ACCOUNT STATEMENT

Generated on Monday, February 13, 2023 7:08:01 PM

Account Number 1518525449

Summary Statement for Monday, August 01, 2022 to Monday, February 13, 2023 Opening Balance 0.00

Currency NGN Total Withdrawals 742,861.39

Account Name CHIGOZIE DAVID SUNDAY Total Lodgement 742,948.00

Branch Address 261 - LAGOS STATE UNIVERSITY OJO LAGOS STATE LAGOS STATE ,NIGERIA Closing Balance 86.61

Account Class PREMIER SAVINGS Cleared Balance 86.61

UnCleared Balance 0.00

TRANSACTIONS
Posted Value Description Debit Credit Balance
Date Date

01-AUG-22 01-AUG- AYOBOLU, AKOREDE JESUDUNSIN/T ---- 1,000.00 1,000.00

22

01-AUG-22 01-AUG- POS/WEB PMT SPORTY_T1989843336I1078INTERSWITCHDELANG 1,000.00 ---- 0.00

22

01-AUG-22 01-AUG- 000370828387/E770 TRF FRM CHIBUOGWU ANAS ---- 2,000.00 2,000.00
22

01-AUG-22 01-AUG- POS/WEB PMT SPORTY_T1990410724I10780 LANG 2,000.00 ---- 0.00

22

01-AUG-22 01-AUG- Transfer from LOANPERSONAL ---- 3,000.00 3,000.00

22

01-AUG-22 01-AUG- POS/WEB PMT SPORTY_T1990458763I10780 LANG 3,000.00 ---- 0.00

22

03-AUG-22 02-AUG- ANYAEGBONA CHIDERA ANNASTASIA/MOB/CHIGOZIE DAVID /UTO/12145803127/Managegjfdxij ---- 1,000.00 1,000.00
22

03-AUG-22 02-AUG- POS/WEB PMT SPORTY_T1993223073I10780 LANG 1,000.00 ---- 0.00

22

03-AUG-22 03-AUG- TRF/Payment for schools fees /FRM SENCO INTERNATIC5929 TO CHIGOZIE DAVID SUNDAY ---- 2,100.00 2,100.00
22

03-AUG-22 03-AUG- ATM TRSF 20, MARINA STREET LAGOS SWNG ---- 1,500.00 3,600.00
22

03-AUG-22 03-AUG- ATM WDL @10767067 CALEB_UNIVERSITY ATM IMOTA LANG REF:006634/000837759353 2,000.00 ---- 1,600.00
22

03-AUG-22 03-AUG- POS/WEB PMT SPORTY_T1994571459I10780 LANG 1,600.00 ---- 0.00

22

03-AUG-22 03-AUG- Paystack/h220206142402puid72654806sportybet.comSporty ---- 100.00 100.00

22

04-AUG-22 03-AUG- BILLS/ GLO DATA/08116361828 100.00 ---- 0.00

22

04-AUG-22 04-AUG- ERHO KINGSLEY ODUDURU/16041659628848852/FIP:TRANSFER/ERHO KINGSLEY ODUDURU/16041659628848852/CASH ---- 1,000.00 1,000.00
22

04-AUG-22 04-AUG- POS/WEB PMT SPORTY_T1997281688I10780 LANG 1,000.00 ---- 0.00

22

04-AUG-22 04-AUG- Palmpay - BOLUWATIFE KOKUMO/General ---- 1,000.00 1,000.00

22

05-AUG-22 04-AUG- POS/WEB PMT SPORTY_T1997911602I10780 LANG 1,000.00 ---- 0.00

22
05-AUG-22 05-AUG- Paystack/h220206142402puid72654806sportybet.comSporty ---- 599.00 599.00
22

05-AUG-22 05-AUG- POS/WEB PMT PALMPAY/1998182037 PSTK LANG 543.63 ---- 55.37
22

05-AUG-22 05-AUG- TRF/null/FRM OGOCHUKWU FLORENCE NKPUMA TO CHIGOZIE DAVID SUNDAY ---- 1,500.00 1,555.37
22

05-AUG-22 05-AUG- POS/WEB PMT PAYCOM NIGERIA LIMITED LA LANG 550.00 ---- 1,005.37
22

05-AUG-22 05-AUG- BILLS/ GLO DATA/08116361828 200.00 ---- 805.37

22

05-AUG-22 05-AUG- POS/WEB PMT SPORTY_T2000016915I10780 LANG 500.00 ---- 305.37

22

06-AUG-22 06-AUG- SMS Alert Fee-24/06-23/07/2022 259.66 ---- 45.71

22

06-AUG-22 06-AUG- Paystack/Transfer from bet9jabet9ja ---- 15,000.00 15,045.71

22

06-AUG-22 06-AUG- POS/WEB PMT SPORTY_T2002328649I10780 LANG 15,000.00 ---- 45.71

22

09-AUG-22 08-AUG- POS/WEB PMT SPORTY_T2008429380I10780 LANG 245.00 ---- -199.29

22

09-AUG-22 08-AUG- VICTOR CHUKWUKA NDUKA/God ---- 200.00 0.71

22

09-AUG-22 09-AUG- Eze Nzubechukwu Christiana/USSD-NIP/To CHIGOZIE S./23480XXXX1999 ---- 1,000.00 1,000.71
22

09-AUG-22 09-AUG- POS/WEB PMT BET9JA/2009175198 PSTK LANG 1,000.00 ---- 0.71
22

11-AUG-22 11-AUG- UCHECHI ROSEMARY SUNDAY/USSD-NIP/To CHIGOZIE S./23490XXXX8507 ---- 100.00 100.71
22

11-AUG-22 11-AUG- POS/WEB PMT ZEDVANCE/KHEY9134108311INTERSWITCHDELANG 20.00 ---- 80.71

22

11-AUG-22 11-AUG- TRF/Loan Disbursement2195055144MoneyPal Nano - 5k ---- 5,000.00 5,080.71

22

11-AUG-22 11-AUG- POS/WEB PMT BET9JA/2015007836 PSTK LANG 5,000.00 ---- 80.71
22

12-AUG-22 12-AUG- Paystack/Transfer from bet9jabet9ja ---- 20,000.00 20,080.71

22

12-AUG-22 12-AUG- POS/WEB PMT QUICKC_T2016393692I17340 LANG 9,600.00 ---- 10,480.71

22

12-AUG-22 12-AUG- ARVE LIMITED/675917e3-04fd-468c-aa49-4b0012ea00fcCHIGOZIE SUNDAY ---- 9,000.00 19,480.71

22

12-AUG-22 12-AUG- POS/WEB PMT SPORTY_T2016426006I10780 LANG 16,000.00 ---- 3,480.71

22

12-AUG-22 12-AUG- POS/WEB PMT BET9JA/2016571143 PSTK LANG 3,400.00 ---- 80.71
22

13-AUG-22 13-AUG- Paystack/Transfer from LOANPERSONALLOANPERSONAL ---- 4,500.00 4,580.71

22

13-AUG-22 13-AUG- POS/WEB PMT BET9JA/2021098583 PSTK LANG 4,500.00 ---- 80.71
22

16-AUG-22 16-AUG- POS/WEB PMT LENDSQR/2027456874 PSTK LANG 50.00 ---- 30.71
22

16-AUG-22 16-AUG- Paystack/Lendsqr refunded oqy63kndt6Paystack Finance Refund ---- 50.00 80.71
22

