Account Statement Account Summary

Business Name EKU AGBA MULTI VENTURE 2 Opening Balance 1,240,535.65

Account Number 5540535361 Total Debits 32,773,317.20
Currency NGN Total Credits 31,665,683.14
Closing Balance 132,901.59
Date 06/04/2024 - 06/07/2024

Date Narration Reference Debit Credit Balance

WITHDRAWAL FOR MUSIBAU//WAHAB United Bank For Africa

2024-04-06T10:
519911******3773 WTH|2024040602005199137732057B03M000000000570510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 1,245,610.15
42:20
/WTH|2024040602005199137732057B03M000000000570510000

2024-04-06T11: WITHDRAWAL FOR 00001585 Wema Bank 506119*********9885

WTH|202404060200506119882057B03M000000000572210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 1,247,699.65
27:39 /WTH|202404060200506119882057B03M000000000572210000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-06T11:
506106*********0148 WTH|202404060200506100142057B03M0000000005711530000_BATCH_BS00000421_CREDIT_0 0.00 15,223.50 1,262,923.15
27:39
/WTH|202404060200506100142057B03M0000000005711530000

2024-04-06T13: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202404060200506116592057B03M000000000575510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 1,267,997.65
32:13 /WTH|202404060200506116592057B03M000000000575510000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-06T13:
506106*********1373 WTH|202404060200506101372057B03M0000000005772000000_BATCH_BS00000421_CREDIT_0 0.00 19,900.00 1,287,897.65
51:10
/WTH|202404060200506101372057B03M0000000005772000000

2024-04-06T14: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202404060200506116592057B03M0000000005786100000_BATCH_BS00000421_CREDIT_0 0.00 60,900.00 1,348,797.65
05:59 /WTH|202404060200506116592057B03M0000000005786100000

2024-04-06T14: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

22:36 /WTH|202404060200506116592057B03M0000000005801070000 WTH|202404060200506116592057B03M0000000005801070000_BATCH_BS00000421_CREDIT_0 0.00 10,646.50 1,359,444.15

2024-04-06T14: WITHDRAWAL FOR 00001473 Wema Bank 506119*********9337

WTH|202404060200506119332057B03M0000000005812030000_BATCH_BS00000421_CREDIT_0 0.00 20,200.00 1,379,644.15
25:38 /WTH|202404060200506119332057B03M0000000005812030000

2024-04-06T14: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202404060200506116592057B03M000000000582920000_BATCH_BS00000421_CREDIT_0 0.00 9,154.00 1,388,798.15
33:28 /WTH|202404060200506116592057B03M000000000582920000

2024-04-06T15:
Transfer from EZEKIEL OMOTAYO ADEBAMBO AP_TRSF|5542886036|1776610800883281920_BATCH_BS00000430_CREDIT_0 0.00 135,200.00 1,523,998.15
10:03

2024-04-06T16: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202404060200506116592057B03M000000000584920000_BATCH_BS00000421_CREDIT_0 0.00 9,154.00 1,533,152.15
21:50 /WTH|202404060200506116592057B03M000000000584920000

2024-04-06T16:
TRF|2MPT2vxoa|1776637628385890304_CBA_credit AP_TRSF|5542886036|1776637631466954752_BATCH_BS00000430_CREDIT_0 0.00 10,149.00 1,543,301.15
56:05

2024-04-06T17:
FEE - FROM WAHAB, SODIQ AYOMIDE AP_TRSF|5542886036|1776641665471115264_BATCH_BS00000430_CREDIT_0 0.00 57,900.00 1,601,201.15
04:52

2024-04-06T17:
Transfer from oluwaseun oluwatosin adesola AP_TRSF|5542886036|1776640540497928192_BATCH_BS00000430_CREDIT_0 0.00 8,159.00 1,609,360.15
04:58

WITHDRAWAL FOR 00003971 First Bank of Nigeria

2024-04-06T17:
506105*********7200 WTH|202404060200506107202057B03M0000000005855050000_BATCH_BS00000421_CREDIT_0 0.00 50,400.00 1,659,760.15
06:23
/WTH|202404060200506107202057B03M0000000005855050000

2024-04-06T17:
Transfer from TOPE KOREDE SHONIBARE AP_TRSF|5542886036|1776642877637967872_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 1,662,844.65
08:33

2024-04-06T17:
Transfer from FAREED OPEMIPO SULAIMON AP_TRSF|5542886036|1776647272981176320_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 1,666,924.15
25:16
2024-04-06T17: THE - FROM AYINDE, HAMMED TUNDE AP_TRSF|5542886036|1776647238469935104_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 1,670,008.65
25:21

2024-04-06T17:
Transfer from WALE BUSAYO BANWO AP_TRSF|5542886036|1776648105667735552_BATCH_BS00000430_CREDIT_0 0.00 6,567.00 1,676,575.65
28:17

2024-04-06T17:
Transfer from EZEKIEL OMOTAYO ADEBAMBO AP_TRSF|5542886036|1776648808637505536_BATCH_BS00000430_CREDIT_0 0.00 29,900.00 1,706,475.65
31:09

2024-04-06T17:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1776649896396468224_BATCH_BS00000430_CREDIT_0 0.00 33,900.00 1,740,375.65
35:22

2024-04-06T17:
DAMILARE OMOTOLA ONANUGA:7045924210 AP_TRSF|5542886036|1776652128732262400_BATCH_BS00000430_CREDIT_0 0.00 15,124.00 1,755,499.65
48:29

2024-04-06T17:
MAMA - FROM MURITALA, OLAMIDE OMOBOLAJI AP_TRSF|5542886036|1776653509561552896_BATCH_BS00000430_CREDIT_0 0.00 995.00 1,756,494.65
49:46

2024-04-06T19:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1776671379410354176_BATCH_BS00000430_CREDIT_0 0.00 3,980.00 1,760,474.65
05:16

2024-04-06T19:
Transfer from OLAMILEKAN BLESSING TIMILEHIN AP_TRSF|5542886036|1776670485700640768_BATCH_BS00000430_CREDIT_0 0.00 3,582.00 1,764,056.65
05:18

2024-04-06T19:
KEHINDE BUNMI OYENUGA:9165803728 AP_TRSF|5542886036|1776673425798381568_BATCH_BS00000430_CREDIT_0 0.00 13,930.00 1,777,986.65
09:15

2024-04-06T19:
Transfer from ISAGBESAN SAHEED OLUWATOSIN AP_TRSF|5542886036|1776673295582019584_BATCH_BS00000430_CREDIT_0 0.00 3,980.00 1,781,966.65
09:17

2024-04-06T19:
Transfer from ELIZABETH ALABA IBRAHIM AP_TRSF|5542886036|1776680449571057664_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 1,784,951.65
38:19
2024-04-06T19: OLUWAKEMI CHRISTIANA AKINYODE:8084094926 AP_TRSF|5542886036|1776680372027539456_BATCH_BS00000430_CREDIT_0 0.00 3,184.00 1,788,135.65
38:24

2024-04-06T19:
Transfer from TAIWO ADEWOLE AP_TRSF|5542886036|1776679167961587712_BATCH_BS00000430_CREDIT_0 0.00 1,592.00 1,789,727.65
38:29

2024-04-06T19:
Transfer from JOSHUA ADEOBA OBATERU AP_TRSF|5542886036|1776662808687906816_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 1,794,802.15
38:35

2024-04-06T19:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1776660700037087232_BATCH_BS00000430_CREDIT_0 0.00 7,164.00 1,801,966.15
38:46

2024-04-06T19: WITHDRAWAL FOR OPAY OPay 507872******1919

WTH|2024040602005078719192057B03M000000000586210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 1,804,055.65
39:22 /WTH|2024040602005078719192057B03M000000000586210000

2024-04-06T19:
Transfer from OLABOYE AYOOLA BADEJO AP_TRSF|5542886036|1776681376906919936_BATCH_BS00000430_CREDIT_0 0.00 15,124.00 1,819,179.65
40:40

2024-04-06T19:
Transfer from BISIRIYU SHAKIRAT KAKANFO AP_TRSF|5542886036|1776683898146643968_BATCH_BS00000430_CREDIT_0 0.00 10,248.50 1,829,428.15
59:28

2024-04-06T19:
Racheal Olamide Lawal:7039894878 AP_TRSF|5542886036|1776683725408579584_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 1,832,413.15
59:41

2024-04-06T20: WITHDRAWAL FOR OPAY OPay 507872******7591

WTH|2024040602005078775912057B03M000000000587920000_BATCH_BS00000421_CREDIT_0 0.00 9,154.00 1,841,567.15
03:37 /WTH|2024040602005078775912057B03M000000000587920000

2024-04-06T20:
Transfer from YUSUF RASAQ AP_TRSF|5542886036|1776688828952313856_BATCH_BS00000430_CREDIT_0 0.00 12,039.50 1,853,606.65
10:03

2024-04-06T20:
JHAMIU AYOBAMI MOSHOOD:8127088155 AP_TRSF|5542886036|1776689509186023424_BATCH_BS00000430_CREDIT_0 0.00 20,400.00 1,874,006.65
12:50
2024-04-06T20: Transfer from ABIODUN OLUWAFEMI MATHEW AP_TRSF|5542886036|1776690406718730240_BATCH_BS00000430_CREDIT_0 0.00 3,582.00 1,877,588.65
18:13

2024-04-06T20:
OREOLUWA OLAWALE OKUNOLA:9020771603 AP_TRSF|5542886036|1776693762004475904_BATCH_BS00000430_CREDIT_0 0.00 6,965.00 1,884,553.65
30:26

2024-04-06T20:
Transfer from FRIDAY JOSHUA GABRIEL AP_TRSF|5542886036|1776693389013917696_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 1,888,633.15
30:37

2024-04-06T20:
FOOD - FROM NWEDE, BRIGHT CHIDI AP_TRSF|5542886036|1776694846658363392_BATCH_BS00000430_CREDIT_0 0.00 40,100.00 1,928,733.15
34:06

2024-04-07T10: WITHDRAWAL FOR 00001827 Wema Bank 506119*********5064

WTH|202404070200506115062057B03M0000000005895000000_BATCH_BS00000421_CREDIT_0 0.00 49,900.00 1,978,633.15
09:17 /WTH|202404070200506115062057B03M0000000005895000000

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-04-07T10:
419227******2346 WTH|2024040702004192223462057B03M000000000591600000_BATCH_BS00000421_CREDIT_0 0.00 5,970.00 1,984,603.15
44:10
/WTH|2024040702004192223462057B03M000000000591600000

2024-04-07T11: WITHDRAWAL FOR OPAY OPay 507872******4208

WTH|2024040702005078742082057B03M000000000592100000_BATCH_BS00000421_CREDIT_0 0.00 995.00 1,985,598.15
10:03 /WTH|2024040702005078742082057B03M000000000592100000

WITHDRAWAL FOR YUSUFF/LATIFF Guaranty Trust Bank

2024-04-07T11:
539983******4238 WTH|2024040702005399842382057B03M000000000593450000_BATCH_BS00000421_CREDIT_0 0.00 4,477.50 1,990,075.65
13:28
/WTH|2024040702005399842382057B03M000000000593450000

2024-04-07T11: WITHDRAWAL FOR 00000321 Wema Bank 506119*********8566

WTH|202404070200506118562057B03M000000000594500000_BATCH_BS00000421_CREDIT_0 0.00 4,975.00 1,995,050.65
50:35 /WTH|202404070200506118562057B03M000000000594500000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-04-07T11:
418745******6979 WTH|2024040702004187469792057B03M0000000005953060000_BATCH_BS00000421_CREDIT_0 0.00 30,500.00 2,025,550.65
52:31
/WTH|2024040702004187469792057B03M0000000005953060000

2024-04-07T12:
- FROM YUSUF FATAI TAIWO AP_TRSF|5542886036|1776927996535517184_BATCH_BS00000430_CREDIT_0 0.00 30,400.00 2,055,950.65
00:30
2024-04-07T12:
Transfer from akeem nofiu AP_TRSF|5542886036|1776928296942714880_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 2,060,030.15
02:35

2024-04-07T13:
OLUDAYO KAZEEM SULAIMAN:8117422318 AP_TRSF|5542886036|1776941945069637632_BATCH_BS00000430_CREDIT_0 0.00 4,975.00 2,065,005.15
10:24

2024-04-07T13:
OLUDAYO KAZEEM SULAIMAN:8117422318 AP_TRSF|5542886036|1776941826286948352_BATCH_BS00000430_CREDIT_0 0.00 16,915.00 2,081,920.15
10:43

2024-04-07T13:
PAID - FROM AKINTAN, PELUMI ROSELINE AP_TRSF|5542886036|1776696855454953472_BATCH_BS00000430_CREDIT_0 0.00 2,089.50 2,084,009.65
10:49

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-04-07T13:
419227******2346 WTH|2024040702004192223462057B03M000000000596850000_BATCH_BS00000421_CREDIT_0 0.00 8,457.50 2,092,467.15
11:36
/WTH|2024040702004192223462057B03M000000000596850000

2024-04-07T13: DGBNK2:Vulte FT From: AGARAWU OLANREWAJU MUSA To:

AP_TRSF|5542886036|1776952507034447872_BATCH_BS00000430_CREDIT_0 0.00 20,900.00 2,113,367.15
38:42 EKU AGBA MULTI VENTURE 2: FC2A2C739C6384809385643

2024-04-07T14: ABOLORE GANIYU

TRF|2MPT3ezsm|1776973058190102528_DEBIT_0 1,928,060.00 0.00 185,307.15
59:26 MUSTAPHA|TRF|2MPT3ezsm|1776973058190102528_debit

2024-04-07T15: WITHDRAWAL FOR OPAY OPay 507872******3598

WTH|2024040702005078735982057B03M000000000597820000_BATCH_BS00000421_CREDIT_0 0.00 8,159.00 193,466.15
13:26 /WTH|2024040702005078735982057B03M000000000597820000

2024-04-07T15:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1776968637990428672_BATCH_BS00000430_CREDIT_0 0.00 9,154.00 202,620.15
31:06

2024-04-07T15:
Transfer from TOHEEB OMOTAYO OWODUNNI AP_TRSF|5542886036|1776981029189312512_BATCH_BS00000430_CREDIT_0 0.00 12,139.00 214,759.15
32:44

WITHDRAWAL FOR 231181002045302066 Union Bank of Nigeria

2024-04-07T15:
524289******8516 WTH|2024040702005242885162057B03M000000000598110000_BATCH_BS00000421_CREDIT_0 0.00 1,094.50 215,853.65
33:42
/WTH|2024040702005242885162057B03M000000000598110000
2024-04-07T15: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590
WTH|202404070200506116592057B03M000000000599410000_BATCH_BS00000421_CREDIT_0 0.00 4,079.50 219,933.15
52:09 /WTH|202404070200506116592057B03M000000000599410000

2024-04-07T15:
Transfer from SAHEED TOBILOBA OLAIDE AP_TRSF|5542886036|1776987583737602048_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 223,017.65
57:16

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-04-07T16:
418745******6979 WTH|2024040702004187469792057B03M0000000006001520000_BATCH_BS00000421_CREDIT_0 0.00 15,124.00 238,141.65
00:55
/WTH|2024040702004187469792057B03M0000000006001520000

2024-04-07T16:
Eniola Oluwaseyi Olasupo:9153362134 AP_TRSF|5542886036|1776989125465620480_BATCH_BS00000430_CREDIT_0 0.00 10,149.00 248,290.65
03:24

2024-04-07T16:
Transfer from ISAGBESAN SAHEED OLUWATOSIN AP_TRSF|5542886036|1776988802045521920_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 251,275.65
03:29

2024-04-07T17:
MONIEPOINT- - FROM IFEANYI EMMANUEL AP_TRSF|5542886036|1777003388168450048_BATCH_BS00000430_CREDIT_0 0.00 20,100.00 271,375.65
00:19

2024-04-07T17:
Transfer from GBENGA YUSUF KAZEEM AP_TRSF|5542886036|1777005247830417408_BATCH_BS00000430_CREDIT_0 0.00 2,089.50 273,465.15
08

2024-04-07T18:
Transfer from YUSUFF DAMILOLA ADEBAYO AP_TRSF|5542886036|1777006183504519168_BATCH_BS00000430_CREDIT_0 0.00 497.50 273,962.65
59:55

2024-04-07T19:
Transfer from EZEKIEL OMOTAYO ADEBAMBO AP_TRSF|5542886036|1777033919146782720_BATCH_BS00000430_CREDIT_0 0.00 108,400.00 382,362.65
01:35

2024-04-07T19:
Transfer from BENARD SUNDAY DANIEL AP_TRSF|5542886036|1777038672438259712_BATCH_BS00000430_CREDIT_0 0.00 5,174.00 387,536.65
31:27

2024-04-07T19: WITHDRAWAL FOR 00002381 Wema Bank 506119*********6522

WTH|202404070200506116522057B03M000000000601200000_BATCH_BS00000421_CREDIT_0 0.00 1,990.00 389,526.65
38:42 /WTH|202404070200506116522057B03M000000000601200000
2024-04-07T19:
Transfer from DARE NOHEEM ALIU AP_TRSF|5542886036|1777042112222736384_BATCH_BS00000430_CREDIT_0 0.00 15,223.50 404,750.15
38:50

2024-04-07T20:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1777048550006665216_BATCH_BS00000430_CREDIT_0 0.00 8,557.00 413,307.15
04:15

2024-04-08T09:
TRF|2MPT291el|1777235937903292416_CBA_credit AP_TRSF|5542886036|1777235941274038272_BATCH_BS00000430_CREDIT_0 0.00 15,422.50 428,729.65
48:20

2024-04-08T10: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202404080200506116592057B03M000000000602210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 430,819.15
04:52 /WTH|202404080200506116592057B03M000000000602210000

WITHDRAWAL FOR 00001934 First Bank of Nigeria

2024-04-08T10:
506105*********9353 WTH|202404080200506109352057B03M000000000603220000_BATCH_BS00000421_CREDIT_0 0.00 2,189.00 433,008.15
24:14
/WTH|202404080200506109352057B03M000000000603220000

2024-04-08T10:
GGG - FROM NURUDEEN, OLUWASEGUN QUADRI AP_TRSF|5542886036|1777268088508657664_BATCH_BS00000430_CREDIT_0 0.00 8,159.00 441,167.15
32:12

2024-04-08T11:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1777276042699726848_BATCH_BS00000430_CREDIT_0 0.00 5,174.00 446,341.15
05:02

2024-04-08T11: WITHDRAWAL FOR 00000293 Wema Bank 506119*********3964

WTH|202404080200506113962057B03M000000000604710000_BATCH_BS00000421_CREDIT_0 0.00 7,064.50 453,405.65
32:32 /WTH|202404080200506113962057B03M000000000604710000

2024-04-08T12:
FUEL - FROM YUSUF, TAIWO FATAI AP_TRSF|5542886036|1777294739555237888_BATCH_BS00000430_CREDIT_0 0.00 3,184.00 456,589.65
35:10

2024-04-08T12:
ADESHINA ISMAEL AKINBANJO:8135987670 AP_TRSF|5542886036|1777296724670427136_BATCH_BS00000430_CREDIT_0 0.00 59,900.00 516,489.65
35:18

2024-04-08T12: WITHDRAWAL FOR 00001473 Wema Bank 506119*********9337

WTH|202404080200506119332057B03M0000000006062050000_BATCH_BS00000421_CREDIT_0 0.00 20,400.00 536,889.65
35:57 /WTH|202404080200506119332057B03M0000000006062050000
2024-04-08T12: Transfer from ISMAEEL BABATUNDE TIAMIYU to EKU AGBA
AP_TRSF|5542886036|1777299373587537920_BATCH_BS00000430_CREDIT_0 0.00 13,432.50 550,322.15
36:30 MULTI VENTURE 2

2024-04-08T12:
- FROM OLUGBENGA ADEDAYO WASIU AP_TRSF|5542886036|1777302909218557952_BATCH_BS00000430_CREDIT_0 0.00 10,149.00 560,471.15
50:27

2024-04-08T13:
DAMILARE OMOTOLA ONANUGA:7045924210 AP_TRSF|5542886036|1777307066377281536_BATCH_BS00000430_CREDIT_0 0.00 9,154.00 569,625.15
07:03

2024-04-08T13: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202404080200506116592057B03M000000000607310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 572,709.65
37:31 /WTH|202404080200506116592057B03M000000000607310000

2024-04-08T13:
Transfer from SALIU GBENGA AYOMIDE AP_TRSF|5542886036|1777314775448936448_BATCH_BS00000430_CREDIT_0 0.00 5,174.00 577,883.65
38:18

2024-04-08T13: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202404080200506116592057B03M000000000608510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 582,958.15
51:06 /WTH|202404080200506116592057B03M000000000608510000

2024-04-08T14: ABOLORE GANIYU

TRF|2MPT3ezsm|1777324323365474304_DEBIT_0 412,678.00 0.00 170,280.15
15:14 MUSTAPHA|TRF|2MPT3ezsm|1777324323365474304_debit

2024-04-08T14:
Transfer from JIMOH KAJOGBOLA ARISEKOLA AP_TRSF|5542886036|1777325646473932800_BATCH_BS00000430_CREDIT_0 0.00 14,925.00 185,205.15
21:16

2024-04-08T14: WITHDRAWAL FOR OPAY OPay 507872******3529

WTH|2024040802005078735292057B03M000000000609510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 190,279.65
36:18 /WTH|2024040802005078735292057B03M000000000609510000

2024-04-08T14:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1777330758528376832_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 195,354.15
40:54

2024-04-08T14: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******0916

WTH|2024040802005078709162057B03M000000000610510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 200,428.65
43:30 /WTH|2024040802005078709162057B03M000000000610510000
2024-04-08T15:
OLUWAKEMI CHRISTIANA AKINYODE:8084094926 AP_TRSF|5542886036|1777337151344447488_BATCH_BS00000430_CREDIT_0 0.00 20,400.00 220,828.65
06:32

2024-04-08T15:
USUDUD - FROM OYEKANMI, AJOKE ADERONKE AP_TRSF|5542886036|1777342971073232896_BATCH_BS00000430_CREDIT_0 0.00 5,174.00 226,002.65
30:15

2024-04-08T15:
Transfer from OLATUNJI OLASHEU AMODA AP_TRSF|5542886036|1777343646483341312_BATCH_BS00000430_CREDIT_0 0.00 6,069.50 232,072.15
32:06

2024-04-08T16:
MONIEPOINT- - FROM SHAKIRU OLAJUWON KAKANFO AP_TRSF|5542886036|1777352693586014208_BATCH_BS00000430_CREDIT_0 0.00 5,273.50 237,345.65
09:54

2024-04-08T16:
Transfer from SAKIRU OLAMIDE LATEEF AP_TRSF|5542886036|1777360262382366720_BATCH_BS00000430_CREDIT_0 0.00 6,666.50 244,012.15
39:19

2024-04-08T17:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1777366367477276672_BATCH_BS00000430_CREDIT_0 0.00 9,950.00 253,962.15
09:51

2024-04-08T17: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202404080200506116592057B03M0000000006111020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 264,111.15
39:11 /WTH|202404080200506116592057B03M0000000006111020000

2024-04-08T18: WITHDRAWAL FOR 00004439 Fidelity Bank 506115*********5981

WTH|202404080200506115982057B03M000000000612500000_BATCH_BS00000421_CREDIT_0 0.00 4,975.00 269,086.15
03:30 /WTH|202404080200506115982057B03M000000000612500000

2024-04-08T18: WITHDRAWAL FOR OPAY OPay 507872******3790

WTH|2024040802005078737902057B03M000000000613500000_BATCH_BS00000421_CREDIT_0 0.00 4,975.00 274,061.15
39:16 /WTH|2024040802005078737902057B03M000000000613500000

2024-04-10T12: ABOLORE GANIYU

TRF|2MPT3ezsm|1778020408765468672_DEBIT_0 274,020.00 0.00 41.15
21:14 MUSTAPHA|TRF|2MPT3ezsm|1778020408765468672_debit

2024-04-11T09:
MONIEPOINT- - FROM AYOMIDE OMOBUSAYO SANMORI AP_TRSF|5542886036|1778340554782121984_BATCH_BS00000430_CREDIT_0 0.00 9,950.00 9,991.15
37:20
2024-04-11T12:
DAMILOLA DANIEL BANWO:8118272607 AP_TRSF|5542886036|1778381999309139968_BATCH_BS00000430_CREDIT_0 0.00 10,149.00 20,140.15
22:45

2024-04-11T12:
NTH - FROM YUSUF, TAIWO FATAI AP_TRSF|5542886036|1778348759404953600_BATCH_BS00000430_CREDIT_0 0.00 30,400.00 50,540.15
22:53

WITHDRAWAL FOR 00003873 First Bank of Nigeria

2024-04-11T15:
506105*********1790 WTH|202404110200506101792057B03M000000000614720000_BATCH_BS00000421_CREDIT_0 0.00 7,164.00 57,704.15
42:51
/WTH|202404110200506101792057B03M000000000614720000

2024-04-11T15:
SEND NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1778433878073819136_BATCH_BS00000430_CREDIT_0 0.00 6,069.50 63,773.65
45:02

