. . .

IHAMA BRANCH
62A, IHAMA ROAD, BY AKHIONBARE JUNC BENIN CITY,
EDO STATE EDO STATE,NIGERIA
Account Statement Summary Details

ACCOUNT NO. 0800892579

OPENING BALANCE: 2,237.21
Summary Statement for 14-Mar-2023 To 14-May-2023 TOTAL WITHDRAWALS: 7,634,272.19
Currency: NGN TOTAL LODGEMENTS: 7,648,569.75
Account Name: COURAGE AISOSA ERHARUYI CLOSING BALANCE: 16,534.77
CLEARED BALANCE: 16,534.77
UNCEARED BALANCE: 0.00

PRIVATE & CONFIDENTIAL PREPAID CARD-PREMIUM

Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
14-
14-
MAR- Opening Balance
MAR-23
2023
14-
14-
MAR- AIRTIME/ AIRTEL/09022205019 NXG427398392286000910 100.00 0.00 2,137.21
MAR-23
2023
14-
14-
MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 0.00 2,087.21
MAR-23
2023
15-
MYLUXTRADE DIGITAL HUB LTD/donewwwCOURAGE 15-
MAR- 000015230314214301338516005119 0.00 36,000.00 38,087.21
AISOSA ERHARUYI MAR-23
2023
15-
TRF//FRM COURAGE AISOSA ERHARUYI TO Transaction ETZ- 15-
MAR- 21,026.88 0.00 17,060.33
Successful- 070 09FG230315023336976JOEION MAR-23
2023
15-
TRF//FRM COURAGE AISOSA ERHARUYI TO Aisosa Courage 15-
MAR- 000014230315023523251392050139 5,010.75 0.00 12,049.58
Erharuyi- 565 MAR-23
2023
15-
TRF//FRM COURAGE AISOSA ERHARUYI TO AISOSA 15-
MAR- 000014230315023657255500448915 2,010.75 0.00 10,038.83
COURAGE ERHARUYI- 057 MAR-23
2023
15-
TRF//FRM COURAGE AISOSA ERHARUYI TO DENNIS 15-
MAR- 000014230315125210265397084927 1,510.75 0.00 8,528.08
OSAYEKEMWEN USIODAMWEN- 305 MAR-23
2023
15-
TRF//FRM COURAGE AISOSA ERHARUYI TO CHRISTIAN 15-
MAR- 000014230315165338284321643653 4,010.75 0.00 4,517.33
OGEKWE ABUGA- 035 MAR-23
2023
15-
TRF//FRM COURAGE AISOSA ERHARUYI TO EDITH 15-
MAR- 000014230315182003296224992289 1,810.75 0.00 2,706.58
WILLIAM- 057 MAR-23
2023
15-
TRF//FRM COURAGE AISOSA ERHARUYI TO JENNIFER ETZ- 15-
MAR- 2,010.75 0.00 695.83
OSEBHAHIEMEN AMIATOR - 033 09FG2303152001047526A3KDM MAR-23
2023
17-
15-
MAR- NIP~090267230315143003463003812198 1 0.00 121,000.00 121,695.83
MAR-23
2023
17-
17-
MAR- AIRTIME/ AIRTEL/07015306564 NXG452485919375718210 1,000.00 0.00 120,695.83
MAR-23
2023
17-
17-
MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 0.00 120,645.83
MAR-23
2023
18-
TRF//FRM COURAGE AISOSA ERHARUYI TO Transaction ETZ- 17-
MAR- 60,053.75 0.00 60,592.08
Successful- 070 09FG230318002024428BVMAXV MAR-23
2023
18-
TRF//FRM COURAGE AISOSA ERHARUYI TO JENNIFER ETZ- 17-
MAR- 31,026.88 0.00 29,565.20
OSEBHAHIEMEN AMIATOR - 033 09FG230317234028321INUERX MAR-23
2023
18-
TRF//FRM COURAGE AISOSA ERHARUYI TO MICHEAL - 17-
MAR- 000014230317232346276367959847 18,826.88 0.00 10,738.32
OSAFAMWEN- 646 MAR-23
2023
18-
17-
MAR- AIRTIME/ MTN/08170408005 NXG452710962532733601 1,000.00 0.00 9,738.32
MAR-23
2023
18-
TRF//FRM COURAGE AISOSA ERHARUYI TO Aisosa Courage 18-
MAR- 000014230318025018259879470993 2,010.75 0.00 7,727.57
Erharuyi- 092 MAR-23
2023
18-
RRN: 010285065928 & TRN: 18-
MAR- POS/WEB PMT PAYSTACK MERCHANT IKEJA 00NG 5,000.00 0.00 2,727.57
0982307757077856 MAR-23
2023
18-
18-
MAR- LUXREALEST/COB TRF FROM LUXREALEST **1281 FBP 000007230318182201207372046678 0.00 10,000.00 12,727.57
MAR-23
2023
 Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
18-
RRN: 010286768233 & TRN: 18-
MAR- POS/WEB PMT PAYCOM NIGERIA LIMITED LA 00NG 5,000.00 0.00 7,727.57
0982307757693260 MAR-23
2023
18-
POS/WEB PMT T_XTREME_FASTFOOD___001071 2070R0TI RRN: 010287003217 & TRN: 18-
MAR- 6,700.00 0.00 1,027.57
00NG 0982307757832537 MAR-23
2023
19-
TRF//FRM COURAGE AISOSA ERHARUYI TO ERHARUYI, 19-
MAR- 000014230319065839232662470470 710.75 0.00 316.82
COURAGE AISOSA- 611 MAR-23
2023
20-
MYLUXTRADE DIGITAL HUB LTD/1111COURAGE AISOSA 20-
MAR- 000015230320041030380148014848 0.00 16,000.00 16,316.82
ERHARUYI MAR-23
2023
20-
TRF/null/FRM COURAGE AISOSA ERHARUYI TO KELVIN 20-
MAR- NXG2625989950798649411 2,000.00 0.00 14,316.82
EDOSA OMORUYI MAR-23
2023
20-
TRF//FRM COURAGE AISOSA ERHARUYI TO FLORENCE - 20-
MAR- 000014230320164508299209319114 5,010.75 0.00 9,306.07
UJIOGBA- 305 MAR-23
2023
20-
RRN: 010312429225 & TRN: 20-
MAR- POS/WEB PMT PAYSTACK MERCHANT IKEJA 00NG 5,000.00 0.00 4,306.07
0982307967805298 MAR-23
2023
21-
TRF//FRM COURAGE AISOSA ERHARUYI TO ALELE NANCY 21-
MAR- 000014230321030246264222364930 2,010.75 0.00 2,295.32
EGHOSA- 058 MAR-23
2023
21-
TRF//FRM COURAGE AISOSA ERHARUYI TO Osarumwense 21-
MAR- 000014230321100510254586245740 810.75 0.00 1,484.57
Osaro- 305 MAR-23
2023
21-
21-
MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 0.00 1,434.57
MAR-23
2023
22-
TRF//FRM COURAGE AISOSA ERHARUYI TO IKWA ENOK ETZ- 22-
MAR- 1,010.75 0.00 423.82
OFEM - 011 09FG230322131330922GLVVXE MAR-23
2023
26-
Palmpay - osakpolor precious ekhator/Palmpay - osakpolor precious 26-
MAR- 100033230326023217000287363624 0.00 2,000.00 2,423.82
ekhator:8106157581 MAR-23
2023
26-
26-
