Account Statement Account Summary

Business Name DINKY COOKING GAS PLANT Opening Balance 647,506.70

Account Number 6469655486 Total Debits 2,549,510.00
Currency NGN Total Credits 2,760,470.50
Closing Balance 858,467.20
Date 13/03/2024 - 27/03/2024

Date Narration Reference Debit Credit Balance

2024-03-13T09: WITHDRAWAL FOR 00003824 Fidelity Bank 506115*********5727

WTH|202403130200506115722070JUKE0000000001245500000_BATCH_BS00000407_CREDIT_0 0.00 54,900.00 702,406.70
56:11 /WTH|202403130200506115722070JUKE0000000001245500000

2024-03-13T10: WITHDRAWAL FOR 00001392 Access Bank 536613******4762

WTH|2024031302005366147622070JUKE000000000125500000_BATCH_BS00000407_CREDIT_0 0.00 4,975.00 707,381.70
31:27 /WTH|2024031302005366147622070JUKE000000000125500000

WITHDRAWAL FOR MARTHA//CHIBUZO United Bank For Africa

2024-03-13T17:
519911******9802 WTH|2024031302005199198022070JUKE000000000126150000_BATCH_BS00000407_CREDIT_0 0.00 1,492.50 708,874.20
18:26
/WTH|2024031302005199198022070JUKE000000000126150000

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-03-13T18:
506118*********6006 WTH|202403130200506116002070JUKE000000000127600000_BATCH_BS00000407_CREDIT_0 0.00 5,970.00 714,844.20
22:51
/WTH|202403130200506116002070JUKE000000000127600000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-13T18:
418745******4833 WTH|2024031302004187448332070JUKE000000000128300000_BATCH_BS00000407_CREDIT_0 0.00 2,985.00 717,829.20
35:10
/WTH|2024031302004187448332070JUKE000000000128300000

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-13T19:
506102*********1017 WTH|202403130200506101012070JUKE0000000001291010000_BATCH_BS00000407_CREDIT_0 0.00 10,049.50 727,878.70
14:21
/WTH|202403130200506101012070JUKE0000000001291010000
2024-03-13T20: WITHDRAWAL FOR 00001685 First Bank of Nigeria WTH|202403130200506106132070JUKE000000000130780000_BATCH_BS00000407_CREDIT_0 0.00 7,761.00 735,639.70
22:48 506105*********6138
/WTH|202403130200506106132070JUKE000000000130780000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-13T20:
418745******2864 WTH|2024031302004187428642070JUKE000000000131400000_BATCH_BS00000407_CREDIT_0 0.00 3,980.00 739,619.70
27:20
/WTH|2024031302004187428642070JUKE000000000131400000

WITHDRAWAL FOR ROSELINE/OKEKE United Bank For Africa

2024-03-13T20:
519911******9590 WTH|2024031302005199195902070JUKE000000000132410000_BATCH_BS00000407_CREDIT_0 0.00 4,079.50 743,699.20
40:54
/WTH|2024031302005199195902070JUKE000000000132410000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-14T13:
418745******2173 WTH|2024031402004187421732070JUKE000000000135200000_BATCH_BS00000407_CREDIT_0 0.00 1,990.00 745,689.20
33:28
/WTH|2024031402004187421732070JUKE000000000135200000

WITHDRAWAL FOR JOY/ONYEKACHI United Bank For Africa

2024-03-14T13:
519911******0632 WTH|2024031402005199106322070JUKE000000000136130000_BATCH_BS00000407_CREDIT_0 0.00 1,293.50 746,982.70
41:06
/WTH|2024031402005199106322070JUKE000000000136130000

2024-03-14T20:
TRF BO UDECHUKWU ADANNE ELIZABETH/Mobile Transfer 000002240314200948879296649995_CREDIT_0 0.00 33,000.00 779,982.70
09:42

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-03-14T22:
506118*********6006 WTH|202403140200506116002070JUKE000000000137740000_BATCH_BS00000407_CREDIT_0 0.00 7,363.00 787,345.70
16:46
/WTH|202403140200506116002070JUKE000000000137740000

2024-03-15T16: WITHDRAWAL FOR 00001800 Access Bank 506104*********4316

WTH|202403150200506104312070JUKE000000000139130000_BATCH_BS00000407_CREDIT_0 0.00 1,293.50 788,639.20
49:44 /WTH|202403150200506104312070JUKE000000000139130000

