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BONFREJOE ENTERPRISES Account Statement

Account Number: 8109353747 14/05/2022 to 14/06/2022

Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022051402005366152332070
14/05/2022, 000000025815/#/2022-05-
UR8600000002581511700000_ENTR CREDIT 116,900.00 0.30 116,900.30
08:53:16 14/#/NIBSS/#/FBP205620128678/#/536
Y_9723865684
613******5233/#/044

MP-WTH/#/2070UR86-
WTH|202205140200506114382070U
14/05/2022, 000000025816/#/2022-05-
R86000000025816110000_ENTRY_9 CREDIT 1,094.50 116,900.30 117,994.80
08:56:23 14/#/NIBSS/#/FBP205620128678/#/506
724108374
119*********4389/#/035

14/05/2022, DEP|2MPT55xx|1525384894315270144 DEP|2MPT55xx|15253848943152701


DEBIT 1,020.00 117,994.80 116,974.80
08:57:53 _debit 44_debit

Tuesday 14 June Page 1 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUB4053-
WTH|2022051402005199122942070
14/05/2022, 000000025820/#/2022-05-
UR86000000025820920000_ENTRY CREDIT 9,154.00 116,974.80 126,128.80
09:08:44 14/#/QT/#/2TUBLA000000001/#/519911
_9725086046
******2294/#/033

MP-WTH/#/2TUB4053-
WTH|2022051402005199101012070
14/05/2022, 000000025821/#/2022-05-
UR86000000025821210000_ENTRY CREDIT 2,089.50 126,128.80 128,218.30
09:16:00 14/#/QT/#/2TUBLA000000001/#/519911
_9725618086
******0101/#/033

14/05/2022, BPT|2MPT55xx|1525389812376727552 BPT|2MPT55xx|15253898123767275


DEBIT 200.00 128,218.30 128,018.30
09:17:26 _debit 52_debit

14/05/2022, BPT|2MPT55xx|1525391425144717312 BPT|2MPT55xx|15253914251447173


DEBIT 700.00 128,018.30 127,318.30
09:23:50 _debit 12_debit

MP-WTH/#/2TEPHJ84-
WTH|2022051402005198916932070
14/05/2022, 000000025822/#/2022-05-
UR86000000025822400000_ENTRY CREDIT 3,980.00 127,318.30 131,298.30
09:25:37 14/#/QT/#/2TEPLA000000004/#/519899
_9726342328
******1693/#/221

14/05/2022, DEP|2MPT55xx|1525392738466271232 DEP|2MPT55xx|15253927384662712


DEBIT 1,120.00 131,298.30 130,178.30
09:29:03 _debit 32_debit

Tuesday 14 June Page 2 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TEPHJ84-
WTH|2022051402005366152332070
14/05/2022, 000000025823/#/2022-05-
UR86000000025823510000_ENTRY CREDIT 5,074.50 130,178.30 135,252.80
09:29:54 14/#/QT/#/2TEPLA000000004/#/536613
_9726695681
******5233/#/044

MP-WTH/#/2070UR86-
WTH|2022051402004192290692070
14/05/2022, 000000025825/#/2022-05-
UR860000000258251020000_ENTR CREDIT 10,149.00 135,252.80 145,401.80
09:32:59 14/#/NIBSS/#/FBP205620128678/#/419
Y_9726916517
227******9069/#/076

MP-WTH/#/2TUB4053-
WTH|2022051402005199117092070
14/05/2022, 000000025826/#/2022-05-
UR860000000258261020000_ENTR CREDIT 10,149.00 145,401.80 155,550.80
09:33:39 14/#/QT/#/2TUBLA000000001/#/519911
Y_9726966022
******1709/#/033

MP-WTH/#/2TEPHJ84-
WTH|202205140200506102962070U
14/05/2022, 000000025828/#/2022-05-
R860000000258281020000_ENTRY_ CREDIT 10,149.00 155,550.80 165,699.80
09:50:20 14/#/QT/#/2TEPLA000000005/#/506108
9728287741
*********2966/#/214

14/05/2022, DEP|2MPT55xx|1525409552561922048 DEP|2MPT55xx|15254095525619220


DEBIT 20,020.00 165,699.80 145,679.80
10:35:52 _debit 48_debit

MP-WTH/#/2070UR86-
WTH|2022051402004117372472070
14/05/2022, 000000365366/#/2022-05-
UR860000000258311020000_ENTR CREDIT 10,149.00 145,679.80 155,828.80
10:54:47 14/#/UPSL/#/2TUPLA000000003/#/411
Y_9733688587
736******7247/#/050

Tuesday 14 June Page 3 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TGTFR25-
WTH|2022051402005399890912070
14/05/2022, 000000025834/#/2022-05-
UR86000000025834500000_ENTRY CREDIT 4,975.00 155,828.80 160,803.80
11:01:32 14/#/QT/#/2TGTLA000000001/#/539983
_9734229554
******9091/#/058

14/05/2022, DEP|2MPT55xx|1525423560409014272 DEP|2MPT55xx|15254235604090142


DEBIT 20,020.00 160,803.80 140,783.80
11:31:32 _debit 72_debit

MP-WTH/#/2TGTFR25-
WTH|2022051402005399890522070
14/05/2022, 000000025837/#/2022-05-
UR86000000025837210000_ENTRY CREDIT 2,089.50 140,783.80 142,873.30
11:32:39 14/#/QT/#/2TGTLA000000001/#/539983
_9736800934
******9052/#/058

14/05/2022, DEP|2MPT55xx|1525425090964525056 DEP|2MPT55xx|15254250909645250


DEBIT 220.00 142,873.30 142,653.30
11:37:37 _debit 56_debit

MP-WTH/#/2TGTFR25-
WTH|2022051402005399886012070
14/05/2022, 000000025838/#/2022-05-
UR86000000025838300000_ENTRY CREDIT 2,985.00 142,653.30 145,638.30
11:39:19 14/#/QT/#/2TGTLA000000001/#/539983
_9737353171
******8601/#/058

14/05/2022, DEP|2MPT55xx|1525426372461850624 DEP|2MPT55xx|15254263724618506


DEBIT 2,520.00 145,638.30 143,118.30
11:42:42 _debit 24_debit

Tuesday 14 June Page 4 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TEPHJ84-
WTH|202205140200506101942070U
14/05/2022, 000000025841/#/2022-05-
R86000000025841500000_ENTRY_9 CREDIT 4,975.00 143,118.30 148,093.30
12:08:35 14/#/QT/#/2TEPLA000000004/#/506104
739750869
*********1946/#/044

MP-WTH/#/2TUB4053-
WTH|2022051402005199172482070
14/05/2022, 000000025843/#/2022-05-
UR86000000025843500000_ENTRY CREDIT 4,975.00 148,093.30 153,068.30
12:18:04 14/#/QT/#/2TUBLA000000001/#/519911
_9740532904
******7248/#/033

MP-WTH/#/2TEPHJ84-
WTH|2022051402005399808152070
14/05/2022, 000000025844/#/2022-05-
UR860000000258441530000_ENTR CREDIT 15,223.50 153,068.30 168,291.80
12:20:05 14/#/QT/#/2TEPLA000000005/#/539983
Y_9740696003
******0815/#/058

14/05/2022, FND|84984|1525437243642142720_cre FND|84984|1525437243642142720_c


CREDIT 30,000.00 168,291.80 198,291.80
12:25:54 dit redit

14/05/2022, DEP|2MPT3qa6|152543925700608409 DEP|2MPT3qa6|15254392570060840


DEBIT 190,020.00 198,291.80 8,271.80
12:33:54 6_debit 96_debit

MP-WTH/#/2TEPHJ84-
WTH|2022051402005199139702070
14/05/2022, 000000025845/#/2022-05-
UR86000000025845100000_ENTRY CREDIT 995.00 8,271.80 9,266.80
12:44:18 14/#/QT/#/2TEPLA000000004/#/519911
_9742649648
******3970/#/033

Tuesday 14 June Page 5 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

14/05/2022, ATP|2MPT55xx|1525442267632713728 ATP|2MPT55xx|15254422676327137


DEBIT 490.00 9,266.80 8,776.80
12:45:52 _debit 28_debit

14/05/2022, REF4153681300000373750022051412 000013220514125241000210829316


CREDIT 37,375.00 8,776.80 46,151.80
12:52:54 52 _CR

14/05/2022, DEP|2MPT3qa6|152544421411934208 DEP|2MPT3qa6|15254442141193420


DEBIT 40,020.00 46,151.80 6,131.80
12:53:36 0_debit 80_debit

MP-WTH/#/2TEPHJ84-
WTH|202205140200506105972070U
14/05/2022, 000000025846/#/2022-05-
R860000000258461500000_ENTRY_ CREDIT 14,925.00 6,131.80 21,056.80
13:05:08 14/#/QT/#/2TEPLA000000005/#/506105
9744257611
*********5970/#/011

MP-WTH/#/2TGTFR25-
WTH|2022051402005399835282070
14/05/2022, 000000025847/#/2022-05-
UR86000000025847260000_ENTRY CREDIT 2,587.00 21,056.80 23,643.80
13:06:32 14/#/QT/#/2TGTLA000000001/#/539983
_9744355930
******3528/#/058

MP-WTH/#/2TGTFR25-
WTH|2022051402005399843052070
14/05/2022, 000000025850/#/2022-05-
UR86000000025850510000_ENTRY CREDIT 5,074.50 23,643.80 28,718.30
13:19:29 14/#/QT/#/2TGTLA000000001/#/539983
_9745326623
******4305/#/058

Tuesday 14 June Page 6 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TGTFR25-
WTH|2022051402005399816062070
14/05/2022, 000000025851/#/2022-05-
UR86000000025851350000_ENTRY CREDIT 3,482.50 28,718.30 32,200.80
13:22:49 14/#/QT/#/2TGTLA000000001/#/539983
_9745587664
******1606/#/058

14/05/2022, DEP|2MPT3qa6|152545454790125568 DEP|2MPT3qa6|15254545479012556


DEBIT 10,000.00 32,200.80 22,200.80
13:34:40 0_debit 80_debit

MP-WTH/#/2TEPHJ84-
WTH|2022051402005199127052070
14/05/2022, 000000025852/#/2022-05-
UR86000000025852110000_ENTRY CREDIT 1,094.50 22,200.80 23,295.30
13:38:11 14/#/QT/#/2TEPLA000000004/#/519911
_9746760976
******2705/#/033

MP-WTH/#/2TEPHJ84-
WTH|2022051402005399293802070
14/05/2022, 000000025853/#/2022-05-
UR86000000025853100000_ENTRY CREDIT 995.00 23,295.30 24,290.30
13:44:32 14/#/QT/#/2TEPLA000000004/#/539923
_9747236535
******9380/#/011

MP-WTH/#/2TEPHJ84-
WTH|2022051402004187489892070
14/05/2022, 000000025854/#/2022-05-
UR860000000258545070000_ENTR CREDIT 50,600.00 24,290.30 74,890.30
13:55:19 14/#/QT/#/2TEPLA000000005/#/418745
Y_9748038722
******8989/#/044

MP-WTH/#/2TEPHJ84-
WTH|2022051402004187458682070
14/05/2022, 000000025855/#/2022-05-
UR86000000025855300000_ENTRY CREDIT 2,985.00 74,890.30 77,875.30
14:05:02 14/#/QT/#/2TEPLA000000004/#/418745
_9748768602
******5868/#/044

Tuesday 14 June Page 7 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022051402005366187412070
14/05/2022, 000000255624/#/2022-05-
UR86000000025856310000_ENTRY CREDIT 3,084.50 77,875.30 80,959.80
14:06:24 14/#/UPSL/#/2TUPLA000000003/#/536
_9748869341
613******8741/#/044

MP-WTH/#/2TGTFR25-
WTH|2022051402005399858532070
14/05/2022, 000000025859/#/2022-05-
UR86000000025859510000_ENTRY CREDIT 5,074.50 80,959.80 86,034.30
14:20:23 14/#/QT/#/2TGTLA000000001/#/539983
_9749914371
******5853/#/058

14/05/2022, DEP|2MPT55xx|1525466426781593601 DEP|2MPT55xx|15254664267815936


DEBIT 3,520.00 86,034.30 82,514.30
14:21:52 _debit 01_debit

MP-WTH/#/2TEPHJ84-
WTH|202205140200506106822070U
14/05/2022, 000000025860/#/2022-05-
R86000000025860410000_ENTRY_9 CREDIT 4,079.50 82,514.30 86,593.80
14:23:06 14/#/QT/#/2TEPLA000000004/#/506108
750113284
*********6828/#/214

MP-WTH/#/2070UR86-
WTH|2022051402005198958532070
14/05/2022, 000000361811/#/2022-05-
UR86000000025863510000_ENTRY CREDIT 5,074.50 86,593.80 91,668.30
14:30:10 14/#/UPSL/#/2TUPLA000000003/#/519
_9750650354
899******5853/#/221

14/05/2022, REF4153681300000287230022051414 000013220514143430000211042592


CREDIT 28,723.00 91,668.30 120,391.30
14:34:51 34 _CR

Tuesday 14 June Page 8 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

14/05/2022, DEP|2MPT3qa6|152547048194261401 DEP|2MPT3qa6|15254704819426140


DEBIT 120,000.00 120,391.30 391.30
14:37:59 6_debit 16_debit

MP-WTH/#/2TEPHJ84-
WTH|2022051402005199160052070
14/05/2022, 000000025864/#/2022-05-
UR86000000025864110000_ENTRY CREDIT 1,094.50 391.30 1,485.80
14:40:24 14/#/QT/#/2TEPLA000000004/#/519911
_9751394583
******6005/#/033

MP-WTH/#/2070UR86-
WTH|2022051402004187494542070
14/05/2022, 000000025865/#/2022-05-
UR86000000025865260000_ENTRY CREDIT 2,587.00 1,485.80 4,072.80
14:41:52 14/#/NIBSS/#/FBP205620128678/#/418
_9751516234
745******9454/#/044

MP-WTH/#/2TUB4053-
WTH|2022051402004920664852070
14/05/2022, 000000025868/#/2022-05-
UR86000000025868970000_ENTRY CREDIT 9,651.50 4,072.80 13,724.30
14:44:03 14/#/QT/#/2TUBLA000000001/#/492069
_9751672932
******6485/#/033

14/05/2022, DEP|2MPT55xx|1525472611468349440 DEP|2MPT55xx|15254726114683494


DEBIT 5,020.00 13,724.30 8,704.30
14:46:27 _debit 40_debit

MP-WTH/#/2070UR86-
WTH|2022051402004225848852070
14/05/2022, 000000441603/#/2022-05-
UR86000000025869310000_ENTRY CREDIT 3,084.50 8,704.30 11,788.80
14:47:52 14/#/UPSL/#/2TUPLA000000003/#/422
_9751962547
584******4885/#/033

Tuesday 14 June Page 9 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TEPHJ84-
WTH|2022051402005199185772070
14/05/2022, 000000025870/#/2022-05-
UR86000000025870100000_ENTRY CREDIT 995.00 11,788.80 12,783.80
14:56:52 14/#/QT/#/2TEPLA000000004/#/519911
_9752648538
******8577/#/033

MP-WTH/#/2TEPHJ84-
WTH|2022051402005399260312070
14/05/2022, 000000025871/#/2022-05-
UR86000000025871600000_ENTRY CREDIT 5,970.00 12,783.80 18,753.80
15:01:50 14/#/QT/#/2TEPLA000000004/#/539923
_9753030350
******6031/#/011

MP-WTH/#/2070UR86-
WTH|202205140200506161862070U
14/05/2022, 000000025872/#/2022-05-
R8600000002587250000_ENTRY_97 CREDIT 497.50 18,753.80 19,251.30
15:12:49 14/#/NIBSS/#/FBP205620128678/#/506
53876258
162*********1861/#/232

14/05/2022, DEP|2MPT55xx|1525482716731154432 DEP|2MPT55xx|15254827167311544


DEBIT 2,020.00 19,251.30 17,231.30
15:26:36 _debit 32_debit

MP-WTH/#/2TSBM719-
WTH|202205140200506101532070U
14/05/2022, 000000025876/#/2022-05-
R860000000258762040000_ENTRY_ CREDIT 20,300.00 17,231.30 37,531.30
16:01:12 14/#/QT/#/2TSBLA000000001/#/506107
9757579204
*********1531/#/232

14/05/2022, DEP|2MPT55xx|1525494099492265984 DEP|2MPT55xx|15254940994922659


DEBIT 9,820.00 37,531.30 27,711.30
16:11:50 _debit 84_debit

Tuesday 14 June Page 10 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TGTFR25-
WTH|2022051402005399803632070
14/05/2022, 000000025877/#/2022-05-
UR86000000025877110000_ENTRY CREDIT 1,094.50 27,711.30 28,805.80
16:17:19 14/#/QT/#/2TGTLA000000001/#/539983
_9758857420
******0363/#/058

MP-WTH/#/2TGTFR25-
WTH|2022051402005399878052070
14/05/2022, 000000025878/#/2022-05-
UR86000000025878510000_ENTRY CREDIT 5,074.50 28,805.80 33,880.30
16:31:17 14/#/QT/#/2TGTLA000000001/#/539983
_9760078146
******7805/#/058

MP-WTH/#/2TGTFR25-
WTH|2022051402005399826292070
14/05/2022, 000000025879/#/2022-05-
UR86000000025879210000_ENTRY CREDIT 2,089.50 33,880.30 35,969.80
16:48:18 14/#/QT/#/2TGTLA000000001/#/539983
_9761583369
******2629/#/058

14/05/2022, DEP|2MPT55xx|1525505697389613056 DEP|2MPT55xx|15255056973896130


DEBIT 13,020.00 35,969.80 22,949.80
16:57:55 _debit 56_debit

MP-WTH/#/2070UR86-
WTH|202205140200506106332070U
14/05/2022, 000000025880/#/2022-05-
R8600000002588060000_ENTRY_97 CREDIT 597.00 22,949.80 23,546.80
17:01:20 14/#/NIBSS/#/FBP205620128678/#/506
62717300
108*********6339/#/214

MP-WTH/#/2TEPHJ84-
WTH|2022051402005399487872070
14/05/2022, 000000025881/#/2022-05-
UR86000000025881110000_ENTRY CREDIT 1,094.50 23,546.80 24,641.30
17:07:31 14/#/QT/#/2TEPLA000000004/#/539941
_9763255263
******8787/#/057

Tuesday 14 June Page 11 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022051402004187440112070
14/05/2022, 000000148494/#/2022-05-
UR8600000002588210190000_ENTR CREDIT 101,800.00 24,641.30 126,441.30
17:16:34 14/#/UPSL/#/2TUPLA000000003/#/418
Y_9764028029
745******4011/#/044

MP-WTH/#/2070UR86-
WTH|2022051402005242838962070
14/05/2022, 000000175133/#/2022-05-
UR86000000025883200000_ENTRY CREDIT 1,990.00 126,441.30 128,431.30
17:21:51 14/#/UPSL/#/2TUPLA000000003/#/524
_9764483916
282******3896/#/214

MP-WTH/#/2070UR86-
WTH|2022051402004187464392070
14/05/2022, 000000178819/#/2022-05-
UR86000000025884410000_ENTRY CREDIT 4,079.50 128,431.30 132,510.80
17:22:33 14/#/UPSL/#/2TUPLA000000003/#/418
_9764544489
745******6439/#/044

MP-WTH/#/2TEPHJ84-
WTH|202205140200506160612070U
14/05/2022, 000000025886/#/2022-05-
R860000000258861120000_ENTRY_ CREDIT 11,144.00 132,510.80 143,654.80
17:46:28 14/#/QT/#/2TEPLA000000005/#/506163
9766648785
*********0616/#/506163

MP-WTH/#/2070UR86-
WTH|2022051402005199156632070
14/05/2022, 000000354461/#/2022-05-
UR86000000025888100000_ENTRY CREDIT 995.00 143,654.80 144,649.80
17:56:46 14/#/UPSL/#/2TUPLA000000003/#/519
_9767551002
911******5663/#/033

MP-WTH/#/2TEPHJ84-
WTH|202205140200506107822070U
14/05/2022, 000000025889/#/2022-05-
R86000000025889410000_ENTRY_9 CREDIT 4,079.50 144,649.80 148,729.30
18:03:40 14/#/QT/#/2TEPLA000000004/#/506109
768149266
********7822/#/057

Tuesday 14 June Page 12 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

14/05/2022, DEP|2MPT55xx|1525523371209396224 DEP|2MPT55xx|15255233712093962


DEBIT 2,020.00 148,729.30 146,709.30
18:08:09 _debit 24_debit

14/05/2022, DEP|2MPT55xx|1525524293113221120 DEP|2MPT55xx|15255242931132211


DEBIT 5,020.00 146,709.30 141,689.30
18:11:49 _debit 20_debit

MP-WTH/#/2070UR86-
WTH|2022051402004187427702070
14/05/2022, 000000447290/#/2022-05-
UR86000000025894500000_ENTRY CREDIT 4,975.00 141,689.30 146,664.30
18:15:41 14/#/UPSL/#/2TUPLA000000003/#/418
_9769178426
745******2770/#/044

14/05/2022, DEP|2MPT55xx|1525527284478939136 DEP|2MPT55xx|15255272844789391


DEBIT 2,020.00 146,664.30 144,644.30
18:23:42 _debit 36_debit

14/05/2022, DEP|2MPT55xx|1525528493604085760 DEP|2MPT55xx|15255284936040857


DEBIT 5,020.00 144,644.30 139,624.30
18:28:30 _debit 60_debit

MP-WTH/#/2TUB4053-
WTH|2022051402005199184972070
14/05/2022, 000000025899/#/2022-05-
UR86000000025899360000_ENTRY CREDIT 3,582.00 139,624.30 143,206.30
18:34:46 14/#/QT/#/2TUBLA000000001/#/519911
_9770732471
******8497/#/033

Tuesday 14 June Page 13 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022051402004187473622070
14/05/2022, 000000547254/#/2022-05-
UR86000000025900300000_ENTRY CREDIT 2,985.00 143,206.30 146,191.30
18:36:57 14/#/UPSL/#/2TUPLA000000003/#/418
_9770912627
745******7362/#/044

MP-WTH/#/2TUB4053-
WTH|2022051402005199141832070
14/05/2022, 000000025901/#/2022-05-
UR86000000025901310000_ENTRY CREDIT 3,084.50 146,191.30 149,275.80
18:41:10 14/#/QT/#/2TUBLA000000001/#/519911
_9771239360
******4183/#/033

MP-WTH/#/2070UR86-
WTH|2022051402005399840782070
14/05/2022, 000000575358/#/2022-05-
UR860000000259051020000_ENTR CREDIT 10,149.00 149,275.80 159,424.80
18:43:04 14/#/UPSL/#/2TUPLA000000003/#/539
Y_9771402454
983******4078/#/058

14/05/2022, DEP|2MPT55xx|1525533116866269184 DEP|2MPT55xx|15255331168662691


DEBIT 10,020.00 159,424.80 149,404.80
18:46:52 _debit 84_debit

MP-WTH/#/2070UR86-
WTH|2022051402005199101012070
14/05/2022, 000000642807/#/2022-05-
UR86000000025909200000_ENTRY CREDIT 1,990.00 149,404.80 151,394.80
18:57:51 14/#/UPSL/#/2TUPLA000000003/#/519
_9772554772
911******0101/#/033

MP-WTH/#/2TUB4053-
WTH|202205140200506102012070U
14/05/2022, 000000025910/#/2022-05-
R86000000025910400000_ENTRY_9 CREDIT 3,980.00 151,394.80 155,374.80
19:01:24 14/#/QT/#/2TUBLA000000001/#/506102
772835377
*********2012/#/033

Tuesday 14 June Page 14 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022051402005399275582070
14/05/2022, 000000662356/#/2022-05-
UR86000000025911200000_ENTRY CREDIT 1,990.00 155,374.80 157,364.80
19:02:23 14/#/UPSL/#/2TUPLA000000003/#/539
_9772902998
923******7558/#/011

MP-WTH/#/2TEPHJ84-
WTH|2022051402005399423312070
14/05/2022, 000000025913/#/2022-05-
UR86000000025913210000_ENTRY CREDIT 2,089.50 157,364.80 159,454.30
19:10:59 14/#/QT/#/2TEPLA000000004/#/539941
_9773594060
******2331/#/057

14/05/2022, DEP|2MPT55xx|1525540653091033088 DEP|2MPT55xx|15255406530910330


DEBIT 100,020.00 159,454.30 59,434.30
19:16:49 _debit 88_debit

14/05/2022, DEP|2MPT55xx|1525541261067980800 DEP|2MPT55xx|15255412610679808


DEBIT 2,020.00 59,434.30 57,414.30
19:19:14 _debit 00_debit

MP-WTH/#/2TGTFR25-
WTH|2022051402005399816942070
14/05/2022, 000000025918/#/2022-05-
UR86000000025918110000_ENTRY CREDIT 1,094.50 57,414.30 58,508.80
19:22:32 14/#/QT/#/2TGTLA000000001/#/539983
_9774490769
******1694/#/058

MP-WTH/#/2TGTFR25-
WTH|2022051402005399864892070
14/05/2022, 000000025919/#/2022-05-
UR86000000025919110000_ENTRY CREDIT 1,094.50 58,508.80 59,603.30
19:23:10 14/#/QT/#/2TGTLA000000001/#/539983
_9774540237
******6489/#/058

Tuesday 14 June Page 15 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022051402004187460392070
14/05/2022, 000000821997/#/2022-05-
UR86000000025921410000_ENTRY CREDIT 4,079.50 59,603.30 63,682.80
19:40:18 14/#/UPSL/#/2TUPLA000000003/#/418
_9775788973
745******6039/#/044

14/05/2022, BPT|2MPT55xx|1525557157350785024 BPT|2MPT55xx|15255571573507850


DEBIT 900.00 63,682.80 62,782.80
20:22:24 _debit 24_debit

15/05/2022, DEP|2MPT3qa6|152572484376550195 DEP|2MPT3qa6|15257248437655019


DEBIT 62,782.80 62,782.80 0.00
07:28:44 2_debit 52_debit

MP-WTH/#/2TEPHJ84-
WTH|202205160200506109022070U
16/05/2022, 000000025922/#/2022-05-
R86000000025922310000_ENTRY_9 CREDIT 3,084.50 0.00 3,084.50
09:10:49 16/#/QT/#/2TEPLA000000004/#/506105
836025112
*********9021/#/011

MP-WTH/#/2TUB4053-
WTH|2022051602005199167212070
16/05/2022, 000000025923/#/2022-05-
UR860000000259231020000_ENTR CREDIT 10,149.00 3,084.50 13,233.50
09:27:09 16/#/QT/#/2TUBLA000000001/#/519911
Y_9837281700
******6721/#/033

MP-WTH/#/2070UR86-
WTH|202205160200506106792070U
16/05/2022, 000000025927/#/2022-05-
R86000000025927200000_ENTRY_9 CREDIT 1,990.00 13,233.50 15,223.50
09:35:35 16/#/NIBSS/#/FBP205620128678/#/506
837929990
105*********6795/#/011

Tuesday 14 June Page 16 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

16/05/2022, DEP|2MPT55xx|1526123532972244992 DEP|2MPT55xx|15261235329722449


DEBIT 10,020.00 15,223.50 5,203.50
09:52:58 _debit 92_debit

MP-WTH/#/2070UR86-
WTH|2022051602005399299102070
16/05/2022, 000000670856/#/2022-05-
UR86000000025931200000_ENTRY CREDIT 1,990.00 5,203.50 7,193.50
10:06:11 16/#/UPSL/#/2TUPLA000000003/#/539
_9840232066
923******9910/#/011

MP-WTH/#/2TUB4053-
WTH|202205160200506105512070U
16/05/2022, 000000025932/#/2022-05-
R86000000025932510000_ENTRY_9 CREDIT 5,074.50 7,193.50 12,268.00
10:12:45 16/#/QT/#/2TUBLA000000001/#/506102
840707539
*********5518/#/033

MP-WTH/#/2070UR86-
WTH|2022051602004225840552070
16/05/2022, 000000745440/#/2022-05-
UR86000000025933510000_ENTRY CREDIT 5,074.50 12,268.00 17,342.50
10:22:37 16/#/UPSL/#/2TUPLA000000003/#/422
_9841449159
584******4055/#/033

MP-WTH/#/2070UR86-
WTH|2022051602004187438972070
16/05/2022, 000000751012/#/2022-05-
UR860000000259341020000_ENTR CREDIT 10,149.00 17,342.50 27,491.50
10:23:49 16/#/UPSL/#/2TUPLA000000003/#/418
Y_9841539011
745******3897/#/044

16/05/2022, DEP|2MPT55xx|1526133568904990720 DEP|2MPT55xx|15261335689049907


DEBIT 5,020.00 27,491.50 22,471.50
10:32:51 _debit 20_debit

Tuesday 14 June Page 17 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

16/05/2022, DEP|2MPT55xx|1526134968561012736 DEP|2MPT55xx|15261349685610127


DEBIT 15,020.00 22,471.50 7,451.50
10:38:25 _debit 36_debit

MP-WTH/#/2070UR86-
WTH|202205160200506107122070U
16/05/2022, 000000025935/#/2022-05-
R86000000025935200000_ENTRY_9 CREDIT 1,990.00 7,451.50 9,441.50
10:40:05 16/#/NIBSS/#/FBP205620128678/#/506
842755772
108*********7121/#/214

MP-WTH/#/2070UR86-
WTH|2022051602005360262692070
16/05/2022, 000000865537/#/2022-05-
UR86000000025936510000_ENTRY CREDIT 5,074.50 9,441.50 14,516.00
10:50:03 16/#/UPSL/#/2TUPLA000000003/#/536
_9843488762
024******6269/#/032

16/05/2022, DEP|2MPT55xx|1526138416673898496 DEP|2MPT55xx|15261384166738984


DEBIT 2,520.00 14,516.00 11,996.00
10:52:07 _debit 96_debit

16/05/2022, DEP|2MPT55xx|1526142473207885824 DEP|2MPT55xx|15261424732078858


DEBIT 5,020.00 11,996.00 6,976.00
11:08:14 _debit 24_debit

MP-WTH/#/2070UR86-
WTH|2022051602005399843382070
16/05/2022, 000000968870/#/2022-05-
UR860000000259381500000_ENTR CREDIT 14,925.00 6,976.00 21,901.00
11:15:00 16/#/UPSL/#/2TUPLA000000003/#/539
Y_9845293660
983******4338/#/058

Tuesday 14 June Page 18 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TGTFR25-
WTH|2022051602005399870612070
16/05/2022, 000000025939/#/2022-05-
UR8600000002593990000_ENTRY_ CREDIT 895.50 21,901.00 22,796.50
11:18:05 16/#/QT/#/2TGTLA000000001/#/539983
9845509459
******7061/#/058

16/05/2022, DEP|2MPT55xx|1526145393518510080 DEP|2MPT55xx|15261453935185100


DEBIT 7,520.00 22,796.50 15,276.50
11:19:50 _debit 80_debit

MP-WTH/#/2TEPHJ84-
WTH|202205160200506117512070U
16/05/2022, 000000025940/#/2022-05-
R86000000025940510000_ENTRY_9 CREDIT 5,074.50 15,276.50 20,351.00
11:21:32 16/#/QT/#/2TEPLA000000004/#/506118
845751966
*********7511/#/050

MP-WTH/#/2070UR86-
WTH|2022051602005399275582070
16/05/2022, 000000015547/#/2022-05-
UR86000000025943100000_ENTRY CREDIT 995.00 20,351.00 21,346.00
11:26:36 16/#/UPSL/#/2TUPLA000000003/#/539
_9846089929
923******7558/#/011

MP-WTH/#/2TEPHJ84-
WTH|2022051602005399871782070
16/05/2022, 000000025944/#/2022-05-
UR860000000259442030000_ENTR CREDIT 20,200.00 21,346.00 41,546.00
11:34:35 16/#/QT/#/2TEPLA000000005/#/539983
Y_9846613321
******7178/#/058

16/05/2022, DEP|2MPT55xx|1526152625437298688 DEP|2MPT55xx|15261526254372986


DEBIT 4,020.00 41,546.00 37,526.00
11:48:35 _debit 88_debit

Tuesday 14 June Page 19 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

16/05/2022, DEP|2MPT55xx|1526152625437298688 DEP|2MPT55xx|15261526254372986


CREDIT 4,020.00 37,526.00 41,546.00
11:48:35 _debit_RVSL 88_debit_RVSL

MP-WTH/#/2070UR86-
WTH|202205160200506118282070U
16/05/2022, 000000025945/#/2022-05-
R86000000025945110000_ENTRY_9 CREDIT 1,094.50 41,546.00 42,640.50
11:54:19 16/#/NIBSS/#/FBP205620128678/#/506
847900187
118*********8287/#/050

MP-WTH/#/2070UR86-
WTH|2022051602004192237792070
16/05/2022, 000000156658/#/2022-05-
UR86000000025948200000_ENTRY CREDIT 1,990.00 42,640.50 44,630.50
12:02:04 16/#/UPSL/#/2TUPLA000000003/#/419
_9848378356
227******3779/#/076

MP-WTH/#/2TUB4053-
WTH|2022051602005199136702070
16/05/2022, 000000025949/#/2022-05-
UR86000000025949300000_ENTRY CREDIT 2,985.00 44,630.50 47,615.50
12:11:14 16/#/QT/#/2TUBLA000000001/#/519911
_9848912308
******3670/#/033

MP-WTH/#/2TEPHJ84-
WTH|202205160200506119432070U
16/05/2022, 000000025950/#/2022-05-
R86000000025950510000_ENTRY_9 CREDIT 5,074.50 47,615.50 52,690.00
12:16:52 16/#/QT/#/2TEPLA000000004/#/506110
849235148
*********9433/#/082

MP-WTH/#/2TEPHJ84-
WTH|202205160200506107802070U
16/05/2022, 000000025953/#/2022-05-
R86000000025953300000_ENTRY_9 CREDIT 2,985.00 52,690.00 55,675.00
12:20:00 16/#/QT/#/2TEPLA000000004/#/506108
849414725
*********7806/#/214

Tuesday 14 June Page 20 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022051602004225876772070
16/05/2022, 000000280120/#/2022-05-
UR86000000025956210000_ENTRY CREDIT 2,089.50 55,675.00 57,764.50
12:29:43 16/#/UPSL/#/2TUPLA000000003/#/422
_9849975755
584******7677/#/033

16/05/2022, DEP|2MPT55xx|1526163496967651328 DEP|2MPT55xx|15261634969676513


DEBIT 4,620.00 57,764.50 53,144.50
12:31:47 _debit 28_debit

MP-WTH/#/2070UR86-
WTH|2022051602005199136202070
16/05/2022, 000000340019/#/2022-05-
UR86000000025957210000_ENTRY CREDIT 2,089.50 53,144.50 55,234.00
12:43:29 16/#/UPSL/#/2TUPLA000000003/#/519
_9850771584
911******3620/#/033

MP-WTH/#/2TGTFR25-
WTH|2022051602005399851832070
16/05/2022, 000000025958/#/2022-05-
UR86000000025958330000_ENTRY CREDIT 3,283.50 55,234.00 58,517.50
12:48:08 16/#/QT/#/2TGTLA000000001/#/539983
_9851064870
******5183/#/058

MP-WTH/#/2TEPHJ84-
WTH|2022051602004187449142070
16/05/2022, 000000025960/#/2022-05-
UR86000000025960410000_ENTRY CREDIT 4,079.50 58,517.50 62,597.00
13:06:27 16/#/QT/#/2TEPLA000000004/#/418745
_9852195037
******4914/#/044

MP-WTH/#/2TGTFR25-
WTH|2022051602005399824012070
16/05/2022, 000000025961/#/2022-05-
UR86000000025961410000_ENTRY CREDIT 4,079.50 62,597.00 66,676.50
13:09:32 16/#/QT/#/2TGTLA000000001/#/539983
_9852396571
******2401/#/058

Tuesday 14 June Page 21 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

16/05/2022, DEP|2MPT3qa6|152617724354894233 DEP|2MPT3qa6|15261772435489423


DEBIT 50,000.00 66,676.50 16,676.50
13:26:24 6_debit 36_debit

MP-WTH/#/2TGTFR25-
WTH|2022051602005399826292070
16/05/2022, 000000025975/#/2022-05-
UR86000000025975160000_ENTRY CREDIT 1,592.00 16,676.50 18,268.50
13:35:39 16/#/QT/#/2TGTLA000000001/#/539983
_9854120547
******2629/#/058

MP-WTH/#/2070UR86-
WTH|202205160200506108082070U
16/05/2022, 000000025977/#/2022-05-
R86000000025977210000_ENTRY_9 CREDIT 2,089.50 18,268.50 20,358.00
13:45:57 16/#/NIBSS/#/FBP205620128678/#/506
854785552
109********8089/#/057

16/05/2022, CB_CSH|4000081485|15261843977923 CB_CSH|4000081485|152618439779


CREDIT 1,187.00 20,358.00 21,545.00
13:54:50 46112 2346112_credit

16/05/2022, DEP|2MPT3qa6|152618488708367564 DEP|2MPT3qa6|15261848870836756


DEBIT 1,207.00 21,545.00 20,338.00
13:56:46 8_debit 48_debit

MP-WTH/#/2TGTFR25-
WTH|2022051602005399862622070
16/05/2022, 000000025980/#/2022-05-
UR86000000025980110000_ENTRY CREDIT 1,094.50 20,338.00 21,432.50
13:59:14 16/#/QT/#/2TGTLA000000001/#/539983
_9855625572
******6262/#/058

Tuesday 14 June Page 22 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022051602005327383332070
16/05/2022, 000000673068/#/2022-05-
UR860000000259812030000_ENTR CREDIT 20,200.00 21,432.50 41,632.50
14:09:55 16/#/UPSL/#/2TUPLA000000003/#/532
Y_9856307015
732******8333/#/058

16/05/2022, DEP|2MPT55xx|1526193212286332928 DEP|2MPT55xx|15261932122863329


DEBIT 5,020.00 41,632.50 36,612.50
14:29:51 _debit 28_debit

MP-WTH/#/2070UR86-
WTH|2022051602005370158332070
16/05/2022, 000000768684/#/2022-05-
UR860000000259821000000_ENTR CREDIT 9,950.00 36,612.50 46,562.50
14:34:57 16/#/UPSL/#/2TUPLA000000003/#/537
Y_9857972343
010******5833/#/050

16/05/2022, DEP|2MPT55xx|1526195245647163392 DEP|2MPT55xx|15261952456471633


DEBIT 6,020.00 46,562.50 40,542.50
14:37:56 _debit 92_debit

16/05/2022, DEP|2MPT55xx|1526195944929964032 DEP|2MPT55xx|15261959449299640


DEBIT 5,020.00 40,542.50 35,522.50
14:40:43 _debit 32_debit

16/05/2022, DEP|2MPT55xx|1526196179507974144 DEP|2MPT55xx|15261961795079741


DEBIT 3,020.00 35,522.50 32,502.50
14:41:39 _debit 44_debit

Tuesday 14 June Page 23 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TEPHJ84-
WTH|2022051602005366152332070
16/05/2022, 000000025983/#/2022-05-
UR8600000002598327800000_ENTR CREDIT 277,900.00 32,502.50 310,402.50
14:55:14 16/#/QT/#/2TEPLA000000005/#/536613
Y_9859280759
******5233/#/044

16/05/2022, DEP|2MPT55xx|1526200313240158208 DEP|2MPT55xx|15262003132401582


DEBIT 270,020.00 310,402.50 40,382.50
14:58:04 _debit 08_debit

MP-WTH/#/2070UR86-
WTH|2022051602005199173562070
16/05/2022, 000000893700/#/2022-05-
UR86000000025986100000_ENTRY CREDIT 995.00 40,382.50 41,377.50
15:05:52 16/#/UPSL/#/2TUPLA000000003/#/519
_9859929561
911******7356/#/033

MP-WTH/#/2070UR86-
WTH|2022051602004682183142070
16/05/2022, 000000913027/#/2022-05-
UR86000000025988610000_ENTRY CREDIT 6,069.50 41,377.50 47,447.00
15:10:15 16/#/UPSL/#/2TUPLA000000003/#/468
_9860178696
219******8314/#/070

16/05/2022, DEP|2MPT55xx|1526203908945674240 DEP|2MPT55xx|15262039089456742


DEBIT 3,020.00 47,447.00 44,427.00
15:12:22 _debit 40_debit

MP-WTH/#/2070UR86-
WTH|2022051602005399272132070
16/05/2022, 000000001990/#/2022-05-
UR86000000025989150000_ENTRY CREDIT 1,492.50 44,427.00 45,919.50
15:30:07 16/#/UPSL/#/2TUPLA000000003/#/539
_9861435050
923******7213/#/011

Tuesday 14 June Page 24 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022051602005399299102070
16/05/2022, 000000025012/#/2022-05-
UR86000000025993250000_ENTRY CREDIT 2,487.50 45,919.50 48,407.00
15:35:27 16/#/UPSL/#/2TUPLA000000003/#/539
_9861771053
923******9910/#/011

MP-WTH/#/2TUB4053-
WTH|2022051602005199160392070
16/05/2022, 000000025994/#/2022-05-
UR86000000025994510000_ENTRY CREDIT 5,074.50 48,407.00 53,481.50
15:44:09 16/#/QT/#/2TUBLA000000001/#/519911
_9862336317
******6039/#/033

MP-WTH/#/2TEPHJ84-
WTH|202205160200506101942070U
16/05/2022, 000000025995/#/2022-05-
R86000000025995500000_ENTRY_9 CREDIT 4,975.00 53,481.50 58,456.50
16:02:37 16/#/QT/#/2TEPLA000000004/#/506104
863596151
*********1946/#/044

16/05/2022, DEP|2MPT3qa6|152622218297296486 DEP|2MPT3qa6|15262221829729648


DEBIT 20,000.00 58,456.50 38,456.50
16:24:58 4_debit 64_debit

16/05/2022, DEP|2MPT55xx|1526231192108859392 DEP|2MPT55xx|15262311921088593


DEBIT 1,020.00 38,456.50 37,436.50
17:00:46 _debit 92_debit

MP-WTH/#/2070UR86-
WTH|2022051602005199160052070
16/05/2022, 000000466033/#/2022-05-
UR86000000025999200000_ENTRY CREDIT 1,990.00 37,436.50 39,426.50
17:13:16 16/#/UPSL/#/2TUPLA000000003/#/519
_9869030277
911******6005/#/033

Tuesday 14 June Page 25 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUB4053-
WTH|2022051602005199128462070
16/05/2022, 000000026000/#/2022-05-
UR86000000026000500000_ENTRY CREDIT 4,975.00 39,426.50 44,401.50
17:19:21 16/#/QT/#/2TUBLA000000001/#/519911
_9869543411
******2846/#/033

MP-WTH/#/2TEPHJ84-
WTH|202205160200506102432070U
16/05/2022, 000000026001/#/2022-05-
R86000000026001510000_ENTRY_9 CREDIT 5,074.50 44,401.50 49,476.00
17:23:24 16/#/QT/#/2TEPLA000000004/#/506109
869881942
********2433/#/057

MP-WTH/#/2070UR86-
WTH|2022051602004187460702070
16/05/2022, 000000536620/#/2022-05-
UR86000000026002510000_ENTRY CREDIT 5,074.50 49,476.00 54,550.50
17:27:04 16/#/UPSL/#/2TUPLA000000003/#/418
_9870185650
745******6070/#/044

16/05/2022, DEP|2MPT55xx|1526239961977745408 DEP|2MPT55xx|15262399619777454


DEBIT 3,120.00 54,550.50 51,430.50
17:35:37 _debit 08_debit

MP-WTH/#/2TEPHJ84-
WTH|202205160200506108632070U
16/05/2022, 000000026003/#/2022-05-
R86000000026003510000_ENTRY_9 CREDIT 5,074.50 51,430.50 56,505.00
17:41:29 16/#/QT/#/2TEPLA000000005/#/506105
871356153
*********8630/#/011

MP-WTH/#/2070UR86-
WTH|2022051602004225840552070
16/05/2022, 000000611682/#/2022-05-
UR86000000026004510000_ENTRY CREDIT 5,074.50 56,505.00 61,579.50
17:42:10 16/#/UPSL/#/2TUPLA000000003/#/422
_9871415812
584******4055/#/033

Tuesday 14 June Page 26 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022051602005198991102070
16/05/2022, 000000617960/#/2022-05-
UR86000000026005720000_ENTRY CREDIT 7,164.00 61,579.50 68,743.50
17:43:26 16/#/UPSL/#/2TUPLA000000003/#/519
_9871526891
899******9110/#/221

16/05/2022, DEP|2MPT55xx|1526249378592927744 DEP|2MPT55xx|15262493785929277


DEBIT 7,020.00 68,743.50 61,723.50
18:13:02 _debit 44_debit

16/05/2022, DEP|2MPT55xx|1526251540311019520 DEP|2MPT55xx|15262515403110195


DEBIT 20,020.00 61,723.50 41,703.50
18:21:38 _debit 20_debit

MP-WTH/#/2TEPHJ84-
WTH|202205160200506114722070U
16/05/2022, 000000026019/#/2022-05-
R86000000026019300000_ENTRY_9 CREDIT 2,985.00 41,703.50 44,688.50
18:30:57 16/#/QT/#/2TEPLA000000004/#/506118
875496357
*********4728/#/050

16/05/2022, DEP|2MPT55xx|1526255327916654592 DEP|2MPT55xx|15262553279166545


DEBIT 5,020.00 44,688.50 39,668.50
18:36:41 _debit 92_debit

MP-WTH/#/2070UR86-
WTH|2022051602005594467182070
16/05/2022, 000000888027/#/2022-05-
UR86000000026020210000_ENTRY CREDIT 2,089.50 39,668.50 41,758.00
18:40:22 16/#/UPSL/#/2TUPLA000000003/#/559
_9876213615
441******6718/#/035

Tuesday 14 June Page 27 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202205160200506124212070U
16/05/2022, 000000026021/#/2022-05-
R8600000002602180000_ENTRY_98 CREDIT 796.00 41,758.00 42,554.00
18:43:04 16/#/NIBSS/#/FBP205620128678/#/506
76415881
123*********4219/#/032

MP-WTH/#/2070UR86-
WTH|2022051602005199156632070
16/05/2022, 000000902861/#/2022-05-
UR8600000002602260000_ENTRY_ CREDIT 597.00 42,554.00 43,151.00
18:43:45 16/#/UPSL/#/2TUPLA000000003/#/519
9876468577
911******5663/#/033

16/05/2022, DEP|2MPT55xx|1526258657747111936 DEP|2MPT55xx|15262586577471119


DEBIT 520.00 43,151.00 42,631.00
18:49:55 _debit 36_debit

MP-WTH/#/2070UR86-
WTH|2022051602005399254782070
16/05/2022, 000000940347/#/2022-05-
UR86000000026024140000_ENTRY CREDIT 1,393.00 42,631.00 44,024.00
18:52:30 16/#/UPSL/#/2TUPLA000000003/#/539
_9877118154
923******5478/#/011

16/05/2022, DEP|2MPT55xx|1526260430171901952 DEP|2MPT55xx|15262604301719019


DEBIT 15,020.00 44,024.00 29,004.00
18:56:57 _debit 52_debit

MP-WTH/#/2TEPHJ84-
WTH|2022051602004685898862070
16/05/2022, 000000026043/#/2022-05-
UR86000000026043500000_ENTRY CREDIT 4,975.00 29,004.00 33,979.00
19:08:52 16/#/QT/#/2TEPLA000000004/#/468588
_9878315468
******9886/#/057

Tuesday 14 June Page 28 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUB4053-
WTH|2022051602005199173822070
16/05/2022, 000000026047/#/2022-05-
UR86000000026047510000_ENTRY CREDIT 5,074.50 33,979.00 39,053.50
19:11:37 16/#/QT/#/2TUBLA000000001/#/519911
_9878528669
******7382/#/033

MP-WTH/#/2TEPHJ84-
WTH|202205160200506103682070U
16/05/2022, 000000026050/#/2022-05-
R86000000026050520000_ENTRY_9 CREDIT 5,174.00 39,053.50 44,227.50
19:20:22 16/#/QT/#/2TEPLA000000004/#/506109
879195457
********3686/#/057

MP-WTH/#/2070UR86-
WTH|2022051602004187455432070
16/05/2022, 000000077746/#/2022-05-
UR86000000026052510000_ENTRY CREDIT 5,074.50 44,227.50 49,302.00
19:24:41 16/#/UPSL/#/2TUPLA000000003/#/418
_9879518784
745******5543/#/044

MP-WTH/#/2070UR86-
WTH|2022051602005242891062070
16/05/2022, 000000083181/#/2022-05-
UR86000000026053200000_ENTRY CREDIT 1,990.00 49,302.00 51,292.00
19:26:11 16/#/UPSL/#/2TUPLA000000003/#/524
_9879624923
282******9106/#/214

MP-WTH/#/2070UR86-
WTH|2022051602004187441142070
16/05/2022, 000000092837/#/2022-05-
UR86000000026055110000_ENTRY CREDIT 1,094.50 51,292.00 52,386.50
19:28:18 16/#/UPSL/#/2TUPLA000000003/#/418
_9879784111
745******4114/#/044

MP-WTH/#/2070UR86-
WTH|2022051602005399299102070
16/05/2022, 000000110597/#/2022-05-
UR86000000026060490000_ENTRY CREDIT 4,875.50 52,386.50 57,262.00
19:32:33 16/#/UPSL/#/2TUPLA000000003/#/539
_9880103304
923******9910/#/011

Tuesday 14 June Page 29 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

16/05/2022, BPT|2MPT55xx|1526269951356243968 BPT|2MPT55xx|15262699513562439


DEBIT 1,900.00 57,262.00 55,362.00
19:34:47 _debit 68_debit

MP-WTH/#/2TGTFR25-
WTH|2022051602005399868792070
16/05/2022, 000000026062/#/2022-05-
UR86000000026062200000_ENTRY CREDIT 1,990.00 55,362.00 57,352.00
19:38:31 16/#/QT/#/2TGTLA000000001/#/539983
_9880535359
******6879/#/058

17/05/2022, REF4153681300000535460022051708 000013220517080605000215344674


CREDIT 53,546.00 57,352.00 110,898.00
08:06:17 06 _CR

17/05/2022, DEP|2MPT3qa6|152645991259232256 DEP|2MPT3qa6|15264599125923225


DEBIT 110,898.00 110,898.00 0.00
08:09:38 0_debit 60_debit

MP-WTH/#/2070UR86-
WTH|2022051702004682190392070
17/05/2022, 000000785107/#/2022-05-
UR86000000026063300000_ENTRY CREDIT 2,985.00 0.00 2,985.00
08:42:30 17/#/UPSL/#/2TUPLA000000003/#/468
_9892348095
219******9039/#/070

17/05/2022, DEP|2MPT55xx|1526468591847837696 DEP|2MPT55xx|15264685918478376


DEBIT 220.00 2,985.00 2,765.00
08:44:07 _debit 96_debit

Tuesday 14 June Page 30 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022051702004685858602070
17/05/2022, 000000806526/#/2022-05-
UR86000000026065300000_ENTRY CREDIT 2,985.00 2,765.00 5,750.00
08:47:54 17/#/UPSL/#/2TUPLA000000003/#/468
_9892715070
588******5860/#/057

MP-WTH/#/2070UR86-
WTH|2022051702005199104622070
17/05/2022, 000000000052/#/2022-05-
UR86000000026066280000_ENTRY CREDIT 2,786.00 5,750.00 8,536.00
09:37:30 17/#/UPSL/#/2TUPLA000000003/#/519
_9896093461
911******0462/#/033

17/05/2022, DEP|2MPT55xx|1526484537333354496 DEP|2MPT55xx|15264845373333544


DEBIT 2,020.00 8,536.00 6,516.00
09:47:29 _debit 96_debit

MP-WTH/#/2070UR86-
WTH|2022051702004225840552070
17/05/2022, 000000088962/#/2022-05-
UR860000000260672030000_ENTR CREDIT 20,200.00 6,516.00 26,716.00
09:59:40 17/#/UPSL/#/2TUPLA000000003/#/422
Y_9897648610
584******4055/#/033

MP-WTH/#/2070UR86-
WTH|2022051702004187404812070
17/05/2022, 000000095942/#/2022-05-
UR86000000026068210000_ENTRY CREDIT 2,089.50 26,716.00 28,805.50
10:01:23 17/#/UPSL/#/2TUPLA000000003/#/418
_9897771792
745******0481/#/044

MP-WTH/#/2TGTFR25-
WTH|2022051702005399872532070
17/05/2022, 000000026069/#/2022-05-
UR86000000026069200000_ENTRY CREDIT 1,990.00 28,805.50 30,795.50
10:07:25 17/#/QT/#/2TGTLA000000001/#/539983
_9898204164
******7253/#/058

Tuesday 14 June Page 31 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TGTFR25-
WTH|2022051702005399815372070
17/05/2022, 000000026070/#/2022-05-
UR86000000026070200000_ENTRY CREDIT 1,990.00 30,795.50 32,785.50
10:12:35 17/#/QT/#/2TGTLA000000001/#/539983
_9898579171
******1537/#/058

MP-WTH/#/2TUB4053-
WTH|2022051702005199143152070
17/05/2022, 000000026073/#/2022-05-
UR860000000260731020000_ENTR CREDIT 10,149.00 32,785.50 42,934.50
10:49:00 17/#/QT/#/2TUBLA000000001/#/519911
Y_9901193788
******4315/#/033

17/05/2022, DEP|2MPT55xx|1526506271619219456 DEP|2MPT55xx|15265062716192194


DEBIT 10,020.00 42,934.50 32,914.50
11:13:50 _debit 56_debit

MP-WTH/#/2TGTFR25-
WTH|2022051702005399883022070
17/05/2022, 000000026080/#/2022-05-
UR86000000026080410000_ENTRY CREDIT 4,079.50 32,914.50 36,994.00
11:23:11 17/#/QT/#/2TGTLA000000001/#/539983
_9903432096
******8302/#/058

MP-WTH/#/2070UR86-
WTH|202205170200506107122070U
17/05/2022, 000000026082/#/2022-05-
R86000000026082100000_ENTRY_9 CREDIT 995.00 36,994.00 37,989.00
11:54:21 17/#/NIBSS/#/FBP205620128678/#/506
905488159
108*********7121/#/214

17/05/2022, DEP|2MPT55xx|1526521022457073664 DEP|2MPT55xx|15265210224570736


DEBIT 2,620.00 37,989.00 35,369.00
12:12:27 _debit 64_debit

Tuesday 14 June Page 32 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TEPHJ84-
WTH|2022051702005366152332070
17/05/2022, 000000026083/#/2022-05-
UR860000000260835090000_ENTR CREDIT 50,800.00 35,369.00 86,169.00
12:14:56 17/#/QT/#/2TEPLA000000005/#/536613
Y_9906865619
******5233/#/044

MP-WTH/#/2070UR86-
WTH|2022051702005242832062070
17/05/2022, 000000669922/#/2022-05-
UR86000000026084110000_ENTRY CREDIT 1,094.50 86,169.00 87,263.50
12:20:04 17/#/UPSL/#/2TUPLA000000003/#/524
_9907203337
282******3206/#/214

MP-WTH/#/2TGTFR25-
WTH|2022051702005399881612070
17/05/2022, 000000026086/#/2022-05-
UR86000000026086310000_ENTRY CREDIT 3,084.50 87,263.50 90,348.00
12:29:37 17/#/QT/#/2TGTLA000000001/#/539983
_9907821564
******8161/#/058

17/05/2022, DEP|2MPT55xx|1526528577821278208 DEP|2MPT55xx|15265285778212782


DEBIT 1,020.00 90,348.00 89,328.00
12:42:29 _debit 08_debit

MP-WTH/#/2070UR86-
WTH|202205170200506103942070U
17/05/2022, 000000026088/#/2022-05-
R86000000026088210000_ENTRY_9 CREDIT 2,089.50 89,328.00 91,417.50
12:49:43 17/#/NIBSS/#/FBP205620128678/#/506
909109137
105*********3948/#/011

MP-WTH/#/2070UR86-
WTH|2022051702005399443702070
17/05/2022, 000000816712/#/2022-05-
UR86000000026089510000_ENTRY CREDIT 5,074.50 91,417.50 96,492.00
12:59:53 17/#/UPSL/#/2TUPLA000000003/#/539
_9909742432
941******4370/#/057

Tuesday 14 June Page 33 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

17/05/2022, DEP|2MPT55xx|1526534769670115328 DEP|2MPT55xx|15265347696701153


DEBIT 2,020.00 96,492.00 94,472.00
13:07:05 _debit 28_debit

17/05/2022, DEP|2MPT55xx|1526535598765084672 DEP|2MPT55xx|15265355987650846


DEBIT 1,020.00 94,472.00 93,452.00
13:10:23 _debit 72_debit

MP-WTH/#/2070UR86-
WTH|202205170200506108082070U
17/05/2022, 000000026091/#/2022-05-
R86000000026091200000_ENTRY_9 CREDIT 1,990.00 93,452.00 95,442.00
13:14:21 17/#/NIBSS/#/FBP205620128678/#/506
910630616
109********8089/#/057

MP-WTH/#/2070UR86-
WTH|202205170200506103942070U
17/05/2022, 000000026092/#/2022-05-
R86000000026092100000_ENTRY_9 CREDIT 995.00 95,442.00 96,437.00
13:26:37 17/#/NIBSS/#/FBP205620128678/#/506
911402146
105*********3948/#/011

17/05/2022, DEP|2MPT55xx|1526546994878820352 DEP|2MPT55xx|15265469948788203


DEBIT 1,020.00 96,437.00 95,417.00
13:55:40 _debit 52_debit

17/05/2022, DEP|2MPT55xx|1526547213280423936 DEP|2MPT55xx|15265472132804239


DEBIT 2,020.00 95,417.00 93,397.00
13:56:32 _debit 36_debit

Tuesday 14 June Page 34 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022051702005399894192070
17/05/2022, 000000064942/#/2022-05-
UR86000000026093500000_ENTRY CREDIT 4,975.00 93,397.00 98,372.00
14:08:23 17/#/UPSL/#/2TUPLA000000003/#/539
_9914000877
983******9419/#/058

17/05/2022, DEP|2MPT55xx|1526553302576463872 DEP|2MPT55xx|15265533025764638


DEBIT 2,520.00 98,372.00 95,852.00
14:20:44 _debit 72_debit

17/05/2022, DEP|2MPT55xx|1526556845171380224 DEP|2MPT55xx|15265568451713802


DEBIT 5,020.00 95,852.00 90,832.00
14:34:48 _debit 24_debit

MP-WTH/#/2070UR86-
WTH|202205170200506113412070U
17/05/2022, 000000026097/#/2022-05-
R86000000026097210000_ENTRY_9 CREDIT 2,089.50 90,832.00 92,921.50
14:56:34 17/#/NIBSS/#/FBP205620128678/#/506
917104790
118*********3412/#/050

MP-WTH/#/2TUB4053-
WTH|2022051702005199135062070
17/05/2022, 000000026098/#/2022-05-
UR86000000026098250000_ENTRY CREDIT 2,487.50 92,921.50 95,409.00
14:59:25 17/#/QT/#/2TUBLA000000001/#/519911
_9917291992
******3506/#/033

MP-WTH/#/2TEPHJ84-
WTH|2022051702004187411602070
17/05/2022, 000000026099/#/2022-05-
UR860000000260992030000_ENTR CREDIT 20,200.00 95,409.00 115,609.00
15:00:53 17/#/QT/#/2TEPLA000000005/#/418745
Y_9917393603
******1160/#/044

Tuesday 14 June Page 35 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

17/05/2022, DEP|2MPT55xx|1526567048529915904 DEP|2MPT55xx|15265670485299159


DEBIT 3,020.00 115,609.00 112,589.00
15:15:21 _debit 04_debit

MP-WTH/#/2070UR86-
WTH|202205170200506103882070U
17/05/2022, 000000026101/#/2022-05-
R86000000026101200000_ENTRY_9 CREDIT 1,990.00 112,589.00 114,579.00
15:38:39 17/#/NIBSS/#/FBP205620128678/#/506
919954164
106*********3882/#/076