16-AUG-22 16-AUG- POS/WEB PMT LENDSQR/2027736133 PSTK LANG 50.00 ---- 30.71
22

17-AUG-22 17-AUG- OLUREMI N BOSSA/MOB/CHIGOZIE DAVID /UTO/12295020642/R ---- 500.00 530.71

22

17-AUG-22 17-AUG- POS/WEB PMT BET9JA/2029815523 PSTK LANG 500.00 ---- 30.71
22

18-AUG-22 18-AUG- Paystack/loanBestFin Nigeria Limited ICredit ---- 5,000.00 5,030.71

22

18-AUG-22 18-AUG- POS/WEB PMT BET9JA/2033094406 PSTK LANG 5,000.00 ---- 30.71
22

19-AUG-22 19-AUG- KC GAMING NETWORKS LTD STP/16040583 Sunnyside9981 20101830526000000000160405830000000000000000000000 ---- 6,000.00 6,030.71
22
19-AUG-22 19-AUG- POS/WEB PMT PALMPA_T2033547453I15230 LANG 5,920.00 ---- 110.71
22

19-AUG-22 19-AUG- KC GAMING NETWORKS LTD STP/16046464 Sunnyside9981 20101830521216500000160464640000000000000000000000 ---- 12,165.00 12,275.71
22

19-AUG-22 19-AUG- POS/WEB PMT PALMPA_T2034024853I15230 LANG 12,200.90 ---- 74.81

22

19-AUG-22 19-AUG- TRF/Loan Disbursement2197139458MoneyPal Nano - 5k ---- 5,000.00 5,074.81

22

19-AUG-22 19-AUG- POS/WEB PMT BET9JA/2034124620 PSTK LANG 2,000.00 ---- 3,074.81
22

19-AUG-22 19-AUG- POS/WEB PMT SPORTY_T2034175814I10780 LANG 3,000.00 ---- 74.81

22

19-AUG-22 19-AUG- Transfer from LOANPERSONAL ---- 5,000.00 5,074.81

22

19-AUG-22 19-AUG- POS/WEB PMT SPORTY_T2034739072I10780 LANG 5,000.00 ---- 74.81

22

20-AUG-22 20-AUG- POS/WEB PMT FEZOTECH/2036976866 PSTK LANG 1.00 ---- 73.81
22

20-AUG-22 20-AUG- EMMANUEL MAWUSIME SOTOME/Trf ---- 30.00 103.81

22

20-AUG-22 20-AUG- POS/WEB PMT FRENNC_T2038093007I6829INTERSWITCHDELANG 50.00 ---- 53.81

22

20-AUG-22 20-AUG- FRENN CREDIT LTD/ZN_4018991_1661017263ZN_4018991_1661017263 ---- 9,000.00 9,053.81

22

20-AUG-22 20-AUG- POS/WEB PMT BET9JA/2038104357 PSTK LANG 9,000.00 ---- 53.81
22

20-AUG-22 20-AUG- KC GAMING NETWORKS LTD STP/16111922 Sunnyside9981 20101830523200000000161119220000000000000000000000 ---- 3,200.00 3,253.81
22

20-AUG-22 20-AUG- POS/WEB PMT PALMPAY LIMITED LA LANG 3,100.00 ---- 153.81
22

20-AUG-22 20-AUG- BILLS/ GLO DATA/08116361828 100.00 ---- 53.81

22

20-AUG-22 20-AUG- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 3.81
22

21-AUG-22 21-AUG- TRF/58941Blackcopper loan disbursal ---- 10,000.00 10,003.81

22

21-AUG-22 21-AUG- POS/WEB PMT BET9JA/2040402180 PSTK LANG 10,000.00 ---- 3.81
22

25-AUG-22 25-AUG- SMS Alert Fee-24/07-23/08/2022 3.81 ---- 0.00

22

31-AUG-22 31-AUG- CSH DEP 583964 SUNDAY @LASU CAMPUS BRANCH ---- 1,500.00 1,500.00
22

31-AUG-22 31-AUG- Instant Visa UP (New) - 41874518 issuance fee gysM/I**********************************5kU= 1,000.00 ---- 500.00
22

31-AUG-22 31-AUG- Instant Visa UP (New) - 41874518 vat issuance fee gysM/I**********************************5kU= 75.00 ---- 425.00
22

31-AUG-22 31-AUG- POS/WEB PMT T_SIMPLEANN CYBERWO 001040 2033FZQE 00NG 400.00 ---- 25.00
22

31-AUG-22 31-AUG- Paystack/loanBestFin Nigeria Limited ICredit ---- 5,000.00 5,025.00

22

31-AUG-22 31-AUG- TRF/Jhg/FRM CHIGOZIE DAVID SUNDAY TO chigozie Sunday- 646 5,010.75 ---- 14.25
22

01-SEP-22 01-SEP-22 KWO,T,15970241086760000,kwikmoney, SLaNG ---- 600.00 614.25

01-SEP-22 01-SEP-22 POS/WEB PMT MENACRED C/2066931086 PSTK LANG 50.00 ---- 564.25

01-SEP-22 01-SEP-22 POS/WEB PMT SPORTY/2066964488 PSTK LANG 500.00 ---- 64.25

02-SEP-22 02-SEP-22 POS/WEB PMT LENDSQR/2070888843 PSTK LANG 50.00 ---- 14.25

03-SEP-22 03-SEP-22 POS/WEB PMT XGO FINANC/2071953106 PSTK LANG 1.00 ---- 13.25

03-SEP-22 03-SEP-22 JOHN MMADUABUCHI EZENWANNE/Money ---- 500.00 513.25

03-SEP-22 03-SEP-22 POS/WEB PMT KC GAMING NETWORKS FUNSHO WILL 00NG 500.00 ---- 13.25

04-SEP-22 04-SEP-22 POS business HILSYN VENTURES/HILSYN VENTU POS Trf for Customer/AT68_TRF|2MPT13bp|1566371625455714304 ---- 1,000.00 1,013.25
04-SEP-22 04-SEP-22 TRF/Hgf/FRM CHIGOZIE DAVID SUNDAY TO - DAVID CHIGOZIE ONEPIPE-MIGO - 076 730.75 ---- 282.50

04-SEP-22 04-SEP-22 REV-TRF/Hgf/FRM CHIGOZIE DAVID SUNDAY TO - DAVID CHIGOZIE ONEPIPE-MIGO - 076 -730.75 ---- 1,013.25

04-SEP-22 04-SEP-22 TRF/Jsjs/FRM CHIGOZIE DAVID SUNDAY TO CHIGOZIE DAVID SUNDAY- 565 1,010.75 ---- 2.50

04-SEP-22 04-SEP-22 KWO,T,15970241253240001,kwikmoney, SLaNG ---- 1,100.00 1,102.50

04-SEP-22 04-SEP-22 TRF/Ggf/FRM CHIGOZIE DAVID SUNDAY TO CHIGOZIE DAVID SUNDAY- 565 1,100.75 ---- 1.75

06-SEP-22 06-SEP-22 EZE, CHIDIEBERE EMMANUEL/RIDER ---- 550.00 551.75

06-SEP-22 06-SEP-22 POS/WEB PMT SPORTY/2079366825 PSTK LANG 550.00 ---- 1.75

06-SEP-22 06-SEP-22 Palmpay - Tetris Prince/Palmpay - Tetris Prince ---- 10,500.00 10,501.75

06-SEP-22 06-SEP-22 POS/WEB PMT SPORTY/2080165025 PSTK LANG 10,451.00 ---- 50.75

06-SEP-22 06-SEP-22 Paystack/h220206142402puid72654806sportybet.comSporty ---- 500.00 550.75

