Obi Nzube Praise: Customer Statement

Statement Period :01-Jan-2018 to 31-Dec-2018
Print. Date 02-Nov-2021
Branch Name THE PLAZA
Account No 0222559651
Internal Reference 201/188834/1/59/0
Address 18 UCHENNA
CLOSE,SOUND,FOUNDATION,AJAGBA
DI
Account Type SAVINGS ACCOUNT
Currency Naira
Total Debit 0
Total Credit 0
Opening Balance 595.93
Closing Balance 11,190.67
Usable Balance 12,143.74
CUSTOMER STATEMENT
OBI NZUBE PRAISE
Trans. Date Value. Date Reference Debits Credits Balance Originating Branch Remarks
31-Dec-2017 02-Jan-2018 '0NIPT 4,200.00 4,795.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000005171231151721002205818283 NIP - TRF IFO
OBI, NZUBE PRAISE. FRM EMMANUEL OKE
106::242225296 EMMANUEL OKECHUKWU IGWE
REF:000005171231151721002205818283
01-Jan-2018 02-Jan-2018 '99999611139999 1,000.00 3,795.93 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
961113- -1033115900693 OJO IGBE LAGOS
NG
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.1.
02-Jan-2018 02-Jan-2018 '99994640009999 2,500.00 1,295.93 E- CHANNELS POS/WEB PURCHASE TRANSACTION -464000- -
NWOBODO SUNDAY AND I la NG
02-Jan-2018 02-Jan-2018 '99999113859999 1,000.00 295.93 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
911385- -1033115900693 OJO IGBE LAGOS
NG
05-Jan-2018 05-Jan-2018 '0USGT 5,000.00 5,295.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS USSD
GTBank Transfer from : 08022554470 ONWURAH
STANLEY UCHENNA to OBI NZUBE PRAISE
REF:
63650777254939822896412
863668- -SBP000000000160 STERLI ALABA
NG
ELECTRONIC SETTLEMEN LA LANG
PAGATECH LIMITED LA LANG
08-Jan-2018 08-Jan-2018 '99997489759999 1,000.00 95.93 E- CHANNELS POS/WEB PURCHASE TRANSACTION -748975- -
09-Jan-2018 09-Jan-2018 '0NIPT 3,000.00 3,095.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000005180109121320002237478163 NIP - TRF IFO
OBI, NZUBE PRAISE. FRM EMMANUEL OKE
114::801853360 EMMANUEL OKECHUKWU IGWE
REF:000005180109121320002237478163
Elochukwu Ent 2 LA LANG
10-Jan-2018 10-Jan-2018 '99996281229999 2,000.00 95.93 E- CHANNELS POS/WEB PURCHASE TRANSACTION -628122- -
10-Jan-2018 10-Jan-2018 '0NIPT 55,000.00 55,095.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014180110170321286222513704 FT/Emmanuel
/OBI, NZ/EMMANUE VNM8048583258784211
EMMANUEL OKECHUKWU IGWE
REF:000014180110170321286222513704
10-Jan-2018 10-Jan-2018 '25600001812560 2,000.00 53,095.93 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -000181- -
GTBank Obosi Plaza Alaba Int'l Mkt LANG
11-Jan-2018 10-Jan-2018 '99990087999999 65.00 53,030.93 E- CHANNELS ATM WITHDRAWAL COMMISSION -008799- -NEW
RESORT_A AGBARA LANG
11-Jan-2018 10-Jan-2018 '99990087999999 500.00 52,530.93 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
008799- -NEW RESORT_A AGBARA
LANG
SUNDAY AND IKECHUKW LA LANG
NEW PLANET RESORTS LTD LA LANG
11-Jan-2018 11-Jan-2018 '99990088259999 65.00 43,665.93 E- CHANNELS ATM WITHDRAWAL COMMISSION -008825- -NEW
RESORT_A AGBARA LANG
008825- -NEW RESORT_A AGBARA
LANG
AJUA-JAMES NIG ENTER LA LANG
QUEENFAMES ASSOCIATE LA LANG
ELECTRONIC SETTLEMEN LA LANG
14-Jan-2018 15-Jan-2018 '99991321559999 65.00 3,100.93 E- CHANNELS ATM WITHDRAWAL COMMISSION -132155- -
000000000000506 MAGODO MAGODO NG
132155- -000000000000506 MAGODO MAGODO
NG
14-Jan-2018 15-Jan-2018 '99994702419999 65.00 2,035.93 E- CHANNELS ATM WITHDRAWAL COMMISSION -470241- -
EBN000000004341 ENG IM ORLU NG
14-Jan-2018 15-Jan-2018 '99994702419999 2,000.00 35.93 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
470241- -EBN000000004341 ENG IM ORLU
NG
28-Feb-2018 28-Feb-2018 '0 .04 35.97 THE PLAZA INTEREST CAPITALISED
07-Mar-2018 07-Mar-2018 '0NIPT 3,000.00 3,035.97 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016180307162506000409162771
FBNMOBILE:OBI, NZUBE PRAISE/EMMANUEL
636560367069839309 IGWE EMMANUEL
OKECHUKWU
REF:000016180307162506000409162771
07-Mar-2018 07-Mar-2018 '99998441739999 1,000.00 2,035.97 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
844173- -PLOT 269 IKENEGBU LAYO T OWERRI
NG
07-Mar-2018 07-Mar-2018 '60 140.00 1,895.97 THE PLAZA SMS ALERT CHARGE FOR 22DEC2017-
25JAN2018
09-Mar-2018 09-Mar-2018 '57140044315714 1,000.00 895.97 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -004431- -
GTBank Pt 265 Ikenegbu-Layout OwerriIMNG
10-Mar-2018 12-Mar-2018 '0NIPT 200.00 1,095.97 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016180310173744000412673586
USSD_OHAZURUME ALEXANDER
CHUKWUEBUKA 101300000357833547
OHAZURUME ALEXANDER CHUKWUEBUKA
REF:000016180310173744000412673586
10-Mar-2018 12-Mar-2018 '99990765549999 1,000.00 95.97 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
NG
22-Mar-2018 22-Mar-2018 '0NIPT 4,000.00 4,095.97 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000005180322144427002626178433|NIP - TRF IFO
OBI, NZUBE PRAISE. FRM EMMANUEL
OKE|106::667830632|DBN|EMMANUEL
OKECHUKWU IGWE
REF:000005180322144427002626178433
23-Mar-2018 23-Mar-2018 '99996184919999 3,000.00 1,095.97 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
618491- -EBN000000004391 ENG AN AN
NG
23-Mar-2018 23-Mar-2018 '70 24.00 1,071.97 THE PLAZA SMS ALERT CHARGE FOR 23FEB2018-
22MAR2018
29-Mar-2018 29-Mar-2018 '0 2.43 1,074.40 THE PLAZA INTEREST CAPITALISED
02-Apr-2018 03-Apr-2018 '0NIPT 4,000.00 5,074.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000005180402143055002695123033|NIP - TRF IFO
OKECHUKWU IGWE
REF:000005180402143055002695123033
04-Apr-2018 04-Apr-2018 '22341600 11,500.00 16,574.40 OWERRI CASH DEPOSIT PRAIZ N OBI
05-Apr-2018 05-Apr-2018 '0 7,000.00 9,574.40 OWERRI CASH WITHDRAWAL obi nzube-2581054
06-Apr-2018 06-Apr-2018 '0 7,000.00 2,574.40 OWERRI CASH WITHDRAWAL OBI NZUBE-2592043
10-Apr-2018 10-Apr-2018 '99992667299999 2,000.00 574.40 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
NG

000005180410194626002749193983|NIP - TRF IFO
OKECHUKWU IGWE
REF:000005180410194626002749193983
11-Apr-2018 11-Apr-2018 '99993524499999 2,000.00 16,574.40 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
NG
NG
12-Apr-2018 12-Apr-2018 '99994137079999 65.00 10,509.40 E- CHANNELS ATM WITHDRAWAL COMMISSION -413707- -
PLOT 269 IKENEGBU LAYO T OWERRI NG
NG
NG
NG
NG
20-Apr-2018 20-Apr-2018 '80 56.00 258.40 THE PLAZA SMS ALERT CHARGE FOR 23MAR2018-
19APR2018

000005180425124116002841310573|NIP - TRF IFO
OKECHUKWU IGWE
REF:000005180425124116002841310573
NG
NG
NG
01-May-2018 02-May-2018 '99996845659999 6,000.00 5,063.40 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
NG
NG
03-May-2018 03-May-2018 '0NIPT 3,100.00 5,163.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016180503190713000471537039|USSD_OHAZ
URUME ALEXANDER
CHUKWUEBUKA|101300000486217582|FBN|OHAZ
URUME ALEXANDER CHUKWUEBUKA
REF:000016180503190713000471537039

000016180503190821000471538648|USSD_OHAZ
URUME ALEXANDER
REF:000016180503190821000471538648
NG
05-May-2018 07-May-2018 '99990414309999 65.00 2,198.40 E- CHANNELS ATM WITHDRAWAL COMMISSION -041430- -
NG
000016180505180002000474111557|USSD_OHAZ
URUME ALEXANDER
REF:000016180505180002000474111557
05-May-2018 07-May-2018 '99990680309999 3,000.00 133.40 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
NG
08-May-2018 08-May-2018 '99990002239999 900.00 1,033.40 E- CHANNELS FUNDS TRANSFER -000223- -PLOT 269
IKENEGBU LAYOUT OWERRI IMNG
15-May-2018 15-May-2018 '59172593 12,630.00 13,663.40 OWERRI CASH DEPOSIT PRAIZ OBI
NG
NG
16-May-2018 16-May-2018 '99990021779999 300.00 5,233.40 E- CHANNELS POS/WEB PURCHASE TRANSACTION -002177- -
PLOT 269 IKENEGBU LAYOUT OWERRI IMNG
18-May-2018 18-May-2018 '99990086059999 1,800.00 7,033.40 E- CHANNELS FUNDS TRANSFER -008605- -PLOT 269
IKENEGBU LAYOUT OWERRI IMNG
NG
NG
NG
25-May-2018 25-May-2018 '90 88.00 750.40 THE PLAZA SMS ALERT CHARGE FOR 20APR2018-
24MAY2018

000004180530202507000095645368|MB/UTO/9564
5368/2349021601539/Trf to
0222559651|2349021601539/95645368|UBA|OBIEC
HEHE ESTHER CHIAMAKA
REF:000004180530202507000095645368
30-May-2018 30-May-2018 '0NIPT 200.00 3,250.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004180530202929000095647840|MB/UTO/9564
7840/2349021601539/Trf to
0222559651|2349021601539/95647840|UBA|OBIEC
HEHE ESTHER CHIAMAKA
REF:000004180530202929000095647840
NG
04-Jun-2018 04-Jun-2018 '0NIPT 3,000.00 3,185.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000005180604150419003119936723|NIP - TRF IFO
OKECHUKWU IGWE
REF:000005180604150419003119936723
05-Jun-2018 05-Jun-2018 '99990860489999 1,000.00 2,185.40 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
NG
NG
10-Jun-2018 11-Jun-2018 '99994492549999 1,000.00 185.40 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
NG

000016180618121822000524216212|FBNMOBILE:
OBI, NZUBE
PRAISE/EMMANUEL|636649211028395854|FBN|IG
WE EMMANUEL OKECHUKWU
REF:000016180618121822000524216212
18-Jun-2018 18-Jun-2018 '99999593679999 65.00 10,120.40 E- CHANNELS ATM WITHDRAWAL COMMISSION -959367- -
NG
19-Jun-2018 19-Jun-2018 '57140082665714 2,000.00 4,120.40 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -008266- -
NG
22-Jun-2018 22-Jun-2018 '0NEFT 2,900.00 155.40 E- CHANNELS NEFT TRANSFER 0501500103601141834 OBI
NZUBE PRAISE MGBEAHURU NWABU
DOMItrMBANKING 0222559651
REF:020101888340010059000253072260
22-Jun-2018 22-Jun-2018 '0NEFT 50.00 105.40 E- CHANNELS COMMISSION 0501500103601141834 OBI

REF:020101888340010059000253072260
22-Jun-2018 22-Jun-2018 '0NEFT 2.50 102.90 E- CHANNELS VALUE ADDED TAX 0501500103601141834 OBI
REF:020101888340010059000253072260
22-Jun-2018 22-Jun-2018 '100 40.00 62.90 THE PLAZA SMS ALERT CHARGE FOR 25MAY2018-
21JUN2018
000015180623100841000184519343|Payment
|82066113|ZBN|PETER O UMOH
REF:000015180623100841000184519343
23-Jun-2018 25-Jun-2018 '0NEFT 1,000.00 1,062.90 E- CHANNELS NEFT TRANSFER 0631501620097570184 OBI
NZUBE PRAISE LILIAN UZOMA trMBANKING
0222559651
REF:020101888340010059000467212360
23-Jun-2018 25-Jun-2018 '0NEFT 50.00 1,012.90 E- CHANNELS COMMISSION 0631501620097570184 OBI

0222559651
REF:020101888340010059000467212360
23-Jun-2018 25-Jun-2018 '0NEFT 2.50 1,010.40 E- CHANNELS VALUE ADDED TAX 0631501620097570184 OBI
0222559651
REF:020101888340010059000467212360

