SOLOMON ODINAKA IDAM

ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

Hello SOLOMON ODINAKA IDAM

NO 3 OGBONI ROAD ONITSHA

Account Type: SAVINGS

Currency: NGN
Account No:
Opening Balance: 14,179.68

229xxxxx11 Total Debit: 271,706.27

Total Credit: 259,217.75

Closing Balance: 1,691.16

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 1

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO

01-Feb-2023 01-Feb-2023 Opening Balance 0.00 0.00 14,179.68

USSD TOPUP 9160547355

01-Feb-2023 01-Feb-2023 AATU010223222212002748641 400.00 13,779.68
355
010223222212002748641355
NXG
02-Feb-2023 02-Feb-2023 :TRFSALARYMATERIALSFRM 19,000.00 32,779.68
NWABUEGO AUST
000000695462
USSD TOPUP 9160547355
02-Feb-2023 02-Feb-2023 AATU020223211204002751980 600.00 32,179.68
545
020223211204002751980545
MOB/JOEFFERY UDOKA
02-Feb-2023 02-Feb-2023 /UTU/14299642833/Borrow 5,000.00 27,179.68
MOB/JOEFFERY UDOKA
/UTU/1429

03-Feb-2023 03-Feb-2023 FGN STAMP DUTY/S21473702 50.00 27,129.68

ON 02-FEB-23 FOR ACCOUNT
MOB TOPUP 9160547355
03-Feb-2023 03-Feb-2023 CATU030223150325512676925 500.00 26,629.68
836
030223150325512676925836
TNF-OGECHI BENEDETH
EZENWA/Amt includes
03-Feb-2023 03-Feb-2023 COMM VATU 5,500.00 32,129.68
0000142302032245232936029
62009
POS Pur @ 2UP18010-ALAUSA
05-Feb-2023 04-Feb-2023 IKEJA LAGOS Ikeja 1,000.00 31,129.68
009784126667 /
000000052779
MOB/UMEH CHIBUNNA
05-Feb-2023 04-Feb-2023 C/UTU/14334958036/Polo 6,000.00 25,129.68
paid MOB/UMEH CHIBUNNA
C/UTU/1433
POS Pur @ 2UP1A787-T U J
05-Feb-2023 04-Feb-2023 Concept enter 002130 203 3,700.00 21,429.68
009784400511 /
000000271119
MTN CHARGE FOR USSD
05-Feb-2023 04-Feb-2023 SESSION 7ba437f1-271c- 6.98 21,422.70
5a8d-a94b-db3711
POS Pur @ 2CAP28IK-
05-Feb-2023 04-Feb-2023 ANAMBRA 600.00 20,822.70
ANAMBRA 009785100314 /
000000875037

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 2

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
USSD TOPUP 9160547355
05-Feb-2023 04-Feb-2023 AATU040223212903002759559 600.00 20,222.70
226
040223212903002759559226
MTN CHARGE FOR USSD
05-Feb-2023 05-Feb-2023 SESSION 61a0493b-2839- 6.98 20,215.72
596d-aaaa-20853d
MTN CHARGE FOR USSD
05-Feb-2023 05-Feb-2023 SESSION 5cc4dcf0-76a2- 6.98 20,208.74
5d00-be40-c51df3
POS Pur @ 2TUBJHC5-T221908
05-Feb-2023 05-Feb-2023 2TUBJHC5 DCIR POS 10,300.00 9,908.74
230205221908 /
000000221908
MTN CHARGE FOR USSD
05-Feb-2023 05-Feb-2023 SESSION 39b02e7a-ed57- 6.98 9,901.76
572b-ad40-ca5010
MTN CHARGE FOR USSD
06-Feb-2023 06-Feb-2023 SESSION c8486302-f6f8-5625- 6.98 9,894.78
85a1-90c200
TNF-KANU MMESOMA
ANITA/AW/Transfer/10001423
06-Feb-2023 06-Feb-2023 0206112 5,300.00 15,194.78
1000142302061121416426708
72480
POS Pur @ 2CAP28IK-
06-Feb-2023 06-Feb-2023 675712216259 6757122 2,200.00 12,994.78
009801275808 /
000000163952
POS Pur @ 2CAP28IK-
06-Feb-2023 06-Feb-2023 675714774725 6757147 600.00 12,394.78
009801590621 /
000000401406
POS Pur @ 2011PA02-
08-Feb-2023 08-Feb-2023 WT|PETER DAVID NICHOLAS 1,000.00 11,394.78
ONITS 009817879871 /
000000595024
USSD TOPUP 9160547355
09-Feb-2023 09-Feb-2023 AATU090223070401002769482 600.00 10,794.78
551
090223070401002769482551
TNF-OSIGWE, EBUKA
09-Feb-2023 09-Feb-2023 EMMANUEL/EBUKA 3,000.00 13,794.78
0902672302092202295710462
59529
POS Pur @ 2011PA02-
10-Feb-2023 10-Feb-2023 WT|JIDEANI NNAMDI DAVID 10,400.00 3,394.78
ONITS 009831762310 /
000000828558

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 3

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
MTN CHARGE FOR USSD
10-Feb-2023 10-Feb-2023 SESSION fd6b1d8e-7c6a- 6.98 3,387.80
5cfd-b5f8-40badf
MTN CHARGE FOR USSD
10-Feb-2023 10-Feb-2023 SESSION 9585b9b9-f579- 6.98 3,380.82
5a8b-8011-27d91a
POS Pur @ 2011PA02-
10-Feb-2023 10-Feb-2023 WT|JIDEANI NNAMDI DAVID 1,700.00 1,680.82
ONITS 009834068872 /
000000684833
POS Pur @ 2033JLEV-VIRGIN
12-Feb-2023 12-Feb-2023 FOREST ENERGY LIA 1,000.00 680.82
009850976004 /
000000926891
MOB TOPUP 9160547355
12-Feb-2023 12-Feb-2023 SATU120223143814495095093 500.00 180.82
923
120223143814495095093923
MOB TOPUP 9160547355
12-Feb-2023 12-Feb-2023 PATU120223144536191478462 180.00 0.82
670
120223144536191478462670
MOB TOPUP 9160547355
12-Feb-2023 12-Feb-2023 PATU120223144536191478462 180.00 180.82
670
120223144536191478462670
TNF-DANIEL EMEKA
OBASI/TRFFRM DANIEL EMEKA
12-Feb-2023 12-Feb-2023 OBASI T 700.00 880.82
0000142302121526542945225
21261
POS Pur @ 2033ISFJ-VIRGIN
12-Feb-2023 12-Feb-2023 FOREST ENERGY LIA 500.00 380.82
009854139135 /
000000276864
MOB TOPUP 9160547355
12-Feb-2023 12-Feb-2023 SATU120223195512524263116 200.00 180.82
101
120223195512524263116101
MTN CHARGE FOR USSD
15-Feb-2023 15-Feb-2023 SESSION 93c580d1-a1b1- 6.98 173.84
560e-a001-1258ab
MTN CHARGE FOR USSD
15-Feb-2023 15-Feb-2023 SESSION 532864bf-062d-587d- 6.98 166.86
8807-44a307
USSD TOPUP 9160547355
16-Feb-2023 16-Feb-2023 AATU160223122008002798977 100.00 66.86
841
160223122008002798977841