06-SEP-22 06-SEP-22 POS/WEB PMT PAYCOM NIGERIA LIMITED A L00NG 500.00 ---- 50.75

07-SEP-22 07-SEP-22 POS business TESSY EMPIRE/TESSY EMPIRE POS Trf for Customer/AT68_TRF|2MPT8g59|1567579614712889344 ---- 1,500.00 1,550.75

07-SEP-22 07-SEP-22 TRF//FRM CHIGOZIE DAVID SUNDAY TO CHIGOZIE DAVID SUNDAY- 565 1,500.75 ---- 50.00

07-SEP-22 07-SEP-22 FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 0.00

08-SEP-22 08-SEP-22 Palmpay - Tetris Prince/Palmpay - Tetris Prince ---- 500.00 500.00

08-SEP-22 08-SEP-22 TRF//FRM CHIGOZIE DAVID SUNDAY TO CHIGOZIE DAVID SUNDAY- 565 490.75 ---- 9.25

09-SEP-22 09-SEP-22 Palmpay - Confidence Joel/Palmpay - Confidence Joel ---- 2,000.00 2,009.25

09-SEP-22 09-SEP-22 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie Sunday- 646 2,008.75 ---- 0.50

12-SEP-22 12-SEP-22 FATHIA OMOBOLA OLALERE/USSD-NIP/To CHIGOZIE S./23481XXXX1943 ---- 1,000.00 1,000.50

12-SEP-22 12-SEP-22 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie Sunday- 646 999.75 ---- 0.75

12-SEP-22 12-SEP-22 POS business Great Venture/Great Ventur POS Trf for Customer/AT68_TRF|2MPT6ikd|1569216680374276096 ---- 3,500.00 3,500.75

12-SEP-22 12-SEP-22 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie Sunday- 646 3,500.75 ---- 0.00

15-SEP-22 15-SEP-22 ARVE LTD/QuickCheck-Loan-3e755ec0-d384-4616-b3cb-b50eb1e4787f ---- 14,000.00 14,000.00

15-SEP-22 15-SEP-22 Palmpay - chigozie Sunday/Palmpay - chigozie Sunday ---- 30.00 14,030.00

15-SEP-22 15-SEP-22 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie Sunday- 646 14,026.88 ---- 3.12

15-SEP-22 15-SEP-22 TRF/61032Blackcopper loan disbursal ---- 15,000.00 15,003.12

15-SEP-22 15-SEP-22 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie Sunday- 646 14,996.88 ---- 6.24

16-SEP-22 15-SEP-22 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie Sunday- 646 21,026.88 ---- -21,020.64

16-SEP-22 15-SEP-22 Paystack/Transfer from bet9jabet9ja ---- 21,030.00 9.36

16-SEP-22 16-SEP-22 FRENN CREDIT LTD/ZN_4038081_1663308723ZN_4038081_1663308723 ---- 3,695.00 3,704.36

16-SEP-22 16-SEP-22 Paystack/Transfer from bet9jabet9ja ---- 22,030.00 25,734.36

16-SEP-22 16-SEP-22 T666804 2TAB5JNG LA LANG 22,300.00 ---- 3,434.36

16-SEP-22 16-SEP-22 BILLS/ BET9JA/10222902 3,207.50 ---- 226.86

20-SEP-22 20-SEP-22 Chukwuebuka Cypril Ejeagwu/Transfer from to CHIGOZIE DAVID SUNDAY ---- 2,000.00 2,226.86

20-SEP-22 20-SEP-22 TRF//FRM CHIGOZIE DAVID SUNDAY TO CHIGOZIE DAVID SUNDAY- 565 2,210.75 ---- 16.11

22-SEP-22 21-SEP-22 Paystack/Transfer from bet9jabet9ja ---- 15,000.00 15,016.11

22-SEP-22 22-SEP-22 TRF/null/FRM CHIGOZIE DAVID SUNDAY TO CHIBUIKE OZOEMENAM 13,000.00 ---- 2,016.11

22-SEP-22 22-SEP-22 TRF//FRM CHIGOZIE DAVID SUNDAY TO EBUBE UMEADI VICTOR - 033 1,010.75 ---- 1,005.36

22-SEP-22 22-SEP-22 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie Sunday- 646 990.75 ---- 14.61

23-SEP-22 23-SEP-22 POS business CHUKWUEBUKA/CHUKWUEBUKA POS Trf for Customer/AT68_TRF|2MPT7fhp|1573227849501343744 ---- 4,400.00 4,414.61

23-SEP-22 23-SEP-22 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie Sunday- 646 3,410.75 ---- 1,003.86

23-SEP-22 23-SEP-22 AIRTIME/ AIRTEL/09019631356 1,000.00 ---- 3.86

24-SEP-22 24-SEP-22 TRF/61837Blackcopper loan disbursal ---- 22,500.00 22,503.86

24-SEP-22 24-SEP-22 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie Sunday- 646 22,496.88 ---- 6.98

24-SEP-22 24-SEP-22 TRF/61839Blackcopper loan disbursal ---- 33,700.00 33,706.98

24-SEP-22 24-SEP-22 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie Sunday- 646 33,526.88 ---- 180.10

27-SEP-22 27-SEP-22 SMS Alert Fee-24/08-23/09/2022 180.10 ---- 0.00

05-OCT-22 05-OCT-22 UCHECHI SUNDAY/REF3854449399 BO UCHECHI SUNDAY IFO CHIGOZIE DAVI ---- 5,500.00 5,500.00

05-OCT-22 05-OCT-22 POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 500.00 ---- 5,000.00

05-OCT-22 05-OCT-22 POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 200.00 ---- 4,800.00

05-OCT-22 05-OCT-22 POS/WEB PMT SPORTY/2158441263 PSTK LANG 4,000.00 ---- 800.00

06-OCT-22 05-OCT-22 BILLS/ MTN DATA/2348103359717 550.00 ---- 250.00

06-OCT-22 05-OCT-22 BILLS/ MTN DATA/2348103359717 1,200.00 ---- -950.00

06-OCT-22 05-OCT-22 Paystack/h220206142402puid72654806sportybet.comSporty ---- 1,000.00 50.00

06-OCT-22 06-OCT-22 Paystack/h220206142402puid72654806sportybet.comSporty ---- 1,000.00 1,050.00

06-OCT-22 06-OCT-22 POS/WEB PMT SPORTY/2160047500 PSTK LANG 1,050.00 ---- 0.00

06-OCT-22 06-OCT-22 Paystack/h220206142402puid72654806sportybet.comSporty ---- 1,114.00 1,114.00

06-OCT-22 06-OCT-22 POS/WEB PMT SPORTY/2160070314 PSTK LANG 1,100.00 ---- 14.00

06-OCT-22 06-OCT-22 DAUDU ALFRED ONOMIESUO/Mobile: To ACCESS|CHIGOZIE DAVID SUNDAY ---- 1,000.00 1,014.00

06-OCT-22 06-OCT-22 POS/WEB PMT SPORTY/2161289374 PSTK LANG 1,000.00 ---- 14.00

08-OCT-22 08-OCT-22 4TH QUARTER 2022 CARD MAINT FEE-VISA/VAT 14.00 ---- 0.00

08-OCT-22 08-OCT-22 Palmpay - Salami sodiq/Palmpay - Salami sodiq ---- 1,000.00 1,000.00