2024-04-11T15:
Transfer from ADESEGUN ADEWALE ADESANYA AP_TRSF|5542886036|1778419143365652480_BATCH_BS00000430_CREDIT_0 0.00 19,900.00 83,673.65
45:13

2024-04-11T15:
RIDWAN IDOWU MOSHOOD:8166188745 AP_TRSF|5542886036|1778411660639236096_BATCH_BS00000430_CREDIT_0 0.00 10,248.50 93,922.15
45:24

2024-04-11T15:
FOOD - FROM NWEDE, BRIGHT CHIDI AP_TRSF|5542886036|1778396077502078976_BATCH_BS00000430_CREDIT_0 0.00 7,064.50 100,986.65
45:37

2024-04-11T15: DGBNK2:Vulte FT From: SALIU GBENGA AYOMIDE To: EKU

AP_TRSF|5542886036|1778389835807821824_BATCH_BS00000430_CREDIT_0 0.00 5,174.00 106,160.65
45:47 AGBA MULTI VENTURE 2: 24E0F573AD6384843654804372

2024-04-11T15:
Transfer from AYOOLA EZEKIEL SHOYEMI AP_TRSF|5542886036|1778389349547343872_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 110,240.15
45:55

2024-04-11T15:
BABA - FROM Kehinde Ramon Yusuf AP_TRSF|5542886036|1778387946470105088_BATCH_BS00000430_CREDIT_0 0.00 22,900.00 133,140.15
46:06

2024-04-11T15:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1778386250289750016_BATCH_BS00000430_CREDIT_0 0.00 42,900.00 176,040.15
46:16
2024-04-11T15:
Transfer from EZEKIEL OMOTAYO ADEBAMBO AP_TRSF|5542886036|1778385855458942976_BATCH_BS00000430_CREDIT_0 0.00 14,925.00 190,965.15
46:26

2024-04-11T16:
Transfer from ALAMEEN GBOLAHAN HAMEED AP_TRSF|5542886036|1778438221680947200_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 194,049.65
14:58

WITHDRAWAL FOR ISIAKA/AJIBOLA/SANNI United Bank For

2024-04-11T16:
Africa 519911******5090 WTH|2024041102005199150902057B03M0000000006151220000_BATCH_BS00000421_CREDIT_0 0.00 12,139.00 206,188.65
15:51
/WTH|2024041102005199150902057B03M0000000006151220000

2024-04-11T17:
OLUWAKEMI CHRISTIANA AKINYODE:8084094926 AP_TRSF|5542886036|1778458158731542528_BATCH_BS00000430_CREDIT_0 0.00 5,174.00 211,362.65
22:27

2024-04-11T17:
HSHSHS - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1778457708129075200_BATCH_BS00000430_CREDIT_0 0.00 6,169.00 217,531.65
22:33

2024-04-11T17:
DAMILARE OMOTOLA ONANUGA:7045924210 AP_TRSF|5542886036|1778454342638346240_BATCH_BS00000430_CREDIT_0 0.00 11,940.00 229,471.65
22:41

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-04-11T17:
419227******4528 WTH|2024041102004192245282057B03M000000000616150000_BATCH_BS00000421_CREDIT_0 0.00 1,492.50 230,964.15
25:20
/WTH|2024041102004192245282057B03M000000000616150000

2024-04-11T17:
Transfer from JOEL KAYODE IGE AP_TRSF|5542886036|1778462705586745344_BATCH_BS00000430_CREDIT_0 0.00 10,646.50 241,610.65
40:08

2024-04-11T17:
AKINKUNMI RICHARD OYEBODE:8165343804 AP_TRSF|5542886036|1778461471460311040_BATCH_BS00000430_CREDIT_0 0.00 5,174.00 246,784.65
40:17

2024-04-11T17:
GOOD - FROM ADENIYI, TOYOSI FARUQ AP_TRSF|5542886036|1778466105365069824_BATCH_BS00000430_CREDIT_0 0.00 10,447.50 257,232.15
59:24

2024-04-11T17:
GOOD - FROM ADENIYI, TOYOSI FARUQ AP_TRSF|5542886036|1778466724029153280_BATCH_BS00000430_CREDIT_0 0.00 1,492.50 258,724.65
59:30
 WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank
2024-04-11T18:
506106*********0746 WTH|202404110200506100742057B03M000000000617510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 263,799.15
02:21
/WTH|202404110200506100742057B03M000000000617510000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-11T18:
506106*********0746 WTH|202404110200506100742057B03M000000000618200000_BATCH_BS00000421_CREDIT_0 0.00 1,990.00 265,789.15
05:19
/WTH|202404110200506100742057B03M000000000618200000

2024-04-11T18:
Transfer from WASIU ENIOLA MUSA AP_TRSF|5542886036|1778469345293111296_BATCH_BS00000430_CREDIT_0 0.00 10,447.50 276,236.65
08:22

2024-04-11T18:
MUJIDAT OMOLARA BOATING:9077017250 AP_TRSF|5542886036|1778470891797229568_BATCH_BS00000430_CREDIT_0 0.00 7,960.00 284,196.65
12:09

2024-04-11T18:
GF - FROM balogun, morounkeji titilayo AP_TRSF|5542886036|1778471438350991360_BATCH_BS00000430_CREDIT_0 0.00 4,477.50 288,674.15
13:49

2024-04-11T18:
BBY - FROM balogun, morounkeji titilayo AP_TRSF|5542886036|1778471623352332288_BATCH_BS00000430_CREDIT_0 0.00 199.00 288,873.15
14:16

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For

2024-04-11T18:
Africa 492069******2981 WTH|2024041102004920629812057B03M000000000619310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 291,957.65
15:52
/WTH|2024041102004920629812057B03M000000000619310000

WITHDRAWAL FOR 0152795016 Moniepoint MFB

2024-04-11T18:
506124*********6866 WTH|202404110200506126862057B03M000000000620310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 295,042.15
19:56
/WTH|202404110200506126862057B03M000000000620310000

2024-04-11T18:
Transfer from LEKAN TOHEEB ADESINA AP_TRSF|5542886036|1778477047110316032_BATCH_BS00000430_CREDIT_0 0.00 796.00 295,838.15
37:42

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-11T18:
506106*********1368 WTH|202404110200506101362057B03M000000000621210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 297,927.65
38:17
/WTH|202404110200506101362057B03M000000000621210000
2024-04-11T18:
Transfer from JOHN IBUKUN DAHUNSI AP_TRSF|5542886036|1778479199994015744_BATCH_BS00000430_CREDIT_0 0.00 7,014.75 304,942.40
44:47

2024-04-11T18:
ABDIULLATEEF OPEYEMI BELLO:9015025475 AP_TRSF|5542886036|1778480944948174848_BATCH_BS00000430_CREDIT_0 0.00 1,094.50 306,036.90
58:10

2024-04-11T18:
Transfer from OLUWABUNMI TAIWO ADEYEMI AP_TRSF|5542886036|1778482194468954112_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 310,116.40
58:16

2024-04-11T18:
ADEBOWALE IDRIS HASSAN:8112867037 AP_TRSF|5542886036|1778482446345428993_BATCH_BS00000430_CREDIT_0 0.00 20,200.00 330,316.40
58:22

2024-04-11T19:
Transfer from OLANREWAJU BOLUWATIFE ALLI AP_TRSF|5542886036|1778483209992634368_BATCH_BS00000430_CREDIT_0 0.00 27,400.00 357,716.40
00:44

2024-04-11T19:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1778484084270186496_BATCH_BS00000430_CREDIT_0 0.00 47,100.00 404,816.40
04:49

2024-04-11T19:
MONIEPOINT- - FROM OLAKUNLE ISIAKA OGUNBANJO AP_TRSF|5542886036|1778484968908775424_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 407,801.40
07:59

2024-04-11T19:
CAN N - FROM OMOLEWA, OLAMILEKAN IBRAHIM AP_TRSF|5542886036|1778486881358888960_BATCH_BS00000430_CREDIT_0 0.00 7,164.00 414,965.40
15:20

2024-04-11T19: WITHDRAWAL FOR 00001473 Wema Bank 506119*********9337

WTH|202404110200506119332057B03M0000000006225050000_BATCH_BS00000421_CREDIT_0 0.00 50,400.00 465,365.40
16:27 /WTH|202404110200506119332057B03M0000000006225050000

WITHDRAWAL FOR 221241245586296506 Union Bank of Nigeria

2024-04-11T19:
506123*********6331 WTH|202404110200506126332057B03M000000000623300000_BATCH_BS00000421_CREDIT_0 0.00 2,985.00 468,350.40
23:06
/WTH|202404110200506126332057B03M000000000623300000

WITHDRAWAL FOR BLESSING/EYA Guaranty Trust Bank

2024-04-12T09:
539983******1794 WTH|2024041202005399817942057B03M0000000006243060000_BATCH_BS00000421_CREDIT_0 0.00 30,500.00 498,850.40
42:02
/WTH|2024041202005399817942057B03M0000000006243060000
2024-04-12T09:
Transfer from EZEKIEL OMOTAYO ADEBAMBO AP_TRSF|5542886036|1778700824668565504_BATCH_BS00000430_CREDIT_0 0.00 49,900.00 548,750.40
47:13

2024-04-12T10: WITHDRAWAL FOR 00001473 Wema Bank 506119*********9337

WTH|202404120200506119332057B03M0000000006313050000_BATCH_BS00000421_CREDIT_0 0.00 30,400.00 579,150.40
19:01 /WTH|202404120200506119332057B03M0000000006313050000

WITHDRAWAL FOR MUSIBAU//WAHAB United Bank For Africa

2024-04-12T10:
519911******3773 WTH|2024041202005199137732057B03M0000000006337000000_BATCH_BS00000421_CREDIT_0 0.00 69,900.00 649,050.40
59:27
/WTH|2024041202005199137732057B03M0000000006337000000

2024-04-12T11: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202404120200506116592057B03M0000000006342040000_BATCH_BS00000421_CREDIT_0 0.00 20,300.00 669,350.40
10:52 /WTH|202404120200506116592057B03M0000000006342040000

2024-04-12T11:
BZBZBZ - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1778709500901376000_BATCH_BS00000430_CREDIT_0 0.00 5,572.00 674,922.40
20:22

WITHDRAWAL FOR 00001032 First Bank of Nigeria

2024-04-12T11:
506105*********5727 WTH|202404120200506105722057B03M000000000635510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 679,996.90
55:37
/WTH|202404120200506105722057B03M000000000635510000

2024-04-12T12:
MONIEPOINT- - FROM YUSUF AKOREDE WAZIRI AP_TRSF|5542886036|1778741566930075648_BATCH_BS00000430_CREDIT_0 0.00 10,149.00 690,145.90
18:27

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-04-12T12:
419227******4312 WTH|2024041202004192243122057B03M000000000637520000_BATCH_BS00000421_CREDIT_0 0.00 5,174.00 695,319.90
42:24
/WTH|2024041202004192243122057B03M000000000637520000

2024-04-12T12:
XXXX - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1778753303895445504_BATCH_BS00000430_CREDIT_0 0.00 1,194.00 696,513.90
54:16

2024-04-12T12:
OLADELE OLUBUNMI OLATUNDE:9153020540 AP_TRSF|5542886036|1778753972869636096_BATCH_BS00000430_CREDIT_0 0.00 1,194.00 697,707.90
56:39
2024-04-12T13: MONIEPOINT- - FROM NURUDEEN AJIBOLA BADMUS AP_TRSF|5542886036|1778758513845964800_BATCH_BS00000430_CREDIT_0 0.00 18,407.50 716,115.40
14:42

2024-04-12T13: WITHDRAWAL FOR OPAY OPay 507872******2885

WTH|2024041202005078728852057B03M0000000006421000000_BATCH_BS00000421_CREDIT_0 0.00 9,950.00 726,065.40
16:31 /WTH|2024041202005078728852057B03M0000000006421000000

2024-04-12T15: NIP EKU AGBA MULTI VENTURE 25546036KUDUS ENIOLA

AP_TRSF|5542886036|1778780087485599744_BATCH_BS00000430_CREDIT_0 0.00 4,975.00 731,040.40
01:36 AWODERU

2024-04-12T15:
DAMILARE OMOTOLA ONANUGA:7045924210 AP_TRSF|5542886036|1778780276517793792_BATCH_BS00000430_CREDIT_0 0.00 1,492.50 732,532.90
01:42

2024-04-12T15:
Transfer from EBENEZER OLA OLOWU AP_TRSF|5542886036|1778795899443949568_BATCH_BS00000430_CREDIT_0 0.00 18,407.50 750,940.40
43:13

2024-04-12T15:
NTH - FROM YUSUF, TAIWO FATAI AP_TRSF|5542886036|1778771679056355328_BATCH_BS00000430_CREDIT_0 0.00 10,447.50 761,387.90
45:22

2024-04-12T15: WITHDRAWAL FOR OPAY OPay 507872******2885

WTH|2024041202005078728852057B03M000000000643200000_BATCH_BS00000421_CREDIT_0 0.00 1,990.00 763,377.90
53:34 /WTH|2024041202005078728852057B03M000000000643200000

2024-04-12T16: WITHDRAWAL FOR OPAY OPay 507872******3943

WTH|2024041202005078739432057B03M000000000644210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 765,467.40
41:48 /WTH|2024041202005078739432057B03M000000000644210000

2024-04-12T16:
Fro - FROM ISIAKA ADEWALE ADEBOYE AP_TRSF|5542886036|1778814322427682816_BATCH_BS00000430_CREDIT_0 0.00 3,980.00 769,447.40
56:01

2024-04-12T17: App To MONIEPOINT MICROFINANCE BANK EKU AGBA MULTI

AP_TRSF|5542886036|1778815687894728704_BATCH_BS00000430_CREDIT_0 0.00 14,925.00 784,372.40
01:33 VENTURE - FROM ABESHIN BILLI SUBOMI

2024-04-12T17: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202404120200506116592057B03M000000000645510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 789,446.90
04:33 /WTH|202404120200506116592057B03M000000000645510000
2024-04-12T17: WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank WTH|202404120200506107352057B03M0000000006461020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 799,595.90
21:13 506106*********7355
/WTH|202404120200506107352057B03M0000000006461020000

2024-04-12T17:
HELLO - FROM omolewa, YUSUF ABOLORE AP_TRSF|5542886036|1778820950008475648_BATCH_BS00000430_CREDIT_0 0.00 6,965.00 806,560.90
22:40

2024-04-12T17:
MONIEPOINT- - FROM AZEEZ OLADAPO SULAIMAN AP_TRSF|5542886036|1778821461322117120_BATCH_BS00000430_CREDIT_0 0.00 10,049.50 816,610.40
24:22

2024-04-12T17:
Transfer from SODIQ OLAMILEKAN SALISU AP_TRSF|5542886036|1778821725899558912_BATCH_BS00000430_CREDIT_0 0.00 1,094.50 817,704.90
28:18

2024-04-12T17: TRFFRM OLUWABUNMI MOSES OWOEYE TO EKU AGBA

AP_TRSF|5542886036|1778823866428153856_BATCH_BS00000430_CREDIT_0 0.00 7,064.50 824,769.40
33:58 MULTI VENTURE 2

2024-04-12T17: WITHDRAWAL FOR OPAY OPay 507872******7606

WTH|2024041202005078776062057B03M000000000647310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 827,853.90
39:28 /WTH|2024041202005078776062057B03M000000000647310000

2024-04-12T17:
RIDWAN IDOWU MOSHOOD:8166188745 AP_TRSF|5542886036|1778826465091022848_BATCH_BS00000430_CREDIT_0 0.00 20,900.00 848,753.90
47:34

WITHDRAWAL FOR FAGBILE/SAMUEL Guaranty Trust Bank

2024-04-12T17:
539983******4218 WTH|2024041202005399842182057B03M0000000006481320000_BATCH_BS00000421_CREDIT_0 0.00 13,134.00 861,887.90
50:30
/WTH|2024041202005399842182057B03M0000000006481320000

2024-04-12T17:
Transfer from JOEL KAYODE IGE AP_TRSF|5542886036|1778828759310131200_BATCH_BS00000430_CREDIT_0 0.00 8,855.50 870,743.40
54:25

2024-04-12T18:
GBENGA MICHEAL OGUNMOTUN:8071460262 AP_TRSF|5542886036|1778831503534186496_BATCH_BS00000430_CREDIT_0 0.00 14,925.00 885,668.40
04:35

2024-04-12T18:
TRF|2MPT1r2mn|1778833270054178816_CBA_credit AP_TRSF|5542886036|1778833272988254208_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 890,742.90
11:31
2024-04-12T18: App To MONIEPOINT MICROFINANCE BANK EKU AGBA MULTI
AP_TRSF|5542886036|1778834368944775168_BATCH_BS00000430_CREDIT_0 0.00 7,164.00 897,906.90
15:49 VENTURE - FROM OGUNNARIWO ADETONA TEMITOPE

2024-04-12T18:
micheal Oluwadamilare adebanjo:7066439317 AP_TRSF|5542886036|1778837195841212416_BATCH_BS00000430_CREDIT_0 0.00 14,925.00 912,831.90
27:07

2024-04-12T18:
Transfer from ADEDAYO BOLA ADEMOLA AP_TRSF|5542886036|1778837487968161792_BATCH_BS00000430_CREDIT_0 0.00 10,945.00 923,776.90
28:50

2024-04-12T18:
Transfer from JOSHUA ADEOBA OBATERU AP_TRSF|5542886036|1778839218571026432_BATCH_BS00000430_CREDIT_0 0.00 3,980.00 927,756.90
37:25

2024-04-12T18: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202404120200506116592057B03M000000000649210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 929,846.40
47:03 /WTH|202404120200506116592057B03M000000000649210000

2024-04-12T18:
FATIU AYOMIKUN ABDULSALAM:8159797673 AP_TRSF|5542886036|1778843588178493440_BATCH_BS00000430_CREDIT_0 0.00 9,950.00 939,796.40
52:23

2024-04-12T18:
TRF|2MPT1pwxr|1778843806946938880_CBA_credit AP_TRSF|5542886036|1778843810762973184_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 944,870.90
53:43

2024-04-12T18:
Transfer from WALE BUSAYO BANWO AP_TRSF|5542886036|1778844601312624640_BATCH_BS00000430_CREDIT_0 0.00 6,169.00 951,039.90
56:19

2024-04-12T18: WITHDRAWAL FOR OPAY OPay 507872******2885

WTH|2024041202005078728852057B03M0000000006501190000_BATCH_BS00000421_CREDIT_0 0.00 11,840.50 962,880.40
57:18 /WTH|2024041202005078728852057B03M0000000006501190000

2024-04-12T19:
Transfer from OPEMIPO FARUQ GANIYU AP_TRSF|5542886036|1778846079548571648_BATCH_BS00000430_CREDIT_0 0.00 995.00 963,875.40
02:33

2024-04-12T19: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******9991

WTH|2024041202005078799912057B03M000000000651510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 968,949.90
07:24 /WTH|2024041202005078799912057B03M000000000651510000
2024-04-12T19:
SODIQ ADEBAYO ADEKUNLE:8157914007 AP_TRSF|5542886036|1778850895074111488_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 972,034.40
21:29

2024-04-12T19:
Transfer from KINGSLEY IZUCHUKWU ODAH AP_TRSF|5542886036|1778851140156702720_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 977,108.90
22:19

2024-04-12T19:
DAVIS - FROM David Pereware John AP_TRSF|5542886036|1778852119838711808_BATCH_BS00000430_CREDIT_0 0.00 11,940.00 989,048.90
26:32

2024-04-12T19:
Transfer from JOHN WILLIAMS PAUL AP_TRSF|5542886036|1778852201971724288_BATCH_BS00000430_CREDIT_0 0.00 497.50 989,546.40
27:10

2024-04-12T19:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1778853824819990528_BATCH_BS00000430_CREDIT_0 0.00 39,400.00 1,028,946.40
33:35

2024-04-12T19:
Transfer from EZEKIEL OMOTAYO ADEBAMBO AP_TRSF|5542886036|1778853127988723712_BATCH_BS00000430_CREDIT_0 0.00 129,900.00 1,158,846.40
33:40

2024-04-12T19:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1778854340681633792_BATCH_BS00000430_CREDIT_0 0.00 49,900.00 1,208,746.40
35:04

2024-04-12T19:
Transfer from EZEKIEL OMOTAYO ADEBAMBO AP_TRSF|5542886036|1778856389478739968_BATCH_BS00000430_CREDIT_0 0.00 1,990.00 1,210,736.40
47:46

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-13T09:
506106*********7356 WTH|202404130200506107352057B03M0000000006525050000_BATCH_BS00000421_CREDIT_0 0.00 50,400.00 1,261,136.40
50:59
/WTH|202404130200506107352057B03M0000000006525050000

WITHDRAWAL FOR 00002632 First Bank of Nigeria

2024-04-13T09:
506105*********6798 WTH|202404130200506106792057B03M000000000653820000_BATCH_BS00000421_CREDIT_0 0.00 8,159.00 1,269,295.40
55:16
/WTH|202404130200506106792057B03M000000000653820000

2024-04-13T10:
MONIEPOINT- - FROM NURUDEEN AJIBOLA BADMUS AP_TRSF|5542886036|1779081271692439552_BATCH_BS00000430_CREDIT_0 0.00 30,400.00 1,299,695.40
36:59
2024-04-13T10:
HELLO - FROM omolewa, YUSUF ABOLORE AP_TRSF|5542886036|1778901614134214656_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 1,303,774.90
37:05

2024-04-13T10:
MONIEPOINT- - FROM ALAWODE BAMIDELE OLAMIDE AP_TRSF|5542886036|1779085293340733440_BATCH_BS00000430_CREDIT_0 0.00 995.00 1,304,769.90
52:53

2024-04-13T10: WITHDRAWAL FOR OPAY OPay 507872******3341

WTH|2024041302005078733412057B03M000000000655500000_BATCH_BS00000421_CREDIT_0 0.00 4,975.00 1,309,744.90
59:37 /WTH|2024041302005078733412057B03M000000000655500000

2024-04-13T11:
FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1779090307660750848_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 1,313,824.40
34:08

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-13T11:
506106*********2453 WTH|202404130200506102452057B03M0000000006561020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 1,323,973.40
42:44
/WTH|202404130200506102452057B03M0000000006561020000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-13T11:
506106*********2453 WTH|202404130200506102452057B03M0000000006571010000_BATCH_BS00000421_CREDIT_0 0.00 10,049.50 1,334,022.90
43:59
/WTH|202404130200506102452057B03M0000000006571010000

2024-04-13T12:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1779113083161460736_BATCH_BS00000430_CREDIT_0 0.00 4,975.00 1,338,997.90
43:21

2024-04-13T12: DGBNK2:Vulte FT From: SALIU GBENGA AYOMIDE To: EKU

AP_TRSF|5542886036|1779105097380257792_BATCH_BS00000430_CREDIT_0 0.00 5,174.00 1,344,171.90
43:30 AGBA MULTI VENTURE 2: EB74A833066384860708016569

2024-04-13T12:
Transfer from ISAGBESAN SAHEED OLUWATOSIN AP_TRSF|5542886036|1779103583105155072_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 1,347,256.40
44

2024-04-13T12:
Transfer from TESLIM OLAKUNLE OSENI AP_TRSF|5542886036|1779103517579255808_BATCH_BS00000430_CREDIT_0 0.00 497.50 1,347,753.90
44:07

2024-04-13T12:
Transfer from OLUWAJUEDA AZEEZ ADEFESOBI AP_TRSF|5542886036|1779113796003983360_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 1,350,838.40
46:23
2024-04-13T12: DGBNK2:Vulte FT From: SALISU AFEEZ AYOMIDE To: EKU
AP_TRSF|5542886036|1779114268218961920_BATCH_BS00000430_CREDIT_0 0.00 5,970.00 1,356,808.40
48:20 AGBA MULTI VENTURE 2: E3D1A199D46384860926699814

2024-04-13T12:
Transfer from SHILE MUSIBAU ALAGA AP_TRSF|5542886036|1779114733607981056_BATCH_BS00000430_CREDIT_0 0.00 4,477.50 1,361,285.90
50:22

2024-04-13T12:
KEHINDE BUNMI OYENUGA:9165803728 AP_TRSF|5542886036|1779116710777720832_BATCH_BS00000430_CREDIT_0 0.00 7,164.00 1,368,449.90
57:54

2024-04-13T12: WITHDRAWAL FOR 00002766 Wema Bank 506119*********2669

WTH|202404130200506112662057B03M000000000659110000_BATCH_BS00000421_CREDIT_0 0.00 1,094.50 1,369,544.40
58:38 /WTH|202404130200506112662057B03M000000000659110000

2024-04-13T13:
HHHH - FROM aduma, semi joshua AP_TRSF|5542886036|1779119040635219968_BATCH_BS00000430_CREDIT_0 0.00 4,975.00 1,374,519.40
09:08

2024-04-13T13:
Frm Kaylex - FROM KAMARUDEEN OLANREWAJU TAJUDEEN AP_TRSF|5542886036|1779121188390178816_BATCH_BS00000430_CREDIT_0 0.00 2,089.50 1,376,608.90
16:04

