Account Statement

Account Details
Account Name: Pella
Account Number: 8310451966
Currency: NGN
Date: 14/07/2023 - 28/07/2023
Address: , No. 12 Alihame Road Former Copers Lodge Opposite
Baptist Girls High School Alihame Agbor, IKA SOUTH
Delta
Delta
Delta

Date Account Name CR/DR Transaction Type Transaction Terminal ID RRN Transaction Reference Reversal Transaction Settlement Amount
Status Status Amount (NGN) (NGN)

WTH|
2023071502005061071
15/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000027 32057XHAZ000000000 N/A 4,800.00 4,776.00
15:18:05
027480000_BATCH_B
S00000421_CREDIT_0

WTH|
2023071502005061012
15/07/2023, 42057XHAZ000000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000029 N/A 55,000.00 54,900.00
17:27:28 0295500000_BATCH_
BS00000421_CREDIT_
0

WTH|
2023071602004187406
16/07/2023, 422057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000030 N/A 6,000.00 5,970.00
15:21:34 0030600000_BATCH_
BS00000421_CREDIT_
0

WTH|
2023071602005061012
16/07/2023, 42057XHAZ000000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000034 N/A 12,000.00 11,940.00
22:51:37 0341200000_BATCH_
BS00000421_CREDIT_
0

AP_TRSF|8311317672|
17/07/2023, 1680833734612242432
Pella CREDIT POS_TRANSFER COMPLETED N/A 3,000.00 2,985.00
07:56:43 _BATCH_BS00000430
_CREDIT_0
 AP_TRSF|8311317672|
17/07/2023, 1680833395339177984
Pella CREDIT POS_TRANSFER COMPLETED N/A 37,000.00 36,900.00
07:56:43 _BATCH_BS00000430
_CREDIT_0

TRF|2MPT1hhk0|
17/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1680834255167672320 N/A 100,000.00 100,020.00
07:58:09
_DEBIT_0

WTH|
2023071702005061034
17/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000038 02057XHAZ000000000 N/A 4,000.00 3,980.00
08:54:16
038400000_BATCH_B
S00000421_CREDIT_0

WTH|
2023071802004682194
18/07/2023, 442057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000043 N/A 100,000.00 99,900.00
08:41:42 004310000000_BATCH
_BS00000421_CREDIT
_0

WTH|
2023071802005061197
18/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000044 92057XHAZ000000000 N/A 4,000.00 3,980.00
08:43:58
044400000_BATCH_B
S00000421_CREDIT_0

WTH|
2023071802004682194
18/07/2023, 442057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000045 N/A 289,200.00 289,100.00
08:50:55 004528920000_BATCH
_BS00000421_CREDIT
_0

TRF|2MPT1hhk0|
18/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1681210431138131968 N/A 378,000.00 378,020.00
08:52:56
_DEBIT_0

TRF|2MPT1hhk0|
18/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1681210682265890816 N/A 6,000.00 6,020.00
08:53:56
_DEBIT_0
 AP_TRSF|8311317672|
18/07/2023, 1681236797470068736
Pella CREDIT POS_TRANSFER COMPLETED N/A 10,200.00 10,149.00
10:38:44 _BATCH_BS00000430
_CREDIT_0

WTH|
2023071902004187453
19/07/2023, 172057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000047 N/A 1,500.00 1,492.50
07:38:27 0047150000_BATCH_
BS00000421_CREDIT_
0

TRF|2MPT1hhk0|
19/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1681557476529328128 N/A 1,500.00 1,520.00
07:51:58
_DEBIT_0

WTH|
2023071902004187468
19/07/2023, 462057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000050 N/A 65,700.00 65,600.00
09:11:31 00506570000_BATCH_
BS00000421_CREDIT_
0

TRF|2MPT1hhk0|
19/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1681577623106113536 N/A 65,000.00 65,020.00
09:12:02
_DEBIT_0

TRF|2MPT1hhk0|
19/07/2023,
Pella CREDIT TRANSFER COMPLETED 2057XHAZ 1681577623106113536 N/A 65,000.00 65,020.00
09:12:03
_DEBIT_0_RVSL

TRF|2MPT1hhk0|
19/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1681578094421344256 N/A 65,000.00 65,020.00
09:13:54
_DEBIT_0

TRF|2MPT1hhk0|
19/07/2023,
Pella CREDIT TRANSFER COMPLETED 2057XHAZ 1681578094421344256 N/A 65,000.00 65,020.00
09:13:55
_DEBIT_0_RVSL
 TRF|2MPT1hhk0|
19/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1681579256587735040 N/A 65,000.00 65,020.00
09:18:31
_DEBIT_0

TRF|2MPT1hhk0|
19/07/2023,
Pella CREDIT TRANSFER COMPLETED 2057XHAZ 1681579256587735040 N/A 65,000.00 65,020.00
09:18:32
_DEBIT_0_RVSL

TRF|2MPT1hhk0|
19/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1681581449808560128 N/A 65,000.00 65,020.00
09:27:14
_DEBIT_0

TRF|2MPT1hhk0|
19/07/2023,
Pella CREDIT TRANSFER COMPLETED 2057XHAZ 1681581449808560128 N/A 65,000.00 65,020.00
09:27:15
_DEBIT_0_RVSL

TRF|2MPT1hhk0|
19/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1681583433489117184 N/A 65,000.00 65,020.00
09:35:07
_DEBIT_0

TRF|2MPT1hhk0|
19/07/2023,
Pella CREDIT TRANSFER COMPLETED 2057XHAZ 1681583433489117184 N/A 65,000.00 65,020.00
09:35:08
_DEBIT_0_RVSL

TRF|2MPT1hhk0|
19/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1681584127142023168 N/A 65,000.00 65,020.00
09:37:52
_DEBIT_0

ATP|2MPT1hhk0|
19/07/2023,
Pella DEBIT AIRTIME COMPLETED 1681589268739670016 N/A 98.00 98.00
09:58:18
_DEBIT_0
 AP_TRSF|8311317672|
19/07/2023, 1681596194080313345
Pella CREDIT POS_TRANSFER COMPLETED N/A 5,100.00 5,074.50
10:27:43 _BATCH_BS00000430
_CREDIT_0

AP_TRSF|8311317672|
19/07/2023, 1681634181857464320
Pella CREDIT POS_TRANSFER COMPLETED N/A 3,500.00 3,482.50
12:57:44 _BATCH_BS00000430
_CREDIT_0

WTH|
2023071902005061084
19/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000055 52057XHAZ000000000 N/A 1,000.00 995.00
14:26:14
055100000_BATCH_B
S00000421_CREDIT_0

AP_TRSF|8311317672|
19/07/2023, 1681657929929744384
Pella CREDIT POS_TRANSFER COMPLETED N/A 1,000.00 995.00
14:32:44 _BATCH_BS00000430
_CREDIT_0

TRF|2MPT1hhk0|
19/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1681682132036710400 N/A 6,000.00 6,020.00
16:07:19
_DEBIT_0

WTH|
2023071902005061092
19/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000056 72057XHAZ000000000 N/A 3,000.00 2,985.00
16:09:52
056300000_BATCH_B
S00000421_CREDIT_0

AP_TRSF|8311317672|
19/07/2023, 1681609167110643712
Pella CREDIT POS_TRANSFER COMPLETED N/A 4,000.00 3,980.00
20:16:42 _BATCH_BS00000430
_CREDIT_0

AP_TRSF|8311317672|
19/07/2023, 1681684005974331392
Pella CREDIT POS_TRANSFER COMPLETED N/A 3,000.00 2,985.00
20:18:42 _BATCH_BS00000430
_CREDIT_0
 TRF|2MPT1hhk0|
19/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1681747869710635008 N/A 3,000.00 3,020.00
20:28:32
_DEBIT_0

