FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 1 of 58

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

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

16/01/2023 80354456 Incoming Transfer + ₦ 9,409.00 ₦ 10,909.00

from Palmpay -
Chikadibia Chima

16/01/2023 80355401 Deposit to FairSave - ₦ 10,000.00 ₦ 909.00

16/01/2023 80381583 Withdrawal from + ₦ 2,000.00 ₦ 2,909.00

FairSave

16/01/2023 80381672 Outgoing Transfer to - ₦ 2,900.00 ₦ 9.00

Chikadibia Darlington
Chima

17/01/2023 80641368 Incoming Transfer + ₦ 23,000.00 ₦ 23,009.00

from CHIKADIBIA
DARLINGTON CHIMA

17/01/2023 80644775 Deposit to FairSave - ₦ 23,000.00 ₦ 9.00

17/01/2023 80701800 Incoming Transfer + ₦ 1,000.00 ₦ 1,009.00

from Chikadibia
Darlington Chima

17/01/2023 80742895 Bill Payment FairPay - ₦ 485.00 ₦ 524.00

Bill

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 2 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

18/01/2023 80987386 Incoming Transfer + ₦ 900.00 ₦ 1,424.00

from Chikadibia
Darlington Chima

18/01/2023 80988409 Incoming Transfer + ₦ 2,000.00 ₦ 3,424.00

from CHIKADIBIA
DARLINGTON CHIMA

18/01/2023 80989057 Outgoing Transfer to - ₦ 2,000.00 ₦ 1,424.00

Joseph Fredrick
Nnachi

18/01/2023 80993691 Outgoing Transfer to - ₦ 1,024.00 ₦ 400.00

Chikadibia Darlington
Chima

19/01/2023 81323426 Withdrawal from + ₦ 1,100.00 ₦ 1,500.00

FairSave

19/01/2023 81323907 Bill Payment FairPay - ₦ 1,455.00 ₦ 45.00

Bill

19/01/2023 81324834 Withdrawal from + ₦ 2,103.44 ₦ 2,148.44

FairSave

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 3 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

19/01/2023 81325299 Outgoing Transfer to - ₦ 2,100.00 ₦ 48.44

Chikadibia Darlington
Chima

21/01/2023 81789793 Incoming Transfer + ₦ 13,500.00 ₦ 13,548.44

from POS business
AMAS
COMMUNICATIONS

21/01/2023 81793532 Deposit to FairSave - ₦ 11,500.00 ₦ 2,048.44

21/01/2023 81793861 Outgoing Transfer to - ₦ 2,000.00 ₦ 48.44

Chikadibia Darlington
Chima

21/01/2023 81876237 Incoming Transfer + ₦ 1,250.00 ₦ 1,298.44

from POS business
EDU UMUNWA
ENTERPRISES

21/01/2023 81888911 Bill Payment FairPay - ₦ 194.00 ₦ 1,104.44

Bill

21/01/2023 81889091 Bill Payment FairPay - ₦ 485.00 ₦ 619.44

Bill

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 4 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

21/01/2023 81890915 Bill Payment FairPay - ₦ 194.00 ₦ 425.44

Bill

22/01/2023 82075761 Withdrawal from + ₦ 1,537.95 ₦ 1,963.39

FairSave

22/01/2023 82076639 Outgoing Transfer to - ₦ 1,900.00 ₦ 63.39

FORTUNE HOUSE
NETWORK LIMITED

22/01/2023 82086493 Withdrawal from + ₦ 39,000.00 ₦ 39,063.39

FairSave

22/01/2023 82086578 Loan Repayment - ₦ 39,000.00 ₦ 63.39

22/01/2023 82088256 Loan Disbursal + ₦ 30,000.00 ₦ 30,063.39

22/01/2023 82088804 Deposit to FairSave - ₦ 26,000.00 ₦ 4,063.39

22/01/2023 82088937 Outgoing Transfer to - ₦ 3,000.00 ₦ 1,063.39

Chikadibia Darlington
Chima

22/01/2023 82138941 Withdrawal from + ₦ 2,000.00 ₦ 3,063.39

FairSave

FairMoney MFB © 2022, RC: 1683959

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

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

22/01/2023 82139037 Outgoing Transfer to - ₦ 3,000.00 ₦ 63.39

Moris Chima
Nwankpa

23/01/2023 82396622 Withdrawal from + ₦ 1,100.00 ₦ 1,163.39

FairSave

23/01/2023 82396759 Outgoing Transfer to - ₦ 1,100.00 ₦ 63.39

PAUL OGBONNA

23/01/2023 82439128 Withdrawal from + ₦ 450.00 ₦ 513.39

FairSave

23/01/2023 82439582 Bill Payment FairPay - ₦ 485.00 ₦ 28.39

Bill

24/01/2023 82634657 Withdrawal from + ₦ 10,000.00 ₦ 10,028.39

FairSave

24/01/2023 82634693 Outgoing Transfer to - ₦ 10,000.00 ₦ 28.39

Mba Amarachi Nancy

24/01/2023 82752196 Withdrawal from + ₦ 1,000.00 ₦ 1,028.39

FairSave

FairMoney MFB © 2022, RC: 1683959

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

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

24/01/2023 82752339 Outgoing Transfer to - ₦ 1,000.00 ₦ 28.39

Okechi Munachimso
Modestus

25/01/2023 83038090 Withdrawal from + ₦ 1,000.00 ₦ 1,028.39

FairSave

25/01/2023 83039379 Bill Payment FairPay - ₦ 485.00 ₦ 543.39

Bill

25/01/2023 83039595 Bill Payment FairPay - ₦ 485.00 ₦ 58.39

Bill

25/01/2023 83084854 Incoming Transfer + ₦ 31,500.00 ₦ 31,558.39

from CHIKADIBIA
DARLINGTON CHIMA

25/01/2023 83085463 Deposit to FairSave - ₦ 31,000.00 ₦ 558.39

27/01/2023 83622666 Incoming Transfer + ₦ 14,000.00 ₦ 14,558.39

from CHIKADIBIA
DARLINGTON CHIMA

27/01/2023 83622817 Deposit to FairSave - ₦ 14,000.00 ₦ 558.39

27/01/2023 83622994 Deposit to FairSave - ₦ 58.39 ₦ 500.00

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 7 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

27/01/2023 83685852 Withdrawal from + ₦ 2,000.00 ₦ 2,500.00

FairSave

27/01/2023 83686043 Bill Payment FairPay - ₦ 1,455.00 ₦ 1,045.00

Bill

28/01/2023 83917930 Bill Payment FairPay - ₦ 970.00 ₦ 75.00

Bill

28/01/2023 83918361 Refund for failed bill + ₦ 970.00 ₦ 1,045.00

payment FairPay Bill

28/01/2023 84008919 Bill Payment FairPay - ₦ 485.00 ₦ 560.00

Bill

29/01/2023 84179199 Withdrawal from + ₦ 2,000.00 ₦ 2,560.00

FairSave

29/01/2023 84179304 Outgoing Transfer to - ₦ 2,000.00 ₦ 560.00

Adaeze Chima

29/01/2023 84282713 Incoming Transfer + ₦ 7,500.00 ₦ 8,060.00

from CHIKADIBIA
DARLINGTON CHIMA

29/01/2023 84290621 Deposit to FairSave - ₦ 8,060.00 ₦ 0.00

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 8 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

