Account Statement

Account Name
ACHIEVER OGBORU
Address Current Balance Effective Available Balance
Ogodo Street Urhuovie Abraka Delta State 465.19 5.19

Account Number Total Credit Total Debit

0262915225 3,448,550.35 3,448,106.33

Account Type Credit Count Debit Count

TIER 3 SAVINGS ACCOUNT 47 418

Summary

Opening Balance Closing Balance Date Printed Start Date End Date
₦1,021.17 ₦465.19 29 - Feb - 2024 01-Sep-2023 29-Feb-2024

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

15-Sep-2023 S37263591 NIP:REJOICE OGHENEYOMA OGBORU- 1,000.00 1,021.17

15-Sep-2023 S37292781 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 1,020.42

15-Sep-2023 S37292781 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 1,010.42

15-Sep-2023 S37292781 ALAT NIP TRANSFER TO PALMPAY- 750.00 260.42

15-Sep-2023 S37296432 ALAT NIP TRANSFER TO PALMPAY- 50.00 210.42

15-Sep-2023 S37296432 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 200.42

15-Sep-2023 S37296432 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 199.67

15-Sep-2023 S37574154 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 18-JUN-23 50.00 149.67

17-Sep-2023 S37968997 SMS Alert Charges for MAR 25 to APR 24, 2023 12.00 137.67

17-Sep-2023 S37968997 SMS Alert Charges for MAY 25 to JUN 24, 2023 20.00 117.67

17-Sep-2023 S38345781 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 107.67

17-Sep-2023 S38345781 ALAT NIP TRANSFER TO PALMPAY- 100.00 7.67

17-Sep-2023 S38345781 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 6.92

03-Oct-2023 M22527 WMB:000017231003081959604115644070/1300007119/PAYS 98.50 105.42

08-Oct-2023 S81870847 SMS Alert Charges for AUG 25 to SEP 24, 2023 12.00 93.42

08-Oct-2023 S83727405 NIP:Palmpay - Achiever Tekevwe Ogboru-Palmpay - A 600.00 693.42

08-Oct-2023 S83727956 NIP:Palmpay - Achiever Tekevwe Ogboru-Palmpay - A 50,865.65 51,559.07

08-Oct-2023 S84131054 ALAT NIP TRANSFER TO UBA- 5,000.00 46,559.07

08-Oct-2023 S84131054 COMM ALAT NIP TRANSFER TO UBA- 10.00 46,549.07

08-Oct-2023 S84131054 VAT ALAT NIP TRANSFER TO UBA- 0.75 46,548.32

08-Oct-2023 S84286957 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 46,538.32

Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
08-Oct-2023 S84286957 ALAT NIP TRANSFER TO PALMPAY- 1,500.00 45,038.32

08-Oct-2023 S84286957 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 45,037.57

08-Oct-2023 S84368989 COMM ALAT NIP TRANSFER TO ZENITH BANK- 25.00 45,012.57

08-Oct-2023 S84368989 ALAT NIP TRANSFER TO ZENITH BANK- 30,000.00 15,012.57

08-Oct-2023 S84368989 VAT ALAT NIP TRANSFER TO ZENITH BANK- 1.88 15,010.69

08-Oct-2023 S84378780 VAT ALAT NIP TRANSFER TO UBA- 0.75 15,009.94

08-Oct-2023 S84378780 COMM ALAT NIP TRANSFER TO UBA- 10.00 14,999.94

08-Oct-2023 S84378780 ALAT NIP TRANSFER TO UBA- 1,500.00 13,499.94

08-Oct-2023 S84706580 WMB:999035231008153010338085838724/0262915225/ALA 3,150.00 10,349.94

08-Oct-2023 S84769012 ALAT NIP TRANSFER TO OPAY- 3,250.00 7,099.94

08-Oct-2023 S84769012 COMM ALAT NIP TRANSFER TO OPAY- 10.00 7,089.94

08-Oct-2023 S84769012 VAT ALAT NIP TRANSFER TO OPAY- 0.75 7,089.19

09-Oct-2023 S85531641 DataALATMTN2347064798195 347931737996 2,000.00 5,089.19

09-Oct-2023 S87533277 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 08-OCT-23 50.00 5,039.19

10-Oct-2023 S87659394 ALAT NIP TRANSFER TO KUDA- 2,000.00 3,039.19

10-Oct-2023 S87659394 COMM ALAT NIP TRANSFER TO KUDA- 10.00 3,029.19

10-Oct-2023 S87659394 VAT ALAT NIP TRANSFER TO KUDA- 0.75 3,028.44

10-Oct-2023 S87693249 DataALATGlo2348158786784 342491756637 100.00 2,928.44

11-Oct-2023 S90191733 ALAT NIP TRANSFER TO OPAY-Transfer 1,100.00 1,828.44

11-Oct-2023 S90191733 VAT ALAT NIP TRANSFER TO OPAY-Transfer 0.75 1,827.69

11-Oct-2023 S90191733 COMM ALAT NIP TRANSFER TO OPAY-Transfer 10.00 1,817.69

12-Oct-2023 S91867356 DataALATMTN2347064798195 340527348901 1,500.00 317.69

17-Oct-2023 S1950214 VAT ALAT NIP TRANSFER TO UBA- 0.75 316.94

17-Oct-2023 S1950214 COMM ALAT NIP TRANSFER TO UBA- 10.00 306.94

17-Oct-2023 S1950214 ALAT NIP TRANSFER TO UBA- 250.00 56.94

17-Oct-2023 S1964372 VAT ALAT NIP TRANSFER TO UBA- 0.75 56.19

17-Oct-2023 S1964372 ALAT NIP TRANSFER TO UBA- 40.00 16.19

17-Oct-2023 S1964372 COMM ALAT NIP TRANSFER TO UBA- 10.00 6.19

24-Oct-2023 S16321986 NIP:Palmpay - Achiever Tekevwe Ogboru-Palmpay - A 22,422.00 22,428.19

24-Oct-2023 S16444678 ALAT TRANSFER TO VAT PAYABLE A/ ACHIEVER OGBORU- 182.47 22,245.72

24-Oct-2023 S16444787 ALAT TRANSFER TO VIRTUAL USD CAR ACHIEVER OGBORU- 2,380.02 19,865.70

24-Oct-2023 S17005466 ALAT NIP TRANSFER TO PALMPAY- 19,830.70 35.00

24-Oct-2023 S17005466 COMM ALAT NIP TRANSFER TO PALMPAY- 25.00 10.00

24-Oct-2023 S17005466 VAT ALAT NIP TRANSFER TO PALMPAY- 1.88 8.12

10-Nov-2023 M84432 WMB:000017231110191956792681983871/1300007119/PAYS 98.50 106.62

24-Nov-2023 S85265161 NIP:ONOGBAKE CLINTON- 1,826,000.00 1,826,106.62

24-Nov-2023 S85268074 NIP:ACHIEVER TEKEVWE OGBORU-MOB/UTO/ACHIEVER OGBO 15,000.00 1,841,106.62

24-Nov-2023 S85315153 VAT ALAT NIP TRANSFER TO MONIEPOINT- 3.75 1,841,102.87

24-Nov-2023 S85315153 COMM ALAT NIP TRANSFER TO MONIEPOINT- 50.00 1,841,052.87

24-Nov-2023 S85315153 ALAT NIP TRANSFER TO MONIEPOINT- 85,000.00 1,756,052.87

24-Nov-2023 S86028118 COMM ALAT NIP TRANSFER TO ECOBANK- 50.00 1,756,002.87

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

24-Nov-2023 S86028118 VAT ALAT NIP TRANSFER TO ECOBANK- 3.75 1,755,999.12

24-Nov-2023 S86028118 ALAT NIP TRANSFER TO ECOBANK- 430,000.00 1,325,999.12

24-Nov-2023 S86120541 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 1,325,989.12