MAR- SMS Alert Fee-24/02-23/03/2023 436967043 616.00 0.00 1,807.82
MAR-23
2023
28-
28-
MAR- TRF/Withdrawal from GeneralBigman 110002230328162405000353905319 0.00 1,500.00 3,307.82
MAR-23
2023
28-
28-
MAR- Aisosa Erharuyi/Transfer from Aisosa Erharuyi 100026230328162958000031566532 0.00 300.00 3,607.82
MAR-23
2023
28-
RRN: 010407013496 & TRN: 28-
MAR- POS/WEB PMT NETFLIX 000000000000000NG 3,600.00 0.00 7.82
0982308716279852 MAR-23
2023
31-
TRF/null/FRM DANIEL IKPEMHOSA OBHIOSA TO COURAGE 31-
MAR- NXG2722238090548913101 0.00 227,500.00 227,507.82
AISOSA ERHARUYI MAR-23
2023
31-
TRF//FRM COURAGE AISOSA ERHARUYI TO 31-
MAR- 000014230331162657262192051452 217,053.75 0.00 10,454.07
MYLUXTRADE DIGITAL HUB LTD- 057 MAR-23
2023
01-APR- 01-APR-
LUXREALEST/COB TRF FROM LUXREALEST **1281 FBP 000007230401110942894245105001 0.00 30,000.00 40,454.07
2023 23
01-APR- RRN: 456579901802 & TRN: 01-APR-
POS/WEB PMT DARSAM 26 INTERGRATED CED LANG 1,000.00 0.00 39,454.07
2023 0982309136205961 23
01-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO EDERIVAHOR ETZ- 01-APR-
2,010.75 0.00 37,443.32
2023 FRIDAY - 033 09FG230401120307919O0VCFT 23
01-APR- RRN: 499882853745 & TRN: 01-APR-
POS/WEB PMT PHIL HALLMARK SUPERMARKED LANG 26,580.00 0.00 10,863.32
2023 0982309136645599 23
01-APR- 01-APR-
LUXREALEST/COB TRF FROM LUXREALEST **1281 FBP 000007230401134627577621976072 0.00 10,000.00 20,863.32
2023 23
01-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO Chicken 01-APR-
000014230401134717278122940546 14,626.88 0.00 6,236.44
2023 Republic Benin-Sapele Road- 035 23
01-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO EVANS AKE - ETZ- 01-APR-
4,010.75 0.00 2,225.69
2023 033 09FG23040115141759968LZ69 23
01-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO EVANS AKE - ETZ- 01-APR-
1,010.75 0.00 1,214.94
2023 033 09FG230401211204740TNZ8DG 23
01-APR- 01-APR-
FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 0.00 1,164.94
2023 23
02-APR- 02-APR-
LUXREALEST/COB TRF FROM LUXREALEST **1281 FBP 000007230402132453208232326213 0.00 4,000.00 5,164.94
2023 23
02-APR- RRN: 304022983257 & TRN: 02-APR-
OPAY DIGITAL SERVICES LIMITED LA LANG 1,900.00 0.00 3,264.94
2023 0982309241434989 23
02-APR- RRN: 000000034263 & TRN: 02-APR-
T CHIEF OHEN ISO OI 034263 2TEP333F LANG 3,000.00 0.00 264.94
2023 0982309241498498 23
 Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
02-APR- TRF/null/FRM DANIEL IKPEMHOSA OBHIOSA TO COURAGE 02-APR-
NXG11606506886018301 0.00 72,390.00 72,654.94
2023 AISOSA ERHARUYI 23
02-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO OSAHENOGAI ETZ- 02-APR-
9,026.88 0.00 63,628.06
2023 IZIEGBE FAOUR - 033 09FG2304021727282122QZAT2 23
02-APR- MYLUXTRADE DIGITAL HUB LTD/send COURAGE AISOSA 02-APR-
000015230402175415681842022866 0.00 60,000.00 123,628.06
2023 ERHARUYI 23
02-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO 02-APR-
000014230402180212216826620430 68,803.75 0.00 54,824.31
2023 MYLUXTRADE DIGITAL HUB LTD- 057 23
02-APR- TRF/null/FRM COURAGE AISOSA ERHARUYI TO THOMAS 02-APR-
NXG12406634848156710 50,000.00 0.00 4,824.31
2023 HITLER ISIKHUEMEN 23
02-APR- TRF/Ff/FRM DANIEL IKPEMHOSA OBHIOSA TO COURAGE 02-APR-
NXG14801420748523710 0.00 273,000.00 277,824.31
2023 AISOSA ERHARUYI 23
02-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO 02-APR-
000014230402183523216170518186 260,053.75 0.00 17,770.56
2023 MYLUXTRADE DIGITAL HUB LTD- 057 23
03-APR- TRF/Cashapp/FRM COURAGE AISOSA ERHARUYI TO 02-APR-
000014230402232303270595128013 132,053.75 0.00 -114,283.19
2023 MYLUXTRADE DIGITAL HUB LTD- 057 23
03-APR- TRF/null/FRM DANIEL IKPEMHOSA OBHIOSA TO COURAGE 02-APR-
NXG2676970776825884700 0.00 136,800.00 22,516.81
2023 AISOSA ERHARUYI 23
03-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO OSARIEMEN, 03-APR-
000014230403073047277024239619 10,026.88 0.00 12,489.93
2023 OSAWESE BLESSING- 611 23
03-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO AKE EVANS- 03-APR-
000014230403081053243128347483 3,010.75 0.00 9,479.18
2023 033 23
03-APR- 03-APR-
TRF//FRM COURAGE AISOSA ERHARUYI TO Okafor Gift- 646 000014230403140732212565234073 3,010.75 0.00 6,468.43
2023 23
03-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO Aisosa Erharuyi 03-APR-
000014230403154456218138239476 5,010.75 0.00 1,457.68
2023 FLW- 035 23
03-APR- TRF/Tf/FRM DANIEL IKPEMHOSA OBHIOSA TO COURAGE 03-APR-
NXG6949846898982811 0.00 295,400.00 296,857.68
2023 AISOSA ERHARUYI 23
03-APR- TRF/Gpay/FRM COURAGE AISOSA ERHARUYI TO 03-APR-
000014230403210132299752456947 282,053.75 0.00 14,803.93
2023 MYLUXTRADE DIGITAL HUB LTD- 057 23
03-APR- 03-APR-
FGN ELECTRONIC MONEY TRANSFER LEVY 150.00 0.00 14,653.93
2023 23
04-APR- 04-APR-
AIRTIME/ AIRTEL/07015306564 NXG2914866325982202001 1,000.00 0.00 13,653.93
2023 23
04-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO QUEEN 04-APR-
