Dear Uzoukwu Ngozi Blessing
12,MORROCO RD,BEFORE PEACE AND UNITY SCH
,IBB-MKT B/ST,
., NIGER
NIGERIA
Please find below your bank statement for the period: 01-Jan-2023 To 17-Jul-2023
Account No: 3090657099 Pending Debit: (0.00)
Account Name: UZOUKWU NGOZI BLESSING Available Balance: 19,600.36
Account Type: SAVINGS A/C-PERSONAL Total Credit: 6,786,812.00
Currency: NGN Total Debit: 7,081,073.81
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
Opening Balance 313,862.17
01-Jan-2023 ELEC MONEY TRSF LEVY-10 TXNS: 31-12-22 TO 31- 01-Jan-2023 500.00 0.00 313,362.17
12-22 Ref10 TRANSACTION(S)
01-Jan-2023 FIP:PBL/JOY OGENERURKEVWE /DGBNK:Vulte FT 01-Jan-2023 0.00 8,000.00 321,362.17
To:UZOUK Ref012024775274
01-Jan-2023 FIP CHARGES Ref000079063837 01-Jan-2023 26.88 0.00 321,335.29
01-Jan-2023 FIP:MB:UBA/DEN IYEDE CEMENT 01-Jan-2023 20,000.00 0.00 301,335.29
E/FBNMOBILE:DEN IYEDE Ref000079063838
01-Jan-2023 FIP CHARGES Ref000079067853 01-Jan-2023 26.88 0.00 301,308.41
01-Jan-2023 FIP:MB:STL/FELICIA IMWENG 01-Jan-2023 11,000.00 0.00 290,308.41
OMO/FBNMOBILE:FELICIA IM Ref000079067854
01-Jan-2023 FIP:UBA/OHIREN GODSON ERUA/MOB/UZOUKWU 01-Jan-2023 0.00 15,000.00 305,308.41
NGOZI B/UTO Ref012024865680
01-Jan-2023 ETZ:09FG2301011034466976U69PK; USD :NGOZI 01-Jan-2023 0.00 4,000.00 309,308.41
BLESSING Ref000616170405
01-Jan-2023 FIP:MB:WEM/IJIEBOR ADRIEL/FBNMOBILE:IJIEBOR 01-Jan-2023 5,000.00 0.00 304,308.41
ADRIEL Ref000079350432
01-Jan-2023 FIP CHARGES Ref000079350431 01-Jan-2023 10.75 0.00 304,297.66
01-Jan-2023 FBNMOBILE:KALU OGOCHUK/Tax Ref001672571878 01-Jan-2023 10,000.00 0.00 294,297.66
01-Jan-2023 FIP:UBN/OMOYIBO PRAISE EJ/USSD/UNION 01-Jan-2023 0.00 11,500.00 305,797.66
Transfer fro Ref012025061246
01-Jan-2023 FIP:FID/ESEBANMHEN ENDURAN/770 TRANSFER 01-Jan-2023 0.00 2,000.00 307,797.66
FROM ESEBA Ref012025276749
01-Jan-2023 FIP:UBA/AONDONYERGA DIVINE/USSD-NIP/To 01-Jan-2023 0.00 6,000.00 313,797.66
UZOUKWU B./ Ref012025311994
01-Jan-2023 FBNMOBILE:IZEKOR EDOSA GOL/None 01-Jan-2023 0.00 28,000.00 341,797.66
Ref000001538841
01-Jan-2023 FIP:UBA/CHUKWUEBUKA PROSPE/MOB/UZOUKWU 01-Jan-2023 0.00 5,200.00 346,997.66
NGOZI B/UTO Ref012025434103
01-Jan-2023 FPX/COSMIC010123CCF6B6D1F1/UZOUKWU 01-Jan-2023 0.00 130,000.00 476,997.66
NGOZ/ Ref088898579768
01-Jan-2023 FIP CHARGES Ref000080259391 01-Jan-2023 53.75 0.00 476,943.91
01-Jan-2023 FIP:MB:ZIB/NGOZI BLESSING 01-Jan-2023 400,000.00 0.00 76,943.91
UZO/FBNMOBILE:NGOZI BLES Ref000080259392
01-Jan-2023 FBNMOBILE:OLOYEDE ABIODUN/Pos 01-Jan-2023 0.00 10,000.00 86,943.91
Ref001672589256
01-Jan-2023 FIP CHARGES Ref000080557631 01-Jan-2023 26.88 0.00 86,917.03
01-Jan-2023 FIP:MB:ACC/SUNDAY ONU 01-Jan-2023 20,000.00 0.00 66,917.03
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000080557632
01-Jan-2023 FIP:MMB/ Sty merchant 01-Jan-2023 0.00 180,000.00 246,917.03
2/Stanley/AT68_TRF?2MPTccbx? Ref012025721707
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 1
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
01-Jan-2023 FIP:MB:KMB/Fabian 01-Jan-2023 3,000.00 0.00 243,917.03
Chukwuebuka/FBNMOBILE:FABIAN CHU
Ref000080911578
01-Jan-2023 FIP CHARGES Ref000080911577 01-Jan-2023 10.75 0.00 243,906.28
03-Jan-2023 FIP CHARGES Ref000081082389 01-Jan-2023 26.88 0.00 243,879.40
03-Jan-2023 FIP:MB:ACC/SUNDAY ONU 01-Jan-2023 30,000.00 0.00 213,879.40
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000081082390
03-Jan-2023 ELEC MONEY TRSF LEVY-6 TXNS: 01-01-23 TO 01- 03-Jan-2023 300.00 0.00 213,579.40
01-23 Ref6 TRANSACTION(S)
03-Jan-2023 FIP:FID/BENBENZO MULTICONC/COB TRF FROM 02-Jan-2023 0.00 20,000.00 233,579.40
BENBENZO M Ref012026206174
03-Jan-2023 FBNMOBILE:EKHATOR SANDRA/Mummy angel 02-Jan-2023 0.00 8,000.00 241,579.40
Ref000001661856
03-Jan-2023 FBNMOBILE:JOSEPH OGHEN/Tax Ref000001701640 02-Jan-2023 4,500.00 0.00 237,079.40
03-Jan-2023 BAP:CD/FM-1404660020141807236- 02-Jan-2023 1,500.00 0.00 235,579.40
EPN/MTNN/AirtimePurc Ref604265403469
03-Jan-2023 FIP:MB:ACC/SUNDAY ONU 02-Jan-2023 10,000.00 0.00 225,579.40
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000082500066
03-Jan-2023 FIP CHARGES Ref000082500065 02-Jan-2023 26.88 0.00 225,552.52
03-Jan-2023 FIP CHARGES Ref000083175317 02-Jan-2023 26.88 0.00 225,525.64
03-Jan-2023 FIP:MB:ACC/SUNDAY ONU 02-Jan-2023 20,000.00 0.00 205,525.64
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000083175318
03-Jan-2023 FIP CHARGES Ref000083379733 02-Jan-2023 10.75 0.00 205,514.89
03-Jan-2023 FIP:MB:UBA/DANIEL SYVIA 02-Jan-2023 1,000.00 0.00 204,514.89
TONIA/FBNMOBILE:DANIEL SYV Ref000083379734
03-Jan-2023 FIP:MB:IBT/TAIWO SAMSON 03-Jan-2023 4,000.00 0.00 200,514.89
EDO/FBNMOBILE:TAIWO SAMSON
Ref000084793220
03-Jan-2023 FIP CHARGES Ref000084793218 03-Jan-2023 10.75 0.00 200,504.14
03-Jan-2023 FIP:UBA/EGHOSA MICHEAL OGB/MOB/UZOUKWU 03-Jan-2023 0.00 5,300.00 205,804.14
NGOZI B/UTO Ref012028554908
03-Jan-2023 FIP CHARGES Ref000085270881 03-Jan-2023 26.88 0.00 205,777.26
03-Jan-2023 FIP:MB:ACC/MERCY OSAZE 03-Jan-2023 9,500.00 0.00 196,277.26
FELIX/FBNMOBILE:MERCY OSAZE
Ref000085270882
03-Jan-2023 FIP:ZIB/Happy Michael/Ha Ref012028824416 03-Jan-2023 0.00 8,600.00 204,877.26
03-Jan-2023 FIP:UBA/ADESUWA PRECIOUS O/USSD-NIP/To 03-Jan-2023 0.00 2,000.00 206,877.26
UZOUKWU B./ Ref012029096471
03-Jan-2023 FIP:STL/PRECIOUS SUNDAY/Transfer from 03-Jan-2023 0.00 9,000.00 215,877.26
PRECIOUS SUN Ref012029117215
03-Jan-2023 FIP CHARGES Ref000086099079 03-Jan-2023 26.88 0.00 215,850.38
03-Jan-2023 FIP:MB:ZIB/GODWIN 03-Jan-2023 12,000.00 0.00 203,850.38
AGBONZE/FBNMOBILE:GODWIN AGBONZE
Ref000086099080
03-Jan-2023 FPX/COSMIC0301235924BD8F67/UZOUKWU NGOZ/ 03-Jan-2023 0.00 125,000.00 328,850.38
Ref064341422893
03-Jan-2023 FIP CHARGES Ref000086319327 03-Jan-2023 53.75 0.00 328,796.63
03-Jan-2023 FIP:MB:GTB/EKOFUOGIE EGHOSA 03-Jan-2023 221,700.00 0.00 107,096.63
L/FBNMOBILE:EKOFUOGIE Ref000086319330
04-Jan-2023 ELEC MONEY TRSF LEVY-2 TXNS: 03-01-23 TO 03- 04-Jan-2023 100.00 0.00 106,996.63
01-23 Ref2 TRANSACTION(S)
04-Jan-2023 FIP:PLP/Palmpay - Abraham /Palmpay - Abraham 04-Jan-2023 0.00 2,100.00 109,096.63
Osagb Ref012030725941
04-Jan-2023 FIP:PLP/Palmpay - Lovelet /Palmpay - Lovelet Boo:8 04-Jan-2023 0.00 15,200.00 124,296.63
Ref012030733147
04-Jan-2023 FIP:PCM/Ogechukwu Paul Nwa/for pos withdrawal 04-Jan-2023 0.00 35,000.00 159,296.63
Ref012030921678
04-Jan-2023 FIP CHARGES Ref000089132710 04-Jan-2023 26.88 0.00 159,269.75
04-Jan-2023 FIP:MB:UBN/BECKY AIGBONA/FBNMOBILE:BECKY 04-Jan-2023 24,000.00 0.00 135,269.75
AIGBONA Ref000089132712
04-Jan-2023 FIP:UBA/EGHOSA MICHEAL OGB/MOB/UZOUKWU 04-Jan-2023 0.00 4,200.00 139,469.75
NGOZI B/UTO Ref012030964765
04-Jan-2023 FIP:PLP/Palmpay - KATE ODI/Palmpay - KATE 04-Jan-2023 0.00 20,000.00 159,469.75
ODIGIE:9 Ref012031436203
04-Jan-2023 FIP:/NOMBA FINANCIAL 04-Jan-2023 0.00 74,000.00 233,469.75
SE/11002823010418131443887290 Ref012031454491
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 2
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
04-Jan-2023 FIP:/NOMBA FINANCIAL 04-Jan-2023 0.00 25,500.00 258,969.75
SE/11002823010418411289072137 Ref012031513906
05-Jan-2023 ELEC MONEY TRSF LEVY-5 TXNS: 04-01-23 TO 04- 05-Jan-2023 250.00 0.00 258,719.75
01-23 Ref5 TRANSACTION(S)
05-Jan-2023 FIP CHARGES Ref000091003517 05-Jan-2023 26.88 0.00 258,692.87
05-Jan-2023 FIP:MB:FCM/SHIAKA HARUNA/FBNMOBILE:SHIAKA 05-Jan-2023 10,000.00 0.00 248,692.87
HARUNA/T Ref000091003518
05-Jan-2023 BAP:CD/FM-1404950476383238568- 05-Jan-2023 2,900.00 0.00 245,792.87
QOU/Airte/AirtimePur Ref508793378906
05-Jan-2023 BAP:CD/FM-1404950749753773167- 05-Jan-2023 1,500.00 0.00 244,292.87
FZ1/MTNN/AirtimePurc Ref511508755682
06-Jan-2023 QS894:TRF:IGBELOKOTOR PRECIOUS/UZOUKWU 07-Jan-2023 0.00 9,000.00 253,292.87
NGOZI BLESS Ref066865373161
06-Jan-2023 FIP:UTY/OGBUKA CHINAZA ROS/UNIFI-MobApp: Trf 07-Jan-2023 0.00 4,000.00 257,292.87
to Fi Ref012037297597
09-Jan-2023 FIP:MB:ACC/SUNDAY ONU 08-Jan-2023 5,000.00 0.00 252,292.87
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000001742603
09-Jan-2023 FIP CHARGES Ref000001742602 08-Jan-2023 10.75 0.00 252,282.12
09-Jan-2023 FIP CHARGES Ref000003048414 08-Jan-2023 26.88 0.00 252,255.24
09-Jan-2023 FIP:MB:PBL/AKHERE EVELYN 08-Jan-2023 20,000.00 0.00 232,255.24
UBEY/FBNMOBILE:AKHERE EVE Ref000003048415
09-Jan-2023 FIP CHARGES Ref000003854652 09-Jan-2023 26.88 0.00 232,228.36
09-Jan-2023 FIP:MB:PBL/AKHERE EVELYN 09-Jan-2023 10,000.00 0.00 222,228.36
UBEY/FBNMOBILE:AKHERE EVE Ref000003854653
09-Jan-2023 FIP CHARGES Ref000003948604 09-Jan-2023 26.88 0.00 222,201.48
09-Jan-2023 FIP:MB:ACC/SUNDAY ONU 09-Jan-2023 20,000.00 0.00 202,201.48
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000003948605
09-Jan-2023 FIP CHARGES Ref000004731035 09-Jan-2023 53.75 0.00 202,147.73
09-Jan-2023 FIP:MB:ACC/SUNDAY ONU 09-Jan-2023 99,000.00 0.00 103,147.73
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000004731036
09-Jan-2023 FIP CHARGES Ref000004975659 09-Jan-2023 26.88 0.00 103,120.85
09-Jan-2023 FIP:MB:ACC/SUNDAY ONU 09-Jan-2023 50,000.00 0.00 53,120.85
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000004975660
09-Jan-2023 FBNMOBILE:OBIDINMA EST/Tax Ref001673275567 09-Jan-2023 3,000.00 0.00 50,120.85
09-Jan-2023 FBNMOBILE:OLOYEDE ABIODUN G/Cloth 09-Jan-2023 0.00 12,000.00 62,120.85
Ref001673281737
09-Jan-2023 FIP:MB:UBN/UBEYORIOBHE 09-Jan-2023 35,000.00 0.00 27,120.85
AKHERE/FBNMOBILE:UBEYORIOBH
Ref000006072064
09-Jan-2023 FIP CHARGES Ref000006072060 09-Jan-2023 26.88 0.00 27,093.97
10-Jan-2023 ELEC MONEY TRSF LEVY-1 TXNS: 09-01-23 TO 09- 10-Jan-2023 50.00 0.00 27,043.97
01-23 Ref1 TRANSACTION(S)
10-Jan-2023 FIP:PCM/ENDURANCE OJITOBOR/Transfer from to 10-Jan-2023 0.00 79,000.00 106,043.97
UZOUKW Ref012042567607
10-Jan-2023 FPX/COSMIC1001239B0B2E46CB/UZOUKWU NGOZ/ 10-Jan-2023 0.00 68,500.00 174,543.97
Ref066302559078
10-Jan-2023 FIP:MB:UBA/IORNEGE ELIZABETH 10-Jan-2023 12,000.00 0.00 162,543.97
/FBNMOBILE:IORNEGE EL Ref000009633314
10-Jan-2023 FIP CHARGES Ref000009633313 10-Jan-2023 26.88 0.00 162,517.09
10-Jan-2023 FIP:MB:ACC/SUNDAY ONU 10-Jan-2023 15,000.00 0.00 147,517.09
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000009722136
10-Jan-2023 FIP CHARGES Ref000009722135 10-Jan-2023 26.88 0.00 147,490.21
10-Jan-2023 FIP:UBN/UBEYORIOBHE AKHERE/MOBILE/UNION 10-Jan-2023 0.00 25,000.00 172,490.21
Transfer f Ref012042938679
11-Jan-2023 ELEC MONEY TRSF LEVY-3 TXNS: 10-01-23 TO 10- 11-Jan-2023 150.00 0.00 172,340.21
01-23 Ref3 TRANSACTION(S)
11-Jan-2023 FIP:UBA/FRANCIS GLORIA/MOB/UZOUKWU NGOZI 11-Jan-2023 0.00 12,000.00 184,340.21
B/UTO/139 Ref012044110800
11-Jan-2023 FIP CHARGES Ref000013135103 11-Jan-2023 26.88 0.00 184,313.33
11-Jan-2023 FIP:MB:ACC/SUNDAY ONU 11-Jan-2023 10,000.00 0.00 174,313.33
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000013135104
12-Jan-2023 ELEC MONEY TRSF LEVY-1 TXNS: 11-01-23 TO 11- 12-Jan-2023 50.00 0.00 174,263.33
01-23 Ref1 TRANSACTION(S)
12-Jan-2023 FIP CHARGES Ref000015757957 12-Jan-2023 26.88 0.00 174,236.45
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 3
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
12-Jan-2023 FIP:MB:ACC/SUNDAY ONU 12-Jan-2023 25,000.00 0.00 149,236.45
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000015757958
12-Jan-2023 FIP:FCM/ROTIMI FRANCIS KEN/Appbusiness To First 12-Jan-2023 0.00 33,000.00 182,236.45
Ba Ref012046372368
12-Jan-2023 FBNMOBILE:NWOBODO OBIA/Tax Ref000004506503 12-Jan-2023 26,000.00 0.00 156,236.45
12-Jan-2023 FBNMOBILE:NWOBODO OBIA/Tax Ref000004508526 12-Jan-2023 7,500.00 0.00 148,736.45
12-Jan-2023 FIP:PBL/OSASUMWEN JUSTICE /DGBNK:Vulte FT 12-Jan-2023 0.00 9,500.00 158,236.45
To:UZOUK Ref012046957729
13-Jan-2023 ELEC MONEY TRSF LEVY-1 TXNS: 12-01-23 TO 12- 13-Jan-2023 50.00 0.00 158,186.45
01-23 Ref1 TRANSACTION(S)
13-Jan-2023 FIP CHARGES Ref000018955161 13-Jan-2023 10.75 0.00 158,175.70
13-Jan-2023 FIP:MB:ACC/SUNDAY ONU 13-Jan-2023 5,000.00 0.00 153,175.70
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000018955162
13-Jan-2023 ETZ:09FG2301131519489120BGTGF; NXG 13-Jan-2023 0.00 10,000.00 163,175.70
:TRFTFRM JENNIF Ref000633910163
13-Jan-2023 FIP CHARGES Ref000022270967 14-Jan-2023 53.75 0.00 163,121.95
13-Jan-2023 FIP:MB:STL/ANN CHIDINMA 14-Jan-2023 72,500.00 0.00 90,621.95
OBODO/FBNMOBILE:ANN CHIDIN Ref000022270968
13-Jan-2023 FIP CHARGES Ref000022344703 14-Jan-2023 26.88 0.00 90,595.07
13-Jan-2023 FIP:MB:ACC/SUNDAY ONU 14-Jan-2023 30,000.00 0.00 60,595.07
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000022344704
13-Jan-2023 FIP CHARGES Ref000024623861 14-Jan-2023 26.88 0.00 60,568.19
13-Jan-2023 FIP:MB:FID/LIVINUS UGOCHUKWU 14-Jan-2023 46,800.00 0.00 13,768.19
/FBNMOBILE:LIVINUS UG Ref000024623862
16-Jan-2023 ELEC MONEY TRSF LEVY-1 TXNS: 13-01-23 TO 13- 16-Jan-2023 50.00 0.00 13,718.19
01-23 Ref1 TRANSACTION(S)
16-Jan-2023 FIP:MB:ACC/SUNDAY ONU 15-Jan-2023 7,000.00 0.00 6,718.19
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000027066530
16-Jan-2023 FIP CHARGES Ref000027066529 15-Jan-2023 26.88 0.00 6,691.31
17-Jan-2023 FIP:UBN/GLADYS OKUNDIA/MOBILE/UNION 17-Jan-2023 0.00 20,000.00 26,691.31
Transfer from Ref012056308133
18-Jan-2023 ELEC MONEY TRSF LEVY-1 TXNS: 17-01-23 TO 17- 18-Jan-2023 50.00 0.00 26,641.31
01-23 Ref1 TRANSACTION(S)
18-Jan-2023 FBNMOBILE:NNANDI OLUCH/Tax Ref001674037596 18-Jan-2023 10,000.00 0.00 16,641.31
18-Jan-2023 FBNMOBILE:NNANDI OLUCH/Tax Ref001674039492 18-Jan-2023 10,000.00 0.00 6,641.31
20-Jan-2023 FIP CHARGES Ref000042369755 20-Jan-2023 10.75 0.00 6,630.56
20-Jan-2023 FIP:MB:FCM/UZOUKWU NGOZI 20-Jan-2023 500.00 0.00 6,130.56
BLES/FBNMOBILE:UZOUKWU NG Ref000042369757
20-Jan-2023 NMC Card Mntce: Q1-2023 RefCardChrg 20-Jan-2023 50.00 0.00 6,080.56
20-Jan-2023 VAT On Mntce Fee: NMC :Q1-2023 RefCardVAT 20-Jan-2023 3.75 0.00 6,076.81
20-Jan-2023 FPX/COSMIC2101232573C2997B/UZOUKWU NGOZ/ 21-Jan-2023 0.00 48,000.00 54,076.81
Ref093890796739
20-Jan-2023 FIP:FID/SUCCESS AWIRIN GEO/ONB TRF FROM 21-Jan-2023 0.00 2,500.00 56,576.81
SUCCESS AW Ref012064888539
20-Jan-2023 FIP:FID/SUCCESS AWIRIN GEO/770 TRANSFER 21-Jan-2023 0.00 6,000.00 62,576.81
FROM SUCCE Ref012064897658
20-Jan-2023 FIP:GTB/IMOMOH AUGUSTINA /USSD NIP Transfer 21-Jan-2023 0.00 2,000.00 64,576.81
from Ref012064948010
23-Jan-2023 ELEC MONEY TRSF LEVY-1 TXNS: 20-01-23 TO 20- 23-Jan-2023 50.00 0.00 64,526.81
01-23 Ref1 TRANSACTION(S)
23-Jan-2023 FIP:MB:ACC/SUNDAY ONU 22-Jan-2023 5,000.00 0.00 59,526.81
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000050457585
23-Jan-2023 FIP CHARGES Ref000050457584 22-Jan-2023 10.75 0.00 59,516.06
23-Jan-2023 FIP CHARGES Ref000052082876 22-Jan-2023 26.88 0.00 59,489.18
23-Jan-2023 FIP:MB:ACC/SUNDAY ONU 22-Jan-2023 10,000.00 0.00 49,489.18
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000052082877
24-Jan-2023 FIP:UBN/UBEYORIOBHE AKHERE/MOBILE/UNION 24-Jan-2023 0.00 3,000.00 52,489.18
Transfer f Ref012070896318
24-Jan-2023 FIP:UBA/COLLINS OTUYA/USSD-NIP/To UZOUKWU 24-Jan-2023 0.00 1,100.00 53,589.18
B./2349 Ref012071088691
24-Jan-2023 FIP:MB:PCM/Matthew 24-Jan-2023 3,000.00 0.00 50,589.18
Chinechere/FBNMOBILE:MATTHEW CH
Ref000058549676
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 4
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
24-Jan-2023 FIP CHARGES Ref000058549669 24-Jan-2023 10.75 0.00 50,578.43
24-Jan-2023 FIP:MB:ACC/SUNDAY ONU 24-Jan-2023 10,000.00 0.00 40,578.43
