STATEMENT OF ACCOUNT

CUSTOMER
RICHARD IDOWU IREMIDE START DATE 01-Mar-2024
NAME

ACCOUNT
1006893868 END DATE 30-Jun-2024
NUMBER

OPENING
ACCOUNT TYPE CLASSIC SAVINGS NGN 256,024.35
BALANCE

78,ALHAJI AMOO STREET,OJOTA LAGOS CLOSING

ADDRESS 127,171.24
STATE.,, BALANCE

TXN DATE VAL DATE REMARKS DEBIT CREDIT BALANCE

- - Opening Balance 256,024.35
01-Mar-2024 01-Mar-2024 NIP FRM ayomide iremide richard-Transf 40,000.00 296,024.35
01-Mar-2024 01-Mar-2024 USSD AIRTEL CHRG/Q22164732992 6.98 296,017.37
01-Mar-2024 01-Mar-2024 QRQ22164737144 Trf To ayomide iremide 20,000.00 276,017.37
TRANSACTION CHARGE-QRQ22164737144
01-Mar-2024 01-Mar-2024 26.88 275,990.49
Trf
01-Mar-2024 01-Mar-2024 USSD AIRTEL CHRG/Q22164737144 6.98 275,983.51
QRQ22164751432 Trf To AFOKE SAMSON
01-Mar-2024 01-Mar-2024 40,000.00 235,983.51
OLU
TRANSACTION CHARGE-QRQ22164751432
01-Mar-2024 01-Mar-2024 26.88 235,956.63
Trf
01-Mar-2024 01-Mar-2024 USSD AIRTEL CHRG/Q22164751432 6.98 235,949.65
01-Mar-2024 01-Mar-2024 NIP FRM ayomide iremide richard-Transf 7,000.00 242,949.65
WEB PYMNT @ GLOVOAPP NIGERIA LTD
02-Mar-2024 02-Mar-2024 4,950.00 237,999.65
LAG
02-Mar-2024 02-Mar-2024 QR/Q22166304442 Trf To UCHE AGBAI 3,500.00 234,499.65
TRANSACTION CHARGE-QR/Q22166304442
02-Mar-2024 02-Mar-2024 10.75 234,488.90
Trf
02-Mar-2024 02-Mar-2024 USSD AIRTEL CHRG/Q22166304442 6.98 234,481.92
NIP FRM FORTUNE VENTURE1-FORTUNE
02-Mar-2024 02-Mar-2024 10,000.00 244,481.92
VENT
02-Mar-2024 02-Mar-2024 QRQ22166923053 Trf To ayomide iremide 12,000.00 232,481.92
TRANSACTION CHARGE-QRQ22166923053
02-Mar-2024 02-Mar-2024 26.88 232,455.04
Trf
02-Mar-2024 02-Mar-2024 USSD AIRTEL CHRG/Q22166923053 6.98 232,448.06
02-Mar-2024 02-Mar-2024 QRQ22166995438 Trf To ayomide iremide 2,500.00 229,948.06
TRANSACTION CHARGE-QRQ22166995438
02-Mar-2024 02-Mar-2024 10.75 229,937.31
Trf
02-Mar-2024 02-Mar-2024 USSD AIRTEL CHRG/Q22166995438 6.98 229,930.33
03-Mar-2024 03-Mar-2024 QRQ22168456602 Trf To ayomide iremide 5,000.00 224,930.33
TRANSACTION CHARGE-QRQ22168456602
03-Mar-2024 03-Mar-2024 10.75 224,919.58
Trf
03-Mar-2024 03-Mar-2024 USSD AIRTEL CHRG/Q22168456602 6.98 224,912.60
WEB PYMNT @ GLOVOAPP NIGERIA LTD
03-Mar-2024 03-Mar-2024 3,100.00 221,812.60
LAG
04-Mar-2024 04-Mar-2024 QR/Q22169798289 Trf To CHIMEZIE EZE 4,500.00 217,312.60
TRANSACTION CHARGE-QR/Q22169798289
04-Mar-2024 04-Mar-2024 10.75 217,301.85
Trf
04-Mar-2024 04-Mar-2024 USSD AIRTEL CHRG/Q22169798289 6.98 217,294.87
QRQ22169815034 Trf To AFOKE SAMSON
04-Mar-2024 04-Mar-2024 3,500.00 213,794.87
OLU
TRANSACTION CHARGE-QRQ22169815034
04-Mar-2024 04-Mar-2024 10.75 213,784.12
Trf
04-Mar-2024 04-Mar-2024 USSD AIRTEL CHRG/Q22169815034 6.98 213,777.14
NIP FRM FORTUNE VENTURE1-FORTUNE
04-Mar-2024 04-Mar-2024 10,000.00 223,777.14
VENT
04-Mar-2024 04-Mar-2024 QRQ22170139744 Trf To AZEEZ OLUWATOBI 13,000.00 210,777.14
TRANSACTION CHARGE-QRQ22170139744
04-Mar-2024 04-Mar-2024 26.88 210,750.26
Trf
04-Mar-2024 04-Mar-2024 USSD AIRTEL CHRG/Q22170139744 6.98 210,743.28
04-Mar-2024 04-Mar-2024 QRQ22170458252 Trf To AZEEZ OLUWATOBI 4,000.00 206,743.28
TRANSACTION CHARGE-QRQ22170458252
04-Mar-2024 04-Mar-2024 10.75 206,732.53
Trf
04-Mar-2024 04-Mar-2024 USSD AIRTEL CHRG/Q22170458252 6.98 206,725.55
06-Mar-2024 06-Mar-2024 NIP FRM ayomide iremide richard-Transf 80,000.00 286,725.55
WEB PYMNT @ GLOVOAPP NIGERIA LTD
06-Mar-2024 06-Mar-2024 4,600.00 282,125.55
LAG
WEB PYMNT @ GLOVOAPP NIGERIA LTD
06-Mar-2024 06-Mar-2024 4,350.00 277,775.55
LAG
NIP FRM SUSAN EFFIONGESISI-
06-Mar-2024 06-Mar-2024 900,000.00 1,177,775.55
TRFScaleFRM
App To ACCESS BANK PLC DIAMOND
06-Mar-2024 06-Mar-2024 180,000.00 997,775.55
EJIOFOR
TRANSACTION CHARGE-App To ACCESS
06-Mar-2024 06-Mar-2024 53.75 997,721.80
BANK
06-Mar-2024 06-Mar-2024 App To Opay Digital Services Limited a 200,000.00 797,721.80
06-Mar-2024 06-Mar-2024 TRANSACTION CHARGE-App To Opay Digital 53.75 797,668.05
