Account Statement Account Summary

Business Name UTUAGBA IGWE BUSINESS ENTERPRISE 2 Opening Balance 522,287.15

Account Number 5466228448 Total Debits 3,858,074.00
Currency NGN Total Credits 9,143,456.00
Closing Balance 5,807,669.15
Date 20/10/2024 - 27/10/2024

Date Narration Reference Debit Credit Balance

2024-10-20T08: WITHDRAWAL FOR 00001959 Access Bank 506104*********4566

WTH|202410200200506104562033ZCBW0000000001212000000_BUSINESS_CREDIT_0 0.00 19,900.00 542,187.15
21:34 /WTH|202410200200506104562033ZCBW0000000001212000000

WITHDRAWAL FOR OKOYE/LOUISA/UZOAMAKA First Bank of

2024-10-20T09:
Nigeria 506105*********6808 WTH|202410200200506106802033ZCBW000000000122400000_BUSINESS_CREDIT_0 0.00 3,980.00 546,167.15
22:11
/WTH|202410200200506106802033ZCBW000000000122400000

2024-10-20T09: WITHDRAWAL FOR 00002506 Access Bank 506104*********7695

WTH|202410200200506107692033ZCBW000000000123425000_BUSINESS_CREDIT_0 0.00 4,228.75 550,395.90
27:53 /WTH|202410200200506107692033ZCBW000000000123425000

2024-10-20T10:
SAV|8900307207|1847927512409669632 SAV|8900307207|1847927512409669632_DEBIT_0 100.00 0.00 550,295.90
07:10

2024-10-20T10: TRFFRM EMMANUEL CHIDUBEM CHIAHA TO POS Transfer-

AP_TRSF|5748506864|1847928114838781952_BUSINESS_CREDIT_0 0.00 6,815.75 557,111.65
10:04 SAMUEL OBIEKWE

WITHDRAWAL FOR /CUSTOMER/ZENITH Zenith Bank

2024-10-20T10:
468588******0906 WTH|2024102002004685809062033ZCBW000000000124200000_BUSINESS_CREDIT_0 0.00 1,990.00 559,101.65
35:26
/WTH|2024102002004685809062033ZCBW000000000124200000

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-10-20T10: 492069******4488
WTH|2024102002004920644882033ZCBW0000000001251700000_BUSINESS_CREDIT_0 0.00 16,915.00 576,016.65
41:43 /WTH|2024102002004920644882033ZCBW0000000001251700000

2024-10-20T11:
SAV|8900307207|1847943502665187328 SAV|8900307207|1847943502665187328_DEBIT_0 100.00 0.00 575,916.65
11:10

2024-10-20T11:
SAV|8900307207|1847943502698741760 SAV|8900307207|1847943502698741760_DEBIT_0 100.00 0.00 575,816.65
11:10

WITHDRAWAL FOR INSTANT/VERVE Sterling Bank

2024-10-20T11:
506107*********1766 WTH|202410200200506101762033ZCBW000000000126300000_BUSINESS_CREDIT_0 0.00 2,985.00 578,801.65
13:28
/WTH|202410200200506101762033ZCBW000000000126300000

2024-10-20T11: NIP5746864KELVIN NDUBISI - FROM KELVIN NDUBISI-119-

AP_TRSF|5748506864|1847952130851422208_BUSINESS_CREDIT_0 0.00 2,985.00 581,786.65
50:47 DIAMOND SAVINGS LITE

2024-10-20T11:
USSD_OKECHUKWU CHRISTIAN CHUKWUMA AP_TRSF|5748506864|1847928439340527616_BUSINESS_CREDIT_0 0.00 8,457.50 590,244.15
51

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-10-20T12:
506118*********6632 WTH|202410200200506116632033ZCBW000000000127600000_BUSINESS_CREDIT_0 0.00 5,970.00 596,214.15
09:15
/WTH|202410200200506116632033ZCBW000000000127600000

2024-10-20T12:
SAV|8900307207|1847960789187133440 SAV|8900307207|1847960789187133440_DEBIT_0 100.00 0.00 596,114.15
20:09

2024-10-20T12:
SAV|8900307207|1847960789250048000 SAV|8900307207|1847960789250048000_DEBIT_0 100.00 0.00 596,014.15
20:10

2024-10-20T12:
SAV|8900307207|1847960789220687872 SAV|8900307207|1847960789220687872_DEBIT_0 100.00 0.00 595,914.15
20:10

2024-10-20T13:
SAV|8900307207|1847978976117096448 SAV|8900307207|1847978976117096448_DEBIT_0 100.00 0.00 595,814.15
32:10
2024-10-20T14: MOB/UTO/POS Transfer S/Chinenye to sam/26379110424 - FROM
AP_TRSF|5748506864|1847993552982298624_BUSINESS_CREDIT_0 0.00 4,577.00 600,391.15
30:32 CHINENYE PASCHALINE ANIAKOR

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-10-20T15:
418745******3670 WTH|2024102002004187436702033ZCBW0000000001283000000_BUSINESS_CREDIT_0 0.00 29,900.00 630,291.15
11:38
/WTH|2024102002004187436702033ZCBW0000000001283000000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-10-20T16:
418745******7346 WTH|2024102002004187473462033ZCBW0000000001291300000_BUSINESS_CREDIT_0 0.00 12,935.00 643,226.15
39:55
/WTH|2024102002004187473462033ZCBW0000000001291300000