08-OCT-22 08-OCT-22 POS/WEB PMT SPORTY PSTK 00NG 1,000.00 ---- 0.00

08-OCT-22 08-OCT-22 TRF/Delivery /FRM PRECIOUS MMACHUKWU MADUKA TO CHIGOZIE DAVID SUNDAY ---- 1,000.00 1,000.00

08-OCT-22 08-OCT-22 POS/WEB PMT SPORTY/2168251083 PSTK LANG 1,000.00 ---- 0.00

09-OCT-22 08-OCT-22 POS/WEB PMT SPORTY/2168729154 PSTK LANG 2,000.00 ---- -2,000.00

09-OCT-22 08-OCT-22 ANAEDUM CHISOM JACINTA/USSD NIP Transfer from 08107307308 ---- 2,000.00 0.00

10-OCT-22 10-OCT-22 POS business EOE GLOBAL ENTERPRISE/EOE GLOBAL E POS Trf for ---- 1,000.00 1,000.00
Customer/AT68_TRF|2MPT4um1|1579386471234011136

10-OCT-22 10-OCT-22 TRF/HG/FRM CHIGOZIE DAVID SUNDAY TO Salami oluwaseun sodiq- 646 910.75 ---- 89.25

10-OCT-22 10-OCT-22 CHIGOZIE DAVID SUNDAY/USSD-NIP/To CHIGOZIE S./23481XXXX1828 ---- 1,400.00 1,489.25

10-OCT-22 10-OCT-22 TRF//FRM CHIGOZIE DAVID SUNDAY TO Oluwaseun Sodiq Salami- 305 1,010.75 ---- 478.50

10-OCT-22 10-OCT-22 Paystack/h220206142402puid72654806sportybet.comSporty ---- 6,400.00 6,878.50

10-OCT-22 10-OCT-22 TRF//FRM CHIGOZIE DAVID SUNDAY TO EMMANUEL ETUK KINGSLEY - 232 6,526.88 ---- 351.62

10-OCT-22 10-OCT-22 POS/WEB PMT SPORTY/2174345130 PSTK LANG 350.00 ---- 1.62

11-OCT-22 11-OCT-22 TRF/Payment for feeding /FRM SENCO INTERNATIC5929 TO CHIGOZIE DAVID SUNDAY ---- 10,000.00 10,001.62

11-OCT-22 11-OCT-22 POS/WEB PMT SPORTY/2177097575 PSTK LANG 9,951.00 ---- 50.62

12-OCT-22 12-OCT-22 FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 0.62

14-OCT-22 14-OCT-22 CHIGOZIE DAVID SUNDAY/MOB/CHIGOZIE DAVID /UTO/12908900429/Hgg ---- 30.00 30.62

14-OCT-22 14-OCT-22 POS/WEB PMT AELLA APP PSTK 00NG 30.00 ---- 0.62

14-OCT-22 14-OCT-22 Palmpay - chigozie Sunday/Palmpay - chigozie Sunday ---- 75.00 75.62

14-OCT-22 14-OCT-22 Transfer/Transfer to CHIGOZIE DAVID SUNDAY/***/AT5_MFDS102202210141148220528214KRHA3 ---- 50.00 125.62

14-OCT-22 14-OCT-22 Palmpay - chigozie Sunday/Palmpay - chigozie Sunday ---- 1,000.00 1,125.62

14-OCT-22 14-OCT-22 ATM WDL @1232223B 20, MARINA STREET LAGOS 00NG REF:976350/009025175400 1,000.00 ---- 125.62

14-OCT-22 14-OCT-22 POS/WEB PMT SPORTY/2185982083 PSTK LANG 100.00 ---- 25.62

14-OCT-22 14-OCT-22 KINGSLEY EMMANUEL ETUK/Transfer from KINGSLEY EMMANUEL ETUK to CHIGOZIE DAVID SUNDAY ---- 2,000.00 2,025.62

14-OCT-22 14-OCT-22 POS/WEB PMT SPORTY/2186545645 PSTK LANG 2,000.00 ---- 25.62

15-OCT-22 15-OCT-22 Palmpay - chigozie Sunday/Palmpay - chigozie Sunday ---- 4,218.00 4,243.62

15-OCT-22 15-OCT-22 POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 600.00 ---- 3,643.62

15-OCT-22 15-OCT-22 POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 300.00 ---- 3,343.62

15-OCT-22 15-OCT-22 POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 250.00 ---- 3,093.62
15-OCT-22 15-OCT-22 POS/WEB PMT SPORTY/2188261739 PSTK LANG 3,093.00 ---- 0.62

16-OCT-22 16-OCT-22 Paystack/h220206142402puid72654806sportybet.comSporty ---- 1,140.00 1,140.62

16-OCT-22 16-OCT-22 TRF//FRM CHIGOZIE DAVID SUNDAY TO OLUMIDE MOSES OLUBAMBO- 305 1,110.75 ---- 29.87

16-OCT-22 16-OCT-22 000494184789/QR TRF FRM SILVA PRECIOUS O ---- 2,000.00 2,029.87

16-OCT-22 16-OCT-22 OMENA AJIBOLA OVEH/MOB/CHIGOZIE DAVID /UTO/12929349670/T ---- 2,000.00 4,029.87

16-OCT-22 16-OCT-22 POS/WEB PMT SPORTY/2192230251 PSTK LANG 2,000.00 ---- 2,029.87

16-OCT-22 16-OCT-22 POS/WEB PMT SPORTY/2193544207 PSTK LANG 2,000.00 ---- 29.87

17-OCT-22 17-OCT-22 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie Sunday- 646 12,916.88 ---- -12,887.01

17-OCT-22 16-OCT-22 Paystack/Transfer from bet9jabet9ja ---- 12,889.00 1.99

17-OCT-22 17-OCT-22 Palmpay - chigozie Sunday/Palmpay - chigozie Sunday ---- 2,700.00 2,701.99

17-OCT-22 17-OCT-22 ATM WDL @1232223B 20, MARINA STREET LAGOS 00NG REF:514576/009039990024 2,000.00 ---- 701.99

17-OCT-22 17-OCT-22 POS/WEB PMT SPORTY/2195227902 PSTK LANG 500.00 ---- 201.99

17-OCT-22 17-OCT-22 Palmpay - chigozie Sunday/Palmpay - chigozie Sunday ---- 2,000.00 2,201.99

17-OCT-22 17-OCT-22 Palmpay - chigozie Sunday/Palmpay - chigozie Sunday ---- 100.00 2,301.99

17-OCT-22 17-OCT-22 POS/WEB PMT T_OLIV_TECH__BIZ_SO_001737 2070YC06 00NG 2,100.00 ---- 201.99

18-OCT-22 18-OCT-22 Palmpay - chigozie Sunday/Palmpay - chigozie Sunday ---- 15,000.00 15,201.99

18-OCT-22 18-OCT-22 T837389 2TAB74ZO LA LANG 8,200.00 ---- 7,001.99

18-OCT-22 18-OCT-22 T514357 2TAB74ZO LA LANG 6,000.00 ---- 1,001.99

18-OCT-22 18-OCT-22 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie Sunday- 646 910.75 ---- 91.24

18-OCT-22 18-OCT-22 Palmpay - chigozie Sunday/Palmpay - chigozie Sunday ---- 1,100.00 1,191.24

