UTAKO MARKET

UTAKO ULTRA MODERN MAR

GODWIN DANIEL
GBAGYI KARMO UND.ST.LIFE CAMP FCT ABUJA ABUJA FCT

Transactions
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
Opening Balance 81,026.01
1-Mar-23 1-Mar-23 Online ONB TRF TO UMARU YAKU **2525 ok UBA 15,026.88 65,999.13
Banking
1-Mar-23 1-Mar-23 Others SMS ALERT CHARGES 27FEB 23 32.00 65,967.13
1-Mar-23 1-Mar-23 Others ONBONB23022510011203188 ISEC 2,000.00 67,967.13
1-Mar-23 1-Mar-23 Online ONB TRF TO YAKUBU AVI **4895 ok ABN 20,026.88 47,940.25
Banking
1-Mar-23 1-Mar-23 Online ONB TRF TO MATHIAS K **3188 ok ABN 5,010.75 42,929.50
Banking
1-Mar-23 1-Mar-23 Online ONB TRF TO GODWIN DA **4158 ok PLYMFB 1,910.75 41,018.75
Banking
2-Mar-23 1-Mar-23 Online ONB TRF TO YAKUBU AVI **4895 ok ABN 15,026.88 25,991.87
Banking
2-Mar-23 2-Mar-23 Others SMS ALERT CHARGES 28FEB 23 8.00 25,983.87
2-Mar-23 2-Mar-23 Others SMS ALERT CHARGES 01MAR 23 24.00 25,959.87
2-Mar-23 2-Mar-23 Online ONB TRF TO GODWIN DA **4158 ok PLYMFB 910.75 25,049.12
Banking
3-Mar-23 3-Mar-23 Online ONB TRF TO Faith Sol **6669 ok PLYMFB 2,510.75 22,538.37
Banking
6-Mar-23 4-Mar-23 Online ONB TRF TO GODWIN DA **4158 ok PLYMFB 2,010.75 20,527.62
Banking
6-Mar-23 5-Mar-23 Others SMS ALERT CHARGES 02MAR 23 4.00 20,523.62
6-Mar-23 5-Mar-23 Others SMS ALERT CHARGES 03MAR 23 4.00 20,519.62
6-Mar-23 5-Mar-23 Others 000101309838;USD :NIP DANIEL GODWIN 20,000.00 40,519.62
6558863MICHAEL
6-Mar-23 5-Mar-23 Others SMS ALERT CHARGES 04MAR 23 4.00 40,515.62
6-Mar-23 5-Mar-23 Online ONB TRF TO Nnamdi Mic **4740 ok KMFB 8,026.88 32,488.74
Banking
6-Mar-23 5-Mar-23 Instant 770 SERVICE CHARGE: POS Payment 50.00 32,438.74
Banking
6-Mar-23 5-Mar-23 Others EB Pymt// 1,000.00 31,438.74
BetKing//4723ISW1//23030596408040500359//

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
6-Mar-23 5-Mar-23 Online ONB TRF TO GODWIN DA **4158 ok PLYMFB 10,026.88 21,411.86
Banking
6-Mar-23 6-Mar-23 Online ONB TRF TO NGOZICHUKW **6915 ok GTB 1,010.75 20,401.11
Banking
6-Mar-23 6-Mar-23 Online ONB TRF TO BE FINE K **4142 ok MP MFB 2,010.75 18,390.36
Banking
6-Mar-23 6-Mar-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 18,340.36
06-03-2023
6-Mar-23 6-Mar-23 Online ONB TRF TO GODWIN DA **4158 ok PLYMFB 2,310.75 16,029.61
Banking
6-Mar-23 6-Mar-23 Online ONB TRF TO GODWIN DA **4158 ok PLYMFB 1,010.75 15,018.86
Banking
7-Mar-23 7-Mar-23 Others SMS ALERT CHARGES 05MAR 23 20.00 14,998.86
7-Mar-23 7-Mar-23 Others SMS ALERT CHARGES 06MAR 23 20.00 14,978.86
7-Mar-23 7-Mar-23 Online ONB TRF TO CHIMUANYA **3077 ok OPAY 3,010.75 11,968.11
Banking
8-Mar-23 8-Mar-23 Online ONB TRF TO GODWIN DA **4158 ok PLYMFB 10,026.88 1,941.23
Banking
9-Mar-23 9-Mar-23 Others SMS ALERT CHARGES 07MAR 23 4.00 1,937.23
9-Mar-23 9-Mar-23 Others SMS ALERT CHARGES 08MAR 23 4.00 1,933.23
10-Mar-23 10-Mar-23 NIP EMEKA VICTOR NW/EMEKAORIJI 125,258.00 127,191.23
Transfer
10-Mar-23 10-Mar-23 Online ONB TRF TO DANIEL, G **5102 ok KMFB 110,053.75 17,137.48
Banking
10-Mar-23 10-Mar-23 Online ONB TRF TO Faith Sol **6669 cool PLYMFB 5,010.75 12,126.73
Banking
10-Mar-23 10-Mar-23 Online ONB TRF TO GODWIN DA **4158 ok PLYMFB 5,010.75 7,115.98
Banking
10-Mar-23 10-Mar-23 Online ONB TRF TO AYUBA SALI **3111 ok UBA 3,010.75 4,105.23
Banking
10-Mar-23 10-Mar-23 Online ONB TRF TO AYUBA SALI **3111 ok UBA 1,010.75 3,094.48
Banking
10-Mar-23 10-Mar-23 Online ONB TRF TO AYUBA SALI **3111 okay UBA 510.75 2,583.73
Banking
10-Mar-23 10-Mar-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 2,533.73
10-03-2023
13-Mar-23 11-Mar-23 Others SMS ALERT CHARGES 10MAR 23 32.00 2,501.73
13-Mar-23 11-Mar-23 Online ONB TRF TO GODWIN DA **4158 ok PLYMFB 1,510.75 990.98
Banking
13-Mar-23 13-Mar-23 NIP Palmpay/Samuel Olaniyan 73,233.00 74,223.98
Transfer
13-Mar-23 13-Mar-23 Online ONB TRF TO Faith Sol **6669 ok PLYMFB 7,026.88 67,197.10
Banking
13-Mar-23 13-Mar-23 Online ONB TRF TO DANIEL, G **5102 coo KMFB 40,026.88 27,170.22
Banking
13-Mar-23 13-Mar-23 Online ONB TRF TO Godwin Da **4158 cool OPAY 2,010.75 25,159.47
Banking
13-Mar-23 13-Mar-23 Online ONB TRF TO SUNDAY FAV **7692 ok GTB 20,026.88 5,132.59
Banking
13-Mar-23 13-Mar-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 5,082.59
13-03-2023
14-Mar-23 14-Mar-23 Others SMS ALERT CHARGES 11MAR 23 4.00 5,078.59
15-Mar-23 15-Mar-23 Others SMS ALERT CHARGES 13MAR 23 24.00 5,054.59
15-Mar-23 15-Mar-23 Online ONB TRF TO TUNDE SODI **5489 ok OPAY 2,010.75 3,043.84
Banking

