Account Statement

Account Name
EMEKA DAVID UNEGBU
Address Current Balance Effective Available Balance
Lagos Island 104.46 0.46

Account Number Total Credit Total Debit

0248290948 1,124,418.41 1,124,313.95

Account Type Credit Count Debit Count

TIER 3 SAVINGS ACCOUNT 293 980

Summary

Opening Balance Closing Balance Date Printed Start Date End Date
₦1,000.00 ₦104.46 20 - Jun - 2024 20-Jun-2020 20-Jun-2024

Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)

07-Jan-2021 M31103 CREDIT ALERT FROM 02****1738, AMOUNT : N1,000 1,000.00 1,000.00

11-Jan-2021 S6326402 NIP:GBEYIKOMI SOYOYE-NIP/To EMEKA DAVID UNEGBU/02 1,100.00 2,100.00

20-Jan-2021 S1933466 NIP:COSMIC INTELLIGENT LABS LTD STPCOSMIC INTELLI 1,000.00 3,100.00

27-Jan-2021 S6005130 SMS Alert Charges for the Month of JANUARY 12.00 3,088.00

29-Jan-2021 S8200444 0248290948:WTax.Pd:07-01-2021to 31-01-2021 0.19 3,087.81

29-Jan-2021 S8200444 0248290948:Int.Pd:07-01-2021 to 31-01-2021 1.89 3,089.70

08-Feb-2021 S4703537 NIP:0796622277-Fundstrf for EMEKA DAVID UNEGBU (0 3,000.00 6,089.70

24-Feb-2021 S5666755 NIP:ADEWALE WURAOLA SALIMATA-34221614173199771/FI 2,000.00 8,089.70

26-Feb-2021 S6843828 SMS Alert Charges for the Month of FEBRUARY 8.00 8,081.70

26-Feb-2021 S7656424 0248290948:WTax.Pd:01-02-2021to 28-02-2021 0.50 8,081.20

26-Feb-2021 S7656424 0248290948:Int.Pd:01-02-2021 to 28-02-2021 5.03 8,086.23

03-Mar-2021 S794677 Data via USSD To 24670815858217920210303033543 50.00 8,036.23

03-Mar-2021 S893209 Airtime via USSD To 2378081585821792021030308491 50.00 7,986.23

04-Mar-2021 S1880255 NIP:CAPRICORN DIGITAL LIMITED STPCAPRICORN DIGITA 4,000.00 11,986.23

11-Mar-2021 S7396177 Data via USSD To 15060815858217920210311161253 50.00 11,936.23

22-Mar-2021 M139297 A-CASH WDR BY EMEKA DAVID UNEGBU/9012538 9,000.00 2,936.23

22-Mar-2021 M141820 VERVECARD|FEE|NEWISSUANCE|5061***********0768 1,000.00 1,936.23

22-Mar-2021 M141820 VERVE|VAT|NEWISSUANCE|5061***********0768 75.00 1,861.23

23-Mar-2021 S5738915 Wema USSD Transfer to 0248290948 10,000.00 11,861.23

23-Mar-2021 S6205989 ATM Trf on 23-03-2021@SATELLITE TOWN 10,000.00 1,861.23

23-Mar-2021 S6205989 ATM Trf on 23-03-2021@SATELLITE TOWN 25.00 1,836.23

Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
23-Mar-2021 S6205989 ATM Trf on 23-03-2021@SATELLITE TOWN 1.88 1,834.35

23-Mar-2021 S6348334 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 23-MAR-21 50.00 1,784.35

26-Mar-2021 S8074203 945 Transfer to EMEKA DAVID UNEGBU 10,000.00 11,784.35

26-Mar-2021 S8112759 ATM WD on 26-03-2021@SATELLITE TOWN 8,000.00 3,784.35

26-Mar-2021 S8542368 NIP:TEMITAYO EBUNOLUWA AGBOOLA-TRF FRM TEMITAYO E 6,200.00 9,984.35

26-Mar-2021 S8575663 ATM WD on 26-03-2021@SATELLITE TOWN 7,000.00 2,984.35

26-Mar-2021 S8732511 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 26-MAR-21 50.00 2,934.35

29-Mar-2021 S9831313 945 Transfer to EMEKA DAVID UNEGBU 8,000.00 10,934.35

29-Mar-2021 S9848915 ATM WD on 28-03-2021@SATELLITE TOWN 6,000.00 4,934.35

29-Mar-2021 S9948349 ATM WD on 28-03-2021@CRAWFORD UNIVERSIT 1,000.00 3,934.35

29-Mar-2021 S9948349 ATM WD RCH 28-03-2021@CRAWFORD UNIVERSIT 37.63 3,896.72

29-Mar-2021 S54760 ATM Trf on 28-03-2021@436 old ojo road, 0.75 3,895.97

29-Mar-2021 S54760 ATM Trf on 28-03-2021@436 old ojo road, 1,000.00 2,895.97

29-Mar-2021 S54760 ATM Trf on 28-03-2021@436 old ojo road, 10.00 2,885.97

30-Mar-2021 S1540679 CARD MAINTENANCE FEE VERVE CARD,Q1 2021 50.00 2,835.97

30-Mar-2021 S1540679 Vat CARD MAINTENANCE FEE VERVE CARD,Q1 2021 3.75 2,832.22

30-Mar-2021 S1737355 POS Purchase on 30-03-2021@EMEGWAMOR CATHERIN 500.00 2,332.22

31-Mar-2021 S1910357 SMS Alert Charges for the Month of MARCH 16.00 2,316.22

01-Apr-2021 S3084324 945 Transfer to EMEKA DAVID UNEGBU 3,000.00 5,316.22

01-Apr-2021 S3127063 ATM WD on 01-04-2021@SATELLITE TOWN 3,000.00 2,316.22

06-Apr-2021 S4100494 NIP:EMEGWAMOR CATHERINE-47351617362650865/FIP:WEM 1,000.00 3,316.22

06-Apr-2021 S4419960 POS Trf on 02-04-2021@WT|EMEGWAMOR CATHE 3,100.00 216.22

06-Apr-2021 S4419960 POS Trf on 02-04-2021@WT|EMEGWAMOR CATHE 100.00 116.22

06-Apr-2021 S4828390 NIP:BURAIMOH OLAWUNMI EBILADEBURAIMOH OLAWUNMI EB 1,000.00 1,116.22

06-Apr-2021 S4871850 945 Transfer to EMEKA DAVID UNEGBU 1,000.00 2,116.22

06-Apr-2021 S4913019 ALAT TRANSFER FROM OLUSHEYI AGBOO OLUSHEYI AGBO 3,000.00 5,116.22

06-Apr-2021 S4939575 ATM WD on 03-04-2021@SATELLITE TOWN 5,000.00 116.22

06-Apr-2021 S6279443 945 Transfer to EMEKA DAVID UNEGBU 10,000.00 10,116.22

06-Apr-2021 S6326212 ATM WD on 05-04-2021@SATELLITE TOWN 7,000.00 3,116.22

06-Apr-2021 S7299812 ATM WD RCH 06-04-2021@SATELLITE TOWN 37.63 3,078.59

06-Apr-2021 S7299812 ATM WD on 06-04-2021@SATELLITE TOWN 3,000.00 78.59

08-Apr-2021 S8462655 945 Transfer to EMEKA DAVID UNEGBU 18,000.00 18,078.59

08-Apr-2021 S8479326 ATM WD RCH 08-04-2021@SATELLITE TOWN 37.63 18,040.96

08-Apr-2021 S8479326 ATM WD on 08-04-2021@SATELLITE TOWN 17,000.00 1,040.96

08-Apr-2021 S9159434 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 06-APR-21 50.00 990.96

08-Apr-2021 S9159964 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 08-APR-21 50.00 940.96

12-Apr-2021 S1613460 945 Transfer to EMEKA DAVID UNEGBU 5,000.00 5,940.96

12-Apr-2021 S1630194 ATM WD on 12-04-2021@SATELLITE TOWN 4,000.00 1,940.96

12-Apr-2021 S1630194 ATM WD RCH 12-04-2021@SATELLITE TOWN 37.63 1,903.33

13-Apr-2021 S2984427 NIP:Augustina Ijeoma Utulu-Transfer from to EMEKA 1,200.00 3,103.33

14-Apr-2021 S3527509 Data via USSD To 5053081389422712021041413552619 500.00 2,603.33

Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)

14-Apr-2021 S3533209 Data via USSD To 8654081123520262021041414014753 200.00 2,403.33

15-Apr-2021 S4139170 Data via USSD To 1757090668169232021041510525152 500.00 1,903.33

19-Apr-2021 S5772704 Airtime via USSD To 1578081585821792021041712485 100.00 1,803.33

19-Apr-2021 S5784551 Data via USSD To 7481090668169232021041713033684 500.00 1,303.33

19-Apr-2021 S6578544 945 Transfer to ZENITH|BENJAMIN AKACHUKWU BENJAMI 500.00 803.33

19-Apr-2021 S6578544 945 Transfer to ZENITH|BENJAMIN AKACHUKWU BENJAMI 0.75 802.58

19-Apr-2021 S6578544 945 Transfer to ZENITH|BENJAMIN AKACHUKWU BENJAMI 10.00 792.58

19-Apr-2021 S7007544 ALAT TRANSFER FROM OLUWASEYI DANIE OLUWASEYI DANI 10,000.00 10,792.58

19-Apr-2021 S7013170 945 Transfer to ZENITH|BENJAMIN AKACHUKWU BENJAMI 8,000.00 2,792.58

19-Apr-2021 S7013170 945 Transfer to ZENITH|BENJAMIN AKACHUKWU BENJAMI 25.00 2,767.58

19-Apr-2021 S7013170 945 Transfer to ZENITH|BENJAMIN AKACHUKWU BENJAMI 1.88 2,765.70

19-Apr-2021 S7077562 NIP:1428335815-Fundstrf for EMEKA DAVID UNEGBU (0 2,500.00 5,265.70

19-Apr-2021 S7129881 ATM WD on 19-04-2021@SATELLITE TOWN 4,000.00 1,265.70

19-Apr-2021 S7129881 ATM WD RCH 19-04-2021@SATELLITE TOWN 37.63 1,228.07

19-Apr-2021 S7378061 ATM WD RCH 19-04-2021@SATELLITE TOWN 37.63 1,190.44

19-Apr-2021 S7378061 ATM WD on 19-04-2021@SATELLITE TOWN 1,000.00 190.44

19-Apr-2021 S7384390 ATM Bill on 19-04-2021@SIT0/8158582179/2147426 0.75 189.69

19-Apr-2021 S7384390 ATM Bill on 19-04-2021@SIT0/8158582179/2147426 100.00 89.69

19-Apr-2021 S7384390 ATM Bill on 19-04-2021@SIT0/8158582179/2147426 10.00 79.69

21-Apr-2021 S8515982 945 Transfer to EMEKA DAVID UNEGBU 10,000.00 10,079.69

21-Apr-2021 S8607159 ATM WD RCH 21-04-2021@ATM4_436 Oldojo Rd 37.63 10,042.06

21-Apr-2021 S8607159 ATM WD on 21-04-2021@ATM4_436 Oldojo Rd 9,000.00 1,042.06

21-Apr-2021 S8831220 ATM Bill on 21-04-2021@SIT0/8158582179/2147604 0.75 1,041.31

21-Apr-2021 S8831220 ATM Bill on 21-04-2021@SIT0/8158582179/2147604 10.00 1,031.31

21-Apr-2021 S8831220 ATM Bill on 21-04-2021@SIT0/8158582179/2147604 700.00 331.31

21-Apr-2021 S9155568 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 19-APR-21 50.00 281.31

21-Apr-2021 S9156088 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 21-APR-21 50.00 231.31

26-Apr-2021 S973888 945 Transfer to EMEKA DAVID UNEGBU 10,000.00 10,231.31

26-Apr-2021 S1163453 ATM WD on 24-04-2021@SATELLITE TOWN 10,000.00 231.31

26-Apr-2021 S1163453 ATM WD RCH 24-04-2021@SATELLITE TOWN 37.63 193.68

26-Apr-2021 S1354088 ATM Bill on 24-04-2021@SIT0/8158582179/2147933 100.00 93.68

26-Apr-2021 S1354088 ATM Bill on 24-04-2021@SIT0/8158582179/2147933 10.00 83.68

26-Apr-2021 S1354088 ATM Bill on 24-04-2021@SIT0/8158582179/2147933 0.75 82.93

28-Apr-2021 S4492836 NIP:DEBORAH ADEDIRE AGBOOLA- 1,100.00 1,182.93

28-Apr-2021 S4575892 Airtime via USSD To 5150070871309782021042818170 500.00 682.93

28-Apr-2021 S4741153 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 26-APR-21 50.00 632.93