2024-10-20T17:
SAV|8900307207|1848033601792868352 SAV|8900307207|1848033601792868352_DEBIT_0 100.00 0.00 643,126.15
09:10

2024-10-20T18:
SAV|8900307207|1848053411150921728 SAV|8900307207|1848053411150921728_DEBIT_0 100.00 0.00 643,026.15
28:11

WITHDRAWAL FOR ORJIAKOR/FREDRICK/IZUNDU First Bank of

2024-10-21T09:
Nigeria 506105*********0920 WTH|202410210200506100922033ZCBW000000000131300000_BUSINESS_CREDIT_0 0.00 2,985.00 646,011.15
55:39
/WTH|202410210200506100922033ZCBW000000000131300000

2024-10-21T10:
Transfer from UCHE CHUKWUDI AKPATA AP_TRSF|5748506864|1848288770088800256_BUSINESS_CREDIT_0 0.00 5,970.00 651,981.15
02:58

2024-10-21T11:
SAV|8900307207|1848314813115629568 SAV|8900307207|1848314813115629568_DEBIT_0 100.00 0.00 651,881.15
46:10

2024-10-21T11:
TRF|2MPT1xzmd|1848316768388935680_CBA_credit AP_TRSF|5748506864|1848316771498381312_BUSINESS_CREDIT_0 0.00 1,279,900.00 1,931,781.15
55:03

2024-10-21T12:
TRF|2MPT1xzmd|1848324374135758848_CBA_credit AP_TRSF|5748506864|1848324375629254656_BUSINESS_CREDIT_0 0.00 100,900.00 2,032,681.15
24:47

2024-10-21T12:
DAWANG TIMOTHY|TRF|2MPT2o1iz|1848325104236228608_debit TRF|2MPT2o1iz|1848325104236228608_DEBIT_0 2,000,020.00 0.00 32,661.15
26:59
2024-10-21T13: HENRY CHIDERA
TRF|2MPT5ynpx|1848336923098451968_DEBIT_0 5,520.00 0.00 27,141.15
13:57 OBIEKWE|TRF|2MPT5ynpx|1848336923098451968_debit

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-10-21T13:
418745******2295 WTH|2024102102004187422952033ZCBW000000000132550000_BUSINESS_CREDIT_0 0.00 5,472.50 32,613.65
25:55
/WTH|2024102102004187422952033ZCBW000000000132550000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-10-21T13:
418745******8798 WTH|2024102102004187487982033ZCBW0000000001346000000_BUSINESS_CREDIT_0 0.00 59,900.00 92,513.65
30
/WTH|2024102102004187487982033ZCBW0000000001346000000

WITHDRAWAL FOR EBERE/HAPPINESS/ODENIGBO United Bank

2024-10-21T13:
For Africa 519911******7091 WTH|2024102102005199170912033ZCBW0000000001355020000_BUSINESS_CREDIT_0 0.00 50,100.00 142,613.65
30:58
/WTH|2024102102005199170912033ZCBW0000000001355020000

2024-10-21T14:
SAV|8900307207|1848350232700092416 SAV|8900307207|1848350232700092416_DEBIT_0 100.00 0.00 142,513.65
07:11

2024-10-21T14:
SAV|8900307207|1848350232645566464 SAV|8900307207|1848350232645566464_DEBIT_0 100.00 0.00 142,413.65
07:12

2024-10-21T14: OKWUDILI PETER

TRF|2MPT5ynpx|1848356765781295104_DEBIT_0 50,020.00 0.00 92,393.65
32:48 ORANEKWULU|TRF|2MPT5ynpx|1848356765781295104_debit

2024-10-21T14:
SAV|8900307207|1848359839426248704 SAV|8900307207|1848359839426248704_DEBIT_0 100.00 0.00 92,293.65
45:10

2024-10-21T14:
SAV|8900307207|1848359839380111360 SAV|8900307207|1848359839380111360_DEBIT_0 100.00 0.00 92,193.65
45:11

2024-10-21T14:
SAV|8900307207|1848359839342362624 SAV|8900307207|1848359839342362624_DEBIT_0 100.00 0.00 92,093.65
45:11

2024-10-21T16:
07:10 SAV|8900307207|1848380476555362304 SAV|8900307207|1848380476555362304_DEBIT_0 100.00 0.00 91,993.65

2024-10-21T18:
ATP|2MPT2o1iz|1848409363239456768_debit ATP|2MPT2o1iz|1848409363239456768_DEBIT_0 490.00 0.00 91,503.65
01:48

2024-10-21T20:
ATP|2MPT2o1iz|1848447112565374976_debit ATP|2MPT2o1iz|1848447112565374976_DEBIT_0 490.00 0.00 91,013.65
31:48

2024-10-21T21:
ATP|2MPT2o1iz|1848467583029624832_debit ATP|2MPT2o1iz|1848467583029624832_DEBIT_0 490.00 0.00 90,523.65
53:09

