. . .

AWKA 2 BRANCH
1, AJAEKWE STREET ODOAGBA ANAMBRA STATE
Account Statement Summary Details

ACCOUNT NO. 0812420829

OPENING BALANCE: 13,022.06
Summary Statement for 01-Aug-2024 To 31-Oct-2024 TOTAL WITHDRAWALS: 1,865,622.06
Currency: NGN TOTAL LODGEMENTS: 1,852,600.00
Account Name: MIRACLE CHINEMEREM NZEKWE CLOSING BALANCE: 0.00
CLEARED BALANCE: 0.00
UNCEARED BALANCE: 0.00

PRIVATE & CONFIDENTIAL PREPAID CARD-PREMIUM

Value
Date Transaction Details Refrence
Date
01- 01-
AUG- Opening Balance AUG-
2024 24
01- 01-
AUG- Paystack/BETANO WITHDRAWALKaizen Gaming Nigeria Limited 100039240801120456059354969401 AUG-
2024 24
01- 01-
AUG- Paystack/F230804035208puid18976058sportybet.comSporty 110006240801133648059360879101 AUG-
2024 24
01- 01-
RRN: 1 & TRN:
AUG- Payment from 9160259171 to 0812420829 AUG-
150083240801143654165116242478
2024 24
02- 02-
AUG- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014240802152153241679045797 AUG-
2024 24
03- 03-
AUG- TRSF/MIRACLE CHINEMEREM NZEKWE/081***0829/PETER IKECHUKWU OBADIEGWU USDLFT114400004683764146 AUG-
2024 24
03- 03-
AUG- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 TXNS AND CHARGE 50 AUG-
2024 24
04- 04-
AUG- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO ONYEKA LUCKY NZEKWE- C03 000014240804164843287013020035 AUG-
2024 24
05- 05-
AUG- NWUBA, MICHEAL IKECHUKWU/THE 090267240805185239685007572687 AUG-
2024 24
05- 05-
AUG- NWUBA, MICHEAL IKECHUKWU/THE 090267240805185428661007572687 AUG-
2024 24
07- 07-
RRN: 240807506176 & TRN:
AUG- T506176 2TAB9NN2 DCIR POS LANG AUG-
0982422049816113
2024 24
08- 08-
RRN: 240808457291 & TRN:
AUG- T457291 2TAB15Z8 DCIR POS LANG AUG-
0982422150692307
2024 24
08- 08-
RRN: 1 & TRN:
AUG- Transfer from MIRACLE CHINEMEREM NZEKWE AUG-
100004240808112659117730335342
2024 24
08- 08-
RRN: 1 & TRN:
AUG- Transfer from MIRACLE CHINEMEREM NZEKWE AUG-
100004240808112841117730354546
2024 24
08- 08-
RRN: 014494942781 & TRN:
AUG- POS/WEB PMT T_GOODLUCK_AND_SAMS_021556 20709HQQ 00NG AUG-
0982422151893760
2024 24
09- 09-
AUG- 901 Airtime Topup/+2349043299161/USSDALUSSD133676684624887134 USSDALUSSD133676684624887134 AUG-
2024 24
09- 09-
BEST MIRA Trf for RRN: 1 & TRN:
AUG- AUG-
CustomerAT126TRF2MPT2bw1c1821989561718673408AT126TRF2MPT2bw1c18219895617186734 090405240809201857268126844916
2024 24
09- 09-
RRN: 240809678891 & TRN:
AUG- T678891 2TABSNSC DCIR POS LANG AUG-
0982422258505477
2024 24
10- 10-
AUG- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014240810083039258116901424 AUG-
2024 24
11- 11-
RRN: 1 & TRN:
AUG- Transfer from CHIEDOZIE PRINCE EWETUOBI AUG-
100004240811155522117862078646
2024 24
11- 11-
RRN: 014520476170 & TRN:
AUG- POS/WEB PMT T_LONDON_BAR________003638 2070JE5Z 00NG AUG-
0982422465157533
2024 24
 Value
Date Transaction Details Refrence
Date
12- 12-
BEST MIRA Trf for RRN: 1 & TRN:
AUG- AUG-
CustomerAT126TRF2MPT2bw1c1823043642668232704AT126TRF2MPT2bw1c18230436426682327 090405240812180729774126423875
2024 24
13- 12-
AUG- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014240812231807243143396562 AUG-
2024 24
13- 13-