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
17-Mar-23 17-Mar-23 Others SMS ALERT CHARGES 15MAR 23 4.00 3,039.84
17-Mar-23 17-Mar-23 Online ONB TRF TO Faith Sol **6669 ok PLYMFB 2,010.75 1,029.09
Banking
20-Mar-23 19-Mar-23 Others SMS ALERT CHARGES 17MAR 23 4.00 1,025.09
11-Apr-23 8-Apr-23 NIP SV GAMING LIMIT/509961513DANIEL GODWIN 5,000.00 6,025.09
Transfer
11-Apr-23 9-Apr-23 Others SMS ALERT CHARGES 08APR 23 4.00 6,021.09
11-Apr-23 10-Apr-23 Online ONB TRF TO IYABODE BL **2373 cool UBA 1,010.75 5,010.34
Banking
11-Apr-23 11-Apr-23 Others SMS ALERT CHARGES 10APR 23 4.00 5,006.34
11-Apr-23 11-Apr-23 Online ONB TRF TO IYABODE BL **2373 cool UBA 1,510.75 3,495.59
Banking
11-Apr-23 11-Apr-23 Online ONB TRF TO GODWIN DA **4158 cool PLYMFB 2,010.75 1,484.84
Banking
12-Apr-23 12-Apr-23 Online ONB TRF TO Godwin Da **4158 cool OPAY 310.75 1,174.09
Banking
14-Apr-23 14-Apr-23 NIP Paystack/withdrawalilot 1,000.00 2,174.09
Transfer
17-Apr-23 16-Apr-23 Others SMS ALERT CHARGES 11APR 23 8.00 2,166.09
17-Apr-23 16-Apr-23 Others SMS ALERT CHARGES 12APR 23 4.00 2,162.09
18-Apr-23 18-Apr-23 Others SMS ALERT CHARGES 14APR 23 4.00 2,158.09
28-Apr-23 28-Apr-23 Others 770-2027W2304280334621429 FOR 205.00 1,953.09
**5524158|MTN_NIGERI
28-Apr-23 28-Apr-23 Others MTN USSD SESSION FEE 09135524158 6.98 1,946.11
28-Apr-23 28-Apr-23 Online ONB TRF TO Godwin Da **4158 cool OPAY 910.75 1,035.36
Banking
2-May-23 29-Apr-23 Others SMS ALERT CHARGES 28APR 23 8.00 1,027.36
2-May-23 29-Apr-23 NIP Godwin Daniel/Transfer from to GODWIN 3,000.00 4,027.36
Transfer DANIEL
2-May-23 29-Apr-23 Online ONB TRF TO DANIEL, G **5102 cool KMFB 3,010.75 1,016.61
Banking
2-May-23 1-May-23 Others SMS ALERT CHARGES 29APR 23 8.00 1,008.61
31-May-23 31-May-23 Others 6554228863:WTax.Pd:01-05-2023to 31-05-2023 0.46 1,008.15
31-May-23 31-May-23 Others 6554228863:Int.Pd:01-05-2023 to 31-05-2023 4.62 1,012.77
8-Jun-23 8-Jun-23 Others 000909090369;USD :NIPGODWIN 20,000.00 21,012.77
DANIEL6558863JOHN B
8-Jun-23 8-Jun-23 Others 000909096952;USD :NIPGODWIN 20,000.00 41,012.77
DANIEL6558863JOHN B
8-Jun-23 8-Jun-23 Online ONB TRF TO Christian **5056 400000 PLYMFB 40,026.88 985.89
Banking
8-Jun-23 8-Jun-23 Others 000909329787;USD :NIPGODWIN 1,000.00 1,985.89
DANIEL6558863JOHN B
8-Jun-23 8-Jun-23 Online ONB TRF TO Joseph La **0440 - PLYMFB 910.75 1,075.14
Banking
8-Jun-23 8-Jun-23 Others 000910230728;USD :NIPGODWIN 2,000.00 3,075.14
DANIEL6558863JOHN B
8-Jun-23 8-Jun-23 Others ELECTRONIC MONEY TRANSFER LEVY - 100.00 2,975.14
08-06-2023
9-Jun-23 9-Jun-23 Others SMS ALERT CHARGES 08JUN 23 24.00 2,951.14
13-Jun-23 10-Jun-23 Online ONB TRF TO Godwin Da **4158 - OPAY 1,510.75 1,440.39
Banking
13-Jun-23 10-Jun-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 450.75 989.64
Banking
30-Jun-23 30-Jun-23 Others 6554228863:WTax.Pd:01-06-2023to 30-06-2023 0.51 989.13

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
30-Jun-23 30-Jun-23 Others 6554228863:Int.Pd:01-06-2023 to 30-06-2023 5.14 994.27
3-Jul-23 1-Jul-23 NIP UZOCHUKWU ROY N/Transfer from to GODWIN 188,771.00 189,765.27
Transfer DANIEL
3-Jul-23 1-Jul-23 Online ONB TRF TO POKYES FAY **9055 - PLYMFB 60,053.75 129,711.52
Banking
3-Jul-23 1-Jul-23 Online ONB TRF TO Abdul Sar **9956 - MP MFB 7,626.88 122,084.64
Banking
3-Jul-23 1-Jul-23 Online ONB TRF TO Chinemere **4875 - KMFB 1,010.75 121,073.89
Banking
3-Jul-23 2-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 5,010.75 116,063.14
Banking
3-Jul-23 2-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 10,026.88 106,036.26
Banking
3-Jul-23 2-Jul-23 Online ONB TRF TO MATHIAS K **3188 - ABN 5,010.75 101,025.51
Banking
3-Jul-23 2-Jul-23 Online ONB TRF TO MUSTAPHA **9242 - OPAY 7,526.88 93,498.63
Banking
3-Jul-23 2-Jul-23 Online ONB TRF TO SUNDAY EMM **7378 - OPAY 20,026.88 73,471.75
Banking
3-Jul-23 2-Jul-23 Online ONB TRF TO CHIMUANYA **3077 - OPAY 4,010.75 69,461.00
Banking
3-Jul-23 2-Jul-23 Online ONB TRF TO FAITH SUN **6669 - PLYMFB 40,026.88 29,434.12
Banking
3-Jul-23 2-Jul-23 Online ONB TRF TO MICHAEL, D **5673 - KMFB 1,510.75 27,923.37
Banking
3-Jul-23 2-Jul-23 Online ONB TRF TO CHIMUANYA **3077 - OPAY 10,026.88 17,896.49
Banking
3-Jul-23 3-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 6,826.88 11,069.61
Banking
3-Jul-23 3-Jul-23 Online ONB TRF TO CHARLES JO **7889 - OPAY 1,410.75 9,658.86
Banking
3-Jul-23 3-Jul-23 Online ONB TRF TO FAITH SU **8575 - ZEN 3,010.75 6,648.11
Banking
3-Jul-23 3-Jul-23 NIP Palmpay - ADEWA/Palmpay - ADEWALE FARUQ 49,108.00 55,756.11
Transfer ADEBAYO:80
3-Jul-23 3-Jul-23 Online ONB TRF TO MATHIAS K **3188 - ABN 3,510.75 52,245.36
Banking
3-Jul-23 3-Jul-23 Others ELECTRONIC MONEY TRANSFER LEVY - 100.00 52,145.36
03-07-2023
4-Jul-23 4-Jul-23 Online ONB TRF TO POKYES FAY **9055 - PLYMFB 2,010.75 50,134.61
Banking
4-Jul-23 4-Jul-23 Online ONB TRF TO UKWURU MON **4616 - UBA 1,010.75 49,123.86
Banking
4-Jul-23 4-Jul-23 Online ONB TRF TO FAITH SUN **6669 - PLYMFB 5,010.75 44,113.11
Banking
5-Jul-23 5-Jul-23 Online ONB TRF TO ATTAH ATTA **7085 - OPAY 1,110.75 43,002.36
Banking
5-Jul-23 5-Jul-23 Online ONB TRF TO MUSTAPHA **9242 - OPAY 1,010.75 41,991.61
Banking
5-Jul-23 5-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 4,010.75 37,980.86
Banking
5-Jul-23 5-Jul-23 Online ONB TRF TO Godwin Da **4158 - OPAY 6,026.88 31,953.98
Banking
5-Jul-23 5-Jul-23 NIP NNOROM, EKENE F/BILL 335,921.00 367,874.98
Transfer
5-Jul-23 5-Jul-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 367,824.98

