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    Elijah Nwafor

    Uploaded by

    thomaslast768
    This bank statement summarizes Elijah Nwafor's account activity from December 20, 2022 to October 13, 2023. It shows numerous deposits totaling ₦8,191,860.96 and withdrawals totaling ₦8,192,555.53, resulting in a closing balance of ₦-595.82. The largest single deposit was ₦600,000 from Sambo Faruk, and the largest withdrawal was ₦40,400 to AlAyoub Medical Center. The statement provides details of deposits, withdrawals, and the running balance.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Elijah Nwafor

    Uploaded by

    thomaslast768
    36 views27 pages
    This bank statement summarizes Elijah Nwafor's account activity from December 20, 2022 to October 13, 2023. It shows numerous deposits totaling ₦8,191,860.96 and withdrawals totaling ₦8,192,555.53, resulting in a closing balance of ₦-595.82. The largest single deposit was ₦600,000 from Sambo Faruk, and the largest withdrawal was ₦40,400 to AlAyoub Medical Center. The statement provides details of deposits, withdrawals, and the running balance.

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    © © All Rights Reserved

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    This bank statement summarizes Elijah Nwafor's account activity from December 20, 2022 to October 13, 2023. It shows numerous deposits totaling ₦8,191,860.96 and withdrawals totaling ₦8,192,555.53, resulting in a closing balance of ₦-595.82. The largest single deposit was ₦600,000 from Sambo Faruk, and the largest withdrawal was ₦40,400 to AlAyoub Medical Center. The statement provides details of deposits, withdrawals, and the running balance.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    36 views27 pages

    Elijah Nwafor

    Uploaded by

    thomaslast768
    This bank statement summarizes Elijah Nwafor's account activity from December 20, 2022 to October 13, 2023. It shows numerous deposits totaling ₦8,191,860.96 and withdrawals totaling ₦8,192,555.53, resulting in a closing balance of ₦-595.82. The largest single deposit was ₦600,000 from Sambo Faruk, and the largest withdrawal was ₦40,400 to AlAyoub Medical Center. The statement provides details of deposits, withdrawals, and the running balance.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    OPENING BALANCE 98.75


    NIP/ABN/SANCTAFRANCIS IBE-117-DIAMOND SAVINGS A/Elijah
    22/12/2022 22/12/2022 5,000.00 5,098.75
    Nwafor
    NIP/ABN/SANCTAFRANCIS IBE-117-DIAMOND SAVINGS A/Elijah
    22/12/2022 22/12/2022 5,000.00 10,098.75
    Nwafor
    ISW POS Bill Pyt-235615691318--WT|ZULAIHAT SULEIMAN GUSAU
    22/12/2022 22/12/2022 4,900.00 5,198.75
    NG-
    NIP/FDP/ALIYU LAWALI/770 TRANSFER FROM ALIYU LAWALI **2462
    23/12/2022 23/12/2022 11,000.00 16,198.75
    FBP
    23/12/2022 23/12/2022 ISW POS Bill Pyt-10NA51085335--WT|GUSAU NG- 11,100.00 5,098.75
    NIP/FBNMM/MAHE
    23/12/2022 23/12/2022 35,000.00 40,098.75
    NAZIRU/AW/Transfer/100014221223115700273851118191/nezee
    23/12/2022 23/12/2022 ISW POS Bill Pyt-12NA51271002--WT|GUSAU NG- 15,200.00 24,898.75
    ISW POS Bill Pyt-000000003728--T Mustyjibson 003728 2TEP1QHT
    23/12/2022 23/12/2022 19,200.00 5,698.75
    LANG-
    23/12/2022 23/12/2022 ISW POS Bill Pyt-16NA51152454--WT|GUSAU NG- 500.00 5,198.75
    23/12/2022 23/12/2022 NIP/GTB/ALIYU HAMZA HAIDO/via GTWORLD 17,000.00 22,198.75
    23/12/2022 23/12/2022 ISW POS Prchs-000000010441--TEAMAPT LIMITED LA LANG- 10,100.00 12,098.75
    25/12/2022 25/12/2022 ISW POS Bill Pyt-080001279711--WT|Sani Rabiu Zamfara NG- 7,000.00 5,098.75
    ISW POS Bill Pyt-000000003073--T Hassan maliki Com 003073
    25/12/2022 25/12/2022 5,000.00 98.75
    2TEPRTD6 LANG-
    26/12/2022 26/12/2022 NIP/JAIZ/HUREEYERH'S BEAUTY/IFO Elijah Nwafor Hureeyerhs Beauty 35,000.00 35,098.75
    ISW POS Bill Pyt-000000000339--T Danliman global s 000339 2TEPAEK5
    26/12/2022 26/12/2022 20,000.00 15,098.75
    LANG-
    ISW POS Bill Pyt-000000006541--T ANNUR COMMUNICATI 006541
    27/12/2022 27/12/2022 15,000.00 98.75
    2TEPPKW0 LANG-
    27/12/2022 27/12/2022 2022 Qtr 4 VERVE Card Maintenance Fee 53.75 45.00
    27/12/2022 27/12/2022 SMS Notification Charge Dec 2022 172.00 -127.00
    NIP/ROLEZ/POS business Moddibbon kaura Communicati/Moddibbon ka
    28/12/2022 28/12/2022 12,000.00 11,873.00
    POS Trf for Customer/AT68_TRF|2MPTc4ow|16080876465487790
    28/12/2022 28/12/2022 ISW POS Prchs-122800401310--PALMPAY LIMITED LA LANG- 11,650.00 223.00
    29/12/2022 29/12/2022 ISW POS Prchs-000000000815--TEAMAPT LIMITED LA LANG- 200.00 23.00
    NIP/FBNMM/ABDULHAKIM NAYAYA
    02/01/2023 02/01/2023 1,500.00 1,523.00
    ABU/AW/Transfer/100014230102123451906184537886/JAMILU KAURA
    02/01/2023 02/01/2023 ISW POS Prchs-010200229155--PALMPAY LIMITED LA LANG- 1,500.00 23.00
    02/01/2023 02/01/2023 STAMP DUTY CHARGE 250.00 -227.00
    05/01/2023 05/01/2023 NIP/ECO/. ./REF315I1130I27DA BO IFO Elijah Nwafor NIP TRANSFE 4,600.00 4,373.00
    ISW POS Bill Pyt-09RR56550915--WT|RAMZY & BROTHERS NIG
    06/01/2023 06/01/2023 4,100.00 273.00
    LGUSAU NG-
    NIP/FBN/AMINU BASHIRU ADEBOLA/USSD_AMINU BASHIRU
    06/01/2023 06/01/2023 12,000.00 12,273.00
    ADEBOLA
    06/01/2023 06/01/2023 ISW POS Bill Pyt-300614769946--ABU AHAMED POSGusau NG- 12,000.00 273.00
    *ISO:ISW POS Pyt Fee-300614769946--ABU AHAMED POSGusau
    06/01/2023 06/01/2023 200.00 73.00
    NG
    08/01/2023 08/01/2023 ELECTRONIC MONEY TRANSFER LEVY 50.00 23.00
    NIP/GTB/SAMBO FARUK/via GTWORLD 10 windows Kofarjange Gusau
    08/01/2023 08/01/2023 600,000.00 600,023.00
    Mosque
    ISW POS Bill Pyt-000000000917--T AlAyoub Medical C 000917
    08/01/2023 08/01/2023 40,400.00 559,623.00
    2TEPEUK6 LANG-
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    ISW POS Bill Pyt-000000001549--T Master Communicat 001549


    09/01/2023 09/01/2023 39,400.00 520,223.00
    2TEP33XT LANG-
    09/01/2023 09/01/2023 CW ELIJA NWAFOR 100,000.00 420,223.00
    09/01/2023 09/01/2023 TRF TO CHIZOBA SANDRA AKAGHA 240,000.00 180,223.00
    09/01/2023 09/01/2023 Instant Card Issuance Fee | 21 | 09/01/2023 1,000.00 179,223.00
    10/01/2023 10/01/2023 CW SELF 175,000.00 4,223.00
    10/01/2023 10/01/2023 MC Loc ATM Wdl-003782106681--49 Sani Abacha Gusau ZANG- 500.00 3,723.00
    MC Loc POS Prch-009605678708--T Web ventures 010760 207089GE
    11/01/2023 11/01/2023 3,050.00 673.00
    00NG-
    NIP/FBN/ABDULLAHI ALIERO ALIYU/FBNMOBILE:ELIJAH
    11/01/2023 11/01/2023 100,000.00 100,673.00
    NWAFOR/ALIU TALATA MAFARA ENTERPRISE
    MC Loc Cash Adv-000139713226--OPAY DIGITAL SERVICES TD
    11/01/2023 11/01/2023 40,400.00 60,273.00
    ALEXANDER NG-
    12/01/2023 12/01/2023 MTN Airtime Purchase 07046611939-2371424337 200.00 60,073.00
    12/01/2023 12/01/2023 NIP Charge + VAT 10.75 60,062.25
    12/01/2023 12/01/2023 NIP CR/USSD/LAWAL KABIR/UBA/ 5,000.00 55,062.25
    12/01/2023 12/01/2023 USSD Session Charge 6.98 55,055.27
    12/01/2023 12/01/2023 NIP Charge + VAT 26.88 55,028.39
    12/01/2023 12/01/2023 NIP CR/USSD/MUYIDEEN ABDULAZIZ/DBP/ 42,800.00 12,228.39
    12/01/2023 12/01/2023 USSD Session Charge 6.98 12,221.41
    MC POS Pyt-230112111211--002KUD221Y--2KUD221Y-230112111211
    12/01/2023 12/01/2023 5,100.00 7,121.41
    LA LANG--E
    MC Loc POS Prch-011200540313--PALMPAY LIMITED LA
    12/01/2023 12/01/2023 7,100.00 21.41
    LANG-
    NIP/FBN/UZUEGBUNAM OLUCHUKWU
    13/01/2023 13/01/2023 86,400.00 86,421.41
    AMARACHUKWU/FBNMOBILE:ELIJAH NWAFOR/FOR SLIDE DOOR
    13/01/2023 13/01/2023 NIP Charge + VAT 26.88 86,394.53
    13/01/2023 13/01/2023 NIP CR/USSD/MUYIDEEN ABDULAZIZ/DBP/ 20,000.00 66,394.53
    13/01/2023 13/01/2023 USSD Session Charge 6.98 66,387.55
    MC Loc POS Prch-009618041112--T Mustyjibson 000691 20707YDZ
    13/01/2023 13/01/2023 60,500.00 5,887.55
    00NG-
    13/01/2023 13/01/2023 NIP Charge + VAT 26.88 5,860.67
    13/01/2023 13/01/2023 NIP CR/USSD/NDU CHARITABLE FOUNDATION/SKYE/ 5,300.00 560.67
    13/01/2023 13/01/2023 USSD Session Charge 6.98 553.69
    TRF FRM GUPRAN ENGINEERING SERVICES LTD TO Elijah Nwafor|
    13/01/2023 13/01/2023 230,000.00 230,553.69
    Balance for windows
    13/01/2023 13/01/2023 NIP Charge + VAT 26.88 230,526.81
    13/01/2023 13/01/2023 NIP CR/USSD/MUYIDEEN ABDULAZIZ/DBP/ 26,300.00 204,226.81
    13/01/2023 13/01/2023 USSD Session Charge 6.98 204,219.83
    MC Loc ATM Pyt-002145294734--12 Government House Rd, Gusau
    13/01/2023 13/01/2023 30,000.00 174,219.83
    ZANG
    *ISO:MC Loc ATM Pyt fee-002145294734--12 Government House Rd,
    13/01/2023 13/01/2023 26.88 174,192.95
    Gusau ZANG-
    MC Loc ATM Pyt-002145296966--12 Government House Rd, Gusau
    13/01/2023 13/01/2023 50,000.00 124,192.95
    ZANG
    *ISO:MC Loc ATM Pyt fee-002145296966--12 Government House Rd,
    13/01/2023 13/01/2023 26.88 124,166.07
    Gusau ZANG-
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    MC POS Pyt-19NA51519702--002011NA51--WT|GUSAU
    13/01/2023 13/01/2023 5,100.00 119,066.07
    NG--E
    NIP/FCMB/USMAN LAWALI/QR TRF FRM Usman Lawali-
    13/01/2023 13/01/2023 20,000.00 139,066.07
    QRQ21114788261 Trf To Elijah Nwafo
    NIP/FCMB/USMAN LAWALI/QR TRF FRM Usman Lawali-
    13/01/2023 13/01/2023 3,500.00 142,566.07
    QRQ21114793472 Trf To Elijah Nwafo
    13/01/2023 13/01/2023 MTN Airtime Purchase 07046611939-2371424337 100.00 142,466.07
    13/01/2023 13/01/2023 NIP Charge + VAT 10.75 142,455.32
    13/01/2023 13/01/2023 NIP CR/USSD/BATURE, MARYAM/UBA/ 5,000.00 137,455.32
    13/01/2023 13/01/2023 USSD Session Charge 6.98 137,448.34
    14/01/2023 14/01/2023 NIP Charge + VAT 26.88 137,421.46
    14/01/2023 14/01/2023 NIP CR/USSD/BELONWU CAJETAN CHUKWUNONSO/DBP/ 35,000.00 102,421.46
    14/01/2023 14/01/2023 USSD Session Charge 6.98 102,414.48
    14/01/2023 14/01/2023 NIP Charge + VAT 26.88 102,387.60
    14/01/2023 14/01/2023 NIP CR/USSD/MUHAMMAD KASIMU/GTB/ 15,000.00 87,387.60
    14/01/2023 14/01/2023 USSD Session Charge 6.98 87,380.62
    14/01/2023 14/01/2023 NIP Charge + VAT 26.88 87,353.74
    14/01/2023 14/01/2023 NIP CR/USSD/NDU CHARITABLE FOUNDATION/SKYE/ 20,000.00 67,353.74
    14/01/2023 14/01/2023 USSD Session Charge 6.98 67,346.76
    14/01/2023 14/01/2023 NIP Charge + VAT 10.75 67,336.01
    14/01/2023 14/01/2023 NIP CR/USSD/NDU CHARITABLE FOUNDATION/SKYE/ 4,000.00 63,336.01
    14/01/2023 14/01/2023 USSD Session Charge 6.98 63,329.03
    14/01/2023 14/01/2023 NIP Charge + VAT 10.75 63,318.28
    14/01/2023 14/01/2023 NIP CR/USSD/MACHMILLER INVESTMENT RESOURCES LIMITED/DBP/ 2,000.00 61,318.28
    14/01/2023 14/01/2023 USSD Session Charge 6.98 61,311.30
    14/01/2023 14/01/2023 NIP Charge + VAT 26.88 61,284.42
    14/01/2023 14/01/2023 NIP CR/USSD/HAMZA HABIBU /ECO/ 15,000.00 46,284.42
    14/01/2023 14/01/2023 USSD Session Charge 6.98 46,277.44
    15/01/2023 15/01/2023 ELECTRONIC MONEY TRANSFER LEVY 200.00 46,077.44
    15/01/2023 15/01/2023 NIP Charge + VAT 26.88 46,050.56
    15/01/2023 15/01/2023 NIP CR/USSD/JIMOH YUSUF OLUWATOYIN/GTB/ 20,000.00 26,050.56
    15/01/2023 15/01/2023 USSD Session Charge 6.98 26,043.58
    15/01/2023 15/01/2023 NIP Charge + VAT 26.88 26,016.70
    15/01/2023 15/01/2023 NIP CR/USSD/JIMOH YUSUF OLUWATOYIN/GTB/ 15,000.00 11,016.70
    15/01/2023 15/01/2023 USSD Session Charge 6.98 11,009.72
    16/01/2023 16/01/2023 NIP Charge + VAT 26.88 10,982.84
    16/01/2023 16/01/2023 NIP CR/USSD/MACHMILLER INVESTMENT RESOURCES LIMITED/DBP/ 10,000.00 982.84
    16/01/2023 16/01/2023 USSD Session Charge 6.98 975.86
    NIP/ABN/RABILU IBRAHIM/TRFRabilu ibrahimFRM RABILU IBRAHIM
    17/01/2023 17/01/2023 24,000.00 24,975.86
    TO Elijah Nwafor
    17/01/2023 17/01/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 24,475.86
    17/01/2023 17/01/2023 NIP Charge + VAT 26.88 24,448.98
    17/01/2023 17/01/2023 NIP CR/USSD/SANI ISMAILA YUSUF /GTB/ 10,000.00 14,448.98
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    17/01/2023 17/01/2023 USSD Session Charge 6.98 14,442.00


