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Statement Unlocked

The statement of account for Salisu Azeez Abolawa covers transactions from August 1 to August 11, 2023. The account opened with a balance of NGN 2,736.66 and closed with a balance of NGN 26,489.66, reflecting a total debit of NGN 81,267,396. The document details various transfers, fees, and levies throughout the period.

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45 views3 pages

Statement Unlocked

The statement of account for Salisu Azeez Abolawa covers transactions from August 1 to August 11, 2023. The account opened with a balance of NGN 2,736.66 and closed with a balance of NGN 26,489.66, reflecting a total debit of NGN 81,267,396. The document details various transfers, fees, and levies throughout the period.

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Copyright
© © All Rights Reserved
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STATEMENT OF ACCOUNT

CUST. NAME SALISU AZEEZ ABOLAWA START DATE 01-08-2023


ADDRESS PARAKIN, OONI AVENUE FANIBE HOUSE END DATE 11-08-2023
ACC. NO. 6501421159 OPENING BAL. 2,736.66
ACC. TYPE PROVIDUS SAVINGS A/C CLOSING BAL. 26,489.66
CURRENCY NGN DATE PRINTED 11-08-2023

TXN DATE VAL DATE REMARKS DEBIT CREDIT BALANCE


02-08-2023 02-08-2023 ACCOUNT TRANSFERS MOB: TRF FROM SALISU 100.00 2,636.66
AZEEZ ABOLAWA 65******1159 TO ABOLAWA
MULTIPURPOSE BUS. ENT. - 54******6025 .
02-08-2023 02-08-2023 INWARD TRANSFER (N) FROM ACCESS/ BIN 17,384,400.00 17,387,036.66
SU-TRF20520075443480506368FRM BIN SU TO SALISU
AZEEZ ABOLAWA/000014230802162425297809279343
02-08-2023 02-08-2023 ELECTRONIC TRANSFER MONEY LEVY FROM 50.00 17,386,986.66
ACCESS/ BIN SU-TRF20520075443480506368FRM BIN
SU TO SALISU AZEEZ
ABOLAWA/000014230802162425297809279343
02-08-2023 02-08-2023 ACCOUNT TRANSFERS MOB: TRF FROM SALISU 17,380,000.00 6,986.66
AZEEZ ABOLAWA 65******1159 TO ABOLAWA
MULTIPURPOSE BUS. ENT. - 54******6025 .
07-08-2023 07-08-2023 ACCOUNT TRANSFERS MOB: TRF FROM SALISU 1,000.00 5,986.66
AZEEZ ABOLAWA 65******1159 TO ABOLAWA
MULTIPURPOSE BUS. ENT. - 54******6025 .
07-08-2023 07-08-2023 ACCOUNT TRANSFERS MOB: TRF FROM KONG 27,636,500.00 27,642,486.66
QIANG 65******9711 TO SALISU AZEEZ ABOLAWA -
65******1159 .
07-08-2023 07-08-2023 ACCOUNT TRANSFERS MOB: TRF FROM SALISU 27,600,000.00 42,486.66
AZEEZ ABOLAWA 65******1159 TO ABOLAWA'S HUB
- 54******9831 .
07-08-2023 07-08-2023 INWARD TRANSFER (N) FROM FIDELITY/ QIANG 4,500,000.00 4,542,486.66
KONG-ONB TRF FROM QIANG KONG **4006
FBP/000007230807141536338893527264
07-08-2023 07-08-2023 ELECTRONIC TRANSFER MONEY LEVY FROM 50.00 4,542,436.66
FIDELITY/ QIANG KONG-ONB TRF FROM QIANG
KONG **4006 FBP/000007230807141536338893527264
07-08-2023 07-08-2023 ACCOUNT TRANSFERS MOB: TRF FROM KONG 15,135,000.00 19,677,436.66
QIANG 65******9711 TO SALISU AZEEZ ABOLAWA -
65******1159 .
07-08-2023 07-08-2023 ACCOUNT TRANSFERS MOB: TRF FROM SALISU 19,650,000.00 27,436.66
AZEEZ ABOLAWA 65******1159 TO ABOLAWA'S HUB
- 54******9831 .
10-08-2023 10-08-2023 A/C TO A/C TRANSFER THROUGH IBS INTERNET 2,079,420.00 2,106,856.66
TRANSFER FROM ABOLAWA MULTIPURPOSE BUS.
ENT. 54*****25 TO SALISU AZEEZ ABOLAWA
65*****59
10-08-2023 10-08-2023 OUTWARD TRANSFER (E) MOB: TO 2,079,427.00 27,429.66
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081008132757C038087666606
10-08-2023 10-08-2023 COMMISSION FEE:MOB: TO 50.00 27,379.66
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081008132757C038087666606
10-08-2023 10-08-2023 VAT VAT ON FEE:MOB: TO 3.75 27,375.91
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081008132757C038087666606
10-08-2023 10-08-2023 INWARD TRANSFER (N) FROM OPAY/ MUHAMMAD 2,079,427.00 2,106,802.91
YAHAYA-TRANSFER FROM TO SALISU AZEEZ
ABOLAWA/100004230810073138105690882418
10-08-2023 10-08-2023 ELECTRONIC TRANSFER MONEY LEVY FROM OPAY/ 50.00 2,106,752.91
MUHAMMAD YAHAYA-TRANSFER FROM TO SALISU
AZEEZ ABOLAWA/100004230810073138105690882418
10-08-2023 10-08-2023 OUTWARD TRANSFER (E) MOB: TO 2,079,427.00 27,325.91
PAYCOM(OPAY)|MUHAMMAD YAHAYA