2024-10-21T21:
ATP|2MPT2o1iz|1848468295473147904_debit ATP|2MPT2o1iz|1848468295473147904_DEBIT_0 490.00 0.00 90,033.65
55:59

2024-10-22T07:
TRF|2MPT3i37n|1848077845702729728_CBA_credit AP_TRSF|5748506864|1848077849636167680_BUSINESS_CREDIT_0 0.00 196,900.00 286,933.65
27:22

2024-10-22T07:
TRF|2MPT52adl|1848342771324710912_CBA_credit AP_TRSF|5748506864|1848342777314406400_BUSINESS_CREDIT_0 0.00 74,250.00 361,183.65
27:28

2024-10-22T07: IFEANYI EMMANUEL

TRF|2MPT2o1iz|1848612386769772544_DEBIT_0 85,020.00 0.00 276,163.65
28:33 OKECHI|TRF|2MPT2o1iz|1848612386769772544_debit

2024-10-22T07:
ASA POS|TRF|2MPT2o1iz|1848612800269426688_CBA_debit TRF|2MPT2o1iz|1848612800269426688_CBA_DEBIT_0 262,700.00 0.00 13,463.65
30:11

2024-10-22T08:
SAV|8900307207|1848632491375411200 SAV|8900307207|1848632491375411200_DEBIT_0 100.00 0.00 13,363.65
48:43

2024-10-22T08:
SAV|8900307207|1848632491341856768 SAV|8900307207|1848632491341856768_DEBIT_0 100.00 0.00 13,263.65
48:43

2024-10-22T16: SAMUEL ONYEDIKA

42:05 OBIEKWE|TRF|2MPT2o1iz|1848751687335432192_debit TRF|2MPT2o1iz|1848751687335432192_DEBIT_0 1,020.00 0.00 12,243.65

2024-10-22T17:
SAV|8900307207|1848771072643383296 SAV|8900307207|1848771072643383296_DEBIT_0 100.00 0.00 12,143.65
59:43

2024-10-22T20:
ATP|2MPT2o1iz|1848813309153021952_debit ATP|2MPT2o1iz|1848813309153021952_DEBIT_0 490.00 0.00 11,653.65
46:56

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-10-23T10:
539941******7514 WTH|2024102302005399475142033ZCBW000000000139380000_BUSINESS_CREDIT_0 0.00 3,781.00 15,434.65
32
/WTH|2024102302005399475142033ZCBW000000000139380000

WITHDRAWAL FOR FAVOUR/ADAEZE/IKECHISAMSON United

2024-10-23T10:
Bank For Africa 519911******0391 WTH|2024102302005199103912033ZCBW000000000141500000_BUSINESS_CREDIT_0 0.00 4,975.00 20,409.65
35:54
/WTH|2024102302005199103912033ZCBW000000000141500000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-10-23T10:
418745******7689 WTH|2024102302004187476892033ZCBW0000000001423225000_BUSINESS_CREDIT_0 0.00 32,150.00 52,559.65
39:27
/WTH|2024102302004187476892033ZCBW0000000001423225000

WITHDRAWAL FOR OKAFOR/PIUS/EKENE United Bank For Africa

2024-10-23T10:
519911******1203 WTH|2024102302005199112032033ZCBW0000000001443940000_BUSINESS_CREDIT_0 0.00 39,300.00 91,859.65
58:56
/WTH|2024102302005199112032033ZCBW0000000001443940000

WITHDRAWAL FOR 00001295 First Bank of Nigeria

2024-10-23T11:
506105*********6487 WTH|202410230200506106482033ZCBW0000000001451040000_BUSINESS_CREDIT_0 0.00 10,348.00 102,207.65
11:26
/WTH|202410230200506106482033ZCBW0000000001451040000

2024-10-23T11: WITHDRAWAL FOR 00000113 Keystone Bank 506110*********2471

WTH|202410230200506112472033ZCBW000000000146500000_BUSINESS_CREDIT_0 0.00 4,975.00 107,182.65
12:37 /WTH|202410230200506112472033ZCBW000000000146500000

2024-10-23T11: WITHDRAWAL FOR 00003591 Access Bank 536613******8807

WTH|2024102302005366188072033ZCBW0000000001475050000_BUSINESS_CREDIT_0 0.00 50,400.00 157,582.65
30:11 /WTH|2024102302005366188072033ZCBW0000000001475050000

2024-10-23T11: WITHDRAWAL FOR 00001147 Access Bank 506104*********7811

WTH|202410230200506107812033ZCBW0000000001485950000_BUSINESS_CREDIT_0 0.00 59,400.00 216,982.65
36:53 /WTH|202410230200506107812033ZCBW0000000001485950000
 WITHDRAWAL FOR IGBOEME/JACINTA United Bank For Africa
2024-10-23T12:
492069******8219 WTH|2024102302004920682192033ZCBW000000000149500000_BUSINESS_CREDIT_0 0.00 4,975.00 221,957.65
03:07
/WTH|2024102302004920682192033ZCBW000000000149500000

WITHDRAWAL FOR 00001295 First Bank of Nigeria

2024-10-23T12:
506105*********6487 WTH|202410230200506106482033ZCBW0000000001502000000_BUSINESS_CREDIT_0 0.00 19,900.00 241,857.65
08:03
/WTH|202410230200506106482033ZCBW0000000001502000000