    17/01/2023 17/01/2023 NIP Charge + VAT 26.88 14,415.12
    17/01/2023 17/01/2023 NIP CR/USSD/SANI ISMAILA YUSUF /GTB/ 14,200.00 215.12
    17/01/2023 17/01/2023 USSD Session Charge 6.98 208.14
    17/01/2023 17/01/2023 TRF FRM Elijah Nwafor TO |Balance Enquiry Charge 15.00 193.14
    18/01/2023 18/01/2023 TRF FRM Elijah Nwafor TO |Balance Enquiry Charge 15.00 178.14
    NIP/PALM/Palmpay - Samuel Ikechukwu Nwankwo/Palmpay - Samuel
    19/01/2023 19/01/2023 6,000.00 6,178.14
    Ikechukwu Nwankwo:9135628518
    19/01/2023 19/01/2023 NIP Charge + VAT 10.75 6,167.39
    19/01/2023 19/01/2023 NIP CR/USSD/MUHAMMAD KASIMU/GTB/ 1,000.00 5,167.39
    20/01/2023 20/01/2023 NIP Charge + VAT 10.75 5,156.64
    20/01/2023 20/01/2023 NIP CR/USSD/TIMOTHY SIMON/UBA/ 5,000.00 156.64
    20/01/2023 20/01/2023 USSD Session Charge 6.98 149.66
    20/01/2023 20/01/2023 MTN Airtime Purchase 07046611939-2371424337 100.00 49.66
    TRF FRM GUPRAN ENGINEERING SERVICES LTD TO Elijah Nwafor|
    20/01/2023 20/01/2023 20,000.00 20,049.66
    Glass
    20/01/2023 20/01/2023 NIP Charge + VAT 10.75 20,038.91
    20/01/2023 20/01/2023 NIP CR/USSD/MUHAMMAD KASIMU/GTB/ 5,000.00 15,038.91
    20/01/2023 20/01/2023 USSD Session Charge 6.98 15,031.93
    20/01/2023 20/01/2023 NIP Charge + VAT 26.88 15,005.05
    20/01/2023 20/01/2023 NIP CR/USSD/USMAN SULEMAN SANNI/GTB/ 10,000.00 5,005.05
    20/01/2023 20/01/2023 USSD Session Charge 6.98 4,998.07
    20/01/2023 20/01/2023 TRF FRM Elijah Nwafor TO |Balance Enquiry Charge 15.00 4,983.07
    20/01/2023 20/01/2023 NIP Charge + VAT 10.75 4,972.32
    20/01/2023 20/01/2023 NIP CR/USSD/JIMOH YUSUF TOYIN/UBN/ 4,000.00 972.32
    20/01/2023 20/01/2023 USSD Session Charge 6.98 965.34
    20/01/2023 20/01/2023 NIP Charge + VAT 10.75 954.59
    20/01/2023 20/01/2023 NIP CR/USSD/MUHAMMAD KASIMU/GTB/ 400.00 554.59
    20/01/2023 20/01/2023 USSD Session Charge 6.98 547.61
    20/01/2023 20/01/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 47.61
    22/01/2023 22/01/2023 ELECTRONIC MONEY TRANSFER LEVY 100.00 -52.39
    29/01/2023 28/01/2023 SMS Notification Charge Jan 2023 384.00 -436.39
    NIP/FDP/MUSTAPHA AMINU/770 TRANSFER FROM MUSTAPHA AMINU
    13/02/2023 13/02/2023 10,000.00 9,563.61
    **9640 FBP
    13/02/2023 13/02/2023 NIP/GTB/LAWAL ABDULLAHI USMAN/via GTWORLD Kudin net 1,200.00 10,763.61
    14/02/2023 14/02/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 10,263.61
    14/02/2023 14/02/2023 NIP CR/USSD/MUSTAPHA IBRAHIM/ABN/ 9,700.00 563.61
    14/02/2023 14/02/2023 NIP Charge + VAT 26.88 536.73
    14/02/2023 14/02/2023 USSD Session Charge 6.98 529.75
    14/02/2023 14/02/2023 9Mobile Airtime Purchase 09091239474-2371424337 500.00 29.75
    14/02/2023 14/02/2023 ISW ATMPyt-002217346519-12 Government House Rd, Gusau ZANG 16,000.00 16,029.75
    17/02/2023 17/02/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 15,529.75
    18/02/2023 18/02/2023 NIP CR/USSD/ILIYASU SHUAIBU/ABN/ 14,000.00 1,529.75
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    18/02/2023 18/02/2023 NIP Charge + VAT 26.88 1,502.87


    18/02/2023 18/02/2023 USSD Session Charge 6.98 1,495.89
    19/02/2023 19/02/2023 ELECTRONIC MONEY TRANSFER LEVY 100.00 1,395.89
    24/02/2023 24/02/2023 MTN Airtime Purchase 07046611939-2371424337 100.00 1,295.89
    25/02/2023 25/02/2023 SMS Notification Charge Feb 2023 48.00 1,247.89
    27/02/2023 27/02/2023 MC POS Intl- APPLE.COM/BILL - C51995 - 16/02/2023 1,063.30 184.59
    28/02/2023 28/02/2023 MTN Airtime Purchase 07046611939-2371424337 100.00 84.59
    28/02/2023 28/02/2023 MTN Airtime Purchase 07046611939-2371424337 50.00 34.59
    15/03/2023 15/03/2023 Rvsl:MTN Airtime Purchase 07046611939-23 50.00 84.59
    25/03/2023 25/03/2023 SMS Notification Charge Mar 2023 8.00 76.59
    28/03/2023 28/03/2023 2023 Qtr 1 MASTER Card Maintenance Fee 53.75 22.84
    31/03/2023 31/03/2023 Capitalized Interest Credit 0.21 23.05
    12/04/2023 12/04/2023 NIP/FBN/DBC NIGERIA CONST AND MECH COY LTD/DBC NIG LTD 375,000.00 375,023.05
    12/04/2023 12/04/2023 MTN Airtime Purchase 07046611939-2371424337 100.00 374,923.05
    12/04/2023 12/04/2023 NIP CR/USSD/EMMANUEL PRINCE KELVIN/FBN/ 2,000.00 372,923.05
    12/04/2023 12/04/2023 NIP Charge + VAT 10.75 372,912.30
    12/04/2023 12/04/2023 USSD Session Charge 6.98 372,905.32
    13/04/2023 13/04/2023 NIP CR/USSD/ABUBAKAR ABUBAKAR/GTB/ 2,000.00 370,905.32
    13/04/2023 13/04/2023 NIP Charge + VAT 10.75 370,894.57
    13/04/2023 13/04/2023 USSD Session Charge 6.98 370,887.59
    13/04/2023 13/04/2023 NIP CR/USSD/DE FRED N SUPERSTORE VENTURES/DBP/ 500.00 370,387.59
    13/04/2023 13/04/2023 NIP Charge + VAT 10.75 370,376.84
    13/04/2023 13/04/2023 USSD Session Charge 6.98 370,369.86
    13/04/2023 13/04/2023 NIP CR/AHANNA AMAKA JENNIFER/FBN/TRF 160,000.00 210,369.86
    13/04/2023 13/04/2023 NIP Charge + VAT 53.75 210,316.11
    13/04/2023 13/04/2023 NIP CR/NDU CHARITABLE FOUNDATION/SKYE/TRF 100,000.00 110,316.11
    13/04/2023 13/04/2023 NIP Charge + VAT 53.75 110,262.36
    13/04/2023 13/04/2023 NIP CR/USSD/SAMAILA LAWALI/FDP/ 1,000.00 109,262.36
    13/04/2023 13/04/2023 NIP Charge + VAT 10.75 109,251.61
    13/04/2023 13/04/2023 USSD Session Charge 6.98 109,244.63
    13/04/2023 13/04/2023 Instant Card Issuance Fee | 21 | 13/04/2023 1,000.00 108,244.63
    13/04/2023 13/04/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 107,744.63
    13/04/2023 13/04/2023 NIP CR/USSD/MUHAMMAD KASIMU/GTB/ 10,000.00 97,744.63
    13/04/2023 13/04/2023 NIP Charge + VAT 26.88 97,717.75
    13/04/2023 13/04/2023 USSD Session Charge 6.98 97,710.77
    MC POS Pyt-900031950624--002CRFL472--
    13/04/2023 13/04/2023 2,000.00 95,710.77
    POS/900031950624/PAYFORC- LANG--E
    14/04/2023 14/04/2023 NIP CR/USSD/UMEH JOHNBOSCO/GTB/ 15,000.00 80,710.77
    14/04/2023 14/04/2023 NIP Charge + VAT 26.88 80,683.89
    14/04/2023 14/04/2023 USSD Session Charge 6.98 80,676.91
    MC POS Pyt-000000000969--002TEP85IH--T DELIGHT SUPER STO
    14/04/2023 14/04/2023 3,000.00 77,676.91
    000969 2TEP85IH LANG--E
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    MC Loc Cash Adv-000163998940--OPAY DIGITAL SERVICES TD


    14/04/2023 14/04/2023 75,500.00 2,176.91
    ALEXANDER NG-
    MC Loc POS Prch-304147572162--OPay_Digital_Services_LIkeja
    14/04/2023 14/04/2023 550.00 1,626.91
    NG-
    14/04/2023 14/04/2023 NIP CR/USSD/TIMOTHY SIMON/UBA/ 550.00 1,076.91
    14/04/2023 14/04/2023 NIP Charge + VAT 10.75 1,066.16
    14/04/2023 14/04/2023 USSD Session Charge 6.98 1,059.18
    14/04/2023 14/04/2023 NIP CR/USSD/MUSTAPHA IBRAHIM/ABN/ 700.00 359.18
    14/04/2023 14/04/2023 NIP Charge + VAT 10.75 348.43
    14/04/2023 14/04/2023 USSD Session Charge 6.98 341.45
    15/04/2023 15/04/2023 MTN Airtime Purchase 07046611939-2371424337 200.00 141.45
    15/04/2023 15/04/2023 airtel Airtime Purchase 07013514810-2371424337 100.00 41.45
    16/04/2023 16/04/2023 ELECTRONIC MONEY TRANSFER LEVY 50.00 -8.55
    NIP/FBN/DBC NIGERIA CONST AND MECH COY
    19/04/2023 19/04/2023 162,000.00 161,991.45
    LTD/PHUB:OUTWARD3534682-1_ELIJAH NWAFOR/DBC%20NIGERI
    MC POS Pyt-16NA51421531--002011NA51--WT|GUSAU
    19/04/2023 19/04/2023 2,000.00 159,991.45
    NG--E
    MC Loc POS Prch-041900803769--PALMPAY LIMITED LA
    19/04/2023 19/04/2023 5,100.00 154,891.45
    NG-
    MC Loc POS Prch-041900846815--PALMPAY LIMITED LA
    19/04/2023 19/04/2023 9,050.00 145,841.45
    LANG-
    MC POS Pyt-000000015467--002TEP0K9I--T KB COMMUNICATION
    19/04/2023 19/04/2023 10,200.00 135,641.45
    015467 2TEP0K9I LANG--E
    MC Loc POS Prch-010611132933--T_AlAyoub_Medical_C_003713
    20/04/2023 20/04/2023 3,000.00 132,641.45
    2070453Z NG-
    MC Loc POS Prch-010611798329--T_DELIGHT_SUPER_STO_001202
    20/04/2023 20/04/2023 1,100.00 131,541.45
    2057UBCS NG-
    MC Loc POS Prch-010611809307--T_DELIGHT_SUPER_STO_001203
    20/04/2023 20/04/2023 1,600.00 129,941.45
    2057UBCS NG-
    MC POS Pyt-000000015551--002TEP0K9I--T KB COMMUNICATION
    20/04/2023 20/04/2023 5,100.00 124,841.45
    015551 2TEP0K9I LANG--E
    MC Loc POS Prch-010613186340--T_Web_ventures______012868
    20/04/2023 20/04/2023 1,250.00 123,591.45
    207089GE NG-
    MC Loc POS Prch-010613532501--T_Web_ventures______012872
    20/04/2023 20/04/2023 3,100.00 120,491.45
    207089GE NG-
    MC POS Pyt-900032445247--002CRFL472--
    20/04/2023 20/04/2023 10,100.00 110,391.45
    POS/900032445247/PAYFORC- LANG--E
    MC Loc POS Prch-010616814987--T_Web_ventures______012880
    20/04/2023 20/04/2023 20,000.00 90,391.45
    207089GE NG-
    MC Loc POS Prch-010619859160--TEAMAPT LIMITED MONIEPO223
    20/04/2023 20/04/2023 5,000.00 85,391.45
    2057UXCB NG-
    MC POS Pyt-000000002017--002TEPRIM7--T Attalmiz Communic 002017
    21/04/2023 21/04/2023 10,400.00 74,991.45
    2TEPRIM7 LANG--E
    MC POS Pyt-311022755447--002XPRJO51--UDOKA STORESGusau
    21/04/2023 21/04/2023 2,700.00 72,291.45
    NG--Elijah Nwaf
    21/04/2023 21/04/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 71,791.45
    MC Loc POS Prch-311119001910--E-HOSPITAL ALTERNATIVE ZA
    21/04/2023 21/04/2023 3,360.00 68,431.45
    LANG-
    MC POS Pyt-311119125920--0020074083--NEW AIBARKA AREA mfara
    21/04/2023 21/04/2023 1,400.00 67,031.45
    NG000000NG--E
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    MC POS Pyt-900032568713--002CRFL472--
    21/04/2023 21/04/2023 2,100.00 64,931.45
    POS/900032568713/PAYFORC- LANG--E
    MC Loc POS Prch-042200030123--PALMPAY LIMITED LA
    22/04/2023 22/04/2023 1,050.00 63,881.45
    NG-
    MC Loc POS Prch-042200047205--PALMPAY LIMITED LA
    22/04/2023 22/04/2023 550.00 63,331.45
    LANG-
    MC POS Pyt-420586031567--002TAJ12OQ--
    22/04/2023 22/04/2023 3,100.00 60,231.45
    168214922847@2302P810TAJ_AGENT NG--E
    MC Loc POS Prch-682154072929--CAPRICORN DIGITAL L
    22/04/2023 22/04/2023 20,200.00 40,031.45
    RRN682154072929 NG-
    22/04/2023 22/04/2023 NIP CR/USSD/NWAEZE NNAMANI PETER/KBL/ 10,000.00 30,031.45
    22/04/2023 22/04/2023 NIP Charge + VAT 26.88 30,004.57
    22/04/2023 22/04/2023 USSD Session Charge 6.98 29,997.59
    MC POS Pyt-000000002215--002TEP4UZ7--T Ikira Dahiru Comm 002215
    23/04/2023 23/04/2023 25,450.00 4,547.59
    2TEP4UZ7 LANG--E
    23/04/2023 23/04/2023 MTN Airtime Purchase 07046611939-2371424337 200.00 4,347.59
    23/04/2023 23/04/2023 MTN Airtime Purchase 07046611939-2371424337 200.00 4,147.59
    MC POS Pyt-900032639654--002CRFL472--
    23/04/2023 23/04/2023 800.00 3,347.59
    POS/900032639654/PAYFORC- LANG--E
    MC POS Pyt-311222763844--002XPRJO51--UDOKA STORESGusau
    23/04/2023 23/04/2023 3,100.00 247.59
    NG--Elijah Nwaf
    23/04/2023 23/04/2023 ELECTRONIC MONEY TRANSFER LEVY 50.00 197.59
    NIP/FCMB/IBRAHIM MUSBAU/QR TRF FRM Ibrahim Musbau-
    24/04/2023 24/04/2023 7,000.00 7,197.59
    QRQ21446847836 Trf To Elijah Nwa
    24/04/2023 24/04/2023 MTN Airtime Purchase 07046611939-2371424337 200.00 6,997.59
    24/04/2023 24/04/2023 NIP CR/USSD/USMAN MARY OHUNENE/GTB/ 2,000.00 4,997.59
    24/04/2023 24/04/2023 NIP Charge + VAT 10.75 4,986.84
    24/04/2023 24/04/2023 USSD Session Charge 6.98 4,979.86
    MC Loc POS Prch-010649987993--TEAMAPT LIMITED MONIEPO242
    24/04/2023 24/04/2023 4,900.00 79.86
    2070QIT5 NG-
    26/04/2023 26/04/2023 NIP/FBN/ABDULLAHI IBRAHIM/USSD_ABDULLAHI IBRAHIM 9,000.00 9,079.86
    MC POS Pyt-130001766875--002YDFZJ14--WT|Abau Mohd atitaye
    26/04/2023 26/04/2023 2,600.00 6,479.86
    Gusau NG--E
    NIP/FBN/DAHIRU SAIDU/FBNMOBILE:ELIJAH NWAFOR/HONS
    26/04/2023 26/04/2023 200,000.00 206,479.86
    WINDOWS
    MC Loc Cash Adv-000166967872--OPAY DIGITAL SERVICES TD
    26/04/2023 26/04/2023 150,700.00 55,779.86
    ALEXANDER NG-
    MC Loc Cash Adv-000166978327--OPAY DIGITAL SERVICES TD
    26/04/2023 26/04/2023 15,200.00 40,579.86
    ALEXANDER NG-
    MC Loc POS Prch-304266782608--PAYCOM NIGERIA LIMITED Ikeja
    26/04/2023 26/04/2023 2,100.00 38,479.86
    NG-
    MC POS Pyt-190001091996--002YDFZJ14--WT|Abau Mohd atitaye
    26/04/2023 26/04/2023 2,000.00 36,479.86
    Gusau NG--E
    MC POS Pyt-682534129423--002CAP263F--CAPRICORN DIGITAL
    26/04/2023 26/04/2023 16,200.00 20,279.86
    LIRRN682534129423 LANG--E
    MC Loc POS Prch-304267282379--PAYCOM NIGERIA LIMITED Ikeja
    26/04/2023 26/04/2023 4,100.00 16,179.86
    NG-
    27/04/2023 27/04/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 15,679.86
    NIP/FBN/DAHIRU SAIDU/FBNMOBILE:ELIJAH NWAFOR/HONS
    27/04/2023 27/04/2023 141,000.00 156,679.86
    WINDOWS
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    MC Loc POS Prch-042700200566--PALMPAY LIMITED LA