1
./2023081008341347C038087666606
10-08-2023 10-08-2023 COMMISSION FEE:MOB: TO 50.00 27,275.91
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081008341347C038087666606
10-08-2023 10-08-2023 VAT VAT ON FEE:MOB: TO 3.75 27,272.16
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081008341347C038087666606
10-08-2023 10-08-2023 INWARD TRANSFER (N) FROM OPAY/ MUHAMMAD 2,079,427.00 2,106,699.16
YAHAYA-TRANSFER FROM TO SALISU AZEEZ
ABOLAWA/100004230810074442105690941663
10-08-2023 10-08-2023 ELECTRONIC TRANSFER MONEY LEVY FROM OPAY/ 50.00 2,106,649.16
MUHAMMAD YAHAYA-TRANSFER FROM TO SALISU
AZEEZ ABOLAWA/100004230810074442105690941663
10-08-2023 10-08-2023 OUTWARD TRANSFER (E) MOB: TO 2,079,427.00 27,222.16
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081008455707C038087666606
10-08-2023 10-08-2023 COMMISSION FEE:MOB: TO 50.00 27,172.16
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081008455707C038087666606
10-08-2023 10-08-2023 VAT VAT ON FEE:MOB: TO 3.75 27,168.41
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081008455707C038087666606
10-08-2023 10-08-2023 INWARD TRANSFER (N) FROM OPAY/ MUHAMMAD 2,079,427.00 2,106,595.41
YAHAYA-TRANSFER FROM TO SALISU AZEEZ
ABOLAWA/100004230810075125105691225012
10-08-2023 10-08-2023 ELECTRONIC TRANSFER MONEY LEVY FROM OPAY/ 50.00 2,106,545.41
MUHAMMAD YAHAYA-TRANSFER FROM TO SALISU
AZEEZ ABOLAWA/100004230810075125105691225012
10-08-2023 10-08-2023 OUTWARD TRANSFER (E) MOB: TO 2,079,427.00 27,118.41
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081009035339C038087666606
10-08-2023 10-08-2023 COMMISSION FEE:MOB: TO 50.00 27,068.41
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081009035339C038087666606
10-08-2023 10-08-2023 VAT VAT ON FEE:MOB: TO 3.75 27,064.66
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081009035339C038087666606
10-08-2023 10-08-2023 INWARD TRANSFER (N) FROM OPAY/ MUHAMMAD 2,079,327.00 2,106,391.66
YAHAYA-TRANSFER FROM TO SALISU AZEEZ
ABOLAWA/100004230810081929105691688807
10-08-2023 10-08-2023 ELECTRONIC TRANSFER MONEY LEVY FROM OPAY/ 50.00 2,106,341.66
MUHAMMAD YAHAYA-TRANSFER FROM TO SALISU
AZEEZ ABOLAWA/100004230810081929105691688807
10-08-2023 10-08-2023 OUTWARD TRANSFER (E) MOB: TO 2,079,427.00 26,914.66
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081010181895C038087666606
10-08-2023 10-08-2023 COMMISSION FEE:MOB: TO 50.00 26,864.66
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081010181895C038087666606
10-08-2023 10-08-2023 VAT VAT ON FEE:MOB: TO 3.75 26,860.91
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081010181895C038087666606
10-08-2023 10-08-2023 INWARD TRANSFER (N) FROM OPAY/ MUHAMMAD 2,079,407.00 2,106,267.91
YAHAYA-TRANSFER FROM TO SALISU AZEEZ
ABOLAWA/100004230810092121105693254922
10-08-2023 10-08-2023 ELECTRONIC TRANSFER MONEY LEVY FROM OPAY/ 50.00 2,106,217.91
MUHAMMAD YAHAYA-TRANSFER FROM TO SALISU
AZEEZ ABOLAWA/100004230810092121105693254922
10-08-2023 10-08-2023 OUTWARD TRANSFER (E) MOB: TO 2,079,427.00 26,790.91
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081012382823C038087666606
10-08-2023 10-08-2023 COMMISSION FEE:MOB: TO 50.00 26,740.91
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081012382823C038087666606
10-08-2023 10-08-2023 VAT VAT ON FEE:MOB: TO 3.75 26,737.16
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081012382823C038087666606
10-08-2023 10-08-2023 INWARD TRANSFER (N) FROM OPAY/ MUHAMMAD 2,079,407.00 2,106,144.16
YAHAYA-TRANSFER FROM TO SALISU AZEEZ
ABOLAWA/100004230810114207105696834946
10-08-2023 10-08-2023 ELECTRONIC TRANSFER MONEY LEVY FROM OPAY/ 50.00 2,106,094.16
MUHAMMAD YAHAYA-TRANSFER FROM TO SALISU
AZEEZ ABOLAWA/100004230810114207105696834946

