STATEMENT OF ACCOUNT

CUSTOMER
AGBAJE ADEKUNLE DESMOND START DATE 07-Mar-2022
NAME

ACCOUNT
6987351017 END DATE 25-Oct-2022
NUMBER

OPENING
ACCOUNT TYPE FLEXX YOUTH SAVINGS TIER 3 NGN 445,823.18
BALANCE

27.BANKOLE STREET,IYA BIODUN CLOSING

ADDRESS 720,701.21
B/STOP,AYEDE IFO OGUN STATE, BALANCE

TXN DATE VAL DATE REMARKS DEBIT CREDIT BALANCE

- - Opening Balance 445,823.18
05-Mar-2022 05-Mar-2022 TRANSACTION CHARGE-App To First Bank 26.88 445,796.30
05-Mar-2022 05-Mar-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 445,769.42
05-Mar-2022 05-Mar-2022 TRANSACTION CHARGE-App To GTBank Plc 10.75 445,758.67
07-Mar-2022 07-Mar-2022 EMT Levy for for 24-Feb-2022 50.00 445,708.67
07-Mar-2022 07-Mar-2022 App To GTBank Plc OGUNDIJO ADEOLU SUN 300,000.00 145,708.67
07-Mar-2022 07-Mar-2022 TRANSACTION CHARGE-App To GTBank Plc 53.75 145,654.92
09-Mar-2022 09-Mar-2022 EMT Levy for for 04-Mar-2022 50.00 145,604.92
NIP FRM IDUH CHRISTOPHER ADOLE-MOB2
09-Mar-2022 09-Mar-2022 130,000.00 275,604.92
UT
09-Mar-2022 09-Mar-2022 web: TRF Frm AKADUH ELIZABETH ETIM/web 1,716,424.00 1,992,028.92
09-Mar-2022 09-Mar-2022 App To United Bank for Africa ADOLE I 1,400,000.00 592,028.92
09-Mar-2022 09-Mar-2022 TRANSACTION CHARGE-App To United Bank 53.75 591,975.17
EMT LEVY HOLD ON ACCOUNT ON 10-MAR-
10-Mar-2022 10-Mar-2022 50.00 591,925.17
202
10-Mar-2022 10-Mar-2022 App To United Bank for Africa IMOLE J 5,000.00 586,925.17
10-Mar-2022 10-Mar-2022 TRANSACTION CHARGE-App To United Bank 10.75 586,914.42
11-Mar-2022 11-Mar-2022 App To GTBank Plc YUSUF OLUWAYEMISI A 50,000.00 536,914.42
11-Mar-2022 11-Mar-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 536,887.54
12-Mar-2022 12-Mar-2022 EMT Levy for for 06-Mar-2022 50.00 536,837.54
12-Mar-2022 12-Mar-2022 App To First Bank of Nigeria AGBAJE A 40,000.00 496,837.54
12-Mar-2022 12-Mar-2022 TRANSACTION CHARGE-App To First Bank 26.88 496,810.66
12-Mar-2022 12-Mar-2022 App To United Bank for Africa ADOLE I 15,000.00 481,810.66
12-Mar-2022 12-Mar-2022 TRANSACTION CHARGE-App To United Bank 26.88 481,783.78
12-Mar-2022 12-Mar-2022 App To Polaris Bank MORENIKEJI OLATIL 5,000.00 476,783.78
12-Mar-2022 12-Mar-2022 TRANSACTION CHARGE-App To Polaris Ban 10.75 476,773.03
12-Mar-2022 12-Mar-2022 FCMBMobile:DataTopup08166263410 1,500.00 475,273.03
13-Mar-2022 13-Mar-2022 App To United Bank for Africa RAJI ZA 5,000.00 470,273.03
13-Mar-2022 13-Mar-2022 TRANSACTION CHARGE-App To United Bank 10.75 470,262.28
13-Mar-2022 13-Mar-2022 App To GTBank Plc YUSUF OLUWAYEMISI A 163,000.00 307,262.28
13-Mar-2022 13-Mar-2022 TRANSACTION CHARGE-App To GTBank Plc 53.75 307,208.53
NIP FRM IDUH CHRISTOPHER ADOLE-MOB2
14-Mar-2022 14-Mar-2022 70,000.00 377,208.53
UT
NIP FRM IDUH CHRISTOPHER ADOLE-MOB2
14-Mar-2022 14-Mar-2022 10,000.00 387,208.53
UT
15-Mar-2022 15-Mar-2022 App To First Bank of Nigeria AGBAJE A 30,000.00 357,208.53
15-Mar-2022 15-Mar-2022 TRANSACTION CHARGE-App To First Bank 26.88 357,181.65
15-Mar-2022 15-Mar-2022 FCMBMobile:AirtimeTopup09071343476 2,000.00 355,181.65
15-Mar-2022 15-Mar-2022 App To GTBank Plc OLASOJI IDOWU MOSES 15,000.00 340,181.65
15-Mar-2022 15-Mar-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 340,154.77
App To GTBank Plc OLUKAYODE ADERAYO
15-Mar-2022 15-Mar-2022 20,000.00 320,154.77
O
15-Mar-2022 15-Mar-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 320,127.89
16-Mar-2022 16-Mar-2022 App Ade To GTBank Plc ALABIOLASUNKANMI 5,000.00 315,127.89
16-Mar-2022 16-Mar-2022 TRANSACTION CHARGE-App Ade To GTBank 10.75 315,117.14
 P
16-Mar-2022 16-Mar-2022 NIP FRM Victor Oluwapelumi Fakayode-42 154,200.00 469,317.14
NIP FRM PRECIOUS CHIOMA EZEOCHA-TRF
16-Mar-2022 16-Mar-2022 3,416,478.25 3,885,795.39
TO
web: TRF Frm NWOKO AUGUSTA
16-Mar-2022 16-Mar-2022 645,909.00 4,531,704.39
IJEOMA/web:
EMT LEVY HOLD ON ACCOUNT ON 16-MAR-
16-Mar-2022 16-Mar-2022 50.00 4,531,654.39
202
16-Mar-2022 16-Mar-2022 App To GTBank Plc OLASOJI IDOWU MOSES 10,000.00 4,521,654.39
16-Mar-2022 16-Mar-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 4,521,627.51
16-Mar-2022 16-Mar-2022 App To Access Bank SHERIFAT ABIODUN 5,000.00 4,516,627.51
16-Mar-2022 16-Mar-2022 TRANSACTION CHARGE-App To Access Bank 10.75 4,516,616.76
16-Mar-2022 16-Mar-2022 App To United Bank for Africa ADOLE I 2,750,000.00 1,766,616.76
16-Mar-2022 16-Mar-2022 TRANSACTION CHARGE-App To United Bank 53.75 1,766,563.01
16-Mar-2022 16-Mar-2022 FCMBMobile:DataTopup08077948040 1,000.00 1,765,563.01
16-Mar-2022 16-Mar-2022 App To Polaris Bank MORENIKEJI OLATIL 1,100.00 1,764,463.01
16-Mar-2022 16-Mar-2022 TRANSACTION CHARGE-App To Polaris Ban 10.75 1,764,452.26
17-Mar-2022 17-Mar-2022 web: TRF Frm AKADUH ELIZABETH ETIM/web 1,641,536.00 3,405,988.26
17-Mar-2022 17-Mar-2022 App To First Bank of Nigeria AGBAJE A 60,000.00 3,345,988.26
17-Mar-2022 17-Mar-2022 TRANSACTION CHARGE-App To First Bank 53.75 3,345,934.51
17-Mar-2022 17-Mar-2022 App To First Bank of Nigeria AGBAJE A 400.00 3,345,534.51
17-Mar-2022 17-Mar-2022 TRANSACTION CHARGE-App To First Bank 10.75 3,345,523.76
17-Mar-2022 17-Mar-2022 App To GTBank Plc ALABI OLUWATOSIN KE 2,100,000.00 1,245,523.76
17-Mar-2022 17-Mar-2022 TRANSACTION CHARGE-App To GTBank Plc 53.75 1,245,470.01
17-Mar-2022 17-Mar-2022 App To GTBank Plc ALABI OLUWATOSIN KE 1,000,000.00 245,470.01
17-Mar-2022 17-Mar-2022 TRANSACTION CHARGE-App To GTBank Plc 53.75 245,416.26
17-Mar-2022 17-Mar-2022 App To ACCESS BANK PLC DIAMOND OTOI 10,000.00 235,416.26
TRANSACTION CHARGE-App To ACCESS
17-Mar-2022 17-Mar-2022 26.88 235,389.38
BANK
NIP FRM AGBAJE ADEKUNLE DESMOND-
17-Mar-2022 17-Mar-2022 55,000.00 290,389.38
FBNMOB
EMT LEVY HOLD ON ACCOUNT ON 17-MAR-
17-Mar-2022 17-Mar-2022 50.00 290,339.38
202
QR/Q20624261356 Trf To OKAFOR
18-Mar-2022 18-Mar-2022 5,000.00 285,339.38
OGOCHUK
TRANSACTION CHARGE- QR/Q20624261356
18-Mar-2022 18-Mar-2022 10.75 285,328.63
Tr
18-Mar-2022 18-Mar-2022 USSD MTN CHRG/Q20624261356 6.98 285,321.65
18-Mar-2022 18-Mar-2022 App To Access Bank SHERIFAT ABIODUN 50,000.00 235,321.65
18-Mar-2022 18-Mar-2022 TRANSACTION CHARGE-App To Access Bank 26.88 235,294.77
19-Mar-2022 19-Mar-2022 App To First Bank of Nigeria AGBAJE A 50,000.00 185,294.77
19-Mar-2022 19-Mar-2022 TRANSACTION CHARGE-App To First Bank 26.88 185,267.89
19-Mar-2022 19-Mar-2022 App To Zenith Bank ADEKUNLE DESMOND A 30,000.00 155,267.89
19-Mar-2022 19-Mar-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 155,241.01
19-Mar-2022 19-Mar-2022 FCMBMobile:DataTopup07039090076 6,000.00 149,241.01
19-Mar-2022 19-Mar-2022 QR/Q20625855610/Airtime Top-up/2348167 2,000.00 147,241.01
20-Mar-2022 20-Mar-2022 App To United Bank for Africa LAWAL O 4,000.00 143,241.01
20-Mar-2022 20-Mar-2022 TRANSACTION CHARGE-App To United Bank 10.75 143,230.26
20-Mar-2022 20-Mar-2022 FCMBMobile:DataTopup09123966701 1,500.00 141,730.26
21-Mar-2022 21-Mar-2022 App To Access Bank SHERIFAT ABIODUN 30,000.00 111,730.26
21-Mar-2022 21-Mar-2022 TRANSACTION CHARGE-App To Access Bank 26.88 111,703.38
21-Mar-2022 21-Mar-2022 App To Union Bank AKINRINOLA TAOFEEK 5,000.00 106,703.38
21-Mar-2022 21-Mar-2022 TRANSACTION CHARGE-App To Union Bank 10.75 106,692.63
22-Mar-2022 22-Mar-2022 App To Zenith Bank ADEKUNLE DESMOND A 20,300.00 86,392.63
22-Mar-2022 22-Mar-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 86,365.75
22-Mar-2022 22-Mar-2022 App To United Bank for Africa TEMITOP 5,000.00 81,365.75
22-Mar-2022 22-Mar-2022 TRANSACTION CHARGE-App To United Bank 10.75 81,355.00
22-Mar-2022 22-Mar-2022 App To First Bank of Nigeria ABOLARIN 15,000.00 66,355.00
22-Mar-2022 22-Mar-2022 TRANSACTION CHARGE-App To First Bank 26.88 66,328.12
22-Mar-2022 22-Mar-2022 App To Zenith Bank ADEKUNLE DESMOND A 10,000.00 56,328.12
22-Mar-2022 22-Mar-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 56,301.24
22-Mar-2022 22-Mar-2022 App To United Bank for Africa 2,100.00 54,201.24
22-Mar-2022 22-Mar-2022 TRANSACTION CHARGE-App To Uni 10.75 54,190.49
23-Mar-2022 23-Mar-2022 FCMBMobile:DataTopup08028990966 1,500.00 52,690.49
23-Mar-2022 23-Mar-2022 App To Kuda Microfinance bank BADRU 10,200.00 42,490.49
23-Mar-2022 23-Mar-2022 TRANSACTION CHARGE-App To Kuda Microf 26.88 42,463.61
NIP FRM EMEKA IGNATIUS NWOKO-TRF TO
23-Mar-2022 23-Mar-2022 3,537,127.25 3,579,590.86
AG
24-Mar-2022 24-Mar-2022 App To United Bank for Africa ADOLE I 1,633,000.00 1,946,590.86
24-Mar-2022 24-Mar-2022 TRANSACTION CHARGE-App To United Bank 53.75 1,946,537.11
24-Mar-2022 24-Mar-2022 App To First Bank of Nigeria AGBAJE A 700,000.00 1,246,537.11
24-Mar-2022 24-Mar-2022 TRANSACTION CHARGE-App To First Bank 53.75 1,246,483.36
24-Mar-2022 24-Mar-2022 App To Zenith Bank ADEKUNLE DESMOND A 100,000.00 1,146,483.36
24-Mar-2022 24-Mar-2022 TRANSACTION CHARGE-App To Zenith Bank 53.75 1,146,429.61
24-Mar-2022 24-Mar-2022 App To Sterling Bank IBRAHIM OWOLAB 10,000.00 1,136,429.61
24-Mar-2022 24-Mar-2022 TRANSACTION CHARGE-App To Sterling 26.88 1,136,402.73
24-Mar-2022 24-Mar-2022 App To Access Bank SAHEED ADEKUNLE OL 45,000.00 1,091,402.73
24-Mar-2022 24-Mar-2022 TRANSACTION CHARGE-App To Access Bank 26.88 1,091,375.85
24-Mar-2022 24-Mar-2022 App To First Bank of Nigeria ABOLARIN 20,000.00 1,071,375.85
24-Mar-2022 24-Mar-2022 TRANSACTION CHARGE-App To First Bank 26.88 1,071,348.97
24-Mar-2022 24-Mar-2022 App To GTBank Plc OGUNDIJO ADEOLU SUN 55,000.00 1,016,348.97
24-Mar-2022 24-Mar-2022 TRANSACTION CHARGE-App To GTBank Plc 53.75 1,016,295.22
NIP FRM AGBAJE ADEKUNLE DESMOND-
25-Mar-2022 25-Mar-2022 50,000.00 1,066,295.22
FBNMOB
25-Mar-2022 25-Mar-2022 NIP FRM ADEBAYO PETER ADESINA-PAID 67,071.00 1,133,366.22
App To Wema ALAT OYELAKIN ADELEYE
25-Mar-2022 25-Mar-2022 5,000.00 1,128,366.22
SUN
TRANSACTION CHARGE-App To Wema ALAT
25-Mar-2022 25-Mar-2022 10.75 1,128,355.47
O
25-Mar-2022 25-Mar-2022 FCMBMobile:DataTopup08166263410 1,500.00 1,126,855.47
NIP FRM AKINOLA SAMUEL OLUWASEUN-
25-Mar-2022 25-Mar-2022 201,394.00 1,328,249.47
MOBIL
26-Mar-2022 26-Mar-2022 App To GTBank Plc YUSUF OLAMILEKAN NA 2,100.00 1,326,149.47
26-Mar-2022 26-Mar-2022 TRANSACTION CHARGE-App To GTBank Plc 10.75 1,326,138.72
26-Mar-2022 26-Mar-2022 App To ACCESS BANK PLC DIAMOND OKWU 257,000.00 1,069,138.72
TRANSACTION CHARGE-App To ACCESS
26-Mar-2022 26-Mar-2022 53.75 1,069,084.97
BANK
26-Mar-2022 26-Mar-2022 App To First Bank of Nigeria OLUWAFOW 3,100.00 1,065,984.97
26-Mar-2022 26-Mar-2022 TRANSACTION CHARGE-App To First Bank 10.75 1,065,974.22
26-Mar-2022 26-Mar-2022 App To Palmpay isiaka olatokun 15,000.00 1,050,974.22
26-Mar-2022 26-Mar-2022 TRANSACTION CHARGE-App To Palmpay isi 26.88 1,050,947.34
27-Mar-2022 27-Mar-2022 App To United Bank for Africa AJAO AB 260,000.00 790,947.34
27-Mar-2022 27-Mar-2022 TRANSACTION CHARGE-App To United Bank 53.75 790,893.59
27-Mar-2022 27-Mar-2022 FCMBMobile:DataTopup07039090076 3,500.00 787,393.59
27-Mar-2022 27-Mar-2022 App To Zenith Bank ADEKUNLE DESMOND A 50,000.00 737,393.59
27-Mar-2022 27-Mar-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 737,366.71
