Account Statement Account Summary

Business Name FUNMILAYO Osho-Lowu Opening Balance 107.77

Account Number 5858570500 Total Debits 0.00
Currency NGN Total Credits 653.13
Closing Balance 760.90
Date 12/12/2024 - 19/12/2024

Date Narration Reference Debit Credit Balance

WITHDRAWAL FOR CHRISTIAN//ANOSIKE United Bank For Africa

2024-12-12T06:
519911******8772 WTH|2024121202005199187722MP1F4NV0000000000151400000_BUSINESS_CREDIT_1 0.00 3.22 110.99
26:29
/WTH|2024121202005199187722MP1F4NV0000000000151400000

WITHDRAWAL FOR VERVE/CORPORATE Sterling Bank

2024-12-12T07:
506107*********7184 WTH|202412120200506107182MP1B3VA000000000053600000_BUSINESS_CREDIT_1 0.00 1.38 112.37
36:35
/WTH|202412120200506107182MP1B3VA000000000053600000

2024-12-12T07: MP-TRF/#/090405241212074004056567316068/#/2024-12-12/#
TRF|2MPT7id6w|1867097064517324800_BUSINESS_CREDIT_5 0.00 7.00 119.37
40:05 /PAYOUT/#/-/#/8035083607/#/305

WITHDRAWAL FOR 00001865 First Bank of Nigeria

2024-12-12T09:
506105*********9312 WTH|202412120200506109312MP1B3VA0000000000581000000_BUSINESS_CREDIT_1 0.00 2.30 121.67
02:39
/WTH|202412120200506109312MP1B3VA0000000000581000000

WITHDRAWAL FOR DORIS/ORLU Guaranty Trust Bank

2024-12-12T09:
539983******5736 WTH|2024121202005399857362MP1HAU8000000000012100000_BUSINESS_CREDIT_1 0.00 0.23 121.90
18:16
/WTH|2024121202005399857362MP1HAU8000000000012100000

2024-12-12T09: MP-TRF/#/090405241212093824308126567599/#/2024-12-12/#
TRF|2MPT7clrv|1867126845300506624_BUSINESS_CREDIT_5 0.00 7.00 128.90
38:25 /PAYOUT/#/-/#/0240197718/#/058
2024-12-12T09: MP-TRF/#/090405241212095432216323716370/#/2024-12-12/# TRF|2MPT7clrv|1867130904826130432_BUSINESS_CREDIT_5 0.00 7.00 135.90
54:33 /PAYOUT/#/-/#/8138556109/#/305

2024-12-12T10: MP-TRF/#/090405241212102219056129001295/#/2024-12-12/#
TRF|2MPT7h5ar|1867137896280674304_BUSINESS_CREDIT_5 0.00 7.00 142.90
22:21 /PAYOUT/#/-/#/2334466321/#/033

WITHDRAWAL FOR OGBONNAYA/EUNICE/EZE First City

2024-12-12T10:
Monument Bank 506108*********8923 WTH|202412120200506108922MP1F4NV000000000016410000_BUSINESS_CREDIT_1 0.00 0.94 143.84
29:14
/WTH|202412120200506108922MP1F4NV000000000016410000

2024-12-12T10: MP-TRF/#/090405241212104512586129431997/#/2024-12-12/#
TRF|2MPT7h5ar|1867143657171234816_BUSINESS_CREDIT_5 0.00 7.00 150.84
45:24 /PAYOUT/#/-/#/2334466321/#/033

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-12-12T13:
539941******2809 WTH|2024121202005399428092MP1HAU8000000000014200000_BUSINESS_CREDIT_1 0.00 0.46 151.30
26:08
/WTH|2024121202005399428092MP1HAU8000000000014200000

WITHDRAWAL FOR SUNDAY/IDAM Guaranty Trust Bank

2024-12-12T13:
539983******8026 WTH|2024121202005399880262MP1F4NV000000000017210000_BUSINESS_CREDIT_1 0.00 0.48 151.78
36:19
/WTH|2024121202005399880262MP1F4NV000000000017210000

WITHDRAWAL FOR SUNDAY/IDAM Guaranty Trust Bank

2024-12-12T14:
539983******8026 WTH|2024121202005399880262MP1F4NV000000000018160000_BUSINESS_CREDIT_1 0.00 0.37 152.15
14:27
/WTH|2024121202005399880262MP1F4NV000000000018160000

2024-12-12T16:
Transfer from IZIBEASUE RUFINA gilbert AP_TRSF|5861485521|1867226790457733120_BUSINESS_CREDIT_1 0.00 0.35 152.50
17:19

WITHDRAWAL FOR 00003882 First Bank of Nigeria

2024-12-12T16:
539923******4482 WTH|2024121202005399244822MP1F4NV0000000000191000000_BUSINESS_CREDIT_1 0.00 2.30 154.80
36:14
/WTH|2024121202005399244822MP1F4NV0000000000191000000

WITHDRAWAL FOR 00004534 First Bank of Nigeria

2024-12-12T16:
506105*********0953 WTH|202412120200506100952MP1F4NV000000000022200000_BUSINESS_CREDIT_1 0.00 0.46 155.26
39:16
/WTH|202412120200506100952MP1F4NV000000000022200000
2024-12-12T16: MP-TRF/#/09FG2412121651361393BABBS/#/2024-12-12/# TRF|2MPT7h5ar|1867235355341680640_BUSINESS_CREDIT_5 0.00 7.00 162.26
49:37 /PAYOUT/#/-/#/1011633329/#/214

2024-12-12T16: WITHDRAWAL FOR 00001324 Fidelity Bank 506115*********0134

WTH|202412120200506110132MP1F4NV000000000024570000_BUSINESS_CREDIT_1 0.00 1.31 163.57
50:47 /WTH|202412120200506110132MP1F4NV000000000024570000

2024-12-12T17: WITHDRAWAL FOR DEBIT/VERVE Zenith Bank 506109********4531

WTH|202412120200506104532MP1HAU8000000000016420000_BUSINESS_CREDIT_1 0.00 0.97 164.54
02:19 /WTH|202412120200506104532MP1HAU8000000000016420000

WITHDRAWAL FOR OKE/KPIKPI Ecobank Nigeria

2024-12-12T17:
506118*********5700 WTH|202412120200506115702MP1B3VA000000000059615000_BUSINESS_CREDIT_1 0.00 1.41 165.95
06:34
/WTH|202412120200506115702MP1B3VA000000000059615000

WITHDRAWAL FOR FRED/FRED First City Monument Bank

2024-12-12T17:
506108*********3159 WTH|202412120200506103152MP1B3VA000000000060160000_BUSINESS_CREDIT_1 0.00 0.37 166.32
15:49
/WTH|202412120200506103152MP1B3VA000000000060160000

WITHDRAWAL FOR 00004445 First Bank of Nigeria

2024-12-12T18:
539923******3806 WTH|2024121202005399238062MP1HAU8000000000017200000_BUSINESS_CREDIT_1 0.00 0.46 166.78
13:12
/WTH|2024121202005399238062MP1HAU8000000000017200000

WITHDRAWAL FOR AGBARUWA/GODSPOWER/U First City

2024-12-12T18:
Monument Bank 506108*********0744 WTH|202412120200506100742MP1HAU8000000000018310000_BUSINESS_CREDIT_1 0.00 0.71 167.49
34:10
/WTH|202412120200506100742MP1HAU8000000000018310000

2024-12-12T18:
Transfer from MAVELLOUS JOHN AP_TRSF|5873316228|1867263585562873856_BUSINESS_CREDIT_1 0.00 0.25 167.74
41:52

2024-12-12T18: MP-TRF/#/090405241212184424762708152540/#/2024-12-12/#
TRF|2MPT7ht4c|1867264234359549952_BUSINESS_CREDIT_5 0.00 7.00 174.74
44:26 /PAYOUT/#/-/#/7084407133/#/305

2024-12-12T18: WITHDRAWAL FOR 1501593 Unity Bank 506117*********5932

WTH|202412120200506115932MP1HAU80000000000191030000_BUSINESS_CREDIT_1 0.00 2.37 177.11
45:05 /WTH|202412120200506115932MP1HAU80000000000191030000

WITHDRAWAL FOR 00004079 First Bank of Nigeria

2024-12-12T18:
539923******8857 WTH|2024121202005399288572MP1HAU8000000000020120000_BUSINESS_CREDIT_1 0.00 0.28 177.39
55:26 /WTH|2024121202005399288572MP1HAU8000000000020120000

WITHDRAWAL FOR 00004658 First Bank of Nigeria

2024-12-12T19:
506105*********8523 WTH|202412120200506108522MP1HAU80000000000211040000_BUSINESS_CREDIT_1 0.00 2.39 179.78
03:03
/WTH|202412120200506108522MP1HAU80000000000211040000

