Bank Statement

OZAH ODOZI MICHAEL

FACULTY OF ENGINEERING DEPT.OF CIVIL ENGR. UN CHOBA
01-Jun-2023 to 31-Jul-2023

Hello Ozah Odozi Michael

Faculty Of Engineering Dept.Of Civil Engr. Un Choba

Account Number: 2007906394

Account Type: SAVINGS

Opening Balance: 21,799.15
Currency: NGN
Total Debit: 2,417,742.27
Total Credit: 2,401,726.88
Closing Balance: 5,783.76

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

01-Jun-2023 01-Jun-2023 Opening Balance 0.00 0.00 21,799.15

MOB/EZEBOR FIDELIA
/UTU/16773486493/OdzNigLtd
01-Jun-2023 01-Jun-2023 5,000.00 0.00 16,799.15
MOB/EZEBOR FIDELIA
/UTU/1677
MOB/PHILOMINA O
ECH/UTU/16773545220/OdzNi
01-Jun-2023 01-Jun-2023 6,000.00 0.00 10,799.15
gLtd MOB/PHILOMINA O
ECH/UTU/1677
POS Pur @ 2039DD4C-NULL
02-Jun-2023 02-Jun-2023 DE 000210004360 / 10,000.00 0.00 799.15
000000582650
TNF-Odozi Michael
Ozah/Transfer from to OZAH
05-Jun-2023 05-Jun-2023 ODOZI 0.00 20,000.00 20,799.15
1000042306050631351044340
66421
POS Pur @ 2302B483-MATRIX
ENERGY LIMTED ABLA
05-Jun-2023 05-Jun-2023 10,000.00 0.00 10,799.15
467702539937 /
000000761457

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Africa's global bank 01-Jun-2023 to 31-Jul-2023 Bank Statement - 1

 Bank Statement
OZAH ODOZI MICHAEL
FACULTY OF ENGINEERING DEPT.OF CIVIL ENGR. UN CHOBA
01-Jun-2023 to 31-Jul-2023

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2KUD33MY-

2KUD33MY-230605084151 LA
05-Jun-2023 05-Jun-2023 10,400.00 0.00 399.15
230605084151 /
000000391619
USSD TOPUP 8037429251
AATU05062309175900323232
05-Jun-2023 05-Jun-2023 100.00 0.00 299.15
1967
050623091759003232321967
TNF-ONORIODE JOHN
ITEME/From John
05-Jun-2023 05-Jun-2023 0.00 7,000.00 7,299.15
0000152306051422378448200
13700
MOB/UTO/Odozi Michael
/OdzNigLtd/16856879659
05-Jun-2023 05-Jun-2023 4,010.75 0.00 3,288.40
0000042306051947094669748
30230

FGN STAMP DUTY/S99187173

06-Jun-2023 06-Jun-2023 50.00 0.00 3,238.40
ON 05-JUN-23 FOR ACCOUNT

MTN CHARGE FOR USSD

06-Jun-2023 06-Jun-2023 SESSION f92e9957-af22-5b22- 6.98 0.00 3,231.42
8db7-931621
MOB/UTU/VICTORY
OKODU/OdzNigLtd/168731182
06-Jun-2023 06-Jun-2023 3,000.00 0.00 231.42
07 MOB/UTU/From OZAH
ODOZI MICH

MB/BE/3243058517/23480374
08-Jun-2023 08-Jun-2023 10.00 0.00 221.42
29251/BalEnq

MTN CHARGE FOR USSD

09-Jun-2023 09-Jun-2023 SESSION 2795e39d-d35a-5cf9- 6.98 0.00 214.44
ad7f-999d81
TNF-Odozi Michael
Ozah/Transfer from to OZAH
13-Jun-2023 13-Jun-2023 ODOZI 0.00 25,000.00 25,214.44
1000042306130837501045560
39715
POS Pur @ 2TUBDND3-
T264826 2TUBDND3 DCIR POS
13-Jun-2023 13-Jun-2023 21,000.00 0.00 4,214.44
230613264826 /
000000264826
TNF-POS business MAMA
G/MAMA G POS Trf for
14-Jun-2023 13-Jun-2023 Custome 0.00 500,000.00 504,214.44
0904052306132136447919963
46865