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000058789300
24-Jan-2023 FIP CHARGES Ref000058789299 24-Jan-2023 26.88 0.00 40,551.55
24-Jan-2023 FIP:PCM/PGS WINE/Deposit Ref012071646794 24-Jan-2023 0.00 4,500.00 45,051.55
24-Jan-2023 FIP CHARGES Ref000059436165 24-Jan-2023 26.88 0.00 45,024.67
24-Jan-2023 FIP:MB:ACC/EDO SAMSON 24-Jan-2023 5,100.00 0.00 39,924.67
TAIWO/FBNMOBILE:EDO SAMSON T
Ref000059436166
25-Jan-2023 FIP:PLP/Palmpay - Cynthia /Palmpay - Cynthia Ezak 25-Jan-2023 0.00 15,000.00 54,924.67
Ref012072889861
25-Jan-2023 FIP:ZIB/VERSHIMA SOLOMON C/Jeans 25-Jan-2023 0.00 21,000.00 75,924.67
Ref012073416019
25-Jan-2023 FIP CHARGES Ref000062454443 25-Jan-2023 26.88 0.00 75,897.79
25-Jan-2023 FIP:MB:ACC/SUNDAY ONU 25-Jan-2023 30,000.00 0.00 45,897.79
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000062454444
25-Jan-2023 FIP CHARGES Ref000063157597 25-Jan-2023 26.88 0.00 45,870.91
25-Jan-2023 FIP:MB:ACC/SUNDAY ONU 25-Jan-2023 10,000.00 0.00 35,870.91
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000063157598
25-Jan-2023 FIP:PCM/Emuan philomina/Transfer from Emuan 25-Jan-2023 0.00 24,000.00 59,870.91
philom Ref012074220805
25-Jan-2023 FIP:UBA/ISERE CHARLES EDOS/MOB/UZOUKWU 25-Jan-2023 0.00 17,000.00 76,870.91
NGOZI B/UTO Ref012074453277
26-Jan-2023 ELEC MONEY TRSF LEVY-4 TXNS: 25-01-23 TO 25- 26-Jan-2023 200.00 0.00 76,670.91
01-23 Ref4 TRANSACTION(S)
26-Jan-2023 FIP:UBA/EGHOSA WISDOM OSEM/MOB/UZOUKWU 26-Jan-2023 0.00 43,500.00 120,170.91
NGOZI B/UTO Ref012075391855
26-Jan-2023 FIP CHARGES Ref000068507157 26-Jan-2023 26.88 0.00 120,144.03
26-Jan-2023 FIP:MB:ACC/SUNDAY ONU 26-Jan-2023 12,000.00 0.00 108,144.03
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000068507160
26-Jan-2023 FPX/COSMIC260123849CA37292/UZOUKWU NGOZ/ 26-Jan-2023 0.00 62,000.00 170,144.03
Ref054956772425
26-Jan-2023 FIP:PLP/Palmpay - Lucky Em/Palmpay - Lucky 26-Jan-2023 0.00 1,000.00 171,144.03
Emmanue Ref012077387003
26-Jan-2023 FIP:PLP/Palmpay - Lucky Em/Palmpay - Lucky 26-Jan-2023 0.00 4,000.00 175,144.03
Emmanue Ref012077388231
26-Jan-2023 FIP:PCM/Emuan philomina/Transfer from Emuan 26-Jan-2023 0.00 14,500.00 189,644.03
philom Ref012077700307
27-Jan-2023 ELEC MONEY TRSF LEVY-3 TXNS: 26-01-23 TO 26- 27-Jan-2023 150.00 0.00 189,494.03
01-23 Ref3 TRANSACTION(S)
27-Jan-2023 23-Dec-2022 to 22-JAN-2023 SMS Alert Charge 27-Jan-2023 840.00 0.00 188,654.03
RefSMSAlert
27-Jan-2023 23-Dec-2022 to 22-JAN-2023 SMS Alert Charge VAT 27-Jan-2023 63.00 0.00 188,591.03
RefSMSAlert
27-Jan-2023 FIP:FID/FAVOUR OSARUMEN OJ/ONB TRF FROM 27-Jan-2023 0.00 10,000.00 198,591.03
FAVOUR OSA Ref012078565102
27-Jan-2023 FIP:ZIB/EVANS OZIZANI/ Ref012078789020 27-Jan-2023 0.00 33,000.00 231,591.03
27-Jan-2023 FIP CHARGES Ref000071497329 27-Jan-2023 26.88 0.00 231,564.15
27-Jan-2023 FIP:MB:UBA/FRANCIS 27-Jan-2023 20,000.00 0.00 211,564.15
GLORIA/FBNMOBILE:FRANCIS GLORIA
Ref000071497330
27-Jan-2023 FIP:KMB/Efe Ivan Osahenrum/BANANA 27-Jan-2023 0.00 9,000.00 220,564.15
Ref012079042528
27-Jan-2023 FIP:MB:ACC/SUNDAY ONU 27-Jan-2023 10,000.00 0.00 210,564.15
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000072016716
27-Jan-2023 FIP CHARGES Ref000072016715 27-Jan-2023 26.88 0.00 210,537.27
27-Jan-2023 FIP:PBL/AKHERE EVELYN UBEY/DGBNK:Vulte FT 27-Jan-2023 0.00 20,000.00 230,537.27
To:UZOUK Ref012079927272
27-Jan-2023 FBNMOBILE:OLOYEDE ABIO/Tax Ref001674839576 27-Jan-2023 1,500.00 0.00 229,037.27
27-Jan-2023 FIP CHARGES Ref000074906273 28-Jan-2023 10.75 0.00 229,026.52
27-Jan-2023 FIP:MB:UBA/NGOZI BLESSING 28-Jan-2023 2,000.00 0.00 227,026.52
UZO/FBNMOBILE:NGOZI BLES Ref000074906274
27-Jan-2023 FIP:MB:UBA/NGOZI BLESSING 28-Jan-2023 13,000.00 0.00 214,026.52
UZO/FBNMOBILE:NGOZI BLES Ref000074908670
27-Jan-2023 FIP CHARGES Ref000074908668 28-Jan-2023 26.88 0.00 213,999.64
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 5
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
28-Jan-2023 ELEC MONEY TRSF LEVY-3 TXNS: 27-01-23 TO 27- 28-Jan-2023 150.00 0.00 213,849.64
01-23 Ref3 TRANSACTION(S)
28-Jan-2023 FIP:/NOMBA FINANCIAL 28-Jan-2023 0.00 3,000.00 216,849.64
SE/11002823012808051276813843 Ref012081329635
28-Jan-2023 FIP CHARGES Ref000076056320 28-Jan-2023 10.75 0.00 216,838.89
28-Jan-2023 FIP:MB:ACC/GLORY LOVELY 28-Jan-2023 1,000.00 0.00 215,838.89
INNOC/FBNMOBILE:GLORY LOVE Ref000076056321
28-Jan-2023 FIP:UBA/IYAMABHOR EROMOSE/MOB/UZOUKWU 28-Jan-2023 0.00 28,000.00 243,838.89
NGOZI B/UTO Ref012082421834
28-Jan-2023 FIP:PLP/Palmpay - OSATOHAM/Palmpay - 28-Jan-2023 0.00 9,500.00 253,338.89
OSATOHAMWEN O Ref012082676571
28-Jan-2023 FIP:PLP/Palmpay - OSATOHAM/Palmpay - 28-Jan-2023 0.00 500.00 253,838.89
OSATOHAMWEN O Ref012082813040
28-Jan-2023 FIP CHARGES Ref000079181024 28-Jan-2023 10.75 0.00 253,828.14
28-Jan-2023 FIP:MB:ACC/SUNDAY ONU 28-Jan-2023 5,000.00 0.00 248,828.14
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000079181068
28-Jan-2023 FIP:UBA/GOODLUCK DOGHOR/MOB/UZOUKWU 28-Jan-2023 0.00 5,000.00 253,828.14
NGOZI B/UTO/1 Ref012083331644
29-Jan-2023 ELEC MONEY TRSF LEVY-1 TXNS: 28-01-23 TO 28- 29-Jan-2023 50.00 0.00 253,778.14
01-23 Ref1 TRANSACTION(S)
29-Jan-2023 FIP:PCM/PGS WINE/Deposit Ref012085263546 29-Jan-2023 0.00 8,000.00 261,778.14
29-Jan-2023 FIP CHARGES Ref000083661575 29-Jan-2023 26.88 0.00 261,751.26
29-Jan-2023 FIP:MB:ACC/SUNDAY ONU 29-Jan-2023 10,000.00 0.00 251,751.26
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000083661576
29-Jan-2023 FBNMOBILE:OLOYEDE ABIODU/Cc 29-Jan-2023 0.00 11,500.00 263,251.26
Ref001675011731
29-Jan-2023 FIP:PBL/DANIEL KARAKI/DGBNK:Vulte FT 29-Jan-2023 0.00 17,000.00 280,251.26
To:UZOUKWU N Ref012085519797
29-Jan-2023 FIP:PCM/MONDAY ALIDU/Transfer from to 29-Jan-2023 0.00 10,000.00 290,251.26
UZOUKWU NGOZ Ref012085591387
29-Jan-2023 FIP:PCM/MONDAY ALIDU/Transfer from to 29-Jan-2023 0.00 6,000.00 296,251.26
UZOUKWU NGOZ Ref012085611008
30-Jan-2023 ELEC MONEY TRSF LEVY-3 TXNS: 29-01-23 TO 29- 30-Jan-2023 150.00 0.00 296,101.26
01-23 Ref3 TRANSACTION(S)
30-Jan-2023 FBNMOBILE:NNANDI OLUCH/Tax Ref000010094641 30-Jan-2023 25,000.00 0.00 271,101.26
30-Jan-2023 FIP CHARGES Ref000086635412 30-Jan-2023 26.88 0.00 271,074.38
30-Jan-2023 FIP:MB:ACC/SUNDAY ONU 30-Jan-2023 20,000.00 0.00 251,074.38
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000086635416
31-Jan-2023 FIP CHARGES Ref000092526148 31-Jan-2023 10.75 0.00 251,063.63
31-Jan-2023 FIP:MB:ACC/SUNDAY ONU 31-Jan-2023 5,000.00 0.00 246,063.63
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000092526149
31-Jan-2023 FIP:PCM/PGS WINE/Deposit Ref012089965863 31-Jan-2023 0.00 3,500.00 249,563.63
31-Jan-2023 FIP:MB:FCM/UZOUKWU NGOZI 31-Jan-2023 100.00 0.00 249,463.63
BLES/FBNMOBILE:UZOUKWU NG Ref000093642831
31-Jan-2023 FIP CHARGES Ref000093642830 31-Jan-2023 10.75 0.00 249,452.88
31-Jan-2023 QS894:TRF:EDES FUTURE OWENAZE/UZOUKWU 31-Jan-2023 0.00 30,000.00 279,452.88
NGOZI BLESSI Ref870127915207
01-Feb-2023 ELEC MONEY TRSF LEVY-1 TXNS: 31-01-23 TO 31- 01-Feb-2023 50.00 0.00 279,402.88
01-23 Ref1 TRANSACTION(S)
02-Feb-2023 FIP:PCM/PGS WINE/Deposit Ref012094708169 01-Feb-2023 0.00 21,500.00 300,902.88
02-Feb-2023 FIP:FID/JUDE IYAMABHOR/ONB TRF FROM JUDE 01-Feb-2023 0.00 95,000.00 395,902.88
IYAMA **4 Ref012094849693
02-Feb-2023 FBNMOBILE:OBAMWONYI BLESSI/None 02-Feb-2023 0.00 3,000.00 398,902.88
Ref001675326846
02-Feb-2023 FIP:ZIB/CHINAEMEREM JOY MB/Kena 02-Feb-2023 0.00 10,000.00 408,902.88
Ref012097752508
02-Feb-2023 FBNMOBILE:OBAMWONYI BLESSI/None 02-Feb-2023 0.00 5,000.00 413,902.88
Ref000011906835
03-Feb-2023 ELEC MONEY TRSF LEVY-3 TXNS: 02-02-23 TO 02- 03-Feb-2023 150.00 0.00 413,752.88
02-23 Ref3 TRANSACTION(S)
04-Feb-2023 FBNMOBILE:IGBAVBOA GODFREY/None 04-Feb-2023 0.00 3,000.00 416,752.88
Ref000012639547
04-Feb-2023 FBNMOBILE:OBAMWONYI BLESSI/None 04-Feb-2023 0.00 4,000.00 420,752.88
Ref001675524832
04-Feb-2023 FIP CHARGES Ref000023242149 04-Feb-2023 26.88 0.00 420,726.00
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 6
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
04-Feb-2023 FIP:MB:UBA/FRANCIS 04-Feb-2023 6,000.00 0.00 414,726.00
COURAGE/FBNMOBILE:FRANCIS COURA
Ref000023242150
04-Feb-2023 FIP:/NOMBA FINANCIAL 04-Feb-2023 0.00 59,500.00 474,226.00
SE/11002823020416343540419411 Ref012105660260
04-Feb-2023 FIP:PCM/Oyintare Ebimobowe/Transfer from to 04-Feb-2023 0.00 2,000.00 476,226.00
UZOUKW Ref012105999562
04-Feb-2023 FIP CHARGES Ref000024536199 04-Feb-2023 26.88 0.00 476,199.12
04-Feb-2023 FIP:MB:ACC/SUNDAY ONU 04-Feb-2023 10,000.00 0.00 466,199.12
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000024536202
04-Feb-2023 FIP CHARGES Ref000025138337 04-Feb-2023 10.75 0.00 466,188.37
04-Feb-2023 FIP:MB:STL/FIREGLINT ADESUWA 04-Feb-2023 4,000.00 0.00 462,188.37
/FBNMOBILE:FIREGLINT Ref000025138338
05-Feb-2023 ELEC MONEY TRSF LEVY-1 TXNS: 04-02-23 TO 04- 05-Feb-2023 50.00 0.00 462,138.37
02-23 Ref1 TRANSACTION(S)
05-Feb-2023 FIP CHARGES Ref000028017847 05-Feb-2023 26.88 0.00 462,111.49
05-Feb-2023 FIP:MB:ACC/SUNDAY ONU 05-Feb-2023 10,000.00 0.00 452,111.49
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000028017848
05-Feb-2023 FIP:MB:ACC/ORJIAKOR 05-Feb-2023 29,500.00 0.00 422,611.49
PRECIOUS/FBNMOBILE:ORJIAKOR PR
Ref000031444082
05-Feb-2023 FIP CHARGES Ref000031444081 05-Feb-2023 26.88 0.00 422,584.61
06-Feb-2023 FBNMOBILE:OBIDINMA EST/Tax Ref000013577297 06-Feb-2023 3,000.00 0.00 419,584.61
06-Feb-2023 FIP CHARGES Ref000034488821 06-Feb-2023 10.75 0.00 419,573.86
06-Feb-2023 FIP:MB:ACC/SUNDAY ONU 06-Feb-2023 5,000.00 0.00 414,573.86
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000034488822
06-Feb-2023 FIP:MB:UBA/UDOCHUKWU SAMUEL 06-Feb-2023 237,500.00 0.00 177,073.86
O/FBNMOBILE:UDOCHUKWU Ref000034560859
06-Feb-2023 FIP CHARGES Ref000034560858 06-Feb-2023 53.75 0.00 177,020.11
06-Feb-2023 FIP CHARGES Ref000034614618 06-Feb-2023 53.75 0.00 176,966.36
06-Feb-2023 FIP:MB:UBA/MARTHA EZEH/FBNMOBILE:MARTHA 06-Feb-2023 60,800.00 0.00 116,166.36
EZEH/TAX Ref000034614619
06-Feb-2023 FIP CHARGES Ref000034641629 06-Feb-2023 53.75 0.00 116,112.61
06-Feb-2023 FIP:MB:UBA/IJEOMA GOODNESS 06-Feb-2023 55,500.00 0.00 60,612.61
JA/FBNMOBILE:IJEOMA GOO Ref000034641631
06-Feb-2023 FPX/COSMIC06022394E9D70308/UZOUKWU NGOZ/ 06-Feb-2023 0.00 192,000.00 252,612.61
Ref008256233487
06-Feb-2023 FIP:ACC/ANTHONY OWHOARIDO/TRFFRM 06-Feb-2023 0.00 1,500.00 254,112.61
ANTHONY OWHOARI Ref012112898305
07-Feb-2023 ELEC MONEY TRSF LEVY-1 TXNS: 06-02-23 TO 06- 07-Feb-2023 50.00 0.00 254,062.61
02-23 Ref1 TRANSACTION(S)
07-Feb-2023 FIP CHARGES Ref000040974796 07-Feb-2023 53.75 0.00 254,008.86
07-Feb-2023 FIP:MB:UBA/UDOCHUKWU SAMUEL 07-Feb-2023 61,300.00 0.00 192,708.86
O/FBNMOBILE:UDOCHUKWU Ref000040974797
07-Feb-2023 FIP CHARGES Ref000041120737 07-Feb-2023 26.88 0.00 192,681.98
07-Feb-2023 FIP:MB:UBA/MARTHA EZEH/FBNMOBILE:MARTHA 07-Feb-2023 30,000.00 0.00 162,681.98
EZEH/TAX Ref000041120738
07-Feb-2023 FIP:MB:ACC/SUNDAY ONU 07-Feb-2023 15,000.00 0.00 147,681.98
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000041598761
07-Feb-2023 FIP CHARGES Ref000041598760 07-Feb-2023 26.88 0.00 147,655.10
07-Feb-2023 FIP CHARGES Ref000042068726 07-Feb-2023 10.75 0.00 147,644.35
07-Feb-2023 FIP:MB:UBN/AKPATI NDUKA 07-Feb-2023 4,000.00 0.00 143,644.35
GODSP/FBNMOBILE:AKPATI NDU Ref000042068727
07-Feb-2023 BAP:CD/FM-1404793630603492336- 07-Feb-2023 500.00 0.00 143,144.35
Z4W/GloA/GLOAirti Ref940322075252
07-Feb-2023 FIP:ZIB/NGOZI BLESSING UZO/tax Ref012115861563 07-Feb-2023 0.00 500,000.00 643,144.35
08-Feb-2023 ELEC MONEY TRSF LEVY-1 TXNS: 07-02-23 TO 07- 08-Feb-2023 50.00 0.00 643,094.35
02-23 Ref1 TRANSACTION(S)
08-Feb-2023 FIP:ZIB/NGOZI BLESSING UZO/tax Ref012116893156 08-Feb-2023 0.00 500,000.00 1,143,094.35
08-Feb-2023 FIP:MB:ACC/SUNDAY ONU 08-Feb-2023 5,000.00 0.00 1,138,094.35
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000049638957
08-Feb-2023 FIP CHARGES Ref000049638956 08-Feb-2023 10.75 0.00 1,138,083.60
08-Feb-2023 FIP:PLP/Palmpay - Emmanuel/Palmpay - Emmanuel 08-Feb-2023 0.00 12,000.00 1,150,083.60
Sol Ref012119447821
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 7
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
08-Feb-2023 FIP CHARGES Ref000052359386 08-Feb-2023 10.75 0.00 1,150,072.85
08-Feb-2023 FIP:MB:ACC/SUNDAY ONU 08-Feb-2023 5,000.00 0.00 1,145,072.85
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000052359389
09-Feb-2023 ELEC MONEY TRSF LEVY-2 TXNS: 08-02-23 TO 08- 09-Feb-2023 100.00 0.00 1,144,972.85
02-23 Ref2 TRANSACTION(S)
09-Feb-2023 FIP:ZIB/NGOZI BLESSING UZO/tax Ref012120582223 09-Feb-2023 0.00 500,000.00 1,644,972.85
09-Feb-2023 FBNMOBILE:OGHENOVO DES/Tax 09-Feb-2023 200,000.00 0.00 1,444,972.85
Ref000015376609
09-Feb-2023 FIP CHARGES Ref000055234284 09-Feb-2023 26.88 0.00 1,444,945.97
09-Feb-2023 FIP:MB:PCM/BLESSING ESTHER 09-Feb-2023 20,000.00 0.00 1,424,945.97
OB/FBNMOBILE:BLESSING E Ref000055234285
09-Feb-2023 FIP:PCM/PGS WINE/Deposit Ref012121772909 09-Feb-2023 0.00 3,500.00 1,428,445.97
09-Feb-2023 ETZ:09FG230209155206442ZR7ES3; NXG :TRFFRM 09-Feb-2023 0.00 8,000.00 1,436,445.97
JOAN IS Ref000679356598
09-Feb-2023 FIP:PLP/Palmpay - Emmanuel/Palmpay - Emmanuel 09-Feb-2023 0.00 7,000.00 1,443,445.97
Sol Ref012122955371
09-Feb-2023 FIP:PLP/Palmpay - Emmanuel/Palmpay - Emmanuel 09-Feb-2023 0.00 1,000.00 1,444,445.97
Sol Ref012122959088
09-Feb-2023 FIP:PCM/PGS WINE/Deposit Ref012123162938 09-Feb-2023 0.00 3,000.00 1,447,445.97
09-Feb-2023 FIP:PCM/collins otuya/Transfer from to UZOUKWU 09-Feb-2023 0.00 1,000.00 1,448,445.97
NGO Ref012123269276
10-Feb-2023 ELEC MONEY TRSF LEVY-1 TXNS: 09-02-23 TO 09- 10-Feb-2023 50.00 0.00 1,448,395.97
02-23 Ref1 TRANSACTION(S)
10-Feb-2023 FIP CHARGES Ref000062534716 10-Feb-2023 26.88 0.00 1,448,369.09
10-Feb-2023 FIP:MB:IBT/TAIWO SAMSON 10-Feb-2023 5,100.00 0.00 1,443,269.09
EDO/FBNMOBILE:TAIWO SAMSON
Ref000062534719
10-Feb-2023 FIP:UBN/UBEYORIOBHE AKHERE/MOBILE/UNION 10-Feb-2023 0.00 15,000.00 1,458,269.09
Transfer f Ref012125952650
10-Feb-2023 FBNMOBILE:GODWIN BENTO PRO/None 10-Feb-2023 0.00 1,300.00 1,459,569.09
Ref000016082876
10-Feb-2023 FIP CHARGES Ref000064040324 10-Feb-2023 26.88 0.00 1,459,542.21
10-Feb-2023 FIP:MB:ACC/EGBUJOR CHIGOZIE 10-Feb-2023 20,000.00 0.00 1,439,542.21
P/FBNMOBILE:EGBUJOR CH Ref000064040325
11-Feb-2023 ELEC MONEY TRSF LEVY-1 TXNS: 10-02-23 TO 10- 11-Feb-2023 50.00 0.00 1,439,492.21
02-23 Ref1 TRANSACTION(S)
11-Feb-2023 FIP:ACC/TEGA PRECIOUS KOKO/TRFFRM TEGA 11-Feb-2023 0.00 8,000.00 1,447,492.21
PRECIOUS KO Ref012129446641
11-Feb-2023 FIP:ACC/PRECIOUS ONYINYE I/Amt includes COMM 11-Feb-2023 0.00 1,200.00 1,448,692.21
VATU Ref012129488234
11-Feb-2023 FIP:MB:UBN/UBEYORIOBHE 11-Feb-2023 15,000.00 0.00 1,433,692.21
AKHERE/FBNMOBILE:UBEYORIOBH
Ref000069385023
11-Feb-2023 FIP CHARGES Ref000069385022 11-Feb-2023 26.88 0.00 1,433,665.33
11-Feb-2023 FIP:/NOMBA FINANCIAL 11-Feb-2023 0.00 70,000.00 1,503,665.33
SE/11002823021115531131232510 Ref012130552558
12-Feb-2023 ELEC MONEY TRSF LEVY-1 TXNS: 11-02-23 TO 11- 12-Feb-2023 50.00 0.00 1,503,615.33
02-23 Ref1 TRANSACTION(S)
13-Feb-2023 FIP:UBA/FRANCIS GLORIA/MOB/UZOUKWU NGOZI 13-Feb-2023 0.00 8,000.00 1,511,615.33
B/UTO/145 Ref012134386727
13-Feb-2023 FIP CHARGES Ref000081941554 13-Feb-2023 26.88 0.00 1,511,588.45
13-Feb-2023 FIP:MB:ACC/SUNDAY ONU 13-Feb-2023 15,000.00 0.00 1,496,588.45