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 4

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
MTN CHARGE FOR USSD
16-Feb-2023 16-Feb-2023 SESSION aa09541c-50f8- 6.98 59.88
5d7a-8eac-08d25b
MTN CHARGE FOR USSD
16-Feb-2023 16-Feb-2023 SESSION 0c9cd5a9-b6e5- 6.98 52.90
5678-89db-e20d9f
MOB/SOLOMON
19-Feb-2023 18-Feb-2023 ODINAKA/UTU/14653293383/J 3,000.00 3,052.90
oe MOB/SOLOMON
ODINAKA/UTU/1465
TNF-NWABUFO EBENEZER
CHUKWUNWEIKE/AW/Transfer
19-Feb-2023 18-Feb-2023 /1000 5,000.00 8,052.90
1000142302181719393752100
32654
USSD TOPUP 9160547355
19-Feb-2023 18-Feb-2023 PATU180223174654002808370 500.00 7,552.90
339
180223174654002808370339
POS Pur @ 2YDFCW36-
19-Feb-2023 18-Feb-2023 ANAMBRA 5,500.00 2,052.90
ANAMBRA 009910548026 /
000000819117

19-Feb-2023 19-Feb-2023 MB/BE/2810232064/23491605 10.00 2,042.90

47355/BalEnq
MOB/solomon
idam/UTO/14664423406/Solo
19-Feb-2023 19-Feb-2023 mon 2,010.75 32.15
0000042302190726251576301
72109
TNF-Palmpay - chidera
george umeadi/Palmpay -
20-Feb-2023 20-Feb-2023 chid 29,500.00 29,532.15
1000332302200557260001049
63775
MOB/SOLOMON
ODINAKA/UTO/14686000340/
20-Feb-2023 20-Feb-2023 Solo 29,526.88 5.27
0000042302200700241108179
54804
TNF-Palmpay - chidera
george umeadi/Palmpay -
21-Feb-2023 22-Feb-2023 chid 8,000.00 8,005.27
1000332302212315310001139
03018
MOB/solomon
idam/UTO/14738788324/Lord
21-Feb-2023 22-Feb-2023 wire 6,026.88 1,978.39
0000042302220219535420253
50017

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 5

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
POS Pur @ 2YDFCW36-
22-Feb-2023 22-Feb-2023 ANAMBRA 500.00 1,478.39
ANAMBRA 009948533402 /
000000190523
POS Pur @ 2011PA02-
22-Feb-2023 22-Feb-2023 WT|NWABUFO EBENEZER 700.00 778.39
CHUKWEIKEO 009948650128 /
000000285374
POS Pur @ 2011PA02-
22-Feb-2023 22-Feb-2023 WT|NWABUFO EBENEZER 700.00 78.39
CHUKWEIKEO 009960368720 /
000000576300

23-Feb-2023 23-Feb-2023 MB/BE/2832042575/23491605 10.00 68.39

47355/BalEnq
TNF-Palmpay - SOLOMON
ODINAKA IDAM/Palmpay -
23-Feb-2023 23-Feb-2023 SOLOM 3,000.00 3,068.39
1000332302230640070001189
07155
POS Pur @ 2011PA02-
WT|NWABUFO EBENEZER
23-Feb-2023 23-Feb-2023 900.00 2,168.39
CHUKWEIKEO 009973552322 /
000000822464
POS Pur @ 2YDFCW36-
ANAMBRA
24-Feb-2023 24-Feb-2023 1,000.00 1,168.39
ANAMBRA 009975339576 /
000000494657
POS Pur @ 2033ISFJ-VIRGIN
FOREST ENERGY LIA
24-Feb-2023 24-Feb-2023 1,000.00 168.39
009980369582 /
000000438160
USSD TOPUP 9160547355
PATU240223231249002842759
26-Feb-2023 24-Feb-2023 150.00 18.39
710
240223231249002842759710
TNF-NWABUNWANNE
ANTHONY
OZOR/NIPSOLOMON
26-Feb-2023 25-Feb-2023 1,000.00 1,018.39
ODINAKA ID
0000142302250844352176200
36431
USSD TOPUP 9160547355
AATU250223101247002844467
26-Feb-2023 25-Feb-2023 540.00 478.39
483
250223101247002844467483
USSD TOPUP 9160547355
CATU250223101459002844478
26-Feb-2023 25-Feb-2023 100.00 378.39
312
250223101459002844478312

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 6

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
POS Pur @ 2011PA02-
26-Feb-2023 25-Feb-2023 WT|NWABUFO EBENEZER 250.00 128.39
CHUKWEIKEO 009989962687 /
000000465588
USSD TOPUP 9160547355
26-Feb-2023 26-Feb-2023 CATU260223140156002850067 120.00 8.39
166
260223140156002850067166
TNF-Renda/Withdrawal
processed from Paga
28-Feb-2023 28-Feb-2023 Account. 2,000.00 2,008.39
1000022302282104060006344
80609
POS Pur @ 2YDFCW36-
01-Mar-2023 01-Mar-2023 ANAMBRA 500.00 1,508.39
ANAMBRA 010036980073 /
000000030569
POS Pur @ 2011PA02-
01-Mar-2023 01-Mar-2023 WT|NWABUFO EBENEZER 350.00 1,158.39
CHUKWEIKEO 010042134607 /
000000024558
POS Pur @ 2YDFCW36-
01-Mar-2023 01-Mar-2023 ANAMBRA 500.00 1,658.39
ANAMBRA 010036980073 /
000000030569
POS Pur @ 2YDFCW36-
02-Mar-2023 02-Mar-2023 ANAMBRA 700.00 958.39
ANAMBRA 010049653427 /
000000293737
MOB TOPUP 9160547355
02-Mar-2023 02-Mar-2023 SATU020323194410351052219 300.00 658.39
260
020323194410351052219260
TNF-CHIEMERIE BENEDICT
EKWE/TRFFRM CHIEMERIE
02-Mar-2023 02-Mar-2023 BENED 2,000.00 2,658.39
0000142303021922292468789
05373
TNF-CHIEJINE CHIDIEBERE
02-Mar-2023 02-Mar-2023 MICHAELIN/USSD NIP Transfe 15,000.00 17,658.39
0000132303022316560008264
12002
Web Pur @ -
02-Mar-2023 03-Mar-2023 PALMPAY/2587756415 PSTK 10.00 17,648.39
LAN 000237501744 /
000000495539
POS Pur @ 2011PA02-
03-Mar-2023 03-Mar-2023 WT|NWABUFO EBENEZER 850.00 16,798.39
CHUKWEIKEO 010064650263 /
000000175044

