STATEMENT OF ACCOUNT

CUSTOMER
EDET GIDEON EKONG START DATE 22-Oct-2023
NAME

ACCOUNT
6243601014 END DATE 22-Aug-2024
NUMBER

OPENING
ACCOUNT TYPE FLEXX YOUTH SAVINGS TIER 3 NGN 310.22
BALANCE

NO 4 BATCHA ROAD OFF GRA JUN CLOSING

ADDRESS 18,342.20
PHC,NIGERIA, BALANCE

TXN DATE VAL DATE REMARKS DEBIT CREDIT BALANCE

- - Opening Balance 310.22
21-Oct-2023 21-Oct-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 26.88 283.34
22-Oct-2023 22-Oct-2023 NIP FRM Palmpay Esther amadi-Palmpay 2,000.00 2,283.34
2528/POS PURCHASE @ 2070IW7S-
23-Oct-2023 23-Oct-2023 2,000.00 283.34
2528/5061
TRF From OGEDEGBE-GEORGE EDDIE-
23-Oct-2023 23-Oct-2023 21,000.00 21,283.34
KING OS
EMT LEVY HOLD ON ACCOUNT ON 23-OCT-
23-Oct-2023 23-Oct-2023 50.00 21,233.34
202
Appbill To MONIEPOINT MICROFINANCE
24-Oct-2023 24-Oct-2023 400.00 20,833.34
BAN
TRANSACTION CHARGE-Appbill To
24-Oct-2023 24-Oct-2023 10.75 20,822.59
MONIEPOI
24-Oct-2023 24-Oct-2023 Appbill To Opay Digital Services Limit 18,000.00 2,822.59
24-Oct-2023 24-Oct-2023 TRANSACTION CHARGE-Appbill To Opay Dig 26.88 2,795.71
24-Oct-2023 24-Oct-2023 Appsavings To Kuda Microfinance bank E 1,300.00 1,495.71
24-Oct-2023 24-Oct-2023 TRANSACTION CHARGE-Appsavings To Kuda 10.75 1,484.96
24-Oct-2023 24-Oct-2023 NIP FRM EDET EKONG GIDEON-BILL 80.00 1,564.96
310244303072/POS PURCHASE @
24-Oct-2023 24-Oct-2023 1,000.00 564.96
22322KYH-2
Appbill To MONIEPOINT MICROFINANCE
25-Oct-2023 25-Oct-2023 200.00 364.96
BAN
TRANSACTION CHARGE-Appbill To
25-Oct-2023 25-Oct-2023 10.75 354.21
MONIEPOI
25-Oct-2023 25-Oct-2023 NIP FRM Paystack-i230407180313puid7787 35,000.00 35,354.21
25-Oct-2023 25-Oct-2023 EMT Levy for for 25-Oct-2023 50.00 35,304.21
25-Oct-2023 25-Oct-2023 423607/231025423607/2TFC1HV9/T423607 2 4,200.00 31,104.21
310255486016/POS PURCHASE @
25-Oct-2023 25-Oct-2023 5,100.00 26,004.21
2044XNZC-8
25-Oct-2023 25-Oct-2023 QRQ21908768615 Trf To GIFT INNOCENT 550.00 25,454.21
TRANSACTION CHARGE-QRQ21908768615
25-Oct-2023 25-Oct-2023 10.75 25,443.46
Trf
25-Oct-2023 25-Oct-2023 USSD GLO CHRG/Q21908768615 6.98 25,436.48
25-Oct-2023 25-Oct-2023 777706/231026777706/2TFC2M5H/T777706 2 12,000.00 13,436.48
26-Oct-2023 26-Oct-2023 13880/13880/2TEPCC96/T De Reals Super 2,550.00 10,886.48
1547/1547/2TEPD9MJ/T MELVIC PACE
26-Oct-2023 26-Oct-2023 620.00 10,266.48
ENTER
26-Oct-2023 26-Oct-2023 384522/231026384522/2TFC5AG0/T384522 2 5,000.00 5,266.48
26-Oct-2023 26-Oct-2023 QR/Q21911349863 Trf To BLESSING SUNDA 700.00 4,566.48
TRANSACTION CHARGE-QR/Q21911349863
26-Oct-2023 26-Oct-2023 10.75 4,555.73
Trf
26-Oct-2023 26-Oct-2023 USSD GLO CHRG/Q21911349863 6.98 4,548.75
SMS ALERT CHARGES FROM 23RD SEP TO
27-Oct-2023 27-Oct-2023 268.00 4,280.75
24T
28-Oct-2023 28-Oct-2023 Appbill To Kuda Microfinance bank Edet 1,100.00 3,180.75
28-Oct-2023 28-Oct-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 3,170.00
28-Oct-2023 28-Oct-2023 Appbill To Kuda Microfinance bank Edet 1,000.00 2,170.00
28-Oct-2023 28-Oct-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 2,159.25
28-Oct-2023 28-Oct-2023 Appbill To Kuda Microfinance bank Edet 1,000.00 1,159.25
28-Oct-2023 28-Oct-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 1,148.50
28-Oct-2023 28-Oct-2023 Appbill To Kuda Microfinance bank Edet 1,000.00 148.50
28-Oct-2023 28-Oct-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 137.75
28-Oct-2023 28-Oct-2023 NIP FRM Palmpay Esther amadi-Palmpay 1,000.00 1,137.75
28-Oct-2023 28-Oct-2023 Appbill To Kuda Microfinance bank Edet 1,000.00 137.75
28-Oct-2023 28-Oct-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 127.00
31-Oct-2023 31-Oct-2023 NIP FRM Palmpay Esther amadi-Palmpay 2,600.00 2,727.00
310310058231/POS PURCHASE @
31-Oct-2023 31-Oct-2023 1,100.00 1,627.00
2039FQ9Y-6
310316466333/POS PURCHASE @
31-Oct-2023 31-Oct-2023 1,100.00 527.00
20577S0L-8
31-Oct-2023 31-Oct-2023 Appbill To Kuda Microfinance bank Edet 350.00 177.00
31-Oct-2023 31-Oct-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 166.25
31-Oct-2023 31-Oct-2023 NIP FRM EDET EKONG GIDEON-BILL 6,000.00 6,166.25
Appbill To MONIEPOINT MICROFINANCE
01-Nov-2023 01-Nov-2023 900.00 5,266.25
BAN
TRANSACTION CHARGE-Appbill To
01-Nov-2023 01-Nov-2023 10.75 5,255.50
MONIEPOI
1781/1781/2TEPD9MJ/T MELVIC PACE
01-Nov-2023 01-Nov-2023 660.00 4,595.50
ENTER
01-Nov-2023 01-Nov-2023 FCMBMobile:DataTopup080857466792311011 200.00 4,395.50
01-Nov-2023 01-Nov-2023 QR/Q21922950199 Trf To BLESSING SUNDA 500.00 3,895.50
TRANSACTION CHARGE-QR/Q21922950199
01-Nov-2023 01-Nov-2023 10.75 3,884.75
Trf
01-Nov-2023 01-Nov-2023 USSD GLO CHRG/Q21922950199 6.98 3,877.77
QR/Q21922950596/DATA/GLO/234905541777
01-Nov-2023 01-Nov-2023 100.00 3,777.77
6
Appbill To MONIEPOINT MICROFINANCE
01-Nov-2023 01-Nov-2023 1,000.00 2,777.77
BAN
TRANSACTION CHARGE-Appbill To
01-Nov-2023 01-Nov-2023 10.75 2,767.02
MONIEPOI
NIP FRM OBUDU OGHENETEJIRI MACSON-
02-Nov-2023 02-Nov-2023 21,000.00 23,767.02
In
QR/Q21924097442/DATA/GLO/234905541777
02-Nov-2023 02-Nov-2023 100.00 23,667.02
6
13186756/POS PURCHASE @ 2058IH68-
02-Nov-2023 02-Nov-2023 2,000.00 21,667.02
15294
02-Nov-2023 02-Nov-2023 Appbill To Opay Digital Services Limit 18,000.00 3,667.02
02-Nov-2023 02-Nov-2023 TRANSACTION CHARGE-Appbill To Opay Dig 26.88 3,640.14
24599/24599/2TEP6NZT/T MP MSQ GRA
03-Nov-2023 03-Nov-2023 1,995.00 1,645.14
PORT
04-Nov-2023 04-Nov-2023 Appbill To Kuda Microfinance bank Edet 300.00 1,345.14
04-Nov-2023 04-Nov-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 1,334.39
04-Nov-2023 04-Nov-2023 EMT Levy for for 02-Nov-2023 50.00 1,284.39
04-Nov-2023 04-Nov-2023 NIP FRM Peter Ebubechukwu Onyeka-Trans 40,000.00 41,284.39
05-Nov-2023 05-Nov-2023 TRF to EDET GIDEON EKONG/App:savings T 10,000.00 31,284.39
05-Nov-2023 05-Nov-2023 Appbill To Kuda Microfinance bank Edet 3,000.00 28,284.39
05-Nov-2023 05-Nov-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 28,273.64
05-Nov-2023 05-Nov-2023 920451/231105920451/2TFC16R2/T920451 2 4,100.00 24,173.64
05-Nov-2023 05-Nov-2023 Appbill To Zenith Bank VIVIAN CHISOM U 5,000.00 19,173.64
05-Nov-2023 05-Nov-2023 TRANSACTION CHARGE-Appbill To Zenith B 10.75 19,162.89
311058328792/POS PURCHASE @
05-Nov-2023 05-Nov-2023 3,365.00 15,797.89
20445RQE-3
05-Nov-2023 05-Nov-2023 NIP FRM Palmpay Esther amadi-Palmpay 3,000.00 18,797.89
311058351009/POS PURCHASE @
05-Nov-2023 05-Nov-2023 1,200.00 17,597.89
20445RQE-3
05-Nov-2023 05-Nov-2023 NIP FRM Chimnedum Kamsi Ikedionwu-TFT 20,000.00 37,597.89
05-Nov-2023 05-Nov-2023 Appbill To Opay Digital Services Limit 18,000.00 19,597.89
05-Nov-2023 05-Nov-2023 TRANSACTION CHARGE-Appbill To Opay Dig 26.88 19,571.01
Appbill To MONIEPOINT MICROFINANCE
06-Nov-2023 06-Nov-2023 1,000.00 18,571.01
BAN
TRANSACTION CHARGE-Appbill To
06-Nov-2023 06-Nov-2023 10.75 18,560.26
MONIEPOI
311069068821/POS PURCHASE @
06-Nov-2023 06-Nov-2023 1,100.00 17,460.26
20577S0L-1
3662/3662/2TEPCQ9G/T IHEULO
06-Nov-2023 06-Nov-2023 10,100.00 7,360.26
ENTERPRISE
06-Nov-2023 06-Nov-2023 EMT Levy for for 04-Nov-2023 50.00 7,310.26
08-Nov-2023 08-Nov-2023 4343/4343/2TEP6Z6P/T PASSION VENTURE 3,500.00 3,810.26
08-Nov-2023 08-Nov-2023 NIP FRM Palmpay Esther amadi-Palmpay 10,000.00 13,810.26
08-Nov-2023 08-Nov-2023 EMT Levy for for 05-Nov-2023 50.00 13,760.26
09-Nov-2023 09-Nov-2023 Appbill To Zenith Bank VIVIAN CHISOM U 10,000.00 3,760.26
09-Nov-2023 09-Nov-2023 TRANSACTION CHARGE-Appbill To Zenith B 26.88 3,733.38
1933/1933/2TEPD9MJ/T MELVIC PACE
09-Nov-2023 09-Nov-2023 850.00 2,883.38
ENTER
09-Nov-2023 09-Nov-2023 NIP FRM Palmpay Esther amadi-Palmpay 2,000.00 4,883.38
311090822843/POS PURCHASE @
09-Nov-2023 09-Nov-2023 2,100.00 2,783.38
2044XMA5-6
09-Nov-2023 09-Nov-2023 QR/Q21938509921/Airtime/GLO/2349055417 200.00 2,583.38
10-Nov-2023 10-Nov-2023 NIP FRM UDOSEN MONDAY BERNARD-LOL 4,000.00 6,583.38
10-Nov-2023 10-Nov-2023 ATM WD @ 1JBP0243/JAIZ BANK ABA ROAD 1,000.00 5,583.38
311101106584/POS PURCHASE @
10-Nov-2023 10-Nov-2023 3,100.00 2,483.38
2058HZA2-6
NIP FRM OBUDU OGHENETEJIRI MACSON-
10-Nov-2023 10-Nov-2023 21,000.00 23,483.38
In
11-Nov-2023 11-Nov-2023 NIP FRM waliyi babatunde kaliatu-Trans 20,300.00 43,783.38
11-Nov-2023 11-Nov-2023 Appbill To Opay Digital Services Limit 36,000.00 7,783.38
11-Nov-2023 11-Nov-2023 TRANSACTION CHARGE-Appbill To Opay Dig 26.88 7,756.50
11-Nov-2023 11-Nov-2023 17435/17435/2TEPCC96/T De Reals Super 700.00 7,056.50
1982/POS PURCHASE @ 2057ZKRU-
11-Nov-2023 11-Nov-2023 1,340.00 5,716.50
1982/5061
NIP FRM somto EVERISTUS
11-Nov-2023 11-Nov-2023 7,000.00 12,716.50
EMMANUELNATHAN
11-Nov-2023 11-Nov-2023 124945/231111124945/2TFCF6TX/T124945 2 9,090.00 3,626.50
11-Nov-2023 11-Nov-2023 NIP FRM Paystack-i230407180313puid7787 3,000.00 6,626.50
12-Nov-2023 12-Nov-2023 NIP FRM Paystack-i230407180313puid7787 4,000.00 10,626.50
13-Nov-2023 13-Nov-2023 9506/POS PURCHASE @ 2070YIJ8-9506/5061 2,100.00 8,526.50
13-Nov-2023 13-Nov-2023 Appbill To Kuda Microfinance bank Edet 2,200.00 6,326.50
13-Nov-2023 13-Nov-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 6,315.75
13-Nov-2023 13-Nov-2023 11458/11458/2TEPDKC0/T Sunnystarz 2,000.00 4,315.75
NIP FRM somto EVERISTUS
13-Nov-2023 13-Nov-2023 15,000.00 19,315.75
EMMANUELNATHAN
18000831/POS PURCHASE @ 201166SL-
13-Nov-2023 13-Nov-2023 4,000.00 15,315.75
831/5
13-Nov-2023 13-Nov-2023 599061/231113599061/2TFC1HV9/T599061 2 7,000.00 8,315.75
13-Nov-2023 13-Nov-2023 3738/3738/2TEP4EX1/T Mosko 2 1,800.00 6,515.75
14-Nov-2023 14-Nov-2023 NIP FRM Palmpay Esther amadi-Palmpay 1,000.00 7,515.75
2034/POS PURCHASE @ 2057ZKRU-
14-Nov-2023 14-Nov-2023 620.00 6,895.75
2034/5061
14-Nov-2023 14-Nov-2023 QRQ21948034796 Trf To DE SPACKZ INVEST 4,500.00 2,395.75
TRANSACTION CHARGE-QRQ21948034796
14-Nov-2023 14-Nov-2023 10.75 2,385.00
Trf
14-Nov-2023 14-Nov-2023 USSD GLO CHRG/Q21948034796 6.98 2,378.02
16-Nov-2023 16-Nov-2023 3375/3375/2TEPLOA6/T Precious Finance 2,000.00 378.02
NIP FRM COLLINS ONYEDIKACHI NDUKWU-
16-Nov-2023 16-Nov-2023 2,000.00 2,378.02
Tra
 QRQ21951501713 Trf To EDET EKONG
17-Nov-2023 17-Nov-2023 500.00 1,878.02
GIDEO
TRANSACTION CHARGE-QRQ21951501713
17-Nov-2023 17-Nov-2023 10.75 1,867.27
Trf
17-Nov-2023 17-Nov-2023 USSD GLO CHRG/Q21951501713 6.98 1,860.29
17-Nov-2023 17-Nov-2023 NIP FRM Promise POS-Promise POS POS Tr 6,000.00 7,860.29
17-Nov-2023 17-Nov-2023 3983/3983/2TEP4J8K/T Free Duty Superma 950.00 6,910.29
13902/POS PURCHASE @ 20709XAB-
18-Nov-2023 18-Nov-2023 2,000.00 4,910.29
13902/50
18-Nov-2023 18-Nov-2023 NIP FRM EDET EKONG GIDEON-BILL 3,000.00 7,910.29
18-Nov-2023 18-Nov-2023 838116/231118838116/2TFC2M5H/T838116 2 6,200.00 1,710.29
NIP FRM MESKANA EMPIRE AND GENERAL
18-Nov-2023 18-Nov-2023 4,200.00 5,910.29
MER
18-Nov-2023 18-Nov-2023 EMT Levy for for 08-Nov-2023 50.00 5,860.29
NIP FRM UNAMBA VIVIAN CHISOM-
18-Nov-2023 18-Nov-2023 5,950.00 11,810.29
USSDUNAMB
18-Nov-2023 18-Nov-2023 QR/Q21954860379 Trf To SOUTHERN STAR 5,950.00 5,860.29
TRANSACTION CHARGE-QR/Q21954860379
18-Nov-2023 18-Nov-2023 26.88 5,833.41
Trf
