Account Number: 0138588426

Account Name: JOE PAMELA TORITSEJU

Currency: NGN

Start Date: 13-Jul-2020

End Date: 07-Sep-2021

UnionOnline Draft Statement

Withdrawal
Posted Date Description Value Date Deposit Balance

13/JUL/20 Opening Balance 13/JUL/20 0.00 0.00 0.00

13/JUL/20 39524563 joe pamela j 13/JUL/20 0.00 4,000.00 4,000.00

13/JUL/20 CARD ISS FEE-719/10775531|014925668/Verve 13/JUL/20 1,000.00 0.00 3,000.00

13/JUL/20 CARD MNT FEE-719/10775531|014925668/Verve 13/JUL/20 50.00 0.00 2,950.00

13/JUL/20 VAT CARD ISS FEE- 13/JUL/20 75.00 0.00 2,875.00

719/10775531|014925668/Verve

13/JUL/20 MAINT VAT CARD MAINT FEE- 13/JUL/20 3.75 0.00 2,871.25
719/10775531|014925668/Verve

14/JUL/20 MOBILE/UNION Transfer to JOE PAMELA 14/JUL/20 500.00 0.00 2,371.25

TORITSEJU - Thank you

14/JUL/20 CHARGES+VAT:MOBILE/UNION Transfer to JOE 14/JUL/20 10.75 0.00 2,360.50

PAMELA TORITSEJU - Thank you

14/JUL/20 USSD/Account Enquiry fee for 14-JUL-20 14/JUL/20 10.75 0.00 2,349.75

14/JUL/20 CHARGES FOR CONFIRMATION LETTER B/O 14/JUL/20 537.50 0.00 1,812.25
JOE PAMALA TORITSEJU

15/JUL/20 USSD/Account Enquiry fee for 15-JUL-20 15/JUL/20 10.75 0.00 1,801.50

15/JUL/20 USSD/Account Enquiry fee for 15-JUL-20 15/JUL/20 10.75 0.00 1,790.75

15/JUL/20 USSD/Account Enquiry fee for 15-JUL-20 15/JUL/20 10.75 0.00 1,780.00

15/JUL/20 USSD/QT PYMT/Airtime Recharge on 15/JUL/20 200.00 0.00 1,580.00

2348077881990

15/JUL/20 USSD/QT PYMT/Airtime Recharge on 15/JUL/20 200.00 0.00 1,380.00

2348077881990

15/JUL/20 USSD/Account Enquiry fee for 15-JUL-20 15/JUL/20 10.75 0.00 1,369.25

15/JUL/20 USSD/QT PYMT/Airtime Recharge on 15/JUL/20 100.00 0.00 1,269.25

2348077881990

16/JUL/20 USSD/Account Enquiry fee for 16-JUL-20 16/JUL/20 10.75 0.00 1,258.50
16/JUL/20 USSD/QT PYMT/Airtime Recharge on 16/JUL/20 100.00 0.00 1,158.50
2348077881990

16/JUL/20 POS@3IPG0001/SkyroamNigeriaL/FLW2765inters 16/JUL/20 69.97 0.00 1,088.53

witchdeLANG

17/JUL/20 USSD/Account Enquiry fee for 17-JUL-20 17/JUL/20 10.75 0.00 1,077.78

17/JUL/20 POS@3IPG0001/SkyroamNigeriaL/FLW2772inters 17/JUL/20 69.97 0.00 1,007.81

witchdeLANG

20/JUL/20 UIP Trf from OKPIDI ALLENS OMOGH MOB UTO 20/JUL/20 0.00 200.00 1,207.81
5372974949 000018

20/JUL/20 UIP Trf from EGHAGHA OGHENEMARO MOB 20/JUL/20 0.00 200.00 1,407.81
UTO 5372990549 000018 transfer