WITHDRAWAL FOR 00002104 First Bank of Nigeria

2024-12-12T20:
506105*********6223 WTH|202412120200506106222MP1HAU8000000000023110000_BUSINESS_CREDIT_1 0.00 0.25 180.03
17:51
/WTH|202412120200506106222MP1HAU8000000000023110000

2024-12-12T20: MP-TRF/#/090405241212202228275321663678/#/2024-12-12/#
TRF|2MPT7ht4c|1867288928814026752_BUSINESS_CREDIT_5 0.00 7.00 187.03
22:29 /PAYOUT/#/-/#/8155470442/#/305

2024-12-12T20: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******0856

WTH|2024121202005078708562MP1B3VA000000000061515000_BUSINESS_CREDIT_1 0.00 1.18 188.21
38:55 /WTH|2024121202005078708562MP1B3VA000000000061515000

WITHDRAWAL FOR IDRIS/ United Bank For Africa

2024-12-12T21:
519911******5527 WTH|2024121202005199155272MP1HAU8000000000027210000_BUSINESS_CREDIT_1 0.00 0.48 188.69
57:59
/WTH|2024121202005199155272MP1HAU8000000000027210000

WITHDRAWAL FOR OMATSONE/FAITH Guaranty Trust Bank

2024-12-12T22:
539983******5129 WTH|2024121202005399851292MP1B3VA000000000063150000_BUSINESS_CREDIT_1 0.00 0.35 189.04
11:47
/WTH|2024121202005399851292MP1B3VA000000000063150000

WITHDRAWAL FOR VERVE/CORPORATE Sterling Bank

2024-12-13T08:
506107*********7184 WTH|202412130200506107182MP1B3VA0000000000642300000_BUSINESS_CREDIT_1 0.00 4.60 193.64
10:32
/WTH|202412130200506107182MP1B3VA0000000000642300000

2024-12-13T08: MP-TRF/#/090405241213081610457051251538/#/2024-12-13/#
TRF|2MPT7clrv|1867468541157646336_BUSINESS_CREDIT_5 0.00 7.00 200.64
16:12 /PAYOUT/#/-/#/8159752635/#/305

2024-12-13T08: MP-TRF/#/090405241213085938254582548749/#/2024-12-13/#
TRF|2MPT7id6w|1867479479310315520_BUSINESS_CREDIT_5 0.00 7.00 207.64
59:40 /PAYOUT/#/-/#/8035083607/#/305

WITHDRAWAL FOR DORIS/ORLU Guaranty Trust Bank

2024-12-13T09:
539983******5736 WTH|2024121302005399857362MP1HAU8000000000028160000_BUSINESS_CREDIT_1 0.00 0.37 208.01
15:41 /WTH|2024121302005399857362MP1HAU8000000000028160000

WITHDRAWAL FOR JOHNSON/IBIWARI Guaranty Trust Bank

2024-12-13T10:
539983******0382 WTH|2024121302005399803822MP1B3VA000000000065515000_BUSINESS_CREDIT_1 0.00 1.18 209.19
41:47
/WTH|2024121302005399803822MP1B3VA000000000065515000

WITHDRAWAL FOR DORIS/ORLU Guaranty Trust Bank

2024-12-13T10:
539983******5736 WTH|2024121302005399857362MP1HAU80000000000291000000_BUSINESS_CREDIT_1 0.00 2.30 211.49
41:53
/WTH|2024121302005399857362MP1HAU80000000000291000000

2024-12-13T12:
Transfer from Christian Effiong Ibok AP_TRSF|5861485521|1867527158189625344_BUSINESS_CREDIT_1 0.00 0.97 212.46
09:11

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-12-13T12:
418745******2591 WTH|2024121302004187425912MP1B3VA000000000068500000_BUSINESS_CREDIT_1 0.00 1.15 213.61
11:01
/WTH|2024121302004187425912MP1B3VA000000000068500000

2024-12-13T12: MP-TRF/#/090405241213122313702126210742/#/2024-12-13/#
TRF|2MPT7clrv|1867530712350650369_BUSINESS_CREDIT_5 0.00 7.00 220.61
23:14 /PAYOUT/#/-/#/0240197718/#/058

WITHDRAWAL FOR OGBONNAYA/EUNICE/EZE First City

2024-12-13T12:
Monument Bank 506108*********8923 WTH|202412130200506108922MP1F4NV0000000000311450000_BUSINESS_CREDIT_1 0.00 3.34 223.95
36:42
/WTH|202412130200506108922MP1F4NV0000000000311450000

WITHDRAWAL FOR OGBONNAYA/EUNICE/EZE First City

2024-12-13T12:
Monument Bank 506108*********8923 WTH|202412130200506108922MP1F4NV00000000003220000_BUSINESS_CREDIT_1 0.00 0.05 224.00
38:11
/WTH|202412130200506108922MP1F4NV00000000003220000

2024-12-13T12: QR TRF FRM Gospel Goodness Gospel-QRQ22807349129 Trf To

AP_TRSF|5861485521|1867538304444567552_BUSINESS_CREDIT_1 0.00 0.25 224.25
53:29 POS - FROM GOSPEL GOODNESS GOSPEL

2024-12-13T12: MP-TRF/#/090405241213125551849126911419/#/2024-12-13/#
TRF|2MPT7clrv|1867538925203025920_BUSINESS_CREDIT_5 0.00 7.00 231.25
55:53 /PAYOUT/#/-/#/0240197718/#/058

WITHDRAWAL FOR 00003306 First Bank of Nigeria

2024-12-13T16:
539923******3493 WTH|2024121302005399234932MP1B3VA000000000073200000_BUSINESS_CREDIT_1 0.00 0.46 231.71
34:10 /WTH|2024121302005399234932MP1B3VA000000000073200000

WITHDRAWAL FOR EMILY/COLLINS Guaranty Trust Bank

2024-12-13T16:
539983******5269 WTH|2024121302005399852692MP1F4NV000000000033150000_BUSINESS_CREDIT_1 0.00 0.35 232.06
45:04
/WTH|2024121302005399852692MP1F4NV000000000033150000

WITHDRAWAL FOR 00001865 First Bank of Nigeria

2024-12-13T17:
506105*********9312 WTH|202412130200506109312MP1B3VA000000000076950000_BUSINESS_CREDIT_1 0.00 2.19 234.25
34:25
/WTH|202412130200506109312MP1B3VA000000000076950000

2024-12-13T17: MP-TRF/#/090405241213173553231591127972/#/2024-12-13/#
TRF|2MPT7clrv|1867609396120068097_BUSINESS_CREDIT_5 0.00 7.00 241.25
35:55 /PAYOUT/#/-/#/8138556109/#/305

2024-12-13T18: MP-TRF/#/090405241213183008611548075723/#/2024-12-13/#
TRF|2MPT7ht4c|1867623049331486720_BUSINESS_CREDIT_5 0.00 7.00 248.25
30:10 /PAYOUT/#/-/#/8083654701/#/305

WITHDRAWAL FOR 00004079 First Bank of Nigeria

2024-12-13T18:
539923******8857 WTH|2024121302005399288572MP1HAU80000000000321040000_BUSINESS_CREDIT_1 0.00 2.39 250.64
31:16
/WTH|2024121302005399288572MP1HAU80000000000321040000

2024-12-13T18: MP-TRF/#/090405241213183800984118558111/#/2024-12-13/#
TRF|2MPT7ht4c|1867625029691568128_BUSINESS_CREDIT_5 0.00 7.00 257.64
38:02 /PAYOUT/#/-/#/8035083607/#/305

WITHDRAWAL FOR 00004658 First Bank of Nigeria

2024-12-13T18:
506105*********8523 WTH|202412130200506108522MP1HAU8000000000033520000_BUSINESS_CREDIT_1 0.00 1.20 258.84
48:06
/WTH|202412130200506108522MP1HAU8000000000033520000

2024-12-13T18:
BPT|2MPT7ht4c|1867626770617016320 BPT|2MPT7ht4c|1867626770617016320_BATCH_BS00000213_CREDIT_1 0.00 0.20 259.04
50:31

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-12-13T18:
418745******2314 WTH|2024121302004187423142MP1HAU80000000000342080000_BUSINESS_CREDIT_1 0.00 4.60 263.64
59:41
/WTH|2024121302004187423142MP1HAU80000000000342080000

WITHDRAWAL FOR UZOMA/SAMUEL/EBERE Access Bank

2024-12-13T19:
536613******7280 WTH|2024121302005366172802MP1HAU8000000000035210000_BUSINESS_CREDIT_1 0.00 0.48 264.12
12:39 /WTH|2024121302005366172802MP1HAU8000000000035210000