27-Mar-2022 27-Mar-2022 App To Access Bank MICHAEL OLABANJI O 100,000.00 637,366.71
27-Mar-2022 27-Mar-2022 TRANSACTION CHARGE-App To Access Bank 53.75 637,312.96
28-Mar-2022 28-Mar-2022 App To GTBank Plc OGUNDIJO ADEOLU SUN 30,000.00 607,312.96
28-Mar-2022 28-Mar-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 607,286.08
28-Mar-2022 28-Mar-2022 App To First Bank of Nigeria AGBAJE A 20,000.00 587,286.08
28-Mar-2022 28-Mar-2022 TRANSACTION CHARGE-App To First Bank 26.88 587,259.20
28-Mar-2022 28-Mar-2022 App To First Bank of Nigeria AGBAJE A 200,000.00 387,259.20
28-Mar-2022 28-Mar-2022 TRANSACTION CHARGE-App To First Bank 53.75 387,205.45
28-Mar-2022 28-Mar-2022 Q1¿QUARTERLY¿CARD¿MAINTENANCE¿ 53.75 387,151.70
29-Mar-2022 29-Mar-2022 SMS ALERT CHARGE OUTSTANDING 332.00 386,819.70
29-Mar-2022 29-Mar-2022 App To Access Bank SHERIFAT ABIODUN 55,000.00 331,819.70
29-Mar-2022 29-Mar-2022 TRANSACTION CHARGE-App To Access Bank 53.75 331,765.95
29-Mar-2022 29-Mar-2022 App To United Bank for Africa ADOLE I 75,000.00 256,765.95
29-Mar-2022 29-Mar-2022 TRANSACTION CHARGE-App To United Bank 53.75 256,712.20
29-Mar-2022 29-Mar-2022 App To United Bank for Africa AYODELE 1,100.00 255,612.20
29-Mar-2022 29-Mar-2022 TRANSACTION CHARGE-App To United Bank 10.75 255,601.45
29-Mar-2022 29-Mar-2022 App To United Bank for Africa ADOLE I 97,000.00 158,601.45
29-Mar-2022 29-Mar-2022 TRANSACTION CHARGE-App To United Bank 53.75 158,547.70
29-Mar-2022 29-Mar-2022 FCMBMobile:DataTopup08166263410 1,500.00 157,047.70
31-Mar-2022 31-Mar-2022 EMT Levy for for 09-Mar-2022 50.00 156,997.70
31-Mar-2022 31-Mar-2022 FCMBMobile:DataTopup08075724331 1,500.00 155,497.70
31-Mar-2022 31-Mar-2022 App To First Bank of Nigeria UCHEAGWU 10,000.00 145,497.70
31-Mar-2022 31-Mar-2022 TRANSACTION CHARGE-App To First Bank 26.88 145,470.82
31-Mar-2022 31-Mar-2022 App To GTBank Plc AJIYO BABATUNDE ISA 10,000.00 135,470.82
31-Mar-2022 31-Mar-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 135,443.94
31-Mar-2022 31-Mar-2022 App To Sterling Bank SIMON ADIKWU OGE 11,000.00 124,443.94
31-Mar-2022 31-Mar-2022 TRANSACTION CHARGE-App To Sterling Ba 26.88 124,417.06
31-Mar-2022 31-Mar-2022 QR/Q20643373642 Trf To NWODOM CHIGOZI 5,000.00 119,417.06
TRANSACTION CHARGE- QR/Q20643373642
31-Mar-2022 31-Mar-2022 10.75 119,406.31
Tr
31-Mar-2022 31-Mar-2022 USSD MTN CHRG/Q20643373642 6.98 119,399.33
App To GTBank Plc WAHAB RASHEED
31-Mar-2022 31-Mar-2022 5,100.00 114,299.33
OLAWA
31-Mar-2022 31-Mar-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 114,272.45
31-Mar-2022 31-Mar-2022 App To United Bank for Africa ADOLE I 2,100.00 112,172.45
31-Mar-2022 31-Mar-2022 TRANSACTION CHARGE-App To United Bank 10.75 112,161.70
31-Mar-2022 31-Mar-2022 App To Fidelity Bank ADENIKE BUSAYO A 3,100.00 109,061.70
31-Mar-2022 31-Mar-2022 TRANSACTION CHARGE-App To Fidelity Ba 10.75 109,050.95
01-Apr-2022 01-Apr-2022 QR/Q20645285389/Airtime Top-up/2349048 1,500.00 107,550.95
01-Apr-2022 01-Apr-2022 FCMBMobile:DataTopup09048229252 1,500.00 106,050.95
02-Apr-2022 02-Apr-2022 App To GTBank Plc IBRAHIM YUSUFF 5,100.00 100,950.95
02-Apr-2022 02-Apr-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 100,924.07
02-Apr-2022 02-Apr-2022 App To GTBank Plc ADEBANJO OLUWASEYI 5,000.00 95,924.07
02-Apr-2022 02-Apr-2022 TRANSACTION CHARGE-App To GTBank Plc 10.75 95,913.32
02-Apr-2022 02-Apr-2022 App To Wema ALAT KEMI MUFUTAU 10,200.00 85,713.32
TRANSACTION CHARGE-App To Wema ALAT
02-Apr-2022 02-Apr-2022 26.88 85,686.44
K
02-Apr-2022 02-Apr-2022 USSD/TRF To AMEH BENSON 5,021.50 80,664.94
02-Apr-2022 02-Apr-2022 USSD MTN CHRG/Q20647525738 6.98 80,657.96
App To GTBank Plc IFATORERA
02-Apr-2022 02-Apr-2022 10,000.00 70,657.96
OGUNMUYIW
02-Apr-2022 02-Apr-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 70,631.08
02-Apr-2022 02-Apr-2022 NIP FRM BUKOLA LIZZY FAKAYODE-472304 75,700.00 146,331.08
03-Apr-2022 03-Apr-2022 App To GTBank Plc OMOLAJA AYINLE OMOL 5,000.00 141,331.08
03-Apr-2022 03-Apr-2022 TRANSACTION CHARGE-App To GTBank Plc 10.75 141,320.33
03-Apr-2022 03-Apr-2022 App To Zenith Bank SOLOMON TOLUWANI S 5,000.00 136,320.33
03-Apr-2022 03-Apr-2022 TRANSACTION CHARGE-App To Zenith Bank 10.75 136,309.58
03-Apr-2022 03-Apr-2022 App To GTBank Plc IYILADE ADEBISI AMO 4,100.00 132,209.58
03-Apr-2022 03-Apr-2022 TRANSACTION CHARGE-App To GTBank Plc 10.75 132,198.83
03-Apr-2022 03-Apr-2022 App To First Bank of Nigeria MBAKAVEN 5,000.00 127,198.83
03-Apr-2022 03-Apr-2022 TRANSACTION CHARGE-App To First Bank 10.75 127,188.08
03-Apr-2022 03-Apr-2022 TRF to THE PLUG LOUNGE/App: To First C 18,000.00 109,188.08
04-Apr-2022 04-Apr-2022 App To Polaris Bank MORENIKEJI OLATIL 5,000.00 104,188.08
04-Apr-2022 04-Apr-2022 TRANSACTION CHARGE-App To Polaris Ban 10.75 104,177.33
04-Apr-2022 04-Apr-2022 EMT Levy for for 14-Mar-2022 50.00 104,127.33
04-Apr-2022 04-Apr-2022 EMT Levy for for 14-Mar-2022 50.00 104,077.33
04-Apr-2022 04-Apr-2022 App To United Bank for Africa FUNKE 5,600.00 98,477.33
04-Apr-2022 04-Apr-2022 TRANSACTION CHARGE-App To United Bank 26.88 98,450.45
05-Apr-2022 05-Apr-2022 App To First Bank of Nigeria AGBAJE A 12,250.00 86,200.45
05-Apr-2022 05-Apr-2022 TRANSACTION CHARGE-App To First Bank 26.88 86,173.57
05-Apr-2022 05-Apr-2022 FCMBMobile:DataTopup0815535660 1,500.00 84,673.57
05-Apr-2022 05-Apr-2022 Rev_FCMBMobile:DataTopup0815535660 1,500.00 86,173.57
05-Apr-2022 05-Apr-2022 FCMBMobile:DataTopup08155356160 1,500.00 84,673.57
05-Apr-2022 05-Apr-2022 FCMBMobile:AirtimeTopup08167780093 500.00 84,173.57
05-Apr-2022 05-Apr-2022 NIP FRM HENRYNWOKO-TUD IBG UTO drunk 2,321,111.25 2,405,284.82
NIP FRM AGBAJE ADEKUNLE DESMOND-
05-Apr-2022 05-Apr-2022 3,000.00 2,408,284.82
FBNMOB
05-Apr-2022 05-Apr-2022 App To First Bank of Nigeria AGBAJE A 63,000.00 2,345,284.82
05-Apr-2022 05-Apr-2022 TRANSACTION CHARGE-App To First Bank 53.75 2,345,231.07
App To GTBank Plc SHOTAYO GANIYU
05-Apr-2022 05-Apr-2022 20,000.00 2,325,231.07
OLUW
05-Apr-2022 05-Apr-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 2,325,204.19
05-Apr-2022 05-Apr-2022 App To United Bank for Africa ADOLE I 1,523,000.00 802,204.19
05-Apr-2022 05-Apr-2022 TRANSACTION CHARGE-App To United Bank 53.75 802,150.44
05-Apr-2022 05-Apr-2022 App To Wema ALAT KEMI MUFUTAU 155,000.00 647,150.44
TRANSACTION CHARGE-App To Wema ALAT
05-Apr-2022 05-Apr-2022 53.75 647,096.69
K
05-Apr-2022 05-Apr-2022 FCMBMobile:DataTopup08028990966 1,500.00 645,596.69
05-Apr-2022 05-Apr-2022 FCMBMobile:DataTopup07039090076 5,000.00 640,596.69
05-Apr-2022 05-Apr-2022 App To United Bank for Africa TEMITOP 65,000.00 575,596.69
05-Apr-2022 05-Apr-2022 TRANSACTION CHARGE-App To United Bank 53.75 575,542.94
06-Apr-2022 06-Apr-2022 App To First Bank of Nigeria AGBAJE A 230,000.00 345,542.94
06-Apr-2022 06-Apr-2022 TRANSACTION CHARGE-App To First Bank 53.75 345,489.19
06-Apr-2022 06-Apr-2022 App To GTBank Plc OGUNDIJO ADEOLU SUN 10,000.00 335,489.19
06-Apr-2022 06-Apr-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 335,462.31
06-Apr-2022 06-Apr-2022 App To GTBank Plc ADEYEYE ADEBOLA ADE 150,000.00 185,462.31
06-Apr-2022 06-Apr-2022 TRANSACTION CHARGE-App To GTBank Plc 53.75 185,408.56
07-Apr-2022 07-Apr-2022 REV/:08166263410:29032022 1,500.00 186,908.56
NIP FRM ADEYEYE ADEBOLA ADEKEMI-
07-Apr-2022 07-Apr-2022 150,000.00 336,908.56
Passpo
07-Apr-2022 07-Apr-2022 EMT Levy for for 16-Mar-2022 50.00 336,858.56
08-Apr-2022 08-Apr-2022 EMT Levy for for 16-Mar-2022 50.00 336,808.56
08-Apr-2022 08-Apr-2022 CARD MAINTENANCE CHARGE APRIL 2022 53.75 336,754.81
09-Apr-2022 09-Apr-2022 App To ACCESS BANK PLC DIAMOND CHIK 35,500.00 301,254.81
TRANSACTION CHARGE-App To ACCESS
09-Apr-2022 09-Apr-2022 26.88 301,227.93
BANK
09-Apr-2022 09-Apr-2022 EMT Levy for for 17-Mar-2022 50.00 301,177.93
09-Apr-2022 09-Apr-2022 App To Union Bank ADELEKE SULIAMON A 21,500.00 279,677.93
09-Apr-2022 09-Apr-2022 TRANSACTION CHARGE-App To Union Bank 26.88 279,651.05
09-Apr-2022 09-Apr-2022 App To Access Bank AYO VICTORIA ALASI 10,000.00 269,651.05
09-Apr-2022 09-Apr-2022 TRANSACTION CHARGE-App To Access Bank 26.88 269,624.17
10-Apr-2022 10-Apr-2022 FCMBMobile:DataTopup08155356160 1,500.00 268,124.17
10-Apr-2022 10-Apr-2022 App To First Bank of Nigeria AGBAJE A 50,000.00 218,124.17
10-Apr-2022 10-Apr-2022 TRANSACTION CHARGE-App To First Bank 26.88 218,097.29
10-Apr-2022 10-Apr-2022 App To GTBank Plc OGUNDIJO ADEOLU SUN 30,000.00 188,097.29
10-Apr-2022 10-Apr-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 188,070.41
10-Apr-2022 10-Apr-2022 App To First Bank of Nigeria AGBAJE A 50,000.00 138,070.41
10-Apr-2022 10-Apr-2022 TRANSACTION CHARGE-App To First Bank 26.88 138,043.53
11-Apr-2022 11-Apr-2022 App To Access Bank WEMIMO BUKOLA SALA 30,000.00 108,043.53
11-Apr-2022 11-Apr-2022 TRANSACTION CHARGE-App To Access Bank 26.88 108,016.65
11-Apr-2022 11-Apr-2022 App To Zenith Bank UGOCHUKWU CHARLES 25,000.00 83,016.65
11-Apr-2022 11-Apr-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 82,989.77
11-Apr-2022 11-Apr-2022 App To GTBank Plc ONI AISHAT ADUKE 5,000.00 77,989.77
11-Apr-2022 11-Apr-2022 TRANSACTION CHARGE-App To GTBank Plc 10.75 77,979.02
11-Apr-2022 11-Apr-2022 FCMBMobile:DataTopup07011710630 1,000.00 76,979.02
12-Apr-2022 12-Apr-2022 App To GTBank Plc OGUNDIJO ADEOLU SUN 20,000.00 56,979.02
12-Apr-2022 12-Apr-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 56,952.14
12-Apr-2022 12-Apr-2022 FCMBMobile:DataTopup09037996297 1,000.00 55,952.14
13-Apr-2022 13-Apr-2022 FCMBMobile:DataTopup09014739133 1,500.00 54,452.14
14-Apr-2022 14-Apr-2022 NIP FRM SARAFA GBENGA AGBAJE-FCMB 10,000.00 64,452.14
 NIP FRM AGBAJE ADEKUNLE DESMOND-
14-Apr-2022 14-Apr-2022 45,000.00 109,452.14
FBNMOB
14-Apr-2022 14-Apr-2022 App To First Bank of Nigeria AGBAJE A 30,300.00 79,152.14
14-Apr-2022 14-Apr-2022 TRANSACTION CHARGE-App To First Bank 26.88 79,125.26
14-Apr-2022 14-Apr-2022 FCMBMobile:DataTopup08061626835 1,500.00 77,625.26
14-Apr-2022 14-Apr-2022 App To First Bank of Nigeria AGBAJE A 15,000.00 62,625.26
14-Apr-2022 14-Apr-2022 TRANSACTION CHARGE-App To First Bank 26.88 62,598.38
14-Apr-2022 14-Apr-2022 App To First Bank of Nigeria AGBAJE A 10,000.00 52,598.38
14-Apr-2022 14-Apr-2022 TRANSACTION CHARGE-App To First Bank 26.88 52,571.50
NIP FRM IDUH CHRISTOPHER ADOLE-MOB2
15-Apr-2022 15-Apr-2022 913,950.00 966,521.50
UT
15-Apr-2022 15-Apr-2022 App To First Bank of Nigeria AGBAJE A 75,500.00 891,021.50
15-Apr-2022 15-Apr-2022 TRANSACTION CHARGE-App To First Bank 53.75 890,967.75
NIP FRM IDUH CHRISTOPHER ADOLE-MOB2
15-Apr-2022 15-Apr-2022 1,048,500.00 1,939,467.75
UT
15-Apr-2022 15-Apr-2022 App To First Bank of Nigeria AGBAJE A 50,000.00 1,889,467.75
15-Apr-2022 15-Apr-2022 TRANSACTION CHARGE-App To First Bank 26.88 1,889,440.87
15-Apr-2022 15-Apr-2022 FCMBMobile:DataTopup08028990966 1,500.00 1,887,940.87
16-Apr-2022 16-Apr-2022 EMT Levy for for 23-Mar-2022 50.00 1,887,890.87
NIP FRM IDUH CHRISTOPHER ADOLE-MOB2
16-Apr-2022 16-Apr-2022 1,305,000.00 3,192,890.87