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 7

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
USSD TOPUP 9160547355
03-Mar-2023 04-Mar-2023 AATU040323073044002880946 400.00 16,398.39
216
040323073044002880946216
MOB/CHIEMERIE
BENED/UTO/14999699827/Pa
03-Mar-2023 04-Mar-2023 yment 2,010.75 14,387.64
0000042303040737457559806
62246
MOB/SOLOMON
ODINAKA/UTO/14999819720/
03-Mar-2023 04-Mar-2023 Opay 5,010.75 9,376.89
0000042303040744396668702
95809
MOB/solomon
idam/UTO/14999843627/Palm
03-Mar-2023 04-Mar-2023 R 5,010.75 4,366.14
0000042303040746298096045
27823
POS Pur @ 2033ISFJ-VIRGIN
05-Mar-2023 04-Mar-2023 FOREST ENERGY LIA 1,000.00 3,366.14
010076379876 /
000000675643
POS Pur @ 2044IVO8-
05-Mar-2023 04-Mar-2023 CAPRICORN DIGITAL LIMITLA 200.00 3,166.14
010080177517 /
000000742342
MOB/OBIOZOR DUBEM
V/UTO/15007815979/House
05-Mar-2023 04-Mar-2023 rent pay 3,010.75 155.39
0000042303041404595190971
09635
TNF-Palmpay - SOLOMON
ODINAKA IDAM/Palmpay -
05-Mar-2023 04-Mar-2023 SOLOM 500.00 655.39
1000332303041332470001587
61384
POS Pur @ 2YDFCW36-
05-Mar-2023 04-Mar-2023 ANAMBRA 400.00 255.39
ANAMBRA 010084532979 /
000000651047
SMS/SMS CHARGES JAN 16TH
05-Mar-2023 05-Mar-2023 2023 - FEB 15TH 2023 164.00 91.39
230223044702000313011866
TNF-NWABUFO EBENEZER
CHUKWUNWEIKE/AW/Transfer
05-Mar-2023 05-Mar-2023 /1000 2,600.00 2,691.39
1000142303050954051245827
08407

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 8

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
USSD TOPUP 9160547355
05-Mar-2023 05-Mar-2023 PATU050323122008002885500 600.00 2,091.39
692
050323122008002885500692
TNF-Palmpay - Ekwunoh
Nwachukwu/Palmpay -
05-Mar-2023 05-Mar-2023 Ekwunoh 523.00 2,614.39
1000332303051607530001645
52743
MOB TOPUP 8168788630
05-Mar-2023 05-Mar-2023 PATU050323203400409509652 100.00 2,514.39
655
050323203400409509652655
POS Pur @ 2YDFCW36-
06-Mar-2023 06-Mar-2023 ANAMBRA 400.00 2,114.39
ANAMBRA 010107295783 /
000000283023
POS Pur @ 2011PA02-
06-Mar-2023 06-Mar-2023 WT|NWABUFO EBENEZER 800.00 1,314.39
CHUKWEIKEO 010111270497 /
000000947653
MOB/NWABUNWANNE
ANT/UTO/15065989312/Payb
06-Mar-2023 06-Mar-2023 ack 210.75 1,103.64
0000042303062056248167325
39653
MOB TOPUP 9160547355
07-Mar-2023 07-Mar-2023 SATU070323061852840298445 300.00 803.64
688
070323061852840298445688
TNF-TOCHUKWU VICTOR
OBELE/Transfer from to
07-Mar-2023 07-Mar-2023 SOLOMON 2,000.00 2,803.64
1000042303070812141029608
48185
POS Pur @ 2033HNCT-
07-Mar-2023 07-Mar-2023 CAPRICORN DIGITAL LIMITA 250.00 2,553.64
010119151418 /
000000741069
POS Pur @ 2YDFCW36-
07-Mar-2023 07-Mar-2023 ANAMBRA 450.00 2,103.64
ANAMBRA 010126418032 /
000000576337
TNF-SOLOMON ODINAKA
07-Mar-2023 07-Mar-2023 IDAM/Sl 1,000.00 3,103.64
1000042303071543011029771
87297
USD :NIP ODINAKA IDAM
07-Mar-2023 07-Mar-2023 SOLOMON 2295911NWA 300.00 3,403.64
000000884607

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 9

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
USSD TOPUP 9160547355
08-Mar-2023 08-Mar-2023 PATU080323072603002899930 400.00 3,003.64
938
080323072603002899930938
POS Pur @ 2011PA02-
08-Mar-2023 08-Mar-2023 WT|NWABUFO EBENEZER 300.00 2,703.64
CHUKWEIKEO 010146701567 /
000000635932
TNF-SOLOMON ODINAKA
IDAM/Transfer from to
09-Mar-2023 09-Mar-2023 SOLOMON 1,000.00 3,703.64
1000042303090845091030300
03609
POS Pur @ 2YDFCW36-
09-Mar-2023 09-Mar-2023 ANAMBRA 1,000.00 2,703.64
ANAMBRA 010149776270 /
000000089802
POS Pur @ 2YDFCW36-
09-Mar-2023 09-Mar-2023 ANAMBRA 250.00 2,453.64
ANAMBRA 010149860845 /
000000146947
POS Pur @ 2033ISFJ-VIRGIN
09-Mar-2023 09-Mar-2023 FOREST ENERGY LIA 1,000.00 1,453.64
010152653797 /
000000363868
TNF-chiejine nwabuego
10-Mar-2023 10-Mar-2023 austin/transfer 3,000.00 4,453.64
1000042303101155181030716
24163
POS Pur @ 2033JLEV-VIRGIN
10-Mar-2023 10-Mar-2023 FOREST ENERGY LIA 500.00 3,953.64
010168640298 /
000000092837
NXG :TRFFRM CHUKWUEMEKA
10-Mar-2023 10-Mar-2023 STANLEY OKOYE TO 500.00 4,453.64
000000324464
POS Pur @ 2YDFCW36-
10-Mar-2023 10-Mar-2023 ANAMBRA 400.00 4,053.64
ANAMBRA 010171824499 /
000000898086
POS Pur @ 2YDFCW36-
10-Mar-2023 10-Mar-2023 ANAMBRA 500.00 3,553.64
ANAMBRA 010173063782 /
000000002349
USD :NIP ODINAKA IDAM
10-Mar-2023 10-Mar-2023 SOLOMON 2295911NWA 200.00 3,753.64
000000904553
USD
12-Mar-2023 11-Mar-2023 :NIP2295911NWABUNWANNE 1,500.00 5,253.64
ANTHONY OZOR
000000575164

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 10

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
MOB/UDOKA KENNETH
12-Mar-2023 11-Mar-2023 O/UTU/15190324437/Charger 1,900.00 3,353.64
MOB/UDOKA KENNETH
O/UTU/1519
MOB/SOLOMON
12-Mar-2023 11-Mar-2023 ODINAKA/UTU/15197093400/ 1,000.00 4,353.64
Cord MOB/SOLOMON
ODINAKA/UTU/1519
MOB/SOLOMON
12-Mar-2023 11-Mar-2023 ODINAKA/UTU/15197311991/ 500.00 4,853.64
Confirm MOB/SOLOMON
ODINAKA/UTU/1519
POS Pur @ 2PAY4KXM-IMITED
12-Mar-2023 11-Mar-2023 LA IMITED 3,200.00 1,653.64
010187256977 /
000000020901
MOB TOPUP 9160547355
12-Mar-2023 11-Mar-2023 AATU110323215726422962556 300.00 1,353.64
883
110323215726422962556883
NXG :TRFFRM CHIEMERIE
12-Mar-2023 12-Mar-2023 BENEDICT EKWE TO 1,000.00 2,353.64
000000953747
POS Pur @ 2CAP28IK-
12-Mar-2023 12-Mar-2023 678623175897 6786231 700.00 1,653.64
010198535849 /
000000981356
FGN STAMP DUTY/ S7025970
12-Mar-2023 12-Mar-2023 ON 02-MAR-23 FOR 50.00 1,603.64
ACCOUNT
USSD TOPUP 9160547355
14-Mar-2023 14-Mar-2023 CATU140323063409002927300 100.00 1,503.64
844
140323063409002927300844
POS Pur @ 2TEP6R54-158
14-Mar-2023 14-Mar-2023 2TEP6R54 158 2TE 450.00 1,053.64
010225339518 /
000000328394

