UTAKO MARKET

UTAKO ULTRA MODERN MAR

www.fidelitybank.ng
070034335489
From 01 March 2023 to 02 November 2023
Account: 6554228863
Currency: NGN
Type: SBA

GODWIN DANIEL
GBAGYI KARMO UND.ST.LIFE CAMP FCT ABUJA ABUJA FCT

Transactions
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
Opening Balance 81,026.01
1-Mar-23 1-Mar-23 Online ONB TRF TO UMARU YAKU **2525 ok UBA 15,026.88 65,999.13
Banking
1-Mar-23 1-Mar-23 Others SMS ALERT CHARGES 27FEB 23 32.00 65,967.13
1-Mar-23 1-Mar-23 Others ONBONB23022510011203188 ISEC 2,000.00 67,967.13
1-Mar-23 1-Mar-23 Online ONB TRF TO YAKUBU AVI **4895 ok ABN 20,026.88 47,940.25
Banking
1-Mar-23 1-Mar-23 Online ONB TRF TO MATHIAS K **3188 ok ABN 5,010.75 42,929.50
Banking
1-Mar-23 1-Mar-23 Online ONB TRF TO GODWIN DA **4158 ok PLYMFB 1,910.75 41,018.75
Banking
2-Mar-23 1-Mar-23 Online ONB TRF TO YAKUBU AVI **4895 ok ABN 15,026.88 25,991.87
Banking
2-Mar-23 2-Mar-23 Others SMS ALERT CHARGES 28FEB 23 8.00 25,983.87
2-Mar-23 2-Mar-23 Others SMS ALERT CHARGES 01MAR 23 24.00 25,959.87
2-Mar-23 2-Mar-23 Online ONB TRF TO GODWIN DA **4158 ok PLYMFB 910.75 25,049.12
Banking
3-Mar-23 3-Mar-23 Online ONB TRF TO Faith Sol **6669 ok PLYMFB 2,510.75 22,538.37
Banking
6-Mar-23 4-Mar-23 Online ONB TRF TO GODWIN DA **4158 ok PLYMFB 2,010.75 20,527.62
Banking
6-Mar-23 5-Mar-23 Others SMS ALERT CHARGES 02MAR 23 4.00 20,523.62
6-Mar-23 5-Mar-23 Others SMS ALERT CHARGES 03MAR 23 4.00 20,519.62
6-Mar-23 5-Mar-23 Others 000101309838;USD :NIP DANIEL GODWIN 20,000.00 40,519.62
6558863MICHAEL
6-Mar-23 5-Mar-23 Others SMS ALERT CHARGES 04MAR 23 4.00 40,515.62
6-Mar-23 5-Mar-23 Online ONB TRF TO Nnamdi Mic **4740 ok KMFB 8,026.88 32,488.74
Banking
6-Mar-23 5-Mar-23 Instant 770 SERVICE CHARGE: POS Payment 50.00 32,438.74
Banking
6-Mar-23 5-Mar-23 Others EB Pymt// 1,000.00 31,438.74
BetKing//4723ISW1//23030596408040500359//

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
6-Mar-23 5-Mar-23 Online ONB TRF TO GODWIN DA **4158 ok PLYMFB 10,026.88 21,411.86
Banking
6-Mar-23 6-Mar-23 Online ONB TRF TO NGOZICHUKW **6915 ok GTB 1,010.75 20,401.11
Banking
6-Mar-23 6-Mar-23 Online ONB TRF TO BE FINE K **4142 ok MP MFB 2,010.75 18,390.36
Banking
6-Mar-23 6-Mar-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 18,340.36
06-03-2023
6-Mar-23 6-Mar-23 Online ONB TRF TO GODWIN DA **4158 ok PLYMFB 2,310.75 16,029.61
Banking
6-Mar-23 6-Mar-23 Online ONB TRF TO GODWIN DA **4158 ok PLYMFB 1,010.75 15,018.86
Banking
7-Mar-23 7-Mar-23 Others SMS ALERT CHARGES 05MAR 23 20.00 14,998.86
7-Mar-23 7-Mar-23 Others SMS ALERT CHARGES 06MAR 23 20.00 14,978.86
7-Mar-23 7-Mar-23 Online ONB TRF TO CHIMUANYA **3077 ok OPAY 3,010.75 11,968.11
Banking
8-Mar-23 8-Mar-23 Online ONB TRF TO GODWIN DA **4158 ok PLYMFB 10,026.88 1,941.23
Banking
9-Mar-23 9-Mar-23 Others SMS ALERT CHARGES 07MAR 23 4.00 1,937.23
9-Mar-23 9-Mar-23 Others SMS ALERT CHARGES 08MAR 23 4.00 1,933.23
10-Mar-23 10-Mar-23 NIP EMEKA VICTOR NW/EMEKAORIJI 125,258.00 127,191.23
Transfer
10-Mar-23 10-Mar-23 Online ONB TRF TO DANIEL, G **5102 ok KMFB 110,053.75 17,137.48
Banking
10-Mar-23 10-Mar-23 Online ONB TRF TO Faith Sol **6669 cool PLYMFB 5,010.75 12,126.73
Banking
10-Mar-23 10-Mar-23 Online ONB TRF TO GODWIN DA **4158 ok PLYMFB 5,010.75 7,115.98
Banking
10-Mar-23 10-Mar-23 Online ONB TRF TO AYUBA SALI **3111 ok UBA 3,010.75 4,105.23
Banking
10-Mar-23 10-Mar-23 Online ONB TRF TO AYUBA SALI **3111 ok UBA 1,010.75 3,094.48
Banking
10-Mar-23 10-Mar-23 Online ONB TRF TO AYUBA SALI **3111 okay UBA 510.75 2,583.73
Banking
10-Mar-23 10-Mar-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 2,533.73
10-03-2023
13-Mar-23 11-Mar-23 Others SMS ALERT CHARGES 10MAR 23 32.00 2,501.73
13-Mar-23 11-Mar-23 Online ONB TRF TO GODWIN DA **4158 ok PLYMFB 1,510.75 990.98
Banking
13-Mar-23 13-Mar-23 NIP Palmpay/Samuel Olaniyan 73,233.00 74,223.98
Transfer
13-Mar-23 13-Mar-23 Online ONB TRF TO Faith Sol **6669 ok PLYMFB 7,026.88 67,197.10
Banking
13-Mar-23 13-Mar-23 Online ONB TRF TO DANIEL, G **5102 coo KMFB 40,026.88 27,170.22
Banking
13-Mar-23 13-Mar-23 Online ONB TRF TO Godwin Da **4158 cool OPAY 2,010.75 25,159.47
Banking
13-Mar-23 13-Mar-23 Online ONB TRF TO SUNDAY FAV **7692 ok GTB 20,026.88 5,132.59
Banking
13-Mar-23 13-Mar-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 5,082.59
13-03-2023
14-Mar-23 14-Mar-23 Others SMS ALERT CHARGES 11MAR 23 4.00 5,078.59
15-Mar-23 15-Mar-23 Others SMS ALERT CHARGES 13MAR 23 24.00 5,054.59
15-Mar-23 15-Mar-23 Online ONB TRF TO TUNDE SODI **5489 ok OPAY 2,010.75 3,043.84
Banking

