Account Statement Account Summary

Business Name CHAIMOO COMMUNICATION Opening Balance 48,357.98

Account Number 5326204397 Total Debits 2,243,124.00
Currency NGN Total Credits 2,197,129.25
Closing Balance 2,363.23
Date 29/02/2024 - 14/03/2024

Date Narration Reference Debit Credit Balance

2024-02-29T08:
ATP|2MPT1k3jm|1763109206935805952_debit ATP|2MPT1k3jm|1763109206935805952_DEBIT_0 196.00 0.00 48,161.98
49:26

2024-02-29T10:
Transfer from muhammad muhammad usman AP_TRSF|5326222098|1763138627835387904_BATCH_BS00000471_CREDIT_0 0.00 3,980.00 52,141.98
50:52

WITHDRAWAL FOR 00004081 First Bank of Nigeria

2024-02-29T10:
506105*********5882 WTH|202402290200506105882057VINT000000004333480000_BATCH_BS00000469_CREDIT_0 0.00 4,776.00 56,917.98
52:43
/WTH|202402290200506105882057VINT000000004333480000

WITHDRAWAL FOR ISHAKU/WADZANI United Bank For Africa

2024-02-29T10:
519911******9729 WTH|2024022902005199197292057VINT000000004334360000_BATCH_BS00000469_CREDIT_0 0.00 3,582.00 60,499.98
53:57
/WTH|2024022902005199197292057VINT000000004334360000

WITHDRAWAL FOR 00004196 First Bank of Nigeria

2024-02-29T10:
539923******6001 WTH|2024022902005399260012057VINT000000004335310000_BATCH_BS00000469_CREDIT_0 0.00 3,084.50 63,584.48
54:43
/WTH|2024022902005399260012057VINT000000004335310000

2024-02-29T11:
ATP|2MPT1k3jm|1763145577928626176_debit ATP|2MPT1k3jm|1763145577928626176_DEBIT_0 490.00 0.00 63,094.48
13:58

2024-02-29T11:
24:03 AUWAL JAMILU|TRF|2MPT1k3jm|1763148118574751744_debit TRF|2MPT1k3jm|1763148118574751744_DEBIT_0 520.00 0.00 62,574.48

2024-02-29T11:
ATP|2MPT1k3jm|1763150863580377088_debit ATP|2MPT1k3jm|1763150863580377088_DEBIT_0 490.00 0.00 62,084.48
34:58

2024-02-29T12: MUHAMMED
TRF|2MPT1k3jm|1763162342344613888_DEBIT_0 40,020.00 0.00 22,064.48
20:35 HAMZA|TRF|2MPT1k3jm|1763162342344613888_debit

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-02-29T12:
418745******0988 WTH|2024022902004187409882057VINT0000000043361000000_BATCH_BS00000469_CREDIT_0 0.00 9,950.00 32,014.48
48
/WTH|2024022902004187409882057VINT0000000043361000000

2024-02-29T13:
ATP|2MPT1k3jm|1763176132735213568_debit ATP|2MPT1k3jm|1763176132735213568_DEBIT_0 294.00 0.00 31,720.48
15:23

WITHDRAWAL FOR DEBIT/VERVE Zenith Bank

2024-02-29T13:
506109********8589 WTH|202402290200506108582057VINT0000000043371120000_BATCH_BS00000469_CREDIT_0 0.00 11,144.00 42,864.48
37:29
/WTH|202402290200506108582057VINT0000000043371120000

2024-02-29T14:
ATP|2MPT1k3jm|1763187708779048960_debit ATP|2MPT1k3jm|1763187708779048960_DEBIT_0 196.00 0.00 42,668.48
01:22

WITHDRAWAL FOR 2211241006121832846 Union Bank of Nigeria

2024-02-29T14:
506123*********2279 WTH|202402290200506122272057VINT0000000043384000000_BATCH_BS00000469_CREDIT_0 0.00 39,900.00 82,568.48
50:09
/WTH|202402290200506122272057VINT0000000043384000000

2024-02-29T14:
RUKAYYA AMINU|TRF|2MPT1k3jm|1763200731234893824_debit TRF|2MPT1k3jm|1763200731234893824_DEBIT_0 3,520.00 0.00 79,048.48
53:07

2024-02-29T14:
RUKAYYA AMINU|TRF|2MPT1k3jm|1763202399808446464_debit TRF|2MPT1k3jm|1763202399808446464_DEBIT_0 31,520.00 0.00 47,528.48
59:45

2024-02-29T15: ABDULLAHI
TRF|2MPT1k3jm|1763202894704427008_DEBIT_0 5,020.00 0.00 42,508.48
01:43 ILIYASU|TRF|2MPT1k3jm|1763202894704427008_debit
 WITHDRAWAL FOR 00002439 First Bank of Nigeria
2024-02-29T15:
539923******8080 WTH|2024022902005399280802057VINT000000004342180000_BATCH_BS00000469_CREDIT_0 0.00 1,791.00 44,299.48
05:42
/WTH|2024022902005399280802057VINT000000004342180000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-02-29T15:
506106*********3901 WTH|202402290200506103902057VINT0000000043453000000_BATCH_BS00000469_CREDIT_0 0.00 29,900.00 74,199.48
22:59
/WTH|202402290200506103902057VINT0000000043453000000

2024-02-29T15: ISMAIL LANTANA

TRF|2MPT1k3jm|1763208619975524353_DEBIT_0 20,020.00 0.00 54,179.48
24:28 SHUAIBU|TRF|2MPT1k3jm|1763208619975524353_debit

2024-02-29T15:
SHUAIBU AISHA|TRF|2MPT1k3jm|1763208868928081920_debit TRF|2MPT1k3jm|1763208868928081920_DEBIT_0 5,020.00 0.00 49,159.48
25:27

2024-02-29T15:
ATP|2MPT1k3jm|1763209176487034880_debit ATP|2MPT1k3jm|1763209176487034880_DEBIT_0 1,960.00 0.00 47,199.48
26:41

2024-02-29T15: WITHDRAWAL FOR 00003170 Fidelity Bank 506115*********4629

WTH|202402290200506114622057VINT0000000043468400000_BATCH_BS00000469_CREDIT_0 0.00 83,900.00 131,099.48
33:30 /WTH|202402290200506114622057VINT0000000043468400000

2024-02-29T15:
SALEH HALIMA|TRF|2MPT1k3jm|1763211281986842624_debit TRF|2MPT1k3jm|1763211281986842624_DEBIT_0 55,020.00 0.00 76,079.48
35:03

2024-02-29T15: SALEH FIRDAUSI

TRF|2MPT1k3jm|1763211903613071360_DEBIT_0 15,020.00 0.00 61,059.48
37:31 YAKUBU|TRF|2MPT1k3jm|1763211903613071360_debit

2024-02-29T15:
BUHARI LAWAL|TRF|2MPT1k3jm|1763212208986746880_debit TRF|2MPT1k3jm|1763212208986746880_DEBIT_0 5,020.00 0.00 56,039.48
38:44

2024-02-29T15: MUBARAK ABUBAKAR

TRF|2MPT1k3jm|1763212918988660736_DEBIT_0 5,020.00 0.00 51,019.48
41:33 SALIHU|TRF|2MPT1k3jm|1763212918988660736_debit

2024-02-29T15:
SHEMAU SABITU|TRF|2MPT1k3jm|1763213470793789440_debit TRF|2MPT1k3jm|1763213470793789440_DEBIT_0 1,020.00 0.00 49,999.48
43:45
2024-02-29T15:
RABIAATU KABIRU|TRF|2MPT1k3jm|1763215976860598272_debit TRF|2MPT1k3jm|1763215976860598272_DEBIT_0 5,020.00 0.00 44,979.48
53:42

2024-02-29T16: SAMINU
TRF|2MPT1k3jm|1763221258896596992_DEBIT_0 5,020.00 0.00 39,959.48
14:41 MUHAMMAD|TRF|2MPT1k3jm|1763221258896596992_debit

2024-02-29T16:
ATP|2MPT1k3jm|1763222389127643136_debit ATP|2MPT1k3jm|1763222389127643136_DEBIT_0 196.00 0.00 39,763.48
19:11

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-02-29T16:
539941******6554 WTH|2024022902005399465542057VINT0000000043475000000_BATCH_BS00000469_CREDIT_0 0.00 49,900.00 89,663.48
19:48
/WTH|2024022902005399465542057VINT0000000043475000000

2024-02-29T16:
SALEH FAISAL|TRF|2MPT1k3jm|1763223313506426880_debit TRF|2MPT1k3jm|1763223313506426880_DEBIT_0 50,520.00 0.00 39,143.48
22:51

2024-02-29T16: WITHDRAWAL FOR 00003170 Fidelity Bank 506115*********4629

WTH|202402290200506114622057VINT0000000043481100000_BATCH_BS00000469_CREDIT_0 0.00 10,945.00 50,088.48
25:08 /WTH|202402290200506114622057VINT0000000043481100000

2024-02-29T16:
GRACE A ODUNG|TRF|2MPT1k3jm|1763225362822389760_debit TRF|2MPT1k3jm|1763225362822389760_DEBIT_0 10,520.00 0.00 39,568.48
31

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-02-29T16:
539941******6554 WTH|2024022902005399465542057VINT000000004349250000_BATCH_BS00000469_CREDIT_0 0.00 2,487.50 42,055.98
32:50
/WTH|2024022902005399465542057VINT000000004349250000

2024-02-29T16:
ATP|2MPT1k3jm|1763226474520883200_debit ATP|2MPT1k3jm|1763226474520883200_DEBIT_0 98.00 0.00 41,957.98
35:25

2024-02-29T16: NIP CHAIMOO COMMUNICATION5322098SHADAD SHITU -

AP_TRSF|5326222098|1763227706059456512_BATCH_BS00000471_CREDIT_0 0.00 5,074.50 47,032.48
41:12 FROM SHADAD SHITU-117-DIAMOND SAVINGS ACCOUN

2024-02-29T16:
ATP|2MPT1k3jm|1763230462146322432_debit ATP|2MPT1k3jm|1763230462146322432_DEBIT_0 196.00 0.00 46,836.48
51:16
2024-02-29T16:
ATP|2MPT1k3jm|1763230816507346944_debit ATP|2MPT1k3jm|1763230816507346944_DEBIT_0 196.00 0.00 46,640.48
52:40

2024-02-29T16:
ATP|2MPT1k3jm|1763230462146322432_debit_RVSL ATP|2MPT1k3jm|1763230462146322432_DEBIT_0_RVSL 0.00 196.00 46,836.48
52:59

2024-02-29T16:
ATP|2MPT1k3jm|1763231164247683072_debit ATP|2MPT1k3jm|1763231164247683072_DEBIT_0 196.00 0.00 46,640.48
54:03

WITHDRAWAL FOR 232101147349060265 Union Bank of Nigeria

2024-02-29T17:
506123*********5606 WTH|202402290200506125602057VINT000000004350210000_BATCH_BS00000469_CREDIT_0 0.00 2,089.50 48,729.98
44:33
/WTH|202402290200506125602057VINT000000004350210000

2024-02-29T17:
ATP|2MPT1k3jm|1763245948739031040_debit ATP|2MPT1k3jm|1763245948739031040_DEBIT_0 980.00 0.00 47,749.98
52:48

2024-02-29T18:
Transfer from muhammad muhammad usman AP_TRSF|5326222098|1763255180645928960_BATCH_BS00000471_CREDIT_0 0.00 7,960.00 55,709.98
30:34

2024-02-29T18:
ISHAQ KABIRU|TRF|2MPT1k3jm|1763258157652697088_debit TRF|2MPT1k3jm|1763258157652697088_DEBIT_0 1,520.00 0.00 54,189.98
41:19

2024-02-29T18:
BASIRU MUSA|TRF|2MPT1k3jm|1763260346531569664_debit TRF|2MPT1k3jm|1763260346531569664_DEBIT_0 5,020.00 0.00 49,169.98
50:01

2024-02-29T18:
ANAS YUSUF|TRF|2MPT1k3jm|1763260646046842880_debit TRF|2MPT1k3jm|1763260646046842880_DEBIT_0 14,520.00 0.00 34,649.98
51:12

2024-02-29T18:
Transfer from ESSIEN ESSIEN ETETOK AP_TRSF|5326222098|1763260811795730432_BATCH_BS00000471_CREDIT_0 0.00 2,089.50 36,739.48
52:20

2024-02-29T19:
ATP|2MPT1k3jm|1763263901658263552_debit ATP|2MPT1k3jm|1763263901658263552_DEBIT_0 686.00 0.00 36,053.48
04:08
2024-02-29T19:
ATP|2MPT1k3jm|1763263901658263552_debit_RVSL ATP|2MPT1k3jm|1763263901658263552_DEBIT_0_RVSL 0.00 686.00 36,739.48
05:59

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-02-29T19:
418745******0646 WTH|2024022902004187406462057VINT000000004354200000_BATCH_BS00000469_CREDIT_0 0.00 1,990.00 38,729.48
06:16
/WTH|2024022902004187406462057VINT000000004354200000

2024-02-29T19: WITHDRAWAL FOR 00003170 Fidelity Bank 506115*********4629

WTH|202402290200506114622057VINT000000004357650000_BATCH_BS00000469_CREDIT_0 0.00 6,467.50 45,196.98
12:44 /WTH|202402290200506114622057VINT000000004357650000

2024-02-29T19: ABDULSALAM
TRF|2MPT1k3jm|1763266240677953536_DEBIT_0 6,020.00 0.00 39,176.98
13:26 SABITU|TRF|2MPT1k3jm|1763266240677953536_debit

2024-02-29T19:
ATP|2MPT1k3jm|1763266486437675008_debit ATP|2MPT1k3jm|1763266486437675008_DEBIT_0 490.00 0.00 38,686.98
14:25

2024-02-29T19:
ATP|2MPT1k3jm|1763266694597087232_debit ATP|2MPT1k3jm|1763266694597087232_DEBIT_0 196.00 0.00 38,490.98
15:15

2024-02-29T19: ELVIS NWABUEZE

TRF|2MPT1k3jm|1763269210161430528_DEBIT_0 1,520.00 0.00 36,970.98
25:14 JAMES|TRF|2MPT1k3jm|1763269210161430528_debit

2024-02-29T19:
ATP|2MPT1k3jm|1763269355390480384_debit ATP|2MPT1k3jm|1763269355390480384_DEBIT_0 490.00 0.00 36,480.98
25:49

2024-02-29T19:
ATP|2MPT1k3jm|1763269441845235712_debit ATP|2MPT1k3jm|1763269441845235712_DEBIT_0 490.00 0.00 35,990.98
26:10

2024-02-29T19:
ABUBAKAR MUSA|TRF|2MPT1k3jm|1763270942170136576_debit TRF|2MPT1k3jm|1763270942170136576_DEBIT_0 30,020.00 0.00 5,970.98
32:07

2024-03-01T10:
ATP|2MPT1k3jm|1763496301741813760_debit ATP|2MPT1k3jm|1763496301741813760_DEBIT_0 196.00 0.00 5,774.98
27:37
2024-03-01T10:
ATP|2MPT1k3jm|1763499843116924928_debit ATP|2MPT1k3jm|1763499843116924928_DEBIT_0 196.00 0.00 5,578.98
41:41

2024-03-01T10:
MFY / Web3sub-Hus|TRF|2MPT1k3jm|1763501429303820289_debit TRF|2MPT1k3jm|1763501429303820289_DEBIT_0 1,020.00 0.00 4,558.98
47:59

2024-03-01T11:
ATP|2MPT1k3jm|1763512060204285952_debit ATP|2MPT1k3jm|1763512060204285952_DEBIT_0 147.00 0.00 4,411.98
30:14

2024-03-01T14:
ATP|2MPT1k3jm|1763562365419782144_debit ATP|2MPT1k3jm|1763562365419782144_DEBIT_0 196.00 0.00 4,215.98
50:08

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-01T14:
418745******6568 WTH|2024030102004187465682057VINT000000004359510000_BATCH_BS00000469_CREDIT_0 0.00 5,074.50 9,290.48
51:09
/WTH|2024030102004187465682057VINT000000004359510000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-01T15:
418745******4570 WTH|2024030102004187445702057VINT000000004360210000_BATCH_BS00000469_CREDIT_0 0.00 2,089.50 11,379.98
02:47
/WTH|2024030102004187445702057VINT000000004360210000

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-01T15:
519911******2303 WTH|2024030102005199123032057VINT000000004361700000_BATCH_BS00000469_CREDIT_0 0.00 6,965.00 18,344.98
20:36
/WTH|2024030102005199123032057VINT000000004361700000

2024-03-01T15:
Dael IS|TRF|2MPT1k3jm|1763570226232573952_debit TRF|2MPT1k3jm|1763570226232573952_DEBIT_0 10,000.00 0.00 8,344.98
21:22

2024-03-01T15: HASHIMU
TRF|2MPT1k3jm|1763572793725079552_DEBIT_0 3,020.00 0.00 5,324.98
31:34 ABDULLAHI|TRF|2MPT1k3jm|1763572793725079552_debit

2024-03-01T15: WITHDRAWAL FOR 00003170 Fidelity Bank 506115*********4629

WTH|202403010200506114622057VINT000000004362500000_BATCH_BS00000469_CREDIT_0 0.00 4,975.00 10,299.98
41:28 /WTH|202403010200506114622057VINT000000004362500000
2024-03-01T15: ISYAKU
TRF|2MPT1k3jm|1763575493769494528_DEBIT_0 3,020.00 0.00 7,279.98
42:18 ABUBAKAR|TRF|2MPT1k3jm|1763575493769494528_debit

2024-03-01T15:
SHEMAU SABITU|TRF|2MPT1k3jm|1763576999734345729_debit TRF|2MPT1k3jm|1763576999734345729_DEBIT_0 1,520.00 0.00 5,759.98
48:17

