ACCOUNT STATEMENT

Generated on Wednesday, April 12, 2023 3:33:43 PM

Account Number 1491336331

Summary Statement for Wednesday, March 01, 2023 to Wednesday, April 12, 2023 Opening Balance 36,580.99

Currency NGN Total Withdrawals 1,216,186.54

Account Name ONYEBUCHI NNELI Total Lodgement 1,309,932.00

Branch Address 554 - 163 NNEBISI ROAD ASABA DELTA STATE Closing Balance 130,326.45

Account Class PREMIER SAVINGS Cleared Balance 130,326.45

UnCleared Balance 0.00

TRANSACTIONS
Posted Value Description Debit Credit Balance
Date Date

01-MAR-23 01-MAR- IZEH WILSON YOUNG/FBNMOBILE:ONYEBUCHI NNELI/NONE ---- 283,500.00 320,080.99

23

01-MAR-23 01-MAR- TRF//FRM ONYEBUCHI NNELI TO MARVEL IKHUEMOSE AGHEDO- 221 610.75 ---- 319,470.24
23

02-MAR-23 02-MAR- TRF/null/FRM ONYEBUCHI NNELI TO CHIZOBA ANASTESIA EZE 2,300.00 ---- 317,170.24
23

02-MAR-23 02-MAR- TRF/null/FRM ONYEBUCHI NNELI TO JOE-CHRISTOPHER WINN 2,000.00 ---- 315,170.24
23

02-MAR-23 01-MAR- TRF//FRM ONYEBUCHI NNELI TO STEPHANIE OSINACHI PETER- 033 20,026.88 ---- 295,143.36
23

02-MAR-23 01-MAR- Florence Ogochukwu Nwalibe/Transfer from to ONYEBUCHI NNELI ---- 15,000.00 310,143.36
23

02-MAR-23 02-MAR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 305 40,026.88 ---- 270,116.48
23

02-MAR-23 02-MAR- TRF//FRM ONYEBUCHI NNELI TO onyebuchi nneli- 646 23,526.88 ---- 246,589.60
23

02-MAR-23 02-MAR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 057 16,226.88 ---- 230,362.72
23

02-MAR-23 02-MAR- ONYEBUCHI NNELI/Send ---- 50.00 230,412.72

23

02-MAR-23 02-MAR- TRF//FRM ONYEBUCHI NNELI TO nwadiuto nwankpa- 057 2,010.75 ---- 228,401.97
23

02-MAR-23 02-MAR- TRF//FRM ONYEBUCHI NNELI TO Udeh Nomba/Prince - 232 24,026.88 ---- 204,375.09
23

02-MAR-23 02-MAR- AIRTIME/ MTN/07043012032 100.00 ---- 204,275.09

23

02-MAR-23 02-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 204,225.09
23

03-MAR-23 03-MAR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 305 3,910.75 ---- 200,314.34
23

03-MAR-23 03-MAR- ONYEBUCHI NNELI/Send ---- 50.00 200,364.34

23

03-MAR-23 03-MAR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 305 30,026.88 ---- 170,337.46
23

03-MAR-23 03-MAR- TRF//FRM ONYEBUCHI NNELI TO CELESTINE TOCHUKWU UGWU- 221 8,526.88 ---- 161,810.58
23
03-MAR-23 03-MAR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 305 1,410.75 ---- 160,399.83
23

03-MAR-23 03-MAR- AIRTIME/ MTN/07043012032 100.00 ---- 160,299.83

23

03-MAR-23 03-MAR- ONYEBUCHI NNELI/Transfer from to ONYEBUCHI NNELI ---- 100.00 160,399.83
23

03-MAR-23 03-MAR- TRF/null/FRM ONYEBUCHI NNELI TO EJIKE UGBOAJA 2,000.00 ---- 158,399.83
23

03-MAR-23 03-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 158,349.83
23

04-MAR-23 03-MAR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 305 10,026.88 ---- 148,322.95
23

