Statement Period 01-Jan-2024-31-Jan-2024

Branch Name OKENE

Account No. 004XXXX188

Internal Reference 841/93XXX3/1/59/0

Account Type SAVINGS ACCOUNT

Currency Naira
CUSTOMER STATEMENT
Opening Balance 1,711.88
BELLO ABDULJEMIL, ENEYE
Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS
000014240102130158256475420754|TRFFRM FARIDA
BELLO TO BELLO ABDULJEMIL
02-Jan-2024 02-Jan-2024 '0HIPT 19,000.00 20,711.88 E- CHANNELS
ENEYE|000014240102130126242659820079||FARIDA
BELLO
REF:000014240102130158256475420754
02-Jan-2024 02-Jan-2024 '99995273019999 17,000.00 3,711.88 E- CHANNELS POS/WEB PURCHASE TRANSACTION -527301-
-197709-OBAT OIL ABUJA STATION PLOT 2425
HERFCNG
Electronic Money Transfer Levy 02012024 Electronic
02-Jan-2024 02-Jan-2024 '0 50.00 3,661.88 OKENE
Money Transfer Levy - 02/01/2024
03-Jan-2024 03-Jan-2024 '00 56.01 3,605.87 OKENE SMS CHARGE SMS ALERT CHARGE FOR
30NOV2023-30DEC2023 - Full
SMS CHARGE VAT ON SMS ALERT CHARGE FOR
03-Jan-2024 03-Jan-2024 '00 9.30 3,596.57 OKENE
30NOV2023-30DEC2023 - Full
03-Jan-2024 03-Jan-2024 '0HIPG 1,000.00 2,596.57 E- CHANNELS NIBSS Instant Payment Outward
000013240103075433000064857634 TO Farida Bello

/10.75/REF:123254425000486991881000202401
NIP CHARGE 000013240103075433000064857634 NIP
TRANSFER COMMISSION FOR
03-Jan-2024 03-Jan-2024 '0HIPG 10.00 2,586.57 E- CHANNELS 000013240103075433000064857634 TO Farida Bello

ReF:123254425000486991881000202401030754
03-Jan-2024 03-Jan-2024 '0HIPG .75 2,585.82 E- CHANNELS VALUE ADDED TAX 000013240103075433000064857634
VAT ON NIP TRANSFER FOR
000013240103075433000064857634 TO Farida Bello

ReF:123254425000486991881000202401030754
Airtime Purchase
03-Jan-2024 03-Jan-2024 '0USAT 600.00 1,985.82 E- CHANNELS GTWORLD-101CT0000000005060099649-234806626514
5-DATA
07-Jan-2024 07-Jan-2024 '0NIPT 3,144.00 5,129.82 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090267240107103557499008715500|NICE.|09026724010
7103557499008715500||ABDULJEMI ENEYE BELLO

REF:090267240107103557499008715500
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
NIBSS Instant Payment Outward
000013240107105744000073964671 TO FBN/Umar
07-Jan-2024 07-Jan-2024 '0NIPG 3,000.00 2,129.82 E- CHANNELS Ramatu

/10.75/REF:311994415500486991883000202401 from
07-Jan-2024 07-Jan-2024 '0NIPG 10.00 2,119.82 E- CHANNELS COMMISSION 000013240107105744000073964671 NIP
TRANSFER COMMISSION FOR
000013240107105744000073964671 TO FBN/Umar
Ramatu
ReF:311994415500486991883000202401071057
VALUE ADDED TAX 000013240107105744000073964671
VAT ON NIP TRANSFER FOR
07-Jan-2024 07-Jan-2024 '0NIPG .75 2,119.07 E- CHANNELS 000013240107105744000073964671 TO FBN/Umar
Ramatu
ReF:311994415500486991883000202401071057
07-Jan-2024 07-Jan-2024 '0NIPT 3,000.00 5,119.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090267240107111305805008715500|FRIEND|090267240
107111305805008715500||ABDULJEMI ENEYE BELLO