    27/04/2023 27/04/2023 15,600.00 141,079.86
    LANG-
    MC POS Pyt-100001056847--002YDFZJ14--WT|Abau Mohd atitaye
    27/04/2023 27/04/2023 15,100.00 125,979.86
    Gusau NG--E
    MC Loc Cash Adv-000167143114--OPAY DIGITAL SERVICES TD
    27/04/2023 27/04/2023 85,600.00 40,379.86
    ALEXANDER NG-
    MC POS Pyt-000000005146--002TEPFYM3--T Alhuda Medical Co 005146
    27/04/2023 27/04/2023 10,200.00 30,179.86
    2TEPFYM3 LANG--E
    27/04/2023 27/04/2023 NIP/FBN/ISHAKU SALE DAWA/USSD_ISHAKU SALE DAWA 30,000.00 60,179.86
    MC Loc POS Prch-042700689790--PALMPAY LIMITED LA
    27/04/2023 27/04/2023 20,050.00 40,129.86
    LANG-
    MC POS Pyt-190001932953--002YDFAML9--WT|Abdulsalam Ibrahim
    27/04/2023 27/04/2023 3,150.00 36,979.86
    Gusau NG--E
    MC POS Pyt-190001004228--002YDFAML9--WT|Abdulsalam Ibrahim
    27/04/2023 27/04/2023 7,350.00 29,629.86
    Gusau NG--E
    MC POS Pyt-000000007938--002TEPNJI8--T HABIB CD POS 007938
    27/04/2023 27/04/2023 9,100.00 20,529.86
    2TEPNJI8 LANG--E
    MC Loc POS Prch-042800231570--PALMPAY LIMITED LA
    28/04/2023 28/04/2023 6,650.00 13,879.86
    NG-
    28/04/2023 28/04/2023 NIP CR/USSD/MACHMILLER INVESTMENT RESOURCES LIMITED/DBP/ 7,000.00 6,879.86
    28/04/2023 28/04/2023 NIP Charge + VAT 26.88 6,852.98
    28/04/2023 28/04/2023 USSD Session Charge 6.98 6,846.00
    28/04/2023 28/04/2023 NIP CR/USSD/MACHMILLER INVESTMENT RESOURCES LIMITED/DBP/ 900.00 5,946.00
    28/04/2023 28/04/2023 NIP Charge + VAT 10.75 5,935.25
    28/04/2023 28/04/2023 USSD Session Charge 6.98 5,928.27
    MC Loc Cash Adv-000167419522--OPAY DIGITAL SERVICES TD
    28/04/2023 28/04/2023 5,000.00 928.27
    ALEXANDER NG-
    28/04/2023 28/04/2023 TRF FRM ANAS IBRAHIM TO Elijah Nwafor|windows 80,000.00 80,928.27
    MC POS Pyt-190001182185--002YDFZJ14--WT|Abau Mohd atitaye
    28/04/2023 28/04/2023 30,600.00 50,328.27
    Gusau NG--E
    MC POS Pyt-000000000320--002TEP8GIS--T NURA WONDERFUL CO
    28/04/2023 28/04/2023 13,200.00 37,128.27
    000320 2TEP8GIS LANG--E
    29/04/2023 29/04/2023 NIP CR/USSD/MUYIDEEN ABDULAZIZ/DBP/ 4,300.00 32,828.27
    29/04/2023 29/04/2023 NIP Charge + VAT 10.75 32,817.52
    29/04/2023 29/04/2023 USSD Session Charge 6.98 32,810.54
    29/04/2023 29/04/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 32,310.54
    29/04/2023 29/04/2023 SMS Notification Charge Apr 2023 420.00 31,890.54
    MC POS Pyt-19NA51950134--002011NA51--WT|GUSAU
    30/04/2023 30/04/2023 15,300.00 16,590.54
    NG--E
    MC POS Pyt-000000013931--002TEPEUJ7--T ILIYASU COMMUNICA
    30/04/2023 30/04/2023 7,100.00 9,490.54
    013931 2TEPEUJ7 LANG--E
    30/04/2023 30/04/2023 NIP CR/USSD/BATURE, MARYAM/UBA/ 2,000.00 7,490.54
    30/04/2023 30/04/2023 NIP Charge + VAT 10.75 7,479.79
    30/04/2023 30/04/2023 USSD Session Charge 6.98 7,472.81
    30/04/2023 30/04/2023 ELECTRONIC MONEY TRANSFER LEVY 200.00 7,272.81
    MC POS Pyt-000000013954--002TEPEUJ7--T ILIYASU COMMUNICA
    30/04/2023 30/04/2023 7,100.00 172.81
    013954 2TEPEUJ7 LANG--E
    02/05/2023 02/05/2023 MTN Airtime Purchase 07046611939-2371424337 50.00 122.81
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    02/05/2023 02/05/2023 MTN Airtime Purchase 07046611939-2371424337 100.00 22.81


    02/05/2023 02/05/2023 CDDBC NIG LTD 1216805 115,000.00 115,022.81
    02/05/2023 02/05/2023 CD DBC NIG LTD 01216804 124,000.00 239,022.81
    MC POS Pyt-312210132962--002AIRBD71--WT|Abba K.S Transaction
    02/05/2023 02/05/2023 232,000.00 7,022.81
    CGusau NG--E
    MC POS Pyt-312210133141--002AIRBD71--WT|Abba K.S Transaction
    02/05/2023 02/05/2023 1,000.00 6,022.81
    CGusau NG--E
    MC POS Pyt-312210133235--002AIRBD71--WT|Abba K.S Transaction
    02/05/2023 02/05/2023 5,900.00 122.81
    CGusau NG--E
    02/05/2023 02/05/2023 NIP/GTB/SHEHU AUTA IBRAHIM/via GTWORLD 520,000.00 520,122.81
    MC POS Pyt-14NA51730673--002011NA51--WT|GUSAU
    02/05/2023 02/05/2023 20,000.00 500,122.81
    NG--E
    MC POS Pyt-16NA51680877--002011NA51--WT|GUSAU
    02/05/2023 02/05/2023 100,000.00 400,122.81
    NG--E
    02/05/2023 02/05/2023 MTN Airtime Purchase 07046611939-2371424337 1,000.00 399,122.81
    MC POS Pyt-17NA51174982--002011NA51--WT|GUSAU
    02/05/2023 02/05/2023 20,000.00 379,122.81
    NG--E
    MC POS Pyt-900033320972--002CRFL472--
    03/05/2023 03/05/2023 2,100.00 377,022.81
    POS/900033320972/PAYFORC- LANG--E
    MC POS Pyt-312222791365--002XPRJO51--UDOKA STORESGusau
    03/05/2023 03/05/2023 2,300.00 374,722.81
    NG--Elijah Nwaf
    MC Loc POS Prch-010720142832--FBN AGENCY POS CASH WITNULL
    03/05/2023 03/05/2023 10,000.00 364,722.81
    NG-
    MC POS Pyt-000000003452--002TEP6C6U--T IBRAHIM BAKAMURA
    03/05/2023 03/05/2023 20,150.00 344,572.81
    003452 2TEP6C6U LANG--E
    MC Loc POS Prch-010723850348--FBN AGENCY POS CASH WITNULL
    04/05/2023 04/05/2023 330,000.00 14,572.81
    NG-
    MC Loc POS Prch-050400634730--PALMPAY LIMITED LA
    04/05/2023 04/05/2023 8,100.00 6,472.81
    LANG-
    MC Loc POS Prch-010727900781--FBN AGENCY POS CASH WITNULL
    04/05/2023 04/05/2023 5,000.00 1,472.81
    NG-
    MC Loc POS Prch-010730406610--TEAMAPT LIMITED MONIEPO363
    05/05/2023 05/05/2023 1,400.00 72.81
    2057UXCB NG-
    07/05/2023 07/05/2023 ELECTRONIC MONEY TRANSFER LEVY 150.00 -77.19
    08/05/2023 08/05/2023 NIP/OPAY/CHINEDU NWAFOR/Transfer from to Elijah Nwafor 7,500.00 7,422.81
    08/05/2023 08/05/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 6,922.81
    NIP/ABN/RABILU IBRAHIM/TRFElijahFRM RABILU IBRAHIM TO Elijah
    08/05/2023 08/05/2023 70,000.00 76,922.81
    Nwafor
    MC Loc POS Prch-230508116652--COSMIC INTELLIGENT LABS LA
    08/05/2023 08/05/2023 15,000.00 61,922.81
    NG-
    MC Loc POS Prch-230508121931--COSMIC INTELLIGENT LABS LA
    08/05/2023 08/05/2023 16,050.00 45,872.81
    NG-
    08/05/2023 08/05/2023 NIP/OPAY/CHINEDU NWAFOR/Transfer from to Elijah Nwafor 5,000.00 50,872.81
    MC POS Pyt-000000006901--002TEP5A90--T Rahama Communicat
    08/05/2023 08/05/2023 46,300.00 4,572.81
    006901 2TEP5A90 LANG--E
    NIP/GTB/BALA ABDULRAHMAN YARO/ATM Transfer of N100000 to
    08/05/2023 08/05/2023 100,000.00 104,572.81
    2371424337
    MC POS Pyt-000000000921--002TEP766V--T ILMUS ALUMINIUM A
    08/05/2023 08/05/2023 91,500.00 13,072.81
    000921 2TEP766V LANG--E
    MC POS Pyt-000000000924--002TEP766V--T ILMUS ALUMINIUM A
    08/05/2023 08/05/2023 12,000.00 1,072.81
    000924 2TEP766V LANG--E
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    NIP/GTB/BALA ABDULRAHMAN YARO/USSD NIP Transfer from


