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- The account summary shows transactions from October 7th 2022 to January 7th 2023 for Gabriel Eba Iji's account. There were total debits of 456,786.76 and credits of 457,200. - Numerous debit transactions are listed for point of sale (POS) purchases at various locations in LA. Other debits include bank transfers, foreign stamp duty fees, and a quarterly card maintenance fee. - Regular credit transactions included transfers into the account from IJI EBA and Palmpay accounts. The account balance fluctuated with these credits and debits but ended with a balance of 20,268.8 on November 8th.

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tobig2258
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© © All Rights Reserved
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114 views22 pages

Screenshot 2023-01-07 at 9.41.07 AM

- The account summary shows transactions from October 7th 2022 to January 7th 2023 for Gabriel Eba Iji's account. There were total debits of 456,786.76 and credits of 457,200. - Numerous debit transactions are listed for point of sale (POS) purchases at various locations in LA. Other debits include bank transfers, foreign stamp duty fees, and a quarterly card maintenance fee. - Regular credit transactions included transfers into the account from IJI EBA and Palmpay accounts. The account balance fluctuated with these credits and debits but ended with a balance of 20,268.8 on November 8th.

Uploaded by

tobig2258
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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STATEMENT OF ACCOUNT

Account Number: 2145662028


Account Name: GABRIEL EBA IJI
Transaction Date From: October 7th 2022
Transaction Date To: January 7th 2023
Debits: 456,786.76
Credits: 457,200

TRANS DATE VALUE DATE NARRATION CHQ. NO DEBIT CREDIT BALANCE


October 7th October 7th TNF-IJI EBA - - 20,000 20,583.3
2022 2022 GABRIEL/
MOBILE/UNION
Transfer from IJI

October 7th October 7th POS Pur @ - 5,100 - 15,483.3


2022 2022 2TUB2QI4-
T602888
2TUB2QI4 LA
October 9th October 9th FGN STAMP - 50 - 15,433.3
2022 2022 DUTY/
S96496379 ON
07-OCT-22 FOR
ACCOUNT
October 9th
2022
October 8th POS Pur @ - 5,100 - 10,333.3
2022 2TUBMJ08-
T924502
2TUBMJ08 LA
October 9th October 8th POS Pur @ - 3,100 - 7,233.3
2022 2022 2UP1A787-T_Tiol
uwalase_______0
04005 207
October 10th October 10th POS Pur @ - 2,000 - 5,233.3
2022 2022 2UP1A787-T_Tiol
uwalase_______0
04033 207
October 13th October 13th TNF-Palmpay - - - 2,000 7,233.3
2022 2022 GABRIEL IJI/
Palmpay -
GABRIEL IJI
October 13th October 13th POS Pur @ - 5,100 - 2,133.3
2022 2022 2TUB2QI4-
T961484
2TUB2QI4 LA
October 14th October 14th POS Pur @ - 2,000 - 133.3
2022 2022 2UP1A787-T_Tiol
uwalase_______0
04111 207
October 16th October 16th TNF-IJI EBA - - 20,000 20,133.3
2022 2022 GABRIEL/
MOBILE/UNION
Transfer from IJI

2
October 16th October 16th POS Pur @ - 5,100 - 15,033.3
2022 2022 2033WGEE-
OPAY DIGITAL
SERVICES LA
October 16th October 16th LEO/SBW/UTO/ - 3,010.75 - 12,022.55
2022 2022 JIMOH ALIYU
SOLIU
October 17th October 17th FGN STAMP - 50 - 11,972.55
2022 2022 DUTY/ S1491
ON 16-OCT-22
FOR ACCOUNT
October 18th October 18th POS Pur @ - 5,100 - 6,872.55
2022 2022 2TUB2QI4-
T072904
2TUB2QI4 LA
October 19th October 19th Web Pur @ - - 2,000 - 4,872.55
2022 2022 WBN*THE
OWLET
Lagos N
October 20th October 20th TNF-IJI EBA - - 10,000 14,872.55
2022 2022 GABRIEL/
MOBILE/UNION
Transfer from IJI
October 20th October 20th POS Trf @ - 5,100 - 9,772.55
2022 2022 2TEPABB8-T
Tioluwalase
004273 2TE

