STATEMENT OF ACCOUNT

CUSTOMER
SULAIMAN MSHALIXAH START DATE 24-Jun-2023
NAME

ACCOUNT
2001232454 END DATE 22-Sep-2023
NUMBER

OPENING
ACCOUNT TYPE PERSONAL BUSINESS ACCOUNT NGN 2,458.12
BALANCE

LAYIN MUHAILL RIJIYA ZAK BUSSTOP,

LAYIN MUHAILL RIJIYA ZAK CLOSING
ADDRESS 206,134.22
BUSSTOP,LAYIN MUHAILL RIJIYA ZAK BALANCE
BUSSTOP,

TXN DATE VAL DATE REMARKS DEBIT CREDIT BALANCE

- - Opening Balance 2,458.12
24-Jun-2023 24-Jun-2023 FCMBMobile:AirtimeTopup090197444192306 500.00 1,958.12
24-Jun-2023 24-Jun-2023 FCMBMobile:AirtimeTopup090197444192306 500.00 1,458.12
25-Jun-2023 25-Jun-2023 FCMBMobile:AirtimeTopup090197444192306 700.00 758.12
NIP FRM ABDULLAHI SULAIMAN IBRAHIM-
26-Jun-2023 26-Jun-2023 100,000.00 100,758.12
TRF
26-Jun-2023 26-Jun-2023 EMT Levy for for 26-Jun-2023 50.00 100,708.12
26-Jun-2023 26-Jun-2023 FCMBMobile:AirtimeTopup090197444192306 480.00 100,228.12
27-Jun-2023 27-Jun-2023 QR/Q21678110791/Airtime Top-up/2349019 500.00 99,728.12
27-Jun-2023 27-Jun-2023 7630/7630/2TEP0PH8/T DAN GOMBE POS 2,100.00 97,628.12
27-Jun-2023 27-Jun-2023 App To Access Bank ABDULLAHI SULAIMAN 97,000.00 628.12
27-Jun-2023 27-Jun-2023 TRANSACTION CHARGE-App To Access Bank 53.75 574.37
NIP FRM IBRAHIM IBRAHIM SULAIMAN-
27-Jun-2023 27-Jun-2023 23,000.00 23,574.37
FBNMO
27-Jun-2023 27-Jun-2023 EMT Levy for for 27-Jun-2023 50.00 23,524.37
8829/POS PURCHASE @ 20575OFV-
27-Jun-2023 27-Jun-2023 1,200.00 22,324.37
8829/5061
19673/POS PURCHASE @ 20709EIU-
27-Jun-2023 27-Jun-2023 1,500.00 20,824.37
19673/50
27-Jun-2023 27-Jun-2023 FCMBMobile:AirtimeTopup090197444192306 500.00 20,324.37
AUTHENTICATION CODE CHARGE
28-Jun-2023 28-Jun-2023 20.00 20,304.37
Outstanding
28-Jun-2023 28-Jun-2023 SMS ALERT CHARGE OUTSTANDING 92.00 20,212.37
28-Jun-2023 28-Jun-2023 5146/5146/2TEP022F/T Abokai Communicat 5,100.00 15,112.37
28-Jun-2023 28-Jun-2023 FCMBMobile:AirtimeTopup090197444192306 500.00 14,612.37
28-Jun-2023 28-Jun-2023 907/907/2TEPFEU8/T WELLCARE 0 12,020.00 2,592.37
28-Jun-2023 28-Jun-2023 FCMBMobile:AirtimeTopup081035353462306 100.00 2,492.37
29-Jun-2023 29-Jun-2023 FCMBMobile:AirtimeTopup090197444192306 500.00 1,992.37
18355/POS PURCHASE @ 2033IJDY-
29-Jun-2023 29-Jun-2023 1,550.00 442.37
18355/50
NIP FRM ABDULLAHI SULAIMAN IBRAHIM-
29-Jun-2023 29-Jun-2023 3,000.00 3,442.37
TRF
1374/POS PURCHASE @ 2033ONVV-
29-Jun-2023 29-Jun-2023 1,000.00 2,442.37
1374/5061
29-Jun-2023 29-Jun-2023 Appyaro To Opay Digital Services Limit 500.00 1,942.37
TRANSACTION CHARGE-Appyaro To Opay
29-Jun-2023 29-Jun-2023 10.75 1,931.62
Dig
18414/POS PURCHASE @ 2033IJDY-
29-Jun-2023 29-Jun-2023 1,500.00 431.62
18414/50
NIP FRM ABDULLAHI SULAIMAN IBRAHIM-
30-Jun-2023 30-Jun-2023 69,950.00 70,381.62
TRF
30-Jun-2023 30-Jun-2023 18449/18449/2TEPOIR2/T Bole de agronom 3,100.00 67,281.62
30-Jun-2023 30-Jun-2023 EMT Levy for for 30-Jun-2023 50.00 67,231.62
30-Jun-2023 30-Jun-2023 MAINT FEE FRM 31-may-2023 TO 29-jun-20 239.64 66,991.98
30-Jun-2023 30-Jun-2023 VAT ON MAINT FEE FRM 31-may-2023 TO 29 17.98 66,974.00
30-Jun-2023 30-Jun-2023 FCMBMobile:AirtimeTopup090197444192306 500.00 66,474.00
30-Jun-2023 30-Jun-2023 QR/Q21689123580/Airtime Top-up/2347019 500.00 65,974.00
01-Jul-2023 01-Jul-2023 FCMBMobile:AirtimeTopup090197444192307 500.00 65,474.00
01-Jul-2023 01-Jul-2023 18559/18559/2TEPOIR2/T Bole de agronom 2,100.00 63,374.00
01-Jul-2023 01-Jul-2023 QR/Q21690746675/Airtime Top-up/2349019 500.00 62,874.00
01-Jul-2023 01-Jul-2023 QR/Q21690754435/Airtime Top-up/2347019 500.00 62,374.00
NIP FRM POS business MUKHTAR
01-Jul-2023 01-Jul-2023 20,000.00 82,374.00
PROVISION
