FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 1 of 42

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

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

28/01/2025 479658542 Interbank Transfer + ₦ 191,251.00 ₦ 191,260.75

from AMAIDEN
ENERGY NIGERIA
LIMITED 0076364199

28/01/2025 479658624 Interbank Transfer + ₦ 509,422.00 ₦ 700,682.75

from AMAIDEN
ENERGY NIGERIA
LIMITED 0076364199

28/01/2025 479658631 Fees/Stamp Duty - ₦ 50.00 ₦ 700,632.75

28/01/2025 479658757 Fees/Stamp Duty - ₦ 50.00 ₦ 700,582.75

29/01/2025 480220490 Fee for Outgoing - ₦ 5.00 ₦ 700,577.75

Transfer

29/01/2025 480220496 Interbank Transfer to - ₦ 400,000.00 ₦ 300,577.75

CHAMBERLAIN
CHIMA ALIKOR
7033603521 OPAY
100004

29/01/2025 480221436 Fee for Outgoing - ₦ 5.00 ₦ 300,572.75

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 2 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

29/01/2025 480221443 Interbank Transfer to - ₦ 30,000.00 ₦ 270,572.75

EVELYN SUNDAY
9059505674
MONIEPOINT
MICROFINANCE
BANK 090405

30/01/2025 480900429 Outgoing FairMoney - ₦ 270,527.00 ₦ 45.75

Transfer Between
Own Accounts
Chamberlain Chima
Alikor

30/01/2025 480996129 Incoming FairMoney + ₦ 10,000.00 ₦ 10,045.75

Transfer Between
Own Accounts
Chamberlain Chima
Alikor

30/01/2025 480996507 Fee for Outgoing - ₦ 5.00 ₦ 10,040.75

Transfer

30/01/2025 480996516 Interbank Transfer to - ₦ 9,050.00 ₦ 990.75

MONDAY URANG
URANG 8081864334
OPAY 100004

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 3 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

30/01/2025 481103431 Incoming FairMoney + ₦ 9,500.00 ₦ 10,490.75

Transfer Between
Own Accounts
Chamberlain Chima
Alikor

30/01/2025 481103523 Incoming FairMoney + ₦ 50,000.00 ₦ 60,490.75

Transfer Between
Own Accounts
Chamberlain Chima
Alikor

30/01/2025 481104447 Fee for Outgoing - ₦ 5.00 ₦ 60,485.75

Transfer

30/01/2025 481104463 Interbank Transfer to - ₦ 50,000.00 ₦ 10,485.75

PROPHET TUGWELL
7032460647 OPAY
100004

30/01/2025 481105282 Fee for Outgoing - ₦ 5.00 ₦ 10,480.75

Transfer

30/01/2025 481105291 Interbank Transfer to - ₦ 5,000.00 ₦ 5,480.75

ESTHER SUNDAY
HANSON 9037172701
OPAY 100004

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 4 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

30/01/2025 481107204 Fee for Outgoing - ₦ 5.00 ₦ 5,475.75

Transfer

30/01/2025 481107212 Interbank Transfer to - ₦ 5,000.00 ₦ 475.75

AUSTIN
OGHENEROBOR
OMUDU 9053328737
PALMPAY 100033

07/02/2025 487468025 Incoming FairMoney + ₦ 5,000.00 ₦ 5,475.75

Transfer Between
Own Accounts
Chamberlain Chima
Alikor

07/02/2025 487468428 Fee for Outgoing - ₦ 5.00 ₦ 5,470.75

Transfer

07/02/2025 487468431 Interbank Transfer to - ₦ 5,000.00 ₦ 470.75

CHAMBERLAIN
CHIMA ALIKOR
7033603521 OPAY
100004

07/02/2025 487516032 Incoming FairMoney + ₦ 10,000.00 ₦ 10,470.75

Transfer Between
Own Accounts
Chamberlain Chima
Alikor

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 5 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

07/02/2025 487516460 Fee for Outgoing - ₦ 5.00 ₦ 10,465.75

Transfer

07/02/2025 487516470 Interbank Transfer to - ₦ 5,600.00 ₦ 4,865.75

REASON ENERGY -
GAS INVESTMENT
LIMITED - Reason
Energy 2 8212471703
MONIEPOINT
MICROFINANCE
BANK 090405

07/02/2025 487523793 Incoming FairMoney + ₦ 5,000.00 ₦ 9,865.75

Transfer Between
Own Accounts
Chamberlain Chima
Alikor

07/02/2025 487524669 Fee for Outgoing - ₦ 5.00 ₦ 9,860.75

Transfer

07/02/2025 487524682 Interbank Transfer to - ₦ 8,200.00 ₦ 1,660.75

ISREAL JOSHUA
NWIBO 9550216522
PALMPAY 100033

07/02/2025 487545858 Incoming FairMoney + ₦ 8,000.00 ₦ 9,660.75

Transfer Between
Own Accounts
Chamberlain Chima
Alikor

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 6 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

