Account Statement

Account Details Account Summary

Account Name: IBRAHIM ISHOLA LAWAL Opening Balance: 6.00
Account Number: 5664343325 Closing Balance: 441.84
Currency: NGN Total Debits: 396,128.16
Date: 01/01/2025 - 31/05/2025 Total Credits: 396,564.00
Address: agarawu, agarawu, LAGOS ISLAND Lagos
Lagos
Lagos

Date Narration Reference Debit Credit Balance

03/01/2025, SMS ALERT CHARGE FOR KCAS_SMS_17135873_01Dec2024_

196.00 -190.00
02:47:04 01Dec2024-31Dec2024 31Dec2024_DEBIT_0

NIPIBRAHIM ISHOLA
07/01/2025, 000014250107213540293205510222
LAWAL5663325AKINADE ABENI 5,000.00 4,810.00
21:35:41 _CREDIT_0
MONSURAT

08/01/2025, ATP|2MPT4k2av|187689824619094835 ATP|2MPT4k2av|1876898246190948

2,450.00 2,360.00
08:46:27 2_debit 352_DEBIT_0

08/01/2025, ATP|2MPT4k2av|187690146321175756 ATP|2MPT4k2av|1876901463211757

294.00 2,066.00
08:59:14 8_debit 568_DEBIT_0

ROFIAT AJOKE
09/01/2025, TRF|2MPT4k2av|1877263620954443
ABDULRAZAQ|TRF|2MPT4k2av|18772 2,010.00 56.00
08:58:19 776_DEBIT_0
63620954443776_debit

MIT|HBP|1000042501140757051254
14/01/2025, Transfer from IBRAHIM ISHOLA
07617192|1879075249355702272_C 1,000.00 1,056.00
08:57:05 LAWAL
REDIT_0

MIT|HBP|1000042501141559021254
14/01/2025, Transfer from IBRAHIM ISHOLA
37737471|1879196538144112640_C 100.00 1,156.00
16:59:03 LAWAL
REDIT_0

MIT|CRP|1000042501160807061255
16/01/2025, Transfer from IBRAHIM ISHOLA
22932069|1879802551111348224_C 250.00 1,406.00
09:07:07 LAWAL
REDIT_0

17/01/2025, ATP|2MPT4k2av|188025911511522099 ATP|2MPT4k2av|1880259115115220

294.00 1,112.00
15:21:21 2_debit 992_DEBIT_0

19/01/2025, Transfer from IBRAHIM ISHOLA 100004250119143904125703686786

1,000.00 2,112.00
15:39:05 LAWAL _CREDIT_0

Saturday 31 May Page 1 of 15

Date Narration Reference Debit Credit Balance

MIT|CRP|1000042501191446131257
19/01/2025,
Transfer from Rokeebat Lawal 04627035|1880990154593353728_C 5,000.00 7,112.00
15:46:14
REDIT_0

ROFIAT AJOKE
19/01/2025, TRF|2MPT4k2av|1880990832264445
ABDULRAZAQ|TRF|2MPT4k2av|18809 7,110.00 2.00
15:48:56 952_DEBIT_0
90832264445952_debit

MIT|CRP|1000042501191747281257
19/01/2025, Transfer from IBRAHIM ISHOLA
12493997|1881035766595768320_C 100.00 102.00
18:47:29 LAWAL
REDIT_0

25/01/2025, FND|9472487|1883045265773449216_ TRF|2MPT1a7uh|1883045265488236

8,000.00 8,102.00
07:52:31 credit 544_CBA_CREDIT_0

IBRAHIM ISHOLA
25/01/2025, TRF|2MPT4k2av|1883127805126107
LAWAL|TRF|2MPT4k2av|18831278051 1,010.00 7,092.00
13:20:30 136_DEBIT_0
26107136_debit

25/01/2025, Transfer from IBRAHIM ISHOLA 100004250125122421126024200805

110.00 7,202.00
13:24:22 LAWAL _CREDIT_0

ROFIAT AJOKE
26/01/2025, TRF|2MPT4k2av|1883465713810407
ABDULRAZAQ|TRF|2MPT4k2av|18834 2,010.00 5,192.00
11:43:13 424_DEBIT_0
65713810407424_debit

Rokeebat
26/01/2025, TRF|2MPT4k2av|1883511043945639
Lawal|TRF|2MPT4k2av|1883511043945 5,010.00 182.00
14:43:21 936_DEBIT_0
639936_debit

IBRAHIM ISHOLA
27/01/2025, TRF|2MPT4k2av|1883880123980972
LAWAL|TRF|2MPT4k2av|18838801239 110.00 72.00
15:09:57 032_DEBIT_0
80972032_debit

27/01/2025, Transfer from IBRAHIM ISHOLA 100004250127141402126139080159

200.00 272.00
15:14:03 LAWAL _CREDIT_0

27/01/2025, ATP|2MPT4k2av|188388137328121446 ATP|2MPT4k2av|1883881373281214

196.00 76.00
15:14:54 4_debit 464_DEBIT_0

03/02/2025, SMS ALERT CHARGE FOR KCAS_SMS_17135873_01Jan2025_

84.00 -8.00
02:20:23 01Jan2025-31Jan2025 31Jan2025_DEBIT_0

03/02/2025, 000016250203172540000003373865
USSD_AKINADE GANIYAT MOJIRADE 10,000.00 9,992.00
17:25:45 _CREDIT_0

03/02/2025, 000016250203172540000003373865
Electronic Money Transfer Levy 50.00 9,942.00
17:25:45 _CREDIT_0_EMTL_DC_0