01-Jul-2023 01-Jul-2023 EMT Levy for for 01-Jul-2023 50.00 82,324.00
01-Jul-2023 01-Jul-2023 QR/Q21691341282/Airtime Top-up/2348103 500.00 81,824.00
8935/POS PURCHASE @ 20575OFV-
01-Jul-2023 01-Jul-2023 1,300.00 80,524.00
8935/5061
02-Jul-2023 02-Jul-2023 FCMBMobile:AirtimeTopup081035353462307 500.00 80,024.00
02-Jul-2023 02-Jul-2023 18687/18687/2TEPOIR2/T Bole de agronom 2,100.00 77,924.00
02-Jul-2023 02-Jul-2023 QR/Q21692622213/Airtime Top-up/2347019 500.00 77,424.00
03-Jul-2023 03-Jul-2023 QR/Q21693496376/Airtime Top-up/2347019 500.00 76,924.00
18762/POS PURCHASE @ 2033IJDY-
03-Jul-2023 03-Jul-2023 550.00 76,374.00
18762/50
03-Jul-2023 03-Jul-2023 FCMBMobile:AirtimeTopup081035353462307 500.00 75,874.00
03-Jul-2023 03-Jul-2023 web:CIB-HardwareToken|010419653-01|Adm 2,687.50 73,186.50
TRF to ARODEMIK INTEGRATED
03-Jul-2023 03-Jul-2023 1,000.00 72,186.50
FARMS/App:m
03-Jul-2023 03-Jul-2023 18788/18788/2TEPOIR2/T Bole de agronom 2,100.00 70,086.50
03-Jul-2023 03-Jul-2023 329 Enrol & Win Promo June 27 300.00 70,386.50
03-Jul-2023 03-Jul-2023 QR/Q21695097134/Airtime Top-up/2347019 500.00 69,886.50
04-Jul-2023 04-Jul-2023 QR/Q21696605329/Airtime Top-up/2347019 500.00 69,386.50
04-Jul-2023 04-Jul-2023 18873/18873/2TEPOIR2/T Bole de agronom 3,100.00 66,286.50
04-Jul-2023 04-Jul-2023 QR/Q21697101660/Airtime Top-up/2348103 500.00 65,786.50
18965/POS PURCHASE @ 2033IJDY-
05-Jul-2023 05-Jul-2023 2,600.00 63,186.50
18965/50
NIP FRM POS business MUAASH
05-Jul-2023 05-Jul-2023 75,000.00 138,186.50
COMMUNICAT
05-Jul-2023 05-Jul-2023 EMT Levy for for 05-Jul-2023 50.00 138,136.50
05-Jul-2023 05-Jul-2023 QR/Q21699876125/Airtime Top-up/2348103 500.00 137,636.50
18995/POS PURCHASE @ 2033IJDY-
05-Jul-2023 05-Jul-2023 1,050.00 136,586.50
18995/50
05-Jul-2023 05-Jul-2023 App:Abdul To Access Bank OGUDU MIRABE 2,800.00 133,786.50
TRANSACTION CHARGE-App:Abdul To
05-Jul-2023 05-Jul-2023 10.75 133,775.75
Access
79/POS PURCHASE @ 207007SP-
05-Jul-2023 05-Jul-2023 2,000.00 131,775.75
79/506108**
9014/POS PURCHASE @ 20575OFV-
05-Jul-2023 05-Jul-2023 1,000.00 130,775.75
9014/5061
05-Jul-2023 05-Jul-2023 web:App: yaro, To Access Bank IBRAHIM 65,000.00 65,775.75
05-Jul-2023 05-Jul-2023 TRANSACTION CHARGE-web:App: yaro, To 53.75 65,722.00
05-Jul-2023 05-Jul-2023 FCMBMobile:AirtimeTopup070197595942307 500.00 65,222.00
06-Jul-2023 06-Jul-2023 19071/19071/2TEPOIR2/T Bole de agronom 2,100.00 63,122.00
06-Jul-2023 06-Jul-2023 9030/9030/2TEP2V1A/T KABISAIN NIG ENTE 1,000.00 62,122.00
NIP FRM MUHAMMAD BELLO ABUBAKAR-
06-Jul-2023 06-Jul-2023 585,000.00 647,122.00
Mba
06-Jul-2023 06-Jul-2023 EMT Levy for for 06-Jul-2023 50.00 647,072.00
06-Jul-2023 06-Jul-2023 19118/19118/2TEPOIR2/T Bole de agronom 75,700.00 571,372.00
13515/POS PURCHASE @ 2033TLN2-
06-Jul-2023 06-Jul-2023 2,100.00 569,272.00
13515/50
06-Jul-2023 06-Jul-2023 Appyaro To Access Bank ABDULLAHI SULAI 31,000.00 538,272.00
TRANSACTION CHARGE-Appyaro To Access
06-Jul-2023 06-Jul-2023 26.88 538,245.12
B
06-Jul-2023 06-Jul-2023 QR/Q21703512917/Airtime/MTN/2348103535 500.00 537,745.12
 13524/POS PURCHASE @ 2033TLN2-
06-Jul-2023 06-Jul-2023 1,050.00 536,695.12
13524/50
06-Jul-2023 06-Jul-2023 QR/Q21703787823 Trf To ABDULLAHI SULA 3,000.00 533,695.12
TRANSACTION CHARGE-QR/Q21703787823
06-Jul-2023 06-Jul-2023 10.75 533,684.37
Trf
06-Jul-2023 06-Jul-2023 USSD MTN CHRG/Q21703787823 6.98 533,677.39
07-Jul-2023 07-Jul-2023 QR/Q21703809731 Trf To ABDULLAHI SULA 1,000.00 532,677.39
TRANSACTION CHARGE-QR/Q21703809731
07-Jul-2023 07-Jul-2023 10.75 532,666.64
Trf
07-Jul-2023 07-Jul-2023 USSD MTN CHRG/Q21703809731 6.98 532,659.66
9055/POS PURCHASE @ 20575OFV-