MP-WTH/#/2070UR86-
WTH|202205170200506113762070U
17/05/2022, 000000026102/#/2022-05-
R86000000026102200000_ENTRY_9 CREDIT 1,990.00 114,579.00 116,569.00
15:41:54 17/#/NIBSS/#/FBP205620128678/#/506
920172295
119*********3764/#/035

MP-WTH/#/2070UR86-
WTH|2022051702005399878052070
17/05/2022, 000000436371/#/2022-05-
UR860000000261031000000_ENTR CREDIT 9,950.00 116,569.00 126,519.00
15:44:53 17/#/UPSL/#/2TUPLA000000003/#/539
Y_9920374097
983******7805/#/058

17/05/2022, DEP|2MPT55xx|1526577265195905024 DEP|2MPT55xx|15265772651959050


DEBIT 2,020.00 126,519.00 124,499.00
15:55:57 _debit 24_debit

17/05/2022, DEP|2MPT55xx|1526578873578618880 DEP|2MPT55xx|15265788735786188


DEBIT 6,020.00 124,499.00 118,479.00
16:02:20 _debit 80_debit

Tuesday 14 June Page 36 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022051702005399421212070
17/05/2022, 000000516568/#/2022-05-
UR86000000026104510000_ENTRY CREDIT 5,074.50 118,479.00 123,553.50
16:05:22 17/#/UPSL/#/2TUPLA000000003/#/539
_9921747091
941******2121/#/057

MP-WTH/#/2TEPHJ84-
WTH|202205170200506101642070U
17/05/2022, 000000026121/#/2022-05-
R86000000026121410000_ENTRY_9 CREDIT 4,079.50 123,553.50 127,633.00
16:41:38 17/#/QT/#/2TEPLA000000004/#/506109
924493753
********1644/#/057

MP-WTH/#/2TUB4053-
WTH|2022051702004920656322070
17/05/2022, 000000026124/#/2022-05-
UR86000000026124510000_ENTRY CREDIT 5,074.50 127,633.00 132,707.50
17:08:14 17/#/QT/#/2TUBLA000000001/#/492069
_9926610564
******5632/#/033

MP-WTH/#/2070UR86-
WTH|2022051702004225840552070
17/05/2022, 000000809404/#/2022-05-
UR86000000026127310000_ENTRY CREDIT 3,084.50 132,707.50 135,792.00
17:10:17 17/#/UPSL/#/2TUPLA000000003/#/422
_9926774338
584******4055/#/033

MP-WTH/#/2070UR86-
WTH|2022051702005399876792070
17/05/2022, 000000860359/#/2022-05-
UR860000000261321020000_ENTR CREDIT 10,149.00 135,792.00 145,941.00
17:19:58 17/#/UPSL/#/2TUPLA000000003/#/539
Y_9927541488
983******7679/#/058

MP-WTH/#/2TEPHJ84-
WTH|202205170200506107572070U
17/05/2022, 000000026133/#/2022-05-
R860000000261332640000_ENTRY_ CREDIT 26,300.00 145,941.00 172,241.00
17:25:55 17/#/QT/#/2TEPLA000000005/#/506104
9928040079
*********7575/#/044

Tuesday 14 June Page 37 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TSBM719-
WTH|2022051702005334715042070
17/05/2022, 000000026134/#/2022-05-
UR86000000026134200000_ENTRY CREDIT 1,990.00 172,241.00 174,231.00
17:32:45 17/#/QT/#/2TSBLA000000001/#/533477
_9928604204
******1504/#/232

MP-WTH/#/2070UR86-
WTH|2022051702004105468222070
17/05/2022, 000000952804/#/2022-05-
UR860000000261351020000_ENTR CREDIT 10,149.00 174,231.00 184,380.00
17:38:48 17/#/UPSL/#/2TUPLA000000003/#/410
Y_9929111638
540******6822/#/50211

MP-WTH/#/2070UR86-
WTH|2022051702005366152332070
17/05/2022, 000000025224/#/2022-05-
UR860000000261392040000_ENTR CREDIT 20,300.00 184,380.00 204,680.00
17:53:47 17/#/UPSL/#/2TUPLA000000003/#/536
Y_9930364049
613******5233/#/044

17/05/2022, DEP|2MPT55xx|1526615994606366720 DEP|2MPT55xx|15266159946063667


DEBIT 2,020.00 204,680.00 202,660.00
18:29:50 _debit 20_debit

MP-WTH/#/2070UR86-
WTH|202205170200506110782070U
17/05/2022, 000000026145/#/2022-05-
R86000000026145110000_ENTRY_9 CREDIT 1,094.50 202,660.00 203,754.50
18:33:23 17/#/NIBSS/#/FBP205620128678/#/506
933625840
115*********0783/#/070

MP-WTH/#/2TEPHJ84-
WTH|202205170200506106282070U
17/05/2022, 000000026146/#/2022-05-
R860000000261461500000_ENTRY_ CREDIT 14,925.00 203,754.50 218,679.50
18:35:14 17/#/QT/#/2TEPLA000000005/#/506108
9933775850
*********6282/#/214

Tuesday 14 June Page 38 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

17/05/2022, DEP|2MPT55xx|1526618018886529024 DEP|2MPT55xx|15266180188865290


DEBIT 2,020.00 218,679.50 216,659.50
18:37:53 _debit 24_debit

MP-WTH/#/2TUB4053-
WTH|202205170200506108012070U
17/05/2022, 000000026175/#/2022-05-
R86000000026175410000_ENTRY_9 CREDIT 4,079.50 216,659.50 220,739.00
19:05:31 17/#/QT/#/2TUBLA000000001/#/506102
936077478
*********8017/#/033

MP-WTH/#/2TGTFR25-
WTH|2022051702005399880902070
17/05/2022, 000000026176/#/2022-05-
UR86000000026176200000_ENTRY CREDIT 1,990.00 220,739.00 222,729.00
19:06:26 17/#/QT/#/2TGTLA000000001/#/539983
_9936146806
******8090/#/058

17/05/2022, DEP|2MPT55xx|1526625989095636992 DEP|2MPT55xx|15266259890956369


DEBIT 3,020.00 222,729.00 219,709.00
19:09:33 _debit 92_debit

17/05/2022, DEP|2MPT55xx|1526626627036983296 DEP|2MPT55xx|15266266270369832


DEBIT 5,020.00 219,709.00 214,689.00
19:12:05 _debit 96_debit

17/05/2022, DEP|2MPT55xx|1526629554870841344 DEP|2MPT55xx|15266295548708413


DEBIT 720.00 214,689.00 213,969.00
19:23:43 _debit 44_debit

Tuesday 14 June Page 39 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TSBM719-
WTH|202205170200506109582070U
17/05/2022, 000000026178/#/2022-05-
R86000000026178110000_ENTRY_9 CREDIT 1,094.50 213,969.00 215,063.50
19:24:24 17/#/QT/#/2TSBLA000000001/#/506107
937532542
*********9584/#/232

MP-WTH/#/2070UR86-
WTH|2022051702004187424922070
17/05/2022, 000000466158/#/2022-05-
UR86000000026180110000_ENTRY CREDIT 1,094.50 215,063.50 216,158.00
19:32:47 17/#/UPSL/#/2TUPLA000000003/#/418
_9938172660
745******2492/#/044

MP-WTH/#/2070UR86-
WTH|2022051702005399463892070
17/05/2022, 000000486121/#/2022-05-
UR86000000026182110000_ENTRY CREDIT 1,094.50 216,158.00 217,252.50
19:37:49 17/#/UPSL/#/2TUPLA000000003/#/539
_9938534863
941******6389/#/057

17/05/2022, DEP|2MPT55xx|1526634304241991680 DEP|2MPT55xx|15266343042419916


DEBIT 4,020.00 217,252.50 213,232.50
19:42:36 _debit 80_debit

MP-WTH/#/2TEPHJ84-
WTH|202205170200506104762070U
17/05/2022, 000000026183/#/2022-05-
R86000000026183510000_ENTRY_9 CREDIT 5,074.50 213,232.50 218,307.00
19:44:11 17/#/QT/#/2TEPLA000000004/#/506104
938978101
*********4767/#/044

MP-WTH/#/2070UR86-
WTH|2022051702004225876772070
17/05/2022, 000000512483/#/2022-05-
UR86000000026184310000_ENTRY CREDIT 3,084.50 218,307.00 221,391.50
19:44:48 17/#/UPSL/#/2TUPLA000000003/#/422
_9939020154
584******7677/#/033

Tuesday 14 June Page 40 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TSBM719-
WTH|202205170200506102852070U
17/05/2022, 000000026185/#/2022-05-
R86000000026185550000_ENTRY_9 CREDIT 5,472.50 221,391.50 226,864.00
19:46:50 17/#/QT/#/2TSBLA000000001/#/506107
939158122
*********2856/#/232

17/05/2022, REF4153681300000822460022051719 000013220517195208000216749185


CREDIT 82,246.00 226,864.00 309,110.00
19:52:14 52 _CR

17/05/2022, DEP|2MPT3qa6|152663691986449203 DEP|2MPT3qa6|15266369198644920


DEBIT 300,000.00 309,110.00 9,110.00
19:52:59 2_debit 32_debit

18/05/2022, DEP|2MPT3qa6|152681138003096371 DEP|2MPT3qa6|15268113800309637


DEBIT 9,110.00 9,110.00 0.00
07:26:14 2_debit 12_debit

18/05/2022, FND|84984|1526917457304375296_cre FND|84984|1526917457304375296_c


CREDIT 100,457.50 0.00 100,457.50
14:27:45 dit redit

18/05/2022, DEP|2MPT55xx|1526921408984666112 DEP|2MPT55xx|15269214089846661


DEBIT 3,820.00 100,457.50 96,637.50
14:43:27 _debit 12_debit

Tuesday 14 June Page 41 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

18/05/2022, DEP|2MPT55xx|1526924000506695680 DEP|2MPT55xx|15269240005066956


DEBIT 3,020.00 96,637.50 93,617.50
14:53:45 _debit 80_debit

MP-WTH/#/2TUB4053-
WTH|2022051802005199197292070
18/05/2022, 000000026187/#/2022-05-
UR860000000261871000000_ENTR CREDIT 9,950.00 93,617.50 103,567.50
14:59:10 18/#/QT/#/2TUBLA000000001/#/519911
Y_9974686335
******9729/#/033

18/05/2022, DEP|2MPT55xx|1526926511048540160 DEP|2MPT55xx|15269265110485401


DEBIT 22,020.00 103,567.50 81,547.50
15:03:43 _debit 60_debit

18/05/2022, DEP|2MPT55xx|1526935405233016832 DEP|2MPT55xx|15269354052330168


DEBIT 12,520.00 81,547.50 69,027.50
15:39:04 _debit 32_debit

MP-WTH/#/2TEPHJ84-
WTH|2022051802005399440082070
18/05/2022, 000000026188/#/2022-05-
UR86000000026188310000_ENTRY CREDIT 3,084.50 69,027.50 72,112.00
16:00:36 18/#/QT/#/2TEPLA000000004/#/539941
_9978561888
******4008/#/057

MP-WTH/#/2070UR86-
WTH|2022051802005199106032070
18/05/2022, 000000797305/#/2022-05-
UR86000000026189200000_ENTRY CREDIT 1,990.00 72,112.00 74,102.00
16:10:38 18/#/UPSL/#/2TUPLA000000003/#/519
_9979191282
911******0603/#/033

Tuesday 14 June Page 42 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

18/05/2022, DEP|2MPT55xx|1526944027892301824 DEP|2MPT55xx|15269440278923018


DEBIT 3,020.00 74,102.00 71,082.00
16:13:20 _debit 24_debit

18/05/2022, DEP|2MPT55xx|1526944916237791232 DEP|2MPT55xx|15269449162377912


DEBIT 7,220.00 71,082.00 63,862.00
16:16:51 _debit 32_debit

MP-WTH/#/2070UR86-
WTH|2022051802004105420512070
18/05/2022, 000000029360/#/2022-05-
UR86000000026190410000_ENTRY CREDIT 4,079.50 63,862.00 67,941.50
17:04:55 18/#/UPSL/#/2TUPLA000000003/#/410
_9983192009
540******2051/#/50211

18/05/2022, DEP|2MPT55xx|1526958615035932672 DEP|2MPT55xx|15269586150359326


DEBIT 1,020.00 67,941.50 66,921.50
17:11:18 _debit 72_debit

MP-WTH/#/2TUB4053-
WTH|202205180200506102112070U
18/05/2022, 000000026191/#/2022-05-
R86000000026191300000_ENTRY_9 CREDIT 2,985.00 66,921.50 69,906.50
17:17:14 18/#/QT/#/2TUBLA000000001/#/506102
984072383
*********2116/#/033

MP-WTH/#/2TEPHJ84-
WTH|202205180200506102392070U
18/05/2022, 000000026192/#/2022-05-
R86000000026192270000_ENTRY_9 CREDIT 2,686.50 69,906.50 72,593.00
17:19:02 18/#/QT/#/2TEPLA000000004/#/506109
984213087
********2390/#/057

Tuesday 14 June Page 43 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202205180200506107672070U
18/05/2022, 000000026193/#/2022-05-
R86000000026193110000_ENTRY_9 CREDIT 1,094.50 72,593.00 73,687.50
17:20:25 18/#/NIBSS/#/FBP205620128678/#/506
984320877
104*********7672/#/044

MP-WTH/#/2TUB4053-
WTH|2022051802005199106032070
18/05/2022, 000000026194/#/2022-05-
UR86000000026194510000_ENTRY CREDIT 5,074.50 73,687.50 78,762.00
17:52:22 18/#/QT/#/2TUBLA000000001/#/519911
_9986712595
******0603/#/033

MP-WTH/#/2TEPHJ84-
WTH|202205180200506101942070U
18/05/2022, 000000026195/#/2022-05-
R86000000026195700000_ENTRY_9 CREDIT 6,965.00 78,762.00 85,727.00
18:03:09 18/#/QT/#/2TEPLA000000004/#/506109
987523676
********1941/#/057

18/05/2022, DEP|2MPT55xx|1526972453034684416 DEP|2MPT55xx|15269724530346844


DEBIT 17,020.00 85,727.00 68,707.00
18:06:17 _debit 16_debit

MP-WTH/#/2070UR86-
WTH|2022051802005242838222070
18/05/2022, 000000336997/#/2022-05-
UR86000000026196250000_ENTRY CREDIT 2,487.50 68,707.00 71,194.50
18:12:48 18/#/UPSL/#/2TUPLA000000003/#/524
_9988251157
282******3822/#/214

MP-WTH/#/2070UR86-
WTH|202205180200506127732070U
18/05/2022, 000000026198/#/2022-05-
R8600000002619890000_ENTRY_99 CREDIT 895.50 71,194.50 72,090.00
18:17:01 18/#/NIBSS/#/FBP205620128678/#/506
88574027
123*********7735/#/032

Tuesday 14 June Page 44 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUB4053-
WTH|2022051802005199117102070
18/05/2022, 000000026199/#/2022-05-
UR86000000026199410000_ENTRY CREDIT 4,079.50 72,090.00 76,169.50
18:18:56 18/#/QT/#/2TUBLA000000001/#/519911
_9988716017
******1710/#/033

MP-WTH/#/2070UR86-
WTH|2022051802005242864772070
18/05/2022, 000000388704/#/2022-05-
UR86000000026200100000_ENTRY CREDIT 995.00 76,169.50 77,164.50
18:24:58 18/#/UPSL/#/2TUPLA000000003/#/524
_9989165825
282******6477/#/214

MP-WTH/#/2TGTFR25-
WTH|2022051802005399844192070
18/05/2022, 000000026201/#/2022-05-
UR86000000026201510000_ENTRY CREDIT 5,074.50 77,164.50 82,239.00
18:25:54 18/#/QT/#/2TGTLA000000001/#/539983
_9989236464
******4419/#/058

MP-WTH/#/2070UR86-
WTH|202205180200506108842070U
18/05/2022, 000000026202/#/2022-05-
R86000000026202210000_ENTRY_9 CREDIT 2,089.50 82,239.00 84,328.50
18:29:34 18/#/NIBSS/#/FBP205620128678/#/506
989509112
104*********8843/#/044

MP-WTH/#/2TGTFR25-
WTH|2022051802005399888422070
18/05/2022, 000000026203/#/2022-05-
UR86000000026203200000_ENTRY CREDIT 1,990.00 84,328.50 86,318.50
18:38:28 18/#/QT/#/2TGTLA000000001/#/539983
_9990161649
******8842/#/058

18/05/2022, DEP|2MPT55xx|1526982922266279936 DEP|2MPT55xx|15269829222662799


DEBIT 2,520.00 86,318.50 83,798.50
18:47:53 _debit 36_debit

Tuesday 14 June Page 45 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022051802004685839712070
18/05/2022, 000000490108/#/2022-05-
UR86000000026204500000_ENTRY CREDIT 4,975.00 83,798.50 88,773.50
18:49:15 18/#/UPSL/#/2TUPLA000000003/#/468
_9990923877
588******3971/#/057

MP-WTH/#/2070UR86-
WTH|2022051802004648484542070
18/05/2022, 000000519744/#/2022-05-
UR86000000026205510000_ENTRY CREDIT 5,074.50 88,773.50 93,848.00
18:56:53 18/#/UPSL/#/2TUPLA000000003/#/464
_9991441352
847******8454/#/464847

18/05/2022, DEP|2MPT55xx|1526986268325523456 DEP|2MPT55xx|15269862683255234


DEBIT 3,020.00 93,848.00 90,828.00
19:01:11 _debit 56_debit

MP-WTH/#/2070UR86-
WTH|2022051802004187471232070
18/05/2022, 000000574546/#/2022-05-
UR86000000026206210000_ENTRY CREDIT 2,089.50 90,828.00 92,917.50
19:10:31 18/#/UPSL/#/2TUPLA000000003/#/418
_9992417389
745******7123/#/044

MP-WTH/#/2070UR86-
WTH|2022051802004714102652070
18/05/2022, 000000624546/#/2022-05-
UR86000000026207110000_ENTRY CREDIT 1,094.50 92,917.50 94,012.00
19:22:36 18/#/UPSL/#/2TUPLA000000003/#/471
_9993291995
415******0265/#/068

18/05/2022, DEP|2MPT55xx|1526996887955124224 DEP|2MPT55xx|15269968879551242


DEBIT 12,520.00 94,012.00 81,492.00
19:43:23 _debit 24_debit

Tuesday 14 June Page 46 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202205180200506119312070U
18/05/2022, 000000026208/#/2022-05-
R86000000026208100000_ENTRY_9 CREDIT 995.00 81,492.00 82,487.00
19:44:06 18/#/NIBSS/#/FBP205620128678/#/506
994807080
115*********9313/#/070

MP-WTH/#/2TEPHJ84-
WTH|202205180200506111512070U
18/05/2022, 000000026209/#/2022-05-
R860000000262091000000_ENTRY_ CREDIT 9,950.00 82,487.00 92,437.00
19:50:59 18/#/QT/#/2TEPLA000000005/#/506115
9995240685
*********1510/#/070

MP-WTH/#/2070UR86-
WTH|2022051802004117377082070
18/05/2022, 000000740569/#/2022-05-
UR86000000026210260000_ENTRY CREDIT 2,587.00 92,437.00 95,024.00
19:53:43 18/#/UPSL/#/2TUPLA000000003/#/411
_9995402591
736******7708/#/050

19/05/2022, DEP|2MPT3qa6|152718198787937075 DEP|2MPT3qa6|15271819878793707


DEBIT 95,024.00 95,024.00 0.00
07:58:54 2_debit 52_debit

MP-WTH/#/2TGTFR25-
WTH|2022051902005399839282070
19/05/2022, 000000026211/#/2022-05-
UR86000000026211930000_ENTRY CREDIT 9,253.50 0.00 9,253.50
08:58:28 19/#/QT/#/2TGTLA000000001/#/539983
_10007536131
******3928/#/058

19/05/2022, DEP|2MPT55xx|1527197711704309760 DEP|2MPT55xx|15271977117043097


DEBIT 9,020.00 9,253.50 233.50
09:01:23 _debit 60_debit

Tuesday 14 June Page 47 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202205190200506100372070U
19/05/2022, 000000026212/#/2022-05-
R8600000002621260000_ENTRY_10 CREDIT 597.00 233.50 830.50
09:04:17 19/#/NIBSS/#/FBP205620128678/#/506
007988977
105*********0377/#/011

MP-WTH/#/2070UR86-
WTH|2022051902004960004952070
19/05/2022, 000000646283/#/2022-05-
UR86000000026215300000_ENTRY CREDIT 2,985.00 830.50 3,815.50
09:50:12 19/#/UPSL/#/2TUPLA000000003/#/496
_10011605193
009******0495/#/063

19/05/2022, DEP|2MPT55xx|1527210332368506880 DEP|2MPT55xx|15272103323685068


DEBIT 1,520.00 3,815.50 2,295.50
09:51:32 _debit 80_debit

MP-WTH/#/2TGTFR25-
WTH|2022051902005399879742070
19/05/2022, 000000026216/#/2022-05-
UR86000000026216310000_ENTRY CREDIT 3,084.50 2,295.50 5,380.00
10:09:37 19/#/QT/#/2TGTLA000000001/#/539983
_10013172725
******7974/#/058

MP-WTH/#/2TUNC130-
WTH|2022051902005360242712070
19/05/2022, 000000026217/#/2022-05-
UR86000000026217210000_ENTRY CREDIT 2,089.50 5,380.00 7,469.50
10:12:03 19/#/QT/#/2TUNLA000000001/#/53602
_10013372343
4******4271/#/032

MP-WTH/#/2TUNC130-
WTH|202205190200506125142070U
19/05/2022, 000000026218/#/2022-05-
R86000000026218600000_ENTRY_1 CREDIT 5,970.00 7,469.50 13,439.50
10:29:04 19/#/QT/#/2TUNLA000000001/#/50612
0014743211
3*********5146/#/032

Tuesday 14 June Page 48 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

19/05/2022, DEP|2MPT55xx|1527219924629532672 DEP|2MPT55xx|15272199246295326


DEBIT 5,020.00 13,439.50 8,419.50
10:29:39 _debit 72_debit

MP-WTH/#/2TGTFR25-
WTH|2022051902005399871272070
19/05/2022, 000000026219/#/2022-05-
UR86000000026219410000_ENTRY CREDIT 4,079.50 8,419.50 12,499.00
10:35:48 19/#/QT/#/2TGTLA000000001/#/539983
_10015282960
******7127/#/058

MP-WTH/#/2TSBM719-
WTH|2022051902005334793002070
19/05/2022, 000000026220/#/2022-05-
UR86000000026220210000_ENTRY CREDIT 2,089.50 12,499.00 14,588.50
10:44:38 19/#/QT/#/2TSBLA000000001/#/533477
_10015972612
******9300/#/232

19/05/2022, DEP|2MPT55xx|1527237812498530304 DEP|2MPT55xx|15272378124985303


DEBIT 5,120.00 14,588.50 9,468.50
11:40:43 _debit 04_debit

MP-WTH/#/2TUB4053-
WTH|2022051902005199167372070
19/05/2022, 000000026221/#/2022-05-
UR860000000262211320000_ENTR CREDIT 13,134.00 9,468.50 22,602.50
11:44:52 19/#/QT/#/2TUBLA000000001/#/519911
Y_10020638239
******6737/#/033

MP-WTH/#/2TEPHJ84-
WTH|202205190200506109562070U
19/05/2022, 000000026222/#/2022-05-
R86000000026222510000_ENTRY_1 CREDIT 5,074.50 22,602.50 27,677.00
11:47:54 19/#/QT/#/2TEPLA000000004/#/506105
0020866350
*********9568/#/011

Tuesday 14 June Page 49 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUB4053-
WTH|2022051902004920660912070
19/05/2022, 000000026223/#/2022-05-
UR86000000026223410000_ENTRY CREDIT 4,079.50 27,677.00 31,756.50
11:51:53 19/#/QT/#/2TUBLA000000001/#/492069
_10021169254
******6091/#/033

MP-WTH/#/2TEPHJ84-
WTH|202205190200506104002070U
19/05/2022, 000000026224/#/2022-05-
R860000000262241500000_ENTRY_ CREDIT 14,925.00 31,756.50 46,681.50
11:56:54 19/#/QT/#/2TEPLA000000005/#/506109
10021543225
********4006/#/057

MP-WTH/#/2TGTFR25-
WTH|2022051902005399839282070
19/05/2022, 000000026225/#/2022-05-
UR86000000026225510000_ENTRY CREDIT 5,074.50 46,681.50 51,756.00
12:14:39 19/#/QT/#/2TGTLA000000001/#/539983
_10022859055
******3928/#/058

19/05/2022, ATP|2MPT55xx|1527246602407247872 ATP|2MPT55xx|15272466024072478


DEBIT 3,430.00 51,756.00 48,326.00
12:15:39 _debit 72_debit

19/05/2022, ATP|2MPT55xx|1527246799275483136 ATP|2MPT55xx|15272467992754831


DEBIT 1,470.00 48,326.00 46,856.00
12:16:26 _debit 36_debit

19/05/2022, DEP|2MPT3qa6|152725017765904384 DEP|2MPT3qa6|15272501776590438


DEBIT 5,020.00 46,856.00 41,836.00
12:29:51 0_debit 40_debit

Tuesday 14 June Page 50 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022051902004187402432070
19/05/2022, 000000458066/#/2022-05-
UR86000000026227160000_ENTRY CREDIT 1,592.00 41,836.00 43,428.00
12:52:50 19/#/UPSL/#/2TUPLA000000003/#/418
_10025601163
745******0243/#/044

19/05/2022, DEP|2MPT3qa6|152725779516941926 DEP|2MPT3qa6|15272577951694192


DEBIT 30,000.00 43,428.00 13,428.00
13:00:08 4_debit 64_debit

MP-WTH/#/2070UR86-
WTH|2022051902004187456402070
19/05/2022, 000000505652/#/2022-05-
UR86000000026228610000_ENTRY CREDIT 6,069.50 13,428.00 19,497.50
13:04:52 19/#/UPSL/#/2TUPLA000000003/#/418
_10026426476
745******5640/#/044

19/05/2022, DEP|2MPT55xx|1527260445566894080 DEP|2MPT55xx|15272604455668940


DEBIT 10,020.00 19,497.50 9,477.50
13:10:40 _debit 80_debit

19/05/2022, DEP|2MPT55xx|1527261956001574912 DEP|2MPT55xx|15272619560015749


DEBIT 4,020.00 9,477.50 5,457.50
13:16:40 _debit 12_debit

MP-WTH/#/2070UR86-
WTH|2022051902005198943662070
19/05/2022, 000000588261/#/2022-05-
UR86000000026229510000_ENTRY CREDIT 5,074.50 5,457.50 10,532.00
13:25:48 19/#/UPSL/#/2TUPLA000000003/#/519
_10027883113
899******4366/#/221

Tuesday 14 June Page 51 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022051902004187444202070
19/05/2022, 000000641238/#/2022-05-
UR86000000026230260000_ENTRY CREDIT 2,587.00 10,532.00 13,119.00
13:39:01 19/#/UPSL/#/2TUPLA000000003/#/418
_10028796377
745******4420/#/044

19/05/2022, USSD NIP Transfer from 08102539214 000013220519134428000219672663


CREDIT 20,000.00 13,119.00 33,119.00
13:44:38 _CR

MP-WTH/#/2TEPHJ84-
WTH|2022051902005399440282070
19/05/2022, 000000026231/#/2022-05-
UR86000000026231510000_ENTRY CREDIT 5,074.50 33,119.00 38,193.50
13:50:14 19/#/QT/#/2TEPLA000000004/#/539941
_10029576969
******4028/#/057

MP-WTH/#/2070UR86-
WTH|202205190200506101042070U
19/05/2022, 000000026233/#/2022-05-
R86000000026233250000_ENTRY_1 CREDIT 2,487.50 38,193.50 40,681.00
14:11:40 19/#/NIBSS/#/FBP205620128678/#/506
0031061790
105*********1045/#/011

MP-WTH/#/2070UR86-
WTH|202205190200506107532070U
19/05/2022, 000000026234/#/2022-05-
R86000000026234210000_ENTRY_1 CREDIT 2,089.50 40,681.00 42,770.50
14:23:03 19/#/NIBSS/#/FBP205620128678/#/506
0031864536
104*********7538/#/044

MP-WTH/#/2TEPHJ84-
WTH|202205190200506111532070U
19/05/2022, 000000026235/#/2022-05-
R86000000026235500000_ENTRY_1 CREDIT 4,975.00 42,770.50 47,745.50
14:28:38 19/#/QT/#/2TEPLA000000004/#/506118
0032261176
*********1530/#/050

Tuesday 14 June Page 52 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TEPHJ84-
WTH|202205190200506107552070U
19/05/2022, 000000026236/#/2022-05-
R86000000026236410000_ENTRY_1 CREDIT 4,079.50 47,745.50 51,825.00
14:38:30 19/#/QT/#/2TEPLA000000004/#/506105
0032965788
*********7554/#/011

MP-WTH/#/2070UR86-
WTH|2022051902004682101672070
19/05/2022, 000000000685/#/2022-05-
UR86000000026237210000_ENTRY CREDIT 2,089.50 51,825.00 53,914.50
15:07:16 19/#/UPSL/#/2TUPLA000000003/#/468
_10035019962
219******0167/#/070

MP-WTH/#/2070UR86-
WTH|2022051902005199106032070
19/05/2022, 000000003329/#/2022-05-
UR86000000026238210000_ENTRY CREDIT 2,089.50 53,914.50 56,004.00
15:07:51 19/#/UPSL/#/2TUPLA000000003/#/519
_10035061989
911******0603/#/033

19/05/2022, FBNMOBILE:BONFREJOE 000016220519151850000087117752


CREDIT 5,000.00 56,004.00 61,004.00
15:18:57 ENTERPRISES/NONE _CR

MP-WTH/#/2070UR86-
WTH|2022051902005399269232070
19/05/2022, 000000104656/#/2022-05-
UR8600000002623960000_ENTRY_ CREDIT 597.00 61,004.00 61,601.00
15:32:17 19/#/UPSL/#/2TUPLA000000003/#/539
10036813745
923******6923/#/011

MP-WTH/#/2070UR86-
WTH|2022051902004187405702070
19/05/2022, 000000118431/#/2022-05-
UR86000000026240200000_ENTRY CREDIT 1,990.00 61,601.00 63,591.00
15:35:39 19/#/UPSL/#/2TUPLA000000003/#/418
_10037055915
745******0570/#/044

Tuesday 14 June Page 53 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

19/05/2022, DEP|2MPT55xx|1527298045282635776 DEP|2MPT55xx|15272980452826357


DEBIT 4,020.00 63,591.00 59,571.00
15:40:04 _debit 76_debit

19/05/2022, DEP|2MPT55xx|1527299304945373184 DEP|2MPT55xx|15272993049453731


DEBIT 2,920.00 59,571.00 56,651.00
15:45:04 _debit 84_debit

MP-WTH/#/2070UR86-
WTH|2022051902005399871882070
19/05/2022, 000000207050/#/2022-05-
UR8600000002624110150000_ENTR CREDIT 101,400.00 56,651.00 158,051.00
15:57:05 19/#/UPSL/#/2TUPLA000000003/#/539
Y_10038585120
983******7188/#/058

MP-WTH/#/2TEPHJ84-
WTH|2022051902005399477422070
19/05/2022, 000000026242/#/2022-05-
UR860000000262421020000_ENTR CREDIT 10,149.00 158,051.00 168,200.00
16:00:50 19/#/QT/#/2TEPLA000000005/#/539941
Y_10038851566
******7742/#/057

MP-WTH/#/2070UR86-
WTH|202205190200506108812070U
19/05/2022, 000000026243/#/2022-05-
R8600000002624360000_ENTRY_10 CREDIT 597.00 168,200.00 168,797.00
16:06:22 19/#/NIBSS/#/FBP205620128678/#/506
039247230
102*********8811/#/033

MP-WTH/#/2070UR86-
WTH|2022051902005399440282070
19/05/2022, 000000304782/#/2022-05-
UR86000000026244610000_ENTRY CREDIT 6,069.50 168,797.00 174,866.50
16:19:39 19/#/UPSL/#/2TUPLA000000003/#/539
_10040265325
941******4028/#/057

Tuesday 14 June Page 54 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202205190200506101312070U
19/05/2022, 000000026245/#/2022-05-
R86000000026245110000_ENTRY_1 CREDIT 1,094.50 174,866.50 175,961.00
17:02:34 19/#/NIBSS/#/FBP205620128678/#/506
0043798316
102*********1318/#/033

19/05/2022, DEP|2MPT55xx|1527320199411347456 DEP|2MPT55xx|15273201994113474


DEBIT 5,020.00 175,961.00 170,941.00
17:08:06 _debit 56_debit

19/05/2022, DEP|2MPT3qa6|152732461962865868 DEP|2MPT3qa6|15273246196286586


DEBIT 20,921.00 170,941.00 150,020.00
17:25:40 8_debit 88_debit

19/05/2022, DEP|2MPT3qa6|152733037293794508 DEP|2MPT3qa6|15273303729379450


DEBIT 150,020.00 150,020.00 0.00
17:48:32 8_debit 88_debit

19/05/2022, CB_CSH|4000081485|15274101782917 CB_CSH|4000081485|152741017829


CREDIT 907.00 0.00 907.00
23:05:39 07904 1707904_credit

19/05/2022, ATP|2MPT3qa6|1527410426149908480 ATP|2MPT3qa6|15274104261499084


DEBIT 888.86 907.00 18.14
23:06:38 _debit 80_debit

Tuesday 14 June Page 55 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

20/05/2022, FND|84984|1527553801549090816_cre FND|84984|1527553801549090816_c


CREDIT 625,239.76 18.14 625,257.90
08:36:21 dit redit

20/05/2022, DEP|2MPT3qa6|152756142470602342 DEP|2MPT3qa6|15275614247060234


DEBIT 20,000.00 625,257.90 605,257.90
09:06:39 4_debit 24_debit

20/05/2022, FBNMOBILE:BONFREJOE 000016220520091116000089156684


CREDIT 34,795.00 605,257.90 640,052.90
09:11:28 ENTERPRISES/NONE _CR

20/05/2022, ATP|2MPT3qa6|1527571520689344512 ATP|2MPT3qa6|15275715206893445


DEBIT 980.00 640,052.90 639,072.90
09:46:46 _debit 12_debit

20/05/2022, DEP|2MPT3qa6|152760562365140582 DEP|2MPT3qa6|15276056236514058


DEBIT 9,020.00 639,072.90 630,052.90
12:02:16 4_debit 24_debit

20/05/2022, FND|84984|1527606296099000320_cre FND|84984|1527606296099000320_c


CREDIT 20,000.00 630,052.90 650,052.90
12:04:57 dit redit

Tuesday 14 June Page 56 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

20/05/2022, FND|84984|1527606747243507712_cre FND|84984|1527606747243507712_c


CREDIT 40,000.00 650,052.90 690,052.90
12:06:44 dit redit

20/05/2022, FND|84984|1527606915195047936_cre FND|84984|1527606915195047936_c


CREDIT 10,000.00 690,052.90 700,052.90
12:07:24 dit redit

20/05/2022, DEP|2MPT3qa6|152760715484499558 DEP|2MPT3qa6|15276071548449955


DEBIT 700,020.00 700,052.90 32.90
12:08:21 4_debit 84_debit

MP-WTH/#/2TGTFR25-
WTH|2022052002005399882342070
20/05/2022, 000000026246/#/2022-05-
UR86000000026246500000_ENTRY CREDIT 4,975.00 32.90 5,007.90
13:00:42 20/#/QT/#/2TGTLA000000001/#/539983
_10088939212
******8234/#/058

MP-WTH/#/2070UR86-
WTH|2022052002005370196562070
20/05/2022, 000000308511/#/2022-05-
UR860000000262471020000_ENTR CREDIT 10,149.00 5,007.90 15,156.90
14:04:29 20/#/UPSL/#/2TUPLA000000003/#/537
Y_10093118638
010******9656/#/050

20/05/2022, DEP|2MPT55xx|1527638289793757184 DEP|2MPT55xx|15276382897937571


DEBIT 520.00 15,156.90 14,636.90
14:12:05 _debit 84_debit

Tuesday 14 June Page 57 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202205200200506108162070U
20/05/2022, 000000026248/#/2022-05-
R86000000026248110000_ENTRY_1 CREDIT 1,094.50 14,636.90 15,731.40
14:17:05 20/#/NIBSS/#/FBP205620128678/#/506
0093974577
104*********8166/#/044

MP-WTH/#/2070UR86-
WTH|2022052002005594399792070
20/05/2022, 000000370141/#/2022-05-
UR860000000262491200000_ENTR CREDIT 11,940.00 15,731.40 27,671.40
14:19:50 20/#/UPSL/#/2TUPLA000000003/#/559
Y_10094173781
432******9979/#/221

MP-WTH/#/2TGTFR25-
WTH|2022052002005399883842070
20/05/2022, 000000026250/#/2022-05-
UR86000000026250510000_ENTRY CREDIT 5,074.50 27,671.40 32,745.90
14:33:15 20/#/QT/#/2TGTLA000000001/#/539983
_10095195606
******8384/#/058

MP-WTH/#/2070UR86-
WTH|2022052002005199115892070
20/05/2022, 000000448331/#/2022-05-
UR86000000026252210000_ENTRY CREDIT 2,089.50 32,745.90 34,835.40
14:37:27 20/#/UPSL/#/2TUPLA000000003/#/519
_10095527726
911******1589/#/033

MP-WTH/#/2TEPHJ84-
WTH|202205200200506112702070U
20/05/2022, 000000026254/#/2022-05-
R86000000026254360000_ENTRY_1 CREDIT 3,582.00 34,835.40 38,417.40
14:45:25 20/#/QT/#/2TEPLA000000004/#/506115
0096168191
*********2706/#/070

MP-WTH/#/2070UR86-
WTH|2022052002005399443702070
20/05/2022, 000000489884/#/2022-05-
UR86000000026256510000_ENTRY CREDIT 5,074.50 38,417.40 43,491.90
14:46:26 20/#/UPSL/#/2TUPLA000000003/#/539
_10096249442
941******4370/#/057

Tuesday 14 June Page 58 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022052002004187401802070
20/05/2022, 000000520299/#/2022-05-
UR86000000026257600000_ENTRY CREDIT 5,970.00 43,491.90 49,461.90
14:53:01 20/#/UPSL/#/2TUPLA000000003/#/418
_10096776490
745******0180/#/044

MP-WTH/#/2TUNC130-
WTH|202205200200506125142070U
20/05/2022, 000000026258/#/2022-05-
R86000000026258200000_ENTRY_1 CREDIT 1,990.00 49,461.90 51,451.90
14:54:53 20/#/QT/#/2TUNLA000000001/#/50612
0096925358
3*********5146/#/032

MP-WTH/#/2TUB4053-
WTH|2022052002005199147072070
20/05/2022, 000000026259/#/2022-05-
UR86000000026259310000_ENTRY CREDIT 3,084.50 51,451.90 54,536.40
17:01:57 20/#/QT/#/2TUBLA000000001/#/519911
_10107236028
******4707/#/033

MP-WTH/#/2TGTFR25-
WTH|2022052002005399861732070
20/05/2022, 000000026260/#/2022-05-
UR86000000026260100000_ENTRY CREDIT 995.00 54,536.40 55,531.40
17:12:46 20/#/QT/#/2TGTLA000000001/#/539983
_10108147215
******6173/#/058

MP-WTH/#/2TGTFR25-
WTH|2022052002005399879992070
20/05/2022, 000000026261/#/2022-05-
UR86000000026261510000_ENTRY CREDIT 5,074.50 55,531.40 60,605.90
17:25:25 20/#/QT/#/2TGTLA000000001/#/539983
_10109214792
******7999/#/058

MP-WTH/#/2070UR86-
WTH|2022052002004187416652070
20/05/2022, 000000438982/#/2022-05-
UR86000000026263500000_ENTRY CREDIT 4,975.00 60,605.90 65,580.90
18:09:59 20/#/UPSL/#/2TUPLA000000003/#/418
_10112884110
745******1665/#/044

Tuesday 14 June Page 59 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUB4053-
WTH|202205200200506104112070U
20/05/2022, 000000026264/#/2022-05-
R86000000026264500000_ENTRY_1 CREDIT 4,975.00 65,580.90 70,555.90
18:18:31 20/#/QT/#/2TUBLA000000001/#/506102
0113578523
*********4116/#/033

MP-WTH/#/2070UR86-
WTH|2022052002005199012382070
20/05/2022, 000000488631/#/2022-05-
UR860000000262651020000_ENTR CREDIT 10,149.00 70,555.90 80,704.90
18:21:03 20/#/UPSL/#/2TUPLA000000003/#/519
Y_10113782745
908******1238/#/076

MP-WTH/#/2TSBM719-
WTH|202205200200506101642070U
20/05/2022, 000000026267/#/2022-05-
R860000000262671020000_ENTRY_ CREDIT 10,149.00 80,704.90 90,853.90
18:50:39 20/#/QT/#/2TSBLA000000001/#/506107
10116063321
*********1645/#/232

20/05/2022, DEP|2MPT55xx|1527714939231301632 DEP|2MPT55xx|15277149392313016


DEBIT 50,020.00 90,853.90 40,833.90
19:16:39 _debit 32_debit

MP-WTH/#/2070UR86-
WTH|2022052002005399415062070
20/05/2022, 000000762577/#/2022-05-
UR86000000026268820000_ENTRY CREDIT 8,159.00 40,833.90 48,992.90
19:24:05 20/#/UPSL/#/2TUPLA000000003/#/539
_10118571562
941******1506/#/057

20/05/2022, DEP|2MPT3qa6|152776174441335603 DEP|2MPT3qa6|15277617444133560


DEBIT 48,992.90 48,992.90 0.00
22:22:39 2_debit 32_debit

Tuesday 14 June Page 60 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

21/05/2022, FND|84984|1527916248176889856_cre FND|84984|1527916248176889856_c


CREDIT 260,979.40 0.00 260,979.40
08:36:35 dit redit

MP-WTH/#/2070UR86-
WTH|2022052102005199102882070
21/05/2022, 000000568508/#/2022-05-
UR86000000026269500000_ENTRY CREDIT 4,975.00 260,979.40 265,954.40
09:16:10 21/#/UPSL/#/2TUPLA000000003/#/519
_10133308963
911******0288/#/033

MP-WTH/#/2070UR86-
WTH|2022052102005399849602070
21/05/2022, 000000602356/#/2022-05-
UR860000000262702030000_ENTR CREDIT 20,200.00 265,954.40 286,154.40
09:23:37 21/#/UPSL/#/2TUPLA000000003/#/539
Y_10133897518
983******4960/#/058

21/05/2022, DEP|2MPT55xx|1527928637999910912 DEP|2MPT55xx|15279286379999109


DEBIT 1,020.00 286,154.40 285,134.40
09:25:49 _debit 12_debit

MP-WTH/#/2070UR86-
WTH|2022052102005199172322070
21/05/2022, 000000661409/#/2022-05-
UR86000000026271100000_ENTRY CREDIT 995.00 285,134.40 286,129.40
09:36:16 21/#/UPSL/#/2TUPLA000000003/#/519
_10134922678
911******7232/#/033

MP-WTH/#/2TEPHJ84-
WTH|202205210200506108602070U
21/05/2022, 000000026273/#/2022-05-
R86000000026273310000_ENTRY_1 CREDIT 3,084.50 286,129.40 289,213.90
09:42:50 21/#/QT/#/2TEPLA000000004/#/506109
0135459483
********8608/#/057

Tuesday 14 June Page 61 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022052102005199130452070
21/05/2022, 000000761140/#/2022-05-
UR86000000026274500000_ENTRY CREDIT 4,975.00 289,213.90 294,188.90
09:57:21 21/#/UPSL/#/2TUPLA000000003/#/519
_10136665814
911******3045/#/033

21/05/2022, DEP|2MPT3qa6|152793768890528972 DEP|2MPT3qa6|15279376889052897


DEBIT 200,070.00 294,188.90 94,118.90
10:01:47 8_debit 28_debit

21/05/2022, DEP|2MPT3qa6|152793796583570227 DEP|2MPT3qa6|15279379658357022


DEBIT 94,118.90 94,118.90 0.00
10:02:53 2_debit 72_debit

MP-WTH/#/2TGTFR25-
WTH|2022052102005399837332070
21/05/2022, 000000026275/#/2022-05-
UR86000000026275300000_ENTRY CREDIT 2,985.00 0.00 2,985.00
10:30:07 21/#/QT/#/2TGTLA000000001/#/539983
_10139403953
******3733/#/058

MP-WTH/#/2070UR86-
WTH|2022052102005399422402070
21/05/2022, 000000079295/#/2022-05-
UR86000000026276310000_ENTRY CREDIT 3,084.50 2,985.00 6,069.50
11:03:54 21/#/UPSL/#/2TUPLA000000003/#/539
_10142178954
941******2240/#/057

MP-WTH/#/2070UR86-
WTH|2022052102005199154302070
21/05/2022, 000000087961/#/2022-05-
UR86000000026277110000_ENTRY CREDIT 1,094.50 6,069.50 7,164.00
11:05:44 21/#/UPSL/#/2TUPLA000000003/#/519
_10142333950
911******5430/#/033

Tuesday 14 June Page 62 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TSBM719-
WTH|202205210200506107862070U
21/05/2022, 000000026278/#/2022-05-
R86000000026278510000_ENTRY_1 CREDIT 5,074.50 7,164.00 12,238.50
11:07:31 21/#/QT/#/2TSBLA000000001/#/506107
0142472630
*********7868/#/232

MP-WTH/#/2TGTFR25-
WTH|2022052102005399844052070
21/05/2022, 000000026279/#/2022-05-
UR86000000026279100000_ENTRY CREDIT 995.00 12,238.50 13,233.50
11:11:11 21/#/QT/#/2TGTLA000000001/#/539983
_10142774886
******4405/#/058

21/05/2022, DEP|2MPT55xx|1527956394205822976 DEP|2MPT55xx|15279563942058229


DEBIT 3,020.00 13,233.50 10,213.50
11:16:07 _debit 76_debit

MP-WTH/#/2070UR86-
WTH|2022052102005399200542070
21/05/2022, 000000193160/#/2022-05-
UR86000000026280610000_ENTRY CREDIT 6,069.50 10,213.50 16,283.00
11:28:19 21/#/UPSL/#/2TUPLA000000003/#/539
_10144138134
923******0054/#/011

MP-WTH/#/2070UR86-
WTH|2022052102004192229192070
21/05/2022, 000000208145/#/2022-05-
UR8600000002628170000_ENTRY_ CREDIT 696.50 16,283.00 16,979.50
11:31:33 21/#/UPSL/#/2TUPLA000000003/#/419
10144398208
227******2919/#/076

MP-WTH/#/2070UR86-
WTH|2022052102005198939772070
21/05/2022, 000000244334/#/2022-05-
UR86000000026282200000_ENTRY CREDIT 1,990.00 16,979.50 18,969.50
11:39:21 21/#/UPSL/#/2TUPLA000000003/#/519
_10145014363
899******3977/#/221

Tuesday 14 June Page 63 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022052102005198903892070
21/05/2022, 000000334880/#/2022-05-
UR86000000026283200000_ENTRY CREDIT 1,990.00 18,969.50 20,959.50
11:58:50 21/#/UPSL/#/2TUPLA000000003/#/519
_10146526791
899******0389/#/221

MP-WTH/#/2TGTFR25-
WTH|2022052102005399826012070
21/05/2022, 000000026284/#/2022-05-
UR86000000026284720000_ENTRY CREDIT 7,164.00 20,959.50 28,123.50
12:00:00 21/#/QT/#/2TGTLA000000001/#/539983
_10146616152
******2601/#/058

MP-WTH/#/2TGTFR25-
WTH|2022052102005399887422070
21/05/2022, 000000026286/#/2022-05-
UR86000000026286210000_ENTRY CREDIT 2,089.50 28,123.50 30,213.00
12:06:53 21/#/QT/#/2TGTLA000000001/#/539983
_10147147680
******8742/#/058

MP-WTH/#/2070UR86-
WTH|2022052102004105480992070
21/05/2022, 000000434232/#/2022-05-
UR86000000026287200000_ENTRY CREDIT 1,990.00 30,213.00 32,203.00
12:20:41 21/#/UPSL/#/2TUPLA000000003/#/410
_10148216756
540******8099/#/50211

MP-WTH/#/2070UR86-
WTH|2022052102005199106032070
21/05/2022, 000000560403/#/2022-05-
UR86000000026288110000_ENTRY CREDIT 1,094.50 32,203.00 33,297.50
12:48:59 21/#/UPSL/#/2TUPLA000000003/#/519
_10150368520
911******0603/#/033

MP-WTH/#/2070UR86-
WTH|202205210200506108812070U
21/05/2022, 000000026290/#/2022-05-
R8600000002629060000_ENTRY_10 CREDIT 597.00 33,297.50 33,894.50
12:51:17 21/#/NIBSS/#/FBP205620128678/#/506
150539110
102*********8811/#/033

Tuesday 14 June Page 64 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUNC130-
WTH|202205210200506121002070U
21/05/2022, 000000026291/#/2022-05-
R860000000262911020000_ENTRY_ CREDIT 10,149.00 33,894.50 44,043.50
12:56:18 21/#/QT/#/2TUNLA000000001/#/50612
10150907590
3*********1001/#/032

MP-WTH/#/2TGTFR25-
WTH|2022052102005399894492070
21/05/2022, 000000026292/#/2022-05-
UR86000000026292490000_ENTRY CREDIT 4,875.50 44,043.50 48,919.00
12:57:55 21/#/QT/#/2TGTLA000000001/#/539983
_10151024364
******9449/#/058

MP-WTH/#/2070UR86-
WTH|202205210200506101372070U
21/05/2022, 000000026293/#/2022-05-
R86000000026293100000_ENTRY_1 CREDIT 995.00 48,919.00 49,914.00
13:00:34 21/#/NIBSS/#/FBP205620128678/#/506
0151218113
109********1371/#/057

MP-WTH/#/2070UR86-
WTH|2022052102004187482152070
21/05/2022, 000000648664/#/2022-05-
UR8600000002629490000_ENTRY_ CREDIT 895.50 49,914.00 50,809.50
13:09:43 21/#/UPSL/#/2TUPLA000000003/#/418
10151875555
745******8215/#/044

MP-WTH/#/2070UR86-
WTH|2022052102005199183722070
21/05/2022, 000000661744/#/2022-05-
UR86000000026295100000_ENTRY CREDIT 995.00 50,809.50 51,804.50
13:12:48 21/#/UPSL/#/2TUPLA000000003/#/519
_10152098803
911******8372/#/033

MP-WTH/#/2070UR86-
WTH|2022052102005242843072070
21/05/2022, 000000692312/#/2022-05-
UR86000000026296210000_ENTRY CREDIT 2,089.50 51,804.50 53,894.00
13:19:51 21/#/UPSL/#/2TUPLA000000003/#/524
_10152606288
282******4307/#/214

Tuesday 14 June Page 65 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

21/05/2022, DEP|2MPT55xx|1527990932177702912 DEP|2MPT55xx|15279909321777029


DEBIT 2,020.00 53,894.00 51,874.00
13:33:21 _debit 12_debit

MP-WTH/#/2070UR86-
WTH|2022052102005399490102070
21/05/2022, 000000779374/#/2022-05-
UR860000000262971500000_ENTR CREDIT 14,925.00 51,874.00 66,799.00
13:40:15 21/#/UPSL/#/2TUPLA000000003/#/539
Y_10154095387
941******9010/#/057

21/05/2022, DEP|2MPT55xx|1527992877414715392 DEP|2MPT55xx|15279928774147153


DEBIT 8,020.00 66,799.00 58,779.00
13:41:05 _debit 92_debit

MP-WTH/#/2070UR86-
WTH|2022052102005399439202070
21/05/2022, 000000798189/#/2022-05-
UR860000000262981020000_ENTR CREDIT 10,149.00 58,779.00 68,928.00
13:44:37 21/#/UPSL/#/2TUPLA000000003/#/539
Y_10154415592
941******3920/#/057

MP-WTH/#/2TEPHJ84-
WTH|202205210200506107972070U
21/05/2022, 000000026299/#/2022-05-
R86000000026299500000_ENTRY_1 CREDIT 4,975.00 68,928.00 73,903.00
13:53:07 21/#/QT/#/2TEPLA000000004/#/506105
0155038707
*********7974/#/011

MP-WTH/#/2070UR86-
WTH|2022052102005399471352070
21/05/2022, 000000276376/#/2022-05-
UR86000000026301610000_ENTRY CREDIT 6,069.50 73,903.00 79,972.50
15:37:58 21/#/UPSL/#/2TUPLA000000003/#/539
_10162552994
941******7135/#/057

Tuesday 14 June Page 66 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUB4053-
WTH|2022052102005199152312070
21/05/2022, 000000026302/#/2022-05-
UR86000000026302510000_ENTRY CREDIT 5,074.50 79,972.50 85,047.00
15:41:50 21/#/QT/#/2TUBLA000000001/#/519911
_10162829550
******5231/#/033

MP-WTH/#/2TUB4053-
WTH|2022052102005199126562070
21/05/2022, 000000026304/#/2022-05-
UR86000000026304310000_ENTRY CREDIT 3,084.50 85,047.00 88,131.50
15:50:32 21/#/QT/#/2TUBLA000000001/#/519911
_10163478028
******2656/#/033

21/05/2022, DEP|2MPT55xx|1528029569804161024 DEP|2MPT55xx|15280295698041610


DEBIT 720.00 88,131.50 87,411.50
16:06:53 _debit 24_debit

MP-WTH/#/2TEPHJ84-
WTH|202205210200506108932070U
21/05/2022, 000000026305/#/2022-05-
R860000000263051800000_ENTRY_ CREDIT 17,910.00 87,411.50 105,321.50
16:20:13 21/#/QT/#/2TEPLA000000005/#/506104
10165786255
*********8934/#/044

MP-WTH/#/2070UR86-
WTH|2022052102004187444602070
21/05/2022, 000000548562/#/2022-05-
UR86000000026306510000_ENTRY CREDIT 5,074.50 105,321.50 110,396.00
16:32:04 21/#/UPSL/#/2TUPLA000000003/#/418
_10166792305
745******4460/#/044

MP-WTH/#/2070UR86-
WTH|202205210200506101312070U
21/05/2022, 000000026307/#/2022-05-
R86000000026307100000_ENTRY_1 CREDIT 995.00 110,396.00 111,391.00
17:05:23 21/#/NIBSS/#/FBP205620128678/#/506
0169776078
102*********1318/#/033

Tuesday 14 June Page 67 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

21/05/2022, DEP|2MPT55xx|1528045036928790528 DEP|2MPT55xx|15280450369287905


DEBIT 3,020.00 111,391.00 108,371.00
17:08:21 _debit 28_debit

21/05/2022, DEP|2MPT55xx|1528045398989500416 DEP|2MPT55xx|15280453989895004


DEBIT 2,020.00 108,371.00 106,351.00
17:09:47 _debit 16_debit

MP-WTH/#/2TUB4053-
WTH|2022052102005199159082070
21/05/2022, 000000026308/#/2022-05-
UR86000000026308410000_ENTRY CREDIT 4,079.50 106,351.00 110,430.50
17:14:55 21/#/QT/#/2TUBLA000000001/#/519911
_10170668599
******5908/#/033

MP-WTH/#/2070UR86-
WTH|2022052102004225843212070
21/05/2022, 000000847805/#/2022-05-
UR86000000026309160000_ENTRY CREDIT 1,592.00 110,430.50 112,022.50
17:27:21 21/#/UPSL/#/2TUPLA000000003/#/422
_10171814838
584******4321/#/033

21/05/2022, DEP|2MPT3qa6|152805349781355315 DEP|2MPT3qa6|15280534978135531


DEBIT 112,022.50 112,022.50 0.00
17:41:58 2_debit 52_debit

23/05/2022, FND|84984|1528636856816386048_cre FND|84984|1528636856816386048_c


CREDIT 819,459.60 0.00 819,459.60
08:20:02 dit redit

Tuesday 14 June Page 68 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

23/05/2022, FBNMOBILE:BONFREJOE 000016220523101022000096942934


CREDIT 10,000.00 819,459.60 829,459.60
10:10:43 ENTERPRISES/NONE _CR

23/05/2022, FND|84984|1528667373452226560_cre FND|84984|1528667373452226560_c


CREDIT 40,000.00 829,459.60 869,459.60
10:21:18 dit redit

23/05/2022, CB_CSH|4000081485|15286675133671 CB_CSH|4000081485|152866751336


CREDIT 331.00 869,459.60 869,790.60
10:21:51 17824 7117824_credit

23/05/2022, FND|84984|1528668905727946752_cre FND|84984|1528668905727946752_c


CREDIT 667.00 869,790.60 870,457.60
10:27:23 dit redit

23/05/2022, FND|84984|1528669205739732992_cre FND|84984|1528669205739732992_c


CREDIT 20,000.00 870,457.60 890,457.60
10:28:34 dit redit

23/05/2022, FND|84984|1528669290631491584_cre FND|84984|1528669290631491584_c


CREDIT 10,000.00 890,457.60 900,457.60
10:28:55 dit redit

Tuesday 14 June Page 69 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

23/05/2022, DEP|2MPT3qa6|152866962521466060 DEP|2MPT3qa6|15286696252146606


DEBIT 900,020.00 900,457.60 437.60
10:30:14 8_debit 08_debit

24/05/2022, FND|84984|1529009991763902464_cre FND|84984|1529009991763902464_c


CREDIT 622,047.25 437.60 622,484.85
09:02:44 dit redit

2209610387-
24/05/2022, 000015220524091416002699494812
000015220524091416002699494812 CREDIT 35,278.00 622,484.85 657,762.85
09:14:20 _CR

24/05/2022, FND|84984|1529052312161054720_cre FND|84984|1529052312161054720_c


CREDIT 50,000.00 657,762.85 707,762.85
11:50:54 dit redit

24/05/2022, DEP|2MPT3qa6|152905261714987008 DEP|2MPT3qa6|15290526171498700


DEBIT 700,020.00 707,762.85 7,742.85
11:52:07 0_debit 80_debit

24/05/2022, REF4153681300000289730022052414 000013220524145721000228510620


CREDIT 28,973.00 7,742.85 36,715.85
14:57:52 57 _CR

Tuesday 14 June Page 70 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

Oluwasayo Omope
24/05/2022, DEP|2MPT3qa6|15290998357910282
6|DEP|2MPT3qa6|15290998357910282 DEBIT 29,000.00 36,715.85 7,715.85
14:59:45 24_debit
24_CBA_debit

24/05/2022, FND|84984|1529101163091927040_cre FND|84984|1529101163091927040_c


CREDIT 190,000.00 7,715.85 197,715.85
15:05:01 dit redit

24/05/2022, FND|84984|1529101505131888640_cre FND|84984|1529101505131888640_c


CREDIT 310,000.00 197,715.85 507,715.85
15:06:23 dit redit

24/05/2022, DEP|2MPT3qa6|152910194053000396 DEP|2MPT3qa6|15291019405300039


DEBIT 500,020.00 507,715.85 7,695.85
15:08:06 8_debit 68_debit

24/05/2022, DEP|2MPT3qa6|152913690639169536 DEP|2MPT3qa6|15291369063916953


DEBIT 7,020.00 7,695.85 675.85
17:27:03 0_debit 60_debit

27/05/2022, FND|84984|1530289459968409600_cre FND|84984|1530289459968409600_c


CREDIT 195,362.00 675.85 196,037.85
21:46:53 dit redit

Tuesday 14 June Page 71 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

27/05/2022, FND|84984|1530294608059285504_cre FND|84984|1530294608059285504_c


CREDIT 229,504.45 196,037.85 425,542.30
22:07:21 dit redit

27/05/2022, FND|84984|1530294886063869952_cre FND|84984|1530294886063869952_c


CREDIT 184,831.25 425,542.30 610,373.55
22:08:27 dit redit

27/05/2022, FND|84984|1530295082546311168_cre FND|84984|1530295082546311168_c


CREDIT 10,841.00 610,373.55 621,214.55
22:09:14 dit redit

27/05/2022, REF4153681300001190800022052722 000013220527221007000235394853


CREDIT 119,080.00 621,214.55 740,294.55
22:10:10 10 _CR

27/05/2022, DEP|2MPT3qa6|153029997818608025 DEP|2MPT3qa6|15302999781860802


DEBIT 150,020.00 740,294.55 590,274.55
22:28:41 6_debit 56_debit

2209610387-
27/05/2022, 000015220527223001002711643175
000015220527223001002711643175 CREDIT 86,900.00 590,274.55 677,174.55
22:30:07 _CR

