STATEMENT OF ACCOUNT

CUSTOMER
OKONKWO UCHE AUGUSTINE START DATE 28-Nov-2022
NAME

ACCOUNT
8265100014 END DATE 13-Dec-2022
NUMBER

OPENING
ACCOUNT TYPE CLASSIC SAVINGS NGN 39,881.41
BALANCE

NO 4, BLUE ROOF AVENUE, GREENLAND CLOSING

ADDRESS 1,468.86
ESTATE, IDOWU EGBA,NIGERIA, BALANCE

TXN DATE VAL DATE REMARKS DEBIT CREDIT BALANCE

- - Opening Balance 39,881.41
28-Nov-2022 28-Nov-2022 QR/Q21035102984/Airtime Top-up/2348169 1,000.00 38,881.41
29-Nov-2022 29-Nov-2022 AppGAS To Access Bank DAVID CHINWEUBA 12,000.00 26,881.41
TRANSACTION CHARGE-AppGAS To Access
29-Nov-2022 29-Nov-2022 26.88 26,854.53
Ba
29-Nov-2022 29-Nov-2022 App:earrings guy To Zenith Bank AHMAD 2,100.00 24,754.53
29-Nov-2022 29-Nov-2022 TRANSACTION CHARGE-App:earrings guy To 10.75 24,743.78
29-Nov-2022 29-Nov-2022 FCMBMobile:AirtimeTopup090707825592211 100.00 24,643.78
29-Nov-2022 29-Nov-2022 AppMARKET SUPPLIES To Access Bank DAVI 20,000.00 4,643.78
TRANSACTION CHARGE-AppMARKET
29-Nov-2022 29-Nov-2022 26.88 4,616.90
SUPPLIES
AppUCHE To ACCESS BANK PLC DIAMOND
29-Nov-2022 29-Nov-2022 2,100.00 2,516.90
SIM
TRANSACTION CHARGE-AppUCHE To
29-Nov-2022 29-Nov-2022 10.75 2,506.15
ACCESS B
29-Nov-2022 29-Nov-2022 NIP FRM POS business Peter medic-Peter 35,000.00 37,506.15
29-Nov-2022 29-Nov-2022 App: To First Bank of Nigeria OYEGOKE 1,400.00 36,106.15
29-Nov-2022 29-Nov-2022 TRANSACTION CHARGE-App: To First Bank 10.75 36,095.40
29-Nov-2022 29-Nov-2022 AppEarrings guy Vericon To EcoBank SAN 20,000.00 16,095.40
29-Nov-2022 29-Nov-2022 TRANSACTION CHARGE-AppEarrings guy Ver 26.88 16,068.52
29-Nov-2022 29-Nov-2022 QR/Q21036728017/Airtime Top-up/2348169 150.01 15,918.51
29-Nov-2022 29-Nov-2022 AppNICK To GTBank Plc DANIEL OLIVER JA 9,000.00 6,918.51
TRANSACTION CHARGE-AppNICK To
29-Nov-2022 29-Nov-2022 26.88 6,891.63
GTBank P
TRF From OFFURUM OGECHI
30-Nov-2022 30-Nov-2022 9,000.00 15,891.63
FAUSTINA/App:o
30-Nov-2022 30-Nov-2022 AppCOOK S SALARY To Access Bank DAVID 15,000.00 891.63
TRANSACTION CHARGE-AppCOOK S
30-Nov-2022 30-Nov-2022 26.88 864.75
SALARY To
30-Nov-2022 30-Nov-2022 AppI GIVE ABOKI 300 CASH BALANCE To GT 700.00 164.75
TRANSACTION CHARGE-AppI GIVE ABOKI
30-Nov-2022 30-Nov-2022 10.75 154.00
300
30-Nov-2022 30-Nov-2022 Mbanking Trf: ACB/000564955102;;USD :U 500.00 654.00
30-Nov-2022 30-Nov-2022 USSD/TRF Frm WILLIAMS MACS GEORGE 3,000.00 3,654.00
30-Nov-2022 30-Nov-2022 App To GTBank Plc ALIU ABASS OLAWUNMI 2,300.00 1,354.00