AUG- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO Transsnet Music Nigeria Limited- C03 000014240813045933277009920385 AUG-
2024 24
13- 13-
AUG- TRF/null/TO CHARITY NJIDEKA NZEKWE FROM MIRACLE CHINEMEREM NZEKWE NXG164579146997696511 AUG-
2024 24
14- 14-
AUG- TRF/null/TO CHARITY NJIDEKA NZEKWE FROM MIRACLE CHINEMEREM NZEKWE NXG172908108609677911 AUG-
2024 24
14- 14-
AUG- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014240814103250252484607091 AUG-
2024 24
15- 15-
AUG- 901 Airtime Topup/+2349043299161/USSDALUSSD133681774693793365 USSDALUSSD133681774693793365 AUG-
2024 24
17- 17-
AUG- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014240817011224284019694622 AUG-
2024 24
17- 17-
AUG- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 TXNS AND CHARGE 50 AUG-
2024 24
19- 18-
AUG- CHRISTIAN IKECHUKWU OBI/SENT FROM KUDA BUSINESS 090267240818235247283001583301 AUG-
2024 24
19- 19-
AUG- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO AUGUSTINE SOMTOCHUKWU IGWE- 033 000014240818235532246204261146 AUG-
2024 24
19- 19-
AUG- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014240819084730211847953118 AUG-
2024 24
19- 19-
AUG- TRF/null/TO CHARITY NJIDEKA NZEKWE FROM MIRACLE CHINEMEREM NZEKWE NXG209791013343615210 AUG-
2024 24
19- 19-
AUG- TRF/null/TO PEACE IKEGBUNAM FROM MIRACLE CHINEMEREM NZEKWE NXG217350247002204900 AUG-
2024 24
19- 19-
AUG- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014240819163535217345701056 AUG-
2024 24
19- 19-
RRN: 014586861528 & TRN:
AUG- POS/WEB PMT T_GOODLUCK_AND_SAMS_021835 20709HQQ 00NG AUG-
0982423296070426
2024 24
20- 20-
AUG- TRF/null/TO CHARITY NJIDEKA NZEKWE FROM MIRACLE CHINEMEREM NZEKWE NXG227008109784035101 AUG-
2024 24
21- 21-
AUG- TRF/null/TO EKPELEAMAKA BLESSING NZEKWE FROM MIRACLE CHINEMEREM NZEKWE NXG3278748836485701 AUG-
2024 24
21- 21-
BEST MIRA Trf for RRN: 1 & TRN:
AUG- AUG-
CustomerAT126TRF2MPT2bw1c1826325663333167104AT126TRF2MPT2bw1c18263256633331671 090405240821192904640126278855
2024 24
21- 21-
RRN: 240821013739 & TRN:
AUG- T013739 2TABE57G DCIR POS LANG AUG-
0982423404809456
2024 24
21- 21-
AUG- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014240821211316262266901294 AUG-
2024 24
24- 24-
AUG- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 TXNS AND CHARGE 50 AUG-
2024 24
26- 26-
BEST MIRA Trf for RRN: 1 & TRN:
AUG- AUG-
CustomerAT126TRF2MPT2bw1c1828137076270759936AT126TRF2MPT2bw1c18281370762707599 090405240826192706431126242125
2024 24
26- 26-
AUG- MIRACLE CHINEMEREM NZEKWE/Transfer from MIRACLE CHINEMEREM NZEKWE 100004240826183609118474532756 AUG-
2024 24
26- 26-
AUG- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO POS Transfer - ADANMA CHIAMA- C39 000014240826193755210037997319 AUG-
2024 24
27- 27-
AUG- FRANCIS RAPULUCHUKWU OBIKEE/FRANCIS RAPULUCHUKWU OBIKEE:2937063289 100033240827054152000819346462 AUG-
2024 24
27- T409585 2TABRK5D DCIR POS LANG RRN: 240827409585 & TRN: 27-
 Value
Date Transaction Details Refrence
Date
AUG- 0982424024786505 AUG-
2024 24
27- 27-
AUG- AIRTEL/DebitSessionCharge/MenuTelcoFeefor2349043299161 MNOBil-AIRTEL-133692161133564028 AUG-
2024 24
27- 27-