06-Mar-2024 06-Mar-2024 App To Opay Digital Services Limited a 100,000.00 697,668.05
06-Mar-2024 06-Mar-2024 TRANSACTION CHARGE-App To Opay Digital 53.75 697,614.30
06-Mar-2024 06-Mar-2024 App To Opay Digital Services Limited A 1,000.00 696,614.30
06-Mar-2024 06-Mar-2024 TRANSACTION CHARGE-App To Opay Digital 10.75 696,603.55
06-Mar-2024 06-Mar-2024 App To Opay Digital Services Limited M 2,100.00 694,503.55
06-Mar-2024 06-Mar-2024 TRANSACTION CHARGE-App To Opay Digital 10.75 694,492.80
06-Mar-2024 06-Mar-2024 App To Opay Digital Services Limited L 10,300.00 684,192.80
06-Mar-2024 06-Mar-2024 TRANSACTION CHARGE-App To Opay Digital 26.88 684,165.92
App To MONIEPOINT MICROFINANCE BANK
07-Mar-2024 07-Mar-2024 20,000.00 664,165.92
D
TRANSACTION CHARGE-App To
07-Mar-2024 07-Mar-2024 26.88 664,139.04
MONIEPOINT M
07-Mar-2024 07-Mar-2024 App To Opay Digital Services Limited M 20,000.00 644,139.04
07-Mar-2024 07-Mar-2024 TRANSACTION CHARGE-App To Opay Digital 26.88 644,112.16
07-Mar-2024 07-Mar-2024 App To Opay Digital Services Limited R 5,000.00 639,112.16
07-Mar-2024 07-Mar-2024 TRANSACTION CHARGE-App To Opay Digital 10.75 639,101.41
07-Mar-2024 07-Mar-2024 App To GTBank Plc SURVACE AND LINKS SE 8,800.00 630,301.41
TRANSACTION CHARGE-App To GTBank Plc
07-Mar-2024 07-Mar-2024 26.88 630,274.53
S
App To ACCESS BANK PLC DIAMOND
07-Mar-2024 07-Mar-2024 30,000.00 600,274.53
OYEWOLE
TRANSACTION CHARGE-App To ACCESS
07-Mar-2024 07-Mar-2024 26.88 600,247.65
BANK
07-Mar-2024 07-Mar-2024 App To Opay Digital Services Limited a 165,000.00 435,247.65
07-Mar-2024 07-Mar-2024 TRANSACTION CHARGE-App To Opay Digital 53.75 435,193.90
WEB PYMNT @ GLOVOAPP NIGERIA LTD
07-Mar-2024 07-Mar-2024 4,100.00 431,093.90
LAG
WEB PYMNT @ GLOVOAPP NIGERIA LTD
07-Mar-2024 07-Mar-2024 4,600.00 426,493.90
LAG
07-Mar-2024 07-Mar-2024 QR/Q22179597123/ChkBal Charg/100689386 10.75 426,483.15
07-Mar-2024 07-Mar-2024 USSD AIRTEL CHRG/Q22179597123 6.98 426,476.17
08-Mar-2024 08-Mar-2024 NIP FRM ayomide iremide richard-Transf 8,000.00 434,476.17
08-Mar-2024 08-Mar-2024 App To GTBank Plc UMEIKE ETHEL TESS 179,000.00 255,476.17
TRANSACTION CHARGE-App To GTBank Plc
08-Mar-2024 08-Mar-2024 53.75 255,422.42
U
WEB PYMNT @ GLOVOAPP NIGERIA LTD
08-Mar-2024 08-Mar-2024 8,050.00 247,372.42
LAG
NIP FRM FORTUNE VENTURE1-FORTUNE
08-Mar-2024 08-Mar-2024 21,500.00 268,872.42
VENT
08-Mar-2024 08-Mar-2024 NIP FRM ayomide iremide richard-Transf 10,000.00 278,872.42
09-Mar-2024 09-Mar-2024 App To Opay Digital Services Limited a 21,500.00 257,372.42
09-Mar-2024 09-Mar-2024 TRANSACTION CHARGE-App To Opay Digital 26.88 257,345.54
TRF From AFOKE OLUWABUNMI
09-Mar-2024 09-Mar-2024 18,000.00 275,345.54
SAMSON/App:
EMT LEVY HOLD ON ACCOUNT ON 10-MAR-
09-Mar-2024 09-Mar-2024 50.00 275,295.54
202
09-Mar-2024 09-Mar-2024 App To First Bank of Nigeria OLAOGUN A 10,000.00 265,295.54
09-Mar-2024 09-Mar-2024 TRANSACTION CHARGE-App To First Bank o 26.88 265,268.66
09-Mar-2024 09-Mar-2024 App To First Bank of Nigeria AMOS JERO 42,500.00 222,768.66
09-Mar-2024 09-Mar-2024 TRANSACTION CHARGE-App To First Bank o 26.88 222,741.78
10-Mar-2024 10-Mar-2024 NIP FRM ayomide iremide richard-Transf 25,000.00 247,741.78
WEB PYMNT @ GLOVOAPP NIGERIA LTD
11-Mar-2024 11-Mar-2024 8,050.00 239,691.78
LAG
12-Mar-2024 12-Mar-2024 NIP FRM IDOWU iremide richard-IDOWU ir 2,700.00 242,391.78
WEB PYMNT @ GLOVOAPP NIGERIA LTD
12-Mar-2024 12-Mar-2024 8,450.00 233,941.78
LAG
NIP FRM ADEDIWIN ADEOLU THOMAS-
12-Mar-2024 12-Mar-2024 20,000.00 253,941.78
USSDADE
NIP FRM FALEYE BABATUNDE-
13-Mar-2024 13-Mar-2024 73,000.00 326,941.78
MOBUTORICHARD
13-Mar-2024 13-Mar-2024 App To Opay Digital Services Limited a 68,000.00 258,941.78
13-Mar-2024 13-Mar-2024 TRANSACTION CHARGE-App To Opay Digital 53.75 258,888.03
AUTHENTICATION CODE CHARGE
14-Mar-2024 14-Mar-2024 8.00 258,880.03
Outstanding