07/02/2025 487546203 Fee for Outgoing - ₦ 5.00 ₦ 9,655.75

Transfer

07/02/2025 487546209 Interbank Transfer to - ₦ 6,000.00 ₦ 3,655.75

CHIMA ALIKOR
2092952708 UNITED
BANK FOR AFRICA
000004

07/02/2025 487576899 Fee for Outgoing - ₦ 5.00 ₦ 3,650.75

Transfer

07/02/2025 487576908 Interbank Transfer to - ₦ 1,300.00 ₦ 2,350.75

IBISO ALIKOR
9014883405 OPAY
100004

07/02/2025 487607066 Incoming FairMoney + ₦ 27,000.00 ₦ 29,350.75

Transfer Between
Own Accounts
Chamberlain Chima
Alikor

07/02/2025 487608002 Fee for Outgoing - ₦ 5.00 ₦ 29,345.75

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 7 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

07/02/2025 487608011 Interbank Transfer to - ₦ 20,000.00 ₦ 9,345.75

CHIMA ALIKOR
2092952708 UNITED
BANK FOR AFRICA
000004

07/02/2025 487621436 Incoming FairMoney + ₦ 8,000.00 ₦ 17,345.75

Transfer Between
Own Accounts
Chamberlain Chima
Alikor

07/02/2025 487622558 Fee for Outgoing - ₦ 5.00 ₦ 17,340.75

Transfer

07/02/2025 487622565 Interbank Transfer to - ₦ 17,000.00 ₦ 340.75

CHAMBERLAIN
CHIMA ALIKOR
7033603521 OPAY
100004

07/02/2025 487674426 Incoming FairMoney + ₦ 38,000.00 ₦ 38,340.75

Transfer Between
Own Accounts
Chamberlain Chima
Alikor

07/02/2025 487692151 Fee for Outgoing - ₦ 5.00 ₦ 38,335.75

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 8 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

07/02/2025 487692159 Interbank Transfer to - ₦ 1,000.00 ₦ 37,335.75

VICTOR OKON ENO
9031525037 OPAY
100004

07/02/2025 487693088 Fee for Outgoing - ₦ 5.00 ₦ 37,330.75

Transfer

07/02/2025 487693095 Interbank Transfer to - ₦ 10,400.00 ₦ 26,930.75

AMADI CHIGONIUM
6012148929
KEYSTONE BANK
000002

07/02/2025 487698137 Fee for Outgoing - ₦ 5.00 ₦ 26,925.75

Transfer

07/02/2025 487698142 Interbank Transfer to - ₦ 15,000.00 ₦ 11,925.75

AMINI MATON-AWAJI
CLIFFORD
3096794572 FIRST
BANK OF NIGERIA
000016

08/02/2025 488194883 Fee for Outgoing - ₦ 5.00 ₦ 11,920.75

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 9 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

08/02/2025 488194890 Interbank Transfer to - ₦ 8,000.00 ₦ 3,920.75

PRINCEWILLOTELEM
ATE 3062424104
FIRST BANK OF
NIGERIA 000016

08/02/2025 488234729 Fee for Outgoing - ₦ 5.00 ₦ 3,915.75

Transfer

08/02/2025 488234734 Interbank Transfer to - ₦ 1,500.00 ₦ 2,415.75

QUEEN CHINWENDU
DIBIANA 7030540592
OPAY 100004

08/02/2025 488291497 Fee for Outgoing - ₦ 5.00 ₦ 2,410.75

Transfer

08/02/2025 488291501 Interbank Transfer to - ₦ 2,100.00 ₦ 310.75

IFEOMA NWANERI
8063689977
MONIEPOINT
MICROFINANCE
BANK 090405

08/02/2025 488320192 Incoming FairMoney + ₦ 35,000.00 ₦ 35,310.75

Transfer Between
Own Accounts
Chamberlain Chima
Alikor

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 10 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

08/02/2025 488320863 Fee for Outgoing - ₦ 5.00 ₦ 35,305.75

Transfer

08/02/2025 488320869 Interbank Transfer to - ₦ 2,900.00 ₦ 32,405.75

EFFIONG ANIEMA
BASSEY 3394482015
FCMB 000003

08/02/2025 488341663 Fee for Outgoing - ₦ 5.00 ₦ 32,400.75

Transfer

08/02/2025 488341671 Interbank Transfer to - ₦ 10,900.00 ₦ 21,500.75

AMADI CHIGONIUM
6012148929
KEYSTONE BANK
000002

08/02/2025 488416772 Fee for Outgoing - ₦ 5.00 ₦ 21,495.75

Transfer

08/02/2025 488416784 Interbank Transfer to - ₦ 14,000.00 ₦ 7,495.75

CHUKWUDI MICHAEL
EDWIN 7035102825
OPAY 100004

08/02/2025 488425177 Fee for Outgoing - ₦ 5.00 ₦ 7,490.75

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 11 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