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000081941557
13-Feb-2023 FIP:KMB/Amos Nosakhare/POS Ref012135918553 13-Feb-2023 0.00 40,500.00 1,537,088.45
13-Feb-2023 FIP CHARGES Ref000083336110 13-Feb-2023 10.75 0.00 1,537,077.70
13-Feb-2023 FIP:MB:ACC/NGOZI BLESSING 13-Feb-2023 200.00 0.00 1,536,877.70
UZO/FBNMOBILE:NGOZI BLES Ref000083336115
14-Feb-2023 ELEC MONEY TRSF LEVY-1 TXNS: 13-02-23 TO 13- 14-Feb-2023 50.00 0.00 1,536,827.70
02-23 Ref1 TRANSACTION(S)
14-Feb-2023 FIP CHARGES Ref000085455254 14-Feb-2023 26.88 0.00 1,536,800.82
14-Feb-2023 FIP:MB:ACC/SUNDAY ONU 14-Feb-2023 10,000.00 0.00 1,526,800.82
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000085455255
14-Feb-2023 ISI:Transfer from to UZOUKWU NGOZI BLESSING 14-Feb-2023 0.00 11,000.00 1,537,800.82
Ref96A48504E05F4E57948B
14-Feb-2023 ISI:Transfer from to UZOUKWU NGOZI BLESSING 14-Feb-2023 0.00 19,000.00 1,556,800.82
Ref1F8B3D5926C649B6AB9A
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 8
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
14-Feb-2023 ISI:Transfer from to UZOUKWU NGOZI BLESSING 14-Feb-2023 0.00 1,000.00 1,557,800.82
Ref55E6F7032E5B407C8AB8
14-Feb-2023 FIP:PLP/Palmpay - Onyema /Palmpay - Onyema 14-Feb-2023 0.00 8,000.00 1,565,800.82
China Ref012138693686
14-Feb-2023 FIP CHARGES Ref000088739596 14-Feb-2023 26.88 0.00 1,565,773.94
14-Feb-2023 FIP:MB:ACC/SUNDAY ONU 14-Feb-2023 15,000.00 0.00 1,550,773.94
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000088739597
14-Feb-2023 FIP:MMB/POS business AGAKE/AGAKEND POS Trf 14-Feb-2023 0.00 7,000.00 1,557,773.94
for Cus Ref012139181820
14-Feb-2023 FIP:ETZ/ABRAHAM DANIEL ELI/USD :AMT 14-Feb-2023 0.00 20,000.00 1,577,773.94
INCLUDES COMM Ref012139538537
14-Feb-2023 FIP:PCM/PGS WINE/Deposit Ref012140522381 14-Feb-2023 0.00 8,000.00 1,585,773.94
15-Feb-2023 FIP CHARGES Ref000092619000 14-Feb-2023 10.75 0.00 1,585,763.19
15-Feb-2023 FIP:MB:ACC/SUNDAY ONU 14-Feb-2023 5,000.00 0.00 1,580,763.19
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000092619001
15-Feb-2023 ELEC MONEY TRSF LEVY-3 TXNS: 14-02-23 TO 14- 15-Feb-2023 150.00 0.00 1,580,613.19
02-23 Ref3 TRANSACTION(S)
15-Feb-2023 FBNMOBILE:EVBARERERHU M/M Ref000018978196 15-Feb-2023 0.00 5,000.00 1,585,613.19
15-Feb-2023 FIP:UBN/GLADYS OKUNDIA/MOBILE/UNION 15-Feb-2023 0.00 4,000.00 1,589,613.19
Transfer from Ref012143949664
15-Feb-2023 FIP:PLP/Palmpay - Onyema /Palmpay - Onyema 15-Feb-2023 0.00 3,000.00 1,592,613.19
China Ref012143954244
16-Feb-2023 ISI:Transfer from to UZOUKWU NGOZI BLESSING 16-Feb-2023 0.00 40,000.00 1,632,613.19
Ref4D0B18415783487584F6
17-Feb-2023 ELEC MONEY TRSF LEVY-1 TXNS: 16-02-23 TO 16- 17-Feb-2023 50.00 0.00 1,632,563.19
02-23 Ref1 TRANSACTION(S)
17-Feb-2023 FIP:PCM/PGS WINE/Deposit Ref012151747634 17-Feb-2023 0.00 20,000.00 1,652,563.19
18-Feb-2023 ELEC MONEY TRSF LEVY-1 TXNS: 17-02-23 TO 17- 18-Feb-2023 50.00 0.00 1,652,513.19
02-23 Ref1 TRANSACTION(S)
18-Feb-2023 ISI:Transfer from to UZOUKWU NGOZI BLESSING 18-Feb-2023 0.00 8,000.00 1,660,513.19
Ref24EA61D6968245188398
18-Feb-2023 FIP CHARGES Ref000017174829 18-Feb-2023 53.75 0.00 1,660,459.44
18-Feb-2023 FIP:MB:ACC/SUNDAY ONU 18-Feb-2023 150,000.00 0.00 1,510,459.44
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000017174830
18-Feb-2023 FIP:PCM/PGS WINE/Deposit Ref18022023S16810693 18-Feb-2023 0.00 13,000.00 1,523,459.44
18-Feb-2023 FIP:ACC/ABRAHAM DANIEL ELI/Amt includes COMM 18-Feb-2023 0.00 10,000.00 1,533,459.44
VAT Ref18022023S17071696
18-Feb-2023 FIP CHARGES Ref000020166201 18-Feb-2023 26.88 0.00 1,533,432.56
18-Feb-2023 FIP:MB:ACC/SUNDAY ONU 18-Feb-2023 20,000.00 0.00 1,513,432.56
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000020166202
19-Feb-2023 FIP:PCM/PRECIOUS IJEOMA OY/Transfer from to 19-Feb-2023 0.00 2,000.00 1,515,432.56
UZOUKW Ref012158246188
19-Feb-2023 FIP:PCM/PRECIOUS IJEOMA OY/Transfer from to 19-Feb-2023 0.00 32,000.00 1,547,432.56
UZOUKW Ref012158235027
20-Feb-2023 ELEC MONEY TRSF LEVY-1 TXNS: 19-02-23 TO 19- 20-Feb-2023 50.00 0.00 1,547,382.56
02-23 Ref1 TRANSACTION(S)
20-Feb-2023 FBNMOBILE:Quick/UZOUKWU NGOZ/None 20-Feb-2023 0.00 2,000.00 1,549,382.56
Ref001676900859
20-Feb-2023 FIP CHARGES Ref000032195417 20-Feb-2023 10.75 0.00 1,549,371.81
20-Feb-2023 FIP:MB:ACC/SUNDAY ONU 20-Feb-2023 5,000.00 0.00 1,544,371.81
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000032195418
20-Feb-2023 FIP CHARGES Ref000032219556 20-Feb-2023 26.88 0.00 1,544,344.93
20-Feb-2023 FIP:MB:FID/BOLANLE SADE 20-Feb-2023 46,500.00 0.00 1,497,844.93
OLUBA/FBNMOBILE:BOLANLE SA Ref000032219568
20-Feb-2023 BAP:CD/FM-1404907821597568059- 20-Feb-2023 1,000.00 0.00 1,496,844.93
Q81/GloA/GLOAirti Ref082229213889
20-Feb-2023 ISI:Deposit Ref8956A135A4AD4FCC85D1 20-Feb-2023 0.00 11,000.00 1,507,844.93
21-Feb-2023 ELEC MONEY TRSF LEVY-1 TXNS: 20-02-23 TO 20- 21-Feb-2023 50.00 0.00 1,507,794.93
02-23 Ref1 TRANSACTION(S)
21-Feb-2023 FIP:PCM/PGS WINE/Deposit Ref012164846314 21-Feb-2023 0.00 6,000.00 1,513,794.93
22-Feb-2023 FIP CHARGES Ref000045189331 22-Feb-2023 26.88 0.00 1,513,768.05
22-Feb-2023 FIP:MB:ACC/SUNDAY ONU 22-Feb-2023 25,000.00 0.00 1,488,768.05
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000045189332
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 9
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
22-Feb-2023 ETZ:09FG23022214333454970NTCL; USD :AMT 22-Feb-2023 0.00 10,000.00 1,498,768.05
INCLUDES C Ref000704540847
22-Feb-2023 ETZ:09FG2302221839312914KGRGW; NXG 22-Feb-2023 0.00 17,500.00 1,516,268.05
:TRFCLOTHESFRM Ref000705073846
23-Feb-2023 ELEC MONEY TRSF LEVY-2 TXNS: 22-02-23 TO 22- 23-Feb-2023 100.00 0.00 1,516,168.05
02-23 Ref2 TRANSACTION(S)
23-Feb-2023 FIP:MB:ACC/SUNDAY ONU 23-Feb-2023 25,000.00 0.00 1,491,168.05
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000052451159
23-Feb-2023 FIP CHARGES Ref000052451157 23-Feb-2023 26.88 0.00 1,491,141.17
23-Feb-2023 FIP:PCM/GODFREY IZEVBIJE I/Transfer from to 23-Feb-2023 0.00 2,000.00 1,493,141.17
UZOUKW Ref012174535765
24-Feb-2023 FIP CHARGES Ref000060278695 24-Feb-2023 10.75 0.00 1,493,130.42
24-Feb-2023 FIP:MB:ACC/SUNDAY ONU 24-Feb-2023 5,000.00 0.00 1,488,130.42
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000060278696
24-Feb-2023 FIP CHARGES Ref000062210459 24-Feb-2023 26.88 0.00 1,488,103.54
24-Feb-2023 FIP:MB:ACC/SUNDAY ONU 24-Feb-2023 40,000.00 0.00 1,448,103.54
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000062210460
26-Feb-2023 23-Jan-2023 to 22-FEB-2023 SMS Alert Charge VAT 26-Feb-2023 35.10 0.00 1,448,068.44
RefSMSAlert
26-Feb-2023 23-Jan-2023 to 22-FEB-2023 SMS Alert Charge 26-Feb-2023 468.00 0.00 1,447,600.44
RefSMSAlert
26-Feb-2023 FIP:MB:ACC/SUNDAY ONU 26-Feb-2023 10,000.00 0.00 1,437,600.44
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000072541242
26-Feb-2023 FIP CHARGES Ref000072541241 26-Feb-2023 26.88 0.00 1,437,573.56
27-Feb-2023 FIP:ZIB/PRECIOUS IJEOMA OY/ Ref012186716041 27-Feb-2023 0.00 17,000.00 1,454,573.56
27-Feb-2023 FIP:UBA/OLABOKUNDE MARY B/USSD-NIP/To 27-Feb-2023 0.00 12,500.00 1,467,073.56
UZOUKWU B./ Ref012186926747
27-Feb-2023 FIP:MB:ACC/SUNDAY ONU 27-Feb-2023 20,000.00 0.00 1,447,073.56
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000078399144
27-Feb-2023 FIP CHARGES Ref000078399143 27-Feb-2023 26.88 0.00 1,447,046.68
27-Feb-2023 FIP CHARGES Ref000079835605 27-Feb-2023 26.88 0.00 1,447,019.80
27-Feb-2023 FIP:MB:ACC/SUNDAY ONU 27-Feb-2023 15,000.00 0.00 1,432,019.80
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000079835606
27-Feb-2023 FIP:STL/FIREGLINT ADESUWA /Transfer from 27-Feb-2023 0.00 1,500.00 1,433,519.80
FIREGLINT Ref012189303453
28-Feb-2023 ELEC MONEY TRSF LEVY-2 TXNS: 27-02-23 TO 27- 28-Feb-2023 100.00 0.00 1,433,419.80
02-23 Ref2 TRANSACTION(S)
28-Feb-2023 FIP:PCM/James Evbowe Julie/Transfer from James 28-Feb-2023 0.00 9,000.00 1,442,419.80
Evb Ref012190515942
28-Feb-2023 FIP:UBA/ALERO ETCHIE 28-Feb-2023 0.00 7,000.00 1,449,419.80
ERIKE/LEO/SBF/UTO/UZOUKWU NGO
Ref012191287150
28-Feb-2023 CR/OPY/FBN/200223113348/466761 28-Feb-2023 0.00 17,000.00 1,466,419.80
Ref28022023S53795694
28-Feb-2023 FIP CHARGES Ref000088392456 28-Feb-2023 26.88 0.00 1,466,392.92
28-Feb-2023 FIP:MB:ACC/SUNDAY ONU 28-Feb-2023 10,000.00 0.00 1,456,392.92
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000088392458
28-Feb-2023 FIP:MB:PBL/AKHERE EVELYN 28-Feb-2023 10,000.00 0.00 1,446,392.92
UBEY/FBNMOBILE:AKHERE EVE Ref000089226440
28-Feb-2023 FIP CHARGES Ref000089226439 28-Feb-2023 26.88 0.00 1,446,366.04
01-Mar-2023 FIP:PCM/EKENE PETER EZE/Transfer from to 01-Mar-2023 0.00 6,500.00 1,452,866.04
UZOUKWU N Ref012194736265
01-Mar-2023 FIP CHARGES Ref000093963494 01-Mar-2023 10.75 0.00 1,452,855.29
01-Mar-2023 FIP:MB:PCM/EKENE PETER 01-Mar-2023 1,500.00 0.00 1,451,355.29
EZE/FBNMOBILE:EKENE PETER E
Ref000093963496
02-Mar-2023 FIP:PCM/collins otuya/Transfer from to UZOUKWU 02-Mar-2023 0.00 1,000.00 1,452,355.29
NGO Ref012199775263
02-Mar-2023 FIP:PLP/Palmpay - jeffrey /Palmpay - jeffrey omor 02-Mar-2023 0.00 1,000.00 1,453,355.29
Ref012199826856
02-Mar-2023 FIP:PLP/Palmpay - Onyema /Palmpay - Onyema 02-Mar-2023 0.00 3,000.00 1,456,355.29
China Ref012199861782
03-Mar-2023 CEVA:ABR/AND/TOFIRSTBANKT/5483464820142742 03-Mar-2023 0.00 25,000.00 1,481,355.29
40/12030 Ref573815283797
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 10
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
03-Mar-2023 FIP CHARGES Ref000010560565 03-Mar-2023 10.75 0.00 1,481,344.54
03-Mar-2023 FIP:MB:ACC/NGOZI BLESSING 03-Mar-2023 5,000.00 0.00 1,476,344.54
UZO/FBNMOBILE:NGOZI BLES Ref000010560566
03-Mar-2023 FIP:ACC/SUNDAY ONU KALU-10/TRFFRM SUNDAY 05-Mar-2023 0.00 27,500.00 1,503,844.54
ONU KALU Ref012212944103
05-Mar-2023 FIP:KMB/IDIGBE, PROGRESS/GOOD 05-Mar-2023 0.00 9,000.00 1,512,844.54
Ref012213259739
05-Mar-2023 FIP:PCM/SHADRACH FESTUS/Transfer from to 05-Mar-2023 0.00 6,000.00 1,518,844.54
UZOUKWU N Ref012213859799
05-Mar-2023 ELEC MONEY TRSF LEVY-2 TXNS: 03-03-23 TO 03- 05-Mar-2023 100.00 0.00 1,518,744.54
03-23 Ref2 TRANSACTION(S)
05-Mar-2023 FIP:PLP/Palmpay - Ese Ant/Palmpay - Ese Anthony: 05-Mar-2023 0.00 10,000.00 1,528,744.54
Ref012214082958
05-Mar-2023 FIP:ACC/GOODLUCK MIKE OMOG/TRFGoodFRM 05-Mar-2023 0.00 18,000.00 1,546,744.54
GOODLUCK MIK Ref012214148298
05-Mar-2023 FIP:PCM/PGS WINE/Deposit Ref012214863154 05-Mar-2023 0.00 18,000.00 1,564,744.54
06-Mar-2023 ELEC MONEY TRSF LEVY-3 TXNS: 05-03-23 TO 05- 06-Mar-2023 150.00 0.00 1,564,594.54
03-23 Ref3 TRANSACTION(S)
06-Mar-2023 FIP:MB:ACC/SUNDAY ONU 06-Mar-2023 10,000.00 0.00 1,554,594.54
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000030177281
06-Mar-2023 FIP CHARGES Ref000030177280 06-Mar-2023 26.88 0.00 1,554,567.66
08-Mar-2023 FIP CHARGES Ref000039291013 08-Mar-2023 26.88 0.00 1,554,540.78
08-Mar-2023 FIP:MB:ACC/SUNDAY ONU 08-Mar-2023 40,000.00 0.00 1,514,540.78
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000039291016
08-Mar-2023 FIP:PLP/Palmpay - Onyema /Palmpay - Onyema 09-Mar-2023 0.00 13,000.00 1,527,540.78
China Ref012230489617
09-Mar-2023 FIP CHARGES Ref000045484188 09-Mar-2023 26.88 0.00 1,527,513.90
09-Mar-2023 FIP:MB:ACC/SUNDAY ONU 09-Mar-2023 10,000.00 0.00 1,517,513.90
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000045484189
09-Mar-2023 FIP:PCM/PGS WINE/Deposit Ref012231533550 09-Mar-2023 0.00 3,000.00 1,520,513.90
11-Mar-2023 FIP:MB:ACC/SUNDAY ONU 11-Mar-2023 10,000.00 0.00 1,510,513.90
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000059672147
11-Mar-2023 FIP CHARGES Ref000059672146 11-Mar-2023 26.88 0.00 1,510,487.02
11-Mar-2023 FIP CHARGES Ref000061782121 12-Mar-2023 26.88 0.00 1,510,460.14
11-Mar-2023 FIP:MB:WEM/HELEN 12-Mar-2023 13,000.00 0.00 1,497,460.14
UBEYORIOBHE/FBNMOBILE:HELEN UBEYO
Ref000061782122
12-Mar-2023 FIP:UBA/OSEMWEGIE KELVIN/MOB/UZOUKWU 12-Mar-2023 0.00 15,000.00 1,512,460.14
NGOZI B/UTO/1 Ref012244846950
12-Mar-2023 FIP:PCM/PGS WINE/Deposit Ref012244894566 12-Mar-2023 0.00 39,000.00 1,551,460.14
12-Mar-2023 FIP:UBA/BRIDGET OKPANEFE/USSD-NIP/To 12-Mar-2023 0.00 8,000.00 1,559,460.14
UZOUKWU B./23 Ref012245234997
12-Mar-2023 FIP CHARGES Ref000065856515 12-Mar-2023 26.88 0.00 1,559,433.26
12-Mar-2023 FIP:MB:PLP/Onyema Chinaza/FBNMOBILE:ONYEMA 12-Mar-2023 20,000.00 0.00 1,539,433.26
CHINA Ref000065856516
12-Mar-2023 FIP:PLP/Palmpay - Onyema /Palmpay - Onyema 12-Mar-2023 0.00 10,000.00 1,549,433.26
China Ref012245791494
12-Mar-2023 FIP:PCM/TERRY - OKUNA/Transfer from to 12-Mar-2023 0.00 10,000.00 1,559,433.26
UZOUKWU NGO Ref012246138953
13-Mar-2023 ELEC MONEY TRSF LEVY-4 TXNS: 12-03-23 TO 12- 13-Mar-2023 200.00 0.00 1,559,233.26
03-23 Ref4 TRANSACTION(S)
13-Mar-2023 FIP CHARGES Ref000070302392 13-Mar-2023 26.88 0.00 1,559,206.38
13-Mar-2023 FIP:MB:ACC/CYNTHIA OSANBIE 13-Mar-2023 15,000.00 0.00 1,544,206.38
IL/FBNMOBILE:CYNTHIA OS Ref000070302393
14-Mar-2023 FIP:PLP/Palmpay - Precious/Palmpay - Precious Boo: 14-Mar-2023 0.00 5,000.00 1,549,206.38
Ref012253920176
14-Mar-2023 FIP CHARGES Ref000080722375 14-Mar-2023 26.88 0.00 1,549,179.50
14-Mar-2023 FIP:MB:ACC/SUNDAY ONU 14-Mar-2023 15,000.00 0.00 1,534,179.50
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000080722376
14-Mar-2023 FIP CHARGES Ref000081521769 14-Mar-2023 10.75 0.00 1,534,168.75
14-Mar-2023 FIP:MB:UBA/OSE FAITH GODWIN/FBNMOBILE:OSE 14-Mar-2023 3,000.00 0.00 1,531,168.75
FAITH GO Ref000081521770
15-Mar-2023 FIP:PCM/PGS WINE/Deposit Ref012259429099 15-Mar-2023 0.00 6,000.00 1,537,168.75
15-Mar-2023 FIP CHARGES Ref000088111481 15-Mar-2023 26.88 0.00 1,537,141.87
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 11
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
15-Mar-2023 FIP:MB:ACC/JESMESI 15-Mar-2023 15,000.00 0.00 1,522,141.87
VENTURES/FBNMOBILE:JESMESI VENT
Ref000088111482
16-Mar-2023 FIP:ACC/ABRAHAM DANIEL ELI/NIPUZOUKWU 16-Mar-2023 0.00 5,000.00 1,527,141.87
NGOZI BLESSI Ref012262751038
16-Mar-2023 FIP:MMB/Transfer/08100583787?PayForce Agent 16-Mar-2023 0.00 10,000.00 1,537,141.87
olutex Ref012263710875
16-Mar-2023 FIP:UBA/ODIA HIGHBREED/MOB/UZOUKWU NGOZI 16-Mar-2023 0.00 27,000.00 1,564,141.87
B/UTO/153 Ref012264609293
16-Mar-2023 ETZ:09FG230316151623551H1RSF2; USD :NIP 16-Mar-2023 0.00 20,000.00 1,584,141.87
NGOZI BLES Ref000756421800
16-Mar-2023 FIP:PLP/Palmpay - Wisdom /Palmpay - Wisdom Ehigi 16-Mar-2023 0.00 8,000.00 1,592,141.87
Ref012265003978
16-Mar-2023 FIP CHARGES Ref000096916463 16-Mar-2023 10.75 0.00 1,592,131.12
16-Mar-2023 FIP:MB:ZIB/NGOZI BLESSING 16-Mar-2023 5,000.00 0.00 1,587,131.12
UZO/FBNMOBILE:NGOZI BLES Ref000096916465
16-Mar-2023 FIP CHARGES Ref000097963606 16-Mar-2023 26.88 0.00 1,587,104.24
16-Mar-2023 FIP:MB:ACC/LEONARD CHIZOBA 16-Mar-2023 15,000.00 0.00 1,572,104.24
OD/FBNMOBILE:LEONARD CH Ref000097963607
17-Mar-2023 ELEC MONEY TRSF LEVY-3 TXNS: 16-03-23 TO 16- 17-Mar-2023 150.00 0.00 1,571,954.24
03-23 Ref3 TRANSACTION(S)
17-Mar-2023 FBNMOBILE:OBIDINMA EST/Tax Ref001679049222 17-Mar-2023 4,000.00 0.00 1,567,954.24
17-Mar-2023 FIP:MB:PBL/AKHERE EVELYN 17-Mar-2023 50,000.00 0.00 1,517,954.24
UBEY/FBNMOBILE:AKHERE EVE Ref000003476864
17-Mar-2023 FIP CHARGES Ref000003476863 17-Mar-2023 26.88 0.00 1,517,927.36
17-Mar-2023 FIP CHARGES Ref000005077561 17-Mar-2023 26.88 0.00 1,517,900.48
17-Mar-2023 FIP:MB:ACC/RUTH JESUSEMEN 17-Mar-2023 8,000.00 0.00 1,509,900.48
NK/FBNMOBILE:RUTH JESU Ref000005077562