15-Mar-2024 15-Mar-2024 App To Opay Digital Services Limited a 55,000.00 203,880.03
15-Mar-2024 15-Mar-2024 TRANSACTION CHARGE-App To Opay Digital 53.75 203,826.28
17-Mar-2024 17-Mar-2024 QR/Q22201594100/ChkBal Charg/100689386 10.75 203,815.53
17-Mar-2024 17-Mar-2024 USSD AIRTEL CHRG/Q22201594100 6.98 203,808.55
19-Mar-2024 19-Mar-2024 QRQ22210395785 Trf To ayomide iremide 10,000.00 193,808.55
TRANSACTION CHARGE-QRQ22210395785
19-Mar-2024 19-Mar-2024 26.88 193,781.67
Trf
19-Mar-2024 19-Mar-2024 USSD AIRTEL CHRG/Q22210395785 6.98 193,774.69
QRQ22210556391 Trf To AFOKE SAMSON
19-Mar-2024 19-Mar-2024 1,500.00 192,274.69
OLU
TRANSACTION CHARGE-QRQ22210556391
19-Mar-2024 19-Mar-2024 10.75 192,263.94
Trf
19-Mar-2024 19-Mar-2024 USSD AIRTEL CHRG/Q22210556391 6.98 192,256.96
20-Mar-2024 20-Mar-2024 QR/Q22211015019 Trf To CHIMEZIE EZE 5,000.00 187,256.96
TRANSACTION CHARGE-QR/Q22211015019
20-Mar-2024 20-Mar-2024 10.75 187,246.21
Trf
20-Mar-2024 20-Mar-2024 USSD AIRTEL CHRG/Q22211015019 6.98 187,239.23
20-Mar-2024 20-Mar-2024 USSD AIRTEL CHRG/Q22211221808 6.98 187,232.25
QRQ22211227089 Trf To FATIMAH
20-Mar-2024 20-Mar-2024 6,000.00 181,232.25
FOLAKEMI
TRANSACTION CHARGE-QRQ22211227089
20-Mar-2024 20-Mar-2024 26.88 181,205.37
Trf
20-Mar-2024 20-Mar-2024 USSD AIRTEL CHRG/Q22211227089 6.98 181,198.39
21-Mar-2024 21-Mar-2024 NIP FRM ayomide iremide richard-Transf 10,000.00 191,198.39
WEB PYMNT @ GLOVOAPP NIGERIA LTD
25-Mar-2024 25-Mar-2024 50.00 191,148.39
LAG
WEB PYMNT @ GLOVOAPP NIGERIA LTD
25-Mar-2024 25-Mar-2024 5,050.00 186,098.39
LAG
25-Mar-2024 25-Mar-2024 SMS ALERT CHARGE OUTSTANDING 244.00 185,854.39
26-Mar-2024 26-Mar-2024 QR/Q22223061010 Trf To JEROME FIDELIX 10,000.00 175,854.39
TRANSACTION CHARGE-QR/Q22223061010
26-Mar-2024 26-Mar-2024 26.88 175,827.51
Trf
26-Mar-2024 26-Mar-2024 USSD AIRTEL CHRG/Q22223061010 6.98 175,820.53
QRQ22226503721 Trf To AFOKE SAMSON
28-Mar-2024 28-Mar-2024 50,000.00 125,820.53
OLU
 TRANSACTION CHARGE-QRQ22226503721
28-Mar-2024 28-Mar-2024 26.88 125,793.65
Trf
28-Mar-2024 28-Mar-2024 USSD AIRTEL CHRG/Q22226503721 6.98 125,786.67
28-Mar-2024 28-Mar-2024 NIP FRM ayomide iremide richard-Transf 8,000.00 133,786.67
AUTHENTICATION CODE CHARGE
29-Mar-2024 29-Mar-2024 24.00 133,762.67
Outstanding
WEB PYMNT @ GLOVOAPP NIGERIA LTD
29-Mar-2024 29-Mar-2024 4,750.00 129,012.67
LAG
29-Mar-2024 29-Mar-2024 NIP FRM ayomide iremide richard-Transf 11,000.00 140,012.67
WEB PYMNT @ GLOVOAPP NIGERIA LTD
29-Mar-2024 29-Mar-2024 4,350.00 135,662.67
LAG
WEB PYMNT @ GLOVOAPP NIGERIA LTD
29-Mar-2024 29-Mar-2024 5,050.00 130,612.67
LAG
29-Mar-2024 29-Mar-2024 NIP FRM ayomide iremide richard-Transf 11,500.00 142,112.67
29-Mar-2024 29-Mar-2024 NIP FRM ayomide iremide richard-Transf 11,000.00 153,112.67
29-Mar-2024 29-Mar-2024 NIP FRM ayomide iremide richard-Transf 10,000.00 163,112.67
WEB PYMNT @ GLOVOAPP NIGERIA LTD
29-Mar-2024 29-Mar-2024 4,730.00 158,382.67
LAG
30-Mar-2024 30-Mar-2024 QR/Q22231469809 Trf To CHIMEZIE EZE 2,000.00 156,382.67
TRANSACTION CHARGE-QR/Q22231469809
30-Mar-2024 30-Mar-2024 10.75 156,371.92
Trf
30-Mar-2024 30-Mar-2024 USSD AIRTEL CHRG/Q22231469809 6.98 156,364.94
WEB PYMNT @ GLOVOAPP NIGERIA LTD
30-Mar-2024 30-Mar-2024 10,250.00 146,114.94
LAG
31-Mar-2024 31-Mar-2024 NIP FRM ayomide iremide richard-Transf 17,000.00 163,114.94
WEB PYMNT @ GLOVOAPP NIGERIA LTD
31-Mar-2024 31-Mar-2024 4,440.00 158,674.94
LAG
01-Apr-2024 01-Apr-2024 QRQ22236378763 Trf To KAFILAT YUSUF 10,700.00 147,974.94
TRANSACTION CHARGE-QRQ22236378763
01-Apr-2024 01-Apr-2024 26.88 147,948.06
Trf
01-Apr-2024 01-Apr-2024 USSD AIRTEL CHRG/Q22236378763 6.98 147,941.08
01-Apr-2024 01-Apr-2024 QRQ22236399669 Trf To KALU KALU 5,700.00 142,241.08
TRANSACTION CHARGE-QRQ22236399669
01-Apr-2024 01-Apr-2024 26.88 142,214.20
Trf
01-Apr-2024 01-Apr-2024 USSD AIRTEL CHRG/Q22236399669 6.98 142,207.22