000004180627122640000108934823|MB/UTO/1089
34823/2349021601539/Trf to
0222559651|2349021601539/108934823|UBA|OBIE
CHEHE ESTHER CHIAMAKA
REF:000004180627122640000108934823
0222559651
REF:020101888340010059000194412276

0222559651
REF:020101888340010059000194412276
0222559651
REF:020101888340010059000194412276

000004180627175633000109101524|MB/UTO/1091
01524/2349021601539/Trf to
0222559651|2349021601539/109101524|UBA|OBIE
REF:000004180627175633000109101524
28-Jun-2018 28-Jun-2018 '40566659 18,500.00 22,337.90 OWERRI CASH DEPOSIT PRAIZ N OBI
NZUBE PRAISE COLLAR ALLEN
GODSGIFtrMBANKING 0222559651
REF:020101888340010059000393411286

REF:020101888340010059000393411286
REF:020101888340010059000393411286
NG
NZUBE PRAISE OBIECHEHE ESTHER
CHItrMBANKING 0222559651
REF:020101888340010059000433612296

REF:020101888340010059000443612296
REF:020101888340010059000443612296
NG
30-Jun-2018 02-Jul-2018 '99996453589999 65.00 7,037.90 E- CHANNELS ATM WITHDRAWAL COMMISSION -645358- -
30-Jun-2018 02-Jul-2018 '99996453589999 2,000.00 5,037.90 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
NG
01-Jul-2018 02-Jul-2018 '99997110529999 2,000.00 3,037.90 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
NG
NG
04-Jul-2018 04-Jul-2018 '57110043415711 2,000.00 37.90 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -004341- -
06-Jul-2018 06-Jul-2018 '0NIPT 5,000.00 5,037.90 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000005180706211132003364143553|NIP - TRF IFO
OKECHUKWU IGWE
REF:000005180706211132003364143553
07-Jul-2018 09-Jul-2018 '57140087175714 3,000.00 2,037.90 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -008717- -
09-Jul-2018 09-Jul-2018 '57100009735710 2,000.00 37.90 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -000973- -
12-Jul-2018 12-Jul-2018 '0GWTR 10,000.00 10,037.90 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Transfer
between customers-Via GTWorld Payment
REF:214814557300000100001807122305 from
NNORUGA KINGSLEY CHINEDU to OBI, NZUBE
PRAISE

000004180718143642000119789619|MB/UTO/1197
89619/2349021601539/Trf to
0222559651|2349021601539/119789619|UBA|OBIE
REF:000004180718143642000119789619
20-Jul-2018 20-Jul-2018 '99998973229999 3,000.00 237.90 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
NG

000016180721195645000564593457|USSD_MGBE
AHURU NWABU
DOMINIC|101300000692777541|FBN|MGBEAHURU
NWABU DOMINIC
REF:000016180721195645000564593457
22-Jul-2018 23-Jul-2018 '0NEFT 4,000.00 4,237.90 E- CHANNELS NEFT TRANSFER 0111510033111110383 OBI
NZUBE PRAISE ABRAHAM CHUKWUEMEKA
trMBANKING 0222559651
REF:020101888340010059000484272270
22-Jul-2018 23-Jul-2018 '0NEFT 50.00 4,187.90 E- CHANNELS COMMISSION 0111510033111110383 OBI

REF:020101888340010059000484272270
22-Jul-2018 23-Jul-2018 '0NEFT 2.50 4,185.40 E- CHANNELS VALUE ADDED TAX 0111510033111110383 OBI
REF:020101888340010059000484272270
22-Jul-2018 23-Jul-2018 '99990256289999 65.00 4,120.40 E- CHANNELS ATM WITHDRAWAL COMMISSION -025628- -
NG
NG

000016180728102031000572380310|USSD_MGBE
AHURU NWABU
NWABU DOMINIC
REF:000016180728102031000572380310
30-Jul-2018 30-Jul-2018 '110 160.00 2,895.40 THE PLAZA SMS ALERT CHARGE FOR 22JUN2018-26JUL2018
NG
01-Aug-2018 01-Aug-2018 '0USAT 350.00 480.40 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000000767080404-2349021601539
01-Aug-2018 01-Aug-2018 '0USAT 300.00 180.40 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000000767080739-2349083954539
03-Aug-2018 03-Aug-2018 '99990244759999 45,900.79 46,081.19 E- CHANNELS FUNDS TRANSFER -024475- -

GTW,T,108349705862, ,GTB,20101888340LaNG
03-Aug-2018 03-Aug-2018 '99997504819999 3,000.00 43,081.19 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
NG
03-Aug-2018 03-Aug-2018 '57130031665713 17,000.00 26,081.19 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -003166- -
03-Aug-2018 03-Aug-2018 '0NIPT 7,500.00 33,581.19 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016180803140909000580651938|USSD_ECHE
BIRI JONATHAN
OLUIGBO|101300000737006947|FBN|ECHEBIRI
JONATHAN OLUIGBO
REF:000016180803140909000580651938
03-Aug-2018 03-Aug-2018 '0NIPM 3,000.00 25,581.19 E- CHANNELS NIBSS Instant Payment Outward
000013180803211503000148663148 TO
FBN/ABRAHAM CHUKWUEMEKA E. EBENIZER
REF:000013180803211503000148663148
03-Aug-2018 03-Aug-2018 '0NIPM 50.00 25,531.19 E- CHANNELS COMMISSION 000013180803211503000148663148

NIP TRANSFER COMMISSION FOR
000013180803211503000148663148 TO
REF:000013180803211503000148663148
03-Aug-2018 03-Aug-2018 '0NIPM 2.50 25,528.69 E- CHANNELS VALUE ADDED TAX

000013180803211503000148663148 VAT ON NIP
TRANSFER FOR
000013180803211503000148663148 TO
REF:000013180803211503000148663148
04-Aug-2018 06-Aug-2018 '99992608189999 4,300.00 21,228.69 E- CHANNELS POS/WEB PURCHASE TRANSACTION -260818- -
EVERYDAY GROUP OF CO RING NG
000013180803211752000148664439 TO
UBA/OBIECHEHE ESTHER CHIAMAKA
REF:000013180803211752000148664439

REF:000013180803211752000148664439

000013180803211752000148664439 VAT ON NIP
TRANSFER FOR
REF:000013180803211752000148664439
CONSUMART GLOBAL SER IM IMNG
SPICESY SUYA LTD IM IMNG
05-Aug-2018 06-Aug-2018 '0USAT 150.00 7,526.19 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000000773202967-2349021601539
000013180805234941000149474670 TO
ECO/AGWAZE ROWLAND
REF:000013180805234941000149474670

000013180805234941000149474670 TO
ECO/AGWAZE ROWLAND
REF:000013180805234941000149474670

000013180805234941000149474670 VAT ON NIP
TRANSFER FOR
000013180805234941000149474670 TO
ECO/AGWAZE ROWLAND
REF:000013180805234941000149474670
NG

GTW,T,108350069984, ,GTB,20101888340LaNG
000013180807110718000150118914 TO
ECO/AGWAZE ROWLAND
REF:000013180807110718000150118914

000013180807110718000150118914 TO
ECO/AGWAZE ROWLAND
REF:000013180807110718000150118914

000013180807110718000150118914 VAT ON NIP
TRANSFER FOR
000013180807110718000150118914 TO
ECO/AGWAZE ROWLAND
REF:000013180807110718000150118914
000013180807111855000150125967 TO
ECO/MGBEAHURU NWABU DOMINIC
REF:000013180807111855000150125967

000013180807111855000150125967 TO
REF:000013180807111855000150125967

000013180807111855000150125967 VAT ON NIP
TRANSFER FOR
000013180807111855000150125967 TO
REF:000013180807111855000150125967
000013180807112659000150130833 TO
REF:000013180807112659000150130833

000013180807112659000150130833 TO
REF:000013180807112659000150130833

000013180807112659000150130833 VAT ON NIP
TRANSFER FOR
000013180807112659000150130833 TO
REF:000013180807112659000150130833
NG
Destiny Supermarket M I NG
09-Aug-2018 09-Aug-2018 '99991917219999 65.00 72,017.75 E- CHANNELS ATM WITHDRAWAL COMMISSION -191721- -
NG
SLOT SYSTEMS LIMITED IMNG NG

000004180810133607000132412343|MB/UTO/1324
12343/2348167270313/Trf to
0222559651|2348167270313/132412343|UBA|OKE
CHUKWU, CHIASOKAM VIVIAN
REF:000004180810133607000132412343
000013180810170840000151827544 TO
REF:000013180810170840000151827544

000013180810170840000151827544 TO
REF:000013180810170840000151827544

000013180810170840000151827544 VAT ON NIP
TRANSFER FOR
000013180810170840000151827544 TO
REF:000013180810170840000151827544
DIAMOND KRUZ PRESTIG LA LANG

GTW,T,108350501606, ,GTB,20101888340LaNG
000013180811225826000152384746 TO
REF:000013180811225826000152384746

000013180811225826000152384746 TO
REF:000013180811225826000152384746

000013180811225826000152384746 VAT ON NIP
TRANSFER FOR
000013180811225826000152384746 TO
REF:000013180811225826000152384746
EVERYDAY GROUP OF CO LA LANG
DIAMOND KRUZ PRESTIG IMNG NG
000013180813132316000152812635 TO
REF:000013180813132316000152812635

000013180813132316000152812635 TO
REF:000013180813132316000152812635

000013180813132316000152812635 VAT ON NIP
TRANSFER FOR
000013180813132316000152812635 TO
REF:000013180813132316000152812635
13-Aug-2018 13-Aug-2018 '0NIPM 750.00 41,266.85 E- CHANNELS NIBSS Instant Payment Outward
000013180813141156000152840118 Xtrahustle TO
FBN/OCHENI UGBEDE PETER
REF:000013180813141156000152840118

000013180813141156000152840118 Xtrahustle TO
REF:000013180813141156000152840118

000013180813141156000152840118 VAT ON NIP
TRANSFER FOR
000013180813141156000152840118 Xtrahustle TO
REF:000013180813141156000152840118
13-Aug-2018 13-Aug-2018 '0USGT 750.00 41,964.35 E- CHANNELS TRANSFER BETWEEN CUSTOMERS USSD
GTBank Transfer from : 08086300852 OPARAH
ONYEGBULA PETER to OBI NZUBE PRAISE
4250458883000000075007818251
13-Aug-2018 13-Aug-2018 '0NIPT 750.00 42,714.35 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004180813145120000134017883|MB/UTO/1340
17883/2348105029569/Trf to
0222559651|2348105029569/134017883|UBA|UZO
R EMMANUEL CHINEDU
REF:000004180813145120000134017883
000013180815083234000153609524 TO
REF:000013180815083234000153609524

000013180815083234000153609524 TO
REF:000013180815083234000153609524

000013180815083234000153609524 VAT ON NIP
TRANSFER FOR
000013180815083234000153609524 TO
REF:000013180815083234000153609524
FCMB 40 WETHERAL RD OWERRI NG
410621- -FCMB 40 WETHERAL RD OWERRI
NG

GTW,T,108350827153, ,GTB,20101888340LaNG
000013180816111452000154190343 TO
REF:000013180816111452000154190343

000013180816111452000154190343 TO
REF:000013180816111452000154190343
000013180816111452000154190343 VAT ON NIP
TRANSFER FOR
000013180816111452000154190343 TO
REF:000013180816111452000154190343

101CT0000000000785331577-2349027242159
000013180816132840000154275636 TO
DBN/COLLAR ALLEN GODSGIFT
REF:000013180816132840000154275636

000013180816132840000154275636 TO
REF:000013180816132840000154275636

000013180816132840000154275636 VAT ON NIP
TRANSFER FOR
000013180816132840000154275636 TO
REF:000013180816132840000154275636
1033243901564 IMO STAT OWERRI NG
547128- -1033243901564 IMO STAT OWERRI
NG
NG
EVERYDAY GROUP OF CO RING NG
Owerri Mall, ATM_2 OWERRI IMNG
004901- -Owerri Mall, ATM_2 OWERRI IMNG
Owerri Mall -Shoperite Egbu RdOWERRIIMNG
008895- -Owerri Mall -Shoperite Egbu
RdOWERRIIMNG

000004180820142027000137989536|MB/UTO/1379
89536/2349021601539/Trf to
0222559651|2349021601539/137989536|UBA|OBIE
REF:000004180820142027000137989536

101CT0000000000791453152-2348082784728
NG

000004180822110531000139002627|MB/UTO/1390
02627/2349021601539/Trf to
0222559651|2349021601539/139002627|UBA|OBIE
REF:000004180822110531000139002627
DIAMOND BANK0000000000 LAGOS NG
274765- -DIAMOND BANK0000000000 LAGOS
NG
23-Aug-2018 22-Aug-2018 '99998558179999 65.00 33,071.58 E- CHANNELS ATM WITHDRAWAL COMMISSION -855817- -NEW
RESORT_A AGBARA NG
855817- -NEW RESORT_A AGBARA NG
NWOBODO SUNDAY AND I a L NG
RESORT_A AGBARA NG
RESORT_A AGBARA NG
RESORT_A AGBARA NG
24-Aug-2018 24-Aug-2018 '99999856549999 1,000.00 176.58 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
24-Aug-2018 24-Aug-2018 '99990029049999 121.00 55.58 E- CHANNELS POS/WEB PURCHASE TRANSACTION -002904- -
NEW RESORT_A AGBARA LANG

