STATEMENT OF ACCOUNT

CUSTOMER
AKINLABI MOJOLA OLAMIDE START DATE 04-Jan-2023
NAME

ACCOUNT
3708452011 END DATE 05-Jun-2023
NUMBER

OPENING
ACCOUNT TYPE CLASSIC SAVINGS 2 NGN 55,573.43
BALANCE

NO 4 ADEBOLU STREET BY OKO-OBA CLOSING

ADDRESS 214.18
B/STOP AGEG,E, BALANCE

TXN DATE VAL DATE REMARKS DEBIT CREDIT BALANCE

- - Opening Balance 55,573.43
301047285310/POS PURCHASE @
04-Jan-2023 04-Jan-2023 3,100.00 52,473.43
20333YT3-4
04-Jan-2023 04-Jan-2023 FCMBMobile:AirtimeTopup090197454592301 1,000.00 51,473.43
67609538167/POS PURCHASE @ 2057RAGS-
04-Jan-2023 04-Jan-2023 2,700.00 48,773.43
33
300419020371/POS PURCHASE @
04-Jan-2023 04-Jan-2023 5,600.00 43,173.43
2044GD27-2
04-Jan-2023 04-Jan-2023 FCMBMobile:AirtimeTopup080878910202301 500.00 42,673.43
05-Jan-2023 05-Jan-2023 ATMFINLTD 4,100.00 38,573.43
Apptf To MONIEPOINT MICROFINANCE
05-Jan-2023 05-Jan-2023 12,300.00 26,273.43
BANK
TRANSACTION CHARGE-Apptf To
05-Jan-2023 05-Jan-2023 26.88 26,246.55
MONIEPOINT
05-Jan-2023 05-Jan-2023 FCMBMobile:AirtimeTopup091294964892301 3,000.00 23,246.55
05-Jan-2023 05-Jan-2023 FCMBMobile:AirtimeTopup091294964892301 400.00 22,846.55
05-Jan-2023 05-Jan-2023 NIP FRM MP Agent Sofiyya Venture-MP RE 2,100.00 24,946.55
210003620/POS PURCHASE @ 20589L42-
06-Jan-2023 06-Jan-2023 800.00 24,146.55
4233
06-Jan-2023 06-Jan-2023 App:tf To GTBank Plc HOUSE 84 PARKS A 1,000.00 23,146.55
06-Jan-2023 06-Jan-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 23,135.80
301061315368/POS PURCHASE @
06-Jan-2023 06-Jan-2023 2,100.00 21,035.80
20334DU5-1
06-Jan-2023 06-Jan-2023 EMT Levy for for 11-Dec-2022 50.00 20,985.80
07-Jan-2023 07-Jan-2023 85/85/2TEP15VH/T Femolajking Expre 000 5,000.00 15,985.80
NIP FRM PETERCLAVER EZINWANNE
07-Jan-2023 07-Jan-2023 84,000.00 99,985.80
NJOKU-Tr
90/POS PURCHASE @ 20705QCL-
07-Jan-2023 07-Jan-2023 2,000.00 97,985.80
90/506108**
07-Jan-2023 07-Jan-2023 Apptf To United Bank for Africa OLUMID 7,000.00 90,985.80
07-Jan-2023 07-Jan-2023 TRANSACTION CHARGE-Apptf To United Ban 26.88 90,958.92
07-Jan-2023 07-Jan-2023 3997/3997/2TEP2M8Q/T Blessed 12,300.00 78,658.92
Apptf To Access Bank MARVELOUS
07-Jan-2023 07-Jan-2023 20,000.00 58,658.92
CHIWEND
TRANSACTION CHARGE-Apptf To Access
07-Jan-2023 07-Jan-2023 26.88 58,632.04
Ban
210016441/POS PURCHASE @ 22147MI6-
07-Jan-2023 07-Jan-2023 1,600.00 57,032.04
1989
210027862/POS PURCHASE @ 2035H091-
07-Jan-2023 07-Jan-2023 6,360.00 50,672.04
3247
8019/POS PURCHASE @ 2033PFJ2-
08-Jan-2023 08-Jan-2023 2,100.00 48,572.04
8019/5061
13015640/POS PURCHASE @ 201153LZ-
08-Jan-2023 08-Jan-2023 3,600.00 44,972.04
15640
3207/POS PURCHASE @ 2070486V-
08-Jan-2023 08-Jan-2023 2,100.00 42,872.04
3207/5061
08-Jan-2023 08-Jan-2023 App:tf To GTBank Plc OKEZIE IJEOMA PR 5,000.00 37,872.04
08-Jan-2023 08-Jan-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 37,861.29
08-Jan-2023 08-Jan-2023 EMT Levy for for 10-Dec-2022 50.00 37,811.29
09-Jan-2023 09-Jan-2023 App:tf To United Bank for Africa OLUM 2,000.00 35,811.29
09-Jan-2023 09-Jan-2023 TRANSACTION CHARGE-App:tf To United Ba 10.75 35,800.54
220255/673259012022/2CAP1MF1/WONDAM
09-Jan-2023 09-Jan-2023 3,100.00 32,700.54
ME
136/POS PURCHASE @ 20705QCL-
09-Jan-2023 09-Jan-2023 2,100.00 30,600.54
136/506108
864906950716/POS PURCHASE @
09-Jan-2023 09-Jan-2023 1,850.00 28,750.54
2082UB35-3
186468/230109205646/2KUD1AY4/2KUD1AY4
09-Jan-2023 09-Jan-2023 1,100.00 27,650.54
-
334476587620/POS PURCHASE @
10-Jan-2023 10-Jan-2023 2,000.00 25,650.54
2050GR62-7
3300/POS PURCHASE @ 2070486V-
10-Jan-2023 10-Jan-2023 2,100.00 23,550.54
3300/5061
10-Jan-2023 10-Jan-2023 FCMBMobile:AirtimeTopup091294964892301 3,000.00 20,550.54
7430/POS PURCHASE @ 2033OMMU-
11-Jan-2023 11-Jan-2023 2,100.00 18,450.54
7430/5061
11-Jan-2023 11-Jan-2023 Apptf To Kuda Microfinance bank ADEYEY 1,100.00 17,350.54
11-Jan-2023 11-Jan-2023 TRANSACTION CHARGE-Apptf To Kuda Micro 10.75 17,339.79
11-Jan-2023 11-Jan-2023 TRF to EMMANUEL SAMSON OLAITAN/App:tf 5,000.00 12,339.79
11-Jan-2023 11-Jan-2023 FCMBMobile:AirtimeTopup091294964892301 600.00 11,739.79
3388/POS PURCHASE @ 2070486V-
11-Jan-2023 11-Jan-2023 2,100.00 9,639.79
3388/5061
12-Jan-2023 12-Jan-2023 430330/673518571118/2CAP2HB7/BAXI 2,100.00 7,539.79
13-Jan-2023 13-Jan-2023 App:tf To United Bank for Africa ILIY 1,000.00 6,539.79
13-Jan-2023 13-Jan-2023 TRANSACTION CHARGE-App:tf To United Ba 10.75 6,529.04
NIP FRM PETERCLAVER EZINWANNE
14-Jan-2023 14-Jan-2023 84,500.00 91,029.04
NJOKU-Tr
14-Jan-2023 14-Jan-2023 EMT Levy for for 08-Oct-2022 50.00 90,979.04
3527/POS PURCHASE @ 2070486V-
14-Jan-2023 14-Jan-2023 2,100.00 88,879.04
3527/5061
14-Jan-2023 14-Jan-2023 Apptf To United Bank for Africa OLUMID 5,100.00 83,779.04
14-Jan-2023 14-Jan-2023 TRANSACTION CHARGE-Apptf To United Ban 26.88 83,752.16
12016349/POS PURCHASE @ 201153LZ-
14-Jan-2023 14-Jan-2023 2,800.00 80,952.16
16349
14-Jan-2023 14-Jan-2023 FCMBMobile:AirtimeTopup091294964892301 4,000.00 76,952.16
14-Jan-2023 14-Jan-2023 FCMBMobile:AirtimeTopup091294964892301 1,500.00 75,452.16
433567/673712107684/2CAP1MF1/WONDAM
14-Jan-2023 14-Jan-2023 10,200.00 65,252.16
ME
3562/POS PURCHASE @ 2070486V-
14-Jan-2023 14-Jan-2023 3,100.00 62,152.16
3562/5061
14-Jan-2023 14-Jan-2023 App:tf To United Bank for Africa ADEY 1,000.00 61,152.16
14-Jan-2023 14-Jan-2023 TRANSACTION CHARGE-App:tf To United Ba 10.75 61,141.41
301145904512/POS PURCHASE @
14-Jan-2023 14-Jan-2023 2,100.00 59,041.41
20708EZN-1
15-Jan-2023 15-Jan-2023 Apptf To GTBank Plc AUGWU EKELE 6,600.00 52,441.41
TRANSACTION CHARGE-Apptf To GTBank
15-Jan-2023 15-Jan-2023 26.88 52,414.53
Plc
12016470/POS PURCHASE @ 201153LZ-
15-Jan-2023 15-Jan-2023 1,000.00 51,414.53
16470
12016482/POS PURCHASE @ 201153LZ-
15-Jan-2023 15-Jan-2023 3,900.00 47,514.53
16482
15-Jan-2023 15-Jan-2023 3639/3639/2TEPFBX0/T Taolert Enterpris 2,100.00 45,414.53
15-Jan-2023 15-Jan-2023 App:tf To Access Bank MARVELOUS CHIWE 2,000.00 43,414.53
15-Jan-2023 15-Jan-2023 TRANSACTION CHARGE-App:tf To Access Ba 10.75 43,403.78
210017622/POS PURCHASE @ 22147MI6-
15-Jan-2023 15-Jan-2023 800.00 42,603.78
2119
16-Jan-2023 16-Jan-2023 ATM WD @ 10332380/UBA OKO-OBA ATM6 6,000.00 36,603.78
16-Jan-2023 16-Jan-2023 FCMBMobile:AirtimeTopup090197454592301 500.00 36,103.78
301168227710/POS PURCHASE @
16-Jan-2023 16-Jan-2023 3,100.00 33,003.78
2033MZIY-3
16-Jan-2023 16-Jan-2023 1468/301168923102/2PAY2ISC/OPAY DIGITA 3,000.00 30,003.78
11700020273/POS PURCHASE @ 2044HDZA-
17-Jan-2023 17-Jan-2023 2,000.00 28,003.78
20
17-Jan-2023 17-Jan-2023 Apptf To Opay Digital Services Limited 1,100.00 26,903.78
17-Jan-2023 17-Jan-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 26,893.03
11700704308/POS PURCHASE @
17-Jan-2023 17-Jan-2023 4,000.00 22,893.03
2044FKWW-20
18-Jan-2023 18-Jan-2023 FCMBMobile:AirtimeTopup091294964892301 1,500.00 21,393.03
301182060433/POS PURCHASE @
18-Jan-2023 18-Jan-2023 1,600.00 19,793.03
2033MZIY-3
210007213/POS PURCHASE @ 2035H093-
18-Jan-2023 18-Jan-2023 6,890.00 12,903.03
8633
210017776/POS PURCHASE @ 22147MI6-
18-Jan-2023 18-Jan-2023 800.00 12,103.03
2141
19-Jan-2023 19-Jan-2023 FCMBMobile:AirtimeTopup070697162192301 200.00 11,903.03
301193458455/POS PURCHASE @
19-Jan-2023 19-Jan-2023 2,100.00 9,803.03
2033MZIY-3
210002571/POS PURCHASE @ 2076LV11-
19-Jan-2023 19-Jan-2023 1,500.00 8,303.03
8260
20-Jan-2023 20-Jan-2023 FCMBMobile:AirtimeTopup091294964892301 1,000.00 7,303.03
402/POS PURCHASE @ 20705QCL-
20-Jan-2023 20-Jan-2023 2,100.00 5,203.03
402/506108
640/POS PURCHASE @ 2070NXD9-
20-Jan-2023 20-Jan-2023 1,100.00 4,103.03
640/506108
20-Jan-2023 20-Jan-2023 FCMBMobile:AirtimeTopup090197454592301 300.00 3,803.03
NIP FRM PETERCLAVER EZINWANNE
21-Jan-2023 21-Jan-2023 153,000.00 156,803.03
NJOKU-Tr
21-Jan-2023 21-Jan-2023 18294/18294/2TEPQS06/T TWINS BUSINESS 6,200.00 150,603.03
21-Jan-2023 21-Jan-2023 App:tf To First Bank of Nigeria OLORU 4,100.00 146,503.03
21-Jan-2023 21-Jan-2023 TRANSACTION CHARGE-App:tf To First Ban 10.75 146,492.28
21-Jan-2023 21-Jan-2023 FCMBMobile:AirtimeTopup070697162192301 300.00 146,192.28
460/POS PURCHASE @ 20705QCL-
21-Jan-2023 21-Jan-2023 2,100.00 144,092.28
460/506108
8136/POS PURCHASE @ 2033CTGB-
21-Jan-2023 21-Jan-2023 3,000.00 141,092.28
8136/5061
21-Jan-2023 21-Jan-2023 8314/8314/2TEPJG71/T Tolly venture1 4,100.00 136,992.28
22-Jan-2023 22-Jan-2023 Apptf To Palmpay Yusuf Abdulazeez 10,200.00 126,792.28
TRANSACTION CHARGE-Apptf To Palmpay
22-Jan-2023 22-Jan-2023 26.88 126,765.40
Yu
22-Jan-2023 22-Jan-2023 Apptf To United Bank for Africa OLUMID 5,100.00 121,665.40
22-Jan-2023 22-Jan-2023 TRANSACTION CHARGE-Apptf To United Ban 26.88 121,638.52
APP/9129496489/AKINLABIMOJOLAOLAMIDE
22-Jan-2023 22-Jan-2023 600.00 121,038.52
/S
6709/POS PURCHASE @ 207020CI-
22-Jan-2023 22-Jan-2023 1,100.00 119,938.52
6709/5061
22-Jan-2023 22-Jan-2023 NIP FRM Paystack-i220506185509puid5114 300.00 120,238.52
136508163091/POS PURCHASE @
22-Jan-2023 22-Jan-2023 3,000.00 117,238.52
2050GR62-2
22-Jan-2023 22-Jan-2023 Apptf To Zenith Bank DARE ODEBUNMI OLA 3,100.00 114,138.52
22-Jan-2023 22-Jan-2023 TRANSACTION CHARGE-Apptf To Zenith Ban 10.75 114,127.77
22-Jan-2023 22-Jan-2023 FCMBMobile:AirtimeTopup091294964892301 3,000.00 111,127.77
22-Jan-2023 22-Jan-2023 FCMBMobile:AirtimeTopup091294964892301 300.00 110,827.77
301230336448/POS PURCHASE @
23-Jan-2023 23-Jan-2023 2,100.00 108,727.77
2057W5J0-4
23-Jan-2023 23-Jan-2023 FCMBMobile:AirtimeTopup070541470252301 500.00 108,227.77
210004969/POS PURCHASE @ 2044BK29-
23-Jan-2023 23-Jan-2023 2,600.00 105,627.77
7016
23-Jan-2023 23-Jan-2023 4115/4115/2TEPFBX0/T Taolert Enterpris 1,100.00 104,527.77
 210022683/POS PURCHASE @ 2035H094-
23-Jan-2023 23-Jan-2023 3,000.00 101,527.77
2924
23-Jan-2023 23-Jan-2023 App:tf To First Bank of Nigeria ADELE 3,100.00 98,427.77
23-Jan-2023 23-Jan-2023 TRANSACTION CHARGE-App:tf To First Ban 10.75 98,417.02
24-Jan-2023 24-Jan-2023 FCMBMobile:AirtimeTopup070638961652301 1,000.00 97,417.02
301242268984/POS PURCHASE @
24-Jan-2023 24-Jan-2023 4,100.00 93,317.02
2057W5J0-4
24-Jan-2023 24-Jan-2023 Apptf To Opay Digital Services Limited 2,100.00 91,217.02
24-Jan-2023 24-Jan-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 91,206.27
24-Jan-2023 24-Jan-2023 Mbanking Trf: ACB/000650311928;;USD :A 10,000.00 101,206.27
24-Jan-2023 24-Jan-2023 Apptf To Palmpay Razaq Akintunde 25,000.00 76,206.27
TRANSACTION CHARGE-Apptf To Palmpay
24-Jan-2023 24-Jan-2023 26.88 76,179.39
Ra
24-Jan-2023 24-Jan-2023 App:tf To United Bank for Africa OLUM 2,100.00 74,079.39
24-Jan-2023 24-Jan-2023 TRANSACTION CHARGE-App:tf To United Ba 10.75 74,068.64
301243370056/POS PURCHASE @
24-Jan-2023 24-Jan-2023 5,100.00 68,968.64
20334DU5-1
4160/POS PURCHASE @ 2070486V-
24-Jan-2023 24-Jan-2023 1,100.00 67,868.64
4160/5061
21021056/POS PURCHASE @ 2033DG53-
24-Jan-2023 24-Jan-2023 3,600.00 64,268.64
21056
871791937847/POS PURCHASE @
24-Jan-2023 24-Jan-2023 700.00 63,568.64
2082UB36-1
301254432738/POS PURCHASE @
25-Jan-2023 25-Jan-2023 2,000.00 61,568.64
2057W5J0-4
25-Jan-2023 25-Jan-2023 FCMBMobile:AirtimeTopup090781965822301 1,000.00 60,568.64
25-Jan-2023 25-Jan-2023 FCMBMobile:AirtimeTopup070697162192301 500.00 60,068.64
25-Jan-2023 25-Jan-2023 13636/13636/2TEPZH15/T Moderateagency 5,100.00 54,968.64
25-Jan-2023 25-Jan-2023 App:tf To GTBank Plc HOUSE 84 PARKS A 1,000.00 53,968.64
25-Jan-2023 25-Jan-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 53,957.89
26-Jan-2023 26-Jan-2023 ATMFINLTD 2,100.00 51,857.89
12600444598/POS PURCHASE @ 20331QR7-