18-Nov-2023 18-Nov-2023 USSD GLO CHRG/Q21954860379 6.98 5,826.43
19-Nov-2023 19-Nov-2023 QRQ21954875277 Trf To De Reals Super S 4,300.00 1,526.43
TRANSACTION CHARGE-QRQ21954875277
19-Nov-2023 19-Nov-2023 10.75 1,515.68
Trf
19-Nov-2023 19-Nov-2023 USSD GLO CHRG/Q21954875277 6.98 1,508.70
19-Nov-2023 19-Nov-2023 19146/19146/2TEPCC96/T De Reals Super 650.00 858.70
NIP FRM OBUDU OGHENETEJIRI MACSON-
19-Nov-2023 19-Nov-2023 21,000.00 21,858.70
In
20-Nov-2023 20-Nov-2023 15429/15429/2TEP3J1E/T PnP FOODS AFRIK 550.00 21,308.70
20-Nov-2023 20-Nov-2023 Appbill To Opay Digital Services Limit 19,000.00 2,308.70
20-Nov-2023 20-Nov-2023 TRANSACTION CHARGE-Appbill To Opay Dig 26.88 2,281.82
311206829324/POS PURCHASE @
20-Nov-2023 20-Nov-2023 660.00 1,621.82
2057H2Q3-1
20-Nov-2023 20-Nov-2023 19610/19610/2TEPCC96/T De Reals Super 1,100.00 521.82
21-Nov-2023 21-Nov-2023 EMT Levy for for 11-Nov-2023 50.00 471.82
22-Nov-2023 22-Nov-2023 NIP FRM EDET EKONG GIDEON-BILL 2,100.00 2,571.82
1046/POS PURCHASE @ 2070O3TH-
22-Nov-2023 22-Nov-2023 1,100.00 1,471.82
1046/5061
NIP FRM somto EVERISTUS
22-Nov-2023 22-Nov-2023 5,000.00 6,471.82
EMMANUELNATHAN
AB WD @
22-Nov-2023 22-Nov-2023 3,000.00 3,471.82
2FMB0002/311220654414@2TLI0035
NIP FRM somto EVERISTUS
22-Nov-2023 22-Nov-2023 4,000.00 7,471.82
EMMANUELNATHAN
22-Nov-2023 22-Nov-2023 208/208/2TEPHPGQ/T Natty Betty Groce 0 1,550.00 5,921.82
4313/4313/2TEPD3HO/T UNITED SHOPPING
22-Nov-2023 22-Nov-2023 1,500.00 4,421.82
C
4315/4315/2TEPD3HO/T UNITED SHOPPING
22-Nov-2023 22-Nov-2023 1,250.00 3,171.82
C
22-Nov-2023 22-Nov-2023 EMT Levy for for 10-Nov-2023 50.00 3,121.82
22-Nov-2023 22-Nov-2023 17408/311220659913/2PAY61VL/OPAY DIGIT 585.00 2,536.82
Appbill To MONIEPOINT MICROFINANCE
23-Nov-2023 23-Nov-2023 2,000.00 536.82
BAN
TRANSACTION CHARGE-Appbill To
23-Nov-2023 23-Nov-2023 10.75 526.07
MONIEPOI
NIP FRM somto EVERISTUS
23-Nov-2023 23-Nov-2023 10,000.00 10,526.07
EMMANUELNATHAN
23-Nov-2023 23-Nov-2023 16025/16025/2TEP21S9/T Promise POS 10,000.00 526.07
NIP FRM OBUDU OGHENETEJIRI MACSON-
23-Nov-2023 23-Nov-2023 21,000.00 21,526.07
FBNM
15252/POS PURCHASE @ 207078IM-
23-Nov-2023 23-Nov-2023 3,000.00 18,526.07
15252/50
 NIP FRM somto EVERISTUS
23-Nov-2023 23-Nov-2023 3,000.00 21,526.07
EMMANUELNATHAN
24-Nov-2023 24-Nov-2023 Appbill To Opay Digital Services Limit 18,000.00 3,526.07
24-Nov-2023 24-Nov-2023 TRANSACTION CHARGE-Appbill To Opay Dig 26.88 3,499.19
24-Nov-2023 24-Nov-2023 Appbill To Kuda Microfinance bank Edet 1,000.00 2,499.19
24-Nov-2023 24-Nov-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 2,488.44
25-Nov-2023 25-Nov-2023 15336/15336/2TEPHEE2/T spackz global r 1,500.00 988.44
25-Nov-2023 25-Nov-2023 Appbill To Kuda Microfinance bank Edet 400.00 588.44
25-Nov-2023 25-Nov-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 577.69
25-Nov-2023 25-Nov-2023 QR/Q21967045793/Airtime/GLO/2349055417 50.00 527.69
NIP FRM LUCKY AKPAN DICKSON-
25-Nov-2023 25-Nov-2023 3,000.00 3,527.69
MOBUTOEDET
26-Nov-2023 26-Nov-2023 Appbill To Kuda Microfinance bank Edet 1,000.00 2,527.69
26-Nov-2023 26-Nov-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 2,516.94
26-Nov-2023 26-Nov-2023 NIP FRM CHIZI AMADI YOUNG-Transfer fro 2,100.00 4,616.94
NIP FRM TOBECHUKWU JUANCARLOS
26-Nov-2023 26-Nov-2023 1,000.00 5,616.94
MADUABUC
Appbill To MONIEPOINT MICROFINANCE
26-Nov-2023 26-Nov-2023 3,100.00 2,516.94
BAN
TRANSACTION CHARGE-Appbill To
26-Nov-2023 26-Nov-2023 10.75 2,506.19
MONIEPOI
26-Nov-2023 26-Nov-2023 NIP FRM EDET EKONG GIDEON-BILL 50.00 2,556.19
SMS ALERT CHARGES FROM 25TH OCT TO
26-Nov-2023 26-Nov-2023 432.00 2,124.19
23R
26-Nov-2023 26-Nov-2023 16219/16219/2TEP21S9/T Promise POS 1,100.00 1,024.19
27-Nov-2023 27-Nov-2023 NIP FRM Palmpay Esther amadi-Palmpay 2,500.00 3,524.19
27-Nov-2023 27-Nov-2023 Q21969396094/SportyBet/09055417776/624 300.00 3,224.19
27-Nov-2023 27-Nov-2023 Q21969396094/SportyBet/09055417776/624 100.00 3,124.19
27-Nov-2023 27-Nov-2023 USSD GLO CHRG/Q21969396094 6.98 3,117.21
27-Nov-2023 27-Nov-2023 Q21969397791/SportyBet/09055417776/624 500.00 2,617.21
27-Nov-2023 27-Nov-2023 Q21969397791/SportyBet/09055417776/624 100.00 2,517.21
27-Nov-2023 27-Nov-2023 USSD GLO CHRG/Q21969397791 6.98 2,510.23
27-Nov-2023 27-Nov-2023 QR/Q21969402881 Trf To EDET GIDEON 2,000.00 510.23
TRANSACTION CHARGE-QR/Q21969402881
27-Nov-2023 27-Nov-2023 10.75 499.48
Trf
27-Nov-2023 27-Nov-2023 USSD GLO CHRG/Q21969402881 6.98 492.50
NIP FRM UNAMBA VIVIAN CHISOM-
27-Nov-2023 27-Nov-2023 2,000.00 2,492.50
USSDUNAMB
27-Nov-2023 27-Nov-2023 QR/Q21970868357 Trf To EMENIKE CHIDIN 400.00 2,092.50
TRANSACTION CHARGE-QR/Q21970868357
27-Nov-2023 27-Nov-2023 10.75 2,081.75
Trf
27-Nov-2023 27-Nov-2023 USSD GLO CHRG/Q21970868357 6.98 2,074.77
28-Nov-2023 28-Nov-2023 EMT Levy for for 13-Nov-2023 50.00 2,024.77
28-Nov-2023 28-Nov-2023 QR/Q21971302532/Airtime/GLO/2349055417 100.00 1,924.77
28-Nov-2023 28-Nov-2023 QR/Q21972402270/Airtime/GLO/2349055417 100.00 1,824.77
QR/Q21972410401/DATA/GLO/234905541777
28-Nov-2023 28-Nov-2023 100.00 1,724.77
6
28-Nov-2023 28-Nov-2023 QRQ21972454956 Trf To menek 1,300.00 424.77
TRANSACTION CHARGE-QRQ21972454956
28-Nov-2023 28-Nov-2023 10.75 414.02
Trf
28-Nov-2023 28-Nov-2023 USSD GLO CHRG/Q21972454956 6.98 407.04
NIP FRM somto EVERISTUS
28-Nov-2023 28-Nov-2023 12,000.00 12,407.04
EMMANUELNATHAN
28-Nov-2023 28-Nov-2023 QR/Q21972868670 Trf To AKOKWU BLESSIN 600.00 11,807.04
TRANSACTION CHARGE-QR/Q21972868670
28-Nov-2023 28-Nov-2023 10.75 11,796.29
Trf
28-Nov-2023 28-Nov-2023 USSD GLO CHRG/Q21972868670 6.98 11,789.31
29-Nov-2023 29-Nov-2023 QRQ21972880067 Trf To Destiny Chineche 10,000.00 1,789.31
TRANSACTION CHARGE-QRQ21972880067
29-Nov-2023 29-Nov-2023 26.88 1,762.43
Trf
29-Nov-2023 29-Nov-2023 USSD GLO CHRG/Q21972880067 6.98 1,755.45
29-Nov-2023 29-Nov-2023 QR/Q21972881629 Trf To BLESSING SUNDA 300.00 1,455.45
TRANSACTION CHARGE-QR/Q21972881629
29-Nov-2023 29-Nov-2023 10.75 1,444.70
Trf
29-Nov-2023 29-Nov-2023 USSD GLO CHRG/Q21972881629 6.98 1,437.72
29-Nov-2023 29-Nov-2023 QR/Q21973558773 Trf To ONUEGBU GLORY 300.00 1,137.72
TRANSACTION CHARGE-QR/Q21973558773
29-Nov-2023 29-Nov-2023 10.75 1,126.97
Trf
29-Nov-2023 29-Nov-2023 USSD GLO CHRG/Q21973558773 6.98 1,119.99
29-Nov-2023 29-Nov-2023 QR/Q21974421596/Airtime/GLO/2349055417 100.00 1,019.99
QR/Q21975884342/DATA/GLO/234905541777
30-Nov-2023 30-Nov-2023 100.00 919.99
6
30-Nov-2023 30-Nov-2023 Appbill To Kuda Microfinance bank Edet 400.00 519.99
30-Nov-2023 30-Nov-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 509.24
NIP FRM VICTOR IFODO-VICTOR IFODO
30-Nov-2023 30-Nov-2023 4,000.00 4,509.24
POS
NIP FRM VICTOR IFODO-VICTOR IFODO
30-Nov-2023 30-Nov-2023 1,500.00 6,009.24
POS
30-Nov-2023 30-Nov-2023 QRQ21976673822 Trf To DE SPACKZ INVEST 3,600.00 2,409.24
TRANSACTION CHARGE-QRQ21976673822
30-Nov-2023 30-Nov-2023 10.75 2,398.49
Trf
30-Nov-2023 30-Nov-2023 USSD GLO CHRG/Q21976673822 6.98 2,391.51
01-Dec-2023 01-Dec-2023 QRQ21976713058 Trf To De Reals Super S 1,050.00 1,341.51
TRANSACTION CHARGE-QRQ21976713058
01-Dec-2023 01-Dec-2023 10.75 1,330.76
Trf
01-Dec-2023 01-Dec-2023 USSD GLO CHRG/Q21976713058 6.98 1,323.78
QRQ21977808893 Trf To BENEDITH
01-Dec-2023 01-Dec-2023 370.00 953.78
MANUCHO
TRANSACTION CHARGE-QRQ21977808893
01-Dec-2023 01-Dec-2023 10.75 943.03
Trf
01-Dec-2023 01-Dec-2023 USSD GLO CHRG/Q21977808893 6.98 936.05
NIP FRM POCKET APP-
01-Dec-2023 01-Dec-2023 22,000.00 22,936.05
EDDIEKINGOSEDEBAME
02-Dec-2023 02-Dec-2023 Appbill To Opay Digital Services Limit 18,000.00 4,936.05
02-Dec-2023 02-Dec-2023 TRANSACTION CHARGE-Appbill To Opay Dig 26.88 4,909.17
QRQ21978822202 Trf To REBECCA
02-Dec-2023 02-Dec-2023 300.00 4,609.17
CHIDINMA
TRANSACTION CHARGE-QRQ21978822202
02-Dec-2023 02-Dec-2023 10.75 4,598.42
Trf
02-Dec-2023 02-Dec-2023 USSD GLO CHRG/Q21978822202 6.98 4,591.44
02-Dec-2023 02-Dec-2023 QRQ21979458424 Trf To BARIDOR BRIGHT I 3,000.00 1,591.44
TRANSACTION CHARGE-QRQ21979458424
02-Dec-2023 02-Dec-2023 10.75 1,580.69
Trf
02-Dec-2023 02-Dec-2023 USSD GLO CHRG/Q21979458424 6.98 1,573.71
02-Dec-2023 02-Dec-2023 1728/1728/2TEPIE7P/T AdaWhite 750.00 823.71
02-Dec-2023 02-Dec-2023 Q21979990903/SportyBet/09055417776/624 200.00 623.71
02-Dec-2023 02-Dec-2023 Q21979990903/SportyBet/09055417776/624 100.00 523.71
02-Dec-2023 02-Dec-2023 USSD GLO CHRG/Q21979990903 6.98 516.73
03-Dec-2023 03-Dec-2023 Q21981752281/SportyBet/09055417776/624 100.00 416.73
03-Dec-2023 03-Dec-2023 Q21981752281/SportyBet/09055417776/624 100.00 316.73
03-Dec-2023 03-Dec-2023 USSD GLO CHRG/Q21981752281 6.98 309.75
04-Dec-2023 04-Dec-2023 NIP FRM Palmpay Esther amadi-Palmpay 2,000.00 2,309.75
NIP FRM VARIEZONE MARINE SERVICES
04-Dec-2023 04-Dec-2023 14,000.00 16,309.75
LIMI
04-Dec-2023 04-Dec-2023 16087/16087/2TEPHEE2/T spackz global r 9,000.00 7,309.75
NIP FRM UNAMBA VIVIAN CHISOM-
05-Dec-2023 05-Dec-2023 1,000.00 8,309.75
USSDUNAMB
255/POS PURCHASE @ 2057UYLB-
05-Dec-2023 05-Dec-2023 1,600.00 6,709.75
255/506108
05-Dec-2023 05-Dec-2023 QRQ21988114155 Trf To EDET EKONG 400.00 6,309.75
 GIDEO
TRANSACTION CHARGE-QRQ21988114155
05-Dec-2023 05-Dec-2023 10.75 6,299.00
Trf
05-Dec-2023 05-Dec-2023 USSD GLO CHRG/Q21988114155 6.98 6,292.02
05-Dec-2023 05-Dec-2023 NIP FRM Paystack-i230407180313puid7787 4,000.00 10,292.02
312067573774/POS PURCHASE @
06-Dec-2023 06-Dec-2023 2,545.00 7,747.02
2044HJ7C-1
06-Dec-2023 06-Dec-2023 ATM WD @ 12140031/FCMB PH-Main_2 Br 1,000.00 6,747.02
QR/Q21989396959/DATA/MTN/234703195354
06-Dec-2023 06-Dec-2023 200.00 6,547.02
5
06-Dec-2023 06-Dec-2023 NIP FRM Peter Ebubechukwu Onyeka-Trans 40,000.00 46,547.02
06-Dec-2023 06-Dec-2023 QR/Q21990652021 Trf To BLESSING SUNDA 1,150.00 45,397.02
TRANSACTION CHARGE-QR/Q21990652021
06-Dec-2023 06-Dec-2023 10.75 45,386.27
Trf
06-Dec-2023 06-Dec-2023 USSD GLO CHRG/Q21990652021 6.98 45,379.29
07-Dec-2023 07-Dec-2023 320/320/2TEP875E/T MODESTY UWUMA 0 1,000.00 44,379.29
NIP FRM MIRACLE JOSEPH ANYEBE-
07-Dec-2023 07-Dec-2023 6,000.00 50,379.29
Transfer
07-Dec-2023 07-Dec-2023 NIP FRM GODGIFT GABRIEL-Transfer from 10,000.00 60,379.29
08-Dec-2023 08-Dec-2023 Appbill To Opay Digital Services Limit 15,000.00 45,379.29
08-Dec-2023 08-Dec-2023 TRANSACTION CHARGE-Appbill To Opay Dig 26.88 45,352.41
08-Dec-2023 08-Dec-2023 USSD GLO CHRG/Q21994153909 6.98 45,345.43
08-Dec-2023 08-Dec-2023 Appbill To United Bank for Africa CHRI 6,000.00 39,345.43
08-Dec-2023 08-Dec-2023 TRANSACTION CHARGE-Appbill To United B 26.88 39,318.55
08-Dec-2023 08-Dec-2023 940232/140001940232/2YDF9337/WT|Ekene 1,100.00 38,218.55
09-Dec-2023 09-Dec-2023 Appbill To Opay Digital Services Limit 8,500.00 29,718.55
09-Dec-2023 09-Dec-2023 TRANSACTION CHARGE-Appbill To Opay Dig 26.88 29,691.67
09-Dec-2023 09-Dec-2023 Appbill To Opay Digital Services Limit 4,000.00 25,691.67
09-Dec-2023 09-Dec-2023 TRANSACTION CHARGE-Appbill To Opay Dig 10.75 25,680.92
09-Dec-2023 09-Dec-2023 Appbill To Kuda Microfinance bank Edet 1,000.00 24,680.92
09-Dec-2023 09-Dec-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 24,670.17