WITHDRAWAL FOR MARTHA//CHIBUZO United Bank For Africa

2024-03-15T18:
519911******9802 WTH|2024031502005199198022070JUKE000000000141160000_BATCH_BS00000407_CREDIT_0 0.00 1,592.00 790,231.20
06:59
/WTH|2024031502005199198022070JUKE000000000141160000

WITHDRAWAL FOR NWEKE/OKEY Union Bank of Nigeria

2024-03-15T19:
506123*********4076 WTH|202403150200506124072070JUKE000000000142310000_BATCH_BS00000407_CREDIT_0 0.00 3,084.50 793,315.70
40:35
/WTH|202403150200506124072070JUKE000000000142310000
2024-03-15T19: WITHDRAWAL FOR 00002953 Access Bank 506104*********6468
WTH|202403150200506106462070JUKE000000000143500000_BATCH_BS00000407_CREDIT_0 0.00 4,975.00 798,290.70
45:01 /WTH|202403150200506106462070JUKE000000000143500000

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-15T20:
506102*********1017 WTH|202403150200506101012070JUKE0000000001441010000_BATCH_BS00000407_CREDIT_0 0.00 10,049.50 808,340.20
04:16
/WTH|202403150200506101012070JUKE0000000001441010000

WITHDRAWAL FOR CHIBUIKE/AKPU Guaranty Trust Bank

2024-03-15T20:
539983******7014 WTH|2024031502005399870142070JUKE000000000145300000_BATCH_BS00000407_CREDIT_0 0.00 2,985.00 811,325.20
06:06
/WTH|2024031502005399870142070JUKE000000000145300000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-15T20:
418745******2864 WTH|2024031502004187428642070JUKE000000000146200000_BATCH_BS00000407_CREDIT_0 0.00 1,990.00 813,315.20
47:02
/WTH|2024031502004187428642070JUKE000000000146200000

WITHDRAWAL FOR 231041009570281548 Union Bank of Nigeria

2024-03-16T18:
506123*********6903 WTH|202403160200506126902070JUKE000000000147310000_BATCH_BS00000407_CREDIT_0 0.00 3,084.50 816,399.70
17:03
/WTH|202403160200506126902070JUKE000000000147310000

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-16T18:
519911******4730 WTH|2024031602005199147302070JUKE000000000148700000_BATCH_BS00000407_CREDIT_0 0.00 6,965.00 823,364.70
22:27
/WTH|2024031602005199147302070JUKE000000000148700000

2024-03-16T18:
Transfer from WISDOM CHIMEZIRIM OKECHUKWU 100004240316174938112578805921_CREDIT_0 0.00 2,000.00 825,364.70
49:39

WITHDRAWAL FOR 00001309 First Bank of Nigeria

2024-03-16T19:
506105*********5748 WTH|202403160200506105742070JUKE00000000014910000000_BATCH_BS00000407_CREDIT_0 0.00 99,900.00 925,264.70
12:03
/WTH|202403160200506105742070JUKE00000000014910000000

2024-03-16T19: WITHDRAWAL FOR EZE/OKORO 506124*********8243

WTH|202403160200506128242070JUKE000000000150160000_BATCH_BS00000407_CREDIT_0 0.00 1,592.00 926,856.70
38:02 /WTH|202403160200506128242070JUKE000000000150160000

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-03-16T19:
506118*********6006 WTH|202403160200506116002070JUKE0000000001511910000_BATCH_BS00000407_CREDIT_0 0.00 19,004.50 945,861.20
45:17
/WTH|202403160200506116002070JUKE0000000001511910000
2024-03-16T19:
Transfer from CHIMEZIE THOMOS MATHEW 100004240316184914112581152262_CREDIT_0 0.00 1,500.00 947,361.20
49:14

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-16T20:
418745******3952 WTH|2024031602004187439522070JUKE0000000001521000000_BATCH_BS00000407_CREDIT_0 0.00 9,950.00 957,311.20
22:39
/WTH|2024031602004187439522070JUKE0000000001521000000

WITHDRAWAL FOR ANTHONY/AGAH CHIBUIKE Kuda Bank

2024-03-17T00:
410540******5007 WTH|2024031702004105450072070JUKE000000000153800000_BATCH_BS00000407_CREDIT_0 0.00 7,960.00 965,271.20
17:46
/WTH|2024031702004105450072070JUKE000000000153800000

2024-03-17T07:
Transfer from victor akachukwu isaac 100004240317063139112588511898_CREDIT_0 0.00 7,000.00 972,271.20
31:40

