STATEMENT OF ACCOUNT

CUSTOMER
AGBESE GODWIN OCHEPA START DATE 02-
May-2021
NAME

ACCOUNT
7421173017 END DATE 31-
Jul-2021
NUMBER

OPENING
ACCOUNT TYPE FLEXX YOUTH SAVINGS TIER 3 NGN
441.66
BALANCE

VILLA SUITE, BEHIND LUXURY CLOSING

ADDRESS
5,662.94
APARTMENT,MAKURDI, BALANCE

TXN DATE VAL DATE REMARKS DEBIT

CREDIT BALANCE
- - Opening Balance
441.66
01-Jun-2021 01-Jun-2021 Withholding Tax for -7421173017 .04
441.62
01-Jun-2021 01-Jun-2021 Interest Paid ON balance01-05-2021 to
.43 442.05
NIP FRM AGBESE GODWIN OCHEPA-MOB
10-Jun-2021 10-Jun-2021
4,000.00 4,442.05
UTO 8
12-Jun-2021 12-Jun-2021 QR/Q20085065029/Trf/To TYOKEGH CYPRIA 1,000.00
3,442.05
TRANSACTION CHARGE-
12-Jun-2021 12-Jun-2021 10.75
3,431.30
QR/Q20085065029/Tr
12-Jun-2021 12-Jun-2021 QR/Q20085072430/Airtime Top-up/2349034 100.00
3,331.30
NIP FRM ABOUNU JOY OINE-USSD ABOUNU
12-Jun-2021 12-Jun-2021
300.00 3,631.30
JO
12-Jun-2021 12-Jun-2021 QR/Q20085532910/Trf/To ABUH MATTHEW P 550.00
3,081.30
TRANSACTION CHARGE-
12-Jun-2021 12-Jun-2021 10.75
3,070.55
QR/Q20085532910/Tr
13-Jun-2021 13-Jun-2021 QR/Q20086449734/Airtime Top-up/2349086 100.00
2,970.55
13-Jun-2021 13-Jun-2021 QR/Q20086454854/Airtime Top-up/2349086 1,400.00
1,570.55
13-Jun-2021 13-Jun-2021 NIP FRM OCHEPA EMILY-SBW UTO Mum
13,000.00 14,570.55
13-Jun-2021 13-Jun-2021 CBN Stamp Duty Charge for 13-Jun-2021 50.00
14,520.55
NIP FRM GODWIN UNOGWU OCHEPA-
14-Jun-2021 14-Jun-2021
5,000.00 19,520.55
Transfer
QR Q20087424755 Trf To ABUH MATTHEW
14-Jun-2021 14-Jun-2021 5,100.00
14,420.55
PE
TRANSACTION CHARGE-QR Q20087424755
14-Jun-2021 14-Jun-2021 26.88
14,393.67
Trf
NIP FRM YAAPERA COLLINS
14-Jun-2021 14-Jun-2021
1,700.00 16,093.67
VANDEFANYAAPE
14-Jun-2021 14-Jun-2021 QR Q20087557847 Trf To CECILIA AGBO 2,000.00
14,093.67
TRANSACTION CHARGE-QR Q20087557847
14-Jun-2021 14-Jun-2021 10.75
14,082.92
Trf
QR Q20089416037 Trf To OGBUJU
15-Jun-2021 15-Jun-2021 5,000.00
9,082.92
EMMANUE
TRANSACTION CHARGE-QR Q20089416037
15-Jun-2021 15-Jun-2021 10.75
9,072.17
Trf
16-Jun-2021 16-Jun-2021 QR Q20090942191 Trf To OJOBO FRANCIS M 100.00
8,972.17
TRANSACTION CHARGE-QR Q20090942191
16-Jun-2021 16-Jun-2021 10.75
8,961.42
Trf
19-Jun-2021 19-Jun-2021 QR Q20094418949 Trf To PHILOMINA NYAMK 1,000.00
7,961.42
TRANSACTION CHARGE-QR Q20094418949
19-Jun-2021 19-Jun-2021 10.75
7,950.67
Trf