TRANSACTION CHARGE-App To GTBank Plc
30-Nov-2022 30-Nov-2022 10.75 1,343.25
A
30-Nov-2022 30-Nov-2022 App To GTBank Plc OBAITA DANIEL 1,000.00 343.25
TRANSACTION CHARGE-App To GTBank Plc
30-Nov-2022 30-Nov-2022 10.75 332.50
O
30-Nov-2022 30-Nov-2022 QR/Q21039232509/Airtime Top-up/2348169 269.99 62.51
TRF From OFFURUM OGECHI
01-Dec-2022 01-Dec-2022 5,000.00 5,062.51
FAUSTINA/App:
01-Dec-2022 01-Dec-2022 App To Zenith Bank AHMAD ISA HASSAN 2,100.00 2,962.51
01-Dec-2022 01-Dec-2022 TRANSACTION CHARGE-App To Zenith Bank 10.75 2,951.76
01-Dec-2022 01-Dec-2022 QR/Q21039679553/Airtime Top-up/2348169 800.00 2,151.76
01-Dec-2022 01-Dec-2022 RFD: App:earrings guy To Zeni 2,100.00 4,251.76
01-Dec-2022 01-Dec-2022 App:buka hut To GTBank Plc OKOTIE SAM 1,100.00 3,151.76
TRANSACTION CHARGE-App:buka hut To
01-Dec-2022 01-Dec-2022 10.75 3,141.01
GTB
01-Dec-2022 01-Dec-2022 QR/Q21040113907/Airtime Top-up/2348169 500.00 2,641.01
App To MONIEPOINT MICROFINANCE BANK
01-Dec-2022 01-Dec-2022 2,100.00 541.01
I
TRANSACTION CHARGE-App To
01-Dec-2022 01-Dec-2022 10.75 530.26
MONIEPOINT M
TRF From OFFURUM OGECHI
01-Dec-2022 01-Dec-2022 6,500.00 7,030.26
FAUSTINA/App:o
App To GTBank Plc MAHMUD OLANREWAJU
01-Dec-2022 01-Dec-2022 5,300.00 1,730.26
KA
TRANSACTION CHARGE-App To GTBank Plc
01-Dec-2022 01-Dec-2022 26.88 1,703.38
M
01-Dec-2022 01-Dec-2022 App:earrings guy To Zenith Bank CLEME 1,500.00 203.38
01-Dec-2022 01-Dec-2022 TRANSACTION CHARGE-App:earrings guy To 10.75 192.63
02-Dec-2022 02-Dec-2022 QR/Q21042351247/Airtime Top-up/2348169 49.99 142.64
TRF From OFFURUM OGECHI
02-Dec-2022 02-Dec-2022 3,000.00 3,142.64
FAUSTINA/App:
02-Dec-2022 02-Dec-2022 AppUCHE AIRFORCE To Palmpay Nuratu Ak 1,000.00 2,142.64
TRANSACTION CHARGE-AppUCHE
02-Dec-2022 02-Dec-2022 10.75 2,131.89
AIRFORCE To
AppACCROSS To MONIEPOINT
02-Dec-2022 02-Dec-2022 1,600.00 531.89
MICROFINANCE
TRANSACTION CHARGE-AppACCROSS To
02-Dec-2022 02-Dec-2022 10.75 521.14
MONIE
NIP FRM XANDRA VENTURE SHARED
02-Dec-2022 02-Dec-2022 413,350.69 413,871.83
SERVICES
App To MONIEPOINT MICROFINANCE BANK
03-Dec-2022 03-Dec-2022 5,100.00 408,771.83
E
TRANSACTION CHARGE-App To
03-Dec-2022 03-Dec-2022 26.88 408,744.95
MONIEPOINT M
03-Dec-2022 03-Dec-2022 App:Credit repaid To GTBank Plc OBAIT 5,000.00 403,744.95
03-Dec-2022 03-Dec-2022 TRANSACTION CHARGE-App:Credit repaid T 10.75 403,734.20
03-Dec-2022 03-Dec-2022 QR/Q21044286133/Airtime Top-up/2348169 100.00 403,634.20
