UROMI

MISSION ROAD, OPPOSITE

www.fidelitybank.ng
070034335489
From 10 July 2024 to 15 November 2024
Account: 6556453979
Currency: NGN
Type: SBA

WISDOM OSAGIE EHIABHI

AFUDA ROAD UROMI 12

Transactions
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
Opening Balance 1,192.00
10-Jul-24 10-Jul-24 Others Q2 Visa Card Mtce Fee 2024 50.00 1,142.00
12-Jul-24 12-Jul-24 Others SMS ALERT CHARGES 07JUL 24 8.00 1,134.00
22-Jul-24 20-Jul-24 NIP SHEDRACK AUDU/Transfer from 10,000.00 11,134.00
Transfer SHEDRACK AUDU
22-Jul-24 20-Jul-24 Online ONB TRF TO EVANS IGU **5227 - 10,026.88 1,107.12
Banking OPAY
22-Jul-24 22-Jul-24 Others SMS ALERT CHARGES 20JUL 24 16.00 1,091.12
22-Jul-24 22-Jul-24 Others ELECTRONIC MONEY TRANSFER LEVY 50.00 1,041.12
- 22-07-2024
31-Jul-24 31-Jul-24 Others 6556453979:WTax.Pd:01-07-2024to 1.35 1,039.77
31-07-2024
31-Jul-24 31-Jul-24 Others 6556453979:Int.Pd:01-07-2024 to 13.52 1,053.29
31-07-2024
22-Aug-24 22-Aug-24 NIP GIDEON OSAYAOMO/Business 5,000,000.00 5,001,053.29
Transfer
22-Aug-24 22-Aug-24 Others ELECTRONIC MONEY TRANSFER LEVY 50.00 5,001,003.29
- 22-08-2024
23-Aug-24 23-Aug-24 NIP GIDEON OSAYAOMO/GIDEON 5,000,000.00 10,001,003.29
Transfer OSAYAOMO EBIZUGBE:803965143
23-Aug-24 23-Aug-24 NIP GIDEON OSAYAOMO/Business 1,000,000.00 11,001,003.29
Transfer
23-Aug-24 23-Aug-24 NIP GIDEON OSAYAOMO/Business 5,000,000.00 16,001,003.29
Transfer
23-Aug-24 23-Aug-24 NIP GIDEON OSAYAOMO/Business 875,000.00 16,876,003.29
Transfer
23-Aug-24 23-Aug-24 Online ONB TRF TO GODKNOWS E **4383 13,264,053.75 3,611,949.54
Banking Business POLB
23-Aug-24 23-Aug-24 Online ONB TRF TO PATRICK KE **6013 - FCM 762,053.75 2,849,895.79
Banking
23-Aug-24 23-Aug-24 Online ONB TRF TO PATRICK KE **2927 - FBN 736,053.75 2,113,842.04
Banking

