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ZENITH BANK PLC

PLOT B6, KM 1, ABUJA - KADUNA, EXPRESS WAY, ZUBA, Abuja. Tel: 2927000, 2787000 & 4647000

ACCOUNT NAME: JOSEPH AUDU Current Account Statement


LAGOS Period: 01/04/2022 TO 09/07/2022
CURRENCY: NGN ACCOUNT No.: 2365670647

DATE DESCRIPTION DEBIT CREDIT VALUE DATE BALANCE


05/06/2022 MTN Airtime Purchase 08036726082- 100 05/06/2022 173.88
2365670647
07/06/2022 NIP/GTB/ABIODUN GODSAVE 2,000 07/06/2022 2,173.88
USILODE/USSD NIP Transfer from
08035050219
07/06/2022 MC Loc POS Prch-008229021140--T 2,100 07/06/2022 73.88
GREATEST REWARD G 001441 2033FWKJ
00NG-
13/06/2022 NIP/ABN/VICTOR AGENE EDRAH-117- 414,000 13/06/2022 414,073.88
DIAMOND SAVINGS A/TRFHFRM VICTOR
AGENE EDRAH TO J
14/06/2022 MC Loc POS Prch-206145160775--PAYCOM 4,000 14/06/2022 410,073.88
NIGERIA LIMITED LA LANG-
14/06/2022 NIP Charge + VAT 26.88 14/06/2022 410,047.00
14/06/2022 NIP CR/AUDU GODWIN JOSEPH /GTB 50,000 14/06/2022 360,047.00
14/06/2022 NIP Charge + VAT 26.88 14/06/2022 360,020.12
14/06/2022 NIP CR/Godwin Joseph Audu/PALM 30,000 14/06/2022 330,020.12
14/06/2022 NIP Charge + VAT 26.88 14/06/2022 329,993.24
14/06/2022 NIP CR/OWOVE VICTOR OSAWEL/FBN 7,000 14/06/2022 322,993.24
14/06/2022 NIP Charge + VAT 10.75 14/06/2022 322,982.49
14/06/2022 NIP CR/SALIFU ABDULLAHMEED 2,000 14/06/2022 320,982.49
AHMED/FBN
15/06/2022 MC POS Pyt-000000014461--002TEPI010--T 1,100 15/06/2022 319,882.49
Simple Business E 014461 2TEPI010 LANG--J
15/06/2022 MC POS Pyt-140001290118--002YDFBA61-- 46,700 15/06/2022 273,182.49
WT|Ezennaya Ajah Gabriel Niger NG--J
15/06/2022 MC Agency CashOut-159308839341- 55,600 15/06/2022 217,582.49
WT|CHIBYKE ENTERPRISE LIMFCT NG
15/06/2022 MC Loc POS Prch-206158544017--PAYCOM 2,500 15/06/2022 215,082.49
NIGERIA LIMITED LA LANG-
15/06/2022 NIP Charge + VAT 10.75 15/06/2022 215,071.74
15/06/2022 NIP CR/Godwin Joseph Audu/PALM 5,000 15/06/2022 210,071.74
16/06/2022 NIP Charge + VAT 10.75 16/06/2022 210,060.99
16/06/2022 NIP CR/Godwin Joseph Audu/PALM 4,000 16/06/2022 206,060.99
16/06/2022 NIP Charge + VAT 10.75 16/06/2022 206,050.24
16/06/2022 NIP CR/ISHOLA EVANS TUNDE/FBN 4,300 16/06/2022 201,750.24
16/06/2022 MC Loc POS Prch-008283990537--T MAZIC 1,600 16/06/2022 200,150.24
GLOBAL VENT 012874 2070B336 00NG-
16/06/2022 MTN Airtime Purchase 08036726082- 100 16/06/2022 200,050.24
2365670647
17/06/2022 NIP Charge + VAT 26.88 17/06/2022 200,023.36
17/06/2022 NIP CR/Godwin Joseph Audu/PALM 13,000 17/06/2022 187,023.36
17/06/2022 MC Loc POS Prch-008290062430--T MAZIC 2,000 17/06/2022 185,023.36
GLOBAL VENT 012983 2070B336 00NG-
17/06/2022 NIP Charge + VAT 10.75 17/06/2022 185,012.61
17/06/2022 NIP CR/OHAGU FRANCISCA CHIOMA/FBN 1,500 17/06/2022 183,512.61
17/06/2022 NIP Charge + VAT 10.75 17/06/2022 183,501.86
17/06/2022 NIP CR/BENJAMIN FRIDAY/KBL 1,500 17/06/2022 182,001.86
18/06/2022 MC Loc POS Prch-008295586209--T Munirat 15,200 18/06/2022 166,801.86
resources 001700 2033OXNV 00NG-
18/06/2022 TRF FRM JOSEPH AUDU TO WILLIAMS A. 18,600 18/06/2022 148,201.86
UGAH|ZENITH MOBILE TRANSFER TO
WILLIAMS A.
18/06/2022 MC Loc POS Prch-008298774363--ED 30,000 18/06/2022 118,201.86
EDNG 00NG-
18/06/2022 MC Loc POS Prch-008300752317--ED 2,500 18/06/2022 115,701.86
LANG 00NG-
18/06/2022 STAMP DUTY CHARGE 50 18/06/2022 115,651.86

