. . .

DUTSE BRANCH
PLOT 10 / 11 SANI ABACHA WAY DUTSE JIGAWA STATE,
NIGERIA
Account Statement Summary Details

ACCOUNT NO. 1608816437

OPENING BALANCE: 101,193.43
Summary Statement for 01-Mar-2023 To 10-May-2023 TOTAL WITHDRAWALS: 228,051.20
Currency: NGN TOTAL LODGEMENTS: 135,407.84
Account Name: IBRAHIM ALHAJI MUHAMMAD CLOSING BALANCE: 8,550.07
CLEARED BALANCE: 7,935.32
UNCEARED BALANCE: 0.00

PRIVATE & CONFIDENTIAL PREPAID CARD-PREMIUM

Date Transaction Details Refrence Value Date withdrawals Lodgements Balance
01-MAR- 01-MAR-
Opening Balance
2023 23
01-MAR- NIP/SULEIMAN A H/004***9019/IBRAHIM ALHAJI
000014230228233823265201764106 28-FEB-23 910.75 0.00 100,282.68
2023 MUHAMMAD- 032
01-MAR- 901 Airtime 01-MAR-
USSDNWUSSD133221234470355299 50.00 0.00 100,232.68
2023 Topup/+2348107078255/USSDNWUSSD133221234470355299 23
01-MAR- 901 Airtime 01-MAR-
USSDETUSSD133221364205592786 200.00 0.00 100,032.68
2023 Topup/+2348026885285/USSDETUSSD133221364205592786 23
02-MAR- NIP/ MOHAMMED AHMED/002***2943/IBRAHIM ALHAJI 02-MAR-
ETZ-09FG2303021313023264AVY6Z 20,026.88 0.00 80,005.80
2023 MUHAMMAD- 032 23
02-MAR- NIP/ AHMED MOHAMMED /002***2943/IBRAHIM 02-MAR-
ETZ-09FG230302131458695B5G7P8 5,010.75 0.00 74,995.05
2023 ALHAJI MUHAMMAD- 032 23
02-MAR- R-800546080/DIRECTORAT:PAYMENTS:FCMB:- 02-MAR-
REMITA-98005460800 0.00 9,892.50 84,887.55
2023 :800549467 - DIRECTORA 23
04-MAR- MOHAMMED ALH IBRAHIM/USSD/UNION Transfer from 04-MAR-
000018230304090359000528613287 0.00 200.00 85,087.55
2023 MOHAMMED ALH IBRAHIM 23
05-MAR- POS business ALAI LAWAN/ALAI LAWAN POS Trf for 04-MAR-
090405230304123814891120850015 0.00 25,000.00 110,087.55
2023 Customer/AT68_TRF|2MPTa0yb|1631982376724205568 23
13-MAR- 901 Airtime 13-MAR-
USSDSTUSSD133231960756364309 514.00 0.00 109,573.55
2023 Topup/+2348107078255/USSDSTUSSD133231960756364309 23
14-MAR- NFT/B/O/REVENUE e-COLLECTION INEC ELECT 13-MAR-
100 0.00 17,500.00 127,073.55
2023 REC/Payment 4 Pos Apos BNW 20 23
14-MAR- NIP/MUHAMMAD IBRAHIM 14-MAR-
000014230314142104283502722216 4,010.75 0.00 123,062.80
2023 ALHAJI/060***6955/IBRAHIM ALHAJI MUHAMMAD- 058 23
14-MAR- NIP/IBRAHIM MUHAMMADU/310***0839/IBRAHIM 14-MAR-
000014230314145838295413140872 3,010.75 0.00 120,052.05
2023 ALHAJI MUHAMMAD- 011 23
14-MAR- NIP/MOHAMMED ALH IBRAHIM/004***1849/IBRAHIM 14-MAR-
000014230314151322269054603672 3,010.75 0.00 117,041.30
2023 ALHAJI MUHAMMAD- 032 23
16-MAR- 15-MAR-
NIP//304***5707/IBRAHIM ALHAJI MUHAMMAD- 076 ETZ-09FG230315224437823O85N56 2,010.75 0.00 115,030.55
