Account Statement Account Summary

Business Name PROMISE OKEKE Opening Balance 0.00

Account Number 5381534806 Total Debits 1,422,920.00
Currency Total Credits 1,436,443.20
Closing Balance 13,523.20
Date 30/06/2023 - 29/06/2024

Account Transaction Transaction Terminal Reversal Transaction Settlement Settlement Balance Balance Beneficiary Source
Date RRN Transaction Ref Charge Beneficiary Source Narration
Name Type Status ID Status Amount Debit Credit Before After Institution Institution

2023-
09- PROMISE Palmpay - PROMISE EMMANUEL OKEKE:
COMPLETED 100033230923083229000906756304_CREDIT_0 0.00 5,000.00 0.00 5,000.00
23T09: OKEKE 7017555404
32:30

2023-
PROMISE TRANSFER TO PROMISE EMMANUEL
09- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1705501019601936384_DEBIT_0 N/A 100.00 110.00 0.00 5,000.00 4,890.00 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
23T09: OKEKE
OKEKE /TRF|2MPT20f6a|1705501019601936384
35:04

2023-
TRANSFER TO BLESSING UKPAI PAUL
09- PROMISE BLESSING
TRANSFER COMPLETED TRF|2MPT20f6a|1705535006534451200_DEBIT_0 N/A 1,000.00 1,010.00 0.00 4,890.00 3,880.00 10.00 Fidelity Bank 5381534806 MONIEPOINT Fidelity Bank *****31914
23T11: OKEKE UKPAI PAUL
/TRF|2MPT20f6a|1705535006534451200
50:07

2023-
ONYEOZIRI TRANSFER TO ONYEOZIRI OGECHI
09- PROMISE First Bank of
TRANSFER COMPLETED TRF|2MPT20f6a|1705623157184221184_DEBIT_0 N/A 1,500.00 1,510.00 0.00 3,880.00 2,370.00 10.00 OGECHI 5381534806 MONIEPOINT VICTORIA First Bank of Nigeria *****28775
23T17: OKEKE Nigeria
VICTORIA /TRF|2MPT20f6a|1705623157184221184
40:24

2023-
09- PROMISE AIRTIME TO 08143169432 MTN
AIRTIME COMPLETED ATP|2MPT20f6a|1705716692161314816_DEBIT_0 N/A 500.00 490.00 0.00 2,370.00 1,880.00 0.00 08143169432 MTN 5381534806 MONIEPOINT
23T23: OKEKE /ATP|2MPT20f6a|1705716692161314816
52:04
2023-
09- PROMISE AIRTIME TO 08143169432 MTN
AIRTIME COMPLETED ATP|2MPT20f6a|1706100750593466368_DEBIT_0 N/A 500.00 490.00 0.00 1,880.00 1,390.00 0.00 08143169432 MTN 5381534806 MONIEPOINT
25T01: OKEKE /ATP|2MPT20f6a|1706100750593466368
18:11

2023-
PROMISE TRANSFER TO PROMISE EMMANUEL
09- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1706202845072515072_DEBIT_0 N/A 380.00 390.00 0.00 1,390.00 1,000.00 10.00 EMMANUEL PalmPay 5381534806 MONIEPOINT OKEKE PalmPay *****55404
25T08: OKEKE
OKEKE /TRF|2MPT20f6a|1706202845072515072
03:52

2023-
09- PROMISE
COMPLETED 100004230925071946106945251802_CREDIT_0 0.00 1,230.00 1,000.00 2,230.00 Transfer from to PROMISE OKEKE
25T08: OKEKE
19:47

2023-
PROMISE TRANSFER TO PROMISE EMMANUEL
09- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1706248145499889664_DEBIT_0 N/A 500.00 510.00 0.00 2,230.00 1,720.00 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
25T11: OKEKE
OKEKE /TRF|2MPT20f6a|1706248145499889664
03:53

2023-
PROMISE TRANSFER TO PROMISE EMMANUEL
09- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1706471327434264576_DEBIT_0 N/A 700.00 710.00 0.00 1,720.00 1,010.00 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
26T01: OKEKE
OKEKE /TRF|2MPT20f6a|1706471327434264576
50:43

2023-
09- PROMISE AIRTIME TO 08143169432 MTN
AIRTIME COMPLETED ATP|2MPT20f6a|1706703684881793024_DEBIT_0 N/A 100.00 98.00 0.00 1,010.00 912.00 0.00 08143169432 MTN 5381534806 MONIEPOINT
26T17: OKEKE /ATP|2MPT20f6a|1706703684881793024
14:02

2023-
09- PROMISE AIRTIME TO 08143169432 MTN
AIRTIME COMPLETED ATP|2MPT20f6a|1706703684881793024_DEBIT_0_RVSL N/A 100.00 0.00 98.00 912.00 1,010.00 0.00 08143169432 MTN 5381534806 MONIEPOINT
26T17: OKEKE /ATP|2MPT20f6a|1706703684881793024
15:02

2023-
09- PROMISE AIRTIME TO 08143169432 MTN
AIRTIME COMPLETED ATP|2MPT20f6a|1706704087844036608_DEBIT_0 N/A 500.00 490.00 0.00 1,010.00 520.00 0.00 08143169432 MTN 5381534806 MONIEPOINT
26T17: OKEKE /ATP|2MPT20f6a|1706704087844036608
15:38
2023-
PROMISE AIRTIME TO 08143169432 MTN
09- AIRTIME COMPLETED ATP|2MPT20f6a|1706704087844036608_DEBIT_0_RVSL N/A 500.00 0.00 490.00 520.00 1,010.00 0.00 08143169432 MTN 5381534806 MONIEPOINT
OKEKE /ATP|2MPT20f6a|1706704087844036608
26T17:
15:38

2023-
PROMISE TRANSFER TO PROMISE EMMANUEL
09- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1706713560697053184_DEBIT_0 N/A 500.00 510.00 0.00 1,010.00 500.00 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
26T17: OKEKE
OKEKE /TRF|2MPT20f6a|1706713560697053184
53:16

2023-
09- PROMISE AIRTIME TO 08143169432 MTN
AIRTIME COMPLETED ATP|2MPT20f6a|1706714451566567424_DEBIT_0 N/A 100.00 98.00 0.00 500.00 402.00 0.00 08143169432 MTN 5381534806 MONIEPOINT
26T17: OKEKE /ATP|2MPT20f6a|1706714451566567424
56:49

2023-
09- PROMISE AIRTIME TO 08143169432 MTN
AIRTIME COMPLETED ATP|2MPT20f6a|1706967013652316160_DEBIT_0 N/A 100.00 98.00 0.00 402.00 304.00 0.00 08143169432 MTN 5381534806 MONIEPOINT
27T10: OKEKE /ATP|2MPT20f6a|1706967013652316160
40:24

2023-
09- PROMISE AIRTIME TO 08143169432 MTN
AIRTIME COMPLETED ATP|2MPT20f6a|1707024263939776512_DEBIT_0 N/A 300.00 294.00 0.00 304.00 10.00 0.00 08143169432 MTN 5381534806 MONIEPOINT
27T14: OKEKE /ATP|2MPT20f6a|1707024263939776512
27:54

2023-
10- PROMISE
COMPLETED KCAS_SMS_6675971_01Sep2023_30Sep2023_DEBIT_0 72.00 0.00 10.00 -62.00
01T08: OKEKE
58:25

2024-
01- PROMISE tranafer - FROM PROMISE EMMANUEL
COMPLETED 100004240118060229110647800441_CREDIT_0 0.00 200.00 -62.00 138.00
18T07: OKEKE OKEKE
02:30

2024-
MOB/UTO/PROMISE OKEKE/yrab
01- PROMISE
COMPLETED 000004240118073439027314021105_CREDIT_0 0.00 9,950.00 138.00 10,088.00 /20972848107 - FROM OKEKE PROMISE
18T07: OKEKE
EMMANUEL
34:36

2024-
01- PROMISE FBNMOBILE:PROMISE OKEKE/NONE -
COMPLETED 000016240118073528000073038453_CREDIT_0 0.00 30,000.00 10,088.00 40,088.00
18T07: OKEKE FROM OKEKE OLUCHI AMEE
35:31

2024-
TRANSFER TO Precious Tanimola Otue
01- PROMISE Precious
TRANSFER COMPLETED TRF|2MPT20f6a|1747876427229499392_DEBIT_0 N/A 5,200.00 5,210.00 0.00 40,088.00 34,878.00 10.00 OPay 5381534806 MONIEPOINT OPay *****60931
18T07: OKEKE Tanimola Otue
/TRF|2MPT20f6a|1747876427229499392
59:48

2024-
BILL PAYMENT FOR PROMISE OKEKE
01- PROMISE
BILL_PAYMENT COMPLETED BPT|2MPT20f6a|1747974506633916416_DEBIT_0 N/A 500.00 500.00 0.00 34,878.00 34,378.00 0.00 6718030 Bet9ja 5381534806 MONIEPOINT Bet9ja 6718030
18T14: OKEKE
/BPT|2MPT20f6a|1747974506633916416
29:32

2024-
01- PROMISE
COMPLETED 100004240119063420110680219917_CREDIT_0 0.00 622.00 34,378.00 35,000.00 tt - FROM PROMISE EMMANUEL OKEKE
19T07: OKEKE
34:21

2024-
TRANSFER TO IBEABUCHI UCHE United
01- PROMISE IBEABUCHI United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1748236769854955520_DEBIT_0 N/A 25,000.00 25,010.00 0.00 35,000.00 9,990.00 10.00 5381534806 MONIEPOINT Bank For Africa *****67516
19T07: OKEKE UCHE For Africa
/TRF|2MPT20f6a|1748236769854955520
51:41

2024-
01- PROMISE
COMPLETED 100004240119185242110704608424_CREDIT_0 0.00 100.00 9,990.00 10,090.00 Transfer from PROMISE EMMANUEL OKEKE
19T19: OKEKE
52:43

2024-
OKEKE TRANSFER TO OKEKE EMMANUEL IBETO
01- PROMISE First Bank of
TRANSFER COMPLETED TRF|2MPT20f6a|1748840306102325248_DEBIT_0 N/A 1,900.00 1,910.00 0.00 10,090.00 8,180.00 10.00 EMMANUEL 5381534806 MONIEPOINT First Bank of Nigeria *****85746
20T23: OKEKE Nigeria
IBETO /TRF|2MPT20f6a|1748840306102325248
49:55

2024-
PROMISE TRANSFER TO PROMISE EMMANUEL
01- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1749013207964475392_DEBIT_0 N/A 550.00 560.00 0.00 8,180.00 7,620.00 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
21T11: OKEKE
OKEKE /TRF|2MPT20f6a|1749013207964475392
16:58

2024-
OKEKE TRANSFER TO OKEKE EMMANUEL IBETO
01- PROMISE First Bank of
21T17: OKEKE TRANSFER COMPLETED TRF|2MPT20f6a|1749109867390459904_DEBIT_0 N/A 2,000.00 2,010.00 0.00 7,620.00 5,610.00 10.00 EMMANUEL Nigeria 5381534806 MONIEPOINT First Bank of Nigeria *****85746
41:03 IBETO /TRF|2MPT20f6a|1749109867390459904

2024-
OKEKE TRANSFER TO OKEKE PROMISE
01- PROMISE Guaranty
TRANSFER COMPLETED TRF|2MPT20f6a|1749114891428724736_DEBIT_0 N/A 100.00 110.00 0.00 5,610.00 5,500.00 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL Guaranty Trust Bank *****98586
21T18: OKEKE Trust Bank
EMMANUEL /TRF|2MPT20f6a|1749114891428724736
01:01

2024-
OKEKE TRANSFER TO OKEKE PROMISE
01- PROMISE Guaranty
TRANSFER COMPLETED TRF|2MPT20f6a|1749148737833299968_DEBIT_0 N/A 5,000.00 5,010.00 0.00 5,500.00 490.00 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL Guaranty Trust Bank *****98586
21T20: OKEKE Trust Bank
EMMANUEL /TRF|2MPT20f6a|1749148737833299968
15:31

2024-
TRANSFER TO PROMISE OKEKE MOMO
01- PROMISE PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1749810280855613440_DEBIT_0 N/A 200.00 210.00 0.00 490.00 280.00 10.00 MOMO PSB 5381534806 MONIEPOINT PSB *****87464
23T16: OKEKE OKEKE
/TRF|2MPT20f6a|1749810280855613440
04:15

2024-
TRANSFER TO PROMISE OKEKE MOMO
01- PROMISE PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1749810280855613440_DEBIT_0_RVSL N/A 200.00 0.00 210.00 280.00 490.00 10.00 MOMO PSB 5381534806 MONIEPOINT PSB *****87464
23T16: OKEKE OKEKE
/TRF|2MPT20f6a|1749810280855613440
04:23

2024-
TRANSFER TO PROMISE OKEKE MOMO
01- PROMISE PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1749810550390071296_DEBIT_0 N/A 200.00 210.00 0.00 490.00 280.00 10.00 MOMO PSB 5381534806 MONIEPOINT PSB *****87464
23T16: OKEKE OKEKE
/TRF|2MPT20f6a|1749810550390071296
05:19

2024-
TRANSFER TO PROMISE OKEKE MOMO
01- PROMISE PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1749810550390071296_DEBIT_0_RVSL N/A 200.00 0.00 210.00 280.00 490.00 10.00 MOMO PSB 5381534806 MONIEPOINT PSB *****87464
23T16: OKEKE OKEKE
/TRF|2MPT20f6a|1749810550390071296
07:02