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19/06/2022 NIP Charge + VAT 10.75 19/06/2022 115,641.11
19/06/2022 NIP CR/OWOVE VICTOR OSAWEL/FBN 1,500 19/06/2022 114,141.11
19/06/2022 MC Loc POS Prch-008301482444--ED 1,700 19/06/2022 112,441.11
EDNG 00NG-
19/06/2022 MC Loc POS Prch-008301513162--T VALCHI 4,800 19/06/2022 107,641.11
ORIENTAL V 011559 2070G268 00NG-
19/06/2022 MTN Airtime Purchase 08036726082- 500 19/06/2022 107,141.11
2365670647
19/06/2022 NIP Charge + VAT 10.75 19/06/2022 107,130.36
19/06/2022 NIP CR/ABIODUN GODSAVE USILODE/GTB 3,000 19/06/2022 104,130.36
19/06/2022 MC POS Pyt-09H345184532--002011H345-- 3,000 19/06/2022 101,130.36
WT|YAHAYA ABDUL RAUF AUCHI NG-
-J
19/06/2022 MC POS Pyt-220619113717--002KUD2PQK-- 5,100 19/06/2022 96,030.36
2KUD2PQK-220619113717 LA LANG--J
19/06/2022 NIP Charge + VAT 26.88 19/06/2022 96,003.48
19/06/2022 NIP CR/Godwin Joseph Audu/PALM 6,000 19/06/2022 90,003.48
19/06/2022 2022 Qtr 2 MASTER Card Maintenance Fee 53.75 19/06/2022 89,949.73
19/06/2022 MC POS Pyt-18H345090969--002011H345-- 2,100 19/06/2022 87,849.73
WT|YAHAYA ABDUL RAUF AUCHI NG-
-J
19/06/2022 NIP Charge + VAT 10.75 19/06/2022 87,838.98
19/06/2022 NIP CR/DAVID PIUS/UBA 1,000 19/06/2022 86,838.98
19/06/2022 MC Loc POS Prch-655670500504--DOT FIN 2,040 19/06/2022 84,798.98
INCLUSION TECH LA LANG-
20/06/2022 MC Loc POS Prch-008306465794--ED 3,500 20/06/2022 81,298.98
EDNG 00NG-
20/06/2022 MC Loc POS Prch-206208481818--PAYCOM 5,100 20/06/2022 76,198.98
NIGERIA LIMITED LA LANG-
20/06/2022 NIP Charge + VAT 10.75 20/06/2022 76,188.23
20/06/2022 NIP CR/Godwin Joseph Audu/PALM 3,000 20/06/2022 73,188.23
20/06/2022 MC POS Intl- APPLE.COM/BILL - C2D1DC - 1,053.5 20/06/2022 72,134.73
19/06/2022
20/06/2022 MC POS Pyt-20H345937739--002011H345-- 3,000 20/06/2022 69,134.73
WT|YAHAYA ABDUL RAUF AUCHI NG-
-J
21/06/2022 MC Loc POS Prch-008313084101--ED 20,000 21/06/2022 49,134.73
LANG 00NG-
21/06/2022 NIP/PALM/Palmpay - GODWIN AUDU/General 4,000 21/06/2022 53,134.73