WTH|
2023071902004187453
19/07/2023, 172057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000057 N/A 1,100.00 1,094.50
21:24:38 0057110000_BATCH_
BS00000421_CREDIT_
0

WTH|
2023071902004920698
19/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000058 192057XHAZ00000000 N/A 350.00 348.25
22:12:37
005835000_BATCH_B
S00000421_CREDIT_0

ATP|2MPT1hhk0|
19/07/2023,
Pella DEBIT AIRTIME COMPLETED 1681774307456729088 N/A 294.00 294.00
22:13:35
_DEBIT_0

AP_TRSF|8311317672|
20/07/2023, 1681979702707015680
Pella CREDIT POS_TRANSFER COMPLETED N/A 20,300.00 20,200.00
11:51:44 _BATCH_BS00000430
_CREDIT_0

TRF|2MPT1hhk0|
20/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1681985397820932096 N/A 50,000.00 50,020.00
12:12:23
_DEBIT_0

WTH|
2023072002005199104
20/07/2023, 472057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000059 N/A 2,000.00 1,990.00
12:13:24 0059200000_BATCH_
BS00000421_CREDIT_
0

WTH|
2023072002005061015
20/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000060 72057XHAZ000000000 N/A 6,100.00 6,069.50
13:03:52
060610000_BATCH_B
S00000421_CREDIT_0
 WTH|
2023072002005199189
20/07/2023, 462057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000061 N/A 3,000.00 2,985.00
14:26:31 0061300000_BATCH_
BS00000421_CREDIT_
0

TRF|2MPT1hhk0|
20/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1682030988694126592 N/A 2,500.00 2,520.00
15:13:33
_DEBIT_0

AP_TRSF|8311317672|
20/07/2023, 1682041604252868608
Pella CREDIT POS_TRANSFER COMPLETED N/A 1,000.00 995.00
15:57:42 _BATCH_BS00000430
_CREDIT_0

WTH|
2023072002005399898
20/07/2023, 062057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000063 N/A 1,100.00 1,094.50
17:27:02 0063110000_BATCH_
BS00000421_CREDIT_
0

WTH|
2023072102004187453
21/07/2023, 172057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000064 N/A 1,000.00 995.00
08:43:27 0064100000_BATCH_
BS00000421_CREDIT_
0

ATP|2MPT1hhk0|
21/07/2023,
Pella DEBIT AIRTIME COMPLETED 1682307237097267200 N/A 98.00 98.00
09:31:15
_DEBIT_0

WTH|
2023072102005399239
21/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000067 122057XHAZ00000000 N/A 550.00 547.25
09:52:15
006755000_BATCH_B
S00000421_CREDIT_0

WTH|
2023072102005199170
21/07/2023, 912057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000068 N/A 5,100.00 5,074.50
10:00:04 0068510000_BATCH_
BS00000421_CREDIT_
0
 AP_TRSF|8311317672|
21/07/2023, 1682311805135015936
Pella CREDIT POS_TRANSFER COMPLETED N/A 1,100.00 1,094.50
10:25:47 _BATCH_BS00000430
_CREDIT_0

AP_TRSF|8311317672|
21/07/2023, 1682311169780375552
Pella CREDIT POS_TRANSFER COMPLETED N/A 2,000.00 1,990.00
10:25:47 _BATCH_BS00000430
_CREDIT_0

WTH|
2023072102004187475
21/07/2023, 492057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000069 N/A 50,000.00 49,900.00
10:52:10 00695000000_BATCH_
BS00000421_CREDIT_
0

TRF|2MPT1hhk0|
21/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1682328299072196608 N/A 50,000.00 50,020.00
10:54:57
_DEBIT_0

WTH|
2023072102005061174
21/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000070 02057XHAZ000000000 N/A 1,000.00 995.00
11:59:29
070100000_BATCH_B
S00000421_CREDIT_0

TRF|2MPT1hhk0|
21/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1682350167645069312 N/A 6,000.00 6,020.00
12:21:51
_DEBIT_0

WTH|
2023072102005061064
21/07/2023, 82057XHAZ000000000
Pella CREDIT WITHDRAWAL COMPLETED 000000000066 N/A 14,000.00 13,930.00
12:24:12 0661400000_BATCH_
BS00000421_CREDIT_
0

WTH|
2023072102005399486
21/07/2023, 612057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000071 N/A 2,100.00 2,089.50
12:45:33 0071210000_BATCH_
BS00000421_CREDIT_
0
 TRF|2MPT1hhk0|
21/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1682361178901987328 N/A 30,000.00 30,020.00
13:05:36
_DEBIT_0

AP_TRSF|8311317672|
21/07/2023, 1682372889011965952
Pella CREDIT POS_TRANSFER COMPLETED N/A 5,100.00 5,074.50
13:53:43 _BATCH_BS00000430
_CREDIT_0

WTH|
2023072102005061009
21/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000072 02057XHAZ000000000 N/A 1,000.00 995.00
16:06:12
072100000_BATCH_B
S00000421_CREDIT_0

AP_TRSF|8311317672|
21/07/2023, 1682433312245571584
Pella CREDIT POS_TRANSFER COMPLETED N/A 5,100.00 5,074.50
17:52:51 _BATCH_BS00000430
_CREDIT_0

ATP|2MPT1hhk0|
22/07/2023,
Pella DEBIT AIRTIME COMPLETED 1682713402741796864 N/A 98.00 98.00
12:25:13
_DEBIT_0

WTH|
2023072202005199119
22/07/2023, 832057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000074 N/A 1,100.00 1,094.50
12:31:36 0074110000_BATCH_
BS00000421_CREDIT_
0

WTH|
2023072202005061020
22/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000075 42057XHAZ000000000 N/A 3,100.00 3,084.50
13:12:34
075310000_BATCH_B
S00000421_CREDIT_0

AP_TRSF|8311317672|
22/07/2023, 1682728011118301184
Pella CREDIT POS_TRANSFER COMPLETED N/A 3,000.00 2,985.00
13:59:42 _BATCH_BS00000430
_CREDIT_0
 AP_TRSF|8311317672|
22/07/2023, 1682728329721204736
Pella CREDIT POS_TRANSFER COMPLETED N/A 3,000.00 2,985.00
14:00:43 _BATCH_BS00000430
_CREDIT_0

WTH|
2023072202005399486
22/07/2023, 612057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000076 N/A 7,100.00 7,064.50
15:11:27 0076710000_BATCH_
BS00000421_CREDIT_
0

AP_TRSF|8311317672|
22/07/2023, 1682761716389433344
Pella CREDIT POS_TRANSFER COMPLETED N/A 550.00 547.25
15:38:47 _BATCH_BS00000430
_CREDIT_0

WTH|
2023072202005399898
22/07/2023, 062057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000078 N/A 2,000.00 1,990.00
15:53:12 0078200000_BATCH_
BS00000421_CREDIT_
0

WTH|
2023072202005061284
22/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000079 72057XHAZ000000000 N/A 4,500.00 4,477.50
15:57:12
079450000_BATCH_B
S00000421_CREDIT_0

TRF|2MPT1hhk0|
22/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1682771771716444160 N/A 20,000.00 20,020.00
16:17:09
_DEBIT_0

TRF|2MPT1hhk0|
22/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1682772140891283456 N/A 10,000.00 10,020.00
16:18:37
_DEBIT_0

AP_TRSF|8311317672|
23/07/2023, 1683014037357940736
Pella CREDIT POS_TRANSFER COMPLETED N/A 1,000.00 995.00
08:20:41 _BATCH_BS00000430
_CREDIT_0
 WTH|
2023072302005366130
23/07/2023, 292057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000081 N/A 10,000.00 9,950.00
08:22:54 00811000000_BATCH_
BS00000421_CREDIT_
0

WTH|
2023072302005061251
23/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000082 82057XHAZ000000000 N/A 2,100.00 2,089.50
08:47:19
082210000_BATCH_B
S00000421_CREDIT_0