2024-03-17T07:
DTP|20240317|2MPT2r2aj|1769251368678735872_debit DTP|20240317|2MPT2r2aj|1769251368678735872_DEBIT_0 1,470.00 0.00 970,801.20
36:12

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-17T15:
492069******7922 WTH|2024031702004920679222070JUKE000000000154260000_BATCH_BS00000407_CREDIT_0 0.00 2,587.00 973,388.20
08:25
/WTH|2024031702004920679222070JUKE000000000154260000

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-03-17T19:
506118*********6006 WTH|202403170200506116002070JUKE0000000001553020000_BATCH_BS00000407_CREDIT_0 0.00 30,100.00 1,003,488.20
38:20
/WTH|202403170200506116002070JUKE0000000001553020000

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-03-18T18:
506118*********6006 WTH|202403180200506116002070JUKE000000000158940000_BATCH_BS00000407_CREDIT_0 0.00 9,353.00 1,012,841.20
17:12
/WTH|202403180200506116002070JUKE000000000158940000

WITHDRAWAL FOR 00000524 First Bank of Nigeria

2024-03-18T19:
506105*********0525 WTH|202403180200506100522070JUKE0000000001591010000_BATCH_BS00000407_CREDIT_0 0.00 10,049.50 1,022,890.70
14:10
/WTH|202403180200506100522070JUKE0000000001591010000

WITHDRAWAL FOR CHIBUIKE/AKPU Guaranty Trust Bank

2024-03-18T19:
539983******7014 WTH|2024031802005399870142070JUKE000000000160400000_BATCH_BS00000407_CREDIT_0 0.00 3,980.00 1,026,870.70
17:30
/WTH|2024031802005399870142070JUKE000000000160400000
 WITHDRAWAL FOR 221190328103815924 Union Bank of Nigeria
2024-03-18T19:
506123*********6622 WTH|202403180200506126622070JUKE000000000164700000_BATCH_BS00000407_CREDIT_0 0.00 6,965.00 1,033,835.70
47:28
/WTH|202403180200506126622070JUKE000000000164700000

2024-03-19T08: WITHDRAWAL FOR 00000443 Keystone Bank 555940******8679

WTH|2024031902005559486792070JUKE000000000167500000_BATCH_BS00000407_CREDIT_0 0.00 4,975.00 1,038,810.70
53:14 /WTH|2024031902005559486792070JUKE000000000167500000

2024-03-19T09: WITHDRAWAL FOR 00000443 Keystone Bank 555940******8679

WTH|2024031902005559486792070JUKE0000000001681600000_BATCH_BS00000407_CREDIT_0 0.00 15,920.00 1,054,730.70
58:51 /WTH|2024031902005559486792070JUKE0000000001681600000

2024-03-19T19: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******8770

WTH|2024031902005078787702070JUKE000000000169300000_BATCH_BS00000407_CREDIT_0 0.00 2,985.00 1,057,715.70
01:03 /WTH|2024031902005078787702070JUKE000000000169300000

2024-03-19T19:
Transfer from GODSWILL CHIZURUMOKE ENOCH 100004240319183900112674061247_CREDIT_0 0.00 2,600.00 1,060,315.70
39:02

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-19T20:
418745******4528 WTH|2024031902004187445282070JUKE0000000001715000000_BATCH_BS00000407_CREDIT_0 0.00 49,900.00 1,110,215.70
33:39
/WTH|2024031902004187445282070JUKE0000000001715000000

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-03-19T22:
506118*********6006 WTH|202403190200506116002070JUKE000000000172700000_BATCH_BS00000407_CREDIT_0 0.00 6,965.00 1,117,180.70
39:45
/WTH|202403190200506116002070JUKE000000000172700000

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-03-20T12:
539941******0779 WTH|2024032002005399407792070JUKE000000000173510000_BATCH_BS00000407_CREDIT_0 0.00 5,074.50 1,122,255.20
29:03
/WTH|2024032002005399407792070JUKE000000000173510000

WITHDRAWAL FOR 00001360 First Bank of Nigeria

2024-03-20T15:
506105*********5382 WTH|202403200200506105382070JUKE000000000174130000_BATCH_BS00000407_CREDIT_0 0.00 1,293.50 1,123,548.70
50:16
/WTH|202403200200506105382070JUKE000000000174130000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-20T16:
418745******4528 WTH|2024032002004187445282070JUKE000000000175500000_BATCH_BS00000407_CREDIT_0 0.00 4,975.00 1,128,523.70
10:08
/WTH|2024032002004187445282070JUKE000000000175500000
2024-03-20T17:
Sparkle Divine Etim AP_TRSF|5469846784|1770492791793074176_BATCH_BS00000426_CREDIT_0 0.00 12,139.00 1,140,662.70
50:15