07-Jul-2023 07-Jul-2023 1,000.00 531,659.66
9055/5061
07-Jul-2023 07-Jul-2023 web: Yaro 100,000.00 431,659.66
07-Jul-2023 07-Jul-2023 TRANSACTION CHARGE-web: Yaro 53.75 431,605.91
NIP FRM ABDULLAHI SULAIMAN IBRAHIM-
07-Jul-2023 07-Jul-2023 100,000.00 531,605.91
TRF
07-Jul-2023 07-Jul-2023 EMT Levy for for 07-Jul-2023 50.00 531,555.91
07-Jul-2023 07-Jul-2023 7208/7208/2TEP3RRB/T ABUBAKAR AUWAL 8,500.00 523,055.91
07-Jul-2023 07-Jul-2023 FCMBMobile:AirtimeTopup081035353462307 500.00 522,555.91
19224/POS PURCHASE @ 2033IJDY-
07-Jul-2023 07-Jul-2023 2,100.00 520,455.91
19224/50
07-Jul-2023 07-Jul-2023 App:Maman yaro To Access Bank JAZULI 5,000.00 515,455.91
TRANSACTION CHARGE-App:Maman yaro To
07-Jul-2023 07-Jul-2023 10.75 515,445.16
A
08-Jul-2023 08-Jul-2023 QR/Q21707363651/Airtime/MTN/2348103535 500.00 514,945.16
19303/POS PURCHASE @ 2033IJDY-
08-Jul-2023 08-Jul-2023 2,100.00 512,845.16
19303/50
08-Jul-2023 08-Jul-2023 FCMBMobile:AirtimeTopup090197444192307 100.00 512,745.16
08-Jul-2023 08-Jul-2023 QR/Q21709085788/Airtime/MTN/2348103535 100.00 512,645.16
08-Jul-2023 08-Jul-2023 1524/1524/2TEPCH3G/T Abbakaty Global G 3,100.00 509,545.16
09-Jul-2023 09-Jul-2023 FCMBMobile:AirtimeTopup081035353462307 500.00 509,045.16
09-Jul-2023 09-Jul-2023 19386/19386/2TEPOIR2/T Bole de agronom 1,050.00 507,995.16
09-Jul-2023 09-Jul-2023 178450/900037974352/2CRF3556/POS/90003 1,150.00 506,845.16
09-Jul-2023 09-Jul-2023 QR/Q21711996255/Airtime/MTN/2348103535 500.00 506,345.16
9102/POS PURCHASE @ 20575OFV-
10-Jul-2023 10-Jul-2023 1,200.00 505,145.16
9102/5061
19455/POS PURCHASE @ 2033IJDY-
10-Jul-2023 10-Jul-2023 1,050.00 504,095.16
19455/50
19471/POS PURCHASE @ 2033IJDY-
10-Jul-2023 10-Jul-2023 2,100.00 501,995.16
19471/50
10-Jul-2023 10-Jul-2023 QR/Q21713528112/Airtime/MTN/2348103535 449.99 501,545.17
10-Jul-2023 10-Jul-2023 QR/Q21713567747/Airtime/MTN/2348103535 49.99 501,495.18
10-Jul-2023 10-Jul-2023 FCMBMobile:AirtimeTopup081035353462307 500.00 500,995.18
App To MONIEPOINT MICROFINANCE BANK
11-Jul-2023 11-Jul-2023 300.00 500,695.18
A
TRANSACTION CHARGE-App To
11-Jul-2023 11-Jul-2023 10.75 500,684.43
MONIEPOINT M
12-Jul-2023 12-Jul-2023 613026/613026094488/2PAG5DQS/613026094 2,000.00 498,684.43
NIP FRM AHMAD MUHAMMAD DANLADI-
12-Jul-2023 12-Jul-2023 17,000.00 515,684.43
FBNMOBI
12-Jul-2023 12-Jul-2023 EMT Levy for for 12-Jul-2023 50.00 515,634.43
NIP FRM ABDULLAHI SULAIMAN IBRAHIM-
12-Jul-2023 12-Jul-2023 2,000.00 517,634.43
TRF
12-Jul-2023 12-Jul-2023 QR/Q21718105388/Airtime/AIRTEL/2347019 500.00 517,134.43
NIP FRM AHMAD MUHAMMAD DANLADI-
13-Jul-2023 13-Jul-2023 10,000.00 527,134.43
FBNMOBI
13-Jul-2023 13-Jul-2023 EMT Levy for for 13-Jul-2023 50.00 527,084.43
19781/POS PURCHASE @ 2033IJDY-
13-Jul-2023 13-Jul-2023 1,050.00 526,034.43
19781/50
307130017785/POS PURCHASE @
13-Jul-2023 13-Jul-2023 2,100.00 523,934.43
2044JQNR-1
14-Jul-2023 14-Jul-2023 QR/Q21720035460/Airtime/MTN/2348103535 500.00 523,434.43
14-Jul-2023 14-Jul-2023 App: To GTBank Plc ABDULLAHI INUSA 300.00 523,134.43
14-Jul-2023 14-Jul-2023 TRANSACTION CHARGE-App: To GTBank Plc 10.75 523,123.68
14-Jul-2023 14-Jul-2023 web: Daddy 26,000.00 497,123.68
14-Jul-2023 14-Jul-2023 TRANSACTION CHARGE-web: Daddy 26.88 497,096.80
14-Jul-2023 14-Jul-2023 FCMBMobile:AirtimeTopup081035353462307 500.00 496,596.80
19878/POS PURCHASE @ 2033IJDY-
14-Jul-2023 14-Jul-2023 2,100.00 494,496.80
19878/50
14-Jul-2023 14-Jul-2023 web:App: Fatima Iraq, To GTBank Plc M 480,000.00 14,496.80
14-Jul-2023 14-Jul-2023 TRANSACTION CHARGE-web:App: Fatima Ira 53.75 14,443.05
15-Jul-2023 15-Jul-2023 QR/Q21722095134/Airtime/MTN/2348103535 500.00 13,943.05