WTH|
2023072302005061043
23/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000083 12057XHAZ000000000 N/A 7,400.00 7,363.00
09:25:28
083740000_BATCH_B
S00000421_CREDIT_0

WTH|
2023072302004187499
23/07/2023, 712057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000084 N/A 10,200.00 10,149.00
09:58:28 00841020000_BATCH_
BS00000421_CREDIT_
0

TRF|2MPT1hhk0|
23/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1683039263677435904 N/A 10,000.00 10,020.00
10:00:04
_DEBIT_0

AP_TRSF|8311317672|
23/07/2023, 1683039477887426561
Pella CREDIT POS_TRANSFER COMPLETED N/A 5,500.00 5,472.50
10:01:42 _BATCH_BS00000430
_CREDIT_0

WTH|
2023072302005061111
23/07/2023, 92057XHAZ000000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000085 N/A 14,200.00 14,129.00
10:33:18 0851420000_BATCH_
BS00000421_CREDIT_
0

TRF|2MPT1hhk0|
23/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1683151178562527232 N/A 50,000.00 50,020.00
17:24:47
_DEBIT_0
 WTH|
2023072402004187468
24/07/2023, 462057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000086 N/A 3,100.00 3,084.50
08:44:27 0086310000_BATCH_
BS00000421_CREDIT_
0

WTH|
2023072402005399478
24/07/2023, 902057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000093 N/A 2,100.00 2,089.50
11:14:18 0093210000_BATCH_
BS00000421_CREDIT_
0

WTH|
2023072402005061229
24/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000095 12057XHAZ000000000 N/A 1,000.00 995.00
11:55:49
095100000_BATCH_B
S00000421_CREDIT_0

WTH|
2023072402005399432
24/07/2023, 522057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000096 N/A 10,000.00 9,950.00
12:05:27 00961000000_BATCH_
BS00000421_CREDIT_
0

AP_TRSF|8311317672|
24/07/2023, 1683441619446030336
Pella CREDIT POS_TRANSFER COMPLETED N/A 800.00 796.00
12:39:44 _BATCH_BS00000430
_CREDIT_0

TRF|2MPT1hhk0|
24/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1683451297627389952 N/A 2,900.00 2,920.00
13:17:21
_DEBIT_0

AP_TRSF|8311317672|
24/07/2023, 1683483526706360320
Pella CREDIT POS_TRANSFER COMPLETED N/A 2,100.00 2,089.50
15:26:41 _BATCH_BS00000430
_CREDIT_0

WTH|
2023072402005061020
24/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000099 42057XHAZ000000000 N/A 2,100.00 2,089.50
16:30:25
099210000_BATCH_B
S00000421_CREDIT_0
 WTH|
2023072402004920638
24/07/2023, 162057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000100 N/A 5,100.00 5,074.50
16:50:33 0100510000_BATCH_
BS00000421_CREDIT_
0

WTH|
2023072402005199116
24/07/2023, 282057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000101 N/A 6,700.00 6,666.50
16:54:22 0101670000_BATCH_
BS00000421_CREDIT_
0

ATP|2MPT1hhk0|
24/07/2023,
Pella DEBIT AIRTIME COMPLETED 1683510391649775616 N/A 98.00 98.00
17:12:10
_DEBIT_0

PUR|
2023072402005061009
24/07/2023,
Pella CREDIT PURCHASE COMPLETED 2057XHAZ 000000000102 02057XHAZ000000000 N/A 100.00 99.50
22:35:50
10210000_BATCH_BS
00000420_CREDIT_0

TRF|2MPT1hhk0|
25/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1683708906227990528 N/A 40,000.00 40,020.00
06:20:59
_DEBIT_0

WTH|
2023072502005399854
25/07/2023, 242057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000103 N/A 50,500.00 50,400.00
08:31:48 01035050000_BATCH_
BS00000421_CREDIT_
0

TRF|2MPT1hhk0|
25/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1683742906085347328 N/A 50,000.00 50,020.00
08:36:05
_DEBIT_0

WTH|
2023072502005061092
25/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000104 72057XHAZ000000000 N/A 5,100.00 5,074.50
09:01:01
104510000_BATCH_B
S00000421_CREDIT_0
 AP_TRSF|8311317672|
25/07/2023, 1683787502776852480
Pella CREDIT POS_TRANSFER COMPLETED N/A 1,100.00 1,094.50
11:33:46 _BATCH_BS00000430
_CREDIT_0

WTH|
2023072502005199171
25/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000105 502057XHAZ00000000 N/A 600.00 597.00
12:15:46
010560000_BATCH_B
S00000421_CREDIT_0

WTH|
2023072502005061020
25/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000106 42057XHAZ000000000 N/A 1,500.00 1,492.50
13:49:20
106150000_BATCH_B
S00000421_CREDIT_0

ATP|2MPT1hhk0|
25/07/2023,
Pella DEBIT AIRTIME COMPLETED 1683836671751061504 N/A 98.00 98.00
14:48:41
_DEBIT_0

WTH|
2023072502005061027
25/07/2023, 82057XHAZ000000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000109 N/A 28,200.00 28,100.00
16:03:56 1092820000_BATCH_
BS00000421_CREDIT_
0

TRF|2MPT1hhk0|
25/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1683856500149817344 N/A 28,000.00 28,020.00
16:07:28
_DEBIT_0

AP_TRSF|8311317672|
25/07/2023, 1683860886186909696
Pella CREDIT POS_TRANSFER COMPLETED N/A 550.00 547.25
16:25:43 _BATCH_BS00000430
_CREDIT_0

WTH|
2023072502005061027
25/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000110 82057XHAZ000000000 N/A 550.00 547.25
16:30:45
11055000_BATCH_BS
00000421_CREDIT_0
 WTH|
2023072502004187440
25/07/2023, 712057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000111 N/A 1,000.00 995.00
16:33:52 0111100000_BATCH_
BS00000421_CREDIT_
0

ATP|2MPT1hhk0|
26/07/2023,
Pella DEBIT AIRTIME COMPLETED 1684103847538864128 N/A 98.00 98.00
08:30:21
_DEBIT_0

WTH|
2023072602005199122
26/07/2023, 842057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000112 N/A 3,100.00 3,084.50
09:44:20 0112310000_BATCH_
BS00000421_CREDIT_
0

ATP|2MPT1hhk0|
26/07/2023,
Pella DEBIT AIRTIME COMPLETED 1684124267948695552 N/A 98.00 98.00
09:51:29
_DEBIT_0

ATP|2MPT1hhk0|
26/07/2023,
Pella CREDIT AIRTIME COMPLETED 1684124267948695552 N/A 98.00 98.00
09:52:38
_DEBIT_0_RVSL

WTH|
2023072602005061229
26/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000116 12057XHAZ000000000 N/A 3,100.00 3,084.50
10:00:33
116310000_BATCH_B
S00000421_CREDIT_0

WTH|
2023072602005399830
26/07/2023, 962057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000118 N/A 2,100.00 2,089.50
10:10:53 0118210000_BATCH_
BS00000421_CREDIT_
0

AP_TRSF|8311317672|
26/07/2023, 1684175796712321024
Pella CREDIT POS_TRANSFER COMPLETED N/A 1,000.00 995.00
13:16:43 _BATCH_BS00000430
_CREDIT_0
 AP_TRSF|8311317672|
26/07/2023, 1684178126628872192
Pella CREDIT POS_TRANSFER COMPLETED N/A 1,100.00 1,094.50
13:26:42 _BATCH_BS00000430
_CREDIT_0

TRF|2MPT1hhk0|
26/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1684187675105927168 N/A 500.00 520.00
14:03:27
_DEBIT_0

WTH|
2023072602005061136
26/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000119 92057XHAZ000000000 N/A 1,000.00 995.00
15:48:17
119100000_BATCH_B
S00000421_CREDIT_0