30/01/2023 84521202 Withdrawal from + ₦ 20,000.00 ₦ 20,000.00

FairSave

30/01/2023 84521885 Outgoing Transfer to - ₦ 20,000.00 ₦ 0.00

UDOCHUKWU
SAMUEL CHIGOZIRIM

30/01/2023 84586930 Withdrawal from + ₦ 30,000.00 ₦ 30,000.00

FairSave

30/01/2023 84587637 Outgoing Transfer to - ₦ 25,000.00 ₦ 5,000.00

BENJAMIN
IFEANYICHUKWU
HARRISON

30/01/2023 84622105 Bill Payment FairPay - ₦ 1,455.00 ₦ 3,545.00

Bill

31/01/2023 84883774 Bill Payment FairPay - ₦ 485.00 ₦ 3,060.00

Bill

31/01/2023 84907439 Outgoing Transfer to - ₦ 1,000.00 ₦ 2,060.00

Chikadibia Darlington
Chima

31/01/2023 84926725 Bill Payment FairPay - ₦ 291.00 ₦ 1,769.00

Bill

FairMoney MFB © 2022, RC: 1683959

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

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

31/01/2023 84926993 Bill Payment FairPay - ₦ 291.00 ₦ 1,478.00

Bill

01/02/2023 85122027 Withdrawal from + ₦ 11,000.00 ₦ 12,478.00

FairSave

01/02/2023 85122184 Outgoing Transfer to - ₦ 12,328.00 ₦ 150.00

DARLINGTON
CHIKADIBIA CHIMA

01/02/2023 85124907 Incoming Transfer + ₦ 98,000.00 ₦ 98,150.00

from EaseMoni

01/02/2023 85125184 Deposit to FairSave - ₦ 95,000.00 ₦ 3,150.00

01/02/2023 85173150 Withdrawal from + ₦ 3,000.00 ₦ 6,150.00

FairSave

01/02/2023 85173854 Outgoing Transfer to - ₦ 5,000.00 ₦ 1,150.00

CHIJIOKE RAYMOND
TOCHUKWU

01/02/2023 85213050 Bill Payment FairPay - ₦ 358.90 ₦ 791.10

Bill

FairMoney MFB © 2022, RC: 1683959

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

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

02/02/2023 85448861 Withdrawal from + ₦ 10,000.00 ₦ 10,791.10

FairSave

02/02/2023 85448888 Outgoing Transfer to - ₦ 10,000.00 ₦ 791.10

KORAPAY-EXN

03/02/2023 85860218 Withdrawal from + ₦ 10,000.00 ₦ 10,791.10

FairSave

03/02/2023 85860339 Outgoing Transfer to - ₦ 10,700.00 ₦ 91.10

Chikadibia Darlington
Chima

03/02/2023 85968480 Incoming Transfer + ₦ 3,499.00 ₦ 3,590.10

from KORA
PAYMENTS
NETWORK LIMITED

04/02/2023 86226954 Bill Payment FairPay - ₦ 291.00 ₦ 3,299.10

Bill

04/02/2023 86236396 Bill Payment FairPay - ₦ 194.00 ₦ 3,105.10

Bill

04/02/2023 86305757 Bill Payment FairPay - ₦ 485.00 ₦ 2,620.10

Bill

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 11 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

04/02/2023 86310052 Withdrawal from + ₦ 5,000.00 ₦ 7,620.10

FairSave

04/02/2023 86310295 Outgoing Transfer to - ₦ 5,000.00 ₦ 2,620.10

Friday Peter Igwe

05/02/2023 86522630 Bill Payment FairPay - ₦ 485.00 ₦ 2,135.10

Bill

05/02/2023 86528498 Card Transaction - ₦ 1,200.00 ₦ 935.10

PAYCOM NIGERIA
LIMITED

05/02/2023 86552804 Withdrawal from + ₦ 20,000.00 ₦ 20,935.10

FairSave

05/02/2023 86553005 Outgoing Transfer to - ₦ 20,000.00 ₦ 935.10

UZODINMA
CHIMUANYA
BONIFACE

05/02/2023 86566484 Withdrawal from + ₦ 5,000.00 ₦ 5,935.10

FairSave

05/02/2023 86566569 Card Transaction - ₦ 5,300.00 ₦ 635.10

T_EMMY_COMMUNIC
ATIO_00

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Licensed by CBN, deposits insured by NDIC Page 12 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

05/02/2023 86569915 Incoming Transfer + ₦ 18,000.00 ₦ 18,635.10

from CI/KUDI

05/02/2023 86591848 Outgoing Transfer to - ₦ 12,000.00 ₦ 6,635.10

Chikadibia Darlington
Chima

05/02/2023 86600109 Card Transaction - ₦ 1,500.00 ₦ 5,135.10

CRUNCHIES PLUS
CONCEPT

05/02/2023 86600146 FairMoney Rewards + ₦ 1,000.00 ₦ 6,135.10

05/02/2023 86628460 Withdrawal from + ₦ 39,000.00 ₦ 45,135.10

FairSave

05/02/2023 86628577 Loan Repayment - ₦ 39,000.00 ₦ 6,135.10

05/02/2023 86628661 Bill Payment FairPay - ₦ 485.00 ₦ 5,650.10

Bill

05/02/2023 86628792 Bill Payment FairPay - ₦ 485.00 ₦ 5,165.10

Bill

06/02/2023 86810105 Loan Disbursal + ₦ 50,000.00 ₦ 55,165.10

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 13 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

06/02/2023 86810125 Deposit to FairSave - ₦ 53,000.00 ₦ 2,165.10

06/02/2023 86815117 Withdrawal from + ₦ 5,792.01 ₦ 7,957.11

FairSave

06/02/2023 86815292 Outgoing Transfer to - ₦ 5,000.00 ₦ 2,957.11

Darlington Chikadibia
Chima

06/02/2023 86829329 Bill Payment FairPay - ₦ 194.00 ₦ 2,763.11

Bill

06/02/2023 86855911 Bill Payment FairPay - ₦ 194.00 ₦ 2,569.11

Bill

06/02/2023 86902426 Incoming Transfer + ₦ 20,000.00 ₦ 22,569.11

from CHIKADIBIA
DARLINGTON CHIMA

06/02/2023 86903395 Deposit to FairSave - ₦ 20,000.00 ₦ 2,569.11

06/02/2023 86910167 Outgoing Transfer to - ₦ 1,000.00 ₦ 1,569.11

Chikadibia Darlington
Chima

FairMoney MFB © 2022, RC: 1683959

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

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

06/02/2023 86943842 Card Transaction - ₦ 1,500.00 ₦ 69.11

T_UC_AND_SONS____
___00

06/02/2023 86978636 Withdrawal from + ₦ 1,000.00 ₦ 1,069.11

FairSave

06/02/2023 86978854 Outgoing Transfer to - ₦ 600.00 ₦ 469.11

THE FAMS BOOSTER
FLW FLW

06/02/2023 86984423 Withdrawal from + ₦ 2,000.00 ₦ 2,469.11

FairSave

06/02/2023 86984583 Outgoing Transfer to - ₦ 2,400.00 ₦ 69.11

Chikadibia Darlington
Chima

07/02/2023 87215440 Withdrawal from + ₦ 1,000.00 ₦ 1,069.11

FairSave

07/02/2023 87216009 Bill Payment FairPay - ₦ 194.00 ₦ 875.11

Bill

07/02/2023 87249771 Incoming Transfer + ₦ 14,400.00 ₦ 15,275.11

from DUBEM GLOBAL
HAIR RESOURCES

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 15 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