Saturday 31 May Page 2 of 15

Date Narration Reference Debit Credit Balance

03/02/2025, ATP|2MPT4k2av|188645178448384819 ATP|2MPT4k2av|1886451784483848

980.00 8,962.00
17:28:48 2_debit 192_DEBIT_0

ROFIAT AJOKE
03/02/2025, TRF|2MPT4k2av|1886453528336109
ABDULRAZAQ|TRF|2MPT4k2av|18864 810.00 8,152.00
17:35:44 568_DEBIT_0
53528336109568_debit

ROFIAT AJOKE
03/02/2025, TRF|2MPT4k2av|1886512586800361
ABDULRAZAQ|TRF|2MPT4k2av|18865 3,010.00 5,142.00
21:30:25 472_DEBIT_0
12586800361472_debit

ROFIAT AJOKE
04/02/2025, TRF|2MPT4k2av|1886671161590669
ABDULRAZAQ|TRF|2MPT4k2av|18866 1,510.00 3,632.00
08:00:32 312_DEBIT_0
71161590669312_debit

UDUMA IFEANYI
04/02/2025, TRF|2MPT4k2av|1886797038332493
AGWU|TRF|2MPT4k2av|188679703833 810.00 2,822.00
16:20:43 824_DEBIT_0
2493824_debit

ROFIAT AJOKE
04/02/2025, TRF|2MPT4k2av|1886818788558106
ABDULRAZAQ|TRF|2MPT4k2av|18868 510.00 2,312.00
17:47:09 624_DEBIT_0
18788558106624_debit

CHRISTIAN CHIMA
05/02/2025, TRF|2MPT4k2av|1887147191097020
UDEH|TRF|2MPT4k2av|188714719109 2,010.00 302.00
15:32:06 416_DEBIT_0
7020416_debit

05/02/2025, ATP|2MPT4k2av|188715413439191859 ATP|2MPT4k2av|1887154134391918

294.00 8.00
15:59:41 2_debit 592_DEBIT_0

14/02/2025, 000016250214141820000069911803
USSD_AKINADE GANIYAT MOJIRADE 3,000.00 3,008.00
14:18:24 _CREDIT_0

ROFIAT AJOKE
14/02/2025, TRF|2MPT4k2av|1890418683030274
ABDULRAZAQ|TRF|2MPT4k2av|18904 2,010.00 998.00
16:11:51 048_DEBIT_0
18683030274048_debit

14/02/2025, ATP|2MPT4k2av|189042065480482816 ATP|2MPT4k2av|1890420654804828

294.00 704.00
16:19:41 0_debit 160_DEBIT_0

16/02/2025, ATP|2MPT4k2av|189107828179213926 ATP|2MPT4k2av|1891078281792139

196.00 508.00
11:52:51 4_debit 264_DEBIT_0

16/02/2025, ATP|2MPT4k2av|189107969710571110 ATP|2MPT4k2av|1891079697105711

245.00 263.00
11:58:29 4_debit 104_DEBIT_0

16/02/2025, ATP|2MPT4k2av|189108063308981452 ATP|2MPT4k2av|1891080633089814

147.00 116.00
12:02:12 8_debit 528_DEBIT_0

Saturday 31 May Page 3 of 15

Date Narration Reference Debit Credit Balance

17/02/2025, ATP|2MPT4k2av|189144689779529318 ATP|2MPT4k2av|1891446897795293

98.00 18.00
12:17:36 4_debit 184_DEBIT_0

MIT|HYD|1000042502172236211274
17/02/2025, Transfer from IBRAHIM ISHOLA
35072356|1891617712984281088_C 100.00 118.00
23:36:22 LAWAL
REDIT_0

17/02/2025, ATP|2MPT4k2av|189161814852648140 ATP|2MPT4k2av|1891618148526481

98.00 20.00
23:38:05 8_debit 408_DEBIT_0

MIT|HBP|1000042502191732081275
19/02/2025, Transfer from IBRAHIM ISHOLA
42988247|1892265935396732930_C 900.00 920.00
18:32:10 LAWAL
REDIT_0

ROFIAT AJOKE
19/02/2025, TRF|2MPT4k2av|1892280786408554
ABDULRAZAQ|TRF|2MPT4k2av|18922 710.00 210.00
19:31:11 496_DEBIT_0
80786408554496_debit

19/02/2025, ATP|2MPT4k2av|189228121633565491 ATP|2MPT4k2av|1892281216335654

196.00 14.00
19:32:53 2_debit 912_DEBIT_0

20/02/2025, M250220193124puid06349791sportybet 110006250220194804076871870201

70.00 84.00
20:48:05 .comSporty - FROM Paystack _CREDIT_0

MIT|HBP|1000042502202017241276
20/02/2025, Transfer from IBRAHIM ISHOLA
14354713|1892669906795565056_C 2,325.00 2,409.00
21:17:24 LAWAL
REDIT_0

20/02/2025, ATP|2MPT4k2av|189267089038827110 ATP|2MPT4k2av|1892670890388271

392.00 2,017.00
21:21:19 4_debit 104_DEBIT_0

21/02/2025, ATP|2MPT4k2av|189283343384857804 ATP|2MPT4k2av|1892833433848578

196.00 1,821.00
08:07:12 8_debit 048_DEBIT_0

OmniPay - Rofiat
21/02/2025, TRF|2MPT4k2av|1892868984204517
Abdulrazaq|TRF|2MPT4k2av|18928689 1,010.00 811.00
10:28:28 376_DEBIT_0
84204517376_debit

23/02/2025, ATP|2MPT4k2av|189360747755449139 ATP|2MPT4k2av|1893607477554491

294.00 517.00
11:22:58 2_debit 392_DEBIT_0

23/02/2025, 000016250223190427000054268527
USSD_AKINADE GANIYAT MOJIRADE 20,000.00 20,517.00
19:04:31 _CREDIT_0

23/02/2025, 000016250223190427000054268527
Electronic Money Transfer Levy 50.00 20,467.00
19:04:31 _CREDIT_0_EMTL_DC_0