18-Mar-2023 FIP:MB:ACC/CYNTHIA OSANBIE 18-Mar-2023 12,000.00 0.00 1,497,900.48
IL/FBNMOBILE:CYNTHIA OS Ref000008298828
18-Mar-2023 FIP CHARGES Ref000008298827 18-Mar-2023 26.88 0.00 1,497,873.60
20-Mar-2023 REV:FIP:MB:ACC/RUTH JESUSEMEN 20-Mar-2023 0.00 8,000.00 1,505,873.60
Ref20032023S41447027
20-Mar-2023 FIP:PCM/PGS WINE/Deposit Ref012280716715 20-Mar-2023 0.00 11,500.00 1,517,373.60
21-Mar-2023 ELEC MONEY TRSF LEVY-1 TXNS: 20-03-23 TO 20- 21-Mar-2023 50.00 0.00 1,517,323.60
03-23 Ref1 TRANSACTION(S)
21-Mar-2023 FIP CHARGES Ref000027091747 21-Mar-2023 26.88 0.00 1,517,296.72
21-Mar-2023 FIP:MB:UBA/CHUKWURAH DEBORAH 21-Mar-2023 8,000.00 0.00 1,509,296.72
/FBNMOBILE:CHUKWURAH Ref000027091748
21-Mar-2023 FIP:PCM/MIRACLE EBOSHOGWE /Transfer from to 21-Mar-2023 0.00 4,000.00 1,513,296.72
UZOUKW Ref012282956266
21-Mar-2023 FIP:PCM/DANIEL ABRAHAM ELI/Transfer from to 21-Mar-2023 0.00 3,500.00 1,516,796.72
UZOUKW Ref012283294742
21-Mar-2023 FIP:PCM/PGS WINE/Deposit Ref012283906946 21-Mar-2023 0.00 10,000.00 1,526,796.72
21-Mar-2023 BAP:CD/FM-1404421284923267352- 21-Mar-2023 1,000.00 0.00 1,525,796.72
9WM/GloA/GLOAirti Ref216966015553
22-Mar-2023 ELEC MONEY TRSF LEVY-1 TXNS: 21-03-23 TO 21- 22-Mar-2023 50.00 0.00 1,525,746.72
03-23 Ref1 TRANSACTION(S)
22-Mar-2023 FIP:PCM/PGS WINE/Deposit Ref012288192255 22-Mar-2023 0.00 4,000.00 1,529,746.72
23-Mar-2023 FIP CHARGES Ref000046383474 23-Mar-2023 26.88 0.00 1,529,719.84
23-Mar-2023 FIP:MB:KMB/FRANK, LUCKY 23-Mar-2023 10,000.00 0.00 1,519,719.84
UYI/FBNMOBILE:FRANK LUCKY Ref000046383475
24-Mar-2023 FIP CHARGES Ref000053286199 24-Mar-2023 26.88 0.00 1,519,692.96
24-Mar-2023 FIP:MB:ACC/CYNTHIA OSANBIE 24-Mar-2023 30,000.00 0.00 1,489,692.96
IL/FBNMOBILE:CYNTHIA OS Ref000053286202
24-Mar-2023 FIP:MB:ACC/CYNTHIA OSANBIE 24-Mar-2023 25,000.00 0.00 1,464,692.96
IL/FBNMOBILE:CYNTHIA OS Ref000056646682
24-Mar-2023 FIP CHARGES Ref000056646681 24-Mar-2023 26.88 0.00 1,464,666.08
25-Mar-2023 ETZ:09FG230325142926022XKDWL7; USD :NIP 25-Mar-2023 0.00 7,000.00 1,471,666.08
NGOZI BLES Ref000779307280
25-Mar-2023 FIP CHARGES Ref000063731627 25-Mar-2023 26.88 0.00 1,471,639.20
25-Mar-2023 FIP:MB:ACC/CYNTHIA OSANBIE 25-Mar-2023 10,000.00 0.00 1,461,639.20
IL/FBNMOBILE:CYNTHIA OS Ref000063731629
25-Mar-2023 FIP:PCM/Deme Ella Ese/Transfer from to UZOUKWU 25-Mar-2023 0.00 8,000.00 1,469,639.20
NGO Ref012304789333
26-Mar-2023 23-Feb-2023 to 22-MAR-2023 SMS Alert Charge 26-Mar-2023 248.00 0.00 1,469,391.20
RefSMSAlert
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 12
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
26-Mar-2023 23-Feb-2023 to 22-MAR-2023 SMS Alert Charge VAT 26-Mar-2023 18.60 0.00 1,469,372.60
RefSMSAlert
26-Mar-2023 FIP:MB:ACC/SUNDAY ONU 26-Mar-2023 5,000.00 0.00 1,464,372.60
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000069026673
26-Mar-2023 FIP CHARGES Ref000069026672 26-Mar-2023 10.75 0.00 1,464,361.85
26-Mar-2023 FIP CHARGES Ref000069683797 26-Mar-2023 26.88 0.00 1,464,334.97
26-Mar-2023 FIP:MB:UBA/IHEBINIKE FAITH 26-Mar-2023 10,000.00 0.00 1,454,334.97
CH/FBNMOBILE:IHEBINIKE Ref000069683798
26-Mar-2023 FIP:PCM/CHIDERA MIRACLE IK/transfer 26-Mar-2023 0.00 8,000.00 1,462,334.97
Ref012308534901
27-Mar-2023 FIP:PCM/PGS WINE/Deposit Ref012308829203 26-Mar-2023 0.00 8,000.00 1,470,334.97
29-Mar-2023 FIP CHARGES Ref000085463994 28-Mar-2023 26.88 0.00 1,470,308.09
29-Mar-2023 FIP:MB:ACC/SUNDAY ONU 28-Mar-2023 10,000.00 0.00 1,460,308.09
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000085463995
29-Mar-2023 FIP:ACC/LARRY NOSAKHARE IM/TRFFRM LARRY 29-Mar-2023 0.00 12,500.00 1,472,808.09
NOSAKHARE Ref012319089343
29-Mar-2023 FIP CHARGES Ref000087649776 29-Mar-2023 26.88 0.00 1,472,781.21
29-Mar-2023 FIP:MB:ACC/CYNTHIA OSANBIE 29-Mar-2023 15,000.00 0.00 1,457,781.21
IL/FBNMOBILE:CYNTHIA OS Ref000087649777
29-Mar-2023 FIP:ACC/FRANCIS OSAGHAE/TRFFrancisFRM 29-Mar-2023 0.00 18,000.00 1,475,781.21
FRANCIS OS Ref012320476031
29-Mar-2023 FIP:PCM/Chiwendu Lovelyn O/Deposit 29-Mar-2023 0.00 4,000.00 1,479,781.21
Ref012320487099
29-Mar-2023 FIP CHARGES Ref000089677736 29-Mar-2023 26.88 0.00 1,479,754.33
29-Mar-2023 FIP:MB:ACC/SUNDAY ONU 29-Mar-2023 20,000.00 0.00 1,459,754.33
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000089677737
30-Mar-2023 ELEC MONEY TRSF LEVY-2 TXNS: 29-03-23 TO 29- 30-Mar-2023 100.00 0.00 1,459,654.33
03-23 Ref2 TRANSACTION(S)
31-Mar-2023 FIP:PCM/PGS WINE/Deposit Ref012328146258 31-Mar-2023 0.00 2,500.00 1,462,154.33
31-Mar-2023 FIP:MB:ACC/SUNDAY ONU 31-Mar-2023 10,000.00 0.00 1,452,154.33
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000001037055
31-Mar-2023 FIP CHARGES Ref000001037053 31-Mar-2023 26.88 0.00 1,452,127.45
31-Mar-2023 FIP:MB:IBT/TAIWO SAMSON 31-Mar-2023 5,100.00 0.00 1,447,027.45
EDO/FBNMOBILE:TAIWO SAMSON
Ref000001049279
31-Mar-2023 FIP CHARGES Ref000001049278 31-Mar-2023 26.88 0.00 1,447,000.57
01-Apr-2023 FIP:PCM/CHIDERA MIRACLE IK/transfer 01-Apr-2023 0.00 5,000.00 1,452,000.57
Ref012333720900
02-Apr-2023 FIP:PCM/CHIDERA MIRACLE IK/transfer 02-Apr-2023 0.00 5,000.00 1,457,000.57
Ref012335197332
03-Apr-2023 FIP CHARGES Ref000016619305 02-Apr-2023 26.88 0.00 1,456,973.69
03-Apr-2023 FIP:MB:ACC/SUNDAY ONU 02-Apr-2023 10,000.00 0.00 1,446,973.69
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000016619308
03-Apr-2023 FIP:MB:ACC/SUNDAY ONU 02-Apr-2023 10,000.00 0.00 1,436,973.69
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000017005932
03-Apr-2023 FIP CHARGES Ref000017005931 02-Apr-2023 26.88 0.00 1,436,946.81
04-Apr-2023 FIP CHARGES Ref000025836817 04-Apr-2023 10.75 0.00 1,436,936.06
04-Apr-2023 FIP:MB:ACC/SUNDAY ONU 04-Apr-2023 5,000.00 0.00 1,431,936.06
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000025836818
05-Apr-2023 FIP:MB:ACC/SUNDAY ONU 05-Apr-2023 5,000.00 0.00 1,426,936.06
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000032636858
05-Apr-2023 FIP CHARGES Ref000032636857 05-Apr-2023 10.75 0.00 1,426,925.31
06-Apr-2023 FIP:MMB/POS business FREEM/FREEMAN FINA POS 06-Apr-2023 0.00 10,000.00 1,436,925.31
Trf fo Ref012351782387
06-Apr-2023 DOTPAY RVSL.. Ref06042023S34486112 06-Apr-2023 5,000.00 0.00 1,431,925.31
07-Apr-2023 ELEC MONEY TRSF LEVY-1 TXNS: 06-04-23 TO 06- 07-Apr-2023 50.00 0.00 1,431,875.31
04-23 Ref1 TRANSACTION(S)
07-Apr-2023 FIP:PCM/DANIEL ABRAHAM ELI/Transfer from to 07-Apr-2023 0.00 3,000.00 1,434,875.31
UZOUKW Ref012354407018
07-Apr-2023 FIP:PCM/PGS WINE/Deposit Ref012354425082 07-Apr-2023 0.00 1,200.00 1,436,075.31
07-Apr-2023 FIP:PCM/PGS WINE/Deposit Ref012354823791 07-Apr-2023 0.00 7,500.00 1,443,575.31
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 13
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
07-Apr-2023 ETZ:09FG230407132231597F4SXNE; USD :NIP 07-Apr-2023 0.00 5,000.00 1,448,575.31
NGOZI BLES Ref000807438667
07-Apr-2023 FIP:PCM/collins otuya/Transfer from to UZOUKWU 07-Apr-2023 0.00 2,000.00 1,450,575.31
NGO Ref012355655848
07-Apr-2023 FIP CHARGES Ref000045951406 07-Apr-2023 26.88 0.00 1,450,548.43
07-Apr-2023 FIP:MB:ACC/SUNDAY ONU 07-Apr-2023 20,000.00 0.00 1,430,548.43
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000045951408
07-Apr-2023 FIP:MB:ACC/SUNDAY ONU 07-Apr-2023 5,000.00 0.00 1,425,548.43
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000046770433
07-Apr-2023 FIP CHARGES Ref000046770432 07-Apr-2023 10.75 0.00 1,425,537.68
07-Apr-2023 FIP CHARGES Ref000049568028 08-Apr-2023 10.75 0.00 1,425,526.93
07-Apr-2023 FIP:MB:ACC/SUNDAY ONU 08-Apr-2023 5,000.00 0.00 1,420,526.93
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000049568029
10-Apr-2023 FIP:PCM/JULIET OLOHITAI EH/Transfer from to 09-Apr-2023 0.00 8,000.00 1,428,526.93
UZOUKW Ref012360333774
10-Apr-2023 FIP CHARGES Ref000054490777 09-Apr-2023 10.75 0.00 1,428,516.18
10-Apr-2023 FIP:MB:ACC/SUNDAY ONU 09-Apr-2023 5,000.00 0.00 1,423,516.18
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000054490778
10-Apr-2023 FIP:MB:ACC/SUNDAY ONU 09-Apr-2023 5,000.00 0.00 1,418,516.18
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000055883382
10-Apr-2023 FIP CHARGES Ref000055883381 09-Apr-2023 10.75 0.00 1,418,505.43
10-Apr-2023 FIP:MB:ACC/SUNDAY ONU 10-Apr-2023 5,000.00 0.00 1,413,505.43
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000058648406
10-Apr-2023 FIP CHARGES Ref000058648403 10-Apr-2023 10.75 0.00 1,413,494.68
10-Apr-2023 FBNMOBILE:OLOYEDE ABIODUN /None 10-Apr-2023 0.00 1,200.00 1,414,694.68
Ref000051282063
10-Apr-2023 FIP:MB:ACC/SUNDAY ONU 10-Apr-2023 10,000.00 0.00 1,404,694.68
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000060038596
10-Apr-2023 FIP CHARGES Ref000060038595 10-Apr-2023 26.88 0.00 1,404,667.80
11-Apr-2023 FIP CHARGES Ref000065457049 11-Apr-2023 10.75 0.00 1,404,657.05
11-Apr-2023 FIP:MB:ACC/SUNDAY ONU 11-Apr-2023 5,000.00 0.00 1,399,657.05
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000065457050
12-Apr-2023 FIP:PCM/PGS WINE/Deposit Ref012369951164 12-Apr-2023 0.00 3,500.00 1,403,157.05
12-Apr-2023 FIP CHARGES Ref000070101223 12-Apr-2023 10.75 0.00 1,403,146.30
12-Apr-2023 FIP:MB:ACC/SUNDAY ONU 12-Apr-2023 5,000.00 0.00 1,398,146.30
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000070101224
12-Apr-2023 FIP CHARGES Ref000070624441 12-Apr-2023 10.75 0.00 1,398,135.55
12-Apr-2023 FIP:MB:ACC/SUNDAY ONU 12-Apr-2023 5,000.00 0.00 1,393,135.55
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000070624442
13-Apr-2023 FIP:MB:ZIB/NGOZI BLESSING 13-Apr-2023 5,000.00 0.00 1,388,135.55
UZO/FBNMOBILE:NGOZI BLES Ref000073175851
13-Apr-2023 FIP CHARGES Ref000073175850 13-Apr-2023 10.75 0.00 1,388,124.80
13-Apr-2023 FIP:MB:STL/ERIC QUAME AMESI/FBNMOBILE:ERIC 13-Apr-2023 5,000.00 0.00 1,383,124.80
QUAME A Ref000073203213
13-Apr-2023 FIP CHARGES Ref000073203212 13-Apr-2023 10.75 0.00 1,383,114.05
13-Apr-2023 FIP:PCM/EVELYN OGBEIYE/Transfer from to 13-Apr-2023 0.00 20,000.00 1,403,114.05
UZOUKWU NG Ref012372632261
13-Apr-2023 FIP:MB:PBL/AKHERE EVELYN 13-Apr-2023 30,000.00 0.00 1,373,114.05
UBEY/FBNMOBILE:AKHERE EVE Ref000074092739
13-Apr-2023 FIP CHARGES Ref000074092738 13-Apr-2023 26.88 0.00 1,373,087.17
14-Apr-2023 ELEC MONEY TRSF LEVY-1 TXNS: 13-04-23 TO 13- 14-Apr-2023 50.00 0.00 1,373,037.17
04-23 Ref1 TRANSACTION(S)
15-Apr-2023 FIP:MB:ACC/SUNDAY ONU 15-Apr-2023 5,000.00 0.00 1,368,037.17
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000085834321
15-Apr-2023 FIP CHARGES Ref000085834320 15-Apr-2023 10.75 0.00 1,368,026.42
16-Apr-2023 FIP CHARGES Ref000087288826 16-Apr-2023 10.75 0.00 1,368,015.67
16-Apr-2023 FIP:MB:ACC/SUNDAY ONU 16-Apr-2023 5,000.00 0.00 1,363,015.67
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000087288827
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 14
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
16-Apr-2023 FIP CHARGES Ref000090638842 16-Apr-2023 10.75 0.00 1,363,004.92
16-Apr-2023 FIP:MB:ACC/SUNDAY ONU 16-Apr-2023 5,000.00 0.00 1,358,004.92
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000090638843
17-Apr-2023 FIP:MB:GTB/EMIOWELE JENNIFER 17-Apr-2023 1,000.00 0.00 1,357,004.92
/FBNMOBILE:EMIOWELE J Ref000092400970
17-Apr-2023 FIP CHARGES Ref000092400968 17-Apr-2023 10.75 0.00 1,356,994.17
17-Apr-2023 FIP:MB:ACC/SUNDAY ONU 17-Apr-2023 35,000.00 0.00 1,321,994.17
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000092801209
17-Apr-2023 FIP CHARGES Ref000092801208 17-Apr-2023 26.88 0.00 1,321,967.29
17-Apr-2023 FIP:KMB/OJIMBA, OSARUMEN F/BILL 17-Apr-2023 0.00 5,000.00 1,326,967.29
Ref012383142482
17-Apr-2023 FIP CHARGES Ref000094221918 17-Apr-2023 10.75 0.00 1,326,956.54
17-Apr-2023 FIP:MB:ACC/SUNDAY ONU 17-Apr-2023 5,000.00 0.00 1,321,956.54
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000094221919
17-Apr-2023 FIP CHARGES Ref000095108884 17-Apr-2023 10.75 0.00 1,321,945.79
17-Apr-2023 FIP:MB:ACC/SUNDAY ONU 17-Apr-2023 5,000.00 0.00 1,316,945.79
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000095108885
18-Apr-2023 FBNMOBILE:NNANDI OLUCH/Tax Ref001681816830 18-Apr-2023 10,000.00 0.00 1,306,945.79
18-Apr-2023 FIP:PLP/Palmpay - JUDITH C/Palmpay - JUDITH 18-Apr-2023 0.00 2,000.00 1,308,945.79
CHINAZ Ref012386856009
18-Apr-2023 FIP:PCM/PGS WINE/Deposit Ref012387262244 18-Apr-2023 0.00 7,000.00 1,315,945.79
19-Apr-2023 FIP:UBA/IYAMABHOR JUDE/MOB/UZOUKWU NGOZI 18-Apr-2023 0.00 7,500.00 1,323,445.79
B/UTO/160 Ref012387911365
19-Apr-2023 FIP CHARGES Ref000003525895 19-Apr-2023 26.88 0.00 1,323,418.91
19-Apr-2023 FIP:MB:ACC/SUNDAY ONU 19-Apr-2023 10,000.00 0.00 1,313,418.91
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000003525896
19-Apr-2023 FIP:FID/FAVOUR OSARUMEN OJ/ONB TRF FROM 19-Apr-2023 0.00 5,000.00 1,318,418.91
FAVOUR OSA Ref012389708679
19-Apr-2023 FIP:UBA/OBASUYI OSATOHAMWE/MOB/UZOUKWU 19-Apr-2023 0.00 1,500.00 1,319,918.91
NGOZI B/UTO Ref012389916121
20-Apr-2023 FIP CHARGES Ref000008135195 20-Apr-2023 10.75 0.00 1,319,908.16
20-Apr-2023 FIP:MB:ACC/SUNDAY ONU 20-Apr-2023 5,000.00 0.00 1,314,908.16
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000008135197
20-Apr-2023 FIP CHARGES Ref000008453317 20-Apr-2023 26.88 0.00 1,314,881.28
20-Apr-2023 FIP:MB:ACC/SUNDAY ONU 20-Apr-2023 20,000.00 0.00 1,294,881.28
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000008453318
20-Apr-2023 FIP CHARGES Ref000009208873 20-Apr-2023 10.75 0.00 1,294,870.53
20-Apr-2023 FIP:MB:ACC/SUNDAY ONU 20-Apr-2023 5,000.00 0.00 1,289,870.53
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000009208874
20-Apr-2023 FIP:PCM/PGS WINE/Deposit Ref012393780975 20-Apr-2023 0.00 3,000.00 1,292,870.53
21-Apr-2023 ETZ:09FG23042102535210284P0WV; 21-Apr-2023 0.00 100,000.00 1,392,870.53
REFID:2304210255030 Ref000831365781
21-Apr-2023 FIP:PCM/collins otuya/Transfer from to UZOUKWU 21-Apr-2023 0.00 1,100.00 1,393,970.53
NGO Ref012395989401
21-Apr-2023 FIP CHARGES Ref000015448219 21-Apr-2023 26.88 0.00 1,393,943.65
21-Apr-2023 FIP:MB:ACC/EDO SAMSON 21-Apr-2023 5,100.00 0.00 1,388,843.65
TAIWO/FBNMOBILE:EDO SAMSON T
Ref000015448220
21-Apr-2023 FIP CHARGES Ref000015598635 21-Apr-2023 10.75 0.00 1,388,832.90
21-Apr-2023 FIP:MB:ACC/SUNDAY ONU 21-Apr-2023 5,000.00 0.00 1,383,832.90
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000015598636
21-Apr-2023 FIP:PBL/AKHERE EVELYN UBEY/DGBNK:Vulte FT 22-Apr-2023 0.00 50,000.00 1,433,832.90
To:UZOUK Ref012397712606
21-Apr-2023 FIP CHARGES Ref000019032091 22-Apr-2023 10.75 0.00 1,433,822.15
21-Apr-2023 FIP:MB:ACC/SUNDAY ONU 22-Apr-2023 5,000.00 0.00 1,428,822.15
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000019032092
21-Apr-2023 FIP CHARGES Ref000020891453 22-Apr-2023 26.88 0.00 1,428,795.27
21-Apr-2023 FIP:MB:ACC/SUNDAY ONU 22-Apr-2023 10,000.00 0.00 1,418,795.27
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000020891454
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 15
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
24-Apr-2023 ELEC MONEY TRSF LEVY-2 TXNS: 21-04-23 TO 21- 24-Apr-2023 100.00 0.00 1,418,695.27
04-23 Ref2 TRANSACTION(S)
24-Apr-2023 FIP:MB:ACC/SUNDAY ONU 23-Apr-2023 5,000.00 0.00 1,413,695.27
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000022111808
24-Apr-2023 FIP CHARGES Ref000022111807 23-Apr-2023 10.75 0.00 1,413,684.52
24-Apr-2023 FIP CHARGES Ref000022282325 23-Apr-2023 26.88 0.00 1,413,657.64
24-Apr-2023 FIP:MB:ACC/SUNDAY ONU 23-Apr-2023 20,000.00 0.00 1,393,657.64
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000022282326