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
23-Aug-24 23-Aug-24 Online ONB TRF TO WISDOM OSA **8358 - 200,053.75 1,913,788.29
Banking OPAY
23-Aug-24 23-Aug-24 Others ELECTRONIC MONEY TRANSFER LEVY 200.00 1,913,588.29
- 23-08-2024
26-Aug-24 24-Aug-24 Online ONB TRF TO WISDOM OSA **8358 200,053.75 1,713,534.54
Banking Business OPAY
26-Aug-24 24-Aug-24 Online ONB TRF TO WISDOM OSA **8358 - 500,053.75 1,213,480.79
Banking OPAY
26-Aug-24 24-Aug-24 Online ONB TRF TO WISDOM OSA **8358 - 100,053.75 1,113,427.04
Banking OPAY
26-Aug-24 25-Aug-24 Others SMS ALERT CHARGES 22AUG 24 8.00 1,113,419.04
26-Aug-24 25-Aug-24 Online ONB TRF TO WISDOM OSA **8358 - 650,053.75 463,365.29
Banking OPAY
26-Aug-24 25-Aug-24 Others SMS ALERT CHARGES 23AUG 24 64.00 463,301.29
26-Aug-24 25-Aug-24 Others SMS ALERT CHARGES 24AUG 24 24.00 463,277.29
26-Aug-24 26-Aug-24 Online ONB TRF TO WISDOM OSA **9669 - 32,026.88 431,250.41
Banking OPAY
26-Aug-24 26-Aug-24 Online ONB TRF TO OSAZUWA N. **6145 Food 16,826.88 414,423.53
Banking PALMPAY
26-Aug-24 26-Aug-24 Online ONB TRF TO OSAZUWA N. **6145 Food 16,826.88 431,250.41
Banking PALMPAY|ONB TRF
26-Aug-24 26-Aug-24 Online ONB TRF TO WISDOM OSA **8358 - 80,053.75 351,196.66
Banking OPAY
26-Aug-24 26-Aug-24 NIP Paystack/lending payoutHizo 47,600.00 398,796.66
Transfer
26-Aug-24 26-Aug-24 Online ONB TRF TO WISDOM OSA **8358 Po 77,053.75 321,742.91
Banking OPAY
26-Aug-24 26-Aug-24 Others ELECTRONIC MONEY TRANSFER LEVY 50.00 321,692.91
- 26-08-2024
27-Aug-24 27-Aug-24 Others SMS ALERT CHARGES 25AUG 24 8.00 321,684.91
27-Aug-24 27-Aug-24 Online ONB TRF TO BlueRidge( **7031 - OPAY 82,332.75 239,352.16
Banking
28-Aug-24 28-Aug-24 Online ONB TRF TO WISDOM OSA **8358 - 50,026.88 189,325.28
Banking OPAY
29-Aug-24 29-Aug-24 Others SMS ALERT CHARGES 26AUG 24 48.00 189,277.28
29-Aug-24 29-Aug-24 Others SMS ALERT CHARGES 27AUG 24 8.00 189,269.28
29-Aug-24 29-Aug-24 Online ONB TRF TO IJEOMA ON **6567 - UBN 4,010.75 185,258.53
Banking
29-Aug-24 29-Aug-24 Online ONB TRF TO MICHAEL OD **4327 - 30,026.88 155,231.65
Banking ZEN
29-Aug-24 29-Aug-24 Online ONB TRF TO POS Transf **6702 - MP 11,526.88 143,704.77
Banking MFB
29-Aug-24 29-Aug-24 Online ONB TRF TO EHIABHI JO **6966 - FBN 25,026.88 118,677.89
Banking
29-Aug-24 29-Aug-24 Online ONB TRF TO EVANS IGU **5227 - 10,026.88 108,651.01
Banking OPAY
30-Aug-24 30-Aug-24 Online ONB TRF TO wisdom osa **6681 - STE 20,076.88 88,574.13
Banking
30-Aug-24 30-Aug-24 Online ONB TRF TO WISDOM OSA **8358 - 50,026.88 38,547.25
Banking OPAY
30-Aug-24 30-Aug-24 Online ONB TRF TO WISDOM OSA **8358 - 20,026.88 18,520.37
Banking OPAY
30-Aug-24 30-Aug-24 Online ONB TRF TO PRECIOUS O **4237 - 2,010.75 16,509.62
Banking OPAY
30-Aug-24 31-Aug-24 Online ONB TRF TO CONFIDENCE **2603 - 2,010.75 14,498.87

