STATEMENT OF ACCOUNT

CUSTOMER
ACHUGO IZUCHUKWU SOLOMON START DATE 16-Apr-2023
NAME

ACCOUNT
9734081018 END DATE 01-May-2023
NUMBER

OPENING
ACCOUNT TYPE FLEXX YOUTH SAVINGS TIER 3 NGN 10,280.32
BALANCE

ACHUGO'S COMPD, UMUNOBA

CLOSING
ADDRESS UMUOBA OWERRE-EBEIRI ORLU LGA 1,996.05
BALANCE
IMO STATE,IMSUTH ORLU,

TXN DATE VAL DATE REMARKS DEBIT CREDIT BALANCE

- - Opening Balance 10,280.32
TRANSACTION CHARGE-App: To Access
16-Apr-2023 16-Apr-2023 10.75 10,269.57
Bank
TRANSACTION CHARGE-App: To Access
16-Apr-2023 16-Apr-2023 10.75 10,258.82
Bank
17-Apr-2023 17-Apr-2023 App To Zenith Bank IFEANYI IGNATIUS OH 1,000.00 9,258.82
17-Apr-2023 17-Apr-2023 TRANSACTION CHARGE-App To Zenith Bank 10.75 9,248.07
17-Apr-2023 17-Apr-2023 App: To GTBank Plc NNANNA MIRIAM MUN 1,000.00 8,248.07
17-Apr-2023 17-Apr-2023 TRANSACTION CHARGE-App: To GTBank Plc 10.75 8,237.32
17-Apr-2023 17-Apr-2023 App: To First Bank of Nigeria NWEREM 550.00 7,687.32
17-Apr-2023 17-Apr-2023 TRANSACTION CHARGE-App: To First Bank 10.75 7,676.57
18-Apr-2023 18-Apr-2023 EMT Levy for for 16-Apr-2023 50.00 7,626.57
NIP FRM EZIKEURE IFEANYI
18-Apr-2023 18-Apr-2023 2,500.00 10,126.57
HENRY117DIAMO
304188541566/POS PURCHASE @
18-Apr-2023 18-Apr-2023 1,100.00 9,026.57
22322IUQ-3
18-Apr-2023 18-Apr-2023 TRF to OBIOHA CHINONYE JOSHUA/App: To 2,500.00 6,526.57
18-Apr-2023 18-Apr-2023 QR/Q21436017638/Airtime Top-up/2349059 200.00 6,326.57
18-Apr-2023 18-Apr-2023 QR/Q21436041570/Airtime Top-up/2349059 100.00 6,226.57
18-Apr-2023 18-Apr-2023 FCMBMobile:AirtimeTopup090592982432304 100.00 6,126.57
18-Apr-2023 18-Apr-2023 Rev - VA/Q21436017638/Airtime Top-up/2 200.00 6,326.57
4358/POS PURCHASE @ 2057UHQX-
19-Apr-2023 19-Apr-2023 1,100.00 5,226.57
4358/5061
12893/POS PURCHASE @ 2033EQQU-
19-Apr-2023 19-Apr-2023 1,100.00 4,126.57
12893/50
NIP FRM EZIKEURE IFEANYI
19-Apr-2023 19-Apr-2023 2,500.00 6,626.57
HENRY117DIAMO
304191216388/POS PURCHASE @
19-Apr-2023 19-Apr-2023 2,100.00 4,526.57
223298MV-2
19-Apr-2023 19-Apr-2023 TRF to OBIOHA CHINONYE JOSHUA/App: To 2,100.00 2,426.57
19-Apr-2023 19-Apr-2023 QR/Q21438363631/Airtime Top-up/2349059 150.00 2,276.57
NIP FRM DIM FELICIA OGONNAYA-USSDDIM
21-Apr-2023 21-Apr-2023 20,000.00 22,276.57
F
21-Apr-2023 21-Apr-2023 EMT Levy for for 21-Apr-2023 50.00 22,226.57
NIP FRM DIM FELICIA OGONNAYA-USSDDIM
21-Apr-2023 21-Apr-2023 20,000.00 42,226.57
F
21-Apr-2023 21-Apr-2023 EMT Levy for for 21-Apr-2023 50.00 42,176.57
