Account Statement

Account Details Account Summary

Account Name: TrustVenture Opening Balance: 25,315.10
Account Number: 8127665936 Closing Balance: 244.85
Currency: NGN Total Debits: 911,502.00
Date: 30/05/2023 - 13/06/2023 Total Credits: 886,431.75
Address: 31 Imasuen street off ikpoba slope
Benin City
Edo

Date CR/DR Transaction Transaction Terminal ID Transaction Reference Reversal Transaction Settlement Balance Before Balance After Charge Beneficiary Beneficiary Source Source Narration
Type Status Status Amount (NGN) Amount (NGN) (NGN) (NGN) (NGN) Institution Institution

30/05/2023, TRF|2MPT7va5|166350 DEPOSIT from

OLOWO First Bank of
12:33:17 DEBIT TRANSFER COMPLETED 8878429687808_DEBIT N/A 3,700.00 3,720.00 25,315.10 21,595.10 20.00 8127665936 MONIEPOINT *****08280 to
ORIGHOYE Nigeria
_0 *****11200

WTH|202305300200506
WTH|20230530020050
30/05/2023, 10539207066GY00000
First Bank of 610539207066GY0000
12:38:54 CREDIT WITHDRAWAL COMPLETED 207066GY 0003391100000_BATC N/A 1,000.00 995.00 21,595.10 22,590.10 5.00 8127665936 MONIEPOINT 50610502
Nigeria 00003391100000
H_BS00000407_CREDI
T_0

WTH|202305300200539
WTH|20230530020053
30/05/2023, 922516207066GY0000
First Bank of 9922516207066GY000
15:30:31 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 000033922100000_BAT N/A 21,000.00 20,900.00 22,590.10 43,490.10 100.00 8127665936 MONIEPOINT 53992390
Nigeria 0000033922100000
CH_BS00000407_CRE
DIT_0

30/05/2023, TRF|2MPT7va5|166357 DEPOSIT from

IRIOGBE Guaranty Trust
17:06:20 DEBIT TRANSFER COMPLETED 7593027391488_DEBIT N/A 18,000.00 18,020.00 43,490.10 25,470.10 20.00 8127665936 MONIEPOINT *****08280 to
GLORY Bank
_0 *****11200

30/05/2023, TRF|2MPT7va5|166357 DEPOSIT from

Blessed
17:13:31 DEBIT TRANSFER COMPLETED 9398557753344_DEBIT N/A 1,000.00 1,020.00 25,470.10 24,450.10 20.00 PalmPay 8127665936 MONIEPOINT *****08280 to
Joeboy nice
_0 *****11200

Tuesday 13 June Page 1 of 17

Date CR/DR Transaction Transaction Terminal ID Transaction Reference Reversal Transaction Settlement Balance Before Balance After Charge Beneficiary Beneficiary Source Source Narration
Type Status Status Amount (NGN) Amount (NGN) (NGN) (NGN) (NGN) Institution Institution

WTH|202305300200519
WTH|20230530020051
30/05/2023, 911993207066GY0000
United Bank For 9911993207066GY000
17:25:43 CREDIT WITHDRAWAL COMPLETED 2TUBUW85 000033942000000_BAT N/A 20,000.00 19,900.00 24,450.10 44,350.10 100.00 8127665936 MONIEPOINT 51991108
Africa 0000033942000000
CH_BS00000407_CRE
DIT_0

30/05/2023, TRF|2MPT7va5|166358 STELLA DEPOSIT from

17:27:01 DEBIT TRANSFER COMPLETED 2796192342016_DEBIT N/A 8,000.00 8,020.00 44,350.10 36,330.10 20.00 IGHIWIYISI OPay 8127665936 MONIEPOINT *****08280 to
_0 ISOKPAN *****11200

30/05/2023, ATP|2MPT7va5|166363 AIRTIME from

08162585953
20:45:27 DEBIT AIRTIME COMPLETED 2736475480064_DEBIT N/A 196.00 196.00 36,330.10 36,134.10 0.00 MTN 8127665936 MONIEPOINT *****08280 to
_0 *****11200

30/05/2023, 1000042305302054471
Transfer from to
21:54:55 CREDIT COMPLETED 04356567110_CREDIT null 7,500.00 36,134.10 43,634.10 null
TrustVenture
_0

31/05/2023, ATP|2MPT7va5|166379 AIRTIME from

08162585953
07:33:31 DEBIT AIRTIME COMPLETED 5826330107904_DEBIT N/A 196.00 196.00 43,634.10 43,438.10 0.00 MTN 8127665936 MONIEPOINT *****08280 to
_0 *****11200

31/05/2023, TRF|2MPT7va5|166385 IDRIFA AGRO DEPOSIT from

11:23:21 DEBIT TRANSFER COMPLETED 3667313127424_DEBIT N/A 22,000.00 22,020.00 43,438.10 21,418.10 20.00 VENTURE Polaris Bank 8127665936 MONIEPOINT *****08280 to
_0 *****11200

FIRSTCHOIC
31/05/2023, TRF|2MPT7va5|166386 DEPOSIT from
E Moniepoint
12:08:13 DEBIT TRANSFER COMPLETED 4958108377088_DEBIT N/A 2,500.00 2,500.00 21,418.10 18,918.10 0.00 8127665936 MONIEPOINT *****08280 to
INNOVATION MFB
_0 *****11200
4

WTH|202305310200519
WTH|20230531020051
31/05/2023, 911993207066GY0000
United Bank For 9911993207066GY000
12:42:45 CREDIT WITHDRAWAL COMPLETED 2TUBUW85 000033952000000_BAT N/A 20,000.00 19,900.00 18,918.10 38,818.10 100.00 8127665936 MONIEPOINT 51991108
Africa 0000033952000000
CH_BS00000407_CRE
DIT_0

31/05/2023, TRF|2MPT7va5|166387 STELLA DEPOSIT from

12:43:38 DEBIT TRANSFER COMPLETED 3868704604160_DEBIT N/A 20,000.00 20,020.00 38,818.10 18,798.10 20.00 IGHIWIYISI OPay 8127665936 MONIEPOINT *****08280 to
_0 ISOKPAN *****11200

Tuesday 13 June Page 2 of 17

Date CR/DR Transaction Transaction Terminal ID Transaction Reference Reversal Transaction Settlement Balance Before Balance After Charge Beneficiary Beneficiary Source Source Narration
Type Status Status Amount (NGN) Amount (NGN) (NGN) (NGN) (NGN) Institution Institution

31/05/2023, 1000042305311257521
Transfer from to
13:57:53 CREDIT COMPLETED 04363996995_CREDIT null 1,000.00 18,798.10 19,798.10 null
TrustVenture
_0

WTH|202306010200506
WTH|20230601020050
01/06/2023, 10051207066GY00000
First Bank of 610051207066GY0000
07:15:41 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 00033961550000_BAT N/A 15,500.00 15,422.50 19,798.10 35,220.60 77.50 8127665936 MONIEPOINT 50610502
Nigeria 000033961550000
CH_BS00000407_CRE
DIT_0

01/06/2023, TRF|2MPT7va5|166415 ADEJUMO DEPOSIT from

07:16:43 DEBIT TRANSFER COMPLETED 3984006283264_DEBIT N/A 10,000.00 10,020.00 35,220.60 25,200.60 20.00 YOMI Polaris Bank 8127665936 MONIEPOINT *****08280 to
_0 MERCY *****11200