ATP|2MPT1hhk0|
26/07/2023,
Pella DEBIT AIRTIME COMPLETED 1684214285068939264 N/A 196.00 196.00
15:49:11
_DEBIT_0

AP_TRSF|8311317672|
26/07/2023, 1684228651089780736
Pella CREDIT POS_TRANSFER COMPLETED N/A 3,000.00 2,985.00
16:46:42 _BATCH_BS00000430
_CREDIT_0

ATP|2MPT1hhk0|
26/07/2023,
Pella DEBIT AIRTIME COMPLETED 1684229564565450752 N/A 294.00 294.00
16:49:54
_DEBIT_0

TRF|2MPT1hhk0|
26/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1684240994993680384 N/A 10,000.00 10,020.00
17:35:19
_DEBIT_0

AP_TRSF|8311317672|
27/07/2023, 1684471193169047552
Pella CREDIT POS_TRANSFER COMPLETED N/A 8,200.00 8,159.00
08:50:43 _BATCH_BS00000430
_CREDIT_0
 WTH|
2023072702005061136
27/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000121 92057XHAZ000000000 N/A 1,400.00 1,393.00
08:56:50
121140000_BATCH_B
S00000421_CREDIT_0

WTH|
2023072702005061211
27/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000125 02057XHAZ000000000 N/A 1,100.00 1,094.50
09:13:01
125110000_BATCH_B
S00000421_CREDIT_0

AP_TRSF|8311317672|
27/07/2023, 1684477859884105728
Pella CREDIT POS_TRANSFER COMPLETED N/A 4,100.00 4,079.50
09:17:41 _BATCH_BS00000430
_CREDIT_0

WTH|
2023072702005399473
27/07/2023, 372057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000127 N/A 101,000.00 100,900.00
10:10:18 012710100000_BATCH
_BS00000421_CREDIT
_0

PUR|
2023072702005399473
27/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 372057XHAZ00000000 N/A 100,000.00 100,000.00
10:13:27
012810000000_CREDI
T_0

TRF|2MPT1hhk0|
27/07/2023, CARD_TRANSF
Pella DEBIT COMPLETED 2057XHAZ 1684492184116682752| N/A 100,000.00 100,020.00
10:13:27 ER
CTR_DEBIT_0

AP_TRSF|8311317672|
27/07/2023, 1684495954280824832
Pella CREDIT POS_TRANSFER COMPLETED N/A 550.00 547.25
10:31:42 _BATCH_BS00000430
_CREDIT_0

AP_TRSF|8311317672|
27/07/2023, 1684499838045507584
Pella CREDIT POS_TRANSFER COMPLETED N/A 3,100.00 3,084.50
11:14:40 _BATCH_BS00000430
_CREDIT_0
 TRF|2MPT1hhk0|
27/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1684508432650813440 N/A 100,500.00 100,520.00
11:18:01
_DEBIT_0

TRF|2MPT1hhk0|
27/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1684516541647654912 N/A 2,000.00 2,020.00
11:50:15
_DEBIT_0

WTH|
2023072702005399460
27/07/2023, 732057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000129 N/A 20,000.00 19,900.00
12:21:16 01292000000_BATCH_
BS00000421_CREDIT_
0

ATP|2MPT1hhk0|
27/07/2023,
Pella DEBIT AIRTIME COMPLETED 1684526834159607808 N/A 588.00 588.00
12:31:08
_DEBIT_0

AP_TRSF|8311317672|
27/07/2023, 1684531610114121728
Pella CREDIT POS_TRANSFER COMPLETED N/A 1,000.00 995.00
12:50:42 _BATCH_BS00000430
_CREDIT_0

TRF|2MPT1hhk0|
27/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1684532400927641600 N/A 25,000.00 25,020.00
12:53:16
_DEBIT_0

TRF|2MPT1hhk0|
27/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1684541528791818240 N/A 3,000.00 3,020.00
13:29:32
_DEBIT_0

AP_TRSF|8311317672|
27/07/2023, 1684562977086562304
Pella CREDIT POS_TRANSFER COMPLETED N/A 2,500.00 2,487.50
14:55:41 _BATCH_BS00000430
_CREDIT_0
 WTH|
2023072702005078766
27/07/2023, 792057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000131 N/A 2,600.00 2,587.00
15:14:58 0131260000_BATCH_
BS00000421_CREDIT_
0

WTH|
2023072702005061271
27/07/2023, 92057XHAZ000000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000134 N/A 11,000.00 10,945.00
15:22:20 1341100000_BATCH_
BS00000421_CREDIT_
0

AP_TRSF|8311317672|
27/07/2023, 1684574683330183168
Pella CREDIT POS_TRANSFER COMPLETED N/A 550.00 547.25
15:41:43 _BATCH_BS00000430
_CREDIT_0

AP_TRSF|8311317672|
27/07/2023, 1684589649040187392
Pella CREDIT POS_TRANSFER COMPLETED N/A 550.00 547.25
16:41:43 _BATCH_BS00000430
_CREDIT_0

TRF|2MPT1hhk0|
27/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1684600469888303104 N/A 2,000.00 2,020.00
17:23:45
_DEBIT_0

AP_TRSF|8311317672|
27/07/2023, 1684607893790416896
Pella CREDIT POS_TRANSFER COMPLETED N/A 1,000.00 995.00
17:53:42 _BATCH_BS00000430
_CREDIT_0

ATP|2MPT1hhk0|
28/07/2023,
Pella DEBIT AIRTIME COMPLETED 1684821794649956352 N/A 98.00 98.00
08:03:13
_DEBIT_0

TRF|2MPT1hhk0|
28/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1684822645469696000 N/A 29,000.00 29,020.00
08:06:35
_DEBIT_0
 ATP|2MPT1hhk0|
28/07/2023,
Pella DEBIT AIRTIME COMPLETED 1684824875600080896 N/A 98.00 98.00
08:15:27
_DEBIT_0

AP_TRSF|8311317672|
28/07/2023, 1684850578341482496
Pella CREDIT POS_TRANSFER COMPLETED N/A 2,100.00 2,089.50
09:57:51 _BATCH_BS00000430
_CREDIT_0

WTH|
2023072802005061190
28/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000139 12057XHAZ000000000 N/A 4,100.00 4,079.50
10:25:28
139410000_BATCH_B
S00000421_CREDIT_0

WTH|
2023072802005061208
28/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000140 62057XHAZ000000000 N/A 2,100.00 2,089.50
11:06:25
140210000_BATCH_B
S00000421_CREDIT_0

WTH|
2023072802004682181
28/07/2023, 292057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000141 N/A 26,300.00 26,200.00
11:47:23 01412630000_BATCH_
BS00000421_CREDIT_
0

AP_TRSF|8311317672|
28/07/2023, 1684878722247098368
Pella CREDIT POS_TRANSFER COMPLETED N/A 2,100.00 2,089.50
11:50:49 _BATCH_BS00000430
_CREDIT_0

TRF|2MPT1hhk0|
28/07/2023,
Pella DEBIT TRANSFER COMPLETED 2057XHAZ 1684881660847980544 N/A 40,000.00 40,020.00
12:01:06
_DEBIT_0

WTH|
2023072802005399450
28/07/2023, 072057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000143 N/A 3,100.00 3,084.50
12:13:36 0143310000_BATCH_
BS00000421_CREDIT_
0
 WTH|
2023072802005061009
28/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000144 82057XHAZ000000000 N/A 400.00 398.00
13:50:06
14440000_BATCH_BS
00000421_CREDIT_0

WTH|
2023072802005199155
28/07/2023, 472057XHAZ00000000
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000149 N/A 10,200.00 10,149.00
15:50:35 01491020000_BATCH_
BS00000421_CREDIT_
0

WTH|
2023072802005061188
28/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000150 82057XHAZ000000000 N/A 500.00 497.50
15:56:53
15050000_BATCH_BS
00000421_CREDIT_0

