Providus Notify Report

Statement for (5403929831)

Currency (NGN)

Total Credit Total Debit From To

151,555,000.00 189,886,434.75 2024-05-24 2024-5-25

Date Narration Type Amount

TRANSFER FROM ABOLAWA'S HUB
2024-05-24 54*****31 TO ABOLAWA MULTIPURPOSE Debit 10,000,000.00
BUS. ENT. 54*****25
TRANSFER FROM ABOLAWA'S HUB
2024-05-24 54*****31 TO ABOLAWA MULTIPURPOSE Debit 40,000,000.00
BUS. ENT. 54*****25
To OPAY | TOBILOBA EBENEZER
2024-05-24 ADETAYO Debit 3.75
/000023240525192705002104895955
To OPAY | TOBILOBA EBENEZER
2024-05-24 ADETAYO Debit 50.00
/000023240525192705002104895955
To OPAY | TOBILOBA EBENEZER
2024-05-24 ADETAYO Debit 200,000.00
/000023240525192705002104895955
MOB: Trf from OKEKE CHIJIOKE
2024-05-24 VALENTINE 78******4467 to Credit 52,502,000.00
ABOLAWA'S HUB - 54******9831 .
FROM ROLEZ MFB/ Mage Dan Salim Ali
Communications-Mage Dan Sal Trf for
2024-05-24 Debit 50.00
Customer/AT68_TRF2MPT1sthi17943818
717/090405240525155551561176475036
 Date Narration Type Amount
FROM ROLEZ MFB/ Mage Dan Salim Ali
Communications-Mage Dan Sal Trf for
2024-05-24 Credit 5,968,000.00
Customer/AT68_TRF2MPT1sthi17943818
717/090405240525155551561176475036
To STANBIC IBTC BANK | OBINNA
2024-05-24 OLUEBUBE ONWUEMEODO Debit 3.75
/000023240525122300002104836641
To STANBIC IBTC BANK | OBINNA
2024-05-24 OLUEBUBE ONWUEMEODO Debit 50.00
/000023240525122300002104836641
To STANBIC IBTC BANK | OBINNA
2024-05-24 OLUEBUBE ONWUEMEODO Debit 4,241,105.00
/000023240525122300002104836641
To WEMA BANK | LUMIIN
2024-05-24 MULTIPURPOSE GLOBAL VENTURES Debit 3.75
/000023240525122131002104836455
To WEMA BANK | LUMIIN
2024-05-24 MULTIPURPOSE GLOBAL VENTURES Debit 50.00
/000023240525122131002104836455
To WEMA BANK | LUMIIN
2024-05-24 MULTIPURPOSE GLOBAL VENTURES Debit 3,880,000.00
/000023240525122131002104836455
To GLOBUS BANK | PRINCE O ABU
2024-05-24 Debit 3.75
/000023240525122033002104836324
To GLOBUS BANK | PRINCE O ABU
2024-05-24 Debit 50.00
/000023240525122033002104836324
To GLOBUS BANK | PRINCE O ABU
2024-05-24 Debit 5,925,400.00
/000023240525122033002104836324
To MONIEPOINT MICROFINANCE BANK
| OJC GENERAL MERCHANDISE
2024-05-24 Debit 3.75
LIMITED 2
/000023240525121950002104836215
To MONIEPOINT MICROFINANCE BANK
| OJC GENERAL MERCHANDISE
2024-05-24 Debit 50.00
LIMITED 2
/000023240525121950002104836215
To MONIEPOINT MICROFINANCE BANK
| OJC GENERAL MERCHANDISE