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-03-20T18:
506118*********6006 WTH|202403200200506116002070JUKE000000000176690000_BATCH_BS00000407_CREDIT_0 0.00 6,865.50 1,147,528.20
01:10
/WTH|202403200200506116002070JUKE000000000176690000

2024-03-20T19:
REFENG1178178849 BO IFEANYI AJAMAH IFO DINKY COOK 000010240320184222111167477699_CREDIT_0 0.00 2,600.00 1,150,128.20
42:28

2024-03-20T20:
TRA - FROM Emmanuel Chidera Okwarajesu AP_TRSF|5469846784|1770492273819750400_BATCH_BS00000426_CREDIT_0 0.00 30,200.00 1,180,328.20
11:09

2024-03-20T22: WITHDRAWAL FOR 00000443 Keystone Bank 555940******8679

WTH|2024032002005559486792070JUKE000000000177100000000_BATCH_BS00000407_CREDIT_0 0.00 999,900.00 2,180,228.20
33:57 /WTH|2024032002005559486792070JUKE000000000177100000000

2024-03-21T00: WITHDRAWAL FOR 00000443 Keystone Bank 555940******8679

WTH|2024032102005559486792070JUKE000000000180100000000_BATCH_BS00000407_CREDIT_0 0.00 999,900.00 3,180,128.20
46:07 /WTH|2024032102005559486792070JUKE000000000180100000000

2024-03-21T06: UZOCHUKWU PRECIOUS

TRF|2MPT2r2aj|1770685658734174208_DEBIT_0 2,000,020.00 0.00 1,180,108.20
35:33 ANORUO|TRF|2MPT2r2aj|1770685658734174208_debit

2024-03-21T14: FBNMOBILE:DINKY COOKING GAS PLANT/NONE - FROM AKA

AP_TRSF|5469846784|1770803222776594432_BATCH_BS00000426_CREDIT_0 0.00 9,054.50 1,189,162.70
22:54 CHINONSO

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-03-21T16:
539941******0779 WTH|2024032102005399407792070JUKE000000000181510000_BATCH_BS00000407_CREDIT_0 0.00 5,074.50 1,194,237.20
10:17
/WTH|2024032102005399407792070JUKE000000000181510000

WITHDRAWAL FOR THANKGOD/OGBONNA Ecobank Nigeria

2024-03-21T18:
537010******8621 WTH|2024032102005370186212070JUKE0000000001832020000_BATCH_BS00000407_CREDIT_0 0.00 20,100.00 1,214,337.20
23:23
/WTH|2024032102005370186212070JUKE0000000001832020000
2024-03-21T20: WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank
WTH|2024032102004187480372070JUKE000000000184130000_BATCH_BS00000407_CREDIT_0 0.00 1,293.50 1,215,630.70
30:46 418745******8037
/WTH|2024032102004187480372070JUKE000000000184130000

2024-03-21T23: WITHDRAWAL FOR 00000443 Keystone Bank 555940******8679

WTH|2024032102005559486792070JUKE000000000186850000_BATCH_BS00000407_CREDIT_0 0.00 8,457.50 1,224,088.20
21:58 /WTH|2024032102005559486792070JUKE000000000186850000

2024-03-22T12: WITHDRAWAL FOR 00000443 Keystone Bank 555940******8679

WTH|2024032202005559486792070JUKE0000000001901000000_BATCH_BS00000407_CREDIT_0 0.00 9,950.00 1,234,038.20
37:45 /WTH|2024032202005559486792070JUKE0000000001901000000

WITHDRAWAL FOR GLORY/UKACHUKWU Union Bank of Nigeria

2024-03-22T14:
506123*********1255 WTH|202403220200506121252070JUKE000000000191400000_BATCH_BS00000407_CREDIT_0 0.00 3,980.00 1,238,018.20
51:34
/WTH|202403220200506121252070JUKE000000000191400000

WITHDRAWAL FOR JOANA/AMARACHI/OKORO United Bank For

2024-03-22T18:
Africa 519911******3415 WTH|2024032202005199134152070JUKE000000000192500000_BATCH_BS00000407_CREDIT_0 0.00 4,975.00 1,242,993.20
43:38
/WTH|2024032202005199134152070JUKE000000000192500000