2024-
OKEKE TRANSFER TO OKEKE PROMISE
01- PROMISE Guaranty
TRANSFER COMPLETED TRF|2MPT20f6a|1749811207287140352_DEBIT_0 N/A 200.00 210.00 0.00 490.00 280.00 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL Guaranty Trust Bank *****98586
23T16: OKEKE Trust Bank
EMMANUEL /TRF|2MPT20f6a|1749811207287140352
07:56

2024-
OKEKE TRANSFER TO OKEKE PROMISE
01- PROMISE Guaranty
TRANSFER COMPLETED TRF|2MPT20f6a|1749833773073518592_DEBIT_0 N/A 150.00 160.00 0.00 280.00 120.00 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL Guaranty Trust Bank *****98586
23T17: OKEKE Trust Bank
37:36 EMMANUEL /TRF|2MPT20f6a|1749833773073518592

2024-
01- PROMISE
COMPLETED 100004240126110648110910600590_CREDIT_0 0.00 340.00 120.00 460.00 Transfer from PROMISE EMMANUEL OKEKE
26T12: OKEKE
06:49

2024-
SAMUEL TRANSFER TO SAMUEL CHIDIEBUBE
01- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1750838019895619584_DEBIT_0 N/A 400.00 410.00 0.00 460.00 50.00 10.00 CHIDIEBUBE Access Bank 5381534806 MONIEPOINT OBANU Access Bank *****45284
26T12: OKEKE
OBANU /TRF|2MPT20f6a|1750838019895619584
08:07

2024-
01- PROMISE
COMPLETED 100004240126154512110920931365_CREDIT_0 0.00 30,000.00 50.00 30,050.00 Transfer from PROMISE EMMANUEL OKEKE
26T16: OKEKE
45:12

2024-
KINGSLEY TRANSFER TO KINGSLEY CHINOMSO
01- PROMISE Union Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1750926132755910656_DEBIT_0 N/A 27,450.00 27,460.00 0.00 30,050.00 2,590.00 10.00 CHINOMSO 5381534806 MONIEPOINT OKOYE Union Bank of Nigeria *****44918
26T17: OKEKE of Nigeria
OKOYE /TRF|2MPT20f6a|1750926132755910656
58:15

2024-
PROMISE TRANSFER TO PROMISE EMMANUEL
01- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1751266540551958528_DEBIT_0 N/A 2,500.00 2,510.00 0.00 2,590.00 80.00 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
27T16: OKEKE
OKEKE /TRF|2MPT20f6a|1751266540551958528
30:54

2024-
01- PROMISE
COMPLETED 090325240129150149661779166054_CREDIT_0 0.00 20.00 80.00 100.00 Sparkle Promise Okeke
29T15: OKEKE
42:50

2024-
01- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240129145030044988886601_CREDIT_0 0.00 64.20 100.00 164.20
29T15: OKEKE comSporty - FROM Paystack
50:40

2024-
PROMISE TRANSFER TO PROMISE EMMANUEL
01- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1751981332335116288_DEBIT_0 N/A 150.00 160.00 0.00 164.20 4.20 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
29T15: OKEKE
OKEKE /TRF|2MPT20f6a|1751981332335116288
51:14
2024-
01- PROMISE
COMPLETED 100004240131130412111071857504_CREDIT_0 0.00 49,500.00 4.20 49,504.20 Transfer from PROMISE EMMANUEL OKEKE
31T14: OKEKE
04:13

2024-
PROMISE TRANSFER TO PROMISE EMMANUEL
01- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1752684019600527360_DEBIT_0 N/A 1,000.00 1,010.00 0.00 49,504.20 48,494.20 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
31T14: OKEKE
OKEKE /TRF|2MPT20f6a|1752684019600527360
23:28

2024-
PROMISE TRANSFER TO PROMISE EMMANUEL
01- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1752704216206536704_DEBIT_0 N/A 1,450.00 1,460.00 0.00 48,494.20 47,034.20 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
31T15: OKEKE
OKEKE /TRF|2MPT20f6a|1752704216206536704
43:43

2024-
KINGSLEY TRANSFER TO KINGSLEY CHINOMSO
01- PROMISE Union Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1752709549438738432_DEBIT_0 N/A 17,350.00 17,360.00 0.00 47,034.20 29,674.20 10.00 CHINOMSO 5381534806 MONIEPOINT OKOYE Union Bank of Nigeria *****44918
31T16: OKEKE of Nigeria
OKOYE /TRF|2MPT20f6a|1752709549438738432
04:55

2024-
KINGSLEY TRANSFER TO KINGSLEY CHINOMSO
01- PROMISE Union Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1752710762242277376_DEBIT_0 N/A 5,500.00 5,510.00 0.00 29,674.20 24,164.20 10.00 CHINOMSO 5381534806 MONIEPOINT OKOYE Union Bank of Nigeria *****44918
31T16: OKEKE of Nigeria
OKOYE /TRF|2MPT20f6a|1752710762242277376
09:44

2024-
GODWIN TRANSFER TO GODWIN CHUKWUMA
01- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1752712780252295168_DEBIT_0 N/A 7,000.00 7,010.00 0.00 24,164.20 17,154.20 10.00 CHUKWUMA PalmPay 5381534806 MONIEPOINT ECHERUO PalmPay *****13453
31T16: OKEKE
ECHERUO /TRF|2MPT20f6a|1752712780252295168
17:45

2024-
KINGSLEY TRANSFER TO KINGSLEY CHINOMSO
01- PROMISE Union Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1752724065087975424_DEBIT_0 N/A 16,450.00 16,460.00 0.00 17,154.20 694.20 10.00 CHINOMSO 5381534806 MONIEPOINT OKOYE Union Bank of Nigeria *****44918
31T17: OKEKE of Nigeria
OKOYE /TRF|2MPT20f6a|1752724065087975424
02:35

2024-
TRANSFER TO PROMISE OKEKE MOMO
02- PROMISE PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1753086118799716352_DEBIT_0 N/A 500.00 510.00 0.00 694.20 184.20 10.00 MOMO PSB 5381534806 MONIEPOINT PSB *****87464
01T17: OKEKE OKEKE
/TRF|2MPT20f6a|1753086118799716352
01:16
2024-
TRANSFER TO PROMISE OKEKE MOMO
02- PROMISE PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1753495554382008320_DEBIT_0 N/A 160.00 170.00 0.00 184.20 14.20 10.00 MOMO PSB 5381534806 MONIEPOINT PSB *****87464
02T20: OKEKE OKEKE
/TRF|2MPT20f6a|1753495554382008320
08:13

2024-
02- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240203140420045375371201_CREDIT_0 0.00 500.00 14.20 514.20
03T15: OKEKE comSporty - FROM Paystack
04:21

2024-
TRANSFER TO PROMISE OKEKE MOMO
02- PROMISE PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1753782060961173504_DEBIT_0 N/A 500.00 510.00 0.00 514.20 4.20 10.00 MOMO PSB 5381534806 MONIEPOINT PSB *****87464
03T15: OKEKE OKEKE
/TRF|2MPT20f6a|1753782060961173504
06:41

2024-
FBNMOBILE:PROMISE OKEKE/TO
02- PROMISE
COMPLETED 000016240204161835000060384083_CREDIT_0 0.00 66,000.00 4.20 66,004.20 PROMISE DRINK N FUEL - FROM
04T16: OKEKE
ONYEOZIRI OGECHI VICTORIA
18:39

2024- Titan-
TRANSFER TO PAYSTACK CHECKOUT
02- PROMISE PAYSTACK Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1754185589218242560_DEBIT_0 N/A 100.00 110.00 0.00 66,004.20 65,894.20 10.00 5381534806 MONIEPOINT Titan-Paystack Microfinance Bank *****33882
04T17: OKEKE CHECKOUT Microfinance
/TRF|2MPT20f6a|1754185589218242560
50:10 Bank

2024-
TRANSFER TO OGIDI, IFEANYI A United
02- PROMISE OGIDI, IFEANYI United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1754207920862539776_DEBIT_0 N/A 32,100.00 32,110.00 0.00 65,894.20 33,784.20 10.00 5381534806 MONIEPOINT Bank For Africa *****96122
04T19: OKEKE A For Africa
/TRF|2MPT20f6a|1754207920862539776
18:54

2024-
PROMISE TRANSFER TO PROMISE EMMANUEL
02- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1754439444508655616_DEBIT_0 N/A 1,000.00 1,010.00 0.00 33,784.20 32,774.20 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
05T10: OKEKE
OKEKE /TRF|2MPT20f6a|1754439444508655616
38:54

2024-
02- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240205094949045536069301_CREDIT_0 0.00 1,000.00 32,774.20 33,774.20
05T10: OKEKE comSporty - FROM Paystack
49:50
2024-
PROMISE TRANSFER TO PROMISE EMMANUEL
02- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1754498459104223232_DEBIT_0 N/A 1,700.00 1,710.00 0.00 33,774.20 32,064.20 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
05T14: OKEKE
OKEKE /TRF|2MPT20f6a|1754498459104223232
33:24

2024-
KINGSLEY TRANSFER TO KINGSLEY CHINOMSO
02- PROMISE Union Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1754525520420868096_DEBIT_0 N/A 24,300.00 24,310.00 0.00 32,064.20 7,754.20 10.00 CHINOMSO 5381534806 MONIEPOINT OKOYE Union Bank of Nigeria *****44918
05T16: OKEKE of Nigeria
OKOYE /TRF|2MPT20f6a|1754525520420868096
20:56

2024-
PROMISE TRANSFER TO PROMISE EMMANUEL
02- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1754732429410607104_DEBIT_0 N/A 3,000.00 3,010.00 0.00 7,754.20 4,744.20 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
06T06: OKEKE
OKEKE /TRF|2MPT20f6a|1754732429410607104
03:07

2024-
02- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240206051335045601514201_CREDIT_0 0.00 250.00 4,744.20 4,994.20
06T06: OKEKE comSporty - FROM Paystack
13:35

2024- Titan-
TRANSFER TO SPORTY BET Titan-Paystack
02- PROMISE Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1754735972627902464_DEBIT_0 N/A 4,000.00 4,010.00 0.00 4,994.20 984.20 10.00 SPORTY BET 5381534806 MONIEPOINT Microfinance Bank *****37030
06T06: OKEKE Microfinance
/TRF|2MPT20f6a|1754735972627902464
17:12 Bank

2024-
02- PROMISE E200302073454puid44347183sportybet.
COMPLETED 100039240206053031045602073401_CREDIT_0 0.00 4,100.00 984.20 5,084.20
06T06: OKEKE comSporty - FROM Paystack
30:32

2024-
OKEKE TRANSFER TO OKEKE PROMISE
02- PROMISE Guaranty
TRANSFER COMPLETED TRF|2MPT20f6a|1754835080034250752_DEBIT_0 N/A 2,100.00 2,110.00 0.00 5,084.20 2,974.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL Guaranty Trust Bank *****98586
06T12: OKEKE Trust Bank
EMMANUEL /TRF|2MPT20f6a|1754835080034250752
51:01

2024-
TRANSFER TO PROMISE OKEKE MOMO
02- PROMISE PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1754858507047313408_DEBIT_0 N/A 500.00 510.00 0.00 2,974.20 2,464.20 10.00 MOMO PSB 5381534806 MONIEPOINT PSB *****87464
06T14: OKEKE OKEKE
/TRF|2MPT20f6a|1754858507047313408
24:06
2024-
02- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240206163710045641363201_CREDIT_0 0.00 29,490.00 2,464.20 31,954.20
06T17: OKEKE comSporty - FROM Paystack
37:11

2024-
OKEKE TRANSFER TO OKEKE PROMISE
02- PROMISE Guaranty
TRANSFER COMPLETED TRF|2MPT20f6a|1754922252370341888_DEBIT_0 N/A 11,000.00 11,010.00 0.00 31,954.20 20,944.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL Guaranty Trust Bank *****98586
06T18: OKEKE Trust Bank
EMMANUEL /TRF|2MPT20f6a|1754922252370341888
37:24

2024- Titan-
TRANSFER TO SPORTY BET Titan-Paystack
02- PROMISE Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1754989137820135424_DEBIT_0 N/A 5,000.00 5,010.00 0.00 20,944.20 15,934.20 10.00 SPORTY BET 5381534806 MONIEPOINT Microfinance Bank *****66878
06T23: OKEKE Microfinance
/TRF|2MPT20f6a|1754989137820135424
03:11 Bank

2024-
02- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240206221349045666891601_CREDIT_0 0.00 5,000.00 15,934.20 20,934.20
06T23: OKEKE comSporty - FROM Paystack
13:50

2024-
02- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240206222559045668542501_CREDIT_0 0.00 490.00 20,934.20 21,424.20
06T23: OKEKE comSporty - FROM Paystack
26

2024-
PROMISE TRANSFER TO PROMISE EMMANUEL
02- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1755190255015702528_DEBIT_0 N/A 450.00 460.00 0.00 21,424.20 20,964.20 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
07T12: OKEKE
OKEKE /TRF|2MPT20f6a|1755190255015702528
22:21

