Account Statement
Account Details
Account Name:
Account Number:
Currency:
Date:
Address:
Date
06/01/2025 7:38:52
06/01/2025 9:33:53
06/01/2025 9:33:53
06/01/2025 9:34:36
06/01/2025 9:34:36
06/01/2025 10:45:43
Date
06/01/2025 13:07:40
06/01/2025 15:34:13
06/01/2025 15:36:32
06/01/2025 15:36:32
06/01/2025 17:33:10
Statement
ails
Account Name
MINPIP RESOURCES LTD - Min pip resources LTD
MINPIP RESOURCES LTD - Min pip resources LTD
MINPIP RESOURCES LTD - Min pip resources LTD
MINPIP RESOURCES LTD - Min pip resources LTD
MINPIP RESOURCES LTD - Min pip resources LTD
MINPIP RESOURCES LTD - Min pip resources LTD
Account Name
MINPIP RESOURCES LTD - Min pip resources LTD
MINPIP RESOURCES LTD - Min pip resources LTD
MINPIP RESOURCES LTD - Min pip resources LTD
MINPIP RESOURCES LTD - Min pip resources LTD
MINPIP RESOURCES LTD - Min pip resources LTD
MINPIP RESOURCES LTD - Min pip resources LTD
8230528762
NGN
06/01/2025 - 06/01/2025
MINPIP RESOURCES LTD - Min pip resources LTD
Transaction Type Transaction Status Terminal ID
TRANSFER COMPLETED
WITHDRAWAL COMPLETED 2070J2ZM
COMPLETED
POS_TRANSFER COMPLETED 2070J2ZM
COMPLETED
COMPLETED
Transaction Type Transaction Status Terminal ID
TRANSFER COMPLETED
COMPLETED
POS_TRANSFER COMPLETED 2070J2ZM
COMPLETED
COMPLETED
RRN Transaction Ref Reversal Status Transaction Amount (NGN)
TRF|2MPT131dl|
1876156461858603008_ N/A 10000.00
DEBIT_0
WTH|
20250106020050610025
000000005927 2070J2ZM000000005927 N/A 23440.00
2344000_BUSINESS_CRE
DIT_0
WTH|
20250106020050610025
2070J2ZM000000005927
2344000_BUSINESS_CRE
DIT_0_EMTL_DC_0
AP_TRSF|8252565482|
1875164004649750528_ N/A 12600.00
BUSINESS_CREDIT_0
AP_TRSF|8252565482|
1875164004649750528_
BUSINESS_CREDIT_0_EMT
L_DC_0
TRF|2MPT131dl|
1876203484706508800_ N/A 10000.00
CBA_DEBIT_0
RRN Transaction Ref Reversal Status Transaction Amount (NGN)
TRF|2MPT131dl|
1876239207779938304_ N/A 10000.00
DEBIT_0
TRF|2MPT131dl|
1876276089163231232_ N/A 20000.00
CBA_DEBIT_0
AP_TRSF|8252565482|
1876276491144122368_ N/A 170970.00
BUSINESS_CREDIT_0
AP_TRSF|8252565482|
1876276491144122368_
BUSINESS_CREDIT_0_EMT
L_DC_0
TRF|2MPT131dl|
1876306020169265152_ N/A 60000.00
CBA_DEBIT_0
saction Amount (NGN) Settlement Debit (NGN) Settlement Credit (NGN)
10000.00 10020.00 0.00
23440.00 0.00 23340.00
50.00 0.00
12600.00 0.00 12537.00
50.00 0.00
10000.00 10000.00 0.00
saction Amount (NGN) Settlement Debit (NGN) Settlement Credit (NGN)
10000.00 10000.00 0.00
20000.00 20000.00 0.00
170970.00 0.00 170870.00
50.00 0.00
60000.00 60000.00 0.00