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-01T15:
492069******4751 WTH|2024030102004920647512057VINT000000004363510000_BATCH_BS00000469_CREDIT_0 0.00 5,074.50 10,834.48
48:40
/WTH|2024030102004920647512057VINT000000004363510000

2024-03-01T15:
NAMANEE KOBANI|TRF|2MPT1k3jm|1763577735960256512_debit TRF|2MPT1k3jm|1763577735960256512_DEBIT_0 2,520.00 0.00 8,314.48
51:12

2024-03-01T16:
ISHAQ KABIRU|TRF|2MPT1k3jm|1763583607433871360_debit TRF|2MPT1k3jm|1763583607433871360_DEBIT_0 1,520.00 0.00 6,794.48
14:32

2024-03-01T16:
ATP|2MPT1k3jm|1763588652626149376_debit ATP|2MPT1k3jm|1763588652626149376_DEBIT_0 196.00 0.00 6,598.48
34:35

2024-03-01T16:
Transfer from GOD'SWILL FIDUDOH EBIOWEI AP_TRSF|5326222098|1763590757239558144_BATCH_BS00000471_CREDIT_0 0.00 2,089.50 8,687.98
43:45

WITHDRAWAL FOR VDEBIT NGN-STD Zenith Bank

2024-03-01T17:
468588******5719 WTH|2024030102004685857192057VINT000000004364210000_BATCH_BS00000469_CREDIT_0 0.00 2,089.50 10,777.48
02:44
/WTH|2024030102004685857192057VINT000000004364210000

2024-03-01T17: WITHDRAWAL FOR 00001499 Access Bank 506104*********2181

WTH|202403010200506102182057VINT000000004368150000_BATCH_BS00000469_CREDIT_0 0.00 1,492.50 12,269.98
39:05 /WTH|202403010200506102182057VINT000000004368150000

2024-03-01T17:
ATP|2MPT1k3jm|1763605585684377600_debit ATP|2MPT1k3jm|1763605585684377600_DEBIT_0 490.00 0.00 11,779.98
41:53

2024-03-01T17:
YUSIF ADAMU|TRF|2MPT1k3jm|1763607059287433216_debit TRF|2MPT1k3jm|1763607059287433216_DEBIT_0 1,720.00 0.00 10,059.98
47:43
2024-03-01T17: NIP CHAIMOO COMMUNICATION5322098SHADAD SHITU -
AP_TRSF|5326222098|1763607536083386368_BATCH_BS00000471_CREDIT_0 0.00 5,074.50 15,134.48
51:06 FROM SHADAD SHITU-117-DIAMOND SAVINGS ACCOUN

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-01T18:
492069******9431 WTH|2024030102004920694312057VINT0000000043691800000_BATCH_BS00000469_CREDIT_0 0.00 17,910.00 33,044.48
03:30
/WTH|2024030102004920694312057VINT0000000043691800000

2024-03-01T18:
SHEMAU SABITU|TRF|2MPT1k3jm|1763611419566260224_debit TRF|2MPT1k3jm|1763611419566260224_DEBIT_0 10,020.00 0.00 23,024.48
05:03

2024-03-01T18: ABUBAKAR Ahmad

TRF|2MPT1k3jm|1763611948304187392_DEBIT_0 8,020.00 0.00 15,004.48
07:09 Abubakar|TRF|2MPT1k3jm|1763611948304187392_debit

2024-03-01T18: ABUBAKAR Ahmad

TRF|2MPT1k3jm|1763611948304187392_DEBIT_0_RVSL 0.00 8,020.00 23,024.48
07:10 Abubakar|TRF|2MPT1k3jm|1763611948304187392_debit_RVSL

2024-03-01T18: ABUBAKAR Ahmad

TRF|2MPT1k3jm|1763612996431396864_DEBIT_0 8,020.00 0.00 15,004.48
11:19 Abubakar|TRF|2MPT1k3jm|1763612996431396864_debit

2024-03-01T18: ABUBAKAR Ahmad

TRF|2MPT1k3jm|1763612996431396864_DEBIT_0_RVSL 0.00 8,020.00 23,024.48
11:20 Abubakar|TRF|2MPT1k3jm|1763612996431396864_debit_RVSL

2024-03-01T18: NIP CHAIMOO COMMUNICATION5322098HUMBLE SUNDAY

AP_TRSF|5326222098|1763613073008824320_BATCH_BS00000471_CREDIT_0 0.00 1,094.50 24,118.98
11:45 THOMAS

2024-03-01T18: zainab Adam Adam

TRF|2MPT1k3jm|1763617856866213888_DEBIT_0 9,020.00 0.00 15,098.98
30:38 Zainab|TRF|2MPT1k3jm|1763617856866213888_debit

2024-03-01T18:
ATP|2MPT1k3jm|1763618436914290688_debit ATP|2MPT1k3jm|1763618436914290688_DEBIT_0 98.00 0.00 15,000.98
32:58

2024-03-01T18:
ATP|2MPT1k3jm|1763618620508798976_debit ATP|2MPT1k3jm|1763618620508798976_DEBIT_0 98.00 0.00 14,902.98
33:40
 WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank
2024-03-01T18:
539941******6554 WTH|2024030102005399465542057VINT0000000043702400000_BATCH_BS00000469_CREDIT_0 0.00 23,900.00 38,802.98
34:19
/WTH|2024030102005399465542057VINT0000000043702400000

2024-03-01T18:
ISMAIL ABDULLAHI|TRF|2MPT1k3jm|1763619282756624384_debit TRF|2MPT1k3jm|1763619282756624384_DEBIT_0 24,020.00 0.00 14,782.98
36:18

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-03-01T18:
539941******6554 WTH|2024030102005399465542057VINT000000004371200000_BATCH_BS00000469_CREDIT_0 0.00 1,990.00 16,772.98
38:32
/WTH|2024030102005399465542057VINT000000004371200000

WITHDRAWAL FOR 00002403 First Bank of Nigeria

2024-03-01T18:
506105*********9678 WTH|202403010200506109672057VINT000000004373410000_BATCH_BS00000469_CREDIT_0 0.00 4,079.50 20,852.48
42:08
/WTH|202403010200506109672057VINT000000004373410000

2024-03-01T19:
MFY / Web3sub-Hus|TRF|2MPT1k3jm|1763627442384330752_debit TRF|2MPT1k3jm|1763627442384330752_DEBIT_0 1,020.00 0.00 19,832.48
08:43

WITHDRAWAL FOR 2312191055069084341 Union Bank of Nigeria

2024-03-01T19:
506123*********2478 WTH|202403010200506122472057VINT000000004374510000_BATCH_BS00000469_CREDIT_0 0.00 5,074.50 24,906.98
24:10
/WTH|202403010200506122472057VINT000000004374510000

2024-03-01T19:
RABIU HAMZA|TRF|2MPT1k3jm|1763632253867581440_debit TRF|2MPT1k3jm|1763632253867581440_DEBIT_0 520.00 0.00 24,386.98
27:50

2024-03-01T19:
ATP|2MPT1k3jm|1763632510897270784_debit ATP|2MPT1k3jm|1763632510897270784_DEBIT_0 196.00 0.00 24,190.98
28:52

2024-03-01T19:
SAIDU ADAMS|TRF|2MPT1k3jm|1763633625422422016_debit TRF|2MPT1k3jm|1763633625422422016_DEBIT_0 1,020.00 0.00 23,170.98
33:17

2024-03-01T19:
ATP|2MPT1k3jm|1763633956852936704_debit ATP|2MPT1k3jm|1763633956852936704_DEBIT_0 196.00 0.00 22,974.98
34:37

2024-03-02T10: HUSSAINI ALI

00:47 KANWA|TRF|2MPT1k3jm|1763851936338132993_debit TRF|2MPT1k3jm|1763851936338132993_DEBIT_0 8,520.00 0.00 14,454.98

2024-03-02T10:
Transfer from muhammad muhammad usman AP_TRSF|5326222098|1763635783074975744_BATCH_BS00000471_CREDIT_0 0.00 4,975.00 19,429.98
02:11

2024-03-02T10:
ATP|2MPT1k3jm|1763855462828683264_debit ATP|2MPT1k3jm|1763855462828683264_DEBIT_0 294.00 0.00 19,135.98
14:48

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-03-02T10:
506118*********3256 WTH|202403020200506113252057VINT000000004376200000_BATCH_BS00000469_CREDIT_0 0.00 1,990.00 21,125.98
17:39
/WTH|202403020200506113252057VINT000000004376200000

2024-03-02T10:
ATP|2MPT1k3jm|1763857781891334144_debit ATP|2MPT1k3jm|1763857781891334144_DEBIT_0 98.00 0.00 21,027.98
24

2024-03-02T10: WITHDRAWAL FOR 00002482 Access Bank 506104*********7553

WTH|202403020200506107552057VINT0000000043781420000_BATCH_BS00000469_CREDIT_0 0.00 14,129.00 35,156.98
25:03 /WTH|202403020200506107552057VINT0000000043781420000

2024-03-02T10:
Transfer from ayebatari bonus Simeon AP_TRSF|5326222098|1763861364782055424_BATCH_BS00000471_CREDIT_0 0.00 3,980.00 39,136.98
38:57

WITHDRAWAL FOR OBIDA/ESTHER/YOHANA First Bank of

2024-03-02T10:
Nigeria 506105*********2843 WTH|202403020200506102842057VINT000000004379720000_BATCH_BS00000469_CREDIT_0 0.00 7,164.00 46,300.98
53:21
/WTH|202403020200506102842057VINT000000004379720000

2024-03-02T12: ISYAKU
TRF|2MPT1k3jm|1763895104660631552_DEBIT_0 2,520.00 0.00 43,780.98
52:19 ABUBAKAR|TRF|2MPT1k3jm|1763895104660631552_debit

2024-03-02T12:
ABUBAKAR MUSA|TRF|2MPT1k3jm|1763895543690313728_debit TRF|2MPT1k3jm|1763895543690313728_DEBIT_0 15,020.00 0.00 28,760.98
54:03

2024-03-02T12: muhammad muhammad

TRF|2MPT1k3jm|1763896096116105216_DEBIT_0 5,020.00 0.00 23,740.98
56:15 usman|TRF|2MPT1k3jm|1763896096116105216_debit
2024-03-02T13:
AHMAD MANSUR|TRF|2MPT1k3jm|1763910252569182208_debit TRF|2MPT1k3jm|1763910252569182208_DEBIT_0 2,620.00 0.00 21,120.98
52:30

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-03-02T13:
506106*********2304 WTH|202403020200506102302057VINT000000004380410000_BATCH_BS00000469_CREDIT_0 0.00 4,079.50 25,200.48
53:39
/WTH|202403020200506102302057VINT000000004380410000

2024-03-02T13:
ATP|2MPT1k3jm|1763911354438955008_debit ATP|2MPT1k3jm|1763911354438955008_DEBIT_0 98.00 0.00 25,102.48
56:53

2024-03-02T14:
sala Muhammad|TRF|2MPT1k3jm|1763918207162048512_debit TRF|2MPT1k3jm|1763918207162048512_DEBIT_0 21,020.00 0.00 4,082.48
24:07

WITHDRAWAL FOR NWOSU/CHINWENDU/ANTHONIA United

2024-03-02T14:
Bank For Africa 519911******0199 WTH|2024030202005199101992057VINT0000000043811000000_BATCH_BS00000469_CREDIT_0 0.00 9,950.00 14,032.48
27:58
/WTH|2024030202005199101992057VINT0000000043811000000

WITHDRAWAL FOR ADAMU//IBRAHIM United Bank For Africa

2024-03-02T15:
519911******6061 WTH|2024030202005199160612057VINT000000004383510000_BATCH_BS00000469_CREDIT_0 0.00 5,074.50 19,106.98
03:27
/WTH|2024030202005199160612057VINT000000004383510000

2024-03-02T15: MUHAMMED
TRF|2MPT1k3jm|1763930631865552896_DEBIT_0 17,020.00 0.00 2,086.98
13:29 HAMZA|TRF|2MPT1k3jm|1763930631865552896_debit

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-02T15:
492069******3505 WTH|2024030202004920635052057VINT00000000438410000000_BATCH_BS00000469_CREDIT_0 0.00 99,900.00 101,986.98
17:02
/WTH|2024030202004920635052057VINT00000000438410000000

2024-03-02T15:
MAIMUNATU IDRIS|TRF|2MPT1k3jm|1763931729912061952_debit TRF|2MPT1k3jm|1763931729912061952_DEBIT_0 100,020.00 0.00 1,966.98
17:51

WITHDRAWAL FOR 2211241006121832846 Union Bank of Nigeria

2024-03-02T15:
506123*********2279 WTH|202403020200506122272057VINT0000000043851000000_BATCH_BS00000469_CREDIT_0 0.00 9,950.00 11,916.98
19:11
/WTH|202403020200506122272057VINT0000000043851000000

2024-03-02T15:
21:03 IDRIS KHALID|TRF|2MPT1k3jm|1763932536271470592_debit TRF|2MPT1k3jm|1763932536271470592_DEBIT_0 8,020.00 0.00 3,896.98

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-02T19:
519911******2303 WTH|2024030202005199123032057VINT000000004386400000_BATCH_BS00000469_CREDIT_0 0.00 3,980.00 7,876.98
23:46
/WTH|2024030202005199123032057VINT000000004386400000

2024-03-02T19:
ISHAQ KABIRU|TRF|2MPT1k3jm|1763993832035377152_debit TRF|2MPT1k3jm|1763993832035377152_DEBIT_0 5,720.00 0.00 2,156.98
24:37

2024-03-02T19:
ATP|2MPT1k3jm|1763994524814225408_debit ATP|2MPT1k3jm|1763994524814225408_DEBIT_0 490.00 0.00 1,666.98
27:23

WITHDRAWAL FOR DEBIT/VERVE Zenith Bank

2024-03-02T19:
506109********3025 WTH|202403020200506103022057VINT000000004387500000_BATCH_BS00000469_CREDIT_0 0.00 4,975.00 6,641.98
38:18
/WTH|202403020200506103022057VINT000000004387500000

2024-03-03T09: QR TRF FRM Oforibo Blessing Testimony-QRQ22167671468 Trf To

AP_TRSF|5326222098|1764209038500446208_BATCH_BS00000471_CREDIT_0 0.00 2,089.50 8,731.48
41 - FROM OFORIBO BLESSING TESTIMONY

WITHDRAWAL FOR DINAH//SAMUEL United Bank For Africa

2024-03-03T09:
519911******7492 WTH|2024030302005199174922057VINT000000004389300000_BATCH_BS00000469_CREDIT_0 0.00 2,985.00 11,716.48
47:03
/WTH|2024030302005199174922057VINT000000004389300000

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-03T09:
519911******2154 WTH|2024030302005199121542057VINT000000004388510000_BATCH_BS00000469_CREDIT_0 0.00 5,074.50 16,790.98
53:53
/WTH|2024030302005199121542057VINT000000004388510000

2024-03-03T09:
MFY / Web3sub-Hus|TRF|2MPT1k3jm|1764213111508582400_debit TRF|2MPT1k3jm|1764213111508582400_DEBIT_0 1,020.00 0.00 15,770.98
55:57

2024-03-03T10:
ATP|2MPT1k3jm|1764214628781916160_debit ATP|2MPT1k3jm|1764214628781916160_DEBIT_0 490.00 0.00 15,280.98
01:59

2024-03-03T10: ABDULHADI
TRF|2MPT1k3jm|1764224949658505216_DEBIT_0 5,020.00 0.00 10,260.98
43 IBRAHIM|TRF|2MPT1k3jm|1764224949658505216_debit
2024-03-03T10:
ATP|2MPT1k3jm|1764225138501521408_debit ATP|2MPT1k3jm|1764225138501521408_DEBIT_0 196.00 0.00 10,064.98
43:45

2024-03-03T10: WITHDRAWAL FOR 00000654 Fidelity Bank 506115*********4459

WTH|202403030200506114452057VINT000000004392200000_BATCH_BS00000469_CREDIT_0 0.00 1,990.00 12,054.98
46:56 /WTH|202403030200506114452057VINT000000004392200000

2024-03-03T10:
ATP|2MPT1k3jm|1764226286360891392_debit ATP|2MPT1k3jm|1764226286360891392_DEBIT_0 196.00 0.00 11,858.98
48:19

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-03-03T10:
506118*********2979 WTH|202403030200506112972057VINT000000004391510000_BATCH_BS00000469_CREDIT_0 0.00 5,074.50 16,933.48
53:56
/WTH|202403030200506112972057VINT000000004391510000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-03T11:
418745******6489 WTH|2024030302004187464892057VINT000000004394500000_BATCH_BS00000469_CREDIT_0 0.00 4,975.00 21,908.48
07:02
/WTH|2024030302004187464892057VINT000000004394500000

2024-03-03T11: OKENE ROWLAND

TRF|2MPT1k3jm|1764235659264671744_DEBIT_0 620.00 0.00 21,288.48
25:33 E|TRF|2MPT1k3jm|1764235659264671744_debit

2024-03-03T11:
ATP|2MPT1k3jm|1764236300370640896_debit ATP|2MPT1k3jm|1764236300370640896_DEBIT_0 196.00 0.00 21,092.48
28:06

WITHDRAWAL FOR TESSY/CHIOMA/OKWUSHA United Bank For

2024-03-03T11:
Africa 519911******5885 WTH|2024030302005199158852057VINT0000000043961020000_BATCH_BS00000469_CREDIT_0 0.00 10,149.00 31,241.48
29:47
/WTH|2024030302005199158852057VINT0000000043961020000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-03T11:
418745******4371 WTH|2024030302004187443712057VINT000000004397110000_BATCH_BS00000469_CREDIT_0 0.00 1,094.50 32,335.98
42:37
/WTH|2024030302004187443712057VINT000000004397110000