Saturday 31 May Page 4 of 15

Date Narration Reference Debit Credit Balance

OLAYIWOLA MONSURAT
23/02/2025, TRF|2MPT4k2av|1893729783541874
OLAYINKA|TRF|2MPT4k2av|18937297 10,010.00 10,457.00
19:28:58 688_DEBIT_0
83541874688_debit

23/02/2025, ATP|2MPT4k2av|189373903688789606 ATP|2MPT4k2av|1893739036887896

392.00 10,065.00
20:05:45 4_debit 064_DEBIT_0

TAIWO ELIZABETH
24/02/2025, TRF|2MPT4k2av|1893922066672058
OMOWUNMI|TRF|2MPT4k2av|1893922 10,010.00 55.00
08:13:02 368_DEBIT_0
066672058368_debit

MIT|HBP|1000042502242147541278
24/02/2025, Transfer from KEHINDE OLANREWAJU
55778787|1894142232866934784_C 3,000.00 3,055.00
22:47:54 BEJIDE
REDIT_0

24/02/2025, ATP|2MPT4k2av|189414569458358681 ATP|2MPT4k2av|1894145694583586

490.00 2,565.00
23:01:39 6_debit 816_DEBIT_0

24/02/2025, ATP|2MPT4k2av|189415586063719219 ATP|2MPT4k2av|1894155860637192

490.00 2,075.00
23:42:03 2_debit 192_DEBIT_0

26/02/2025, ATP|2MPT4k2av|189464877032731443 ATP|2MPT4k2av|1894648770327314

196.00 1,879.00
08:20:42 2_debit 432_DEBIT_0

CHRISTIAN CHIMA
26/02/2025, TRF|2MPT4k2av|1894828961179811
UDEH|TRF|2MPT4k2av|189482896117 810.00 1,069.00
20:16:43 840_DEBIT_0
9811840_debit

UDUMA IFEANYI
26/02/2025, TRF|2MPT4k2av|1894836052365991
AGWU|TRF|2MPT4k2av|189483605236 810.00 259.00
20:44:53 936_DEBIT_0
5991936_debit

27/02/2025, FND|9472487|1895000940588802048_ TRF|2MPT3opmp|189500094024486

800.00 1,059.00
07:40:06 credit 9120_CBA_CREDIT_0

OmniPay - Rofiat
27/02/2025, TRF|2MPT4k2av|1895036448780414
Abdulrazaq|TRF|2MPT4k2av|18950364 510.00 549.00
10:01:13 976_DEBIT_0
48780414976_debit

27/02/2025, ATP|2MPT4k2av|189504016897597030 ATP|2MPT4k2av|1895040168975970

490.00 59.00
10:15:59 4_debit 304_DEBIT_0

03/03/2025, SMS ALERT CHARGE FOR KCAS_SMS_17135873_01Feb2025_

164.00 -105.00
03:21:13 01Feb2025-28Feb2025 28Feb2025_DEBIT_0

05/03/2025, 000016250305135256000113817042
USSD_AKINADE GANIYAT MOJIRADE 3,000.00 2,895.00
13:53:00 _CREDIT_0

Saturday 31 May Page 5 of 15

Date Narration Reference Debit Credit Balance

05/03/2025, ATP|2MPT4k2av|189730616618785587 ATP|2MPT4k2av|1897306166187855

294.00 2,601.00
16:20:14 2_debit 872_DEBIT_0

OmniPay - Rofiat
05/03/2025, TRF|2MPT4k2av|1897310986649542
Abdulrazaq|TRF|2MPT4k2av|18973109 1,510.00 1,091.00
16:39:24 656_DEBIT_0
86649542656_debit

06/03/2025, ATP|2MPT4k2av|189767727588338483 ATP|2MPT4k2av|1897677275883384

196.00 895.00
16:54:54 2_debit 832_DEBIT_0

09/03/2025, ATP|2MPT4k2av|189858945830859980 ATP|2MPT4k2av|1898589458308599

833.00 62.00
05:19:35 8_debit 808_DEBIT_0

MIT|HBP|1000042503171459411291
17/03/2025,
Transfer from THANKGOD ODUFU 09013368|1901649649078398976_C 1,200.00 1,262.00
15:59:41
REDIT_0

17/03/2025, ATP|2MPT4k2av|190165015734060646 ATP|2MPT4k2av|1901650157340606

98.00 1,164.00
16:01:43 4_debit 464_DEBIT_0

OmniPay - Rofiat
17/03/2025, TRF|2MPT4k2av|1901653342957395
Abdulrazaq|TRF|2MPT4k2av|19016533 1,110.00 54.00
16:14:22 968_DEBIT_0
42957395968_debit

MFDS82620250318101201086644RKJ
6S5/#/100033250318091200080062810
18/03/2025, MFDS82620250318101201086644R
527/#/THANKGOD 1,200.00 1,254.00
10:12:01 KJ6S5_CREDIT_0
ODUFU:8039878765/#/Moniepoint
Micr/#/5664343325

18/03/2025, ATP|2MPT4k2av|190195690632668774 ATP|2MPT4k2av|1901956906326687

490.00 764.00
12:20:37 4_debit 744_DEBIT_0

18/03/2025, DTP|20250318|2MPT4k2av|190200334 DTP|20250318|2MPT4k2av|1902003

490.00 274.00
15:25:09 2720368640_debit 342720368640_DEBIT_0

18/03/2025, 000016250318174247000191492195
USSD_AKINADE GANIYAT MOJIRADE 22,000.00 22,274.00
17:42:52 _CREDIT_0

18/03/2025, 000016250318174247000191492195
Electronic Money Transfer Levy 50.00 22,224.00
17:42:52 _CREDIT_0_EMTL_DC_0