20-Jun-2021 20-Jun-2021 QR Q20096510441 Trf To EDEH EVAN 7,000.00
950.67
TRANSACTION CHARGE-QR Q20096510441
20-Jun-2021 20-Jun-2021 26.88
923.79
Trf
21-Jun-2021 21-Jun-2021 MTN USSD charge for 0306 to 13 13.96
909.83
NIP FRM OJOBO FRANCIS MONDAYOJOBO
21-Jun-2021 21-Jun-2021
3,500.00 4,409.83
FRAN
22-Jun-2021 22-Jun-2021 QR/Q20098561212/Airtime Top-up/2349086 200.00
4,209.83
 NIP FRM AGBESE GODWIN OCHEPA-MOB
22-Jun-2021 22-Jun-2021
3,000.00 7,209.83
UTO 8
QR Q20099417418 Trf To ABUH MATTHEW
22-Jun-2021 22-Jun-2021 7,100.00
109.83
PE
TRANSACTION CHARGE-QR Q20099417418
22-Jun-2021 22-Jun-2021 26.88
82.95
Trf
NIP FRM NAAMAN KEZIAH JERIDA-USSD
23-Jun-2021 23-Jun-2021
1,500.00 1,582.95
NAAM
SMS ALERT CHARGES FROM 28TH MAY TO
27-Jun-2021 27-Jun-2021 84.00
1,498.95
25T
27-Jun-2021 27-Jun-2021 NIP FRM Abubakar Adam-Transfer from to
5,000.00 6,498.95
27-Jun-2021 27-Jun-2021 NIP FRM ELOYI AMEH-Inflow from ELOYI
500.00 6,998.95
NIP FRM IYAJI OJOCHENEMI JOSHUA-
27-Jun-2021 27-Jun-2021
500.00 7,498.95
FBNMOB
27-Jun-2021 27-Jun-2021 QR Q20105777416 Trf To LUIOR NASE ERNE 7,400.00
98.95
TRANSACTION CHARGE-QR Q20105777416
27-Jun-2021 27-Jun-2021 26.88
72.07
Trf
28-Jun-2021 28-Jun-2021 NIP FRM POS Agent Zico best Ventures-Z
5,000.00 5,072.07
29-Jun-2021 29-Jun-2021 2881/POS Trf Frm 7421173017 @ 2TEPRO13 5,000.00
72.07
29-Jun-2021 29-Jun-2021 NIP FRM OCHEPA EMILY-SBW UTO Mum
3,000.00 3,072.07
NIP FRM ROSEMARY OKWERI ENOH-Inflow
30-Jun-2021 30-Jun-2021
1,500.00 4,572.07
fr
NIP FRM POS Agent P OYALE VENTURES-P
01-Jul-2021 01-Jul-2021
7,400.00 11,972.07
O
01-Jul-2021 01-Jul-2021 Mbanking Trf: FID/000114649819;;E770 T
8,000.00 19,972.07
01-Jul-2021 01-Jul-2021 Mbanking Trf: FID/000114651209;;E770 T
4,000.00 23,972.07
01-Jul-2021 01-Jul-2021 App Chief Agbese Ochepa Godwin To Uni 15,000.00
8,972.07
01-Jul-2021 01-Jul-2021 TRANSACTION CHARGE-App Chief Agbese O 26.88
8,945.19
02-Jul-2021 02-Jul-2021 App Chief Agbese Ochepa Godwin To ACC 5,000.00
3,945.19
02-Jul-2021 02-Jul-2021 TRANSACTION CHARGE-App Chief Agbese O 10.75
3,934.44
02-Jul-2021 02-Jul-2021 App g don To United Bank for Africa AG 200.00
3,734.44
02-Jul-2021 02-Jul-2021 TRANSACTION CHARGE-App g don To United 10.75
3,723.69
02-Jul-2021 02-Jul-2021 NIP FRM Paystack-na loan do make you p
5,000.00 8,723.69
02-Jul-2021 02-Jul-2021 App ODOGWU your life To Union Bank AKI 5,000.00