Tuesday 14 June Page 72 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

27/05/2022, FBNMOBILE:BONFREJOE 000016220527223123000012534161


CREDIT 26,300.00 677,174.55 703,474.55
22:31:29 ENTERPRISES/NONE _CR

27/05/2022, App To ROLEZ MICROFINANCE 000003220527222717001440392407


CREDIT 31,070.00 703,474.55 734,544.55
22:32:23 BANK BONFREJOE ENTERPRISES _CR

27/05/2022, TRFFRM SIJIBOMI ISAAC OMOPE TO 000014220527223343210190035312


CREDIT 15,180.00 734,544.55 749,724.55
22:33:46 BONFREJOE ENTERPRISES _CR

27/05/2022, FND|84984|1530301541585932288_cre FND|84984|1530301541585932288_c


CREDIT 1,155.00 749,724.55 750,879.55
22:34:54 dit redit

27/05/2022, DEP|2MPT3qa6|153030180200153088 DEP|2MPT3qa6|15303018020015308


DEBIT 150,320.00 750,879.55 600,559.55
22:35:55 0_debit 80_debit

27/05/2022, DEP|2MPT3qa6|153030193317034803 DEP|2MPT3qa6|15303019331703480


DEBIT 200,320.00 600,559.55 400,239.55
22:36:27 2_debit 32_debit

Tuesday 14 June Page 73 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

27/05/2022, DEP|2MPT3qa6|153030217639756185 DEP|2MPT3qa6|15303021763975618


DEBIT 150,020.00 400,239.55 250,219.55
22:37:25 6_debit 56_debit

27/05/2022, DEP|2MPT3qa6|153030237155865395 DEP|2MPT3qa6|15303023715586539


DEBIT 150,020.00 250,219.55 100,199.55
22:38:11 2_debit 52_debit

27/05/2022, DEP|2MPT3qa6|153030276398599782 DEP|2MPT3qa6|15303027639859978


DEBIT 100,120.00 100,199.55 79.55
22:39:45 4_debit 24_debit

27/05/2022, FND|84984|1530308370663149568_cre FND|84984|1530308370663149568_c


CREDIT 680.00 79.55 759.55
23:02:02 dit redit

27/05/2022, DEP|2MPT3qa6|153030873039614771 DEP|2MPT3qa6|15303087303961477


DEBIT 120.00 759.55 639.55
23:03:27 2_debit 12_debit

28/05/2022, ATP|2MPT3qa6|1530554779345973248 ATP|2MPT3qa6|15305547793459732


DEBIT 626.22 639.55 13.33
15:21:10 _debit 48_debit

Tuesday 14 June Page 74 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022053002004192237792070
30/05/2022, 000000701641/#/2022-05-
UR860000000000021000000_ENTR CREDIT 9,940.00 13.33 9,953.33
09:20:21 30/#/UPSL/#/2TUPLA000000003/#/419
Y_10674172553
227******3779/#/076

RCCGKINGS
30/05/2022, TRF|2MPT55xx|15311907987458908
43|TRF|2MPT55xx|1531190798745890 DEBIT 520.00 9,953.33 9,433.33
09:28:29 16_debit
816_debit

MP-WTH/#/2TUB4053-
WTH|2022053002005199101012070
30/05/2022, 000000000004/#/2022-05-
UR860000000000041320000_ENTR CREDIT 13,120.80 9,433.33 22,554.13
09:37:35 30/#/QT/#/2TUBLA000000001/#/519911
Y_10675517945
******0101/#/033

EZRA
30/05/2022, TRF|2MPT55xx|15311940040966348
JOSHUA|TRF|2MPT55xx|15311940040 DEBIT 1,020.00 22,554.13 21,534.13
09:41:13 80_debit
96634880_debit

MP-WTH/#/2070UR86-
WTH|2022053002005242843072070
30/05/2022, 000000851944/#/2022-05-
UR86000000000005510000_ENTRY CREDIT 5,069.40 21,534.13 26,603.53
09:50:05 30/#/UPSL/#/2TUPLA000000003/#/524
_10676460396
282******4307/#/214

ROSE ISAAC
30/05/2022, TRF|2MPT55xx|15311966103525416
ETIM|TRF|2MPT55xx|15311966103525 DEBIT 24,020.00 26,603.53 2,583.53
09:51:34 96_debit
41696_debit

Tuesday 14 June Page 75 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

CHIOMA FAITH
30/05/2022, TRF|2MPT55xx|15311967461485568
OPARA|TRF|2MPT55xx|153119674614 DEBIT 1,520.00 2,583.53 1,063.53
09:52:07 00_debit
8556800_debit

MP-WTH/#/2070UR86-
WTH|2022053002005399289912070
30/05/2022, 000000884634/#/2022-05-
UR86000000000006310000_ENTRY CREDIT 3,081.40 1,063.53 4,144.93
09:56:21 30/#/UPSL/#/2TUPLA000000003/#/539
_10676915540
923******8991/#/011

FORTUNE KELECHUKWU
30/05/2022, TRF|2MPT55xx|15311981760065331
OZUE|TRF|2MPT55xx|1531198176006 DEBIT 2,020.00 4,144.93 2,124.93
09:57:48 20_debit
533120_debit

MP-WTH/#/2070UR86-
WTH|2022053002005199101012070
30/05/2022, 000000996200/#/2022-05-
UR86000000000007100000_ENTRY CREDIT 994.00 2,124.93 3,118.93
10:17:15 30/#/UPSL/#/2TUPLA000000003/#/519
_10678475449
911******0101/#/033

MP-WTH/#/2070UR86-
WTH|202205300200506106672070U
30/05/2022, 000000000008/#/2022-05-
R86000000000008100000_ENTRY_1 CREDIT 994.00 3,118.93 4,112.93
10:24:12 30/#/NIBSS/#/FBP205620128678/#/506
0679001373
105*********6674/#/011

MP-WTH/#/2070UR86-
WTH|2022053002005399242672070
30/05/2022, 000000072688/#/2022-05-
UR86000000000009210000_ENTRY CREDIT 2,087.40 4,112.93 6,200.33
10:32:11 30/#/UPSL/#/2TUPLA000000003/#/539
_10679597010
923******4267/#/011

Tuesday 14 June Page 76 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

GRACE IME
30/05/2022, TRF|2MPT55xx|15312086720055214
ENOCH|TRF|2MPT55xx|153120867200 DEBIT 5,020.00 6,200.33 1,180.33
10:39:30 08_debit
5521408_debit

MP-WTH/#/2070UR86-
WTH|2022053002005399299102070
30/05/2022, 000000155467/#/2022-05-
UR86000000000010110000_ENTRY CREDIT 1,093.40 1,180.33 2,273.73
10:48:31 30/#/UPSL/#/2TUPLA000000003/#/539
_10680809181
923******9910/#/011

ADELABU, BASIRAT
30/05/2022, TRF|2MPT55xx|15312111585525104
DOLAPO|TRF|2MPT55xx|15312111585 DEBIT 520.00 2,273.73 1,753.73
10:49:23 64_debit
52510464_debit

MP-WTH/#/2TEPHJ84-
WTH|2022053002005399498332070
30/05/2022, 000000000011/#/2022-05-
UR860000000000111020000_ENTR CREDIT 10,138.80 1,753.73 11,892.53
10:54:06 30/#/QT/#/2TEPLA000000005/#/539941
Y_10681244848
******9833/#/057

MP-WTH/#/2070UR86-
WTH|202205300200506109112070U
30/05/2022, 000000000012/#/2022-05-
R86000000000012200000_ENTRY_1 CREDIT 1,988.00 11,892.53 13,880.53
10:54:51 30/#/NIBSS/#/FBP205620128678/#/506
0681301083
105*********9119/#/011

OWOYELE, ZAINAB
30/05/2022, TRF|2MPT55xx|15312131974792028
ABOSEDE|TRF|2MPT55xx|1531213197 DEBIT 7,020.00 13,880.53 6,860.53
10:57:29 16_debit
479202816_debit

Tuesday 14 June Page 77 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

NNAJI
30/05/2022, TRF|2MPT55xx|15312134689219543
SMART|TRF|2MPT55xx|153121346892 DEBIT 3,020.00 6,860.53 3,840.53
10:58:34 04_debit
1954304_debit

MP-WTH/#/2070UR86-
WTH|2022053002005399894192070
30/05/2022, 000000226677/#/2022-05-
UR860000000000131020000_ENTR CREDIT 10,138.80 3,840.53 13,979.33
11:03:07 30/#/UPSL/#/2TUPLA000000003/#/539
Y_10681904290
983******9419/#/058

30/05/2022, ATP|2MPT55xx|1531215150642032640 ATP|2MPT55xx|15312151506420326


DEBIT 490.00 13,979.33 13,489.33
11:05:15 _debit 40_debit

MP-WTH/#/2070UR86-
WTH|2022053002005198964112070
30/05/2022, 000000249929/#/2022-05-
UR860000000000145010000_ENTR CREDIT 50,000.00 13,489.33 63,489.33
11:07:55 30/#/UPSL/#/2TUPLA000000003/#/519
Y_10682247628
899******6411/#/221

Oluwasayo Omope
30/05/2022, TRF|2MPT3qa6|15312160418716262
6|TRF|2MPT3qa6|15312160418716262 DEBIT 60,000.00 63,489.33 3,489.33
11:08:48 40_debit
40_CBA_debit

MP-WTH/#/2070UR86-
WTH|2022053002004187486482070
30/05/2022, 000000290922/#/2022-05-
UR8600000000001750000_ENTRY_ CREDIT 497.00 3,489.33 3,986.33
11:16:19 30/#/UPSL/#/2TUPLA000000003/#/418
10682844847
745******8648/#/044

Tuesday 14 June Page 78 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022053002004682135232070
30/05/2022, 000000353098/#/2022-05-
UR86000000000018160000_ENTRY CREDIT 1,590.40 3,986.33 5,576.73
11:29:10 30/#/UPSL/#/2TUPLA000000003/#/468
_10683792795
219******3523/#/070

BITRUS
30/05/2022, TRF|2MPT55xx|15312216672050216
JOHN|TRF|2MPT55xx|1531221667205 DEBIT 5,020.00 5,576.73 556.73
11:31:08 96_debit
021696_debit

MP-WTH/#/2070UR86-
WTH|2022053002004682146122070
30/05/2022, 000000373337/#/2022-05-
UR86000000000019510000_ENTRY CREDIT 5,069.40 556.73 5,626.13
11:33:27 30/#/UPSL/#/2TUPLA000000003/#/468
_10684111390
219******4612/#/070

MP-WTH/#/2070UR86-
WTH|2022053002005199168472070
30/05/2022, 000000000020/#/2022-05-
UR86000000000020310000_ENTRY CREDIT 3,081.40 5,626.13 8,707.53
11:35:42 30/#/NIBSS/#/FBP205620128678/#/519
_10684281388
911******6847/#/033

MP-WTH/#/2070UR86-
WTH|2022053002005199159712070
30/05/2022, 000000000021/#/2022-05-
UR860000000000211240000_ENTR CREDIT 12,325.60 8,707.53 21,033.13
11:37:12 30/#/NIBSS/#/FBP205620128678/#/519
Y_10684395091
911******5971/#/033

daniel ugo
30/05/2022, TRF|2MPT55xx|15312234473683230
awah|TRF|2MPT55xx|15312234473683 DEBIT 12,020.00 21,033.13 9,013.13
11:38:13 72_debit
23072_debit

Tuesday 14 June Page 79 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022053002004225840552070
30/05/2022, 000000406720/#/2022-05-
UR86000000000023510000_ENTRY CREDIT 5,069.40 9,013.13 14,082.53
11:40:32 30/#/UPSL/#/2TUPLA000000003/#/422
_10684646969
584******4055/#/033

MP-WTH/#/2070UR86-
WTH|2022053002004187473622070
30/05/2022, 000000443475/#/2022-05-
UR86000000000024210000_ENTRY CREDIT 2,087.40 14,082.53 16,169.93
11:48:28 30/#/UPSL/#/2TUPLA000000003/#/418
_10685239668
745******7362/#/044

30/05/2022, App To ROLEZ MICROFINANCE 000003220530121209001443936885


CREDIT 30,000.00 16,169.93 46,169.93
12:17:20 BANK BONFREJOE ENTERPRISES _CR

ALLI ADEYINKA
30/05/2022, TRF|2MPT55xx|15312340920991825
OLUWASEUN|TRF|2MPT55xx|1531234 DEBIT 30,020.00 46,169.93 16,149.93
12:20:31 92_debit
092099182592_debit

MP-WTH/#/2TSBM719-
WTH|2022053002005334726842070
30/05/2022, 000000000029/#/2022-05-
UR86000000000029310000_ENTRY CREDIT 3,081.40 16,149.93 19,231.33
12:39:16 30/#/QT/#/2TSBLA000000001/#/533477
_10688937081
******2684/#/232

MP-WTH/#/2070UR86-
WTH|2022053002005594333372070
30/05/2022, 000000706683/#/2022-05-
UR86000000000030210000_ENTRY CREDIT 2,087.40 19,231.33 21,318.73
12:48:48 30/#/UPSL/#/2TUPLA000000003/#/559
_10689588831
432******3337/#/221

Tuesday 14 June Page 80 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022053002005399478602070
30/05/2022, 000000734536/#/2022-05-
UR86000000000031210000_ENTRY CREDIT 2,087.40 21,318.73 23,406.13
12:55:45 30/#/UPSL/#/2TUPLA000000003/#/539
_10690052677
941******7860/#/057

SEUN EBONY
30/05/2022, TRF|2MPT55xx|15313034902754263
IGBASAN|TRF|2MPT55xx|1531303490 DEBIT 6,020.00 23,406.13 17,386.13
16:56:17 04_debit
275426304_debit

MP-WTH/#/2070UR86-
WTH|2022053002004192237792070
30/05/2022, 000000892580/#/2022-05-
UR86000000000034700000_ENTRY CREDIT 6,958.00 17,386.13 24,344.13
17:11:31 30/#/UPSL/#/2TUPLA000000003/#/419
_10708284552
227******3779/#/076

MP-WTH/#/2070UR86-
WTH|202205300200506118852070U
30/05/2022, 000000000035/#/2022-05-
R86000000000035210000_ENTRY_1 CREDIT 2,087.40 24,344.13 26,431.53
17:33:00 30/#/NIBSS/#/FBP205620128678/#/506
0710169810
115*********8851/#/070

MP-WTH/#/2070UR86-
WTH|202205300200506109412070U
30/05/2022, 000000000036/#/2022-05-
R86000000000036510000_ENTRY_1 CREDIT 5,069.40 26,431.53 31,500.93
17:40:38 30/#/NIBSS/#/FBP205620128678/#/506
0710813512
105*********9413/#/011

MP-WTH/#/2070UR86-
WTH|202205300200506116572070U
30/05/2022, 000000000037/#/2022-05-
R86000000000037500000_ENTRY_1 CREDIT 4,970.00 31,500.93 36,470.93
17:42:04 30/#/NIBSS/#/FBP205620128678/#/506
0710935265
119*********6575/#/035

Tuesday 14 June Page 81 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

marcus osoba
30/05/2022, TRF|2MPT55xx|15313191138866094
onofe|TRF|2MPT55xx|15313191138866 DEBIT 6,020.00 36,470.93 30,450.93
17:58:21 08_debit
09408_debit

ABDUSSAMAD
30/05/2022, TRF|2MPT55xx|15313196283305779
MUHAMMAD|TRF|2MPT55xx|15313196 DEBIT 2,120.00 30,450.93 28,330.93
18:00:24 20_debit
28330577920_debit

IKPE LIFE
30/05/2022, TRF|2MPT55xx|15313203072255754
ETOP|TRF|2MPT55xx|1531320307225 DEBIT 4,520.00 28,330.93 23,810.93
18:03:06 24_debit
575424_debit

MP-WTH/#/2070UR86-
WTH|2022053002005198985822070
30/05/2022, 000000314758/#/2022-05-
UR860000000000401530000_ENTR CREDIT 15,208.20 23,810.93 39,019.13
18:23:40 30/#/UPSL/#/2TUPLA000000003/#/519
Y_10714113473
899******8582/#/221

OKPAIDI DAVID
30/05/2022, TRF|2MPT55xx|15313325343697387
OGHENEKEWE|TRF|2MPT55xx|15313 DEBIT 5,020.00 39,019.13 33,999.13
18:51:41 52_debit
32534369738752_debit

NDUBUISI VIRGINUS
30/05/2022, TRF|2MPT55xx|15313336154940989
OGU|TRF|2MPT55xx|15313336154940 DEBIT 1,420.00 33,999.13 32,579.13
18:55:59 44_debit
98944_debit

Tuesday 14 June Page 82 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

OLUFUNKE GRACE
30/05/2022, TRF|2MPT55xx|15313343992873205
OSONAIKE|TRF|2MPT55xx|153133439 DEBIT 5,020.00 32,579.13 27,559.13
18:59:06 76_debit
9287320576_debit

MP-WTH/#/2TUB4053-
WTH|202205300200506106312070U
30/05/2022, 000000000045/#/2022-05-
R86000000000045300000_ENTRY_1 CREDIT 2,982.00 27,559.13 30,541.13
18:59:57 30/#/QT/#/2TUBLA000000001/#/506102
0716538323
*********6312/#/033

MONNIFY / PiggyVest-
30/05/2022, TRF|2MPT55xx|15313348016062300
Sam|TRF|2MPT55xx|153133480160623 DEBIT 2,020.00 30,541.13 28,521.13
19:00:42 16_debit
0016_debit

MP-WTH/#/2070UR86-
WTH|202205300200506118352070U
30/05/2022, 000000000047/#/2022-05-
R86000000000047820000_ENTRY_1 CREDIT 8,150.80 28,521.13 36,671.93
19:02:51 30/#/NIBSS/#/FBP205620128678/#/506
0716746618
115*********8358/#/070

MP-WTH/#/2070UR86-
WTH|202205300200506102022070U
30/05/2022, 000000000048/#/2022-05-
R86000000000048310000_ENTRY_1 CREDIT 3,081.40 36,671.93 39,753.33
19:05:03 30/#/NIBSS/#/FBP205620128678/#/506
0716894864
105*********2024/#/011

MP-WTH/#/2070UR86-
WTH|2022053002004192290692070
30/05/2022, 000000615713/#/2022-05-
UR86000000000049310000_ENTRY CREDIT 3,081.40 39,753.33 42,834.73
19:05:54 30/#/UPSL/#/2TUPLA000000003/#/419
_10716957532
227******9069/#/076

Tuesday 14 June Page 83 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022053002005199168472070
30/05/2022, 000000636842/#/2022-05-
UR86000000000050310000_ENTRY CREDIT 3,081.40 42,834.73 45,916.13
19:08:56 30/#/UPSL/#/2TUPLA000000003/#/519
_10717158659
911******6847/#/033

AKHARAYI MOROLA
30/05/2022, TRF|2MPT55xx|15313371810867281
O|TRF|2MPT55xx|15313371810867281 DEBIT 2,020.00 45,916.13 43,896.13
19:10:09 92_debit
92_debit

MP-WTH/#/2TGTFR25-
WTH|2022053002005399875852070
30/05/2022, 000000000051/#/2022-05-
UR86000000000051510000_ENTRY CREDIT 5,069.40 43,896.13 48,965.53
19:11:01 30/#/QT/#/2TGTLA000000001/#/539983
_10717305258
******7585/#/058

MP-WTH/#/2070UR86-
WTH|2022053002004187407032070
30/05/2022, 000000660437/#/2022-05-
UR86000000000052790000_ENTRY CREDIT 7,852.60 48,965.53 56,818.13
19:12:24 30/#/UPSL/#/2TUPLA000000003/#/418
_10717388802
745******0703/#/044

UGOALA PEACE
30/05/2022, TRF|2MPT55xx|15313392988887040
CHIDINMA|TRF|2MPT55xx|153133929 DEBIT 1,420.00 56,818.13 55,398.13
19:18:34 00_debit
8888704000_debit

MP-WTH/#/2070UR86-
WTH|2022053002004192216732070
30/05/2022, 000000719397/#/2022-05-
UR86000000000054400000_ENTRY CREDIT 3,976.00 55,398.13 59,374.13
19:21:04 30/#/UPSL/#/2TUPLA000000003/#/419
_10718027653
227******1673/#/076

Tuesday 14 June Page 84 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUB4053-
WTH|2022053002005199172482070
30/05/2022, 000000000055/#/2022-05-
UR86000000000055510000_ENTRY CREDIT 5,069.40 59,374.13 64,443.53
19:24:56 30/#/QT/#/2TUBLA000000001/#/519911
_10718339059
******7248/#/033

MP-WTH/#/2TGTFR25-
WTH|2022053002005399880902070
30/05/2022, 000000000056/#/2022-05-
UR86000000000056210000_ENTRY CREDIT 2,087.40 64,443.53 66,530.93
19:25:49 30/#/QT/#/2TGTLA000000001/#/539983
_10718418300
******8090/#/058

ABALOU GODWIN
30/05/2022, TRF|2MPT55xx|15313416134621102
RAOU|TRF|2MPT55xx|1531341613462 DEBIT 2,020.00 66,530.93 64,510.93
19:27:46 08_debit
110208_debit

AJALA OLUSANJO
30/05/2022, TRF|2MPT55xx|15313433414329794
JOEL|TRF|2MPT55xx|15313433414329 DEBIT 4,920.00 64,510.93 59,590.93
19:34:38 56_debit
79456_debit

YUSUFU TUNJI
30/05/2022, TRF|2MPT55xx|15313436828695388
HAMZAT|TRF|2MPT55xx|15313436828 DEBIT 4,020.00 59,590.93 55,570.93
19:35:59 16_debit
69538816_debit

ALIYU
30/05/2022, TRF|2MPT55xx|15313449307512340
KAFAMA|TRF|2MPT55xx|15313449307 DEBIT 5,020.00 55,570.93 50,550.93
19:40:57 48_debit
51234048_debit

Tuesday 14 June Page 85 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUB4053-
WTH|2022053002004920673032070
30/05/2022, 000000000058/#/2022-05-
UR86000000000058410000_ENTRY CREDIT 4,075.40 50,550.93 54,626.33
19:53:58 30/#/QT/#/2TUBLA000000001/#/492069
_10720543509
******7303/#/033

MP-WTH/#/2TUB4053-
WTH|202205300200506101612070U
30/05/2022, 000000000060/#/2022-05-
R86000000000060410000_ENTRY_1 CREDIT 4,075.40 54,626.33 58,701.73
20:00:32 30/#/QT/#/2TUBLA000000001/#/506102
0720936403
*********1617/#/033

MP-WTH/#/2070UR86-
WTH|2022053002004682190542070
30/05/2022, 000000980167/#/2022-05-
UR8600000000006250000_ENTRY_ CREDIT 497.00 58,701.73 59,198.73
20:15:55 30/#/UPSL/#/2TUPLA000000003/#/468
10721854382
219******9054/#/070

ADEMOLA KEHINDE
30/05/2022, TRF|2MPT55xx|15313548970906050
OLUWAFUNMILAYO|TRF|2MPT55xx|1 DEBIT 1,620.00 59,198.73 57,578.73
20:20:33 56_debit
531354897090605056_debit

MP-WTH/#/2TGTFR25-
WTH|2022053002005399852402070
30/05/2022, 000000000063/#/2022-05-
UR86000000000063820000_ENTRY CREDIT 8,150.80 57,578.73 65,729.53
20:24:34 30/#/QT/#/2TGTLA000000001/#/539983
_10722348791
******5240/#/058

ADETUTU
30/05/2022, TRF|2MPT55xx|15313564777811763
DAMILOLA|TRF|2MPT55xx|153135647 DEBIT 1,020.00 65,729.53 64,709.53
20:26:50 20_debit
7781176320_debit

Tuesday 14 June Page 86 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

BONFREJOE 1
31/05/2022, TRF|2MPT3qa6|15315245826459525
Enterprises|TRF|2MPT3qa6|153152458 DEBIT 64,709.53 64,709.53 0.00
07:34:49 12_debit
2645952512_CBA_debit

MP-WTH/#/2070UR86-
WTH|202205310200506125352070U
31/05/2022, 000000000064/#/2022-05-
R86000000000064200000_ENTRY_1 CREDIT 1,988.00 0.00 1,988.00
09:14:38 31/#/NIBSS/#/FBP205620128678/#/506
0735666248
120*********5352/#/221

MP-WTH/#/2TUB4053-
WTH|2022053102005199140322070
31/05/2022, 000000000065/#/2022-05-
UR860000000000651000000_ENTR CREDIT 9,940.00 1,988.00 11,928.00
09:25:41 31/#/QT/#/2TUBLA000000001/#/519911
Y_10736657396
******4032/#/033

MP-WTH/#/2070UR86-
WTH|202205310200506108762070U
31/05/2022, 000000000066/#/2022-05-
R86000000000066200000_ENTRY_1 CREDIT 1,988.00 11,928.00 13,916.00
09:35:06 31/#/NIBSS/#/FBP205620128678/#/506
0737512612
108*********8760/#/214

OLOGBON SUNDAY
31/05/2022, TRF|2MPT55xx|15315559741614817
MUSIBAU|TRF|2MPT55xx|1531555974 DEBIT 10,020.00 13,916.00 3,896.00
09:39:33 28_debit
161481728_debit

MP-WTH/#/2070UR86-
WTH|2022053102004225840552070
31/05/2022, 000000979884/#/2022-05-
UR86000000000067510000_ENTRY CREDIT 5,069.40 3,896.00 8,965.40
09:43:27 31/#/UPSL/#/2TUPLA000000003/#/422
_10738267786
584******4055/#/033

Tuesday 14 June Page 87 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TEPHJ84-
WTH|2022053102005399406262070
31/05/2022, 000000000068/#/2022-05-
UR86000000000068510000_ENTRY CREDIT 5,069.40 8,965.40 14,034.80
09:47:23 31/#/QT/#/2TEPLA000000004/#/539941
_10738619389
******0626/#/057

MP-WTH/#/2TGTFR25-
WTH|2022053102005399868012070
31/05/2022, 000000000069/#/2022-05-
UR86000000000069400000_ENTRY CREDIT 3,976.00 14,034.80 18,010.80
09:50:49 31/#/QT/#/2TGTLA000000001/#/539983
_10738924256
******6801/#/058

MP-WTH/#/2TGTFR25-
WTH|2022053102005399823382070
31/05/2022, 000000000070/#/2022-05-
UR86000000000070820000_ENTRY CREDIT 8,150.80 18,010.80 26,161.60
10:07:06 31/#/QT/#/2TGTLA000000001/#/539983
_10740376469
******2338/#/058

Abubakar umar
31/05/2022, TRF|2MPT55xx|15315677568658800
Umar|TRF|2MPT55xx|15315677568658 DEBIT 8,220.00 26,161.60 17,941.60
10:26:23 64_debit
80064_debit

ODO JOHN
31/05/2022, TRF|2MPT55xx|15315684466209669
OSSAI|TRF|2MPT55xx|1531568446620 DEBIT 5,020.00 17,941.60 12,921.60
10:29:07 12_debit
966912_debit

ONOFE
31/05/2022, TRF|2MPT55xx|15315687808913489
MARCUS|TRF|2MPT55xx|15315687808 DEBIT 5,020.00 12,921.60 7,901.60
10:30:27 92_debit
91348992_debit

Tuesday 14 June Page 88 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

marcus osoba
31/05/2022, TRF|2MPT55xx|15315690794515660
onofe|TRF|2MPT55xx|15315690794515 DEBIT 2,620.00 7,901.60 5,281.60
10:31:38 80_debit
66080_debit

MP-WTH/#/2TEPHJ84-
WTH|202205310200506108472070U
31/05/2022, 000000000076/#/2022-05-
R86000000000076300000_ENTRY_1 CREDIT 2,982.00 5,281.60 8,263.60
11:16:18 31/#/QT/#/2TEPLA000000004/#/506104
0746332935
*********8472/#/044

MP-WTH/#/2TUNC130-
WTH|202205310200506124012070U
31/05/2022, 000000000077/#/2022-05-
R86000000000077610000_ENTRY_1 CREDIT 6,063.40 8,263.60 14,327.00
11:21:53 31/#/QT/#/2TUNLA000000001/#/50612
0746804967
3*********4018/#/032

MP-WTH/#/2070UR86-
WTH|2022053102005370158332070
31/05/2022, 000000517366/#/2022-05-
UR86000000000080480000_ENTRY CREDIT 4,771.20 14,327.00 19,098.20
11:25:41 31/#/UPSL/#/2TUPLA000000003/#/537
_10747116262
010******5833/#/050

MP-WTH/#/2070UR86-
WTH|2022053102004187494452070
31/05/2022, 000000553677/#/2022-05-
UR86000000000082700000_ENTRY CREDIT 6,958.00 19,098.20 26,056.20
11:32:57 31/#/UPSL/#/2TUPLA000000003/#/418
_10747713422
745******9445/#/044

MP-WTH/#/2TEPHJ84-
WTH|202205310200506101712070U
31/05/2022, 000000000084/#/2022-05-
R860000000000841020000_ENTRY_ CREDIT 10,138.80 26,056.20 36,195.00
11:42:17 31/#/QT/#/2TEPLA000000005/#/506106
10748470114
*********1719/#/076

Tuesday 14 June Page 89 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TEPHJ84-
WTH|2022053102005399490772070
31/05/2022, 000000000085/#/2022-05-
UR860000000000852040000_ENTR CREDIT 20,300.00 36,195.00 56,495.00
11:46:27 31/#/QT/#/2TEPLA000000005/#/539941
Y_10748800337
******9077/#/057

MP-WTH/#/2070UR86-
WTH|2022053102005366159792070
31/05/2022, 000000728105/#/2022-05-
UR86000000000088200000_ENTRY CREDIT 1,988.00 56,495.00 58,483.00
12:08:34 31/#/UPSL/#/2TUPLA000000003/#/536
_10750568118
613******5979/#/044

PONMAN TIMNAK
31/05/2022, TRF|2MPT55xx|15315943912472412
NDAM|TRF|2MPT55xx|1531594391247 DEBIT 6,020.00 58,483.00 52,463.00
12:12:13 16_debit
241216_debit

MP-WTH/#/2070UR86-
WTH|2022053102004192237792070
31/05/2022, 000000820734/#/2022-05-
UR86000000000089980000_ENTRY CREDIT 9,741.20 52,463.00 62,204.20
12:27:46 31/#/UPSL/#/2TUPLA000000003/#/419
_10752084937
227******3779/#/076

Oluwasayo Omope
31/05/2022, TRF|2MPT3qa6|15315993502276730
6|TRF|2MPT3qa6|15315993502276730 DEBIT 50,000.00 62,204.20 12,204.20
12:31:55 88_debit
88_CBA_debit

31/05/2022, REF4153681300000131000022053112 000013220531123429000241773912


CREDIT 13,100.00 12,204.20 25,304.20
12:34:34 34 _CR

Tuesday 14 June Page 90 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

Oluwasayo Omope
31/05/2022, TRF|2MPT3qa6|15316002767182725
6|TRF|2MPT3qa6|15316002767182725 DEBIT 20,000.00 25,304.20 5,304.20
12:35:36 12_debit
12_CBA_debit

MP-WTH/#/2TEPHJ84-
WTH|2022053102004187419832070
31/05/2022, 000000000090/#/2022-05-
UR86000000000090300000_ENTRY CREDIT 2,982.00 5,304.20 8,286.20
12:41:33 31/#/QT/#/2TEPLA000000004/#/418745
_10753143406
******1983/#/044

31/05/2022, BPT|2MPT55xx|1531602318024781824 BPT|2MPT55xx|15316023180247818


DEBIT 3,000.00 8,286.20 5,286.20
12:43:43 _debit 24_debit

MP-WTH/#/2070UR86-
WTH|2022053102004117374012070
31/05/2022, 000000904883/#/2022-05-
UR86000000000091920000_ENTRY CREDIT 9,144.80 5,286.20 14,431.00
12:45:31 31/#/UPSL/#/2TUPLA000000003/#/411
_10753443693
736******7401/#/050

DANIEL UCHE
31/05/2022, TRF|2MPT55xx|15316042109364060
ASADU|TRF|2MPT55xx|153160421093 DEBIT 3,020.00 14,431.00 11,411.00
12:51:14 16_debit
6406016_debit

OKORO AZUBUIKE
31/05/2022, TRF|2MPT55xx|15316066536241192
F|TRF|2MPT55xx|15316066536241192 DEBIT 4,020.00 11,411.00 7,391.00
13:00:56 96_debit
96_debit

Tuesday 14 June Page 91 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TEPHJ84-
WTH|2022053102005399410662070
31/05/2022, 000000000100/#/2022-05-
UR8600000000010012100000_ENTR CREDIT 120,900.00 7,391.00 128,291.00
13:33:39 31/#/QT/#/2TEPLA000000005/#/539941
Y_10756958119
******1066/#/057

AKOTEGNON
31/05/2022, TRF|2MPT55xx|15316228346960117
FRANCIS|TRF|2MPT55xx|1531622834 DEBIT 5,020.00 128,291.00 123,271.00
14:05:14 76_debit
696011776_debit

MP-WTH/#/2TGTFR25-
WTH|2022053102005399882802070
31/05/2022, 000000000102/#/2022-05-
UR86000000000102510000_ENTRY CREDIT 5,069.40 123,271.00 128,340.40
14:11:08 31/#/QT/#/2TGTLA000000001/#/539983
_10759607981
******8280/#/058

MP-WTH/#/2TEPHJ84-
WTH|202205310200506107482070U
31/05/2022, 000000000103/#/2022-05-
R86000000000103500000_ENTRY_1 CREDIT 4,970.00 128,340.40 133,310.40
14:17:50 31/#/QT/#/2TEPLA000000004/#/506105
0760091700
*********7488/#/011

MP-WTH/#/2070UR86-
WTH|2022053102005242881452070
31/05/2022, 000000523725/#/2022-05-
UR86000000000105160000_ENTRY CREDIT 1,590.40 133,310.40 134,900.80
14:51:00 31/#/UPSL/#/2TUPLA000000003/#/524
_10762313886
282******8145/#/214

MP-WTH/#/2TEPHJ84-
WTH|2022053102004685825372070
31/05/2022, 000000000106/#/2022-05-
UR86000000000106400000_ENTRY CREDIT 3,976.00 134,900.80 138,876.80
15:05:35 31/#/QT/#/2TEPLA000000004/#/468588
_10763470567
******2537/#/057

Tuesday 14 June Page 92 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022053102004920602152070
31/05/2022, 000000655670/#/2022-05-
UR86000000000107200000_ENTRY CREDIT 1,988.00 138,876.80 140,864.80
15:15:12 31/#/UPSL/#/2TUPLA000000003/#/492
_10764206308
069******0215/#/033

Bukola
31/05/2022, TRF|2MPT55xx|15316443168656424
Omotayo|TRF|2MPT55xx|15316443168 DEBIT 1,520.00 140,864.80 139,344.80
15:30:36 96_debit
65642496_debit

MP-WTH/#/2070UR86-
WTH|2022053102005399843382070
31/05/2022, 000000750930/#/2022-05-
UR860000000001112000000_ENTR CREDIT 19,900.00 139,344.80 159,244.80
15:33:27 31/#/UPSL/#/2TUPLA000000003/#/539
Y_10765636986
983******4338/#/058

MP-WTH/#/2070UR86-
WTH|2022053102005199102582070
31/05/2022, 000000814937/#/2022-05-
UR86000000000114210000_ENTRY CREDIT 2,087.40 159,244.80 161,332.20
15:46:05 31/#/UPSL/#/2TUPLA000000003/#/519
_10766636550
911******0258/#/033

OGUNSOWO BASIRAT
31/05/2022, TRF|2MPT55xx|15316487001627648
ARINOLA|TRF|2MPT55xx|1531648700 DEBIT 8,020.00 161,332.20 153,312.20
15:48:01 00_debit
162764800_debit

MP-WTH/#/2070UR86-
WTH|2022053102005399289912070
31/05/2022, 000000860155/#/2022-05-
UR86000000000115300000_ENTRY CREDIT 2,982.00 153,312.20 156,294.20
15:55:01 31/#/UPSL/#/2TUPLA000000003/#/539
_10767337882
923******8991/#/011

Tuesday 14 June Page 93 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

OLANEYE
31/05/2022, TRF|2MPT55xx|15316510443725619
AYODELE|TRF|2MPT55xx|1531651044 DEBIT 15,020.00 156,294.20 141,274.20
15:57:20 20_debit
372561920_debit

MP-WTH/#/2TEPHJ84-
WTH|202205310200506103572070U
31/05/2022, 000000000117/#/2022-05-
R86000000000117800000_ENTRY_1 CREDIT 7,952.00 141,274.20 149,226.20
15:59:54 31/#/QT/#/2TEPLA000000004/#/506104
0767716658
*********3570/#/044

MP-WTH/#/2TUB4053-
WTH|2022053102005199101012070
31/05/2022, 000000000118/#/2022-05-
UR86000000000118500000_ENTRY CREDIT 4,970.00 149,226.20 154,196.20
16:01:53 31/#/QT/#/2TUBLA000000001/#/519911
_10767872599
******0101/#/033

GBEMISOLA OLANREWAJU
31/05/2022, TRF|2MPT55xx|15316525543321845
JOHNSON|TRF|2MPT55xx|1531652554 DEBIT 2,520.00 154,196.20 151,676.20
16:03:20 76_debit
332184576_debit

GBEMISOLA OLANREWAJU
31/05/2022, TRF|2MPT55xx|15316525543321845
JOHNSON|TRF|2MPT55xx|1531652554 CREDIT 2,520.00 151,676.20 154,196.20
16:03:31 76_debit_RVSL
332184576_debit_RVSL

SAMKAY 080
31/05/2022, TRF|2MPT55xx|15316532427097456
VENTURES|TRF|2MPT55xx|153165324 DEBIT 6,120.00 154,196.20 148,076.20
16:06:04 64_debit
2709745664_debit

Tuesday 14 June Page 94 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TGTFR25-
WTH|2022053102005399820842070
31/05/2022, 000000000119/#/2022-05-
UR86000000000119510000_ENTRY CREDIT 5,069.40 148,076.20 153,145.60
16:06:42 31/#/QT/#/2TGTLA000000001/#/539983
_10768249563
******2084/#/058

OLOYINMI DORCAS
31/05/2022, TRF|2MPT55xx|15316539320810700
MOWA|TRF|2MPT55xx|1531653932081 DEBIT 2,020.00 153,145.60 151,125.60
16:08:48 80_debit
070080_debit

MP-WTH/#/2070UR86-
WTH|2022053102005199162572070
31/05/2022, 000000007383/#/2022-05-
UR86000000000120110000_ENTRY CREDIT 1,093.40 151,125.60 152,219.00
16:22:50 31/#/UPSL/#/2TUPLA000000003/#/519
_10769621576
911******6257/#/033

MP-WTH/#/2070UR86-
WTH|2022053102004117370482070
31/05/2022, 000000017058/#/2022-05-
UR86000000000121480000_ENTRY CREDIT 4,771.20 152,219.00 156,990.20
16:24:37 31/#/UPSL/#/2TUPLA000000003/#/411
_10769780389
736******7048/#/050

MP-WTH/#/2TEPHJ84-
WTH|2022053102005399420302070
31/05/2022, 000000000122/#/2022-05-
UR86000000000122620000_ENTRY CREDIT 6,162.80 156,990.20 163,153.00
16:59:43 31/#/QT/#/2TEPLA000000004/#/539941
_10772986122
******2030/#/057

MP-WTH/#/2070UR86-
WTH|2022053102004187403332070
31/05/2022, 000000226320/#/2022-05-
UR86000000000123510000_ENTRY CREDIT 5,069.40 163,153.00 168,222.40
17:01:07 31/#/UPSL/#/2TUPLA000000003/#/418
_10773110241
745******0333/#/044

Tuesday 14 June Page 95 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022053102005370186172070
31/05/2022, 000000230632/#/2022-05-
UR86000000000124110000_ENTRY CREDIT 1,093.40 168,222.40 169,315.80
17:01:56 31/#/UPSL/#/2TUPLA000000003/#/537
_10773176915
010******8617/#/050

VICTORY
31/05/2022, TRF|2MPT55xx|15316679877626920
RICHARD|TRF|2MPT55xx|1531667987 DEBIT 2,020.00 169,315.80 167,295.80
17:04:39 96_debit
762692096_debit

MP-WTH/#/2TEPHJ84-
WTH|2022053102005399417772070
31/05/2022, 000000000125/#/2022-05-
UR86000000000125500000_ENTRY CREDIT 4,970.00 167,295.80 172,265.80
17:08:08 31/#/QT/#/2TEPLA000000004/#/539941
_10773755805
******1777/#/057

STEDO STORES AND


31/05/2022, TRF|2MPT55xx|15316716846419394
ENTERPRISE|TRF|2MPT55xx|1531671 DEBIT 9,020.00 172,265.80 163,245.80
17:19:21 56_debit
684641939456_debit

KALU JULIUS
31/05/2022, TRF|2MPT55xx|15316727845604147
CHUKWUDIKE|TRF|2MPT55xx|153167 DEBIT 5,020.00 163,245.80 158,225.80
17:23:43 20_debit
2784560414720_debit

MP-WTH/#/2070UR86-
WTH|2022053102004187419832070
31/05/2022, 000000363815/#/2022-05-
UR86000000000126400000_ENTRY CREDIT 3,976.00 158,225.80 162,201.80
17:24:45 31/#/UPSL/#/2TUPLA000000003/#/418
_10775295909
745******1983/#/044

Tuesday 14 June Page 96 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022053102005198998462070
31/05/2022, 000000462453/#/2022-05-
UR860000000001301020000_ENTR CREDIT 10,138.80 162,201.80 172,340.60
17:37:25 31/#/UPSL/#/2TUPLA000000003/#/519
Y_10776316317
899******9846/#/221

MP-WTH/#/2TGTFR25-
WTH|2022053102005399896072070
31/05/2022, 000000000134/#/2022-05-
UR86000000000134510000_ENTRY CREDIT 5,069.40 172,340.60 177,410.00
17:59:18 31/#/QT/#/2TGTLA000000001/#/539983
_10777886355
******9607/#/058

MP-WTH/#/2070UR86-
WTH|202205310200506118902070U
31/05/2022, 000000000136/#/2022-05-
R86000000000136190000_ENTRY_1 CREDIT 1,888.60 177,410.00 179,298.60
18:08:17 31/#/NIBSS/#/FBP205620128678/#/506
0778725736
110*********8906/#/082

MP-WTH/#/2TGTFR25-
WTH|2022053102005399811782070
31/05/2022, 000000000137/#/2022-05-
UR86000000000137510000_ENTRY CREDIT 5,069.40 179,298.60 184,368.00
18:15:08 31/#/QT/#/2TGTLA000000001/#/539983
_10779355040
******1178/#/058

EZEDE CHUCKS
31/05/2022, TRF|2MPT55xx|15316876360937758
AKOMA|TRF|2MPT55xx|153168763609 DEBIT 5,020.00 184,368.00 179,348.00
18:22:44 72_debit
3775872_debit

MP-WTH/#/2TGTFR25-
WTH|2022053102005399871912070
31/05/2022, 000000000142/#/2022-05-
UR86000000000142820000_ENTRY CREDIT 8,150.80 179,348.00 187,498.80
18:28:27 31/#/QT/#/2TGTLA000000001/#/539983
_10780539466
******7191/#/058

Tuesday 14 June Page 97 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022053102005366152332070
31/05/2022, 000000882785/#/2022-05-
UR860000000001432040000_ENTR CREDIT 20,300.00 187,498.80 207,798.80
18:33:06 31/#/UPSL/#/2TUPLA000000003/#/536
Y_10780948180
613******5233/#/044

MP-WTH/#/2070UR86-
WTH|2022053102005399890872070
31/05/2022, 000000949654/#/2022-05-
UR860000000001455900000_ENTR CREDIT 58,900.00 207,798.80 266,698.80
18:44:20 31/#/UPSL/#/2TUPLA000000003/#/539
Y_10781884690
983******9087/#/058

MP-WTH/#/2070UR86-
WTH|2022053102005199129222070
31/05/2022, 000000969947/#/2022-05-
UR86000000000146500000_ENTRY CREDIT 4,970.00 266,698.80 271,668.80
18:47:59 31/#/UPSL/#/2TUPLA000000003/#/519
_10782169381
911******2922/#/033

MP-WTH/#/2TEPHJ84-
WTH|202205310200506106282070U
31/05/2022, 000000000147/#/2022-05-
R86000000000147700000_ENTRY_1 CREDIT 6,958.00 271,668.80 278,626.80
18:52:25 31/#/QT/#/2TEPLA000000004/#/506108
0782516302
*********6282/#/214

DJAWU ENOCK
31/05/2022, TRF|2MPT55xx|15316983082017587
ODJO|TRF|2MPT55xx|1531698308201 DEBIT 2,420.00 278,626.80 276,206.80
19:05:08 20_debit
758720_debit

MP-WTH/#/2TEPHJ84-
WTH|202205310200506108472070U
31/05/2022, 000000000152/#/2022-05-
R860000000001521020000_ENTRY_ CREDIT 10,138.80 276,206.80 286,345.60
19:05:47 31/#/QT/#/2TEPLA000000005/#/506104
10783508893
*********8472/#/044

Tuesday 14 June Page 98 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TGTFR25-
WTH|2022053102005399877562070
31/05/2022, 000000000153/#/2022-05-
UR86000000000153300000_ENTRY CREDIT 2,982.00 286,345.60 289,327.60
19:07:28 31/#/QT/#/2TGTLA000000001/#/539983
_10783563811
******7756/#/058

JOHN JAMES
31/05/2022, TRF|2MPT55xx|15316992409856081
N|TRF|2MPT55xx|15316992409856081 DEBIT 8,020.00 289,327.60 281,307.60
19:08:51 92_debit
92_debit

MP-WTH/#/2TEPHJ84-
WTH|2022053102004187441142070
31/05/2022, 000000000154/#/2022-05-
UR860000000001541020000_ENTR CREDIT 10,138.80 281,307.60 291,446.40
19:09:53 31/#/QT/#/2TEPLA000000005/#/418745
Y_10783762439
******4114/#/044

MP-WTH/#/2070UR86-
WTH|202205310200506108732070U
31/05/2022, 000000000157/#/2022-05-
R86000000000157110000_ENTRY_1 CREDIT 1,093.40 291,446.40 292,539.80
19:16:04 31/#/NIBSS/#/FBP205620128678/#/506
0784259729
108*********8736/#/214

MP-WTH/#/2070UR86-
WTH|2022053102005199161032070
31/05/2022, 000000181678/#/2022-05-
UR860000000001601020000_ENTR CREDIT 10,138.80 292,539.80 302,678.60
19:26:27 31/#/UPSL/#/2TUPLA000000003/#/519
Y_10785074082
911******6103/#/033

OBED
31/05/2022, TRF|2MPT55xx|15317065368439480
DAKUP|TRF|2MPT55xx|153170653684 DEBIT 2,020.00 302,678.60 300,658.60
19:37:50 32_debit
3948032_debit

Tuesday 14 June Page 99 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022053102004187411602070
31/05/2022, 000000296125/#/2022-05-
UR86000000000167510000_ENTRY CREDIT 5,069.40 300,658.60 305,728.00
19:49:44 31/#/UPSL/#/2TUPLA000000003/#/418
_10786811233
745******1160/#/044

BONFREJOE 1
01/06/2022, TRF|2MPT3qa6|15318829679082168
Enterprises|TRF|2MPT3qa6|153188296 DEBIT 305,728.00 305,728.00 0.00
07:18:55 32_debit
7908216832_CBA_debit

MP-WTH/#/2TEPHJ84-
WTH|2022060102005399470442070
01/06/2022, 000000000171/#/2022-06-
UR860000000001711020000_ENTR CREDIT 10,138.80 0.00 10,138.80
08:59:08 01/#/QT/#/2TEPLA000000005/#/539941
Y_10801423542
******7044/#/057

MP-WTH/#/2070UR86-
WTH|2022060102005399212842070
01/06/2022, 000000206117/#/2022-06-
UR86000000000172210000_ENTRY CREDIT 2,087.40 10,138.80 12,226.20
09:00:32 01/#/UPSL/#/2TUPLA000000003/#/539
_10801547529
923******1284/#/011

MP-WTH/#/2TUB4053-
WTH|2022060102005199144382070
01/06/2022, 000000000173/#/2022-06-
UR860000000001731000000_ENTR CREDIT 9,940.00 12,226.20 22,166.20
09:14:05 01/#/QT/#/2TUBLA000000001/#/519911
Y_10802709176
******4438/#/033

MP-WTH/#/2TUB4053-
WTH|2022060102005199122942070
01/06/2022, 000000000174/#/2022-06-
UR860000000001742500000_ENTR CREDIT 24,900.00 22,166.20 47,066.20
09:21:21 01/#/QT/#/2TUBLA000000001/#/519911
Y_10803333319
******2294/#/033

Tuesday 14 June Page 100 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

BONFREJOE 1
01/06/2022, TRF|2MPT3qa6|15319154135068672
Enterprises|TRF|2MPT3qa6|153191541 DEBIT 40,000.00 47,066.20 7,066.20
09:27:51 00_debit
3506867200_CBA_debit

MP-WTH/#/2TEPHJ84-
WTH|2022060102005399899582070
01/06/2022, 000000000177/#/2022-06-
UR86000000000177310000_ENTRY CREDIT 3,081.40 7,066.20 10,147.60
10:14:22 01/#/QT/#/2TEPLA000000004/#/539983
_10807839942
******9958/#/058

MP-WTH/#/2TUB4053-
WTH|2022060102005199104622070
01/06/2022, 000000000178/#/2022-06-
UR86000000000178500000_ENTRY CREDIT 4,970.00 10,147.60 15,117.60
10:17:04 01/#/QT/#/2TUBLA000000001/#/519911
_10808063002
******0462/#/033

MP-WTH/#/2070UR86-
WTH|2022060102004225840552070
01/06/2022, 000000643949/#/2022-06-
UR86000000000179510000_ENTRY CREDIT 5,069.40 15,117.60 20,187.00
10:18:00 01/#/UPSL/#/2TUPLA000000003/#/422
_10808149613
584******4055/#/033

MP-WTH/#/2070UR86-
WTH|2022060102004187473622070
01/06/2022, 000000703182/#/2022-06-
UR86000000000180310000_ENTRY CREDIT 3,081.40 20,187.00 23,268.40
10:28:43 01/#/UPSL/#/2TUPLA000000003/#/418
_10809034498
745******7362/#/044

MP-WTH/#/2TSBM719-
WTH|202206010200506100712070U
01/06/2022, 000000000181/#/2022-06-
R86000000000181110000_ENTRY_1 CREDIT 1,093.40 23,268.40 24,361.80
10:32:56 01/#/QT/#/2TSBLA000000001/#/506107
0809373228
*********0714/#/232

Tuesday 14 June Page 101 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060102005199167212070
01/06/2022, 000000000182/#/2022-06-
UR86000000000182210000_ENTRY CREDIT 2,087.40 24,361.80 26,449.20
10:39:07 01/#/NIBSS/#/FBP205620128678/#/519
_10809882730
911******6721/#/033

SENAMI DORCAS
01/06/2022, TRF|2MPT55xx|15319385118318387
DIANU|TRF|2MPT55xx|1531938511831 DEBIT 1,520.00 26,449.20 24,929.20
10:59:37 20_debit
838720_debit

MP-WTH/#/2TUB4053-
WTH|2022060102004920606302070
01/06/2022, 000000000186/#/2022-06-
UR86000000000186410000_ENTRY CREDIT 4,075.40 24,929.20 29,004.60
11:24:56 01/#/QT/#/2TUBLA000000001/#/492069
_10813577259
******0630/#/033

MP-WTH/#/2070UR86-
WTH|2022060102005199101012070
01/06/2022, 000000291926/#/2022-06-
UR8600000000018760000_ENTRY_ CREDIT 596.40 29,004.60 29,601.00
12:21:23 01/#/UPSL/#/2TUPLA000000003/#/519
10817879703
911******0101/#/033

MP-WTH/#/2070UR86-
WTH|2022060102005399242672070
01/06/2022, 000000358763/#/2022-06-
UR86000000000188510000_ENTRY CREDIT 5,069.40 29,601.00 34,670.40
12:34:50 01/#/UPSL/#/2TUPLA000000003/#/539
_10818866445
923******4267/#/011

LOUIS EJIYE
01/06/2022, TRF|2MPT55xx|15319661137841438
AKPOKONYAN|TRF|2MPT55xx|153196 DEBIT 4,620.00 34,670.40 30,050.40
12:49:18 72_debit
6113784143872_debit

Tuesday 14 June Page 102 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TGTFR25-
WTH|2022060102005399824172070
01/06/2022, 000000000190/#/2022-06-
UR86000000000190510000_ENTRY CREDIT 5,069.40 30,050.40 35,119.80
13:09:55 01/#/QT/#/2TGTLA000000001/#/539983
_10821358482
******2417/#/058

MP-WTH/#/2070UR86-
WTH|202206010200506106222070U
01/06/2022, 000000000191/#/2022-06-
R86000000000191200000_ENTRY_1 CREDIT 1,988.00 35,119.80 37,107.80
13:13:37 01/#/NIBSS/#/FBP205620128678/#/506
0821620906
106*********6226/#/076

OYEDEPO BUSOLA
01/06/2022, TRF|2MPT55xx|15319737709933199
JAMES|TRF|2MPT55xx|153197377099 DEBIT 5,020.00 37,107.80 32,087.80
13:19:44 36_debit
3319936_debit

MP-WTH/#/2070UR86-
WTH|2022060102005399488562070
01/06/2022, 000000000192/#/2022-06-
UR86000000000192410000_ENTRY CREDIT 4,075.40 32,087.80 36,163.20
13:28:07 01/#/NIBSS/#/FBP205620128678/#/539
_10822661749
941******8856/#/057

MP-WTH/#/2070UR86-
WTH|202206010200506104512070U
01/06/2022, 000000000194/#/2022-06-
R86000000000194210000_ENTRY_1 CREDIT 2,087.40 36,163.20 38,250.60
13:31:49 01/#/NIBSS/#/FBP205620128678/#/506
0822936502
102*********4512/#/033

DAVID
01/06/2022, TRF|2MPT55xx|15319780951082516
MICAH|TRF|2MPT55xx|1531978095108 DEBIT 30,020.00 38,250.60 8,230.60
13:36:55 48_debit
251648_debit

Tuesday 14 June Page 103 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060102006500028482070
01/06/2022, 000000000197/#/2022-06-
UR86000000000197520000_ENTRY CREDIT 5,168.80 8,230.60 13,399.40
13:48:20 01/#/NIBSS/#/FBP205620128678/#/650
_10824188850
004******2848/#/070

HOLINESS ANOINTED CHURCH


01/06/2022, FROM TRF|2MPT55xx|15319811285673164
DEBIT 5,020.00 13,399.40 8,379.40
13:48:58 HEAVEN|TRF|2MPT55xx|15319811285 80_debit
67316480_debit

ONOFE
01/06/2022, TRF|2MPT55xx|15319817648376217
MARCUS|TRF|2MPT55xx|15319817648 DEBIT 6,020.00 8,379.40 2,359.40
13:51:30 60_debit
37621760_debit

MIRACLE
01/06/2022, TRF|2MPT55xx|15319830093609000
ONOFE|TRF|2MPT55xx|153198300936 DEBIT 1,520.00 2,359.40 839.40
13:56:27 96_debit
0900096_debit

MP-WTH/#/2TSBM719-
WTH|202206010200506106882070U
01/06/2022, 000000000199/#/2022-06-
R860000000001991530000_ENTRY_ CREDIT 15,208.20 839.40 16,047.60
14:13:27 01/#/QT/#/2TSBLA000000001/#/506107
10826097516
*********6880/#/232

MP-WTH/#/2070UR86-
WTH|2022060102005594333372070
01/06/2022, 000000856645/#/2022-06-
UR86000000000201100000_ENTRY CREDIT 994.00 16,047.60 17,041.60
14:19:49 01/#/UPSL/#/2TUPLA000000003/#/559
_10826592260
432******3337/#/221

Tuesday 14 June Page 104 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUB4053-
WTH|2022060102005199172482070
01/06/2022, 000000000202/#/2022-06-
UR86000000000202300000_ENTRY CREDIT 2,982.00 17,041.60 20,023.60
14:30:06 01/#/QT/#/2TUBLA000000001/#/519911
_10827401231
******7248/#/033

MP-WTH/#/2070UR86-
WTH|2022060102005399254782070
01/06/2022, 000000966331/#/2022-06-
UR86000000000203410000_ENTRY CREDIT 4,075.40 20,023.60 24,099.00
14:42:30 01/#/UPSL/#/2TUPLA000000003/#/539
_10828373591
923******5478/#/011

MP-WTH/#/2070UR86-
WTH|2022060102005199142862070
01/06/2022, 000000049560/#/2022-06-
UR86000000000205160000_ENTRY CREDIT 1,590.40 24,099.00 25,689.40
14:59:49 01/#/UPSL/#/2TUPLA000000003/#/519
_10829755635
911******4286/#/033

MP-WTH/#/2070UR86-
WTH|2022060102005399478602070
01/06/2022, 000000000207/#/2022-06-
UR86000000000207210000_ENTRY CREDIT 2,087.40 25,689.40 27,776.80
15:10:03 01/#/NIBSS/#/FBP205620128678/#/539
_10830588656
941******7860/#/057

CHUKWUMADU CHIKE
01/06/2022, TRF|2MPT55xx|15320064973584424
DESMOND|TRF|2MPT55xx|153200649 DEBIT 5,020.00 27,776.80 22,756.80
15:29:46 96_debit
7358442496_debit

ADEJUMO OLAWUNMI
01/06/2022, TRF|2MPT55xx|15320067112015462
TENIOLA|TRF|2MPT55xx|15320067112 DEBIT 5,020.00 22,756.80 17,736.80
15:30:37 40_debit
01546240_debit

Tuesday 14 June Page 105 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060102005242806032070
01/06/2022, 000000249597/#/2022-06-
UR86000000000210110000_ENTRY CREDIT 1,093.40 17,736.80 18,830.20
15:40:21 01/#/UPSL/#/2TUPLA000000003/#/524
_10833071261
282******0603/#/214

MP-WTH/#/2070UR86-
WTH|2022060102004192254192070
01/06/2022, 000000257720/#/2022-06-
UR860000000002111000000_ENTR CREDIT 9,940.00 18,830.20 28,770.20
15:42:00 01/#/UPSL/#/2TUPLA000000003/#/419
Y_10833205507
227******5419/#/076

MP-WTH/#/2070UR86-
WTH|2022060102005370135952070
01/06/2022, 000000362191/#/2022-06-
UR860000000002131020000_ENTR CREDIT 10,138.80 28,770.20 38,909.00
16:02:52 01/#/UPSL/#/2TUPLA000000003/#/537
Y_10834814335
010******3595/#/050

MP-WTH/#/2TEPHJ84-
WTH|202206010200506106722070U
01/06/2022, 000000000216/#/2022-06-
R86000000000216700000_ENTRY_1 CREDIT 6,958.00 38,909.00 45,867.00
16:08:27 01/#/QT/#/2TEPLA000000004/#/506106
0835287445
*********6727/#/076

MP-WTH/#/2070UR86-
WTH|2022060102005399244692070
01/06/2022, 000000399848/#/2022-06-
UR86000000000217510000_ENTRY CREDIT 5,069.40 45,867.00 50,936.40
16:10:06 01/#/UPSL/#/2TUPLA000000003/#/539
_10835426110
923******4469/#/011