2024-12-13T19: MP-TRF/#/090405241213192425156129567218/#/2024-12-13/#
TRF|2MPT7ht4c|1867636708267716608_BUSINESS_CREDIT_5 0.00 7.00 271.12
24:27 /PAYOUT/#/-/#/1006494789/#/033

2024-12-13T19: WITHDRAWAL FOR 1501593 Unity Bank 506117*********5932

WTH|202412130200506115932MP1HAU80000000000361020000_BUSINESS_CREDIT_1 0.00 2.35 273.47
25:10 /WTH|202412130200506115932MP1HAU80000000000361020000

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-12-13T19:
539941******8722 WTH|2024121302005399487222MP1HAU8000000000037210000_BUSINESS_CREDIT_1 0.00 0.48 273.95
37:38
/WTH|2024121302005399487222MP1HAU8000000000037210000

WITHDRAWAL FOR WORLU/EVANS/ORLU United Bank For Africa

2024-12-13T19:
519911******8494 WTH|2024121302005199184942MP1HAU8000000000038110000_BUSINESS_CREDIT_1 0.00 0.25 274.20
40:52
/WTH|2024121302005199184942MP1HAU8000000000038110000

WITHDRAWAL FOR 00002763 First Bank of Nigeria

2024-12-13T19:
506105*********4274 WTH|202412130200506104272MP1HAU80000000000403150000_BUSINESS_CREDIT_1 0.00 4.60 278.80
48:09
/WTH|202412130200506104272MP1HAU80000000000403150000

2024-12-13T20: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******6458

WTH|2024121302005078764582MP1HAU800000000004180000_BUSINESS_CREDIT_1 0.00 0.18 278.98
41:01 /WTH|2024121302005078764582MP1HAU800000000004180000

2024-12-13T20: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******6458

WTH|2024121302005078764582MP1HAU8000000000042100000_BUSINESS_CREDIT_1 0.00 0.23 279.21
43:30 /WTH|2024121302005078764582MP1HAU8000000000042100000

WITHDRAWAL FOR 00000864 First Bank of Nigeria

2024-12-13T20:
506105*********1802 WTH|202412130200506101802MP1HAU80000000000441040000_BUSINESS_CREDIT_1 0.00 2.39 281.60
51:04
/WTH|202412130200506101802MP1HAU80000000000441040000

WITHDRAWAL FOR 00004079 First Bank of Nigeria

2024-12-13T20:
539923******8857 WTH|2024121302005399288572MP1HAU8000000000045430000_BUSINESS_CREDIT_1 0.00 0.99 282.59
55:31
/WTH|2024121302005399288572MP1HAU8000000000045430000

2024-12-13T20: MP-TRF/#/090405241213205715247603422870/#/2024-12-13/#
TRF|2MPT7ht4c|1867660071964831744_BUSINESS_CREDIT_5 0.00 7.00 289.59
57:16 /PAYOUT/#/-/#/2005110078/#/011
2024-12-13T21: MP-TRF/#/090405241213211143679218227724/#/2024-12-13/#
TRF|2MPT7id6w|1867663712564211712_BUSINESS_CREDIT_5 0.00 7.00 296.59
11:44 /PAYOUT/#/-/#/3119706887/#/011

WITHDRAWAL FOR 00001108 First Bank of Nigeria

2024-12-13T21:
539923******7208 WTH|2024121302005399272082MP1HAU8000000000046520000_BUSINESS_CREDIT_1 0.00 1.20 297.79
27:35
/WTH|2024121302005399272082MP1HAU8000000000046520000

WITHDRAWAL FOR 00001006 First Bank of Nigeria

2024-12-13T22:
506105*********7963 WTH|202412130200506107962MP1HAU8000000000047730000_BUSINESS_CREDIT_1 0.00 1.68 299.47
32:21
/WTH|202412130200506107962MP1HAU8000000000047730000

2024-12-14T07:
TRF|2MPTijxe|1867819928112857088_CBA_credit AP_TRSF|5873316228|1867819930510848000_BUSINESS_CREDIT_1 0.00 3.96 303.43
32:52

2024-12-14T07: MP-TRF/#/090405241214074659922464919047/#/2024-12-14/#
TRF|2MPT7ht4c|1867823581415788544_BUSINESS_CREDIT_5 0.00 7.00 310.43
47 /PAYOUT/#/-/#/9056588214/#/305

WITHDRAWAL FOR WORLU/EVANS/ORLU United Bank For Africa

2024-12-14T08:
519911******8494 WTH|2024121402005199184942MP1HAU8000000000048210000_BUSINESS_CREDIT_1 0.00 0.48 310.91
04:09
/WTH|2024121402005199184942MP1HAU8000000000048210000

WITHDRAWAL FOR VERVE/CORPORATE Sterling Bank

2024-12-14T08:
506107*********7184 WTH|202412140200506107182MP1B3VA000000000078515000_BUSINESS_CREDIT_1 0.00 1.18 312.09
33:41
/WTH|202412140200506107182MP1B3VA000000000078515000

2024-12-14T08:
Transfer from PRINCESS CHINONSO PAUL AP_TRSF|5873316228|1867839504084602880_BUSINESS_CREDIT_1 0.00 4.60 316.69
50:44

WITHDRAWAL FOR 00003001 First Bank of Nigeria

2024-12-14T08:
506105*********1825 WTH|202412140200506101822MP1HAU8000000000049690000_BUSINESS_CREDIT_1 0.00 1.59 318.28
58:15
/WTH|202412140200506101822MP1HAU8000000000049690000

WITHDRAWAL FOR DORIS/ORLU Guaranty Trust Bank

2024-12-14T09:
539983******5736 WTH|2024121402005399857362MP1HAU80000000000502000000_BUSINESS_CREDIT_1 0.00 4.60 322.88
09:02
/WTH|2024121402005399857362MP1HAU80000000000502000000
 MFDS58720241214093509018456KAA5R1/#
2024-12-14T09:
/100033241214083509080035903540/#/REJOICE - OMATSONE: AP_TRSF|5861485521|1867850809996111872_BUSINESS_CREDIT_1 0.00 0.25 323.13
35:19
8162120006/#/Moniepoint Micr/#/5861485521

WITHDRAWAL FOR CHRISTIAN//ANOSIKE United Bank For Africa

2024-12-14T11:
519911******8772 WTH|2024121402005199187722MP1F4NV000000000036100000_BUSINESS_CREDIT_1 0.00 0.23 323.36
10:48
/WTH|2024121402005199187722MP1F4NV000000000036100000

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-12-14T11:
506102*********9516 WTH|202412140200506109512MP1HAU80000000000511040000_BUSINESS_CREDIT_1 0.00 2.39 325.75
46:11
/WTH|202412140200506109512MP1HAU80000000000511040000

WITHDRAWAL FOR KINGSLEY/CHINWO Guaranty Trust Bank

2024-12-14T12:
539983******8585 WTH|2024121402005399885852MP1HAU80000000000525200000_BUSINESS_CREDIT_1 0.00 4.60 330.35
00:39
/WTH|2024121402005399885852MP1HAU80000000000525200000

2024-12-14T13: MP-TRF/#/090405241214130234480886444151/#/2024-12-14/#
TRF|2MPT7ht4c|1867903003170664448_BUSINESS_CREDIT_5 0.00 7.00 337.35
02:36 /PAYOUT/#/-/#/9056588214/#/305

2024-12-14T13: MP-TRF/#/090405241214130342959282784927/#/2024-12-14/#
TRF|2MPT7ht4c|1867903287041519616_BUSINESS_CREDIT_5 0.00 7.00 344.35
03:44 /PAYOUT/#/-/#/9056588214/#/305

2024-12-14T13:
CASH - FROM PAUL, CHINONSO PRINCESS AP_TRSF|5873316228|1867909817420058625_BUSINESS_CREDIT_1 0.00 2.83 347.18
31:52

2024-12-14T14: MP-TRF/#/090405241214141826870849841483/#/2024-12-14/#
TRF|2MPT7ht4c|1867922093335605248_BUSINESS_CREDIT_5 0.00 7.00 354.18
18:27 /PAYOUT/#/-/#/3137136189/#/011

2024-12-14T14:
Transfer from CLINES WOPARA AP_TRSF|5873316228|1867929450844008448_BUSINESS_CREDIT_1 0.00 2.39 356.57
47:47

2024-12-14T14:
CASH - FROM PAUL, CHINONSO PRINCESS AP_TRSF|5873316228|1867931038922543104_BUSINESS_CREDIT_1 0.00 2.39 358.96
54:05
2024-12-14T16: MP-TRF/#/090405241214160006095920783848/#/2024-12-14/#
TRF|2MPT7h5ar|1867947681109770240_BUSINESS_CREDIT_5 0.00 7.00 365.96
00:08 /PAYOUT/#/-/#/1025691157/#/214