19-OCT-22 18-OCT-22 POS/WEB PMT T_KAIMA_____________000042 2070OXB7 00NG 1,100.00 ---- 91.24

19-OCT-22 19-OCT-22 FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 41.24

20-OCT-22 20-OCT-22 TRF/Feeding money /FRM SENCO INTERNATIC5929 TO CHIGOZIE DAVID SUNDAY ---- 10,000.00 10,041.24

20-OCT-22 20-OCT-22 POS/WEB PMT SPORTY/2204355366 PSTK LANG 9,950.00 ---- 91.24

20-OCT-22 20-OCT-22 Paystack/h220206142402puid72654806sportybet.comSporty ---- 750.00 841.24

20-OCT-22 20-OCT-22 Paystack/h220206142402puid72654806sportybet.comSporty ---- 100.00 941.24

20-OCT-22 20-OCT-22 POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 600.00 ---- 341.24

20-OCT-22 20-OCT-22 POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 200.00 ---- 141.24

21-OCT-22 21-OCT-22 FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 91.24

22-OCT-22 22-OCT-22 Amt includes COMM & VAT/USSD/CHIGOZIE DAVID SUNDAY ---- 2,000.00 2,091.24

22-OCT-22 22-OCT-22 POS/WEB PMT SPORTY/2211025436 PSTK LANG 2,000.00 ---- 91.24

22-OCT-22 22-OCT-22 OMENA AJIBOLA OVEH/MOB/CHIGOZIE DAVID /UTO/12996074407/T ---- 2,000.00 2,091.24

22-OCT-22 22-OCT-22 POS/WEB PMT SPORTY/2212061742 PSTK LANG 2,000.00 ---- 91.24

24-OCT-22 24-OCT-22 OMOTAYO OLADAPO DAN/FBNMOBILE:CHIGOZIE DAVID SUNDAY/NONE ---- 2,000.00 2,091.24

24-OCT-22 24-OCT-22 POS/WEB PMT SPORTY/2217632265 PSTK LANG 2,000.00 ---- 91.24

25-OCT-22 25-OCT-22 SMS Alert Fee-24/09-23/10/2022 91.24 ---- 0.00

26-OCT-22 26-OCT-22 TRF/null/FRM DENNIS CHINEMEREM UDEKWE TO CHIGOZIE DAVID SUNDAY ---- 3,000.00 3,000.00

26-OCT-22 26-OCT-22 POS/WEB PMT SPORTY/2224423325 PSTK LANG 3,000.00 ---- 0.00

27-OCT-22 27-OCT-22 TRF/null/FRM OGOCHUKWU FLORENCE NKPUMA TO CHIGOZIE DAVID SUNDAY ---- 7,000.00 7,000.00

27-OCT-22 27-OCT-22 POS/WEB PMT SPORTY/2227609732 PSTK LANG 5,000.00 ---- 2,000.00

27-OCT-22 27-OCT-22 POS/WEB PMT SPORTY/2227612386 PSTK LANG 2,000.00 ---- 0.00

30-OCT-22 30-OCT-22 TRF/Payment for feeding /FRM SENCO INTERNATIC5929 TO CHIGOZIE DAVID SUNDAY ---- 10,000.00 10,000.00

30-OCT-22 30-OCT-22 POS/WEB PMT SPORTY/2236562690 PSTK LANG 9,950.00 ---- 50.00

31-OCT-22 31-OCT-22 FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 0.00

01-NOV-22 01-NOV- Paystack/Transfer from bet9jabet9ja ---- 3,500.00 3,500.00

 22

01-NOV-22 01-NOV- POS/WEB PMT SPORTY/2241575816 PSTK LANG 3,500.00 ---- 0.00
22

02-NOV-22 02-NOV- 000520247229/QR TRF FRM ONYENANKIE VIVIA ---- 4,000.00 4,000.00
22

02-NOV-22 02-NOV- POS/WEB PMT SPORTY/2246462351 PSTK LANG 4,000.00 ---- 0.00
22

03-NOV-22 03-NOV- 000522362078/QR TRF FRM ONYENANKIE VIVIA ---- 3,000.00 3,000.00
22

03-NOV-22 03-NOV- POS/WEB PMT PAYSTACK MERCHANT IKEJA 00NG 3,000.00 ---- 0.00
22

04-NOV-22 04-NOV- TRF/null/FRM OGOCHUKWU FLORENCE NKPUMA TO CHIGOZIE DAVID SUNDAY ---- 10,000.00 10,000.00
22

04-NOV-22 04-NOV- POS/WEB PMT SPORTY/2251535712 PSTK LANG 9,950.00 ---- 50.00
22

04-NOV-22 04-NOV- Paystack/h220206142402puid72654806sportybet.comSporty ---- 2,100.00 2,150.00

22

04-NOV-22 04-NOV- POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 1,500.00 ---- 650.00
22

04-NOV-22 04-NOV- POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 600.00 ---- 50.00
22

05-NOV-22 05-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 0.00
22

09-NOV-22 09-NOV- TRF/Payment for feeding /FRM SENCO INTERNATIC5929 TO CHIGOZIE DAVID SUNDAY ---- 12,000.00 12,000.00
22

09-NOV-22 09-NOV- TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie Sunday- 646 11,946.88 ---- 53.12
22

10-NOV-22 10-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 3.12
22

14-NOV-22 14-NOV- ARTHUR OLAWALE FALADE/CHIGOZIE DAVID SUNDAY ---- 100.00 103.12
22

14-NOV-22 14-NOV- POS/WEB PMT LENDSQR/2283096839 PSTK LANG 50.00 ---- 53.12
22

14-NOV-22 14-NOV- Transfer/Transfer to CHIGOZIE DAVID SUNDAY/***/AT5_MFDS97720221114030745211295DL8TZ3 ---- 50.00 103.12

22

14-NOV-22 14-NOV- AIRTIME/ GLO/08116361828 100.00 ---- 3.12

22

14-NOV-22 14-NOV- OMOTAYO OLADAPO DAN/USSD_OMOTAYO OLADAPO DAN ---- 1,000.00 1,003.12
22

14-NOV-22 14-NOV- TRF//FRM CHIGOZIE DAVID SUNDAY TO OGBEAULIAE FELICIA - 033 1,000.75 ---- 2.37
22

16-NOV-22 16-NOV- TRF/null/FRM OGOCHUKWU FLORENCE NKPUMA TO CHIGOZIE DAVID SUNDAY ---- 15,000.00 15,002.37
22

16-NOV-22 16-NOV- ATM WDL @1232223B 20, MARINA STREET LAGOS 00NG REF:905879/009219215845 10,000.00 ---- 5,002.37
22

16-NOV-22 16-NOV- ATM WDL @1232223B 20, MARINA STREET LAGOS 00NG REF:912101/009219221443 4,000.00 ---- 1,002.37
22

17-NOV-22 16-NOV- POS/WEB PMT SPORTY/2289455161 PSTK LANG 950.00 ---- 52.37
22

17-NOV-22 17-NOV- TRF/Repairs phone /FRM SENCO INTERNATIC5929 TO CHIGOZIE DAVID SUNDAY ---- 5,000.00 5,052.37
22

17-NOV-22 17-NOV- POS/WEB PMT SPORTY/2291800812 PSTK LANG 5,000.00 ---- 52.37
22

17-NOV-22 17-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 2.37
22

18-NOV-22 18-NOV- Paystack/h220206142402puid72654806sportybet.comSporty ---- 1,145.00 1,147.37

22

18-NOV-22 18-NOV- POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 800.00 ---- 347.37
22

