AFOLABI VINCENT OLAJIDE Account

HOUSE C30 LIBERTY ESTATE LUGBE, LUGBE, FCT 2002064196

Opening Balance
₦13,139.49

Summary

Money In Money Out

₦18,836,424.00 ₦14,832,820.00

Date/Time Money In Money out Category

22/02/24 09:07:27 ₦95,000.00 inward transfer
22/02/24 09:07:27 ₦50.00 inward transfer
22/02/24 09:10:35 ₦93,000.00 outward transfer
25/02/24 09:45:17 ₦20,027.00 inward transfer
25/02/24 09:45:17 ₦50.00 inward transfer
25/02/24 09:46:34 ₦20,000.00 outward transfer
26/02/24 05:43:22 ₦1,299,000.00 inward transfer
26/02/24 05:43:22 ₦50.00 inward transfer
26/02/24 05:53:02 ₦1,298,050.00 outward transfer
26/02/24 13:53:14 ₦1,000,000.00 inward transfer
26/02/24 13:53:14 ₦50.00 inward transfer
26/02/24 13:56:48 ₦1,000,000.00 outward transfer
29/02/24 02:33:21 ₦100,000.00 inward transfer
29/02/24 02:33:21 ₦50.00 inward transfer
29/02/24 02:38:43 ₦100,000.00 outward transfer
29/02/24 09:51:14 ₦50,000.00 inward transfer
29/02/24 09:51:14 ₦50.00 inward transfer
29/02/24 10:12:41 ₦50,000.00 outward transfer
29/02/24 14:23:19 ₦10,000.00 outward transfer
29/02/24 15:36:40 ₦300,000.00 inward transfer
29/02/24 15:36:40 ₦50.00 inward transfer
29/02/24 15:54:41 ₦280,000.00 outward transfer
01/03/24 07:43:09 ₦10,000.00 outward transfer
02/03/24 09:11:22 ₦5,000.00 bills
02/03/24 09:32:58 ₦200.00 airtime
02/03/24 10:37:38 ₦70,000.00 inward transfer
02/03/24 10:37:38 ₦50.00 inward transfer
02/03/24 10:39:02 ₦70,000.00 outward transfer
02/03/24 10:51:20 ₦200.00 airtime
02/03/24 11:36:08 ₦3,000.00 bills
02/03/24 17:10:52 ₦115,000.00 inward transfer
02/03/24 17:10:52 ₦50.00 inward transfer
02/03/24 17:18:13 ₦115,000.00 outward transfer
03/03/24 06:44:19 ₦102,000.00 inward transfer
03/03/24 06:44:19 ₦50.00 inward transfer
03/03/24 06:46:30 ₦102,000.00 local funds transfer
03/03/24 13:56:19 ₦100,000.00 inward transfer
03/03/24 13:56:19 ₦50.00 inward transfer
03/03/24 13:59:27 ₦100,000.00 outward transfer
04/03/24 09:17:28 ₦20,000.00 inward transfer
04/03/24 09:17:28 ₦50.00 inward transfer
04/03/24 09:21:02 ₦20,000.00 local funds transfer
04/03/24 12:45:07 ₦10,000.00 inward transfer
04/03/24 12:45:07 ₦50.00 inward transfer
05/03/24 02:43:54 ₦300,000.00 inward transfer
05/03/24 02:43:54 ₦50.00 inward transfer
05/03/24 02:45:50 ₦300,000.00 outward transfer
05/03/24 10:54:14 ₦164,000.00 inward transfer
05/03/24 10:54:14 ₦50.00 inward transfer
05/03/24 10:57:43 ₦164,000.00 outward transfer
05/03/24 14:53:38 ₦20,000.00 inward transfer
05/03/24 14:53:38 ₦50.00 inward transfer
05/03/24 14:56:28 ₦20,000.00 outward transfer
06/03/24 10:41:22 ₦80,000.00 inward transfer
06/03/24 10:41:22 ₦50.00 inward transfer
06/03/24 10:44:05 ₦80,000.00 outward transfer
07/03/24 05:57:40 ₦950,000.00 inward transfer
07/03/24 05:57:40 ₦50.00 inward transfer
07/03/24 05:59:40 ₦950,000.00 outward transfer
07/03/24 08:50:44 ₦1,000,000.00 inward transfer