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-10-23T12:
492069******5057 WTH|2024102302004920650572033ZCBW0000000001511835000_BUSINESS_CREDIT_0 0.00 18,258.25 260,115.90
29:22
/WTH|2024102302004920650572033ZCBW0000000001511835000

2024-10-23T12: POS Transfer - BLESSING

TRF|2MPT5ynpx|1849050878885191680_DEBIT_0 7,000.00 0.00 253,115.90
30:57 OFFORDILE|TRF|2MPT5ynpx|1849050878885191680_debit

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-10-23T12:
492069******5057 WTH|2024102302004920650572033ZCBW000000000152250000_BUSINESS_CREDIT_0 0.00 2,487.50 255,603.40
32:39
/WTH|2024102302004920650572033ZCBW000000000152250000

WITHDRAWAL FOR CUSTOMER Stanbic IBTC Bank

2024-10-23T12:
506120*********1442 WTH|202410230200506121442033ZCBW0000000001534000000_BUSINESS_CREDIT_0 0.00 39,900.00 295,503.40
34:14
/WTH|202410230200506121442033ZCBW0000000001534000000

2024-10-23T12:
SAV|8900307207|1849052970678566912 SAV|8900307207|1849052970678566912_DEBIT_0 100.00 0.00 295,403.40
39:43

2024-10-23T12:
SAV|8900307207|1849052970481434624 SAV|8900307207|1849052970481434624_DEBIT_0 100.00 0.00 295,303.40
39:43

2024-10-23T12:
SAV|8900307207|1849052970527571968 SAV|8900307207|1849052970527571968_DEBIT_0 100.00 0.00 295,203.40
39:43

2024-10-23T12:
SAV|8900307207|1849052970569515008 SAV|8900307207|1849052970569515008_DEBIT_0 100.00 0.00 295,103.40
39:43
2024-10-23T12:
SAV|8900307207|1849052970632429568 SAV|8900307207|1849052970632429568_DEBIT_0 100.00 0.00 295,003.40
39:43

2024-10-23T12:
SAV|8900307207|1849052970724704256 SAV|8900307207|1849052970724704256_DEBIT_0 100.00 0.00 294,903.40
39:44

WITHDRAWAL FOR CYNTHIA/CHIGBO United Bank For Africa

2024-10-23T12:
519911******8578 WTH|2024102302005199185782033ZCBW0000000001546100000_BUSINESS_CREDIT_0 0.00 60,900.00 355,803.40
56
/WTH|2024102302005199185782033ZCBW0000000001546100000

2024-10-23T13: CHUKWUEMEKA STEPHEN

TRF|2MPT5ynpx|1849063966352637952_DEBIT_0 61,020.00 0.00 294,783.40
22:58 OTUU|TRF|2MPT5ynpx|1849063966352637952_debit

WITHDRAWAL FOR UGOCHUKWU/OMEWU Guaranty Trust Bank

2024-10-23T14:
539983******8504 WTH|2024102302005399885042033ZCBW0000000001551000000_BUSINESS_CREDIT_0 0.00 9,950.00 304,733.40
00:30
/WTH|2024102302005399885042033ZCBW0000000001551000000

2024-10-23T14:
SAV|8900307207|1849075215970942976 SAV|8900307207|1849075215970942976_DEBIT_0 100.00 0.00 304,633.40
07:43

2024-10-23T14:
SAV|8900307207|1849077146202226688 SAV|8900307207|1849077146202226688_DEBIT_0 100.00 0.00 304,533.40
15:43

2024-10-23T14:
SAV|8900307207|1849077146114146304 SAV|8900307207|1849077146114146304_DEBIT_0 100.00 0.00 304,433.40
15:43

2024-10-23T14:
SAV|8900307207|1849077146244169728 SAV|8900307207|1849077146244169728_DEBIT_0 100.00 0.00 304,333.40
15:43

2024-10-23T14:
SAV|8900307207|1849077146080591872 SAV|8900307207|1849077146080591872_DEBIT_0 100.00 0.00 304,233.40
15:43

2024-10-23T14:
SAV|8900307207|1849077146286112768 SAV|8900307207|1849077146286112768_DEBIT_0 100.00 0.00 304,133.40
15:43
2024-10-23T14:
SAV|8900307207|1849077146147700736 SAV|8900307207|1849077146147700736_DEBIT_0 100.00 0.00 304,033.40
15:43

2024-10-23T14:
SAV|8900307207|1849077146336444416 SAV|8900307207|1849077146336444416_DEBIT_0 100.00 0.00 303,933.40
15:43

WITHDRAWAL FOR 00003847 First Bank of Nigeria

2024-10-23T15:
506105*********0263 WTH|202410230200506100262033ZCBW0000000001561010000_BUSINESS_CREDIT_0 0.00 10,049.50 313,982.90
01:04
/WTH|202410230200506100262033ZCBW0000000001561010000

WITHDRAWAL FOR 225201243333515693 Union Bank of Nigeria

2024-10-23T15:
506123*********3292 WTH|202410230200506123292033ZCBW0000000001571020000_BUSINESS_CREDIT_0 0.00 10,149.00 324,131.90
02:50
/WTH|202410230200506123292033ZCBW0000000001571020000