    08/05/2023 08/05/2023 27,000.00 28,072.81
    08036920686
    08/05/2023 08/05/2023 NIP/GTB/MUHAMMAD KASIMU/via GTWORLD 8,000.00 36,072.81
    MC Loc Cash Adv-000170243488--OPAY DIGITAL SERVICES TD
    08/05/2023 08/05/2023 8,000.00 28,072.81
    ALEXANDER NG-
    MC Loc Cash Adv-000170243560--OPAY DIGITAL SERVICES TD
    08/05/2023 08/05/2023 15,000.00 13,072.81
    ALEXANDER NG-
    MC Loc POS Prch-050801213238--PALMPAY LIMITED LA
    08/05/2023 08/05/2023 5,200.00 7,872.81
    LANG-
    MC POS Pyt-18NA51157727--002011NA51--WT|GUSAU
    09/05/2023 09/05/2023 7,100.00 772.81
    NG--E
    14/05/2023 14/05/2023 ELECTRONIC MONEY TRANSFER LEVY 150.00 622.81
    MC Loc POS Prch-051400004138--PALMPAY LIMITED LA
    14/05/2023 14/05/2023 450.00 172.81
    NG-
    14/05/2023 14/05/2023 NIP/OPAY/CHINEDU NWAFOR/Transfer from to Elijah Nwafor 15,700.00 15,872.81
    MC POS Pyt-000000011588--002TEP1QHT--T Mustyjibson 011588
    14/05/2023 14/05/2023 7,100.00 8,772.81
    2TEP1QHT LANG--E
    MC Loc POS Prch-900034092031--FAIRMONEY NIGERIA LIMITAPP -
    14/05/2023 14/05/2023 8,000.00 772.81
    ABUJA NG-
    MC Loc POS Prch-010805620855--TEAMAPT LIMITED MONIEPO437
    15/05/2023 15/05/2023 700.00 72.81
    2057UXCB NG-
    NIP/FBNMM/SIMON
    15/05/2023 15/05/2023 6,000.00 6,072.81
    TIMOTHY/AW/Transfer/100014230514202509371923063134/
    MC POS Pyt-000000000452--002TEP8GIS--T NURA WONDERFUL CO
    15/05/2023 15/05/2023 6,000.00 72.81
    000452 2TEP8GIS LANG--E
    16/05/2023 16/05/2023 Rvsl:MTN Airtime Purchase 07046611939-23 500.00 572.81
    17/05/2023 17/05/2023 Promo//MTN Airtime Purchase 07046611939-2371424337 500.00 72.81
    NIP/ROLEZ/POS business NASEEM BUSINESS VENTURES/TK
    26/05/2023 26/05/2023 90,000.00 90,072.81
    tsafe/AT68_TRF|2MPT74bn|1662055155822125056
    MC Loc POS Prch-685108381728--CAPRICORN DIGITAL L
    26/05/2023 26/05/2023 90,000.00 72.81
    RRN685108381728 NG-
    NIP/UBA/ABDULSALAM K. ABDULSALAM/MOB2/UTO/To Elijah
    27/05/2023 27/05/2023 200,000.00 200,072.81
    Nwafor/TRF
    MC Loc Cash Adv-000173121040--OPAY DIGITAL SERVICES TD
    27/05/2023 27/05/2023 136,200.00 63,872.81
    ALEXANDER NG-
    27/05/2023 27/05/2023 SMS Notification Charge May 2023 208.00 63,664.81
    MC POS Pyt-685193303364--002CAP2D6D--CAPRICORN DIGITAL
    27/05/2023 27/05/2023 63,600.00 64.81
    LIRRN685193303364 LANG--E
    28/05/2023 28/05/2023 ELECTRONIC MONEY TRANSFER LEVY 100.00 -35.19
    01/06/2023 01/06/2023 NIP/OPAY/KABIRU NAZIRU/Transfer from to Elijah Nwafor 100,000.00 99,964.81
    MC POS Pyt-000000001309--002TEP8ETH--T Dmalaam integrate 001309
    01/06/2023 01/06/2023 30,000.00 69,964.81
    2TEP8ETH LANG--E
    MC Loc POS Prch-060200506246--PALMPAY LIMITED LA
    02/06/2023 02/06/2023 3,000.00 66,964.81
    LANG-
    MC POS Pyt-14NA51730025--002011NA51--WT|GUSAU
    03/06/2023 03/06/2023 5,100.00 61,864.81
    NG--E
    MC Loc POS Prch-060300651959--PALMPAY LIMITED LA
    03/06/2023 03/06/2023 52,000.00 9,864.81
    LANG-
    03/06/2023 03/06/2023 NIP CR/USSD/MUYIDEEN ABDULAZIZ/DBP/ 7,000.00 2,864.81
    03/06/2023 03/06/2023 NIP Charge + VAT 26.88 2,837.93
    03/06/2023 03/06/2023 USSD Session Charge 6.98 2,830.95
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    03/06/2023 03/06/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 2,500.00 330.95


    03/06/2023 03/06/2023 NIP Charge + VAT 10.75 320.20
    03/06/2023 03/06/2023 USSD Session Charge 6.98 313.22
    04/06/2023 04/06/2023 ELECTRONIC MONEY TRANSFER LEVY 50.00 263.22
    04/06/2023 04/06/2023 MTN Airtime Purchase 07046611939-2371424337 200.00 63.22
    12/06/2023 12/06/2023 NIP/GTB/MOHAMMAD ABUBAKAR/via GTWORLD For the windows net 16,000.00 16,063.22
    MC POS Pyt-19NA51184767--002011NA51--WT|GUSAU
    12/06/2023 12/06/2023 5,000.00 11,063.22
    NG--E
    MC POS Pyt-13NA51137456--002011NA51--WT|GUSAU
    13/06/2023 13/06/2023 2,100.00 8,963.22
    NG--E
    MC POS Pyt-000000011286--002TEP6FO8--T ABDULHAMID DIGITA
    13/06/2023 13/06/2023 8,800.00 163.22
    011286 2TEP6FO8 LANG--E
    14/06/2023 14/06/2023 TRF FRM LEADSPRINGS INTERNATIONAL SCHOOL 193,000.00 193,163.22
    MC POS Pyt-11NA51307868--002011NA51--WT|GUSAU
    14/06/2023 14/06/2023 5,100.00 188,063.22
    NG--E
    MC POS Pyt-000000005691--002TEPFYM3--T Alhuda Medical Co 005691
    14/06/2023 14/06/2023 158,800.00 29,263.22
    2TEPFYM3 LANG--E
    MC Loc Cash Adv-000176056480--OPAY DIGITAL SERVICES TD
    14/06/2023 14/06/2023 18,000.00 11,263.22
    ALEXANDER NG-
    15/06/2023 15/06/2023 NIP/JAIZ/HUREEYERH'S BEAUTY/IFO Elijah Nwafor Windows 4,000.00 15,263.22
    15/06/2023 15/06/2023 NIP CR/USSD/MUHAMMAD KASIMU/GTB/ 5,000.00 10,263.22
    15/06/2023 15/06/2023 NIP Charge + VAT 10.75 10,252.47
    15/06/2023 15/06/2023 USSD Session Charge 6.98 10,245.49
    MC Loc POS Prch-061501047525--PALMPAY LIMITED LA
    15/06/2023 15/06/2023 6,100.00 4,145.49
    LANG-
    MC Loc POS Prch-061501048608--PALMPAY LIMITED LA
    15/06/2023 15/06/2023 2,100.00 2,045.49
    LANG-
    16/06/2023 16/06/2023 NIP CR/USSD/SHAMIR DANTAKE YAKUBU/JAIZ/ 1,000.00 1,045.49
    16/06/2023 16/06/2023 NIP Charge + VAT 10.75 1,034.74
    16/06/2023 16/06/2023 USSD Session Charge 6.98 1,027.76
    16/06/2023 16/06/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 527.76
    NIP/ROLEZ/Hassan Shinkafi/Transfer from Hassan Shinkafi/AT68_TRF|
    17/06/2023 17/06/2023 100,000.00 100,527.76
    2MPTtub3|1670143213337997312
    MC POS Pyt-000000015746--002TEPEUJ7--T ILIYASU COMMUNICA
    17/06/2023 17/06/2023 5,100.00 95,427.76
    015746 2TEPEUJ7 LANG--E
    MC POS Pyt-000000001028--002TEPB6CG--T DELIGHT SUPER STO
    18/06/2023 18/06/2023 5,350.00 90,077.76
    001028 2TEPB6CG LANG--E
    18/06/2023 18/06/2023 ELECTRONIC MONEY TRANSFER LEVY 150.00 89,927.76
    MC Loc POS Prch-061800072420--PALMPAY LIMITED LA
    18/06/2023 18/06/2023 9,100.00 80,827.76
    LANG-
    MC POS Pyt-687081607099--002CAP263F--CAPRICORN DIGITAL
    18/06/2023 18/06/2023 20,100.00 60,727.76
    LIRRN687081607099 LANG--E
    MC Loc POS Prch-687082065845--CAPRICORN DIGITAL L
    18/06/2023 18/06/2023 10,000.00 50,727.76
    RRN687082065845 NG-
    MC POS Pyt-000000001230--002TEP9VQL--T MADINA BLOUSE AND
    18/06/2023 18/06/2023 5,900.00 44,827.76
    001230 2TEP9VQL LANG--E
    MC POS Pyt-000000014647--002TEPJKW7--T Haido Communicati 014647
    18/06/2023 18/06/2023 13,500.00 31,327.76
    2TEPJKW7 LANG--E
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    MC Loc POS Prch-011049194231--TEAMAPT LIMITED MONIEPO041


    18/06/2023 18/06/2023 3,900.00 27,427.76
    2070ND0I NG-
    MC POS Pyt-000000000721--002TEP8GIS--T NURA WONDERFUL CO
    18/06/2023 18/06/2023 7,100.00 20,327.76
    000721 2TEP8GIS LANG--E
    MC Loc POS Prch-061800884611--PALMPAY LIMITED LA
    19/06/2023 19/06/2023 5,100.00 15,227.76
    LANG-
    MC Loc POS Prch-011053177609--FBN AGENCY POS CASH WITNULL
    19/06/2023 19/06/2023 3,100.00 12,127.76
    NG-
    19/06/2023 19/06/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 5,000.00 7,127.76
    19/06/2023 19/06/2023 NIP Charge + VAT 10.75 7,117.01
    19/06/2023 19/06/2023 USSD Session Charge 6.98 7,110.03
    19/06/2023 19/06/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 6,610.03
    MC Loc POS Prch-011058923202--FBN AGENCY POS CASH WITNULL
    20/06/2023 20/06/2023 2,100.00 4,510.03
    NG-
    20/06/2023 20/06/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 4,000.00 510.03
    20/06/2023 20/06/2023 NIP Charge + VAT 10.75 499.28
    20/06/2023 20/06/2023 USSD Session Charge 6.98 492.30
    21/06/2023 21/06/2023 MTN Airtime Purchase 07046611939-2371424337 400.00 92.30
    NIP/FDP/TUKUR HAIDO ALIYU/ONB TRF FROM TUKUR HAID **6204
    22/06/2023 22/06/2023 1,000,000.00 1,000,092.30
    FBP
    MC Loc Cash Adv-000177263602--OPAY DIGITAL SERVICES TD
    22/06/2023 22/06/2023 15,000.00 985,092.30
    ALEXANDER NG-
    MC Loc POS Prch-011070911563--FBN AGENCY POS CASH WITNULL
    22/06/2023 22/06/2023 20,000.00 965,092.30
    NG-
    MC Loc POS Prch-306226286475--OPAY DIGITAL SERVICES LLA
    22/06/2023 22/06/2023 7,260.00 957,832.30
    LANG-
    MC POS Pyt-317310764569--002XPRJO51--UDOKA STORESGusau
    22/06/2023 22/06/2023 27,400.00 930,432.30
    NG--Elijah Nwaf
    22/06/2023 22/06/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 929,932.30
    MC Loc POS Prch-062200372950--PALMPAY LIMITED LA
    22/06/2023 22/06/2023 79,800.00 850,132.30
    LANG-
    MC POS Pyt-062200473415--002PPYF5KD--PALMPAY LIMITED LA
    22/06/2023 22/06/2023 709,000.00 141,132.30
    LANG--E
    MC POS Pyt-000000007011--002TEPQEP3--T SHAFIU BELLO 007011
    22/06/2023 22/06/2023 17,000.00 124,132.30
    2TEPQEP3 LANG--E
    22/06/2023 22/06/2023 NIP CR/USSD/IBRAHIM SULEMAN/FDP/ 1,000.00 123,132.30
    22/06/2023 22/06/2023 NIP Charge + VAT 10.75 123,121.55
    22/06/2023 22/06/2023 USSD Session Charge 6.98 123,114.57
    MC Loc POS Prch-011074255946--FBN AGENCY POS CASH WITNULL
    22/06/2023 22/06/2023 1,100.00 122,014.57
    NG-
    MC POS Pyt-000000012553--002TEPDV26--T BHB Soft Drinks C 012553
    22/06/2023 22/06/2023 5,100.00 116,914.57
    2TEPDV26 LANG--E
    MC POS Pyt-000000000252--002TEP4R7L--T MD COOL STUDIO 1
    22/06/2023 22/06/2023 6,000.00 110,914.57
    000252 2TEP4R7L LANG--E
    MC POS Pyt-000000000751--002TEP8GIS--T NURA WONDERFUL CO
    23/06/2023 23/06/2023 1,550.00 109,364.57
    000751 2TEP8GIS LANG--E
    23/06/2023 23/06/2023 NIP CR/USSD/PETER ELIZABETH /GTB/ 5,000.00 104,364.57
    23/06/2023 23/06/2023 NIP Charge + VAT 10.75 104,353.82
    23/06/2023 23/06/2023 USSD Session Charge 6.98 104,346.84
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    MC Loc POS Prch-011078037406--FBN AGENCY POS CASH WITNULL


    23/06/2023 23/06/2023 90,300.00 14,046.84
    NG-
    23/06/2023 23/06/2023 NIP/FBN/ABDULLAHI AYUBA/USSD_ABDULLAHI AYUBA 60,000.00 74,046.84
    MC Loc POS Prch-011078545171--FBN AGENCY POS CASH WITNULL
    23/06/2023 23/06/2023 55,000.00 19,046.84
    NG-
    MC POS Pyt-160001978254--002YDFAML9--WT|Abdulsalam Ibrahim
    23/06/2023 23/06/2023 6,000.00 13,046.84
    Gusau NG--E
    23/06/2023 23/06/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 12,546.84
    MC POS Pyt-170001040106--002YDFAML9--WT|Abdulsalam Ibrahim
    23/06/2023 23/06/2023 5,100.00 7,446.84
    Gusau NG--E
    MC POS Pyt-000000000758--002TEP8GIS--T NURA WONDERFUL CO
    23/06/2023 23/06/2023 7,100.00 346.84
    000758 2TEP8GIS LANG--E
    24/06/2023 24/06/2023 MTN Airtime Purchase 07046611939-2371424337 200.00 146.84
    24/06/2023 24/06/2023 NIP/OPAY/CHINEDU NWAFOR/Transfer from to Elijah Nwafor 45,000.00 45,146.84
    MC Loc POS Prch-000000014140--TEAMAPT LIMITED LA
    24/06/2023 24/06/2023 2,550.00 42,596.84
    LANG-
    MC POS Pyt-900036863018--002CRF9935--
    24/06/2023 24/06/2023 5,000.00 37,596.84
    POS/900036863018/PAYFORC- LANG--E
    MC POS Pyt-000000000046--002TEPCJ5E--T FARAA SPORTS WEAR
    24/06/2023 24/06/2023 5,100.00 32,496.84
    000046 2TEPCJ5E LANG--E
    MC POS Pyt-819398075257--002ISW5931--QTBPPICSH//
    25/06/2023 25/06/2023 5,167.75 27,329.09
    LANG--E
    *ISO:MC POS Loc Pyt Fee-819398075257--QTBPPICSH//
    25/06/2023 25/06/2023 32.25 27,296.84
    LANG
    25/06/2023 25/06/2023 NIP CR/USSD/AHMAD YAKUBU/UBA/ 1,000.00 26,296.84
    25/06/2023 25/06/2023 NIP Charge + VAT 10.75 26,286.09
    25/06/2023 25/06/2023 USSD Session Charge 6.98 26,279.11
    25/06/2023 25/06/2023 ELECTRONIC MONEY TRANSFER LEVY 150.00 26,129.11
    25/06/2023 25/06/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 25,629.11
    25/06/2023 25/06/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 25,129.11
    25/06/2023 25/06/2023 **Rev MTN Airtime Purchase 07046611939-2371424337 500.00 25,629.11
    MC POS Pyt-000000004214--002TEP7THR--T FOOD PALACE RESTA
    25/06/2023 25/06/2023 1,150.00 24,479.11
    004214 2TEP7THR LANG--E
    MC Loc POS Prch-062500305858--PALMPAY LIMITED LA
    25/06/2023 25/06/2023 5,100.00 19,379.11
    NG-
    MC POS Pyt-140001842035--002YDFAML9--WT|Abdulsalam Ibrahim
    25/06/2023 25/06/2023 19,200.00 179.11
    Gusau NG--E
    25/06/2023 25/06/2023 NIP/PALM/Palmpay/WASIU ABIODUN ABIDOGUN 199,000.00 199,179.11
    MC Loc POS Prch-011090303081--CHIDERA PROSPER OBAGU GUSAU
    25/06/2023 25/06/2023 12,300.00 186,879.11
    00NG-
    MC POS Pyt-000000001248--002TEPB6CG--T DELIGHT SUPER STO
    25/06/2023 25/06/2023 5,000.00 181,879.11
    001248 2TEPB6CG LANG--E
    25/06/2023 25/06/2023 NIP CR/USSD/Anthony Onyinye/OPAY/ 2,000.00 179,879.11
    25/06/2023 25/06/2023 NIP Charge + VAT 10.75 179,868.36
    25/06/2023 25/06/2023 USSD Session Charge 6.98 179,861.38
    MC POS Pyt-317619115060--0020075981--OPP ZUMA ROAD TUDUN
    25/06/2023 25/06/2023 20,400.00 159,461.38
    WADA GusauZamfaraNG--E
    25/06/2023 25/06/2023 MC Loc POS Prch-000210000644--COOL DADDY ZA NG- 8,500.00 150,961.38
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    MC Loc ATM Wdl-002612403861--12 Government House Rd, Gusau