FGN STAMP DUTY/S42834884

14-Jun-2023 14-Jun-2023 50.00 0.00 504,164.44
ON 13-JUN-23 FOR ACCOUNT

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Africa's global bank 01-Jun-2023 to 31-Jul-2023 Bank Statement - 2

 Bank Statement
OZAH ODOZI MICHAEL
FACULTY OF ENGINEERING DEPT.OF CIVIL ENGR. UN CHOBA
01-Jun-2023 to 31-Jul-2023

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2057QSZS-RICHARD

omo ODERHI DE
14-Jun-2023 14-Jun-2023 10,000.00 0.00 494,164.44
000052022180 /
000000022180
MOB/UTO/Harrison
Chukw/OdzNigLtd/1699896605
14-Jun-2023 14-Jun-2023 7 20,026.88 0.00 474,137.56
0000042306141714247558457
12241
POS Pur @ 2044SIK1-NULL
14-Jun-2023 14-Jun-2023 LA 230614193103 / 1,000.00 0.00 473,137.56
000000818375

FGN STAMP DUTY/S54439812

15-Jun-2023 15-Jun-2023 50.00 0.00 473,087.56
ON 14-JUN-23 FOR ACCOUNT

MOB/UTO/EFEBE
HENRY/Odz/17008147737
15-Jun-2023 15-Jun-2023 11,226.88 0.00 461,860.68
0000042306151058516873152
53433
REV/MOB/UTO/EFEBE
HENRY/Odz/17008147737
15-Jun-2023 15-Jun-2023 0.00 11,226.88 473,087.56
0000042306151058516873152
53433
MOB/UTO/Odozi Michael
/Odz/17008268181
15-Jun-2023 15-Jun-2023 13,026.88 0.00 460,060.68
0000042306151105497454954
02377
MOB/UTO/AYERE
IFEOMA/OdzNigLtd/170290449
16-Jun-2023 16-Jun-2023 45 10,026.88 0.00 450,033.80
0000042306161626220164764
79129
POS Pur @ 2044CRVL-
PALMPAY LIMITED LA
18-Jun-2023 17-Jun-2023 5,200.00 0.00 444,833.80
061701070063 /
000000520142
POS Pur @ 2UP19135-KUDI
NIGERIA LIMIT LA
18-Jun-2023 18-Jun-2023 5,250.00 0.00 439,583.80
230618110535 /
000000991071
POS Pur @ 21039259-NULL
18-Jun-2023 18-Jun-2023 DE 000011002132 / 40,000.00 0.00 399,583.80
000000216408
SMS/SMS CHARGES MAY
18-Jun-2023 18-Jun-2023 16TH 2023 - JUN 15TH 2023 188.00 0.00 399,395.80
180623082827000380189857
POS Pur @ 2UP1A787-
T_Century_Lounge____004618
18-Jun-2023 18-Jun-2023 2,700.00 0.00 396,695.80
203 011050338613 /
000000152254

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Africa's global bank 01-Jun-2023 to 31-Jul-2023 Bank Statement - 3

 Bank Statement
OZAH ODOZI MICHAEL
FACULTY OF ENGINEERING DEPT.OF CIVIL ENGR. UN CHOBA
01-Jun-2023 to 31-Jul-2023