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
17-Mar-23 17-Mar-23 Others SMS ALERT CHARGES 15MAR 23 4.00 3,039.84
17-Mar-23 17-Mar-23 Online ONB TRF TO Faith Sol **6669 ok PLYMFB 2,010.75 1,029.09
Banking
20-Mar-23 19-Mar-23 Others SMS ALERT CHARGES 17MAR 23 4.00 1,025.09
11-Apr-23 8-Apr-23 NIP SV GAMING LIMIT/509961513DANIEL GODWIN 5,000.00 6,025.09
Transfer
11-Apr-23 9-Apr-23 Others SMS ALERT CHARGES 08APR 23 4.00 6,021.09
11-Apr-23 10-Apr-23 Online ONB TRF TO IYABODE BL **2373 cool UBA 1,010.75 5,010.34
Banking
11-Apr-23 11-Apr-23 Others SMS ALERT CHARGES 10APR 23 4.00 5,006.34
11-Apr-23 11-Apr-23 Online ONB TRF TO IYABODE BL **2373 cool UBA 1,510.75 3,495.59
Banking
11-Apr-23 11-Apr-23 Online ONB TRF TO GODWIN DA **4158 cool PLYMFB 2,010.75 1,484.84
Banking
12-Apr-23 12-Apr-23 Online ONB TRF TO Godwin Da **4158 cool OPAY 310.75 1,174.09
Banking
14-Apr-23 14-Apr-23 NIP Paystack/withdrawalilot 1,000.00 2,174.09
Transfer
17-Apr-23 16-Apr-23 Others SMS ALERT CHARGES 11APR 23 8.00 2,166.09
17-Apr-23 16-Apr-23 Others SMS ALERT CHARGES 12APR 23 4.00 2,162.09
18-Apr-23 18-Apr-23 Others SMS ALERT CHARGES 14APR 23 4.00 2,158.09
28-Apr-23 28-Apr-23 Others 770-2027W2304280334621429 FOR 205.00 1,953.09
**5524158|MTN_NIGERI
28-Apr-23 28-Apr-23 Others MTN USSD SESSION FEE 09135524158 6.98 1,946.11
28-Apr-23 28-Apr-23 Online ONB TRF TO Godwin Da **4158 cool OPAY 910.75 1,035.36
Banking
2-May-23 29-Apr-23 Others SMS ALERT CHARGES 28APR 23 8.00 1,027.36
2-May-23 29-Apr-23 NIP Godwin Daniel/Transfer from to GODWIN 3,000.00 4,027.36
Transfer DANIEL
2-May-23 29-Apr-23 Online ONB TRF TO DANIEL, G **5102 cool KMFB 3,010.75 1,016.61
Banking
2-May-23 1-May-23 Others SMS ALERT CHARGES 29APR 23 8.00 1,008.61
31-May-23 31-May-23 Others 6554228863:WTax.Pd:01-05-2023to 31-05-2023 0.46 1,008.15
31-May-23 31-May-23 Others 6554228863:Int.Pd:01-05-2023 to 31-05-2023 4.62 1,012.77
8-Jun-23 8-Jun-23 Others 000909090369;USD :NIPGODWIN 20,000.00 21,012.77
DANIEL6558863JOHN B
8-Jun-23 8-Jun-23 Others 000909096952;USD :NIPGODWIN 20,000.00 41,012.77
DANIEL6558863JOHN B
8-Jun-23 8-Jun-23 Online ONB TRF TO Christian **5056 400000 PLYMFB 40,026.88 985.89
Banking
8-Jun-23 8-Jun-23 Others 000909329787;USD :NIPGODWIN 1,000.00 1,985.89
DANIEL6558863JOHN B
8-Jun-23 8-Jun-23 Online ONB TRF TO Joseph La **0440 - PLYMFB 910.75 1,075.14
Banking
8-Jun-23 8-Jun-23 Others 000910230728;USD :NIPGODWIN 2,000.00 3,075.14
DANIEL6558863JOHN B
8-Jun-23 8-Jun-23 Others ELECTRONIC MONEY TRANSFER LEVY - 100.00 2,975.14
08-06-2023
9-Jun-23 9-Jun-23 Others SMS ALERT CHARGES 08JUN 23 24.00 2,951.14
13-Jun-23 10-Jun-23 Online ONB TRF TO Godwin Da **4158 - OPAY 1,510.75 1,440.39
Banking
13-Jun-23 10-Jun-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 450.75 989.64
Banking
30-Jun-23 30-Jun-23 Others 6554228863:WTax.Pd:01-06-2023to 30-06-2023 0.51 989.13

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
30-Jun-23 30-Jun-23 Others 6554228863:Int.Pd:01-06-2023 to 30-06-2023 5.14 994.27
3-Jul-23 1-Jul-23 NIP UZOCHUKWU ROY N/Transfer from to GODWIN 188,771.00 189,765.27
Transfer DANIEL
3-Jul-23 1-Jul-23 Online ONB TRF TO POKYES FAY **9055 - PLYMFB 60,053.75 129,711.52
Banking
3-Jul-23 1-Jul-23 Online ONB TRF TO Abdul Sar **9956 - MP MFB 7,626.88 122,084.64
Banking
3-Jul-23 1-Jul-23 Online ONB TRF TO Chinemere **4875 - KMFB 1,010.75 121,073.89
Banking
3-Jul-23 2-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 5,010.75 116,063.14
Banking
3-Jul-23 2-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 10,026.88 106,036.26
Banking
3-Jul-23 2-Jul-23 Online ONB TRF TO MATHIAS K **3188 - ABN 5,010.75 101,025.51
Banking
3-Jul-23 2-Jul-23 Online ONB TRF TO MUSTAPHA **9242 - OPAY 7,526.88 93,498.63
Banking
3-Jul-23 2-Jul-23 Online ONB TRF TO SUNDAY EMM **7378 - OPAY 20,026.88 73,471.75
Banking
3-Jul-23 2-Jul-23 Online ONB TRF TO CHIMUANYA **3077 - OPAY 4,010.75 69,461.00
Banking
3-Jul-23 2-Jul-23 Online ONB TRF TO FAITH SUN **6669 - PLYMFB 40,026.88 29,434.12
Banking
3-Jul-23 2-Jul-23 Online ONB TRF TO MICHAEL, D **5673 - KMFB 1,510.75 27,923.37
Banking
3-Jul-23 2-Jul-23 Online ONB TRF TO CHIMUANYA **3077 - OPAY 10,026.88 17,896.49
Banking
3-Jul-23 3-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 6,826.88 11,069.61
Banking
3-Jul-23 3-Jul-23 Online ONB TRF TO CHARLES JO **7889 - OPAY 1,410.75 9,658.86
Banking
3-Jul-23 3-Jul-23 Online ONB TRF TO FAITH SU **8575 - ZEN 3,010.75 6,648.11
Banking
3-Jul-23 3-Jul-23 NIP Palmpay - ADEWA/Palmpay - ADEWALE FARUQ 49,108.00 55,756.11
Transfer ADEBAYO:80
3-Jul-23 3-Jul-23 Online ONB TRF TO MATHIAS K **3188 - ABN 3,510.75 52,245.36
Banking
3-Jul-23 3-Jul-23 Others ELECTRONIC MONEY TRANSFER LEVY - 100.00 52,145.36
03-07-2023
4-Jul-23 4-Jul-23 Online ONB TRF TO POKYES FAY **9055 - PLYMFB 2,010.75 50,134.61
Banking
4-Jul-23 4-Jul-23 Online ONB TRF TO UKWURU MON **4616 - UBA 1,010.75 49,123.86
Banking
4-Jul-23 4-Jul-23 Online ONB TRF TO FAITH SUN **6669 - PLYMFB 5,010.75 44,113.11
Banking
5-Jul-23 5-Jul-23 Online ONB TRF TO ATTAH ATTA **7085 - OPAY 1,110.75 43,002.36
Banking
5-Jul-23 5-Jul-23 Online ONB TRF TO MUSTAPHA **9242 - OPAY 1,010.75 41,991.61
Banking
5-Jul-23 5-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 4,010.75 37,980.86
Banking
5-Jul-23 5-Jul-23 Online ONB TRF TO Godwin Da **4158 - OPAY 6,026.88 31,953.98
Banking
5-Jul-23 5-Jul-23 NIP NNOROM, EKENE F/BILL 335,921.00 367,874.98
Transfer
5-Jul-23 5-Jul-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 367,824.98