04-MAR-23 03-MAR- TRF//FRM ONYEBUCHI NNELI TO KENECHUKWU INNOCENT IRUEFO - 214 1,010.75 ---- 147,312.20
23

04-MAR-23 04-MAR- TRF//FRM ONYEBUCHI NNELI TO AFOLAKE RISIKAT OJOYE - 214 1,310.75 ---- 146,001.45
23

04-MAR-23 04-MAR- TRF//FRM ONYEBUCHI NNELI TO KENECHUKWU INNOCENT IRUEFO - 214 3,010.75 ---- 142,990.70
23

04-MAR-23 04-MAR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 305 7,026.88 ---- 135,963.82
23

04-MAR-23 04-MAR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 305 35,626.88 ---- 100,336.94
23

05-MAR-23 05-MAR- TRF//FRM ONYEBUCHI NNELI TO KINGSLEY AZUKA - 214 510.75 ---- 99,826.19
23

06-MAR-23 05-MAR- AIRTIME/ MTN/07043012032 100.00 ---- 99,726.19

23

06-MAR-23 06-MAR- TRF//FRM ONYEBUCHI NNELI TO NWANKWO chukwuweike David- 305 38,026.88 ---- 61,699.31
23

07-MAR-23 07-MAR- TRF//FRM ONYEBUCHI NNELI TO ODILI EMMANUEL - 033 1,610.75 ---- 60,088.56
23

07-MAR-23 07-MAR- ONYEBUCHI NNELI/ACCESS BANK-Send ---- 30,000.00 90,088.56

23

07-MAR-23 07-MAR- TRF//FRM ONYEBUCHI NNELI TO LILIAN NWANNE OKOLIE- 221 810.75 ---- 89,277.81
23

07-MAR-23 07-MAR- BILLS/ MTN DATA/07043012032 500.00 ---- 88,777.81

23

07-MAR-23 07-MAR- AIRTIME/ MTN/07043012032 100.00 ---- 88,677.81

23

08-MAR-23 08-MAR- TRF/null/FRM ONYEBUCHI NNELI TO CHIAMAKA CYNTHIA OKAFOR 8,000.00 ---- 80,677.81
23

08-MAR-23 08-MAR- TRF//FRM ONYEBUCHI NNELI TO NWANKWO chukwuweike David- 305 38,026.88 ---- 42,650.93
23

08-MAR-23 08-MAR- REV-TRF//FRM ONYEBUCHI NNELI TO NWANKWO chukwuweike David- 305 -38,026.88 ---- 80,677.81
23

08-MAR-23 08-MAR- TRF//FRM ONYEBUCHI NNELI TO NWANKWO chukwuweike David- 305 10,026.88 ---- 70,650.93
23

08-MAR-23 08-MAR- TRF//FRM ONYEBUCHI NNELI TO NNELI OBIAJULU- 011 5,326.88 ---- 65,324.05
23

08-MAR-23 08-MAR- BILLS/ MTN DATA/07026101926 3,000.00 ---- 62,324.05

23

08-MAR-23 08-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 62,274.05
23

09-MAR-23 09-MAR- ONYEBUCHI NNELI/Transfer from to ONYEBUCHI NNELI ---- 100.00 62,374.05
23

09-MAR-23 08-MAR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 057 2,010.75 ---- 60,363.30
23

09-MAR-23 09-MAR- POS business ANWAR GLOBAL ENTERPRISE/ANWAR GLOBAL POS Trf for ---- 21,000.00 81,363.30
23 Customer/AT68_TRF|2MPTcv21|1633456658623930368

09-MAR-23 09-MAR- TRF//FRM ONYEBUCHI NNELI TO NWANKWO chukwuweike David- 305 17,026.88 ---- 64,336.42
23

09-MAR-23 09-MAR- TRF/null/FRM ONYEBUCHI NNELI TO ROSEMARY NNENNA EZE 2,000.00 ---- 62,336.42
23

09-MAR-23 09-MAR- TRF//FRM ONYEBUCHI NNELI TO ESTHER IJEOMA NKEMUBUISI - 011 1,410.75 ---- 60,925.67
23
09-MAR-23 09-MAR- BILLS/ AIRTEL DATA/08125901287 300.00 ---- 60,625.67
23

