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User Statement 512353 4751261657803591

The bank statement for Rita Akpomini covers the period from April 21, 2023, to May 21, 2023, showing an opening balance of ₦0.00 and a closing balance of ₦40.00, with total money in of ₦127,420.00 and total money out of ₦115,880.00. The document details various transactions including deposits and withdrawals, highlighting the account activity over the specified period. Raven Bank, powered by BestStar MFB, is a licensed microfinance bank in Nigeria.

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DSKD
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
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0% found this document useful (0 votes)
69 views6 pages

User Statement 512353 4751261657803591

The bank statement for Rita Akpomini covers the period from April 21, 2023, to May 21, 2023, showing an opening balance of ₦0.00 and a closing balance of ₦40.00, with total money in of ₦127,420.00 and total money out of ₦115,880.00. The document details various transactions including deposits and withdrawals, highlighting the account activity over the specified period. Raven Bank, powered by BestStar MFB, is a licensed microfinance bank in Nigeria.

Uploaded by

DSKD
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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RAVEN BANK STATEMENT - Powered by BestStar MFB

RITA AKPOMINI Account Date

7790856166 04/21/2023 - 05/21/2023


null

Opening balance Closing balance

₦0.00 ₦40.00

Summary

Money In Money Out

₦127,420.00 ₦115,880.00

Money Money
May 21st To / From Balance
In Out

12:22 pm Opay/8131635762/david chima okwuose - ₦500.00 ₦40

11:03
System RVSL ₦500 - ₦540
am

11:03
System RVSL ₦10 - ₦550
am

10:33 Kredi Money Microfinance Bank/1101919823/Derek


- ₦500.00 ₦40
am Akpomini

09:26
System RVSL ₦500 - ₦540
am

09:26
System RVSL ₦10 - ₦550
am

08:56 Kredi Money Microfinance Bank/1101919823/Derek


- ₦500.00 ₦40
am Akpomini

Money Money
May 20th To / From Balance
In Out

10:36 pm Opay/8158843725/RUKEVWE ONOTEME - ₦500.00 ₦550

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

10:36 pm Opay/8158843725/RUKEVWE ONOTEME - ₦500.00 ₦550

09:31
Opay/9135328004/Moni Way - ₦2,000.00 ₦1,060
pm

09:29
PALMPAY/8068104010/Palmpay - ₦3,000 - ₦3,070
pm

Money Money
May 19th To / From Balance
In Out

08:38 am Opay/8157715383/VERO FESTUS - ₦500.00 ₦70

06:25
Opay/8146652839/CHERISH ONORIODE - ₦400.00 ₦580
am

06:23
Opay/8146652839/CHERISH ONORIODE - ₦500.00 ₦990
am

02:46
Airtime recharge - ₦500.00 ₦1,500
am

02:16
Airtime recharge - ₦3,000.00 ₦2,000
am

01:47 OPAY DIGITAL SERVICES LIMITED/08068104010/RITA


₦5,000 - ₦5,000
am AKPOMINI

Money Money
May 16th To / From Balance
In Out

01:45 pm Opay/9157223940/OGHENEAKPOBOR DORINDA RIGHTEOUS - ₦480.00 ₦0

01:24
Opay/9157223940/OGHENEAKPOBOR DORINDA RIGHTEOUS - ₦500.00 ₦490
pm

01:21 OPAY DIGITAL SERVICES LIMITED/08068104010/RITA


₦1,000 - ₦1,000
pm AKPOMINI

Money Money
May 9th To / From Balance
In Out

07:59 pm PALMPAY/8068104010/THE PAYER SON - ₦170.00 ₦0

06:00
Opay/8106585710/DIVINE OGHENEMOHWO - ₦1,000.00 ₦180
pm

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

05:40
OPAY DIGITAL SERVICES LIMITED/09135328004/Moni Way ₦1,000 - ₦1,190
pm

08:56
Opay/9061533314/STANLEY EMETIONE - ₦1,800.00 ₦190
am

08:36 OPAY DIGITAL SERVICES LIMITED/08068104010/RITA


₦2,000 - ₦2,000
am AKPOMINI

Money Money
May 6th To / From Balance
In Out

11:36 am Opay/8138126810/Christopher ajama - ₦4,000.00 ₦0