01/06/2023, ATP|2MPT7va5|166417 AIRTIME from

08162585953
08:23:44 DEBIT AIRTIME COMPLETED 0850341814272_DEBIT N/A 196.00 196.00 25,200.60 25,004.60 0.00 MTN 8127665936 MONIEPOINT *****08280 to
_0 *****11200

01/06/2023, TRF|2MPT7va5|166417 DEPOSIT from

AUGUSTA
08:29:47 DEBIT TRANSFER COMPLETED 2376054898688_DEBIT N/A 500.00 520.00 25,004.60 24,484.60 20.00 OPay 8127665936 MONIEPOINT *****08280 to
OKO-ABU
_0 *****11200

WTH|202306010200506
WTH|20230601020050
01/06/2023, 10051207066GY00000
First Bank of 610051207066GY0000
10:30:44 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 00033972000000_BAT N/A 20,000.00 19,900.00 24,484.60 44,384.60 100.00 8127665936 MONIEPOINT 50610502
Nigeria 000033972000000
CH_BS00000407_CRE
DIT_0

WTH|202306010200506
WTH|20230601020050
01/06/2023, 10539207066GY00000
First Bank of 610539207066GY0000
10:46:38 CREDIT WITHDRAWAL COMPLETED 207066GY 0003400220000_BATC N/A 2,200.00 2,189.00 44,384.60 46,573.60 11.00 8127665936 MONIEPOINT 50610502
Nigeria 00003400220000
H_BS00000407_CREDI
T_0

WTH|202306010200506
WTH|20230601020050
01/06/2023, 10658207066GY00000
610658207066GY0000
10:47:33 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 0003401500000_BATC N/A 5,000.00 4,975.00 46,573.60 51,548.60 25.00 8127665936 MONIEPOINT 50610903 Zenith Bank
00003401500000
H_BS00000407_CREDI
T_0

01/06/2023, TRF|2MPT7va5|166421 DEPOSIT from

CHIMMYSFAI Moniepoint
11:15:11 DEBIT TRANSFER COMPLETED 3998206328832_DEBIT N/A 51,500.00 51,500.00 51,548.60 48.60 0.00 8127665936 MONIEPOINT *****08280 to
TH MFB
_0 *****11200

Tuesday 13 June Page 3 of 17

Date CR/DR Transaction Transaction Terminal ID Transaction Reference Reversal Transaction Settlement Balance Before Balance After Charge Beneficiary Beneficiary Source Source Narration
Type Status Status Amount (NGN) Amount (NGN) (NGN) (NGN) (NGN) Institution Institution

WTH|202306010200506
WTH|20230601020050
01/06/2023, 10051207066GY00000
First Bank of 610051207066GY0000
11:37:42 CREDIT WITHDRAWAL COMPLETED 207066GY 0003402300000_BATC N/A 3,000.00 2,985.00 48.60 3,033.60 15.00 8127665936 MONIEPOINT 50610502
Nigeria 00003402300000
H_BS00000407_CREDI
T_0

01/06/2023, TRF|2MPT7va5|166421 DEPOSIT from

JOY EBERE
11:38:20 DEBIT TRANSFER COMPLETED 9824948076544_DEBIT N/A 3,000.00 3,020.00 3,033.60 13.60 20.00 Fidelity Bank 8127665936 MONIEPOINT *****08280 to
IRIAH
_0 *****11200

WTH|202306010200506
WTH|20230601020050
01/06/2023, 10051207066GY00000
First Bank of 610051207066GY0000
11:39:51 CREDIT WITHDRAWAL COMPLETED 207066GY 0003403120000_BATC N/A 1,200.00 1,194.00 13.60 1,207.60 6.00 8127665936 MONIEPOINT 50610502
Nigeria 00003403120000
H_BS00000407_CREDI
T_0

WTH|202306010200492
WTH|20230601020049
01/06/2023, 064160207066GY0000
United Bank For 2064160207066GY000
13:15:56 CREDIT WITHDRAWAL COMPLETED 2TUBUW85 000034041000000_BAT N/A 10,000.00 9,950.00 1,207.60 11,157.60 50.00 8127665936 MONIEPOINT 49206901
Africa 0000034041000000
CH_BS00000407_CRE
DIT_0

WTH|202306010200506
WTH|20230601020050
01/06/2023, 10095207066GY00000
610095207066GY0000
14:37:19 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 0003405600000_BATC N/A 6,000.00 5,970.00 11,157.60 17,127.60 30.00 8127665936 MONIEPOINT 50610903 Zenith Bank
00003405600000
H_BS00000407_CREDI
T_0

WTH|202306010200506
WTH|20230601020050
01/06/2023, 10095207066GY00000
610095207066GY0000
14:53:20 CREDIT WITHDRAWAL COMPLETED 207066GY 0003406125000_BATC N/A 1,250.00 1,243.75 17,127.60 18,371.35 6.25 8127665936 MONIEPOINT 50610903 Zenith Bank
00003406125000
H_BS00000407_CREDI
T_0

01/06/2023, TRF|2MPT7va5|166426 DEPOSIT from

IGHEDOSA
14:54:34 DEBIT TRANSFER COMPLETED 9207874428928_DEBIT N/A 15,000.00 15,020.00 18,371.35 3,351.35 20.00 Fidelity Bank 8127665936 MONIEPOINT *****08280 to
MERCY E
_0 *****11200

02/06/2023, ATP|2MPT7va5|166452 AIRTIME from

08162585953
07:40:46 DEBIT AIRTIME COMPLETED 2426291003392_DEBIT N/A 196.00 196.00 3,351.35 3,155.35 0.00 MTN 8127665936 MONIEPOINT *****08280 to
_0 *****11200

02/06/2023, 1000042306020856411
Transfer from to
09:56:46 CREDIT COMPLETED 04391473658_CREDIT null 5,500.00 3,155.35 8,655.35 null
TrustVenture
_0

Tuesday 13 June Page 4 of 17

Date CR/DR Transaction Transaction Terminal ID Transaction Reference Reversal Transaction Settlement Balance Before Balance After Charge Beneficiary Beneficiary Source Source Narration
Type Status Status Amount (NGN) Amount (NGN) (NGN) (NGN) (NGN) Institution Institution

ACTIVE LIFE
MULTI-
02/06/2023, TRF|2MPT7va5|166456 DEPOSIT from
PURPOSE First Bank of
10:35:06 DEBIT TRANSFER COMPLETED 6296940986368_DEBIT N/A 4,200.00 4,220.00 8,655.35 4,435.35 20.00 8127665936 MONIEPOINT *****08280 to
CO- Nigeria
_0 *****11200
OPERATIVE
SOCIETY

WTH|202306020200506
WTH|20230602020050
02/06/2023, 10095207066GY00000
610095207066GY0000
14:17:48 CREDIT WITHDRAWAL COMPLETED 207066GY 0003410100000_BATC N/A 1,000.00 995.00 4,435.35 5,430.35 5.00 8127665936 MONIEPOINT 50610903 Zenith Bank
00003410100000
H_BS00000407_CREDI
T_0