24-Apr-2023 FIP:PLP/Palmpay - JUDITH C/Palmpay - JUDITH 23-Apr-2023 0.00 4,000.00 1,397,657.64
CHINAZ Ref012400119897
24-Apr-2023 FIP:PCM/PGS WINE/Deposit Ref012400467895 23-Apr-2023 0.00 8,000.00 1,405,657.64
24-Apr-2023 FIP:PLP/Palmpay - JUDITH C/Palmpay - JUDITH 23-Apr-2023 0.00 4,500.00 1,410,157.64
CHINAZ Ref012400479838
24-Apr-2023 NMC Card Mntce: Q2-2023 RefCardChrg 24-Apr-2023 50.00 0.00 1,410,107.64
24-Apr-2023 VAT On Mntce Fee: NMC :Q2-2023 RefCardVAT 24-Apr-2023 3.75 0.00 1,410,103.89
25-Apr-2023 23-Mar-2023 to 22-APR-2023 SMS Alert Charge 25-Apr-2023 296.00 0.00 1,409,807.89
RefSMSAlert
25-Apr-2023 23-Mar-2023 to 22-APR-2023 SMS Alert Charge VAT 25-Apr-2023 22.20 0.00 1,409,785.69
RefSMSAlert
25-Apr-2023 FIP CHARGES Ref000031190949 25-Apr-2023 26.88 0.00 1,409,758.81
25-Apr-2023 FIP:MB:IBT/AHAMEFUNA JOHN 25-Apr-2023 20,000.00 0.00 1,389,758.81
PAU/FBNMOBILE:AHAMEFUNA Ref000031190950
25-Apr-2023 FIP CHARGES Ref000032615973 25-Apr-2023 10.75 0.00 1,389,748.06
25-Apr-2023 FIP:MB:IBT/AHAMEFUNA JOHN 25-Apr-2023 5,000.00 0.00 1,384,748.06
PAU/FBNMOBILE:AHAMEFUNA Ref000032615974
25-Apr-2023 FIP CHARGES Ref000033474171 25-Apr-2023 26.88 0.00 1,384,721.18
25-Apr-2023 FIP:MB:ECO/EHIZIBUE PHILIP 25-Apr-2023 29,000.00 0.00 1,355,721.18
OS/FBNMOBILE:EHIZIBUE P Ref000033474172
25-Apr-2023 FIP:ETZ/AKHERE EVELYN UBEY/Fund Transfer 25-Apr-2023 0.00 129,000.00 1,484,721.18
REFID:230 Ref012406727593
25-Apr-2023 FIP CHARGES Ref000034530109 25-Apr-2023 10.75 0.00 1,484,710.43
25-Apr-2023 FIP:MB:PCM/Dauda joy/FBNMOBILE:DAUDA 25-Apr-2023 2,000.00 0.00 1,482,710.43
JOY/TAX Ref000034530111
26-Apr-2023 ELEC MONEY TRSF LEVY-1 TXNS: 25-04-23 TO 25- 26-Apr-2023 50.00 0.00 1,482,660.43
04-23 Ref1 TRANSACTION(S)
26-Apr-2023 FIP:PLP/Palmpay - JUDITH C/Palmpay - JUDITH 26-Apr-2023 0.00 10,700.00 1,493,360.43
CHINAZ Ref012407755724
27-Apr-2023 ELEC MONEY TRSF LEVY-1 TXNS: 26-04-23 TO 26- 27-Apr-2023 50.00 0.00 1,493,310.43
04-23 Ref1 TRANSACTION(S)
27-Apr-2023 FIP CHARGES Ref000040966973 27-Apr-2023 26.88 0.00 1,493,283.55
27-Apr-2023 FIP:MB:PBL/AKHERE EVELYN 27-Apr-2023 50,000.00 0.00 1,443,283.55
UBEY/FBNMOBILE:AKHERE EVE Ref000040966974
27-Apr-2023 FIP CHARGES Ref000043074975 27-Apr-2023 10.75 0.00 1,443,272.80
27-Apr-2023 FIP:MB:ACC/SUNDAY ONU 27-Apr-2023 5,000.00 0.00 1,438,272.80
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000043074976
28-Apr-2023 FIP:PBL/AKHERE EVELYN UBEY/DGBNK:Vulte FT 28-Apr-2023 0.00 30,000.00 1,468,272.80
To:UZOUK Ref012413082326
28-Apr-2023 FIP:MB:ACC/SUNDAY ONU 28-Apr-2023 5,000.00 0.00 1,463,272.80
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000045450062
28-Apr-2023 FIP CHARGES Ref000045450061 28-Apr-2023 10.75 0.00 1,463,262.05
28-Apr-2023 FIP:MB:ACC/SUNDAY ONU 28-Apr-2023 5,000.00 0.00 1,458,262.05
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000045461248
28-Apr-2023 FIP CHARGES Ref000045461247 28-Apr-2023 10.75 0.00 1,458,251.30
28-Apr-2023 FIP:ETZ/AKHERE EVELYN UBEY/Fund Transfer 28-Apr-2023 0.00 20,000.00 1,478,251.30
REFID:230 Ref012414130731
28-Apr-2023 FIP CHARGES Ref000048488777 28-Apr-2023 10.75 0.00 1,478,240.55
28-Apr-2023 FIP:MB:ACC/SUNDAY ONU 28-Apr-2023 5,000.00 0.00 1,473,240.55
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000048488778
28-Apr-2023 FIP CHARGES Ref000048552102 28-Apr-2023 26.88 0.00 1,473,213.67
28-Apr-2023 FIP:MB:KMB/Abdulfatai 28-Apr-2023 50,000.00 0.00 1,423,213.67
Ayomide/FBNMOBILE:ABDULFATAI
Ref000048552104
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 16
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
29-Apr-2023 ELEC MONEY TRSF LEVY-2 TXNS: 28-04-23 TO 28- 29-Apr-2023 100.00 0.00 1,423,113.67
04-23 Ref2 TRANSACTION(S)
29-Apr-2023 FIP CHARGES Ref000051134325 29-Apr-2023 26.88 0.00 1,423,086.79
29-Apr-2023 FIP:MB:ACC/SUNDAY ONU 29-Apr-2023 20,000.00 0.00 1,403,086.79
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000051134326
30-Apr-2023 FIP:MB:ACC/SUNDAY ONU 30-Apr-2023 5,000.00 0.00 1,398,086.79
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000055816610
30-Apr-2023 FIP CHARGES Ref000055816609 30-Apr-2023 10.75 0.00 1,398,076.04
02-May-2023 FIP:PCM/BLESSING ESTHER OB/Transfer from to 02-May-2023 0.00 10,000.00 1,408,076.04
UZOUKW Ref012425149097
02-May-2023 FIP CHARGES Ref000065676619 02-May-2023 53.75 0.00 1,408,022.29
02-May-2023 FIP:MB:ACC/SUNDAY ONU 02-May-2023 83,400.00 0.00 1,324,622.29
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000065676622
02-May-2023 FIP CHARGES Ref000066132059 02-May-2023 26.88 0.00 1,324,595.41
02-May-2023 FIP:MB:ACC/SUNDAY ONU 02-May-2023 50,000.00 0.00 1,274,595.41
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000066132060
02-May-2023 FIP CHARGES Ref000067209959 02-May-2023 26.88 0.00 1,274,568.53
02-May-2023 FIP:MB:ACC/SUNDAY ONU 02-May-2023 20,000.00 0.00 1,254,568.53
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000067209960
03-May-2023 ELEC MONEY TRSF LEVY-1 TXNS: 02-05-23 TO 02- 03-May-2023 50.00 0.00 1,254,518.53
05-23 Ref1 TRANSACTION(S)
03-May-2023 FIP CHARGES Ref000069997941 03-May-2023 26.88 0.00 1,254,491.65
03-May-2023 FIP:MB:ACC/SUNDAY ONU 03-May-2023 10,000.00 0.00 1,244,491.65
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000069997942
03-May-2023 FIP:MB:PBL/AKHERE EVELYN 03-May-2023 230,000.00 0.00 1,014,491.65
UBEY/FBNMOBILE:AKHERE EVE Ref000070616620
03-May-2023 FIP CHARGES Ref000070616619 03-May-2023 53.75 0.00 1,014,437.90
03-May-2023 FIP CHARGES Ref000072031409 03-May-2023 26.88 0.00 1,014,411.02
03-May-2023 FIP:MB:ACC/SUNDAY ONU 03-May-2023 10,000.00 0.00 1,004,411.02
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000072031412
03-May-2023 FIP CHARGES Ref000072826724 03-May-2023 26.88 0.00 1,004,384.14
03-May-2023 FIP:MB:ACC/SUNDAY ONU 03-May-2023 10,000.00 0.00 994,384.14
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000072826725
05-May-2023 FIP CHARGES Ref000081205452 05-May-2023 10.75 0.00 994,373.39
05-May-2023 FIP:MB:ACC/SUNDAY ONU 05-May-2023 5,000.00 0.00 989,373.39
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000081205453
05-May-2023 FIP:PCM/PGS WINE/Deposit Ref012436103085 05-May-2023 0.00 8,000.00 997,373.39
06-May-2023 FIP CHARGES Ref000085971554 06-May-2023 10.75 0.00 997,362.64
06-May-2023 FIP:MB:ACC/SUNDAY ONU 06-May-2023 5,000.00 0.00 992,362.64
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000085971555
06-May-2023 QS894:TRF:PEREKABOWEI BENEDICT/UZOUKWU 06-May-2023 0.00 2,800.00 995,162.64
NGOZI BLESS Ref866611027693
06-May-2023 FIP:PCM/OSATOHAMWEN OBASUY/Transfer from to 06-May-2023 0.00 9,000.00 1,004,162.64
UZOUKW Ref012438944965
06-May-2023 FIP:PCM/PGS WINE/Deposit Ref012439090978 06-May-2023 0.00 3,000.00 1,007,162.64
07-May-2023 FIP:PLP/Palmpay - Precious/Palmpay - Precious Eso 07-May-2023 0.00 10,000.00 1,017,162.64
Ref012441246233
07-May-2023 FIP:PLP/Palmpay - Enoma J/Palmpay - Enoma Jennif 07-May-2023 0.00 7,000.00 1,024,162.64
Ref012441307324
08-May-2023 FIP CHARGES Ref000091238158 07-May-2023 10.75 0.00 1,024,151.89
08-May-2023 FIP:MB:ACC/SUNDAY ONU 07-May-2023 5,000.00 0.00 1,019,151.89
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000091238159
08-May-2023 ELEC MONEY TRSF LEVY-1 TXNS: 07-05-23 TO 07- 08-May-2023 50.00 0.00 1,019,101.89
05-23 Ref1 TRANSACTION(S)
08-May-2023 FIP:PLP/Palmpay - Precious/Palmpay - Precious Eso 08-May-2023 0.00 10,000.00 1,029,101.89
Ref012442240281
08-May-2023 FIP CHARGES Ref000092793332 08-May-2023 10.75 0.00 1,029,091.14
08-May-2023 FIP:MB:ACC/SUNDAY ONU 08-May-2023 5,000.00 0.00 1,024,091.14
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000092793333
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 17
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
09-May-2023 ELEC MONEY TRSF LEVY-1 TXNS: 08-05-23 TO 08- 09-May-2023 50.00 0.00 1,024,041.14
05-23 Ref1 TRANSACTION(S)
09-May-2023 FIP CHARGES Ref000098335484 09-May-2023 10.75 0.00 1,024,030.39
09-May-2023 FIP:MB:ACC/SUNDAY ONU 09-May-2023 5,000.00 0.00 1,019,030.39
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000098335485
09-May-2023 FIP:MB:PLP/Precious Esohe/FBNMOBILE:PRECIOUS 09-May-2023 20,000.00 0.00 999,030.39
ESO Ref000098557633
09-May-2023 FIP CHARGES Ref000098557632 09-May-2023 26.88 0.00 999,003.51
10-May-2023 FIP CHARGES Ref000002909671 10-May-2023 26.88 0.00 998,976.63
10-May-2023 FIP:MB:ACC/SUNDAY ONU 10-May-2023 10,000.00 0.00 988,976.63
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000002909672
10-May-2023 FIP:UBA/CHINENYE ORJI/USSD-NIP/To UZOUKWU 10-May-2023 0.00 20,000.00 1,008,976.63
B./2349 Ref012449427153
10-May-2023 FIP:UBA/CHINENYE ORJI/USSD-NIP/To UZOUKWU 10-May-2023 0.00 20,000.00 1,028,976.63
B./2349 Ref012449429570
10-May-2023 FIP:UBA/CHINENYE ORJI/USSD-NIP/To UZOUKWU 10-May-2023 0.00 2,700.00 1,031,676.63
B./2349 Ref012449434166
10-May-2023 FBNMOBILE:AMADIN JENNIFER /None 10-May-2023 0.00 2,500.00 1,034,176.63
Ref001683736540
11-May-2023 ELEC MONEY TRSF LEVY-2 TXNS: 10-05-23 TO 10- 11-May-2023 100.00 0.00 1,034,076.63
05-23 Ref2 TRANSACTION(S)
11-May-2023 FIP:PLP/Palmpay - JUDITH C/Palmpay - JUDITH 11-May-2023 0.00 6,000.00 1,040,076.63
CHINAZ Ref012451676512
11-May-2023 FIP:PCM/FAVOUR IMONITIE/done Ref012452145952 11-May-2023 0.00 8,000.00 1,048,076.63
11-May-2023 FIP CHARGES Ref000008681024 11-May-2023 26.88 0.00 1,048,049.75
11-May-2023 FIP:MB:PBL/ALOFOJE UWA 11-May-2023 10,000.00 0.00 1,038,049.75
CHARLE/FBNMOBILE:ALOFOJE UW
Ref000008681026
11-May-2023 FIP CHARGES Ref000008833989 11-May-2023 26.88 0.00 1,038,022.87
11-May-2023 FIP:MB:PLP/JUDITH CHINAZA 11-May-2023 18,000.00 0.00 1,020,022.87
ONY/FBNMOBILE:JUDITH CHI Ref000008833990
12-May-2023 FIP:PLP/Palmpay - JUDITH C/Palmpay - JUDITH 12-May-2023 0.00 2,000.00 1,022,022.87
CHINAZ Ref012455723808
12-May-2023 FIP CHARGES Ref000015066040 13-May-2023 10.75 0.00 1,022,012.12
12-May-2023 FIP:MB:ACC/SUNDAY ONU 13-May-2023 5,000.00 0.00 1,017,012.12
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000015066041
12-May-2023 FIP:PCM/TERRY ENOGIE IDEHE/Transfer from to 13-May-2023 0.00 10,000.00 1,027,012.12
UZOUKW Ref012457532890
12-May-2023 FIP:MB:PBL/AKHERE EVELYN 13-May-2023 15,500.00 0.00 1,011,512.12
UBEY/FBNMOBILE:AKHERE EVE Ref000015798746
12-May-2023 FIP CHARGES Ref000015798745 13-May-2023 26.88 0.00 1,011,485.24
12-May-2023 FIP:PCM/AONDONA DESMOND TE/Transfer from to 13-May-2023 0.00 2,500.00 1,013,985.24
UZOUKW Ref012457721311
15-May-2023 ELEC MONEY TRSF LEVY-1 TXNS: 12-05-23 TO 12- 15-May-2023 50.00 0.00 1,013,935.24
05-23 Ref1 TRANSACTION(S)
15-May-2023 FIP CHARGES Ref000019631955 14-May-2023 10.75 0.00 1,013,924.49
15-May-2023 FIP:MB:ACC/SUNDAY ONU 14-May-2023 5,000.00 0.00 1,008,924.49
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000019631956
15-May-2023 FBNMOBILE:OKEHIE GEORG/Tax Ref000064418717 14-May-2023 20,000.00 0.00 988,924.49
15-May-2023 FIP CHARGES Ref000019646789 14-May-2023 10.75 0.00 988,913.74
15-May-2023 FIP:MB:ACC/LEONARD CHIZOBA 14-May-2023 5,000.00 0.00 983,913.74
OD/FBNMOBILE:LEONARD CH Ref000019646790
15-May-2023 FIP CHARGES Ref000019664429 14-May-2023 10.75 0.00 983,902.99
15-May-2023 FIP:MB:ACC/EGBUJOR CHIGOZIE 14-May-2023 5,000.00 0.00 978,902.99
P/FBNMOBILE:EGBUJOR CH Ref000019664430
15-May-2023 FBNMOBILE:OKEHIE GEORG/Tax Ref000064425864 14-May-2023 14,000.00 0.00 964,902.99
17-May-2023 QS894:TRF:NNANDI OLUCHI VIVIAN/UZOUKWU 17-May-2023 0.00 10,000.00 974,902.99
NGOZI BLESS Ref211115873856
17-May-2023 FIP CHARGES Ref000029114696 17-May-2023 26.88 0.00 974,876.11
17-May-2023 FIP:MB:ACC/LEONARD CHIZOBA 17-May-2023 25,500.00 0.00 949,376.11
OD/FBNMOBILE:LEONARD CH Ref000029114697
17-May-2023 FIP CHARGES Ref000030610638 17-May-2023 26.88 0.00 949,349.23
17-May-2023 FIP:MB:ACC/NGOZI BLESSING 17-May-2023 15,000.00 0.00 934,349.23
UZO/FBNMOBILE:NGOZI BLES Ref000030610639
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 18
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
18-May-2023 ELEC MONEY TRSF LEVY-1 TXNS: 17-05-23 TO 17- 18-May-2023 50.00 0.00 934,299.23
05-23 Ref1 TRANSACTION(S)
18-May-2023 FBNMOBILE:ADEBAYO ADEKUNLE/Adekunle 18-May-2023 0.00 4,000.00 938,299.23
Ref001684399960
19-May-2023 FIP:MB:UBA/ZION UTOMI- 19-May-2023 10,000.00 0.00 928,299.23
EHIMEN/FBNMOBILE:ZION UTOMI Ref000036017063
19-May-2023 FIP CHARGES Ref000036017062 19-May-2023 26.88 0.00 928,272.35
19-May-2023 FIP:MB:ACC/SUNDAY ONU 19-May-2023 5,000.00 0.00 923,272.35
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000036342927
19-May-2023 FIP CHARGES Ref000036342926 19-May-2023 10.75 0.00 923,261.60
19-May-2023 FIP CHARGES Ref000037455234 19-May-2023 26.88 0.00 923,234.72
19-May-2023 FIP:MB:IBT/AHAMEFUNA JOHN 19-May-2023 10,000.00 0.00 913,234.72
PAU/FBNMOBILE:AHAMEFUNA Ref000037455235
19-May-2023 BAP:CD/FM-1404521779586046967- 19-May-2023 100.00 0.00 913,134.72
XVN/MTNN/AirtimePurc Ref221816921684
19-May-2023 BAP:CD/FM-1404521873766283407- 19-May-2023 2,000.00 0.00 911,134.72
Z3Q/MTNN/AirtimePurc Ref222752617164
19-May-2023 FIP CHARGES Ref000039967812 20-May-2023 26.88 0.00 911,107.84
19-May-2023 FIP:MB:ACC/CHRISTIAN 20-May-2023 10,500.00 0.00 900,607.84
UZOUKWU/FBNMOBILE:CHRISTIAN
Ref000039967813
19-May-2023 FIP:MB:ACC/SUNDAY ONU 20-May-2023 5,000.00 0.00 895,607.84
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000041578643
19-May-2023 FIP CHARGES Ref000041578642 20-May-2023 10.75 0.00 895,597.09
19-May-2023 FIP:MB:ACC/SUNDAY ONU 20-May-2023 5,000.00 0.00 890,597.09
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000042645625
19-May-2023 FIP CHARGES Ref000042645624 20-May-2023 10.75 0.00 890,586.34
22-May-2023 FIP CHARGES Ref000044990340 21-May-2023 26.88 0.00 890,559.46
22-May-2023 FIP:MB:ACC/SUNDAY ONU 21-May-2023 15,000.00 0.00 875,559.46
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000044990341
22-May-2023 FIP:MB:IBT/AHAMEFUNA JOHN 22-May-2023 10,000.00 0.00 865,559.46
PAU/FBNMOBILE:AHAMEFUNA Ref000048509585
22-May-2023 FIP CHARGES Ref000048509584 22-May-2023 26.88 0.00 865,532.58
22-May-2023 FIP:PCM/Greatness Greatnes/from Chizzy for vibrant 22-May-2023 0.00 12,000.00 877,532.58
Ref012479237967
22-May-2023 FIP CHARGES Ref000049402166 22-May-2023 10.75 0.00 877,521.83
22-May-2023 FIP:MB:ACC/SUNDAY ONU 22-May-2023 5,000.00 0.00 872,521.83
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000049402167
23-May-2023 ELEC MONEY TRSF LEVY-1 TXNS: 22-05-23 TO 22- 23-May-2023 50.00 0.00 872,471.83
05-23 Ref1 TRANSACTION(S)
23-May-2023 FIP:MB:IBT/AHAMEFUNA JOHN 23-May-2023 15,000.00 0.00 857,471.83
PAU/FBNMOBILE:AHAMEFUNA Ref000050757355
23-May-2023 FIP CHARGES Ref000050757354 23-May-2023 26.88 0.00 857,444.95
23-May-2023 FBNMOBILE:OBIDINMA EST/Tax Ref001684867939 23-May-2023 2,000.00 0.00 855,444.95
24-May-2023 FIP CHARGES Ref000055692892 24-May-2023 53.75 0.00 855,391.20
24-May-2023 FIP:MB:PBL/AKHERE EVELYN 24-May-2023 60,000.00 0.00 795,391.20
UBEY/FBNMOBILE:AKHERE EVE Ref000055692893
24-May-2023 FIP:MB:ACC/LEONARD CHIZOBA 24-May-2023 5,500.00 0.00 789,891.20
OD/FBNMOBILE:LEONARD CH Ref000055863943
24-May-2023 FIP CHARGES Ref000055863942 24-May-2023 26.88 0.00 789,864.32
24-May-2023 FIP CHARGES Ref000057160358 24-May-2023 26.88 0.00 789,837.44
24-May-2023 FIP:MB:ACC/SUNDAY ONU 24-May-2023 50,000.00 0.00 739,837.44
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000057160359
24-May-2023 FIP CHARGES Ref000058641496 24-May-2023 10.75 0.00 739,826.69