3,723.69
TRANSACTION CHARGE-App ODOGWU your
02-Jul-2021 02-Jul-2021 10.75
3,712.94
lif
02-Jul-2021 02-Jul-2021 POS PYMT @ PAYCOM NIGERIA LIMIT LA 550.00
3,162.94
02-Jul-2021 02-Jul-2021 NIP FRM PATRICK LAWAL-NIP ussd IFT114
4,000.00 7,162.94
02-Jul-2021 02-Jul-2021 App Chief Agbese Ochepa Godwin To Uni 6,000.00
1,162.94
02-Jul-2021 02-Jul-2021 TRANSACTION CHARGE-App Chief Agbese O 26.88
1,136.06
03-Jul-2021 03-Jul-2021 FCMBMobile:AirtimeTopup234705057231020 100.00
1,036.06
NIP FRM USHAHEMBA MANASSEH JOHN-
03-Jul-2021 03-Jul-2021
300.00 1,336.06
Inflow
03-Jul-2021 03-Jul-2021 FCMBMobile:AirtimeTopup234705057231020 100.00
1,236.06
TRF From IKOR SAMSON ODANG/App: To
03-Jul-2021 03-Jul-2021
46,050.00 47,286.06
FCM
03-Jul-2021 03-Jul-2021 FCMBMobile:AirtimeTopup234903414937020 100.00
47,186.06
App ODOGWU To GTBank Plc YAAPERA
03-Jul-2021 03-Jul-2021 1,000.00
46,186.06
COLLI
TRANSACTION CHARGE-App ODOGWU To
03-Jul-2021 03-Jul-2021 10.75
46,175.31
GTBan
04-Jul-2021 04-Jul-2021 NIP FRM EUNICE JAIRUS-NIP ussd IFT114
1,000.00 47,175.31
NIP FRM OWASANOYE DAMILOLA
04-Jul-2021 04-Jul-2021
1,500.00 48,675.31
PHEBEAN-MOB
04-Jul-2021 04-Jul-2021 App To United Bank for Africa AGBESE 200.00
48,475.31
04-Jul-2021 04-Jul-2021 TRANSACTION CHARGE-App To United Bank 10.75
48,464.56
POS PYMNT @ HTTP //WWW.BINANCE.COM
05-Jul-2021 05-Jul-2021 44,212.37
4,252.19
VIL
05-Jul-2021 05-Jul-2021 MTN USSD Chrg for 1406 to 2006 27.92
4,224.27
05-Jul-2021 05-Jul-2021 FCMBMobile:AirtimeTopup234705057231020 100.00
4,124.27
05-Jul-2021 05-Jul-2021 App Chief Agbese Ochepa Godwin To Uni 4,000.00
124.27
05-Jul-2021 05-Jul-2021 TRANSACTION CHARGE-App Chief Agbese O 10.75
113.52
08-Jul-2021 08-Jul-2021 NIP FRM EUNICE OTE JAIRUS-Inflow from
2,900.00 3,013.52
NIP FRM TYOKEGH CYPRIAN AONDOVER-
08-Jul-2021 08-Jul-2021
6,000.00 9,013.52
USSD
08-Jul-2021 08-Jul-2021 App Chief Agbese Ochepa Godwin To Uni 8,000.00
1,013.52
08-Jul-2021 08-Jul-2021 TRANSACTION CHARGE-App Chief Agbese O 26.88
986.64
09-Jul-2021 09-Jul-2021 App ODOGWU To GTBank Plc OKOPI SARAH 500.00
486.64
TRANSACTION CHARGE-App ODOGWU To
09-Jul-2021 09-Jul-2021 10.75
475.89
GTBan
09-Jul-2021 09-Jul-2021 FCMBMobile:AirtimeTopup234705057231020 100.00
375.89
09-Jul-2021 09-Jul-2021 FCMBMobile:AirtimeTopup234705057231020 100.00
275.89