07/02/2023 87256355 Withdrawal from + ₦ 10,000.00 ₦ 25,275.11

FairSave

07/02/2023 87256489 Outgoing Transfer to - ₦ 23,000.00 ₦ 2,275.11

DRESSING GLORY
GLOBAL LINKS
ENTERPRISES

07/02/2023 87266621 Incoming Transfer + ₦ 20,000.00 ₦ 22,275.11

from CHIKADIBIA
DARLINGTON CHIMA

08/02/2023 87494928 Deposit to FairSave - ₦ 20,000.00 ₦ 2,275.11

08/02/2023 87672344 Bill Payment FairPay - ₦ 485.00 ₦ 1,790.11

Bill

08/02/2023 87672478 Withdrawal from + ₦ 21,000.00 ₦ 22,790.11

FairSave

08/02/2023 87672898 Outgoing Transfer to - ₦ 21,250.00 ₦ 1,540.11

MONNIFY /
QUICKCHECK-CHIKA
DIBIA CHIMA

08/02/2023 87679133 Bill Payment FairPay - ₦ 582.00 ₦ 958.11

Bill

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 16 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

09/02/2023 87950839 Bill Payment FairPay - ₦ 97.00 ₦ 861.11

Bill

09/02/2023 87984845 Bill Payment FairPay - ₦ 485.00 ₦ 376.11

Bill

10/02/2023 88310697 Incoming Transfer + ₦ 50,000.00 ₦ 50,376.11

from CHIKADIBIA
DARLINGTON CHIMA

10/02/2023 88311772 Deposit to FairSave - ₦ 50,000.00 ₦ 376.11

11/02/2023 88539001 Incoming Transfer + ₦ 47,000.00 ₦ 47,376.11

from CHIKADIBIA
DARLINGTON CHIMA

11/02/2023 88539024 Deposit to FairSave - ₦ 47,000.00 ₦ 376.11

11/02/2023 88539033 Withdrawal from + ₦ 102.96 ₦ 479.07

FairSave

11/02/2023 88600056 Withdrawal from + ₦ 37,000.00 ₦ 37,479.07

FairSave

11/02/2023 88601833 Card Transaction - ₦ 37,400.00 ₦ 79.07

WT|Ihesiulo Syivania

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 17 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

11/02/2023 88612591 Withdrawal from + ₦ 11,500.00 ₦ 11,579.07

FairSave

11/02/2023 88612846 Outgoing Transfer to - ₦ 11,500.00 ₦ 79.07

Chikadibia Darlington
Chima

12/02/2023 88980065 Withdrawal from + ₦ 100.00 ₦ 179.07

FairSave

12/02/2023 88980229 Bill Payment FairPay - ₦ 97.00 ₦ 82.07

Bill

13/02/2023 89294057 Withdrawal from + ₦ 458.03 ₦ 540.10

FairSave

13/02/2023 89294604 Bill Payment FairPay - ₦ 485.00 ₦ 55.10

Bill

13/02/2023 89334489 Withdrawal from + ₦ 2,000.00 ₦ 2,055.10

FairSave

13/02/2023 89335036 Outgoing Transfer to - ₦ 1,650.00 ₦ 405.10

OSONDU
COLLECTIONS

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 18 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

14/02/2023 89705954 Bill Payment FairPay - ₦ 388.00 ₦ 17.10

Bill

15/02/2023 89909189 Withdrawal from + ₦ 121,000.00 ₦ 121,017.10

FairSave

15/02/2023 89910247 Incoming Transfer + ₦ 500.00 ₦ 121,517.10

from CHIKADIBIA
DARLINGTON CHIMA

15/02/2023 89911121 Outgoing Transfer to - ₦ 121,460.00 ₦ 57.10

DARLINGTON
CHIKADIBIA CHIMA

16/02/2023 90237149 Incoming Transfer + ₦ 138,000.00 ₦ 138,057.10

from EaseMoni

16/02/2023 90238625 Deposit to FairSave - ₦ 138,000.00 ₦ 57.10

16/02/2023 90284109 Incoming Transfer + ₦ 12,000.00 ₦ 12,057.10

from CHIKADIBIA
DARLINGTON CHIMA

16/02/2023 90284585 Deposit to FairSave - ₦ 12,000.00 ₦ 57.10

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 19 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

16/02/2023 90284676 Withdrawal from + ₦ 56.88 ₦ 113.98

FairSave

16/02/2023 90289720 Incoming Transfer + ₦ 34,400.00 ₦ 34,513.98

from CHIBUEZE
stephen AKUDE

16/02/2023 90290520 Deposit to FairSave - ₦ 33,000.00 ₦ 1,513.98

16/02/2023 90342707 Card Transaction - ₦ 1,500.00 ₦ 13.98

T_OSONDU_COLLEC
TION_00

17/02/2023 90528424 Incoming Interbank + ₦ 300.00 ₦ 313.98

Credit Transfer

17/02/2023 90530000 Incoming Transfer + ₦ 2,000.00 ₦ 2,313.98

from CHIKADIBIA
DARLINGTON CHIMA

17/02/2023 90565707 Bill Payment FairPay - ₦ 291.00 ₦ 2,022.98

Bill

17/02/2023 90600053 Outgoing Transfer to - ₦ 300.00 ₦ 1,722.98

MBAMA CHETACHI
FELIX

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Licensed by CBN, deposits insured by NDIC Page 20 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

17/02/2023 90698511 Outgoing Transfer to - ₦ 1,000.00 ₦ 722.98

PAYSTACK
CHECKOUT

18/02/2023 91030717 Withdrawal from + ₦ 10,000.00 ₦ 10,722.98

FairSave

18/02/2023 91032584 Card Transaction - ₦ 8,200.00 ₦ 2,522.98

T_OSONDU_COLLEC
TION_00

19/02/2023 91207138 Outgoing Transfer to - ₦ 1,500.00 ₦ 1,022.98

Chikadibia Darlington
Chima

19/02/2023 91207139 Refund for failed + ₦ 1,500.00 ₦ 2,522.98

Outgoing Transfer to
Chikadibia Darlington
Chima

19/02/2023 91207201 Outgoing Transfer to - ₦ 1,500.00 ₦ 1,022.98

Chikadibia Darlington
Chima

19/02/2023 91207208 Refund for failed + ₦ 1,500.00 ₦ 2,522.98

Outgoing Transfer to
Chikadibia Darlington
Chima

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 21 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

19/02/2023 91207235 Outgoing Transfer to - ₦ 1,500.00 ₦ 1,022.98

Darlington Chikadibia
Chima

19/02/2023 91207236 Refund for failed + ₦ 1,500.00 ₦ 2,522.98

Outgoing Transfer to
Darlington Chikadibia
Chima

19/02/2023 91207266 Bill Payment FairPay - ₦ 97.00 ₦ 2,425.98

Bill

19/02/2023 91207324 Outgoing Transfer to - ₦ 1,000.00 ₦ 1,425.98

Chikadibia Darlington
Chima

19/02/2023 91218339 Outgoing Transfer to - ₦ 1,400.00 ₦ 25.98

Chikadibia Darlington
Chima

19/02/2023 91218760 Incoming Transfer + ₦ 3,900.00 ₦ 3,925.98

from CHIKADIBIA
DARLINGTON CHIMA

19/02/2023 91219026 Incoming Transfer + ₦ 1,500.00 ₦ 5,425.98

from Chikadibia
Darlington Chima

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 22 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