2024-04-13T13:
BABA - FROM Kehinde Ramon Yusuf AP_TRSF|5542886036|1779129427910750208_BATCH_BS00000430_CREDIT_0 0.00 2,089.50 1,378,698.40
48:30

2024-04-13T14:
Transfer from TESLIM OLAKUNLE OSENI AP_TRSF|5542886036|1779134612996829184_BATCH_BS00000430_CREDIT_0 0.00 796.00 1,379,494.40
19:59

2024-04-13T15:
BVC - FROM OLATUNJI, AYOMIDE HAMEED AP_TRSF|5542886036|1779150037063118848_BATCH_BS00000430_CREDIT_0 0.00 15,422.50 1,394,916.90
11:08

2024-04-13T15:
GGGGG - FROM ADARAMAJA, ADELAJA JAMIU AP_TRSF|5542886036|1779143938352902144_BATCH_BS00000430_CREDIT_0 0.00 3,482.50 1,398,399.40
11:16

2024-04-13T15:
Transfer from ABIODUN AZEEZ FATAI AP_TRSF|5542886036|1779143661852692480_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 1,401,384.40
11:25
2024-04-13T15:
Transfer from ABIODUN SAKIRUDEEN DAROPALE AP_TRSF|5542886036|1779142913320423424_BATCH_BS00000430_CREDIT_0 0.00 995.00 1,402,379.40
11:31

2024-04-13T15: WITHDRAWAL FOR PALMPAY 507881*********3000

WTH|2024041302005078830002057B03M0000000006601510000_BATCH_BS00000421_CREDIT_0 0.00 15,024.50 1,417,403.90
25:56 /WTH|2024041302005078830002057B03M0000000006601510000

WITHDRAWAL FOR CLETUS/CHUKS/EGUGBO United Bank For

2024-04-13T15:
Africa 519911******0463 WTH|2024041302005199104632057B03M000000000662510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 1,422,478.40
30:55
/WTH|2024041302005199104632057B03M000000000662510000

2024-04-13T16:
MONIEPOINT- - FROM SUNDAY ADELEKE SOSANYA AP_TRSF|5542886036|1779163091448442880_BATCH_BS00000430_CREDIT_0 0.00 24,900.00 1,447,378.40
05:18

2024-04-13T16: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******3575

WTH|2024041302005078735752057B03M0000000006652000000_BATCH_BS00000421_CREDIT_0 0.00 19,900.00 1,467,278.40
06:57 /WTH|2024041302005078735752057B03M0000000006652000000

2024-04-13T16: WITHDRAWAL FOR 00004716 Wema Bank 506119*********6176

WTH|202404130200506116172057B03M0000000006641000000_BATCH_BS00000421_CREDIT_0 0.00 9,950.00 1,477,228.40
24:52 /WTH|202404130200506116172057B03M0000000006641000000

2024-04-13T16:
GOOD - FROM RASAQ, AKANNI RIDWAN AP_TRSF|5542886036|1779167397444194304_BATCH_BS00000430_CREDIT_0 0.00 22,400.00 1,499,628.40
24:56

2024-04-13T16:
MONIEPOINT- - FROM OJUMIRAYO RIDWAN ADEKOYA AP_TRSF|5542886036|1779172126104068096_BATCH_BS00000430_CREDIT_0 0.00 3,980.00 1,503,608.40
38:10

2024-04-13T16:
BSBSHS - FROM ZAMANI, DAUDA BENEDICT AP_TRSF|5542886036|1779173338437902336_BATCH_BS00000430_CREDIT_0 0.00 10,149.00 1,513,757.40
49:56

2024-04-13T16:
Transfer from SIMBIAT ADEOLA ADEDEJI AP_TRSF|5542886036|1779175335440445440_BATCH_BS00000430_CREDIT_0 0.00 3,980.00 1,517,737.40
50:45

2024-04-13T17: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202404130200506116592057B03M0000000006663060000_BATCH_BS00000421_CREDIT_0 0.00 30,500.00 1,548,237.40
03:18 /WTH|202404130200506116592057B03M0000000006663060000
2024-04-13T17: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590
WTH|202404130200506116592057B03M0000000006671020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 1,558,386.40
07:11 /WTH|202404130200506116592057B03M0000000006671020000

2024-04-13T17: WITHDRAWAL FOR OPAY OPay 507872******9372

WTH|2024041302005078793722057B03M000000000668200000_BATCH_BS00000421_CREDIT_0 0.00 1,990.00 1,560,376.40
08:45 /WTH|2024041302005078793722057B03M000000000668200000

2024-04-13T17: WITHDRAWAL FOR 00002653 Wema Bank 506119*********0656

WTH|202404130200506110652057B03M000000000669600000_BATCH_BS00000421_CREDIT_0 0.00 5,970.00 1,566,346.40
20:43 /WTH|202404130200506110652057B03M000000000669600000

2024-04-13T17:
BDBVD - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1779183232243347456_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 1,571,420.90
22:10

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-04-13T17:
419227******6848 WTH|2024041302004192268482057B03M0000000006702000000_BATCH_BS00000421_CREDIT_0 0.00 19,900.00 1,591,320.90
23:27
/WTH|2024041302004192268482057B03M0000000006702000000

2024-04-13T17:
Dayo - FROM TEMIDAYO DANIEL RASAQ AP_TRSF|5542886036|1779184349858967552_BATCH_BS00000430_CREDIT_0 0.00 13,134.00 1,604,454.90
26:50

2024-04-13T17:
PAID - FROM OMOBOLAJI ABIODUN MURITALA AP_TRSF|5542886036|1779184898285056000_BATCH_BS00000430_CREDIT_0 0.00 1,094.50 1,605,549.40
29:02

2024-04-13T17: WITHDRAWAL FOR OPAY OPay 507872******3943

WTH|2024041302005078739432057B03M000000000671820000_BATCH_BS00000421_CREDIT_0 0.00 8,159.00 1,613,708.40
29:28 /WTH|2024041302005078739432057B03M000000000671820000

2024-04-13T17:
FATIMAH OMOWUNMI OYEWOGA:9121863342 AP_TRSF|5542886036|1779185929342910464_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 1,616,693.40
32:43

2024-04-13T17:
FATIMAH OMOWUNMI OYEWOGA:9121863342 AP_TRSF|5542886036|1779185998420615168_BATCH_BS00000430_CREDIT_0 0.00 497.50 1,617,190.90
33:19

WITHDRAWAL FOR FEMI//ODUNTAN United Bank For Africa

2024-04-13T17:
519911******9381 WTH|2024041302005199193812057B03M000000000672510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 1,622,265.40
33:56
/WTH|2024041302005199193812057B03M000000000672510000
2024-04-13T17:
ADESOLA OLUWAFUNMILAYO OLATUNJI:8167284155 AP_TRSF|5542886036|1779186978436145152_BATCH_BS00000430_CREDIT_0 0.00 10,049.50 1,632,314.90
36:51

2024-04-13T17:
Transfer from OLAOLUWA MICHEAL OSIYELU AP_TRSF|5542886036|1779187729624936448_BATCH_BS00000430_CREDIT_0 0.00 1,542.25 1,633,857.15
40:04

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-13T18:
506106*********5663 WTH|202404130200506105662057B03M000000000673400000_BATCH_BS00000421_CREDIT_0 0.00 3,980.00 1,637,837.15
20:44
/WTH|202404130200506105662057B03M000000000673400000

2024-04-13T18:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1779198737796931584_BATCH_BS00000430_CREDIT_0 0.00 4,975.00 1,642,812.15
23:42

2024-04-13T18:
OYEBOWALE OYEFEMI OYEBAJO:9158466978 AP_TRSF|5542886036|1779199223422357504_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 1,647,886.65
25:30

2024-04-13T18:
Transfer from IDAYAT OMOLARA MURITALA AP_TRSF|5542886036|1779200251764289536_BATCH_BS00000430_CREDIT_0 0.00 9,950.00 1,657,836.65
29:44

2024-04-13T18: DGBNK2:Vulte FT From: OLAKUNLE ISIAKA OGUNBANJO To:

AP_TRSF|5542886036|1779202469882773504_BATCH_BS00000430_CREDIT_0 0.00 9,950.00 1,667,786.65
38:31 EKU AGBA MULTI VENTURE 2:alh serjay : 891E767BF

WITHDRAWAL FOR 0152795016 Moniepoint MFB

2024-04-13T18:
506124*********6866 WTH|202404130200506126862057B03M000000000674250000_BATCH_BS00000421_CREDIT_0 0.00 2,487.50 1,670,274.15
39:37
/WTH|202404130200506126862057B03M000000000674250000

2024-04-13T18:
AYOMIDE AYOMIDE GANIU:9132218627 AP_TRSF|5542886036|1779204639315165184_BATCH_BS00000430_CREDIT_0 0.00 10,149.00 1,680,423.15
47:11

2024-04-13T18:
Transfer from JOEL KAYODE IGE AP_TRSF|5542886036|1779204933853110272_BATCH_BS00000430_CREDIT_0 0.00 4,975.00 1,685,398.15
48:51

2024-04-13T19:
00:06 OLUWASEUN OLUWASEGUN OKUNEYE:9068979956 AP_TRSF|5542886036|1779207802927845376_BATCH_BS00000430_CREDIT_0 0.00 2,089.50 1,687,487.65

2024-04-13T19:
EASY - FROM USMAN, OJOCHOGUN GBENGA AP_TRSF|5542886036|1779207819689320448_BATCH_BS00000430_CREDIT_0 0.00 8,955.00 1,696,442.65
00:20

2024-04-13T19:
RIDWAN ABIODUN KAZEEM:9015318967 AP_TRSF|5542886036|1779211960296685568_BATCH_BS00000430_CREDIT_0 0.00 4,975.00 1,701,417.65
16:43

2024-04-13T19:
MONIEPOINT- - FROM AMECHI PAUL AP_TRSF|5542886036|1779212623535251456_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 1,706,492.15
19:10

2024-04-13T19:
IBRAHIM OLAMILEKAN OMOLEWA:9076458812 AP_TRSF|5542886036|1779215646273449984_BATCH_BS00000430_CREDIT_0 0.00 5,970.00 1,712,462.15
31:58

2024-04-13T19:
NULL - FROM Osunbor Owakiere Judah AP_TRSF|5542886036|1779213644873216000_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 1,716,541.65
32:09

2024-04-13T19:
Transfer from OLUWATOSIN MOYINOLUWA AYENI AP_TRSF|5542886036|1779216833218101248_BATCH_BS00000430_CREDIT_0 0.00 2,587.00 1,719,128.65
35:33

2024-04-13T20:
AISHAT SHOLA SANNI:9015074114 AP_TRSF|5542886036|1779231068562231296_BATCH_BS00000430_CREDIT_0 0.00 3,482.50 1,722,611.15
42:07

2024-04-13T20:
RIDWAN IDOWU MOSHOOD:8166188745 AP_TRSF|5542886036|1779233150827749376_BATCH_BS00000430_CREDIT_0 0.00 10,447.50 1,733,058.65
42:11

2024-04-13T20:
THE - FROM AYINDE, HAMMED TUNDE AP_TRSF|5542886036|1779231833913139200_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 1,736,143.15
42:44

2024-04-13T20: DGBNK2:Vulte FT From: OLAIDE SAHEED TOBILOBA To: EKU

AP_TRSF|5542886036|1779231082994831360_BATCH_BS00000430_CREDIT_0 0.00 3,184.00 1,739,327.15
42:45 AGBA MULTI VENTURE 2: 9E54A8009263848637110954

2024-04-13T20:
42:50 IFEOLUWA SAMUEL ADENIYI:9137662552 AP_TRSF|5542886036|1779231731228708864_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 1,742,312.15

2024-04-13T20:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1779220782406201344_BATCH_BS00000430_CREDIT_0 0.00 7,164.00 1,749,476.15
47:43

2024-04-13T20: DGBNK2:Vulte FT From: ADELEYE IDUNNU ADEDOTUN To:

AP_TRSF|5542886036|1779234781818548224_BATCH_BS00000430_CREDIT_0 0.00 9,950.00 1,759,426.15
47:43 EKU AGBA MULTI VENTURE 2: 4F1F4373F76384863799570

2024-04-13T20:
Transfer from OLUWASEUN JEREMIAH JOHNSON AP_TRSF|5542886036|1779219299389161472_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 1,762,411.15
53:17

2024-04-13T20:
Transfer from RIDWAN ABIODUN KAZEEM AP_TRSF|5542886036|1779223726906007552_BATCH_BS00000430_CREDIT_0 0.00 12,437.50 1,774,848.65
53:17

2024-04-13T20:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1779221138711719936_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 1,777,833.65
53:17

2024-04-13T20:
- FROM ODAH KINGSLEY IZUCHUKWU AP_TRSF|5542886036|1779236056002859008_BATCH_BS00000430_CREDIT_0 0.00 10,049.50 1,787,883.15
53:18

2024-04-13T20: TRFFRM OLATUNJI OLASHEU AMODA TO EKU AGBA MULTI

AP_TRSF|5542886036|1779236433513254912_BATCH_BS00000430_CREDIT_0 0.00 8,159.00 1,796,042.15
53:23 VENTURE 2

2024-04-13T20:
MONIEPOINT- - FROM FATAI ADEKUNLE OLOMOYOYO AP_TRSF|5542886036|1779237946150215680_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 1,799,126.65
59:25

2024-04-13T20:
Transfer from AKEUSOLA MUSBAUDEN OLORUNNISOLA AP_TRSF|5542886036|1779238062893436928_BATCH_BS00000430_CREDIT_0 0.00 6,169.00 1,805,295.65
59:52

2024-04-13T21:
MONIEPOINT- - FROM OJUMIRAYO RIDWAN ADEKOYA AP_TRSF|5542886036|1779238939789352960_BATCH_BS00000430_CREDIT_0 0.00 7,960.00 1,813,255.65
03:25

2024-04-13T21:
09:45 Transfer from EZEKIEL OMOTAYO ADEBAMBO AP_TRSF|5542886036|1779240518905724928_BATCH_BS00000430_CREDIT_0 0.00 141,400.00 1,954,655.65

2024-04-14T08: WITHDRAWAL FOR 00004853 Wema Bank 506119*********1520

WTH|202404140200506111522057B03M000000000675160000_BATCH_BS00000421_CREDIT_0 0.00 1,592.00 1,956,247.65
25:32 /WTH|202404140200506111522057B03M000000000675160000

2024-04-14T08:
FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1779412799198801920_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 1,960,327.15
34:30

2024-04-14T08:
VICTORIA DAMILOLA ADESINA:9155073886 AP_TRSF|5542886036|1779415942996791296_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 1,963,411.65
46:52

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-14T08:
506106*********7016 WTH|202404140200506107012057B03M000000000676350000_BATCH_BS00000421_CREDIT_0 0.00 3,482.50 1,966,894.15
47:17
/WTH|202404140200506107012057B03M000000000676350000

2024-04-14T08: WITHDRAWAL FOR OPAY OPay 507872******8680

WTH|2024041402005078786802057B03M000000000677210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 1,968,983.65
50:27 /WTH|2024041402005078786802057B03M000000000677210000

2024-04-14T08:
Transfer from MONDAY OWOICHO AP_TRSF|5542886036|1779417832272826368_BATCH_BS00000430_CREDIT_0 0.00 2,089.50 1,971,073.15
54:24

2024-04-14T09:
OKAY - FROM RASAQ, MUSTAPHA OLAWALE AP_TRSF|5542886036|1779419615201320960_BATCH_BS00000430_CREDIT_0 0.00 1,592.00 1,972,665.15
01:53

2024-04-14T09:
Transfer from SAHEED ASHIMI AP_TRSF|5542886036|1779422379059290112_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 1,977,739.65
12:21

WITHDRAWAL FOR 221241245586296506 Union Bank of Nigeria

2024-04-14T09:
506123*********6331 WTH|202404140200506126332057B03M0000000006781020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 1,987,888.65
13
/WTH|202404140200506126332057B03M0000000006781020000

2024-04-14T09:
PASTORE - FROM ADEBAMBO, BABATUNDE WASIU AP_TRSF|5542886036|1779422696163737600_BATCH_BS00000430_CREDIT_0 0.00 2,089.50 1,989,978.15
14:01
2024-04-14T09:
Transfer from OLABOYE AYOOLA BADEJO AP_TRSF|5542886036|1779423107232182272_BATCH_BS00000430_CREDIT_0 0.00 9,950.00 1,999,928.15
15:23

2024-04-14T09:
Transfer from OLABOYE AYOOLA BADEJO AP_TRSF|5542886036|1779423431679619072_BATCH_BS00000430_CREDIT_0 0.00 497.50 2,000,425.65
16:42

2024-04-14T09:
Transfer from AYOMIDE MALIQ ABOLOWOMI AP_TRSF|5542886036|1779427139714420736_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 2,004,505.15
35:14

2024-04-14T09:
DONE - FROM AMUSA, ADEOLA ISRAEL AP_TRSF|5542886036|1779427211299774464_BATCH_BS00000430_CREDIT_0 0.00 5,174.00 2,009,679.15
35:22

2024-04-14T09:
MARLEY - FROM MUSTAPHA, AYOMIDE GBEMINIYI AP_TRSF|5542886036|1779427406199525376_BATCH_BS00000430_CREDIT_0 0.00 8,159.00 2,017,838.15
35:30

2024-04-14T09:
OPEYEMI OLAMILEKAN AGBONA:9135632961 AP_TRSF|5542886036|1779427418548592640_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 2,020,922.65
35:38

2024-04-14T09:
Transfer from IFEOLUWA AYOMIDE OGUNLEYE AP_TRSF|5542886036|1779428505425772544_BATCH_BS00000430_CREDIT_0 0.00 8,656.50 2,029,579.15
37:22

2024-04-14T09:
CFFTT - FROM balogun, morounkeji titilayo AP_TRSF|5542886036|1779429752846540800_BATCH_BS00000430_CREDIT_0 0.00 5,970.00 2,035,549.15
42:02

2024-04-14T09:
JSJSJSJS - FROM AWODERU, ENIOLA KUDUS AP_TRSF|5542886036|1779429910397313024_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 2,040,623.65
43:37

2024-04-14T09:
NAH - FROM balogun, morounkeji titilayo AP_TRSF|5542886036|1779429916839763968_BATCH_BS00000430_CREDIT_0 0.00 199.00 2,040,822.65
43:48

WITHDRAWAL FOR 3771528147 Moniepoint MFB

2024-04-14T09:
506124*********9170 WTH|202404140200506129172057B03M000000000679110000_BATCH_BS00000421_CREDIT_0 0.00 1,094.50 2,041,917.15
44:27
/WTH|202404140200506129172057B03M000000000679110000
2024-04-14T09:
Transfer from TESLIM ADEKUNLE ADELAJA AP_TRSF|5542886036|1779430295796658176_BATCH_BS00000430_CREDIT_0 0.00 25,400.00 2,067,317.15
44:50

2024-04-14T09: NIP/ To EKU AGBA MULTI VENTURE 2/5542886036 - FROM

AP_TRSF|5542886036|1779430650709643264_BATCH_BS00000430_CREDIT_0 0.00 995.00 2,068,312.15
45:15 Omotayo Qudus Lawal

2024-04-14T09: NIP/CHGS/ To EKU AGBA MULTI VENTURE 2/5542886036 -

AP_TRSF|5542886036|1779430885126750208_BATCH_BS00000430_CREDIT_0 0.00 1,094.50 2,069,406.65
46:49 FROM Omotayo Qudus Lawal

2024-04-14T09:
Transfer from ISAGBESAN SAHEED OLUWATOSIN AP_TRSF|5542886036|1779432418258419712_BATCH_BS00000430_CREDIT_0 0.00 5,671.50 2,075,078.15
52:13

WITHDRAWAL FOR EGBEOLOWO/SAHEED/O First City

2024-04-14T10:
Monument Bank 524282******4126 WTH|2024041402005242841262057B03M0000000006801530000_BATCH_BS00000421_CREDIT_0 0.00 15,223.50 2,090,301.65
09:06
/WTH|2024041402005242841262057B03M0000000006801530000

2024-04-14T10:
For fuel - FROM ADESOLA DORCAS SENAIKE AP_TRSF|5542886036|1779437763852730368_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 2,093,286.65
13:43

2024-04-14T10:
Transfer from OLAIDE YUSUF ADEBANJO AP_TRSF|5542886036|1779440162818506752_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 2,096,371.15
23:17

2024-04-14T10:
MONIEPOINT- - FROM JAMIU OLAWALE HASSAN AP_TRSF|5542886036|1779436067966935040_BATCH_BS00000430_CREDIT_0 0.00 10,149.00 2,106,520.15
23:26

2024-04-14T10:
Transfer from LATEEF OLADELE OLALEMI AP_TRSF|5542886036|1779441937346306048_BATCH_BS00000430_CREDIT_0 0.00 5,024.75 2,111,544.90
30:02

2024-04-14T10:
SSS - FROM bakare, kunle azeez AP_TRSF|5542886036|1779445798001586176_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 2,114,529.90
45:21

2024-04-14T10: WITHDRAWAL FOR RAJI/AKEEM OPay 506124*********4314

WTH|202404140200506124312057B03M0000000006814060000_BATCH_BS00000421_CREDIT_0 0.00 40,500.00 2,155,029.90
49:30 /WTH|202404140200506124312057B03M0000000006814060000
 WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank
2024-04-14T11:
506106*********5557 WTH|202404140200506105552057B03M0000000006841550000_BATCH_BS00000421_CREDIT_0 0.00 15,422.50 2,170,452.40
10:32
/WTH|202404140200506105552057B03M0000000006841550000

2024-04-14T11: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******6079

WTH|2024041402005078760792057B03M000000000685160000_BATCH_BS00000421_CREDIT_0 0.00 1,592.00 2,172,044.40
11:11 /WTH|2024041402005078760792057B03M000000000685160000

2024-04-14T11:
FOOD - FROM NWEDE, BRIGHT CHIDI AP_TRSF|5542886036|1779453438037356544_BATCH_BS00000430_CREDIT_0 0.00 4,975.00 2,177,019.40
15:56

2024-04-14T11:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1779456223001579520_BATCH_BS00000430_CREDIT_0 0.00 10,149.00 2,187,168.40
27:39

2024-04-14T11:
DAMILARE OMOTOLA ONANUGA:7045924210 AP_TRSF|5542886036|1779457124868734976_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 2,191,247.90
31:26

2024-04-14T11:
VVVVV - FROM Afeez Afolorunsho Seidun AP_TRSF|5542886036|1779457498575376384_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 2,194,332.40
31:48

2024-04-14T11:
Transfer from ZAINAB OMOTOYOSI AKEUSOLA AP_TRSF|5542886036|1779458448136941568_BATCH_BS00000430_CREDIT_0 0.00 12,935.00 2,207,267.40
37:28

2024-04-14T11:
Transfer from ADEYEMI EMMANUEL ADEFOLARIN AP_TRSF|5542886036|1779462640433500161_BATCH_BS00000430_CREDIT_0 0.00 10,049.50 2,217,316.90
52:15

2024-04-14T11: DGBNK2:Vulte FT From: OLAIDE SAHEED TOBILOBA To: EKU

AP_TRSF|5542886036|1779463512359317504_BATCH_BS00000430_CREDIT_0 0.00 10,149.00 2,227,465.90
56:24 AGBA MULTI VENTURE 2: 412BB33B4663848692529715

2024-04-14T12:
Transfer from OLABANJI ISMAIL LAWAL AP_TRSF|5542886036|1779467541080809472_BATCH_BS00000430_CREDIT_0 0.00 7,164.00 2,234,629.90
12:21

2024-04-14T12:
SODIQ ADEBAYO ADEKUNLE:8157914007 AP_TRSF|5542886036|1779468531762323456_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 2,237,614.90
15:52
2024-04-14T12:
FUEL - FROM SALIU, AKOREDE MOSHOOD AP_TRSF|5542886036|1779469474751422464_BATCH_BS00000430_CREDIT_0 0.00 35,900.00 2,273,514.90
19:46

2024-04-14T12:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1779471101010063360_BATCH_BS00000430_CREDIT_0 0.00 7,164.00 2,280,678.90
26:28

2024-04-14T12: WITHDRAWAL FOR 00000837 Wema Bank 506119*********1484

WTH|202404140200506111482057B03M0000000006863000000_BATCH_BS00000421_CREDIT_0 0.00 29,900.00 2,310,578.90
27:03 /WTH|202404140200506111482057B03M0000000006863000000

2024-04-14T12:
FUEL - FROM ALAUSA, ABIOLA SAHEED AP_TRSF|5542886036|1779479006388105216_BATCH_BS00000430_CREDIT_0 0.00 11,144.00 2,321,722.90
59:44

2024-04-14T12:
Transfer from SULAIMON BOLARINWA OLALEYE AP_TRSF|5542886036|1779475632447893504_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 2,324,807.40
59:56

2024-04-14T13:
ISMAIL OLUWASEUN AGBEJULE:7051819751 AP_TRSF|5542886036|1779480064155205632_BATCH_BS00000430_CREDIT_0 0.00 995.00 2,325,802.40
04:03

2024-04-14T13:
OPEYEMI OLAMILEKAN AGBONA:9135632961 AP_TRSF|5542886036|1779480621202157568_BATCH_BS00000430_CREDIT_0 0.00 2,089.50 2,327,891.90
04:18