15-Jul-2023 15-Jul-2023 19948/19948/2TEPOIR2/T Bole de agronom 1,050.00 12,893.05
13998/13998/2TEPMK28/T FRIENDS
15-Jul-2023 15-Jul-2023 1,050.00 11,843.05
COMMUNI
15-Jul-2023 15-Jul-2023 NIP FRM Musa Aliyu Muhammad-Transfer f 100,000.00 111,843.05
15-Jul-2023 15-Jul-2023 EMT Levy for for 15-Jul-2023 50.00 111,793.05
16-Jul-2023 16-Jul-2023 983814/900038465603/2CRF3556/POS/90003 3,100.00 108,693.05
16-Jul-2023 16-Jul-2023 QR/Q21723623755/Airtime/MTN/2348103535 49.99 108,643.06
16-Jul-2023 16-Jul-2023 NIP FRM ISYAKU BALA-USSD Transaction 10,500.00 119,143.06
16-Jul-2023 16-Jul-2023 EMT Levy for for 16-Jul-2023 50.00 119,093.06
16-Jul-2023 16-Jul-2023 AppIbrahim To GTBank Plc BASHIR MUSAB 26,000.00 93,093.06
TRANSACTION CHARGE-AppIbrahim To
16-Jul-2023 16-Jul-2023 26.88 93,066.18
GTBan
16-Jul-2023 16-Jul-2023 FCMBMobile:AirtimeTopup081035353462307 500.00 92,566.18
20095/POS PURCHASE @ 2033IJDY-
16-Jul-2023 16-Jul-2023 1,050.00 91,516.18
20095/50
20127/POS PURCHASE @ 2033IJDY-
17-Jul-2023 17-Jul-2023 1,050.00 90,466.18
20127/50
17-Jul-2023 17-Jul-2023 QR/Q21725125483/Airtime/MTN/2348103535 500.00 89,966.18
17-Jul-2023 17-Jul-2023 web: Yaro 65,000.00 24,966.18
17-Jul-2023 17-Jul-2023 TRANSACTION CHARGE-web: Yaro 53.75 24,912.43
17-Jul-2023 17-Jul-2023 1849/1849/2TEPCH3G/T Abbakaty Global G 1,100.00 23,812.43
17-Jul-2023 17-Jul-2023 20169/20169/2TEPOIR2/T Bole de agronom 1,050.00 22,762.43
17-Jul-2023 17-Jul-2023 NIP FRM MUHAMMAD BELLO ABUBAKAR-Us 200,000.00 222,762.43
17-Jul-2023 17-Jul-2023 EMT Levy for for 17-Jul-2023 50.00 222,712.43
20188/POS PURCHASE @ 2033IJDY-
17-Jul-2023 17-Jul-2023 3,100.00 219,612.43
20188/50
17-Jul-2023 17-Jul-2023 web:App: kudin aunty grease, To Acces 183,500.00 36,112.43
17-Jul-2023 17-Jul-2023 TRANSACTION CHARGE-web:App: kudin aunt 53.75 36,058.68
17-Jul-2023 17-Jul-2023 QR/Q21725896279/Airtime/MTN/2348103535 500.00 35,558.68
18-Jul-2023 18-Jul-2023 QR/Q21726519278/Airtime/MTN/2348103535 49.99 35,508.69
18-Jul-2023 18-Jul-2023 App To Opay Digital Services Limited M 2,000.00 33,508.69
18-Jul-2023 18-Jul-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 33,497.94
18-Jul-2023 18-Jul-2023 20233/20233/2TEPOIR2/T Bole de agronom 1,050.00 32,447.94
18-Jul-2023 18-Jul-2023 App To Access Bank ABDULLAHI SULAIMAN 13,500.00 18,947.94
18-Jul-2023 18-Jul-2023 TRANSACTION CHARGE-App To Access Bank 26.88 18,921.06
App To MONIEPOINT MICROFINANCE BANK
18-Jul-2023 18-Jul-2023 5,800.00 13,121.06
GA
TRANSACTION CHARGE-App To
18-Jul-2023 18-Jul-2023 26.88 13,094.18
MONIEPOINT M
20248/POS PURCHASE @ 2033IJDY-
18-Jul-2023 18-Jul-2023 2,100.00 10,994.18
20248/50
18-Jul-2023 18-Jul-2023 QR/Q21727201512/Airtime/MTN/2348103535 500.00 10,494.18
NIP FRM ABDULLAHI SULAIMAN IBRAHIM-
18-Jul-2023 18-Jul-2023 7,400.00 17,894.18
TRF
18-Jul-2023 18-Jul-2023 20280/20280/2TEPOIR2/T Bole de agronom 3,100.00 14,794.18
14192/14192/2TEPMK28/T FRIENDS
18-Jul-2023 18-Jul-2023 8,100.00 6,694.18
COMMUNI
18-Jul-2023 18-Jul-2023 NIP FRM Musa Aliyu Muhammad-Transfer f 20,000.00 26,694.18
18-Jul-2023 18-Jul-2023 EMT Levy for for 18-Jul-2023 50.00 26,644.18
 14193/14193/2TEPMK28/T FRIENDS
18-Jul-2023 18-Jul-2023 12,200.00 14,444.18
COMMUNI
19-Jul-2023 19-Jul-2023 5510/5510/2TEP022F/T Abokai Communicat 1,050.00 13,394.18
19-Jul-2023 19-Jul-2023 FCMBMobile:AirtimeTopup081035353462307 500.00 12,894.18
20-Jul-2023 20-Jul-2023 QR/Q21729404425/Airtime/MTN/2348103535 500.00 12,394.18
72000158949/POS PURCHASE @ 2044REC8-
20-Jul-2023 20-Jul-2023 3,500.00 8,894.18
95
20-Jul-2023 20-Jul-2023 790304/689843790304/2DOTX34L/DOT PAY 1,900.00 6,994.18