29-Apr-2021 S4815655 CARD MAINTENANCE FEE VERVE CARD,Q2 2021 50.00 582.93

29-Apr-2021 S4815655 Vat CARD MAINTENANCE FEE VERVE CARD,Q2 2021 3.75 579.18

29-Apr-2021 S5408932 SMS Alert Charges for the Month of APRIL 176.00 403.18

30-Apr-2021 S6370973 ATM Bill on 30-04-2021@SIT0/8158582179/2148548 300.00 103.18

Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
30-Apr-2021 S6370973 ATM Bill on 30-04-2021@SIT0/8158582179/2148548 10.00 93.18

30-Apr-2021 S6370973 ATM Bill on 30-04-2021@SIT0/8158582179/2148548 0.75 92.43

04-May-2021 S6650632 Data via USSD To 54810815858217920210501062147 50.00 42.43

04-May-2021 S6868636 NIP:AGBOOLA DANIEL OLUSHEYI-MOBILE/UNION Transfer 11,000.00 11,042.43

04-May-2021 S6905932 ATM WD on 01-05-2021@SATELLITE TOWN 10,000.00 1,042.43

04-May-2021 S7134833 ATM Bill on 01-05-2021@SIT0/8158582179/2148634 600.00 442.43

04-May-2021 S7134833 ATM Bill on 01-05-2021@SIT0/8158582179/2148634 10.00 432.43

04-May-2021 S7134833 ATM Bill on 01-05-2021@SIT0/8158582179/2148634 0.75 431.68

04-May-2021 S7333024 Airtime via USSD To 6603081585821792021050119115 100.00 331.68

04-May-2021 S7816389 Data via USSD To 43580815858217920210502140828 100.00 231.68

04-May-2021 S8382664 NIP:AGBOOLA DANIEL OLUSHEYI-MOBILE/UNION Transfer 9,500.00 9,731.68

04-May-2021 S8443457 Data via USSD To 26090815858217920210503112125 100.00 9,631.68

04-May-2021 S8482843 ATM WD on 03-05-2021@SATELLITE TOWN 9,000.00 631.68

04-May-2021 S8649904 ATM Bill on 03-05-2021@SIT0/8158582179/2112388 0.75 630.93

04-May-2021 S8649904 ATM Bill on 03-05-2021@SIT0/8158582179/2112388 10.00 620.93

04-May-2021 S8649904 ATM Bill on 03-05-2021@SIT0/8158582179/2112388 300.00 320.93

04-May-2021 S9106547 Data via USSD To 81720815858217920210504085010 50.00 270.93

04-May-2021 S9885777 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 04-MAY-21 50.00 220.93

05-May-2021 S9931720 Data via USSD To 21520815858217920210505054144 50.00 170.93

05-May-2021 S294763 Data via USSD To 29260815858217920210505132026 100.00 70.93

06-May-2021 M28347 945 TRANSFER TO EMEKA DAVID UNEGBU 10,000.00 10,070.93

06-May-2021 M49288 637558917835434249 BALANCE INQ CHARGE VIA USSD 5.00 10,065.93

06-May-2021 S1076667 ATM WD on 06-05-2021@SATELLITE TOWN 10,000.00 65.93

06-May-2021 S1611220 NIP:AGBOOLA DANIEL OLUSHEYI-MOBILE/UNION Transfer 2,000.00 2,065.93

06-May-2021 S1663069 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 06-MAY-21 50.00 2,015.93

07-May-2021 S1913750 ATM Bill on 07-05-2021@SIT0/8158582179/2112750 400.00 1,615.93

07-May-2021 S1913750 ATM Bill on 07-05-2021@SIT0/8158582179/2112750 10.00 1,605.93

07-May-2021 S1913750 ATM Bill on 07-05-2021@SIT0/8158582179/2112750 0.75 1,605.18

07-May-2021 S2051100 Data via USSD To 68900815858217920210507133346 100.00 1,505.18

07-May-2021 S2054988 Airtime via USSD To 7696070590271142021050713374 500.00 1,005.18

07-May-2021 S2066367 Airtime via USSD To 5988090668169232021050713491 500.00 505.18

07-May-2021 S2171410 Airtime via USSD To 5266080514704472021050715345 200.00 305.18

07-May-2021 S2331814 Airtime via USSD To 6606081585821792021050718160 200.00 105.18

07-May-2021 S2523264 Airtime via USSD To 6712081585821792021050723040 100.00 5.18

10-May-2021 M115799 945 TRANSFER TO EMEKA DAVID UNEGBU 10,000.00 10,005.18

10-May-2021 S3655317 NIP:DEBORAH ADEDIRE AGBOOLA- 200.00 10,205.18

10-May-2021 S3671656 ATM WD RCH 09-05-2021@SATELLITE TOWN 37.63 10,167.55

10-May-2021 S3671656 ATM WD on 09-05-2021@SATELLITE TOWN 10,000.00 167.55

10-May-2021 S4278943 Airtime via USSD To 2999081585821792021051011375 100.00 67.55

11-May-2021 M16335 945 TRANSFER TO EMEKA DAVID UNEGBU 11,000.00 11,067.55

11-May-2021 S5018385 NIP:DEBORAH ADEDIRE AGBOOLA- 200.00 11,267.55

Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)

11-May-2021 S5043773 ATM WD RCH 11-05-2021@SATELLITE TOWN 37.63 11,229.92

11-May-2021 S5043773 ATM WD on 11-05-2021@SATELLITE TOWN 11,000.00 229.92

11-May-2021 S5769002 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 10-MAY-21 50.00 179.92

11-May-2021 S5769262 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 11-MAY-21 50.00 129.92

14-May-2021 S6790249 NIP:DEBORAH ADEDIRE AGBOOLA- 2,000.00 2,129.92

14-May-2021 S7260965 945 Transfer to FIRST BANK|JOHN IDOKO OCHAI 10.00 2,119.92

14-May-2021 S7260965 945 Transfer to FIRST BANK|JOHN IDOKO OCHAI 0.75 2,119.17

14-May-2021 S7260965 945 Transfer to FIRST BANK|JOHN IDOKO OCHAI 2,000.00 119.17

14-May-2021 M175462 945 TRANSFER TO EMEKA DAVID UNEGBU 10,000.00 10,119.17

14-May-2021 S7566934 ATM WD RCH 14-05-2021@SATELLITE TOWN 37.63 10,081.54

14-May-2021 S7566934 ATM WD on 14-05-2021@SATELLITE TOWN 10,000.00 81.54

17-May-2021 M107254 945 TRANSFER TO EMEKA DAVID UNEGBU 10,000.00 10,081.54

17-May-2021 S9195755 ATM WD on 16-05-2021@SATELLITE TOWN 9,000.00 1,081.54

17-May-2021 S9195755 ATM WD RCH 16-05-2021@SATELLITE TOWN 37.63 1,043.91

17-May-2021 S9198977 NIP:DEBORAH ADEDIRE AGBOOLA- 200.00 1,243.91

17-May-2021 S9202824 ATM WD on 16-05-2021@SATELLITE TOWN 1,000.00 243.91

17-May-2021 S9202824 ATM WD RCH 16-05-2021@SATELLITE TOWN 37.63 206.28

17-May-2021 S287219 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 14-MAY-21 50.00 156.28

17-May-2021 S288134 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 17-MAY-21 50.00 106.28

19-May-2021 M15825 945 TRANSFER TO EMEKA DAVID UNEGBU 10,000.00 10,106.28

19-May-2021 S1376009 ATM WD on 19-05-2021@SATELLITE TOWN 10,000.00 106.28

19-May-2021 S1376009 ATM WD RCH 19-05-2021@SATELLITE TOWN 37.63 68.65

21-May-2021 S3058576 NIP:AGBOOLA DANIEL OLUSHEYI-MOBILE/UNION Transfer 10,000.00 10,068.65

21-May-2021 S3095107 ATM WD RCH 21-05-2021@SATELLITE TOWN 37.63 10,031.02

21-May-2021 S3095107 ATM WD on 21-05-2021@SATELLITE TOWN 9,000.00 1,031.02

21-May-2021 S3115002 NIP:DEBORAH ADEDIRE AGBOOLA- 200.00 1,231.02

21-May-2021 S3117800 ATM WD on 21-05-2021@SATELLITE TOWN 1,000.00 231.02

21-May-2021 S3117800 ATM WD RCH 21-05-2021@SATELLITE TOWN 37.63 193.39

21-May-2021 S3620798 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 19-MAY-21 50.00 143.39

21-May-2021 S3621205 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 21-MAY-21 50.00 93.39

24-May-2021 M174336 945 TRANSFER TO EMEKA DAVID UNEGBU 8,000.00 8,093.39

24-May-2021 S5148655 NIP:AGBOOLA DANIEL OLUSHEYI-MOBILE/UNION Transfer 2,000.00 10,093.39

24-May-2021 S5232559 ATM WD RCH 24-05-2021@SATELLITE TOWN 37.63 10,055.76

24-May-2021 S5232559 ATM WD on 24-05-2021@SATELLITE TOWN 10,000.00 55.76

25-May-2021 S6095894 ALAT TRANSFER FROM GBEMISOLA MOTOL GBEMISOLA MOTO 15,000.00 15,055.76

25-May-2021 S6160989 ATM WD on 25-05-2021@SATELLITE TOWN 14,000.00 1,055.76

25-May-2021 S6160989 ATM WD RCH 25-05-2021@SATELLITE TOWN 37.63 1,018.13

25-May-2021 S6235135 Airtime via USSD To 8200090668169232021052514050 500.00 518.13

25-May-2021 S6610982 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 25-MAY-21 50.00 468.13

26-May-2021 S7127976 NIP:BENJAMIN AKACHUKWU BENJAMIN-NIP/ussd/IFT11441 4,000.00 4,468.13

Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
26-May-2021 S7150639 ATM WD on 26-05-2021@SATELLITE TOWN 3,500.00 968.13

26-May-2021 S7150639 ATM WD RCH 26-05-2021@SATELLITE TOWN 37.63 930.50

26-May-2021 S7177527 Airtime via USSD To 9816090668169232021052615463 500.00 430.50

27-May-2021 M77086 945 TRANSFER TO EMEKA DAVID UNEGBU 10,000.00 10,430.50

27-May-2021 S7958898 ATM WD RCH 27-05-2021@SATELLITE TOWN 37.63 10,392.87

27-May-2021 S7958898 ATM WD on 27-05-2021@SATELLITE TOWN 9,000.00 1,392.87

27-May-2021 S8042667 Airtime via USSD To 2849090668169232021052715502 1,000.00 392.87

27-May-2021 S8117370 SMS Alert Charges for the Month of MAY 160.00 232.87

27-May-2021 S8390385 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 27-MAY-21 50.00 182.87

31-May-2021 S9731328 ATM Bill on 29-05-2021@SIT0/8158582179/2152654 100.00 82.87

31-May-2021 S9731328 ATM Bill on 29-05-2021@SIT0/8158582179/2152654 10.00 72.87

31-May-2021 S9731328 ATM Bill on 29-05-2021@SIT0/8158582179/2152654 0.75 72.12

31-May-2021 M100364 945 TRANSFER TO EMEKA DAVID UNEGBU 10,000.00 10,072.12

31-May-2021 S397308 ATM WD on 30-05-2021@SATELLITE TOWN 9,000.00 1,072.12

31-May-2021 S397308 ATM WD RCH 30-05-2021@SATELLITE TOWN 37.63 1,034.49

31-May-2021 S453910 Airtime via USSD To 8294081585821792021053015314 100.00 934.49

31-May-2021 S454447 Airtime via USSD To 8568090668169232021053015325 500.00 434.49

31-May-2021 S607730 Data via USSD To 80060815858217920210530190747 50.00 384.49

31-May-2021 S1357072 Airtime via USSD To 8767081585821792021053117452 100.00 284.49

31-May-2021 S1412288 Data via USSD To 65820815858217920210531184650 50.00 234.49

31-May-2021 S1559849 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 31-MAY-21 50.00 184.49

01-Jun-2021 S1959310 NIP:AGBOOLA DANIEL OLUSHEYI-MOBILE/UNION Transfer 9,000.00 9,184.49

01-Jun-2021 S2148803 945 Transfer to UNION BANK|AGBOOLA DANIEL OLUSHEY 9,000.00 184.49

01-Jun-2021 S2148803 945 Transfer to UNION BANK|AGBOOLA DANIEL OLUSHEY 25.00 159.49

01-Jun-2021 S2148803 945 Transfer to UNION BANK|AGBOOLA DANIEL OLUSHEY 1.88 157.61