09-MAR-23 09-MAR- TRF//FRM ONYEBUCHI NNELI TO EMMANUEL CHIAGOZIE NWACHUKWU- 305 1,010.75 ---- 59,614.92
23

10-MAR-23 10-MAR- ONYEBUCHI NNELI/ACCESS BANK-Send ---- 4,300.00 63,914.92

23

10-MAR-23 09-MAR- TRF//FRM ONYEBUCHI NNELI TO KELLY EJIKE OLISEDUNME- 304 2,010.75 ---- 61,904.17
23

10-MAR-23 10-MAR- ONYEBUCHI NNELI/ACCESS BANK-Send ---- 30,000.00 91,904.17

23

10-MAR-23 10-MAR- TRF//FRM ONYEBUCHI NNELI TO UCHE PEACE - 033 1,010.75 ---- 90,893.42
23

10-MAR-23 10-MAR- TRF//FRM ONYEBUCHI NNELI TO LILIAN NWANNE OKOLIE- 221 5,726.88 ---- 85,166.54
23

10-MAR-23 10-MAR- TRF/null/FRM ONYEBUCHI NNELI TO EDOINNO GLOBAL VENTURE 25,000.00 ---- 60,166.54
23

10-MAR-23 10-MAR- TRF//FRM ONYEBUCHI NNELI TO LILIAN NWANNE OKOLIE- 221 210.75 ---- 59,955.79
23

10-MAR-23 10-MAR- TRF//FRM ONYEBUCHI NNELI TO IFEANYI KINGSLEY ATTAMA - 033 7,026.88 ---- 52,928.91
23

10-MAR-23 10-MAR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 305 5,226.88 ---- 47,702.03
23

10-MAR-23 10-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 47,652.03
23

11-MAR-23 10-MAR- TRF//FRM ONYEBUCHI NNELI TO ANYAKA I STANLEY- 058 2,010.75 ---- 45,641.28
23

11-MAR-23 10-MAR- TRF//FRM ONYEBUCHI NNELI TO Ugochukwu Daniel Nwankwo- 611 30,026.88 ---- 15,614.40
23

11-MAR-23 10-MAR- TRF//FRM ONYEBUCHI NNELI TO IBEGBUNAM NDIDI - 033 810.75 ---- 14,803.65
23

11-MAR-23 11-MAR- TRF//FRM ONYEBUCHI NNELI TO TOCHUKWU CELESTINE UGWU- 058 14,426.88 ---- 376.77
23

11-MAR-23 11-MAR- GRUPP/NIP/GruppPREMIUMTRUST BANKSTARBOY/1491336331 ---- 50,000.00 50,376.77

23

11-MAR-23 11-MAR- send ---- 100.00 50,476.77

23

11-MAR-23 11-MAR- TRF//FRM ONYEBUCHI NNELI TO NNELI OBIAJULU- 011 50,026.88 ---- 449.89
23

12-MAR-23 12-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 349.89
23

16-MAR-23 16-MAR- Service and VAT Charge on E-Signed Statement Request 21.50 ---- 328.39
23

17-MAR-23 17-MAR- ONYEBUCHI NNELI/Transfer from to ONYEBUCHI NNELI ---- 138,000.00 138,328.39
23

18-MAR-23 18-MAR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 305 8,026.88 ---- 130,301.51
23

19-MAR-23 18-MAR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 305 4,510.75 ---- 125,790.76
23

19-MAR-23 18-MAR- BILLS/ GLO DATA/08112938419 500.00 ---- 125,290.76

23

19-MAR-23 19-MAR- TRF//FRM ONYEBUCHI NNELI TO REJOICE OHEGWU IHIE- 305 5,010.75 ---- 120,280.01
23

20-MAR-23 20-MAR- ONYEBUCHI NNELI/send ---- 100.00 120,380.01

23

20-MAR-23 20-MAR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 565 110.75 ---- 120,269.26
23

20-MAR-23 20-MAR- REV-TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 565 -110.75 ---- 120,380.01
23

20-MAR-23 20-MAR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 305 110.75 ---- 120,269.26
23