06:28
Opay/7088077988/jeffery odeh - ₦3,000.00 ₦4,010
am

04:07
Wema Bank PLC/7075659237/THE OWLET FLW - ₦3,000.00 ₦7,020
am

02:59
Kuda/2031963918/Skull Y - ₦2,000.00 ₦10,030
am

02:20
Airtime recharge - ₦1,000.00 ₦12,040
am

02:19
Airtime recharge - ₦1,000.00 ₦13,040
am

12:14
Opay/8137200734/Precious Oyubu - ₦5,000.00 ₦14,040
am

Money Money
May 5th To / From Balance
In Out

11:36 pm Opay/9159248903/glory Anu UFOR - ₦1,100.00 ₦19,050

11:25
Opay/8153277927/EMMANUEL EJIROGHENE ODEMERO - ₦1,800.00 ₦20,160
pm

06:34 PALMPAY/8166898425/Palmpay - - ₦50 ₦21,970


pm

06:34
PALMPAY/8166898425/Palmpay - ₦22,000 - ₦22,020
pm

06:57

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

06:57
Opay/7088077988/jeffery odeh - ₦400.00 ₦20
am

04:45
Opay/7066547473/Desmond Ashebinoma - ₦1,000.00 ₦430
am

04:44
PALMPAY/8166898425/DEREK AKPOMINI - ₦3,000.00 ₦1,440
am

04:41
PALMPAY/8166898425/DEREK AKPOMINI - ₦16,000.00 ₦4,450
am

04:40
PALMPAY/8166898425/DEREK AKPOMINI - ₦20,000.00 ₦20,460
am

Money Money
May 4th To / From Balance
In Out

10:04 pm Opay/8158395000/THOMAS EFEVOTU AGORI - ₦1,600.00 ₦40,470

09:17
OPAY DIGITAL SERVICES LIMITED/09096796464/Fatima Musa - ₦50 ₦42,080
pm

09:17
OPAY DIGITAL SERVICES LIMITED/09096796464/Fatima Musa ₦42,000 - ₦42,130
pm

Money Money
April 30th To / From Balance
In Out

05:59 pm Opay/9164970313/DALITI AMOS - ₦1,000.00 ₦130

04:46
First Bank PLC/2023585160/ONODAVWERHO JUSTICE - ₦1,000.00 ₦1,140
pm

01:44
PALMPAY/8068104010/THE PAYER SON - ₦1,000.00 ₦2,150
am

01:16
am PALMPAY/7045961634/Akpomini Justice - ₦2,000.00 ₦3,160

Money Money
April 29th To / From Balance
In Out

10:58 pm Opay/8157715383/VERO FESTUS - ₦1,500.00 ₦5,170

10:39
PALMPAY/8068104010/THE PAYER SON - ₦3,800.00 ₦6,680
pm

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

10:28
Kuda/2025475283/AKPOMINI, DEREK - ₦20,000.00 ₦10,490
pm

10:26
Opay/9135328004/Moni Way - ₦2,500.00 ₦30,500
pm

10:24
Airtime recharge - ₦5,000.00 ₦33,010
pm

09:26
PALMPAY/8068104010/THE PAYER SON - ₦4,000.00 ₦38,010
pm

09:04
OPAY DIGITAL SERVICES LIMITED/09096796464/Fatima Musa ₦42,000 - ₦42,020
pm

Money Money
April 24th To / From Balance
In Out

05:04 pm null ₦50.00 - ₦20

10:55
Opay/9157223940/OGHENEAKPOBOR DORINDA RIGHTEOUS - ₦900.00 ₦70
am

10:54 OPAY DIGITAL SERVICES LIMITED/08068104010/RITA


₦900 - ₦980
am AKPOMINI

09:40
Opay/8157715383/VERO FESTUS - ₦200.00 ₦80
am

07:46
Opay/9157223940/OGHENEAKPOBOR DORINDA RIGHTEOUS - ₦100.00 ₦290
am

07:44
Opay/9157223940/OGHENEAKPOBOR DORINDA RIGHTEOUS - ₦300.00 ₦400
am

07:42
Opay/9157223940/OGHENEAKPOBOR DORINDA RIGHTEOUS - ₦600.00 ₦710
am

07:33 OPAY DIGITAL SERVICES LIMITED/08157715383/VERO


₦300 - ₦1,320
am FESTUS

Money Money
April 23rd To / From Balance
In Out

10:18 pm United Bank for Africa/2279046033/MAXWELL OKIKI - ₦1,000.00 ₦1,020

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

07:54
PALMPAY/8068104010/Palmpay - ₦2,000 - ₦2,030
pm

06:18
Opay/8149708632/Akpughe Igho Akpughe - ₦300.00 ₦30
pm

01:21
Opay/9121930655/PROSPER BONNY HOSEA - ₦500.00 ₦340
pm

10:34
Opay/8149708632/Akpughe Igho Akpughe - ₦220.00 ₦850
am

01:24
null ₦1,000.00 - ₦1,080
am

12:19
PALMPAY/8068104010/Palmpay - ₦2,000 - ₦2,080
am

Money Money
April 22nd To / From Balance
In Out

06:25 pm Opay/9164970313/DALITI AMOS - ₦1,900.00 ₦80

04:25
Opay/9164970313/DALITI AMOS - ₦1,200.00 ₦1,990
pm

04:10
PALMPAY/7045961634/Palmpay - ₦3,200 - ₦3,200
pm

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.

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