3
October 20th
2022
October 20th POS Pur @ - 5,000 - 4,772.55
2022 2044UEI6-
PALMPAY
LIMITED LA
October 20th October 20th POS Pur @ - 4,000 - 772.55
2022 2022 2033WGEE-
OPAY DIGITAL
SERVICES LA
October 21st October 21st FGN STAMP - 50 - 722.55
2022 2022 DUTY/
S53119026 ON
20-OCT-22 FOR
ACCOUNT
October 21st October 21st TNF-IJI EBA - - 20,000 20,722.55
2022 2022 GABRIEL/
MOBILE/UNION
Transfer from IJI
October 21st October 21st POS Pur @ - 1,550 - 19,172.55
2022 2022 2033UWW8-
FETS
COLLECTION
ACCOUNTLA
October 23rd October 23rd FGN STAMP - 50 - 19,122.55
2022 2022 DUTY/
S73226205 ON
21-OCT-22 FOR
ACCOUNT
October 24th

4
2022
October 24th POS Trf @ 2KUD - 5,100 - 14,022.55
2022 141B-2KUD141B-
221024131320
LA
October 25th October 25th POS Pur @ - 2,600 - 11,422.55
2022 2022 2033UWW8-
FETS
COLLECTION
ACCOUNTLA
October 26th October 26th POS Trf @ - 5,100 - 6,322.55
2022 2022 2TEPABB8-T
Tioluwalase
000083 2TE
October 28th October 28th POS Pur @ - 3,100 - 3,222.55
2022 2022 2UP1A787-T_Tiol
uwalase_______0
00147 207
October 28th October 28th POS Pur @ - 3,000 - 222.55
2022 2022 2044EFRU-
PALMPAY
LIMITED LA
October 28th October 28th TNF-Palmpay - - - 7,000 7,222.55
2022 2022 GABRIEL IJI/
Palmpay -
GABRIEL IJI
October 28th October 28th POS Pur @
2022 2022 2033WGEE-
OPAY DIGITAL

5
SERVICES LA
- 7,000 - 222.55

October 30th October 31st CARD MAINT. - 53.75 - 168.8


2022 2022 QTR4 2022
November 2nd November 2nd TNF-Palmpay - - - 10,000 10,168.8
2022 2022 GABRIEL IJI/
Palmpay -
GABRIEL IJI
November 2nd November 2nd POS Trf @ 2PAG - 5,100 - 5,068.8
2022 2022 RXQF-822711794
746 PAGA5206
PA 23115
November 2nd November 2nd POS Pur @ - 4,900 - 168.8
2022 2022 2TUBDJ67-
T703693
2TUBDJ67 LA
November 3rd November 3rd FGN STAMP - 50 - 118.8
2022 2022 DUTY/
S25785834 ON
02-NOV-22 FOR
ACCOUNT
November 3rd November 3rd TNF-IJI EBA - - 40,000 40,118.8
2022 2022 GABRIEL/
MOBILE/UNION
Transfer from IJI

6
November 3rd
2022
November 3rd POS Pur @ - 10,200 - 29,918.8
2022 2TUB8203-
T784374
2TUB8203 LA
November 4th November 4th FGN STAMP - 50 - 29,868.8
2022 2022 DUTY/
S39251273 ON
03-NOV-22 FOR
ACCOUNT
November 4th November 4th POS Pur @ - 10,200 - 19,668.8
2022 2022 2044FVZV-
PALMPAY
LIMITED LA
November 6th November 5th POS Pur @ - 15,300 - 4,368.8
2022 2022 2TUBMJ08-
T216075
2TUBMJ08 LA
November 6th November 5th POS Pur @ - 4,000 - 368.8
2022 2022 2044GXEJ-
PALMPAY
LIMITED LA
November 7th November 7th TNF-IJI EBA - - 25,000 25,368.8
2022 2022 GABRIEL/
MOBILE/UNION
Transfer from IJI
November 7th November 7th POS Pur @
2022 2022 2TUB8203-
T935496