    26/06/2023 26/06/2023 5,000.00 145,961.38
    NG-
    MC Loc ATM Wdl-002612407441--12 Government House Rd, Gusau
    26/06/2023 26/06/2023 5,000.00 140,961.38
    NG-
    MC Loc ATM Wdl-002612412533--12 Government House Rd, Gusau
    26/06/2023 26/06/2023 4,000.00 136,961.38
    NG-
    MC POS Pyt-000000006141--002TEP3JPF--T MAHMUD PROVISION
    26/06/2023 26/06/2023 5,000.00 131,961.38
    006141 2TEP3JPF LANG--E
    MC POS Pyt-180001243649--002YDFZJ14--WT|Abau Mohd atitaye
    26/06/2023 26/06/2023 5,100.00 126,861.38
    Gusau NG--E
    MC Loc POS Prch-306266012957--PAYCOM NIGERIA LIMITED LA
    26/06/2023 26/06/2023 2,400.00 124,461.38
    NG-
    26/06/2023 26/06/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 123,961.38
    MC POS Pyt-000000000788--002TEP8GIS--T NURA WONDERFUL CO
    26/06/2023 26/06/2023 1,600.00 122,361.38
    000788 2TEP8GIS LANG--E
    MC Loc POS Prch-900037086158--FAIRMONEY NIGERIA LIMITAPP -
    27/06/2023 27/06/2023 6,500.00 115,861.38
    ABUJA NG-
    MC Loc POS Prch-000000008603--TEAMAPT LIMITED A L
    27/06/2023 27/06/2023 1,700.00 114,161.38
    NG-
    MC POS Pyt-000000000804--002TEP8GIS--T NURA WONDERFUL CO
    27/06/2023 27/06/2023 3,100.00 111,061.38
    000804 2TEP8GIS LANG--E
    MC Loc POS Prch-000000001087--TEAMAPT LIMITED LA
    27/06/2023 27/06/2023 820.00 110,241.38
    LANG-
    28/06/2023 28/06/2023 NIP CR/USSD/ONYEBUCHI ONYEKA/FDP/ 10,000.00 100,241.38
    28/06/2023 28/06/2023 NIP Charge + VAT 26.88 100,214.50
    28/06/2023 28/06/2023 USSD Session Charge 6.98 100,207.52
    28/06/2023 28/06/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 99,707.52
    28/06/2023 28/06/2023 2023 Qtr 2 MASTER Card Maintenance Fee 53.75 99,653.77
    29/06/2023 29/06/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 9,000.00 90,653.77
    29/06/2023 29/06/2023 NIP Charge + VAT 26.88 90,626.89
    29/06/2023 29/06/2023 USSD Session Charge 6.98 90,619.91
    29/06/2023 29/06/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 10,000.00 80,619.91
    29/06/2023 29/06/2023 NIP Charge + VAT 26.88 80,593.03
    29/06/2023 29/06/2023 USSD Session Charge 6.98 80,586.05
    MC POS Pyt-000000012934--002TEPDV26--T BHB Soft Drinks C 012934
    29/06/2023 29/06/2023 16,000.00 64,586.05
    2TEPDV26 LANG--E
    29/06/2023 29/06/2023 SMS Notification Charge Jun 2023 464.00 64,122.05
    MC Loc POS Prch-011112662798--TEAMAPT LIMITED MONIEPO205
    29/06/2023 29/06/2023 2,600.00 61,522.05
    2070DBR3 NG-
    MC POS Pyt-000000002761--002TEPIEC4--T Apple Business 002761
    29/06/2023 29/06/2023 10,100.00 51,422.05
    2TEPIEC4 LANG--E
    30/06/2023 30/06/2023 NIP CR/USSD/KASIM MUHAMMED/OPAY/ 5,000.00 46,422.05
    30/06/2023 30/06/2023 NIP Charge + VAT 10.75 46,411.30
    30/06/2023 30/06/2023 USSD Session Charge 6.98 46,404.32
    30/06/2023 30/06/2023 NIP CR/USSD/KASIM MUHAMMED/OPAY/ 9,000.00 37,404.32
    30/06/2023 30/06/2023 NIP Charge + VAT 26.88 37,377.44
    30/06/2023 30/06/2023 USSD Session Charge 6.98 37,370.46
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    MC POS Pyt-000000010186--002TEP4SA2--T B AL AMEEN SOFT D


    30/06/2023 30/06/2023 4,100.00 33,270.46
    010186 2TEP4SA2 LANG--E
    MC POS Pyt-100001563810--002YDFAML9--WT|Abdulsalam Ibrahim
    01/07/2023 01/07/2023 2,100.00 31,170.46
    Gusau NG--E
    MC Loc POS Prch-011123635687--FBN AGENCY POS CASH WITNULL
    01/07/2023 01/07/2023 30,200.00 970.46
    NG-
    01/07/2023 01/07/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 470.46
    01/07/2023 01/07/2023 MTN Airtime Purchase 07046611939-2371424337 200.00 270.46
    04/07/2023 04/07/2023 MTN Airtime Purchase 07046611939-2371424337 200.00 70.46
    07/07/2023 07/07/2023 MTN Airtime Purchase 07046611939-2371424337 50.00 20.46
    NIP/FDP/TUKUR HAIDO ALIYU/ONB TRF FROM TUKUR HAID **6204
    08/07/2023 08/07/2023 250,000.00 250,020.46
    FBP
    08/07/2023 08/07/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 249,520.46
    08/07/2023 08/07/2023 NIP CR/USSD/MIRACLE PAUL AMUZIE/FDP/ 13,000.00 236,520.46
    08/07/2023 08/07/2023 NIP Charge + VAT 26.88 236,493.58
    08/07/2023 08/07/2023 USSD Session Charge 6.98 236,486.60
    MC POS Pyt-000000006372--002TEP3JPF--T MAHMUD PROVISION
    08/07/2023 08/07/2023 5,100.00 231,386.60
    006372 2TEP3JPF LANG--E
    08/07/2023 08/07/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 7,000.00 224,386.60
    08/07/2023 08/07/2023 NIP Charge + VAT 26.88 224,359.72
    08/07/2023 08/07/2023 USSD Session Charge 6.98 224,352.74
    MC Loc POS Prch-011177499736--TEAMAPT LIMITED MONIEPO803
    09/07/2023 09/07/2023 2,850.00 221,502.74
    2070ND0I NG-
    MC Loc POS Prch-011177546767--TEAMAPT LIMITED MONIEPO366
    09/07/2023 09/07/2023 1,150.00 220,352.74
    2070VGT5 NG-
    MC Loc POS Prch-011178018813--TEAMAPT LIMITED MONIEPO029
    09/07/2023 09/07/2023 2,000.00 218,352.74
    20700MKE NG-
    09/07/2023 09/07/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 8,000.00 210,352.74
    09/07/2023 09/07/2023 NIP Charge + VAT 26.88 210,325.86
    09/07/2023 09/07/2023 USSD Session Charge 6.98 210,318.88
    MC POS Pyt-000000000033--002TEP2N30--T SURAJO MUHAMMAD P
    09/07/2023 09/07/2023 4,000.00 206,318.88
    000033 2TEP2N30 LANG--E
    09/07/2023 09/07/2023 ELECTRONIC MONEY TRANSFER LEVY 50.00 206,268.88
    MC POS Pyt-000000000057--002TEPCJ5E--T FARAA SPORTS WEAR
    09/07/2023 09/07/2023 120,000.00 86,268.88
    000057 2TEPCJ5E LANG--E
    MC Loc POS Prch-070900424970--PALMPAY LIMITED LA
    09/07/2023 09/07/2023 15,000.00 71,268.88
    NG-
    MC Loc POS Prch-070900924744--PALMPAY LIMITED LA
    09/07/2023 09/07/2023 5,100.00 66,168.88
    LANG-
    MC Loc POS Prch-070900960781--PALMPAY LIMITED LA
    10/07/2023 10/07/2023 5,100.00 61,068.88
    LANG-
    MC Loc POS Prch-070900964561--PALMPAY LIMITED LA
    10/07/2023 10/07/2023 5,100.00 55,968.88
    NG-
    10/07/2023 10/07/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 55,468.88
    10/07/2023 10/07/2023 NIP CR/USSD/PRECIOUS OKPEUDO/FDP/ 2,000.00 53,468.88
    10/07/2023 10/07/2023 NIP Charge + VAT 10.75 53,458.13
    10/07/2023 10/07/2023 USSD Session Charge 6.98 53,451.15
    10/07/2023 10/07/2023 MTN Airtime Purchase 08036634416-2371424337 1,000.00 52,451.15
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    MC POS Pyt-000000002817--002TEPIEC4--T Apple Business 002817


    10/07/2023 10/07/2023 5,100.00 47,351.15
    2TEPIEC4 LANG--E
    MC Loc POS Prch-083268220865--FLUTTERWAVE TECHNOLOGY LA
    10/07/2023 10/07/2023 42,000.00 5,351.15
    LANG-
    MC Loc POS Prch-560009242325--FLUTTERWAVE TECHNOLOGY LA
    10/07/2023 10/07/2023 1,900.00 3,451.15
    LANG-
    MC Loc POS Prch-011188649751--TEAMAPT LIMITED MONIEPO059
    10/07/2023 10/07/2023 3,100.00 351.15
    2070YV9M NG-
    11/07/2023 11/07/2023 NIP/OPAY/CHINEDU NWAFOR/Transfer from to Elijah Nwafor 10,000.00 10,351.15
    MC POS Pyt-900038080753--002CRF9935--
    11/07/2023 11/07/2023 2,100.00 8,251.15
    POS/900038080753/PAYFORC- LANG--E
    11/07/2023 11/07/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 5,000.00 3,251.15
    11/07/2023 11/07/2023 NIP Charge + VAT 10.75 3,240.40
    11/07/2023 11/07/2023 USSD Session Charge 6.98 3,233.42
    MC Loc POS Prch-011192981401--TEAMAPT LIMITED MONIEPO066
    11/07/2023 11/07/2023 3,000.00 233.42
    2070YV9M NG-
    12/07/2023 12/07/2023 MTN Airtime Purchase 07046611939-2371424337 200.00 33.42
    16/07/2023 16/07/2023 ELECTRONIC MONEY TRANSFER LEVY 50.00 -16.58
    NIP/GTB/BELLO ADAMU BASHIR/USSD NIP Transfer from
    26/07/2023 26/07/2023 15,000.00 14,983.42
    08036262416
    MC POS Pyt-140001620448--002YDFAML9--WT|Abdulsalam Ibrahim
    26/07/2023 26/07/2023 10,100.00 4,883.42
    Gusau NG--E
    MC Loc POS Prch-011292580164--FBN AGENCY POS CASH WITNULL
    26/07/2023 26/07/2023 3,100.00 1,783.42
    NG-
    MC POS Pyt-160001725717--002YDFAML9--WT|Abdulsalam Ibrahim
    26/07/2023 26/07/2023 1,700.00 83.42
    Gusau NG--E
    29/07/2023 29/07/2023 SMS Notification Charge Jul 2023 212.00 -128.58
    NIP/ABN/LAWALI GAMJI BLOCKS IGR/TRFGamjiFRM LAWALI GAMJI
    29/07/2023 29/07/2023 120,000.00 119,871.42
    BLOCKS IGR TO Elijah Nwafor
    MC POS Pyt-190001805952--002YDFAML9--WT|Abdulsalam Ibrahim
    29/07/2023 29/07/2023 5,100.00 114,771.42
    Gusau NG--E
    MC POS Pyt-000000001053--002TEP8GIS--T NURA WONDERFUL CO
    29/07/2023 29/07/2023 15,000.00 99,771.42
    001053 2TEP8GIS LANG--E
    MC POS Pyt-000000000218--002TEP2N30--T SURAJO MUHAMMAD P
    29/07/2023 29/07/2023 8,500.00 91,271.42
    000218 2TEP2N30 LANG--E
    MC Loc POS Prch-072901288670--PALMPAY LIMITED LA
    29/07/2023 29/07/2023 10,000.00 81,271.42
    NG-
    29/07/2023 29/07/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 80,771.42
    MC POS Pyt-000000002512--002TEPB6CG--T DELIGHT SUPER STO
    29/07/2023 29/07/2023 4,100.00 76,671.42
    002512 2TEPB6CG LANG--E
    30/07/2023 30/07/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 19,500.00 57,171.42
    30/07/2023 30/07/2023 NIP Charge + VAT 26.88 57,144.54
    30/07/2023 30/07/2023 USSD Session Charge 6.98 57,137.56
    30/07/2023 30/07/2023 ELECTRONIC MONEY TRANSFER LEVY 100.00 57,037.56
    MC Loc POS Prch-011317656505--TEAMAPT LIMITED MONIEPO318
    30/07/2023 30/07/2023 3,100.00 53,937.56
    2070TCF4 NG-
    MC POS Pyt-000000001054--002TEP8GIS--T NURA WONDERFUL CO
    30/07/2023 30/07/2023 13,200.00 40,737.56
    001054 2TEP8GIS LANG--E
    MC POS Pyt-000000001067--002TEP8GIS--T NURA WONDERFUL CO
    30/07/2023 30/07/2023 40,300.00 437.56
    001067 2TEP8GIS LANG--E
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    01/08/2023 01/08/2023 MTN Airtime Purchase 07046611939-2371424337 400.00 37.56