UT
16-Apr-2022 16-Apr-2022 App To Sterling Bank SEGUN TIMOTHY ON 10,000.00 3,182,890.87
16-Apr-2022 16-Apr-2022 TRANSACTION CHARGE-App To Sterling Ba 26.88 3,182,863.99
16-Apr-2022 16-Apr-2022 App To First Bank of Nigeria AGBAJE A 20,000.00 3,162,863.99
16-Apr-2022 16-Apr-2022 TRANSACTION CHARGE-App To First Bank 26.88 3,162,837.11
17-Apr-2022 17-Apr-2022 EMT Levy for for 25-Mar-2022 50.00 3,162,787.11
17-Apr-2022 17-Apr-2022 App To GTBank Plc LAWAL MUTIAT ADEOLA 3,000.00 3,159,787.11
17-Apr-2022 17-Apr-2022 TRANSACTION CHARGE-App To GTBank Plc 10.75 3,159,776.36
17-Apr-2022 17-Apr-2022 App To GTBank Plc EDRAH LYNDA 5,000.00 3,154,776.36
17-Apr-2022 17-Apr-2022 TRANSACTION CHARGE-App To GTBank Plc 10.75 3,154,765.61
NIP FRM TEMITOPE OLASUNKANMI ALABI-
17-Apr-2022 17-Apr-2022 10,000.00 3,164,765.61
MOB
17-Apr-2022 17-Apr-2022 App To Fidelity Bank REJOICE MARY JUL 6,400.00 3,158,365.61
17-Apr-2022 17-Apr-2022 TRANSACTION CHARGE-App To Fidelity Ba 26.88 3,158,338.73
18-Apr-2022 18-Apr-2022 EMT Levy for for 25-Mar-2022 50.00 3,158,288.73
18-Apr-2022 18-Apr-2022 App To Zenith Bank UGOCHUKWU CHARLES 189,600.00 2,968,688.73
18-Apr-2022 18-Apr-2022 TRANSACTION CHARGE-App To Zenith Bank 53.75 2,968,634.98
NIP FRM IDUH CHRISTOPHER ADOLE-MOB2
18-Apr-2022 18-Apr-2022 1,392,900.00 4,361,534.98
UT
18-Apr-2022 18-Apr-2022 EMT Levy for for 25-Mar-2022 50.00 4,361,484.98
18-Apr-2022 18-Apr-2022 App To United Bank for Africa OZIGI 20,000.00 4,341,484.98
18-Apr-2022 18-Apr-2022 TRANSACTION CHARGE-App To United Bank 26.88 4,341,458.10
19-Apr-2022 19-Apr-2022 App To GTBank Plc LAWAL MUTIAT ADEOLA 10,000.00 4,331,458.10
19-Apr-2022 19-Apr-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 4,331,431.22
19-Apr-2022 19-Apr-2022 App To GTBank Plc OGUNDIJO ADEOLU SUN 150,000.00 4,181,431.22
19-Apr-2022 19-Apr-2022 TRANSACTION CHARGE-App To GTBank Plc 53.75 4,181,377.47
19-Apr-2022 19-Apr-2022 App To First Bank of Nigeria AGBAJE A 40,000.00 4,141,377.47
19-Apr-2022 19-Apr-2022 TRANSACTION CHARGE-App To First Bank 26.88 4,141,350.59
NIP FRM IDUH CHRISTOPHER ADOLE-MOB2
19-Apr-2022 19-Apr-2022 786,600.00 4,927,950.59
UT
19-Apr-2022 19-Apr-2022 FCMBMobile:DataTopup07939090076 6,000.00 4,921,950.59
19-Apr-2022 19-Apr-2022 Rev_FCMBMobile:DataTopup07939090076 6,000.00 4,927,950.59
19-Apr-2022 19-Apr-2022 FCMBMobile:DataTopup07039090076 6,000.00 4,921,950.59
20-Apr-2022 20-Apr-2022 App To First Bank of Nigeria AGBAJE A 74,000.00 4,847,950.59
20-Apr-2022 20-Apr-2022 TRANSACTION CHARGE-App To First Bank 53.75 4,847,896.84
20-Apr-2022 20-Apr-2022 FCMBMobile:DataTopup08155356160 1,500.00 4,846,396.84
21-Apr-2022 21-Apr-2022 EMT Levy for for 19-Apr-2022 50.00 4,846,346.84
21-Apr-2022 21-Apr-2022 App To First Bank of Nigeria AGBAJE A 300,000.00 4,546,346.84
21-Apr-2022 21-Apr-2022 TRANSACTION CHARGE-App To First Bank 53.75 4,546,293.09
 NIP FRM IDUH CHRISTOPHER ADOLE-
22-Apr-2022 22-Apr-2022 42,000.00 4,588,293.09
MOB2UTO
NIP FRM AGBAJE ADEKUNLE DESMOND-
22-Apr-2022 22-Apr-2022 150,000.00 4,738,293.09
FBNMOB
22-Apr-2022 22-Apr-2022 App To United Bank for Africa TITLAYO 10,200.00 4,728,093.09
22-Apr-2022 22-Apr-2022 TRANSACTION CHARGE-App To United Bank 26.88 4,728,066.21
22-Apr-2022 22-Apr-2022 App To Access Bank OYEWOLE ABEL 6,000.00 4,722,066.21
22-Apr-2022 22-Apr-2022 TRANSACTION CHARGE-App To Access Bank 26.88 4,722,039.33
23-Apr-2022 23-Apr-2022 App To Access Bank MARIAM ORIYOMI ABI 15,000.00 4,707,039.33
23-Apr-2022 23-Apr-2022 TRANSACTION CHARGE-App To Access Bank 26.88 4,707,012.45
24-Apr-2022 24-Apr-2022 App To Access Bank MISTURA DAMILOLA S 50,000.00 4,657,012.45
24-Apr-2022 24-Apr-2022 TRANSACTION CHARGE-App To Access Bank 26.88 4,656,985.57
24-Apr-2022 24-Apr-2022 App To First Bank of Nigeria AGBAJE A 50,000.00 4,606,985.57
24-Apr-2022 24-Apr-2022 TRANSACTION CHARGE-App To First Bank 26.88 4,606,958.69
25-Apr-2022 25-Apr-2022 App To GTBank Plc SEDAMINU ABIDEMI SE 22,000.00 4,584,958.69
25-Apr-2022 25-Apr-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 4,584,931.81
25-Apr-2022 25-Apr-2022 App To Sterling Bank MIKE ABRAHAM 20,000.00 4,564,931.81
25-Apr-2022 25-Apr-2022 TRANSACTION CHARGE-App To Sterling Ba 26.88 4,564,904.93
25-Apr-2022 25-Apr-2022 App To United Bank for Africa AISHAT 8,200.00 4,556,704.93
25-Apr-2022 25-Apr-2022 TRANSACTION CHARGE-App To United Bank 26.88 4,556,678.05
26-Apr-2022 26-Apr-2022 FCMBMobile:DataTopup09065026538 3,000.00 4,553,678.05
26-Apr-2022 26-Apr-2022 FCMBMobile:DataTopup09138589048 1,200.00 4,552,478.05
27-Apr-2022 27-Apr-2022 App To GTBank Plc OYEBANJI FELIX 350,000.00 4,202,478.05
27-Apr-2022 27-Apr-2022 TRANSACTION CHARGE-App To GTBank Plc 53.75 4,202,424.30
27-Apr-2022 27-Apr-2022 QR/Q20684666866/Airtime Top-up/2347039 1,000.00 4,201,424.30
SMS ALERT CHARGES FROM 26TH MAR TO
27-Apr-2022 27-Apr-2022 456.00 4,200,968.30
24T
27-Apr-2022 27-Apr-2022 App To United Bank for Africa DANIEL 10,000.00 4,190,968.30
27-Apr-2022 27-Apr-2022 TRANSACTION CHARGE-App To United Bank 26.88 4,190,941.42
27-Apr-2022 27-Apr-2022 FCMBMobile:DataTopup08155356160 1,500.00 4,189,441.42
NIP FRM IDUH CHRISTOPHER ADOLE-
28-Apr-2022 28-Apr-2022 534,500.00 4,723,941.42
MOB2UTO
28-Apr-2022 28-Apr-2022 App To First Bank of Nigeria AGBAJE A 130,000.00 4,593,941.42
28-Apr-2022 28-Apr-2022 TRANSACTION CHARGE-App To First Bank 53.75 4,593,887.67
28-Apr-2022 28-Apr-2022 App To United Bank for Africa AFOLABI 3,000.00 4,590,887.67
28-Apr-2022 28-Apr-2022 TRANSACTION CHARGE-App To United Bank 10.75 4,590,876.92
28-Apr-2022 28-Apr-2022 App To Kuda Microfinance bank Opeyemi 10,000.00 4,580,876.92
28-Apr-2022 28-Apr-2022 TRANSACTION CHARGE-App To Kuda Microf 26.88 4,580,850.04
28-Apr-2022 28-Apr-2022 App To Access Bank SAHEED ADEKUNLE OL 100,000.00 4,480,850.04
28-Apr-2022 28-Apr-2022 TRANSACTION CHARGE-App To Access Bank 53.75 4,480,796.29
28-Apr-2022 28-Apr-2022 App To GTBank Plc OGUNDIJO ADEOLU SUN 25,000.00 4,455,796.29
28-Apr-2022 28-Apr-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 4,455,769.41
TRF to AYOKA MICHAEL BABATUNDE/App:
29-Apr-2022 29-Apr-2022 5,000.00 4,450,769.41
To
29-Apr-2022 29-Apr-2022 App To Wema ALAT MICHEAL AWOYEMI 5,000.00 4,445,769.41
TRANSACTION CHARGE-App To Wema ALAT
29-Apr-2022 29-Apr-2022 10.75 4,445,758.66
M
29-Apr-2022 29-Apr-2022 App To First Bank of Nigeria AGBAJE A 100,000.00 4,345,758.66
29-Apr-2022 29-Apr-2022 TRANSACTION CHARGE-App To First Bank 53.75 4,345,704.91
29-Apr-2022 29-Apr-2022 FCMBMobile:AirtimeTopup07039090076 2,000.00 4,343,704.91
29-Apr-2022 29-Apr-2022 FCMBMobile:DataTopup08028990966 1,500.00 4,342,204.91
29-Apr-2022 29-Apr-2022 App To Zenith Bank TAIWO IBRAHIM ABI 5,000.00 4,337,204.91
29-Apr-2022 29-Apr-2022 TRANSACTION CHARGE-App To Zenith Bank 10.75 4,337,194.16
30-Apr-2022 30-Apr-2022 App To Access Bank OLAYINKA ISHOLA MU 10,000.00 4,327,194.16
30-Apr-2022 30-Apr-2022 TRANSACTION CHARGE-App To Access Bank 26.88 4,327,167.28
01-May-2022 01-May-2022 App To GTBank Plc OGUNDIJO ADEOLU SUN 50,000.00 4,277,167.28
01-May-2022 01-May-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 4,277,140.40
01-May-2022 01-May-2022 App To First Bank of Nigeria AGBAJE A 20,000.00 4,257,140.40
01-May-2022 01-May-2022 TRANSACTION CHARGE-App To First Bank 26.88 4,257,113.52
01-May-2022 01-May-2022 FCMBMobile:DataTopup09138589048 1,200.00 4,255,913.52
01-May-2022 01-May-2022 FCMBMobile:DataTopup08166263410 1,500.00 4,254,413.52
01-May-2022 01-May-2022 App To GTBank Plc ALABI TEMITOPE OLAS 2,500.00 4,251,913.52
01-May-2022 01-May-2022 TRANSACTION CHARGE-App To GTBank Plc 10.75 4,251,902.77
02-May-2022 02-May-2022 QR Q20693173548 Trf To ABISOYE SERAH B 5,000.00 4,246,902.77
TRANSACTION CHARGE-QR Q20693173548
02-May-2022 02-May-2022 10.75 4,246,892.02
Trf
02-May-2022 02-May-2022 USSD MTN CHRG/Q20693173548 6.98 4,246,885.04
02-May-2022 02-May-2022 App To First Bank of Nigeria AGBAJE A 50,000.00 4,196,885.04
02-May-2022 02-May-2022 TRANSACTION CHARGE-App To First Bank 26.88 4,196,858.16
02-May-2022 02-May-2022 App To United Bank for Africa JAMIU O 5,000.00 4,191,858.16
02-May-2022 02-May-2022 TRANSACTION CHARGE-App To United Bank 10.75 4,191,847.41
03-May-2022 03-May-2022 EMT Levy for for 03-Apr-2022 50.00 4,191,797.41
04-May-2022 04-May-2022 App To Zenith Bank OLAMILEKAN NAJIMUD 3,000.00 4,188,797.41
04-May-2022 04-May-2022 TRANSACTION CHARGE-App To Zenith Bank 10.75 4,188,786.66
04-May-2022 04-May-2022 App To First Bank of Nigeria AGBAJE A 50,000.00 4,138,786.66
04-May-2022 04-May-2022 TRANSACTION CHARGE-App To First Bank 26.88 4,138,759.78
04-May-2022 04-May-2022 Rsvl:App To First Bank of Nigeria AGB 50,000.00 4,188,759.78
04-May-2022 04-May-2022 TRANSACTION CHARGE-Rsvl:App To First 26.88 4,188,786.66
04-May-2022 04-May-2022 FCMBMobile:AirtimeTopup07039090076 2,000.00 4,186,786.66
App To Access Bank AANUOLUWAPO
04-May-2022 04-May-2022 6,000.00 4,180,786.66
TOFUNM
04-May-2022 04-May-2022 TRANSACTION CHARGE-App To Access Bank 26.88 4,180,759.78
04-May-2022 04-May-2022 App To First Bank of Nigeria AGBAJE A 40,000.00 4,140,759.78
04-May-2022 04-May-2022 TRANSACTION CHARGE-App To First Bank 26.88 4,140,732.90
05-May-2022 05-May-2022 App To Access Bank SHERIFAT ABIODUN 40,000.08 4,100,732.82
05-May-2022 05-May-2022 TRANSACTION CHARGE-App To Access Bank 26.88 4,100,705.94
05-May-2022 05-May-2022 App To Zenith Bank ADEKUNLE DESMOND A 5,000.00 4,095,705.94
05-May-2022 05-May-2022 TRANSACTION CHARGE-App To Zenith Bank 10.75 4,095,695.19
06-May-2022 06-May-2022 App To GTBank Plc SALAMI MURITALA TEM 10,000.00 4,085,695.19
06-May-2022 06-May-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 4,085,668.31
TRF to SHOBANKE OLADELE OLAMIDE/App:
06-May-2022 06-May-2022 20,000.00 4,065,668.31
T
07-May-2022 07-May-2022 App To First Bank of Nigeria AGBAJE A 20,000.00 4,045,668.31
07-May-2022 07-May-2022 TRANSACTION CHARGE-App To First Bank 26.88 4,045,641.43
07-May-2022 07-May-2022 FCMBMobile:DataTopup09065026538 3,000.00 4,042,641.43
07-May-2022 07-May-2022 App To United Bank for Africa EAT AND 6,100.00 4,036,541.43
07-May-2022 07-May-2022 TRANSACTION CHARGE-App To United Bank 26.88 4,036,514.55
07-May-2022 07-May-2022 EMT Levy for for 14-Apr-2022 50.00 4,036,464.55
07-May-2022 07-May-2022 EMT Levy for for 05-Apr-2022 50.00 4,036,414.55
07-May-2022 07-May-2022 App To Wema ALAT DARE IBRAHIM ELESIN 20,000.00 4,016,414.55
TRANSACTION CHARGE-App To Wema ALAT
07-May-2022 07-May-2022 26.88 4,016,387.67
D
08-May-2022 08-May-2022 App To United Bank for Africa TEMITOP 10,000.00 4,006,387.67
08-May-2022 08-May-2022 TRANSACTION CHARGE-App To United Bank 26.88 4,006,360.79
09-May-2022 09-May-2022 App To GTBank Plc IYAMU PRECIOUS 5,000.00 4,001,360.79
09-May-2022 09-May-2022 TRANSACTION CHARGE-App To GTBank Plc 10.75 4,001,350.04
09-May-2022 09-May-2022 App To GTBank Plc OGUNDIJO ADEOLU SUN 155,000.00 3,846,350.04
09-May-2022 09-May-2022 TRANSACTION CHARGE-App To GTBank Plc 53.75 3,846,296.29
10-May-2022 10-May-2022 FCMBMobile:DataTopup09160140777 6,000.00 3,840,296.29