20-Jul-2023 20-Jul-2023 NIP FRM POS business Bole de agronomis 72,500.00 79,494.18
20-Jul-2023 20-Jul-2023 EMT Levy for for 20-Jul-2023 50.00 79,444.18
20-Jul-2023 20-Jul-2023 App: To GTBank Plc YAKUBU ABUBAKAR IS 8,500.00 70,944.18
20-Jul-2023 20-Jul-2023 TRANSACTION CHARGE-App: To GTBank Plc 26.88 70,917.30
21-Jul-2023 21-Jul-2023 QR/Q21731316940/Airtime/MTN/2348103535 49.99 70,867.31
21-Jul-2023 21-Jul-2023 web:The 65,000.00 5,867.31
21-Jul-2023 21-Jul-2023 TRANSACTION CHARGE-web:The 53.75 5,813.56
NIP FRM ABDULLAHI SULAIMAN IBRAHIM-
21-Jul-2023 21-Jul-2023 20,000.00 25,813.56
TRF
21-Jul-2023 21-Jul-2023 EMT Levy for for 21-Jul-2023 50.00 25,763.56
1701/1701/2TEPCCLW/T ADAMS AHMED SIR
21-Jul-2023 21-Jul-2023 2,100.00 23,663.56
S
21-Jul-2023 21-Jul-2023 App: To GTBank Plc YAKUBU ABUBAKAR IS 2,000.00 21,663.56
21-Jul-2023 21-Jul-2023 TRANSACTION CHARGE-App: To GTBank Plc 10.75 21,652.81
21-Jul-2023 21-Jul-2023 45831/689952045831/2DOTEETY/DOT PAY 1,250.00 20,402.81
21-Jul-2023 21-Jul-2023 QR/Q21732188134/Airtime/MTN/2348103535 500.00 19,902.81
21-Jul-2023 21-Jul-2023 App: To GTBank Plc ABDULLAHI AMINU 1,500.00 18,402.81
21-Jul-2023 21-Jul-2023 TRANSACTION CHARGE-App: To GTBank Plc 10.75 18,392.06
20539/POS PURCHASE @ 2033IJDY-
22-Jul-2023 22-Jul-2023 2,100.00 16,292.06
20539/50
22-Jul-2023 22-Jul-2023 App: To United Bank for Africa SANI 2,000.00 14,292.06
22-Jul-2023 22-Jul-2023 TRANSACTION CHARGE-App: To United Bank 10.75 14,281.31
22-Jul-2023 22-Jul-2023 QR/Q21733250015/Airtime/MTN/2348103535 500.00 13,781.31
20599/POS PURCHASE @ 2033IJDY-
22-Jul-2023 22-Jul-2023 1,050.00 12,731.31
20599/50
23-Jul-2023 23-Jul-2023 FCMBMobile:AirtimeTopup081035353462307 500.00 12,231.31
23-Jul-2023 23-Jul-2023 5625/5625/2TEP022F/T Abokai Communicat 4,100.00 8,131.31
23-Jul-2023 23-Jul-2023 App: To Keystone Bank ALAJI PATI 2,000.00 6,131.31
TRANSACTION CHARGE-App: To Keystone
23-Jul-2023 23-Jul-2023 10.75 6,120.56
Ba
23-Jul-2023 23-Jul-2023 QR/Q21734574522/Airtime/MTN/2348103535 49.99 6,070.57
24-Jul-2023 24-Jul-2023 QR/Q21735211738/Airtime/MTN/2348103535 500.00 5,570.57
20702/POS PURCHASE @ 2033IJDY-
24-Jul-2023 24-Jul-2023 1,050.00 4,520.57
20702/50
24-Jul-2023 24-Jul-2023 20721/20721/2TEPOIR2/T Bole de agronom 1,050.00 3,470.57
NIP FRM POS business MUKHTAR
24-Jul-2023 24-Jul-2023 50,000.00 53,470.57
PROVISION
24-Jul-2023 24-Jul-2023 AppIm To Access Bank ABDULLAHI SULAIMA 20,000.00 33,470.57
TRANSACTION CHARGE-AppIm To Access
24-Jul-2023 24-Jul-2023 26.88 33,443.69
Ban
24-Jul-2023 24-Jul-2023 EMT Levy for for 24-Jul-2023 50.00 33,393.69
802463/230724191851/2KUD1KGL/2KUD1KGL
24-Jul-2023 24-Jul-2023 6,300.00 27,093.69
-
14469/14469/2TEPMK28/T FRIENDS
24-Jul-2023 24-Jul-2023 6,100.00 20,993.69
COMMUNI
25-Jul-2023 25-Jul-2023 QR/Q21736630962/Airtime/MTN/2348103535 500.00 20,493.69
App To MONIEPOINT MICROFINANCE BANK
25-Jul-2023 25-Jul-2023 3,000.00 17,493.69
B
TRANSACTION CHARGE-App To
25-Jul-2023 25-Jul-2023 10.75 17,482.94
MONIEPOINT M
25-Jul-2023 25-Jul-2023 QR/Q21737322349/Airtime/MTN/2348103535 49.99 17,432.95
25-Jul-2023 25-Jul-2023 QR/Q21737427534/Airtime/AIRTEL/2347019 200.00 17,232.95
25-Jul-2023 25-Jul-2023 App To GTBank Plc ABDULLAHI AMINU 1,000.00 16,232.95
TRANSACTION CHARGE-App To GTBank Plc
25-Jul-2023 25-Jul-2023 10.75 16,222.20
A
20879/POS PURCHASE @ 2033IJDY-
26-Jul-2023 26-Jul-2023 1,050.00 15,172.20
20879/50
26-Jul-2023 26-Jul-2023 20883/20883/2TEPOIR2/T Bole de agronom 1,000.00 14,172.20
26-Jul-2023 26-Jul-2023 QR/Q21738799233/Airtime/MTN/2348103535 500.00 13,672.20
26-Jul-2023 26-Jul-2023 Rev - QR/Q21738799233/Airtime/MTN/2348 500.00 14,172.20