24-Nov-2023 S86120541 ALAT NIP TRANSFER TO MONIEPOINT- 1,100.00 1,324,889.12

24-Nov-2023 S86120541 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 1,324,888.37

24-Nov-2023 S86259638 ALAT NIP TRANSFER TO PALMPAY- 240,000.00 1,084,888.37

24-Nov-2023 S86259638 VAT ALAT NIP TRANSFER TO PALMPAY- 3.75 1,084,884.62

24-Nov-2023 S86259638 COMM ALAT NIP TRANSFER TO PALMPAY- 50.00 1,084,834.62

24-Nov-2023 S86271166 NIP:Palmpay - Ogboru Tekevwe Achiever-Palmpay - O 20,000.00 1,104,834.62

24-Nov-2023 S86840083 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 24-OCT-23 50.00 1,104,784.62

24-Nov-2023 S86879765 ELECTRONIC MONEY TRANSFER LEVY 3 TRANS: 24-NOV-23 150.00 1,104,634.62

24-Nov-2023 S86924942 WMB:999035231125000303259562444940/0262915225/ALA 557.70 1,104,076.92

24-Nov-2023 S86940333 COMM ALAT NIP TRANSFER TO UBA- 10.00 1,104,066.92

24-Nov-2023 S86940333 VAT ALAT NIP TRANSFER TO UBA- 0.75 1,104,066.17

24-Nov-2023 S86940333 ALAT NIP TRANSFER TO UBA- 1,000.00 1,103,066.17

26-Nov-2023 S87019937 NIP:Palmpay - Ogboru Tekevwe Achiever-Palmpay - O 100,000.00 1,203,066.17

26-Nov-2023 S87021376 NIP:Tekevwe Ogboru-Transfer 90,000.00 1,293,066.17

26-Nov-2023 S87021771 NIP:Tekevwe Ogboru-Transfer 9,950.00 1,303,016.17

26-Nov-2023 S87238955 NIP:ACHIEVER TEKEVWE OGBORU-MOB/UTO/ACHIEVER OGBO 40,250.00 1,343,266.17

26-Nov-2023 S87301072 Bills ALAT SportyBet 423999223210-8129032853 20,100.00 1,323,166.17

26-Nov-2023 S87274462 SMS Alert Charges for SEP 25 to OCT 24, 2023 72.00 1,323,094.17

26-Nov-2023 S87432231 ALAT NIP TRANSFER TO OPAY- 70,000.00 1,253,094.17

26-Nov-2023 S87432231 VAT ALAT NIP TRANSFER TO OPAY- 3.75 1,253,090.42

26-Nov-2023 S87432231 COMM ALAT NIP TRANSFER TO OPAY- 50.00 1,253,040.42

26-Nov-2023 S87436204 ALAT NIP TRANSFER TO ECOBANK- 600,000.00 653,040.42

26-Nov-2023 S87436204 COMM ALAT NIP TRANSFER TO ECOBANK- 50.00 652,990.42

26-Nov-2023 S87436204 VAT ALAT NIP TRANSFER TO ECOBANK- 3.75 652,986.67

26-Nov-2023 S87527956 COMM ALAT NIP TRANSFER TO ZENITH BANK- 25.00 652,961.67

26-Nov-2023 S87527956 VAT ALAT NIP TRANSFER TO ZENITH BANK- 1.88 652,959.79

26-Nov-2023 S87527956 ALAT NIP TRANSFER TO ZENITH BANK- 10,000.00 642,959.79

26-Nov-2023 S87537499 VAT ALAT NIP TRANSFER TO FIDELITY- 1.88 642,957.91

26-Nov-2023 S87537499 COMM ALAT NIP TRANSFER TO FIDELITY- 25.00 642,932.91

26-Nov-2023 S87537499 ALAT NIP TRANSFER TO FIDELITY- 23,000.00 619,932.91

26-Nov-2023 S87570229 ALAT NIP TRANSFER TO UBA- 20,000.00 599,932.91

26-Nov-2023 S87570229 VAT ALAT NIP TRANSFER TO UBA- 1.88 599,931.03

26-Nov-2023 S87570229 COMM ALAT NIP TRANSFER TO UBA- 25.00 599,906.03

26-Nov-2023 S87573863 ALAT NIP TRANSFER TO ZENITH BANK- 10,000.00 589,906.03

26-Nov-2023 S87573863 COMM ALAT NIP TRANSFER TO ZENITH BANK- 25.00 589,881.03

26-Nov-2023 S87573863 VAT ALAT NIP TRANSFER TO ZENITH BANK- 1.88 589,879.15

26-Nov-2023 S87612230 VAT ALAT NIP TRANSFER TO FIDELITY- 0.75 589,878.40

Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
26-Nov-2023 S87612230 ALAT NIP TRANSFER TO FIDELITY- 450.00 589,428.40

26-Nov-2023 S87612230 COMM ALAT NIP TRANSFER TO FIDELITY- 10.00 589,418.40

26-Nov-2023 S87614133 ALAT NIP TRANSFER TO ZENITH BANK- 1,000.00 588,418.40

26-Nov-2023 S87614133 VAT ALAT NIP TRANSFER TO ZENITH BANK- 0.75 588,417.65

26-Nov-2023 S87614133 COMM ALAT NIP TRANSFER TO ZENITH BANK- 10.00 588,407.65

26-Nov-2023 S87638158 COMM ALAT NIP TRANSFER TO OPAY- 10.00 588,397.65

26-Nov-2023 S87638158 ALAT NIP TRANSFER TO OPAY- 800.00 587,597.65

26-Nov-2023 S87638158 VAT ALAT NIP TRANSFER TO OPAY- 0.75 587,596.90

26-Nov-2023 S88256597 ALAT NIP TRANSFER TO OPAY- 1,000.00 586,596.90

26-Nov-2023 S88256597 VAT ALAT NIP TRANSFER TO OPAY- 0.75 586,596.15

26-Nov-2023 S88256597 COMM ALAT NIP TRANSFER TO OPAY- 10.00 586,586.15

26-Nov-2023 S88573076 ALAT NIP TRANSFER TO UBA- 95,000.00 491,586.15

26-Nov-2023 S88573076 COMM ALAT NIP TRANSFER TO UBA- 50.00 491,536.15

26-Nov-2023 S88573076 VAT ALAT NIP TRANSFER TO UBA- 3.75 491,532.40

26-Nov-2023 S88613197 ALAT TRANSFER TO MTN USSD CHARGE ACHIEVER OGBORU- 6.98 491,525.42

26-Nov-2023 S88614716 Data945-USSDMTN2347064798195 349484810729 2,000.00 489,525.42

