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Moniepoint Bank Statement

The account statement for YAKUBU ADAMU from April 25, 2025, to May 25, 2025, shows an opening balance of 0.00 and a closing balance of 1,477.00 after total debits of 155,778.00 and total credits of 157,255.00. The document details various transactions including transfers, purchases, and fees, with notable transactions being a transfer of 120,000.00 and several POS purchases. The account reflects a series of completed transactions with varying amounts impacting the balance throughout the statement period.

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0% found this document useful (0 votes)
313 views4 pages

Moniepoint Bank Statement

The account statement for YAKUBU ADAMU from April 25, 2025, to May 25, 2025, shows an opening balance of 0.00 and a closing balance of 1,477.00 after total debits of 155,778.00 and total credits of 157,255.00. The document details various transactions including transfers, purchases, and fees, with notable transactions being a transfer of 120,000.00 and several POS purchases. The account reflects a series of completed transactions with varying amounts impacting the balance throughout the statement period.

Uploaded by

acijaka36
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

Account Statement Account Summary

Business Name YAKUBU ADAMU Opening Balance 0.00


Account Number 5027003471 Total Debits 155,778.00
Currency Total Credits 157,255.00
Closing Balance 1,477.00
Date 25/04/2025 - 25/05/2025

Account Transaction Transaction Terminal Reversal Transaction Settlement Settlement Balance Balance Beneficiary Source
Date RRN Transaction Ref Charge Beneficiary Source Narration
Name Type Status ID Status Amount Debit Credit Before After Institution Institution

2025-
KARIMATU ADAMU MOHD TO YAKUBU
04- YAKUBU YAKUBU Moniepoint Moniepoint
COMPLETED TRF|2MPTah2i9|1916197282162876416_CBA_CREDIT_0 N/A 1,000.00 0.00 1,000.00 0.00 1,000.00 0.00 6030256708 ADAMU MONIEPOINT *****03471
26T19: ADAMU ADAMU MFB MFB
/TRF|2MPTah2i9|1916197282162876416_CBA
26:48

2025-
04- YAKUBU CARD REQUEST FEE TO MONIEPOINT /
COMPLETED ECR|12f7eb71144d89b9672a_DEBIT_0 1,000.00 0.00 1,000.00 0.00
26T19: ADAMU ECR|12f7eb71144d89b9672a
40:28

2025-
04- YAKUBU NIP Transfer to YAKUBU ADAMU.
COMPLETED MIT|HBP|000013250426202455000120419513|1916212001168359424_CREDIT_0 0.00 10,000.00 0.00 10,000.00
26T20: ADAMU 000013250426202455000120419513
25:17

2025-
04- YAKUBU
COMPLETED MIT|HBP|000013250426202455000120419513|1916212001168359424_CREDIT_0_EMTL_DC_0 50.00 0.00 10,000.00 9,950.00
26T20: ADAMU
25:17

2025-
04- YAKUBU
COMPLETED CDS-27042025152223|20572U18|100000|002152_DEBIT_0 1,000.00 0.00 9,950.00 8,950.00 POS purchase at OPAY DIGITAL SERVICES
27T15: ADAMU
22:28
2025-
TRANSFER TO YAKUBU ADAMU OPay
04- YAKUBU YAKUBU
TRANSFER COMPLETED TRF|2MPTakjma|1916733855338745856_DEBIT_0 N/A 7,000.00 7,010.00 0.00 8,950.00 1,940.00 10.00 OPay 5027003471 MONIEPOINT *****79137
28T06: ADAMU ADAMU
/TRF|2MPTakjma|1916733855338745856
58:57

2025-
05- YAKUBU
COMPLETED MCJS|INTR|PB_SAV_ACCT_INTEREST|2025-04|3410429073_CREDIT_1 0.00 5.00 1,940.00 1,945.00
02T02: ADAMU
25:16

2025-
05- YAKUBU POS purchase at T EMMATEX VENTURES
COMPLETED CDS-02052025123417|2070HCN3|50000|001329_DEBIT_0 500.00 0.00 1,945.00 1,445.00
02T12: ADAMU 001
34:18

2025-
05- YAKUBU
COMPLETED MIT|HBP|100004250504071757132057395642|1918928066557374464_CREDIT_0 0.00 1,050.00 1,445.00 2,495.00 Transfer from YAKUBU ADAMU
04T08: ADAMU
17:57

2025-
05- YAKUBU POS purchase at T SURAJBKB COMMUNIC
COMPLETED CDS-04052025082127|2057YQQS|105000|025431_DEBIT_0 1,050.00 0.00 2,495.00 1,445.00
04T08: ADAMU 025
21:29

2025-
05- YAKUBU
COMPLETED MIT|HYD|100004250508101454132331796824|1920422152099459073_CREDIT_0 0.00 1,600.00 1,445.00 3,045.00 Transfer from YAKUBU ADAMU
08T11: ADAMU
14:55