OmniPay - Rofiat
18/03/2025, TRF|2MPT4k2av|1902060566400880
Abdulrazaq|TRF|2MPT4k2av|19020605 8,510.00 13,714.00
19:12:32 640_DEBIT_0
66400880640_debit

UDUMA IFEANYI
18/03/2025, TRF|2MPT4k2av|1902071116874096
AGWU|TRF|2MPT4k2av|190207111687 1,010.00 12,704.00
19:54:27 640_DEBIT_0
4096640_debit

Saturday 31 May Page 6 of 15

Date Narration Reference Debit Credit Balance

BASIT ADEBAYO
18/03/2025, TRF|2MPT4k2av|1902110864737910
MUSTAPHA|TRF|2MPT4k2av|1902110 4,010.00 8,694.00
22:32:24 784_DEBIT_0
864737910784_debit

CHRISTIAN CHIMA
19/03/2025, TRF|2MPT4k2av|1902309139915792
UDEH|TRF|2MPT4k2av|190230913991 5,910.00 2,784.00
11:40:16 384_DEBIT_0
5792384_debit

ROFIAT AJOKE
20/03/2025, TRF|2MPT4k2av|1902774194263638
ABDULRAZAQ|TRF|2MPT4k2av|19027 1,010.00 1,774.00
18:28:14 016_DEBIT_0
74194263638016_debit

22/03/2025, ATP|2MPT4k2av|190338326707726745 ATP|2MPT4k2av|1903383267077267

588.00 1,186.00
10:48:28 6_debit 456_DEBIT_0

25/03/2025, ATP|2MPT4k2av|190443518343355596 ATP|2MPT4k2av|1904435183433555

98.00 1,088.00
08:28:25 8_debit 968_DEBIT_0

26/03/2025, 000016250326154805000237920196
USSD_AKINADE GANIYAT MOJIRADE 40,000.00 41,088.00
15:48:07 _CREDIT_0

26/03/2025, 000016250326154805000237920196
Electronic Money Transfer Levy 50.00 41,038.00
15:48:07 _CREDIT_0_EMTL_DC_0

ROFIAT AJOKE
26/03/2025, TRF|2MPT4k2av|1904919188405764
ABDULRAZAQ|TRF|2MPT4k2av|19049 3,010.00 38,028.00
16:31:40 096_DEBIT_0
19188405764096_debit

27/03/2025, ATP|2MPT4k2av|190516547534375731 ATP|2MPT4k2av|1905165475343757

980.00 37,048.00
08:50:20 2_debit 312_DEBIT_0

AKINADE ABENI
27/03/2025, TRF|2MPT4k2av|1905173470025093
MONSURAT|TRF|2MPT4k2av|1905173 15,010.00 22,038.00
09:22:06 120_DEBIT_0
470025093120_debit

ROFIAT AJOKE
28/03/2025, TRF|2MPT4k2av|1905538653530058
ABDULRAZAQ|TRF|2MPT4k2av|19055 6,010.00 16,028.00
09:33:12 752_DEBIT_0
38653530058752_debit

FAWAZ AKANO
28/03/2025, TRF|2MPT4k2av|1905679060933693
OLADELE|TRF|2MPT4k2av|190567906 8,010.00 8,018.00
18:51:08 440_DEBIT_0
0933693440_debit

ROFIAT AJOKE
29/03/2025, TRF|2MPT4k2av|1905997364719513
ABDULRAZAQ|TRF|2MPT4k2av|19059 2,110.00 5,908.00
15:55:58 600_DEBIT_0
97364719513600_debit

ROFIAT AJOKE
29/03/2025, TRF|2MPT4k2av|1906007935760879
ABDULRAZAQ|TRF|2MPT4k2av|19060 5,110.00 798.00
16:37:58 616_DEBIT_0
07935760879616_debit

Saturday 31 May Page 7 of 15

Date Narration Reference Debit Credit Balance

30/03/2025, ATP|2MPT4k2av|190630547059691520 ATP|2MPT4k2av|1906305470596915

539.00 259.00
12:20:16 0_debit 200_DEBIT_0

30/03/2025, 000016250330141321000265747712
USSD_AKINADE GANIYAT MOJIRADE 5,000.00 5,259.00
14:13:23 _CREDIT_0

OmniPay - Rofiat
30/03/2025, TRF|2MPT4k2av|1906342483378057
Abdulrazaq|TRF|2MPT4k2av|19063424 1,510.00 3,749.00
14:47:20 216_DEBIT_0
83378057216_debit

31/03/2025, ATP|2MPT4k2av|190674126020254105 ATP|2MPT4k2av|1906741260202541

441.00 3,308.00
17:11:56 6_debit 056_DEBIT_0

ROFIAT AJOKE
01/04/2025, TRF|2MPT4k2av|1907010186511486
ABDULRAZAQ|TRF|2MPT4k2av|19070 2,110.00 1,198.00
11:00:33 976_DEBIT_0
10186511486976_debit

03/04/2025, ATP|2MPT4k2av|190788016625257267 ATP|2MPT4k2av|1907880166252572

1,151.50 46.50
20:37:33 2_debit 672_DEBIT_0

04/04/2025, FND|9472487|1908090896604577793_ TRF|2MPT1a7uh|1908090896285810

3,000.00 3,046.50
10:34:55 credit 688_CBA_CREDIT_0

UDUMA IFEANYI
04/04/2025, TRF|2MPT4k2av|1908094786397831
AGWU|TRF|2MPT4k2av|190809478639 1,010.00 2,036.50
10:50:22 168_DEBIT_0
7831168_debit

OmniPay - Rofiat
04/04/2025, TRF|2MPT4k2av|1908121078573219
Abdulrazaq|TRF|2MPT4k2av|19081210 1,010.00 1,026.50
12:34:51 840_DEBIT_0
78573219840_debit

