STATEMENT OF ACCOUNT

CUSTOMER
OBIJURU GODSTIME ONYINYECHI START DATE 14-Feb-2023
NAME

ACCOUNT
5668399018 END DATE 15-May-2023
NUMBER

OPENING
ACCOUNT TYPE CLASSIC SAVINGS 2 NGN 7,200.98
BALANCE

UZOMIRI UMUOFOR EGBU CLOSING

ADDRESS 17,315.48
OWERRI,NIGERIA, BALANCE

TXN DATE VAL DATE REMARKS DEBIT CREDIT BALANCE

- - Opening Balance 7,200.98
14-Feb-2023 14-Feb-2023 1666/1666/2TEPTV88/T Jo inex Energy Li 4,000.00 3,200.98
14-Feb-2023 14-Feb-2023 Rev - QR/Q21184512409/Airtime Top-up/2 100.00 3,300.98
14-Feb-2023 14-Feb-2023 QR/Q21198034846/Airtime Top-up/2347044 300.00 3,000.98
14-Feb-2023 14-Feb-2023 NIP FRM POS business Blessed lily-Bles 10,000.00 13,000.98
15-Feb-2023 15-Feb-2023 200959/21500066504/2TLI0035/0215000665 1,300.00 11,700.98
128124210077/POS PURCHASE @
15-Feb-2023 15-Feb-2023 3,000.00 8,700.98
2039C6B8-8
302159840598/POS PURCHASE @
15-Feb-2023 15-Feb-2023 6,410.00 2,290.98
20576CJE-1
15-Feb-2023 15-Feb-2023 9434/9434/2TEP02EV/T BLESSING 2,000.00 290.98
TRF From OBIJURU GODSWILL
15-Feb-2023 15-Feb-2023 20,000.00 20,290.98
CHISOM/App:
USSD/TRF To NWACHI CHRISTOPHER
15-Feb-2023 15-Feb-2023 5,821.50 14,469.48
CHIMA
15-Feb-2023 15-Feb-2023 USSD MTN CHRG/Q21200311976 6.98 14,462.50
15-Feb-2023 15-Feb-2023 QR/Q21200583455/Airtime Top-up/2347044 100.00 14,362.50
15-Feb-2023 15-Feb-2023 QR/Q21200648838/Airtime Top-up/2347044 200.00 14,162.50
15-Feb-2023 15-Feb-2023 1834/1834/2TEPTV88/T Jo inex Energy Li 4,000.00 10,162.50
15-Feb-2023 15-Feb-2023 QR/Q21202003492/Airtime Top-up/2347044 200.00 9,962.50
16-Feb-2023 16-Feb-2023 QR/Q21202634664/Airtime Top-up/2347044 700.00 9,262.50
16-Feb-2023 16-Feb-2023 QR/Q21205620705/Airtime Top-up/2347044 200.00 9,062.50
TRF From OBIJURU GODSWILL
17-Feb-2023 17-Feb-2023 20,000.00 29,062.50
CHISOM/App:
17-Feb-2023 17-Feb-2023 109/109/2TEP626A/T IJ Mbaise 0 20,000.00 9,062.50
NIP FRM CHUKWUEBUKA PASCHAL
17-Feb-2023 17-Feb-2023 5,500.00 14,562.50
ELEBECHI-T
NIP FRM CHUKWUEBUKA PASCHAL
17-Feb-2023 17-Feb-2023 5,500.00 20,062.50
ELEBECHI-T
17-Feb-2023 17-Feb-2023 NIP FRM POS business Blessed lily-Bles 1,000.00 21,062.50
615192375184/POS PURCHASE @
17-Feb-2023 17-Feb-2023 12,500.00 8,562.50
20332Q65-5
412473/230217204251/2KUD1WC9/2KUD1WC
17-Feb-2023 17-Feb-2023 1,000.00 7,562.50
9-
17-Feb-2023 17-Feb-2023 QR/Q21209309773/Airtime Top-up/2347044 200.00 7,362.50
18-Feb-2023 18-Feb-2023 Mbanking Trf: ACB/000694319585;;USD :A 2,000.00 9,362.50
18-Feb-2023 18-Feb-2023 QR/Q21211465741 Trf To OKERE, ONYINYE 1,000.00 8,362.50
TRANSACTION CHARGE-QR/Q21211465741
18-Feb-2023 18-Feb-2023 10.75 8,351.75
Trf
18-Feb-2023 18-Feb-2023 USSD MTN CHRG/Q21211465741 6.98 8,344.77
NIP FRM CHUKWUEBUKA PASCHAL
18-Feb-2023 18-Feb-2023 40,000.00 48,344.77
ELEBECHI-T
18-Feb-2023 18-Feb-2023 QR/Q21211964717 Trf To NDUDIRI DANIEL 5,000.00 43,344.77
TRANSACTION CHARGE-QR/Q21211964717
18-Feb-2023 18-Feb-2023 10.75 43,334.02
Trf
18-Feb-2023 18-Feb-2023 USSD MTN CHRG/Q21211964717 6.98 43,327.04
18-Feb-2023 18-Feb-2023 QR/Q21212549256/Airtime Top-up/2347044 300.00 43,027.04
19-Feb-2023 19-Feb-2023 2197/2197/2TEP48ZA/T VIVY SUPER SHOP 750.00 42,277.04
19-Feb-2023 19-Feb-2023 1049/1049/2TEP5DWG/T AMIC Enterprize 1,800.00 40,477.04
974982/230219200127/2KUD1WC9/2KUD1WC
19-Feb-2023 19-Feb-2023 1,700.00 38,777.04
9-
19-Feb-2023 19-Feb-2023 980964/200001980964/2YDFXJ14/WT|samson 1,500.00 37,277.04
19-Feb-2023 19-Feb-2023 QR/Q21216316530/Airtime Top-up/2347044 700.00 36,577.04
19-Feb-2023 19-Feb-2023 QR/Q21216427176/Airtime Top-up/2347044 100.00 36,477.04
20-Feb-2023 20-Feb-2023 QR/Q21216752879/Airtime Top-up/2347044 200.00 36,277.04
4981/4981/2TEP5RK7/T OKWYSCO GLOBAL
20-Feb-2023 20-Feb-2023 5,000.00 31,277.04
2
20-Feb-2023 20-Feb-2023 NIP FRM KINGSLEY ADINDU AMADI-Transfer 100,000.00 131,277.04
20-Feb-2023 20-Feb-2023 QR/Q21219774275/Airtime Top-up/2347044 200.00 131,077.04