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
05-07-2023
5-Jul-23 5-Jul-23 Online ONB TRF TO ATTAH ATTA **7085 - OPAY 2,010.75 365,814.23
Banking
5-Jul-23 5-Jul-23 Online ONB TRF TO FARUK AYO **1555 - OPAY 1,010.75 364,803.48
Banking
6-Jul-23 6-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 100,053.75 264,749.73
Banking
6-Jul-23 6-Jul-23 Online ONB TRF TO SUNDAY KP **1237 - OPAY 1,710.75 263,038.98
Banking
6-Jul-23 6-Jul-23 Online ONB TRF TO FAITH SU **8575 - ZEN 12,026.88 251,012.10
Banking
6-Jul-23 6-Jul-23 Online ONB TRF TO HARUNA ALI **4409 - GTB 1,310.75 249,701.35
Banking
6-Jul-23 6-Jul-23 NIP BINUKONU, BASHI/PAID 190,189.00 439,890.35
Transfer
7-Jul-23 6-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 38,026.88 401,863.47
Banking
7-Jul-23 7-Jul-23 Online ONB TRF TO ABDULATEEF **9627 - OPAY 15,026.88 386,836.59
Banking
7-Jul-23 7-Jul-23 Others ONBONB23070707032009651/ 500.00 386,336.59
ISEC/08064503885/RCH
7-Jul-23 7-Jul-23 Online ONB TRF TO Ladi's co **2972 - MP MFB 3,010.75 383,325.84
Banking
7-Jul-23 7-Jul-23 Online ONB TRF TO FAITH SU **8575 - ZEN 4,010.75 379,315.09
Banking
7-Jul-23 7-Jul-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 379,265.09
06-07-2023
7-Jul-23 7-Jul-23 Online ONB TRF TO Opp Catho **5057 - MP MFB 2,110.75 377,154.34
Banking
7-Jul-23 8-Jul-23 Online ONB TRF TO TELMA VIC **5238 - ABN 1,010.75 376,143.59
Banking
10-Jul-23 8-Jul-23 Online ONB TRF TO POKYES FAY **9055 - PLYMFB 26,026.88 350,116.71
Banking
10-Jul-23 8-Jul-23 Online ONB TRF TO Opp Catho **5057 - MP MFB 14,026.88 336,089.83
Banking
10-Jul-23 8-Jul-23 Online ONB TRF TO IYABODE BL **2373 - UBA 1,010.75 335,079.08
Banking
10-Jul-23 8-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 13,026.88 322,052.20
Banking
10-Jul-23 8-Jul-23 Online ONB TRF TO DANIEL BL **6706 - GTB 5,010.75 317,041.45
Banking
10-Jul-23 9-Jul-23 Online ONB TRF TO SMITH ODE **4738 - IBT 6,026.88 311,014.57
Banking
10-Jul-23 9-Jul-23 Online ONB TRF TO Godwin Da **4158 - OPAY 100,053.75 210,960.82
Banking
11-Jul-23 11-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 4,010.75 206,950.07
Banking
11-Jul-23 11-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 5,526.88 201,423.19
Banking
12-Jul-23 12-Jul-23 Online ONB TRF TO FELIX JOSE **1143 - ZEN 1,510.75 199,912.44
Banking
12-Jul-23 12-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 4,010.75 195,901.69
Banking
12-Jul-23 12-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 4,010.75 191,890.94
Banking
12-Jul-23 12-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 5,010.75 186,880.19

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
Banking
13-Jul-23 13-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 810.75 186,069.44
Banking
13-Jul-23 13-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 5,010.75 181,058.69
Banking
13-Jul-23 13-Jul-23 Others 000966670812;GODWIN 326,742.00 507,800.69
DANIEL /2023071316583277070
13-Jul-23 13-Jul-23 NIP BARNABAS OKPANA/SIRBARNX 324,400.00 832,200.69
Transfer
13-Jul-23 13-Jul-23 Online ONB TRF TO KINGSLEY-M **8284 iPhone ABN 600,053.75 232,146.94
Banking
13-Jul-23 13-Jul-23 Others ELECTRONIC MONEY TRANSFER LEVY - 100.00 232,046.94
13-07-2023
13-Jul-23 13-Jul-23 Online ONB TRF TO POKYES FAY **9055 - PLYMFB 40,026.88 192,020.06
Banking
13-Jul-23 13-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 10,526.88 181,493.18
Banking
14-Jul-23 14-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 10,026.88 171,466.30
Banking
14-Jul-23 14-Jul-23 Online ONB TRF TO Msughter K **7167 - OPAY 5,010.75 166,455.55
Banking
14-Jul-23 14-Jul-23 Online ONB TRF TO SANI ALIYU **1812 - OPAY 10,026.88 156,428.67
Banking
14-Jul-23 14-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 5,010.75 151,417.92
Banking
14-Jul-23 14-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 20,026.88 131,391.04
Banking
14-Jul-23 14-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 10,026.88 121,364.16
Banking
14-Jul-23 14-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 10,026.88 111,337.28
Banking
17-Jul-23 15-Jul-23 Online ONB TRF TO Garba, Han **0548 - KMFB 4,010.75 107,326.53
Banking
17-Jul-23 15-Jul-23 Online ONB TRF TO CHIZOBA MA **2478 - OPAY 3,010.75 104,315.78
Banking
17-Jul-23 15-Jul-23 Online ONB TRF TO FAITH SUN **6669 - PLYMFB 1,310.75 103,005.03
Banking
17-Jul-23 15-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 10,026.88 92,978.15
Banking
17-Jul-23 15-Jul-23 Others 000970446749;GODWIN DANIEL 82,235.17 175,213.32
NEBOLABS /2023071518105
17-Jul-23 15-Jul-23 Online ONB TRF TO SUNDAY KP **1237 - OPAY 3,410.75 171,802.57
Banking
17-Jul-23 16-Jul-23 Online ONB TRF TO Opp Catho **5057 - MP MFB 1,610.75 170,191.82
Banking
17-Jul-23 16-Jul-23 Online ONB TRF TO DANKANUTA **6644 - MP MFB 610.75 169,581.07
Banking
17-Jul-23 16-Jul-23 Online ONB TRF TO BARAU BASH **0083 - FBN 1,010.75 168,570.32
Banking
17-Jul-23 16-Jul-23 Online ONB TRF TO BABATUNDE **4023 - OPAY 1,710.75 166,859.57
Banking
17-Jul-23 16-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 5,010.75 161,848.82
Banking
17-Jul-23 16-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 5,010.75 156,838.07
Banking
17-Jul-23 16-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 15,026.88 141,811.19