20/JUL/20 USSD/Account Enquiry fee for 18-JUL-20 20/JUL/20 10.75 0.00 1,397.06

20/JUL/20 USSD/UNION Transfer to JOE PAMELA 20/JUL/20 300.00 0.00 1,097.06

TORITSEJU

20/JUL/20 CHARGES+VAT:USSD/UNION Transfer to JOE 20/JUL/20 53.75 0.00 1,043.31

PAMELA TORITSEJU

20/JUL/20 USSD/Account Enquiry fee for 18-JUL-20 20/JUL/20 10.75 0.00 1,032.56

27/JUL/20 OTP CHARGES, JULY 2020 27/JUL/20 4.00 0.00 1,028.56

28/JUL/20 USSD/Account Enquiry fee for 21-JUL-20 29/JUL/20 10.75 0.00 1,017.81

29/JUL/20 USSD/Account Enquiry fee for 22-JUL-20 29/JUL/20 10.75 0.00 1,007.06

31/AUG/20 INTEREST 01/SEP/20 0.00 3.20 1,010.26

31/AUG/20 WITHHOLDING TAX 01/SEP/20 0.32 0.00 1,009.94

07/SEP/20 SMS CHARGES AUGUST, 2020 07/SEP/20 8.00 0.00 1,001.94

30/SEP/20 INTEREST 01/OCT/20 0.00 1.00 1,002.94

30/SEP/20 WITHHOLDING TAX 01/OCT/20 0.10 0.00 1,002.84

30/OCT/20 INTEREST 01/NOV/20 0.00 0.98 1,003.82

30/OCT/20 WITHHOLDING TAX 01/NOV/20 0.10 0.00 1,003.72

30/NOV/20 INTEREST 27/NOV/20 0.00 0.82 1,004.54

30/NOV/20 WITHHOLDING TAX 27/NOV/20 0.08 0.00 1,004.46

30/NOV/20 INTEREST 01/DEC/20 0.00 0.13 1,004.59

30/NOV/20 WITHHOLDING TAX 01/DEC/20 0.01 0.00 1,004.58

04/DEC/20 MOBILE/UNION Transfer to JOE PAMELA 04/DEC/20 100.00 0.00 904.58

TORITSEJU - Payment

04/DEC/20 CHARGES+VAT:MOBILE/UNION Transfer to JOE 04/DEC/20 10.75 0.00 893.83

PAMELA TORITSEJU - Payment

07/DEC/20 INTEREST 04/DEC/20 0.00 0.09 893.92

07/DEC/20 WITHHOLDING TAX 04/DEC/20 0.01 0.00 893.91

07/DEC/20 UnionMobile/Payd/Airtime recharge on 07/DEC/20 500.00 0.00 393.91

2349026465191
09/DEC/20 UnionMobile/Payd/Airtime recharge on 09/DEC/20 200.00 0.00 193.91
2348128058967

10/DEC/20 UnionMobile/Payd/Airtime recharge on 10/DEC/20 100.00 0.00 93.91

2348128058967

11/DEC/20 USSD NIP Surplus Refund 11/DEC/20 0.00 40.00 133.91

23/DEC/20 SMS CHARGES, JULY 2020 23/DEC/20 64.00 0.00 69.91

30/DEC/20 SMS CHARGES, DECEMBER 2020 30/DEC/20 16.00 0.00 53.91

31/DEC/20 INTEREST 01/JAN/21 0.00 0.18 54.09

31/DEC/20 WITHHOLDING TAX 01/JAN/21 0.02 0.00 54.07

21/JAN/21 UnionMobile/Payd/Airtime recharge on 21/JAN/21 50.00 0.00 4.07

2348102439767

29/JAN/21 INTEREST 01/FEB/21 0.00 0.03 4.10

22/FEB/21 JOE PAMELA 22/FEB/21 0.00 5,200.00 5,204.10

TORITSEJU/MOB/UTO/7186107234/000018/Myself

22/FEB/21 UnionMobile/Payd/Airtime recharge on 22/FEB/21 100.00 0.00 5,104.10

2348128058967

23/FEB/21 UnionMobile/Payd/Airtime recharge on 23/FEB/21 1,000.00 0.00 4,104.10

2348128058967

23/FEB/21 JOE PAMELA 23/FEB/21 0.00 5,000.00 9,104.10

TORITSEJU/MOB/UTO/7191282317/000018/Me

23/FEB/21 AGHWANA OKE/USSD NIP Transfer from 23/FEB/21 0.00 1,000.00 10,104.10
09033702093

