Statement Period 01-Mar-2022-31-Mar-2022

Branch Name MAGODO

Account No. 042XXXX078

Internal Reference 263/24XXX0/245110/59/0

Account Type SAVINGS ACCOUNT

Currency Naira
CUSTOMER STATEMENT
Opening Balance 6,444.89
KINGDOM, GIFT BANABASS
Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
FUNDS TRANSFER -771082-
02-Mar-2022 02-Mar-2022 '99997710829999 1,100.00 5,344.89 E- CHANNELS -797703-WT|OLOWOSAGBA RACHEAL OLASHANGISHA
NG
02-Mar-2022 02-Mar-2022 '0USAT 200.00 5,144.89 E- CHANNELS Airtime Purchase
USSD-101CT0000000003321496838-2349052507576
POS/WEB PURCHASE TRANSACTION -010056-
03-Mar-2022 03-Mar-2022 '99990100569999 3,000.00 2,144.89 E- CHANNELS
-798702-IKEJA ELECTRICITY DISTRLA LANG
04-Mar-2022 04-Mar-2022 '99990463499999 2,000.00 144.89 E- CHANNELS FUNDS TRANSFER -046349-
-191702-WT|OLOWOSAGBA RACHEAL OLASHANGISHA
NG
TRANSFER BETWEEN CUSTOMERS
100004220310195815101079188561|Deposit|1000042203
10-Mar-2022 10-Mar-2022 '0NIPT 3,000.00 3,144.89 E- CHANNELS 10195815101079188561||Marvelous Oghenehrukevwe
Alibor
REF:100004220310195815101079188561
11-Mar-2022 11-Mar-2022 '99992712429999 3,000.00 144.89 E- CHANNELS FUNDS TRANSFER -271242-
-928322-WT|OLOWOSAGBA RACHEAL OLASHANGISHA
NG
Airtime Purchase
13-Mar-2022 13-Mar-2022 '0USAT 100.00 44.89 E- CHANNELS
USSD-101CT0000000003350502555-2349052507576
14-Mar-2022 14-Mar-2022 '00 44.89 .00 MAGODO SMS CHARGE CHG
TRANSFER BETWEEN CUSTOMERS
000016220314132356000068154341|USSD_HARUNA
14-Mar-2022 14-Mar-2022 '0NIPT 5,000.00 5,000.00 E- CHANNELS DEBORAH ETOFA|101300006744400007||HARUNA
DEBORAH ETOFA
REF:000016220314132356000068154341
14-Mar-2022 14-Mar-2022 '99990082099999 4,900.00 100.00 E- CHANNELS FUNDS TRANSFER -008209- -798904-T008209
2TGTDLI7 LA LANG
16-Mar-2022 16-Mar-2022 '00 44.89 144.89 MAGODO SMS CHARGE Reversal of CHG
18-Mar-2022 18-Mar-2022 '0NIPT 2,000.00 2,144.89 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004220318165925101099341351|Transfer from to
KINGDOM GIFT
BANABASS|100004220318165925101099341351||Marvelo
us Oghenehrukevwe Alibor
REF:100004220318165925101099341351
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS
000016220319115227000085049644|80951647687140084
/FIP:TRANSFER/OLOWOSAGBA RACHEAL
19-Mar-2022 19-Mar-2022 '0NIPT 15,000.00 17,144.89 E- CHANNELS
OLAWUMI/80951647687140084/SELF|8095164768714008
4||OLOWOSAGBA RACHEAL OLAWUMI
REF:000016220319115227000085049644
19-Mar-2022 19-Mar-2022 '99992768899999 14,190.00 2,954.89 E- CHANNELS POS/WEB PURCHASE TRANSACTION -276889-
-566647-3PG00001-QUICKC/E-CK LANG
TRANSFER BETWEEN CUSTOMERS
000015220319120759002515342209|f1ac9ff2-b7d6-4fe9-a
19-Mar-2022 19-Mar-2022 '0NIPT 14,000.00 16,954.89 E- CHANNELS 7f0-4fdaf57cbc55KINGDOM GIFT|182689081||ARVE
LIMITED
REF:000015220319120759002515342209
19-Mar-2022 19-Mar-2022 '99997320889999 16,500.00 454.89 E- CHANNELS FUNDS TRANSFER -732088-
-648487-WT|OLOWOSAGBA RACHEAL OLALAGOS
NG
STAMP DUTY CHARGE 19032022 STAMP DUTY