24-May-2023 FIP:MB:ACC/SUNDAY ONU 24-May-2023 5,000.00 0.00 734,826.69
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000058641497
26-May-2023 FIP:MB:ACC/SUNDAY ONU 26-May-2023 15,000.00 0.00 719,826.69
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000063491277
26-May-2023 FIP CHARGES Ref000063491275 26-May-2023 26.88 0.00 719,799.81
26-May-2023 FIP:MB:ACC/SUNDAY ONU 26-May-2023 5,000.00 0.00 714,799.81
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000064563601
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 19
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
26-May-2023 FIP CHARGES Ref000064563599 26-May-2023 10.75 0.00 714,789.06
26-May-2023 FIP CHARGES Ref000064627940 26-May-2023 10.75 0.00 714,778.31
26-May-2023 FIP:MB:ACC/SUNDAY ONU 26-May-2023 5,000.00 0.00 709,778.31
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000064627941
26-May-2023 FIP:MB:ACC/SUNDAY ONU 26-May-2023 5,000.00 0.00 704,778.31
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000064727037
26-May-2023 FIP CHARGES Ref000064727036 26-May-2023 10.75 0.00 704,767.56
27-May-2023 23-Apr-2023 to 22-MAY-2023 SMS Alert Charge VAT 27-May-2023 28.20 0.00 704,739.36
RefSMSAlert
27-May-2023 23-Apr-2023 to 22-MAY-2023 SMS Alert Charge 27-May-2023 376.00 0.00 704,363.36
RefSMSAlert
27-May-2023 FIP CHARGES Ref000073295656 28-May-2023 10.75 0.00 704,352.61
27-May-2023 FIP:MB:ACC/SUNDAY ONU 28-May-2023 5,000.00 0.00 699,352.61
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000073295657
29-May-2023 FIP CHARGES Ref000076856362 29-May-2023 10.75 0.00 699,341.86
29-May-2023 FIP:MB:ACC/SUNDAY ONU 29-May-2023 5,000.00 0.00 694,341.86
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000076856363
29-May-2023 FIP CHARGES Ref000078177672 29-May-2023 53.75 0.00 694,288.11
29-May-2023 FIP:MB:ACC/SUNDAY ONU 29-May-2023 60,000.00 0.00 634,288.11
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000078177673
30-May-2023 FIP:MB:ACC/SUNDAY ONU 30-May-2023 5,000.00 0.00 629,288.11
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000080289035
30-May-2023 FIP CHARGES Ref000080289034 30-May-2023 10.75 0.00 629,277.36
30-May-2023 QS894:TRF:NNANDI OLUCHI VIVIAN/UZOUKWU 30-May-2023 0.00 5,000.00 634,277.36
NGOZI BLESS Ref565941214664
31-May-2023 FIP:MB:PLP/AKHERE EVELYN 31-May-2023 30,000.00 0.00 604,277.36
UBEY/FBNMOBILE:AKHERE EVE Ref000083708339
31-May-2023 FIP CHARGES Ref000083708338 31-May-2023 26.88 0.00 604,250.48
31-May-2023 BAP:CD/FM-1404525255353495026- 31-May-2023 1,700.00 0.00 602,550.48
M9S/Airte/AirtimePur Ref256569571602
31-May-2023 QS894:TRF:NNANDI OLUCHI VIVIAN/UZOUKWU 31-May-2023 0.00 10,000.00 612,550.48
NGOZI BLESS Ref289982111752
31-May-2023 FIP:MB:ACC/SUNDAY ONU 31-May-2023 5,000.00 0.00 607,550.48
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000085489833
31-May-2023 FIP CHARGES Ref000085489832 31-May-2023 10.75 0.00 607,539.73
31-May-2023 FIP CHARGES Ref000087249708 31-May-2023 10.75 0.00 607,528.98
31-May-2023 FIP:MB:ACC/SUNDAY ONU 31-May-2023 5,000.00 0.00 602,528.98
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000087249709
01-Jun-2023 ELEC MONEY TRSF LEVY-1 TXNS: 31-05-23 TO 31- 01-Jun-2023 50.00 0.00 602,478.98
05-23 Ref1 TRANSACTION(S)
01-Jun-2023 ETZ:09FG230601091946626B1E7RG; DGBNK:Vulte 01-Jun-2023 0.00 10,000.00 612,478.98
FT From Ref000896819561
01-Jun-2023 ETZ:09FG230601092257019LRAB87; DGBNK:Vulte 01-Jun-2023 0.00 32,000.00 644,478.98
FT From Ref000896825790
01-Jun-2023 FIP:KMB/UTOMI-EHIMEN, ESE /HHH 01-Jun-2023 0.00 10,000.00 654,478.98
Ref012503478274
01-Jun-2023 FIP:WEM/HELEN UBEYORIOBHE/FBN-Happy 01-Jun-2023 0.00 8,000.00 662,478.98
birthday Baby Ref012503486172
01-Jun-2023 FIP CHARGES Ref000089458632 01-Jun-2023 26.88 0.00 662,452.10
01-Jun-2023 FIP:MB:ACC/NGOZI BLESSING 01-Jun-2023 33,000.00 0.00 629,452.10
UZO/FBNMOBILE:NGOZI BLES Ref000089458633
01-Jun-2023 BAP:CD/FM-1404609116431666122- 01-Jun-2023 500.00 0.00 628,952.10
QWE/MTNN/AirtimePurc Ref095209632054
01-Jun-2023 FIP:PLP/Palmpay/MICHEAL EBOSE IYERE 01-Jun-2023 0.00 10.00 628,962.10
Ref012504382606
01-Jun-2023 FIP:MMB/POS business Pos A/Pos Attendan POS Trf 01-Jun-2023 0.00 4,000.00 632,962.10
fo Ref012504992064
02-Jun-2023 ELEC MONEY TRSF LEVY-3 TXNS: 01-06-23 TO 01- 02-Jun-2023 150.00 0.00 632,812.10
06-23 Ref3 TRANSACTION(S)
02-Jun-2023 BAP:CD/FM-1404702188427719013- 02-Jun-2023 1,500.00 0.00 631,312.10
HJZ/Airte/AirtimePur Ref025897141863
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 20
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
02-Jun-2023 FIP:MB:ACC/SKOHAN AMEN 02-Jun-2023 1,700.00 0.00 629,612.10
NIGERI/FBNMOBILE:SKOHAN AME
Ref000096639561
02-Jun-2023 FIP CHARGES Ref000096639560 02-Jun-2023 10.75 0.00 629,601.35
02-Jun-2023 FIP:MB:ACC/SUNDAY ONU 02-Jun-2023 5,000.00 0.00 624,601.35
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000096749151
02-Jun-2023 FIP CHARGES Ref000096749150 02-Jun-2023 10.75 0.00 624,590.60
02-Jun-2023 ETZ:09FG2306021635032214SGCYV; DGBNK:Vulte 02-Jun-2023 0.00 3,700.00 628,290.60
FT From Ref000899824385
02-Jun-2023 FIP CHARGES Ref000097856446 02-Jun-2023 26.88 0.00 628,263.72
02-Jun-2023 FIP:MB:PLP/AKHERE EVELYN 02-Jun-2023 17,000.00 0.00 611,263.72
UBEY/FBNMOBILE:AKHERE EVE Ref000097856447
02-Jun-2023 FIP:MMB/Transfer/yes?PayForce Agent 03-Jun-2023 0.00 10,000.00 621,263.72
olutex/AT5_MFD Ref012509070126
02-Jun-2023 FIP:WEM/IJIEBOR ADRIEL/FBN- Ref012511069389 03-Jun-2023 0.00 10,000.00 631,263.72
05-Jun-2023 ELEC MONEY TRSF LEVY-2 TXNS: 02-06-23 TO 02- 05-Jun-2023 100.00 0.00 631,163.72
06-23 Ref2 TRANSACTION(S)
05-Jun-2023 FIP:MMB/Transfer/Yes?PayForce Agent 04-Jun-2023 0.00 10,000.00 641,163.72
olutex/AT5_MFD Ref012511821810
05-Jun-2023 FBNMOBILE:SALAU ABUBAK/Tax Ref001685888029 04-Jun-2023 15,000.00 0.00 626,163.72
05-Jun-2023 FIP:PLP/Palmpay - AKHERE E/Palmpay - AKHERE 04-Jun-2023 0.00 5,000.00 631,163.72
EVELYN Ref012513299850
05-Jun-2023 FIP CHARGES Ref000006397025 04-Jun-2023 10.75 0.00 631,152.97
05-Jun-2023 FIP:MB:ACC/SUNDAY ONU 04-Jun-2023 5,000.00 0.00 626,152.97
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000006397026
05-Jun-2023 FIP CHARGES Ref000010460513 05-Jun-2023 26.88 0.00 626,126.09
05-Jun-2023 FIP:MB:UBA/YUSUF ROFIAT/FBNMOBILE:YUSUF 05-Jun-2023 5,700.00 0.00 620,426.09
ROFIAT/TAX Ref000010460514
06-Jun-2023 ELEC MONEY TRSF LEVY-1 TXNS: 05-06-23 TO 05- 06-Jun-2023 50.00 0.00 620,376.09
06-23 Ref1 TRANSACTION(S)
06-Jun-2023 FIP CHARGES Ref000011949827 06-Jun-2023 26.88 0.00 620,349.21
06-Jun-2023 FIP:MB:ZIB/CLETUS ODUNZE AND 06-Jun-2023 26,500.00 0.00 593,849.21
/FBNMOBILE:CLETUS ODU Ref000011949828
06-Jun-2023 FIP CHARGES Ref000012336407 06-Jun-2023 10.75 0.00 593,838.46
06-Jun-2023 FIP:MB:WEM/BEACON SANGO 06-Jun-2023 2,000.00 0.00 591,838.46
OTA/FBNMOBILE:BEACON SANGO
Ref000012336408
06-Jun-2023 BAP:CD/FM-1404039238145549272- 06-Jun-2023 1,500.00 0.00 590,338.46
FH0/Airte/AirtimePur Ref396390078325
06-Jun-2023 FIP:MB:ACC/NONSO DEMIL 06-Jun-2023 4,000.00 0.00 586,338.46
NWABUI/FBNMOBILE:NONSO DEMI
Ref000012781118
06-Jun-2023 FIP CHARGES Ref000012781117 06-Jun-2023 10.75 0.00 586,327.71
06-Jun-2023 BAP:CD/FM-1404044711876996277- 06-Jun-2023 500.00 0.00 585,827.71
SKG/Airte/AirtimePur Ref451121410151
06-Jun-2023 FIP CHARGES Ref000014198007 06-Jun-2023 10.75 0.00 585,816.96
06-Jun-2023 FIP:MB:ACC/SUNDAY ONU 06-Jun-2023 5,000.00 0.00 580,816.96
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000014198008
06-Jun-2023 FIP CHARGES Ref000015154313 06-Jun-2023 10.75 0.00 580,806.21
06-Jun-2023 FIP:MB:UBA/YUSUF ROFIAT/FBNMOBILE:YUSUF 06-Jun-2023 4,550.00 0.00 576,256.21
ROFIAT/TAX Ref000015154314
07-Jun-2023 FBNMOBILE:OSODEKE JOY/Tax Ref001686117672 07-Jun-2023 113,000.00 0.00 463,256.21
07-Jun-2023 FBNMOBILE:OSODEKE JOY/Tax Ref001686117842 07-Jun-2023 1,000.00 0.00 462,256.21
07-Jun-2023 ETZ:09FG230607100512460HQJWCF; DGBNK:Vulte 07-Jun-2023 0.00 214,000.00 676,256.21
FT From Ref000907536831
07-Jun-2023 FIP CHARGES Ref000018301855 07-Jun-2023 26.88 0.00 676,229.33
07-Jun-2023 FIP:MB:ACC/UZOMA 07-Jun-2023 29,700.00 0.00 646,529.33
OKWUOSA/FBNMOBILE:UZOMA OKWUOSA
Ref000018301856
07-Jun-2023 FIP CHARGES Ref000018506856 07-Jun-2023 53.75 0.00 646,475.58
07-Jun-2023 FIP:MB:FID/CHIMUANYA LILIAN 07-Jun-2023 75,500.00 0.00 570,975.58
U/FBNMOBILE:CHIMUANYA Ref000018506857
07-Jun-2023 FIP CHARGES Ref000018647249 07-Jun-2023 26.88 0.00 570,948.70
07-Jun-2023 FIP:MB:FID/NWANNE 07-Jun-2023 25,000.00 0.00 545,948.70
STANLEY/FBNMOBILE:NWANNE STANLEY
Ref000018647250
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 21
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
07-Jun-2023 FIP CHARGES Ref000020118895 07-Jun-2023 26.88 0.00 545,921.82
07-Jun-2023 FIP:MB:PBL/AKHERE EVELYN 07-Jun-2023 7,200.00 0.00 538,721.82
UBEY/FBNMOBILE:AKHERE EVE Ref000020118896
08-Jun-2023 ELEC MONEY TRSF LEVY-1 TXNS: 07-06-23 TO 07- 08-Jun-2023 50.00 0.00 538,671.82
06-23 Ref1 TRANSACTION(S)
08-Jun-2023 FIP CHARGES Ref000020975481 08-Jun-2023 10.75 0.00 538,661.07
08-Jun-2023 FIP:MB:PCM/SAMUEL KALU/FBNMOBILE:SAMUEL 08-Jun-2023 2,000.00 0.00 536,661.07
KALU/HAP Ref000020975482
08-Jun-2023 FIP CHARGES Ref000021433611 08-Jun-2023 10.75 0.00 536,650.32
08-Jun-2023 FIP:MB:ACC/SUNDAY ONU 08-Jun-2023 5,000.00 0.00 531,650.32
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000021433616
08-Jun-2023 FIP:MB:MMB/Gods glory investm/FBNMOBILE:GODS 08-Jun-2023 150,000.00 0.00 381,650.32
GLORY Ref000022299938
08-Jun-2023 FIP CHARGES Ref000022299937 08-Jun-2023 53.75 0.00 381,596.57
08-Jun-2023 FIP CHARGES Ref000022635451 08-Jun-2023 26.88 0.00 381,569.69
08-Jun-2023 FIP:MB:PLP/ASISAT OLAMIDE 08-Jun-2023 13,000.00 0.00 368,569.69
SAL/FBNMOBILE:ASISAT OLA Ref000022635452
08-Jun-2023 FIP:/Akhere Ubeyoriobhe/Akhere Ubeyoriobhe - 08-Jun-2023 0.00 44,000.00 412,569.69
Nomba Ref012523763148
09-Jun-2023 ELEC MONEY TRSF LEVY-1 TXNS: 08-06-23 TO 08- 09-Jun-2023 50.00 0.00 412,519.69
06-23 Ref1 TRANSACTION(S)
09-Jun-2023 FIP:PCM/BLESSING ESTHER OB/Transfer from to 09-Jun-2023 0.00 10,000.00 422,519.69
UZOUKW Ref012524511796
09-Jun-2023 FIP CHARGES Ref000025702117 09-Jun-2023 10.75 0.00 422,508.94
09-Jun-2023 FIP:MB:PLP/ABDULAI ISHOLA 09-Jun-2023 5,000.00 0.00 417,508.94
ALI/FBNMOBILE:ABDULAI IS Ref000025702118
09-Jun-2023 FIP CHARGES Ref000028196773 09-Jun-2023 10.75 0.00 417,498.19
09-Jun-2023 FIP:MB:ZIB/JOSHUA 09-Jun-2023 4,000.00 0.00 413,498.19
AFARIOGUN/FBNMOBILE:JOSHUA A
Ref000028196774
09-Jun-2023 FIP:GTB/IGBELOKOTOR PRECIO/via GTWORLD 10-Jun-2023 0.00 5,500.00 418,998.19
Ref012527962999
09-Jun-2023 FIP:PCM/OSAIGBOVO OSAMUYI /Transfer from to 10-Jun-2023 0.00 10,000.00 428,998.19
UZOUKW Ref012528671695
09-Jun-2023 FIP:PCM/PGS WINE/Deposit Ref012528715047 10-Jun-2023 0.00 3,500.00 432,498.19
09-Jun-2023 FIP:PLP/Palmpay - Ella Ese/Palmpay - Ella Ese Deme 10-Jun-2023 0.00 15,000.00 447,498.19
Ref012528831621
09-Jun-2023 FIP CHARGES Ref000033185138 10-Jun-2023 10.75 0.00 447,487.44
09-Jun-2023 FIP:MB:UBN/GLADYS 10-Jun-2023 300.00 0.00 447,187.44
OKUNDIA/FBNMOBILE:GLADYS OKUND
Ref000033185140
09-Jun-2023 FIP:UBN/UBEYORIOBHE AKHERE/MOBILE/UNION 10-Jun-2023 0.00 5,000.00 452,187.44
Transfer f Ref012529238995
12-Jun-2023 ELEC MONEY TRSF LEVY-3 TXNS: 09-06-23 TO 09- 12-Jun-2023 150.00 0.00 452,037.44
06-23 Ref3 TRANSACTION(S)
12-Jun-2023 FIP:PCM/JAMES OYONG BESONG/Transfer from to 11-Jun-2023 0.00 5,000.00 457,037.44
UZOUKW Ref012529716366
12-Jun-2023 FIP CHARGES Ref000034774015 11-Jun-2023 10.75 0.00 457,026.69
12-Jun-2023 FIP:MB:ACC/SUNDAY ONU 11-Jun-2023 5,000.00 0.00 452,026.69
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000034774016
12-Jun-2023 FIP:MB:ACC/LEONARD CHIZOBA 11-Jun-2023 10,500.00 0.00 441,526.69
OD/FBNMOBILE:LEONARD CH Ref000035280464
12-Jun-2023 FIP CHARGES Ref000035280463 11-Jun-2023 26.88 0.00 441,499.81
12-Jun-2023 FBNMOBILE:OLOYEDE ABIODUN /None 11-Jun-2023 0.00 9,000.00 450,499.81
Ref001686486482
12-Jun-2023 FIP CHARGES Ref000035627586 11-Jun-2023 10.75 0.00 450,489.06
12-Jun-2023 FIP:MB:ACC/NGOZI BLESSING 11-Jun-2023 2,000.00 0.00 448,489.06
UZO/FBNMOBILE:NGOZI BLES Ref000035627588
12-Jun-2023 FIP:MB:UBA/NGOZI BLESSING 11-Jun-2023 3,000.00 0.00 445,489.06
UZO/FBNMOBILE:NGOZI BLES Ref000035640432
12-Jun-2023 FIP CHARGES Ref000035640431 11-Jun-2023 10.75 0.00 445,478.31
12-Jun-2023 FIP:UBA/OTIBHOR BLESSING O/MOB2/UTO/To 11-Jun-2023 0.00 1,500.00 446,978.31
UZOUKWU BLE Ref012530434059
12-Jun-2023 BAP:CD/FM-1404497434671679933- 11-Jun-2023 500.00 0.00 446,478.31
RBJ/MTN/AirtimePurch Ref978389737427
12-Jun-2023 FIP CHARGES Ref000036317587 11-Jun-2023 26.88 0.00 446,451.43
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 22
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
12-Jun-2023 FIP:MB:ACC/SUNDAY ONU 11-Jun-2023 20,000.00 0.00 426,451.43
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000036317588
12-Jun-2023 FIP CHARGES Ref000038039575 12-Jun-2023 26.88 0.00 426,424.55
12-Jun-2023 FIP:MB:ACC/JUDITH CHINAZA 12-Jun-2023 25,000.00 0.00 401,424.55
ONY/FBNMOBILE:JUDITH CHI Ref000038039576
13-Jun-2023 BAP:CD/FM-1404641060994255810- 13-Jun-2023 500.00 0.00 400,924.55
GAV/MTNN/AirtimePurc Ref414618264674
13-Jun-2023 FIP CHARGES Ref000041701409 13-Jun-2023 26.88 0.00 400,897.67
13-Jun-2023 FIP:MB:ZIB/CLETUS ODUNZE AND 13-Jun-2023 11,000.00 0.00 389,897.67
/FBNMOBILE:CLETUS ODU Ref000041701410
13-Jun-2023 BAP:CD/FM-140464723562283056- 13-Jun-2023 2,000.00 0.00 387,897.67
GIW/Airte/AirtimePurc Ref476409596299
13-Jun-2023 FIP CHARGES Ref000043414435 13-Jun-2023 26.88 0.00 387,870.79
13-Jun-2023 FIP:MB:ACC/HELEN OGOCHUKWU 13-Jun-2023 14,500.00 0.00 373,370.79
OK/FBNMOBILE:HELEN OGOC Ref000043414436
14-Jun-2023 FIP CHARGES Ref000046452659 14-Jun-2023 10.75 0.00 373,360.04
14-Jun-2023 FIP:MB:ACC/ABUBAKAR 14-Jun-2023 1,700.00 0.00 371,660.04
IBRAHIM/FBNMOBILE:ABUBAKAR I
Ref000046452660
14-Jun-2023 FIP CHARGES Ref000047011917 14-Jun-2023 10.75 0.00 371,649.29
14-Jun-2023 FIP:MB:PCM/MIRACLE CHIDUBEM 14-Jun-2023 1,000.00 0.00 370,649.29
O/FBNMOBILE:MIRACLE CH Ref000047011918
14-Jun-2023 FIP CHARGES Ref000047591549 14-Jun-2023 10.75 0.00 370,638.54
14-Jun-2023 FIP:MB:ACC/NGOZI BLESSING 14-Jun-2023 3,000.00 0.00 367,638.54
UZO/FBNMOBILE:NGOZI BLES Ref000047591550
14-Jun-2023 FIP CHARGES Ref000048921065 14-Jun-2023 26.88 0.00 367,611.66
14-Jun-2023 FIP:MB:GTB/EKOFUOGIE EGHOSA 14-Jun-2023 25,000.00 0.00 342,611.66
L/FBNMOBILE:EKOFUOGIE Ref000048921066
15-Jun-2023 FIP:ACC/PRECIOUS IGBELOKO/TRFFRM 15-Jun-2023 0.00 5,100.00 347,711.66
PRECIOUS IGBELO Ref012538723741
15-Jun-2023 FIP:/NGOZI UZOUKWU - No/NGOZI UZOUKWU - 15-Jun-2023 0.00 9,000.00 356,711.66
Nomba Ref012539317517
15-Jun-2023 FIP:UBA/ANITA RUEBEN/MOB/UTO/UZOUKWU 15-Jun-2023 0.00 4,000.00 360,711.66
NGOZI /Anita Ref012539575128
15-Jun-2023 FIP:PCM/MERCY OSAZE FELIX/Transfer from to 15-Jun-2023 0.00 2,500.00 363,211.66
UZOUKWU Ref012539596977
16-Jun-2023 ETZ:09FG230616120838344PN45MB; USD 16-Jun-2023 0.00 4,000.00 367,211.66
:NIPUZOUKWU N Ref000922185284
16-Jun-2023 FIP:PLP/Palmpay - maris o/Palmpay - maris odemwi 16-Jun-2023 0.00 5,000.00 372,211.66
Ref012541974358
16-Jun-2023 FIP CHARGES Ref000055754103 16-Jun-2023 26.88 0.00 372,184.78
16-Jun-2023 FIP:MB:UBA/NGOZI BLESSING 16-Jun-2023 6,000.00 0.00 366,184.78
UZO/FBNMOBILE:NGOZI BLES Ref000055754104
16-Jun-2023 FIP:PCM/CHIAMAKA JUBILEE E/Transfer from to 16-Jun-2023 0.00 6,500.00 372,684.78