26-Nov-2023 S88647478 NIP:FRANCA OGBORU-REFENG814002965 BO FRANCA OGBOR 200,000.00 689,525.42

26-Nov-2023 S88880046 VAT ALAT NIP TRANSFER TO OPAY- 0.75 689,524.67

26-Nov-2023 S88880046 COMM ALAT NIP TRANSFER TO OPAY- 10.00 689,514.67

26-Nov-2023 S88880046 ALAT NIP TRANSFER TO OPAY- 5,000.00 684,514.67

26-Nov-2023 S88921037 COMM ALAT NIP TRANSFER TO PALMPAY- 25.00 684,489.67

26-Nov-2023 S88921037 ALAT NIP TRANSFER TO PALMPAY- 18,442.09 666,047.58

26-Nov-2023 S88921037 VAT ALAT NIP TRANSFER TO PALMPAY- 1.88 666,045.70

26-Nov-2023 S89020370 NIP:Palmpay - Ogboru Tekevwe Achiever-Palmpay - O 28,780.21 694,825.91

26-Nov-2023 S89022322 COMM ALAT NIP TRANSFER TO ZENITH BANK- 25.00 694,800.91

26-Nov-2023 S89022322 VAT ALAT NIP TRANSFER TO ZENITH BANK- 1.88 694,799.03

26-Nov-2023 S89022322 ALAT NIP TRANSFER TO ZENITH BANK- 24,000.00 670,799.03

26-Nov-2023 S89062784 NIP:Palmpay - Ogboru Tekevwe Achiever-Palmpay - O 21,047.50 691,846.53

26-Nov-2023 S89180006 WMB:999035231126075657618302460685/0262915225/ALA 9,500.00 682,346.53

26-Nov-2023 S89304429 WMB:999035231126092329934692461239/0262915225/ALA 1,000.00 681,346.53

26-Nov-2023 S89484381 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 681,345.78

26-Nov-2023 S89484381 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 681,335.78

26-Nov-2023 S89484381 ALAT NIP TRANSFER TO PALMPAY- 1,000.00 680,335.78

26-Nov-2023 S89485567 ALAT NIP TRANSFER REVERSAL TO PALMPAY- 0.75 680,336.53

26-Nov-2023 S89485567 ALAT NIP TRANSFER REVERSAL TO PALMPAY- 10.00 680,346.53

26-Nov-2023 S89485567 ALAT NIP TRANSFER REVERSAL TO PALMPAY- 1,000.00 681,346.53

26-Nov-2023 S89522115 VAT ALAT NIP TRANSFER TO PALMPAY- 1.88 681,344.65

26-Nov-2023 S89522115 COMM ALAT NIP TRANSFER TO PALMPAY- 25.00 681,319.65

26-Nov-2023 S89522115 ALAT NIP TRANSFER TO PALMPAY- 10,000.00 671,319.65

26-Nov-2023 S89597497 NIP:HARVEST OGHENEKPAROBOR-MOB/UTO/ACHIEVER OGBOR 70,000.00 741,319.65

26-Nov-2023 S89684288 ALAT NIP TRANSFER TO ZENITH BANK- 20,000.00 721,319.65

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

26-Nov-2023 S89684288 VAT ALAT NIP TRANSFER TO ZENITH BANK- 1.88 721,317.77

26-Nov-2023 S89684288 COMM ALAT NIP TRANSFER TO ZENITH BANK- 25.00 721,292.77

26-Nov-2023 S89810839 COMM ALAT NIP TRANSFER TO ZENITH BANK- 25.00 721,267.77

26-Nov-2023 S89810839 ALAT NIP TRANSFER TO ZENITH BANK- 50,000.00 671,267.77

26-Nov-2023 S89810839 VAT ALAT NIP TRANSFER TO ZENITH BANK- 1.88 671,265.89

26-Nov-2023 S89850209 ALAT NIP TRANSFER TO PALMPAY- 10,300.00 660,965.89

26-Nov-2023 S89850209 COMM ALAT NIP TRANSFER TO PALMPAY- 25.00 660,940.89

26-Nov-2023 S89850209 VAT ALAT NIP TRANSFER TO PALMPAY- 1.88 660,939.01

27-Nov-2023 S90106842 NIP:Tekevwe Ogboru-Transfer 49,500.00 710,439.01

27-Nov-2023 S90113934 ALAT NIP TRANSFER TO ZENITH BANK- 10,000.00 700,439.01

27-Nov-2023 S90113934 COMM ALAT NIP TRANSFER TO ZENITH BANK- 25.00 700,414.01

27-Nov-2023 S90113934 VAT ALAT NIP TRANSFER TO ZENITH BANK- 1.88 700,412.13

27-Nov-2023 S90290765 VAT ALAT NIP TRANSFER TO ZENITH BANK- 1.88 700,410.25

27-Nov-2023 S90290765 COMM ALAT NIP TRANSFER TO ZENITH BANK- 25.00 700,385.25

27-Nov-2023 S90290765 ALAT NIP TRANSFER TO ZENITH BANK- 20,000.00 680,385.25

27-Nov-2023 S90385008 ALAT NIP TRANSFER TO PALMPAY- 30,000.00 650,385.25

27-Nov-2023 S90385008 COMM ALAT NIP TRANSFER TO PALMPAY- 25.00 650,360.25

27-Nov-2023 S90385008 VAT ALAT NIP TRANSFER TO PALMPAY- 1.88 650,358.37

27-Nov-2023 S90501152 VAT ALAT NIP TRANSFER TO ZENITH BANK- 1.88 650,356.49

27-Nov-2023 S90501152 COMM ALAT NIP TRANSFER TO ZENITH BANK- 25.00 650,331.49

27-Nov-2023 S90501152 ALAT NIP TRANSFER TO ZENITH BANK- 10,000.00 640,331.49

27-Nov-2023 S90574450 ALAT NIP TRANSFER TO MONIEPOINT- 8,200.00 632,131.49

27-Nov-2023 S90574450 COMM ALAT NIP TRANSFER TO MONIEPOINT- 25.00 632,106.49

27-Nov-2023 S90574450 VAT ALAT NIP TRANSFER TO MONIEPOINT- 1.88 632,104.61

27-Nov-2023 S90726935 NIP:Tekevwe Ogboru-Transfer 3,100.00 635,204.61

27-Nov-2023 S90727493 NIP:ACHIEVER TEKEVWE OGBORU-LEO/SBW/UTO/ACHIEVER 4,700.00 639,904.61

27-Nov-2023 S90844953 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 639,903.86