14-Mar-2023 14-Mar-2023 MB/BE/2927960774/23491605 10.00 1,043.64

47355/BalEnq
TNF-CHUKWUEMEKA STANLEY
OKOYE/TRFFRM
14-Mar-2023 14-Mar-2023 CHUKWUEMEKA S 300.00 1,343.64
0000142303141752092341895
80400
USD
14-Mar-2023 14-Mar-2023 :NIP2295911NWABUNWANNE 200.00 1,543.64
ANTHONY OZOR
000000812349

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 11

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
USSD TOPUP 9160547355
14-Mar-2023 14-Mar-2023 AATU140323212549002929178 300.00 1,243.64
717
140323212549002929178717
TNF-MP Agent Confidence
15-Mar-2023 15-Mar-2023 Pos /MP REFUND /AT68_RFD| 450.00 1,693.64
0904052303150240000886150
14933
POS Pur @ 2033JLEV-VIRGIN
15-Mar-2023 15-Mar-2023 FOREST ENERGY LIA 1,000.00 693.64
010247772814 /
000000313274
USD :NIP ODINAKA IDAM
15-Mar-2023 15-Mar-2023 SOLOMON 2295911NWA 250.00 943.64
000000152604
MOB TOPUP 7065028182
15-Mar-2023 15-Mar-2023 CATU150323210655503643619 200.00 743.64
398
150323210655503643619398
USSD TOPUP 9160547355
16-Mar-2023 16-Mar-2023 AATU160323171634002934096 300.00 443.64
644
160323171634002934096644
POS Pur @ 2035772T-LA
17-Mar-2023 17-Mar-2023 LA 010267990376 / 350.00 93.64
000000377038
USSD TOPUP 9160547355
19-Mar-2023 18-Mar-2023 PATU180323221127002944411 50.00 43.64
707
180323221127002944411707
USD :NIP ODINAKA IDAM
19-Mar-2023 19-Mar-2023 SOLOMON 2295911ONY 2,200.00 2,243.64
000000688743
USSD TOPUP 9160547355
19-Mar-2023 19-Mar-2023 AATU190323142807002947108 200.00 2,043.64
600
190323142807002947108600
USSD TOPUP 9160547355
19-Mar-2023 18-Mar-2023 PATU180323221127002944411 50.00 2,093.64
707
180323221127002944411707
POS Pur @ 2UP1A787-T
19-Mar-2023 19-Mar-2023 EXOTIC SUITE AND 011262 2,000.00 93.64
207 010296573053 /
000000796063
USSD TOPUP 9160547355
20-Mar-2023 20-Mar-2023 AATU200323072559002950351 93.00 0.64
768
200323072559002950351768

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 12

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
TNF-CHUKWUEBUKA GODWIN
20-Mar-2023 20-Mar-2023 EMMANUEL/i 1,200.00 1,200.64
1000042303200946211033561
41222
POS Pur @ 2PAY4LS2-IMITED
20-Mar-2023 20-Mar-2023 LA IMITED 800.00 400.64
010305058185 /
000000555843
USSD TOPUP 9047880832
20-Mar-2023 20-Mar-2023 SATU200323105701002951534 200.00 200.64
103
200323105701002951534103
USSD TOPUP 9160547355
20-Mar-2023 20-Mar-2023 SATU200323161621002953110 200.00 0.64
981
200323161621002953110981
MOB/SOLOMON
20-Mar-2023 20-Mar-2023 ODINAKA/UTU/15426703791/ 5,000.00 5,000.64
Divine MOB/SOLOMON
ODINAKA/UTU/1542
MOB/JOEFFERY UDOKA
21-Mar-2023 21-Mar-2023 /UTU/15434730808/Solomon 2,500.00 2,500.64
MOB/JOEFFERY UDOKA
/UTU/1543
TNF-CHUKWUEMELIE
INNOCENT KALU/Transfer
21-Mar-2023 21-Mar-2023 from to SO 300.00 2,800.64
1000042303211832271034098
95303
USSD TOPUP 9160547355
21-Mar-2023 21-Mar-2023 SATU210323232023002960873 300.00 2,500.64
605
210323232023002960873605
POS Pur @ 2YDFCW36-
22-Mar-2023 22-Mar-2023 ANAMBRA 1,000.00 1,500.64
ANAMBRA 010333722372 /
000000441720
USSD-NIP/To IFEOMA
22-Mar-2023 22-Mar-2023 I./23491XXXX7355 1,010.75 489.89
0000042303221425530029641
65910
REV/USSD-NIP/To IFEOMA
22-Mar-2023 22-Mar-2023 I./23491XXXX7355 1,010.75 1,500.64
0000042303221425530029641
65910
MOB TOPUP 9160547355
22-Mar-2023 22-Mar-2023 AATU220323214540981377816 300.00 1,200.64
443
220323214540981377816443

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 13

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
MOB TOPUP 9075071265
22-Mar-2023 23-Mar-2023 CATU230323003725657674562 100.00 1,100.64
173
230323003725657674562173
POS Pur @ 2033JLEV-VIRGIN
23-Mar-2023 23-Mar-2023 FOREST ENERGY LIA 1,000.00 100.64
010348649405 /
000000699610
NXG :TRFFRM CHIEMERIE
23-Mar-2023 23-Mar-2023 BENEDICT EKWE TO 1,200.00 1,300.64
000000450042
TNF-OKOYE CHUKWUEMEKA
STANLEY/FBNMOBILE:SOLOM
23-Mar-2023 23-Mar-2023 ON OD 5,000.00 6,300.64
0000162303231134450000445
19961
MOB/OKOYE
CHUKWUEME/UTO/155227340
23-Mar-2023 23-Mar-2023 78/Solomon 4,010.75 2,289.89
0000042303231650331436601
43566
TNF-NDUKWU, CHIEMELA
23-Mar-2023 23-Mar-2023 HENRY/STERIC 1,700.00 3,989.89
0902672303231859186580199
54563
MOB/Joeffery udoka
23-Mar-2023 23-Mar-2023 /UTO/15527087418/Solomon 1,510.75 2,479.14
0000042303231903284704696
80731
MOB/solomon
idam/UTO/15529969680/Solo
23-Mar-2023 23-Mar-2023 mon 1,010.75 1,468.39
0000042303232055418615762
85065
USD
24-Mar-2023 23-Mar-2023 :NIP2295911NWABUNWANNE 200.00 1,668.39
ANTHONY OZOR
000000411890
USSD TOPUP 9160547355
24-Mar-2023 24-Mar-2023 AATU240323062609002969604 268.00 1,400.39
221
240323062609002969604221
USSD TOPUP 9160547355
24-Mar-2023 24-Mar-2023 CATU240323062823002969611 100.00 1,300.39
934
240323062823002969611934
POS Pur @ 2YDFCW36-
24-Mar-2023 24-Mar-2023 ANAMBRA 500.00 800.39
ANAMBRA 010357148831 /
000000556624