2024-
STELLAMARIS TRANSFER TO STELLAMARIS OGECHI
02- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1755234955829833728_DEBIT_0 N/A 1,800.00 1,810.00 0.00 20,964.20 19,154.20 10.00 OGECHI OPay 5381534806 MONIEPOINT ONYEKWERE OPay *****39133
07T15: OKEKE
ONYEKWERE /TRF|2MPT20f6a|1755234955829833728
19:58

2024-
TRANSFER TO Juan enterprises Moniepoint
02- PROMISE Moniepoint
TRANSFER COMPLETED TRF|2MPT20f6a|1755259959095803904_DEBIT_0 N/A 4,000.00 4,000.00 0.00 19,154.20 15,154.20 0.00 Juan enterprises 5381534806 MONIEPOINT MFB *****42281
07T16: OKEKE MFB
/TRF|2MPT20f6a|1755259959095803904
59:20

2024- Titan-
02- PROMISE PAYSTACK Paystack TRANSFER TO PAYSTACK CHECKOUT
TRANSFER COMPLETED TRF|2MPT20f6a|1755280799772028928_DEBIT_0 N/A 100.00 110.00 0.00 15,154.20 15,044.20 10.00 5381534806 MONIEPOINT
07T18: OKEKE CHECKOUT Microfinance Titan-Paystack Microfinance Bank *****74045
22:08 Bank /TRF|2MPT20f6a|1755280799772028928

2024-
ONYEOZIRI TRANSFER TO ONYEOZIRI OGECHI
02- PROMISE First Bank of
TRANSFER COMPLETED TRF|2MPT20f6a|1755282807170334720_DEBIT_0 N/A 8,000.00 8,010.00 0.00 15,044.20 7,034.20 10.00 OGECHI 5381534806 MONIEPOINT VICTORIA First Bank of Nigeria *****28775
07T18: OKEKE Nigeria
VICTORIA /TRF|2MPT20f6a|1755282807170334720
30:07

2024- Titan-
TRANSFER TO PAYSTACK CHECKOUT
02- PROMISE PAYSTACK Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1755295313682657280_DEBIT_0 N/A 100.00 110.00 0.00 7,034.20 6,924.20 10.00 5381534806 MONIEPOINT Titan-Paystack Microfinance Bank *****60294
07T19: OKEKE CHECKOUT Microfinance
/TRF|2MPT20f6a|1755295313682657280
19:49 Bank

2024- Titan-
TRANSFER TO PAYSTACK CHECKOUT
02- PROMISE PAYSTACK Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1755296597834506240_DEBIT_0 N/A 100.00 110.00 0.00 6,924.20 6,814.20 10.00 5381534806 MONIEPOINT Titan-Paystack Microfinance Bank *****24631
07T19: OKEKE CHECKOUT Microfinance
/TRF|2MPT20f6a|1755296597834506240
24:55 Bank

2024-
TRANSFER TO GODs TIME POS Moniepoint
02- PROMISE Moniepoint
TRANSFER COMPLETED TRF|2MPT20f6a|1755304339970146304_DEBIT_0 N/A 2,100.00 2,100.00 0.00 6,814.20 4,714.20 0.00 GODs TIME POS 5381534806 MONIEPOINT MFB *****33435
07T19: OKEKE MFB
/TRF|2MPT20f6a|1755304339970146304
55:41

2024-
PROMISE TRANSFER TO PROMISE EMMANUEL
02- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1755564129452568576_DEBIT_0 N/A 1,200.00 1,210.00 0.00 4,714.20 3,504.20 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
08T13: OKEKE
OKEKE /TRF|2MPT20f6a|1755564129452568576
07:59

2024-
02- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240208154818045802382901_CREDIT_0 0.00 2,000.00 3,504.20 5,504.20
08T16: OKEKE comSporty - FROM Paystack
48:18

2024-
TRANSFER TO BLESSING CHUKWUEMEKA
02- PROMISE BLESSING United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1755651132230680576_DEBIT_0 N/A 5,000.00 5,010.00 0.00 5,504.20 494.20 10.00 5381534806 MONIEPOINT United Bank For Africa *****46013
08T18: OKEKE CHUKWUEMEKA For Africa
/TRF|2MPT20f6a|1755651132230680576
53:43

2024-
PROMISE TRANSFER TO PROMISE EMMANUEL
02- PROMISE
08T23: OKEKE TRANSFER COMPLETED TRF|2MPT20f6a|1755714238657794048_DEBIT_0 N/A 480.00 490.00 0.00 494.20 4.20 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
04:28 OKEKE /TRF|2MPT20f6a|1755714238657794048

2024-
FBNMOBILE:PROMISE OKEKE/TO
02- PROMISE
COMPLETED 000016240209160441000087767295_CREDIT_0 0.00 100,000.00 4.20 100,004.20 PROMISE FOR DRINKS KITCHEN ETC -
09T16: OKEKE
FROM ONYEOZIRI OGECHI VICTORIA
04:45

2024-
TRANSFER TO PROMISE OKEKE MOMO
02- PROMISE PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1755971616819023872_DEBIT_0 N/A 500.00 510.00 0.00 100,004.20 99,494.20 10.00 MOMO PSB 5381534806 MONIEPOINT PSB *****87464
09T16: OKEKE OKEKE
/TRF|2MPT20f6a|1755971616819023872
07:12

2024-
MFY / TRANSFER TO MFY / CORALPAY-NextGen
02- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1755974712228950016_DEBIT_0 N/A 500.00 510.00 0.00 99,494.20 98,984.20 10.00 CORALPAY- Wema Bank 5381534806 MONIEPOINT PG Wema Bank *****17595
09T16: OKEKE
NextGen PG /TRF|2MPT20f6a|1755974712228950016
19:30

2024-
KINGSLEY TRANSFER TO KINGSLEY CHINOMSO
02- PROMISE Union Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1755990959863955456_DEBIT_0 N/A 42,200.00 42,210.00 0.00 98,984.20 56,774.20 10.00 CHINOMSO 5381534806 MONIEPOINT OKOYE Union Bank of Nigeria *****44918
09T17: OKEKE of Nigeria
OKOYE /TRF|2MPT20f6a|1755990959863955456
24:04

2024-
GODWIN TRANSFER TO GODWIN CHUKWUMA
02- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1755992705552392192_DEBIT_0 N/A 12,800.00 12,810.00 0.00 56,774.20 43,964.20 10.00 CHUKWUMA PalmPay 5381534806 MONIEPOINT ECHERUO PalmPay *****13453
09T17: OKEKE
ECHERUO /TRF|2MPT20f6a|1755992705552392192
31

2024-
KINGSLEY TRANSFER TO KINGSLEY CHINOMSO
02- PROMISE Union Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1755995007485677568_DEBIT_0 N/A 7,000.00 7,010.00 0.00 43,964.20 36,954.20 10.00 CHINOMSO 5381534806 MONIEPOINT OKOYE Union Bank of Nigeria *****44918
09T17: OKEKE of Nigeria
OKOYE /TRF|2MPT20f6a|1755995007485677568
40:09

2024-
FBNMOBILE:PROMISE OKEKE/TO
02- PROMISE
COMPLETED 000016240209180109000088559593_CREDIT_0 0.00 2,000.00 36,954.20 38,954.20 PROMISE TO COMPLE 25K GEN MONEY -
09T18: OKEKE
FROM ONYEOZIRI OGECHI VICTORIA
01:12

2024-
GRACE TRANSFER TO GRACE AMARACHI
02- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1756001436077719552_DEBIT_0 N/A 24,000.00 24,010.00 0.00 38,954.20 14,944.20 10.00 AMARACHI Polaris Bank 5381534806 MONIEPOINT OGBONKWO Polaris Bank *****47745
09T18: OKEKE
05:42 OGBONKWO /TRF|2MPT20f6a|1756001436077719552

2024-
TRANSFER TO BLESSING CHUKWUEMEKA
02- PROMISE BLESSING United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1756004950293475328_DEBIT_0 N/A 10,200.00 10,210.00 0.00 14,944.20 4,734.20 10.00 5381534806 MONIEPOINT United Bank For Africa *****46013
09T18: OKEKE CHUKWUEMEKA For Africa
/TRF|2MPT20f6a|1756004950293475328
19:39

2024- Titan-
TRANSFER TO PAYSTACK CHECKOUT
02- PROMISE PAYSTACK Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1756013164016037888_DEBIT_0 N/A 100.00 110.00 0.00 4,734.20 4,624.20 10.00 5381534806 MONIEPOINT Titan-Paystack Microfinance Bank *****32307
09T18: OKEKE CHECKOUT Microfinance
/TRF|2MPT20f6a|1756013164016037888
52:18 Bank

2024-
ONYEOZIRI TRANSFER TO ONYEOZIRI OGECHI
02- PROMISE First Bank of
TRANSFER COMPLETED TRF|2MPT20f6a|1756017545693900800_DEBIT_0 N/A 4,610.00 4,620.00 0.00 4,624.20 4.20 10.00 OGECHI 5381534806 MONIEPOINT VICTORIA First Bank of Nigeria *****28775
09T19: OKEKE Nigeria
VICTORIA /TRF|2MPT20f6a|1756017545693900800
09:42

2024-
02- PROMISE
COMPLETED 100004240210111734111400655661_CREDIT_0 0.00 50,000.00 4.20 50,004.20 Transfer from PROMISE EMMANUEL OKEKE
10T12: OKEKE
17:35

2024-
02- PROMISE USSD NIP Transfer from 07017555404 -
COMPLETED 000013240210121845000153077280_CREDIT_0 0.00 18,900.00 50,004.20 68,904.20
10T12: OKEKE FROM OKEKE PROMISE EMMANUEL
18:53

2024-
ONYEOZIRI TRANSFER TO ONYEOZIRI OGECHI
02- PROMISE First Bank of
TRANSFER COMPLETED TRF|2MPT20f6a|1756308502156611584_DEBIT_0 N/A 20,000.00 20,010.00 0.00 68,904.20 48,894.20 10.00 OGECHI 5381534806 MONIEPOINT VICTORIA First Bank of Nigeria *****79478
10T14: OKEKE Nigeria
VICTORIA /TRF|2MPT20f6a|1756308502156611584
25:52

2024-
KINGSLEY TRANSFER TO KINGSLEY CHINOMSO
02- PROMISE Union Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1756330051113480192_DEBIT_0 N/A 33,200.00 33,210.00 0.00 48,894.20 15,684.20 10.00 CHINOMSO 5381534806 MONIEPOINT OKOYE Union Bank of Nigeria *****44918
10T15: OKEKE of Nigeria
OKOYE /TRF|2MPT20f6a|1756330051113480192
51:29

2024-
GODWIN TRANSFER TO GODWIN CHUKWUMA
02- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1756331942438830080_DEBIT_0 N/A 11,800.00 11,810.00 0.00 15,684.20 3,874.20 10.00 CHUKWUMA PalmPay 5381534806 MONIEPOINT ECHERUO PalmPay *****13453
10T15: OKEKE
ECHERUO /TRF|2MPT20f6a|1756331942438830080
59
2024-
TRANSFER TO ADANMA FAITH EZEKWEM
02- PROMISE ADANMA FAITH
TRANSFER COMPLETED TRF|2MPT20f6a|1756342983149436928_DEBIT_0 N/A 3,100.00 3,110.00 0.00 3,874.20 764.20 10.00 Access Bank 5381534806 MONIEPOINT Access Bank *****75510
10T16: OKEKE EZEKWEM
/TRF|2MPT20f6a|1756342983149436928
42:53

2024-
TRANSFER TO ADANMA FAITH EZEKWEM
02- PROMISE ADANMA FAITH
TRANSFER COMPLETED TRF|2MPT20f6a|1756357204487344128_DEBIT_0 N/A 700.00 710.00 0.00 764.20 54.20 10.00 Access Bank 5381534806 MONIEPOINT Access Bank *****75510
10T17: OKEKE EZEKWEM
/TRF|2MPT20f6a|1756357204487344128
39:23

2024-
02- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240213093558046180322701_CREDIT_0 0.00 168.00 54.20 222.20
13T10: OKEKE comSporty - FROM Paystack
35:59

2024-
TRANSFER TO PROMISE OKEKE MOMO
02- PROMISE PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1757338039933009920_DEBIT_0 N/A 200.00 210.00 0.00 222.20 12.20 10.00 MOMO PSB 5381534806 MONIEPOINT PSB *****87464
13T10: OKEKE OKEKE
/TRF|2MPT20f6a|1757338039933009920
36:53

2024-
02- PROMISE
COMPLETED 100004240214152925111540210932_CREDIT_0 0.00 50,000.00 12.20 50,012.20 Transfer from PROMISE EMMANUEL OKEKE
14T16: OKEKE
29:33

2024-
TRANSFER TO EL AND EVER ENTERPRISE
02- PROMISE EL AND EVER Moniepoint
TRANSFER COMPLETED TRF|2MPT20f6a|1757789494655795200_DEBIT_0 N/A 35,600.00 35,600.00 0.00 50,012.20 14,412.20 0.00 5381534806 MONIEPOINT Moniepoint MFB *****73404
14T16: OKEKE ENTERPRISE MFB
/TRF|2MPT20f6a|1757789494655795200
30:48

2024-
GODWIN TRANSFER TO GODWIN CHUKWUMA
02- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1757791273154678784_DEBIT_0 N/A 10,400.00 10,410.00 0.00 14,412.20 4,002.20 10.00 CHUKWUMA PalmPay 5381534806 MONIEPOINT ECHERUO PalmPay *****13453
14T16: OKEKE
ECHERUO /TRF|2MPT20f6a|1757791273154678784
37:52