09-Dec-2023 09-Dec-2023 QR/Q21996968750/Airtime/GLO/2349055417 100.00 24,570.17
NIP FRM OMAMIRORO ENERGY LTD-
09-Dec-2023 09-Dec-2023 1,500.00 26,070.17
OMAMIRORO
22700/POS PURCHASE @ 2033LRS6-
10-Dec-2023 10-Dec-2023 600.00 25,470.17
22700/50
10-Dec-2023 10-Dec-2023 7910/7910/2TEPCYJV/T Destiny Chinecher 6,150.00 19,320.17
10-Dec-2023 10-Dec-2023 Appbill To Kuda Microfinance bank Edet 1,000.00 18,320.17
10-Dec-2023 10-Dec-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 18,309.42
2696/POS PURCHASE @ 2057ZKRU-
10-Dec-2023 10-Dec-2023 220.00 18,089.42
2696/5061
11-Dec-2023 11-Dec-2023 Appbill To Kuda Microfinance bank Edet 2,000.00 16,089.42
11-Dec-2023 11-Dec-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 16,078.67
11-Dec-2023 11-Dec-2023 1905/1905/2TEPK3BH/T EVERYDAY GRA E2 1,510.00 14,568.67
NIP FRM UGWONDAH DIOKE OPARANMA-
11-Dec-2023 11-Dec-2023 5,000.00 19,568.67
Transf
NIP FRM UGWONDAH DIOKE OPARANMA-
11-Dec-2023 11-Dec-2023 10,000.00 29,568.67
Transf
12-Dec-2023 12-Dec-2023 Appbill To Opay Digital Services Limit 10,000.00 19,568.67
12-Dec-2023 12-Dec-2023 TRANSACTION CHARGE-Appbill To Opay Dig 26.88 19,541.79
Appbil To MONIEPOINT MICROFINANCE
12-Dec-2023 12-Dec-2023 2,500.00 17,041.79
BANK
TRANSACTION CHARGE-Appbil To
12-Dec-2023 12-Dec-2023 10.75 17,031.04
MONIEPOIN
12-Dec-2023 12-Dec-2023 554892/702376554892/2DOT8YF7/DOT PAY 4,500.00 12,531.04
12-Dec-2023 12-Dec-2023 17001/17001/2TEPHEE2/T spackz global r 3,500.00 9,031.04
NIP FRM MIRACLE JOSEPH ANYEBE-
12-Dec-2023 12-Dec-2023 22,400.00 31,431.04
Transfer
210030717/POS PURCHASE @ 2076TI71-
12-Dec-2023 12-Dec-2023 2,500.00 28,931.04
3553
 NIP FRM MIRACLE JOSEPH ANYEBE-
13-Dec-2023 13-Dec-2023 8,500.00 37,431.04
Transfer
13-Dec-2023 13-Dec-2023 22779/22779/2TEP0LMI/T Babatunde casho 2,100.00 35,331.04
13-Dec-2023 13-Dec-2023 Appbill To Opay Digital Services Limit 18,000.00 17,331.04
13-Dec-2023 13-Dec-2023 TRANSACTION CHARGE-Appbill To Opay Dig 26.88 17,304.16
13-Dec-2023 13-Dec-2023 239614/312130737779/221468Y4/63, ADEKU 14,250.00 3,054.16
13-Dec-2023 13-Dec-2023 Appbill To Fidelity Bank BENEDITH MANU 600.00 2,454.16
13-Dec-2023 13-Dec-2023 TRANSACTION CHARGE-Appbill To Fidelity 10.75 2,443.41
13-Dec-2023 13-Dec-2023 NIP FRM Palmpay Esther amadi-Palmpay 14,000.00 16,443.41
3957/3957/2TEPVU07/T DE SPACKZ
14-Dec-2023 14-Dec-2023 1,850.00 14,593.41
INVESTE
14-Dec-2023 14-Dec-2023 NIP FRM KALU EBUBE EPHRAIM-YYY 33,000.00 47,593.41
NIP FRM MIRACLE JOSEPH ANYEBE-ONB
14-Dec-2023 14-Dec-2023 5,000.00 52,593.41
TRF
14-Dec-2023 14-Dec-2023 Appbill To First Bank of Nigeria BASSE 3,000.00 49,593.41
14-Dec-2023 14-Dec-2023 TRANSACTION CHARGE-Appbill To First Ba 10.75 49,582.66
14-Dec-2023 14-Dec-2023 Appbill To Opay Digital Services Limit 30,000.00 19,582.66
14-Dec-2023 14-Dec-2023 TRANSACTION CHARGE-Appbill To Opay Dig 26.88 19,555.78
14-Dec-2023 14-Dec-2023 Appbill To Kuda Microfinance bank Edet 3,000.00 16,555.78
14-Dec-2023 14-Dec-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 16,545.03
12001954/POS PURCHASE @ 2076YC02-
15-Dec-2023 15-Dec-2023 880.00 15,665.03
1954/
16-Dec-2023 16-Dec-2023 6545/6545/2TEP4J8K/T Free Duty Superma 2,700.00 12,965.03
NIP FRM MIRACLE JOSEPH ANYEBE-
16-Dec-2023 16-Dec-2023 13,000.00 25,965.03
Transfer
16-Dec-2023 16-Dec-2023 Appbill To Palmpay Solomon numberone A 7,500.00 18,465.03
16-Dec-2023 16-Dec-2023 TRANSACTION CHARGE-Appbill To Palmpay 26.88 18,438.15
17-Dec-2023 17-Dec-2023 NIP FRM Palmpay Esther amadi-Palmpay 3,500.00 21,938.15
17-Dec-2023 17-Dec-2023 QR/Q22011666155/Airtime/GLO/2349055417 100.00 21,838.15
17-Dec-2023 17-Dec-2023 21060/21060/2TEP96LR/T Esty Communicat 3,100.00 18,738.15
26146/18831451613/2FLWJTJE/BLESSING
17-Dec-2023 17-Dec-2023 2,100.00 16,638.15
NE
18-Dec-2023 18-Dec-2023 17825/17825/2TEPHEE2/T spackz global r 1,500.00 15,138.15
AB WD @
19-Dec-2023 19-Dec-2023 11,000.00 4,138.15
2FMB0002/312195069722@2TLI0017
QR/Q22016381299/DATA/MTN/234703195354
19-Dec-2023 19-Dec-2023 200.00 3,938.15
5
19-Dec-2023 19-Dec-2023 Appbill To Kuda Microfinance bank Edet 350.00 3,588.15
19-Dec-2023 19-Dec-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 3,577.40
TRF From OGEDEGBE-GEORGE EDDIE-
20-Dec-2023 20-Dec-2023 2,200.00 5,777.40
KING OS
21-Dec-2023 21-Dec-2023 Appbill To ACCESS BANK PLC DIAMOND DE 3,150.00 2,627.40
TRANSACTION CHARGE-Appbill To ACCESS
21-Dec-2023 21-Dec-2023 10.75 2,616.65
B
21-Dec-2023 21-Dec-2023 Appbill To Kuda Microfinance bank Edet 500.00 2,116.65
21-Dec-2023 21-Dec-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 2,105.90
22-Dec-2023 22-Dec-2023 Appbill To Fidelity Bank REBECCA CHIDI 300.00 1,805.90
22-Dec-2023 22-Dec-2023 TRANSACTION CHARGE-Appbill To Fidelity 10.75 1,795.15
22-Dec-2023 22-Dec-2023 Appbill To First Bank of Nigeria ONUEG 400.00 1,395.15
22-Dec-2023 22-Dec-2023 TRANSACTION CHARGE-Appbill To First Ba 10.75 1,384.40
24-Dec-2023 24-Dec-2023 Appbill To Kuda Microfinance bank Edet 300.00 1,084.40
24-Dec-2023 24-Dec-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 1,073.65
24-Dec-2023 24-Dec-2023 NIP FRM Palmpay-WALIYI KALIATU 5,000.00 6,073.65
QR/Q22025876105/DATA/GLO/234905541777
24-Dec-2023 24-Dec-2023 100.00 5,973.65
6
24-Dec-2023 24-Dec-2023 Appbill To Union Bank SHUAIBU SAMALA 500.00 5,473.65
24-Dec-2023 24-Dec-2023 TRANSACTION CHARGE-Appbill To Union Ba 10.75 5,462.90
QR/Q22027477710/DATA/GLO/234905541777
25-Dec-2023 25-Dec-2023 200.00 5,262.90
6
25-Dec-2023 25-Dec-2023 135828394090/POS PURCHASE @ 2070IS86- 4,150.00 1,112.90
 1
NIP FRM UNAMBA VIVIAN CHISOM-
25-Dec-2023 25-Dec-2023 1,000.00 2,112.90
USSDUNAMB
QR/Q22028846552/DATA/GLO/234905541777
26-Dec-2023 26-Dec-2023 200.00 1,912.90
6
26-Dec-2023 26-Dec-2023 NIP FRM Palmpay Esther amadi-Palmpay 15,000.00 16,912.90
26-Dec-2023 26-Dec-2023 Appbill To GTBank Plc SOUTHERN STAR HO 15,000.00 1,912.90
TRANSACTION CHARGE-Appbill To GTBank
26-Dec-2023 26-Dec-2023 26.88 1,886.02
P
26-Dec-2023 26-Dec-2023 NIP FRM John Augustina Akuchi-Transfer 13,000.00 14,886.02
Appbill To WemaALAT CNLGIG PORT
26-Dec-2023 26-Dec-2023 7,500.00 7,386.02
HARCOU
TRANSACTION CHARGE-Appbill To
26-Dec-2023 26-Dec-2023 26.88 7,359.14
WemaALAT
27-Dec-2023 27-Dec-2023 Appbill To Kuda Microfinance bank Edet 500.00 6,859.14
27-Dec-2023 27-Dec-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 6,848.39
QR/Q22031030396/DATA/GLO/234905541777
27-Dec-2023 27-Dec-2023 100.00 6,748.39
6
QR/Q22032742311/DATA/GLO/234905541777
28-Dec-2023 28-Dec-2023 200.00 6,548.39
6
QR/Q22033404376/DATA/GLO/234905541777
28-Dec-2023 28-Dec-2023 500.00 6,048.39
6
28-Dec-2023 28-Dec-2023 QRQ22034905228 Trf To DE SPACKZ INVEST 1,000.00 5,048.39
TRANSACTION CHARGE-QRQ22034905228
28-Dec-2023 28-Dec-2023 10.75 5,037.64
Trf
28-Dec-2023 28-Dec-2023 USSD GLO CHRG/Q22034905228 6.98 5,030.66
29-Dec-2023 29-Dec-2023 Appbill To Kuda Microfinance bank Edet 300.00 4,730.66
29-Dec-2023 29-Dec-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 4,719.91
29-Dec-2023 29-Dec-2023 3617/3617/2TEPK50Y/T EVERYDAY GRA E2 1,100.00 3,619.91
29-Dec-2023 29-Dec-2023 Appbill To Union Bank UDOH I J 100.00 3,519.91
29-Dec-2023 29-Dec-2023 TRANSACTION CHARGE-Appbill To Union Ba 10.75 3,509.16
NIP FRM somto EVERISTUS
29-Dec-2023 29-Dec-2023 10,000.00 13,509.16
EMMANUELNATHAN
QR/Q22039020298/DATA/GLO/234905541777
30-Dec-2023 30-Dec-2023 200.00 13,309.16
6
30-Dec-2023 30-Dec-2023 Appbill To Kuda Microfinance bank Edet 200.00 13,109.16
30-Dec-2023 30-Dec-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 13,098.41
30-Dec-2023 30-Dec-2023 Appbill To Kuda Microfinance bank Edet 400.00 12,698.41
30-Dec-2023 30-Dec-2023 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 12,687.66
312311980357/POS PURCHASE @
31-Dec-2023 31-Dec-2023 730.00 11,957.66
20574HCD-2
312312086195/POS PURCHASE @
31-Dec-2023 31-Dec-2023 3,200.00 8,757.66
20574H9A-1
NIP FRM UNAMBA VIVIAN CHISOM-
31-Dec-2023 31-Dec-2023 4,000.00 12,757.66
USSDUNAMB
31-Dec-2023 31-Dec-2023 Appbill To ACCESS BANK PLC DIAMOND DID 6,000.00 6,757.66
TRANSACTION CHARGE-Appbill To ACCESS
31-Dec-2023 31-Dec-2023 26.88 6,730.78
B
435887859740/POS PURCHASE @
31-Dec-2023 31-Dec-2023 920.00 5,810.78
2076ZB21-5
NIP FRM UNAMBA VIVIAN CHISOM-
31-Dec-2023 31-Dec-2023 3,000.00 8,810.78
USSDUNAMB
01-Jan-2024 01-Jan-2024 768090/240101768090/2TFC9JKV/T768090 2 7,400.00 1,410.78
NIP FRM UNAMBA VIVIAN CHISOM-
01-Jan-2024 01-Jan-2024 8,000.00 9,410.78
USSDUNAMB
01-Jan-2024 01-Jan-2024 2070/2070/2TEPGGDI/T Casablanca Elekah 1,000.00 8,410.78
401012961811/POS PURCHASE @
01-Jan-2024 01-Jan-2024 5,500.00 2,910.78
2057S36Y-4
QR/Q22043409667/DATA/GLO/234905541777
01-Jan-2024 01-Jan-2024 200.00 2,710.78
6
01-Jan-2024 01-Jan-2024 NIP FRM Palmpay Esther amadi-Palmpay 20,000.00 22,710.78
01-Jan-2024 01-Jan-2024 Appbill To Kuda Microfinance bank Edet 19,010.00 3,700.78
01-Jan-2024 01-Jan-2024 TRANSACTION CHARGE-Appbill To Kuda Mic 26.88 3,673.90
01-Jan-2024 01-Jan-2024 Appbill To Kuda Microfinance bank Edet 1,000.00 2,673.90
01-Jan-2024 01-Jan-2024 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 2,663.15
NIP FRM KING UCHENNA WOBODO-
01-Jan-2024 01-Jan-2024 8,000.00 10,663.15
TRFItemFRM
01-Jan-2024 01-Jan-2024 NIP FRM Palmpay Esther amadi-Palmpay 10,000.00 20,663.15
01-Jan-2024 01-Jan-2024 QRQ22044870313 Trf To DE SPACKZ INVEST 5,000.00 15,663.15
TRANSACTION CHARGE-QRQ22044870313
01-Jan-2024 01-Jan-2024 10.75 15,652.40
Trf
01-Jan-2024 01-Jan-2024 USSD GLO CHRG/Q22044870313 6.98 15,645.42
QRQ22044879821 Trf To EDET EKONG
02-Jan-2024 02-Jan-2024 6,000.00 9,645.42
GIDEO
TRANSACTION CHARGE-QRQ22044879821
02-Jan-2024 02-Jan-2024 26.88 9,618.54
Trf
02-Jan-2024 02-Jan-2024 USSD GLO CHRG/Q22044879821 6.98 9,611.56
QR/Q22045382446/DATA/GLO/234905541777
02-Jan-2024 02-Jan-2024 100.00 9,511.56
6
02-Jan-2024 02-Jan-2024 QRQ22046785183 Trf To DE SPACKZ INVEST 5,400.00 4,111.56
TRANSACTION CHARGE-QRQ22046785183
02-Jan-2024 02-Jan-2024 26.88 4,084.68
Trf
02-Jan-2024 02-Jan-2024 USSD GLO CHRG/Q22046785183 6.98 4,077.70
4150/POS PURCHASE @ 20338PT9-
03-Jan-2024 03-Jan-2024 1,500.00 2,577.70
4150/5061
3832/POS PURCHASE @ 2070EYFJ-
03-Jan-2024 03-Jan-2024 920.00 1,657.70
3832/5061
NIP FRM MICHAEL TAMARAIMOMOEMI
03-Jan-2024 03-Jan-2024 6,500.00 8,157.70
UDISI-T
QRQ22048740002 Trf To EDET EKONG
04-Jan-2024 04-Jan-2024 6,000.00 2,157.70
GIDEO
TRANSACTION CHARGE-QRQ22048740002
04-Jan-2024 04-Jan-2024 26.88 2,130.82
Trf
04-Jan-2024 04-Jan-2024 USSD GLO CHRG/Q22048740002 6.98 2,123.84
04-Jan-2024 04-Jan-2024 QR/Q22048913110 Trf To ONUEGBU GLORY 400.00 1,723.84
TRANSACTION CHARGE-QR/Q22048913110
04-Jan-2024 04-Jan-2024 10.75 1,713.09
Trf
04-Jan-2024 04-Jan-2024 USSD GLO CHRG/Q22048913110 6.98 1,706.11
QRQ22049025634 Trf To EDET EKONG
04-Jan-2024 04-Jan-2024 100.00 1,606.11
GIDEO
TRANSACTION CHARGE-QRQ22049025634
04-Jan-2024 04-Jan-2024 10.75 1,595.36
Trf
04-Jan-2024 04-Jan-2024 USSD GLO CHRG/Q22049025634 6.98 1,588.38
QR/Q22053030429/DATA/GLO/234905541777
06-Jan-2024 06-Jan-2024 100.00 1,488.38