01-Apr-2024 01-Apr-2024 QRQ22236415003 Trf To CHIBUEZE NJIKA 3,000.00 139,207.22
TRANSACTION CHARGE-QRQ22236415003
01-Apr-2024 01-Apr-2024 10.75 139,196.47
Trf
01-Apr-2024 01-Apr-2024 USSD AIRTEL CHRG/Q22236415003 6.98 139,189.49
QRQ22237020958 Trf To ADELEYE
01-Apr-2024 01-Apr-2024 2,000.00 137,189.49
OLUFISAY
TRANSACTION CHARGE-QRQ22237020958
01-Apr-2024 01-Apr-2024 10.75 137,178.74
Trf
01-Apr-2024 01-Apr-2024 USSD AIRTEL CHRG/Q22237020958 6.98 137,171.76
WEB PYMNT @ GLOVOAPP NIGERIA LTD
02-Apr-2024 02-Apr-2024 8,300.00 128,871.76
LAG
04-Apr-2024 04-Apr-2024 Q2 CARD MAINT FEE 2024 53.75 128,818.01
WEB PYMNT @ GLOVOAPP NIGERIA LTD
06-Apr-2024 06-Apr-2024 11,750.00 117,068.01
LAG
06-Apr-2024 06-Apr-2024 NIP FRM ayomide iremide richard-Transf 9,000.00 126,068.01
08-Apr-2024 08-Apr-2024 NIP FRM ayomide iremide richard-Transf 17,000.00 143,068.01
WEB PYMNT @ GLOVOAPP NIGERIA LTD
08-Apr-2024 08-Apr-2024 8,930.00 134,138.01
LAG
WEB PYMNT @ GLOVOAPP NIGERIA LTD
09-Apr-2024 09-Apr-2024 8,350.00 125,788.01
LAG
09-Apr-2024 09-Apr-2024 NIP FRM ayomide iremide richard-Transf 3,000.00 128,788.01
WEB PYMNT @ GLOVOAPP NIGERIA LTD
10-Apr-2024 10-Apr-2024 3,850.00 124,938.01
LAG
10-Apr-2024 10-Apr-2024 NIP FRM IDOWU iremide richard-IDOWU ir 4,000.00 128,938.01
10-Apr-2024 10-Apr-2024 NIP FRM ayomide iremide richard-Transf 17,000.00 145,938.01
10-Apr-2024 10-Apr-2024 NIP FRM IDOWU iremide richard-IDOWU ir 15,000.00 160,938.01
 WEB PYMNT @ GLOVOAPP NIGERIA LTD
11-Apr-2024 11-Apr-2024 5,350.00 155,588.01
LAG
12-Apr-2024 12-Apr-2024 NIP FRM ayomide iremide richard-Transf 30,000.00 185,588.01
12-Apr-2024 12-Apr-2024 NIP FRM ayomide iremide richard-Transf 5,000.00 190,588.01
WEB PYMNT @ GLOVOAPP NIGERIA LTD
12-Apr-2024 12-Apr-2024 4,550.00 186,038.01
LAG
12-Apr-2024 12-Apr-2024 NIP FRM ayomide iremide richard-Transf 20,000.00 206,038.01
12-Apr-2024 12-Apr-2024 NIP FRM SADIQ IFEOLUWA ABIBAT-USSD N 12,500.00 218,538.01
12-Apr-2024 12-Apr-2024 QRQ22261140031 Trf To ayomide iremide 11,000.00 207,538.01
TRANSACTION CHARGE-QRQ22261140031
12-Apr-2024 12-Apr-2024 26.88 207,511.13
Trf
12-Apr-2024 12-Apr-2024 USSD AIRTEL CHRG/Q22261140031 6.98 207,504.15
NIP FRM MBADIUGHA IKECHUKWU-TRF BO
13-Apr-2024 13-Apr-2024 60,000.00 267,504.15
MB
QRQ22262968382 Trf To JERRY BROWN
13-Apr-2024 13-Apr-2024 34,000.00 233,504.15
IYEN
TRANSACTION CHARGE-QRQ22262968382
13-Apr-2024 13-Apr-2024 26.88 233,477.27
Trf
13-Apr-2024 13-Apr-2024 USSD AIRTEL CHRG/Q22262968382 6.98 233,470.29
13-Apr-2024 13-Apr-2024 QRQ22263686690 Trf To ILESANMI PATIENC 12,000.00 221,470.29
TRANSACTION CHARGE-QRQ22263686690
13-Apr-2024 13-Apr-2024 26.88 221,443.41
Trf
13-Apr-2024 13-Apr-2024 USSD AIRTEL CHRG/Q22263686690 6.98 221,436.43
13-Apr-2024 13-Apr-2024 QRQ22263777607 Trf To ayomide iremide 55,000.00 166,436.43
TRANSACTION CHARGE-QRQ22263777607
13-Apr-2024 13-Apr-2024 53.75 166,382.68
Trf
13-Apr-2024 13-Apr-2024 USSD AIRTEL CHRG/Q22263777607 6.98 166,375.70
13-Apr-2024 13-Apr-2024 NIP FRM IDOWU iremide richard-IDOWU ir 11,000.00 177,375.70
QRQ22265171319 Trf To BIBBY
14-Apr-2024 14-Apr-2024 13,770.00 163,605.70
SUPERMARKE
TRANSACTION CHARGE-QRQ22265171319
14-Apr-2024 14-Apr-2024 26.88 163,578.82
Trf
14-Apr-2024 14-Apr-2024 USSD AIRTEL CHRG/Q22265171319 6.98 163,571.84
QRQ22266036116 Trf To AFOKE SAMSON
15-Apr-2024 15-Apr-2024 18,000.00 145,571.84
OLU
TRANSACTION CHARGE-QRQ22266036116
15-Apr-2024 15-Apr-2024 26.88 145,544.96
Trf
15-Apr-2024 15-Apr-2024 USSD AIRTEL CHRG/Q22266036116 6.98 145,537.98
15-Apr-2024 15-Apr-2024 QRQ22266178072 Trf To ayomide iremide 60,000.00 85,537.98
TRANSACTION CHARGE-QRQ22266178072
15-Apr-2024 15-Apr-2024 53.75 85,484.23
Trf
15-Apr-2024 15-Apr-2024 USSD AIRTEL CHRG/Q22266178072 6.98 85,477.25
WEB PYMNT @ GLOVOAPP NIGERIA LTD
15-Apr-2024 15-Apr-2024 8,850.00 76,627.25
LAG
15-Apr-2024 15-Apr-2024 NIP FRM ayomide iremide richard-Transf 10,000.00 86,627.25