04/04/2025, ATP|2MPT4k2av|190828583975412940 ATP|2MPT4k2av|1908285839754129

490.00 536.50
23:29:33 8_debit 408_DEBIT_0

04/04/2025, ATP|2MPT4k2av|190828719340469043 ATP|2MPT4k2av|1908287193404690

163.66 372.84
23:34:55 2_debit 432_DEBIT_0

05/04/2025, SMS ALERT CHARGE FOR KCAS_SMS_17135873_01Mar2025_

128.00 244.84
02:35:58 01Mar2025-31Mar2025 31Mar2025_DEBIT_0

05/04/2025, ATP|2MPT4k2av|190843110649521766 ATP|2MPT4k2av|1908431106495217

196.00 48.84
09:06:47 4_debit 664_DEBIT_0

10/04/2025, 000016250410112859000331950631
USSD_AKINADE GANIYAT MOJIRADE 5,000.00 5,048.84
11:29:02 _CREDIT_0

Saturday 31 May Page 8 of 15

Date Narration Reference Debit Credit Balance

10/04/2025, ATP|2MPT4k2av|191027947108014080 ATP|2MPT4k2av|1910279471080140

980.00 4,068.84
11:31:31 0_debit 800_DEBIT_0

peter
10/04/2025, TRF|2MPT4k2av|1910281963234131
paul|TRF|2MPT4k2av|19102819632341 2,010.00 2,058.84
11:41:26 968_DEBIT_0
31968_debit

10/04/2025, ATP|2MPT4k2av|191043269322473062 ATP|2MPT4k2av|1910432693224730

490.00 1,568.84
21:40:22 4_debit 624_DEBIT_0

OmniPay - Rofiat
11/04/2025, TRF|2MPT4k2av|1910719862350299
Abdulrazaq|TRF|2MPT4k2av|19107198 510.00 1,058.84
16:41:29 136_DEBIT_0
62350299136_debit

UDUMA IFEANYI
11/04/2025, TRF|2MPT4k2av|1910780106875199
AGWU|TRF|2MPT4k2av|191078010687 1,010.00 48.84
20:40:53 488_DEBIT_0
5199488_debit

16/04/2025, FND|9472487|1912442601925275648_ TRF|2MPT1a7uh|1912442601669423

2,500.00 2,548.84
10:47:02 credit 104_CBA_CREDIT_0

16/04/2025, ATP|2MPT4k2av|191244456782393344 ATP|2MPT4k2av|1912444567823933

98.00 2,450.84
10:54:51 0_debit 440_DEBIT_0

16/04/2025, ATP|2MPT4k2av|191253957709509017 ATP|2MPT4k2av|1912539577095090

392.00 2,058.84
17:12:23 6_debit 176_DEBIT_0

17/04/2025, ATP|2MPT4k2av|191289280127655936 ATP|2MPT4k2av|1912892801276559

490.00 1,568.84
16:35:58 0_debit 360_DEBIT_0

17/04/2025, ATP|2MPT4k2av|191299818370562457 ATP|2MPT4k2av|1912998183705624

294.00 1,274.84
23:34:43 6_debit 576_DEBIT_0

19/04/2025, ATP|2MPT4k2av|191360236600771379 ATP|2MPT4k2av|1913602366007713

196.00 1,078.84
15:35:31 2_debit 792_DEBIT_0

UDUMA IFEANYI
19/04/2025, TRF|2MPT4k2av|1913666981627695
AGWU|TRF|2MPT4k2av|191366698162 1,010.00 68.84
19:52:17 104_DEBIT_0
7695104_debit

27/04/2025, 000016250427213605000435755124
USSD_AKINADE GANIYAT MOJIRADE 30,000.00 30,068.84
21:36:09 _CREDIT_0

27/04/2025, 000016250427213605000435755124
Electronic Money Transfer Levy 50.00 30,018.84
21:36:09 _CREDIT_0_EMTL_DC_0

Saturday 31 May Page 9 of 15

Date Narration Reference Debit Credit Balance

27/04/2025, ATP|2MPT4k2av|191660749038995456 ATP|2MPT4k2av|1916607490389954

980.00 29,038.84
22:36:49 0_debit 560_DEBIT_0

ROFIAT AJOKE
28/04/2025, TRF|2MPT4k2av|1916750359958171
ABDULRAZAQ|TRF|2MPT4k2av|19167 2,010.00 27,028.84
08:04:32 648_DEBIT_0
50359958171648_debit

28/04/2025, ATP|2MPT4k2av|191680361984951910 ATP|2MPT4k2av|1916803619849519

490.00 26,538.84
11:36:10 4_debit 104_DEBIT_0

mustapha
28/04/2025, TRF|2MPT4k2av|1916822434929147
ahmed|TRF|2MPT4k2av|191682243492 19,010.00 7,528.84
12:50:56 904_DEBIT_0
9147904_debit

28/04/2025, 100033250428180905521731554977
ESTHER JAMES:9550042656 2,000.00 9,528.84
19:09:07 _CREDIT_0

29/04/2025, ATP|2MPT4k2av|191711702570818355 ATP|2MPT4k2av|1917117025708183

490.00 9,038.84
08:21:31 2_debit 552_DEBIT_0

30/04/2025, JUMIA|TRF|2MPT4k2av|191759428283 TRF|2MPT4k2av|1917594282830348

9,010.00 28.84
15:57:58 0348288_debit 288_DEBIT_0

05/05/2025, SMS ALERT CHARGE FOR KCAS_SMS_17135873_01Apr2025_

120.00 -91.16
04:02:30 01Apr2025-30Apr2025 30Apr2025_DEBIT_0

13/05/2025, 000016250513092541000531021443
USSD_AKINADE GANIYAT MOJIRADE 25,000.00 24,908.84
09:25:45 _CREDIT_0

13/05/2025, 000016250513092541000531021443
Electronic Money Transfer Levy 50.00 24,858.84
09:25:45 _CREDIT_0_EMTL_DC_0