WITHDRAWAL FOR 00004586 First Bank of Nigeria

2024-10-23T15:
506105*********9235 WTH|202410230200506109232033ZCBW0000000001581540000_BUSINESS_CREDIT_0 0.00 15,323.00 339,454.90
11:38
/WTH|202410230200506109232033ZCBW0000000001581540000

2024-10-23T15:
SAV|8900307207|1849091433482240000 SAV|8900307207|1849091433482240000_DEBIT_0 100.00 0.00 339,354.90
12:44

2024-10-23T15: WITHDRAWAL FOR 00000405 Fidelity Bank 506115*********0142

WTH|202410230200506110142033ZCBW000000000159715000_BUSINESS_CREDIT_0 0.00 7,114.25 346,469.15
36:54 /WTH|202410230200506110142033ZCBW000000000159715000

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-10-23T15:
539941******9005 WTH|2024102302005399490052033ZCBW0000000001602000000_BUSINESS_CREDIT_0 0.00 19,900.00 366,369.15
37:59
/WTH|2024102302005399490052033ZCBW0000000001602000000

2024-10-23T15:
SAV|8900307207|1849100818669453312 SAV|8900307207|1849100818669453312_DEBIT_0 100.00 0.00 366,269.15
49:43

2024-10-23T15:
SAV|8900307207|1849100818707202048 SAV|8900307207|1849100818707202048_DEBIT_0 100.00 0.00 366,169.15
49:44
2024-10-23T16: WITHDRAWAL FOR 00001959 Access Bank 506104*********4566
WTH|202410230200506104562033ZCBW0000000001614000000_BUSINESS_CREDIT_0 0.00 39,900.00 406,069.15
55:47 /WTH|202410230200506104562033ZCBW0000000001614000000

2024-10-23T17:
ASA POS|TRF|2MPT5ynpx|1849124086338330624_CBA_debit TRF|2MPT5ynpx|1849124086338330624_CBA_DEBIT_0 10,000.00 0.00 396,069.15
21:51

2024-10-23T17:
SAV|8900307207|1849125241879347200 SAV|8900307207|1849125241879347200_DEBIT_0 100.00 0.00 395,969.15
26:43

2024-10-23T17:
SAV|8900307207|1849125241770295296 SAV|8900307207|1849125241770295296_DEBIT_0 100.00 0.00 395,869.15
26:44

2024-10-23T17:
SAV|8900307207|1849125241799655424 SAV|8900307207|1849125241799655424_DEBIT_0 100.00 0.00 395,769.15
26:44

2024-10-23T17:
SAV|8900307207|1849125241841598464 SAV|8900307207|1849125241841598464_DEBIT_0 100.00 0.00 395,669.15
26:44

2024-10-23T17:
SAV|8900307207|1849125241917095936 SAV|8900307207|1849125241917095936_DEBIT_0 100.00 0.00 395,569.15
26:45

WITHDRAWAL FOR 00004670 First Bank of Nigeria

2024-10-23T17:
506105*********0266 WTH|202410230200506100262033ZCBW000000000162120000_BUSINESS_CREDIT_0 0.00 1,194.00 396,763.15
43:55
/WTH|202410230200506100262033ZCBW000000000162120000

2024-10-23T18:
SAV|8900307207|1849142244992172032 SAV|8900307207|1849142244992172032_DEBIT_0 100.00 0.00 396,663.15
34:44

2024-10-23T18:
TRF|2MPT160tl|1849134664900153344_CBA_credit AP_TRSF|5748506864|1849134668708884480_BUSINESS_CREDIT_0 0.00 69,900.00 466,563.15
57:20

2024-10-23T18:
TRF|2MPT160tl|1849141162067169280_CBA_credit AP_TRSF|5748506864|1849141164045701120_BUSINESS_CREDIT_0 0.00 3,980.00 470,543.15
57:26
2024-10-23T18: NIP5746864KINGSLEY CHIKAMSO OJIDE - FROM KINGSLEY
AP_TRSF|5748506864|1849139578333380608_BUSINESS_CREDIT_0 0.00 2,985.00 473,528.15
57:34 CHIKAMSO OJIDE-117-DIAMOND SAVI

2024-10-23T18:
TRF|2MPTdtx0|1849096202967793664_CBA_credit AP_TRSF|5748506864|1849096208165232640_BUSINESS_CREDIT_0 0.00 130,900.00 604,428.15
57:43

2024-10-23T19:
TRF|2MPT1xzmd|1849149009533132800_CBA_credit AP_TRSF|5748506864|1849149014096678912_BUSINESS_CREDIT_0 0.00 895,900.00 1,500,328.15
01:25

2024-10-23T19:
SAV|8900307207|1849151639075504128 SAV|8900307207|1849151639075504128_DEBIT_0 100.00 0.00 1,500,228.15
11:44

2024-10-23T20:
TRF|2MPT6as45|1849159889870512128_CBA_credit AP_TRSF|5748506864|1849159893432221696_BUSINESS_CREDIT_0 0.00 57,900.00 1,558,128.15
38:23