16-Apr-2024 16-Apr-2024 NIP FRM ayomide iremide richard-Transf 60,000.00 146,627.25
16-Apr-2024 16-Apr-2024 NIP FRM ayomide iremide richard-Transf 20,000.00 166,627.25
16-Apr-2024 16-Apr-2024 QRQ22269819390 Trf To OmniPayMummy Ami 2,850.00 163,777.25
TRANSACTION CHARGE-QRQ22269819390
16-Apr-2024 16-Apr-2024 10.75 163,766.50
Trf
16-Apr-2024 16-Apr-2024 USSD AIRTEL CHRG/Q22269819390 6.98 163,759.52
WEB PYMNT @ GLOVOAPP NIGERIA LTD
17-Apr-2024 17-Apr-2024 5,150.00 158,609.52
LAG
17-Apr-2024 17-Apr-2024 NIP FRM ayomide iremide richard-Transf 30,000.00 188,609.52
19-Apr-2024 19-Apr-2024 QRQ22274490977 Trf To ayomide iremide 50,000.00 138,609.52
TRANSACTION CHARGE-QRQ22274490977
19-Apr-2024 19-Apr-2024 26.88 138,582.64
Trf
19-Apr-2024 19-Apr-2024 USSD AIRTEL CHRG/Q22274490977 6.98 138,575.66
19-Apr-2024 19-Apr-2024 QRQ22274508749 Trf To SAKIRAT TITILAYO 2,000.00 136,575.66
TRANSACTION CHARGE-QRQ22274508749
19-Apr-2024 19-Apr-2024 10.75 136,564.91
Trf
19-Apr-2024 19-Apr-2024 USSD AIRTEL CHRG/Q22274508749 6.98 136,557.93
19-Apr-2024 19-Apr-2024 QRQ22274870712 Trf To RITA NKOLI EZIKE 21,000.00 115,557.93
TRANSACTION CHARGE-QRQ22274870712
19-Apr-2024 19-Apr-2024 26.88 115,531.05
Trf
19-Apr-2024 19-Apr-2024 USSD AIRTEL CHRG/Q22274870712 6.98 115,524.07
19-Apr-2024 19-Apr-2024 QR/Q22274915520 Trf To OPARAKU OBINNA 13,000.00 102,524.07
TRANSACTION CHARGE-QR/Q22274915520
19-Apr-2024 19-Apr-2024 26.88 102,497.19
Trf
19-Apr-2024 19-Apr-2024 USSD AIRTEL CHRG/Q22274915520 6.98 102,490.21
WEB PYMNT @ GLOVOAPP NIGERIA LTD
20-Apr-2024 20-Apr-2024 4,050.00 98,440.21
LAG
WEB PYMNT @ GLOVOAPP NIGERIA LTD
22-Apr-2024 22-Apr-2024 4,030.00 94,410.21
LAG
WEB PYMNT @ GLOVOAPP NIGERIA LTD
22-Apr-2024 22-Apr-2024 3,950.00 90,460.21
LAG
WEB PYMNT @ GLOVOAPP NIGERIA LTD
23-Apr-2024 23-Apr-2024 3,500.00 86,960.21
LAG
23-Apr-2024 23-Apr-2024 QR/Q22283848103/Airtime/AIRTEL/2347083 500.00 86,460.21
24-Apr-2024 24-Apr-2024 QRQ22284634446 Trf To ayomide iremide 50.00 86,410.21
TRANSACTION CHARGE-QRQ22284634446
24-Apr-2024 24-Apr-2024 10.75 86,399.46
Trf
24-Apr-2024 24-Apr-2024 USSD AIRTEL CHRG/Q22284634446 6.98 86,392.48
WEB PYMNT @ GLOVOAPP NIGERIA LTD
24-Apr-2024 24-Apr-2024 2,850.00 83,542.48
LAG
27-Apr-2024 27-Apr-2024 QR/Q22290860040/Airtime/AIRTEL/2347083 500.00 83,042.48
27-Apr-2024 27-Apr-2024 NIP FRM ayomide iremide richard-Transf 21,000.00 104,042.48
27-Apr-2024 27-Apr-2024 USSD/TRF Frm JOSEPH NANCY NANRING 8,250.00 112,292.48
27-Apr-2024 27-Apr-2024 NIP FRM ayomide iremide richard-Transf 29,000.00 141,292.48
27-Apr-2024 27-Apr-2024 NIP FRM ayomide iremide richard-Transf 200.00 141,492.48
QRQ22293970414 Trf To AFOKE SAMSON
28-Apr-2024 28-Apr-2024 5,000.00 136,492.48
OLU
TRANSACTION CHARGE-QRQ22293970414
28-Apr-2024 28-Apr-2024 10.75 136,481.73
Trf
28-Apr-2024 28-Apr-2024 USSD AIRTEL CHRG/Q22293970414 6.98 136,474.75
NIP FRM AMICABLE BEAUTY AND SPA
29-Apr-2024 29-Apr-2024 114,000.00 250,474.75
ENTERP
29-Apr-2024 29-Apr-2024 App To Opay Digital Services Limited a 94,150.00 156,324.75
29-Apr-2024 29-Apr-2024 TRANSACTION CHARGE-App To Opay Digital 53.75 156,271.00
WEB PYMNT @ GLOVOAPP NIGERIA LTD
30-Apr-2024 30-Apr-2024 4,850.00 151,421.00
LAG
02-May-2024 02-May-2024 App To Palmpay IDOWU iremide richard 5,000.00 146,421.00
TRANSACTION CHARGE-App To Palmpay
02-May-2024 02-May-2024 10.75 146,410.25
IDOW
02-May-2024 02-May-2024 QR/Q22303276969/Airtime/AIRTEL/2347083 500.00 145,910.25
02-May-2024 02-May-2024 App: To First Bank of Nigeria ANAJA J 2,500.00 143,410.25
02-May-2024 02-May-2024 TRANSACTION CHARGE-App: To First Bank 10.75 143,399.50
02-May-2024 02-May-2024 SMS ALERT CHARGE OUTSTANDING 300.00 143,099.50
02-May-2024 02-May-2024 NIP FRM ayomide iremide richard-Transf 10,000.00 153,099.50
05-May-2024 05-May-2024 NIP FRM ayomide iremide richard-Transf 4,000.00 157,099.50
05-May-2024 05-May-2024 QR/Q22311559893 Trf To Ifeanyi Agbo 5,000.00 152,099.50