29/10/2023

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
05-07-2023
5-Jul-23 5-Jul-23 Online ONB TRF TO ATTAH ATTA **7085 - OPAY 2,010.75 365,814.23
Banking
5-Jul-23 5-Jul-23 Online ONB TRF TO FARUK AYO **1555 - OPAY 1,010.75 364,803.48
Banking
6-Jul-23 6-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 100,053.75 264,749.73
Banking
6-Jul-23 6-Jul-23 Online ONB TRF TO SUNDAY KP **1237 - OPAY 1,710.75 263,038.98
Banking
6-Jul-23 6-Jul-23 Online ONB TRF TO FAITH SU **8575 - ZEN 12,026.88 251,012.10
Banking
6-Jul-23 6-Jul-23 Online ONB TRF TO HARUNA ALI **4409 - GTB 1,310.75 249,701.35
Banking
6-Jul-23 6-Jul-23 NIP BINUKONU, BASHI/PAID 190,189.00 439,890.35
Transfer
7-Jul-23 6-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 38,026.88 401,863.47
Banking
7-Jul-23 7-Jul-23 Online ONB TRF TO ABDULATEEF **9627 - OPAY 15,026.88 386,836.59
Banking
7-Jul-23 7-Jul-23 Others ONBONB23070707032009651/ 500.00 386,336.59
ISEC/08064503885/RCH
7-Jul-23 7-Jul-23 Online ONB TRF TO Ladi's co **2972 - MP MFB 3,010.75 383,325.84
Banking
7-Jul-23 7-Jul-23 Online ONB TRF TO FAITH SU **8575 - ZEN 4,010.75 379,315.09
Banking
7-Jul-23 7-Jul-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 379,265.09
06-07-2023
7-Jul-23 7-Jul-23 Online ONB TRF TO Opp Catho **5057 - MP MFB 2,110.75 377,154.34
Banking
7-Jul-23 8-Jul-23 Online ONB TRF TO TELMA VIC **5238 - ABN 1,010.75 376,143.59
Banking
10-Jul-23 8-Jul-23 Online ONB TRF TO POKYES FAY **9055 - PLYMFB 26,026.88 350,116.71
Banking
10-Jul-23 8-Jul-23 Online ONB TRF TO Opp Catho **5057 - MP MFB 14,026.88 336,089.83
Banking
10-Jul-23 8-Jul-23 Online ONB TRF TO IYABODE BL **2373 - UBA 1,010.75 335,079.08
Banking
10-Jul-23 8-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 13,026.88 322,052.20
Banking
10-Jul-23 8-Jul-23 Online ONB TRF TO DANIEL BL **6706 - GTB 5,010.75 317,041.45
Banking
10-Jul-23 9-Jul-23 Online ONB TRF TO SMITH ODE **4738 - IBT 6,026.88 311,014.57
Banking
10-Jul-23 9-Jul-23 Online ONB TRF TO Godwin Da **4158 - OPAY 100,053.75 210,960.82
Banking
11-Jul-23 11-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 4,010.75 206,950.07
Banking
11-Jul-23 11-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 5,526.88 201,423.19
Banking
12-Jul-23 12-Jul-23 Online ONB TRF TO FELIX JOSE **1143 - ZEN 1,510.75 199,912.44
Banking
12-Jul-23 12-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 4,010.75 195,901.69
Banking
12-Jul-23 12-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 4,010.75 191,890.94
Banking
12-Jul-23 12-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 5,010.75 186,880.19

29/10/2023

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
Banking
13-Jul-23 13-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 810.75 186,069.44
Banking
13-Jul-23 13-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 5,010.75 181,058.69
Banking
13-Jul-23 13-Jul-23 Others 000966670812;GODWIN 326,742.00 507,800.69
DANIEL /2023071316583277070
13-Jul-23 13-Jul-23 NIP BARNABAS OKPANA/SIRBARNX 324,400.00 832,200.69
Transfer
13-Jul-23 13-Jul-23 Online ONB TRF TO KINGSLEY-M **8284 iPhone ABN 600,053.75 232,146.94
Banking
13-Jul-23 13-Jul-23 Others ELECTRONIC MONEY TRANSFER LEVY - 100.00 232,046.94
13-07-2023
13-Jul-23 13-Jul-23 Online ONB TRF TO POKYES FAY **9055 - PLYMFB 40,026.88 192,020.06
Banking
13-Jul-23 13-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 10,526.88 181,493.18
Banking
14-Jul-23 14-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 10,026.88 171,466.30
Banking
14-Jul-23 14-Jul-23 Online ONB TRF TO Msughter K **7167 - OPAY 5,010.75 166,455.55
Banking
14-Jul-23 14-Jul-23 Online ONB TRF TO SANI ALIYU **1812 - OPAY 10,026.88 156,428.67
Banking
14-Jul-23 14-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 5,010.75 151,417.92
Banking
14-Jul-23 14-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 20,026.88 131,391.04
Banking
14-Jul-23 14-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 10,026.88 121,364.16
Banking
14-Jul-23 14-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 10,026.88 111,337.28
Banking
17-Jul-23 15-Jul-23 Online ONB TRF TO Garba, Han **0548 - KMFB 4,010.75 107,326.53
Banking
17-Jul-23 15-Jul-23 Online ONB TRF TO CHIZOBA MA **2478 - OPAY 3,010.75 104,315.78
Banking
17-Jul-23 15-Jul-23 Online ONB TRF TO FAITH SUN **6669 - PLYMFB 1,310.75 103,005.03
Banking
17-Jul-23 15-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 10,026.88 92,978.15
Banking
17-Jul-23 15-Jul-23 Others 000970446749;GODWIN DANIEL 82,235.17 175,213.32
NEBOLABS /2023071518105
17-Jul-23 15-Jul-23 Online ONB TRF TO SUNDAY KP **1237 - OPAY 3,410.75 171,802.57
Banking
17-Jul-23 16-Jul-23 Online ONB TRF TO Opp Catho **5057 - MP MFB 1,610.75 170,191.82
Banking
17-Jul-23 16-Jul-23 Online ONB TRF TO DANKANUTA **6644 - MP MFB 610.75 169,581.07
Banking
17-Jul-23 16-Jul-23 Online ONB TRF TO BARAU BASH **0083 - FBN 1,010.75 168,570.32
Banking
17-Jul-23 16-Jul-23 Online ONB TRF TO BABATUNDE **4023 - OPAY 1,710.75 166,859.57
Banking
17-Jul-23 16-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 5,010.75 161,848.82
Banking
17-Jul-23 16-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 5,010.75 156,838.07
Banking
17-Jul-23 16-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 15,026.88 141,811.19