6
07-Jan-2024 07-Jan-2024 NIP FRM Peter Ebubechukwu Onyeka-Trans 40,000.00 41,488.38
07-Jan-2024 07-Jan-2024 Appbill To First Bank of Nigeria UNAMB 10,000.00 31,488.38
07-Jan-2024 07-Jan-2024 TRANSACTION CHARGE-Appbill To First Ba 26.88 31,461.50
07-Jan-2024 07-Jan-2024 QRQ22055398397 Trf To De Reals Super S 2,300.00 29,161.50
TRANSACTION CHARGE-QRQ22055398397
07-Jan-2024 07-Jan-2024 10.75 29,150.75
Trf
07-Jan-2024 07-Jan-2024 USSD GLO CHRG/Q22055398397 6.98 29,143.77
07-Jan-2024 07-Jan-2024 QR/Q22055631336 Trf To PETER A BLESSI 1,800.00 27,343.77
TRANSACTION CHARGE-QR/Q22055631336
07-Jan-2024 07-Jan-2024 10.75 27,333.02
Trf
07-Jan-2024 07-Jan-2024 USSD GLO CHRG/Q22055631336 6.98 27,326.04
07-Jan-2024 07-Jan-2024 QRQ22055882671 Trf To QUEENESTHER 1,100.00 26,226.04
TRANSACTION CHARGE-QRQ22055882671
07-Jan-2024 07-Jan-2024 10.75 26,215.29
Trf
07-Jan-2024 07-Jan-2024 USSD GLO CHRG/Q22055882671 6.98 26,208.31
08-Jan-2024 08-Jan-2024 SMS ALERT CHARGE OUTSTANDING 432.00 25,776.31
08-Jan-2024 08-Jan-2024 QR/Q22057538262/Airtime/GLO/2349055417 100.00 25,676.31
09-Jan-2024 09-Jan-2024 Appbill To WemaALAT MFY Lasho Trading 500.00 25,176.31
TRANSACTION CHARGE-Appbill To
09-Jan-2024 09-Jan-2024 10.75 25,165.56
WemaALAT
09-Jan-2024 09-Jan-2024 Rsvl:Appbill To WemaALAT MFY Lasho Tr 500.00 25,665.56
09-Jan-2024 09-Jan-2024 TRANSACTION CHARGE-Rsvl:Appbill To Wem 10.75 25,676.31
09-Jan-2024 09-Jan-2024 Appbill To Kuda Microfinance bank Edet 1,200.00 24,476.31
09-Jan-2024 09-Jan-2024 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 24,465.56
09-Jan-2024 09-Jan-2024 QRQ22058284699 Trf To MFY Lasho Tradi 500.00 23,965.56
TRANSACTION CHARGE-QRQ22058284699
09-Jan-2024 09-Jan-2024 10.75 23,954.81
Trf
09-Jan-2024 09-Jan-2024 Rsvl:QRQ22058284699 Trf To MFY Lasho 500.00 24,454.81
TRANSACTION CHARGE-
09-Jan-2024 09-Jan-2024 10.75 24,465.56
Rsvl:QRQ22058284699
QR/Q22058448754/DATA/GLO/234905541777
09-Jan-2024 09-Jan-2024 500.00 23,965.56
6
401097439828/POS PURCHASE @
09-Jan-2024 09-Jan-2024 400.00 23,565.56
2057H2Q3-2
QR/Q22060031562/DATA/GLO/234905541777
09-Jan-2024 09-Jan-2024 500.00 23,065.56
6
401108854026/POS PURCHASE @
10-Jan-2024 10-Jan-2024 1,100.00 21,965.56
20442AWE-6
10-Jan-2024 10-Jan-2024 Q1 CARD MAINT FEE 2024 53.75 21,911.81
10-Jan-2024 10-Jan-2024 TRF to EDET GIDEON EKONG/App:bill To F 10,000.00 11,911.81
3654/POS PURCHASE @ 2057ZKRU-
11-Jan-2024 11-Jan-2024 1,700.00 10,211.81
3654/5061
11-Jan-2024 11-Jan-2024 QR/Q22062721702/Airtime/GLO/2349055417 100.00 10,111.81
11-Jan-2024 11-Jan-2024 Rev - QR/Q22062721702/Airtime/GLO/2349 100.00 10,211.81
QRQ22062767424 Trf To EDET EKONG
11-Jan-2024 11-Jan-2024 200.00 10,011.81
GIDEO
TRANSACTION CHARGE-QRQ22062767424
11-Jan-2024 11-Jan-2024 10.75 10,001.06
Trf
11-Jan-2024 11-Jan-2024 USSD GLO CHRG/Q22062767424 6.98 9,994.08
QR/Q22062784173/DATA/GLO/234905541777
11-Jan-2024 11-Jan-2024 100.00 9,894.08
6
11-Jan-2024 11-Jan-2024 QRQ22063932109 Trf To TOP B Services 2 3,200.00 6,694.08
TRANSACTION CHARGE-QRQ22063932109
11-Jan-2024 11-Jan-2024 10.75 6,683.33
Trf
11-Jan-2024 11-Jan-2024 USSD GLO CHRG/Q22063932109 6.98 6,676.35
12-Jan-2024 12-Jan-2024 Appbill To Kuda Microfinance bank Edet 300.00 6,376.35
12-Jan-2024 12-Jan-2024 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 6,365.60
NIP FRM WASURU FINESS-USSDWASURU
12-Jan-2024 12-Jan-2024 4,000.00 10,365.60
FINES
Appbill To MONIEPOINT MICROFINANCE
12-Jan-2024 12-Jan-2024 3,800.00 6,565.60
BAN
TRANSACTION CHARGE-Appbill To
12-Jan-2024 12-Jan-2024 10.75 6,554.85
MONIEPOI
12-Jan-2024 12-Jan-2024 QR/Q22064656807/Airtime/MTN/2347031953 100.00 6,454.85
12-Jan-2024 12-Jan-2024 FCMBMobile:DataTopup090554177762401121 100.00 6,354.85
NIP FRM MIRACLE JOSEPH ANYEBE-
12-Jan-2024 12-Jan-2024 6,500.00 12,854.85
Transfer
12-Jan-2024 12-Jan-2024 QRQ22065525171 Trf To Marvelous chizen 4,500.00 8,354.85
TRANSACTION CHARGE-QRQ22065525171
12-Jan-2024 12-Jan-2024 10.75 8,344.10
Trf
12-Jan-2024 12-Jan-2024 USSD GLO CHRG/Q22065525171 6.98 8,337.12
3722/POS PURCHASE @ 2070IW7S-
12-Jan-2024 12-Jan-2024 1,100.00 7,237.12
3722/5061
QRQ22065969972 Trf To EDET EKONG
13-Jan-2024 13-Jan-2024 800.00 6,437.12
GIDEO
TRANSACTION CHARGE-QRQ22065969972
13-Jan-2024 13-Jan-2024 10.75 6,426.37
Trf
13-Jan-2024 13-Jan-2024 USSD GLO CHRG/Q22065969972 6.98 6,419.39
13-Jan-2024 13-Jan-2024 QR/Q22066124942 Trf To BAGUDU SANUSI 4,000.00 2,419.39
TRANSACTION CHARGE-QR/Q22066124942
13-Jan-2024 13-Jan-2024 10.75 2,408.64
Trf
13-Jan-2024 13-Jan-2024 USSD GLO CHRG/Q22066124942 6.98 2,401.66
QR/Q22068782359/DATA/GLO/234905541777
14-Jan-2024 14-Jan-2024 200.00 2,201.66
6
15-Jan-2024 15-Jan-2024 Appbill To Kuda Microfinance bank Edet 100.00 2,101.66
15-Jan-2024 15-Jan-2024 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 2,090.91
15-Jan-2024 15-Jan-2024 QRQ22069875292 Trf To MELVIC PACE ENTE 300.00 1,790.91
TRANSACTION CHARGE-QRQ22069875292
15-Jan-2024 15-Jan-2024 10.75 1,780.16
Trf
15-Jan-2024 15-Jan-2024 USSD GLO CHRG/Q22069875292 6.98 1,773.18
QR/Q22070971347/DATA/GLO/234905541777
16-Jan-2024 16-Jan-2024 100.00 1,673.18
6
16-Jan-2024 16-Jan-2024 Appbill To Kuda Microfinance bank Edet 600.00 1,073.18
16-Jan-2024 16-Jan-2024 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 1,062.43
QR/Q22071101234/DATA/GLO/234905541777
16-Jan-2024 16-Jan-2024 100.00 962.43
6
QR/Q22074619819/DATA/GLO/234905541777
18-Jan-2024 18-Jan-2024 100.00 862.43
6
19-Jan-2024 19-Jan-2024 NIP FRM Paystack-i230407180313puid7787 30.00 892.43
19-Jan-2024 19-Jan-2024 Appbill To Fidelity Bank UDEME GODWIN 500.00 392.43
19-Jan-2024 19-Jan-2024 TRANSACTION CHARGE-Appbill To Fidelity 10.75 381.68
19-Jan-2024 19-Jan-2024 NIP FRM Esther amadi-Esther amadi808 5,000.00 5,381.68
QR/Q22078204471/DATA/MTN/234703195354
20-Jan-2024 20-Jan-2024 200.00 5,181.68
5
QR/Q22078241361/DATA/GLO/234905541777
20-Jan-2024 20-Jan-2024 100.00 5,081.68
6
20-Jan-2024 20-Jan-2024 QRQ22078284219 Trf To ISAIAH IBIIWO 1,600.00 3,481.68
TRANSACTION CHARGE-QRQ22078284219
20-Jan-2024 20-Jan-2024 10.75 3,470.93
Trf
20-Jan-2024 20-Jan-2024 USSD GLO CHRG/Q22078284219 6.98 3,463.95
QRQ22078692875 Trf To EDET EKONG
20-Jan-2024 20-Jan-2024 450.00 3,013.95
GIDEO
TRANSACTION CHARGE-QRQ22078692875
20-Jan-2024 20-Jan-2024 10.75 3,003.20
Trf
20-Jan-2024 20-Jan-2024 USSD GLO CHRG/Q22078692875 6.98 2,996.22
20-Jan-2024 20-Jan-2024 QR/Q22078719274 Trf To CHIBUIKE CLEME 550.00 2,446.22
TRANSACTION CHARGE-QR/Q22078719274
20-Jan-2024 20-Jan-2024 10.75 2,435.47
Trf
20-Jan-2024 20-Jan-2024 Rev405514023012 550.00 2,985.47
20-Jan-2024 20-Jan-2024 TRANSACTION CHARGE-Rev405514023012 10.75 2,996.22
20-Jan-2024 20-Jan-2024 Appbill To Fidelity Bank CHIBUIKE CLEM 550.00 2,446.22
20-Jan-2024 20-Jan-2024 TRANSACTION CHARGE-Appbill To Fidelity 10.75 2,435.47
20-Jan-2024 20-Jan-2024 QR/Q22079634258/Airtime/GLO/2349055417 100.00 2,335.47
NIP FRM MIRACLE JOSEPH ANYEBE-
20-Jan-2024 20-Jan-2024 11,000.00 13,335.47
Transfer
20-Jan-2024 20-Jan-2024 QRQ22079667486 Trf To Solomon numberon 9,000.00 4,335.47
TRANSACTION CHARGE-QRQ22079667486
20-Jan-2024 20-Jan-2024 26.88 4,308.59
Trf
20-Jan-2024 20-Jan-2024 USSD GLO CHRG/Q22079667486 6.98 4,301.61
QR/Q22079680391/DATA/GLO/234905541777
20-Jan-2024 20-Jan-2024 100.00 4,201.61
6
QRQ22079708650 Trf To EDET EKONG
20-Jan-2024 20-Jan-2024 400.00 3,801.61
GIDEO
TRANSACTION CHARGE-QRQ22079708650
20-Jan-2024 20-Jan-2024 10.75 3,790.86
Trf
20-Jan-2024 20-Jan-2024 USSD GLO CHRG/Q22079708650 6.98 3,783.88
21-Jan-2024 21-Jan-2024 10051/10051/2TEP4L5N/T Shop with goody 1,100.00 2,683.88
21-Jan-2024 21-Jan-2024 QR/Q22080333773 Trf To ONUEGBU GLORY 300.00 2,383.88
 TRANSACTION CHARGE-QR/Q22080333773
21-Jan-2024 21-Jan-2024 10.75 2,373.13
Trf
21-Jan-2024 21-Jan-2024 USSD GLO CHRG/Q22080333773 6.98 2,366.15
QR/Q22081345896/DATA/GLO/234905541777
22-Jan-2024 22-Jan-2024 100.00 2,266.15
6
QRQ22082669133 Trf To ONUEGBU GLORY
22-Jan-2024 22-Jan-2024 300.00 1,966.15
IJ
TRANSACTION CHARGE-QRQ22082669133
22-Jan-2024 22-Jan-2024 10.75 1,955.40
Trf
22-Jan-2024 22-Jan-2024 USSD GLO CHRG/Q22082669133 6.98 1,948.42
QRQ22082849639 Trf To EDET EKONG
22-Jan-2024 22-Jan-2024 200.00 1,748.42
GIDEO
TRANSACTION CHARGE-QRQ22082849639
22-Jan-2024 22-Jan-2024 10.75 1,737.67
Trf
22-Jan-2024 22-Jan-2024 USSD GLO CHRG/Q22082849639 6.98 1,730.69
23-Jan-2024 23-Jan-2024 QR/Q22083603273/Airtime/GLO/2349055417 100.00 1,630.69
5797/5797/2TEPK36W/T EVERYDAY
23-Jan-2024 23-Jan-2024 860.00 770.69
RUMUOLA
25-Jan-2024 25-Jan-2024 NIP FRM KELECHI FREDRICK-Transfer from 7,000.00 7,770.69
25-Jan-2024 25-Jan-2024 QR/Q22089878985/Airtime/GLO/2349055417 100.00 7,670.69
QR/Q22090807717/DATA/GLO/234905541777
26-Jan-2024 26-Jan-2024 100.00 7,570.69
6
QRQ22090964285 Trf To EDET EKONG
26-Jan-2024 26-Jan-2024 1,000.00 6,570.69
GIDEO
TRANSACTION CHARGE-QRQ22090964285
26-Jan-2024 26-Jan-2024 10.75 6,559.94
Trf
26-Jan-2024 26-Jan-2024 USSD GLO CHRG/Q22090964285 6.98 6,552.96
928/POS PURCHASE @ 2057UYLB-
26-Jan-2024 26-Jan-2024 1,100.00 5,452.96
928/506108
5186/POS PURCHASE @ 2070FCFL-
26-Jan-2024 26-Jan-2024 2,265.00 3,187.96
5186/5061
26-Jan-2024 26-Jan-2024 QRQ22091320339 Trf To AUGUSTA PATRICK 500.00 2,687.96
TRANSACTION CHARGE-QRQ22091320339
26-Jan-2024 26-Jan-2024 10.75 2,677.21
Trf
26-Jan-2024 26-Jan-2024 USSD GLO CHRG/Q22091320339 6.98 2,670.23
NIP FRM DE SPACKZ INVESTEC
26-Jan-2024 26-Jan-2024 221,000.00 223,670.23
LTD275DBA-T
QRQ22091892752 Trf To EBELAMU
26-Jan-2024 26-Jan-2024 3,000.00 220,670.23
BONIFACE
TRANSACTION CHARGE-QRQ22091892752
26-Jan-2024 26-Jan-2024 10.75 220,659.48
Trf
7987/POS PURCHASE @ 20704TGN-
26-Jan-2024 26-Jan-2024 550.00 220,109.48
7987/5061
27-Jan-2024 27-Jan-2024 Appsavings To GTBank Plc EDET GIDEON 50,100.00 170,009.48
TRANSACTION CHARGE-Appsavings To
27-Jan-2024 27-Jan-2024 53.75 169,955.73
GTBan
27-Jan-2024 27-Jan-2024 Appbill To United Bank for Africa UDUA 3,000.00 166,955.73
27-Jan-2024 27-Jan-2024 TRANSACTION CHARGE-Appbill To United B 10.75 166,944.98
401279964794/POS PURCHASE @
27-Jan-2024 27-Jan-2024 5,200.00 161,744.98
20574H9A-1
27-Jan-2024 27-Jan-2024 Appbill To Kuda Microfinance bank Edet 1,000.00 160,744.98
27-Jan-2024 27-Jan-2024 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 160,734.23
27-Jan-2024 27-Jan-2024 Appbill To Opay Digital Services Limit 110,000.00 50,734.23
27-Jan-2024 27-Jan-2024 TRANSACTION CHARGE-Appbill To Opay Dig 53.75 50,680.48
QRQ22093518924 Trf To VICTOR UCHE
27-Jan-2024 27-Jan-2024 2,000.00 48,680.48
NWOG
TRANSACTION CHARGE-QRQ22093518924
27-Jan-2024 27-Jan-2024 10.75 48,669.73
Trf
27-Jan-2024 27-Jan-2024 USSD GLO CHRG/Q22093518924 6.98 48,662.75
401280088014/POS PURCHASE @
28-Jan-2024 28-Jan-2024 4,150.00 44,512.75
2044HSTJ-6
 SMS ALERT CHARGES FROM 25TH DEC TO
28-Jan-2024 28-Jan-2024 388.00 44,124.75
25T
QR/Q22095260618/DATA/GLO/234905541777
28-Jan-2024 28-Jan-2024 500.00 43,624.75
6
QRQ22095931076 Trf To EDET EKONG
29-Jan-2024 29-Jan-2024 1,000.00 42,624.75
GIDEO
TRANSACTION CHARGE-QRQ22095931076
29-Jan-2024 29-Jan-2024 10.75 42,614.00