000005180824162123003758923528|NIP -
003758923528/TRF IFO OBI, NZUBE PRAISE FRM
E|SAVINGS::-015386780|DBN|ESTHER KELECHI
IRECHUKWU
REF:000005180824162123003758923528
000000000000595 IKOROD JIBOWU NG
24-Aug-2018 24-Aug-2018 '99995962689999 3,000.00 90.58 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
596268- -000000000000595 IKOROD JIBOWU
NG

GTW,T,108351648393, ,GTB,20101888340LaNG
25-Aug-2018 27-Aug-2018 '0MBTR 5,000.00 74,422.43 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
ANY Account Transfer from OBI, NZUBE PRAISE
to NWOKOMA, SHERIFF CHINEDU
000013180825091233000158235176 TO
FB/BAMGBOYE RASAQ OLAYIWOLA
REF:000013180825091233000158235176

000013180825091233000158235176 TO
REF:000013180825091233000158235176

000013180825091233000158235176 VAT ON NIP
TRANSFER FOR
000013180825091233000158235176 TO
REF:000013180825091233000158235176
000013180825091359000158235680 TO
DBN/OLAJIDE EMMANUEL AKINPELUMI
REF:000013180825091359000158235680

000013180825091359000158235680 TO
REF:000013180825091359000158235680

000013180825091359000158235680 VAT ON NIP
TRANSFER FOR
000013180825091359000158235680 TO
REF:000013180825091359000158235680
000013180825093555000158244000 TO
REF:000013180825093555000158244000

000013180825093555000158244000 TO
REF:000013180825093555000158244000

000013180825093555000158244000 VAT ON NIP
TRANSFER FOR
000013180825093555000158244000 TO
REF:000013180825093555000158244000
25-Aug-2018 27-Aug-2018 '0USAT 1,200.00 57,064.28 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000000795625104-2349090706330

101CT0000000000795638759-2348130176551

101CT0000000000795640231-2348075419279
000013180825102339000158263762 TO
ZBN/BLESSING NNEKA MOLOKWU
REF:000013180825102339000158263762

000013180825102339000158263762 TO
REF:000013180825102339000158263762

000013180825102339000158263762 VAT ON NIP
TRANSFER FOR
000013180825102339000158263762 TO
REF:000013180825102339000158263762
101CT0000000000795777742-2348100958583
000013180825120013000158307973 TO
REF:000013180825120013000158307973

000013180825120013000158307973 TO
REF:000013180825120013000158307973

000013180825120013000158307973 VAT ON NIP
TRANSFER FOR
000013180825120013000158307973 TO
REF:000013180825120013000158307973
000013180825151851000158396856 TO
REF:000013180825151851000158396856

000013180825151851000158396856 TO
REF:000013180825151851000158396856

000013180825151851000158396856 VAT ON NIP
TRANSFER FOR
000013180825151851000158396856 TO
REF:000013180825151851000158396856
000013180825163435000158428303 TO
REF:000013180825163435000158428303

000013180825163435000158428303 TO
REF:000013180825163435000158428303

000013180825163435000158428303 VAT ON NIP
TRANSFER FOR
000013180825163435000158428303 TO
REF:000013180825163435000158428303
000013180826075138000158567016 TO
REF:000013180826075138000158567016

000013180826075138000158567016 TO
REF:000013180826075138000158567016

000013180826075138000158567016 VAT ON NIP
TRANSFER FOR
000013180826075138000158567016 TO
REF:000013180826075138000158567016
000013180826114405000158617232 TO
REF:000013180826114405000158617232

000013180826114405000158617232 TO
REF:000013180826114405000158617232

000013180826114405000158617232 VAT ON NIP
TRANSFER FOR
000013180826114405000158617232 TO
REF:000013180826114405000158617232
000013180826174903000158717734 TO
UBA/CHUKWUMA DANIEL EBUBE
REF:000013180826174903000158717734

000013180826174903000158717734 TO
REF:000013180826174903000158717734

000013180826174903000158717734 VAT ON NIP
TRANSFER FOR
000013180826174903000158717734 TO
REF:000013180826174903000158717734
000013180827093851000158859700 TO
REF:000013180827093851000158859700

000013180827093851000158859700 TO
REF:000013180827093851000158859700

000013180827093851000158859700 VAT ON NIP
TRANSFER FOR
000013180827093851000158859700 TO
REF:000013180827093851000158859700

000004180827124948165642923876|MOB/UTO/201
4956644/000013/Thanks|2014956644|UBA|CHUKW
UMA DANIEL EBUBE
REF:000004180827124948165642923876
27-Aug-2018 27-Aug-2018 '0 1,000.00 31,660.63 OWERRI CASH WITHDRAWAL OBI NZOBE/6300722
000013180827192539000159197628 TO
DBN/EMEKA DANIEL NWANKWO
REF:000013180827192539000159197628

000013180827192539000159197628 TO
REF:000013180827192539000159197628

000013180827192539000159197628 VAT ON NIP
TRANSFER FOR
000013180827192539000159197628 TO
REF:000013180827192539000159197628
27-Aug-2018 27-Aug-2018 '0NIPM 10,000.00 18,158.13 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013180827211008000159231711 TO
UNION/PARIS HERITAGE HOTEL
REF:000013180827211008000159231711

000013180827211008000159231711 TO
REF:000013180827211008000159231711

000013180827211008000159231711 VAT ON NIP
TRANSFER FOR
000013180827211008000159231711 TO
REF:000013180827211008000159231711
27-Aug-2018 27-Aug-2018 '0NIPR 10,000.00 28,105.63 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013180827211008000159231711 NIP Reversal:
27-Aug-2018 27-Aug-2018 '00 50.00 28,155.63 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013180827211008000159231711 NIP Reversal:
(COMMISSION)
27-Aug-2018 27-Aug-2018 '00 2.50 28,158.13 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013180827211008000159231711 NIP Reversal:
(VAT)
27-Aug-2018 27-Aug-2018 '120 384.00 27,774.13 THE PLAZA SMS ALERT CHARGE FOR 27JUL2018-
23AUG2018
101CT0000000000798490890-2348130176551
000013180828070637000159276655 TO
REF:000013180828070637000159276655

000013180828070637000159276655 TO
REF:000013180828070637000159276655

000013180828070637000159276655 VAT ON NIP
TRANSFER FOR
000013180828070637000159276655 TO
REF:000013180828070637000159276655
000013180828085332000159314418 TO
DBN/OBINNA GEORGE EZEOBI
REF:000013180828085332000159314418

000013180828085332000159314418 TO
REF:000013180828085332000159314418

000013180828085332000159314418 VAT ON NIP
TRANSFER FOR
000013180828085332000159314418 TO
REF:000013180828085332000159314418

101CT0000000000799379446-2348078473435
000013180828185259000159656303 TO
REF:000013180828185259000159656303
000013180828185259000159656303 TO
REF:000013180828185259000159656303

000013180828185259000159656303 VAT ON NIP
TRANSFER FOR
000013180828185259000159656303 TO
REF:000013180828185259000159656303
000013180829110956000159870234 TO
REF:000013180829110956000159870234

000013180829110956000159870234 TO
REF:000013180829110956000159870234

000013180829110956000159870234 VAT ON NIP
TRANSFER FOR
000013180829110956000159870234 TO
REF:000013180829110956000159870234

000016180829160353000613837968|USSD_OHAZ
URUME ALEXANDER
REF:000016180829160353000613837968
000013180829160753000160046684 TO
REF:000013180829160753000160046684

000013180829160753000160046684 TO
REF:000013180829160753000160046684

000013180829160753000160046684 VAT ON NIP
TRANSFER FOR
000013180829160753000160046684 TO
REF:000013180829160753000160046684
000013180830170256000160557759 TO
/52.5/REF:00001318083017025600016055775

000013180830170256000160557759 TO
REF:000013180830170256000160557759

000013180830170256000160557759 VAT ON NIP
TRANSFER FOR
000013180830170256000160557759 TO
REF:000013180830170256000160557759

101CT0000000000801694103-2348130176551

101CT0000000000801695678-2348075419279
31-Aug-2018 31-Aug-2018 '0NIPM 1,065.00 200.13 E- CHANNELS NIBSS Instant Payment Outward
000013180831102743000160816073 TO
/52.5/REF:00001318083110274300016081607
31-Aug-2018 31-Aug-2018 '0NIPM 50.00 150.13 E- CHANNELS COMMISSION 000013180831102743000160816073

000013180831102743000160816073 TO
REF:000013180831102743000160816073
31-Aug-2018 31-Aug-2018 '0NIPM 2.50 147.63 E- CHANNELS VALUE ADDED TAX

000013180831102743000160816073 VAT ON NIP
TRANSFER FOR
000013180831102743000160816073 TO
REF:000013180831102743000160816073
01-Sep-2018 03-Sep-2018 '0NIPT 2,000.00 2,147.63 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004180901074728000144334840|MB/UTO/1443
34840/2349021601539/Trf to
0222559651|2349021601539/144334840|UBA|OBIE
REF:000004180901074728000144334840
01-Sep-2018 03-Sep-2018 '0NIPM 2,065.00 82.63 E- CHANNELS NIBSS Instant Payment Outward
000013180901105307000161378240 TO
/52.5/REF:00001318090110530700016137824
01-Sep-2018 03-Sep-2018 '0NIPM 50.00 32.63 E- CHANNELS COMMISSION 000013180901105307000161378240

000013180901105307000161378240 TO
REF:000013180901105307000161378240
01-Sep-2018 03-Sep-2018 '0NIPM 2.50 30.13 E- CHANNELS VALUE ADDED TAX

000013180901105307000161378240 VAT ON NIP
TRANSFER FOR
000013180901105307000161378240 TO
REF:000013180901105307000161378240
04-Sep-2018 04-Sep-2018 '48097982 219,750.00 219,780.13 OWERRI CASH DEPOSIT PRAIZ N OBI
04-Sep-2018 04-Sep-2018 '48097975 5,200.00 224,980.13 OWERRI CASH DEPOSIT PRAIZ N OBO
04-Sep-2018 04-Sep-2018 '0MBTR 2,000.00 222,980.13 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
to AKANU DANIEL UFIEM
04-Sep-2018 04-Sep-2018 '0NIPM 5,000.00 217,980.13 E- CHANNELS NIBSS Instant Payment Outward
000013180904124004000162765646 TO
ECO/AGWAZE ROWLAND
/52.5/REF:00001318090412400400016276564
04-Sep-2018 04-Sep-2018 '0NIPM 50.00 217,930.13 E- CHANNELS COMMISSION 000013180904124004000162765646

000013180904124004000162765646 TO
ECO/AGWAZE ROWLAND
REF:000013180904124004000162765646
04-Sep-2018 04-Sep-2018 '0NIPM 2.50 217,927.63 E- CHANNELS VALUE ADDED TAX

000013180904124004000162765646 VAT ON NIP
TRANSFER FOR
000013180904124004000162765646 TO
ECO/AGWAZE ROWLAND
REF:000013180904124004000162765646
000013180904124046000162766087 TO
/52.5/REF:00001318090412404600016276608

000013180904124046000162766087 TO
REF:000013180904124046000162766087

000013180904124046000162766087 VAT ON NIP
TRANSFER FOR
000013180904124046000162766087 TO
REF:000013180904124046000162766087
04-Sep-2018 04-Sep-2018 '0USAT 999.00 211,876.13 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000000807401747-2349027113526

101CT0000000000807403669-2348130176551

101CT0000000000807405455-2348075419279

101CT0000000000807411199-2348082784728
000013180904145709000162861515 TO
FBN/OHAZURUME ALEXANDER CHUKWUEBUKA
/52.5/REF:00001318090414570900016286151

000013180904145709000162861515 TO
REF:000013180904145709000162861515

000013180904145709000162861515 VAT ON NIP
TRANSFER FOR
000013180904145709000162861515 TO
REF:000013180904145709000162861515
000013180904181759000163002348 TO
UNION/MISSNWARIENGOZI HELEN
/52.5/REF:00001318090418175900016300234

000013180904181759000163002348 TO
REF:000013180904181759000163002348

000013180904181759000163002348 VAT ON NIP
TRANSFER FOR
000013180904181759000163002348 TO
REF:000013180904181759000163002348
000013180904195046000163057399 TO
FBN/OBASI NEAMA NJOKU
/52.5/REF:00001318090419504600016305739

000013180904195046000163057399 TO
REF:000013180904195046000163057399

000013180904195046000163057399 VAT ON NIP
TRANSFER FOR
000013180904195046000163057399 TO
REF:000013180904195046000163057399
000013180904221546000163114650 TO
/52.5/REF:00001318090422154600016311465

000013180904221546000163114650 TO
REF:000013180904221546000163114650

000013180904221546000163114650 VAT ON NIP
TRANSFER FOR
000013180904221546000163114650 TO
REF:000013180904221546000163114650
05-Sep-2018 05-Sep-2018 '0 32,000.00 135,885.13 OWERRI CASH WITHDRAWAL 11759680/OBI NZUBE
000013180905122444000163354173 TO
FBN/UKACHUKWU IKECHUKWU OBED
/52.5/REF:00001318090512244400016335417