19/02/2023 91219269 Incoming Transfer + ₦ 1,400.00 ₦ 6,825.98

from CHIKADIBIA
DARLINGTON CHIMA

19/02/2023 91227620 Card Transaction - ₦ 5,600.00 ₦ 1,225.98

T_MIRACLE_GOD_VE
NTU_00

19/02/2023 91228659 Withdrawal from + ₦ 13,126.69 ₦ 14,352.67

FairSave

19/02/2023 91229871 Outgoing Transfer to - ₦ 3,500.00 ₦ 10,852.67

DIKE ANGELA NGOZI

19/02/2023 91232692 Card Transaction - ₦ 2,000.00 ₦ 8,852.67

CRUNCHIES PLUS
CONCEPT

19/02/2023 91256229 Bill Payment FairPay - ₦ 1,455.00 ₦ 7,397.67

Bill

19/02/2023 91277288 Outgoing Transfer to - ₦ 600.00 ₦ 6,797.67

WISDOM OGBONNA

19/02/2023 91328943 Bill Payment FairPay - ₦ 194.00 ₦ 6,603.67

Bill

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 23 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

20/02/2023 91716185 Card Transaction - ₦ 2,850.00 ₦ 3,753.67

T_OSONDU_COLLEC
TION_00

20/02/2023 91758509 Bill Payment FairPay - ₦ 485.00 ₦ 3,268.67

Bill

20/02/2023 91758614 Outgoing Transfer to - ₦ 1,500.00 ₦ 1,768.67

Chikadibia Darlington
Chima

21/02/2023 92036552 Outgoing Transfer to - ₦ 1,000.00 ₦ 768.67

THE FAMS BOOSTER
FLW

21/02/2023 92108193 Withdrawal from + ₦ 5,000.00 ₦ 5,768.67

FairSave

21/02/2023 92108658 Bill Payment FairPay - ₦ 485.00 ₦ 5,283.67

Bill

21/02/2023 92112805 Card Transaction - ₦ 2,500.00 ₦ 2,783.67

T_OSONDU_COLLEC
TION_00

22/02/2023 92477325 Withdrawal from + ₦ 5,111.64 ₦ 7,895.31

FairSave

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 24 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

23/02/2023 92689974 Withdrawal from + ₦ 10,000.00 ₦ 17,895.31

FairSave

23/02/2023 92859670 Card Transaction - ₦ 500.00 ₦ 17,395.31

T_OSONDU_COLLEC
TION_00

23/02/2023 92865056 Bill Payment FairPay - ₦ 291.00 ₦ 17,104.31

Bill

24/02/2023 93150031 Withdrawal from + ₦ 20,000.00 ₦ 37,104.31

FairSave

24/02/2023 93150837 Outgoing Transfer to - ₦ 25,000.00 ₦ 12,104.31

UMEH.CHINATU
FAVOUR

25/02/2023 93434800 Outgoing Transfer to - ₦ 10,000.00 ₦ 2,104.31

Chikadibia Darlington
Chima

25/02/2023 93438259 Outgoing Transfer to - ₦ 2,000.00 ₦ 104.31

Chikadibia Darlington
Chima

25/02/2023 93454663 Incoming Transfer + ₦ 16,000.00 ₦ 16,104.31

from NA

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 25 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

25/02/2023 93466885 Card Transaction - ₦ 14,000.00 ₦ 2,104.31

WT|NWOKO JOY

25/02/2023 93522079 Bill Payment FairPay - ₦ 485.00 ₦ 1,619.31

Bill

26/02/2023 93714327 Outgoing Transfer to - ₦ 1,000.00 ₦ 619.31

Chikadibia Darlington
Chima

26/02/2023 93730737 Withdrawal from + ₦ 20,000.00 ₦ 20,619.31

FairSave

26/02/2023 93730880 Outgoing Transfer to - ₦ 10,000.00 ₦ 10,619.31

Chikadibia Darlington
Chima

26/02/2023 93741917 Card Transaction - ₦ 6,200.00 ₦ 4,419.31

CRUNCHIES FRIED
CHICKE

26/02/2023 93816325 Outgoing Transfer to - ₦ 2,500.00 ₦ 1,919.31

CHIDINMA
NKECHINYERE
CHIEMELA

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 26 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

01/03/2023 94806477 Withdrawal from + ₦ 65,000.00 ₦ 66,919.31

FairSave

01/03/2023 94807279 Loan Repayment - ₦ 65,000.00 ₦ 1,919.31

02/03/2023 95252627 Outgoing Transfer to - ₦ 1,100.00 ₦ 819.31

Chibueze Stephen
Akude

02/03/2023 95254462 Outgoing Transfer to - ₦ 200.00 ₦ 619.31

Chibueze Stephen
Akude

02/03/2023 95255170 Loan Disbursal + ₦ 25,000.00 ₦ 25,619.31

02/03/2023 95255423 Deposit to FairSave - ₦ 25,000.00 ₦ 619.31

03/03/2023 95595276 Withdrawal from + ₦ 1,000.00 ₦ 1,619.31

FairSave

03/03/2023 95595459 Outgoing Transfer to - ₦ 1,200.00 ₦ 419.31

Chibueze Stephen
Akude

03/03/2023 95602037 Withdrawal from + ₦ 1,217.58 ₦ 1,636.89

FairSave

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 27 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

03/03/2023 95602266 Outgoing Transfer to - ₦ 800.00 ₦ 836.89

DIVINE UGO GRACE
WEAVONS

03/03/2023 95761700 Bill Payment FairPay - ₦ 485.00 ₦ 351.89

Bill

05/03/2023 96396670 Withdrawal from + ₦ 8,000.00 ₦ 8,351.89

FairSave

05/03/2023 96398073 Card Transaction - ₦ 5,400.00 ₦ 2,951.89

AGENCY/TRF-ACC/P
OS

05/03/2023 96418719 Card Transaction - ₦ 2,000.00 ₦ 951.89

KUDI NIGERIA LIMIT

05/03/2023 96431636 Withdrawal from + ₦ 10,000.00 ₦ 10,951.89

FairSave

05/03/2023 96432588 Card Transaction - ₦ 2,300.00 ₦ 8,651.89

CRUNCHIES FRIED
CHICKE

05/03/2023 96475531 Outgoing Transfer to - ₦ 3,000.00 ₦ 5,651.89

PAYSTACK
CHECKOUT

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 28 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

05/03/2023 96476210 Outgoing Transfer to - ₦ 5,000.00 ₦ 651.89

PAYSTACK
CHECKOUT

05/03/2023 96476934 Withdrawal from + ₦ 5,000.00 ₦ 5,651.89

FairSave

05/03/2023 96477079 Outgoing Transfer to - ₦ 5,000.00 ₦ 651.89

PAYSTACK
CHECKOUT

06/03/2023 96645693 Withdrawal from + ₦ 5,000.00 ₦ 5,651.89

FairSave

06/03/2023 96645806 Outgoing Transfer to - ₦ 5,000.00 ₦ 651.89

GODSABLE OKENWA
ONWUKA

07/03/2023 97032544 Bill Payment FairPay - ₦ 291.00 ₦ 360.89

Bill

07/03/2023 97032642 Withdrawal from + ₦ 5,000.00 ₦ 5,360.89

FairSave

07/03/2023 97033996 Outgoing Transfer to - ₦ 3,000.00 ₦ 2,360.89

CHINWEZE EDITH
CHIDUBEM

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 29 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

07/03/2023 97036225 Outgoing Transfer to - ₦ 800.00 ₦ 1,560.89

Chibueze Stephen
Akude

07/03/2023 97187138 Bill Payment FairPay - ₦ 1,455.00 ₦ 105.89

Bill

07/03/2023 97188295 Withdrawal from + ₦ 300.00 ₦ 405.89

FairSave

07/03/2023 97188585 Bill Payment FairPay - ₦ 388.00 ₦ 17.89

Bill

08/03/2023 97444270 Withdrawal from + ₦ 200.00 ₦ 217.89

FairSave

08/03/2023 97444434 Bill Payment FairPay - ₦ 194.00 ₦ 23.89

Bill

09/03/2023 97803812 Withdrawal from + ₦ 500.00 ₦ 523.89

FairSave

09/03/2023 97803976 Bill Payment FairPay - ₦ 485.00 ₦ 38.89

Bill

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 30 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