WITHDRAWAL FOR OGBANGA/ISOBOYE/VICTORIA First City

2024-12-14T16:
Monument Bank 506108*********9247 WTH|202412140200506109242MP1F4NV000000000037520000_BUSINESS_CREDIT_1 0.00 1.20 367.16
01:41
/WTH|202412140200506109242MP1F4NV000000000037520000

WITHDRAWAL FOR CHIMA/WOPARA Guaranty Trust Bank

2024-12-14T16:
539983******4960 WTH|2024121402005399849602MP1HAU80000000000571450000_BUSINESS_CREDIT_1 0.00 3.34 370.50
11:28
/WTH|2024121402005399849602MP1HAU80000000000571450000

WITHDRAWAL FOR ARIRIERI/CHIDERA Ecobank Nigeria

2024-12-14T16:
506118*********1564 WTH|202412140200506111562MP1HAU8000000000058210000_BUSINESS_CREDIT_1 0.00 0.48 370.98
50:05
/WTH|202412140200506111562MP1HAU8000000000058210000

WITHDRAWAL FOR 00004443 First Bank of Nigeria

2024-12-14T17:
506105*********4105 WTH|202412140200506104102MP1F4NV000000000038520000_BUSINESS_CREDIT_1 0.00 1.20 372.18
35:52
/WTH|202412140200506104102MP1F4NV000000000038520000

2024-12-14T17:
Transfer from FAVOUR EZE FERDINAND AP_TRSF|5873316228|1867971723498344448_BUSINESS_CREDIT_1 0.00 3.11 375.29
36:05

WITHDRAWAL FOR 00002380 First Bank of Nigeria

2024-12-14T17:
506105*********1736 WTH|202412140200506101732MP1F4NV000000000039410000_BUSINESS_CREDIT_1 0.00 0.94 376.23
37:08
/WTH|202412140200506101732MP1F4NV000000000039410000

2024-12-14T17: WITHDRAWAL FOR 00004705 Access Bank 536613******8316

WTH|2024121402005366183162MP1HAU8000000000059520000_BUSINESS_CREDIT_1 0.00 1.20 377.43
42:23 /WTH|2024121402005366183162MP1HAU8000000000059520000

2024-12-14T18: WITHDRAWAL FOR OPAY OPay 507872******5297

WTH|2024121402005078752972MP1HAU80000000000601040000_BUSINESS_CREDIT_1 0.00 2.39 379.82
30:27 /WTH|2024121402005078752972MP1HAU80000000000601040000

WITHDRAWAL FOR CHIMA/WOPARA Guaranty Trust Bank

2024-12-14T18:
539983******4960 WTH|2024121402005399849602MP1HAU80000000000611140000_BUSINESS_CREDIT_1 0.00 2.62 382.44
52:04
/WTH|2024121402005399849602MP1HAU80000000000611140000
2024-12-14T18: MP-TRF/#/090405241214185445463648053556/#/2024-12-14/#
TRF|2MPT7ht4c|1867991631331532800_BUSINESS_CREDIT_5 0.00 7.00 389.44
54:46 /PAYOUT/#/-/#/3137136189/#/011

MFDS5022024121417461807901274R9HE/#
2024-12-14T19:
/100033241214164618080036328930/#/REJOICE - OMATSONE: AP_TRSF|5861485521|1867974411384508416_BUSINESS_CREDIT_1 0.00 0.23 389.67
25:15
8162120006/#/Moniepoint Micr/#/5861485521

WITHDRAWAL FOR VERVE/CORPORATE Sterling Bank

2024-12-14T19:
506107*********7184 WTH|202412140200506107182MP1B3VA0000000000881230000_BUSINESS_CREDIT_1 0.00 2.83 392.50
37:33
/WTH|202412140200506107182MP1B3VA0000000000881230000

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-12-14T20:
506118*********1690 WTH|202412140200506111692MP1F4NV000000000040300000_BUSINESS_CREDIT_1 0.00 0.69 393.19
11:32
/WTH|202412140200506111692MP1F4NV000000000040300000

WITHDRAWAL FOR CHRISTIAN//ANOSIKE United Bank For Africa

2024-12-14T20:
519911******8772 WTH|2024121402005199187722MP1F4NV000000000041210000_BUSINESS_CREDIT_1 0.00 0.48 393.67
29:05
/WTH|2024121402005199187722MP1F4NV000000000041210000

WITHDRAWAL FOR CHIMA/WOPARA Guaranty Trust Bank

2024-12-14T21:
539983******4960 WTH|2024121402005399849602MP1HAU80000000000627900000_BUSINESS_CREDIT_1 0.00 4.60 398.27
01:21
/WTH|2024121402005399849602MP1HAU80000000000627900000

2024-12-14T21: MP-TRF/#/090405241214210308299129462270/#/2024-12-14/#
TRF|2MPT7ht4c|1868023939817287680_BUSINESS_CREDIT_5 0.00 7.00 405.27
03:10 /PAYOUT/#/-/#/0065628153/#/044

2024-12-14T21: MP-TRF/#/090405241214210913093281838181/#/2024-12-14/#
TRF|2MPT7ht4c|1868025471840612352_BUSINESS_CREDIT_5 0.00 7.00 412.27
09:14 /PAYOUT/#/-/#/3025804033/#/011

2024-12-14T22: QR TRF FRM Benard Emmanuel Asonye-QRQ22810947408 Trf To

AP_TRSF|5872178692|1868041967553966080_BUSINESS_CREDIT_1 0.00 0.46 412.73
14:49 POS - FROM BENARD EMMANUEL ASONYE

WITHDRAWAL FOR 00004079 First Bank of Nigeria

2024-12-15T06:
539923******8857 WTH|2024121502005399288572MP1HAU80000000000632080000_BUSINESS_CREDIT_1 0.00 4.60 417.33
33:14
/WTH|2024121502005399288572MP1HAU80000000000632080000
2024-12-15T07: WITHDRAWAL FOR EMMANUEL/CHILAKA Guaranty Trust Bank
WTH|2024121502005399812522MP1HAU8000000000064630000_BUSINESS_CREDIT_1 0.00 1.45 418.78
28:50 539983******1252
/WTH|2024121502005399812522MP1HAU8000000000064630000

2024-12-15T08: USSD-NIP/To POS C./23490XXXX0832 - FROM OFOEGBULIWE

AP_TRSF|5873316228|1868191526619643904_BUSINESS_CREDIT_1 0.00 2.30 421.08
09:12 EMMANUEL CHUKWUDI

2024-12-15T08: WITHDRAWAL FOR 00001055 Fidelity Bank 506115*********1401

WTH|202412150200506111402MP1HAU8000000000067210000_BUSINESS_CREDIT_1 0.00 0.48 421.56
21:50 /WTH|202412150200506111402MP1HAU8000000000067210000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-12-15T08:
418745******9276 WTH|2024121502004187492762MP1HAU8000000000068520000_BUSINESS_CREDIT_1 0.00 1.20 422.76
23:29
/WTH|2024121502004187492762MP1HAU8000000000068520000

2024-12-15T08:
Transfer from ELIJAH ITE AP_TRSF|5873316228|1868199862339080192_BUSINESS_CREDIT_1 0.00 0.16 422.92
42:16

WITHDRAWAL FOR CHIGOZIE/EMEJI Guaranty Trust Bank

2024-12-15T09:
539983******0167 WTH|2024121502005399801672MP1HAU8000000000069630000_BUSINESS_CREDIT_1 0.00 1.45 424.37
09:26
/WTH|2024121502005399801672MP1HAU8000000000069630000

2024-12-15T10: MP-TRF/#/090405241215100051655388235895/#/2024-12-15/#
TRF|2MPT7ht4c|1868219660712484864_BUSINESS_CREDIT_5 0.00 7.00 431.37
00:53 /PAYOUT/#/-/#/8035083607/#/305

2024-12-15T10: MP-TRF/#/090405241215100237454515298732/#/2024-12-15/#
TRF|2MPT7ht4c|1868220105201479680_BUSINESS_CREDIT_5 0.00 7.00 438.37
02:39 /PAYOUT/#/-/#/8035083607/#/305

2024-12-15T10:
CASH - FROM PAUL, CHINONSO PRINCESS AP_TRSF|5873316228|1868222094676750336_BUSINESS_CREDIT_1 0.00 4.60 442.97
10:44

2024-12-15T10: MP-TRF/#/090405241215101414405374602069/#/2024-12-15/#
TRF|2MPT7ht4c|1868223028490588160_BUSINESS_CREDIT_5 0.00 7.00 449.97
14:16 /PAYOUT/#/-/#/8035083607/#/305