26-Jul-2023 26-Jul-2023 FCMBMobile:AirtimeTopup081035353462307 500.00 13,672.20
26-Jul-2023 26-Jul-2023 QR/Q21740313213/Airtime/MTN/2348103535 500.00 13,172.20
14621/POS PURCHASE @ 2033TLN2-
27-Jul-2023 27-Jul-2023 3,100.00 10,072.20
14621/50
SMS ALERT CHARGES FROM 24TH JUN TO
27-Jul-2023 27-Jul-2023 624.00 9,448.20
24T
27-Jul-2023 27-Jul-2023 FCMBMobile:AirtimeTopup081035353462307 500.00 8,948.20
5702/POS PURCHASE @ 2033OZWE-
27-Jul-2023 27-Jul-2023 2,100.00 6,848.20
5702/5061
28-Jul-2023 28-Jul-2023 QR/Q21743226325/Airtime/MTN/2348103535 500.00 6,348.20
9407/POS PURCHASE @ 20575OFV-
28-Jul-2023 28-Jul-2023 800.00 5,548.20
9407/5061
21141/POS PURCHASE @ 2033IJDY-
29-Jul-2023 29-Jul-2023 1,050.00 4,498.20
21141/50
14745/POS PURCHASE @ 2033TLN2-
29-Jul-2023 29-Jul-2023 2,100.00 2,398.20
14745/50
29-Jul-2023 29-Jul-2023 QR/Q21745615616/Airtime/MTN/2348103535 500.00 1,898.20
21240/POS PURCHASE @ 2033IJDY-
29-Jul-2023 29-Jul-2023 1,050.00 848.20
21240/50
NIP FRM ABDULLAHI SULAIMAN IBRAHIM-
30-Jul-2023 30-Jul-2023 1,000.00 1,848.20
TRF
30-Jul-2023 30-Jul-2023 21283/21283/2TEPOIR2/T Bole de agronom 1,050.00 798.20
30-Jul-2023 30-Jul-2023 QR/Q21747541911/Airtime/MTN/2348103535 49.99 748.21
30-Jul-2023 30-Jul-2023 QR/Q21747885852/Airtime/MTN/2348103535 100.00 648.21
NIP FRM ABDULLAHI SULAIMAN IBRAHIM-
30-Jul-2023 30-Jul-2023 1,000.00 1,648.21
TRF
30-Jul-2023 30-Jul-2023 FCMBMobile:AirtimeTopup081035353462307 500.00 1,148.21
NIP FRM ABDULLAHI SULAIMAN IBRAHIM-
31-Jul-2023 31-Jul-2023 3,000.00 4,148.21
TRF
31-Jul-2023 31-Jul-2023 432452/432452279860/2PAGENXY/432452279 3,100.00 1,048.21
31-Jul-2023 31-Jul-2023 QR/Q21748971627/Airtime/MTN/2348103535 449.99 598.22
NIP FRM ABDULLAHI SULAIMAN IBRAHIM-
31-Jul-2023 31-Jul-2023 1,050.00 1,648.22
TRF
NIP FRM ABDULLAHI SULAIMAN IBRAHIM-
31-Jul-2023 31-Jul-2023 500.00 2,148.22
TRF
31-Jul-2023 31-Jul-2023 21419/21419/2TEPOIR2/T Bole de agronom 1,000.00 1,148.22
01-Aug-2023 01-Aug-2023 MAINT FEE RECOVERY for JUL-2023 500.00 648.22
01-Aug-2023 01-Aug-2023 VAT ON MAINT FEE RECOVERY for JUL-2023 37.50 610.72
01-Aug-2023 01-Aug-2023 FCMBMobile:AirtimeTopup081035353462308 500.00 110.72
NIP FRM ABDULLAHI SULAIMAN IBRAHIM-
01-Aug-2023 01-Aug-2023 3,100.00 3,210.72
TRF
21513/POS PURCHASE @ 2033IJDY-
01-Aug-2023 01-Aug-2023 3,100.00 110.72
21513/50
NIP FRM MUHAMMAD BELLO ABUBAKAR-
28-Aug-2023 28-Aug-2023 270,000.00 270,110.72
Yaro
28-Aug-2023 28-Aug-2023 QR/Q21796987441/Airtime/MTN/2348103535 1,100.00 269,010.72
28-Aug-2023 28-Aug-2023 EMT Levy for for 28-Aug-2023 50.00 268,960.72
28-Aug-2023 28-Aug-2023 QR/Q21797003003/Airtime/MTN/2348103535 1,400.00 267,560.72
16325/16325/2TEPMK28/T FRIENDS
28-Aug-2023 28-Aug-2023 2,100.00 265,460.72
COMMUNI
28-Aug-2023 28-Aug-2023 6461/6461/2TEP022F/T Abokai Communicat 32,300.00 233,160.72
28-Aug-2023 28-Aug-2023 web:App: Maman Yaro, To Access Bank H 70,000.00 163,160.72
28-Aug-2023 28-Aug-2023 TRANSACTION CHARGE-web:App: Maman 53.75 163,106.97
 Yaro
28-Aug-2023 28-Aug-2023 web:App: Maman Yaro, To Access Bank H 10,000.00 153,106.97
TRANSACTION CHARGE-web:App: Maman
28-Aug-2023 28-Aug-2023 26.88 153,080.09
Yaro
28-Aug-2023 28-Aug-2023 web:App: ibrahim, To GTBank Plc AGBOR 1,000.00 152,080.09
28-Aug-2023 28-Aug-2023 TRANSACTION CHARGE-web:App: ibrahim, 10.75 152,069.34
29-Aug-2023 29-Aug-2023 SMS ALERT CHARGE OUTSTANDING 132.00 151,937.34
29-Aug-2023 29-Aug-2023 6466/6466/2TEP022F/T Abokai Communicat 2,100.00 149,837.34
29-Aug-2023 29-Aug-2023 15631/15631/2TEP0VUK/T ISAH BUSINESS C 10,100.00 139,737.34
29-Aug-2023 29-Aug-2023 605/605/2TEP0B0H/T Provision 0 2,100.00 137,637.34