2024-
GODWIN TRANSFER TO GODWIN CHUKWUMA
02- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1757792138788712448_DEBIT_0 N/A 2,800.00 2,810.00 0.00 4,002.20 1,192.20 10.00 CHUKWUMA PalmPay 5381534806 MONIEPOINT ECHERUO PalmPay *****13453
14T16: OKEKE
ECHERUO /TRF|2MPT20f6a|1757792138788712448
41:18
2024-
02- PROMISE
COMPLETED 100004240214172536111544591193_CREDIT_0 0.00 4,800.00 1,192.20 5,992.20 Transfer from PROMISE EMMANUEL OKEKE
14T18: OKEKE
25:37

2024-
TRANSFER TO BLESSING CHUKWUEMEKA
02- PROMISE BLESSING United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1757818612108881920_DEBIT_0 N/A 5,100.00 5,110.00 0.00 5,992.20 882.20 10.00 5381534806 MONIEPOINT United Bank For Africa *****46013
14T18: OKEKE CHUKWUEMEKA For Africa
/TRF|2MPT20f6a|1757818612108881920
26:30

2024-
TRANSFER TO PROMISE OKEKE MOMO
02- PROMISE PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1757879034924699648_DEBIT_0 N/A 500.00 510.00 0.00 882.20 372.20 10.00 MOMO PSB 5381534806 MONIEPOINT PSB *****87464
14T22: OKEKE OKEKE
/TRF|2MPT20f6a|1757879034924699648
26:36

2024-
TRANSFER TO PROMISE OKEKE MOMO
02- PROMISE PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1761334037032005632_DEBIT_0 N/A 100.00 110.00 0.00 372.20 262.20 10.00 MOMO PSB 5381534806 MONIEPOINT PSB *****87464
24T11: OKEKE OKEKE
/TRF|2MPT20f6a|1761334037032005632
15:33

2024- Titan-
TRANSFER TO PAYSTACK CHECKOUT
02- PROMISE PAYSTACK Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1761360146494713856_DEBIT_0 N/A 200.00 210.00 0.00 262.20 52.20 10.00 5381534806 MONIEPOINT Titan-Paystack Microfinance Bank *****95584
24T12: OKEKE CHECKOUT Microfinance
/TRF|2MPT20f6a|1761360146494713856
59:18 Bank

2024-
02- PROMISE
COMPLETED 100004240225140547111892730259_CREDIT_0 0.00 160.00 52.20 212.20 Transfer from PROMISE EMMANUEL OKEKE
25T15: OKEKE
06:19

2024-
MFY / TRANSFER TO MFY / CORALPAY-NextGen
02- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1761755215500472320_DEBIT_0 N/A 200.00 210.00 0.00 212.20 2.20 10.00 CORALPAY- Wema Bank 5381534806 MONIEPOINT PG Wema Bank *****21954
25T15: OKEKE
NextGen PG /TRF|2MPT20f6a|1761755215500472320
09:09

2024-
03- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240309124824048241819301_CREDIT_0 0.00 198,500.00 2.20 198,502.20
09T13: OKEKE comSporty - FROM Paystack
50:26
2024-
TRANSFER TO 4FC Moniepoint MFB
03- PROMISE Moniepoint
TRANSFER COMPLETED TRF|2MPT20f6a|1766462623563829248_DEBIT_0 N/A 10,200.00 10,200.00 0.00 198,502.20 188,302.20 0.00 4FC 5381534806 MONIEPOINT *****51471
09T14: OKEKE MFB
/TRF|2MPT20f6a|1766462623563829248
54:43

2024-
PROMISE TRANSFER TO PROMISE EMMANUEL
03- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1766463514823417856_DEBIT_0 N/A 5,000.00 5,010.00 0.00 188,302.20 183,292.20 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
09T14: OKEKE
OKEKE /TRF|2MPT20f6a|1766463514823417856
58:15

2024-
TRANSFER TO AMIROMS ENTERPRISES
03- PROMISE AMIROMS
TRANSFER COMPLETED TRF|2MPT20f6a|1766484817392095232_DEBIT_0 N/A 101,800.00 101,810.00 0.00 183,292.20 81,482.20 10.00 Fidelity Bank 5381534806 MONIEPOINT Fidelity Bank *****61509
09T16: OKEKE ENTERPRISES
/TRF|2MPT20f6a|1766484817392095232
22:54

2024-
TRANSFER TO BIBI BAGS AND MORE 2
03- PROMISE BIBI BAGS AND Moniepoint
TRANSFER COMPLETED TRF|2MPT20f6a|1766494292442988544_DEBIT_0 N/A 10,200.00 10,200.00 0.00 81,482.20 71,282.20 0.00 5381534806 MONIEPOINT Moniepoint MFB *****72851
09T17: OKEKE MORE 2 MFB
/TRF|2MPT20f6a|1766494292442988544
00:36

2024-
KINGSLEY TRANSFER TO KINGSLEY CHINOMSO
03- PROMISE Union Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1766498389104062464_DEBIT_0 N/A 9,900.00 9,910.00 0.00 71,282.20 61,372.20 10.00 CHINOMSO 5381534806 MONIEPOINT OKOYE Union Bank of Nigeria *****44918
09T17: OKEKE of Nigeria
OKOYE /TRF|2MPT20f6a|1766498389104062464
16:50

2024-
BILL PAYMENT FOR SHARP SUMMERLAND
03- PROMISE DSTV
BILL_PAYMENT COMPLETED BPT|2MPT20f6a|1766509905674002432_DEBIT_0 N/A 12,500.00 12,500.00 0.00 61,372.20 48,872.20 0.00 7038627247 5381534806 MONIEPOINT DSTV 7038627247
09T18: OKEKE Compact
/BPT|2MPT20f6a|1766509905674002432
02:37

2024-
TRANSFER TO CHINWENMERI ENYINNAYA
03- PROMISE CHINWENMERI
TRANSFER COMPLETED TRF|2MPT20f6a|1766806701753491456_DEBIT_0 N/A 21,300.00 21,310.00 0.00 48,872.20 27,562.20 10.00 Zenith Bank 5381534806 MONIEPOINT Zenith Bank *****85055
10T13: OKEKE ENYINNAYA
/TRF|2MPT20f6a|1766806701753491456
41:58

2024-
TRANSFER TO CHINWENMERI ENYINNAYA
03- PROMISE CHINWENMERI
TRANSFER COMPLETED TRF|2MPT20f6a|1766811155844292608_DEBIT_0 N/A 1,000.00 1,010.00 0.00 27,562.20 26,552.20 10.00 Zenith Bank 5381534806 MONIEPOINT Zenith Bank *****85055
10T13: OKEKE ENYINNAYA
/TRF|2MPT20f6a|1766811155844292608
59:40
2024- TRANSFER TO ADANMA FAITH EZEKWEM
03- PROMISE ADANMA FAITH
TRANSFER COMPLETED TRF|2MPT20f6a|1766820459636998144_DEBIT_0 N/A 6,000.00 6,010.00 0.00 26,552.20 20,542.20 10.00 Access Bank 5381534806 MONIEPOINT Access Bank *****75510
10T14: OKEKE EZEKWEM
/TRF|2MPT20f6a|1766820459636998144
36:38

2024-
TRANSFER TO EMMANUEL IBETO OKEKE
03- PROMISE EMMANUEL
TRANSFER COMPLETED TRF|2MPT20f6a|1766860971575791616_DEBIT_0 N/A 5,000.00 5,010.00 0.00 20,542.20 15,532.20 10.00 PalmPay 5381534806 MONIEPOINT PalmPay *****99838
10T17: OKEKE IBETO OKEKE
/TRF|2MPT20f6a|1766860971575791616
17:37

2024-
TRANSFER TO EMMANUEL IBETO OKEKE
03- PROMISE EMMANUEL
TRANSFER COMPLETED TRF|2MPT20f6a|1767236351432404992_DEBIT_0 N/A 5,000.00 5,010.00 0.00 15,532.20 10,522.20 10.00 PalmPay 5381534806 MONIEPOINT PalmPay *****99838
11T18: OKEKE IBETO OKEKE
/TRF|2MPT20f6a|1767236351432404992
09:14

2024-
TRANSFER TO EMMANUEL IBETO OKEKE
03- PROMISE EMMANUEL
TRANSFER COMPLETED TRF|2MPT20f6a|1767263859874836480_DEBIT_0 N/A 2,000.00 2,010.00 0.00 10,522.20 8,512.20 10.00 PalmPay 5381534806 MONIEPOINT PalmPay *****99838
11T19: OKEKE IBETO OKEKE
/TRF|2MPT20f6a|1767263859874836480
58:33

2024-
03- PROMISE E200302073454puid44347183sportybet.
COMPLETED 100039240312101608048519728001_CREDIT_0 0.00 1,500.00 8,512.20 10,012.20
12T11: OKEKE comSporty - FROM Paystack
16:17

2024-
TRANSFER TO EMMANUEL IBETO OKEKE
03- PROMISE EMMANUEL
TRANSFER COMPLETED TRF|2MPT20f6a|1767496788932288512_DEBIT_0 N/A 10,000.00 10,010.00 0.00 10,012.20 2.20 10.00 PalmPay 5381534806 MONIEPOINT PalmPay *****99838
12T11: OKEKE IBETO OKEKE
/TRF|2MPT20f6a|1767496788932288512
24:07

2024-
03- PROMISE E200302073454puid44347183sportybet.
COMPLETED 100039240316165826048812047701_CREDIT_0 0.00 50,000.00 2.20 50,002.20
16T17: OKEKE comSporty - FROM Paystack
58:27

2024-
KINGSLEY TRANSFER TO KINGSLEY CHINOMSO
03- PROMISE Union Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1769049432856805376_DEBIT_0 N/A 34,300.00 34,310.00 0.00 50,002.20 15,692.20 10.00 CHINOMSO 5381534806 MONIEPOINT OKOYE Union Bank of Nigeria *****44918
16T18: OKEKE of Nigeria
OKOYE /TRF|2MPT20f6a|1769049432856805376
13:46

2024-
03- PROMISE Promise Moniepoint TRANSFER TO Promise Communications
TRANSFER COMPLETED TRF|2MPT20f6a|1769053224693063680_DEBIT_0 N/A 10,200.00 10,200.00 0.00 15,692.20 5,492.20 0.00 5381534806 MONIEPOINT
16T18: OKEKE Communications MFB Moniepoint MFB *****97168
28:50 /TRF|2MPT20f6a|1769053224693063680

2024-
03- PROMISE E200302073454puid44347183sportybet.
COMPLETED 100039240317073513048858684401_CREDIT_0 0.00 500.00 5,492.20 5,992.20
17T08: OKEKE comSporty - FROM Paystack
35:13

2024-
PROMISE TRANSFER TO PROMISE EMMANUEL
03- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1769266752690667520_DEBIT_0 N/A 500.00 510.00 0.00 5,992.20 5,482.20 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
17T08: OKEKE
OKEKE /TRF|2MPT20f6a|1769266752690667520
37:19

2024- Titan-
TRANSFER TO PAYSTACK CHECKOUT
03- PROMISE PAYSTACK Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1769317213176651776_DEBIT_0 N/A 200.00 210.00 0.00 5,482.20 5,272.20 10.00 5381534806 MONIEPOINT Titan-Paystack Microfinance Bank *****17727
17T11: OKEKE CHECKOUT Microfinance
/TRF|2MPT20f6a|1769317213176651776
57:50 Bank

2024- Titan-
TRANSFER TO PAYSTACK CHECKOUT
03- PROMISE PAYSTACK Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1769317213176651776_DEBIT_0_RVSL N/A 200.00 0.00 210.00 5,272.20 5,482.20 10.00 5381534806 MONIEPOINT Titan-Paystack Microfinance Bank *****17727
17T11: OKEKE CHECKOUT Microfinance
/TRF|2MPT20f6a|1769317213176651776
57:52 Bank

2024- Titan-
TRANSFER TO PAYSTACK CHECKOUT
03- PROMISE PAYSTACK Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1769317414664482816_DEBIT_0 N/A 400.00 410.00 0.00 5,482.20 5,072.20 10.00 5381534806 MONIEPOINT Titan-Paystack Microfinance Bank *****17727
17T11: OKEKE CHECKOUT Microfinance
/TRF|2MPT20f6a|1769317414664482816
58:38 Bank

2024- Titan-
TRANSFER TO PAYSTACK CHECKOUT
03- PROMISE PAYSTACK Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1769317414664482816_DEBIT_0_RVSL N/A 400.00 0.00 410.00 5,072.20 5,482.20 10.00 5381534806 MONIEPOINT Titan-Paystack Microfinance Bank *****17727
17T11: OKEKE CHECKOUT Microfinance
/TRF|2MPT20f6a|1769317414664482816
58:53 Bank

2024- Titan-
TRANSFER TO PAYSTACK CHECKOUT
03- PROMISE PAYSTACK Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1769317651355590656_DEBIT_0 N/A 200.00 210.00 0.00 5,482.20 5,272.20 10.00 5381534806 MONIEPOINT Titan-Paystack Microfinance Bank *****17727
17T11: OKEKE CHECKOUT Microfinance
/TRF|2MPT20f6a|1769317651355590656
59:35 Bank