Trf
29-Jan-2024 29-Jan-2024 USSD GLO CHRG/Q22095931076 6.98 42,607.02
QR/Q22095934428/DATA/GLO/234905541777
29-Jan-2024 29-Jan-2024 100.00 42,507.02
6
QRQ22096034331 Trf To ONUEGBU GLORY
29-Jan-2024 29-Jan-2024 600.00 41,907.02
IJ
TRANSACTION CHARGE-QRQ22096034331
29-Jan-2024 29-Jan-2024 10.75 41,896.27
Trf
29-Jan-2024 29-Jan-2024 USSD GLO CHRG/Q22096034331 6.98 41,889.29
QR/Q22096241133/DATA/MTN/234703195354
29-Jan-2024 29-Jan-2024 200.00 41,689.29
5
QR/Q22096350412/DATA/GLO/234905541777
29-Jan-2024 29-Jan-2024 100.00 41,589.29
6
QRQ22096357581 Trf To EDET EKONG
29-Jan-2024 29-Jan-2024 1,300.00 40,289.29
GIDEO
TRANSACTION CHARGE-QRQ22096357581
29-Jan-2024 29-Jan-2024 10.75 40,278.54
Trf
29-Jan-2024 29-Jan-2024 USSD GLO CHRG/Q22096357581 6.98 40,271.56
240129201648/POS PURCHASE @
29-Jan-2024 29-Jan-2024 2,200.00 38,071.56
2044RCPM-5
401295387475/POS PURCHASE @
29-Jan-2024 29-Jan-2024 1,600.00 36,471.56
20570HRK-4
10797/POS PURCHASE @ 2033KFL8-
29-Jan-2024 29-Jan-2024 1,100.00 35,371.56
10797/50
401295400489/POS PURCHASE @
29-Jan-2024 29-Jan-2024 5,600.00 29,771.56
2044SKZH-5
34533/POS PURCHASE @ 2033LRS6-
29-Jan-2024 29-Jan-2024 500.00 29,271.56
34533/50
30-Jan-2024 30-Jan-2024 Appsavings To GTBank Plc EDET GIDEON 20,000.00 9,271.56
TRANSACTION CHARGE-Appsavings To
30-Jan-2024 30-Jan-2024 26.88 9,244.68
GTBan
30-Jan-2024 30-Jan-2024 TRF to EDET GIDEON EKONG/App:bill To F 500.00 8,744.68
30-Jan-2024 30-Jan-2024 Appbill To StanbicIBTC Bank BLESSING E 2,000.00 6,744.68
30-Jan-2024 30-Jan-2024 TRANSACTION CHARGE-Appbill To StanbicI 10.75 6,733.93
30-Jan-2024 30-Jan-2024 Appbill To Unity Bank NKPADOBI CHRISTI 3,000.00 3,733.93
30-Jan-2024 30-Jan-2024 TRANSACTION CHARGE-Appbill To Unity Ba 10.75 3,723.18
401307412534/POS PURCHASE @
30-Jan-2024 30-Jan-2024 500.00 3,223.18
2044VUEB-4
31-Jan-2024 31-Jan-2024 FCMBMobile:DataTopup090554177762401310 500.00 2,723.18
31-Jan-2024 31-Jan-2024 Appbill To Kuda Microfinance bank Edet 2,600.00 123.18
31-Jan-2024 31-Jan-2024 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 112.43
NIP FRM OBUDU MACSON OGHENETEJIRI-
04-Feb-2024 04-Feb-2024 21,000.00 21,112.43
TRAN
QR/Q22110954794/DATA/GLO/234905541777
05-Feb-2024 05-Feb-2024 200.00 20,912.43
6
05-Feb-2024 05-Feb-2024 Appbill To Palmpay Solomon numberone A 19,000.00 1,912.43
05-Feb-2024 05-Feb-2024 TRANSACTION CHARGE-Appbill To Palmpay 26.88 1,885.55
05-Feb-2024 05-Feb-2024 Appbill To Kuda Microfinance bank Edet 1,000.00 885.55
05-Feb-2024 05-Feb-2024 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 874.80
05-Feb-2024 05-Feb-2024 FCMBMobile:DataTopup070319535452402050 500.00 374.80
05-Feb-2024 05-Feb-2024 Appbill To Kuda Microfinance bank Edet 200.00 174.80
05-Feb-2024 05-Feb-2024 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 164.05
07-Feb-2024 07-Feb-2024 NIP FRM AUGUSTINA AKUCHI JOHN-Transfer 2,000.00 2,164.05
07-Feb-2024 07-Feb-2024 QRQ22117121985 Trf To EDET EKONG 950.00 1,214.05
 GIDEO
TRANSACTION CHARGE-QRQ22117121985
07-Feb-2024 07-Feb-2024 10.75 1,203.30
Trf
07-Feb-2024 07-Feb-2024 USSD GLO CHRG/Q22117121985 6.98 1,196.32
08-Feb-2024 08-Feb-2024 QR/Q22118476862/Airtime/GLO/2349055417 200.00 996.32
08-Feb-2024 08-Feb-2024 QR/Q22118488689/Airtime/GLO/2349055417 50.00 946.32
08-Feb-2024 08-Feb-2024 QRQ22119235711 Trf To DUMBARI FRANK VI 700.00 246.32
TRANSACTION CHARGE-QRQ22119235711
08-Feb-2024 08-Feb-2024 10.75 235.57
Trf
09-Feb-2024 09-Feb-2024 QR/Q22121642547/ChkBal Charg/624360101 10.75 224.82
09-Feb-2024 09-Feb-2024 USSD GLO CHRG/Q22121642547 6.98 217.84
10-Feb-2024 10-Feb-2024 NIP FRM Esther amadi-Esther amadi80857 8,700.00 8,917.84
11-Feb-2024 11-Feb-2024 1941/1941/2TEPTD97/T Transit Care Hote 500.00 8,417.84
12-Feb-2024 12-Feb-2024 1134/1134/2TEP875E/T MODESTY UWUMA 2,100.00 6,317.84
QR/Q22127519721/DATA/GLO/234905541777
12-Feb-2024 12-Feb-2024 500.00 5,817.84
6
QR/Q22128019749/DATA/MTN/234703195354
12-Feb-2024 12-Feb-2024 600.00 5,217.84
5
NIP FRM DESTINY CHUKWUDI-TRFFRM
14-Feb-2024 14-Feb-2024 6,000.00 11,217.84
DESTI
14-Feb-2024 14-Feb-2024 Appbill To Palmpay Solomon numberone A 4,000.00 7,217.84
14-Feb-2024 14-Feb-2024 TRANSACTION CHARGE-Appbill To Palmpay 10.75 7,207.09
14-Feb-2024 14-Feb-2024 Appbill To Opay Digital Services Limit 1,500.00 5,707.09
14-Feb-2024 14-Feb-2024 TRANSACTION CHARGE-Appbill To Opay Dig 10.75 5,696.34
14-Feb-2024 14-Feb-2024 482201/240214482201/2TFC026M/T482201 2 1,120.00 4,576.34
14-Feb-2024 14-Feb-2024 NIP FRM Esther amadi-Esther amadi808 12,000.00 16,576.34
14-Feb-2024 14-Feb-2024 114868/240214114868/2TFC09X9/T114868 2 5,700.00 10,876.34
14-Feb-2024 14-Feb-2024 210/402147901684/2PAY642G/OPAY DIGITAL 10,000.00 876.34
14-Feb-2024 14-Feb-2024 NIP FRM Esther amadi-Esther amadi808 1,000.00 1,876.34
QRQ22132377304 Trf To FOSTER UCHE
14-Feb-2024 14-Feb-2024 1,000.00 876.34
EDWA
TRANSACTION CHARGE-QRQ22132377304
14-Feb-2024 14-Feb-2024 10.75 865.59
Trf
14-Feb-2024 14-Feb-2024 USSD GLO CHRG/Q22132377304 6.98 858.61
NIP FRM CHIDERA PROSPER CHUKWUDI-
15-Feb-2024 15-Feb-2024 26,000.00 26,858.61
Trans
15-Feb-2024 15-Feb-2024 426144/240215426144/2TFC1SSH/T426144 2 950.00 25,908.61
15-Feb-2024 15-Feb-2024 429104/240215429104/2TFC271X/T429104 2 3,100.00 22,808.61
NIP FRM CHIDERA PROSPER CHUKWUDI-
15-Feb-2024 15-Feb-2024 9,800.00 32,608.61
Trans
QR/Q22132558214/DATA/GLO/234905541777
15-Feb-2024 15-Feb-2024 200.00 32,408.61
6
15-Feb-2024 15-Feb-2024 Appbill To Opay Digital Services Limit 19,800.00 12,608.61
15-Feb-2024 15-Feb-2024 TRANSACTION CHARGE-Appbill To Opay Dig 26.88 12,581.73
15-Feb-2024 15-Feb-2024 Appbill To Palmpay Solomon numberone A 6,000.00 6,581.73
15-Feb-2024 15-Feb-2024 TRANSACTION CHARGE-Appbill To Palmpay 26.88 6,554.85
2252/POS PURCHASE @ 2070ATGT-
15-Feb-2024 15-Feb-2024 3,200.00 3,354.85
2252/5061
15-Feb-2024 15-Feb-2024 QR/Q22132892695 Trf To GOODNEWS - OGB 1,500.00 1,854.85
TRANSACTION CHARGE-QR/Q22132892695
15-Feb-2024 15-Feb-2024 10.75 1,844.10
Trf
15-Feb-2024 15-Feb-2024 USSD GLO CHRG/Q22132892695 6.98 1,837.12
QR/Q22137014862/DATA/GLO/234905541777
17-Feb-2024 17-Feb-2024 500.00 1,337.12
6
17-Feb-2024 17-Feb-2024 Appbill To Kuda Microfinance bank Edet 1,000.00 337.12
17-Feb-2024 17-Feb-2024 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 326.37
18-Feb-2024 18-Feb-2024 NIP FRM Esther amadi-Esther amadi808 2,000.00 2,326.37
18-Feb-2024 18-Feb-2024 Appbill To GTBank Plc SOUTHERN STAR HO 2,000.00 326.37
TRANSACTION CHARGE-Appbill To GTBank
18-Feb-2024 18-Feb-2024 10.75 315.62
P
 NIP FRM MIRACLE JOSEPH ANYEBE-
19-Feb-2024 19-Feb-2024 10,000.00 10,315.62
Transfer
19-Feb-2024 19-Feb-2024 Appbill To Palmpay Solomon numberone A 9,000.00 1,315.62
19-Feb-2024 19-Feb-2024 TRANSACTION CHARGE-Appbill To Palmpay 26.88 1,288.74
19-Feb-2024 19-Feb-2024 Appbill To Kuda Microfinance bank Edet 950.00 338.74
19-Feb-2024 19-Feb-2024 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 327.99
20-Feb-2024 20-Feb-2024 NIP FRM Esther amadi-Esther amadi808 1,000.00 1,327.99
21-Feb-2024 21-Feb-2024 NIP FRM ANN MAXWELL WIKE-Transfer from 3,000.00 4,327.99
21-Feb-2024 21-Feb-2024 Appbill To Kuda Microfinance bank Edet 2,900.00 1,427.99
21-Feb-2024 21-Feb-2024 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 1,417.24
22-Feb-2024 22-Feb-2024 NIP FRM Esther amadi-Esther amadi808 1,000.00 2,417.24
402221814669/POS PURCHASE @
22-Feb-2024 22-Feb-2024 2,000.00 417.24
20577S0L-1
22-Feb-2024 22-Feb-2024 NIP FRM Esther amadi-Esther amadi808 3,000.00 3,417.24
402240146759/POS PURCHASE @
24-Feb-2024 24-Feb-2024 3,000.00 417.24
2044HQHL-6
NIP FRM somto EVERISTUS
01-Mar-2024 01-Mar-2024 5,000.00 5,417.24
EMMANUELNATHAN
02-Mar-2024 02-Mar-2024 SMS ALERT CHARGE OUTSTANDING 280.00 5,137.24
403020646823/POS PURCHASE @
02-Mar-2024 02-Mar-2024 2,100.00 3,037.24
2039G3W9-8
QRQ22166935129 Trf To EDET EKONG
02-Mar-2024 02-Mar-2024 500.00 2,537.24
GIDEO
TRANSACTION CHARGE-QRQ22166935129
02-Mar-2024 02-Mar-2024 10.75 2,526.49
Trf
02-Mar-2024 02-Mar-2024 USSD GLO CHRG/Q22166935129 6.98 2,519.51
03-Mar-2024 03-Mar-2024 NIP FRM Chisom Vivian Unamba-Transfer 2,000.00 4,519.51
709458678582/POS PURCHASE @ 2044IVO8-
03-Mar-2024 03-Mar-2024 2,300.00 2,219.51
9
04-Mar-2024 04-Mar-2024 602/602/2TEPO3PS/T KC CASHBACK 0 1,600.00 619.51
2743/POS PURCHASE @ 2070KBNF-
05-Mar-2024 05-Mar-2024 450.00 169.51
2743/5061
NIP FRM UNAMBA VIVIAN CHISOM-
05-Mar-2024 05-Mar-2024 5,000.00 5,169.51
USSDUNAMB
403067061530/POS PURCHASE @
06-Mar-2024 06-Mar-2024 3,000.00 2,169.51
20577S0L-1
07-Mar-2024 07-Mar-2024 EMT Levy for for 19-Nov-2023 50.00 2,119.51
07-Mar-2024 07-Mar-2024 NIP FRM CAPTAIN MUSA OSIAS GANA-Mbt 2,000.00 4,119.51
QR/Q22178564805/DATA/MTN/234703195354
07-Mar-2024 07-Mar-2024 350.00 3,769.51
5
NIP FRM EZINNE PRECIOUS OGBONNA-
07-Mar-2024 07-Mar-2024 7,500.00 11,269.51
Transf
NIP FRM EZINNE PRECIOUS OGBONNA-
08-Mar-2024 08-Mar-2024 8,300.00 19,569.51
Transf
788313741023/POS PURCHASE @ 2044IPK9-
08-Mar-2024 08-Mar-2024 15,000.00 4,569.51
7
NIP FRM somto EVERISTUS
08-Mar-2024 08-Mar-2024 5,000.00 9,569.51
EMMANUELNATHAN
403081197317/POS PURCHASE @
08-Mar-2024 08-Mar-2024 2,100.00 7,469.51
20442AWE-2
403081368949/POS PURCHASE @
08-Mar-2024 08-Mar-2024 1,550.00 5,919.51
2039HTDW-6
403081385239/POS PURCHASE @ 2039I9BV-
08-Mar-2024 08-Mar-2024 1,600.00 4,319.51
6
TRF From MUKTAR HAMISU/App: To FCMB
08-Mar-2024 08-Mar-2024 3,000.00 7,319.51
ED
QR/Q22181987632/DATA/GLO/234905541777
09-Mar-2024 09-Mar-2024 500.00 6,819.51
6
QRQ22182757248 Trf To EDET EKONG
09-Mar-2024 09-Mar-2024 500.00 6,319.51
GIDEO
09-Mar-2024 09-Mar-2024 TRANSACTION CHARGE-QRQ22182757248 10.75 6,308.76
 Trf
09-Mar-2024 09-Mar-2024 USSD GLO CHRG/Q22182757248 6.98 6,301.78
403090753893/POS PURCHASE @
09-Mar-2024 09-Mar-2024 2,100.00 4,201.78
2039F4B4-9
NIP FRM EZINNE PRECIOUS OGBONNA-
09-Mar-2024 09-Mar-2024 7,500.00 11,701.78
Transf
10-Mar-2024 10-Mar-2024 NIP FRM Godson Abim Tariah-Transfer fr 2,000.00 13,701.78
10-Mar-2024 10-Mar-2024 154/154/2TEPPDXT/T Chibest Superstor 0 3,100.00 10,601.78
3044/POS PURCHASE @ 2033YAR6-
10-Mar-2024 10-Mar-2024 900.00 9,701.78
3044/5061
403106544084/POS PURCHASE @
10-Mar-2024 10-Mar-2024 1,700.00 8,001.78
2044WT8D-3
QR/Q22185959567/DATA/MTN/234703195354
10-Mar-2024 10-Mar-2024 350.00 7,651.78
5
11-Mar-2024 11-Mar-2024 4500/4500/2TEP3EA7/T J J SUPERSTORE 400.00 7,251.78
NIP FRM EZINNE PRECIOUS OGBONNA-
11-Mar-2024 11-Mar-2024 500.00 7,751.78
Transf
11-Mar-2024 11-Mar-2024 NIP FRM VICTOR ALABA OLADELE-Transfer 500.00 8,251.78
11-Mar-2024 11-Mar-2024 NIP FRM UDO OGBUEHI COSMOS-Transfer fr 3,000.00 11,251.78
11-Mar-2024 11-Mar-2024 QR/Q22187910157 Trf To ZORBARI LEKIA 1,000.00 10,251.78
TRANSACTION CHARGE-QR/Q22187910157
11-Mar-2024 11-Mar-2024 10.75 10,241.03
Trf
11-Mar-2024 11-Mar-2024 USSD GLO CHRG/Q22187910157 6.98 10,234.05
QR/Q22188217758/DATA/MTN/234703195354
12-Mar-2024 12-Mar-2024 350.00 9,884.05
5
12-Mar-2024 12-Mar-2024 QR/Q22188218570/Airtime/GLO/2349055417 50.00 9,834.05
NIP FRM CHIBUZOR VICTOR
12-Mar-2024 12-Mar-2024 20,000.00 29,834.05