AUG- 901 Airtime Topup/+2349043299161/USSDNWUSSD133692161336808041 USSDNWUSSD133692161336808041 AUG-
2024 24
27- 27-
AUG- NZEKWE ANAYO CLEMENT/FBNMOBILE:MIRACLE CHINEMEREM NZEKWE/NONE 000016240827133844000062734952 AUG-
2024 24
27- 27-
AUG- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014240827215429210734865053 AUG-
2024 24
28- 28-
AUG- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO POS Transfer - ZAYYANU YAHAYA- C39 000014240828093835227502443587 AUG-
2024 24
28- 28-
AUG- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014240828131232291019817150 AUG-
2024 24
28- 28-
AUG- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014240828135947211226055867 AUG-
2024 24
28- 28-
AUG- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO USMAN ABDULHAMMED- 058 000014240828181419215746766091 AUG-
2024 24
28- 28-
TRF//FRM MIRACLE CHINEMEREM NZEKWE TO TOP GALAXY GUEST IN - BAR LTD - TOP GALAXY
AUG- 000014240828191501228509728584 AUG-
GUEST IN AND BAR LTD- C39
2024 24
28- 28-
TRF//FRM MIRACLE CHINEMEREM NZEKWE TO TOP GALAXY GUEST IN - BAR LTD - TOP GALAXY
AUG- 000014240828191613210426637078 AUG-
GUEST IN AND BAR LTD- C39
2024 24
30- 30-
AUG- SMS Alert Fee-29/07-28/08/2024 + VAT 648779250 AUG-
2024 24
30- 30-
RRN: 1 & TRN:
AUG- Transfer from MIRACLE CHINEMEREM NZEKWE AUG-
100004240830110303118631689285
2024 24
30- 30-
AUG- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO OKPA DANIEL JAMES- 058 000014240830120510213106554123 AUG-
2024 24
30- 30-
AUG- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO NAZIR ENESI AHMED- C03 000014240830122423256998956579 AUG-
2024 24
30- 30-
AUG- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014240830145701225496743024 AUG-
2024 24
30- 30-
AUG- 901 Airtime Topup/+2349043299161/USSDALUSSD133695023142768195 USSDALUSSD133695023142768195 AUG-
2024 24
31- 31-
AUG- Service and VAT Charge on E-Signed Statement Request NXG6784361674 AUG-
2024 24
31- 31-
AUG- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 2 TXNS AND CHARGE 100 AUG-
2024 24
03- 03-
SEP- MIRACLE CHINEMEREM NZEKWE/Transfer from MIRACLE CHINEMEREM NZEKWE 100004240903172100118830622631 SEP-
2024 24
05- 05-
SEP- MIRACLE CHINEMEREM NZEKWE/Transfer from MIRACLE CHINEMEREM NZEKWE 100004240905134841118913285146 SEP-
2024 24
05- 05-
TRF//FRM MIRACLE CHINEMEREM NZEKWE TO TOP GALAXY GUEST IN - BAR LTD - TOP GALAXY
SEP- 000014240905162605277506176777 SEP-
GUEST IN AND BAR LTD- C39
2024 24
05- 05-
SEP- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014240905164233250577089836 SEP-
2024 24
06- 06-
SEP- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014240906101739263848186749 SEP-
2024 24
06- 06-
RRN: 240906648169 & TRN:
SEP- T648169 2TABV97Z DCIR POS LANG SEP-
0982425069935555
2024 24
06- 06-
SEP- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014240906182626280274738663 SEP-
2024 24
08- 08-
AIRTEL/DebitSessionCharge/MenuTelcoFeefor2349043299161 MNOBil-AIRTEL-133702251111850411
SEP- SEP-
 Value
Date Transaction Details Refrence
Date
2024 24
08- 08-
SEP- 901 Airtime Topup/+2349043299161/USSDALUSSD133702527420264228 USSDALUSSD133702527420264228 SEP-