    NIP/ABN/LAWALI GAMJI BLOCKS IGR/TRFGamjiFRM LAWALI GAMJI
    02/08/2023 02/08/2023 80,000.00 80,037.56
    BLOCKS IGR TO Elijah Nwafor
    02/08/2023 02/08/2023 MTN Airtime Purchase 07046611939-2371424337 200.00 79,837.56
    MC POS Pyt-000000000159--002TEPOC48--T AL AYUB MEDICAL
    02/08/2023 02/08/2023 10,000.00 69,837.56
    000159 2TEPOC48 LANG--E
    02/08/2023 02/08/2023 MTN Airtime Purchase 07046611939-2371424337 200.00 69,637.56
    MC Loc POS Prch-011345515584--TEAMAPT LIMITED MONIEPO277
    02/08/2023 02/08/2023 1,000.00 68,637.56
    20338BMT NG-
    MC Loc POS Prch-321420136103--SMARTCASH PSB Gusau
    02/08/2023 02/08/2023 8,100.00 60,537.56
    NG-
    MC Loc POS Prch-011347233459--TEAMAPT LIMITED MONIEPO493
    03/08/2023 03/08/2023 900.00 59,637.56
    2070T0ZF NG-
    MC POS Pyt-000000002984--002TEPIEC4--T Apple Business 002984
    03/08/2023 03/08/2023 4,100.00 55,537.56
    2TEPIEC4 LANG--E
    MC POS Pyt-110001513504--002YDFAML9--WT|Abdulsalam Ibrahim
    03/08/2023 03/08/2023 55,500.00 37.56
    Gusau NG--E
    NIP/ABN/LAWALI GAMJI BLOCKS IGR/TRFGamjiFRM LAWALI GAMJI
    04/08/2023 04/08/2023 100,000.00 100,037.56
    BLOCKS IGR TO Elijah Nwafor
    04/08/2023 04/08/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 99,537.56
    MC POS Pyt-130001922794--002YDFAML9--WT|Abdulsalam Ibrahim
    04/08/2023 04/08/2023 60,300.00 39,237.56
    Gusau NG--E
    04/08/2023 04/08/2023 NIP CR/USSD/BITRUS AMMEP MUSA/GTB/ 2,000.00 37,237.56
    04/08/2023 04/08/2023 NIP Charge + VAT 10.75 37,226.81
    04/08/2023 04/08/2023 USSD Session Charge 6.98 37,219.83
    MC POS Pyt-130001239498--002YDFAML9--WT|Abdulsalam Ibrahim
    04/08/2023 04/08/2023 5,100.00 32,119.83
    Gusau NG--E
    04/08/2023 04/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 8,000.00 24,119.83
    04/08/2023 04/08/2023 NIP Charge + VAT 26.88 24,092.95
    04/08/2023 04/08/2023 USSD Session Charge 6.98 24,085.97
    04/08/2023 04/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 5,000.00 19,085.97
    04/08/2023 04/08/2023 NIP Charge + VAT 10.75 19,075.22
    04/08/2023 04/08/2023 USSD Session Charge 6.98 19,068.24
    04/08/2023 04/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 5,000.00 14,068.24
    04/08/2023 04/08/2023 NIP Charge + VAT 10.75 14,057.49
    04/08/2023 04/08/2023 USSD Session Charge 6.98 14,050.51
    04/08/2023 04/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 5,000.00 9,050.51
    04/08/2023 04/08/2023 NIP Charge + VAT 10.75 9,039.76
    04/08/2023 04/08/2023 USSD Session Charge 6.98 9,032.78
    MC POS Pyt-000000001125--002TEP8GIS--T NURA WONDERFUL CO
    04/08/2023 04/08/2023 5,000.00 4,032.78
    001125 2TEP8GIS LANG--E
    04/08/2023 04/08/2023 Rvsl:MTN Airtime Purchase 07046611939-2371424337 200.00 4,232.78
    04/08/2023 04/08/2023 Rvsl:MTN Airtime Purchase 07046611939-2371424337 200.00 4,432.78
    05/08/2023 05/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 4,400.00 32.78
    05/08/2023 05/08/2023 NIP Charge + VAT 10.75 22.03
    05/08/2023 05/08/2023 USSD Session Charge 6.98 15.05
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    06/08/2023 06/08/2023 ELECTRONIC MONEY TRANSFER LEVY 100.00 -84.95


    08/08/2023 08/08/2023 NIP/JAIZ/BASHAR, ALHAJI SANI/IFO Elijah Nwafor 150,000.00 149,915.05
    MC Loc POS Prch-900040288437--FAIRMONEY NIGERIA LIMITAPP -
    08/08/2023 08/08/2023 8,000.00 141,915.05
    ABUJA NG-
    MC POS Pyt-180001063020--002YDFAML9--WT|Abdulsalam Ibrahim
    08/08/2023 08/08/2023 2,100.00 139,815.05
    Gusau NG--E
    MC POS Pyt-000000003850--002TEP4MWH--T IBRAHIM LOKOJA AN
    08/08/2023 08/08/2023 15,200.00 124,615.05
    003850 2TEP4MWH LANG--E
    MC POS Pyt-000000001156--002TEP8GIS--T NURA WONDERFUL CO
    08/08/2023 08/08/2023 10,000.00 114,615.05
    001156 2TEP8GIS LANG--E
    MC Loc POS Prch-308081998945--OPAY DIGITAL SERVICES LLA
    08/08/2023 08/08/2023 1,800.00 112,815.05
    LANG-
    MC POS Pyt-322020794418--002XPRJO51--UDOKA STORESGusau
    08/08/2023 08/08/2023 5,450.00 107,365.05
    NG--Elijah Nwaf
    MC Loc POS Prch-011388963756--TEAMAPT LIMITED MONIEPO509
    09/08/2023 09/08/2023 2,000.00 105,365.05
    2070T0ZF NG-
    MC POS Pyt-090001537453--002YDFAML9--WT|Abdulsalam Ibrahim
    09/08/2023 09/08/2023 1,600.00 103,765.05
    Gusau NG--E
    MC POS Pyt-120001280664--002YDFAML9--WT|Abdulsalam Ibrahim
    09/08/2023 09/08/2023 100,000.00 3,765.05
    Gusau NG--E
    MC POS Pyt-120001377168--002YDFAML9--WT|Abdulsalam Ibrahim
    09/08/2023 09/08/2023 3,100.00 665.05
    Gusau NG--E
    09/08/2023 09/08/2023 NIP/FDP/ZAFER DAKKOUR/ONB TRF FROM ZAFER DAKK **0698 FBP 240,000.00 240,665.05
    MC Loc POS Prch-011395482949--TEAMAPT LIMITED MONIEPO834
    09/08/2023 09/08/2023 20,000.00 220,665.05
    2033JEHI NG-
    MC POS Pyt-000000000736--002TEP8YBD--T BSA ENERGY RESOUR
    10/08/2023 10/08/2023 4,200.00 216,465.05
    000736 2TEP8YBD LANG--E
    MC POS Pyt-000000001179--002TEP8GIS--T NURA WONDERFUL CO
    10/08/2023 10/08/2023 15,200.00 201,265.05
    001179 2TEP8GIS LANG--E
    10/08/2023 10/08/2023 USSD Session Charge 6.98 201,258.07
    10/08/2023 10/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 5,000.00 196,258.07
    10/08/2023 10/08/2023 NIP Charge + VAT 10.75 196,247.32
    10/08/2023 10/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 16,000.00 180,247.32
    10/08/2023 10/08/2023 NIP Charge + VAT 26.88 180,220.44
    10/08/2023 10/08/2023 USSD Session Charge 6.98 180,213.46
    10/08/2023 10/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 4,000.00 176,213.46
    10/08/2023 10/08/2023 NIP Charge + VAT 10.75 176,202.71
    10/08/2023 10/08/2023 USSD Session Charge 6.98 176,195.73
    MC Loc POS Prch-011396699209--TEAMAPT LIMITED MONIEPO510
    10/08/2023 10/08/2023 2,000.00 174,195.73
    2070T0ZF NG-
    MC POS Pyt-230810100016--002KUD3FSZ--2KUD3FSZ-230810100016
    10/08/2023 10/08/2023 174,000.00 195.73
    LA LANG--E
    10/08/2023 10/08/2023 MTN Airtime Purchase 07046611939-2371424337 100.00 95.73
    NIP/ABN/UK ALUMINIUM AND PROFILE/TRFFRM UK ALUMINIUM AND
    11/08/2023 11/08/2023 100,000.00 100,095.73
    PROFILE TO Elijah Nwafor
    11/08/2023 11/08/2023 NIP CR/USSD/KASIM MUHAMMED/OPAY/ 2,000.00 98,095.73
    11/08/2023 11/08/2023 NIP Charge + VAT 10.75 98,084.98
    11/08/2023 11/08/2023 USSD Session Charge 6.98 98,078.00
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    MC POS Pyt-000000000038--002TEPUT77--T Web ventures 000038


    11/08/2023 11/08/2023 90,500.00 7,578.00
    2TEPUT77 LANG--E
    11/08/2023 11/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 6,000.00 1,578.00
    11/08/2023 11/08/2023 NIP Charge + VAT 26.88 1,551.12
    11/08/2023 11/08/2023 USSD Session Charge 6.98 1,544.14
    NIP/ABN/MUYIDEEN ABDULAZIZ/TRF FRM MUYIDEEN ABDULAZIZ TO
    11/08/2023 11/08/2023 190,000.00 191,544.14
    Elijah Nwafor AT ZIB Zenith Bank
    MC Loc POS Prch-081100993354--PALMPAY LIMITED POS COLA
    11/08/2023 11/08/2023 180,500.00 11,044.14
    L NG-
    11/08/2023 11/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 10,000.00 1,044.14
    11/08/2023 11/08/2023 NIP Charge + VAT 26.88 1,017.26
    11/08/2023 11/08/2023 USSD Session Charge 6.98 1,010.28
    MC POS Pyt-322318742294--002XPRJO51--UDOKA STORESGusau
    11/08/2023 11/08/2023 1,000.00 10.28
    NG--Elijah Nwaf
    NIP/ABN/UK ALUMINIUM AND PROFILE/TRFFRM UK ALUMINIUM AND
    12/08/2023 12/08/2023 100,000.00 100,010.28
    PROFILE TO Elijah Nwafor
    12/08/2023 12/08/2023 NIP CR/USSD/KASIM MUHAMMED/OPAY/ 6,000.00 94,010.28
    12/08/2023 12/08/2023 NIP Charge + VAT 26.88 93,983.40
    12/08/2023 12/08/2023 USSD Session Charge 6.98 93,976.42
    MC Loc POS Prch-000187580935--CORALPAY TECHNOLOGIES LTD
    12/08/2023 12/08/2023 78,000.00 15,976.42
    ALEXANDER NG-
    MC Loc POS Prch-308128587456--PAYCOM NIGERIA LIMITED A L
    12/08/2023 12/08/2023 3,000.00 12,976.42
    NG-
    MC POS Pyt-140001375125--002YDFAML9--WT|Abdulsalam Ibrahim
    12/08/2023 12/08/2023 2,100.00 10,876.42
    Gusau NG--E
    12/08/2023 12/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 5,000.00 5,876.42
    12/08/2023 12/08/2023 NIP Charge + VAT 10.75 5,865.67
    12/08/2023 12/08/2023 USSD Session Charge 6.98 5,858.69
    12/08/2023 12/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 5,000.00 858.69
    12/08/2023 12/08/2023 NIP Charge + VAT 10.75 847.94
    12/08/2023 12/08/2023 USSD Session Charge 6.98 840.96
    13/08/2023 13/08/2023 ELECTRONIC MONEY TRANSFER LEVY 250.00 590.96
    NIP/ABN/MUSTAPHA DANAUTA MIKAILU/TRFMustaphaFRM
    13/08/2023 13/08/2023 102,000.00 102,590.96
    MUSTAPHA DANAUTA MIKAILU TO Elijah Nwafor
    MC POS Pyt-130001608829--002YDFAML9--WT|Abdulsalam Ibrahim
    13/08/2023 13/08/2023 2,500.00 100,090.96
    Gusau NG--E
    MC POS Pyt-000000002419--002TEP9B6O--T SHAFA ENERGY GUSA
    13/08/2023 13/08/2023 5,000.00 95,090.96
    002419 2TEP9B6O LANG--E
    MC POS Pyt-000000001218--002TEP8GIS--T NURA WONDERFUL CO
    13/08/2023 13/08/2023 5,100.00 89,990.96
    001218 2TEP8GIS LANG--E
    MC POS Pyt-000000001075--002TEP4R7L--T MD COOL STUDIO 1
    13/08/2023 13/08/2023 40,000.00 49,990.96
    001075 2TEP4R7L LANG--E
    13/08/2023 13/08/2023 NIP CR/USSD/BATURE, MARYAM/UBA/ 5,000.00 44,990.96
    13/08/2023 13/08/2023 NIP Charge + VAT 10.75 44,980.21
    13/08/2023 13/08/2023 USSD Session Charge 6.98 44,973.23
    13/08/2023 13/08/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 44,473.23
    13/08/2023 13/08/2023 **Rev MTN Airtime Purchase 07046611939-2371424337 500.00 44,973.23
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    MC Loc POS Prch-081300885467--PALMPAY LIMITED POS COLA