000014230404131459241866408723 5,010.75 0.00 8,643.18
2023 IYOHAMA OWA- 305 23
04-APR- RRN: 010464849989 & TRN: 04-APR-
POS/WEB PMT ED 00NG 2,000.00 0.00 6,643.18
2023 0982309450040066 23
04-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO AISOSA 04-APR-
000014230404143717218359643724 2,010.75 0.00 4,632.43
2023 COURAGE ERHARUYI- 057 23
04-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO iornenge Samuel 04-APR-
000014230404153656252052471436 4,010.75 0.00 621.68
2023 Ashar- 305 23
04-APR- 04-APR-
FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 0.00 571.68
2023 23
05-APR- TRF/null/FRM DANIEL IKPEMHOSA OBHIOSA TO COURAGE 05-APR-
NXG31822595246095911 0.00 70,380.00 70,951.68
2023 AISOSA ERHARUYI 23
06-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO 05-APR-
000014230405222752297730013861 70,053.75 0.00 897.93
2023 MYLUXTRADE DIGITAL HUB LTD- 057 23
06-APR- TRF/null/FRM DANIEL IKPEMHOSA OBHIOSA TO COURAGE 06-APR-
NXG35547339967294501 0.00 224,000.00 224,897.93
2023 AISOSA ERHARUYI 23
06-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO KESTER 06-APR-
000014230406142405299920143058 34,026.88 0.00 190,871.05
2023 EBHOMEYA- 305 23
06-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO AISOSA 06-APR-
000014230406154444273984386135 130,053.75 0.00 60,817.30
2023 COURAGE ERHARUYI- 057 23
06-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO PATIENCE ETZ- 06-APR-
10,026.88 0.00 50,790.42
2023 (MRS) ERHARUYI - 011 09FG230406154349841RYPA9O 23
06-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO AISOSA 06-APR-
000014230406162910287097719190 5,010.75 0.00 45,779.67
2023 ERHARUYI- 057 23
06-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO LUXREALEST- 06-APR-
000014230406163112220058833702 20,526.88 0.00 25,252.79
2023 070 23
06-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO CHUKS BEST 06-APR-
000014230406184937230031327270 15,026.88 0.00 10,225.91
2023 COLLECTIONS EMPIRE- 070 23
06-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO CHIOMA ETZ- 06-APR-
5,010.75 0.00 5,215.16
2023 FRANCIS EBEI - 033 09FG230406185530946PP9O3N 23
06-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO VIOLET 06-APR-
000014230406204138296132079982 2,510.75 0.00 2,704.41
2023 OSEAHUMHEN EROMOSELE- 646 23
07-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO ROTGAK ETZ- 07-APR-
2,010.75 0.00 693.66
2023 PHILIP EZEKIEL - 033 09FG230407134408058QRIQFB 23
07-APR- 07-APR-
FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 0.00 593.66
2023 23
08-APR- Myluxtrade Digital HUBEFOSA OMORUYI/Allowance 08-APR-
090405230408081604550490755224 0.00 20,000.00 20,593.66
2023 cleaning/AT68_TRF|2MPTz9s3|1644599975989129216 23
08-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO LUXREALEST- 08-APR-
000014230408081813295233406466 9,026.88 0.00 11,566.78
2023 070 23
08-APR- Myluxtrade Digital HUBEFOSA 08-APR-
090405230408081924193707113136 0.00 23,000.00 34,566.78
2023 OMORUYI/Plug/AT68_TRF|2MPTz9s3|1644600814951571456 23
 Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
08-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO AISOSA 08-APR-
000014230408082929255637545944 7,026.88 0.00 27,539.90
2023 COURAGE ERHARUYI- 057 23
08-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO EMMANUEL 08-APR-
000014230408085559242092557706 23,026.88 0.00 4,513.02
2023 BASSEY- 057 23
08-APR- Myluxtrade Digital HUBEFOSA 08-APR-
090405230408090545742711646787 0.00 2,000.00 6,513.02
2023 OMORUYI/cleaning/AT68_TRF|2MPTz9s3|1644612479973384192 23
08-APR- Myluxtrade Digital HUBEFOSA OMORUYI/Miscellaneous 08-APR-
090405230408100921973499650649 0.00 10,000.00 16,513.02
2023 /AT68_TRF|2MPTz9s3|1644628484981268480 23
08-APR- Myluxtrade Digital HUBEFOSA OMORUYI/Miscellaneous 08-APR-
090405230408105753993193665854 0.00 10,000.00 26,513.02
2023 /AT68_TRF|2MPTz9s3|1644640698828505088 23
08-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO CHRISTOPHER 08-APR-
000014230408132353288746007397 2,260.75 0.00 24,252.27
2023 OJIEMUDIA- 646 23
08-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO EDERIVAHOR ETZ- 08-APR-
2,010.75 0.00 22,241.52
2023 FRIDAY - 033 09FG230408133954689ZGEM6X 23
08-APR- AISOSA COURAGE ERHARUYI/NIP TFR FROM AISOSA 08-APR-
000015230408141151136157018110 0.00 10,000.00 32,241.52
2023 COURAGE ERHARUYI 23
08-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO AISOSA 08-APR-
000014230408143337215533475602 30,026.88 0.00 2,214.64
2023 COURAGE ERHARUYI- 057 23
08-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO EVANS AKE - ETZ- 08-APR-
2,010.75 0.00 203.89
2023 033 09FG230408151220743GTQCF1 23
09-APR- 09-APR-
2ND QUARTER 2023 CARD MAINT FEE-VISA/VAT 366846 3.89 0.00 200.00
2023 23
09-APR- 09-APR-
Myluxtrade Digital Hub LTD/WITHDRAWAL REQ. 090267230409140434748000549463 0.00 201,000.00 201,200.00