000013180905122444000163354173 TO
REF:000013180905122444000163354173

000013180905122444000163354173 VAT ON NIP
TRANSFER FOR
000013180905122444000163354173 TO
REF:000013180905122444000163354173
000013180905145308000163452037 TO
/52.5/REF:00001318090514530800016345203

000013180905145308000163452037 TO
REF:000013180905145308000163452037

000013180905145308000163452037 VAT ON NIP
TRANSFER FOR
000013180905145308000163452037 TO
REF:000013180905145308000163452037

000013180905222917000163683602 TO
REF:000013180905222917000163683602

000013180905222917000163683602 VAT ON NIP
TRANSFER FOR
000013180905222917000163683602 TO
REF:000013180905222917000163683602
000013180905222917000163683602 TO
/52.5/REF:00001318090522291700016368360
000013180906221726000164185747 TO
/52.5/REF:00001318090622172600016418574

000013180906221726000164185747 TO
REF:000013180906221726000164185747

000013180906221726000164185747 VAT ON NIP
TRANSFER FOR
000013180906221726000164185747 TO
REF:000013180906221726000164185747
000013180906223110000164188317 VAT ON NIP
TRANSFER FOR
000013180906223110000164188317 TO
DBN/IZUKA NDIDIAMAKA LYDIA
REF:000013180906223110000164188317

000013180906223110000164188317 TO
REF:000013180906223110000164188317
000013180906223110000164188317 TO
/52.5/REF:00001318090622311000016418831

101CT0000000000810823499-2348130176551

101CT0000000000810803715-2348022905066
000013180907172816000164573709 TO
/52.5/REF:00001318090717281600016457370

000013180907172816000164573709 TO
REF:000013180907172816000164573709

000013180907172816000164573709 VAT ON NIP
TRANSFER FOR
000013180907172816000164573709 TO
REF:000013180907172816000164573709
000013180908111703000164841647 TO
/52.5/REF:00001318090811170300016484164
000013180908111703000164841647 TO
ReF:000013180908111703000164841647

000013180908111703000164841647 VAT ON NIP
TRANSFER FOR
000013180908111703000164841647 TO
ReF:000013180908111703000164841647
000013180908173935000165042990 TO
/52.5/REF:00001318090817393500016504299

000013180908173935000165042990 TO
ReF:000013180908173935000165042990

000013180908173935000165042990 VAT ON NIP
TRANSFER FOR
000013180908173935000165042990 TO
ReF:000013180908173935000165042990
000013180908183348000165070578 TO
DBN/STANLEY UZOMA AMASIATU
/52.5/REF:00001318090818334800016507057

000013180908183348000165070578 TO
ReF:000013180908183348000165070578

000013180908183348000165070578 VAT ON NIP
TRANSFER FOR
000013180908183348000165070578 TO
ReF:000013180908183348000165070578

000010180908190525582853706656|REFUSDT189
1620155 INTERBANK TRANSFER BO
360114183||ECO|3601141834
REF:000010180908190525582853706656
000013180909125947000165258260 TO
/52.5/REF:00001318090912594700016525826

000013180909125947000165258260 TO
ReF:000013180909125947000165258260

000013180909125947000165258260 VAT ON NIP
TRANSFER FOR
000013180909125947000165258260 TO
ReF:000013180909125947000165258260
000013180909151415000165298262 TO
DBN/ONYEDIKACHI NJOKU
/52.5/REF:00001318090915141500016529826

000013180909151415000165298262 TO
ReF:000013180909151415000165298262

000013180909151415000165298262 VAT ON NIP
TRANSFER FOR
000013180909151415000165298262 TO
ReF:000013180909151415000165298262
101CT0000000000814516295-2348130176551
09-Sep-2018 10-Sep-2018 '0NIPT 400.00 52,103.63 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004180909164535000149774817|MB/UTO/1497
74817/2349021601539/Trf to
0222559651|2349021601539/149774817|UBA|OBIE
REF:000004180909164535000149774817
000013180909224503000165421230 TO
/52.5/REF:00001318090922450300016542123

000013180909224503000165421230 TO
ReF:000013180909224503000165421230

000013180909224503000165421230 VAT ON NIP
TRANSFER FOR
000013180909224503000165421230 TO
ReF:000013180909224503000165421230
000013180910165633000165772351 TO
DBN/IZUKA IFEANYI BEDE
/52.5/REF:00001318091016563300016577235

000013180910165633000165772351 TO
ReF:000013180910165633000165772351

000013180910165633000165772351 VAT ON NIP
TRANSFER FOR
000013180910165633000165772351 TO
ReF:000013180910165633000165772351
101CT0000000000816728751-2348130176551
000013180911104025000166023347 TO
/52.5/REF:00001318091110402500016602334

000013180911104025000166023347 TO
ReF:000013180911104025000166023347

000013180911104025000166023347 VAT ON NIP
TRANSFER FOR
000013180911104025000166023347 TO
ReF:000013180911104025000166023347
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000013180911103402000166024088 TO
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TRANSFER FOR
000013180911103402000166024088 TO
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101CT0000000000816733647-2348075419279
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000013180912105253000166517177 TO
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TRANSFER FOR
000013180912105253000166517177 TO
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000013180913140156000167115314 TO
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000013180913140156000167115314 TO
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TRANSFER FOR
000013180913140156000167115314 TO
ReF:000013180913140156000167115314

000010180914083635881353808076|REFUSDT190
360114183||ECO|3601141834
REF:000010180914083635881353808076
000013180914101349000167523882 TO
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000013180914101349000167523882 TO
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TRANSFER FOR
000013180914101349000167523882 TO
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101CT0000000000821263053-2348075419279

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000013180914194514000167870059 TO
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TRANSFER FOR
000013180914194514000167870059 TO
ReF:000013180914194514000167870059
000013180914200211000167877562 TO
/52.5/REF:00001318091420021100016787756

ReF:000013180914200211000167877562

000013180914200211000167877562 VAT ON NIP
TRANSFER FOR
ReF:000013180914200211000167877562

101CT0000000000821562986-2349068216751
000013180915111057000168063023 TO
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000013180915111057000168063023 TO
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TRANSFER FOR
000013180915111057000168063023 TO
ReF:000013180915111057000168063023
000013180916133506000168472792 TO
/52.5/REF:00001318091613350600016847279

000013180916133506000168472792 TO
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000013180916133506000168472792 VAT ON NIP
TRANSFER FOR
000013180916133506000168472792 TO
ReF:000013180916133506000168472792
000013180916205409000168598216 TO
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000013180916205409000168598216 TO
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000013180916205409000168598216 VAT ON NIP
TRANSFER FOR
000013180916205409000168598216 TO
ReF:000013180916205409000168598216

101CT0000000000823456811-2349027113526

000004180919113114000155568527|MB/UTO/1555
68527/2349021601539/Trf to
0222559651|2349021601539/155568527|UBA|OBIE
REF:000004180919113114000155568527
000013180919193555000170015748 TO
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000013180919193555000170015748 TO
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TRANSFER FOR
000013180919193555000170015748 TO
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20-Sep-2018 20-Sep-2018 '32185687 161,000.00 165,228.13 OWERRI CASH DEPOSIT PRAIZE OBI
000013180920145511000170337585 TO
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000013180920145511000170337585 TO
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000013180920145511000170337585 VAT ON NIP
TRANSFER FOR
000013180920145511000170337585 TO
ReF:000013180920145511000170337585
000013180921005738000170541623 TO
/52.5/REF:00001318092100573800017054162

000013180921005738000170541623 TO
ReF:000013180921005738000170541623

000013180921005738000170541623 VAT ON NIP
TRANSFER FOR
000013180921005738000170541623 TO
ReF:000013180921005738000170541623
21-Sep-2018 21-Sep-2018 '0PRME 1,000.00 117,123.13 E- CHANNELS Card Request Commission Charge for Naira
Mastercard <18092109333769061454>
REF:02011888340000001000180921093
21-Sep-2018 21-Sep-2018 '0PRME 50.00 117,073.13 E- CHANNELS VALUE ADDED TAX VAT for Naira Mastercard
18092109333769061454
REF:02011888340000000050180921093
21-Sep-2018 21-Sep-2018 '57100001315710 1,000.00 116,073.13 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -000131- -
000013180921120145000170705385 TO
FBN/ONYEJI NNEKA LOVETH
/52.5/REF:00001318092112014500017070538

000013180921120145000170705385 TO
ReF:000013180921120145000170705385

000013180921120145000170705385 VAT ON NIP
TRANSFER FOR
000013180921120145000170705385 TO
ReF:000013180921120145000170705385
21-Sep-2018 21-Sep-2018 '99999410119999 10,000.00 101,020.63 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
NG
NG
NG
21-Sep-2018 21-Sep-2018 '99999410739999 10,000.00 91,020.63 E- CHANNELS ATM TRANSACTION REVERSAL -941073- -PLOT
269 IKENEGBU LAYO T OWERRI NG
21-Sep-2018 21-Sep-2018 '1379600000 4,100.00 86,920.63 E- CHANNELS POS/WEB PURCHASE TRANSACTION -137960- -
EMMANUEL CHINEDU EJI IM IMNG
PARIS HERITAGE HOTEL IM IMNG
21-Sep-2018 21-Sep-2018 '130 616.00 46,614.63 THE PLAZA SMS ALERT CHARGE FOR 24AUG2018-
20SEP2018
22-Sep-2018 24-Sep-2018 '57130095555713 7,000.00 39,614.63 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -009555- -
DESTINY SUPERMARKET IM IMNG
000013180922174412000171371949 TO
/52.5/REF:00001318092217441200017137194

000013180922174412000171371949 TO
ReF:000013180922174412000171371949

000013180922174412000171371949 VAT ON NIP
TRANSFER FOR
000013180922174412000171371949 TO
ReF:000013180922174412000171371949
NG
22-Sep-2018 24-Sep-2018 '99995258509999 800.00 15,022.13 E- CHANNELS POS/WEB PURCHASE TRANSACTION -525850- -
SPICESY SUYA LA LANG
NDCITY-STYLES ENTERP IMNG NG
24-Sep-2018 24-Sep-2018 '32186009 23,000.00 28,752.13 OWERRI CASH DEPOSIT PRAIZ OBI
24-Sep-2018 24-Sep-2018 '99991953129999 600.00 28,152.13 E- CHANNELS POS/WEB PURCHASE TRANSACTION -195312- -
LEEDEL SUPER STORES M I NG
24-Sep-2018 24-Sep-2018 '32185086 112,000.00 140,152.13 OWERRI CASH DEPOSIT PRAIS N OBI
000013180924113310000171860814 TO
UBA/EDEH, IZUCHUKWU CHARLES
/52.5/REF:00001318092411331000017186081
000013180924113310000171860814 TO
ReF:000013180924113310000171860814

000013180924113310000171860814 VAT ON NIP
TRANSFER FOR
000013180924113310000171860814 TO
ReF:000013180924113310000171860814
000013180924113521000171862192 TO
ZBN/MADUABUCHI OSHIM
/52.5/REF:00001318092411352100017186219

000013180924113521000171862192 TO
ReF:000013180924113521000171862192

000013180924113521000171862192 VAT ON NIP
TRANSFER FOR
000013180924113521000171862192 TO
ReF:000013180924113521000171862192
24-Sep-2018 24-Sep-2018 '0USAT 1,000.00 120,047.13 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000000831751384-2347087024500
000013180924113851000171864322 TO
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000013180924113851000171864322 TO
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000013180924113851000171864322 VAT ON NIP
TRANSFER FOR
000013180924113851000171864322 TO
ReF:000013180924113851000171864322
000013180924113946000171864884 TO
/52.5/REF:00001318092411394600017186488

000013180924113946000171864884 TO
ReF:000013180924113946000171864884

000013180924113946000171864884 VAT ON NIP
TRANSFER FOR
000013180924113946000171864884 TO
ReF:000013180924113946000171864884
24-Sep-2018 24-Sep-2018 '99990044909999 65.00 104,877.13 E- CHANNELS ATM WITHDRAWAL COMMISSION -004490- -
000013180924191002000172144667 TO
/52.5/REF:00001318092419100200017214466

000013180924191002000172144667 TO
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TRANSFER FOR
000013180924191002000172144667 TO
ReF:000013180924191002000172144667
000013180925014650000172234517 TO
DBN/ESTHER KELECHI IRECHUKWU
/52.5/REF:00001318092501465000017223451

000013180925014650000172234517 TO
ReF:000013180925014650000172234517

000013180925014650000172234517 VAT ON NIP
TRANSFER FOR
000013180925014650000172234517 TO
ReF:000013180925014650000172234517
NG
000013180925094311000172325334 TO
ECO/AJAH MICHAEL NZUBECHUKWU
/52.5/REF:00001318092509431100017232533

000013180925094311000172325334 TO
ReF:000013180925094311000172325334

000013180925094311000172325334 VAT ON NIP
TRANSFER FOR
000013180925094311000172325334 TO
ReF:000013180925094311000172325334
000013180925094506000172326433 TO
DBN/VIVIAN CHIDIEBERE IKEJI
/52.5/REF:00001318092509450600017232643