08/02/2025 488425180 Interbank Transfer to - ₦ 1,000.00 ₦ 6,490.75

MUBARAK GARBA
9043917902 OPAY
100004

08/02/2025 488472532 Incoming FairMoney + ₦ 10,000.00 ₦ 16,490.75

Transfer Between
Own Accounts
Chamberlain Chima
Alikor

08/02/2025 488473027 Fee for Outgoing - ₦ 5.00 ₦ 16,485.75

Transfer

08/02/2025 488473049 Interbank Transfer to - ₦ 13,100.00 ₦ 3,385.75

POS Transfer -
CHUKWUDI NNAJI
8239619270
MONIEPOINT
MICROFINANCE
BANK 090405

08/02/2025 488502755 Incoming FairMoney + ₦ 30,000.00 ₦ 33,385.75

Transfer Between
Own Accounts
Chamberlain Chima
Alikor

08/02/2025 488502957 Fee for Outgoing - ₦ 5.00 ₦ 33,380.75

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 12 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

08/02/2025 488502961 Interbank Transfer to - ₦ 30,000.00 ₦ 3,380.75

AMINI MATON-AWAJI
CLIFFORD
3096794572 FIRST
BANK OF NIGERIA
000016

09/02/2025 488932906 Fee for Outgoing - ₦ 5.00 ₦ 3,375.75

Transfer

09/02/2025 488932908 Interbank Transfer to - ₦ 2,000.00 ₦ 1,375.75

AMADI CHIGONIUM
6012148929
KEYSTONE BANK
000002

09/02/2025 489091754 Fee for Outgoing - ₦ 5.00 ₦ 1,370.75

Transfer

09/02/2025 489091765 Interbank Transfer to - ₦ 900.00 ₦ 470.75

POS Transfer-ADAKU
OKECHUKWU IKE
5864529057
MONIEPOINT
MICROFINANCE
BANK 090405

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 13 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

09/02/2025 489125334 Incoming FairMoney + ₦ 11,400.00 ₦ 11,870.75

Transfer Between
Own Accounts
Chamberlain Chima
Alikor

09/02/2025 489125522 Incoming FairMoney + ₦ 200.00 ₦ 12,070.75

Transfer Between
Own Accounts
Chamberlain Chima
Alikor

09/02/2025 489187096 Fee for Outgoing - ₦ 5.00 ₦ 12,065.75

Transfer

09/02/2025 489187105 Interbank Transfer to - ₦ 12,000.00 ₦ 65.75

AMADI CHIGONIUM
6012148929
KEYSTONE BANK
000002

09/02/2025 489187274 Incoming FairMoney + ₦ 14,099.81 ₦ 14,165.56

Transfer Between
Own Accounts
Chamberlain Chima
Alikor

09/02/2025 489209071 Fee for Outgoing - ₦ 5.00 ₦ 14,160.56

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 14 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

09/02/2025 489209076 Interbank Transfer to - ₦ 4,000.00 ₦ 10,160.56

MUKOSOLU
WINIFRED IWEKA
8144959060 OPAY
100004

10/02/2025 489817586 Fee for Outgoing - ₦ 5.00 ₦ 10,155.56

Transfer

10/02/2025 489817595 Interbank Transfer to - ₦ 10,020.00 ₦ 135.56

MUKOSOLU
WINIFRED IWEKA
8144959060 OPAY
100004

10/02/2025 489819125 Bill Payment - ₦ 130.95 ₦ 4.61

20/02/2025 498255457 Interbank Transfer + ₦ 167,082.00 ₦ 167,086.61

from AMAIDEN
ENERGY NIGERIA LTD
1016613037

20/02/2025 498255514 Fees/Stamp Duty - ₦ 50.00 ₦ 167,036.61

20/02/2025 498266243 Bill Payment - ₦ 485.00 ₦ 166,551.61

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 15 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

20/02/2025 498269786 Fee for Outgoing - ₦ 5.00 ₦ 166,546.61

Transfer

20/02/2025 498269795 Interbank Transfer to - ₦ 20,000.00 ₦ 146,546.61

CHAMBERLAIN
CHIMA ALIKOR
7033603521 OPAY
100004

21/02/2025 498794729 Fee for Outgoing - ₦ 5.00 ₦ 146,541.61

Transfer

21/02/2025 498794742 Interbank Transfer to - ₦ 1,500.00 ₦ 145,041.61

HOPE MONDAY
JOSIAH 0051451438
Access Bank 000014

21/02/2025 498868274 Fee for Outgoing - ₦ 5.00 ₦ 145,036.61

Transfer

21/02/2025 498868282 Interbank Transfer to - ₦ 10,000.00 ₦ 135,036.61

BLESSING UYIME
DOMINIC
6553365268
FIDELITY BANK
000007

21/02/2025 498964817 Fee for Outgoing - ₦ 5.00 ₦ 135,031.61

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 16 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