2024-04-14T13:
Wemimo Amoke Abudu:9158523197 AP_TRSF|5542886036|1779480656776925184_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 2,330,876.90
05:31

2024-04-14T13:
Transfer from jubril olayiwola omolewa AP_TRSF|5542886036|1779481062353539072_BATCH_BS00000430_CREDIT_0 0.00 5,174.00 2,336,050.90
05:43

2024-04-14T13:
7364 - FROM BALOGUN, Okikiola OLATUNJI AP_TRSF|5542886036|1779483951303090176_BATCH_BS00000430_CREDIT_0 0.00 1,094.50 2,337,145.40
17:07

2024-04-14T13:
Transfer from JOEL KAYODE IGE AP_TRSF|5542886036|1779485421686456320_BATCH_BS00000430_CREDIT_0 0.00 3,980.00 2,341,125.40
23:18
2024-04-14T13: Transfer from SUNDAY BALOGUN AP_TRSF|5542886036|1779485922817703936_BATCH_BS00000430_CREDIT_0 0.00 23,900.00 2,365,025.40
27:02

2024-04-14T13: WITHDRAWAL FOR OPAY OPay 507872******8664

WTH|2024041402005078786642057B03M000000000687310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 2,368,109.90
39:22 /WTH|2024041402005078786642057B03M000000000687310000

2024-04-14T13:
SHERIFF DAMILARE AKINYERA:9036174750 AP_TRSF|5542886036|1779487961215168512_BATCH_BS00000430_CREDIT_0 0.00 10,149.00 2,378,258.90
39:22

2024-04-14T13:
Transfer from WALE BUSAYO BANWO AP_TRSF|5542886036|1779489803494854656_BATCH_BS00000430_CREDIT_0 0.00 6,169.00 2,384,427.90
41:03

WITHDRAWAL FOR ADEKOYA/OLUWASEUN/PETER First City

2024-04-14T13:
Monument Bank 506108*********6943 WTH|202404140200506106942057B03M000000000688210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 2,386,517.40
48:20
/WTH|202404140200506106942057B03M000000000688210000

WITHDRAWAL FOR SUNKOMI/MOSKEY Wema Bank

2024-04-14T14:
506119*********7525 WTH|202404140200506117522057B03M0000000006891020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 2,396,666.40
35:04
/WTH|202404140200506117522057B03M0000000006891020000

2024-04-14T14:
BASIT AYINDE TAJUDEEN:8131539014 AP_TRSF|5542886036|1779507989595996160_BATCH_BS00000430_CREDIT_0 0.00 8,656.50 2,405,322.90
52:50

2024-04-14T14:
Transfer from GBENGA KEHINDE ONANUGA AP_TRSF|5542886036|1779497253750931456_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 2,408,307.90
59:32

2024-04-14T15:
TAYO OMOTOLA MURITALA:9018265579 AP_TRSF|5542886036|1779510147100196864_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 2,411,392.40
02:14

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-14T15:
506106*********5977 WTH|202404140200506105972057B03M000000000690330000_BATCH_BS00000421_CREDIT_0 0.00 3,283.50 2,414,675.90
07:45
/WTH|202404140200506105972057B03M000000000690330000

2024-04-14T15:
Transfer from TAIWO JOSHUA AYENI AP_TRSF|5542886036|1779514499606392832_BATCH_BS00000430_CREDIT_0 0.00 8,159.00 2,422,834.90
18:25
2024-04-14T15:
Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1779516449081368576_BATCH_BS00000430_CREDIT_0 0.00 11,144.00 2,433,978.90
27:02

2024-04-14T15:
Ogunade Opemipo:9040249340 AP_TRSF|5542886036|1779520041447993344_BATCH_BS00000430_CREDIT_0 0.00 995.00 2,434,973.90
40:45

2024-04-14T15:
Transfer from JHAMIU AYOBAMI MOSHOOD AP_TRSF|5542886036|1779520706015735808_BATCH_BS00000430_CREDIT_0 0.00 30,200.00 2,465,173.90
43:15

2024-04-14T15:
Transfer from OLAMIDE SOLOMON ADEYEMI AP_TRSF|5542886036|1779522723573891072_BATCH_BS00000430_CREDIT_0 0.00 17,910.00 2,483,083.90
51

2024-04-14T15:
Transfer from OLAJUWON SAMUEL ODUWOLE AP_TRSF|5542886036|1779523292164362240_BATCH_BS00000430_CREDIT_0 0.00 11,940.00 2,495,023.90
53:31

2024-04-14T15:
VVV - FROM Ifeoluwa Samuel Adeniyi AP_TRSF|5542886036|1779524636614057984_BATCH_BS00000430_CREDIT_0 0.00 1,990.00 2,497,013.90
59:17

2024-04-14T16:
TRF|2MPT23eox|1779525398889779200_CBA_credit AP_TRSF|5542886036|1779525403746897920_BATCH_BS00000430_CREDIT_0 0.00 19,900.00 2,516,913.90
02:47

2024-04-14T16:
Transfer from OLAONIPEKUN AYOMIDE ADEKUNLE AP_TRSF|5542886036|1779527349850746880_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 2,521,988.40
09:24

2024-04-14T16:
Transfer from GBENGA OLAMIDE BADEJO AP_TRSF|5542886036|1779527765363666944_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 2,527,062.90
11:24

2024-04-14T16:
IBRAHIM OLAMILEKAN OMOLEWA:9076458812 AP_TRSF|5542886036|1779532347824017408_BATCH_BS00000430_CREDIT_0 0.00 5,174.00 2,532,236.90
30:47

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-14T16:
506106*********2987 WTH|202404140200506102982057B03M000000000693710000_BATCH_BS00000421_CREDIT_0 0.00 7,064.50 2,539,301.40
34:36
/WTH|202404140200506102982057B03M000000000693710000
2024-04-14T16: WITHDRAWAL FOR 00002156 Wema Bank 506119*********7803
WTH|202404140200506117802057B03M000000000694305000_BATCH_BS00000421_CREDIT_0 0.00 3,034.75 2,542,336.15
49:51 /WTH|202404140200506117802057B03M000000000694305000

2024-04-14T17:
MONIEPOINT- - FROM SAHEED BELLO AP_TRSF|5542886036|1779540478479671296_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 2,547,410.65
01:44

TRFFRM SAHEED OPEYEMI BELLO TO EKU AGBA MULTI

2024-04-14T17:
VENTURE 2 - FROM SAHEED OPEYEMI BELLO -117-DIAMOND AP_TRSF|5542886036|1779540208043024384_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 2,552,485.15
02:02
SAVIN

2024-04-14T17:
Transfer from Olawale Olorunwa Bello AP_TRSF|5542886036|1779541692544106496_BATCH_BS00000430_CREDIT_0 0.00 13,134.00 2,565,619.15
06:35

WITHDRAWAL FOR ADEYEMI/OLALEKAN/KEHINDE First City

2024-04-14T17:
Monument Bank 524282******9531 WTH|2024041402005242895312057B03M000000000695200000_BATCH_BS00000421_CREDIT_0 0.00 1,990.00 2,567,609.15
12:09
/WTH|2024041402005242895312057B03M000000000695200000

2024-04-14T17: WITHDRAWAL FOR OPAY OPay 507872******1518

WTH|2024041402005078715182057B03M0000000006961430000_BATCH_BS00000421_CREDIT_0 0.00 14,228.50 2,581,837.65
33:52 /WTH|2024041402005078715182057B03M0000000006961430000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-14T17:
506106*********1633 WTH|202404140200506101632057B03M000000000697510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 2,586,912.15
34:49
/WTH|202404140200506101632057B03M000000000697510000

WITHDRAWAL FOR BALOGUN/HAMMED/OMOTAYO First City

2024-04-14T17:
Monument Bank 524282******4992 WTH|2024041402005242849922057B03M0000000006982040000_BATCH_BS00000421_CREDIT_0 0.00 20,300.00 2,607,212.15
40:07
/WTH|2024041402005242849922057B03M0000000006982040000

2024-04-14T17:
EASY - FROM USMAN, OJOCHOGUN GBENGA AP_TRSF|5542886036|1779551280469221376_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 2,612,286.65
44:45

2024-04-14T17: TRFNiknFRM RUKAYAT OLANIKE KAZEEM TO EKU AGBA

AP_TRSF|5542886036|1779541719631400960_BATCH_BS00000430_CREDIT_0 0.00 5,970.00 2,618,256.65
50:11 MULTI VENTURE 2
2024-04-14T17: WITHDRAWAL FOR 00001495 Wema Bank 506119*********9005
WTH|202404140200506119002057B03M000000000699510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 2,623,331.15
50:45 /WTH|202404140200506119002057B03M000000000699510000

2024-04-14T17: TRFFRM MIKENIK NIGERIA ENTERPRISES TO EKU AGBA

AP_TRSF|5542886036|1779552738390970368_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 2,627,410.65
51:02 MULTI VENTURE 2

2024-04-14T18:
Transfer from TOHEEB OMOTAYO OWODUNNI AP_TRSF|5542886036|1779556949555179520_BATCH_BS00000430_CREDIT_0 0.00 6,169.00 2,633,579.65
07:40

2024-04-14T18:
Transfer from OLAMILEKAN BLESSING TIMILEHIN AP_TRSF|5542886036|1779559983889096704_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 2,637,659.15
19:32

2024-04-14T18:
Transfer from ENIOLA GBOLAHAN ADEYEMI AP_TRSF|5542886036|1779560898146328576_BATCH_BS00000430_CREDIT_0 0.00 3,980.00 2,641,639.15
22:49

2024-04-14T18:
Transfer from OLAMILEKAN IDRIS AKANBI AP_TRSF|5542886036|1779561611050844160_BATCH_BS00000430_CREDIT_0 0.00 1,094.50 2,642,733.65
25:49

2024-04-14T18:
Transfer from SAHEED ASHIMI AP_TRSF|5542886036|1779561659970498560_BATCH_BS00000430_CREDIT_0 0.00 3,980.00 2,646,713.65
25:57

2024-04-14T18:
Transfer from SAHEED ASHIMI AP_TRSF|5542886036|1779561537969459200_BATCH_BS00000430_CREDIT_0 0.00 6,169.00 2,652,882.65
26:06

2024-04-14T18:
FOOD - FROM NWEDE, BRIGHT CHIDI AP_TRSF|5542886036|1779563438423248896_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 2,657,957.15
33:29

2024-04-14T18:
Transfer from IDAYAT OMOLARA MURITALA AP_TRSF|5542886036|1779565545314422784_BATCH_BS00000430_CREDIT_0 0.00 20,400.00 2,678,357.15
42:06

2024-04-14T18:
Transfer from DIYA ABIMBOLA ONABANJO AP_TRSF|5542886036|1779566052882898944_BATCH_BS00000430_CREDIT_0 0.00 4,975.00 2,683,332.15
43:33
2024-04-14T18: micheal Oluwadamilare adebanjo:7066439317 AP_TRSF|5542886036|1779566986493308928_BATCH_BS00000430_CREDIT_0 0.00 17,412.50 2,700,744.65
47:03

2024-04-14T18:
MUSBAU AYOMIDE SULAIMAN:7014034054 AP_TRSF|5542886036|1779567353124491264_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 2,705,819.15
48:59

2024-04-14T18:
Transfer from JOEL KAYODE IGE AP_TRSF|5542886036|1779568164600680448_BATCH_BS00000430_CREDIT_0 0.00 7,960.00 2,713,779.15
52:15

2024-04-14T18:
Transfer from AKEUSOLA MUSBAUDEN OLORUNNISOLA AP_TRSF|5542886036|1779568569264480256_BATCH_BS00000430_CREDIT_0 0.00 9,154.00 2,722,933.15
53:16

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-04-14T18:
419227******7351 WTH|2024041402004192273512057B03M000000000700210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 2,725,022.65
57:53
/WTH|2024041402004192273512057B03M000000000700210000

2024-04-14T18:
Transfer from JESUTOFUNMI OLUWASEYI MUSTAPHA AP_TRSF|5542886036|1779569824089640960_BATCH_BS00000430_CREDIT_0 0.00 3,582.00 2,728,604.65
58:07

2024-04-14T18:
Transfer from OLUWABUNMI TAIWO ADEYEMI AP_TRSF|5542886036|1779569639309578240_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 2,731,689.15
58:11

2024-04-14T19:
Transfer from OLALEKAN DARE ADENUGA AP_TRSF|5542886036|1779571285151592448_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 2,734,773.65
04:15

2024-04-14T19:
Transfer from OPEYEMI ADEDOLAPO SOYEMI AP_TRSF|5542886036|1779571986655838208_BATCH_BS00000430_CREDIT_0 0.00 19,402.50 2,754,176.15
07:01

WITHDRAWAL FOR SUCCESS/AWELE United Bank For Africa

2024-04-14T19:
519911******7623 WTH|2024041402005199176232057B03M000000000703520000_BATCH_BS00000421_CREDIT_0 0.00 5,174.00 2,759,350.15
09:36
/WTH|2024041402005199176232057B03M000000000703520000

2024-04-14T19:
Transfer from OLABANJI ISMAIL LAWAL AP_TRSF|5542886036|1779573265384419328_BATCH_BS00000430_CREDIT_0 0.00 7,164.00 2,766,514.15
11:49
2024-04-14T19: TRFFRM IBRAHIM OLUWAFEMI LAWAL TO EKU AGBA MULTI
AP_TRSF|5542886036|1779573906652295168_BATCH_BS00000430_CREDIT_0 0.00 5,174.00 2,771,688.15
14:32 VENTURE 2

2024-04-14T19:
bolajoko MBASHIRU oseni:9064730925 AP_TRSF|5542886036|1779573942612500480_BATCH_BS00000430_CREDIT_0 0.00 6,169.00 2,777,857.15
14:39

WITHDRAWAL FOR BABATUNDE/ABDULKAREEM Kuda Bank

2024-04-14T19:
410540******7379 WTH|2024041402004105473792057B03M0000000007041020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 2,788,006.15
17:31
/WTH|2024041402004105473792057B03M0000000007041020000

2024-04-14T19:
Transfer from RIDWAN EMMANUEL AGBOMEJI AP_TRSF|5542886036|1779575855586873344_BATCH_BS00000430_CREDIT_0 0.00 30,400.00 2,818,406.15
22:15

2024-04-14T19:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1779578843667283968_BATCH_BS00000430_CREDIT_0 0.00 49,900.00 2,868,306.15
34:14

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-15T08:
506106*********9940 WTH|202404150200506109942057B03M0000000007058300000_BATCH_BS00000421_CREDIT_0 0.00 82,900.00 2,951,206.15
30:03
/WTH|202404150200506109942057B03M0000000007058300000

WITHDRAWAL FOR TEMITOPE/ADEBISI/OLOWOODO United

2024-04-15T08:
Bank For Africa 519911******2552 WTH|2024041502005199125522057B03M000000000706510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 2,956,280.65
39:15
/WTH|2024041502005199125522057B03M000000000706510000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-15T08:
506106*********7016 WTH|202404150200506107012057B03M000000000707420000_BATCH_BS00000421_CREDIT_0 0.00 4,179.00 2,960,459.65
52:33
/WTH|202404150200506107012057B03M000000000707420000

2024-04-15T12:
Transfer from TEMITAYO MOSES ADENUBI AP_TRSF|5542886036|1779814121308450816_BATCH_BS00000430_CREDIT_0 0.00 995.00 2,961,454.65
46:07

2024-04-15T12:
SHSHSH - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1779839271912214528_BATCH_BS00000430_CREDIT_0 0.00 6,069.50 2,967,524.15
49:17

2024-04-15T13:
03:39 Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1779596857972637696_BATCH_BS00000430_CREDIT_0 0.00 15,422.50 2,982,946.65

2024-04-15T13:
Transfer from Idowu Adeyemi Sonaike AP_TRSF|5542886036|1779842774646620160_BATCH_BS00000430_CREDIT_0 0.00 5,970.00 2,988,916.65
03:49

2024-04-15T13:
Transfer from azeez kunle bakare AP_TRSF|5542886036|1779616615076671488_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 2,991,901.65
03:57

2024-04-15T13:
SUNDAY MOSES PETER:9028266494 AP_TRSF|5542886036|1779844116577640448_BATCH_BS00000430_CREDIT_0 0.00 597.00 2,992,498.65
09:47

2024-04-15T13: ABOLORE GANIYU

TRF|2MPT3ezsm|1779846838971179008_DEBIT_0 2,865,970.00 0.00 126,528.65
18:49 MUSTAPHA|TRF|2MPT3ezsm|1779846838971179008_debit

2024-04-15T13:
Transfer from OLABOYE AYOOLA BADEJO AP_TRSF|5542886036|1779847996882423808_BATCH_BS00000430_CREDIT_0 0.00 11,144.00 137,672.65
24:10

2024-04-15T13:
Transfer from OLUWAJUEDA AZEEZ ADEFESOBI AP_TRSF|5542886036|1779847981321555968_BATCH_BS00000430_CREDIT_0 0.00 2,089.50 139,762.15
24:18

2024-04-15T13:
Transfer from QASIM TITILOPE LATEEF AP_TRSF|5542886036|1779849000646361088_BATCH_BS00000430_CREDIT_0 0.00 19,900.00 159,662.15
29:35

WITHDRAWAL FOR 00002632 First Bank of Nigeria

2024-04-15T13:
506105*********6798 WTH|202404150200506106792057B03M0000000007081020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 169,811.15
55:03
/WTH|202404150200506106792057B03M0000000007081020000

2024-04-15T14:
Transfer from MALIK AKOREDE ABDULSALAM AP_TRSF|5542886036|1779861480940158976_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 172,895.65
17:08

2024-04-15T14: WITHDRAWAL FOR OPAY OPay 507872******0212

WTH|2024041502005078702122057B03M000000000712500000_BATCH_BS00000421_CREDIT_0 0.00 4,975.00 177,870.65
32:05 /WTH|2024041502005078702122057B03M000000000712500000
2024-04-15T15: WITHDRAWAL FOR 00001585 Wema Bank 506119*********9885 WTH|202404150200506119882057B03M000000000713310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 180,955.15
28:26 /WTH|202404150200506119882057B03M000000000713310000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-15T15:
506106*********8362 WTH|202404150200506108362057B03M0000000007147500000_BATCH_BS00000421_CREDIT_0 0.00 74,900.00 255,855.15
37:34
/WTH|202404150200506108362057B03M0000000007147500000

2024-04-15T15:
USUDUD - FROM OYEKANMI, AJOKE ADERONKE AP_TRSF|5542886036|1779884235686797312_BATCH_BS00000430_CREDIT_0 0.00 65,900.00 321,755.15
50:11

WITHDRAWAL FOR GBENGA/OGUNBANJO Guaranty Trust

2024-04-15T15:
Bank 539983******3954 WTH|2024041502005399839542057B03M000000000716100000_BATCH_BS00000421_CREDIT_0 0.00 995.00 322,750.15
51:32
/WTH|2024041502005399839542057B03M000000000716100000

2024-04-15T15: WITHDRAWAL FOR 00000837 Wema Bank 506119*********1484

WTH|202404150200506111482057B03M000000000717510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 327,824.65
52:13 /WTH|202404150200506111482057B03M000000000717510000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-04-15T15:
418745******9161 WTH|2024041502004187491612057B03M0000000007185000000_BATCH_BS00000421_CREDIT_0 0.00 49,900.00 377,724.65
52:50
/WTH|2024041502004187491612057B03M0000000007185000000

2024-04-15T15:
RIDWAN IDOWU MOSHOOD:8166188745 AP_TRSF|5542886036|1779886325782822912_BATCH_BS00000430_CREDIT_0 0.00 10,049.50 387,774.15
56:06

2024-04-15T16:
Transfer from SEMIU DARE LATEEF AP_TRSF|5542886036|1779886968401965056_BATCH_BS00000430_CREDIT_0 0.00 1,990.00 389,764.15
20:45

2024-04-15T16: TRFFRM HASSAN OLASHILE ADEBAYO TO EKU AGBA MULTI

AP_TRSF|5542886036|1779895979490816000_BATCH_BS00000430_CREDIT_0 0.00 10,945.00 400,709.15
35:35 VENTURE 2

2024-04-15T16:
Fro - FROM ISIAKA ADEWALE ADEBOYE AP_TRSF|5542886036|1779892516893933568_BATCH_BS00000430_CREDIT_0 0.00 6,268.50 406,977.65
35:47

2024-04-15T16: DGBNK2:Vulte FT From: OKORIE DESTINY CHUKWDI To: EKU

AP_TRSF|5542886036|1779899970004729856_BATCH_BS00000430_CREDIT_0 0.00 5,174.00 412,151.65
50:44 AGBA MULTI VENTURE 2: 0F0830A1B163848796593013
2024-04-15T17: DGBNK2:Vulte FT From: IBRAHIM ABDULRAHMAN OLAWALE
AP_TRSF|5542886036|1779903195346100224_BATCH_BS00000430_CREDIT_0 0.00 9,950.00 422,101.65
03:40 To: EKU AGBA MULTI VENTURE 2: 86ED9A096D638487973

2024-04-15T17:
Transfer from AKEUSOLA MUSBAUDEN OLORUNNISOLA AP_TRSF|5542886036|1779902820679860224_BATCH_BS00000430_CREDIT_0 0.00 5,174.00 427,275.65
03:58

2024-04-15T17:
Transfer from PROMISE UCHENA IHEDIWA AP_TRSF|5542886036|1779901798910017536_BATCH_BS00000430_CREDIT_0 0.00 2,487.50 429,763.15
04:19

2024-04-15T17:
MIDEY - FROM MUSTAPHA, KAYODE SODIQ AP_TRSF|5542886036|1779903524932448256_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 432,847.65
13:48

2024-04-15T17:
AZEEZ OMOWUNMI AYINDE:9028236848 AP_TRSF|5542886036|1779905429514825728_BATCH_BS00000430_CREDIT_0 0.00 10,447.50 443,295.15
13:48

2024-04-15T17:
HHH - FROM BADEWA, ADEWALE NURUDEEN AP_TRSF|5542886036|1779907440192991232_BATCH_BS00000430_CREDIT_0 0.00 5,671.50 448,966.65
19:51

2024-04-15T17:
NTH - FROM YUSUF, TAIWO FATAI AP_TRSF|5542886036|1779907690054541312_BATCH_BS00000430_CREDIT_0 0.00 20,400.00 469,366.65
21:48

2024-04-15T17: WITHDRAWAL FOR 00001378 Access Bank 536613******1247

WTH|2024041502005366112472057B03M000000000719410000_BATCH_BS00000421_CREDIT_0 0.00 4,079.50 473,446.15
26:07 /WTH|2024041502005366112472057B03M000000000719410000

2024-04-15T17:
Transfer from AYOOLA EZEKIEL SHOYEMI AP_TRSF|5542886036|1779911315942137856_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 477,525.65
35:10

2024-04-15T17:
Transfer from AYOMIDE BABATUNDE OLUYEMI AP_TRSF|5542886036|1779911946818830336_BATCH_BS00000430_CREDIT_0 0.00 995.00 478,520.65
37:51

2024-04-15T17:
Transfer from ODUNA YO KAZEEM KAZEEM BADEJO AP_TRSF|5542886036|1779912920545464320_BATCH_BS00000430_CREDIT_0 0.00 1,990.00 480,510.65
41:28
2024-04-15T17:
Transfer from IDOWU SIMISOLA YUSUF AP_TRSF|5542886036|1779913482756177920_BATCH_BS00000430_CREDIT_0 0.00 10,447.50 490,958.15
44:36

2024-04-15T17: WITHDRAWAL FOR MBAH/PETER OPay 507872******6384

WTH|2024041502005078763842057B03M0000000007201050000_BATCH_BS00000421_CREDIT_0 0.00 10,447.50 501,405.65
45:20 /WTH|2024041502005078763842057B03M0000000007201050000

2024-04-15T17:
YYY - FROM ADELEYE, DANIEL ADEMOLA AP_TRSF|5542886036|1779914394126094336_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 504,390.65
47:31

2024-04-15T18:
Transfer from MUTAIRU OLAYINKA OSIBELU AP_TRSF|5542886036|1779916034606469120_BATCH_BS00000430_CREDIT_0 0.00 4,975.00 509,365.65
08:33

2024-04-15T18: WITHDRAWAL FOR OPAY OPay 507872******2885

WTH|2024041502005078728852057B03M000000000721500000_BATCH_BS00000421_CREDIT_0 0.00 4,975.00 514,340.65
09:49 /WTH|2024041502005078728852057B03M000000000721500000

WITHDRAWAL FOR ODUSANYA/OMOBOLAJI/O First City

2024-04-15T18:
Monument Bank 524282******6923 WTH|2024041502005242869232057B03M0000000007231020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 524,489.65
12:55
/WTH|2024041502005242869232057B03M0000000007231020000

2024-04-15T18: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202404150200506116592057B03M000000000724510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 529,564.15
14:27 /WTH|202404150200506116592057B03M000000000724510000

2024-04-15T18:
Transfer from JOEL KAYODE IGE AP_TRSF|5542886036|1779922260896804864_BATCH_BS00000430_CREDIT_0 0.00 8,059.50 537,623.65
18:50