26-Jan-2023 26-Jan-2023 10,200.00 41,657.89
20
26-Jan-2023 26-Jan-2023 App:tf To Access Bank IBUKUN ADEBANKE 1,000.00 40,657.89
26-Jan-2023 26-Jan-2023 TRANSACTION CHARGE-App:tf To Access Ba 10.75 40,647.14
26-Jan-2023 26-Jan-2023 App: To GTBank Plc HOUSE 84 PARKS AND 1,000.00 39,647.14
26-Jan-2023 26-Jan-2023 TRANSACTION CHARGE-App: To GTBank Plc 10.75 39,636.39
27-Jan-2023 27-Jan-2023 FCMBMobile:AirtimeTopup081898390952301 200.00 39,436.39
27-Jan-2023 27-Jan-2023 Apptf To Kuda Microfinance bank Emmanu 2,100.00 37,336.39
27-Jan-2023 27-Jan-2023 TRANSACTION CHARGE-Apptf To Kuda Micro 10.75 37,325.64
27-Jan-2023 27-Jan-2023 Apptf To First Bank of Nigeria NNAKEH 7,500.00 29,825.64
27-Jan-2023 27-Jan-2023 TRANSACTION CHARGE-Apptf To First Bank 26.88 29,798.76
27-Jan-2023 27-Jan-2023 App:tf To GTBank Plc HOUSE 84 PARKS A 5,400.00 24,398.76
27-Jan-2023 27-Jan-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 26.88 24,371.88
27-Jan-2023 27-Jan-2023 App:tf To United Bank for Africa OLUM 2,200.00 22,171.88
27-Jan-2023 27-Jan-2023 TRANSACTION CHARGE-App:tf To United Ba 10.75 22,161.13
27-Jan-2023 27-Jan-2023 77405/674823871053/2CAP1NPS/BAXI 3,100.00 19,061.13
318133929990/POS PURCHASE @ 2033Z637-
27-Jan-2023 27-Jan-2023 1,100.00 17,961.13
8
27-Jan-2023 27-Jan-2023 600/600/2TEP15VH/T Femolajking Expre 0 1,100.00 16,861.13
28-Jan-2023 28-Jan-2023 Withholding Tax for -3708452011 15.59 16,845.54
28-Jan-2023 28-Jan-2023 Interest Paid ON balance01-01-2023 to 155.86 17,001.40
28-Jan-2023 28-Jan-2023 FCMBMobile:AirtimeTopup091294964892301 2,300.00 14,701.40
28-Jan-2023 28-Jan-2023 Apptf To Palmpay KAUSARA TITILAYO IBRA 2,200.00 12,501.40
TRANSACTION CHARGE-Apptf To Palmpay
28-Jan-2023 28-Jan-2023 10.75 12,490.65
KA
28-Jan-2023 28-Jan-2023 NIP FRM Palmpay ISAAC ADESOJI-Palmpay 1,000.00 13,490.65
AB WD @
28-Jan-2023 28-Jan-2023 3,100.00 10,390.65
2FMB0ATF/301282508970@2OPAHE35
28-Jan-2023 28-Jan-2023 App:tf To GTBank Plc HOUSE 84 PARKS A 1,100.00 9,290.65
28-Jan-2023 28-Jan-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 9,279.90
28-Jan-2023 28-Jan-2023 6328/6328/2TEPSDE8/T Naomi Ventures 2 1,100.00 8,179.90
29-Jan-2023 29-Jan-2023 App:tf To Sterling Bank AYOMIDE ANUOL 2,100.00 6,079.90
29-Jan-2023 29-Jan-2023 TRANSACTION CHARGE-App:tf To Sterling 10.75 6,069.15
29-Jan-2023 29-Jan-2023 App:tf To Access Bank YETUNDE OLUWAFU 1,000.00 5,069.15
29-Jan-2023 29-Jan-2023 TRANSACTION CHARGE-App:tf To Access Ba 10.75 5,058.40
SMS ALERT CHARGES FROM 26TH DEC TO
29-Jan-2023 29-Jan-2023 604.00 4,454.40
25T
19004306/POS PURCHASE @ 201124QG-
29-Jan-2023 29-Jan-2023 2,000.00 2,454.40
4306/
30-Jan-2023 30-Jan-2023 Rvsl:1880162614 Apptf To First 7,500.00 9,954.40
30-Jan-2023 30-Jan-2023 Txn Chrg Rvsl:1880162614 Apptf 26.88 9,981.28
30-Jan-2023 30-Jan-2023 App:tf To GTBank Plc HOUSE 84 PARKS A 400.00 9,581.28
30-Jan-2023 30-Jan-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 9,570.53
30-Jan-2023 30-Jan-2023 App:tf To United Bank for Africa JOHN 2,100.00 7,470.53
30-Jan-2023 30-Jan-2023 TRANSACTION CHARGE-App:tf To United Ba 10.75 7,459.78
31-Jan-2023 31-Jan-2023 4705/4705/2TEPFBX0/T Taolert Enterpris 2,100.00 5,359.78
31-Jan-2023 31-Jan-2023 FCMBMobile:AirtimeTopup091294964892301 3,200.00 2,159.78
31-Jan-2023 31-Jan-2023 FCMBMobile:AirtimeTopup091294964892301 100.00 2,059.78
31-Jan-2023 31-Jan-2023 4776/4776/2TEPFBX0/T Taolert Enterpris 2,000.00 59.78
NIP FRM PETERCLAVER EZINWANNE
05-Feb-2023 05-Feb-2023 250,000.00 250,059.78
NJOKU-Tr
303609002182/POS PURCHASE @
05-Feb-2023 05-Feb-2023 5,000.00 245,059.78
20575RCV-2
05-Feb-2023 05-Feb-2023 Apptf To GTBank Plc AHMED SHERIFF OLAJ 130,000.00 115,059.78
TRANSACTION CHARGE-Apptf To GTBank
05-Feb-2023 05-Feb-2023 53.75 115,006.03
Plc
302053643034/POS PURCHASE @
05-Feb-2023 05-Feb-2023 6,000.00 109,006.03
20574GJR-1
20500175368/POS PURCHASE @ 2044KKQ8-
05-Feb-2023 05-Feb-2023 3,400.00 105,606.03
20
NIP FRM ADEGBENRO TAYO AKINLEYE-
05-Feb-2023 05-Feb-2023 3,500.00 109,106.03
Transf
05-Feb-2023 05-Feb-2023 Apptf To Palmpay Ikechukwu Nnakeh 6,000.00 103,106.03
05-Feb-2023 05-Feb-2023 TRANSACTION CHARGE-Apptf To Palmpay Ik 26.88 103,079.15
05-Feb-2023 05-Feb-2023 App: To GTBank Plc HOUSE 84 PARKS AND 1,000.00 102,079.15
05-Feb-2023 05-Feb-2023 TRANSACTION CHARGE-App: To GTBank Plc 10.75 102,068.40
05-Feb-2023 05-Feb-2023 App: To GTBank Plc HOUSE 84 PARKS AND 500.00 101,568.40
05-Feb-2023 05-Feb-2023 TRANSACTION CHARGE-App: To GTBank Plc 10.75 101,557.65
05-Feb-2023 05-Feb-2023 App:tf To United Bank for Africa ILIY 500.00 101,057.65
05-Feb-2023 05-Feb-2023 TRANSACTION CHARGE-App:tf To United Ba 10.75 101,046.90
302054896798/POS PURCHASE @ 2057L6L4-
05-Feb-2023 05-Feb-2023 6,000.00 95,046.90
8
05-Feb-2023 05-Feb-2023 FCMBMobile:AirtimeTopup091294964892302 4,000.00 91,046.90
06-Feb-2023 06-Feb-2023 Apptf To Palmpay Ikechukwu Nnakeh 4,000.00 87,046.90
06-Feb-2023 06-Feb-2023 TRANSACTION CHARGE-Apptf To Palmpay Ik 10.75 87,036.15
06-Feb-2023 06-Feb-2023 5338/5338/2TEPFBX0/T Taolert Enterpris 3,450.00 83,586.15
06-Feb-2023 06-Feb-2023 App:tf To United Bank for Africa OLUM 3,200.00 80,386.15
06-Feb-2023 06-Feb-2023 TRANSACTION CHARGE-App:tf To United Ba 10.75 80,375.40
302067634887/POS PURCHASE @
06-Feb-2023 06-Feb-2023 2,000.00 78,375.40
205782LD-1
302067734445/POS PURCHASE @
06-Feb-2023 06-Feb-2023 3,000.00 75,375.40
205782LD-1
20601038328/POS PURCHASE @ 2044GMLA-
06-Feb-2023 06-Feb-2023 2,000.00 73,375.40
20
570301/675760213656/2CAP1MF1/WONDAM
07-Feb-2023 07-Feb-2023 5,800.00 67,575.40
ME
07-Feb-2023 07-Feb-2023 App:tf To GTBank Plc HOUSE 84 PARKS A 1,700.00 65,875.40
07-Feb-2023 07-Feb-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 65,864.65
07-Feb-2023 07-Feb-2023 TRF to IFEANYI MICHAEL IFEANYI/App:tf 2,000.00 63,864.65
08-Feb-2023 08-Feb-2023 App:tf To Union Bank OLAYORIJU MICHEA 1,300.00 62,564.65
08-Feb-2023 08-Feb-2023 TRANSACTION CHARGE-App:tf To Union Ban 10.75 62,553.90
08-Feb-2023 08-Feb-2023 Apptf To Palmpay Okikiola Okanlawon 3,000.00 59,553.90
TRANSACTION CHARGE-Apptf To Palmpay
08-Feb-2023 08-Feb-2023 10.75 59,543.15
Ok
08-Feb-2023 08-Feb-2023 App:tf To GTBank Plc HOUSE 84 PARKS A 400.00 59,143.15
08-Feb-2023 08-Feb-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 59,132.40
08-Feb-2023 08-Feb-2023 App:tf To GTBank Plc ADESINA OLUWADAM 2,300.00 56,832.40
08-Feb-2023 08-Feb-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 56,821.65
210005984/POS PURCHASE @ 201193QF-
08-Feb-2023 08-Feb-2023 1,800.00 55,021.65
7108
08-Feb-2023 08-Feb-2023 App:tf To GTBank Plc HOUSE 84 PARKS A 4,000.00 51,021.65
08-Feb-2023 08-Feb-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 51,010.90
20002491/POS PURCHASE @ 20575RCS-
08-Feb-2023 08-Feb-2023 2,000.00 49,010.90
2491/
09-Feb-2023 09-Feb-2023 ATM WD @ 12141140/FCMB Agege Br 10,000.00 39,010.90
09-Feb-2023 09-Feb-2023 App:tf To First Bank of Nigeria ADOGA 4,500.00 34,510.90
09-Feb-2023 09-Feb-2023 TRANSACTION CHARGE-App:tf To First Ban 10.75 34,500.15
09-Feb-2023 09-Feb-2023 App:tf To GTBank Plc HOUSE 84 PARKS A 1,700.00 32,800.15
09-Feb-2023 09-Feb-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 32,789.40
09-Feb-2023 09-Feb-2023 App:tf To First Bank of Nigeria NNAKE 2,000.00 30,789.40
09-Feb-2023 09-Feb-2023 TRANSACTION CHARGE-App:tf To First Ban 10.75 30,778.65
09-Feb-2023 09-Feb-2023 App:tf To GTBank Plc HOUSE 84 PARKS A 500.00 30,278.65
09-Feb-2023 09-Feb-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 30,267.90
340236598586/POS PURCHASE @
09-Feb-2023 09-Feb-2023 2,000.00 28,267.90
201128JM-2
20901017991/POS PURCHASE @ 2044HDE3-
09-Feb-2023 09-Feb-2023 6,100.00 22,167.90
20
230209203734/POS PURCHASE @
09-Feb-2023 09-Feb-2023 1,360.00 20,807.90
2UP1G808-2
251374/11MC12251374/2011MC12/WT|AGEG
10-Feb-2023 10-Feb-2023 1,100.00 19,707.90
E
838136/11MC12838136/2011MC12/WT|AGEG
10-Feb-2023 10-Feb-2023 1,000.00 18,707.90
E
10-Feb-2023 10-Feb-2023 App:tf To First Bank of Nigeria NNAKE 3,000.00 15,707.90
10-Feb-2023 10-Feb-2023 TRANSACTION CHARGE-App:tf To First Ban 10.75 15,697.15
10-Feb-2023 10-Feb-2023 App:tf To First Bank of Nigeria NNAKE 3,000.00 12,697.15
10-Feb-2023 10-Feb-2023 TRANSACTION CHARGE-App:tf To First Ban 10.75 12,686.40
210000255/POS PURCHASE @ 2076LV11-
10-Feb-2023 10-Feb-2023 2,000.00 10,686.40
513/
21001029820/POS PURCHASE @ 2044CGCI-
10-Feb-2023 10-Feb-2023 1,700.00 8,986.40
66
21001034054/POS PURCHASE @ 2044HQAX-
10-Feb-2023 10-Feb-2023 1,000.00 7,986.40
20
21100071045/POS PURCHASE @ 2044HJOQ-
11-Feb-2023 11-Feb-2023 2,200.00 5,786.40
87
NIP FRM MARVELOUS CHIWENDU ISAAC-
11-Feb-2023 11-Feb-2023 36,000.00 41,786.40
TRFVa
11-Feb-2023 11-Feb-2023 App:tf To First Bank of Nigeria NNAKE 3,000.00 38,786.40
11-Feb-2023 11-Feb-2023 TRANSACTION CHARGE-App:tf To First Ban 10.75 38,775.65
NIP FRM WALEBANMORE OLADAPO
11-Feb-2023 11-Feb-2023 3,000.00 41,775.65
RICHARD-US
11-Feb-2023 11-Feb-2023 App:tf To GTBank Plc NNAKEH JOSEPH IK 3,000.00 38,775.65
11-Feb-2023 11-Feb-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 38,764.90
11-Feb-2023 11-Feb-2023 App:tf To GTBank Plc NNAKEH JOSEPH IK 2,700.00 36,064.90
11-Feb-2023 11-Feb-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 36,054.15
302111638773/POS PURCHASE @ 20578F6I-
11-Feb-2023 11-Feb-2023 1,500.00 34,554.15
9
21101164277/POS PURCHASE @ 2044FYAT-
11-Feb-2023 11-Feb-2023 3,350.00 31,204.15
62
 875014609526/POS PURCHASE @
12-Feb-2023 12-Feb-2023 1,500.00 29,704.15
201128JM-2
NIP FRM OLAYORIJU MICHEAL O-
12-Feb-2023 12-Feb-2023 2,800.00 32,504.15
USSDUNION
12-Feb-2023 12-Feb-2023 App:tf To GTBank Plc BAKARE DAMILOLA 2,800.00 29,704.15
12-Feb-2023 12-Feb-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 29,693.40
NIP FRM OLAYORIJU MICHEAL O-
12-Feb-2023 12-Feb-2023 2,000.00 31,693.40
USSDUNION
12-Feb-2023 12-Feb-2023 App:tf To GTBank Plc NNAKEH JOSEPH IK 3,000.00 28,693.40
12-Feb-2023 12-Feb-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 28,682.65
NIP FRM OLAYORIJU MICHEAL O-
12-Feb-2023 12-Feb-2023 3,100.00 31,782.65
USSDUNION
12-Feb-2023 12-Feb-2023 App:tf To GTBank Plc NNAKEH JOSEPH IK 3,000.00 28,782.65
12-Feb-2023 12-Feb-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 28,771.90
12-Feb-2023 12-Feb-2023 App:tf To GTBank Plc HOUSE 84 PARKS A 2,000.00 26,771.90
12-Feb-2023 12-Feb-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 26,761.15
12-Feb-2023 12-Feb-2023 App:tf To GTBank Plc HOUSE 84 PARKS A 1,000.00 25,761.15
12-Feb-2023 12-Feb-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 25,750.40
12-Feb-2023 12-Feb-2023 App:tf To United Bank for Africa ILIY 500.00 25,250.40
12-Feb-2023 12-Feb-2023 TRANSACTION CHARGE-App:tf To United Ba 10.75 25,239.65
345216403962/POS PURCHASE @
12-Feb-2023 12-Feb-2023 2,000.00 23,239.65
2033ARZ0-2
21200791576/POS PURCHASE @ 2044CIWS-
12-Feb-2023 12-Feb-2023 2,000.00 21,239.65
79
21200792187/POS PURCHASE @ 2044CGPV-
12-Feb-2023 12-Feb-2023 1,000.00 20,239.65
20
6123/POS PURCHASE @ 2033TNIX-
13-Feb-2023 13-Feb-2023 2,000.00 18,239.65
6123/5061
13-Feb-2023 13-Feb-2023 Apptf To Palmpay Ikechukwu Nnakeh 3,500.00 14,739.65
13-Feb-2023 13-Feb-2023 TRANSACTION CHARGE-Apptf To Palmpay Ik 10.75 14,728.90
13-Feb-2023 13-Feb-2023 FCMBMobile:AirtimeTopup091294964892302 500.00 14,228.90
3031/3031/2TEP5AFD/T JUSTRITE
13-Feb-2023 13-Feb-2023 1,100.00 13,128.90
ABULEEGB
13-Feb-2023 13-Feb-2023 Apptf To Opay Digital Services Limited 2,000.00 11,128.90
13-Feb-2023 13-Feb-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 11,118.15