21/02/2025 498964825 Interbank Transfer to - ₦ 600.00 ₦ 134,431.61

BASSEY ISONG
JOSEPH 7049732675
OPAY 100004

21/02/2025 498969359 Fee for Outgoing - ₦ 5.00 ₦ 134,426.61

Transfer

21/02/2025 498969362 Interbank Transfer to - ₦ 700.00 ₦ 133,726.61

POS Transfer -
AMARACHI NDUBA
8274246123
MONIEPOINT
MICROFINANCE
BANK 090405

21/02/2025 499041017 Fee for Outgoing - ₦ 5.00 ₦ 133,721.61

Transfer

21/02/2025 499041021 Interbank Transfer to - ₦ 4,100.00 ₦ 129,621.61

POS Transfer - JOHN
NDAH 8168413778
MONIEPOINT
MICROFINANCE
BANK 090405

21/02/2025 499043815 Bill Payment - ₦ 485.00 ₦ 129,136.61

22/02/2025 499449220 Bill Payment - ₦ 582.00 ₦ 128,554.61

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 17 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

22/02/2025 499467607 Refund for failed bill + ₦ 582.00 ₦ 129,136.61

payment

22/02/2025 499512115 Fee for Outgoing - ₦ 5.00 ₦ 129,131.61

Transfer

22/02/2025 499512120 Interbank Transfer to - ₦ 1,700.00 ₦ 127,431.61

AARON UBULOM
GIBSON 2320796357
UNITED BANK FOR
AFRICA 000004

22/02/2025 499646436 Fee for Outgoing - ₦ 5.00 ₦ 127,426.61

Transfer

22/02/2025 499646442 Interbank Transfer to - ₦ 5,200.00 ₦ 122,226.61

PROMZY AND SONS
ENTERPRISE
BUSINESSES -
PROMISE
ORONUBONG
8292013527
MONIEPOINT
MICROFINANCE
BANK 090405

22/02/2025 499772713 Fee for Outgoing - ₦ 5.00 ₦ 122,221.61

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 18 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

22/02/2025 499772727 Interbank Transfer to - ₦ 3,100.00 ₦ 119,121.61

PATRICIA ABAH
1620070297 Access
Bank 000014

22/02/2025 499821837 Fee for Outgoing - ₦ 5.00 ₦ 119,116.61

Transfer

22/02/2025 499821843 Interbank Transfer to - ₦ 2,500.00 ₦ 116,616.61

HARRISON CHIZOBA
EZIOKWU
8038348075 OPAY
100004

22/02/2025 499832789 Fee for Outgoing - ₦ 5.00 ₦ 116,611.61

Transfer

22/02/2025 499832795 Interbank Transfer to - ₦ 1,500.00 ₦ 115,111.61

IKENNA WILLIAMS
EZELAGU
8902308004
PALMPAY 100033

22/02/2025 499865142 Bill Payment - ₦ 339.50 ₦ 114,772.11

22/02/2025 499865506 Refund for failed bill + ₦ 339.50 ₦ 115,111.61

payment

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 19 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

23/02/2025 500044583 Bill Payment - ₦ 970.00 ₦ 114,141.61

23/02/2025 500146160 Fee for Outgoing - ₦ 5.00 ₦ 114,136.61

Transfer

23/02/2025 500146163 Interbank Transfer to - ₦ 20,000.00 ₦ 94,136.61

MAGDALENE CHIMA
ALIKOR 7069032669
OPAY 100004

23/02/2025 500359214 Fee for Outgoing - ₦ 5.00 ₦ 94,131.61

Transfer

23/02/2025 500359222 Interbank Transfer to - ₦ 10,000.00 ₦ 84,131.61

CHAMBERLAIN
CHIMA ALIKOR
7033603521 OPAY
100004

23/02/2025 500388798 Fee for Outgoing - ₦ 5.00 ₦ 84,126.61

Transfer

23/02/2025 500388801 Interbank Transfer to - ₦ 1,000.00 ₦ 83,126.61

POS Transfer-PEACE
IFEANYI NWAFOR
5879335636
MONIEPOINT
MICROFINANCE
BANK 090405

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 20 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

23/02/2025 500449396 Fee for Outgoing - ₦ 5.00 ₦ 83,121.61

Transfer

23/02/2025 500449404 Interbank Transfer to - ₦ 5,800.00 ₦ 77,321.61

POS Transfer -
AMARACHI NDUBA
8274246123
MONIEPOINT
MICROFINANCE
BANK 090405

23/02/2025 500450336 Fee for Outgoing - ₦ 5.00 ₦ 77,316.61

Transfer

23/02/2025 500450338 Interbank Transfer to - ₦ 750.00 ₦ 76,566.61

POS Transfer -
AMARACHI NDUBA
8274246123
MONIEPOINT
MICROFINANCE
BANK 090405

23/02/2025 500539739 Fee for Outgoing - ₦ 5.00 ₦ 76,561.61

Transfer

23/02/2025 500539754 Interbank Transfer to - ₦ 2,550.00 ₦ 74,011.61

MFY / Vtuwallet.
Com-Reb
6018538025 WEMA
BANK 000017

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 21 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