29/10/2023

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
Banking
17-Jul-23 17-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 15,026.88 126,784.31
Banking
17-Jul-23 17-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 1,810.75 124,973.56
Banking
17-Jul-23 17-Jul-23 Online ONB TRF TO LINUS OGBA **0114 - OPAY 2,360.75 122,612.81
Banking
17-Jul-23 17-Jul-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 122,562.81
17-07-2023
18-Jul-23 18-Jul-23 Online ONB TRF TO ZAKARI ABU **5526 - ZEN 1,510.75 121,052.06
Banking
18-Jul-23 18-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 5,010.75 116,041.31
Banking
18-Jul-23 18-Jul-23 Online ONB TRF TO TALATU YAN **4037 - ABN 5,010.75 111,030.56
Banking
18-Jul-23 18-Jul-23 Online ONB TRF TO ELIJAH OD **2502 - OPAY 5,010.75 106,019.81
Banking
18-Jul-23 18-Jul-23 Online ONB TRF TO KINGSLEY **0722 - MP MFB 10,026.88 95,992.93
Banking
18-Jul-23 18-Jul-23 Online ONB TRF TO KINGSLEY **0722 - MP MFB 90,053.75 5,939.18
Banking
19-Jul-23 19-Jul-23 Online ONB TRF TO Godwin Da **4158 - OPAY 1,910.75 4,028.43
Banking
19-Jul-23 19-Jul-23 Online ONB TRF TO AKINKUNMI **9558 - OPAY 1,010.75 3,017.68
Banking
19-Jul-23 19-Jul-23 Online ONB TRF TO ADESINA A **7039 - GTB 510.75 2,506.93
Banking
21-Jul-23 21-Jul-23 Others SMS ALERT CHARGES 10JUN 23 8.00 2,498.93
21-Jul-23 21-Jul-23 Online ONB TRF TO Godwin Da **4158 - OPAY 490.75 2,008.18
Banking
24-Jul-23 22-Jul-23 Online ONB TRF TO Godwin Da **4158 - OPAY 1,010.75 997.43
Banking
24-Jul-23 23-Jul-23 NIP Godwin Daniel/Transfer from to GODWIN 10,300.00 11,297.43
Transfer DANIEL
24-Jul-23 23-Jul-23 Others SMS ALERT CHARGES 03JUL 23 20.00 11,277.43
24-Jul-23 23-Jul-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 6,266.68
Banking
24-Jul-23 24-Jul-23 Others SMS ALERT CHARGES 04JUL 23 12.00 6,254.68
24-Jul-23 24-Jul-23 Others SMS ALERT CHARGES 05JUL 23 28.00 6,226.68
24-Jul-23 24-Jul-23 Others SMS ALERT CHARGES 06JUL 23 24.00 6,202.68
24-Jul-23 24-Jul-23 Online ONB TRF TO Godwin Da **4158 Cool OPAY 1,010.75 5,191.93
Banking
24-Jul-23 24-Jul-23 Others SMS ALERT CHARGES 07JUL 23 20.00 5,171.93
24-Jul-23 24-Jul-23 Others SMS ALERT CHARGES 08JUL 23 24.00 5,147.93
24-Jul-23 24-Jul-23 Others SMS ALERT CHARGES 09JUL 23 8.00 5,139.93
24-Jul-23 24-Jul-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 5,089.93
24-07-2023
25-Jul-23 25-Jul-23 Others SMS ALERT CHARGES 11JUL 23 8.00 5,081.93
25-Jul-23 25-Jul-23 Others SMS ALERT CHARGES 12JUL 23 16.00 5,065.93
25-Jul-23 25-Jul-23 Others SMS ALERT CHARGES 13JUL 23 28.00 5,037.93
25-Jul-23 25-Jul-23 Others SMS ALERT CHARGES 14JUL 23 28.00 5,009.93
25-Jul-23 25-Jul-23 Online ONB TRF TO Godwin Da **4158 - OPAY 4,010.75 999.18
Banking

29/10/2023

7 of 17
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
1-Aug-23 1-Aug-23 NIP EMEKA JOSEPH OK/EMINAMO99 21,662.00 22,661.18
Transfer
1-Aug-23 1-Aug-23 Others SMS ALERT CHARGES 21JUL 23 4.00 22,657.18
1-Aug-23 1-Aug-23 Others SMS ALERT CHARGES 22JUL 23 4.00 22,653.18
1-Aug-23 1-Aug-23 Online ONB TRF TO Esther De **4296 - MP MFB 4,610.75 18,042.43
Banking
1-Aug-23 1-Aug-23 Others SMS ALERT CHARGES 23JUL 23 8.00 18,034.43
1-Aug-23 1-Aug-23 Others SMS ALERT CHARGES 24JUL 23 4.00 18,030.43
1-Aug-23 1-Aug-23 Others SMS ALERT CHARGES 25JUL 23 4.00 18,026.43
1-Aug-23 1-Aug-23 Online ONB TRF TO MATHIAS K **3188 - ABN 5,526.88 12,499.55
Banking
1-Aug-23 1-Aug-23 Online ONB TRF TO ANOGANE GO **1720 - FBN 1,610.75 10,888.80
Banking
1-Aug-23 1-Aug-23 Online ONB TRF TO SASSAUCHI **7706 - MP MFB 3,010.75 7,878.05
Banking
1-Aug-23 1-Aug-23 Online ONB TRF TO SASSAUCHI **7706 - MP MFB 2,010.75 5,867.30
Banking
1-Aug-23 1-Aug-23 Online ONB TRF TO ALUOBE, IL **4433 - KMFB 1,110.75 4,756.55
Banking
1-Aug-23 1-Aug-23 Online ONB TRF TO MUSTAPHA **9242 - OPAY 1,510.75 3,245.80
Banking
1-Aug-23 1-Aug-23 Online ONB TRF TO DANKANUTA **6644 - MP MFB 1,260.83 1,984.97
Banking
1-Aug-23 1-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 1,934.97
01-08-2023
2-Aug-23 2-Aug-23 Online ONB TRF TO MUSTAPHA **9242 - OPAY 810.75 1,124.22
Banking
2-Aug-23 2-Aug-23 NIP Mujib Olamide J/Transfer from to GODWIN 5,261.00 6,385.22
Transfer DANIEL
2-Aug-23 2-Aug-23 Online ONB TRF TO FAITH SUN **6669 - PALMPAY 1,210.75 5,174.47
Banking
2-Aug-23 2-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 4,060.75 1,113.72
Banking
2-Aug-23 2-Aug-23 Online ONB TRANSFER FROM NDUKA OGE **3953 N 699,513.00 700,626.72
Banking
2-Aug-23 2-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 9,626.88 690,999.84
Banking
2-Aug-23 2-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 3,910.75 687,089.09
Banking
2-Aug-23 2-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 687,039.09
02-08-2023
3-Aug-23 2-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 2,010.75 685,028.34
Banking
3-Aug-23 3-Aug-23 Online ONB TRF TO DAMOLA GOD **2254 - ZEN 50,026.88 635,001.46
Banking
3-Aug-23 3-Aug-23 Online ONB TRF TO ADEBAYO PA **4576 - UBA 2,210.75 632,790.71
Banking
3-Aug-23 3-Aug-23 Online ONB TRF TO ALIYU AMI **5974 - OPAY 35,026.88 597,763.83
Banking
3-Aug-23 3-Aug-23 Online ONB TRF TO SSB ENTER **6198 - MP MFB 1,610.75 596,153.08
Banking
3-Aug-23 3-Aug-23 Online ONB TRF TO SSB ENTER **6198 - MP MFB 1,610.75 594,542.33
Banking
3-Aug-23 3-Aug-23 Online ONB TRF TO ROSE AWA A **0442 - IBT 2,510.75 592,031.58
Banking