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
Banking OPAY
2-Sep-24 31-Aug-24 Online ONB TRF TO SEKINAT S **6814 - 5,010.75 9,488.12
Banking PALMPAY
2-Sep-24 31-Aug-24 Online ONB TRF TO Rita Atan **6073 - 2,010.75 7,477.37
Banking PALMPAY
2-Sep-24 31-Aug-24 Online ONB TRF TO LAZARUS GO **6622 - 5,010.75 2,466.62
Banking UBA
2-Sep-24 1-Sep-24 Online ONB TRF TO WISDOM OSA **8358 - 1,110.75 1,355.87
Banking OPAY
2-Sep-24 3-Sep-24 Others SMS ALERT CHARGES MAR 24 48.00 1,307.87
10-Sep-24 10-Sep-24 Others SMS ALERT CHARGES 28AUG 24 8.00 1,299.87
10-Sep-24 10-Sep-24 Others SMS ALERT CHARGES 29AUG 24 40.00 1,259.87
10-Sep-24 10-Sep-24 Others SMS ALERT CHARGES 30AUG 24 32.00 1,227.87
10-Sep-24 10-Sep-24 Others SMS ALERT CHARGES 31AUG 24 32.00 1,195.87
10-Sep-24 10-Sep-24 Others SMS ALERT CHARGES 01SEP 24 8.00 1,187.87
13-Sep-24 12-Sep-24 Others Q3 Visa Card Mtce Fee 2024 50.00 1,137.87
30-Sep-24 30-Sep-24 Others 6556453979:WTax.Pd:01-09-2024to 0.52 1,137.35
30-09-2024
30-Sep-24 30-Sep-24 Others 6556453979:Int.Pd:01-09-2024 to 5.20 1,142.55
30-09-2024
15-Oct-24 15-Oct-24 NIP LAWALI MUHAMMED/Transfer from 2,160,000.00 2,161,142.55
Transfer LAWALI MUHAMMED ABUB
15-Oct-24 15-Oct-24 Online ONB TRF TO WISDOM OSA **8358 - 860,053.75 1,301,088.80
Banking OPAY
16-Oct-24 16-Oct-24 Online ONB TRF TO WISDOM OSA **8358 - 170,053.75 1,131,035.05
Banking OPAY
16-Oct-24 16-Oct-24 Online ONB TRF TO WISDOM OSA **8358 - 60,053.75 1,070,981.30
Banking OPAY
16-Oct-24 16-Oct-24 Online ONB TRF TO WISDOM OSA **8358 - 50,026.88 1,020,954.42
Banking OPAY
17-Oct-24 17-Oct-24 Online ONB TRF TO WISDOM OSA **8358 - 50,026.88 970,927.54
Banking OPAY
17-Oct-24 17-Oct-24 Others ELECTRONIC MONEY TRANSFER LEVY 50.00 970,877.54
- 15-10-2024
18-Oct-24 18-Oct-24 Online ONB TRF TO WISDOM OSA **8358 - 69,053.75 901,823.79
Banking OPAY
18-Oct-24 18-Oct-24 Online ONB TRF TO WISDOM OSA **8358 - 200,053.75 701,770.04
Banking OPAY
21-Oct-24 20-Oct-24 Others SMS ALERT CHARGES 15OCT 24 16.00 701,754.04
21-Oct-24 20-Oct-24 Others SMS ALERT CHARGES 16OCT 24 24.00 701,730.04
21-Oct-24 20-Oct-24 Online ONB TRF TO WISDOM OSA **8358 - 50,026.88 651,703.16
Banking OPAY
21-Oct-24 20-Oct-24 Others SMS ALERT CHARGES 17OCT 24 8.00 651,695.16
21-Oct-24 20-Oct-24 Others SMS ALERT CHARGES 18OCT 24 16.00 651,679.16
21-Oct-24 20-Oct-24 Online ONB TRF TO WISDOM OSA **8358 - 25,026.88 626,652.28
Banking OPAY
21-Oct-24 20-Oct-24 Online ONB TRF TO POS Transf **9781 - MP 5,010.75 621,641.53
Banking MFB
21-Oct-24 20-Oct-24 Online ONB TRF TO WISDOM OSA **8358 - 20,026.88 601,614.65
Banking OPAY
21-Oct-24 21-Oct-24 Online ONB TRF TO MAMA ADA **2948 - MP 5,276.88 596,337.77
Banking MFB
21-Oct-24 21-Oct-24 Online ONB TRF TO EVANS IGU **5227 - 1,010.75 595,327.02
Banking OPAY