24/FEB/21 MOBILE/UNION Transfer to JOE PAMELA 24/FEB/21 10,000.00 0.00 104.10

TORITSEJU - Payment

24/FEB/21 CHARGES+VAT:MOBILE/UNION Transfer to JOE 24/FEB/21 26.88 0.00 77.22

PAMELA TORITSEJU - Payment

24/FEB/21 AGHWANA OKE/USSD NIP Transfer from 24/FEB/21 0.00 200.00 277.22
09033702093

24/FEB/21 MOBILE/UNION Transfer to JOE PAMELA 24/FEB/21 200.00 0.00 77.22

TORITSEJU - Me

24/FEB/21 CHARGES+VAT:MOBILE/UNION Transfer to JOE 24/FEB/21 10.75 0.00 66.47

PAMELA TORITSEJU - Me

26/FEB/21 SMS CHARGES, FEBRUARY 2021 26/FEB/21 4.00 0.00 62.47

26/FEB/21 INTEREST 01/MAR/21 0.00 0.49 62.96

26/FEB/21 WITHHOLDING TAX 01/MAR/21 0.05 0.00 62.91

31/MAR/21 INTEREST 01/APR/21 0.00 0.06 62.97

31/MAR/21 WITHHOLDING TAX 01/APR/21 0.01 0.00 62.96

06/APR/21 OSSAI CHUKWUAMAKA GIFTOSSAI 06/APR/21 0.00 30,000.00 30,062.96

CHUKWUAMAKA GIFT/

06/APR/21 MOBILE/UNION Transfer to OSSAI 06/APR/21 29,000.00 0.00 1,062.96

CHUKWUAMAKA GIFT - Pj

06/APR/21 CHARGES+VAT:MOBILE/UNION Transfer to 06/APR/21 26.88 0.00 1,036.08

OSSAI CHUKWUAMAKA GIFT - Pj
06/APR/21 ORITSEWEYIMI GREAT 06/APR/21 0.00 1,000.00 2,036.08
JOE/MOB/UTO/7588537025/000018/BDG