WITHDRAWAL FOR MOHAMMED/JAAFAR Union Bank of Nigeria

2024-03-03T11:
524289******5455 WTH|2024030302005242854552057VINT000000004398110000_BATCH_BS00000469_CREDIT_0 0.00 1,094.50 33,430.48
47:03
/WTH|2024030302005242854552057VINT000000004398110000
2024-03-03T12: ISYAKU
TRF|2MPT1k3jm|1764245412930011136_DEBIT_0 2,020.00 0.00 31,410.48
04:19 ABUBAKAR|TRF|2MPT1k3jm|1764245412930011136_debit

2024-03-03T12:
Transfer from CHUKWUEBUKA SUNDAY OMAKA AP_TRSF|5326222098|1764246744099262464_BATCH_BS00000471_CREDIT_0 0.00 2,089.50 33,499.98
10:13

2024-03-03T12:
ATP|2MPT1k3jm|1764248526706442240_debit ATP|2MPT1k3jm|1764248526706442240_DEBIT_0 294.00 0.00 33,205.98
16:41

2024-03-03T12: YUSUF
TRF|2MPT1k3jm|1764249454313725952_DEBIT_0 6,520.00 0.00 26,685.98
20:22 MUHAMMED|TRF|2MPT1k3jm|1764249454313725952_debit

2024-03-03T12:
ATP|2MPT1k3jm|1764249726102966272_debit ATP|2MPT1k3jm|1764249726102966272_DEBIT_0 392.00 0.00 26,293.98
21:27

WITHDRAWAL FOR 00002027 First Bank of Nigeria

2024-03-03T12:
539923******3769 WTH|2024030302005399237692057VINT000000004399150000_BATCH_BS00000469_CREDIT_0 0.00 1,492.50 27,786.48
22:29
/WTH|2024030302005399237692057VINT000000004399150000

WITHDRAWAL FOR 00002292 First Bank of Nigeria

2024-03-03T12:
506105*********6657 WTH|202403030200506106652057VINT000000004400510000_BATCH_BS00000469_CREDIT_0 0.00 5,074.50 32,860.98
23:29
/WTH|202403030200506106652057VINT000000004400510000

2024-03-03T12:
ATP|2MPT1k3jm|1764251733308116992_debit ATP|2MPT1k3jm|1764251733308116992_DEBIT_0 196.00 0.00 32,664.98
29:26

2024-03-03T12:
ATP|2MPT1k3jm|1764252728503209984_debit ATP|2MPT1k3jm|1764252728503209984_DEBIT_0 196.00 0.00 32,468.98
33:23

2024-03-03T13:
LABARAN ISMAIL|TRF|2MPT1k3jm|1764261297958830080_debit TRF|2MPT1k3jm|1764261297958830080_DEBIT_0 10,020.00 0.00 22,448.98
07:26

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-03T13:
418745******7108 WTH|2024030302004187471082057VINT0000000044012000000_BATCH_BS00000469_CREDIT_0 0.00 19,900.00 42,348.98
13:10
/WTH|2024030302004187471082057VINT0000000044012000000
2024-03-03T13: BABANGIDA
TRF|2MPT1k3jm|1764263057450786816_DEBIT_0 40,020.00 0.00 2,328.98
14:26 IBRAHIM|TRF|2MPT1k3jm|1764263057450786816_debit

WITHDRAWAL FOR SIKIRU/ISHOLA United Bank For Africa

2024-03-03T14:
519911******1551 WTH|2024030302005199115512057VINT000000004402610000_BATCH_BS00000469_CREDIT_0 0.00 6,069.50 8,398.48
43:53
/WTH|2024030302005199115512057VINT000000004402610000

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-03-03T14:
506118*********3256 WTH|202403030200506113252057VINT000000004403310000_BATCH_BS00000469_CREDIT_0 0.00 3,084.50 11,482.98
55:06
/WTH|202403030200506113252057VINT000000004403310000

2024-03-03T14: WITHDRAWAL FOR 00003863 Fidelity Bank 468219******0536

WTH|2024030302004682105362057VINT0000000044045200000_BATCH_BS00000469_CREDIT_0 0.00 51,900.00 63,382.98
58:44 /WTH|2024030302004682105362057VINT0000000044045200000

2024-03-03T14: ABAKPA SUNDAY

TRF|2MPT1k3jm|1764289483739291648_DEBIT_0 2,020.00 0.00 61,362.98
59:26 MATTHEW|TRF|2MPT1k3jm|1764289483739291648_debit

2024-03-03T15: AGBO ALADI

TRF|2MPT1k3jm|1764289889157660672_DEBIT_0 50,020.00 0.00 11,342.98
01:03 ELIZABETH|TRF|2MPT1k3jm|1764289889157660672_debit

2024-03-03T15: WITHDRAWAL FOR 00003100 Fidelity Bank 468219******5410

WTH|2024030302004682154102057VINT000000004405210000_BATCH_BS00000469_CREDIT_0 0.00 2,089.50 13,432.48
03:54 /WTH|2024030302004682154102057VINT000000004405210000

2024-03-03T15:
Murtala Usman|TRF|2MPT1k3jm|1764293292461748224_debit TRF|2MPT1k3jm|1764293292461748224_DEBIT_0 220.00 0.00 13,212.48
14:34

WITHDRAWAL FOR 2211241006121832846 Union Bank of Nigeria

2024-03-03T15:
506123*********2279 WTH|202403030200506122272057VINT0000000044062100000_BATCH_BS00000469_CREDIT_0 0.00 20,900.00 34,112.48
28:40
/WTH|202403030200506122272057VINT0000000044062100000

2024-03-03T15: ABDULLAHI
TRF|2MPT1k3jm|1764297112012902400_DEBIT_0 20,020.00 0.00 14,092.48
29:45 ILIYASU|TRF|2MPT1k3jm|1764297112012902400_debit
2024-03-03T15: WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank
WTH|2024030302004187471082057VINT000000004407520000_BATCH_BS00000469_CREDIT_0 0.00 5,174.00 19,266.48
39:02 418745******7108
/WTH|2024030302004187471082057VINT000000004407520000

2024-03-03T15: ABDULRAHMAN
TRF|2MPT1k3jm|1764299672481492992_DEBIT_0 2,000.00 0.00 17,266.48
39:55 SAMAILA|TRF|2MPT1k3jm|1764299672481492992_debit

WITHDRAWAL FOR MUHAMMED//SULEMAN United Bank For

2024-03-03T19:
Africa 519911******4995 WTH|2024030302005199149952057VINT000000004408200000_BATCH_BS00000469_CREDIT_0 0.00 1,990.00 19,256.48
13:24
/WTH|2024030302005199149952057VINT000000004408200000

2024-03-03T19: muhammad muhammad

TRF|2MPT1k3jm|1764353797070966784_DEBIT_0 2,020.00 0.00 17,236.48
15 usman|TRF|2MPT1k3jm|1764353797070966784_debit

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-03T19:
519911******2303 WTH|2024030302005199123032057VINT000000004409700000_BATCH_BS00000469_CREDIT_0 0.00 6,965.00 24,201.48
18:36
/WTH|2024030302005199123032057VINT000000004409700000

2024-03-03T19:
ATP|2MPT1k3jm|1764355388636041216_debit ATP|2MPT1k3jm|1764355388636041216_DEBIT_0 98.00 0.00 24,103.48
21:19

2024-03-03T19:
MFY / Web3sub-Hus|TRF|2MPT1k3jm|1764359992121221120_debit TRF|2MPT1k3jm|1764359992121221120_DEBIT_0 1,020.00 0.00 23,083.48
39:37

2024-03-03T19:
ATP|2MPT1k3jm|1764361536188129280_debit ATP|2MPT1k3jm|1764361536188129280_DEBIT_0 490.00 0.00 22,593.48
45:45

2024-03-03T19:
ATP|2MPT1k3jm|1764361644574572544_debit ATP|2MPT1k3jm|1764361644574572544_DEBIT_0 490.00 0.00 22,103.48
46:11

2024-03-03T19:
ATP|2MPT1k3jm|1764361644574572544_debit_RVSL ATP|2MPT1k3jm|1764361644574572544_DEBIT_0_RVSL 0.00 490.00 22,593.48
47:14

2024-03-03T19:
MAIKASAWA ABBA|TRF|2MPT1k3jm|1764362300192026624_debit TRF|2MPT1k3jm|1764362300192026624_DEBIT_0 3,020.00 0.00 19,573.48
48:47
 WITHDRAWAL FOR MARTIN/CHRISTIAN First City Monument
2024-03-03T20:
Bank 506108*********5812 WTH|202403030200506105812057VINT000000004411210000_BATCH_BS00000469_CREDIT_0 0.00 2,089.50 21,662.98
02:57
/WTH|202403030200506105812057VINT000000004411210000

2024-03-03T20:
356u - FROM YAKUBU IBRAHIM AP_TRSF|5326222098|1764369366500642816_BATCH_BS00000471_CREDIT_0 0.00 5,074.50 26,737.48
16:58

2024-03-04T08:
POS purchase at NOVA MBL POS ACCOUNT 2 CDS-04032024080102|2033E1HI|300000|383473_DEBIT_0 3,000.00 0.00 23,737.48
01:03

2024-03-04T10:
ATP|2MPT1k3jm|1764577903814422529_debit ATP|2MPT1k3jm|1764577903814422529_DEBIT_0 98.00 0.00 23,639.48
05:31

2024-03-04T10: MUHAMMED
TRF|2MPT1k3jm|1764578163545980928_DEBIT_0 15,020.00 0.00 8,619.48
06:33 HAMZA|TRF|2MPT1k3jm|1764578163545980928_debit

2024-03-04T10:
Transfer from muhammad muhammad usman AP_TRSF|5326222098|1764580566502281216_BATCH_BS00000471_CREDIT_0 0.00 35,900.00 44,519.48
16:28

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-04T10:
519911******3362 WTH|2024030402005199133622057VINT000000004414250000_BATCH_BS00000469_CREDIT_0 0.00 2,487.50 47,006.98
41:13
/WTH|2024030402005199133622057VINT000000004414250000

2024-03-04T10: MUHAMMED
TRF|2MPT1k3jm|1764587990771363840_DEBIT_0 20,020.00 0.00 26,986.98
45:36 HAMZA|TRF|2MPT1k3jm|1764587990771363840_debit

2024-03-04T11:
ATP|2MPT1k3jm|1764599315003670528_debit ATP|2MPT1k3jm|1764599315003670528_DEBIT_0 147.00 0.00 26,839.98
30:36

2024-03-04T11:
ATP|2MPT1k3jm|1764602153487904768_debit ATP|2MPT1k3jm|1764602153487904768_DEBIT_0 98.00 0.00 26,741.98
41:53

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-04T11:
492069******5966 WTH|2024030402004920659662057VINT000000004415150000_BATCH_BS00000469_CREDIT_0 0.00 1,492.50 28,234.48
56:34 /WTH|2024030402004920659662057VINT000000004415150000

2024-03-04T11:
ATP|2MPT1k3jm|1764606216272289792_debit ATP|2MPT1k3jm|1764606216272289792_DEBIT_0 294.00 0.00 27,940.48
58:01

2024-03-04T12: MOB/UTO/CHAIMOO COMMUN/business /21885876908 - FROM

AP_TRSF|5326222098|1764612483049615360_BATCH_BS00000471_CREDIT_0 0.00 3,084.50 31,024.98
25:19 ESTATE OF LATE SAMUEL OLUGBO

WITHDRAWAL FOR 00000226 First Bank of Nigeria

2024-03-04T12:
506105*********6780 WTH|202403040200506106782057VINT000000004416410000_BATCH_BS00000469_CREDIT_0 0.00 4,079.50 35,104.48
30:34
/WTH|202403040200506106782057VINT000000004416410000

WITHDRAWAL FOR 00000108 First Bank of Nigeria

2024-03-04T13:
506105*********4662 WTH|202403040200506104662057VINT000000004419510000_BATCH_BS00000469_CREDIT_0 0.00 5,074.50 40,178.98
38:55
/WTH|202403040200506104662057VINT000000004419510000

2024-03-04T14: CHIMEZIE PRECIOUS

TRF|2MPT1k3jm|1764640599803613184_DEBIT_0 2,520.00 0.00 37,658.98
14:39 NGOZI|TRF|2MPT1k3jm|1764640599803613184_debit

2024-03-04T14:
SAADU AMU|TRF|2MPT1k3jm|1764647764434014208_debit TRF|2MPT1k3jm|1764647764434014208_DEBIT_0 24,020.00 0.00 13,638.98
43:07

2024-03-04T15:
MFY / Web3sub-Hus|TRF|2MPT1k3jm|1764653896117579776_debit TRF|2MPT1k3jm|1764653896117579776_DEBIT_0 1,020.00 0.00 12,618.98
07:29

2024-03-04T15:
ISHAQ KABIRU|TRF|2MPT1k3jm|1764662565976989696_debit TRF|2MPT1k3jm|1764662565976989696_DEBIT_0 7,620.00 0.00 4,998.98
41:56

2024-03-04T15:
ATP|2MPT1k3jm|1764663776870137856_debit ATP|2MPT1k3jm|1764663776870137856_DEBIT_0 196.00 0.00 4,802.98
46:45

2024-03-04T15:
ATP|2MPT1k3jm|1764663776870137856_debit_RVSL ATP|2MPT1k3jm|1764663776870137856_DEBIT_0_RVSL 0.00 196.00 4,998.98
48:13
2024-03-04T15:
ABUBAKAR ISA|TRF|2MPT1k3jm|1764664675809193984_debit TRF|2MPT1k3jm|1764664675809193984_DEBIT_0 620.00 0.00 4,378.98
50:19

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-04T16:
418745******5597 WTH|2024030402004187455972057VINT000000004424610000_BATCH_BS00000469_CREDIT_0 0.00 6,069.50 10,448.48
14:17
/WTH|2024030402004187455972057VINT000000004424610000

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-04T16:
519911******2303 WTH|2024030402005199123032057VINT0000000044251300000_BATCH_BS00000469_CREDIT_0 0.00 12,935.00 23,383.48
28:01
/WTH|2024030402005199123032057VINT0000000044251300000

2024-03-04T16: MUHAMMED
TRF|2MPT1k3jm|1764675436921217024_DEBIT_0 20,020.00 0.00 3,363.48
33:04 HAMZA|TRF|2MPT1k3jm|1764675436921217024_debit

WITHDRAWAL FOR 00002783 First Bank of Nigeria

2024-03-04T18:
506105*********4078 WTH|202403040200506104072057VINT000000004428510000_BATCH_BS00000469_CREDIT_0 0.00 5,074.50 8,437.98
00:33
/WTH|202403040200506104072057VINT000000004428510000

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-03-04T18:
506118*********9287 WTH|202403040200506119282057VINT000000004431300000_BATCH_BS00000469_CREDIT_0 0.00 2,985.00 11,422.98
56
/WTH|202403040200506119282057VINT000000004431300000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-04T18:
418745******3100 WTH|2024030402004187431002057VINT000000004432210000_BATCH_BS00000469_CREDIT_0 0.00 2,089.50 13,512.48
58:18
/WTH|2024030402004187431002057VINT000000004432210000

2024-03-05T10:
ATP|2MPT1k3jm|1764945898845044736_debit ATP|2MPT1k3jm|1764945898845044736_DEBIT_0 98.00 0.00 13,414.48
27:48

WITHDRAWAL FOR KHADIJAH/MOHAMMED/KABIRU United

2024-03-05T11:
Bank For Africa 519911******4479 WTH|2024030502005199144792057VINT000000004433500000_BATCH_BS00000469_CREDIT_0 0.00 4,975.00 18,389.48
17:42
/WTH|2024030502005199144792057VINT000000004433500000

WITHDRAWAL FOR CAROLINE/GRAHAMDOUGLAS Union Bank

2024-03-05T11:
of Nigeria 524289******1713 WTH|2024030502005242817132057VINT000000004434100000_BATCH_BS00000469_CREDIT_0 0.00 995.00 19,384.48
18:31
/WTH|2024030502005242817132057VINT000000004434100000
2024-03-05T11:
ATP|2MPT1k3jm|1764964380318572544_debit ATP|2MPT1k3jm|1764964380318572544_DEBIT_0 196.00 0.00 19,188.48
41:14

2024-03-05T11:
ATP|2MPT1k3jm|1764966778260889600_debit ATP|2MPT1k3jm|1764966778260889600_DEBIT_0 196.00 0.00 18,992.48
50:46

2024-03-05T12:
ESTHER JACKSON GODSWILL:9026968207 AP_TRSF|5326222098|1764970722747953152_BATCH_BS00000471_CREDIT_0 0.00 1,492.50 20,484.98
06:57

2024-03-05T12:
RABIU HAMZA|TRF|2MPT1k3jm|1764974814616674304_debit TRF|2MPT1k3jm|1764974814616674304_DEBIT_0 520.00 0.00 19,964.98
22:42

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-05T12:
519911******2303 WTH|2024030502005199123032057VINT000000004435100000_BATCH_BS00000469_CREDIT_0 0.00 995.00 20,959.98
39:55
/WTH|2024030502005199123032057VINT000000004435100000

2024-03-05T12: MUHAMMED
TRF|2MPT1k3jm|1764979271445970944_DEBIT_0 20,020.00 0.00 939.98
40:24 HAMZA|TRF|2MPT1k3jm|1764979271445970944_debit

2024-03-05T14:
ATP|2MPT1k3jm|1765007582864945152_debit ATP|2MPT1k3jm|1765007582864945152_DEBIT_0 196.00 0.00 743.98
32:54

2024-03-05T14:
MOBILE/UNION Transfer from MUSTAPHA ZAHRADEEN AP_TRSF|5326222098|1765008291263590400_BATCH_BS00000471_CREDIT_0 0.00 5,074.50 5,818.48
40:43

2024-03-05T14:
ATP|2MPT1k3jm|1765012722655858688_debit ATP|2MPT1k3jm|1765012722655858688_DEBIT_0 98.00 0.00 5,720.48
53:20