14-Feb-2023 14-Feb-2023 Apptf To Palmpay Ikechukwu Nnakeh 3,000.00 8,118.15
14-Feb-2023 14-Feb-2023 TRANSACTION CHARGE-Apptf To Palmpay Ik 10.75 8,107.40
14-Feb-2023 14-Feb-2023 FCMBMobile:AirtimeTopup091294964892302 700.00 7,407.40
14-Feb-2023 14-Feb-2023 FCMBMobile:AirtimeTopup091294964892302 1,000.00 6,407.40
14-Feb-2023 14-Feb-2023 Appf To Palmpay Imoleayo Faskid Frosh 2,000.00 4,407.40
TRANSACTION CHARGE-Appf To Palmpay
14-Feb-2023 14-Feb-2023 10.75 4,396.65
Imo
21401191140/POS PURCHASE @ 2044HTBF-
14-Feb-2023 14-Feb-2023 1,500.00 2,896.65
37
677573622854/POS PURCHASE @ 20500F51-
15-Feb-2023 15-Feb-2023 1,000.00 1,896.65
1
4757/4757/2TEPK385/T TOVOX
17-Feb-2023 17-Feb-2023 1,100.00 796.65
COMMUNICATI
18-Feb-2023 18-Feb-2023 Mbanking Trf: ACB/000695047606;;NXG :T 3,000.00 3,796.65
178941866003/POS PURCHASE @
18-Feb-2023 18-Feb-2023 2,000.00 1,796.65
201128JM-3
302188772102/POS PURCHASE @
18-Feb-2023 18-Feb-2023 1,200.00 596.65
2057S58L-9
NIP FRM BAKARE DAMILOLA EMMANUEL-
19-Feb-2023 19-Feb-2023 2,000.00 2,596.65
USSD
8002318/POS PURCHASE @ 2058ENR1-
19-Feb-2023 19-Feb-2023 1,000.00 1,596.65
2318/5
10002382/POS PURCHASE @ 2058ENR1-
19-Feb-2023 19-Feb-2023 1,000.00 596.65
2382/
19-Feb-2023 19-Feb-2023 Mbanking Trf: ACB/000697266777;;NXG :T 2,000.00 2,596.65
19-Feb-2023 19-Feb-2023 230219104745/POS PURCHASE @ 1,170.00 1,426.65
 2UP1G808-1
19-Feb-2023 19-Feb-2023 NIP FRM Palmpay BLESSING OBASI-Palmpa 700.00 2,126.65
19-Feb-2023 19-Feb-2023 NIP FRM Palmpay Olaide Olayoriju-Pal 500.00 2,626.65
19-Feb-2023 19-Feb-2023 NIP FRM Palmpay ISAAC ADESOJI-Palmpay 900.00 3,526.65
NIP FRM ADELEKE ISAAC BINUYO-
19-Feb-2023 19-Feb-2023 1,000.00 4,526.65
MOB2UTOTo
775980/676825124452/2CAP0X16/CAPRICOR
19-Feb-2023 19-Feb-2023 3,500.00 1,026.65
N
19-Feb-2023 19-Feb-2023 Mbanking Trf: ACB/000698560791;;NXG :T 1,000.00 2,026.65
210002459/POS PURCHASE @ 2033BG05-
19-Feb-2023 19-Feb-2023 700.00 1,326.65
2884
20-Feb-2023 20-Feb-2023 Mbanking Trf: ACB/000699055630;;NXG :T 120,000.00 121,326.65
20-Feb-2023 20-Feb-2023 203/203/2TEP64KG/T Albarka Allah Ent 0 1,000.00 120,326.65
AB WD @
20-Feb-2023 20-Feb-2023 51,500.00 68,826.65
2FMB0002/302202731909@2TLI0017
210009250/POS PURCHASE @ 201193QF-
20-Feb-2023 20-Feb-2023 3,600.00 65,226.65
1056
210009255/POS PURCHASE @ 201193QF-
20-Feb-2023 20-Feb-2023 3,600.00 61,626.65
1056
20-Feb-2023 20-Feb-2023 208/208/2TEP64KG/T Albarka Allah Ent 0 500.00 61,126.65
13002317/POS PURCHASE @ 201155OZ-
20-Feb-2023 20-Feb-2023 3,000.00 58,126.65
2317/
339183/676902168281/2CAP0X16/CAPRICOR
20-Feb-2023 20-Feb-2023 3,600.00 54,526.65
N
EMT LEVY HOLD ON ACCOUNT ON 20-FEB-
20-Feb-2023 20-Feb-2023 50.00 54,476.65
202
676913922487/POS PURCHASE @
20-Feb-2023 20-Feb-2023 1,500.00 52,976.65
2044SPA6-5
676913983353/POS PURCHASE @
20-Feb-2023 20-Feb-2023 1,500.00 51,476.65
2033HNID-5
20-Feb-2023 20-Feb-2023 536165/676914011792/2CAP0X16/BAXI 1,800.00 49,676.65
676914135533/POS PURCHASE @
20-Feb-2023 20-Feb-2023 1,800.00 47,876.65
2044SOT4-5
893048379585/POS PURCHASE @
20-Feb-2023 20-Feb-2023 3,500.00 44,376.65
201128JM-4
20-Feb-2023 20-Feb-2023 757878/22001479413/2044DAB6/20 OPEBI R 1,000.00 43,376.65
21-Feb-2023 21-Feb-2023 6344/6344/2TEPFBX0/T Taolert Enterpris 1,100.00 42,276.65
190816/9BE98190816/2011BE98/WT|OKO
21-Feb-2023 21-Feb-2023 4,700.00 37,576.65
OBA
210000442/POS PURCHASE @ 2076LV11-
21-Feb-2023 21-Feb-2023 1,200.00 36,376.65
838/
1358/1358/2TEP5XU0/T GEORGE TEX
21-Feb-2023 21-Feb-2023 1,500.00 34,876.65
COMMUN
22101638666/POS PURCHASE @ 2044RGZ0-
21-Feb-2023 21-Feb-2023 3,000.00 31,876.65
39
22-Feb-2023 22-Feb-2023 NIP FRM Palmpay ISAAC ADESOJI-Palmpay 500.00 32,376.65
22-Feb-2023 22-Feb-2023 3332/302220467104/2PAY03JR/OPAY DIGITA 5,200.00 27,176.65
210000467/POS PURCHASE @ 2076LV11-
22-Feb-2023 22-Feb-2023 1,000.00 26,176.65
881/
22-Feb-2023 22-Feb-2023 382084/677087342310/2CAP0X16/BAXI 1,100.00 25,076.65
302223119025/POS PURCHASE @ 20578F6I-
22-Feb-2023 22-Feb-2023 2,000.00 23,076.65
1
40023376/POS PURCHASE @ 2033DG53-
22-Feb-2023 22-Feb-2023 3,600.00 19,476.65
23376
22202014823/POS PURCHASE @ 2044HNFQ-
22-Feb-2023 22-Feb-2023 1,100.00 18,376.65
97
23-Feb-2023 23-Feb-2023 41156/677159535704/2CAP0X16/CAPRICORN 2,300.00 16,076.65
153/153/2TEP04DU/T JENDOL SUPERSTORE
23-Feb-2023 23-Feb-2023 15,030.00 1,046.65
0
NIP FRM CHUKWUEBUKA Jason
24-Feb-2023 24-Feb-2023 100.00 1,146.65
IGBOANUGO-Tr
 623174/677227251097/2CAP0X16/CAPRICOR
24-Feb-2023 24-Feb-2023 500.00 646.65
N
25-Feb-2023 25-Feb-2023 Withholding Tax for -3708452011 7.06 639.59
25-Feb-2023 25-Feb-2023 Interest Paid ON balance28-01-2023 to 70.59 710.18
NIP FRM BAKARE DAMILOLA EMMANUEL-
26-Feb-2023 26-Feb-2023 5,000.00 5,710.18
USSD
26-Feb-2023 26-Feb-2023 693/693/2TEP64KG/T Albarka Allah Ent 0 1,000.00 4,710.18
788/POS PURCHASE @ 2033X73X-
27-Feb-2023 27-Feb-2023 1,500.00 3,210.18
788/506108
SMS ALERT CHARGES FROM 26TH JAN TO
27-Feb-2023 27-Feb-2023 568.00 2,642.18
24T
795/POS PURCHASE @ 2033X73X-
27-Feb-2023 27-Feb-2023 400.00 2,242.18
795/506108
677503412150/POS PURCHASE @
27-Feb-2023 27-Feb-2023 1,100.00 1,142.18
2044SLD6-8
22714085400/POS PURCHASE @ 2044ADQJ-
27-Feb-2023 27-Feb-2023 100.00 1,042.18
14
RR 22714085400/POS PURCHASE @
27-Feb-2023 27-Feb-2023 100.00 1,142.18
2044ADQJ
911/POS PURCHASE @ 2033X73X-
28-Feb-2023 28-Feb-2023 500.00 642.18
911/506108
210000612/POS PURCHASE @ 2076LV11-
28-Feb-2023 28-Feb-2023 400.00 242.18
1111
28-Feb-2023 28-Feb-2023 27Feb2023 NIP_FROM OTEM OJEN 4,000.00 4,242.18
303013167494/POS PURCHASE @
01-Mar-2023 01-Mar-2023 4,200.00 42.18
2232QE33-1
NIP FRM GLORIA OLUWAFUNMILAYO
03-Mar-2023 03-Mar-2023 8,000.00 8,042.18
DAVID-AK
04-Mar-2023 04-Mar-2023 1315/1315/2TEP64KG/T Albarka Allah Ent 110.00 7,932.18
04-Mar-2023 04-Mar-2023 20675/20675/2TEPHP40/T aliyu sabaanu i 7,300.00 632.18
04-Mar-2023 04-Mar-2023 200915/30402377528/2TLI0035/0304023775 600.00 32.18
NIP FRM PETERCLAVER EZINWANNE
05-Mar-2023 05-Mar-2023 500.00 532.18
NJOKU-Tr
06-Mar-2023 06-Mar-2023 Mbanking Trf: ACB/000729892082;;NXG :T 130,000.00 130,532.18
06-Mar-2023 06-Mar-2023 QR/Q21281606691/ChkBal Charg/370845201 10.75 130,521.43
06-Mar-2023 06-Mar-2023 USSD AIRTEL CHRG/Q21281606691 6.98 130,514.45
06-Mar-2023 06-Mar-2023 QR/Q21282745691/Airtime Top-up/2349129 300.00 130,214.45
06-Mar-2023 06-Mar-2023 App:tf To United Bank for Africa PORT 3,000.00 127,214.45
06-Mar-2023 06-Mar-2023 TRANSACTION CHARGE-App:tf To United Ba 10.75 127,203.70
Apptf To Access Bank MARVELOUS
06-Mar-2023 06-Mar-2023 100,000.00 27,203.70
CHIWEND
TRANSACTION CHARGE-Apptf To Access
06-Mar-2023 06-Mar-2023 53.75 27,149.95
Ban
06-Mar-2023 06-Mar-2023 Apptf To Opay Digital Services Limited 1,200.00 25,949.95
06-Mar-2023 06-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 25,939.20
QR/Q21282909617/DATA/ETISALAT/2348189
06-Mar-2023 06-Mar-2023 200.00 25,739.20
8
06-Mar-2023 06-Mar-2023 Apptf To First Bank of Nigeria ABIODUN 3,000.00 22,739.20
06-Mar-2023 06-Mar-2023 TRANSACTION CHARGE-Apptf To First Bank 10.75 22,728.45
06-Mar-2023 06-Mar-2023 FCMBMobile:AirtimeTopup090197454592303 500.00 22,228.45
06-Mar-2023 06-Mar-2023 1601/1601/2TEP64KG/T Albarka Allah Ent 500.00 21,728.45
EMT LEVY HOLD ON ACCOUNT ON 06-MAR-
06-Mar-2023 06-Mar-2023 50.00 21,678.45
202
06-Mar-2023 06-Mar-2023 QR/Q21283323617/DATA/AIRTEL/2349129496 300.00 21,378.45
07-Mar-2023 07-Mar-2023 QR/Q21283486553/DATA/AIRTEL/2349129496 500.00 20,878.45
07-Mar-2023 07-Mar-2023 QR/Q21283521761/DATA/AIRTEL/2349019745 300.00 20,578.45
07-Mar-2023 07-Mar-2023 FCMBMobile:AirtimeTopup091294964892303 500.00 20,078.45
07-Mar-2023 07-Mar-2023 1641/1641/2TEP64KG/T Albarka Allah Ent 500.00 19,578.45
230307104124/POS PURCHASE @
07-Mar-2023 07-Mar-2023 960.00 18,618.45
2UP1G811-1
07-Mar-2023 07-Mar-2023 NIP FRM DAVID OLORUNDA BAMISI- 2,200.00 20,818.45
 FCMBFood
07-Mar-2023 07-Mar-2023 34340/34340/2TEPCW69/T Afoo enterprise 900.00 19,918.45
230307162249/POS PURCHASE @
07-Mar-2023 07-Mar-2023 580.00 19,338.45
2UP1G811-1
303071230089/POS PURCHASE @
07-Mar-2023 07-Mar-2023 2,100.00 17,238.45
2057K0E5-1
07-Mar-2023 07-Mar-2023 Apptf To Palmpay Ikechukwu Nnakeh 700.00 16,538.45
07-Mar-2023 07-Mar-2023 TRANSACTION CHARGE-Apptf To Palmpay Ik 10.75 16,527.70
07-Mar-2023 07-Mar-2023 Apptf To Palmpay Dread Man 14,000.00 2,527.70
07-Mar-2023 07-Mar-2023 TRANSACTION CHARGE-Apptf To Palmpay Dr 26.88 2,500.82
07-Mar-2023 07-Mar-2023 Rsvl:Apptf To Palmpay Dread Man 14,000.00 16,500.82
07-Mar-2023 07-Mar-2023 TRANSACTION CHARGE-Rsvl:Apptf To Palmp 26.88 16,527.70
NIP FRM PETERCLAVER EZINWANNE
08-Mar-2023 08-Mar-2023 15,300.00 31,827.70
NJOKU-Tr
08-Mar-2023 08-Mar-2023 Apptf To Palmpay Dread Man 14,000.00 17,827.70
08-Mar-2023 08-Mar-2023 TRANSACTION CHARGE-Apptf To Palmpay Dr 26.88 17,800.82
08-Mar-2023 08-Mar-2023 App:tf To Access Bank MARVELOUS CHIWE 1,000.00 16,800.82
08-Mar-2023 08-Mar-2023 TRANSACTION CHARGE-App:tf To Access Ba 10.75 16,790.07
30800296292/POS PURCHASE @ 20331KC5-
08-Mar-2023 08-Mar-2023 2,600.00 14,190.07
54
08-Mar-2023 08-Mar-2023 Apptf To Opay Digital Services Limited 3,000.00 11,190.07
08-Mar-2023 08-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 11,179.32
149/149/2TEP3TBL/T JENDOL SUPERSTORE
08-Mar-2023 08-Mar-2023 2,050.00 9,129.32
0
08-Mar-2023 08-Mar-2023 FCMBMobile:DataTopup090197454592303081 200.00 8,929.32
08-Mar-2023 08-Mar-2023 QR/Q21286422463/DATA/AIRTEL/2349019745 300.00 8,629.32
08-Mar-2023 08-Mar-2023 QR/Q21288489302 Trf To ADEKANMI AMOS 150.00 8,479.32
TRANSACTION CHARGE-QR/Q21288489302
08-Mar-2023 08-Mar-2023 10.75 8,468.57
Trf
08-Mar-2023 08-Mar-2023 USSD AIRTEL CHRG/Q21288489302 6.98 8,461.59
08-Mar-2023 08-Mar-2023 1833/1833/2TEP64KG/T Albarka Allah Ent 610.00 7,851.59
08-Mar-2023 08-Mar-2023 1834/1834/2TEP64KG/T Albarka Allah Ent 1,100.00 6,751.59
09-Mar-2023 09-Mar-2023 QR/Q21289401860/Airtime Top-up/2349129 600.00 6,151.59
09-Mar-2023 09-Mar-2023 Apptf To Palmpay Ikechukwu Nnakeh 4,000.00 2,151.59
09-Mar-2023 09-Mar-2023 TRANSACTION CHARGE-Apptf To Palmpay Ik 10.75 2,140.84
09-Mar-2023 09-Mar-2023 1970/1970/2TEP64KG/T Albarka Allah Ent 210.00 1,930.84
09-Mar-2023 09-Mar-2023 QR/Q21294066951/Airtime Top-up/2349055 200.00 1,730.84
09-Mar-2023 09-Mar-2023 QR/Q21294071947/Airtime Top-up/2349055 200.00 1,530.84
09-Mar-2023 09-Mar-2023 QR/Q21294168029/DATA/AIRTEL/2349129496 300.00 1,230.84
NIP FRM MARVELOUS CHIWENDU ISAAC-
10-Mar-2023 10-Mar-2023 300.00 1,530.84
NIPAK
31000325878/POS PURCHASE @ 2044HUTP-
10-Mar-2023 10-Mar-2023 1,300.00 230.84
64
10-Mar-2023 10-Mar-2023 REV/:74545923030:06032023 500.00 730.84
NIP FRM MARVELOUS CHIWENDU ISAAC-
10-Mar-2023 10-Mar-2023 5,000.00 5,730.84
TRFFr
10-Mar-2023 10-Mar-2023 Apptf To Palmpay DESTINY FAVOUR OBOH 1,000.00 4,730.84
TRANSACTION CHARGE-Apptf To Palmpay
10-Mar-2023 10-Mar-2023 10.75 4,720.09
DE
10-Mar-2023 10-Mar-2023 App:tf To GTBank Plc HOUSE 84 PARKS A 600.00 4,120.09
10-Mar-2023 10-Mar-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 4,109.34
10-Mar-2023 10-Mar-2023 QRQ21297991829 Trf To ADEBISI FATIMOH 300.00 3,809.34
TRANSACTION CHARGE-QRQ21297991829
10-Mar-2023 10-Mar-2023 10.75 3,798.59
Trf
10-Mar-2023 10-Mar-2023 USSD AIRTEL CHRG/Q21297991829 6.98 3,791.61
10-Mar-2023 10-Mar-2023 2087/2087/2TEP64KG/T Albarka Allah Ent 310.00 3,481.61
11-Mar-2023 11-Mar-2023 App:tf To GTBank Plc ABIODUN ELIJAH T 1,000.00 2,481.61
11-Mar-2023 11-Mar-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 2,470.86
11-Mar-2023 11-Mar-2023 QR/Q21301832586/DATA/AIRTEL/2349129496 300.00 2,170.86