UZOUKW Ref012543110221
16-Jun-2023 FIP CHARGES Ref000057887145 16-Jun-2023 26.88 0.00 372,657.90
16-Jun-2023 FIP:MB:GTB/EKOFUOGIE EGHOSA 16-Jun-2023 25,000.00 0.00 347,657.90
L/FBNMOBILE:EKOFUOGIE Ref000057887146
16-Jun-2023 FIP:UBA/HAPPY OSA/MOB/UTO/UZOUKWU NGOZI 17-Jun-2023 0.00 7,000.00 354,657.90
/W/170395 Ref012544195012
16-Jun-2023 FIP:PCM/PGS WINE/Deposit Ref012545440059 17-Jun-2023 0.00 18,800.00 373,457.90
19-Jun-2023 ELEC MONEY TRSF LEVY-1 TXNS: 16-06-23 TO 16- 19-Jun-2023 50.00 0.00 373,407.90
06-23 Ref1 TRANSACTION(S)
19-Jun-2023 BAP:CD/FM-140408996275005985- 18-Jun-2023 1,600.00 0.00 371,807.90
XUK/Airte/AirtimePurc Ref903627098664
19-Jun-2023 FIP CHARGES Ref000064738321 18-Jun-2023 10.75 0.00 371,797.15
19-Jun-2023 FIP:MB:UBN/UBEYORIOBHE 18-Jun-2023 5,000.00 0.00 366,797.15
AKHERE/FBNMOBILE:UBEYORIOBH
Ref000064738322
20-Jun-2023 BAP:CD/FM-1404245589675846941- 20-Jun-2023 500.00 0.00 366,297.15
UC8/MTNN/AirtimePurc Ref459902690347
20-Jun-2023 FBNMOBILE:OGHENOVO DES/Tax 20-Jun-2023 1,200.00 0.00 365,097.15
Ref001687247086
20-Jun-2023 FIP CHARGES Ref000070891261 20-Jun-2023 26.88 0.00 365,070.27
20-Jun-2023 FIP:MB:PCM/UDOCHUKWU SAMUEL 20-Jun-2023 17,000.00 0.00 348,070.27
O/FBNMOBILE:UDOCHUKWU Ref000070891262
20-Jun-2023 FBNMOBILE:IDEMUDIA BLE/Tax Ref001687249472 20-Jun-2023 3,800.00 0.00 344,270.27
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 23
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
20-Jun-2023 FIP:MB:PCM/UDOCHUKWU SAMUEL 20-Jun-2023 7,500.00 0.00 336,770.27
O/FBNMOBILE:UDOCHUKWU Ref000071350933
20-Jun-2023 FIP CHARGES Ref000071350931 20-Jun-2023 26.88 0.00 336,743.39
20-Jun-2023 FIP CHARGES Ref000072630219 20-Jun-2023 53.75 0.00 336,689.64
20-Jun-2023 FIP:MB:ACC/ORJIAKOR 20-Jun-2023 140,000.00 0.00 196,689.64
PRECIOUS/FBNMOBILE:ORJIAKOR PR
Ref000072630220
20-Jun-2023 ETZ:NGOZI UZOUKWU - NOMBA 20-Jun-2023 0.00 43,000.00 239,689.64
REFID:6491b92cdd2c Ref100000024517
20-Jun-2023 FBNMOBILE:JAMES IJEOMA/Tax Ref001687272451 20-Jun-2023 133,500.00 0.00 106,189.64
20-Jun-2023 FIP:FCM/ROTIMI FRANCIS KEN/Appbusiness To First 20-Jun-2023 0.00 60,000.00 166,189.64
Ba Ref012551418202
20-Jun-2023 FIP:ACC/WISDOM IMADE/TRFFRM WISDOM 20-Jun-2023 0.00 15,000.00 181,189.64
IMADE TO UZOU Ref012551654256
20-Jun-2023 FIP:PCM/Michael Aigbe/Transfer from to UZOUKWU 20-Jun-2023 0.00 30,000.00 211,189.64
NGO Ref012551654013
20-Jun-2023 FIP:ACC/WISDOM IMADE/TRFFRM WISDOM 20-Jun-2023 0.00 2,000.00 213,189.64
IMADE TO UZOU Ref012551664956
20-Jun-2023 FIP CHARGES Ref000073608708 20-Jun-2023 10.75 0.00 213,178.89
20-Jun-2023 FIP:MB:MMB/Smart wines and li/FBNMOBILE:SMART 20-Jun-2023 2,100.00 0.00 211,078.89
WINE Ref000073608709
21-Jun-2023 ELEC MONEY TRSF LEVY-4 TXNS: 20-06-23 TO 20- 21-Jun-2023 200.00 0.00 210,878.89
06-23 Ref4 TRANSACTION(S)
21-Jun-2023 BAP:CD/FM-1404327231341734140- 21-Jun-2023 500.00 0.00 210,378.89
PAP/MTN/AirtimePurch Ref276318076891
21-Jun-2023 ETZ:09FG230621082007631B1TROY; AKHERE 21-Jun-2023 0.00 95,000.00 305,378.89
EVELYN UBEYO Ref000929548986
21-Jun-2023 FIP CHARGES Ref000075063169 21-Jun-2023 26.88 0.00 305,352.01
21-Jun-2023 FIP:MB:PCM/UDOCHUKWU SAMUEL 21-Jun-2023 15,000.00 0.00 290,352.01
O/FBNMOBILE:UDOCHUKWU Ref000075063170
21-Jun-2023 FIP CHARGES Ref000075104963 21-Jun-2023 26.88 0.00 290,325.13
21-Jun-2023 FIP:MB:MMB/ST PHILOMENA 21-Jun-2023 20,000.00 0.00 270,325.13
CATHO/FBNMOBILE:ST PHILOME Ref000075104965
21-Jun-2023 FIP CHARGES Ref000075399569 21-Jun-2023 10.75 0.00 270,314.38
21-Jun-2023 FIP:MB:MMB/ST PHILOMENA 21-Jun-2023 3,250.00 0.00 267,064.38
CATHO/FBNMOBILE:ST PHILOME Ref000075399570
21-Jun-2023 FIP CHARGES Ref000075813317 21-Jun-2023 53.75 0.00 267,010.63
21-Jun-2023 FIP:MB:UBA/MARTHA EZEH/FBNMOBILE:MARTHA 21-Jun-2023 174,700.00 0.00 92,310.63
EZEH/TAX Ref000075813318
21-Jun-2023 ETZ:09FG230621124255492TD1YOD; AKHERE 21-Jun-2023 0.00 75,000.00 167,310.63
EVELYN UBEYO Ref000930000353
21-Jun-2023 FIP:MB:FCM/UZOUKWU NGOZI 21-Jun-2023 2,200.00 0.00 165,110.63
BLES/FBNMOBILE:UZOUKWU NG Ref000076107510
21-Jun-2023 FIP CHARGES Ref000076107507 21-Jun-2023 10.75 0.00 165,099.88
21-Jun-2023 FIP:MB:FCM/UZOUKWU NGOZI 21-Jun-2023 2,200.00 0.00 162,899.88
BLES/FBNMOBILE:UZOUKWU NG Ref000077464074
21-Jun-2023 FIP CHARGES Ref000077464073 21-Jun-2023 10.75 0.00 162,889.13
22-Jun-2023 ELEC MONEY TRSF LEVY-2 TXNS: 21-06-23 TO 21- 22-Jun-2023 100.00 0.00 162,789.13
06-23 Ref2 TRANSACTION(S)
22-Jun-2023 ETZ:09FG230622063220738SDVJE6; AKHERE 22-Jun-2023 0.00 10,000.00 172,789.13
EVELYN UBEYO Ref000930932594
22-Jun-2023 FBNMOBILE:KALU OGOCHUK/Tax Ref001687414065 22-Jun-2023 5,000.00 0.00 167,789.13
22-Jun-2023 FIP:KMB/KALU, MOSES/FOOD Ref012555619722 22-Jun-2023 0.00 5,100.00 172,889.13
22-Jun-2023 FIP CHARGES Ref000079760675 22-Jun-2023 26.88 0.00 172,862.25
22-Jun-2023 FIP:MB:FCM/UZOUKWU NGOZI 22-Jun-2023 7,000.00 0.00 165,862.25
BLES/FBNMOBILE:UZOUKWU NG Ref000079760676
22-Jun-2023 FIP CHARGES Ref000079916009 22-Jun-2023 26.88 0.00 165,835.37
22-Jun-2023 FIP:MB:ACC/OWOJORI BUKOLA 22-Jun-2023 15,000.00 0.00 150,835.37
CAR/FBNMOBILE:OWOJORI BU Ref000079916010
22-Jun-2023 FIP:PLP/Palmpay - NOSAKHAR/Palmpay - 22-Jun-2023 0.00 10,000.00 160,835.37
NOSAKHARE OS Ref012556242084
22-Jun-2023 FIP CHARGES Ref000080640205 22-Jun-2023 53.75 0.00 160,781.62
22-Jun-2023 FIP:MB:PCM/UDOCHUKWU SAMUEL 22-Jun-2023 150,000.00 0.00 10,781.62
O/FBNMOBILE:UDOCHUKWU Ref000080640206
22-Jun-2023 FBNMOBILE:OLOYEDE ABIO/Tax Ref001687458252 22-Jun-2023 1,250.00 0.00 9,531.62
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 24
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
23-Jun-2023 ELEC MONEY TRSF LEVY-2 TXNS: 22-06-23 TO 22- 23-Jun-2023 100.00 0.00 9,431.62
06-23 Ref2 TRANSACTION(S)
23-Jun-2023 BAP:CD/FM-1404475330643138870- 23-Jun-2023 500.00 0.00 8,931.62
KQ8/MTNN/AirtimePurc Ref757324521869
23-Jun-2023 FIP CHARGES Ref000082254309 23-Jun-2023 10.75 0.00 8,920.87
23-Jun-2023 FIP:MB:FCM/UZOUKWU NGOZI 23-Jun-2023 2,100.00 0.00 6,820.87
BLES/FBNMOBILE:UZOUKWU NG Ref000082254310
23-Jun-2023 FIP:PCM/Florence Omorana E/Transfer from to 23-Jun-2023 0.00 50,000.00 56,820.87
UZOUKW Ref012557851046
23-Jun-2023 FIP:MB:UBA/CITY OF HOPE 23-Jun-2023 25,000.00 0.00 31,820.87
MEDIC/FBNMOBILE:CITY OF HO Ref000083607478
23-Jun-2023 FIP CHARGES Ref000083607477 23-Jun-2023 26.88 0.00 31,793.99
23-Jun-2023 FIP:MB:MMB/City Of Hope Medic/FBNMOBILE:CITY 23-Jun-2023 10,500.00 0.00 21,293.99
OF HO Ref000084338288
23-Jun-2023 FIP CHARGES Ref000084338287 23-Jun-2023 26.88 0.00 21,267.11
23-Jun-2023 FBNMOBILE:KALU IKECHUK/Tax Ref001687533496 23-Jun-2023 2,000.00 0.00 19,267.11
23-Jun-2023 FIP:PCM/PGS WINE/Deposit Ref012558720010 23-Jun-2023 0.00 7,000.00 26,267.11
23-Jun-2023 23-May-2023 to 22-JUN-2023 SMS Alert Charge 23-Jun-2023 500.00 0.00 25,767.11
RefSMSAlert
23-Jun-2023 23-May-2023 to 22-JUN-2023 SMS Alert Charge VAT 23-Jun-2023 37.50 0.00 25,729.61
RefSMSAlert
23-Jun-2023 FIP:MB:FCM/UZOUKWU NGOZI 24-Jun-2023 1,100.00 0.00 24,629.61
BLES/FBNMOBILE:UZOUKWU NG Ref000086922760
23-Jun-2023 FIP CHARGES Ref000086922759 24-Jun-2023 10.75 0.00 24,618.86
23-Jun-2023 FIP:PCM/Precious Omokhua/Transfer from to 24-Jun-2023 0.00 8,000.00 32,618.86
UZOUKWU Ref012560126630
23-Jun-2023 FIP:UBA/AKUGBE PRECIOUS OM/USSD-NIP/To 24-Jun-2023 0.00 20,000.00 52,618.86
UZOUKWU B./ Ref012560218143
23-Jun-2023 FIP:PCM/PGS WINE/Deposit Ref012560574873 24-Jun-2023 0.00 10,000.00 62,618.86
23-Jun-2023 FIP:PCM/THELMA BIRA IKUESA/Transfer from to 24-Jun-2023 0.00 7,000.00 69,618.86
UZOUKW Ref012560784793
26-Jun-2023 ELEC MONEY TRSF LEVY-3 TXNS: 23-06-23 TO 23- 26-Jun-2023 150.00 0.00 69,468.86
06-23 Ref3 TRANSACTION(S)
26-Jun-2023 FIP CHARGES Ref000090869713 25-Jun-2023 26.88 0.00 69,441.98
26-Jun-2023 FIP:MB:ACC/SUNDAY ONU 25-Jun-2023 10,000.00 0.00 59,441.98
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000090869714
26-Jun-2023 FIP CHARGES Ref000091248935 25-Jun-2023 10.75 0.00 59,431.23
26-Jun-2023 FIP:MB:FCM/UZOUKWU NGOZI 25-Jun-2023 2,100.00 0.00 57,331.23
BLES/FBNMOBILE:UZOUKWU NG Ref000091248936
26-Jun-2023 BAP:CD/FM-1404704908792571424- 25-Jun-2023 1,700.00 0.00 55,631.23
10F/Airte/AirtimePur Ref053087087980
27-Jun-2023 FIP CHARGES Ref000099463103 27-Jun-2023 26.88 0.00 55,604.35
27-Jun-2023 FIP:MB:PCM/SHUKURAT OLAIDE 27-Jun-2023 20,000.00 0.00 35,604.35
OL/FBNMOBILE:SHUKURAT O Ref000099463104
27-Jun-2023 BAP:CD/FM-1404891226933857777- 27-Jun-2023 2,000.00 0.00 33,604.35
O38/Airte/AirtimePur Ref916270373151
28-Jun-2023 FIP:PLP/Palmpay/IKHIDE PAUL POGOSON 28-Jun-2023 0.00 8,000.00 41,604.35
Ref012570846934
28-Jun-2023 FIP:PLP/Palmpay/IKHIDE PAUL POGOSON 28-Jun-2023 0.00 1,000.00 42,604.35
Ref012570852776
28-Jun-2023 ETZ:09FG230628152621140M4DPNA; AKHERE 28-Jun-2023 0.00 22,000.00 64,604.35
EVELYN UBEYO Ref000941681964
28-Jun-2023 FIP:MB:FCM/UZOUKWU NGOZI 28-Jun-2023 4,000.00 0.00 60,604.35
BLES/FBNMOBILE:UZOUKWU NG Ref000006301213
28-Jun-2023 FIP CHARGES Ref000006301212 28-Jun-2023 10.75 0.00 60,593.60
29-Jun-2023 ELEC MONEY TRSF LEVY-1 TXNS: 28-06-23 TO 28- 29-Jun-2023 50.00 0.00 60,543.60
06-23 Ref1 TRANSACTION(S)
29-Jun-2023 FIP:PCM/SUCCESS EDEGA/n Ref012573059113 29-Jun-2023 0.00 23,200.00 83,743.60
29-Jun-2023 FIP CHARGES Ref000009154044 29-Jun-2023 26.88 0.00 83,716.72
29-Jun-2023 FIP:MB:UBA/JOY OSODEKE/FBNMOBILE:JOY 29-Jun-2023 10,000.00 0.00 73,716.72
OSODEKE/TAX Ref000009154045
29-Jun-2023 FIP:ACC/GIFT EBOSETALE ARE/TRFFRM GIFT 29-Jun-2023 0.00 700.00 74,416.72
EBOSETALE A Ref012573470927
29-Jun-2023 FIP:PCM/BENJAMIN STEVE EZE/refund 29-Jun-2023 0.00 20,000.00 94,416.72
Ref012573911148
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 25
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
30-Jun-2023 ELEC MONEY TRSF LEVY-2 TXNS: 29-06-23 TO 29- 30-Jun-2023 100.00 0.00 94,316.72
06-23 Ref2 TRANSACTION(S)
30-Jun-2023 FIP:UBA/NGOZI BLESSING 30-Jun-2023 0.00 9,000.00 103,316.72
UZO/MOB/UTO/UZOUKWU NGOZI /
Ref012574944460
30-Jun-2023 ETZ:09FG23063012281373291BWX2; AKHERE 30-Jun-2023 0.00 20,000.00 123,316.72
EVELYN UBEYO Ref000944244818
30-Jun-2023 FIP:PLP/Palmpay - Glory o/Palmpay - Glory ojugbe 30-Jun-2023 0.00 10,000.00 133,316.72
Ref012576250120
30-Jun-2023 FIP:MB:GTB/EKOFUOGIE EGHOSA 30-Jun-2023 5,000.00 0.00 128,316.72
L/FBNMOBILE:EKOFUOGIE Ref000014121081
30-Jun-2023 FIP CHARGES Ref000014121080 30-Jun-2023 10.75 0.00 128,305.97
30-Jun-2023 FIP CHARGES Ref000014414452 30-Jun-2023 26.88 0.00 128,279.09
30-Jun-2023 FIP:MB:PBL/AKHERE EVELYN 30-Jun-2023 10,000.00 0.00 118,279.09
UBEY/FBNMOBILE:AKHERE EVE Ref000014414453
30-Jun-2023 FIP:PLP/Palmpay - JUDITH C/Palmpay - JUDITH 30-Jun-2023 0.00 500.00 118,779.09
CHINAZ Ref012576533728
30-Jun-2023 FIP CHARGES Ref000014592988 30-Jun-2023 26.88 0.00 118,752.21
30-Jun-2023 FIP:MB:PCM/AKHERE Evelyn 30-Jun-2023 12,000.00 0.00 106,752.21
UBEY/FBNMOBILE:AKHERE EVE Ref000014592989
01-Jul-2023 ELEC MONEY TRSF LEVY-2 TXNS: 30-06-23 TO 30- 01-Jul-2023 100.00 0.00 106,652.21
06-23 Ref2 TRANSACTION(S)
01-Jul-2023 ETZ:09FG230701074517873GU0PCN; AKHERE 01-Jul-2023 0.00 12,000.00 118,652.21
EVELYN UBEYO Ref000945568612
01-Jul-2023 FIP:MB:GTB/EKOFUOGIE EGHOSA 01-Jul-2023 8,000.00 0.00 110,652.21
L/FBNMOBILE:EKOFUOGIE Ref000016885069
01-Jul-2023 FIP CHARGES Ref000016885068 01-Jul-2023 26.88 0.00 110,625.33
01-Jul-2023 FIP:PCM/PGS WINE/Deposit Ref012578312316 01-Jul-2023 0.00 18,000.00 128,625.33
01-Jul-2023 BAP:CD/FM-1404220464280671820- 01-Jul-2023 1,600.00 0.00 127,025.33
Y12/Airte/AirtimePur Ref208659904717
01-Jul-2023 FIP:PCM/collins otuya/Transfer from to UZOUKWU 01-Jul-2023 0.00 3,000.00 130,025.33
NGO Ref012578678023
01-Jul-2023 FIP CHARGES Ref000018272366 01-Jul-2023 26.88 0.00 129,998.45
01-Jul-2023 FIP:MB:SCP/DAN AKEREJOLA/FBNMOBILE:DAN 01-Jul-2023 21,000.00 0.00 108,998.45
AKEREJOLA/T Ref000018272367
01-Jul-2023 FIP:/NGOZI UZOUKWU - No/NGOZI UZOUKWU - 01-Jul-2023 0.00 30,000.00 138,998.45
Nomba Ref012578925182
01-Jul-2023 FIP CHARGES Ref000018339306 01-Jul-2023 26.88 0.00 138,971.57
01-Jul-2023 FIP:MB:GTB/EKOFUOGIE EGHOSA 01-Jul-2023 32,000.00 0.00 106,971.57
L/FBNMOBILE:EKOFUOGIE Ref000018339307
01-Jul-2023 FIP:UBA/SOLOMON IFEANYI 01-Jul-2023 0.00 1,100.00 108,071.57
AL/MOB/UTO/UZOUKWU NGOZI / Ref012578853946
01-Jul-2023 ETZ:09FG230701185606127CYW5MI; AKHERE 01-Jul-2023 0.00 2,000.00 110,071.57
EVELYN UBEYO Ref000946852886
01-Jul-2023 FIP:PLP/Palmpay - JUDITH C/Palmpay - JUDITH 01-Jul-2023 0.00 1,000.00 111,071.57
CHINAZ Ref012579205253
01-Jul-2023 FBNMOBILE:EKO BLESSING/None Ref001688236053 01-Jul-2023 0.00 10,200.00 121,271.57
03-Jul-2023 ELEC MONEY TRSF LEVY-4 TXNS: 01-07-23 TO 01- 03-Jul-2023 200.00 0.00 121,071.57
07-23 Ref4 TRANSACTION(S)
03-Jul-2023 FIP:PCM/EXCELLENT OSARETIN/Transfer from to 02-Jul-2023 0.00 1,000.00 122,071.57
UZOUKW Ref012580226236
03-Jul-2023 FIP:PLP/Palmpay - Gift Mo/Palmpay - Gift Morgan: 02-Jul-2023 0.00 500.00 122,571.57
Ref012580785977
03-Jul-2023 FIP:PLP/Palmpay - Gift Mo/Palmpay - Gift Morgan: 02-Jul-2023 0.00 7,000.00 129,571.57
Ref012580814210
03-Jul-2023 FIP:UBA/BLESSING OSAGIE/MOB/UTO/UZOUKWU 02-Jul-2023 0.00 10,000.00 139,571.57
NGOZI /y/ Ref012580815689
03-Jul-2023 ETZ:09FG230702190133203QNCSTF; USD 02-Jul-2023 0.00 2.00 139,573.57
:NIP3097099JUDI Ref000948310198
03-Jul-2023 FIP:PLP/Palmpay - Aigbevbo/Palmpay - Aigbevboile 02-Jul-2023 0.00 1,000.00 140,573.57
Ref012581110241
03-Jul-2023 FIP:/NGOZI UZOUKWU - No/NGOZI UZOUKWU - 02-Jul-2023 0.00 30,000.00 170,573.57
Nomba Ref012581175137
03-Jul-2023 FIP:PLP/Palmpay - Glory o/Palmpay - Glory ojugbe 02-Jul-2023 0.00 2,000.00 172,573.57
Ref012581397393
03-Jul-2023 FIP CHARGES Ref000024035334 03-Jul-2023 53.75 0.00 172,519.82
03-Jul-2023 FIP:MB:PBL/AKHERE EVELYN 03-Jul-2023 170,000.00 0.00 2,519.82
UBEY/FBNMOBILE:AKHERE EVE Ref000024035335
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 26
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
03-Jul-2023 BAP:CD/FM-1404385909488567477- 03-Jul-2023 500.00 0.00 2,019.82
K6I/MTNN/AirtimePurc Ref863152251590
04-Jul-2023 ELEC MONEY TRSF LEVY-2 TXNS: 03-07-23 TO 03- 04-Jul-2023 100.00 0.00 1,919.82
07-23 Ref2 TRANSACTION(S)
04-Jul-2023 ETZ:09FG2307041226175685JH6ED;DESMOND 04-Jul-2023 0.00 8,000.00 9,919.82
IROGBETIN U Ref100000129066
04-Jul-2023 BAP:CD/FM-1404470635155269591- 04-Jul-2023 500.00 0.00 9,419.82
OIG/MTNN/AirtimePurc Ref710405150984
04-Jul-2023 FIP:PCM/SARAH LAADI IYANGE/Transfer from to 04-Jul-2023 0.00 13,000.00 22,419.82
UZOUKW Ref012586055820
04-Jul-2023 FIP:PCM/MERCY OSAZE FELIX/Transfer from to 04-Jul-2023 0.00 3,000.00 25,419.82
UZOUKWU Ref012586092171
04-Jul-2023 FIP:UBA/IORNEGE ELIZABETH 04-Jul-2023 0.00 26,000.00 51,419.82
/MOB/UTO/UZOUKWU NGOZI / Ref012586324976
05-Jul-2023 ELEC MONEY TRSF LEVY-2 TXNS: 04-07-23 TO 04- 05-Jul-2023 100.00 0.00 51,319.82
07-23 Ref2 TRANSACTION(S)
05-Jul-2023 FIP:PCM/MIRACLE IZEBHOR/Transfer from to 05-Jul-2023 0.00 6,500.00 57,819.82
UZOUKWU N Ref012587184304
05-Jul-2023 FIP:UBA/IJIEKHUAMHEN 05-Jul-2023 0.00 5,000.00 62,819.82
IMHA/MOB/UTO/UZOUKWU NGOZI /
Ref012587201153
05-Jul-2023 FIP:MB:PLP/JUDITH CHINAZA 05-Jul-2023 3,200.00 0.00 59,619.82
ONY/FBNMOBILE:JUDITH CHI Ref000032062155
05-Jul-2023 FIP CHARGES Ref000032062154 05-Jul-2023 10.75 0.00 59,609.07
05-Jul-2023 FIP CHARGES Ref000032614550 05-Jul-2023 26.88 0.00 59,582.19
05-Jul-2023 FIP:MB:UBA/MARTHA EZEH/FBNMOBILE:MARTHA 05-Jul-2023 45,000.00 0.00 14,582.19