27-Nov-2023 S90844953 ALAT NIP TRANSFER TO MONIEPOINT- 1,200.00 638,703.86

27-Nov-2023 S90844953 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 638,693.86

27-Nov-2023 S90952100 ALAT NIP TRANSFER TO MONIEPOINT- 100,000.00 538,693.86

27-Nov-2023 S90952100 VAT ALAT NIP TRANSFER TO MONIEPOINT- 3.75 538,690.11

27-Nov-2023 S90952100 COMM ALAT NIP TRANSFER TO MONIEPOINT- 50.00 538,640.11

27-Nov-2023 S91283015 ALAT NIP TRANSFER TO ACCESS BANK- 180,000.00 358,640.11

27-Nov-2023 S91283015 COMM ALAT NIP TRANSFER TO ACCESS BANK- 50.00 358,590.11

27-Nov-2023 S91283015 VAT ALAT NIP TRANSFER TO ACCESS BANK- 3.75 358,586.36

27-Nov-2023 S91284424 VAT ALAT NIP TRANSFER TO ACCESS BANK- 3.75 358,582.61

27-Nov-2023 S91284424 ALAT NIP TRANSFER TO ACCESS BANK- 180,000.00 178,582.61

27-Nov-2023 S91284424 COMM ALAT NIP TRANSFER TO ACCESS BANK- 50.00 178,532.61

27-Nov-2023 S91285579 ALAT NIP TRANSFER REVERSAL TO ACCESS BANK- 3.75 178,536.36

27-Nov-2023 S91285579 ALAT NIP TRANSFER REVERSAL TO ACCESS BANK- 50.00 178,586.36
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
27-Nov-2023 S91285579 ALAT NIP TRANSFER REVERSAL TO ACCESS BANK- 180,000.00 358,586.36

27-Nov-2023 S91494332 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 358,576.36

27-Nov-2023 S91494332 ALAT NIP TRANSFER TO MONIEPOINT- 2,150.00 356,426.36

27-Nov-2023 S91494332 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 356,425.61

27-Nov-2023 S92038666 NIP:Tekevwe Ogboru-Transfer 8,750.00 365,175.61

27-Nov-2023 S92453092 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 365,174.86

27-Nov-2023 S92453092 ALAT NIP TRANSFER TO PALMPAY- 5,000.00 360,174.86

27-Nov-2023 S92453092 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 360,164.86

27-Nov-2023 S92545567 WMB:999035231127194316590472543133/0262915225/ALA 1,825.56 358,339.30

27-Nov-2023 S92712585 NIP:FRANCA OGBORU-REFENG819831473 BO FRANCA OGBOR 100,000.00 458,339.30

27-Nov-2023 S92858343 ELECTRONIC MONEY TRANSFER LEVY 3 TRANS: 24-NOV-23 150.00 458,189.30

27-Nov-2023 M108824 E-STATEMENT REQUEST CHARGE 20.00 458,169.30

27-Nov-2023 M108825 VAT ON E-STATEMENT REQUEST CHARGE 1.50 458,167.80

27-Nov-2023 S92875824 ELECTRONIC MONEY TRANSFER LEVY 7 TRANS: 26-NOV-23 350.00 457,817.80

27-Nov-2023 S92900323 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 27-NOV-23 50.00 457,767.80

28-Nov-2023 S92940972 ALAT NIP TRANSFER TO PALMPAY- 1,600.00 456,167.80

28-Nov-2023 S92940972 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 456,157.80

28-Nov-2023 S92940972 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 456,157.05

28-Nov-2023 S93325285 VAT ALAT NIP TRANSFER TO OPAY- 0.75 456,156.30

28-Nov-2023 S93325285 ALAT NIP TRANSFER TO OPAY- 2,100.00 454,056.30

28-Nov-2023 S93325285 COMM ALAT NIP TRANSFER TO OPAY- 10.00 454,046.30

28-Nov-2023 S93485288 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 454,045.55

28-Nov-2023 S93485288 ALAT NIP TRANSFER TO PALMPAY- 4,000.00 450,045.55

28-Nov-2023 S93485288 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 450,035.55

28-Nov-2023 S93522894 NIP:Tekevwe Ogboru-Transfer 98,450.00 548,485.55

28-Nov-2023 S93775119 ALAT NIP TRANSFER TO PALMPAY- 8,000.00 540,485.55

28-Nov-2023 S93775119 COMM ALAT NIP TRANSFER TO PALMPAY- 25.00 540,460.55

28-Nov-2023 S93775119 VAT ALAT NIP TRANSFER TO PALMPAY- 1.88 540,458.67

28-Nov-2023 S93876217 ALAT NIP TRANSFER TO OPAY- 4,000.00 536,458.67

28-Nov-2023 S93876217 VAT ALAT NIP TRANSFER TO OPAY- 0.75 536,457.92

28-Nov-2023 S93876217 COMM ALAT NIP TRANSFER TO OPAY- 10.00 536,447.92

28-Nov-2023 S94151901 COMM ALAT NIP TRANSFER TO ACCESS BANK- 50.00 536,397.92

28-Nov-2023 S94151901 ALAT NIP TRANSFER TO ACCESS BANK- 300,000.00 236,397.92

28-Nov-2023 S94151901 VAT ALAT NIP TRANSFER TO ACCESS BANK- 3.75 236,394.17

28-Nov-2023 S94625058 ALAT NIP TRANSFER TO OPAY- 1,100.00 235,294.17

28-Nov-2023 S94625058 VAT ALAT NIP TRANSFER TO OPAY- 0.75 235,293.42

28-Nov-2023 S94625058 COMM ALAT NIP TRANSFER TO OPAY- 10.00 235,283.42

28-Nov-2023 S94632123 ALAT NIP TRANSFER TO KUDA- 7,600.00 227,683.42

28-Nov-2023 S94632123 VAT ALAT NIP TRANSFER TO KUDA- 1.88 227,681.54

28-Nov-2023 S94632123 COMM ALAT NIP TRANSFER TO KUDA- 25.00 227,656.54

28-Nov-2023 S95065577 ALAT NIP TRANSFER TO PALMPAY- 20,000.00 207,656.54

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

28-Nov-2023 S95065577 COMM ALAT NIP TRANSFER TO PALMPAY- 25.00 207,631.54

28-Nov-2023 S95065577 VAT ALAT NIP TRANSFER TO PALMPAY- 1.88 207,629.66

28-Nov-2023 S95139423 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 27-NOV-23 50.00 207,579.66

28-Nov-2023 S95148319 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 28-NOV-23 50.00 207,529.66

29-Nov-2023 S95198978 NIP:Palmpay - Ogboru Tekevwe Achiever-Palmpay - O 20,000.00 227,529.66