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 14

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
NXG :TRFFRM CHIEMERIE
24-Mar-2023 24-Mar-2023 BENEDICT EKWE TO 500.00 1,300.39
000000608157
POS Pur @ 2YDFCW36-
24-Mar-2023 24-Mar-2023 ANAMBRA 850.00 450.39
ANAMBRA 010364588394 /
000000381013
POS Pur @ 2YDFCW36-
24-Mar-2023 24-Mar-2023 ANAMBRA 450.00 0.39
ANAMBRA 010366957871 /
000000335525
TNF-Palmpay - SOLOMON
ODINAKA IDAM/Palmpay -
26-Mar-2023 25-Mar-2023 SOLOM 1,000.00 1,000.39
1000332303250649530002814
21625
MOB TOPUP 9160547355
26-Mar-2023 25-Mar-2023 SATU250323083219191758397 300.00 700.39
332
250323083219191758397332
POS Pur @ 2CAP28IK-
26-Mar-2023 25-Mar-2023 679741385000 6797413 350.00 350.39
010373093447 /
000000743137
NXG :TRFFRM CHIEMERIE
26-Mar-2023 25-Mar-2023 BENEDICT EKWE TO 500.00 850.39
000000624033
POS Pur @ 2011PA02-
26-Mar-2023 25-Mar-2023 WT|NWABUFO EBENEZER 700.00 150.39
CHUKWEIKEO 010377755410 /
000000047035
USSD TOPUP 9160547355
26-Mar-2023 26-Mar-2023 SATU260323000112002978578 150.00 0.39
290
260323000112002978578290
NXG :TRFFRM KINGSLEY CHIDI
28-Mar-2023 28-Mar-2023 NWANKWO TO O 2,000.00 2,000.39
000000362213
MTN CHARGE FOR USSD
28-Mar-2023 28-Mar-2023 SESSION 308c6251-d1a4- 6.98 1,993.41
5712-9ad6-c431f3
USSD TOPUP 9160547355
28-Mar-2023 28-Mar-2023 AATU280323205245002991251 300.00 1,693.41
510
280323205245002991251510
MTN CHARGE FOR USSD
28-Mar-2023 28-Mar-2023 SESSION 6f432222-47c3-5018- 6.98 1,686.43
994a-b41244
MTN CHARGE FOR USSD
29-Mar-2023 28-Mar-2023 SESSION a5a0e02a-2223- 6.98 1,679.45
500e-8783-183755

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 15

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
MTN CHARGE FOR USSD
29-Mar-2023 28-Mar-2023 SESSION aa90d29b-1cd6- 6.98 1,672.47
53b8-9216-8aa44f
MTN CHARGE FOR USSD
29-Mar-2023 28-Mar-2023 SESSION 09e1d693-ef03-57d7- 6.98 1,665.49
8829-445264
POS Pur @ 2YDFCW36-
29-Mar-2023 29-Mar-2023 ANAMBRA 600.00 1,065.49
ANAMBRA 010412460824 /
000000255278

29-Mar-2023 29-Mar-2023 MB/BE/2993059130/23491605 10.00 1,055.49

47355/BalEnq
POS Pur @ 2YDFCW36-
29-Mar-2023 29-Mar-2023 ANAMBRA 600.00 1,655.49
ANAMBRA 010412460824 /
000000255278
POS Pur @ 2YDFCW36-
29-Mar-2023 29-Mar-2023 ANAMBRA 650.00 1,005.49
ANAMBRA 010417077100 /
000000766425
USSD TOPUP 9065390282
30-Mar-2023 30-Mar-2023 SATU300323030440002996463 500.00 505.49
058
300323030440002996463058
USSD/From JOEFFERY A. To
30-Mar-2023 30-Mar-2023 SOLOMON I./23490XXXX0282 500.00 1,005.49
USSD/From JOEFFERY A. To
SOLOM
POS Pur @ 2YDFCW36-
30-Mar-2023 30-Mar-2023 ANAMBRA 500.00 505.49
ANAMBRA 010423343624 /
000000732893
USSD TOPUP 9160547355
31-Mar-2023 30-Mar-2023 AATU300323221954003000196 300.00 205.49
701
300323221954003000196701
MTN CHARGE FOR USSD
31-Mar-2023 31-Mar-2023 SESSION dff065e4-dbec-529f- 6.98 198.51
80f3-3eedf3
MTN CHARGE FOR USSD
31-Mar-2023 31-Mar-2023 SESSION 82631cd2-e7cb- 6.98 191.53
5165-aab9-b91a2b
MTN CHARGE FOR USSD
31-Mar-2023 31-Mar-2023 SESSION 99784bb0-bc92-5f71- 6.98 184.55
ae10-c85e66

02-Apr-2023 01-Apr-2023 MB/BE/3005274958/23491605 10.00 174.55

47355/BalEnq

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 16

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
USSD TOPUP 9160547355
02-Apr-2023 01-Apr-2023 SATU010423033640003005275 174.00 0.55
352
010423033640003005275352
MOB/SOLOMON
02-Apr-2023 01-Apr-2023 ODINAKA/UTU/15726040998/ 30,000.00 30,000.55
Virgin Forest MOB/SOLOMON
ODINAKA/UTU/1572
POS Pur @ 2011PA02-
02-Apr-2023 01-Apr-2023 WT|ONITSHA 010444118513 / 25,000.00 5,000.55
000000346257
USSD TOPUP 9160547355
02-Apr-2023 01-Apr-2023 PATU010423180924003008336 600.00 4,400.55
292
010423180924003008336292
MOB TOPUP 8168788630
02-Apr-2023 01-Apr-2023 PATU010423192646777309244 200.00 4,200.55
903
010423192646777309244903
MOB/SOLOMON
02-Apr-2023 01-Apr-2023 ODINAKA/UTU/15739439866/ 1,700.00 5,900.55
h k MOB/SOLOMON
ODINAKA/UTU/1573
MTN CHARGE FOR USSD
02-Apr-2023 02-Apr-2023 SESSION d0d1491a-bfe2- 6.98 5,893.57
57a5-9db8-618c19
USSD TOPUP 9160547355
02-Apr-2023 02-Apr-2023 PATU020423101812003010498 300.00 5,593.57
284
020423101812003010498284
USSD TOPUP 9160547355
02-Apr-2023 02-Apr-2023 SATU020423125926003011014 400.00 5,193.57
257
020423125926003011014257
SMS/SMS CHARGES FEB 16TH
02-Apr-2023 02-Apr-2023 2023 - MAR 10TH 2023 276.00 4,917.57
310323110200000326885439
POS Pur @ 2UP1A787-T
02-Apr-2023 02-Apr-2023 EXOTIC SUITE AND 012534 800.00 4,117.57
207 010451093869 /
000000926745
MOB TOPUP 9075071265
02-Apr-2023 02-Apr-2023 AATU020423183808625479782 500.00 3,617.57
431
020423183808625479782431
TNF-chiejine nwabuego
02-Apr-2023 02-Apr-2023 austin/Transfer from to SOLO 19,000.00 22,617.57
1000042304022035071036212
68964