000013180925094506000172326433 TO
ReF:000013180925094506000172326433

000013180925094506000172326433 VAT ON NIP
TRANSFER FOR
000013180925094506000172326433 TO
ReF:000013180925094506000172326433
FCMB AMUWO ODOFIN ATM1 Lagos NG
054131- -FCMB AMUWO ODOFIN ATM1 Lagos
NG
MIKKENS LOUNGE LIMIT LA LANG
AKABUOGU ELOCHUKWU S YO YONG
EMEKA FRANKLIN NWAFO LA LANG
EMEKA NWAFOR LA LANG
27-Sep-2018 27-Sep-2018 '99999444409999 2,000.00 10,877.13 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
944440- -BINUTIRI SODIQ ARIBIDESI
AJANGBADI NG
27-Sep-2018 27-Sep-2018 '99999444409999 50.00 10,827.13 E- CHANNELS PURCHASE/TRANSFER COMMISSION

101CT0000000000836420690-2349021601539
28-Sep-2018 28-Sep-2018 '31206897 113,500.00 117,925.13 ALABA BRANCH CASH DEPOSIT PRAIZ N OBI

101CT0000000000837114966-2349021601539

101CT0000000000837116605-2348075419379

101CT0000000000837119661-2348130176551
000013180928152356000174233782 TO
/52.5/REF:00001318092815235600017423378

000013180928152356000174233782 TO
ReF:000013180928152356000174233782

000013180928152356000174233782 VAT ON NIP
TRANSFER FOR
000013180928152356000174233782 TO
ReF:000013180928152356000174233782
SHERIFFDEEN OLAKUNLE LA LANG
28-Sep-2018 28-Sep-2018 '99999444409999 50.00 95,187.63 E- CHANNELS OTHER TRANSACTION RVSL - AGENCY
BANKING CASHOUT FEE - BINUTIRI SODIQ
ARIBIDESI AJANGBADI NG 9/27/2018
28-Sep-2018 28-Sep-2018 '99999444409999 100.00 95,087.63 E- CHANNELS OTHER TRANSACTION RVSL - AGENCY
BANKING CASHOUT FEE - BINUTIRI SODIQ
ARIBIDESI AJANGBADI NG 9/27/2018
29-Sep-2018 01-Oct-2018 '0GWTR 3,000.00 91,987.63 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Transfer
between customers-Via GTWorld Oke
REF:256254487000000030001809290932 from
IGWE , EMMANUEL OKECHUKWU to OBI,
NZUBE PRAISE
29-Sep-2018 01-Oct-2018 '99999798809999 6,000.00 85,987.63 E- CHANNELS POS/WEB PURCHASE TRANSACTION -979880- -
SHERIFFDEEN OLAKUNLE LA LANG
Stanbic@New Planet 3 Al LAGOS LANG
CHUKWUKA JOSEPH OKEK LA LANG
KINGSTINE JO NIGERIA LA LANG
OYELADE SHAKIRAT OLA LA LANG
01-Oct-2018 01-Oct-2018 '99996093979999 14,000.00 31,487.63 E- CHANNELS POS/WEB PURCHASE TRANSACTION -609397- -
01-Oct-2018 01-Oct-2018 '99998691279999 3,000.00 14,387.63 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
869127- -Stanbic@New Planet 3 A LAGOS NG
01-Oct-2018 01-Oct-2018 '0NIPT 7,000.00 16,387.63 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004181001171844000163019174|MB/UTO/1630
19174/2349021601539/Trf to
0222559651|2349021601539/163019174|UBA|OBIE
REF:000004181001171844000163019174
848943- -000000000002326 ALABA Lagos
NG
02-Oct-2018 01-Oct-2018 '99997134229999 7,000.00 387.63 E- CHANNELS POS/WEB PURCHASE TRANSACTION -713422- -
04-Oct-2018 04-Oct-2018 '0USAT 152.00 235.63 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000000843997548-2348130176551
04-Oct-2018 04-Oct-2018 '0GWTR 5,000.00 5,235.63 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Transfer
REF:256254487000000050001810041222 from
NZUBE PRAISE
NG
04-Oct-2018 04-Oct-2018 '0USAT 789.00 1,446.63 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000000845013011-2348130176551

101CT0000000000845015155-2348075419279
05-Oct-2018 05-Oct-2018 '48654375 146,000.00 147,275.63 OWERRI CASH DEPOSIT PRAISE OBI
05-Oct-2018 05-Oct-2018 '0NIPM 10,000.00 137,275.63 E- CHANNELS NIBSS Instant Payment Outward
000013181005105625000177593983 TO
ZBN/EMMANUEL OKECHUKWU IGWE
/52.5/REF:00001318100510562500017759398
05-Oct-2018 05-Oct-2018 '0NIPM 50.00 137,225.63 E- CHANNELS COMMISSION 000013181005105625000177593983

000013181005105625000177593983 TO
ReF:000013181005105625000177593983
05-Oct-2018 05-Oct-2018 '0NIPM 2.50 137,223.13 E- CHANNELS VALUE ADDED TAX
000013181005105625000177593983 VAT ON NIP
TRANSFER FOR
000013181005105625000177593983 TO
ReF:000013181005105625000177593983
000013181005105805000177595283 TO
UBA/OSIKA MICHAEL O
/52.5/REF:00001318100510580500017759528

000013181005105805000177595283 TO
UBA/OSIKA MICHAEL O
ReF:000013181005105805000177595283

000013181005105805000177595283 VAT ON NIP
TRANSFER FOR
000013181005105805000177595283 TO
UBA/OSIKA MICHAEL O
ReF:000013181005105805000177595283
000013181005110529000177601029 TO
/52.5/REF:00001318100511052900017760102

000013181005110529000177601029 TO
ReF:000013181005110529000177601029

000013181005110529000177601029 VAT ON NIP
TRANSFER FOR
000013181005110529000177601029 TO
ReF:000013181005110529000177601029
000013181005111357000177607161 TO
/52.5/REF:00001318100511135700017760716

000013181005111357000177607161 TO
ReF:000013181005111357000177607161

000013181005111357000177607161 VAT ON NIP
TRANSFER FOR
000013181005111357000177607161 TO
ReF:000013181005111357000177607161
000013181005150520000177790337 TO
FBN/NKWOR ESTHER EKENE
/52.5/REF:00001318100515052000017779033

000013181005150520000177790337 TO
ReF:000013181005150520000177790337

000013181005150520000177790337 VAT ON NIP
TRANSFER FOR
000013181005150520000177790337 TO
ReF:000013181005150520000177790337
BIRG RESOURCES & INV IM IMNG
000013181006120742000178270717 TO
/52.5/REF:00001318100612074200017827071

000013181006120742000178270717 TO
ReF:000013181006120742000178270717

000013181006120742000178270717 VAT ON NIP
TRANSFER FOR
000013181006120742000178270717 TO
ReF:000013181006120742000178270717
000013181006120934000178271842 TO
/52.5/REF:00001318100612093400017827184

000013181006120934000178271842 TO
ReF:000013181006120934000178271842

000013181006120934000178271842 VAT ON NIP
TRANSFER FOR
000013181006120934000178271842 TO
ReF:000013181006120934000178271842
06-Oct-2018 08-Oct-2018 '99991825829999 65.00 60,428.13 E- CHANNELS ATM WITHDRAWAL COMMISSION -182582- -
000000100000989 Owerri Owerri NG
182582- -000000100000989 Owerri Owerri NG
EMMAZORIE GLOBAL VEN IM IMNG
866928- -000000100000989 Owerri Owerri NG
000013181007175643000178790486 TO
STANBIC/EMEKA SAMUEL OKONKWO
/52.5/REF:00001318100717564300017879048

000013181007175643000178790486 TO
ReF:000013181007175643000178790486

000013181007175643000178790486 VAT ON NIP
TRANSFER FOR
000013181007175643000178790486 TO
ReF:000013181007175643000178790486
CHOPPERS GLOBAL SERV IM LANG
000013181007223407000178861700 TO
/52.5/REF:00001318100722340700017886170

000013181007223407000178861700 TO
ReF:000013181007223407000178861700

000013181007223407000178861700 VAT ON NIP
TRANSFER FOR
000013181007223407000178861700 TO
ReF:000013181007223407000178861700

101CT0000000000848623923-2349021601539
000013181008080058000178904792 TO
FCMB/ALANEME SAMUEL NWABUEZE
/52.5/REF:00001318100808005800017890479

000013181008080058000178904792 TO
ReF:000013181008080058000178904792

000013181008080058000178904792 VAT ON NIP
TRANSFER FOR
000013181008080058000178904792 TO
ReF:000013181008080058000178904792

000016181008081749000667320787|USSD_MGBE
AHURU NWABU
NWABU DOMINIC
REF:000016181008081749000667320787
DIAMOND BANK0000000000 OWERRI NG
925876- -DIAMOND BANK0000000000 OWERRI
NG
GENESIS DELUXE CINEM LA LANG
08-Oct-2018 08-Oct-2018 '57100067545710 2,000.00 21,840.63 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -006754- -
DIAMOND BANK0000000000 OWERRI NG
422126- -DIAMOND BANK0000000000 OWERRI
NG
CASHCONNECT MICRO FI OGNG NG
CASHCONNECT MICRO FI OGNG NG
SUNDRY FOODSLIMITED IMNG NG
REF:256254487000000070001810101738 from
NZUBE PRAISE
10-Oct-2018 10-Oct-2018 '0MBTR 1,000.00 6,275.63 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
to OHAKOSIM, UGOMMA JENNIFER
MARIS SUPERMARKET LI LA LANG
000013181011200004000180905902 TO
DBN/LILIAN UZOMA
/52.5/REF:00001318101120000400018090590

000013181011200004000180905902 TO
DBN/LILIAN UZOMA
ReF:000013181011200004000180905902

000013181011200004000180905902 VAT ON NIP
TRANSFER FOR
000013181011200004000180905902 TO
DBN/LILIAN UZOMA
ReF:000013181011200004000180905902
12-Oct-2018 12-Oct-2018 '42154987 129,500.00 130,663.13 OWERRI CASH DEPOSIT PRAIZ N OBI
000013181012103356000181101284 TO
/52.5/REF:00001318101210335600018110128

000013181012103356000181101284 TO
ReF:000013181012103356000181101284
000013181012103356000181101284 VAT ON NIP
TRANSFER FOR
000013181012103356000181101284 TO
ReF:000013181012103356000181101284
000013181012103516000181102187 TO
UBA/FAYINMINU SANMI
/52.5/REF:00001318101210351600018110218

000013181012103516000181102187 TO
UBA/FAYINMINU SANMI
ReF:000013181012103516000181102187

000013181012103516000181102187 VAT ON NIP
TRANSFER FOR
000013181012103516000181102187 TO
UBA/FAYINMINU SANMI
ReF:000013181012103516000181102187
Owerri IM NG
NETT PHARMACY LIMITE LA LANG

000004181012153918000170358969|MB/UTO/1703
58969/2348167270313/Trf to
0222559651|2348167270313/170358969|UBA|OKE
CHUKWU, CHIASOKAM VIVIAN
REF:000004181012153918000170358969
NG
NG
NG
NG
000013181012205112000181474321 TO
UBA/FAYINMINU SANMI
/52.5/REF:00001318101220511200018147432

000013181012205112000181474321 TO
UBA/FAYINMINU SANMI
ReF:000013181012205112000181474321

000013181012205112000181474321 VAT ON NIP
TRANSFER FOR
000013181012205112000181474321 TO
UBA/FAYINMINU SANMI
ReF:000013181012205112000181474321
000013181012205228000181474711 TO
/52.5/REF:00001318101220522800018147471

000013181012205228000181474711 TO
ReF:000013181012205228000181474711

000013181012205228000181474711 VAT ON NIP
TRANSFER FOR
000013181012205228000181474711 TO
ReF:000013181012205228000181474711
13-Oct-2018 15-Oct-2018 '00 2,000.00 59,443.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

1031GT1539417850511339|Bill Payment
viaMBANKING BILL PAY - [GoTV] [7018842319]-
1014M1050691 from OBI, NZUBE PRAISE to
QUICKTELLER INTERNET INTERFACE
SUNDRY FOODS LIMITED ONUIMO NG
SUNDRY FOODS LIMITED ONUIMO NG

000010181013235011032556888018|REFUSDT200
360114183||ECO|3601141834
REF:000010181013235011032556888018
14-Oct-2018 15-Oct-2018 '0USAT 5,000.00 50,763.17 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000000856363710-2348155579905
151829- -000000100000990 Owerri Owerri NG
MARIS SUPERMARKET LI LA LANG

101CT0000000000856789696-2347033528004
000013181014160739000182132513 TO
/52.5/REF:00001318101416073900018213251

000013181014160739000182132513 TO
ReF:000013181014160739000182132513

000013181014160739000182132513 VAT ON NIP
TRANSFER FOR
000013181014160739000182132513 TO
ReF:000013181014160739000182132513

000016181015114604000677609681|USSD_TANG
BEI LUCKY
INGOWERIKUMO|101300000951878161|FBN|TAN
GBEI LUCKY INGOWERIKUMO
REF:000016181015114604000677609681
000013181015134025000182488201 TO
UBA/OKECHUKWU, CHIASOKAM VIVIAN
/52.5/REF:00001318101513402500018248820