2024-12-15T10: MP-TRF/#/090405241215101511543264392405/#/2024-12-15/#
TRF|2MPT7ht4c|1868223267895439360_BUSINESS_CREDIT_5 0.00 7.00 456.97
15:13 /PAYOUT/#/-/#/8035083607/#/305
2024-12-15T10:
Transfer from CHIDIEBERE DARLINGTON IWUCHUKWU AP_TRSF|5873316228|1868229471816843264_BUSINESS_CREDIT_1 0.00 0.48 457.45
40:04

2024-12-15T11: WITHDRAWAL FOR 00001078 Access Bank 506104*********6643

WTH|202412150200506106642MP1HAU8000000000072230000_BUSINESS_CREDIT_1 0.00 0.53 457.98
13:23 /WTH|202412150200506106642MP1HAU8000000000072230000

WITHDRAWAL FOR 00003280 First Bank of Nigeria

2024-12-15T11:
506105*********8988 WTH|202412150200506108982MP1HAU8000000000073110000_BUSINESS_CREDIT_1 0.00 0.25 458.23
17:02
/WTH|202412150200506108982MP1HAU8000000000073110000

2024-12-15T11: WITHDRAWAL FOR 00002873 Access Bank 506104*********5057

WTH|202412150200506105052MP1HAU8000000000074210000_BUSINESS_CREDIT_1 0.00 0.48 458.71
55:12 /WTH|202412150200506105052MP1HAU8000000000074210000

WITHDRAWAL FOR ROSE/DIKE///VERICH United Bank For Africa

2024-12-15T12:
519911******4676 WTH|2024121502005199146762MP1HAU800000000007510900000_BUSINESS_CREDIT_1 0.00 4.60 463.31
51:39
/WTH|2024121502005199146762MP1HAU800000000007510900000

2024-12-15T12: MP-TRF/#/090405241215125233665993618330/#/2024-12-15/#
TRF|2MPT7ht4c|1868262869831741440_BUSINESS_CREDIT_5 0.00 7.00 470.31
52:35 /PAYOUT/#/-/#/8035083607/#/305

2024-12-15T12: MP-TRF/#/090405241215125336219761587927/#/2024-12-15/#
TRF|2MPT7ht4c|1868263126525997056_BUSINESS_CREDIT_5 0.00 7.00 477.31
53:38 /PAYOUT/#/-/#/8035083607/#/305

WITHDRAWAL FOR 00004398 First Bank of Nigeria

2024-12-15T13:
506105*********0433 WTH|202412150200506100432MP1HAU8000000000076110000_BUSINESS_CREDIT_1 0.00 0.25 477.56
03:42
/WTH|202412150200506100432MP1HAU8000000000076110000

WITHDRAWAL FOR 00004713 First Bank of Nigeria

2024-12-15T13:
506105*********1985 WTH|202412150200506101982MP1HAU8000000000077730000_BUSINESS_CREDIT_1 0.00 1.68 479.24
08:20
/WTH|202412150200506101982MP1HAU8000000000077730000

2024-12-15T13:
Transfer from ABRAHAM ABRAHAM EBONGASUQUO AP_TRSF|5873316228|1868270358483685376_BUSINESS_CREDIT_1 0.00 0.23 479.47
22:22
2024-12-15T13: WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank
418745******6491 WTH|2024121502004187464912MP1HAU8000000000078110000_BUSINESS_CREDIT_1 0.00 0.25 479.72
24:16
/WTH|2024121502004187464912MP1HAU8000000000078110000

2024-12-15T13: QR TRF FRM Benard Emmanuel Asonye-QRQ22811780631 Trf To

AP_TRSF|5872178692|1868264791377154048_BUSINESS_CREDIT_1 0.00 0.44 480.16
29:08 POS - FROM BENARD EMMANUEL ASONYE

WITHDRAWAL FOR OGBONNAYA/EUNICE/EZE First City

2024-12-15T14:
Monument Bank 506108*********8923 WTH|202412150200506108922MP1F4NV00000000004310000_BUSINESS_CREDIT_1 0.00 0.02 480.18
01:11
/WTH|202412150200506108922MP1F4NV00000000004310000

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-12-15T14:
506118*********7301 WTH|202412150200506117302MP1HAU8000000000080520000_BUSINESS_CREDIT_1 0.00 1.20 481.38
10:25
/WTH|202412150200506117302MP1HAU8000000000080520000

WITHDRAWAL FOR 00003745 First Bank of Nigeria

2024-12-15T14:
539923******9910 WTH|2024121502005399299102MP1HAU8000000000081310000_BUSINESS_CREDIT_1 0.00 0.71 482.09
28:23
/WTH|2024121502005399299102MP1HAU8000000000081310000

WITHDRAWAL FOR NWANYANWU/PRINCE/OKWU First City

2024-12-15T14:
Monument Bank 506108*********2400 WTH|202412150200506102402MP1HAU8000000000082520000_BUSINESS_CREDIT_1 0.00 1.20 483.29
38:47
/WTH|202412150200506102402MP1HAU8000000000082520000

2024-12-15T14: WITHDRAWAL FOR 00001078 Access Bank 506104*********6643

WTH|202412150200506106642MP1HAU8000000000083310000_BUSINESS_CREDIT_1 0.00 0.71 484.00
40:50 /WTH|202412150200506106642MP1HAU8000000000083310000

2024-12-15T14: WITHDRAWAL FOR 00002669 Access Bank 506104*********7382

WTH|202412150200506107382MP1HAU8000000000084415000_BUSINESS_CREDIT_1 0.00 0.95 484.95
42:22 /WTH|202412150200506107382MP1HAU8000000000084415000

2024-12-15T14:
Transfer from DEBORAH CHIDUBEM JOSEPH AP_TRSF|5873316228|1868291319580839937_BUSINESS_CREDIT_1 0.00 0.25 485.20
45:56

2024-12-15T14:
Transfer from MEESUA KPUGILE AP_TRSF|5873316228|1868292348812947456_BUSINESS_CREDIT_1 0.00 1.45 486.65
49:53

MFDS25020241215150053165404HYU35M/#
2024-12-15T15: /100033241215140052080036973976/#/UKPONO GIBSON AP_TRSF|5873316228|1868295166778798080_BUSINESS_CREDIT_1 0.00 0.25 486.90
00:59 SATURDAY:9037047572/#/Moniepoint Micr/#/5873316228

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-12-15T15:
506102*********9516 WTH|202412150200506109512MP1HAU8000000000085210000_BUSINESS_CREDIT_1 0.00 0.48 487.38
06:49
/WTH|202412150200506109512MP1HAU8000000000085210000

2024-12-15T15: MP-TRF/#/090405241215151856967700502677/#/2024-12-15/#
TRF|2MPT7ht4c|1868299707380510720_BUSINESS_CREDIT_5 0.00 7.00 494.38
18:57 /PAYOUT/#/-/#/7045899835/#/305

WITHDRAWAL FOR CHRISTIANA/UKPONG Guaranty Trust Bank

2024-12-15T15:
539983******6682 WTH|2024121502005399866822MP1HAU8000000000086210000_BUSINESS_CREDIT_1 0.00 0.48 494.86
29:14
/WTH|2024121502005399866822MP1HAU8000000000086210000

NIPPOS Transfer-GIFT UCHECHI CHINWOH5876228UCHEAGA

2024-12-15T15:
OBINNA - FROM UCHEAGA OBINNA-119-DIAMOND SAVINGS AP_TRSF|5873316228|1868304405733769216_BUSINESS_CREDIT_1 0.00 0.71 495.57
37:47
LITE

2024-12-15T15: WITHDRAWAL FOR 00000302 Access Bank 506104*********4631

WTH|202412150200506104632MP1HAU8000000000087520000_BUSINESS_CREDIT_1 0.00 1.20 496.77
40:26 /WTH|202412150200506104632MP1HAU8000000000087520000

WITHDRAWAL FOR CHINDAH/NKESI Guaranty Trust Bank

2024-12-15T15:
539983******6197 WTH|2024121502005399861972MP1HAU8000000000088210000_BUSINESS_CREDIT_1 0.00 0.48 497.25
44:49
/WTH|2024121502005399861972MP1HAU8000000000088210000

WITHDRAWAL FOR 00000212 First Bank of Nigeria

2024-12-15T16:
539923******2107 WTH|2024121502005399221072MP1HAU80000000000891030000_BUSINESS_CREDIT_1 0.00 2.37 499.62
01:49
/WTH|2024121502005399221072MP1HAU80000000000891030000

2024-12-15T16: MP-TRF/#/090405241215160312392129755757/#/2024-12-15/#
TRF|2MPT7ht4c|1868310847397408768_BUSINESS_CREDIT_5 0.00 7.00 506.62
03:15 /PAYOUT/#/-/#/0001281415/#/044