29-Aug-2023 29-Aug-2023 606/606/2TEP0B0H/T Provision 0 500.00 137,137.34
29-Aug-2023 29-Aug-2023 web:App: Yaro, To First Bank of Niger 10,000.00 127,137.34
29-Aug-2023 29-Aug-2023 TRANSACTION CHARGE-web:App: Yaro, To 26.88 127,110.46
3335/3335/2TEPLWY3/T AFUWA
29-Aug-2023 29-Aug-2023 500.00 126,610.46
INVESTMENT
230829125132/POS PURCHASE @
29-Aug-2023 29-Aug-2023 1,500.00 125,110.46
2044RBWQ-9
29-Aug-2023 29-Aug-2023 QR/Q21798569508/Airtime/MTN/2348103535 500.00 124,610.46
29-Aug-2023 29-Aug-2023 FCMBMobile:AirtimeTopup081035353462308 500.00 124,110.46
29-Aug-2023 29-Aug-2023 7605/7605/2TEPFEU8/T WELLCARE 7,000.00 117,110.46
29-Aug-2023 29-Aug-2023 15654/15654/2TEP0VUK/T ISAH BUSINESS C 1,050.00 116,060.46
29-Aug-2023 29-Aug-2023 15656/15656/2TEP0VUK/T ISAH BUSINESS C 4,100.00 111,960.46
29-Aug-2023 29-Aug-2023 15665/15665/2TEP0VUK/T ISAH BUSINESS C 1,050.00 110,910.46
9662/9662/2TEP8WYK/T FARA FARA WORLD
29-Aug-2023 29-Aug-2023 2,000.00 108,910.46
W
29-Aug-2023 29-Aug-2023 web:App: To Opay Digital Services Lim 3,000.00 105,910.46
29-Aug-2023 29-Aug-2023 TRANSACTION CHARGE-web:App: To Opay D 10.75 105,899.71
29-Aug-2023 29-Aug-2023 web:App: To Keystone Bank MUSA RAYYA 5,000.00 100,899.71
29-Aug-2023 29-Aug-2023 TRANSACTION CHARGE-web:App: To Keysto 10.75 100,888.96
310/310/2TEP8BLQ/T MAA MOMOHS PROVIS
30-Aug-2023 30-Aug-2023 14,480.00 86,408.96
0
30-Aug-2023 30-Aug-2023 644/644/2TEPEODN/T Abubakar Auwal pr 0 55,000.00 31,408.96
30-Aug-2023 30-Aug-2023 6489/6489/2TEP022F/T Abokai Communicat 5,100.00 26,308.96
01-Sep-2023 01-Sep-2023 6520/6520/2TEP022F/T Abokai Communicat 5,100.00 21,208.96
01-Sep-2023 01-Sep-2023 web:App: Yaro, To Keystone Bank NUHU 10,000.00 11,208.96
01-Sep-2023 01-Sep-2023 TRANSACTION CHARGE-web:App: Yaro, To 26.88 11,182.08
01-Sep-2023 01-Sep-2023 web:App: Yaro, To Opay Digital Servic 1,000.00 10,182.08
01-Sep-2023 01-Sep-2023 TRANSACTION CHARGE-web:App: Yaro, To 10.75 10,171.33
01-Sep-2023 01-Sep-2023 QR/Q21805778763/Airtime/MTN/2348103535 1,000.00 9,171.33
02-Sep-2023 02-Sep-2023 MAINT FEE RECOVERY for AUG-2023 251.63 8,919.70
VAT ON MAINT FEE RECOVERY for AUG-
02-Sep-2023 02-Sep-2023 18.87 8,900.83
2023
02-Sep-2023 02-Sep-2023 QR/Q21807649843/Airtime/MTN/2348103535 500.00 8,400.83
6554/POS PURCHASE @ 2033OZWE-
02-Sep-2023 02-Sep-2023 1,100.00 7,300.83
6554/5061
414242910104/POS PURCHASE @
03-Sep-2023 03-Sep-2023 1,000.00 6,300.83
201192HY-8
24360/POS PURCHASE @ 2033IJDY-
03-Sep-2023 03-Sep-2023 1,050.00 5,250.83
24360/50
03-Sep-2023 03-Sep-2023 QR/Q21809411868/Airtime/MTN/2348103535 500.00 4,750.83
24407/POS PURCHASE @ 2033IJDY-
04-Sep-2023 04-Sep-2023 2,100.00 2,650.83
24407/50
04-Sep-2023 04-Sep-2023 QR/Q21810562937/Airtime/MTN/2348103535 500.00 2,150.83
NIP FRM MUHAMMAD BELLO ABUBAKAR-
04-Sep-2023 04-Sep-2023 270,000.00 272,150.83
Yaro
04-Sep-2023 04-Sep-2023 EMT Levy for for 04-Sep-2023 50.00 272,100.83
05-Sep-2023 05-Sep-2023 QR/Q21812324045/Airtime/MTN/2348103535 500.00 271,600.83
05-Sep-2023 05-Sep-2023 web:App: huraira Iraq, To First Bank 200,000.00 71,600.83
05-Sep-2023 05-Sep-2023 TRANSACTION CHARGE-web:App: huraira Ir 53.75 71,547.08
05-Sep-2023 05-Sep-2023 23810/POS PURCHASE @ 2070L8HN- 1,000.00 70,547.08
 23810/50
05-Sep-2023 05-Sep-2023 web:App: huraira Iraq, To United Bank 13,500.00 57,047.08
05-Sep-2023 05-Sep-2023 TRANSACTION CHARGE-web:App: huraira Ir 26.88 57,020.20
06-Sep-2023 06-Sep-2023 6617/6617/2TEP022F/T Abokai Communicat 3,100.00 53,920.20
06-Sep-2023 06-Sep-2023 web:App: To United Bank for Africa AL 10,000.00 43,920.20