29/10/2023

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
Banking
17-Jul-23 17-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 15,026.88 126,784.31
Banking
17-Jul-23 17-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 1,810.75 124,973.56
Banking
17-Jul-23 17-Jul-23 Online ONB TRF TO LINUS OGBA **0114 - OPAY 2,360.75 122,612.81
Banking
17-Jul-23 17-Jul-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 122,562.81
17-07-2023
18-Jul-23 18-Jul-23 Online ONB TRF TO ZAKARI ABU **5526 - ZEN 1,510.75 121,052.06
Banking
18-Jul-23 18-Jul-23 Online ONB TRF TO GODWIN DA **4158 - PLYMFB 5,010.75 116,041.31
Banking
18-Jul-23 18-Jul-23 Online ONB TRF TO TALATU YAN **4037 - ABN 5,010.75 111,030.56
Banking
18-Jul-23 18-Jul-23 Online ONB TRF TO ELIJAH OD **2502 - OPAY 5,010.75 106,019.81
Banking
18-Jul-23 18-Jul-23 Online ONB TRF TO KINGSLEY **0722 - MP MFB 10,026.88 95,992.93
Banking
18-Jul-23 18-Jul-23 Online ONB TRF TO KINGSLEY **0722 - MP MFB 90,053.75 5,939.18
Banking
19-Jul-23 19-Jul-23 Online ONB TRF TO Godwin Da **4158 - OPAY 1,910.75 4,028.43
Banking
19-Jul-23 19-Jul-23 Online ONB TRF TO AKINKUNMI **9558 - OPAY 1,010.75 3,017.68
Banking
19-Jul-23 19-Jul-23 Online ONB TRF TO ADESINA A **7039 - GTB 510.75 2,506.93
Banking
21-Jul-23 21-Jul-23 Others SMS ALERT CHARGES 10JUN 23 8.00 2,498.93
21-Jul-23 21-Jul-23 Online ONB TRF TO Godwin Da **4158 - OPAY 490.75 2,008.18
Banking
24-Jul-23 22-Jul-23 Online ONB TRF TO Godwin Da **4158 - OPAY 1,010.75 997.43
Banking
24-Jul-23 23-Jul-23 NIP Godwin Daniel/Transfer from to GODWIN 10,300.00 11,297.43
Transfer DANIEL
24-Jul-23 23-Jul-23 Others SMS ALERT CHARGES 03JUL 23 20.00 11,277.43
24-Jul-23 23-Jul-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 6,266.68
Banking
24-Jul-23 24-Jul-23 Others SMS ALERT CHARGES 04JUL 23 12.00 6,254.68
24-Jul-23 24-Jul-23 Others SMS ALERT CHARGES 05JUL 23 28.00 6,226.68
24-Jul-23 24-Jul-23 Others SMS ALERT CHARGES 06JUL 23 24.00 6,202.68
24-Jul-23 24-Jul-23 Online ONB TRF TO Godwin Da **4158 Cool OPAY 1,010.75 5,191.93
Banking
24-Jul-23 24-Jul-23 Others SMS ALERT CHARGES 07JUL 23 20.00 5,171.93
24-Jul-23 24-Jul-23 Others SMS ALERT CHARGES 08JUL 23 24.00 5,147.93
24-Jul-23 24-Jul-23 Others SMS ALERT CHARGES 09JUL 23 8.00 5,139.93
24-Jul-23 24-Jul-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 5,089.93
24-07-2023
25-Jul-23 25-Jul-23 Others SMS ALERT CHARGES 11JUL 23 8.00 5,081.93
25-Jul-23 25-Jul-23 Others SMS ALERT CHARGES 12JUL 23 16.00 5,065.93
25-Jul-23 25-Jul-23 Others SMS ALERT CHARGES 13JUL 23 28.00 5,037.93
25-Jul-23 25-Jul-23 Others SMS ALERT CHARGES 14JUL 23 28.00 5,009.93
25-Jul-23 25-Jul-23 Online ONB TRF TO Godwin Da **4158 - OPAY 4,010.75 999.18
Banking

29/10/2023

7 of 17
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
1-Aug-23 1-Aug-23 NIP EMEKA JOSEPH OK/EMINAMO99 21,662.00 22,661.18
Transfer
1-Aug-23 1-Aug-23 Others SMS ALERT CHARGES 21JUL 23 4.00 22,657.18
1-Aug-23 1-Aug-23 Others SMS ALERT CHARGES 22JUL 23 4.00 22,653.18
1-Aug-23 1-Aug-23 Online ONB TRF TO Esther De **4296 - MP MFB 4,610.75 18,042.43
Banking
1-Aug-23 1-Aug-23 Others SMS ALERT CHARGES 23JUL 23 8.00 18,034.43
1-Aug-23 1-Aug-23 Others SMS ALERT CHARGES 24JUL 23 4.00 18,030.43
1-Aug-23 1-Aug-23 Others SMS ALERT CHARGES 25JUL 23 4.00 18,026.43
1-Aug-23 1-Aug-23 Online ONB TRF TO MATHIAS K **3188 - ABN 5,526.88 12,499.55
Banking
1-Aug-23 1-Aug-23 Online ONB TRF TO ANOGANE GO **1720 - FBN 1,610.75 10,888.80
Banking
1-Aug-23 1-Aug-23 Online ONB TRF TO SASSAUCHI **7706 - MP MFB 3,010.75 7,878.05
Banking
1-Aug-23 1-Aug-23 Online ONB TRF TO SASSAUCHI **7706 - MP MFB 2,010.75 5,867.30
Banking
1-Aug-23 1-Aug-23 Online ONB TRF TO ALUOBE, IL **4433 - KMFB 1,110.75 4,756.55
Banking
1-Aug-23 1-Aug-23 Online ONB TRF TO MUSTAPHA **9242 - OPAY 1,510.75 3,245.80
Banking
1-Aug-23 1-Aug-23 Online ONB TRF TO DANKANUTA **6644 - MP MFB 1,260.83 1,984.97
Banking
1-Aug-23 1-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 1,934.97
01-08-2023
2-Aug-23 2-Aug-23 Online ONB TRF TO MUSTAPHA **9242 - OPAY 810.75 1,124.22
Banking
2-Aug-23 2-Aug-23 NIP Mujib Olamide J/Transfer from to GODWIN 5,261.00 6,385.22
Transfer DANIEL
2-Aug-23 2-Aug-23 Online ONB TRF TO FAITH SUN **6669 - PALMPAY 1,210.75 5,174.47
Banking
2-Aug-23 2-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 4,060.75 1,113.72
Banking
2-Aug-23 2-Aug-23 Online ONB TRANSFER FROM NDUKA OGE **3953 N 699,513.00 700,626.72
Banking
2-Aug-23 2-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 9,626.88 690,999.84
Banking
2-Aug-23 2-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 3,910.75 687,089.09
Banking
2-Aug-23 2-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 687,039.09
02-08-2023
3-Aug-23 2-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 2,010.75 685,028.34
Banking
3-Aug-23 3-Aug-23 Online ONB TRF TO DAMOLA GOD **2254 - ZEN 50,026.88 635,001.46
Banking
3-Aug-23 3-Aug-23 Online ONB TRF TO ADEBAYO PA **4576 - UBA 2,210.75 632,790.71
Banking
3-Aug-23 3-Aug-23 Online ONB TRF TO ALIYU AMI **5974 - OPAY 35,026.88 597,763.83
Banking
3-Aug-23 3-Aug-23 Online ONB TRF TO SSB ENTER **6198 - MP MFB 1,610.75 596,153.08
Banking
3-Aug-23 3-Aug-23 Online ONB TRF TO SSB ENTER **6198 - MP MFB 1,610.75 594,542.33
Banking
3-Aug-23 3-Aug-23 Online ONB TRF TO ROSE AWA A **0442 - IBT 2,510.75 592,031.58
Banking