2024-04-15T18:
Transfer from JOEL KAYODE IGE AP_TRSF|5542886036|1779922407091482624_BATCH_BS00000430_CREDIT_0 0.00 995.00 538,618.65
19:21

2024-04-15T18:
Transfer from DADA OLUWASEUN OWOEYE AP_TRSF|5542886036|1779922677962342400_BATCH_BS00000430_CREDIT_0 0.00 1,990.00 540,608.65
20:57

2024-04-15T18:
Transfer from AFEEZ ABIODUN LATEEF AP_TRSF|5542886036|1779926044872769536_BATCH_BS00000430_CREDIT_0 0.00 2,089.50 542,698.15
33:56
 WITHDRAWAL FOR 0152795016 Moniepoint MFB
2024-04-15T18:
506124*********6866 WTH|202404150200506126862057B03M000000000725250000_BATCH_BS00000421_CREDIT_0 0.00 2,487.50 545,185.65
35:29
/WTH|202404150200506126862057B03M000000000725250000

2024-04-15T18:
Transfer from ADEDAMOLA ABRAHAM ADEBAJO AP_TRSF|5542886036|1779926983818219520_BATCH_BS00000430_CREDIT_0 0.00 5,472.50 550,658.15
37:26

2024-04-15T18:
Transfer from ABDULJAMIU ADETOLA SANNI AP_TRSF|5542886036|1779928092606148608_BATCH_BS00000430_CREDIT_0 0.00 2,089.50 552,747.65
46:11

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-15T18:
506106*********7356 WTH|202404150200506107352057B03M000000000726500000_BATCH_BS00000421_CREDIT_0 0.00 4,975.00 557,722.65
46:44
/WTH|202404150200506107352057B03M000000000726500000

2024-04-15T18: TRFFRM OLADAYO ADEMOLA BISIRIYU TO EKU AGBA MULTI

AP_TRSF|5542886036|1779931945118851072_BATCH_BS00000430_CREDIT_0 0.00 5,970.00 563,692.65
57:22 VENTURE 2

2024-04-15T19:
Transfer from LATEEF OLADELE OLALEMI AP_TRSF|5542886036|1779933895359229952_BATCH_BS00000430_CREDIT_0 0.00 4,577.00 568,269.65
05:20

2024-04-15T19:
DAMILARE OMOTOLA ONANUGA:7045924210 AP_TRSF|5542886036|1779935281764839424_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 571,354.15
10:58

2024-04-15T19:
Transfer from OLATUNDE ZACCHEAUS SULAIMON AP_TRSF|5542886036|1779938274048290816_BATCH_BS00000430_CREDIT_0 0.00 2,089.50 573,443.65
26:07

2024-04-15T19:
TRF|2MPT22wn9|1779939136081874944_CBA_credit AP_TRSF|5542886036|1779939149128368129_BATCH_BS00000430_CREDIT_0 0.00 8,159.00 581,602.65
26:09

2024-04-15T19:
Transfer from AYOMIDE FESTUS OYELEKAN AP_TRSF|5542886036|1779938291559641088_BATCH_BS00000430_CREDIT_0 0.00 6,965.00 588,567.65
26:09

2024-04-15T19: WITHDRAWAL FOR 00001158 Wema Bank 506119*********4020

WTH|202404150200506114022057B03M000000000728850000_BATCH_BS00000421_CREDIT_0 0.00 8,457.50 597,025.15
34:11 /WTH|202404150200506114022057B03M000000000728850000
2024-04-15T19:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1779939650967121920_BATCH_BS00000430_CREDIT_0 0.00 49,900.00 646,925.15
35:11

2024-04-15T19:
Transfer from EZEKIEL OMOTAYO ADEBAMBO AP_TRSF|5542886036|1779942149989302272_BATCH_BS00000430_CREDIT_0 0.00 199,900.00 846,825.15
38:40

2024-04-16T09: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202404160200506116592057B03M0000000007311020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 856,974.15
40:48 /WTH|202404160200506116592057B03M0000000007311020000

2024-04-16T10: WITHDRAWAL FOR 00001575 Wema Bank 506119*********8769

WTH|202404160200506118762057B03M000000000732210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 859,063.65
02:14 /WTH|202404160200506118762057B03M000000000732210000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-16T10:
506106*********7016 WTH|202404160200506107012057B03M000000000733620000_BATCH_BS00000421_CREDIT_0 0.00 6,169.00 865,232.65
23:02
/WTH|202404160200506107012057B03M000000000733620000

2024-04-16T10: App To MONIEPOINT MICROFINANCE BANK EKU AGBA MULTI

AP_TRSF|5542886036|1780169443396067328_BATCH_BS00000430_CREDIT_0 0.00 18,905.00 884,137.65
45:13 VENTURE - FROM ABESHIN BILLI SUBOMI

2024-04-16T10:
THE - FROM AYINDE, HAMMED TUNDE AP_TRSF|5542886036|1780150225896546304_BATCH_BS00000430_CREDIT_0 0.00 7,164.00 891,301.65
45:19

2024-04-16T10:
MAKANAKI - FROM AWODERU, ENIOLA KUDUS AP_TRSF|5542886036|1780169311866888192_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 896,376.15
45:19

2024-04-16T10:
Transfer from OLAMIDE SOLOMON ADEYEMI AP_TRSF|5542886036|1780171544785780736_BATCH_BS00000430_CREDIT_0 0.00 5,273.50 901,649.65
49:16

2024-04-16T11:
Transfer from FARUQ GBOLAHAN OTUBU AP_TRSF|5542886036|1780175468761227264_BATCH_BS00000430_CREDIT_0 0.00 995.00 902,644.65
05:16

2024-04-16T11:
DIDN?T - FROM ADEKOYA, ADEBOLA SAKIRU AP_TRSF|5542886036|1780176401087234048_BATCH_BS00000430_CREDIT_0 0.00 995.00 903,639.65
08:37
2024-04-16T11:
Transfer from OLAMIDE OLUWASEGUN YINUSA AP_TRSF|5542886036|1780178652183703552_BATCH_BS00000430_CREDIT_0 0.00 3,980.00 907,619.65
17:39

2024-04-16T11:
Transfer from SAHEED TOBILOBA OLAIDE AP_TRSF|5542886036|1780179581353263104_BATCH_BS00000430_CREDIT_0 0.00 7,064.50 914,684.15
21:19

2024-04-16T11:
Transfer from FUAD OLUTI AP_TRSF|5542886036|1780182916661673984_BATCH_BS00000430_CREDIT_0 0.00 20,100.00 934,784.15
34:29

2024-04-16T11:
ANUOLUWAPO OMOSHARLEWA AJIBOLA:9165115708 AP_TRSF|5542886036|1780184286778818560_BATCH_BS00000430_CREDIT_0 0.00 995.00 935,779.15
40:10

2024-04-16T11: DGBNK2:Vulte FT From: AGARAWU OLANREWAJU MUSA To:

AP_TRSF|5542886036|1780185600327876608_BATCH_BS00000430_CREDIT_0 0.00 14,925.00 950,704.15
45:12 EKU AGBA MULTI VENTURE 2: 7C038B96546384886469207

2024-04-16T11: DGBNK2:Vulte FT From: AGARAWU OLANREWAJU MUSA To:

AP_TRSF|5542886036|1780186161644105728_BATCH_BS00000430_CREDIT_0 0.00 4,975.00 955,679.15
47:19 EKU AGBA MULTI VENTURE 2: F33F48F4406384886480808

2024-04-16T11:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1780187185939165184_BATCH_BS00000430_CREDIT_0 0.00 7,164.00 962,843.15
51:45

2024-04-16T11:
Transfer from Fatima Arike Oyafunke AP_TRSF|5542886036|1780188172515586048_BATCH_BS00000430_CREDIT_0 0.00 2,089.50 964,932.65
55:20

2024-04-16T11:
Transfer from AFEEZ ABIODUN LATEEF AP_TRSF|5542886036|1780188779079143424_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 968,017.15
58:16

2024-04-16T12:
Transfer from OWOLABI KAZEEM LAMINA AP_TRSF|5542886036|1780190312080121856_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 972,096.65
04:04

2024-04-16T12:
QUDUS OLUWAFEMI KOLAWOLE:7089037272 AP_TRSF|5542886036|1780193537960914944_BATCH_BS00000430_CREDIT_0 0.00 6,169.00 978,265.65
16:46
2024-04-16T12:
DHXH - FROM OMOLEWA, OLAMILEKAN IBRAHIM AP_TRSF|5542886036|1780193705539829760_BATCH_BS00000430_CREDIT_0 0.00 10,447.50 988,713.15
17:25

2024-04-16T12:
Transfer from CHIDIEBERE VICTOR IWUAGWU AP_TRSF|5542886036|1780197210255720448_BATCH_BS00000430_CREDIT_0 0.00 15,124.00 1,003,837.15
31:40

2024-04-16T12:
Transfer from DARE NOHEEM ALIU AP_TRSF|5542886036|1780199990385164288_BATCH_BS00000430_CREDIT_0 0.00 10,149.00 1,013,986.15
42:28

2024-04-16T12:
HELLO - FROM omolewa, YUSUF ABOLORE AP_TRSF|5542886036|1780197987811897344_BATCH_BS00000430_CREDIT_0 0.00 1,194.00 1,015,180.15
42:36

2024-04-16T12:
FUEL - FROM LAWAL, DANIEL DAMILARE AP_TRSF|5542886036|1780201049825161216_BATCH_BS00000430_CREDIT_0 0.00 6,965.00 1,022,145.15
46:42

2024-04-16T13:
tf - FROM TIJANI BABATUNDE MUNIRUDEEN AP_TRSF|5542886036|1780206494426730496_BATCH_BS00000430_CREDIT_0 0.00 15,223.50 1,037,368.65
10:33

2024-04-16T13:
Transfer from OLAMIDE SOLOMON ADEYEMI AP_TRSF|5542886036|1780207391440535552_BATCH_BS00000430_CREDIT_0 0.00 8,159.00 1,045,527.65
11:45

2024-04-16T13:
TRF|2MPT3tyol|1780207676479942656_CBA_credit AP_TRSF|5542886036|1780207678877118464_BATCH_BS00000430_CREDIT_0 0.00 1,492.50 1,047,020.15
15:38

2024-04-16T13:
Fuel Lexus jeep - FROM ADEWOLE KOLADE OLUWASEUN AP_TRSF|5542886036|1780209515719139328_BATCH_BS00000430_CREDIT_0 0.00 35,100.00 1,082,120.15
20:19

2024-04-16T13:
KAMALDEEN ONAOPEMIPO BUSARI:9058378163 AP_TRSF|5542886036|1780209201142145024_BATCH_BS00000430_CREDIT_0 0.00 1,990.00 1,084,110.15
40:29

2024-04-16T13: WITHDRAWAL FOR OPAY OPay 507872******3110

WTH|2024041602005078731102057B03M000000000734200000_BATCH_BS00000421_CREDIT_0 0.00 1,990.00 1,086,100.15
42:33 /WTH|2024041602005078731102057B03M000000000734200000
2024-04-16T13:
OMOBOLAJI OLAMIDE MURITALA:9019596121 AP_TRSF|5542886036|1780214899207876608_BATCH_BS00000430_CREDIT_0 0.00 1,094.50 1,087,194.65
44:29

2024-04-16T13:
EMMANUEL DAMILARE OGUNSANYA:7060814721 AP_TRSF|5542886036|1780215535001448448_BATCH_BS00000430_CREDIT_0 0.00 597.00 1,087,791.65
44:30

2024-04-16T13:
Transfer from JIDEAHMED AHMED HASSAN AP_TRSF|5542886036|1780218841631428608_BATCH_BS00000430_CREDIT_0 0.00 30,100.00 1,117,891.65
57:30

2024-04-16T14:
TRF|2MPT22wn9|1780220071281020928_CBA_credit AP_TRSF|5542886036|1780220072999301120_BATCH_BS00000430_CREDIT_0 0.00 6,467.50 1,124,359.15
02

2024-04-16T14:
RIDWAN IDOWU MOSHOOD:8166188745 AP_TRSF|5542886036|1780227545569935360_BATCH_BS00000430_CREDIT_0 0.00 10,149.00 1,134,508.15
33:35

2024-04-16T14:
Transfer from OLUWASEUN OLAMIDE LAWAL AP_TRSF|5542886036|1780228910369579008_BATCH_BS00000430_CREDIT_0 0.00 995.00 1,135,503.15
37:19

2024-04-16T14: WITHDRAWAL FOR OPAY OPay 507872******6227

WTH|2024041602005078762272057B03M000000000736500000_BATCH_BS00000421_CREDIT_0 0.00 4,975.00 1,140,478.15
42:35 /WTH|2024041602005078762272057B03M000000000736500000

2024-04-16T14:
Transfer from SHAKIRAT OLUWAKEMI OJOYE AP_TRSF|5542886036|1780232112677363712_BATCH_BS00000430_CREDIT_0 0.00 895.50 1,141,373.65
51:18

2024-04-16T14:
GVV - FROM Emmanuel Junior Ochonogor AP_TRSF|5542886036|1780234383703879680_BATCH_BS00000430_CREDIT_0 0.00 6,169.00 1,147,542.65
59:05

2024-04-16T15: DGBNK2:Vulte FT From: OLAKUNLE ISIAKA OGUNBANJO To:

AP_TRSF|5542886036|1780235737219014656_BATCH_BS00000430_CREDIT_0 0.00 14,925.00 1,162,467.65
04:21 EKU AGBA MULTI VENTURE 2:alh serjay : E595925D4

2024-04-16T16:
FUEL - FROM SALIU, AKOREDE MOSHOOD AP_TRSF|5542886036|1780251784258191360_BATCH_BS00000430_CREDIT_0 0.00 9,950.00 1,172,417.65
13:06
2024-04-16T16: OLUWAKEMI CHRISTIANA AKINYODE:8084094926 AP_TRSF|5542886036|1780242781883904000_BATCH_BS00000430_CREDIT_0 0.00 20,400.00 1,192,817.65
13:18

2024-04-16T16:
ISMAIL OLUWASEUN AGBEJULE:7051819751 AP_TRSF|5542886036|1780245496759484416_BATCH_BS00000430_CREDIT_0 0.00 995.00 1,193,812.65
13:27

2024-04-16T16:
Transfer from ISAIAH OLUWASEGUN OSHO AP_TRSF|5542886036|1780250065506799616_BATCH_BS00000430_CREDIT_0 0.00 2,686.50 1,196,499.15
13:40

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-16T16:
506106*********0703 WTH|202404160200506100702057B03M0000000007375100000_BATCH_BS00000421_CREDIT_0 0.00 50,900.00 1,247,399.15
14:36
/WTH|202404160200506100702057B03M0000000007375100000

2024-04-16T16:
MONIEPOINT- - FROM AZEEZ OLADAPO SULAIMAN AP_TRSF|5542886036|1780254211093245952_BATCH_BS00000430_CREDIT_0 0.00 9,925.12 1,257,324.27
17:54

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-16T16:
506106*********0703 WTH|202404160200506100702057B03M0000000007381500000_BATCH_BS00000421_CREDIT_0 0.00 14,925.00 1,272,249.27
27:53
/WTH|202404160200506100702057B03M0000000007381500000

2024-04-16T16:
Transfer from EZEKIEL OMOTAYO ADEBAMBO AP_TRSF|5542886036|1780258356312018944_BATCH_BS00000430_CREDIT_0 0.00 5,174.00 1,277,423.27
34:09

2024-04-16T16:
ISMAIL OLUWASEUN AGBEJULE:7051819751 AP_TRSF|5542886036|1780261097462759424_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 1,280,408.27
45:55

2024-04-16T16: WITHDRAWAL FOR OPAY OPay 507872******0352

WTH|2024041602005078703522057B03M000000000739510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 1,285,482.77
47:08 /WTH|2024041602005078703522057B03M000000000739510000

2024-04-16T16:
MONEYB - FROM Saheed Olainukan Alausa AP_TRSF|5542886036|1780262152102256640_BATCH_BS00000430_CREDIT_0 0.00 10,447.50 1,295,930.27
49:13

2024-04-16T16:
MONEY - FROM Saheed Olainukan Alausa AP_TRSF|5542886036|1780262421088108544_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 1,298,915.27
50:31
2024-04-16T16:
Transfer from NURUDEEN AJIBOYE BADMUS AP_TRSF|5542886036|1780263517565648896_BATCH_BS00000430_CREDIT_0 0.00 25,400.00 1,324,315.27
54:47

2024-04-16T17:
- FROM ADEKOLA BUSURAT OLUWAKEMI AP_TRSF|5542886036|1780266422328819712_BATCH_BS00000430_CREDIT_0 0.00 10,049.50 1,334,364.77
06:28

2024-04-16T17:
GIFT - FROM AGBOLADE, MAYOWA OLUWAFEMI AP_TRSF|5542886036|1780271149550567424_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 1,337,449.27
34:39

2024-04-16T17:
Transfer from LATEEF OPEYEMI FASASI AP_TRSF|5542886036|1780272940153028608_BATCH_BS00000430_CREDIT_0 0.00 995.00 1,338,444.27
34:43

2024-04-16T17:
Transfer from OLAOLUWA MICHEAL OSIYELU AP_TRSF|5542886036|1780267278351540224_BATCH_BS00000430_CREDIT_0 0.00 398.00 1,338,842.27
34:48

2024-04-16T17:
Transfer from TOSIN ADEGBOYEGA KAZEEM AP_TRSF|5542886036|1780273839421059072_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 1,343,916.77
35:54

2024-04-16T17: NIP5546036ADEBAYO TAWA ADEWUNMI - FROM ADEBAYO

AP_TRSF|5542886036|1780274978841731072_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 1,348,991.27
40:42 TAWA ADEWUNMI-117-DIAMOND SAVING

2024-04-16T18: WITHDRAWAL FOR OPAY OPay 507872******2885

WTH|2024041602005078728852057B03M0000000007401000000_BATCH_BS00000421_CREDIT_0 0.00 9,950.00 1,358,941.27
04:03 /WTH|2024041602005078728852057B03M0000000007401000000

2024-04-16T18:
EASY - FROM USMAN, OJOCHOGUN GBENGA AP_TRSF|5542886036|1780281417567027200_BATCH_BS00000430_CREDIT_0 0.00 995.00 1,359,936.27
06:41

2024-04-16T18:
Transfer from AZEEZ OLANREWAJU MAKINDE AP_TRSF|5542886036|1780275346869780480_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 1,363,020.77
17:41

2024-04-16T18:
MARIAM YETUNDE ARANSE:8148646054 AP_TRSF|5542886036|1780284493183041536_BATCH_BS00000430_CREDIT_0 0.00 7,064.50 1,370,085.27
18:17
2024-04-16T18:
TRF|2MPT3uwo4|1780284528448278528_CBA_credit AP_TRSF|5542886036|1780284531927875584_BATCH_BS00000430_CREDIT_0 0.00 1,990.00 1,372,075.27
18:25

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-16T18:
506106*********8362 WTH|202404160200506108362057B03M0000000007411200000_BATCH_BS00000421_CREDIT_0 0.00 11,940.00 1,384,015.27
28
/WTH|202404160200506108362057B03M0000000007411200000

2024-04-16T18: TRFFRM OLADAYO ADEMOLA BISIRIYU TO EKU AGBA MULTI

AP_TRSF|5542886036|1780291420208693248_BATCH_BS00000430_CREDIT_0 0.00 10,049.50 1,394,064.77
46:33 VENTURE 2

2024-04-16T18:
Transfer from ADEBAYO OLAOLUWA KOLAWOLE AP_TRSF|5542886036|1780290550083551232_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 1,399,139.27
50:33

2024-04-16T19:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1780297638929801216_BATCH_BS00000430_CREDIT_0 0.00 1,990.00 1,401,129.27
10:56

2024-04-16T19:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1780297441394503680_BATCH_BS00000430_CREDIT_0 0.00 4,975.00 1,406,104.27
11:09

2024-04-16T19:
Transfer from AFEEZ ABIODUN LATEEF AP_TRSF|5542886036|1780297594508193792_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 1,410,183.77
11:14

2024-04-16T19:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1780297099055104000_BATCH_BS00000430_CREDIT_0 0.00 19,900.00 1,430,083.77
11:21

2024-04-16T19:
Transfer from JOEL KAYODE IGE AP_TRSF|5542886036|1780296740937969664_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 1,434,163.27
11:40

2024-04-16T19:
Transfer from abiodun abdullahi BELLO AP_TRSF|5542886036|1780296845635919872_BATCH_BS00000430_CREDIT_0 0.00 4,975.00 1,439,138.27
11:42

2024-04-16T19:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1780296963161694208_BATCH_BS00000430_CREDIT_0 0.00 19,900.00 1,459,038.27
11:48
2024-04-16T19: WITHDRAWAL FOR A/DAVID O Kuda Bank 410540******4750
WTH|2024041602004105447502057B03M000000000742870000_BATCH_BS00000421_CREDIT_0 0.00 8,656.50 1,467,694.77
12:44 /WTH|2024041602004105447502057B03M000000000742870000

2024-04-16T19:
Transfer from BALIKIS OLUWATOYIN TAJUDEEN AP_TRSF|5542886036|1780304059398041600_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 1,470,779.27
35:57

2024-04-16T19: WITHDRAWAL FOR PALMPAY 507881*********3000

WTH|2024041602005078830002057B03M0000000007441010000_BATCH_BS00000421_CREDIT_0 0.00 10,049.50 1,480,828.77
36:27 /WTH|2024041602005078830002057B03M0000000007441010000

2024-04-16T19:
GGGG - FROM ADARAMAJA, ADELAJA JAMIU AP_TRSF|5542886036|1780304636210561024_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 1,484,908.27
38:44

2024-04-16T19:
Transfer from GBENGA SAMSON TALABI AP_TRSF|5542886036|1780304896304295936_BATCH_BS00000430_CREDIT_0 0.00 2,189.00 1,487,097.27
39:14

WITHDRAWAL FOR BALOGUN/HAMMED/OMOTAYO First City

2024-04-17T08:
Monument Bank 524282******4992 WTH|2024041702005242849922057B03M0000000007451930000_BATCH_BS00000421_CREDIT_0 0.00 19,203.50 1,506,300.77
12:57
/WTH|2024041702005242849922057B03M0000000007451930000

2024-04-17T08:
Transfer from OLABOYE AYOOLA BADEJO AP_TRSF|5542886036|1780319492654895104_BATCH_BS00000430_CREDIT_0 0.00 14,427.50 1,520,728.27
37:03

2024-04-17T08:
Transfer from TOHEEB ABIODUN BALOGUN AP_TRSF|5542886036|1780500596149092352_BATCH_BS00000430_CREDIT_0 0.00 5,970.00 1,526,698.27
37:12

2024-04-17T08:
SETH?S - FROM ADEDOLAPO ALEX SIJUADE AP_TRSF|5542886036|1780335996955566080_BATCH_BS00000430_CREDIT_0 0.00 1,691.50 1,528,389.77
37:21

2024-04-17T08:
Transfer from OPEMIPO FARUQ GANIYU AP_TRSF|5542886036|1780503252083470336_BATCH_BS00000430_CREDIT_0 0.00 1,094.50 1,529,484.27
47:43

2024-04-17T08:
ABIODUN ISMAILA BISIRIYU:8141395655 AP_TRSF|5542886036|1780505057113915392_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 1,532,568.77
54:37
2024-04-17T08:
Transfer from MONSURU TAIWO JIMOH AP_TRSF|5542886036|1780505206662574080_BATCH_BS00000430_CREDIT_0 0.00 16,915.00 1,549,483.77
58:23

2024-04-17T09: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202404170200506116592057B03M000000000747960000_BATCH_BS00000421_CREDIT_0 0.00 9,552.00 1,559,035.77
00:46 /WTH|202404170200506116592057B03M000000000747960000

2024-04-17T09:
Transfer from KEHINDE ADENIYI ADEOLU AP_TRSF|5542886036|1780508431256186880_BATCH_BS00000430_CREDIT_0 0.00 1,094.50 1,560,130.27
07:50

2024-04-17T09:
Transfer from AKEUSOLA MUSBAUDEN OLORUNNISOLA AP_TRSF|5542886036|1780510151188840448_BATCH_BS00000430_CREDIT_0 0.00 12,139.00 1,572,269.27
18:18

2024-04-17T09:
Transfer from DAVID DANIEL OKERE AP_TRSF|5542886036|1780511195155607552_BATCH_BS00000430_CREDIT_0 0.00 2,587.00 1,574,856.27
20:19

2024-04-17T09:
MONIEPOINT- - FROM OMOTAYO WASIU YEKINI AP_TRSF|5542886036|1780516977255952384_BATCH_BS00000430_CREDIT_0 0.00 15,124.00 1,589,980.27
42:20

2024-04-17T10: DGBNK2:Vulte FT From: JOHNSON OLAMILEKAN ADEBANJO

AP_TRSF|5542886036|1780533716661411840_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 1,593,064.77
48:43 To: EKU AGBA MULTI VENTURE 2: 78833041C3638489476