7
2TUB8203 LA
- 5,100 - 20,268.8

November 8th November 8th FGN STAMP - 50 - 20,218.8


2022 2022 DUTY/ S298792
ON 07-NOV-22
FOR ACCOUNT
November 8th November 8th POS Pur @ - 5,000 - 15,218.8
2022 2022 2TUB2QI4-
T428650
2TUB2QI4 LA
November 10th November 10th POS Pur @ - 5,100 - 10,118.8
2022 2022 2TUBMJ08-
T272852
2TUBMJ08 LA
November 10th November 10th POS Pur @ - 5,100 - 5,018.8
2022 2022 2TUBDJ67-
T630613
2TUBDJ67 LA
November 11th November 11th MOB/CATU/13229 - 1,500 - 3,518.8
2022 2022 219945/21456620
28/9121463941
November 13th November 12th SMS/SMS - 148 - 3,370.8
2022 2022 CHARGES SEP
16TH 2022 -
OCT 15TH 2022

8
November 13th
2022
November 12th TNF-IJI EBA - - 15,000 18,370.8
2022 GABRIEL/
MOBILE/UNION
Transfer from IJI
November 13th November 12th POS Pur @ - 5,100 - 13,270.8
2022 2022 2TUB2QI4-
T072147
2TUB2QI4 LA
November 14th November 14th FGN STAMP - 50 - 13,220.8
2022 2022 DUTY/
S72241740 ON
13-NOV-22 FOR
ACCOUNT
November 14th November 14th MOB/CATU/13254 - 500 - 12,720.8
2022 2022 083840/21456620
28/9121463941
November 14th November 14th TNF-IJI EBA - - 20,000 32,720.8
2022 2022 GABRIEL/
MOBILE/UNION
Transfer from IJI
November 14th November 14th MOB/Timothy - 18,026.88 - 14,693.92
2022 2022 Oluwato/UTO/132
55907935/G
November 14th November 14th MOB/AATU/13256 - 100 - 14,593.92
2022 2022 178586/21456620
28/9045537344
November 14th

9
2022
November 14th POS Trf @ 2PAG - 5,100 - 9,493.92
2022 RXQF-157447764
241 PAGA5206
PA 23115
November 14th November 14th MOB/SODEEQ - 3,110.75 - 6,383.17
2022 2022 OLANREWA/UTO
/13260430082/G
November 15th November 15th FGN STAMP - 50 - 6,333.17
2022 2022 DUTY/
S90826396 ON
14-NOV-22 FOR
ACCOUNT
November 15th November 15th Web Pur @ -THE - 2,000 - 4,333.17
2022 2022 OWLET
Benin N
November 16th November 16th POS Pur @ - 3,100 - 1,233.17
2022 2022 2UP1A787-T_Mor
adex_Nig_Ent___
001270 207
November 17th November 17th TNF-Palmpay - - - 10,000 11,233.17
2022 2022 GABRIEL IJI/
Palmpay -
GABRIEL IJI:81
November 17th November 17th POS Pur @ - 10,200 - 1,033.17
2022 2022 2TUBMJ08-
T324987
2TUBMJ08 LA