NNODIM117DIAMO
NIP FRM CHIBUZOR VICTOR
12-Mar-2024 12-Mar-2024 48,000.00 77,834.05
NNODIM117DIAMO
12-Mar-2024 12-Mar-2024 487120/240312487120/2TFC07U3/T487120 2 46,500.00 31,334.05
3622/POS PURCHASE @ 2033X96B-
12-Mar-2024 12-Mar-2024 2,500.00 28,834.05
3622/5061
12-Mar-2024 12-Mar-2024 8149/8149/2TEPK3BH/T EVERYDAY GRA E2 2,860.00 25,974.05
NIP FRM CHIBUZOR VICTOR
12-Mar-2024 12-Mar-2024 10,000.00 35,974.05
NNODIM117DIAMO
403129084119/POS PURCHASE @
12-Mar-2024 12-Mar-2024 1,400.00 34,574.05
20571CEJ-6
407212002670/POS PURCHASE @ 2070IS81-
12-Mar-2024 12-Mar-2024 1,380.00 33,194.05
2
403129179257/POS PURCHASE @
12-Mar-2024 12-Mar-2024 1,000.00 32,194.05
20570CZT-2
12-Mar-2024 12-Mar-2024 QRQ22188976351 Trf To JUNIOR MUENEE 18,000.00 14,194.05
TRANSACTION CHARGE-QRQ22188976351
12-Mar-2024 12-Mar-2024 26.88 14,167.17
Trf
12-Mar-2024 12-Mar-2024 USSD GLO CHRG/Q22188976351 6.98 14,160.19
RR 407212002670/POS PURCHASE @
12-Mar-2024 12-Mar-2024 1,380.00 15,540.19
2070IS8
240312211347/POS PURCHASE @
12-Mar-2024 12-Mar-2024 1,100.00 14,440.19
2044RCNM-9
13-Mar-2024 13-Mar-2024 QR/Q22190603704 Trf To CHIBUIKE CLEME 550.00 13,890.19
TRANSACTION CHARGE-QR/Q22190603704
13-Mar-2024 13-Mar-2024 10.75 13,879.44
Trf
13-Mar-2024 13-Mar-2024 USSD GLO CHRG/Q22190603704 6.98 13,872.46
13-Mar-2024 13-Mar-2024 QR/Q22190725806/Airtime/GLO/2349055417 50.00 13,822.46
NIP FRM PATRICK EJIRO OBAYEGHRE-
13-Mar-2024 13-Mar-2024 15,000.00 28,822.46
MOB2UT
350567506547/POS PURCHASE @ 2044IPK9-
13-Mar-2024 13-Mar-2024 15,000.00 13,822.46
5
403130808460/POS PURCHASE @
13-Mar-2024 13-Mar-2024 2,400.00 11,422.46
2044HFLG-5
 QR/Q22191721604/DATA/MTN/234703195354
13-Mar-2024 13-Mar-2024 350.00 11,072.46
5
NIP FRM CHIBUZOR VICTOR
13-Mar-2024 13-Mar-2024 25,600.00 36,672.46
NNODIM117DIAMO
13-Mar-2024 13-Mar-2024 QR/Q22192205681/ChkBal Charg/624360101 10.75 36,661.71
13-Mar-2024 13-Mar-2024 USSD GLO CHRG/Q22192205681 6.98 36,654.73
13-Mar-2024 13-Mar-2024 575303/240313575303/2TFC07U3/T575303 2 25,750.00 10,904.73
403132071155/POS PURCHASE @
13-Mar-2024 13-Mar-2024 1,740.00 9,164.73
2057Q71A-6
NIP FRM CHIBUZOR VICTOR
13-Mar-2024 13-Mar-2024 14,000.00 23,164.73
NNODIM117DIAMO
QRQ22192586493 Trf To EDET EKONG
13-Mar-2024 13-Mar-2024 14,000.00 9,164.73
GIDEO
TRANSACTION CHARGE-QRQ22192586493
13-Mar-2024 13-Mar-2024 26.88 9,137.85
Trf
13-Mar-2024 13-Mar-2024 USSD GLO CHRG/Q22192586493 6.98 9,130.87
18969/POS PURCHASE @ 2033EQOV-
14-Mar-2024 14-Mar-2024 1,200.00 7,930.87
18969/50
403150063520/POS PURCHASE @
15-Mar-2024 15-Mar-2024 1,000.00 6,930.87
2039FZBB-3
4544/POS PURCHASE @ 2070OIQ7-
15-Mar-2024 15-Mar-2024 400.00 6,530.87
4544/5061
NIP FRM EZINNE PRECIOUS OGBONNA-
15-Mar-2024 15-Mar-2024 5,000.00 11,530.87
Transf
403150869842/POS PURCHASE @
15-Mar-2024 15-Mar-2024 1,900.00 9,630.87
2039FHDE-3
NIP FRM EZINNE PRECIOUS OGBONNA-
15-Mar-2024 15-Mar-2024 7,500.00 17,130.87
Transf
16-Mar-2024 16-Mar-2024 QR/Q22197246087/ChkBal Charg/624360101 10.75 17,120.12
16-Mar-2024 16-Mar-2024 USSD GLO CHRG/Q22197246087 6.98 17,113.14
16-Mar-2024 16-Mar-2024 QR/Q22197703472 Trf To CHIBUIKE CLEME 800.00 16,313.14
TRANSACTION CHARGE-QR/Q22197703472
16-Mar-2024 16-Mar-2024 10.75 16,302.39
Trf
16-Mar-2024 16-Mar-2024 USSD GLO CHRG/Q22197703472 6.98 16,295.41
403170079480/POS PURCHASE @
17-Mar-2024 17-Mar-2024 8,300.00 7,995.41
2044FNTW-8
17-Mar-2024 17-Mar-2024 188728/240317188728/2TFC0FC7/T188728 2 600.00 7,395.41
NIP FRM EZINNE PRECIOUS OGBONNA-
17-Mar-2024 17-Mar-2024 7,500.00 14,895.41
Transf
900399/10KRV7900399/2011KRV7/WT|UTOK
18-Mar-2024 18-Mar-2024 1,200.00 13,695.41
E
403180846546/POS PURCHASE @
18-Mar-2024 18-Mar-2024 3,100.00 10,595.41
2044HVWS-5
847678970046/POS PURCHASE @
18-Mar-2024 18-Mar-2024 240.00 10,355.41
2076ZB19-7
852273118158/POS PURCHASE @
18-Mar-2024 18-Mar-2024 420.00 9,935.41
2076ZB19-6
19-Mar-2024 19-Mar-2024 4611/4611/2TEP3EA7/T J J SUPERSTORE 800.00 9,135.41
6083/6083/2TEPKODX/T ADITNA
19-Mar-2024 19-Mar-2024 2,100.00 7,035.41
ENTERPRISE
QR/Q22209904038/DATA/MTN/234703195354
19-Mar-2024 19-Mar-2024 350.00 6,685.41
5
19-Mar-2024 19-Mar-2024 QR/Q22210188511/Airtime/MTN/2349136522 3,000.00 3,685.41
NIP FRM EZINNE PRECIOUS OGBONNA-
20-Mar-2024 20-Mar-2024 8,800.00 12,485.41
Transf
NIP FRM COLLINS AGHOGHO
20-Mar-2024 20-Mar-2024 1,500.00 13,985.41
ENAMEGUONO-Tra
NIP FRM EZINNE PRECIOUS OGBONNA-
20-Mar-2024 20-Mar-2024 12,500.00 26,485.41
Transf
3721/3721/2TEPRHY4/T WARAS CASH
20-Mar-2024 20-Mar-2024 2,100.00 24,385.41
POINT
20-Mar-2024 20-Mar-2024 4624/4624/2TEP3EA7/T J J SUPERSTORE 850.00 23,535.41
NIP FRM EZINNE PRECIOUS OGBONNA-
20-Mar-2024 20-Mar-2024 2,500.00 26,035.41
Transf
NIP FRM EZINNE PRECIOUS OGBONNA-
21-Mar-2024 21-Mar-2024 9,300.00 35,335.41
Transf
21-Mar-2024 21-Mar-2024 NIP FRM Chisom Vivian Unamba-Transfer 10,000.00 45,335.41
21-Mar-2024 21-Mar-2024 1682/1682/2TEPRQ8L/T ASAP CECILIA 3,100.00 42,235.41
403216557389/POS PURCHASE @
21-Mar-2024 21-Mar-2024 4,100.00 38,135.41
2044MCGE-1
3479/POS PURCHASE @ 2033YAR6-
21-Mar-2024 21-Mar-2024 3,000.00 35,135.41
3479/5061
3490/POS PURCHASE @ 2033YAR6-
21-Mar-2024 21-Mar-2024 3,000.00 32,135.41
3490/5061
QR/Q22214713518/DATA/MTN/234703195354
22-Mar-2024 22-Mar-2024 350.00 31,785.41
5
22-Mar-2024 22-Mar-2024 4656/4656/2TEP3EA7/T J J SUPERSTORE 1,000.00 30,785.41
1841/POS PURCHASE @ 2070UN0P-
22-Mar-2024 22-Mar-2024 500.00 30,285.41
1841/5061
403221472022/POS PURCHASE @
22-Mar-2024 22-Mar-2024 4,500.00 25,785.41
2044BBUD-8
QR/Q22216310709/DATA/MTN/234703195354
23-Mar-2024 23-Mar-2024 350.00 25,435.41
5
23-Mar-2024 23-Mar-2024 Rev - QR/Q22216310709/DATA/MTN/2347031 350.00 25,785.41
QR/Q22216319884/DATA/MTN/234703195354
23-Mar-2024 23-Mar-2024 350.00 25,435.41
5
23-Mar-2024 23-Mar-2024 Rev - QR/Q22216319884/DATA/MTN/2347031 350.00 25,785.41
NIP FRM HAPPY DYNAMIC SERVICES-
23-Mar-2024 23-Mar-2024 38,000.00 63,785.41
HAPPY D
403241570664/POS PURCHASE @
24-Mar-2024 24-Mar-2024 3,770.00 60,015.41
20575L9E-1
QR/Q22219139084/DATA/MTN/234703195354
24-Mar-2024 24-Mar-2024 350.00 59,665.41
5
SMS ALERT CHARGES FROM 23RD FEB TO
25-Mar-2024 25-Mar-2024 344.00 59,321.41
22N
25-Mar-2024 25-Mar-2024 4725/4725/2TEP3EA7/T J J SUPERSTORE 400.00 58,921.41
25-Mar-2024 25-Mar-2024 4731/4731/2TEP3EA7/T J J SUPERSTORE 800.00 58,121.41
26-Mar-2024 26-Mar-2024 555109/240326555109/2TFC09X9/T555109 2 4,200.00 53,921.41
QR/Q22223239836/DATA/MTN/234703195354
26-Mar-2024 26-Mar-2024 350.00 53,571.41
5
26-Mar-2024 26-Mar-2024 Appsavings To GTBank Plc EDET GIDEON 50,050.00 3,521.41
TRANSACTION CHARGE-Appsavings To
26-Mar-2024 26-Mar-2024 53.75 3,467.66
GTBan
QR/Q22224564127/DATA/MTN/234703195354
27-Mar-2024 27-Mar-2024 600.00 2,867.66
5
27-Mar-2024 27-Mar-2024 4765/4765/2TEP3EA7/T J J SUPERSTORE 520.00 2,347.66
4774/POS PURCHASE @ 2070OIQ7-
27-Mar-2024 27-Mar-2024 200.00 2,147.66
4774/5061
28-Mar-2024 28-Mar-2024 NIP FRM JUSTICE LERUCHI CHINNAH-busine 13,000.00 15,147.66
423120406581/POS PURCHASE @ 2044IPK9-
28-Mar-2024 28-Mar-2024 10,000.00 5,147.66
6
NIP FRM BARIDORMENE BEAUTY LETAM-
28-Mar-2024 28-Mar-2024 15,000.00 20,147.66
Trans
517793378250/POS PURCHASE @ 2044IPK9-
28-Mar-2024 28-Mar-2024 15,000.00 5,147.66
5
28-Mar-2024 28-Mar-2024 USSD GLO CHRG/Q22119235711 6.98 5,140.68
403290993336/POS PURCHASE @
29-Mar-2024 29-Mar-2024 2,655.00 2,485.68
2057P78Z-9
29-Mar-2024 29-Mar-2024 4804/4804/2TEP3EA7/T J J SUPERSTORE 220.00 2,265.68
29-Mar-2024 29-Mar-2024 4805/4805/2TEP3EA7/T J J SUPERSTORE 500.00 1,765.68
4918/4918/2TEPKDNC/T SKIPPERS FAST
30-Mar-2024 30-Mar-2024 1,300.00 465.68
FOO
31-Mar-2024 31-Mar-2024 4834/4834/2TEP3EA7/T J J SUPERSTORE 300.00 165.68
07-Apr-2024 07-Apr-2024 NIP FRM Paystack-i230407180313puid7787 5,400.00 5,565.68
QRQ22251743083 Trf To EDET EKONG
08-Apr-2024 08-Apr-2024 3,000.00 2,565.68
GIDEO
TRANSACTION CHARGE-QRQ22251743083
08-Apr-2024 08-Apr-2024 10.75 2,554.93
Trf
08-Apr-2024 08-Apr-2024 USSD GLO CHRG/Q22251743083 6.98 2,547.95
08-Apr-2024 08-Apr-2024 RECRY Q2 CARD MAINT FEE 2024 53.75 2,494.20
QR/Q22252639897/DATA/MTN/234703195354
08-Apr-2024 08-Apr-2024 600.00 1,894.20
5
10259/10259/2TEPJNAE/T EVERYDAY GRA
08-Apr-2024 08-Apr-2024 1,000.00 894.20
E2
QR/Q22257384729/DATA/MTN/234703195354
10-Apr-2024 10-Apr-2024 350.00 544.20
5
QR/Q22262881601/DATA/MTN/234703195354
13-Apr-2024 13-Apr-2024 200.00 344.20
5
19-Apr-2024 19-Apr-2024 TRANSFER B/O: EDET GIDEON EKONG 51,000.00 51,344.20
19-Apr-2024 19-Apr-2024 QRQ22275697103 Trf To chukwuemeka jere 4,000.00 47,344.20
TRANSACTION CHARGE-QRQ22275697103
19-Apr-2024 19-Apr-2024 10.75 47,333.45
Trf
19-Apr-2024 19-Apr-2024 USSD GLO CHRG/Q22275697103 6.98 47,326.47
19-Apr-2024 19-Apr-2024 QRQ22275970490 Trf To Machis Treat 1,500.00 45,826.47
TRANSACTION CHARGE-QRQ22275970490
19-Apr-2024 19-Apr-2024 10.75 45,815.72
Trf
19-Apr-2024 19-Apr-2024 USSD GLO CHRG/Q22275970490 6.98 45,808.74
20-Apr-2024 20-Apr-2024 QRQ22277218312 Trf To KC Enterrprises 4,100.00 41,708.74
TRANSACTION CHARGE-QRQ22277218312
20-Apr-2024 20-Apr-2024 10.75 41,697.99
Trf
20-Apr-2024 20-Apr-2024 USSD GLO CHRG/Q22277218312 6.98 41,691.01
20-Apr-2024 20-Apr-2024 231364/240420231364/2TFC026M/T231364 2 8,500.00 33,191.01
21-Apr-2024 21-Apr-2024 Appbill To GTBank Plc EDET GIDEON EK 20,000.00 13,191.01
TRANSACTION CHARGE-Appbill To GTBank
21-Apr-2024 21-Apr-2024 26.88 13,164.13
P
21-Apr-2024 21-Apr-2024 Appbill To Kuda Microfinance bank Edet 2,600.00 10,564.13
21-Apr-2024 21-Apr-2024 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 10,553.38
QRQ22280322521 Trf To EDET EKONG
22-Apr-2024 22-Apr-2024 3,000.00 7,553.38
GIDEO
TRANSACTION CHARGE-QRQ22280322521
22-Apr-2024 22-Apr-2024 10.75 7,542.63
Trf
22-Apr-2024 22-Apr-2024 USSD GLO CHRG/Q22280322521 6.98 7,535.65
22-Apr-2024 22-Apr-2024 QRQ22280692767 Trf To GREEN LANTERN E 6,000.00 1,535.65
TRANSACTION CHARGE-QRQ22280692767
22-Apr-2024 22-Apr-2024 26.88 1,508.77
Trf
22-Apr-2024 22-Apr-2024 USSD GLO CHRG/Q22280692767 6.98 1,501.79
NIP FRM EDET GIDEON EKONG-TRF FRM
22-Apr-2024 22-Apr-2024 19,000.00 20,501.79
ED
42941822590/POS PURCHASE @ 2050SE68-
22-Apr-2024 22-Apr-2024 2,215.00 18,286.79
58
22-Apr-2024 22-Apr-2024 54122/54122/2TEPCC96/T De Reals Super 400.00 17,886.79
22-Apr-2024 22-Apr-2024 44208/240422044208/2TFCM1JU/T044208 2T 4,200.00 13,686.79
23-Apr-2024 23-Apr-2024 2028/2028/2TEPB1JG/T PRAISE GOD POS 2,100.00 11,586.79
QR/Q22282032047/DATA/GLO/234905541777
23-Apr-2024 23-Apr-2024 500.00 11,086.79
6
23-Apr-2024 23-Apr-2024 Rev - QR/Q22282032047/DATA/GLO/2349055 500.00 11,586.79
QRQ22282033570 Trf To MUNACHIMSO
23-Apr-2024 23-Apr-2024 5,000.00 6,586.79
SHARO
TRANSACTION CHARGE-QRQ22282033570
23-Apr-2024 23-Apr-2024 10.75 6,576.04
Trf
23-Apr-2024 23-Apr-2024 USSD GLO CHRG/Q22282033570 6.98 6,569.06
QR/Q22282034473/DATA/MTN/234703195354
23-Apr-2024 23-Apr-2024 350.00 6,219.06
5
23-Apr-2024 23-Apr-2024 Rev - QR/Q22282034473/DATA/MTN/2347031 350.00 6,569.06
QR/Q22282040449/DATA/GLO/234905541777
23-Apr-2024 23-Apr-2024 100.00 6,469.06
6
QR/Q22282041355/DATA/MTN/234703195354