13/05/2025, ATP|2MPT4k2av|192222219021917798 ATP|2MPT4k2av|1922222190219177

980.00 23,878.84
10:27:38 4_debit 984_DEBIT_0

UDUMA IFEANYI
13/05/2025, TRF|2MPT4k2av|1922254315757080
AGWU|TRF|2MPT4k2av|192225431575 1,010.00 22,868.84
12:35:17 576_DEBIT_0
7080576_debit

OmniPay - Rofiat
13/05/2025, TRF|2MPT4k2av|1922254455679365
Abdulrazaq|TRF|2MPT4k2av|19222544 1,010.00 21,858.84
12:35:50 120_DEBIT_0
55679365120_debit

13/05/2025, USSD_OSUNSANYA SAIDAT 000016250513123816000532254174

25,000.00 46,858.84
12:38:21 MOTUNRAYO _CREDIT_0

Saturday 31 May Page 10 of 15

Date Narration Reference Debit Credit Balance

13/05/2025, 000016250513123816000532254174
Electronic Money Transfer Levy 50.00 46,808.84
12:38:21 _CREDIT_0_EMTL_DC_0

14/05/2025, ATP|2MPT4k2av|192254797107607552 ATP|2MPT4k2av|1922547971076075

490.00 46,318.84
08:02:10 0_debit 520_DEBIT_0

CLEMENT ONWUKWE
14/05/2025, TRF|2MPT4k2av|1922591460030521
NWINYA|TRF|2MPT4k2av|1922591460 4,010.00 42,308.84
10:54:58 344_DEBIT_0
030521344_debit

BASIT ADEBAYO
14/05/2025, TRF|2MPT4k2av|1922593824785604
MUSTAPHA|TRF|2MPT4k2av|1922593 4,010.00 38,298.84
11:04:22 608_DEBIT_0
824785604608_debit

14/05/2025, ATP|2MPT4k2av|192264403463121305 ATP|2MPT4k2av|1922644034631213

980.00 37,318.84
14:23:53 6_debit 056_DEBIT_0

ALIMAT IYABO
14/05/2025, TRF|2MPT4k2av|1922731440150401
FOLORUNSHO|TRF|2MPT4k2av|19227 1,510.00 35,808.84
20:11:12 024_DEBIT_0
31440150401024_debit

ROFIAT AJOKE
15/05/2025, TRF|2MPT4k2av|1922909912132001
ABDULRAZAQ|TRF|2MPT4k2av|19229 2,010.00 33,798.84
08:00:23 792_DEBIT_0
09912132001792_debit

TRFFRM AKINADE ABENI MIT|HYD|0000142505150828542748

15/05/2025,
MONSURAT TO IBRAHIM ISHOLA 67004399|1922917091093725184_C 10,000.00 43,798.84
08:28:55
LAWAL REDIT_0

MIT|HYD|0000142505150828542748
15/05/2025,
Electronic Money Transfer Levy 67004399|1922917091093725184_C 50.00 43,748.84
08:28:55
REDIT_0_EMTL_DC_0

OSHINSANYA TAIBAT
15/05/2025, TRF|2MPT4k2av|1922972744680235
ABIKE|TRF|2MPT4k2av|192297274468 6,010.00 37,738.84
12:10:04 008_DEBIT_0
0235008_debit

ROFIAT AJOKE
15/05/2025, TRF|2MPT4k2av|1923124001267941
ABDULRAZAQ|TRF|2MPT4k2av|19231 5,010.00 32,728.84
22:11:06 376_DEBIT_0
24001267941376_debit

NIP Transfer to IBRAHIM ISHOLA

MIT|HBP|0000132505161128180001
16/05/2025, LAWAL.
62193901|1923324763649671168_C 1,000.00 33,728.84
11:28:52 000013250516112818000162193901
REDIT_0

Jumia(Pay NGN
16/05/2025, TRF|2MPT4k2av|1923332080132829
32954.00)|TRF|2MPT4k2av|192333208 32,964.00 764.84
11:57:56 184_DEBIT_0
0132829184_debit

NIPIBRAHIM ISHOLA MIT|HYD|0000142505161239132344

16/05/2025,
LAWAL5663325AKINADE ABENI 49831808|1923342473336930304_C 5,000.00 5,764.84
12:39:14
MONSURAT REDIT_0

Saturday 31 May Page 11 of 15

Date Narration Reference Debit Credit Balance

OSHINSANYA TAIBAT
16/05/2025, TRF|2MPT4k2av|1923343016405925
ABIKE|TRF|2MPT4k2av|192334301640 1,010.00 4,754.84
12:41:23 888_DEBIT_0
5925888_debit

ROFIAT AJOKE
16/05/2025, TRF|2MPT4k2av|1923343476332331
ABDULRAZAQ|TRF|2MPT4k2av|19233 1,010.00 3,744.84
12:43:13 008_DEBIT_0
43476332331008_debit

16/05/2025, ATP|2MPT4k2av|192334356045382041 ATP|2MPT4k2av|1923343560453820

490.00 3,254.84
12:43:33 6_debit 416_DEBIT_0

16/05/2025, ATP|2MPT4k2av|192338280816696115 ATP|2MPT4k2av|1923382808166961

196.00 3,058.84
15:19:30 2_debit 152_DEBIT_0

MIT|HBP|1000042505161507231328
16/05/2025, Transfer from SAIDAT MOTUNRAYO
62622502|1923394860399661056_C 5,000.00 8,058.84
16:07:24 OSHINSANYA
REDIT_0