29/10/2023

8 of 17
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
4-Aug-23 3-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 2,010.75 590,020.83
Banking
4-Aug-23 4-Aug-23 Online ONB TRF TO GRACE NUHU **1938 - PALMPAY 3,010.75 587,010.08
Banking
4-Aug-23 4-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 1,010.75 585,999.33
Banking
4-Aug-23 4-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 14,026.88 571,972.45
Banking
4-Aug-23 4-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 561,945.57
Banking
4-Aug-23 4-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,526.88 556,418.69
Banking
4-Aug-23 4-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 551,407.94
Banking
4-Aug-23 4-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 546,397.19
Banking
7-Aug-23 5-Aug-23 Online ONB TRF TO FAITH SU **8575 - ZEN 1,510.75 544,886.44
Banking
7-Aug-23 5-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 3,710.75 541,175.69
Banking
7-Aug-23 5-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 531,148.81
Banking
7-Aug-23 6-Aug-23 Online ONB TRF TO MATHIAS K **3188 - ABN 10,026.88 521,121.93
Banking
7-Aug-23 6-Aug-23 Online ONB TRF TO FAITH SUN **6669 - PALMPAY 2,010.75 519,111.18
Banking
7-Aug-23 6-Aug-23 Online ONB TRF TO FAITH SUN **6669 - PALMPAY 10,026.88 509,084.30
Banking
7-Aug-23 6-Aug-23 NIP Musa Yusuf/Transfer from to GODWIN DANIEL 34,200.00 543,284.30
Transfer
7-Aug-23 6-Aug-23 Online ONB TRF TO POKYES FAY **9055 - PALMPAY 30,026.88 513,257.42
Banking
7-Aug-23 6-Aug-23 Online ONB TRF TO TALATU YAN **4037 - ABN 100,053.75 413,203.67
Banking
7-Aug-23 6-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 12,026.88 401,176.79
Banking
7-Aug-23 6-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 49,026.88 352,149.91
Banking
7-Aug-23 7-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 20,026.88 332,123.03
Banking
7-Aug-23 7-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 11,026.88 321,096.15
Banking
7-Aug-23 7-Aug-23 Online ONB TRF TO YUSUFU MU **3261 - UBA 1,160.75 319,935.40
Banking
7-Aug-23 7-Aug-23 Online ONB TRF TO FELELU AD **2125 - UBA 1,310.75 318,624.65
Banking
7-Aug-23 7-Aug-23 Online ONB TRF TO DANIEL BL **6706 - GTB 5,010.75 313,613.90
Banking
7-Aug-23 7-Aug-23 Online ONB TRF TO Chukwuemek **5591 - OPAY 860.75 312,753.15
Banking
7-Aug-23 7-Aug-23 Online ONB TRF TO FAITH SU **8575 - ZEN 2,010.75 310,742.40
Banking
7-Aug-23 7-Aug-23 Others INB23080701443245388/ISEC/09135524158/ 500.00 310,242.40
RCH
7-Aug-23 7-Aug-23 Others MTN USSD SESSION FEE 09135524158 6.98 310,235.42
7-Aug-23 7-Aug-23 Online ONB TRF TO FAITH SU **8575 - ZEN 2,110.75 308,124.67

29/10/2023

9 of 17
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
Banking
7-Aug-23 7-Aug-23 Online ONB TRF TO ABDULLAHI **4576 - OPAY 2,110.75 306,013.92
Banking
7-Aug-23 7-Aug-23 Online ONB TRF TO Opp Catho **5057 - MP MFB 2,110.75 303,903.17
Banking
7-Aug-23 7-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 303,853.17
07-08-2023
8-Aug-23 8-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 1,810.75 302,042.42
Banking
8-Aug-23 8-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 50,026.88 252,015.54
Banking
14-Aug-23 12-Aug-23 Others SMS ALERT CHARGES 01AUG 23 24.00 251,991.54
14-Aug-23 12-Aug-23 Others SMS ALERT CHARGES 02AUG 23 20.00 251,971.54
14-Aug-23 12-Aug-23 Online ONB TRF TO Godwin Da **4158 You OPAY 10,026.88 241,944.66
Banking
14-Aug-23 12-Aug-23 Others SMS ALERT CHARGES 03AUG 23 24.00 241,920.66
14-Aug-23 13-Aug-23 Others SMS ALERT CHARGES 04AUG 23 24.00 241,896.66
14-Aug-23 13-Aug-23 Others SMS ALERT CHARGES 05AUG 23 8.00 241,888.66
14-Aug-23 13-Aug-23 Others SMS ALERT CHARGES 06AUG 23 28.00 241,860.66
14-Aug-23 13-Aug-23 Others SMS ALERT CHARGES 07AUG 23 36.00 241,824.66
14-Aug-23 13-Aug-23 Others SMS ALERT CHARGES 08AUG 23 4.00 241,820.66
14-Aug-23 13-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 236,809.91
Banking
14-Aug-23 13-Aug-23 Online ONB TRF TO VICTORIA N **6992 - OPAY 2,010.75 234,799.16
Banking
14-Aug-23 13-Aug-23 Online ONB TRF TO BRIGHT OHI **7645 - OPAY 1,610.75 233,188.41
Banking
14-Aug-23 14-Aug-23 Others SMS ALERT CHARGES 12AUG 23 4.00 233,184.41
14-Aug-23 14-Aug-23 Others SMS ALERT CHARGES 13AUG 23 8.00 233,176.41
14-Aug-23 14-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 2,010.75 231,165.66
Banking
14-Aug-23 14-Aug-23 Online ONB TRF TO FAITH SU **8575 - ZEN 20,026.88 211,138.78
Banking
14-Aug-23 14-Aug-23 Online ONB TRF TO Esther De **4296 - MP MFB 2,110.75 209,028.03
Banking
14-Aug-23 14-Aug-23 Online ONB TRF TO MATHIAS K **3188 - ABN 3,010.75 206,017.28
Banking
14-Aug-23 14-Aug-23 Online ONB TRF TO MEGA TECH **9395 - MP MFB 2,110.75 203,906.53
Banking
14-Aug-23 14-Aug-23 Online ONB TRF TO DANKANUTA **6644 - MP MFB 2,110.75 201,795.78
Banking
15-Aug-23 15-Aug-23 Others SMS ALERT CHARGES 14AUG 23 12.00 201,783.78
15-Aug-23 15-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 191,756.90
Banking
16-Aug-23 16-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 186,746.15
Banking
16-Aug-23 16-Aug-23 Online ONB TRF TO DANIEL, G **5102 - KMFB 1,510.75 185,235.40
Banking
17-Aug-23 17-Aug-23 Others SMS ALERT CHARGES 15AUG 23 4.00 185,231.40
17-Aug-23 17-Aug-23 Others SMS ALERT CHARGES 16AUG 23 4.00 185,227.40
17-Aug-23 17-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 2,010.75 183,216.65
Banking
17-Aug-23 17-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 2,010.75 181,205.90