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 17

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
POS Pur @ 2YDFCW36-
03-Apr-2023 03-Apr-2023 ANAMBRA 1,600.00 21,017.57
ANAMBRA 010455151852 /
000000387203
USSD TOPUP 9160547355
03-Apr-2023 03-Apr-2023 CATU030423094903003014435 300.00 20,717.57
998
030423094903003014435998

04-Apr-2023 04-Apr-2023 MB/BE/3017905006/23491605 10.00 20,707.57

47355/BalEnq
MOB/ADAEZE
ELIZABET/UTO/15784405539/S
04-Apr-2023 04-Apr-2023 olomon 3,010.75 17,696.82
0000042304040932215102306
80749
MOB/OLUNNA OLIVER
N/UTO/15785351805/Jeans
04-Apr-2023 04-Apr-2023 6,026.88 11,669.94
0000042304041015110712414
55271
MOB/ADAEZE
ELIZABET/UTO/15789146547/S
04-Apr-2023 04-Apr-2023 olomon 2,610.75 9,059.19
0000042304041303398605102
88787
MTN CHARGE FOR USSD
05-Apr-2023 04-Apr-2023 SESSION b0199138-d6ac- 6.98 9,052.21
5e3c-9bc3-146b5f
MTN CHARGE FOR USSD
05-Apr-2023 05-Apr-2023 SESSION 6f62a867-2a41-55f9- 6.98 9,045.23
a017-8a395b
MTN CHARGE FOR USSD
05-Apr-2023 05-Apr-2023 SESSION 8972b373-7ddd- 6.98 9,038.25
5561-8d88-690b35
USSD TOPUP 9160547355
SATU050423074040003022564
05-Apr-2023 05-Apr-2023 50.00 8,988.25
760
050423074040003022564760
USSD TOPUP 9160547355
PATU050423094745003023064
05-Apr-2023 05-Apr-2023 600.00 8,388.25
392
050423094745003023064392
USD :NIP ODINAKA IDAM
05-Apr-2023 05-Apr-2023 SOLOMON 2295911OLU 3,000.00 11,388.25
000000569614
USSD TOPUP 9160547355
CATU060423071412003026124
06-Apr-2023 06-Apr-2023 300.00 11,088.25
948
060423071412003026124948

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 18

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
USSD TOPUP 9160547355
06-Apr-2023 06-Apr-2023 AATU060423100349003026830 70.00 11,018.25
364
060423100349003026830364
MOB/CHUKWUEMELIE
06-Apr-2023 06-Apr-2023 IN/UTO/15829362361/Pie 210.75 10,807.50
0000042304061055184810631
38955
POS Pur @ 2101PC74-
06-Apr-2023 06-Apr-2023 TRACTION APPS LTD LA 500.00 10,307.50
010483788548 /
000000227878
USSD TOPUP 9160547355
06-Apr-2023 06-Apr-2023 PATU060423183200003028889 300.00 10,007.50
146
060423183200003028889146
MTN CHARGE FOR USSD
07-Apr-2023 07-Apr-2023 SESSION 40ef504b-ac7c- 6.98 10,000.52
58b5-9135-ffc0cd
MTN CHARGE FOR USSD
07-Apr-2023 07-Apr-2023 SESSION 76bd285c-7acb- 6.98 9,993.54
5aa8-b182-c9f629
MTN CHARGE FOR USSD
07-Apr-2023 07-Apr-2023 SESSION 084de97b-9e3f-5080- 6.98 9,986.56
828c-531173
MTN CHARGE FOR USSD
07-Apr-2023 07-Apr-2023 SESSION 4aadd49f-e1f4-5619- 6.98 9,979.58
a2cf-cb55f0
MTN CHARGE FOR USSD
07-Apr-2023 07-Apr-2023 SESSION cbd1103e-1298- 6.98 9,972.60
5372-9a37-160752
MTN CHARGE FOR USSD
07-Apr-2023 07-Apr-2023 SESSION cd403edb-fb9d- 6.98 9,965.62
5ad5-88b7-eda772
USSD TOPUP 9160547355
07-Apr-2023 07-Apr-2023 CATU070423200637003033494 400.00 9,565.62
562
070423200637003033494562
POS Pur @ 2033JLEV-VIRGIN
09-Apr-2023 08-Apr-2023 FOREST ENERGY LIA 500.00 9,065.62
010504379505 /
000000430576
MTN CHARGE FOR USSD
09-Apr-2023 08-Apr-2023 SESSION d1b8f983-4149-5e98- 6.98 9,058.64
bcfc-9de76d
USSD TOPUP 9160547355
09-Apr-2023 08-Apr-2023 PATU080423184542003037564 60.00 8,998.64
882
080423184542003037564882

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 19

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
MTN CHARGE FOR USSD
09-Apr-2023 09-Apr-2023 SESSION 9a327d56-2ed6- 6.98 8,991.66
5d06-84d0-4df0b3
TNF-POS business CHINEDU
AND SON/CHINEDU AND
09-Apr-2023 09-Apr-2023 POS 1,000.00 9,991.66
0904052304090829245662928
37300
USSD TOPUP 9160547355
09-Apr-2023 09-Apr-2023 PATU090423125658003040076 600.00 9,391.66
508
090423125658003040076508
NXG :TRFFRM CHIEMERIE
09-Apr-2023 09-Apr-2023 BENEDICT EKWE TO 400.00 9,791.66
000000064583
POS Pur @ 2UP1A787-T
09-Apr-2023 09-Apr-2023 Bernluxe 002961 207 400.00 9,391.66
010518586374 /
000000563452
NXG :TRFFRM CHIEMERIE
10-Apr-2023 10-Apr-2023 BENEDICT EKWE TO 100.00 9,491.66
000000425987
MOB/Joeffery udoka
10-Apr-2023 10-Apr-2023 /UTO/15906914879/Bill 1,010.75 8,480.91
0000042304101607592980225
89188

10-Apr-2023 10-Apr-2023 FGN STAMP DUTY/S12384586 50.00 8,430.91

ON 02-APR-23 FOR ACCOUNT

10-Apr-2023 10-Apr-2023 FGN STAMP DUTY/S71341531 50.00 8,380.91

ON 02-APR-23 FOR ACCOUNT

11-Apr-2023 11-Apr-2023 MB/UBAtoBVN/202304110616 20.00 8,360.91

57/2349160547355
Web Pur @ -
11-Apr-2023 11-Apr-2023 MSPORT/2711038584 PSTK 1,000.00 7,360.91
LAN 000260956006 /
000000540960
USSD TOPUP 9160547355
11-Apr-2023 11-Apr-2023 CATU110423180507003047913 500.00 6,860.91
788
110423180507003047913788
MOB/OGECHI
BENEDETH/UTO/15930138280/
11-Apr-2023 11-Apr-2023 Balance 2,010.75 4,850.16
0000042304112034500188466
16769