2024-03-05T15: ALINONU SARAH

TRF|2MPT1k3jm|1765016669128323072_DEBIT_0 3,520.00 0.00 2,200.48
09:01 CHINENYE|TRF|2MPT1k3jm|1765016669128323072_debit

2024-03-05T15:
ATP|2MPT1k3jm|1765023759164289024_debit ATP|2MPT1k3jm|1765023759164289024_DEBIT_0 196.00 0.00 2,004.48
37:11
 WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria
2024-03-05T15:
506118*********3256 WTH|202403050200506113252057VINT0000000044361630000_BATCH_BS00000469_CREDIT_0 0.00 16,218.50 18,222.98
42:48
/WTH|202403050200506113252057VINT0000000044361630000

2024-03-05T15:
IBRAHIM AHMED|TRF|2MPT1k3jm|1765025371810185216_debit TRF|2MPT1k3jm|1765025371810185216_DEBIT_0 10,020.00 0.00 8,202.98
43:35

2024-03-05T15: WITHDRAWAL FOR 00001499 Access Bank 506104*********2181

WTH|202403050200506102182057VINT00000000443710700000_BATCH_BS00000469_CREDIT_0 0.00 106,900.00 115,102.98
44:59 /WTH|202403050200506102182057VINT00000000443710700000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-05T15:
418745******3469 WTH|2024030502004187434692057VINT000000004438600000_BATCH_BS00000469_CREDIT_0 0.00 5,970.00 121,072.98
45:55
/WTH|2024030502004187434692057VINT000000004438600000

2024-03-05T15:
ASMAU H USMAN|TRF|2MPT1k3jm|1765026427780874240_debit TRF|2MPT1k3jm|1765026427780874240_DEBIT_0 8,020.00 0.00 113,052.98
47:47

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-05T16:
418745******0359 WTH|2024030502004187403592057VINT000000004440210000_BATCH_BS00000469_CREDIT_0 0.00 2,089.50 115,142.48
12:28
/WTH|2024030502004187403592057VINT000000004440210000

2024-03-05T16:
ATP|2MPT1k3jm|1765034024649162752_debit ATP|2MPT1k3jm|1765034024649162752_DEBIT_0 392.00 0.00 114,750.48
17:59

WITHDRAWAL FOR 6815420230 Moniepoint MFB

2024-03-05T16:
506124*********2817 WTH|202403050200506122812057VINT0000000044411530000_BATCH_BS00000469_CREDIT_0 0.00 15,223.50 129,973.98
19:57
/WTH|202403050200506122812057VINT0000000044411530000

WITHDRAWAL FOR 2312191055069084341 Union Bank of Nigeria

2024-03-05T16:
506123*********2478 WTH|202403050200506122472057VINT000000004442210000_BATCH_BS00000469_CREDIT_0 0.00 2,089.50 132,063.48
20:46
/WTH|202403050200506122472057VINT000000004442210000

2024-03-05T16:
ATP|2MPT1k3jm|1765034983991447552_debit ATP|2MPT1k3jm|1765034983991447552_DEBIT_0 98.00 0.00 131,965.48
21:47
2024-03-05T16: ISYAKU TRF|2MPT1k3jm|1765042684013498368_DEBIT_0 1,020.00 0.00 130,945.48
52:23 ABUBAKAR|TRF|2MPT1k3jm|1765042684013498368_debit

WITHDRAWAL FOR 00003783 First Bank of Nigeria

2024-03-05T17:
506105*********6920 WTH|202403050200506106922057VINT000000004444250000_BATCH_BS00000469_CREDIT_0 0.00 2,487.50 133,432.98
01:36
/WTH|202403050200506106922057VINT000000004444250000

2024-03-05T17:
ISHAQ KABIRU|TRF|2MPT1k3jm|1765045566539497472_debit TRF|2MPT1k3jm|1765045566539497472_DEBIT_0 4,120.00 0.00 129,312.98
03:50

WITHDRAWAL FOR 00004012 First Bank of Nigeria

2024-03-05T17:
539923******5114 WTH|2024030502005399251142057VINT00000000444750000_BATCH_BS00000469_CREDIT_0 0.00 497.50 129,810.48
20:59
/WTH|2024030502005399251142057VINT00000000444750000

2024-03-05T17:
ABASHE RABE|TRF|2MPT1k3jm|1765050598568677376_debit TRF|2MPT1k3jm|1765050598568677376_DEBIT_0 8,020.00 0.00 121,790.48
23:50

2024-03-05T17: muhammad muhammad

TRF|2MPT1k3jm|1765054185655615488_DEBIT_0 100,020.00 0.00 21,770.48
38:05 usman|TRF|2MPT1k3jm|1765054185655615488_debit

WITHDRAWAL FOR 126210406143533461990 First City

2024-03-05T18:
Monument Bank 506108*********3769 WTH|202403050200506103762057VINT000000004448210000_BATCH_BS00000469_CREDIT_0 0.00 2,089.50 23,859.98
27:48
/WTH|202403050200506103762057VINT000000004448210000

2024-03-05T18:
ATP|2MPT1k3jm|1765068012800122880_debit ATP|2MPT1k3jm|1765068012800122880_DEBIT_0 98.00 0.00 23,761.98
33:02

2024-03-05T18:
HADI NUHU|TRF|2MPT1k3jm|1765071187689787392_debit TRF|2MPT1k3jm|1765071187689787392_DEBIT_0 5,020.00 0.00 18,741.98
45:39

2024-03-05T18: JUBRIL ABDUL-

TRF|2MPT1k3jm|1765071443999866880_DEBIT_0 5,520.00 0.00 13,221.98
46:40 RAHAMAN|TRF|2MPT1k3jm|1765071443999866880_debit

WITHDRAWAL FOR BLESSED/ALVAN United Bank For Africa

2024-03-05T18:
519911******6213 WTH|2024030502005199162132057VINT000000004449400000_BATCH_BS00000469_CREDIT_0 0.00 3,980.00 17,201.98
49:45
/WTH|2024030502005199162132057VINT000000004449400000
2024-03-05T18:
ATP|2MPT1k3jm|1765074690534539264_debit ATP|2MPT1k3jm|1765074690534539264_DEBIT_0 294.00 0.00 16,907.98
59:38

WITHDRAWAL FOR ADEBOWALE/RASAK/OLABANJI United Bank

2024-03-05T19:
For Africa 519911******3183 WTH|2024030502005199131832057VINT000000004450350000_BATCH_BS00000469_CREDIT_0 0.00 3,482.50 20,390.48
00:40
/WTH|2024030502005199131832057VINT000000004450350000

2024-03-05T19:
ATP|2MPT1k3jm|1765076437281800192_debit ATP|2MPT1k3jm|1765076437281800192_DEBIT_0 490.00 0.00 19,900.48
06:30

2024-03-05T19:
ATP|2MPT1k3jm|1765077660153741312_debit ATP|2MPT1k3jm|1765077660153741312_DEBIT_0 294.00 0.00 19,606.48
11:22

2024-03-05T19: WITHDRAWAL FOR 00003170 Fidelity Bank 506115*********4629

WTH|202403050200506114622057VINT0000000044512300000_BATCH_BS00000469_CREDIT_0 0.00 22,900.00 42,506.48
12:23 /WTH|202403050200506114622057VINT0000000044512300000

2024-03-05T19: ABDULLAHI ABUBAKAR

TRF|2MPT1k3jm|1765078381545062400_DEBIT_0 22,820.00 0.00 19,686.48
14:14 ASDIQ|TRF|2MPT1k3jm|1765078381545062400_debit

WITHDRAWAL FOR BAFIGHE/TIMIEPERE First City Monument

2024-03-05T19:
Bank 506108*********4027 WTH|202403050200506104022057VINT0000000044522030000_BATCH_BS00000469_CREDIT_0 0.00 20,200.00 39,886.48
19:48
/WTH|202403050200506104022057VINT0000000044522030000

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-03-05T19:
539941******6554 WTH|2024030502005399465542057VINT000000004453210000_BATCH_BS00000469_CREDIT_0 0.00 2,089.50 41,975.98
21:56
/WTH|2024030502005399465542057VINT000000004453210000

2024-03-05T19:
ATP|2MPT1k3jm|1765080754323922944_debit ATP|2MPT1k3jm|1765080754323922944_DEBIT_0 196.00 0.00 41,779.98
23:40

2024-03-05T19:
GARUBA IDRIS|TRF|2MPT1k3jm|1765083349560774656_debit TRF|2MPT1k3jm|1765083349560774656_DEBIT_0 9,020.00 0.00 32,759.98
33:58
2024-03-05T19: ATP|2MPT1k3jm|1765083764093661184_debit ATP|2MPT1k3jm|1765083764093661184_DEBIT_0 294.00 0.00 32,465.98
35:37

2024-03-05T19: WITHDRAWAL FOR OPAY OPay 507872******0952

WTH|2024030502005078709522057VINT000000004454310000_BATCH_BS00000469_CREDIT_0 0.00 3,084.50 35,550.48
36:26 /WTH|2024030502005078709522057VINT000000004454310000

WITHDRAWAL FOR HANANIYA/HERBERT First City Monument

2024-03-05T19:
Bank 506108*********7384 WTH|202403050200506107382057VINT000000004455110000_BATCH_BS00000469_CREDIT_0 0.00 1,094.50 36,644.98
37:09
/WTH|202403050200506107382057VINT000000004455110000

2024-03-05T19:
ATP|2MPT1k3jm|1765085526724444160_debit ATP|2MPT1k3jm|1765085526724444160_DEBIT_0 196.00 0.00 36,448.98
42:38

2024-03-05T19:
ATP|2MPT1k3jm|1765085526724444160_debit_RVSL ATP|2MPT1k3jm|1765085526724444160_DEBIT_0_RVSL 0.00 196.00 36,644.98
44:14

WITHDRAWAL FOR 00002736 First Bank of Nigeria

2024-03-05T19:
506105*********0594 WTH|202403050200506100592057VINT000000004456100000_BATCH_BS00000469_CREDIT_0 0.00 995.00 37,639.98
47:16
/WTH|202403050200506100592057VINT000000004456100000

2024-03-05T19:
JAMIL HARUNA|TRF|2MPT1k3jm|1765087109742915584_debit TRF|2MPT1k3jm|1765087109742915584_DEBIT_0 2,020.00 0.00 35,619.98
48:55

WITHDRAWAL FOR HANANIYA/HERBERT First City Monument

2024-03-05T20:
Bank 506108*********7384 WTH|202403050200506107382057VINT000000004458510000_BATCH_BS00000469_CREDIT_0 0.00 5,074.50 40,694.48
06:14
/WTH|202403050200506107382057VINT000000004458510000

2024-03-06T08:
POS purchase at NOVA MBL POS ACCOUNT 2 CDS-06032024084611|2033E1HI|100000|184520_DEBIT_0 1,000.00 0.00 39,694.48
46:12

WITHDRAWAL FOR 00001551 First Bank of Nigeria

2024-03-06T09:
506105*********9867 WTH|202403060200506109862057VINT0000000044591020000_BATCH_BS00000469_CREDIT_0 0.00 10,149.00 49,843.48
44
/WTH|202403060200506109862057VINT0000000044591020000

2024-03-06T09:
Dael IS|TRF|2MPT1k3jm|1765297644861767680_debit TRF|2MPT1k3jm|1765297644861767680_DEBIT_0 10,000.00 0.00 39,843.48
45:30
2024-03-06T09:
ATP|2MPT1k3jm|1765298555493351424_debit ATP|2MPT1k3jm|1765298555493351424_DEBIT_0 196.00 0.00 39,647.48
49:08

2024-03-06T10:
MFY / Web3sub-Hus|TRF|2MPT1k3jm|1765301303674421248_debit TRF|2MPT1k3jm|1765301303674421248_DEBIT_0 1,020.00 0.00 38,627.48
00:03

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-06T10:
519911******2303 WTH|2024030602005199123032057VINT000000004460100000_BATCH_BS00000469_CREDIT_0 0.00 995.00 39,622.48
02:13
/WTH|2024030602005199123032057VINT000000004460100000

2024-03-06T10:
ATP|2MPT1k3jm|1765303169090924544_debit ATP|2MPT1k3jm|1765303169090924544_DEBIT_0 196.00 0.00 39,426.48
07:28

2024-03-06T10:
ATP|2MPT1k3jm|1765303528560832512_debit ATP|2MPT1k3jm|1765303528560832512_DEBIT_0 98.00 0.00 39,328.48
08:53

2024-03-06T10:
ISMAIL RABIU|TRF|2MPT1k3jm|1765307015256141824_debit TRF|2MPT1k3jm|1765307015256141824_DEBIT_0 3,020.00 0.00 36,308.48
22:44

2024-03-06T10:
ATP|2MPT1k3jm|1765307520929759232_debit ATP|2MPT1k3jm|1765307520929759232_DEBIT_0 98.00 0.00 36,210.48
24:45

2024-03-06T10:
ATP|2MPT1k3jm|1765307896378892288_debit ATP|2MPT1k3jm|1765307896378892288_DEBIT_0 490.00 0.00 35,720.48
26:15

2024-03-06T10:
ATP|2MPT1k3jm|1765312684248211456_debit ATP|2MPT1k3jm|1765312684248211456_DEBIT_0 98.00 0.00 35,622.48
45:16

2024-03-06T11:
ATP|2MPT1k3jm|1765317626480603136_debit ATP|2MPT1k3jm|1765317626480603136_DEBIT_0 98.00 0.00 35,524.48
04:54

2024-03-06T11:
Transfer from Mubarak Muhammad Sani AP_TRSF|5326222098|1765320523784216576_BATCH_BS00000471_CREDIT_0 0.00 9,950.00 45,474.48
22:07
2024-03-06T11:
ATP|2MPT1k3jm|1765322047194566656_debit ATP|2MPT1k3jm|1765322047194566656_DEBIT_0 1,470.00 0.00 44,004.48
22:29

2024-03-06T11:
ATP|2MPT1k3jm|1765324281553297408_debit ATP|2MPT1k3jm|1765324281553297408_DEBIT_0 196.00 0.00 43,808.48
31:21

2024-03-06T11:
ATP|2MPT1k3jm|1765325430037618688_debit ATP|2MPT1k3jm|1765325430037618688_DEBIT_0 196.00 0.00 43,612.48
35:55

2024-03-06T12: MUSA-
TRF|2MPT1k3jm|1765335255733166080_DEBIT_0 5,020.00 0.00 38,592.48
14:58 MUHAMMEDJAMIU|TRF|2MPT1k3jm|1765335255733166080_debit

2024-03-06T12:
ATP|2MPT1k3jm|1765335649168732160_debit ATP|2MPT1k3jm|1765335649168732160_DEBIT_0 98.00 0.00 38,494.48
16:32

WITHDRAWAL FOR MOHAMMAD//MOHAMMAD United Bank For

2024-03-06T12:
Africa 519911******0209 WTH|2024030602005199102092057VINT000000004461350000_BATCH_BS00000469_CREDIT_0 0.00 3,482.50 41,976.98
19:05
/WTH|2024030602005199102092057VINT000000004461350000

2024-03-06T12: WITHDRAWAL FOR 00001499 Access Bank 506104*********2181

WTH|202403060200506102182057VINT0000000044624500000_BATCH_BS00000469_CREDIT_0 0.00 44,900.00 86,876.98
19:32 /WTH|202403060200506102182057VINT0000000044624500000

2024-03-06T12:
ABUBAKAR BARAU|TRF|2MPT1k3jm|1765337041120018432_debit TRF|2MPT1k3jm|1765337041120018432_DEBIT_0 40,020.00 0.00 46,856.98
22:03

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-06T12:
418745******3100 WTH|2024030602004187431002057VINT000000004463210000_BATCH_BS00000469_CREDIT_0 0.00 2,089.50 48,946.48
39:37
/WTH|2024030602004187431002057VINT000000004463210000

2024-03-06T12:
Transfer from muhammad muhammad usman AP_TRSF|5326222098|1765344722521255936_BATCH_BS00000471_CREDIT_0 0.00 995.00 49,941.48
53:31

2024-03-06T13:
05:14 ABASHE RABE|TRF|2MPT1k3jm|1765347908771528704_debit TRF|2MPT1k3jm|1765347908771528704_DEBIT_0 3,020.00 0.00 46,921.48

2024-03-06T13: ABDULLAHI ZAINAB

TRF|2MPT1k3jm|1765351761537392640_DEBIT_0 5,020.00 0.00 41,901.48
20:33 AKPOKO|TRF|2MPT1k3jm|1765351761537392640_debit

2024-03-06T13:
ATP|2MPT1k3jm|1765353416937701376_debit ATP|2MPT1k3jm|1765353416937701376_DEBIT_0 98.00 0.00 41,803.48
27:07

2024-03-06T14:
ATP|2MPT1k3jm|1765366400489619456_debit ATP|2MPT1k3jm|1765366400489619456_DEBIT_0 196.00 0.00 41,607.48
18:44

2024-03-06T14:
ATP|2MPT1k3jm|1765369092079661056_debit ATP|2MPT1k3jm|1765369092079661056_DEBIT_0 98.00 0.00 41,509.48
29:25

2024-03-06T14:
ATP|2MPT1k3jm|1765370090965639168_debit ATP|2MPT1k3jm|1765370090965639168_DEBIT_0 490.00 0.00 41,019.48
33:23

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-03-06T15:
506118*********3256 WTH|202403060200506113252057VINT000000004464110000_BATCH_BS00000469_CREDIT_0 0.00 1,094.50 42,113.98
00:52
/WTH|202403060200506113252057VINT000000004464110000

2024-03-06T15:
Transfer from muhammad muhammad usman AP_TRSF|5326222098|1765375988971802624_BATCH_BS00000471_CREDIT_0 0.00 8,955.00 51,068.98
03:44

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-06T15:
519911******2303 WTH|2024030602005199123032057VINT000000004465400000_BATCH_BS00000469_CREDIT_0 0.00 3,980.00 55,048.98
05:15
/WTH|2024030602005199123032057VINT000000004465400000