10-May-2022 10-May-2022 EMT Levy for for 18-Apr-2022 50.00 3,840,246.29
12-May-2022 12-May-2022 EMT Levy for for 07-Apr-2022 50.00 3,840,196.29
12-May-2022 12-May-2022 FCMBMobile:DataTopup08155356160 1,500.00 3,838,696.29
12-May-2022 12-May-2022 App To Zenith Bank moses okechukwu ma 64,000.00 3,774,696.29
12-May-2022 12-May-2022 TRANSACTION CHARGE-App To Zenith Bank 53.75 3,774,642.54
13-May-2022 13-May-2022 App To GTBank Plc ADELERE SAHEED ADEB 6,000.00 3,768,642.54
13-May-2022 13-May-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 3,768,615.66
13-May-2022 13-May-2022 EMT Levy for for 15-Apr-2022 50.00 3,768,565.66
13-May-2022 13-May-2022 App To United Bank for Africa ADOLE I 133,000.00 3,635,565.66
13-May-2022 13-May-2022 TRANSACTION CHARGE-App To United Bank 53.75 3,635,511.91
13-May-2022 13-May-2022 App To First Bank of Nigeria AGBAJE A 50,000.00 3,585,511.91
13-May-2022 13-May-2022 TRANSACTION CHARGE-App To First Bank 26.88 3,585,485.03
13-May-2022 13-May-2022 App To Sterling Bank MIKE ABRAHAM 35,000.00 3,550,485.03
13-May-2022 13-May-2022 TRANSACTION CHARGE-App To Sterling Ba 26.88 3,550,458.15
13-May-2022 13-May-2022 App To Zenith Bank ADEKUNLE DESMOND A 10,000.00 3,540,458.15
13-May-2022 13-May-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 3,540,431.27
14-May-2022 14-May-2022 App To Zenith Bank OLALEKAN AZEEZ ABO 80,000.00 3,460,431.27
14-May-2022 14-May-2022 TRANSACTION CHARGE-App To Zenith Bank 53.75 3,460,377.52
14-May-2022 14-May-2022 FCMBMobile:DataTopup09138589048 1,000.00 3,459,377.52
15-May-2022 15-May-2022 App To First Bank of Nigeria AGBAJE A 20,000.00 3,439,377.52
15-May-2022 15-May-2022 TRANSACTION CHARGE-App To First Bank 26.88 3,439,350.64
15-May-2022 15-May-2022 FCMBMobile:DataTopup08166263410 1,500.00 3,437,850.64
17-May-2022 17-May-2022 App To United Bank for Africa SAMUEL 8,000.00 3,429,850.64
17-May-2022 17-May-2022 TRANSACTION CHARGE-App To United Bank 26.88 3,429,823.76
17-May-2022 17-May-2022 App To First Bank of Nigeria ADEKUNTE 10,000.00 3,419,823.76
17-May-2022 17-May-2022 TRANSACTION CHARGE-App To First Bank 26.88 3,419,796.88
17-May-2022 17-May-2022 App To First Bank of Nigeria AGBAJE A 50,000.00 3,369,796.88
17-May-2022 17-May-2022 TRANSACTION CHARGE-App To First Bank 26.88 3,369,770.00
17-May-2022 17-May-2022 App To GTBank Plc OGUNDIJO ADEOLU SUN 100,000.00 3,269,770.00
17-May-2022 17-May-2022 TRANSACTION CHARGE-App To GTBank Plc 53.75 3,269,716.25
17-May-2022 17-May-2022 App To Wema ALAT OLASHILE OLALEKAN ID 3,000.00 3,266,716.25
TRANSACTION CHARGE-App To Wema ALAT
17-May-2022 17-May-2022 10.75 3,266,705.50
O
17-May-2022 17-May-2022 App To Access Bank ADISA ADEOLA I 5,000.00 3,261,705.50
17-May-2022 17-May-2022 TRANSACTION CHARGE-App To Access Bank 10.75 3,261,694.75
17-May-2022 17-May-2022 App To Sterling Bank MIKE ABRAHAM 35,000.00 3,226,694.75
17-May-2022 17-May-2022 TRANSACTION CHARGE-App To Sterling Ba 26.88 3,226,667.87
18-May-2022 18-May-2022 App To GTBank Plc OGUNDIJO ADEOLU SUN 11,000.00 3,215,667.87
18-May-2022 18-May-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 3,215,640.99
App To Wema ALAT OREOFE EUNICE
18-May-2022 18-May-2022 100,000.00 3,115,640.99
ENAHOR
TRANSACTION CHARGE-App To Wema ALAT
18-May-2022 18-May-2022 53.75 3,115,587.24
O
18-May-2022 18-May-2022 EMT Levy for for 14-Apr-2022 50.00 3,115,537.24
19-May-2022 19-May-2022 FCMBMobile:DataTopup09126390061 1,000.00 3,114,537.24
19-May-2022 19-May-2022 FCMBMobile:DataTopup08166263410 1,500.00 3,113,037.24
19-May-2022 19-May-2022 App To United Bank for Africa ILIASU 3,000.00 3,110,037.24
19-May-2022 19-May-2022 TRANSACTION CHARGE-App To United Bank 10.75 3,110,026.49
App To Wema ALAT OLADIMEJI SAMUEL
20-May-2022 20-May-2022 10,000.00 3,100,026.49
AGB
TRANSACTION CHARGE-App To Wema ALAT
20-May-2022 20-May-2022 26.88 3,099,999.61
O
20-May-2022 20-May-2022 App To First Bank of Nigeria AGBAJE A 50,000.00 3,049,999.61
20-May-2022 20-May-2022 TRANSACTION CHARGE-App To First Bank 26.88 3,049,972.73
21-May-2022 21-May-2022 EMT Levy for for 15-Apr-2022 50.00 3,049,922.73
21-May-2022 21-May-2022 App To Access Bank CCC OBA NLA PARISH 100,000.00 2,949,922.73
21-May-2022 21-May-2022 TRANSACTION CHARGE-App To Access Bank 53.75 2,949,868.98
21-May-2022 21-May-2022 App To First Bank of Nigeria AGBAJE A 60,000.00 2,889,868.98
21-May-2022 21-May-2022 TRANSACTION CHARGE-App To First Bank 53.75 2,889,815.23
21-May-2022 21-May-2022 FCMBMobile:DataTopup08166263410 1,500.00 2,888,315.23
21-May-2022 21-May-2022 FCMBMobile:DataTopup09160604562 6,000.00 2,882,315.23
21-May-2022 21-May-2022 FCMBMobile:DataTopup09160140777 6,000.00 2,876,315.23
21-May-2022 21-May-2022 App To Access Bank OYEWOLE ABEL 3,000.00 2,873,315.23
21-May-2022 21-May-2022 TRANSACTION CHARGE-App To Access Bank 10.75 2,873,304.48
NIP FRM IDUH CHRISTOPHER ADOLE-
22-May-2022 22-May-2022 62,000.00 2,935,304.48
MOB2UTO
22-May-2022 22-May-2022 QR/Q20723019532 Trf To ADEYEMO KAFAYA 5,100.00 2,930,204.48
22-May-2022 22-May-2022 TRANSACTION CHARGE- QR/Q20723019532 26.88 2,930,177.60
 Tr
22-May-2022 22-May-2022 USSD MTN CHRG/Q20723019532 6.98 2,930,170.62
22-May-2022 22-May-2022 EMT Levy for for 16-Apr-2022 50.00 2,930,120.62
22-May-2022 22-May-2022 FCMBMobile:DataTopup08166263410 1,500.00 2,928,620.62
23-May-2022 23-May-2022 App To Access Bank SHERIFAT ABIODUN 60,000.00 2,868,620.62
23-May-2022 23-May-2022 TRANSACTION CHARGE-App To Access Bank 53.75 2,868,566.87
23-May-2022 23-May-2022 App To ACCESS BANK PLC DIAMOND LOVE 45,000.00 2,823,566.87
TRANSACTION CHARGE-App To ACCESS
23-May-2022 23-May-2022 26.88 2,823,539.99
BANK
23-May-2022 23-May-2022 EMT Levy for for 17-Apr-2022 50.00 2,823,489.99
24-May-2022 24-May-2022 App To First Bank of Nigeria AGBAJE A 30,000.00 2,793,489.99
24-May-2022 24-May-2022 TRANSACTION CHARGE-App To First Bank 26.88 2,793,463.11
24-May-2022 24-May-2022 App To Access Bank SHERIFAT ABIODUN 20,000.00 2,773,463.11
24-May-2022 24-May-2022 TRANSACTION CHARGE-App To Access Bank 26.88 2,773,436.23
24-May-2022 24-May-2022 App To United Bank for Africa IMOLE J 15,000.00 2,758,436.23
24-May-2022 24-May-2022 TRANSACTION CHARGE-App To United Bank 26.88 2,758,409.35
24-May-2022 24-May-2022 App To First Bank of Nigeria AGBAJE A 55,000.00 2,703,409.35
24-May-2022 24-May-2022 TRANSACTION CHARGE-App To First Bank 53.75 2,703,355.60
24-May-2022 24-May-2022 FCMBMobile:DataTopup08166263410 1,500.00 2,701,855.60
25-May-2022 25-May-2022 App To Access Bank ELIZABETH OLUWASEU 41,000.00 2,660,855.60
25-May-2022 25-May-2022 TRANSACTION CHARGE-App To Access Bank 26.88 2,660,828.72
25-May-2022 25-May-2022 EMT Levy for for 22-Apr-2022 50.00 2,660,778.72
25-May-2022 25-May-2022 EMT Levy for for 22-Apr-2022 50.00 2,660,728.72
25-May-2022 25-May-2022 App To GTBank Plc BABAWALE OLUWASEYI 10,000.00 2,650,728.72
25-May-2022 25-May-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 2,650,701.84
26-May-2022 26-May-2022 App To GTBank Plc AJIYO BABATUNDE ISA 27,000.00 2,623,701.84
26-May-2022 26-May-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 2,623,674.96
26-May-2022 26-May-2022 App To First Bank of Nigeria AGBAJE A 80,000.00 2,543,674.96
26-May-2022 26-May-2022 TRANSACTION CHARGE-App To First Bank 53.75 2,543,621.21
26-May-2022 26-May-2022 App To ACCESS BANK PLC DIAMOND KEMI 20,000.00 2,523,621.21
TRANSACTION CHARGE-App To ACCESS
26-May-2022 26-May-2022 26.88 2,523,594.33
BANK
26-May-2022 26-May-2022 FCMBMobile:DataTopup08166263410 1,500.00 2,522,094.33
26-May-2022 26-May-2022 FCMBMobile:DataTopup08166263410 1,500.00 2,520,594.33
26-May-2022 26-May-2022 FCMBMobile:DataTopup08155356160 1,500.00 2,519,094.33
27-May-2022 27-May-2022 App To First Bank of Nigeria ADEPOJU 5,000.00 2,514,094.33
27-May-2022 27-May-2022 TRANSACTION CHARGE-App To First Bank 10.75 2,514,083.58
27-May-2022 27-May-2022 FCMBMobile:AirtimeTopup08188939803 1,000.00 2,513,083.58
27-May-2022 27-May-2022 TRF to OLATUNDE ISIAKA OLASHILE/App: T 33,000.00 2,480,083.58
27-May-2022 27-May-2022 App To First Bank of Nigeria AGBAJE A 90,000.00 2,390,083.58
27-May-2022 27-May-2022 TRANSACTION CHARGE-App To First Bank 53.75 2,390,029.83
27-May-2022 27-May-2022 App To First Bank of Nigeria AGBAJE A 30,000.00 2,360,029.83
27-May-2022 27-May-2022 TRANSACTION CHARGE-App To First Bank 26.88 2,360,002.95
27-May-2022 27-May-2022 FCMBMobile:DataTopup08166263410 1,000.00 2,359,002.95
28-May-2022 28-May-2022 FCMBMobile:DataTopup07039090076 6,000.00 2,353,002.95
28-May-2022 28-May-2022 App To Zenith Bank ADEKUNLE DESMOND A 10,000.00 2,343,002.95
28-May-2022 28-May-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 2,342,976.07
28-May-2022 28-May-2022 App To United Bank for Africa SIKIRU 5,000.00 2,337,976.07
28-May-2022 28-May-2022 TRANSACTION CHARGE-App To United Bank 10.75 2,337,965.32
28-May-2022 28-May-2022 App To First Bank of Nigeria AGBAJE A 100,000.00 2,237,965.32
28-May-2022 28-May-2022 TRANSACTION CHARGE-App To First Bank 53.75 2,237,911.57
29-May-2022 29-May-2022 FCMBMobile:DataTopup07067571240 1,500.00 2,236,411.57
SMS ALERT CHARGES FROM 25TH APR TO
29-May-2022 29-May-2022 352.00 2,236,059.57
25T
30-May-2022 30-May-2022 App To GTBank Plc OGUNDIJO ADEOLU SUN 50,000.00 2,186,059.57
30-May-2022 30-May-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 2,186,032.69
31-May-2022 31-May-2022 FCMBMobile:DataTopup08166263410 1,500.00 2,184,532.69
31-May-2022 31-May-2022 FCMBMobile:DataTopup08166263410 8,000.00 2,176,532.69
01-Jun-2022 01-Jun-2022 App To First Bank of Nigeria AGBAJE A 30,000.00 2,146,532.69
01-Jun-2022 01-Jun-2022 TRANSACTION CHARGE-App To First Bank 26.88 2,146,505.81
02-Jun-2022 02-Jun-2022 App To EcoBank OJO DOLAPO FOLAKE 5,000.00 2,141,505.81
TRANSACTION CHARGE-App To EcoBank
02-Jun-2022 02-Jun-2022 10.75 2,141,495.06
OJO
02-Jun-2022 02-Jun-2022 App To First Bank of Nigeria AGBAJE A 50,000.00 2,091,495.06
02-Jun-2022 02-Jun-2022 TRANSACTION CHARGE-App To First Bank 26.88 2,091,468.18
03-Jun-2022 03-Jun-2022 App To First Bank of Nigeria AGBAJE A 300,000.00 1,791,468.18
03-Jun-2022 03-Jun-2022 TRANSACTION CHARGE-App To First Bank 53.75 1,791,414.43
03-Jun-2022 03-Jun-2022 App To Zenith Bank ADEKUNLE DESMOND A 200,000.00 1,591,414.43
03-Jun-2022 03-Jun-2022 TRANSACTION CHARGE-App To Zenith Bank 53.75 1,591,360.68
04-Jun-2022 04-Jun-2022 App To Wema ALAT FATAI ADEYEMI DANIYA 12,100.00 1,579,260.68
TRANSACTION CHARGE-App To Wema ALAT
04-Jun-2022 04-Jun-2022 26.88 1,579,233.80
F
04-Jun-2022 04-Jun-2022 App To United Bank for Africa IMISIOL 10,000.00 1,569,233.80
04-Jun-2022 04-Jun-2022 TRANSACTION CHARGE-App To United Bank 26.88 1,569,206.92
05-Jun-2022 05-Jun-2022 App To Zenith Bank OLUWASEUN IYABO OG 5,800.00 1,563,406.92
05-Jun-2022 05-Jun-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 1,563,380.04
05-Jun-2022 05-Jun-2022 App To United Bank for Africa NWEKE O 10,000.00 1,553,380.04
05-Jun-2022 05-Jun-2022 TRANSACTION CHARGE-App To United Bank 26.88 1,553,353.16
05-Jun-2022 05-Jun-2022 App To United Bank for Africa NWEKE O 9,000.00 1,544,353.16