MP-WTH/#/2TUB4053-
WTH|2022060102005199129222070
01/06/2022, 000000000218/#/2022-06-
UR860000000002181000000_ENTR CREDIT 9,940.00 50,936.40 60,876.40
16:12:29 01/#/QT/#/2TUBLA000000001/#/519911
Y_10835626217
******2922/#/033

Tuesday 14 June Page 106 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

IGBASAN FEYISARA
01/06/2022, TRF|2MPT55xx|15320183908300308
JOSEPH|TRF|2MPT55xx|15320183908 DEBIT 30,020.00 60,876.40 30,856.40
16:17:02 48_debit
30030848_debit

MP-WTH/#/2TUB4053-
WTH|2022060102005199115942070
01/06/2022, 000000000219/#/2022-06-
UR86000000000219510000_ENTRY CREDIT 5,069.40 30,856.40 35,925.80
16:17:54 01/#/QT/#/2TUBLA000000001/#/519911
_10836096264
******1594/#/033

TAOFEEQ
01/06/2022, TRF|2MPT55xx|15320206752993607
OKELEYE|TRF|2MPT55xx|1532020675 DEBIT 7,020.00 35,925.80 28,905.80
16:26:07 68_debit
299360768_debit

MP-WTH/#/2070UR86-
WTH|2022060102005399224862070
01/06/2022, 000000509879/#/2022-06-
UR860000000002222550000_ENTR CREDIT 25,400.00 28,905.80 54,305.80
16:29:27 01/#/UPSL/#/2TUPLA000000003/#/539
Y_10837131884
923******2486/#/011

MP-WTH/#/2070UR86-
WTH|202206010200506113862070U
01/06/2022, 000000000224/#/2022-06-
R8600000000022460000_ENTRY_10 CREDIT 596.40 54,305.80 54,902.20
16:38:22 01/#/NIBSS/#/FBP205620128678/#/506
837966080
115*********3861/#/070

MP-WTH/#/2070UR86-
WTH|2022060102004187445952070
01/06/2022, 000000578908/#/2022-06-
UR86000000000225210000_ENTRY CREDIT 2,087.40 54,902.20 56,989.60
16:41:17 01/#/UPSL/#/2TUPLA000000003/#/418
_10838238924
745******4595/#/044

Tuesday 14 June Page 107 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060102005399891722070
01/06/2022, 000000664799/#/2022-06-
UR860000000002271020000_ENTR CREDIT 10,138.80 56,989.60 67,128.40
16:55:46 01/#/UPSL/#/2TUPLA000000003/#/539
Y_10839612348
983******9172/#/058

KASALI TAWAKALIT
01/06/2022, TRF|2MPT55xx|15320283211925913
FOLASADE|TRF|2MPT55xx|153202832 DEBIT 6,320.00 67,128.40 60,808.40
16:56:30 60_debit
1192591360_debit

KAFAYAT OLUWABUKOLA
01/06/2022, TRF|2MPT55xx|15320285412512317
DAUDA|TRF|2MPT55xx|153202854125 DEBIT 3,120.00 60,808.40 57,688.40
16:57:22 44_debit
1231744_debit

MP-WTH/#/2070UR86-
WTH|2022060102005366130432070
01/06/2022, 000000766382/#/2022-06-
UR860000000002283900000_ENTR CREDIT 38,900.00 57,688.40 96,588.40
17:12:27 01/#/UPSL/#/2TUPLA000000003/#/536
Y_10841136935
613******3043/#/044

IMOLE AYOMIDE
01/06/2022, TRF|2MPT55xx|15320340026625720
OGUNSANYA|TRF|2MPT55xx|1532034 DEBIT 50,020.00 96,588.40 46,568.40
17:19:04 32_debit
002662572032_debit

MP-WTH/#/2070UR86-
WTH|2022060102004187485092070
01/06/2022, 000000873539/#/2022-06-
UR86000000000229410000_ENTRY CREDIT 4,075.40 46,568.40 50,643.80
17:25:45 01/#/UPSL/#/2TUPLA000000003/#/418
_10842182116
745******8509/#/044

Tuesday 14 June Page 108 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060102004192290692070
01/06/2022, 000000930128/#/2022-06-
UR86000000000230510000_ENTRY CREDIT 5,069.40 50,643.80 55,713.20
17:31:23 01/#/UPSL/#/2TUPLA000000003/#/419
_10842575313
227******9069/#/076

MP-WTH/#/2TEPHJ84-
WTH|2022060102004187416712070
01/06/2022, 000000000232/#/2022-06-
UR86000000000232110000_ENTRY CREDIT 1,093.40 55,713.20 56,806.60
17:35:36 01/#/QT/#/2TEPLA000000004/#/418745
_10842842327
******1671/#/044

MP-WTH/#/2070UR86-
WTH|2022060102005399223732070
01/06/2022, 000000000235/#/2022-06-
UR86000000000235110000_ENTRY CREDIT 1,093.40 56,806.60 57,900.00
17:53:22 01/#/NIBSS/#/FBP205620128678/#/539
_10844444514
923******2373/#/011

MP-WTH/#/2TUB4053-
WTH|202206010200506100812070U
01/06/2022, 000000000236/#/2022-06-
R860000000002362500000_ENTRY_ CREDIT 24,900.00 57,900.00 82,800.00
17:59:19 01/#/QT/#/2TUBLA000000001/#/506102
10845053096
*********0815/#/033

MP-WTH/#/2070UR86-
WTH|2022060102005366152332070
01/06/2022, 000000198057/#/2022-06-
UR8600000000023721350000_ENTR CREDIT 213,400.00 82,800.00 296,200.00
18:05:23 01/#/UPSL/#/2TUPLA000000003/#/536
Y_10845583511
613******5233/#/044

MP-WTH/#/2070UR86-
WTH|2022060102005399293802070
01/06/2022, 000000209514/#/2022-06-
UR86000000000239210000_ENTRY CREDIT 2,087.40 296,200.00 298,287.40
18:06:59 01/#/UPSL/#/2TUPLA000000003/#/539
_10845711957
923******9380/#/011

Tuesday 14 June Page 109 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060102005594378792070
01/06/2022, 000000222686/#/2022-06-
UR86000000000240500000_ENTRY CREDIT 4,970.00 298,287.40 303,257.40
18:08:53 01/#/UPSL/#/2TUPLA000000003/#/559
_10845847789
432******7879/#/221

OGHENEMINE
01/06/2022, TRF|2MPT3qa6|15320499485102161
OMOROVWON|TRF|2MPT3qa6|153204 DEBIT 150,020.00 303,257.40 153,237.40
18:22:26 92_debit
9948510216192_debit

MP-WTH/#/2070UR86-
WTH|2022060102004682183142070
01/06/2022, 000000375509/#/2022-06-
UR86000000000242820000_ENTRY CREDIT 8,150.80 153,237.40 161,388.20
18:25:03 01/#/UPSL/#/2TUPLA000000003/#/468
_10847085682
219******8314/#/070

MP-WTH/#/2TEPHJ84-
WTH|202206010200506102552070U
01/06/2022, 000000000243/#/2022-06-
R860000000002432030000_ENTRY_ CREDIT 20,200.00 161,388.20 181,588.20
18:25:29 01/#/QT/#/2TEPLA000000005/#/506104
10847122704
*********2559/#/044

MP-WTH/#/2070UR86-
WTH|2022060102004187459522070
01/06/2022, 000000388970/#/2022-06-
UR86000000000244210000_ENTRY CREDIT 2,087.40 181,588.20 183,675.60
18:26:31 01/#/UPSL/#/2TUPLA000000003/#/418
_10847223924
745******5952/#/044

Oluwasayo Omope
01/06/2022, TRF|2MPT3qa6|15320523640985313
6|TRF|2MPT3qa6|15320523640985313 DEBIT 150,000.00 183,675.60 33,675.60
18:32:02 28_debit
28_CBA_debit

Tuesday 14 June Page 110 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

DAVID
01/06/2022, TRF|2MPT55xx|15320545125140234
MICAH|TRF|2MPT55xx|1532054512514 DEBIT 10,020.00 33,675.60 23,655.60
18:40:34 24_debit
023424_debit

MP-WTH/#/2TEPHJ84-
WTH|202206010200506102552070U
01/06/2022, 000000000247/#/2022-06-
R860000000002472060000_ENTRY_ CREDIT 20,500.00 23,655.60 44,155.60
18:41:30 01/#/QT/#/2TEPLA000000005/#/506104
10848384455
*********2559/#/044

KARUNWI ADEBAYO
01/06/2022, TRF|2MPT55xx|15320549613003571
OMOLAJA|TRF|2MPT55xx|1532054961 DEBIT 20,020.00 44,155.60 24,135.60
18:42:21 20_debit
300357120_debit

MP-WTH/#/2TEPHJ84-
WTH|202206010200506101942070U
01/06/2022, 000000000252/#/2022-06-
R860000000002521000000_ENTRY_ CREDIT 9,940.00 24,135.60 34,075.60
18:57:58 01/#/QT/#/2TEPLA000000005/#/506104
10849514505
*********1946/#/044

OGU VIRGINUS
01/06/2022, TRF|2MPT55xx|15320595335464960
NDUBUISI|TRF|2MPT55xx|1532059533 DEBIT 3,920.00 34,075.60 30,155.60
19:00:31 00_debit
546496000_debit

MP-WTH/#/2TEPHJ84-
WTH|202206010200506102382070U
01/06/2022, 000000000253/#/2022-06-
R86000000000253100000_ENTRY_1 CREDIT 994.00 30,155.60 31,149.60
19:08:19 01/#/QT/#/2TEPLA000000004/#/506108
0850317847
*********2384/#/214

Tuesday 14 June Page 111 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060102005366152332070
01/06/2022, 000000809001/#/2022-06-
UR860000000002573000000_ENTR CREDIT 29,900.00 31,149.60 61,049.60
19:15:46 01/#/UPSL/#/2TUPLA000000003/#/536
Y_10850968497
613******5233/#/044

FADEYI BOLA
01/06/2022, TRF|2MPT55xx|15320635354032455
YETUNDE|TRF|2MPT55xx|1532063535 DEBIT 10,020.00 61,049.60 51,029.60
19:16:25 68_debit
403245568_debit

MP-WTH/#/2070UR86-
WTH|2022060102005399219702070
01/06/2022, 000000828861/#/2022-06-
UR860000000002581020000_ENTR CREDIT 10,138.80 51,029.60 61,168.40
19:18:41 01/#/UPSL/#/2TUPLA000000003/#/539
Y_10851201480
923******1970/#/011

MP-WTH/#/2TUB4053-
WTH|202206010200506108712070U
01/06/2022, 000000000260/#/2022-06-
R86000000000260510000_ENTRY_1 CREDIT 5,069.40 61,168.40 66,237.80
19:28:26 01/#/QT/#/2TUBLA000000001/#/506102
0851950398
*********8718/#/033

PRECIOUS NKECHIYERE
01/06/2022, TRF|2MPT55xx|15320675126352363
OGBUIGWE|TRF|2MPT55xx|15320675 DEBIT 1,120.00 66,237.80 65,117.80
19:32:14 52_debit
12635236352_debit

01/06/2022, BPT|2MPT55xx|1532068076896129024 BPT|2MPT55xx|15320680768961290


DEBIT 1,900.00 65,117.80 63,217.80
19:34:28 _debit 24_debit

Tuesday 14 June Page 112 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

BALA
01/06/2022, TRF|2MPT55xx|15320685016350556
ISMAILA|TRF|2MPT55xx|15320685016 DEBIT 4,020.00 63,217.80 59,197.80
19:36:09 16_debit
35055616_debit

MP-WTH/#/2TGTFR25-
WTH|2022060102005399822132070
01/06/2022, 000000000261/#/2022-06-
UR86000000000261310000_ENTRY CREDIT 3,081.40 59,197.80 62,279.20
19:42:11 01/#/QT/#/2TGTLA000000001/#/539983
_10852917172
******2213/#/058

MP-WTH/#/2TEPHJ84-
WTH|202206010200506101242070U
01/06/2022, 000000000262/#/2022-06-
R86000000000262510000_ENTRY_1 CREDIT 5,069.40 62,279.20 67,348.60
19:43:24 01/#/QT/#/2TEPLA000000004/#/506105
0853020452
*********1248/#/011

MP-WTH/#/2TUB4053-
WTH|202206010200506106112070U
01/06/2022, 000000000264/#/2022-06-
R860000000002641200000_ENTRY_ CREDIT 11,928.00 67,348.60 79,276.60
19:52:26 01/#/QT/#/2TUBLA000000001/#/506102
10853771057
*********6111/#/033

MP-WTH/#/2070UR86-
WTH|2022060102005369031542070
01/06/2022, 000000075844/#/2022-06-
UR86000000000265100000_ENTRY CREDIT 994.00 79,276.60 80,270.60
19:54:29 01/#/UPSL/#/2TUPLA000000003/#/536
_10853936624
902******3154/#/035

RASHIDAT ASHABI
01/06/2022, TRF|2MPT55xx|15320774104114913
LAWAL|TRF|2MPT55xx|153207741041 DEBIT 1,520.00 80,270.60 78,750.60
20:11:33 28_debit
1491328_debit

Tuesday 14 June Page 113 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TSBM719-
WTH|2022060102005334754812070
01/06/2022, 000000000266/#/2022-06-
UR86000000000266510000_ENTRY CREDIT 5,069.40 78,750.60 83,820.00
20:12:19 01/#/QT/#/2TSBLA000000001/#/533477
_10854939413
******5481/#/232

MP-WTH/#/2070UR86-
WTH|2022060102005399225872070
01/06/2022, 000000214984/#/2022-06-
UR86000000000267510000_ENTRY CREDIT 5,069.40 83,820.00 88,889.40
20:16:54 01/#/UPSL/#/2TUPLA000000003/#/539
_10855209964
923******2587/#/011

UGOALA PEACE
01/06/2022, TRF|2MPT55xx|15320793131994439
CHIDINMA|TRF|2MPT55xx|153207931 DEBIT 920.00 88,889.40 87,969.40
20:19:07 68_debit
3199443968_debit

MP-WTH/#/2070UR86-
WTH|202206010200506115922070U
01/06/2022, 000000000268/#/2022-06-
R86000000000268510000_ENTRY_1 CREDIT 5,069.40 87,969.40 93,038.80
20:22:08 01/#/NIBSS/#/FBP205620128678/#/506
0855529011
118*********5923/#/050

MP-WTH/#/2070UR86-
WTH|202206010200506100542070U
01/06/2022, 000000000269/#/2022-06-
R860000000002691200000_ENTRY_ CREDIT 11,928.00 93,038.80 104,966.80
20:30:36 01/#/NIBSS/#/FBP205620128678/#/506
10856017300
108*********0547/#/214

MP-WTH/#/2TUB4053-
WTH|202206010200506108812070U
01/06/2022, 000000000270/#/2022-06-
R86000000000270510000_ENTRY_1 CREDIT 5,069.40 104,966.80 110,036.20
20:32:56 01/#/QT/#/2TUBLA000000001/#/506102
0856156614
*********8811/#/033

Tuesday 14 June Page 114 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

BONFREJOE 1
01/06/2022, TRF|2MPT3qa6|15320940379757690
Enterprises|TRF|2MPT3qa6|153209403 DEBIT 110,000.00 110,036.20 36.20
21:17:38 88_debit
7975769088_CBA_debit

02/06/2022, REF4153681300000398230022060207 000013220602072355000245631783


CREDIT 39,823.00 36.20 39,859.20
07:24:36 24 _CR

BONFREJOE 1
02/06/2022, TRF|2MPT55xx|15322483202296504
Enterprises|TRF|2MPT55xx|153224832 DEBIT 39,859.20 39,859.20 0.00
07:30:42 32_debit
0229650432_CBA_debit

MP-WTH/#/2070UR86-
WTH|202206020200506109892070U
02/06/2022, 000000000271/#/2022-06-
R86000000000271100000_ENTRY_1 CREDIT 994.00 0.00 994.00
08:56:51 02/#/NIBSS/#/FBP205620128678/#/506
0869216070
106*********9894/#/076

MP-WTH/#/2070UR86-
WTH|2022060202005366152332070
02/06/2022, 000000000272/#/2022-06-
UR8600000000027215200000_ENTR CREDIT 151,900.00 994.00 152,894.00
08:58:41 02/#/NIBSS/#/FBP205620128678/#/536
Y_10869397365
613******5233/#/044

MP-WTH/#/2070UR86-
WTH|2022060202005199150472070
02/06/2022, 000000303255/#/2022-06-
UR86000000000275200000_ENTRY CREDIT 1,988.00 152,894.00 154,882.00
09:11:55 02/#/UPSL/#/2TUPLA000000003/#/519
_10870555033
911******5047/#/033

Tuesday 14 June Page 115 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUB4053-
WTH|202206020200506108712070U
02/06/2022, 000000000277/#/2022-06-
R860000000002772850000_ENTRY_ CREDIT 28,400.00 154,882.00 183,282.00
09:16:31 02/#/QT/#/2TUBLA000000001/#/506102
10870947386
*********8718/#/033

MP-WTH/#/2TSBM719-
WTH|202206020200506100272070U
02/06/2022, 000000000284/#/2022-06-
R86000000000284720000_ENTRY_1 CREDIT 7,156.80 183,282.00 190,438.80
09:56:22 02/#/QT/#/2TSBLA000000001/#/506107
0874354039
*********0271/#/232

MP-WTH/#/2TUB4053-
WTH|2022060202005199129312070
02/06/2022, 000000000285/#/2022-06-
UR86000000000285610000_ENTRY CREDIT 6,063.40 190,438.80 196,502.20
09:57:13 02/#/QT/#/2TUBLA000000001/#/519911
_10874432121
******2931/#/033

IDOWU RASIDAT
02/06/2022, TRF|2MPT55xx|15322856495226675
ODELABI|TRF|2MPT55xx|15322856495 DEBIT 9,020.00 196,502.20 187,482.20
09:59:02 20_debit
22667520_debit

IDOWU RASIDAT
02/06/2022, TRF|2MPT55xx|15322856495226675
ODELABI|TRF|2MPT55xx|15322856495 CREDIT 9,020.00 187,482.20 196,502.20
09:59:22 20_debit_RVSL
22667520_debit_RVSL

IDOWU RASIDAT
02/06/2022, TRF|2MPT55xx|15322864324608122
ODELABI|TRF|2MPT55xx|15322864324 DEBIT 9,020.00 196,502.20 187,482.20
10:02:08 88_debit
60812288_debit

Tuesday 14 June Page 116 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUB4053-
WTH|2022060202005199113142070
02/06/2022, 000000000286/#/2022-06-
UR860000000002861700000_ENTR CREDIT 16,900.00 187,482.20 204,382.20
10:05:08 02/#/QT/#/2TUBLA000000001/#/519911
Y_10875155447
******1314/#/033

MP-WTH/#/2070UR86-
WTH|202206020200506101902070U
02/06/2022, 000000000287/#/2022-06-
R86000000000287210000_ENTRY_1 CREDIT 2,087.40 204,382.20 206,469.60
10:07:26 02/#/NIBSS/#/FBP205620128678/#/506
0875364023
104*********1900/#/044

MP-WTH/#/2070UR86-
WTH|202206020200506108732070U
02/06/2022, 000000000288/#/2022-06-
R86000000000288110000_ENTRY_1 CREDIT 1,093.40 206,469.60 207,563.00
10:14:26 02/#/NIBSS/#/FBP205620128678/#/506
0875991576
108*********8736/#/214

MP-WTH/#/2TUB4053-
WTH|2022060202005199101012070
02/06/2022, 000000000289/#/2022-06-
UR86000000000289510000_ENTRY CREDIT 5,069.40 207,563.00 212,632.40
10:15:42 02/#/QT/#/2TUBLA000000001/#/519911
_10876107120
******0101/#/033

MP-WTH/#/2070UR86-
WTH|202206020200506109162070U
02/06/2022, 000000000290/#/2022-06-
R86000000000290310000_ENTRY_1 CREDIT 3,081.40 212,632.40 215,713.80
10:22:01 02/#/NIBSS/#/FBP205620128678/#/506
0876688646
109********9160/#/057

OBEYA JANE
02/06/2022, TRF|2MPT55xx|15322924827744501
ENEH|TRF|2MPT55xx|1532292482774 DEBIT 3,020.00 215,713.80 212,693.80
10:26:11 76_debit
450176_debit

Tuesday 14 June Page 117 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

SAMUEL OBASANJO
02/06/2022, TRF|2MPT55xx|15322999940038492
SOBOWALE|TRF|2MPT55xx|15322999 DEBIT 3,820.00 212,693.80 208,873.80
10:56:02 16_debit
94003849216_debit

VICTOR EMEKA
02/06/2022, TRF|2MPT55xx|15323086320195420
OBIORA|TRF|2MPT55xx|15323086320 DEBIT 1,020.00 208,873.80 207,853.80
11:30:21 16_debit
19542016_debit

02/06/2022, REF4153681300000453730022060212 000013220602120939000246255444


CREDIT 45,373.00 207,853.80 253,226.80
12:09:49 09 _CR

BONFREJOE 1
02/06/2022, TRF|2MPT3qa6|15323200214588293
Enterprises|TRF|2MPT3qa6|153232002 DEBIT 250,000.00 253,226.80 3,226.80
12:15:37 12_debit
1458829312_CBA_debit

MP-WTH/#/2070UR86-
WTH|2022060202004685825372070
02/06/2022, 000000000295/#/2022-06-
UR860000000002951020000_ENTR CREDIT 10,138.80 3,226.80 13,365.60
12:16:02 02/#/NIBSS/#/FBP205620128678/#/468
Y_10886534554
588******2537/#/057

MP-WTH/#/2TGTFR25-
WTH|2022060202005399887272070
02/06/2022, 000000000297/#/2022-06-
UR86000000000297510000_ENTRY CREDIT 5,069.40 13,365.60 18,435.00
12:20:21 02/#/QT/#/2TGTLA000000001/#/539983
_10886897616
******8727/#/058

Tuesday 14 June Page 118 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUB4053-
WTH|2022060202005199162572070
02/06/2022, 000000000298/#/2022-06-
UR86000000000298220000_ENTRY CREDIT 2,186.80 18,435.00 20,621.80
12:21:09 02/#/QT/#/2TUBLA000000001/#/519911
_10886962997
******6257/#/033

02/06/2022, BPT|2MPT55xx|1532321917801623552 BPT|2MPT55xx|15323219178016235


DEBIT 2,000.00 20,621.80 18,621.80
12:23:09 _debit 52_debit

MP-WTH/#/2070UR86-
WTH|2022060202004187421382070
02/06/2022, 000000579710/#/2022-06-
UR86000000000299210000_ENTRY CREDIT 2,087.40 18,621.80 20,709.20
12:54:32 02/#/UPSL/#/2TUPLA000000003/#/418
_10889637176
745******2138/#/044

MP-WTH/#/2TUB4053-
WTH|2022060202005199101012070
02/06/2022, 000000000300/#/2022-06-
UR86000000000300510000_ENTRY CREDIT 5,069.40 20,709.20 25,778.60
13:03:38 02/#/QT/#/2TUBLA000000001/#/519911
_10890348249
******0101/#/033

MP-WTH/#/2070UR86-
WTH|2022060202005399458592070
02/06/2022, 000000000301/#/2022-06-
UR86000000000301310000_ENTRY CREDIT 3,081.40 25,778.60 28,860.00
14:18:17 02/#/NIBSS/#/FBP205620128678/#/539
_10896072261
941******5859/#/057

MP-WTH/#/2TEPHJ84-
WTH|202206020200506103892070U
02/06/2022, 000000000302/#/2022-06-
R860000000003023050000_ENTRY_ CREDIT 30,400.00 28,860.00 59,260.00
14:44:47 02/#/QT/#/2TEPLA000000005/#/506105
10898142057
*********3892/#/011

Tuesday 14 June Page 119 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060202005399877912070
02/06/2022, 000000150795/#/2022-06-
UR860000000003032040000_ENTR CREDIT 20,300.00 59,260.00 79,560.00
14:56:01 02/#/UPSL/#/2TUPLA000000003/#/539
Y_10899050437
983******7791/#/058

MP-WTH/#/2070UR86-
WTH|202206020200506101712070U
02/06/2022, 000000000307/#/2022-06-
R86000000000307310000_ENTRY_1 CREDIT 3,081.40 79,560.00 82,641.40
15:40:48 02/#/NIBSS/#/FBP205620128678/#/506
0902665139
102*********1717/#/033

MP-WTH/#/2TUB4053-
WTH|2022060202005199185472070
02/06/2022, 000000000308/#/2022-06-
UR860000000003081020000_ENTR CREDIT 10,138.80 82,641.40 92,780.20
15:46:25 02/#/QT/#/2TUBLA000000001/#/519911
Y_10903117948
******8547/#/033

MP-WTH/#/2TEPHJ84-
WTH|202206020200506111622070U
02/06/2022, 000000000309/#/2022-06-
R86000000000309520000_ENTRY_1 CREDIT 5,168.80 92,780.20 97,949.00
15:52:14 02/#/QT/#/2TEPLA000000004/#/506118
0903579187
*********1625/#/050

IDRIS
02/06/2022, TRF|2MPT55xx|15323749140159488
ADELEKE|TRF|2MPT55xx|1532374914 DEBIT 3,020.00 97,949.00 94,929.00
15:53:44 00_debit
015948800_debit

IDRIS
02/06/2022, TRF|2MPT55xx|15323749140159488
ADELEKE|TRF|2MPT55xx|1532374914 CREDIT 3,020.00 94,929.00 97,949.00
15:53:46 00_debit_RVSL
015948800_debit_RVSL

Tuesday 14 June Page 120 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

IDRIS
02/06/2022, TRF|2MPT55xx|15323757116089917
ADELEKE|TRF|2MPT55xx|1532375711 DEBIT 3,020.00 97,949.00 94,929.00
15:56:54 44_debit
608991744_debit

MP-WTH/#/2TUB4053-
WTH|2022060202005199115402070
02/06/2022, 000000000311/#/2022-06-
UR86000000000311510000_ENTRY CREDIT 5,069.40 94,929.00 99,998.40
16:19:44 02/#/QT/#/2TUBLA000000001/#/519911
_10905897731
******1540/#/033

MP-WTH/#/2TUB4053-
WTH|202206020200506109512070U
02/06/2022, 000000000312/#/2022-06-
R86000000000312500000_ENTRY_1 CREDIT 4,970.00 99,998.40 104,968.40
16:28:01 02/#/QT/#/2TUBLA000000001/#/506102
0906666083
*********9517/#/033

ABAKAH NATHANIEL
02/06/2022, TRF|2MPT55xx|15323860886861864
PAPA|TRF|2MPT55xx|15323860886861 DEBIT 10,020.00 104,968.40 94,948.40
16:38:08 96_debit
86496_debit

MP-WTH/#/2TUB4053-
WTH|202206020200506102012070U
02/06/2022, 000000000313/#/2022-06-
R860000000003131000000_ENTRY_ CREDIT 9,940.00 94,948.40 104,888.40
17:03:13 02/#/QT/#/2TUBLA000000001/#/506102
10910035799
*********2012/#/033

HARBOR IKECHUKWU
02/06/2022, TRF|2MPT55xx|15323926335005777
SAMUEL|TRF|2MPT55xx|15323926335 DEBIT 5,020.00 104,888.40 99,868.40
17:04:09 92_debit
00577792_debit

Tuesday 14 June Page 121 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

OMOPE SIJIBOMI
02/06/2022, TRF|2MPT3qa6|15323947196425297
ISAAC|TRF|2MPT3qa6|1532394719642 DEBIT 3,020.00 99,868.40 96,848.40
17:12:26 92_debit
529792_debit

MP-WTH/#/2070UR86-
WTH|202206020200506104352070U
02/06/2022, 000000000315/#/2022-06-
R86000000000315300000_ENTRY_1 CREDIT 2,982.00 96,848.40 99,830.40
17:34:34 02/#/NIBSS/#/FBP205620128678/#/506
0913145666
109********4355/#/057

MP-WTH/#/2070UR86-
WTH|2022060202004225840552070
02/06/2022, 000000099324/#/2022-06-
UR86000000000316510000_ENTRY CREDIT 5,069.40 99,830.40 104,899.80
17:51:48 02/#/UPSL/#/2TUPLA000000003/#/422
_10914864790
584******4055/#/033

MP-WTH/#/2070UR86-
WTH|2022060202005199148852070
02/06/2022, 000000147221/#/2022-06-
UR86000000000317210000_ENTRY CREDIT 2,087.40 104,899.80 106,987.20
18:00:01 02/#/UPSL/#/2TUPLA000000003/#/519
_10915678457
911******4885/#/033

MP-WTH/#/2070UR86-
WTH|202206020200506119462070U
02/06/2022, 000000000318/#/2022-06-
R86000000000318210000_ENTRY_1 CREDIT 2,087.40 106,987.20 109,074.60
18:01:20 02/#/NIBSS/#/FBP205620128678/#/506
0915810001
110*********9461/#/082

CONSTANT ADEBAYO
02/06/2022, TRF|2MPT55xx|15324101316446740
AGOSSOU|TRF|2MPT55xx|153241013 DEBIT 15,220.00 109,074.60 93,854.60
18:13:40 48_debit
1644674048_debit

Tuesday 14 June Page 122 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060202005366152332070
02/06/2022, 000000368269/#/2022-06-
UR860000000003203560000_ENTR CREDIT 35,500.00 93,854.60 129,354.60
18:36:41 02/#/UPSL/#/2TUPLA000000003/#/536
Y_10919081809
613******5233/#/044

MP-WTH/#/2TSBM719-
WTH|202206020200506106322070U
02/06/2022, 000000000321/#/2022-06-
R86000000000321410000_ENTRY_1 CREDIT 4,075.40 129,354.60 133,430.00
19:32:21 02/#/QT/#/2TSBLA000000001/#/506107
0924047532
*********6324/#/232

MP-WTH/#/2070UR86-
WTH|2022060202005366152332070
02/06/2022, 000000718739/#/2022-06-
UR8600000000032220400000_ENTR CREDIT 203,900.00 133,430.00 337,330.00
19:39:19 02/#/UPSL/#/2TUPLA000000003/#/536
Y_10924635729
613******5233/#/044

OGUNTI JOHNSON
02/06/2022, TRF|2MPT55xx|15324319702931046
ADENIYI|TRF|2MPT55xx|15324319702 DEBIT 200,020.00 337,330.00 137,310.00
19:40:27 40_debit
93104640_debit

MP-WTH/#/2070UR86-
WTH|2022060202005559406302070
02/06/2022, 000000856339/#/2022-06-
UR86000000000323360000_ENTRY CREDIT 3,578.40 137,310.00 140,888.40
20:09:36 02/#/UPSL/#/2TUPLA000000003/#/555
_10926922377
940******0630/#/082

MP-WTH/#/2070UR86-
WTH|202206020200506105412070U
02/06/2022, 000000000324/#/2022-06-
R86000000000324300000_ENTRY_1 CREDIT 2,982.00 140,888.40 143,870.40
20:27:45 02/#/NIBSS/#/FBP205620128678/#/506
0928099016
104*********5416/#/044

Tuesday 14 June Page 123 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202206020200506114612070U
02/06/2022, 000000000325/#/2022-06-
R8600000000032590000_ENTRY_10 CREDIT 894.60 143,870.40 144,765.00
20:38:21 02/#/NIBSS/#/FBP205620128678/#/506
928715340
119*********4616/#/035

MP-WTH/#/2070UR86-
WTH|2022060202005297517852070
02/06/2022, 000000970833/#/2022-06-
UR86000000000326280000_ENTRY CREDIT 2,783.20 144,765.00 147,548.20
20:43:20 02/#/UPSL/#/2TUPLA000000003/#/529
_10928974410
751******1785/#/050

02/06/2022, BPT|2MPT55xx|1532448442782076928 BPT|2MPT55xx|15324484427820769


DEBIT 5,000.00 147,548.20 142,548.20
20:45:54 _debit 28_debit

02/06/2022, BPT|2MPT55xx|1532448442782076928 BPT|2MPT55xx|15324484427820769


CREDIT 5,000.00 142,548.20 147,548.20
20:47:58 _debit_RVSL 28_debit_RVSL

BONFREJOE 1
03/06/2022, TRF|2MPT55xx|15326184999314636
Enterprises|TRF|2MPT55xx|153261849 DEBIT 147,548.20 147,548.20 0.00
08:01:40 80_debit
9931463680_CBA_debit

03/06/2022, FND|84984|1532629921013428224_cre FND|84984|1532629921013428224_c


CREDIT 50,000.00 0.00 50,000.00
08:47:03 dit redit

Tuesday 14 June Page 124 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUB4053-
WTH|202206030200506107112070U
03/06/2022, 000000000327/#/2022-06-
R860000000003271050000_ENTRY_ CREDIT 10,437.00 50,000.00 60,437.00
08:55:00 03/#/QT/#/2TUBLA000000001/#/506102
10939392076
*********7112/#/033

Abubakar umar
03/06/2022, TRF|2MPT55xx|15326323901540556
Umar|TRF|2MPT55xx|15326323901540 DEBIT 4,020.00 60,437.00 56,417.00
08:56:51 80_debit
55680_debit

MP-WTH/#/2070UR86-
WTH|202206030200506105432070U
03/06/2022, 000000000328/#/2022-06-
R86000000000328100000_ENTRY_1 CREDIT 994.00 56,417.00 57,411.00
09:07:34 03/#/NIBSS/#/FBP205620128678/#/506
0940424897
106*********5439/#/076

MP-WTH/#/2TGTFR25-
WTH|2022060302005399870972070
03/06/2022, 000000000329/#/2022-06-
UR860000000003292040000_ENTR CREDIT 20,300.00 57,411.00 77,711.00
09:10:17 03/#/QT/#/2TGTLA000000001/#/539983
Y_10940643788
******7097/#/058

TIMILEHIN TESLIM
03/06/2022, TRF|2MPT55xx|15326375537323499
ADEYERA|TRF|2MPT55xx|1532637553 DEBIT 1,020.00 77,711.00 76,691.00
09:17:22 52_debit
732349952_debit

ABUBAKRI
03/06/2022, TRF|2MPT55xx|15326391598697635
RAFIU|TRF|2MPT55xx|1532639159869 DEBIT 5,120.00 76,691.00 71,571.00
09:23:45 84_debit
763584_debit

Tuesday 14 June Page 125 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060302005399495182070
03/06/2022, 000000000332/#/2022-06-
UR86000000000332180000_ENTRY CREDIT 1,789.20 71,571.00 73,360.20
09:29:32 03/#/NIBSS/#/FBP205620128678/#/539
_10942332473
941******9518/#/057

SHODEINDE ESTHER
03/06/2022, TRF|2MPT55xx|15326428267079393
BOLA|TRF|2MPT55xx|15326428267079 DEBIT 50,020.00 73,360.20 23,340.20
09:38:19 28_debit
39328_debit

SIJIBOMI
03/06/2022, TRF|2MPT3qa6|15326441892157685
OMOPE|TRF|2MPT3qa6|15326441892 DEBIT 20,020.00 23,340.20 3,320.20
09:43:44 76_debit
15768576_debit

MP-WTH/#/2070UR86-
WTH|202206030200506105782070U
03/06/2022, 000000000336/#/2022-06-
R86000000000336210000_ENTRY_1 CREDIT 2,087.40 3,320.20 5,407.60
09:53:55 03/#/NIBSS/#/FBP205620128678/#/506
0944532496
105*********5784/#/011

MP-WTH/#/2070UR86-
WTH|2022060302005199101012070
03/06/2022, 000000980401/#/2022-06-
UR86000000000337100000_ENTRY CREDIT 994.00 5,407.60 6,401.60
10:00:42 03/#/UPSL/#/2TUPLA000000003/#/519
_10945155969
911******0101/#/033

MP-WTH/#/2070UR86-
WTH|2022060302005366152332070
03/06/2022, 000000037751/#/2022-06-
UR860000000003395600000_ENTR CREDIT 55,900.00 6,401.60 62,301.60
10:10:57 03/#/UPSL/#/2TUPLA000000003/#/536
Y_10946109731
613******5233/#/044

Tuesday 14 June Page 126 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUB4053-
WTH|2022060302005199129312070
03/06/2022, 000000000340/#/2022-06-
UR86000000000340600000_ENTRY CREDIT 5,964.00 62,301.60 68,265.60
10:14:52 03/#/QT/#/2TUBLA000000001/#/519911
_10946471187
******2931/#/033

MP-WTH/#/2070UR86-
WTH|2022060302005198982012070
03/06/2022, 000000128300/#/2022-06-
UR86000000000341310000_ENTRY CREDIT 3,081.40 68,265.60 71,347.00
10:27:01 03/#/UPSL/#/2TUPLA000000003/#/519
_10947615188
899******8201/#/221

Oluwasayo Omope
03/06/2022, TRF|2MPT55xx|15326607122907873
6|TRF|2MPT55xx|15326607122907873 DEBIT 70,000.00 71,347.00 1,347.00
10:49:24 28_debit
28_CBA_debit

MP-WTH/#/2070UR86-
WTH|2022060302005297505042070
03/06/2022, 000000348745/#/2022-06-
UR86000000000342510000_ENTRY CREDIT 5,069.40 1,347.00 6,416.40
11:06:23 03/#/UPSL/#/2TUPLA000000003/#/529
_10951278343
751******0504/#/050

MP-WTH/#/2070UR86-
WTH|202206030200506103712070U
03/06/2022, 000000000343/#/2022-06-
R86000000000343210000_ENTRY_1 CREDIT 2,087.40 6,416.40 8,503.80
11:12:45 03/#/NIBSS/#/FBP205620128678/#/506
0951867650
102*********3714/#/033

MP-WTH/#/2TEPHJ84-
WTH|2022060302005399276342070
03/06/2022, 000000000345/#/2022-06-
UR86000000000345510000_ENTRY CREDIT 5,069.40 8,503.80 13,573.20
11:30:57 03/#/QT/#/2TEPLA000000004/#/539923
_10953432626
******7634/#/011

Tuesday 14 June Page 127 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

ADEMOLA KEHINDE
03/06/2022, TRF|2MPT55xx|15326739053227376
OLUWAFUNMILAYO|TRF|2MPT55xx|1 DEBIT 3,120.00 13,573.20 10,453.20
11:41:49 64_debit
532673905322737664_debit

03/06/2022, FND|84984|1532678022883844096_cre FND|84984|1532678022883844096_c


CREDIT 50,000.00 10,453.20 60,453.20
11:58:11 dit redit

ADEDEJI
03/06/2022, TRF|2MPT55xx|15326782039040163
ADEJUMO|TRF|2MPT55xx|1532678203 DEBIT 59,020.00 60,453.20 1,433.20
11:58:54 84_debit
904016384_debit

MP-WTH/#/2TUB4053-
WTH|2022060302005199172482070
03/06/2022, 000000000346/#/2022-06-
UR86000000000346510000_ENTRY CREDIT 5,069.40 1,433.20 6,502.60
11:59:28 03/#/QT/#/2TUBLA000000001/#/519911
_10955865217
******7248/#/033

MP-WTH/#/2070UR86-
WTH|202206030200506108712070U
03/06/2022, 000000000347/#/2022-06-
R86000000000347110000_ENTRY_1 CREDIT 1,093.40 6,502.60 7,596.00
12:02:44 03/#/NIBSS/#/FBP205620128678/#/506
0956159843
102*********8718/#/033

MP-WTH/#/2070UR86-
WTH|202206030200506108712070U
03/06/2022, 000000000348/#/2022-06-
R86000000000348200000_ENTRY_1 CREDIT 1,988.00 7,596.00 9,584.00
12:03:48 03/#/NIBSS/#/FBP205620128678/#/506
0956251447
102*********8718/#/033

Tuesday 14 June Page 128 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060302004187403332070
03/06/2022, 000000012466/#/2022-06-
UR860000000003491000000_ENTR CREDIT 9,940.00 9,584.00 19,524.00
13:13:31 03/#/UPSL/#/2TUPLA000000003/#/418
Y_10961763140
745******0333/#/044

MP-WTH/#/2070UR86-
WTH|202206030200506105932070U
03/06/2022, 000000000350/#/2022-06-
R86000000000350510000_ENTRY_1 CREDIT 5,069.40 19,524.00 24,593.40
13:15:18 03/#/NIBSS/#/FBP205620128678/#/506
0961895462
104*********5933/#/044

MP-WTH/#/2070UR86-
WTH|2022060302005399277822070
03/06/2022, 000000063014/#/2022-06-
UR86000000000351100000_ENTRY CREDIT 994.00 24,593.40 25,587.40
13:24:53 03/#/UPSL/#/2TUPLA000000003/#/539
_10962590150
923******7782/#/011

MP-WTH/#/2TEPHJ84-
WTH|202206030200506106562070U
03/06/2022, 000000000353/#/2022-06-
R86000000000353190000_ENTRY_1 CREDIT 1,888.60 25,587.40 27,476.00
13:27:14 03/#/QT/#/2TEPLA000000004/#/506109
0962757389
********6566/#/057

MP-WTH/#/2070UR86-
WTH|2022060302004187425852070
03/06/2022, 000000083345/#/2022-06-
UR86000000000354260000_ENTRY CREDIT 2,584.40 27,476.00 30,060.40
13:29:19 03/#/UPSL/#/2TUPLA000000003/#/418
_10962914816
745******2585/#/044

MP-WTH/#/2070UR86-
WTH|202206030200506121082070U
03/06/2022, 000000000355/#/2022-06-
R86000000000355300000_ENTRY_1 CREDIT 2,982.00 30,060.40 33,042.40
13:51:34 03/#/NIBSS/#/FBP205620128678/#/506
0964643081
123*********1085/#/032

Tuesday 14 June Page 129 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUB4053-
WTH|2022060302004920656352070
03/06/2022, 000000000356/#/2022-06-
UR86000000000356510000_ENTRY CREDIT 5,069.40 33,042.40 38,111.80
14:14:33 03/#/QT/#/2TUBLA000000001/#/492069
_10966474482
******5635/#/033

MP-WTH/#/2070UR86-
WTH|202206030200506117782070U
03/06/2022, 000000000357/#/2022-06-
R86000000000357300000_ENTRY_1 CREDIT 2,982.00 38,111.80 41,093.80
14:19:42 03/#/NIBSS/#/FBP205620128678/#/506
0966909589
118*********7784/#/050

MP-WTH/#/2070UR86-
WTH|2022060302005199101012070
03/06/2022, 000000395964/#/2022-06-
UR86000000000358110000_ENTRY CREDIT 1,093.40 41,093.80 42,187.20
14:33:16 03/#/UPSL/#/2TUPLA000000003/#/519
_10968134114
911******0101/#/033

ABALOU GODWIN
03/06/2022, TRF|2MPT55xx|15327197679230484
RAOU|TRF|2MPT55xx|1532719767923 DEBIT 1,520.00 42,187.20 40,667.20
14:44:03 48_debit
048448_debit

ABDULMALIK ABDULRAHMAN
03/06/2022, TRF|2MPT55xx|15327229492148387
ABOLORE|TRF|2MPT55xx|1532722949 DEBIT 5,020.00 40,667.20 35,647.20
14:56:42 84_debit
214838784_debit

MP-WTH/#/2TGTFR25-
WTH|2022060302005399842642070
03/06/2022, 000000000361/#/2022-06-
UR86000000000361210000_ENTRY CREDIT 2,087.40 35,647.20 37,734.60
15:19:55 03/#/QT/#/2TGTLA000000001/#/539983
_10972596872
******4264/#/058

Tuesday 14 June Page 130 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202206030200506101512070U
03/06/2022, 000000000362/#/2022-06-
R86000000000362310000_ENTRY_1 CREDIT 3,081.40 37,734.60 40,816.00
15:23:09 03/#/NIBSS/#/FBP205620128678/#/506
0972912544
102*********1510/#/033

MP-WTH/#/2TUB4053-
WTH|2022060302005199158442070
03/06/2022, 000000000363/#/2022-06-
UR86000000000363500000_ENTRY CREDIT 4,970.00 40,816.00 45,786.00
15:24:11 03/#/QT/#/2TUBLA000000001/#/519911
_10973013586
******5844/#/033

MP-WTH/#/2070UR86-
WTH|2022060302005199101012070
03/06/2022, 000000763391/#/2022-06-
UR86000000000364130000_ENTRY CREDIT 1,292.20 45,786.00 47,078.20
15:37:07 03/#/UPSL/#/2TUPLA000000003/#/519
_10974247799
911******0101/#/033

MP-WTH/#/2070UR86-
WTH|2022060302005399886292070
03/06/2022, 000000787139/#/2022-06-
UR860000000003651020000_ENTR CREDIT 10,138.80 47,078.20 57,217.00
15:41:21 03/#/UPSL/#/2TUPLA000000003/#/539
Y_10974643216
983******8629/#/058

MP-WTH/#/2TGTFR25-
WTH|2022060302005399874682070
03/06/2022, 000000000366/#/2022-06-
UR86000000000366410000_ENTRY CREDIT 4,075.40 57,217.00 61,292.40
15:42:56 03/#/QT/#/2TGTLA000000001/#/539983
_10974796650
******7468/#/058

MP-WTH/#/2TGTFR25-
WTH|2022060302005399871782070
03/06/2022, 000000000367/#/2022-06-
UR86000000000367260000_ENTRY CREDIT 2,584.40 61,292.40 63,876.80
16:13:05 03/#/QT/#/2TGTLA000000001/#/539983
_10977549887
******7178/#/058

Tuesday 14 June Page 131 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MOHAMMED
03/06/2022, TRF|2MPT55xx|15327432090464665
SULEMAN|TRF|2MPT55xx|1532743209 DEBIT 6,520.00 63,876.80 57,356.80
16:17:12 60_debit
046466560_debit

MP-WTH/#/2TSBM719-
WTH|202206030200506103582070U
03/06/2022, 000000000368/#/2022-06-
R86000000000368310000_ENTRY_1 CREDIT 3,081.40 57,356.80 60,438.20
16:19:31 03/#/QT/#/2TSBLA000000001/#/506107
0978168019
*********3582/#/232

MP-WTH/#/2TGTFR25-
WTH|2022060302005399817542070
03/06/2022, 000000000369/#/2022-06-
UR86000000000369510000_ENTRY CREDIT 5,069.40 60,438.20 65,507.60
16:23:38 03/#/QT/#/2TGTLA000000001/#/539983
_10978582705
******1754/#/058

MP-WTH/#/2070UR86-
WTH|2022060302005399203772070
03/06/2022, 000000065796/#/2022-06-
UR86000000000370310000_ENTRY CREDIT 3,081.40 65,507.60 68,589.00
16:29:25 03/#/UPSL/#/2TUPLA000000003/#/539
_10979170936
923******0377/#/011

MP-WTH/#/2070UR86-
WTH|2022060302004225870842070
03/06/2022, 000000071128/#/2022-06-
UR860000000003711020000_ENTR CREDIT 10,138.80 68,589.00 78,727.80
16:30:18 03/#/UPSL/#/2TUPLA000000003/#/422
Y_10979256800
584******7084/#/033

03/06/2022, FND|84984|1532746933843140608_cre FND|84984|1532746933843140608_c


CREDIT 80,000.00 78,727.80 158,727.80
16:32:01 dit redit

Tuesday 14 June Page 132 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060302005199101012070
03/06/2022, 000000116073/#/2022-06-
UR86000000000372110000_ENTRY CREDIT 1,093.40 158,727.80 159,821.20
16:37:34 03/#/UPSL/#/2TUPLA000000003/#/519
_10979996256
911******0101/#/033

LAWAL KAMORUDEEN
03/06/2022, TRF|2MPT55xx|15327488857013862
ADEKUNLE|TRF|2MPT55xx|153274888 DEBIT 1,520.00 159,821.20 158,301.20
16:39:46 40_debit
5701386240_debit

MP-WTH/#/2TGTFR25-
WTH|2022060302005399802622070
03/06/2022, 000000000373/#/2022-06-
UR86000000000373500000_ENTRY CREDIT 4,970.00 158,301.20 163,271.20
16:57:17 03/#/QT/#/2TGTLA000000001/#/539983
_10981996137
******0262/#/058

OMOROVWON
03/06/2022, TRF|2MPT3qa6|15327562924653240
OGHENEMINE|TRF|2MPT3qa6|153275 DEBIT 150,020.00 163,271.20 13,251.20
17:09:12 32_debit
6292465324032_debit

MP-WTH/#/2070UR86-
WTH|202206030200506113862070U
03/06/2022, 000000000374/#/2022-06-
R8600000000037460000_ENTRY_10 CREDIT 596.40 13,251.20 13,847.60
18:46:00 03/#/NIBSS/#/FBP205620128678/#/506
992585581
115*********3861/#/070

JAIYEOLA DAVID
03/06/2022, TRF|2MPT55xx|15327935881893478
OLUBUNMI|TRF|2MPT55xx|153279358 DEBIT 2,020.00 13,847.60 11,827.60
19:37:24 40_debit
8189347840_debit

Tuesday 14 June Page 133 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

JAIYEOLA DAVID
03/06/2022, TRF|2MPT55xx|15327935881893478
OLUBUNMI|TRF|2MPT55xx|153279358 CREDIT 2,020.00 11,827.60 13,847.60
19:37:24 40_debit_RVSL
8189347840_debit_RVSL

JAIYEOLA DAVID
03/06/2022, TRF|2MPT55xx|15327939183191080
OLUBUNMI|TRF|2MPT55xx|153279391 DEBIT 2,020.00 13,847.60 11,827.60
19:38:42 96_debit
8319108096_debit

MP-WTH/#/2070UR86-
WTH|2022060302005199174362070
03/06/2022, 000000218793/#/2022-06-
UR86000000000378100000_ENTRY CREDIT 994.00 11,827.60 12,821.60
19:41:11 03/#/UPSL/#/2TUPLA000000003/#/519
_10996922008
911******7436/#/033

JAIYEOLA DAVID
03/06/2022, TRF|2MPT55xx|15327939183191080
OLUBUNMI|TRF|2MPT55xx|153279391 CREDIT 2,020.00 12,821.60 14,841.60
19:44:21 96_debit_RVSL
8319108096_debit_RVSL

JAIYEOLA DAVID
03/06/2022, TRF|2MPT55xx|15327967849382789
OLUBUNMI|TRF|2MPT55xx|153279678 DEBIT 2,020.00 14,841.60 12,821.60
19:50:06 12_debit
4938278912_debit

MP-WTH/#/2070UR86-
WTH|2022060302004192215612070
03/06/2022, 000000313903/#/2022-06-
UR86000000000379310000_ENTRY CREDIT 3,081.40 12,821.60 15,903.00
20:01:10 03/#/UPSL/#/2TUPLA000000003/#/419
_10998365521
227******1561/#/076

Tuesday 14 June Page 134 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060302005399464972070
03/06/2022, 000000000380/#/2022-06-
UR860000000003803000000_ENTR CREDIT 29,900.00 15,903.00 45,803.00
20:03:23 03/#/NIBSS/#/FBP205620128678/#/539
Y_10998512700
941******6497/#/057

NEHEMIAH HONEY
03/06/2022, TRF|2MPT55xx|15328015489020846
APOLLOS|TRF|2MPT55xx|1532801548 DEBIT 5,020.00 45,803.00 40,783.00
20:09:02 08_debit
902084608_debit

MP-WTH/#/2TUB4053-
WTH|2022060302005199184972070
03/06/2022, 000000000381/#/2022-06-
UR86000000000381510000_ENTRY CREDIT 5,069.40 40,783.00 45,852.40
20:26:02 03/#/QT/#/2TUBLA000000001/#/519911
_10999939478
******8497/#/033

MP-WTH/#/2070UR86-
WTH|2022060302006500004762070
03/06/2022, 000000000382/#/2022-06-
UR860000000003821000000_ENTR CREDIT 9,940.00 45,852.40 55,792.40
20:29:12 03/#/NIBSS/#/FBP205620128678/#/650
Y_11000143694
004******0476/#/070

03/06/2022, FND|84984|1532828821626404864_cre FND|84984|1532828821626404864_c


CREDIT 69,262.00 55,792.40 125,054.40
21:57:24 dit redit

03/06/2022, REF4153681300000327220022060322 000013220603220101000249745531


CREDIT 32,722.00 125,054.40 157,776.40
22:01:42 01 _CR

Tuesday 14 June Page 135 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

BONFREJOE 1
03/06/2022, TRF|2MPT55xx|15328302670129233
Enterprises|TRF|2MPT55xx|153283026 DEBIT 15,776.40 157,776.40 142,000.00
22:03:09 92_debit
7012923392_CBA_debit

BONFREJOE 1
03/06/2022, TRF|2MPT55xx|15328304790628433
Enterprises|TRF|2MPT55xx|153283047 DEBIT 142,000.00 142,000.00 0.00
22:03:59 92_debit
9062843392_CBA_debit

MP-WTH/#/2070UR86-
WTH|2022060402004682190392070
04/06/2022, 000000240269/#/2022-06-
UR86000000000383510000_ENTRY CREDIT 5,069.40 0.00 5,069.40
09:16:47 04/#/UPSL/#/2TUPLA000000003/#/468
_11014045501
219******9039/#/070

MP-WTH/#/2TEPHJ84-
WTH|2022060402005399478602070
04/06/2022, 000000000384/#/2022-06-
UR86000000000384510000_ENTRY CREDIT 5,069.40 5,069.40 10,138.80
09:18:13 04/#/QT/#/2TEPLA000000004/#/539941
_11014181898
******7860/#/057

MAAZU
04/06/2022, TRF|2MPT55xx|15330004649932840
YAKUBU|TRF|2MPT55xx|15330004649 DEBIT 8,020.00 10,138.80 2,118.80
09:19:27 96_debit
93284096_debit

OGBUROGHO EARNEST
04/06/2022, TRF|2MPT55xx|15330006993719214
IGHOSOTOU|TRF|2MPT55xx|1533000 DEBIT 2,020.00 2,118.80 98.80
09:20:23 08_debit
699371921408_debit

Tuesday 14 June Page 136 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TEPHJ84-
WTH|202206040200506110932070U
04/06/2022, 000000000385/#/2022-06-
R860000000003851200000_ENTRY_ CREDIT 11,928.00 98.80 12,026.80
09:23:52 04/#/QT/#/2TEPLA000000005/#/506118
11014709805
*********0938/#/050

AMADU
04/06/2022, TRF|2MPT55xx|15330027203744399
ABDULLAHI|TRF|2MPT55xx|15330027 DEBIT 10,020.00 12,026.80 2,006.80
09:28:25 36_debit
20374439936_debit

MP-WTH/#/2TEPHJ84-
WTH|202206040200506111142070U
04/06/2022, 000000000387/#/2022-06-
R860000000003872030000_ENTRY_ CREDIT 20,200.00 2,006.80 22,206.80
09:42:33 04/#/QT/#/2TEPLA000000005/#/506118
11016473869
*********1147/#/050

SHANU OLUWASEYI
04/06/2022, TRF|2MPT55xx|15330074353844264
D|TRF|2MPT55xx|15330074353844264 DEBIT 7,520.00 22,206.80 14,686.80
09:47:09 96_debit
96_debit

MP-WTH/#/2070UR86-
WTH|2022060402005594361782070
04/06/2022, 000000434433/#/2022-06-
UR86000000000388510000_ENTRY CREDIT 5,069.40 14,686.80 19,756.20
09:50:51 04/#/UPSL/#/2TUPLA000000003/#/559
_11017266142
432******6178/#/221

MP-WTH/#/2070UR86-
WTH|2022060402005199115952070
04/06/2022, 000000474320/#/2022-06-
UR86000000000389100000_ENTRY CREDIT 994.00 19,756.20 20,750.20
09:57:57 04/#/UPSL/#/2TUPLA000000003/#/519
_11017937755
911******1595/#/033

Tuesday 14 June Page 137 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060402005399236792070
04/06/2022, 000000525930/#/2022-06-
UR86000000000391310000_ENTRY CREDIT 3,081.40 20,750.20 23,831.60
10:06:55 04/#/UPSL/#/2TUPLA000000003/#/539
_11018807418
923******3679/#/011

MP-WTH/#/2070UR86-
WTH|2022060402005242842212070
04/06/2022, 000000530955/#/2022-06-
UR860000000003921020000_ENTR CREDIT 10,138.80 23,831.60 33,970.40
10:07:49 04/#/UPSL/#/2TUPLA000000003/#/524
Y_11018894168
282******4221/#/214

MP-WTH/#/2070UR86-
WTH|2022060402004187445952070
04/06/2022, 000000545393/#/2022-06-
UR86000000000393210000_ENTRY CREDIT 2,087.40 33,970.40 36,057.80
10:10:21 04/#/UPSL/#/2TUPLA000000003/#/418
_11019140332
745******4595/#/044

MP-WTH/#/2070UR86-
WTH|2022060402005399872072070
04/06/2022, 000000765004/#/2022-06-
UR860000000003941020000_ENTR CREDIT 10,138.80 36,057.80 46,196.60
10:48:08 04/#/UPSL/#/2TUPLA000000003/#/539
Y_11022684374
983******7207/#/058

MP-WTH/#/2TEPHJ84-
WTH|2022060402005399484792070
04/06/2022, 000000000395/#/2022-06-
UR86000000000395410000_ENTRY CREDIT 4,075.40 46,196.60 50,272.00
11:04:28 04/#/QT/#/2TEPLA000000004/#/539941
_11024174426
******8479/#/057

MP-WTH/#/2TSBM719-
WTH|202206040200506107752070U
04/06/2022, 000000000396/#/2022-06-
R860000000003961200000_ENTRY_ CREDIT 11,928.00 50,272.00 62,200.00
11:06:47 04/#/QT/#/2TSBLA000000001/#/506107
11024390783
*********7759/#/232

Tuesday 14 June Page 138 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

OGU VIRGINUS
04/06/2022, TRF|2MPT55xx|15330279420684615
NDUBUISI|TRF|2MPT55xx|1533027942 DEBIT 2,620.00 62,200.00 59,580.00
11:08:38 68_debit
068461568_debit

Miracle Oluwaseun
04/06/2022, TRF|2MPT3qa6|15330292120244019
Okah|TRF|2MPT3qa6|15330292120244 DEBIT 5,020.00 59,580.00 54,560.00
11:13:41 20_debit
01920_debit

MP-WTH/#/2TUB4053-
WTH|2022060402005199151472070
04/06/2022, 000000000397/#/2022-06-
UR86000000000397520000_ENTRY CREDIT 5,168.80 54,560.00 59,728.80
11:15:02 04/#/QT/#/2TUBLA000000001/#/519911
_11025122817
******5147/#/033

MP-WTH/#/2070UR86-
WTH|202206040200506108712070U
04/06/2022, 000000000398/#/2022-06-
R86000000000398210000_ENTRY_1 CREDIT 2,087.40 59,728.80 61,816.20
11:15:49 04/#/NIBSS/#/FBP205620128678/#/506
1025205071
102*********8718/#/033

MP-WTH/#/2070UR86-
WTH|2022060402004187427762070
04/06/2022, 000000940000/#/2022-06-
UR860000000003991020000_ENTR CREDIT 10,138.80 61,816.20 71,955.00
11:16:22 04/#/UPSL/#/2TUPLA000000003/#/418
Y_11025254776
745******2776/#/044

MP-WTH/#/2070UR86-
WTH|2022060402004225840552070
04/06/2022, 000000000401/#/2022-06-
UR86000000000401510000_ENTRY CREDIT 5,069.40 71,955.00 77,024.40
11:20:17 04/#/NIBSS/#/FBP205620128678/#/422
_11025617200
584******4055/#/033

Tuesday 14 June Page 139 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202206040200506106652070U
04/06/2022, 000000000402/#/2022-06-
R86000000000402200000_ENTRY_1 CREDIT 1,988.00 77,024.40 79,012.40
11:21:52 04/#/NIBSS/#/FBP205620128678/#/506
1025775886
104*********6652/#/044

MP-WTH/#/2070UR86-
WTH|202206040200506102022070U
04/06/2022, 000000000407/#/2022-06-
R86000000000407310000_ENTRY_1 CREDIT 3,081.40 79,012.40 82,093.80
11:36:24 04/#/NIBSS/#/FBP205620128678/#/506
1027048685
105*********2024/#/011