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2TUBER31-T539291

2TUBER31 DCIR POS
21-Jun-2023 21-Jun-2023 10,400.00 0.00 386,295.80
230621539291 /
000000539291
USSD TOPUP 8037429251
CATU21062319333200328440
21-Jun-2023 21-Jun-2023 5,000.00 0.00 381,295.80
0574
210623193332003284400574
MOB/UTO/Odozi Michael
/OdzNigLtd/17116705807
22-Jun-2023 22-Jun-2023 80,053.75 0.00 301,242.05
0000042306221049517635128
03926
MOB/UTO/OSSAINDIOM
IK/Odz/17124240943
22-Jun-2023 22-Jun-2023 8,026.88 0.00 293,215.17
0000042306221816029828250
89039
MOB/UTO/CHRISTIANTUS
E/OdzNigLtd/17125023505
22-Jun-2023 22-Jun-2023 4,010.75 0.00 289,204.42
0000042306221908082398817
56389
MOB/UTO/OSONDU
INNOCEN/OdzNigLtd/1712510
22-Jun-2023 22-Jun-2023 0187 3,010.75 0.00 286,193.67
0000042306221912032043077
73924
MOB/UTO/Ikechukwu
hap/OdzNigLtd/17132490046
23-Jun-2023 23-Jun-2023 50,026.88 0.00 236,166.79
0000042306230954175400948
83184
MOB/UTO/OZAH ODOZI
MI/Odzn/17135377637
23-Jun-2023 23-Jun-2023 50,026.88 0.00 186,139.91
0000042306231234579224704
84911
MOB/UTU/From OZAH ODOZI
MICHAEL To OGBODU
23-Jun-2023 23-Jun-2023 25,000.00 0.00 161,139.91
OLEMEREZ MOB/UTU/From
OZAH ODOZI MICH
MOB/UTO/Harrison
Chukw/OdzNigLtd/1715215903
25-Jun-2023 24-Jun-2023 2 20,126.88 0.00 141,013.03
0000042306241330529192144
81141
POS Pur @ 2UP19135-KUDI
NIGERIA LIMIT LA
25-Jun-2023 24-Jun-2023 2,450.00 0.00 138,563.03
230624150726 /
000000782641
POS Pur @ 2TUBA5XC-T821496
2TUBA5XC DCIR POS
25-Jun-2023 25-Jun-2023 10,400.00 0.00 128,163.03
230625821496 /
000000821496
MOB/UTO/Ikechukwu
hap/OdzNigLtd/17176167754
26-Jun-2023 26-Jun-2023 50,026.88 0.00 78,136.15
0000042306260755288896460
47665

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Africa's global bank 01-Jun-2023 to 31-Jul-2023 Bank Statement - 4

 Bank Statement
OZAH ODOZI MICHAEL
FACULTY OF ENGINEERING DEPT.OF CIVIL ENGR. UN CHOBA
01-Jun-2023 to 31-Jul-2023

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/OZAH ODOZI
MI/OdzNigLtd/17178899021
26-Jun-2023 26-Jun-2023 30,026.88 0.00 48,109.27
0000042306261037282716406
76477
POS Pur @ 21038924-NULL
26-Jun-2023 26-Jun-2023 LA 000013009302 / 30,200.00 0.00 17,909.27
000000357445
MOB/UTO/ONYEME
CHUKWUT/Blckpurchase
26-Jun-2023 26-Jun-2023 O/17185284864 17,526.88 0.00 382.39
0000042306261614462612991
49518
ATM Trf @ 10572813-ATM2
104B Umu-Sadege RdKwale D
27-Jun-2023 27-Jun-2023 0.00 500,000.00 500,382.39
004323403728 /
000000006644
ATM Trf @ 10572813-ATM2
104B Umu-Sadege RdKwale D
27-Jun-2023 27-Jun-2023 0.00 400,000.00 900,382.39
004323426537 /
000000006653
MOB/UTO/OSEKETE LOUIS
/ODZ consult Nig/17211379975
28-Jun-2023 27-Jun-2023 25,026.88 0.00 875,355.51
0000042306272106484102927
50798
MOB/UTO/ONORIODE JOHN
/Odz consult nig/17212379822
28-Jun-2023 27-Jun-2023 10,026.88 0.00 865,328.63
0000042306272214009093140
36158
POS Pur @ 2057J1J0-PAYCOM
NIGERIA LIMITED LA
28-Jun-2023 28-Jun-2023 700,000.00 0.00 165,328.63
306288776574 /
000000000993

FGN STAMP DUTY/S79066940

28-Jun-2023 28-Jun-2023 50.00 0.00 165,278.63
ON 27-JUN-23 FOR ACCOUNT

FGN STAMP DUTY/S79145198

28-Jun-2023 28-Jun-2023 50.00 0.00 165,228.63
ON 27-JUN-23 FOR ACCOUNT

MOB2/UTU/From SOLOMON
28-Jun-2023 28-Jun-2023 0.00 3,500.00 168,728.63
OLU/light bill b9umvcAnG1

MOB2/UTU/From SOLOMON
28-Jun-2023 28-Jun-2023 0.00 1,500.00 170,228.63
OLU/bill JvmBCzyYLA