2023 23
09-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO 09-APR-
000014230409140603253637307789 167,053.75 0.00 34,146.25
2023 MYLUXTRADE DIGITAL HUB LTD- 057 23
09-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO LUXREALEST- 09-APR-
000014230409140724247360213293 18,226.88 0.00 15,919.37
2023 070 23
09-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO AISOSA 09-APR-
000014230409140855210363721757 7,026.88 0.00 8,892.49
2023 COURAGE ERHARUYI- 057 23
09-APR- 09-APR-
FGN ELECTRONIC MONEY TRANSFER LEVY 250.00 0.00 8,642.49
2023 23
10-APR- 10-APR-
BILLS/ AIRTEL DATA/07015306564 NXG63153309858314911 1,500.00 0.00 7,142.49
2023 23
10-APR- TRF/null/FRM COURAGE AISOSA ERHARUYI TO BLESSING 10-APR-
NXG2806788278784027311 5,000.00 0.00 2,142.49
2023 OLUNG 23
10-APR- TRF/null/FRM DANIEL IKPEMHOSA OBHIOSA TO COURAGE 10-APR-
NXG73577116574266500 0.00 79,500.00 81,642.49
2023 AISOSA ERHARUYI 23
10-APR- TRF/148$/FRM COURAGE AISOSA ERHARUYI TO 10-APR-
000014230410183140235150770547 76,053.75 0.00 5,588.74
2023 MYLUXTRADE DIGITAL HUB LTD- 057 23
10-APR- TRF/null/FRM DANIEL IKPEMHOSA OBHIOSA TO COURAGE 10-APR-
NXG66790712873176211 0.00 106,000.00 111,588.74
2023 AISOSA ERHARUYI 23
10-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO ETZ- 10-APR-
48,026.88 0.00 63,561.86
2023 OSAMUDIAMEN BRIGHT AIRHOUYO - 033 09FG230410191026915OU4Z7K 23
10-APR- 10-APR-
SHELTER THOMAS/MOB2/UTO/To COURAGE ERHARUYI/gg 000004230410183257226836483392 0.00 16,000.00 79,561.86
2023 23
10-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO EDITH 10-APR-
000014230410200435216184877108 3,110.75 0.00 76,451.11
2023 WILLIAM- 057 23
10-APR- TRF/null/FRM COURAGE AISOSA ERHARUYI TO BLESSING 10-APR-
NXG2810290407418867911 5,000.00 0.00 71,451.11
2023 OLUNG 23
11-APR- RRN: 010533303101 & TRN: 10-APR-
POS/WEB PMT PAYSTACK MERCHANT IKEJA 00NG 5,000.00 0.00 66,451.11
2023 0982310077628726 23
11-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO Myluxtrade 10-APR-
000014230410224344243356215676 62,053.75 0.00 4,397.36
2023 Digital HUB-EFOSA OMORUYI- 671 23
11-APR- Myluxtrade Digital HUBEFOSA OMORUYI/withdrawal 10-APR-
090405230410223655418227865288 0.00 20,000.00 24,397.36
2023 req/AT68_TRF|2MPTz9s3|1645541392916471808 23
11-APR- Myluxtrade Digital HUBEFOSA OMORUYI/withdrawal 10-APR-
090405230410223611642955694515 0.00 8,000.00 32,397.36
2023 req/AT68_TRF|2MPTz9s3|1645541207052541952 23
11-APR- Myluxtrade Digital HUBEFOSA OMORUYI/withdrawal 10-APR-
090405230410223518302195822539 0.00 30,000.00 62,397.36
2023 req/AT68_TRF|2MPTz9s3|1645540984439427072 23
11-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO IDAHOSA ETZ- 10-APR-
108,053.75 0.00 -45,656.39
2023 OSAZEE - 033 09FG230410223024992HZ83XV 23
11-APR- Myluxtrade Digital HUBEFOSA OMORUYI/withdrawal 10-APR-
090405230410222943057256175822 0.00 20,000.00 -25,656.39
2023 req/AT68_TRF|2MPTz9s3|1645539578945970176 23
11-APR- Myluxtrade Digital HUBEFOSA OMORUYI/withdrawal 10-APR-
090405230410222841680662719859 0.00 30,000.00 4,343.61
2023 req/AT68_TRF|2MPTz9s3|1645539320207745024 23
11-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO STEPHEN .I. ETZ- 11-APR-
3,510.75 0.00 832.86
2023 AMASOH - 070 09FG230411121732799WOAPRJ 23
Myluxtrade Digital HUBEFOSA OMORUYI/Transfer from
11-APR- 11-APR-
Myluxtrade Digital 090405230411104552621919964629 0.00 10,000.00 10,832.86
2023 23
HUBE/AT68_TRF|2MPTz9s3|1645724838460788736
11-APR- 11-APR-
LUXREALEST/COB TRF FROM LUXREALEST **1281 FBP 000007230411110637049400673862 0.00 5,000.00 15,832.86
2023 23
11-APR- RRN: 010541652569 & TRN: 11-APR-
POS/WEB PMT PAYSTACK MERCHANT IKEJA 00NG 5,000.00 0.00 10,832.86
2023 0982310180934455 23
11-APR- 11-APR-
FGN ELECTRONIC MONEY TRANSFER LEVY 150.00 0.00 10,682.86
2023 23
 Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
12-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO VABORE ETZ- 12-APR-
10,026.88 0.00 655.98
2023 OGHENEKARO - 070 09FG2304121329014460DALD2 23
12-APR- 12-APR-
FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 0.00 605.98
2023 23
12-APR- 12-APR-
FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 0.00 555.98
2023 23
12-APR- 12-APR-
FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 0.00 505.98
2023 23
12-APR- 12-APR-
FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 0.00 455.98
2023 23
13-APR- 13-APR-
LUXREALEST/COB TRF FROM LUXREALEST **1281 FBP 000007230413163724649484097604 0.00 5,000.00 5,455.98
2023 23
13-APR- RRN: 010558203348 & TRN: 13-APR-
POS/WEB PMT PAYSTACK MERCHANT IKEJA 00NG 5,000.00 0.00 455.98
2023 0982310388662218 23
14-APR- TRF/null/FRM DANIEL IKPEMHOSA OBHIOSA TO COURAGE 14-APR-
NXG108450960481294600 0.00 275,000.00 275,455.98
2023 AISOSA ERHARUYI 23
14-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO 14-APR-