06/APR/21 MOBILE/UNION Transfer to OSSAI 06/APR/21 1,000.00 0.00 1,036.08

CHUKWUAMAKA GIFT - Pj

06/APR/21 CHARGES+VAT:MOBILE/UNION Transfer to 06/APR/21 10.75 0.00 1,025.33

OSSAI CHUKWUAMAKA GIFT - Pj

06/APR/21 MOBILE/UNION Transfer to JOE PAMELA 06/APR/21 500.00 0.00 525.33

TORITSEJU - Pj

06/APR/21 CHARGES+VAT:MOBILE/UNION Transfer to JOE 06/APR/21 10.75 0.00 514.58

PAMELA TORITSEJU - Pj

06/APR/21 MOBILE/UNION Transfer to JOE PAMELA 06/APR/21 200.00 0.00 314.58

TORITSEJU - Pj

06/APR/21 CHARGES+VAT:MOBILE/UNION Transfer to JOE 06/APR/21 10.75 0.00 303.83

PAMELA TORITSEJU - Pj

06/APR/21 MOBILE/UNION Transfer to JOE PAMELA 06/APR/21 100.00 0.00 203.83

TORITSEJU - Pj

06/APR/21 CHARGES+VAT:MOBILE/UNION Transfer to JOE 06/APR/21 10.75 0.00 193.08

PAMELA TORITSEJU - Pj

06/APR/21 STAMP DUTY CHARGE 06/APR/21 50.00 0.00 143.08

14/APR/21 JOE PAMELA 14/APR/21 0.00 10,000.00 10,143.08

TORITSEJU/MOB/UTO/7695396923/000018/Pj

14/APR/21 JOE PAMELA 14/APR/21 0.00 100.00 10,243.08

TORITSEJU/MOB/UTO/7695417773/000018/Pj

14/APR/21 JOE PAMELA 14/APR/21 0.00 20,000.00 30,243.08

TORITSEJU/MOB/UTO/7696997521/000018/Pj

14/APR/21 MOBILE/UNION Transfer to NWANKWO, LUCY 14/APR/21 12,500.00 0.00 17,743.08

CHIOMA - Pamela

14/APR/21 CHARGES+VAT:MOBILE/UNION Transfer to 14/APR/21 26.88 0.00 17,716.20

NWANKWO, LUCY CHIOMA - Pamela

14/APR/21 STAMP DUTY CHARGE 14/APR/21 100.00 0.00 17,616.20

15/APR/21 MOBILE/UNION Transfer to JOE PAMELA 15/APR/21 1,000.00 0.00 16,616.20

TORITSEJU - Pj

15/APR/21 CHARGES+VAT:MOBILE/UNION Transfer to JOE 15/APR/21 10.75 0.00 16,605.45

PAMELA TORITSEJU - Pj

16/APR/21 MOBILE/UNION Transfer to ALERO JOE - Pj 16/APR/21 1,000.00 0.00 15,605.45

16/APR/21 CHARGES+VAT:MOBILE/UNION Transfer to 16/APR/21 10.75 0.00 15,594.70

ALERO JOE - Pj

16/APR/21 MOBILE/UNION Transfer to FELICIA 16/APR/21 1,000.00 0.00 14,594.70

OLUWASHEYI ALABA - NA

16/APR/21 CHARGES+VAT:MOBILE/UNION Transfer to 16/APR/21 10.75 0.00 14,583.95

FELICIA OLUWASHEYI ALABA - NA

19/APR/21 UnionMobile/Payd/Airtime recharge on 19/APR/21 1,000.00 0.00 13,583.95

2348128058967

19/APR/21 MOBILE/UNION Transfer to ALERO JOE - Milk 19/APR/21 2,100.00 0.00 11,483.95

19/APR/21 CHARGES+VAT:MOBILE/UNION Transfer to 19/APR/21 10.75 0.00 11,473.20

ALERO JOE - Milk

19/APR/21 MOBILE/UNION Transfer to ALERO JOE - Pj 19/APR/21 1,000.00 0.00 10,473.20

19/APR/21 CHARGES+VAT:MOBILE/UNION Transfer to 19/APR/21 10.75 0.00 10,462.45
ALERO JOE - Pj