2024- Titan-
TRANSFER TO PAYSTACK CHECKOUT
03- PROMISE PAYSTACK Paystack
17T11: OKEKE TRANSFER COMPLETED TRF|2MPT20f6a|1769317651355590656_DEBIT_0_RVSL N/A 200.00 0.00 210.00 5,272.20 5,482.20 10.00 CHECKOUT Microfinance 5381534806 MONIEPOINT Titan-Paystack Microfinance Bank *****17727
59:36 Bank /TRF|2MPT20f6a|1769317651355590656

2024-
Sparkle TRANSFER TO OKEKE PROMISE Sparkle
03- PROMISE OKEKE
TRANSFER COMPLETED TRF|2MPT20f6a|1769318058769309696_DEBIT_0 N/A 200.00 210.00 0.00 5,482.20 5,272.20 10.00 Microfinance 5381534806 MONIEPOINT Microfinance Bank Limited. *****85433
17T12: OKEKE PROMISE
Bank Limited. /TRF|2MPT20f6a|1769318058769309696
01:12

2024-
Sparkle TRANSFER TO OKEKE PROMISE Sparkle
03- PROMISE OKEKE
TRANSFER COMPLETED TRF|2MPT20f6a|1769318058769309696_DEBIT_0_RVSL N/A 200.00 0.00 210.00 5,272.20 5,482.20 10.00 Microfinance 5381534806 MONIEPOINT Microfinance Bank Limited. *****85433
17T12: OKEKE PROMISE
Bank Limited. /TRF|2MPT20f6a|1769318058769309696
01:13

2024- Titan-
TRANSFER TO SPORTY BET Titan-Paystack
03- PROMISE Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1769323196432244736_DEBIT_0 N/A 2,400.00 2,410.00 0.00 5,482.20 3,072.20 10.00 SPORTY BET 5381534806 MONIEPOINT Microfinance Bank *****73285
17T12: OKEKE Microfinance
/TRF|2MPT20f6a|1769323196432244736
21:37 Bank

2024-
03- PROMISE E200302073454puid44347183sportybet.
COMPLETED 100039240317121750048875290101_CREDIT_0 0.00 2,000.00 3,072.20 5,072.20
17T13: OKEKE comSporty - FROM Paystack
20:43

2024-
03- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240317161931048891040601_CREDIT_0 0.00 8,000.00 5,072.20 13,072.20
17T17: OKEKE comSporty - FROM Paystack
29:27

2024-
Sparkle TRANSFER TO OKEKE PROMISE Sparkle
03- PROMISE OKEKE
TRANSFER COMPLETED TRF|2MPT20f6a|1769408660522176512_DEBIT_0 N/A 5,000.00 5,010.00 0.00 13,072.20 8,062.20 10.00 Microfinance 5381534806 MONIEPOINT Microfinance Bank Limited. *****85433
17T18: OKEKE PROMISE
Bank Limited. /TRF|2MPT20f6a|1769408660522176512
01:13

2024-
03- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240317215203048922467901_CREDIT_0 0.00 2,000.00 8,062.20 10,062.20
17T23: OKEKE comSporty - FROM Paystack
01:12

2024-
TRANSFER TO PROMISE OKEKE MOMO
03- PROMISE PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1769496079490293760_DEBIT_0 N/A 200.00 210.00 0.00 10,062.20 9,852.20 10.00 MOMO PSB 5381534806 MONIEPOINT PSB *****87464
17T23: OKEKE OKEKE
48:35 /TRF|2MPT20f6a|1769496079490293760

2024-
03- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240318061718048952358201_CREDIT_0 0.00 2,000.00 9,852.20 11,852.20
18T07: OKEKE comSporty - FROM Paystack
23:19

2024-
03- PROMISE
COMPLETED 100004240318062838112616737312_CREDIT_0 0.00 200.00 11,852.20 12,052.20 Transfer from PROMISE EMMANUEL OKEKE
18T07: OKEKE
28:38

2024-
03- PROMISE E200302073454puid44347183sportybet.
COMPLETED 100039240318062425048952753901_CREDIT_0 0.00 100.00 12,052.20 12,152.20
18T07: OKEKE comSporty - FROM Paystack
30:26

2024-
03- PROMISE E200302073454puid44347183sportybet.
COMPLETED 100039240318132406048978565301_CREDIT_0 0.00 20,000.00 12,152.20 32,152.20
18T14: OKEKE comSporty - FROM Paystack
24:07

2024-
HERBERT TRANSFER TO HERBERT AHAMEFULE
03- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1769716826117849088_DEBIT_0 N/A 28,350.00 28,360.00 0.00 32,152.20 3,792.20 10.00 AHAMEFULE PalmPay 5381534806 MONIEPOINT ULUOCHA PalmPay *****12954
18T14: OKEKE
ULUOCHA /TRF|2MPT20f6a|1769716826117849088
25:45

2024-
KINGSLEY TRANSFER TO KINGSLEY CHINOMSO
03- PROMISE Union Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1769730210866339840_DEBIT_0 N/A 3,300.00 3,310.00 0.00 3,792.20 482.20 10.00 CHINOMSO 5381534806 MONIEPOINT OKOYE Union Bank of Nigeria *****44918
18T15: OKEKE of Nigeria
OKOYE /TRF|2MPT20f6a|1769730210866339840
18:56

2024-
TRANSFER TO PROMISE OKEKE MOMO
03- PROMISE PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1770618994960715776_DEBIT_0 N/A 300.00 310.00 0.00 482.20 172.20 10.00 MOMO PSB 5381534806 MONIEPOINT PSB *****87464
21T02: OKEKE OKEKE
/TRF|2MPT20f6a|1770618994960715776
11:07

2024-
03- PROMISE E200302073454puid44347183sportybet.
COMPLETED 100039240322165544049275232801_CREDIT_0 0.00 191,000.00 172.20 191,172.20
22T18: OKEKE comSporty - FROM Paystack
01:45
2024-
BLESSED TRANSFER TO BLESSED OKOLISA NKEM
03- PROMISE Moniepoint
TRANSFER COMPLETED TRF|2MPT20f6a|1771221231375790080_DEBIT_0 N/A 191,000.00 191,000.00 0.00 191,172.20 172.20 0.00 OKOLISA NKEM 5381534806 MONIEPOINT ENTERPRISES 2 Moniepoint MFB *****45297
22T18: OKEKE MFB
ENTERPRISES 2 /TRF|2MPT20f6a|1771221231375790080
03:43

2024-
03- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240323103258049324154801_CREDIT_0 0.00 50,000.00 172.20 50,172.20
23T11: OKEKE comSporty - FROM Paystack
33:01

2024-
TRANSFER TO BLESSING CHUKWUEMEKA
03- PROMISE BLESSING United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1771489459749081088_DEBIT_0 N/A 50,000.00 50,010.00 0.00 50,172.20 162.20 10.00 5381534806 MONIEPOINT United Bank For Africa *****46013
23T11: OKEKE CHUKWUEMEKA For Africa
/TRF|2MPT20f6a|1771489459749081088
49:34

2024-
03- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240323121534049330163901_CREDIT_0 0.00 35,000.00 162.20 35,162.20
23T13: OKEKE comSporty - FROM Paystack
15:35

2024-
PROMISE TRANSFER TO PROMISE EMMANUEL
03- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1771512235118735360_DEBIT_0 N/A 35,000.00 35,010.00 0.00 35,162.20 152.20 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
23T13: OKEKE
OKEKE /TRF|2MPT20f6a|1771512235118735360
20:04

2024-
03- PROMISE AIRTIME TO 08107687464 MTN
AIRTIME COMPLETED ATP|2MPT20f6a|1771792387261120512_DEBIT_0 N/A 100.00 98.00 0.00 152.20 54.20 0.00 08107687464 MTN 5381534806 MONIEPOINT
24T07: OKEKE /ATP|2MPT20f6a|1771792387261120512
53:18

2024-
05- PROMISE E200302073454puid44347183sportybet.
COMPLETED 100039240515175946053714236101_CREDIT_0 0.00 4,000.00 54.20 4,054.20
15T18: OKEKE comSporty - FROM Paystack
59:56

2024-
OKEKE TRANSFER TO OKEKE PROMISE
05- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1791034272448458752_DEBIT_0 N/A 4,000.00 4,010.00 0.00 4,054.20 44.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
16T10: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1791034272448458752
13:41
2024-
05- PROMISE NIPPROMISE OKEKE7015404ADANMA
COMPLETED 000014240521111006229511367086_CREDIT_0 0.00 6,000.00 44.20 6,044.20
21T11: OKEKE FAITH EZEKWEM
10:07

2024-
Sparkle TRANSFER TO OKEKE PROMISE Sparkle
05- PROMISE OKEKE
TRANSFER COMPLETED TRF|2MPT20f6a|1792872777210343425_DEBIT_0 N/A 6,000.00 6,010.00 0.00 6,044.20 34.20 10.00 Microfinance 5381534806 MONIEPOINT Microfinance Bank Limited. *****85433
21T11: OKEKE PROMISE
Bank Limited. /TRF|2MPT20f6a|1792872777210343425
59:14

2024-
05- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240524200748054548375201_CREDIT_0 0.00 10,000.00 34.20 10,034.20
24T21: OKEKE comSporty - FROM Paystack
07:50

2024-
RAPHAEL TRANSFER TO RAPHAEL CHIDIEBERE
05- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1794687142042869760_DEBIT_0 N/A 1,000.00 1,010.00 0.00 10,034.20 9,024.20 10.00 CHIDIEBERE OPay 5381534806 MONIEPOINT EZEALA OPay *****64090
26T12: OKEKE
EZEALA /TRF|2MPT20f6a|1794687142042869760
08:53

2024-
RAPHAEL TRANSFER TO RAPHAEL CHIDIEBERE
05- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1794765855476318208_DEBIT_0 N/A 5,000.00 5,010.00 0.00 9,024.20 4,014.20 10.00 CHIDIEBERE OPay 5381534806 MONIEPOINT EZEALA OPay *****64090
26T17: OKEKE
EZEALA /TRF|2MPT20f6a|1794765855476318208
21:39

2024-
NKEMJIKA TRANSFER TO NKEMJIKA ANSELEM
05- PROMISE Diamond
TRANSFER COMPLETED TRF|2MPT20f6a|1794795824806002688_DEBIT_0 N/A 2,500.00 2,510.00 0.00 4,014.20 1,504.20 10.00 ANSELEM 5381534806 MONIEPOINT NWACHUKWU Diamond Bank *****32541
26T19: OKEKE Bank
NWACHUKWU /TRF|2MPT20f6a|1794795824806002688
20:45

2024-
MOB/UTO/PROMISE OKEKE/trss
05- PROMISE
COMPLETED 000004240527115201818642520909_CREDIT_0 0.00 980.00 1,504.20 2,484.20 /23657396446 - FROM OKEKE PROMISE
27T11: OKEKE
EMMANUEL
52:05

2024- Titan-
TRANSFER TO PAYSTACK CHECKOUT
05- PROMISE PAYSTACK Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1795051251152056320_DEBIT_0 N/A 100.00 110.00 0.00 2,484.20 2,374.20 10.00 5381534806 MONIEPOINT Titan-Paystack Microfinance Bank *****04814
27T12: OKEKE CHECKOUT Microfinance
/TRF|2MPT20f6a|1795051251152056320
15:43 Bank
2024-
05- PROMISE NIPPROMISE OKEKE7015404ADANMA
COMPLETED 000014240527131033292413369679_CREDIT_0 0.00 2,000.00 2,374.20 4,374.20
27T13: OKEKE FAITH EZEKWEM
10:34

2024-
TRANSFER TO BLESSING CHUKWUEMEKA
05- PROMISE BLESSING United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1795065965038747648_DEBIT_0 N/A 3,300.00 3,310.00 0.00 4,374.20 1,064.20 10.00 5381534806 MONIEPOINT United Bank For Africa *****46013
27T13: OKEKE CHUKWUEMEKA For Africa
/TRF|2MPT20f6a|1795065965038747648
14:11

2024-
OKEKE TRANSFER TO OKEKE PROMISE
05- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1795093111195168768_DEBIT_0 N/A 200.00 210.00 0.00 1,064.20 854.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
27T15: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1795093111195168768
02:03

2024-
OKEKE TRANSFER TO OKEKE PROMISE
05- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1795161094221537280_DEBIT_0 N/A 500.00 510.00 0.00 854.20 344.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
27T19: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1795161094221537280
32:12

2024-
05- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240528174044054858470101_CREDIT_0 0.00 82.00 344.20 426.20
28T18: OKEKE comSporty - FROM Paystack
41:11

2024-
05- PROMISE AIRTIME TO 07065158697 MTN
AIRTIME COMPLETED ATP|2MPT20f6a|1795511116105314304_DEBIT_0 N/A 100.00 98.00 0.00 426.20 328.20 0.00 07065158697 MTN 5381534806 MONIEPOINT
28T18: OKEKE /ATP|2MPT20f6a|1795511116105314304
43:04

2024-
OKEKE TRANSFER TO OKEKE PROMISE
05- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1795511376924852224_DEBIT_0 N/A 200.00 210.00 0.00 328.20 118.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
28T18: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1795511376924852224
44:05