TRANSACTION CHARGE-QR/Q22311559893
05-May-2024 05-May-2024 10.75 152,088.75
Trf
05-May-2024 05-May-2024 USSD AIRTEL CHRG/Q22311559893 6.98 152,081.77
06-May-2024 06-May-2024 QR/Q22312898173/Airtime/AIRTEL/2347083 500.00 151,581.77
QRQ22313704386 Trf To AFOKE SAMSON
06-May-2024 06-May-2024 1,500.00 150,081.77
OLU
TRANSACTION CHARGE-QRQ22313704386
06-May-2024 06-May-2024 10.75 150,071.02
Trf
06-May-2024 06-May-2024 USSD AIRTEL CHRG/Q22313704386 6.98 150,064.04
06-May-2024 06-May-2024 WEB PYMNT @ GLOVOAPP NIGERIA LTD 5,750.00 144,314.04
 LAG
06-May-2024 06-May-2024 NIP FRM ayomide iremide richard-Transf 5,000.00 149,314.04
QRQ22315014125 Trf To ADELEYE
06-May-2024 06-May-2024 2,600.00 146,714.04
OLUFISAY
TRANSACTION CHARGE-QRQ22315014125
06-May-2024 06-May-2024 10.75 146,703.29
Trf
06-May-2024 06-May-2024 USSD AIRTEL CHRG/Q22315014125 6.98 146,696.31
08-May-2024 08-May-2024 NIP FRM ayomide iremide richard-Transf 5,900.00 152,596.31
08-May-2024 08-May-2024 NIP FRM ayomide iremide richard-Transf 15,000.00 167,596.31
WEB PYMNT @ GLOVOAPP NIGERIA LTD
09-May-2024 09-May-2024 4,150.00 163,446.31
LAG
09-May-2024 09-May-2024 NIP FRM ayomide iremide richard-Transf 15,000.00 178,446.31
10-May-2024 10-May-2024 NIP FRM ayomide iremide richard-Transf 8,000.00 186,446.31
12-May-2024 12-May-2024 USSD AIRTEL CHRG/Q22326741779 6.98 186,439.33
12-May-2024 12-May-2024 USSD AIRTEL CHRG/Q22326742147 6.98 186,432.35
12-May-2024 12-May-2024 USSD AIRTEL CHRG/Q22326742244 6.98 186,425.37
12-May-2024 12-May-2024 USSD AIRTEL CHRG/Q22326879961 6.98 186,418.39
12-May-2024 12-May-2024 QRQ22326883189 Trf To FATIMA OLUKEMI H 4,000.00 182,418.39
TRANSACTION CHARGE-QRQ22326883189
12-May-2024 12-May-2024 10.75 182,407.64
Trf
12-May-2024 12-May-2024 USSD AIRTEL CHRG/Q22326883189 6.98 182,400.66
12-May-2024 12-May-2024 QRQ22327644654 Trf To NIFEMI ILESANMI 2,000.00 180,400.66
TRANSACTION CHARGE-QRQ22327644654
12-May-2024 12-May-2024 10.75 180,389.91
Trf
12-May-2024 12-May-2024 USSD AIRTEL CHRG/Q22327644654 6.98 180,382.93
12-May-2024 12-May-2024 NIP FRM ayomide iremide richard-Transf 8,000.00 188,382.93
QRQ22328285844 Trf To AMADI ANGELA
12-May-2024 12-May-2024 1,000.00 187,382.93
NKE
TRANSACTION CHARGE-QRQ22328285844
12-May-2024 12-May-2024 10.75 187,372.18
Trf
12-May-2024 12-May-2024 USSD AIRTEL CHRG/Q22328285844 6.98 187,365.20
13-May-2024 13-May-2024 App To Opay Digital Services Limited A 2,000.00 185,365.20
13-May-2024 13-May-2024 TRANSACTION CHARGE-App To Opay Digital 10.75 185,354.45
NIP FRM FORTUNE VENTURE1-FORTUNE
15-May-2024 15-May-2024 9,000.00 194,354.45
VENT
15-May-2024 15-May-2024 NIP FRM ayomide iremide richard-Transf 16,000.00 210,354.45
16-May-2024 16-May-2024 USSD AIRTEL CHRG/Q22335975204 6.98 210,347.47
QRQ22336763226 Trf To AFOKE SAMSON
16-May-2024 16-May-2024 42,500.00 167,847.47
OLU
TRANSACTION CHARGE-QRQ22336763226
16-May-2024 16-May-2024 26.88 167,820.59
Trf
16-May-2024 16-May-2024 USSD AIRTEL CHRG/Q22336763226 6.98 167,813.61
16-May-2024 16-May-2024 QRQ22337081980 Trf To ayomide iremide 17,000.00 150,813.61
TRANSACTION CHARGE-QRQ22337081980
16-May-2024 16-May-2024 26.88 150,786.73
Trf
16-May-2024 16-May-2024 USSD AIRTEL CHRG/Q22337081980 6.98 150,779.75
16-May-2024 16-May-2024 QR/Q22337096090 Trf To AMOS JEROME UK 10,000.00 140,779.75
TRANSACTION CHARGE-QR/Q22337096090
16-May-2024 16-May-2024 26.88 140,752.87
Trf
16-May-2024 16-May-2024 USSD AIRTEL CHRG/Q22337096090 6.98 140,745.89
App To MONIEPOINT MICROFINANCE BANK
16-May-2024 16-May-2024 17,210.00 123,535.89
HO
TRANSACTION CHARGE-App To
16-May-2024 16-May-2024 26.88 123,509.01
MONIEPOINT M
QRQ22337603695 Trf To FOOD CONCEPTS
16-May-2024 16-May-2024 5,600.00 117,909.01
PL
TRANSACTION CHARGE-QRQ22337603695
16-May-2024 16-May-2024 26.88 117,882.13
Trf
16-May-2024 16-May-2024 USSD AIRTEL CHRG/Q22337603695 6.98 117,875.15