11-Mar-2023 11-Mar-2023 QR/Q21302316849/Airtime Top-up/2348083 500.00 1,670.86
11-Mar-2023 11-Mar-2023 QR/Q21302565900/DATA/AIRTEL/2349129496 500.00 1,170.86
11-Mar-2023 11-Mar-2023 QRQ21303650059 Trf To ILIYASU UMAR 500.00 670.86
TRANSACTION CHARGE-QRQ21303650059
11-Mar-2023 11-Mar-2023 10.75 660.11
Trf
11-Mar-2023 11-Mar-2023 USSD AIRTEL CHRG/Q21303650059 6.98 653.13
11-Mar-2023 11-Mar-2023 QR/Q21303738456/Airtime Top-up/2349129 500.00 153.13
NIP FRM MARVELOUS CHIWENDU ISAAC-
12-Mar-2023 12-Mar-2023 16,000.00 16,153.13
TRFJo
12-Mar-2023 12-Mar-2023 Apptf To Kuda Microfinance bank EGHARE 1,500.00 14,653.13
12-Mar-2023 12-Mar-2023 TRANSACTION CHARGE-Apptf To Kuda Micro 10.75 14,642.38
12-Mar-2023 12-Mar-2023 Rsvl:Apptf To Kuda Microfinance bank E 1,500.00 16,142.38
12-Mar-2023 12-Mar-2023 TRANSACTION CHARGE-Rsvl:Apptf To Kuda 10.75 16,153.13
12-Mar-2023 12-Mar-2023 Apptf To Kuda Microfinance bank EGHARE 1,500.00 14,653.13
12-Mar-2023 12-Mar-2023 TRANSACTION CHARGE-Apptf To Kuda Micro 10.75 14,642.38
12-Mar-2023 12-Mar-2023 22679/22679/2TEPHP40/T aliyu sabaanu i 4,650.00 9,992.38
12-Mar-2023 12-Mar-2023 FCMBMobile:AirtimeTopup091294964892303 1,050.00 8,942.38
12-Mar-2023 12-Mar-2023 Apptf To Palmpay Ikechukwu Nnakeh 3,000.00 5,942.38
12-Mar-2023 12-Mar-2023 TRANSACTION CHARGE-Apptf To Palmpay Ik 10.75 5,931.63
12-Mar-2023 12-Mar-2023 App To United Bank for Africa RCCG COR 300.00 5,631.63
12-Mar-2023 12-Mar-2023 TRANSACTION CHARGE-App To United Bank 10.75 5,620.88
12-Mar-2023 12-Mar-2023 App:tf To GTBank Plc HOUSE 84 PARKS A 600.00 5,020.88
12-Mar-2023 12-Mar-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 5,010.13
NIP FRM KOLAWOLE OKOYE GBADESERE-
12-Mar-2023 12-Mar-2023 3,000.00 8,010.13
TRF F
12-Mar-2023 12-Mar-2023 Apptf To United Bank for Africa ILIYAS 1,000.00 7,010.13
12-Mar-2023 12-Mar-2023 TRANSACTION CHARGE-Apptf To United Ban 10.75 6,999.38
31201498358/POS PURCHASE @ 2044FAVV-
12-Mar-2023 12-Mar-2023 3,000.00 3,999.38
68
31300432942/POS PURCHASE @
13-Mar-2023 13-Mar-2023 410.00 3,589.38
2044GNQN-83
31301202135/POS PURCHASE @ 2044TXH6-
13-Mar-2023 13-Mar-2023 760.00 2,829.38
71
31301456481/POS PURCHASE @ 2044FYLG-
13-Mar-2023 13-Mar-2023 210.00 2,619.38
90
13-Mar-2023 13-Mar-2023 FCMBMobile:DataTopup090197454592303131 200.00 2,419.38
13-Mar-2023 13-Mar-2023 Apptf To Opay Digital Services Limited 1,500.00 919.38
13-Mar-2023 13-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 908.63
2560/POS PURCHASE @ 2033X73X-
14-Mar-2023 14-Mar-2023 600.00 308.63
2560/5061
14-Mar-2023 14-Mar-2023 Apptf To Opay Digital Services Limited 50.00 258.63
14-Mar-2023 14-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 247.88
NIP FRM MARVELOUS CHIWENDU ISAAC-
14-Mar-2023 14-Mar-2023 500.00 747.88
TRFFr
NIP FRM MARVELOUS CHIWENDU ISAAC-
14-Mar-2023 14-Mar-2023 1,500.00 2,247.88
TRFFr
14-Mar-2023 14-Mar-2023 NIP FRM AKINOLA Johnson ADEYEEMO-bills 2,000.00 4,247.88
14-Mar-2023 14-Mar-2023 App:tf To GTBank Plc HOUSE 84 PARKS A 1,200.00 3,047.88
14-Mar-2023 14-Mar-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 3,037.13
Apptf To MONIEPOINT MICROFINANCE
14-Mar-2023 14-Mar-2023 1,500.00 1,537.13
BANK
TRANSACTION CHARGE-Apptf To
14-Mar-2023 14-Mar-2023 10.75 1,526.38
MONIEPOINT
15-Mar-2023 15-Mar-2023 QR/Q21320162137/Airtime Top-up/2349129 200.00 1,326.38
15-Mar-2023 15-Mar-2023 QR/Q21323307082/Airtime Top-up/2349129 300.00 1,026.38
16-Mar-2023 16-Mar-2023 App To Opay Digital Services Limited M 600.00 426.38
16-Mar-2023 16-Mar-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 415.63
16-Mar-2023 16-Mar-2023 QR/Q21326347658/Airtime Top-up/2349129 50.00 365.63
NIP FRM PETERCLAVER EZINWANNE
18-Mar-2023 18-Mar-2023 292,000.00 292,365.63
NJOKU-Tr
18-Mar-2023 18-Mar-2023 Apptf To Palmpay Ikechukwu Nnakeh 5,400.00 286,965.63
18-Mar-2023 18-Mar-2023 TRANSACTION CHARGE-Apptf To Palmpay Ik 26.88 286,938.75
18-Mar-2023 18-Mar-2023 Apptf To Opay Digital Services Limited 5,000.00 281,938.75
18-Mar-2023 18-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 281,928.00
18-Mar-2023 18-Mar-2023 Apptf To Palmpay Habeeb Muhammed Alfa 1,000.00 280,928.00
TRANSACTION CHARGE-Apptf To Palmpay
18-Mar-2023 18-Mar-2023 10.75 280,917.25
Ha
18-Mar-2023 18-Mar-2023 QR/Q21335479965/Airtime Top-up/2349019 1,000.00 279,917.25
19-Mar-2023 19-Mar-2023 Apptf To First Bank of Nigeria ISIAKA 50,000.00 229,917.25
19-Mar-2023 19-Mar-2023 TRANSACTION CHARGE-Apptf To First Bank 26.88 229,890.37
19-Mar-2023 19-Mar-2023 Apptf To First Bank of Nigeria AKINLAB 80,000.00 149,890.37
19-Mar-2023 19-Mar-2023 TRANSACTION CHARGE-Apptf To First Bank 53.75 149,836.62
19-Mar-2023 19-Mar-2023 Online gotv 7035316392 2,900.00 146,936.62
19-Mar-2023 19-Mar-2023 App:tf To Fidelity Bank UTHMAN ALADE 1,500.00 145,436.62
19-Mar-2023 19-Mar-2023 TRANSACTION CHARGE-App:tf To Fidelity 10.75 145,425.87
168358030118/POS PURCHASE @
19-Mar-2023 19-Mar-2023 2,500.00 142,925.87
2033UNRG-5
19-Mar-2023 19-Mar-2023 App:tf To United Bank for Africa ADID 8,100.00 134,825.87
19-Mar-2023 19-Mar-2023 TRANSACTION CHARGE-App:tf To United Ba 26.88 134,798.99
19-Mar-2023 19-Mar-2023 App:tf To Access Bank MARVELOUS CHIWE 10,000.00 124,798.99
19-Mar-2023 19-Mar-2023 TRANSACTION CHARGE-App:tf To Access Ba 26.88 124,772.11
19-Mar-2023 19-Mar-2023 Apptf To Palmpay Ikechukwu Nnakeh 3,500.00 121,272.11
19-Mar-2023 19-Mar-2023 TRANSACTION CHARGE-Apptf To Palmpay Ik 10.75 121,261.36
19-Mar-2023 19-Mar-2023 Apptf To Opay Digital Services Limited 5,000.00 116,261.36
19-Mar-2023 19-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 116,250.61
210009157/POS PURCHASE @ 2033BG05-
19-Mar-2023 19-Mar-2023 6,790.00 109,460.61
1003
20001995/POS PURCHASE @ 2033V66G-
19-Mar-2023 19-Mar-2023 5,000.00 104,460.61
1995/
RR 210009157/POS PURCHASE @
19-Mar-2023 19-Mar-2023 6,790.00 111,250.61
2033BG05-1
20-Mar-2023 20-Mar-2023 QR/Q21343527551/Airtime Top-up/2349129 1,000.00 110,250.61
32000262327/POS PURCHASE @ 2033AUGE-
20-Mar-2023 20-Mar-2023 2,520.00 107,730.61
30
20-Mar-2023 20-Mar-2023 Apptf To Palmpay Ikechukwu Nnakeh 5,000.00 102,730.61
20-Mar-2023 20-Mar-2023 TRANSACTION CHARGE-Apptf To Palmpay Ik 10.75 102,719.86
20-Mar-2023 20-Mar-2023 Apptf To Opay Digital Services Limited 6,000.00 96,719.86
20-Mar-2023 20-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 96,692.98
20-Mar-2023 20-Mar-2023 Apptf To Opay Digital Services Limited 6,000.00 90,692.98
20-Mar-2023 20-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 90,666.10
20-Mar-2023 20-Mar-2023 Apptf To Opay Digital Services Limited 1,500.00 89,166.10
20-Mar-2023 20-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 89,155.35
20-Mar-2023 20-Mar-2023 3284/3284/2TEP64KG/T Albarka Allah Ent 510.00 88,645.35
20-Mar-2023 20-Mar-2023 FCMBMobile:DataTopup081858070242303201 1,500.00 87,145.35
6003055/POS PURCHASE @ 221403A7-
20-Mar-2023 20-Mar-2023 1,500.00 85,645.35
3055/5
20-Mar-2023 20-Mar-2023 Apptf To Opay Digital Services Limited 5,000.00 80,645.35
20-Mar-2023 20-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 80,634.60
21-Mar-2023 21-Mar-2023 Apptf To Opay Digital Services Limited 1,000.00 79,634.60
21-Mar-2023 21-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 79,623.85
21-Mar-2023 21-Mar-2023 App:tf To Access Bank MARVELOUS CHIWE 5,000.00 74,623.85
21-Mar-2023 21-Mar-2023 TRANSACTION CHARGE-App:tf To Access Ba 10.75 74,613.10
21-Mar-2023 21-Mar-2023 Apptf To Opay Digital Services Limited 4,000.00 70,613.10
21-Mar-2023 21-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 70,602.35
21-Mar-2023 21-Mar-2023 FCMBMobile:AirtimeTopup070695574462303 200.00 70,402.35
21-Mar-2023 21-Mar-2023 FCMBMobile:AirtimeTopup091294964892303 3,000.00 67,402.35
21-Mar-2023 21-Mar-2023 Apptf To Palmpay Ikechukwu Nnakeh 3,000.00 64,402.35
21-Mar-2023 21-Mar-2023 TRANSACTION CHARGE-Apptf To Palmpay Ik 10.75 64,391.60
22-Mar-2023 22-Mar-2023 QR/Q21352896939/Airtime Top-up/2349129 2,300.00 62,091.60
22-Mar-2023 22-Mar-2023 App To Opay Digital Services Limited M 5,000.00 57,091.60
22-Mar-2023 22-Mar-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 57,080.85
22-Mar-2023 22-Mar-2023 App:tf To GTBank Plc ABIODUN ELIJAH T 4,000.00 53,080.85
22-Mar-2023 22-Mar-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 53,070.10
13009557/POS PURCHASE @ 201124QG-
22-Mar-2023 22-Mar-2023 2,000.00 51,070.10
9557/
23-Mar-2023 23-Mar-2023 App:tf To GTBank Plc OYEWOLE SUSAN AY 4,000.00 47,070.10
23-Mar-2023 23-Mar-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 47,059.35
23-Mar-2023 23-Mar-2023 Apptf To Opay Digital Services Limited 3,000.00 44,059.35
23-Mar-2023 23-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 44,048.60
23-Mar-2023 23-Mar-2023 Rvsl:2067444993 Apptf To Opay 1,500.00 45,548.60
23-Mar-2023 23-Mar-2023 Apptf To Opay Digital Services Limited 2,000.00 43,548.60
23-Mar-2023 23-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 43,537.85
23-Mar-2023 23-Mar-2023 Apptf To Opay Digital Services Limited 2,000.00 41,537.85
23-Mar-2023 23-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 41,527.10
23-Mar-2023 23-Mar-2023 Rvsl:2067010102 Apptf To Opay 6,000.00 47,527.10
24-Mar-2023 24-Mar-2023 App:tf To Access Bank MARVELOUS CHIWE 6,000.00 41,527.10
24-Mar-2023 24-Mar-2023 TRANSACTION CHARGE-App:tf To Access Ba 26.88 41,500.22
24-Mar-2023 24-Mar-2023 Apptf To Opay Digital Services Limited 10,000.00 31,500.22
24-Mar-2023 24-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 31,473.34
24-Mar-2023 24-Mar-2023 App:tf To Access Bank MARVELOUS CHIWE 5,000.00 26,473.34
24-Mar-2023 24-Mar-2023 TRANSACTION CHARGE-App:tf To Access Ba 10.75 26,462.59
24-Mar-2023 24-Mar-2023 Apptf To Palmpay Okanlawon Ahmed 2,000.00 24,462.59
TRANSACTION CHARGE-Apptf To Palmpay
24-Mar-2023 24-Mar-2023 10.75 24,451.84
Ok
24-Mar-2023 24-Mar-2023 Apptf To Opay Digital Services Limited 2,000.00 22,451.84
24-Mar-2023 24-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 22,441.09
24-Mar-2023 24-Mar-2023 Apptf To Opay Digital Services Limited 4,000.00 18,441.09
24-Mar-2023 24-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 18,430.34
25-Mar-2023 25-Mar-2023 Apptf To Opay Digital Services Limited 2,000.00 16,430.34
25-Mar-2023 25-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 16,419.59
25-Mar-2023 25-Mar-2023 QR/Q21366467158/Airtime Top-up/2349129 1,000.00 15,419.59
25-Mar-2023 25-Mar-2023 App To Opay Digital Services Limited M 2,000.00 13,419.59
25-Mar-2023 25-Mar-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 13,408.84
26-Mar-2023 26-Mar-2023 Apptf To Opay Digital Services Limited 3,000.00 10,408.84
26-Mar-2023 26-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 10,398.09
26-Mar-2023 26-Mar-2023 Apptf To Opay Digital Services Limited 3,000.00 7,398.09
26-Mar-2023 26-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 7,387.34
26-Mar-2023 26-Mar-2023 Apptf To Opay Digital Services Limited 800.00 6,587.34
26-Mar-2023 26-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 6,576.59
26-Mar-2023 26-Mar-2023 Apptf To Opay Digital Services Limited 1,000.00 5,576.59
26-Mar-2023 26-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 5,565.84
27-Mar-2023 27-Mar-2023 Apptf To Opay Digital Services Limited 1,000.00 4,565.84
27-Mar-2023 27-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 4,555.09
27-Mar-2023 27-Mar-2023 Apptf To Opay Digital Services Limited 500.00 4,055.09
27-Mar-2023 27-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 4,044.34