000013181015134025000182488201 TO
ReF:000013181015134025000182488201

000013181015134025000182488201 VAT ON NIP
TRANSFER FOR
000013181015134025000182488201 TO
ReF:000013181015134025000182488201
SUNDRY FOODS LIMITED RI RING
NG
SPICESY SUYA OWERRI MUNICI NG
16-Oct-2018 16-Oct-2018 '0 0 2,000.00 8,328.17 E- CHANNELS DISPENSE ERROR REVERSAL

1031GT1539417850511339|Bill Payment
viaMBANKING BILL PAY - [GoTV] [7018842319]-
1014M1050691 from OBI, NZUBE PRAISE to
QUICKTELLER INTERNET INTERFACE
NG
18-Oct-2018 18-Oct-2018 '99997561879999 3,000.00 508.17 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
NG

101CT0000000000861524704-2348126580367

101CT0000000000862886540-2349021601539

000004181019161256000174640277|MB/UTO/1746
40277/2349021601539/Trf to
0222559651|2349021601539/174640277|UBA|OBIE
REF:000004181019161256000174640277
000013181019194909000184747170 TO
UBA/FAYINMINU SANMI
/52.5/REF:00001318101919490900018474717

000013181019194909000184747170 TO
UBA/FAYINMINU SANMI
ReF:000013181019194909000184747170

000013181019194909000184747170 VAT ON NIP
TRANSFER FOR
000013181019194909000184747170 TO
UBA/FAYINMINU SANMI
ReF:000013181019194909000184747170
NG

101CT0000000000863895692-2348130176551
000013181020164909000185118569 TO
/52.5/REF:00001318102016490900018511856

000013181020164909000185118569 TO
ReF:000013181020164909000185118569

000013181020164909000185118569 VAT ON NIP
TRANSFER FOR
000013181020164909000185118569 TO
ReF:000013181020164909000185118569
MAPBEN 2 LA LANG
REF:256254487000000070001810221311 from
NZUBE PRAISE
000013181022144914000185791296 TO
DBN/LILIAN UZOMA
/52.5/REF:00001318102214491400018579129

000013181022144914000185791296 TO
DBN/LILIAN UZOMA
ReF:000013181022144914000185791296

000013181022144914000185791296 VAT ON NIP
TRANSFER FOR
000013181022144914000185791296 TO
DBN/LILIAN UZOMA
ReF:000013181022144914000185791296
24-Oct-2018 24-Oct-2018 '3771940000 550.00 2,210.67 E- CHANNELS POS/WEB PURCHASE TRANSACTION -377194- -
24-Oct-2018 24-Oct-2018 '99991548889999 2,000.00 145.67 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
NG

000014181028071752233497019362|TRF//FRM
IFEANYI SIMON AKAEME TO
OBI,|VNM5832064118794115|ACCESS|IFEANYI
SIMON AKAEME
REF:000014181028071752233497019362
NG
000013181028130506000188828044 TO
ACCESS/UKAIGWE KELVIN C
/52.5/REF:00001318102813050600018882804

000013181028130506000188828044 TO
ReF:000013181028130506000188828044

000013181028130506000188828044 VAT ON NIP
TRANSFER FOR
000013181028130506000188828044 TO
ReF:000013181028130506000188828044
000013181028163854000188893729 TO
ECO/AGWAZE ROWLAND
/52.5/REF:00001318102816385400018889372

000013181028163854000188893729 TO
ECO/AGWAZE ROWLAND
ReF:000013181028163854000188893729

000013181028163854000188893729 VAT ON NIP
TRANSFER FOR
000013181028163854000188893729 TO
ECO/AGWAZE ROWLAND
ReF:000013181028163854000188893729
EVERYDAY GROUP OF CO CR CRNG
EMETO NGOZI CHINYERE IM IMNG

101CT0000000000873899472-2349074097522
NG
30-Oct-2018 30-Oct-2018 '99990211449999 800.00 7,190.67 E- CHANNELS POS/WEB PURCHASE TRANSACTION -021144- -

000014181031094613249560927707|TRF//FRM
SIMON AKAEME
REF:000014181031094613249560927707
000013181031111954000190385783 TO
/52.5/REF:00001318103111195400019038578

000013181031111954000190385783 TO
ReF:000013181031111954000190385783

000013181031111954000190385783 VAT ON NIP
TRANSFER FOR
000013181031111954000190385783 TO
ReF:000013181031111954000190385783
000013181031112238000190387900 TO
ZBN/VALENTINE JUNIOR IGWALA
/52.5/REF:00001318103111223800019038790

000013181031112238000190387900 TO
ReF:000013181031112238000190387900

000013181031112238000190387900 VAT ON NIP
TRANSFER FOR
000013181031112238000190387900 TO
ReF:000013181031112238000190387900

101CT0000000000876974487-2348075419279

101CT0000000000876976983-2348130176551
EVERYDAY GROUP OF CO CR CRNG
NG
NG
01-Nov-2018 01-Nov-2018 '0USAT 1,850.00 15,381.67 E- CHANNELS Airtime Purchase ATM-
101CT0000000000879590335-2349021601539
01-Nov-2018 01-Nov-2018 '57100065165710 500.00 14,881.67 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -006516- -
01-Nov-2018 01-Nov-2018 '57100065185710 500.00 14,381.67 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -006518- -
01-Nov-2018 01-Nov-2018 '0NIPT 43,000.00 57,381.67 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014181101211103292054256976|TRF//FRM
SIMON AKAEME
REF:000014181101211103292054256976
01-Nov-2018 01-Nov-2018 '0NIPM 32,000.00 25,381.67 E- CHANNELS NIBSS Instant Payment Outward
000013181101212121000191520424 TO
/52.5/REF:00001318110121212100019152042
01-Nov-2018 01-Nov-2018 '0NIPM 50.00 25,331.67 E- CHANNELS COMMISSION 000013181101212121000191520424

000013181101212121000191520424 TO
ReF:000013181101212121000191520424
01-Nov-2018 01-Nov-2018 '0NIPM 2.50 25,329.17 E- CHANNELS VALUE ADDED TAX

000013181101212121000191520424 VAT ON NIP
TRANSFER FOR
000013181101212121000191520424 TO
ReF:000013181101212121000191520424
01-Nov-2018 01-Nov-2018 '0USAT 5,000.00 20,329.17 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000000879993069-2348155579905
02-Nov-2018 02-Nov-2018 '99996054609999 2,660.00 17,669.17 E- CHANNELS POS/WEB PURCHASE TRANSACTION -605460- -
26ELELENWO STREETGRA CR LANG
02-Nov-2018 02-Nov-2018 '57140004765714 1,000.00 16,669.17 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -000476- -

000014181103071556219472187152|TRF//FRM
SIMON AKAEME
REF:000014181103071556219472187152
000013181103075021000192307578 TO
/52.5/REF:00001318110307502100019230757

000013181103075021000192307578 TO
ReF:000013181103075021000192307578

000013181103075021000192307578 VAT ON NIP
TRANSFER FOR
000013181103075021000192307578 TO
ReF:000013181103075021000192307578
03-Nov-2018 05-Nov-2018 '99991639979999 2,000.00 20,966.67 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
163997- -000000000000977 Wether Owerri NG
03-Nov-2018 05-Nov-2018 '0USAT 437.00 16,249.67 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000000881740773-2348130176551
03-Nov-2018 05-Nov-2018 '99990523309999 800.00 15,449.67 E- CHANNELS POS/WEB PURCHASE TRANSACTION -052330- -
04-Nov-2018 05-Nov-2018 '0NIPM 700.00 14,749.67 E- CHANNELS NIBSS Instant Payment Outward
000013181104114322000192898765 TO
/52.5/REF:00001318110411432200019289876

000013181104114322000192898765 TO
ReF:000013181104114322000192898765
000013181104114322000192898765 VAT ON NIP
TRANSFER FOR
000013181104114322000192898765 TO
ReF:000013181104114322000192898765
000013181104120505000192908583 TO
/52.5/REF:00001318110412050500019290858

000013181104120505000192908583 TO
ReF:000013181104120505000192908583

000013181104120505000192908583 VAT ON NIP
TRANSFER FOR
000013181104120505000192908583 TO
ReF:000013181104120505000192908583
BYYAK ENERGY LIMITED IM IMNG
EVERYDAY GROUP OF CO LA RING

000014181109045310232004278008|TRF//FRM
SIMON AKAEME
REF:000014181109045310232004278008

101CT0000000000891238470-2348130176551
OGOKE OGONNAYA KELEC IM IMNG
NG
OFOELO OGECHI LOVETH IM IMNG
000013181110202250000196509642 TO
/52.5/REF:00001318111020225000019650964

000013181110202250000196509642 TO
ReF:000013181110202250000196509642

000013181110202250000196509642 VAT ON NIP
TRANSFER FOR
000013181110202250000196509642 TO
ReF:000013181110202250000196509642
101CT0000000000893109394-2348130176551
10-Nov-2018 12-Nov-2018 '0NIPM 2,500.00 21,183.17 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013181110203313000196513162 TO
/52.5/REF:00001318111020331300019651316

000013181110203313000196513162 TO
ReF:000013181110203313000196513162

000013181110203313000196513162 VAT ON NIP
TRANSFER FOR
000013181110203313000196513162 TO
ReF:000013181110203313000196513162
10-Nov-2018 12-Nov-2018 '0NIPR 2,500.00 23,630.67 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013181110203313000196513162 NIP Reversal:
10-Nov-2018 12-Nov-2018 '00 50.00 23,680.67 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013181110203313000196513162 NIP Reversal:
(COMMISSION)
10-Nov-2018 12-Nov-2018 '00 2.50 23,683.17 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013181110203313000196513162 NIP Reversal:
(VAT)
000013181110234523000196552155 TO
/52.5/REF:00001318111023452300019655215

000013181110234523000196552155 TO
ReF:000013181110234523000196552155

000013181110234523000196552155 VAT ON NIP
TRANSFER FOR
000013181110234523000196552155 TO
ReF:000013181110234523000196552155
000013181110234706000196552282 TO
/52.5/REF:00001318111023470600019655228

000013181110234706000196552282 TO
ReF:000013181110234706000196552282

000013181110234706000196552282 VAT ON NIP
TRANSFER FOR
000013181110234706000196552282 TO
ReF:000013181110234706000196552282
11-Nov-2018 12-Nov-2018 '0USAT 215.00 14,763.17 E- CHANNELS Airtime Purchase ATM-

101CT0000000000893360646-2348130176551
EVERYDAY SUPAMARKET IM IMNG
000013181111201506000196813400 TO
/52.5/REF:00001318111120150600019681340

000013181111201506000196813400 TO
ReF:000013181111201506000196813400

000013181111201506000196813400 VAT ON NIP
TRANSFER FOR
000013181111201506000196813400 TO
ReF:000013181111201506000196813400
101CT0000000000894037161-2348080469421

000014181111203202283008225126|TRF//FRM
SIMON AKAEME
REF:000014181111203202283008225126
26ELELENWO STREETGRA CR LANG
NG
13-Nov-2018 13-Nov-2018 '99994791599999 65.00 20,945.67 E- CHANNELS ATM WITHDRAWAL COMMISSION -479159- -
NG
000013181114130036000198234120 TO
FBN/EBONG CANDY GODWIN
/52.5/REF:00001318111413003600019823412

000013181114130036000198234120 TO
ReF:000013181114130036000198234120

000013181114130036000198234120 VAT ON NIP
TRANSFER FOR
000013181114130036000198234120 TO
ReF:000013181114130036000198234120

101CT0000000000897344053-2348130176551

101CT0000000000897345593-2349021601539

000004181114130301000191314889|MB/UTO/1913
14889/2349021601539/Trf to
0222559651|2349021601539/191314889|UBA|OBIE
REF:000004181114130301000191314889

101CT0000000000897739378-2348022905066
15-Nov-2018 14-Nov-2018 '0NIPT 700.00 17,689.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004181114220432000191623498|MB/UTO/1916
23498/2349021601539/Trf to
0222559651|2349021601539/191623498|UBA|OBIE
REF:000004181114220432000191623498
VILLAS SUR RIVE NIG IMNG NG
000013181115220017000199052404 TO
UBA/VILLAS SUR RIVE NIG LTD
/52.5/REF:00001318111522001700019905240
000013181115220017000199052404 VAT ON NIP
TRANSFER FOR
000013181115220017000199052404 TO
ReF:000013181115220017000199052404

000013181115220017000199052404 TO
ReF:000013181115220017000199052404

000014181116073131240172181047|TRF//FRM
SIMON AKAEME
REF:000014181116073131240172181047
000013181116100504000199194394 TO
/52.5/REF:00001318111610050400019919439

000013181116100504000199194394 TO
ReF:000013181116100504000199194394

000013181116100504000199194394 VAT ON NIP
TRANSFER FOR
000013181116100504000199194394 TO
ReF:000013181116100504000199194394

101CT0000000000899634792-2348130176551
000013181116101808000199203347 TO
/52.5/REF:00001318111610180800019920334
000013181116101808000199203347 TO
ReF:000013181116101808000199203347