20-Feb-2023 20-Feb-2023 QR/Q21219794806/ChkBal Charg/566839901 10.75 131,066.29
20-Feb-2023 20-Feb-2023 USSD MTN CHRG/Q21219794806 6.98 131,059.31
21-Feb-2023 21-Feb-2023 QR/Q21221445125/Airtime Top-up/2347044 200.00 130,859.31
21-Feb-2023 21-Feb-2023 QR/Q21223821484/Airtime Top-up/2347044 200.00 130,659.31
21-Feb-2023 21-Feb-2023 QR/Q21224494291 Trf To CHIKWADO WISDO 7,500.00 123,159.31
TRANSACTION CHARGE-QR/Q21224494291
21-Feb-2023 21-Feb-2023 26.88 123,132.43
Trf
21-Feb-2023 21-Feb-2023 USSD MTN CHRG/Q21224494291 6.98 123,125.45
USSD/TRF To NWACHI CHRISTOPHER
21-Feb-2023 21-Feb-2023 3,121.50 120,003.95
CHIMA
21-Feb-2023 21-Feb-2023 USSD MTN CHRG/Q21224721573 6.98 119,996.97
21-Feb-2023 21-Feb-2023 Mbanking Trf: ACB/000703600504;;USD :A 3,000.00 122,996.97
NIP FRM CHINONSO DIVINE UDIGWE-ONB
21-Feb-2023 21-Feb-2023 2,000.00 124,996.97
TRF
21-Feb-2023 21-Feb-2023 NIP FRM POS business Blessed lily-Bles 1,700.00 126,696.97
21-Feb-2023 21-Feb-2023 QR/Q21228102330/Airtime Top-up/2347044 200.00 126,496.97
22-Feb-2023 22-Feb-2023 QR/Q21229279009/Airtime Top-up/2347044 200.00 126,296.97
22-Feb-2023 22-Feb-2023 QR/Q21231347286/Airtime Top-up/2347044 100.00 126,196.97
QRQ21231425180 Trf To CHUKWUKA
22-Feb-2023 22-Feb-2023 2,000.00 124,196.97
JOSEPH
TRANSACTION CHARGE-QRQ21231425180
22-Feb-2023 22-Feb-2023 10.75 124,186.22
Trf
22-Feb-2023 22-Feb-2023 USSD MTN CHRG/Q21231425180 6.98 124,179.24
22-Feb-2023 22-Feb-2023 USSD/TRF To NWORI CHUKWUKA JOSEPH 1,021.50 123,157.74
22-Feb-2023 22-Feb-2023 USSD MTN CHRG/Q21231634606 6.98 123,150.76
22-Feb-2023 22-Feb-2023 789/302221930159/2PAY0HYP/OPAY DIGITAL 88,900.00 34,250.76
22-Feb-2023 22-Feb-2023 NIP FRM POS business Dekingvectors POS 2,100.00 36,350.76
22-Feb-2023 22-Feb-2023 QR/Q21233559972/Airtime Top-up/2347044 200.00 36,150.76
23-Feb-2023 23-Feb-2023 Rev - QR/Q21229279009/Airtime Top-up/2 200.00 36,350.76
23-Feb-2023 23-Feb-2023 Rev - QR/Q21231347286/Airtime Top-up/2 100.00 36,450.76
TRF to NWORI CHUKWUKA JOSEPH/App: To
23-Feb-2023 23-Feb-2023 1,000.00 35,450.76
F
TRF From NWORI CHUKWUKA JOSEPH/App:
23-Feb-2023 23-Feb-2023 600.00 36,050.76
To
TRF to NWORI CHUKWUKA JOSEPH/App: To
23-Feb-2023 23-Feb-2023 600.00 35,450.76
F
23-Feb-2023 23-Feb-2023 QR/Q21236034358/Airtime Top-up/2347044 700.00 34,750.76
23-Feb-2023 23-Feb-2023 Mbanking Trf: ACB/000707510527;;USD :A 1,000.00 35,750.76
23-Feb-2023 23-Feb-2023 App: To Fidelity Bank ETERNAL SACRED 10,000.00 25,750.76
23-Feb-2023 23-Feb-2023 TRANSACTION CHARGE-App: To Fidelity Ba 26.88 25,723.88
990206/230224192754/2KUD1WC9/2KUD1WC
24-Feb-2023 24-Feb-2023 2,300.00 23,423.88
9-
20032472/POS PURCHASE @ 2058DVQ0-
24-Feb-2023 24-Feb-2023 15,000.00 8,423.88
32472
24-Feb-2023 24-Feb-2023 Mbanking Trf: ACB/000710242948;;USD :N 500.00 8,923.88
24-Feb-2023 24-Feb-2023 FCMBMobile:AirtimeTopup070446768612302 400.00 8,523.88
24-Feb-2023 24-Feb-2023 Rev_FCMBMobile:AirtimeTopup0704467686 400.00 8,923.88
24-Feb-2023 24-Feb-2023 FCMBMobile:AirtimeTopup070446768612302 400.00 8,523.88
25-Feb-2023 25-Feb-2023 Withholding Tax for -5668399018 11.76 8,512.12
25-Feb-2023 25-Feb-2023 Interest Paid ON balance28-01-2023 to 117.55 8,629.67
25-Feb-2023 25-Feb-2023 QR/Q21246115919/Airtime Top-up/2347044 200.00 8,429.67
26-Feb-2023 26-Feb-2023 FCMBMobile:AirtimeTopup070446768612302 200.00 8,229.67
26-Feb-2023 26-Feb-2023 FCMBMobile:AirtimeTopup070446768612302 300.00 7,929.67
26-Feb-2023 26-Feb-2023 FCMBMobile:AirtimeTopup070446768612302 300.00 7,629.67
AUTHENTICATION CODE CHARGE
27-Feb-2023 27-Feb-2023 28.00 7,601.67
Outstanding
28-Feb-2023 28-Feb-2023 FCMBMobile:AirtimeTopup070446768612302 700.00 6,901.67
28-Feb-2023 28-Feb-2023 App To First Bank of Nigeria OBI LOVIN 5,000.00 1,901.67
28-Feb-2023 28-Feb-2023 TRANSACTION CHARGE-App To First Bank o 10.75 1,890.92
28-Feb-2023 28-Feb-2023 App To Opay Digital Services Limited N 1,000.00 890.92