2023 23
19-MAR- TRSF/IBRAHIM ALHAJI 19-MAR-
USD114400003141438578 0.00 5,000.00 120,030.55
2023 MUHAMMAD/160***6437/ADAMU MAMUDA 23
19-MAR- TRSF/ASHIRU MUHAMMAD/077***8702/IBRAHIM 19-MAR-
USD114400003141786096 1,021.50 0.00 119,009.05
2023 ALHAJI MUHAMMAD 23
22-MAR- 901 Airtime 22-MAR-
USSDETUSSD133239396845118055 50.00 0.00 118,959.05
2023 Topup/+2348107078255/USSDETUSSD133239396845118055 23
22-MAR- 22-MAR-
NIP//903***3665/IBRAHIM ALHAJI MUHAMMAD- 305 000014230322073629223399166626 1,010.75 0.00 117,948.30
2023 23
22-MAR- 22-MAR-
TRSF//077***8702/ USD114400003165155221 421.50 0.00 117,526.80
2023 23
22-MAR- NIP/MALA BULAMA/202***5053/IBRAHIM ALHAJI 22-MAR-
000014230322165545222919932172 560.75 0.00 116,966.05
2023 MUHAMMAD- 011 23
22-MAR- NIP/ MUHAMMAD HASSAN /311***6063/IBRAHIM ETZ- 22-MAR-
1,360.75 0.00 115,605.30
2023 ALHAJI MUHAMMAD- 011 09FG2303221813174983MAGEH 23
23-MAR- NIP/KAMARIYYA AMINU/000***1074/IBRAHIM ALHAJI 22-MAR-
000014230322234708218544194354 5,010.75 0.00 110,594.55
2023 MUHAMMAD- 301 23
23-MAR- 901 Airtime 23-MAR-
USSDNWUSSD133240268577746472 200.00 0.00 110,394.55
2023 Topup/+2348107078255/USSDNWUSSD133240268577746472 23
24-MAR- 901 Airtime 24-MAR-
USSDNWUSSD133241232168669365 600.00 0.00 109,794.55
2023 Topup/+2348107078255/USSDNWUSSD133241232168669365 23
25-MAR- 901 Airtime 25-MAR-
USSDNWUSSD133242040200533193 50.00 0.00 109,744.55
2023 Topup/+2348107078255/USSDNWUSSD133242040200533193 23
26-MAR- 26-MAR-
SMS Alert Fee-24/02-23/03/2023 433831225 100.00 0.00 109,644.55
2023 23
27-MAR- 901 Airtime 27-MAR-
USSDALUSSD133243590924785913 50.00 0.00 109,594.55
2023 Topup/+2348107078255/USSDALUSSD133243590924785913 23
27-MAR- 27-MAR-
NIP//311***6063/IBRAHIM ALHAJI MUHAMMAD- 011 ETZ-09FG230327133249212VU5AF2 4,510.75 0.00 105,083.80
2023 23
28-MAR- 901 Airtime 27-MAR-
USSDNWUSSD133244224015547222 100.00 0.00 104,983.80
2023 Topup/+2347068277569/USSDNWUSSD133244224015547222 23
28-MAR- 901 Airtime USSDETUSSD133244699341980810 28-MAR- 50.00 0.00 104,933.80
Date Transaction Details Refrence Value Date withdrawals Lodgements Balance
2023 Topup/+2348107078255/USSDETUSSD133244699341980810 23
29-MAR- R-813053638/FGN: 29-MAR-
REMITA-98130536380 0.00 33,000.00 137,933.80
2023 FEDER:NYSCJIGMARCH2023NRA:CBN:813108323-:81 23
30-MAR- TRSF/ANAS SABO YAHAYA/006***0931/IBRAHIM 29-MAR-
USDLFT114400003209410518 1,121.50 0.00 136,812.30
2023 ALHAJI MUHAMMAD 23
30-MAR- NIP/ABDULLAHI MUHAMMED/202***3466/IBRAHIM 30-MAR-
000014230330090654263013598408 1,010.75 0.00 135,801.55