21/06/2022 MC Loc POS Prch-000017004504--FARNET 2,350 21/06/2022 50,784.73
FOODS ED LANG-
21/06/2022 NIP/PALM/Palmpay - GODWIN AUDU/General 1,000 21/06/2022 51,784.73
21/06/2022 MC POS Pyt-21H345387356--002011H345-- 2,100 21/06/2022 49,684.73
WT|YAHAYA ABDUL RAUF AUCHI NG-
-J
21/06/2022 Airtime//2348158551450//glo 500 21/06/2022 49,184.73
22/06/2022 MC POS Pyt-11H345208971--002011H345-- 4,100 22/06/2022 45,084.73
WT|YAHAYA ABDUL RAUF AUCHI NG-
-J
22/06/2022 NIP Charge + VAT 26.88 22/06/2022 45,057.85
22/06/2022 NIP CR/Godwin Joseph Audu/PALM 10,000 22/06/2022 35,057.85
22/06/2022 NIP Charge + VAT 10.75 22/06/2022 35,047.10
22/06/2022 NIP CR/Godwin Joseph Audu/PALM 5,000 22/06/2022 30,047.10
23/06/2022 MC Loc POS Prch-008324049111-- 6,000 23/06/2022 24,047.10
EKHOEGBE VICTOR OSAM ED 00NG-
23/06/2022 MC Loc POS Prch-008325087115--T Amado 4,000 23/06/2022 20,047.10
enterprises 000017 2033OZJZ 00NG-
23/06/2022 MC Loc POS Prch-863803965102--GT PLAZA 4,000 23/06/2022 16,047.10
LA LANG-
23/06/2022 MTN Airtime Purchase 08036726082- 500 23/06/2022 15,547.10
2365670647
23/06/2022 MC Loc Cash Adv-000087034015--PAYCOM 1,500 23/06/2022 14,047.10
NIG LTD (OPAY) LEXANDER HOU NG-
24/06/2022 NIP Charge + VAT 10.75 24/06/2022 14,036.35
24/06/2022 NIP CR/CHIMEZIE DANIEL OBINNA/GTB 2,000 24/06/2022 12,036.35
24/06/2022 USSD Session Charge 6.98 24/06/2022 12,029.37
25/06/2022 NIP Charge + VAT 10.75 25/06/2022 12,018.62
25/06/2022 NIP CR/Godwin Joseph Audu/PALM 2,000 25/06/2022 10,018.62
25/06/2022 MC Loc POS Prch-008337965476--T MAZIC 2,000 25/06/2022 8,018.62
GLOBAL VENT 013670 2070B336 00NG-
25/06/2022 NIP Charge + VAT 10.75 25/06/2022 8,007.87
25/06/2022 NIP CR/Godwin Joseph Audu/PALM 1,000 25/06/2022 7,007.87
26/06/2022 NIP Charge + VAT 10.75 26/06/2022 6,997.12
26/06/2022 NIP CR/Godwin Joseph Audu/PALM 1,000 26/06/2022 5,997.12
26/06/2022 MC Loc POS Prch-008343868130--T 2,000 26/06/2022 3,997.12
GREATEST REWARD G 001816 2033FWKJ
00NG-