29/10/2023

8 of 17
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
4-Aug-23 3-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 2,010.75 590,020.83
Banking
4-Aug-23 4-Aug-23 Online ONB TRF TO GRACE NUHU **1938 - PALMPAY 3,010.75 587,010.08
Banking
4-Aug-23 4-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 1,010.75 585,999.33
Banking
4-Aug-23 4-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 14,026.88 571,972.45
Banking
4-Aug-23 4-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 561,945.57
Banking
4-Aug-23 4-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,526.88 556,418.69
Banking
4-Aug-23 4-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 551,407.94
Banking
4-Aug-23 4-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 546,397.19
Banking
7-Aug-23 5-Aug-23 Online ONB TRF TO FAITH SU **8575 - ZEN 1,510.75 544,886.44
Banking
7-Aug-23 5-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 3,710.75 541,175.69
Banking
7-Aug-23 5-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 531,148.81
Banking
7-Aug-23 6-Aug-23 Online ONB TRF TO MATHIAS K **3188 - ABN 10,026.88 521,121.93
Banking
7-Aug-23 6-Aug-23 Online ONB TRF TO FAITH SUN **6669 - PALMPAY 2,010.75 519,111.18
Banking
7-Aug-23 6-Aug-23 Online ONB TRF TO FAITH SUN **6669 - PALMPAY 10,026.88 509,084.30
Banking
7-Aug-23 6-Aug-23 NIP Musa Yusuf/Transfer from to GODWIN DANIEL 34,200.00 543,284.30
Transfer
7-Aug-23 6-Aug-23 Online ONB TRF TO POKYES FAY **9055 - PALMPAY 30,026.88 513,257.42
Banking
7-Aug-23 6-Aug-23 Online ONB TRF TO TALATU YAN **4037 - ABN 100,053.75 413,203.67
Banking
7-Aug-23 6-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 12,026.88 401,176.79
Banking
7-Aug-23 6-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 49,026.88 352,149.91
Banking
7-Aug-23 7-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 20,026.88 332,123.03
Banking
7-Aug-23 7-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 11,026.88 321,096.15
Banking
7-Aug-23 7-Aug-23 Online ONB TRF TO YUSUFU MU **3261 - UBA 1,160.75 319,935.40
Banking
7-Aug-23 7-Aug-23 Online ONB TRF TO FELELU AD **2125 - UBA 1,310.75 318,624.65
Banking
7-Aug-23 7-Aug-23 Online ONB TRF TO DANIEL BL **6706 - GTB 5,010.75 313,613.90
Banking
7-Aug-23 7-Aug-23 Online ONB TRF TO Chukwuemek **5591 - OPAY 860.75 312,753.15
Banking
7-Aug-23 7-Aug-23 Online ONB TRF TO FAITH SU **8575 - ZEN 2,010.75 310,742.40
Banking
7-Aug-23 7-Aug-23 Others INB23080701443245388/ISEC/09135524158/ 500.00 310,242.40
RCH
7-Aug-23 7-Aug-23 Others MTN USSD SESSION FEE 09135524158 6.98 310,235.42
7-Aug-23 7-Aug-23 Online ONB TRF TO FAITH SU **8575 - ZEN 2,110.75 308,124.67

29/10/2023

9 of 17
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
Banking
7-Aug-23 7-Aug-23 Online ONB TRF TO ABDULLAHI **4576 - OPAY 2,110.75 306,013.92
Banking
7-Aug-23 7-Aug-23 Online ONB TRF TO Opp Catho **5057 - MP MFB 2,110.75 303,903.17
Banking
7-Aug-23 7-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 303,853.17
07-08-2023
8-Aug-23 8-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 1,810.75 302,042.42
Banking
8-Aug-23 8-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 50,026.88 252,015.54
Banking
14-Aug-23 12-Aug-23 Others SMS ALERT CHARGES 01AUG 23 24.00 251,991.54
14-Aug-23 12-Aug-23 Others SMS ALERT CHARGES 02AUG 23 20.00 251,971.54
14-Aug-23 12-Aug-23 Online ONB TRF TO Godwin Da **4158 You OPAY 10,026.88 241,944.66
Banking
14-Aug-23 12-Aug-23 Others SMS ALERT CHARGES 03AUG 23 24.00 241,920.66
14-Aug-23 13-Aug-23 Others SMS ALERT CHARGES 04AUG 23 24.00 241,896.66
14-Aug-23 13-Aug-23 Others SMS ALERT CHARGES 05AUG 23 8.00 241,888.66
14-Aug-23 13-Aug-23 Others SMS ALERT CHARGES 06AUG 23 28.00 241,860.66
14-Aug-23 13-Aug-23 Others SMS ALERT CHARGES 07AUG 23 36.00 241,824.66
14-Aug-23 13-Aug-23 Others SMS ALERT CHARGES 08AUG 23 4.00 241,820.66
14-Aug-23 13-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 236,809.91
Banking
14-Aug-23 13-Aug-23 Online ONB TRF TO VICTORIA N **6992 - OPAY 2,010.75 234,799.16
Banking
14-Aug-23 13-Aug-23 Online ONB TRF TO BRIGHT OHI **7645 - OPAY 1,610.75 233,188.41
Banking
14-Aug-23 14-Aug-23 Others SMS ALERT CHARGES 12AUG 23 4.00 233,184.41
14-Aug-23 14-Aug-23 Others SMS ALERT CHARGES 13AUG 23 8.00 233,176.41
14-Aug-23 14-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 2,010.75 231,165.66
Banking
14-Aug-23 14-Aug-23 Online ONB TRF TO FAITH SU **8575 - ZEN 20,026.88 211,138.78
Banking
14-Aug-23 14-Aug-23 Online ONB TRF TO Esther De **4296 - MP MFB 2,110.75 209,028.03
Banking
14-Aug-23 14-Aug-23 Online ONB TRF TO MATHIAS K **3188 - ABN 3,010.75 206,017.28
Banking
14-Aug-23 14-Aug-23 Online ONB TRF TO MEGA TECH **9395 - MP MFB 2,110.75 203,906.53
Banking
14-Aug-23 14-Aug-23 Online ONB TRF TO DANKANUTA **6644 - MP MFB 2,110.75 201,795.78
Banking
15-Aug-23 15-Aug-23 Others SMS ALERT CHARGES 14AUG 23 12.00 201,783.78
15-Aug-23 15-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 191,756.90
Banking
16-Aug-23 16-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 186,746.15
Banking
16-Aug-23 16-Aug-23 Online ONB TRF TO DANIEL, G **5102 - KMFB 1,510.75 185,235.40
Banking
17-Aug-23 17-Aug-23 Others SMS ALERT CHARGES 15AUG 23 4.00 185,231.40
17-Aug-23 17-Aug-23 Others SMS ALERT CHARGES 16AUG 23 4.00 185,227.40
17-Aug-23 17-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 2,010.75 183,216.65
Banking
17-Aug-23 17-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 2,010.75 181,205.90