REF:090267240107111305805008715500
FUNDS TRANSFER -002632- -337247-T 1 SPEECH
07-Jan-2024 07-Jan-2024 '99990026329999 800.00 4,319.07 E- CHANNELS
INVESTME 002632 2TGTMY91 LANG
07-Jan-2024 07-Jan-2024 '0NIPG 2,394.00 1,925.07 E- CHANNELS NIBSS Instant Payment Outward
000013240107154251000074488318 TO KMB/Abduljemi
Eneye Bello
/10.75/REF:200871550000486991882394202401
from
COMMISSION 000013240107154251000074488318 NIP
TRANSFER COMMISSION FOR
07-Jan-2024 07-Jan-2024 '0NIPG 10.00 1,915.07 E- CHANNELS 000013240107154251000074488318 TO KMB/Abduljemi
Eneye Bello
ReF:200871550000486991882394202401071542
07-Jan-2024 07-Jan-2024 '0NIPG .75 1,914.32 E- CHANNELS VALUE ADDED TAX 000013240107154251000074488318
VAT ON NIP TRANSFER FOR
000013240107154251000074488318 TO KMB/Abduljemi
Eneye Bello
ReF:200871550000486991882394202401071542
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS
000018240109190136000688353179|USSD/UNION
Transfer from BELLO AISHA
09-Jan-2024 09-Jan-2024 '0NIPT 10,000.00 11,914.32 E- CHANNELS
OZIOMA|000018240109190136000688353179||BELLO
AISHA OZIOMA
REF:000018240109190136000688353179
09-Jan-2024 09-Jan-2024 '0 50.00 11,864.32 OKENE Electronic Money Transfer Levy 09012024 Electronic
Money Transfer Levy - 09/01/2024
NIBSS Instant Payment Outward
000013240111123549000082867154 TO KMB/Abduljemi
11-Jan-2024 11-Jan-2024 '0NIPG 7,000.00 4,864.32 E- CHANNELS Eneye Bello

/26.875/REF:200871550000486991887000202401 from
11-Jan-2024 11-Jan-2024 '0NIPG 25.00 4,839.32 E- CHANNELS COMMISSION 000013240111123549000082867154 NIP
TRANSFER COMMISSION FOR
000013240111123549000082867154 TO KMB/Abduljemi
Eneye Bello
ReF:200871550000486991887000202401111235
VALUE ADDED TAX 000013240111123549000082867154
VAT ON NIP TRANSFER FOR
11-Jan-2024 11-Jan-2024 '0NIPG 1.87 4,837.45 E- CHANNELS 000013240111123549000082867154 TO KMB/Abduljemi
Eneye Bello
ReF:200871550000486991887000202401111235
11-Jan-2024 11-Jan-2024 '0USAT 1,000.00 3,837.45 E- CHANNELS Airtime Purchase
GTWORLD-101CT0000000005080008668-234806626514
5-DATA
TRANSFER BETWEEN CUSTOMERS
4966597934585821|08066265145|2348066265145|1500|9
99|TRANSFER
12-Jan-2024 11-Jan-2024 '0GTCN 1,500.00 2,337.45 E- CHANNELS
REF:08419348530272236185P0000015000000000000017
35269480020240111 from BELLO ABDULJEMIL, ENEYE
to SPORTY INTERNET LTD
12-Jan-2024 11-Jan-2024 '0GTCN 50.00 2,287.45 E- CHANNELS COMMISSION
4966597934585821|08066265145|2348066265145|1500|9
99|TRANSFER
ReF:08419348530000020510C0000000005008066265142
0240111
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
Airtime Purchase
13-Jan-2024 13-Jan-2024 '0USAT 100.00 2,187.45 E- CHANNELS USSD-101CT0000000005084340963-2348066265145-AIR
TIME
14-Jan-2024 14-Jan-2024 '0USAT 100.00 2,087.45 E- CHANNELS Airtime Purchase
USSD-101CT0000000005086224352-2348066265145-AIR
TIME
ATM/POS ACOUNT TO ACCOUNT TRANSFER
15-Jan-2024 15-Jan-2024 '99992520789999 5,000.00 7,087.45 E- CHANNELS -252078--849109-001289178922;BELLO ABDULJEMIL
ENEYE/0048
15-Jan-2024 15-Jan-2024 '0NIPG 5,200.00 1,887.45 E- CHANNELS NIBSS Instant Payment Outward
000013240115094246000090758699 TO KMB/Abduljemi
Eneye Bello