05-Jun-2022 05-Jun-2022 TRANSACTION CHARGE-App To United Bank 26.88 1,544,326.28
06-Jun-2022 06-Jun-2022 REV/:07039090076:28052022 6,000.00 1,550,326.28
07-Jun-2022 07-Jun-2022 FCMBMobile:DataTopup08166263410 6,000.00 1,544,326.28
07-Jun-2022 07-Jun-2022 FCMBMobile:DataTopup08164336838 1,200.00 1,543,126.28
07-Jun-2022 07-Jun-2022 App To Access Bank SALAU SHEU 100,000.00 1,443,126.28
07-Jun-2022 07-Jun-2022 TRANSACTION CHARGE-App To Access Bank 53.75 1,443,072.53
07-Jun-2022 07-Jun-2022 App To MONIEPOINT MICROFINANCE BANK 91,500.00 1,351,572.53
TRANSACTION CHARGE-App To
07-Jun-2022 07-Jun-2022 53.75 1,351,518.78
MONIEPOINT
07-Jun-2022 07-Jun-2022 App To Access Bank SALAU SHEU 24,500.00 1,327,018.78
07-Jun-2022 07-Jun-2022 TRANSACTION CHARGE-App To Access Bank 26.88 1,326,991.90
07-Jun-2022 07-Jun-2022 App To Access Bank SALAU SHEU 25,000.00 1,301,991.90
07-Jun-2022 07-Jun-2022 TRANSACTION CHARGE-App To Access Bank 26.88 1,301,965.02
07-Jun-2022 07-Jun-2022 App To Palmpay Kingsley Joseph Timoth 10,000.00 1,291,965.02
07-Jun-2022 07-Jun-2022 TRANSACTION CHARGE-App To Palmpay Kin 26.88 1,291,938.14
08-Jun-2022 08-Jun-2022 EMT Levy for for 28-Apr-2022 50.00 1,291,888.14
09-Jun-2022 09-Jun-2022 App To Sterling Bank CHIDERA SOLOMON 5,100.00 1,286,788.14
09-Jun-2022 09-Jun-2022 TRANSACTION CHARGE-App To Sterling Ba 26.88 1,286,761.26
09-Jun-2022 09-Jun-2022 App To First Bank of Nigeria AGBAJE A 25,000.00 1,261,761.26
09-Jun-2022 09-Jun-2022 TRANSACTION CHARGE-App To First Bank 26.88 1,261,734.38
09-Jun-2022 09-Jun-2022 App To Access Bank SHERIFAT ABIODUN 5,000.00 1,256,734.38
09-Jun-2022 09-Jun-2022 TRANSACTION CHARGE-App To Access Bank 10.75 1,256,723.63
09-Jun-2022 09-Jun-2022 FCMBMobile:DataTopup08166263410 6,000.00 1,250,723.63
09-Jun-2022 09-Jun-2022 Rev_FCMBMobile:DataTopup08166263410 6,000.00 1,256,723.63
10-Jun-2022 10-Jun-2022 App To Access Bank SALAU SHEU 200,000.00 1,056,723.63
10-Jun-2022 10-Jun-2022 TRANSACTION CHARGE-App To Access Bank 53.75 1,056,669.88
10-Jun-2022 10-Jun-2022 App To First Bank of Nigeria AGBAJE A 50,000.00 1,006,669.88
10-Jun-2022 10-Jun-2022 TRANSACTION CHARGE-App To First Bank 26.88 1,006,643.00
10-Jun-2022 10-Jun-2022 App To Access Bank SALAU SHEU 5,000.00 1,001,643.00
10-Jun-2022 10-Jun-2022 TRANSACTION CHARGE-App To Access Bank 10.75 1,001,632.25
11-Jun-2022 11-Jun-2022 App To First Bank of Nigeria AGBAJE A 50,000.00 951,632.25
11-Jun-2022 11-Jun-2022 TRANSACTION CHARGE-App To First Bank 26.88 951,605.37
11-Jun-2022 11-Jun-2022 App To First Bank of Nigeria ANIMASHA 125,000.00 826,605.37
11-Jun-2022 11-Jun-2022 TRANSACTION CHARGE-App To First Bank 53.75 826,551.62
12-Jun-2022 12-Jun-2022 App To First Bank of Nigeria AGBAJE A 30,000.00 796,551.62
12-Jun-2022 12-Jun-2022 TRANSACTION CHARGE-App To First Bank 26.88 796,524.74
12-Jun-2022 12-Jun-2022 App To Zenith Bank ADEKUNLE DESMOND A 5,000.00 791,524.74
12-Jun-2022 12-Jun-2022 TRANSACTION CHARGE-App To Zenith Bank 10.75 791,513.99
12-Jun-2022 12-Jun-2022 App To Polaris Bank PASTOR EDUN BABAT 7,000.00 784,513.99
12-Jun-2022 12-Jun-2022 TRANSACTION CHARGE-App To Polaris Ban 26.88 784,487.11
12-Jun-2022 12-Jun-2022 App To Access Bank AKINPELU IBRAHIM 8,550.00 775,937.11
12-Jun-2022 12-Jun-2022 TRANSACTION CHARGE-App To Access Bank 26.88 775,910.23
13-Jun-2022 13-Jun-2022 App To First Bank of Nigeria IFANIYI 50,000.00 725,910.23
13-Jun-2022 13-Jun-2022 TRANSACTION CHARGE-App To First Bank 26.88 725,883.35
13-Jun-2022 13-Jun-2022 App To First Bank of Nigeria OJUGBELE 20,000.00 705,883.35
13-Jun-2022 13-Jun-2022 TRANSACTION CHARGE-App To First Bank 26.88 705,856.47
13-Jun-2022 13-Jun-2022 App To United Bank for Africa IMISIOL 25,000.00 680,856.47
13-Jun-2022 13-Jun-2022 TRANSACTION CHARGE-App To United Bank 26.88 680,829.59
13-Jun-2022 13-Jun-2022 App To First Bank of Nigeria AGBAJE A 50,000.00 630,829.59
13-Jun-2022 13-Jun-2022 TRANSACTION CHARGE-App To First Bank 26.88 630,802.71
13-Jun-2022 13-Jun-2022 App To Zenith Bank ADEKUNLE DESMOND A 40,000.00 590,802.71
13-Jun-2022 13-Jun-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 590,775.83
13-Jun-2022 13-Jun-2022 App To Sterling Bank TEMITOPE DAVID I 10,000.00 580,775.83
13-Jun-2022 13-Jun-2022 TRANSACTION CHARGE-App To Sterling Ba 26.88 580,748.95
13-Jun-2022 13-Jun-2022 App To United Bank for Africa edward 9,200.00 571,548.95
13-Jun-2022 13-Jun-2022 TRANSACTION CHARGE-App To United Bank 26.88 571,522.07
14-Jun-2022 14-Jun-2022 App To First Bank of Nigeria ADEKUNTE 27,000.00 544,522.07
14-Jun-2022 14-Jun-2022 TRANSACTION CHARGE-App To First Bank 26.88 544,495.19
14-Jun-2022 14-Jun-2022 App To Zenith Bank BRIGHT DAYSTAR DIG 11,000.00 533,495.19
14-Jun-2022 14-Jun-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 533,468.31
14-Jun-2022 14-Jun-2022 App To GTBank Plc BABAWALE OLUWASEYI 5,000.00 528,468.31
14-Jun-2022 14-Jun-2022 TRANSACTION CHARGE-App To GTBank Plc 10.75 528,457.56
14-Jun-2022 14-Jun-2022 FCMBMobile:DataTopup08166263410 1,500.00 526,957.56
14-Jun-2022 14-Jun-2022 App To Access Bank SILAS NWANZOR AZIE 2,000.00 524,957.56
14-Jun-2022 14-Jun-2022 TRANSACTION CHARGE-App To Access Bank 10.75 524,946.81
14-Jun-2022 14-Jun-2022 App To Wema ALAT KEMI MUFUTAU 30,000.00 494,946.81
TRANSACTION CHARGE-App To Wema ALAT
14-Jun-2022 14-Jun-2022 26.88 494,919.93
K
14-Jun-2022 14-Jun-2022 FCMBMobile:DataTopup07039090076 5,000.00 489,919.93
14-Jun-2022 14-Jun-2022 FCMBMobile:DataTopup08167780093 1,500.00 488,419.93
NIP FRM AGBAJE ADEKUNLE DESMOND-
15-Jun-2022 15-Jun-2022 50,000.00 538,419.93
FBNMOB
15-Jun-2022 15-Jun-2022 App To Polaris Bank TAJUDEEN OLAWALE 10,000.00 528,419.93
15-Jun-2022 15-Jun-2022 TRANSACTION CHARGE-App To Polaris Ban 26.88 528,393.05
15-Jun-2022 15-Jun-2022 App To ACCESS BANK PLC DIAMOND TOHE 12,000.00 516,393.05
TRANSACTION CHARGE-App To ACCESS
15-Jun-2022 15-Jun-2022 26.88 516,366.17
BANK
15-Jun-2022 15-Jun-2022 App To Paycom opay Aminat Abiodun Ji 20,400.00 495,966.17
TRANSACTION CHARGE-App To Paycom
15-Jun-2022 15-Jun-2022 26.88 495,939.29
opay
15-Jun-2022 15-Jun-2022 App To GTBank Plc OGUNDIJO ADEOLU SUN 10,000.00 485,939.29
15-Jun-2022 15-Jun-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 485,912.41
16-Jun-2022 16-Jun-2022 App To First Bank of Nigeria AJOSE SU 20,000.00 465,912.41
16-Jun-2022 16-Jun-2022 TRANSACTION CHARGE-App To First Bank 26.88 465,885.53
16-Jun-2022 16-Jun-2022 App To First Bank of Nigeria AGBAJE A 20,000.00 445,885.53
16-Jun-2022 16-Jun-2022 TRANSACTION CHARGE-App To First Bank 26.88 445,858.65
16-Jun-2022 16-Jun-2022 FCMBMobile:DataTopup08166263410 1,500.00 444,358.65
17-Jun-2022 17-Jun-2022 App To Kuda Microfinance bank UMAR R 2,000.00 442,358.65
17-Jun-2022 17-Jun-2022 TRANSACTION CHARGE-App To Kuda Microf 10.75 442,347.90
17-Jun-2022 17-Jun-2022 FCMBMobile:DataTopup09163848722 1,500.00 440,847.90
NIP FRM AGBAJE ADEKUNLE DESMOND-
17-Jun-2022 17-Jun-2022 5,000.00 445,847.90
FBNMOB
17-Jun-2022 17-Jun-2022 FCMBMobile:DataTopup08166263410 5,000.00 440,847.90
20-Jun-2022 20-Jun-2022 App To GTBank Plc OGUNDIJO ADEOLU SUN 60,000.00 380,847.90
20-Jun-2022 20-Jun-2022 TRANSACTION CHARGE-App To GTBank Plc 53.75 380,794.15
20-Jun-2022 20-Jun-2022 App To GTBank Plc OGUNDIJO ADEOLU SUN 25,000.00 355,794.15
20-Jun-2022 20-Jun-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 355,767.27
20-Jun-2022 20-Jun-2022 App To United Bank for Africa IMISIOL 3,000.00 352,767.27
20-Jun-2022 20-Jun-2022 TRANSACTION CHARGE-App To United Bank 10.75 352,756.52
20-Jun-2022 20-Jun-2022 App To GTBank Plc OGUNDIJO ADEOLU SUN 16,000.00 336,756.52
20-Jun-2022 20-Jun-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 336,729.64
20-Jun-2022 20-Jun-2022 App To First Bank of Nigeria ADEKUNTE 22,000.00 314,729.64
20-Jun-2022 20-Jun-2022 TRANSACTION CHARGE-App To First Bank 26.88 314,702.76
21-Jun-2022 21-Jun-2022 App To First Bank of Nigeria AGBAJE A 25,000.00 289,702.76
21-Jun-2022 21-Jun-2022 TRANSACTION CHARGE-App To First Bank 26.88 289,675.88
21-Jun-2022 21-Jun-2022 App To Access Bank MISTURA DAMILOLA S 50,000.00 239,675.88
21-Jun-2022 21-Jun-2022 TRANSACTION CHARGE-App To Access Bank 26.88 239,649.00
21-Jun-2022 21-Jun-2022 App To First Bank of Nigeria AGBAJE A 50,000.00 189,649.00
21-Jun-2022 21-Jun-2022 TRANSACTION CHARGE-App To First Bank 26.88 189,622.12
21-Jun-2022 21-Jun-2022 FCMBMobile:DataTopup08166263410 3,500.00 186,122.12
21-Jun-2022 21-Jun-2022 Rev_FCMBMobile:DataTopup08166263410 3,500.00 189,622.12
22-Jun-2022 22-Jun-2022 App To Paycom opay Aminat Abiodun Ji 20,400.00 169,222.12
TRANSACTION CHARGE-App To Paycom
22-Jun-2022 22-Jun-2022 26.88 169,195.24
opay
TRF to AYOKA MICHAEL BABATUNDE/App:
22-Jun-2022 22-Jun-2022 50,000.00 119,195.24
To
24-Jun-2022 24-Jun-2022 App To First Bank of Nigeria AGBAJE A 20,000.00 99,195.24
24-Jun-2022 24-Jun-2022 TRANSACTION CHARGE-App To First Bank 26.88 99,168.36
24-Jun-2022 24-Jun-2022 App To Zenith Bank ADEKUNLE DESMOND A 2,000.00 97,168.36
24-Jun-2022 24-Jun-2022 TRANSACTION CHARGE-App To Zenith Bank 10.75 97,157.61
NIP FRM ADEKUNLE DESMOND AGBAJE-
25-Jun-2022 25-Jun-2022 150,000.00 247,157.61
Inflow
25-Jun-2022 25-Jun-2022 App To Wema ALAT Folashade Oseni 3,500.00 243,657.61
TRANSACTION CHARGE-App To Wema ALAT
25-Jun-2022 25-Jun-2022 10.75 243,646.86
F
26-Jun-2022 26-Jun-2022 FCMBMobile:DataTopup08166263410 3,500.00 240,146.86
SMS ALERT CHARGES FROM 26TH MAY TO
26-Jun-2022 26-Jun-2022 380.00 239,766.86
24T
27-Jun-2022 27-Jun-2022 FCMBMobile:DataTopup08167780093 3,500.00 236,266.86
27-Jun-2022 27-Jun-2022 TRF to MURITALA RASAQ/App: To First Ci 13,000.00 223,266.86
28-Jun-2022 28-Jun-2022 QR/Q20778597041 Trf To AGBAJE ADEKUNL 5,000.00 218,266.86
TRANSACTION CHARGE- QR/Q20778597041
28-Jun-2022 28-Jun-2022 10.75 218,256.11
Tr
28-Jun-2022 28-Jun-2022 USSD MTN CHRG/Q20778597041 6.98 218,249.13
28-Jun-2022 28-Jun-2022 AUTHENTICATION CODE CHARGE MAY 4.00 218,245.13
App To GTBank Plc IFATORERA
30-Jun-2022 30-Jun-2022 18,000.00 200,245.13
OGUNMUYIW
30-Jun-2022 30-Jun-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 200,218.25
web: TRF Frm EZENWA VICTOR
30-Jun-2022 30-Jun-2022 120,000.00 320,218.25
ENWEREJI(45
01-Jul-2022 01-Jul-2022 FCMBMobile:DataTopup09077493875 1,500.00 318,718.25
01-Jul-2022 01-Jul-2022 QR/Q20784173868 Trf To AGBAJE ADEKUNL 10,000.00 308,718.25
TRANSACTION CHARGE- QR/Q20784173868
01-Jul-2022 01-Jul-2022 26.88 308,691.37
Tr
01-Jul-2022 01-Jul-2022 USSD MTN CHRG/Q20784173868 6.98 308,684.39
01-Jul-2022 01-Jul-2022 QR/Q20784177734 Trf To AGBAJE ADEKUNL 10,000.00 298,684.39
TRANSACTION CHARGE- QR/Q20784177734
01-Jul-2022 01-Jul-2022 26.88 298,657.51
Tr
01-Jul-2022 01-Jul-2022 USSD MTN CHRG/Q20784177734 6.98 298,650.53
01-Jul-2022 01-Jul-2022 App To First Bank of Nigeria AGBAJE A 10,000.00 288,650.53
01-Jul-2022 01-Jul-2022 TRANSACTION CHARGE-App To First Bank 26.88 288,623.65
01-Jul-2022 01-Jul-2022 QR/Q20784617527/Airtime Top-up/2348167 1,000.00 287,623.65