03-Dec-2022 03-Dec-2022 AppFOR YOUR HAIR CARE To Zenith Bank O 7,000.00 396,634.20
TRANSACTION CHARGE-AppFOR YOUR
03-Dec-2022 03-Dec-2022 26.88 396,607.32
HAIR CA
03-Dec-2022 03-Dec-2022 App: To First Bank of Nigeria JAIYEOL 3,600.00 393,007.32
03-Dec-2022 03-Dec-2022 TRANSACTION CHARGE-App: To First Bank 10.75 392,996.57
03-Dec-2022 03-Dec-2022 QR/Q21044329008/Airtime Top-up/2348169 100.00 392,896.57
03-Dec-2022 03-Dec-2022 QR/Q21044332136/Airtime Top-up/2348169 49.99 392,846.58
03-Dec-2022 03-Dec-2022 AppUDO M May all the stars To WemaALAT 75,000.00 317,846.58
TRANSACTION CHARGE-AppUDO M May all
03-Dec-2022 03-Dec-2022 53.75 317,792.83
th
03-Dec-2022 03-Dec-2022 QR/Q21044649649/Airtime Top-up/2348169 49.99 317,742.84
03-Dec-2022 03-Dec-2022 App:CHEER UP BROTHER To GTBank Plc SM 5,000.00 312,742.84
TRANSACTION CHARGE-App:CHEER UP
03-Dec-2022 03-Dec-2022 10.75 312,732.09
BROTHE
03-Dec-2022 03-Dec-2022 QR/Q21045100109/Airtime Top-up/2348169 100.00 312,632.09
TRF to OMOTOSHO ITUNU RUTH/App: To
03-Dec-2022 03-Dec-2022 7,150.00 305,482.09
FCM
03-Dec-2022 03-Dec-2022 QR/Q21045278693/Airtime Top-up/2348169 100.00 305,382.09
04-Dec-2022 04-Dec-2022 FCMBMobile:AirtimeTopup081697677942212 551.00 304,831.09
TRF to OFFURUM OGECHI
04-Dec-2022 04-Dec-2022 164,000.00 140,831.09
FAUSTINA/App:FAI
04-Dec-2022 04-Dec-2022 AppEYEBROWS NAILS To Zenith Bank OGEC 10,000.00 130,831.09
TRANSACTION CHARGE-AppEYEBROWS
04-Dec-2022 04-Dec-2022 26.88 130,804.21
NAILS
04-Dec-2022 04-Dec-2022 AppUCHE AIRFORCE To Palmpay Nuratu Ak 1,000.00 129,804.21
TRANSACTION CHARGE-AppUCHE
04-Dec-2022 04-Dec-2022 10.75 129,793.46
AIRFORCE To
AppNICK AIRFORCE To MONIEPOINT
04-Dec-2022 04-Dec-2022 7,150.00 122,643.46
MICROFI
TRANSACTION CHARGE-AppNICK
04-Dec-2022 04-Dec-2022 26.88 122,616.58
AIRFORCE To
04-Dec-2022 04-Dec-2022 QR/Q21046482881/Airtime Top-up/2348169 600.00 122,016.58
05-Dec-2022 05-Dec-2022 AppVI To First Bank of Nigeria ANTHONY 5,300.00 116,716.58
05-Dec-2022 05-Dec-2022 TRANSACTION CHARGE-AppVI To First Bank 26.88 116,689.70
05-Dec-2022 05-Dec-2022 QR/Q21046940339/Airtime Top-up/2348169 600.00 116,089.70
05-Dec-2022 05-Dec-2022 QR/Q21047519679/Airtime Top-up/2348169 600.00 115,489.70
05-Dec-2022 05-Dec-2022 Rev - QR/Q21047519679/Airtime Top-up/2 600.00 116,089.70
05-Dec-2022 05-Dec-2022 App To GTBank Plc AZARAI LEKKI 35,000.00 81,089.70
TRANSACTION CHARGE-App To GTBank Plc