17-May-2024 17-May-2024 NIP FRM ayomide iremide richard-Transf 22,000.00 139,875.15
18-May-2024 18-May-2024 NIP FRM ayomide iremide richard-Transf 10,000.00 149,875.15
18-May-2024 18-May-2024 QR/Q22340152077 Trf To AJAYI EROSI ME 2,700.00 147,175.15
TRANSACTION CHARGE-QR/Q22340152077
18-May-2024 18-May-2024 10.75 147,164.40
Trf
18-May-2024 18-May-2024 USSD AIRTEL CHRG/Q22340152077 6.98 147,157.42
18-May-2024 18-May-2024 QRQ22340901849 Trf To ayomide iremide 1,000.00 146,157.42
TRANSACTION CHARGE-QRQ22340901849
18-May-2024 18-May-2024 10.75 146,146.67
Trf
18-May-2024 18-May-2024 USSD AIRTEL CHRG/Q22340901849 6.98 146,139.69
19-May-2024 19-May-2024 NIP FRM ayomide iremide richard-Transf 1,000.00 147,139.69
NIP FRM RICHARD IDOWU IREMIDE-
20-May-2024 20-May-2024 1,100.00 148,239.69
USSDNIPT
21-May-2024 21-May-2024 NIP FRM ayomide iremide richard-Transf 15,000.00 163,239.69
App To MONIEPOINT MICROFINANCE BANK
22-May-2024 22-May-2024 3,000.00 160,239.69
AB
TRANSACTION CHARGE-App To
22-May-2024 22-May-2024 10.75 160,228.94
MONIEPOINT M
22-May-2024 22-May-2024 QRQ22348294182 Trf To CHIJIOKE OBIORA 33,000.00 127,228.94
TRANSACTION CHARGE-QRQ22348294182
22-May-2024 22-May-2024 26.88 127,202.06
Trf
22-May-2024 22-May-2024 USSD AIRTEL CHRG/Q22348294182 6.98 127,195.08
22-May-2024 22-May-2024 QR/Q22349084606/Airtime/AIRTEL/2347083 500.00 126,695.08
App To MONIEPOINT MICROFINANCE BANK
23-May-2024 23-May-2024 5,000.00 121,695.08
am
TRANSACTION CHARGE-App To
23-May-2024 23-May-2024 10.75 121,684.33
MONIEPOINT M
23-May-2024 23-May-2024 QRQ22350200171 Trf To MARY SHERI RICHA 15,000.00 106,684.33
TRANSACTION CHARGE-QRQ22350200171
23-May-2024 23-May-2024 26.88 106,657.45
Trf
23-May-2024 23-May-2024 USSD AIRTEL CHRG/Q22350200171 6.98 106,650.47
23-May-2024 23-May-2024 QRQ22351407714 Trf To ayomide iremide 6,000.00 100,650.47
TRANSACTION CHARGE-QRQ22351407714
23-May-2024 23-May-2024 26.88 100,623.59
Trf
23-May-2024 23-May-2024 USSD AIRTEL CHRG/Q22351407714 6.98 100,616.61
24-May-2024 24-May-2024 NIP FRM ayomide iremide richard-Transf 1,000.00 101,616.61
24-May-2024 24-May-2024 QRQ22352242077 Trf To ayomide iremide 3,500.00 98,116.61
TRANSACTION CHARGE-QRQ22352242077
24-May-2024 24-May-2024 10.75 98,105.86
Trf
24-May-2024 24-May-2024 USSD AIRTEL CHRG/Q22352242077 6.98 98,098.88
WEB PYMNT @ GLOVOAPP NIGERIA LTD
24-May-2024 24-May-2024 4,150.00 93,948.88
LAG
NIP FRM FORTUNE VENTURE1-FORTUNE
25-May-2024 25-May-2024 8,000.00 101,948.88
VENT
26-May-2024 26-May-2024 QRQ22356406900 Trf To FATIMA OLUKEMI H 4,000.00 97,948.88
TRANSACTION CHARGE-QRQ22356406900
26-May-2024 26-May-2024 10.75 97,938.13
Trf
26-May-2024 26-May-2024 USSD AIRTEL CHRG/Q22356406900 6.98 97,931.15
WEB PYMNT @ GLOVOAPP NIGERIA LTD
26-May-2024 26-May-2024 3,830.00 94,101.15
LAG
26-May-2024 26-May-2024 QRQ22356916121 Trf To dauda akanbi sad 4,100.00 90,001.15
TRANSACTION CHARGE-QRQ22356916121
26-May-2024 26-May-2024 10.75 89,990.40
Trf
26-May-2024 26-May-2024 USSD AIRTEL CHRG/Q22356916121 6.98 89,983.42
26-May-2024 26-May-2024 QR/Q22357038336 Trf To OLUKOYA IYABO 4,000.00 85,983.42
TRANSACTION CHARGE-QR/Q22357038336
26-May-2024 26-May-2024 10.75 85,972.67
Trf
26-May-2024 26-May-2024 USSD AIRTEL CHRG/Q22357038336 6.98 85,965.69
27-May-2024 27-May-2024 QRQ22357998133 Trf To CHUKWUMA ALI Ide 1,600.00 84,365.69
TRANSACTION CHARGE-QRQ22357998133
27-May-2024 27-May-2024 10.75 84,354.94
Trf
27-May-2024 27-May-2024 USSD AIRTEL CHRG/Q22357998133 6.98 84,347.96
27-May-2024 27-May-2024 SMS ALERT CHARGE OUTSTANDING 192.00 84,155.96
WEB PYMNT @ GLOVOAPP NIGERIA LTD
28-May-2024 28-May-2024 3,630.00 80,525.96
LAG
28-May-2024 28-May-2024 App To Opay Digital Services Limited a 30,000.00 50,525.96
28-May-2024 28-May-2024 TRANSACTION CHARGE-App To Opay Digital 26.88 50,499.08
28-May-2024 28-May-2024 QR/Q22361262801 Trf To LAWASCO GLOBAL 2,000.00 48,499.08
TRANSACTION CHARGE-QR/Q22361262801