09-Jul-2021 09-Jul-2021 FCMBMobile:AirtimeTopup234908660596020 100.00
175.89
09-Jul-2021 09-Jul-2021 NIP FRM POS Agent Onweksonline Service
1,500.00 1,675.89
NIP FRM AGBESE GODWIN OCHEPA-MOB
09-Jul-2021 09-Jul-2021
20,000.00 21,675.89
UTO 8
09-Jul-2021 09-Jul-2021 App g don To United Bank for Africa AG 20,000.00
1,675.89
09-Jul-2021 09-Jul-2021 TRANSACTION CHARGE-App g don To United 26.88
1,649.01
09-Jul-2021 09-Jul-2021 NIP FRM POS Agent P Oyale ventures 2-M
1,400.00 3,049.01
10-Jul-2021 10-Jul-2021 FCMBMobile:AirtimeTopup234908660596020 200.00
2,849.01
NIP FRM AGBESE GODWIN OCHEPA-MOB
11-Jul-2021 11-Jul-2021
20,000.00 22,849.01
UTO 8
11-Jul-2021 11-Jul-2021 App chief Agbese Ochepa Godwin To Unit 5,000.00
17,849.01
TRANSACTION CHARGE-App chief Agbese
11-Jul-2021 11-Jul-2021 10.75
17,838.26
Oc
12-Jul-2021 12-Jul-2021 POS PYMT @ TEAMAPT LIMITED LA 2,100.00
15,738.26
NIP FRM WUAVE PATRICIAWUAVE
12-Jul-2021 12-Jul-2021
4,500.00 20,238.26
PATRICIA
12-Jul-2021 12-Jul-2021 App Chief Agbese Ochepa Godwin To Uni 4,500.00
15,738.26
12-Jul-2021 12-Jul-2021 TRANSACTION CHARGE-App Chief Agbese O 10.75
15,727.51
12-Jul-2021 12-Jul-2021 App To United Bank for Africa AGBESE 400.00
15,327.51
12-Jul-2021 12-Jul-2021 TRANSACTION CHARGE-App To United Bank 10.75
15,316.76
13-Jul-2021 13-Jul-2021 App gdon To United Bank for Africa AGB 5,100.00
10,216.76
13-Jul-2021 13-Jul-2021 TRANSACTION CHARGE-App gdon To United 26.88
10,189.88
14-Jul-2021 14-Jul-2021 App loaded To GTBank Plc OCHAI CHRIST 3,000.00
7,189.88
TRANSACTION CHARGE-App loaded To
14-Jul-2021 14-Jul-2021 10.75
7,179.13
GTBan
14-Jul-2021 14-Jul-2021 NIP FRM JANE ENE OGBU-Inflow from JANE
2,500.00 9,679.13
NIP FRM GIFT CHINENYE UGBOR-
14-Jul-2021 14-Jul-2021
2,000.00 11,679.13
TRFFRMGIFT
14-Jul-2021 14-Jul-2021 App To United Bank for Africa AGBESE 2,000.00
9,679.13
14-Jul-2021 14-Jul-2021 TRANSACTION CHARGE-App To United Bank 10.75
9,668.38
14-Jul-2021 14-Jul-2021 App Chief Agbese Ochepa Godwin To Uni 9,000.00
668.38
14-Jul-2021 14-Jul-2021 TRANSACTION CHARGE-App Chief Agbese O 26.88
641.50
QUARTELY CARD MAINTENANCE FEE Q3
15-Jul-2021 15-Jul-2021 53.75
587.75
2021
16-Jul-2021 16-Jul-2021 Airtime Recharge 9MOBILE for 090866059 200.00
387.75
17-Jul-2021 17-Jul-2021 NIP FRM JANE ENE OGBU-Inflow from JANE
500.00 887.75
17-Jul-2021 17-Jul-2021 NIP FRM POS Agent Nyior T-Nyior T POS