20-MAR-23 20-MAR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 565 110.75 ---- 120,158.51
23

20-MAR-23 20-MAR- REV-TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 565 -110.75 ---- 120,269.26
 23

21-MAR-23 21-MAR- BILLS/ MTN DATA/07043012032 3,000.00 ---- 117,269.26

23

23-MAR-23 23-MAR- TRF//FRM ONYEBUCHI NNELI TO CHIKE ROMANUS NWANKWO- 305 2,060.75 ---- 115,208.51
23

23-MAR-23 23-MAR- ONYEBUCHI NNELI/Transfer from to ONYEBUCHI NNELI ---- 100.00 115,308.51
23

24-MAR-23 24-MAR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 305 15,026.88 ---- 100,281.63
23

25-MAR-23 25-MAR- TRF/null/FRM ONYEBUCHI NNELI TO SYLVANUS AMOS NWAH 2,000.00 ---- 98,281.63
23

27-MAR-23 27-MAR- SMS Alert Fee-24/02-23/03/2023 412.00 ---- 97,869.63

23

27-MAR-23 27-MAR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 305 7,626.88 ---- 90,242.75
23

27-MAR-23 27-MAR- ONYEBUCHI NNELI/Transfer from to ONYEBUCHI NNELI ---- 100.00 90,342.75
23

29-MAR-23 29-MAR- TRF//FRM ONYEBUCHI NNELI TO NWANKWO DAVID CHUKWUEIKE- 305 88,253.75 ---- 2,089.00
23

29-MAR-23 29-MAR- ONYEBUCHI NNELI/ACCESS BANK-send ---- 88,200.00 90,289.00

23

30-MAR-23 30-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 90,239.00
23

31-MAR-23 31-MAR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 305 9,926.88 ---- 80,312.12
23

31-MAR-23 31-MAR- AIRTIME/ MTN/07026101926 2,500.00 ---- 77,812.12

23

31-MAR-23 31-MAR- REV-TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 305 -310.75 ---- 78,122.87
23

31-MAR-23 31-MAR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 305 310.75 ---- 77,812.12
23

31-MAR-23 31-MAR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 305 310.75 ---- 77,501.37
23

31-MAR-23 31-MAR- TRF//FRM ONYEBUCHI NNELI TO NTORLUE EMMANUEL- 214 4,010.75 ---- 73,490.62
23

31-MAR-23 31-MAR- ONYEBUCHI NNELI/Transfer from to ONYEBUCHI NNELI ---- 4,000.00 77,490.62
23

01-APR-23 01-APR- TRF//FRM ONYEBUCHI NNELI TO HASSAN ALIYU- 305 2,210.75 ---- 75,279.87
23

01-APR-23 01-APR- AIRTIME/ MTN/09059259668 100.00 ---- 75,179.87

23

01-APR-23 01-APR- RVSL_AIRTIME/ MTN/09059259668 ---- 100.00 75,279.87

23

01-APR-23 01-APR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 305 4,910.75 ---- 70,369.12
23

01-APR-23 01-APR- ONYEBUCHI NNELI/Transfer from to ONYEBUCHI NNELI ---- 80,000.00 150,369.12
23

03-APR-23 03-APR- TRF//FRM ONYEBUCHI NNELI TO Nino open bar- 566 7,226.88 ---- 143,142.24
23

03-APR-23 02-APR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 305 10,026.88 ---- 133,115.36
23

03-APR-23 03-APR- TRF/null/FRM ONYEBUCHI NNELI TO NINO OKPEBHOLO OMOFOMA 24,000.00 ---- 109,115.36
23

03-APR-23 03-APR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 305 8,826.88 ---- 100,288.48
23

03-APR-23 03-APR- ONYEBUCHI NNELI/ACCESS BANK-sent ---- 30.00 100,318.48

23

03-APR-23 03-APR- ONYEBUCHI NNELI/ACCESS BANK-send ---- 2.00 100,320.48

23

03-APR-23 03-APR- TRF//FRM ONYEBUCHI NNELI TO IZEH WILSON- 033 100,053.75 ---- 266.73
23

03-APR-23 03-APR- ATM TRSF 68B UMUJEI IBUSA DENG ---- 5,000.00 5,266.73
23
 04-APR-23 04-APR- TRF//FRM ONYEBUCHI NNELI TO WILSON IZEH - 033 70,053.75 ---- -64,787.02
23