09/03/2023 97876984 Withdrawal from + ₦ 200.00 ₦ 238.89

FairSave

09/03/2023 97877209 Bill Payment FairPay - ₦ 194.00 ₦ 44.89

Bill

10/03/2023 98315310 Withdrawal from + ₦ 20,000.00 ₦ 20,044.89

FairSave

10/03/2023 98317365 Outgoing Transfer to - ₦ 19,500.00 ₦ 544.89

IFEANYI PASCAL
UKAH

11/03/2023 98565330 Withdrawal from + ₦ 1,500.00 ₦ 2,044.89

FairSave

11/03/2023 98565672 Outgoing Transfer to - ₦ 2,000.00 ₦ 44.89

Chikadibia Darlington
Chima

23/03/2023 103476969 Incoming Transfer + ₦ 150,000.00 ₦ 150,044.89

from ANTHONY
ANAYO OSSAI

23/03/2023 103478532 Outgoing Transfer to - ₦ 100,000.00 ₦ 50,044.89

DARLINGTON
CHIKADIBIA CHIMA

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 31 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

23/03/2023 103478784 Outgoing Transfer to - ₦ 40,000.00 ₦ 10,044.89

DARLINGTON
CHIKADIBIA CHIMA

23/03/2023 103479439 Incoming Transfer + ₦ 150,000.00 ₦ 160,044.89

from Chikadibia
Darlington Chima

23/03/2023 103479935 Withdrawal from + ₦ 2,300.00 ₦ 162,344.89

FairSave

23/03/2023 103570320 Outgoing Transfer to - ₦ 150,000.00 ₦ 12,344.89

Darlington Chikadibia
Chima

23/03/2023 103571494 Outgoing Transfer to - ₦ 10,000.00 ₦ 2,344.89

Darlington Chikadibia
Chima

27/03/2023 105015769 Outgoing Transfer to - ₦ 1,000.00 ₦ 1,344.89

NWAEKE NWABUEZE
SUNDAY

27/03/2023 105073732 Outgoing Transfer to - ₦ 1,300.00 ₦ 44.89

Darlington Chikadibia
Chima

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 32 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

03/04/2023 107426042 Loan Repayment - ₦ 44.89 ₦ 0.00

03/04/2023 107549564 Incoming Interbank + ₦ 5,300.00 ₦ 5,300.00

Credit Transfer

03/04/2023 107549664 Fee for Loan - ₦ 5,300.00 ₦ 0.00

Extension

06/04/2023 108747683 Incoming Transfer + ₦ 10,000.00 ₦ 10,000.00

from CHIKADIBIA
DARLINGTON CHIMA

06/04/2023 108747685 Fees/Stamp Duty - ₦ 50.00 ₦ 9,950.00

06/04/2023 108748171 Incoming Transfer + ₦ 19,000.00 ₦ 28,950.00

from CHIKADIBIA
DARLINGTON CHIMA

06/04/2023 108748172 Fees/Stamp Duty - ₦ 50.00 ₦ 28,900.00

06/04/2023 108748656 Incoming Transfer + ₦ 20,000.00 ₦ 48,900.00

from CHIKADIBIA
DARLINGTON CHIMA

06/04/2023 108748665 Fees/Stamp Duty - ₦ 50.00 ₦ 48,850.00

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 33 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

06/04/2023 108748754 Incoming Transfer + ₦ 20,000.00 ₦ 68,850.00

from CHIKADIBIA
DARLINGTON CHIMA

06/04/2023 108748755 Fees/Stamp Duty - ₦ 50.00 ₦ 68,800.00

06/04/2023 108748888 Incoming Transfer + ₦ 20,000.00 ₦ 88,800.00

from CHIKADIBIA
DARLINGTON CHIMA

06/04/2023 108748891 Fees/Stamp Duty - ₦ 50.00 ₦ 88,750.00

06/04/2023 108749100 Deposit to FairSave - ₦ 88,750.00 ₦ 0.00

06/04/2023 108750630 Incoming Transfer + ₦ 28,000.00 ₦ 28,000.00

from Chikadibia
Darlington Chima

06/04/2023 108750634 Fees/Stamp Duty - ₦ 50.00 ₦ 27,950.00

06/04/2023 108751037 Deposit to FairSave - ₦ 27,950.00 ₦ 0.00

06/04/2023 108839953 Withdrawal from + ₦ 116,000.00 ₦ 116,000.00

FairSave

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 34 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

06/04/2023 108840171 Outgoing Transfer - ₦ 116,000.00 ₦ 0.00

06/04/2023 108840506 Withdrawal from + ₦ 767.58 ₦ 767.58

FairSave

06/04/2023 108840782 Outgoing Transfer - ₦ 700.00 ₦ 67.58

15/05/2023 122818601 Loan Repayment - ₦ 67.58 ₦ 0.00

05/06/2023 130170221 Incoming Interbank + ₦ 8,000.00 ₦ 8,000.00

Credit Transfer

05/06/2023 130170810 Deposit to FairSave - ₦ 8,000.00 ₦ 0.00

05/06/2023 130230724 Incoming Interbank + ₦ 30,000.00 ₦ 30,000.00

Credit Transfer

05/06/2023 130230842 Fees/Stamp Duty - ₦ 50.00 ₦ 29,950.00

05/06/2023 130231763 Incoming Interbank + ₦ 4,000.00 ₦ 33,950.00

Credit Transfer

05/06/2023 130233477 Deposit to FairSave - ₦ 32,000.00 ₦ 1,950.00

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 35 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

05/06/2023 130286505 Bill Payment FairPay - ₦ 485.00 ₦ 1,465.00

Bill

06/06/2023 130573072 Withdrawal from + ₦ 8,000.00 ₦ 9,465.00

FairSave

06/06/2023 130573440 Outgoing Transfer - ₦ 8,000.00 ₦ 1,465.00

06/06/2023 130659425 Bill Payment FairPay - ₦ 194.00 ₦ 1,271.00

Bill

08/06/2023 131204353 Bill Payment FairPay - ₦ 194.00 ₦ 1,077.00

Bill

08/06/2023 131310495 Outgoing Transfer - ₦ 1,000.00 ₦ 77.00

09/06/2023 131626547 Incoming Interbank + ₦ 10,500.00 ₦ 10,577.00

Credit Transfer

09/06/2023 131626638 Fees/Stamp Duty - ₦ 50.00 ₦ 10,527.00

09/06/2023 131626996 Bill Payment FairPay - ₦ 485.00 ₦ 10,042.00

Bill

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 36 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

09/06/2023 131627469 Withdrawal from + ₦ 32,031.96 ₦ 42,073.96

FairSave

09/06/2023 131660328 Outgoing Transfer - ₦ 40,073.96 ₦ 2,000.00

26/06/2023 137266360 Loan Repayment - ₦ 2,000.00 ₦ 0.00

07/08/2023 152868326 Incoming Interbank + ₦ 5,300.00 ₦ 5,300.00

Credit Transfer

07/08/2023 152868591 Loan Repayment - ₦ 5,300.00 ₦ 0.00

28/08/2023 161008609 Loan Disbursal + ₦ 35,000.00 ₦ 35,000.00

29/08/2023 161413077 Outgoing Transfer - ₦ 2,000.00 ₦ 33,000.00

29/08/2023 161413501 Deposit to FairSave - ₦ 33,000.00 ₦ 0.00

29/08/2023 161413654 Withdrawal from + ₦ 1,000.00 ₦ 1,000.00

FairSave

29/08/2023 161413812 Deposit to FairSave - ₦ 1,000.00 ₦ 0.00

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 37 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