ATP|2MPT1hhk0|
28/07/2023,
Pella DEBIT AIRTIME COMPLETED 1684957550773972992 N/A 490.00 490.00
17:02:40
_DEBIT_0

WTH|
2023072802005061051
28/07/2023,
Pella CREDIT WITHDRAWAL COMPLETED 2057XHAZ 000000000153 12057XHAZ000000000 N/A 500.00 497.50
17:03:39
15350000_BATCH_BS
00000421_CREDIT_0
 Account Summary
Opening Balance: 232.50
Closing Balance: 30,715.50
Total Debits: 1,549,344.00
Total Credits: 1,579,827.00

Balance Before Balance After Charge Beneficiary Beneficiary Institution Source Source Institution Narration
(NGN) (NGN) (NGN)

WTH|
2023071502005061071320
232.50 5,008.50 24.00 8310451966 MONIEPOINT 50610502 First Bank of Nigeria
57XHAZ00000000002748
0000

WTH|
2023071502005061012420
5,008.50 59,908.50 100.00 8310451966 MONIEPOINT 50610417 Access Bank
57XHAZ00000000002955
00000

WTH|
2023071602004187406422
59,908.50 65,878.50 30.00 8310451966 MONIEPOINT 41874515 Access Bank
057XHAZ0000000000306
00000

WTH|
2023071602005061012420
65,878.50 77,818.50 60.00 8310451966 MONIEPOINT 50610417 Access Bank
57XHAZ00000000003412
00000

Palmpay - Christopher
114,718.50 117,703.50 15.00 8310451966 MONIEPOINT 8065080198 PalmPay
Isimoya:8065080198
 FBNMOBILE:PELLA/
77,818.50 114,718.50 100.00 8310451966 MONIEPOINT 3077846412 First Bank of Nigeria
NONE

DEPOSIT from
CHIME CHUKWUNEKU
117,703.50 17,683.50 20.00 First Bank of Nigeria 8310451966 MONIEPOINT *****17635 to
JASPER
*****11200

WTH|
2023071702005061034020
17,683.50 21,663.50 20.00 8310451966 MONIEPOINT 50610502 First Bank of Nigeria
57XHAZ00000000003840
0000

WTH|
2023071802004682194442
21,663.50 121,563.50 100.00 8310451966 MONIEPOINT 46821903 Fidelity Bank
057XHAZ0000000000431
0000000

WTH|
2023071802005061197920
121,563.50 125,543.50 20.00 8310451966 MONIEPOINT 50611703 Unity Bank
57XHAZ00000000004440
0000

WTH|
2023071802004682194442
125,543.50 414,643.50 100.00 8310451966 MONIEPOINT 46821903 Fidelity Bank
057XHAZ0000000000452
8920000

DEPOSIT from
GODDAY ISIOMA
414,643.50 36,623.50 20.00 First Bank of Nigeria 8310451966 MONIEPOINT *****17635 to
ROSEMARY
*****11200

DEPOSIT from
36,623.50 30,603.50 20.00 GRACE GODDAY Zenith Bank 8310451966 MONIEPOINT *****17635 to
*****11200
 DGBNK:Vulte FT From:
OKOH, WALLACE BEN
30,603.50 40,752.50 51.00 8310451966 MONIEPOINT 3041884708 Polaris Bank To: Pella:
11C746CE3163825273460
59740261810

WTH|
2023071902004187453172
40,752.50 42,245.00 7.50 8310451966 MONIEPOINT 41874518 Access Bank
057XHAZ0000000000471
50000

DEPOSIT from
42,245.00 40,725.00 20.00 Christopher Isimoya PalmPay 8310451966 MONIEPOINT *****17635 to
*****11200

WTH|
2023071902004187468462
40,725.00 106,325.00 100.00 8310451966 MONIEPOINT 41874518 Access Bank
057XHAZ0000000000506
570000

DEPOSIT from
106,325.00 41,305.00 20.00 ARIMORO SATURDAY First Bank of Nigeria 8310451966 MONIEPOINT *****17635 to
*****11200

DEPOSIT from
41,305.00 106,325.00 20.00 ARIMORO SATURDAY First Bank of Nigeria 8310451966 MONIEPOINT *****17635 to
*****11200

DEPOSIT from
106,325.00 41,305.00 20.00 ARIMORO SATURDAY First Bank of Nigeria 8310451966 MONIEPOINT *****17635 to
*****11200

DEPOSIT from
41,305.00 106,325.00 20.00 ARIMORO SATURDAY First Bank of Nigeria 8310451966 MONIEPOINT *****17635 to
*****11200
 DEPOSIT from
106,325.00 41,305.00 20.00 ARIMORO SATURDAY First Bank of Nigeria 8310451966 MONIEPOINT *****17635 to
*****11200

DEPOSIT from
41,305.00 106,325.00 20.00 ARIMORO SATURDAY First Bank of Nigeria 8310451966 MONIEPOINT *****17635 to
*****11200

DEPOSIT from
106,325.00 41,305.00 20.00 ARIMORO SATURDAY First Bank of Nigeria 8310451966 MONIEPOINT *****17635 to
*****11200

DEPOSIT from
41,305.00 106,325.00 20.00 ARIMORO SATURDAY First Bank of Nigeria 8310451966 MONIEPOINT *****17635 to
*****11200

DEPOSIT from
106,325.00 41,305.00 20.00 ARIMORO SATURDAY First Bank of Nigeria 8310451966 MONIEPOINT *****17635 to
*****11200

DEPOSIT from
41,305.00 106,325.00 20.00 ARIMORO SATURDAY First Bank of Nigeria 8310451966 MONIEPOINT *****17635 to
*****11200

DEPOSIT from
106,325.00 41,305.00 20.00 Christopher Isimoya PalmPay 8310451966 MONIEPOINT *****17635 to
*****11200

AIRTIME from
41,305.00 41,207.00 0.00 07040472489 MTN 8310451966 MONIEPOINT *****17635 to
*****11200
 DGBNK:Vulte FT From:
OKOH, WALLACE BEN
41,207.00 46,281.50 25.50 8310451966 MONIEPOINT 3041884708 Polaris Bank To: Pella:
101666B4D563825359141
48128981910

Palmpay - okonta
46,281.50 49,764.00 17.50 8310451966 MONIEPOINT 9032774899 PalmPay
prospee:9032774899

WTH|
2023071902005061084520
49,764.00 50,759.00 5.00 8310451966 MONIEPOINT 50610903 Zenith Bank
57XHAZ00000000005510
0000

50,759.00 51,754.00 5.00 8310451966 MONIEPOINT 08135127296 OPay buyin

DEPOSIT from
51,754.00 45,734.00 20.00 MONDAY NKWA OPay 8310451966 MONIEPOINT *****17635 to
*****11200

WTH|
2023071902005061092720
45,734.00 48,719.00 15.00 8310451966 MONIEPOINT 50610511 First Bank of Nigeria
57XHAZ00000000005630
0000

48,719.00 52,699.00 20.00 8310451966 MONIEPOINT 08038244308 OPay Transfer from to Pella

Palmpay - Miracle
52,699.00 55,684.00 15.00 8310451966 MONIEPOINT 8142722849 PalmPay
Adoh:8142722849
 DEPOSIT from
55,684.00 52,664.00 20.00 MIRACLE EKENEM ADOH Polaris Bank 8310451966 MONIEPOINT *****17635 to
*****11200

WTH|
2023071902004187453172
52,664.00 53,758.50 5.50 8310451966 MONIEPOINT 41874518 Access Bank
057XHAZ0000000000571
10000

WTH|
2023071902004920698192
53,758.50 54,106.75 1.75 8310451966 MONIEPOINT 49206900 United Bank For Africa
057XHAZ0000000000583
5000

AIRTIME from
54,106.75 53,812.75 0.00 09060971077 MTN 8310451966 MONIEPOINT *****17635 to
*****11200