28-Feb-2023 28-Feb-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 880.17
01-Mar-2023 01-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 100.00 780.17
02-Mar-2023 02-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 100.00 680.17
02-Mar-2023 02-Mar-2023 Rev_FCMBMobile:AirtimeTopup0704467686 100.00 780.17
02-Mar-2023 02-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 100.00 680.17
03-Mar-2023 03-Mar-2023 NIP FRM NDUDIRI DANIEL ASUZU-food 1,000.00 1,680.17
03-Mar-2023 03-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 500.00 1,180.17
NIP FRM GODSWILL CHISOM OBIJURU-
04-Mar-2023 04-Mar-2023 3,000.00 4,180.17
MOBOBI
04-Mar-2023 04-Mar-2023 App: To GTBank Plc EXAM SCHOLARS 1,500.00 2,680.17
04-Mar-2023 04-Mar-2023 TRANSACTION CHARGE-App: To GTBank Plc 10.75 2,669.42
04-Mar-2023 04-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 300.00 2,369.42
05-Mar-2023 05-Mar-2023 SMS ALERT CHARGE OUTSTANDING 560.00 1,809.42
TRF From OBIJURU GODSWILL
05-Mar-2023 05-Mar-2023 6,000.00 7,809.42
CHISOM/App:p
05-Mar-2023 05-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 300.00 7,509.42
05-Mar-2023 05-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 200.00 7,309.42
05-Mar-2023 05-Mar-2023 Rev_FCMBMobile:AirtimeTopup0704467686 200.00 7,509.42
05-Mar-2023 05-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 200.00 7,309.42
06-Mar-2023 06-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 200.00 7,109.42
303083864605/POS PURCHASE @ 2033LDSI-
08-Mar-2023 08-Mar-2023 1,750.00 5,359.42
1
08-Mar-2023 08-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 300.00 5,059.42
08-Mar-2023 08-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 800.00 4,259.42
09-Mar-2023 09-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 200.00 4,059.42
10-Mar-2023 10-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 300.00 3,759.42
10-Mar-2023 10-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 300.00 3,459.42
TRF From OBIJURU GODSWILL
11-Mar-2023 11-Mar-2023 120,000.00 123,459.42
CHISOM/App:
11-Mar-2023 11-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 300.00 123,159.42
EMT LEVY HOLD ON ACCOUNT ON 12-MAR-
11-Mar-2023 11-Mar-2023 50.00 123,109.42
202
11-Mar-2023 11-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 200.00 122,909.42
NIP FRM GODSWILL CHISOM OBIJURU-
12-Mar-2023 12-Mar-2023 15,000.00 137,909.42
MOBOBI
12-Mar-2023 12-Mar-2023 FCMBMobile:AirtimeTopup090282975022303 2,000.00 135,909.42
12-Mar-2023 12-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 300.00 135,609.42
13-Mar-2023 13-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 200.00 135,409.42
13-Mar-2023 13-Mar-2023 NIP FRM Palmpay Joshua Emmanuel-Palm 200,000.00 335,409.42
13-Mar-2023 13-Mar-2023 12027/12027/2TEPFR23/T Chimuanya Victo 4,200.00 331,209.42
13-Mar-2023 13-Mar-2023 521/521/2TEP66WX/T Otikkapital Syner 0 4,700.00 326,509.42
1086/1086/2TEP4GST/T MADAM ZOBA
13-Mar-2023 13-Mar-2023 14,000.00 312,509.42
CASHOU
224969/678709316977/2CAP1N5L/CAPRICOR
13-Mar-2023 13-Mar-2023 10,400.00 302,109.42
N
13-Mar-2023 13-Mar-2023 141358/782009723617/2044ISV1/DOT 12,300.00 289,809.42
13-Mar-2023 13-Mar-2023 App To First Bank of Nigeria MUHAMMAD 2,000.00 287,809.42
13-Mar-2023 13-Mar-2023 TRANSACTION CHARGE-App To First Bank o 10.75 287,798.67
13-Mar-2023 13-Mar-2023 9124/9124/2TEPGBJ6/T Diamond Dew 4,500.00 283,298.67
13-Mar-2023 13-Mar-2023 App To United Bank for Africa OSUAGWU 1,000.00 282,298.67
13-Mar-2023 13-Mar-2023 TRANSACTION CHARGE-App To United Bank 10.75 282,287.92
13-Mar-2023 13-Mar-2023 6482/6482/2TEPRBJ6/T CHINWEIKE POS 18,950.00 263,337.92
13-Mar-2023 13-Mar-2023 988166/678714988166/2DOTECS3/DOT PAY 1,850.00 261,487.92
13-Mar-2023 13-Mar-2023 App To Zenith Bank BLESSING CHIKAMNELE 1,400.00 260,087.92
13-Mar-2023 13-Mar-2023 TRANSACTION CHARGE-App To Zenith Bank 10.75 260,077.17