04-APR-23 04-APR- ONYEBUCHI NNELI/Send ---- 90,000.00 25,212.98

23

04-APR-23 04-APR- ONYEBUCHI NNELI/Send ---- 10,000.00 35,212.98

23

04-APR-23 04-APR- ONYEBUCHI NNELI/Transfer from to ONYEBUCHI NNELI ---- 70,000.00 105,212.98
23

04-APR-23 04-APR- ONYEBUCHI NNELI/Transfer from to ONYEBUCHI NNELI ---- 200.00 105,412.98
23

04-APR-23 04-APR- ONYEBUCHI NNELI/ACCESS BANK-send ---- 251,900.00 357,312.98

23

04-APR-23 04-APR- TRF//FRM ONYEBUCHI NNELI TO WILSON IZEH - 033 250,053.75 ---- 107,259.23
23

04-APR-23 04-APR- TRF//FRM ONYEBUCHI NNELI TO ODOH CHINENYE CALISTER- 011 23,026.88 ---- 84,232.35
23

05-APR-23 05-APR- ONYEBUCHI NNELI/Send ---- 10,700.00 94,932.35

23

05-APR-23 05-APR- ONYEBUCHI NNELI/Transfer from to ONYEBUCHI NNELI ---- 5,400.00 100,332.35
23

05-APR-23 05-APR- AIRTIME/ GLO/09059259668 100.00 ---- 100,232.35

23

05-APR-23 05-APR- AIRTIME/ GLO/09059259668 100.00 ---- 100,132.35

23

05-APR-23 05-APR- TRF//FRM ONYEBUCHI NNELI TO ACHIMI YUSUF- 057 510.75 ---- 99,621.60
23

05-APR-23 05-APR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 99,571.60
23

06-APR-23 06-APR- TRF//FRM ONYEBUCHI NNELI TO JOY UCHE EKE- 646 39,026.88 ---- 60,544.72
23

07-APR-23 07-APR- TRF//FRM ONYEBUCHI NNELI TO ODIDIKA VICTORY CHISOM- 058 10,026.88 ---- 50,517.84
23

08-APR-23 08-APR- TRF//FRM ONYEBUCHI NNELI TO HARRISON KANAYO OLUKA- 070 15,126.88 ---- 35,390.96
23

08-APR-23 08-APR- ONYEBUCHI NNELI/ACCESS-onyebuchinneli374@gmail.com ---- 15,100.00 50,490.96

23

08-APR-23 08-APR- ONYEBUCHI NNELI/ACCESS-onyebuchinnel374@gmail.com ---- 13,800.00 64,290.96

23

08-APR-23 08-APR- TRF//FRM ONYEBUCHI NNELI TO ONYEBUCHI NNELI- 305 13,826.88 ---- 50,464.08
23

09-APR-23 09-APR- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 50,364.08
23

10-APR-23 10-APR- TRF//FRM ONYEBUCHI NNELI TO ODIDIKA VICTORY CHISOM- 058 10,026.88 ---- 40,337.20
23

10-APR-23 10-APR- ONYEBUCHI NNELI/Transfer from to ONYEBUCHI NNELI ---- 7,000.00 47,337.20
23

10-APR-23 10-APR- TRF//FRM ONYEBUCHI NNELI TO NTORLUE EMMANUEL- 214 3,010.75 ---- 44,326.45
23

10-APR-23 10-APR- ONYEBUCHI NNELI/Transfer from to ONYEBUCHI NNELI ---- 3,000.00 47,326.45
23

11-APR-23 11-APR- ONYEBUCHI NNELI/Transfer from to ONYEBUCHI NNELI ---- 53,000.00 100,326.45
23

12-APR-23 12-APR- ONYEBUCHI NNELI/sent ---- 30,000.00 130,326.45

23

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