FairMoney MFB © 2022, RC: 1683959
Licensed by CBN, deposits insured by NDIC Page 1 of 7
28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email:
[email protected] Account number
Ehis Oziegbe
2850424167
32 OSARENTIN STREET OFF ADOLOR
COLLEGE ROAD BENIN CITY. Date
+2348032967792 08/08/2023 - 08/09/2023
Opening Balance Total Deposits Total Withdrawals Closing Balance
₦ 39.00 ₦ 196,134.00 ₦ 5,535.00 ₦ 0.00
Date Reference Transaction Credit Debit Account
number details balance
20/08/2023 157915827 Incoming Interbank + ₦ 9,094.00 ₦ 9,133.00
Credit Transfer
20/08/2023 157916236 Bill Payment FairPay - ₦ 485.00 ₦ 8,648.00
Bill
21/08/2023 158238755 Bill Payment FairPay - ₦ 485.00 ₦ 8,163.00
Bill
21/08/2023 158239195 Refund for failed bill + ₦ 485.00 ₦ 8,648.00
payment FairPay Bill
21/08/2023 158239406 Bill Payment FairPay - ₦ 485.00 ₦ 8,163.00
Bill
21/08/2023 158239975 Refund for failed bill + ₦ 485.00 ₦ 8,648.00
payment FairPay Bill
21/08/2023 158241172 Outgoing Transfer - ₦ 500.00 ₦ 8,148.00
21/08/2023 158275550 Incoming Interbank + ₦ 43,920.00 ₦ 52,068.00
Credit Transfer
21/08/2023 158275696 Fees/Stamp Duty - ₦ 50.00 ₦ 52,018.00
FairMoney MFB © 2022, RC: 1683959
Licensed by CBN, deposits insured by NDIC Page 2 of 7
28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email:
[email protected] Account number
Ehis Oziegbe
2850424167
32 OSARENTIN STREET OFF ADOLOR
COLLEGE ROAD BENIN CITY. Date
+2348032967792 08/08/2023 - 08/09/2023
Opening Balance Total Deposits Total Withdrawals Closing Balance
₦ 39.00 ₦ 196,134.00 ₦ 5,535.00 ₦ 0.00
Date Reference Transaction Credit Debit Account
number details balance
22/08/2023 158575023 Outgoing Transfer - ₦ 500.00 ₦ 51,518.00
22/08/2023 158631851 Incoming Interbank + ₦ 75,710.00 ₦ 127,228.00
Credit Transfer
22/08/2023 158631939 Fees/Stamp Duty - ₦ 50.00 ₦ 127,178.00
22/08/2023 158634584 Outgoing Transfer - ₦ 127,000.00 ₦ 178.00
23/08/2023 158981863 Outgoing Transfer - ₦ 178.00 ₦ 0.00
25/08/2023 159844431 Incoming Interbank + ₦ 18,890.00 ₦ 18,890.00
Credit Transfer
25/08/2023 159844561 Fees/Stamp Duty - ₦ 50.00 ₦ 18,840.00
25/08/2023 159845088 Incoming Interbank + ₦ 260.00 ₦ 19,100.00
Credit Transfer
25/08/2023 159845282 Incoming Interbank + ₦ 500.00 ₦ 19,600.00
Credit Transfer
25/08/2023 159867605 Outgoing Transfer - ₦ 2,100.00 ₦ 17,500.00
FairMoney MFB © 2022, RC: 1683959
Licensed by CBN, deposits insured by NDIC Page 3 of 7
28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email:
[email protected] Account number
Ehis Oziegbe
2850424167
32 OSARENTIN STREET OFF ADOLOR
COLLEGE ROAD BENIN CITY. Date
+2348032967792 08/08/2023 - 08/09/2023
Opening Balance Total Deposits Total Withdrawals Closing Balance
₦ 39.00 ₦ 196,134.00 ₦ 5,535.00 ₦ 0.00
Date Reference Transaction Credit Debit Account
number details balance
25/08/2023 159868092 Outgoing Transfer - ₦ 300.00 ₦ 17,200.00
25/08/2023 159894315 Incoming Interbank + ₦ 1,800.00 ₦ 19,000.00
Credit Transfer
25/08/2023 159897471 Outgoing Transfer - ₦ 500.00 ₦ 18,500.00
26/08/2023 160117623 Bill Payment FairPay - ₦ 485.00 ₦ 18,015.00
Bill
26/08/2023 160147080 Outgoing Transfer - ₦ 500.00 ₦ 17,515.00
26/08/2023 160153088 Outgoing Transfer - ₦ 500.00 ₦ 17,015.00
26/08/2023 160294203 Bill Payment FairPay - ₦ 485.00 ₦ 16,530.00