2024-04-17T10:
TRF|2MPT22wn9|1780530270546075648_CBA_credit AP_TRSF|5542886036|1780530276076658688_BATCH_BS00000430_CREDIT_0 0.00 15,124.00 1,608,188.77
48:52

2024-04-17T10:
Transfer from SUNDAY SEYI OSITADE AP_TRSF|5542886036|1780520352671055872_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 1,611,273.27
55:36

2024-04-17T10:
Transfer from AFEEZ ABIODUN LATEEF AP_TRSF|5542886036|1780535648560947200_BATCH_BS00000430_CREDIT_0 0.00 2,089.50 1,613,362.77
56:04

2024-04-17T10: WITHDRAWAL FOR 00002771 Wema Bank 506119*********0926

WTH|202404170200506110922057B03M0000000007481330000_BATCH_BS00000421_CREDIT_0 0.00 13,233.50 1,626,596.27
56:42 /WTH|202404170200506110922057B03M0000000007481330000
2024-04-17T11: Transfer from JOHNSON OLAMILEKAN ALLI AP_TRSF|5542886036|1780536652828024832_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 1,629,581.27
00

2024-04-17T11:
DAVID - FROM David Pereware John AP_TRSF|5542886036|1780538246404964352_BATCH_BS00000430_CREDIT_0 0.00 18,407.50 1,647,988.77
06:41

2024-04-17T11:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1780538435520471040_BATCH_BS00000430_CREDIT_0 0.00 7,164.00 1,655,152.77
07:16

2024-04-17T11:
TRF|2MPT3ix0t|1780538594184835072_CBA_credit AP_TRSF|5542886036|1780538597338095616_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 1,658,137.77
08:03

2024-04-17T11: WITHDRAWAL FOR 00002190 Access Bank 536613******3780

WTH|2024041702005366137802057B03M000000000749310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 1,661,222.27
19:04 /WTH|2024041702005366137802057B03M000000000749310000

2024-04-17T11:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1780549504199983104_BATCH_BS00000430_CREDIT_0 0.00 6,169.00 1,667,391.27
51:09

2024-04-17T11:
ADESOLA OLUWAFUNMILAYO OLATUNJI:8167284155 AP_TRSF|5542886036|1780549854600835072_BATCH_BS00000430_CREDIT_0 0.00 10,149.00 1,677,540.27
52:46

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-04-17T11:
419227******4528 WTH|2024041702004192245282057B03M000000000750105000_BATCH_BS00000421_CREDIT_0 0.00 1,044.75 1,678,585.02
55:58
/WTH|2024041702004192245282057B03M000000000750105000

2024-04-17T11:
Transfer from OLAWALE MUSTAPHA AP_TRSF|5542886036|1780551557056245760_BATCH_BS00000430_CREDIT_0 0.00 1,592.00 1,680,177.02
59:15

2024-04-17T12: App To MONIEPOINT MICROFINANCE BANK EKU AGBA MULTI

AP_TRSF|5542886036|1780554349003448320_BATCH_BS00000430_CREDIT_0 0.00 14,925.00 1,695,102.02
11:06 VENTURE - FROM ABESHIN BILLI SUBOMI

2024-04-17T12:
TRF|2MPT23eox|1780551673831923712_CBA_credit AP_TRSF|5542886036|1780551676437970944_BATCH_BS00000430_CREDIT_0 0.00 13,930.00 1,709,032.02
11:14
2024-04-17T12:
Transfer from LATEEF ADEDAYO ABIMBOLU AP_TRSF|5542886036|1780554598517293056_BATCH_BS00000430_CREDIT_0 0.00 7,164.00 1,716,196.02
11:19

2024-04-17T12:
KAYODE SAMUEL ADANRI:9155633332 AP_TRSF|5542886036|1780556779326148608_BATCH_BS00000430_CREDIT_0 0.00 6,467.50 1,722,663.52
19:59

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-17T12:
506106*********7645 WTH|202404170200506107642057B03M000000000751510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 1,727,738.02
22:29
/WTH|202404170200506107642057B03M000000000751510000

2024-04-17T12:
AFEEZ - FROM sulaiman afeez adeola AP_TRSF|5542886036|1780558728778416128_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 1,732,812.52
27:49

2024-04-17T12:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1780559314782855168_BATCH_BS00000430_CREDIT_0 0.00 9,950.00 1,742,762.52
31:30

2024-04-17T12: ABOLORE GANIYU

TRF|2MPT3ezsm|1780559768584773632_DEBIT_0 1,485,520.00 0.00 257,242.52
31:44 MUSTAPHA|TRF|2MPT3ezsm|1780559768584773632_debit

2024-04-17T12:
TH - FROM YUSUF, TAIWO FATAI AP_TRSF|5542886036|1780558976525467648_BATCH_BS00000430_CREDIT_0 0.00 25,400.00 282,642.52
31:52

2024-04-17T12:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1780559912340856832_BATCH_BS00000430_CREDIT_0 0.00 199.00 282,841.52
46:32

2024-04-17T12: WITHDRAWAL FOR 00001585 Wema Bank 506119*********9885

WTH|202404170200506119882057B03M000000000752105000_BATCH_BS00000421_CREDIT_0 0.00 1,044.75 283,886.27
48:10 /WTH|202404170200506119882057B03M000000000752105000

2024-04-17T12:
THE - FROM Isaac Okpaikwu Gabriel AP_TRSF|5542886036|1780566050506522624_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 288,960.77
56:51

2024-04-17T12:
Transfer from EZEKIEL OMOTAYO ADEBAMBO AP_TRSF|5542886036|1780565935776280576_BATCH_BS00000430_CREDIT_0 0.00 3,383.00 292,343.77
56:52
2024-04-17T13:
Transfer from DANIEL AYOMIDE ADESEGUN AP_TRSF|5542886036|1780572071675666432_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 296,423.27
20:41

2024-04-17T13:
Transfer from ZAINAB OMOTOYOSI AKEUSOLA AP_TRSF|5542886036|1780574850450665472_BATCH_BS00000430_CREDIT_0 0.00 12,636.50 309,059.77
42:05

2024-04-17T13:
Transfer from ANAYOUR YAGI GABRIEL AP_TRSF|5542886036|1780575020526796800_BATCH_BS00000430_CREDIT_0 0.00 10,049.50 319,109.27
42:07

2024-04-17T13:
HERRICK - FROM durodola, oluwatobi adesina AP_TRSF|5542886036|1780577427894239232_BATCH_BS00000430_CREDIT_0 0.00 3,980.00 323,089.27
42:12

2024-04-17T13:
HERRICK - FROM durodola, oluwatobi adesina AP_TRSF|5542886036|1780577794545582080_BATCH_BS00000430_CREDIT_0 0.00 995.00 324,084.27
43:42

2024-04-17T13:
Transfer from SAHEED TOBILOBA OLAIDE AP_TRSF|5542886036|1780566998802309120_BATCH_BS00000430_CREDIT_0 0.00 10,149.00 334,233.27
43:49

2024-04-17T13: TRFFRM RIDWAN OYEWANDE OYETUNDE TO EKU AGBA

AP_TRSF|5542886036|1780581068595138560_BATCH_BS00000430_CREDIT_0 0.00 5,174.00 339,407.27
57:28 MULTI VENTURE 2

2024-04-17T14:
Transfer from Fatima Arike Oyafunke AP_TRSF|5542886036|1780583913953271808_BATCH_BS00000430_CREDIT_0 0.00 30,400.00 369,807.27
19:09

2024-04-17T14:
ISMAIL OLUWASEUN AGBEJULE:7051819751 AP_TRSF|5542886036|1780589507530530816_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 372,792.27
31:13

2024-04-17T14:
SENT FROM KUDA - FROM LATEEF, OLAMIDE SAKIRU AP_TRSF|5542886036|1780590322949337088_BATCH_BS00000430_CREDIT_0 0.00 7,164.00 379,956.27
33:38

2024-04-17T14:
SENT FROM KUDA - FROM LATEEF, OLAMIDE SAKIRU AP_TRSF|5542886036|1780590519854866432_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 383,040.77
34:21
2024-04-17T14: Transfer from azeez kunle bakare AP_TRSF|5542886036|1780590465550106624_BATCH_BS00000430_CREDIT_0 0.00 5,970.00 389,010.77
35:50

2024-04-17T14:
NONE - FROM RILDWAN OLAMILEKAN JAYEOLA AP_TRSF|5542886036|1780591104917667840_BATCH_BS00000430_CREDIT_0 0.00 7,462.50 396,473.27
36:23

2024-04-17T14:
NONE - FROM RILDWAN OLAMILEKAN JAYEOLA AP_TRSF|5542886036|1780591323936497664_BATCH_BS00000430_CREDIT_0 0.00 298.50 396,771.77
37:19

2024-04-17T14:
FFF - FROM ONANUGA, OMOTOLA DAMILARE AP_TRSF|5542886036|1780591873257480192_BATCH_BS00000430_CREDIT_0 0.00 10,149.00 406,920.77
40:13

2024-04-17T15:
OLUWAKEMI CHRISTIANA AKINYODE:8084094926 AP_TRSF|5542886036|1780602927074705408_BATCH_BS00000430_CREDIT_0 0.00 12,437.50 419,358.27
27:49

2024-04-17T15:
HELLO - FROM omolewa, YUSUF ABOLORE AP_TRSF|5542886036|1780610598089719808_BATCH_BS00000430_CREDIT_0 0.00 7,164.00 426,522.27
54:56

2024-04-17T16:
TOBI OLUWASEUN AWONORIN:9115750354 AP_TRSF|5542886036|1780611179554996224_BATCH_BS00000430_CREDIT_0 0.00 597.00 427,119.27
01:50

2024-04-17T16: WITHDRAWAL FOR OPAY OPay 507872******0212

WTH|2024041702005078702122057B03M0000000007531010000_BATCH_BS00000421_CREDIT_0 0.00 10,049.50 437,168.77
03:14 /WTH|2024041702005078702122057B03M0000000007531010000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-17T16:
506106*********5159 WTH|202404170200506105152057B03M000000000754510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 442,243.27
05:21
/WTH|202404170200506105152057B03M000000000754510000

2024-04-17T16:
Transfer from ISAGBESAN SAHEED OLUWATOSIN AP_TRSF|5542886036|1780613983744925696_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 446,322.77
07:46

2024-04-17T16:
Transfer from OLUWABUNMI TAIWO ADEYEMI AP_TRSF|5542886036|1780613836134350848_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 449,307.77
07:47
2024-04-17T16: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590
WTH|202404170200506116592057B03M000000000756500000_BATCH_BS00000421_CREDIT_0 0.00 4,975.00 454,282.77
10:57 /WTH|202404170200506116592057B03M000000000756500000

2024-04-17T16:
Transfer from AYOMIDE EMMANUEL ODUNTAN AP_TRSF|5542886036|1780615558032506880_BATCH_BS00000430_CREDIT_0 0.00 2,587.00 456,869.77
14:07

2024-04-17T16:
Transfer from AYOMIDE EMMANUEL ODUNTAN AP_TRSF|5542886036|1780615677280714752_BATCH_BS00000430_CREDIT_0 0.00 1,094.50 457,964.27
14:27

2024-04-17T16:
GIFT - FROM AGBOLADE, MAYOWA OLUWAFEMI AP_TRSF|5542886036|1780617013520015360_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 462,043.77
19:27

2024-04-17T16:
FOOD - FROM NWEDE, BRIGHT CHIDI AP_TRSF|5542886036|1780619637788442624_BATCH_BS00000430_CREDIT_0 0.00 10,049.50 472,093.27
33:33

WITHDRAWAL FOR CONTACTLESS/MASTERCARD Sterling

2024-04-17T16:
Bank 533477******4493 WTH|2024041702005334744932057B03M0000000007571530000_BATCH_BS00000421_CREDIT_0 0.00 15,223.50 487,316.77
41:42
/WTH|2024041702005334744932057B03M0000000007571530000

2024-04-17T16:
Transfer from JOHNSON OLAMILEKAN ALLI AP_TRSF|5542886036|1780626517599911936_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 490,401.27
57:20

2024-04-17T17:
Transfer from JHAMIU AYOBAMI MOSHOOD AP_TRSF|5542886036|1780629856255459328_BATCH_BS00000430_CREDIT_0 0.00 30,100.00 520,501.27
11:16

2024-04-17T17:
Transfer from OLUWASEYI ABUBAQREE BELLO AP_TRSF|5542886036|1780629700925067264_BATCH_BS00000430_CREDIT_0 0.00 2,089.50 522,590.77
11:37

WITHDRAWAL FOR CONTACTLESS/MASTERCARD Sterling

2024-04-17T17:
Bank 533477******0359 WTH|2024041702005334703592057B03M0000000007585000000_BATCH_BS00000421_CREDIT_0 0.00 49,900.00 572,490.77
37:20
/WTH|2024041702005334703592057B03M0000000007585000000

2024-04-17T17:
GOOD - FROM ODEDELE, TOLULOPE SAMUEL AP_TRSF|5542886036|1780639718209159168_BATCH_BS00000430_CREDIT_0 0.00 15,422.50 587,913.27
50:55
2024-04-17T17:
OKAY - FROM OSENI, GBENGA OKIKIOLA AP_TRSF|5542886036|1780640243551084544_BATCH_BS00000430_CREDIT_0 0.00 2,089.50 590,002.77
51:43

2024-04-17T17:
MUJIDAT OMOLARA BOATING:9077017250 AP_TRSF|5542886036|1780641430544777216_BATCH_BS00000430_CREDIT_0 0.00 6,965.00 596,967.77
56:59

2024-04-17T17: WITHDRAWAL FOR OPAY OPay 507872******2885

WTH|2024041702005078728852057B03M000000000759200000_BATCH_BS00000421_CREDIT_0 0.00 1,990.00 598,957.77
58:28 /WTH|2024041702005078728852057B03M000000000759200000

2024-04-17T18:
Fro - FROM ISIAKA ADEWALE ADEBOYE AP_TRSF|5542886036|1780646668089532416_BATCH_BS00000430_CREDIT_0 0.00 4,975.00 603,932.77
25:22

2024-04-17T18:
Transfer from AYOMIDE IDRIS OTUN AP_TRSF|5542886036|1780647661193822208_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 607,017.27
25:26

2024-04-17T18:
EASY - FROM USMAN, OJOCHOGUN GBENGA AP_TRSF|5542886036|1780643631093649408_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 610,002.27
25:49

2024-04-17T18:
Transfer from AFEEZ ABIODUN LATEEF AP_TRSF|5542886036|1780645935246422016_BATCH_BS00000430_CREDIT_0 0.00 3,084.50 613,086.77
25:56

2024-04-17T18:
DANIEL PELUMI SONIYI:8114353910 AP_TRSF|5542886036|1780649393471397888_BATCH_BS00000430_CREDIT_0 0.00 4,079.50 617,166.27
28:16

2024-04-17T18:
Transfer from DANIEL ODINAKA MBAH AP_TRSF|5542886036|1780649800263254016_BATCH_BS00000430_CREDIT_0 0.00 10,149.00 627,315.27
29:43

2024-04-17T18: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202404170200506116592057B03M000000000760510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 632,389.77
30:26 /WTH|202404170200506116592057B03M000000000760510000

2024-04-17T18:
ogunlola diran tanwa:7017638927 AP_TRSF|5542886036|1780655681415659520_BATCH_BS00000430_CREDIT_0 0.00 2,487.50 634,877.27
56:27
2024-04-17T18: WITHDRAWAL FOR A/DAVID O Kuda Bank 410540******4750
WTH|2024041702004105447502057B03M000000000761820000_BATCH_BS00000421_CREDIT_0 0.00 8,159.00 643,036.27
56:57 /WTH|2024041702004105447502057B03M000000000761820000

2024-04-17T18:
JOEL KAYODE IGE:9121028574 AP_TRSF|5542886036|1780657016883453952_BATCH_BS00000430_CREDIT_0 0.00 2,985.00 646,021.27
59:11

2024-04-17T18:
ABOLORE SULAIMAN HAMZAT:8054773674 AP_TRSF|5542886036|1780657274690007040_BATCH_BS00000430_CREDIT_0 0.00 2,089.50 648,110.77
59:14

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-17T19:
506106*********5557 WTH|202404170200506105552057B03M0000000007623050000_BATCH_BS00000421_CREDIT_0 0.00 30,400.00 678,510.77
14:05
/WTH|202404170200506105552057B03M0000000007623050000

2024-04-17T19:
THE - FROM AYINDE, HAMMED TUNDE AP_TRSF|5542886036|1780661295119376384_BATCH_BS00000430_CREDIT_0 0.00 5,074.50 683,585.27
17:05

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-17T19:
506106*********5557 WTH|202404170200506105552057B03M000000000763500000_BATCH_BS00000421_CREDIT_0 0.00 4,975.00 688,560.27
17:23
/WTH|202404170200506105552057B03M000000000763500000

2024-04-17T19:
THE - FROM AYINDE, HAMMED TUNDE AP_TRSF|5542886036|1780661905326538752_BATCH_BS00000430_CREDIT_0 0.00 497.50 689,057.77
17:43

2024-04-17T19: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******4543

WTH|2024041702005078745432057B03M000000000764910000_BATCH_BS00000421_CREDIT_0 0.00 9,054.50 698,112.27
20 /WTH|2024041702005078745432057B03M000000000764910000

2024-04-17T19:
TRF|2MPT1r2mn|1780665484576874496_CBA_credit AP_TRSF|5542886036|1780665488357781504_BATCH_BS00000430_CREDIT_0 0.00 16,119.00 714,231.27
32:23

2024-04-19T18:
Transfer from EZEKIEL OMOTAYO ADEBAMBO AP_TRSF|5542886036|1780918766104059904_BATCH_BS00000430_CREDIT_0 0.00 13,930.00 728,161.27
03:33

2024-04-19T18:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1781355209211412480_BATCH_BS00000430_CREDIT_0 0.00 5,174.00 733,335.27
03:42
 WITHDRAWAL FOR 0152795016 Moniepoint MFB
2024-04-19T18:
506124*********6866 WTH|202404190200506126862057B03M000000000765590000_BATCH_BS00000421_CREDIT_0 0.00 5,870.50 739,205.77
04:10
/WTH|202404190200506126862057B03M000000000765590000

2024-04-19T18:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1781371001001160704_BATCH_BS00000430_CREDIT_0 0.00 4,975.00 744,180.77
15:35

2024-04-19T18: DGBNK2:Vulte FT From: SALISU AFEEZ AYOMIDE To: EKU

AP_TRSF|5542886036|1781376295408836608_BATCH_BS00000430_CREDIT_0 0.00 3,980.00 748,160.77
37:02 AGBA MULTI VENTURE 2: 6D1FF50CD66384914857335368

2024-04-19T18:
MONIEPOINT- - FROM FATIMA ARIKE OYAFUNKE AP_TRSF|5542886036|1781377589691420672_BATCH_BS00000430_CREDIT_0 0.00 10,149.00 758,309.77
41:50

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-19T19:
506106*********4590 WTH|202404190200506104592057B03M000000000766310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 761,394.27
16:45
/WTH|202404190200506104592057B03M000000000766310000

2024-04-19T19:
SSSSS - FROM AGBONA, ISMAIL OPEYEMI AP_TRSF|5542886036|1781386768550969344_BATCH_BS00000430_CREDIT_0 0.00 3,980.00 765,374.27
18:02

2024-04-20T10:
MONIEPOINT- - FROM MONSURAT OLUWAFISAYO BAKRE AP_TRSF|5542886036|1781617484716384256_BUSINESS_CREDIT_0 0.00 9,950.00 775,324.27
35:14

2024-04-20T10: QR TRF FRM Raji Azeez Ayodeji-QRQ22276615234 Trf To EKU

AP_TRSF|5542886036|1781618426316660736_BUSINESS_CREDIT_0 0.00 3,482.50 778,806.77
38:43 AGBA - FROM RAJI AZEEZ AYODEJI

2024-04-20T10:
Transfer from ISAGBESAN SAHEED OLUWATOSIN AP_TRSF|5542886036|1781621755104100352_BUSINESS_CREDIT_0 0.00 13,432.50 792,239.27
52:23

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-04-20T11:
419227******7845 WTH|2024042002004192278452057B03M000000000767310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 795,323.77
06:40
/WTH|2024042002004192278452057B03M000000000767310000

WITHDRAWAL FOR MUSIBAU//WAHAB United Bank For Africa

2024-04-20T11:
519911******3773 WTH|2024042002005199137732057B03M0000000007691000000_BATCH_BS00000421_CREDIT_0 0.00 9,950.00 805,273.77
16:01 /WTH|2024042002005199137732057B03M0000000007691000000

2024-04-20T11:
I?M - FROM ABASS, BOLATITO HAMMED AP_TRSF|5542886036|1781628239456141312_BUSINESS_CREDIT_0 0.00 1,094.50 806,368.27
18:02

2024-04-20T11:
FUEL - FROM ADEYEMI OTUNUGA AP_TRSF|5542886036|1781628491882602496_BUSINESS_CREDIT_0 0.00 3,084.50 809,452.77
18:34

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-04-20T11:
419227******1818 WTH|2024042002004192218182057B03M000000000770510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 814,527.27
19:49
/WTH|2024042002004192218182057B03M000000000770510000

2024-04-20T11:
Transfer from OLABOYE AYOOLA BADEJO AP_TRSF|5542886036|1781634059129368576_BUSINESS_CREDIT_0 0.00 20,100.00 834,627.27
41:25

2024-04-20T12:
Transfer from ABDULBASIT KUNLE ABDULAZEEZ AP_TRSF|5542886036|1781640404990795776_BUSINESS_CREDIT_0 0.00 6,965.00 841,592.27
07:50

WITHDRAWAL FOR 0152795016 Moniepoint MFB

2024-04-20T12:
506124*********6866 WTH|202404200200506126862057B03M000000000771210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 843,681.77
08:20
/WTH|202404200200506126862057B03M000000000771210000

2024-04-20T12:
TRF|2MPT1te2r|1781642320962695168_CBA_credit AP_TRSF|5542886036|1781642323364347904_BUSINESS_CREDIT_0 0.00 5,074.50 848,756.27
14:11

2024-04-20T12:
ELIZABETH ALABA IBRAHIM:7042631684 AP_TRSF|5542886036|1781644874863681537_BUSINESS_CREDIT_0 0.00 9,950.00 858,706.27
25:09

2024-04-20T12:
SAMUEL TIMILEYIN OWOLABI:9035026661 AP_TRSF|5542886036|1781647206547927040_BUSINESS_CREDIT_0 0.00 2,089.50 860,795.77
33:05

2024-04-20T13:
Transfer from JHAMIU AYOBAMI MOSHOOD AP_TRSF|5542886036|1781653839494971392_BUSINESS_CREDIT_0 0.00 20,200.00 880,995.77
00:49
2024-04-20T13:
Transfer from UCHE FRIDAY FELIX AP_TRSF|5542886036|1781651018620059648_BUSINESS_CREDIT_0 0.00 1,990.00 882,985.77
01:05

2024-04-20T13: WITHDRAWAL FOR OPAY OPay 507872******0212

WTH|2024042002005078702122057B03M000000000772510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 888,060.27
47:27 /WTH|2024042002005078702122057B03M000000000772510000

WITHDRAWAL FOR MUSIBAU//WAHAB United Bank For Africa

2024-04-20T14:
519911******3773 WTH|2024042002005199137732057B03M0000000007731020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 898,209.27
09:05
/WTH|2024042002005199137732057B03M0000000007731020000

2024-04-20T14:
Transfer from JOSHUA ADEOBA OBATERU AP_TRSF|5542886036|1781673962239635456_BUSINESS_CREDIT_0 0.00 5,074.50 903,283.77
19:25

2024-04-20T14:
TRF|2MPT23eox|1781674762233827328_CBA_credit AP_TRSF|5542886036|1781674764274446336_BUSINESS_CREDIT_0 0.00 15,920.00 919,203.77
22:26

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-20T14:
506106*********3436 WTH|202404200200506103432057B03M000000000781110000_BATCH_BS00000421_CREDIT_0 0.00 1,094.50 920,298.27
44:52
/WTH|202404200200506103432057B03M000000000781110000

2024-04-20T14:
TRF|2MPT3foxx|1781682021684912128_CBA_credit AP_TRSF|5542886036|1781682024637087744_BUSINESS_CREDIT_0 0.00 1,592.00 921,890.27
51:20

2024-04-20T14:
Transfer from OLUREMI ATINUKE GAFAR AP_TRSF|5542886036|1781682287006490624_BUSINESS_CREDIT_0 0.00 5,174.00 927,064.27
52:20

2024-04-20T15:
OYEBOWALE OYEFEMI OYEBAJO:9158466978 AP_TRSF|5542886036|1781685208006770688_BUSINESS_CREDIT_0 0.00 8,059.50 935,123.77
04:33

2024-04-20T15:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1781685688537645056_BUSINESS_CREDIT_0 0.00 4,079.50 939,203.27
05:55

2024-04-20T15:
BHHH - FROM SHITTU, OMOGBOLAHAN OMOTOLANI AP_TRSF|5542886036|1781686106204831744_BUSINESS_CREDIT_0 0.00 10,149.00 949,352.27
07:40
2024-04-20T15: TRFFRM TOHEEB OLAMILEKAN SULAIMAN TO EKU AGBA
AP_TRSF|5542886036|1781686045512761344_BUSINESS_CREDIT_0 0.00 30,400.00 979,752.27
07:40 MULTI VENTURE 2