27-Mar-2023 27-Mar-2023 Apptf To Opay Digital Services Limited 1,000.00 3,044.34
27-Mar-2023 27-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 3,033.59
AUTHENTICATION CODE CHARGE
27-Mar-2023 27-Mar-2023 64.00 2,969.59
Outstanding
28-Mar-2023 28-Mar-2023 Apptf To Opay Digital Services Limited 2,200.00 769.59
28-Mar-2023 28-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 758.84
28-Mar-2023 28-Mar-2023 Apptf To Opay Digital Services Limited 200.00 558.84
28-Mar-2023 28-Mar-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 548.09
28-Mar-2023 28-Mar-2023 Withholding Tax for -3708452011 11.15 536.94
28-Mar-2023 28-Mar-2023 Interest Paid ON balance25-02-2023 to 111.54 648.48
NIP FRM BAKARE DAMILOLA EMMANUEL-
29-Mar-2023 29-Mar-2023 1,000.00 1,648.48
REF2
702237381563/POS PURCHASE @ 20500F51-
29-Mar-2023 29-Mar-2023 1,000.00 648.48
3
29-Mar-2023 29-Mar-2023 QR/Q21378085417/Airtime Top-up/2349129 100.00 548.48
NIP FRM BAKARE DAMILOLA EMMANUEL-
29-Mar-2023 29-Mar-2023 1,800.00 2,348.48
REF2
29-Mar-2023 29-Mar-2023 QR/Q21378140898/Airtime Top-up/2349129 1,800.00 548.48
NIP FRM BAKARE DAMILOLA EMMANUEL-
29-Mar-2023 29-Mar-2023 1,000.00 1,548.48
REF2
117848833701/POS PURCHASE @
29-Mar-2023 29-Mar-2023 1,000.00 548.48
201128JM-9
NIP FRM PETERCLAVER EZINWANNE
02-Apr-2023 02-Apr-2023 262,000.00 262,548.48
NJOKU-Tr
02-Apr-2023 02-Apr-2023 Apptf To Opay Digital Services Limited 10,000.00 252,548.48
02-Apr-2023 02-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 252,521.60
02-Apr-2023 02-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 247,521.60
02-Apr-2023 02-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 247,510.85
02-Apr-2023 02-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 242,510.85
02-Apr-2023 02-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 242,500.10
02-Apr-2023 02-Apr-2023 Apptf To Opay Digital Services Limited 15,000.00 227,500.10
02-Apr-2023 02-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 227,473.22
220003920/POS PURCHASE @ 204428XH-
02-Apr-2023 02-Apr-2023 3,150.00 224,323.22
4325
02-Apr-2023 02-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 219,323.22
02-Apr-2023 02-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 219,312.47
Apptf To Access Bank MARVELOUS
02-Apr-2023 02-Apr-2023 15,000.00 204,312.47
CHIWEND
TRANSACTION CHARGE-Apptf To Access
02-Apr-2023 02-Apr-2023 26.88 204,285.59
Ban
02-Apr-2023 02-Apr-2023 Apptf To First Bank of Nigeria AKINLAB 70,000.00 134,285.59
02-Apr-2023 02-Apr-2023 TRANSACTION CHARGE-Apptf To First Bank 53.75 134,231.84
02-Apr-2023 02-Apr-2023 Apptf To Opay Digital Services Limited 13,000.00 121,231.84
02-Apr-2023 02-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 121,204.96
02-Apr-2023 02-Apr-2023 Apptf To Opay Digital Services Limited 3,000.00 118,204.96
02-Apr-2023 02-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 118,194.21
19012443/POS PURCHASE @ 201124QG-
02-Apr-2023 02-Apr-2023 3,000.00 115,194.21
12443
20012465/POS PURCHASE @ 201124QG-
02-Apr-2023 02-Apr-2023 1,500.00 113,694.21
12465
02-Apr-2023 02-Apr-2023 QR/Q21392355259/Airtime Top-up/2349129 2,000.00 111,694.21
02-Apr-2023 02-Apr-2023 QR/Q21392357293/Airtime Top-up/2349129 500.00 111,194.21
03-Apr-2023 03-Apr-2023 SMS ALERT CHARGE OUTSTANDING 508.00 110,686.21
03-Apr-2023 03-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 105,686.21
03-Apr-2023 03-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 105,675.46
287306144581/POS PURCHASE @
03-Apr-2023 03-Apr-2023 2,500.00 103,175.46
2035C609-8
03-Apr-2023 03-Apr-2023 Apptf To Opay Digital Services Limited 3,000.00 100,175.46
03-Apr-2023 03-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 100,164.71
210016984/POS PURCHASE @ 201193QF-
03-Apr-2023 03-Apr-2023 1,800.00 98,364.71
1895
Apptf To Palmpay AZEEZ DAMILARE
03-Apr-2023 03-Apr-2023 5,300.00 93,064.71
AJUWON
TRANSACTION CHARGE-Apptf To Palmpay
03-Apr-2023 03-Apr-2023 26.88 93,037.83
AZ
03-Apr-2023 03-Apr-2023 Apptf To Opay Digital Services Limited 2,000.00 91,037.83
03-Apr-2023 03-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 91,027.08
03-Apr-2023 03-Apr-2023 Apptf To Opay Digital Services Limited 2,000.00 89,027.08
03-Apr-2023 03-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 89,016.33
03-Apr-2023 03-Apr-2023 Apptf To Opay Digital Services Limited 7,000.00 82,016.33
03-Apr-2023 03-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 81,989.45
20006421/POS PURCHASE @ 201155OZ-
03-Apr-2023 03-Apr-2023 1,000.00 80,989.45
6421/
03-Apr-2023 03-Apr-2023 7824/7824/2TEP6X6Q/T JUSTRITE 800.00 80,189.45
 ABULEEGB
7825/7825/2TEP6X6Q/T JUSTRITE
03-Apr-2023 03-Apr-2023 850.00 79,339.45
ABULEEGB
04-Apr-2023 04-Apr-2023 QR/Q21396358943/Airtime Top-up/2349129 3,000.00 76,339.45
2269/2269/2TEP7BLU/T GOLDEN TUS
04-Apr-2023 04-Apr-2023 1,500.00 74,839.45
NIGERI
04-Apr-2023 04-Apr-2023 Apptf To Opay Digital Services Limited 2,700.00 72,139.45
04-Apr-2023 04-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 72,128.70
04-Apr-2023 04-Apr-2023 Apptf To Opay Digital Services Limited 6,000.00 66,128.70
04-Apr-2023 04-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 66,101.82
210000658/POS PURCHASE @ 22140RYJ-
04-Apr-2023 04-Apr-2023 14,620.00 51,481.82
836/
2302/2302/2TEP7BLU/T GOLDEN TUS
04-Apr-2023 04-Apr-2023 800.00 50,681.82
NIGERI
04-Apr-2023 04-Apr-2023 App To Opay Digital Services Limited M 400.00 50,281.82
04-Apr-2023 04-Apr-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 50,271.07
05-Apr-2023 05-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 45,271.07
05-Apr-2023 05-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 45,260.32
05-Apr-2023 05-Apr-2023 Apptf To Opay Digital Services Limited 2,000.00 43,260.32
05-Apr-2023 05-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 43,249.57
05-Apr-2023 05-Apr-2023 Apptf To Palmpay Okanlawon Ahmed 3,000.00 40,249.57
TRANSACTION CHARGE-Apptf To Palmpay
05-Apr-2023 05-Apr-2023 10.75 40,238.82
Ok
05-Apr-2023 05-Apr-2023 FCMBMobile:AirtimeTopup080230843262304 200.00 40,038.82
210017197/POS PURCHASE @ 201193QF-
05-Apr-2023 05-Apr-2023 1,800.00 38,238.82
1921
17016592/POS PURCHASE @ 201143MW-
05-Apr-2023 05-Apr-2023 1,200.00 37,038.82
16592
2339/2339/2TEP7BLU/T GOLDEN TUS
05-Apr-2023 05-Apr-2023 1,500.00 35,538.82
NIGERI
05-Apr-2023 05-Apr-2023 Apptf To Opay Digital Services Limited 3,000.00 32,538.82
05-Apr-2023 05-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 32,528.07
05-Apr-2023 05-Apr-2023 Apptf To Opay Digital Services Limited 600.00 31,928.07
05-Apr-2023 05-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 31,917.32
06-Apr-2023 06-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 26,917.32
06-Apr-2023 06-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 26,906.57
06-Apr-2023 06-Apr-2023 Apptf To Opay Digital Services Limited 2,000.00 24,906.57
06-Apr-2023 06-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 24,895.82
06-Apr-2023 06-Apr-2023 Apptf To Opay Digital Services Limited 1,000.00 23,895.82
06-Apr-2023 06-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 23,885.07
06-Apr-2023 06-Apr-2023 148/148/2TEP8N6I/T Opearl Oil and Ga 0 1,000.00 22,885.07
06-Apr-2023 06-Apr-2023 Apptf To Opay Digital Services Limited 2,500.00 20,385.07
06-Apr-2023 06-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 20,374.32
07-Apr-2023 07-Apr-2023 Apptf To Opay Digital Services Limited 3,000.00 17,374.32
07-Apr-2023 07-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 17,363.57
07-Apr-2023 07-Apr-2023 Apptf To Opay Digital Services Limited 2,000.00 15,363.57
07-Apr-2023 07-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 15,352.82
07-Apr-2023 07-Apr-2023 QR/Q21406050312/Airtime Top-up/2349129 3,400.00 11,952.82
2478/POS PURCHASE @ 2070K9RB-
07-Apr-2023 07-Apr-2023 1,200.00 10,752.82
2478/5061
07-Apr-2023 07-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 5,752.82
07-Apr-2023 07-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 5,742.07
2502/2502/2TEP7BLU/T GOLDEN TUS
08-Apr-2023 08-Apr-2023 1,000.00 4,742.07
NIGERI
08-Apr-2023 08-Apr-2023 Apptf To Opay Digital Services Limited 4,400.00 342.07
08-Apr-2023 08-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 331.32
12-Apr-2023 12-Apr-2023 NIP FRM MOJOLA OLAMIDE AKINLABI-tf 100.00 431.32
NIP FRM ANUOLUWAPO SEUN SURULERE-
12-Apr-2023 12-Apr-2023 1,000.00 1,431.32
DGBNK
12-Apr-2023 12-Apr-2023 Apptf To Access Bank MARVELOUS 1,000.00 431.32
 CHIWEND
TRANSACTION CHARGE-Apptf To Access
12-Apr-2023 12-Apr-2023 10.75 420.57
Ban
NIP FRM PETERCLAVER EZINWANNE
13-Apr-2023 13-Apr-2023 500.00 920.57
NJOKU-Tr
13-Apr-2023 13-Apr-2023 Apptf To Opay Digital Services Limited 550.00 370.57
13-Apr-2023 13-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 359.82
NIP FRM Palmpay OGECHUKWU UKAMAKA
15-Apr-2023 15-Apr-2023 200,000.00 200,359.82
ANA
NIP FRM PETERCLAVER EZINWANNE
15-Apr-2023 15-Apr-2023 98,000.00 298,359.82
NJOKU-Tr
16-Apr-2023 16-Apr-2023 Apptf To Opay Digital Services Limited 15,000.00 283,359.82
16-Apr-2023 16-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 283,332.94
296588303129/POS PURCHASE @
16-Apr-2023 16-Apr-2023 2,000.00 281,332.94
2035C609-8
16-Apr-2023 16-Apr-2023 TRF to DAVID IBUKUN/App:tf To First Ci 5,000.00 276,332.94
16-Apr-2023 16-Apr-2023 Apptf To Polaris Bank ANUOLUWAPO SEUN 20,000.00 256,332.94
16-Apr-2023 16-Apr-2023 TRANSACTION CHARGE-Apptf To Polaris Ba 26.88 256,306.06
16-Apr-2023 16-Apr-2023 Apptf To First Bank of Nigeria AKINLAB 50,000.00 206,306.06
16-Apr-2023 16-Apr-2023 TRANSACTION CHARGE-Apptf To First Bank 26.88 206,279.18
Apptf To Access Bank MARVELOUS
16-Apr-2023 16-Apr-2023 15,000.00 191,279.18
CHIWEND
TRANSACTION CHARGE-Apptf To Access
16-Apr-2023 16-Apr-2023 26.88 191,252.30
Ban
16-Apr-2023 16-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 186,252.30
16-Apr-2023 16-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 186,241.55
16-Apr-2023 16-Apr-2023 Apptf To Opay Digital Services Limited 1,500.00 184,741.55
16-Apr-2023 16-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 184,730.80
16-Apr-2023 16-Apr-2023 Apptf To Opay Digital Services Limited 2,000.00 182,730.80
16-Apr-2023 16-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 182,720.05
210001938/POS PURCHASE @ 2101G574-
16-Apr-2023 16-Apr-2023 4,950.00 177,770.05
2216
16-Apr-2023 16-Apr-2023 Apptf To Opay Digital Services Limited 2,000.00 175,770.05
16-Apr-2023 16-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 175,759.30
16-Apr-2023 16-Apr-2023 Apptf To Opay Digital Services Limited 10,000.00 165,759.30
16-Apr-2023 16-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 165,732.42
16-Apr-2023 16-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 160,732.42
16-Apr-2023 16-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 160,721.67
16-Apr-2023 16-Apr-2023 Apptf To Opay Digital Services Limited 2,000.00 158,721.67
16-Apr-2023 16-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 158,710.92
17-Apr-2023 17-Apr-2023 App:tf To Access Bank MARVELOUS CHIWE 2,000.00 156,710.92
17-Apr-2023 17-Apr-2023 TRANSACTION CHARGE-App:tf To Access Ba 10.75 156,700.17
17-Apr-2023 17-Apr-2023 ATM WD @ 12141140/FCMB Agege Br 6,000.00 150,700.17
17-Apr-2023 17-Apr-2023 Apptf To Opay Digital Services Limited 1,000.00 149,700.17
17-Apr-2023 17-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 149,689.42
17-Apr-2023 17-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 144,689.42