02/06/2023, TRF|2MPT7va5|166462 DEPOSIT from

USAMA
14:20:01 DEBIT TRANSFER COMPLETED 2900114907136_DEBIT N/A 5,000.00 5,020.00 5,430.35 410.35 20.00 Fidelity Bank 8127665936 MONIEPOINT *****08280 to
LAWALI
_0 *****11200

02/06/2023, 1000042306021431191
Transfer from to
15:31:20 CREDIT COMPLETED 04397438356_CREDIT null 6,500.00 410.35 6,910.35 null
TrustVenture
_0

02/06/2023, TRF|2MPT7va5|166464 DEPOSIT from

AKHIMIEN First Bank of
15:34:00 DEBIT TRANSFER COMPLETED 1518038183936_DEBIT N/A 2,000.00 2,020.00 6,910.35 4,890.35 20.00 8127665936 MONIEPOINT *****08280 to
ROSE Nigeria
_0 *****11200

02/06/2023, TRF|2MPT7va5|166464 OSABUOHIE DEPOSIT from

15:35:11 DEBIT TRANSFER COMPLETED 1816139481088_DEBIT N/A 2,000.00 2,020.00 4,890.35 2,870.35 20.00 N DESTINY Access Bank 8127665936 MONIEPOINT *****08280 to
_0 OBAZEE *****11200

FIRSTCHOIC
02/06/2023, TRF|2MPT7va5|166464 DEPOSIT from
E Moniepoint
15:37:27 DEBIT TRANSFER COMPLETED 2389626843136_DEBIT N/A 2,500.00 2,500.00 2,870.35 370.35 0.00 8127665936 MONIEPOINT *****08280 to
INNOVATION MFB
_0 *****11200
4

WTH|202306020200506
WTH|20230602020050
02/06/2023, 10658207066GY00000
610658207066GY0000
16:12:21 CREDIT WITHDRAWAL COMPLETED 207066GY 0003413400000_BATC N/A 4,000.00 3,980.00 370.35 4,350.35 20.00 8127665936 MONIEPOINT 50610903 Zenith Bank
00003413400000
H_BS00000407_CREDI
T_0

WTH|202306030200506
WTH|20230603020050
03/06/2023, 10891207066GY00000
First Bank of 610891207066GY0000
12:39:54 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 00034151000000_BAT N/A 10,000.00 9,950.00 4,350.35 14,300.35 50.00 8127665936 MONIEPOINT 50610502
Nigeria 000034151000000
CH_BS00000407_CRE
DIT_0

Tuesday 13 June Page 5 of 17

Date CR/DR Transaction Transaction Terminal ID Transaction Reference Reversal Transaction Settlement Balance Before Balance After Charge Beneficiary Beneficiary Source Source Narration
Type Status Status Amount (NGN) Amount (NGN) (NGN) (NGN) (NGN) Institution Institution

03/06/2023, 1000042306031144561
Transfer from to
12:44:57 CREDIT COMPLETED 04410452484_CREDIT null 11,000.00 14,300.35 25,300.35 null
TrustVenture
_0

WTH|202306030200506
WTH|20230603020050
03/06/2023, 10539207066GY00000
First Bank of 610539207066GY0000
14:30:23 CREDIT WITHDRAWAL COMPLETED 207066GY 0003416300000_BATC N/A 3,000.00 2,985.00 25,300.35 28,285.35 15.00 8127665936 MONIEPOINT 50610502
Nigeria 00003416300000
H_BS00000407_CREDI
T_0

WTH|202306030200519
WTH|20230603020051
03/06/2023, 917698207066GY0000
United Bank For 9917698207066GY000
15:33:11 CREDIT WITHDRAWAL COMPLETED 2TUBUW85 00003418500000_BAT N/A 5,000.00 4,975.00 28,285.35 33,260.35 25.00 8127665936 MONIEPOINT 51991107
Africa 000003418500000
CH_BS00000407_CRE
DIT_0

WTH|202306030200506
WTH|20230603020050
03/06/2023, 10658207066GY00000
610658207066GY0000
15:43:59 CREDIT WITHDRAWAL COMPLETED 207066GY 0003417360000_BATC N/A 3,600.00 3,582.00 33,260.35 36,842.35 18.00 8127665936 MONIEPOINT 50610903 Zenith Bank
00003417360000
H_BS00000407_CREDI
T_0

03/06/2023, TRF|2MPT7va5|166502 DEPOSIT from

AUGUSTA
16:40:02 DEBIT TRANSFER COMPLETED 0524524851200_DEBIT N/A 200.00 220.00 36,842.35 36,622.35 20.00 OPay 8127665936 MONIEPOINT *****08280 to
OKO-ABU
_0 *****11200

WTH|202306030200539
WTH|20230603020053
03/06/2023, 927821207066GY0000
First Bank of 9927821207066GY000
17:27:03 CREDIT WITHDRAWAL COMPLETED 207066GY 00003421210000_BAT N/A 2,100.00 2,089.50 36,622.35 38,711.85 10.50 8127665936 MONIEPOINT 53992342
Nigeria 000003421210000
CH_BS00000407_CRE
DIT_0

WTH|202306030200506
WTH|20230603020050
03/06/2023, 10539207066GY00000
First Bank of 610539207066GY0000
17:28:07 CREDIT WITHDRAWAL COMPLETED 207066GY 0003422200000_BATC N/A 2,000.00 1,990.00 38,711.85 40,701.85 10.00 8127665936 MONIEPOINT 50610502
Nigeria 00003422200000
H_BS00000407_CREDI
T_0

04/06/2023, TRF|2MPT7va5|166531 DEPOSIT from

CHIMMYSFAI Moniepoint
11:55:08 DEBIT TRANSFER COMPLETED 1216924573696_DEBIT N/A 40,000.00 40,000.00 40,701.85 701.85 0.00 8127665936 MONIEPOINT *****08280 to
TH MFB
_0 *****11200

04/06/2023, ATP|2MPT7va5|166538 AIRTIME from

08162585953
16:46:12 DEBIT AIRTIME COMPLETED 4466326290432_DEBIT N/A 196.00 196.00 701.85 505.85 0.00 MTN 8127665936 MONIEPOINT *****08280 to
_0 *****11200

Tuesday 13 June Page 6 of 17

Date CR/DR Transaction Transaction Terminal ID Transaction Reference Reversal Transaction Settlement Balance Before Balance After Charge Beneficiary Beneficiary Source Source Narration
Type Status Status Amount (NGN) Amount (NGN) (NGN) (NGN) (NGN) Institution Institution

05/06/2023, ATP|2MPT7va5|166560 AIRTIME from

08162585953
07:32:03 DEBIT AIRTIME COMPLETED 7394880790528_DEBIT N/A 196.00 196.00 505.85 309.85 0.00 MTN 8127665936 MONIEPOINT *****08280 to
_0 *****11200

05/06/2023, 1000042306050911371
Transfer from to
10:11:38 CREDIT COMPLETED 04436177158_CREDIT null 1,500.00 309.85 1,809.85 null
TrustVenture
_0

05/06/2023, TRF|2MPT7va5|166564 Favour DEPOSIT from

10:12:47 DEBIT TRANSFER COMPLETED 7846596042752_DEBIT N/A 1,000.00 1,020.00 1,809.85 789.85 20.00 Inughata Access Bank 8127665936 MONIEPOINT *****08280 to
_0 Ibizugbe *****11200