NIP FRM DIM FELICIA OGONNAYA-USSDDIM
21-Apr-2023 21-Apr-2023 11,000.00 53,176.57
F
21-Apr-2023 21-Apr-2023 EMT Levy for for 21-Apr-2023 50.00 53,126.57
21-Apr-2023 21-Apr-2023 App To Fidelity Bank NWAUGO GERALD UGO 50,000.00 3,126.57
21-Apr-2023 21-Apr-2023 TRANSACTION CHARGE-App To Fidelity Ban 26.88 3,099.69
21-Apr-2023 21-Apr-2023 TRF to OBIOHA CHINONYE JOSHUA/App: To 500.00 2,599.69
21-Apr-2023 21-Apr-2023 NIP FRM DIM FELICIA OGONNAYA-USSDDIM 20,000.00 22,599.69
 F
21-Apr-2023 21-Apr-2023 EMT Levy for for 21-Apr-2023 50.00 22,549.69
NIP FRM DIM FELICIA OGONNAYA-USSDDIM
21-Apr-2023 21-Apr-2023 20,000.00 42,549.69
F
21-Apr-2023 21-Apr-2023 EMT Levy for for 21-Apr-2023 50.00 42,499.69
App To GTBank Plc IKWUAKOLAM ANTHONY
21-Apr-2023 21-Apr-2023 40,000.00 2,499.69
U
TRANSACTION CHARGE-App To GTBank Plc
21-Apr-2023 21-Apr-2023 26.88 2,472.81
I
NIP FRM CHIKWADO DENNIS UGWUEGBU-
21-Apr-2023 21-Apr-2023 7,000.00 9,472.81
MOBAC
21-Apr-2023 21-Apr-2023 3766/3766/2TEP0JET/T Chris Emmy 1,000.00 8,472.81
21-Apr-2023 21-Apr-2023 Mbanking Trf: ACB/000831967820;;USD :N 2,000.00 10,472.81
26578/POS PURCHASE @ 207078FG-
21-Apr-2023 21-Apr-2023 1,100.00 9,372.81
26578/50
4336/POS PURCHASE @ 207066AK-
21-Apr-2023 21-Apr-2023 1,100.00 8,272.81
4336/5061
21-Apr-2023 21-Apr-2023 QR/Q21441795675/Airtime Top-up/2349059 200.00 8,072.81
NIP FRM EZIKEURE IFEANYI
21-Apr-2023 21-Apr-2023 5,000.00 13,072.81
HENRY117DIAMO
21-Apr-2023 21-Apr-2023 App: To Fidelity Bank ODIGBO OLUCHI E 450.00 12,622.81
21-Apr-2023 21-Apr-2023 TRANSACTION CHARGE-App: To Fidelity Ba 10.75 12,612.06
POS PYMNT @ WT|OLUCHUKWU JOHNSON
21-Apr-2023 21-Apr-2023 350.00 12,262.06
NWOKN
21-Apr-2023 21-Apr-2023 App: To Union Bank ONYEAGIRI WISDOM V 2,000.00 10,262.06
21-Apr-2023 21-Apr-2023 TRANSACTION CHARGE-App: To Union Bank 10.75 10,251.31
21-Apr-2023 21-Apr-2023 TRF to OBIOHA CHINONYE JOSHUA/App: To 300.00 9,951.31
21-Apr-2023 21-Apr-2023 App: To First Bank of Nigeria NWEREM 500.00 9,451.31
21-Apr-2023 21-Apr-2023 TRANSACTION CHARGE-App: To First Bank 10.75 9,440.56
3802/POS PURCHASE @ 20575PFI-
21-Apr-2023 21-Apr-2023 1,000.00 8,440.56
3802/5061
22-Apr-2023 22-Apr-2023 App: To GTBank Plc NNANNA MIRIAM MUN 1,200.00 7,240.56
22-Apr-2023 22-Apr-2023 TRANSACTION CHARGE-App: To GTBank Plc 10.75 7,229.81
3812/POS PURCHASE @ 20575PFI-
22-Apr-2023 22-Apr-2023 1,600.00 5,629.81
3812/5061