2024-05-24 Debit 3,000,000.00
LIMITED 2
/000023240525121950002104836215
 Date Narration Type Amount
To WEMA BANK | MOSES AKINWUMI
2024-05-24 AKINREMI Debit 3.75
/000023240525115907002104833263
To WEMA BANK | MOSES AKINWUMI
2024-05-24 AKINREMI Debit 50.00
/000023240525115907002104833263
To WEMA BANK | MOSES AKINWUMI
2024-05-24 AKINREMI Debit 5,137,750.00
/000023240525115907002104833263
To UNITED BANK FOR AFRICA |
2024-05-24 CHRISTOPHER OBUMNEKE CHIMA Debit 3.75
/000023240525115641002104832969
To UNITED BANK FOR AFRICA |
2024-05-24 CHRISTOPHER OBUMNEKE CHIMA Debit 50.00
/000023240525115641002104832969
To UNITED BANK FOR AFRICA |
2024-05-24 CHRISTOPHER OBUMNEKE CHIMA Debit 4,440,600.00
/000023240525115641002104832969
To KUDA MICROFINANCE BANK | Victor
2024-05-24 Ochonu Sylvester Debit 3.75
/000023240525115544002104832845
To KUDA MICROFINANCE BANK | Victor
2024-05-24 Ochonu Sylvester Debit 50.00
/000023240525115544002104832845
To KUDA MICROFINANCE BANK | Victor
2024-05-24 Ochonu Sylvester Debit 3,244,281.00
/000023240525115544002104832845
To KUDA MICROFINANCE BANK |
2024-05-24 KOREDE FARMING ENTERPRISES Debit 3.75
/000023240525115415002104832612
To KUDA MICROFINANCE BANK |
2024-05-24 KOREDE FARMING ENTERPRISES Debit 50.00
/000023240525115415002104832612
To KUDA MICROFINANCE BANK |
2024-05-24 KOREDE FARMING ENTERPRISES Debit 3,000,365.00
/000023240525115415002104832612
To UNION BANK | EMEGBUSIM
2024-05-24 CHUKWUKA CHINEKE Debit 3.75
/000023240525114530002104831288
 Date Narration Type Amount
To UNION BANK | EMEGBUSIM
2024-05-24 CHUKWUKA CHINEKE Debit 50.00
/000023240525114530002104831288
To UNION BANK | EMEGBUSIM
2024-05-24 CHUKWUKA CHINEKE Debit 2,525,637.00
/000023240525114530002104831288
To MONIEPOINT MICROFINANCE BANK
2024-05-24 | ADEDOTUN ADESIGBIN Debit 3.75
/000023240525114440002104831184
To MONIEPOINT MICROFINANCE BANK
2024-05-24 | ADEDOTUN ADESIGBIN Debit 50.00
/000023240525114440002104831184
To MONIEPOINT MICROFINANCE BANK
2024-05-24 | ADEDOTUN ADESIGBIN Debit 4,897,200.00
/000023240525114440002104831184
FROM JAIZ/ MEENOH IMPERIUM
2024-05-24 VENTURE-IFO ABOLAWA'S Debit 50.00
HUB/000006240525113335157606769946
FROM JAIZ/ MEENOH IMPERIUM
2024-05-24 VENTURE-IFO ABOLAWA'S Credit 6,760,000.00
HUB/000006240525113335157606769946
MOB: Trf from YUSUF ABDULRAHMAN
2024-05-24 AMINA 78******3103 to ABOLAWA'S Credit 22,900,000.00
HUB - 54******9831 .