18-NOV-22 18-NOV- POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 300.00 ---- 47.37
22

20-NOV-22 20-NOV- glo/DebitSessionCharge/BalanceEnquiryfor2348116361828 6.98 ---- 40.39

22
20-NOV-22 20-NOV- Amt includes COMM & VAT/Account Balance 10.75 ---- 29.64
22

21-NOV-22 21-NOV- glo/DebitSessionCharge/BalanceEnquiryfor2348116361828 6.98 ---- 22.66

22

21-NOV-22 21-NOV- Amt includes COMM & VAT/Account Balance 10.75 ---- 11.91
22

21-NOV-22 21-NOV- Amt includes COMM & VAT/Account Balance 10.75 ---- 1.16
22

21-NOV-22 21-NOV- TRF/Payment for feeding /FRM SENCO INTERNATIC5929 TO CHIGOZIE DAVID SUNDAY ---- 12,000.00 12,001.16
22

21-NOV-22 21-NOV- POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 700.00 ---- 11,301.16
22

21-NOV-22 21-NOV- POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 200.00 ---- 11,101.16
22

21-NOV-22 21-NOV- ATM WDL @1232223B 20, MARINA STREET LAGOS 00NG REF:198714/009249184190 10,000.00 ---- 1,101.16
22

21-NOV-22 21-NOV- ATM WDL @1232223B 20, MARINA STREET LAGOS 00NG REF:203636/009249189757 35.00 ---- 1,066.16
22

21-NOV-22 21-NOV- ATM WDL @1232223B 20, MARINA STREET LAGOS 00NG REF:203636/009249189757 1,000.00 ---- 66.16
22

22-NOV-22 21-NOV- Amt includes COMM & VAT/Account Balance 10.75 ---- 55.41
22

22-NOV-22 21-NOV- glo/DebitSessionCharge/BalanceEnquiryfor2348116361828 6.98 ---- 48.43

22

22-NOV-22 21-NOV- Paystack/h220206142402puid72654806sportybet.comSporty ---- 9,218.00 9,266.43

22

22-NOV-22 22-NOV- POS/WEB PMT SPORTY/2303510825 PSTK LANG 3,000.00 ---- 6,266.43
22

22-NOV-22 22-NOV- ATM WDL @10501992 CALEB UNI LAGOS 03NG REF:020413/009258320382 35.00 ---- 6,231.43
22

22-NOV-22 22-NOV- ATM WDL @10501992 CALEB UNI LAGOS 03NG REF:020413/009258320382 6,000.00 ---- 231.43
22

22-NOV-22 22-NOV- POS/WEB PMT SPORTY/2304834187 PSTK LANG 150.00 ---- 81.43
22

22-NOV-22 22-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 31.43
22

23-NOV-22 23-NOV- TRF/Cash /FRM TOLUWALASE OLUWAKOREDE JACOBSON TO CHIGOZIE DAVID SUNDAY ---- 1,000.00 1,031.43
22

23-NOV-22 23-NOV- glo/DebitSessionCharge/BalanceEnquiryfor2348116361828 6.98 ---- 1,024.45

22

23-NOV-22 23-NOV- Amt includes COMM & VAT/Account Balance 10.75 ---- 1,013.70
22

24-NOV-22 24-NOV- POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 800.00 ---- 213.70
22

24-NOV-22 24-NOV- POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 200.00 ---- 13.70
22

25-NOV-22 25-NOV- SMS Alert Fee-24/10-23/11/2022 13.70 ---- 0.00

22

26-NOV-22 26-NOV- VIICTOR NIFEMI AWOFODU/MOB2/UTO/To CHIGOZIE SUNDAY/tf ---- 1,000.00 1,000.00
22

26-NOV-22 26-NOV- POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 800.00 ---- 200.00
22

26-NOV-22 26-NOV- POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 200.00 ---- 0.00
22

27-NOV-22 27-NOV- 000560015221/QR TRF FRM EHIJENE UWABOR N ---- 2,000.00 2,000.00
22

27-NOV-22 27-NOV- POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 600.00 ---- 1,400.00
22

27-NOV-22 27-NOV- POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 200.00 ---- 1,200.00
22

27-NOV-22 27-NOV- POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 200.00 ---- 1,000.00
22

27-NOV-22 27-NOV- POS/WEB PMT SPORTY/2318528910 PSTK LANG 1,000.00 ---- 0.00
22
28-NOV-22 28-NOV- 000561932263/APP: TO ACCESS BANK CHIGOZI ---- 1,000.00 1,000.00
22

28-NOV-22 28-NOV- POS/WEB PMT SPORTY/2321539746 PSTK LANG 1,000.00 ---- 0.00
22

30-NOV-22 30-NOV- OLUWATOSIN OGHENETEGA DANIEL/Transfer from to CHIGOZIE DAVID SUNDAY ---- 1,000.00 1,000.00
22

30-NOV-22 30-NOV- POS/WEB PMT SPORTY/2326543568 PSTK LANG 1,000.00 ---- 0.00
22

01-DEC-22 01-DEC- Vincent IFEANYICHUKWU/transfer ---- 1,000.00 1,000.00

22

01-DEC-22 01-DEC- UGWUJA EBUBE FAVOUR/MOBILE/UNION Transfer from UGWUJA EBUBE FAVOUR - ---- 2,000.00 3,000.00
22

01-DEC-22 01-DEC- POS/WEB PMT T_FAWAS_VENTURES____000167 2033TTWD 00NG 1,100.00 ---- 1,900.00
22

02-DEC-22 02-DEC- SMS Alert Fee-24/07-23/08/2022 340.19 ---- 1,559.81

22

02-DEC-22 02-DEC- SMS Alert Fee-24/08-23/09/2022 39.90 ---- 1,519.91

22

02-DEC-22 02-DEC- SMS Alert Fee-24/09-23/10/2022 228.76 ---- 1,291.15

22

02-DEC-22 02-DEC- POS/WEB PMT SPORTY/2331669030 PSTK LANG 1,000.00 ---- 291.15
22

02-DEC-22 02-DEC- Paystack/h220206142402puid72654806sportybet.comSporty ---- 1,580.00 1,871.15

22

02-DEC-22 02-DEC- chigozie chigozie sunday- 305 1,610.75 ---- 260.40

22

02-DEC-22 02-DEC- glo/DebitSessionCharge/interFTfor2348116361828 6.98 ---- 253.42

22

02-DEC-22 02-DEC- Amt includes COMM & VAT/Account Balance 10.75 ---- 242.67
22

02-DEC-22 02-DEC- TRF/null/FRM DENNIS CHINEMEREM UDEKWE TO CHIGOZIE DAVID SUNDAY ---- 3,000.00 3,242.67
22

02-DEC-22 02-DEC- chigozie chigozie sunday- 305 2,990.75 ---- 251.92

22

02-DEC-22 02-DEC- glo/DebitSessionCharge/interFTfor2348116361828 6.98 ---- 244.94

22

03-DEC-22 03-DEC- SMS Alert Fee-24/10-23/11/2022 238.30 ---- 6.64

22

07-DEC-22 07-DEC- TRF/Payment for feeding /FRM SENCO INTERNATIC5929 TO CHIGOZIE DAVID SUNDAY ---- 12,000.00 12,006.64
22

07-DEC-22 07-DEC- glo/DebitSessionCharge/BalanceEnquiryfor2348116361828 6.98 ---- 11,999.66