10
November 18th November 18th FGN STAMP - 50 - 983.17
2022 2022 DUTY/
S31292093 ON
17-NOV-22 FOR
ACCOUNT
November 20th November 19th TNF-IJI EBA - - 20,000 20,983.17
2022 2022 GABRIEL/
MOBILE/UNION
Transfer from IJI
November 20th November 19th POS Trf @ - 2,100 - 18,883.17
2022 2022 2TEP2OJL-T
Moradex Nig
Ent 001351 2TE
November 21st November 21st FGN STAMP - 50 - 18,833.17
2022 2022 DUTY/
S60353763 ON
20-NOV-22 FOR
ACCOUNT
November 21st November 21st POS Pur @ - 5,100 - 13,733.17
2022 2022 2TUBMJ08-
T304025
2TUBMJ08 LA
November 22nd November 22nd POS Pur @ - 5,100 - 8,633.17
2022 2022 2TUB2QI4-
T491681
2TUB2QI4 LA
November 25th November 25th POS Pur @
2022 2022 2TUBMJ08-

11
T811762
2TUBMJ08 LA
- 6,200 - 2,433.17

November 27th November 26th POS Pur @ - 2,000 - 433.17


2022 2022 2UP1A787-T_Tiol
uwalase_______0
00711 207
November 27th November 27th TNF-IJI EBA - - 10,000 10,433.17
2022 2022 GABRIEL/
MOBILE/UNION
Transfer from IJI
November 27th November 27th POS Trf @ - 5,100 - 5,333.17
2022 2022 2XPRIH79-
ALATISE NEST
ENTERPRISEIfo
November 28th November 28th FGN STAMP - 50 - 5,283.17
2022 2022 DUTY/
S49659681 ON
27-NOV-22 FOR
ACCOUNT
November 28th November 28th POS Pur @ - 5,100 - 183.17
2022 2022 2TUBMJ08-
T274423
2TUBMJ08 LA
November 29th November 29th TNF-IJI EBA
2022 2022 GABRIEL/
MOBILE/UNION

12
Transfer from IJI
- - 7,000 7,183.17

November 29th November 29th POS Trf @ - 5,100 - 2,083.17


2022 2022 2TEPABB8-T
Tioluwalase
000784 2TE
November 30th November 30th SMS/SMS - 168 - 1,915.17
2022 2022 CHARGES OCT
16TH 2022 -
NOV 15TH 2022
December 2nd December 2nd MOB TOPUP - 1,500 - 415.17
2022 2022 9121463941 CAT
U0212221225102
43090771944
December 4th December 3rd TNF-DANIEL - - 10,000 10,415.17
2022 2022 UBE EDE/
Transfer from to
GABRIEL EBA IJ
December 4th December 3rd MOB/OLAIYA - 5,010.75 - 5,404.42
2022 2022 KEHINDE /UTO/1
3501074137/M
December 4th December 3rd POS Pur @ - 5,100 - 304.42
2022 2022 2UP1A787-T_Tiol
uwalase_______0
00966 207

13
December 4th
2022
December 3rd TNF-DANIEL - - 12,000 12,304.42
2022 UBE EDE/
Transfer from to
GABRIEL EBA IJ
December 4th December 4th POS Trf @ - 5,100 - 7,204.42
2022 2022 2XPRIH79-
ALATISE NEST
ENTERPRISEIfo
December 4th December 4th MOB/IFEANYI - 2,400 - 4,804.42
2022 2022 EMMANUE/UTU/
13512740404/S
December 4th December 4th POS Pur @ - 2,100 - 2,704.42
2022 2022 2UP1A787-T_Mor
adex_Nig_Ent___
001759 207
December 5th December 5th POS Pur @ - 2,000 - 704.42
2022 2022 2UP1A787-T_Tiol
uwalase_______0
01038 207
December 5th December 5th FGN STAMP - 50 - 654.42
2022 2022 DUTY/
S37009874 ON
04-DEC-22 FOR
ACCOUNT
December 5th December 5th FGN STAMP
2022 2022 DUTY/
S47613561 ON
04-DEC-22 FOR