2023 ALHAJI MUHAMMAD- 011 23
30-MAR- TRSF/ADAMU MAMUDA/148***1795/IBRAHIM ALHAJI 30-MAR-
USDLFT114400003211029267 2,021.50 0.00 133,780.05
2023 MUHAMMAD 23
31-MAR-
WHT ON CREDIT INTEREST 01-APR-23 50.67 0.00 133,729.38
2023
31-MAR-
CREDIT INTEREST CAPITALIZATION 01-APR-23 0.00 506.73 134,236.11
2023
01-APR- NIP/ KAKU IBRAHIM HAUWA /003***2808/IBRAHIM
ETZ-09FG230401103155604B43PUM 01-APR-23 4,010.75 0.00 130,225.36
2023 ALHAJI MUHAMMAD- 032
01-APR- NIP/MUHAMMAD MUHAMMAD
000014230401172313241509459218 01-APR-23 1,010.75 0.00 129,214.61
2023 ALHAJI/317***3352/IBRAHIM ALHAJI MUHAMMAD- 011
01-APR- 901 Airtime
USSDNWUSSD133248516489759103 01-APR-23 100.00 0.00 129,114.61
2023 Topup/+2348107078255/USSDNWUSSD133248516489759103
05-APR- NIP/ HAFSATU SALISU /452***6017/IBRAHIM ALHAJI ETZ-
04-APR-23 2,010.75 0.00 127,103.86
2023 MUHAMMAD- 214 09FG230404220933729PAXVN7
07-APR- 901 Airtime
USSDALUSSD133253486665213704 07-APR-23 600.00 0.00 126,503.86
2023 Topup/+2348107078255/USSDALUSSD133253486665213704
07-APR- NIP/ IBRAHIM K ALHAJI /006***2047/IBRAHIM ALHAJI
ETZ-09FG230407155828697HZ6D28 07-APR-23 5,010.75 0.00 121,493.11
2023 MUHAMMAD- 032
09-APR-
2ND QUARTER 2023 CARD MAINT FEE-VERVE/VAT 791838 09-APR-23 53.75 0.00 121,439.36
2023
09-APR- NIP/ ALHASSAN YAKUBU /310***4802/IBRAHIM ALHAJI ETZ-
09-APR-23 1,010.75 0.00 120,428.61
2023 MUHAMMAD- 011 09FG230409103455956DVD4QD
10-APR- NIP/ M YAU /003***5469/IBRAHIM ALHAJI
ETZ-09FG230409201437753HC992B 09-APR-23 1,010.75 0.00 119,417.86
2023 MUHAMMAD- 032
10-APR- NIP/MARYAM MUHAMMAD
000014230410152648236023730235 10-APR-23 1,010.75 0.00 118,407.11
2023 UMAR/202***8004/IBRAHIM ALHAJI MUHAMMAD- 011
11-APR- 901 Airtime
USSDNWUSSD133256865542617762 11-APR-23 600.00 0.00 117,807.11
2023 Topup/+2348107078255/USSDNWUSSD133256865542617762
12-APR- NIP/ MUHAMMAD UMAR MARYAM
ETZ-09FG2304120734286395XLJPN 12-APR-23 2,010.75 0.00 115,796.36
2023 /202***8004/IBRAHIM ALHAJI MUHAMMAD- 011
12-APR- REV-NIP/ MUHAMMAD UMAR MARYAM XETZ-
12-APR-23 -2,010.75 0.00 117,807.11
2023 /202***8004/IBRAHIM ALHAJI MUHAMMAD- 011 09FG2304120734286395XLJPN
12-APR- 901 Airtime
USSDALUSSD133257561074318796 12-APR-23 50.00 0.00 117,757.11
2023 Topup/+2348107078255/USSDALUSSD133257561074318796
12-APR- REV-NIP/ MUHAMMAD UMAR MARYAM XETZ-
12-APR-23 -2,010.75 0.00 119,767.86
2023 /202***8004/IBRAHIM ALHAJI MUHAMMAD- 011 09FG230412075826144FF2UUX
12-APR- NIP/ MUHAMMAD UMAR MARYAM
ETZ-09FG230412075826144FF2UUX 12-APR-23 2,010.75 0.00 117,757.11
2023 /202***8004/IBRAHIM ALHAJI MUHAMMAD- 011