07/03/24 08:50:44 ₦50.00 inward transfer
07/03/24 08:55:36 ₦950,000.00 outward transfer
08/03/24 06:20:11 ₦40,000.00 inward transfer
08/03/24 06:20:11 ₦50.00 inward transfer
08/03/24 07:26:09 ₦448,570.00 inward transfer
08/03/24 07:26:09 ₦50.00 inward transfer
08/03/24 07:28:03 ₦468,100.00 outward transfer
08/03/24 12:17:37 ₦40,000.00 outward transfer
08/03/24 15:24:45 ₦500,000.00 inward transfer
08/03/24 15:24:45 ₦50.00 inward transfer
08/03/24 15:27:55 ₦350,000.00 inward transfer
08/03/24 15:27:55 ₦50.00 inward transfer
08/03/24 15:30:15 ₦500,000.00 inward transfer
08/03/24 15:30:15 ₦50.00 inward transfer
08/03/24 15:34:32 ₦50,000.00 outward transfer
08/03/24 16:41:18 ₦1,300,050.00 outward transfer
08/03/24 23:34:48 ₦5,000.00 outward transfer
10/03/24 13:38:29 ₦70,000.00 inward transfer
10/03/24 13:38:29 ₦50.00 inward transfer
10/03/24 13:43:28 ₦70,000.00 local funds transfer
10/03/24 16:22:25 ₦5,000.00 outward transfer
11/03/24 09:58:56 ₦50,000.00 inward transfer
11/03/24 09:58:56 ₦50.00 inward transfer
11/03/24 10:02:46 ₦50,000.00 local funds transfer
11/03/24 10:53:49 ₦200.00 airtime
12/03/24 10:39:56 ₦100,000.00 inward transfer
12/03/24 10:39:56 ₦50.00 inward transfer
12/03/24 10:46:24 ₦100,000.00 outward transfer
14/03/24 07:01:02 ₦150,000.00 inward transfer
14/03/24 07:01:02 ₦50.00 inward transfer
14/03/24 07:03:58 ₦150,000.00 local funds transfer
19/03/24 06:37:19 ₦10,000.00 outward transfer
24/03/24 14:16:33 ₦500,000.00 inward transfer
24/03/24 14:16:33 ₦50.00 inward transfer
24/03/24 14:21:29 ₦500,000.00 outward transfer
25/03/24 01:30:10 ₦10,000.00 outward transfer
28/03/24 16:06:32 ₦2,000,000.00 inward transfer
28/03/24 16:06:32 ₦50.00 inward transfer
28/03/24 16:25:14 ₦1,200,050.00 outward transfer
28/03/24 16:28:15 ₦790,000.00 outward transfer
28/03/24 21:02:10 ₦5,000.00 outward transfer
29/03/24 11:21:05 ₦47,000.00 inward transfer
29/03/24 11:21:05 ₦50.00 inward transfer
29/03/24 18:53:26 ₦50,000.00 local funds transfer
30/03/24 14:34:28 ₦50,000.00 inward transfer
30/03/24 14:34:28 ₦50.00 inward transfer
30/03/24 14:48:41 ₦50,000.00 outward transfer
01/04/24 03:18:45 ₦50,000.00 inward transfer
01/04/24 03:18:46 ₦50.00 inward transfer
01/04/24 03:21:03 ₦50,000.00 outward transfer
01/04/24 09:16:54 ₦300,000.00 inward transfer
01/04/24 09:16:54 ₦50.00 inward transfer
01/04/24 09:20:08 ₦300,000.00 outward transfer
01/04/24 11:20:10 ₦200,000.00 inward transfer
01/04/24 11:20:10 ₦50.00 inward transfer
01/04/24 11:34:58 ₦200,000.00 outward transfer
03/04/24 07:31:02 ₦58,909.00 local funds transfer
03/04/24 07:33:31 ₦56,640.00 outward transfer
06/04/24 05:02:51 ₦94,320.00 inward transfer
06/04/24 05:02:51 ₦50.00 inward transfer
06/04/24 05:05:43 ₦94,000.00 local funds transfer
06/04/24 11:37:44 ₦110,772.00 inward transfer
06/04/24 11:37:44 ₦50.00 inward transfer
06/04/24 11:38:36 ₦105,300.00 outward transfer