POS Pur @ 2UP19135-KUDI

NIGERIA LIMIT LA
28-Jun-2023 28-Jun-2023 5,100.00 0.00 165,128.63
230628191307 /
000000180749
MOB/UTO/OSSAINDIOM
IK/O/17226068132
28-Jun-2023 28-Jun-2023 20,026.88 0.00 145,101.75
0000042306281856307772552
53867

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Africa's global bank 01-Jun-2023 to 31-Jul-2023 Bank Statement - 5

 Bank Statement
OZAH ODOZI MICHAEL
FACULTY OF ENGINEERING DEPT.OF CIVIL ENGR. UN CHOBA
01-Jun-2023 to 31-Jul-2023

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2302B484-MATRIX

ENERGY LIMTED ABLA
29-Jun-2023 29-Jun-2023 61,000.00 0.00 84,101.75
215865389151 /
000000753762
POS Pur @ 2UP19135-KUDI
NIGERIA LIMIT LA
29-Jun-2023 29-Jun-2023 20,400.00 0.00 63,701.75
230629100641 /
000000822169
POS Pur @ 2UP19135-KUDI
NIGERIA LIMIT LA
29-Jun-2023 29-Jun-2023 10,200.00 0.00 53,501.75
230629101349 /
000000822831
MOB/UTU/From OZAH ODOZI
MICHAEL To OGBODU
29-Jun-2023 29-Jun-2023 20,000.00 0.00 33,501.75
OLEMEREZ MOB/UTU/From
OZAH ODOZI MICH
POS Pur @ 2UP19135-KUDI
NIGERIA LIMIT LA
29-Jun-2023 29-Jun-2023 11,100.00 0.00 22,401.75
230629134350 /
000000843722
MOB/UTU/From OZAH ODOZI
MICHAEL To OGBODU
29-Jun-2023 29-Jun-2023 20,000.00 0.00 2,401.75
OLEMEREZ MOB/UTU/From
OZAH ODOZI MICH
MOB/UTO/Oghenero
Nesto/ODZ consult
29-Jun-2023 29-Jun-2023 Nig/17241469989 1,210.75 0.00 1,191.00
0000042306291931125261677
41774
TNF-CHINENYE JENNIFER
OBALUM/Transfer from to
30-Jun-2023 29-Jun-2023 OZAH 0.00 2,000.00 3,191.00
1000042306291922111048378
08430
SMS/SMS CHARGES JUN 16TH
30-Jun-2023 30-Jun-2023 2023 - JUN 27TH 2023 100.00 0.00 3,091.00
290623020823000403875044
TNF-Odozi Michael
Ozah/Transfer from to OZAH
06-Jul-2023 06-Jul-2023 ODOZI 0.00 20,000.00 23,091.00
1000042307061106461049623
14199
POS Pur @ 2TUB651Z-T483163
2TUB651Z DCIR POS
06-Jul-2023 06-Jul-2023 8,050.00 0.00 15,041.00
230706483163 /
000000483163
MOB/UTO/Odozi Michael /ODZ
consult Nig/17375936044
06-Jul-2023 06-Jul-2023 10,026.88 0.00 5,014.12
0000042307061616450866726
71683
MTN CHARGE FOR USSD
06-Jul-2023 06-Jul-2023 SESSION 97eac549-2269-535d- 6.98 0.00 5,007.14
a819-ac5d5a

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Africa's global bank 01-Jun-2023 to 31-Jul-2023 Bank Statement - 6

 Bank Statement
OZAH ODOZI MICHAEL
FACULTY OF ENGINEERING DEPT.OF CIVIL ENGR. UN CHOBA
01-Jun-2023 to 31-Jul-2023

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

FGN STAMP DUTY/ S6728418

07-Jul-2023 07-Jul-2023 50.00 0.00 4,957.14
ON 06-JUL-23 FOR ACCOUNT

TNF-Odozi Michael
Ozah/Transfer from to OZAH
07-Jul-2023 07-Jul-2023 ODOZI 0.00 30,000.00 34,957.14
1000042307071411001049868
76851
POS Pur @ 2TUB0EMZ-
T569104 2TUB0EMZ DCIR POS
07-Jul-2023 07-Jul-2023 10,000.00 0.00 24,957.14
230707569104 /
000000569104