01-Jun-2021 M112415 637581584826871039 BALANCE INQ CHARGE VIA USSD 5.00 152.61

04-Jun-2021 M72048 945 TRANSFER TO EMEKA DAVID UNEGBU 10,000.00 10,152.61

04-Jun-2021 S4832405 ATM WD on 04-06-2021@SATELLITE TOWN 9,500.00 652.61

04-Jun-2021 S4913920 Data via USSD To 5874090668169232021060416015038 500.00 152.61

04-Jun-2021 S5229890 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 04-JUN-21 50.00 102.61

07-Jun-2021 S5929174 Airtime via USSD To 2841081585821792021060518501 50.00 52.61

07-Jun-2021 M115453 945 TRANSFER TO EMEKA DAVID UNEGBU 10,000.00 10,052.61

07-Jun-2021 M116383 945 TRANSFER TO EMEKA DAVID UNEGBU 3,000.00 13,052.61

07-Jun-2021 S6478128 ATM WD on 06-06-2021@SATELLITE TOWN 13,000.00 52.61

07-Jun-2021 M148279 945 TRANSFER TO EMEKA DAVID UNEGBU 3,000.00 3,052.61

07-Jun-2021 S6880768 945 Transfer to ZENITH|DEBORAH ADEDIRE AGBOOLA 1,000.00 2,052.61

07-Jun-2021 S6880768 945 Transfer to ZENITH|DEBORAH ADEDIRE AGBOOLA 0.75 2,051.86

07-Jun-2021 S6880768 945 Transfer to ZENITH|DEBORAH ADEDIRE AGBOOLA 10.00 2,041.86

07-Jun-2021 S6885797 NIP:DEBORAH ADEDIRE AGBOOLA-Tf 6,000.00 8,041.86

07-Jun-2021 S6887330 945 Transfer to ZENITH|DEBORAH ADEDIRE AGBOOLA 6,000.00 2,041.86

07-Jun-2021 S6887330 945 Transfer to ZENITH|DEBORAH ADEDIRE AGBOOLA 1.88 2,039.98

Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)

07-Jun-2021 S6887330 945 Transfer to ZENITH|DEBORAH ADEDIRE AGBOOLA 25.00 2,014.98

07-Jun-2021 S7285200 Data via USSD To 7747081389422712021060716230968 500.00 1,514.98

07-Jun-2021 S7572858 Airtime via USSD To 4325090668169232021060720043 700.00 814.98

07-Jun-2021 M274250 637586940567864547 BALANCE INQ CHARGE VIA USSD 5.00 809.98

07-Jun-2021 S7691962 NIP:NWANCHUKWU PRECIOUS CHINEYENWANCHUKWU PRECIOU 1,500.00 2,309.98

07-Jun-2021 S7692390 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 07-JUN-21 50.00 2,259.98

08-Jun-2021 M39929 945 TRANSFER TO EMEKA DAVID UNEGBU 20,000.00 22,259.98

08-Jun-2021 S8138769 ATM WD on 08-06-2021@SATELLITE TOWN 20,000.00 2,259.98

08-Jun-2021 S8140473 ATM WD RCH 08-06-2021@SATELLITE TOWN 37.63 2,222.35

08-Jun-2021 S8140473 ATM WD on 08-06-2021@SATELLITE TOWN 2,000.00 222.35

08-Jun-2021 S8737676 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 08-JUN-21 50.00 172.35

15-Jun-2021 S1912283 Airtime via USSD To 5917081585821792021061212000 50.00 122.35

15-Jun-2021 S2729582 Data via USSD To 40440815858217920210613120810 50.00 72.35

15-Jun-2021 S4506671 NIP:AGBOOLA DANIEL OLUSHEYI-MOBILE/UNION Transfer 20,000.00 20,072.35

15-Jun-2021 S4600097 ATM WD RCH 15-06-2021@Stanbic@Satellite 37.63 20,034.72

15-Jun-2021 S4600097 ATM WD on 15-06-2021@Stanbic@Satellite 10,000.00 10,034.72

15-Jun-2021 S4602943 ATM WD on 15-06-2021@Stanbic@Satellite 9,000.00 1,034.72

15-Jun-2021 S4602943 ATM WD RCH 15-06-2021@Stanbic@Satellite 37.63 997.09

15-Jun-2021 M303813 945 TRANSFER TO EMEKA DAVID UNEGBU 2,000.00 2,997.09

15-Jun-2021 S4645585 Data via USSD To 1758090668169232021061512512786 500.00 2,497.09

15-Jun-2021 S4653375 ATM WD on 15-06-2021@Stanbic@Satellite 2,000.00 497.09

15-Jun-2021 S4653375 ATM WD RCH 15-06-2021@Stanbic@Satellite 37.63 459.46

15-Jun-2021 S4856684 Airtime via USSD To 6387090736401012021061516060 200.00 259.46

15-Jun-2021 S5228298 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 15-JUN-21 50.00 209.46

18-Jun-2021 S7296387 NIP:OWOSENI KOLAWOLE OWOKA-NIP/ussd/IFT1144132684 15,000.00 15,209.46

18-Jun-2021 S7304825 945 Transfer to FIRST BANK|AJOR CHRISTIANA EBERE 0.75 15,208.71

18-Jun-2021 S7304825 945 Transfer to FIRST BANK|AJOR CHRISTIANA EBERE 5,000.00 10,208.71

18-Jun-2021 S7304825 945 Transfer to FIRST BANK|AJOR CHRISTIANA EBERE 10.00 10,198.71

18-Jun-2021 S7306325 945 Transfer to FCMB|OFAGBE CHUKWUEMEKA WILSON 25.00 10,173.71

18-Jun-2021 S7306325 945 Transfer to FCMB|OFAGBE CHUKWUEMEKA WILSON 1.88 10,171.83

18-Jun-2021 S7306325 945 Transfer to FCMB|OFAGBE CHUKWUEMEKA WILSON 10,000.00 171.83

18-Jun-2021 S8191990 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 18-JUN-21 50.00 121.83

21-Jun-2021 S369081 NIP:Hameed Tunde Balogun-Transfer from to EMEKA D 10,000.00 10,121.83

21-Jun-2021 S509794 ATM WD on 21-06-2021@SATELLITE TOWN 10,000.00 121.83

21-Jun-2021 S509794 ATM WD RCH 21-06-2021@SATELLITE TOWN 37.63 84.20

22-Jun-2021 S1737064 NIP:OWOSENI KOLAWOLE OWOKA-NIP/ussd/IFT1144132688 18,000.00 18,084.20

22-Jun-2021 S1740790 Airtime via USSD To 3806090668169232021062213472 1,000.00 17,084.20

22-Jun-2021 S1767982 ATM WD on 22-06-2021@ATM4_436 Oldojo Rd 10,000.00 7,084.20

22-Jun-2021 S1767982 ATM WD RCH 22-06-2021@ATM4_436 Oldojo Rd 37.63 7,046.57

22-Jun-2021 S1769900 ATM WD RCH 22-06-2021@ATM4_436 Oldojo Rd 37.63 7,008.94

Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
22-Jun-2021 S1769900 ATM WD on 22-06-2021@ATM4_436 Oldojo Rd 6,000.00 1,008.94

22-Jun-2021 S1899016 NIP:DEBORAH ADEDIRE AGBOOLA-Tf 150.00 1,158.94

22-Jun-2021 S1900313 ATM WD on 22-06-2021@CRAWFORD UNIVERSIT 1,000.00 158.94

22-Jun-2021 S1900313 ATM WD RCH 22-06-2021@CRAWFORD UNIVERSIT 37.63 121.31

24-Jun-2021 S3481296 NIP:AGBOOLA DANIEL OLUSHEYI-MOBILE/UNION Transfer 4,000.00 4,121.31

24-Jun-2021 S3481862 Data via USSD To 6653090300556152021062401141554 500.00 3,621.31

24-Jun-2021 S3570047 945 Transfer to UNION BANK|EYABOVO EDWIN JUNIOR 10.00 3,611.31

24-Jun-2021 S3570047 945 Transfer to UNION BANK|EYABOVO EDWIN JUNIOR 0.75 3,610.56

24-Jun-2021 S3570047 945 Transfer to UNION BANK|EYABOVO EDWIN JUNIOR 3,000.00 610.56

24-Jun-2021 S4476785 Airtime via USSD To 6088081585821792021062419194 200.00 410.56

24-Jun-2021 S4518496 Airtime via USSD To 6870090228257282021062419542 200.00 210.56

24-Jun-2021 S4628613 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 22-JUN-21 50.00 160.56

24-Jun-2021 S4628613 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 21-JUN-21 50.00 110.56

28-Jun-2021 S7881295 NIP:AMOKEODO OMOTUNDE-REF863956682 BO AMOKEODO OM 20,000.00 20,110.56

28-Jun-2021 S7884854 Data via USSD To 6551090300556152021062723155581 500.00 19,610.56

28-Jun-2021 S8038112 ATM WD on 28-06-2021@Stanbic@Satellite 10,000.00 9,610.56

28-Jun-2021 S8038112 ATM WD RCH 28-06-2021@Stanbic@Satellite 37.63 9,572.93

28-Jun-2021 S8039208 ATM WD on 28-06-2021@Stanbic@Satellite 9,000.00 572.93

28-Jun-2021 S8039208 ATM WD RCH 28-06-2021@Stanbic@Satellite 37.63 535.30

28-Jun-2021 S8059336 Airtime via USSD To 6622081585821792021062809125 200.00 335.30

28-Jun-2021 S9148862 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 28-JUN-21 50.00 285.30

01-Jul-2021 S1780772 NIP:AMOKEODO, AYOMIDE OMOTUNDE-SENT FROM KUDA 20,000.00 20,285.30

01-Jul-2021 S1787652 Airtime via USSD To 6751090668169232021070106292 500.00 19,785.30

01-Jul-2021 S1905673 ATM WD on 01-07-2021@Stanbic@Satellite 10,000.00 9,785.30

01-Jul-2021 S1907624 ATM WD on 01-07-2021@Stanbic@Satellite 8,500.00 1,285.30

01-Jul-2021 S1914013 Airtime via USSD To 9957090300556152021070108395 900.00 385.30

01-Jul-2021 S1932827 Data via USSD To 9306090300556152021070108524080 100.00 285.30

01-Jul-2021 S2254431 NIP:AGBOOLA DANIEL OLUSHEYI-MOBILE/UNION Transfer 3,000.00 3,285.30

01-Jul-2021 S2290892 ATM WD on 01-07-2021@CRAWFORD UNIVERSIT 3,000.00 285.30

05-Jul-2021 M125437 637610047121460792 BALANCE INQ CHARGE VIA USSD 5.00 280.30

05-Jul-2021 S5964828 NIP:DEBORAH ADEDIRE AGBOOLA-Tf 1,600.00 1,880.30

05-Jul-2021 S5992323 NIP:TEMITAYO EBUNOLUWA AGBOOLA-Laycon 20,200.00 22,080.30

05-Jul-2021 S6022020 ATM WD on 04-07-2021@Stanbic@Satellite 10,000.00 12,080.30

05-Jul-2021 S6022020 ATM WD RCH 04-07-2021@Stanbic@Satellite 37.63 12,042.67

05-Jul-2021 S6023070 ATM WD RCH 04-07-2021@Stanbic@Satellite 37.63 12,005.04

05-Jul-2021 S6023070 ATM WD on 04-07-2021@Stanbic@Satellite 11,000.00 1,005.04

05-Jul-2021 S6187188 Airtime via USSD To 3434090300556152021070417514 500.00 505.04

05-Jul-2021 S7658419 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 01-JUL-21 50.00 455.04

05-Jul-2021 S7659248 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 05-JUL-21 50.00 405.04

06-Jul-2021 S7706353 SMS Alert Charges for the Month of JUNE 192.00 213.04

06-Jul-2021 S7915046 NIP:AGBOOLA DANIEL OLUSHEYI-MOBILE/UNION Transfer 6,000.00 6,213.04

Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)

06-Jul-2021 S7929780 Airtime via USSD To 1091090668169232021070610032 500.00 5,713.04

06-Jul-2021 S7958357 ATM WD on 06-07-2021@Stanbic@Satellite 5,000.00 713.04

06-Jul-2021 S7958357 ATM WD RCH 06-07-2021@Stanbic@Satellite 37.63 675.41

06-Jul-2021 S8326308 Airtime via USSD To 4254090300556152021070615152 500.00 175.41

06-Jul-2021 S8404562 Airtime via USSD To 2729081585821792021070616164 100.00 75.41