28-May-2024 28-May-2024 10.75 48,488.33
Trf
28-May-2024 28-May-2024 USSD AIRTEL CHRG/Q22361262801 6.98 48,481.35
NIP FRM FORTUNE VENTURE1-FORTUNE
28-May-2024 28-May-2024 20,000.00 68,481.35
VENT
31-May-2024 31-May-2024 NIP FRM ayomide iremide richard-Transf 20,000.00 88,481.35
03-Jun-2024 03-Jun-2024 NIP FRM ayomide iremide richard-Transf 14,000.00 102,481.35
04-Jun-2024 04-Jun-2024 NIP FRM LYDIA CHIDINMA IDENYI-LYDIA CH 4,000.00 106,481.35
QRQ22388695399 Trf To CHUKWUJEKWU
09-Jun-2024 09-Jun-2024 27,000.00 79,481.35
UCHE
TRANSACTION CHARGE-QRQ22388695399
09-Jun-2024 09-Jun-2024 26.88 79,454.47
Trf
09-Jun-2024 09-Jun-2024 USSD AIRTEL CHRG/Q22388695399 6.98 79,447.49
QRQ22390183363 Trf To AFOKE SAMSON
10-Jun-2024 10-Jun-2024 3,000.00 76,447.49
OLU
TRANSACTION CHARGE-QRQ22390183363
10-Jun-2024 10-Jun-2024 10.75 76,436.74
Trf
10-Jun-2024 10-Jun-2024 USSD AIRTEL CHRG/Q22390183363 6.98 76,429.76
11-Jun-2024 11-Jun-2024 NIP FRM ayomide iremide richard-Transf 9,000.00 85,429.76
USSD/TRF Frm AFOKE OLUWABUNMI
12-Jun-2024 12-Jun-2024 100.00 85,529.76
SAMSON
13-Jun-2024 13-Jun-2024 NIP FRM ayomide iremide richard-Transf 5,000.00 90,529.76
USSD/TRF To AFOKE OLUWABUNMI
14-Jun-2024 14-Jun-2024 4,021.50 86,508.26
SAMSON
14-Jun-2024 14-Jun-2024 USSD AIRTEL CHRG/Q22397459216 6.98 86,501.28
14-Jun-2024 14-Jun-2024 NIP FRM ayomide iremide richard-Transf 4,000.00 90,501.28
14-Jun-2024 14-Jun-2024 NIP FRM ayomide iremide richard-Transf 14,000.00 104,501.28
14-Jun-2024 14-Jun-2024 NIP FRM ayomide iremide richard-Transf 10,000.00 114,501.28
17-Jun-2024 17-Jun-2024 QRQ22403762796 Trf To ayomide iremide 30,000.00 84,501.28
TRANSACTION CHARGE-QRQ22403762796
17-Jun-2024 17-Jun-2024 26.88 84,474.40
Trf
17-Jun-2024 17-Jun-2024 USSD AIRTEL CHRG/Q22403762796 6.98 84,467.42
18-Jun-2024 18-Jun-2024 QRQ22406320539 Trf To ayomide iremide 10,000.00 74,467.42
TRANSACTION CHARGE-QRQ22406320539
18-Jun-2024 18-Jun-2024 26.88 74,440.54
Trf
18-Jun-2024 18-Jun-2024 USSD AIRTEL CHRG/Q22406320539 6.98 74,433.56
20-Jun-2024 20-Jun-2024 App To Opay Digital Services Limited R 10,000.00 64,433.56
20-Jun-2024 20-Jun-2024 TRANSACTION CHARGE-App To Opay Digital 26.88 64,406.68
22-Jun-2024 22-Jun-2024 NIP FRM ayomide iremide richard-Transf 30,000.00 94,406.68
QRQ22417103892 Trf To AFOKE SAMSON
23-Jun-2024 23-Jun-2024 8,000.00 86,406.68
OLU
TRANSACTION CHARGE-QRQ22417103892
23-Jun-2024 23-Jun-2024 26.88 86,379.80
Trf
23-Jun-2024 23-Jun-2024 USSD AIRTEL CHRG/Q22417103892 6.98 86,372.82
24-Jun-2024 24-Jun-2024 NIP FRM ayomide iremide richard-Transf 20,000.00 106,372.82
24-Jun-2024 24-Jun-2024 NIP FRM ayomide iremide richard-Transf 10,000.00 116,372.82
26-Jun-2024 26-Jun-2024 QRQ22422598993 Trf To OLAYINKA JANET A 20,000.00 96,372.82
TRANSACTION CHARGE-QRQ22422598993
26-Jun-2024 26-Jun-2024 26.88 96,345.94
Trf
26-Jun-2024 26-Jun-2024 USSD AIRTEL CHRG/Q22422598993 6.98 96,338.96
27-Jun-2024 27-Jun-2024 NIP FRM ayomide iremide richard-Transf 37,000.00 133,338.96
27-Jun-2024 27-Jun-2024 SMS ALERT CHARGE OUTSTANDING 100.00 133,238.96
NIP FRM RICHARD IDOWU IREMIDE-
28-Jun-2024 28-Jun-2024 2,000.00 135,238.96
USSDNIPT
28-Jun-2024 28-Jun-2024 QRQ22427099911 Trf To ayomide iremide 8,000.00 127,238.96
TRANSACTION CHARGE-QRQ22427099911
28-Jun-2024 28-Jun-2024 26.88 127,212.08
Trf
28-Jun-2024 28-Jun-2024 USSD AIRTEL CHRG/Q22427099911 6.98 127,205.10
29-Jun-2024 29-Jun-2024 QRQ22430286608 Trf To MARY SHERI RICHA 10,000.00 117,205.10
TRANSACTION CHARGE-QRQ22430286608
29-Jun-2024 29-Jun-2024 26.88 117,178.22
Trf
29-Jun-2024 29-Jun-2024 USSD AIRTEL CHRG/Q22430286608 6.98 117,171.24
30-Jun-2024 30-Jun-2024 NIP FRM ayomide iremide richard-Transf 10,000.00 127,171.24

TOTAL DEBIT 2,291,603.11

TOTAL CREDIT 2,162,750.00

DEBIT COUNT 309

CREDIT COUNT 76

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
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