29/10/2023

10 of 17
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
Banking
17-Aug-23 17-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 176,195.15
Banking
17-Aug-23 17-Aug-23 Online ONB TRF TO UKWURU MON **4616 - UBA 3,110.75 173,084.40
Banking
17-Aug-23 17-Aug-23 Online ONB TRF TO OBOH ANGEL **6256 - GTB 5,010.75 168,073.65
Banking
18-Aug-23 18-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 163,062.90
Banking
18-Aug-23 18-Aug-23 Online ONB TRF TO FEMI ARE **6071 - ZEN 15,026.88 148,036.02
Banking
18-Aug-23 18-Aug-23 Online ONB TRF TO FEMI ARE **6071 - ZEN 3,010.75 145,025.27
Banking
18-Aug-23 18-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 2,010.75 143,014.52
Banking
18-Aug-23 18-Aug-23 Online ONB TRF TO BUCHI JOSE **1421 - OPAY 1,510.75 141,503.77
Banking
18-Aug-23 18-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 136,493.02
Banking
21-Aug-23 19-Aug-23 Online ONB TRF TO OBASI CHUK **9794 - GTB 1,610.75 134,882.27
Banking
21-Aug-23 19-Aug-23 Others SMS ALERT CHARGES 17AUG 23 20.00 134,862.27
21-Aug-23 19-Aug-23 Others SMS ALERT CHARGES 18AUG 23 16.00 134,846.27
21-Aug-23 19-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 3,010.75 131,835.52
Banking
21-Aug-23 19-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 121,808.64
Banking
21-Aug-23 19-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 760.75 121,047.89
Banking
21-Aug-23 20-Aug-23 Others SMS ALERT CHARGES 19AUG 23 12.00 121,035.89
21-Aug-23 20-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 111,009.01
Banking
21-Aug-23 21-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 105,998.26
Banking
21-Aug-23 21-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 100,987.51
Banking
21-Aug-23 21-Aug-23 Others SMS ALERT CHARGES 20AUG 23 4.00 100,983.51
22-Aug-23 22-Aug-23 Others INB23082200298539179/ISEC/09135524158/ 500.00 100,483.51
RCH
22-Aug-23 22-Aug-23 Others MTN USSD SESSION FEE 09135524158 6.98 100,476.53
22-Aug-23 22-Aug-23 Others INB23082200167730997/ 150.00 100,326.53
RINGO/09135524158/RCH
22-Aug-23 22-Aug-23 Others MTN USSD SESSION FEE 09135524158 6.98 100,319.55
22-Aug-23 22-Aug-23 Others INB23082201832513913/ISEC/09135524158/ 1,000.00 99,319.55
RCH
22-Aug-23 22-Aug-23 Others MTN USSD SESSION FEE 09135524158 6.98 99,312.57
22-Aug-23 22-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 3,010.75 96,301.82
Banking
22-Aug-23 22-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 15,026.88 81,274.94
Banking
23-Aug-23 23-Aug-23 Others SMS ALERT CHARGES 21AUG 23 4.00 81,270.94
23-Aug-23 23-Aug-23 Others SMS ALERT CHARGES 22AUG 23 4.00 81,266.94
23-Aug-23 23-Aug-23 NIP ZOE CHIWENDU JO/ZOE-JOHNSON-LTD 32,812.00 114,078.94
Transfer

29/10/2023

11 of 17
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
23-Aug-23 23-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 3,010.75 111,068.19
Banking
23-Aug-23 23-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 106,057.44
Banking
23-Aug-23 23-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 15,026.88 91,030.56
Banking
23-Aug-23 23-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 20,026.88 71,003.68
Banking
23-Aug-23 23-Aug-23 Online ONB TRF TO Adamu Pana **1801 - KMFB 10,026.88 60,976.80
Banking
23-Aug-23 23-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 60,926.80
23-08-2023
24-Aug-23 24-Aug-23 Others SMS ALERT CHARGES 23AUG 23 16.00 60,910.80
25-Aug-23 25-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 4,810.75 56,100.05
Banking
28-Aug-23 26-Aug-23 Others SMS ALERT CHARGES 25AUG 23 4.00 56,096.05
28-Aug-23 26-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 3,010.75 53,085.30
Banking
28-Aug-23 26-Aug-23 NIP LINUS OGBONNAYA/Transfer from to GODWIN 9,127.00 62,212.30
Transfer DANIEL
28-Aug-23 26-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 57,201.55
Banking
28-Aug-23 26-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 52,190.80
Banking
28-Aug-23 26-Aug-23 NIP Mukhtar Aminu/20528797101741940736 82,104.00 134,294.80
Transfer
28-Aug-23 26-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 3,010.75 131,284.05
Banking
28-Aug-23 26-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 121,257.17
Banking
28-Aug-23 26-Aug-23 Online ONB TRF TO ALIYU AMI **5974 - OPAY 30,026.88 91,230.29
Banking
28-Aug-23 26-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 86,219.54
Banking
28-Aug-23 27-Aug-23 Others SMS ALERT CHARGES 26AUG 23 28.00 86,191.54
28-Aug-23 27-Aug-23 Online ONB TRF TO ABDULLAHI **4576 - OPAY 2,110.75 84,080.79
Banking
28-Aug-23 27-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 3,010.75 81,070.04
Banking
28-Aug-23 27-Aug-23 Online ONB TRF TO MEGA TECH **9395 - MP MFB 1,010.75 80,059.29
Banking
28-Aug-23 27-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 29,026.88 51,032.41
Banking
28-Aug-23 27-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 6,026.88 45,005.53
Banking
28-Aug-23 28-Aug-23 NIP KUNDA, MAKPA FE/BIRTHDAY 50,000.00 95,005.53
Transfer
28-Aug-23 28-Aug-23 Online ONB TRF TO SUNDAY EMM **7378 - OPAY 60,053.75 34,951.78
Banking
28-Aug-23 28-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 2,010.75 32,941.03
Banking
28-Aug-23 28-Aug-23 NIP Salim Ali Abuba/Transfer from to GODWIN 36,761.00 69,702.03
Transfer DANIEL
28-Aug-23 28-Aug-23 Online ONB TRF TO CHIBUIKE O **0503 - ABN 50,026.88 19,675.15
Banking
28-Aug-23 28-Aug-23 Online ONB TRF TO Isah Joel **3103 - OPAY 8,626.88 11,048.27