000014230414164909226966581412 265,053.75 0.00 10,402.23
2023 MYLUXTRADE DIGITAL HUB LTD- 057 23
15-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO Fincra-AISOSA 14-APR-
000014230414233108250985250400 10,026.88 0.00 375.35
2023 COURAGE ERHARUYI- 566 23
15-APR- FESTUS DARLINGTON/REFNG1507132008 BO FESTUS 15-APR-
000010230415024231111079616963 0.00 286,000.00 286,375.35
2023 DARLINGTON IFO COURAGE 23
15-APR- TRF/Cr/FRM COURAGE AISOSA ERHARUYI TO EMMANUEL 15-APR-
NXG121854732286560201 238,000.00 0.00 48,375.35
2023 AIGBE 23
15-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO Transaction ETZ- 15-APR-
10,026.88 0.00 38,348.47
2023 Successful- 070 09FG230415042532501OZTQ5P 23
15-APR- RRN: 010571777445 & TRN: 15-APR-
POS/WEB PMT PAYSTACK MERCHANT IKEJA 00NG 5,050.00 0.00 33,298.47
2023 0982310593969917 23
15-APR- RRN: 010571781834 & TRN: 15-APR-
POS/WEB PMT PAYSTACK MERCHANT IKEJA 00NG 9,000.00 0.00 24,298.47
2023 0982310593972350 23
15-APR- RRN: 010571797272 & TRN: 15-APR-
POS/WEB PMT PAYSTACK MERCHANT IKEJA 00NG 5,151.00 0.00 19,147.47
2023 0982310593996470 23
15-APR- 15-APR-
DANIEL IKPEMHOSA OBHIOSA/SENT 090267230415063855250003812198 0.00 439,000.00 458,147.47
2023 23
15-APR- TRF/Zell/FRM COURAGE AISOSA ERHARUYI TO 15-APR-
000014230415064234243614719049 416,053.75 0.00 42,093.72
2023 MYLUXTRADE DIGITAL HUB LTD- 057 23
15-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO ALELE NANCY 15-APR-
000014230415071256266320116550 6,226.88 0.00 35,866.84
2023 EGHOSA- 058 23
15-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO Transaction ETZ- 15-APR-
10,026.88 0.00 25,839.96
2023 Successful- 070 09FG230415142703633LIL6PE 23
15-APR- TRF/null/FRM DANIEL IKPEMHOSA OBHIOSA TO COURAGE 15-APR-
NXG126709139035074810 0.00 100.00 25,939.96
2023 AISOSA ERHARUYI 23
15-APR- TRF/Tf/FRM DANIEL IKPEMHOSA OBHIOSA TO COURAGE 15-APR-
NXG124557444913538711 0.00 83,700.00 109,639.96
2023 AISOSA ERHARUYI 23
15-APR- TRF/Cashapp/FRM COURAGE AISOSA ERHARUYI TO 15-APR-
000014230415172705239953976069 80,053.75 0.00 29,586.21
2023 MYLUXTRADE DIGITAL HUB LTD- 057 23
15-APR- RRN: 010579759045 & TRN: 15-APR-
POS/WEB PMT PAYSTACK MERCHANT IKEJA 00NG 5,000.00 0.00 24,586.21
2023 0982310596975484 23
15-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO ODUBANJO 15-APR-
000014230415192013267668215201 5,010.75 0.00 19,575.46
2023 ITUNNUOLUWAPO KIKELOM- 058 23
15-APR- 15-APR-
FGN ELECTRONIC MONEY TRANSFER LEVY 150.00 0.00 19,425.46
2023 23
16-APR- RRN: 010586728277 & TRN: 16-APR-
POS/WEB PMT PAYSTACK MERCHANT IKEJA 00NG 5,000.00 0.00 14,425.46
2023 0982310600247552 23
17-APR- TRF/null/FRM COURAGE AISOSA ERHARUYI TO 16-APR-
NXG134961116013353001 162,000.00 0.00 -147,574.54
2023 OMOMOLABO JAMES FALOLA 23
17-APR- 16-APR-
DANIEL IKPEMHOSA OBHIOSA/SENT 090267230416221435904003812198 0.00 165,000.00 17,425.46
2023 23
17-APR- Myluxtrade Digital HUBEFOSA 17-APR-
090405230417003221598814152219 0.00 15,000.00 32,425.46
2023 OMORUYI/Ad/AT68_TRF|2MPTz9s3|1647744770139140096 23
17-APR- 17-APR-
Myluxtrade Digital Hub LTD/PLUG 090267230417021055025000549463 0.00 23,000.00 55,425.46
2023 23
17-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO Transaction ETZ- 17-APR-
10,026.88 0.00 45,398.58
2023 Successful- 070 09FG2304170518530195GEXPD 23
17-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO EMMANUEL 17-APR-
000014230417065349288028847976 23,026.88 0.00 22,371.70
2023 BASSEY- 057 23
17-APR- TRF/I got 500 discount right ?/FRM COURAGE AISOSA 17-APR-
000014230417081705275473786471 5,010.75 0.00 17,360.95
2023 ERHARUYI TO ALELE NANCY EGHOSA- 058 23
17-APR- RRN: 010590741524 & TRN: 17-APR-
POS/WEB PMT PAYSTACK MERCHANT IKEJA 00NG 5,000.00 0.00 12,360.95
2023 0982310703148437 23
17-APR- 17-APR-
AIRTIME/ AIRTEL/07015306564 NXG126882755751505010 5,000.00 0.00 7,360.95
2023 23
17-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO EDITH 17-APR-
000014230417184749265865625562 1,110.75 0.00 6,250.20
2023 WILLIAM- 057 23
17-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO Transaction ETZ- 17-APR-
510.75 0.00 5,739.45
2023 Successful- 070 09FG2304172045294832VH8ON 23
 Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
17-APR- RRN: 010592341914 & TRN: 17-APR-
POS/WEB PMT PAYSTACK MERCHANT IKEJA 00NG 3,232.00 0.00 2,507.45
2023 0982310704310392 23
18-APR- TRF/null/FRM DANIEL IKPEMHOSA OBHIOSA TO COURAGE 17-APR-
NXG136802435802160911 0.00 310,000.00 312,507.45
2023 AISOSA ERHARUYI 23
18-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO CELLULANT - 18-APR-
000014230418123230290636160835 5,126.88 0.00 307,380.57
2023 Chicken Republic Benin-Sapele Road- 057 23
18-APR- TRF/Sent /FRM DANIEL IKPEMHOSA OBHIOSA TO 18-APR-
NXG151290914566668711 0.00 60,000.00 367,380.57
2023 COURAGE AISOSA ERHARUYI 23
18-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO EKHATOR ETZ- 18-APR-