2,000.00 2,887.75
17-Jul-2021 17-Jul-2021 POS PYMT @ TEAMAPT LIMITED LA 2,500.00
387.75
NIP FRM ABOUNU JOY OINE-USSD ABOUNU
17-Jul-2021 17-Jul-2021
1,500.00 1,887.75
JO
17-Jul-2021 17-Jul-2021 App Chief Agbese Ochepa Godwin To Uni 1,500.00
387.75
17-Jul-2021 17-Jul-2021 TRANSACTION CHARGE-App Chief Agbese O 10.75
377.00
18-Jul-2021 18-Jul-2021 FCMBMobile:AirtimeTopup234908660596020 100.00
277.00
21-Jul-2021 21-Jul-2021 NIP FRM CECILIA AGBO-NIP ussd IFT1144
2,000.00 2,277.00
22-Jul-2021 22-Jul-2021 ATM PUR @ TEAMAPT LIMITED LA 2,000.00
277.00
22-Jul-2021 22-Jul-2021 NIP FRM OCHEPA EMILY-SBW UTO Mum
3,000.00 3,277.00
22-Jul-2021 22-Jul-2021 ATM PUR @ TEAMAPT LIMITED LA 3,000.00
277.00
22-Jul-2021 22-Jul-2021 Mbanking Trf: ACB/000115973147;;NXG :T
3,800.00 4,077.00
23-Jul-2021 23-Jul-2021 NIP FRM Otokpa ThankGod Otokpa-Transfe
6,000.00 10,077.00
23-Jul-2021 23-Jul-2021 App Agbese Ochepa Godwin To GTBank Plc 2,000.00
8,077.00
TRANSACTION CHARGE-App Agbese Ochepa
23-Jul-2021 23-Jul-2021 10.75
8,066.25
G
23-Jul-2021 23-Jul-2021 Airtime Recharge 9MOBILE for 090866059 100.00
7,966.25
NIP FRM POS Agent RONY ENTERPRISE-
23-Jul-2021 23-Jul-2021
4,900.00 12,866.25
RONY
23-Jul-2021 23-Jul-2021 App Agbese Ochepa Godwin To United Ban 5,000.00
7,866.25
TRANSACTION CHARGE-App Agbese Ochepa
23-Jul-2021 23-Jul-2021 10.75
7,855.50
G
23-Jul-2021 23-Jul-2021 NIP FRM Paystack-chiefFairMoney
120,000.00 127,855.50
23-Jul-2021 23-Jul-2021 App CHIEF To Paycom opay Godwin Ochep 45,000.00
82,855.50
TRANSACTION CHARGE-App CHIEF To
23-Jul-2021 23-Jul-2021 26.88
82,828.62
Paycom
23-Jul-2021 23-Jul-2021 EMT Levy for for 23-Jul-2021 50.00
82,778.62
24-Jul-2021 24-Jul-2021 FCMBMobile:AirtimeTopup234705057231020 1,000.00
81,778.62
24-Jul-2021 24-Jul-2021 FCMBMobile:AirtimeTopup234705057231020 200.00
81,578.62
24-Jul-2021 24-Jul-2021 FCMBMobile:AirtimeTopup234705057231020 500.00
81,078.62
24-Jul-2021 24-Jul-2021 App Chief To United Bank for Africa AG 200.00
80,878.62
24-Jul-2021 24-Jul-2021 TRANSACTION CHARGE-App Chief To United 10.75
80,867.87
NIP FRM OCHE EGWA PAUL-USSD NIP To
24-Jul-2021 24-Jul-2021
2,000.00 82,867.87
AGB
24-Jul-2021 24-Jul-2021 App Chief Agbese Ochepa Godwin To Uni 5,000.00
77,867.87
24-Jul-2021 24-Jul-2021 TRANSACTION CHARGE-App Chief Agbese O 10.75
77,857.12