08-Jul-2021 M30856 637613376451693944 BALANCE INQ CHARGE VIA USSD 5.00 70.41

08-Jul-2021 S168634 NIP:OWOSENI KOLAWOLE OWOKA-NIP/ussd/IFT1144132702 20,000.00 20,070.41

08-Jul-2021 S169360 NIP:OWOSENI KOLAWOLE OWOKA-NIP/ussd/IFT1144132702 5,000.00 25,070.41

08-Jul-2021 S202075 VAT-MOBILE TRSF TO IBENYENWA BLESSING CHINONSO 1.88 25,068.53

08-Jul-2021 S202075 COMM-MOBILE TRSF TO IBENYENWA BLESSING CHINONSO 25.00 25,043.53

08-Jul-2021 S202075 MOBILE TRANSFER TO IBENYENWA BLESSING CHINONSO 23,000.00 2,043.53

08-Jul-2021 M35566 637613397082259433 BALANCE INQ CHARGE VIA USSD 5.00 2,038.53

08-Jul-2021 S223302 NIP:AGBOOLA DANIEL OLUSHEYI-MOBILE/UNION Transfer 3,000.00 5,038.53

08-Jul-2021 S252248 Airtime via USSD To 6326090668169232021070812012 1,000.00 4,038.53

08-Jul-2021 S288001 945 Transfer to GTB|IBENYENWA BLESSING CHINONSO 0.75 4,037.78

08-Jul-2021 S288001 945 Transfer to GTB|IBENYENWA BLESSING CHINONSO 2,100.00 1,937.78

08-Jul-2021 S288001 945 Transfer to GTB|IBENYENWA BLESSING CHINONSO 10.00 1,927.78

08-Jul-2021 S777473 Airtime via USSD To 7854090300556152021070819265 1,000.00 927.78

08-Jul-2021 S903873 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 08-JUL-21 50.00 877.78

09-Jul-2021 S938122 Airtime via USSD To 9200081585821792021070823200 200.00 677.78

09-Jul-2021 S1157405 945 Transfer to ZENITH|DEBORAH ADEDIRE AGBOOLA 500.00 177.78

09-Jul-2021 S1157405 945 Transfer to ZENITH|DEBORAH ADEDIRE AGBOOLA 0.75 177.03

09-Jul-2021 S1157405 945 Transfer to ZENITH|DEBORAH ADEDIRE AGBOOLA 10.00 167.03

12-Jul-2021 S3400287 Airtime via USSD To 9821081585821792021071113591 50.00 117.03

12-Jul-2021 S4079170 NIP:AGBOOLA DANIEL OLUSHEYI-MOBILE/UNION Transfer 8,000.00 8,117.03

12-Jul-2021 S4089533 Airtime via USSD To 1554090668169232021071209543 500.00 7,617.03

12-Jul-2021 S4132227 945 Transfer to GTB|IBENYENWA BLESSING CHINONSO 1.88 7,615.15

12-Jul-2021 S4132227 945 Transfer to GTB|IBENYENWA BLESSING CHINONSO 7,500.00 115.15

12-Jul-2021 S4132227 945 Transfer to GTB|IBENYENWA BLESSING CHINONSO 25.00 90.15

12-Jul-2021 S4156552 Airtime via USSD To 2162081585821792021071210555 50.00 40.15

12-Jul-2021 S4306867 NIP:AGBOOLA DANIEL OLUSHEYI-MOBILE/UNION Transfer 1,000.00 1,040.15

13-Jul-2021 M45189 637617674490529565 BALANCE INQ CHARGE VIA USSD 5.00 1,035.15

13-Jul-2021 M50537 637617699268339253 BALANCE INQ CHARGE VIA USSD 5.00 1,030.15

13-Jul-2021 S5333572 Airtime via USSD To 9642070612992702021071313250 500.00 530.15

13-Jul-2021 M94021 637617871339177180 BALANCE INQ CHARGE VIA USSD 5.00 525.15

13-Jul-2021 S5520672 NIP:AGBOOLA DANIEL OLUSHEYI-MOBILE/UNION Transfer 5,000.00 5,525.15

13-Jul-2021 S5537737 945 Transfer to GTB|IBENYENWA BLESSING CHINONSO 25.00 5,500.15

13-Jul-2021 S5537737 945 Transfer to GTB|IBENYENWA BLESSING CHINONSO 5,200.00 300.15

13-Jul-2021 S5537737 945 Transfer to GTB|IBENYENWA BLESSING CHINONSO 1.88 298.27

14-Jul-2021 S6303006 NIP:AGBOOLA DANIEL OLUSHEYI-MOBILE/UNION Transfer 5,000.00 5,298.27

Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
14-Jul-2021 S6304876 945 Transfer to ZENITH|DEBORAH ADEDIRE AGBOOLA 10.00 5,288.27

14-Jul-2021 S6304876 945 Transfer to ZENITH|DEBORAH ADEDIRE AGBOOLA 0.75 5,287.52

14-Jul-2021 S6304876 945 Transfer to ZENITH|DEBORAH ADEDIRE AGBOOLA 1,000.00 4,287.52

14-Jul-2021 S6317602 945 Transfer to ACCESS|WURAOLA SALIMATA ADEWALE 0.75 4,286.77

14-Jul-2021 S6317602 945 Transfer to ACCESS|WURAOLA SALIMATA ADEWALE 4,200.00 86.77

14-Jul-2021 S6317602 945 Transfer to ACCESS|WURAOLA SALIMATA ADEWALE 10.00 76.77

15-Jul-2021 M56856 637619387508785106 BALANCE INQ CHARGE VIA USSD 5.00 71.77

15-Jul-2021 S7149313 NIP:AGBOOLA DANIEL OLUSHEYI-MOBILE/UNION Transfer 1,000.00 1,071.77

15-Jul-2021 S7202108 945 Transfer to GTB|BALOGUN SODIQ OLANREWAJU 1,000.00 71.77

15-Jul-2021 S7202108 945 Transfer to GTB|BALOGUN SODIQ OLANREWAJU 10.00 61.77

15-Jul-2021 S7202108 945 Transfer to GTB|BALOGUN SODIQ OLANREWAJU 0.75 61.02

15-Jul-2021 S7544600 NIP:AGBOOLA DANIEL OLUSHEYI-MOBILE/UNION Transfer 2,000.00 2,061.02

15-Jul-2021 S7877913 945 Transfer to ZENITH|KAZEEM AGBOOLA 0.75 2,060.27

15-Jul-2021 S7877913 945 Transfer to ZENITH|KAZEEM AGBOOLA 2,000.00 60.27

15-Jul-2021 S7877913 945 Transfer to ZENITH|KAZEEM AGBOOLA 10.00 50.27

16-Jul-2021 S8004143 NIP:AGBOOLA DANIEL OLUSHEYI-MOBILE/UNION Transfer 20,000.00 20,050.27

16-Jul-2021 M10751 CASH WDR BY EMEKA DAVID UNEGBU/9014662 20,000.00 50.27

16-Jul-2021 M27346 A-CASH DEP BY EMEKA/0248290948 5,000.00 5,050.27

16-Jul-2021 S8736117 945 Transfer to ACCESS/DIAMOND|LILIAN OLUCHI OKAF 0.75 5,049.52

16-Jul-2021 S8736117 945 Transfer to ACCESS/DIAMOND|LILIAN OLUCHI OKAF 2,000.00 3,049.52

16-Jul-2021 S8736117 945 Transfer to ACCESS/DIAMOND|LILIAN OLUCHI OKAF 10.00 3,039.52

16-Jul-2021 S8775450 Airtime via USSD To 5529090668169232021071619135 500.00 2,539.52

16-Jul-2021 M114861 637620597085607335 BALANCE INQ CHARGE VIA USSD 5.00 2,534.52

16-Jul-2021 S8939706 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 16-JUL-21 50.00 2,484.52

19-Jul-2021 S9501450 945 Transfer from EMEKA to OLUWASEYI 1,000.00 1,484.52

19-Jul-2021 S9806838 945 Transfer to UBA|OBASHI, EZEKIEL PAUL 1,400.00 84.52

19-Jul-2021 S9806838 945 Transfer to UBA|OBASHI, EZEKIEL PAUL 0.75 83.77

19-Jul-2021 S9806838 945 Transfer to UBA|OBASHI, EZEKIEL PAUL 10.00 73.77

19-Jul-2021 M289404 637622974928960068 BALANCE INQ CHARGE VIA USSD 5.00 68.77

19-Jul-2021 M293302 637622981166826949 BALANCE INQ CHARGE VIA USSD 5.00 63.77

19-Jul-2021 M296889 637622987186340676 BALANCE INQ CHARGE VIA USSD 5.00 58.77

19-Jul-2021 M311034 637623009171626186 BALANCE INQ CHARGE VIA USSD 5.00 53.77

19-Jul-2021 M352714 637623079500136558 BALANCE INQ CHARGE VIA USSD 5.00 48.77

19-Jul-2021 S1634409 TRF//FRM ADESEGUN ADELEKE FAGBEMI TO EMEKA 15,200.00 15,248.77

19-Jul-2021 S1823388 945 Transfer to FIRST BANK|IBETO EKPEREKA FAITH 15,000.00 248.77

19-Jul-2021 S1823388 945 Transfer to FIRST BANK|IBETO EKPEREKA FAITH 25.00 223.77

19-Jul-2021 S1823388 945 Transfer to FIRST BANK|IBETO EKPEREKA FAITH 1.88 221.89

19-Jul-2021 S2029802 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 19-JUL-21 50.00 171.89

22-Jul-2021 S2265350 945 Transfer from OLUWASEYI to EMEKA 5,000.00 5,171.89

22-Jul-2021 S2283113 945 Transfer to ACCESS|JAMIU OLALEKAN SALAWU 10.00 5,161.89

22-Jul-2021 S2283113 945 Transfer to ACCESS|JAMIU OLALEKAN SALAWU 0.75 5,161.14

Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)

22-Jul-2021 S2283113 945 Transfer to ACCESS|JAMIU OLALEKAN SALAWU 2,000.00 3,161.14

22-Jul-2021 S2292638 945 Transfer to GTB|IBENYENWA BLESSING CHINONSO 3,100.00 61.14

22-Jul-2021 S2292638 945 Transfer to GTB|IBENYENWA BLESSING CHINONSO 10.00 51.14

22-Jul-2021 S2292638 945 Transfer to GTB|IBENYENWA BLESSING CHINONSO 0.75 50.39

22-Jul-2021 S4265154 ALAT TRANSFER FROM OLUWASEYI DANIE OLUWASEYI DANI 5,000.00 5,050.39

22-Jul-2021 M256921 637625566744432332 BALANCE INQ CHARGE VIA USSD 5.00 5,045.39

22-Jul-2021 S4298934 945 Transfer to GTB|IBENYENWA BLESSING CHINONSO 0.75 5,044.64

22-Jul-2021 S4298934 945 Transfer to GTB|IBENYENWA BLESSING CHINONSO 4,900.00 144.64

22-Jul-2021 S4298934 945 Transfer to GTB|IBENYENWA BLESSING CHINONSO 10.00 134.64

22-Jul-2021 S4570253 Airtime via USSD To 1697090228257282021072217114 100.00 34.64

23-Jul-2021 S5465840 ALAT TRANSFER FROM OLUWASEYI DANIE OLUWASEYI DANI 3,500.00 3,534.64

23-Jul-2021 S5546856 Airtime via USSD To 3876081585821792021072316092 200.00 3,334.64

23-Jul-2021 S5559866 945 Transfer to GTB|IBENYENWA BLESSING CHINONSO 10.00 3,324.64

23-Jul-2021 S5559866 945 Transfer to GTB|IBENYENWA BLESSING CHINONSO 0.75 3,323.89

23-Jul-2021 S5559866 945 Transfer to GTB|IBENYENWA BLESSING CHINONSO 3,200.00 123.89

26-Jul-2021 S6878139 Airtime via USSD To 3162081585821792021072500064 100.00 23.89

02-Aug-2021 S5099117 NIP:ANI PREVAILER AKANIEYERE-MOB/UTO/8572629382/0 8,000.00 8,023.89

02-Aug-2021 S5146403 945 Transfer to ACCESS|PRECIOUS CHINAZAOKWU IHEUK 10.00 8,013.89

02-Aug-2021 S5146403 945 Transfer to ACCESS|PRECIOUS CHINAZAOKWU IHEUK 0.75 8,013.14

02-Aug-2021 S5146403 945 Transfer to ACCESS|PRECIOUS CHINAZAOKWU IHEUK 3,000.00 5,013.14

02-Aug-2021 S5218405 Airtime via USSD To 5035090668169232021080200354 500.00 4,513.14

02-Aug-2021 S5773075 945 Transfer to ZENITH|EMMANUEL NEWSPRING SOLOMON 0.75 4,512.39

02-Aug-2021 S5773075 945 Transfer to ZENITH|EMMANUEL NEWSPRING SOLOMON 10.00 4,502.39