000013181116101808000199203347 VAT ON NIP
TRANSFER FOR
000013181116101808000199203347 TO
ReF:000013181116101808000199203347
16-Nov-2018 16-Nov-2018 '0NIPM 900.00 37,371.67 E- CHANNELS NIBSS Instant Payment Outward
000013181116112718000199250815 TO
STERLING/MILLICENT IJEOMA ODOEME
/52.5/REF:00001318111611271800019925081

000013181116112718000199250815 TO
ReF:000013181116112718000199250815

000013181116112718000199250815 VAT ON NIP
TRANSFER FOR
000013181116112718000199250815 TO
ReF:000013181116112718000199250815
SHOPRITE ABC OWERRI IMO NG
007336- -SHOPRITE ABC OWERRI IMO
NG

000014181117004038248282576212|TRF//FRM
SIMON AKAEME
REF:000014181117004038248282576212
NG
000013181117140842000199896039 TO
/52.5/REF:00001318111714084200019989603

000013181117140842000199896039 TO
ReF:000013181117140842000199896039

000013181117140842000199896039 VAT ON NIP
TRANSFER FOR
000013181117140842000199896039 TO
ReF:000013181117140842000199896039

101CT0000000000901223484-2348130176551
861101- -00000000000229 Owerri Owerri NG
DIMARINE NIG LTD LA RING
VILLAS SUR RIVE NIG M I NG

101CT0000000000903032566-2348155579905

101CT0000000000903034427-2349021601539
NG
NG
BYYAK ENERGY LIMITED IM IMNG
NG

000014181122201109218464325953|TRF//FRM
SIMON AKAEME
REF:000014181122201109218464325953
ICHIE OBI JOSEPH CHI IM IMNG
000013181123082419000202538852 TO DBN/UGO
CHIDINMA
/52.5/REF:00001318112308241900020253885

000013181123082419000202538852 TO DBN/UGO
CHIDINMA
ReF:000013181123082419000202538852

000013181123082419000202538852 VAT ON NIP
TRANSFER FOR
000013181123082419000202538852 TO DBN/UGO
CHIDINMA
ReF:000013181123082419000202538852
000013181123090033000202560347 TO
/52.5/REF:00001318112309003300020256034

000013181123090033000202560347 TO
ReF:000013181123090033000202560347

000013181123090033000202560347 VAT ON NIP
TRANSFER FOR
000013181123090033000202560347 TO
ReF:000013181123090033000202560347

101CT0000000000908012637-2348130176551

101CT0000000000908015052-2348121601539
FRANK GILLY NIG LTD A L NG

101CT0000000000908299739-2349021601539

000004181123123126000196526398|MB/UTO/1965
26398/2349021601539/Trf to
0222559651|2349021601539/196526398|UBA|OBIE
REF:000004181123123126000196526398
23-Nov-2018 23-Nov-2018 '10 476.00 30,725.67 THE PLAZA SMS ALERT CHARGE FOR 26OCT2018-
22NOV2018

000014181123231921215170255165|TRF//FRM
SIMON AKAEME
REF:000014181123231921215170255165

101CT0000000000909112372-2347062174192

101CT0000000000909116099-2348130176551
101CT0000000000909117038-2349021601539
000013181124111408000203250290 TO
/52.5/REF:00001318112411140800020325029

000013181124111408000203250290 TO
ReF:000013181124111408000203250290

000013181124111408000203250290 VAT ON NIP
TRANSFER FOR
000013181124111408000203250290 TO
ReF:000013181124111408000203250290
000013181124111715000203252117 TO
UBA/ADIKAIBE UCHECHUKWU DICKSON
/52.5/REF:00001318112411171500020325211

000013181124111715000203252117 TO
ReF:000013181124111715000203252117

000013181124111715000203252117 VAT ON NIP
TRANSFER FOR
000013181124111715000203252117 TO
ReF:000013181124111715000203252117
000013181124111929000203253382 TO
FCMB/OGUNSUADA VICTORIA OLUWATOSIN
/52.5/REF:00001318112411192900020325338

000013181124111929000203253382 TO
ReF:000013181124111929000203253382

000013181124111929000203253382 VAT ON NIP
TRANSFER FOR
000013181124111929000203253382 TO
ReF:000013181124111929000203253382
NG
EASTGATE HOTELS LIMI LA LANG
EASTGATE HOTELS LIMI LA LANG
NG
Titanic View Hotels IM IMNG
NG
000013181126120404000204047517 TO
FBN/ASINOBI OLUCHI GOODNESS
/52.5/REF:00001318112612040400020404751

000013181126120404000204047517 TO
ReF:000013181126120404000204047517

000013181126120404000204047517 VAT ON NIP
TRANSFER FOR
000013181126120404000204047517 TO
ReF:000013181126120404000204047517
26-Nov-2018 26-Nov-2018 '0NIPM 3,000.00 215.67 E- CHANNELS NIBSS Instant Payment Outward
000013181126143408000204158551 TO
/52.5/REF:00001318112614340800020415855
26-Nov-2018 26-Nov-2018 '0NIPM 50.00 165.67 E- CHANNELS COMMISSION 000013181126143408000204158551

000013181126143408000204158551 TO
ReF:000013181126143408000204158551
26-Nov-2018 26-Nov-2018 '0NIPM 2.50 163.17 E- CHANNELS VALUE ADDED TAX

000013181126143408000204158551 VAT ON NIP
TRANSFER FOR
000013181126143408000204158551 TO
ReF:000013181126143408000204158551

000005181127172237004638812078|NIP -
E|SAVINGS::-318394625|DBN|ESTHER KELECHI
IRECHUKWU
REF:000005181127172237004638812078
sharwama spot M I NG
J. DEPARTMENTAL STOR A L NG
29-Nov-2018 29-Nov-2018 '99992148159999 2,000.00 313.17 E- CHANNELS POS/WEB PURCHASE TRANSACTION -214815- -
MARIS SUPERMARKET LI A L NG
29-Nov-2018 29-Nov-2018 '0USAT 208.00 105.17 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000000915277584-2349021601539

000014181130070149271841782520|TRF//FRM
SIMON AKAEME
REF:000014181130070149271841782520

000014181130074743269443801536|TRF//FRM
SIMON AKAEME
REF:000014181130074743269443801536
NG
01-Dec-2018 30-Nov-2018 '0NIPM 4,800.00 75,340.17 E- CHANNELS NIBSS Instant Payment Outward
000013181130223353000206916085 TO
/52.5/REF:00001318113022335300020691608
000013181201004443000206937617 TO
/52.5/REF:00001318120100444300020693761
01-Dec-2018 30-Nov-2018 '0NIPM 50.00 57,170.17 E- CHANNELS COMMISSION 000013181130223729000206917158

000013181130223729000206917158 TO
ReF:000013181130223729000206917158
01-Dec-2018 30-Nov-2018 '0NIPM 2.50 57,167.67 E- CHANNELS VALUE ADDED TAX

000013181130223729000206917158 VAT ON NIP
TRANSFER FOR
000013181130223729000206917158 TO
ReF:000013181130223729000206917158
000013181130223729000206917158 TO
/52.5/REF:00001318113022372900020691715

000013181130223353000206916085 TO
ReF:000013181130223353000206916085

000013181201004443000206937617 VAT ON NIP
TRANSFER FOR
000013181201004443000206937617 TO
ReF:000013181201004443000206937617

000013181130223353000206916085 VAT ON NIP
TRANSFER FOR
000013181130223353000206916085 TO
ReF:000013181130223353000206916085
000013181201004443000206937617 TO
ReF:000013181201004443000206937617
01-Dec-2018 03-Dec-2018 '0NIPM 4,800.00 51,262.67 E- CHANNELS NIBSS Instant Payment Outward
000013181130223111000206915363 TO
/52.5/REF:00001318113022311100020691536
01-Dec-2018 03-Dec-2018 '0NIPM 50.00 51,212.67 E- CHANNELS COMMISSION 000013181130223111000206915363

ReF:000013181130223111000206915363
01-Dec-2018 03-Dec-2018 '0NIPM 2.50 51,210.17 E- CHANNELS VALUE ADDED TAX

000013181130223111000206915363 VAT ON NIP
TRANSFER FOR
ReF:000013181130223111000206915363
01-Dec-2018 03-Dec-2018 '99998999269999 1,500.00 49,710.17 E- CHANNELS POS/WEB PURCHASE TRANSACTION -899926- -
01-Dec-2018 03-Dec-2018 '99995521319999 5,000.00 44,710.17 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
NG
01-Dec-2018 03-Dec-2018 '0USAT 113.00 42,997.17 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000000918057927-2348130176551
01-Dec-2018 03-Dec-2018 '0NIPT 4,800.00 47,797.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000005181201144217004686624628|NIP -
S|SAVINGS::-347015249|DBN|STANLEY UZOMA
AMASIATU
REF:000005181201144217004686624628
000014181201222558290634465471|TRF//FRM
SIMON AKAEME
REF:000014181201222558290634465471
NG
02-Dec-2018 03-Dec-2018 '57110008265711 8,000.00 50,207.17 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -000826- -
ABC TRANSPORT PLC LA LANG
ejyke collection A L NG
04-Dec-2018 03-Dec-2018 '0MBTR 2,300.00 29,707.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
to AGI, DANIEL OLUWASEUN
04-Dec-2018 03-Dec-2018 '99996198789999 65.00 21,142.17 E- CHANNELS ATM WITHDRAWAL COMMISSION -619878- -
Stanbic@New Planet 2 A LAGOS NG
Stanbic@New Planet 3 A LAGOS NG
SAFIU ALEBIOSU OLAJI LA LANG
COVENANT MICROFINANC OG OGNG
04-Dec-2018 04-Dec-2018 '3464780000 700.00 5,477.17 E- CHANNELS POS/WEB PURCHASE TRANSACTION -346478- -

000004181204184954000204044659|MB/UTO/2040
44659/2349021601539/Trf to
0222559651|2349021601539/204044659|UBA|OBIE
REF:000004181204184954000204044659
000000000000677 COVENA OTA NG
217669- -000000000000677 COVENA OTA
NG
CUCSICL-HEAD OFFICE A L NG

101CT0000000000923814180-2348029919009

101CT0000000000923816389-2348104491615
FELIX EUGENE UWHA OGNG NG
CUCSICL-HEAD OFFICE G O NG
07-Dec-2018 06-Dec-2018 '0NIPT 500.00 4,212.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000005181207003157004758091563|NIP - TRF IFO
OBI, NZUBE PRAISE. PAYMENT FRM
OBINN|183::518082968|DBN|OBINNA GEORGE
EZEOBI
REF:000005181207003157004758091563
07-Dec-2018 07-Dec-2018 '99998224999999 1,200.00 912.17 E- CHANNELS POS/WEB PURCHASE TRANSACTION -822499- -

000014181207073053212119856184|TRF//FRM
SIMON AKAEME
REF:000014181207073053212119856184
07-Dec-2018 07-Dec-2018 '0USGT 10,000.00 63,912.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS USSD
GTBank Transfer from : 07063605087 AKAEME,
IFEANYI SIMON to OBI, NZUBE PRAISE
571058943100000100000926418427
000013181207073914000210638311 TO
/52.5/REF:00001318120707391400021063831

000013181207073914000210638311 TO
ReF:000013181207073914000210638311

000013181207073914000210638311 VAT ON NIP
TRANSFER FOR
000013181207073914000210638311 TO
ReF:000013181207073914000210638311
000013181207074002000210638639 TO
/52.5/REF:00001318120707400200021063863

000013181207074002000210638639 TO
ReF:000013181207074002000210638639

000013181207074002000210638639 VAT ON NIP
TRANSFER FOR
000013181207074002000210638639 TO
ReF:000013181207074002000210638639

101CT0000000000926490261-2348075419279

101CT0000000000926491951-2348130176551
07-Dec-2018 07-Dec-2018 '0NIPM 200.00 43,697.17 E- CHANNELS NIBSS Instant Payment Outward
000013181207082838000210664792 TO
/52.5/REF:00001318120708283800021066479

000013181207082838000210664792 TO
ReF:000013181207082838000210664792

000013181207082838000210664792 VAT ON NIP
TRANSFER FOR
000013181207082838000210664792 TO
ReF:000013181207082838000210664792
000000000000677 COVENA OTA NG
363580- -000000000000677 COVENA OTA
NG
EBN000000002261 ENG OG OG NG
561432- -EBN000000002261 ENG OG OG
NG
000013181208143703000211527321 TO
FBN/ALABI YEMI
/52.5/REF:00001318120814370300021152732

000013181208143703000211527321 TO
FBN/ALABI YEMI
ReF:000013181208143703000211527321

000013181208143703000211527321 VAT ON NIP
TRANSFER FOR
000013181208143703000211527321 TO
FBN/ALABI YEMI
ReF:000013181208143703000211527321
Binutiri Sodiq LA LANG
10332113038413 UBA ASS OWERRI NG
456294- -10332113038413 UBA ASS OWERRI
NG
09-Dec-2018 10-Dec-2018 '99991357999999 5,000.00 32.17 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
NG

000014181214064928282154280023|TRF//FRM
SIMON AKAEME
REF:000014181214064928282154280023
14-Dec-2018 14-Dec-2018 '0USAT 1,500.00 85,032.17 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000000935792007-2348130176551