2024-04-20T15: WITHDRAWAL FOR OPAY OPay 507872******2885

WTH|2024042002005078728852057B03M000000000782300000_BATCH_BS00000421_CREDIT_0 0.00 2,985.00 982,737.27
11:38 /WTH|2024042002005078728852057B03M000000000782300000

WITHDRAWAL FOR OMOTAYO/AZEEZ OPay

2024-04-20T15:
506124*********3998 WTH|202404200200506123992057B03M000000000783510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 987,811.77
19:55
/WTH|202404200200506123992057B03M000000000783510000

2024-04-20T15:
Transfer from Juwon Michael Oshanyin AP_TRSF|5542886036|1781693179956756480_BUSINESS_CREDIT_0 0.00 2,089.50 989,901.27
36:02

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-04-20T15:
418745******3336 WTH|2024042002004187433362057B03M000000000785200000_BATCH_BS00000421_CREDIT_0 0.00 1,990.00 991,891.27
40:36
/WTH|2024042002004187433362057B03M000000000785200000

2024-04-20T15: WITHDRAWAL FOR 00000780 Wema Bank 506119*********7348

WTH|202404200200506117342057B03M000000000784620000_BATCH_BS00000421_CREDIT_0 0.00 6,169.00 998,060.27
41 /WTH|202404200200506117342057B03M000000000784620000

2024-04-20T16:
JOEL KAYODE IGE:9121028574 AP_TRSF|5542886036|1781701836777914368_BUSINESS_CREDIT_0 0.00 4,079.50 1,002,139.77
12:50

2024-04-20T16:
Transfer from OLABOYE AYOOLA BADEJO AP_TRSF|5542886036|1781702656710975488_BUSINESS_CREDIT_0 0.00 6,169.00 1,008,308.77
13:50

WITHDRAWAL FOR ONABAJO-OMILANI/TOYIN/O First City

2024-04-20T16:
Monument Bank 506108*********4978 WTH|202404200200506104972057B03M0000000007871520000_BATCH_BS00000421_CREDIT_0 0.00 15,124.00 1,023,432.77
17:55
/WTH|202404200200506104972057B03M0000000007871520000

2024-04-20T16:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1781706661092696064_BUSINESS_CREDIT_0 0.00 16,915.00 1,040,347.77
34:01

2024-04-20T16:
MKNEY - FROM Saheed Olainukan Alausa AP_TRSF|5542886036|1781709393798086656_BUSINESS_CREDIT_0 0.00 10,149.00 1,050,496.77
41:19
2024-04-20T16:
PETROL - FROM GANIYU, LUKMAN OLAWALE AP_TRSF|5542886036|1781709992452202496_BUSINESS_CREDIT_0 0.00 1,990.00 1,052,486.77
42:33

2024-04-20T16:
Transfer from OSHOLADE SAMUEL OSHOFFA AP_TRSF|5542886036|1781710919537369088_BUSINESS_CREDIT_0 0.00 2,487.50 1,054,974.27
46:09

2024-04-20T16: WITHDRAWAL FOR 00000570 Wema Bank 506119*********6092

WTH|202404200200506116092057B03M000000000790700000_BATCH_BS00000421_CREDIT_0 0.00 6,965.00 1,061,939.27
55:57 /WTH|202404200200506116092057B03M000000000790700000

2024-04-20T17:
Transfer from OLADIPUPO OLAMIDE OTUSANYA AP_TRSF|5542886036|1781726203969482752_BUSINESS_CREDIT_0 0.00 1,094.50 1,063,033.77
49:07

2024-04-20T17:
Transfer from UCHE FRIDAY FELIX AP_TRSF|5542886036|1781723881134682112_BUSINESS_CREDIT_0 0.00 1,990.00 1,065,023.77
49:14

2024-04-20T17:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1781715981796323328_BUSINESS_CREDIT_0 0.00 1,194.00 1,066,217.77
49:22

2024-04-20T17:
Transfer from EZEKIEL OMOTAYO ADEBAMBO AP_TRSF|5542886036|1781715397735653376_BUSINESS_CREDIT_0 0.00 26,900.00 1,093,117.77
49:37

2024-04-20T17: WITHDRAWAL FOR OPAY OPay 507872******2885

WTH|2024042002005078728852057B03M000000000791100000_BATCH_BS00000421_CREDIT_0 0.00 995.00 1,094,112.77
51:34 /WTH|2024042002005078728852057B03M000000000791100000

2024-04-20T18:
Transfer from OLAREWAJU ABIODUN ADEBAJO AP_TRSF|5542886036|1781730232776458240_BUSINESS_CREDIT_0 0.00 3,482.50 1,097,595.27
02:53

WITHDRAWAL FOR 0152795016 Moniepoint MFB

2024-04-20T18:
506124*********6866 WTH|202404200200506126862057B03M0000000007921010000_BATCH_BS00000421_CREDIT_0 0.00 10,049.50 1,107,644.77
09:44
/WTH|202404200200506126862057B03M0000000007921010000

2024-04-20T18:
Transfer from WALE BUSAYO BANWO AP_TRSF|5542886036|1781733729253040128_BUSINESS_CREDIT_0 0.00 4,079.50 1,111,724.27
16:46
 WITHDRAWAL FOR ADELEYE/DAMILOLA Guaranty Trust Bank
2024-04-20T18:
539983******2479 WTH|2024042002005399824792057B03M000000000799950000_BATCH_BS00000421_CREDIT_0 0.00 9,452.50 1,121,176.77
24:21
/WTH|2024042002005399824792057B03M000000000799950000

2024-04-20T18:
Transfer from ABOLORE OLUWATOSIN RAIMI AP_TRSF|5542886036|1781742527521173504_BUSINESS_CREDIT_0 0.00 9,950.00 1,131,126.77
51:55

2024-04-20T19: WITHDRAWAL FOR 00000570 Wema Bank 506119*********6092

WTH|202404200200506116092057B03M000000000801300000_BATCH_BS00000421_CREDIT_0 0.00 2,985.00 1,134,111.77
06:21 /WTH|202404200200506116092057B03M000000000801300000

2024-04-20T19:
Fro - FROM ISIAKA ADEWALE ADEBOYE AP_TRSF|5542886036|1781749223917551616_BUSINESS_CREDIT_0 0.00 4,179.00 1,138,290.77
18:28

2024-04-20T19:
Transfer from OLABISI ANUOLUWAPO AKINWALE AP_TRSF|5542886036|1781749283173072896_BUSINESS_CREDIT_0 0.00 1,990.00 1,140,280.77
18:41

2024-04-20T19:
Transfer from FARUQ DAMILOLA AFOLABI AP_TRSF|5542886036|1781750511815667712_BUSINESS_CREDIT_0 0.00 19,900.00 1,160,180.77
26:18

2024-04-20T19:
Transfer from JESUTOFUNMI OLUWASEYI MUSTAPHA AP_TRSF|5542886036|1781751635469443072_BUSINESS_CREDIT_0 0.00 3,582.00 1,163,762.77
28:05

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-04-20T19:
418745******4883 WTH|2024042002004187448832057B03M0000000008021020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 1,173,911.77
42:53
/WTH|2024042002004187448832057B03M0000000008021020000

2024-04-20T20: DGBNK2:Vulte FT From: SALISU AFEEZ AYOMIDE To: EKU

AP_TRSF|5542886036|1781764493669285888_BUSINESS_CREDIT_0 0.00 13,432.50 1,187,344.27
19:04 AGBA MULTI VENTURE 2: E6AC78F50C6384924112866303

2024-04-21T07:
KEHINDE BUNMI OYENUGA:9165803728 AP_TRSF|5542886036|1781939754586845184_BUSINESS_CREDIT_0 0.00 3,184.00 1,190,528.27
56:16

2024-04-21T09:
16:10 for fuel - FROM ADESOLA DORCAS SENAIKE AP_TRSF|5542886036|1781958544699883520_BUSINESS_CREDIT_0 0.00 52,400.00 1,242,928.27

2024-04-21T09:
Transfer from GOODNESS TAIWO AREMU AP_TRSF|5542886036|1781963963946663936_BUSINESS_CREDIT_0 0.00 4,975.00 1,247,903.27
31:58

2024-04-21T09:
ZAINAB OMOTOYOSI AKEUSOLA:7050596708 AP_TRSF|5542886036|1781968365811019776_BUSINESS_CREDIT_0 0.00 12,935.00 1,260,838.27
50:05

2024-04-21T09:
Transfer from AYOMIDE BABATUNDE OLUYEMI AP_TRSF|5542886036|1781969344519028736_BUSINESS_CREDIT_0 0.00 4,079.50 1,264,917.77
53:10

2024-04-21T09:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1781967289917517824_BUSINESS_CREDIT_0 0.00 5,074.50 1,269,992.27
53:21

2024-04-21T10:
FELICIA WISDOM IMAJI:8078592188 AP_TRSF|5542886036|1781972270621032448_BUSINESS_CREDIT_0 0.00 5,074.50 1,275,066.77
05:06

2024-04-21T10:
OKEY - FROM OKEDINA, BOLUWATIFE OMOKOLADE AP_TRSF|5542886036|1781974187500171264_BUSINESS_CREDIT_0 0.00 4,975.00 1,280,041.77
12:47

2024-04-21T10:
Transfer from KAZEEM ABIODUN AKINWUNMI AP_TRSF|5542886036|1781972481815040000_BUSINESS_CREDIT_0 0.00 4,079.50 1,284,121.27
12:55

2024-04-21T10:
TRF|2MPT22wn9|1781979132563185664_CBA_credit AP_TRSF|5542886036|1781979134773100544_BUSINESS_CREDIT_0 0.00 5,174.00 1,289,295.27
32:20

2024-04-21T10:
Transfer from GBENGA MICHEAL OGUNMOTUN AP_TRSF|5542886036|1781981997282967552_BUSINESS_CREDIT_0 0.00 5,174.00 1,294,469.27
44:18

WITHDRAWAL FOR CLETUS/CHUKS/EGUGBO United Bank For

2024-04-21T11:
Africa 519911******0463 WTH|2024042102005199104632057B03M000000000803205000_BATCH_BS00000421_CREDIT_0 0.00 2,039.75 1,296,509.02
19:04
/WTH|2024042102005199104632057B03M000000000803205000
2024-04-21T11: WITHDRAWAL FOR CUSTOMER United Bank For Africa WTH|202404210200506102512057B03M0000000008041000000_BATCH_BS00000421_CREDIT_0 0.00 9,950.00 1,306,459.02
34:57 506102*********2519
/WTH|202404210200506102512057B03M0000000008041000000

2024-04-21T12:
TRFFRM BAKARE RASAQ A TO EKU AGBA MULTI VENTURE 2 AP_TRSF|5542886036|1782001421258649600_BUSINESS_CREDIT_0 0.00 10,149.00 1,316,608.02
00:27

2024-04-21T12:
CCCF - FROM OLATUNJI, AYOMIDE HAMEED AP_TRSF|5542886036|1782003439265067008_BUSINESS_CREDIT_0 0.00 3,084.50 1,319,692.52
08:33

2024-04-21T12: WITHDRAWAL FOR 00001332 Fidelity Bank 650004******9480

WTH|2024042102006500094802057B03M0000000008052000000_BATCH_BS00000421_CREDIT_0 0.00 19,900.00 1,339,592.52
15:15 /WTH|2024042102006500094802057B03M0000000008052000000

2024-04-21T12: WITHDRAWAL FOR 00001332 Fidelity Bank 650004******9480

WTH|2024042102006500094802057B03M000000000806200000_BATCH_BS00000421_CREDIT_0 0.00 1,990.00 1,341,582.52
20:40 /WTH|2024042102006500094802057B03M000000000806200000

2024-04-21T12:
Transfer from QASIM TITILOPE LATEEF AP_TRSF|5542886036|1782007932535603200_BUSINESS_CREDIT_0 0.00 10,149.00 1,351,731.52
27:43

2024-04-21T12:
FOOD - FROM ALAUSA, ABIOLA SAHEED AP_TRSF|5542886036|1782014104514756608_BUSINESS_CREDIT_0 0.00 3,084.50 1,354,816.02
51:02

2024-04-21T13:
Transfer from SAHEED OLAINUKAN ALAUSA AP_TRSF|5542886036|1782018920227618816_BUSINESS_CREDIT_0 0.00 10,149.00 1,364,965.02
10:25

WITHDRAWAL FOR ADEKOYA/OLUWASEUN/PETER First City

2024-04-21T13:
Monument Bank 506108*********6943 WTH|202404210200506106942057B03M000000000807310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 1,368,049.52
18:27
/WTH|202404210200506106942057B03M000000000807310000

2024-04-21T13:
DAMILARE OMOTOLA ONANUGA:7045924210 AP_TRSF|5542886036|1782026725451825152_BUSINESS_CREDIT_0 0.00 8,059.50 1,376,109.02
43:25

2024-04-21T14:
Transfer from OLABOYE AYOOLA BADEJO AP_TRSF|5542886036|1782034986583257088_BUSINESS_CREDIT_0 0.00 5,174.00 1,381,283.02
16:31
2024-04-21T14:
Motunrayo Kikelomo Oloyede:8059341359 AP_TRSF|5542886036|1782035682515365888_BUSINESS_CREDIT_0 0.00 3,084.50 1,384,367.52
16:37

2024-04-21T14:
Adenike Oluwaseyi Adenuga:8152548467 AP_TRSF|5542886036|1782036068201562112_BUSINESS_CREDIT_0 0.00 6,069.50 1,390,437.02
18:10

2024-04-21T14:
- FROM YUSUF FATAI TAIWO AP_TRSF|5542886036|1782038279322218496_BUSINESS_CREDIT_0 0.00 15,422.50 1,405,859.52
28:17

2024-04-21T14:
TRF|2MPT3foxx|1782040833222680576_CBA_credit AP_TRSF|5542886036|1782040835596042240_BUSINESS_CREDIT_0 0.00 4,975.00 1,410,834.52
37:48

2024-04-21T14: TRFFRM MIKENIK NIGERIA ENTERPRISES TO EKU AGBA

AP_TRSF|5542886036|1782041591760506880_BUSINESS_CREDIT_0 0.00 4,079.50 1,414,914.02
41:42 MULTI VENTURE 2

2024-04-21T14:
YES - FROM WALLIYULLAHI, OLAITAN ABDULGAFAR AP_TRSF|5542886036|1782043531952455680_BUSINESS_CREDIT_0 0.00 3,084.50 1,417,998.52
50:30

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-04-21T14:
418745******1119 WTH|2024042102004187411192057B03M000000000808350000_BATCH_BS00000421_CREDIT_0 0.00 3,482.50 1,421,481.02
51:06
/WTH|2024042102004187411192057B03M000000000808350000

2024-04-21T16:
TRF|2MPT3zhto|1782049896034226176_CBA_credit AP_TRSF|5542886036|1782049898978144256_BUSINESS_CREDIT_0 0.00 199.00 1,421,680.02
21:52

2024-04-21T16:
SAMUEL OPEYEMI OLORUNTADE:9169166108 AP_TRSF|5542886036|1782059585007681536_BUSINESS_CREDIT_0 0.00 1,094.50 1,422,774.52
21:59

2024-04-21T16:
MMMMM - FROM Matthew Damilare Balogun AP_TRSF|5542886036|1782067114201653248_BUSINESS_CREDIT_0 0.00 20,400.00 1,443,174.52
22:11

2024-04-21T16: WITHDRAWAL FOR 00001507 Access Bank 506104*********4008

WTH|202404210200506104002057B03M0000000008095060000_BATCH_BS00000421_CREDIT_0 0.00 50,500.00 1,493,674.52
28:59 /WTH|202404210200506104002057B03M0000000008095060000
2024-04-21T16:
OLUSHOLA GBENGA SALAMI:8060107885 AP_TRSF|5542886036|1782071379301310464_BUSINESS_CREDIT_0 0.00 995.00 1,494,669.52
39:29

2024-04-21T16:
GRACE FAUSAT ABODE:9025239383 AP_TRSF|5542886036|1782071643470200832_BUSINESS_CREDIT_0 0.00 497.50 1,495,167.02
39:41

2024-04-21T16:
MMMN - FROM PARIESO, ABDULRAHMAN TAIWO AP_TRSF|5542886036|1782073565270441984_BUSINESS_CREDIT_0 0.00 2,089.50 1,497,256.52
47:28

2024-04-21T16:
TRF|2MPT2e1m5|1782074981564289024_CBA_credit AP_TRSF|5542886036|1782074983144570880_BUSINESS_CREDIT_0 0.00 1,990.00 1,499,246.52
52:49

2024-04-21T17:
DAVIS - FROM David Pereware John AP_TRSF|5542886036|1782077752971001856_BUSINESS_CREDIT_0 0.00 10,149.00 1,509,395.52
04:33

2024-04-21T17:
Transfer from OPEOLUWA ADEYINKA AKINWUNMI AP_TRSF|5542886036|1782083688508358656_BUSINESS_CREDIT_0 0.00 5,074.50 1,514,470.02
27:33

2024-04-21T17:
FOOD - FROM NWEDE, BRIGHT CHIDI AP_TRSF|5542886036|1782085633068191744_BUSINESS_CREDIT_0 0.00 4,079.50 1,518,549.52
35:17

2024-04-21T17:
Transfer from JOSHUA ADEOBA OBATERU AP_TRSF|5542886036|1782086802206703616_BUSINESS_CREDIT_0 0.00 2,985.00 1,521,534.52
39:57

2024-04-21T17:
Transfer from MUJIDAT OMOLARA BOATING AP_TRSF|5542886036|1782089356729982976_BUSINESS_CREDIT_0 0.00 7,960.00 1,529,494.52
50:12

2024-04-21T17:
TRF|2MPT3foxx|1782088130611417088_CBA_credit AP_TRSF|5542886036|1782088132599721984_BUSINESS_CREDIT_0 0.00 9,950.00 1,539,444.52
51:15

2024-04-21T17:
Transfer from RIDWAN EMMANUEL AGBOMEJI AP_TRSF|5542886036|1782089740571783168_BUSINESS_CREDIT_0 0.00 5,174.00 1,544,618.52
51:34
2024-04-21T18:
Transfer from OLAIDE YUSUF ADEBANJO AP_TRSF|5542886036|1782094756791922688_BUSINESS_CREDIT_0 0.00 5,074.50 1,549,693.02
20:51

2024-04-21T18:
Transfer from AYODELE OLUWAJUWON OSOSAMI AP_TRSF|5542886036|1782095681412300800_BUSINESS_CREDIT_0 0.00 20,900.00 1,570,593.02
20:58

2024-04-21T18:
Transfer from AMINAT ADEBIMPE SAFIRIYU AP_TRSF|5542886036|1782096288144568320_BUSINESS_CREDIT_0 0.00 7,164.00 1,577,757.02
21:07

2024-04-21T19:
HSHDHDHDHDH - FROM Oluwakemi Deborah Ikupolati AP_TRSF|5542886036|1782110741144698880_BUSINESS_CREDIT_0 0.00 2,487.50 1,580,244.52
15:15

2024-04-21T19:
Transfer from JESUTOFUNMI OLUWASEYI MUSTAPHA AP_TRSF|5542886036|1782111672491257856_BUSINESS_CREDIT_0 0.00 4,079.50 1,584,324.02
18:31

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-04-21T19:
418745******2066 WTH|2024042102004187420662057B03M0000000008101980000_BATCH_BS00000421_CREDIT_0 0.00 19,701.00 1,604,025.02
49:30
/WTH|2024042102004187420662057B03M0000000008101980000

2024-04-22T08: ABOLORE GANIYU

TRF|2MPT3ezsm|1782311679703945216_DEBIT_0 1,604,020.00 0.00 5.02
33:12 MUSTAPHA|TRF|2MPT3ezsm|1782311679703945216_debit

2024-04-22T10:
BDBDBDBRB - FROM Oluwakemi Deborah Ikupolati AP_TRSF|5542886036|1782132977734316032_BUSINESS_CREDIT_0 0.00 3,084.50 3,089.52
03:52

2024-04-22T10:
Transfer from THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1782334837925564416_BUSINESS_CREDIT_0 0.00 6,169.00 9,258.52
05:32

2024-04-22T10:
TRF|2MPT22wn9|1782339050493972480_CBA_credit AP_TRSF|5542886036|1782339053059121152_BUSINESS_CREDIT_0 0.00 10,149.00 19,407.52
22:26

2024-04-22T10:
Transfer from AYOMIDE BABATUNDE OLUYEMI AP_TRSF|5542886036|1782341491240632320_BUSINESS_CREDIT_0 0.00 1,094.50 20,502.02
32:17
2024-04-22T10:
AKOREDE DAMILOLA OLADIPUPO:8052623340 AP_TRSF|5542886036|1782342686739865600_BUSINESS_CREDIT_0 0.00 2,587.00 23,089.02
38:04

2024-04-22T11:
FUEL - FROM ALAUSA, ABIOLA SAHEED AP_TRSF|5542886036|1782345591807885312_BUSINESS_CREDIT_0 0.00 2,686.50 25,775.52
00:33

WITHDRAWAL FOR GAFARI/ISIAKA First City Monument Bank

2024-04-22T11:
506108*********1856 WTH|202404220200506101852057B03M000000000811500000_BATCH_BS00000421_CREDIT_0 0.00 4,975.00 30,750.52
01:29
/WTH|202404220200506101852057B03M000000000811500000

2024-04-22T11:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1782350317796392960_BUSINESS_CREDIT_0 0.00 6,169.00 36,919.52
55:49

2024-04-22T11:
OKAY - FROM UTHMAN ABIODUN BURUJI AP_TRSF|5542886036|1782362590830538752_BUSINESS_CREDIT_0 0.00 4,975.00 41,894.52
56:57

2024-04-22T14:
TRF|2MPT22wn9|1782397010787000320_CBA_credit AP_TRSF|5542886036|1782397027898261504_BUSINESS_CREDIT_0 0.00 3,184.00 45,078.52
26:23

2024-04-22T14:
TRF|2MPT43fcl|1782404921720082432_CBA_credit AP_TRSF|5542886036|1782404923520352256_BUSINESS_CREDIT_0 0.00 2,686.50 47,765.02
45:16

2024-04-22T15: WITHDRAWAL FOR 00001332 Fidelity Bank 650004******9480

WTH|2024042202006500094802057B03M0000000008131050000_BATCH_BS00000421_CREDIT_0 0.00 10,447.50 58,212.52
16:33 /WTH|2024042202006500094802057B03M0000000008131050000

2024-04-22T16:
Transfer from IDAYAT OMOLARA MURITALA AP_TRSF|5542886036|1782423769594933248_BUSINESS_CREDIT_0 0.00 3,084.50 61,297.02
02:42

2024-04-22T16:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1782427351852154880_BUSINESS_CREDIT_0 0.00 49,900.00 111,197.02
33:10

2024-04-22T16: WITHDRAWAL FOR 00000293 Wema Bank 506119*********3964

WTH|202404220200506113962057B03M000000000814510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 116,271.52
33:48 /WTH|202404220200506113962057B03M000000000814510000
2024-04-22T17: DGBNK2:Vulte FT From: SALISU AFEEZ AYOMIDE To: EKU
AP_TRSF|5542886036|1782441697391050752_BUSINESS_CREDIT_0 0.00 10,149.00 126,420.52
09:59 AGBA MULTI VENTURE 2: 243BE50D5E6384940257852679

2024-04-22T17: WITHDRAWAL FOR 00004918 Wema Bank 506119*********1624

WTH|202404220200506111622057B03M0000000008151020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 136,569.52
41:43 /WTH|202404220200506111622057B03M0000000008151020000

2024-04-22T17:
FATIMAH OMOWUNMI OYEWOGA:9121863342 AP_TRSF|5542886036|1782450299489546240_BUSINESS_CREDIT_0 0.00 1,990.00 138,559.52
44:07

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-22T17:
506106*********7356 WTH|202404220200506107352057B03M0000000008181300000_BATCH_BS00000421_CREDIT_0 0.00 12,935.00 151,494.52
45:24
/WTH|202404220200506107352057B03M0000000008181300000

2024-04-22T17:
Transfer from AYOMIDE OLUWASEUN AJAYI AP_TRSF|5542886036|1782451398307983360_BUSINESS_CREDIT_0 0.00 14,427.50 165,922.02
49:22

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-04-22T17:
418745******1119 WTH|2024042202004187411192057B03M000000000820500000_BATCH_BS00000421_CREDIT_0 0.00 4,975.00 170,897.02
56:02
/WTH|2024042202004187411192057B03M000000000820500000

WITHDRAWAL FOR 00004833 First Bank of Nigeria

2024-04-22T18:
506105*********6936 WTH|202404220200506106932057B03M000000000821510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 175,971.52
11:51
/WTH|202404220200506106932057B03M000000000821510000

2024-04-22T18:
Transfer from KAZEEM ABIODUN AKINWUNMI AP_TRSF|5542886036|1782467166319202304_BUSINESS_CREDIT_0 0.00 4,079.50 180,051.02
52:31