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26/06/2022 glo Airtime Purchase 07052155883- 1,000 26/06/2022 2,997.12
2365670647
26/06/2022 MC POS Pyt-124532345018--0020114532-- 2,000 26/06/2022 997.12
WT|MUFUTAU MARIAM IDOWU ZUBA
NG--J
26/06/2022 NIP/GTB/AUDU GODWIN JOSEPH/USSD NIP 5,000 26/06/2022 5,997.12
Transfer from 08036726082
26/06/2022 MC POS Pyt-144532089431--0020114532-- 5,000 26/06/2022 997.12
WT|MUFUTAU MARIAM IDOWU ZUBA
NG--J
26/06/2022 NIP Charge + VAT 10.75 26/06/2022 986.37
26/06/2022 NIP CR/Godwin Joseph Audu/PALM 950 26/06/2022 36.37
26/06/2022 NIP/GTB/AUDU GODWIN JOSEPH/USSD NIP 5,000 26/06/2022 5,036.37
Transfer from 08036726082
26/06/2022 NIP Charge + VAT 10.75 26/06/2022 5,025.62
26/06/2022 NIP CR/Godwin Joseph Audu/PALM 5,000 26/06/2022 25.62
26/06/2022 SMS Notification Charge Jun 2022 280 26/06/2022 -254.38
26/06/2022 NIP/ABN/VICTOR AGENE EDRAH-117- 630,000 26/06/2022 629,745.62
DIAMOND SAVINGS A/TRFBFRM VICTOR
AGENE EDRAH TO J
26/06/2022 MTN Airtime Purchase 07025114781- 1,000 26/06/2022 628,745.62
2365670647
26/06/2022 NIP Charge + VAT 10.75 26/06/2022 628,734.87
26/06/2022 NIP CR/ANIFOWOSE OLUWASEUN 2,000 26/06/2022 626,734.87
JOHNSON/FBN
26/06/2022 USSD Session Charge 6.98 26/06/2022 626,727.89
26/06/2022 NIP Charge + VAT 10.75 26/06/2022 626,717.14
26/06/2022 NIP CR/OJO ADENIKE/FBN 3,200 26/06/2022 623,517.14
26/06/2022 USSD Session Charge 6.98 26/06/2022 623,510.16
27/06/2022 NIP Charge + VAT 10.75 27/06/2022 623,499.41
27/06/2022 NIP CR/OKWE JOY EHI/GTB 3,500 27/06/2022 619,999.41
27/06/2022 NIP Charge + VAT 10.75 27/06/2022 619,988.66
27/06/2022 NIP CR/LYDIA OMAGA OKOH/ABN 4,000 27/06/2022 615,988.66
27/06/2022 NIP Charge + VAT 26.88 27/06/2022 615,961.78
27/06/2022 NIP CR/CHIMEZIE DANIEL OBINNA/FBN 5,600 27/06/2022 610,361.78
27/06/2022 MC Loc POS Prch-008349975037--PALMPAY 145,000 27/06/2022 465,361.78
LIMITED POS COLA L00NG-
27/06/2022 MC Loc POS Prch-008350491800--LA 5,100 27/06/2022 460,261.78
LANG 00NG-
27/06/2022 MC Loc POS Prch-008350650297--I.C WORLD 2,120 27/06/2022 458,141.78
EMPORIA CENTRC L00NG-
27/06/2022 TRF FRM JOSEPH AUDU TO JOY KENOSI 3,000 27/06/2022 455,141.78
DEDEGU|ZENITH MOBILE TRANSFER TO
JOY KENOSI
27/06/2022 MC Loc POS Prch-000000020835--TEAMAPT 5,100 27/06/2022 450,041.78
LIMITED LA LANG-
27/06/2022 NIP Charge + VAT 26.88 27/06/2022 450,014.90
27/06/2022 NIP CR/Godwin Joseph Audu/PALM 35,000 27/06/2022 415,014.90
27/06/2022 MC POS Pyt-000000001886--002TEPIQK6--T 2,500 27/06/2022 412,514.90
Allways Pharmacy 001886 2TEPIQK6 LANG--J
28/06/2022 NIP Charge + VAT 53.75 28/06/2022 412,461.15
28/06/2022 NIP CR/AUDU GODWIN JOSEPH /GTB 100,000 28/06/2022 312,461.15
28/06/2022 MC Loc POS Prch-008358483734--T Jamil sani 5,100 28/06/2022 307,361.15
commun 001245 2070I597 00NG-
28/06/2022 NIP Charge + VAT 26.88 28/06/2022 307,334.27
28/06/2022 NIP CR/ARAMAN IBRAHIM MOMOH/ABN 10,000 28/06/2022 297,334.27
28/06/2022 USSD Session Charge 6.98 28/06/2022 297,327.29
29/06/2022 NIP Charge + VAT 26.88 29/06/2022 297,300.41
29/06/2022 NIP CR/HABEEB ISAH/UBA 10,000 29/06/2022 287,300.41
29/06/2022 NIP Charge + VAT 26.88 29/06/2022 287,273.53
29/06/2022 NIP CR/AUDU GODWIN JOSEPH /GTB 50,000 29/06/2022 237,273.53
29/06/2022 NIP Charge + VAT 26.88 29/06/2022 237,246.65
29/06/2022 NIP CR/Godwin Joseph Audu/PALM 25,000 29/06/2022 212,246.65
29/06/2022 Airtime//2348158551450//glo 1,000 29/06/2022 211,246.65
29/06/2022 MTN Airtime Purchase 08106749812- 1,000 29/06/2022 210,246.65
2365670647
29/06/2022 NIP Charge + VAT 26.88 29/06/2022 210,219.77
29/06/2022 NIP CR/Godwin Joseph Audu/PALM 8,000 29/06/2022 202,219.77
29/06/2022 MC Loc Cash Adv-000088406236--PAYCOM 5,100 29/06/2022 197,119.77
NIG LTD (OPAY) LEXANDER HOU NG-
29/06/2022 MC Loc POS Prch-008365390352--PAYCOM 2,300 29/06/2022 194,819.77
NIGERIA LIMITED A L00NG-
30/06/2022 MTN Airtime Purchase 08144841550- 500 30/06/2022 194,319.77
2365670647
30/06/2022 NIP Charge + VAT 53.75 30/06/2022 194,266.02