1,010.75 0.00 366,369.82
2023 SUNDAY- 033 09FG230418153041833JLYESK 23
18-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO EVANS AKE- 18-APR-
000014230418164803242558149289 6,026.88 0.00 360,342.94
2023 305 23
18-APR- RRN: 010600089750 & TRN: 18-APR-
POS/WEB PMT PAYSTACK MERCHANT IKEJA 00NG 5,000.00 0.00 355,342.94
2023 0982310807388692 23
18-APR- TRF/Cashapp/FRM COURAGE AISOSA ERHARUYI TO 18-APR-
000014230418182741267236861226 299,053.75 0.00 56,289.19
2023 MYLUXTRADE DIGITAL HUB LTD- 057 23
18-APR- 18-APR-
LUXREALEST/COB TRF FROM LUXREALEST **1281 FBP 000007230418184716736867445517 0.00 20,000.00 76,289.19
2023 23
18-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO ELISHA 18-APR-
000014230418185015227221086232 75,053.75 0.00 1,235.44
2023 OSEMUITOHAN GBENOBA- 305 23
18-APR- 18-APR-
FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 0.00 1,135.44
2023 23
19-APR- 17-APR-
REV-ETZ-09FG2304172045294832VH8ON 1 0.00 500.00 1,635.44
2023 23
19-APR- 17-APR-
REV-ETZ-09FG2304172045294832VH8ON 1 0.00 0.75 1,636.19
2023 23
19-APR- 17-APR-
REV-ETZ-09FG2304172045294832VH8ON 1 0.00 10.00 1,646.19
2023 23
19-APR- 19-APR-
FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 0.00 1,596.19
2023 23
20-APR- TRF/null/FRM DANIEL IKPEMHOSA OBHIOSA TO COURAGE 20-APR-
NXG2826254547682010100 0.00 1,225,500.00 1,227,096.19
2023 AISOSA ERHARUYI 23
20-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO ALIU 20-APR-
000014230420061032286658703909 1,134,053.75 0.00 93,042.44
2023 LAUREATE- 011 23
20-APR- TRF/Cashapp/FRM COURAGE AISOSA ERHARUYI TO 20-APR-
000014230420061307259140709005 27,526.88 0.00 65,515.56
2023 MYLUXTRADE DIGITAL HUB LTD- 057 23
20-APR- TRF/Zelle profit/FRM COURAGE AISOSA ERHARUYI TO 20-APR-
000014230420061423292287211059 31,526.88 0.00 33,988.68
2023 MYLUXTRADE DIGITAL HUB LTD- 057 23
20-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO Aisosa Courage 20-APR-
000014230420064713240993256264 20,026.88 0.00 13,961.80
2023 Erharuyi- 565 23
20-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO Aisosa Courage 20-APR-
000014230420064940264373260379 1,510.75 0.00 12,451.05
2023 Erharuyi- 565 23
20-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO LUXREALEST- 20-APR-
UP04407023042006442769467 4,510.75 0.00 7,940.30
2023 070 23
20-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO ALELE NANCY 20-APR-
000014230420092235216715416787 6,026.88 0.00 1,913.42
2023 EGHOSA- 058 23
20-APR- TRF/null/FRM DANIEL IKPEMHOSA OBHIOSA TO COURAGE 20-APR-
NXG168695463907724611 0.00 174,000.00 175,913.42
2023 AISOSA ERHARUYI 23
20-APR- RRN: 000193752211 & TRN: 20-APR-
POS/WEB PMT PIGGYVEST/2738301743 PSTK LANG 5,000.00 0.00 170,913.42
2023 0982311014402390 23
20-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO MICHEAL - 20-APR-
000014230420163532244412587094 156,053.75 0.00 14,859.67
2023 OSAFAMWEN- 646 23
20-APR- TRF/Cashapp/FRM COURAGE AISOSA ERHARUYI TO 20-APR-
000014230420175026258592932357 6,026.88 0.00 8,832.79
2023 MYLUXTRADE DIGITAL HUB LTD- 057 23
20-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO EDITH 20-APR-
000014230420180853279206938455 5,010.75 0.00 3,822.04
2023 WILLIAM- 057 23
20-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO EDITH 20-APR-
000014230420181145279162455710 510.75 0.00 3,311.29
2023 WILLIAM- 057 23
20-APR- N-10130219493/MTNN PAYMENT 32 OF 31/12/ 2022 from CRL 20-APR-
NAPS-9101302194930 0.00 189.00 3,500.29
2023 CONSOL 23
21-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO LUXREALEST- 21-APR-
000014230421102312259813132352 2,010.75 0.00 1,489.54
2023 070 23
21-APR- 21-APR-
FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 0.00 1,389.54
2023 23
22-APR- TRF/null/FRM DANIEL IKPEMHOSA OBHIOSA TO COURAGE 21-APR-
NXG178128277645237201 0.00 94,500.00 95,889.54
2023 AISOSA ERHARUYI 23
22-APR- TRF/Zelle/FRM COURAGE AISOSA ERHARUYI TO 22-APR-
000014230422075753249942622132 91,053.75 0.00 4,835.79
2023 MYLUXTRADE DIGITAL HUB LTD- 057 23
22-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO Jennifer Ose 22-APR-
000014230422140322295867249158 2,010.75 0.00 2,825.04
2023 Amiator- 565 23
23-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO EVANS AKE- 23-APR-
000014230423205311298789034661 2,010.75 0.00 814.29
2023 305 23
23-APR- 23-APR-
FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 0.00 764.29
2023 23
25-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO AIYA, EHIS 24-APR-
000014230424223527240383258757 288,053.75 0.00 -287,289.46
2023 EMMANUEL- 611 23
 Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
25-APR- TRF/null/FRM AYOMIDE WILLIAMS OMONIYI TO COURAGE 24-APR-
NXG203928188914294201 0.00 300,000.00 12,710.54
2023 AISOSA ERHARUYI 23
25-APR- 25-APR-
SMS Alert Fee-24/03-23/04/2023 451534118 668.00 0.00 12,042.54
2023 23
25-APR- 25-APR-