Balance Before (NGN) Balance After (NGN) Charge (NGN)
60724.79 50704.79 20.00
50704.79 74044.79 100.00
74044.79 73994.79
73994.79 86531.79 63.00
86531.79 86481.79
86481.79 76481.79 0.00
Balance Before (NGN) Balance After (NGN) Charge (NGN)
76481.79 66481.79 0.00
66481.79 46481.79 0.00
46481.79 217351.79 100.00
217351.79 217301.79
217301.79 157301.79 0.00
Beneficiary Beneficiary Institution
JOSEPH ALAMUWA Zenith Bank
8230528762 MONIEPOINT
8230528762 MONIEPOINT
AYUBA ATUMAN Moniepoint MFB
Beneficiary Beneficiary Institution
Datas-atu Moniepoint MFB
AYUBA ATUMAN Moniepoint MFB
8230528762 MONIEPOINT
BAKURA MOHAMMED ELECTRONIC Moniepoint MFB
Account Summary
Opening Balance:
Closing Balance:
Total Debit:
Total Credit:
Source Source Institution Narration
TRANSFER TO JOSEPH
ALAMUWA Zenith Bank
8230528762 MONIEPOINT
*****46402/TRF|2MPT131dl|
1876156461858603008
WITHDRAWAL FOR
00002496 First Bank of
Nigeria
506105*********0253 First Bank of Nigeria 506105*********0253/WTH|
2025010602005061002520
70J2ZM0000000059272344
000
FBNMOBILE:MINPIP
RESOURCES LTD MIN PIP
3023280802 First Bank of Nigeria RESOURCES LTD/LOAN
REPAYMENT - FROM LUKA
DANIEL
MINPIP RESOURCES LTD -
MIN PIP RESOURCES LTD TO
AYUBA ATUMAN
8230528762 Moniepoint MFB MONIEPOINT
*****46840/TRF|2MPT131dl|
1876203484706508800_CB
A
Source Source Institution Narration
TRANSFER TO Datas-atu
Moniepoint MFB
8230528762 MONIEPOINT
*****39222/TRF|2MPT131dl|
1876239207779938304
MINPIP RESOURCES LTD -
MIN PIP RESOURCES LTD TO
AYUBA ATUMAN
8230528762 Moniepoint MFB MONIEPOINT
*****46840/TRF|2MPT131dl|
1876276089163231232_CB
A
Transfer from DINATU
7048645227 OPay
MOHAMMED
MINPIP RESOURCES LTD -
MIN PIP RESOURCES LTD TO
BAKURA MOHAMMED
8230528762 Moniepoint MFB ELECTRONIC MONIEPOINT
*****99299/TRF|2MPT131dl|
1876306020169265152_CB
A
count Summary
60724.79
157301.79
110170.00
206747.00
ation
ANSFER TO JOSEPH
MUWA Zenith Bank
**46402/TRF|2MPT131dl|
6156461858603008
HDRAWAL FOR
02496 First Bank of
eria
105*********0253/WTH|
5010602005061002520
2ZM0000000059272344
NMOBILE:MINPIP
SOURCES LTD MIN PIP
SOURCES LTD/LOAN
PAYMENT - FROM LUKA
NIEL
PIP RESOURCES LTD -
PIP RESOURCES LTD TO
UBA ATUMAN
NIEPOINT
**46840/TRF|2MPT131dl|
6203484706508800_CB
ation
ANSFER TO Datas-atu
niepoint MFB
**39222/TRF|2MPT131dl|
6239207779938304
PIP RESOURCES LTD -
PIP RESOURCES LTD TO
UBA ATUMAN
NIEPOINT
**46840/TRF|2MPT131dl|
6276089163231232_CB
nsfer from DINATU
HAMMED
PIP RESOURCES LTD -
PIP RESOURCES LTD TO
KURA MOHAMMED
CTRONIC MONIEPOINT
**99299/TRF|2MPT131dl|
6306020169265152_CB