07/11/2024

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
21-Oct-24 21-Oct-24 Online ONB TRF TO CHIOMA JA **6655 - 310.75 595,016.27
Banking PALMPAY
21-Oct-24 21-Oct-24 Online ONB TRF TO POS Transf **8691 - MP 14,126.88 580,889.39
Banking MFB
21-Oct-24 21-Oct-24 Online ONB TRF TO YUNUSA TI **8504 - OPAY 7,026.88 573,862.51
Banking
21-Oct-24 21-Oct-24 Online ONB TRF TO EHIXSAM BE **6285 - MP 9,226.88 564,635.63
Banking MFB
21-Oct-24 21-Oct-24 Online ONB TRF TO Rita Atan **6073 - 20,026.88 544,608.75
Banking PALMPAY
21-Oct-24 21-Oct-24 Online ONB TRF TO ODION RITA **5277 - FBN 18,126.88 526,481.87
Banking
21-Oct-24 21-Oct-24 Online ONB TRF TO ODION DANI **4540 - FBN 2,410.75 524,071.12
Banking
21-Oct-24 21-Oct-24 Online ONB TRF TO FERDINARD **6060 - 8,526.88 515,544.24
Banking OPAY
21-Oct-24 21-Oct-24 Online ONB TRF TO POS Transf **8691 - MP 19,226.88 496,317.36
Banking MFB
22-Oct-24 22-Oct-24 Online ONB TRF TO Rita Atan **6073 - 50,026.88 446,290.48
Banking PALMPAY
22-Oct-24 22-Oct-24 Online ONB TRF TO POS Transf **8173 - MP 300,053.75 146,236.73
Banking MFB
22-Oct-24 22-Oct-24 Online ONB TRF TO EVANS IGU **9594 - ABN 20,026.88 126,209.85
Banking
23-Oct-24 23-Oct-24 Others SMS ALERT CHARGES 20OCT 24 32.00 126,177.85
23-Oct-24 23-Oct-24 Online ONB TRF TO WISDOM OSA **8358 - 20,026.88 106,150.97
Banking OPAY
23-Oct-24 23-Oct-24 Online ONB TRF TO AKHIGBE TH **2662 - 3,060.75 103,090.22
Banking OPAY
23-Oct-24 23-Oct-24 Online ONB TRF TO MAMA ADA **2948 - MP 1,360.75 101,729.47
Banking MFB
23-Oct-24 23-Oct-24 Online ONB TRF TO POS Transf **0324 - MP 9,826.88 91,902.59
Banking MFB
23-Oct-24 23-Oct-24 Online ONB TRF TO KANZANG K **4423 - 1,510.75 90,391.84
Banking OPAY
23-Oct-24 23-Oct-24 Online ONB TRF TO EVANS IGU **9594 - ABN 6,126.88 84,264.96
Banking
23-Oct-24 23-Oct-24 Online ONB TRF TO OSAGEDE BR **5710 - 7,026.88 77,238.08
Banking FBN
23-Oct-24 23-Oct-24 Online ONB TRF TO RITA AJIRI **6073 - 10,026.88 67,211.20
Banking PALMPAY
23-Oct-24 23-Oct-24 Online ONB TRF TO POS Transf **1011 - MP 5,226.88 61,984.32
Banking MFB
23-Oct-24 23-Oct-24 Online ONB TRF TO EVANS IGU **5227 - 8,026.88 53,957.44
Banking OPAY
23-Oct-24 23-Oct-24 Others ONB24102301812784769/ISEC/070 2,000.00 51,957.44
4500 3008/RCH
23-Oct-24 23-Oct-24 Online ONB TRF TO AKHIGBE TH **2662 - 23,026.88 28,930.56
Banking OPAY
23-Oct-24 23-Oct-24 Online ONB TRF TO POS Transf **8691 - MP 14,126.88 14,803.68
Banking MFB
23-Oct-24 23-Oct-24 Online ONB TRF TO POS Transf **8691 - MP 4,510.75 10,292.93
Banking MFB
24-Oct-24 24-Oct-24 Online ONB TRF TO EZEEWORLD **5933 - MP 7,226.88 3,066.05
Banking MFB
25-Oct-24 25-Oct-24 Others SMS ALERT CHARGES 21OCT 24 88.00 2,978.05

07/11/2024

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
25-Oct-24 25-Oct-24 Others SMS ALERT CHARGES 22OCT 24 16.00 2,962.05
25-Oct-24 25-Oct-24 Online ONB TRF TO Rita Atan **6073 - 1,910.75 1,051.30
Banking PALMPAY
25-Oct-24 25-Oct-24 Others SMS ALERT CHARGES 24OCT 24 8.00 1,043.30
28-Oct-24 27-Oct-24 Others SMS ALERT CHARGES 25OCT 24 8.00 1,035.30
Closing Balance 1,035.30

07/11/2024

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