29/08/2023 161415195 FairMoney Rewards + ₦ 100.00 ₦ 100.00

29/08/2023 161442685 Bill Payment FairPay - ₦ 97.00 ₦ 3.00

Bill

29/08/2023 161443176 Refund for failed bill + ₦ 97.00 ₦ 100.00

payment FairPay Bill

29/08/2023 161443317 Bill Payment FairPay - ₦ 97.00 ₦ 3.00

Bill

29/08/2023 161474025 Withdrawal from + ₦ 15,000.00 ₦ 15,003.00

FairSave

29/08/2023 161474910 Withdrawal from + ₦ 1,000.00 ₦ 16,003.00

FairSave

29/08/2023 161475211 Outgoing Transfer - ₦ 15,050.00 ₦ 953.00

30/08/2023 161760730 Withdrawal from + ₦ 7,005.50 ₦ 7,958.50

FairSave

30/08/2023 161764386 Outgoing Transfer - ₦ 6,000.00 ₦ 1,958.50

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 38 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

30/08/2023 161810624 Withdrawal from + ₦ 10,000.00 ₦ 11,958.50

FairSave

30/08/2023 161812270 Outgoing Transfer - ₦ 2,000.00 ₦ 9,958.50

30/08/2023 161830712 Outgoing Transfer - ₦ 9,000.00 ₦ 958.50

31/08/2023 162225861 Card Transaction - ₦ 100.00 ₦ 858.50

PALMPAY LIMITED

31/08/2023 162226129 Refund for card + ₦ 100.00 ₦ 958.50

transaction PALMPAY
LIMITED

31/08/2023 162228072 Bill Payment FairPay - ₦ 194.00 ₦ 764.50

Bill

31/08/2023 162228392 Outgoing Transfer - ₦ 500.00 ₦ 264.50

01/09/2023 162612676 Refund for failed bill + ₦ 194.00 ₦ 458.50

payment FairPay Bill

03/09/2023 163458456 Outgoing Transfer - ₦ 458.50 ₦ 0.00

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 39 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

27/09/2023 173326988 Incoming Interbank + ₦ 45,500.00 ₦ 45,500.00

Credit Transfer

27/09/2023 173327167 Fees/Stamp Duty - ₦ 50.00 ₦ 45,450.00

27/09/2023 173327326 Incoming Interbank + ₦ 100.00 ₦ 45,550.00

Credit Transfer

27/09/2023 173327619 Loan Repayment - ₦ 45,500.00 ₦ 50.00

27/09/2023 173348254 Loan Repayment - ₦ 50.00 ₦ 0.00

27/09/2023 173351725 Loan Disbursal + ₦ 30,000.00 ₦ 30,000.00

27/09/2023 173356936 Outgoing Transfer - ₦ 20,000.00 ₦ 10,000.00

30/09/2023 174668405 Outgoing Transfer - ₦ 10,000.00 ₦ 0.00

17/10/2023 182069705 Loan Disbursal + ₦ 30,000.00 ₦ 30,000.00

17/10/2023 182079852 Outgoing FM transfer - ₦ 1.00 ₦ 29,999.00

to fairmoney

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 40 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

17/10/2023 182095562 Incoming Interbank + ₦ 50,001.00 ₦ 80,000.00

Credit Transfer

17/10/2023 182095627 Fees/Stamp Duty - ₦ 50.00 ₦ 79,950.00

17/10/2023 182095762 Incoming Interbank + ₦ 50.00 ₦ 80,000.00

Credit Transfer

17/10/2023 182095915 Outgoing FM transfer - ₦ 80,000.00 ₦ 0.00

to fairmoney

17/10/2023 182130396 Incoming FM transfer + ₦ 80,000.00 ₦ 80,000.00

from fairmoney

17/10/2023 182130658 Outgoing Transfer - ₦ 21,600.00 ₦ 58,400.00

17/10/2023 182153485 Outgoing Transfer - ₦ 4,000.00 ₦ 54,400.00

17/10/2023 182226621 Incoming Transfer + ₦ 10,200.00 ₦ 64,600.00

from Palmpay

17/10/2023 182226623 Fees/Stamp Duty - ₦ 50.00 ₦ 64,550.00

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 41 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

18/10/2023 182561786 Incoming Interbank + ₦ 29,000.00 ₦ 93,550.00

Credit Transfer

18/10/2023 182561866 Fees/Stamp Duty - ₦ 50.00 ₦ 93,500.00

18/10/2023 182563028 Outgoing Transfer - ₦ 12,900.00 ₦ 80,600.00

18/10/2023 182564772 Outgoing Transfer - ₦ 70,000.00 ₦ 10,600.00

19/10/2023 183046508 Incoming Interbank + ₦ 30,000.00 ₦ 40,600.00

Credit Transfer

19/10/2023 183046656 Fees/Stamp Duty - ₦ 50.00 ₦ 40,550.00

19/10/2023 183047062 Outgoing FM transfer - ₦ 40,550.00 ₦ 0.00

to fairmoney

19/10/2023 183144587 Incoming FM transfer + ₦ 1,200.00 ₦ 1,200.00

from fairmoney

19/10/2023 183144736 Bill Payment FairPay - ₦ 970.00 ₦ 230.00

Bill

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 42 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

20/10/2023 183378990 Incoming FM transfer + ₦ 18,050.00 ₦ 18,280.00

from fairmoney

20/10/2023 183379127 Outgoing Transfer - ₦ 18,280.00 ₦ 0.00

20/10/2023 183386508 Incoming FM transfer + ₦ 21,312.71 ₦ 21,312.71

from fairmoney

20/10/2023 183387180 Outgoing Transfer - ₦ 15,380.00 ₦ 5,932.71

20/10/2023 183548886 Outgoing Transfer - ₦ 800.00 ₦ 5,132.71

21/10/2023 183823995 Card Transaction - ₦ 1,100.00 ₦ 4,032.71

OPAY DIGITAL
SERVICES

21/10/2023 183910841 Bill Payment FairPay - ₦ 97.00 ₦ 3,935.71

Bill

22/10/2023 184292233 Bill Payment FairPay - ₦ 194.00 ₦ 3,741.71

Bill

22/10/2023 184319356 Outgoing Transfer - ₦ 1,000.00 ₦ 2,741.71

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 43 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

22/10/2023 184360985 Bill Payment FairPay - ₦ 485.00 ₦ 2,256.71

Bill

23/10/2023 184600167 Outgoing Transfer - ₦ 2,000.00 ₦ 256.71

23/10/2023 184639969 Incoming Interbank + ₦ 39,700.00 ₦ 39,956.71

Credit Transfer

23/10/2023 184640125 Fees/Stamp Duty - ₦ 50.00 ₦ 39,906.71

23/10/2023 184642726 Outgoing Transfer - ₦ 9,906.71 ₦ 30,000.00

23/10/2023 184647161 Outgoing Transfer - ₦ 10,000.00 ₦ 20,000.00

23/10/2023 184652485 Incoming Interbank + ₦ 40,000.00 ₦ 60,000.00

Credit Transfer

23/10/2023 184652577 Fees/Stamp Duty - ₦ 50.00 ₦ 59,950.00

23/10/2023 184652654 Outgoing FM transfer - ₦ 59,950.00 ₦ 0.00

to fairmoney

23/10/2023 184652863 Incoming Interbank + ₦ 150.00 ₦ 150.00

Credit Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 44 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