29/10/2023

10 of 17
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
Banking
17-Aug-23 17-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 176,195.15
Banking
17-Aug-23 17-Aug-23 Online ONB TRF TO UKWURU MON **4616 - UBA 3,110.75 173,084.40
Banking
17-Aug-23 17-Aug-23 Online ONB TRF TO OBOH ANGEL **6256 - GTB 5,010.75 168,073.65
Banking
18-Aug-23 18-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 163,062.90
Banking
18-Aug-23 18-Aug-23 Online ONB TRF TO FEMI ARE **6071 - ZEN 15,026.88 148,036.02
Banking
18-Aug-23 18-Aug-23 Online ONB TRF TO FEMI ARE **6071 - ZEN 3,010.75 145,025.27
Banking
18-Aug-23 18-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 2,010.75 143,014.52
Banking
18-Aug-23 18-Aug-23 Online ONB TRF TO BUCHI JOSE **1421 - OPAY 1,510.75 141,503.77
Banking
18-Aug-23 18-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 136,493.02
Banking
21-Aug-23 19-Aug-23 Online ONB TRF TO OBASI CHUK **9794 - GTB 1,610.75 134,882.27
Banking
21-Aug-23 19-Aug-23 Others SMS ALERT CHARGES 17AUG 23 20.00 134,862.27
21-Aug-23 19-Aug-23 Others SMS ALERT CHARGES 18AUG 23 16.00 134,846.27
21-Aug-23 19-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 3,010.75 131,835.52
Banking
21-Aug-23 19-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 121,808.64
Banking
21-Aug-23 19-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 760.75 121,047.89
Banking
21-Aug-23 20-Aug-23 Others SMS ALERT CHARGES 19AUG 23 12.00 121,035.89
21-Aug-23 20-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 111,009.01
Banking
21-Aug-23 21-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 105,998.26
Banking
21-Aug-23 21-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 100,987.51
Banking
21-Aug-23 21-Aug-23 Others SMS ALERT CHARGES 20AUG 23 4.00 100,983.51
22-Aug-23 22-Aug-23 Others INB23082200298539179/ISEC/09135524158/ 500.00 100,483.51
RCH
22-Aug-23 22-Aug-23 Others MTN USSD SESSION FEE 09135524158 6.98 100,476.53
22-Aug-23 22-Aug-23 Others INB23082200167730997/ 150.00 100,326.53
RINGO/09135524158/RCH
22-Aug-23 22-Aug-23 Others MTN USSD SESSION FEE 09135524158 6.98 100,319.55
22-Aug-23 22-Aug-23 Others INB23082201832513913/ISEC/09135524158/ 1,000.00 99,319.55
RCH
22-Aug-23 22-Aug-23 Others MTN USSD SESSION FEE 09135524158 6.98 99,312.57
22-Aug-23 22-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 3,010.75 96,301.82
Banking
22-Aug-23 22-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 15,026.88 81,274.94
Banking
23-Aug-23 23-Aug-23 Others SMS ALERT CHARGES 21AUG 23 4.00 81,270.94
23-Aug-23 23-Aug-23 Others SMS ALERT CHARGES 22AUG 23 4.00 81,266.94
23-Aug-23 23-Aug-23 NIP ZOE CHIWENDU JO/ZOE-JOHNSON-LTD 32,812.00 114,078.94
Transfer

29/10/2023

11 of 17
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
23-Aug-23 23-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 3,010.75 111,068.19
Banking
23-Aug-23 23-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 106,057.44
Banking
23-Aug-23 23-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 15,026.88 91,030.56
Banking
23-Aug-23 23-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 20,026.88 71,003.68
Banking
23-Aug-23 23-Aug-23 Online ONB TRF TO Adamu Pana **1801 - KMFB 10,026.88 60,976.80
Banking
23-Aug-23 23-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 60,926.80
23-08-2023
24-Aug-23 24-Aug-23 Others SMS ALERT CHARGES 23AUG 23 16.00 60,910.80
25-Aug-23 25-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 4,810.75 56,100.05
Banking
28-Aug-23 26-Aug-23 Others SMS ALERT CHARGES 25AUG 23 4.00 56,096.05
28-Aug-23 26-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 3,010.75 53,085.30
Banking
28-Aug-23 26-Aug-23 NIP LINUS OGBONNAYA/Transfer from to GODWIN 9,127.00 62,212.30
Transfer DANIEL
28-Aug-23 26-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 57,201.55
Banking
28-Aug-23 26-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 52,190.80
Banking
28-Aug-23 26-Aug-23 NIP Mukhtar Aminu/20528797101741940736 82,104.00 134,294.80
Transfer
28-Aug-23 26-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 3,010.75 131,284.05
Banking
28-Aug-23 26-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 121,257.17
Banking
28-Aug-23 26-Aug-23 Online ONB TRF TO ALIYU AMI **5974 - OPAY 30,026.88 91,230.29
Banking
28-Aug-23 26-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 86,219.54
Banking
28-Aug-23 27-Aug-23 Others SMS ALERT CHARGES 26AUG 23 28.00 86,191.54
28-Aug-23 27-Aug-23 Online ONB TRF TO ABDULLAHI **4576 - OPAY 2,110.75 84,080.79
Banking
28-Aug-23 27-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 3,010.75 81,070.04
Banking
28-Aug-23 27-Aug-23 Online ONB TRF TO MEGA TECH **9395 - MP MFB 1,010.75 80,059.29
Banking
28-Aug-23 27-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 29,026.88 51,032.41
Banking
28-Aug-23 27-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 6,026.88 45,005.53
Banking
28-Aug-23 28-Aug-23 NIP KUNDA, MAKPA FE/BIRTHDAY 50,000.00 95,005.53
Transfer
28-Aug-23 28-Aug-23 Online ONB TRF TO SUNDAY EMM **7378 - OPAY 60,053.75 34,951.78
Banking
28-Aug-23 28-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 2,010.75 32,941.03
Banking
28-Aug-23 28-Aug-23 NIP Salim Ali Abuba/Transfer from to GODWIN 36,761.00 69,702.03
Transfer DANIEL
28-Aug-23 28-Aug-23 Online ONB TRF TO CHIBUIKE O **0503 - ABN 50,026.88 19,675.15
Banking
28-Aug-23 28-Aug-23 Online ONB TRF TO Isah Joel **3103 - OPAY 8,626.88 11,048.27