2793/2793/2TEP6HMZ/T OSITADINMA
13-Mar-2023 13-Mar-2023 4,900.00 255,177.17
ENTERP
900/900/2TEP3NWM/T NGOZI GLOBAL VENT
13-Mar-2023 13-Mar-2023 1,320.00 253,857.17
0
13-Mar-2023 13-Mar-2023 App: To Fidelity Bank UGOCHUKWU SAMUE 6,000.00 247,857.17
13-Mar-2023 13-Mar-2023 TRANSACTION CHARGE-App: To Fidelity Ba 26.88 247,830.29
210011971/POS PURCHASE @ 221435HG-
13-Mar-2023 13-Mar-2023 4,650.00 243,180.29
1340
13-Mar-2023 13-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 600.00 242,580.29
14-Mar-2023 14-Mar-2023 App: To Access Bank EMMANUEL OYEKACHI 4,000.00 238,580.29
TRANSACTION CHARGE-App: To Access
14-Mar-2023 14-Mar-2023 10.75 238,569.54
Bank
App To ACCESS BANK PLC DIAMOND
14-Mar-2023 14-Mar-2023 31,000.00 207,569.54
CHIBUIK
TRANSACTION CHARGE-App To ACCESS
14-Mar-2023 14-Mar-2023 26.88 207,542.66
BANK
14-Mar-2023 14-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 200.00 207,342.66
14-Mar-2023 14-Mar-2023 App To United Bank for Africa THEODORE 12,700.00 194,642.66
14-Mar-2023 14-Mar-2023 TRANSACTION CHARGE-App To United Bank 26.88 194,615.78
14-Mar-2023 14-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 200.00 194,415.78
15-Mar-2023 15-Mar-2023 App To Fidelity Bank ETERNAL SACRED OR 20,000.00 174,415.78
15-Mar-2023 15-Mar-2023 TRANSACTION CHARGE-App To Fidelity Ban 26.88 174,388.90
15-Mar-2023 15-Mar-2023 App: To Access Bank LAPO MICROFINANCE 10,000.00 164,388.90
TRANSACTION CHARGE-App: To Access
15-Mar-2023 15-Mar-2023 26.88 164,362.02
Bank
TRF to NWACHI CHRISTOPHER CHIMA/App:
15-Mar-2023 15-Mar-2023 9,900.00 154,462.02
T
16-Mar-2023 16-Mar-2023 App To First Bank of Nigeria NWADINIGW 12,000.00 142,462.02
16-Mar-2023 16-Mar-2023 TRANSACTION CHARGE-App To First Bank o 26.88 142,435.14
16-Mar-2023 16-Mar-2023 App: To Fidelity Bank CHIDI AMADI 10,000.00 132,435.14
16-Mar-2023 16-Mar-2023 TRANSACTION CHARGE-App: To Fidelity Ba 26.88 132,408.26
16-Mar-2023 16-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 200.00 132,208.26
16-Mar-2023 16-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 800.00 131,408.26
17-Mar-2023 17-Mar-2023 NIP FRM POS business Floxy 2-Floxy 2 P 300.00 131,708.26
20-Mar-2023 20-Mar-2023 App: To Fidelity Bank CHIDI AMADI 5,000.00 126,708.26
20-Mar-2023 20-Mar-2023 TRANSACTION CHARGE-App: To Fidelity Ba 10.75 126,697.51
20-Mar-2023 20-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 500.00 126,197.51
20-Mar-2023 20-Mar-2023 App To Opay Digital Services Limited N 2,000.00 124,197.51
20-Mar-2023 20-Mar-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 124,186.76
20-Mar-2023 20-Mar-2023 App: To Fidelity Bank CHIBUNNA GODSON 3,000.00 121,186.76
20-Mar-2023 20-Mar-2023 TRANSACTION CHARGE-App: To Fidelity Ba 10.75 121,176.01
21-Mar-2023 21-Mar-2023 NIP FRM NDUDIRI DANIEL ASUZU-Transfer 1,500.00 122,676.01
21-Mar-2023 21-Mar-2023 48011/679411083791/2CAP1LFZ/CAPRICORN 1,850.00 120,826.01
NIP FRM POS business GRACEEUSTACE
21-Mar-2023 21-Mar-2023 16,000.00 136,826.01
POS-
21-Mar-2023 21-Mar-2023 App To Opay Digital Services Limited N 2,000.00 134,826.01
21-Mar-2023 21-Mar-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 134,815.26
21-Mar-2023 21-Mar-2023 FCMBMobile:AirtimeTopup090282975022303 500.00 134,315.26
22-Mar-2023 22-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 400.00 133,915.26
23-Mar-2023 23-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 600.00 133,315.26
23-Mar-2023 23-Mar-2023 19809/679581019809/2DOTUQHM/DOT PAY 7,050.00 126,265.26
23-Mar-2023 23-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 300.00 125,965.26
23-Mar-2023 23-Mar-2023 Rev_FCMBMobile:AirtimeTopup0704467686 300.00 126,265.26
23-Mar-2023 23-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 300.00 125,965.26
24-Mar-2023 24-Mar-2023 App To Opay Digital Services Limited N 1,000.00 124,965.26
24-Mar-2023 24-Mar-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 124,954.51