2024-10-23T20:
BASHIR AGBO|TRF|2MPT2o1iz|1849173745059291136_debit TRF|2MPT2o1iz|1849173745059291136_DEBIT_0 37,620.00 0.00 1,520,508.15
39:11

2024-10-23T21:
SAV|8900307207|1849179020335071232 SAV|8900307207|1849179020335071232_DEBIT_0 100.00 0.00 1,520,408.15
08:44

2024-10-23T22:
SAV|8900307207|1849192789689843712 SAV|8900307207|1849192789689843712_DEBIT_0 100.00 0.00 1,520,308.15
01:43

2024-10-24T06: PAUL NUHU

TRF|2MPT2o1iz|1849326604942458880_DEBIT_0 90,020.00 0.00 1,430,288.15
46:36 ASHEFO|TRF|2MPT2o1iz|1849326604942458880_debit

2024-10-24T06: AYUBA ORPHA

TRF|2MPT2o1iz|1849328005653757952_DEBIT_0 50,020.00 0.00 1,380,268.15
52:10 ABARSHI|TRF|2MPT2o1iz|1849328005653757952_debit

2024-10-24T07:
SAV|8900307207|1849339427511156736 SAV|8900307207|1849339427511156736_DEBIT_0 100.00 0.00 1,380,168.15
37:42
2024-10-24T07: SAV|8900307207|1849339427481796608 SAV|8900307207|1849339427481796608_DEBIT_0 100.00 0.00 1,380,068.15
37:42

2024-10-24T10: UTUAGBA IGWE BUSINESS VENTURES

TRF|2MPT2o1iz|1849383120819212288_CBA_DEBIT_0 1,500.00 0.00 1,378,568.15
31:10 |TRF|2MPT2o1iz|1849383120819212288_CBA_debit

2024-10-24T12:
SAV|8900307207|1849406588204171264 SAV|8900307207|1849406588204171264_DEBIT_0 100.00 0.00 1,378,468.15
04:43

WITHDRAWAL FOR 00002690 First Bank of Nigeria

2024-10-24T13:
506105*********7513 WTH|202410240200506107512033ZCBW00000000016321800000_BUSINESS_CREDIT_0 0.00 217,900.00 1,596,368.15
11:17
/WTH|202410240200506107512033ZCBW00000000016321800000

2024-10-24T13:
ATP|2MPT2o1iz|1849430884760010752_debit ATP|2MPT2o1iz|1849430884760010752_DEBIT_0 294.00 0.00 1,596,074.15
40:58

2024-10-24T13: YAKWUM DOGARA

TRF|2MPT2o1iz|1849432134793764864_DEBIT_0 1,000,020.00 0.00 596,054.15
45:56 LENGE|TRF|2MPT2o1iz|1849432134793764864_debit

2024-10-24T14:
SAV|8900307207|1849441908371046400 SAV|8900307207|1849441908371046400_DEBIT_0 100.00 0.00 595,954.15
25:44

2024-10-24T15:
SAV|8900307207|1849451598186364928 SAV|8900307207|1849451598186364928_DEBIT_0 100.00 0.00 595,854.15
03:44

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-10-24T15:
418745******6524 WTH|2024102402004187465242033ZCBW00000000016615490000_BUSINESS_CREDIT_0 0.00 154,800.00 750,654.15
54:35
/WTH|2024102402004187465242033ZCBW00000000016615490000

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-10-24T16:
539941******4826 WTH|2024102402005399448262033ZCBW0000000001683100000_BUSINESS_CREDIT_0 0.00 30,900.00 781,554.15
00:28
/WTH|2024102402005399448262033ZCBW0000000001683100000

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-10-24T16:
539941******4826 WTH|2024102402005399448262033ZCBW000000000169400000_BUSINESS_CREDIT_0 0.00 3,980.00 785,534.15
45:43
/WTH|2024102402005399448262033ZCBW000000000169400000
2024-10-24T17:
SAV|8900307207|1849485384072642560 SAV|8900307207|1849485384072642560_DEBIT_0 100.00 0.00 785,434.15
17:43

2024-10-24T17:
SAV|8900307207|1849485384026505216 SAV|8900307207|1849485384026505216_DEBIT_0 100.00 0.00 785,334.15
17:45

2024-10-24T18:
SAV|8900307207|1849509074193694720 SAV|8900307207|1849509074193694720_DEBIT_0 100.00 0.00 785,234.15
52:44

2024-10-24T20: AW/Transfer/100014241024204723540426908423/ - FROM

100014241024204723540426908423_CREDIT_0 0.00 150,000.00 935,234.15
47:25 IFEOMA EUPHEMIA IZUEKE

2024-10-24T21:
TRF|2MPT1xzmd|1849542735522697216_CBA_credit AP_TRSF|5748506864|1849542736704454656_BUSINESS_CREDIT_0 0.00 98,400.00 1,033,634.15
06:05