17-Apr-2023 17-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 144,678.67
17-Apr-2023 17-Apr-2023 Apptf To Opay Digital Services Limited 4,000.00 140,678.67
17-Apr-2023 17-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 140,667.92
17-Apr-2023 17-Apr-2023 Apptf To Opay Digital Services Limited 7,000.00 133,667.92
17-Apr-2023 17-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 133,641.04
18-Apr-2023 18-Apr-2023 EMT Levy for for 16-Apr-2023 50.00 133,591.04
18-Apr-2023 18-Apr-2023 EMT Levy for for 16-Apr-2023 50.00 133,541.04
18-Apr-2023 18-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 128,541.04
18-Apr-2023 18-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 128,530.29
41800514373/POS PURCHASE @ 2044APTU-
18-Apr-2023 18-Apr-2023 2,100.00 126,430.29
62
18-Apr-2023 18-Apr-2023 Apptf To Opay Digital Services Limited 2,000.00 124,430.29
18-Apr-2023 18-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 124,419.54
18-Apr-2023 18-Apr-2023 210002975/POS PURCHASE @ 2214GMDO- 29,355.00 95,064.54
 3493
18-Apr-2023 18-Apr-2023 Apptf To Opay Digital Services Limited 4,000.00 91,064.54
18-Apr-2023 18-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 91,053.79
18-Apr-2023 18-Apr-2023 Apptf To Opay Digital Services Limited 3,000.00 88,053.79
18-Apr-2023 18-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 88,043.04
18-Apr-2023 18-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 83,043.04
18-Apr-2023 18-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 83,032.29
18-Apr-2023 18-Apr-2023 Apptf To Opay Digital Services Limited 500.00 82,532.29
18-Apr-2023 18-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 82,521.54
19-Apr-2023 19-Apr-2023 QR/Q21436810379/Airtime Top-up/2349129 500.00 82,021.54
19-Apr-2023 19-Apr-2023 Online gotv 7035316392 2,900.00 79,121.54
NIP FRM PETERCLAVER EZINWANNE
19-Apr-2023 19-Apr-2023 13,000.00 92,121.54
NJOKU-Tr
19-Apr-2023 19-Apr-2023 EMT Levy for for 19-Apr-2023 50.00 92,071.54
19-Apr-2023 19-Apr-2023 Apptf To Opay Digital Services Limited 12,000.00 80,071.54
19-Apr-2023 19-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 80,044.66
19-Apr-2023 19-Apr-2023 Apptf To Opay Digital Services Limited 8,000.00 72,044.66
19-Apr-2023 19-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 72,017.78
19-Apr-2023 19-Apr-2023 FCMBMobile:AirtimeTopup091294964892304 4,500.00 67,517.78
19-Apr-2023 19-Apr-2023 FCMBMobile:AirtimeTopup091294964892304 800.00 66,717.78
19-Apr-2023 19-Apr-2023 App To Opay Digital Services Limited L 1,000.00 65,717.78
19-Apr-2023 19-Apr-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 65,707.03
19-Apr-2023 19-Apr-2023 Apptf To Palmpay Chukwudi David Solomo 3,000.00 62,707.03
TRANSACTION CHARGE-Apptf To Palmpay
19-Apr-2023 19-Apr-2023 10.75 62,696.28
Ch
19-Apr-2023 19-Apr-2023 Apptf To Opay Digital Services Limited 2,000.00 60,696.28
19-Apr-2023 19-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 60,685.53
19-Apr-2023 19-Apr-2023 App:tf To Access Bank MARVELOUS CHIWE 2,000.00 58,685.53
19-Apr-2023 19-Apr-2023 TRANSACTION CHARGE-App:tf To Access Ba 10.75 58,674.78
19-Apr-2023 19-Apr-2023 Apptf To Opay Digital Services Limited 3,000.00 55,674.78
19-Apr-2023 19-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 55,664.03
20-Apr-2023 20-Apr-2023 App:tf To GTBank Plc ABIODUN ELIJAH T 3,000.00 52,664.03
20-Apr-2023 20-Apr-2023 TRANSACTION CHARGE-App:tf To GTBank Pl 10.75 52,653.28
20-Apr-2023 20-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 47,653.28
20-Apr-2023 20-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 47,642.53
20-Apr-2023 20-Apr-2023 Apptf To Opay Digital Services Limited 4,000.00 43,642.53
20-Apr-2023 20-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 43,631.78
20-Apr-2023 20-Apr-2023 App To Palmpay Alarape Abiodun 3,000.00 40,631.78
TRANSACTION CHARGE-App To Palmpay
20-Apr-2023 20-Apr-2023 10.75 40,621.03
Alar
20-Apr-2023 20-Apr-2023 Apptf To Opay Digital Services Limited 2,000.00 38,621.03
20-Apr-2023 20-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 38,610.28
21-Apr-2023 21-Apr-2023 Apptf To Opay Digital Services Limited 8,000.00 30,610.28
21-Apr-2023 21-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 30,583.40
21-Apr-2023 21-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 25,583.40
21-Apr-2023 21-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 25,572.65
21-Apr-2023 21-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 20,572.65
21-Apr-2023 21-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 20,561.90
21-Apr-2023 21-Apr-2023 Apptf To Opay Digital Services Limited 3,000.00 17,561.90
21-Apr-2023 21-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 17,551.15
21-Apr-2023 21-Apr-2023 Apptf To Opay Digital Services Limited 7,000.00 10,551.15
21-Apr-2023 21-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 10,524.27
21-Apr-2023 21-Apr-2023 Apptf To Opay Digital Services Limited 3,000.00 7,524.27
21-Apr-2023 21-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 7,513.52
22-Apr-2023 22-Apr-2023 ATMAKINLABI O 20,000.00 27,513.52
22-Apr-2023 22-Apr-2023 EMT Levy for for 22-Apr-2023 50.00 27,463.52
22-Apr-2023 22-Apr-2023 Apptf To Opay Digital Services Limited 6,000.00 21,463.52
22-Apr-2023 22-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 21,436.64
22-Apr-2023 22-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 16,436.64
22-Apr-2023 22-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 16,425.89
22-Apr-2023 22-Apr-2023 Apptf To Opay Digital Services Limited 500.00 15,925.89
22-Apr-2023 22-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 15,915.14
22-Apr-2023 22-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 10,915.14
22-Apr-2023 22-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 10,904.39
22-Apr-2023 22-Apr-2023 Apptf To Opay Digital Services Limited 1,000.00 9,904.39
22-Apr-2023 22-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 9,893.64
23-Apr-2023 23-Apr-2023 QR/Q21445328850/Airtime Top-up/2349129 1,000.00 8,893.64
23-Apr-2023 23-Apr-2023 Apptf To Opay Digital Services Limited 8,000.00 893.64
23-Apr-2023 23-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 866.76
24-Apr-2023 24-Apr-2023 Apptf To Opay Digital Services Limited 100.00 766.76
24-Apr-2023 24-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 756.01
NIP FRM Palmpay-KAUSARA TITILAYO
24-Apr-2023 24-Apr-2023 10,000.00 10,756.01
IBRAH
24-Apr-2023 24-Apr-2023 EMT Levy for for 24-Apr-2023 50.00 10,706.01
24-Apr-2023 24-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 5,706.01
24-Apr-2023 24-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 5,695.26
24-Apr-2023 24-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 695.26
24-Apr-2023 24-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 684.51
27-Apr-2023 27-Apr-2023 Withholding Tax for -3708452011 11.75 672.76
28-Apr-2023 28-Apr-2023 Interest Paid ON balance29-03-2023 to 117.52 790.28
NIP FRM SHARHABILU IBRAHIM MAILAFIYA-
28-Apr-2023 28-Apr-2023 5,000.00 5,790.28
T
28-Apr-2023 28-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 790.28
28-Apr-2023 28-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 779.53
NIP FRM OLUMIDE ADEDAYO AKINLABI-car
28-Apr-2023 28-Apr-2023 2,000.00 2,779.53
o
28-Apr-2023 28-Apr-2023 Apptf To Opay Digital Services Limited 2,000.00 779.53
28-Apr-2023 28-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 768.78
28-Apr-2023 28-Apr-2023 ATMAKINLABI O 7,000.00 7,768.78
28-Apr-2023 28-Apr-2023 Apptf To Opay Digital Services Limited 7,000.00 768.78
28-Apr-2023 28-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 741.90
NIP FRM PETERCLAVER EZINWANNE
29-Apr-2023 29-Apr-2023 306,000.00 306,741.90
NJOKU-Tr
29-Apr-2023 29-Apr-2023 EMT Levy for for 29-Apr-2023 50.00 306,691.90
29-Apr-2023 29-Apr-2023 Apptf To Opay Digital Services Limited 10,000.00 296,691.90
29-Apr-2023 29-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 296,665.02
Apptf To Access Bank MARVELOUS
29-Apr-2023 29-Apr-2023 25,000.00 271,665.02
CHIWEND
TRANSACTION CHARGE-Apptf To Access
29-Apr-2023 29-Apr-2023 26.88 271,638.14
Ban
210030321/POS PURCHASE @ 22145WM9-
29-Apr-2023 29-Apr-2023 4,950.00 266,688.14
3758
210030322/POS PURCHASE @ 22145WM9-
29-Apr-2023 29-Apr-2023 4,000.00 262,688.14
3758
29-Apr-2023 29-Apr-2023 Apptf To First Bank of Nigeria AKINLAB 70,000.00 192,688.14
29-Apr-2023 29-Apr-2023 TRANSACTION CHARGE-Apptf To First Bank 53.75 192,634.39
29-Apr-2023 29-Apr-2023 Apptf To Opay Digital Services Limited 10,000.00 182,634.39
29-Apr-2023 29-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 182,607.51
702966108683/POS PURCHASE @
29-Apr-2023 29-Apr-2023 3,000.00 179,607.51
2033UNRG-2
App To Palmpay ANASTASIA BLESSING
29-Apr-2023 29-Apr-2023 25,000.00 154,607.51
OFOK
TRANSACTION CHARGE-App To Palmpay
29-Apr-2023 29-Apr-2023 26.88 154,580.63
ANAS
210019559/POS PURCHASE @ 201193QF-
29-Apr-2023 29-Apr-2023 3,000.00 151,580.63
2176
29-Apr-2023 29-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 146,580.63
29-Apr-2023 29-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 146,569.88
29-Apr-2023 29-Apr-2023 Apptf To Opay Digital Services Limited 10,000.00 136,569.88
29-Apr-2023 29-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 136,543.00
29-Apr-2023 29-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 131,543.00
29-Apr-2023 29-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 131,532.25
29-Apr-2023 29-Apr-2023 Apptf To Opay Digital Services Limited 10,000.00 121,532.25
29-Apr-2023 29-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 121,505.37
29-Apr-2023 29-Apr-2023 Apptf To Opay Digital Services Limited 5,000.00 116,505.37
29-Apr-2023 29-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 116,494.62
8047/POS PURCHASE @ 2035ATJ3-
29-Apr-2023 29-Apr-2023 4,700.00 111,794.62
8047/5061
30-Apr-2023 30-Apr-2023 SMS ALERT CHARGE OUTSTANDING 596.00 111,198.62
304305143513/POS PURCHASE @
30-Apr-2023 30-Apr-2023 2,100.00 109,098.62
20575Q9R-1
30-Apr-2023 30-Apr-2023 Apptf To Opay Digital Services Limited 2,000.00 107,098.62
30-Apr-2023 30-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 107,087.87
30-Apr-2023 30-Apr-2023 FCMBMobile:AirtimeTopup091294964892304 2,000.00 105,087.87
30-Apr-2023 30-Apr-2023 FCMBMobile:AirtimeTopup091294964892304 5,000.00 100,087.87
12012503/POS PURCHASE @ 201155OZ-
30-Apr-2023 30-Apr-2023 1,000.00 99,087.87
12503
230430132954/POS PURCHASE @
30-Apr-2023 30-Apr-2023 1,270.00 97,817.87
2UP1G810-1
210001911/POS PURCHASE @ 2044BK29-
30-Apr-2023 30-Apr-2023 5,400.00 92,417.87
2212
30-Apr-2023 30-Apr-2023 Apptf To Opay Digital Services Limited 2,000.00 90,417.87
30-Apr-2023 30-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 90,407.12
30-Apr-2023 30-Apr-2023 App:tf To First Bank of Nigeria AKINL 3,100.00 87,307.12
30-Apr-2023 30-Apr-2023 TRANSACTION CHARGE-App:tf To First Ban 10.75 87,296.37
30-Apr-2023 30-Apr-2023 Apptf To Opay Digital Services Limited 7,000.00 80,296.37
30-Apr-2023 30-Apr-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 80,269.49
30-Apr-2023 30-Apr-2023 App To Opay Digital Services Limited M 5,000.00 75,269.49
30-Apr-2023 30-Apr-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 75,258.74
30-Apr-2023 30-Apr-2023 App To Opay Digital Services Limited M 2,000.00 73,258.74
30-Apr-2023 30-Apr-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 73,247.99
01-May-2023 01-May-2023 App To Opay Digital Services Limited M 5,000.00 68,247.99