2024-12-15T16: WITHDRAWAL FOR 00002927 Access Bank 506104*********7207

WTH|202412150200506107202MP1HAU80000000000912600000_BUSINESS_CREDIT_1 0.00 4.60 511.22
08 /WTH|202412150200506107202MP1HAU80000000000912600000

2024-12-15T16: WITHDRAWAL FOR 00002457 Fidelity Bank 506115*********9503

16:32 /WTH|202412150200506119502MP1HAU8000000000092520000 WTH|202412150200506119502MP1HAU8000000000092520000_BUSINESS_CREDIT_1 0.00 1.20 512.42

2024-12-15T16:
Transfer from ABIGAIL CHIOMA SAMUEL AP_TRSF|5873316228|1868316477242724352_BUSINESS_CREDIT_1 0.00 0.58 513.00
25:59

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-12-15T16:
418745******6351 WTH|2024121502004187463512MP1HAU8000000000093500000_BUSINESS_CREDIT_1 0.00 1.15 514.15
27:08
/WTH|2024121502004187463512MP1HAU8000000000093500000

2024-12-15T16: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******3518

WTH|2024121502005078735182MP1HAU8000000000094520000_BUSINESS_CREDIT_1 0.00 1.20 515.35
50:48 /WTH|2024121502005078735182MP1HAU8000000000094520000

WITHDRAWAL FOR 00002763 First Bank of Nigeria

2024-12-15T17:
506105*********4274 WTH|202412150200506104272MP1HAU80000000000953700000_BUSINESS_CREDIT_1 0.00 4.60 519.95
14:44
/WTH|202412150200506104272MP1HAU80000000000953700000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-12-15T17:
418745******6326 WTH|2024121502004187463262MP1HAU8000000000096310000_BUSINESS_CREDIT_1 0.00 0.71 520.66
30:31
/WTH|2024121502004187463262MP1HAU8000000000096310000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-12-15T18:
418745******2736 WTH|2024121502004187427362MP1HAU8000000000097420000_BUSINESS_CREDIT_1 0.00 0.97 521.63
31:19
/WTH|2024121502004187427362MP1HAU8000000000097420000

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-12-15T18:
506118*********7043 WTH|202412150200506117042MP1HAU8000000000098160000_BUSINESS_CREDIT_1 0.00 0.37 522.00
40:25
/WTH|202412150200506117042MP1HAU8000000000098160000

2024-12-15T19: MP-TRF/#/090405241215190540608663873173/#/2024-12-15/#
TRF|2MPT7ht4c|1868356765268504576_BUSINESS_CREDIT_5 0.00 7.00 529.00
05:41 /PAYOUT/#/-/#/8134818805/#/305

2024-12-15T19: WITHDRAWAL FOR 00001078 Access Bank 506104*********6643

WTH|202412150200506106642MP1HAU80000000001021010000_BUSINESS_CREDIT_1 0.00 2.32 531.32
08:50 /WTH|202412150200506106642MP1HAU80000000001021010000

2024-12-15T19:
Transfer from AKANINYENE ASUQUO AKPAN AP_TRSF|5873316228|1868357719954509824_BUSINESS_CREDIT_1 0.00 0.71 532.03
09:32
 WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa
2024-12-15T19:
492069******4813 WTH|2024121502004920648132MP1HAU8000000000104310000_BUSINESS_CREDIT_1 0.00 0.71 532.74
16:41
/WTH|2024121502004920648132MP1HAU8000000000104310000

2024-12-15T20: WITHDRAWAL FOR 00001078 Access Bank 506104*********6643

WTH|202412150200506106642MP1HAU80000000001072070000_BUSINESS_CREDIT_1 0.00 4.60 537.34
26:04 /WTH|202412150200506106642MP1HAU80000000001072070000

2024-12-15T20: MP-TRF/#/090405241215202648972129117073/#/2024-12-15/#
TRF|2MPT7ht4c|1868377186780057600_BUSINESS_CREDIT_5 0.00 7.00 544.34
26:51 /PAYOUT/#/-/#/2056736421/#/033

WITHDRAWAL FOR UDUAK//MONDAY United Bank For Africa

2024-12-15T21:
519911******3502 WTH|2024121502005199135022MP1F4NV000000000045450000_BUSINESS_CREDIT_1 0.00 1.04 545.38
16:21
/WTH|2024121502005199135022MP1F4NV000000000045450000

WITHDRAWAL FOR VERVE/CORPORATE Sterling Bank

2024-12-16T07:
506107*********7184 WTH|202412160200506107182MP1B3VA0000000000918150000_BUSINESS_CREDIT_1 0.00 4.60 549.98
06:17
/WTH|202412160200506107182MP1B3VA0000000000918150000

2024-12-16T07: MP-TRF/#/090405241216073521112959336352/#/2024-12-16/#
TRF|2MPT7id6w|1868545429917200384_BUSINESS_CREDIT_5 0.00 7.00 556.98
35:22 /PAYOUT/#/-/#/8035083607/#/305

2024-12-16T08: QR TRF FRM Benard Emmanuel Asonye-QRQ22813228018 Trf To

AP_TRSF|5872178692|1868553938073653248_BUSINESS_CREDIT_1 0.00 0.14 557.12
09:14 POS - FROM BENARD EMMANUEL ASONYE

2024-12-16T08: MP-TRF/#/090405241216084814069126543306/#/2024-12-16/#
TRF|2MPT7clrv|1868563770982268928_BUSINESS_CREDIT_5 0.00 7.00 564.12
48:15 /PAYOUT/#/-/#/0240197718/#/058

WITHDRAWAL FOR VERVE/CORPORATE Sterling Bank

2024-12-16T09:
506107*********7184 WTH|202412160200506107182MP1B3VA000000000093730000_BUSINESS_CREDIT_1 0.00 1.68 565.80
45:06
/WTH|202412160200506107182MP1B3VA000000000093730000

2024-12-16T09: MP-TRF/#/090405241216094652635296114061/#/2024-12-16/#
TRF|2MPT7clrv|1868578527302578176_BUSINESS_CREDIT_5 0.00 7.00 572.80
46:53 /PAYOUT/#/-/#/8159752635/#/305
 WITHDRAWAL FOR ORDU/PROMISE/OBUNEZI United Bank For
2024-12-16T12:
Africa 519911******3466 WTH|2024121602005199134662MP1HAU8000000000108720000_BUSINESS_CREDIT_1 0.00 1.66 574.46
10:16
/WTH|2024121602005199134662MP1HAU8000000000108720000

2024-12-16T16: MP-TRF/#/090405241216165628796129096286/#/2024-12-16/#
TRF|2MPT7ht4c|1868686641480134656_BUSINESS_CREDIT_5 0.00 7.00 581.46
56:33 /PAYOUT/#/-/#/2308223897/#/033

WITHDRAWAL FOR 00004079 First Bank of Nigeria

2024-12-16T17:
539923******8857 WTH|2024121602005399288572MP1HAU8000000000109330000_BUSINESS_CREDIT_1 0.00 0.76 582.22
32:16
/WTH|2024121602005399288572MP1HAU8000000000109330000

WITHDRAWAL FOR ADE/SUNDAY Guaranty Trust Bank

2024-12-16T17:
539983******5241 WTH|2024121602005399852412MP1F4NV000000000046110000_BUSINESS_CREDIT_1 0.00 0.25 582.47
37:44
/WTH|2024121602005399852412MP1F4NV000000000046110000

2024-12-16T18: WITHDRAWAL FOR 00001099 Fidelity Bank 506115*********8775

WTH|202412160200506118772MP1HAU8000000000110340000_BUSINESS_CREDIT_1 0.00 0.78 583.25
00:38 /WTH|202412160200506118772MP1HAU8000000000110340000

2024-12-16T18: WITHDRAWAL FOR 00003606 Access Bank 536613******0406

WTH|2024121602005366104062MP1HAU80000000001122080000_BUSINESS_CREDIT_1 0.00 4.60 587.85
12:14 /WTH|2024121602005366104062MP1HAU80000000001122080000

2024-12-16T18:
Transfer from FAVOUR EZE FERDINAND AP_TRSF|5873316228|1868716362414133248_BUSINESS_CREDIT_1 0.00 1.20 589.05
54:40

WITHDRAWAL FOR WOPARA/DIVINE/MANUCHIMSO First Bank

2024-12-16T18:
of Nigeria 506105*********5442 WTH|202412160200506105442MP1HAU8000000000113130000_BUSINESS_CREDIT_1 0.00 0.30 589.35
58:02
/WTH|202412160200506105442MP1HAU8000000000113130000