SODIK
04/06/2022, TRF|2MPT55xx|15330369086254571
KAZEEM|TRF|2MPT55xx|15330369086 DEBIT 49,020.00 82,093.80 33,073.80
11:44:16 52_debit
25457152_debit

MP-WTH/#/2070UR86-
WTH|202206040200506101192070U
04/06/2022, 000000000411/#/2022-06-
R86000000000411200000_ENTRY_1 CREDIT 1,988.00 33,073.80 35,061.80
11:49:55 04/#/NIBSS/#/FBP205620128678/#/506
1028246166
104*********1190/#/044

MP-WTH/#/2TUB4053-
WTH|2022060402005199160052070
04/06/2022, 000000000413/#/2022-06-
UR86000000000413180000_ENTRY CREDIT 1,789.20 35,061.80 36,851.00
11:51:51 04/#/QT/#/2TUBLA000000001/#/519911
_11028414158
******6005/#/033

MP-WTH/#/2TUB4053-
WTH|2022060402005199172482070
04/06/2022, 000000000414/#/2022-06-
UR86000000000414310000_ENTRY CREDIT 3,081.40 36,851.00 39,932.40
11:52:21 04/#/QT/#/2TUBLA000000001/#/519911
_11028463594
******7248/#/033

Tuesday 14 June Page 140 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

LAWAL KEHINDE
04/06/2022, TRF|2MPT55xx|15330402300210339
SEGUN|TRF|2MPT55xx|153304023002 DEBIT 4,020.00 39,932.40 35,912.40
11:57:28 84_debit
1033984_debit

MP-WTH/#/2TEPHJ84-
WTH|202206040200506109892070U
04/06/2022, 000000000417/#/2022-06-
R86000000000417500000_ENTRY_1 CREDIT 4,970.00 35,912.40 40,882.40
12:07:14 04/#/QT/#/2TEPLA000000004/#/506106
1029744681
*********9894/#/076

MP-WTH/#/2TGTFR25-
WTH|2022060402005399853212070
04/06/2022, 000000000418/#/2022-06-
UR86000000000418510000_ENTRY CREDIT 5,069.40 40,882.40 45,951.80
12:07:59 04/#/QT/#/2TGTLA000000001/#/539983
_11029810738
******5321/#/058

MP-WTH/#/2070UR86-
WTH|2022060402005369098422070
04/06/2022, 000000292762/#/2022-06-
UR86000000000419110000_ENTRY CREDIT 1,093.40 45,951.80 47,045.20
12:14:24 04/#/UPSL/#/2TUPLA000000003/#/536
_11030360387
902******9842/#/035

MP-WTH/#/2TUB4053-
WTH|2022060402005199153202070
04/06/2022, 000000000420/#/2022-06-
UR86000000000420200000_ENTRY CREDIT 1,988.00 47,045.20 49,033.20
12:15:05 04/#/QT/#/2TUBLA000000001/#/519911
_11030421435
******5320/#/033

MP-WTH/#/2TUB4053-
WTH|2022060402005199101012070
04/06/2022, 000000000422/#/2022-06-
UR86000000000422110000_ENTRY CREDIT 1,093.40 49,033.20 50,126.60
12:30:01 04/#/QT/#/2TUBLA000000001/#/519911
_11031697555
******0101/#/033

Tuesday 14 June Page 141 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUNC130-
WTH|2022060402005360262692070
04/06/2022, 000000000423/#/2022-06-
UR86000000000423410000_ENTRY CREDIT 4,075.40 50,126.60 54,202.00
12:40:45 04/#/QT/#/2TUNLA000000001/#/53602
_11032602102
4******6269/#/032

MP-WTH/#/2TUNC130-
WTH|2022060402005360262692070
04/06/2022, 000000000424/#/2022-06-
UR86000000000424100000_ENTRY CREDIT 994.00 54,202.00 55,196.00
12:42:06 04/#/QT/#/2TUNLA000000001/#/53602
_11032710412
4******6269/#/032

MP-WTH/#/2TUB4053-
WTH|202206040200506106312070U
04/06/2022, 000000000426/#/2022-06-
R860000000004261020000_ENTRY_ CREDIT 10,138.80 55,196.00 65,334.80
12:55:17 04/#/QT/#/2TUBLA000000001/#/506102
11033802846
*********6312/#/033

MP-WTH/#/2070UR86-
WTH|202206040200506109422070U
04/06/2022, 000000000428/#/2022-06-
R86000000000428210000_ENTRY_1 CREDIT 2,087.40 65,334.80 67,422.20
13:01:32 04/#/NIBSS/#/FBP205620128678/#/506
1034308346
105*********9423/#/011

MP-WTH/#/2TUB4053-
WTH|2022060402005199184972070
04/06/2022, 000000000429/#/2022-06-
UR86000000000429610000_ENTRY CREDIT 6,063.40 67,422.20 73,485.60
13:10:57 04/#/QT/#/2TUBLA000000001/#/519911
_11035069232
******8497/#/033

MP-WTH/#/2TEPHJ84-
WTH|202206040200506109262070U
04/06/2022, 000000000430/#/2022-06-
R860000000004301530000_ENTRY_ CREDIT 15,208.20 73,485.60 88,693.80
13:29:57 04/#/QT/#/2TEPLA000000005/#/506108
11036625756
*********9267/#/214

Tuesday 14 June Page 142 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060402005399896602070
04/06/2022, 000000725122/#/2022-06-
UR860000000004312050000_ENTR CREDIT 20,400.00 88,693.80 109,093.80
13:31:57 04/#/UPSL/#/2TUPLA000000003/#/539
Y_11036791751
983******9660/#/058

MP-WTH/#/2TGTFR25-
WTH|2022060402005399896602070
04/06/2022, 000000000433/#/2022-06-
UR86000000000433400000_ENTRY CREDIT 3,976.00 109,093.80 113,069.80
13:35:09 04/#/QT/#/2TGTLA000000001/#/539983
_11037046060
******9660/#/058

MP-WTH/#/2TGTFR25-
WTH|2022060402005399892732070
04/06/2022, 000000000434/#/2022-06-
UR86000000000434510000_ENTRY CREDIT 5,069.40 113,069.80 118,139.20
13:54:30 04/#/QT/#/2TGTLA000000001/#/539983
_11038593614
******9273/#/058

MP-WTH/#/2TUB4053-
WTH|2022060402005199101012070
04/06/2022, 000000000435/#/2022-06-
UR86000000000435300000_ENTRY CREDIT 2,982.00 118,139.20 121,121.20
14:02:10 04/#/QT/#/2TUBLA000000001/#/519911
_11039213432
******0101/#/033

MP-WTH/#/2TUB4053-
WTH|202206040200506107112070U
04/06/2022, 000000000438/#/2022-06-
R860000000004382500000_ENTRY_ CREDIT 24,900.00 121,121.20 146,021.20
14:24:04 04/#/QT/#/2TUBLA000000001/#/506102
11041046503
*********7112/#/033

MP-WTH/#/2TGTFR25-
WTH|2022060402005399868012070
04/06/2022, 000000000439/#/2022-06-
UR86000000000439200000_ENTRY CREDIT 1,988.00 146,021.20 148,009.20
14:25:09 04/#/QT/#/2TGTLA000000001/#/539983
_11041137835
******6801/#/058

Tuesday 14 June Page 143 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

04/06/2022, REF4153681300000434130022060414 000013220604145005000251019741


CREDIT 43,413.00 148,009.20 191,422.20
14:50:21 50 _CR

BONFREJOE 1
04/06/2022, TRF|2MPT3qa6|15330841138443796
Enterprises|TRF|2MPT3qa6|153308411 DEBIT 180,000.00 191,422.20 11,422.20
14:51:51 48_debit
3844379648_CBA_debit

MP-WTH/#/2070UR86-
WTH|2022060402005399244642070
04/06/2022, 000000277295/#/2022-06-
UR86000000000445110000_ENTRY CREDIT 1,093.40 11,422.20 12,515.60
15:13:03 04/#/UPSL/#/2TUPLA000000003/#/539
_11045296095
923******4464/#/011

MP-WTH/#/2070UR86-
WTH|202206040200506117782070U
04/06/2022, 000000000446/#/2022-06-
R86000000000446150000_ENTRY_1 CREDIT 1,491.00 12,515.60 14,006.60
15:19:24 04/#/NIBSS/#/FBP205620128678/#/506
1045857001
118*********7784/#/050

MP-WTH/#/2070UR86-
WTH|2022060402004187440272070
04/06/2022, 000000384323/#/2022-06-
UR860000000004472040000_ENTR CREDIT 20,300.00 14,006.60 34,306.60
15:33:09 04/#/UPSL/#/2TUPLA000000003/#/418
Y_11047092340
745******4027/#/044

MP-WTH/#/2TUNC130-
WTH|202206040200506127252070U
04/06/2022, 000000000449/#/2022-06-
R8600000000044950000_ENTRY_11 CREDIT 497.00 34,306.60 34,803.60
15:37:14 04/#/QT/#/2TUNLA000000001/#/50612
047455218
3*********7252/#/032

Tuesday 14 June Page 144 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060402005399416342070
04/06/2022, 000000000450/#/2022-06-
UR860000000004501020000_ENTR CREDIT 10,138.80 34,803.60 44,942.40
15:48:45 04/#/NIBSS/#/FBP205620128678/#/539
Y_11048469470
941******1634/#/057

MP-WTH/#/2070UR86-
WTH|2022060402004187407032070
04/06/2022, 000000474541/#/2022-06-
UR86000000000451190000_ENTRY CREDIT 1,888.60 44,942.40 46,831.00
15:50:21 04/#/UPSL/#/2TUPLA000000003/#/418
_11048611340
745******0703/#/044

MP-WTH/#/2070UR86-
WTH|2022060402005370112532070
04/06/2022, 000000482275/#/2022-06-
UR86000000000452510000_ENTRY CREDIT 5,069.40 46,831.00 51,900.40
15:51:47 04/#/UPSL/#/2TUPLA000000003/#/537
_11048743061
010******1253/#/050

BONFREJOE 1
04/06/2022, TRF|2MPT3qa6|15331013390959329
Enterprises|TRF|2MPT3qa6|153310133 DEBIT 30,000.00 51,900.40 21,900.40
16:00:18 28_debit
9095932928_CBA_debit

MOUSA GLOBAL
04/06/2022, TRF|2MPT55xx|15331019561390735
ENTERPRISES|TRF|2MPT55xx|153310 DEBIT 15,020.00 21,900.40 6,880.40
16:02:44 36_debit
1956139073536_debit

MP-WTH/#/2TGTFR25-
WTH|2022060402005399800062070
04/06/2022, 000000000456/#/2022-06-
UR86000000000456210000_ENTRY CREDIT 2,087.40 6,880.40 8,967.80
16:04:05 04/#/QT/#/2TGTLA000000001/#/539983
_11049803007
******0006/#/058

Tuesday 14 June Page 145 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060402005399293482070
04/06/2022, 000000567695/#/2022-06-
UR86000000000457510000_ENTRY CREDIT 5,069.40 8,967.80 14,037.20
16:08:22 04/#/UPSL/#/2TUPLA000000003/#/539
_11050175789
923******9348/#/011

MP-WTH/#/2TGTFR25-
WTH|2022060402005399849602070
04/06/2022, 000000000458/#/2022-06-
UR86000000000458510000_ENTRY CREDIT 5,069.40 14,037.20 19,106.60
16:12:42 04/#/QT/#/2TGTLA000000001/#/539983
_11050563543
******4960/#/058

MP-WTH/#/2TUB4053-
WTH|2022060402005199101012070
04/06/2022, 000000000460/#/2022-06-
UR86000000000460150000_ENTRY CREDIT 1,491.00 19,106.60 20,597.60
16:24:58 04/#/QT/#/2TUBLA000000001/#/519911
_11051730460
******0101/#/033

MP-WTH/#/2070UR86-
WTH|202206040200506102382070U
04/06/2022, 000000000461/#/2022-06-
R86000000000461110000_ENTRY_1 CREDIT 1,093.40 20,597.60 21,691.00
16:39:36 04/#/NIBSS/#/FBP205620128678/#/506
1053162238
108*********2384/#/214

MP-WTH/#/2070UR86-
WTH|2022060402004187464392070
04/06/2022, 000000791661/#/2022-06-
UR86000000000462310000_ENTRY CREDIT 3,081.40 21,691.00 24,772.40
16:47:22 04/#/UPSL/#/2TUPLA000000003/#/418
_11053921273
745******6439/#/044

MP-WTH/#/2070UR86-
WTH|2022060402005369090342070
04/06/2022, 000000823419/#/2022-06-
UR860000000004631020000_ENTR CREDIT 10,138.80 24,772.40 34,911.20
16:52:39 04/#/UPSL/#/2TUPLA000000003/#/536
Y_11054439605
902******9034/#/035

Tuesday 14 June Page 146 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060402005399455772070
04/06/2022, 000000000464/#/2022-06-
UR86000000000464510000_ENTRY CREDIT 5,069.40 34,911.20 39,980.60
16:53:15 04/#/NIBSS/#/FBP205620128678/#/539
_11054491062
941******5577/#/057

MP-WTH/#/2070UR86-
WTH|2022060402004225840552070
04/06/2022, 000000848765/#/2022-06-
UR86000000000465310000_ENTRY CREDIT 3,081.40 39,980.60 43,062.00
16:56:53 04/#/UPSL/#/2TUPLA000000003/#/422
_11054847323
584******4055/#/033

MP-WTH/#/2070UR86-
WTH|2022060402005242861202070
04/06/2022, 000000984262/#/2022-06-
UR860000000004661230000_ENTR CREDIT 12,226.20 43,062.00 55,288.20
17:19:38 04/#/UPSL/#/2TUPLA000000003/#/524
Y_11057131491
282******6120/#/214

MP-WTH/#/2070UR86-
WTH|202206040200506101952070U
04/06/2022, 000000000469/#/2022-06-
R86000000000469100000_ENTRY_1 CREDIT 994.00 55,288.20 56,282.20
17:55:24 04/#/NIBSS/#/FBP205620128678/#/506
1060747298
104*********1957/#/044

MP-WTH/#/2TSBM719-
WTH|202206040200506102662070U
04/06/2022, 000000000471/#/2022-06-
R86000000000471300000_ENTRY_1 CREDIT 2,982.00 56,282.20 59,264.20
17:58:11 04/#/QT/#/2TSBLA000000001/#/506107
1061040170
*********2661/#/232

COMFORT LAGOON ESTATE CDA


04/06/2022, TRF|2MPT55xx|15331457413867724
PROJECT|TRF|2MPT55xx|1533145741 DEBIT 4,020.00 59,264.20 55,244.20
18:56:43 80_debit
386772480_debit

Tuesday 14 June Page 147 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TGTFR25-
WTH|2022060402005399895562070
04/06/2022, 000000000473/#/2022-06-
UR86000000000473510000_ENTRY CREDIT 5,069.40 55,244.20 60,313.60
19:04:03 04/#/QT/#/2TGTLA000000001/#/539983
_11067297202
******9556/#/058

MP-WTH/#/2TUB4053-
WTH|2022060402005199124432070
04/06/2022, 000000000475/#/2022-06-
UR86000000000475510000_ENTRY CREDIT 5,069.40 60,313.60 65,383.00
19:10:08 04/#/QT/#/2TUBLA000000001/#/519911
_11067816563
******2443/#/033

UGOALA PEACE
04/06/2022, TRF|2MPT55xx|15331492968204247
CHIDINMA|TRF|2MPT55xx|153314929 DEBIT 4,120.00 65,383.00 61,263.00
19:10:51 04_debit
6820424704_debit

BONFREJOE 1
04/06/2022, TRF|2MPT3qa6|15331612865036902
Enterprises|TRF|2MPT3qa6|153316128 DEBIT 61,263.00 61,263.00 0.00
19:58:30 40_debit
6503690240_CBA_debit

04/06/2022, FND|84984|1533161513435467776_cre FND|84984|1533161513435467776_c


CREDIT 30,000.00 0.00 30,000.00
19:59:24 dit redit

04/06/2022, FND|84984|1533162753291284480_cre FND|84984|1533162753291284480_c


CREDIT 90,000.00 30,000.00 120,000.00
20:04:20 dit redit

Tuesday 14 June Page 148 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

04/06/2022, FND|84984|1533163678209077248_cre FND|84984|1533163678209077248_c


CREDIT 150,000.00 120,000.00 270,000.00
20:08:00 dit redit

04/06/2022, FND|84984|1533165692879048704_cre FND|84984|1533165692879048704_c


CREDIT 230,000.00 270,000.00 500,000.00
20:16:01 dit redit

Oyegoke
04/06/2022, TRF|2MPT3qa6|15331673240523407
Dare|TRF|2MPT3qa6|15331673240523 DEBIT 500,000.00 500,000.00 0.00
20:22:30 36_debit
40736_CBA_debit

05/06/2022, FND|84984|1533358240048541696_cre FND|84984|1533358240048541696_c


CREDIT 5,311.50 0.00 5,311.50
09:01:07 dit redit

BONFREJOE 1
06/06/2022, TRF|2MPT3qa6|15337055435882455
Enterprises|TRF|2MPT3qa6|153370554 DEBIT 5,311.50 5,311.50 0.00
08:01:11 04_debit
3588245504_CBA_debit

MP-WTH/#/2TEPHJ84-
WTH|202206060200506106722070U
06/06/2022, 000000000477/#/2022-06-
R860000000004771020000_ENTRY_ CREDIT 10,149.00 0.00 10,149.00
09:03:09 06/#/QT/#/2TEPLA000000005/#/506106
11138527799
*********6727/#/076

Tuesday 14 June Page 149 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

HAMISU MUHAMMAD
06/06/2022, TRF|2MPT55xx|15337219273696870
HASSAN|TRF|2MPT55xx|15337219273 DEBIT 4,020.00 10,149.00 6,129.00
09:06:17 40_debit
69687040_debit

MP-WTH/#/2TGTFR25-
WTH|2022060602005399808492070
06/06/2022, 000000000479/#/2022-06-
UR86000000000479160000_ENTRY CREDIT 1,592.00 6,129.00 7,721.00
09:20:47 06/#/QT/#/2TGTLA000000001/#/539983
_11140036087
******0849/#/058

MP-WTH/#/2TEPHJ84-
WTH|202206060200506106722070U
06/06/2022, 000000000480/#/2022-06-
R860000000004802000000_ENTRY_ CREDIT 19,900.00 7,721.00 27,621.00
09:21:28 06/#/QT/#/2TEPLA000000005/#/506106
11140093137
*********6727/#/076

MP-WTH/#/2TUB4053-
WTH|2022060602005199101012070
06/06/2022, 000000000481/#/2022-06-
UR860000000004811020000_ENTR CREDIT 10,149.00 27,621.00 37,770.00
09:24:42 06/#/QT/#/2TUBLA000000001/#/519911
Y_11140370124
******0101/#/033

MP-WTH/#/2070UR86-
WTH|2022060602005399488032070
06/06/2022, 000000883034/#/2022-06-
UR86000000000482110000_ENTRY CREDIT 1,094.50 37,770.00 38,864.50
09:30:22 06/#/UPSL/#/2TUPLA000000003/#/539
_11140862988
941******8803/#/057

MP-WTH/#/2TUB4053-
WTH|2022060602005199145942070
06/06/2022, 000000000483/#/2022-06-
UR86000000000483510000_ENTRY CREDIT 5,074.50 38,864.50 43,939.00
09:39:03 06/#/QT/#/2TUBLA000000001/#/519911
_11141609421
******4594/#/033

Tuesday 14 June Page 150 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060602005199174362070
06/06/2022, 000000944437/#/2022-06-
UR86000000000485100000_ENTRY CREDIT 995.00 43,939.00 44,934.00
09:42:31 06/#/UPSL/#/2TUPLA000000003/#/519
_11141915082
911******7436/#/033

MP-WTH/#/2TUB4053-
WTH|2022060602005199167212070
06/06/2022, 000000000486/#/2022-06-
UR86000000000486510000_ENTRY CREDIT 5,074.50 44,934.00 50,008.50
09:43:03 06/#/QT/#/2TUBLA000000001/#/519911
_11141960348
******6721/#/033

MP-WTH/#/2070UR86-
WTH|202206060200506103712070U
06/06/2022, 000000000487/#/2022-06-
R86000000000487310000_ENTRY_1 CREDIT 3,084.50 50,008.50 53,093.00
09:46:12 06/#/NIBSS/#/FBP205620128678/#/506
1142242943
102*********3714/#/033

BONFREJOE 1
06/06/2022, TRF|2MPT3qa6|15337328529576386
Enterprises|TRF|2MPT3qa6|153373285 DEBIT 50,000.00 53,093.00 3,093.00
09:49:42 56_debit
2957638656_CBA_debit

BONFREJOE 1
06/06/2022, TRF|2MPT3qa6|15337344408318935
Enterprises|TRF|2MPT3qa6|153373444 DEBIT 2,000.00 3,093.00 1,093.00
09:56:01 04_debit
0831893504_CBA_debit

MP-WTH/#/2070UR86-
WTH|202206060200506111442070U
06/06/2022, 000000000488/#/2022-06-
R86000000000488110000_ENTRY_1 CREDIT 1,094.50 1,093.00 2,187.50
10:10:35 06/#/NIBSS/#/FBP205620128678/#/506
1144383141
118*********1440/#/050

Tuesday 14 June Page 151 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

OMOPE SIJIBOMI
06/06/2022, TRF|2MPT3qa6|15337391648224706
ISAAC|TRF|2MPT3qa6|1533739164822 DEBIT 620.00 2,187.50 1,567.50
10:14:47 56_debit
470656_debit

MP-WTH/#/2TGTFR25-
WTH|2022060602005399891722070
06/06/2022, 000000000492/#/2022-06-
UR86000000000492500000_ENTRY CREDIT 4,975.00 1,567.50 6,542.50
10:41:51 06/#/QT/#/2TGTLA000000001/#/539983
_11147107460
******9172/#/058

MP-WTH/#/2TGTFR25-
WTH|2022060602005399819532070
06/06/2022, 000000000493/#/2022-06-
UR86000000000493310000_ENTRY CREDIT 3,084.50 6,542.50 9,627.00
10:43:59 06/#/QT/#/2TGTLA000000001/#/539983
_11147285586
******1953/#/058

MP-WTH/#/2070UR86-
WTH|2022060602005199102582070
06/06/2022, 000000257829/#/2022-06-
UR86000000000494210000_ENTRY CREDIT 2,089.50 9,627.00 11,716.50
10:44:31 06/#/UPSL/#/2TUPLA000000003/#/519
_11147331394
911******0258/#/033

MP-WTH/#/2070UR86-
WTH|202206060200506104612070U
06/06/2022, 000000000496/#/2022-06-
R86000000000496200000_ENTRY_1 CREDIT 1,990.00 11,716.50 13,706.50
10:52:01 06/#/NIBSS/#/FBP205620128678/#/506
1147969728
109********4616/#/057

MP-WTH/#/2070UR86-
WTH|2022060602005399289912070
06/06/2022, 000000403171/#/2022-06-
UR86000000000497310000_ENTRY CREDIT 3,084.50 13,706.50 16,791.00
11:15:09 06/#/UPSL/#/2TUPLA000000003/#/539
_11149876589
923******8991/#/011

Tuesday 14 June Page 152 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

CONSTANT ADEBAYO
06/06/2022, TRF|2MPT55xx|15337589718950830
AGOSSOU|TRF|2MPT55xx|153375897 DEBIT 11,020.00 16,791.00 5,771.00
11:33:29 08_debit
1895083008_debit

MP-WTH/#/2070UR86-
WTH|2022060602004187484262070
06/06/2022, 000000497679/#/2022-06-
UR86000000000498110000_ENTRY CREDIT 1,094.50 5,771.00 6,865.50
11:35:22 06/#/UPSL/#/2TUPLA000000003/#/418
_11151526978
745******8426/#/044

MP-WTH/#/2070UR86-
WTH|2022060602005199102582070
06/06/2022, 000000500101/#/2022-06-
UR86000000000499260000_ENTRY CREDIT 2,587.00 6,865.50 9,452.50
11:35:52 06/#/UPSL/#/2TUPLA000000003/#/519
_11151566726
911******0258/#/033

MP-WTH/#/2070UR86-
WTH|2022060602004682190542070
06/06/2022, 000000547798/#/2022-06-
UR86000000000500110000_ENTRY CREDIT 1,094.50 9,452.50 10,547.00
11:46:17 06/#/UPSL/#/2TUPLA000000003/#/468
_11152391105
219******9054/#/070

MP-WTH/#/2TUB4053-
WTH|2022060602005199146142070
06/06/2022, 000000000501/#/2022-06-
UR86000000000501200000_ENTRY CREDIT 1,990.00 10,547.00 12,537.00
12:01:10 06/#/QT/#/2TUBLA000000001/#/519911
_11153563765
******4614/#/033

MP-WTH/#/2TUB4053-
WTH|2022060602005199185472070
06/06/2022, 000000000502/#/2022-06-
UR860000000005021020000_ENTR CREDIT 10,149.00 12,537.00 22,686.00
12:08:17 06/#/QT/#/2TUBLA000000001/#/519911
Y_11154114739
******8547/#/033

Tuesday 14 June Page 153 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060602004187494452070
06/06/2022, 000000700189/#/2022-06-
UR86000000000504800000_ENTRY CREDIT 7,960.00 22,686.00 30,646.00
12:20:06 06/#/UPSL/#/2TUPLA000000003/#/418
_11155028123
745******9445/#/044

MP-WTH/#/2TUB4053-
WTH|2022060602005199188802070
06/06/2022, 000000000505/#/2022-06-
UR86000000000505720000_ENTRY CREDIT 7,164.00 30,646.00 37,810.00
12:21:40 06/#/QT/#/2TUBLA000000001/#/519911
_11155158165
******8880/#/033

SEUN EBONY
06/06/2022, TRF|2MPT55xx|15337719898111303
IGBASAN|TRF|2MPT55xx|1533771989 DEBIT 10,020.00 37,810.00 27,790.00
12:25:13 68_debit
811130368_debit

OYENIYI JELILI
06/06/2022, TRF|2MPT55xx|15337728488591155
BODE|TRF|2MPT55xx|1533772848859 DEBIT 23,020.00 27,790.00 4,770.00
12:28:37 20_debit
115520_debit

MP-WTH/#/2070UR86-
WTH|2022060602005594333372070
06/06/2022, 000000742145/#/2022-06-
UR86000000000506410000_ENTRY CREDIT 4,079.50 4,770.00 8,849.50
12:29:24 06/#/UPSL/#/2TUPLA000000003/#/559
_11155756545
432******3337/#/221

MP-WTH/#/2TEPHJ84-
WTH|202206060200506102212070U
06/06/2022, 000000000509/#/2022-06-
R86000000000509410000_ENTRY_1 CREDIT 4,079.50 8,849.50 12,929.00
12:36:20 06/#/QT/#/2TEPLA000000004/#/506108
1156289533
*********2210/#/214

Tuesday 14 June Page 154 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

EMMANUEL CHUKWUDI
06/06/2022, TRF|2MPT55xx|15337757731110871
CHIBUZOR|TRF|2MPT55xx|153377577 DEBIT 12,020.00 12,929.00 909.00
12:40:15 04_debit
3111087104_debit

MP-WTH/#/2070UR86-
WTH|2022060602004682134492070
06/06/2022, 000000828289/#/2022-06-
UR86000000000510450000_ENTRY CREDIT 4,477.50 909.00 5,386.50
12:49:12 06/#/UPSL/#/2TUPLA000000003/#/468
_11157235310
219******3449/#/070

MP-WTH/#/2TUB4053-
WTH|2022060602005199149592070
06/06/2022, 000000000511/#/2022-06-
UR86000000000511510000_ENTRY CREDIT 5,074.50 5,386.50 10,461.00
13:03:46 06/#/QT/#/2TUBLA000000001/#/519911
_11158297090
******4959/#/033

MP-WTH/#/2070UR86-
WTH|2022060602005399491722070
06/06/2022, 000000896410/#/2022-06-
UR86000000000512260000_ENTRY CREDIT 2,587.00 10,461.00 13,048.00
13:05:24 06/#/UPSL/#/2TUPLA000000003/#/539
_11158412245
941******9172/#/057

MP-WTH/#/2070UR86-
WTH|202206060200506119152070U
06/06/2022, 000000000513/#/2022-06-
R86000000000513210000_ENTRY_1 CREDIT 2,089.50 13,048.00 15,137.50
13:43:10 06/#/NIBSS/#/FBP205620128678/#/506
1161146173
118*********9151/#/050

MP-WTH/#/2TGTFR25-
WTH|2022060602005399851222070
06/06/2022, 000000000514/#/2022-06-
UR86000000000514500000_ENTRY CREDIT 4,975.00 15,137.50 20,112.50
14:06:27 06/#/QT/#/2TGTLA000000001/#/539983
_11162820970
******5122/#/058

Tuesday 14 June Page 155 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

FOLAKE FELICIA
06/06/2022, TRF|2MPT55xx|15338004360462295
AKANO|TRF|2MPT55xx|153380043604 DEBIT 1,120.00 20,112.50 18,992.50
14:18:15 04_debit
6229504_debit

MP-WTH/#/2070UR86-
WTH|2022060602004682190392070
06/06/2022, 000000208159/#/2022-06-
UR86000000000515600000_ENTRY CREDIT 5,970.00 18,992.50 24,962.50
14:19:30 06/#/UPSL/#/2TUPLA000000003/#/468
_11163788443
219******9039/#/070

MP-WTH/#/2070UR86-
WTH|2022060602005399851222070
06/06/2022, 000000222094/#/2022-06-
UR860000000005161000000_ENTR CREDIT 9,950.00 24,962.50 34,912.50
14:22:38 06/#/UPSL/#/2TUPLA000000003/#/539
Y_11164020817
983******5122/#/058

MP-WTH/#/2TGTFR25-
WTH|2022060602005399868792070
06/06/2022, 000000000517/#/2022-06-
UR86000000000517200000_ENTRY CREDIT 1,990.00 34,912.50 36,902.50
14:29:42 06/#/QT/#/2TGTLA000000001/#/539983
_11164549069
******6879/#/058

MP-WTH/#/2TUB4053-
WTH|2022060602005199129222070
06/06/2022, 000000000518/#/2022-06-
UR860000000005181000000_ENTR CREDIT 9,950.00 36,902.50 46,852.50
14:37:43 06/#/QT/#/2TUBLA000000001/#/519911
Y_11165144271
******2922/#/033

Omope
06/06/2022, TRF|2MPT3qa6|15338057476472135
Sunday|TRF|2MPT3qa6|153380574764 DEBIT 20,000.00 46,852.50 26,852.50
14:39:22 68_debit
7213568_CBA_debit

Tuesday 14 June Page 156 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060602004105465872070
06/06/2022, 000000333208/#/2022-06-
UR86000000000519100000_ENTRY CREDIT 995.00 26,852.50 27,847.50
14:47:17 06/#/UPSL/#/2TUPLA000000003/#/410
_11165859955
540******6587/#/50211

MP-WTH/#/2TGTFR25-
WTH|2022060602005399859602070
06/06/2022, 000000000520/#/2022-06-
UR86000000000520210000_ENTRY CREDIT 2,089.50 27,847.50 29,937.00
14:54:15 06/#/QT/#/2TGTLA000000001/#/539983
_11166379571
******5960/#/058

MP-WTH/#/2TSBM719-
WTH|202206060200506104492070U
06/06/2022, 000000000521/#/2022-06-
R860000000005214060000_ENTRY_ CREDIT 40,500.00 29,937.00 70,437.00
14:56:42 06/#/QT/#/2TSBLA000000001/#/506107
11166567968
*********4499/#/232

MP-WTH/#/2070UR86-
WTH|2022060602005399491722070
06/06/2022, 000000408292/#/2022-06-
UR86000000000522310000_ENTRY CREDIT 3,084.50 70,437.00 73,521.50
15:03:58 06/#/UPSL/#/2TUPLA000000003/#/539
_11167110462
941******9172/#/057

MP-WTH/#/2TEPHJ84-
WTH|202206060200506108562070U
06/06/2022, 000000000523/#/2022-06-
R860000000005232030000_ENTRY_ CREDIT 20,200.00 73,521.50 93,721.50
15:10:37 06/#/QT/#/2TEPLA000000005/#/506108
11167619659
*********8564/#/214

MP-WTH/#/2TEPHJ84-
WTH|202206060200506105672070U
06/06/2022, 000000000524/#/2022-06-
R86000000000524500000_ENTRY_1 CREDIT 4,975.00 93,721.50 98,696.50
15:12:43 06/#/QT/#/2TEPLA000000004/#/506104
1167781987
*********5670/#/044

Tuesday 14 June Page 157 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060602005199135662070
06/06/2022, 000000467184/#/2022-06-
UR86000000000525210000_ENTRY CREDIT 2,089.50 98,696.50 100,786.00
15:17:01 06/#/UPSL/#/2TUPLA000000003/#/519
_11168104138
911******3566/#/033

MP-WTH/#/2TSBM719-
WTH|202206060200506100242070U
06/06/2022, 000000000527/#/2022-06-
R860000000005271020000_ENTRY_ CREDIT 10,149.00 100,786.00 110,935.00
15:23:48 06/#/QT/#/2TSBLA000000001/#/506107
11168622814
*********0249/#/232

MP-WTH/#/2070UR86-
WTH|2022060602005199153202070
06/06/2022, 000000509986/#/2022-06-
UR86000000000528240000_ENTRY CREDIT 2,388.00 110,935.00 113,323.00
15:26:17 06/#/UPSL/#/2TUPLA000000003/#/519
_11168818032
911******5320/#/033

MP-WTH/#/2070UR86-
WTH|2022060602004187421422070
06/06/2022, 000000527844/#/2022-06-
UR86000000000529410000_ENTRY CREDIT 4,079.50 113,323.00 117,402.50
15:30:13 06/#/UPSL/#/2TUPLA000000003/#/418
_11169117907
745******2142/#/044

Oyegoke
06/06/2022, TRF|2MPT3qa6|15338191003482152
Dare|TRF|2MPT3qa6|15338191003482 DEBIT 100,000.00 117,402.50 17,402.50
15:32:25 96_debit
15296_CBA_debit

JOHN JAMES
06/06/2022, TRF|2MPT55xx|15338199862377840
N|TRF|2MPT55xx|15338199862377840 DEBIT 4,020.00 17,402.50 13,382.50
15:35:56 64_debit
64_debit

Tuesday 14 June Page 158 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060602005199135662070
06/06/2022, 000000640267/#/2022-06-
UR86000000000533160000_ENTRY CREDIT 1,592.00 13,382.50 14,974.50
15:54:43 06/#/UPSL/#/2TUPLA000000003/#/519
_11171023573
911******3566/#/033

MP-WTH/#/2070UR86-
WTH|2022060602005399489332070
06/06/2022, 000000682063/#/2022-06-
UR86000000000534510000_ENTRY CREDIT 5,074.50 14,974.50 20,049.00
16:04:07 06/#/UPSL/#/2TUPLA000000003/#/539
_11171744455
941******8933/#/057

MP-WTH/#/2070UR86-
WTH|202206060200506102612070U
06/06/2022, 000000000536/#/2022-06-
R86000000000536110000_ENTRY_1 CREDIT 1,094.50 20,049.00 21,143.50
16:10:08 06/#/NIBSS/#/FBP205620128678/#/506
1172217124
102*********2615/#/033

MP-WTH/#/2TEPHJ84-
WTH|2022060602005399817542070
06/06/2022, 000000000537/#/2022-06-
UR860000000005371020000_ENTR CREDIT 10,149.00 21,143.50 31,292.50
16:12:56 06/#/QT/#/2TEPLA000000005/#/539983
Y_11172439532
******1754/#/058

MP-WTH/#/2070UR86-
WTH|2022060602004187403332070
06/06/2022, 000000747468/#/2022-06-
UR86000000000538510000_ENTRY CREDIT 5,074.50 31,292.50 36,367.00
16:18:00 06/#/UPSL/#/2TUPLA000000003/#/418
_11172864698
745******0333/#/044

MP-WTH/#/2070UR86-
WTH|2022060602005199135662070
06/06/2022, 000000763499/#/2022-06-
UR86000000000540130000_ENTRY CREDIT 1,293.50 36,367.00 37,660.50
16:21:08 06/#/UPSL/#/2TUPLA000000003/#/519
_11173135890
911******3566/#/033

Tuesday 14 June Page 159 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUB4053-
WTH|2022060602005199189012070
06/06/2022, 000000000541/#/2022-06-
UR86000000000541500000_ENTRY CREDIT 4,975.00 37,660.50 42,635.50
16:22:18 06/#/QT/#/2TUBLA000000001/#/519911
_11173232394
******8901/#/033

MP-WTH/#/2TEPHJ84-
WTH|2022060602005399878052070
06/06/2022, 000000000542/#/2022-06-
UR860000000005421030000_ENTR CREDIT 10,248.50 42,635.50 52,884.00
16:24:23 06/#/QT/#/2TEPLA000000005/#/539983
Y_11173409044
******7805/#/058

ABAYOMI BABATUNDE
06/06/2022, TRF|2MPT55xx|15338327791605473
DABIRI|TRF|2MPT55xx|153383277916 DEBIT 7,020.00 52,884.00 45,864.00
16:26:46 28_debit
0547328_debit

MP-WTH/#/2TUB4053-
WTH|202206060200506101112070U
06/06/2022, 000000000543/#/2022-06-
R86000000000543510000_ENTRY_1 CREDIT 5,074.50 45,864.00 50,938.50
16:30:59 06/#/QT/#/2TUBLA000000001/#/506102
1173992211
*********1118/#/033

MP-WTH/#/2070UR86-
WTH|202206060200506113762070U
06/06/2022, 000000000544/#/2022-06-
R86000000000544110000_ENTRY_1 CREDIT 1,094.50 50,938.50 52,033.00
16:44:01 06/#/NIBSS/#/FBP205620128678/#/506
1175150893
119*********3764/#/035

MP-WTH/#/2TEPHJ84-
WTH|202206060200506103302070U
06/06/2022, 000000000545/#/2022-06-
R86000000000545510000_ENTRY_1 CREDIT 5,074.50 52,033.00 57,107.50
16:52:02 06/#/QT/#/2TEPLA000000004/#/506108
1175868462
*********3306/#/214

Tuesday 14 June Page 160 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

TAYE
06/06/2022, TRF|2MPT55xx|15338399065729269
IFE|TRF|2MPT55xx|1533839906572926 DEBIT 3,020.00 57,107.50 54,087.50
16:55:05 76_debit
976_debit

MP-WTH/#/2TGTFR25-
WTH|2022060602005399853962070
06/06/2022, 000000000546/#/2022-06-
UR86000000000546510000_ENTRY CREDIT 5,074.50 54,087.50 59,162.00
17:00:01 06/#/QT/#/2TGTLA000000001/#/539983
_11176586011
******5396/#/058

MP-WTH/#/2TEPHJ84-
WTH|202206060200506109102070U
06/06/2022, 000000000547/#/2022-06-
R86000000000547460000_ENTRY_1 CREDIT 4,577.00 59,162.00 63,739.00
17:01:28 06/#/QT/#/2TEPLA000000004/#/506105
1176719367
*********9104/#/011

MP-WTH/#/2070UR86-
WTH|202206060200506101852070U
06/06/2022, 000000000550/#/2022-06-
R86000000000550510000_ENTRY_1 CREDIT 5,074.50 63,739.00 68,813.50
17:32:26 06/#/NIBSS/#/FBP205620128678/#/506
1179383782
105*********1857/#/011

MP-WTH/#/2TUNC130-
WTH|202206060200506122042070U
06/06/2022, 000000000552/#/2022-06-
R860000000005523000000_ENTRY_ CREDIT 29,900.00 68,813.50 98,713.50
17:36:10 06/#/QT/#/2TUNLA000000001/#/50612
11179733113
3*********2045/#/032

SEUN EBONY
06/06/2022, TRF|2MPT55xx|15338524233118023
IGBASAN|TRF|2MPT55xx|1533852423 DEBIT 5,020.00 98,713.50 93,693.50
17:44:50 68_debit
311802368_debit

Tuesday 14 June Page 161 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060602005370186172070
06/06/2022, 000000338701/#/2022-06-
UR860000000005551320000_ENTR CREDIT 13,134.00 93,693.50 106,827.50
17:59:01 06/#/UPSL/#/2TUPLA000000003/#/537
Y_11181902376
010******8617/#/050

MP-WTH/#/2TGTFR25-
WTH|2022060602005399880902070
06/06/2022, 000000000556/#/2022-06-
UR86000000000556230000_ENTRY CREDIT 2,288.50 106,827.50 109,116.00
18:00:17 06/#/QT/#/2TGTLA000000001/#/539983
_11182039650
******8090/#/058

MP-WTH/#/2070UR86-
WTH|2022060602005399894192070
06/06/2022, 000000363390/#/2022-06-
UR860000000005571020000_ENTR CREDIT 10,149.00 109,116.00 119,265.00
18:02:46 06/#/UPSL/#/2TUPLA000000003/#/539
Y_11182285915
983******9419/#/058

ABDULRASAQ LATEEF
06/06/2022, TRF|2MPT55xx|15338578684695838
AYOMIDE|TRF|2MPT55xx|1533857868 DEBIT 470.00 119,265.00 118,795.00
18:06:28 72_debit
469583872_debit

MP-WTH/#/2070UR86-
WTH|2022060602005369031542070
06/06/2022, 000000406740/#/2022-06-
UR86000000000559210000_ENTRY CREDIT 2,089.50 118,795.00 120,884.50
18:09:45 06/#/UPSL/#/2TUPLA000000003/#/536
_11182967196
902******3154/#/035

EDET
06/06/2022, TRF|2MPT55xx|15338590447453634
EKPO|TRF|2MPT55xx|1533859044745 DEBIT 5,020.00 120,884.50 115,864.50
18:11:08 56_debit
363456_debit

Tuesday 14 June Page 162 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060602005199123252070
06/06/2022, 000000449847/#/2022-06-
UR86000000000561500000_ENTRY CREDIT 4,975.00 115,864.50 120,839.50
18:16:55 06/#/UPSL/#/2TUPLA000000003/#/519
_11183656123
911******2325/#/033

Oluwafemi Olahitan
06/06/2022, TRF|2MPT55xx|15338611678438359
Dickson|TRF|2MPT55xx|153386116784 DEBIT 7,020.00 120,839.50 113,819.50
18:19:34 04_debit
3835904_debit

MP-WTH/#/2070UR86-
WTH|2022060602005198977442070
06/06/2022, 000000477349/#/2022-06-
UR86000000000563510000_ENTRY CREDIT 5,074.50 113,819.50 118,894.00
18:21:36 06/#/UPSL/#/2TUPLA000000003/#/519
_11184103914
899******7744/#/221

ABDULRASAQ LATEEF
06/06/2022, TRF|2MPT55xx|15338632933744967
AYOMIDE|TRF|2MPT55xx|1533863293 DEBIT 4,070.00 118,894.00 114,824.00
18:28:01 68_debit
374496768_debit

MP-WTH/#/2070UR86-
WTH|2022060602004117372472070
06/06/2022, 000000647837/#/2022-06-
UR86000000000565500000_ENTRY CREDIT 4,975.00 114,824.00 119,799.00
18:51:33 06/#/UPSL/#/2TUPLA000000003/#/411
_11186919585
736******7247/#/050

MP-WTH/#/2070UR86-
WTH|2022060602005199129222070
06/06/2022, 000000651732/#/2022-06-
UR86000000000566110000_ENTRY CREDIT 1,094.50 119,799.00 120,893.50
18:52:14 06/#/UPSL/#/2TUPLA000000003/#/519
_11186982205
911******2922/#/033

Tuesday 14 June Page 163 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060602005399881742070
06/06/2022, 000000688934/#/2022-06-
UR860000000005671020000_ENTR CREDIT 10,149.00 120,893.50 131,042.50
18:59:15 06/#/UPSL/#/2TUPLA000000003/#/539
Y_11187600655
983******8174/#/058

MP-WTH/#/2TEPHJ84-
WTH|202206060200506108372070U
06/06/2022, 000000000569/#/2022-06-
R86000000000569300000_ENTRY_1 CREDIT 2,985.00 131,042.50 134,027.50
19:00:58 06/#/QT/#/2TEPLA000000004/#/506108
1187749853
*********8371/#/214

MP-WTH/#/2TEPHJ84-
WTH|202206060200506111142070U
06/06/2022, 000000000570/#/2022-06-
R86000000000570510000_ENTRY_1 CREDIT 5,074.50 134,027.50 139,102.00
19:17:28 06/#/QT/#/2TEPLA000000004/#/506118
1189169161
*********1147/#/050

MP-WTH/#/2TEPHJ84-
WTH|202206060200506105782070U
06/06/2022, 000000000572/#/2022-06-
R86000000000572410000_ENTRY_1 CREDIT 4,079.50 139,102.00 143,181.50
19:21:49 06/#/QT/#/2TEPLA000000004/#/506105
1189561436
*********5784/#/011

MP-WTH/#/2TGTFR25-
WTH|2022060602005399863152070
06/06/2022, 000000000573/#/2022-06-
UR86000000000573460000_ENTRY CREDIT 4,577.00 143,181.50 147,758.50
19:22:56 06/#/QT/#/2TGTLA000000001/#/539983
_11189657938
******6315/#/058

MP-WTH/#/2070UR86-
WTH|2022060602005199101012070
06/06/2022, 000000822203/#/2022-06-
UR86000000000575200000_ENTRY CREDIT 1,990.00 147,758.50 149,748.50
19:24:39 06/#/UPSL/#/2TUPLA000000003/#/519
_11189811499
911******0101/#/033

Tuesday 14 June Page 164 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060602004225840552070
06/06/2022, 000000891525/#/2022-06-
UR86000000000577510000_ENTRY CREDIT 5,074.50 149,748.50 154,823.00
19:37:08 06/#/UPSL/#/2TUPLA000000003/#/422
_11190855464
584******4055/#/033

MP-WTH/#/2070UR86-
WTH|202206060200506100352070U
06/06/2022, 000000000578/#/2022-06-
R86000000000578150000_ENTRY_1 CREDIT 1,492.50 154,823.00 156,315.50
19:38:38 06/#/NIBSS/#/FBP205620128678/#/506
1190969522
105*********0359/#/011

MP-WTH/#/2TEPHJ84-
WTH|202206060200506102022070U
06/06/2022, 000000000579/#/2022-06-
R86000000000579160000_ENTRY_1 CREDIT 1,592.00 156,315.50 157,907.50
19:44:18 06/#/QT/#/2TEPLA000000004/#/506105
1191413809
*********2024/#/011

MP-WTH/#/2TGTFR25-
WTH|2022060602005399808492070
06/06/2022, 000000000580/#/2022-06-
UR86000000000580310000_ENTRY CREDIT 3,084.50 157,907.50 160,992.00
19:49:42 06/#/QT/#/2TGTLA000000001/#/539983
_11191845545
******0849/#/058

EMEM
06/06/2022, TRF|2MPT55xx|15338850698085621
MATTHEW|TRF|2MPT55xx|153388506 DEBIT 20,020.00 160,992.00 140,972.00
19:54:33 76_debit
9808562176_debit

MP-WTH/#/2TGTFR25-
WTH|2022060602005399894192070
06/06/2022, 000000000583/#/2022-06-
UR86000000000583510000_ENTRY CREDIT 5,074.50 140,972.00 146,046.50
19:55:28 06/#/QT/#/2TGTLA000000001/#/539983
_11192246058
******9419/#/058

Tuesday 14 June Page 165 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TEPHJ84-
WTH|202206060200506107112070U
06/06/2022, 000000000585/#/2022-06-
R86000000000585160000_ENTRY_1 CREDIT 1,592.00 146,046.50 147,638.50
20:01:39 06/#/QT/#/2TEPLA000000004/#/506102
1192647003
*********7112/#/033

MP-WTH/#/2070UR86-
WTH|2022060602004920648372070
06/06/2022, 000000023224/#/2022-06-
UR86000000000588180000_ENTRY CREDIT 1,791.00 147,638.50 149,429.50
20:04:16 06/#/UPSL/#/2TUPLA000000003/#/492
_11192811626
069******4837/#/033

MP-WTH/#/2070UR86-
WTH|2022060602005369031542070
06/06/2022, 000000027147/#/2022-06-
UR86000000000589210000_ENTRY CREDIT 2,089.50 149,429.50 151,519.00
20:05:12 06/#/UPSL/#/2TUPLA000000003/#/536
_11192872939
902******3154/#/035

MP-WTH/#/2TEPHJ84-
WTH|202206060200506116862070U
06/06/2022, 000000000591/#/2022-06-
R86000000000591850000_ENTRY_1 CREDIT 8,457.50 151,519.00 159,976.50
20:10:05 06/#/QT/#/2TEPLA000000004/#/506110
1193168256
*********6868/#/082

MP-WTH/#/2TEPHJ84-
WTH|202206060200506103882070U
06/06/2022, 000000000592/#/2022-06-
R86000000000592300000_ENTRY_1 CREDIT 2,985.00 159,976.50 162,961.50
20:13:23 06/#/QT/#/2TEPLA000000004/#/506106
1193391048
*********3882/#/076

MP-WTH/#/2TGTFR25-
WTH|2022060602005399819862070
06/06/2022, 000000000595/#/2022-06-
UR86000000000595500000_ENTRY CREDIT 4,975.00 162,961.50 167,936.50
20:19:21 06/#/QT/#/2TGTLA000000001/#/539983
_11193790761
******1986/#/058

Tuesday 14 June Page 166 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060602005399459892070
06/06/2022, 000000098092/#/2022-06-
UR86000000000596510000_ENTRY CREDIT 5,074.50 167,936.50 173,011.00
20:23:37 06/#/UPSL/#/2TUPLA000000003/#/539
_11194067396
941******5989/#/057

BONFREJOE 1
07/06/2022, TRF|2MPT55xx|15340611869249331
Enterprises|TRF|2MPT55xx|153406118 DEBIT 173,011.00 173,011.00 0.00
07:34:23 20_debit
6924933120_CBA_debit

MP-WTH/#/2070UR86-
WTH|2022060702005559434152070
07/06/2022, 000000034260/#/2022-06-
UR86000000000598210000_ENTRY CREDIT 2,089.50 0.00 2,089.50
09:43:35 07/#/UPSL/#/2TUPLA000000003/#/555
_11210829915
940******3415/#/082

MP-WTH/#/2070UR86-
WTH|2022060702004225840552070
07/06/2022, 000000036866/#/2022-06-
UR86000000000599210000_ENTRY CREDIT 2,089.50 2,089.50 4,179.00
09:44:03 07/#/UPSL/#/2TUPLA000000003/#/422
_11210870853
584******4055/#/033

MP-WTH/#/2TGTFR25-
WTH|2022060702005399816682070
07/06/2022, 000000000600/#/2022-06-
UR86000000000600510000_ENTRY CREDIT 5,074.50 4,179.00 9,253.50
10:11:34 07/#/QT/#/2TGTLA000000001/#/539983
_11213290271
******1668/#/058

MP-WTH/#/2070UR86-
WTH|2022060702005399478602070
07/06/2022, 000000186890/#/2022-06-
UR86000000000601510000_ENTRY CREDIT 5,074.50 9,253.50 14,328.00
10:13:59 07/#/UPSL/#/2TUPLA000000003/#/539
_11213499193
941******7860/#/057

Tuesday 14 June Page 167 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

EMEM DAVID
07/06/2022, TRF|2MPT55xx|15341016147686154
AKPAN|TRF|2MPT55xx|153410161476 DEBIT 9,020.00 14,328.00 5,308.00
10:15:01 24_debit
8615424_debit

MP-WTH/#/2TUB4053-
WTH|2022060702005199186382070
07/06/2022, 000000000602/#/2022-06-
UR86000000000602510000_ENTRY CREDIT 5,074.50 5,308.00 10,382.50
11:00:48 07/#/QT/#/2TUBLA000000001/#/519911
_11217548470
******8638/#/033

MP-WTH/#/2TSBM719-
WTH|202206070200506101932070U
07/06/2022, 000000000603/#/2022-06-
R86000000000603560000_ENTRY_1 CREDIT 5,572.00 10,382.50 15,954.50
11:02:12 07/#/QT/#/2TSBLA000000001/#/506107
1217662360
*********1936/#/232

GILBERT CHUKWUYEM
07/06/2022, TRF|2MPT55xx|15341183591672217
AGBOJE|TRF|2MPT55xx|15341183591 DEBIT 6,020.00 15,954.50 9,934.50
11:21:34 60_debit
67221760_debit

MP-WTH/#/2070UR86-
WTH|2022060702004187424922070
07/06/2022, 000000656014/#/2022-06-
UR86000000000606410000_ENTRY CREDIT 4,079.50 9,934.50 14,014.00
11:50:40 07/#/UPSL/#/2TUPLA000000003/#/418
_11221679198
745******2492/#/044

MP-WTH/#/2TUNC130-
WTH|202206070200506124702070U
07/06/2022, 000000000608/#/2022-06-
R860000000006081500000_ENTRY_ CREDIT 14,925.00 14,014.00 28,939.00
11:58:28 07/#/QT/#/2TUNLA000000001/#/50612
11222312659
3*********4706/#/032

Tuesday 14 June Page 168 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

PHILIP
07/06/2022, TRF|2MPT55xx|15341288688976691
GBABOBRA|TRF|2MPT55xx|15341288 DEBIT 19,520.00 28,939.00 9,419.00
12:03:19 20_debit
68897669120_debit

CONSTANT ADEBAYO
07/06/2022, TRF|2MPT55xx|15341305144326881
AGOSSOU|TRF|2MPT55xx|153413051 DEBIT 5,020.00 9,419.00 4,399.00
12:09:52 28_debit
4432688128_debit

MP-WTH/#/2070UR86-
WTH|2022060702004187494452070
07/06/2022, 000000880072/#/2022-06-
UR860000000006101000000_ENTR CREDIT 9,950.00 4,399.00 14,349.00
12:39:31 07/#/UPSL/#/2TUPLA000000003/#/418
Y_11225590484
745******9445/#/044

MP-WTH/#/2TUB4053-
WTH|2022060702005199101012070
07/06/2022, 000000000614/#/2022-06-
UR86000000000614500000_ENTRY CREDIT 4,975.00 14,349.00 19,324.00
13:23:58 07/#/QT/#/2TUBLA000000001/#/519911
_11228935978
******0101/#/033

MP-WTH/#/2070UR86-
WTH|2022060702005199172482070
07/06/2022, 000000148586/#/2022-06-
UR86000000000615310000_ENTRY CREDIT 3,084.50 19,324.00 22,408.50
13:39:06 07/#/UPSL/#/2TUPLA000000003/#/519
_11229998019
911******7248/#/033

OYETADE SEGUN
07/06/2022, TRF|2MPT55xx|15341535881630187
TUNDE|TRF|2MPT55xx|153415358816 DEBIT 6,020.00 22,408.50 16,388.50
13:41:33 52_debit
3018752_debit

Tuesday 14 June Page 169 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUB4053-
WTH|202206070200506106712070U
07/06/2022, 000000000616/#/2022-06-
R860000000006161020000_ENTRY_ CREDIT 10,149.00 16,388.50 26,537.50
13:53:44 07/#/QT/#/2TUBLA000000001/#/506102
11231016610
*********6712/#/033

MP-WTH/#/2TEPHJ84-
WTH|202206070200506114932070U
07/06/2022, 000000000617/#/2022-06-
R86000000000617510000_ENTRY_1 CREDIT 5,074.50 26,537.50 31,612.00
14:11:01 07/#/QT/#/2TEPLA000000004/#/506118
1232229609
*********4936/#/050

MP-WTH/#/2TEPHJ84-
WTH|202206070200506107482070U
07/06/2022, 000000000619/#/2022-06-
R86000000000619500000_ENTRY_1 CREDIT 4,975.00 31,612.00 36,587.00
14:16:26 07/#/QT/#/2TEPLA000000004/#/506105
1232621271
*********7488/#/011

ORUKPE AUGUSTA
07/06/2022, TRF|2MPT55xx|15341629796003962
ORONMHEN|TRF|2MPT55xx|15341629 DEBIT 4,020.00 36,587.00 32,567.00
14:18:52 88_debit
79600396288_debit

MP-WTH/#/2TGTFR25-
WTH|2022060702005399872002070
07/06/2022, 000000000620/#/2022-06-
UR86000000000620150000_ENTRY CREDIT 1,492.50 32,567.00 34,059.50
14:20:12 07/#/QT/#/2TGTLA000000001/#/539983
_11232892274
******7200/#/058

MP-WTH/#/2070UR86-
WTH|2022060702005399439582070
07/06/2022, 000000420315/#/2022-06-
UR86000000000624500000_ENTRY CREDIT 4,975.00 34,059.50 39,034.50
14:33:04 07/#/UPSL/#/2TUPLA000000003/#/539
_11233819149
941******3958/#/057

Tuesday 14 June Page 170 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUNC130-
WTH|202206070200506121082070U
07/06/2022, 000000000626/#/2022-06-
R86000000000626400000_ENTRY_1 CREDIT 3,980.00 39,034.50 43,014.50
15:16:54 07/#/QT/#/2TUNLA000000001/#/50612
1236956849
3*********1085/#/032

MP-WTH/#/2TEPHJ84-
WTH|202206070200506110372070U
07/06/2022, 000000000627/#/2022-06-
R86000000000627610000_ENTRY_1 CREDIT 6,069.50 43,014.50 49,084.00
15:23:57 07/#/QT/#/2TEPLA000000004/#/506118
1237474785
*********0372/#/050

SEUN EBONY
07/06/2022, TRF|2MPT55xx|15341816476876800
IGBASAN|TRF|2MPT55xx|1534181647 DEBIT 5,020.00 49,084.00 44,064.00
15:33:03 00_debit
687680000_debit

MP-WTH/#/2070UR86-
WTH|2022060702005399242672070
07/06/2022, 000000738476/#/2022-06-
UR86000000000628310000_ENTRY CREDIT 3,084.50 44,064.00 47,148.50
15:33:46 07/#/UPSL/#/2TUPLA000000003/#/539
_11238192808
923******4267/#/011

MP-WTH/#/2070UR86-
WTH|2022060702005399420322070
07/06/2022, 000000754287/#/2022-06-
UR860000000006291020000_ENTR CREDIT 10,149.00 47,148.50 57,297.50
15:36:32 07/#/UPSL/#/2TUPLA000000003/#/539
Y_11238380680
941******2032/#/057

MP-WTH/#/2TGTFR25-
WTH|2022060702005399854132070
07/06/2022, 000000000630/#/2022-06-
UR86000000000630210000_ENTRY CREDIT 2,089.50 57,297.50 59,387.00
15:40:56 07/#/QT/#/2TGTLA000000001/#/539983
_11238684793
******5413/#/058

Tuesday 14 June Page 171 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060702004187474582070
07/06/2022, 000000000631/#/2022-06-
UR86000000000631210000_ENTRY CREDIT 2,089.50 59,387.00 61,476.50
15:55:45 07/#/NIBSS/#/FBP205620128678/#/418
_11239740381
745******7458/#/044

MP-WTH/#/2TUB4053-
WTH|202206070200506103712070U
07/06/2022, 000000000632/#/2022-06-
R860000000006321000000_ENTRY_ CREDIT 9,950.00 61,476.50 71,426.50
16:27:33 07/#/QT/#/2TUBLA000000001/#/506102
11242222423
*********3719/#/033

MP-WTH/#/2TUB4053-
WTH|202206070200506109512070U
07/06/2022, 000000000633/#/2022-06-
R86000000000633510000_ENTRY_1 CREDIT 5,074.50 71,426.50 76,501.00
16:42:49 07/#/QT/#/2TUBLA000000001/#/506102
1243453358
*********9517/#/033

MP-WTH/#/2TEPHJ84-
WTH|202206070200506125742070U
07/06/2022, 000000000634/#/2022-06-
R86000000000634210000_ENTRY_1 CREDIT 2,089.50 76,501.00 78,590.50
16:43:59 07/#/QT/#/2TEPLA000000004/#/506123
1243545443
*********5742/#/032