29-Nov-2023 S95279567 ALAT NIP TRANSFER TO PALMPAY- 5,000.00 222,529.66

29-Nov-2023 S95279567 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 222,519.66

29-Nov-2023 S95279567 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 222,518.91

29-Nov-2023 S95468561 VAT ALAT NIP TRANSFER TO UBA- 1.88 222,517.03

29-Nov-2023 S95468561 COMM ALAT NIP TRANSFER TO UBA- 25.00 222,492.03

29-Nov-2023 S95468561 ALAT NIP TRANSFER TO UBA- 16,000.00 206,492.03

29-Nov-2023 S95444585 SMS Alert Charges for OCT 25 to NOV 24, 2023 36.00 206,456.03

29-Nov-2023 S96022389 ALAT NIP TRANSFER TO ZENITH BANK- 5,000.00 201,456.03

29-Nov-2023 S96022389 COMM ALAT NIP TRANSFER TO ZENITH BANK- 10.00 201,446.03

29-Nov-2023 S96022389 VAT ALAT NIP TRANSFER TO ZENITH BANK- 0.75 201,445.28

29-Nov-2023 S96630675 COMM ALAT NIP TRANSFER TO OPAY- 10.00 201,435.28

29-Nov-2023 S96630675 ALAT NIP TRANSFER TO OPAY- 5,000.00 196,435.28

29-Nov-2023 S96630675 VAT ALAT NIP TRANSFER TO OPAY- 0.75 196,434.53

29-Nov-2023 S96633720 AirtimeALATMTN2347064798195 349514314570 5,000.00 191,434.53

29-Nov-2023 S96637780 COMM ALAT NIP TRANSFER TO OPAY- 10.00 191,424.53

29-Nov-2023 S96637780 ALAT NIP TRANSFER TO OPAY- 350.00 191,074.53

29-Nov-2023 S96637780 VAT ALAT NIP TRANSFER TO OPAY- 0.75 191,073.78

29-Nov-2023 S96681632 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 191,073.03

29-Nov-2023 S96681632 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 191,063.03

29-Nov-2023 S96681632 ALAT NIP TRANSFER TO MONIEPOINT- 3,200.00 187,863.03

29-Nov-2023 S97105830 DataALATMTN2349034730392 349002345812 1,500.00 186,363.03

29-Nov-2023 S97195577 WMB:999035231129192348931492622828/0262915225/ALA 10,000.00 176,363.03

29-Nov-2023 S97215270 VAT ALAT NIP TRANSFER TO PALMPAY- 1.88 176,361.15

29-Nov-2023 S97215270 ALAT NIP TRANSFER TO PALMPAY- 10,000.00 166,361.15

29-Nov-2023 S97215270 COMM ALAT NIP TRANSFER TO PALMPAY- 25.00 166,336.15

29-Nov-2023 S97416532 COMM ALAT NIP TRANSFER TO KUDA- 25.00 166,311.15

29-Nov-2023 S97416532 ALAT NIP TRANSFER TO KUDA- 5,500.00 160,811.15

29-Nov-2023 S97416532 VAT ALAT NIP TRANSFER TO KUDA- 1.88 160,809.27

29-Nov-2023 S97433977 VAT ALAT NIP TRANSFER TO KUDA- 0.75 160,808.52

29-Nov-2023 S97433977 COMM ALAT NIP TRANSFER TO KUDA- 10.00 160,798.52

29-Nov-2023 S97433977 ALAT NIP TRANSFER TO KUDA- 700.00 160,098.52

30-Nov-2023 S97919902 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 160,088.52

30-Nov-2023 S97919902 ALAT NIP TRANSFER TO MONIEPOINT- 1,100.00 158,988.52

30-Nov-2023 S97919902 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 158,987.77

30-Nov-2023 S98203903 DataALATGlo2348153856447 348193538151 500.00 158,487.77

Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
30-Nov-2023 S98535089 COMM ALAT NIP TRANSFER TO OPAY- 10.00 158,477.77

30-Nov-2023 S98535089 VAT ALAT NIP TRANSFER TO OPAY- 0.75 158,477.02

30-Nov-2023 S98535089 ALAT NIP TRANSFER TO OPAY- 1,300.00 157,177.02

30-Nov-2023 S98626941 VAT ALAT NIP TRANSFER TO TITAN-PAYSTACK- 1.88 157,175.14

30-Nov-2023 S98626941 COMM ALAT NIP TRANSFER TO TITAN-PAYSTACK- 25.00 157,150.14

30-Nov-2023 S98626941 ALAT NIP TRANSFER TO TITAN-PAYSTACK- 21,301.20 135,848.94

30-Nov-2023 S98936492 WMB:999035231130151235872432647588/0262915225/ALA 1,723.80 134,125.14

30-Nov-2023 S99388149 NIP:ACHIEVER TEKEVWE OGBORU-MOB/UTO/ACHIEVER OGBO 40,000.00 174,125.14

30-Nov-2023 S99794376 DataALATMTN2347064798195 349639025118 2,000.00 172,125.14

30-Nov-2023 S8652 ALAT NIP TRANSFER TO KUDA- 17,000.00 155,125.14

30-Nov-2023 S8652 COMM ALAT NIP TRANSFER TO KUDA- 25.00 155,100.14

30-Nov-2023 S8652 VAT ALAT NIP TRANSFER TO KUDA- 1.88 155,098.26

30-Nov-2023 S135922 VAT ALAT NIP TRANSFER TO KUDA- 0.75 155,097.51

30-Nov-2023 S135922 ALAT NIP TRANSFER TO KUDA- 1,500.00 153,597.51

30-Nov-2023 S135922 COMM ALAT NIP TRANSFER TO KUDA- 10.00 153,587.51

30-Nov-2023 S157016 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 28-NOV-23 50.00 153,537.51

30-Nov-2023 S163280 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 29-NOV-23 50.00 153,487.51

30-Nov-2023 S167228 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 30-NOV-23 50.00 153,437.51

01-Dec-2023 S1067556 ALAT NIP TRANSFER TO Flourish- 44,880.00 108,557.51

01-Dec-2023 S1067556 COMM ALAT NIP TRANSFER TO Flourish- 25.00 108,532.51

01-Dec-2023 S1067556 VAT ALAT NIP TRANSFER TO Flourish- 1.88 108,530.63

01-Dec-2023 S1162412 NIP:Achiever Tekevwe Ogboru-Transfer from Achieve 4,800.00 113,330.63

01-Dec-2023 S1721208 NIP:Palmpay - Ogboru Tekevwe Achiever-Palmpay - O 28,316.24 141,646.87