05/06/2023, ATP|2MPT7va5|166565 AIRTIME from

08162585953
10:26:38 DEBIT AIRTIME COMPLETED 1332955897856_DEBIT N/A 196.00 196.00 789.85 593.85 0.00 MTN 8127665936 MONIEPOINT *****08280 to
_0 *****11200

WTH|202306050200506
WTH|20230605020050
05/06/2023, 10614207066GY00000
First Bank of 610614207066GY0000
11:14:52 CREDIT WITHDRAWAL COMPLETED 207066GY 0003423110000_BATC N/A 1,100.00 1,094.50 593.85 1,688.35 5.50 8127665936 MONIEPOINT 50610502
Nigeria 00003423110000
H_BS00000407_CREDI
T_0

WTH|202306050200506
WTH|20230605020050
05/06/2023, 12944207066GY00000
Moniepoint MFB 612944207066GY0000
11:46:21 CREDIT WITHDRAWAL COMPLETED 207066GY 0003424290000_BATC N/A 2,900.00 2,885.50 1,688.35 4,573.85 14.50 8127665936 MONIEPOINT 50612402
00003424290000
H_BS00000407_CREDI
T_0

05/06/2023, 1000042306051119151
Transfer from to
12:19:20 CREDIT COMPLETED 04438145399_CREDIT null 22,000.00 4,573.85 26,573.85 null
TrustVenture
_0

05/06/2023, TRF|2MPT7va5|166568 IDRIFA AGRO DEPOSIT from

12:35:13 DEBIT TRANSFER COMPLETED 3690892832768_DEBIT N/A 22,000.00 22,020.00 26,573.85 4,553.85 20.00 VENTURE Polaris Bank 8127665936 MONIEPOINT *****08280 to
_0 *****11200

WTH|202306050200539
WTH|20230605020053
05/06/2023, 928899207066GY0000
First Bank of 9928899207066GY000
13:29:25 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 000034252155000_BAT N/A 21,550.00 21,450.00 4,553.85 26,003.85 100.00 8127665936 MONIEPOINT 53992310
Nigeria 0000034252155000
CH_BS00000407_CRE
DIT_0

Tuesday 13 June Page 7 of 17

Date CR/DR Transaction Transaction Terminal ID Transaction Reference Reversal Transaction Settlement Balance Before Balance After Charge Beneficiary Beneficiary Source Source Narration
Type Status Status Amount (NGN) Amount (NGN) (NGN) (NGN) (NGN) Institution Institution

05/06/2023, TRF|2MPT7va5|166569 IDADA, DEPOSIT from

United Bank
13:30:30 DEBIT TRANSFER COMPLETED 7605001297920_DEBIT N/A 21,550.00 21,570.00 26,003.85 4,433.85 20.00 PATIENCE 8127665936 MONIEPOINT *****08280 to
For Africa
_0 IZIEGBE *****11200

WTH|202306050200506
WTH|20230605020050
05/06/2023, 10393207066GY00000
First Bank of 610393207066GY0000
13:44:20 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 0003427800000_BATC N/A 8,000.00 7,960.00 4,433.85 12,393.85 40.00 8127665936 MONIEPOINT 50610502
Nigeria 00003427800000
H_BS00000407_CREDI
T_0

FIRSTCHOIC
05/06/2023, TRF|2MPT7va5|166570 DEPOSIT from
E Moniepoint
13:52:36 DEBIT TRANSFER COMPLETED 3164810735616_DEBIT N/A 2,500.00 2,500.00 12,393.85 9,893.85 0.00 8127665936 MONIEPOINT *****08280 to
INNOVATION MFB
_0 *****11200
4

WTH|202306050200506
WTH|20230605020050
05/06/2023, 10095207066GY00000
610095207066GY0000
15:28:31 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 0003428640000_BATC N/A 6,400.00 6,368.00 9,893.85 16,261.85 32.00 8127665936 MONIEPOINT 50610903 Zenith Bank
00003428640000
H_BS00000407_CREDI
T_0

05/06/2023, TRF|2MPT7va5|166577 OLOTON DEPOSIT from

Ecobank
18:30:34 DEBIT TRANSFER COMPLETED 3117476450304_DEBIT N/A 6,000.00 6,020.00 16,261.85 10,241.85 20.00 PRINCESS 8127665936 MONIEPOINT *****08280 to
Nigeria
_0 ENIYE *****11200

WTH|202306050200506
WTH|20230605020050
05/06/2023, 12237207066GY00000
Union Bank of 612237207066GY0000
20:11:07 CREDIT WITHDRAWAL COMPLETED 207066GY 0003429210000_BATC N/A 2,100.00 2,089.50 10,241.85 12,331.35 10.50 8127665936 MONIEPOINT 50612301
Nigeria 00003429210000
H_BS00000407_CREDI
T_0

06/06/2023, 1000042306060541261
Transfer from to
06:41:27 CREDIT COMPLETED 04449264325_CREDIT null 12,600.00 12,331.35 24,931.35 null
TrustVenture
_0

06/06/2023, ATP|2MPT7va5|166602 AIRTIME from

08162585953
11:20:51 DEBIT AIRTIME COMPLETED 7363630374912_DEBIT N/A 196.00 196.00 24,931.35 24,735.35 0.00 MTN 8127665936 MONIEPOINT *****08280 to
_0 *****11200

06/06/2023, TRF|2MPT7va5|166604 FLORA DEPOSIT from

12:40:44 DEBIT TRANSFER COMPLETED 7466287661056_DEBIT N/A 24,000.00 24,020.00 24,735.35 715.35 20.00 ENOGIE OPay 8127665936 MONIEPOINT *****08280 to
_0 ASEMOTA *****11200

Tuesday 13 June Page 8 of 17

Date CR/DR Transaction Transaction Terminal ID Transaction Reference Reversal Transaction Settlement Balance Before Balance After Charge Beneficiary Beneficiary Source Source Narration
Type Status Status Amount (NGN) Amount (NGN) (NGN) (NGN) (NGN) Institution Institution

WTH|202306060200539
WTH|20230606020053
06/06/2023, 980682207066GY0000
Guaranty Trust 9980682207066GY000
15:39:28 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 000034305040000_BAT N/A 50,400.00 50,300.00 715.35 51,015.35 100.00 8127665936 MONIEPOINT 53998344
Bank 0000034305040000
CH_BS00000407_CRE
DIT_0

06/06/2023, TRF|2MPT7va5|166609 DEPOSIT from

16:03:20 DEBIT TRANSFER COMPLETED 8452801159168_DEBIT N/A 48,000.00 48,020.00 51,015.35 2,995.35 20.00 JUDE AIZEHI OPay 8127665936 MONIEPOINT *****08280 to
_0 *****11200

WTH|202306060200506
WTH|20230606020050
06/06/2023, 10244207066GY00000
610244207066GY0000
16:23:09 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 00034311550000_BAT N/A 15,500.00 15,422.50 2,995.35 18,417.85 77.50 8127665936 MONIEPOINT 50610903 Zenith Bank
000034311550000
CH_BS00000407_CRE
DIT_0