01-May-2023 01-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 68,237.24
2768/POS PURCHASE @ 20705QCL-
01-May-2023 01-May-2023 1,100.00 67,137.24
2768/5061
01-May-2023 01-May-2023 Apptf To Opay Digital Services Limited 5,000.00 62,137.24
01-May-2023 01-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 62,126.49
01-May-2023 01-May-2023 App To Opay Digital Services Limited M 5,000.00 57,126.49
01-May-2023 01-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 57,115.74
01-May-2023 01-May-2023 Apptf To Opay Digital Services Limited 5,000.00 52,115.74
01-May-2023 01-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 52,104.99
230502131852/POS PURCHASE @
02-May-2023 02-May-2023 1,990.00 50,114.99
2UP1G808-1
02-May-2023 02-May-2023 Apptf To Opay Digital Services Limited 4,000.00 46,114.99
02-May-2023 02-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 46,104.24
02-May-2023 02-May-2023 App To Opay Digital Services Limited M 3,000.00 43,104.24
02-May-2023 02-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 43,093.49
02-May-2023 02-May-2023 App To Opay Digital Services Limited M 3,000.00 40,093.49
02-May-2023 02-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 40,082.74
02-May-2023 02-May-2023 App To Opay Digital Services Limited M 2,000.00 38,082.74
02-May-2023 02-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 38,071.99
305032353565/POS PURCHASE @
03-May-2023 03-May-2023 2,000.00 36,071.99
2044IKBU-7
03-May-2023 03-May-2023 Apptf To Opay Digital Services Limited 3,000.00 33,071.99
03-May-2023 03-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 33,061.24
03-May-2023 03-May-2023 App To Opay Digital Services Limited M 500.00 32,561.24
03-May-2023 03-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 32,550.49
03-May-2023 03-May-2023 App To Opay Digital Services Limited M 1,000.00 31,550.49
03-May-2023 03-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 31,539.74
7928779/POS PURCHASE @ 2214FW45-
04-May-2023 04-May-2023 11,490.00 20,049.74
954/50
04-May-2023 04-May-2023 Apptf To Opay Digital Services Limited 3,000.00 17,049.74
04-May-2023 04-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 17,038.99
04-May-2023 04-May-2023 App: To Access Bank MARVELOUS CHIWEND 1,000.00 16,038.99
TRANSACTION CHARGE-App: To Access
04-May-2023 04-May-2023 10.75 16,028.24
Bank
04-May-2023 04-May-2023 Apptf To Opay Digital Services Limited 3,000.00 13,028.24
04-May-2023 04-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 13,017.49
04-May-2023 04-May-2023 App To Opay Digital Services Limited M 2,000.00 11,017.49
04-May-2023 04-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 11,006.74
04-May-2023 04-May-2023 App To Opay Digital Services Limited M 5,000.00 6,006.74
04-May-2023 04-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 5,995.99
04-May-2023 04-May-2023 Apptf To Opay Digital Services Limited 500.00 5,495.99
04-May-2023 04-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 5,485.24
05-May-2023 05-May-2023 Apptf To Opay Digital Services Limited 5,300.00 185.24
05-May-2023 05-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 158.36
05-May-2023 05-May-2023 ATMAKINLABI O 9,000.00 9,158.36
05-May-2023 05-May-2023 Apptf To Opay Digital Services Limited 9,000.00 158.36
05-May-2023 05-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 131.48
NIP FRM MARVELOUS CHIWENDU ISAAC-
06-May-2023 06-May-2023 1,500.00 1,631.48
TRFFr
06-May-2023 06-May-2023 Apptf To Opay Digital Services Limited 1,500.00 131.48
06-May-2023 06-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 120.73
06-May-2023 06-May-2023 ATMAKINLABI O 4,000.00 4,120.73
06-May-2023 06-May-2023 App To Opay Digital Services Limited M 4,100.00 20.73
06-May-2023 06-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 9.98
NIP FRM PETERCLAVER EZINWANNE
06-May-2023 06-May-2023 1,000.00 1,009.98
NJOKU-Tr
06-May-2023 06-May-2023 App To Opay Digital Services Limited M 950.00 59.98
06-May-2023 06-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 49.23
06-May-2023 06-May-2023 USSD AIRTEL CHRG/Q21475574186 6.98 42.25
NIP FRM PETERCLAVER EZINWANNE
06-May-2023 06-May-2023 145,500.00 145,542.25
NJOKU-Tr
06-May-2023 06-May-2023 EMT Levy for for 06-May-2023 50.00 145,492.25
06-May-2023 06-May-2023 App:tf To First Bank of Nigeria AKINL 5,000.00 140,492.25
06-May-2023 06-May-2023 TRANSACTION CHARGE-App:tf To First Ban 10.75 140,481.50
06-May-2023 06-May-2023 Apptf To Opay Digital Services Limited 10,000.00 130,481.50
06-May-2023 06-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 130,454.62
06-May-2023 06-May-2023 Rsvl:Apptf To Opay Digital Services Li 10,000.00 140,454.62
06-May-2023 06-May-2023 TRANSACTION CHARGE-Rsvl:Apptf To Opay 26.88 140,481.50
06-May-2023 06-May-2023 5955/5955/2TEP64KG/T Albarka Allah Ent 550.00 139,931.50
06-May-2023 06-May-2023 App To Opay Digital Services Limited M 9,000.00 130,931.50
06-May-2023 06-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 130,904.62
07-May-2023 07-May-2023 Apptf To Opay Digital Services Limited 20,000.00 110,904.62
07-May-2023 07-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 110,877.74
07-May-2023 07-May-2023 Apptf To Opay Digital Services Limited 10,000.00 100,877.74
07-May-2023 07-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 100,850.86
07-May-2023 07-May-2023 5982/5982/2TEP64KG/T Albarka Allah Ent 1,020.00 99,830.86
07-May-2023 07-May-2023 App To Opay Digital Services Limited M 4,000.00 95,830.86
07-May-2023 07-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 95,820.11
07-May-2023 07-May-2023 App To Opay Digital Services Limited M 5,000.00 90,820.11
07-May-2023 07-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 90,809.36
9012996/POS PURCHASE @ 201124QG-
08-May-2023 08-May-2023 1,500.00 89,309.36
12996/
210003240/POS PURCHASE @ 2044BK29-
08-May-2023 08-May-2023 4,100.00 85,209.36
3625
08-May-2023 08-May-2023 210003241/POS PURCHASE @ 2044BK29- 400.00 84,809.36
 3626
08-May-2023 08-May-2023 App To Opay Digital Services Limited M 15,000.00 69,809.36
08-May-2023 08-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 69,782.48
08-May-2023 08-May-2023 Apptf To Opay Digital Services Limited 9,000.00 60,782.48
08-May-2023 08-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 60,755.60
08-May-2023 08-May-2023 App To Opay Digital Services Limited M 5,000.00 55,755.60
08-May-2023 08-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 55,744.85
08-May-2023 08-May-2023 App To Opay Digital Services Limited M 4,000.00 51,744.85
08-May-2023 08-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 51,734.10
08-May-2023 08-May-2023 6038/6038/2TEP64KG/T Albarka Allah Ent 2,600.00 49,134.10
08-May-2023 08-May-2023 App To Opay Digital Services Limited M 500.00 48,634.10
08-May-2023 08-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 48,623.35
08-May-2023 08-May-2023 App To Opay Digital Services Limited M 1,000.00 47,623.35
08-May-2023 08-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 47,612.60
230509093917/POS PURCHASE @
09-May-2023 09-May-2023 3,100.00 44,512.60
2UP1G810-9
50900636388/POS PURCHASE @
09-May-2023 09-May-2023 2,100.00 42,412.60
2044FEEW-52
09-May-2023 09-May-2023 App To Opay Digital Services Limited M 2,000.00 40,412.60
09-May-2023 09-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 40,401.85
09-May-2023 09-May-2023 App To Opay Digital Services Limited M 7,000.00 33,401.85
09-May-2023 09-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 33,374.97
994/POS PURCHASE @ 2070O3BS-
09-May-2023 09-May-2023 1,800.00 31,574.97
994/506108
50901233267/POS PURCHASE @ 2044GDTA-
09-May-2023 09-May-2023 2,100.00 29,474.97
39
6093/POS PURCHASE @ 2033X73X-
09-May-2023 09-May-2023 1,400.00 28,074.97
6093/5061
09-May-2023 09-May-2023 App To Opay Digital Services Limited M 1,000.00 27,074.97
09-May-2023 09-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 27,064.22
09-May-2023 09-May-2023 App To Opay Digital Services Limited M 3,000.00 24,064.22
09-May-2023 09-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 24,053.47
10-May-2023 10-May-2023 App To Opay Digital Services Limited M 3,000.00 21,053.47
10-May-2023 10-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 21,042.72
10-May-2023 10-May-2023 App To Opay Digital Services Limited M 7,000.00 14,042.72
10-May-2023 10-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 14,015.84
10-May-2023 10-May-2023 App To Opay Digital Services Limited M 4,000.00 10,015.84
10-May-2023 10-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 10,005.09
11-May-2023 11-May-2023 3064/3064/2TEP15VH/T Femolajking Expre 2,100.00 7,905.09
11-May-2023 11-May-2023 App To Opay Digital Services Limited M 7,000.00 905.09
11-May-2023 11-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 878.21
11-May-2023 11-May-2023 App To Opay Digital Services Limited M 500.00 378.21
11-May-2023 11-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 367.46
12-May-2023 12-May-2023 App To Opay Digital Services Limited M 50.00 317.46
12-May-2023 12-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 306.71
13-May-2023 13-May-2023 ATMAKINLABI O 13,000.00 13,306.71
13-May-2023 13-May-2023 EMT Levy for for 13-May-2023 50.00 13,256.71
13-May-2023 13-May-2023 App To Palmpay Ikechukwu Nnakeh 5,000.00 8,256.71
TRANSACTION CHARGE-App To Palmpay
13-May-2023 13-May-2023 10.75 8,245.96
Ikec
13-May-2023 13-May-2023 Apptf To Opay Digital Services Limited 7,000.00 1,245.96
13-May-2023 13-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 1,219.08
13-May-2023 13-May-2023 Rsvl:Apptf To Opay Digital Services Li 7,000.00 8,219.08
13-May-2023 13-May-2023 TRANSACTION CHARGE-Rsvl:Apptf To Opay 26.88 8,245.96
13-May-2023 13-May-2023 App To Opay Digital Services Limited M 7,000.00 1,245.96
13-May-2023 13-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 1,219.08
NIP FRM PETERCLAVER EZINWANNE
14-May-2023 14-May-2023 308,000.00 309,219.08
NJOKU-Tr
14-May-2023 14-May-2023 EMT Levy for for 14-May-2023 50.00 309,169.08
14-May-2023 14-May-2023 QR/Q21489536409/ChkBal Charg/370845201 10.75 309,158.33
14-May-2023 14-May-2023 USSD AIRTEL CHRG/Q21489536409 6.98 309,151.35
App To Access Bank MARVELOUS
14-May-2023 14-May-2023 100,000.00 209,151.35
CHIWENDU
14-May-2023 14-May-2023 TRANSACTION CHARGE-App To Access Bank 53.75 209,097.60
14-May-2023 14-May-2023 Apptf To First Bank of Nigeria AKINLAB 100,000.00 109,097.60
14-May-2023 14-May-2023 TRANSACTION CHARGE-Apptf To First Bank 53.75 109,043.85
14-May-2023 14-May-2023 App To Opay Digital Services Limited M 18,000.00 91,043.85
14-May-2023 14-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 91,016.97
14-May-2023 14-May-2023 App To Opay Digital Services Limited M 10,000.00 81,016.97
14-May-2023 14-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 80,990.09
14-May-2023 14-May-2023 App:tf To First Bank of Nigeria AKINL 2,000.00 78,990.09
14-May-2023 14-May-2023 TRANSACTION CHARGE-App:tf To First Ban 10.75 78,979.34
14-May-2023 14-May-2023 App To Opay Digital Services Limited M 8,000.00 70,979.34
14-May-2023 14-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 70,952.46
925763539422/POS PURCHASE @
14-May-2023 14-May-2023 700.00 70,252.46
2082UB36-3
14-May-2023 14-May-2023 App To Opay Digital Services Limited M 5,000.00 65,252.46
14-May-2023 14-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 65,241.71
15-May-2023 15-May-2023 App To Opay Digital Services Limited M 8,000.00 57,241.71