24-Mar-2023 24-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 200.00 124,754.51
24-Mar-2023 24-Mar-2023 500219/140001500219/2YDFE124/WT|Simon 2,550.00 122,204.51
17042241/POS PURCHASE @ 2058DVQ0-
24-Mar-2023 24-Mar-2023 1,000.00 121,204.51
42241
24-Mar-2023 24-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 300.00 120,904.51
24-Mar-2023 24-Mar-2023 FCMBMobile:DataTopup080592468852303242 100.00 120,804.51
24-Mar-2023 24-Mar-2023 Rev_FCMBMobile:DataTopup0805924688523 100.00 120,904.51
24-Mar-2023 24-Mar-2023 FCMBMobile:DataTopup080592468852303242 100.00 120,804.51
24-Mar-2023 24-Mar-2023 Rev_FCMBMobile:DataTopup0805924688523 100.00 120,904.51
24-Mar-2023 24-Mar-2023 FCMBMobile:DataTopup080592468852303242 100.00 120,804.51
24-Mar-2023 24-Mar-2023 Rev_FCMBMobile:DataTopup0805924688523 100.00 120,904.51
24-Mar-2023 24-Mar-2023 FCMBMobile:DataTopup080592468852303242 100.00 120,804.51
24-Mar-2023 24-Mar-2023 Rev_FCMBMobile:DataTopup0805924688523 100.00 120,904.51
25-Mar-2023 25-Mar-2023 App: To United Bank for Africa OKERE, 1,000.00 119,904.51
25-Mar-2023 25-Mar-2023 TRANSACTION CHARGE-App: To United Bank 10.75 119,893.76
25-Mar-2023 25-Mar-2023 NIP FRM POS business Blessed lily-Bles 900.00 120,793.76
25-Mar-2023 25-Mar-2023 App To Opay Digital Services Limited N 3,000.00 117,793.76
25-Mar-2023 25-Mar-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 117,783.01
25-Mar-2023 25-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 200.00 117,583.01
NIP FRM ANYANWU KINGSLEY
25-Mar-2023 25-Mar-2023 200.00 117,783.01
CHIDOROMUNDU
25-Mar-2023 25-Mar-2023 FCMBMobile:AirtimeTopup090282975022303 500.00 117,283.01
26-Mar-2023 26-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 300.00 116,983.01
26-Mar-2023 26-Mar-2023 FCMBMobile:AirtimeTopup070424107782303 500.00 116,483.01
26-Mar-2023 26-Mar-2023 App To Opay Digital Services Limited W 14,000.00 102,483.01
26-Mar-2023 26-Mar-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 102,456.13
26-Mar-2023 26-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 200.00 102,256.13
26-Mar-2023 26-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 100.00 102,156.13
27-Mar-2023 27-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 600.00 101,556.13
27-Mar-2023 27-Mar-2023 App To First Bank of Nigeria CHIKWENDU 46,500.00 55,056.13
27-Mar-2023 27-Mar-2023 TRANSACTION CHARGE-App To First Bank o 26.88 55,029.25
27-Mar-2023 27-Mar-2023 FCMBMobile:AirtimeTopup070424107782303 500.00 54,529.25
27-Mar-2023 27-Mar-2023 Mbanking Trf: ACB/000785166441;;USD :N 250.00 54,779.25
27-Mar-2023 27-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 100.00 54,679.25
SMS ALERT CHARGES FROM 25TH FEB TO
28-Mar-2023 28-Mar-2023 288.00 54,391.25
22N
28-Mar-2023 28-Mar-2023 FCMBMobile:DataTopup090282975022303281 200.00 54,191.25
28-Mar-2023 28-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 200.00 53,991.25
28-Mar-2023 28-Mar-2023 Withholding Tax for -5668399018 34.60 53,956.65
28-Mar-2023 28-Mar-2023 Interest Paid ON balance25-02-2023 to 345.98 54,302.63
28-Mar-2023 28-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 100.00 54,202.63
29-Mar-2023 29-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 100.00 54,102.63
29-Mar-2023 29-Mar-2023 NIP FRM POS business Blessed lily-Bles 400.00 54,502.63
29-Mar-2023 29-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 300.00 54,202.63
App To EcoBank UZOMA NDIDIAMAKA
30-Mar-2023 30-Mar-2023 4,000.00 50,202.63
HELEN
TRANSACTION CHARGE-App To EcoBank
30-Mar-2023 30-Mar-2023 10.75 50,191.88
UZOM
30-Mar-2023 30-Mar-2023 App To First Bank of Nigeria EZEJI CHI 11,000.00 39,191.88
30-Mar-2023 30-Mar-2023 TRANSACTION CHARGE-App To First Bank o 26.88 39,165.00
31-Mar-2023 31-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 100.00 39,065.00
NIP FRM GODSWILL CHISOM OBIJURU-