25-Jul-2021 25-Jul-2021 ATM PUR @ TEAMAPT LIMITED LA 2,100.00
75,757.12
NIP FRM EMAIKWU COMFORT OJUMANO-
25-Jul-2021 25-Jul-2021
24,000.00 99,757.12
USSD E
25-Jul-2021 25-Jul-2021 EMT Levy for for 25-Jul-2021 50.00
99,707.12
App ODOGWU To GTBank Plc YAAPERA
25-Jul-2021 25-Jul-2021 23,400.00
76,307.12
 COLLI
TRANSACTION CHARGE-App ODOGWU To
25-Jul-2021 25-Jul-2021 26.88
76,280.24
GTBan
25-Jul-2021 25-Jul-2021 Mbanking Trf: ACB/000116154582;;NXG :T
1,800.00 78,080.24
26-Jul-2021 26-Jul-2021 NIP FRM JENNIFER NGOHIDE IFER-NIP ussd
4,500.00 82,580.24
26-Jul-2021 26-Jul-2021 App Chief Agbese Ochepa Godwin To Unit 5,000.00
77,580.24
TRANSACTION CHARGE-App Chief Agbese
26-Jul-2021 26-Jul-2021 10.75
77,569.49
Oc
26-Jul-2021 26-Jul-2021 Airtime Recharge GLO for 08051093316 200.00
77,369.49
NIP FRM AABAH SOLOMON JOSEPH-UNIFI
26-Jul-2021 26-Jul-2021
24,000.00 101,369.49
Mob
26-Jul-2021 26-Jul-2021 EMT Levy for for 26-Jul-2021 50.00
101,319.49
App ODOGWU To GTBank Plc YAAPERA
26-Jul-2021 26-Jul-2021 23,400.00
77,919.49
COLLI
TRANSACTION CHARGE-App ODOGWU To
26-Jul-2021 26-Jul-2021 26.88
77,892.61
GTBan
26-Jul-2021 26-Jul-2021 NIP FRM OCHEPA EMILY-SBW UTO Mum
1,500.00 79,392.61
26-Jul-2021 26-Jul-2021 POS PYMNT @ FAIRMONEY 1231629418 Ike 5,500.00
73,892.61
26-Jul-2021 26-Jul-2021 FCMBMobile:AirtimeTopup234903414937020 100.00
73,792.61
26-Jul-2021 26-Jul-2021 FCMBMobile:AirtimeTopup234903414937020 100.00
73,692.61
26-Jul-2021 26-Jul-2021 FCMBMobile:AirtimeTopup234903414937020 100.00
73,592.61
26-Jul-2021 26-Jul-2021 ATM PUR @ TEAMAPT LIMITED LA 3,100.00
70,492.61
26-Jul-2021 26-Jul-2021 FCMBMobile:AirtimeTopup234705057231020 100.00
70,392.61
ATM PUR @ PAYCOM NIGERIA LIMITED
27-Jul-2021 27-Jul-2021 2,000.00
68,392.61
Ikeja
27-Jul-2021 27-Jul-2021 ATM WD @ FCMB Makurdi Br Makurd 20,000.00
48,392.61
27-Jul-2021 27-Jul-2021 ATM WD @ FCMB Makurdi Br Makurd 20,000.00
28,392.61
27-Jul-2021 27-Jul-2021 Data Purchase 9MOBILE for 09086605960 1,000.00
27,392.61
27-Jul-2021 27-Jul-2021 App chief To Paycom opay Godwin Ochep 5,000.00
22,392.61
TRANSACTION CHARGE-App chief To
27-Jul-2021 27-Jul-2021 10.75
22,381.86
Paycom
27-Jul-2021 27-Jul-2021 App Agbese Ochepa Godwin To Access Ban 13,120.00
9,261.86
TRANSACTION CHARGE-App Agbese Ochepa
27-Jul-2021 27-Jul-2021 26.88
9,234.98
G
NIP FRM OSUMBU ALEDIOSUMBU ALEDI-
27-Jul-2021 27-Jul-2021