FROM ACCESS/ MAGE DAN SALIM ALI
COMMUNICATIONS-TRFFRM MAGE
2024-05-24 DAN SALIM ALI COMMUNICATIONS TO Debit 50.00
ABOLAWAS
HUB/000014240525112610287670782306
FROM ACCESS/ MAGE DAN SALIM ALI
COMMUNICATIONS-TRFFRM MAGE
2024-05-24 DAN SALIM ALI COMMUNICATIONS TO Credit 7,425,000.00
ABOLAWAS
HUB/000014240525112610287670782306
To ACCESS BANK | DANIEL CHIJIOKE
2024-05-24 CHUKWUJIOBI Debit 3.75
/000023240525091557002104809097
To ACCESS BANK | DANIEL CHIJIOKE
2024-05-24 CHUKWUJIOBI Debit 50.00
/000023240525091557002104809097
 Date Narration Type Amount
To ACCESS BANK | DANIEL CHIJIOKE
2024-05-24 CHUKWUJIOBI Debit 4,303,600.00
/000023240525091557002104809097
To GTBANK PLC | ODIA SOLOMON
2024-05-24 IHINOSEN Debit 3.75
/000023240525090349002104807836
To GTBANK PLC | ODIA SOLOMON
2024-05-24 IHINOSEN Debit 50.00
/000023240525090349002104807836
To GTBANK PLC | ODIA SOLOMON
2024-05-24 IHINOSEN Debit 4,169,369.00
/000023240525090349002104807836
To MONIEPOINT MICROFINANCE BANK
| CIMTECH Multiconcept enterprise - CIM
2024-05-24 Debit 3.75
TECH
/000023240525090253002104807730
To MONIEPOINT MICROFINANCE BANK
| CIMTECH Multiconcept enterprise - CIM
2024-05-24 Debit 50.00
TECH
/000023240525090253002104807730
To MONIEPOINT MICROFINANCE BANK
| CIMTECH Multiconcept enterprise - CIM
2024-05-24 Debit 5,000,000.00
TECH
/000023240525090253002104807730
To KUDA MICROFINANCE BANK |
2024-05-24 CHUKWUEKWU ABRAHAM OJEBOR Debit 3.75
/000023240525090203002104807654
To KUDA MICROFINANCE BANK |
2024-05-24 CHUKWUEKWU ABRAHAM OJEBOR Debit 50.00
/000023240525090203002104807654
To KUDA MICROFINANCE BANK |
2024-05-24 CHUKWUEKWU ABRAHAM OJEBOR Debit 5,180,350.00
/000023240525090203002104807654
To KUDA MICROFINANCE BANK | AMEH,
2024-05-24 PEPERTUA OBIANUJU Debit 3.75
/000023240525082417002104803491
To KUDA MICROFINANCE BANK | AMEH,
2024-05-24 PEPERTUA OBIANUJU Debit 50.00
/000023240525082417002104803491
 Date Narration Type Amount
To KUDA MICROFINANCE BANK | AMEH,
2024-05-24 PEPERTUA OBIANUJU Debit 4,449,300.00
/000023240525082417002104803491
To ACCESS BANK | PATRICK
2024-05-24 IZUCHUKWU MADUBUOBI Debit 3.75
/000023240525082316002104803405
To ACCESS BANK | PATRICK
2024-05-24 IZUCHUKWU MADUBUOBI Debit 50.00
/000023240525082316002104803405
To ACCESS BANK | PATRICK
2024-05-24 IZUCHUKWU MADUBUOBI Debit 3,869,619.00
/000023240525082316002104803405
To ACCESS BANK | GABRIEL
2024-05-24 CHUKWUKA OBI Debit 3.75
/000023240525082104002104803218
To ACCESS BANK | GABRIEL
2024-05-24 CHUKWUKA OBI Debit 50.00
/000023240525082104002104803218
To ACCESS BANK | GABRIEL
2024-05-24 CHUKWUKA OBI Debit 4,449,300.00
/000023240525082104002104803218
To ACCESS BANK | JCSO MULTIBIZ
2024-05-24 ENTERPRISE Debit 3.75
/000023240525081815002104802979
To ACCESS BANK | JCSO MULTIBIZ
2024-05-24 ENTERPRISE Debit 50.00
/000023240525081815002104802979
To ACCESS BANK | JCSO MULTIBIZ
2024-05-24 ENTERPRISE Debit 19,057,835.00
/000023240525081815002104802979
MOB: Trf from OKEKE CHIJIOKE
2024-05-24 VALENTINE 78******4467 to Credit 56,000,000.00
ABOLAWA'S HUB - 54******9831 .