2024-03-22T19: TRFFRM ANTHONY CHIBUIKE AGAH TO DINKY COOKING GAS

000014240322190931269671435376_CREDIT_0 0.00 6,000.00 1,248,993.20
09:32 PLANT

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For Africa

2024-03-22T19:
492069******2330 WTH|2024032202004920623302070JUKE000000000195390000_BATCH_BS00000407_CREDIT_0 0.00 3,880.50 1,252,873.70
23:08
/WTH|2024032202004920623302070JUKE000000000195390000

2024-03-23T08: UZOCHUKWU PRECIOUS

TRF|2MPT2r2aj|1771438514764369920_DEBIT_0 548,020.00 0.00 704,853.70
27:08 ANORUO|TRF|2MPT2r2aj|1771438514764369920_debit

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-23T10:
418745******4528 WTH|2024032302004187445282070JUKE000000000196100000_BATCH_BS00000407_CREDIT_0 0.00 995.00 705,848.70
38:18
/WTH|2024032302004187445282070JUKE000000000196100000

WITHDRAWAL FOR JOANA/AMARACHI/OKORO United Bank For

2024-03-23T12:
Africa 519911******3415 WTH|2024032302005199134152070JUKE0000000001971000000_BATCH_BS00000407_CREDIT_0 0.00 9,950.00 715,798.70
13:54
/WTH|2024032302005199134152070JUKE0000000001971000000
2024-03-23T12: WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank
WTH|2024032302004187445282070JUKE000000000198100000_BATCH_BS00000407_CREDIT_0 0.00 995.00 716,793.70
19:53 418745******4528
/WTH|2024032302004187445282070JUKE000000000198100000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-23T13:
418745******7914 WTH|2024032302004187479142070JUKE000000000199500000_BATCH_BS00000407_CREDIT_0 0.00 4,975.00 721,768.70
05:35
/WTH|2024032302004187479142070JUKE000000000199500000

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-23T16:
519911******4197 WTH|2024032302005199141972070JUKE000000000200140000_BATCH_BS00000407_CREDIT_0 0.00 1,393.00 723,161.70
10:31
/WTH|2024032302005199141972070JUKE000000000200140000

WITHDRAWAL FOR EXCEL/UGOCHUKWU/CHINEDU United Bank

2024-03-23T16:
For Africa 519911******2928 WTH|2024032302005199129282070JUKE000000000201810000_BATCH_BS00000407_CREDIT_0 0.00 8,059.50 731,221.20
12:08
/WTH|2024032302005199129282070JUKE000000000201810000

2024-03-23T16: WITHDRAWAL FOR 00000443 Keystone Bank 555940******8679

WTH|2024032302005559486792070JUKE000000000202500000_BATCH_BS00000407_CREDIT_0 0.00 4,975.00 736,196.20
59:36 /WTH|2024032302005559486792070JUKE000000000202500000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-23T19:
418745******8763 WTH|2024032302004187487632070JUKE000000000203390000_BATCH_BS00000407_CREDIT_0 0.00 3,880.50 740,076.70
09:08
/WTH|2024032302004187487632070JUKE000000000203390000

WITHDRAWAL FOR 00003680 First Bank of Nigeria

2024-03-23T21:
539923******0221 WTH|2024032302005399202212070JUKE0000000002041010000_BATCH_BS00000407_CREDIT_0 0.00 10,049.50 750,126.20
00:31
/WTH|2024032302005399202212070JUKE0000000002041010000

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-24T13:
519911******4730 WTH|2024032402005199147302070JUKE000000000209510000_BATCH_BS00000407_CREDIT_0 0.00 5,074.50 755,200.70
17:38
/WTH|2024032402005199147302070JUKE000000000209510000

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-03-24T15:
506118*********3566 WTH|202403240200506113562070JUKE0000000002111000000_BATCH_BS00000407_CREDIT_0 0.00 9,950.00 765,150.70
10:56
/WTH|202403240200506113562070JUKE0000000002111000000

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-24T15:
519911******9872 WTH|2024032402005199198722070JUKE000000000212100000_BATCH_BS00000407_CREDIT_0 0.00 995.00 766,145.70
52:35
/WTH|2024032402005199198722070JUKE000000000212100000
 WITHDRAWAL FOR VINCENT/IKEDICHI United Bank For Africa
2024-03-24T18:
519911******9868 WTH|2024032402005199198682070JUKE0000000002131010000_BATCH_BS00000407_CREDIT_0 0.00 10,049.50 776,195.20
34:22
/WTH|2024032402005199198682070JUKE0000000002131010000