FGN STAMP DUTY/S25787749

09-Jul-2023 09-Jul-2023 50.00 0.00 24,907.14
ON 07-JUL-23 FOR ACCOUNT

POS Pur @ 2044EXXO-RAINOIL

09-Jul-2023 08-Jul-2023 LIMITED ED 290486220408 20,000.00 0.00 4,907.14
/ 000000843964
TNF-Odozi Michael
Ozah/Transfer from to OZAH
09-Jul-2023 08-Jul-2023 ODOZI 0.00 6,000.00 10,907.14
1000042307081636051050097
72679
POS Pur @ 2TUB80R5-T133501
2TUB80R5 DCIR POS
09-Jul-2023 08-Jul-2023 10,000.00 0.00 907.14
230708133501 /
000000133501
TNF-Odozi Michael
Ozah/Transfer from to OZAH
09-Jul-2023 09-Jul-2023 ODOZI 0.00 50,000.00 50,907.14
1000042307091712181050282
38883

FGN STAMP DUTY/S56981170

10-Jul-2023 10-Jul-2023 50.00 0.00 50,857.14
ON 09-JUL-23 FOR ACCOUNT

POS Pur @ 2044DUPB-

PALMPAY LIMITED LA
11-Jul-2023 11-Jul-2023 2,000.00 0.00 48,857.14
071100278214 /
000000437841
MOB/UTU/From OZAH ODOZI
MICHAEL To OGBODU
11-Jul-2023 11-Jul-2023 10,000.00 0.00 38,857.14
OLEMEREZ MOB/UTU/From
OZAH ODOZI MICH
MOB/UTO/Ikechukwu hap/ODZ
consult Nig/17458100019
11-Jul-2023 11-Jul-2023 20,026.88 0.00 18,830.26
0000042307111512271210595
67243
POS Pur @ 2TUBDNHA-
T797868 2TUBDNHA DCIR POS
11-Jul-2023 11-Jul-2023 18,000.00 0.00 830.26
230711797868 /
000000797868

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Africa's global bank 01-Jun-2023 to 31-Jul-2023 Bank Statement - 7

 Bank Statement
OZAH ODOZI MICHAEL
FACULTY OF ENGINEERING DEPT.OF CIVIL ENGR. UN CHOBA
01-Jun-2023 to 31-Jul-2023

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-Odozi Michael
Ozah/Transfer from to OZAH
12-Jul-2023 12-Jul-2023 ODOZI 0.00 100,000.00 100,830.26
1000042307121420271050842
30635

CASH WITHD: OZAH ODOZI

12-Jul-2023 12-Jul-2023 100,000.00 0.00 830.26
MICHAEL CNP/525255799948

FGN STAMP DUTY/ S3202889

13-Jul-2023 13-Jul-2023 50.00 0.00 780.26
ON 12-JUL-23 FOR ACCOUNT

TNF-Odozi Michael
Ozah/Transfer from to OZAH
14-Jul-2023 14-Jul-2023 ODOZI 0.00 27,000.00 27,780.26
1000042307140804401051166
71936
POS Pur @ 2050DG7E-BARAU
JONATHAN DE
14-Jul-2023 14-Jul-2023 3,250.00 0.00 24,530.26
221938779588 /
000000211626
MOB/UTU/From OGWU
AMAECHI FRIDAY To OZAH
14-Jul-2023 14-Jul-2023 0.00 50,000.00 74,530.26
ODOZI MIC MOB/UTU/From
OGWU AMAECHI FR

FGN STAMP DUTY/S31319092

16-Jul-2023 16-Jul-2023 50.00 0.00 74,480.26
ON 14-JUL-23 FOR ACCOUNT

FGN STAMP DUTY/S41964375

16-Jul-2023 16-Jul-2023 50.00 0.00 74,430.26
ON 14-JUL-23 FOR ACCOUNT

MOB/UTO/AGADAGA
CHINED/ODZ consult
16-Jul-2023 15-Jul-2023 Nig/17523577308 25,026.88 0.00 49,403.38
0000042307151052588042333
40988
MOB/UTU/From OZAH ODOZI
MICHAEL To MARY J
16-Jul-2023 15-Jul-2023 7,200.00 0.00 42,203.38
RESTAURA MOB/UTU/From
OZAH ODOZI MICH
MOB/UTO/Odozi Michael /ODZ
consult Nig/17529253850
16-Jul-2023 15-Jul-2023 12,026.88 0.00 30,176.50
0000042307151525344663542
11864
MOB/UTO/AYERE IFEOMA/ODZ
consult Nig/17529888780
16-Jul-2023 15-Jul-2023 20,026.88 0.00 10,149.62
0000042307151557421424812
32810
POS Pur @ 2232YL19-LXG
LUXE NIG LTD RI
16-Jul-2023 15-Jul-2023 6,100.00 0.00 4,049.62
369257034963 /
000000003152