31-Mar-2023 31-Mar-2023 5,000.00 44,065.00
Transf
31-Mar-2023 31-Mar-2023 CWD/3214 BY ACCOUNT HOLDER 35,000.00 9,065.00
31-Mar-2023 31-Mar-2023 FCMBMobile:DataTopup090282975022303312 200.00 8,865.00
31-Mar-2023 31-Mar-2023 FCMBMobile:AirtimeTopup070446768612303 300.00 8,565.00
01-Apr-2023 01-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 700.00 7,865.00
01-Apr-2023 01-Apr-2023 NIP FRM POS business Dekingvectors POS 800.00 8,665.00
02-Apr-2023 02-Apr-2023 App: To GTBank Plc OGULOADO OKECHI LI 2,000.00 6,665.00
02-Apr-2023 02-Apr-2023 TRANSACTION CHARGE-App: To GTBank Plc 10.75 6,654.25
02-Apr-2023 02-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 300.00 6,354.25
02-Apr-2023 02-Apr-2023 Rev_FCMBMobile:AirtimeTopup0704467686 300.00 6,654.25
02-Apr-2023 02-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 300.00 6,354.25
03-Apr-2023 03-Apr-2023 Transfer Fee Reversal 204.28 6,558.53
03-Apr-2023 03-Apr-2023 App To Opay Digital Services Limited N 1,000.00 5,558.53
03-Apr-2023 03-Apr-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 5,547.78
03-Apr-2023 03-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 100.00 5,447.78
04-Apr-2023 04-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 70.00 5,377.78
04-Apr-2023 04-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 300.00 5,077.78
05-Apr-2023 05-Apr-2023 App To Opay Digital Services Limited N 500.00 4,577.78
05-Apr-2023 05-Apr-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 4,567.03
NIP FRM MODESTER CHINEDU
05-Apr-2023 05-Apr-2023 500.00 5,067.03
NWANCHONU-770
06-Apr-2023 06-Apr-2023 FCMBMobile:AirtimeTopup090282975022304 100.00 4,967.03
06-Apr-2023 06-Apr-2023 NIP FRM POS business Chimaros 3-Chimar 200,000.00 204,967.03
06-Apr-2023 06-Apr-2023 NIP FRM Palmpay Joshua Emmanuel-Palm 50,000.00 254,967.03
06-Apr-2023 06-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 500.00 254,467.03
06-Apr-2023 06-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 200.00 254,267.03
06-Apr-2023 06-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 200.00 254,067.03
06-Apr-2023 06-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 200.00 253,867.03
06-Apr-2023 06-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 200.00 253,667.03
07-Apr-2023 07-Apr-2023 1024/1024/2TEP6J0O/T CRATIC IGBO 200,000.00 53,667.03
07-Apr-2023 07-Apr-2023 8604/8604/2TEPGGB9/T Cindy Nach specia 10,000.00 43,667.03
08-Apr-2023 08-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 100.00 43,567.03
08-Apr-2023 08-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 100.00 43,467.03
08-Apr-2023 08-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 200.00 43,267.03
09-Apr-2023 09-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 300.00 42,967.03
09-Apr-2023 09-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 200.00 42,767.03
10-Apr-2023 10-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 100.00 42,667.03
10-Apr-2023 10-Apr-2023 FCMBMobile:DataTopup080592468852304101 100.00 42,567.03
10-Apr-2023 10-Apr-2023 Rev_FCMBMobile:DataTopup0805924688523 100.00 42,667.03
NIP FRM FRANCIS LAWRENCE ALOZIE-
10-Apr-2023 10-Apr-2023 700.00 43,367.03
Transf
NIP FRM EUSTACE CHIGOZIE EKWERIKE-
10-Apr-2023 10-Apr-2023 600.00 43,967.03
Infl
10-Apr-2023 10-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 300.00 43,667.03
10-Apr-2023 10-Apr-2023 Rev_FCMBMobile:AirtimeTopup0704467686 300.00 43,967.03
10-Apr-2023 10-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 300.00 43,667.03
11-Apr-2023 11-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 500.00 43,167.03
11-Apr-2023 11-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 300.00 42,867.03
12-Apr-2023 12-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 200.00 42,667.03
12-Apr-2023 12-Apr-2023 App To Opay Digital Services Limited N 1,000.00 41,667.03