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30/06/2022 NIP CR/AUDU GODWIN JOSEPH /GTB 99,000 30/06/2022 95,266.02
30/06/2022 TRF FRM JOSEPH AUDU TO OMENTA 5,000 30/06/2022 90,266.02
NWACHINEMERE AGU|ZENITH MOBILE
TRANSFER TO OMENT
30/06/2022 MC Loc POS Prch-008369135543--PAYCOM 3,100 30/06/2022 87,166.02
NIGERIA LIMITED A L00NG-
30/06/2022 NIP/ABN/VIVIAN IMIMOLE/TRFFRM VIVIAN 5,000 30/06/2022 92,166.02
IMIMOLE TO JOSEPH AUDU
01/07/2022 MC Loc POS Prch-008373560589--PAYCOM 2,000 01/07/2022 90,166.02
NIGERIA LIMITED A L00NG-
01/07/2022 MC Loc POS Prch-008378244134--ALAUSA 3,100 01/07/2022 87,066.02
IKEJA LAGOS Ikeja 00NG-
01/07/2022 NIP Charge + VAT 26.88 01/07/2022 87,039.14
01/07/2022 NIP CR/EVERWEARS WARDROBE/DBP 37,000 01/07/2022 50,039.14
02/07/2022 NIP Charge + VAT 10.75 02/07/2022 50,028.39
02/07/2022 NIP CR/marvelous Eghosa osunde/OPAY 2,000 02/07/2022 48,028.39
02/07/2022 NIP Charge + VAT 10.75 02/07/2022 48,017.64
02/07/2022 NIP CR/Godwin Joseph Audu/PALM 2,000 02/07/2022 46,017.64
02/07/2022 NIP Charge + VAT 26.88 02/07/2022 45,990.76
02/07/2022 NIP CR/SALIFU ABDULLAHMEED 15,000 02/07/2022 30,990.76
AHMED/FBN
02/07/2022 NIP Charge + VAT 10.75 02/07/2022 30,980.01
02/07/2022 NIP CR/BELLO SALMA LADE/GTB 1,500 02/07/2022 29,480.01
02/07/2022 STAMP DUTY CHARGE 50 02/07/2022 29,430.01
03/07/2022 MC Loc POS Prch-008386971712--T MAZIC 2,100 03/07/2022 27,330.01
GLOBAL VENT 014391 2070B336 00NG-
03/07/2022 MC Loc POS Prch-008389247222--T MAZIC 2,100 03/07/2022 25,230.01
GLOBAL VENT 014460 2070B336 00NG-
03/07/2022 NIP Charge + VAT 10.75 03/07/2022 25,219.26
03/07/2022 NIP CR/Godwin Joseph Audu/PALM 1,000 03/07/2022 24,219.26
03/07/2022 NIP Charge + VAT 10.75 03/07/2022 24,208.51
03/07/2022 NIP CR/ANIFOWOSE OLUWASEUN 4,000 03/07/2022 20,208.51
JOHNSON/FBN
03/07/2022 NIP Charge + VAT 26.88 03/07/2022 20,181.63
03/07/2022 NIP CR/OJO ADENIKE/FBN 5,350 03/07/2022 14,831.63
03/07/2022 NIP Charge + VAT 10.75 03/07/2022 14,820.88
03/07/2022 NIP CR/EZEAMALU EBUKA SIMON/GTB 1,500 03/07/2022 13,320.88
03/07/2022 USSD Session Charge 6.98 03/07/2022 13,313.90
03/07/2022 MTN Airtime Purchase 08036726082- 100 03/07/2022 13,213.90
2365670647
04/07/2022 NIP Charge + VAT 10.75 04/07/2022 13,203.15
04/07/2022 NIP CR/Godwin Joseph Audu/PALM 3,000 04/07/2022 10,203.15
04/07/2022 NIP/GTB/AUDU GODWIN JOSEPH/USSD NIP 10,000 04/07/2022 20,203.15
Transfer from 08036726082
04/07/2022 NIP/GTB/AUDU GODWIN JOSEPH/USSD NIP 10,000 04/07/2022 30,203.15
Transfer from 08036726082
04/07/2022 MC Loc POS Prch-000000000763--TEAMAPT 25,000 04/07/2022 5,203.15
LIMITED LA LANG-
04/07/2022 NIP Charge + VAT 10.75 04/07/2022 5,192.40
04/07/2022 NIP CR/EZE KENNETH/FBN 4,000 04/07/2022 1,192.40
05/07/2022 NIP Charge + VAT 10.75 05/07/2022 1,181.65
05/07/2022 NIP CR/Godwin Joseph Audu/PALM 1,000 05/07/2022 181.65
06/07/2022 NIP/GTB/AUDU GODWIN JOSEPH/USSD NIP 6,500 06/07/2022 6,681.65
Transfer from 08036726082
06/07/2022 NIP Charge + VAT 26.88 06/07/2022 6,654.77
06/07/2022 NIP CR/Godwin Joseph Audu/PALM 6,500 06/07/2022 154.77
07/07/2022 MTN Airtime Purchase 08036726082- 100 07/07/2022 54.77
2365670647
07/07/2022 MTN Airtime Purchase 08036726082- 50 07/07/2022 4.77
2365670647
08/07/2022 NIP/FBN/EZE 8,000 08/07/2022 8,004.77
KENNETH/FBNMOBILE:JOSEPH
AUDU/NONE
08/07/2022 MC Loc POS Prch-008423598702--PAYCOM 1,000 08/07/2022 7,004.77
NIGERIA LIMITED A L00NG-
08/07/2022 MC Loc POS Prch-008425316887--ALAUSA 7,000 08/07/2022 4.77
IKEJA LAGOS Ikeja 00NG-
08/07/2022 NIP/PALM/Palmpay - GODWIN AUDU/General 1,000 08/07/2022 1,004.77
TOTALS 1,100,769.11 1,101,500