DGBNK:Vulte FT From:
OKOH, WALLACE BEN
53,812.75 74,012.75 100.00 8310451966 MONIEPOINT 3041884708 Polaris Bank To: Pella:
AD7BE8C69F6382545057
269720792011

DEPOSIT from
74,012.75 23,992.75 20.00 ISIMOYA CHRISTOPHER First Bank of Nigeria 8310451966 MONIEPOINT *****17635 to
*****11200

WTH|
2023072002005199104472
23,992.75 25,982.75 10.00 8310451966 MONIEPOINT 51991107 United Bank For Africa
057XHAZ0000000000592
00000

WTH|
2023072002005061015720
25,982.75 32,052.25 30.50 8310451966 MONIEPOINT 50610502 First Bank of Nigeria
57XHAZ00000000006061
0000
 WTH|
2023072002005199189462
32,052.25 35,037.25 15.00 8310451966 MONIEPOINT 51991108 United Bank For Africa
057XHAZ0000000000613
00000

DEPOSIT from
35,037.25 32,517.25 20.00 HECHUKWUTU aji OPay 8310451966 MONIEPOINT *****17635 to
*****11200

32,517.25 33,512.25 5.00 8310451966 MONIEPOINT 08135127296 OPay buying

WTH|
2023072002005399898062
33,512.25 34,606.75 5.50 8310451966 MONIEPOINT 53998344 Guaranty Trust Bank
057XHAZ0000000000631
10000

WITHDRAWAL FOR
CUSTOMER/INSTANT
Access Bank
34,606.75 35,601.75 5.00 8310451966 MONIEPOINT 41874518 Access Bank
418745******5317/WTH|
2023072102004187453172
057XHAZ0

AIRTIME from
35,601.75 35,503.75 0.00 07040472489 MTN 8310451966 MONIEPOINT *****17635 to
*****11200

WITHDRAWAL FOR
00003599 First Bank of
Nigeria
35,503.75 36,051.00 2.75 8310451966 MONIEPOINT 53992390 First Bank of Nigeria
539923******3912/WTH|
2023072102005399239122
057XHAZ0

WITHDRAWAL FOR
CUSTOMER United Bank
For Africa
36,051.00 41,125.50 25.50 8310451966 MONIEPOINT 51991107 United Bank For Africa
519911******7091/WTH|
2023072102005199170912
057XHAZ0
 FBNMOBILE:PELLA/
43,115.50 44,210.00 5.50 8310451966 MONIEPOINT 3194061499 First Bank of Nigeria
BILLS

41,125.50 43,115.50 10.00 8310451966 MONIEPOINT 08124174003 OPay Transfer from to Pella

WITHDRAWAL FOR
CUSTOMER/INSTANT
Access Bank
44,210.00 94,110.00 100.00 8310451966 MONIEPOINT 41874518 Access Bank
418745******7549/WTH|
2023072102004187475492
057XHAZ0

DEPOSIT from
94,110.00 44,090.00 20.00 BEATRICE EBENUWA Zenith Bank 8310451966 MONIEPOINT *****17635 to
*****11200

WITHDRAWAL FOR
00000861 Fidelity Bank
506115*********7406/W
44,090.00 45,085.00 5.00 8310451966 MONIEPOINT 50611507 Fidelity Bank
TH|
2023072102005061174020
57XHA

DEPOSIT from
45,085.00 39,065.00 20.00 MOSES IRIPIA OBOGO Access Bank 8310451966 MONIEPOINT *****17635 to
*****11200

WITHDRAWAL FOR
DEBIT/VERVE
506109********6484/WT
39,065.00 52,995.00 70.00 8310451966 MONIEPOINT 50610903 N/A H|
2023072102005061064820
57XHAZ00000000006614
00

WITHDRAWAL FOR
CUSTOMER/ZENITH
Zenith Bank
52,995.00 55,084.50 10.50 8310451966 MONIEPOINT 53994158 Zenith Bank
539941******8661/WTH|
2023072102005399486612
057XHAZ0
 DEPOSIT from
55,084.50 25,064.50 20.00 ISIMOYA CHRISTOPHER First Bank of Nigeria 8310451966 MONIEPOINT *****17635 to
*****11200

FBNMOBILE:PELLA/
25,064.50 30,139.00 25.50 8310451966 MONIEPOINT 3194061499 First Bank of Nigeria
BILLS

WITHDRAWAL FOR
00002689 First Bank of
Nigeria
30,139.00 31,134.00 5.00 8310451966 MONIEPOINT 50610502 First Bank of Nigeria 506105*********0905/W
TH|
2023072102005061009020
57XHA

DGBNK:Vulte FT From:
OKOH, WALLACE BEN
31,134.00 36,208.50 25.50 8310451966 MONIEPOINT 3041884708 Polaris Bank To: Pella:
F6B90CFBF463825558728
34913062105

AIRTIME from
36,208.50 36,110.50 0.00 07040472489 MTN 8310451966 MONIEPOINT *****17635 to
*****11200

WITHDRAWAL FOR
CUSTOMER United Bank
For Africa
36,110.50 37,205.00 5.50 8310451966 MONIEPOINT 51991112 United Bank For Africa
519911******1983/WTH|
2023072202005199119832
057XHAZ0

WITHDRAWAL FOR
00004675 First Bank of
Nigeria
37,205.00 40,289.50 15.50 8310451966 MONIEPOINT 50610502 First Bank of Nigeria 506105*********2046/W
TH|
2023072202005061020420
57XHA

40,289.50 43,274.50 15.00 8310451966 MONIEPOINT 08135127296 OPay buyin

43,274.50 46,259.50 15.00 8310451966 MONIEPOINT 08144535612 OPay Transfer from to Pella

WITHDRAWAL FOR
CUSTOMER/ZENITH
Zenith Bank
46,259.50 53,324.00 35.50 8310451966 MONIEPOINT 53994158 Zenith Bank
539941******8661/WTH|
2023072202005399486612
057XHAZ0

53,324.00 53,871.25 2.75 8310451966 MONIEPOINT 08158388499 OPay Transfer from to Pella

WITHDRAWAL FOR
ABIDEMI/OMOLEKE
Guaranty Trust Bank
53,871.25 55,861.25 10.00 8310451966 MONIEPOINT 53998344 Guaranty Trust Bank
539983******9806/WTH|
2023072202005399898062
057XHAZ0

WITHDRAWAL FOR
21340340454026879
55,861.25 60,338.75 22.50 8310451966 MONIEPOINT 50612301 Union Bank of Nigeria Union Bank of Nigeria
506123*********8475/W
TH|20230722020

DEPOSIT from
60,338.75 40,318.75 20.00 GLORY IKPAI Zenith Bank 8310451966 MONIEPOINT *****17635 to
*****11200

DEPOSIT from
40,318.75 30,298.75 20.00 Christopher Isimoya PalmPay 8310451966 MONIEPOINT *****17635 to
*****11200

30,298.75 31,293.75 5.00 8310451966 MONIEPOINT 3091170539 First Bank of Nigeria USSD_OSSAI JOSEPH
 WITHDRAWAL FOR
IFEANYI/GRACE Access
Bank
31,293.75 41,243.75 50.00 8310451966 MONIEPOINT 53661312 Access Bank
536613******3029/WTH|
2023072302005366130292
057XHAZ0

WITHDRAWAL FOR
209290222323762512
41,243.75 43,333.25 10.50 8310451966 MONIEPOINT 50612301 Union Bank of Nigeria Union Bank of Nigeria
506123*********5180/W
TH|20230723020

WITHDRAWAL FOR
CUSTOMER United Bank
For Africa
43,333.25 50,696.25 37.00 8310451966 MONIEPOINT 50610210 United Bank For Africa 506102*********4310/W
TH|
2023072302005061043120
57XHA