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-06T15:
519911******2303 WTH|2024030602005199123032057VINT000000004466100000_BATCH_BS00000469_CREDIT_0 0.00 995.00 56,043.98
08:02
/WTH|2024030602005199123032057VINT000000004466100000

2024-03-06T15: MUSA ABDULMUMUNI

TRF|2MPT1k3jm|1765379113709486080_DEBIT_0 56,020.00 0.00 23.98
09:14 UMAR|TRF|2MPT1k3jm|1765379113709486080_debit
2024-03-06T18: ONB TRF FROM MUBARAK MU **7605 FBP - FROM MUBARAK
AP_TRSF|5326222098|1765418685122408448_BATCH_BS00000471_CREDIT_0 0.00 9,950.00 9,973.98
04:32 MUHAMMAD SANI

WITHDRAWAL FOR GODSTIME/UDEM/AKPAN United Bank For

2024-03-06T18:
Africa 519911******6267 WTH|2024030602005199162672057VINT000000004468110000_BATCH_BS00000469_CREDIT_0 0.00 1,094.50 11,068.48
33:22
/WTH|2024030602005199162672057VINT000000004468110000

WITHDRAWAL FOR 00000015 First Bank of Nigeria

2024-03-06T18:
506105*********5981 WTH|202403060200506105982057VINT000000004469210000_BATCH_BS00000469_CREDIT_0 0.00 2,089.50 13,157.98
35:50
/WTH|202403060200506105982057VINT000000004469210000

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-06T19:
492069******9431 WTH|2024030602004920694312057VINT000000004473820000_BATCH_BS00000469_CREDIT_0 0.00 8,159.00 21,316.98
08:38
/WTH|2024030602004920694312057VINT000000004473820000

2024-03-06T19:
AHMAD ALIYU|TRF|2MPT1k3jm|1765439949811499008_debit TRF|2MPT1k3jm|1765439949811499008_DEBIT_0 5,020.00 0.00 16,296.98
10:59

2024-03-06T19: WITHDRAWAL FOR 00001499 Access Bank 506104*********2181

WTH|202403060200506102182057VINT000000004475200000_BATCH_BS00000469_CREDIT_0 0.00 1,990.00 18,286.98
16:56 /WTH|202403060200506102182057VINT000000004475200000

2024-03-06T19:
YUSIF ADAMU|TRF|2MPT1k3jm|1765441888573812736_debit TRF|2MPT1k3jm|1765441888573812736_DEBIT_0 16,020.00 0.00 2,266.98
18:41

WITHDRAWAL FOR 00000599 First Bank of Nigeria

2024-03-06T20:
506105*********7436 WTH|202403060200506107432057VINT0000000044802030000_BATCH_BS00000469_CREDIT_0 0.00 20,200.00 22,466.98
20:53
/WTH|202403060200506107432057VINT0000000044802030000

WITHDRAWAL FOR GODWIN/ODAMA Guaranty Trust Bank

2024-03-06T20:
539983******4881 WTH|2024030602005399848812057VINT000000004481510000_BATCH_BS00000469_CREDIT_0 0.00 5,074.50 27,541.48
23:55
/WTH|2024030602005399848812057VINT000000004481510000

2024-03-06T20: RUKAYYA SANI

TRF|2MPT1k3jm|1765460421722599424_DEBIT_0 3,020.00 0.00 24,521.48
32:19 MUHAMMAD|TRF|2MPT1k3jm|1765460421722599424_debit
2024-03-06T20: WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank
539941******6554 WTH|2024030602005399465542057VINT000000004482470000_BATCH_BS00000469_CREDIT_0 0.00 4,676.50 29,197.98
33:19
/WTH|2024030602005399465542057VINT000000004482470000

2024-03-06T20:
MANSIR HAMISU|TRF|2MPT1k3jm|1765460848778788864_debit TRF|2MPT1k3jm|1765460848778788864_DEBIT_0 2,020.00 0.00 27,177.98
34:01

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-03-06T20:
539941******6617 WTH|2024030602005399466172057VINT000000004483510000_BATCH_BS00000469_CREDIT_0 0.00 5,074.50 32,252.48
39:09
/WTH|2024030602005399466172057VINT000000004483510000

WITHDRAWAL FOR ELIJAH/ASIAN/MICHAEL First City Monument

2024-03-06T20:
Bank 506108*********4572 WTH|202403060200506104572057VINT000000004484410000_BATCH_BS00000469_CREDIT_0 0.00 4,079.50 36,331.98
48:35
/WTH|202403060200506104572057VINT000000004484410000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-07T10:
418745******0153 WTH|2024030702004187401532057VINT000000004489300000_BATCH_BS00000469_CREDIT_0 0.00 2,985.00 39,316.98
08:03
/WTH|2024030702004187401532057VINT000000004489300000

WITHDRAWAL FOR SUNDAY//FRED United Bank For Africa

2024-03-07T10:
519911******7898 WTH|2024030702005199178982057VINT0000000044901000000_BATCH_BS00000469_CREDIT_0 0.00 9,950.00 49,266.98
12:34
/WTH|2024030702005199178982057VINT0000000044901000000

2024-03-07T10: ONB TRF FROM MUBARAK MU **7605 FBP - FROM MUBARAK

AP_TRSF|5326222098|1765672335350693888_BATCH_BS00000471_CREDIT_0 0.00 4,975.00 54,241.98
35:34 MUHAMMAD SANI

2024-03-07T10: muhammad muhammad

TRF|2MPT1k3jm|1765674486634135552_DEBIT_0 17,020.00 0.00 37,221.98
42:56 usman|TRF|2MPT1k3jm|1765674486634135552_debit

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-07T11:
418745******3248 WTH|2024030702004187432482057VINT000000004492310000_BATCH_BS00000469_CREDIT_0 0.00 3,084.50 40,306.48
02:34
/WTH|2024030702004187432482057VINT000000004492310000

WITHDRAWAL FOR 233171112106009727 Union Bank of Nigeria

2024-03-07T11:
506123*********3406 WTH|202403070200506123402057VINT000000004493100000_BATCH_BS00000469_CREDIT_0 0.00 995.00 41,301.48
03:49
/WTH|202403070200506123402057VINT000000004493100000
2024-03-07T11: ABDULRAZAK
TRF|2MPT1k3jm|1765691941684047872_DEBIT_0 21,020.00 0.00 20,281.48
52:18 BUHARI|TRF|2MPT1k3jm|1765691941684047872_debit

2024-03-07T11: ABDULRAZAK
TRF|2MPT1k3jm|1765691941684047872_DEBIT_0_RVSL 0.00 21,020.00 41,301.48
54:33 BUHARI|TRF|2MPT1k3jm|1765691941684047872_debit_RVSL

2024-03-07T12:
ATP|2MPT1k3jm|1765698339035217920_debit ATP|2MPT1k3jm|1765698339035217920_DEBIT_0 196.00 0.00 41,105.48
17:43

2024-03-07T12:
JAMILU LAWAL|TRF|2MPT1k3jm|1765698596978286592_debit TRF|2MPT1k3jm|1765698596978286592_DEBIT_0 4,520.00 0.00 36,585.48
18:45

2024-03-07T12: JAMILU
TRF|2MPT1k3jm|1765698596978286592_DEBIT_0_RVSL 0.00 4,520.00 41,105.48
18:47 LAWAL|TRF|2MPT1k3jm|1765698596978286592_debit_RVSL

WITHDRAWAL FOR EMILIA/PETER Guaranty Trust Bank

2024-03-07T12:
539983******1401 WTH|2024030702005399814012057VINT000000004497310000_BATCH_BS00000469_CREDIT_0 0.00 3,084.50 44,189.98
19:43
/WTH|2024030702005399814012057VINT000000004497310000

2024-03-07T12:
JAMILU LAWAL|TRF|2MPT1k3jm|1765699102412914688_debit TRF|2MPT1k3jm|1765699102412914688_DEBIT_0 4,520.00 0.00 39,669.98
20:45

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-07T12:
492069******5966 WTH|2024030702004920659662057VINT000000004498300000_BATCH_BS00000469_CREDIT_0 0.00 2,985.00 42,654.98
21:54
/WTH|2024030702004920659662057VINT000000004498300000

2024-03-07T12:
ATP|2MPT1k3jm|1765699932311257088_debit ATP|2MPT1k3jm|1765699932311257088_DEBIT_0 98.00 0.00 42,556.98
24:03

2024-03-07T12: BUHARI
TRF|2MPT1k3jm|1765702504802775040_DEBIT_0 21,020.00 0.00 21,536.98
34:17 ABDULRAZAK|TRF|2MPT1k3jm|1765702504802775040_debit

2024-03-07T12:
ATP|2MPT1k3jm|1765704352092856320_debit ATP|2MPT1k3jm|1765704352092856320_DEBIT_0 98.00 0.00 21,438.98
41:37
2024-03-07T12:
YUSIF ADAMU|TRF|2MPT1k3jm|1765705940789354496_debit TRF|2MPT1k3jm|1765705940789354496_DEBIT_0 3,620.00 0.00 17,818.98
47:56

2024-03-07T12:
IBRAHIM MUSA|TRF|2MPT1k3jm|1765707006304780288_debit TRF|2MPT1k3jm|1765707006304780288_DEBIT_0 2,020.00 0.00 15,798.98
52:10

2024-03-07T13: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******0594

WTH|2024030702005078705942057VINT0000000045041240000_BATCH_BS00000469_CREDIT_0 0.00 12,338.00 28,136.98
37:58 /WTH|2024030702005078705942057VINT0000000045041240000

2024-03-07T13: GUJJA
TRF|2MPT1k3jm|1765718783546900480_DEBIT_0 12,020.00 0.00 16,116.98
38:58 MAHAMMADU|TRF|2MPT1k3jm|1765718783546900480_debit

WITHDRAWAL FOR 7840019623 Moniepoint MFB

2024-03-07T13:
506124*********3621 WTH|202403070200506123622057VINT0000000045062140000_BATCH_BS00000469_CREDIT_0 0.00 21,300.00 37,416.98
40:16
/WTH|202403070200506123622057VINT0000000045062140000

2024-03-07T13: GUJJA
TRF|2MPT1k3jm|1765719544312946688_DEBIT_0 21,020.00 0.00 16,396.98
41:59 MAHAMMADU|TRF|2MPT1k3jm|1765719544312946688_debit

2024-03-07T14:
ATP|2MPT1k3jm|1765735128615170048_debit ATP|2MPT1k3jm|1765735128615170048_DEBIT_0 196.00 0.00 16,200.98
43:55

2024-03-07T15: CHIMEZIE DESMOND

TRF|2MPT1k3jm|1765743177114255360_DEBIT_0 5,020.00 0.00 11,180.98
15:54 EKEMEZIE|TRF|2MPT1k3jm|1765743177114255360_debit

2024-03-07T16:
UMAR ABUBAKAR|TRF|2MPT1k3jm|1765758720254140416_debit TRF|2MPT1k3jm|1765758720254140416_DEBIT_0 11,020.00 0.00 160.98
17:39

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-07T16:
519911******2303 WTH|2024030702005199123032057VINT000000004511900000_BATCH_BS00000469_CREDIT_0 0.00 8,955.00 9,115.98
38:05
/WTH|2024030702005199123032057VINT000000004511900000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-07T16: 418745******3248
WTH|2024030702004187432482057VINT000000004513310000_BATCH_BS00000469_CREDIT_0 0.00 3,084.50 12,200.48
51:23 /WTH|2024030702004187432482057VINT000000004513310000

2024-03-07T17:
ATP|2MPT1k3jm|1765772501976256512_debit ATP|2MPT1k3jm|1765772501976256512_DEBIT_0 98.00 0.00 12,102.48
12:25

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-07T17:
492069******9499 WTH|2024030702004920694992057VINT000000004514510000_BATCH_BS00000469_CREDIT_0 0.00 5,074.50 17,176.98
28:16
/WTH|2024030702004920694992057VINT000000004514510000

2024-03-07T17: WITHDRAWAL FOR 00001499 Access Bank 506104*********2181

WTH|202403070200506102182057VINT0000000045152000000_BATCH_BS00000469_CREDIT_0 0.00 19,900.00 37,076.98
49:25 /WTH|202403070200506102182057VINT0000000045152000000

WITHDRAWAL FOR IBRAHIM/YAHAYA First City Monument Bank

2024-03-07T17:
506108*********5692 WTH|202403070200506105692057VINT000000004516510000_BATCH_BS00000469_CREDIT_0 0.00 5,074.50 42,151.48
50:04
/WTH|202403070200506105692057VINT000000004516510000

WITHDRAWAL FOR MOHAMMED/JAAFAR Union Bank of Nigeria

2024-03-07T17:
524289******5455 WTH|2024030702005242854552057VINT000000004517510000_BATCH_BS00000469_CREDIT_0 0.00 5,074.50 47,225.98
53:05
/WTH|2024030702005242854552057VINT000000004517510000

2024-03-07T18: MUHAMMED JAFAR

TRF|2MPT1k3jm|1765784672488185856_DEBIT_0 2,020.00 0.00 45,205.98
00:47 MUSBAHU|TRF|2MPT1k3jm|1765784672488185856_debit

2024-03-07T18:
ATP|2MPT1k3jm|1765785322892603392_debit ATP|2MPT1k3jm|1765785322892603392_DEBIT_0 196.00 0.00 45,009.98
03:22

2024-03-07T18:
RABIU HAMZA|TRF|2MPT1k3jm|1765789017448214528_debit TRF|2MPT1k3jm|1765789017448214528_DEBIT_0 1,120.00 0.00 43,889.98
18:03

2024-03-07T18:
ATP|2MPT1k3jm|1765789767441362944_debit ATP|2MPT1k3jm|1765789767441362944_DEBIT_0 196.00 0.00 43,693.98
21:02

WITHDRAWAL FOR 00003783 First Bank of Nigeria

2024-03-07T18:
506105*********6920 WTH|202403070200506106922057VINT000000004518300000_BATCH_BS00000469_CREDIT_0 0.00 2,985.00 46,678.98
38:42
/WTH|202403070200506106922057VINT000000004518300000
 WITHDRAWAL FOR 00002319 First Bank of Nigeria
2024-03-07T18:
539923******9704 WTH|2024030702005399297042057VINT000000004519500000_BATCH_BS00000469_CREDIT_0 0.00 4,975.00 51,653.98
54:45
/WTH|2024030702005399297042057VINT000000004519500000

2024-03-07T18:
sala Muhammad|TRF|2MPT1k3jm|1765798883645390848_debit TRF|2MPT1k3jm|1765798883645390848_DEBIT_0 17,720.00 0.00 33,933.98
57:15

2024-03-07T18:
MFY / Web3sub-Hus|TRF|2MPT1k3jm|1765799540168736768_debit TRF|2MPT1k3jm|1765799540168736768_DEBIT_0 220.00 0.00 33,713.98
59:52

2024-03-07T19:
ASMAU H USMAN|TRF|2MPT1k3jm|1765801535566606336_debit TRF|2MPT1k3jm|1765801535566606336_DEBIT_0 2,020.00 0.00 31,693.98
07:47

2024-03-07T19:
Transfer from ayebatari bonus Simeon AP_TRSF|5326222098|1765801853577531392_BATCH_BS00000471_CREDIT_0 0.00 1,094.50 32,788.48
09:30

2024-03-07T19:
MFY / Web3sub-Hus|TRF|2MPT1k3jm|1765805739190509568_debit TRF|2MPT1k3jm|1765805739190509568_DEBIT_0 220.00 0.00 32,568.48
24:30

2024-03-07T19:
ATP|2MPT1k3jm|1765807184544575488_debit ATP|2MPT1k3jm|1765807184544575488_DEBIT_0 196.00 0.00 32,372.48
30:15

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-07T19:
506102*********6116 WTH|202403070200506106112057VINT000000004520200000_BATCH_BS00000469_CREDIT_0 0.00 1,990.00 34,362.48
32:19
/WTH|202403070200506106112057VINT000000004520200000

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-07T19:
519911******2303 WTH|2024030702005199123032057VINT000000004521350000_BATCH_BS00000469_CREDIT_0 0.00 3,482.50 37,844.98
37:20
/WTH|2024030702005199123032057VINT000000004521350000

2024-03-07T19:
ATP|2MPT1k3jm|1765809958457245696_debit ATP|2MPT1k3jm|1765809958457245696_DEBIT_0 98.00 0.00 37,746.98
41:16

2024-03-07T19:
42:35 ATP|2MPT1k3jm|1765810292947156992_debit ATP|2MPT1k3jm|1765810292947156992_DEBIT_0 196.00 0.00 37,550.98

2024-03-07T19:
ATP|2MPT1k3jm|1765811077366198272_debit ATP|2MPT1k3jm|1765811077366198272_DEBIT_0 196.00 0.00 37,354.98
45:43

WITHDRAWAL FOR 233171112106009727 Union Bank of Nigeria

2024-03-07T20:
506123*********3406 WTH|202403070200506123402057VINT00000000452250000_BATCH_BS00000469_CREDIT_0 0.00 497.50 37,852.48
00:30
/WTH|202403070200506123402057VINT00000000452250000

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-03-07T20:
419227******6673 WTH|2024030702004192266732057VINT000000004523500000_BATCH_BS00000469_CREDIT_0 0.00 4,975.00 42,827.48
26:57
/WTH|2024030702004192266732057VINT000000004523500000

2024-03-07T20:
YUSIF ADAMU|TRF|2MPT1k3jm|1765823834651090944_debit TRF|2MPT1k3jm|1765823834651090944_DEBIT_0 4,020.00 0.00 38,807.48
36:24

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-08T08:
492069******5966 WTH|2024030802004920659662057VINT000000004526500000_BATCH_BS00000469_CREDIT_0 0.00 4,975.00 43,782.48
41:09
/WTH|2024030802004920659662057VINT000000004526500000