2024-10-24T21: AW/Transfer/100014241018095311164421296910/ - FROM

AP_TRSF|5748506864|1847199243970334720_BUSINESS_CREDIT_0 0.00 149,900.00 1,183,534.15
06:13 IFEOMA EUPHEMIA IZUEKE

2024-10-25T08: ENEH CHIDEBERE

TRF|2MPT5ynpx|1849720230040469504_DEBIT_0 4,420.00 0.00 1,179,114.15
50:44 C|TRF|2MPT5ynpx|1849720230040469504_debit

2024-10-25T10:
SAV|8900307207|1849739191520149504 SAV|8900307207|1849739191520149504_DEBIT_0 100.00 0.00 1,179,014.15
06:43

WITHDRAWAL FOR 00004592 First Bank of Nigeria

2024-10-25T10:
506105*********9985 WTH|202410250200506109982033ZCBW00000000017011500000_BUSINESS_CREDIT_0 0.00 114,900.00 1,293,914.15
33:37
/WTH|202410250200506109982033ZCBW00000000017011500000

2024-10-25T11:
SAV|8900307207|1849764412235005952 SAV|8900307207|1849764412235005952_DEBIT_0 100.00 0.00 1,293,814.15
46:43

2024-10-25T12: OJ BRAVE EMMY ENTERPRISE - OJ BRAVE EMMY

TRF|2MPT5ynpx|1849768122068492288_CBA_DEBIT_0 180,000.00 0.00 1,113,814.15
01:02 3|TRF|2MPT5ynpx|1849768122068492288_CBA_debit
2024-10-25T13:
SAV|8900307207|1849785995813011456 SAV|8900307207|1849785995813011456_DEBIT_0 100.00 0.00 1,113,714.15
12:43

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-10-25T13:
418745******7346 WTH|2024102502004187473462033ZCBW0000000001711400000_BUSINESS_CREDIT_0 0.00 13,930.00 1,127,644.15
53:21
/WTH|2024102502004187473462033ZCBW0000000001711400000

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-10-25T16:
519911******2571 WTH|2024102502005199125712033ZCBW0000000001721000000_BUSINESS_CREDIT_0 0.00 9,950.00 1,137,594.15
11:38
/WTH|2024102502005199125712033ZCBW0000000001721000000

2024-10-25T16:
SAV|8900307207|1849833268458635264 SAV|8900307207|1849833268458635264_DEBIT_0 100.00 0.00 1,137,494.15
20:44

2024-10-25T16: SAMUEL ONYEDIKA

TRF|2MPT2o1iz|1849839438909386752_DEBIT_0 2,020.00 0.00 1,135,474.15
44:25 OBIEKWE|TRF|2MPT2o1iz|1849839438909386752_debit

2024-10-25T18:
SAV|8900307207|1849858890752933888 SAV|8900307207|1849858890752933888_DEBIT_0 100.00 0.00 1,135,374.15
02:43

2024-10-25T18:
SAV|8900307207|1849866236703096832 SAV|8900307207|1849866236703096832_DEBIT_0 100.00 0.00 1,135,274.15
32:44

2024-10-25T20:
TRF|2MPT1xzmd|1849888709330812929_CBA_credit AP_TRSF|5748506864|1849888710447194112_BUSINESS_CREDIT_0 0.00 1,714,800.00 2,850,074.15
00:35

2024-10-25T20:
TRF|2MPT1homm|1849812578174803968_CBA_credit AP_TRSF|5748506864|1849812579803267072_BUSINESS_CREDIT_0 0.00 179,900.00 3,029,974.15
00:45

2024-10-25T20:
TRF|2MPTdtx0|1849858591064170496_CBA_credit AP_TRSF|5748506864|1849858595445309440_BUSINESS_CREDIT_0 0.00 99,900.00 3,129,874.15
01:09

2024-10-25T20:
21:47 ATP|2MPT2o1iz|1849894141088952320_debit ATP|2MPT2o1iz|1849894141088952320_DEBIT_0 490.00 0.00 3,129,384.15

2024-10-26T12: WITHDRAWAL FOR DEBIT/VERVE Zenith Bank 506109********0350

WTH|202410260200506100352033ZCBW0000000001733000000_BUSINESS_CREDIT_0 0.00 29,900.00 3,159,284.15
21:57 /WTH|202410260200506100352033ZCBW0000000001733000000

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-10-26T12:
492069******8596 WTH|2024102602004920685962033ZCBW000000000174200000_BUSINESS_CREDIT_0 0.00 1,990.00 3,161,274.15
51:51
/WTH|2024102602004920685962033ZCBW000000000174200000

2024-10-26T13: WITHDRAWAL FOR 00001965 Access Bank 506104*********4583

WTH|202410260200506104582033ZCBW000000000175600000_BUSINESS_CREDIT_0 0.00 5,970.00 3,167,244.15
28:33 /WTH|202410260200506104582033ZCBW000000000175600000

2024-10-26T14:
SAV|8900307207|1850161542854426624 SAV|8900307207|1850161542854426624_DEBIT_0 100.00 0.00 3,167,144.15
05:43

2024-10-26T15:
SAV|8900307207|1850184172542181376 SAV|8900307207|1850184172542181376_DEBIT_0 100.00 0.00 3,167,044.15
34:43

2024-10-26T15:
SAV|8900307207|1850184172571541504 SAV|8900307207|1850184172571541504_DEBIT_0 100.00 0.00 3,166,944.15
34:44