    13/08/2023 13/08/2023 10,200.00 34,773.23
    L NG-
    13/08/2023 13/08/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 34,273.23
    MC POS Pyt-000000018221--002TEP22U5--T Annajam Provision 018221
    14/08/2023 14/08/2023 10,000.00 24,273.23
    2TEP22U5 LANG--E
    14/08/2023 14/08/2023 NIP CR/USSD/JOY SOLOMON/OPAY/ 2,000.00 22,273.23
    14/08/2023 14/08/2023 NIP Charge + VAT 10.75 22,262.48
    14/08/2023 14/08/2023 USSD Session Charge 6.98 22,255.50
    14/08/2023 14/08/2023 NIP CR/USSD/CALLISTAR AMAKA IKEH/UBA/ 4,000.00 18,255.50
    14/08/2023 14/08/2023 NIP Charge + VAT 10.75 18,244.75
    14/08/2023 14/08/2023 USSD Session Charge 6.98 18,237.77
    NIP/ABN/UK ALUMINIUM AND PROFILE/TRFFRM UK ALUMINIUM AND
    14/08/2023 14/08/2023 150,000.00 168,237.77
    PROFILE TO Elijah Nwafor
    NIP CR/ATM/RUFAI BALARABE HAMBALI/UBA/ATM-NIBBS TRANFER
    14/08/2023 14/08/2023 150,000.00 18,237.77
    RUFAI BALARABE HAMBALI
    14/08/2023 14/08/2023 NIP Charge + VAT 53.75 18,184.02
    MC POS Pyt-130001106218--002YDFAML9--WT|Abdulsalam Ibrahim
    14/08/2023 14/08/2023 11,150.00 7,034.02
    Gusau NG--E
    14/08/2023 14/08/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 6,534.02
    14/08/2023 14/08/2023 NIP CR/USSD/KASIM MUHAMMED/OPAY/ 5,000.00 1,534.02
    14/08/2023 14/08/2023 NIP Charge + VAT 10.75 1,523.27
    14/08/2023 14/08/2023 USSD Session Charge 6.98 1,516.29
    MC POS Pyt-322618739046--002XPRJO51--UDOKA STORESGusau
    14/08/2023 14/08/2023 1,500.00 16.29
    NG--Elijah Nwaf
    NIP/ABN/MUSTAPHA DANAUTA MIKAILU/TRFMustaphaFRM
    16/08/2023 16/08/2023 80,000.00 80,016.29
    MUSTAPHA DANAUTA MIKAILU TO Elijah Nwafor
    MC POS Pyt-140001587493--002YDFAML9--WT|Abdulsalam Ibrahim
    16/08/2023 16/08/2023 3,100.00 76,916.29
    Gusau NG--E
    16/08/2023 16/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 5,000.00 71,916.29
    16/08/2023 16/08/2023 NIP Charge + VAT 10.75 71,905.54
    16/08/2023 16/08/2023 USSD Session Charge 6.98 71,898.56
    16/08/2023 16/08/2023 NIP CR/USSD/PATIENCE NANFE NANSHEP/STBC/ 3,000.00 68,898.56
    16/08/2023 16/08/2023 NIP Charge + VAT 10.75 68,887.81
    16/08/2023 16/08/2023 USSD Session Charge 6.98 68,880.83
    16/08/2023 16/08/2023 MTN Airtime Purchase 07046611939-2371424337 800.00 68,080.83
    MC POS Pyt-160001991352--002YDFAML9--WT|Abdulsalam Ibrahim
    16/08/2023 16/08/2023 60,300.00 7,780.83
    Gusau NG--E
    NIP/ABN/LAWALI GAMJI BLOCKS IGR/TRFGamjiFRM LAWALI GAMJI
    16/08/2023 16/08/2023 60,000.00 67,780.83
    BLOCKS IGR TO Elijah Nwafor
    17/08/2023 17/08/2023 MTN Airtime Purchase 07046611939-2371424337 200.00 67,580.83
    17/08/2023 17/08/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 67,080.83
    17/08/2023 17/08/2023 NIP CR/USSD/ODIDI AUGUSTINA/GTB/ 1,100.00 65,980.83
    17/08/2023 17/08/2023 NIP Charge + VAT 10.75 65,970.08
    17/08/2023 17/08/2023 USSD Session Charge 6.98 65,963.10
    MC Loc POS Prch-011458750532--FBN AGENCY POS CASH WITNULL
    17/08/2023 17/08/2023 5,100.00 60,863.10
    NG-
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    17/08/2023 17/08/2023 NIP CR/USSD/MFY / aikadglobalconcept-bel/WBP/ 1,000.00 59,863.10


    17/08/2023 17/08/2023 NIP Charge + VAT 10.75 59,852.35
    17/08/2023 17/08/2023 USSD Session Charge 6.98 59,845.37
    17/08/2023 17/08/2023 NIP CR/USSD/CHIBUNNA ONYEMERE/OPAY/ 1,000.00 58,845.37
    17/08/2023 17/08/2023 NIP Charge + VAT 10.75 58,834.62
    17/08/2023 17/08/2023 USSD Session Charge 6.98 58,827.64
    17/08/2023 17/08/2023 NIP CR/USSD/patrick peters/OPAY/ 10,000.00 48,827.64
    17/08/2023 17/08/2023 NIP Charge + VAT 26.88 48,800.76
    17/08/2023 17/08/2023 USSD Session Charge 6.98 48,793.78
    17/08/2023 17/08/2023 NIP CR/USSD/MUHAMMAD KASIMU/GTB/ 5,000.00 43,793.78
    17/08/2023 17/08/2023 NIP Charge + VAT 10.75 43,783.03
    17/08/2023 17/08/2023 USSD Session Charge 6.98 43,776.05
    17/08/2023 17/08/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 43,276.05
    17/08/2023 17/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 8,000.00 35,276.05
    17/08/2023 17/08/2023 NIP Charge + VAT 26.88 35,249.17
    17/08/2023 17/08/2023 USSD Session Charge 6.98 35,242.19
    17/08/2023 17/08/2023 NIP CR/USSD/TWINKLES CATERING & SOCIAL SERVICES/UBA/ 4,000.00 31,242.19
    17/08/2023 17/08/2023 NIP Charge + VAT 10.75 31,231.44
    17/08/2023 17/08/2023 USSD Session Charge 6.98 31,224.46
    17/08/2023 17/08/2023 MTN Airtime Purchase 09066999389-2371424337 500.00 30,724.46
    18/08/2023 18/08/2023 NIP CR/USSD/IYENE GREGORY ALFRED/ABN/ 3,000.00 27,724.46
    18/08/2023 18/08/2023 NIP Charge + VAT 10.75 27,713.71
    18/08/2023 18/08/2023 USSD Session Charge 6.98 27,706.73
    18/08/2023 18/08/2023 NIP CR/USSD/MUHAMMED SURAJO/KBL/ 500.00 27,206.73
    18/08/2023 18/08/2023 USSD Session Charge 6.98 27,199.75
    18/08/2023 18/08/2023 NIP Charge + VAT 10.75 27,189.00
    NIP/FCMB/SA'ADATU GARBA G./Appsaa garba To Zenith Bank Elijah
    18/08/2023 18/08/2023 604,000.00 631,189.00
    Nwafor
    NIP/ABN/MUYIDEEN ABDULAZIZ/TRF FRM MUYIDEEN ABDULAZIZ TO
    18/08/2023 18/08/2023 80,000.00 711,189.00
    Elijah Nwafor AT ZIB Zenith Bank
    MC POS Pyt-000000001909--002TEP7NUU--T DAVEMOORE INTERNA
    18/08/2023 18/08/2023 58,500.00 652,689.00
    001909 2TEP7NUU LANG--E
    MC Loc POS Prch-011466796040--FBN AGENCY POS CASH WITNULL
    18/08/2023 18/08/2023 29,000.00 623,689.00
    NG-
    **Rev MC Loc POS Prch-011466796040--FBN AGENCY POS CASH
    18/08/2023 18/08/2023 29,000.00 652,689.00
    WITNULL NG-
    MC POS Pyt-000000007227--002TEP3JPF--T MAHMUD PROVISION
    18/08/2023 18/08/2023 225,000.00 427,689.00
    007227 2TEP3JPF LANG--E
    MC POS Pyt-000000007228--002TEP3JPF--T MAHMUD PROVISION
    18/08/2023 18/08/2023 225,000.00 202,689.00
    007228 2TEP3JPF LANG--E
    MC POS Pyt-000000007229--002TEP3JPF--T MAHMUD PROVISION
    18/08/2023 18/08/2023 60,200.00 142,489.00
    007229 2TEP3JPF LANG--E
    18/08/2023 18/08/2023 NIP CR/USSD/KASIM MUHAMMED/OPAY/ 10,000.00 132,489.00
    18/08/2023 18/08/2023 NIP Charge + VAT 26.88 132,462.12
    18/08/2023 18/08/2023 USSD Session Charge 6.98 132,455.14
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    MC POS Pyt-140001402268--002YDFAML9--WT|Abdulsalam Ibrahim


    18/08/2023 18/08/2023 50,000.00 82,455.14
    Gusau NG--E
    18/08/2023 18/08/2023 NIP CR/USSD/KASIM MUHAMMED/OPAY/ 5,000.00 77,455.14
    18/08/2023 18/08/2023 NIP Charge + VAT 10.75 77,444.39
    18/08/2023 18/08/2023 USSD Session Charge 6.98 77,437.41
    MC POS Pyt-230818151343--002KUD3FSZ--2KUD3FSZ-230818151343
    18/08/2023 18/08/2023 38,000.00 39,437.41
    LA LANG--E
    MC Loc POS Prch-011472413632--TEAMAPT LIMITED MONIEPO331
    18/08/2023 18/08/2023 9,100.00 30,337.41
    2070040W NG-
    18/08/2023 18/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 20,000.00 10,337.41
    18/08/2023 18/08/2023 NIP Charge + VAT 26.88 10,310.53
    18/08/2023 18/08/2023 USSD Session Charge 6.98 10,303.55
    18/08/2023 18/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 10,000.00 303.55
    18/08/2023 18/08/2023 NIP Charge + VAT 26.88 276.67
    18/08/2023 18/08/2023 USSD Session Charge 6.98 269.69
    19/08/2023 19/08/2023 USSD Session Charge 6.98 262.71
    19/08/2023 19/08/2023 Balance Enquiry Charge| TRF FRM Elijah Nwafor TO 15.00 247.71
    19/08/2023 19/08/2023 MTN Airtime Purchase 07046611939-2371424337 200.00 47.71
    19/08/2023 19/08/2023 Balance Enquiry Charge| TRF FRM Elijah Nwafor TO 15.00 32.71
    19/08/2023 19/08/2023 USSD Session Charge 6.98 25.73
    19/08/2023 19/08/2023 Balance Enquiry Charge| TRF FRM Elijah Nwafor TO 15.00 10.73
    19/08/2023 19/08/2023 USSD Session Charge 6.98 3.75
    20/08/2023 20/08/2023 ELECTRONIC MONEY TRANSFER LEVY 250.00 -246.25
    NIP/ABN/UK ALUMINIUM AND PROFILE/TRFFRM UK ALUMINIUM AND
    20/08/2023 20/08/2023 10,000.00 9,753.75
    PROFILE TO Elijah Nwafor
    MC Loc POS Prch-011487048450--TEAMAPT LIMITED MONIEPO271
    20/08/2023 20/08/2023 9,700.00 53.75
    2057UXCB NG-
    21/08/2023 21/08/2023 MTN Airtime Purchase 07046611939-2371424337 50.00 3.75
    NIP/ROLEZ/MP Agent MAHMUD PROVISION STORE/MP REFUND
    22/08/2023 22/08/2023 /AT68_RFD001WTH2023081802005399467462070DBR30000000072272 225,000.00 225,003.75
    2500000
    22/08/2023 22/08/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 224,503.75
    22/08/2023 22/08/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 224,003.75
    23/08/2023 23/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 10,000.00 214,003.75
    23/08/2023 23/08/2023 NIP Charge + VAT 26.88 213,976.87
    23/08/2023 23/08/2023 USSD Session Charge 6.98 213,969.89
    23/08/2023 23/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 9,000.00 204,969.89
    23/08/2023 23/08/2023 NIP Charge + VAT 26.88 204,943.01
    23/08/2023 23/08/2023 USSD Session Charge 6.98 204,936.03
    23/08/2023 23/08/2023 NIP/GTB/SANI BASHAR ALHAJI/via GTWORLD 200,000.00 404,936.03
    23/08/2023 23/08/2023 NIP CR/USSD/MUHAMMAD KASIMU/GTB/ 4,000.00 400,936.03
    23/08/2023 23/08/2023 NIP Charge + VAT 10.75 400,925.28
    23/08/2023 23/08/2023 USSD Session Charge 6.98 400,918.30
    24/08/2023 24/08/2023 NIP CR/USSD/ DELIGHT SUPER STORE BUSINESS/ROLEZ/ 2,000.00 398,918.30
    24/08/2023 24/08/2023 NIP Charge + VAT 10.75 398,907.55
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    24/08/2023 24/08/2023 USSD Session Charge 6.98 398,900.57


    24/08/2023 24/08/2023 NIP CR/USSD/SANDRA IMHOEDE/PALM/ 3,000.00 395,900.57
    24/08/2023 24/08/2023 NIP Charge + VAT 10.75 395,889.82
    24/08/2023 24/08/2023 USSD Session Charge 6.98 395,882.84
    24/08/2023 24/08/2023 NIP CR/USSD/MUHAMMAD KASIMU/GTB/ 20,000.00 375,882.84
    24/08/2023 24/08/2023 NIP Charge + VAT 26.88 375,855.96
    24/08/2023 24/08/2023 USSD Session Charge 6.98 375,848.98
    24/08/2023 24/08/2023 NIP CR/USSD/MUHAMMAD KASIMU/GTB/ 20,000.00 355,848.98
    24/08/2023 24/08/2023 NIP Charge + VAT 26.88 355,822.10
    24/08/2023 24/08/2023 USSD Session Charge 6.98 355,815.12
    25/08/2023 25/08/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 355,315.12
    25/08/2023 25/08/2023 NIP CR/USSD/MUHAMMAD KASIMU/GTB/ 18,000.00 337,315.12
    25/08/2023 25/08/2023 NIP Charge + VAT 26.88 337,288.24
    25/08/2023 25/08/2023 USSD Session Charge 6.98 337,281.26
    25/08/2023 25/08/2023 NIP CR/USSD/MUHAMMAD KASIMU/GTB/ 20,000.00 317,281.26
    25/08/2023 25/08/2023 NIP Charge + VAT 26.88 317,254.38
    25/08/2023 25/08/2023 USSD Session Charge 6.98 317,247.40
    25/08/2023 25/08/2023 NIP CR/USSD/MUHAMMAD KASIMU/GTB/ 19,000.00 298,247.40
    25/08/2023 25/08/2023 NIP Charge + VAT 26.88 298,220.52
    25/08/2023 25/08/2023 USSD Session Charge 6.98 298,213.54
    25/08/2023 25/08/2023 NIP CR/USSD/MUHAMMAD KASIMU/GTB/ 20,000.00 278,213.54
    25/08/2023 25/08/2023 NIP Charge + VAT 26.88 278,186.66
    25/08/2023 25/08/2023 USSD Session Charge 6.98 278,179.68
    25/08/2023 25/08/2023 NIP CR/USSD/MUHAMMAD KASIMU/GTB/ 16,000.00 262,179.68
    25/08/2023 25/08/2023 NIP Charge + VAT 26.88 262,152.80
    25/08/2023 25/08/2023 USSD Session Charge 6.98 262,145.82
    25/08/2023 25/08/2023 NIP CR/USSD/BITRUS AMMEP MUSA/GTB/ 5,100.00 257,045.82
    25/08/2023 25/08/2023 NIP Charge + VAT 26.88 257,018.94
    25/08/2023 25/08/2023 USSD Session Charge 6.98 257,011.96
    25/08/2023 25/08/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 256,511.96
    26/08/2023 26/08/2023 NIP CR/USSD/PAUL DANIEL/UBA/ 5,000.00 251,511.96
    26/08/2023 26/08/2023 NIP Charge + VAT 10.75 251,501.21
    26/08/2023 26/08/2023 USSD Session Charge 6.98 251,494.23
    26/08/2023 26/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 15,000.00 236,494.23
    26/08/2023 26/08/2023 NIP Charge + VAT 26.88 236,467.35
    26/08/2023 26/08/2023 USSD Session Charge 6.98 236,460.37
    26/08/2023 26/08/2023 SMS Notification Charge Aug 2023 984.00 235,476.37
    26/08/2023 26/08/2023 NIP CR/USSD/MUHAMMAD KASIMU/GTB/ 20,000.00 215,476.37
    26/08/2023 26/08/2023 NIP Charge + VAT 26.88 215,449.49
    26/08/2023 26/08/2023 USSD Session Charge 6.98 215,442.51
    26/08/2023 26/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 15,000.00 200,442.51
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    26/08/2023 26/08/2023 NIP Charge + VAT 26.88 200,415.63