TOTAL (CLEARED + UNCLEARED) 1,100,769.11 1,101,500 1,004.77

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ZENITHDIRECT - 24/7 CUSTOMER CONTACT CENTER
OUR ZENITHDIRECT CONTACT CENTER GIVES YOU ROUND THE CLOCK ACCESS
TO YOUR ACCOUNT(S). ENROL TODAY THROUGH INTERNET BANKING, BY VISITING
ANY OF OUR BRANCHES OR BY CALLING ZENITHDIRECT ON: 01-2787000, 01-2927000, 01-4647000, 0700ZENITHBANK.

ALERTZ VERIFICATION
THIS IS A NEW FEATURE THAT ENABLES YOU TO VERIFY THE AUTHENTICITY OF SMS
ALERTZ AND HELPS YOU GUARD AGAINST FRAUD ON YOUR ACCOUNT.

HOW TO VERIFY
TEXT 'VERIFY * REF NO' TO FOR MTN, ZAIN,VISAFONE, AND ETISALAT SUBSCRIBERS eg VERIFY * 12845027 AND SEND TO 30010
TEXT 'VERIFY * REF NO' TO 30010 FOR GLO SUBSCRIBERS e.g VERIFY * 12845027 AND SEND TO 31010

TO AVOID ANY CHEQUE RELATED FRAUD IN YOUR ACCOUNT,


WE IMPLORE YOU TO KEEP YOUR CHEQUE BOOKS AWAY FROM UNAUTHORIZED PERSONS.

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Page 5 of 5

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