23/02/2025 500603579 Fee for Outgoing - ₦ 5.00 ₦ 74,006.61

Transfer

23/02/2025 500603582 Interbank Transfer to - ₦ 10,000.00 ₦ 64,006.61

HOPE ENE ETIM
8152698899 OPAY
100004

24/02/2025 501372523 Fee for Outgoing - ₦ 5.00 ₦ 64,001.61

Transfer

24/02/2025 501372530 Interbank Transfer to - ₦ 2,200.00 ₦ 61,801.61

POS Transfer-ALICE
DICKSON
5695296993
MONIEPOINT
MICROFINANCE
BANK 090405

24/02/2025 501384002 Fee for Outgoing - ₦ 5.00 ₦ 61,796.61

Transfer

24/02/2025 501384014 Interbank Transfer to - ₦ 2,200.00 ₦ 59,596.61

DAVINA ISRAEL EYOH
7064891078
PALMPAY 100033

24/02/2025 501468193 Fee for Outgoing - ₦ 5.00 ₦ 59,591.61

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 22 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

24/02/2025 501468217 Interbank Transfer to - ₦ 5,320.00 ₦ 54,271.61

LOVETH UZOAMAKA
EZELAGU
9550281749
PALMPAY 100033

25/02/2025 502252064 Fee for Outgoing - ₦ 5.00 ₦ 54,266.61

Transfer

25/02/2025 502252075 Interbank Transfer to - ₦ 2,500.00 ₦ 51,766.61

BASSEY ISONG
JOSEPH 7049732675
OPAY 100004

25/02/2025 502252529 Fee for Outgoing - ₦ 5.00 ₦ 51,761.61

Transfer

25/02/2025 502252539 Interbank Transfer to - ₦ 600.00 ₦ 51,161.61

BASSEY ISONG
JOSEPH 7049732675
OPAY 100004

25/02/2025 502254772 Fee for Outgoing - ₦ 5.00 ₦ 51,156.61

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 23 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

25/02/2025 502254789 Interbank Transfer to - ₦ 3,100.00 ₦ 48,056.61

abzyworld ventures -
Abzy World Ventures
8191375821
MONIEPOINT
MICROFINANCE
BANK 090405

26/02/2025 503098058 Fee for Outgoing - ₦ 5.00 ₦ 48,051.61

Transfer

26/02/2025 503098070 Interbank Transfer to - ₦ 3,100.00 ₦ 44,951.61

PROMZY AND SONS
ENTERPRISE
BUSINESSES -
PROMISE
ORONUBONG
8292013527
MONIEPOINT
MICROFINANCE
BANK 090405

26/02/2025 503253644 Fee for Outgoing - ₦ 5.00 ₦ 44,946.61

Transfer

26/02/2025 503253680 Interbank Transfer to - ₦ 10,000.00 ₦ 34,946.61

NDIANA-ABASI
STEPHEN JOHN
9037541208 OPAY
100004

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 24 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

26/02/2025 503399468 Fee for Outgoing - ₦ 5.00 ₦ 34,941.61

Transfer

26/02/2025 503399479 Interbank Transfer to - ₦ 6,600.00 ₦ 28,341.61

LOVETH UZOAMAKA
EZELAGU
9550281749
PALMPAY 100033

27/02/2025 504047848 Bill Payment - ₦ 485.00 ₦ 27,856.61

27/02/2025 504049212 Fee for Outgoing - ₦ 5.00 ₦ 27,851.61

Transfer

27/02/2025 504049221 Interbank Transfer to - ₦ 1,500.00 ₦ 26,351.61

IBISO ALIKOR
9014883405 OPAY
100004

27/02/2025 504049280 Fee for Outgoing - ₦ 5.00 ₦ 26,346.61

Transfer

27/02/2025 504049289 Interbank Transfer to - ₦ 1,500.00 ₦ 24,846.61

IBISO ALIKOR
9014883405 OPAY
100004

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 25 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

27/02/2025 504094543 Fee for Outgoing - ₦ 5.00 ₦ 24,841.61

Transfer

27/02/2025 504094553 Interbank Transfer to - ₦ 3,100.00 ₦ 21,741.61

PROMZY AND SONS
ENTERPRISE
BUSINESSES -
PROMISE
ORONUBONG
8292013527
MONIEPOINT
MICROFINANCE
BANK 090405

27/02/2025 504205239 Fee for Outgoing - ₦ 5.00 ₦ 21,736.61

Transfer

27/02/2025 504205246 Interbank Transfer to - ₦ 10,000.00 ₦ 11,736.61

Udoka Peace Dibiana
8121714539 OPAY
100004

27/02/2025 504294318 Fee for Outgoing - ₦ 5.00 ₦ 11,731.61

Transfer

27/02/2025 504294320 Interbank Transfer to - ₦ 1,000.00 ₦ 10,731.61

ABUBAKAR SODANGI
7045975865 OPAY
100004

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 26 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