2024 24
16- 16-
BEST MIRA Trf for RRN: 1 & TRN:
SEP- SEP-
CustomerAT126TRF2MPT2bw1c1835743162323353600AT126TRF2MPT2bw1c18357431623233536 090405240916191051302126148886
2024 24
16- 16-
SEP- 901 Airtime Topup/+2349043299161/USSDNWUSSD133709870818022555 USSDNWUSSD133709870818022555 SEP-
2024 24
17- 17-
RRN: 000000022687 & TRN:
SEP- T GOODLUCK AND SAMS 022687 2TEP0A85 LANG SEP-
0982426113263370
2024 24
17- 17-
SEP- BEST MIRA/BEST MIRA Trf for Customer/AT68_TRF2MPT2bw1c1836040591034441728 090405240917145243448354135429 SEP-
2024 24
17- 17-
RRN: 000000040912 & TRN:
SEP- T UDIPET MANCHEDIES 040912 2TEP0RGX LANG SEP-
0982426115034375
2024 24
17- 17-
SEP- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014240917160325238721494740 SEP-
2024 24
17- 17-
SEP- TRF/null/TO MIRACLE CHINEMEREM NZEKWE FROM ONYEKA LUCKY NZEKWE NXG84179819951841511 SEP-
2024 24
17- 17-
SEP- TRF/null/TO ONYEKA LUCKY NZEKWE FROM MIRACLE CHINEMEREM NZEKWE NXG84254784886807511 SEP-
2024 24
18- 18-
RRN: 1 & TRN:
SEP- Transfer from MIRACLE CHINEMEREM NZEKWE SEP-
100004240918085142119460739634
2024 24
18- 18-
RRN: 000000022722 & TRN:
SEP- T GOODLUCK AND SAMS 022722 2TEP0A85 LANG SEP-
0982426217806418
2024 24
19- 19-
SEP- 901 Airtime Topup/+2349043299161/USSDALUSSD133712124342300711 USSDALUSSD133712124342300711 SEP-
2024 24
19- 19-
SEP- TRF/null/TO MIRACLE CHINEMEREM NZEKWE FROM ONYEKA LUCKY NZEKWE NXG100207878853749500 SEP-
2024 24
19- 19-
RRN: 1 & TRN:
SEP- Transfer from MIRACLE CHINEMEREM NZEKWE SEP-
100004240919154322119521519474
2024 24
19- 19-
SEP- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO POS Transfer - OKEME SHAIBU- C39 000014240919164455266069094730 SEP-
2024 24
19- 19-
BEST MIRA Trf for RRN: 1 & TRN:
SEP- SEP-
CustomerAT126TRF2MPT2bw1c1836801321381003264AT126TRF2MPT2bw1c18368013213810032 090405240919171536003126494364
2024 24
19- 19-
RRN: 240919670891 & TRN:
SEP- T670891 2TABE57G DCIR POS LANG SEP-
0982426323896416
2024 24
19- 19-
SEP- 901 Airtime Topup/+2349043299161/USSDHYUSSD133712376027324636 USSDHYUSSD133712376027324636 SEP-
2024 24
21- 21-
SEP- BEST MIRA/BEST MIRA Trf for Customer/AT68_TRF2MPT2bw1c1837393664770023424 090405240921082921118020979172 SEP-
2024 24
21- 21-
RRN: 000000001770 & TRN:
SEP- T BEST MIRA 001770 2TEP7QFE LANG SEP-
0982426529815708
2024 24
21- 21-
BEST MIRA Trf for RRN: 1 & TRN:
SEP- SEP-
CustomerAT126TRF2MPT2bw1c1837543391805145088AT126TRF2MPT2bw1c18375433918051450 090405240921182419487126172110
2024 24
21- 21-
RRN: 000000000202 & TRN:
SEP- T LOVECHY 2 000202 2TEP47WZ LANG SEP-
0982426532463653
2024 24
21- 21-
SEP- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 TXNS AND CHARGE 50 SEP-
2024 24
22- 22-
RRN: 1 & TRN:
SEP- BESTMIRATrfforCustomerAT126TRF2MPT2bw1c1837910056605724672AT126TRF2MPT2bw1c18379100566057246 SEP-
090405240922184119062126953916
2024 24
22- 22-
RRN: 240922173700 & TRN:
SEP- T173700 2TABE57G DCIR POS LANG SEP-
0982426635832416
2024 24
23- 23-
SEP- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014240923125045268074493807 SEP-
2024 24
 Value
Date Transaction Details Refrence
Date
24- 24-