01-Dec-2023 S1728730 NIP:Tekevwe Ogboru-Transfer 200.00 141,846.87

01-Dec-2023 S1951640 ALAT NIP TRANSFER TO UBA- 2,100.00 139,746.87

01-Dec-2023 S1951640 VAT ALAT NIP TRANSFER TO UBA- 0.75 139,746.12

01-Dec-2023 S1951640 COMM ALAT NIP TRANSFER TO UBA- 10.00 139,736.12

01-Dec-2023 S2003087 VAT ALAT NIP TRANSFER TO OPAY- 1.88 139,734.24

01-Dec-2023 S2003087 ALAT NIP TRANSFER TO OPAY- 5,250.00 134,484.24

01-Dec-2023 S2003087 COMM ALAT NIP TRANSFER TO OPAY- 25.00 134,459.24

01-Dec-2023 S2176724 VAT ALAT NIP TRANSFER TO OPAY- 1.88 134,457.36

01-Dec-2023 S2176724 COMM ALAT NIP TRANSFER TO OPAY- 25.00 134,432.36

01-Dec-2023 S2176724 ALAT NIP TRANSFER TO OPAY- 10,000.00 124,432.36

01-Dec-2023 S2203739 VAT ALAT NIP TRANSFER TO OPAY- 1.88 124,430.48

01-Dec-2023 S2203739 ALAT NIP TRANSFER TO OPAY- 20,000.00 104,430.48

01-Dec-2023 S2203739 COMM ALAT NIP TRANSFER TO OPAY- 25.00 104,405.48

01-Dec-2023 S2638313 NIP:Palmpay - Ogboru Tekevwe Achiever-Palmpay - O 5,888.44 110,293.92

01-Dec-2023 S2639255 NIP:Palmpay - Ogboru Tekevwe Achiever-Palmpay - O 1,500.00 111,793.92

01-Dec-2023 S2753571 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 01-DEC-23 50.00 111,743.92

03-Dec-2023 S3030332 NIP:CLINTON ONOGBAKE-TRFFRM CLINTON ONOGBAKE TO 70,000.00 181,743.92

03-Dec-2023 S3180411 ALAT NIP TRANSFER TO OPAY- 40,000.00 141,743.92

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

03-Dec-2023 S3180411 COMM ALAT NIP TRANSFER TO OPAY- 25.00 141,718.92

03-Dec-2023 S3180411 VAT ALAT NIP TRANSFER TO OPAY- 1.88 141,717.04

03-Dec-2023 S3230263 ALAT NIP TRANSFER TO PALMPAY- 2,000.00 139,717.04

03-Dec-2023 S3230263 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 139,707.04

03-Dec-2023 S3230263 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 139,706.29

03-Dec-2023 S3620418 ALAT NIP TRANSFER TO MONIEPOINT- 33,000.00 106,706.29

03-Dec-2023 S3620418 COMM ALAT NIP TRANSFER TO MONIEPOINT- 25.00 106,681.29

03-Dec-2023 S3620418 VAT ALAT NIP TRANSFER TO MONIEPOINT- 1.88 106,679.41

03-Dec-2023 S3800872 ALAT NIP TRANSFER TO FIDELITY- 2,350.00 104,329.41

03-Dec-2023 S3800872 VAT ALAT NIP TRANSFER TO FIDELITY- 0.75 104,328.66

03-Dec-2023 S3800872 COMM ALAT NIP TRANSFER TO FIDELITY- 10.00 104,318.66

03-Dec-2023 S3846631 DataALATMTN2347033784943 349125889529 600.00 103,718.66

03-Dec-2023 S4000442 AirtimeALATGLO2348154664233 345638764362 500.00 103,218.66

03-Dec-2023 S4050540 NIP:OGBORU TESTIMONY OTAESIRI-FBNMOBILE:ACHIEVER 120,000.00 223,218.66

03-Dec-2023 S4056779 ALAT NIP TRANSFER TO KUDA- 120,000.00 103,218.66

03-Dec-2023 S4056779 COMM ALAT NIP TRANSFER TO KUDA- 50.00 103,168.66

03-Dec-2023 S4056779 VAT ALAT NIP TRANSFER TO KUDA- 3.75 103,164.91

03-Dec-2023 S4183145 VAT ALAT NIP TRANSFER TO ZENITH BANK- 0.75 103,164.16

03-Dec-2023 S4183145 COMM ALAT NIP TRANSFER TO ZENITH BANK- 10.00 103,154.16

03-Dec-2023 S4183145 ALAT NIP TRANSFER TO ZENITH BANK- 1,500.00 101,654.16

03-Dec-2023 S4255327 COMM ALAT NIP TRANSFER TO OPAY- 10.00 101,644.16

03-Dec-2023 S4255327 VAT ALAT NIP TRANSFER TO OPAY- 0.75 101,643.41

03-Dec-2023 S4255327 ALAT NIP TRANSFER TO OPAY- 1,750.00 99,893.41

03-Dec-2023 S4297756 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 99,892.66

03-Dec-2023 S4297756 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 99,882.66

03-Dec-2023 S4297756 ALAT NIP TRANSFER TO PALMPAY- 1,000.00 98,882.66

03-Dec-2023 S4299517 ALAT NIP TRANSFER REVERSAL TO PALMPAY- 0.75 98,883.41

03-Dec-2023 S4299517 ALAT NIP TRANSFER REVERSAL TO PALMPAY- 10.00 98,893.41

03-Dec-2023 S4299517 ALAT NIP TRANSFER REVERSAL TO PALMPAY- 1,000.00 99,893.41

03-Dec-2023 S4305041 COMM ALAT NIP TRANSFER TO OPAY- 10.00 99,883.41

03-Dec-2023 S4305041 VAT ALAT NIP TRANSFER TO OPAY- 0.75 99,882.66

03-Dec-2023 S4305041 ALAT NIP TRANSFER TO OPAY- 1,000.00 98,882.66

03-Dec-2023 S4362325 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 98,872.66

03-Dec-2023 S4362325 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 98,871.91

03-Dec-2023 S4362325 ALAT NIP TRANSFER TO MONIEPOINT- 1,000.00 97,871.91

03-Dec-2023 S4588429 ALAT NIP TRANSFER TO UBA- 300.00 97,571.91

03-Dec-2023 S4588429 VAT ALAT NIP TRANSFER TO UBA- 0.75 97,571.16

03-Dec-2023 S4588429 COMM ALAT NIP TRANSFER TO UBA- 10.00 97,561.16

03-Dec-2023 S4677090 ALAT NIP TRANSFER TO OPAY- 20,000.00 77,561.16

03-Dec-2023 S4677090 VAT ALAT NIP TRANSFER TO OPAY- 1.88 77,559.28

Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
03-Dec-2023 S4677090 COMM ALAT NIP TRANSFER TO OPAY- 25.00 77,534.28

03-Dec-2023 S4682361 VAT ALAT NIP TRANSFER TO UBA- 0.75 77,533.53

03-Dec-2023 S4682361 COMM ALAT NIP TRANSFER TO UBA- 10.00 77,523.53

03-Dec-2023 S4682361 ALAT NIP TRANSFER TO UBA- 700.00 76,823.53

03-Dec-2023 S4852636 NIP:Palmpay - Ogboru Tekevwe Achiever-Palmpay - O 10,011.16 86,834.69