27/02/2025 504303861 Fee for Outgoing - ₦ 5.00 ₦ 10,726.61

Transfer

27/02/2025 504303867 Interbank Transfer to - ₦ 2,000.00 ₦ 8,726.61

POS Transfer-ALICE
DICKSON
5695296993
MONIEPOINT
MICROFINANCE
BANK 090405

27/02/2025 504305160 Fee for Outgoing - ₦ 5.00 ₦ 8,721.61

Transfer

27/02/2025 504305164 Interbank Transfer to - ₦ 2,100.00 ₦ 6,621.61

POS Transfer-ALICE
DICKSON
5695296993
MONIEPOINT
MICROFINANCE
BANK 090405

28/02/2025 505048957 Fee for Outgoing - ₦ 5.00 ₦ 6,616.61

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 27 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

28/02/2025 505048970 Interbank Transfer to - ₦ 3,100.00 ₦ 3,516.61

POS Transfer -
IDORENYIN ESSIEN
5333216363
MONIEPOINT
MICROFINANCE
BANK 090405

28/02/2025 505135062 Bill Payment - ₦ 776.00 ₦ 2,740.61

28/02/2025 505190782 Interbank Transfer + ₦ 387,625.00 ₦ 390,365.61

from AMAIDEN
ENERGY NIGERIA LTD
1016613037

28/02/2025 505190794 Interbank Transfer + ₦ 183,567.00 ₦ 573,932.61

from AMAIDEN
ENERGY NIGERIA LTD
1016613037

28/02/2025 505190829 Fees/Stamp Duty - ₦ 50.00 ₦ 573,882.61

28/02/2025 505190838 Fees/Stamp Duty - ₦ 50.00 ₦ 573,832.61

01/03/2025 505636742 Fee for Outgoing - ₦ 5.00 ₦ 573,827.61

Transfer

FairMoney MFB © 2022, RC: 1683959

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

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

01/03/2025 505636750 Interbank Transfer to - ₦ 301,000.00 ₦ 272,827.61

OGECHI AMABEL
ABBEY 0051252286
STERLING BANK
000001

01/03/2025 505640067 Fee for Outgoing - ₦ 5.00 ₦ 272,822.61

Transfer

01/03/2025 505640074 Interbank Transfer to - ₦ 9,000.00 ₦ 263,822.61

IKECHUKWU
VICTORIA IFEYINWA
9393628016 FCMB
000003

01/03/2025 505779847 Fee for Outgoing - ₦ 5.00 ₦ 263,817.61

Transfer

01/03/2025 505779855 Interbank Transfer to - ₦ 4,150.00 ₦ 259,667.61

POS Transfer -
OFONIME ZADOK
8201079150
MONIEPOINT
MICROFINANCE
BANK 090405

01/03/2025 505789790 Fee for Outgoing - ₦ 5.00 ₦ 259,662.61

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 29 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

01/03/2025 505789800 Interbank Transfer to - ₦ 33,000.00 ₦ 226,662.61

ESHIET EZEKIEL
NKANIKPO
0273005776
ECOBANK BANK
000010

01/03/2025 505909594 Fee for Outgoing - ₦ 5.00 ₦ 226,657.61

Transfer

01/03/2025 505909605 Interbank Transfer to - ₦ 5,000.00 ₦ 221,657.61

Udoka Peace Dibiana
8121714539 OPAY
100004

01/03/2025 505930136 Fee for Outgoing - ₦ 5.00 ₦ 221,652.61

Transfer

01/03/2025 505930170 Interbank Transfer to - ₦ 2,700.00 ₦ 218,952.61

BASSEY ISONG
JOSEPH 7049732675
OPAY 100004

01/03/2025 505930418 Fee for Outgoing - ₦ 5.00 ₦ 218,947.61

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 30 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

01/03/2025 505930434 Interbank Transfer to - ₦ 17,000.00 ₦ 201,947.61

QUEEN CHINWENDU
DIBIANA 7030540592
OPAY 100004

01/03/2025 505936589 Fee for Outgoing - ₦ 5.00 ₦ 201,942.61

Transfer

01/03/2025 505936596 Interbank Transfer to - ₦ 700.00 ₦ 201,242.61

POS Transfer -
OKOYE EMEKA
8163698323
MONIEPOINT
MICROFINANCE
BANK 090405

01/03/2025 506000095 Fee for Outgoing - ₦ 5.00 ₦ 201,237.61

Transfer

01/03/2025 506000104 Interbank Transfer to - ₦ 5,000.00 ₦ 196,237.61

ESTHER SUNDAY
HANSON 9037172701
OPAY 100004

01/03/2025 506011515 Fee for Outgoing - ₦ 5.00 ₦ 196,232.61

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 31 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