23-Apr-2024 23-Apr-2024 200.00 6,269.06
5
23-Apr-2024 23-Apr-2024 Rev - QR/Q22282040449/DATA/GLO/2349055 100.00 6,369.06
23-Apr-2024 23-Apr-2024 11859/11859/2TEP77L6/T Salome Chituru 1,400.00 4,969.06
404261114907/POS PURCHASE @
26-Apr-2024 26-Apr-2024 3,100.00 1,869.06
2044DEHJ-5
404262500952/POS PURCHASE @
26-Apr-2024 26-Apr-2024 650.00 1,219.06
20575L9E-1
27-Apr-2024 27-Apr-2024 USSD GLO CHRG/Q22290583424 6.98 1,212.08
27-Apr-2024 27-Apr-2024 USSD GLO CHRG/Q22290585533 6.98 1,205.10
27-Apr-2024 27-Apr-2024 NIP FRM EDET EKONG GIDEON-BILL 100.00 1,305.10
QRQ22290782860 Trf To EDET EKONG
27-Apr-2024 27-Apr-2024 800.00 505.10
GIDEO
TRANSACTION CHARGE-QRQ22290782860
27-Apr-2024 27-Apr-2024 10.75 494.35
Trf
27-Apr-2024 27-Apr-2024 USSD GLO CHRG/Q22290782860 6.98 487.37
28-Apr-2024 28-Apr-2024 NIP FRM EDET EKONG GIDEON-BILL 30,000.00 30,487.37
860724395818/POS PURCHASE @ 2044IPK9-
28-Apr-2024 28-Apr-2024 30,000.00 487.37
5
NIP FRM BARIDORMENE BEAUTY LETAM-
03-May-2024 03-May-2024 30,000.00 30,487.37
Trans
NIP FRM BARIDORMENE BEAUTY LETAM-
04-May-2024 04-May-2024 10,000.00 40,487.37
Trans
37450881934/POS PURCHASE @ 2044IPK9-
04-May-2024 04-May-2024 25,000.00 15,487.37
40
37886883427/POS PURCHASE @ 2044IPK9-
04-May-2024 04-May-2024 15,000.00 487.37
73
04-May-2024 04-May-2024 NIP FRM EDET EKONG GIDEON-BILL 4,500.00 4,987.37
405047335363/POS PURCHASE @
04-May-2024 04-May-2024 1,456.00 3,531.37
20445RQE-1
04-May-2024 04-May-2024 NIP FRM EDET EKONG GIDEON-BILL 2,000.00 5,531.37
405041471726/POS PURCHASE @ 2044CLIE-
04-May-2024 04-May-2024 3,800.00 1,731.37
4
405041508168/POS PURCHASE @
04-May-2024 04-May-2024 600.00 1,131.37
2039FFPD-4
04-May-2024 04-May-2024 NIP FRM EDET EKONG GIDEON-BILL 1,000.00 2,131.37
04-May-2024 04-May-2024 2098/2098/2TEPN2T0/T CalebEnterprises 1,600.00 531.37
NIP FRM BARIDORMENE BEAUTY LETAM-
06-May-2024 06-May-2024 15,000.00 15,531.37
Trans
NIP FRM BARIDORMENE BEAUTY LETAM-
06-May-2024 06-May-2024 15,000.00 30,531.37
Trans
762266990717/POS PURCHASE @ 2044IPK9-
06-May-2024 06-May-2024 30,000.00 531.37
1
08-May-2024 08-May-2024 NIP FRM EDET EKONG GIDEON-BILL 3,000.00 3,531.37
08-May-2024 08-May-2024 NIP FRM EDET EKONG GIDEON-BILL 2,000.00 5,531.37
08-May-2024 08-May-2024 424375/240508424375/2TFCQ6PR/T424375 2 4,000.00 1,531.37
405085808924/POS PURCHASE @
08-May-2024 08-May-2024 468.00 1,063.37
2057K1Q3-1
09-May-2024 09-May-2024 SMS ALERT CHARGE OUTSTANDING 248.00 815.37
09-May-2024 09-May-2024 NIP FRM EDET EKONG GIDEON-BILL 100.00 915.37
10-May-2024 10-May-2024 NIP FRM EDET EKONG GIDEON-BILL 4,000.00 4,915.37
NIP FRM BARIDORMENE BEAUTY LETAM-
10-May-2024 10-May-2024 15,000.00 19,915.37
Trans
10-May-2024 10-May-2024 943620/240510943620/2TFCEHUY/T943620 2 4,000.00 15,915.37
AB WD @
10-May-2024 10-May-2024 15,000.00 915.37
2FMB0002/171532611666@2TLI00MH
NIP FRM BARIDORMENE BEAUTY LETAM-
11-May-2024 11-May-2024 35,000.00 35,915.37
Trans
 AB WD @
12-May-2024 12-May-2024 15,000.00 20,915.37
2FMB0002/171549848910@2TLI00MH
AB WD @
12-May-2024 12-May-2024 20,000.00 915.37
2FMB0002/171549852102@2TLI00MH
12-May-2024 12-May-2024 QR/Q22327056065/Airtime/MTN/2347031953 100.00 815.37
QR/Q22328293176/DATA/GLO/234905541777
12-May-2024 12-May-2024 500.00 315.37
6
16-May-2024 16-May-2024 NIP FRM EDET EKONG GIDEON-BILL 15,000.00 15,315.37
AB WD @
16-May-2024 16-May-2024 15,000.00 315.37
2FMB0002/171584803363@2TLI00MH
16-May-2024 16-May-2024 NIP FRM EDET EKONG GIDEON-BILL 15,000.00 15,315.37
NIP FRM BARIDORMENE BEAUTY LETAM-
18-May-2024 18-May-2024 30,000.00 45,315.37
Trans
AB WD @
18-May-2024 18-May-2024 30,000.00 15,315.37
2FMB0002/171601421453@2TLI00MH
19-May-2024 19-May-2024 NIP FRM EDET EKONG GIDEON-BILL 30,000.00 45,315.37
998261854977/POS PURCHASE @ 2044IPK9-
19-May-2024 19-May-2024 30,000.00 15,315.37
1
QRQ22342460963 Trf To EDET EKONG
19-May-2024 19-May-2024 15,000.00 315.37
GIDEO
TRANSACTION CHARGE-QRQ22342460963
19-May-2024 19-May-2024 26.88 288.49
Trf
19-May-2024 19-May-2024 USSD GLO CHRG/Q22342460963 6.98 281.51
20-May-2024 20-May-2024 NIP FRM Paystack-i230407180313puid7787 2,000.00 2,281.51
21-May-2024 21-May-2024 NIP FRM HAPPY BURABARI LUCKY-Transfer 70,000.00 72,281.51
25-May-2024 25-May-2024 NIP FRM EDET EKONG GIDEON-BILL 1,600.00 73,881.51
25-May-2024 25-May-2024 NIP FRM Paystack-i230407180313puid7787 9,000.00 82,881.51
25-May-2024 25-May-2024 70/70/2TEPM9QH/T Beautiful O Enter 000 2,600.00 80,281.51
NIP FRM BARIDORMENE BEAUTY LETAM-
25-May-2024 25-May-2024 15,000.00 95,281.51
Trans
SMS ALERT CHARGES FROM 27TH APR TO
26-May-2024 26-May-2024 156.00 95,125.51
23R
26-May-2024 26-May-2024 702/171670452986/2TLI00MH/171670452986 15,000.00 80,125.51
26-May-2024 26-May-2024 Appbill To Kuda Microfinance bank Edet 20,000.00 60,125.51
26-May-2024 26-May-2024 TRANSACTION CHARGE-Appbill To Kuda Mic 26.88 60,098.63
26-May-2024 26-May-2024 734702/240526143858/2KUD48A1/2KUD48A1- 11,370.00 48,728.63
405269327632/POS PURCHASE @
26-May-2024 26-May-2024 5,900.00 42,828.63
20448WJC-1
AUTHENTICATION CODE CHARGE
29-May-2024 29-May-2024 8.00 42,820.63
Outstanding
NIP FRM BARIDORMENE BEAUTY LETAM-
30-May-2024 30-May-2024 15,000.00 57,820.63
Trans
AB WD @
30-May-2024 30-May-2024 15,000.00 42,820.63
2FMB0002/171705264014@2TLI00MH
30-May-2024 30-May-2024 7/7/2TEPVVJU/T Mainasara Alhaji 00000 1,000.00 41,820.63
30-May-2024 30-May-2024 680230/240530680230/2TFC4CUU/T680230 2 15,500.00 26,320.63
30-May-2024 30-May-2024 8163/8163/2TEPHNBI/T Bullion Van Cash 2,600.00 23,720.63
30-May-2024 30-May-2024 62211/62211/2TEPCC96/T De Reals Super 1,550.00 22,170.63
01-Jun-2024 01-Jun-2024 NIP FRM EDET EKONG GIDEON-BILL 20,000.00 42,170.63
01-Jun-2024 01-Jun-2024 674261/240601674261/2TFC0PEL/T674261 2 4,380.00 37,790.63
406012333835/POS PURCHASE @
01-Jun-2024 01-Jun-2024 1,560.00 36,230.63
2057K1Q3-1
QR/Q22372090108/DATA/GLO/234905541777
01-Jun-2024 01-Jun-2024 200.00 36,030.63
6
01-Jun-2024 01-Jun-2024 NIP FRM EDET EKONG GIDEON-BILL 6,000.00 42,030.63
16750/16750/2TEPK50Y/T EVERYDAY GRA
01-Jun-2024 01-Jun-2024 820.00 41,210.63
E2
03-Jun-2024 03-Jun-2024 NIP FRM EDET EKONG GIDEON-BILL 20,000.00 61,210.63
03-Jun-2024 03-Jun-2024 NIP FRM HAPPY BURABARI LUCKY-Transfer 25,000.00 86,210.63
03-Jun-2024 03-Jun-2024 3968/406035234088/2PAY2ADB/OPAY DIGITA 80,500.00 5,710.63
03-Jun-2024 03-Jun-2024 406035771949/POS PURCHASE @ 3,970.00 1,740.63
 2044KBPM-1
03-Jun-2024 03-Jun-2024 18669/406035701645/2PAY5VDO/OPAY DIGIT 290.00 1,450.63
17/17/2TEPD9MJ/T MELVIC PACE ENTER
03-Jun-2024 03-Jun-2024 600.00 850.63
000
NIP FRM BARIDORMENE BEAUTY LETAM-
05-Jun-2024 05-Jun-2024 20,000.00 20,850.63
Trans
05-Jun-2024 05-Jun-2024 852/171756775606/2TLI00MH/171756775606 20,000.00 850.63
10-Jun-2024 10-Jun-2024 NIP FRM PEACE KINGSLEY UWEM-Transfer f 26,500.00 27,350.63
10-Jun-2024 10-Jun-2024 668034/240610668034/2TFCD57W/T668034 2 26,500.00 850.63
QR/Q22392593049/DATA/MTN/234703195354
11-Jun-2024 11-Jun-2024 600.00 250.63
5
13-Jun-2024 13-Jun-2024 NIP FRM EDET EKONG GIDEON-BILL 20,200.00 20,450.63
171826527467/POS PURCHASE @ 20443IJB-
13-Jun-2024 13-Jun-2024 20,000.00 450.63
9
NIP FRM BARIDORMENE BEAUTY LETAM-
17-Jun-2024 17-Jun-2024 21,500.00 21,950.63
Trans
171860396699/POS PURCHASE @ 20443IJB-
17-Jun-2024 17-Jun-2024 20,000.00 1,950.63
9
19-Jun-2024 19-Jun-2024 NIP FRM HAPPY BURABARI LUCKY-Transfer 25,000.00 26,950.63
NIP FRM UNAMBA VIVIAN CHISOM-
19-Jun-2024 19-Jun-2024 6,500.00 33,450.63
USSDUNAMB
109253099171/POS PURCHASE @
19-Jun-2024 19-Jun-2024 12,256.40 21,194.23
2050SE68-9
20-Jun-2024 20-Jun-2024 6510/6510/2TEP3EA7/T J J SUPERSTORE 3,000.00 18,194.23
20-Jun-2024 20-Jun-2024 Appbill To Kuda Microfinance bank Edet 5,000.00 13,194.23
20-Jun-2024 20-Jun-2024 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 13,183.48
21-Jun-2024 21-Jun-2024 948512/240621948512/2TFCDI29/T948512 2 6,200.00 6,983.48
507/507/2TEPVVOC/T CHIDESS GLOBAL SE
21-Jun-2024 21-Jun-2024 2,100.00 4,883.48
0
406211290997/POS PURCHASE @
21-Jun-2024 21-Jun-2024 4,600.00 283.48
2032HUWX-7
NIP FRM BARIDORMENE BEAUTY LETAM-
23-Jun-2024 23-Jun-2024 20,000.00 20,283.48
Trans
267467473923/POS PURCHASE @ 2044IPK9-
23-Jun-2024 23-Jun-2024 20,000.00 283.48
1
25-Jun-2024 25-Jun-2024 NIP FRM EDET EKONG GIDEON-BILL 5,500.00 5,783.48
25-Jun-2024 25-Jun-2024 NIP FRM EDET EKONG GIDEON-BILL 750.00 6,533.48
6618/6618/2TEPTD97/T BUTON AND SONS
25-Jun-2024 25-Jun-2024 3,600.00 2,933.48
GL
17445/776026680331/2NNWJNLY/NOWNOW
25-Jun-2024 25-Jun-2024 2,500.00 433.48
DIG
NIP FRM EDET GIDEON EKONG-TRF FRM
27-Jun-2024 27-Jun-2024 10,000.00 10,433.48
ED
27-Jun-2024 27-Jun-2024 360188/417915360188/29PBS021/CECILIA A 7,200.00 3,233.48
27-Jun-2024 27-Jun-2024 795511/240627795511/2TFCHYDL/T795511 2 750.00 2,483.48
27-Jun-2024 27-Jun-2024 5441/5441/2TEPKU3D/T Emenike joy 2,100.00 383.48
05-Jul-2024 05-Jul-2024 Q3 QUARTERLY CARD MAINT FEE 2024 53.75 329.73
NIP FRM EDET GIDEON EKONG-TRANSFER
05-Jul-2024 05-Jul-2024 15,000.00 15,329.73
F
AUTHENTICATION CODE CHARGE
06-Jul-2024 06-Jul-2024 12.00 15,317.73
Outstanding
2348/2348/2TEPB3AI/T EBIRERI
06-Jul-2024 06-Jul-2024 1,500.00 13,817.73
KAYOMAVOR
06-Jul-2024 06-Jul-2024 29981/407060706710/2PAY3HXF/OPAY DIGIT 13,200.00 617.73
08-Jul-2024 08-Jul-2024 SMS ALERT CHARGE OUTSTANDING 148.00 469.73
10-Jul-2024 10-Jul-2024 NIP FRM EDET EKONG GIDEON-BILL 10,200.00 10,669.73
10-Jul-2024 10-Jul-2024 305181/240710305181/2TFC6RON/T305181 2 10,300.00 369.73
NIP FRM EDET GIDEON EKONG-TRF FROM
11-Jul-2024 11-Jul-2024 10,000.00 10,369.73
E
15-Jul-2024 15-Jul-2024 NIP FRM EDET EKONG GIDEON-BILL 1,000.00 11,369.73
15-Jul-2024 15-Jul-2024 NIP FRM OGBUJI FELICITAS IFEOMA- 120,000.00 131,369.73
 OGBUJI
AB WD @
15-Jul-2024 15-Jul-2024 75,600.00 55,769.73
2FMB0008/407151006741@2PALZ075
206/206/2TEPXVQZ/T THOMPSON ETORO
15-Jul-2024 15-Jul-2024 700.00 55,069.73
PA 0
407158748187/POS PURCHASE @ 2044OIY8-
15-Jul-2024 15-Jul-2024 2,100.00 52,969.73
1
17-Jul-2024 17-Jul-2024 19803/19803/2TEP65UZ/T prince mega cos 1,050.00 51,919.73
17-Jul-2024 17-Jul-2024 31686/31686/2TEPIXA4/T Survival Super 550.00 51,369.73
2790/2790/2TEPB3AI/T EBIRERI
18-Jul-2024 18-Jul-2024 2,800.00 48,569.73
KAYOMAVOR
18-Jul-2024 18-Jul-2024 NIP FRM EDET EKONG GIDEON-BILL 1,700.00 50,269.73
AB WD @
18-Jul-2024 18-Jul-2024 3,500.00 46,769.73
2FMB0002/240718140102@2TLI0019
4793/4793/2TEPEYAE/T GOODNESS
19-Jul-2024 19-Jul-2024 1,800.00 44,969.73
BAKERIES
19-Jul-2024 19-Jul-2024 27559/240719027559/2TFC227Y/T027559 2T 10,200.00 34,769.73
AB WD @
20-Jul-2024 20-Jul-2024 4,600.00 30,169.73
2FMB0002/240720134115@2TLI0019
21-Jul-2024 21-Jul-2024 NIP FRM EDET EKONG GIDEON-BILL 20,000.00 50,169.73
NIP FRM CHIOMA JOY ANDREW-CHIOMA
21-Jul-2024 21-Jul-2024 4,900.00 55,069.73
JOY A
40006/40006/2TEP2L9B/T VIC MARX
22-Jul-2024 22-Jul-2024 500.00 54,569.73
SUPERM
22-Jul-2024 22-Jul-2024 481/481/2TEPX4IO/T Asiru Adeolu Olum 0 3,700.00 50,869.73
23-Jul-2024 23-Jul-2024 ATM WD @ 2CRFCC23/FAIRMONEY MFB 700.00 50,169.73
23-Jul-2024 23-Jul-2024 511/511/2TEPX4IO/T Asiru Adeolu Olum 0 1,500.00 48,669.73