GBENOBA, OSEMWAHU ELIJAH/DONE 090267230425085051629002090522 0.00 25,000.00 37,042.54
2023 23
25-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO IDAHOSA ETZ- 25-APR-
21,026.88 0.00 16,015.66
2023 OSAZEE - 033 09FG230425133317449X6HZKS 23
25-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO Jennifer Ose 25-APR-
000014230425133549217690005432 2,010.75 0.00 14,004.91
2023 Amiator- 565 23
25-APR- RRN: 000194887560 & TRN: 25-APR-
POS/WEB PMT CARBON/2751856575 PSTK LANG 10,100.00 0.00 3,904.91
2023 0982311531959877 23
25-APR- TRF/null/FRM COURAGE AISOSA ERHARUYI TO BLESSING 25-APR-
NXG212430606053892611 3,400.00 0.00 504.91
2023 OLUNG 23
26-APR- TRF/null/FRM DANIEL IKPEMHOSA OBHIOSA TO COURAGE 26-APR-
NXG210254426737015411 0.00 56,000.00 56,504.91
2023 AISOSA ERHARUYI 23
26-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO 26-APR-
000014230426145424251364022519 55,053.75 0.00 1,451.16
2023 MYLUXTRADE DIGITAL HUB LTD- 057 23
26-APR- 26-APR-
FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 0.00 1,351.16
2023 23
28-APR- Transfer/Sent from 28-APR-
090405230428141533564115242673 0.00 2,000.00 3,351.16
2023 Payday/AT5_MFDS18420230428021528083217UJ9A0B 23
28-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO EVANS AKE- 28-APR-
000014230428142552271932751166 3,010.75 0.00 340.41
2023 305 23
29-APR- 29-APR-
Myluxtrade Digital Hub LTD/CR 090267230429081151356000549463 0.00 20,000.00 20,340.41
2023 23
29-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO IDOLO 29-APR-
000014230429142926245530851051 8,426.88 0.00 11,913.53
2023 EKAMA OTOMEWO- 305 23
29-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO IDOLO 29-APR-
000014230429143514228958579595 1,510.75 0.00 10,402.78
2023 EKAMA OTOMEWO- 305 23
29-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO Melody 29-APR-
000014230429144413266218028275 3,010.75 0.00 7,392.03
2023 Anthony- 646 23
29-APR- RRN: 010689616558 & TRN: 29-APR-
POS/WEB PMT NETFLIX 000000000000000NG 4,400.00 0.00 2,992.03
2023 0982311949031257 23
29-APR- 29-APR-
Myluxtrade Digital Hub LTD/CR 090267230429191218628000549463 0.00 78,000.00 80,992.03
2023 23
29-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO LAWALI ETZ- 29-APR-
2,010.75 0.00 78,981.28
2023 MUSA- 011 09FG230429193341080D0YK4T 23
29-APR- 29-APR-
Myluxtrade Digital Hub LTD/CR 090267230429205438363000549463 0.00 140,000.00 218,981.28
2023 23
29-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO GERALD 29-APR-
000014230429205737294325351535 216,053.75 0.00 2,927.53
2023 CHIBUEZE-TOBI NJIOFOR- 611 23
30-APR- RRN: 000195940107 & TRN: 29-APR-
POS/WEB PMT PIGGYVEST/2764879857 PSTK LANG 10,000.00 0.00 -7,072.47
2023 0982311950123808 23
30-APR- TRF/1415/FRM COURAGE AISOSA ERHARUYI TO 29-APR-
000014230429235031231463773360 778,053.75 0.00 -785,126.22
2023 MYLUXTRADE DIGITAL HUB LTD- 057 23
30-APR- TRF/null/FRM DANIEL IKPEMHOSA OBHIOSA TO COURAGE 29-APR-
NXG247499517175944200 0.00 792,000.00 6,873.78
2023 AISOSA ERHARUYI 23
30-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO AKE EVANS- ETZ- 30-APR-
3,010.75 0.00 3,863.03
2023 033 09FG2304301908259479A293J 23
30-APR- TRF//FRM COURAGE AISOSA ERHARUYI TO EDITH 30-APR-
000014230430192601280265586121 2,710.75 0.00 1,152.28
2023 WILLIAM- 057 23
30-APR- 30-APR-
FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 0.00 1,052.28
2023 23
01-
TRF//FRM COURAGE AISOSA ERHARUYI TO 01-
MAY- 000014230501000958250941336770 75,053.75 0.00 -74,001.47
MYLUXTRADE DIGITAL HUB LTD- 057 MAY-23
2023
01-
TRF/null/FRM AYOMIDE WILLIAMS OMONIYI TO COURAGE 01-
MAY- NXG3144212115927748111 0.00 78,000.00 3,998.53
AISOSA ERHARUYI MAY-23
2023
01-
30-APR-
MAY- LUXREALEST/COB TRF FROM LUXREALEST **1281 FBP 000007230430231350278277404323 0.00 10,000.00 13,998.53
23
2023
01-
RRN: 000196173298 & TRN: 30-APR-
MAY- POS/WEB PMT PIGGYVEST/2767703503 PSTK LANG 10,000.00 0.00 3,998.53
0982312053330683 23
2023
01-
TRF//FRM COURAGE AISOSA ERHARUYI TO OMOBUDE 01-
MAY- 000014230501175434255927904024 2,010.75 0.00 1,987.78
NOSA ISAIAH- 011 MAY-23
2023
01-
01-
MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 0.00 1,937.78
MAY-23
2023
01-
01-
MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 0.00 1,887.78
MAY-23
2023
02- 02-
FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 0.00 1,837.78
MAY- MAY-23
 Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
2023
03-
03-
MAY- LUXREALEST/COB TRF FROM LUXREALEST **1281 FBP 000007230503140352521027979354 0.00 2,000.00 3,837.78
MAY-23
2023
03-
POS/WEB PMT T_CHIEF_OHEN_ISO_OI_041842 20575FBE RRN: 010717054836 & TRN: 03-
MAY- 3,000.00 0.00 837.78
00NG 0982312362895491 MAY-23
2023
04-
04-
MAY- 2ND QUARTER 2023 CARD MAINT FEE-VISA/VAT 352242 53.75 0.00 784.03
MAY-23
2023
04-
04-
MAY- 2ND QUARTER 2023 CARD MAINT FEE-VISA/VAT 366846 49.86 0.00 734.17
MAY-23
2023
04-
04-