01/03/2025 506011525 Interbank Transfer to - ₦ 20,000.00 ₦ 176,232.61

IDOBO SOLOMON
BATUBO 0017031530
Access Bank 000014

01/03/2025 506012352 Fee for Outgoing - ₦ 5.00 ₦ 176,227.61

Transfer

01/03/2025 506012366 Interbank Transfer to - ₦ 20,000.00 ₦ 156,227.61

ALIKOR CHIMA
2011196381 FIRST
BANK OF NIGERIA
000016

01/03/2025 506022240 Fee for Outgoing - ₦ 5.00 ₦ 156,222.61

Transfer

01/03/2025 506022246 Interbank Transfer to - ₦ 6,200.00 ₦ 150,022.61

CLEMENT ANDREW
PASCAL 9021819282
OPAY 100004

01/03/2025 506028998 Fee for Outgoing - ₦ 5.00 ₦ 150,017.61

Transfer

01/03/2025 506029005 Interbank Transfer to - ₦ 5,000.00 ₦ 145,017.61

IBISO ALIKOR
9014883405 OPAY
100004

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 32 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

01/03/2025 506030281 Fee for Outgoing - ₦ 5.00 ₦ 145,012.61

Transfer

01/03/2025 506030285 Interbank Transfer to - ₦ 30,000.00 ₦ 115,012.61

AMABEL OGECHI
ABBEY 8135868356
OPAY 100004

01/03/2025 506033245 Bill Payment - ₦ 1,455.00 ₦ 113,557.61

01/03/2025 506034935 Fee for Outgoing - ₦ 5.00 ₦ 113,552.61

Transfer

01/03/2025 506034945 Interbank Transfer to - ₦ 5,000.00 ₦ 108,552.61

ALIKOR MAGDALENE
CHIMA 2077270320
UNITED BANK FOR
AFRICA 000004

02/03/2025 506066701 Bill Payment - ₦ 970.00 ₦ 107,582.61

02/03/2025 506067173 Refund for failed bill + ₦ 970.00 ₦ 108,552.61

payment

02/03/2025 506663675 Fee for Outgoing - ₦ 5.00 ₦ 108,547.61

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 33 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

02/03/2025 506663687 Interbank Transfer to - ₦ 2,000.00 ₦ 106,547.61

EMMANUEL GABRIEL
UDOEKPO
2213682804 ZENITH
BANK PLC 000015

02/03/2025 506676114 Bill Payment - ₦ 1,455.00 ₦ 105,092.61

02/03/2025 506875013 Fee for Outgoing - ₦ 5.00 ₦ 105,087.61

Transfer

02/03/2025 506875042 Refund for Outgoing + ₦ 5.00 ₦ 105,092.61

Transfer Fee

03/03/2025 507656694 Fee for Outgoing - ₦ 5.00 ₦ 105,087.61

Transfer

03/03/2025 507656707 Interbank Transfer to - ₦ 11,000.00 ₦ 94,087.61

CHAMBERLAIN
CHIMA ALIKOR
7033603521 OPAY
100004

03/03/2025 507859220 Fee for Outgoing - ₦ 5.00 ₦ 94,082.61

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 34 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

03/03/2025 507859233 Interbank Transfer to - ₦ 2,000.00 ₦ 92,082.61

ALIKOR CHIMA
2011196381 FIRST
BANK OF NIGERIA
000016

03/03/2025 507860336 Fee for Outgoing - ₦ 5.00 ₦ 92,077.61

Transfer

03/03/2025 507860348 Interbank Transfer to - ₦ 7,000.00 ₦ 85,077.61

GAIUS
TAMUNOETELA
POKIMA 2286191472
UNITED BANK FOR
AFRICA 000004

04/03/2025 508326504 Fee for Outgoing - ₦ 5.00 ₦ 85,072.61

Transfer

04/03/2025 508326513 Interbank Transfer to - ₦ 4,000.00 ₦ 81,072.61

PETER SUNDAY
USOH 0104746173
ACCESS BANK PLC
(DIAMOND) 000005

04/03/2025 508335948 Fee for Outgoing - ₦ 5.00 ₦ 81,067.61

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 35 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

04/03/2025 508335956 Interbank Transfer to - ₦ 1,200.00 ₦ 79,867.61

DANIEL ALICE
SUNDAY
2006364658 UNITED
BANK FOR AFRICA
000004

04/03/2025 508607928 Fee for Outgoing - ₦ 5.00 ₦ 79,862.61

Transfer

04/03/2025 508607948 Interbank Transfer to - ₦ 3,100.00 ₦ 76,762.61

POS Transfer -
CHINYERE CHUKWU
5657436106
MONIEPOINT
MICROFINANCE
BANK 090405

05/03/2025 509176091 Fee for Outgoing - ₦ 5.00 ₦ 76,757.61

Transfer

05/03/2025 509176096 Interbank Transfer to - ₦ 2,500.00 ₦ 74,257.61

HOPE MONDAY
JOSIAH 0051451438
Access Bank 000014

05/03/2025 509348018 Fee for Outgoing - ₦ 5.00 ₦ 74,252.61

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 36 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