02-Jul-2022 02-Jul-2022 App To United Bank for Africa RAJI A 10,000.00 277,623.65
02-Jul-2022 02-Jul-2022 TRANSACTION CHARGE-App To United Bank 26.88 277,596.77
02-Jul-2022 02-Jul-2022 App To United Bank for Africa olamile 5,000.00 272,596.77
02-Jul-2022 02-Jul-2022 TRANSACTION CHARGE-App To United Bank 10.75 272,586.02
03-Jul-2022 03-Jul-2022 App To Access Bank OLUWABUKOLAMI FEYI 5,000.00 267,586.02
03-Jul-2022 03-Jul-2022 TRANSACTION CHARGE-App To Access Bank 10.75 267,575.27
03-Jul-2022 03-Jul-2022 App To First Bank of Nigeria AGBAJE A 15,000.00 252,575.27
03-Jul-2022 03-Jul-2022 TRANSACTION CHARGE-App To First Bank 26.88 252,548.39
04-Jul-2022 04-Jul-2022 App To First Bank of Nigeria AGBAJE A 100,000.00 152,548.39
04-Jul-2022 04-Jul-2022 TRANSACTION CHARGE-App To First Bank 53.75 152,494.64
04-Jul-2022 04-Jul-2022 App To First Bank of Nigeria AGBAJE A 30,000.00 122,494.64
04-Jul-2022 04-Jul-2022 TRANSACTION CHARGE-App To First Bank 26.88 122,467.76
04-Jul-2022 04-Jul-2022 App To First Bank of Nigeria AGBAJE A 15,000.00 107,467.76
04-Jul-2022 04-Jul-2022 TRANSACTION CHARGE-App To First Bank 26.88 107,440.88
NIP FRM IDUH CHRISTOPHER ADOLE-
05-Jul-2022 05-Jul-2022 50,000.00 157,440.88
MOB2UTO
06-Jul-2022 06-Jul-2022 App To First Bank of Nigeria AGBAJE A 20,000.00 137,440.88
06-Jul-2022 06-Jul-2022 TRANSACTION CHARGE-App To First Bank 26.88 137,414.00
07-Jul-2022 07-Jul-2022 App To First Bank of Nigeria AGBAJE A 25,000.00 112,414.00
07-Jul-2022 07-Jul-2022 TRANSACTION CHARGE-App To First Bank 26.88 112,387.12
Q3 QUARTERLY CARD MAINTENANCE FEE
09-Jul-2022 09-Jul-2022 53.75 112,333.37
2022
09-Jul-2022 09-Jul-2022 FCMBMobile:DataTopup08167780093220709 3,500.00 108,833.37
10-Jul-2022 10-Jul-2022 App To First Bank of Nigeria AGBAJE A 15,000.00 93,833.37
10-Jul-2022 10-Jul-2022 TRANSACTION CHARGE-App To First Bank 26.88 93,806.49
10-Jul-2022 10-Jul-2022 App To GTBank Plc AKINNOLA OLUWAFEYIJ 5,000.00 88,806.49
10-Jul-2022 10-Jul-2022 TRANSACTION CHARGE-App To GTBank Plc 10.75 88,795.74
10-Jul-2022 10-Jul-2022 App To GTBank Plc DUROJAIYE ABIMBOLA 5,200.00 83,595.74
10-Jul-2022 10-Jul-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 83,568.86
11-Jul-2022 11-Jul-2022 App To Access Bank TITILOPE ABIMBOLA 12,000.00 71,568.86
11-Jul-2022 11-Jul-2022 TRANSACTION CHARGE-App To Access Bank 26.88 71,541.98
11-Jul-2022 11-Jul-2022 Rsvl:App To Access Bank TITILOPE ABIM 12,000.00 83,541.98
11-Jul-2022 11-Jul-2022 TRANSACTION CHARGE-Rsvl:App To Access 26.88 83,568.86
11-Jul-2022 11-Jul-2022 App To First Bank of Nigeria AGBAJE A 12,000.00 71,568.86
11-Jul-2022 11-Jul-2022 TRANSACTION CHARGE-App To First Bank 26.88 71,541.98
NIP FRM IDUH CHRISTOPHER ADOLE-
11-Jul-2022 11-Jul-2022 50,000.00 121,541.98
MOB2UTO
12-Jul-2022 12-Jul-2022 App To First Bank of Nigeria AGBAJE A 25,000.00 96,541.98
12-Jul-2022 12-Jul-2022 TRANSACTION CHARGE-App To First Bank 26.88 96,515.10
12-Jul-2022 12-Jul-2022 App To Zenith Bank ADEKUNLE DESMOND A 5,000.00 91,515.10
12-Jul-2022 12-Jul-2022 TRANSACTION CHARGE-App To Zenith Bank 10.75 91,504.35
12-Jul-2022 12-Jul-2022 App To Polaris Bank PRINCESS NORA AUS 3,000.00 88,504.35
12-Jul-2022 12-Jul-2022 TRANSACTION CHARGE-App To Polaris Ban 10.75 88,493.60
14-Jul-2022 14-Jul-2022 EMT Levy for for 22-May-2022 50.00 88,443.60
14-Jul-2022 14-Jul-2022 FCMBMobile:DataTopup07039090076220714 6,000.00 82,443.60
15-Jul-2022 15-Jul-2022 App To First Bank of Nigeria AGBAJE A 2,000.00 80,443.60
15-Jul-2022 15-Jul-2022 TRANSACTION CHARGE-App To First Bank 10.75 80,432.85
App To Wema ALAT PATIENCE
15-Jul-2022 15-Jul-2022 2,000.00 78,432.85
OLUWAPELUMI
TRANSACTION CHARGE-App To Wema ALAT
15-Jul-2022 15-Jul-2022 10.75 78,422.10
P
15-Jul-2022 15-Jul-2022 App To First Bank of Nigeria AGBAJE A 8,000.00 70,422.10
15-Jul-2022 15-Jul-2022 TRANSACTION CHARGE-App To First Bank 26.88 70,395.22
15-Jul-2022 15-Jul-2022 FCMBMobile:DataTopup08167780093220715 3,500.00 66,895.22
16-Jul-2022 16-Jul-2022 App To First Bank of Nigeria AGBAJE A 5,000.00 61,895.22
16-Jul-2022 16-Jul-2022 TRANSACTION CHARGE-App To First Bank 10.75 61,884.47
16-Jul-2022 16-Jul-2022 App To Access Bank SHERIFAT ABIODUN 14,000.00 47,884.47
16-Jul-2022 16-Jul-2022 TRANSACTION CHARGE-App To Access Bank 26.88 47,857.59
16-Jul-2022 16-Jul-2022 App To Access Bank SHERIFAT ABIODUN 5,000.00 42,857.59
16-Jul-2022 16-Jul-2022 TRANSACTION CHARGE-App To Access Bank 10.75 42,846.84
17-Jul-2022 17-Jul-2022 NIP FRM SARAFA GBENGA AGBAJE-FCMB 20,000.00 62,846.84
17-Jul-2022 17-Jul-2022 App To Kuda Microfinance bank OLUWAJI 20,000.00 42,846.84
17-Jul-2022 17-Jul-2022 TRANSACTION CHARGE-App To Kuda Microf 26.88 42,819.96
19-Jul-2022 19-Jul-2022 FCMBMobile:DataTopup08167780093220719 1,500.00 41,319.96
20-Jul-2022 20-Jul-2022 FCMBMobile:AirtimeTopup09167997458220 500.00 40,819.96
22-Jul-2022 22-Jul-2022 App To First Bank of Nigeria AGBAJE AD 5,000.00 35,819.96
22-Jul-2022 22-Jul-2022 TRANSACTION CHARGE-App To First Bank o 10.75 35,809.21
NIP FRM ADOLE IDUH CHRISTOPHER-
22-Jul-2022 22-Jul-2022 5,000.00 40,809.21
MOBAGBA
22-Jul-2022 22-Jul-2022 App To First Bank of Nigeria AGBAJE AD 2,000.00 38,809.21
22-Jul-2022 22-Jul-2022 TRANSACTION CHARGE-App To First Bank o 10.75 38,798.46
22-Jul-2022 22-Jul-2022 QR/Q20817099399/Airtime Top-up/2348167 200.00 38,598.46
23-Jul-2022 23-Jul-2022 FCMBMobile:DataTopup08167780093220723 1,500.00 37,098.46
NIP FRM AGBAJE ADEKUNLE DESMOND-
23-Jul-2022 23-Jul-2022 1,500.00 38,598.46
FBNMOB
NIP FRM ADOLE IDUH CHRISTOPHER-
25-Jul-2022 25-Jul-2022 20,000.00 58,598.46
MOBAGBA
25-Jul-2022 25-Jul-2022 App To First Bank of Nigeria AJOSE SUN 20,000.00 38,598.46
25-Jul-2022 25-Jul-2022 TRANSACTION CHARGE-App To First Bank o 26.88 38,571.58
25-Jul-2022 25-Jul-2022 FCMBMobile:DataTopup07039090076220725 1,500.00 37,071.58
28-Jul-2022 28-Jul-2022 FCMBMobile:DataTopup07039090076220728 1,500.00 35,571.58
NIP FRM AGBAJE ADEKUNLE DESMOND-
30-Jul-2022 30-Jul-2022 1,500.00 37,071.58
FBNMOB
30-Jul-2022 30-Jul-2022 FCMBMobile:DataTopup07039090076220730 1,500.00 35,571.58
NIP FRM MISTURA DAMILOLA SALAMI-
31-Jul-2022 31-Jul-2022 50,000.00 85,571.58
MOB2UT
App To GTBank Plc OGUNDIJO ADEOLU
31-Jul-2022 31-Jul-2022 5,000.00 80,571.58
SUND
TRANSACTION CHARGE-App To GTBank Plc
31-Jul-2022 31-Jul-2022 10.75 80,560.83
O
App To GTBank Plc ADEBAYO SAUBAN
31-Jul-2022 31-Jul-2022 3,000.00 77,560.83
SEUN
TRANSACTION CHARGE-App To GTBank Plc
31-Jul-2022 31-Jul-2022 10.75 77,550.08
A
31-Jul-2022 31-Jul-2022 App To First Bank of Nigeria AGBAJE AD 17,000.00 60,550.08
31-Jul-2022 31-Jul-2022 TRANSACTION CHARGE-App To First Bank o 26.88 60,523.20
31-Jul-2022 31-Jul-2022 App To First Bank of Nigeria AGBAJE AD 10,000.00 50,523.20
31-Jul-2022 31-Jul-2022 TRANSACTION CHARGE-App To First Bank o 26.88 50,496.32
31-Jul-2022 31-Jul-2022 App To First Bank of Nigeria AGBAJE AD 13,000.00 37,496.32
31-Jul-2022 31-Jul-2022 TRANSACTION CHARGE-App To First Bank o 26.88 37,469.44
NIP FRM KINGSLEY JOSEPH TIMOTHY-
31-Jul-2022 31-Jul-2022 40,000.00 77,469.44
Transf
31-Jul-2022 31-Jul-2022 App To First Bank of Nigeria AGBAJE AD 20,000.00 57,469.44
31-Jul-2022 31-Jul-2022 TRANSACTION CHARGE-App To First Bank o 26.88 57,442.56
App To Access Bank SAHEED ADEKUNLE
31-Jul-2022 31-Jul-2022 3,100.00 54,342.56
OLA
31-Jul-2022 31-Jul-2022 TRANSACTION CHARGE-App To Access Bank 10.75 54,331.81
01-Aug-2022 01-Aug-2022 FCMBMobile:DataTopup07039090076220801 1,500.00 52,831.81
01-Aug-2022 01-Aug-2022 App To United Bank for Africa JUMBO LO 5,000.00 47,831.81
01-Aug-2022 01-Aug-2022 TRANSACTION CHARGE-App To United Bank 10.75 47,821.06
App To Zenith Bank ADEKUNLE DESMOND
02-Aug-2022 02-Aug-2022 2,000.00 45,821.06
AG
02-Aug-2022 02-Aug-2022 TRANSACTION CHARGE-App To Zenith Bank 10.75 45,810.31
02-Aug-2022 02-Aug-2022 App To First Bank of Nigeria AGBAJE AD 3,000.00 42,810.31
02-Aug-2022 02-Aug-2022 TRANSACTION CHARGE-App To First Bank o 10.75 42,799.56
NIP FRM AGBAJE ADEKUNLE DESMOND-
03-Aug-2022 03-Aug-2022 3,000.00 45,799.56
FBNMOB
App To Access Bank ADEBOLA OLUWASEUN
03-Aug-2022 03-Aug-2022 10,000.00 35,799.56
A
03-Aug-2022 03-Aug-2022 TRANSACTION CHARGE-App To Access Bank 26.88 35,772.68
03-Aug-2022 03-Aug-2022 SMS ALERT CHARGE OUTSTANDING 168.00 35,604.68
04-Aug-2022 04-Aug-2022 FCMBMobile:AirtimeTopup07039090076220 250.00 35,354.68
NIP FRM IDUH CHRISTOPHER ADOLE-
06-Aug-2022 06-Aug-2022 50,000.00 85,354.68
MOB2UTO
06-Aug-2022 06-Aug-2022 App To First Bank of Nigeria AGBAJE AD 15,000.00 70,354.68
06-Aug-2022 06-Aug-2022 TRANSACTION CHARGE-App To First Bank o 26.88 70,327.80
07-Aug-2022 07-Aug-2022 App To First Bank of Nigeria AGBAJE AD 22,000.00 48,327.80
07-Aug-2022 07-Aug-2022 TRANSACTION CHARGE-App To First Bank o 26.88 48,300.92
07-Aug-2022 07-Aug-2022 FCMBMobile:DataTopup08167780093220807 1,500.00 46,800.92
07-Aug-2022 07-Aug-2022 App To Palmpay Dennis Agbo 5,000.00 41,800.92
TRANSACTION CHARGE-App To Palmpay
07-Aug-2022 07-Aug-2022 10.75 41,790.17
Denn
07-Aug-2022 07-Aug-2022 App To United Bank for Africa TITLAYO 2,000.00 39,790.17
07-Aug-2022 07-Aug-2022 TRANSACTION CHARGE-App To United Bank 10.75 39,779.42
10-Aug-2022 10-Aug-2022 App To First Bank of Nigeria AGBAJE AD 3,000.00 36,779.42
10-Aug-2022 10-Aug-2022 TRANSACTION CHARGE-App To First Bank o 10.75 36,768.67
10-Aug-2022 10-Aug-2022 FCMBMobile:DataTopup08167780093220810 1,500.00 35,268.67
NIP FRM AGBAJE ADEKUNLE DESMOND-
11-Aug-2022 11-Aug-2022 50,000.00 85,268.67
FBNMOB
11-Aug-2022 11-Aug-2022 App To First Bank of Nigeria AGBAJE AD 20,000.00 65,268.67
11-Aug-2022 11-Aug-2022 TRANSACTION CHARGE-App To First Bank o 26.88 65,241.79
11-Aug-2022 11-Aug-2022 FCMBMobile:DataTopup07039090076220811 1,500.00 63,741.79
12-Aug-2022 12-Aug-2022 App To GTBank Plc RAHMAN BILIKIS TITIL 2,000.00 61,741.79
TRANSACTION CHARGE-App To GTBank Plc
12-Aug-2022 12-Aug-2022 10.75 61,731.04
R
12-Aug-2022 12-Aug-2022 App To First Bank of Nigeria AGBAJE AD 15,000.00 46,731.04
12-Aug-2022 12-Aug-2022 TRANSACTION CHARGE-App To First Bank o 26.88 46,704.16
12-Aug-2022 12-Aug-2022 FCMBMobile:AirtimeTopup09167997458220 1,000.00 45,704.16
13-Aug-2022 13-Aug-2022 App To First Bank of Nigeria AGBAJE AD 5,000.00 40,704.16
13-Aug-2022 13-Aug-2022 TRANSACTION CHARGE-App To First Bank o 10.75 40,693.41
13-Aug-2022 13-Aug-2022 App To GTBank Plc INNOCENT EDIDIONG 2,100.00 38,593.41
TRANSACTION CHARGE-App To GTBank Plc
13-Aug-2022 13-Aug-2022 10.75 38,582.66
I
15-Aug-2022 15-Aug-2022 App To Palmpay Flora Emeka 1,000.00 37,582.66
TRANSACTION CHARGE-App To Palmpay
15-Aug-2022 15-Aug-2022 10.75 37,571.91
Flor
17-Aug-2022 17-Aug-2022 App: To Access Bank SHERIFAT ABIODUN 2,100.00 35,471.91
17-Aug-2022 17-Aug-2022 FCMBMobile:AirtimeTopup081677800932208 200.00 35,271.91
18-Aug-2022 18-Aug-2022 NIP FRM SARAFA GBENGA AGBAJE-FCMB 50,000.00 85,271.91
18-Aug-2022 18-Aug-2022 App To GTBank Plc ADESANYA TEMINIJESU 20,000.00 65,271.91
TRANSACTION CHARGE-App To GTBank Plc
18-Aug-2022 18-Aug-2022 26.88 65,245.03
A
18-Aug-2022 18-Aug-2022 QR/Q20860718666/Airtime Top-up/2348167 1,000.00 64,245.03
