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    DB Jun Xtra 062881 003151XXXX

    Uploaded by

    thewhiteeagle
    This bank statement summarizes the transactions for the account of UKOCHOVWERA OGHENEOVIE from June 1-30, 2013. It shows an opening balance of 41,404.26 Naira, total debits of 257,177.50 Naira including salary payment and several cash withdrawals, total credits of 230,667.52 Naira including a salary deposit, and a closing balance of 14,894.28 Naira. The statement also includes a fraud alert about scam emails requesting card details.

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    DB Jun Xtra 062881 003151XXXX

    Uploaded by

    thewhiteeagle
    156 views0 pages
    This bank statement summarizes the transactions for the account of UKOCHOVWERA OGHENEOVIE from June 1-30, 2013. It shows an opening balance of 41,404.26 Naira, total debits of 257,177.50 Naira including salary payment and several cash withdrawals, total credits of 230,667.52 Naira including a salary deposit, and a closing balance of 14,894.28 Naira. The statement also includes a fraud alert about scam emails requesting card details.

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    DB_JUN_XTRA_062881_003151XXXX

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    This bank statement summarizes the transactions for the account of UKOCHOVWERA OGHENEOVIE from June 1-30, 2013. It shows an opening balance of 41,404.26 Naira, total debits of 257,177.50 Naira including salary payment and several cash withdrawals, total credits of 230,667.52 Naira including a salary deposit, and a closing balance of 14,894.28 Naira. The statement also includes a fraud alert about scam emails requesting card details.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    156 views0 pages

    DB Jun Xtra 062881 003151XXXX

    Uploaded by

    thewhiteeagle
    This bank statement summarizes the transactions for the account of UKOCHOVWERA OGHENEOVIE from June 1-30, 2013. It shows an opening balance of 41,404.26 Naira, total debits of 257,177.50 Naira including salary payment and several cash withdrawals, total credits of 230,667.52 Naira including a salary deposit, and a closing balance of 14,894.28 Naira. The statement also includes a fraud alert about scam emails requesting card details.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 0

    UKOCHOVWERA OGHENEOVIE

    49 OLODI OKI AND GBOBADO FAMILY


    L/O
    OKUMAGBA AVENUE
    WARRI
    DBPLC/151/62881

    WARRI, OKUMAGBA AVENUE 49 OLODI
    OKI AND GBOBADO FAMILY L/O,
    OKUMAGBA AVENUE
    Account Number
    0031510470
    Currency
    Naira
    Opening Balance
    41,404.26
    Total Debit
    257,177.50
    Total Credit
    230,667.52
    Closing Balance
    14,894.28
    Debit Count
    9
    Credit Count
    1
    Transaction
    Date
    Value
    Date
    BR Transaction Details Reference Deposit Withdrawal Balance
    01Jun13 01Jun13 0 B/F ... 41,404.26

    41,404.26
    03Jun13 03Jun13 16 BENOK MAY 2013 SALARY 000000000000 230,667.52

    272,071.78
    03Jun13 03Jun13 16 SAL ADMIN CHRG.BENOK 000000000000

    157.50 271,914.28
    03Jun13 03Jun13 151 M-BANKING/ALERT CHARGE

    4.00 271,910.28
    04Jun13 04Jun13 151 M-BANKING/ALERT CHARGE

    4.00 271,906.28
    04Jun13 04Jun13 151 SELF=CASH WITHDRAWAL

    224,000.00 47,906.28
    11Jun13 11Jun13 151 0151-0363/ATM CASH WITHDRAWAL 316211120232

    3,000.00 44,906.28
    11Jun13 11Jun13 151 M-BANKING/ALERT CHARGE

    4.00 44,902.28
    12Jun13 12Jun13 16 1050-488A/ ATM CASH W/D FROM CASA REMOTE 000714584865

    20,000.00 24,902.28
    12Jun13 12Jun13 16 1050-488A/ ATM CASH W/D FROM CASA REMOTE 000714585229

    10,000.00 14,902.28
    14Jun13 14Jun13 151 M-BANKING/ALERT CHARGE

    8.00 14,894.28

    *******************************************************************
    END OF STATEMENT

    FRAUD ALERT :
    Please disregard any e-mail informing you of an upgrade on our ATM service and requesting you to provide your ATM card details by clicking on any listed link. This mail is a scam with the sole purpose of defrauding
    you of the funds in your account. If you have already responded to this scam mail, please contact us immediately on [email protected], 07003000000 or visit the nearest Diamond Bank branch.
    This is a computer generated statement requiring no signature and represents our records of transactions with you. Any exceptions must be advised to the bank immediately.
    If we do not hear from you within 2 weeks, we will assume that you are in agreement with the details stated. Any change of address should please be promptly advised to the bank in writing.
    Page 1 of 1
    Statement
    From 01-Jun-2013 to 30-Jun-2013

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