05/03/2025 509348027 Interbank Transfer to - ₦ 4,150.00 ₦ 70,102.61

JOY ANIETIE
ARCHIBONG
9064790087
MONIEPOINT
MICROFINANCE
BANK 090405

05/03/2025 509356915 Fee for Outgoing - ₦ 5.00 ₦ 70,097.61

Transfer

05/03/2025 509356926 Interbank Transfer to - ₦ 25,000.00 ₦ 45,097.61

GODWIN IGIEBOR
0008275854 ACCESS
BANK PLC
(DIAMOND) 000005

05/03/2025 509357649 Fee for Outgoing - ₦ 5.00 ₦ 45,092.61

Transfer

05/03/2025 509357663 Interbank Transfer to - ₦ 4,000.00 ₦ 41,092.61

NDIANA-ABASI
STEPHEN JOHN
9037541208 OPAY
100004

05/03/2025 509564028 Fee for Outgoing - ₦ 5.00 ₦ 41,087.61

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 37 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

05/03/2025 509564042 Interbank Transfer to - ₦ 3,100.00 ₦ 37,987.61

JOHN JONES NDAH
8022322889 OPAY
100004

06/03/2025 510033134 Fee for Outgoing - ₦ 5.00 ₦ 37,982.61

Transfer

06/03/2025 510033140 Interbank Transfer to - ₦ 1,800.00 ₦ 36,182.61

HOPE MONDAY
JOSIAH 0051451438
Access Bank 000014

06/03/2025 510035530 Bill Payment - ₦ 970.00 ₦ 35,212.61

06/03/2025 510036066 Bill Payment - ₦ 970.00 ₦ 34,242.61

07/03/2025 511024372 Fee for Outgoing - ₦ 5.00 ₦ 34,237.61

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 38 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

07/03/2025 511024384 Interbank Transfer to - ₦ 4,200.00 ₦ 30,037.61

PROMZY AND SONS
ENTERPRISE
BUSINESSES -
PROMISE
ORONUBONG
8292013527
MONIEPOINT
MICROFINANCE
BANK 090405

07/03/2025 511303967 Fee for Outgoing - ₦ 5.00 ₦ 30,032.61

Transfer

07/03/2025 511303970 Interbank Transfer to - ₦ 3,500.00 ₦ 26,532.61

OFONIME INYANG
EDET 8136071070
OPAY 100004

07/03/2025 511304227 Fee for Outgoing - ₦ 5.00 ₦ 26,527.61

Transfer

07/03/2025 511304230 Interbank Transfer to - ₦ 6,000.00 ₦ 20,527.61

JUDE BENSON
8089416014
MONIEPOINT
MICROFINANCE
BANK 090405

07/03/2025 511304700 Fee for Outgoing - ₦ 5.00 ₦ 20,522.61

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 39 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

07/03/2025 511304707 Interbank Transfer to - ₦ 3,000.00 ₦ 17,522.61

IKENNA WILLIAMS
EZELAGU
8902308004
PALMPAY 100033

07/03/2025 511305176 Fee for Outgoing - ₦ 5.00 ₦ 17,517.61

Transfer

07/03/2025 511305185 Interbank Transfer to - ₦ 1,400.00 ₦ 16,117.61

HARRISON CHIZOBA
EZIOKWU
8038348075 OPAY
100004

07/03/2025 511306209 Fee for Outgoing - ₦ 5.00 ₦ 16,112.61

Transfer

07/03/2025 511306210 Interbank Transfer to - ₦ 1,800.00 ₦ 14,312.61

BASSEY ISONG
JOSEPH 7049732675
OPAY 100004

08/03/2025 512086029 Fee for Outgoing - ₦ 5.00 ₦ 14,307.61

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 40 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

08/03/2025 512086038 Interbank Transfer to - ₦ 4,400.00 ₦ 9,907.61

ANTHONY EKPE
ESSIEN 8080740817
OPAY 100004

08/03/2025 512089360 Fee for Outgoing - ₦ 5.00 ₦ 9,902.61

Transfer

08/03/2025 512089376 Interbank Transfer to - ₦ 4,000.00 ₦ 5,902.61

FAVOUR UDEME UKE
7042874738 OPAY
100004

08/03/2025 512129627 Fee for Outgoing - ₦ 5.00 ₦ 5,897.61

Transfer

08/03/2025 512129642 Interbank Transfer to - ₦ 2,000.00 ₦ 3,897.61

Udoka Peace Dibiana
8121714539 OPAY
100004

09/03/2025 512714578 Fee for Outgoing - ₦ 5.00 ₦ 3,892.61

Transfer

09/03/2025 512714584 Interbank Transfer to - ₦ 1,300.00 ₦ 2,592.61

ANTHONY EKPE
ESSIEN 8080740817
OPAY 100004

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 41 of 42
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@fairmoney.io

Account number
Chamberlain Chima Alikor
8830815356

Date
01/01/2025 - 18/03/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 9.75 ₦ 1,712,043.31 ₦ 1,711,415.45 ₦ 637.61

Date Reference Transaction Credit Debit Account

number details balance

09/03/2025 512921324 Fee for Outgoing - ₦ 5.00 ₦ 2,587.61

Transfer

09/03/2025 512921334 Interbank Transfer to - ₦ 1,950.00 ₦ 637.61

ANTHONY EKPE
ESSIEN 8080740817
OPAY 100004

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 42 of 42