101CT0000000000935793978-2348075419279
000013181214075929000214632153 TO
/52.5/REF:00001318121407592900021463215

000013181214075929000214632153 TO
ReF:000013181214075929000214632153

000013181214075929000214632153 VAT ON NIP
TRANSFER FOR
000013181214075929000214632153 TO
ReF:000013181214075929000214632153
000013181214080110000214633150 TO
/52.5/REF:00001318121408011000021463315

000013181214080110000214633150 TO
ReF:000013181214080110000214633150

000013181214080110000214633150 VAT ON NIP
TRANSFER FOR
000013181214080110000214633150 TO
ReF:000013181214080110000214633150
000013181214082222000214645479 TO
/52.5/REF:00001318121408222200021464547

000013181214082222000214645479 TO
ReF:000013181214082222000214645479

000013181214082222000214645479 VAT ON NIP
TRANSFER FOR
000013181214082222000214645479 TO
ReF:000013181214082222000214645479

101CT0000000000936049772-2349031184479
EMETO, CHARLES NWABU IM IMNG
000013181214162347000215012812 TO
ZBN/ORIAKU KALU OKORO
/52.5/REF:00001318121416234700021501281

000013181214162347000215012812 TO
ReF:000013181214162347000215012812

000013181214162347000215012812 VAT ON NIP
TRANSFER FOR
000013181214162347000215012812 TO
ReF:000013181214162347000215012812

000004181214203259000210997071|MB/UTO/2109
97071/2349021601539/Trf to
0222559651|2349021601539/210997071|UBA|OBIE
REF:000004181214203259000210997071
15-Dec-2018 17-Dec-2018 '57110083505711 1,000.00 132.17 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -008350- -

000014181215212643233120243904|TRF//FRM
SIMON AKAEME
REF:000014181215212643233120243904

000014181215215002292660851720|TRF//FRM
SIMON AKAEME
REF:000014181215215002292660851720

000004181216093138000211826404|MB/UTO/2118
26404/2349021601539/Trf to
0222559651|2349021601539/211826404|UBA|OBIE
REF:000004181216093138000211826404
000013181216095036000215831517 TO
FBN/IGHOYIVWI LUCKY OGHENEVWAIRE
/52.5/REF:00001318121609503600021583151

000013181216095036000215831517 TO
ReF:000013181216095036000215831517

000013181216095036000215831517 VAT ON NIP
TRANSFER FOR
000013181216095036000215831517 TO
ReF:000013181216095036000215831517
DIMARINE NIG LTD LA RING
sharwama spot M I NG
Owerri Mall -Shoperite Egbu RdOWERRIIMNG
008631- -Owerri Mall -Shoperite Egbu
RdOWERRIIMNG
NG
000014181221073110279400136032|TRF//FRM
SIMON AKAEME
REF:000014181221073110279400136032
000013181221081912000218983049 TO
/52.5/REF:00001318122108191200021898304

000013181221081912000218983049 TO
ReF:000013181221081912000218983049

000013181221081912000218983049 VAT ON NIP
TRANSFER FOR
000013181221081912000218983049 TO
ReF:000013181221081912000218983049
000013181221082321000218986067 TO
/52.5/REF:00001318122108232100021898606

000013181221082321000218986067 TO
ReF:000013181221082321000218986067

000013181221082321000218986067 VAT ON NIP
TRANSFER FOR
000013181221082321000218986067 TO
ReF:000013181221082321000218986067
22-Dec-2018 21-Dec-2018 '20 584.00 55,710.67 THE PLAZA SMS ALERT CHARGE FOR 23NOV2018-
20DEC2018
SUNDRY FOODSLIMITED IMNG NG
000013181222054855000219743884 TO
/52.5/REF:00001318122205485500021974388

000013181222054855000219743884 TO
ReF:000013181222054855000219743884

000013181222054855000219743884 VAT ON NIP
TRANSFER FOR
000013181222054855000219743884 TO
ReF:000013181222054855000219743884
PARIS HERITAGE HOTEL M I NG
PARIS HERITAGE HOTEL M I NG

000004181223103933000216815172|MB/UTO/2168
15172/2349021601539/Trf to
0222559651|2349021601539/216815172|UBA|OBIE
REF:000004181223103933000216815172
BEST PRIZE MULTI GLO A L NG

101CT0000000000947009291-2348130176551

101CT0000000000947008530-2349083954539
24-Dec-2018 24-Dec-2018 '33041229 8,000.00 19,638.17 ALABA BRANCH CASH DEPOSIT obi rita
000013181224225411000221888411 TO FBN/IKE
GODWIN IFEANYI
/52.5/REF:00001318122422541100022188841

ReF:000013181224225411000221888411

000013181224225411000221888411 VAT ON NIP
TRANSFER FOR
ReF:000013181224225411000221888411
EBERELINKS INTL NIG M I NG
28-Dec-2018 28-Dec-2018 '99993151809999 1,700.00 185.67 E- CHANNELS POS/WEB PURCHASE TRANSACTION -315180- -
UDDY KING OIL NIG LT R C NG

000014181228163420261884371197|TRF//FRM
IKECHUKWU KINGSLEY O TO
OBI,|VNM8922868924787426|ACCESS|IKECHUKW
U KINGSLEY O
REF:000014181228163420261884371197
10332102015610 UBA MBA OWERRI NG
28-Dec-2018 28-Dec-2018 '99993297709999 2,000.00 120.67 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
329770- -10332102015610 UBA MBA OWERRI
NG

000014181228220747219093945754|TRF//FRM
SIMON AKAEME
REF:000014181228220747219093945754

101CT0000000000957403519-2348130176551

101CT0000000000957406278-2348075419279
NG
NG
29-Dec-2018 31-Dec-2018 '0GWTR 5,000.00 23,340.67 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Transfer
between customers-Via GTWorld Firstmonie
Lakeside REF:311250620000000050001812291711
from ISHOLA , OLALEKAN WASIU to OBI, NZUBE
PRAISE
31-Dec-2018 31-Dec-2018 '99992440159999 5,100.00 11,240.67 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
244015- -WT|OGBENNAH ASSUMPTA OLUM
ORLU NG
31-Dec-2018 31-Dec-2018 '99992440159999 50.00 11,190.67 E- CHANNELS PURCHASE/TRANSFER COMMISSION

Obi Nzube Praise: Customer Statement

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Obi Nzube Praise: Customer Statement

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Statement Period :01-Jan-2018 to 31-Dec-2018

Print. Date 02-Nov-2021

Branch Name THE PLAZA

Internal Reference 201/188834/1/59/0

Account Type SAVINGS ACCOUNT

Opening Balance 595.93

Closing Balance 11,190.67

Usable Balance 12,143.74

31-Dec-2017 02-Jan-2018 '0NIPT 4,200.00 4,795.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

09-Jan-2018 09-Jan-2018 '0NIPT 3,000.00 3,095.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

10-Jan-2018 10-Jan-2018 '0NIPT 55,000.00 55,095.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

28-Feb-2018 28-Feb-2018 '0 .04 35.97 THE PLAZA INTEREST CAPITALISED

07-Mar-2018 07-Mar-2018 '0NIPT 3,000.00 3,035.97 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

10-Mar-2018 12-Mar-2018 '0NIPT 200.00 1,095.97 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

22-Mar-2018 22-Mar-2018 '0NIPT 4,000.00 4,095.97 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

29-Mar-2018 29-Mar-2018 '0 2.43 1,074.40 THE PLAZA INTEREST CAPITALISED

02-Apr-2018 03-Apr-2018 '0NIPT 4,000.00 5,074.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

10-Apr-2018 10-Apr-2018 '0NIPT 5,000.00 5,574.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

25-Apr-2018 25-Apr-2018 '0NIPT 4,000.00 4,258.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

03-May-2018 03-May-2018 '0NIPT 3,100.00 5,163.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

03-May-2018 03-May-2018 '0NIPT 3,100.00 8,263.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

30-May-2018 30-May-2018 '0NIPT 2,300.00 3,050.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

30-May-2018 30-May-2018 '0NIPT 200.00 3,250.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

04-Jun-2018 04-Jun-2018 '0NIPT 3,000.00 3,185.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

18-Jun-2018 18-Jun-2018 '0NIPT 10,000.00 10,185.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

22-Jun-2018 22-Jun-2018 '0NEFT 50.00 105.40 E- CHANNELS COMMISSION 0501500103601141834 OBI

23-Jun-2018 25-Jun-2018 '0NEFT 50.00 1,012.90 E- CHANNELS COMMISSION 0631501620097570184 OBI

27-Jun-2018 27-Jun-2018 '0NIPT 1,170.00 2,180.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

27-Jun-2018 27-Jun-2018 '0NEFT 50.00 1,130.40 E- CHANNELS COMMISSION 0631501620097570184 OBI

27-Jun-2018 27-Jun-2018 '0NIPT 2,710.00 3,837.90 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

28-Jun-2018 28-Jun-2018 '0NEFT 50.00 19,287.90 E- CHANNELS COMMISSION 0631501620040807031 OBI

29-Jun-2018 29-Jun-2018 '0NEFT 50.00 10,170.40 E- CHANNELS COMMISSION 0331520482095625580 OBI

06-Jul-2018 06-Jul-2018 '0NIPT 5,000.00 5,037.90 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

18-Jul-2018 18-Jul-2018 '0NIPT 1,200.00 3,237.90 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

21-Jul-2018 23-Jul-2018 '0NIPT 8,000.00 8,237.90 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

22-Jul-2018 23-Jul-2018 '0NEFT 50.00 4,187.90 E- CHANNELS COMMISSION 0111510033111110383 OBI

28-Jul-2018 30-Jul-2018 '0NIPT 15,000.00 15,055.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

01-Aug-2018 01-Aug-2018 '0USAT 350.00 480.40 E- CHANNELS Airtime Purchase MBANKING-

01-Aug-2018 01-Aug-2018 '0USAT 300.00 180.40 E- CHANNELS Airtime Purchase MBANKING-

03-Aug-2018 03-Aug-2018 '99990244759999 45,900.79 46,081.19 E- CHANNELS FUNDS TRANSFER -024475- -

03-Aug-2018 03-Aug-2018 '0NIPT 7,500.00 33,581.19 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

03-Aug-2018 03-Aug-2018 '0NIPM 50.00 25,531.19 E- CHANNELS COMMISSION 000013180803211503000148663148

03-Aug-2018 03-Aug-2018 '0NIPM 2.50 25,528.69 E- CHANNELS VALUE ADDED TAX

04-Aug-2018 06-Aug-2018 '0NIPM 50.00 13,178.69 E- CHANNELS COMMISSION 000013180803211752000148664439

04-Aug-2018 06-Aug-2018 '0NIPM 2.50 13,176.19 E- CHANNELS VALUE ADDED TAX

05-Aug-2018 06-Aug-2018 '0USAT 150.00 7,526.19 E- CHANNELS Airtime Purchase MBANKING-

05-Aug-2018 06-Aug-2018 '0NIPM 50.00 5,476.19 E- CHANNELS COMMISSION 000013180805234941000149474670

05-Aug-2018 06-Aug-2018 '0NIPM 2.50 5,473.69 E- CHANNELS VALUE ADDED TAX

07-Aug-2018 07-Aug-2018 '99990050259999 112,986.56 115,460.25 E- CHANNELS FUNDS TRANSFER -005025- -

07-Aug-2018 07-Aug-2018 '0NIPM 50.00 112,410.25 E- CHANNELS COMMISSION 000013180807110718000150118914

07-Aug-2018 07-Aug-2018 '0NIPM 2.50 112,407.75 E- CHANNELS VALUE ADDED TAX

07-Aug-2018 07-Aug-2018 '0NIPM 50.00 110,357.75 E- CHANNELS COMMISSION 000013180807111855000150125967

07-Aug-2018 07-Aug-2018 '0NIPM 2.50 110,355.25 E- CHANNELS VALUE ADDED TAX

07-Aug-2018 07-Aug-2018 '0NIPM 50.00 94,505.25 E- CHANNELS COMMISSION 000013180807112659000150130833

07-Aug-2018 07-Aug-2018 '0NIPM 2.50 94,502.75 E- CHANNELS VALUE ADDED TAX

10-Aug-2018 10-Aug-2018 '0NIPT 1,000.00 21,217.75 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

10-Aug-2018 10-Aug-2018 '0NIPM 50.00 19,167.75 E- CHANNELS COMMISSION 000013180810170840000151827544

10-Aug-2018 10-Aug-2018 '0NIPM 2.50 19,165.25 E- CHANNELS VALUE ADDED TAX

11-Aug-2018 13-Aug-2018 '99990697519999 70,616.60 74,781.85 E- CHANNELS FUNDS TRANSFER -069751- -

11-Aug-2018 13-Aug-2018 '0NIPM 50.00 60,731.85 E- CHANNELS COMMISSION 000013180811225826000152384746

11-Aug-2018 13-Aug-2018 '0NIPM 2.50 60,729.35 E- CHANNELS VALUE ADDED TAX

13-Aug-2018 13-Aug-2018 '0NIPM 50.00 42,019.35 E- CHANNELS COMMISSION 000013180813132316000152812635

13-Aug-2018 13-Aug-2018 '0NIPM 2.50 42,016.85 E- CHANNELS VALUE ADDED TAX