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Africa's global bank 01-Jun-2023 to 31-Jul-2023 Bank Statement - 8

 Bank Statement
OZAH ODOZI MICHAEL
FACULTY OF ENGINEERING DEPT.OF CIVIL ENGR. UN CHOBA
01-Jun-2023 to 31-Jul-2023

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2TEPA0W3-T

ETERNA IGWURUTA 2 010779
16-Jul-2023 15-Jul-2023 4,000.00 0.00 49.62
2TE 000000010779 /
000000010779
TNF-Odozi Michael
Ozah/Transfer from to OZAH
16-Jul-2023 16-Jul-2023 ODOZI 0.00 150,000.00 150,049.62
1000042307161003491051591
23536
POS Pur @ 40011JW6-TD
ALEXANDER TD ALEX
16-Jul-2023 16-Jul-2023 30,850.00 0.00 119,199.62
000181175917 /
000000292356
POS Pur @ 2TUB6P3X-T923286
2TUB6P3X DCIR POS
16-Jul-2023 16-Jul-2023 10,250.00 0.00 108,949.62
230716923286 /
000000923286

FGN STAMP DUTY/S60440546

17-Jul-2023 17-Jul-2023 50.00 0.00 108,899.62
ON 16-JUL-23 FOR ACCOUNT

POS Pur @ 2302B483-MATRIX

ENERGY LIMTED ABLA
17-Jul-2023 17-Jul-2023 85,500.00 0.00 23,399.62
088437997611 /
000000979353
MOB/UTO/Sam Omokobia
V/ODZ consult
17-Jul-2023 17-Jul-2023 Nig/17564405750 17,026.88 0.00 6,372.74
0000042307171809466235539
18523
TNF-Odozi Michael
Ozah/Transfer from to OZAH
17-Jul-2023 17-Jul-2023 ODOZI 0.00 360,000.00 366,372.74
1000042307171801261051873
73357
MOB/UTO/AYERE IFEOMA/ODZ
consult Nig/17565476387
17-Jul-2023 17-Jul-2023 100,053.75 0.00 266,318.99
0000042307171914499748625
69094
MOB/UTO/REWJIDO
UNIVER/ODZ consult
17-Jul-2023 17-Jul-2023 Nig/17565616826 255,053.75 0.00 11,265.24
0000042307171923324513956
69637
SMS/SMS CHARGES JUN 28TH
18-Jul-2023 17-Jul-2023 2023 - JUL 15TH 2023 128.00 0.00 11,137.24
170723081616000413904852

FGN STAMP DUTY/S80530675

18-Jul-2023 18-Jul-2023 50.00 0.00 11,087.24
ON 17-JUL-23 FOR ACCOUNT

POS Pur @ 2TUB5LHD-T170292

2TUB5LHD DCIR POS
18-Jul-2023 18-Jul-2023 5,100.00 0.00 5,987.24
230718170292 /
000000170292

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria
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Africa's global bank 01-Jun-2023 to 31-Jul-2023 Bank Statement - 9

 Bank Statement
OZAH ODOZI MICHAEL
FACULTY OF ENGINEERING DEPT.OF CIVIL ENGR. UN CHOBA
01-Jun-2023 to 31-Jul-2023