06/04/24 11:39:50 ₦5,000.00 outward transfer
08/04/24 09:08:01 ₦2,000.00 bills
08/04/24 09:09:15 ₦15,000.00 outward transfer
11/04/24 18:07:35 ₦450,000.00 inward transfer
11/04/24 18:07:35 ₦50.00 inward transfer
12/04/24 02:38:26 ₦410,000.00 outward transfer
12/04/24 08:52:28 ₦50,000.00 inward transfer
12/04/24 08:52:28 ₦50.00 inward transfer
12/04/24 08:55:27 ₦50,000.00 outward transfer
12/04/24 14:19:16 ₦60,500.00 inward transfer
12/04/24 14:19:16 ₦50.00 inward transfer
12/04/24 14:24:50 ₦60,000.00 outward transfer
18/04/24 10:45:54 ₦10,000.00 outward transfer
19/04/24 16:17:04 ₦87,188.00 local funds transfer
19/04/24 16:20:22 ₦86,000.00 outward transfer
23/04/24 23:01:37 ₦100.00 airtime
24/04/24 10:25:56 ₦280,000.00 inward transfer
24/04/24 10:25:56 ₦50.00 inward transfer
24/04/24 10:44:48 ₦1,219,932.00 inward transfer
24/04/24 10:44:48 ₦50.00 inward transfer
24/04/24 10:48:30 ₦1,500,050.00 outward transfer
24/04/24 14:06:19 ₦22,000.00 outward transfer
25/04/24 17:01:25 ₦15,000.00 inward transfer
25/04/24 17:01:25 ₦50.00 inward transfer
27/04/24 10:12:10 ₦5,000.00 inward transfer
27/04/24 14:12:30 ₦33,000.00 outward transfer
28/04/24 08:27:17 ₦75,177.00 local funds transfer
28/04/24 08:30:06 ₦71,000.00 outward transfer
28/04/24 18:30:46 ₦148,829.00 local funds transfer
28/04/24 18:33:42 ₦150,000.00 outward transfer
28/04/24 18:36:45 ₦50,000.00 inward transfer
28/04/24 18:36:45 ₦50.00 inward transfer
30/04/24 13:38:48 ₦37,000.00 inward transfer
30/04/24 13:38:48 ₦50.00 inward transfer
30/04/24 13:52:22 ₦37,000.00 outward transfer
02/05/24 10:29:46 ₦100,000.00 inward transfer
02/05/24 10:29:46 ₦50.00 inward transfer
02/05/24 10:52:49 ₦20,000.00 inward transfer
02/05/24 10:52:49 ₦50.00 inward transfer
02/05/24 13:12:55 ₦50,000.00 outward transfer
03/05/24 11:07:57 ₦85,000.00 outward transfer
03/05/24 12:07:50 ₦30,000.00 outward transfer
03/05/24 14:20:31 ₦5,000.00 inward transfer
03/05/24 14:33:35 ₦5,000.00 outward transfer
05/05/24 15:19:11 ₦10,000.00 inward transfer
05/05/24 15:19:11 ₦50.00 inward transfer
05/05/24 15:24:00 ₦10,000.00 outward transfer
09/05/24 13:00:22 ₦4,000.00 inward transfer
09/05/24 13:03:37 ₦5,000.00 outward transfer
11/05/24 08:58:10 ₦42,000.00 inward transfer
11/05/24 08:58:10 ₦50.00 inward transfer
11/05/24 09:01:54 ₦47,580.00 outward transfer
13/05/24 12:51:28 ₦5,000.00 inward transfer
13/05/24 20:09:48 ₦2,000.00 local funds transfer
17/05/24 11:23:56 ₦7,000.00 outward transfer
17/05/24 17:07:07 ₦5,000.00 inward transfer
17/05/24 17:12:07 ₦5,000.00 outward transfer
21/05/24 07:21:04 ₦4,750,000.00 inward transfer
21/05/24 07:21:04 ₦50.00 inward transfer
21/05/24 07:21:59 ₦10,000.00 outward transfer
21/05/24 07:22:32 ₦30,000.00 outward transfer
21/05/24 07:26:18 ₦690,000.00 outward transfer
21/05/24 11:38:08 ₦5,000.00 outward transfer
 Date
2002064196 22/02/2024 - 22/05/2024