06/06/2023, TRF|2MPT7va5|166611 OLOTON DEPOSIT from

Ecobank
17:13:06 DEBIT TRANSFER COMPLETED 6008509976576_DEBIT N/A 6,000.00 6,020.00 18,417.85 12,397.85 20.00 PRINCESS 8127665936 MONIEPOINT *****08280 to
Nigeria
_0 ENIYE *****11200

WTH|202306070200506
WTH|20230607020050
07/06/2023, 10333207066GY00000
610333207066GY0000
10:33:17 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 0003432160000_BATC N/A 1,600.00 1,592.00 12,397.85 13,989.85 8.00 8127665936 MONIEPOINT 50610903 Zenith Bank
00003432160000
H_BS00000407_CREDI
T_0

07/06/2023, TRF|2MPT7va5|166640 IDRIFA AGRO DEPOSIT from

12:39:37 DEBIT TRANSFER COMPLETED 9571642142720_DEBIT N/A 10,000.00 10,020.00 13,989.85 3,969.85 20.00 VENTURE Polaris Bank 8127665936 MONIEPOINT *****08280 to
_0 *****11200

FIRSTCHOIC
07/06/2023, TRF|2MPT7va5|166642 DEPOSIT from
E Moniepoint
13:52:17 DEBIT TRANSFER COMPLETED 7862610661376_DEBIT N/A 2,500.00 2,500.00 3,969.85 1,469.85 0.00 8127665936 MONIEPOINT *****08280 to
INNOVATION MFB
_0 *****11200
4

WTH|202306070200519
WTH|20230607020051
07/06/2023, 911993207066GY0000
United Bank For 9911993207066GY000
14:26:25 CREDIT WITHDRAWAL COMPLETED 2TUBUW85 000034341000000_BAT N/A 10,000.00 9,950.00 1,469.85 11,419.85 50.00 8127665936 MONIEPOINT 51991108
Africa 0000034341000000
CH_BS00000407_CRE
DIT_0

07/06/2023, TRF|2MPT7va5|166643 DEPOSIT from

OSAMWONYI First Bank of
14:27:06 DEBIT TRANSFER COMPLETED 6620914798592_DEBIT N/A 6,500.00 6,520.00 11,419.85 4,899.85 20.00 8127665936 MONIEPOINT *****08280 to
OMORUYI Nigeria
_0 *****11200

Tuesday 13 June Page 9 of 17

Date CR/DR Transaction Transaction Terminal ID Transaction Reference Reversal Transaction Settlement Balance Before Balance After Charge Beneficiary Beneficiary Source Source Narration
Type Status Status Amount (NGN) Amount (NGN) (NGN) (NGN) (NGN) Institution Institution

WTH|202306070200539
WTH|20230607020053
07/06/2023, 929205207066GY0000
First Bank of 9929205207066GY000
14:30:28 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 000034351000000_BAT N/A 10,000.00 9,950.00 4,899.85 14,849.85 50.00 8127665936 MONIEPOINT 53992370
Nigeria 0000034351000000
CH_BS00000407_CRE
DIT_0

07/06/2023, TRF|2MPT7va5|166643 ODIASE DEPOSIT from

First Bank of
14:31:47 DEBIT TRANSFER COMPLETED 7801565995008_DEBIT N/A 5,000.00 5,020.00 14,849.85 9,829.85 20.00 MAGDALENE 8127665936 MONIEPOINT *****08280 to
Nigeria
_0 TAIWO *****11200

07/06/2023, 1000042306071613441
Transfer from to
17:13:45 CREDIT COMPLETED 04473320557_CREDIT null 1,500.00 9,829.85 11,329.85 null
TrustVenture
_0

07/06/2023, TRF|2MPT7va5|166651 DEPOSIT from

AUGUSTA
19:38:10 DEBIT TRANSFER COMPLETED 4903910371328_DEBIT N/A 10,000.00 10,020.00 11,329.85 1,309.85 20.00 OPay 8127665936 MONIEPOINT *****08280 to
OKO-ABU
_0 *****11200

08/06/2023, ATP|2MPT7va5|166675 AIRTIME from

08162585953
11:38:13 DEBIT AIRTIME COMPLETED 6511181516800_DEBIT N/A 196.00 196.00 1,309.85 1,113.85 0.00 MTN 8127665936 MONIEPOINT *****08280 to
_0 *****11200

WTH|202306080200506
WTH|20230608020050
08/06/2023, 11658207066GY00000
611658207066GY0000
12:05:48 CREDIT WITHDRAWAL COMPLETED 207066GY 0003436260000_BATC N/A 2,600.00 2,587.00 1,113.85 3,700.85 13.00 8127665936 MONIEPOINT 50611507 Fidelity Bank
00003436260000
H_BS00000407_CREDI
T_0

WTH|202306080200506
WTH|20230608020050
08/06/2023, 10539207066GY00000
First Bank of 610539207066GY0000
12:11:02 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 0003438600000_BATC N/A 6,000.00 5,970.00 3,700.85 9,670.85 30.00 8127665936 MONIEPOINT 50610502
Nigeria 00003438600000
H_BS00000407_CREDI
T_0

WTH|202306080200519
WTH|20230608020051
08/06/2023, 917557207066GY0000
United Bank For 9917557207066GY000
12:18:51 CREDIT WITHDRAWAL COMPLETED 2TUBUW85 00003439530000_BAT N/A 5,300.00 5,273.50 9,670.85 14,944.35 26.50 8127665936 MONIEPOINT 51991112
Africa 000003439530000
CH_BS00000407_CRE
DIT_0

08/06/2023, TRF|2MPT7va5|166677 PRECIOUS DEPOSIT from

12:35:00 DEBIT TRANSFER COMPLETED 0801162899456_DEBIT N/A 5,000.00 5,020.00 14,944.35 9,924.35 20.00 ERHABOR- OPay 8127665936 MONIEPOINT *****08280 to
_0 UYI *****11200

Tuesday 13 June Page 10 of 17

Date CR/DR Transaction Transaction Terminal ID Transaction Reference Reversal Transaction Settlement Balance Before Balance After Charge Beneficiary Beneficiary Source Source Narration
Type Status Status Amount (NGN) Amount (NGN) (NGN) (NGN) (NGN) Institution Institution

WTH|202306080200519
WTH|20230608020051
08/06/2023, 911993207066GY0000
United Bank For 9911993207066GY000
14:22:36 CREDIT WITHDRAWAL COMPLETED 2TUBUW85 0000344010000000_BA N/A 100,000.00 99,900.00 9,924.35 109,824.35 100.00 8127665936 MONIEPOINT 51991108
Africa 00000344010000000
TCH_BS00000407_CR
EDIT_0

08/06/2023, TRF|2MPT7va5|166679 DEPOSIT from

VICTOR E
14:23:23 DEBIT TRANSFER COMPLETED 8075325108224_DEBIT N/A 100,000.00 100,020.00 109,824.35 9,804.35 20.00 Zenith Bank 8127665936 MONIEPOINT *****08280 to
IFALUYI
_0 *****11200

08/06/2023, TRF|2MPT7va5|166679 DEPOSIT from

VICTOR E
14:23:24 CREDIT TRANSFER COMPLETED 8075325108224_DEBIT N/A 100,000.00 100,020.00 9,804.35 109,824.35 20.00 Zenith Bank 8127665936 MONIEPOINT *****08280 to
IFALUYI
_0_RVSL *****11200