23/10/2023 184653041 Outgoing FM transfer - ₦ 50.00 ₦ 100.00

to fairmoney

23/10/2023 184654541 Incoming Interbank + ₦ 1,000.00 ₦ 1,100.00

Credit Transfer

23/10/2023 184655263 Bill Payment FairPay - ₦ 291.00 ₦ 809.00

Bill

23/10/2023 184655553 Bill Payment FairPay - ₦ 388.00 ₦ 421.00

Bill

23/10/2023 184656262 Refund for failed bill + ₦ 388.00 ₦ 809.00

payment FairPay Bill

23/10/2023 184657112 Outgoing Transfer - ₦ 509.00 ₦ 300.00

23/10/2023 184754114 Incoming FM transfer + ₦ 10,000.00 ₦ 10,300.00

from fairmoney

23/10/2023 184754569 Outgoing Transfer - ₦ 10,000.00 ₦ 300.00

24/10/2023 185149252 Incoming FM transfer + ₦ 10,016.16 ₦ 10,316.16

from fairmoney

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 45 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

24/10/2023 185149898 Outgoing Transfer - ₦ 10,316.16 ₦ 0.00

25/10/2023 185448707 Incoming FM transfer + ₦ 40,000.00 ₦ 40,000.00

from fairmoney

25/10/2023 185448739 Outgoing Transfer - ₦ 40,000.00 ₦ 0.00

05/11/2023 190395026 Incoming Interbank + ₦ 8,000.00 ₦ 8,000.00

Credit Transfer

05/11/2023 190395509 Incoming Interbank + ₦ 3,000.00 ₦ 11,000.00

Credit Transfer

05/11/2023 190398239 Incoming Interbank + ₦ 1,000.00 ₦ 12,000.00

Credit Transfer

05/11/2023 190399338 Outgoing Transfer - ₦ 11,500.00 ₦ 500.00

10/11/2023 192454168 Incoming Interbank + ₦ 50,000.00 ₦ 50,500.00

Credit Transfer

10/11/2023 192454347 Fees/Stamp Duty - ₦ 50.00 ₦ 50,450.00

10/11/2023 192454532 Loan Repayment - ₦ 40,200.00 ₦ 10,250.00

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 46 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

10/11/2023 192455619 Loan Disbursal + ₦ 30,000.00 ₦ 40,250.00

10/11/2023 192520935 Incoming Interbank + ₦ 18,000.00 ₦ 58,250.00

Credit Transfer

10/11/2023 192521037 Fees/Stamp Duty - ₦ 50.00 ₦ 58,200.00

10/11/2023 192521916 Outgoing Transfer - ₦ 58,000.00 ₦ 200.00

12/11/2023 193229537 Incoming Interbank + ₦ 17,100.00 ₦ 17,300.00

Credit Transfer

12/11/2023 193229545 Fees/Stamp Duty - ₦ 50.00 ₦ 17,250.00

12/11/2023 193229593 Outgoing Transfer - ₦ 2,000.00 ₦ 15,250.00

12/11/2023 193242228 Incoming Interbank + ₦ 10,000.00 ₦ 25,250.00

Credit Transfer

12/11/2023 193242288 Fees/Stamp Duty - ₦ 50.00 ₦ 25,200.00

12/11/2023 193269760 Incoming Interbank + ₦ 15,000.00 ₦ 40,200.00

Credit Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 47 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

12/11/2023 193269834 Fees/Stamp Duty - ₦ 50.00 ₦ 40,150.00

12/11/2023 193286966 Card Transaction T - ₦ 6,100.00 ₦ 34,050.00

OSONDU
COLLECTION 01

12/11/2023 193287165 Card Transaction T - ₦ 2,000.00 ₦ 32,050.00

OSONDU
COLLECTION 01

12/11/2023 193326229 Outgoing Transfer - ₦ 26,000.00 ₦ 6,050.00

13/11/2023 193654032 Outgoing Transfer - ₦ 3,500.00 ₦ 2,550.00

13/11/2023 193668890 Card Transaction - ₦ 1,000.00 ₦ 1,550.00

PALMPAY LIMITED

13/11/2023 193773865 Incoming Interbank + ₦ 1,000.00 ₦ 2,550.00

Credit Transfer

14/11/2023 194047421 Incoming Interbank + ₦ 10,400.00 ₦ 12,950.00

Credit Transfer

14/11/2023 194047435 Fees/Stamp Duty - ₦ 50.00 ₦ 12,900.00

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 48 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