29/10/2023

12 of 17
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
Banking
28-Aug-23 28-Aug-23 Others INB|RECHARGE FOR|09135524158| 1,000.00 10,048.27
23082801826818514
28-Aug-23 28-Aug-23 Others MTN USSD SESSION FEE 09135524158 6.98 10,041.29
28-Aug-23 28-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 1,010.75 9,030.54
Banking
28-Aug-23 28-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 150.00 8,880.54
28-08-2023
29-Aug-23 29-Aug-23 Others SMS ALERT CHARGES 27AUG 23 12.00 8,868.54
29-Aug-23 29-Aug-23 Others SMS ALERT CHARGES 28AUG 23 28.00 8,840.54
29-Aug-23 29-Aug-23 NIP Abayomi Falade/N/A 101,860.00 110,700.54
Transfer
29-Aug-23 29-Aug-23 Online ONB TRF TO BV APARTME **9564 - ABN 8,526.88 102,173.66
Banking
29-Aug-23 29-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,526.88 91,646.78
Banking
29-Aug-23 29-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 81,619.90
Banking
29-Aug-23 29-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 71,593.02
Banking
29-Aug-23 29-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 71,543.02
29-08-2023
30-Aug-23 30-Aug-23 Others SMS ALERT CHARGES 29AUG 23 8.00 71,535.02
30-Aug-23 30-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,526.88 61,008.14
Banking
30-Aug-23 30-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 9,626.88 51,381.26
Banking
31-Aug-23 31-Aug-23 Others INB23083101447295956/ 1,000.00 50,381.26
RINGO/09135524158/RCH
31-Aug-23 31-Aug-23 Others MTN USSD SESSION FEE 09135524158 6.98 50,374.28
31-Aug-23 31-Aug-23 NIP Godwin Daniel/Transfer from to GODWIN 9,500.00 59,874.28
Transfer DANIEL
31-Aug-23 31-Aug-23 Online ONB TRF TO Adamu Pana **1801 - KMFB 3,510.75 56,363.53
Banking
31-Aug-23 31-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 15,026.88 41,336.65
Banking
31-Aug-23 31-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 20,026.88 21,309.77
Banking
31-Aug-23 31-Aug-23 NIP Godwin Daniel/Transfer from to GODWIN 40,000.00 61,309.77
Transfer DANIEL
31-Aug-23 31-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 56,299.02
Banking
31-Aug-23 31-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 51,288.27
Banking
31-Aug-23 31-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 46,277.52
Banking
31-Aug-23 31-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 41,266.77
Banking
31-Aug-23 31-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 41,216.77
31-08-2023
1-Sep-23 31-Aug-23 Online ONB TRF TO DANKANUTA **6644 - MP MFB 1,010.75 40,206.02
Banking
1-Sep-23 31-Aug-23 Online ONB TRF TO DANKANUTA **6644 - MP MFB 1,110.75 39,095.27
Banking
1-Sep-23 1-Sep-23 Others SMS ALERT CHARGES 31AUG 23 40.00 39,055.27

29/10/2023

13 of 17
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
1-Sep-23 1-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 3,010.75 36,044.52
Banking
1-Sep-23 1-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 31,033.77
Banking
4-Sep-23 2-Sep-23 Others SMS ALERT CHARGES 01SEP 23 8.00 31,025.77
4-Sep-23 2-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 20,998.89
Banking
4-Sep-23 2-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 9,026.88 11,972.01
Banking
4-Sep-23 2-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 910.75 11,061.26
Banking
4-Sep-23 2-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 6,050.51
Banking
4-Sep-23 2-Sep-23 NIP OLABIYI, OLADAP/PAID 45,857.00 51,907.51
Transfer
4-Sep-23 2-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 41,880.63
Banking
4-Sep-23 3-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 31,853.75
Banking
4-Sep-23 3-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,726.88 21,126.87
Banking
4-Sep-23 3-Sep-23 Online ONB TRF TO FERDINAND **7401 - GTB 10,026.88 11,099.99
Banking
4-Sep-23 4-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 1,073.11
Banking
4-Sep-23 4-Sep-23 NIP Palmpay - CHINO/Palmpay - CHINONSO 445,774.00 446,847.11
Transfer MICHAEL OKPARA:
4-Sep-23 4-Sep-23 Online ONB TRF TO Adamu Pana **1801 - KMFB 28,026.88 418,820.23
Banking
4-Sep-23 4-Sep-23 Online ONB TRF TO MICHAEL A **6320 - OPAY 1,010.75 417,809.48
Banking
4-Sep-23 4-Sep-23 Others SMS ALERT CHARGES 02SEP 23 20.00 417,789.48
4-Sep-23 4-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 50,026.88 367,762.60
Banking
4-Sep-23 4-Sep-23 Others SMS ALERT CHARGES 03SEP 23 4.00 367,758.60
4-Sep-23 4-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 26,026.88 341,731.72
Banking
4-Sep-23 4-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 40,026.88 301,704.84
Banking
4-Sep-23 4-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 50,026.88 251,677.96
Banking
4-Sep-23 4-Sep-23 Others ELECTRONIC MONEY TRANSFER LEVY - 100.00 251,577.96
04-09-2023
5-Sep-23 5-Sep-23 Others SMS ALERT CHARGES 04SEP 23 20.00 251,557.96
5-Sep-23 5-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 50,026.88 201,531.08
Banking
6-Sep-23 6-Sep-23 NIP TASIU MUHAMMED/TASIU MUHAMM POS Trf 102,642.00 304,173.08
Transfer for Customer/
6-Sep-23 6-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 50,026.88 254,146.20
Banking
6-Sep-23 6-Sep-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 254,096.20
06-09-2023
7-Sep-23 7-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 50,026.88 204,069.32
Banking
7-Sep-23 7-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 3,010.75 201,058.57
Banking

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
7-Sep-23 7-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 191,031.69
Banking
7-Sep-23 7-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 181,004.81
Banking
8-Sep-23 8-Sep-23 Others SMS ALERT CHARGES 07SEP 23 12.00 180,992.81
8-Sep-23 8-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 4,410.75 176,582.06
Banking
11-Sep-23 9-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 171,571.31
Banking
11-Sep-23 9-Sep-23 Online ONB TRF TO FAVOUR JE **3221 - OPAY 5,010.75 166,560.56
Banking
11-Sep-23 10-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 17,026.88 149,533.68
Banking
11-Sep-23 10-Sep-23 Others SMS ALERT CHARGES 09SEP 23 4.00 149,529.68
11-Sep-23 10-Sep-23 NIP Godwin Daniel/Transfer from to GODWIN 10,000.00 159,529.68
Transfer DANIEL
11-Sep-23 10-Sep-23 Online ONB TRF TO TALATU YAN **4037 - ABN 5,010.75 154,518.93
Banking
11-Sep-23 10-Sep-23 NIP Marcellinus Ebu/Transfer from to GODWIN 100,000.00 254,518.93
Transfer DANIEL
11-Sep-23 10-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 13,026.88 241,492.05
Banking
11-Sep-23 10-Sep-23 Online ONB TRF TO Godwin Da **4158 150000 OPAY 15,026.88 226,465.17
Banking
11-Sep-23 11-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 13,026.88 213,438.29
Banking
11-Sep-23 11-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 208,427.54
Banking
11-Sep-23 11-Sep-23 Others SMS ALERT CHARGES 10SEP 23 12.00 208,415.54
11-Sep-23 11-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 203,404.79
Banking
11-Sep-23 11-Sep-23 NIP DORIS ENTERPRIS/DORIS ENTERP POS Trf for 8,400.00 211,804.79
Transfer Customer/
11-Sep-23 11-Sep-23 Others ELECTRONIC MONEY TRANSFER LEVY - 100.00 211,704.79
11-09-2023
12-Sep-23 12-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 206,694.04
Banking
12-Sep-23 12-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 15,026.88 191,667.16
Banking
12-Sep-23 12-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 181,640.28
Banking
12-Sep-23 12-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 171,613.40
Banking
12-Sep-23 12-Sep-23 Online ONB TRF TO YELOTAN OL **0296 - UBA 1,610.75 170,002.65
Banking
13-Sep-23 13-Sep-23 Others SMS ALERT CHARGES 11SEP 23 12.00 169,990.65
13-Sep-23 13-Sep-23 Others SMS ALERT CHARGES 12SEP 23 20.00 169,970.65
13-Sep-23 13-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 8,026.88 161,943.77
Banking
13-Sep-23 13-Sep-23 NIP OHIO ATLANTIC (/GODWIN 286,005.00 447,948.77
Transfer
13-Sep-23 13-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 240,053.75 207,895.02
Banking
13-Sep-23 13-Sep-23 NIP NJEKE ISRAEL GE/NJEKE ISRAEL POS Trf for 142,807.00 350,702.02
Transfer Customer/