08/06/2023, TRF|2MPT7va5|166679 DEPOSIT from

VICTOR E
14:24:23 DEBIT TRANSFER COMPLETED 8326334988288_DEBIT N/A 100,000.00 100,020.00 109,824.35 9,804.35 20.00 Zenith Bank 8127665936 MONIEPOINT *****08280 to
IFALUYI
_0 *****11200

08/06/2023, TRF|2MPT7va5|166679 DEPOSIT from

VICTOR E
14:24:24 CREDIT TRANSFER COMPLETED 8326334988288_DEBIT N/A 100,000.00 100,020.00 9,804.35 109,824.35 20.00 Zenith Bank 8127665936 MONIEPOINT *****08280 to
IFALUYI
_0_RVSL *****11200

08/06/2023, TRF|2MPT7va5|166680 DEPOSIT from

VICTOR E
14:31:30 DEBIT TRANSFER COMPLETED 0119288430592_DEBIT N/A 100,000.00 100,020.00 109,824.35 9,804.35 20.00 Zenith Bank 8127665936 MONIEPOINT *****08280 to
IFALUYI
_0 *****11200

08/06/2023, ATP|2MPT7va5|166680 AIRTIME from

08162585953
15:01:47 DEBIT AIRTIME COMPLETED 7738226679808_DEBIT N/A 196.00 196.00 9,804.35 9,608.35 0.00 MTN 8127665936 MONIEPOINT *****08280 to
_0 *****11200

WTH|202306080200519
WTH|20230608020051
08/06/2023, 917190207066GY0000
United Bank For 9917190207066GY000
17:28:30 CREDIT WITHDRAWAL COMPLETED 2TUBUW85 000034421020000_BAT N/A 10,200.00 10,149.00 9,608.35 19,757.35 51.00 8127665936 MONIEPOINT 51991107
Africa 0000034421020000
CH_BS00000407_CRE
DIT_0

WTH|202306080200539
WTH|20230608020053
08/06/2023, 945818207066GY0000
9945818207066GY000
19:50:21 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 000034513490000_BAT N/A 34,900.00 34,800.00 19,757.35 54,557.35 100.00 8127665936 MONIEPOINT 53994122 Zenith Bank
0000034513490000
CH_BS00000407_CRE
DIT_0

Tuesday 13 June Page 11 of 17

Date CR/DR Transaction Transaction Terminal ID Transaction Reference Reversal Transaction Settlement Balance Before Balance After Charge Beneficiary Beneficiary Source Source Narration
Type Status Status Amount (NGN) Amount (NGN) (NGN) (NGN) (NGN) Institution Institution

08/06/2023, TRF|2MPT7va5|166688 INEGBENOS DEPOSIT from

First Bank of
20:28:36 DEBIT TRANSFER COMPLETED 9986554699776_DEBIT N/A 10,000.00 10,020.00 54,557.35 44,537.35 20.00 E DORA 8127665936 MONIEPOINT *****08280 to
Nigeria
_0 AZENYAFE *****11200

08/06/2023, TRF|2MPT7va5|166689 PRECIOUS DEPOSIT from

20:43:16 DEBIT TRANSFER COMPLETED 3677788241920_DEBIT N/A 15,000.00 15,020.00 44,537.35 29,517.35 20.00 ERHABOR- OPay 8127665936 MONIEPOINT *****08280 to
_0 UYI *****11200

08/06/2023, ATP|2MPT7va5|166689 AIRTIME from

08162585953
20:44:21 DEBIT AIRTIME COMPLETED 3948517326848_DEBIT N/A 196.00 196.00 29,517.35 29,321.35 0.00 MTN 8127665936 MONIEPOINT *****08280 to
_0 *****11200

ACTIVE LIFE
MULTI-
09/06/2023, TRF|2MPT7va5|166706 DEPOSIT from
PURPOSE First Bank of
08:05:20 DEBIT TRANSFER COMPLETED 5323475419136_DEBIT N/A 4,200.00 4,220.00 29,321.35 25,101.35 20.00 8127665936 MONIEPOINT *****08280 to
CO- Nigeria
_0 *****11200
OPERATIVE
SOCIETY

09/06/2023, 1000042306090730031
Transfer from to
08:30:03 CREDIT COMPLETED 04494919315_CREDIT null 9,600.00 25,101.35 34,701.35 null
TrustVenture
_0

WTH|202306090200519
WTH|20230609020051
09/06/2023, 912391207066GY0000
United Bank For 9912391207066GY000
09:29:45 CREDIT WITHDRAWAL COMPLETED 2TUBUW85 000034521030000_BAT N/A 10,300.00 10,248.50 34,701.35 44,949.85 51.50 8127665936 MONIEPOINT 51991103
Africa 0000034521030000
CH_BS00000407_CRE
DIT_0

09/06/2023, TRF|2MPT7va5|166708 DEPOSIT from

USAMA
09:38:22 DEBIT TRANSFER COMPLETED 8736711581696_DEBIT N/A 3,000.00 3,020.00 44,949.85 41,929.85 20.00 Fidelity Bank 8127665936 MONIEPOINT *****08280 to
LAWALI
_0 *****11200

09/06/2023, ATP|2MPT7va5|166709 AIRTIME from

08162585953
09:50:56 DEBIT AIRTIME COMPLETED 1897037856768_DEBIT N/A 196.00 196.00 41,929.85 41,733.85 0.00 MTN 8127665936 MONIEPOINT *****08280 to
_0 *****11200

WTH|202306090200519
WTH|20230609020051
09/06/2023, 911993207066GY0000
United Bank For 9911993207066GY000
10:39:48 CREDIT WITHDRAWAL COMPLETED 2TUBUW85 000034532000000_BAT N/A 20,000.00 19,900.00 41,733.85 61,633.85 100.00 8127665936 MONIEPOINT 51991108
Africa 0000034532000000
CH_BS00000407_CRE
DIT_0

Tuesday 13 June Page 12 of 17

Date CR/DR Transaction Transaction Terminal ID Transaction Reference Reversal Transaction Settlement Balance Before Balance After Charge Beneficiary Beneficiary Source Source Narration
Type Status Status Amount (NGN) Amount (NGN) (NGN) (NGN) (NGN) Institution Institution

WTH|202306090200506
WTH|20230609020050
09/06/2023, 10051207066GY00000
First Bank of 610051207066GY0000
11:24:37 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 0003454200000_BATC N/A 2,000.00 1,990.00 61,633.85 63,623.85 10.00 8127665936 MONIEPOINT 50610502
Nigeria 00003454200000
H_BS00000407_CREDI
T_0

WTH|202306090200519
WTH|20230609020051
09/06/2023, 911993207066GY0000
United Bank For 9911993207066GY000
12:27:07 CREDIT WITHDRAWAL COMPLETED 2TUBUW85 000034551000000_BAT N/A 10,000.00 9,950.00 63,623.85 73,573.85 50.00 8127665936 MONIEPOINT 51991108
Africa 0000034551000000
CH_BS00000407_CRE
DIT_0

09/06/2023, TRF|2MPT7va5|166713 DEPOSIT from

OJILE Guaranty Trust
12:29:08 DEBIT TRANSFER COMPLETED 1711005392896_DEBIT N/A 10,000.00 10,020.00 73,573.85 63,553.85 20.00 8127665936 MONIEPOINT *****08280 to
DANIEL Bank
_0 *****11200