2024-03-08T09: ONB TRF FROM MUBARAK MU **7605 FBP - FROM MUBARAK

AP_TRSF|5326222098|1765987145055461376_BATCH_BS00000471_CREDIT_0 0.00 995.00 44,777.48
06:13 MUHAMMAD SANI

2024-03-08T09:
SALISU UMAR|TRF|2MPT1k3jm|1766013204268204032_debit TRF|2MPT1k3jm|1766013204268204032_DEBIT_0 13,020.00 0.00 31,757.48
08:53

2024-03-08T09:
ATP|2MPT1k3jm|1766018174464397312_debit ATP|2MPT1k3jm|1766018174464397312_DEBIT_0 196.00 0.00 31,561.48
28:38

2024-03-08T09:
ATP|2MPT1k3jm|1766020933926199296_debit ATP|2MPT1k3jm|1766020933926199296_DEBIT_0 196.00 0.00 31,365.48
39:36

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-08T09:
492069******9499 WTH|2024030802004920694992057VINT000000004527510000_BATCH_BS00000469_CREDIT_0 0.00 5,074.50 36,439.98
40:38
/WTH|2024030802004920694992057VINT000000004527510000
2024-03-08T10:
Transfer from muhammad muhammad usman AP_TRSF|5326222098|1766031009841307648_BATCH_BS00000471_CREDIT_0 0.00 29,900.00 66,339.98
20:02

2024-03-08T10: WITHDRAWAL FOR 00002482 Access Bank 506104*********7553

WTH|202403080200506107552057VINT00000000452950000_BATCH_BS00000469_CREDIT_0 0.00 497.50 66,837.48
37:25 /WTH|202403080200506107552057VINT00000000452950000

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-08T10:
519911******2303 WTH|2024030802005199123032057VINT000000004530260000_BATCH_BS00000469_CREDIT_0 0.00 2,587.00 69,424.48
38:17
/WTH|2024030802005199123032057VINT000000004530260000

WITHDRAWAL FOR 233171112106009727 Union Bank of Nigeria

2024-03-08T11:
506123*********3406 WTH|202403080200506123402057VINT000000004531100000_BATCH_BS00000469_CREDIT_0 0.00 995.00 70,419.48
16:12
/WTH|202403080200506123402057VINT000000004531100000

2024-03-08T11: SULAIMAN HASSAN

TRF|2MPT1k3jm|1766054353225662464_DEBIT_0 2,120.00 0.00 68,299.48
52:24 MUSULUNCHI|TRF|2MPT1k3jm|1766054353225662464_debit

2024-03-08T12:
Transfer from muhammad muhammad usman AP_TRSF|5326222098|1766056262989058048_BATCH_BS00000471_CREDIT_0 0.00 497.50 68,796.98
00:06

2024-03-08T12:
ATP|2MPT1k3jm|1766058476315025408_debit ATP|2MPT1k3jm|1766058476315025408_DEBIT_0 196.00 0.00 68,600.98
08:47

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-08T12:
492069******5966 WTH|2024030802004920659662057VINT0000000045333000000_BATCH_BS00000469_CREDIT_0 0.00 29,900.00 98,500.98
10:30
/WTH|2024030802004920659662057VINT0000000045333000000

2024-03-08T12: M SEID
TRF|2MPT1k3jm|1766059352231866368_DEBIT_0 30,500.00 0.00 68,000.98
12:16 COMMUNICATIONS|TRF|2MPT1k3jm|1766059352231866368_debit

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-08T12:
492069******5966 WTH|2024030802004920659662057VINT000000004535120000_BATCH_BS00000469_CREDIT_0 0.00 1,194.00 69,194.98
21:50
/WTH|2024030802004920659662057VINT000000004535120000
2024-03-08T12: grace vincent|TRF|2MPT1k3jm|1766062046929739776_debit TRF|2MPT1k3jm|1766062046929739776_DEBIT_0 2,020.00 0.00 67,174.98
22:58

2024-03-08T12: LEO/SBW/UTO/Transportation/CHAIMOO COMMUN - FROM

AP_TRSF|5326222098|1766067921279324160_BATCH_BS00000471_CREDIT_0 0.00 3,084.50 70,259.48
50:52 ETOROOBONG JAMES JUSTINE

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-03-08T16:
506118*********9764 WTH|202403080200506119762057VINT000000004537210000_BATCH_BS00000469_CREDIT_0 0.00 2,089.50 72,348.98
06:42
/WTH|202403080200506119762057VINT000000004537210000

2024-03-08T16:
ATP|2MPT1k3jm|1766123300569251840_debit ATP|2MPT1k3jm|1766123300569251840_DEBIT_0 294.00 0.00 72,054.98
26:23

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-08T17:
492069******5966 WTH|2024030802004920659662057VINT0000000045381000000_BATCH_BS00000469_CREDIT_0 0.00 9,950.00 82,004.98
02:48
/WTH|2024030802004920659662057VINT0000000045381000000

2024-03-08T17: AL’AMIN
TRF|2MPT1k3jm|1766132711696166912_DEBIT_0 10,000.00 0.00 72,004.98
03:46 COMMUNICATION|TRF|2MPT1k3jm|1766132711696166912_debit

2024-03-08T17:
Transfer from EMMANUEL Prince BITRUS AP_TRSF|5326222098|1766134753536638976_BATCH_BS00000471_CREDIT_0 0.00 1,094.50 73,099.48
12:38

2024-03-08T17: MALLAM SANI

TRF|2MPT1k3jm|1766143835380445184_DEBIT_0 8,020.00 0.00 65,079.48
47:58 BASHAR|TRF|2MPT1k3jm|1766143835380445184_debit

2024-03-08T17: SULEMAN
TRF|2MPT1k3jm|1766144498489294848_DEBIT_0 4,020.00 0.00 61,059.48
50:36 ABDULKADIR|TRF|2MPT1k3jm|1766144498489294848_debit

2024-03-08T18:
ATP|2MPT1k3jm|1766150717270085632_debit ATP|2MPT1k3jm|1766150717270085632_DEBIT_0 98.00 0.00 60,961.48
15:19

2024-03-08T18:
AMADU ALIYU|TRF|2MPT1k3jm|1766151142364692480_debit TRF|2MPT1k3jm|1766151142364692480_DEBIT_0 10,020.00 0.00 50,941.48
17
2024-03-08T18:
ATP|2MPT1k3jm|1766151306120552448_debit ATP|2MPT1k3jm|1766151306120552448_DEBIT_0 196.00 0.00 50,745.48
17:39

2024-03-08T18:
ATP|2MPT1k3jm|1766152257125515264_debit ATP|2MPT1k3jm|1766152257125515264_DEBIT_0 196.00 0.00 50,549.48
21:26

2024-03-08T18:
ATP|2MPT1k3jm|1766152257125515264_debit_RVSL ATP|2MPT1k3jm|1766152257125515264_DEBIT_0_RVSL 0.00 196.00 50,745.48
23:32

2024-03-08T18:
ATP|2MPT1k3jm|1766154271951405056_debit ATP|2MPT1k3jm|1766154271951405056_DEBIT_0 196.00 0.00 50,549.48
29:26

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-03-08T18:
506118*********3872 WTH|202403080200506113872057VINT000000004539200000_BATCH_BS00000469_CREDIT_0 0.00 1,990.00 52,539.48
34:41
/WTH|202403080200506113872057VINT000000004539200000

2024-03-08T19:
ATP|2MPT1k3jm|1766164504549625856_debit ATP|2MPT1k3jm|1766164504549625856_DEBIT_0 196.00 0.00 52,343.48
10:07

2024-03-08T19:
ASMAU H USMAN|TRF|2MPT1k3jm|1766164692197625856_debit TRF|2MPT1k3jm|1766164692197625856_DEBIT_0 52,020.00 0.00 323.48
10:51

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-08T20:
492069******9431 WTH|2024030802004920694312057VINT000000004540310000_BATCH_BS00000469_CREDIT_0 0.00 3,084.50 3,407.98
57:49
/WTH|2024030802004920694312057VINT000000004540310000

2024-03-09T08: ALFRED NANYAK

TRF|2MPT1k3jm|1766364478592053248_DEBIT_0 3,120.00 0.00 287.98
24:43 DOKDOK|TRF|2MPT1k3jm|1766364478592053248_debit

WITHDRAWAL FOR ALOKIA/EPHRIAM/OBIANIME First City

2024-03-09T08:
Monument Bank 506108*********4236 WTH|202403090200506104232057VINT000000004541310000_BATCH_BS00000469_CREDIT_0 0.00 3,084.50 3,372.48
26:02
/WTH|202403090200506104232057VINT000000004541310000

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-09T10:
492069******5966 WTH|2024030902004920659662057VINT000000004542100000_BATCH_BS00000469_CREDIT_0 0.00 995.00 4,367.48
11:47 /WTH|2024030902004920659662057VINT000000004542100000

2024-03-09T11: muhammad muhammad

TRF|2MPT1k3jm|1766404626732994560_DEBIT_0 4,020.00 0.00 347.48
04:15 usman|TRF|2MPT1k3jm|1766404626732994560_debit

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-09T12:
418745******7937 WTH|2024030902004187479372057VINT0000000045431840000_BATCH_BS00000469_CREDIT_0 0.00 18,308.00 18,655.48
58:38
/WTH|2024030902004187479372057VINT0000000045431840000

2024-03-09T13:
SALISU JAFAR|TRF|2MPT1k3jm|1766438078512947200_debit TRF|2MPT1k3jm|1766438078512947200_DEBIT_0 10,020.00 0.00 8,635.48
17:11

2024-03-09T13:
ATP|2MPT1k3jm|1766445836970332160_debit ATP|2MPT1k3jm|1766445836970332160_DEBIT_0 196.00 0.00 8,439.48
48:01

WITHDRAWAL FOR 2211241006121832846 Union Bank of Nigeria

2024-03-09T13:
506123*********2279 WTH|202403090200506122272057VINT0000000045442040000_BATCH_BS00000469_CREDIT_0 0.00 20,300.00 28,739.48
49
/WTH|202403090200506122272057VINT0000000045442040000

2024-03-09T14: WITHDRAWAL FOR 00001558 Access Bank 506104*********0135

WTH|202403090200506100132057VINT00000000454550000_BATCH_BS00000469_CREDIT_0 0.00 497.50 29,236.98
38:25 /WTH|202403090200506100132057VINT00000000454550000

2024-03-09T16:
ISHAQ KABIRU|TRF|2MPT1k3jm|1766486314403295232_debit TRF|2MPT1k3jm|1766486314403295232_DEBIT_0 7,520.00 0.00 21,716.98
28:51

WITHDRAWAL FOR 00001917 First Bank of Nigeria

2024-03-09T17:
539923******2291 WTH|2024030902005399222912057VINT000000004546500000_BATCH_BS00000469_CREDIT_0 0.00 4,975.00 26,691.98
36:10
/WTH|2024030902005399222912057VINT000000004546500000

WITHDRAWAL FOR 126210406143530662936 First City

2024-03-09T17:
Monument Bank 506108*********0168 WTH|202403090200506100162057VINT000000004547310000_BATCH_BS00000469_CREDIT_0 0.00 3,084.50 29,776.48
51:43
/WTH|202403090200506100162057VINT000000004547310000

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-09T18:
492069******1504 WTH|2024030902004920615042057VINT000000004548500000_BATCH_BS00000469_CREDIT_0 0.00 4,975.00 34,751.48
10:21
/WTH|2024030902004920615042057VINT000000004548500000
2024-03-09T18:
sala Muhammad|TRF|2MPT1k3jm|1766512218087415808_debit TRF|2MPT1k3jm|1766512218087415808_DEBIT_0 3,170.00 0.00 31,581.48
11:47

2024-03-09T18: PRECIOUS WILLIAMSMARK

TRF|2MPT1k3jm|1766520733813325824_DEBIT_0 17,020.00 0.00 14,561.48
45:38 INGA|TRF|2MPT1k3jm|1766520733813325824_debit

WITHDRAWAL FOR EYOGWUNG/SARAH/EBENEZER First City

2024-03-09T18:
Monument Bank 506108*********9244 WTH|202403090200506109242057VINT000000004549200000_BATCH_BS00000469_CREDIT_0 0.00 1,990.00 16,551.48
46:33
/WTH|202403090200506109242057VINT000000004549200000

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-09T19:
492069******6080 WTH|2024030902004920660802057VINT000000004550300000_BATCH_BS00000469_CREDIT_0 0.00 2,985.00 19,536.48
11:31
/WTH|2024030902004920660802057VINT000000004550300000

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-03-09T19:
539941******3592 WTH|2024030902005399435922057VINT000000004551110000_BATCH_BS00000469_CREDIT_0 0.00 1,094.50 20,630.98
14:38
/WTH|2024030902005399435922057VINT000000004551110000

2024-03-09T19:
IBRAHIM YAHAYA|TRF|2MPT1k3jm|1766530539643322368_debit TRF|2MPT1k3jm|1766530539643322368_DEBIT_0 10,020.00 0.00 10,610.98
24:35

2024-03-09T19: ABDULHADI
TRF|2MPT1k3jm|1766533971560722432_DEBIT_0 4,020.00 0.00 6,590.98
38:14 IBRAHIM|TRF|2MPT1k3jm|1766533971560722432_debit

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-09T19:
492069******5407 WTH|2024030902004920654072057VINT000000004552110000_BATCH_BS00000469_CREDIT_0 0.00 1,094.50 7,685.48
43:47
/WTH|2024030902004920654072057VINT000000004552110000

WITHDRAWAL FOR 00002714 First Bank of Nigeria

2024-03-09T19:
539923******5913 WTH|2024030902005399259132057VINT000000004553100000_BATCH_BS00000469_CREDIT_0 0.00 995.00 8,680.48
48:50
/WTH|2024030902005399259132057VINT000000004553100000

2024-03-09T19:
- FROM ADAMU IBRAHIM AP_TRSF|5326222098|1766539236176408576_BATCH_BS00000471_CREDIT_0 0.00 4,975.00 13,655.48
59:14
2024-03-09T20: CHIMEZIE DESMOND
TRF|2MPT1k3jm|1766539533932232704_DEBIT_0 2,820.00 0.00 10,835.48
00:20 EKEMEZIE|TRF|2MPT1k3jm|1766539533932232704_debit

2024-03-09T20: WITHDRAWAL FOR 00001499 Access Bank 506104*********2181

WTH|202403090200506102182057VINT000000004554900000_BATCH_BS00000469_CREDIT_0 0.00 8,955.00 19,790.48
45:25 /WTH|202403090200506102182057VINT000000004554900000

2024-03-09T20: SAMINU
TRF|2MPT1k3jm|1766551301832245248_DEBIT_0 11,020.00 0.00 8,770.48
47:06 MUHAMMAD|TRF|2MPT1k3jm|1766551301832245248_debit

2024-03-09T22:
USAMA ISYAKU|TRF|2MPT1k3jm|1766569840427462656_debit TRF|2MPT1k3jm|1766569840427462656_DEBIT_0 1,020.00 0.00 7,750.48
00:45

2024-03-09T23: muhammad muhammad

TRF|2MPT1k3jm|1766591165023973376_DEBIT_0 320.00 0.00 7,430.48
25:30 usman|TRF|2MPT1k3jm|1766591165023973376_debit

2024-03-10T08: WITHDRAWAL FOR KIA/KIA Sterling Bank 506107*********6533

WTH|202403100200506106532057VINT000000004555670000_BATCH_BS00000469_CREDIT_0 0.00 6,666.50 14,096.98
23:21 /WTH|202403100200506106532057VINT000000004555670000

2024-03-10T08: muhammad muhammad

TRF|2MPT1k3jm|1766727686942351360_DEBIT_0 1,020.00 0.00 13,076.98
27:59 usman|TRF|2MPT1k3jm|1766727686942351360_debit

2024-03-10T08: WITHDRAWAL FOR 00002639 Fidelity Bank 506115*********6928

WTH|202403100200506116922057VINT000000004556300000_BATCH_BS00000469_CREDIT_0 0.00 2,985.00 16,061.98
33:11 /WTH|202403100200506116922057VINT000000004556300000

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-10T08:
519911******3362 WTH|2024031002005199133622057VINT000000004557150000_BATCH_BS00000469_CREDIT_0 0.00 1,492.50 17,554.48
36:57
/WTH|2024031002005199133622057VINT000000004557150000

2024-03-10T08:
ATP|2MPT1k3jm|1766730899605979136_debit ATP|2MPT1k3jm|1766730899605979136_DEBIT_0 196.00 0.00 17,358.48
40:45

2024-03-10T08: WITHDRAWAL FOR 00001499 Access Bank 506104*********2181

WTH|202403100200506102182057VINT000000004558510000_BATCH_BS00000469_CREDIT_0 0.00 5,074.50 22,432.98
46:51 /WTH|202403100200506102182057VINT000000004558510000
 WITHDRAWAL FOR 00002321 First Bank of Nigeria
2024-03-10T08:
539923******8361 WTH|2024031002005399283612057VINT000000004560670000_BATCH_BS00000469_CREDIT_0 0.00 6,666.50 29,099.48
49:43
/WTH|2024031002005399283612057VINT000000004560670000

2024-03-10T08:
ATP|2MPT1k3jm|1766733435880636416_debit ATP|2MPT1k3jm|1766733435880636416_DEBIT_0 196.00 0.00 28,903.48
50:50

2024-03-10T09: WITHDRAWAL FOR 00001597 Access Bank 506104*********9694

WTH|202403100200506109692057VINT000000004561110000_BATCH_BS00000469_CREDIT_0 0.00 1,094.50 29,997.98
00:25 /WTH|202403100200506109692057VINT000000004561110000

2024-03-10T09: WITHDRAWAL FOR OPAY OPay 507872******0952

WTH|2024031002005078709522057VINT000000004562720000_BATCH_BS00000469_CREDIT_0 0.00 7,164.00 37,161.98
08:07 /WTH|2024031002005078709522057VINT000000004562720000