14/11/2023 194090175 Card Transaction - ₦ 5,400.00 ₦ 7,500.00

CRUNCHIES FRIED
CHICKE

14/11/2023 194116494 Outgoing Transfer - ₦ 2,500.00 ₦ 5,000.00

14/11/2023 194161007 Card Transaction T - ₦ 3,000.00 ₦ 2,000.00

EMMABAYERN
VENTUR 00

14/11/2023 194177385 Bill Payment FairPay - ₦ 194.00 ₦ 1,806.00

Bill

14/11/2023 194205692 Incoming Interbank + ₦ 20,000.00 ₦ 21,806.00

Credit Transfer

14/11/2023 194205846 Fees/Stamp Duty - ₦ 50.00 ₦ 21,756.00

15/11/2023 194504094 Incoming Interbank + ₦ 14,600.00 ₦ 36,356.00

Credit Transfer

15/11/2023 194504183 Fees/Stamp Duty - ₦ 50.00 ₦ 36,306.00

15/11/2023 194504425 Outgoing Transfer - ₦ 30,000.00 ₦ 6,306.00

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

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

15/11/2023 194530381 Incoming Interbank + ₦ 19,300.00 ₦ 25,606.00

Credit Transfer

15/11/2023 194530481 Fees/Stamp Duty - ₦ 50.00 ₦ 25,556.00

15/11/2023 194530724 Incoming Interbank + ₦ 13,000.00 ₦ 38,556.00

Credit Transfer

15/11/2023 194530835 Fees/Stamp Duty - ₦ 50.00 ₦ 38,506.00

15/11/2023 194532483 Incoming Interbank + ₦ 15,800.00 ₦ 54,306.00

Credit Transfer

15/11/2023 194532645 Fees/Stamp Duty - ₦ 50.00 ₦ 54,256.00

15/11/2023 194533919 Outgoing Transfer - ₦ 41,880.00 ₦ 12,376.00

15/11/2023 194538065 Incoming Interbank + ₦ 28,800.00 ₦ 41,176.00

Credit Transfer

15/11/2023 194538225 Fees/Stamp Duty - ₦ 50.00 ₦ 41,126.00

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

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

15/11/2023 194548971 Card Transaction - ₦ 4,700.00 ₦ 36,426.00

CRUNCHIES FRIED
CHICKE

15/11/2023 194551952 Outgoing Transfer - ₦ 5,000.00 ₦ 31,426.00

15/11/2023 194566967 Card Transaction - ₦ 3,400.00 ₦ 28,026.00

CRUNCHIES FRIED
CHICKE

15/11/2023 194589217 Card Transaction - ₦ 2,800.00 ₦ 25,226.00

170005589615@2HY
N0002H

15/11/2023 194630585 Outgoing Transfer - ₦ 8,000.00 ₦ 17,226.00

16/11/2023 194955913 Card Transaction - ₦ 1,500.00 ₦ 15,726.00

PAYMENT
COLLECTION 3LI

17/11/2023 195406058 Incoming Interbank + ₦ 15,000.00 ₦ 30,726.00

Credit Transfer

17/11/2023 195406269 Fees/Stamp Duty - ₦ 50.00 ₦ 30,676.00

FairMoney MFB © 2022, RC: 1683959

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

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

17/11/2023 195482786 Incoming Interbank + ₦ 49,900.00 ₦ 80,576.00

Credit Transfer

17/11/2023 195482908 Fees/Stamp Duty - ₦ 50.00 ₦ 80,526.00

17/11/2023 195483715 Outgoing FM transfer - ₦ 80,526.00 ₦ 0.00

to fairmoney

17/11/2023 195483841 Incoming FM transfer + ₦ 539.02 ₦ 539.02

from fairmoney

17/11/2023 195483962 Outgoing FM transfer - ₦ 200.00 ₦ 339.02

to fairmoney

17/11/2023 195484220 Incoming FM transfer + ₦ 200.00 ₦ 539.02

from fairmoney

18/11/2023 195779116 Incoming FM transfer + ₦ 10,025.86 ₦ 10,564.88

from fairmoney

18/11/2023 195779311 Outgoing Transfer - ₦ 10,000.00 ₦ 564.88

18/11/2023 195816746 Incoming FM transfer + ₦ 5,000.00 ₦ 5,564.88

from fairmoney

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 52 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

18/11/2023 195818311 Card Transaction T - ₦ 5,450.00 ₦ 114.88

crunchies Aba 5 01

18/11/2023 195828874 Incoming FM transfer + ₦ 15,000.00 ₦ 15,114.88

from fairmoney

18/11/2023 195829042 Outgoing Transfer - ₦ 12,000.00 ₦ 3,114.88

18/11/2023 195882356 Incoming Interbank + ₦ 49,980.00 ₦ 53,094.88

Credit Transfer

18/11/2023 195882447 Fees/Stamp Duty - ₦ 50.00 ₦ 53,044.88

18/11/2023 195890563 Outgoing FM transfer - ₦ 50,000.00 ₦ 3,044.88

to fairmoney

18/11/2023 195969171 Incoming Interbank + ₦ 40,000.00 ₦ 43,044.88

Credit Transfer

18/11/2023 195969221 Fees/Stamp Duty - ₦ 50.00 ₦ 42,994.88

18/11/2023 195969351 Outgoing FM transfer - ₦ 40,000.00 ₦ 2,994.88

to fairmoney

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 53 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

19/11/2023 196230752 Incoming FM transfer + ₦ 140,045.23 ₦ 143,040.11

from fairmoney

19/11/2023 196240349 Card Transaction T - ₦ 45,000.00 ₦ 98,040.11

EL BLANCO BOUTIQU
00

19/11/2023 196251922 Outgoing Transfer - ₦ 22,900.00 ₦ 75,140.11

19/11/2023 196285737 Outgoing Transfer - ₦ 5,000.00 ₦ 70,140.11

19/11/2023 196328729 Outgoing Transfer - ₦ 1,200.00 ₦ 68,940.11

19/11/2023 196369810 Card Transaction - ₦ 100.00 ₦ 68,840.11

Reversal of a transact

19/11/2023 196370063 Card Transaction - ₦ 100.00 ₦ 68,740.11

Reversal of a transact

19/11/2023 196370468 Card Transaction - ₦ 40,020.00 ₦ 28,720.11

Reversal of a transact

20/11/2023 196389613 Outgoing Transfer - ₦ 27,742.00 ₦ 978.11

FairMoney MFB © 2022, RC: 1683959

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

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

20/11/2023 196697741 Outgoing Transfer - ₦ 978.11 ₦ 0.00

23/11/2023 197897560 Incoming Interbank + ₦ 1,000.00 ₦ 1,000.00

Credit Transfer

23/11/2023 197897970 Bill Payment FairPay - ₦ 485.00 ₦ 515.00

Bill

23/11/2023 197898306 Refund for failed bill + ₦ 485.00 ₦ 1,000.00

payment FairPay Bill

26/11/2023 199304004 Outgoing Transfer - ₦ 500.00 ₦ 500.00

26/11/2023 199304484 Outgoing Transfer - ₦ 500.00 ₦ 0.00

11/12/2023 206059234 Incoming Interbank + ₦ 2,100.00 ₦ 2,100.00

Credit Transfer

11/12/2023 206059753 Loan Repayment - ₦ 2,100.00 ₦ 0.00

19/12/2023 209610897 Incoming Interbank + ₦ 2,100.00 ₦ 2,100.00

Credit Transfer

19/12/2023 209611160 Loan Repayment - ₦ 2,100.00 ₦ 0.00

FairMoney MFB © 2022, RC: 1683959

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

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

26/12/2023 212946465 Incoming Interbank + ₦ 6,300.00 ₦ 6,300.00

Credit Transfer

26/12/2023 212946633 Loan Repayment - ₦ 6,300.00 ₦ 0.00

10/01/2024 219540349 Incoming Interbank + ₦ 150,100.00 ₦ 150,100.00

Credit Transfer

10/01/2024 219540462 Fees/Stamp Duty - ₦ 50.00 ₦ 150,050.00

10/01/2024 219540564 Outgoing FM transfer - ₦ 150,000.00 ₦ 50.00

to fairmoney

10/01/2024 219668410 Incoming FM transfer + ₦ 5,000.00 ₦ 5,050.00

from fairmoney

10/01/2024 219668769 Outgoing Transfer - ₦ 5,000.00 ₦ 50.00

10/01/2024 219671227 Incoming FM transfer + ₦ 5,000.00 ₦ 5,050.00

from fairmoney

10/01/2024 219671766 Outgoing Transfer - ₦ 5,050.00 ₦ 0.00

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

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

10/01/2024 219681418 Incoming FM transfer + ₦ 10,000.00 ₦ 10,000.00

from fairmoney

10/01/2024 219681559 Outgoing Transfer - ₦ 10,000.00 ₦ 0.00

16/01/2024 222195996 Incoming FM transfer + ₦ 40,200.00 ₦ 40,200.00

from fairmoney

16/01/2024 222196084 Loan Repayment - ₦ 40,200.00 ₦ 0.00

16/01/2024 222196795 Loan Disbursal + ₦ 40,000.00 ₦ 40,000.00

16/01/2024 222207923 Outgoing Transfer - ₦ 10,000.00 ₦ 30,000.00

16/01/2024 222207981 Outgoing FM transfer - ₦ 10,000.00 ₦ 20,000.00

to fairmoney

16/01/2024 222222636 Outgoing Transfer - ₦ 15,000.00 ₦ 5,000.00

16/01/2024 222246937 Incoming Interbank + ₦ 180,400.00 ₦ 185,400.00

Credit Transfer

16/01/2024 222246997 Fees/Stamp Duty - ₦ 50.00 ₦ 185,350.00

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 57 of 58
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chikadibia Chima
0232067306
NWANKPA COMPOUND IN UMUOKENYI
NDIOLUMBE Date
+2349034141971 16/01/2023 - 16/01/2024

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 1,500.00 ₦ 3,582,677.45 ₦ 3,574,774.20 ₦ 9,403.25

Date Reference Transaction Credit Debit Account

number details balance

16/01/2024 222261306 Outgoing FM transfer - ₦ 180,000.00 ₦ 5,350.00

to fairmoney

16/01/2024 222261360 Incoming FM transfer + ₦ 53.25 ₦ 5,403.25

from fairmoney

16/01/2024 222366576 Incoming FM transfer + ₦ 10,000.00 ₦ 15,403.25

from fairmoney

16/01/2024 222367374 Outgoing Transfer - ₦ 6,000.00 ₦ 9,403.25

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