09/06/2023, TRF|2MPT7va5|166715 DEPOSIT from

Moniepoint
13:49:31 DEBIT TRANSFER COMPLETED 1940313206784_DEBIT N/A 63,100.00 63,100.00 63,553.85 453.85 0.00 Esonny Agric 8127665936 MONIEPOINT *****08280 to
MFB
_0 *****11200

WTH|202306090200506
WTH|20230609020050
09/06/2023, 12532207066GY00000
Union Bank of 612532207066GY0000
17:08:41 CREDIT WITHDRAWAL COMPLETED 207066GY 0003456300000_BATC N/A 3,000.00 2,985.00 453.85 3,438.85 15.00 8127665936 MONIEPOINT 50612301
Nigeria 00003456300000
H_BS00000407_CREDI
T_0

WTH|202306090200539
WTH|20230609020053
09/06/2023, 922724207066GY0000
First Bank of 9922724207066GY000
17:30:07 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 000034572050000_BAT N/A 20,500.00 20,400.00 3,438.85 23,838.85 100.00 8127665936 MONIEPOINT 53992390
Nigeria 0000034572050000
CH_BS00000407_CRE
DIT_0

WTH|202306090200506
WTH|20230609020050
09/06/2023, 10393207066GY00000
610393207066GY0000
17:35:29 CREDIT WITHDRAWAL COMPLETED 207066GY 0003458110000_BATC N/A 1,100.00 1,094.50 23,838.85 24,933.35 5.50 8127665936 MONIEPOINT 50610610 Polaris Bank
00003458110000
H_BS00000407_CREDI
T_0

WTH|202306090200519
WTH|20230609020051
09/06/2023, 917190207066GY0000
United Bank For 9917190207066GY000
18:15:09 CREDIT WITHDRAWAL COMPLETED 2TUBUW85 00003459800000_BAT N/A 8,000.00 7,960.00 24,933.35 32,893.35 40.00 8127665936 MONIEPOINT 51991107
Africa 000003459800000
CH_BS00000407_CRE
DIT_0

FIRSTCHOIC
09/06/2023, TRF|2MPT7va5|166723 DEPOSIT from
E Moniepoint
19:00:21 DEBIT TRANSFER COMPLETED 0165861232640_DEBIT N/A 2,500.00 2,500.00 32,893.35 30,393.35 0.00 8127665936 MONIEPOINT *****08280 to
INNOVATION MFB
_0 *****11200
4

Tuesday 13 June Page 13 of 17

Date CR/DR Transaction Transaction Terminal ID Transaction Reference Reversal Transaction Settlement Balance Before Balance After Charge Beneficiary Beneficiary Source Source Narration
Type Status Status Amount (NGN) Amount (NGN) (NGN) (NGN) (NGN) Institution Institution

10/06/2023, TRF|2MPT7va5|166743 DEPOSIT from

CHIMMYSFAI Moniepoint
08:38:28 DEBIT TRANSFER COMPLETED 6050338033664_DEBIT N/A 19,500.00 19,500.00 30,393.35 10,893.35 0.00 8127665936 MONIEPOINT *****08280 to
TH MFB
_0 *****11200

10/06/2023, 1000042306101012311
Transfer from to
11:12:39 CREDIT COMPLETED 04513596849_CREDIT null 3,000.00 10,893.35 13,893.35 null
TrustVenture
_0

10/06/2023, 1000042306101047591
Transfer from to
11:48:07 CREDIT COMPLETED 04514261709_CREDIT null 21,000.00 13,893.35 34,893.35 null
TrustVenture
_0

10/06/2023, TRF|2MPT7va5|166748 DEPOSIT from

CHIMMYSFAI Moniepoint
11:58:22 DEBIT TRANSFER COMPLETED 6357380317184_DEBIT N/A 4,400.00 4,400.00 34,893.35 30,493.35 0.00 8127665936 MONIEPOINT *****08280 to
TH MFB
_0 *****11200

10/06/2023, TRF|2MPT7va5|166750 DEPOSIT from

OGIEGOR First Bank of
13:23:16 DEBIT TRANSFER COMPLETED 7722823372800_DEBIT N/A 30,000.00 30,020.00 30,493.35 473.35 20.00 8127665936 MONIEPOINT *****08280 to
MARY Nigeria
_0 *****11200

10/06/2023, 1000042306101511521
Transfer from to
16:11:53 CREDIT COMPLETED 04518544035_CREDIT null 1,600.00 473.35 2,073.35 null
TrustVenture
_0

WTH|202306100200539
WTH|20230610020053
10/06/2023, 985648207066GY0000
Guaranty Trust 9985648207066GY000
17:11:22 CREDIT WITHDRAWAL COMPLETED 2TGTVA85 00003462210000_BAT N/A 2,100.00 2,089.50 2,073.35 4,162.85 10.50 8127665936 MONIEPOINT 53998392
Bank 000003462210000
CH_BS00000407_CRE
DIT_0

Palmpay -
10/06/2023, 1000332306101735290
OSASUMWEN LAURA
18:35:44 CREDIT COMPLETED 00556976124_CREDIT null 6,500.00 4,162.85 10,662.85 null
OSAZUWA:805260519
_0
3

10/06/2023, TRF|2MPT7va5|166758 DEPOSIT from

USAMA
18:37:11 DEBIT TRANSFER COMPLETED 6723846713344_DEBIT N/A 10,500.00 10,520.00 10,662.85 142.85 20.00 Fidelity Bank 8127665936 MONIEPOINT *****08280 to
LAWALI
_0 *****11200

Tuesday 13 June Page 14 of 17

Date CR/DR Transaction Transaction Terminal ID Transaction Reference Reversal Transaction Settlement Balance Before Balance After Charge Beneficiary Beneficiary Source Source Narration
Type Status Status Amount (NGN) Amount (NGN) (NGN) (NGN) (NGN) Institution Institution

11/06/2023, 1000042306111920291
Transfer from to
20:20:33 CREDIT COMPLETED 04535852429_CREDIT null 2,400.00 142.85 2,542.85 null
TrustVenture
_0

WTH|202306120200539
WTH|20230612020053
12/06/2023, 945818207066GY0000
9945818207066GY000
07:05:06 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 000034631990000_BAT N/A 19,900.00 19,800.50 2,542.85 22,343.35 99.50 8127665936 MONIEPOINT 53994122 Zenith Bank
0000034631990000
CH_BS00000407_CRE
DIT_0

12/06/2023, ATP|2MPT7va5|166819 AIRTIME from

07046278242
10:58:34 DEBIT AIRTIME COMPLETED 6082286305280_DEBIT N/A 196.00 196.00 22,343.35 22,147.35 0.00 MTN 8127665936 MONIEPOINT *****08280 to
_0 *****11200

WTH|202306120200506
WTH|20230612020050
12/06/2023, 10333207066GY00000
610333207066GY0000
12:31:48 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 0003464160000_BATC N/A 1,600.00 1,592.00 22,147.35 23,739.35 8.00 8127665936 MONIEPOINT 50610903 Zenith Bank
00003464160000
H_BS00000407_CREDI
T_0

12/06/2023, 1000042306121147421
Transfer from to
12:47:42 CREDIT COMPLETED 04543118377_CREDIT null 5,000.00 23,739.35 28,739.35 null
TrustVenture
_0