12-APR- NIP/ MUHAMMAD UMAR MARYAM
ETZ-09FG230412082045263BZ3KK3 12-APR-23 2,010.75 0.00 115,746.36
2023 /202***8004/IBRAHIM ALHAJI MUHAMMAD- 011
13-APR- NIP/ ABDULSALAM SARKI /311***5181/IBRAHIM ETZ-
13-APR-23 12,026.88 0.00 103,719.48
2023 ALHAJI MUHAMMAD- 011 09FG230413050624048AABHLW
13-APR- NIP/ GALADIMA LALLAMI /015***6810/IBRAHIM
ETZ-09FG230413164932427HTAG2J 13-APR-23 1,510.75 0.00 102,208.73
2023 ALHAJI MUHAMMAD- 032
15-APR- NIP/ MAHMUD MUHAMMAD /304***5707/IBRAHIM
ETZ-09FG230414230006157I6GYNX 14-APR-23 510.75 0.00 101,697.98
2023 ALHAJI MUHAMMAD- 076
15-APR- NIP/ALI IBRAHIM/002***7519/IBRAHIM ALHAJI
000014230415135130216504067654 15-APR-23 510.75 0.00 101,187.23
2023 MUHAMMAD- 215
15-APR- 901 Airtime
USSDALUSSD133260561467614413 15-APR-23 100.00 0.00 101,087.23
2023 Topup/+2348161643748/USSDALUSSD133260561467614413
16-APR- NEFT/CBN/REVENUE e-COLLECTION INEC ELECT REC/
NFT38349605p38650352304161 16-APR-23 0.00 9,750.00 110,837.23
2023 PAYMENT FOR POS APOS HON/251109027
18-APR- 901 Airtime
USSDNWUSSD133263014131557522 18-APR-23 600.00 0.00 110,237.23
2023 Topup/+2348107078255/USSDNWUSSD133263014131557522
18-APR- NIP/ MUHAMMAD UMAR MARYAM
ETZ-09FG230418152410677K58X9C 18-APR-23 2,010.75 0.00 108,226.48
2023 /202***8004/IBRAHIM ALHAJI MUHAMMAD- 011
18-APR- NIP/ IBRAHIM LAWAN A/006***1473/IBRAHIM ALHAJI
ETZ-09FG230418185212335NFQIPC 18-APR-23 1,010.75 0.00 107,215.73
2023 MUHAMMAD- 032
19-APR- 901 Airtime
USSDNWUSSD133263666570378361 19-APR-23 200.00 0.00 107,015.73
2023 Topup/+2347045493279/USSDNWUSSD133263666570378361
19-APR- 901 Airtime
USSDALUSSD133263773936708917 19-APR-23 500.00 0.00 106,515.73
2023 Topup/+2349162369336/USSDALUSSD133263773936708917
20-APR- NIP/ MUHAMMAD UMAR MARYAM
ETZ-09FG2304200756292267IKSAN 20-APR-23 10,026.88 0.00 96,488.85
2023 /202***8004/IBRAHIM ALHAJI MUHAMMAD- 011
20-APR- NIP/ GALADIMA LALLAMI /015***6810/IBRAHIM
ETZ-09FG230420083436080RYA2QJ 20-APR-23 2,510.75 0.00 93,978.10
2023 ALHAJI MUHAMMAD- 032
20-APR- (19/04/23)RVSL/901 Airtime
111 19-APR-23 0.00 500.00 94,478.10
2023 Topup/+2349162369336/USSDALUSSD133263773936708917
20-APR- 901 Airtime
USSDALUSSD133264840357914497 20-APR-23 500.00 0.00 93,978.10
2023 Topup/+2349162369336/USSDALUSSD133264840357914497
Date Transaction Details Refrence Value Date withdrawals Lodgements Balance
20-APR- NIP/ IBRAHIM RAHIBA KAKU/312***7931/IBRAHIM
ETZ-09FG2304202214383365S445U 20-APR-23 1,510.75 0.00 92,467.35
2023 ALHAJI MUHAMMAD- 011
23-APR- 901 Airtime
USSDNWUSSD133266715441824784 22-APR-23 100.00 0.00 92,367.35