19-Mar-2022 19-Mar-2022 '0 100.00 354.89 MAGODO
CHARGE - 19/03/2022
20-Mar-2022 20-Mar-2022 '0USAT 100.00 254.89 E- CHANNELS Airtime Purchase
USSD-101CT0000000003368636661-2349052507576
OUTSTANDING-SMS ALERT CHARGE FOR
20-Mar-2022 20-Mar-2022 '10 27.11 227.78 MAGODO
22JAN2022-26FEB2022
20-Mar-2022 20-Mar-2022 '20 54.00 173.78 MAGODO OUTSTANDING-VAT ON SMS ALERT CHARGE FOR
22JAN2022-26FEB2022
REVERSAL -OUTSTANDING-VAT ON SMS ALERT
21-Mar-2022 21-Mar-2022 '102100 54.00 227.78 MAGODO
CHARGE FOR 22JAN2022-26FEB2022
21-Mar-2022 21-Mar-2022 '2380 27.11 254.89 MAGODO REVERSAL -OUTSTANDING-SMS ALERT CHARGE FOR
22JAN2022-26FEB2022
Airtime Purchase
22-Mar-2022 22-Mar-2022 '0USAT 100.00 154.89 E- CHANNELS
USSD-101CT0000000003373876876-2349052507576
22-Mar-2022 22-Mar-2022 '0NIPT 1,000.00 1,154.89 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004220322185855101110066079|Deposit|1000042203
22185855101110066079||Marvelous Oghenehrukevwe
Alibor
REF:100004220322185855101110066079
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
Airtime Purchase
23-Mar-2022 23-Mar-2022 '0USAT 100.00 1,054.89 E- CHANNELS
USSD-101CT0000000003374856549-2349052507576
25-Mar-2022 25-Mar-2022 '0USAT 100.00 954.89 E- CHANNELS Airtime Purchase
USSD-101CT0000000003379739029-2349052507576
Airtime Purchase
26-Mar-2022 26-Mar-2022 '0USAT 100.00 854.89 E- CHANNELS
USSD-101CT0000000003384029593-2349052507576
27-Mar-2022 27-Mar-2022 '0USGT 3,500.00 4,354.89 OJODU TRANSFER BETWEEN CUSTOMERS Via USSD GTBank
Transfer
00000000249025150126302451100000003500202203270
957/21.5/\7.5\ from ALFRED, OLADEJI DOLAPO to
KINGDOM, GIFT BANABASS
Airtime Purchase
29-Mar-2022 29-Mar-2022 '0USAT 100.00 4,254.89 E- CHANNELS
USSD-101CT0000000003390255486-2349052507576
29-Mar-2022 29-Mar-2022 '0USAT 100.00 4,154.89 E- CHANNELS Airtime Purchase
USSD-101CT0000000003392202315-2349052507576
TRANSFER BETWEEN CUSTOMERS
100032220329214344731856505893|NIP from
29-Mar-2022 29-Mar-2022 '0NIPT 2,000.00 6,154.89 635 AKIN ADESOLA NowNow|0429108078||MARVELOUS MONEY VENTURE

REF:100032220329214344731856505893
30-Mar-2022 30-Mar-2022 '0NIPT 20,000.00 26,154.89 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
000010220330170457111063106139|REF2835331815 BO
PETER OLAJIDE IFO KINGDOM GIFT
B|2835331815||PETER OLAJIDE
REF:000010220330170457111063106139
STAMP DUTY CHARGE 30032022 STAMP DUTY
30-Mar-2022 30-Mar-2022 '0 50.00 26,104.89 MAGODO
CHARGE - 30/03/2022
31-Mar-2022 31-Mar-2022 '00 116.00 25,988.89 MAGODO SMS CHARGE SMS ALERT CHARGE FOR
27FEB2022-30MAR2022 - Full
SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31-Mar-2022 31-Mar-2022 '00 8.70 25,980.19 MAGODO
27FEB2022-30MAR2022 - Full
31-Mar-2022 31-Mar-2022 '99996983999999 16,100.00 9,880.19 E- CHANNELS POS/WEB PURCHASE TRANSACTION -698399-
-257295-3PG00001-QU ICKCH/CK LANG
Airtime Purchase
31-Mar-2022 31-Mar-2022 '0USAT 100.00 9,780.19 E- CHANNELS
USSD-101CT0000000003395674671-2349052507576