WTH|202306120200506
WTH|20230612020050
12/06/2023, 10832207066GY00000
First Bank of 610832207066GY0000
12:50:02 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 0003465400000_BATC N/A 4,000.00 3,980.00 28,739.35 32,719.35 20.00 8127665936 MONIEPOINT 50610523
Nigeria 00003465400000
H_BS00000407_CREDI
T_0

WTH|202306120200506
WTH|20230612020050
12/06/2023, 10539207066GY00000
First Bank of 610539207066GY0000
16:14:03 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 0003468200000_BATC N/A 2,000.00 1,990.00 32,719.35 34,709.35 10.00 8127665936 MONIEPOINT 50610502
Nigeria 00003468200000
H_BS00000407_CREDI
T_0

WTH|202306120200506
WTH|20230612020050
12/06/2023, 10926207066GY00000
610926207066GY0000
16:43:17 CREDIT WITHDRAWAL COMPLETED 207066GY 0003469100000_BATC N/A 1,000.00 995.00 34,709.35 35,704.35 5.00 8127665936 MONIEPOINT 50610417 Access Bank
00003469100000
H_BS00000407_CREDI
T_0

12/06/2023, ATP|2MPT7va5|166829 AIRTIME from

08162585953
17:42:53 DEBIT AIRTIME COMPLETED 7833760575488_DEBIT N/A 196.00 196.00 35,704.35 35,508.35 0.00 MTN 8127665936 MONIEPOINT *****08280 to
_0 *****11200

Tuesday 13 June Page 15 of 17

Date CR/DR Transaction Transaction Terminal ID Transaction Reference Reversal Transaction Settlement Balance Before Balance After Charge Beneficiary Beneficiary Source Source Narration
Type Status Status Amount (NGN) Amount (NGN) (NGN) (NGN) (NGN) Institution Institution

FIRSTCHOIC
12/06/2023, TRF|2MPT7va5|166835 DEPOSIT from
E Moniepoint
21:21:54 DEBIT TRANSFER COMPLETED 2949347913728_DEBIT N/A 2,500.00 2,500.00 35,508.35 33,008.35 0.00 8127665936 MONIEPOINT *****08280 to
INNOVATION MFB
_0 *****11200
4

12/06/2023, 1000042306122032061
Transfer from to
21:32:07 CREDIT COMPLETED 04552060105_CREDIT null 1,000.00 33,008.35 34,008.35 null
TrustVenture
_0

WTH|202306130200506
WTH|20230613020050
13/06/2023, 10926207066GY00000
610926207066GY0000
09:23:20 CREDIT WITHDRAWAL COMPLETED 207066GY 0003473100000_BATC N/A 1,000.00 995.00 34,008.35 35,003.35 5.00 8127665936 MONIEPOINT 50610417 Access Bank
00003473100000
H_BS00000407_CREDI
T_0

13/06/2023, ATP|2MPT7va5|166856 AIRTIME from

08162585953
11:14:50 DEBIT AIRTIME COMPLETED 2565414719488_DEBIT N/A 196.00 196.00 35,003.35 34,807.35 0.00 MTN 8127665936 MONIEPOINT *****08280 to
_0 *****11200

WTH|202306130200506
WTH|20230613020050
13/06/2023, 10609207066GY00000
610609207066GY0000
11:33:59 CREDIT WITHDRAWAL COMPLETED 207066GY 0003474200000_BATC N/A 2,000.00 1,990.00 34,807.35 36,797.35 10.00 8127665936 MONIEPOINT 50610610 Polaris Bank
00003474200000
H_BS00000407_CREDI
T_0

13/06/2023, TRF|2MPT7va5|166856 DEPOSIT from

FAVOUR
11:34:39 DEBIT TRANSFER COMPLETED 7553286119424_DEBIT N/A 2,000.00 2,020.00 36,797.35 34,777.35 20.00 Access Bank 8127665936 MONIEPOINT *****08280 to
ATAMAJOHN
_0 *****11200

WTH|202306130200519
WTH|20230613020051
13/06/2023, 912873207066GY0000
United Bank For 9912873207066GY000
12:03:52 CREDIT WITHDRAWAL COMPLETED 2TUBUW85 00003475500000_BAT N/A 5,000.00 4,975.00 34,777.35 39,752.35 25.00 8127665936 MONIEPOINT 51991107
Africa 000003475500000
CH_BS00000407_CRE
DIT_0

13/06/2023, TRF|2MPT7va5|166857 DEPOSIT from

Augustine
12:08:02 DEBIT TRANSFER COMPLETED 5952751079424_DEBIT N/A 500.00 520.00 39,752.35 39,232.35 20.00 OPay 8127665936 MONIEPOINT *****08280 to
Asemota
_0 *****11200

13/06/2023, ATP|2MPT7va5|166858 AIRTIME from

08162585953
12:25:54 DEBIT AIRTIME COMPLETED 0449415016448_DEBIT N/A 196.00 196.00 39,232.35 39,036.35 0.00 MTN 8127665936 MONIEPOINT *****08280 to
_0 *****11200

Tuesday 13 June Page 16 of 17

Date CR/DR Transaction Transaction Terminal ID Transaction Reference Reversal Transaction Settlement Balance Before Balance After Charge Beneficiary Beneficiary Source Source Narration
Type Status Status Amount (NGN) Amount (NGN) (NGN) (NGN) (NGN) Institution Institution

WTH|202306130200539
WTH|20230613020053
13/06/2023, 920965207066GY0000
First Bank of 9920965207066GY000
15:13:35 CREDIT WITHDRAWAL COMPLETED 2TEPUL27 000034761030000_BAT N/A 10,300.00 10,248.50 39,036.35 49,284.85 51.50 8127665936 MONIEPOINT 53992390
Nigeria 0000034761030000
CH_BS00000407_CRE
DIT_0

13/06/2023, TRF|2MPT7va5|166865 DEPOSIT from

ANDREW United Bank
17:32:00 DEBIT TRANSFER COMPLETED 7482613309440_DEBIT N/A 4,000.00 4,020.00 49,284.85 45,264.85 20.00 8127665936 MONIEPOINT *****08280 to
JOSEPH For Africa
_0 *****11200

13/06/2023, TRF|2MPT7va5|166868 DEPOSIT from

AUGUSTA
19:16:37 DEBIT TRANSFER COMPLETED 3809871323136_DEBIT N/A 45,000.00 45,020.00 45,264.85 244.85 20.00 OPay 8127665936 MONIEPOINT *****08280 to
OKO-ABU
_0 *****11200

13/06/2023, ATP|2MPT7va5|166868 AIRTIME from

08162585953
19:18:15 DEBIT AIRTIME COMPLETED 4220682883072_DEBIT N/A 196.00 196.00 244.85 48.85 0.00 MTN 8127665936 MONIEPOINT *****08280 to
_0 *****11200

13/06/2023, ATP|2MPT7va5|166868 AIRTIME from

08162585953
19:29:44 CREDIT AIRTIME COMPLETED 4220682883072_DEBIT N/A 196.00 196.00 48.85 244.85 0.00 MTN 8127665936 MONIEPOINT *****08280 to
_0_RVSL *****11200

Tuesday 13 June Page 17 of 17