2023 Topup/+2348168266414/USSDNWUSSD133266715441824784
23-APR- 901 Airtime
USSDSTUSSD133266710176806560 22-APR-23 100.00 0.00 92,267.35
2023 Topup/+2348029380681/USSDSTUSSD133266710176806560
23-APR- 901 Airtime
USSDNWUSSD133266707949555268 22-APR-23 100.00 0.00 92,167.35
2023 Topup/+2348130844101/USSDNWUSSD133266707949555268
23-APR- 901 Airtime
USSDALUSSD133267107376249837 23-APR-23 100.00 0.00 92,067.35
2023 Topup/+2349162369336/USSDALUSSD133267107376249837
23-APR- NIP/ MAHMUD MUHAMMAD /304***5707/IBRAHIM
ETZ-09FG230423140415829RL1FCV 23-APR-23 3,510.75 0.00 88,556.60
2023 ALHAJI MUHAMMAD- 076
23-APR- NIP/USMAN GARBA KATUZU/313***1957/IBRAHIM
000014230423204616244296910767 23-APR-23 1,010.75 0.00 87,545.85
2023 ALHAJI MUHAMMAD- 011
25-APR-
SMS Alert Fee-24/03-23/04/2023 443310871 25-APR-23 196.00 0.00 87,349.85
2023
25-APR- NIP/UBALI SADI/311***9255/IBRAHIM ALHAJI
000014230425081040263331198855 25-APR-23 1,510.75 0.00 85,839.10
2023 MUHAMMAD- 011
25-APR- TRSF/ADAMU ABDULLAHI/078***0577/IBRAHIM
USDLFT114400003307685112 25-APR-23 521.50 0.00 85,317.60
2023 ALHAJI MUHAMMAD
26-APR- 901 Airtime
USSDNWUSSD133269299123436887 25-APR-23 100.00 0.00 85,217.60
2023 Topup/+2348107078255/USSDNWUSSD133269299123436887
26-APR- R-827565665/FGN:
REMITA-98275656650 26-APR-23 0.00 33,000.00 118,217.60
2023 FEDER:NYSCJIGAPRIL2023NRA:CBN:827589029-:82
26-APR- (23/04/23)RVSL/901 Airtime
111 26-APR-23 0.00 100.00 118,317.60
2023 Topup/+2349162369336/USSDALUSSD133267107376249837
26-APR- (20/04/23)RVSL/901 Airtime
111 26-APR-23 0.00 500.00 118,817.60
2023 Topup/+2349162369336/USSDALUSSD133264840357914497
NIP/SAGIR ABUBAKAR
27-APR-
MUHAMMAD/318***3012/IBRAHIM ALHAJI 000014230427135603268347013893 27-APR-23 510.75 0.00 118,306.85
2023
MUHAMMAD- 011
28-APR- NIP/MUHAMMAD MAHMUD/304***5707/IBRAHIM
ETZ-09FG230428082733955BIS651 28-APR-23 20,026.88 0.00 98,279.97
2023 ALHAJI MUHAMMAD- 076
28-APR- NIP/MUHAMMAD MAHMUD/304***5707/IBRAHIM
ETZ-09FG230428083031265F7V74Y 28-APR-23 20,026.88 0.00 78,253.09
2023 ALHAJI MUHAMMAD- 076
28-APR- NIP/MUHAMMAD MAHMUD/304***5707/IBRAHIM
ETZ-09FG230428083113173R05FLO 28-APR-23 20,026.88 0.00 58,226.21
2023 ALHAJI MUHAMMAD- 076
28-APR- NIP/MUHAMMAD MAHMUD/304***5707/IBRAHIM
ETZ-09FG230428083415247FP8ZDJ 28-APR-23 20,026.88 0.00 38,199.33
2023 ALHAJI MUHAMMAD- 076
28-APR-
NIP//201***5054/IBRAHIM ALHAJI MUHAMMAD- 011 000014230428170550215575879803 28-APR-23 910.75 0.00 37,288.58
2023
28-APR- NIP/DUMAI MUHAMMAD MAINA/308***3713/IBRAHIM