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2UP1A787-

TEAMAPT LIMITED
18-Jul-2023 18-Jul-2023 MONIEPO120 207 1,600.00 0.00 4,387.24
011241093759 /
000000104840
USSD TOPUP 7087712049
CATU19072308164300337465
19-Jul-2023 19-Jul-2023 500.00 0.00 3,887.24
2590
190723081643003374652590
MOB/UTO/DESPI
COMMUNIC/ODZ consult
19-Jul-2023 19-Jul-2023 Nig/17590226997 3,510.75 0.00 376.49
0000042307191136393002591
61802
TNF-Odozi Michael
Ozah/Transfer from to OZAH
19-Jul-2023 19-Jul-2023 ODOZI 0.00 14,000.00 14,376.49
1000042307191506231052243
80589
POS Pur @ 2232PX27-KEVIN
OLAYINKA JEGEDE ED
19-Jul-2023 19-Jul-2023 2,000.00 0.00 12,376.49
797691389964 /
000000678934
POS Pur @ 2UP1A787-
TEAMAPT LIMITED
19-Jul-2023 19-Jul-2023 MONIEPO408 207 2,000.00 0.00 10,376.49
011247178654 /
000000249728
POS Pur @ 2035772T-
CAPRICORN DIGITAL LIMITLA
19-Jul-2023 19-Jul-2023 2,100.00 0.00 8,276.49
689782716990 /
000000502770

FGN STAMP DUTY/S13332575

20-Jul-2023 20-Jul-2023 50.00 0.00 8,226.49
ON 19-JUL-23 FOR ACCOUNT

TNF-Odozi Michael
Ozah/Transfer from to OZAH
20-Jul-2023 20-Jul-2023 ODOZI 0.00 50,000.00 58,226.49
1000042307200701081052347
45158
POS Pur @ 2TUB1COJ-T653817
2TUB1COJ DCIR POS
20-Jul-2023 20-Jul-2023 20,400.00 0.00 37,826.49
230720653817 /
000000653817
MOB/UTU/From MAYE ONIKE
EBIYAN AUSTINE To OZAH
20-Jul-2023 20-Jul-2023 0.00 3,000.00 40,826.49
ODO MOB/UTU/From MAYE
ONIKE EBIY
POS Trf @ 2KUD1ZLF-
2KUD1ZLF-230720200447 LA
20-Jul-2023 20-Jul-2023 9,500.00 0.00 31,326.49
230720200447 /
000000841996

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria
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Africa's global bank 01-Jun-2023 to 31-Jul-2023 Bank Statement - 10

 Bank Statement
OZAH ODOZI MICHAEL
FACULTY OF ENGINEERING DEPT.OF CIVIL ENGR. UN CHOBA
01-Jun-2023 to 31-Jul-2023

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

FGN STAMP DUTY/S20576611

21-Jul-2023 21-Jul-2023 50.00 0.00 31,276.49
ON 20-JUL-23 FOR ACCOUNT

POS Pur @ 2TUBB8ID-T507244

2TUBB8ID DCIR POS
21-Jul-2023 21-Jul-2023 10,200.00 0.00 21,076.49
230721507244 /
000000507244
POS Trf @ 2CAP26WB-
CAPRICORN DIGITAL
21-Jul-2023 21-Jul-2023 2,000.00 0.00 19,076.49
LIRRN6899603 689960366056
/ 000000751715
POS Pur @ 2057Q0Q5-RICHARD
omo ODERHI DE
21-Jul-2023 21-Jul-2023 10,200.00 0.00 8,876.49
000019000183 /
000000000183
POS Pur @ 2TUBANV4-
T692061 2TUBANV4 DCIR POS
23-Jul-2023 22-Jul-2023 8,200.00 0.00 676.49
230722692061 /
000000692061
MTN CHARGE FOR USSD
23-Jul-2023 22-Jul-2023 SESSION 7ee1518c-ac76-578a- 6.98 0.00 669.51
a24b-a44ab1

CARD MAINT. QTR3 2023

23-Jul-2023 23-Jul-2023 53.75 0.00 615.76
230723105532000423761221

TNF-Odozi Michael
Ozah/Transfer from to OZAH
23-Jul-2023 23-Jul-2023 ODOZI 0.00 20,000.00 20,615.76
1000042307231654101053044
38758
POS Pur @ 2302B483-MATRIX
ENERGY LIMTED ABLA
23-Jul-2023 23-Jul-2023 15,000.00 0.00 5,615.76
312908097628 /
000000686776

FGN STAMP DUTY/S79554594

24-Jul-2023 24-Jul-2023 50.00 0.00 5,565.76
ON 23-JUL-23 FOR ACCOUNT

POS Pur @ 2UP1A787-

TEAMAPT LIMITED
24-Jul-2023 24-Jul-2023 MONIEPO724 207 2,500.00 0.00 3,065.76
011278244948 /
000000329208
MOB/UTU/From MAYE ONIKE
EBIYAN AUSTINE To OZAH
24-Jul-2023 24-Jul-2023 0.00 6,500.00 9,565.76
ODO MOB/UTU/From MAYE
ONIKE EBIY
POS Pur @ 2UP1D978-
CAPRICORN DIGITAL L
24-Jul-2023 24-Jul-2023 2,700.00 0.00 6,865.76
RRN6902146 690214695963 /
000000376263