14
ACCOUNT
- 50 - 604.42

December 7th December 7th TNF-IJI EBA - - 4,000 4,604.42


2022 2022 GABRIEL/
MOBILE/UNION
Transfer from IJI
December 7th December 7th POS Pur @ - 4,000 - 604.42
2022 2022 2UP1A787-T_Mor
adex_Nig_Ent___
001835 207
December 11th December 9th MOB TOPUP - 500 - 104.42
2022 2022 9121463941 PAT
U0912222332127
79034865531
December 12th December 11th MOB/GABRIEL - - 5,000 5,104.42
2022 2022 EBA IJI/UTU/1360
1003560/Kay
December 12th December 12th POS Pur @ - 3,100 - 2,004.42
2022 2022 2UP1A787-T_Tiol
uwalase_______0
01222 207
December 12th December 12th TNF-Palmpay - - - 200 2,204.42
2022 2022 GABRIEL IJI/
Palmpay -
GABRIEL IJI:90

15
December 12th December 12th POS Pur @ - 2,100 - 104.42
2022 2022 2UP1A787-T_Tiol
uwalase_______0
01226 207
December 15th December 15th TNF-IJI EBA - - 40,000 40,104.42
2022 2022 GABRIEL/
MOBILE/UNION
Transfer from IJI
December 15th December 15th MOB TOPUP - 1,500 - 38,604.42
2022 2022 9121463941 CAT
U1512221038413
48649529014
December 15th December 15th MOB TOPUP - 300 - 38,304.42
2022 2022 8157243291 AAT
U1512221040592
47090856296
December 15th December 15th POS Pur @ - 20,300 - 18,004.42
2022 2022 2TUBMJ08-
T706876
2TUBMJ08 LA
December 15th December 15th MOB/IFEANYI - 3,700 - 14,304.42
2022 2022 EMMANUE/UTU/
13644005878/G
December 15th December 15th MOB TOPUP - 1,500 - 12,804.42
2022 2022 9070048257 SAT
U1512221301211
22079727434

16
December 16th
2022
December 16th FGN STAMP - 50 - 12,754.42
2022 DUTY/ S9423377
ON 15-DEC-22
FOR ACCOUNT
December 16th December 16th POS Trf @ 2PAG - 10,200 - 2,554.42
2022 2022 RXQF-759801667
590 PAGA5206
PA 23115
December 18th December 17th TNF-IJI EBA - - 25,000 27,554.42
2022 2022 GABRIEL/
MOBILE/UNION
Transfer from IJI
December 18th December 17th POS Pur @ - 25,400 - 2,154.42
2022 2022 2TUBMJ08-
T333900
2TUBMJ08 LA
December 18th December 18th Web Pur @ - - 1,000 - 1,154.42
2022 2022 THEOWLET/VVJ
R6063167138inte
rswitchdeLAN
December 19th December 19th FGN STAMP - 50 - 1,104.42
2022 2022 DUTY/
S42760850 ON
18-DEC-22 FOR
ACCOUNT
December 19th December 19th TNF-IJI EBA
2022 2022 GABRIEL/
MOBILE/UNION

17
Transfer from IJI
- - 50,000 51,104.42

December 19th December 19th POS Pur @ - 20,300 - 30,804.42


2022 2022 2TUBMJ08-
T755291
2TUBMJ08 LA
December 19th December 19th MOB TOPUP - 500 - 30,304.42
2022 2022 8157243291 CAT
U1912221240141
90932261017
December 19th December 19th MOB/MINT - 2,510.75 - 27,793.67
2022 2022 STORE/UTO/136
90654000/S
December 19th December 19th POS Pur @ - 3,000 - 24,793.67
2022 2022 2UP1A787-T_Affa
ble_concept___00
2067 203
December 20th December 20th FGN STAMP - 50 - 24,743.67
2022 2022 DUTY/
S61479465 ON
19-DEC-22 FOR
ACCOUNT
December 20th December 20th MOB TOPUP - 1,500 - 23,243.67
2022 2022 9121463941 PAT
U2012221153471
90952703055