12-Apr-2023 12-Apr-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 41,656.28
12-Apr-2023 12-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 200.00 41,456.28
13-Apr-2023 13-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 150.00 41,306.28
13-Apr-2023 13-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 500.00 40,806.28
15-Apr-2023 15-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 500.00 40,306.28
16-Apr-2023 16-Apr-2023 App To Opay Digital Services Limited N 1,000.00 39,306.28
16-Apr-2023 16-Apr-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 39,295.53
17-Apr-2023 17-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 400.00 38,895.53
17-Apr-2023 17-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 400.00 38,495.53
18-Apr-2023 18-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 150.00 38,345.53
18-Apr-2023 18-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 600.00 37,745.53
19-Apr-2023 19-Apr-2023 NIP FRM POS business Chimaros 3-Chimar 210,000.00 247,745.53
19-Apr-2023 19-Apr-2023 EMT Levy for for 19-Apr-2023 50.00 247,695.53
NIP FRM GODSWILL CHISOM OBIJURU-
19-Apr-2023 19-Apr-2023 10,000.00 257,695.53
Transf
19-Apr-2023 19-Apr-2023 EMT Levy for for 19-Apr-2023 50.00 257,645.53
19-Apr-2023 19-Apr-2023 2673/304199343337/2PAY47K3/OPAY DIGITA 104,000.00 153,645.53
19-Apr-2023 19-Apr-2023 2674/304199272093/2PAY47K3/OPAY DIGITA 52,000.00 101,645.53
19-Apr-2023 19-Apr-2023 939/939/2TEP6YXB/T MUMMY PRINCESS 0 72,000.00 29,645.53
19-Apr-2023 19-Apr-2023 NIP FRM peter anyanwu-Transfer from to 5,000.00 34,645.53
19-Apr-2023 19-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 300.00 34,345.53
19-Apr-2023 19-Apr-2023 940/940/2TEP6YXB/T MUMMY PRINCESS 0 5,300.00 29,045.53
20-Apr-2023 20-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 300.00 28,745.53
21-Apr-2023 21-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 100.00 28,645.53
TRF From OBIJURU GODSWILL
21-Apr-2023 21-Apr-2023 10,000.00 38,645.53
CHISOM/App:
21-Apr-2023 21-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 250.00 38,395.53
21-Apr-2023 21-Apr-2023 FCMBMobile:AirtimeTopup081300654012304 800.00 37,595.53
21-Apr-2023 21-Apr-2023 FCMBMobile:AirtimeTopup081300654012304 200.00 37,395.53
42200619960/POS PURCHASE @ 2044RIZ4-
22-Apr-2023 22-Apr-2023 2,000.00 35,395.53
26
22-Apr-2023 22-Apr-2023 App To Opay Digital Services Limited O 350.00 35,045.53
22-Apr-2023 22-Apr-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 35,034.78
22-Apr-2023 22-Apr-2023 FCMBMobile:AirtimeTopup081300654012304 300.00 34,734.78
23-Apr-2023 23-Apr-2023 App To Opay Digital Services Limited M 3,500.00 31,234.78
23-Apr-2023 23-Apr-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 31,224.03
23-Apr-2023 23-Apr-2023 FCMBMobile:AirtimeTopup081300654012304 700.00 30,524.03
24-Apr-2023 24-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 200.00 30,324.03
24-Apr-2023 24-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 400.00 29,924.03
25-Apr-2023 25-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 200.00 29,724.03
25-Apr-2023 25-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 200.00 29,524.03
25-Apr-2023 25-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 200.00 29,324.03
26-Apr-2023 26-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 400.00 28,924.03
SMS ALERT CHARGES FROM 23RD MAR TO
27-Apr-2023 27-Apr-2023 464.00 28,460.03
24T
27-Apr-2023 27-Apr-2023 FCMBMobile:AirtimeTopup081300654012304 250.00 28,210.03
27-Apr-2023 27-Apr-2023 Withholding Tax for -5668399018 17.09 28,192.94
27-Apr-2023 27-Apr-2023 Interest Paid ON balance29-03-2023 to 170.92 28,363.86
28-Apr-2023 28-Apr-2023 FCMBMobile:AirtimeTopup090282975022304 100.00 28,263.86
28-Apr-2023 28-Apr-2023 FCMBMobile:AirtimeTopup081300654012304 600.00 27,663.86
29-Apr-2023 29-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 300.00 27,363.86