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 20

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
MOB/JOY
ANIEMEKA/UTO/15934690972
12-Apr-2023 12-Apr-2023 /Sunday 1,010.75 3,839.41
0000042304120738460393103
01056
NXG :TRFFRM CHIEMERIE
12-Apr-2023 12-Apr-2023 BENEDICT EKWE TO 2,000.00 5,839.41
000000402537
POS Pur @ 2YDFCW36-
ANAMBRA
12-Apr-2023 12-Apr-2023 2,000.00 3,839.41
ANAMBRA 010544509425 /
000000856029
MOB/Fresh
Gucci/UTO/15938585508/Do
12-Apr-2023 12-Apr-2023 ne 510.75 3,328.66
0000042304121039198065253
98294
MOB TOPUP 9160547355
AATU120423150153240348082
12-Apr-2023 12-Apr-2023 600.00 2,728.66
298
120423150153240348082298
TNF-
Paystack/230411050608puid2
12-Apr-2023 12-Apr-2023 1980513msport.comMSP 3.00 2,731.66
1100062304121521310273504
66801
MOB/CHINAZA
CYNTHIA/UTO/15947441104/
12-Apr-2023 12-Apr-2023 Vip 510.75 2,220.91
0000042304121706274180423
90716
TNF-
Paystack/230411050608puid2
13-Apr-2023 12-Apr-2023 1980513msport.comMSP 2,000.00 4,220.91
1100062304122102410273627
04501
USSD TOPUP 9160547355
CATU130423221007003054257
14-Apr-2023 13-Apr-2023 500.00 3,720.91
773
130423221007003054257773
Web Pur @ -
MSPORT/2719627566 PSTK
14-Apr-2023 14-Apr-2023 100.00 3,620.91
LAN 000262603070 /
000000375859
Web Pur @ -
MSPORT/2719833738 PSTK
14-Apr-2023 14-Apr-2023 100.00 3,520.91
LAN 000262638591 /
000000390577
Web Pur @ -
MSPORT/2720197051 PSTK
14-Apr-2023 14-Apr-2023 100.00 3,420.91
LAN 000262708888 /
000000426942

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 21

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
MOB TOPUP 9075298067
14-Apr-2023 14-Apr-2023 PATU140423193852521588949 300.00 3,120.91
981
140423193852521588949981
USSD TOPUP 9160547355
14-Apr-2023 14-Apr-2023 CATU140423201200003057507 500.00 2,620.91
451
140423201200003057507451
POS Pur @ 2033JLEV-VIRGIN
16-Apr-2023 15-Apr-2023 FOREST ENERGY LIA 500.00 2,120.91
010573755966 /
000000699751
Web Pur @ -
16-Apr-2023 15-Apr-2023 MSPORT/2723729079 PSTK 500.00 1,620.91
LAN 000263357532 /
000000778889
TNF-IDAM, ODINAKA
16-Apr-2023 15-Apr-2023 SOLOMON/SOLO 450.00 2,070.91
0902672304151613220690489
12864
USSD TOPUP 9160547355
16-Apr-2023 15-Apr-2023 AATU150423214239003061326 500.00 1,570.91
695
150423214239003061326695
Web Pur @ -
16-Apr-2023 16-Apr-2023 MSPORT/2725916678 PSTK 150.00 1,420.91
LAN 000263757876 /
000000014408
NXG :TRFFRM CHIEMERIE
16-Apr-2023 16-Apr-2023 BENEDICT EKWE TO 1,200.00 2,620.91
000000530304
MOB/Joeffery udoka
16-Apr-2023 16-Apr-2023 /UTO/16013009152/Solo 1,610.75 1,010.16
0000042304161104585798047
86413
USSD TOPUP 9160547355
17-Apr-2023 17-Apr-2023 SATU170423052555003065149 500.00 510.16
271
170423052555003065149271
MOB TOPUP 9160547355
18-Apr-2023 17-Apr-2023 CATU170423213413804936341 500.00 10.16
036
170423213413804936341036
USD :NIP2295911CHINAZA
18-Apr-2023 18-Apr-2023 CYNTHIA OHANECHE 500.00 510.16
000000033506
Web Pur @ -
18-Apr-2023 18-Apr-2023 MSPORT/2731879931 PSTK 200.00 310.16
LAN 000264916932 /
000000752162

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 22

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
Web Pur @ -
18-Apr-2023 18-Apr-2023 MSPORT/2731900334 PSTK 100.00 210.16
LAN 000264920252 /
000000753921
TNF-Paystack/Transfer from
18-Apr-2023 18-Apr-2023 MPayMPay 351.00 561.16
1100062304180854400276183
27001
TNF-POS business Angelic
19-Apr-2023 18-Apr-2023 Concept Enterprises Paypo 5,000.00 5,561.16
0904052304182203077577245
39620
USSD TOPUP 9160547355
19-Apr-2023 19-Apr-2023 CATU190423091210003072740 500.00 5,061.16
646
190423091210003072740646
USSD TOPUP 9160547355
20-Apr-2023 20-Apr-2023 SATU200423072808003075800 500.00 4,561.16
636
200423072808003075800636

21-Apr-2023 21-Apr-2023 CARD MAINT. QTR2 2023 53.75 4,507.41

140423010610000336780950
Web Pur @ -
21-Apr-2023 21-Apr-2023 MSPORT/2739757355 PSTK 100.00 4,407.41
LAN 000266409656 /
000000551406
POS Pur @ 2101PC74-
21-Apr-2023 21-Apr-2023 TRACTION APPS LTD LA 400.00 4,007.41
010621290603 /
000000829892
USSD TOPUP 9160547355
21-Apr-2023 21-Apr-2023 AATU210423152808003081147 500.00 3,507.41
635
210423152808003081147635
MOB/UGWU NDUBUISI
23-Apr-2023 22-Apr-2023 B/UTU/16118404433/Phone 3,500.00 7.41
MOB/UGWU NDUBUISI
B/UTU/1611
NXG :TRFFRM CHIEMERIE
23-Apr-2023 23-Apr-2023 BENEDICT EKWE TO 2,100.00 2,107.41
000000356119
POS Pur @ 2033JLEV-VIRGIN
23-Apr-2023 23-Apr-2023 FOREST ENERGY LIA 2,100.00 7.41
010639322215 /
000000462171
NXG :TRFFRM CHIEMERIE
24-Apr-2023 24-Apr-2023 BENEDICT EKWE TO 1,100.00 1,107.41
000000355566