2025-
05- YAKUBU MOBILE purchase at
COMPLETED CDS-08052025114320|3IPG0001|151800|223900_DEBIT_0 1,518.00 0.00 3,045.00 1,527.00
08T11: ADAMU MhvJ007nXG00EXuZ27R7-S4
43:21

2025-
05- YAKUBU
COMPLETED 000021250510070554200000003440_CREDIT_0 0.00 120,000.00 1,527.00 121,527.00 Gt - FROM YAKUBU MAAZU ADAMU
10T08: ADAMU
58:58
2025-
YAKUBU
05- COMPLETED 000021250510070554200000003440_CREDIT_0_EMTL_DC_0 50.00 0.00 121,527.00 121,477.00
ADAMU
10T08:
58:58

2025-
05- YAKUBU POS purchase at T GARBAKARFE INVEST
COMPLETED CDS-10052025113522|2070M9YL|10960000|000079_DEBIT_0 109,600.00 0.00 121,477.00 11,877.00
10T11: ADAMU 000
35:24

2025-
05- YAKUBU
COMPLETED MIT|HBP|100004250512184058132621629141|1921999056845193216_CREDIT_0 0.00 5,000.00 11,877.00 16,877.00 Transfer from YAKUBU ADAMU
12T19: ADAMU
40:58

2025-
05- YAKUBU
COMPLETED CDS-12052025195015|2070J1JY|400000|031700_DEBIT_0 4,000.00 0.00 16,877.00 12,877.00 POS purchase at T AMK DUTSE 2 031
12T19: ADAMU
50:16

2025-
05- YAKUBU
COMPLETED MIT|HBP|100004250512192144132624828152|1922009318078963712_CREDIT_0 0.00 5,000.00 12,877.00 17,877.00 Transfer from YAKUBU ADAMU
12T20: ADAMU
21:45

2025-
05- YAKUBU
COMPLETED CDS-12052025202546|2070J1JY|500000|031717_DEBIT_0 5,000.00 0.00 17,877.00 12,877.00 POS purchase at T AMK DUTSE 2 031
12T20: ADAMU
25:48

2025-
05- YAKUBU
COMPLETED CDS-13052025103051|22146DU9|210000|000617_DEBIT_0 2,100.00 0.00 12,877.00 10,777.00 POS purchase at T ABBA HABEEB 000
13T10: ADAMU
30:54

2025-
05- YAKUBU
COMPLETED CDS-13052025171119|2033DUGY|100000|009367_DEBIT_0 1,000.00 0.00 10,777.00 9,777.00 POS purchase at T ADAMU ABUBAKAR 009
13T17: ADAMU
11:21

2025-
05- YAKUBU POS purchase at T AHAMIS GENERAL EN
COMPLETED CDS-13052025175825|2070312M|205000|016765_DEBIT_0 2,050.00 0.00 9,777.00 7,727.00
13T17: ADAMU 016
58:28

2025-
05- YAKUBU
COMPLETED CDS-14052025105941|2MP1EW2N|510000|035790_DEBIT_0 5,100.00 0.00 7,727.00 2,627.00 POS purchase at T 4Sure POS CENTER 035
14T10: ADAMU
59:43

2025-
05- YAKUBU
COMPLETED 100004250515130544132787296783_CREDIT_0 0.00 13,600.00 2,627.00 16,227.00 Transfer from HAFSAT YAKUBU
15T14: ADAMU
05:46

2025-
05- YAKUBU
COMPLETED 100004250515130544132787296783_CREDIT_0_EMTL_DC_0 50.00 0.00 16,227.00 16,177.00
15T14: ADAMU
05:46

[Link]
GENERAL
2025- YAKUBU ADAMU TO [Link] GENERAL
ENTERPRISE
05- YAKUBU Moniepoint Moniepoint ENTERPRISE AND AUTOMOBILE SERVICES
COMPLETED TRF|2MPTakjma|1923002487594393600_CBA_DEBIT_0 N/A 13,600.00 13,600.00 0.00 16,177.00 2,577.00 0.00 AND 5027003471
15T14: ADAMU MFB MFB - A. HAMISU MONIEPOINT *****91212
AUTOMOBILE
08:15 /TRF|2MPTakjma|1923002487594393600_CBA
SERVICES -
A. HAMISU

2025-
YAKUBU ADAMU TO SAGIRU AMINU
05- YAKUBU SAGIRU Moniepoint Moniepoint
COMPLETED TRF|2MPTakjma|1924470439261634560_CBA_DEBIT_0 N/A 1,100.00 1,100.00 0.00 2,577.00 1,477.00 0.00 5027003471 MONIEPOINT *****75953
19T15: ADAMU AMINU MFB MFB
/TRF|2MPTakjma|1924470439261634560_CBA
21:22

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