/26.875/REF:200871550000486991885200202401 from
COMMISSION 000013240115094246000090758699 NIP
TRANSFER COMMISSION FOR
15-Jan-2024 15-Jan-2024 '0NIPG 25.00 1,862.45 E- CHANNELS 000013240115094246000090758699 TO KMB/Abduljemi
Eneye Bello
ReF:200871550000486991885200202401150942
15-Jan-2024 15-Jan-2024 '0NIPG 1.87 1,860.58 E- CHANNELS VALUE ADDED TAX 000013240115094246000090758699
VAT ON NIP TRANSFER FOR
000013240115094246000090758699 TO KMB/Abduljemi
Eneye Bello
ReF:200871550000486991885200202401150942
TRANSFER BETWEEN CUSTOMERS
090267240115204601546008715500|THANK YOU
15-Jan-2024 15-Jan-2024 '0NIPT 400.00 2,260.58 E- CHANNELS ALLAH|090267240115204601546008715500||ABDULJEMI
ENEYE BELLO
REF:090267240115204601546008715500
15-Jan-2024 15-Jan-2024 '0GTCN 300.00 1,960.58 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
143849369126|08066265145|unknown|300|999|TRANSFE
R
REF:08419348530272243594P0000003000000000000017
38911780020240115 from BELLO ABDULJEMIL, ENEYE
to MOBILE SPORT LIMITED
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
COMMISSION
143849369126|08066265145|unknown|300|999|TRANSFE
15-Jan-2024 15-Jan-2024 '0GTCN 50.00 1,910.58 E- CHANNELS R
ReF:08419348530000020510C0000000005008066265142
0240115
16-Jan-2024 16-Jan-2024 '0USAT 100.00 1,810.58 E- CHANNELS Airtime Purchase
USSD-101CT0000000005090864281-2348066265145-AIR
TIME
TELCO CHARGE 18012024 Telco Fee MTN 08066265145
18-Jan-2024 18-Jan-2024 '01801 6.98 1,803.60 OKENE
24011808455780186450698007986057003
24-Jan-2024 24-Jan-2024 '0NIPT 200.00 2,003.60 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
110006240124074212044611323601|F230731103832puid
96103939sportybet.comSporty|0044611323601||Paystack