2
10-08-2023 10-08-2023 OUTWARD TRANSFER (E) MOB: TO 2,079,427.00 26,667.16
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081016574282C038087666606
10-08-2023 10-08-2023 COMMISSION FEE:MOB: TO 50.00 26,617.16
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081016574282C038087666606
10-08-2023 10-08-2023 VAT VAT ON FEE:MOB: TO 3.75 26,613.41
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081016574282C038087666606
10-08-2023 10-08-2023 INWARD TRANSFER (N) FROM OPAY/ MUHAMMAD 2,079,407.00 2,106,020.41
YAHAYA-TRANSFER FROM TO SALISU AZEEZ
ABOLAWA/100004230810160008105703553687
10-08-2023 10-08-2023 ELECTRONIC TRANSFER MONEY LEVY FROM OPAY/ 50.00 2,105,970.41
MUHAMMAD YAHAYA-TRANSFER FROM TO SALISU
AZEEZ ABOLAWA/100004230810160008105703553687
11-08-2023 11-08-2023 OUTWARD TRANSFER (E) MOB: TO 2,079,427.00 26,543.41
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081100431964C038087666606
11-08-2023 11-08-2023 COMMISSION FEE:MOB: TO 50.00 26,493.41
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081100431964C038087666606
11-08-2023 11-08-2023 VAT VAT ON FEE:MOB: TO 3.75 26,489.66
PAYCOM(OPAY)|MUHAMMAD YAHAYA
./2023081100431964C038087666606

TOTAL DEBIT 81,267,396.00


TOTAL CREDIT 81,291,149.00
DEB. COUNT 38
CRED. COUNT 12

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Therefore, ProvidusBank Plc is absolved of all liabilities arising and or may arise as a result of any action or default besides the Terms and
Conditions applicable to this service. All enquiries and contact can be made to our Concierge Team on 0700PROVIDUS (070077684387) or
through an email sent to businessconcierge@providusbank.com. This is an endorsed computer-generated statement of accounts with
ProvidusBank Plc, and it contains confidential information intended only for the named customer herein.

If you are not the named customer, kindly delete the document.

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