05-Dec-2022 05-Dec-2022 26.88 81,062.82
A
AppSTEWSOUP To Access Bank DAVID
05-Dec-2022 05-Dec-2022 6,000.00 75,062.82
CHINW
TRANSACTION CHARGE-AppSTEWSOUP To
05-Dec-2022 05-Dec-2022 26.88 75,035.94
Acce
05-Dec-2022 05-Dec-2022 App:ENJOY To GTBank Plc RAHMAN ABISOL 2,000.00 73,035.94
TRANSACTION CHARGE-App:ENJOY To
05-Dec-2022 05-Dec-2022 10.75 73,025.19
GTBank
05-Dec-2022 05-Dec-2022 TRF to CAMPOS JAIYEOLA/App: To FCMB CA 3,500.00 69,525.19
App To GTBank Plc OBOK KENNETH
05-Dec-2022 05-Dec-2022 8,000.00 61,525.19
ULAKOM
TRANSACTION CHARGE-App To GTBank Plc
05-Dec-2022 05-Dec-2022 26.88 61,498.31
O
TRF to OBOBHASE EMMANUEL
05-Dec-2022 05-Dec-2022 3,000.00 58,498.31
EDDIE/App:UCH
06-Dec-2022 06-Dec-2022 EMT Levy for for 10-Sep-2022 50.00 58,448.31
06-Dec-2022 06-Dec-2022 QR/Q21049385651 Trf To Sunday Yunan 2,600.00 55,848.31
06-Dec-2022 06-Dec-2022 USSD MTN CHRG/Q21049385651 6.98 55,841.33
TRANSACTION CHARGE-QR/Q21049385651
06-Dec-2022 06-Dec-2022 10.75 55,830.58
Trf
06-Dec-2022 06-Dec-2022 QR/Q21049928577/Airtime Top-up/2348169 200.00 55,630.58
06-Dec-2022 06-Dec-2022 QR/Q21050269113/Airtime Top-up/2348169 200.00 55,430.58
06-Dec-2022 06-Dec-2022 App: To Zenith Bank FESTUS HAPPY UGEM 1,500.00 53,930.58
06-Dec-2022 06-Dec-2022 TRANSACTION CHARGE-App: To Zenith Bank 10.75 53,919.83
06-Dec-2022 06-Dec-2022 QR/Q21050503840/Airtime Top-up/2348169 200.00 53,719.83
06-Dec-2022 06-Dec-2022 QR/Q21050576285/Airtime Top-up/2348169 49.99 53,669.84
06-Dec-2022 06-Dec-2022 QR/Q21050612325/Airtime Top-up/2348169 49.99 53,619.85
06-Dec-2022 06-Dec-2022 App To Fidelity Bank BOLAJI EMMANUEL O 5,700.00 47,919.85
06-Dec-2022 06-Dec-2022 TRANSACTION CHARGE-App To Fidelity Ban 26.88 47,892.97
App To Palmpay AYODEJI RAPHAEL
06-Dec-2022 06-Dec-2022 6,100.00 41,792.97
FAMAKIN
TRANSACTION CHARGE-App To Palmpay
06-Dec-2022 06-Dec-2022 26.88 41,766.09
AYOD
06-Dec-2022 06-Dec-2022 QR/Q21050993454/Airtime Top-up/2348169 49.99 41,716.10
06-Dec-2022 06-Dec-2022 QR/Q21051075776/Airtime Top-up/2348169 49.99 41,666.11
TRF From OFFURUM OGECHI
06-Dec-2022 06-Dec-2022 700,000.00 741,666.11
FAUSTINA/App:
TRF to OFFURUM FLORENCE
06-Dec-2022 06-Dec-2022 700,000.00 41,666.11
ONYEKAOZURU/Ap
07-Dec-2022 07-Dec-2022 QR/Q21051224512/Airtime Top-up/2348169 100.00 41,566.11
07-Dec-2022 07-Dec-2022 App: To GTBank Plc ODOJAH SIMON CHIJE 3,100.00 38,466.11
07-Dec-2022 07-Dec-2022 TRANSACTION CHARGE-App: To GTBank Plc 10.75 38,455.36
