UKOCHOVWERA OGHENEOVIE

49 OLODI OKI AND GBOBADO FAMILY

L/O
OKUMAGBA AVENUE
WARRI
DBPLC/151/62881

WARRI, OKUMAGBA AVENUE 49 OLODI
OKI AND GBOBADO FAMILY L/O,
OKUMAGBA AVENUE
Account Number
0031510470
Currency
Naira
Opening Balance
41,404.26
Total Debit
257,177.50
Total Credit
230,667.52
Closing Balance
14,894.28
Debit Count
9
Credit Count
1
Transaction
Date
Value
Date
BR Transaction Details Reference Deposit Withdrawal Balance
01Jun13 01Jun13 0 B/F ... 41,404.26

41,404.26
03Jun13 03Jun13 16 BENOK MAY 2013 SALARY 000000000000 230,667.52

272,071.78
03Jun13 03Jun13 16 SAL ADMIN CHRG.BENOK 000000000000

157.50 271,914.28
03Jun13 03Jun13 151 M-BANKING/ALERT CHARGE

4.00 271,910.28
04Jun13 04Jun13 151 M-BANKING/ALERT CHARGE

4.00 271,906.28
04Jun13 04Jun13 151 SELF=CASH WITHDRAWAL

224,000.00 47,906.28
11Jun13 11Jun13 151 0151-0363/ATM CASH WITHDRAWAL 316211120232

3,000.00 44,906.28
11Jun13 11Jun13 151 M-BANKING/ALERT CHARGE

4.00 44,902.28
12Jun13 12Jun13 16 1050-488A/ ATM CASH W/D FROM CASA REMOTE 000714584865

20,000.00 24,902.28
12Jun13 12Jun13 16 1050-488A/ ATM CASH W/D FROM CASA REMOTE 000714585229

10,000.00 14,902.28
14Jun13 14Jun13 151 M-BANKING/ALERT CHARGE

8.00 14,894.28

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END OF STATEMENT

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Please disregard any e-mail informing you of an upgrade on our ATM service and requesting you to provide your ATM card details by clicking on any listed link. This mail is a scam with the sole purpose of defrauding
you of the funds in your account. If you have already responded to this scam mail, please contact us immediately on complaints@diamondbank.com, 07003000000 or visit the nearest Diamond Bank branch.
This is a computer generated statement requiring no signature and represents our records of transactions with you. Any exceptions must be advised to the bank immediately.
If we do not hear from you within 2 weeks, we will assume that you are in agreement with the details stated. Any change of address should please be promptly advised to the bank in writing.
Page 1 of 1
Statement
From 01-Jun-2013 to 30-Jun-2013