2024-
05- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240528212544054876468101_CREDIT_0 0.00 2,000.00 118.20 2,118.20
28T22: OKEKE comSporty - FROM Paystack
25:44
2024- TRANSFER TO OKEKE OLUCHI AMEE First
05- PROMISE OKEKE OLUCHI First Bank of
TRANSFER COMPLETED TRF|2MPT20f6a|1795567772208730112_DEBIT_0 N/A 2,100.00 2,110.00 0.00 2,118.20 8.20 10.00 5381534806 MONIEPOINT Bank of Nigeria *****33487
28T22: OKEKE AMEE Nigeria
/TRF|2MPT20f6a|1795567772208730112
28:11

2024-
05- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240529175031054935087101_CREDIT_0 0.00 3,000.00 8.20 3,008.20
29T18: OKEKE comSporty - FROM Paystack
50:36

2024-
05- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240529175123054935136901_CREDIT_0 0.00 100.00 3,008.20 3,108.20
29T18: OKEKE comSporty - FROM Paystack
51:24

2024-
TRANSFER TO ADANMA FAITH EZEKWEM
05- PROMISE ADANMA FAITH
TRANSFER COMPLETED TRF|2MPT20f6a|1795875788045406208_DEBIT_0 N/A 3,000.00 3,010.00 0.00 3,108.20 98.20 10.00 Access Bank 5381534806 MONIEPOINT Access Bank *****75510
29T18: OKEKE EZEKWEM
/TRF|2MPT20f6a|1795875788045406208
52:08

2024-
06- PROMISE
COMPLETED 100004240601173151115185115951_CREDIT_0 0.00 2,000.00 98.20 2,098.20 Transfer from PROMISE EMMANUEL OKEKE
01T18: OKEKE
32

2024-
06- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240601173819055164760401_CREDIT_0 0.00 1,000.00 2,098.20 3,098.20
01T18: OKEKE comSporty - FROM Paystack
38:19

2024- Titan-
TRANSFER TO PAYSTACK CHECKOUT
06- PROMISE PAYSTACK Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1797191585472770048_DEBIT_0 N/A 1,000.00 1,010.00 0.00 3,098.20 2,088.20 10.00 5381534806 MONIEPOINT Titan-Paystack Microfinance Bank *****09829
02T10: OKEKE CHECKOUT Microfinance
/TRF|2MPT20f6a|1797191585472770048
00:38 Bank

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1797583007813853184_DEBIT_0 N/A 2,060.00 2,070.00 0.00 2,088.20 18.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
03T11: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1797583007813853184
56:01

2024-
06- PROMISE NIPPROMISE OKEKE7015404ADANMA
COMPLETED 000014240603183211215974570922_CREDIT_0 0.00 10,000.00 18.20 10,018.20
03T18: OKEKE FAITH EZEKWEM
32:22

2024-
TRANSFER TO NICEMEN OIL AND GAS
06- PROMISE NICEMEN OIL Moniepoint
TRANSFER COMPLETED TRF|2MPT20f6a|1797688348650094592_DEBIT_0 N/A 2,500.00 2,500.00 0.00 10,018.20 7,518.20 0.00 5381534806 MONIEPOINT Moniepoint MFB *****28744
03T18: OKEKE AND GAS MFB
/TRF|2MPT20f6a|1797688348650094592
54:40

2024-
TRANSFER TO PAYSTACK CHECKOUT
06- PROMISE PAYSTACK
TRANSFER COMPLETED TRF|2MPT20f6a|1797794044965892096_DEBIT_0 N/A 1,000.00 1,010.00 0.00 7,518.20 6,508.20 10.00 Wema Bank 5381534806 MONIEPOINT Wema Bank *****24873
04T01: OKEKE CHECKOUT
/TRF|2MPT20f6a|1797794044965892096
54:36

2024-
TRANSFER TO PAYSTACK CHECKOUT
06- PROMISE PAYSTACK
TRANSFER COMPLETED TRF|2MPT20f6a|1797919873195298816_DEBIT_0 N/A 200.00 210.00 0.00 6,508.20 6,298.20 10.00 Wema Bank 5381534806 MONIEPOINT Wema Bank *****53906
04T10: OKEKE CHECKOUT
/TRF|2MPT20f6a|1797919873195298816
14:36

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1797920239383277568_DEBIT_0 N/A 4,000.00 4,010.00 0.00 6,298.20 2,288.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
04T10: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1797920239383277568
16:03

2024-
06- PROMISE NIPPROMISE OKEKE7015404ADANMA
COMPLETED 000014240604110527235091527980_CREDIT_0 0.00 2,000.00 2,288.20 4,288.20
04T11: OKEKE FAITH EZEKWEM
05:28

2024-
06- PROMISE NIPPROMISE OKEKE7015404ADANMA
COMPLETED 000014240604162813228585525511_CREDIT_0 0.00 2,000.00 4,288.20 6,288.20
04T16: OKEKE FAITH EZEKWEM
28:14

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1798028029893566464_DEBIT_0 N/A 1,000.00 1,010.00 0.00 6,288.20 5,278.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
04T17: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1798028029893566464
24:22

2024-
06- PROMISE NIPPROMISE OKEKE7015404ADANMA
04T18: OKEKE COMPLETED 000014240604185558289595740183_CREDIT_0 0.00 2,000.00 5,278.20 7,278.20 FAITH EZEKWEM
55:59

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1798052060024598528_DEBIT_0 N/A 3,000.00 3,010.00 0.00 7,278.20 4,268.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
04T18: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1798052060024598528
59:52

2024-
06- PROMISE NIPPROMISE OKEKE7015404ADANMA
COMPLETED 000014240605083606259680396346_CREDIT_0 0.00 1,000.00 4,268.20 5,268.20
05T08: OKEKE FAITH EZEKWEM
36:07

2024-
TRANSFER TO PROMISE OKEKE MOMO
06- PROMISE PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1798291614435799040_DEBIT_0 N/A 500.00 510.00 0.00 5,268.20 4,758.20 10.00 MOMO PSB 5381534806 MONIEPOINT PSB *****87464
05T10: OKEKE OKEKE
/TRF|2MPT20f6a|1798291614435799040
51:46

2024- Titan-
TRANSFER TO PAYSTACK CHECKOUT
06- PROMISE PAYSTACK Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1798317367623352320_DEBIT_0 N/A 100.00 110.00 0.00 4,758.20 4,648.20 10.00 5381534806 MONIEPOINT Titan-Paystack Microfinance Bank *****59852
05T12: OKEKE CHECKOUT Microfinance
/TRF|2MPT20f6a|1798317367623352320
34:06 Bank

2024-
06- PROMISE NIPPROMISE OKEKE7015404ADANMA
COMPLETED 000014240605125427255780379324_CREDIT_0 0.00 2,000.00 4,648.20 6,648.20
05T12: OKEKE FAITH EZEKWEM
54:28

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1798330644543307776_DEBIT_0 N/A 1,000.00 1,010.00 0.00 6,648.20 5,638.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
05T13: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1798330644543307776
26:51

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1798416660576145408_DEBIT_0 N/A 2,000.00 2,010.00 0.00 5,638.20 3,628.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
05T19: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1798416660576145408
08:39

2024-
06- PROMISE NIPPROMISE OKEKE7015404ADANMA
COMPLETED 000014240606073340252377237875_CREDIT_0 0.00 3,000.00 3,628.20 6,628.20
06T07: OKEKE FAITH EZEKWEM
33:41

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1798623174922805248_DEBIT_0 N/A 2,000.00 2,010.00 0.00 6,628.20 4,618.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
06T08: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1798623174922805248
49:16

2024-
TRANSFER TO PROMISE OKEKE MOMO
06- PROMISE PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1798627948236390400_DEBIT_0 N/A 500.00 510.00 0.00 4,618.20 4,108.20 10.00 MOMO PSB 5381534806 MONIEPOINT PSB *****87464
06T09: OKEKE OKEKE
/TRF|2MPT20f6a|1798627948236390400
08:14

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1798768655616184320_DEBIT_0 N/A 1,000.00 1,010.00 0.00 4,108.20 3,098.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
06T18: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1798768655616184320
27:21

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1799008059564408832_DEBIT_0 N/A 1,050.00 1,060.00 0.00 3,098.20 2,038.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
07T10: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1799008059564408832
18:40

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1799010533674024960_DEBIT_0 N/A 305.00 315.00 0.00 2,038.20 1,723.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
07T10: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1799010533674024960
28:29

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1799013857508831232_DEBIT_0 N/A 100.00 110.00 0.00 1,723.20 1,613.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
07T10: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1799013857508831232
41:42

2024-
06- PROMISE NIPPROMISE OKEKE7015404ADANMA
COMPLETED 000014240607153333226370469513_CREDIT_0 0.00 2,000.00 1,613.20 3,613.20
07T15: OKEKE FAITH EZEKWEM
33:42

2024-
TRANSFER TO PROMISE OKEKE MOMO
06- PROMISE PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1799094022825381888_DEBIT_0 N/A 500.00 510.00 0.00 3,613.20 3,103.20 10.00 MOMO PSB 5381534806 MONIEPOINT PSB *****87464
07T16: OKEKE OKEKE
/TRF|2MPT20f6a|1799094022825381888
00:15
2024-
06- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240607181625055618357701_CREDIT_0 0.00 38,900.00 3,103.20 42,003.20
07T19: OKEKE comSporty - FROM Paystack
16:25

2024-
TRANSFER TO OKEKE OLUCHI AMEE First
06- PROMISE OKEKE OLUCHI First Bank of
TRANSFER COMPLETED TRF|2MPT20f6a|1799143908177846272_DEBIT_0 N/A 30,000.00 30,010.00 0.00 42,003.20 11,993.20 10.00 5381534806 MONIEPOINT Bank of Nigeria *****33487
07T19: OKEKE AMEE Nigeria
/TRF|2MPT20f6a|1799143908177846272
18:28

2024-
TRANSFER TO Promise Emmanuel Okeke
06- PROMISE Promise
TRANSFER COMPLETED TRF|2MPT20f6a|1799158717653016576_DEBIT_0 N/A 400.00 410.00 0.00 11,993.20 11,583.20 10.00 Kuda Bank 5381534806 MONIEPOINT Kuda Bank *****09557
07T20: OKEKE Emmanuel Okeke
/TRF|2MPT20f6a|1799158717653016576
17:19

2024- Titan-
TRANSFER TO PAYSTACK CHECKOUT
06- PROMISE PAYSTACK Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1799359090508591104_DEBIT_0 N/A 100.00 110.00 0.00 11,583.20 11,473.20 10.00 5381534806 MONIEPOINT Titan-Paystack Microfinance Bank *****62155
08T09: OKEKE CHECKOUT Microfinance
/TRF|2MPT20f6a|1799359090508591104
33:32 Bank

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1799368454795255808_DEBIT_0 N/A 1,100.00 1,110.00 0.00 11,473.20 10,363.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
08T10: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1799368454795255808
10:44

2024-
TRANSFER TO CHIDIEBERE VICTOR
06- PROMISE CHIDIEBERE
TRANSFER COMPLETED TRF|2MPT20f6a|1799405272629399552_DEBIT_0 N/A 2,000.00 2,010.00 0.00 10,363.20 8,353.20 10.00 OPay 5381534806 MONIEPOINT ADIGO OPay *****49869
08T12: OKEKE VICTOR ADIGO
/TRF|2MPT20f6a|1799405272629399552
37:03

2024- Titan-
TRANSFER TO PAYSTACK CHECKOUT
06- PROMISE PAYSTACK Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1799466928538804224_DEBIT_0 N/A 1,000.00 1,010.00 0.00 8,353.20 7,343.20 10.00 5381534806 MONIEPOINT Titan-Paystack Microfinance Bank *****30668
08T16: OKEKE CHECKOUT Microfinance
/TRF|2MPT20f6a|1799466928538804224
42:02 Bank

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1799490530508435456_DEBIT_0 N/A 3,600.00 3,610.00 0.00 7,343.20 3,733.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
08T18: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1799490530508435456
15:50
2024-
06- PROMISE
COMPLETED 100004240608194438115447769192_CREDIT_0 0.00 10,000.00 3,733.20 13,733.20 Transfer from PROMISE EMMANUEL OKEKE
08T20: OKEKE
44:39

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1799750728496803840_DEBIT_0 N/A 3,500.00 3,510.00 0.00 13,733.20 10,223.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
09T11: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1799750728496803840
29:46

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1799858256275095552_DEBIT_0 N/A 2,000.00 2,010.00 0.00 10,223.20 8,213.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
09T18: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1799858256275095552
37:02

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1800096180132720640_DEBIT_0 N/A 5,000.00 5,010.00 0.00 8,213.20 3,203.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
10T10: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1800096180132720640
22:28

2024-
06- PROMISE Transfer from RAPHAEL CHIDIEBERE
COMPLETED 100004240610154958115506867625_CREDIT_0 0.00 4,000.00 3,203.20 7,203.20
10T16: OKEKE EZEALA
49:59

2024-
06- PROMISE Transfer from RAPHAEL CHIDIEBERE
COMPLETED 100004240610155129115506635357_CREDIT_0 0.00 1,000.00 7,203.20 8,203.20
10T16: OKEKE EZEALA
51:30

2024- Titan-
TRANSFER TO PAYSTACK CHECKOUT
06- PROMISE PAYSTACK Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1800220609670856704_DEBIT_0 N/A 100.00 110.00 0.00 8,203.20 8,093.20 10.00 5381534806 MONIEPOINT Titan-Paystack Microfinance Bank *****98462
10T18: OKEKE CHECKOUT Microfinance
/TRF|2MPT20f6a|1800220609670856704
36:54 Bank