29/10/2023

12 of 17
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
Banking
28-Aug-23 28-Aug-23 Others INB|RECHARGE FOR|09135524158| 1,000.00 10,048.27
23082801826818514
28-Aug-23 28-Aug-23 Others MTN USSD SESSION FEE 09135524158 6.98 10,041.29
28-Aug-23 28-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 1,010.75 9,030.54
Banking
28-Aug-23 28-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 150.00 8,880.54
28-08-2023
29-Aug-23 29-Aug-23 Others SMS ALERT CHARGES 27AUG 23 12.00 8,868.54
29-Aug-23 29-Aug-23 Others SMS ALERT CHARGES 28AUG 23 28.00 8,840.54
29-Aug-23 29-Aug-23 NIP Abayomi Falade/N/A 101,860.00 110,700.54
Transfer
29-Aug-23 29-Aug-23 Online ONB TRF TO BV APARTME **9564 - ABN 8,526.88 102,173.66
Banking
29-Aug-23 29-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,526.88 91,646.78
Banking
29-Aug-23 29-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 81,619.90
Banking
29-Aug-23 29-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 71,593.02
Banking
29-Aug-23 29-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 71,543.02
29-08-2023
30-Aug-23 30-Aug-23 Others SMS ALERT CHARGES 29AUG 23 8.00 71,535.02
30-Aug-23 30-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,526.88 61,008.14
Banking
30-Aug-23 30-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 9,626.88 51,381.26
Banking
31-Aug-23 31-Aug-23 Others INB23083101447295956/ 1,000.00 50,381.26
RINGO/09135524158/RCH
31-Aug-23 31-Aug-23 Others MTN USSD SESSION FEE 09135524158 6.98 50,374.28
31-Aug-23 31-Aug-23 NIP Godwin Daniel/Transfer from to GODWIN 9,500.00 59,874.28
Transfer DANIEL
31-Aug-23 31-Aug-23 Online ONB TRF TO Adamu Pana **1801 - KMFB 3,510.75 56,363.53
Banking
31-Aug-23 31-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 15,026.88 41,336.65
Banking
31-Aug-23 31-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 20,026.88 21,309.77
Banking
31-Aug-23 31-Aug-23 NIP Godwin Daniel/Transfer from to GODWIN 40,000.00 61,309.77
Transfer DANIEL
31-Aug-23 31-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 56,299.02
Banking
31-Aug-23 31-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 51,288.27
Banking
31-Aug-23 31-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 46,277.52
Banking
31-Aug-23 31-Aug-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 41,266.77
Banking
31-Aug-23 31-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 41,216.77
31-08-2023
1-Sep-23 31-Aug-23 Online ONB TRF TO DANKANUTA **6644 - MP MFB 1,010.75 40,206.02
Banking
1-Sep-23 31-Aug-23 Online ONB TRF TO DANKANUTA **6644 - MP MFB 1,110.75 39,095.27
Banking
1-Sep-23 1-Sep-23 Others SMS ALERT CHARGES 31AUG 23 40.00 39,055.27

29/10/2023

13 of 17
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
1-Sep-23 1-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 3,010.75 36,044.52
Banking
1-Sep-23 1-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 31,033.77
Banking
4-Sep-23 2-Sep-23 Others SMS ALERT CHARGES 01SEP 23 8.00 31,025.77
4-Sep-23 2-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 20,998.89
Banking
4-Sep-23 2-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 9,026.88 11,972.01
Banking
4-Sep-23 2-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 910.75 11,061.26
Banking
4-Sep-23 2-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 6,050.51
Banking
4-Sep-23 2-Sep-23 NIP OLABIYI, OLADAP/PAID 45,857.00 51,907.51
Transfer
4-Sep-23 2-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 41,880.63
Banking
4-Sep-23 3-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 31,853.75
Banking
4-Sep-23 3-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,726.88 21,126.87
Banking
4-Sep-23 3-Sep-23 Online ONB TRF TO FERDINAND **7401 - GTB 10,026.88 11,099.99
Banking
4-Sep-23 4-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 1,073.11
Banking
4-Sep-23 4-Sep-23 NIP Palmpay - CHINO/Palmpay - CHINONSO 445,774.00 446,847.11
Transfer MICHAEL OKPARA:
4-Sep-23 4-Sep-23 Online ONB TRF TO Adamu Pana **1801 - KMFB 28,026.88 418,820.23
Banking
4-Sep-23 4-Sep-23 Online ONB TRF TO MICHAEL A **6320 - OPAY 1,010.75 417,809.48
Banking
4-Sep-23 4-Sep-23 Others SMS ALERT CHARGES 02SEP 23 20.00 417,789.48
4-Sep-23 4-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 50,026.88 367,762.60
Banking
4-Sep-23 4-Sep-23 Others SMS ALERT CHARGES 03SEP 23 4.00 367,758.60
4-Sep-23 4-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 26,026.88 341,731.72
Banking
4-Sep-23 4-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 40,026.88 301,704.84
Banking
4-Sep-23 4-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 50,026.88 251,677.96
Banking
4-Sep-23 4-Sep-23 Others ELECTRONIC MONEY TRANSFER LEVY - 100.00 251,577.96
04-09-2023
5-Sep-23 5-Sep-23 Others SMS ALERT CHARGES 04SEP 23 20.00 251,557.96
5-Sep-23 5-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 50,026.88 201,531.08
Banking
6-Sep-23 6-Sep-23 NIP TASIU MUHAMMED/TASIU MUHAMM POS Trf 102,642.00 304,173.08
Transfer for Customer/
6-Sep-23 6-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 50,026.88 254,146.20
Banking
6-Sep-23 6-Sep-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 254,096.20
06-09-2023
7-Sep-23 7-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 50,026.88 204,069.32
Banking
7-Sep-23 7-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 3,010.75 201,058.57
Banking

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
7-Sep-23 7-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 191,031.69
Banking
7-Sep-23 7-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 181,004.81
Banking
8-Sep-23 8-Sep-23 Others SMS ALERT CHARGES 07SEP 23 12.00 180,992.81
8-Sep-23 8-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 4,410.75 176,582.06
Banking
11-Sep-23 9-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 171,571.31
Banking
11-Sep-23 9-Sep-23 Online ONB TRF TO FAVOUR JE **3221 - OPAY 5,010.75 166,560.56
Banking
11-Sep-23 10-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 17,026.88 149,533.68
Banking
11-Sep-23 10-Sep-23 Others SMS ALERT CHARGES 09SEP 23 4.00 149,529.68
11-Sep-23 10-Sep-23 NIP Godwin Daniel/Transfer from to GODWIN 10,000.00 159,529.68
Transfer DANIEL
11-Sep-23 10-Sep-23 Online ONB TRF TO TALATU YAN **4037 - ABN 5,010.75 154,518.93
Banking
11-Sep-23 10-Sep-23 NIP Marcellinus Ebu/Transfer from to GODWIN 100,000.00 254,518.93
Transfer DANIEL
11-Sep-23 10-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 13,026.88 241,492.05
Banking
11-Sep-23 10-Sep-23 Online ONB TRF TO Godwin Da **4158 150000 OPAY 15,026.88 226,465.17
Banking
11-Sep-23 11-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 13,026.88 213,438.29
Banking
11-Sep-23 11-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 208,427.54
Banking
11-Sep-23 11-Sep-23 Others SMS ALERT CHARGES 10SEP 23 12.00 208,415.54
11-Sep-23 11-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 203,404.79
Banking
11-Sep-23 11-Sep-23 NIP DORIS ENTERPRIS/DORIS ENTERP POS Trf for 8,400.00 211,804.79
Transfer Customer/
11-Sep-23 11-Sep-23 Others ELECTRONIC MONEY TRANSFER LEVY - 100.00 211,704.79
11-09-2023
12-Sep-23 12-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 5,010.75 206,694.04
Banking
12-Sep-23 12-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 15,026.88 191,667.16
Banking
12-Sep-23 12-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 181,640.28
Banking
12-Sep-23 12-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 10,026.88 171,613.40
Banking
12-Sep-23 12-Sep-23 Online ONB TRF TO YELOTAN OL **0296 - UBA 1,610.75 170,002.65
Banking
13-Sep-23 13-Sep-23 Others SMS ALERT CHARGES 11SEP 23 12.00 169,990.65
13-Sep-23 13-Sep-23 Others SMS ALERT CHARGES 12SEP 23 20.00 169,970.65
13-Sep-23 13-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 8,026.88 161,943.77
Banking
13-Sep-23 13-Sep-23 NIP OHIO ATLANTIC (/GODWIN 286,005.00 447,948.77
Transfer
13-Sep-23 13-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 240,053.75 207,895.02
Banking
13-Sep-23 13-Sep-23 NIP NJEKE ISRAEL GE/NJEKE ISRAEL POS Trf for 142,807.00 350,702.02
Transfer Customer/