    26/08/2023 26/08/2023 USSD Session Charge 6.98 200,408.65
    26/08/2023 26/08/2023 NIP CR/USSD/patrick peters/OPAY/ 3,000.00 197,408.65
    26/08/2023 26/08/2023 NIP Charge + VAT 10.75 197,397.90
    26/08/2023 26/08/2023 USSD Session Charge 6.98 197,390.92
    26/08/2023 26/08/2023 NIP CR/USSD/BITRUS AMMEP MUSA/GTB/ 2,100.00 195,290.92
    26/08/2023 26/08/2023 NIP Charge + VAT 10.75 195,280.17
    26/08/2023 26/08/2023 USSD Session Charge 6.98 195,273.19
    26/08/2023 26/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 15,000.00 180,273.19
    26/08/2023 26/08/2023 NIP Charge + VAT 26.88 180,246.31
    26/08/2023 26/08/2023 USSD Session Charge 6.98 180,239.33
    26/08/2023 26/08/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 179,739.33
    26/08/2023 26/08/2023 NIP CR/USSD/Anthony Onyinye/OPAY/ 3,000.00 176,739.33
    26/08/2023 26/08/2023 NIP Charge + VAT 10.75 176,728.58
    26/08/2023 26/08/2023 USSD Session Charge 6.98 176,721.60
    26/08/2023 26/08/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 176,221.60
    27/08/2023 27/08/2023 NIP CR/USSD/MUHAMMED SURAJO/KBL/ 1,000.00 175,221.60
    27/08/2023 27/08/2023 NIP Charge + VAT 10.75 175,210.85
    27/08/2023 27/08/2023 USSD Session Charge 6.98 175,203.87
    27/08/2023 27/08/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 174,703.87
    27/08/2023 27/08/2023 ELECTRONIC MONEY TRANSFER LEVY 100.00 174,603.87
    27/08/2023 27/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 19,000.00 155,603.87
    27/08/2023 27/08/2023 NIP Charge + VAT 26.88 155,576.99
    27/08/2023 27/08/2023 USSD Session Charge 6.98 155,570.01
    27/08/2023 27/08/2023 NIP CR/USSD/NURA DAHIRU/ABN/ 7,700.00 147,870.01
    27/08/2023 27/08/2023 NIP Charge + VAT 26.88 147,843.13
    27/08/2023 27/08/2023 USSD Session Charge 6.98 147,836.15
    27/08/2023 27/08/2023 NIP CR/USSD/ FOOD PALACE RESTAURANT GUSAU/ROLEZ/ 3,000.00 144,836.15
    27/08/2023 27/08/2023 NIP Charge + VAT 10.75 144,825.40
    27/08/2023 27/08/2023 USSD Session Charge 6.98 144,818.42
    27/08/2023 27/08/2023 NIP CR/USSD/ Abdulhakeem POS Communication /ROLEZ/ 10,200.00 134,618.42
    27/08/2023 27/08/2023 NIP Charge + VAT 26.88 134,591.54
    27/08/2023 27/08/2023 USSD Session Charge 6.98 134,584.56
    27/08/2023 27/08/2023 NIP CR/USSD/NURA DAHIRU/ABN/ 1,000.00 133,584.56
    27/08/2023 27/08/2023 NIP Charge + VAT 10.75 133,573.81
    27/08/2023 27/08/2023 USSD Session Charge 6.98 133,566.83
    27/08/2023 27/08/2023 NIP CR/USSD/NURA DAHIRU/ABN/ 9,000.00 124,566.83
    27/08/2023 27/08/2023 NIP Charge + VAT 26.88 124,539.95
    27/08/2023 27/08/2023 USSD Session Charge 6.98 124,532.97
    28/08/2023 28/08/2023 NIP CR/USSD/EUNICE SOLOMON/UBA/ 5,000.00 119,532.97
    28/08/2023 28/08/2023 NIP Charge + VAT 10.75 119,522.22
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    28/08/2023 28/08/2023 USSD Session Charge 6.98 119,515.24


    28/08/2023 28/08/2023 NIP CR/USSD/USMAN MARY OHUNENE/GTB/ 5,000.00 114,515.24
    28/08/2023 28/08/2023 NIP Charge + VAT 10.75 114,504.49
    28/08/2023 28/08/2023 USSD Session Charge 6.98 114,497.51
    28/08/2023 28/08/2023 NIP CR/USSD/MAHMUD JAFAR/UBA/ 4,000.00 110,497.51
    28/08/2023 28/08/2023 NIP Charge + VAT 10.75 110,486.76
    28/08/2023 28/08/2023 USSD Session Charge 6.98 110,479.78
    28/08/2023 28/08/2023 NIP CR/USSD/MUSTAPHA DANAUTA MIKAILU/ABN/ 17,000.00 93,479.78
    28/08/2023 28/08/2023 NIP Charge + VAT 26.88 93,452.90
    28/08/2023 28/08/2023 USSD Session Charge 6.98 93,445.92
    29/08/2023 29/08/2023 MTN Airtime Purchase 08137277882-2371424337 1,000.00 92,445.92
    29/08/2023 29/08/2023 NIP CR/USSD/ CHIAMAKA ONYEJI/UBN/ 5,000.00 87,445.92
    29/08/2023 29/08/2023 NIP Charge + VAT 10.75 87,435.17
    29/08/2023 29/08/2023 USSD Session Charge 6.98 87,428.19
    29/08/2023 29/08/2023 NIP CR/USSD/GARBA ALIYU MOHAMMED/FDP/ 500.00 86,928.19
    29/08/2023 29/08/2023 NIP Charge + VAT 10.75 86,917.44
    29/08/2023 29/08/2023 USSD Session Charge 6.98 86,910.46
    29/08/2023 29/08/2023 NIP CR/USSD/KASIM MUHAMMED/OPAY/ 6,000.00 80,910.46
    29/08/2023 29/08/2023 NIP Charge + VAT 26.88 80,883.58
    29/08/2023 29/08/2023 USSD Session Charge 6.98 80,876.60
    30/08/2023 30/08/2023 NIP CR/USSD/CHINEDU NWAFOR/OPAY/ 15,000.00 65,876.60
    30/08/2023 30/08/2023 NIP Charge + VAT 26.88 65,849.72
    30/08/2023 30/08/2023 USSD Session Charge 6.98 65,842.74
    30/08/2023 30/08/2023 NIP CR/USSD/MAHI YAHAYA/ABN/ 1,300.00 64,542.74
    30/08/2023 30/08/2023 NIP Charge + VAT 10.75 64,531.99
    30/08/2023 30/08/2023 USSD Session Charge 6.98 64,525.01
    30/08/2023 30/08/2023 NIP CR/USSD/RABIU IBRAHIM/FBN/ 1,000.00 63,525.01
    30/08/2023 30/08/2023 NIP Charge + VAT 10.75 63,514.26
    30/08/2023 30/08/2023 USSD Session Charge 6.98 63,507.28
    30/08/2023 30/08/2023 TRF FRM Elijah Nwafor TO AUGUSTINE JOHN EGEMBA 2,100.00 61,407.28
    30/08/2023 30/08/2023 ON-US Transfer Charge VAT 16.13 61,391.15
    30/08/2023 30/08/2023 USSD Session Charge 6.98 61,384.17
    30/08/2023 30/08/2023 TRF FRM Elijah Nwafor TO AUGUSTINE JOHN EGEMBA 2,100.00 59,284.17
    30/08/2023 30/08/2023 ON-US Transfer Charge VAT 16.13 59,268.04
    30/08/2023 30/08/2023 USSD Session Charge 6.98 59,261.06
    30/08/2023 30/08/2023 NIP CR/USSD/DANBAKI ABBAS/UBA/ 5,000.00 54,261.06
    30/08/2023 30/08/2023 NIP Charge + VAT 10.75 54,250.31
    30/08/2023 30/08/2023 USSD Session Charge 6.98 54,243.33
    31/08/2023 31/08/2023 NIP CR/USSD/MUHAMMED SURAJO/KBL/ 1,300.00 52,943.33
    31/08/2023 31/08/2023 NIP Charge + VAT 10.75 52,932.58
    31/08/2023 31/08/2023 USSD Session Charge 6.98 52,925.60
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    31/08/2023 31/08/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 52,425.60


    31/08/2023 31/08/2023 NIP CR/USSD/KASIM MUHAMMED/OPAY/ 10,000.00 42,425.60
    31/08/2023 31/08/2023 NIP Charge + VAT 26.88 42,398.72
    31/08/2023 31/08/2023 USSD Session Charge 6.98 42,391.74
    31/08/2023 31/08/2023 NIP CR/USSD/KASIM MUHAMMED/OPAY/ 19,000.00 23,391.74
    31/08/2023 31/08/2023 NIP Charge + VAT 26.88 23,364.86
    31/08/2023 31/08/2023 USSD Session Charge 6.98 23,357.88
    01/09/2023 01/09/2023 MTN Airtime Purchase 07046611939-2371424337 200.00 23,157.88
    01/09/2023 01/09/2023 MTN Airtime Purchase 07046611939-2371424337 300.00 22,857.88
    01/09/2023 01/09/2023 MTN Airtime Purchase 07046611939-2371424337 500.00 22,357.88
    01/09/2023 01/09/2023 NIP CR/USSD/KASIM MUHAMMED/OPAY/ 10,000.00 12,357.88
    01/09/2023 01/09/2023 NIP Charge + VAT 26.88 12,331.00
    01/09/2023 01/09/2023 USSD Session Charge 6.98 12,324.02
    01/09/2023 01/09/2023 NIP CR/USSD/NWOKPOKU CHIDI SOLOMON/ECO/ 7,000.00 5,324.02
    01/09/2023 01/09/2023 NIP Charge + VAT 26.88 5,297.14
    01/09/2023 01/09/2023 USSD Session Charge 6.98 5,290.16
    02/09/2023 02/09/2023 NIP CR/USSD/JACOB SUNDAY OPOKE/FDP/ 2,000.00 3,290.16
    02/09/2023 02/09/2023 NIP Charge + VAT 10.75 3,279.41
    02/09/2023 02/09/2023 USSD Session Charge 6.98 3,272.43
    02/09/2023 02/09/2023 NIP CR/USSD/Ibrahim Abubakar/OPAY/ 3,000.00 272.43
    02/09/2023 02/09/2023 NIP Charge + VAT 10.75 261.68
    02/09/2023 02/09/2023 USSD Session Charge 6.98 254.70
    03/09/2023 03/09/2023 MTN Airtime Purchase 07046611939-2371424337 200.00 54.70
    NIP/FDP/SHAMSU UMAR/770 TRANSFER FROM SHAMSU UMAR
    06/09/2023 06/09/2023 18,000.00 18,054.70
    **5748 FBP
    06/09/2023 06/09/2023 NIP CR/USSD/MD-Cool Studio/SMART/ 5,100.00 12,954.70
    06/09/2023 06/09/2023 NIP Charge + VAT 26.88 12,927.82
    06/09/2023 06/09/2023 USSD Session Charge 6.98 12,920.84
    06/09/2023 06/09/2023 NIP CR/USSD/NURA DAHIRU/ABN/ 5,100.00 7,820.84
    06/09/2023 06/09/2023 NIP Charge + VAT 26.88 7,793.96
    06/09/2023 06/09/2023 USSD Session Charge 6.98 7,786.98
    06/09/2023 06/09/2023 Airtime Purchase 07046611939-2371424337 MTN Ref:1173481427 500.00 7,286.98
    07/09/2023 07/09/2023 Airtime Purchase 07046611939-2371424337 MTN Ref:1173889757 500.00 6,786.98
    07/09/2023 07/09/2023 Airtime Purchase 07046611939-2371424337 MTN Ref:1173914180 200.00 6,586.98
    07/09/2023 07/09/2023 NIP CR/USSD/NASIRU GABA UMAR/ABN/ 2,500.00 4,086.98
    07/09/2023 07/09/2023 NIP Charge + VAT 10.75 4,076.23
    07/09/2023 07/09/2023 USSD Session Charge 6.98 4,069.25
    07/09/2023 07/09/2023 NIP CR/USSD/BATURE MARYAM/FCMB/ 2,500.00 1,569.25
    07/09/2023 07/09/2023 NIP Charge + VAT 10.75 1,558.50
    07/09/2023 07/09/2023 **Rev NIP CR/USSD/BATURE MARYAM/FCMB/ 2,500.00 4,058.50
    07/09/2023 07/09/2023 **Rev NIP Charge + VAT 10.75 4,069.25
    07/09/2023 07/09/2023 NIP CR/USSD/IBRAHIM ADAMU ADAMU/SKYE/ 1,000.00 3,069.25
    GUSAU, 49, SANNI ABACHA ROAD, ALONG ZARIA ROAD, GUSAU, , GUSAU

    Elijah Nwafor Account Number: SA 2371424337


    LAGOS Currency: NGN
    Opening Balance: 98.75
    Total Debit: 8,192,555.53
    Total Credit: 8,191,860.96
    Closing Balance: -595.82
    Period: 20/12/2022 TO 13/10/2023

    DATE POSTED VALUE DATE DESCRIPTION DEBIT CREDIT BALANCE

    07/09/2023 07/09/2023 NIP Charge + VAT 10.75 3,058.50


    07/09/2023 07/09/2023 USSD Session Charge 6.98 3,051.52
    07/09/2023 07/09/2023 NIP CR/USSD/BITRUS AMMEP MUSA/GTB/ 3,000.00 51.52
    07/09/2023 07/09/2023 NIP Charge + VAT 10.75 40.77
    07/09/2023 07/09/2023 USSD Session Charge 6.98 33.79
    10/09/2023 10/09/2023 ELECTRONIC MONEY TRANSFER LEVY 50.00 -16.21
    13/09/2023 13/09/2023 NIP/OPAY/CHINEDU NWAFOR/Transfer from to Elijah Nwafor 10,000.00 9,983.79
    13/09/2023 13/09/2023 Airtime Purchase 07046611939-2371424337 MTN Ref:1178187051 500.00 9,483.79
    14/09/2023 14/09/2023 Airtime Purchase 07046611939-2371424337 MTN Ref:1178786476 500.00 8,983.79
    14/09/2023 14/09/2023 NIP CR/USSD/ SURAJO MUHAMMAD PROVISION STORE /ROLEZ/ 8,000.00 983.79
    14/09/2023 14/09/2023 NIP Charge + VAT 26.88 956.91
    14/09/2023 14/09/2023 USSD Session Charge 6.98 949.93
    15/09/2023 15/09/2023 Airtime Purchase 07046611939-2371424337 MTN Ref:1179420094 500.00 449.93
    17/09/2023 17/09/2023 ELECTRONIC MONEY TRANSFER LEVY 50.00 399.93
    17/09/2023 17/09/2023 Airtime Purchase 07046611939-2371424337 MTN Ref:1180547965 200.00 199.93
    18/09/2023 18/09/2023 Airtime Purchase 07046611939-2371424337 MTN Ref:1180692096 100.00 99.93
    21/09/2023 21/09/2023 Airtime Purchase 07046611939-2371424337 MTN Ref:1183145116 50.00 49.93
    27/09/2023 27/09/2023 SMS Notification Charge Sep 2023 592.00 -542.07
    28/09/2023 27/09/2023 2023 Qtr 3 MASTER Card Maintenance Fee 53.75 -595.82
    844 Debit(s) 84 Credit(s) CLRD + UNCLRD 8,192,555.53 8,191,860.96 -595.82

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