07-Dec-2022 07-Dec-2022 App To Paycomopay MOSES O ADEKOYA 7,200.00 31,255.36
TRANSACTION CHARGE-App To Paycomopay
07-Dec-2022 07-Dec-2022 26.88 31,228.48
M
07-Dec-2022 07-Dec-2022 QR/Q21052401808/Airtime Top-up/2348169 100.00 31,128.48
07-Dec-2022 07-Dec-2022 ATM Trsf To 8265100014 @ 1050001HEBN H 24,000.00 55,128.48
07-Dec-2022 07-Dec-2022 App To Kuda Microfinance bank OLOGUNDU 2,000.00 53,128.48
07-Dec-2022 07-Dec-2022 TRANSACTION CHARGE-App To Kuda Microfi 10.75 53,117.73
07-Dec-2022 07-Dec-2022 App:THAT'S WHY To United Bank for Afr 5,000.00 48,117.73
TRANSACTION CHARGE-App:THAT'S WHY
07-Dec-2022 07-Dec-2022 10.75 48,106.98
To U
08-Dec-2022 08-Dec-2022 App To Paycomopay AJIRI AMATA ORONANA 5,000.00 43,106.98
TRANSACTION CHARGE-App To Paycomopay
08-Dec-2022 08-Dec-2022 10.75 43,096.23
A
08-Dec-2022 08-Dec-2022 App: To EcoBank GORDON AWO 5,000.00 38,096.23
TRANSACTION CHARGE-App: To EcoBank
08-Dec-2022 08-Dec-2022 10.75 38,085.48
GOR
08-Dec-2022 08-Dec-2022 App: To Zenith Bank EKENE NWEDUFU 3,000.00 35,085.48
08-Dec-2022 08-Dec-2022 TRANSACTION CHARGE-App: To Zenith Bank 10.75 35,074.73
08-Dec-2022 08-Dec-2022 QR/Q21053580407/Airtime Top-up/2348169 600.00 34,474.73
08-Dec-2022 08-Dec-2022 QR/Q21053742047/Airtime Top-up/2348169 200.00 34,274.73
08-Dec-2022 08-Dec-2022 App To Palmpay AJAO OLALEKAN OLABANJI 3,100.00 31,174.73
TRANSACTION CHARGE-App To Palmpay
08-Dec-2022 08-Dec-2022 10.75 31,163.98
AJAO
08-Dec-2022 08-Dec-2022 QR/Q21053770404/Airtime Top-up/2348169 200.00 30,963.98
08-Dec-2022 08-Dec-2022 Appblueroof hotel To GTBank Plc NWOSU 5,200.00 25,763.98
08-Dec-2022 08-Dec-2022 TRANSACTION CHARGE-Appblueroof hotel T 26.88 25,737.10
08-Dec-2022 08-Dec-2022 App:BLUEROOF earrings guy To Zenith B 4,500.00 21,237.10
TRANSACTION CHARGE-App:BLUEROOF
08-Dec-2022 08-Dec-2022 10.75 21,226.35
earrin
08-Dec-2022 08-Dec-2022 App: To Access Bank DAVID CHINWEUBA E 1,600.00 19,626.35
TRANSACTION CHARGE-App: To Access
08-Dec-2022 08-Dec-2022 10.75 19,615.60
Bank
08-Dec-2022 08-Dec-2022 App: To Zenith Bank OGECHI FAUSTINA O 2,100.00 17,515.60
08-Dec-2022 08-Dec-2022 TRANSACTION CHARGE-App: To Zenith Bank 10.75 17,504.85
AppUCHE AIRFORCE BEN SWITCH LIGHTER
08-Dec-2022 08-Dec-2022 1,000.00 16,504.85
T
TRANSACTION CHARGE-AppUCHE
08-Dec-2022 08-Dec-2022 10.75 16,494.10
AIRFORCE BE
08-Dec-2022 08-Dec-2022 App: To GTBank Plc CHUKWUSA ANDREW 700.00 15,794.10