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
13-Sep-23 13-Sep-23 Online ONB TRF TO Godwin Da **4158 - OPAY 100,053.75 250,648.27
Banking
13-Sep-23 13-Sep-23 Online ONB TRF TO MATHIAS K **3188 - ABN 130,053.75 120,594.52
Banking
13-Sep-23 13-Sep-23 NIP NJEKE ISRAEL GE/NJEKE ISRAEL POS Trf for 152,387.00 272,981.52
Transfer Customer/
13-Sep-23 13-Sep-23 Online ONB TRF TO GODWIN DA **8434 - ABN 5,010.75 267,970.77
Banking
13-Sep-23 13-Sep-23 Online ONB TRF TO GODWIN DA **8434 - ABN 125,053.75 142,917.02
Banking
13-Sep-23 13-Sep-23 Online ONB TRF TO GODWIN DA **4158 - PALMPAY 140,053.75 2,863.27
Banking
13-Sep-23 13-Sep-23 NIP Larrychiz ventu/Larrychiz ve POS Trf for 947,850.00 950,713.27
Transfer Customer/
13-Sep-23 13-Sep-23 Online ONB TRF TO MUSA ADAMU **8827 - FBN 10,026.88 940,686.39
Banking
13-Sep-23 13-Sep-23 Online ONB TRF TO FESTUS MAK **5716 - PALMPAY 200,053.75 740,632.64
Banking
13-Sep-23 13-Sep-23 Others ONB|RECHARGE FOR|09135524158| 5,000.00 735,632.64
23091300628274407
13-Sep-23 13-Sep-23 Online ONB TRF TO DANIEL, G **5102 - KMFB 20,026.88 715,605.76
Banking
13-Sep-23 13-Sep-23 Online ONB TRF TO GLORIA MA **8716 - OPAY 15,026.88 700,578.88
Banking
13-Sep-23 13-Sep-23 Others ELECTRONIC MONEY TRANSFER LEVY - 200.00 700,378.88
13-09-2023
14-Sep-23 14-Sep-23 Online ONB TRF TO GODWIN DA **8434 - ABN 500,053.75 200,325.13
Banking
14-Sep-23 14-Sep-23 Online ONB TRF TO GODWIN DA **4158 - PALMPAY 80,053.75 120,271.38
Banking
14-Sep-23 14-Sep-23 Online ONB TRF TO AUWAL HAM **3668 Ok 27,000.00 93,271.38
Banking
15-Sep-23 15-Sep-23 Others SMS ALERT CHARGES 13SEP 23 60.00 93,211.38
15-Sep-23 15-Sep-23 Others SMS ALERT CHARGES 14SEP 23 8.00 93,203.38
15-Sep-23 15-Sep-23 Online ONB TRF TO DEGOKE HO **1280 - MP MFB 17,226.88 75,976.50
Banking
15-Sep-23 15-Sep-23 Online ONB TRF TO tari kund **9525 - PALMPAY 5,010.75 70,965.75
Banking
15-Sep-23 15-Sep-23 Online ONB TRF TO DEGOKE HO **1280 - MP MFB 9,726.88 61,238.87
Banking
15-Sep-23 15-Sep-23 Online ONB TRF TO ATTAH ATTA **7085 - OPAY 3,010.75 58,228.12
Banking
18-Sep-23 16-Sep-23 Online ONB TRF TO AISHAT JOY **5077 - UBA 17,026.88 41,201.24
Banking
18-Sep-23 16-Sep-23 Online ONB TRF TO SAVIOUR LO **4593 - PALMPAY 5,010.75 36,190.49
Banking
18-Sep-23 16-Sep-23 Online ONB TRF TO SAVIOUR LO **4593 - PALMPAY| 5,010.75 41,201.24
Banking ONB TRF FR
18-Sep-23 16-Sep-23 Online ONB TRF TO SHUNAMMITE **6134 - OPAY 10,026.88 31,174.36
Banking
18-Sep-23 16-Sep-23 Online ONB TRF TO ATTAH ATTA **7085 - OPAY 2,010.75 29,163.61
Banking
18-Sep-23 17-Sep-23 Online ONB TRF TO RAYMOND OB **9662 - ABN 7,026.88 22,136.73
Banking
18-Sep-23 17-Sep-23 Online ONB TRF TO MACLEONARD **9844 - OPAY 10,026.88 12,109.85
Banking

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
18-Sep-23 17-Sep-23 Online ONB TRF TO UGWUOKE PE **9081 - KEY 1,010.75 11,099.10
Banking
18-Sep-23 17-Sep-23 Online ONB TRF TO DANIEL BL **6706 - GTB 5,010.75 6,088.35
Banking
18-Sep-23 17-Sep-23 Online ONB TRF TO GODWIN DA **8434 - ABN 5,010.75 1,077.60
Banking
21-Sep-23 21-Sep-23 NIP Paystack/ 2,000.00 3,077.60
Transfer l230408102955puid82855546sportybet
21-Sep-23 21-Sep-23 NIP Paystack/ 1,000.00 4,077.60
Transfer l230408102955puid82855546sportybet
22-Sep-23 22-Sep-23 NIP Palmpay - GODWI/Palmpay - GODWIN 4,000.00 8,077.60
Transfer DANIEL:913552415
22-Sep-23 22-Sep-23 Online ONB TRF TO MATHIAS K **3188 - ABN 7,026.88 1,050.72
Banking
26-Sep-23 26-Sep-23 NIP Palmpay - GODWI/Palmpay - GODWIN 2,450.00 3,500.72
Transfer DANIEL:913552415
26-Sep-23 26-Sep-23 Online ONB TRF TO paynicorn **8693 Cool WEM 2,410.75 1,089.97
Banking
23-Oct-23 21-Oct-23 Others SMS ALERT CHARGES 16SEP 23 12.00 1,077.97
23-Oct-23 21-Oct-23 Others SMS ALERT CHARGES 17SEP 23 20.00 1,057.97
23-Oct-23 22-Oct-23 Others SMS ALERT CHARGES 21SEP 23 4.00 1,053.97
23-Oct-23 22-Oct-23 Others SMS ALERT CHARGES 22SEP 23 8.00 1,045.97
27-Oct-23 27-Oct-23 Others SMS ALERT CHARGES 26SEP 23 8.00 1,037.97
Closing Balance 1,037.97

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