MAY- LUXREALEST/COB TRF FROM LUXREALEST **1281 FBP 000007230504161852112807404847 0.00 10,000.00 10,734.17
MAY-23
2023
04-
RRN: 230504835679 & TRN: 04-
MAY- T835679 2TAB7F5A DCIR POS LANG 10,500.00 0.00 234.17
0982312467295799 MAY-23
2023
05-
TRF/Sent/FRM DANIEL IKPEMHOSA OBHIOSA TO 05-
MAY- NXG3021364642015035401 0.00 144,650.00 144,884.17
COURAGE AISOSA ERHARUYI MAY-23
2023
05-
TRF//FRM COURAGE AISOSA ERHARUYI TO 05-
MAY- 000014230505072038245911679977 144,053.75 0.00 830.42
MYLUXTRADE DIGITAL HUB LTD- 057 MAY-23
2023
05-
Transfer/Sent from 05-
MAY- 090405230505102446166176448671 0.00 4,200.00 5,030.42
Payday/AT5_MFDS18420230505102444269348B76ASX MAY-23
2023
05-
TRF//FRM COURAGE AISOSA ERHARUYI TO Aisosa Courage 05-
MAY- 000014230505102935224906343296 4,910.75 0.00 119.67
Erharuyi- 565 MAY-23
2023
05-
FESTUS DARLINGTON/REFNG2206239525 BO FESTUS 05-
MAY- 000010230505164407111080037110 0.00 305,000.00 305,119.67
DARLINGTON IFO COURAGE MAY-23
2023
05-
TRF/Paypa/FRM COURAGE AISOSA ERHARUYI TO 05-
MAY- 000014230505175225224665109758 290,053.75 0.00 15,065.92
MYLUXTRADE DIGITAL HUB LTD- 057 MAY-23
2023
05-
05-
MAY- DANIEL IKPEMHOSA OBHIOSA/SENT 090267230505182608062003812198 0.00 165,000.00 180,065.92
MAY-23
2023
05-
TRF//FRM COURAGE AISOSA ERHARUYI TO 05-
MAY- 000014230505191533219517267977 165,053.75 0.00 15,012.17
MYLUXTRADE DIGITAL HUB LTD- 057 MAY-23
2023
06-
TRF//FRM COURAGE AISOSA ERHARUYI TO AISOSA 06-
MAY- 000014230506045401273302902608 3,210.75 0.00 11,801.42
COURAGE ERHARUYI- 057 MAY-23
2023
06-
RRN: 000197371470 & TRN: 06-
MAY- POS/WEB PMT CARBON/2781774895 PSTK LANG 202.00 0.00 11,599.42
0982312672548858 MAY-23
2023
06-
TRF//FRM COURAGE AISOSA ERHARUYI TO LUXREALEST- 06-
MAY- 000014230506061429240855059467 1,210.75 0.00 10,388.67
070 MAY-23
2023
06-
TRF//FRM COURAGE AISOSA ERHARUYI TO PayDay-Aisosa ETZ- 06-
MAY- 5,126.88 0.00 5,261.79
Erharuyi FLW- 232 09FG230506061646766Q1GAQP MAY-23
2023
06-
06-
MAY- GBENOBA, OSEMWAHU ELIJAH/DONE 090267230506112922306002090522 0.00 21,500.00 26,761.79
MAY-23
2023
06-
06-
MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 0.00 26,661.79
MAY-23
2023
07-
TRF//FRM COURAGE AISOSA ERHARUYI TO EMMANUEL 07-
MAY- 000014230507074115230302895585 25,526.88 0.00 1,134.91
DERIC BASSEY- 646 MAY-23
2023
07-
07-
MAY- LUXREALEST/COB TRF FROM LUXREALEST **1281 FBP 000007230507163530350202098267 0.00 9,200.00 10,334.91
MAY-23
2023
09-
TRF//FRM COURAGE AISOSA ERHARUYI TO EDITH 09-
MAY- 000014230509085517257195918936 6,626.88 0.00 3,708.03
WILLIAM- 057 MAY-23
2023
09-
TRF//FRM COURAGE AISOSA ERHARUYI TO EDITH 09-
MAY- 000014230509085627222718424147 410.75 0.00 3,297.28
WILLIAM- 057 MAY-23
2023
09-
TRF/null/FRM DANIEL IKPEMHOSA OBHIOSA TO COURAGE 09-
MAY- NXG22678388507808611 0.00 33,750.00 37,047.28
AISOSA ERHARUYI MAY-23
2023
10-
RRN: 000198234121 & TRN: 10-
MAY- POS/WEB PMT PIGGYVEST/2792347973 PSTK LANG 5,000.00 0.00 32,047.28
0982313086515541 MAY-23
2023
 Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
10-
TRF/null/FRM COURAGE AISOSA ERHARUYI TO BLESSING 10-
MAY- NXG3225804511882322501 10,000.00 0.00 22,047.28
OLUNG MAY-23
2023
10-
10-
MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 0.00 21,997.28
MAY-23
2023
11-
TRF//FRM COURAGE AISOSA ERHARUYI TO ALELE NANCY 11-
MAY- 000014230511084017297101683420 6,026.88 0.00 15,970.40
EGHOSA- 058 MAY-23
2023
11-
TRF//FRM COURAGE AISOSA ERHARUYI TO AISOSA 11-
MAY- 000014230511202019297777591373 4,210.75 0.00 11,759.65
COURAGE ERHARUYI- 057 MAY-23
2023
12-
RRN: 000198550740 & TRN: 12-
MAY- POS/WEB PMT PIGGYVEST/2796440582 PSTK LANG 5,000.00 0.00 6,759.65
0982313293540528 MAY-23
2023
12-
TRF//FRM COURAGE AISOSA ERHARUYI TO EVANS AKE- 12-
MAY- 000014230512140903228426764845 3,010.75 0.00 3,748.90
305 MAY-23
2023
12-
12-
MAY- Myluxtrade Digital Hub LTD/CR 090267230512143945166000549463 0.00 85,000.00 88,748.90
MAY-23
2023
12-
TRF//FRM COURAGE AISOSA ERHARUYI TO EKHATOR ETZ- 12-
MAY- 5,386.88 0.00 83,362.02
SUNDAY- 033 09FG230512181012414H5ECMP MAY-23
2023
12-
TRF//FRM COURAGE AISOSA ERHARUYI TO Myluxtrade 12-
MAY- 000014230512202323259864635909 5,010.75 0.00 78,351.27
Digital Hub LTD- 611 MAY-23
2023
13-
RRN: 000198988641 & TRN: 13-
MAY- POS/WEB PMT PIGGYVEST/2801298675 PSTK LANG 5,000.00 0.00 73,351.27
0982313300602680 MAY-23
2023
13-
13-
MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 0.00 73,301.27
MAY-23
2023
14-
13-
MAY- Flight booking/123aisosa NXG3096951608866328810 50,645.00 0.00 22,656.27
MAY-23
2023
14-
TRF//FRM COURAGE AISOSA ERHARUYI TO LUXREALEST- 14-
MAY- 000014230514111203241227968562 1,110.75 0.00 21,545.52
070 MAY-23
2023
14-
TRF//FRM COURAGE AISOSA ERHARUYI TO Aisosa Courage 14-
MAY- 000014230514111301234799172785 5,010.75 0.00 16,534.77
Erharuyi- 565 MAY-23
2023

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