30-Apr-2023 30-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 300.00 27,063.86
30-Apr-2023 30-Apr-2023 FCMBMobile:AirtimeTopup070446768612304 200.00 26,863.86
NIP FRM OGWO UGOCHUKWU C-
01-May-2023 01-May-2023 2,000.00 28,863.86
USSDUNION Tra
01-May-2023 01-May-2023 FCMBMobile:AirtimeTopup070446768612305 400.00 28,463.86
02-May-2023 02-May-2023 Mbanking Trf: ACB/000849149277;;USD :N 2,000.00 30,463.86
02-May-2023 02-May-2023 FCMBMobile:AirtimeTopup070446768612305 200.00 30,263.86
03-May-2023 03-May-2023 FCMBMobile:AirtimeTopup081300654012305 500.00 29,763.86
03-May-2023 03-May-2023 FCMBMobile:AirtimeTopup070446768612305 200.00 29,563.86
04-May-2023 04-May-2023 FCMBMobile:AirtimeTopup081300654012305 100.00 29,463.86
04-May-2023 04-May-2023 FCMBMobile:AirtimeTopup070446768612305 200.00 29,263.86
04-May-2023 04-May-2023 FCMBMobile:AirtimeTopup081300654012305 200.00 29,063.86
05-May-2023 05-May-2023 FCMBMobile:AirtimeTopup070446768612305 200.00 28,863.86
06-May-2023 06-May-2023 FCMBMobile:AirtimeTopup070446768612305 200.00 28,663.86
07-May-2023 07-May-2023 FCMBMobile:AirtimeTopup081300654012305 500.00 28,163.86
07-May-2023 07-May-2023 FCMBMobile:AirtimeTopup070446768612305 300.00 27,863.86
07-May-2023 07-May-2023 App: To ACCESS BANK PLC (DIAMOND) NDU 6,000.00 21,863.86
TRANSACTION CHARGE-App: To ACCESS
07-May-2023 07-May-2023 26.88 21,836.98
BANK
07-May-2023 07-May-2023 FCMBMobile:AirtimeTopup091565856272305 300.00 21,536.98
08-May-2023 08-May-2023 FCMBMobile:AirtimeTopup070446768612305 200.00 21,336.98
08-May-2023 08-May-2023 FCMBMobile:AirtimeTopup070446768612305 200.00 21,136.98
08-May-2023 08-May-2023 FCMBMobile:AirtimeTopup090282975022305 100.00 21,036.98
08-May-2023 08-May-2023 FCMBMobile:AirtimeTopup070446768612305 200.00 20,836.98
08-May-2023 08-May-2023 App To Opay Digital Services Limited N 3,500.00 17,336.98
08-May-2023 08-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 17,326.23
09-May-2023 09-May-2023 FCMBMobile:AirtimeTopup070446768612305 200.00 17,126.23
09-May-2023 09-May-2023 FCMBMobile:AirtimeTopup081300654012305 500.00 16,626.23
09-May-2023 09-May-2023 FCMBMobile:AirtimeTopup070446768612305 300.00 16,326.23
NIP FRM SOPURUCHI SEMON ECHEOZO-
10-May-2023 10-May-2023 1,500.00 17,826.23
Transf
10-May-2023 10-May-2023 FCMBMobile:AirtimeTopup091685991612305 100.00 17,726.23
10-May-2023 10-May-2023 FCMBMobile:AirtimeTopup070446768612305 200.00 17,526.23
11-May-2023 11-May-2023 FCMBMobile:AirtimeTopup070446768612305 200.00 17,326.23
11-May-2023 11-May-2023 FCMBMobile:AirtimeTopup081300654012305 500.00 16,826.23
11-May-2023 11-May-2023 FCMBMobile:AirtimeTopup070446768612305 200.00 16,626.23
11-May-2023 11-May-2023 Mbanking Trf: ACB/000864342296;;USD :N 1,000.00 17,626.23
11-May-2023 11-May-2023 FCMBMobile:AirtimeTopup070446768612305 300.00 17,326.23
11-May-2023 11-May-2023 FCMBMobile:AirtimeTopup070446768612305 200.00 17,126.23
12-May-2023 12-May-2023 NIP FRM POS business Blessed lily-Bles 1,800.00 18,926.23
12-May-2023 12-May-2023 FCMBMobile:AirtimeTopup070446768612305 200.00 18,726.23
13-May-2023 13-May-2023 FCMBMobile:AirtimeTopup070446768612305 200.00 18,526.23
13-May-2023 13-May-2023 FCMBMobile:AirtimeTopup081300654012305 500.00 18,026.23
13-May-2023 13-May-2023 FCMBMobile:AirtimeTopup070446768612305 300.00 17,726.23
NIP FRM CHIAGOROM DEBORAH CHIMEX-
13-May-2023 13-May-2023 1,500.00 19,226.23
USS
14-May-2023 14-May-2023 App To Palmpay deborah chiagorom chiem 1,300.00 17,926.23
TRANSACTION CHARGE-App To Palmpay
14-May-2023 14-May-2023 10.75 17,915.48
debo
14-May-2023 14-May-2023 FCMBMobile:AirtimeTopup070446768612305 400.00 17,515.48
14-May-2023 14-May-2023 FCMBMobile:AirtimeTopup090282975022305 200.00 17,315.48

TOTAL DEBIT 1,075,074.23

TOTAL CREDIT 1,085,188.73

DEBIT COUNT 309

CREDIT COUNT 65

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.