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1800230783384616960_DEBIT_0 N/A 2,000.00 2,010.00 0.00 8,093.20 6,083.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
10T19: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1800230783384616960
17:21
2024-
TRANSFER TO OKEKE OLUCHI AMEE First
06- PROMISE OKEKE OLUCHI First Bank of
TRANSFER COMPLETED TRF|2MPT20f6a|1800267128450240512_DEBIT_0 N/A 2,000.00 2,010.00 0.00 6,083.20 4,073.20 10.00 5381534806 MONIEPOINT Bank of Nigeria *****33487
10T21: OKEKE AMEE Nigeria
/TRF|2MPT20f6a|1800267128450240512
41:45

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1800445098331013120_DEBIT_0 N/A 1,000.00 1,010.00 0.00 4,073.20 3,063.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
11T09: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1800445098331013120
28:56

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1800585406930812928_DEBIT_0 N/A 2,000.00 2,010.00 0.00 3,063.20 1,053.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
11T18: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1800585406930812928
46:29

2024-
06- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240611185539055912009701_CREDIT_0 0.00 2,000.00 1,053.20 3,053.20
11T19: OKEKE comSporty - FROM Paystack
55:40

2024-
06- PROMISE NIPPROMISE OKEKE7015404ADANMA
COMPLETED 000014240612111432248708619499_CREDIT_0 0.00 3,000.00 3,053.20 6,053.20
12T11: OKEKE FAITH EZEKWEM
14:40

2024- Titan-
TRANSFER TO PAYSTACK CHECKOUT
06- PROMISE PAYSTACK Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1800882897780744192_DEBIT_0 N/A 1,000.00 1,010.00 0.00 6,053.20 5,043.20 10.00 5381534806 MONIEPOINT Titan-Paystack Microfinance Bank *****71219
12T14: OKEKE CHECKOUT Microfinance
/TRF|2MPT20f6a|1800882897780744192
28:36 Bank

2024- Titan-
TRANSFER TO PAYSTACK CHECKOUT
06- PROMISE PAYSTACK Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1801157836526624768_DEBIT_0 N/A 100.00 110.00 0.00 5,043.20 4,933.20 10.00 5381534806 MONIEPOINT Titan-Paystack Microfinance Bank *****73565
13T08: OKEKE CHECKOUT Microfinance
/TRF|2MPT20f6a|1801157836526624768
41:06 Bank

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1801223408563527680_DEBIT_0 N/A 800.00 810.00 0.00 4,933.20 4,123.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
13T13: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1801223408563527680
01:40
2024- OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1801230206569664512_DEBIT_0 N/A 2,100.00 2,110.00 0.00 4,123.20 2,013.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
13T13: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1801230206569664512
28:41

2024-
MOB/UTO/PROMISE OKEKE/transfer
06- PROMISE
COMPLETED 000004240613185036501134861336_CREDIT_0 0.00 240,000.00 2,013.20 242,013.20 /24063196163 - FROM OKEKE PROMISE
13T18: OKEKE
EMMANUEL
50:19

2024-
06- PROMISE MPT|SAV|a84457da-d445-443a-9d51-
COMPLETED 1,000.00 0.00 242,013.20 241,013.20
13T18: OKEKE 0bfe6bda0cff_DEBIT_0
52:48

2024-
TRANSFER TO OKEKE OLUCHI AMEE First
06- PROMISE OKEKE OLUCHI First Bank of
TRANSFER COMPLETED TRF|2MPT20f6a|1801318561278042112_DEBIT_0 N/A 100,000.00 100,010.00 0.00 241,013.20 141,003.20 10.00 5381534806 MONIEPOINT Bank of Nigeria *****33487
13T19: OKEKE AMEE Nigeria
/TRF|2MPT20f6a|1801318561278042112
19:46

2024-
OKEKE TRANSFER TO OKEKE EMMANUEL IBETO
06- PROMISE First Bank of
TRANSFER COMPLETED TRF|2MPT20f6a|1801321784831385600_DEBIT_0 N/A 71,000.00 71,010.00 0.00 141,003.20 69,993.20 10.00 EMMANUEL 5381534806 MONIEPOINT First Bank of Nigeria *****85746
13T19: OKEKE Nigeria
IBETO /TRF|2MPT20f6a|1801321784831385600
32:35

2024-
TRANSFER TO IHEME KINGSLEY U Union
06- PROMISE IHEME Union Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1801340945461481472_DEBIT_0 N/A 1,000.00 1,010.00 0.00 69,993.20 68,983.20 10.00 5381534806 MONIEPOINT Bank of Nigeria *****23626
13T20: OKEKE KINGSLEY U of Nigeria
/TRF|2MPT20f6a|1801340945461481472
48:43

2024-
TRANSFER TO BLESSING CHUKWUEMEKA
06- PROMISE BLESSING United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1801533135291478016_DEBIT_0 N/A 3,000.00 3,010.00 0.00 68,983.20 65,973.20 10.00 5381534806 MONIEPOINT United Bank For Africa *****46013
14T09: OKEKE CHUKWUEMEKA For Africa
/TRF|2MPT20f6a|1801533135291478016
32:25

2024-
06- PROMISE AIRTIME TO 07065158697 MTN
AIRTIME COMPLETED ATP|2MPT20f6a|1801552283106623488_DEBIT_0 N/A 100.00 98.00 0.00 65,973.20 65,875.20 0.00 07065158697 MTN 5381534806 MONIEPOINT
14T10: OKEKE /ATP|2MPT20f6a|1801552283106623488
48:30

2024-
06- PROMISE OKEKE United Bank TRANSFER TO OKEKE PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1801566135488126976_DEBIT_0 N/A 600.00 610.00 0.00 65,875.20 65,265.20 10.00 5381534806 MONIEPOINT
14T11: OKEKE PROMISE For Africa EMMANUEL United Bank For Africa *****82353
43:32 EMMANUEL /TRF|2MPT20f6a|1801566135488126976

2024-
06- PROMISE MPT|SAV|d8beb8fa-1a61-40e4-bef4-
COMPLETED 500.00 0.00 65,265.20 64,765.20
14T18: OKEKE 337838e802df_DEBIT_0
54:50

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1801675532239937536_DEBIT_0 N/A 4,500.00 4,510.00 0.00 64,765.20 60,255.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
14T18: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1801675532239937536
58:15

2024-
TRANSFER TO NICEMEN OIL AND GAS
06- PROMISE NICEMEN OIL Moniepoint
TRANSFER COMPLETED TRF|2MPT20f6a|1801684883497144320_DEBIT_0 N/A 5,100.00 5,100.00 0.00 60,255.20 55,155.20 0.00 5381534806 MONIEPOINT Moniepoint MFB *****28744
14T19: OKEKE AND GAS MFB
/TRF|2MPT20f6a|1801684883497144320
35:24

2024-
TRANSFER TO IHEME KINGSLEY U Union
06- PROMISE IHEME Union Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1801690191554211840_DEBIT_0 N/A 1,500.00 1,510.00 0.00 55,155.20 53,645.20 10.00 5381534806 MONIEPOINT Bank of Nigeria *****23626
14T19: OKEKE KINGSLEY U of Nigeria
/TRF|2MPT20f6a|1801690191554211840
56:30

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1801910565640601600_DEBIT_0 N/A 3,000.00 3,010.00 0.00 53,645.20 50,635.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
15T10: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1801910565640601600
32:11

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1801913119380578304_DEBIT_0 N/A 10,000.00 10,010.00 0.00 50,635.20 40,625.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
15T10: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1801913119380578304
42:20

EBY CARE
2024- TRANSFER TO EBY CARE PHARMACY LTD
PHARMACY
06- PROMISE Moniepoint - EBY CARE PHARMACY 2 Moniepoint MFB
TRANSFER COMPLETED TRF|2MPT20f6a|1801915210870030336_DEBIT_0 N/A 8,900.00 8,900.00 0.00 40,625.20 31,725.20 0.00 LTD - EBY 5381534806 MONIEPOINT
15T10: OKEKE MFB *****47325
CARE
50:38 /TRF|2MPT20f6a|1801915210870030336
PHARMACY 2

2024- Titan-
06- PROMISE PAYSTACK Paystack TRANSFER TO PAYSTACK CHECKOUT
TRANSFER COMPLETED TRF|2MPT20f6a|1801916769016217600_DEBIT_0 N/A 100.00 110.00 0.00 31,725.20 31,615.20 10.00 5381534806 MONIEPOINT
15T10: OKEKE CHECKOUT Microfinance Titan-Paystack Microfinance Bank *****47308
56:52 Bank /TRF|2MPT20f6a|1801916769016217600

2024-
06- PROMISE MPT|SAV|b4522782-2f84-4509-ac2e-
COMPLETED 500.00 0.00 31,615.20 31,115.20
15T18: OKEKE 3a2ea3624c9c_DEBIT_0
54:05

2024- Titan-
TRANSFER TO PAYSTACK CHECKOUT
06- PROMISE PAYSTACK Paystack
TRANSFER COMPLETED TRF|2MPT20f6a|1802212319903948800_DEBIT_0 N/A 1,000.00 1,010.00 0.00 31,115.20 30,105.20 10.00 5381534806 MONIEPOINT Titan-Paystack Microfinance Bank *****47268
16T06: OKEKE CHECKOUT Microfinance
/TRF|2MPT20f6a|1802212319903948800
31:15 Bank

2024-
PROMISE OKEKE TO Sir P MONIEPOINT
06- PROMISE Moniepoint PROMISE Moniepoint
COMPLETED TRF|2MPT20f6a|1802347820750741504_CBA_DEBIT_0 N/A 5,100.00 5,100.00 0.00 30,105.20 25,005.20 0.00 Sir P *****24248
16T15: OKEKE MFB OKEKE MFB
/TRF|2MPT20f6a|1802347820750741504_CBA
29:44

2024-
NWANOSIKE TRANSFER TO NWANOSIKE CHIDIMMA
06- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1802351166400090112_DEBIT_0 N/A 7,650.00 7,660.00 0.00 25,005.20 17,345.20 10.00 CHIDIMMA Fidelity Bank 5381534806 MONIEPOINT CHINONSO Fidelity Bank *****55378
16T15: OKEKE
CHINONSO /TRF|2MPT20f6a|1802351166400090112
42:58

2024-
06- PROMISE MPT|SAV|ed1c981d-d4a5-4f49-915f-
COMPLETED 500.00 0.00 17,345.20 16,845.20
16T18: OKEKE dbe01b0313b7_DEBIT_0
54:05

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1802760335485837312_DEBIT_0 N/A 5,000.00 5,010.00 0.00 16,845.20 11,835.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
17T18: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1802760335485837312
48:52

2024-
06- PROMISE MPT|SAV|2ca91a0e-df14-4db9-b4c5-
COMPLETED 500.00 0.00 11,835.20 11,335.20
17T18: OKEKE 79420fed7a5c_DEBIT_0
54:06

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
18T12: OKEKE TRANSFER COMPLETED TRF|2MPT20f6a|1803026451912351744_DEBIT_0 N/A 3,100.00 3,110.00 0.00 11,335.20 8,225.20 10.00 PROMISE For Africa 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
26:19 EMMANUEL /TRF|2MPT20f6a|1803026451912351744

2024-
06- PROMISE MPT|SAV|d96c393c-db51-4e0c-8975-
COMPLETED 500.00 0.00 8,225.20 7,725.20
18T18: OKEKE 9ddb7845e2c1_DEBIT_0
54:06

2024-
TRANSFER TO PAYSTACK CHECKOUT
06- PROMISE PAYSTACK
TRANSFER COMPLETED TRF|2MPT20f6a|1803344548689879040_DEBIT_0 N/A 100.00 110.00 0.00 7,725.20 7,615.20 10.00 Wema Bank 5381534806 MONIEPOINT Wema Bank *****67194
19T09: OKEKE CHECKOUT
/TRF|2MPT20f6a|1803344548689879040
30:19

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1803767446499991552_DEBIT_0 N/A 2,000.00 2,010.00 0.00 7,615.20 5,605.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
20T13: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1803767446499991552
30:46

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1803771283123064833_DEBIT_0 N/A 1,100.00 1,110.00 0.00 5,605.20 4,495.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
20T13: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1803771283123064833
46:01

2024-
06- PROMISE MPT|SAV|fcbb5c04-1cba-47db-88c9-
COMPLETED 500.00 0.00 4,495.20 3,995.20
20T20: OKEKE 9e96ba29915b_DEBIT_0
50:48

2024-
PROMISE TRANSFER TO PROMISE EMMANUEL
06- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1804067022657040384_DEBIT_0 N/A 2,000.00 2,010.00 0.00 3,995.20 1,985.20 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
21T09: OKEKE
OKEKE /TRF|2MPT20f6a|1804067022657040384
21:10

2024-
06- PROMISE MPT|SAV|fbab8b3c-37fd-4840-926c-
COMPLETED 0.00 4,000.00 1,985.20 5,985.20
21T10: OKEKE 33a9afc314ff|PRINCIPAL_CREDIT_0
21:19

2024-
PROMISE TRANSFER TO PROMISE EMMANUEL
06- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1804082468936740864_DEBIT_0 N/A 5,800.00 5,810.00 0.00 5,985.20 175.20 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
21T10: OKEKE
22:33 OKEKE /TRF|2MPT20f6a|1804082468936740864