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-10T09:
519911******0841 WTH|2024031002005199108412057VINT000000004563400000_BATCH_BS00000469_CREDIT_0 0.00 3,980.00 41,141.98
13
/WTH|2024031002005199108412057VINT000000004563400000

2024-03-10T09:
ATP|2MPT1k3jm|1766740226024509440_debit ATP|2MPT1k3jm|1766740226024509440_DEBIT_0 196.00 0.00 40,945.98
17:49

2024-03-10T09:
ATP|2MPT1k3jm|1766740468054605824_debit ATP|2MPT1k3jm|1766740468054605824_DEBIT_0 196.00 0.00 40,749.98
18:46

2024-03-10T09: TAMUNOMIEARIBO
TRF|2MPT1k3jm|1766741964403339264_DEBIT_0 1,420.00 0.00 39,329.98
24:43 GODSTIME|TRF|2MPT1k3jm|1766741964403339264_debit

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-03-10T09:
506106*********2020 WTH|202403100200506102022057VINT000000004564300000_BATCH_BS00000469_CREDIT_0 0.00 2,985.00 42,314.98
27:07
/WTH|202403100200506102022057VINT000000004564300000

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-10T09:
519911******8104 WTH|2024031002005199181042057VINT000000004565210000_BATCH_BS00000469_CREDIT_0 0.00 2,089.50 44,404.48
29:58
/WTH|2024031002005199181042057VINT000000004565210000
2024-03-10T09: MAIKASAWA ABBA|TRF|2MPT1k3jm|1766746128517283840_debit TRF|2MPT1k3jm|1766746128517283840_DEBIT_0 3,120.00 0.00 41,284.48
41:16

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-10T09:
418745******7108 WTH|2024031002004187471082057VINT000000004567540000_BATCH_BS00000469_CREDIT_0 0.00 5,373.00 46,657.48
52:19
/WTH|2024031002004187471082057VINT000000004567540000

2024-03-10T09:
Abubakar Abdullahi|TRF|2MPT1k3jm|1766749150823149568_debit TRF|2MPT1k3jm|1766749150823149568_DEBIT_0 5,220.00 0.00 41,437.48
53:16

WITHDRAWAL FOR MATTHEW/ITODO Guaranty Trust Bank

2024-03-10T09:
539983******0037 WTH|2024031002005399800372057VINT000000004568250000_BATCH_BS00000469_CREDIT_0 0.00 2,487.50 43,924.98
53:54
/WTH|2024031002005399800372057VINT000000004568250000

WITHDRAWAL FOR 174211123144235167223 First City

2024-03-10T09:
Monument Bank 524282******2895 WTH|2024031002005242828952057VINT0000000045691030000_BATCH_BS00000469_CREDIT_0 0.00 10,248.50 54,173.48
57:55
/WTH|2024031002005242828952057VINT0000000045691030000

WITHDRAWAL FOR 00002457 First Bank of Nigeria

2024-03-10T10:
506105*********0427 WTH|202403100200506100422057VINT000000004570510000_BATCH_BS00000469_CREDIT_0 0.00 5,074.50 59,247.98
06:01
/WTH|202403100200506100422057VINT000000004570510000

2024-03-10T10:
MAIKASAWA ABBA|TRF|2MPT1k3jm|1766757013130428416_debit TRF|2MPT1k3jm|1766757013130428416_DEBIT_0 10,020.00 0.00 49,227.98
24:31

2024-03-10T11: WITHDRAWAL FOR 00003126 Keystone Bank 506110*********6721

WTH|202403100200506116722057VINT000000004572410000_BATCH_BS00000469_CREDIT_0 0.00 4,079.50 53,307.48
03:54 /WTH|202403100200506116722057VINT000000004572410000

WITHDRAWAL FOR EKE/DARLINGTON/ONYEBUCHI First City

2024-03-10T11:
Monument Bank 506108*********4157 WTH|202403100200506104152057VINT000000004573310000_BATCH_BS00000469_CREDIT_0 0.00 3,084.50 56,391.98
23:23
/WTH|202403100200506104152057VINT000000004573310000

2024-03-10T11: WITHDRAWAL FOR OPAY OPay 507872******2895

WTH|2024031002005078728952057VINT000000004576200000_BATCH_BS00000469_CREDIT_0 0.00 1,990.00 58,381.98
31:44 /WTH|2024031002005078728952057VINT000000004576200000

WITHDRAWAL FOR RICHARD/SOPHIA First City Monument Bank

2024-03-10T11: 506108*********0163 WTH|202403100200506100162057VINT000000004577210000_BATCH_BS00000469_CREDIT_0 0.00 2,089.50 60,471.48
36:45 /WTH|202403100200506100162057VINT000000004577210000

2024-03-10T12: muhammad muhammad

TRF|2MPT1k3jm|1766782677661138944_DEBIT_0 60,020.00 0.00 451.48
06:30 usman|TRF|2MPT1k3jm|1766782677661138944_debit

2024-03-10T12:
Transfer from muhammad muhammad usman AP_TRSF|5326222098|1766787741250392065_BATCH_BS00000471_CREDIT_0 0.00 32,900.00 33,351.48
29:11

2024-03-10T12:
- FROM ADAMU IBRAHIM AP_TRSF|5326222098|1766787343304429568_BATCH_BS00000471_CREDIT_0 0.00 5,970.00 39,321.48
29:20

2024-03-10T12: ABUBAKAR
TRF|2MPT1k3jm|1766788701973757952_DEBIT_0 38,520.00 0.00 801.48
30:26 ABDULLAHI|TRF|2MPT1k3jm|1766788701973757952_debit

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-03-10T12:
506106*********5815 WTH|202403100200506105812057VINT0000000045781500000_BATCH_BS00000469_CREDIT_0 0.00 14,925.00 15,726.48
37:52
/WTH|202403100200506105812057VINT0000000045781500000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-03-10T12:
506106*********5815 WTH|202403100200506105812057VINT000000004579500000_BATCH_BS00000469_CREDIT_0 0.00 4,975.00 20,701.48
38:53
/WTH|202403100200506105812057VINT000000004579500000

2024-03-10T13:
HADI NUHU|TRF|2MPT1k3jm|1766799163502718976_debit TRF|2MPT1k3jm|1766799163502718976_DEBIT_0 15,020.00 0.00 5,681.48
12

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-10T13:
506102*********3916 WTH|202403100200506103912057VINT000000004581260000_BATCH_BS00000469_CREDIT_0 0.00 2,587.00 8,268.48
13:05
/WTH|202403100200506103912057VINT000000004581260000

2024-03-10T13: WITHDRAWAL FOR 00002417 Access Bank 506104*********3166

WTH|202403100200506103162057VINT0000000045821030000_BATCH_BS00000469_CREDIT_0 0.00 10,248.50 18,516.98
42:53 /WTH|202403100200506103162057VINT0000000045821030000

2024-03-10T13:
POS - FROM ONYEWUEKE, UCHECHI WINIFRED 090267240310134722528062164311_CREDIT_0 0.00 7,200.00 25,716.98
47:23
 WITHDRAWAL FOR 00002736 First Bank of Nigeria
2024-03-10T14:
506105*********0594 WTH|202403100200506100592057VINT000000004583400000_BATCH_BS00000469_CREDIT_0 0.00 3,980.00 29,696.98
04:05
/WTH|202403100200506100592057VINT000000004583400000

2024-03-10T14:
PAYMENT - FROM Abiye Goodwill Braide AP_TRSF|5326222098|1766820068877099008_BATCH_BS00000471_CREDIT_0 0.00 10,248.50 39,945.48
35:15

WITHDRAWAL FOR 00002638 First Bank of Nigeria

2024-03-10T14:
506105*********1210 WTH|202403100200506101212057VINT000000004585100000_BATCH_BS00000469_CREDIT_0 0.00 995.00 40,940.48
59:07
/WTH|202403100200506101212057VINT000000004585100000

2024-03-10T15: ABUBAKAR,
TRF|2MPT1k3jm|1766830985296924672_DEBIT_0 9,520.00 0.00 31,420.48
18:27 ZAYANU|TRF|2MPT1k3jm|1766830985296924672_debit

2024-03-10T15: NASIRU
TRF|2MPT1k3jm|1766831300262952960_DEBIT_0 3,020.00 0.00 28,400.48
19:42 MUSTAPHA|TRF|2MPT1k3jm|1766831300262952960_debit

WITHDRAWAL FOR 233171112106009727 Union Bank of Nigeria

2024-03-10T15:
506123*********3406 WTH|202403100200506123402057VINT000000004586300000_BATCH_BS00000469_CREDIT_0 0.00 2,985.00 31,385.48
23:50
/WTH|202403100200506123402057VINT000000004586300000

WITHDRAWAL FOR 1421426584 Moniepoint MFB

2024-03-10T15:
506124*********4917 WTH|202403100200506124912057VINT0000000045871020000_BATCH_BS00000469_CREDIT_0 0.00 10,149.00 41,534.48
31:07
/WTH|202403100200506124912057VINT0000000045871020000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-10T16:
418745******3560 WTH|2024031002004187435602057VINT000000004588310000_BATCH_BS00000469_CREDIT_0 0.00 3,084.50 44,618.98
36:12
/WTH|2024031002004187435602057VINT000000004588310000

WITHDRAWAL FOR KIANEN/VICTOR/BARITUDOR First City

2024-03-11T09:
Monument Bank 506108*********6462 WTH|202403110200506106462057VINT000000004590110000_BATCH_BS00000469_CREDIT_0 0.00 1,094.50 45,713.48
17:26
/WTH|202403110200506106462057VINT000000004590110000

2024-03-11T10:
ATP|2MPT1k3jm|1767113631590809600_debit ATP|2MPT1k3jm|1767113631590809600_DEBIT_0 490.00 0.00 45,223.48
01:35
2024-03-11T10:
ATP|2MPT1k3jm|1767114711657041920_debit ATP|2MPT1k3jm|1767114711657041920_DEBIT_0 196.00 0.00 45,027.48
05:53

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-11T10:
418745******9873 WTH|2024031102004187498732057VINT000000004591300000_BATCH_BS00000469_CREDIT_0 0.00 2,985.00 48,012.48
07:25
/WTH|2024031102004187498732057VINT000000004591300000

2024-03-11T11: WITHDRAWAL FOR OPAY OPay 507872******7683

WTH|2024031102005078776832057VINT0000000045922020000_BATCH_BS00000469_CREDIT_0 0.00 20,100.00 68,112.48
16:33 /WTH|2024031102005078776832057VINT0000000045922020000

2024-03-11T11: ADAMU
TRF|2MPT1k3jm|1767132890203103232_DEBIT_0 20,020.00 0.00 48,092.48
18:07 ABDULHAMID|TRF|2MPT1k3jm|1767132890203103232_debit

2024-03-11T12:
JAMILU LAWAL|TRF|2MPT1k3jm|1767149057700827136_debit TRF|2MPT1k3jm|1767149057700827136_DEBIT_0 5,020.00 0.00 43,072.48
22:22

2024-03-11T12: WITHDRAWAL FOR 00002948 Fidelity Bank 468219******2937

WTH|2024031102004682129372057VINT000000004593615000_BATCH_BS00000469_CREDIT_0 0.00 6,119.25 49,191.73
31:14 /WTH|2024031102004682129372057VINT000000004593615000

WITHDRAWAL FOR IPUE/MERCY Guaranty Trust Bank

2024-03-11T12:
539983******7450 WTH|2024031102005399874502057VINT000000004594210000_BATCH_BS00000469_CREDIT_0 0.00 2,089.50 51,281.23
40:01
/WTH|2024031102005399874502057VINT000000004594210000

2024-03-11T12:
HABIBU MAMMAN|TRF|2MPT1k3jm|1767158403631235072_debit TRF|2MPT1k3jm|1767158403631235072_DEBIT_0 11,520.00 0.00 39,761.23
59:30

2024-03-11T13:
SAIHABI IBRAHIM|TRF|2MPT1k3jm|1767162126153080832_debit TRF|2MPT1k3jm|1767162126153080832_DEBIT_0 18,020.00 0.00 21,741.23
14:17

2024-03-11T13: WITHDRAWAL FOR KIA/KIA Sterling Bank 506107*********1211

WTH|202403110200506101212057VINT000000004598160000_BATCH_BS00000469_CREDIT_0 0.00 1,592.00 23,333.23
25:26 /WTH|202403110200506101212057VINT000000004598160000

2024-03-11T14: KOFAR FADA BADARA provision

TRF|2MPT1k3jm|1767174024594042880_DEBIT_0 5,000.00 0.00 18,333.23
01:34 store|TRF|2MPT1k3jm|1767174024594042880_debit
2024-03-11T14:
Transfer from IBIWARI Stella Abiye AP_TRSF|5326222098|1767178119719354368_BATCH_BS00000471_CREDIT_0 0.00 6,169.00 24,502.23
17:55

WITHDRAWAL FOR NATHAN/RITA First City Monument Bank

2024-03-11T14:
506108*********5895 WTH|202403110200506105892057VINT0000000045994040000_BATCH_BS00000469_CREDIT_0 0.00 40,300.00 64,802.23
55:11
/WTH|202403110200506105892057VINT0000000045994040000

2024-03-11T15:
RITA NATHAN|TRF|2MPT1k3jm|1767188782697492480_debit TRF|2MPT1k3jm|1767188782697492480_DEBIT_0 40,020.00 0.00 24,782.23
00:13

WITHDRAWAL FOR NATHAN/RITA First City Monument Bank

2024-03-11T15:
506108*********5895 WTH|202403110200506105892057VINT0000000046001000000_BATCH_BS00000469_CREDIT_0 0.00 9,950.00 34,732.23
00:57
/WTH|202403110200506105892057VINT0000000046001000000

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-03-11T15:
539941******7630 WTH|2024031102005399476302057VINT000000004601510000_BATCH_BS00000469_CREDIT_0 0.00 5,074.50 39,806.73
04:14
/WTH|2024031102005399476302057VINT000000004601510000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-11T15:
418745******4404 WTH|2024031102004187444042057VINT000000004602560000_BATCH_BS00000469_CREDIT_0 0.00 5,572.00 45,378.73
09:18
/WTH|2024031102004187444042057VINT000000004602560000

WITHDRAWAL FOR MOHAMMED/JAAFAR Union Bank of Nigeria

2024-03-11T15:
524289******5455 WTH|2024031102005242854552057VINT000000004603560000_BATCH_BS00000469_CREDIT_0 0.00 5,572.00 50,950.73
39:55
/WTH|2024031102005242854552057VINT000000004603560000

2024-03-11T16:
SALISU JAFAR|TRF|2MPT1k3jm|1767211641175388160_debit TRF|2MPT1k3jm|1767211641175388160_DEBIT_0 28,520.00 0.00 22,430.73
31:03

2024-03-11T17: STEPHEN AMARACHUKWU

TRF|2MPT1k3jm|1767222009378189312_DEBIT_0 14,120.00 0.00 8,310.73
12:15 DIKE|TRF|2MPT1k3jm|1767222009378189312_debit

WITHDRAWAL FOR KIANEN/VICTOR/BARITUDOR First City

2024-03-11T17:
Monument Bank 506108*********6462 WTH|202403110200506106462057VINT000000004604210000_BATCH_BS00000469_CREDIT_0 0.00 2,089.50 10,400.23
54:44
/WTH|202403110200506106462057VINT000000004604210000
2024-03-11T18: WITHDRAWAL FOR 00001499 Access Bank 506104*********2181
WTH|202403110200506102182057VINT000000004605300000_BATCH_BS00000469_CREDIT_0 0.00 2,985.00 13,385.23
13:32 /WTH|202403110200506102182057VINT000000004605300000

2024-03-11T19:
USSD_MUHAMMAD SADIQ AP_TRSF|5326222098|1767252241666932736_BATCH_BS00000471_CREDIT_0 0.00 4,079.50 17,464.73
13:14

2024-03-11T19:
USSD_NGOMUNADI LOUIS OFOIN AP_TRSF|5326222098|1767238858018496512_BATCH_BS00000471_CREDIT_0 0.00 4,079.50 21,544.23
13:42

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-11T19:
418745******7937 WTH|2024031102004187479372057VINT0000000046061020000_BATCH_BS00000469_CREDIT_0 0.00 10,149.00 31,693.23
14:15
/WTH|2024031102004187479372057VINT0000000046061020000

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-11T19:
519911******3707 WTH|2024031102005199137072057VINT000000004607150000_BATCH_BS00000469_CREDIT_0 0.00 1,492.50 33,185.73
25:56
/WTH|2024031102005199137072057VINT000000004607150000

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-03-11T19:
506118*********2195 WTH|202403110200506112192057VINT000000004608110000_BATCH_BS00000469_CREDIT_0 0.00 1,094.50 34,280.23
52:11
/WTH|202403110200506112192057VINT000000004608110000

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-11T20:
519911******3362 WTH|2024031102005199133622057VINT000000004609200000_BATCH_BS00000469_CREDIT_0 0.00 1,990.00 36,270.23
12:51
/WTH|2024031102005199133622057VINT000000004609200000

2024-03-11T20:
RABIU HAMZA|TRF|2MPT1k3jm|1767272199179812864_debit TRF|2MPT1k3jm|1767272199179812864_DEBIT_0 1,020.00 0.00 35,250.23
31:41

2024-03-11T21:
ATP|2MPT1k3jm|1767291604277166080_debit ATP|2MPT1k3jm|1767291604277166080_DEBIT_0 980.00 0.00 34,270.23
48:47

2024-03-11T21:
MANSIR HAMISU|TRF|2MPT1k3jm|1767291844057444352_debit TRF|2MPT1k3jm|1767291844057444352_DEBIT_0 1,520.00 0.00 32,750.23
49:45
2024-03-11T21:
ATP|2MPT1k3jm|1767291604277166080_debit_RVSL ATP|2MPT1k3jm|1767291604277166080_DEBIT_0_RVSL 0.00 980.00 33,730.23
51:31