02-Aug-2021 S5773075 945 Transfer to ZENITH|EMMANUEL NEWSPRING SOLOMON 4,200.00 302.39

06-Aug-2021 S9795226 NIP:OWOSENI KOLAWOLE OWOKA-NIP/ussd/IFT1144132727 1,100.00 1,402.39

06-Aug-2021 S9862354 Airtime via USSD To 2258090300556152021080610542 500.00 902.39

06-Aug-2021 S9919882 Data via USSD To 78020815858217920210806113613 50.00 852.39

06-Aug-2021 S300308 Airtime via USSD To 4151081585821792021080616411 100.00 752.39

06-Aug-2021 S353951 NIP:0796622277-Fundstrf for EMEKA DAVID UNEGBU (0 2,900.00 3,652.39

06-Aug-2021 S377861 Airtime via USSD To 1706081585821792021080617451 50.00 3,602.39

06-Aug-2021 S391255 Airtime via USSD To 9960081585821792021080617561 200.00 3,402.39

06-Aug-2021 S600052 945 Transfer to ACCESS/DIAMOND|LILIAN OLUCHI OKAF 10.00 3,392.39

06-Aug-2021 S600052 945 Transfer to ACCESS/DIAMOND|LILIAN OLUCHI OKAF 0.75 3,391.64

06-Aug-2021 S600052 945 Transfer to ACCESS/DIAMOND|LILIAN OLUCHI OKAF 3,000.00 391.64

06-Aug-2021 S712840 CARD MAINTENANCE FEE VERVE CARD,Q3 2021 50.00 341.64

06-Aug-2021 S712840 Vat CARD MAINTENANCE FEE VERVE CARD,Q3 2021 3.75 337.89

13-Aug-2021 M62659 637644574694328678 BALANCE INQ CHARGE VIA USSD 5.00 332.89

16-Aug-2021 S7639715 Data via USSD To 93060815858217920210814052421 50.00 282.89

17-Aug-2021 S819745 NIP:DEBORAH ADEDIRE AGBOOLA- 1,000.00 1,282.89

17-Aug-2021 S937012 NIP:OWOSENI KOLAWOLE OWOKA-NIP/ussd/IFT1144132736 1,100.00 2,382.89

Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
17-Aug-2021 S991462 Airtime via USSD To 2414080635044082021081714175 200.00 2,182.89

17-Aug-2021 S1093654 945 Transfer to ZENITH|DREIK IYKE ONUKAFOR 0.75 2,182.14

17-Aug-2021 S1093654 945 Transfer to ZENITH|DREIK IYKE ONUKAFOR 10.00 2,172.14

17-Aug-2021 S1093654 945 Transfer to ZENITH|DREIK IYKE ONUKAFOR 500.00 1,672.14

17-Aug-2021 S1262514 Airtime via USSD To 8719081585821792021081718141 100.00 1,572.14

17-Aug-2021 S1416821 Airtime via USSD To 1975090668169232021081720575 500.00 1,072.14

18-Aug-2021 S1486225 Data via USSD To 2423080389935682021081723172415 500.00 572.14

18-Aug-2021 S1521508 SMS Alert Charges for the Month of JULY 256.00 316.14

18-Aug-2021 S1616357 ALAT TRANSFER FROM OLUWASEYI DANIE OLUWASEYI DANI 3,100.00 3,416.14

18-Aug-2021 S1644232 945 Transfer to GTB|IBENYENWA BLESSING CHINONSO 3,100.00 316.14

18-Aug-2021 S1644232 945 Transfer to GTB|IBENYENWA BLESSING CHINONSO 10.00 306.14

18-Aug-2021 S1644232 945 Transfer to GTB|IBENYENWA BLESSING CHINONSO 0.75 305.39

18-Aug-2021 S2162762 Airtime via USSD To 3923081585821792021081816094 100.00 205.39

19-Aug-2021 S2554219 Airtime via USSD To 6437081585821792021081823504 100.00 105.39

19-Aug-2021 S2903635 Data via USSD To 76240815858217920210819115204 50.00 55.39

19-Aug-2021 S3355396 NIP:KC GAMING NETWORKS LTD STPKC GAMING NETWORKS 1,200.00 1,255.39

19-Aug-2021 S3410105 Airtime via USSD To 8178090518986972021081918524 200.00 1,055.39

20-Aug-2021 S3628677 Airtime via USSD To 8600081585821792021082000242 100.00 955.39

20-Aug-2021 S3637298 Airtime via USSD To 7410081585821792021082001425 250.00 705.39

20-Aug-2021 S4032812 Airtime via USSD To 1066081585821792021082012292 100.00 605.39

20-Aug-2021 S4460405 Airtime via USSD To 9575090668169232021082018451 500.00 105.39

23-Aug-2021 S5065854 ALAT TRANSFER FROM OLUWASEYI DANIE OLUWASEYI DANI 1,300.00 1,405.39

23-Aug-2021 S5086403 945 Transfer to FIRST BANK|IBETO EKPEREKA FAITH 0.75 1,404.64

23-Aug-2021 S5086403 945 Transfer to FIRST BANK|IBETO EKPEREKA FAITH 1,300.00 104.64

23-Aug-2021 S5086403 945 Transfer to FIRST BANK|IBETO EKPEREKA FAITH 10.00 94.64

23-Aug-2021 S5567690 ALAT TRANSFER FROM OLUWASEYI DANIE OLUWASEYI DANI 1,500.00 1,594.64

23-Aug-2021 S5708195 945 Transfer to ACCESS/DIAMOND|LILIAN OLUCHI OKAF 10.00 1,584.64

23-Aug-2021 S5708195 945 Transfer to ACCESS/DIAMOND|LILIAN OLUCHI OKAF 0.75 1,583.89

23-Aug-2021 S5708195 945 Transfer to ACCESS/DIAMOND|LILIAN OLUCHI OKAF 1,400.00 183.89

23-Aug-2021 S6439651 NIP:ADESEGUN ADELEKE FAGBEMI-TRF//FRM ADESEGUN AD 4,000.00 4,183.89

23-Aug-2021 S6445618 945 Transfer to UNITY BANK|ADENYO GIFT MAWUENA 2,000.00 2,183.89

23-Aug-2021 S6445618 945 Transfer to UNITY BANK|ADENYO GIFT MAWUENA 10.00 2,173.89

23-Aug-2021 S6445618 945 Transfer to UNITY BANK|ADENYO GIFT MAWUENA 0.75 2,173.14

23-Aug-2021 S7137444 Airtime via USSD To 5429090668169232021082316071 1,000.00 1,173.14

23-Aug-2021 S7472376 Airtime via USSD To 5554090300556152021082321300 1,000.00 173.14

23-Aug-2021 M427572 637653511449693095 BALANCE INQ CHARGE VIA USSD 5.00 168.14

25-Aug-2021 S8674570 945 Transfer from EMEKA to OLUWASEYI 100.00 68.14

26-Aug-2021 S9989246 NIP:AGBOOLA DANIEL OLUSHEYI-MOBILE/UNION Transfer 2,500.00 2,568.14

26-Aug-2021 S49676 945 Transfer from EMEKA to OLUWASEYI 2,500.00 68.14

26-Aug-2021 S630808 Data via USSD To 55450815858217920210826221911 50.00 18.14

13-Sep-2021 S8474114 ALAT TRANSFER FROM OLUWASEYI DANIE OLUWASEYI DANI 3,000.00 3,018.14
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)

13-Sep-2021 S8989885 945 Transfer from EMEKA to OLUWASEYI 2,800.00 218.14

29-Sep-2021 S5048410 SMS Alert Charges for the Month of SEPTEMBER 20.00 198.14

30-Sep-2021 S7424921 0248290948:WTax.Pd:01-09-2021to 30-09-2021 0.02 198.12

30-Sep-2021 S7424921 0248290948:Int.Pd:01-09-2021 to 30-09-2021 0.23 198.35

29-Oct-2021 S151142 Vat CARD MAINTENANCE FEE VERVE CARD,Q4 2021 3.75 194.60

29-Oct-2021 S151142 CARD MAINTENANCE FEE VERVE CARD,Q4 2021 50.00 144.60

29-Oct-2021 S708955 0248290948:WTax.Pd:01-10-2021to 31-10-2021 0.02 144.58

29-Oct-2021 S708955 0248290948:Int.Pd:01-10-2021 to 31-10-2021 0.19 144.77

30-Nov-2021 S2229805 0248290948:WTax.Pd:01-11-2021to 30-11-2021 0.01 144.76

30-Nov-2021 S2229805 0248290948:Int.Pd:01-11-2021 to 30-11-2021 0.13 144.89

31-Dec-2021 S917210 0248290948:WTax.Pd:01-12-2021to 31-12-2021 0.01 144.88

31-Dec-2021 S917210 0248290948:Int.Pd:01-12-2021 to 31-12-2021 0.14 145.02

12-Jan-2022 S7633210 NIP:DEBORAH ADEDIRE AGBOOLA-Tf 2,000.00 2,145.02

17-Jan-2022 S1956432 SMS Alert Charges for the Month of AUGUST 144.00 2,001.02

17-Jan-2022 S3060405 NIP:POS Agent IBETO CASH ENTERPRISES3-IBETO CASH 4,100.00 6,101.02

17-Jan-2022 M65060 VERVECARD|ISSUANCE|FEE|**8167 1,000.00 5,101.02

17-Jan-2022 M65060 VAT ON VERVECARD|ISSUANCE|**8167 75.00 5,026.02

17-Jan-2022 S4806545 ATM Trf on 17-01-2022@BLK A ZONE D ASPAM 4,500.00 526.02

17-Jan-2022 S4806545 ATM Trf on 17-01-2022@BLK A ZONE D ASPAM 0.75 525.27

17-Jan-2022 S4806545 ATM Trf on 17-01-2022@BLK A ZONE D ASPAM 10.00 515.27

17-Jan-2022 S4806560 ATM Trf Reversal on 17-01-2022@BLK A ZONE D ASPAM 10.00 525.27

17-Jan-2022 S4806560 ATM Trf Reversal on 17-01-2022@BLK A ZONE D ASPAM 0.75 526.02

17-Jan-2022 S4806560 ATM Trf Reversal on 17-01-2022@BLK A ZONE D ASPAM 4,500.00 5,026.02

17-Jan-2022 S4809151 ATM Trf Reversal on 17-01-2022@BLK A ZONE D ASPAM 10.00 5,036.02

17-Jan-2022 S4809151 ATM Trf Reversal on 17-01-2022@BLK A ZONE D ASPAM 5,000.00 10,036.02

17-Jan-2022 S4809151 ATM Trf Reversal on 17-01-2022@BLK A ZONE D ASPAM 0.75 10,036.77

17-Jan-2022 S4809065 ATM Trf on 17-01-2022@BLK A ZONE D ASPAM 0.75 10,036.02

17-Jan-2022 S4809065 ATM Trf on 17-01-2022@BLK A ZONE D ASPAM 10.00 10,026.02

17-Jan-2022 S4809065 ATM Trf on 17-01-2022@BLK A ZONE D ASPAM 5,000.00 5,026.02

17-Jan-2022 S4848184 ATM WD on 17-01-2022@Stanbic@Satellite 5,000.00 26.02

19-Jan-2022 S8842793 NIP:TEMITAYO EBUN-OLUWA AGBOOLA-Laycon 10,000.00 10,026.02

19-Jan-2022 S8875064 POS Trf on 19-01-2022@WT|HUNGA MONDAY N 5,000.00 5,026.02

19-Jan-2022 S8876662 POS Trf on 19-01-2022@WT|HUNGA MONDAY N 4,000.00 1,026.02

19-Jan-2022 S8910322 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 19-JAN-22 50.00 976.02

20-Jan-2022 S9393257 POS Purchase on 20-01-2022@TEAMAPT LIMITED 700.00 276.02

28-Jan-2022 S887510 SMS Alert Charges for the Month of JANUARY 52.00 224.02

28-Jan-2022 S940320 Vat CARD MAINTENANCE FEE VERVE CARD,Q1 2022 3.75 220.27

28-Jan-2022 S940320 CARD MAINTENANCE FEE VERVE CARD,Q1 2022 50.00 170.27

02-Feb-2022 S9000024 NIP:DREIK IYKE ONUKAFOR-Sevins 4,000.00 4,170.27

03-Feb-2022 S1367408 POS Trf on 03-02-2022@T Imoleayo venture 4,100.00 70.27

Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
03-Feb-2022 S2303285 MX1049, 3IPG0001 LANG 2.00 68.27

03-Feb-2022 S2305126 WEB Reversal Txn on 03-02-2022 2.00 70.27

09-Feb-2022 S2370376 NIP:POS Agent Kemsola Ventures-Kemsola Vent POS T 1,000.00 1,070.27

