Client Not Found 750 / 800
.
ID: #.
Tier One
₦ 0.00
₦ 0.00
This user is on the politically exposed persons list and failed AML (Anit-money laudering) screening
This user is not on any sanction list therefore has passed AML (Anit-money laudering) screening
This user is not on any Negative News Adverse list therefore has passed AML (Anit-money laudering) screening
KYC & Compliance
Utility Documents
Phone Bills
Utility Bills
Identity Documents
Drivers' License
Verification Documents
MEMART
CAC Documents
Board Resolution
Devices
Name | Reference | Plaform | Model | Status | ||
|---|---|---|---|---|---|---|
1 | iPhone | fef07eab-e4b9-4b99-82e8-9582e8031030 | iOS | Apple | ||
2 | Infinix Zero 5 Pro | ce823a00-4535-4b99-9db9-9582e4b990335 | android | SM2912 |
cards
5223 xxxx xxxx xx90
Abdul Lawal
Exp 10/2024
Accounts Summary
Accounts Summary
This Year Summary
Mini Statement
Recent (5) Transactions
Remark | Amount | Status | ||
|---|---|---|---|---|
1 | Airtime Purchase | ₦1200.01 | success | |
2 | Fuel | ₦14000.07 | success | |
3 | Outbound to Patricia Nwaku | ₦8823.9 | success | |
4 | Internet (FIbre One) | ₦13712.33 | success | |
5 | School Fees | ₦112137.33 | success |