Bill
26/08/2023 160294290 Outgoing Transfer - ₦ 530.00 ₦ 16,000.00
26/08/2023 160297770 Outgoing Transfer - ₦ 500.00 ₦ 15,500.00
27/08/2023 160582776 Bill Payment FairPay - ₦ 485.00 ₦ 15,015.00
Bill
FairMoney MFB © 2022, RC: 1683959
Licensed by CBN, deposits insured by NDIC Page 4 of 7
28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email:
[email protected] Account number
Ehis Oziegbe
2850424167
32 OSARENTIN STREET OFF ADOLOR
COLLEGE ROAD BENIN CITY. Date
+2348032967792 08/08/2023 - 08/09/2023
Opening Balance Total Deposits Total Withdrawals Closing Balance
₦ 39.00 ₦ 196,134.00 ₦ 5,535.00 ₦ 0.00
Date Reference Transaction Credit Debit Account
number details balance
27/08/2023 160614328 Outgoing Transfer - ₦ 500.00 ₦ 14,515.00
28/08/2023 160934615 Bill Payment FairPay - ₦ 485.00 ₦ 14,030.00
Bill
29/08/2023 161314675 Outgoing Transfer - ₦ 1,000.00 ₦ 13,030.00
29/08/2023 161334466 Outgoing Transfer - ₦ 1,000.00 ₦ 12,030.00
29/08/2023 161335309 Outgoing Transfer - ₦ 1,000.00 ₦ 11,030.00
29/08/2023 161390064 Incoming Interbank + ₦ 42,050.00 ₦ 53,080.00
Credit Transfer
29/08/2023 161390151 Fees/Stamp Duty - ₦ 50.00 ₦ 53,030.00
29/08/2023 161390822 Incoming Interbank + ₦ 1,000.00 ₦ 54,030.00
Credit Transfer
30/08/2023 161849522 Outgoing Transfer - ₦ 35,000.00 ₦ 19,030.00
31/08/2023 162253670 Bill Payment FairPay - ₦ 485.00 ₦ 18,545.00
Bill
FairMoney MFB © 2022, RC: 1683959
Licensed by CBN, deposits insured by NDIC Page 5 of 7
28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email:
[email protected] Account number
Ehis Oziegbe
2850424167
32 OSARENTIN STREET OFF ADOLOR
COLLEGE ROAD BENIN CITY. Date
+2348032967792 08/08/2023 - 08/09/2023
Opening Balance Total Deposits Total Withdrawals Closing Balance
₦ 39.00 ₦ 196,134.00 ₦ 5,535.00 ₦ 0.00
Date Reference Transaction Credit Debit Account
number details balance
31/08/2023 162254145 Refund for failed bill + ₦ 485.00 ₦ 19,030.00
payment FairPay Bill
31/08/2023 162254400 Bill Payment FairPay - ₦ 485.00 ₦ 18,545.00
Bill
31/08/2023 162254788 Outgoing Transfer - ₦ 500.00 ₦ 18,045.00
31/08/2023 162255184 Refund for failed bill + ₦ 485.00 ₦ 18,530.00
payment FairPay Bill
01/09/2023 162585396 Bill Payment FairPay - ₦ 485.00 ₦ 18,045.00
Bill
01/09/2023 162585454 Refund for failed bill + ₦ 485.00 ₦ 18,530.00
payment FairPay Bill
01/09/2023 162585485 Outgoing Transfer - ₦ 500.00 ₦ 18,030.00
01/09/2023 162597802 Outgoing Transfer - ₦ 2,532.00 ₦ 15,498.00
02/09/2023 163168756 Bill Payment FairPay - ₦ 485.00 ₦ 15,013.00
Bill
FairMoney MFB © 2022, RC: 1683959
Licensed by CBN, deposits insured by NDIC Page 6 of 7
28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email:
[email protected] Account number
Ehis Oziegbe
2850424167
32 OSARENTIN STREET OFF ADOLOR
COLLEGE ROAD BENIN CITY. Date
+2348032967792 08/08/2023 - 08/09/2023
Opening Balance Total Deposits Total Withdrawals Closing Balance
₦ 39.00 ₦ 196,134.00 ₦ 5,535.00 ₦ 0.00
Date Reference Transaction Credit Debit Account
number details balance
02/09/2023 163169245 Refund for failed bill + ₦ 485.00 ₦ 15,498.00
payment FairPay Bill
02/09/2023 163177544 Outgoing Transfer - ₦ 15,498.00 ₦ 0.00
FairMoney MFB © 2022, RC: 1683959
Licensed by CBN, deposits insured by NDIC Page 7 of 7