03-Dec-2023 S5196827 WMB/ETZ/035//Palmpay - MARVELOUS - 8,000.00 94,834.69

03-Dec-2023 S5670658 ALAT NIP TRANSFER TO ZENITH BANK- 4,800.00 90,034.69

03-Dec-2023 S5670658 VAT ALAT NIP TRANSFER TO ZENITH BANK- 0.75 90,033.94

03-Dec-2023 S5670658 COMM ALAT NIP TRANSFER TO ZENITH BANK- 10.00 90,023.94

03-Dec-2023 S5741728 VAT ALAT NIP TRANSFER TO PALMPAY- 1.88 90,022.06

03-Dec-2023 S5741728 COMM ALAT NIP TRANSFER TO PALMPAY- 25.00 89,997.06

03-Dec-2023 S5741728 ALAT NIP TRANSFER TO PALMPAY- 10,000.00 79,997.06

03-Dec-2023 S6239519 COMM ALAT NIP TRANSFER TO OPAY- 10.00 79,987.06

03-Dec-2023 S6239519 ALAT NIP TRANSFER TO OPAY- 1,000.00 78,987.06

03-Dec-2023 S6239519 VAT ALAT NIP TRANSFER TO OPAY- 0.75 78,986.31

03-Dec-2023 S6281836 ALAT NIP TRANSFER TO PALMPAY- 4,000.00 74,986.31

03-Dec-2023 S6281836 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 74,976.31

03-Dec-2023 S6281836 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 74,975.56

03-Dec-2023 S6600632 VAT ALAT NIP TRANSFER TO OPAY- 0.75 74,974.81

03-Dec-2023 S6600632 COMM ALAT NIP TRANSFER TO OPAY- 10.00 74,964.81

03-Dec-2023 S6600632 ALAT NIP TRANSFER TO OPAY- 1,550.00 73,414.81

04-Dec-2023 S6729985 COMM ALAT NIP TRANSFER TO OPAY- 25.00 73,389.81

04-Dec-2023 S6729985 VAT ALAT NIP TRANSFER TO OPAY- 1.88 73,387.93

04-Dec-2023 S6729985 ALAT NIP TRANSFER TO OPAY- 17,000.00 56,387.93

04-Dec-2023 S7243526 ALAT NIP TRANSFER TO UBA- 500.00 55,887.93

04-Dec-2023 S7243526 COMM ALAT NIP TRANSFER TO UBA- 10.00 55,877.93

04-Dec-2023 S7243526 VAT ALAT NIP TRANSFER TO UBA- 0.75 55,877.18

04-Dec-2023 S7243592 DataALATMTN2347064798195 347842585865 600.00 55,277.18

04-Dec-2023 S7283525 AirtimeALATMTN2348032489107 343506739844 1,000.00 54,277.18

04-Dec-2023 S7652132 COMM ALAT NIP TRANSFER TO OPAY- 10.00 54,267.18

04-Dec-2023 S7652132 VAT ALAT NIP TRANSFER TO OPAY- 0.75 54,266.43

04-Dec-2023 S7652132 ALAT NIP TRANSFER TO OPAY- 4,200.00 50,066.43

04-Dec-2023 S7797401 COMM ALAT NIP TRANSFER TO ZENITH BANK- 10.00 50,056.43

04-Dec-2023 S7797401 VAT ALAT NIP TRANSFER TO ZENITH BANK- 0.75 50,055.68

04-Dec-2023 S7797401 ALAT NIP TRANSFER TO ZENITH BANK- 5,000.00 45,055.68

04-Dec-2023 S8209957 ALAT NIP TRANSFER TO OPAY- 2,100.00 42,955.68

04-Dec-2023 S8209957 COMM ALAT NIP TRANSFER TO OPAY- 10.00 42,945.68

04-Dec-2023 S8209957 VAT ALAT NIP TRANSFER TO OPAY- 0.75 42,944.93

04-Dec-2023 S8955496 VAT ALAT NIP TRANSFER TO OPAY- 1.88 42,943.05

04-Dec-2023 S8955496 ALAT NIP TRANSFER TO OPAY- 14,400.00 28,543.05

04-Dec-2023 S8955496 COMM ALAT NIP TRANSFER TO OPAY- 25.00 28,518.05

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

04-Dec-2023 S8959662 ALAT NIP TRANSFER TO OPAY- 28,400.00 118.05

04-Dec-2023 S8959662 COMM ALAT NIP TRANSFER TO OPAY- 25.00 93.05

04-Dec-2023 S8959662 VAT ALAT NIP TRANSFER TO OPAY- 1.88 91.17

04-Dec-2023 S9757312 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 01-DEC-23 50.00 41.17

08-Dec-2023 S17500047 NIP:ONOGBAKE CLINTON- 6,000.00 6,041.17

08-Dec-2023 S17860958 ALAT NIP TRANSFER TO OPAY- 6,000.00 41.17

08-Dec-2023 S17860958 VAT ALAT NIP TRANSFER TO OPAY- 1.88 39.29

08-Dec-2023 S17860958 COMM ALAT NIP TRANSFER TO OPAY- 25.00 14.29

11-Dec-2023 S22475101 NIP:FRANCA ERUVWU OGBORU-transfer 22,000.00 22,014.29

11-Dec-2023 S22600510 DataALATMTN2349034730392 340522521691 1,500.00 20,514.29

11-Dec-2023 S22713991 ALAT NIP TRANSFER TO ZENITH BANK- 3,000.00 17,514.29

11-Dec-2023 S22713991 COMM ALAT NIP TRANSFER TO ZENITH BANK- 10.00 17,504.29

11-Dec-2023 S22713991 VAT ALAT NIP TRANSFER TO ZENITH BANK- 0.75 17,503.54

11-Dec-2023 S22714760 ALAT NIP TRANSFER TO ZENITH BANK- 100.00 17,403.54

11-Dec-2023 S22714760 COMM ALAT NIP TRANSFER TO ZENITH BANK- 10.00 17,393.54

11-Dec-2023 S22714760 VAT ALAT NIP TRANSFER TO ZENITH BANK- 0.75 17,392.79

11-Dec-2023 S23178343 ALAT NIP TRANSFER TO OPAY- 17,300.00 92.79

11-Dec-2023 S23178343 COMM ALAT NIP TRANSFER TO OPAY- 25.00 67.79

11-Dec-2023 S23178343 VAT ALAT NIP TRANSFER TO OPAY- 1.88 65.91

11-Dec-2023 S24938457 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 11-DEC-23 50.00 15.91