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-10-26T18:
418745******1827 WTH|2024102602004187418272033ZCBW000000000176500000_BUSINESS_CREDIT_0 0.00 4,975.00 3,171,919.15
19:32
/WTH|2024102602004187418272033ZCBW000000000176500000

2024-10-26T19:
TRF|2MPT1xzmd|1850242924729839616_CBA_credit AP_TRSF|5748506864|1850242934831075328_BUSINESS_CREDIT_0 0.00 404,800.00 3,576,719.15
28:15

2024-10-26T19:
FND|4980327|1850245137862262784_credit TRF|2MPT3i37n|1850245137631576064_CBA_CREDIT_0 0.00 16,000.00 3,592,719.15
36:31

2024-10-26T20:
SAV|8900307207|1850259746266628096 SAV|8900307207|1850259746266628096_DEBIT_0 100.00 0.00 3,592,619.15
47:43
 WITHDRAWAL FOR NKERIKA/PEACELIC/OGUAMA United Bank
2024-10-27T07:
For Africa 519911******4920 WTH|2024102702005199149202033ZCBW000000000179720000_BUSINESS_CREDIT_0 0.00 7,164.00 3,599,783.15
21:08
/WTH|2024102702005199149202033ZCBW000000000179720000

2024-10-27T08:
SAV|8900307207|1850435355852759040 SAV|8900307207|1850435355852759040_DEBIT_0 100.00 0.00 3,599,683.15
12:57

2024-10-27T10: WITHDRAWAL FOR OPAY OPay 507872******3391

WTH|2024102702005078733912033ZCBW0000000001803000000_BUSINESS_CREDIT_0 0.00 29,900.00 3,629,583.15
12:02 /WTH|2024102702005078733912033ZCBW0000000001803000000

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-10-27T10:
519911******2050 WTH|2024102702005199120502033ZCBW0000000001811140000_BUSINESS_CREDIT_0 0.00 11,343.00 3,640,926.15
24:51
/WTH|2024102702005199120502033ZCBW0000000001811140000

WITHDRAWAL FOR ONYINYE/IFEACHO Guaranty Trust Bank

2024-10-27T11:
539983******8430 WTH|2024102702005399884302033ZCBW0000000001826715000_BUSINESS_CREDIT_0 0.00 67,050.00 3,707,976.15
32:40
/WTH|2024102702005399884302033ZCBW0000000001826715000

2024-10-27T11:
SAV|8900307207|1850491914616135680 SAV|8900307207|1850491914616135680_DEBIT_0 100.00 0.00 3,707,876.15
57:57

2024-10-27T11:
SAV|8900307207|1850491914653884416 SAV|8900307207|1850491914653884416_DEBIT_0 100.00 0.00 3,707,776.15
57:57

WITHDRAWAL FOR ONYINYE/IFEACHO Guaranty Trust Bank

2024-10-27T12:
539983******8430 WTH|2024102702005399884302033ZCBW0000000001831000000_BUSINESS_CREDIT_0 0.00 9,950.00 3,717,726.15
05:48
/WTH|2024102702005399884302033ZCBW0000000001831000000

2024-10-27T12:
TRF|2MPT1xzmd|1850501679482638336_CBA_credit AP_TRSF|5748506864|1850501680622895104_BUSINESS_CREDIT_0 0.00 13,830.50 3,731,556.65
36:51

2024-10-27T12:
SAV|8900307207|1850507339827601408 SAV|8900307207|1850507339827601408_DEBIT_0 100.00 0.00 3,731,456.65
58:57

2024-10-27T13: NIPPOS Transfer-SAMUEL OBIEKWE5746864JENNIFER

AP_TRSF|5748506864|1850512148005707776_BUSINESS_CREDIT_0 0.00 2,487.50 3,733,944.15
17:58 OSINACHI EKENECHUKWU
2024-10-27T13: WITHDRAWAL FOR 00004326 Access Bank 536613******8891
WTH|2024102702005366188912033ZCBW0000000001841000000_BUSINESS_CREDIT_0 0.00 9,950.00 3,743,894.15
30:29 /WTH|2024102702005366188912033ZCBW0000000001841000000

2024-10-27T14:
SAV|8900307207|1850524190355841024 SAV|8900307207|1850524190355841024_DEBIT_0 100.00 0.00 3,743,794.15
05:57

2024-10-27T15:
SAV|8900307207|1850540616286298112 SAV|8900307207|1850540616286298112_DEBIT_0 100.00 0.00 3,743,694.15
10:57

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-10-27T15:
492069******7344 WTH|2024102702004920673442033ZCBW000000000185500000_BUSINESS_CREDIT_0 0.00 4,975.00 3,748,669.15
46:14
/WTH|2024102702004920673442033ZCBW000000000185500000

2024-10-27T16:
FND|4980327|1850556079843033088_credit TRF|2MPT1xzmd|1850556079595569152_CBA_CREDIT_0 0.00 1,000,000.00 4,748,669.15
12:05

2024-10-27T16:
FND|4980327|1850556811371433984_credit TRF|2MPT1xzmd|1850556811182690304_CBA_CREDIT_0 0.00 1,059,000.00 5,807,669.15
15