MP-WTH/#/2TUB4053-
WTH|2022060702005199121252070
07/06/2022, 000000000635/#/2022-06-
UR86000000000635510000_ENTRY CREDIT 5,074.50 78,590.50 83,665.00
16:48:29 07/#/QT/#/2TUBLA000000001/#/519911
_11243904691
******2125/#/033

MP-WTH/#/2TEPHJ84-
WTH|202206070200506113762070U
07/06/2022, 000000000638/#/2022-06-
R86000000000638110000_ENTRY_1 CREDIT 1,094.50 83,665.00 84,759.50
17:16:23 07/#/QT/#/2TEPLA000000004/#/506119
1246183914
*********3764/#/035

Tuesday 14 June Page 172 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TGTFR25-
WTH|2022060702005399871622070
07/06/2022, 000000000642/#/2022-06-
UR86000000000642310000_ENTRY CREDIT 3,084.50 84,759.50 87,844.00
17:40:00 07/#/QT/#/2TGTLA000000001/#/539983
_11248122219
******7162/#/058

MP-WTH/#/2070UR86-
WTH|2022060702005399272132070
07/06/2022, 000000565281/#/2022-06-
UR86000000000644110000_ENTRY CREDIT 1,094.50 87,844.00 88,938.50
17:44:44 07/#/UPSL/#/2TUPLA000000003/#/539
_11248531842
923******7213/#/011

MP-WTH/#/2TGTFR25-
WTH|2022060702005399877562070
07/06/2022, 000000000653/#/2022-06-
UR86000000000653310000_ENTRY CREDIT 3,084.50 88,938.50 92,023.00
18:09:30 07/#/QT/#/2TGTLA000000001/#/539983
_11250669732
******7756/#/058

MP-WTH/#/2TEPHJ84-
WTH|202206070200506105082070U
07/06/2022, 000000000654/#/2022-06-
R86000000000654210000_ENTRY_1 CREDIT 2,089.50 92,023.00 94,112.50
18:20:45 07/#/QT/#/2TEPLA000000004/#/506105
1251641088
*********5080/#/011

MP-WTH/#/2TEPHJ84-
WTH|202206070200506112422070U
07/06/2022, 000000000655/#/2022-06-
R86000000000655510000_ENTRY_1 CREDIT 5,074.50 94,112.50 99,187.00
18:25:34 07/#/QT/#/2TEPLA000000004/#/506118
1252061802
*********2425/#/050

MP-WTH/#/2070UR86-
WTH|2022060702005399279732070
07/06/2022, 000000831585/#/2022-06-
UR860000000006561020000_ENTR CREDIT 10,149.00 99,187.00 109,336.00
18:26:42 07/#/UPSL/#/2TUPLA000000003/#/539
Y_11252156233
923******7973/#/011

Tuesday 14 June Page 173 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202206070200506106822070U
07/06/2022, 000000000658/#/2022-06-
R86000000000658310000_ENTRY_1 CREDIT 3,084.50 109,336.00 112,420.50
18:45:17 07/#/NIBSS/#/FBP205620128678/#/506
1253751146
108*********6828/#/214

ANAYO
07/06/2022, TRF|2MPT55xx|15342307345927331
ONWUBIWE|TRF|2MPT55xx|15342307 DEBIT 4,020.00 112,420.50 108,400.50
18:48:06 84_debit
34592733184_debit

MP-WTH/#/2TGTFR25-
WTH|2022060702005399874632070
07/06/2022, 000000000663/#/2022-06-
UR86000000000663510000_ENTRY CREDIT 5,074.50 108,400.50 113,475.00
18:52:12 07/#/QT/#/2TGTLA000000001/#/539983
_11254283473
******7463/#/058

MP-WTH/#/2070UR86-
WTH|2022060702004192290692070
07/06/2022, 000000984551/#/2022-06-
UR86000000000664510000_ENTRY CREDIT 5,074.50 113,475.00 118,549.50
18:53:09 07/#/UPSL/#/2TUPLA000000003/#/419
_11254362702
227******9069/#/076

MP-WTH/#/2TGTFR25-
WTH|2022060702005399870612070
07/06/2022, 000000000670/#/2022-06-
UR86000000000670510000_ENTRY CREDIT 5,074.50 118,549.50 123,624.00
19:07:34 07/#/QT/#/2TGTLA000000001/#/539983
_11255490544
******7061/#/058

MP-WTH/#/2TSBM719-
WTH|202206070200506104962070U
07/06/2022, 000000000671/#/2022-06-
R86000000000671110000_ENTRY_1 CREDIT 1,094.50 123,624.00 124,718.50
19:09:17 07/#/QT/#/2TSBLA000000001/#/506107
1255626240
*********4963/#/232

Tuesday 14 June Page 174 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060702004192237792070
07/06/2022, 000000093275/#/2022-06-
UR86000000000672300000_ENTRY CREDIT 2,985.00 124,718.50 127,703.50
19:13:56 07/#/UPSL/#/2TUPLA000000003/#/419
_11255990870
227******3779/#/076

MP-WTH/#/2070UR86-
WTH|2022060702005249101212070
07/06/2022, 000000111470/#/2022-06-
UR86000000000674310000_ENTRY CREDIT 3,084.50 127,703.50 130,788.00
19:17:19 07/#/UPSL/#/2TUPLA000000003/#/524
_11256267733
910******0121/#/524910

MP-WTH/#/2070UR86-
WTH|2022060702005369031542070
07/06/2022, 000000151225/#/2022-06-
UR86000000000678110000_ENTRY CREDIT 1,094.50 130,788.00 131,882.50
19:24:54 07/#/UPSL/#/2TUPLA000000003/#/536
_11256920965
902******3154/#/035

MP-WTH/#/2070UR86-
WTH|2022060702005399489202070
07/06/2022, 000000170089/#/2022-06-
UR86000000000680210000_ENTRY CREDIT 2,089.50 131,882.50 133,972.00
19:28:22 07/#/UPSL/#/2TUPLA000000003/#/539
_11257187963
941******8920/#/057

MP-WTH/#/2070UR86-
WTH|2022060702005366112832070
07/06/2022, 000000000681/#/2022-06-
UR86000000000681200000_ENTRY CREDIT 1,990.00 133,972.00 135,962.00
19:30:52 07/#/NIBSS/#/FBP205620128678/#/536
_11257390752
613******1283/#/044

ADAM
07/06/2022, TRF|2MPT55xx|15342450378696253
FAKUNLE|TRF|2MPT55xx|1534245037 DEBIT 3,020.00 135,962.00 132,942.00
19:44:56 44_debit
869625344_debit

Tuesday 14 June Page 175 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TEPHJ84-
WTH|202206070200506103432070U
07/06/2022, 000000000686/#/2022-06-
R86000000000686100000_ENTRY_1 CREDIT 995.00 132,942.00 133,937.00
19:56:16 07/#/QT/#/2TEPLA000000004/#/506106
1259275528
*********3434/#/076

MP-WTH/#/2TEPHJ84-
WTH|202206070200506116862070U
07/06/2022, 000000000688/#/2022-06-
R86000000000688150000_ENTRY_1 CREDIT 1,492.50 133,937.00 135,429.50
20:04:51 07/#/QT/#/2TEPLA000000004/#/506110
1259857854
*********6868/#/082

MP-WTH/#/2070UR86-
WTH|2022060702004682190392070
07/06/2022, 000000348465/#/2022-06-
UR86000000000689500000_ENTRY CREDIT 4,975.00 135,429.50 140,404.50
20:06:27 07/#/UPSL/#/2TUPLA000000003/#/468
_11259964788
219******9039/#/070

MP-WTH/#/2TGTFR25-
WTH|2022060702005399883022070
07/06/2022, 000000000690/#/2022-06-
UR86000000000690210000_ENTRY CREDIT 2,089.50 140,404.50 142,494.00
20:07:23 07/#/QT/#/2TGTLA000000001/#/539983
_11260021918
******8302/#/058

IDRIS AKOREDE
07/06/2022, TRF|2MPT55xx|15342529124405043
SAWO|TRF|2MPT55xx|1534252912440 DEBIT 12,020.00 142,494.00 130,474.00
20:16:14 20_debit
504320_debit

BONFREJOE 1
08/06/2022, TRF|2MPT3qa6|15344241395802398
Enterprises|TRF|2MPT3qa6|153442413 DEBIT 130,474.00 130,474.00 0.00
07:36:38 72_debit
9580239872_CBA_debit

Tuesday 14 June Page 176 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TEPHJ84-
WTH|202206080200506108762070U
08/06/2022, 000000000695/#/2022-06-
R86000000000695310000_ENTRY_1 CREDIT 3,084.50 0.00 3,084.50
09:31:12 08/#/QT/#/2TEPLA000000004/#/506108
1276158396
*********8760/#/214

MP-WTH/#/2TUNC130-
WTH|2022060802005360262692070
08/06/2022, 000000000696/#/2022-06-
UR860000000006961000000_ENTR CREDIT 9,950.00 3,084.50 13,034.50
09:49:03 08/#/QT/#/2TUNLA000000001/#/53602
Y_11277579990
4******6269/#/032

MP-WTH/#/2TGTFR25-
WTH|2022060802005399835282070
08/06/2022, 000000000698/#/2022-06-
UR86000000000698210000_ENTRY CREDIT 2,089.50 13,034.50 15,124.00
10:05:16 08/#/QT/#/2TGTLA000000001/#/539983
_11278896693
******3528/#/058

DIANA FRANCIS
08/06/2022, TRF|2MPT55xx|15344622730871439
ASHIBEL|TRF|2MPT55xx|15344622730 DEBIT 3,020.00 15,124.00 12,104.00
10:08:09 36_debit
87143936_debit

08/06/2022, FND|84984|1534465177055461376_cre FND|84984|1534465177055461376_c


CREDIT 20,000.00 12,104.00 32,104.00
10:19:42 dit redit

ODUNAYO
08/06/2022, TRF|2MPT55xx|15344656703307776
OLANIYI|TRF|2MPT55xx|15344656703 DEBIT 25,020.00 32,104.00 7,084.00
10:21:39 00_debit
30777600_debit

Tuesday 14 June Page 177 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TGTFR25-
WTH|2022060802005399829512070
08/06/2022, 000000000700/#/2022-06-
UR86000000000700110000_ENTRY CREDIT 1,094.50 7,084.00 8,178.50
10:35:52 08/#/QT/#/2TGTLA000000001/#/539983
_11281611400
******2951/#/058

SEUN EBONY
08/06/2022, TRF|2MPT55xx|15344798700763176
IGBASAN|TRF|2MPT55xx|1534479870 DEBIT 5,120.00 8,178.50 3,058.50
11:18:04 96_debit
076317696_debit

MP-WTH/#/2TUB4053-
WTH|2022060802005199142882070
08/06/2022, 000000000701/#/2022-06-
UR86000000000701410000_ENTRY CREDIT 4,079.50 3,058.50 7,138.00
11:32:09 08/#/QT/#/2TUBLA000000001/#/519911
_11286345821
******4288/#/033

MP-WTH/#/2TEPHJ84-
WTH|202206080200506106892070U
08/06/2022, 000000000702/#/2022-06-
R86000000000702110000_ENTRY_1 CREDIT 1,094.50 7,138.00 8,232.50
11:44:33 08/#/QT/#/2TEPLA000000004/#/506104
1287367372
*********6896/#/044

MP-WTH/#/2TEPHJ84-
WTH|202206080200506103822070U
08/06/2022, 000000000703/#/2022-06-
R86000000000703510000_ENTRY_1 CREDIT 5,074.50 8,232.50 13,307.00
11:56:32 08/#/QT/#/2TEPLA000000004/#/506105
1288342514
*********3827/#/011

MP-WTH/#/2070UR86-
WTH|2022060802005242843072070
08/06/2022, 000000188729/#/2022-06-
UR86000000000705310000_ENTRY CREDIT 3,084.50 13,307.00 16,391.50
12:07:53 08/#/UPSL/#/2TUPLA000000003/#/524
_11289250450
282******4307/#/214

Tuesday 14 June Page 178 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202206080200506103602070U
08/06/2022, 000000000707/#/2022-06-
R86000000000707200000_ENTRY_1 CREDIT 1,990.00 16,391.50 18,381.50
12:15:01 08/#/NIBSS/#/FBP205620128678/#/506
1289826956
105*********3607/#/011

ETHELBERT ODINAKA
08/06/2022, TRF|2MPT55xx|15344951128605286
ANYASORO|TRF|2MPT55xx|15344951 DEBIT 4,920.00 18,381.50 13,461.50
12:18:39 40_debit
12860528640_debit

ADEBARE TAJU
08/06/2022, TRF|2MPT55xx|15344957211813642
OLA|TRF|2MPT55xx|153449572118136 DEBIT 9,520.00 13,461.50 3,941.50
12:21:04 24_debit
4224_debit

MP-WTH/#/2070UR86-
WTH|2022060802005242885012070
08/06/2022, 000000289907/#/2022-06-
UR86000000000708510000_ENTRY CREDIT 5,074.50 3,941.50 9,016.00
12:29:46 08/#/UPSL/#/2TUPLA000000003/#/524
_11291000686
282******8501/#/214

MP-WTH/#/2070UR86-
WTH|2022060802005399272212070
08/06/2022, 000000313990/#/2022-06-
UR86000000000709410000_ENTRY CREDIT 4,079.50 9,016.00 13,095.50
12:35:10 08/#/UPSL/#/2TUPLA000000003/#/539
_11291419585
923******7221/#/011

MP-WTH/#/2TGTFR25-
WTH|2022060802005399811782070
08/06/2022, 000000000710/#/2022-06-
UR86000000000710510000_ENTRY CREDIT 5,074.50 13,095.50 18,170.00
12:41:09 08/#/QT/#/2TGTLA000000001/#/539983
_11291893684
******1178/#/058

Tuesday 14 June Page 179 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060802005399479682070
08/06/2022, 000000426410/#/2022-06-
UR860000000007112040000_ENTR CREDIT 20,300.00 18,170.00 38,470.00
13:00:14 08/#/UPSL/#/2TUPLA000000003/#/539
Y_11293348312
941******7968/#/057

MP-WTH/#/2070UR86-
WTH|2022060802005594335462070
08/06/2022, 000000434795/#/2022-06-
UR860000000007122040000_ENTR CREDIT 20,300.00 38,470.00 58,770.00
13:02:11 08/#/UPSL/#/2TUPLA000000003/#/559
Y_11293490498
432******3546/#/221

MP-WTH/#/2TEPHJ84-
WTH|202206080200506104972070U
08/06/2022, 000000000713/#/2022-06-
R86000000000713510000_ENTRY_1 CREDIT 5,074.50 58,770.00 63,844.50
13:06:08 08/#/QT/#/2TEPLA000000004/#/506108
1293782537
*********4972/#/214

MP-WTH/#/2070UR86-
WTH|2022060802005399202152070
08/06/2022, 000000616210/#/2022-06-
UR860000000007151020000_ENTR CREDIT 10,149.00 63,844.50 73,993.50
13:42:34 08/#/UPSL/#/2TUPLA000000003/#/539
Y_11296456622
923******0215/#/011

MP-WTH/#/2TUB4053-
WTH|2022060802005199150242070
08/06/2022, 000000000716/#/2022-06-
UR860000000007161000000_ENTR CREDIT 9,950.00 73,993.50 83,943.50
13:47:51 08/#/QT/#/2TUBLA000000001/#/519911
Y_11296844242
******5024/#/033

08/06/2022, REF4153681300000465230022060813 000013220608135554000258488102


CREDIT 46,523.00 83,943.50 130,466.50
13:56:42 56 _CR

Tuesday 14 June Page 180 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

BONFREJOE 1
08/06/2022, TRF|2MPT3qa6|15345201228405145
Enterprises|TRF|2MPT3qa6|153452012 DEBIT 130,000.00 130,466.50 466.50
13:58:02 60_debit
2840514560_CBA_debit

MP-WTH/#/2070UR86-
WTH|2022060802005242883232070
08/06/2022, 000000883891/#/2022-06-
UR86000000000721210000_ENTRY CREDIT 2,089.50 466.50 2,556.00
14:42:24 08/#/UPSL/#/2TUPLA000000003/#/524
_11300949471
282******8323/#/214

MP-WTH/#/2070UR86-
WTH|2022060802004682135232070
08/06/2022, 000000907449/#/2022-06-
UR86000000000722500000_ENTRY CREDIT 4,975.00 2,556.00 7,531.00
14:47:22 08/#/UPSL/#/2TUPLA000000003/#/468
_11301332138
219******3523/#/070

MP-WTH/#/2070UR86-
WTH|2022060802005199159392070
08/06/2022, 000000073363/#/2022-06-
UR86000000000723170000_ENTRY CREDIT 1,691.50 7,531.00 9,222.50
15:20:01 08/#/UPSL/#/2TUPLA000000003/#/519
_11303767135
911******5939/#/033

ABALOU GODWIN
08/06/2022, TRF|2MPT55xx|15345411405194813
RAOU|TRF|2MPT55xx|1534541140519 DEBIT 8,020.00 9,222.50 1,202.50
15:21:32 44_debit
481344_debit

MP-WTH/#/2TSBM719-
WTH|202206080200506101932070U
08/06/2022, 000000000724/#/2022-06-
R86000000000724600000_ENTRY_1 CREDIT 5,970.00 1,202.50 7,172.50
15:25:19 08/#/QT/#/2TSBLA000000001/#/506107
1304193533
*********1936/#/232

Tuesday 14 June Page 181 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060802004192246982070
08/06/2022, 000000117819/#/2022-06-
UR86000000000725310000_ENTRY CREDIT 3,084.50 7,172.50 10,257.00
15:28:52 08/#/UPSL/#/2TUPLA000000003/#/419
_11304475846
227******4698/#/076

MP-WTH/#/2TEPHJ84-
WTH|202206080200506109452070U
08/06/2022, 000000000726/#/2022-06-
R86000000000726310000_ENTRY_1 CREDIT 3,084.50 10,257.00 13,341.50
15:35:56 08/#/QT/#/2TEPLA000000004/#/506108
1305041363
*********9453/#/214

MP-WTH/#/2TEPHJ84-
WTH|202206080200506104522070U
08/06/2022, 000000000727/#/2022-06-
R860000000007272000000_ENTRY_ CREDIT 19,900.00 13,341.50 33,241.50
15:36:37 08/#/QT/#/2TEPLA000000005/#/506105
11305095395
*********4529/#/011

AGBARE JERRY
08/06/2022, TRF|2MPT55xx|15345466652957696
EMU|TRF|2MPT55xx|15345466652957 DEBIT 3,020.00 33,241.50 30,221.50
15:43:30 00_debit
69600_debit

MP-WTH/#/2070UR86-
WTH|2022060802005399886012070
08/06/2022, 000000259620/#/2022-06-
UR860000000007281000000_ENTR CREDIT 9,950.00 30,221.50 40,171.50
15:56:35 08/#/UPSL/#/2TUPLA000000003/#/539
Y_11306669485
983******8601/#/058

MP-WTH/#/2070UR86-
WTH|2022060802004225840552070
08/06/2022, 000000269738/#/2022-06-
UR86000000000729510000_ENTRY CREDIT 5,074.50 40,171.50 45,246.00
15:58:34 08/#/UPSL/#/2TUPLA000000003/#/422
_11306823313
584******4055/#/033

Tuesday 14 June Page 182 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MERCY, EMENIKE
08/06/2022, TRF|2MPT55xx|15345517564779069
OLUMACHI|TRF|2MPT55xx|153455175 DEBIT 3,020.00 45,246.00 42,226.00
16:03:44 44_debit
6477906944_debit

MP-WTH/#/2TGTFR25-
WTH|2022060802005399878962070
08/06/2022, 000000000730/#/2022-06-
UR86000000000730850000_ENTRY CREDIT 8,457.50 42,226.00 50,683.50
16:07:16 08/#/QT/#/2TGTLA000000001/#/539983
_11307489314
******7896/#/058

MP-WTH/#/2070UR86-
WTH|2022060802005199142862070
08/06/2022, 000000352046/#/2022-06-
UR86000000000731200000_ENTRY CREDIT 1,990.00 50,683.50 52,673.50
16:14:50 08/#/UPSL/#/2TUPLA000000003/#/519
_11308094154
911******4286/#/033

MP-WTH/#/2070UR86-
WTH|2022060802005399442112070
08/06/2022, 000000516389/#/2022-06-
UR86000000000736500000_ENTRY CREDIT 4,975.00 52,673.50 57,648.50
16:43:51 08/#/UPSL/#/2TUPLA000000003/#/539
_11310613740
941******4211/#/057

MP-WTH/#/2TUB4053-
WTH|2022060802005199142872070
08/06/2022, 000000000737/#/2022-06-
UR86000000000737500000_ENTRY CREDIT 4,975.00 57,648.50 62,623.50
16:45:08 08/#/QT/#/2TUBLA000000001/#/519911
_11310730955
******4287/#/033

MP-WTH/#/2070UR86-
WTH|2022060802005399886102070
08/06/2022, 000000539799/#/2022-06-
UR860000000007381020000_ENTR CREDIT 10,149.00 62,623.50 72,772.50
16:47:35 08/#/UPSL/#/2TUPLA000000003/#/539
Y_11310952061
983******8610/#/058

Tuesday 14 June Page 183 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060802005369031542070
08/06/2022, 000000000740/#/2022-06-
UR86000000000740110000_ENTRY CREDIT 1,094.50 72,772.50 73,867.00
16:55:03 08/#/NIBSS/#/FBP205620128678/#/536
_11311613519
902******3154/#/035

SEUN EBONY
08/06/2022, TRF|2MPT55xx|15345656420279910
IGBASAN|TRF|2MPT55xx|1534565642 DEBIT 6,020.00 73,867.00 67,847.00
16:58:54 40_debit
027991040_debit

GOKUM
08/06/2022, TRF|2MPT55xx|15345735360023715
FANTUR|TRF|2MPT55xx|15345735360 DEBIT 12,220.00 67,847.00 55,627.00
17:30:16 84_debit
02371584_debit

08/06/2022, BPT|2MPT55xx|1534574149436243968 BPT|2MPT55xx|15345741494362439


DEBIT 1,000.00 55,627.00 54,627.00
17:32:42 _debit 68_debit

ABAKAH NATHANIEL
08/06/2022, TRF|2MPT55xx|15345755263002828
PAPA|TRF|2MPT55xx|15345755263002 DEBIT 2,020.00 54,627.00 52,607.00
17:38:11 80_debit
82880_debit

DAVID PYALBOL
08/06/2022, TRF|2MPT55xx|15345779396692500
NOMA|TRF|2MPT55xx|1534577939669 DEBIT 10,020.00 52,607.00 42,587.00
17:47:46 48_debit
250048_debit

Tuesday 14 June Page 184 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

PONMAN TIMNAK
08/06/2022, TRF|2MPT55xx|15345789335210065
NDAM|TRF|2MPT55xx|1534578933521 DEBIT 9,020.00 42,587.00 33,567.00
17:51:43 92_debit
006592_debit

MP-WTH/#/2TEPHJ84-
WTH|2022060802005399299102070
08/06/2022, 000000000744/#/2022-06-
UR86000000000744500000_ENTRY CREDIT 4,975.00 33,567.00 38,542.00
17:53:29 08/#/QT/#/2TEPLA000000004/#/539923
_11316989351
******9910/#/011

MP-WTH/#/2TEPHJ84-
WTH|202206080200506108232070U
08/06/2022, 000000000745/#/2022-06-
R86000000000745300000_ENTRY_1 CREDIT 2,985.00 38,542.00 41,527.00
18:03:29 08/#/QT/#/2TEPLA000000004/#/506108
1317909712
*********8231/#/214

JOSEPH JOY
08/06/2022, TRF|2MPT55xx|15345833112443904
OLUEBUBECHI|TRF|2MPT55xx|15345 DEBIT 2,020.00 41,527.00 39,507.00
18:09:07 00_debit
83311244390400_debit

MP-WTH/#/2TUB4053-
WTH|2022060802005199164912070
08/06/2022, 000000000746/#/2022-06-
UR86000000000746210000_ENTRY CREDIT 2,089.50 39,507.00 41,596.50
18:31:34 08/#/QT/#/2TUBLA000000001/#/519911
_11320429182
******6491/#/033

MP-WTH/#/2TUB4053-
WTH|2022060802005199161402070
08/06/2022, 000000000750/#/2022-06-
UR86000000000750210000_ENTRY CREDIT 2,089.50 41,596.50 43,686.00
18:39:06 08/#/QT/#/2TUBLA000000001/#/519911
_11321077732
******6140/#/033

Tuesday 14 June Page 185 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060802005327367562070
08/06/2022, 000000281965/#/2022-06-
UR860000000007511020000_ENTR CREDIT 10,149.00 43,686.00 53,835.00
18:54:40 08/#/UPSL/#/2TUPLA000000003/#/532
Y_11322352694
732******6756/#/058

COMFORT LAGOON ESTATE CDA


08/06/2022, TRF|2MPT55xx|15345985421270876
PROJECT|TRF|2MPT55xx|1534598542 DEBIT 1,920.00 53,835.00 51,915.00
19:09:38 16_debit
127087616_debit

MP-WTH/#/2TGTFR25-
WTH|2022060802005399834472070
08/06/2022, 000000000752/#/2022-06-
UR86000000000752510000_ENTRY CREDIT 5,074.50 51,915.00 56,989.50
19:17:49 08/#/QT/#/2TGTLA000000001/#/539983
_11324196548
******3447/#/058

MP-WTH/#/2070UR86-
WTH|2022060802005399494762070
08/06/2022, 000000470404/#/2022-06-
UR86000000000754310000_ENTRY CREDIT 3,084.50 56,989.50 60,074.00
19:31:57 08/#/UPSL/#/2TUPLA000000003/#/539
_11325347827
941******9476/#/057

MP-WTH/#/2070UR86-
WTH|2022060802005399242672070
08/06/2022, 000000484176/#/2022-06-
UR86000000000755100000_ENTRY CREDIT 995.00 60,074.00 61,069.00
19:34:05 08/#/UPSL/#/2TUPLA000000003/#/539
_11325530304
923******4267/#/011

MP-WTH/#/2070UR86-
WTH|2022060802004187484262070
08/06/2022, 000000000757/#/2022-06-
UR86000000000757210000_ENTRY CREDIT 2,089.50 61,069.00 63,158.50
19:35:45 08/#/NIBSS/#/FBP205620128678/#/418
_11325666029
745******8426/#/044

Tuesday 14 June Page 186 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUB4053-
WTH|2022060802005199191372070
08/06/2022, 000000000759/#/2022-06-
UR86000000000759500000_ENTRY CREDIT 4,975.00 63,158.50 68,133.50
19:39:09 08/#/QT/#/2TUBLA000000001/#/519911
_11325937726
******9137/#/033

MP-WTH/#/2070UR86-
WTH|2022060802005198988032070
08/06/2022, 000000544310/#/2022-06-
UR860000000007604440000_ENTR CREDIT 44,300.00 68,133.50 112,433.50
19:46:22 08/#/UPSL/#/2TUPLA000000003/#/519
Y_11326472257
899******8803/#/221

BALA
08/06/2022, TRF|2MPT55xx|15346080422727024
ISMAILA|TRF|2MPT55xx|15346080422 DEBIT 2,520.00 112,433.50 109,913.50
19:47:23 64_debit
72702464_debit

MP-WTH/#/2TGTFR25-
WTH|2022060802005399861732070
08/06/2022, 000000000761/#/2022-06-
UR86000000000761510000_ENTRY CREDIT 5,074.50 109,913.50 114,988.00
19:49:14 08/#/QT/#/2TGTLA000000001/#/539983
_11326686392
******6173/#/058

08/06/2022, FND|84984|1534609379739779072_cre FND|84984|1534609379739779072_c


CREDIT 5,100.00 114,988.00 120,088.00
19:52:42 dit redit

MP-WTH/#/2TUB4053-
WTH|2022060802005199136702070
08/06/2022, 000000000763/#/2022-06-
UR860000000007631000000_ENTR CREDIT 9,950.00 120,088.00 130,038.00
19:52:55 08/#/QT/#/2TUBLA000000001/#/519911
Y_11326948458
******3670/#/033

Tuesday 14 June Page 187 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

AMIRU
08/06/2022, TRF|2MPT55xx|15346102783275130
NASIRU|TRF|2MPT55xx|153461027832 DEBIT 1,120.00 130,038.00 128,918.00
19:56:16 88_debit
7513088_debit

Oluwasayo Omope
08/06/2022, TRF|2MPT55xx|15346106728185364
6|TRF|2MPT55xx|15346106728185364 DEBIT 50,000.00 128,918.00 78,918.00
19:57:51 48_debit
48_CBA_debit

MP-WTH/#/2TUB4053-
WTH|2022060802005199153852070
08/06/2022, 000000000764/#/2022-06-
UR86000000000764200000_ENTRY CREDIT 1,990.00 78,918.00 80,908.00
20:06:22 08/#/QT/#/2TUBLA000000001/#/519911
_11327839674
******5385/#/033

SELBOL
08/06/2022, TRF|2MPT55xx|15346137898649681
NANPYAL|TRF|2MPT55xx|1534613789 DEBIT 1,520.00 80,908.00 79,388.00
20:10:13 92_debit
864968192_debit

SEUN EBONY
08/06/2022, TRF|2MPT55xx|15346207392112926
IGBASAN|TRF|2MPT55xx|1534620739 DEBIT 8,020.00 79,388.00 71,368.00
20:37:50 72_debit
211292672_debit

BONFREJOE 1
09/06/2022, TRF|2MPT3qa6|15347887890761605
Enterprises|TRF|2MPT3qa6|153478878 DEBIT 71,368.00 71,368.00 0.00
07:45:37 12_debit
9076160512_CBA_debit

Tuesday 14 June Page 188 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060902005399839872070
09/06/2022, 000000409032/#/2022-06-
UR860000000007671020000_ENTR CREDIT 10,149.00 0.00 10,149.00
08:52:07 09/#/UPSL/#/2TUPLA000000003/#/539
Y_11341243181
983******3987/#/058

MP-WTH/#/2TUB4053-
WTH|2022060902005199169372070
09/06/2022, 000000000768/#/2022-06-
UR860000000007681930000_ENTR CREDIT 19,203.50 10,149.00 29,352.50
08:53:09 09/#/QT/#/2TUBLA000000001/#/519911
Y_11341335163
******6937/#/033

MP-WTH/#/2070UR86-
WTH|2022060902005199114812070
09/06/2022, 000000426894/#/2022-06-
UR86000000000769200000_ENTRY CREDIT 1,990.00 29,352.50 31,342.50
08:55:42 09/#/UPSL/#/2TUPLA000000003/#/519
_11341554728
911******1481/#/033

MP-WTH/#/2070UR86-
WTH|202206090200506108762070U
09/06/2022, 000000000770/#/2022-06-
R86000000000770310000_ENTRY_1 CREDIT 3,084.50 31,342.50 34,427.00
09:01:01 09/#/NIBSS/#/FBP205620128678/#/506
1342019578
108*********8760/#/214

MP-WTH/#/2070UR86-
WTH|2022060902004187441642070
09/06/2022, 000000500034/#/2022-06-
UR86000000000771200000_ENTRY CREDIT 1,990.00 34,427.00 36,417.00
09:09:42 09/#/UPSL/#/2TUPLA000000003/#/418
_11342783490
745******4164/#/044

MP-WTH/#/2TGTFR25-
WTH|2022060902005399806812070
09/06/2022, 000000000772/#/2022-06-
UR86000000000772210000_ENTRY CREDIT 2,089.50 36,417.00 38,506.50
09:23:03 09/#/QT/#/2TGTLA000000001/#/539983
_11343973081
******0681/#/058

Tuesday 14 June Page 189 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060902005399415142070
09/06/2022, 000000637094/#/2022-06-
UR860000000007732040000_ENTR CREDIT 20,300.00 38,506.50 58,806.50
09:36:12 09/#/UPSL/#/2TUPLA000000003/#/539
Y_11345151074
941******1514/#/057

MP-WTH/#/2TUNC130-
WTH|2022060902005360262692070
09/06/2022, 000000000774/#/2022-06-
UR860000000007741000000_ENTR CREDIT 9,950.00 58,806.50 68,756.50
09:41:34 09/#/QT/#/2TUNLA000000001/#/53602
Y_11345627463
4******6269/#/032

MP-WTH/#/2TGTFR25-
WTH|2022060902005399886812070
09/06/2022, 000000000775/#/2022-06-
UR86000000000775510000_ENTRY CREDIT 5,074.50 68,756.50 73,831.00
09:55:28 09/#/QT/#/2TGTLA000000001/#/539983
_11346850922
******8681/#/058

MP-WTH/#/2TSBM719-
WTH|2022060902005334753682070
09/06/2022, 000000000777/#/2022-06-
UR86000000000777510000_ENTRY CREDIT 5,074.50 73,831.00 78,905.50
10:02:34 09/#/QT/#/2TSBLA000000001/#/533477
_11347478054
******5368/#/232

MP-WTH/#/2070UR86-
WTH|2022060902005399407072070
09/06/2022, 000000792510/#/2022-06-
UR860000000007781020000_ENTR CREDIT 10,149.00 78,905.50 89,054.50
10:06:43 09/#/UPSL/#/2TUPLA000000003/#/539
Y_11347840148
941******0707/#/057

MP-WTH/#/2070UR86-
WTH|2022060902005399407072070
09/06/2022, 000000000779/#/2022-06-
UR860000000007791020000_ENTR CREDIT 10,149.00 89,054.50 99,203.50
10:17:08 09/#/NIBSS/#/FBP205620128678/#/539
Y_11348749456
941******0707/#/057

Tuesday 14 June Page 190 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TGTFR25-
WTH|2022060902005399888362070
09/06/2022, 000000000780/#/2022-06-
UR86000000000780210000_ENTRY CREDIT 2,089.50 99,203.50 101,293.00
10:22:12 09/#/QT/#/2TGTLA000000001/#/539983
_11349190321
******8836/#/058

MP-WTH/#/2TUB4053-
WTH|2022060902005199120592070
09/06/2022, 000000000783/#/2022-06-
UR86000000000783820000_ENTRY CREDIT 8,159.00 101,293.00 109,452.00
10:50:15 09/#/QT/#/2TUBLA000000001/#/519911
_11351514083
******2059/#/033

MERCY OYAMINE
09/06/2022, TRF|2MPT55xx|15348447054560624
ALIU|TRF|2MPT55xx|15348447054560 DEBIT 5,020.00 109,452.00 104,432.00
11:27:48 64_debit
62464_debit

MP-WTH/#/2TEPHJ84-
WTH|2022060902004187405352070
09/06/2022, 000000000787/#/2022-06-
UR86000000000787200000_ENTRY CREDIT 1,990.00 104,432.00 106,422.00
11:30:58 09/#/QT/#/2TEPLA000000004/#/418745
_11355034713
******0535/#/044

MP-WTH/#/2TEPHJ84-
WTH|2022060902005366152332070
09/06/2022, 000000000789/#/2022-06-
UR860000000007891530000_ENTR CREDIT 15,223.50 106,422.00 121,645.50
11:45:03 09/#/QT/#/2TEPLA000000005/#/536613
Y_11356191737
******5233/#/044

DEBORAH ADEJUMOKE
09/06/2022, TRF|2MPT55xx|15348506976815185
ABIOLA|TRF|2MPT55xx|153485069768 DEBIT 2,520.00 121,645.50 119,125.50
11:51:37 92_debit
1518592_debit

Tuesday 14 June Page 191 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060902005199101012070
09/06/2022, 000000361148/#/2022-06-
UR86000000000790200000_ENTRY CREDIT 1,990.00 119,125.50 121,115.50
12:01:10 09/#/UPSL/#/2TUPLA000000003/#/519
_11357484334
911******0101/#/033

MP-WTH/#/2070UR86-
WTH|2022060902005199185472070
09/06/2022, 000000386912/#/2022-06-
UR860000000007911000000_ENTR CREDIT 9,950.00 121,115.50 131,065.50
12:06:46 09/#/UPSL/#/2TUPLA000000003/#/519
Y_11357926775
911******8547/#/033

MP-WTH/#/2070UR86-
WTH|2022060902005399299102070
09/06/2022, 000000395861/#/2022-06-
UR86000000000792200000_ENTRY CREDIT 1,990.00 131,065.50 133,055.50
12:08:44 09/#/UPSL/#/2TUPLA000000003/#/539
_11358079434
923******9910/#/011

09/06/2022, BPT|2MPT55xx|1534855489032380416 BPT|2MPT55xx|15348554890323804


DEBIT 1,800.00 133,055.50 131,255.50
12:10:39 _debit 16_debit

MP-WTH/#/2070UR86-
WTH|2022060902005199198442070
09/06/2022, 000000412390/#/2022-06-
UR86000000000793210000_ENTRY CREDIT 2,089.50 131,255.50 133,345.00
12:12:16 09/#/UPSL/#/2TUPLA000000003/#/519
_11358356903
911******9844/#/033

MP-WTH/#/2070UR86-
WTH|2022060902005242861202070
09/06/2022, 000000415443/#/2022-06-
UR860000000007942080000_ENTR CREDIT 20,700.00 133,345.00 154,045.00
12:12:57 09/#/UPSL/#/2TUPLA000000003/#/524
Y_11358411503
282******6120/#/214

Tuesday 14 June Page 192 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

ISIAKA
09/06/2022, TRF|2MPT55xx|15348563546199777
IDOWU|TRF|2MPT55xx|153485635461 DEBIT 20,020.00 154,045.00 134,025.00
12:14:05 28_debit
9977728_debit

MERCY ODUNOLA
09/06/2022, TRF|2MPT55xx|15348566198635683
DANIEL|TRF|2MPT55xx|153485661986 DEBIT 1,020.00 134,025.00 133,005.00
12:15:09 84_debit
3568384_debit

09/06/2022, BPT|2MPT55xx|1534857335564414976 BPT|2MPT55xx|15348573355644149


DEBIT 3,000.00 133,005.00 130,005.00
12:18:01 _debit 76_debit

ADEDEJI DEBORAH
09/06/2022, TRF|2MPT55xx|15348591205956935
NIKE|TRF|2MPT55xx|15348591205956 DEBIT 1,120.00 130,005.00 128,885.00
12:25:05 68_debit
93568_debit

MP-WTH/#/2070UR86-
WTH|2022060902005199101012070
09/06/2022, 000000510518/#/2022-06-
UR86000000000796110000_ENTRY CREDIT 1,094.50 128,885.00 129,979.50
12:33:25 09/#/UPSL/#/2TUPLA000000003/#/519
_11359993663
911******0101/#/033

MP-WTH/#/2TEPHJ84-
WTH|202206090200506107482070U
09/06/2022, 000000000800/#/2022-06-
R86000000000800460000_ENTRY_1 CREDIT 4,577.00 129,979.50 134,556.50
12:38:14 09/#/QT/#/2TEPLA000000004/#/506105
1360361113
*********7488/#/011

Tuesday 14 June Page 193 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TGTFR25-
WTH|2022060902005399823592070
09/06/2022, 000000000801/#/2022-06-
UR86000000000801210000_ENTRY CREDIT 2,089.50 134,556.50 136,646.00
12:39:47 09/#/QT/#/2TGTLA000000001/#/539983
_11360477003
******2359/#/058

MENU GBOSE
09/06/2022, TRF|2MPT55xx|15348653460500807
JAMES|TRF|2MPT55xx|153486534605 DEBIT 6,020.00 136,646.00 130,626.00
12:49:49 68_debit
0080768_debit

JENNIFER
09/06/2022, TRF|2MPT55xx|15348677796439818
TIMOTHY|TRF|2MPT55xx|1534867779 DEBIT 2,020.00 130,626.00 128,606.00
12:59:29 24_debit
643981824_debit

MP-WTH/#/2TGTFR25-
WTH|2022060902005399893482070
09/06/2022, 000000000802/#/2022-06-
UR86000000000802460000_ENTRY CREDIT 4,577.00 128,606.00 133,183.00
13:07:46 09/#/QT/#/2TGTLA000000001/#/539983
_11362539601
******9348/#/058

MP-WTH/#/2070UR86-
WTH|2022060902005399498332070
09/06/2022, 000000673163/#/2022-06-
UR86000000000803310000_ENTRY CREDIT 3,084.50 133,183.00 136,267.50
13:09:48 09/#/UPSL/#/2TUPLA000000003/#/539
_11362684194
941******9833/#/057

MP-WTH/#/2070UR86-
WTH|2022060902005594361602070
09/06/2022, 000000766297/#/2022-06-
UR860000000008061020000_ENTR CREDIT 10,149.00 136,267.50 146,416.50
13:30:34 09/#/UPSL/#/2TUPLA000000003/#/559
Y_11364228812
432******6160/#/221

Tuesday 14 June Page 194 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

09/06/2022, REF4153681300000102730022060913 000013220609133852000260460984


CREDIT 10,273.00 146,416.50 156,689.50
13:39:12 39 _CR

BONFREJOE 1
09/06/2022, TRF|2MPT3qa6|15348779963912642
Enterprises|TRF|2MPT3qa6|153487799 DEBIT 150,000.00 156,689.50 6,689.50
13:40:06 56_debit
6391264256_CBA_debit

YAU
09/06/2022, TRF|2MPT55xx|15348831212923740
JIBRIN|TRF|2MPT55xx|1534883121292 DEBIT 2,520.00 6,689.50 4,169.50
14:00:27 16_debit
374016_debit

MP-WTH/#/2070UR86-
WTH|2022060902005399439582070
09/06/2022, 000000907733/#/2022-06-
UR86000000000810450000_ENTRY CREDIT 4,477.50 4,169.50 8,647.00
14:02:05 09/#/UPSL/#/2TUPLA000000003/#/539
_11366498747
941******3958/#/057

MP-WTH/#/2070UR86-
WTH|202206090200506107002070U
09/06/2022, 000000000811/#/2022-06-
R86000000000811100000_ENTRY_1 CREDIT 995.00 8,647.00 9,642.00
14:07:01 09/#/NIBSS/#/FBP205620128678/#/506
1366852396
106*********7006/#/076

MP-WTH/#/2TEPHJ84-
WTH|202206090200506115312070U
09/06/2022, 000000000812/#/2022-06-
R86000000000812510000_ENTRY_1 CREDIT 5,074.50 9,642.00 14,716.50
14:20:13 09/#/QT/#/2TEPLA000000004/#/506118
1367815789
*********5312/#/050

Tuesday 14 June Page 195 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

OLOGBON SUNDAY
09/06/2022, TRF|2MPT55xx|15348913425352581
MUSIBAU|TRF|2MPT55xx|1534891342 DEBIT 6,020.00 14,716.50 8,696.50
14:33:07 12_debit
535258112_debit

MP-WTH/#/2070UR86-
WTH|2022060902004192229192070
09/06/2022, 000000051067/#/2022-06-
UR86000000000813110000_ENTRY CREDIT 1,094.50 8,696.50 9,791.00
14:33:46 09/#/UPSL/#/2TUPLA000000003/#/419
_11368842357
227******2919/#/076

MP-WTH/#/2070UR86-
WTH|2022060902004225854932070
09/06/2022, 000000139669/#/2022-06-
UR860000000008152700000_ENTR CREDIT 26,900.00 9,791.00 36,691.00
14:53:07 09/#/UPSL/#/2TUPLA000000003/#/422
Y_11370309676
584******5493/#/033

MP-WTH/#/2070UR86-
WTH|2022060902005242827922070
09/06/2022, 000000161107/#/2022-06-
UR86000000000816510000_ENTRY CREDIT 5,074.50 36,691.00 41,765.50
14:57:44 09/#/UPSL/#/2TUPLA000000003/#/524
_11370668014
282******2792/#/214

MP-WTH/#/2TEPHJ84-
WTH|2022060902004187467192070
09/06/2022, 000000000819/#/2022-06-
UR86000000000819310000_ENTRY CREDIT 3,084.50 41,765.50 44,850.00
16:10:58 09/#/QT/#/2TEPLA000000004/#/418745
_11376366117
******6719/#/044

MP-WTH/#/2TEPHJ84-
WTH|202206090200506109452070U
09/06/2022, 000000000820/#/2022-06-
R86000000000820510000_ENTRY_1 CREDIT 5,074.50 44,850.00 49,924.50
16:18:01 09/#/QT/#/2TEPLA000000004/#/506108
1376946172
*********9453/#/214

Tuesday 14 June Page 196 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060902005399299102070
09/06/2022, 000000622989/#/2022-06-
UR86000000000821200000_ENTRY CREDIT 1,990.00 49,924.50 51,914.50
16:33:05 09/#/UPSL/#/2TUPLA000000003/#/539
_11378256128
923******9910/#/011

09/06/2022, BPT|2MPT55xx|1534922045691965440 BPT|2MPT55xx|15349220456919654


DEBIT 1,800.00 51,914.50 50,114.50
16:35:07 _debit 40_debit

MP-WTH/#/2070UR86-
WTH|2022060902004682135232070
09/06/2022, 000000942725/#/2022-06-
UR86000000000830200000_ENTRY CREDIT 1,990.00 50,114.50 52,104.50
17:30:41 09/#/UPSL/#/2TUPLA000000003/#/468
_11383488280
219******3523/#/070

SEUN EBONY
09/06/2022, TRF|2MPT55xx|15349368133666037
IGBASAN|TRF|2MPT55xx|1534936813 DEBIT 11,020.00 52,104.50 41,084.50
17:33:48 76_debit
366603776_debit

MP-WTH/#/2TEPHJ84-
WTH|202206090200506104522070U
09/06/2022, 000000000831/#/2022-06-
R860000000008311550000_ENTRY_ CREDIT 15,422.50 41,084.50 56,507.00
17:53:52 09/#/QT/#/2TEPLA000000005/#/506105
11385591329
*********4529/#/011

CHIEDOZIE CHINONSO
09/06/2022, TRF|2MPT55xx|15349421201900789
CHRISTIANA|TRF|2MPT55xx|1534942 DEBIT 10,020.00 56,507.00 46,487.00
17:54:53 76_debit
120190078976_debit

Tuesday 14 June Page 197 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUB4053-
WTH|2022060902004920673032070
09/06/2022, 000000000832/#/2022-06-
UR86000000000832500000_ENTRY CREDIT 4,975.00 46,487.00 51,462.00
17:56:01 09/#/QT/#/2TUBLA000000001/#/492069
_11385792496
******7303/#/033

MP-WTH/#/2070UR86-
WTH|2022060902004192237792070
09/06/2022, 000000110760/#/2022-06-
UR86000000000833480000_ENTRY CREDIT 4,776.00 51,462.00 56,238.00
18:01:57 09/#/UPSL/#/2TUPLA000000003/#/419
_11386321019
227******3779/#/076

MP-WTH/#/2070UR86-
WTH|2022060902005399490772070
09/06/2022, 000000243644/#/2022-06-
UR860000000008342040000_ENTR CREDIT 20,300.00 56,238.00 76,538.00
18:27:28 09/#/UPSL/#/2TUPLA000000003/#/539
Y_11388582679
941******9077/#/057

MP-WTH/#/2070UR86-
WTH|2022060902005399404902070
09/06/2022, 000000285795/#/2022-06-
UR86000000000835210000_ENTRY CREDIT 2,089.50 76,538.00 78,627.50
18:35:53 09/#/UPSL/#/2TUPLA000000003/#/539
_11389317527
941******0490/#/057

marcus osoba
09/06/2022, TRF|2MPT55xx|15349536027416494
onofe|TRF|2MPT55xx|15349536027416 DEBIT 4,020.00 78,627.50 74,607.50
18:40:31 08_debit
49408_debit

MP-WTH/#/2070UR86-
WTH|2022060902005199102582070
09/06/2022, 000000314620/#/2022-06-
UR86000000000837310000_ENTRY CREDIT 3,084.50 74,607.50 77,692.00
18:41:46 09/#/UPSL/#/2TUPLA000000003/#/519
_11389832909
911******0258/#/033

Tuesday 14 June Page 198 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TEPHJ84-
WTH|202206090200506117952070U
09/06/2022, 000000000838/#/2022-06-
R860000000008381020000_ENTRY_ CREDIT 10,149.00 77,692.00 87,841.00
18:43:29 09/#/QT/#/2TEPLA000000005/#/506115
11389983513
*********7957/#/070

MP-WTH/#/2TGTFR25-
WTH|2022060902005399868012070
09/06/2022, 000000000840/#/2022-06-
UR86000000000840100000_ENTRY CREDIT 995.00 87,841.00 88,836.00
18:48:48 09/#/QT/#/2TGTLA000000001/#/539983
_11390423414
******6801/#/058

MP-WTH/#/2TGTFR25-
WTH|2022060902005399802312070
09/06/2022, 000000000841/#/2022-06-
UR86000000000841500000_ENTRY CREDIT 4,975.00 88,836.00 93,811.00
18:50:06 09/#/QT/#/2TGTLA000000001/#/539983
_11390532564
******0231/#/058

MP-WTH/#/2070UR86-
WTH|2022060902004225897942070
09/06/2022, 000000378081/#/2022-06-
UR86000000000842410000_ENTRY CREDIT 4,079.50 93,811.00 97,890.50
18:55:28 09/#/UPSL/#/2TUPLA000000003/#/422
_11390971822
584******9794/#/033

MP-WTH/#/2TGTFR25-
WTH|2022060902005399832722070
09/06/2022, 000000000843/#/2022-06-
UR86000000000843510000_ENTRY CREDIT 5,074.50 97,890.50 102,965.00
19:13:39 09/#/QT/#/2TGTLA000000001/#/539983
_11392442029
******3272/#/058

MP-WTH/#/2070UR86-
WTH|2022060902005399856042070
09/06/2022, 000000530562/#/2022-06-
UR860000000008471200000_ENTR CREDIT 11,940.00 102,965.00 114,905.00
19:28:42 09/#/UPSL/#/2TUPLA000000003/#/539
Y_11393717249
983******5604/#/058

Tuesday 14 June Page 199 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060902004682179962070
09/06/2022, 000000541495/#/2022-06-
UR86000000000849510000_ENTRY CREDIT 5,074.50 114,905.00 119,979.50
19:31:08 09/#/UPSL/#/2TUPLA000000003/#/468
_11393920627
219******7996/#/070

JUDE
09/06/2022, TRF|2MPT55xx|15349665945391595
OGOCHUKWU|TRF|2MPT55xx|153496 DEBIT 2,220.00 119,979.50 117,759.50
19:32:09 52_debit
6594539159552_debit

MP-WTH/#/2TGTFR25-
WTH|2022060902005399854472070
09/06/2022, 000000000850/#/2022-06-
UR86000000000850210000_ENTRY CREDIT 2,089.50 117,759.50 119,849.00
19:33:35 09/#/QT/#/2TGTLA000000001/#/539983
_11394124590
******5447/#/058

MP-WTH/#/2TUB4053-
WTH|2022060902005199173662070
09/06/2022, 000000000851/#/2022-06-
UR86000000000851510000_ENTRY CREDIT 5,074.50 119,849.00 124,923.50
19:34:35 09/#/QT/#/2TUBLA000000001/#/519911
_11394202943
******7366/#/033

Oluwasayo Omope
09/06/2022, TRF|2MPT3qa6|15349673809254318
6|TRF|2MPT3qa6|15349673809254318 DEBIT 100,000.00 124,923.50 24,923.50
19:35:16 08_debit
08_CBA_debit

MP-WTH/#/2070UR86-
WTH|2022060902004187468962070
09/06/2022, 000000000852/#/2022-06-
UR86000000000852110000_ENTRY CREDIT 1,094.50 24,923.50 26,018.00
19:39:05 09/#/NIBSS/#/FBP205620128678/#/418
_11394566371
745******6896/#/044

Tuesday 14 June Page 200 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TSBM719-
WTH|202206090200506109352070U
09/06/2022, 000000000853/#/2022-06-
R86000000000853510000_ENTRY_1 CREDIT 5,074.50 26,018.00 31,092.50
19:39:51 09/#/QT/#/2TSBLA000000001/#/506107
1394629209
*********9356/#/232

MP-WTH/#/2070UR86-
WTH|2022060902005399299102070
09/06/2022, 000000582975/#/2022-06-
UR86000000000854310000_ENTRY CREDIT 3,084.50 31,092.50 34,177.00
19:40:27 09/#/UPSL/#/2TUPLA000000003/#/539
_11394681816
923******9910/#/011

BALA
09/06/2022, TRF|2MPT55xx|15349690580924661
ISMAILA|TRF|2MPT55xx|15349690580 DEBIT 30,020.00 34,177.00 4,157.00
19:41:56 76_debit
92466176_debit

MP-WTH/#/2TUB4053-
WTH|202206090200506107112070U
09/06/2022, 000000000856/#/2022-06-
R86000000000856610000_ENTRY_1 CREDIT 6,069.50 4,157.00 10,226.50
19:44:26 09/#/QT/#/2TUBLA000000001/#/506102
1394988081
*********7112/#/033

MP-WTH/#/2070UR86-
WTH|2022060902004187407032070
09/06/2022, 000000608988/#/2022-06-
UR86000000000857200000_ENTRY CREDIT 1,990.00 10,226.50 12,216.50
19:46:49 09/#/UPSL/#/2TUPLA000000003/#/418
_11395168864
745******0703/#/044

MP-WTH/#/2TGTFR25-
WTH|2022060902005399894192070
09/06/2022, 000000000858/#/2022-06-
UR86000000000858510000_ENTRY CREDIT 5,074.50 12,216.50 17,291.00
19:48:05 09/#/QT/#/2TGTLA000000001/#/539983
_11395263383
******9419/#/058

Tuesday 14 June Page 201 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060902005198988032070
09/06/2022, 000000637428/#/2022-06-
UR86000000000860540000_ENTRY CREDIT 5,373.00 17,291.00 22,664.00
19:54:01 09/#/UPSL/#/2TUPLA000000003/#/519
_11395693758
899******8803/#/221

MP-WTH/#/2TUB4053-
WTH|2022060902005199172412070
09/06/2022, 000000000861/#/2022-06-
UR860000000008611020000_ENTR CREDIT 10,149.00 22,664.00 32,813.00
19:55:41 09/#/QT/#/2TUBLA000000001/#/519911
Y_11395813073
******7241/#/033

ELUSADE
09/06/2022, TRF|2MPT55xx|15349729429222154
IKEOLUWA|TRF|2MPT55xx|153497294 DEBIT 10,020.00 32,813.00 22,793.00
19:57:22 24_debit
2922215424_debit

Abubakar umar
09/06/2022, TRF|2MPT55xx|15349733631680348
Umar|TRF|2MPT55xx|15349733631680 DEBIT 1,520.00 22,793.00 21,273.00
19:59:02 16_debit
34816_debit

MP-WTH/#/2TUB4053-
WTH|2022060902005199100512070
09/06/2022, 000000000862/#/2022-06-
UR860000000008621020000_ENTR CREDIT 10,149.00 21,273.00 31,422.00
20:10:19 09/#/QT/#/2TUBLA000000001/#/519911
Y_11396765113
******0051/#/033

MP-WTH/#/2TGTFR25-
WTH|2022060902005399808492070
09/06/2022, 000000000863/#/2022-06-
UR86000000000863410000_ENTRY CREDIT 4,079.50 31,422.00 35,501.50
20:18:00 09/#/QT/#/2TGTLA000000001/#/539983
_11397235242
******0849/#/058

Tuesday 14 June Page 202 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022060902005369031542070
09/06/2022, 000000740888/#/2022-06-
UR86000000000864210000_ENTRY CREDIT 2,089.50 35,501.50 37,591.00
20:24:25 09/#/UPSL/#/2TUPLA000000003/#/536
_11397625629
902******3154/#/035

BONFREJOE 1
10/06/2022, TRF|2MPT3qa6|15351471623294812
Enterprises|TRF|2MPT3qa6|153514716 DEBIT 37,591.00 37,591.00 0.00
07:29:40 16_debit
2329481216_CBA_debit

10/06/2022, FND|84984|1535174430402211840_cre FND|84984|1535174430402211840_c


CREDIT 10,000.00 0.00 10,000.00
09:18:01 dit redit

INNOCENT HANNAH
10/06/2022, TRF|2MPT55xx|15351747455215820
AMEH|TRF|2MPT55xx|1535174745521 DEBIT 5,020.00 10,000.00 4,980.00
09:19:16 80_debit
582080_debit

MP-WTH/#/2070UR86-
WTH|2022061002005242861202070
10/06/2022, 000000555514/#/2022-06-
UR8600000000086710500000_ENTR CREDIT 104,900.00 4,980.00 109,880.00
09:26:34 10/#/UPSL/#/2TUPLA000000003/#/524
Y_11412443191
282******6120/#/214

FARAMADE KAYODE
10/06/2022, TRF|2MPT55xx|15351768231135805
TIMILEYIN|TRF|2MPT55xx|1535176823 DEBIT 100,020.00 109,880.00 9,860.00
09:27:31 44_debit
113580544_debit

Tuesday 14 June Page 203 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202206100200506119152070U
10/06/2022, 000000000869/#/2022-06-
R86000000000869100000_ENTRY_1 CREDIT 995.00 9,860.00 10,855.00
09:52:35 10/#/NIBSS/#/FBP205620128678/#/506
1414806055
118*********9151/#/050

OMOHAN BENEDICT
10/06/2022, TRF|2MPT55xx|15351883054086184
OIKU|TRF|2MPT55xx|15351883054086 DEBIT 4,120.00 10,855.00 6,735.00
10:13:09 96_debit
18496_debit

MP-WTH/#/2TGTFR25-
WTH|2022061002005399888362070
10/06/2022, 000000000870/#/2022-06-
UR86000000000870210000_ENTRY CREDIT 2,089.50 6,735.00 8,824.50
10:59:57 10/#/QT/#/2TGTLA000000001/#/539983
_11420868561
******8836/#/058

MP-WTH/#/2070UR86-
WTH|2022061002004187409982070
10/06/2022, 000000132280/#/2022-06-
UR860000000008711020000_ENTR CREDIT 10,149.00 8,824.50 18,973.50
11:19:19 10/#/UPSL/#/2TUPLA000000003/#/418
Y_11422522473
745******0998/#/044

MP-WTH/#/2070UR86-
WTH|2022061002005199101012070
10/06/2022, 000000245293/#/2022-06-
UR86000000000872110000_ENTRY CREDIT 1,094.50 18,973.50 20,068.00
11:42:42 10/#/UPSL/#/2TUPLA000000003/#/519
_11424477292
911******0101/#/033

MP-WTH/#/2070UR86-
WTH|2022061002004187474582070
10/06/2022, 000000264780/#/2022-06-
UR86000000000873110000_ENTRY CREDIT 1,094.50 20,068.00 21,162.50
11:46:09 10/#/UPSL/#/2TUPLA000000003/#/418
_11424828298
745******7458/#/044

Tuesday 14 June Page 204 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061002004187484262070
10/06/2022, 000000271589/#/2022-06-
UR86000000000875310000_ENTRY CREDIT 3,084.50 21,162.50 24,247.00
11:47:39 10/#/UPSL/#/2TUPLA000000003/#/418
_11424935068
745******8426/#/044

MP-WTH/#/2TUB4053-
WTH|2022061002005199185472070
10/06/2022, 000000000876/#/2022-06-
UR860000000008761000000_ENTR CREDIT 9,950.00 24,247.00 34,197.00
11:52:35 10/#/QT/#/2TUBLA000000001/#/519911
Y_11425368295
******8547/#/033

MP-WTH/#/2070UR86-
WTH|202206100200506102842070U
10/06/2022, 000000000877/#/2022-06-
R86000000000877200000_ENTRY_1 CREDIT 1,990.00 34,197.00 36,187.00
12:00:25 10/#/NIBSS/#/FBP205620128678/#/506
1426015682
105*********2848/#/011

MP-WTH/#/2070UR86-
WTH|2022061002005199102582070
10/06/2022, 000000413874/#/2022-06-
UR86000000000879260000_ENTRY CREDIT 2,587.00 36,187.00 38,774.00
12:16:21 10/#/UPSL/#/2TUPLA000000003/#/519
_11427333212
911******0258/#/033

SARATU
10/06/2022, TRF|2MPT55xx|15352200472918056
ABUBAKAR|TRF|2MPT55xx|153522004 DEBIT 5,020.00 38,774.00 33,754.00
12:19:16 96_debit
7291805696_debit