22

07-DEC-22 07-DEC- Amt includes COMM & VAT/Account Balance 10.75 ---- 11,988.91
22

07-DEC-22 07-DEC- chigozie chigozie sunday- 305 11,926.88 ---- 62.03

22

07-DEC-22 07-DEC- glo/DebitSessionCharge/interFTfor2348116361828 6.98 ---- 55.05

22

08-DEC-22 08-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 5.05
22

10-DEC-22 10-DEC- TRF/From Ik/FRM ANYEGBUNAM AMAKA IFEOMA TO CHIGOZIE DAVID SUNDAY ---- 500.00 505.05
22

10-DEC-22 10-DEC- Ikechukwu Anyaegbunam- 646 490.75 ---- 14.30

22

10-DEC-22 10-DEC- glo/DebitSessionCharge/interFTfor2348116361828 6.98 ---- 7.32

22

10-DEC-22 10-DEC- TRF/null/FRM ADEOLUWA BABATUNDE ADAMS TO CHIGOZIE DAVID SUNDAY ---- 2,000.00 2,007.32
22

10-DEC-22 10-DEC- POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 600.00 ---- 1,407.32
22

10-DEC-22 10-DEC- POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 200.00 ---- 1,207.32
22

10-DEC-22 10-DEC- POS/WEB PMT CALEB UNIVERSITY CONSULLA 00NG 200.00 ---- 1,007.32
22
10-DEC-22 10-DEC- OGUNSOLA OLORUNJUWON TIRENIOLU- 058 980.75 ---- 26.57
22

10-DEC-22 10-DEC- glo/DebitSessionCharge/interFTfor2348116361828 6.98 ---- 19.59

22

14-DEC-22 14-DEC- glo/DebitSessionCharge/BalanceEnquiryfor2348116361828 6.98 ---- 12.61

22

14-DEC-22 14-DEC- Amt includes COMM & VAT/Account Balance 10.75 ---- 1.86
22

14-DEC-22 14-DEC- TRF/null/FRM IFEOMA JULIANA ONYENANKIE TO CHIGOZIE DAVID SUNDAY ---- 3,000.00 3,001.86
22

14-DEC-22 14-DEC- glo/DebitSessionCharge/BalanceEnquiryfor2348116361828 6.98 ---- 2,994.88

22

14-DEC-22 14-DEC- Amt includes COMM & VAT/Account Balance 10.75 ---- 2,984.13
22

14-DEC-22 14-DEC- POS/WEB PMT OPAY DIGITAL SERVICES LLA 00NG 2,900.00 ---- 84.13
22

15-DEC-22 15-DEC- Sunday Ernest chidubem- 305 75.75 ---- 8.38

22

15-DEC-22 15-DEC- glo/DebitSessionCharge/interFTfor2348116361828 6.98 ---- 1.40

22

18-DEC-22 18-DEC- FAVOUR ABUMERE IMOHIOSEN/ATM-NIBBS TRANFER CHIGOZIE DAVID SUNDAY ---- 500.00 501.40
22

18-DEC-22 18-DEC- chigozie chigozie sunday- 305 493.75 ---- 7.65

22

18-DEC-22 18-DEC- glo/DebitSessionCharge/interFTfor2348116361828 6.98 ---- 0.67

22

24-DEC-22 24-DEC- MARY OGBONNEYA CHUKWUMA/ONB TRF FROM MARY OGBON **8140 FBP ---- 30,000.00 30,000.67
22

26-DEC-22 25-DEC- Chigozie Sunday/Transfer from Chigozie Sunday ---- 4,000.00 34,000.67
22

26-DEC-22 25-DEC- Paystack/Transfer from bet9jabet9ja ---- 5,500.00 39,500.67

22

26-DEC-22 26-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 39,450.67
22

09-JAN-23 09-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie chigozie sunday- 305 26,026.88 ---- 13,423.79

09-JAN-23 09-JAN-23 AIRTIME/ GLO/08116361828 1,000.00 ---- 12,423.79

09-JAN-23 09-JAN-23 AIRTIME/ GLO/08116361828 400.00 ---- 12,023.79

09-JAN-23 09-JAN-23 Paystack/Transfer from bet9jabet9ja ---- 12,794.00 24,817.79

09-JAN-23 09-JAN-23 POS/WEB PMT TEAMAPT LIMITED LA 00NG 2,100.00 ---- 22,717.79

09-JAN-23 09-JAN-23 TRF/null/FRM CHIGOZIE DAVID SUNDAY TO CHIOMA FLORENCE ONYIRIGBO 10,000.00 ---- 12,717.79

09-JAN-23 09-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO Haje Concept- 671 1,110.75 ---- 11,607.04

09-JAN-23 09-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie chigozie sunday- 305 10,026.88 ---- 1,580.16

09-JAN-23 09-JAN-23 TRF/null/FRM CHIGOZIE DAVID SUNDAY TO OGOCHUKWU FLORENCE NKPUMA 1,000.00 ---- 580.16

10-JAN-23 10-JAN-23 BILLS/ GLO DATA/08116361828 100.00 ---- 480.16

10-JAN-23 10-JAN-23 Transfer from bet9ja ---- 10,000.00 10,480.16

10-JAN-23 10-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie chigozie sunday- 305 10,026.88 ---- 453.28

10-JAN-23 10-JAN-23 Transfer from bet9ja ---- 10,000.00 10,453.28

10-JAN-23 10-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie chigozie sunday- 305 10,026.88 ---- 426.40

10-JAN-23 10-JAN-23 Transfer from bet9ja ---- 29,860.00 30,286.40

10-JAN-23 10-JAN-23 BILLS/ GLO DATA/08116361828 200.00 ---- 30,086.40

10-JAN-23 10-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie chigozie sunday- 305 10,026.88 ---- 20,059.52

10-JAN-23 10-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie chigozie sunday- 305 10,026.88 ---- 10,032.64

10-JAN-23 10-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie chigozie sunday- 305 10,026.88 ---- 5.76

13-JAN-23 13-JAN-23 Paystack/Transfer from bet9jabet9ja ---- 5,430.00 5,435.76

13-JAN-23 13-JAN-23 AIRTIME/ GLO/08116361828 1,000.00 ---- 4,435.76

13-JAN-23 13-JAN-23 POS/WEB PMT AELLA APP/2444557847 PSTK LANG 2,600.00 ---- 1,835.76

13-JAN-23 13-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO ENYAGAM AKPE FESTUS- 032 1,110.75 ---- 725.01

13-JAN-23 13-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie chigozie sunday- 305 710.75 ---- 14.26

15-JAN-23 14-JAN-23 POS/WEB PMT CARBON/2448898914 PSTK LANG 50.00 ---- -35.74

15-JAN-23 14-JAN-23 CORNELL SOMTOCHUKWU AMADIOKORO/Transfer from to CHIGOZIE DAVID SUNDAY ---- 100.00 64.26

15-JAN-23 15-JAN-23 TRF/Payment for feeding /FRM SENCO INTERNATIC5929 TO CHIGOZIE DAVID SUNDAY ---- 12,000.00 12,064.26

15-JAN-23 15-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie chigozie sunday- 305 12,013.88 ---- 50.38

15-JAN-23 15-JAN-23 Paystack/Transfer from bet9jabet9ja ---- 1,100.00 1,150.38

16-JAN-23 16-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie chigozie sunday- 305 1,010.75 ---- 139.63