SEP- 901 Airtime Topup/+2349043299161/USSDNWUSSD133716252631902206 USSDNWUSSD133716252631902206 SEP-
2024 24
24- 24-
SEP- AFFABLE HOMES LIMITED/COB TRF FROM AFFABLE HO **6232 FBP 000007240924074313343258387564 SEP-
2024 24
24- 24-
SEP- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO NZEKWE ANAYO CLEMENT- 011 000014240924082102215192934245 SEP-
2024 24
24- 24-
SEP- REV-TRF//FRM MIRACLE CHINEMEREM NZEKWE TO NZEKWE ANAYO CLEMENT- 011 X000014240924082102215192934245 SEP-
2024 24
24- 24-
SEP- TRF/null/TO CHARITY NJIDEKA NZEKWE FROM MIRACLE CHINEMEREM NZEKWE NXG140459711576784810 SEP-
2024 24
24- 24-
SEP- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO NZEKWE ANAYO CLEMENT- 011 000014240924082252284338538764 SEP-
2024 24
24- 24-
SEP- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014240924083206272445775463 SEP-
2024 24
24- 24-
SEP- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO DAVID CHINENYE OKAFOR- 033 000014240924120628276819873616 SEP-
2024 24
24- 24-
SEP- 901 Airtime Topup/+2349043299161/USSDNWUSSD133716589377993366 USSDNWUSSD133716589377993366 SEP-
2024 24
24- 24-
SEP- RVSL_901_Airtime purchase/+2349043299161/USSDNWUSSD133716589377993366 USSDNWUSSD133716589377993366_RVSL SEP-
2024 24
24- 24-
SEP- 901 Airtime Topup/+2349043299161/USSDETUSSD133716589598189666 USSDETUSSD133716589598189666 SEP-
2024 24
24- 24-
SEP- TRF/null/TO MMESOMA LOVE NZEKWE FROM MIRACLE CHINEMEREM NZEKWE NXG143721330849150100 SEP-
2024 24
24- 24-
SEP- TRF/null/TO ONYEKA LUCKY NZEKWE FROM MIRACLE CHINEMEREM NZEKWE NXG143559300963884100 SEP-
2024 24
24- 24-
RRN: 240924991471 & TRN:
SEP- T991471 2TAB9NN2 DCIR POS LANG SEP-
0982426843988004
2024 24
24- 24-
SEP- AIRTEL/DebitSessionCharge/MenuTelcoFeefor2349043299161 MNOBil-AIRTEL-133716772505079417 SEP-
2024 24
25- 25-
SEP- AIRTEL/DebitSessionCharge/MenuTelcoFeefor2349043299161 MNOBil-AIRTEL-133717057244468938 SEP-
2024 24
25- 25-
SEP- Amt includes COMM & VAT/Account Balance 114400004837109422 SEP-
2024 24
25- 25-
RRN: 240925415317 & TRN:
SEP- T415317 2TABE2AF DCIR POS LANG SEP-
0982426944892217
2024 24
25- 25-
RRN: 014834342639 & TRN:
SEP- POS/WEB PMT VICTORIA ISLA00NG SEP-
0982426944910148
2024 24
25- 25-
SEP- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO NZEKWE ANAYO CLEMENT- 011 UP044011240925090539000035 SEP-
2024 24
25- 25-
SEP- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014240925195333222458646535 SEP-
2024 24
25- 25-
SEP- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO AUGUSTINE SOMTOCHUKWU IGWE- 033 000014240925202846234287422763 SEP-
2024 24
26- 26-
SEP- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO Udodirim Tochukwu Iwunze- B99 000014240926120729268692374909 SEP-
2024 24
26- 26-
SEP- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO Nzekwe Mmesoma- 057 000014240926125138217891607305 SEP-
2024 24
26- 26-
SEP- AFFABLE HOMES LIMITED/COB TRF FROM AFFABLE HO **6232 FBP 000007240926175648493105298685 SEP-
2024 24
26- 26-
SEP- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO NZEKWE ANAYO CLEMENT- 011 UP044011240926175907000074 SEP-
2024 24
26- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014240926201507271458858505 26-
 Value
Date Transaction Details Refrence
Date
SEP- SEP-
2024 24
26- 26-
SEP- 901 Airtime Topup/+2349043299161/USSDHYUSSD133718565567502338 USSDHYUSSD133718565567502338 SEP-
2024 24
27- 27-
SEP- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO AGBO STELLA ONYEBUCHI- 058 000014240927104408285483329848 SEP-
2024 24
27- 27-
SEP- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014240927105025252240265052 SEP-
2024 24
27- 27-
RRN: 000000000144 & TRN:
SEP- T TOP GALAXY GUEST 000144 2TEPW609 LANG SEP-
0982427156804027
2024 24
28- 28-
SEP- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 3 TXNS AND CHARGE 150 SEP-
2024 24
30- 30-
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2024 24
01- 01-
OCT- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO POS Transfer - NDIDI NWACHUKWU- C39 000014241001101917223356806206 OCT-
2024 24
01- 01-
TRF//FRM MIRACLE CHINEMEREM NZEKWE TO UZAIRU ACCESSORIES - Uzairu accessories communication
OCT- 000014241001102318289172718732 OCT-
service LTD- C39
2024 24
01- 01-
OCT- TRF/null/TO DON CHUKS BOUTIQUE NIG. LTD. FROM MIRACLE CHINEMEREM NZEKWE NXG201699539762308411 OCT-
2024 24
01- 01-
OCT- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO IBRAHIM ATTARI- C03 000014241001103451224239479356 OCT-
2024 24
01- 01-
OCT- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MARU HARUNA- 058 000014241001103906220726401729 OCT-
2024 24
01- 01-
OCT- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014241001104023232417610510 OCT-
2024 24
01- 01-
OCT- Payment from Betano/Payment from Betano/AT5_MFDS809202410011044361071089PF0W7 090405241001104437054364752062 OCT-
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01- 01-
OCT- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MOHAMMED SULEIMAN- 011 UP044011241001105124000044 OCT-
2024 24
01- 01-
OCT- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO TOP GALAXY GUEST IN - BAR LTD - Galaxy- C39 000014241001164941258688437539 OCT-
2024 24
01- 01-
OCT- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO Sunrite venture - Services 2- C39 000014241001172326267032664736 OCT-
2024 24
02- 02-
OCT- 901 Airtime Topup/+2349043299161/USSDALUSSD133723101565480094 USSDALUSSD133723101565480094 OCT-
2024 24
02- 02-
OCT- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014241002104628251140850148 OCT-
2024 24
02- 02-
OCT- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO POS Transfer - FRANK LASISI- C39 000014241002143155282141938381 OCT-
2024 24
02- 02-
OCT- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014241002145302270917231764 OCT-
2024 24
03- 03-
OCT- 4TH QUARTER 2024 CARD MAINT FEE-VISA/VAT 822826 OCT-
2024 24
03- 03-
OCT- TRF/null/TO TERNGU ANDREW SHENGE FROM MIRACLE CHINEMEREM NZEKWE NXG73490982460490110 OCT-
2024 24
03- 03-
TRF//FRM MIRACLE CHINEMEREM NZEKWE TO TOP GALAXY GUEST IN - BAR LTD - TOP GALAXY
OCT- 000014241003160750233305961764 OCT-
GUEST IN AND BAR LTD- C39
2024 24
03- 03-
OCT- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014241003164223210892054273 OCT-
2024 24