2024-03-24T19:
Transfer from TOCHUKWU TEMPLE ANYANWU 100004240324184910112834842212_CREDIT_0 0.00 12,000.00 788,195.20
49:11

2024-03-24T19: WITHDRAWAL FOR 00000443 Keystone Bank 555940******8679

WTH|2024032402005559486792070JUKE000000000214500000_BATCH_BS00000407_CREDIT_0 0.00 4,975.00 793,170.20
53:24 /WTH|2024032402005559486792070JUKE000000000214500000

WITHDRAWAL FOR 00003308 First Bank of Nigeria

2024-03-24T19:
506105*********5564 WTH|202403240200506105562070JUKE000000000215200000_BATCH_BS00000407_CREDIT_0 0.00 1,990.00 795,160.20
58:12
/WTH|202403240200506105562070JUKE000000000215200000

WITHDRAWAL FOR 218250257590057044 Union Bank of Nigeria

2024-03-24T20:
506123*********8910 WTH|202403240200506128912070JUKE000000000216360000_BATCH_BS00000407_CREDIT_0 0.00 3,582.00 798,742.20
10:43
/WTH|202403240200506128912070JUKE000000000216360000

2024-03-24T20: WITHDRAWAL FOR 00002526 Access Bank 506104*********2650

WTH|202403240200506102652070JUKE000000000217100000_BATCH_BS00000407_CREDIT_0 0.00 995.00 799,737.20
11:50 /WTH|202403240200506102652070JUKE000000000217100000

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-03-25T10:
519911******0939 WTH|2024032502005199109392070JUKE000000000219110000_BATCH_BS00000407_CREDIT_0 0.00 1,094.50 800,831.70
27:46
/WTH|2024032502005199109392070JUKE000000000219110000

2024-03-25T12: WITHDRAWAL FOR 00000443 Keystone Bank 555940******8679

WTH|2024032502005559486792070JUKE000000000220400000_BATCH_BS00000407_CREDIT_0 0.00 3,980.00 804,811.70
33:46 /WTH|2024032502005559486792070JUKE000000000220400000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-25T12:
418745******1831 WTH|2024032502004187418312070JUKE0000000002221500000_BATCH_BS00000407_CREDIT_0 0.00 14,925.00 819,736.70
44:18
/WTH|2024032502004187418312070JUKE0000000002221500000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-03-25T20:
418745******8037 WTH|2024032502004187480372070JUKE000000000223650000_BATCH_BS00000407_CREDIT_0 0.00 6,467.50 826,204.20
48:15
/WTH|2024032502004187480372070JUKE000000000223650000
 WITHDRAWAL FOR UKEJE/CHIDINMA/GOODHOPE First Bank of
2024-03-26T16:
Nigeria 506105*********9928 WTH|202403260200506109922070JUKE000000000224500000_BATCH_BS00000407_CREDIT_0 0.00 4,975.00 831,179.20
38:56
/WTH|202403260200506109922070JUKE000000000224500000

2024-03-26T17: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******3747

WTH|2024032602005078737472070JUKE000000000225410000_BATCH_BS00000407_CREDIT_0 0.00 4,079.50 835,258.70
51:09 /WTH|2024032602005078737472070JUKE000000000225410000

WITHDRAWAL FOR 00002660 First Bank of Nigeria

2024-03-26T18:
506105*********5717 WTH|202403260200506105712070JUKE000000000226200000_BATCH_BS00000407_CREDIT_0 0.00 1,990.00 837,248.70
58:53
/WTH|202403260200506105712070JUKE000000000226200000

2024-03-27T19: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******3747

WTH|2024032702005078737472070JUKE0000000002341520000_BATCH_BS00000407_CREDIT_0 0.00 15,124.00 852,372.70
06:20 /WTH|2024032702005078737472070JUKE0000000002341520000

WITHDRAWAL FOR BONIFACE/NWOSU First City Monument Bank

2024-03-27T19:
506108*********1571 WTH|202403270200506101572070JUKE000000000236110000_BATCH_BS00000407_CREDIT_0 0.00 1,094.50 853,467.20
31:15
/WTH|202403270200506101572070JUKE000000000236110000

2024-03-27T20: TRFFRM ANTHONY CHIBUIKE AGAH TO DINKY COOKING GAS

000014240327200841234456251918_CREDIT_0 0.00 5,000.00 858,467.20
08:43 PLANT