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  • Udoaka Emmanuel Benjamin: Customer Statement

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    Emmanuel Maj Benjamin
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    Udoaka Emmanuel Benjamin had the following activity in his savings account from November 1-30, 2020: - He received a payroll transfer of ₦49,000 and made several cash withdrawals and airtime purchases, leaving a balance of ₦33.69 by November 27th. - On November 27th, he transferred ₦1,700 to another account, leaving a balance of ₦33.69. - He received another transfer of ₦600 on November 28th. By month's end on November 30th, two loan installments of ₦9,878.78 and ₦3,474.63 were deducted,

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    Udoaka Emmanuel Benjamin had the following activity in his savings account from November 1-30, 2020: - He received a payroll transfer of ₦49,000 and made several cash withdrawals and airtime purchases, leaving a balance of ₦33.69 by November 27th. - On November 27th, he transferred ₦1,700 to another account, leaving a balance of ₦33.69. - He received another transfer of ₦600 on November 28th. By month's end on November 30th, two loan installments of ₦9,878.78 and ₦3,474.63 were deducted,

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    © All Rights Reserved
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    5 views4 pages

    Udoaka Emmanuel Benjamin: Customer Statement

    Uploaded by

    Emmanuel Maj Benjamin
    Udoaka Emmanuel Benjamin had the following activity in his savings account from November 1-30, 2020: - He received a payroll transfer of ₦49,000 and made several cash withdrawals and airtime purchases, leaving a balance of ₦33.69 by November 27th. - On November 27th, he transferred ₦1,700 to another account, leaving a balance of ₦33.69. - He received another transfer of ₦600 on November 28th. By month's end on November 30th, two loan installments of ₦9,878.78 and ₦3,474.63 were deducted,

    Copyright:

    © All Rights Reserved
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    Statement Period 01-Nov-2020-30-Nov-2020

    Branch Name MATORI

    Account No. 017XXXX597

    Internal Reference 244/23XXX8/238638/59/0

    Account Type SAVINGS ACCOUNT

    Currency Naira
    CUSTOMER STATEMENT
    Opening Balance -32,010.32
    UDOAKA EMMANUEL BENJAMIN
    Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
    TRANSFER BETWEEN CUSTOMERS
    110002201105100314000083954370|Loan2115265132Zed
    05-Nov-2020 05-Nov-2020 '0NIPT 49,000.00 16,989.68 E- CHANNELS vance Payroll - Federal|045361746555||UDOAKA
    EMMANUEL BENJAMIN
    REF:110002201105100314000083954370
    05-Nov-2020 05-Nov-2020 '99990608159999 10,000.00 6,989.68 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -060815-
    -604347-105703780000001 Akwa I Airport, Uyo NG
    CASH WITHDRAWAL FROM OTHER ATM -070373-
    05-Nov-2020 05-Nov-2020 '99990703739999 6,000.00 989.68 E- CHANNELS
    -609261-105703780000001 Akwa I Airport, Uyo NG
    05-Nov-2020 05-Nov-2020 '0USAT 200.00 789.68 E- CHANNELS Airtime Purchase
    USSD-101CT0000000002122317808-2348032491961
    05-Nov-2020 05-Nov-2020 '230 24.00 765.68 MATORI SMS ALERT CHARGE FOR 26AUG2020-24SEP2020
    05-Nov-2020 05-Nov-2020 '240 12.00 753.68 MATORI SMS ALERT CHARGE FOR 25SEP2020-22OCT2020
    VAT ON SMS ALERT CHARGE FOR
    05-Nov-2020 05-Nov-2020 '250 .90 752.78 MATORI 25SEP2020-22OCT2020