04- 04-
OCT- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014241004115056247211749274 OCT-
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04- RRN: 241004203193 & TRN: 04-
T203193 2TABJYZ6 DCIR POS LANG
OCT- 0982427886317065 OCT-
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Date Transaction Details Refrence
Date
2024 24
04- 04-
OCT- 901 Airtime Topup/+2349043299161/USSDALUSSD133725432859222285 USSDALUSSD133725432859222285 OCT-
2024 24
05- 05-
OCT- 901 Airtime Topup/+2349043299161/USSDALUSSD133726303553665730 USSDALUSSD133726303553665730 OCT-
2024 24
06- 06-
OCT- 901 Airtime Topup/+2349043299161/USSDETUSSD133727093714834882 USSDETUSSD133727093714834882 OCT-
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07- 07-
OCT- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO opeyemi boluwatito tastee- C03 000014241007194035294171537132 OCT-
2024 24
07- 07-
OCT- REV-TRF//FRM MIRACLE CHINEMEREM NZEKWE TO opeyemi boluwatito tastee- C03 X000014241007194035294171537132 OCT-
2024 24
09- 09-
OCT- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014241009135453294602220137 OCT-
2024 24
09- 09-
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OCT- T113099 2TABBP6K DCIR POS LANG OCT-
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2024 24
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OCT- 901 Airtime Topup/+2349043299161/USSDETUSSD133729798421191458 USSDETUSSD133729798421191458 OCT-
2024 24
10- 10-
OCT- 901 Airtime Topup/+2349043299161/USSDSTUSSD133730381656634136 USSDSTUSSD133730381656634136 OCT-
2024 24
10- 10-
OCT- 901 Airtime Topup/+2349043299161/USSDETUSSD133730604769566844 USSDETUSSD133730604769566844 OCT-
2024 24
13- 13-
OCT- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014241013154508221862678359 OCT-
2024 24
16- 16-
RRN: 1 & TRN:
OCT- Transfer from MIRACLE CHINEMEREM NZEKWE OCT-
100004241016161214120722884957
2024 24
16- 16-
RRN: 000000002750 & TRN:
OCT- T SUNRITE VENTURE 002750 2TEP4GH7 LANG OCT-
0982429034663623
2024 24
17- 17-
OCT- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014241017062440258474969873 OCT-
2024 24
21- 21-
OCT- NZEKWE, CHINEMEREM MIRACLE/FOOD 090267241021185305534071528454 OCT-
2024 24
22- 22-
OCT- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014241022094245241117640838 OCT-
2024 24
22- 22-
OCT- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014241022102219234082244160 OCT-
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22- 22-
OCT- Paystack/F230804035208puid18976058sportybet.comSporty 110006241022210844066221346601 OCT-
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23- 23-
OCT- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014241023092034216500958771 OCT-
2024 24
25- 24-
OCT- TRF//FRM MIRACLE CHINEMEREM NZEKWE TO MIRACLE CHINEMEREM NZEKWE- C03 000014241024231854255036398684 OCT-
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25- 24-
OCT- TRF/045UQOA84031729805708718285494!From KLAFKANIRO LTD 090360241024223511000005131904 OCT-
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30- 30-
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