3833/POS PURCHASE @ 20575PFI-
22-Apr-2023 22-Apr-2023 1,100.00 4,529.81
3833/5061
3834/POS PURCHASE @ 20575PFI-
22-Apr-2023 22-Apr-2023 1,100.00 3,429.81
3834/5061
NIP FRM DIM FELICIA OGONNAYA-USSDDIM
22-Apr-2023 22-Apr-2023 20,000.00 23,429.81
F
22-Apr-2023 22-Apr-2023 EMT Levy for for 22-Apr-2023 50.00 23,379.81
App: To GTBank Plc IKWUAKOLAM
22-Apr-2023 22-Apr-2023 2,000.00 21,379.81
ANTHONY
22-Apr-2023 22-Apr-2023 TRANSACTION CHARGE-App: To GTBank Plc 10.75 21,369.06
App To GTBank Plc IKWUAKOLAM ANTHONY
22-Apr-2023 22-Apr-2023 18,000.00 3,369.06
U
TRANSACTION CHARGE-App To GTBank Plc
22-Apr-2023 22-Apr-2023 26.88 3,342.18
I
23-Apr-2023 23-Apr-2023 3871/3871/2TEP0JET/T Chris Emmy 700.00 2,642.18
23-Apr-2023 23-Apr-2023 QR/Q21445315033/Airtime Top-up/2349059 200.00 2,442.18
NIP FRM SOKKO PHARMACY NIG LTD-
23-Apr-2023 23-Apr-2023 50,000.00 52,442.18
TRFFRM
23-Apr-2023 23-Apr-2023 EMT Levy for for 23-Apr-2023 50.00 52,392.18
NIP FRM SOKKO PHARMACY NIG LTD-
23-Apr-2023 23-Apr-2023 30,000.00 82,392.18
TRFFRM
23-Apr-2023 23-Apr-2023 EMT Levy for for 23-Apr-2023 50.00 82,342.18
23-Apr-2023 23-Apr-2023 3892/3892/2TEP0JET/T Chris Emmy 5,100.00 77,242.18
31/POS PURCHASE @ 2057TXEZ-
23-Apr-2023 23-Apr-2023 800.00 76,442.18
31/506108**
23-Apr-2023 23-Apr-2023 6855/6855/2TEP2EAM/T ONE PROMISE 2,500.00 73,942.18
 EMPIR
3905/POS PURCHASE @ 20575PFI-
23-Apr-2023 23-Apr-2023 1,100.00 72,842.18
3905/5061
6865/POS PURCHASE @ 20703MXV-
23-Apr-2023 23-Apr-2023 500.00 72,342.18
6865/5061
6868/6868/2TEP2EAM/T ONE PROMISE
23-Apr-2023 23-Apr-2023 9,000.00 63,342.18
EMPIR
6870/6870/2TEP2EAM/T ONE PROMISE
23-Apr-2023 23-Apr-2023 9,000.00 54,342.18
EMPIR
6871/6871/2TEP2EAM/T ONE PROMISE
23-Apr-2023 23-Apr-2023 9,000.00 45,342.18
EMPIR
6872/6872/2TEP2EAM/T ONE PROMISE
23-Apr-2023 23-Apr-2023 5,000.00 40,342.18
EMPIR
6874/POS PURCHASE @ 20703MXV-
23-Apr-2023 23-Apr-2023 1,500.00 38,842.18
6874/5061
24-Apr-2023 24-Apr-2023 823031/823031921310/2MCS132C/823031921 1,650.00 37,192.18
24-Apr-2023 24-Apr-2023 782658/782658635258/2MCS132C/782658635 1,100.00 36,092.18
24-Apr-2023 24-Apr-2023 QR/Q21446321940/Airtime Top-up/2349059 200.00 35,892.18
24-Apr-2023 24-Apr-2023 3911/3911/2TEP0JET/T Chris Emmy 2,200.00 33,692.18
24-Apr-2023 24-Apr-2023 App To Union Bank IHEANACHO IKECHUKWU 30,000.00 3,692.18
24-Apr-2023 24-Apr-2023 TRANSACTION CHARGE-App To Union Bank I 26.88 3,665.30
App: To EcoBank UGWUMMADU IFEOMA