ROFIAT AJOKE
16/05/2025, TRF|2MPT4k2av|1923459230243667
ABDULRAZAQ|TRF|2MPT4k2av|19234 5,010.00 3,048.84
20:23:11 968_DEBIT_0
59230243667968_debit

18/05/2025, ATP|2MPT4k2av|192400308379250278 ATP|2MPT4k2av|1924003083792502

980.00 2,068.84
08:24:16 4_debit 784_DEBIT_0

IBRAHIM ISHOLA
18/05/2025, TRF|2MPT4k2av|1924007737501335
LAWAL|TRF|2MPT4k2av|19240077375 1,010.00 1,058.84
08:42:45 552_DEBIT_0
01335552_debit

19/05/2025, ATP|2MPT4k2av|192440440849564057 ATP|2MPT4k2av|1924404408495640

490.00 568.84
10:58:59 6_debit 576_DEBIT_0

20/05/2025, 000016250520110021000572331192
USSD_AKINADE GANIYAT MOJIRADE 10,000.00 10,568.84
11:00:24 _CREDIT_0

20/05/2025, 000016250520110021000572331192
Electronic Money Transfer Levy 50.00 10,518.84
11:00:24 _CREDIT_0_EMTL_DC_0

ROFIAT AJOKE
20/05/2025, TRF|2MPT4k2av|1924789572942610
ABDULRAZAQ|TRF|2MPT4k2av|19247 1,010.00 9,508.84
12:29:29 432_DEBIT_0
89572942610432_debit

oluwafemi adeyinka
20/05/2025, TRF|2MPT4k2av|1924818304951754
olaifa|TRF|2MPT4k2av|1924818304951 4,010.00 5,498.84
14:23:40 752_DEBIT_0
754752_debit

20/05/2025, 000016250520145231000573733982
USSD_AKINADE GANIYAT MOJIRADE 5,000.00 10,498.84
14:52:35 _CREDIT_0

Saturday 31 May Page 12 of 15

Date Narration Reference Debit Credit Balance

MARY TERDOO
20/05/2025, TRF|2MPT4k2av|1924825998133321
AROMIRE|TRF|2MPT4k2av|192482599 6,010.00 4,488.84
14:54:14 728_DEBIT_0
8133321728_debit

MARY TERDOO
20/05/2025, TRF|2MPT4k2av|1924825998133321
AROMIRE|TRF|2MPT4k2av|192482599 6,010.00 10,498.84
14:56:33 728_DEBIT_0_RVSL
8133321728_debit_RVSL

MARY TERDOO
20/05/2025, TRF|2MPT4k2av|1924827833136447
AROMIRE|TRF|2MPT4k2av|192482783 6,010.00 4,488.84
15:01:31 488_DEBIT_0
3136447488_debit

OmniPay - Rofiat
20/05/2025, TRF|2MPT4k2av|1924859252407173
Abdulrazaq|TRF|2MPT4k2av|19248592 1,260.00 3,228.84
17:06:22 120_DEBIT_0
52407173120_debit

21/05/2025, 000016250521094442000577784586
USSD_AKINADE GANIYAT MOJIRADE 20,000.00 23,228.84
09:44:46 _CREDIT_0

21/05/2025, 000016250521094442000577784586
Electronic Money Transfer Levy 50.00 23,178.84
09:44:46 _CREDIT_0_EMTL_DC_0

BADMUS
21/05/2025, TRF|2MPT4k2av|1925111507266555
YUSUFF|TRF|2MPT4k2av|1925111507 5,010.00 18,168.84
09:48:44 904_DEBIT_0
266555904_debit

AKINADE ABENI
21/05/2025, TRF|2MPT4k2av|1925114508093149
MONSURAT|TRF|2MPT4k2av|1925114 10,510.00 7,658.84
10:00:40 184_DEBIT_0
508093149184_debit

IBRAHIM MOSES
21/05/2025, TRF|2MPT4k2av|1925116916873142
OJO|TRF|2MPT4k2av|19251169168731 3,910.00 3,748.84
10:10:14 272_DEBIT_0
42272_debit

OSHINSANYA TAIBAT
21/05/2025, TRF|2MPT4k2av|1925178262533951
ABIKE|TRF|2MPT4k2av|192517826253 3,010.00 738.84
14:14:00 488_DEBIT_0
3951488_debit

21/05/2025, ATP|2MPT4k2av|192518033849948979 ATP|2MPT4k2av|1925180338499489

490.00 248.84
14:22:15 2_debit 792_DEBIT_0

22/05/2025, 000016250522093422000583913018
USSD_AKINADE GANIYAT MOJIRADE 50,000.00 50,248.84
09:34:26 _CREDIT_0

22/05/2025, 000016250522093422000583913018
Electronic Money Transfer Levy 50.00 50,198.84
09:34:26 _CREDIT_0_EMTL_DC_0

22/05/2025, ATP|2MPT4k2av|192547474076667494 ATP|2MPT4k2av|1925474740766674

980.00 49,218.84
09:52:06 4_debit 944_DEBIT_0

Saturday 31 May Page 13 of 15

Date Narration Reference Debit Credit Balance

UDUMA IFEANYI
22/05/2025, TRF|2MPT4k2av|1925475936931893
AGWU|TRF|2MPT4k2av|192547593693 2,510.00 46,708.84
09:56:51 248_DEBIT_0
1893248_debit

OSHINSANYA TAIBAT
22/05/2025, TRF|2MPT4k2av|1925476052851007
ABIKE|TRF|2MPT4k2av|192547605285 1,510.00 45,198.84
09:57:19 488_DEBIT_0
1007488_debit

AKINADE ABENI
22/05/2025, TRF|2MPT4k2av|1925476530919391
MONSURAT|TRF|2MPT4k2av|1925476 15,010.00 30,188.84
09:59:13 232_DEBIT_0
530919391232_debit