18-Aug-2022 18-Aug-2022 FCMBMobile:AirtimeTopup081677800932208 1,500.00 62,745.03
18-Aug-2022 18-Aug-2022 App To First Bank of Nigeria AGBAJE AD 10,000.00 52,745.03
18-Aug-2022 18-Aug-2022 TRANSACTION CHARGE-App To First Bank o 26.88 52,718.15
18-Aug-2022 18-Aug-2022 App: To United Bank for Africa ODUNAY 2,000.00 50,718.15
18-Aug-2022 18-Aug-2022 FCMBMobile:DataTopup070390900762208181 1,500.00 49,218.15
19-Aug-2022 19-Aug-2022 FCMBMobile:DataTopup079390900762208190 1,500.00 47,718.15
19-Aug-2022 19-Aug-2022 Rev_FCMBMobile:DataTopup0793909007622 1,500.00 49,218.15
19-Aug-2022 19-Aug-2022 FCMBMobile:DataTopup070390900762208190 1,500.00 47,718.15
19-Aug-2022 19-Aug-2022 NIP FRM SARAFA GBENGA AGBAJE-FCMB 350,000.00 397,718.15
19-Aug-2022 19-Aug-2022 FCMBMobile:AirtimeTopup070178819472208 1,000.00 396,718.15
19-Aug-2022 19-Aug-2022 FCMBMobile:DataTopup081677800932208192 6,000.00 390,718.15
App To GTBank Plc OGUNDIJO ADEOLU
20-Aug-2022 20-Aug-2022 20,000.00 370,718.15
SUND
TRANSACTION CHARGE-App To GTBank Plc
20-Aug-2022 20-Aug-2022 26.88 370,691.27
O
20-Aug-2022 20-Aug-2022 EMT Levy for for 15-Jun-2022 50.00 370,641.27
20-Aug-2022 20-Aug-2022 App To First Bank of Nigeria AGBAJE AD 10,000.00 360,641.27
20-Aug-2022 20-Aug-2022 TRANSACTION CHARGE-App To First Bank o 26.88 360,614.39
App To Zenith Bank UGOCHUKWU CHARLES
20-Aug-2022 20-Aug-2022 10,000.00 350,614.39
E
20-Aug-2022 20-Aug-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 350,587.51
20-Aug-2022 20-Aug-2022 App To GTBank Plc AKINNOLA OLUWAFEYIJI 5,100.00 345,487.51
 TRANSACTION CHARGE-App To GTBank Plc
20-Aug-2022 20-Aug-2022 26.88 345,460.63
A
21-Aug-2022 21-Aug-2022 App To First Bank of Nigeria AGBAJE AD 10,000.00 335,460.63
21-Aug-2022 21-Aug-2022 TRANSACTION CHARGE-App To First Bank o 26.88 335,433.75
21-Aug-2022 21-Aug-2022 FCMBMobile:DataTopup070390900762208211 1,500.00 333,933.75
22-Aug-2022 22-Aug-2022 FCMBMobile:DataTopup081429949502208221 1,200.00 332,733.75
22-Aug-2022 22-Aug-2022 FCMBMobile:DataTopup070390900762208221 1,500.00 331,233.75
NIP FRM AGBAJE ADEKUNLE DESMOND-
22-Aug-2022 22-Aug-2022 3,000.00 334,233.75
FBNMOB
23-Aug-2022 23-Aug-2022 FCMBMobile:DataTopup070390900762208231 1,500.00 332,733.75
23-Aug-2022 23-Aug-2022 NIP FRM SARAFA GBENGA AGBAJE-FCMB 20,000.00 352,733.75
23-Aug-2022 23-Aug-2022 FCMBMobile:DataTopup070390900762208232 3,500.00 349,233.75
NIP FRM AGBAJE ADEKUNLE DESMOND-
23-Aug-2022 23-Aug-2022 6,100.00 355,333.75
FBNMOB
25-Aug-2022 25-Aug-2022 App: To United Bank for Africa FUNMIL 5,000.00 350,333.75
25-Aug-2022 25-Aug-2022 TRANSACTION CHARGE-App: To United Bank 10.75 350,323.00
NIP FRM AGBAJE ADEKUNLE DESMOND-
25-Aug-2022 25-Aug-2022 5,000.00 355,323.00
FBNMOB
25-Aug-2022 25-Aug-2022 App To GTBank Plc ABIOLA ABIOYE GLOBAL 305,000.00 50,323.00
TRANSACTION CHARGE-App To GTBank Plc
25-Aug-2022 25-Aug-2022 53.75 50,269.25
A
25-Aug-2022 25-Aug-2022 FCMBMobile:DataTopup070390900762208251 5,000.00 45,269.25
NIP FRM IDUH CHRISTOPHER ADOLE-
26-Aug-2022 26-Aug-2022 5,000.00 50,269.25
MOB2UTO
26-Aug-2022 26-Aug-2022 App: To Zenith Bank ADEKUNLE DESMOND 5,000.00 45,269.25
26-Aug-2022 26-Aug-2022 TRANSACTION CHARGE-App: To Zenith Bank 10.75 45,258.50
27-Aug-2022 27-Aug-2022 App: To First Bank of Nigeria AGBAJE 2,000.00 43,258.50
27-Aug-2022 27-Aug-2022 TRANSACTION CHARGE-App: To First Bank 10.75 43,247.75
App To Access Bank NOSIMOT MOTUNRAYO
27-Aug-2022 27-Aug-2022 5,100.00 38,147.75
S
27-Aug-2022 27-Aug-2022 TRANSACTION CHARGE-App To Access Bank 26.88 38,120.87
28-Aug-2022 28-Aug-2022 QR/Q20874628449/Airtime Top-up/2348167 500.00 37,620.87
AUTHENTICATION CODE CHARGE
28-Aug-2022 28-Aug-2022 16.00 37,604.87
Outstanding
28-Aug-2022 28-Aug-2022 FCMBMobile:DataTopup070433738402208282 1,500.00 36,104.87
NIP FRM IDUH CHRISTOPHER ADOLE-
29-Aug-2022 29-Aug-2022 150,000.00 186,104.87
MOB2UTO
29-Aug-2022 29-Aug-2022 App To First Bank of Nigeria AGBAJE AD 50,000.00 136,104.87
29-Aug-2022 29-Aug-2022 TRANSACTION CHARGE-App To First Bank o 26.88 136,077.99
29-Aug-2022 29-Aug-2022 App To United Bank for Africa ADEBAYO 10,000.00 126,077.99
29-Aug-2022 29-Aug-2022 TRANSACTION CHARGE-App To United Bank 26.88 126,051.11
29-Aug-2022 29-Aug-2022 App To First Bank of Nigeria AGBAJE AD 30,000.00 96,051.11
29-Aug-2022 29-Aug-2022 TRANSACTION CHARGE-App To First Bank o 26.88 96,024.23
29-Aug-2022 29-Aug-2022 App To Polaris Bank ANIFAT OWOWUNMI FO 10,000.00 86,024.23
29-Aug-2022 29-Aug-2022 TRANSACTION CHARGE-App To Polaris Bank 26.88 85,997.35
29-Aug-2022 29-Aug-2022 App To First Bank of Nigeria AGBAJE AD 10,000.00 75,997.35
29-Aug-2022 29-Aug-2022 TRANSACTION CHARGE-App To First Bank o 26.88 75,970.47
29-Aug-2022 29-Aug-2022 App To GTBank Plc FAKEMI IBRAHIM ADEK 12,500.00 63,470.47
29-Aug-2022 29-Aug-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 63,443.59
NIP FRM AGBAJE ADEKUNLE DESMOND-
29-Aug-2022 29-Aug-2022 2,500.00 65,943.59
FBNMOB
SMS ALERT CHARGES FROM 26TH JUL TO
30-Aug-2022 30-Aug-2022 276.00 65,667.59
25T
30-Aug-2022 30-Aug-2022 App: To Polaris Bank YINKA OLADIMEJI 5,000.00 60,667.59
30-Aug-2022 30-Aug-2022 TRANSACTION CHARGE-App: To Polaris Ban 10.75 60,656.84
30-Aug-2022 30-Aug-2022 App To First Bank of Nigeria AGBAJE AD 10,000.00 50,656.84
30-Aug-2022 30-Aug-2022 TRANSACTION CHARGE-App To First Bank o 26.88 50,629.96
30-Aug-2022 30-Aug-2022 NIP FRM SARAFA GBENGA AGBAJE-FCMB 25,000.00 75,629.96
31-Aug-2022 31-Aug-2022 App: To First Bank of Nigeria AGBAJE 5,000.00 70,629.96
31-Aug-2022 31-Aug-2022 TRANSACTION CHARGE-App: To First Bank 10.75 70,619.21
31-Aug-2022 31-Aug-2022 App To First Bank of Nigeria AGBAJE AD 10,000.00 60,619.21
31-Aug-2022 31-Aug-2022 TRANSACTION CHARGE-App To First Bank o 26.88 60,592.33
01-Sep-2022 01-Sep-2022 App: To Wema/ALAT ATINKE ADESINA 5,000.00 55,592.33
TRANSACTION CHARGE-App: To
01-Sep-2022 01-Sep-2022 10.75 55,581.58
Wema/ALAT A
01-Sep-2022 01-Sep-2022 App: To Wema/ALAT ABIOLA ADEBISI LAWA 5,000.00 50,581.58
TRANSACTION CHARGE-App: To
01-Sep-2022 01-Sep-2022 10.75 50,570.83
Wema/ALAT A
01-Sep-2022 01-Sep-2022 App: To GTBank Plc ADESANYA TEMINIJE 5,000.00 45,570.83
01-Sep-2022 01-Sep-2022 TRANSACTION CHARGE-App: To GTBank Plc 10.75 45,560.08
02-Sep-2022 02-Sep-2022 App To Zenith Bank BILIKIS TITILAYO RA 8,500.00 37,060.08
02-Sep-2022 02-Sep-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 37,033.20
02-Sep-2022 02-Sep-2022 App: To First Bank of Nigeria AGBAJE 1,500.00 35,533.20
02-Sep-2022 02-Sep-2022 TRANSACTION CHARGE-App: To First Bank 10.75 35,522.45
03-Sep-2022 03-Sep-2022 App: To First Bank of Nigeria AGBAJE 200.00 35,322.45
03-Sep-2022 03-Sep-2022 TRANSACTION CHARGE-App: To First Bank 10.75 35,311.70
05-Sep-2022 05-Sep-2022 NIP FRM SARAFA GBENGA AGBAJE-FCMB 10,000.00 45,311.70
05-Sep-2022 05-Sep-2022 App To First Bank of Nigeria AGBAJE AD 7,000.00 38,311.70
05-Sep-2022 05-Sep-2022 TRANSACTION CHARGE-App To First Bank o 26.88 38,284.82
05-Sep-2022 05-Sep-2022 App To Palmpay Afeez Oladimeji 2,000.00 36,284.82
TRANSACTION CHARGE-App To Palmpay
05-Sep-2022 05-Sep-2022 10.75 36,274.07
Afee
05-Sep-2022 05-Sep-2022 App: To First Bank of Nigeria AGBAJE 1,000.00 35,274.07
05-Sep-2022 05-Sep-2022 TRANSACTION CHARGE-App: To First Bank 10.75 35,263.32
05-Sep-2022 05-Sep-2022 NIP FRM SARAFA GBENGA AGBAJE-FCMB 10,000.00 45,263.32
05-Sep-2022 05-Sep-2022 App: To United Bank for Africa RAJI, 3,000.00 42,263.32
05-Sep-2022 05-Sep-2022 TRANSACTION CHARGE-App: To United Bank 10.75 42,252.57
05-Sep-2022 05-Sep-2022 RFD: App: To Wema/ALAT ABIOLA 5,000.00 47,252.57
06-Sep-2022 06-Sep-2022 App: To First Bank of Nigeria AGBAJE 4,500.00 42,752.57
06-Sep-2022 06-Sep-2022 TRANSACTION CHARGE-App: To First Bank 10.75 42,741.82
06-Sep-2022 06-Sep-2022 FCMBMobile:AirtimeTopup070390900762209 200.00 42,541.82
07-Sep-2022 07-Sep-2022 App: To Access Bank SHERIFAT ABIODUN 5,000.00 37,541.82
TRANSACTION CHARGE-App: To Access
07-Sep-2022 07-Sep-2022 10.75 37,531.07
Bank
07-Sep-2022 07-Sep-2022 App: To First Bank of Nigeria AGBAJE 2,000.00 35,531.07
07-Sep-2022 07-Sep-2022 TRANSACTION CHARGE-App: To First Bank 10.75 35,520.32
NIP FRM AGBAJE ADEKUNLE DESMOND-
08-Sep-2022 08-Sep-2022 20,000.00 55,520.32
FBNMOB
08-Sep-2022 08-Sep-2022 App: To Wema/ALAT PAYSTACK CHECKOUT 1,000.00 54,520.32
TRANSACTION CHARGE-App: To
08-Sep-2022 08-Sep-2022 10.75 54,509.57
Wema/ALAT P
08-Sep-2022 08-Sep-2022 App: To Wema/ALAT PAYSTACK CHECKOUT 1,000.00 53,509.57
TRANSACTION CHARGE-App: To
08-Sep-2022 08-Sep-2022 10.75 53,498.82
Wema/ALAT P
09-Sep-2022 09-Sep-2022 FCMBMobile:DataTopup081677800932209090 3,500.00 49,998.82
09-Sep-2022 09-Sep-2022 App: To Wema/ALAT PAYSTACK CHECKOUT 1,000.00 48,998.82
TRANSACTION CHARGE-App: To
09-Sep-2022 09-Sep-2022 10.75 48,988.07
Wema/ALAT P
09-Sep-2022 09-Sep-2022 App: To Zenith Bank DAMILOLA YEMISI B 5,000.00 43,988.07
09-Sep-2022 09-Sep-2022 TRANSACTION CHARGE-App: To Zenith Bank 10.75 43,977.32
10-Sep-2022 10-Sep-2022 App: To First Bank of Nigeria AGBAJE 1,500.00 42,477.32
10-Sep-2022 10-Sep-2022 TRANSACTION CHARGE-App: To First Bank 10.75 42,466.57
NIP FRM AGBAJE ADEKUNLE DESMOND-
11-Sep-2022 11-Sep-2022 46,000.00 88,466.57
FBNMOB
App To Zenith Bank UGOCHUKWU CHARLES
11-Sep-2022 11-Sep-2022 11,000.00 77,466.57
E
11-Sep-2022 11-Sep-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 77,439.69
11-Sep-2022 11-Sep-2022 App To Kuda Microfinance bank NWODOM 2,000.00 75,439.69
11-Sep-2022 11-Sep-2022 TRANSACTION CHARGE-App To Kuda Microfi 10.75 75,428.94
11-Sep-2022 11-Sep-2022 FCMBMobile:DataTopup090482292522209111 1,000.00 74,428.94
11-Sep-2022 11-Sep-2022 App To First Bank of Nigeria AGBAJE AD 9,000.00 65,428.94
11-Sep-2022 11-Sep-2022 TRANSACTION CHARGE-App To First Bank o 26.88 65,402.06
11-Sep-2022 11-Sep-2022 Rev_FCMBMobile:DataTopup0904822925222 1,000.00 66,402.06
11-Sep-2022 11-Sep-2022 FCMBMobile:DataTopup090482292522209111 1,000.00 65,402.06
12-Sep-2022 12-Sep-2022 App To First Bank of Nigeria AGBAJE AD 10,000.00 55,402.06
12-Sep-2022 12-Sep-2022 TRANSACTION CHARGE-App To First Bank o 26.88 55,375.18
NIP FRM MISTURA DAMILOLA SALAMI-
12-Sep-2022 12-Sep-2022 5,000.00 60,375.18
MOB2UT
12-Sep-2022 12-Sep-2022 App To Access Bank MARIAM ORIYOMI ABIK 15,000.00 45,375.18
12-Sep-2022 12-Sep-2022 TRANSACTION CHARGE-App To Access Bank 26.88 45,348.30
NIP FRM AGBAJE ADEKUNLE DESMOND-
12-Sep-2022 12-Sep-2022 20,000.00 65,348.30
FBNMOB
13-Sep-2022 13-Sep-2022 App To Access Bank MARIAM ORIYOMI ABIK 7,000.00 58,348.30
13-Sep-2022 13-Sep-2022 TRANSACTION CHARGE-App To Access Bank 26.88 58,321.42
13-Sep-2022 13-Sep-2022 FCMBMobile:AirtimeTopup090347783152209 1,000.00 57,321.42
14-Sep-2022 14-Sep-2022 FCMBMobile:AirtimeTopup090347783152209 1,000.00 56,321.42
14-Sep-2022 14-Sep-2022 FCMBMobile:AirtimeTopup081677800932209 1,000.00 55,321.42
14-Sep-2022 14-Sep-2022 App: To First Bank of Nigeria AGBAJE 5,000.00 50,321.42
14-Sep-2022 14-Sep-2022 TRANSACTION CHARGE-App: To First Bank 10.75 50,310.67
15-Sep-2022 15-Sep-2022 EMT Levy for for 05-Jul-2022 50.00 50,260.67