18
December 20th December 20th MOB/BPT/137066 - 9,000 - 14,243.67
2022 2022 51123/214566202
8/DSTV
Subscription
December 20th December 20th MOB/BPT/137066 - 107.5 - 14,136.17
2022 2022 51123/214566202
8/DSTV
Subscription
December 21st December 21st POS Pur @ - 10,200 - 3,936.17
2022 2022 2TUBMJ08-
T951964
2TUBMJ08 LA
December 21st December 21st MOB TOPUP - 1,500 - 2,436.17
2022 2022 9070048257 PAT
U2112221800294
84066022236
December 23rd December 23rd TNF-IJI EBA - - 30,000 32,436.17
2022 2022 GABRIEL/
MOBILE/UNION
Transfer from IJI
December 23rd December 23rd POS Pur @ - 30,400 - 2,036.17
2022 2022 2UP1A787-T_Tiol
uwalase_______0
01487 207
December 23rd December 23rd 13706651123 - - 9,000 11,036.17
2022 2022 DSTV Su
20/12/2022

19
December 23rd December 23rd MOB/ - 2,000 - 9,036.17
2022 2022 UDOAKPAN
BRIGHT/UTU/137
54578093/Gabriel
December 23rd December 23rd MOB/OKIKI - 5,926.88 - 3,109.29
2022 2022 SEGUN AKI/UTO/
13754661005/G
December 25th December 25th FGN STAMP - 50 - 3,059.29
2022 2022 DUTY/
S25749957 ON
23-DEC-22 FOR
ACCOUNT
December 25th December 24th TNF-Palmpay - - - 4,000 7,059.29
2022 2022 GABRIEL IJI/
Palmpay -
GABRIEL IJI:90
December 25th December 24th POS Trf @ - 5,100 - 1,959.29
2022 2022 2TEPEJ35-T
Damilolaomoak
ven 007012 2TE
December 25th December 24th MOB TOPUP - 1,500 - 459.29
2022 2022 9121463941 CAT
U2412221316298
50462556427
December 25th December 24th TNF-IJI EBA - - 10,000 10,459.29
2022 2022 GABRIEL/
MOBILE/UNION
Transfer from IJI

20
December 25th December 24th POS Trf @ - 5,000 - 5,459.29
2022 2022 2TEPABB8-T
Tioluwalase
001536 2TE
December 25th December 25th POS Trf @ - 4,900 - 559.29
2022 2022 2XPRIH79-
ALATISE NEST
ENTERPRISEIfo
December 25th December 25th TNF-IJI EBA - - 20,000 20,559.29
2022 2022 GABRIEL/
MOBILE/UNION
Transfer from IJI
December 25th December 25th POS Pur @ - 5,000 - 15,559.29
2022 2022 2UP1D889-
LA
FETS LI
December 27th December 26th SMS/SMS - 152 - 15,407.29
2022 2022 CHARGES NOV
16TH 2022 -
DEC 15TH 2022
December 27th December 27th FGN STAMP - 50 - 15,357.29
2022 2022 DUTY/
S55729205 ON
25-DEC-22 FOR
ACCOUNT
December 27th December 27th FGN STAMP
2022 2022 DUTY/
S70809874 ON

21
25-DEC-22 FOR
ACCOUNT
- 50 - 15,307.29

December 27th December 26th MOB/EKE - 3,110.75 - 12,196.54


2022 2022 GRACE/UTO/137
88709497/G
December 27th December 27th POS Pur @ - 5,100 - 7,096.54
2022 2022 2UP19135-
KUDI NIGERIA
LIMIT LA
December 27th December 27th POS Pur @ - 5,100 - 1,996.54
2022 2022 2UP1A787-T_Tiol
uwalase_______0
01579 207
December 28th December 28th TNF-Palmpay - - - 2,000 3,996.54
2022 2022 GABRIEL IJI/
Palmpay -
GABRIEL IJI:90
December 28th December 28th POS Pur @ - 3,000 - 996.54
2022 2022 2UP1A787-T_Mor
adex_Nig_Ent___
002452 207

22

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