16-JAN-23 16-JAN-23 TRF/Okay/FRM CHUKWUEBUKA EMMANUEL ABIAH TO CHIGOZIE DAVID SUNDAY ---- 2,000.00 2,139.63

16-JAN-23 16-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie chigozie sunday- 305 2,080.75 ---- 58.88

16-JAN-23 16-JAN-23 FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 8.88

22-JAN-23 22-JAN-23 Paystack/Transfer from bet9jabet9ja ---- 2,039.00 2,047.88

22-JAN-23 22-JAN-23 Paystack/Transfer from bet9jabet9ja ---- 1,000.00 3,047.88

22-JAN-23 22-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO EHINMETAN MONISOLA ESTHER- 058 2,010.75 ---- 1,037.13

22-JAN-23 22-JAN-23 BILLS/ GLO DATA/08116361828 200.00 ---- 837.13

22-JAN-23 22-JAN-23 Paystack/Transfer from bet9jabet9ja ---- 1,000.00 1,837.13

22-JAN-23 22-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO KINGSLEY EMMANUEL ETUK- 232 1,610.75 ---- 226.38

23-JAN-23 22-JAN-23 TRF/null/FRM CHIGOZIE DAVID SUNDAY TO UCHECHI MARYJANE NWOKE 15,000.00 ---- -14,773.62

23-JAN-23 22-JAN-23 Paystack/Transfer from bet9jabet9ja ---- 15,200.00 426.38

23-JAN-23 23-JAN-23 1ST QUARTER 2023 CARD MAINT FEE-VISA/VAT 53.75 ---- 372.63

23-JAN-23 23-JAN-23 SMS Alert Fee-24/11-23/12/2022 200.00 ---- 172.63

23-JAN-23 23-JAN-23 Paystack/Transfer from bet9jabet9ja ---- 2,500.00 2,672.63

23-JAN-23 23-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie chigozie sunday- 305 2,610.75 ---- 61.88

24-JAN-23 24-JAN-23 Paystack/Transfer from bet9jabet9ja ---- 5,069.00 5,130.88

24-JAN-23 24-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie chigozie sunday- 305 5,126.88 ---- 4.00

24-JAN-23 24-JAN-23 Paystack/Transfer from bet9jabet9ja ---- 1,000.00 1,004.00

24-JAN-23 24-JAN-23 901 Data purchase/+2348116361828/USSD8dbd19fc710d6f6595baa 100.00 ---- 904.00

24-JAN-23 24-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie chigozie sunday- 305 900.75 ---- 3.25

24-JAN-23 24-JAN-23 TRF/null/FRM OGOCHUKWU FLORENCE NKPUMA TO CHIGOZIE DAVID SUNDAY ---- 2,000.00 2,003.25

25-JAN-23 25-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie chigozie sunday- 305 2,000.75 ---- 2.50

26-JAN-23 26-JAN-23 SMS Alert Fee-24/12-23/01/2023 2.50 ---- 0.00

26-JAN-23 26-JAN-23 Paystack/Transfer from bet9jabet9ja ---- 8,252.00 8,252.00

26-JAN-23 26-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie chigozie sunday- 305 8,226.88 ---- 25.12

26-JAN-23 26-JAN-23 Paystack/Transfer from bet9jabet9ja ---- 1,100.00 1,125.12

26-JAN-23 26-JAN-23 TRF/null/FRM CHIGOZIE DAVID SUNDAY TO KINGSLEY EMMANUEL ETUK 1,010.00 ---- 115.12

26-JAN-23 26-JAN-23 TRF/null/FRM CHIGOZIE DAVID SUNDAY TO KINGSLEY EMMANUEL ETUK 100.00 ---- 15.12

28-JAN-23 28-JAN-23 TRF/Payment for feeding /FRM SENCO INTERNATIC5929 TO CHIGOZIE DAVID SUNDAY ---- 12,000.00 12,015.12

28-JAN-23 28-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie chigozie sunday- 305 11,956.88 ---- 58.24

29-JAN-23 29-JAN-23 Paystack/Transfer from bet9jabet9ja ---- 1,140.00 1,198.24

29-JAN-23 29-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO JAMES SEGUN OJILE - 032 1,110.75 ---- 87.49

29-JAN-23 29-JAN-23 FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 37.49

31-JAN-23 31-JAN-23 Paystack/Transfer from bet9jabet9ja ---- 2,500.00 2,537.49

31-JAN-23 31-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie chigozie sunday- 305 2,510.75 ---- 26.74

31-JAN-23 31-JAN-23 Paystack/Transfer from bet9jabet9ja ---- 1,064.00 1,090.74

 31-JAN-23 31-JAN-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie chigozie sunday- 305 1,010.75 ---- 79.99

04-FEB-23 04-FEB-23 KC GAMING NETWORKS LTD STP/18019443 Sunnyside9981 20101830523167000000180194430000000000000000000000 ---- 3,167.00 3,246.99

04-FEB-23 04-FEB-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie chigozie sunday- 305 3,210.75 ---- 36.24

05-FEB-23 05-FEB-23 TRF/null/FRM OGOCHUKWU FLORENCE NKPUMA TO CHIGOZIE DAVID SUNDAY ---- 2,000.00 2,036.24

05-FEB-23 05-FEB-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO CHIGOZIE DAVID SUNDAY- 033 1,999.75 ---- 36.49

08-FEB-23 08-FEB-23 TRF/Printing /FRM SENCO INTERNATIC5929 TO CHIGOZIE DAVID SUNDAY ---- 2,000.00 2,036.49

08-FEB-23 08-FEB-23 Amt includes COMM & VAT/USSD_NIP/ CHIGOZIE DAVID SUNDAY- 033 1,999.75 ---- 36.74

09-FEB-23 09-FEB-23 Paystack/Transfer from bet9jabet9ja ---- 3,000.00 3,036.74

09-FEB-23 09-FEB-23 AIRTIME/ AIRTEL/08029979627 3,000.00 ---- 36.74

12-FEB-23 11-FEB-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO JOSHUA CHIKAMSO ISAAC- 033 1,010.75 ---- -974.01

12-FEB-23 11-FEB-23 Paystack/Transfer from bet9jabet9ja ---- 1,095.00 120.99

12-FEB-23 12-FEB-23 Paystack/Transfer from bet9jabet9ja ---- 4,000.00 4,120.99

12-FEB-23 12-FEB-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO MBAH PRECIOUS NWANKEMADU C.- 076 1,510.75 ---- 2,610.24

12-FEB-23 12-FEB-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO chigozie chigozie sunday- 305 2,510.75 ---- 99.49

12-FEB-23 12-FEB-23 TRF/Payment for feeding /FRM SENCO INTERNATIC5929 TO CHIGOZIE DAVID SUNDAY ---- 15,000.00 15,099.49

12-FEB-23 12-FEB-23 TRF//FRM CHIGOZIE DAVID SUNDAY TO BRANCHINTERNA/DAVID SUNDAYCHIGOZIE- 035 15,012.88 ---- 86.61

13-FEB-23 13-FEB-23 CHRISTOPHER CHUKWUBUIKEM EZE/Transfer from to CHIGOZIE DAVID SUNDAY ---- 100.00 186.61

13-FEB-23 13-FEB-23 POS/WEB PMT RHAPSODY F/2533161022 PSTK LANG 100.00 ---- 86.61

This is an automated transaction alert service. For enquiries on Access Bank's products and services, please call the Access Bank Contact Centre on +234 1-2802500, +234 1-2712500-7
or send an email to contactcenter@accessbankplc.com