EZEH/TAX Ref000032614551
05-Jul-2023 FIP:MB:PBL/AKHERE EVELYN 05-Jul-2023 5,000.00 0.00 9,582.19
UBEY/FBNMOBILE:AKHERE EVE Ref000032642207
05-Jul-2023 FIP CHARGES Ref000032642206 05-Jul-2023 10.75 0.00 9,571.44
05-Jul-2023 FIP:PLP/Palmpay - Glory o/Palmpay - Glory ojugbe 05-Jul-2023 0.00 1,000.00 10,571.44
Ref012587683304
05-Jul-2023 FIP:MB:ACC/NGOZI BLESSING 05-Jul-2023 2,000.00 0.00 8,571.44
UZO/FBNMOBILE:NGOZI BLES Ref000032815603
05-Jul-2023 FIP CHARGES Ref000032815602 05-Jul-2023 10.75 0.00 8,560.69
05-Jul-2023 FIP CHARGES Ref000032826574 05-Jul-2023 10.75 0.00 8,549.94
05-Jul-2023 FIP:MB:UBA/NGOZI BLESSING 05-Jul-2023 3,000.00 0.00 5,549.94
UZO/FBNMOBILE:NGOZI BLES Ref000032826575
05-Jul-2023 FIP:KMB/ORISAKWE, CHIMA VI/SWKR 05-Jul-2023 0.00 13,300.00 18,849.94
Ref012587882164
05-Jul-2023 FIP CHARGES Ref000033257804 05-Jul-2023 26.88 0.00 18,823.06
05-Jul-2023 FIP:MB:GTB/EKOFUOGIE EGHOSA 05-Jul-2023 13,000.00 0.00 5,823.06
L/FBNMOBILE:EKOFUOGIE Ref000033257805
05-Jul-2023 FIP:MB:ACC/HELEN OGOCHUKWU 05-Jul-2023 3,000.00 0.00 2,823.06
OK/FBNMOBILE:HELEN OGOC Ref000033817653
05-Jul-2023 FIP CHARGES Ref000033817652 05-Jul-2023 10.75 0.00 2,812.31
05-Jul-2023 FBNMOBILE:AKINS OLUWAFEMI/Am transfer to 05-Jul-2023 0.00 11,000.00 13,812.31
NGoZi Ref001688578795
05-Jul-2023 FBNMOBILE:ENOHUOMA ELIJAH/None 05-Jul-2023 0.00 17,000.00 30,812.31
Ref001688579479
05-Jul-2023 FIP:MB:GTB/EKOFUOGIE EGHOSA 05-Jul-2023 12,000.00 0.00 18,812.31
L/FBNMOBILE:EKOFUOGIE Ref000034975477
05-Jul-2023 FIP CHARGES Ref000034975476 05-Jul-2023 26.88 0.00 18,785.43
06-Jul-2023 ELEC MONEY TRSF LEVY-3 TXNS: 05-07-23 TO 05- 06-Jul-2023 150.00 0.00 18,635.43
07-23 Ref3 TRANSACTION(S)
06-Jul-2023 BAP:CD/FM-1404640723827556258- 06-Jul-2023 1,700.00 0.00 16,935.43
RQD/Airte/AirtimePur Ref411256686136
06-Jul-2023 FIP:/NGOZI UZOUKWU - No/NGOZI UZOUKWU - 06-Jul-2023 0.00 5,000.00 21,935.43
Nomba Ref012590424478
06-Jul-2023 FIP:PCM/KEHINDE GEORGE ADE/Transfer from to 06-Jul-2023 0.00 15,000.00 36,935.43
UZOUKW Ref012590058290
06-Jul-2023 FIP:MB:PBL/AKHERE EVELYN 06-Jul-2023 20,000.00 0.00 16,935.43
UBEY/FBNMOBILE:AKHERE EVE Ref000038374777
06-Jul-2023 FIP CHARGES Ref000038374776 06-Jul-2023 26.88 0.00 16,908.55
06-Jul-2023 FIP CHARGES Ref000038428232 06-Jul-2023 10.75 0.00 16,897.80
06-Jul-2023 FIP:MB:UBA/BEAUTY OSAYAWE 06-Jul-2023 1,500.00 0.00 15,397.80
THO/FBNMOBILE:BEAUTY OSA Ref000038428233
06-Jul-2023 FIP:PCM/Precious Miracle O/Transfer from to 06-Jul-2023 0.00 4,100.00 19,497.80
UZOUKW Ref012591233468
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 27
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
06-Jul-2023 FIP:PCM/Endurance Godwin A/Transfer from to 06-Jul-2023 0.00 34,000.00 53,497.80
UZOUKW Ref012591394540
07-Jul-2023 ELEC MONEY TRSF LEVY-2 TXNS: 06-07-23 TO 06- 07-Jul-2023 100.00 0.00 53,397.80
07-23 Ref2 TRANSACTION(S)
07-Jul-2023 FIP:MB:ACC/HELEN OGOCHUKWU 07-Jul-2023 5,000.00 0.00 48,397.80
OK/FBNMOBILE:HELEN OGOC Ref000041482566
07-Jul-2023 FIP CHARGES Ref000041482564 07-Jul-2023 10.75 0.00 48,387.05
07-Jul-2023 FIP CHARGES Ref000041540080 07-Jul-2023 26.88 0.00 48,360.17
07-Jul-2023 FIP:MB:ACC/HELEN OGOCHUKWU 07-Jul-2023 7,000.00 0.00 41,360.17
OK/FBNMOBILE:HELEN OGOC Ref000041540081
07-Jul-2023 FIP:MB:PLP/AKHERE EVELYN 07-Jul-2023 3,000.00 0.00 38,360.17
UBEY/FBNMOBILE:AKHERE EVE Ref000042073398
07-Jul-2023 FIP CHARGES Ref000042073397 07-Jul-2023 10.75 0.00 38,349.42
07-Jul-2023 FIP CHARGES Ref000042537156 07-Jul-2023 10.75 0.00 38,338.67
07-Jul-2023 FIP:MB:ACC/SUNDAY ONU 07-Jul-2023 5,000.00 0.00 33,338.67
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000042537157
07-Jul-2023 FBNMOBILE:PETER FAVOUR/None 07-Jul-2023 0.00 8,000.00 41,338.67
Ref001688754353
07-Jul-2023 FIP:PLP/Palmpay - AKHERE E/Palmpay - AKHERE 08-Jul-2023 0.00 3,000.00 44,338.67
EVELYN Ref012595113604
07-Jul-2023 FIP CHARGES Ref000046516094 08-Jul-2023 10.75 0.00 44,327.92
07-Jul-2023 FIP:MB:ACC/SUNDAY ONU 08-Jul-2023 5,000.00 0.00 39,327.92
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000046516095
07-Jul-2023 FIP:PLP/Palmpay - AKHERE E/Palmpay - AKHERE 08-Jul-2023 0.00 20,000.00 59,327.92
EVELYN Ref012595998009
07-Jul-2023 FIP:PCM/ADESUWA ALOHAN/Transfer from to 08-Jul-2023 0.00 10,000.00 69,327.92
UZOUKWU NG Ref012596060468
07-Jul-2023 FIP:PCM/ADESUWA ALOHAN/Transfer from to 08-Jul-2023 0.00 3,500.00 72,827.92
UZOUKWU NG Ref012596094274
07-Jul-2023 FIP:KMB/IGBINOVIA, OSAIGB/TONY 08-Jul-2023 0.00 38,000.00 110,827.92
Ref012596476522
07-Jul-2023 FIP:PCM/ELLA BOLAJI MICHEA/Transfer from to 08-Jul-2023 0.00 2,100.00 112,927.92
UZOUKW Ref012596544123
07-Jul-2023 FIP CHARGES Ref000048186424 08-Jul-2023 26.88 0.00 112,901.04
07-Jul-2023 FIP:MB:GTB/EKOFUOGIE EGHOSA 08-Jul-2023 15,000.00 0.00 97,901.04
L/FBNMOBILE:EKOFUOGIE Ref000048186425
07-Jul-2023 FIP:PLP/Palmpay - JUDITH C/Palmpay - JUDITH 08-Jul-2023 0.00 1,600.00 99,501.04
CHINAZ Ref012596694643
07-Jul-2023 FIP:PCM/sylvester wisdom A/Transfer from to 08-Jul-2023 0.00 2,000.00 101,501.04
UZOUKW Ref012596697951
10-Jul-2023 ELEC MONEY TRSF LEVY-3 TXNS: 07-07-23 TO 07- 10-Jul-2023 150.00 0.00 101,351.04
07-23 Ref3 TRANSACTION(S)
10-Jul-2023 FIP CHARGES Ref000049349290 09-Jul-2023 26.88 0.00 101,324.16
10-Jul-2023 FIP:MB:UBA/NGOZI BLESSING 09-Jul-2023 6,000.00 0.00 95,324.16
UZO/FBNMOBILE:NGOZI BLES Ref000049349291
10-Jul-2023 FIP CHARGES Ref000049353674 09-Jul-2023 10.75 0.00 95,313.41
10-Jul-2023 FIP:MB:ACC/NGOZI BLESSING 09-Jul-2023 5,000.00 0.00 90,313.41
UZO/FBNMOBILE:NGOZI BLES Ref000049353675
10-Jul-2023 FIP:PLP/Palmpay - PRECIOUS/Palmpay - PRECIOUS 09-Jul-2023 0.00 8,200.00 98,513.41
ONYI Ref012597882719
10-Jul-2023 FIP CHARGES Ref000050552764 09-Jul-2023 10.75 0.00 98,502.66
10-Jul-2023 FIP:MB:PLP/AKHERE EVELYN 09-Jul-2023 5,000.00 0.00 93,502.66
UBEY/FBNMOBILE:AKHERE EVE Ref000050552766
10-Jul-2023 FIP:PCM/FAITH UFUOMA OMIMI/Transfer from to 09-Jul-2023 0.00 7,500.00 101,002.66
UZOUKW Ref012598057759
10-Jul-2023 FIP:PCM/FAITH UFUOMA OMIMI/Transfer from to 09-Jul-2023 0.00 3,500.00 104,502.66
UZOUKW Ref012598068558
10-Jul-2023 FIP CHARGES Ref000050794676 09-Jul-2023 26.88 0.00 104,475.78
10-Jul-2023 FIP:MB:PCM/AUGUSTINE 09-Jul-2023 10,000.00 0.00 94,475.78
CHIDIEBE/FBNMOBILE:AUGUSTINE
Ref000050794677
10-Jul-2023 FIP CHARGES Ref000050802212 09-Jul-2023 26.88 0.00 94,448.90
10-Jul-2023 FIP:MB:ACC/SUNDAY ONU 09-Jul-2023 7,000.00 0.00 87,448.90
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000050802213
10-Jul-2023 FIP:PLP/Palmpay - PRECIOUS/Palmpay - PRECIOUS 09-Jul-2023 0.00 4,000.00 91,448.90
ONYI Ref012598312505
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 28
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
10-Jul-2023 FIP:/NGOZI UZOUKWU - No/NGOZI UZOUKWU - 09-Jul-2023 0.00 51,000.00 142,448.90
Nomba Ref012598481932
10-Jul-2023 FIP:PLP/Palmpay - JUDITH C/Palmpay - JUDITH 09-Jul-2023 0.00 1,500.00 143,948.90
CHINAZ Ref012598492778
10-Jul-2023 FIP:MB:ACC/ORJIAKOR 09-Jul-2023 85,000.00 0.00 58,948.90
PRECIOUS/FBNMOBILE:ORJIAKOR PR
Ref000051989033
10-Jul-2023 FIP CHARGES Ref000051989032 09-Jul-2023 53.75 0.00 58,895.15
10-Jul-2023 BAP:CD/FM-1404938052505884112- 09-Jul-2023 1,700.00 0.00 57,195.15
TIJ/Airte/AirtimePur Ref384531382725
11-Jul-2023 ELEC MONEY TRSF LEVY-1 TXNS: 10-07-23 TO 10- 11-Jul-2023 50.00 0.00 57,145.15
07-23 Ref1 TRANSACTION(S)
11-Jul-2023 BAP:CD/FM-1404055530452882822- 11-Jul-2023 2,000.00 0.00 55,145.15
N5N/MTNN/AirtimePurc Ref559318509349
11-Jul-2023 FBNMOBILE:DAUDA JOY/Tax Ref001689061161 11-Jul-2023 2,000.00 0.00 53,145.15
11-Jul-2023 FIP CHARGES Ref000056613618 11-Jul-2023 26.88 0.00 53,118.27
11-Jul-2023 FIP:MB:ACC/CHIZOBA CYNTHIA 11-Jul-2023 42,000.00 0.00 11,118.27
OZ/FBNMOBILE:CHIZOBA CY Ref000056613619
11-Jul-2023 FIP:PLP/Palmpay - JUDITH C/Palmpay - JUDITH 11-Jul-2023 0.00 4,000.00 15,118.27
CHINAZ Ref012601826563
11-Jul-2023 FIP CHARGES Ref000056643466 11-Jul-2023 26.88 0.00 15,091.39
11-Jul-2023 FIP:MB:ACC/ORJIAKOR 11-Jul-2023 5,500.00 0.00 9,591.39
PRECIOUS/FBNMOBILE:ORJIAKOR PR
Ref000056643467
11-Jul-2023 FIP:PCM/OZIOMA HOPE NWAIGW/Transfer from to 11-Jul-2023 0.00 9,500.00 19,091.39
UZOUKW Ref012602328617
11-Jul-2023 FIP:UBA/EMUZE RICHARD 11-Jul-2023 0.00 2,500.00 21,591.39
UYIN/MOB/UTO/UZOUKWU NGOZI /
Ref012602623111
11-Jul-2023 FIP:PCM/Precious Omokhua/Transfer from to 11-Jul-2023 0.00 14,000.00 35,591.39
UZOUKWU Ref012603068498
11-Jul-2023 FIP:PLP/Palmpay - Miracle /Palmpay - Miracle Shug 11-Jul-2023 0.00 3,700.00 39,291.39
Ref012603129732
11-Jul-2023 FIP:PLP/Palmpay - AKHERE E/Palmpay - AKHERE 11-Jul-2023 0.00 2,000.00 41,291.39
EVELYN Ref012603622906
11-Jul-2023 FIP CHARGES Ref000059025178 11-Jul-2023 10.75 0.00 41,280.64
11-Jul-2023 FIP:MB:ACC/SUNDAY ONU 11-Jul-2023 5,000.00 0.00 36,280.64
KALU/FBNMOBILE:SUNDAY ONU KA
Ref000059025179
11-Jul-2023 FBNMOBILE:AKHIBI FLORE/Tax Ref001689103367 11-Jul-2023 2,040.00 0.00 34,240.64
12-Jul-2023 ELEC MONEY TRSF LEVY-1 TXNS: 11-07-23 TO 11- 12-Jul-2023 50.00 0.00 34,190.64
07-23 Ref1 TRANSACTION(S)
12-Jul-2023 FIP:/NGOZI UZOUKWU - No/NGOZI UZOUKWU - 12-Jul-2023 0.00 79,000.00 113,190.64
Nomba Ref012604444593
12-Jul-2023 FBNMOBILE:JAMES IJEOMA/Tax Ref001689152861 12-Jul-2023 110,000.00 0.00 3,190.64
12-Jul-2023 QS894:TRF:NNANDI OLUCHI VIVIAN/UZOUKWU 12-Jul-2023 0.00 23,500.00 26,690.64
NGOZI BLESS Ref595569269091
12-Jul-2023 FBNMOBILE:OKONKWO ADAE/Tax 12-Jul-2023 9,500.00 0.00 17,190.64
Ref001689159343
12-Jul-2023 FIP:PLP/Palmpay - PRECIOUS/Palmpay - PRECIOUS 12-Jul-2023 0.00 1,100.00 18,290.64
ONYI Ref012605222778
12-Jul-2023 FIP:MB:PLP/PRECIOUS ONYINYE 12-Jul-2023 1,000.00 0.00 17,290.64
I/FBNMOBILE:PRECIOUS O Ref000061825545
12-Jul-2023 FIP CHARGES Ref000061825544 12-Jul-2023 10.75 0.00 17,279.89
12-Jul-2023 BAP:CD/FM-1404171298674495674- 12-Jul-2023 1,700.00 0.00 15,579.89
8PR/Airte/AirtimePur Ref716992075510
12-Jul-2023 FIP:UBA/NGOZI BLESSING 12-Jul-2023 0.00 9,000.00 24,579.89
UZO/MOB/UTO/UZOUKWU NGOZI /
Ref012605816457
12-Jul-2023 FIP CHARGES Ref000062853428 12-Jul-2023 26.88 0.00 24,553.01
12-Jul-2023 FIP:MB:PLP/JUDITH CHINAZA 12-Jul-2023 17,500.00 0.00 7,053.01
ONY/FBNMOBILE:JUDITH CHI Ref000062853429
12-Jul-2023 FIP:ACC/SUNDAY ONU KALU-10/TRFFRM SUNDAY 12-Jul-2023 0.00 15,000.00 22,053.01
ONU KALU Ref012606287506
13-Jul-2023 ELEC MONEY TRSF LEVY-3 TXNS: 12-07-23 TO 12- 13-Jul-2023 150.00 0.00 21,903.01
07-23 Ref3 TRANSACTION(S)
13-Jul-2023 FIP CHARGES Ref000064346768 13-Jul-2023 26.88 0.00 21,876.13
13-Jul-2023 FIP:MB:FCM/UZOUKWU NGOZI 13-Jul-2023 5,600.00 0.00 16,276.13
BLES/FBNMOBILE:UZOUKWU NG Ref000064346769
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 29
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
13-Jul-2023 BAP:CD/FM-1404234269874603034- 13-Jul-2023 500.00 0.00 15,776.13
EZU/MTNN/AirtimePurc Ref346701621729
13-Jul-2023 FIP:PLP/Palmpay - LILIAN /Palmpay - LILIAN EDOSO 13-Jul-2023 0.00 3,000.00 18,776.13
Ref012607234060
13-Jul-2023 FIP CHARGES Ref000065761860 13-Jul-2023 10.75 0.00 18,765.38
13-Jul-2023 FIP:MB:PCM/Dan komenashi Aker/FBNMOBILE:DAN 13-Jul-2023 2,000.00 0.00 16,765.38
KOMENA Ref000065761861
13-Jul-2023 FIP CHARGES Ref000066604451 13-Jul-2023 10.75 0.00 16,754.63
13-Jul-2023 FIP:MB:PCM/MOSUMOLA FLORENCE 13-Jul-2023 4,500.00 0.00 12,254.63
/FBNMOBILE:MOSUMOLA F Ref000066604453
13-Jul-2023 FIP CHARGES Ref000067474898 13-Jul-2023 26.88 0.00 12,227.75
13-Jul-2023 FIP:MB:WEM/EGHOSA LAWRENCE 13-Jul-2023 7,000.00 0.00 5,227.75
EK/FBNMOBILE:EGHOSA LAW Ref000067474899
14-Jul-2023 FIP:KMB/DADA, CHUKWUEMEKA /EMPIRE 14-Jul-2023 0.00 28,000.00 33,227.75
Ref012610218692
14-Jul-2023 FBNMOBILE:JAMES IJEOMA/Tax Ref001689341784 14-Jul-2023 25,000.00 0.00 8,227.75
14-Jul-2023 FIP:PCM/Hope Imade Jacob/cloth Ref012610937853 14-Jul-2023 0.00 14,000.00 22,227.75
14-Jul-2023 FIP:UBA/BLESSING OSAGIE/MOB/UTO/UZOUKWU 15-Jul-2023 0.00 9,500.00 31,727.75
NGOZI /v/ Ref012612379665
14-Jul-2023 FIP:PCM/EDESIRI MALFRED UW/okay 15-Jul-2023 0.00 2,000.00 33,727.75
Ref012612575826
14-Jul-2023 FIP:PCM/EDESIRI MALFRED UW/okay 15-Jul-2023 0.00 5,000.00 38,727.75
Ref012612587524
14-Jul-2023 FIP:MB:UBA/GLADYS 15-Jul-2023 200.00 0.00 38,527.75
OKUNDIA/FBNMOBILE:GLADYS OKUND
Ref000075351033
14-Jul-2023 FIP CHARGES Ref000075351032 15-Jul-2023 10.75 0.00 38,517.00
14-Jul-2023 FIP:UBA/OBASOHAN KELVIN/MOB/UTO/UZOUKWU 15-Jul-2023 0.00 12,000.00 50,517.00
NGOZI /ke Ref012613041171
14-Jul-2023 FIP:ACC/CHIMA EMMANUEL OKE/TRFFRM CHIMA 15-Jul-2023 0.00 5,200.00 55,717.00
EMMANUEL O Ref012613092302
14-Jul-2023 FBNMOBILE:AKPOJOTOR JONATH/None 15-Jul-2023 0.00 5,200.00 60,917.00
Ref001689437688
14-Jul-2023 FD:4795556_FD/FT/NGOZI UZOUKWU 15-Jul-2023 0.00 1,500.00 62,417.00
Ref000004795556
14-Jul-2023 FIP CHARGES Ref000075863537 15-Jul-2023 53.75 0.00 62,363.25
14-Jul-2023 FIP:MB:UBA/MARTHA EZEH/FBNMOBILE:MARTHA 15-Jul-2023 60,000.00 0.00 2,363.25
EZEH/TAX Ref000075863538
14-Jul-2023 BAP:CD/FM-1404442702565581881- 15-Jul-2023 1,000.00 0.00 1,363.25
ZWH/Airte/AirtimePur Ref431080161897
14-Jul-2023 FIP:PCM/GIFT OKORO/Transfer from to UZOUKWU 15-Jul-2023 0.00 6,000.00 7,363.25
NGOZI Ref012613429630
17-Jul-2023 ELEC MONEY TRSF LEVY-3 TXNS: 14-07-23 TO 14- 17-Jul-2023 150.00 0.00 7,213.25
07-23 Ref3 TRANSACTION(S)
17-Jul-2023 FIP:UBA/OSINACHI NELSON NW/MOB2/UTO/To 16-Jul-2023 0.00 32,000.00 39,213.25
UZOUKWU BLE Ref012614409188
17-Jul-2023 FIP:MB:UBA/MARTHA EZEH/FBNMOBILE:MARTHA 16-Jul-2023 17,000.00 0.00 22,213.25
EZEH/TAX Ref000077953332
17-Jul-2023 FIP CHARGES Ref000077953331 16-Jul-2023 26.88 0.00 22,186.37
17-Jul-2023 FIP CHARGES Ref000077962495 16-Jul-2023 10.75 0.00 22,175.62
17-Jul-2023 FIP:MB:PBL/AKHERE EVELYN 16-Jul-2023 5,000.00 0.00 17,175.62
UBEY/FBNMOBILE:AKHERE EVE Ref000077962496
17-Jul-2023 FIP:PCM/OSAS FAITH OMOROGI/Transfer from to 16-Jul-2023 0.00 10,500.00 27,675.62
UZOUKW Ref012614923101
17-Jul-2023 BAP:CD/FM-1404521186246385441- 16-Jul-2023 1,500.00 0.00 26,175.62
4I2/Airte/AirtimePur Ref215869471659
17-Jul-2023 FIP:MB:ZIB/SUCCESS 16-Jul-2023 1,000.00 0.00 25,175.62
ODION/FBNMOBILE:SUCCESS ODI
Ref000078996312
17-Jul-2023 FIP CHARGES Ref000078996311 16-Jul-2023 10.75 0.00 25,164.87
17-Jul-2023 FIP:/NGOZI UZOUKWU - No/NGOZI UZOUKWU - 16-Jul-2023 0.00 14,000.00 39,164.87
Nomba Ref012615335710
17-Jul-2023 FIP CHARGES Ref000079542571 16-Jul-2023 26.88 0.00 39,137.99
17-Jul-2023 FIP:MB:PCM/UDOCHUKWU SAMUEL 16-Jul-2023 27,600.00 0.00 11,537.99
O/FBNMOBILE:UDOCHUKWU Ref000079542572
17-Jul-2023 FIP:PCM/FIREGLINT ADESUWA /slipper 16-Jul-2023 0.00 9,000.00 20,537.99
Ref012615406864
17-Jul-2023 FIP:PCM/ELLA BOLAJI MICHEA/Transfer from to 16-Jul-2023 0.00 8,000.00 28,537.99
UZOUKW Ref012615410458
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on +234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontact@firstbanknigeria.com Page 30
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
17-Jul-2023 FIP:MB:STL/Nomba/Martin Oriak/FBNMOBILE:NOMBA 16-Jul-2023 3,700.00 0.00 24,837.99
MART Ref000079687418
17-Jul-2023 FIP CHARGES Ref000079687417 16-Jul-2023 10.75 0.00 24,827.24
17-Jul-2023 FIP:MB:FCM/UZOUKWU NGOZI 17-Jul-2023 5,200.00 0.00 19,627.24
BLES/FBNMOBILE:UZOUKWU NG Ref000080558156
17-Jul-2023 FIP CHARGES Ref000080558155 17-Jul-2023 26.88 0.00 19,600.36
Closing Balance 19,600.36
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
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