Opening Balance ClosingBalance

₦13,139.49 ₦4,016,743.49

To / From Description Balance

Funso Olamide Pelumkip:gtb/funso olamide₦108,139.49
Cbn//Gtbank Plc stamp duty on electro₦108,089.49
Abass Ganiyu/546205vince ₦15,089.49
Ridwan Olaoye/1017 kip:090405/ridwan ola₦35,116.49
Cbn//Moniepoint Mf stamp duty on electro₦35,066.49
Olamide Pelumi Fun vince ₦15,066.49
Funso Olamide Pelumkip:gtb/funso olamide₦1,314,066.49
Cbn//Gtbank Plc stamp duty on electro₦1,314,016.49
Jpkolax/8261510444vince ₦15,966.49
Funso Olamide Pelumkip:gtb/funso olamide₦1,015,966.49
Cbn//Gtbank Plc stamp duty on electro₦1,015,916.49
Taiwo Adio Constructvintino ₦15,916.49
Justinah Adesemoy kip:wema/justinah ₦115,916.49
Cbn//Wema Bank stamp duty on electro₦115,866.49
Issa Oladimeji/5408 vince ₦15,866.49
Olumide Samuel Olu kip:opay/olumide sam₦65,866.49
Cbn//Paycom(Opay) stamp duty on electro₦65,816.49
Maxwell Adedamola Cvince ₦15,816.49
Justinah Adesemoy vince ₦5,816.49
Abioye Olaoluwa Moskip:gtb/abioye olaol ₦305,816.49
Cbn//Gtbank Plc stamp duty on electro₦305,766.49
Maxwell Adedamola Cvince ₦25,766.49
Foluso Mercy Babat astra ₦15,766.49
sportybet fund wallet₦10,766.49
airtime purchase 23 ₦10,566.49
Olumide Samuel Olu kip:opay/olumide sam₦80,566.49
Cbn//Paycom(Opay) stamp duty on electro₦80,516.49
Albarka Business Su vince ₦10,516.49
airtime purchase 23 ₦10,316.49
 sportybet fund wallet₦7,316.49
Olumide Samuel Olu kip:opay/olumide sam₦122,316.49
Cbn//Paycom(Opay) stamp duty on electro₦122,266.49
Onyinyechi Mark Li vince ₦7,266.49
Olumide Samuel Olu kip:opay/olumide sam₦109,266.49
Cbn//Paycom(Opay) stamp duty on electro₦109,216.49
Sola Mercy Kolawole sent from kuda ₦7,216.49
Justinah Adesemoy kip:wema/justinah ₦107,216.49
Cbn//Wema Bank stamp duty on electro₦107,166.49
Ikechukwu Johnbosc vince ₦7,166.49
Olumide Samuel Olu kip:opay/olumide sam₦27,166.49
Cbn//Paycom(Opay) stamp duty on electro₦27,116.49
Eze, Nneoma Tonia/ sent from kuda ₦7,116.49
Olumide Samuel Olu kip:opay/olumide sam₦17,116.49
Cbn//Paycom(Opay) stamp duty on electro₦17,066.49
Justinah Adesemoy kip:wema/justinah ₦317,066.49
Cbn//Wema Bank stamp duty on electro₦317,016.49
Walinteen Farm Ownevince ₦17,016.49
Olugbenga Olumide kip:gtb/olugbenga o ₦181,016.49
Cbn//Gtbank Plc stamp duty on electro₦180,966.49
Amdaco Agro Allied vince ₦16,966.49
Madueke Chibunna Fra kip:fbn/madueke chib₦36,966.49
Cbn//First Bank Of Ni stamp duty on electro₦36,916.49
Honeyfield Farm Ownvince ₦16,916.49
Justinah Adesemoy kip:wema/justinah ₦96,916.49
Cbn//Wema Bank stamp duty on electro₦96,866.49
Muhammad Aminu Um vince ₦16,866.49
Olugbenga Olumide kip:gtb/olugbenga o ₦966,866.49
Cbn//Gtbank Plc stamp duty on electro₦966,816.49
Mai-Harawa General Ivince ₦16,816.49
Oladeji Joshua Oluwakip:gtb/oladeji joshua₦1,016,816.49