10-Feb-2022 S3766056 POS Purchase on 10-02-2022@OPAY DIGITAL SERVI 1,000.00 70.27

11-Feb-2022 S5214097 NIP:UNEGBU TOYIN AYODELEUNEGBU TOYIN AYODELE-US 2,500.00 2,570.27

11-Feb-2022 S5391336 POS Trf on 11-02-2022@PAYCOM NIGERIA LIM 2,500.00 70.27

21-Feb-2022 S8567554 NIP:UNEGBU TOYIN AYODELE-USSD NIP Transfer from 300.00 370.27

21-Feb-2022 S8717105 NIP:UNEGBU TOYIN AYODELE-USSD NIP Transfer from 1,650.00 2,020.27

21-Feb-2022 S8719159 Bills ALAT to 7528458893 23443905409476 1,740.00 280.27

21-Feb-2022 S8729940 Bills ALAT to 11444864 23449203616632 270.00 10.27

21-Feb-2022 S1084777 REV: 21-FEB-2022 344920361663 BILLS ALAT TO 1144 270.00 280.27

24-Feb-2022 S6414750 AirtimeALATGLO2349157400211 23442776369493 100.00 180.27

25-Feb-2022 S7518238 NIP:UNEGBU TOYIN AYODELE-USSD NIP Transfer from 2,100.00 2,280.27

25-Feb-2022 S8270196 POS Purchase on 25-02-2022@TEAMAPT LIMITED 1,100.00 1,180.27

28-Feb-2022 S1284794 ALAT NIP TRANSFER TO GTB- 1,100.00 80.27

28-Feb-2022 S1284794 COMM ALAT NIP TRANSFER TO GTB- 10.00 70.27

28-Feb-2022 S1284794 VAT ALAT NIP TRANSFER TO GTB- 0.75 69.52

02-Mar-2022 S5907905 NIP:UNEGBU TOYIN AYODELE-USSD NIP Transfer from 2,000.00 2,069.52

02-Mar-2022 S6751540 POS Purchase on 02-03-2022@TEAMAPT LIMITED 1,600.00 469.52

03-Mar-2022 S7094369 SMS Alert Charges for the Month of FEBRUARY 48.00 421.52

07-Mar-2022 S1040856 AirtimeALATGLO2349157400211 23447561094342 100.00 321.52

07-Mar-2022 S2152596 NIP:UNEGBU TOYIN AYODELE-USSD NIP Transfer from 3,000.00 3,321.52

07-Mar-2022 S2210851 ATM Bill on 05-03-2022@SIT0/9157400211/2212828 10.00 3,311.52

07-Mar-2022 S2210851 ATM Bill on 05-03-2022@SIT0/9157400211/2212828 1,000.00 2,311.52

07-Mar-2022 S2210851 ATM Bill on 05-03-2022@SIT0/9157400211/2212828 0.75 2,310.77

07-Mar-2022 S3533300 AirtimeALATGLO2348051470447 23446208885370 200.00 2,110.77

14-Mar-2022 S5906987 AirtimeALATATL2349019512511 23446145815009 500.00 1,610.77

15-Mar-2022 S7980202 POS Purchase on 15-03-2022@TEAMAPT LIMITED 1,600.00 10.77

17-Mar-2022 S2064858 NIP:PALMPAY LIMITED-Palmpay 1,000.00 1,010.77

17-Mar-2022 S2482400 COMM ALAT NIP TRANSFER TO FBN- 10.00 1,000.77

17-Mar-2022 S2482400 VAT ALAT NIP TRANSFER TO FBN- 0.75 1,000.02

17-Mar-2022 S2482400 ALAT NIP TRANSFER TO FBN- 1,000.00 0.02

24-Mar-2022 S4722000 NIP:UNEGBU TOYIN AYODELE-USSD NIP Transfer from 2,000.00 2,000.02

24-Mar-2022 S4863095 COMM ALAT NIP TRANSFER TO FBN- 10.00 1,990.02

24-Mar-2022 S4863095 VAT ALAT NIP TRANSFER TO FBN- 0.75 1,989.27

24-Mar-2022 S4863095 ALAT NIP TRANSFER TO FBN- 1,900.00 89.27

24-Mar-2022 S5106826 AirtimeALATGLO2349157400211 23448816979312 50.00 39.27

06-Apr-2022 S6986253 NIP:POS Agent Fowoshe Ventures 3-Fowoshe Vent POS 19,000.00 19,039.27

06-Apr-2022 S6996340 VAT ALAT NIP TRANSFER TO ZENITH BANK- 1.88 19,037.39

06-Apr-2022 S6996340 ALAT NIP TRANSFER TO ZENITH BANK- 8,500.00 10,537.39

06-Apr-2022 S6996340 COMM ALAT NIP TRANSFER TO ZENITH BANK- 25.00 10,512.39
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)

06-Apr-2022 S7006688 ALAT NIP TRANSFER TO ZENITH BANK- 1,000.00 9,512.39

06-Apr-2022 S7006688 COMM ALAT NIP TRANSFER TO ZENITH BANK- 10.00 9,502.39

06-Apr-2022 S7006688 VAT ALAT NIP TRANSFER TO ZENITH BANK- 0.75 9,501.64

06-Apr-2022 S7025594 AirtimeALATMTN2348068283458 23449898011768 1,000.00 8,501.64

06-Apr-2022 S7485391 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 8,500.89

06-Apr-2022 S7485391 ALAT NIP TRANSFER TO ACCESS BANK- 5,000.00 3,500.89

06-Apr-2022 S7485391 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 3,490.89

06-Apr-2022 S7955139 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 06-APR-22 50.00 3,440.89

07-Apr-2022 S8059547 SMS Alert Charges for the Month of MARCH 40.00 3,400.89

07-Apr-2022 S8472332 AirtimeALATGLO2348159654136 23440308548841 200.00 3,200.89

11-Apr-2022 S2216754 Bills ALAT to +2349157400211 23441182095929 600.00 2,600.89

11-Apr-2022 S2228703 Bills ALAT to 2349157400211 23440172333810 500.00 2,100.89

11-Apr-2022 S3373023 Bills ALAT to 2349157400211 23442088314081 2,100.00 0.89

11-Apr-2022 S4315682 NIP:DIGI BAY LIMITED- STP-8b31c329-17b9-ec11-8144 7,000.00 7,000.89

11-Apr-2022 S4827819 ALAT NIP TRANSFER TO ACCESS- 3,000.00 4,000.89

11-Apr-2022 S4827819 COMM ALAT NIP TRANSFER TO ACCESS- 10.00 3,990.89

11-Apr-2022 S4827819 VAT ALAT NIP TRANSFER TO ACCESS- 0.75 3,990.14

11-Apr-2022 S5671433 ATM WD on 11-04-2022@IKORODU BRANCH 3,000.00 990.14

12-Apr-2022 S6577488 ATM Bill on 12-04-2022@SIT0/9023915302/2222357 10.00 980.14

12-Apr-2022 S6577488 ATM Bill on 12-04-2022@SIT0/9023915302/2222357 0.75 979.39

12-Apr-2022 S6577488 ATM Bill on 12-04-2022@SIT0/9023915302/2222357 900.00 79.39

12-Apr-2022 S7068050 NIP:UNEGBU TOYIN AYODELE-USSD NIP Transfer from 3,000.00 3,079.39

12-Apr-2022 S7080192 Bills ALAT to 2349157400211 23449214614932 1,000.00 2,079.39

12-Apr-2022 S7081078 Bills ALAT to 2349157400211 23448893399657 1,000.00 1,079.39

12-Apr-2022 S7081780 AirtimeALATGLO2349157400211 23445050637421 100.00 979.39

12-Apr-2022 S7422894 NIP:DIGI BAY LIMITED- STP-55fc17a7-a8ba-ec11-8142 1,000.00 1,979.39

13-Apr-2022 S8041282 AirtimeALATMTN2348038993568 23447109501203 500.00 1,479.39

13-Apr-2022 S8054382 AirtimeALATATL2348089009599 23445184970901 500.00 979.39

13-Apr-2022 S8064578 DataALATMTN2349066816923 23444414015003 500.00 479.39

13-Apr-2022 S8755449 Bills ALAT to 2349157400211 23441238367525 470.00 9.39

19-Apr-2022 S2520957 NIP:UNEGBU TOYIN AYODELE-USSD NIP Transfer from 6,100.00 6,109.39

19-Apr-2022 S2534493 POS Purchase on 16-04-2022@PAYCOM NIGERIA LIM 5,100.00 1,009.39

19-Apr-2022 S2582906 Bills ALAT Betking to 6764193 23445130519849 1,000.00 9.39

19-Apr-2022 S4396267 NIP:SV GAMING LIMITED-406482181UNEGBU EMEKA 1,000.00 1,009.39

19-Apr-2022 S4455478 AirtimeALATGLO2349157400211 23449790745601 100.00 909.39

19-Apr-2022 S4457015 DataALATMTN2349066816923 23444062536985 500.00 409.39

19-Apr-2022 S4952336 Bills ALAT Betking to 6764193 23440299977964 400.00 9.39

22-Apr-2022 S942900 NIP:ADEBAYO ADEDAYO ADEYEMI- 10,000.00 10,009.39

22-Apr-2022 S2158332 AirtimeALATGLO2349157400211 23445965060165 100.00 9,909.39

22-Apr-2022 S2240513 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 22-APR-22 50.00 9,859.39
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
25-Apr-2022 S2475864 AirtimeALATGLO2349157400211 23447086541799 100.00 9,759.39

25-Apr-2022 S2586922 VAT ALAT NIP TRANSFER TO GTB- 0.75 9,758.64

25-Apr-2022 S2586922 ALAT NIP TRANSFER TO GTB- 2,500.00 7,258.64

25-Apr-2022 S2586922 COMM ALAT NIP TRANSFER TO GTB- 10.00 7,248.64

25-Apr-2022 S2657784 VAT ALAT NIP TRANSFER TO GTB- 0.75 7,247.89

25-Apr-2022 S2657784 COMM ALAT NIP TRANSFER TO GTB- 10.00 7,237.89

25-Apr-2022 S2657784 ALAT NIP TRANSFER TO GTB- 3,000.00 4,237.89

25-Apr-2022 S2844176 WMB/ETZ/035//QR/Q20678822218 Trf To EMEKA DAVID U 10,000.00 14,237.89

25-Apr-2022 S2974639 Bills ALAT Betking to 6764193 23449112007312 1,100.00 13,137.89

25-Apr-2022 S3451838 AirtimeALATGLO2349157400211 23443519344405 100.00 13,037.89

25-Apr-2022 S3460623 Bills ALAT Betking to 6764193 23445492323232 1,000.00 12,037.89

25-Apr-2022 S3496254 AirtimeALATATL2347011130112 23441661356016 500.00 11,537.89

25-Apr-2022 S3736402 NIP:UNEGBU TOYIN AYODELE-USSD NIP Transfer from 2,000.00 13,537.89

25-Apr-2022 S3767293 POS Trf on 23-04-2022@T TINU STORE 3,000.00 10,537.89

25-Apr-2022 S4497470 AirtimeALATGLO2349157400211 23449968973693 100.00 10,437.89

25-Apr-2022 S4525604 Bills ALAT Betking to 6764193 23447356668578 2,100.00 8,337.89

25-Apr-2022 S4627331 AirtimeALATGLO2349157400211 23443673613337 100.00 8,237.89

25-Apr-2022 S4636309 ALAT NIP TRANSFER TO GTB- 8,000.00 237.89

25-Apr-2022 S4636309 VAT ALAT NIP TRANSFER TO GTB- 1.88 236.01

25-Apr-2022 S4636309 COMM ALAT NIP TRANSFER TO GTB- 25.00 211.01

25-Apr-2022 S4638022 Bills ALAT Betking to 6764193 23448677126501 200.00 11.01

29-Apr-2022 S2918833 REV: 25-APR-2022 344351934440 AIRTIMEALATGLO23491 100.00 111.01

09-May-2022 S6093232 NIP:UNEGBU TOYIN AYODELE-USSD NIP Transfer from 1,200.00 1,311.01

09-May-2022 S6328372 ATM WD on 07-05-2022@EBN HEAD OFFICE BR 1,000.00 311.01

09-May-2022 S9725840 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 25-APR-22 50.00 261.01