24-Apr-2023 24-Apr-2023 1,000.00 2,665.30
FLOR
TRANSACTION CHARGE-App: To EcoBank
24-Apr-2023 24-Apr-2023 10.75 2,654.55
UGW
24-Apr-2023 24-Apr-2023 Mbanking Trf: ACB/000836515392;;USD :N 3,000.00 5,654.55
304241800752/POS PURCHASE @
24-Apr-2023 24-Apr-2023 2,200.00 3,454.55
22322IUQ-4
24-Apr-2023 24-Apr-2023 QR/Q21448141216/Airtime Top-up/2349059 200.00 3,254.55
3958/POS PURCHASE @ 20575PFI-
25-Apr-2023 25-Apr-2023 700.00 2,554.55
3958/5061
25-Apr-2023 25-Apr-2023 NIP FRM AZUWUINE CHIOMA-PAYMENT 1,200.00 3,754.55
25-Apr-2023 25-Apr-2023 NIP FRM IFEANYI IGNATIUS OHADUGHA-Ify 2,800.00 6,554.55
25-Apr-2023 25-Apr-2023 App: To GTBank Plc NNANNA MIRIAM MUN 1,000.00 5,554.55
25-Apr-2023 25-Apr-2023 TRANSACTION CHARGE-App: To GTBank Plc 10.75 5,543.80
NIP FRM ANAELE WISDOM UCHECHI-
25-Apr-2023 25-Apr-2023 2,500.00 8,043.80
PAYMENT
25-Apr-2023 25-Apr-2023 QR/Q21449002164/Airtime Top-up/2349059 100.00 7,943.80
26728/26728/2TEPSM62/T ONE PROMISE
25-Apr-2023 25-Apr-2023 2,200.00 5,743.80
EMP
25-Apr-2023 25-Apr-2023 App To First Bank of Nigeria NWEREM EM 1,700.00 4,043.80
25-Apr-2023 25-Apr-2023 TRANSACTION CHARGE-App To First Bank o 10.75 4,033.05
25-Apr-2023 25-Apr-2023 FCMBMobile:DataTopup090592982432304251 100.00 3,933.05
25-Apr-2023 25-Apr-2023 Rev_FCMBMobile:DataTopup0905929824323 100.00 4,033.05
25-Apr-2023 25-Apr-2023 FCMBMobile:AirtimeTopup090592982432304 100.00 3,933.05
3993/POS PURCHASE @ 20575PFI-
25-Apr-2023 25-Apr-2023 1,000.00 2,933.05
3993/5061
25-Apr-2023 25-Apr-2023 QR/Q21450342388/Airtime Top-up/2349059 100.00 2,833.05
26-Apr-2023 26-Apr-2023 Mbanking Trf: ACB/000839820221;;USD :N 800.00 3,633.05
4011/POS PURCHASE @ 20575PFI-
26-Apr-2023 26-Apr-2023 250.00 3,383.05
4011/5061
246443/230426074241/2KUD2YOX/2KUD2YO
26-Apr-2023 26-Apr-2023 600.00 2,783.05
X-
26-Apr-2023 26-Apr-2023 NIP FRM AZUWUINE CHIOMA-PAYMENT 1,000.00 3,783.05
4018/POS PURCHASE @ 20575PFI-
26-Apr-2023 26-Apr-2023 1,000.00 2,783.05
4018/5061
26-Apr-2023 26-Apr-2023 ATM NIP 1033242497 2,000.00 4,783.05
26-Apr-2023 26-Apr-2023 App: To GTBank Plc NNANNA MIRIAM MUN 1,000.00 3,783.05
26-Apr-2023 26-Apr-2023 TRANSACTION CHARGE-App: To GTBank Plc 10.75 3,772.30
26-Apr-2023 26-Apr-2023 App: To First Bank of Nigeria NWEREM 500.00 3,272.30
26-Apr-2023 26-Apr-2023 TRANSACTION CHARGE-App: To First Bank 10.75 3,261.55
4066/POS PURCHASE @ 20575PFI-
27-Apr-2023 27-Apr-2023 400.00 2,861.55