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 23

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
USSD TOPUP 9160547355
25-Apr-2023 25-Apr-2023 AATU250423064954003092203 500.00 607.41
299
250423064954003092203299
USSD TOPUP 9160547355
26-Apr-2023 26-Apr-2023 PATU260423090510003096248 100.00 507.41
956
260423090510003096248956
POS Pur @ 2033JLEV-VIRGIN
26-Apr-2023 26-Apr-2023 FOREST ENERGY LIA 500.00 7.41
010661970280 /
000000189719
USD :NIPSOLOMON
27-Apr-2023 27-Apr-2023 ODINAKA IDAM2295911CHA 300.00 307.41
000000865891
USSD TOPUP 9160547355
28-Apr-2023 28-Apr-2023 SATU280423060741003103686 300.00 7.41
371
280423060741003103686371
TNF-RAVEN-/samson
eze/sam/AT5_MFDS54520230
28-Apr-2023 28-Apr-2023 42810063 10,000.00 10,007.41
0904052304282206383989464
99009
MOB/ONYEBUCHI
MATTH/UTO/16222225522/Sol
30-Apr-2023 29-Apr-2023 omon 3,010.75 6,996.66
0000042304290631221628541
32813
POS Pur @ 2TEPKAJ4-713
30-Apr-2023 29-Apr-2023 2TEPKAJ4 713 2TE 6,200.00 796.66
010685649604 /
000000502778
MTN CHARGE FOR USSD
30-Apr-2023 29-Apr-2023 SESSION a582a1a9-9812- 6.98 789.68
5a1d-bde0-02182d
MTN CHARGE FOR USSD
30-Apr-2023 29-Apr-2023 SESSION aae4bde9-50a7- 6.98 782.70
5da4-b274-162266

30-Apr-2023 30-Apr-2023 FGN STAMP DUTY/S54952839 50.00 732.70

ON 28-APR-23 FOR ACCOUNT
MTN CHARGE FOR USSD
30-Apr-2023 30-Apr-2023 SESSION 299bcd29-25ca- 6.98 725.72
56c1-af23-a311eb
MTN CHARGE FOR USSD
30-Apr-2023 30-Apr-2023 SESSION 95fe46d4-bbf9- 6.98 718.74
5bab-b6ed-4d5068

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 24

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
USSD/From JOEFFERY A. To
30-Apr-2023 30-Apr-2023 SOLOMON I./23490XXXX0282 11,950.00 12,668.74
USSD/From JOEFFERY A. To
SOLOM
NXG :TRFFRM CHIEMERIE
30-Apr-2023 30-Apr-2023 BENEDICT EKWE TO S 2,000.00 14,668.74
000000459880
POS Pur @ 2ISWM427-IKOYI
30-Apr-2023 30-Apr-2023 IKOYI 010693680446 / 2,000.00 12,668.74
000000773248
MTN CHARGE FOR USSD
01-May-2023 30-Apr-2023 SESSION 303bb89e-f349- 6.98 12,661.76
5dda-8abb-a51cdd
SMS/SMS CHARGES MAR
01-May-2023 01-May-2023 11TH 2023 - APR 15TH 2023 496.00 12,165.76
280423051021000349889350

01-May-2023 01-May-2023 FGN STAMP DUTY/S77917632 50.00 12,115.76

ON 30-APR-23 FOR ACCOUNT
MTN CHARGE FOR USSD
01-May-2023 01-May-2023 SESSION f34a71c2-e756- 6.98 12,108.78
54ed-b984-923de3
MTN CHARGE FOR USSD
01-May-2023 01-May-2023 SESSION b373ec1e-7886- 6.98 12,101.80
5919-9e30-2ceff6
TNF-chiejine nwabuego
01-May-2023 01-May-2023 austin/salary 15,000.00 27,101.80
1000042305010915041039828
73217
MTN CHARGE FOR USSD
01-May-2023 01-May-2023 SESSION 5e6bf913-bdf4-51e6- 6.98 27,094.82
b746-8ee3e8
TNF-Caroline Emmanuel/
01-May-2023 01-May-2023 0000152305011138242264000 2,000.00 29,094.82
05379
POS Pur @ 2CAP28IK-
01-May-2023 01-May-2023 682940232638 6829402 2,000.00 27,094.82
010699904114 /
000000795118
MTN CHARGE FOR USSD
02-May-2023 01-May-2023 SESSION 737d5e60-4aa3- 6.98 27,087.84
592b-8aa0-a01d40
MTN CHARGE FOR USSD
02-May-2023 01-May-2023 SESSION bc15f42f-ee3c-549b- 6.98 27,080.86
b8c4-008136
MTN CHARGE FOR USSD
02-May-2023 01-May-2023 SESSION 283f2714-8bf8-56b9- 6.98 27,073.88
b172-61b1b3

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 25

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
MTN CHARGE FOR USSD
02-May-2023 01-May-2023 SESSION 8608e8b0-1c8f- 6.98 27,066.90
5b4d-b1e8-b51e9d
MTN CHARGE FOR USSD
02-May-2023 01-May-2023 SESSION 18f59b2f-fb8d-5ad3- 6.98 27,059.92
8c2f-57023f
MTN CHARGE FOR USSD
02-May-2023 01-May-2023 SESSION 485f3f08-6b7e-5950- 6.98 27,052.94
9f99-bade20
FGN STAMP DUTY/ S2191797
02-May-2023 02-May-2023 ON 01-MAY-23 FOR 50.00 27,002.94
ACCOUNT
USSD-NIP/To IKEGWUONU
02-May-2023 02-May-2023 E./23491XXXX7355 9,026.88 17,976.06
0000042305020943420031193
02277
MTN CHARGE FOR USSD
02-May-2023 02-May-2023 SESSION b7f5f447-1532-5d39- 6.98 17,969.08
8125-20b9f6
POS Pur @ 2CAP2YW4-
02-May-2023 02-May-2023 683018743289 6830187 17,200.00 769.08
010706369379 /
000000670489
USSD TOPUP 9160547355
02-May-2023 02-May-2023 PATU020523104105003119505 500.00 269.08
330
020523104105003119505330
POS Pur @ 2CAP28IK-
02-May-2023 02-May-2023 683026201953 6830262 150.00 119.08
010707487652 /
000000314504
TNF-chiejine nwabuego
02-May-2023 02-May-2023 austin/Transfer from to SOLO 4,000.00 4,119.08
1000042305021816061040025
16400
MTN CHARGE FOR USSD
03-May-2023 02-May-2023 SESSION 233d8d78-d2ad- 6.98 4,112.10
5803-9c42-a33c38
POS Pur @ 2033JLEV-VIRGIN
03-May-2023 03-May-2023 FOREST ENERGY LIA 3,500.00 612.10
010713313413 /
000000538673
USSD TOPUP 9160547355
03-May-2023 03-May-2023 SATU030523071344003122654 500.00 112.10
471
030523071344003122654471
MTN CHARGE FOR USSD
03-May-2023 03-May-2023 SESSION 8337d287-1318-5280- 6.98 105.12
b932-2391ea

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 26

 SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
492069**5020 387203
04-May-2023 04-May-2023 03/04/2023 010455151852 / 1,600.00 1,705.12
000000387203
MTN CHARGE FOR USSD
04-May-2023 04-May-2023 SESSION 874db50d-1782-5f78- 6.98 1,698.14
b311-966505

05-May-2023 05-May-2023 MTN CHARGE FOR USSD 6.98 1,691.16

SESSION

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 27

SOLOMON ODINAKA IDAM
ACCOUNT STATEMENT (01-Feb-2023 - 05-May-2023)

229xxxxx11-(SAVINGS ACCOUNT - INDIVIDUAL) - NGN

The charts below shows the distribution of your inflow and outflow transactions

The chart below shows the channel breakdown of The chart below shows the channel breakdown of
your outflow transactions the inflow transactions

Africa's global bank 01-Feb-2023 - 05-May-2023 Bank Statement - 28