    06-Nov-2020 06-Nov-2020 '0USAT 100.00 652.78 E- CHANNELS Airtime Purchase


    USSD-101CT0000000002123698786-2348032491961
    Airtime Purchase
    06-Nov-2020 06-Nov-2020 '0USAT 200.00 452.78 E- CHANNELS
    USSD-101CT0000000002124028857-2348032491961
    07-Nov-2020 07-Nov-2020 '0USAT 100.00 352.78 E- CHANNELS Airtime Purchase
    USSD-101CT0000000002127329841-2348032491961
    Airtime Purchase
    09-Nov-2020 09-Nov-2020 '0USAT 100.00 252.78 E- CHANNELS
    USSD-101CT0000000002130096007-2348032491961
    09-Nov-2020 09-Nov-2020 '0USAT 200.00 52.78 E- CHANNELS Airtime Purchase
    USSD-101CT0000000002125271709-2348032491961
    Airtime Purchase
    14-Nov-2020 14-Nov-2020 '0USAT 50.00 2.78 E- CHANNELS
    USSD-101CT0000000002143073486-2348032491961
    17-Nov-2020 17-Nov-2020 '0NIPT 5,000.00 5,002.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
    110006201117162059003998097601|Express Credit Loan
    DisbursementXPRESS CREDIT GLOBAL INTL
    LIMITED|0003998097601||Paystack
    REF:110006201117162059003998097601
    POS/WEB PURCHASE TRANSACTION -437931-
    17-Nov-2020 17-Nov-2020 '99994379319999 5,000.00 2.78 E- CHANNELS
    -130379-PAYCOM NIGERIA LIMIT LA LANG
    Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
    27-Nov-2020 27-Nov-2020 '0RSTT 1,830.91 1,833.69 E- CHANNELS REMITA PAYMENT R-436454820/FGN:
    FEDER:NOV2020SalaryNIGERIANMETEOROLOGI:CBN:
    94364548200 from GENERAL To UDOAKA EMMANUEL
    BENJAMIN REF: 0000020258269794364548200
    REF:205000000000001830912011271126
    PURCHASE/TRANSFER COMMISSION -388594-
    27-Nov-2020 27-Nov-2020 '99993885949999 100.00 1,733.69 E- CHANNELS
    -629776-WT|ASUKWO UDUAK UYO CITY NG
    27-Nov-2020 27-Nov-2020 '99993885949999 1,700.00 33.69 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -388594-
    -629776-WT|ASUKWO UDUAK UYO CITY NG
    TRANSFER BETWEEN CUSTOMERS
    000004201128054716000884247445|MB/UTO/884247445/
    2348032491961/Trf to
    28-Nov-2020 28-Nov-2020 '0NIPT 600.00 633.69 E- CHANNELS
    0174169597|2348032491961/884247445||UDOAKA
    EMMANUEL BENJAMIN
    REF:000004201128054716000884247445
    28-Nov-2020 28-Nov-2020 '99994340109999 600.00 33.69 E- CHANNELS POS/WEB PURCHASE TRANSACTION -434010-
    -584564-ALEX 47 AK AKNG
    VAT ON SMS ALERT CHARGE FOR
    29-Nov-2020 29-Nov-2020 '270 4.50 29.19 MATORI
    23OCT2020-24NOV2020
    30-Nov-2020 30-Nov-2020 '41200000719 9,878.78 -9,849.59 MATORI MATURED LOAN INSTALLMENT
    30-Nov-2020 30-Nov-2020 '412000004610 3,474.63 -13,324.22 MATORI MATURED LOAN INSTALLMENT
    Statement Period 01-Nov-2020-30-Nov-2020

    Branch Name MATORI

    Account No. 056XXXX860

    Internal Reference 244/23XXX8/238638/1118/1

    Account Type QUICK CREDIT

    Currency Naira
    CUSTOMER STATEMENT
    Opening Balance -10,151.96
    UDOAKA EMMANUEL BENJAMIN
    Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
    30-Nov-2020 30-Nov-2020 '412000004610 3,474.63 -6,677.33 MATORI MATURED LOAN INSTALLMENT
    30-Nov-2020 30-Nov-2020 '412000004610 135.36 -6,812.69 MATORI INT.CAP LOANS
    Statement Period 01-Nov-2020-30-Nov-2020

    Branch Name MATORI

    Account No. 056XXXX520

    Internal Reference 244/23XXX8/238638/1118/2

    Account Type QUICK CREDIT

    Currency Naira
    CUSTOMER STATEMENT
    Opening Balance -38,232.21
    UDOAKA EMMANUEL BENJAMIN
    Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
    30-Nov-2020 30-Nov-2020 '41200000719 9,878.78 -28,353.43 MATORI MATURED LOAN INSTALLMENT
    30-Nov-2020 30-Nov-2020 '41200000719 509.76 -28,863.19 MATORI INT.CAP LOANS

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