WITHDRAWAL FOR
CUSTOMER/INSTANT
Access Bank
50,696.25 60,845.25 51.00 8310451966 MONIEPOINT 41874518 Access Bank
418745******9971/WTH|
2023072302004187499712
057XHAZ0

DEPOSIT from
60,845.25 50,825.25 20.00 FAITH NKEM OKOBIA Zenith Bank 8310451966 MONIEPOINT *****17635 to
*****11200

50,825.25 56,297.75 27.50 8310451966 MONIEPOINT 2051089650 Kuda Bank KHALIFA

WITHDRAWAL FOR
00000095 Fidelity Bank
506115*********1199/W
56,297.75 70,426.75 71.00 8310451966 MONIEPOINT 50611507 Fidelity Bank
TH|
2023072302005061111920
57XHA

DEPOSIT from
70,426.75 20,406.75 20.00 Christopher Isimoya PalmPay 8310451966 MONIEPOINT *****17635 to
*****11200
 WITHDRAWAL FOR
CUSTOMER/INSTANT
Access Bank
20,406.75 23,491.25 15.50 8310451966 MONIEPOINT 41874518 Access Bank
418745******6846/WTH|
2023072402004187468462
057XHAZ0

WITHDRAWAL FOR
CUSTOMER/ZENITH
Zenith Bank
23,491.25 25,580.75 10.50 8310451966 MONIEPOINT 53994122 Zenith Bank
539941******7890/WTH|
2023072402005399478902
057XHAZ0

WITHDRAWAL FOR
212240325247244540
25,580.75 26,575.75 5.00 8310451966 MONIEPOINT 50612301 Union Bank of Nigeria Union Bank of Nigeria
506123*********2914/W
TH|20230724020

WITHDRAWAL FOR
CUSTOMER/ZENITH
Zenith Bank
26,575.75 36,525.75 50.00 8310451966 MONIEPOINT 53994122 Zenith Bank
539941******3252/WTH|
2023072402005399432522
057XHAZ0

Palmpay - WISDOM
36,525.75 37,321.75 4.00 8310451966 MONIEPOINT 9051679775 PalmPay ONYEBUCHI:905167977
5

DEPOSIT from
IDEMUDIA FAVOUR
37,321.75 34,401.75 20.00 Fidelity Bank 8310451966 MONIEPOINT *****17635 to
VERONICA
*****11200

34,401.75 36,491.25 10.50 8310451966 MONIEPOINT 09035706456 OPay pella

WITHDRAWAL FOR
00004675 First Bank of
Nigeria
36,491.25 38,580.75 10.50 8310451966 MONIEPOINT 50610502 First Bank of Nigeria 506105*********2046/W
TH|
2023072402005061020420
57XHA
 WITHDRAWAL FOR
CUSTOMER/INSTANT
38,580.75 43,655.25 25.50 8310451966 MONIEPOINT 49206901 United Bank For Africa United Bank For Africa
492069******3816/WTH|
20230724020049

WITHDRAWAL FOR
CUSTOMER United Bank
For Africa
43,655.25 50,321.75 33.50 8310451966 MONIEPOINT 51991108 United Bank For Africa
519911******1628/WTH|
2023072402005199116282
057XHAZ0

AIRTIME from
50,321.75 50,223.75 0.00 07040472489 MTN 8310451966 MONIEPOINT *****17635 to
*****11200

PURCHASE FOR
00002689 First Bank of
Nigeria
50,223.75 50,323.25 0.50 8310451966 MONIEPOINT 50610502 First Bank of Nigeria 506105*********0905/PU
R|
2023072402005061009020
57XHA

DEPOSIT from
50,323.25 10,303.25 20.00 ISIMOYA CHRISTOPHER First Bank of Nigeria 8310451966 MONIEPOINT *****17635 to
*****11200

WITHDRAWAL FOR
OSHILE/IFEOMA
Guaranty Trust Bank
10,303.25 60,703.25 100.00 8310451966 MONIEPOINT 53998344 Guaranty Trust Bank
539983******5424/WTH|
2023072502005399854242
057XHAZ0

DEPOSIT from
60,703.25 10,683.25 20.00 GLORY IKPAI Zenith Bank 8310451966 MONIEPOINT *****17635 to
*****11200

WITHDRAWAL FOR
00000288 First Bank of
Nigeria
10,683.25 15,757.75 25.50 8310451966 MONIEPOINT 50610511 First Bank of Nigeria 506105*********9272/W
TH|
2023072502005061092720
57XHA
15,757.75 16,852.25 5.50 8310451966 MONIEPOINT 09157244290 OPay gy

WITHDRAWAL FOR
KELVIN/JOHN/ATUENY
16,852.25 17,449.25 3.00 8310451966 MONIEPOINT 51991103 United Bank For Africa I United Bank For Africa
519911******7150/WTH|
20230725020051

WITHDRAWAL FOR
00004675 First Bank of
Nigeria
17,449.25 18,941.75 7.50 8310451966 MONIEPOINT 50610502 First Bank of Nigeria 506105*********2046/W
TH|
2023072502005061020420
57XHA

AIRTIME from
18,941.75 18,843.75 0.00 07040472489 MTN 8310451966 MONIEPOINT *****17635 to
*****11200

WITHDRAWAL FOR
00000846 Access Bank
506104*********2785/W
18,843.75 46,943.75 100.00 8310451966 MONIEPOINT 50610417 Access Bank
TH|
2023072502005061027820
57XHA

DEPOSIT from
GROOMING PEOPLE
46,943.75 18,923.75 20.00 Zenith Bank 8310451966 MONIEPOINT *****17635 to
(AGBOR 1)
*****11200

Palmpay - peter onoriode

18,923.75 19,471.00 2.75 8310451966 MONIEPOINT 8062987059 PalmPay
Emmanuel:8062987059

WITHDRAWAL FOR
00000846 Access Bank
506104*********2785/W
19,471.00 20,018.25 2.75 8310451966 MONIEPOINT 50610417 Access Bank
TH|
2023072502005061027820
57XHA
 WITHDRAWAL FOR
CUSTOMER/INSTANT
Access Bank
20,018.25 21,013.25 5.00 8310451966 MONIEPOINT 41874515 Access Bank
418745******4071/WTH|
2023072502004187440712
057XHAZ0

AIRTIME from
21,013.25 20,915.25 0.00 07040472489 MTN 8310451966 MONIEPOINT *****17635 to
*****11200

WITHDRAWAL FOR
CUSTOMER United Bank
For Africa
20,915.25 23,999.75 15.50 8310451966 MONIEPOINT 51991107 United Bank For Africa
519911******2284/WTH|
2023072602005199122842
057XHAZ0

AIRTIME from
23,999.75 23,901.75 0.00 80109847854 MTN 8310451966 MONIEPOINT *****17635 to
*****11200

AIRTIME from
23,901.75 23,999.75 0.00 80109847854 MTN 8310451966 MONIEPOINT *****17635 to
*****11200

WITHDRAWAL FOR
212240325247244540
23,999.75 27,084.25 15.50 8310451966 MONIEPOINT 50612301 Union Bank of Nigeria Union Bank of Nigeria
506123*********2914/W
TH|20230726020

WITHDRAWAL FOR
CHIDERA/OKOLIE
Guaranty Trust Bank
27,084.25 29,173.75 10.50 8310451966 MONIEPOINT 53998344 Guaranty Trust Bank
539983******3096/WTH|
2023072602005399830962
057XHAZ0

29,173.75 30,168.75 5.00 8310451966 MONIEPOINT 08133263907 OPay Transfer from to Pella
 Palmpay - peter onoriode
30,168.75 31,263.25 5.50 8310451966 MONIEPOINT 8062987059 PalmPay
Emmanuel:8062987059

DEPOSIT from
31,263.25 30,743.25 20.00 Christopher Isimoya PalmPay 8310451966 MONIEPOINT *****17635 to
*****11200