22/05/2025, ATP|2MPT4k2av|192556198272008601 ATP|2MPT4k2av|1925561982720086

196.00 29,992.84
15:38:46 6_debit 016_DEBIT_0

BARNABAS TIMOTHY
22/05/2025, TRF|2MPT4k2av|1925572202149494
NWOFE|TRF|2MPT4k2av|19255722021 3,500.00 26,492.84
16:19:23 784_CBA_DEBIT_0
49494784_CBA_debit

OBI LOVING
22/05/2025, TRF|2MPT4k2av|1925574764960440
CHINEDU|TRF|2MPT4k2av|192557476 5,010.00 21,482.84
16:29:34 320_DEBIT_0
4960440320_debit

AFEES
22/05/2025, TRF|2MPT4k2av|1925576151289810
QUADRI|TRF|2MPT4k2av|1925576151 14,510.00 6,972.84
16:35:04 944_DEBIT_0
289810944_debit

ROFIAT AJOKE
22/05/2025, TRF|2MPT4k2av|1925586387414122
ABDULRAZAQ|TRF|2MPT4k2av|19255 1,510.00 5,462.84
17:15:45 496_DEBIT_0
86387414122496_debit

AKINADE ABENI
22/05/2025, TRF|2MPT4k2av|1925642385058447
MONSURAT|TRF|2MPT4k2av|1925642 2,010.00 3,452.84
20:58:16 360_DEBIT_0
385058447360_debit

23/05/2025, 000016250523123259000005604474
USSD_AKINADE GANIYAT MOJIRADE 50,000.00 53,452.84
12:33:03 _CREDIT_0

23/05/2025, 000016250523123259000005604474
Electronic Money Transfer Levy 50.00 53,402.84
12:33:03 _CREDIT_0_EMTL_DC_0

AKINADE ABENI
23/05/2025, TRF|2MPT4k2av|1925878486334824
MONSURAT|TRF|2MPT4k2av|1925878 50,010.00 3,392.84
12:36:26 448_DEBIT_0
486334824448_debit

IBRAHIM ISHOLA
23/05/2025, TRF|2MPT4k2av|1925965979116863
LAWAL|TRF|2MPT4k2av|19259659791 110.00 3,282.84
18:24:06 488_DEBIT_0
16863488_debit

ROFIAT AJOKE
23/05/2025, TRF|2MPT4k2av|1925985065973186
ABDULRAZAQ|TRF|2MPT4k2av|19259 1,010.00 2,272.84
19:39:57 560_DEBIT_0
85065973186560_debit

Saturday 31 May Page 14 of 15

Date Narration Reference Debit Credit Balance

NIPIBRAHIM ISHOLA MIT|HYD|0000142505232230402225

23/05/2025,
LAWAL5663325AKINADE ABENI 51918557|1926028029851680768_C 2,000.00 4,272.84
22:30:40
MONSURAT REDIT_0

ROFIAT AJOKE
24/05/2025, TRF|2MPT4k2av|1926295032951758
ABDULRAZAQ|TRF|2MPT4k2av|19262 810.00 3,462.84
16:11:39 848_DEBIT_0
95032951758848_debit

OmniPay - Rofiat
25/05/2025, TRF|2MPT4k2av|1926549847284113
Abdulrazaq|TRF|2MPT4k2av|19265498 1,010.00 2,452.84
09:04:11 408_DEBIT_0
47284113408_debit

BASIT ADEBAYO
25/05/2025, TRF|2MPT4k2av|1926573946978721
MUSTAPHA|TRF|2MPT4k2av|1926573 2,010.00 442.84
10:39:57 792_DEBIT_0
946978721792_debit

MIT|HBP|1000042505271135191335
27/05/2025, Transfer from IBRAHIM ISHOLA
43614998|1927327758229872640_C 499.00 941.84
12:35:20 LAWAL
REDIT_0

CAMPUSCYBERCA/ISHOLA
27/05/2025, TRF|2MPT4k2av|1927378907866324
IBRAHIM|TRF|2MPT4k2av|1927378907 110.00 831.84
15:58:35 992_DEBIT_0
866324992_debit

28/05/2025, ATP|2MPT4k2av|192776616685828096 ATP|2MPT4k2av|1927766166858280

490.00 341.84
17:37:25 0_debit 960_DEBIT_0

MIT|HBP|1000042505291531181336
29/05/2025, Transfer from EDWIN OKECHUKWU
90323435|1928111918745022464_C 4,000.00 4,341.84
16:31:18 NWAGU
REDIT_0

MIT|TMP|APT0000325052915313013
29/05/2025, Transfer from IBRAHIM ISHOLA
3690071079|1928111972702785536_ 200.00 4,541.84
16:31:31 LAWAL
CREDIT_0

ROFIAT AJOKE
29/05/2025, TRF|2MPT4k2av|1928114127024832
ABDULRAZAQ|TRF|2MPT4k2av|19281 4,010.00 531.84
16:40:05 512_DEBIT_0
14127024832512_debit

MIT|HBP|1000042505311012491338
31/05/2025, Transfer from IBRAHIM ISHOLA
08867398|1928756546331254784_C 2,000.00 2,531.84
11:12:49 LAWAL
REDIT_0

31/05/2025, ATP|2MPT4k2av|192875792887336550 ATP|2MPT4k2av|1928757928873365

980.00 1,551.84
11:18:19 4_debit 504_DEBIT_0

ROFIAT AJOKE
31/05/2025, TRF|2MPT4k2av|1928758163119599
ABDULRAZAQ|TRF|2MPT4k2av|19287 1,110.00 441.84
11:19:15 616_DEBIT_0
58163119599616_debit

Saturday 31 May Page 15 of 15