26-Dec-2023 S59513039 ALAT NIP TRANSFER TO OPAY- 5.00 10.91

26-Dec-2023 S59513039 VAT ALAT NIP TRANSFER TO OPAY- 0.75 10.16

26-Dec-2023 S59513039 COMM ALAT NIP TRANSFER TO OPAY- 10.00 0.16

03-Jan-2024 S75792670 NIP:TRFFLUTTERWAVE-TLSServic 98,796.50 98,796.66

03-Jan-2024 S75855967 DataALATMTN2347064798195 345906635730 1,500.00 97,296.66

03-Jan-2024 S75904992 VAT ALAT NIP TRANSFER TO ZENITH BANK- 1.88 97,294.78

03-Jan-2024 S75904992 COMM ALAT NIP TRANSFER TO ZENITH BANK- 25.00 97,269.78

03-Jan-2024 S75904992 ALAT NIP TRANSFER TO ZENITH BANK- 20,000.00 77,269.78

03-Jan-2024 S75931716 ALAT NIP TRANSFER TO ZENITH BANK- 11,800.00 65,469.78

03-Jan-2024 S75931716 COMM ALAT NIP TRANSFER TO ZENITH BANK- 25.00 65,444.78

03-Jan-2024 S75931716 VAT ALAT NIP TRANSFER TO ZENITH BANK- 1.88 65,442.90

03-Jan-2024 S75989637 VAT ALAT NIP TRANSFER TO MONIEPOINT- 1.88 65,441.02

03-Jan-2024 S75989637 ALAT NIP TRANSFER TO MONIEPOINT- 18,900.00 46,541.02

03-Jan-2024 S75989637 COMM ALAT NIP TRANSFER TO MONIEPOINT- 25.00 46,516.02

03-Jan-2024 S76020153 ALAT NIP TRANSFER TO OPAY- 6,000.00 40,516.02

03-Jan-2024 S76020153 COMM ALAT NIP TRANSFER TO OPAY- 25.00 40,491.02

03-Jan-2024 S76020153 VAT ALAT NIP TRANSFER TO OPAY- 1.88 40,489.14

03-Jan-2024 S76408726 ALAT NIP TRANSFER TO MONIEPOINT- 6,000.00 34,489.14

03-Jan-2024 S76408726 COMM ALAT NIP TRANSFER TO MONIEPOINT- 25.00 34,464.14

03-Jan-2024 S76408726 VAT ALAT NIP TRANSFER TO MONIEPOINT- 1.88 34,462.26

Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
03-Jan-2024 S76700801 ALAT NIP TRANSFER TO OPAY- 400.00 34,062.26

03-Jan-2024 S76700801 COMM ALAT NIP TRANSFER TO OPAY- 10.00 34,052.26

03-Jan-2024 S76700801 VAT ALAT NIP TRANSFER TO OPAY- 0.75 34,051.51

03-Jan-2024 S76739672 VAT ALAT NIP TRANSFER TO UBA- 0.75 34,050.76

03-Jan-2024 S76739672 COMM ALAT NIP TRANSFER TO UBA- 10.00 34,040.76

03-Jan-2024 S76739672 ALAT NIP TRANSFER TO UBA- 1,800.00 32,240.76

03-Jan-2024 S76986833 COMM ALAT NIP TRANSFER TO OPAY- 10.00 32,230.76

03-Jan-2024 S76986833 VAT ALAT NIP TRANSFER TO OPAY- 0.75 32,230.01

03-Jan-2024 S76986833 ALAT NIP TRANSFER TO OPAY- 1,600.00 30,630.01

03-Jan-2024 S76989025 ALAT NIP TRANSFER TO ECOBANK- 2,000.00 28,630.01

03-Jan-2024 S76989025 COMM ALAT NIP TRANSFER TO ECOBANK- 10.00 28,620.01

03-Jan-2024 S76989025 VAT ALAT NIP TRANSFER TO ECOBANK- 0.75 28,619.26

03-Jan-2024 S76998260 VAT ALAT NIP TRANSFER TO OPAY- 0.75 28,618.51

03-Jan-2024 S76998260 COMM ALAT NIP TRANSFER TO OPAY- 10.00 28,608.51

03-Jan-2024 S76998260 ALAT NIP TRANSFER TO OPAY- 2,000.00 26,608.51

03-Jan-2024 S77158457 ALAT NIP TRANSFER TO OPAY- 1,100.00 25,508.51

03-Jan-2024 S77158457 COMM ALAT NIP TRANSFER TO OPAY- 10.00 25,498.51

03-Jan-2024 S77158457 VAT ALAT NIP TRANSFER TO OPAY- 0.75 25,497.76

03-Jan-2024 S77336567 COMM ALAT NIP TRANSFER TO OPAY- 25.00 25,472.76

03-Jan-2024 S77336567 ALAT NIP TRANSFER TO OPAY- 10,000.00 15,472.76

03-Jan-2024 S77336567 VAT ALAT NIP TRANSFER TO OPAY- 1.88 15,470.88

03-Jan-2024 S77424079 ELECTRONIC MONEY TRANSFER LEVY 3 TRANS: 03-DEC-23 150.00 15,320.88

04-Jan-2024 S78556194 ALAT TRANSFER TO MTN USSD CHARGE ACHIEVER OGBORU- 6.98 15,313.90

04-Jan-2024 S78557562 Data945-USSDMTN2347064798195 345442501216 2,000.00 13,313.90

04-Jan-2024 S79390931 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 03-JAN-24 50.00 13,263.90

05-Jan-2024 S81321697 VAT ALAT NIP TRANSFER TO OPAY- 0.75 13,263.15

05-Jan-2024 S81321697 COMM ALAT NIP TRANSFER TO OPAY- 10.00 13,253.15

05-Jan-2024 S81321697 ALAT NIP TRANSFER TO OPAY- 2,000.00 11,253.15

05-Jan-2024 S81382550 ALAT TRANSFER TO MTN USSD CHARGE ACHIEVER OGBORU- 6.98 11,246.17

05-Jan-2024 S81536075 ALAT NIP TRANSFER TO OPAY- 800.00 10,446.17

05-Jan-2024 S81536075 VAT ALAT NIP TRANSFER TO OPAY- 0.75 10,445.42

05-Jan-2024 S81536075 COMM ALAT NIP TRANSFER TO OPAY- 10.00 10,435.42

05-Jan-2024 S81553632 ALAT NIP TRANSFER TO OPAY- 9,990.00 445.42

05-Jan-2024 S81553632 VAT ALAT NIP TRANSFER TO OPAY- 1.88 443.54

05-Jan-2024 S81553632 COMM ALAT NIP TRANSFER TO OPAY- 25.00 418.54

12-Feb-2024 S59875346 NIP:TRFFLUTTERWAVE-TLSServic 70,350.40 70,768.94

12-Feb-2024 S59931341 COMM ALAT NIP TRANSFER TO OPAY- 50.00 70,718.94

12-Feb-2024 S59931341 VAT ALAT NIP TRANSFER TO OPAY- 3.75 70,715.19

12-Feb-2024 S59931341 ALAT NIP TRANSFER TO OPAY- 70,250.00 465.19

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