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria
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Africa's global bank 01-Jun-2023 to 31-Jul-2023 Bank Statement - 11

 Bank Statement
OZAH ODOZI MICHAEL
FACULTY OF ENGINEERING DEPT.OF CIVIL ENGR. UN CHOBA
01-Jun-2023 to 31-Jul-2023

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2044ZSCD-

HYDROGEN PAYMENT
25-Jul-2023 25-Jul-2023 6,000.00 0.00 865.76
SERVICLA 169026731173 /
000000259749
TNF-Odozi Michael
Ozah/Transfer from to OZAH
25-Jul-2023 25-Jul-2023 ODOZI 0.00 15,000.00 15,865.76
1000042307251517411053421
59011

FGN STAMP DUTY/S13569237

26-Jul-2023 26-Jul-2023 50.00 0.00 15,815.76
ON 25-JUL-23 FOR ACCOUNT

POS Pur @ 2UP1A787-

TEAMAPT LIMITED
26-Jul-2023 26-Jul-2023 MONIEPO174 207 1,000.00 0.00 14,815.76
011290906918 /
000000462589
POS Pur @ 2TUB5C16-T530370
2TUB5C16 DCIR POS
27-Jul-2023 27-Jul-2023 7,000.00 0.00 7,815.76
230727530370 /
000000530370
POS Pur @ 2TUB7CUP-T408043
2TUB7CUP DCIR POS
28-Jul-2023 28-Jul-2023 4,500.00 0.00 3,315.76
230728408043 /
000000408043
SMS/SMS CHARGES JUL 16TH
30-Jul-2023 30-Jul-2023 2023 - JUL 27TH 2023 132.00 0.00 3,183.76
280723034021000435845179
POS Pur @ 2UP1A787-
TEAMAPT LIMITED
30-Jul-2023 30-Jul-2023 MONIEPO165 207 3,000.00 0.00 183.76
011322507563 /
000000333380
TNF-Odozi Michael
Ozah/Transfer from to OZAH
30-Jul-2023 30-Jul-2023 ODOZI 0.00 20,000.00 20,183.76
1000042307302044531054570
65721
POS Pur @ 2TUB7RRM-
T421873 2TUB7RRM DCIR POS
30-Jul-2023 30-Jul-2023 11,300.00 0.00 8,883.76
230730421873 /
000000421873
POS Pur @ 2UP1A787-
TEAMAPT LIMITED
31-Jul-2023 30-Jul-2023 MONIEPO166 207 1,500.00 0.00 7,383.76
011322646978 /
000000399031

FGN STAMP DUTY/ S2604296

31-Jul-2023 31-Jul-2023 50.00 0.00 7,333.76
ON 30-JUL-23 FOR ACCOUNT

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria
+2341- 2808-822 (+234-700-CALL-UBA) | cfc@ubagroup.com | Privacy Policy

Africa's global bank 01-Jun-2023 to 31-Jul-2023 Bank Statement - 12

 Bank Statement
OZAH ODOZI MICHAEL
FACULTY OF ENGINEERING DEPT.OF CIVIL ENGR. UN CHOBA
01-Jun-2023 to 31-Jul-2023

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-Odozi Michael
Ozah/Transfer from to OZAH
31-Jul-2023 31-Jul-2023 ODOZI 0.00 10,000.00 17,333.76
1000042307311848381054770
27621
POS Pur @ 2TUB7JKO-T987752
2TUB7JKO DCIR POS
31-Jul-2023 31-Jul-2023 11,550.00 0.00 5,783.76
230731987752 /
000000987752

Download App | Chat with Leo | Our Website

Head Office: 57 Marina, Lagos Island, Lagos, Nigeria
+2341- 2808-822 (+234-700-CALL-UBA) | cfc@ubagroup.com | Privacy Policy

Africa's global bank 01-Jun-2023 to 31-Jul-2023 Bank Statement - 13