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
13-Sep-23 13-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 100,053.75 250,648.27
Banking
13-Sep-23 13-Sep-23 Online ONB TRF TO MATHIAS K **3188 - ABN 130,053.75 120,594.52
Banking
13-Sep-23 13-Sep-23 NIP NJEKE ISRAEL GE/NJEKE ISRAEL POS Trf for 152,387.00 272,981.52
Transfer Customer/
13-Sep-23 13-Sep-23 Online ONB TRF TO GODWIN DA **8434 - ABN 5,010.75 267,970.77
Banking
13-Sep-23 13-Sep-23 Online ONB TRF TO GODWIN DA **8434 - ABN 125,053.75 142,917.02
Banking
13-Sep-23 13-Sep-23 Online ONB TRF TO GODWIN DA **4158 - PALMPAY 140,053.75 2,863.27
Banking
13-Sep-23 13-Sep-23 NIP Larrychiz ventu/Larrychiz ve POS Trf for 947,850.00 950,713.27
Transfer Customer/
13-Sep-23 13-Sep-23 Online ONB TRF TO MUSA ADAMU **8827 - FBN 10,026.88 940,686.39
Banking
13-Sep-23 13-Sep-23 Online ONB TRF TO FESTUS MAK **5716 - PALMPAY 200,053.75 740,632.64
Banking
13-Sep-23 13-Sep-23 Others ONB|RECHARGE FOR|09135524158| 5,000.00 735,632.64
23091300628274407
13-Sep-23 13-Sep-23 Online ONB TRF TO DANIEL, G **5102 - KMFB 20,026.88 715,605.76
Banking
13-Sep-23 13-Sep-23 Online ONB TRF TO GLORIA MA **8716 - OPAY 15,026.88 700,578.88
Banking
13-Sep-23 13-Sep-23 Others ELECTRONIC MONEY TRANSFER LEVY - 200.00 700,378.88
13-09-2023
14-Sep-23 14-Sep-23 Online ONB TRF TO GODWIN DA **8434 - ABN 500,053.75 200,325.13
Banking
14-Sep-23 14-Sep-23 Online ONB TRF TO GODWIN DA **4158 - PALMPAY 80,053.75 120,271.38
Banking
14-Sep-23 14-Sep-23 Online ONB TRF TO AUWAL HAM **3668 Ok 27,000.00 93,271.38
Banking
15-Sep-23 15-Sep-23 Others SMS ALERT CHARGES 13SEP 23 60.00 93,211.38
15-Sep-23 15-Sep-23 Others SMS ALERT CHARGES 14SEP 23 8.00 93,203.38
15-Sep-23 15-Sep-23 Online ONB TRF TO DEGOKE HO **1280 - MP MFB 17,226.88 75,976.50
Banking
15-Sep-23 15-Sep-23 Online ONB TRF TO tari kund **9525 - PALMPAY 5,010.75 70,965.75
Banking
15-Sep-23 15-Sep-23 Online ONB TRF TO DEGOKE HO **1280 - MP MFB 9,726.88 61,238.87
Banking
15-Sep-23 15-Sep-23 Online ONB TRF TO ATTAH ATTA **7085 - OPAY 3,010.75 58,228.12
Banking
18-Sep-23 16-Sep-23 Online ONB TRF TO AISHAT JOY **5077 - UBA 17,026.88 41,201.24
Banking
18-Sep-23 16-Sep-23 Online ONB TRF TO SAVIOUR LO **4593 - PALMPAY 5,010.75 36,190.49
Banking
18-Sep-23 16-Sep-23 Online ONB TRF TO SAVIOUR LO **4593 - PALMPAY| 5,010.75 41,201.24
Banking ONB TRF FR
18-Sep-23 16-Sep-23 Online ONB TRF TO SHUNAMMITE **6134 - OPAY 10,026.88 31,174.36
Banking
18-Sep-23 16-Sep-23 Online ONB TRF TO ATTAH ATTA **7085 - OPAY 2,010.75 29,163.61
Banking
18-Sep-23 17-Sep-23 Online ONB TRF TO RAYMOND OB **9662 - ABN 7,026.88 22,136.73
Banking
18-Sep-23 17-Sep-23 Online ONB TRF TO MACLEONARD **9844 - OPAY 10,026.88 12,109.85
Banking

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
18-Sep-23 17-Sep-23 Online ONB TRF TO UGWUOKE PE **9081 - KEY 1,010.75 11,099.10
Banking
18-Sep-23 17-Sep-23 Online ONB TRF TO DANIEL BL **6706 - GTB 5,010.75 6,088.35
Banking
18-Sep-23 17-Sep-23 Online ONB TRF TO GODWIN DA **8434 - ABN 5,010.75 1,077.60
Banking
21-Sep-23 21-Sep-23 NIP Paystack/ 2,000.00 3,077.60
Transfer l230408102955puid82855546sportybet
21-Sep-23 21-Sep-23 NIP Paystack/ 1,000.00 4,077.60
Transfer l230408102955puid82855546sportybet
22-Sep-23 22-Sep-23 NIP Palmpay - GODWI/Palmpay - GODWIN 4,000.00 8,077.60
Transfer DANIEL:913552415
22-Sep-23 22-Sep-23 Online ONB TRF TO MATHIAS K **3188 - ABN 7,026.88 1,050.72
Banking
26-Sep-23 26-Sep-23 NIP Palmpay - GODWI/Palmpay - GODWIN 2,450.00 3,500.72
Transfer DANIEL:913552415
26-Sep-23 26-Sep-23 Online ONB TRF TO paynicorn **8693 Cool WEM 2,410.75 1,089.97
Banking
23-Oct-23 21-Oct-23 Others SMS ALERT CHARGES 16SEP 23 12.00 1,077.97
23-Oct-23 21-Oct-23 Others SMS ALERT CHARGES 17SEP 23 20.00 1,057.97
23-Oct-23 22-Oct-23 Others SMS ALERT CHARGES 21SEP 23 4.00 1,053.97
23-Oct-23 22-Oct-23 Others SMS ALERT CHARGES 22SEP 23 8.00 1,045.97
27-Oct-23 27-Oct-23 Others SMS ALERT CHARGES 26SEP 23 8.00 1,037.97
Closing Balance 1,037.97

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