WITHDRAWAL FOR 00004532 First Bank of Nigeria

2024-12-16T19:
539923******2321 WTH|2024121602005399223212MP1HAU8000000000114110000_BUSINESS_CREDIT_1 0.00 0.25 589.60
12:02
/WTH|2024121602005399223212MP1HAU8000000000114110000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-12-16T19:
418745******3448 WTH|2024121602004187434482MP1HAU800000000011560000_BUSINESS_CREDIT_1 0.00 0.14 589.74
27:03
/WTH|2024121602004187434482MP1HAU800000000011560000
2024-12-16T19: WITHDRAWAL FOR 00002843 Access Bank 506104*********2162
WTH|202412160200506102162MP1B3VA000000000098210000_BUSINESS_CREDIT_1 0.00 0.48 590.22
39:49 /WTH|202412160200506102162MP1B3VA000000000098210000

2024-12-16T19: WITHDRAWAL FOR 00003409 Access Bank 536613******1108

WTH|2024121602005366111082MP1HAU8000000000116420000_BUSINESS_CREDIT_1 0.00 0.97 591.19
54:24 /WTH|2024121602005366111082MP1HAU8000000000116420000

WITHDRAWAL FOR PATIENCE/OLUCHI/NWANKWO United Bank

2024-12-16T19:
For Africa 519911******5967 WTH|2024121602005199159672MP1HAU8000000000117520000_BUSINESS_CREDIT_1 0.00 1.20 592.39
56:49
/WTH|2024121602005199159672MP1HAU8000000000117520000

WITHDRAWAL FOR PEREZ/DIDA/EGBERIKE United Bank For

2024-12-16T20:
Africa 519911******9374 WTH|2024121602005199193742MP1HAU8000000000118400000_BUSINESS_CREDIT_1 0.00 0.92 593.31
05:54
/WTH|2024121602005199193742MP1HAU8000000000118400000

WITHDRAWAL FOR 00003001 First Bank of Nigeria

2024-12-16T20:
506105*********1825 WTH|202412160200506101822MP1HAU800000000011990000_BUSINESS_CREDIT_1 0.00 0.21 593.52
07:35
/WTH|202412160200506101822MP1HAU800000000011990000

WITHDRAWAL FOR 00004658 First Bank of Nigeria

2024-12-16T20:
506105*********8523 WTH|202412160200506108522MP1HAU8000000000120315000_BUSINESS_CREDIT_1 0.00 0.72 594.24
09:54
/WTH|202412160200506108522MP1HAU8000000000120315000

WITHDRAWAL FOR 00003450 First Bank of Nigeria

2024-12-16T20:
539923******2357 WTH|2024121602005399223572MP1HAU8000000000121110000_BUSINESS_CREDIT_1 0.00 0.25 594.49
22:43
/WTH|2024121602005399223572MP1HAU8000000000121110000

2024-12-16T20: MP-TRF/#/090405241216203036166777859438/#/2024-12-16/#
TRF|2MPT7ht4c|1868740526916468736_BUSINESS_CREDIT_5 0.00 7.00 601.49
30:37 /PAYOUT/#/-/#/3199157715/#/011

2024-12-16T20: WITHDRAWAL FOR OPAY OPay 507872******0611

WTH|2024121602005078706112MP1HAU8000000000122100000_BUSINESS_CREDIT_1 0.00 0.23 601.72
35:45 /WTH|2024121602005078706112MP1HAU8000000000122100000

WITHDRAWAL FOR VERVE/CORPORATE Sterling Bank

2024-12-16T20:
506107*********7184 WTH|202412160200506107182MP1B3VA000000000103190000_BUSINESS_CREDIT_1 0.00 0.44 602.16
37:15
/WTH|202412160200506107182MP1B3VA000000000103190000
2024-12-16T20: MP-TRF/#/090405241216204426304453944060/#/2024-12-16/#
TRF|2MPT7clrv|1868744009704321024_BUSINESS_CREDIT_5 0.00 7.00 609.16
44:27 /PAYOUT/#/-/#/6235364224/#/070

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-12-16T20:
418745******6912 WTH|2024121602004187469122MP1HAU8000000000123110000_BUSINESS_CREDIT_1 0.00 0.25 609.41
44:33
/WTH|2024121602004187469122MP1HAU8000000000123110000

2024-12-16T20: MP-TRF/#/090405241216204957970942655213/#/2024-12-16/#
TRF|2MPT7ht4c|1868745398376427520_BUSINESS_CREDIT_5 0.00 7.00 616.41
49:59 /PAYOUT/#/-/#/8155470442/#/305

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-12-16T20:
418745******3582 WTH|2024121602004187435822MP1HAU8000000000124520000_BUSINESS_CREDIT_1 0.00 1.20 617.61
51:55
/WTH|2024121602004187435822MP1HAU8000000000124520000

WITHDRAWAL FOR VERVE/CORPORATE Sterling Bank

2024-12-16T21:
506107*********7184 WTH|202412160200506107182MP1B3VA000000000104400000_BUSINESS_CREDIT_1 0.00 0.92 618.53
28:36
/WTH|202412160200506107182MP1B3VA000000000104400000

2024-12-16T22: MP-TRF/#/090405241216221530811191425330/#/2024-12-16/#
TRF|2MPT7id6w|1868766926609625088_BUSINESS_CREDIT_5 0.00 7.00 625.53
15:31 /PAYOUT/#/-/#/8035083607/#/305

WITHDRAWAL FOR VERVE/CORPORATE Sterling Bank

2024-12-17T08:
506107*********7184 WTH|202412170200506107182MP1B3VA0000000001062940000_BUSINESS_CREDIT_1 0.00 4.60 630.13
26:54
/WTH|202412170200506107182MP1B3VA0000000001062940000

2024-12-17T08: MP-TRF/#/090405241217082810016977374666/#/2024-12-17/#
TRF|2MPT7clrv|1868921111063502848_BUSINESS_CREDIT_5 0.00 7.00 637.13
28:11 /PAYOUT/#/-/#/3080837386/#/011

2024-12-17T08:
USSD_ANSO MARIAM KENNETH AP_TRSF|5861485521|1868928298888589312_BUSINESS_CREDIT_1 0.00 0.81 637.94
58:28

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-12-17T09:
418745******7967 WTH|2024121702004187479672MP1F4NV000000000047110000_BUSINESS_CREDIT_1 0.00 0.25 638.19
32:11
/WTH|2024121702004187479672MP1F4NV000000000047110000

WITHDRAWAL FOR VERVE/CORPORATE Sterling Bank

2024-12-17T10: 506107*********7184 WTH|202412170200506107182MP1B3VA0000000001078000000_BUSINESS_CREDIT_1 0.00 4.60 642.79
45:47 /WTH|202412170200506107182MP1B3VA0000000001078000000

2024-12-17T10: MP-TRF/#/090405241217104716966048441280/#/2024-12-17/#
TRF|2MPT7clrv|1868956114967654400_BUSINESS_CREDIT_5 0.00 7.00 649.79
47:18 /PAYOUT/#/-/#/9161217502/#/305

WITHDRAWAL FOR VERVE/CORPORATE Sterling Bank

2024-12-17T11:
506107*********7184 WTH|202412170200506107182MP1B3VA0000000001081025000_BUSINESS_CREDIT_1 0.00 2.36 652.15
50:20
/WTH|202412170200506107182MP1B3VA0000000001081025000

WITHDRAWAL FOR ARIKPA/PEACE/ONUN First City Monument

2024-12-17T12:
Bank 506108*********0721 WTH|202412170200506100722MP1HAU8000000000125310000_BUSINESS_CREDIT_1 0.00 0.71 652.86
28:23
/WTH|202412170200506100722MP1HAU8000000000125310000

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-12-17T13:
539941******8336 WTH|2024121702005399483362MP1B3VA00000000010957500000_BUSINESS_CREDIT_1 0.00 4.60 657.46
48:48
/WTH|2024121702005399483362MP1B3VA00000000010957500000

2024-12-17T14: MP-TRF/#/090405241217140207338414591724/#/2024-12-17/#
TRF|2MPT7clrv|1869005152008011776_BUSINESS_CREDIT_5 0.00 7.00 664.46
02:09 /PAYOUT/#/-/#/8135291673/#/305

2024-12-17T14: WITHDRAWAL FOR 00000503 Wema Bank 506119*********5872

WTH|202412170200506115872MP1F4NV000000000048200000_BUSINESS_CREDIT_1 0.00 0.46 664.92
09:17 /WTH|202412170200506115872MP1F4NV000000000048200000

WITHDRAWAL FOR VERVE/CORPORATE Sterling Bank

2024-12-17T14:
506107*********7184 WTH|202412170200506107182MP1B3VA000000000110510000_BUSINESS_CREDIT_1 0.00 1.17 666.09
14:23
/WTH|202412170200506107182MP1B3VA000000000110510000