15-May-2023 15-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 57,214.83
15-May-2023 15-May-2023 App To Opay Digital Services Limited M 10,000.00 47,214.83
15-May-2023 15-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 47,187.95
15-May-2023 15-May-2023 App To Opay Digital Services Limited M 6,000.00 41,187.95
15-May-2023 15-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 41,161.07
8203416/POS PURCHASE @ 2214I9X0-
15-May-2023 15-May-2023 800.00 40,361.07
4570/5
31005357/POS PURCHASE @ 2033V66G-
15-May-2023 15-May-2023 1,800.00 38,561.07
5357/
15-May-2023 15-May-2023 204/204/2TEP7BLU/T GOLDEN TUS NIGERI 0 1,500.00 37,061.07
16-May-2023 16-May-2023 Apptf To Opay Digital Services Limited 5,000.00 32,061.07
16-May-2023 16-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 32,050.32
16-May-2023 16-May-2023 App: To Access Bank MARVELOUS CHIWEND 1,000.00 31,050.32
TRANSACTION CHARGE-App: To Access
16-May-2023 16-May-2023 10.75 31,039.57
Bank
16-May-2023 16-May-2023 App To Opay Digital Services Limited M 10,000.00 21,039.57
16-May-2023 16-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 21,012.69
16-May-2023 16-May-2023 243/243/2TEP7BLU/T GOLDEN TUS NIGERI 0 1,300.00 19,712.69
16-May-2023 16-May-2023 App To Opay Digital Services Limited M 500.00 19,212.69
16-May-2023 16-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 19,201.94
51601288128/POS PURCHASE @ 2044BMJR-
16-May-2023 16-May-2023 2,800.00 16,401.94
39
6373/POS PURCHASE @ 2033X73X-
17-May-2023 17-May-2023 810.00 15,591.94
6373/5061
17-May-2023 17-May-2023 App To Opay Digital Services Limited M 5,000.00 10,591.94
17-May-2023 17-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 10,581.19
17-May-2023 17-May-2023 App To Opay Digital Services Limited M 10,000.00 581.19
17-May-2023 17-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 554.31
18-May-2023 18-May-2023 ATMAKINLABI O 13,000.00 13,554.31
18-May-2023 18-May-2023 QR/Q21498337500/ChkBal Charg/370845201 10.75 13,543.56
18-May-2023 18-May-2023 USSD AIRTEL CHRG/Q21498337500 6.98 13,536.58
18-May-2023 18-May-2023 EMT Levy for for 18-May-2023 50.00 13,486.58
305186342864/POS PURCHASE @
18-May-2023 18-May-2023 3,100.00 10,386.58
2044LGJK-4
18-May-2023 18-May-2023 App To Opay Digital Services Limited M 9,600.00 786.58
18-May-2023 18-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 759.70
18-May-2023 18-May-2023 Apptf To Opay Digital Services Limited 100.00 659.70
18-May-2023 18-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 648.95
19-May-2023 19-May-2023 NIP FRM TAIWO TITILAYO ALABI-Transfer 5,000.00 5,648.95
19-May-2023 19-May-2023 App To Opay Digital Services Limited M 5,000.00 648.95
19-May-2023 19-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 638.20
NIP FRM PETERCLAVER EZINWANNE
19-May-2023 19-May-2023 208,000.00 208,638.20
NJOKU-Tr
19-May-2023 19-May-2023 EMT Levy for for 19-May-2023 50.00 208,588.20
210021117/POS PURCHASE @ 201193QF-
20-May-2023 20-May-2023 5,400.00 203,188.20
2348
20-May-2023 20-May-2023 App To Opay Digital Services Limited M 10,000.00 193,188.20
20-May-2023 20-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 193,161.32
App To Access Bank MARVELOUS
20-May-2023 20-May-2023 50,000.00 143,161.32
CHIWENDU
20-May-2023 20-May-2023 TRANSACTION CHARGE-App To Access Bank 26.88 143,134.44
20-May-2023 20-May-2023 App To Opay Digital Services Limited M 2,000.00 141,134.44
20-May-2023 20-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 141,123.69
20-May-2023 20-May-2023 App To First Bank of Nigeria AKINLABI 50,000.00 91,123.69
20-May-2023 20-May-2023 TRANSACTION CHARGE-App To First Bank o 26.88 91,096.81
20-May-2023 20-May-2023 App To Opay Digital Services Limited M 10,000.00 81,096.81
20-May-2023 20-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 81,069.93
20-May-2023 20-May-2023 App To Opay Digital Services Limited M 10,000.00 71,069.93
20-May-2023 20-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 71,043.05
20-May-2023 20-May-2023 App To Opay Digital Services Limited M 5,000.00 66,043.05
20-May-2023 20-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 66,032.30
20-May-2023 20-May-2023 App To Opay Digital Services Limited M 5,000.00 61,032.30
20-May-2023 20-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 61,021.55
20-May-2023 20-May-2023 App To Opay Digital Services Limited M 12,000.00 49,021.55
20-May-2023 20-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 48,994.67
Apptf To MONIEPOINT MICROFINANCE
20-May-2023 20-May-2023 7,000.00 41,994.67
BANK
TRANSACTION CHARGE-Apptf To
20-May-2023 20-May-2023 26.88 41,967.79
MONIEPOINT
1668/1668/2TEP7AGL/T GEORGETEX
20-May-2023 20-May-2023 3,300.00 38,667.79
COMMUNI
21-May-2023 21-May-2023 App To Opay Digital Services Limited M 8,000.00 30,667.79
21-May-2023 21-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 30,640.91
21-May-2023 21-May-2023 1873/1873/2TEPFZP0/T Rasheedat Abdulga 3,100.00 27,540.91
21-May-2023 21-May-2023 App To Opay Digital Services Limited M 6,000.00 21,540.91
21-May-2023 21-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 21,514.03
230521181557/POS PURCHASE @
21-May-2023 21-May-2023 2,000.00 19,514.03
2UP1G810-1
21-May-2023 21-May-2023 420/420/2TEP9LHT/T Queenette Adeyink 0 2,100.00 17,414.03
21-May-2023 21-May-2023 App To Opay Digital Services Limited M 600.00 16,814.03
21-May-2023 21-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 16,803.28
21-May-2023 21-May-2023 App To Opay Digital Services Limited M 3,000.00 13,803.28
21-May-2023 21-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 13,792.53
210001433/POS PURCHASE @ 2035F401-
22-May-2023 22-May-2023 3,790.00 10,002.53
2060
230522120358/POS PURCHASE @
22-May-2023 22-May-2023 800.00 9,202.53
2UP1G808-1
22-May-2023 22-May-2023 App To Opay Digital Services Limited M 8,500.00 702.53
22-May-2023 22-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 675.65
NIP FRM EGHAREVBA OSARETINE
27-May-2023 27-May-2023 212,000.00 212,675.65
PRECIOUS-V
27-May-2023 27-May-2023 EMT Levy for for 27-May-2023 50.00 212,625.65
27-May-2023 27-May-2023 Apptf To Opay Digital Services Limited 10,000.00 202,625.65
27-May-2023 27-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 202,598.77
27-May-2023 27-May-2023 App To Opay Digital Services Limited M 5,000.00 197,598.77
27-May-2023 27-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 197,588.02
27-May-2023 27-May-2023 Apptf To Opay Digital Services Limited 25,000.00 172,588.02
27-May-2023 27-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 172,561.14
27-May-2023 27-May-2023 App To Opay Digital Services Limited M 2,000.00 170,561.14
27-May-2023 27-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 170,550.39
27-May-2023 27-May-2023 Apptf To Opay Digital Services Limited 2,000.00 168,550.39
27-May-2023 27-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 10.75 168,539.64
28-May-2023 28-May-2023 Apptf To Opay Digital Services Limited 7,000.00 161,539.64
28-May-2023 28-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 161,512.76
App To Access Bank MARVELOUS
28-May-2023 28-May-2023 100,000.00 61,512.76
CHIWENDU
28-May-2023 28-May-2023 TRANSACTION CHARGE-App To Access Bank 53.75 61,459.01
28-May-2023 28-May-2023 App To Opay Digital Services Limited M 10,000.00 51,459.01
28-May-2023 28-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 51,432.13
305285711210/POS PURCHASE @
28-May-2023 28-May-2023 4,100.00 47,332.13
2044MNBK-2
28-May-2023 28-May-2023 Online gotv 7035316392 3,400.00 43,932.13
28-May-2023 28-May-2023 Rvsl: Online gotv 7035316392 3,400.00 47,332.13
28-May-2023 28-May-2023 App: To Access Bank MARVELOUS CHIWEND 6,000.00 41,332.13
TRANSACTION CHARGE-App: To Access
28-May-2023 28-May-2023 26.88 41,305.25
Bank
SMS ALERT CHARGES FROM 25TH APR TO
28-May-2023 28-May-2023 672.00 40,633.25
26T
28-May-2023 28-May-2023 App To Opay Digital Services Limited M 7,000.00 33,633.25
28-May-2023 28-May-2023 TRANSACTION CHARGE-App To Opay Digital 26.88 33,606.37
28-May-2023 28-May-2023 AUTHENTICATION CODE CHARGE APR 20.00 33,586.37
28-May-2023 28-May-2023 App To Opay Digital Services Limited M 2,000.00 31,586.37
28-May-2023 28-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 31,575.62
8510277/POS PURCHASE @ 22147D4P-
28-May-2023 28-May-2023 6,490.00 25,085.62
7460/5
28-May-2023 28-May-2023 App To Opay Digital Services Limited M 2,000.00 23,085.62
28-May-2023 28-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 23,074.87
28-May-2023 28-May-2023 Withholding Tax for -3708452011 14.68 23,060.19
28-May-2023 28-May-2023 Interest Paid ON balance28-04-2023 to 146.75 23,206.94
29-May-2023 29-May-2023 FCMBMobile:AirtimeTopup091294964892305 3,000.00 20,206.94
29-May-2023 29-May-2023 App: To Access Bank MARVELOUS CHIWEND 2,000.00 18,206.94
TRANSACTION CHARGE-App: To Access
29-May-2023 29-May-2023 10.75 18,196.19
Bank
29-May-2023 29-May-2023 App To Opay Digital Services Limited M 3,000.00 15,196.19
29-May-2023 29-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 15,185.44
29-May-2023 29-May-2023 Apptf To Opay Digital Services Limited 7,300.00 7,885.44
29-May-2023 29-May-2023 TRANSACTION CHARGE-Apptf To Opay Digit 26.88 7,858.56
29-May-2023 29-May-2023 App To Opay Digital Services Limited M 5,000.00 2,858.56
29-May-2023 29-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 2,847.81
230530142929/POS PURCHASE @
30-May-2023 30-May-2023 1,000.00 1,847.81
2UP1G810-1
30-May-2023 30-May-2023 App To Opay Digital Services Limited M 1,800.00 47.81
30-May-2023 30-May-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 37.06
31-May-2023 31-May-2023 NIP FRM MOJOLA OLAMIDE AKINLABI-tf 600.00 637.06
230531132658/POS PURCHASE @
31-May-2023 31-May-2023 500.00 137.06
2UP1G808-1
NIP FRM PETERCLAVER EZINWANNE
02-Jun-2023 02-Jun-2023 1,500.00 1,637.06
NJOKU-Tr
02-Jun-2023 02-Jun-2023 App To Opay Digital Services Limited M 1,500.00 137.06
02-Jun-2023 02-Jun-2023 TRANSACTION CHARGE-App To Opay Digital 10.75 126.31
NIP FRM MARVELOUS CHIWENDU ISAAC-
03-Jun-2023 03-Jun-2023 164,000.00 164,126.31
TRFFr
03-Jun-2023 03-Jun-2023 EMT Levy for for 03-Jun-2023 50.00 164,076.31
306037677928/POS PURCHASE @
03-Jun-2023 03-Jun-2023 5,100.00 158,976.31
2044IKBU-8
03-Jun-2023 03-Jun-2023 Apptf To Access Bank ADIGWE CHUKWUDI S 150,000.00 8,976.31
TRANSACTION CHARGE-Apptf To Access
03-Jun-2023 03-Jun-2023 53.75 8,922.56
Ban
03-Jun-2023 03-Jun-2023 Apptf To Opay Digital Services Limited 3,000.00 5,922.56
03-Jun-2023 03-Jun-2023
TRANSACTION CHARGE-Apptf To Opay Digit 10.75 5,911.81
03-Jun-2023 03-Jun-2023
App To Opay Digital Services Limited M 5,700.00 211.81
03-Jun-2023 03-Jun-2023
TRANSACTION CHARGE-App To Opay Digital 26.88 184.93
04-Jun-2023 04-Jun-2023
App To Opay Digital Services Limited M 60.00 124.93
04-Jun-2023 04-Jun-2023
TRANSACTION CHARGE-App To Opay Digital 10.75 114.18
NIP FRM AKINLABI OMOLOLA OLANIKE-
05-Jun-2023 05-Jun-2023 2,100.00 2,214.18
FBNMO
1189/POS PURCHASE @ 2070K9RB-
05-Jun-2023 05-Jun-2023 2,000.00 214.18
1189/5061

TOTAL DEBIT 3,383,269.78

TOTAL CREDIT 3,327,910.53

DEBIT COUNT 1042

CREDIT COUNT 93

DISCLAIMER
This is a computer generated statement requiring no signature and it represents our records of your transactions with us. 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. All products are
subject to the bank's terms and conditions. For any enquiries, please contact our business concierge team on +234 700 329 0000 or send an email to
customerservice@FCMB.com.