To FIRST BANK OF NIGERIA | ADELEKE
2024-05-24 OLALEKAN IBUKUN Debit 3.75
/000023240524014807002104606507
To FIRST BANK OF NIGERIA | ADELEKE
2024-05-24 OLALEKAN IBUKUN Debit 50.00
/000023240524014807002104606507
 Date Narration Type Amount
To FIRST BANK OF NIGERIA | ADELEKE
2024-05-24 OLALEKAN IBUKUN Debit 2,952,892.00
/000023240524014807002104606507
To GLOBUS BANK | SWIFT BARTER
2024-05-24 ENTERPRISE Debit 3.75
/000023240524014452002104606383
To GLOBUS BANK | SWIFT BARTER
2024-05-24 ENTERPRISE Debit 50.00
/000023240524014452002104606383
To GLOBUS BANK | SWIFT BARTER
2024-05-24 ENTERPRISE Debit 19,387,680.00
/000023240524014452002104606383
To PALMPAY | AVWEROSUO OMODUA
2024-05-24 Debit 3.75
/000023240524014143002104606265
To PALMPAY | AVWEROSUO OMODUA
2024-05-24 Debit 50.00
/000023240524014143002104606265
To PALMPAY | AVWEROSUO OMODUA
2024-05-24 Debit 2,684,376.00
/000023240524014143002104606265
To KUDA MICROFINANCE BANK |
2024-05-24 AKINSIKU, HAMZAT OLAKUNLE Debit 3.75
/000023240524014054002104606224
To KUDA MICROFINANCE BANK |
2024-05-24 AKINSIKU, HAMZAT OLAKUNLE Debit 50.00
/000023240524014054002104606224
To KUDA MICROFINANCE BANK |
2024-05-24 AKINSIKU, HAMZAT OLAKUNLE Debit 4,386,898.00
/000023240524014054002104606224
To ACCESS BANK | EMMANUEL JUNIOR
2024-05-24 OZOR Debit 3.75
/000023240524010451002104604769
To ACCESS BANK | EMMANUEL JUNIOR
2024-05-24 OZOR Debit 50.00
/000023240524010451002104604769
To ACCESS BANK | EMMANUEL JUNIOR
2024-05-24 OZOR Debit 3,383,035.00
/000023240524010451002104604769
To OPAY | HAFIZ MUHAMMAD GARZALI
2024-05-24 Debit 3.75
/000023240524010359002104604724
 Date Narration Type Amount
To OPAY | HAFIZ MUHAMMAD GARZALI
2024-05-24 Debit 50.00
/000023240524010359002104604724
To OPAY | HAFIZ MUHAMMAD GARZALI
2024-05-24 Debit 3,402,908.00
/000023240524010359002104604724
To MONIEPOINT MICROFINANCE BANK
2024-05-24 | SULEIMAN IDI Debit 3.75
/000023240524004459002104603759
To MONIEPOINT MICROFINANCE BANK
2024-05-24 | SULEIMAN IDI Debit 50.00
/000023240524004459002104603759
To MONIEPOINT MICROFINANCE BANK
2024-05-24 | SULEIMAN IDI Debit 2,858,121.00
/000023240524004459002104603759
To KUDA MICROFINANCE BANK | Olu,
2024-05-24 Maria Debit 3.75
/000023240524004116002104603590
To KUDA MICROFINANCE BANK | Olu,
2024-05-24 Maria Debit 50.00
/000023240524004116002104603590
To KUDA MICROFINANCE BANK | Olu,
2024-05-24 Maria Debit 662,448.00
/000023240524004116002104603590
To KUDA MICROFINANCE BANK |
2024-05-24 Christian Osemwengie Debit 3.75
/000023240524003408002104603308
To KUDA MICROFINANCE BANK |
2024-05-24 Christian Osemwengie Debit 50.00
/000023240524003408002104603308
To KUDA MICROFINANCE BANK |
2024-05-24 Christian Osemwengie Debit 742,296.00
/000023240524003408002104603308
To ACCESS BANK | vantus oke ewhe
2024-05-24 Debit 3.75
/000023240524001849002104602615
To ACCESS BANK | vantus oke ewhe
2024-05-24 Debit 50.00
/000023240524001849002104602615
To ACCESS BANK | vantus oke ewhe
2024-05-24 Debit 8,452,361.00
/000023240524001849002104602615