WITHDRAWAL FOR BELEMA/BROWN Guaranty Trust Bank

2024-12-17T14:
539983******1010 WTH|2024121702005399810102MP1B3VA000000000111480000_BUSINESS_CREDIT_1 0.00 1.10 667.19
30:06
/WTH|2024121702005399810102MP1B3VA000000000111480000

WITHDRAWAL FOR ARIRIERI/CHIDERA Ecobank Nigeria

2024-12-17T14:
506118*********1564 WTH|202412170200506111562MP1HAU8000000000126210000_BUSINESS_CREDIT_1 0.00 0.48 667.67
31:26
/WTH|202412170200506111562MP1HAU8000000000126210000
2024-12-17T14: WITHDRAWAL FOR 00000072 First Bank of Nigeria
WTH|2024121702005399249172MP1HAU8000000000128300000_BUSINESS_CREDIT_1 0.00 0.69 668.36
33 539923******4917
/WTH|2024121702005399249172MP1HAU8000000000128300000

WITHDRAWAL FOR 00004835 First Bank of Nigeria

2024-12-17T14:
506105*********8598 WTH|202412170200506108592MP1HAU8000000000129200000_BUSINESS_CREDIT_1 0.00 0.46 668.82
49:58
/WTH|202412170200506108592MP1HAU8000000000129200000

2024-12-17T15: MP-TRF/#/090405241217154056376672677703/#/2024-12-17/#
TRF|2MPT7mmmk|1869030019483791361_BUSINESS_CREDIT_5 0.00 7.00 675.82
40:57 /PAYOUT/#/-/#/2284219420/#/057

2024-12-17T15: MP-TRF/#/090405241217154120917246761104/#/2024-12-17/#
TRF|2MPT7mmmk|1869030119779872768_BUSINESS_CREDIT_5 0.00 7.00 682.82
41:22 /PAYOUT/#/-/#/8135291673/#/305

WITHDRAWAL FOR ORDU/FAITH/GODPOWER First Bank of

2024-12-17T16:
Nigeria 506105*********5402 WTH|202412170200506105402MP1HAU8000000000130730000_BUSINESS_CREDIT_1 0.00 1.68 684.50
26:26
/WTH|202412170200506105402MP1HAU8000000000130730000

2024-12-17T16: MP-TRF/#/090405241217162731039129847917/#/2024-12-17/#
TRF|2MPT7ht4c|1869041740953079808_BUSINESS_CREDIT_5 0.00 7.00 691.50
27:37 /PAYOUT/#/-/#/2057067391/#/033

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-12-17T16:
539941******8336 WTH|2024121702005399483362MP1B3VA00000000011260000_BUSINESS_CREDIT_1 0.00 0.14 691.64
31:18
/WTH|2024121702005399483362MP1B3VA00000000011260000

2024-12-17T16: MP-TRF/#/090405241217163531109126237111/#/2024-12-17/#
TRF|2MPT7mmmk|1869043754236321792_BUSINESS_CREDIT_5 0.00 7.00 698.64
35:32 /PAYOUT/#/-/#/0480468298/#/058

2024-12-17T16: MP-TRF/#/090405241217163614989126102472/#/2024-12-17/#
TRF|2MPT7mmmk|1869043936740937728_BUSINESS_CREDIT_5 0.00 7.00 705.64
36:16 /PAYOUT/#/-/#/0480468298/#/058

WITHDRAWAL FOR PROMISE/ETUKUFOT/SUNDAY United Bank

2024-12-17T17:
For Africa 492069******2957 WTH|2024121702004920629572MP1B3VA000000000115410000_BUSINESS_CREDIT_1 0.00 0.94 706.58
09:58
/WTH|2024121702004920629572MP1B3VA000000000115410000

WITHDRAWAL FOR 00004079 First Bank of Nigeria

2024-12-17T17: 539923******8857 WTH|2024121702005399288572MP1HAU8000000000131210000_BUSINESS_CREDIT_1 0.00 0.48 707.06
26:04 /WTH|2024121702005399288572MP1HAU8000000000131210000

WITHDRAWAL FOR VERVE/CORPORATE Sterling Bank

2024-12-17T17:
506107*********7184 WTH|202412170200506107182MP1B3VA00000000011930000_BUSINESS_CREDIT_1 0.00 0.07 707.13
40:15
/WTH|202412170200506107182MP1B3VA00000000011930000

2024-12-17T18:
Transfer from JUSTICE NKEM IGWE AP_TRSF|5873316228|1869071280256307200_BUSINESS_CREDIT_1 0.00 0.71 707.84
25:02

WITHDRAWAL FOR 00000072 First Bank of Nigeria

2024-12-17T18:
539923******4917 WTH|2024121702005399249172MP1HAU8000000000134210000_BUSINESS_CREDIT_1 0.00 0.48 708.32
26:47
/WTH|2024121702005399249172MP1HAU8000000000134210000

2024-12-17T23:
Transfer from IKECHUKWU ORJI AP_TRSF|5872178692|1869148704603738112_BUSINESS_CREDIT_1 0.00 0.69 709.01
32:44

2024-12-17T23: MP-TRF/#/090405241217234658181339443346/#/2024-12-17/#
TRF|2MPT7h5ar|1869152332914159616_BUSINESS_CREDIT_5 0.00 7.00 716.01
46:59 /PAYOUT/#/-/#/8171027380/#/305

2024-12-17T23: MP-TRF/#/090405241217234838909512515665/#/2024-12-17/#
TRF|2MPT7h5ar|1869152753162448896_BUSINESS_CREDIT_5 0.00 7.00 723.01
48:39 /PAYOUT/#/-/#/8171027380/#/305

2024-12-17T23: WITHDRAWAL FOR 00002945 Fidelity Bank 506115*********3355

WTH|202412170200506113352MP1F4NV000000000049300000_BUSINESS_CREDIT_1 0.00 0.69 723.70
51:08 /WTH|202412170200506113352MP1F4NV000000000049300000

WITHDRAWAL FOR OGBONNAYA/EUNICE/EZE First City

2024-12-18T08:
Monument Bank 506108*********8923 WTH|202412180200506108922MP1F4NV000000000054210000_BUSINESS_CREDIT_1 0.00 0.48 724.18
33:01
/WTH|202412180200506108922MP1F4NV000000000054210000

2024-12-18T10:
Transfer from DESMOND BUNAMIYEASIGHA APATAIMINI AP_TRSF|5861485521|1869307276735188992_BUSINESS_CREDIT_1 0.00 0.35 724.53
02:55

WITHDRAWAL FOR OMATSONE/FAITH Guaranty Trust Bank

2024-12-18T11:
539983******5129 WTH|2024121802005399851292MP1B3VA00000000012410000_BUSINESS_CREDIT_1 0.00 0.02 724.55
02:34
/WTH|2024121802005399851292MP1B3VA00000000012410000
 WITHDRAWAL FOR IBOK/CHRISTIAN/EFFIONG First City
2024-12-18T11:
Monument Bank 506108*********2497 WTH|202412180200506102492MP1B3VA0000000001251900000_BUSINESS_CREDIT_1 0.00 4.37 728.92
03:24
/WTH|202412180200506102492MP1B3VA0000000001251900000

2024-12-18T11: MP-TRF/#/090405241218110802663749970957/#/2024-12-18/#
TRF|2MPT7clrv|1869323730815553536_BUSINESS_CREDIT_5 0.00 7.00 735.92
08:04 /PAYOUT/#/-/#/9018391341/#/305

2024-12-18T11: MP-TRF/#/090405241218113054921126272594/#/2024-12-18/#
TRF|2MPT7clrv|1869329486600212480_BUSINESS_CREDIT_5 0.00 7.00 742.92
30:56 /PAYOUT/#/-/#/0240197718/#/058

WITHDRAWAL FOR 00000658 First Bank of Nigeria

2024-12-18T17:
506105*********0740 WTH|202412180200506100742MP1B3VA000000000130200000_BUSINESS_CREDIT_1 0.00 0.46 743.38
26:17
/WTH|202412180200506100742MP1B3VA000000000130200000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-12-18T19:
418745******9602 WTH|2024121802004187496022MP1B3VA0000000001311530000_BUSINESS_CREDIT_1 0.00 3.52 746.90
23:51
/WTH|2024121802004187496022MP1B3VA0000000001311530000

2024-12-18T19: MP-TRF/#/090405241218192611092405905186/#/2024-12-18/#
TRF|2MPT7clrv|1869449092302819328_BUSINESS_CREDIT_5 0.00 7.00 753.90
26:12 /PAYOUT/#/-/#/0031808571/#/063

2024-12-18T20: MP-TRF/#/090405241218204808109586879892/#/2024-12-18/#
TRF|2MPT7ht4c|1869469715763621888_BUSINESS_CREDIT_5 0.00 7.00 760.90
48:09 /PAYOUT/#/-/#/8035083607/#/305