000014230428180527228713944230 28-APR-23 3,010.75 0.00 34,277.83
2023 ALHAJI MUHAMMAD- 011
30-APR- NIP/LAWAN HUSSAINI/305***8306/IBRAHIM ALHAJI
ETZ-09FG2304300807502783ZUTFH 30-APR-23 2,010.75 0.00 32,267.08
2023 MUHAMMAD- 076
30-APR- REV-NIP/LAWAN HUSSAINI/305***8306/IBRAHIM XETZ-
30-APR-23 -2,010.75 0.00 34,277.83
2023 ALHAJI MUHAMMAD- 076 09FG2304300807502783ZUTFH
30-APR-
NIP//304***5707/IBRAHIM ALHAJI MUHAMMAD- 076 ETZ-09FG230430160312853F14PV0 30-APR-23 1,410.75 0.00 32,867.08
2023
30-APR- 01-MAY-
WHT ON CREDIT INTEREST 45.86 0.00 32,821.22
2023 23
30-APR- 01-MAY-
CREDIT INTEREST CAPITALIZATION 0.00 458.61 33,279.83
2023 23
01-MAY- 901 Airtime 01-MAY-
USSDNWUSSD133274295799248902 600.00 0.00 32,679.83
2023 Topup/+2348107078255/USSDNWUSSD133274295799248902 23
02-MAY- NIP/MUHAMMAD MAHMUD/304***5707/IBRAHIM 02-MAY-
ETZ-09FG230502180421134IYZBQE 2,510.75 0.00 30,169.08
2023 ALHAJI MUHAMMAD- 076 23
03-MAY- NIP/ SULEMAN BALKISU/310***0535/IBRAHIM ALHAJI ETZ- 03-MAY-
510.75 0.00 29,658.33
2023 MUHAMMAD- 076 09FG230503112228376DMNZ6K 23
04-MAY- 04-MAY-
NIP//304***5707/IBRAHIM ALHAJI MUHAMMAD- 076 ETZ-09FG230504080429925APUBZ7 10,026.88 0.00 19,631.45
2023 23
05-MAY- NIP/GOPEP OGAK/313***1934/IBRAHIM ALHAJI 05-MAY-
000014230505201916212005338408 8,026.88 0.00 11,604.57
2023 MUHAMMAD- 011 23
06-MAY- 901 Airtime 06-MAY-
USSDETUSSD133278685263171173 200.00 0.00 11,404.57
2023 Topup/+2348162163728/USSDETUSSD133278685263171173 23
07-MAY- 901 Airtime 06-MAY-
USSDPXUSSD133278775728629389 100.00 0.00 11,304.57
2023 Topup/+2349069200340/USSDPXUSSD133278775728629389 23
07-MAY- 901 Airtime 07-MAY-
USSDPXUSSD133279150110332747 50.00 0.00 11,254.57
2023 Topup/+2348107078255/USSDPXUSSD133279150110332747 23
08-MAY- NIP/LALLAMI GALADIMA/015***6810/IBRAHIM ALHAJI ETZ- 08-MAY-
1,010.75 0.00 10,243.82
2023 MUHAMMAD- 032 09FG230508204421317MFLQKN 23
09-MAY- 08-MAY-
NIP//316***4854/IBRAHIM ALHAJI MUHAMMAD- 011 000014230508215030261461505011 1,010.75 0.00 9,233.07
2023 23
09-MAY- 901 Airtime 09-MAY-
USSDNWUSSD133280998848393677 533.00 0.00 8,700.07
2023 Topup/+2348107078255/USSDNWUSSD133280998848393677 23
10-MAY- 901 Airtime 10-MAY-
USSDALUSSD133281831068803537 50.00 0.00 8,650.07
2023 Topup/+2348107078255/USSDALUSSD133281831068803537 23
Date Transaction Details Refrence Value Date withdrawals Lodgements Balance
10-MAY- 901 Airtime 10-MAY-
USSDPXUSSD133282092611600720 100.00 0.00 8,550.07
2023 Topup/+2349065744877/USSDPXUSSD133282092611600720 23

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