15-Sep-2022 15-Sep-2022 FCMBMobile:DataTopup070433738402209151 1,000.00 49,260.67
15-Sep-2022 15-Sep-2022 NIP FRM Damilola Michael Ajibola-MILO 1,000.00 50,260.67
NIP FRM AGBAJE ADEKUNLE DESMOND-
16-Sep-2022 16-Sep-2022 20,000.00 70,260.67
FBNMOB
16-Sep-2022 16-Sep-2022 FCMBMobile:AirtimeTopup081677800932209 1,000.00 69,260.67
17-Sep-2022 17-Sep-2022 FCMBMobile:DataTopup081677800932209170 3,500.00 65,760.67
17-Sep-2022 17-Sep-2022 App To First Bank of Nigeria AGBAJE AD 10,000.00 55,760.67
17-Sep-2022 17-Sep-2022 TRANSACTION CHARGE-App To First Bank o 26.88 55,733.79
App To Zenith Bank MARTHA GOLD
17-Sep-2022 17-Sep-2022 18,000.00 37,733.79
UUJAMHA
17-Sep-2022 17-Sep-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 37,706.91
18-Sep-2022 18-Sep-2022 Mbanking Trf: ACB/000451394641;;NXG :T 41,500.00 79,206.91
19-Sep-2022 19-Sep-2022 FCMBMobile:DataTopup070390900762209191 5,000.00 74,206.91
19-Sep-2022 19-Sep-2022 App: To First Bank of Nigeria AGBAJE 3,400.00 70,806.91
19-Sep-2022 19-Sep-2022 TRANSACTION CHARGE-App: To First Bank 10.75 70,796.16
App To Access Bank AGBAJE ADEKUNLE
20-Sep-2022 20-Sep-2022 30,000.00 40,796.16
DES
20-Sep-2022 20-Sep-2022 TRANSACTION CHARGE-App To Access Bank 26.88 40,769.28
22-Sep-2022 22-Sep-2022 App: To Access Bank CHINAZA MIRABLE C 4,200.00 36,569.28
TRANSACTION CHARGE-App: To Access
22-Sep-2022 22-Sep-2022 10.75 36,558.53
Bank
22-Sep-2022 22-Sep-2022 FCMBMobile:AirtimeTopup091679974582209 500.00 36,058.53
24-Sep-2022 24-Sep-2022 App: To First Bank of Nigeria AGBAJE 500.00 35,558.53
24-Sep-2022 24-Sep-2022 TRANSACTION CHARGE-App: To First Bank 10.75 35,547.78
24-Sep-2022 24-Sep-2022 NIP FRM SARAFA GBENGA AGBAJE-FCMB 5,000.00 40,547.78
25-Sep-2022 25-Sep-2022 App: To First Bank of Nigeria AGBAJE 5,000.00 35,547.78
25-Sep-2022 25-Sep-2022 TRANSACTION CHARGE-App: To First Bank 10.75 35,537.03
25-Sep-2022 25-Sep-2022 EMT Levy for for 31-Jul-2022 50.00 35,487.03
28-Sep-2022 28-Sep-2022 EMT Levy for for 23-Aug-2022 50.00 35,437.03
NIP FRM ADOLE IDUH CHRISTOPHER-
29-Sep-2022 29-Sep-2022 2,100.00 37,537.03
USSDNIP
App To Paycomopay CHIDERA SOLOMON
29-Sep-2022 29-Sep-2022 2,100.00 35,437.03
IGWE
TRANSACTION CHARGE-App To Paycomopay
29-Sep-2022 29-Sep-2022 10.75 35,426.28
C
04-Oct-2022 04-Oct-2022 NIP FRM Paystack-191102215034puid64583 1,000.00 36,426.28
NIP FRM AGBAJE ADEKUNLE DESMOND-
05-Oct-2022 05-Oct-2022 500.00 36,926.28
FBNMOB
05-Oct-2022 05-Oct-2022 FCMBMobile:DataTopup081677800932210052 1,500.00 35,426.28
06-Oct-2022 06-Oct-2022 NIP FRM Paystack-191102215034puid64583 2,000.00 37,426.28
06-Oct-2022 06-Oct-2022 EMT Levy for for 11-Jul-2022 50.00 37,376.28
07-Oct-2022 07-Oct-2022 SMS ALERT CHARGE OUTSTANDING 272.00 37,104.28
07-Oct-2022 07-Oct-2022 App: To First Bank of Nigeria AGBAJE 1,000.00 36,104.28
07-Oct-2022 07-Oct-2022 TRANSACTION CHARGE-App: To First Bank 10.75 36,093.53
08-Oct-2022 08-Oct-2022 EMT Levy for for 17-Jul-2022 50.00 36,043.53
08-Oct-2022 08-Oct-2022 App: To First Bank of Nigeria AGBAJE 900.00 35,143.53
08-Oct-2022 08-Oct-2022 TRANSACTION CHARGE-App: To First Bank 10.75 35,132.78
NIP FRM AGBAJE ADEKUNLE DESMOND-
08-Oct-2022 08-Oct-2022 200.00 35,332.78
FBNMOB
08-Oct-2022 08-Oct-2022 FCMBMobile:DataTopup081677800932210081 220.00 35,112.78
08-Oct-2022 08-Oct-2022 Mbanking Trf: ACB/000483927120;;USD :A 2,000.00 37,112.78
08-Oct-2022 08-Oct-2022 App: To First Bank of Nigeria AGBAJE 500.00 36,612.78
08-Oct-2022 08-Oct-2022 TRANSACTION CHARGE-App: To First Bank 10.75 36,602.03
08-Oct-2022 08-Oct-2022 FCMBMobile:DataTopup081677800932210081 1,500.00 35,102.03
09-Oct-2022 09-Oct-2022 NIP FRM SARAFA GBENGA AGBAJE-FCMB 2,000.00 37,102.03
09-Oct-2022 09-Oct-2022 App: To First Bank of Nigeria AGBAJE 500.00 36,602.03
09-Oct-2022 09-Oct-2022 TRANSACTION CHARGE-App: To First Bank 10.75 36,591.28
09-Oct-2022 09-Oct-2022 App: To First Bank of Nigeria AGBAJE 700.00 35,891.28
09-Oct-2022 09-Oct-2022 TRANSACTION CHARGE-App: To First Bank 10.75 35,880.53
09-Oct-2022 09-Oct-2022 FCMBMobile:AirtimeTopup081677800932210 200.00 35,680.53
09-Oct-2022 09-Oct-2022 App: To First Bank of Nigeria AGBAJE 500.00 35,180.53
09-Oct-2022 09-Oct-2022 TRANSACTION CHARGE-App: To First Bank 10.75 35,169.78
09-Oct-2022 09-Oct-2022 NIP FRM Paystack-191102215034puid64583 4,000.00 39,169.78
09-Oct-2022 09-Oct-2022 FCMBMobile:DataTopup081677800932210092 1,500.00 37,669.78
10-Oct-2022 10-Oct-2022 App: To Fidelity Bank IREDEJI ADEDOTU 2,100.00 35,569.78
10-Oct-2022 10-Oct-2022 TRANSACTION CHARGE-App: To Fidelity Ba 10.75 35,559.03
10-Oct-2022 10-Oct-2022 QR/Q20952194939/Airtime Top-up/2348167 300.00 35,259.03
NIP FRM OLADIMEJI SAMUEL AGBAJE-
11-Oct-2022 11-Oct-2022 1,000.00 36,259.03
FCMB
11-Oct-2022 11-Oct-2022 FCMBMobile:DataTopup081677800932210111 500.00 35,759.03
QR/Q20954243970/DATA/MTN/234816778009
11-Oct-2022 11-Oct-2022 550.01 35,209.02
3
12-Oct-2022 12-Oct-2022 App To First Bank of Nigeria AGBAJE AD 60.00 35,149.02
12-Oct-2022 12-Oct-2022 TRANSACTION CHARGE-App To First Bank o 10.75 35,138.27
12-Oct-2022 12-Oct-2022 NIP FRM Paystack-191102215034puid64583 1,200.00 36,338.27
12-Oct-2022 12-Oct-2022 NIP FRM Paystack-191102215034puid64583 100.00 36,438.27
QR/Q20956938497/DATA/MTN/234703909007
12-Oct-2022 12-Oct-2022 550.01 35,888.26
6
QR/Q20956939149/DATA/MTN/234816778009
12-Oct-2022 12-Oct-2022 550.01 35,338.25
3
13-Oct-2022 13-Oct-2022 NIP FRM Paystack-191102215034puid64583 1,000.00 36,338.25
QR/Q20957688999/DATA/MTN/234816778009
13-Oct-2022 13-Oct-2022 550.01 35,788.24
3
13-Oct-2022 13-Oct-2022 App: To First Bank of Nigeria AGBAJE 600.00 35,188.24
13-Oct-2022 13-Oct-2022 TRANSACTION CHARGE-App: To First Bank 10.75 35,177.49
NIP FRM AGBAJE ADEKUNLE DESMOND-
14-Oct-2022 14-Oct-2022 500.00 35,677.49
FBNMOB
14-Oct-2022 14-Oct-2022 FCMBMobile:AirtimeTopup070390900762210 400.00 35,277.49
15-Oct-2022 15-Oct-2022 EMT Levy for for 25-Jul-2022 50.00 35,227.49
17-Oct-2022 17-Oct-2022 Mbanking Trf: ACB/000496292344;;NXG :T 135,000.00 170,227.49
17-Oct-2022 17-Oct-2022 App To Access Bank MARIAM ORIYOMI ABIK 15,000.00 155,227.49
17-Oct-2022 17-Oct-2022 TRANSACTION CHARGE-App To Access Bank 26.88 155,200.61
17-Oct-2022 17-Oct-2022 QR/Q20964313648/Airtime Top-up/2348167 1,000.00 154,200.61
17-Oct-2022 17-Oct-2022 App To Access Bank SHERIFAT ABIODUN M 18,000.00 136,200.61
17-Oct-2022 17-Oct-2022 TRANSACTION CHARGE-App To Access Bank 26.88 136,173.73
17-Oct-2022 17-Oct-2022 App To First Bank of Nigeria AGBAJE AD 10,000.00 126,173.73
17-Oct-2022 17-Oct-2022 TRANSACTION CHARGE-App To First Bank o 26.88 126,146.85
App To Zenith Bank ADEKUNLE DESMOND
17-Oct-2022 17-Oct-2022 30,000.00 96,146.85
AG
17-Oct-2022 17-Oct-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 96,119.97
17-Oct-2022 17-Oct-2022 App To GTBank Plc AJIYO BABATUNDE ISAA 6,000.00 90,119.97
TRANSACTION CHARGE-App To GTBank Plc
17-Oct-2022 17-Oct-2022 26.88 90,093.09
A
17-Oct-2022 17-Oct-2022 FCMBMobile:DataTopup070390900762210172 1,500.00 88,593.09
18-Oct-2022 18-Oct-2022 FCMBMobile:DataTopup070390900762210180 1,500.00 87,093.09
18-Oct-2022 18-Oct-2022 App To Access Bank SHERIFAT ABIODUN M 6,000.00 81,093.09
18-Oct-2022 18-Oct-2022 TRANSACTION CHARGE-App To Access Bank 26.88 81,066.21
App To Zenith Bank ADEKUNLE DESMOND
19-Oct-2022 19-Oct-2022 8,000.00 73,066.21
AG
19-Oct-2022 19-Oct-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 73,039.33
19-Oct-2022 19-Oct-2022 FCMBMobile:DataTopup091237982322210191 1,500.00 71,539.33
20-Oct-2022 20-Oct-2022 App To Access Bank MARIAM ORIYOMI ABIK 8,500.00 63,039.33
20-Oct-2022 20-Oct-2022 TRANSACTION CHARGE-App To Access Bank 26.88 63,012.45
20-Oct-2022 20-Oct-2022 ATM Trsf To 6987351017 @ 1035019410, A 700,000.00 763,012.45
CSHW BY:AGBAJE ADEKUNLE|OTTA
20-Oct-2022 20-Oct-2022 250,000.00 513,012.45
BRANCH
CSHW BY:AGBAJE ADEKUNLE|OTTA
20-Oct-2022 20-Oct-2022 250,000.00 263,012.45
BRANCH
CSH DEPOSIT BY:AGBAJE ADEKUNLE|OTTA
20-Oct-2022 20-Oct-2022 500,000.00 763,012.45
BR
20-Oct-2022 20-Oct-2022 App To First Bank of Nigeria AGBAJE AD 6,000.00 757,012.45
20-Oct-2022 20-Oct-2022 TRANSACTION CHARGE-App To First Bank o 26.88 756,985.57
20-Oct-2022 20-Oct-2022 FCMBMobile:DataTopup081677800932210200 1,500.00 755,485.57
App To ACCESS BANK PLC DIAMOND DARE
20-Oct-2022 20-Oct-2022 3,000.00 752,485.57
ST
TRANSACTION CHARGE-App To ACCESS
20-Oct-2022 20-Oct-2022 10.75 752,474.82
BANK
21-Oct-2022 21-Oct-2022 App: To First Bank of Nigeria AGBAJE 2,000.00 750,474.82
21-Oct-2022 21-Oct-2022 TRANSACTION CHARGE-App: To First Bank 10.75 750,464.07
21-Oct-2022 21-Oct-2022 App: To First Bank of Nigeria AGBAJE 5,000.00 745,464.07
21-Oct-2022 21-Oct-2022 TRANSACTION CHARGE-App: To First Bank 10.75 745,453.32
CSHW BY:AGBAJE ADEKUNLE|OTTA
21-Oct-2022 21-Oct-2022 250,000.00 495,453.32
BRANCH
CSHW BY:AGBAJE ADEKUNLE
21-Oct-2022 21-Oct-2022 250,000.00 245,453.32
DESMOND|OTTA B
CSH DEPOSIT BY:OKEDARE HABEEB
21-Oct-2022 21-Oct-2022 500,000.00 745,453.32
OLUWASEU
21-Oct-2022 21-Oct-2022 QR/Q20970923907/Airtime Top-up/2348167 200.00 745,253.32
23-Oct-2022 23-Oct-2022 App: To First Bank of Nigeria AGBAJE 1,000.00 744,253.32
23-Oct-2022 23-Oct-2022 TRANSACTION CHARGE-App: To First Bank 10.75 744,242.57
23-Oct-2022 23-Oct-2022 App: To First Bank of Nigeria AGBAJE 4,000.00 740,242.57
23-Oct-2022 23-Oct-2022 TRANSACTION CHARGE-App: To First Bank 10.75 740,231.82
23-Oct-2022 23-Oct-2022 QR/Q20973191334/Airtime Top-up/2348167 200.00 740,031.82
23-Oct-2022 23-Oct-2022 App To First Bank of Nigeria AGBAJE AD 2,000.00 738,031.82
23-Oct-2022 23-Oct-2022 TRANSACTION CHARGE-App To First Bank o 10.75 738,021.07
23-Oct-2022 23-Oct-2022 App To First Bank of Nigeria AGBAJE AD 2,500.00 735,521.07
23-Oct-2022 23-Oct-2022 TRANSACTION CHARGE-App To First Bank o 10.75 735,510.32
24-Oct-2022 24-Oct-2022 App: To Union Bank IMANAH SUNDAY OYAK 2,000.00 733,510.32
24-Oct-2022 24-Oct-2022 TRANSACTION CHARGE-App: To Union Bank 10.75 733,499.57
QR/Q20974278194 Trf To SUNDAY
24-Oct-2022 24-Oct-2022 1,500.00 731,999.57
OLUWABU
TRANSACTION CHARGE-QR/Q20974278194
24-Oct-2022 24-Oct-2022 10.75 731,988.82
Trf
24-Oct-2022 24-Oct-2022 USSD MTN CHRG/Q20974278194 6.98 731,981.84
CARD MAINTENANCE CHARGE OCTOBER
24-Oct-2022 24-Oct-2022 53.75 731,928.09
2022
24-Oct-2022 24-Oct-2022 App To First Bank of Nigeria AGBAJE AD 16,500.00 715,428.09
24-Oct-2022 24-Oct-2022 TRANSACTION CHARGE-App To First Bank o 26.88 715,401.21
24-Oct-2022 24-Oct-2022 SMS ALERT CHARGES FROM 24TH SEP TO 200.00 715,201.21
 19T
QR/Q20975209613/DATA/MTN/234703909007
24-Oct-2022 24-Oct-2022 500.00 714,701.21
6
NIP FRM ADEKUNLE DESMOND AGBAJE-
24-Oct-2022 24-Oct-2022 500.00 715,201.21
Inflow
24-Oct-2022 24-Oct-2022 FCMBMobile:DataTopup081243585682210242 1,000.00 714,201.21
NIP FRM AGBAJE ADEKUNLE DESMOND-
24-Oct-2022 24-Oct-2022 7,000.00 721,201.21
FBNMOB
QR/Q20975235567/DATA/MTN/234816778009
24-Oct-2022 24-Oct-2022 500.00 720,701.21
3

TOTAL DEBIT 23,685,776.48

TOTAL CREDIT 23,960,654.51

DEBIT COUNT 984

CREDIT COUNT 98

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.