Cbn//Gtbank Plc stamp duty on electro₦1,016,766.49
Y.Y Unique-Trade Busvince ₦66,766.49
Madueke Chibunna Fra kip:fbn/madueke chib₦106,766.49
Cbn//First Bank Of Ni stamp duty on electro₦106,716.49
Audu Ufedo David /1 kip:090405/audu ufedo ₦555,286.49
Cbn//Moniepoint Mf stamp duty on electro₦555,236.49
Olumide Samuel Olu vince ₦87,136.49
Chidera Elijah Igwe/ vince ₦47,136.49
Sulaiman Lukman Adikip:unity/sulaiman luk₦547,136.49
Cbn//Unity Bank stamp duty on electro₦547,086.49
Sulaiman Lukman Adikip:unity/sulaiman luk₦897,086.49
Cbn//Unity Bank stamp duty on electro₦897,036.49
Sulaiman Lukman Adikip:unity/sulaiman luk₦1,397,036.49
Cbn//Unity Bank stamp duty on electro₦1,396,986.49
Lukman Adisa Sulai vince ₦1,346,986.49
Thanks Multi-Businesvince ₦46,936.49
Foluso Mercy Babat astra ₦41,936.49
Justinah Adesemoy kip:wema/justinah ₦111,936.49
Cbn//Wema Bank stamp duty on electro₦111,886.49
Ogerovor Joy Ben/20 sent from kuda ₦41,886.49
Anthony Yemi Afolab vince ₦36,886.49
Justinah Adesemoy kip:wema/justinah ₦86,886.49
Cbn//Wema Bank stamp duty on electro₦86,836.49
Ogerovor Joy Ben/20 vince ₦36,836.49
reversal of airtime ₦37,036.49
Madueke Chibunna Fra kip:fbn/madueke chib₦137,036.49
Cbn//First Bank Of Ni stamp duty on electro₦136,986.49
Samuel Bamigbade/5vince ₦36,986.49
Justinah Adesemoy kip:wema/justinah ₦186,986.49
Cbn//Wema Bank stamp duty on electro₦186,936.49
Gabriel Yusuf/30017 vince ₦36,936.49
Foluso Mercy Babat astrq ₦26,936.49
Justinah Adesemoy kip:wema/justinah ₦526,936.49
Cbn//Wema Bank stamp duty on electro₦526,886.49
Andrew Agbo/251067vince ₦26,886.49
Foluso Mercy Babat happy birthday ₦16,886.49
Oladeji Joshua Oluwakip:gtb/oladeji joshua₦2,016,886.49
Cbn//Gtbank Plc stamp duty on electro₦2,016,836.49
Patrick Ughagwu/545vince ₦816,786.49
Oluchukwu Uchechukvince ₦26,786.49
Foluso Mercy Babat astra ₦21,786.49
Igweagu Collins Sop kip:access/igweagu col ₦68,786.49
Cbn//Access Bank stamp duty on electro₦68,736.49
Emmanuel Yusuf Awovince ₦18,736.49
Igweagu Collins Sop kip:access/igweagu col ₦68,736.49
Cbn//Access Bank stamp duty on electro₦68,686.49
Chidera Elijah Igwe/ vince ₦18,686.49
Justinah Adesemoy kip:wema/justinah ₦68,686.49
Cbn//Wema Bank stamp duty on electro₦68,636.49
Oruma Samuel/8156vince ₦18,636.49
Justinah Adesemoy kip:wema/justinah ₦318,636.49
Cbn//Wema Bank stamp duty on electro₦318,586.49
Quickroyal Global S vince ₦18,586.49
Abioye Olaoluwa Moskip:gtb/abioye olaol ₦218,586.49
Cbn//Gtbank Plc stamp duty on electro₦218,536.49
Pam Gershon Tyos/5 vince ₦18,536.49
Osamuyi Destiny Om sent from kuda busin ₦77,445.49
Justinah Adesemoy vince ₦20,805.49
Justinah Adesemoy kip:wema/justinah ₦115,125.49
Cbn//Wema Bank stamp duty on electro₦115,075.49
Muhammad, Aliyu Abvince ₦21,075.49
Bash Impact Businesskip:090405/bash impac ₦131,847.49
Cbn//Moniepoint Mf stamp duty on electro₦131,797.49