2024-03-11T21:
ATP|2MPT1k3jm|1767293459374825472_debit ATP|2MPT1k3jm|1767293459374825472_DEBIT_0 196.00 0.00 33,534.23
56:10

2024-03-11T21:
ATP|2MPT1k3jm|1767293459374825472_debit_RVSL ATP|2MPT1k3jm|1767293459374825472_DEBIT_0_RVSL 0.00 196.00 33,730.23
58:31

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-03-12T08:
539941******6698 WTH|2024031202005399466982057VINT000000004611210000_BATCH_BS00000469_CREDIT_0 0.00 2,089.50 35,819.73
23:22
/WTH|2024031202005399466982057VINT000000004611210000

2024-03-12T08:
POS purchase at T EZIGHODE NIG 2 003 CDS-12032024084458|2MPT8HT7|310000|003284_DEBIT_0 3,100.00 0.00 32,719.73
45:04

2024-03-12T09:
ABAS MUSA|TRF|2MPT1k3jm|1767462978180276225_debit TRF|2MPT1k3jm|1767462978180276225_DEBIT_0 5,020.00 0.00 27,699.73
09:46

2024-03-12T09:
ANAS YUSUF|TRF|2MPT1k3jm|1767464775483764736_debit TRF|2MPT1k3jm|1767464775483764736_DEBIT_0 20,020.00 0.00 7,679.73
16:55

2024-03-12T10:
Transfer from muhammad muhammad usman AP_TRSF|5326222098|1767474414497406976_BATCH_BS00000471_CREDIT_0 0.00 24,900.00 32,579.73
44:53

2024-03-12T10: WITHDRAWAL FOR 00001499 Access Bank 506104*********2181

WTH|202403120200506102182057VINT0000000046121000000_BATCH_BS00000469_CREDIT_0 0.00 9,950.00 42,529.73
45:31 /WTH|202403120200506102182057VINT0000000046121000000

WITHDRAWAL FOR 233171112106009727 Union Bank of Nigeria

2024-03-12T10:
506123*********3406 WTH|202403120200506123402057VINT000000004613300000_BATCH_BS00000469_CREDIT_0 0.00 2,985.00 45,514.73
46:10
/WTH|202403120200506123402057VINT000000004613300000

2024-03-12T11:
ATP|2MPT1k3jm|1767495294232584192_debit ATP|2MPT1k3jm|1767495294232584192_DEBIT_0 196.00 0.00 45,318.73
18:11
2024-03-12T11: usman, muhammad
TRF|2MPT1k3jm|1767496379211558912_DEBIT_0 3,020.00 0.00 42,298.73
22:30 muhammad|TRF|2MPT1k3jm|1767496379211558912_debit

2024-03-12T11: muhammad muhammad

TRF|2MPT1k3jm|1767498563625717760_DEBIT_0 5,020.00 0.00 37,278.73
31:10 usman|TRF|2MPT1k3jm|1767498563625717760_debit

2024-03-12T11: NIP CHAIMOO COMMUNICATION5322098ALFA MUHAMMED

AP_TRSF|5326222098|1767501102541336576_BATCH_BS00000471_CREDIT_0 0.00 10,945.00 48,223.73
41:40 MUSA

2024-03-12T13:
Transfer from muhammad muhammad usman AP_TRSF|5326222098|1767524603040489472_BATCH_BS00000471_CREDIT_0 0.00 497.50 48,721.23
15:07

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-12T13:
418745******9805 WTH|2024031202004187498052057VINT0000000046141600000_BATCH_BS00000469_CREDIT_0 0.00 15,920.00 64,641.23
36:46
/WTH|2024031202004187498052057VINT0000000046141600000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-12T13:
418745******3243 WTH|2024031202004187432432057VINT0000000046159370000_BATCH_BS00000469_CREDIT_0 0.00 93,600.00 158,241.23
39:08
/WTH|2024031202004187432432057VINT0000000046159370000

2024-03-12T13:
ZULAIDAINI DAUDA|TRF|2MPT1k3jm|1767531764222730240_debit TRF|2MPT1k3jm|1767531764222730240_DEBIT_0 78,020.00 0.00 80,221.23
43:06

2024-03-12T14: MUSA ABDULMUMUNI

TRF|2MPT1k3jm|1767544910946054144_DEBIT_0 34,520.00 0.00 45,701.23
35:20 UMAR|TRF|2MPT1k3jm|1767544910946054144_debit

2024-03-12T14: WITHDRAWAL FOR 00002298 Keystone Bank 506110*********8883

WTH|202403120200506118882057VINT000000004616110000_BATCH_BS00000469_CREDIT_0 0.00 1,094.50 46,795.73
40:32 /WTH|202403120200506118882057VINT000000004616110000

2024-03-12T15:
Transfer from GODSWILL PERE EBIKEME AP_TRSF|5326222098|1767552629658517504_BATCH_BS00000471_CREDIT_0 0.00 10,149.00 56,944.73
07:12

WITHDRAWAL FOR MICHAEL/GLORY First City Monument Bank

2024-03-12T15:
506108*********7292 WTH|202403120200506107292057VINT000000004617210000_BATCH_BS00000469_CREDIT_0 0.00 2,089.50 59,034.23
27:28
/WTH|202403120200506107292057VINT000000004617210000
 WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank
2024-03-12T15:
418745******7052 WTH|2024031202004187470522057VINT000000004618510000_BATCH_BS00000469_CREDIT_0 0.00 5,074.50 64,108.73
30:15
/WTH|2024031202004187470522057VINT000000004618510000

WITHDRAWAL FOR 00003783 First Bank of Nigeria

2024-03-12T15:
506105*********6920 WTH|202403120200506106922057VINT000000004619310000_BATCH_BS00000469_CREDIT_0 0.00 3,084.50 67,193.23
57:50
/WTH|202403120200506106922057VINT000000004619310000

2024-03-12T16:
ISHAQ KABIRU|TRF|2MPT1k3jm|1767570326821122048_debit TRF|2MPT1k3jm|1767570326821122048_DEBIT_0 8,020.00 0.00 59,173.23
16:20

2024-03-12T16:
KABIRU ALIYU|TRF|2MPT1k3jm|1767572353521922048_debit TRF|2MPT1k3jm|1767572353521922048_DEBIT_0 15,020.00 0.00 44,153.23
24:23

WITHDRAWAL FOR ABINI/AWORABHI Guaranty Trust Bank

2024-03-12T16:
539983******5427 WTH|2024031202005399854272057VINT000000004620360000_BATCH_BS00000469_CREDIT_0 0.00 3,582.00 47,735.23
56:30
/WTH|2024031202005399854272057VINT000000004620360000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-12T17:
418745******3469 WTH|2024031202004187434692057VINT000000004621210000_BATCH_BS00000469_CREDIT_0 0.00 2,089.50 49,824.73
33:53
/WTH|2024031202004187434692057VINT000000004621210000

2024-03-12T17:
ISMAIL RABIU|TRF|2MPT1k3jm|1767594748219219968_debit TRF|2MPT1k3jm|1767594748219219968_DEBIT_0 10,020.00 0.00 39,804.73
53:23

WITHDRAWAL FOR USMAN/ADIZA/MUHAMMAD United Bank For

2024-03-12T18:
Africa 519911******3816 WTH|2024031202005199138162057VINT0000000046221020000_BATCH_BS00000469_CREDIT_0 0.00 10,149.00 49,953.73
13:59
/WTH|2024031202005199138162057VINT0000000046221020000

2024-03-12T18: WITHDRAWAL FOR 00003170 Fidelity Bank 506115*********4629

WTH|202403120200506114622057VINT000000004623300000_BATCH_BS00000469_CREDIT_0 0.00 2,985.00 52,938.73
15:57 /WTH|202403120200506114622057VINT000000004623300000

2024-03-12T18: WITHDRAWAL FOR 00001499 Access Bank 506104*********2181

WTH|202403120200506102182057VINT000000004624400000_BATCH_BS00000469_CREDIT_0 0.00 3,980.00 56,918.73
17:04 /WTH|202403120200506102182057VINT000000004624400000
2024-03-12T18:
ALIYU ATTAHIRU|TRF|2MPT1k3jm|1767602047365754880_debit TRF|2MPT1k3jm|1767602047365754880_DEBIT_0 4,020.00 0.00 52,898.73
22:23

2024-03-12T18:
ANAS YUSUF|TRF|2MPT1k3jm|1767603481385480192_debit TRF|2MPT1k3jm|1767603481385480192_DEBIT_0 10,020.00 0.00 42,878.73
28:05

2024-03-12T18:
- FROM ADAMU IBRAHIM AP_TRSF|5326222098|1767608929917435904_BATCH_BS00000471_CREDIT_0 0.00 2,985.00 45,863.73
50:20

2024-03-12T18:
NIP CHAIMOO COMMUNICATION5322098BLESSING OTTO AP_TRSF|5326222098|1767611159717191680_BATCH_BS00000471_CREDIT_0 0.00 3,980.00 49,843.73
59:23

2024-03-12T19: WITHDRAWAL FOR 00004065 Keystone Bank 555940******3804

WTH|2024031202005559438042057VINT000000004625310000_BATCH_BS00000469_CREDIT_0 0.00 3,084.50 52,928.23
14:13 /WTH|2024031202005559438042057VINT000000004625310000

WITHDRAWAL FOR 00003783 First Bank of Nigeria

2024-03-12T19:
506105*********6920 WTH|202403120200506106922057VINT000000004628200000_BATCH_BS00000469_CREDIT_0 0.00 1,990.00 54,918.23
36:42
/WTH|202403120200506106922057VINT000000004628200000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-12T19:
418745******5795 WTH|2024031202004187457952057VINT000000004629110000_BATCH_BS00000469_CREDIT_0 0.00 1,094.50 56,012.73
38:43
/WTH|2024031202004187457952057VINT000000004629110000

2024-03-12T19: GODSWILL
TRF|2MPT1k3jm|1767621682645753856_DEBIT_0 1,020.00 0.00 54,992.73
40:24 JONATHAN|TRF|2MPT1k3jm|1767621682645753856_debit

WITHDRAWAL FOR MOHAMMED/JAAFAR Union Bank of Nigeria

2024-03-12T20:
524289******5455 WTH|2024031202005242854552057VINT000000004630800000_BATCH_BS00000469_CREDIT_0 0.00 7,960.00 62,952.73
36:23
/WTH|2024031202005242854552057VINT000000004630800000

2024-03-12T20:
ALIYU ADAMU|TRF|2MPT1k3jm|1767640229626699776_debit TRF|2MPT1k3jm|1767640229626699776_DEBIT_0 6,320.00 0.00 56,632.73
54:06

2024-03-12T20: FBNMOBILE:CHAIMOO COMMUNICATION/DINNER - FROM

56:41 BROWN DANIEL JOTHAM AP_TRSF|5326222098|1767640833453301760_BATCH_BS00000471_CREDIT_0 0.00 2,985.00 59,617.73

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-12T21:
519911******9292 WTH|2024031202005199192922057VINT000000004634130000_BATCH_BS00000469_CREDIT_0 0.00 1,293.50 60,911.23
13:15
/WTH|2024031202005199192922057VINT000000004634130000

2024-03-12T21: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******5018

WTH|2024031202005078750182057VINT000000004635160000_BATCH_BS00000469_CREDIT_0 0.00 1,592.00 62,503.23
58:58 /WTH|2024031202005078750182057VINT000000004635160000

2024-03-12T22: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******5018

WTH|2024031202005078750182057VINT000000004636110000_BATCH_BS00000469_CREDIT_0 0.00 1,094.50 63,597.73
35:34 /WTH|2024031202005078750182057VINT000000004636110000

2024-03-12T22: CHUKWUEMEKA CHIGOZIE

TRF|2MPT1k3jm|1767667464625008640_DEBIT_0 12,020.00 0.00 51,577.73
42:19 IROEGBU|TRF|2MPT1k3jm|1767667464625008640_debit

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-13T11:
418745******9835 WTH|2024031302004187498352057VINT000000004645800000_BATCH_BS00000469_CREDIT_0 0.00 7,960.00 59,537.73
36:51
/WTH|2024031302004187498352057VINT000000004645800000

2024-03-13T14:
MARAFA SHEHU|TRF|2MPT1k3jm|1767906997670699008_debit TRF|2MPT1k3jm|1767906997670699008_DEBIT_0 51,020.00 0.00 8,517.73
34:09

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-13T14:
492069******8171 WTH|2024031302004920681712057VINT000000004646500000_BATCH_BS00000469_CREDIT_0 0.00 4,975.00 13,492.73
42:15
/WTH|2024031302004920681712057VINT000000004646500000

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-13T15:
492069******4546 WTH|2024031302004920645462057VINT000000004647410000_BATCH_BS00000469_CREDIT_0 0.00 4,079.50 17,572.23
00:47
/WTH|2024031302004920645462057VINT000000004647410000

2024-03-13T15: WITHDRAWAL FOR 00004065 Keystone Bank 555940******3804

WTH|2024031302005559438042057VINT000000004648310000_BATCH_BS00000469_CREDIT_0 0.00 3,084.50 20,656.73
13:53 /WTH|2024031302005559438042057VINT000000004648310000

2024-03-13T15: WITHDRAWAL FOR KIA/KIA Sterling Bank 506107*********3430

WTH|202403130200506103432057VINT000000004649100000_BATCH_BS00000469_CREDIT_0 0.00 995.00 21,651.73
19:47 /WTH|202403130200506103432057VINT000000004649100000
 WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank
2024-03-13T15:
418745******3243 WTH|2024031302004187432432057VINT0000000046514070000_BATCH_BS00000469_CREDIT_0 0.00 40,600.00 62,251.73
44:21
/WTH|2024031302004187432432057VINT0000000046514070000

2024-03-13T16: WITHDRAWAL FOR 00004065 Keystone Bank 555940******3804

WTH|2024031302005559438042057VINT000000004653210000_BATCH_BS00000469_CREDIT_0 0.00 2,089.50 64,341.23
28 /WTH|2024031302005559438042057VINT000000004653210000

WITHDRAWAL FOR SANUSI/GARBA First City Monument Bank

2024-03-13T16:
506108*********2637 WTH|202403130200506102632057VINT0000000046541020000_BATCH_BS00000469_CREDIT_0 0.00 10,149.00 74,490.23
30:42
/WTH|202403130200506102632057VINT0000000046541020000

2024-03-13T16:
ISHAQ KABIRU|TRF|2MPT1k3jm|1767937050971004928_debit TRF|2MPT1k3jm|1767937050971004928_DEBIT_0 4,220.00 0.00 70,270.23
33:34

WITHDRAWAL FOR ADIEWERE/NELSON/EZINWA First City

2024-03-13T16:
Monument Bank 506108*********7458 WTH|202403130200506107452057VINT0000000046552040000_BATCH_BS00000469_CREDIT_0 0.00 20,300.00 90,570.23
51
/WTH|202403130200506107452057VINT0000000046552040000

WITHDRAWAL FOR MOHAMMED/JAAFAR Union Bank of Nigeria

2024-03-13T17:
524289******5455 WTH|2024031302005242854552057VINT000000004656600000_BATCH_BS00000469_CREDIT_0 0.00 5,970.00 96,540.23
06:42
/WTH|2024031302005242854552057VINT000000004656600000

2024-03-13T17:
POS purchase at ETERNA PLC/HEAD OFFICE CDS-13032024174833|2044GX96|300000|459218_DEBIT_0 3,000.00 0.00 93,540.23
48:34

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-13T18:
418745******3243 WTH|2024031302004187432432057VINT0000000046572000000_BATCH_BS00000469_CREDIT_0 0.00 19,900.00 113,440.23
14:56
/WTH|2024031302004187432432057VINT0000000046572000000

2024-03-13T18:
AMINU ABUBAKAR|TRF|2MPT1k3jm|1767962795718008832_debit TRF|2MPT1k3jm|1767962795718008832_DEBIT_0 22,020.00 0.00 91,420.23
15:52

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-03-13T18:
539941******6554 WTH|2024031302005399465542057VINT000000004658320000_BATCH_BS00000469_CREDIT_0 0.00 3,184.00 94,604.23
28:28
/WTH|2024031302005399465542057VINT000000004658320000
2024-03-13T18:
MARYAM SABITU|TRF|2MPT1k3jm|1767966351399923712_debit TRF|2MPT1k3jm|1767966351399923712_DEBIT_0 3,020.00 0.00 91,584.23
30

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-13T18:
492069******5966 WTH|2024031302004920659662057VINT000000004659100000_BATCH_BS00000469_CREDIT_0 0.00 995.00 92,579.23
38:29
/WTH|2024031302004920659662057VINT000000004659100000

2024-03-14T11: muhammad muhammad

TRF|2MPT1k3jm|1768222600344952832_DEBIT_0 90,020.00 0.00 2,559.23
28:14 usman|TRF|2MPT1k3jm|1768222600344952832_debit

2024-03-14T12:
ATP|2MPT1k3jm|1768245512687800320_debit ATP|2MPT1k3jm|1768245512687800320_DEBIT_0 294.00 0.00 2,265.23
59:17

2024-03-14T13:
ATP|2MPT1k3jm|1768247915948494848_debit ATP|2MPT1k3jm|1768247915948494848_DEBIT_0 196.00 0.00 2,069.23
08:50

2024-03-14T13:
ATP|2MPT1k3jm|1768245512687800320_debit_RVSL ATP|2MPT1k3jm|1768245512687800320_DEBIT_0_RVSL 0.00 294.00 2,363.23
14:24

2024-03-14T13:
ATP|2MPT1k3jm|1768250969569124352_debit ATP|2MPT1k3jm|1768250969569124352_DEBIT_0 294.00 0.00 2,069.23
20:58

2024-03-14T13:
ATP|2MPT1k3jm|1768250969569124352_debit_RVSL ATP|2MPT1k3jm|1768250969569124352_DEBIT_0_RVSL 0.00 294.00 2,363.23
42:23