09-May-2022 S9764793 CARD MAINTENANCE FEE VERVE CARD,Q2 2022 50.00 211.01

09-May-2022 S9764793 Vat CARD MAINTENANCE FEE VERVE CARD,Q2 2022 3.75 207.26

16-May-2022 S8557335 NIP:ADEKOYA OLUWAFUNMILAYO OMOLOLA-USSD NIP Trans 1,000.00 1,207.26

16-May-2022 S8645063 ATM WD on 15-05-2022@60 IKORODU ROAD IJ 1,000.00 207.26

23-May-2022 S347077 ALAT TRANSFER TO 9MOBILE USSD CH EMEKA DAVID UNEG 6.98 200.28

31-May-2022 S9026739 0248290948:WTax.Pd:01-05-2022to 31-05-2022 0.02 200.26

31-May-2022 S9026739 0248290948:Int.Pd:01-05-2022 to 31-05-2022 0.19 200.45

27-Jun-2022 S2405395 NIP:POS Agent Fowoshe Venture-Fowoshe Vent POS Tr 1,100.00 1,300.45

28-Jun-2022 S5087204 SMS Alert Charges for the Month of MAY 20.00 1,280.45

28-Jun-2022 S5087204 SMS Alert Charges for the Month of APRIL 184.00 1,096.45

30-Jun-2022 S9544709 0248290948:WTax.Pd:01-06-2022to 30-06-2022 0.04 1,096.41

30-Jun-2022 S9544709 0248290948:Int.Pd:01-06-2022 to 30-06-2022 0.38 1,096.79

22-Jul-2022 M15714 A-CASH WDR BY EMEKA DAVID UNEGBU/13946423 1,000.00 96.79

25-Jul-2022 S8229624 AirtimeALATGLO2349150970926 23448630449468 50.00 46.79

29-Jul-2022 S9440077 SMS Alert Charges for the Month of JULY 8.00 38.79

29-Jul-2022 S1657191 0248290948:WTax.Pd:01-07-2022to 31-07-2022 0.08 38.71

Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)

29-Jul-2022 S1657191 0248290948:Int.Pd:01-07-2022 to 31-07-2022 0.84 39.55

15-Aug-2022 S5549590 NIP:AMOS J GLOBAL ENT JODOME-Transfer from to EME 1,900.00 1,939.55

15-Aug-2022 S5556232 WMB:999035220815082141137904153025/0248290948/ALA 1,200.00 739.55

15-Aug-2022 S6129593 Bills ALAT to 12251240 23446047676455 700.00 39.55

29-Aug-2022 S2177977 SMS Alert Charges for the Month of AUGUST 12.00 27.55

31-Aug-2022 S6443611 0248290948:WTax.Pd:01-08-2022to 31-08-2022 0.01 27.54

31-Aug-2022 S6443611 0248290948:Int.Pd:01-08-2022 to 31-08-2022 0.05 27.59

31-Aug-2022 S7115348 NIP:MONSURAT RASAQ BABALADE-Transfer from to EM 3,100.00 3,127.59

31-Aug-2022 S7152999 VAT ALAT NIP TRANSFER TO GTB- 0.75 3,126.84

31-Aug-2022 S7152999 COMM ALAT NIP TRANSFER TO GTB- 10.00 3,116.84

31-Aug-2022 S7152999 ALAT NIP TRANSFER TO GTB- 2,000.00 1,116.84

31-Aug-2022 S7786276 POS Purchase on 31-08-2022@PAYCOM NIGERIA LIM 1,100.00 16.84

07-Sep-2022 S918220 NIP:HENRY EMMANUEL OLUDAKINNI-Transfer from to EM 1,200.00 1,216.84

07-Sep-2022 S952003 POS Purchase on 07-09-2022@TEAMAPT LIMITED 1,200.00 16.84

12-Sep-2022 S1615633 NIP:POS business Chibest Divine Favour Ventures-C 1,000.00 1,016.84

12-Sep-2022 S1646796 POS Trf on 12-09-2022@166300653841@2FFT0 1,000.00 16.84

19-Sep-2022 S369074 NIP:olaoluwaseyi olaoluwa olanlege-Transfer from 1,100.00 1,116.84

19-Sep-2022 S404290 ALAT NIP TRANSFER TO FBN- 1,100.00 16.84

19-Sep-2022 S404290 VAT ALAT NIP TRANSFER TO FBN- 0.75 16.09

19-Sep-2022 S404290 COMM ALAT NIP TRANSFER TO FBN- 10.00 6.09

19-Sep-2022 S1774700 NIP:olaoluwaseyi olaoluwa olanlege-Transfer from 1,000.00 1,006.09

19-Sep-2022 S1811290 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 996.09

19-Sep-2022 S1811290 ALAT NIP TRANSFER TO MONIEPOINT- 900.00 96.09

19-Sep-2022 S1811290 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 95.34

19-Sep-2022 S1813327 AirtimeALATMTN2349134504891 341603442988 50.00 45.34

17-Oct-2022 S6245490 NIP:POS business MOSES ENTERPRISES-MOSES ENTERP P 1,100.00 1,145.34

17-Oct-2022 S6307527 POS Purchase on 16-10-2022@PALMPAY LIMITED 1,000.00 145.34

17-Oct-2022 S6428816 AirtimeALATMTN2349134504891 346260394135 100.00 45.34

26-Oct-2022 S5014469 WMB/ETZ/035//FTN000 3,500.00 3,545.34

26-Oct-2022 S5044223 POS Purchase on 26-10-2022@PALMPAY LIMITED 3,400.00 145.34

26-Oct-2022 S5196362 CARD MAINTENANCE FEE VERVE CARD,Q3 2022 50.00 95.34

26-Oct-2022 S5196362 Vat CARD MAINTENANCE FEE VERVE CARD,Q3 2022 3.75 91.59

27-Oct-2022 S6002112 NIP:OGUNKOYA SAKIRAT ABIOLA-AW/Transfer/100014221 800.00 891.59

27-Oct-2022 S6018447 POS Purchase on 27-10-2022@PAYCOM NIGERIA LIM 800.00 91.59

28-Oct-2022 S7147511 SMS Alert Charges for the Month of OCTOBER 12.00 79.59

28-Oct-2022 S7147511 SMS Alert Charges for the Month of SEPTEMBER 44.00 35.59

31-Oct-2022 S2397868 0248290948:WTax.Pd:01-10-2022to 31-10-2022 0.02 35.57

31-Oct-2022 S2397868 0248290948:Int.Pd:01-10-2022 to 31-10-2022 0.18 35.75

10-Nov-2022 S4980656 NIP:Palmpay - Joseph Omobowale-Palmpay - Joseph O 5,700.00 5,735.75

10-Nov-2022 S5177189 POS Trf on 10-11-2022@T878659 2TWM0MWR 5,700.00 35.75

Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
10-Nov-2022 S6027651 NIP:Mukaila BUKAYO Jimoh-AW/Transfer/100014221110 1,000.00 1,035.75

10-Nov-2022 S6053287 POS Purchase on 10-11-2022@OPAY DIGITAL SERVI 800.00 235.75

11-Nov-2022 S8622334 ALAT NIP TRANSFER TO GTB- 200.00 35.75

11-Nov-2022 S8622334 VAT ALAT NIP TRANSFER TO GTB- 0.75 35.00

11-Nov-2022 S8622334 COMM ALAT NIP TRANSFER TO GTB- 10.00 25.00

21-Nov-2022 S2921994 NIP:09155228270-mrs toyin/AT68_TRF|2MPT3iie|15939 3,000.00 3,025.00

21-Nov-2022 S3023480 POS Trf on 19-11-2022@T RABUNS VENTURE 3,000.00 25.00

21-Nov-2022 S6744852 NIP:MUSA ADESINA FATAI-TRFFRM MUSA ADESINA FATAI 7,000.00 7,025.00

21-Nov-2022 S6919918 ALAT TRANSFER TO MTN USSD CHARGE EMEKA DAVID UNEG 6.98 7,018.02

21-Nov-2022 S7474660 ALAT NIP TRANSFER TO UNION BANK- 6,950.00 68.02

21-Nov-2022 S7474660 COMM ALAT NIP TRANSFER TO UNION BANK- 25.00 43.02

21-Nov-2022 S7474660 VAT ALAT NIP TRANSFER TO UNION BANK- 1.88 41.14

28-Nov-2022 S9649229 NIP: 625829023729 WAFAZ COMPAN POS TRF FOR CUSTOM 4,100.00 4,141.14

28-Nov-2022 S9821177 ALAT NIP TRANSFER TO ACCESS BANK- 3,000.00 1,141.14

28-Nov-2022 S9821177 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 1,140.39

28-Nov-2022 S9821177 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 1,130.39

28-Nov-2022 S9824532 AirtimeALATGLO2348117828130 348529859102 500.00 630.39

28-Nov-2022 S9828291 AirtimeALATMTN2349039313587 344803471641 500.00 130.39

28-Nov-2022 S9844080 AirtimeALATMTN2349134504891 340541523513 50.00 80.39

06-Dec-2022 S7044948 NIP:AMOS J GLOBAL ENT JODOME-Transfer from to EME 8,500.00 8,580.39

06-Dec-2022 S7375907 VAT ALAT NIP TRANSFER TO ACCESS- 0.75 8,579.64

06-Dec-2022 S7375907 COMM ALAT NIP TRANSFER TO ACCESS- 10.00 8,569.64

06-Dec-2022 S7375907 ALAT NIP TRANSFER TO ACCESS- 3,000.00 5,569.64

06-Dec-2022 S7709820 AirtimeALATMTN2349134504891 349929471248 200.00 5,369.64

06-Dec-2022 S7746284 ALAT NIP TRANSFER TO ACCESS BANK- 2,000.00 3,369.64

06-Dec-2022 S7746284 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 3,359.64

06-Dec-2022 S7746284 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 3,358.89

06-Dec-2022 S8432207 ALAT NIP TRANSFER TO OPAY- 1,000.00 2,358.89

06-Dec-2022 S8432207 COMM ALAT NIP TRANSFER TO OPAY- 10.00 2,348.89

06-Dec-2022 S8432207 VAT ALAT NIP TRANSFER TO OPAY- 0.75 2,348.14

06-Dec-2022 S8978120 Vat CARD MAINTENANCE FEE VERVE CARD,Q4 2022 3.75 2,344.39

06-Dec-2022 S8978120 CARD MAINTENANCE FEE VERVE CARD,Q4 2022 50.00 2,294.39

07-Dec-2022 S9028817 AirtimeALATMTN2349134504891 349193524022 100.00 2,194.39

08-Dec-2022 S1141040 AirtimeALATMTN2349134504891 341117498606 50.00 2,144.39

09-Dec-2022 S3199738 ALAT NIP TRANSFER TO GTB- 2,000.00 144.39

09-Dec-2022 S3199738 COMM ALAT NIP TRANSFER TO GTB- 10.00 134.39

09-Dec-2022 S3199738 VAT ALAT NIP TRANSFER TO GTB- 0.75 133.64

09-Dec-2022 S3200155 AirtimeALATMTN2349134504891 346230383187 50.00 83.64

13-Dec-2022 S1935055 NIP:ADENIJI ELIJAH ADEKUNLE MR-FBNMOBILE:EMEKA DA 3,000.00 3,083.64

13-Dec-2022 S3155570 ALAT NIP TRANSFER TO ZENITH BANK- 2,100.00 983.64

13-Dec-2022 S3155570 COMM ALAT NIP TRANSFER TO ZENITH BANK- 10.00 973.64
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)

13-Dec-2022 S3155570 VAT ALAT NIP TRANSFER TO ZENITH BANK- 0.75 972.89

13-Dec-2022 S3156061 AirtimeALATMTN2349134504891 344987281959 100.00 872.89

16-Dec-2022 S7276176 AirtimeALATMTN2349134504891 349080713442 50.00 822.89

21-Dec-2022 S8078572 POS Trf on 21-12-2022@OPAY DIGITAL SERVI 700.00 122.89

28-Dec-2022 S7701173 NIP:MUYIDEEN DAMILARE BELLO-Transfer from to EMEK 2,100.00 2,222.89

28-Dec-2022 S8170536 ALAT NIP TRANSFER TO OPAY- 2,100.00 122.89

28-Dec-2022 S8170536 COMM ALAT NIP TRANSFER TO OPAY- 10.00 112.89

28-Dec-2022 S8170536 VAT ALAT NIP TRANSFER TO OPAY- 0.75 112.14

28-Dec-2022 S2252419 AirtimeALATMTN2349134504891 347002246349 50.00 62.14

28-Dec-2022 S3613472 NIP:JOSEPH OLAMILEKAN OMOBOWALE-EMEKA DAVID UNEGB 2,000.00 2,062.14

28-Dec-2022 S3623028 ALAT TRANSFER TO CHRISTIANAH OLU EMEKA DAVID UNEG 2,000.00 62.14

30-Dec-2022 S12532631 NIP:OGUNKOYA SAKIRAT ABIOLA-AW/Transfer/100014221 2,000.00 2,062.14