08-Dec-2022 08-Dec-2022 TRANSACTION CHARGE-App: To GTBank Plc 10.75 15,783.35
08-Dec-2022 08-Dec-2022 App: To Zenith Bank VIRGINIA BLESSING 3,100.00 12,683.35
08-Dec-2022 08-Dec-2022 TRANSACTION CHARGE-App: To Zenith Bank 10.75 12,672.60
09-Dec-2022 09-Dec-2022 QR/Q21055461083/Airtime Top-up/2348169 100.00 12,572.60
09-Dec-2022 09-Dec-2022 QR/Q21055555586/Airtime Top-up/2348169 200.00 12,372.60
09-Dec-2022 09-Dec-2022 QR/Q21055557696/Airtime Top-up/2348169 250.00 12,122.60
09-Dec-2022 09-Dec-2022 FCMBMobile:DataTopup091223490072212091 500.00 11,622.60
TRF From OFFURUM OGECHI
09-Dec-2022 09-Dec-2022 7,000.00 18,622.60
FAUSTINA/App:o
App: To GTBank Plc ADUWO ADEWALE
09-Dec-2022 09-Dec-2022 5,000.00 13,622.60
EMMA
09-Dec-2022 09-Dec-2022 TRANSACTION CHARGE-App: To GTBank Plc 10.75 13,611.85
TRF to OGHOBA VICTOR/App:UCHE AIR
09-Dec-2022 09-Dec-2022 6,000.00 7,611.85
FORC
App To Paycomopay YUSUF OLAMILEKAN
09-Dec-2022 09-Dec-2022 5,100.00 2,511.85
JIM
TRANSACTION CHARGE-App To Paycomopay
09-Dec-2022 09-Dec-2022 26.88 2,484.97
Y
App To MONIEPOINT MICROFINANCE BANK
09-Dec-2022 09-Dec-2022 1,600.00 884.97
I
TRANSACTION CHARGE-App To
09-Dec-2022 09-Dec-2022 10.75 874.22
MONIEPOINT M
TRF From OFFURUM OGECHI
09-Dec-2022 09-Dec-2022 8,000.00 8,874.22
FAUSTINA/App:
 App To Paycomopay JUSTICE CHIMUANYA
09-Dec-2022 09-Dec-2022 8,000.00 874.22
NW
TRANSACTION CHARGE-App To Paycomopay
09-Dec-2022 09-Dec-2022 26.88 847.34
J
10-Dec-2022 10-Dec-2022 QR/Q21058569331/Airtime Top-up/2348169 400.00 447.34
10-Dec-2022 10-Dec-2022 EMT Levy for for 17-Sep-2022 50.00 397.34
TRF From OFFURUM OGECHI
11-Dec-2022 11-Dec-2022 3,000.00 3,397.34
FAUSTINA/App:
11-Dec-2022 11-Dec-2022 App To GTBank Plc ALIU ABASS OLAWUNMI 2,600.00 797.34
TRANSACTION CHARGE-App To GTBank Plc
11-Dec-2022 11-Dec-2022 10.75 786.59
A
11-Dec-2022 11-Dec-2022 QR/Q21060168768/Airtime Top-up/2348169 360.00 426.59
11-Dec-2022 11-Dec-2022 Rev - QR/Q21060168768/Airtime Top-up/2 360.00 786.59
TRF From OFFURUM OGECHI
12-Dec-2022 12-Dec-2022 1,500.00 2,286.59
FAUSTINA/App:
QRQ21061892045 Trf To AKEJU NURATU
12-Dec-2022 12-Dec-2022 800.00 1,486.59
AFO
TRANSACTION CHARGE-QRQ21061892045
12-Dec-2022 12-Dec-2022 10.75 1,475.84
Trf
12-Dec-2022 12-Dec-2022 USSD MTN CHRG/Q21061892045 6.98 1,468.86

TOTAL DEBIT 1,260,323.24

TOTAL CREDIT 1,221,910.69

DEBIT COUNT 159

CREDIT COUNT 18

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
customerservice@FCMB.com.