06-Sep-2023 06-Sep-2023 TRANSACTION CHARGE-web:App: To United 26.88 43,893.32
06-Sep-2023 06-Sep-2023 web:App: huraira Iraq, To United Bank 12,500.00 31,393.32
06-Sep-2023 06-Sep-2023 TRANSACTION CHARGE-web:App: huraira Ir 26.88 31,366.44
06-Sep-2023 06-Sep-2023 QR/Q21814595909/Airtime/MTN/2348103535 49.99 31,316.45
06-Sep-2023 06-Sep-2023 QR/Q21814776284/Airtime/MTN/2348103535 500.00 30,816.45
06-Sep-2023 06-Sep-2023 QR/Q21815227024 Trf To ABDULLAHI SULA 100.00 30,716.45
TRANSACTION CHARGE-QR/Q21815227024
06-Sep-2023 06-Sep-2023 10.75 30,705.70
Trf
06-Sep-2023 06-Sep-2023 USSD MTN CHRG/Q21815227024 6.98 30,698.72
07-Sep-2023 07-Sep-2023 QR/Q21816541226/Airtime/MTN/2348103535 500.00 30,198.72
6665/POS PURCHASE @ 2033OZWE-
08-Sep-2023 08-Sep-2023 1,050.00 29,148.72
6665/5061
08-Sep-2023 08-Sep-2023 QR/Q21819282776/Airtime/MTN/2348103535 500.00 28,648.72
09-Sep-2023 09-Sep-2023 web:App: To Access Bank HALIMA UMAR 27,000.00 1,648.72
09-Sep-2023 09-Sep-2023 TRANSACTION CHARGE-web:App: To Access 26.88 1,621.84
24957/POS PURCHASE @ 2033IJDY-
10-Sep-2023 10-Sep-2023 1,050.00 571.84
24957/50
14-Sep-2023 14-Sep-2023 QR/Q21831847544/Airtime/MTN/2348103535 49.99 521.85
17-Sep-2023 17-Sep-2023 NIP FRM ABDULLAHI SULAIMAN-Transfer fr 7,000.00 7,521.85
17-Sep-2023 17-Sep-2023 NIP FRM Ibrahim Sulaiman Ibrahim-GOFF 5,000.00 12,521.85
17-Sep-2023 17-Sep-2023 QR/Q21837893520/Airtime/MTN/2348103535 1,500.00 11,021.85
17-Sep-2023 17-Sep-2023 6883/6883/2TEP022F/T Abokai Communicat 3,100.00 7,921.85
18-Sep-2023 18-Sep-2023 Mbanking Trf: ACB/001056752026;;NXG :T 288,950.00 296,871.85
18-Sep-2023 18-Sep-2023 web:App: To Opay Digital Services Lim 1,500.00 295,371.85
18-Sep-2023 18-Sep-2023 TRANSACTION CHARGE-web:App: To Opay D 10.75 295,361.10
18-Sep-2023 18-Sep-2023 QR/Q21840107565/Airtime/MTN/2348103535 500.00 294,861.10
19-Sep-2023 19-Sep-2023 808175/230919808175/2TFC9D4A/T808175 2 8,000.00 286,861.10
1021/POS PURCHASE @ 2070OD3R-
19-Sep-2023 19-Sep-2023 1,600.00 285,261.10
1021/5061
TRF to SULAIMAN MSHALIXAH/App: To
19-Sep-2023 19-Sep-2023 50,000.00 235,261.10
FCMB
17491/POS PURCHASE @ 2033TLN2-
19-Sep-2023 19-Sep-2023 2,000.00 233,261.10
17491/50
6932/POS PURCHASE @ 2033OZWE-
19-Sep-2023 19-Sep-2023 1,100.00 232,161.10
6932/5061
20-Sep-2023 20-Sep-2023 QR/Q21842141917/Airtime/MTN/2348103535 500.00 231,661.10
20-Sep-2023 20-Sep-2023 AppMaman Yaro To United Bank for Afric 24,000.00 207,661.10
TRANSACTION CHARGE-AppMaman Yaro To
20-Sep-2023 20-Sep-2023 26.88 207,634.22
Un
21-Sep-2023 21-Sep-2023 QR/Q21843741288/Airtime/MTN/2348103535 500.00 207,134.22
21-Sep-2023 21-Sep-2023 QR/Q21844541524/Airtime/MTN/2348103535 500.00 206,634.22
22-Sep-2023 22-Sep-2023 FCMBMobile:AirtimeTopup081035353462309 500.00 206,134.22
22-Sep-2023 22-Sep-2023 Rev_FCMBMobile:AirtimeTopup0810353534 500.00 206,634.22
22-Sep-2023 22-Sep-2023 QR/Q21845410374/Airtime/MTN/2348103535 500.00 206,134.22
22-Sep-2023 22-Sep-2023 Rev - QR/Q21845410374/Airtime/MTN/2348 500.00 206,634.22
22-Sep-2023 22-Sep-2023 QR/Q21845414873/Airtime/MTN/2348103535 500.00 206,134.22

TOTAL DEBIT 2,134,073.90

TOTAL CREDIT 2,337,750.00

DEBIT COUNT 315

 CREDIT COUNT 35

DISCLAIMER
This is a computer generated statement requiring no signature and it represents our records of your transactions with us. Any exceptions must be advised
to the bank immediately. If we do not hear from you within 2 weeks. We will assume that you are in agreement with the details stated. All products are
subject to the bank's terms and conditions. For any enquiries, please contact our business concierge team on +234 700 329 0000 or send an email to
[email protected].