MP-WTH/#/2TEPHJ84-
WTH|2022061002005366188712070
10/06/2022, 000000000880/#/2022-06-
UR860000000008802030000_ENTR CREDIT 20,200.00 33,754.00 53,954.00
12:20:57 10/#/QT/#/2TEPLA000000005/#/536613
Y_11427667384
******8871/#/044

Tuesday 14 June Page 205 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

IYERE FAVOUR
10/06/2022, TRF|2MPT55xx|15352231655764746
OMOYE|TRF|2MPT55xx|153522316557 DEBIT 3,020.00 53,954.00 50,934.00
12:31:40 24_debit
6474624_debit

MP-WTH/#/2070UR86-
WTH|2022061002004187493352070
10/06/2022, 000000554612/#/2022-06-
UR86000000000882510000_ENTRY CREDIT 5,074.50 50,934.00 56,008.50
12:45:15 10/#/UPSL/#/2TUPLA000000003/#/418
_11429643452
745******9335/#/044

MP-WTH/#/2TGTFR25-
WTH|2022061002005399823592070
10/06/2022, 000000000883/#/2022-06-
UR86000000000883210000_ENTRY CREDIT 2,089.50 56,008.50 58,098.00
12:56:56 10/#/QT/#/2TGTLA000000001/#/539983
_11430614597
******2359/#/058

MP-WTH/#/2TEPHJ84-
WTH|202206100200506101442070U
10/06/2022, 000000000885/#/2022-06-
R860000000008851070000_ENTRY_ CREDIT 10,646.50 58,098.00 68,744.50
13:00:14 10/#/QT/#/2TEPLA000000005/#/506109
11430871783
********1444/#/057

HOLLANI GLOBAL
10/06/2022, TRF|2MPT55xx|15352313423635374
VENTURES|TRF|2MPT55xx|153523134 DEBIT 13,020.00 68,744.50 55,724.50
13:04:09 08_debit
2363537408_debit

MP-WTH/#/2070UR86-
WTH|202206100200506105782070U
10/06/2022, 000000000886/#/2022-06-
R86000000000886200000_ENTRY_1 CREDIT 1,990.00 55,724.50 57,714.50
13:05:14 10/#/NIBSS/#/FBP205620128678/#/506
1431257121
104*********5782/#/044

Tuesday 14 June Page 206 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TGTFR25-
WTH|2022061002005399843542070
10/06/2022, 000000000887/#/2022-06-
UR8600000000088770000_ENTRY_ CREDIT 696.50 57,714.50 58,411.00
13:06:00 10/#/QT/#/2TGTLA000000001/#/539983
11431315954
******4354/#/058

ELUFOWOJU
10/06/2022, TRF|2MPT55xx|15352341896113192
OMOKEHINDE|TRF|2MPT55xx|153523 DEBIT 1,120.00 58,411.00 57,291.00
13:15:28 96_debit
4189611319296_debit

MP-WTH/#/2070UR86-
WTH|2022061002005242873502070
10/06/2022, 000000722628/#/2022-06-
UR86000000000888610000_ENTRY CREDIT 6,069.50 57,291.00 63,360.50
13:21:31 10/#/UPSL/#/2TUPLA000000003/#/524
_11432484085
282******7350/#/214

MP-WTH/#/2070UR86-
WTH|2022061002005199154532070
10/06/2022, 000000745716/#/2022-06-
UR86000000000889210000_ENTRY CREDIT 2,089.50 63,360.50 65,450.00
13:26:48 10/#/UPSL/#/2TUPLA000000003/#/519
_11432859879
911******5453/#/033

MP-WTH/#/2TEPHJ84-
WTH|2022061002005366152332070
10/06/2022, 000000000890/#/2022-06-
UR860000000008902850000_ENTR CREDIT 28,400.00 65,450.00 93,850.00
13:30:32 10/#/QT/#/2TEPLA000000005/#/536613
Y_11433119923
******5233/#/044

MP-WTH/#/2TUB4053-
WTH|2022061002005199101012070
10/06/2022, 000000000891/#/2022-06-
UR86000000000891700000_ENTRY CREDIT 6,965.00 93,850.00 100,815.00
13:32:31 10/#/QT/#/2TUBLA000000001/#/519911
_11433275165
******0101/#/033

Tuesday 14 June Page 207 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061002004225857302070
10/06/2022, 000000777916/#/2022-06-
UR860000000008921730000_ENTR CREDIT 17,213.50 100,815.00 118,028.50
13:34:09 10/#/UPSL/#/2TUPLA000000003/#/422
Y_11433394819
584******5730/#/033

OPEYEMI JOSHUA
10/06/2022, TRF|2MPT55xx|15352476517967462
OLAYOKUN|TRF|2MPT55xx|15352476 DEBIT 10,020.00 118,028.50 108,008.50
14:08:58 40_debit
51796746240_debit

MP-WTH/#/2TGTFR25-
WTH|2022061002005399883442070
10/06/2022, 000000000893/#/2022-06-
UR86000000000893100000_ENTRY CREDIT 995.00 108,008.50 109,003.50
14:10:28 10/#/QT/#/2TGTLA000000001/#/539983
_11436012318
******8344/#/058

MP-WTH/#/2TSBM719-
WTH|202206100200506104482070U
10/06/2022, 000000000894/#/2022-06-
R86000000000894310000_ENTRY_1 CREDIT 3,084.50 109,003.50 112,088.00
14:21:12 10/#/QT/#/2TSBLA000000001/#/506107
1436828174
*********4485/#/232

MP-WTH/#/2TUNC130-
WTH|202206100200506120442070U
10/06/2022, 000000000897/#/2022-06-
R8600000000089715000000_ENTRY CREDIT 149,900.00 112,088.00 261,988.00
14:42:10 10/#/QT/#/2TUNLA000000001/#/50612
_11438585448
3*********0444/#/032

MP-WTH/#/2070UR86-
WTH|202206100200506116122070U
10/06/2022, 000000000899/#/2022-06-
R86000000000899210000_ENTRY_1 CREDIT 2,089.50 261,988.00 264,077.50
14:48:21 10/#/NIBSS/#/FBP205620128678/#/506
1439115605
119*********6122/#/035

Tuesday 14 June Page 208 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TEPHJ84-
WTH|2022061002004187442502070
10/06/2022, 000000000902/#/2022-06-
UR860000000009022040000_ENTR CREDIT 20,300.00 264,077.50 284,377.50
14:56:56 10/#/QT/#/2TEPLA000000005/#/418745
Y_11439853706
******4250/#/044

10/06/2022, REF4153681300000262730022061015 000013220610152014000262758669


CREDIT 26,273.00 284,377.50 310,650.50
15:20:38 20 _CR

BONFREJOE 1
10/06/2022, TRF|2MPT3qa6|15352667707975270
Enterprises|TRF|2MPT3qa6|153526677 DEBIT 300,000.00 310,650.50 10,650.50
15:24:57 40_debit
0797527040_CBA_debit

Ezechie Esther
10/06/2022, TRF|2MPT55xx|15352740874588651
Gladys|TRF|2MPT55xx|1535274087458 DEBIT 1,020.00 10,650.50 9,630.50
15:54:01 52_debit
865152_debit

MP-WTH/#/2070UR86-
WTH|2022061002005399262672070
10/06/2022, 000000484489/#/2022-06-
UR86000000000906410000_ENTRY CREDIT 4,079.50 9,630.50 13,710.00
16:00:46 10/#/UPSL/#/2TUPLA000000003/#/539
_11445301176
923******6267/#/011

MP-WTH/#/2070UR86-
WTH|2022061002004187436702070
10/06/2022, 000000530674/#/2022-06-
UR86000000000907110000_ENTRY CREDIT 1,094.50 13,710.00 14,804.50
16:10:46 10/#/UPSL/#/2TUPLA000000003/#/418
_11446098650
745******3670/#/044

Tuesday 14 June Page 209 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061002005242857102070
10/06/2022, 000000533412/#/2022-06-
UR8600000000090860000_ENTRY_ CREDIT 597.00 14,804.50 15,401.50
16:11:20 10/#/UPSL/#/2TUPLA000000003/#/524
11446152570
282******5710/#/214

MP-WTH/#/2070UR86-
WTH|2022061002005399262672070
10/06/2022, 000000536388/#/2022-06-
UR86000000000909210000_ENTRY CREDIT 2,089.50 15,401.50 17,491.00
16:11:42 10/#/UPSL/#/2TUPLA000000003/#/539
_11446195003
923******6267/#/011

MP-WTH/#/2070UR86-
WTH|2022061002005399299102070
10/06/2022, 000000563269/#/2022-06-
UR86000000000911300000_ENTRY CREDIT 2,985.00 17,491.00 20,476.00
16:16:48 10/#/UPSL/#/2TUPLA000000003/#/539
_11446655744
923******9910/#/011

10/06/2022, BPT|2MPT55xx|1535280199877591040 BPT|2MPT55xx|15352801998775910


DEBIT 200.00 20,476.00 20,276.00
16:18:18 _debit 40_debit

10/06/2022, BPT|2MPT55xx|1535280867497390080 BPT|2MPT55xx|15352808674973900


DEBIT 1,800.00 20,276.00 18,476.00
16:20:57 _debit 80_debit

MERCY ODUNOLA
10/06/2022, TRF|2MPT55xx|15352815117790904
DANIEL|TRF|2MPT55xx|153528151177 DEBIT 1,520.00 18,476.00 16,956.00
16:23:31 32_debit
9090432_debit

Tuesday 14 June Page 210 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061002004685831802070
10/06/2022, 000000622465/#/2022-06-
UR86000000000912210000_ENTRY CREDIT 2,089.50 16,956.00 19,045.50
16:28:15 10/#/UPSL/#/2TUPLA000000003/#/468
_11447698212
588******3180/#/057

MP-WTH/#/2TUB4053-
WTH|202206100200506107112070U
10/06/2022, 000000000914/#/2022-06-
R860000000009141500000_ENTRY_ CREDIT 14,925.00 19,045.50 33,970.50
16:42:06 10/#/QT/#/2TUBLA000000001/#/506102
11448972642
*********7112/#/033

Abubakar umar
10/06/2022, TRF|2MPT55xx|15352904909588357
Umar|TRF|2MPT55xx|15352904909588 DEBIT 3,320.00 33,970.50 30,650.50
16:59:12 12_debit
35712_debit

MP-WTH/#/2TEPHJ84-
WTH|202206100200506102382070U
10/06/2022, 000000000916/#/2022-06-
R86000000000916500000_ENTRY_1 CREDIT 4,975.00 30,650.50 35,625.50
17:01:03 10/#/QT/#/2TEPLA000000004/#/506108
1450728966
*********2384/#/214

MP-WTH/#/2070UR86-
WTH|202206100200506116122070U
10/06/2022, 000000000917/#/2022-06-
R86000000000917310000_ENTRY_1 CREDIT 3,084.50 35,625.50 38,710.00
17:01:47 10/#/NIBSS/#/FBP205620128678/#/506
1450787362
119*********6122/#/035

THOMPSON JOHN
10/06/2022, TRF|2MPT55xx|15352914020497448
ISRAEL|TRF|2MPT55xx|153529140204 DEBIT 17,520.00 38,710.00 21,190.00
17:02:49 96_debit
9744896_debit

Tuesday 14 June Page 211 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202206100200506105412070U
10/06/2022, 000000000918/#/2022-06-
R86000000000918200000_ENTRY_1 CREDIT 1,990.00 21,190.00 23,180.00
17:03:55 10/#/NIBSS/#/FBP205620128678/#/506
1450995986
104*********5416/#/044

MP-WTH/#/2TEPHJ84-
WTH|202206100200506106782070U
10/06/2022, 000000000920/#/2022-06-
R86000000000920400000_ENTRY_1 CREDIT 3,980.00 23,180.00 27,160.00
17:05:11 10/#/QT/#/2TEPLA000000004/#/506105
1451107956
*********6786/#/011

MP-WTH/#/2070UR86-
WTH|202206100200506109912070U
10/06/2022, 000000000921/#/2022-06-
R86000000000921200000_ENTRY_1 CREDIT 1,990.00 27,160.00 29,150.00
17:13:51 10/#/NIBSS/#/FBP205620128678/#/506
1451904463
102*********9916/#/033

MP-WTH/#/2TUB4053-
WTH|2022061002005178693142070
10/06/2022, 000000000922/#/2022-06-
UR860000000009221020000_ENTR CREDIT 10,149.00 29,150.00 39,299.00
17:17:51 10/#/QT/#/2TUBLA000000001/#/517868
Y_11452302917
******9314/#/033

MP-WTH/#/2070UR86-
WTH|2022061002005199172482070
10/06/2022, 000000943696/#/2022-06-
UR86000000000923300000_ENTRY CREDIT 2,985.00 39,299.00 42,284.00
17:28:24 10/#/UPSL/#/2TUPLA000000003/#/519
_11453256208
911******7248/#/033

MP-WTH/#/2070UR86-
WTH|2022061002004187469862070
10/06/2022, 000000966628/#/2022-06-
UR86000000000924700000_ENTRY CREDIT 6,965.00 42,284.00 49,249.00
17:32:09 10/#/UPSL/#/2TUPLA000000003/#/418
_11453652066
745******6986/#/044

Tuesday 14 June Page 212 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

ADESHINA AFEEZE
10/06/2022, TRF|2MPT55xx|15352991854322606
ADEYEMO|TRF|2MPT55xx|153529918 DEBIT 4,020.00 49,249.00 45,229.00
17:33:44 08_debit
5432260608_debit

OMOJO
10/06/2022, TRF|2MPT55xx|15353048092051988
AGALOKO|TRF|2MPT55xx|1535304809 DEBIT 6,020.00 45,229.00 39,209.00
17:56:05 48_debit
205198848_debit

DANIEL
10/06/2022, TRF|2MPT55xx|15353054730418421
OSUDE|TRF|2MPT55xx|153530547304 DEBIT 4,020.00 39,209.00 35,189.00
17:58:44 76_debit
1842176_debit

MP-WTH/#/2070UR86-
WTH|2022061002005399299102070
10/06/2022, 000000111665/#/2022-06-
UR86000000000925200000_ENTRY CREDIT 1,990.00 35,189.00 37,179.00
17:59:47 10/#/UPSL/#/2TUPLA000000003/#/539
_11456236276
923******9910/#/011

10/06/2022, BPT|2MPT55xx|1535306020492423168 BPT|2MPT55xx|15353060204924231


DEBIT 1,700.00 37,179.00 35,479.00
18:00:54 _debit 68_debit

MP-WTH/#/2TSBM719-
WTH|202206100200506102592070U
10/06/2022, 000000000926/#/2022-06-
R86000000000926310000_ENTRY_1 CREDIT 3,084.50 35,479.00 38,563.50
18:01:58 10/#/QT/#/2TSBLA000000001/#/506107
1456443415
*********2597/#/232

Tuesday 14 June Page 213 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202206100200506101952070U
10/06/2022, 000000000927/#/2022-06-
R8600000000092750000_ENTRY_11 CREDIT 497.50 38,563.50 39,061.00
18:05:57 10/#/NIBSS/#/FBP205620128678/#/506
456828292
104*********1957/#/044

MP-WTH/#/2TEPHJ84-
WTH|2022061002004187401882070
10/06/2022, 000000000929/#/2022-06-
UR86000000000929400000_ENTRY CREDIT 3,980.00 39,061.00 43,041.00
18:14:52 10/#/QT/#/2TEPLA000000004/#/418745
_11457674977
******0188/#/044

MICHAEL
10/06/2022, TRF|2MPT55xx|15353097513074196
CHIBUIKE|TRF|2MPT55xx|1535309751 DEBIT 2,020.00 43,041.00 41,021.00
18:15:44 48_debit
307419648_debit

MP-WTH/#/2070UR86-
WTH|202206100200506107112070U
10/06/2022, 000000000931/#/2022-06-
R86000000000931210000_ENTRY_1 CREDIT 2,089.50 41,021.00 43,110.50
18:29:59 10/#/NIBSS/#/FBP205620128678/#/506
1459089166
102*********7112/#/033

UKACHUKWU NDUBUEZE
10/06/2022, TRF|2MPT55xx|15353222493011312
COLLINS|TRF|2MPT55xx|15353222493 DEBIT 3,020.00 43,110.50 40,090.50
19:05:23 64_debit
01131264_debit

AMINU KAYODE
10/06/2022, TRF|2MPT55xx|15353228347462778
EBENEZER|TRF|2MPT55xx|153532283 DEBIT 3,220.00 40,090.50 36,870.50
19:07:43 88_debit
4746277888_debit

Tuesday 14 June Page 214 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202206100200506102432070U
10/06/2022, 000000000933/#/2022-06-
R86000000000933210000_ENTRY_1 CREDIT 2,089.50 36,870.50 38,960.00
19:09:34 10/#/NIBSS/#/FBP205620128678/#/506
1462477823
109********2433/#/057

MP-WTH/#/2TEPHJ84-
WTH|202206100200506106722070U
10/06/2022, 000000000934/#/2022-06-
R860000000009342040000_ENTRY_ CREDIT 20,300.00 38,960.00 59,260.00
19:10:06 10/#/QT/#/2TEPLA000000005/#/506106
11462523046
*********6727/#/076

MP-WTH/#/2TGTFR25-
WTH|2022061002005399834892070
10/06/2022, 000000000936/#/2022-06-
UR86000000000936500000_ENTRY CREDIT 4,975.00 59,260.00 64,235.00
19:15:25 10/#/QT/#/2TGTLA000000001/#/539983
_11462933927
******3489/#/058

MP-WTH/#/2TEPHJ84-
WTH|2022061002004187441142070
10/06/2022, 000000000937/#/2022-06-
UR86000000000937100000_ENTRY CREDIT 995.00 64,235.00 65,230.00
19:21:22 10/#/QT/#/2TEPLA000000004/#/418745
_11463431202
******4114/#/044

MP-WTH/#/2070UR86-
WTH|2022061002005399288042070
10/06/2022, 000000537023/#/2022-06-
UR86000000000938310000_ENTRY CREDIT 3,084.50 65,230.00 68,314.50
19:26:34 10/#/UPSL/#/2TUPLA000000003/#/539
_11463863739
923******8804/#/011

MP-WTH/#/2TEPHJ84-
WTH|202206100200506106722070U
10/06/2022, 000000000939/#/2022-06-
R860000000009392040000_ENTRY_ CREDIT 20,300.00 68,314.50 88,614.50
19:27:00 10/#/QT/#/2TEPLA000000005/#/506106
11463921367
*********6727/#/076

Tuesday 14 June Page 215 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061002005199150242070
10/06/2022, 000000558125/#/2022-06-
UR86000000000940360000_ENTRY CREDIT 3,582.00 88,614.50 92,196.50
19:30:56 10/#/UPSL/#/2TUPLA000000003/#/519
_11464248417
911******5024/#/033

MP-WTH/#/2070UR86-
WTH|2022061002005399292632070
10/06/2022, 000000576126/#/2022-06-
UR860000000009412050000_ENTR CREDIT 20,400.00 92,196.50 112,596.50
19:34:41 10/#/UPSL/#/2TUPLA000000003/#/539
Y_11464585743
923******9263/#/011

MP-WTH/#/2TEPHJ84-
WTH|202206100200506116122070U
10/06/2022, 000000000942/#/2022-06-
R86000000000942410000_ENTRY_1 CREDIT 4,079.50 112,596.50 116,676.00
19:37:10 10/#/QT/#/2TEPLA000000004/#/506119
1464785460
*********6122/#/035

MP-WTH/#/2070UR86-
WTH|2022061002004920673032070
10/06/2022, 000000642467/#/2022-06-
UR86000000000943300000_ENTRY CREDIT 2,985.00 116,676.00 119,661.00
19:50:35 10/#/UPSL/#/2TUPLA000000003/#/492
_11465820582
069******7303/#/033

MP-WTH/#/2070UR86-
WTH|2022061002004187468962070
10/06/2022, 000000645414/#/2022-06-
UR86000000000944210000_ENTRY CREDIT 2,089.50 119,661.00 121,750.50
19:51:22 10/#/UPSL/#/2TUPLA000000003/#/418
_11465876208
745******6896/#/044

MP-WTH/#/2TUB4053-
WTH|2022061002005199161342070
10/06/2022, 000000000945/#/2022-06-
UR860000000009452040000_ENTR CREDIT 20,300.00 121,750.50 142,050.50
19:53:24 10/#/QT/#/2TUBLA000000001/#/519911
Y_11466025497
******6134/#/033

Tuesday 14 June Page 216 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

10/06/2022, FND|84984|1535335856156635136_cre FND|84984|1535335856156635136_c


CREDIT 10,149.00 142,050.50 152,199.50
19:59:28 dit redit

MP-WTH/#/2070UR86-
WTH|202206100200506116122070U
10/06/2022, 000000000947/#/2022-06-
R86000000000947310000_ENTRY_1 CREDIT 3,084.50 152,199.50 155,284.00
20:14:08 10/#/NIBSS/#/FBP205620128678/#/506
1467377520
119*********6122/#/035

MP-WTH/#/2070UR86-
WTH|2022061002004187468962070
10/06/2022, 000000757860/#/2022-06-
UR86000000000948160000_ENTRY CREDIT 1,592.00 155,284.00 156,876.00
20:24:59 10/#/UPSL/#/2TUPLA000000003/#/418
_11468030223
745******6896/#/044

MP-WTH/#/2070UR86-
WTH|2022061002004062377562070
10/06/2022, 000000768894/#/2022-06-
UR860000000009491020000_ENTR CREDIT 10,149.00 156,876.00 167,025.00
20:28:34 10/#/UPSL/#/2TUPLA000000003/#/406
Y_11468235868
234******7756/#/406234

MP-WTH/#/2070UR86-
WTH|2022061002004192237792070
10/06/2022, 000000779568/#/2022-06-
UR86000000000950300000_ENTRY CREDIT 2,985.00 167,025.00 170,010.00
20:32:17 10/#/UPSL/#/2TUPLA000000003/#/419
_11468441215
227******3779/#/076

10/06/2022, REF4153681300000142740022061021 000013220610214311000263628774


CREDIT 14,274.00 170,010.00 184,284.00
21:43:50 43 _CR

Tuesday 14 June Page 217 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

BONFREJOE 1
10/06/2022, TRF|2MPT3qa6|15353632607755919
Enterprises|TRF|2MPT3qa6|153536326 DEBIT 184,284.00 184,284.00 0.00
21:48:22 36_debit
0775591936_CBA_debit

MP-WTH/#/2070UR86-
WTH|2022061102005399469922070
11/06/2022, 000000346929/#/2022-06-
UR86000000000951210000_ENTRY CREDIT 2,089.50 0.00 2,089.50
08:54:27 11/#/UPSL/#/2TUPLA000000003/#/539
_11478768035
941******6992/#/057

11/06/2022, BPT|2MPT55xx|1535533313541079040 BPT|2MPT55xx|15355333135410790


DEBIT 1,000.00 2,089.50 1,089.50
09:04:05 _debit 40_debit

MP-WTH/#/2TEPHJ84-
WTH|202206110200506106822070U
11/06/2022, 000000000952/#/2022-06-
R86000000000952650000_ENTRY_1 CREDIT 6,467.50 1,089.50 7,557.00
09:08:52 11/#/QT/#/2TEPLA000000004/#/506108
1479929883
*********6828/#/214

UBA SYLVESTER
11/06/2022, TRF|2MPT55xx|15355367395713966
ANUSIOWU|TRF|2MPT55xx|15355367 DEBIT 6,020.00 7,557.00 1,537.00
09:17:42 08_debit
39571396608_debit

MP-WTH/#/2070UR86-
WTH|202206110200506124222070U
11/06/2022, 000000000954/#/2022-06-
R86000000000954110000_ENTRY_1 CREDIT 1,094.50 1,537.00 2,631.50
09:30:00 11/#/NIBSS/#/FBP205620128678/#/506
1481712311
123*********4223/#/032

Tuesday 14 June Page 218 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061102004187401882070
11/06/2022, 000000521610/#/2022-06-
UR86000000000955500000_ENTRY CREDIT 4,975.00 2,631.50 7,606.50
09:30:51 11/#/UPSL/#/2TUPLA000000003/#/418
_11481787376
745******0188/#/044

MP-WTH/#/2070UR86-
WTH|2022061102005399839412070
11/06/2022, 000000584541/#/2022-06-
UR86000000000956510000_ENTRY CREDIT 5,074.50 7,606.50 12,681.00
09:44:01 11/#/UPSL/#/2TUPLA000000003/#/539
_11482915338
983******3941/#/058

JOHN
11/06/2022, TRF|2MPT55xx|15355446536513085
ELIJAH|TRF|2MPT55xx|153554465365 DEBIT 9,020.00 12,681.00 3,661.00
09:49:09 44_debit
1308544_debit

MP-WTH/#/2TUB4053-
WTH|2022061102005199158532070
11/06/2022, 000000000959/#/2022-06-
UR860000000009591020000_ENTR CREDIT 10,149.00 3,661.00 13,810.00
09:51:51 11/#/QT/#/2TUBLA000000001/#/519911
Y_11483590982
******5853/#/033

MP-WTH/#/2070UR86-
WTH|2022061102005399491362070
11/06/2022, 000000668843/#/2022-06-
UR86000000000960300000_ENTRY CREDIT 2,985.00 13,810.00 16,795.00
10:00:34 11/#/UPSL/#/2TUPLA000000003/#/539
_11484345198
941******9136/#/057

MP-WTH/#/2070UR86-
WTH|2022061102005399239912070
11/06/2022, 000000767267/#/2022-06-
UR86000000000962210000_ENTRY CREDIT 2,089.50 16,795.00 18,884.50
10:19:53 11/#/UPSL/#/2TUPLA000000003/#/539
_11486033348
923******3991/#/011

Tuesday 14 June Page 219 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202206110200506105782070U
11/06/2022, 000000000963/#/2022-06-
R86000000000963310000_ENTRY_1 CREDIT 3,084.50 18,884.50 21,969.00
10:22:04 11/#/NIBSS/#/FBP205620128678/#/506
1486213958
105*********5784/#/011

MP-WTH/#/2070UR86-
WTH|2022061102005399299102070
11/06/2022, 000000000965/#/2022-06-
UR86000000000965400000_ENTRY CREDIT 3,980.00 21,969.00 25,949.00
10:23:26 11/#/NIBSS/#/FBP205620128678/#/539
_11486344917
923******9910/#/011

11/06/2022, BPT|2MPT55xx|1535553741080838144 BPT|2MPT55xx|15355537410808381


DEBIT 2,000.00 25,949.00 23,949.00
10:25:15 _debit 44_debit

MP-WTH/#/2070UR86-
WTH|2022061102004682135232070
11/06/2022, 000000000966/#/2022-06-
UR86000000000966210000_ENTRY CREDIT 2,089.50 23,949.00 26,038.50
10:26:05 11/#/NIBSS/#/FBP205620128678/#/468
_11486576014
219******3523/#/070

MP-WTH/#/2TUNC130-
WTH|202206110200506121722070U
11/06/2022, 000000000968/#/2022-06-
R86000000000968110000_ENTRY_1 CREDIT 1,094.50 26,038.50 27,133.00
10:29:30 11/#/QT/#/2TUNLA000000001/#/50612
1486887566
3*********1723/#/032

MP-WTH/#/2070UR86-
WTH|202206110200506104842070U
11/06/2022, 000000000969/#/2022-06-
R86000000000969110000_ENTRY_1 CREDIT 1,094.50 27,133.00 28,227.50
10:37:17 11/#/NIBSS/#/FBP205620128678/#/506
1487570522
105*********4840/#/011

Tuesday 14 June Page 220 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202206110200506105862070U
11/06/2022, 000000000970/#/2022-06-
R86000000000970310000_ENTRY_1 CREDIT 3,084.50 28,227.50 31,312.00
10:50:01 11/#/NIBSS/#/FBP205620128678/#/506
1488673972
105*********5862/#/011

SEUN EBONY
11/06/2022, TRF|2MPT55xx|15355605107725393
IGBASAN|TRF|2MPT55xx|1535560510 DEBIT 9,020.00 31,312.00 22,292.00
10:52:09 92_debit
772539392_debit

MP-WTH/#/2TUB4053-
WTH|202206110200506103312070U
11/06/2022, 000000000972/#/2022-06-
R86000000000972410000_ENTRY_1 CREDIT 4,079.50 22,292.00 26,371.50
10:53:49 11/#/QT/#/2TUBLA000000001/#/506102
1489004535
*********3318/#/033

MP-WTH/#/2070UR86-
WTH|2022061102004654247382070
11/06/2022, 000000955076/#/2022-06-
UR860000000009741020000_ENTR CREDIT 10,149.00 26,371.50 36,520.50
10:57:13 11/#/UPSL/#/2TUPLA000000003/#/465
Y_11489293048
427******4738/#/465427

EMEM DAVID
11/06/2022, TRF|2MPT55xx|15355624703866470
AKPAN|TRF|2MPT55xx|153556247038 DEBIT 5,020.00 36,520.50 31,500.50
10:59:57 40_debit
6647040_debit

MP-WTH/#/2TGTFR25-
WTH|2022061102005399819532070
11/06/2022, 000000000975/#/2022-06-
UR86000000000975110000_ENTRY CREDIT 1,094.50 31,500.50 32,595.00
11:02:27 11/#/QT/#/2TGTLA000000001/#/539983
_11489734440
******1953/#/058

Tuesday 14 June Page 221 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061102005399211152070
11/06/2022, 000000988018/#/2022-06-
UR860000000009761020000_ENTR CREDIT 10,149.00 32,595.00 42,744.00
11:03:53 11/#/UPSL/#/2TUPLA000000003/#/539
Y_11489850652
923******1115/#/011

MP-WTH/#/2070UR86-
WTH|2022061102005199196532070
11/06/2022, 000000020628/#/2022-06-
UR86000000000978210000_ENTRY CREDIT 2,089.50 42,744.00 44,833.50
11:10:31 11/#/UPSL/#/2TUPLA000000003/#/519
_11490408889
911******9653/#/033

MP-WTH/#/2TGTFR25-
WTH|2022061102005399810212070
11/06/2022, 000000000979/#/2022-06-
UR86000000000979510000_ENTRY CREDIT 5,074.50 44,833.50 49,908.00
11:36:36 11/#/QT/#/2TGTLA000000001/#/539983
_11492552878
******1021/#/058

THANKGOD LIGHT ONYEWUCHI


11/06/2022, TRF|2MPT55xx|15355723068231680
MPIERI|TRF|2MPT55xx|153557230682 DEBIT 2,020.00 49,908.00 47,888.00
11:39:02 00_debit
3168000_debit

MP-WTH/#/2070UR86-
WTH|2022061102005399299102070
11/06/2022, 000000197736/#/2022-06-
UR86000000000980200000_ENTRY CREDIT 1,990.00 47,888.00 49,878.00
11:47:59 11/#/UPSL/#/2TUPLA000000003/#/539
_11493470283
923******9910/#/011

11/06/2022, BPT|2MPT55xx|1535575020366114816 BPT|2MPT55xx|15355750203661148


DEBIT 1,800.00 49,878.00 48,078.00
11:49:49 _debit 16_debit

Tuesday 14 June Page 222 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202206110200506104002070U
11/06/2022, 000000000982/#/2022-06-
R86000000000982100000_ENTRY_1 CREDIT 995.00 48,078.00 49,073.00
12:00:12 11/#/NIBSS/#/FBP205620128678/#/506
1494452841
108*********4001/#/214

UGOALA EMMANUEL
11/06/2022, TRF|2MPT55xx|15355813132810977
CHINEDU|TRF|2MPT55xx|1535581313 DEBIT 2,020.00 49,073.00 47,053.00
12:14:49 28_debit
281097728_debit

MP-WTH/#/2070UR86-
WTH|2022061102005399803762070
11/06/2022, 000000000983/#/2022-06-
UR86000000000983510000_ENTRY CREDIT 5,074.50 47,053.00 52,127.50
12:27:46 11/#/NIBSS/#/FBP205620128678/#/539
_11496690301
983******0376/#/058

MP-WTH/#/2070UR86-
WTH|2022061102005399494762070
11/06/2022, 000000557735/#/2022-06-
UR86000000000984210000_ENTRY CREDIT 2,089.50 52,127.50 54,217.00
13:05:20 11/#/UPSL/#/2TUPLA000000003/#/539
_11499666798
941******9476/#/057

MP-WTH/#/2070UR86-
WTH|202206110200506119152070U
11/06/2022, 000000000986/#/2022-06-
R86000000000986200000_ENTRY_1 CREDIT 1,990.00 54,217.00 56,207.00
13:26:48 11/#/NIBSS/#/FBP205620128678/#/506
1501359803
118*********9151/#/050

MP-WTH/#/2TSBM719-
WTH|202206110200506104702070U
11/06/2022, 000000000987/#/2022-06-
R860000000009871020000_ENTRY_ CREDIT 10,149.00 56,207.00 66,356.00
13:31:53 11/#/QT/#/2TSBLA000000001/#/506107
11501766659
*********4709/#/232

Tuesday 14 June Page 223 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

ABDULLAHI
11/06/2022, TRF|2MPT55xx|15356021207445831
ABUBAKAR|TRF|2MPT55xx|153560212 DEBIT 8,020.00 66,356.00 58,336.00
13:37:30 68_debit
0744583168_debit

MP-WTH/#/2070UR86-
WTH|2022061102004682135232070
11/06/2022, 000000813981/#/2022-06-
UR86000000000989210000_ENTRY CREDIT 2,089.50 58,336.00 60,425.50
14:00:57 11/#/UPSL/#/2TUPLA000000003/#/468
_11504073722
219******3523/#/070

MP-WTH/#/2070UR86-
WTH|2022061102004682135232070
11/06/2022, 000000840282/#/2022-06-
UR86000000000990110000_ENTRY CREDIT 1,094.50 60,425.50 61,520.00
14:06:41 11/#/UPSL/#/2TUPLA000000003/#/468
_11504515562
219******3523/#/070

MP-WTH/#/2TUB4053-
WTH|2022061102005199172652070
11/06/2022, 000000000991/#/2022-06-
UR860000000009911000000_ENTR CREDIT 9,950.00 61,520.00 71,470.00
14:10:09 11/#/QT/#/2TUBLA000000001/#/519911
Y_11504788455
******7265/#/033

OLATUNDE KIKELOMO
11/06/2022, TRF|2MPT55xx|15356105503782297
OLAYEMI|TRF|2MPT55xx|1535610550 DEBIT 10,020.00 71,470.00 61,450.00
14:11:00 60_debit
378229760_debit

MP-WTH/#/2070UR86-
WTH|2022061102005399242672070
11/06/2022, 000000925258/#/2022-06-
UR86000000000992610000_ENTRY CREDIT 6,069.50 61,450.00 67,519.50
14:24:44 11/#/UPSL/#/2TUPLA000000003/#/539
_11505941627
923******4267/#/011

Tuesday 14 June Page 224 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202206110200506108052070U
11/06/2022, 000000000994/#/2022-06-
R86000000000994110000_ENTRY_1 CREDIT 1,094.50 67,519.50 68,614.00
14:39:07 11/#/NIBSS/#/FBP205620128678/#/506
1507111491
108*********8051/#/214

MP-WTH/#/2TGTFR25-
WTH|2022061102005399822132070
11/06/2022, 000000000996/#/2022-06-
UR86000000000996610000_ENTRY CREDIT 6,069.50 68,614.00 74,683.50
14:57:27 11/#/QT/#/2TGTLA000000001/#/539983
_11508618723
******2213/#/058

MP-WTH/#/2TEPHJ84-
WTH|202206110200506104762070U
11/06/2022, 000000000997/#/2022-06-
R860000000009971020000_ENTRY_ CREDIT 10,149.00 74,683.50 84,832.50
14:58:57 11/#/QT/#/2TEPLA000000005/#/506104
11508747857
*********4767/#/044

KHADIJA ZAKARIA
11/06/2022, TRF|2MPT55xx|15356237328485580
UMAR|TRF|2MPT55xx|1535623732848 DEBIT 7,020.00 84,832.50 77,812.50
15:03:23 80_debit
558080_debit

ABALOU GODWIN
11/06/2022, TRF|2MPT55xx|15356304805922693
RAOU|TRF|2MPT55xx|1535630480592 DEBIT 5,020.00 77,812.50 72,792.50
15:30:11 12_debit
269312_debit

MP-WTH/#/2070UR86-
WTH|202206110200506100022070U
11/06/2022, 000000001001/#/2022-06-
R86000000001001210000_ENTRY_1 CREDIT 2,089.50 72,792.50 74,882.00
16:01:38 11/#/NIBSS/#/FBP205620128678/#/506
1513956700
105*********0027/#/011

Tuesday 14 June Page 225 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202206110200506114722070U
11/06/2022, 000000001002/#/2022-06-
R86000000001002200000_ENTRY_1 CREDIT 1,990.00 74,882.00 76,872.00
16:11:47 11/#/NIBSS/#/FBP205620128678/#/506
1514796505
118*********4728/#/050

MP-WTH/#/2TUNC130-
WTH|202206110200506126482070U
11/06/2022, 000000001003/#/2022-06-
R86000000001003510000_ENTRY_1 CREDIT 5,074.50 76,872.00 81,946.50
16:15:53 11/#/QT/#/2TUNLA000000001/#/50612
1515155857
3*********6488/#/032

11/06/2022, REF4153681300001222500022061116 000013220611162714000264997775


CREDIT 122,250.00 81,946.50 204,196.50
16:27:26 27 _CR

Oluwasayo Omope
11/06/2022, TRF|2MPT3qa6|15356454875084840
3|TRF|2MPT3qa6|15356454875084840 DEBIT 190,000.00 204,196.50 14,196.50
16:29:50 96_debit
96_CBA_debit

MP-WTH/#/2070UR86-
WTH|202206110200506114912070U
11/06/2022, 000000001004/#/2022-06-
R86000000001004300000_ENTRY_1 CREDIT 2,985.00 14,196.50 17,181.50
16:31:01 11/#/NIBSS/#/FBP205620128678/#/506
1516518148
119*********4916/#/035

MP-WTH/#/2070UR86-
WTH|2022061102005399299102070
11/06/2022, 000000641449/#/2022-06-
UR86000000001005200000_ENTRY CREDIT 1,990.00 17,181.50 19,171.50
16:46:57 11/#/UPSL/#/2TUPLA000000003/#/539
_11517965913
923******9910/#/011

Tuesday 14 June Page 226 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

11/06/2022, BPT|2MPT55xx|1535650014237716480 BPT|2MPT55xx|15356500142377164


DEBIT 1,800.00 19,171.50 17,371.50
16:47:49 _debit 80_debit

KABIRU OLAKUNLE
11/06/2022, TRF|2MPT55xx|15356521495596400
GBADAMOSI|TRF|2MPT55xx|1535652 DEBIT 3,420.00 17,371.50 13,951.50
16:56:18 64_debit
149559640064_debit

VPD(ODUEKE
11/06/2022, TRF|2MPT55xx|15356526453352693
ABIODUN)|TRF|2MPT55xx|1535652645 DEBIT 2,020.00 13,951.50 11,931.50
16:58:16 76_debit
335269376_debit

MP-WTH/#/2070UR86-
WTH|202206110200506117782070U
11/06/2022, 000000001007/#/2022-06-
R86000000001007260000_ENTRY_1 CREDIT 2,587.00 11,931.50 14,518.50
17:01:33 11/#/NIBSS/#/FBP205620128678/#/506
1519382625
118*********7784/#/050

MP-WTH/#/2TGTFR25-
WTH|2022061102005399817542070
11/06/2022, 000000001009/#/2022-06-
UR86000000001009510000_ENTRY CREDIT 5,074.50 14,518.50 19,593.00
17:03:16 11/#/QT/#/2TGTLA000000001/#/539983
_11519547158
******1754/#/058

MP-WTH/#/2070UR86-
WTH|2022061102005366117132070
11/06/2022, 000000885937/#/2022-06-
UR86000000001014470000_ENTRY CREDIT 4,676.50 19,593.00 24,269.50
17:30:39 11/#/UPSL/#/2TUPLA000000003/#/536
_11522101511
613******1713/#/044

Tuesday 14 June Page 227 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

OLAMIDE FUMILAYO OLUWAKEMI


11/06/2022, TRF|2MPT55xx|15356640944383098
OLAKANMI|TRF|2MPT55xx|153566409 DEBIT 1,020.00 24,269.50 23,249.50
17:43:46 88_debit
4438309888_debit

MP-WTH/#/2070UR86-
WTH|2022061102004187467192070
11/06/2022, 000000001016/#/2022-06-
UR86000000001016210000_ENTRY CREDIT 2,089.50 23,249.50 25,339.00
17:52:32 11/#/NIBSS/#/FBP205620128678/#/418
_11524131987
745******6719/#/044

COMFORT LAGOON ESTATE CDA


11/06/2022, TRF|2MPT55xx|15356678639863029
PROJECT|TRF|2MPT55xx|1535667863 DEBIT 3,420.00 25,339.00 21,919.00
17:58:44 76_debit
986302976_debit

OKORIE EMEKA
11/06/2022, TRF|2MPT55xx|15356696680019394
UKATTA|TRF|2MPT55xx|15356696680 DEBIT 2,020.00 21,919.00 19,899.00
18:05:54 56_debit
01939456_debit

Oluwasayo Omope
11/06/2022, TRF|2MPT3qa6|15356707698223964
3|TRF|2MPT3qa6|15356707698223964 DEBIT 10,000.00 19,899.00 9,899.00
18:10:17 16_debit
16_CBA_debit

MP-WTH/#/2070UR86-
WTH|2022061102004192298522070
11/06/2022, 000000134643/#/2022-06-
UR86000000001019300000_ENTRY CREDIT 2,985.00 9,899.00 12,884.00
18:15:36 11/#/UPSL/#/2TUPLA000000003/#/419
_11526266438
227******9852/#/076

Tuesday 14 June Page 228 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202206110200506100272070U
11/06/2022, 000000001020/#/2022-06-
R86000000001020310000_ENTRY_1 CREDIT 3,084.50 12,884.00 15,968.50
18:42:40 11/#/NIBSS/#/FBP205620128678/#/506
1528776991
105*********0272/#/011

KABIRU TAIYE
11/06/2022, TRF|2MPT55xx|15356799595954339
ASAKE|TRF|2MPT55xx|153567995959 DEBIT 4,920.00 15,968.50 11,048.50
18:46:48 84_debit
5433984_debit

MP-WTH/#/2070UR86-
WTH|2022061102005199184082070
11/06/2022, 000000309163/#/2022-06-
UR86000000001021160000_ENTRY CREDIT 1,592.00 11,048.50 12,640.50
18:48:19 11/#/UPSL/#/2TUPLA000000003/#/519
_11529287393
911******8408/#/033

MP-WTH/#/2070UR86-
WTH|2022061102005399888732070
11/06/2022, 000000376575/#/2022-06-
UR860000000010222030000_ENTR CREDIT 20,200.00 12,640.50 32,840.50
19:02:33 11/#/UPSL/#/2TUPLA000000003/#/539
Y_11530510242
983******8873/#/058

MP-WTH/#/2070UR86-
WTH|2022061102005199172482070
11/06/2022, 000000400294/#/2022-06-
UR86000000001023210000_ENTRY CREDIT 2,089.50 32,840.50 34,930.00
19:07:35 11/#/UPSL/#/2TUPLA000000003/#/519
_11530932004
911******7248/#/033

MP-WTH/#/2TGTFR25-
WTH|2022061102005399886812070
11/06/2022, 000000001025/#/2022-06-
UR86000000001025510000_ENTRY CREDIT 5,074.50 34,930.00 40,004.50
19:33:17 11/#/QT/#/2TGTLA000000001/#/539983
_11533178559
******8681/#/058

Tuesday 14 June Page 229 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061102005198988032070
11/06/2022, 000000529330/#/2022-06-
UR86000000001026990000_ENTRY CREDIT 9,850.50 40,004.50 49,855.00
19:34:08 11/#/UPSL/#/2TUPLA000000003/#/519
_11533251500
899******8803/#/221

MP-WTH/#/2070UR86-
WTH|2022061102005399415062070
11/06/2022, 000000539215/#/2022-06-
UR86000000001027610000_ENTRY CREDIT 6,069.50 49,855.00 55,924.50
19:36:18 11/#/UPSL/#/2TUPLA000000003/#/539
_11533431180
941******1506/#/057

MP-WTH/#/2070UR86-
WTH|2022061102004192298522070
11/06/2022, 000000544857/#/2022-06-
UR86000000001028300000_ENTRY CREDIT 2,985.00 55,924.50 58,909.50
19:37:42 11/#/UPSL/#/2TUPLA000000003/#/419
_11533543541
227******9852/#/076

MP-WTH/#/2TGTFR25-
WTH|2022061102005399849432070
11/06/2022, 000000001029/#/2022-06-
UR86000000001029210000_ENTRY CREDIT 2,089.50 58,909.50 60,999.00
19:41:25 11/#/QT/#/2TGTLA000000001/#/539983
_11533858608
******4943/#/058

MP-WTH/#/2070UR86-
WTH|2022061102005399299102070
11/06/2022, 000000620049/#/2022-06-
UR86000000001032200000_ENTRY CREDIT 1,990.00 60,999.00 62,989.00
19:55:38 11/#/UPSL/#/2TUPLA000000003/#/539
_11534934892
923******9910/#/011

MP-WTH/#/2070UR86-
WTH|2022061102005199101012070
11/06/2022, 000000631788/#/2022-06-
UR86000000001035100000_ENTRY CREDIT 995.00 62,989.00 63,984.00
19:58:49 11/#/UPSL/#/2TUPLA000000003/#/519
_11535160282
911******0101/#/033

Tuesday 14 June Page 230 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061102005399873332070
11/06/2022, 000000645934/#/2022-06-
UR860000000010375070000_ENTR CREDIT 50,600.00 63,984.00 114,584.00
20:02:46 11/#/UPSL/#/2TUPLA000000003/#/539
Y_11535424908
983******7333/#/058

ASELEBE CHRISTIANA
11/06/2022, TRF|2MPT55xx|15357005306474823
SEKINAT|TRF|2MPT55xx|15357005306 DEBIT 5,020.00 114,584.00 109,564.00
20:08:33 68_debit
47482368_debit

MP-WTH/#/2TUB4053-
WTH|2022061102005199170222070
11/06/2022, 000000001038/#/2022-06-
UR860000000010382000000_ENTR CREDIT 19,900.00 109,564.00 129,464.00
20:10:04 11/#/QT/#/2TUBLA000000001/#/519911
Y_11535888142
******7022/#/033

NWAFOR BLESSING
11/06/2022, TRF|2MPT55xx|15357010919502602
UZORCHUKWU|TRF|2MPT55xx|15357 DEBIT 10,020.00 129,464.00 119,444.00
20:10:46 24_debit
01091950260224_debit

MP-WTH/#/2070UR86-
WTH|2022061102005399297292070
11/06/2022, 000000675816/#/2022-06-
UR860000000010391020000_ENTR CREDIT 10,149.00 119,444.00 129,593.00
20:11:37 11/#/UPSL/#/2TUPLA000000003/#/539
Y_11535981955
923******9729/#/011

MP-WTH/#/2TEPHJ84-
WTH|2022061102004187401882070
11/06/2022, 000000001041/#/2022-06-
UR860000000010411020000_ENTR CREDIT 10,149.00 129,593.00 139,742.00
20:15:20 11/#/QT/#/2TEPLA000000005/#/418745
Y_11536210323
******0188/#/044

Tuesday 14 June Page 231 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

Oluwasayo Omope
11/06/2022, TRF|2MPT3qa6|15357023592381972
6|TRF|2MPT3qa6|15357023592381972 DEBIT 100,000.00 139,742.00 39,742.00
20:15:49 48_debit
48_CBA_debit

MP-WTH/#/2TEPHJ84-
WTH|2022061102004187438972070
11/06/2022, 000000001044/#/2022-06-
UR86000000001044310000_ENTRY CREDIT 3,084.50 39,742.00 42,826.50
20:16:51 11/#/QT/#/2TEPLA000000004/#/418745
_11536302463
******3897/#/044

ALBERT MICHEAL
11/06/2022, TRF|2MPT55xx|15357044864004423
OKU|TRF|2MPT55xx|15357044864004 DEBIT 23,020.00 42,826.50 19,806.50
20:24:16 69_debit
42369_debit

Oluwasayo Omope
11/06/2022, TRF|2MPT3qa6|15357060634709196
6|TRF|2MPT3qa6|15357060634709196 DEBIT 10,000.00 19,806.50 9,806.50
20:30:32 80_debit
80_CBA_debit

12/06/2022, REF4153681300000225520022061207 000013220612075715000265872462


CREDIT 22,552.00 9,806.50 32,358.50
07:57:18 57 _CR

Oluwasayo Omope
12/06/2022, TRF|2MPT3qa6|15358790989418291
6|TRF|2MPT3qa6|15358790989418291 DEBIT 32,358.50 32,358.50 0.00
07:58:07 20_debit
20_CBA_debit

Tuesday 14 June Page 232 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061202004682135232070
12/06/2022, 000000377743/#/2022-06-
UR86000000001046400000_ENTRY CREDIT 3,980.00 0.00 3,980.00
14:30:55 12/#/UPSL/#/2TUPLA000000003/#/468
_11564711939
219******3523/#/070

MP-WTH/#/2TGTFR25-
WTH|2022061202005399886712070
12/06/2022, 000000001047/#/2022-06-
UR86000000001047210000_ENTRY CREDIT 2,089.50 3,980.00 6,069.50
14:32:16 12/#/QT/#/2TGTLA000000001/#/539983
_11564799706
******8671/#/058

YUSUF
12/06/2022, TRF|2MPT55xx|15359787785225011
UMAR|TRF|2MPT55xx|1535978778522 DEBIT 4,020.00 6,069.50 2,049.50
14:34:12 20_debit
501120_debit

MP-WTH/#/2070UR86-
WTH|2022061202005199008152070
12/06/2022, 000000425561/#/2022-06-
UR8600000000104810300000_ENTR CREDIT 102,900.00 2,049.50 104,949.50
14:43:14 12/#/UPSL/#/2TUPLA000000003/#/519
Y_11565507813
908******0815/#/076

MP-WTH/#/2070UR86-
WTH|2022061202004682135232070
12/06/2022, 000000435955/#/2022-06-
UR86000000001049200000_ENTRY CREDIT 1,990.00 104,949.50 106,939.50
14:45:56 12/#/UPSL/#/2TUPLA000000003/#/468
_11565683610
219******3523/#/070

KUMUYI OLATUNJI
12/06/2022, TRF|2MPT55xx|15359822313658736
ABIODUN|TRF|2MPT55xx|1535982231 DEBIT 1,020.00 106,939.50 105,919.50
14:47:55 64_debit
365873664_debit

Tuesday 14 June Page 233 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061202004225840552070
12/06/2022, 000000451205/#/2022-06-
UR860000000010502540000_ENTR CREDIT 25,300.00 105,919.50 131,219.50
14:49:49 12/#/UPSL/#/2TUPLA000000003/#/422
Y_11565939231
584******4055/#/033

MP-WTH/#/2TGTFR25-
WTH|2022061202005399877562070
12/06/2022, 000000001051/#/2022-06-
UR86000000001051310000_ENTRY CREDIT 3,084.50 131,219.50 134,304.00
14:50:58 12/#/QT/#/2TGTLA000000001/#/539983
_11566015351
******7756/#/058

YUSUF
12/06/2022, TRF|2MPT55xx|15359848803708395
UMAR|TRF|2MPT55xx|1535984880370 DEBIT 1,020.00 134,304.00 133,284.00
14:58:27 52_debit
839552_debit

MP-WTH/#/2070UR86-
WTH|202206120200506109672070U
12/06/2022, 000000001052/#/2022-06-
R86000000001052200000_ENTRY_1 CREDIT 1,990.00 133,284.00 135,274.00
14:59:41 12/#/NIBSS/#/FBP205620128678/#/506
1566587948
106*********9670/#/076

Oluwasayo Omope
12/06/2022, TRF|2MPT3qa6|15359869821325762
6|TRF|2MPT3qa6|15359869821325762 DEBIT 120,000.00 135,274.00 15,274.00
15:06:48 56_debit
56_CBA_debit

MP-WTH/#/2070UR86-
WTH|2022061202005249118352070
12/06/2022, 000000536048/#/2022-06-
UR86000000001053510000_ENTRY CREDIT 5,074.50 15,274.00 20,348.50
15:11:43 12/#/UPSL/#/2TUPLA000000003/#/524
_11567380411
910******1835/#/524910

Tuesday 14 June Page 234 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TGTFR25-
WTH|2022061202005399897112070
12/06/2022, 000000001054/#/2022-06-
UR86000000001054720000_ENTRY CREDIT 7,164.00 20,348.50 27,512.50
15:20:36 12/#/QT/#/2TGTLA000000001/#/539983
_11567970277
******9711/#/058

MP-WTH/#/2070UR86-
WTH|202206120200506108282070U
12/06/2022, 000000001055/#/2022-06-
R86000000001055110000_ENTRY_1 CREDIT 1,094.50 27,512.50 28,607.00
15:29:35 12/#/NIBSS/#/FBP205620128678/#/506
1568551330
104*********8286/#/044

MP-WTH/#/2070UR86-
WTH|2022061202005399229892070
12/06/2022, 000000608707/#/2022-06-
UR860000000010561020000_ENTR CREDIT 10,149.00 28,607.00 38,756.00
15:30:32 12/#/UPSL/#/2TUPLA000000003/#/539
Y_11568612852
923******2989/#/011

MP-WTH/#/2070UR86-
WTH|202206120200506112652070U
12/06/2022, 000000001057/#/2022-06-
R8600000000105790000_ENTRY_11 CREDIT 895.50 38,756.00 39,651.50
15:33:08 12/#/NIBSS/#/FBP205620128678/#/506
568776613
110*********2657/#/082

MP-WTH/#/2070UR86-
WTH|2022061202005399289912070
12/06/2022, 000000631154/#/2022-06-
UR86000000001058510000_ENTRY CREDIT 5,074.50 39,651.50 44,726.00
15:36:29 12/#/UPSL/#/2TUPLA000000003/#/539
_11568990023
923******8991/#/011

MP-WTH/#/2TGTFR25-
WTH|2022061202005399822132070
12/06/2022, 000000001059/#/2022-06-
UR8600000000105960000_ENTRY_ CREDIT 597.00 44,726.00 45,323.00
15:40:34 12/#/QT/#/2TGTLA000000001/#/539983
11569254128
******2213/#/058

Tuesday 14 June Page 235 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TUB4053-
WTH|202206120200506106012070U
12/06/2022, 000000001060/#/2022-06-
R860000000010601020000_ENTRY_ CREDIT 10,149.00 45,323.00 55,472.00
15:43:41 12/#/QT/#/2TUBLA000000001/#/506102
11569450568
*********6014/#/033

MP-WTH/#/2070UR86-
WTH|2022061202005399406262070
12/06/2022, 000000673993/#/2022-06-
UR860000000010611540000_ENTR CREDIT 15,323.00 55,472.00 70,795.00
15:48:01 12/#/UPSL/#/2TUPLA000000003/#/539
Y_11569718278
941******0626/#/057

MP-WTH/#/2070UR86-
WTH|2022061202004187401882070
12/06/2022, 000000680618/#/2022-06-
UR86000000001062400000_ENTRY CREDIT 3,980.00 70,795.00 74,775.00
15:49:42 12/#/UPSL/#/2TUPLA000000003/#/418
_11569827964
745******0188/#/044

AHMED
12/06/2022, TRF|2MPT55xx|15359996504478351
MOHAMMED|TRF|2MPT55xx|1535999 DEBIT 6,120.00 74,775.00 68,655.00
15:57:08 36_debit
650447835136_debit

MP-WTH/#/2TGTFR25-
WTH|2022061202005399890912070
12/06/2022, 000000001063/#/2022-06-
UR86000000001063200000_ENTRY CREDIT 1,990.00 68,655.00 70,645.00
16:09:55 12/#/QT/#/2TGTLA000000001/#/539983
_11571084765
******9091/#/058

MP-WTH/#/2070UR86-
WTH|2022061202005242833742070
12/06/2022, 000000773036/#/2022-06-
UR86000000001064210000_ENTRY CREDIT 2,089.50 70,645.00 72,734.50
16:14:29 12/#/UPSL/#/2TUPLA000000003/#/524
_11571377695
282******3374/#/214

Tuesday 14 June Page 236 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

FEDRICK
12/06/2022, TRF|2MPT55xx|15360043827850772
MAXWELL|TRF|2MPT55xx|1536004382 DEBIT 10,020.00 72,734.50 62,714.50
16:15:57 48_debit
785077248_debit

MP-WTH/#/2070UR86-
WTH|2022061202004187430082070
12/06/2022, 000000783008/#/2022-06-
UR860000000010651020000_ENTR CREDIT 10,149.00 62,714.50 72,863.50
16:17:05 12/#/UPSL/#/2TUPLA000000003/#/418
Y_11571549959
745******3008/#/044

MP-WTH/#/2070UR86-
WTH|2022061202005399822422070
12/06/2022, 000000793702/#/2022-06-
UR860000000010661020000_ENTR CREDIT 10,149.00 72,863.50 83,012.50
16:19:38 12/#/UPSL/#/2TUPLA000000003/#/539
Y_11571723623
983******2242/#/058

MP-WTH/#/2070UR86-
WTH|2022061202005366121102070
12/06/2022, 000000813840/#/2022-06-
UR860000000010671020000_ENTR CREDIT 10,149.00 83,012.50 93,161.50
16:24:33 12/#/UPSL/#/2TUPLA000000003/#/536
Y_11572063453
613******2110/#/044

MP-WTH/#/2TGTFR25-
WTH|2022061202005399861732070
12/06/2022, 000000001068/#/2022-06-
UR86000000001068310000_ENTRY CREDIT 3,084.50 93,161.50 96,246.00
16:41:37 12/#/QT/#/2TGTLA000000001/#/539983
_11573257778
******6173/#/058

MP-WTH/#/2TEPHJ84-
WTH|202206120200506117762070U
12/06/2022, 000000001070/#/2022-06-
R86000000001070510000_ENTRY_1 CREDIT 5,074.50 96,246.00 101,320.50
16:57:08 12/#/QT/#/2TEPLA000000004/#/506119
1574339430
*********7761/#/035

Tuesday 14 June Page 237 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061202005399846582070
12/06/2022, 000000954252/#/2022-06-
UR860000000010711020000_ENTR CREDIT 10,149.00 101,320.50 111,469.50
16:58:43 12/#/UPSL/#/2TUPLA000000003/#/539
Y_11574448560
983******4658/#/058

AONDOYILA PETER
12/06/2022, TRF|2MPT55xx|15360217548182609
IORNUMBE|TRF|2MPT55xx|153602175 DEBIT 3,020.00 111,469.50 108,449.50
17:24:58 92_debit
4818260992_debit

YAKUBU OLAREWAJU
12/06/2022, TRF|2MPT55xx|15360221871042027
AKANBI|TRF|2MPT55xx|153602218710 DEBIT 15,020.00 108,449.50 93,429.50
17:26:42 52_debit
4202752_debit

MP-WTH/#/2070UR86-
WTH|2022061202005399254782070
12/06/2022, 000000110882/#/2022-06-
UR86000000001074400000_ENTRY CREDIT 3,980.00 93,429.50 97,409.50
17:37:33 12/#/UPSL/#/2TUPLA000000003/#/539
_11577111401
923******5478/#/011

MP-WTH/#/2070UR86-
WTH|2022061202005399416662070
12/06/2022, 000000148624/#/2022-06-
UR860000000010758000000_ENTR CREDIT 79,900.00 97,409.50 177,309.50
17:47:04 12/#/UPSL/#/2TUPLA000000003/#/539
Y_11577764407
941******1666/#/057

BASHIR BIUGI
12/06/2022, TRF|2MPT55xx|15360284534259712
UMAR|TRF|2MPT55xx|1536028453425 DEBIT 4,220.00 177,309.50 173,089.50
17:51:36 00_debit
971200_debit