Justinah Adesemoy vince ₦26,497.49
Anthony Yemi Afolab vince ₦21,497.49
9.2gb for 30 days pur ₦19,497.49
Foluso Mercy Babat manage am ₦4,497.49
Moniepoint Ofas/101kip:090405/moniepoint ₦454,497.49
Cbn//Moniepoint Mf stamp duty on electro₦454,447.49
Ohimai Okhiai/70574 vince ₦44,447.49
Justinah Adesemoy kip:wema/justinah ₦94,447.49
Cbn//Wema Bank stamp duty on electro₦94,397.49
Samuel Bamigbade/5vince ₦44,397.49
Justinah Adesemoy kip:wema/justinah ₦104,897.49
Cbn//Wema Bank stamp duty on electro₦104,847.49
Enwongo Efiok Mbab vince ₦44,847.49
Foluso Mercy Babat astra ₦34,847.49
Sadiq Yahaya Abubak2002064196 ₦122,035.49
Justinah Adesemoy vintino ₦36,035.49
airtime purchase 23 ₦35,935.49
Chinonso Null Agba/ kip:access/chinonso n₦315,935.49
Cbn//Access Bank stamp duty on electro₦315,885.49
Chinonso Null Agba/ kip:access/chinonso n₦1,535,817.49
Cbn//Access Bank stamp duty on electro₦1,535,767.49
Patrick Ughagwu/545vince ₦35,717.49
Justinah Adesemoy vince ₦13,717.49
Chinonso Agba/0913 kip:opay/chinonso ag₦28,717.49
Cbn//Paycom(Opay) stamp duty on electro₦28,667.49
Afolabi Vincent Olaj kip:opay/afolabi vince₦33,667.49
John Samuel/555598 vince ₦667.49
Busayo Kolawole/2 goods ₦75,844.49
Justinah Adesemoy vince ₦4,844.49
charles chibuikem ok ₦153,673.49
Keezeel Elma Tradin vince ₦3,673.49
Yaqub Wale Ibitowa kip:opay/yaqub wale ₦53,673.49
Cbn//Paycom(Opay) stamp duty on electro₦53,623.49
Adeleye Iyanu John/ kip:access/adeleye iy ₦90,623.49
Cbn//Access Bank stamp duty on electro₦90,573.49
Hope David/8159958 vince ₦53,573.49
Muiz Adetunji Rabiu kip:access/muiz adetu₦153,573.49
Cbn//Access Bank stamp duty on electro₦153,523.49
Oladeji Joshua Oluwakip:gtb/oladeji joshua₦173,523.49
Cbn//Gtbank Plc stamp duty on electro₦173,473.49
Afolabi Folasade/3087vince ₦123,473.49
Flutterwave/Payouts vince ₦38,473.49
Muyiwa David Okedoowo ashewo ₦8,473.49
Oladeji Joshua Oluwakip:gtb/oladeji joshua₦13,473.49
Christian Adakole O vince ₦8,473.49
Oladeji Joshua Oluwakip:gtb/oladeji joshua₦18,473.49
Cbn//Gtbank Plc stamp duty on electro₦18,423.49
Ridwan Muhammad Bu vince ₦8,423.49
Oladeji Joshua Oluwakip:gtb/oladeji joshua₦12,423.49
Oluwafemi Busari/54 vince ₦7,423.49
Fansukh Tech/10174 kip:090405/fansukh te₦49,423.49
Cbn//Moniepoint Mf stamp duty on electro₦49,373.49
Justinah Adesemoy vince ₦1,793.49
Oladeji Joshua Oluwakip:gtb/oladeji joshua₦6,793.49
Sporty Internet Ltd from sportybet ₦8,793.49
Luqmon Oriyomi Omovince ₦1,793.49
Oladeji Joshua Oluwakip:gtb/oladeji joshua₦6,793.49
Luqmon Oriyomi Omovince ₦1,793.49
Abioye Olaoluwa Moskip:gtb/abioye olaol ₦4,751,793.49
Cbn//Gtbank Plc stamp duty on electro₦4,751,743.49
Anthony Yemi Afolab vince ₦4,741,743.49
Foluso Mercy Babat astra ₦4,711,743.49
Emmanuel Uche/5542vince ₦4,021,743.49
Adetoyese Lawrence vin ₦4,016,743.49