4066/5061
EMT LEVY HOLD ON ACCOUNT ON 27-APR-
28-Apr-2023 28-Apr-2023 50.00 2,811.55
202
28-Apr-2023 28-Apr-2023 Mbanking Trf: ACB/000843400714;;USD :N 10,000.00 12,811.55
EMT LEVY HOLD ON ACCOUNT ON 28-APR-
28-Apr-2023 28-Apr-2023 50.00 12,761.55
202
28-Apr-2023 28-Apr-2023 4153/4153/2TEP0JET/T Chris Emmy 2,350.00 10,411.55
4154/POS PURCHASE @ 20575PFI-
28-Apr-2023 28-Apr-2023 1,100.00 9,311.55
4154/5061
28-Apr-2023 28-Apr-2023 QR/Q21457756630/Airtime Top-up/2348083 200.00 9,111.55
28-Apr-2023 28-Apr-2023 QR/Q21458078556/Airtime Top-up/2349018 100.00 9,011.55
1504/POS PURCHASE @ 20700PSB-
29-Apr-2023 29-Apr-2023 1,100.00 7,911.55
1504/5061
29-Apr-2023 29-Apr-2023 FCMBMobile:AirtimeTopup090592982432304 200.00 7,711.55
29-Apr-2023 29-Apr-2023 FCMBMobile:AirtimeTopup090592982432304 200.00 7,511.55
29-Apr-2023 29-Apr-2023 FCMBMobile:AirtimeTopup091643832122304 100.00 7,411.55
4174/POS PURCHASE @ 20575PFI-
29-Apr-2023 29-Apr-2023 1,100.00 6,311.55
4174/5061
29-Apr-2023 29-Apr-2023 NIP FRM POS business Chris Emmy-Chris 2,000.00 8,311.55
NIP FRM UDEAGHA BETHEL IBEZIM-
29-Apr-2023 29-Apr-2023 3,000.00 11,311.55
USSDUDEA
4206/POS PURCHASE @ 20575PFI-
29-Apr-2023 29-Apr-2023 1,050.00 10,261.55
4206/5061
29-Apr-2023 29-Apr-2023 App: To GTBank Plc NNANNA MIRIAM MUN 2,000.00 8,261.55
29-Apr-2023 29-Apr-2023 TRANSACTION CHARGE-App: To GTBank Plc 10.75 8,250.80
30-Apr-2023 30-Apr-2023 SMS ALERT CHARGE OUTSTANDING 944.00 7,306.80
30-Apr-2023 30-Apr-2023 App: To Union Bank DIM EZINNE O 1,000.00 6,306.80
30-Apr-2023 30-Apr-2023 TRANSACTION CHARGE-App: To Union Bank 10.75 6,296.05
304306444099/POS PURCHASE @
30-Apr-2023 30-Apr-2023 2,200.00 4,096.05
22322IUQ-4
30-Apr-2023 30-Apr-2023 FCMBMobile:AirtimeTopup090592982432304 200.00 3,896.05
4260/POS PURCHASE @ 20575PFI-
30-Apr-2023 30-Apr-2023 1,900.00 1,996.05
4260/5061

TOTAL DEBIT 246,884.27

TOTAL CREDIT 238,600.00

DEBIT COUNT 115

CREDIT COUNT 26

DISCLAIMER
This is a computer generated statement requiring no signature and it represents our records of your transactions with us. Any exceptions must be advised
to the bank immediately. If we do not hear from you within 2 weeks. We will assume that you are in agreement with the details stated. All products are
subject to the bank's terms and conditions. For any enquiries, please contact our business concierge team on +234 700 329 0000 or send an email to
customerservice@FCMB.com.