1,900.00 11,134.98
USS
27-Jul-2021 27-Jul-2021 NIP FRM Godwin Ochepa Agbese-Transfer
12,800.00 23,934.98
App ODOGWU To GTBank Plc YAAPERA
27-Jul-2021 27-Jul-2021 23,400.00
534.98
COLLI
TRANSACTION CHARGE-App ODOGWU To
27-Jul-2021 27-Jul-2021 26.88
508.10
GTBan
27-Jul-2021 27-Jul-2021 NIP FRM JOHN ADAKOLE INALEGWU-Inflow f
20,000.00 20,508.10
27-Jul-2021 27-Jul-2021 EMT Levy for for 27-Jul-2021 50.00
20,458.10
28-Jul-2021 28-Jul-2021 USSD/TRF Frm OCHE PAUL EGWA
1,000.00 21,458.10
28-Jul-2021 28-Jul-2021 NIP FRM JOHN ADAKOLE INALEGWU-Inflow f
14,500.00 35,958.10
28-Jul-2021 28-Jul-2021 EMT Levy for for 28-Jul-2021 50.00
35,908.10
App ODOGWU To GTBank Plc YAAPERA
28-Jul-2021 28-Jul-2021 34,000.00
1,908.10
COLLI
TRANSACTION CHARGE-App ODOGWU To
28-Jul-2021 28-Jul-2021 26.88
1,881.22
GTBan
SMS ALERT CHARGES FROM 26TH JUN TO
28-Jul-2021 28-Jul-2021 336.00
1,545.22
25T
28-Jul-2021 28-Jul-2021 App chief To Paycom opay Godwin Ochep 1,000.00
545.22
TRANSACTION CHARGE-App chief To
28-Jul-2021 28-Jul-2021 10.75
534.47
Paycom
28-Jul-2021 28-Jul-2021 NIP FRM CECILIA AGBO-NIP ussd IFT1144
200.00 734.47
NIP FRM YAAPERA COLLINS
29-Jul-2021 29-Jul-2021
10,000.00 10,734.47
VANDEFANYAAPE
29-Jul-2021 29-Jul-2021 EMT Levy for for 29-Jul-2021 50.00
10,684.47
29-Jul-2021 29-Jul-2021 App chief To Paycom opay Godwin Ochep 10,000.00
684.47
TRANSACTION CHARGE-App chief To
29-Jul-2021 29-Jul-2021 26.88
657.59
Paycom
29-Jul-2021 29-Jul-2021 FCMBMobile:AirtimeTopup234705057231020 500.00
157.59
29-Jul-2021 29-Jul-2021 NIP FRM Paystack-Transfer from FairMon
50,000.00 50,157.59
29-Jul-2021 29-Jul-2021 App To Paycom opay Godwin Ochepa Ag 50,000.00
157.59
TRANSACTION CHARGE-App To Paycom
29-Jul-2021 29-Jul-2021 26.88
130.71
opay
29-Jul-2021 29-Jul-2021 EMT Levy for for 29-Jul-2021 50.00
80.71
29-Jul-2021 29-Jul-2021 Mbanking Trf: FID/000116478989;;E770 T
14,000.00 14,080.71
29-Jul-2021 29-Jul-2021 App chief To Paycom opay Godwin Ochep 14,000.00
80.71
TRANSACTION CHARGE-App chief To
29-Jul-2021 29-Jul-2021 26.88
53.83
Paycom
29-Jul-2021 29-Jul-2021 WEB PYMT @ MX10092, 3IPG0001 2.00
51.83
29-Jul-2021 29-Jul-2021 WEB PYMT RR @ MX10092, 3IPG0001
2.00 53.83
30-Jul-2021 30-Jul-2021 CSH DEPOSIT BY : AGBESE GODWIN
92,000.00 92,053.83
30-Jul-2021 30-Jul-2021 App chief To Paycom opay Godwin Ochep 91,992.00
61.83