Tuesday 14 June Page 238 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

AYEKU
12/06/2022, TRF|2MPT55xx|15360302511763783
OLAMIGOKE|TRF|2MPT55xx|15360302 DEBIT 10,020.00 173,089.50 163,069.50
17:58:44 68_debit
51176378368_debit

OWOICHO AGADA
12/06/2022, TRF|2MPT55xx|15360308834593628
EMMANUEL|TRF|2MPT55xx|15360308 DEBIT 2,120.00 163,069.50 160,949.50
18:01:15 16_debit
83459362816_debit

BASHIR BIUGI
12/06/2022, TRF|2MPT55xx|15360313055656837
UMAR|TRF|2MPT55xx|1536031305565 DEBIT 9,520.00 160,949.50 151,429.50
18:02:56 12_debit
683712_debit

CONSTANT ADEBAYO
12/06/2022, TRF|2MPT55xx|15360317511979458
AGOSSOU|TRF|2MPT55xx|153603175 DEBIT 15,020.00 151,429.50 136,409.50
18:04:42 56_debit
1197945856_debit

MP-WTH/#/2070UR86-
WTH|2022061202005199174902070
12/06/2022, 000000220896/#/2022-06-
UR86000000001076200000_ENTRY CREDIT 1,990.00 136,409.50 138,399.50
18:05:32 12/#/UPSL/#/2TUPLA000000003/#/519
_11579012292
911******7490/#/033

MP-WTH/#/2070UR86-
WTH|2022061202005594361782070
12/06/2022, 000000242077/#/2022-06-
UR86000000001078510000_ENTRY CREDIT 5,074.50 138,399.50 143,474.00
18:11:01 12/#/UPSL/#/2TUPLA000000003/#/559
_11579380795
432******6178/#/221

Tuesday 14 June Page 239 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

EMMANUEL CHUKWUDI
12/06/2022, TRF|2MPT55xx|15360354194942812
CHIBUZOR|TRF|2MPT55xx|153603541 DEBIT 10,020.00 143,474.00 133,454.00
18:19:16 16_debit
9494281216_debit

MP-WTH/#/2070UR86-
WTH|2022061202005242852122070
12/06/2022, 000000309809/#/2022-06-
UR86000000001079110000_ENTRY CREDIT 1,094.50 133,454.00 134,548.50
18:28:38 12/#/UPSL/#/2TUPLA000000003/#/524
_11580557172
282******5212/#/214

MP-WTH/#/2070UR86-
WTH|2022061202004187403332070
12/06/2022, 000000356807/#/2022-06-
UR86000000001081510000_ENTRY CREDIT 5,074.50 134,548.50 139,623.00
18:41:05 12/#/UPSL/#/2TUPLA000000003/#/418
_11581380432
745******0333/#/044

MP-WTH/#/2TEPHJ84-
WTH|202206120200506122362070U
12/06/2022, 000000001083/#/2022-06-
R860000000010831020000_ENTRY_ CREDIT 10,149.00 139,623.00 149,772.00
18:47:27 12/#/QT/#/2TEPLA000000005/#/506120
11581789398
*********2369/#/221

MP-WTH/#/2TEPHJ84-
WTH|2022061202004654247382070
12/06/2022, 000000001084/#/2022-06-
UR86000000001084510000_ENTRY CREDIT 5,074.50 149,772.00 154,846.50
18:48:16 12/#/QT/#/2TEPLA000000004/#/465427
_11581841981
******4738/#/465427

MP-WTH/#/2TEPHJ84-
WTH|2022061202005399842252070
12/06/2022, 000000001085/#/2022-06-
UR860000000010851020000_ENTR CREDIT 10,149.00 154,846.50 164,995.50
18:55:22 12/#/QT/#/2TEPLA000000005/#/539983
Y_11582298987
******4225/#/058

Tuesday 14 June Page 240 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061202005199153852070
12/06/2022, 000000419452/#/2022-06-
UR86000000001086260000_ENTRY CREDIT 2,587.00 164,995.50 167,582.50
18:57:51 12/#/UPSL/#/2TUPLA000000003/#/519
_11582456463
911******5385/#/033

ISIAKA FAROUK
12/06/2022, TRF|2MPT55xx|15360463829647319
OLAMIDE|TRF|2MPT55xx|1536046382 DEBIT 6,020.00 167,582.50 161,562.50
19:02:50 04_debit
964731904_debit

MP-WTH/#/2070UR86-
WTH|2022061202004187401502070
12/06/2022, 000000460355/#/2022-06-
UR86000000001089460000_ENTRY CREDIT 4,577.00 161,562.50 166,139.50
19:09:18 12/#/UPSL/#/2TUPLA000000003/#/418
_11583160670
745******0150/#/044

FADIPE MOJISOLA
12/06/2022, TRF|2MPT55xx|15360489746893987
OLUFUNKE|TRF|2MPT55xx|153604897 DEBIT 1,520.00 166,139.50 164,619.50
19:13:08 84_debit
4689398784_debit

ABU SADDIQ
12/06/2022, TRF|2MPT55xx|15360528178252963
MUHAMMED|TRF|2MPT55xx|15360528 DEBIT 1,520.00 164,619.50 163,099.50
19:28:24 84_debit
17825296384_debit

MP-WTH/#/2070UR86-
WTH|202206120200506109702070U
12/06/2022, 000000001090/#/2022-06-
R86000000001090200000_ENTRY_1 CREDIT 1,990.00 163,099.50 165,089.50
19:29:40 12/#/NIBSS/#/FBP205620128678/#/506
1584557974
105*********9709/#/011

Tuesday 14 June Page 241 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061202005366187412070
12/06/2022, 000000586688/#/2022-06-
UR86000000001091510000_ENTRY CREDIT 5,074.50 165,089.50 170,164.00
19:41:49 12/#/UPSL/#/2TUPLA000000003/#/536
_11585385167
613******8741/#/044

ABDULLAHI
12/06/2022, TRF|2MPT55xx|15360582669224468
SADIQ|TRF|2MPT55xx|1536058266922 DEBIT 2,520.00 170,164.00 167,644.00
19:50:04 48_debit
446848_debit

MP-WTH/#/2070UR86-
WTH|2022061202005399489202070
12/06/2022, 000000618550/#/2022-06-
UR86000000001092320000_ENTRY CREDIT 3,184.00 167,644.00 170,828.00
19:50:47 12/#/UPSL/#/2TUPLA000000003/#/539
_11585957618
941******8920/#/057

12/06/2022, BPT|2MPT55xx|1536058899246002176 BPT|2MPT55xx|15360588992460021


DEBIT 3,000.00 170,828.00 167,828.00
19:52:34 _debit 76_debit

MP-WTH/#/2070UR86-
WTH|2022061202004192210632070
12/06/2022, 000000627596/#/2022-06-
UR86000000001093450000_ENTRY CREDIT 4,477.50 167,828.00 172,305.50
19:53:21 12/#/UPSL/#/2TUPLA000000003/#/419
_11586115766
227******1063/#/076

MP-WTH/#/2070UR86-
WTH|2022061202005199153202070
12/06/2022, 000000662332/#/2022-06-
UR86000000001096110000_ENTRY CREDIT 1,094.50 172,305.50 173,400.00
20:04:31 12/#/UPSL/#/2TUPLA000000003/#/519
_11586739616
911******5320/#/033

Tuesday 14 June Page 242 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

Oluwasayo Omope
12/06/2022, TRF|2MPT3qa6|15360831695399772
6|TRF|2MPT3qa6|15360831695399772 DEBIT 173,400.00 173,400.00 0.00
21:29:01 16_debit
16_CBA_debit

MP-WTH/#/2TUNC130-
WTH|202206130200506129732070U
13/06/2022, 000000001097/#/2022-06-
R86000000001097500000_ENTRY_1 CREDIT 4,975.00 0.00 4,975.00
09:03:29 13/#/QT/#/2TUNLA000000001/#/50612
1599015381
3*********9737/#/032

MP-WTH/#/2TGTFR25-
WTH|2022061302005399886812070
13/06/2022, 000000001098/#/2022-06-
UR86000000001098510000_ENTRY CREDIT 5,074.50 4,975.00 10,049.50
09:04:26 13/#/QT/#/2TGTLA000000001/#/539983
_11599096132
******8681/#/058

MP-WTH/#/2070UR86-
WTH|2022061302004225848822070
13/06/2022, 000000477977/#/2022-06-
UR86000000001099800000_ENTRY CREDIT 7,960.00 10,049.50 18,009.50
09:30:07 13/#/UPSL/#/2TUPLA000000003/#/422
_11601299024
584******4882/#/033

MP-WTH/#/2TUNC130-
WTH|202206130200506128162070U
13/06/2022, 000000001100/#/2022-06-
R860000000011002040000_ENTRY_ CREDIT 20,300.00 18,009.50 38,309.50
09:32:25 13/#/QT/#/2TUNLA000000001/#/50612
11601498150
3*********8169/#/032

MP-WTH/#/2070UR86-
WTH|2022061302005399400922070
13/06/2022, 000000495806/#/2022-06-
UR86000000001101720000_ENTRY CREDIT 7,164.00 38,309.50 45,473.50
09:33:37 13/#/UPSL/#/2TUPLA000000003/#/539
_11601600598
941******0092/#/057

Tuesday 14 June Page 243 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

Oluwasayo Omope
13/06/2022, TRF|2MPT3qa6|15362658538672128
6|TRF|2MPT3qa6|15362658538672128 DEBIT 40,000.00 45,473.50 5,473.50
09:34:57 00_debit
00_CBA_debit

MP-WTH/#/2TEPHJ84-
WTH|202206130200506101412070U
13/06/2022, 000000001102/#/2022-06-
R86000000001102500000_ENTRY_1 CREDIT 4,975.00 5,473.50 10,448.50
09:39:57 13/#/QT/#/2TEPLA000000004/#/506104
1602145108
*********1414/#/044

MP-WTH/#/2070UR86-
WTH|2022061302004682135232070
13/06/2022, 000000548134/#/2022-06-
UR86000000001103300000_ENTRY CREDIT 2,985.00 10,448.50 13,433.50
09:44:03 13/#/UPSL/#/2TUPLA000000003/#/468
_11602494732
219******3523/#/070

MP-WTH/#/2070UR86-
WTH|2022061302005370135952070
13/06/2022, 000000567928/#/2022-06-
UR860000000011041020000_ENTR CREDIT 10,149.00 13,433.50 23,582.50
09:48:05 13/#/UPSL/#/2TUPLA000000003/#/537
Y_11602841623
010******3595/#/050

BRIDGET BLESSING
13/06/2022, TRF|2MPT55xx|15362711180092989
EDET|TRF|2MPT55xx|15362711180092 DEBIT 2,020.00 23,582.50 21,562.50
09:55:51 44_debit
98944_debit

MP-WTH/#/2TEPHJ84-
WTH|202206130200506110932070U
13/06/2022, 000000001108/#/2022-06-
R860000000011081020000_ENTRY_ CREDIT 10,149.00 21,562.50 31,711.50
10:01:30 13/#/QT/#/2TEPLA000000005/#/506117
11604003834
*********0939/#/215

Tuesday 14 June Page 244 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202206130200506104512070U
13/06/2022, 000000001109/#/2022-06-
R86000000001109160000_ENTRY_1 CREDIT 1,592.00 31,711.50 33,303.50
10:07:24 13/#/NIBSS/#/FBP205620128678/#/506
1604501928
102*********4514/#/033

MP-WTH/#/2070UR86-
WTH|2022061302004682135232070
13/06/2022, 000000698544/#/2022-06-
UR86000000001110100000_ENTRY CREDIT 995.00 33,303.50 34,298.50
10:14:16 13/#/UPSL/#/2TUPLA000000003/#/468
_11605094504
219******3523/#/070

MP-WTH/#/2TGTFR25-
WTH|2022061302005399837832070
13/06/2022, 000000001112/#/2022-06-
UR86000000001112510000_ENTRY CREDIT 5,074.50 34,298.50 39,373.00
10:19:46 13/#/QT/#/2TGTLA000000001/#/539983
_11605562930
******3783/#/058

RCCGKINGS
13/06/2022, TRF|2MPT55xx|15362789026872033
43|TRF|2MPT55xx|1536278902687203 DEBIT 520.00 39,373.00 38,853.00
10:26:47 28_debit
328_debit

MP-WTH/#/2TEPHJ84-
WTH|2022061302004187454582070
13/06/2022, 000000001113/#/2022-06-
UR86000000001113510000_ENTRY CREDIT 5,074.50 38,853.00 43,927.50
10:28:23 13/#/QT/#/2TEPLA000000004/#/418745
_11606296166
******5458/#/044

MP-WTH/#/2070UR86-
WTH|2022061302005399478232070
13/06/2022, 000000779628/#/2022-06-
UR86000000001114510000_ENTRY CREDIT 5,074.50 43,927.50 49,002.00
10:30:39 13/#/UPSL/#/2TUPLA000000003/#/539
_11606486448
941******7823/#/057

Tuesday 14 June Page 245 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061302004187408002070
13/06/2022, 000000001115/#/2022-06-
UR86000000001115510000_ENTRY CREDIT 5,074.50 49,002.00 54,076.50
10:56:18 13/#/NIBSS/#/FBP205620128678/#/418
_11608646246
745******0800/#/044

MP-WTH/#/2070UR86-
WTH|2022061302005199153202070
13/06/2022, 000000914029/#/2022-06-
UR86000000001116160000_ENTRY CREDIT 1,592.00 54,076.50 55,668.50
10:57:48 13/#/UPSL/#/2TUPLA000000003/#/519
_11608774984
911******5320/#/033

MP-WTH/#/2TEPHJ84-
WTH|202206130200506109462070U
13/06/2022, 000000001117/#/2022-06-
R86000000001117500000_ENTRY_1 CREDIT 4,975.00 55,668.50 60,643.50
10:58:40 13/#/QT/#/2TEPLA000000004/#/506109
1608852147
********9468/#/057

MP-WTH/#/2070UR86-
WTH|2022061302005594467182070
13/06/2022, 000000061270/#/2022-06-
UR86000000001118310000_ENTRY CREDIT 3,084.50 60,643.50 63,728.00
11:27:59 13/#/UPSL/#/2TUPLA000000003/#/559
_11611305611
441******6718/#/035

MP-WTH/#/2070UR86-
WTH|2022061302005199171122070
13/06/2022, 000000117364/#/2022-06-
UR86000000001119210000_ENTRY CREDIT 2,089.50 63,728.00 65,817.50
11:39:42 13/#/UPSL/#/2TUPLA000000003/#/519
_11612256665
911******7112/#/033

MP-WTH/#/2070UR86-
WTH|2022061302004187469862070
13/06/2022, 000000120557/#/2022-06-
UR86000000001120210000_ENTRY CREDIT 2,089.50 65,817.50 67,907.00
11:40:20 13/#/UPSL/#/2TUPLA000000003/#/418
_11612309919
745******6986/#/044

Tuesday 14 June Page 246 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061302005242879922070
13/06/2022, 000000158908/#/2022-06-
UR86000000001121310000_ENTRY CREDIT 3,084.50 67,907.00 70,991.50
11:48:30 13/#/UPSL/#/2TUPLA000000003/#/524
_11612951648
282******7992/#/214

MP-WTH/#/2TGTFR25-
WTH|2022061302005399826172070
13/06/2022, 000000001122/#/2022-06-
UR86000000001122210000_ENTRY CREDIT 2,089.50 70,991.50 73,081.00
11:49:08 13/#/QT/#/2TGTLA000000001/#/539983
_11613003291
******2617/#/058

MP-WTH/#/2070UR86-
WTH|202206130200506107982070U
13/06/2022, 000000001123/#/2022-06-
R86000000001123110000_ENTRY_1 CREDIT 1,094.50 73,081.00 74,175.50
11:56:15 13/#/NIBSS/#/FBP205620128678/#/506
1613565290
109********7986/#/057

MP-WTH/#/2TEPHJ84-
WTH|202206130200506114912070U
13/06/2022, 000000001124/#/2022-06-
R860000000011241000000_ENTRY_ CREDIT 9,950.00 74,175.50 84,125.50
11:59:44 13/#/QT/#/2TEPLA000000005/#/506119
11613838875
*********4916/#/035

MP-WTH/#/2070UR86-
WTH|2022061302005199168692070
13/06/2022, 000000271098/#/2022-06-
UR86000000001125160000_ENTRY CREDIT 1,592.00 84,125.50 85,717.50
12:11:55 13/#/UPSL/#/2TUPLA000000003/#/519
_11614804161
911******6869/#/033

MP-WTH/#/2070UR86-
WTH|2022061302005594467182070
13/06/2022, 000000339087/#/2022-06-
UR86000000001126360000_ENTRY CREDIT 3,582.00 85,717.50 89,299.50
12:26:27 13/#/UPSL/#/2TUPLA000000003/#/559
_11615934403
441******6718/#/035

Tuesday 14 June Page 247 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061302004192290692070
13/06/2022, 000000353263/#/2022-06-
UR860000000011271020000_ENTR CREDIT 10,149.00 89,299.50 99,448.50
12:29:32 13/#/UPSL/#/2TUPLA000000003/#/419
Y_11616169533
227******9069/#/076

MP-WTH/#/2070UR86-
WTH|202206130200506109022070U
13/06/2022, 000000001128/#/2022-06-
R86000000001128190000_ENTRY_1 CREDIT 1,890.50 99,448.50 101,339.00
12:37:44 13/#/NIBSS/#/FBP205620128678/#/506
1616788474
105*********9021/#/011

MP-WTH/#/2070UR86-
WTH|2022061302005199198442070
13/06/2022, 000000394743/#/2022-06-
UR86000000001129210000_ENTRY CREDIT 2,089.50 101,339.00 103,428.50
12:38:33 13/#/UPSL/#/2TUPLA000000003/#/519
_11616850823
911******9844/#/033

MP-WTH/#/2070UR86-
WTH|2022061302005399498332070
13/06/2022, 000000401119/#/2022-06-
UR860000000011311020000_ENTR CREDIT 10,149.00 103,428.50 113,577.50
12:39:58 13/#/UPSL/#/2TUPLA000000003/#/539
Y_11616958257
941******9833/#/057

MP-WTH/#/2070UR86-
WTH|2022061302005199160052070
13/06/2022, 000000001132/#/2022-06-
UR86000000001132310000_ENTRY CREDIT 3,084.50 113,577.50 116,662.00
12:50:34 13/#/NIBSS/#/FBP205620128678/#/519
_11617757050
911******6005/#/033

MP-WTH/#/2070UR86-
WTH|2022061302004654247382070
13/06/2022, 000000464344/#/2022-06-
UR86000000001135820000_ENTRY CREDIT 8,159.00 116,662.00 124,821.00
12:54:12 13/#/UPSL/#/2TUPLA000000003/#/465
_11618024921
427******4738/#/465427

Tuesday 14 June Page 248 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TEPHJ84-
WTH|202206130200506119152070U
13/06/2022, 000000001136/#/2022-06-
R86000000001136400000_ENTRY_1 CREDIT 3,980.00 124,821.00 128,801.00
12:55:22 13/#/QT/#/2TEPLA000000004/#/506118
1618108784
*********9151/#/050

MP-WTH/#/2TGTFR25-
WTH|2022061302005399819532070
13/06/2022, 000000001137/#/2022-06-
UR86000000001137460000_ENTRY CREDIT 4,577.00 128,801.00 133,378.00
13:06:37 13/#/QT/#/2TGTLA000000001/#/539983
_11618927036
******1953/#/058

MP-WTH/#/2TUB4053-
WTH|2022061302005199190172070
13/06/2022, 000000001139/#/2022-06-
UR86000000001139500000_ENTRY CREDIT 4,975.00 133,378.00 138,353.00
13:14:38 13/#/QT/#/2TUBLA000000001/#/519911
_11619529463
******9017/#/033

MP-WTH/#/2TEPHJ84-
WTH|202206130200506108042070U
13/06/2022, 000000001140/#/2022-06-
R860000000011401530000_ENTRY_ CREDIT 15,223.50 138,353.00 153,576.50
13:20:21 13/#/QT/#/2TEPLA000000005/#/506105
11619977827
*********8040/#/011

MP-WTH/#/2070UR86-
WTH|2022061302004225897942070
13/06/2022, 000000735165/#/2022-06-
UR860000000011421200000_ENTR CREDIT 11,940.00 153,576.50 165,516.50
13:56:10 13/#/UPSL/#/2TUPLA000000003/#/422
Y_11622683802
584******9794/#/033

UGOALA EMMANUEL
13/06/2022, TRF|2MPT55xx|15363319895352442
CHINEDU|TRF|2MPT55xx|1536331989 DEBIT 11,220.00 165,516.50 154,296.50
13:57:44 88_debit
535244288_debit

Tuesday 14 June Page 249 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TEPHJ84-
WTH|202206130200506119152070U
13/06/2022, 000000001144/#/2022-06-
R86000000001144600000_ENTRY_1 CREDIT 5,970.00 154,296.50 160,266.50
14:04:06 13/#/QT/#/2TEPLA000000004/#/506118
1623269355
*********9151/#/050

MP-WTH/#/2070UR86-
WTH|2022061302005399450042070
13/06/2022, 000000785544/#/2022-06-
UR86000000001146410000_ENTRY CREDIT 4,079.50 160,266.50 164,346.00
14:08:01 13/#/UPSL/#/2TUPLA000000003/#/539
_11623554782
941******5004/#/057

MP-WTH/#/2070UR86-
WTH|2022061302005399450502070
13/06/2022, 000000832910/#/2022-06-
UR86000000001147410000_ENTRY CREDIT 4,079.50 164,346.00 168,425.50
14:18:52 13/#/UPSL/#/2TUPLA000000003/#/539
_11624243418
941******5050/#/057

MERCY ODUNOLA
13/06/2022, TRF|2MPT55xx|15363421806226923
DANIEL|TRF|2MPT55xx|153634218062 DEBIT 6,520.00 168,425.50 161,905.50
14:38:14 52_debit
2692352_debit

SHANU OLUWASEYI
13/06/2022, TRF|2MPT55xx|15363443147659837
D|TRF|2MPT55xx|15363443147659837 DEBIT 7,520.00 161,905.50 154,385.50
14:46:43 44_debit
44_debit

MP-WTH/#/2TUNC130-
WTH|202206130200506125242070U
13/06/2022, 000000001154/#/2022-06-
R860000000011541020000_ENTRY_ CREDIT 10,149.00 154,385.50 164,534.50
15:07:11 13/#/QT/#/2TUNLA000000001/#/50612
11627879138
3*********5247/#/032

Tuesday 14 June Page 250 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061302004685805902070
13/06/2022, 000000098477/#/2022-06-
UR860000000011552750000_ENTR CREDIT 27,400.00 164,534.50 191,934.50
15:13:11 13/#/UPSL/#/2TUPLA000000003/#/468
Y_11628343568
588******0590/#/057

MP-WTH/#/2070UR86-
WTH|2022061302005399289912070
13/06/2022, 000000175498/#/2022-06-
UR860000000011561230000_ENTR CREDIT 12,238.50 191,934.50 204,173.00
15:30:26 13/#/UPSL/#/2TUPLA000000003/#/539
Y_11629673356
923******8991/#/011

KOREDE KAZEEM
13/06/2022, TRF|2MPT55xx|15363681215190097
ADISA|TRF|2MPT55xx|1536368121519 DEBIT 3,020.00 204,173.00 201,153.00
16:21:19 92_debit
009792_debit

ANAYO
13/06/2022, TRF|2MPT55xx|15363715048622653
ONWUBIWE|TRF|2MPT55xx|15363715 DEBIT 4,020.00 201,153.00 197,133.00
16:34:45 44_debit
04862265344_debit

MP-WTH/#/2TGTFR25-
WTH|2022061302005399852112070
13/06/2022, 000000001158/#/2022-06-
UR86000000001158210000_ENTRY CREDIT 2,089.50 197,133.00 199,222.50
16:36:26 13/#/QT/#/2TGTLA000000001/#/539983
_11634906754
******5211/#/058

JULIUS TREASURE
13/06/2022, TRF|2MPT55xx|15363721501272268
EDET|TRF|2MPT55xx|15363721501272 DEBIT 1,020.00 199,222.50 198,202.50
16:37:19 80_debit
26880_debit

Tuesday 14 June Page 251 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061302005199166452070
13/06/2022, 000000508213/#/2022-06-
UR86000000001159210000_ENTRY CREDIT 2,089.50 198,202.50 200,292.00
16:41:39 13/#/UPSL/#/2TUPLA000000003/#/519
_11635358489
911******6645/#/033

ABDULLAHI
13/06/2022, TRF|2MPT55xx|15363755962651729
SAMIRU|TRF|2MPT55xx|15363755962 DEBIT 6,520.00 200,292.00 193,772.00
16:51:01 92_debit
65172992_debit

MP-WTH/#/2TSBM719-
WTH|2022061302005334754812070
13/06/2022, 000000001161/#/2022-06-
UR86000000001161190000_ENTRY CREDIT 1,890.50 193,772.00 195,662.50
16:54:20 13/#/QT/#/2TSBLA000000001/#/533477
_11636460062
******5481/#/232

MP-WTH/#/2070UR86-
WTH|2022061302005399415062070
13/06/2022, 000000575462/#/2022-06-
UR86000000001162610000_ENTRY CREDIT 6,069.50 195,662.50 201,732.00
16:54:57 13/#/UPSL/#/2TUPLA000000003/#/539
_11636515102
941******1506/#/057

VICTORY
13/06/2022, TRF|2MPT55xx|15363768523482071
RICHARD|TRF|2MPT55xx|1536376852 DEBIT 1,520.00 201,732.00 200,212.00
16:56:00 04_debit
348207104_debit

GARGARI MUSA
13/06/2022, TRF|2MPT55xx|15363810011208048
LUKA|TRF|2MPT55xx|15363810011208 DEBIT 30,020.00 200,212.00 170,192.00
17:12:29 64_debit
04864_debit

Tuesday 14 June Page 252 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061302005370186172070
13/06/2022, 000000779576/#/2022-06-
UR86000000001165210000_ENTRY CREDIT 2,089.50 170,192.00 172,281.50
17:34:35 13/#/UPSL/#/2TUPLA000000003/#/537
_11640042701
010******8617/#/050

MP-WTH/#/2TGTFR25-
WTH|2022061302005399835792070
13/06/2022, 000000001167/#/2022-06-
UR86000000001167500000_ENTRY CREDIT 4,975.00 172,281.50 177,256.50
17:36:26 13/#/QT/#/2TGTLA000000001/#/539983
_11640214757
******3579/#/058

MP-WTH/#/2070UR86-
WTH|202206130200506103182070U
13/06/2022, 000000001168/#/2022-06-
R86000000001168300000_ENTRY_1 CREDIT 2,985.00 177,256.50 180,241.50
17:40:37 13/#/NIBSS/#/FBP205620128678/#/506
1640596700
108*********3181/#/214

MP-WTH/#/2TUB4053-
WTH|202206130200506103712070U
13/06/2022, 000000001169/#/2022-06-
R860000000011691020000_ENTRY_ CREDIT 10,149.00 180,241.50 190,390.50
17:48:34 13/#/QT/#/2TUBLA000000001/#/506102
11641319005
*********3719/#/033

AREMU
13/06/2022, TRF|2MPT55xx|15363903444422000
IBRAHIM|TRF|2MPT55xx|15363903444 DEBIT 5,020.00 190,390.50 185,370.50
17:49:37 64_debit
42200064_debit

MP-WTH/#/2070UR86-
WTH|2022061302005399250062070
13/06/2022, 000000903696/#/2022-06-
UR860000000011705080000_ENTR CREDIT 50,700.00 185,370.50 236,070.50
17:58:23 13/#/UPSL/#/2TUPLA000000003/#/539
Y_11642206924
923******5006/#/011

Tuesday 14 June Page 253 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061302005399835792070
13/06/2022, 000000910045/#/2022-06-
UR860000000011721500000_ENTR CREDIT 14,925.00 236,070.50 250,995.50
17:59:37 13/#/UPSL/#/2TUPLA000000003/#/539
Y_11642318028
983******3579/#/058

MP-WTH/#/2070UR86-
WTH|2022061302005399268432070
13/06/2022, 000000950093/#/2022-06-
UR86000000001173510000_ENTRY CREDIT 5,074.50 250,995.50 256,070.00
18:07:35 13/#/UPSL/#/2TUPLA000000003/#/539
_11643019359
923******6843/#/011

MP-WTH/#/2070UR86-
WTH|2022061302005399426812070
13/06/2022, 000000016769/#/2022-06-
UR860000000011751000000_ENTR CREDIT 9,950.00 256,070.00 266,020.00
18:20:45 13/#/UPSL/#/2TUPLA000000003/#/539
Y_11644159129
941******2681/#/057

MP-WTH/#/2070UR86-
WTH|2022061302005399427132070
13/06/2022, 000000021461/#/2022-06-
UR86000000001176210000_ENTRY CREDIT 2,089.50 266,020.00 268,109.50
18:21:44 13/#/UPSL/#/2TUPLA000000003/#/539
_11644244768
941******2713/#/057

MP-WTH/#/2TGTFR25-
WTH|2022061302005399868012070
13/06/2022, 000000001177/#/2022-06-
UR86000000001177200000_ENTRY CREDIT 1,990.00 268,109.50 270,099.50
18:37:40 13/#/QT/#/2TGTLA000000001/#/539983
_11645609972
******6801/#/058

Oluwafemi Olahitan
13/06/2022, TRF|2MPT55xx|15364056965394759
Dickson|TRF|2MPT55xx|153640569653 DEBIT 7,020.00 270,099.50 263,079.50
18:50:37 68_debit
9475968_debit

Tuesday 14 June Page 254 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061302005242811652070
13/06/2022, 000000177494/#/2022-06-
UR86000000001179310000_ENTRY CREDIT 3,084.50 263,079.50 266,164.00
18:53:57 13/#/UPSL/#/2TUPLA000000003/#/524
_11646956278
282******1165/#/214

MP-WTH/#/2070UR86-
WTH|2022061302005399242672070
13/06/2022, 000000215793/#/2022-06-
UR86000000001180150000_ENTRY CREDIT 1,492.50 266,164.00 267,656.50
19:02:20 13/#/UPSL/#/2TUPLA000000003/#/539
_11647618123
923******4267/#/011

ONOFE
13/06/2022, TRF|2MPT55xx|15364089875584081
MARCUS|TRF|2MPT55xx|15364089875 DEBIT 10,020.00 267,656.50 257,636.50
19:03:42 92_debit
58408192_debit

MARCUS
13/06/2022, TRF|2MPT55xx|15364091945431162
ONOFE|TRF|2MPT55xx|153640919454 DEBIT 10,020.00 257,636.50 247,616.50
19:04:31 88_debit
3116288_debit

CHARLES STANLEY
13/06/2022, TRF|2MPT55xx|15364095870083358
IFEANYI|TRF|2MPT55xx|15364095870 DEBIT 5,020.00 247,616.50 242,596.50
19:06:05 72_debit
08335872_debit

MP-WTH/#/2070UR86-
WTH|2022061302004187401882070
13/06/2022, 000000236070/#/2022-06-
UR86000000001181410000_ENTRY CREDIT 4,079.50 242,596.50 246,676.00
19:06:48 13/#/UPSL/#/2TUPLA000000003/#/418
_11647968530
745******0188/#/044

Tuesday 14 June Page 255 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061302005399849602070
13/06/2022, 000000240364/#/2022-06-
UR860000000011821500000_ENTR CREDIT 14,925.00 246,676.00 261,601.00
19:07:44 13/#/UPSL/#/2TUPLA000000003/#/539
Y_11648043257
983******4960/#/058

ONOFE
13/06/2022, TRF|2MPT55xx|15364102717955727
MARCUS|TRF|2MPT55xx|15364102717 DEBIT 5,020.00 261,601.00 256,581.00
19:08:48 36_debit
95572736_debit

marcus osoba
13/06/2022, TRF|2MPT55xx|15364105061984460
onofe|TRF|2MPT55xx|15364105061984 DEBIT 4,320.00 256,581.00 252,261.00
19:09:44 80_debit
46080_debit

MP-WTH/#/2TEPHJ84-
WTH|202206130200506114912070U
13/06/2022, 000000001183/#/2022-06-
R86000000001183510000_ENTRY_1 CREDIT 5,074.50 252,261.00 257,335.50
19:10:23 13/#/QT/#/2TEPLA000000004/#/506119
1648264317
*********4916/#/035

MP-WTH/#/2TGTFR25-
WTH|2022061302005399878052070
13/06/2022, 000000001184/#/2022-06-
UR86000000001184510000_ENTRY CREDIT 5,074.50 257,335.50 262,410.00
19:15:25 13/#/QT/#/2TGTLA000000001/#/539983
_11648671241
******7805/#/058

MP-WTH/#/2TGTFR25-
WTH|2022061302005399880902070
13/06/2022, 000000001185/#/2022-06-
UR86000000001185310000_ENTRY CREDIT 3,084.50 262,410.00 265,494.50
19:22:34 13/#/QT/#/2TGTLA000000001/#/539983
_11649249954
******8090/#/058

Tuesday 14 June Page 256 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061302005198998462070
13/06/2022, 000000318313/#/2022-06-
UR860000000011861020000_ENTR CREDIT 10,149.00 265,494.50 275,643.50
19:23:39 13/#/UPSL/#/2TUPLA000000003/#/519
Y_11649346002
899******9846/#/221

MP-WTH/#/2TGTFR25-
WTH|2022061302005399890022070
13/06/2022, 000000001187/#/2022-06-
UR86000000001187460000_ENTRY CREDIT 4,577.00 275,643.50 280,220.50
19:30:07 13/#/QT/#/2TGTLA000000001/#/539983
_11649883995
******9002/#/058

13/06/2022, REF4153681300000557450022061319 000013220613193318000268819032


CREDIT 55,745.00 280,220.50 335,965.50
19:33:52 33 _CR

MP-WTH/#/2070UR86-
WTH|2022061302005199135062070
13/06/2022, 000000001189/#/2022-06-
UR86000000001189200000_ENTRY CREDIT 1,990.00 335,965.50 337,955.50
19:35:01 13/#/NIBSS/#/FBP205620128678/#/519
_11650277838
911******3506/#/033

Oluwasayo Omope
13/06/2022, TRF|2MPT3qa6|15364176680645591
6|TRF|2MPT3qa6|15364176680645591 DEBIT 320,000.00 337,955.50 17,955.50
19:38:12 04_debit
04_CBA_debit

Oluwasayo Omope
13/06/2022, TRF|2MPT3qa6|15364179778558976
6|TRF|2MPT3qa6|15364179778558976 DEBIT 10,000.00 17,955.50 7,955.50
19:39:26 00_debit
00_CBA_debit

Tuesday 14 June Page 257 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202206130200506101702070U
13/06/2022, 000000001192/#/2022-06-
R86000000001192110000_ENTRY_1 CREDIT 1,094.50 7,955.50 9,050.00
19:41:06 13/#/NIBSS/#/FBP205620128678/#/506
1650755411
108*********1700/#/214

MP-WTH/#/2TUB4053-
WTH|2022061302005199107542070
13/06/2022, 000000001193/#/2022-06-
UR860000000011931020000_ENTR CREDIT 10,149.00 9,050.00 19,199.00
19:42:27 13/#/QT/#/2TUBLA000000001/#/519911
Y_11650858635
******0754/#/033

MP-WTH/#/2070UR86-
WTH|2022061302004187441142070
13/06/2022, 000000444247/#/2022-06-
UR86000000001194100000_ENTRY CREDIT 995.00 19,199.00 20,194.00
19:51:54 13/#/UPSL/#/2TUPLA000000003/#/418
_11651536816
745******4114/#/044

Oluwasayo Omope
14/06/2022, TRF|2MPT3qa6|15365971971812229
6|TRF|2MPT3qa6|15365971971812229 DEBIT 20,194.00 20,194.00 0.00
07:31:35 12_debit
12_CBA_debit

MP-WTH/#/2TUB4053-
WTH|2022061402005199137352070
14/06/2022, 000000001199/#/2022-06-
UR86000000001199510000_ENTRY CREDIT 5,074.50 0.00 5,074.50
10:15:13 14/#/QT/#/2TUBLA000000001/#/519911
_11672993418
******3735/#/033

MP-WTH/#/2070UR86-
WTH|2022061402005399289502070
14/06/2022, 000000657894/#/2022-06-
UR86000000001200250000_ENTRY CREDIT 2,487.50 5,074.50 7,562.00
10:17:45 14/#/UPSL/#/2TUPLA000000003/#/539
_11673220335
923******8950/#/011

Tuesday 14 June Page 258 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

SIMIAT
14/06/2022, TRF|2MPT55xx|15366393702410485
JIMOH|TRF|2MPT55xx|1536639370241 DEBIT 3,120.00 7,562.00 4,442.00
10:19:09 76_debit
048576_debit

MP-WTH/#/2070UR86-
WTH|2022061402005199198442070
14/06/2022, 000000668084/#/2022-06-
UR86000000001201310000_ENTRY CREDIT 3,084.50 4,442.00 7,526.50
10:19:44 14/#/UPSL/#/2TUPLA000000003/#/519
_11673401310
911******9844/#/033

MP-WTH/#/2070UR86-
WTH|2022061402004187424922070
14/06/2022, 000000719193/#/2022-06-
UR86000000001202210000_ENTRY CREDIT 2,089.50 7,526.50 9,616.00
10:29:53 14/#/UPSL/#/2TUPLA000000003/#/418
_11674292579
745******2492/#/044

MP-WTH/#/2070UR86-
WTH|2022061402005399242672070
14/06/2022, 000000745171/#/2022-06-
UR86000000001203210000_ENTRY CREDIT 2,089.50 9,616.00 11,705.50
10:35:09 14/#/UPSL/#/2TUPLA000000003/#/539
_11674750834
923******4267/#/011

MP-WTH/#/2TUNC130-
WTH|2022061402005360262692070
14/06/2022, 000000001204/#/2022-06-
UR86000000001204500000_ENTRY CREDIT 4,975.00 11,705.50 16,680.50
10:43:51 14/#/QT/#/2TUNLA000000001/#/53602
_11675497738
4******6269/#/032

MP-WTH/#/2070UR86-
WTH|202206140200506114912070U
14/06/2022, 000000001205/#/2022-06-
R86000000001205300000_ENTRY_1 CREDIT 2,985.00 16,680.50 19,665.50
10:45:05 14/#/NIBSS/#/FBP205620128678/#/506
1675602277
119*********4916/#/035

Tuesday 14 June Page 259 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061402005199101012070
14/06/2022, 000000796109/#/2022-06-
UR86000000001206310000_ENTRY CREDIT 3,084.50 19,665.50 22,750.00
10:45:34 14/#/UPSL/#/2TUPLA000000003/#/519
_11675643691
911******0101/#/033

MONNIFY / PiggyVest-
14/06/2022, TRF|2MPT55xx|15366461418404085
Sam|TRF|2MPT55xx|153664614184040 DEBIT 1,120.00 22,750.00 21,630.00
10:46:04 76_debit
8576_debit

MP-WTH/#/2070UR86-
WTH|2022061402005199121252070
14/06/2022, 000000818343/#/2022-06-
UR8600000000120770000_ENTRY_ CREDIT 696.50 21,630.00 22,326.50
10:50:12 14/#/UPSL/#/2TUPLA000000003/#/519
11676038605
911******2125/#/033

MP-WTH/#/2TSBM719-
WTH|202206140200506102662070U
14/06/2022, 000000001208/#/2022-06-
R86000000001208200000_ENTRY_1 CREDIT 1,990.00 22,326.50 24,316.50
10:50:34 14/#/QT/#/2TSBLA000000001/#/506107
1676074674
*********2661/#/232

KABIRU TAIYE
14/06/2022, TRF|2MPT55xx|15366520302195998
ASAKE|TRF|2MPT55xx|153665203021 DEBIT 14,720.00 24,316.50 9,596.50
11:09:28 72_debit
9599872_debit

MP-WTH/#/2070UR86-
WTH|202206140200506114912070U
14/06/2022, 000000001212/#/2022-06-
R86000000001212390000_ENTRY_1 CREDIT 3,880.50 9,596.50 13,477.00
11:19:29 14/#/NIBSS/#/FBP205620128678/#/506
1678379554
119*********4916/#/035

Tuesday 14 June Page 260 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TEPHJ84-
WTH|2022061402005399811912070
14/06/2022, 000000001213/#/2022-06-
UR86000000001213600000_ENTRY CREDIT 5,970.00 13,477.00 19,447.00
11:39:11 14/#/QT/#/2TEPLA000000004/#/539983
_11680017997
******1191/#/058

MP-WTH/#/2070UR86-
WTH|202206140200506102012070U
14/06/2022, 000000001214/#/2022-06-
R86000000001214210000_ENTRY_1 CREDIT 2,089.50 19,447.00 21,536.50
11:46:21 14/#/NIBSS/#/FBP205620128678/#/506
1680615230
102*********2019/#/033

MP-WTH/#/2TUB4053-
WTH|2022061402005178683572070
14/06/2022, 000000001215/#/2022-06-
UR860000000012152050000_ENTR CREDIT 20,400.00 21,536.50 41,936.50
11:53:29 14/#/QT/#/2TUBLA000000001/#/517868
Y_11681202320
******8357/#/033

IMOH UKOH
14/06/2022, TRF|2MPT55xx|15366634908826951
PATRICK|TRF|2MPT55xx|15366634908 DEBIT 15,020.00 41,936.50 26,916.50
11:55:00 68_debit
82695168_debit

MP-WTH/#/2TGTFR25-
WTH|2022061402005399876132070
14/06/2022, 000000001216/#/2022-06-
UR86000000001216510000_ENTRY CREDIT 5,074.50 26,916.50 31,991.00
12:11:10 14/#/QT/#/2TGTLA000000001/#/539983
_11682608739
******7613/#/058

MP-WTH/#/2TEPHJ84-
WTH|2022061402005399485422070
14/06/2022, 000000001217/#/2022-06-
UR86000000001217360000_ENTRY CREDIT 3,582.00 31,991.00 35,573.00
12:13:03 14/#/QT/#/2TEPLA000000004/#/539941
_11682760142
******8542/#/057

Tuesday 14 June Page 261 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TEPHJ84-
WTH|202206140200506112762070U
14/06/2022, 000000001220/#/2022-06-
R860000000012202040000_ENTRY_ CREDIT 20,300.00 35,573.00 55,873.00
12:24:04 14/#/QT/#/2TEPLA000000005/#/506115
11683624635
*********2763/#/070

MP-WTH/#/2070UR86-
WTH|2022061402005199171122070
14/06/2022, 000000281751/#/2022-06-
UR86000000001221210000_ENTRY CREDIT 2,089.50 55,873.00 57,962.50
12:25:42 14/#/UPSL/#/2TUPLA000000003/#/519
_11683761179
911******7112/#/033

MP-WTH/#/2TEPHJ84-
WTH|202206140200506103572070U
14/06/2022, 000000001222/#/2022-06-
R860000000012221000000_ENTRY_ CREDIT 9,950.00 57,962.50 67,912.50
12:28:22 14/#/QT/#/2TEPLA000000005/#/506104
11683958035
*********3570/#/044

ADEGBOYEGA ONI
14/06/2022, TRF|2MPT55xx|15366722305241251
JAMES|TRF|2MPT55xx|153667223052 DEBIT 4,020.00 67,912.50 63,892.50
12:29:44 84_debit
4125184_debit

KUDIRAT ADETORERA
14/06/2022, TRF|2MPT55xx|15366738327985848
ADEGBOLA|TRF|2MPT55xx|15366738 DEBIT 2,020.00 63,892.50 61,872.50
12:36:06 32_debit
32798584832_debit

MP-WTH/#/2070UR86-
WTH|2022061402005199124982070
14/06/2022, 000000381578/#/2022-06-
UR86000000001224310000_ENTRY CREDIT 3,084.50 61,872.50 64,957.00
12:47:35 14/#/UPSL/#/2TUPLA000000003/#/519
_11685453353
911******2498/#/033

Tuesday 14 June Page 262 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061402005199101012070
14/06/2022, 000000415396/#/2022-06-
UR86000000001230300000_ENTRY CREDIT 2,985.00 64,957.00 67,942.00
12:55:20 14/#/UPSL/#/2TUPLA000000003/#/519
_11686035460
911******0101/#/033

MP-WTH/#/2070UR86-
WTH|2022061402004187460392070
14/06/2022, 000000578614/#/2022-06-
UR86000000001231200000_ENTRY CREDIT 1,990.00 67,942.00 69,932.00
13:32:51 14/#/UPSL/#/2TUPLA000000003/#/418
_11688836046
745******6039/#/044

MP-WTH/#/2TEPHJ84-
WTH|2022061402005242841352070
14/06/2022, 000000001232/#/2022-06-
UR8600000000123215300000_ENTR CREDIT 152,900.00 69,932.00 222,832.00
13:34:47 14/#/QT/#/2TEPLA000000005/#/524282
Y_11688981362
******4135/#/214

Oluwasayo Omope
14/06/2022, TRF|2MPT3qa6|15367036592960921
6|TRF|2MPT3qa6|15367036592960921 DEBIT 200,000.00 222,832.00 22,832.00
14:34:38 60_debit
60_CBA_debit

OLATUNJI, OMOTOLANI
14/06/2022, TRF|2MPT55xx|15367039513154682
MASTURAH|TRF|2MPT55xx|15367039 DEBIT 3,020.00 22,832.00 19,812.00
14:35:47 88_debit
51315468288_debit

MP-WTH/#/2070UR86-
WTH|2022061402005242861272070
14/06/2022, 000000925431/#/2022-06-
UR86000000001234210000_ENTRY CREDIT 2,089.50 19,812.00 21,901.50
14:50:44 14/#/UPSL/#/2TUPLA000000003/#/524
_11694835111
289******6127/#/032

Tuesday 14 June Page 263 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TEPHJ84-
WTH|202206140200506109422070U
14/06/2022, 000000001237/#/2022-06-
R860000000012373000000_ENTRY_ CREDIT 29,900.00 21,901.50 51,801.50
14:53:58 14/#/QT/#/2TEPLA000000005/#/506105
11695096347
*********9423/#/011

14/06/2022, FND|84984|1536710096452665344_cre FND|84984|1536710096452665344_c


CREDIT 30,000.00 51,801.50 81,801.50
15:00:12 dit redit

XINLEI
14/06/2022, TRF|2MPT55xx|15367107020891914
fu|TRF|2MPT55xx|15367107020891914 DEBIT 70,020.00 81,801.50 11,781.50
15:02:36 24_debit
24_debit

MP-WTH/#/2TSBM719-
WTH|202206140200506101082070U
14/06/2022, 000000001240/#/2022-06-
R86000000001240310000_ENTRY_1 CREDIT 3,084.50 11,781.50 14,866.00
15:09:59 14/#/QT/#/2TSBLA000000001/#/506107
1696373300
*********1084/#/232

MP-WTH/#/2070UR86-
WTH|2022061402004192237792070
14/06/2022, 000000018081/#/2022-06-
UR86000000001241800000_ENTRY CREDIT 7,960.00 14,866.00 22,826.00
15:11:08 14/#/UPSL/#/2TUPLA000000003/#/419
_11696435661
227******3779/#/076

MP-WTH/#/2070UR86-
WTH|2022061402004682135232070
14/06/2022, 000000023863/#/2022-06-
UR86000000001242100000_ENTRY CREDIT 995.00 22,826.00 23,821.00
15:12:11 14/#/UPSL/#/2TUPLA000000003/#/468
_11696534228
219******3523/#/070

Tuesday 14 June Page 264 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|202206140200506113762070U
14/06/2022, 000000001245/#/2022-06-
R86000000001245100000_ENTRY_1 CREDIT 995.00 23,821.00 24,816.00
15:28:27 14/#/NIBSS/#/FBP205620128678/#/506
1697856183
119*********3764/#/035

HAMISU MUHAMMAD
14/06/2022, TRF|2MPT55xx|15367199816327454
HASSAN|TRF|2MPT55xx|15367199816 DEBIT 4,520.00 24,816.00 20,296.00
15:39:29 72_debit
32745472_debit

MP-WTH/#/2TUB4053-
WTH|2022061402004920636242070
14/06/2022, 000000001247/#/2022-06-
UR86000000001247510000_ENTRY CREDIT 5,074.50 20,296.00 25,370.50
15:59:27 14/#/QT/#/2TUBLA000000001/#/492069
_11700332369
******3624/#/033

AHMED
14/06/2022, TRF|2MPT55xx|15367271870428119
MOHAMMED|TRF|2MPT55xx|1536727 DEBIT 5,020.00 25,370.50 20,350.50
16:08:07 04_debit
187042811904_debit

MP-WTH/#/2TUB4053-
WTH|202206140200506102012070U
14/06/2022, 000000001248/#/2022-06-
R86000000001248500000_ENTRY_1 CREDIT 4,975.00 20,350.50 25,325.50
16:13:16 14/#/QT/#/2TUBLA000000001/#/506102
1701428849
*********2012/#/033

OKWU AMARACHI
14/06/2022, TRF|2MPT55xx|15367289017288581
JOY|TRF|2MPT55xx|153672890172885 DEBIT 5,020.00 25,325.50 20,305.50
16:14:55 12_debit
8112_debit

Tuesday 14 June Page 265 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TEPHJ84-
WTH|2022061402005399450042070
14/06/2022, 000000001249/#/2022-06-
UR86000000001249310000_ENTRY CREDIT 3,084.50 20,305.50 23,390.00
16:21:43 14/#/QT/#/2TEPLA000000004/#/539941
_11702106464
******5004/#/057

MP-WTH/#/2070UR86-
WTH|2022061402004192290692070
14/06/2022, 000000371977/#/2022-06-
UR860000000012501020000_ENTR CREDIT 10,149.00 23,390.00 33,539.00
16:25:09 14/#/UPSL/#/2TUPLA000000003/#/419
Y_11702450507
227******9069/#/076

LAWAL FATAI
14/06/2022, TRF|2MPT55xx|15367349935565045
OLAYODE|TRF|2MPT55xx|1536734993 DEBIT 2,720.00 33,539.00 30,819.00
16:39:08 76_debit
556504576_debit

MP-WTH/#/2TGTFR25-
WTH|2022061402005399819532070
14/06/2022, 000000001251/#/2022-06-
UR86000000001251260000_ENTRY CREDIT 2,587.00 30,819.00 33,406.00
16:46:53 14/#/QT/#/2TGTLA000000001/#/539983
_11704400589
******1953/#/058

MP-WTH/#/2TUB4053-
WTH|202206140200506103712070U
14/06/2022, 000000001252/#/2022-06-
R860000000012521020000_ENTRY_ CREDIT 10,149.00 33,406.00 43,555.00
16:48:00 14/#/QT/#/2TUBLA000000001/#/506102
11704503444
*********3714/#/033

MP-WTH/#/2TGTFR25-
WTH|2022061402005399819532070
14/06/2022, 000000001253/#/2022-06-
UR86000000001253310000_ENTRY CREDIT 3,084.50 43,555.00 46,639.50
16:58:25 14/#/QT/#/2TGTLA000000001/#/539983
_11705444386
******1953/#/058

Tuesday 14 June Page 266 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2TGTFR25-
WTH|2022061402005399868672070
14/06/2022, 000000001256/#/2022-06-
UR86000000001256210000_ENTRY CREDIT 2,089.50 46,639.50 48,729.00
17:04:11 14/#/QT/#/2TGTLA000000001/#/539983
_11705961981
******6867/#/058

Abubakar umar
14/06/2022, TRF|2MPT55xx|15367433451852881
Umar|TRF|2MPT55xx|15367433451852 DEBIT 4,120.00 48,729.00 44,609.00
17:12:19 92_debit
88192_debit

GARGARI MUSA
14/06/2022, TRF|2MPT55xx|15367443319221944
LUKA|TRF|2MPT55xx|15367443319221 DEBIT 10,020.00 44,609.00 34,589.00
17:16:14 32_debit
94432_debit

MP-WTH/#/2TEPHJ84-
WTH|2022061402004685832962070
14/06/2022, 000000001257/#/2022-06-
UR860000000012571000000_ENTR CREDIT 9,950.00 34,589.00 44,539.00
17:17:29 14/#/QT/#/2TEPLA000000005/#/468588
Y_11707166543
******3296/#/057

MP-WTH/#/2TEPHJ84-
WTH|2022061402005399826552070
14/06/2022, 000000001258/#/2022-06-
UR86000000001258500000_ENTRY CREDIT 4,975.00 44,539.00 49,514.00
17:43:13 14/#/QT/#/2TEPLA000000004/#/539983
_11709550298
******2655/#/058

MP-WTH/#/2TGTFR25-
WTH|2022061402005399871582070
14/06/2022, 000000001259/#/2022-06-
UR86000000001259310000_ENTRY CREDIT 3,084.50 49,514.00 52,598.50
17:44:25 14/#/QT/#/2TGTLA000000001/#/539983
_11709655508
******7158/#/058

Tuesday 14 June Page 267 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061402004187493042070
14/06/2022, 000000895894/#/2022-06-
UR86000000001260160000_ENTRY CREDIT 1,592.00 52,598.50 54,190.50
18:03:03 14/#/UPSL/#/2TUPLA000000003/#/418
_11711380031
745******9304/#/044

MP-WTH/#/2070UR86-
WTH|202206140200506114912070U
14/06/2022, 000000001262/#/2022-06-
R86000000001262100000_ENTRY_1 CREDIT 995.00 54,190.50 55,185.50
18:12:12 14/#/NIBSS/#/FBP205620128678/#/506
1712211177
119*********4916/#/035

COMFORT LAGOON ESTATE CDA


14/06/2022, TRF|2MPT55xx|15367600653064601
PROJECT|TRF|2MPT55xx|1536760065 DEBIT 4,420.00 55,185.50 50,765.50
18:18:45 60_debit
306460160_debit

MP-WTH/#/2TEPHJ84-
WTH|2022061402005399490772070
14/06/2022, 000000001265/#/2022-06-
UR860000000012652040000_ENTR CREDIT 20,300.00 50,765.50 71,065.50
18:20:54 14/#/QT/#/2TEPLA000000005/#/539941
Y_11712994741
******9077/#/057

IDOWU
14/06/2022, TRF|2MPT55xx|15367672491096760
FRANCIS|TRF|2MPT55xx|1536767249 DEBIT 10,020.00 71,065.50 61,045.50
18:47:18 32_debit
109676032_debit

MP-WTH/#/2TEPHJ84-
WTH|202206140200506100272070U
14/06/2022, 000000001278/#/2022-06-
R86000000001278300000_ENTRY_1 CREDIT 2,985.00 61,045.50 64,030.50
19:25:28 14/#/QT/#/2TEPLA000000004/#/506105
1718058492
*********0272/#/011

Tuesday 14 June Page 268 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

ODUNOWO OLUSEUN
14/06/2022, TRF|2MPT55xx|15367770827013447
ODUNAYO|TRF|2MPT55xx|153677708 DEBIT 2,120.00 64,030.50 61,910.50
19:26:23 68_debit
2701344768_debit

MP-WTH/#/2TEPHJ84-
WTH|202206140200506101242070U
14/06/2022, 000000001279/#/2022-06-
R86000000001279410000_ENTRY_1 CREDIT 4,079.50 61,910.50 65,990.00
19:28:48 14/#/QT/#/2TEPLA000000004/#/506105
1718324411
*********1248/#/011

ADEMOLA KEHINDE
14/06/2022, TRF|2MPT55xx|15367789399475445
OLUWAFUNMILAYO|TRF|2MPT55xx|1 DEBIT 1,120.00 65,990.00 64,870.00
19:33:45 76_debit
536778939947544576_debit

MP-WTH/#/2070UR86-
WTH|202206140200506111252070U
14/06/2022, 000000001283/#/2022-06-
R86000000001283510000_ENTRY_1 CREDIT 5,074.50 64,870.00 69,944.50
19:40:57 14/#/NIBSS/#/FBP205620128678/#/506
1719113858
119*********1256/#/035

MP-WTH/#/2TUB4053-
WTH|202206140200506107112070U
14/06/2022, 000000001285/#/2022-06-
R86000000001285110000_ENTRY_1 CREDIT 1,094.50 69,944.50 71,039.00
19:43:47 14/#/QT/#/2TUBLA000000001/#/506102
1719308843
*********7112/#/033

MP-WTH/#/2070UR86-
WTH|2022061402005399837832070
14/06/2022, 000000001286/#/2022-06-
UR86000000001286510000_ENTRY CREDIT 5,074.50 71,039.00 76,113.50
19:47:44 14/#/NIBSS/#/FBP205620128678/#/539
_11719566129
983******3783/#/058

Tuesday 14 June Page 269 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

BALA
14/06/2022, TRF|2MPT55xx|15367838441626173
ISMAILA|TRF|2MPT55xx|15367838441 DEBIT 2,520.00 76,113.50 73,593.50
19:53:15 44_debit
62617344_debit

MP-WTH/#/2070UR86-
WTH|2022061402005559422832070
14/06/2022, 000000507233/#/2022-06-
UR860000000012871230000_ENTR CREDIT 12,238.50 73,593.50 85,832.00
19:54:10 14/#/UPSL/#/2TUPLA000000003/#/555
Y_11719951522
940******2283/#/082

MP-WTH/#/2TUB4053-
WTH|2022061402005199173662070
14/06/2022, 000000001288/#/2022-06-
UR86000000001288510000_ENTRY CREDIT 5,074.50 85,832.00 90,906.50
20:01:52 14/#/QT/#/2TUBLA000000001/#/519911
_11720394459
******7366/#/033

MP-WTH/#/2070UR86-
WTH|2022061402005366152332070
14/06/2022, 000000001290/#/2022-06-
UR86000000001290610000_ENTRY CREDIT 6,069.50 90,906.50 96,976.00
20:04:06 14/#/NIBSS/#/FBP205620128678/#/536
_11720517599
613******5233/#/044

MP-WTH/#/2070UR86-
WTH|202206140200506117782070U
14/06/2022, 000000001291/#/2022-06-
R86000000001291500000_ENTRY_1 CREDIT 4,975.00 96,976.00 101,951.00
20:06:10 14/#/NIBSS/#/FBP205620128678/#/506
1720626076
118*********7784/#/050

BINUYO FOLASHADE
14/06/2022, TRF|2MPT55xx|15367885019577712
ELIZABETH|TRF|2MPT55xx|153678850 DEBIT 6,020.00 101,951.00 95,931.00
20:11:45 65_debit
1957771265_debit

Tuesday 14 June Page 270 of 272


Date Narration Reference Transaction Amount (NGN) Balance Before Balance After
Type (NGN) (NGN)

MP-WTH/#/2070UR86-
WTH|2022061402005559406302070
14/06/2022, 000000599644/#/2022-06-
UR86000000001292210000_ENTRY CREDIT 2,089.50 95,931.00 98,020.50
20:16:16 14/#/UPSL/#/2TUPLA000000003/#/555
_11721201131
940******0630/#/082

14/06/2022, REF4153681300000636300022061420 000013220614201646000270885289


CREDIT 63,630.00 98,020.50 161,650.50
20:16:55 16 _CR

BRIDGET BLESSING
14/06/2022, TRF|2MPT55xx|15367899262967644
EDET|TRF|2MPT55xx|15367899262967 DEBIT 1,520.00 161,650.50 160,130.50
20:17:25 16_debit
64416_debit

MP-WTH/#/2TEPHJ84-
WTH|202206140200506117782070U
14/06/2022, 000000001293/#/2022-06-
R86000000001293800000_ENTRY_1 CREDIT 7,960.00 160,130.50 168,090.50
20:20:36 14/#/QT/#/2TEPLA000000005/#/506118
1721459829
*********7784/#/050

MP-WTH/#/2070UR86-
WTH|202206140200506114032070U
14/06/2022, 000000001294/#/2022-06-
R86000000001294110000_ENTRY_1 CREDIT 1,094.50 168,090.50 169,185.00
20:22:21 14/#/NIBSS/#/FBP205620128678/#/506
1721562602
119*********4031/#/035

Oluwasayo Omope
14/06/2022, TRF|2MPT3qa6|15368039270621470
6|TRF|2MPT3qa6|15368039270621470 DEBIT 169,185.00 169,185.00 0.00
21:13:03 72_debit
72_CBA_debit

Tuesday 14 June Page 271 of 272


Tuesday 14 June Page 272 of 272

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