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE Guaranty
TRANSFER COMPLETED TRF|2MPT20f6a|1804262725371047936_DEBIT_0 N/A 160.00 170.00 0.00 175.20 5.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL Guaranty Trust Bank *****98586
21T22: OKEKE Trust Bank
EMMANUEL /TRF|2MPT20f6a|1804262725371047936
18:50

2024-
06- PROMISE NIPPROMISE OKEKE7015404ADANMA
COMPLETED 000014240623064305239556060262_CREDIT_0 0.00 4,000.00 5.20 4,005.20
23T06: OKEKE FAITH EZEKWEM
43:06

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1804775634542186496_DEBIT_0 N/A 2,000.00 2,010.00 0.00 4,005.20 1,995.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
23T08: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1804775634542186496
16:57

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1804776175170080768_DEBIT_0 N/A 100.00 110.00 0.00 1,995.20 1,885.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
23T08: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1804776175170080768
19:05

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1804783360371138560_DEBIT_0 N/A 180.00 190.00 0.00 1,885.20 1,695.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
23T08: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1804783360371138560
47:39

2024-
06- PROMISE
COMPLETED 100004240623075029115955755436_CREDIT_0 0.00 1,199.00 1,695.20 2,894.20 Transfer from PROMISE EMMANUEL OKEKE
23T08: OKEKE
50:31

2024-
06- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240623075544056698247301_CREDIT_0 0.00 350.00 2,894.20 3,244.20
23T08: OKEKE comSporty - FROM Paystack
55:44

2024-
TRANSFER TO PROMISE OKEKE MOMO
06- PROMISE PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1804789590975533056_DEBIT_0 N/A 200.00 210.00 0.00 3,244.20 3,034.20 10.00 MOMO PSB 5381534806 MONIEPOINT PSB *****87464
23T09: OKEKE OKEKE
/TRF|2MPT20f6a|1804789590975533056
12:24
2024-
06- PROMISE NIPPROMISE OKEKE7015404ADANMA
COMPLETED 000014240623111545292370276453_CREDIT_0 0.00 6,000.00 3,034.20 9,034.20
23T11: OKEKE FAITH EZEKWEM
15:46

2024-
06- PROMISE MPT|SAV|d7a45b08-1fb4-4aa7-8e4d-
COMPLETED 500.00 0.00 9,034.20 8,534.20
23T12: OKEKE 161f26b7fc1a_DEBIT_0
14:05

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1804864261886550016_DEBIT_0 N/A 500.00 510.00 0.00 8,534.20 8,024.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
23T14: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1804864261886550016
09:07

2024-
TRANSFER TO OKEKE OLUCHI AMEE First
06- PROMISE OKEKE OLUCHI First Bank of
TRANSFER COMPLETED TRF|2MPT20f6a|1804932611038085120_DEBIT_0 N/A 2,100.00 2,110.00 0.00 8,024.20 5,914.20 10.00 5381534806 MONIEPOINT Bank of Nigeria *****33487
23T18: OKEKE AMEE Nigeria
/TRF|2MPT20f6a|1804932611038085120
40:43

2024-
06- PROMISE MPT|SAV|ba523935-77dd-4294-b6aa-
COMPLETED 500.00 0.00 5,914.20 5,414.20
23T18: OKEKE 4afa9cb3757b_DEBIT_0
54:06

2024-
PROMISE TRANSFER TO PROMISE EMMANUEL
06- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1805151593539801088_DEBIT_0 N/A 1,400.00 1,410.00 0.00 5,414.20 4,004.20 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
24T09: OKEKE
OKEKE /TRF|2MPT20f6a|1805151593539801088
10:52

2024-
06- PROMISE MPT|SAV|441ddbc4-83bc-43b4-93a5-
COMPLETED 500.00 0.00 4,004.20 3,504.20
24T15: OKEKE af41fc1f3ce2_DEBIT_0
30:06

2024-
06- PROMISE E200302073454puid44347183sportybet.
COMPLETED 110006240624145711056771702201_CREDIT_0 0.00 2,000.00 3,504.20 5,504.20
24T15: OKEKE comSporty - FROM Paystack
57:19
2024-
TRANSFER TO DAVID ORJI OKPARA
06- PROMISE DAVID ORJI Moniepoint
TRANSFER COMPLETED TRF|2MPT20f6a|1805254142862151680_DEBIT_0 N/A 2,000.00 2,000.00 0.00 5,504.20 3,504.20 0.00 5381534806 MONIEPOINT Moniepoint MFB *****70515
24T15: OKEKE OKPARA MFB
/TRF|2MPT20f6a|1805254142862151680
58:22

2024-
06- PROMISE MPT|SAV|698bce17-d290-4104-9f89-
COMPLETED 500.00 0.00 3,504.20 3,004.20
24T18: OKEKE 351e7de65e65_DEBIT_0
55:22

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1805481874568486912_DEBIT_0 N/A 200.00 210.00 0.00 3,004.20 2,794.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
25T07: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1805481874568486912
03:17

2024-
TRANSFER TO PROMISE OKEKE MOMO
06- PROMISE PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1805483251946184704_DEBIT_0 N/A 200.00 210.00 0.00 2,794.20 2,584.20 10.00 MOMO PSB 5381534806 MONIEPOINT PSB *****87464
25T07: OKEKE OKEKE
/TRF|2MPT20f6a|1805483251946184704
08:46

2024-
TRANSFER TO DAVID ORJI OKPARA
06- PROMISE DAVID ORJI Moniepoint
TRANSFER COMPLETED TRF|2MPT20f6a|1805612182235394048_DEBIT_0 N/A 2,500.00 2,500.00 0.00 2,584.20 84.20 0.00 5381534806 MONIEPOINT Moniepoint MFB *****70515
25T15: OKEKE OKPARA MFB
/TRF|2MPT20f6a|1805612182235394048
41:05

2024-
06- PROMISE MPT|SAV|8e8bd895-2a63-45bd-8df7-
COMPLETED 0.00 100.00 84.20 184.20
25T17: OKEKE 2110ffb85c83|PRINCIPAL_CREDIT_0
34:47

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1805640942969335808_DEBIT_0 N/A 100.00 110.00 0.00 184.20 74.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
25T17: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1805640942969335808
35:22

2024-
06- PROMISE MPT|SAV|fec30a06-db0b-4e40-902c-
COMPLETED 0.00 100.00 74.20 174.20
25T17: OKEKE d2edf92bc67d|PRINCIPAL_CREDIT_0
43:32
2024-
06- PROMISE MPT|SAV|7063833f-c151-4b91-9b3d-
COMPLETED 0.00 200.00 174.20 374.20
26T07: OKEKE c3142e37cc20|PRINCIPAL_CREDIT_0
01:10

2024-
PROMISE TRANSFER TO PROMISE EMMANUEL
06- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1805844067890122752_DEBIT_0 N/A 350.00 360.00 0.00 374.20 14.20 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
26T07: OKEKE
OKEKE /TRF|2MPT20f6a|1805844067890122752
02:31

2024-
06- PROMISE MPT|SAV|e3236f77-4730-4252-99b7-
COMPLETED 0.00 1,600.00 14.20 1,614.20
26T15: OKEKE b9d2ef196345|PRINCIPAL_CREDIT_0
04:55

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1805965600218214400_DEBIT_0 N/A 1,600.00 1,610.00 0.00 1,614.20 4.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
26T15: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1805965600218214400
05:27

2024-
06- PROMISE
COMPLETED 000014240626151106268763577087_CREDIT_0 0.00 8,000.00 4.20 8,004.20 NIP7015404ADANMA FAITH EZEKWEM
26T15: OKEKE
11:30

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1805967518497042433_DEBIT_0 N/A 1,000.00 1,010.00 0.00 8,004.20 6,994.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
26T15: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1805967518497042433
13:04

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1805970888577081344_DEBIT_0 N/A 500.00 510.00 0.00 6,994.20 6,484.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
26T15: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1805970888577081344
26:27

2024-
06- PROMISE MPT|SAV|4508f062-7852-40db-b9a8-
COMPLETED 500.00 0.00 6,484.20 5,984.20
26T18: OKEKE aff5f6c33457_DEBIT_0
54:10
2024- OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1806046021228490752_DEBIT_0 N/A 500.00 510.00 0.00 5,984.20 5,474.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
26T20: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1806046021228490752
25

2024-
06- PROMISE MPT|SAV|ea8bf412-211b-458e-8e43-
COMPLETED 500.00 0.00 5,474.20 4,974.20
27T06: OKEKE 0bc10dcd6b30_DEBIT_0
28:08

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1806224251805298688_DEBIT_0 N/A 2,100.00 2,110.00 0.00 4,974.20 2,864.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
27T08: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1806224251805298688
13:14

2024-
TRANSFER TO promise okeke(9credit )
06- PROMISE promise okeke
TRANSFER COMPLETED TRF|2MPT20f6a|1806260058030800896_DEBIT_0 N/A 941.00 951.00 0.00 2,864.20 1,913.20 10.00 PalmPay 5381534806 MONIEPOINT PalmPay *****75152
27T10: OKEKE (9credit )
/TRF|2MPT20f6a|1806260058030800896
35:31

2024-
06- PROMISE
COMPLETED 100004240627094707116098864434_CREDIT_0 0.00 14,000.00 1,913.20 15,913.20 tra - FROM PROMISE EMMANUEL OKEKE
27T10: OKEKE
47:08

2024-
TRANSFER TO ASIEGBU BONIFACE
06- PROMISE ASIEGBU Diamond
TRANSFER COMPLETED TRF|2MPT20f6a|1806271965004361728_DEBIT_0 N/A 5,000.00 5,010.00 0.00 15,913.20 10,903.20 10.00 5381534806 MONIEPOINT Diamond Bank *****86737
27T11: OKEKE BONIFACE Bank
/TRF|2MPT20f6a|1806271965004361728
22:50

2024-
06- PROMISE MPT|SAV|e14054e7-a4d6-4b21-adb5-
COMPLETED 500.00 0.00 10,903.20 10,403.20
27T18: OKEKE f2844aaa13dc_DEBIT_0
54:11

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1806404852991193088_DEBIT_0 N/A 3,000.00 3,010.00 0.00 10,403.20 7,393.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
27T20: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1806404852991193088
10:53

2024-
06- PROMISE OKEKE United Bank TRANSFER TO OKEKE PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1806412951865061376_DEBIT_0 N/A 1,000.00 1,010.00 0.00 7,393.20 6,383.20 10.00 5381534806 MONIEPOINT
27T20: OKEKE PROMISE For Africa EMMANUEL United Bank For Africa *****82353
43:08 EMMANUEL /TRF|2MPT20f6a|1806412951865061376

2024-
06- PROMISE
COMPLETED 100004240628113223116142153375_CREDIT_0 0.00 9,100.00 6,383.20 15,483.20 tra - FROM PROMISE EMMANUEL OKEKE
28T12: OKEKE
32:24

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1806663778781315072_DEBIT_0 N/A 3,000.00 3,010.00 0.00 15,483.20 12,473.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
28T13: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1806663778781315072
19:45

2024-
PROMISE TRANSFER TO PROMISE EMMANUEL
06- PROMISE
TRANSFER COMPLETED TRF|2MPT20f6a|1806670339553574913_DEBIT_0 N/A 300.00 310.00 0.00 12,473.20 12,163.20 10.00 EMMANUEL OPay 5381534806 MONIEPOINT OKEKE OPay *****55404
28T13: OKEKE
OKEKE /TRF|2MPT20f6a|1806670339553574913
45:49

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1806693999619592192_DEBIT_0 N/A 1,000.00 1,010.00 0.00 12,163.20 11,153.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
28T15: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1806693999619592192
19:50

2024-
06- PROMISE MPT|SAV|3ee2bf5d-d9ef-4922-b0c4-
COMPLETED 500.00 0.00 11,153.20 10,653.20
28T18: OKEKE 6a42dd2c421f_DEBIT_0
54:05

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1806758642071465984_DEBIT_0 N/A 1,000.00 1,010.00 0.00 10,653.20 9,643.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
28T19: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1806758642071465984
36:42

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
TRANSFER COMPLETED TRF|2MPT20f6a|1806789597042159616_DEBIT_0 N/A 1,000.00 1,010.00 0.00 9,643.20 8,633.20 10.00 PROMISE 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
28T21: OKEKE For Africa
EMMANUEL /TRF|2MPT20f6a|1806789597042159616
39:43

2024-
OKEKE TRANSFER TO OKEKE PROMISE
06- PROMISE United Bank
29T09: OKEKE TRANSFER COMPLETED TRF|2MPT20f6a|1806967678497824768_DEBIT_0 N/A 2,100.00 2,110.00 0.00 8,633.20 6,523.20 10.00 PROMISE For Africa 5381534806 MONIEPOINT EMMANUEL United Bank For Africa *****82353
27:21 EMMANUEL /TRF|2MPT20f6a|1806967678497824768

2024-
06- PROMISE MPT|SAV|93896aeb-d8f6-4be2-bcbe-
COMPLETED 0.00 2,000.00 6,523.20 8,523.20
29T09: OKEKE b6f0e2b09f52|PRINCIPAL_CREDIT_0
29:52

2024-
06- PROMISE transfer - FROM PROMISE EMMANUEL
COMPLETED 100004240629100544116176980656_CREDIT_0 0.00 5,000.00 8,523.20 13,523.20
29T11: OKEKE OKEKE
05:45