30-Dec-2022 S12739697 ALAT NIP TRANSFER TO POLARIS- 1,900.00 162.14

30-Dec-2022 S12739697 COMM ALAT NIP TRANSFER TO POLARIS- 10.00 152.14

30-Dec-2022 S12739697 VAT ALAT NIP TRANSFER TO POLARIS- 0.75 151.39

30-Dec-2022 S12743144 AirtimeALATMTN2349134504891 349560206123 50.00 101.39

09-Jan-2023 S30765328 NIP:OLADEJO AFOLAKE HELEN-USSD_OLADEJO AFOLAKE HE 2,000.00 2,101.39

09-Jan-2023 S30873136 ALAT NIP TRANSFER TO PALMPAY- 1,800.00 301.39

09-Jan-2023 S30873136 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 291.39

09-Jan-2023 S30873136 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 290.64

10-Jan-2023 S34098565 PRCR/000000173339/10-01-2023 20:21:53/FEP 2.00 288.64

10-Jan-2023 S34120788 PRRR/000000173339/10-01-2023 20:42:31/FEP 2.00 290.64

11-Jan-2023 S34210230 AirtimeALATGLO2348112778186 344818256689 100.00 190.64

11-Jan-2023 S34210940 AirtimeALATGLO2349054146849 347015978929 50.00 140.64

20-Jan-2023 S51634293 NIP:OLADEJO AFOLAKE HELEN-USSD_OLADEJO AFOLAKE HE 26,000.00 26,140.64

20-Jan-2023 S51740265 ALAT NIP TRANSFER TO ACCESS BANK- 8,250.00 17,890.64

20-Jan-2023 S51740265 COMM ALAT NIP TRANSFER TO ACCESS BANK- 25.00 17,865.64

20-Jan-2023 S51740265 VAT ALAT NIP TRANSFER TO ACCESS BANK- 1.88 17,863.76

20-Jan-2023 S51748028 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 17,863.01

20-Jan-2023 S51748028 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 17,853.01

20-Jan-2023 S51748028 ALAT NIP TRANSFER TO PALMPAY- 2,700.00 15,153.01

20-Jan-2023 S51787412 ALAT NIP TRANSFER TO ZENITH BANK- 13,010.00 2,143.01

20-Jan-2023 S51787412 COMM ALAT NIP TRANSFER TO ZENITH BANK- 25.00 2,118.01

20-Jan-2023 S51787412 VAT ALAT NIP TRANSFER TO ZENITH BANK- 1.88 2,116.13

20-Jan-2023 S51851656 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 2,106.13

20-Jan-2023 S51851656 ALAT NIP TRANSFER TO PALMPAY- 1,990.00 116.13

20-Jan-2023 S51851656 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 115.38

26-Jan-2023 S62432060 NIP:Paystack-Transfer from bet9jabet9ja 1,955.00 2,070.38

26-Jan-2023 S62656754 ALAT NIP TRANSFER TO OPAY- 1,900.00 170.38

26-Jan-2023 S62656754 COMM ALAT NIP TRANSFER TO OPAY- 10.00 160.38

Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
26-Jan-2023 S62656754 VAT ALAT NIP TRANSFER TO OPAY- 0.75 159.63

26-Jan-2023 M44247 CASH DEP BY EMEKA DAVID UNEGBU/23705081 17,000.00 17,159.63

26-Jan-2023 S63082833 ALAT NIP TRANSFER TO GTB- 15,000.00 2,159.63

26-Jan-2023 S63082833 COMM ALAT NIP TRANSFER TO GTB- 25.00 2,134.63

26-Jan-2023 S63082833 VAT ALAT NIP TRANSFER TO GTB- 1.88 2,132.75

26-Jan-2023 S63332059 VAT ALAT NIP TRANSFER TO OPAY- 0.75 2,132.00

26-Jan-2023 S63332059 ALAT NIP TRANSFER TO OPAY- 1,950.00 182.00

26-Jan-2023 S63332059 COMM ALAT NIP TRANSFER TO OPAY- 10.00 172.00

30-Jan-2023 S69214523 WMB/ETZ/035//FTN000 5,000.00 5,172.00

30-Jan-2023 S69400113 POS Trf on 29-01-2023@T Abutijaarah Ente 1,900.00 3,272.00

30-Jan-2023 S70346768 CARD MAINTENANCE FEE VERVE CARD,Q1 2023 50.00 3,222.00

30-Jan-2023 S70346768 Vat CARD MAINTENANCE FEE VERVE CARD,Q1 2023 3.75 3,218.25

30-Jan-2023 S70407404 ALAT NIP TRANSFER TO GTB- 2,980.00 238.25

30-Jan-2023 S70407404 COMM ALAT NIP TRANSFER TO GTB- 10.00 228.25

30-Jan-2023 S70407404 VAT ALAT NIP TRANSFER TO GTB- 0.75 227.50

31-Jan-2023 S76621252 NIP:Paystack-G230131074737puid82854055sportybet.c 3,100.00 3,327.50

31-Jan-2023 S76622308 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 3,317.50

31-Jan-2023 S76622308 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 3,316.75

31-Jan-2023 S76622308 ALAT NIP TRANSFER TO PALMPAY- 2,000.00 1,316.75

31-Jan-2023 S76623381 ALAT NIP TRANSFER TO PALMPAY- 900.00 416.75

31-Jan-2023 S76623381 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 406.75

31-Jan-2023 S76623381 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 406.00

31-Jan-2023 S76630415 NIP:Paystack-G230131074737puid82854055sportybet.c 300.00 706.00

01-Feb-2023 S77209393 ALAT NIP TRANSFER TO PALMPAY- 480.00 226.00

01-Feb-2023 S77209393 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 216.00

01-Feb-2023 S77209393 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 215.25

01-Feb-2023 S77524170 NIP:Paystack-Transfer from bet9jabet9ja 1,300.00 1,515.25

01-Feb-2023 S77967535 ALAT NIP TRANSFER TO PALMPAY- 1,290.00 225.25

01-Feb-2023 S77967535 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 224.50

01-Feb-2023 S77967535 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 214.50

01-Feb-2023 S78798243 NIP:Paystack-G230131074737puid82854055sportybet.c 1,100.00 1,314.50

01-Feb-2023 S78836432 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 1,313.75

01-Feb-2023 S78836432 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 1,303.75

01-Feb-2023 S78836432 ALAT NIP TRANSFER TO PALMPAY- 1,080.00 223.75

03-Feb-2023 S84609356 NIP:Paystack-G230131074737puid82854055sportybet.c 225.00 448.75

03-Feb-2023 S84846247 AirtimeALATGLO2348157936171 342306529435 200.00 248.75

08-Feb-2023 S98701074 NIP:Paystack-G230131074737puid82854055sportybet.c 200.00 448.75

08-Feb-2023 S98750741 ALAT NIP TRANSFER TO GTB- 100.00 348.75

08-Feb-2023 S98750741 COMM ALAT NIP TRANSFER TO GTB- 10.00 338.75

08-Feb-2023 S98750741 VAT ALAT NIP TRANSFER TO GTB- 0.75 338.00

08-Feb-2023 S99985204 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 20-JAN-23 50.00 288.00
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)

10-Feb-2023 S3927459 NIP:Paystack-G230131074737puid82854055sportybet.c 530.00 818.00

10-Feb-2023 S4270085 AirtimeALATMTN2347041309624 342128522928 150.00 668.00

10-Feb-2023 S4326503 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 667.25

10-Feb-2023 S4326503 ALAT NIP TRANSFER TO PALMPAY- 490.00 177.25

10-Feb-2023 S4326503 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 167.25

13-Feb-2023 S10839690 NIP:Paystack-G230131074737puid82854055sportybet.c 1,000.00 1,167.25

13-Feb-2023 S10846141 NIP:KC GAMING NETWORKS LTD STP-18144321 Laycon199 3,200.00 4,367.25

13-Feb-2023 S10872566 VAT ALAT NIP TRANSFER TO OPAY- 0.75 4,366.50

13-Feb-2023 S10872566 COMM ALAT NIP TRANSFER TO OPAY- 10.00 4,356.50

13-Feb-2023 S10872566 ALAT NIP TRANSFER TO OPAY- 4,100.00 256.50

13-Feb-2023 S11124883 NIP:Paystack-G230131074737puid82854055sportybet.c 500.00 756.50

13-Feb-2023 S12273192 NIP:Palmpay - emeka david unegbu-Palmpay - emeka 4,200.00 4,956.50

13-Feb-2023 S13358518 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 4,955.75

13-Feb-2023 S13358518 ALAT NIP TRANSFER TO ACCESS BANK- 4,000.00 955.75

13-Feb-2023 S13358518 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 945.75

14-Feb-2023 S14067711 AirtimeALATGLO2348117828130 346818204155 500.00 445.75

14-Feb-2023 S15313965 NIP:Paystack-Transfer from bet9jabet9ja 1,400.00 1,845.75

14-Feb-2023 S15636274 COMM ALAT NIP TRANSFER TO FCMB- 10.00 1,835.75

14-Feb-2023 S15636274 VAT ALAT NIP TRANSFER TO FCMB- 0.75 1,835.00

14-Feb-2023 S15636274 ALAT NIP TRANSFER TO FCMB- 1,200.00 635.00

14-Feb-2023 S16006540 AirtimeALATGLO2349053025315 347983053956 450.00 185.00

16-Feb-2023 S19757910 NIP:Palmpay - emeka david unegbu-Palmpay - emeka 286.00 471.00

16-Feb-2023 S20540871 NIP:Paystack-Transfer from bet9jabet9ja 1,500.00 1,971.00

16-Feb-2023 S20785048 ALAT NIP TRANSFER TO OPAY- 1,780.00 191.00

16-Feb-2023 S20785048 COMM ALAT NIP TRANSFER TO OPAY- 10.00 181.00

16-Feb-2023 S20785048 VAT ALAT NIP TRANSFER TO OPAY- 0.75 180.25

19-Feb-2023 S30483029 NIP:Paystack-G230131074737puid82854055sportybet.c 126.00 306.25

19-Feb-2023 S30604829 COMM ALAT NIP TRANSFER TO OPAY- 10.00 296.25

19-Feb-2023 S30604829 VAT ALAT NIP TRANSFER TO OPAY- 0.75 295.50

19-Feb-2023 S30604829 ALAT NIP TRANSFER TO OPAY- 130.00 165.50

19-Feb-2023 S30606884 ALAT NIP TRANSFER REVERSAL TO OPAY- 130.00 295.50

19-Feb-2023 S30606884 ALAT NIP TRANSFER REVERSAL TO OPAY- 10.00 305.50

19-Feb-2023 S30606884 ALAT NIP TRANSFER REVERSAL TO OPAY- 0.75 306.25

19-Feb-2023 S30617415 VAT ALAT NIP TRANSFER TO OPAY- 0.75 305.50

19-Feb-2023 S30617415 ALAT NIP TRANSFER TO OPAY- 130.00 175.50

19-Feb-2023 S30617415 COMM ALAT NIP TRANSFER TO OPAY- 10.00 165.50

23-Feb-2023 S42347938 NIP:emeka david unegbu-Transfer from to EMEKA DAV 10,000.00 10,165.50

23-Feb-2023 M67639 CASH WDR BY EMEKA DAVID UNEGBU/13435528 10,000.00 165.50

23-Feb-2023 S42964700 ATM Trf on 23-02-2023@ATM7_45 Lagos Ikor 10,100.00 10,265.50

23-Feb-2023 S44544051 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 23-FEB-23 50.00 10,215.50
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
24-Feb-2023 S45965407 ALAT NIP TRANSFER TO OPAY- 9,970.00 245.50

24-Feb-2023 S45965407 COMM ALAT NIP TRANSFER TO OPAY- 25.00 220.50

24-Feb-2023 S45965407 VAT ALAT NIP TRANSFER TO OPAY- 1.88 218.62

03-Mar-2023 S68269551 NIP:Emeka Unegbu-Ussd|Transfer 200.00 418.62

03-Mar-2023 S69032490 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 23-FEB-23 50.00 368.62

03-Mar-2023 S69245381 ALAT NIP TRANSFER TO OPAY- 50.00 318.62

03-Mar-2023 S69245381 COMM ALAT NIP TRANSFER TO OPAY- 10.00 308.62

03-Mar-2023 S69245381 VAT ALAT NIP TRANSFER TO OPAY- 0.75 307.87

05-Mar-2023 S72873219 NIP:Paystack-G230131074737puid82854055sportybet.c 300.00 607.87

05-Mar-2023 S73095986 ALAT NIP TRANSFER TO OPAY- 230.00 377.87

05-Mar-2023 S73095986 COMM ALAT NIP TRANSFER TO OPAY- 10.00 367.87

05-Mar-2023 S73095986 VAT ALAT NIP TRANSFER TO OPAY- 0.75 367.12

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