TRANSACTION CHARGE-App chief To
30-Jul-2021 30-Jul-2021 53.75
8.08
Paycom
NIP FRM IGBA IEMBER JOYCE-USSD IGBA
30-Jul-2021 30-Jul-2021
24,000.00 24,008.08
IE
App ODOGWU To GTBank Plc YAAPERA
30-Jul-2021 30-Jul-2021 23,400.00
608.08
COLLI
TRANSACTION CHARGE-App ODOGWU To
30-Jul-2021 30-Jul-2021 26.88
581.20
GTBan
30-Jul-2021 30-Jul-2021 EMT Levy for for 30-Jul-2021 50.00
531.20
30-Jul-2021 30-Jul-2021 CSH DEPOSIT BY : AGBESE GODWIN
78,000.00 78,531.20
30-Jul-2021 30-Jul-2021 App Godwin To Paycom opay Godwin Oche 78,300.00
231.20
TRANSACTION CHARGE-App Godwin To
30-Jul-2021 30-Jul-2021 53.75
177.45
Payco
30-Jul-2021 30-Jul-2021 NIP FRM OCHEPA EMILY-SBW UTO Mum
55,000.00 55,177.45
30-Jul-2021 30-Jul-2021 App mum To United Bank for Africa AGBE 25,000.00
30,177.45
 TRANSACTION CHARGE-App mum To United
30-Jul-2021 30-Jul-2021
26.88 30,150.57
B
App ODOGWU To GTBank Plc YAAPERA
30-Jul-2021 30-Jul-2021
23,400.00 6,750.57
COLLI
TRANSACTION CHARGE-App ODOGWU To
30-Jul-2021 30-Jul-2021
26.88 6,723.69
GTBan
30-Jul-2021 30-Jul-2021 App ODOGWU To Paycom opay Godwin Oche
1,000.00 5,723.69
TRANSACTION CHARGE-App ODOGWU To
30-Jul-2021 30-Jul-2021
10.75 5,712.94
Payco
30-Jul-2021 30-Jul-2021 EMT Levy for for 30-Jul-2021
50.00 5,662.94
31-Jul-2021 31-Jul-2021 NIP FRM Godwin Ochepa Agbese-withdraw
34,000.00 39,662.94
31-Jul-2021 31-Jul-2021 ATM WD @ FCMB Makurdi Br Makurd
20,000.00 19,662.94
31-Jul-2021 31-Jul-2021 ATM WD @ FCMB Makurdi Br Makurd
14,000.00 5,662.94
31-Jul-2021 31-Jul-2021 NIP FRM Godwin Ochepa Agbese-ODOGWU
80,000.00 85,662.94
ATM WD @ 10331688/UBA MAKURDI 1 BO
31-Jul-2021 31-Jul-2021
10,000.00 75,662.94
ATM
ATM WD @ 10331688/UBA MAKURDI 1 BO
31-Jul-2021 31-Jul-2021
10,000.00 65,662.94
ATM
ATM WD @ 10331688/UBA MAKURDI 1 BO
31-Jul-2021 31-Jul-2021
10,000.00 55,662.94
ATM
ATM WD @ 10331688/UBA MAKURDI 1 BO
31-Jul-2021 31-Jul-2021
10,000.00 45,662.94
ATM
ATM WD @ 10331688/UBA MAKURDI 1 BO
31-Jul-2021 31-Jul-2021
10,000.00 35,662.94
ATM
ATM WD @ 10331688/UBA MAKURDI 1 BO
31-Jul-2021 31-Jul-2021
10,000.00 25,662.94
ATM
ATM WD @ 10331688/UBA MAKURDI 1 BO
31-Jul-2021 31-Jul-2021
10,000.00 15,662.94
ATM
ATM WD @ 10331688/UBA MAKURDI 1 BO
31-Jul-2021 31-Jul-2021
10,000.00 5,662.94
 ATM

TOTAL DEBIT 869,231.15

TOTAL CREDIT 874,452.43

DEBIT COUNT 167

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.