REF:110006240124074212044611323601
TRANSFER BETWEEN CUSTOMERS
000014240124183511279862405783|TRFFRM FARIDA
BELLO TO BELLO ABDULJEMIL
24-Jan-2024 24-Jan-2024 '0HIPT 20,000.00 22,003.60 E- CHANNELS
ENEYE|000014240124183450269741503526||FARIDA
BELLO
REF:000014240124183511279862405783
24-Jan-2024 24-Jan-2024 '0GWTR 10,000.00 32,003.60 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via GTWORLD ,
Intra Transfer
REF:0048699188010808084810000202401242055 from
BELLO, MOHAMMED ONIMISI to BELLO ABDULJEMIL,
ENEYE
Electronic Money Transfer Levy 24012024 Electronic
24-Jan-2024 24-Jan-2024 '0 100.00 31,903.60 OKENE
Money Transfer Levy - 24/01/2024
25-Jan-2024 25-Jan-2024 '99991975229999 10,300.00 21,603.60 E- CHANNELS FUNDS TRANSFER -197522- -334133-God frist enterprise
Fct NG
TRANSFER BETWEEN CUSTOMERS
7879478535443765|08066265145|2348066265145|550|99
9|TRANSFER
25-Jan-2024 25-Jan-2024 '0GTCN 550.00 21,053.60 E- CHANNELS
REF:08419348530272236185P0000005500000000000017
48279480020240125 from BELLO ABDULJEMIL, ENEYE
to SPORTY INTERNET LTD
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
25-Jan-2024 25-Jan-2024 '0GTCN 50.00 21,003.60 E- CHANNELS COMMISSION
7879478535443765|08066265145|2348066265145|550|99
9|TRANSFER
ReF:08419348530000020510C0000000005008066265142
0240125
NIBSS Instant Payment Outward
000013240126082326000115459139 TO KMB/Abduljemi
26-Jan-2024 26-Jan-2024 '0NIPG 2,000.00 19,003.60 E- CHANNELS Eneye Bello
/10.75/REF:200871550000486991882000202401
from
26-Jan-2024 26-Jan-2024 '0NIPG 10.00 18,993.60 E- CHANNELS COMMISSION 000013240126082326000115459139 NIP
TRANSFER COMMISSION FOR
000013240126082326000115459139 TO KMB/Abduljemi
Eneye Bello
ReF:200871550000486991882000202401260823
VALUE ADDED TAX 000013240126082326000115459139
VAT ON NIP TRANSFER FOR
26-Jan-2024 26-Jan-2024 '0NIPG .75 18,992.85 E- CHANNELS 000013240126082326000115459139 TO KMB/Abduljemi
Eneye Bello
ReF:200871550000486991882000202401260823
26-Jan-2024 26-Jan-2024 '0USAT 100.00 18,892.85 E- CHANNELS Airtime Purchase
USSD-101CT0000000005114881612-2348066265145-DA
TA
NIBSS Instant Payment Outward
000013240126134010000116349986 TO KMB/Abduljemi
26-Jan-2024 26-Jan-2024 '0NIPG 17,000.00 1,892.85 E- CHANNELS Eneye Bello
/26.875/REF:200871550000486991881700020240
from
26-Jan-2024 26-Jan-2024 '0NIPG 25.00 1,867.85 E- CHANNELS COMMISSION 000013240126134010000116349986 NIP
TRANSFER COMMISSION FOR
000013240126134010000116349986 TO KMB/Abduljemi
Eneye Bello
ReF:2008715500004869918817000202401261340
VALUE ADDED TAX 000013240126134010000116349986
VAT ON NIP TRANSFER FOR
26-Jan-2024 26-Jan-2024 '0NIPG 1.87 1,865.98 E- CHANNELS 000013240126134010000116349986 TO KMB/Abduljemi
Eneye Bello
ReF:2008715500004869918817000202401261340
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
26-Jan-2024 26-Jan-2024 '02601 6.98 1,859.00 OKENE TELCO CHARGE 26012024 Telco Fee MTN 08066265145
24012611492669613500698004417005702
TRANSFER BETWEEN CUSTOMERS
090267240129181331050008715500|THANK YOU
29-Jan-2024 29-Jan-2024 '0NIPT 200.00 2,059.00 E- CHANNELS ALLAH|090267240129181331050008715500||ABDULJEMI
ENEYE BELLO
REF:090267240129181331050008715500
29-Jan-2024 29-Jan-2024 '0NIPT 10,000.00 12,059.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000018240129220108000697995883|MOBILE/UNION
Transfer from BELLO AISHA OZIOMA - Aisha
Bello|000018240129220108000697995883||BELLO AISHA
OZIOMA
REF:000018240129220108000697995883
Electronic Money Transfer Levy 29012024 Electronic
29-Jan-2024 29-Jan-2024 '0 50.00 12,009.00 OKENE
Money Transfer Levy - 29/01/2024
30-Jan-2024 30-Jan-2024 '0NIPT 150.00 12,159.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090267240130081055326008715500|THANK YOU
ALLAH|090267240130081055326008715500||ABDULJEMI
ENEYE BELLO
REF:090267240130081055326008715500
NIBSS Instant Payment Outward
000013240130081440000124866747 Thank you Allah TO
GLOB/Remita Checkout
30-Jan-2024 30-Jan-2024 '0NIPG 10,161.25 1,997.75 E- CHANNELS
/26.875/REF:673951458400486991881016125202 from
BE
30-Jan-2024 30-Jan-2024 '0NIPG 25.00 1,972.75 E- CHANNELS COMMISSION 000013240130081440000124866747 NIP
TRANSFER COMMISSION FOR
000013240130081440000124866747 Thank you Allah TO
GLOB/Remita Checkout
ReF:673951458400486991881016125202401300814
VALUE ADDED TAX 000013240130081440000124866747
VAT ON NIP TRANSFER FOR
30-Jan-2024 30-Jan-2024 '0NIPG 1.87 1,970.88 E- CHANNELS 000013240130081440000124866747 Thank you Allah TO
GLOB/Remita Checkout
ReF:673951458400486991881016125202401300814
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
31-Jan-2024 31-Jan-2024 '0USAT 100.00 1,870.88 E- CHANNELS Airtime Purchase
GTWORLD-101CT0000000005126323485-234806626514
5-AIRTIME
SMS CHARGE SMS ALERT CHARGE FOR
31-Jan-2024 31-Jan-2024 '00 152.00 1,718.88 OKENE
31DEC2023-30JAN2024 - Full
31-Jan-2024 31-Jan-2024 '00 7.00 1,711.88 OKENE SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31DEC2023-30JAN2024 - Partial Payment