19/APR/21 MOBILE/UNION Transfer to JOE PAMELA 19/APR/21 3,000.00 0.00 7,462.45

TORITSEJU - Pj

19/APR/21 CHARGES+VAT:MOBILE/UNION Transfer to JOE 19/APR/21 10.75 0.00 7,451.70

PAMELA TORITSEJU - Pj

19/APR/21 MOBILE/UNION Transfer to EMESE OCHUKO 19/APR/21 1,200.00 0.00 6,251.70

VICKY - BBQ Fish

19/APR/21 CHARGES+VAT:MOBILE/UNION Transfer to 19/APR/21 10.75 0.00 6,240.95

EMESE OCHUKO VICKY - BBQ Fish

19/APR/21 MOBILE/UNION Transfer to IGHO MERCY 19/APR/21 6,000.00 0.00 240.95

ONOGHWARE - Gown

19/APR/21 CHARGES+VAT:MOBILE/UNION Transfer to IGHO 19/APR/21 26.88 0.00 214.07

MERCY ONOGHWARE - Gown

21/APR/21 MOBILE/UNION Transfer to JOE PAMELA 21/APR/21 100.00 0.00 114.07

TORITSEJU - Pj

21/APR/21 CHARGES+VAT:MOBILE/UNION Transfer to JOE 21/APR/21 10.75 0.00 103.32

PAMELA TORITSEJU - Pj

22/APR/21 JOE PAMELA 22/APR/21 0.00 10,000.00 10,103.32

TORITSEJU/MOB/UTO/7774821316/000018/Pj

22/APR/21 JOE PAMELA 22/APR/21 0.00 50.00 10,153.32

TORITSEJU/MOB/UTO/7774848293/000018/Pj

22/APR/21 AWR@10330956/ABRAKA BO ATM 1 OLD 22/APR/21 10,000.00 0.00 153.32

AGBOR DTNG

22/APR/21 STAMP DUTY CHARGE 22/APR/21 50.00 0.00 103.32

30/APR/21 Card Maintenance Fees For Q2 2021 30/APR/21 53.75 0.00 49.57

21/MAY/21 SMS CHARGES,MAY 2021 21/MAY/21 16.00 0.00 33.57

21/MAY/21 C2D85A08FD1B57F9E0530608090A7639/PR6467 21/MAY/21 0.00 100,000.00 100,033.57

3 Joe Pamela Toritseju

21/MAY/21 ELECTRONIC MONEY TRANSFER LEVY 21/MAY/21 50.00 0.00 99,983.57

24/MAY/21 MOBILE/UNION Transfer to JOE PAMELA 24/MAY/21 9,000.00 0.00 90,983.57

TORITSEJU - Pj

24/MAY/21 CHARGES+VAT:MOBILE/UNION Transfer to JOE 24/MAY/21 26.88 0.00 90,956.69

PAMELA TORITSEJU - Pj

24/MAY/21 MOBILE/UNION Transfer to JOE PAMELA 24/MAY/21 90,000.00 0.00 956.69

TORITSEJU - Pj

24/MAY/21 CHARGES+VAT:MOBILE/UNION Transfer to JOE 24/MAY/21 53.75 0.00 902.94

PAMELA TORITSEJU - Pj

24/MAY/21 UnionMobile/Payd/Airtime recharge on 24/MAY/21 500.00 0.00 402.94

2348128058967

24/MAY/21 MOBILE/UNION Transfer to JOE PAMELA 24/MAY/21 200.00 0.00 202.94

TORITSEJU - Pj

24/MAY/21 CHARGES+VAT:MOBILE/UNION Transfer to JOE 24/MAY/21 10.75 0.00 192.19

PAMELA TORITSEJU - Pj

28/MAY/21 MOBILE/UNION Transfer to JOE PAMELA 28/MAY/21 100.00 0.00 92.19

TORITSEJU - Pj

28/MAY/21 CHARGES+VAT:MOBILE/UNION Transfer to JOE 28/MAY/21 10.75 0.00 81.44

PAMELA TORITSEJU - Pj
31/MAY/21 UnionMobile/Payd/Airtime recharge on 31/MAY/21 50.00 0.00 31.44
2348128058967

01/SEP/21 PR65458SFDB TERTIARY SCHOLARSHIP 01/SEP/21 0.00 100,000.00 100,031.44

01/SEP/21 ELECTRONIC MONEY TRANSFER LEVY 01/SEP/21 50.00 0.00 99,981.44

07/SEP/21 SMS CHARGES,MARCH 2021 07/SEP/21 32.00 0.00 99,949.44

07/SEP/21 SMS CHARGES,APRIL 2021 07/SEP/21 68.00 0.00 99,881.44

07/SEP/21 SMS CHARGES,JUNE 2021 07/SEP/21 28.00 0.00 99,853.44