407240635540/POS PURCHASE @
24-Jul-2024 24-Jul-2024 1,800.00 46,869.73
2032VVKA-7
25-Jul-2024 25-Jul-2024 NIP FRM EDET EKONG GIDEON-BILL 10,000.00 56,869.73
25-Jul-2024 25-Jul-2024 526/526/2TEPTZUO/T JOHN WILLIAMS 0 3,100.00 53,769.73
7436/7436/2TEPTD97/T BUTON AND SONS
25-Jul-2024 25-Jul-2024 2,500.00 51,269.73
GL
25-Jul-2024 25-Jul-2024 2473/407258569747/2PAY1WL9/OPAY DIGITA 20,600.00 30,669.73
25-Jul-2024 25-Jul-2024 86/86/2TEP3YSM/T Sharon Computer 000 2,100.00 28,569.73
407251406120/POS PURCHASE @
25-Jul-2024 25-Jul-2024 400.00 28,169.73
2039JC81-5
AB WD @
25-Jul-2024 25-Jul-2024 3,900.00 24,269.73
2FMB0002/240725202604@2TLI0019
26-Jul-2024 26-Jul-2024 4047/4047/2TEPBROX/T EDITIMS HOTELS 1,000.00 23,269.73
AB WD @
26-Jul-2024 26-Jul-2024 5,400.00 17,869.73
2FMB0002/240726134708@2TLI0019
3034/3034/2TEPIGO2/T EBBEY AND SONS
26-Jul-2024 26-Jul-2024 2,100.00 15,769.73
EL
26-Jul-2024 26-Jul-2024 612/612/2TEPX4IO/T Asiru Adeolu Olum 0 1,000.00 14,769.73
27-Jul-2024 27-Jul-2024 NIP FRM EDET EKONG GIDEON-BILL 4,000.00 18,769.73
27-Jul-2024 27-Jul-2024 NIP FRM EDET EKONG GIDEON-BILL 1,000.00 19,769.73
27-Jul-2024 27-Jul-2024 NIP FRM EDET EKONG GIDEON-BILL 1,000.00 20,769.73
27-Jul-2024 27-Jul-2024 NIP FRM EDET EKONG GIDEON-BILL 10,000.00 30,769.73
407271694303/POS PURCHASE @
27-Jul-2024 27-Jul-2024 2,100.00 28,669.73
2044WSNI-3
407271783678/POS PURCHASE @
27-Jul-2024 27-Jul-2024 4,100.00 24,569.73
20577S0L-4
AB WD @
27-Jul-2024 27-Jul-2024 800.00 23,769.73
2FMB0002/240727172312@2TLI0019
407273526542/POS PURCHASE @
27-Jul-2024 27-Jul-2024 3,230.00 20,539.73
2044KBPM-1
27-Jul-2024 27-Jul-2024 15474/15474/2TEP77L6/T Salome Chituru 3,600.00 16,939.73
27-Jul-2024 27-Jul-2024 15475/15475/2TEP77L6/T Salome Chituru 1,000.00 15,939.73
SMS ALERT CHARGES FROM 25TH JUN TO
28-Jul-2024 28-Jul-2024 164.00 15,775.73
26T
 407283921324/POS PURCHASE @
28-Jul-2024 28-Jul-2024 2,100.00 13,675.73
20574O15-2
7421/POS PURCHASE @ 2070OIQ7-
28-Jul-2024 28-Jul-2024 300.00 13,375.73
7421/5061
28-Jul-2024 28-Jul-2024 NIP FRM chigozie precious iwuamadi-TRF 36,000.00 49,375.73
29-Jul-2024 29-Jul-2024 176287/240729176287/2TFCEHUY/T176287 2 11,000.00 38,375.73
29-Jul-2024 29-Jul-2024 Appbill To Kuda Microfinance bank Edet 25,000.00 13,375.73
29-Jul-2024 29-Jul-2024 TRANSACTION CHARGE-Appbill To Kuda Mic 26.88 13,348.85
29-Jul-2024 29-Jul-2024 NIP FRM chigozie precious iwuamadi-TRF 20,000.00 33,348.85
29-Jul-2024 29-Jul-2024 NIP FRM chigozie precious iwuamadi-TRF 10,000.00 43,348.85
172223810269/POS PURCHASE @
29-Jul-2024 29-Jul-2024 30,000.00 13,348.85
2044X0TH-7
1957/1957/2TEPD9MJ/T MELVIC PACE
29-Jul-2024 29-Jul-2024 650.00 12,698.85
ENTER
30-Jul-2024 30-Jul-2024 NIP FRM EDET EKONG GIDEON-SAVINGS 10,000.00 22,698.85
30-Jul-2024 30-Jul-2024 7458/7458/2TEP3EA7/T J J SUPERSTORE 2,000.00 20,698.85
31-Jul-2024 31-Jul-2024 Mbanking Trf: ACB/001955179848;;NXG :T 7,000.00 27,698.85
31-Jul-2024 31-Jul-2024 4205/4205/2TEPBROX/T EDITIMS HOTELS 2,400.00 25,298.85
31-Jul-2024 31-Jul-2024 684232/240731684232/2TFC8UZP/T684232 2 7,000.00 18,298.85
31-Jul-2024 31-Jul-2024 NIP FRM EDET EKONG GIDEON-BILL 20,000.00 38,298.85
31-Jul-2024 31-Jul-2024 661652/407310690402/22141FSG/22141FSG- 35,000.00 3,298.85
31-Jul-2024 31-Jul-2024 NIP FRM EDET EKONG GIDEON-BILL 35,000.00 38,298.85
31-Jul-2024 31-Jul-2024 Appbill To Kuda Microfinance bank Edet 13,000.00 25,298.85
31-Jul-2024 31-Jul-2024 TRANSACTION CHARGE-Appbill To Kuda Mic 26.88 25,271.97
894518/12DHS8894518/2011DHS8/WT|BENIT
01-Aug-2024 01-Aug-2024 2,900.00 22,371.97
A
QR/Q22498620960/DATA/GLO/234905541777
01-Aug-2024 01-Aug-2024 200.00 22,171.97
6
02-Aug-2024 02-Aug-2024 4258/4258/2TEPBROX/T EDITIMS HOTELS 1,900.00 20,271.97
408024834777/POS PURCHASE @
02-Aug-2024 02-Aug-2024 3,100.00 17,171.97
2044WSNI-3
02-Aug-2024 02-Aug-2024 24769/24769/2TEP794E/T 5 STAR CAFETERI 1,150.00 16,021.97
02-Aug-2024 02-Aug-2024 NIP FRM EDET EKONG GIDEON-BILL 10,000.00 26,021.97
02-Aug-2024 02-Aug-2024 268002/240802268002/2TFC4U9G/T268002 2 4,150.00 21,871.97
02-Aug-2024 02-Aug-2024 15615/15615/2TEP77L6/T Salome Chituru 3,350.00 18,521.97
03-Aug-2024 03-Aug-2024 Appbill To Kuda Microfinance bank Edet 18,000.00 521.97
03-Aug-2024 03-Aug-2024 TRANSACTION CHARGE-Appbill To Kuda Mic 26.88 495.09
04-Aug-2024 04-Aug-2024 NIP FRM EDET EKONG GIDEON-BILL 20,000.00 20,495.09
408049404693/POS PURCHASE @
04-Aug-2024 04-Aug-2024 3,100.00 17,395.09
2057OVXJ-2
04-Aug-2024 04-Aug-2024 769399/240804769399/2TFCT5D6/T769399 2 4,500.00 12,895.09
7652/7652/2TEPU0W2/T MR DYNAMIX
04-Aug-2024 04-Aug-2024 3,500.00 9,395.09
GRILLS
04-Aug-2024 04-Aug-2024 73286/73286/2TEPCC96/T De Reals Super 1,200.00 8,195.09
04-Aug-2024 04-Aug-2024 6330/6330/2TEP3B8S/T Mosko POS 3,500.00 4,695.09
408051181122/POS PURCHASE @
05-Aug-2024 05-Aug-2024 4,100.00 595.09
2044WSNI-3
NIP FRM ANYANWU MIRIAM CHIDIMMA-
06-Aug-2024 06-Aug-2024 7,500.00 8,095.09
USSDUN
06-Aug-2024 06-Aug-2024 QR/Q22508984067 Trf To CHRISTOPHER SU 7,500.00 595.09
TRANSACTION CHARGE-QR/Q22508984067
06-Aug-2024 06-Aug-2024 26.88 568.21
Trf
06-Aug-2024 06-Aug-2024 USSD GLO CHRG/Q22508984067 6.98 561.23
07-Aug-2024 07-Aug-2024 NIP FRM EDET EKONG GIDEON-BILL 5,000.00 5,561.23
07-Aug-2024 07-Aug-2024 963180/240807963180/2TFCJ6PT/T963180 2 5,150.00 411.23
NIP FRM OGBUJI FELICITAS IFEOMA-
08-Aug-2024 08-Aug-2024 50,000.00 50,411.23
OGBUJI
08-Aug-2024 08-Aug-2024 Appsavings To GTBank Plc EDET GIDEON 50,000.00 411.23
TRANSACTION CHARGE-Appsavings To
08-Aug-2024 08-Aug-2024 26.88 384.35
GTBan
08-Aug-2024 08-Aug-2024 NIP FRM EDET EKONG GIDEON-BILL 4,100.00 4,484.35
08-Aug-2024 08-Aug-2024 907496/240808907496/2TFCQ6TC/T907496 2 4,150.00 334.35
08-Aug-2024 08-Aug-2024 NIP FRM E express INTEGRATED SERVICES- 20,000.00 20,334.35
408088119623/POS PURCHASE @
08-Aug-2024 08-Aug-2024 6,750.00 13,584.35
2044LPTF-3
08-Aug-2024 08-Aug-2024 581120/240808581120/2TFCF6TX/T581120 2 4,485.00 9,099.35
09-Aug-2024 09-Aug-2024 Appbill To Kuda Microfinance bank Edet 8,500.00 599.35
09-Aug-2024 09-Aug-2024 TRANSACTION CHARGE-Appbill To Kuda Mic 26.88 572.47
09-Aug-2024 09-Aug-2024 EMT LEVY ON ACCOUNT ON 08-08-2024 100.00 472.47
09-Aug-2024 09-Aug-2024 EMT LEVY ON ACCOUNT ON 08-08-2024 100.00 372.47
09-Aug-2024 09-Aug-2024 EMT LEVY ON ACCOUNT ON 08-08-2024 100.00 272.47
12-Aug-2024 12-Aug-2024 RVSL EMT Levy ON 08-08-2024 300.00 572.47
NIP FRM LUCKY AKPAN DICKSON-
12-Aug-2024 12-Aug-2024 5,000.00 5,572.47
MOBUTOEDET
AB WD @
12-Aug-2024 12-Aug-2024 1,550.00 4,022.47
2FMB0002/172349555730@2TLI018H
13-Aug-2024 13-Aug-2024 252586/240813252586/2TFCN2X7/T252586 2 1,600.00 2,422.47
13-Aug-2024 13-Aug-2024 NIP FRM EDET EKONG GIDEON-BILL 3,000.00 5,422.47
13-Aug-2024 13-Aug-2024 266812/240813266812/2TFCPJ3E/T266812 2 4,150.00 1,272.47
13-Aug-2024 13-Aug-2024 EMT LEVY ON ACCOUNT ON 08-08-2024 100.00 1,172.47
13-Aug-2024 13-Aug-2024 Mbanking Trf: FCMB/002007930091;;AT124 39,000.00 40,172.47
NIP FRM BARIDORMENE BEAUTY LETAM-
13-Aug-2024 13-Aug-2024 11,000.00 51,172.47
Trans
EMT LEVY HOLD ON ACCOUNT ON 13-AUG-
13-Aug-2024 13-Aug-2024 50.00 51,122.47
202
13-Aug-2024 13-Aug-2024 15904/15904/2TEP77L6/T Salome Chituru 1,200.00 49,922.47
14-Aug-2024 14-Aug-2024 19000/19000/2TEP9B7A/T EBBEY AND SONS 3,100.00 46,822.47
14-Aug-2024 14-Aug-2024 1122/1122/2TEPX4IO/T Asiru Adeolu Olum 3,550.00 43,272.47
14-Aug-2024 14-Aug-2024 387446/408141484703/22324HCX/22324HCX- 10,000.00 33,272.47
11005842/POS PURCHASE @ 2076XW60-
15-Aug-2024 15-Aug-2024 17,000.00 16,272.47
5842/
172372011268/POS PURCHASE @
15-Aug-2024 15-Aug-2024 5,300.00 10,972.47
20443NJB-1
15-Aug-2024 15-Aug-2024 NIP FRM EDET EKONG GIDEON-BILL 10,000.00 20,972.47
15-Aug-2024 15-Aug-2024 988164/240815988164/2TFC1P5Z/T988164 2 17,537.00 3,435.47
408150588809/POS PURCHASE @
15-Aug-2024 15-Aug-2024 3,100.00 335.47
2032DDBY-8
NIP FRM SANI MOHAMMED-SANI
15-Aug-2024 15-Aug-2024 60,000.00 60,335.47
MOHAMMED
15-Aug-2024 15-Aug-2024 EMT LEVY ON ACCOUNT ON 15-08-2024 100.00 60,235.47
16-Aug-2024 16-Aug-2024 Appcontribution To Kuda Microfinance b 40,000.00 20,235.47
16-Aug-2024 16-Aug-2024 TRANSACTION CHARGE-Appcontribution To 26.88 20,208.59
1031/1031/2TEPXVQZ/T THOMPSON ETORO
16-Aug-2024 16-Aug-2024 3,200.00 17,008.59
PA
408160605201/POS PURCHASE @
16-Aug-2024 16-Aug-2024 2,500.00 14,508.59
2032DLFA-8
16-Aug-2024 16-Aug-2024 Appsavings To GTBank Plc EDET GIDEON 10,000.00 4,508.59
TRANSACTION CHARGE-Appsavings To
16-Aug-2024 16-Aug-2024 26.88 4,481.71
GTBan
408161358409/POS PURCHASE @
16-Aug-2024 16-Aug-2024 2,100.00 2,381.71
2039HVDI-7
408165450919/POS PURCHASE @
16-Aug-2024 16-Aug-2024 700.00 1,681.71
205771GU-4
17-Aug-2024 17-Aug-2024 Appbill To Kuda Microfinance bank Edet 1,100.00 581.71
17-Aug-2024 17-Aug-2024 TRANSACTION CHARGE-Appbill To Kuda Mic 10.75 570.96
17-Aug-2024 17-Aug-2024 Mbanking Trf: ACB/002015136616;;NXG :T 6,000.00 6,570.96
NIP FRM BARIDORMENE BEAUTY LETAM-
17-Aug-2024 17-Aug-2024 4,000.00 10,570.96
Trans
1082/1082/2TEPXVQZ/T THOMPSON ETORO
17-Aug-2024 17-Aug-2024 3,200.00 7,370.96
PA
 NIP FRM BARIDORMENE BEAUTY LETAM-
18-Aug-2024 18-Aug-2024 20,000.00 27,370.96
Trans
18-Aug-2024 18-Aug-2024 Appsavings To GTBank Plc EDET GIDEON 20,000.00 7,370.96
TRANSACTION CHARGE-Appsavings To
18-Aug-2024 18-Aug-2024 26.88 7,344.08
GTBan
18-Aug-2024 18-Aug-2024 EMT LEVY ON ACCOUNT ON 18-08-2024 50.00 7,294.08
NIP FRM EZINNE PRECIOUS OGBONNA-
19-Aug-2024 19-Aug-2024 12,500.00 19,794.08
Transf
NIP FRM OGECHI DANIEL-770 TRANSFER
19-Aug-2024 19-Aug-2024 1,800.00 21,594.08
FRO
408190160277/POS PURCHASE @
19-Aug-2024 19-Aug-2024 2,100.00 19,494.08
20570JQQ-3
Appbill To MONIEPOINT MICROFINANCE
19-Aug-2024 19-Aug-2024 10,000.00 9,494.08
BAN
TRANSACTION CHARGE-Appbill To
19-Aug-2024 19-Aug-2024 26.88 9,467.20
MONIEPOI
19-Aug-2024 19-Aug-2024 645/645/2TEPRAZU/T JEAN PLANET 0 1,200.00 8,267.20
19-Aug-2024 19-Aug-2024 EMT LEVY ON ACCOUNT ON 19-08-2024 50.00 8,217.20
20-Aug-2024 20-Aug-2024 551952/240820551952/2TFC1TDN/T551952 2 6,325.00 1,892.20
20-Aug-2024 20-Aug-2024 NIP FRM EDET EKONG GIDEON-BILL 10,000.00 11,892.20
11084/11084/2TEP33QZ/T HAPPY DYNAMIC
21-Aug-2024 21-Aug-2024 3,100.00 8,792.20
S
21-Aug-2024 21-Aug-2024 EMT LEVY ON ACCOUNT ON 21-08-2024 50.00 8,742.20
21-Aug-2024 21-Aug-2024 1314/1314/2TEPX4IO/T Asiru Adeolu Olum 2,000.00 6,742.20
4313/4313/2TEPB3AI/T EBIRERI
22-Aug-2024 22-Aug-2024 1,300.00 5,442.20
KAYOMAVOR
22-Aug-2024 22-Aug-2024 NIP FRM EDET EKONG GIDEON-BILL 15,000.00 20,442.20
2441/2441/2TEPG77Q/T OKONKWO NNAMDI
22-Aug-2024 22-Aug-2024 2,100.00 18,342.20
ON

TOTAL DEBIT 2,709,840.27

TOTAL CREDIT 2,727,872.25

DEBIT COUNT 881

CREDIT COUNT 223

DISCLAIMER
This is a computer generated statement requiring no signature and it represents our records of your transactions with us. 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. All products are
subject to the bank's terms and conditions. For any enquiries, please contact our business concierge team on +234 700 329 0000 or send an email to
[email protected].