WITHDRAWAL FOR
00003212 Fidelity Bank
506115*********3690/W
30,743.25 31,738.25 5.00 8310451966 MONIEPOINT 50611507 Fidelity Bank
TH|
2023072602005061136920
57XHA

AIRTIME from
31,738.25 31,542.25 0.00 08124920400 AIRTEL 8310451966 MONIEPOINT *****17635 to
*****11200

31,542.25 34,527.25 15.00 8310451966 MONIEPOINT 07043713551 OPay Transfer from to Pella

AIRTIME from
34,527.25 34,233.25 0.00 08141371171 MTN 8310451966 MONIEPOINT *****17635 to
*****11200

DEPOSIT from
34,233.25 24,213.25 20.00 ISIMOYA CHRISTOPHER First Bank of Nigeria 8310451966 MONIEPOINT *****17635 to
*****11200

24,213.25 32,372.25 41.00 8310451966 MONIEPOINT 09035706456 OPay pella pos

 WITHDRAWAL FOR
00003212 Fidelity Bank
506115*********3690/W
32,372.25 33,765.25 7.00 8310451966 MONIEPOINT 50611507 Fidelity Bank
TH|
2023072702005061136920
57XHA

WITHDRAWAL FOR
2011121027167858795
33,765.25 34,859.75 5.50 8310451966 MONIEPOINT 50612301 Union Bank of Nigeria Union Bank of Nigeria
506123*********1108/W
TH|20230727020

Palmpay - evans
34,859.75 38,939.25 20.50 8310451966 MONIEPOINT 9024655786 PalmPay
Monday:9024655786

WITHDRAWAL FOR
CUSTOMER/ZENITH
Zenith Bank
38,939.25 139,839.25 100.00 8310451966 MONIEPOINT 53994122 Zenith Bank
539941******7337/WTH|
2023072702005399473372
057XHAZ0

WITHDRAWAL from
139,839.25 239,839.25 100.00 8310451966 Moniepoint MFB *****11200 to
*****17635

CARD_TRANSFER from
239,839.25 139,819.25 20.00 3041884708 SKYE 8310451966 MONIEPOINT *****17635 to
*****11200

139,819.25 140,366.50 2.75 8310451966 MONIEPOINT 08103446534 OPay Transfer from to Pella

140,366.50 143,451.00 15.50 8310451966 MONIEPOINT 09131343889 OPay Transfer from to Pella
 DEPOSIT from
143,451.00 42,931.00 20.00 OKOH, WALLACE BEN Polaris Bank 8310451966 MONIEPOINT *****17635 to
*****11200

DEPOSIT from
42,931.00 40,911.00 20.00 JOY CHIGOZIE OBI Zenith Bank 8310451966 MONIEPOINT *****17635 to
*****11200

WITHDRAWAL FOR
CUSTOMER/ZENITH
Zenith Bank
40,911.00 60,811.00 100.00 8310451966 MONIEPOINT 53994122 Zenith Bank
539941******6073/WTH|
2023072702005399460732
057XHAZ0

AIRTIME from
60,811.00 60,223.00 0.00 09013565311 AIRTEL 8310451966 MONIEPOINT *****17635 to
*****11200

60,223.00 61,218.00 5.00 8310451966 MONIEPOINT 07049252802 OPay Transfer from to Pella

DEPOSIT from
61,218.00 36,198.00 20.00 GLORY IKPAI Zenith Bank 8310451966 MONIEPOINT *****17635 to
*****11200

DEPOSIT from
36,198.00 33,178.00 20.00 NONSO JETHRO ADEH United Bank For Africa 8310451966 MONIEPOINT *****17635 to
*****11200

33,178.00 35,665.50 12.50 8310451966 MONIEPOINT 09035706456 OPay pella pos

 WITHDRAWAL FOR
OPAY OPay
507872******6679/WTH|
35,665.50 38,252.50 13.00 8310451966 MONIEPOINT 50787200 OPay
2023072702005078766792
057XHAZ0000000001312
6000

WITHDRAWAL FOR
AGILIGA/MARY
Moniepoint MFB
38,252.50 49,197.50 55.00 8310451966 MONIEPOINT 50612402 Moniepoint MFB 506124*********7194/W
TH|
2023072702005061271920
57XHA

Palmpay - peter onoriode

49,197.50 49,744.75 2.75 8310451966 MONIEPOINT 8062987059 PalmPay
Emmanuel:8062987059

Palmpay - peter onoriode

49,744.75 50,292.00 2.75 8310451966 MONIEPOINT 8062987059 PalmPay
Emmanuel:8062987059

DEPOSIT from
50,292.00 48,272.00 20.00 PRECIOUS OKOH Fidelity Bank 8310451966 MONIEPOINT *****17635 to
*****11200

2531341706-
48,272.00 49,267.00 5.00 8310451966 MONIEPOINT 2531341706 Zenith Bank 0000152307271753127657
73018315

AIRTIME from
49,267.00 49,169.00 0.00 07040472489 MTN 8310451966 MONIEPOINT *****17635 to
*****11200

DEPOSIT from
49,169.00 20,149.00 20.00 GLORY IKPAI Zenith Bank 8310451966 MONIEPOINT *****17635 to
*****11200
 AIRTIME from
20,149.00 20,051.00 0.00 07026880343 MTN 8310451966 MONIEPOINT *****17635 to
*****11200

20,051.00 22,140.50 10.50 8310451966 MONIEPOINT 09035706456 OPay pella pos

WITHDRAWAL FOR
ANONYMOUS Ecobank
Nigeria
22,140.50 26,220.00 20.50 8310451966 MONIEPOINT 50611816 Ecobank Nigeria 506118*********9016/W
TH|
2023072802005061190120
57XHA

WITHDRAWAL FOR
MUKA/OGOCHUKWU
Moniepoint MFB
26,220.00 28,309.50 10.50 8310451966 MONIEPOINT 50612402 Moniepoint MFB 506124*********0861/W
TH|
2023072802005061208620
57XHA

WITHDRAWAL FOR
00001791 Fidelity Bank
28,309.50 54,509.50 100.00 8310451966 MONIEPOINT 46821903 Fidelity Bank 468219******8129/WTH|
2023072802004682181292
057XHAZ0

54,509.50 56,599.00 10.50 8310451966 MONIEPOINT 09035706456 OPay pella pos

DEPOSIT from
56,599.00 16,579.00 20.00 Christopher Isimoya PalmPay 8310451966 MONIEPOINT *****17635 to
*****11200

WITHDRAWAL FOR
Customer/Zenith
Zenith Bank
16,579.00 19,663.50 15.50 8310451966 MONIEPOINT 53994122 Zenith Bank
539941******5007/WTH|
2023072802005399450072
057XHAZ0
 WITHDRAWAL FOR
DEBIT/VERVE Zenith
Bank
19,663.50 20,061.50 2.00 8310451966 MONIEPOINT 50610903 Zenith Bank 506109********0983/WT
H|
2023072802005061009820
57XHAZ

WITHDRAWAL FOR
CUSTOMER United Bank
For Africa
20,061.50 30,210.50 51.00 8310451966 MONIEPOINT 51991107 United Bank For Africa
519911******5547/WTH|
2023072802005199155472
057XHAZ0

WITHDRAWAL FOR
ANONYMOUS Ecobank
Nigeria
30,210.50 30,708.00 2.50 8310451966 MONIEPOINT 50611816 Ecobank Nigeria 506118*********8880/W
TH|
2023072802005061188820
57XHA

AIRTIME from
30,708.00 30,218.00 0.00 08111175725 GLO 8310451966 MONIEPOINT *****17635 to
*****11200

WITHDRAWAL FOR
CUSTOMER United Bank
For Africa
30,218.00 30,715.50 2.50 8310451966 MONIEPOINT 50610210 United Bank For Africa 506102*********5110/W
TH|
2023072802005061051120
57XHA