2024-04-22T18: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202404220200506116592057B03M000000000822820000_BATCH_BS00000421_CREDIT_0 0.00 8,159.00 188,210.02
54:14 /WTH|202404220200506116592057B03M000000000822820000

2024-04-22T19:
Transfer from OLUWABUNMI TAIWO ADEYEMI AP_TRSF|5542886036|1782476531351040000_BUSINESS_CREDIT_0 0.00 3,084.50 191,294.52
28:25

2024-04-22T19:
Transfer from ISAGBESAN SAHEED OLUWATOSIN AP_TRSF|5542886036|1782476468387893248_BUSINESS_CREDIT_0 0.00 1,990.00 193,284.52
28:25
2024-04-22T19: EKU AGBA MULTI VENTURE 2 - FROM AKEEM OLAWALE
AP_TRSF|5542886036|1782476589907111936_BUSINESS_CREDIT_0 0.00 7,014.75 200,299.27
28:41 ADEKOYA

2024-04-22T19:
Transfer from TAIWO JOSHUA AYENI AP_TRSF|5542886036|1782477378407440384_BUSINESS_CREDIT_0 0.00 1,094.50 201,393.77
31:55

2024-04-22T19:
Transfer from EZEKIEL OMOTAYO ADEBAMBO AP_TRSF|5542886036|1782477668871778304_BUSINESS_CREDIT_0 0.00 157,500.00 358,893.77
33:29

2024-04-23T08:
Transfer from KAZEEM ABIODUN AKINWUNMI AP_TRSF|5542886036|1782650810163482624_BUSINESS_CREDIT_0 0.00 2,587.00 361,480.77
15:19

2024-04-23T09:
SOD - FROM ADEYEMI, OLAMIDE SODEEQ AP_TRSF|5542886036|1782688534251339776_BUSINESS_CREDIT_0 0.00 3,084.50 364,565.27
31:03

2024-04-23T09:
Transfer from OJUMIRAYO OMOGBOLAHAN RAHEEM AP_TRSF|5542886036|1782694921941106688_BUSINESS_CREDIT_0 0.00 1,990.00 366,555.27
56:21

2024-04-23T10:
Transfer from KOLAWOLE NURUDEEN ALAGA AP_TRSF|5542886036|1782698682971041792_BUSINESS_CREDIT_0 0.00 4,577.00 371,132.27
11:32

2024-04-23T10: WITHDRAWAL FOR 00000293 Wema Bank 506119*********3964

WTH|202404230200506113962057B03M000000000823510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 376,206.77
13:49 /WTH|202404230200506113962057B03M000000000823510000

2024-04-23T10:
MOB2/UTO/To EKU 2/K - FROM AKOREDE WAZIRI YUSUF AP_TRSF|5542886036|1782700709904809984_BUSINESS_CREDIT_0 0.00 10,149.00 386,355.77
19:39

2024-04-23T10:
DAVIS - FROM David Pereware John AP_TRSF|5542886036|1782704042675699712_BUSINESS_CREDIT_0 0.00 19,900.00 406,255.77
32:32

2024-04-23T10:
KAZEEM OLADIMEJI ISIAKA:9158614333 AP_TRSF|5542886036|1782700796288106496_BUSINESS_CREDIT_0 0.00 2,587.00 408,842.77
32:40
2024-04-23T11: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590
WTH|202404230200506116592057B03M000000000825970000_BATCH_BS00000421_CREDIT_0 0.00 9,651.50 418,494.27
44:21 /WTH|202404230200506116592057B03M000000000825970000

2024-04-23T12:
FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1782732148473675776_BUSINESS_CREDIT_0 0.00 4,079.50 422,573.77
24:36

2024-04-23T12:
Transfer from ABASS OLAMILEKAN OLALEYE AP_TRSF|5542886036|1782733058995179520_BUSINESS_CREDIT_0 0.00 4,079.50 426,653.27
28:27

2024-04-23T12:
Transfer from MICHAEL BABATUNDE BALOGUN AP_TRSF|5542886036|1782739526518996992_BUSINESS_CREDIT_0 0.00 2,089.50 428,742.77
53:31

2024-04-23T13: WITHDRAWAL FOR OPAY OPay 507872******3542

WTH|2024042302005078735422057B03M000000000826300000_BATCH_BS00000421_CREDIT_0 0.00 2,985.00 431,727.77
07:40 /WTH|2024042302005078735422057B03M000000000826300000

2024-04-23T13: WITHDRAWAL FOR OPAY OPay 507872******3529

WTH|2024042302005078735292057B03M0000000008301320000_BATCH_BS00000421_CREDIT_0 0.00 13,134.00 444,861.77
22:14 /WTH|2024042302005078735292057B03M0000000008301320000

2024-04-23T13:
HANNA IDOWU MARTINS:9159734457 AP_TRSF|5542886036|1782753103226798080_BUSINESS_CREDIT_0 0.00 2,089.50 446,951.27
55:15

2024-04-23T13:
Transfer from KOLAWOLE NURUDEEN ALAGA AP_TRSF|5542886036|1782752679167336448_BUSINESS_CREDIT_0 0.00 4,179.00 451,130.27
55:19

2024-04-23T13:
TRF|2MPT28e59|1782752812625842176_CBA_credit AP_TRSF|5542886036|1782752814193115136_BUSINESS_CREDIT_0 0.00 3,582.00 454,712.27
55:23

2024-04-23T13:
Transfer from ABDULBASIT KUNLE ABDULAZEEZ AP_TRSF|5542886036|1782751631053848576_BUSINESS_CREDIT_0 0.00 12,935.00 467,647.27
55:28

2024-04-23T13:
SAMUEL TIMILEYIN OWOLABI:9035026661 AP_TRSF|5542886036|1782755504822353920_BUSINESS_CREDIT_0 0.00 2,686.50 470,333.77
58:25
2024-04-23T14:
TRF|2MPT3awvq|1782758596624797696_CBA_credit AP_TRSF|5542886036|1782758599757115392_BUSINESS_CREDIT_0 0.00 3,084.50 473,418.27
11:04

2024-04-23T15:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1782774650272907264_BUSINESS_CREDIT_0 0.00 5,074.50 478,492.77
14:17

2024-04-23T15: WITHDRAWAL FOR OPAY OPay 507872******0212

WTH|2024042302005078702122057B03M000000000831510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 483,567.27
53:05 /WTH|2024042302005078702122057B03M000000000831510000

2024-04-23T15:
HHHH - FROM SALAMI, ADETOLA SULAIMON AP_TRSF|5542886036|1782784946329153536_BUSINESS_CREDIT_0 0.00 3,980.00 487,547.27
54:09

2024-04-23T15: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202404230200506116592057B03M000000000832510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 492,621.77
55:42 /WTH|202404230200506116592057B03M000000000832510000

2024-04-23T16:
BHHH - FROM Tobi Oluwagbeminiyi Kazeem AP_TRSF|5542886036|1782790542261035008_BUSINESS_CREDIT_0 0.00 7,164.00 499,785.77
16:18

2024-04-23T16: DGBNK2:Vulte FT From: ONAYEMI LATEEFAT ADEOLA To:

AP_TRSF|5542886036|1782792497984655360_BUSINESS_CREDIT_0 0.00 10,149.00 509,934.77
24:11 EKU AGBA MULTI VENTURE 2: 80CB214C416384948622174

2024-04-23T16:
OKAY - FROM OKEDINA, BOLUWATIFE OMOKOLADE AP_TRSF|5542886036|1782794014758227968_BUSINESS_CREDIT_0 0.00 4,975.00 514,909.77
46:49

2024-04-23T17: NIP EKU AGBA MULTI VENTURE 25546036TEMIDAYO

AP_TRSF|5542886036|1782806034812051456_BUSINESS_CREDIT_0 0.00 2,985.00 517,894.77
17:57 SOLOMON ADE

2024-04-23T17:
YSL - FROM ADEBAYO, AHMED GBOLAHAN AP_TRSF|5542886036|1782807151261417472_BUSINESS_CREDIT_0 0.00 10,149.00 528,043.77
22:25

2024-04-23T17: DGBNK2:Vulte FT From: SALISU AFEEZ AYOMIDE To: EKU

AP_TRSF|5542886036|1782809590329561088_BUSINESS_CREDIT_0 0.00 5,074.50 533,118.27
32 AGBA MULTI VENTURE 2: 4A90C867D26384949029551564
2024-04-23T17: Transfer from moses oluwasegun ilori AP_TRSF|5542886036|1782811674690670592_BUSINESS_CREDIT_0 0.00 2,039.75 535,158.02
40:22

2024-04-23T17:
TRF|2MPT3twc1|1782811998197141504_CBA_credit AP_TRSF|5542886036|1782812000542597120_BUSINESS_CREDIT_0 0.00 3,084.50 538,242.52
41:33

2024-04-23T17:
Transfer from OLUWATOBI BOLUWATIFE MURITALA AP_TRSF|5542886036|1782814934673969152_BUSINESS_CREDIT_0 0.00 1,990.00 540,232.52
53:25

2024-04-23T17:
NTH - FROM YUSUF, TAIWO FATAI AP_TRSF|5542886036|1782814958929629184_BUSINESS_CREDIT_0 0.00 10,447.50 550,680.02
53:36

2024-04-23T18:
Transfer from OLALEKAN ADEDAYO ADEBANJO AP_TRSF|5542886036|1782819484563386368_BUSINESS_CREDIT_0 0.00 1,592.00 552,272.02
11:31

2024-04-23T18:
TRFFRM BAKARE RASAQ A TO EKU AGBA MULTI VENTURE 2 AP_TRSF|5542886036|1782823431126626304_BUSINESS_CREDIT_0 0.00 10,149.00 562,421.02
27:06

2024-04-23T18:
JOSHUA OLUWALOSEYI AYODELE:8108105062 AP_TRSF|5542886036|1782826529716580352_BUSINESS_CREDIT_0 0.00 746.25 563,167.27
39:46

2024-04-23T18:
Transfer from KHADIJAT OLUWADAMILOLA RAJI AP_TRSF|5542886036|1782826472742899713_BUSINESS_CREDIT_0 0.00 5,074.50 568,241.77
39:52

2024-04-23T18: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******4011

WTH|2024042302005078740112057B03M000000000833210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 570,331.27
55:24 /WTH|2024042302005078740112057B03M000000000833210000

2024-04-23T18:
OLUWADAMILARE ISREAL SHONUGA:8073400560 AP_TRSF|5542886036|1782830876343382016_BUSINESS_CREDIT_0 0.00 3,482.50 573,813.77
56:30

2024-04-23T18:
Transfer from JESUTOFUNMI OLUWASEYI MUSTAPHA AP_TRSF|5542886036|1782830939124854784_BUSINESS_CREDIT_0 0.00 3,582.00 577,395.77
56:39
2024-04-23T19: micheal Oluwadamilare adebanjo:7066439317 AP_TRSF|5542886036|1782832533205319680_BUSINESS_CREDIT_0 0.00 26,400.00 603,795.77
03:17

2024-04-23T19:
Transfer from AKOREDE GBENGA FOWOSIRE AP_TRSF|5542886036|1782833431779287040_BUSINESS_CREDIT_0 0.00 10,149.00 613,944.77
07:02

2024-04-23T19:
NULL - FROM Osunbor Owakiere Judah AP_TRSF|5542886036|1782835048764985344_BUSINESS_CREDIT_0 0.00 6,069.50 620,014.27
13:18

2024-04-24T08:
OLUDAYO KAZEEM SULAIMAN:8117422318 AP_TRSF|5542886036|1783041241564426240_BUSINESS_CREDIT_0 0.00 15,124.00 635,138.27
52:58

2024-04-24T09: DGBNK2:Vulte FT From: SALISU AFEEZ AYOMIDE To: EKU

AP_TRSF|5542886036|1783044741603651584_BUSINESS_CREDIT_0 0.00 12,437.50 647,575.77
06:35 AGBA MULTI VENTURE 2: E462E25D316384954636404119

2024-04-24T10:
ISMAIL OLUWASEUN AGBEJULE:7051819751 AP_TRSF|5542886036|1783064503628840960_BUSINESS_CREDIT_0 0.00 2,089.50 649,665.27
25:25

2024-04-24T11:
Transfer from UTHMAN ABIODUN BURUJI AP_TRSF|5542886036|1783076568920338432_BUSINESS_CREDIT_0 0.00 6,965.00 656,630.27
13:53

2024-04-24T11:
Transfer from SERIFAT TAIWO ADEIYE AP_TRSF|5542886036|1783079114662985728_BUSINESS_CREDIT_0 0.00 3,184.00 659,814.27
23:35

2024-04-24T11: WITHDRAWAL FOR OPAY OPay 507872******3319

WTH|2024042402005078733192057B03M0000000008351850000_BATCH_BS00000421_CREDIT_0 0.00 18,407.50 678,221.77
26:25 /WTH|2024042402005078733192057B03M0000000008351850000

2024-04-24T11:
KAZEEM OLADIMEJI ISIAKA:9158614333 AP_TRSF|5542886036|1783082920797655040_BUSINESS_CREDIT_0 0.00 3,084.50 681,306.27
38:46

2024-04-24T11: WITHDRAWAL FOR OPAY OPay 507872******2885

WTH|2024042402005078728852057B03M0000000008361290000_BATCH_BS00000421_CREDIT_0 0.00 12,835.50 694,141.77
41:36 /WTH|2024042402005078728852057B03M0000000008361290000
2024-04-24T11: Transfer from OLAMIDE AYOOLA AKANJI AP_TRSF|5542886036|1783087702861135872_BUSINESS_CREDIT_0 0.00 995.00 695,136.77
57:10

2024-04-24T11:
Transfer from OLAMIDE AYOOLA AKANJI AP_TRSF|5542886036|1783087607345397760_BUSINESS_CREDIT_0 0.00 1,492.50 696,629.27
57:18

2024-04-24T12: DGBNK2:Vulte FT From: SEHIDAT ORITOKE SADULAHI To:

AP_TRSF|5542886036|1783089932864442368_BUSINESS_CREDIT_0 0.00 3,980.00 700,609.27
06:25 EKU AGBA MULTI VENTURE 2: 00A72A3309638495571386

2024-04-24T12:
NTH - FROM YUSUF, TAIWO FATAI AP_TRSF|5542886036|1783093173940633600_BUSINESS_CREDIT_0 0.00 25,400.00 726,009.27
20:42

2024-04-24T12: WITHDRAWAL FOR 00000648 Wema Bank 506119*********4565

WTH|202404240200506114562057B03M000000000837300000_BATCH_BS00000421_CREDIT_0 0.00 2,985.00 728,994.27
37:34 /WTH|202404240200506114562057B03M000000000837300000

2024-04-24T12:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1783098054673059840_BUSINESS_CREDIT_0 0.00 5,970.00 734,964.27
39:10

2024-04-24T12:
THE - FROM AYINDE, HAMMED TUNDE AP_TRSF|5542886036|1783100355902820352_BUSINESS_CREDIT_0 0.00 4,577.00 739,541.27
47:27

2024-04-24T13:
Transfer from OLANREWAJU RIDWANULAH OLATUNJI AP_TRSF|5542886036|1783103632150642688_BUSINESS_CREDIT_0 0.00 3,084.50 742,625.77
00:20

2024-04-24T13:
OSASOGIE STEPHANIE OSEMWENGIE:9028013485 AP_TRSF|5542886036|1783105093323276288_BUSINESS_CREDIT_0 0.00 1,990.00 744,615.77
06:12

2024-04-24T13:
OLAMIDE SAMUEL ASEKUN:9052648307 AP_TRSF|5542886036|1783106999599869952_BUSINESS_CREDIT_0 0.00 995.00 745,610.77
17:27

2024-04-24T13:
Transfer from MUJIDAT OMOLARA BOATING AP_TRSF|5542886036|1783109886339063808_BUSINESS_CREDIT_0 0.00 7,960.00 753,570.77
25:16
2024-04-24T13: Transfer from OLABOYE AYOOLA BADEJO AP_TRSF|5542886036|1783112369424547840_BUSINESS_CREDIT_0 0.00 31,400.00 784,970.77
35:16

2024-04-24T13:
Transfer from AYODELE ADEBIYI ADEKOYA AP_TRSF|5542886036|1783117451970338816_BUSINESS_CREDIT_0 0.00 5,572.00 790,542.77
55:24

WITHDRAWAL FOR 221241245586296506 Union Bank of Nigeria

2024-04-24T14:
506123*********6331 WTH|202404240200506126332057B03M000000000838620000_BATCH_BS00000421_CREDIT_0 0.00 6,169.00 796,711.77
00:42
/WTH|202404240200506126332057B03M000000000838620000

2024-04-24T14: WITHDRAWAL FOR 00000581 Wema Bank 506119*********8935

WTH|202404240200506118932057B03M000000000841510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 801,786.27
25:03 /WTH|202404240200506118932057B03M000000000841510000

2024-04-24T15:
OKAY - FROM ARABA, OMOBOLAJI SODIQ AP_TRSF|5542886036|1783134277770055680_BUSINESS_CREDIT_0 0.00 2,587.00 804,373.27
02:54

2024-04-24T15:
NIKKI - FROM Kareem, Arike Folasade AP_TRSF|5542886036|1783137216189292544_BUSINESS_CREDIT_0 0.00 1,791.00 806,164.27
14:01

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-04-24T15:
513469******5216 WTH|2024042402005134652162057B03M000000000842500000_BATCH_BS00000421_CREDIT_0 0.00 4,975.00 811,139.27
19:18
/WTH|2024042402005134652162057B03M000000000842500000

2024-04-24T15:
Transfer from JESSE TESTIMONY ALABI AP_TRSF|5542886036|1783141986508337152_BUSINESS_CREDIT_0 0.00 2,985.00 814,124.27
35:47

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-24T15:
506106*********3706 WTH|202404240200506103702057B03M0000000008431020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 824,273.27
53:51
/WTH|202404240200506103702057B03M0000000008431020000

2024-04-24T15:
Transfer from VICTOR SEMILORE BOYEJO AP_TRSF|5542886036|1783148581943103488_BUSINESS_CREDIT_0 0.00 2,089.50 826,362.77
59

2024-04-24T15:
OLALEKAN SUNDAY ADEFOLARIN:9044372121 AP_TRSF|5542886036|1783148532748406784_BUSINESS_CREDIT_0 0.00 8,955.00 835,317.77
59:02
 WITHDRAWAL FOR OGUNSANWO/OLUDARE First City
2024-04-24T16:
Monument Bank 506108*********7726 WTH|202404240200506107722057B03M000000000844210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 837,407.27
01:29
/WTH|202404240200506107722057B03M000000000844210000

2024-04-24T16: WITHDRAWAL FOR A/DAVID O Kuda Bank 410540******4750

WTH|2024042402004105447502057B03M000000000845600000_BATCH_BS00000421_CREDIT_0 0.00 5,970.00 843,377.27
07:36 /WTH|2024042402004105447502057B03M000000000845600000

2024-04-24T16:
Transfer from DARE NOHEEM ALIU AP_TRSF|5542886036|1783158123263508480_BUSINESS_CREDIT_0 0.00 16,915.00 860,292.27
38:37

2024-04-24T16:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1783152583351345152_BUSINESS_CREDIT_0 0.00 3,582.00 863,874.27
38:47

2024-04-24T16:
Transfer from OLAOLUWA MICHEAL OSIYELU AP_TRSF|5542886036|1783159653751308288_BUSINESS_CREDIT_0 0.00 1,094.50 864,968.77
43:03

2024-04-24T16:
SODIQ IMOLEAYO OWOLABI:9049780061 AP_TRSF|5542886036|1783161033283203072_BUSINESS_CREDIT_0 0.00 4,975.00 869,943.77
53:04

2024-04-24T16:
SENT - FROM ADEDOLAPO ALEX SIJUADE AP_TRSF|5542886036|1783162337001320448_BUSINESS_CREDIT_0 0.00 4,079.50 874,023.27
53:28

2024-04-24T16: DGBNK2:Vulte FT From: SALISU AFEEZ AYOMIDE To: EKU

AP_TRSF|5542886036|1783162556286320640_BUSINESS_CREDIT_0 0.00 10,149.00 884,172.27
54:23 AGBA MULTI VENTURE 2: 3B9C8223C26384957445275043

2024-04-24T16:
SORT - FROM ADEDOLAPO ALEX SIJUADE AP_TRSF|5542886036|1783162620333412352_BUSINESS_CREDIT_0 0.00 4,179.00 888,351.27
54:41

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-04-24T17:
419227******7214 WTH|2024042402004192272142057B03M0000000008465250000_BATCH_BS00000421_CREDIT_0 0.00 52,400.00 940,751.27
05:07
/WTH|2024042402004192272142057B03M0000000008465250000

WITHDRAWAL FOR FRANCIS/EMMANUEL/HEYUNG First City

2024-04-24T17:
Monument Bank 524282******3196 WTH|2024042402005242831962057B03M000000000847510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 945,825.77
08:19 /WTH|2024042402005242831962057B03M000000000847510000

2024-04-24T17:
NOTES - FROM Sulihat Olaitan Adebisi AP_TRSF|5542886036|1783166221175734272_BUSINESS_CREDIT_0 0.00 4,079.50 949,905.27
09:03

2024-04-24T17:
Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1783166296799035392_BUSINESS_CREDIT_0 0.00 10,049.50 959,954.77
09:14

2024-04-24T17:
Transfer from TOHEEB ADEDAYO BALOGUN AP_TRSF|5542886036|1783168072803016704_BUSINESS_CREDIT_0 0.00 7,164.00 967,118.77
16:23

2024-04-24T17:
HAMMED ABIOLA NOSIRUDEEN:9058566737 AP_TRSF|5542886036|1783170163923374080_BUSINESS_CREDIT_0 0.00 5,970.00 973,088.77
25:55

2024-04-24T17:
TRF|2MPT1rqca|1783172379283992576_CBA_credit AP_TRSF|5542886036|1783172382086565888_BUSINESS_CREDIT_0 0.00 1,094.50 974,183.27
33:36

2024-04-24T17:
- FROM HASSAN JIDE AHMED AP_TRSF|5542886036|1783172661245460480_BUSINESS_CREDIT_0 0.00 6,069.50 980,252.77
34:36

2024-04-24T17:
Transfer from IDAYAT OMOLARA MURITALA AP_TRSF|5542886036|1783172835837861888_BUSINESS_CREDIT_0 0.00 2,089.50 982,342.27
35:42

2024-04-24T17: Transfer from ONADEKO MARIAM DUPE to EKU AGBA MULTI

AP_TRSF|5542886036|1783175367400992768_BUSINESS_CREDIT_0 0.00 34,900.00 1,017,242.27
49:53 VENTURE 2

2024-04-24T18:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1783180475162509312_BUSINESS_CREDIT_0 0.00 995.00 1,018,237.27
05:43

2024-04-24T18:
DDD - FROM OJUMIRAYO OMOGBOLAHAN RAHEEM AP_TRSF|5542886036|1783190490023874560_BUSINESS_CREDIT_0 0.00 1,492.50 1,019,729.77
46:02

2024-04-24T18: USSD NIP Transfer from 09136153895 - FROM ADEBAJO

51:31 TIMILEHIN EMMANUEL AP_TRSF|5542886036|1783191685235847168_BUSINESS_CREDIT_0 0.00 6,169.00 1,025,898.77

2024-04-24T18:
NIP5546036KUDUS ENIOLA AWODERU AP_TRSF|5542886036|1783193679986536448_BUSINESS_CREDIT_0 0.00 10,149.00 1,036,047.77
58:02

2024-04-24T18:
Transfer from BABATUNDE OLAYEMI OLANIYI AP_TRSF|5542886036|1783194038132359168_BUSINESS_CREDIT_0 0.00 7,164.00 1,043,211.77
59:56

WITHDRAWAL FOR 00001210 First Bank of Nigeria

2024-04-24T19:
539923******5065 WTH|2024042402005399250652057B03M000000000850510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 1,048,286.27
00:28
/WTH|2024042402005399250652057B03M000000000850510000

2024-04-24T19:
Transfer from GBENGA OLUWASEGUN ODUSE AP_TRSF|5542886036|1783194842986401792_BUSINESS_CREDIT_0 0.00 1,492.50 1,049,778.77
03:31

2024-04-24T19: WITHDRAWAL FOR HARUNA/HASSAN OPay 507872******2339

WTH|2024042402005078723392057B03M000000000851310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 1,052,863.27
20:59 /WTH|2024042402005078723392057B03M000000000851310000

2024-04-24T19:
Transfer from GBENGA OLUWASEGUN ODUSE AP_TRSF|5542886036|1783195380536791040_BUSINESS_CREDIT_0 0.00 99.50 1,052,962.77
22:26

2024-04-24T19:
Transfer from AYOMIDE MICHEAL OSOFUYE AP_TRSF|5542886036|1783201430095433728_BUSINESS_CREDIT_0 0.00 3,980.00 1,056,942.77
29:19

2024-04-24T19:
Transfer from OLATUNDE ZACCHEAUS SULAIMON AP_TRSF|5542886036|1783202519314087936_BUSINESS_CREDIT_0 0.00 3,084.50 1,060,027.27
33:25

2024-04-24T19: WITHDRAWAL FOR OPAY OPay 507872******1069

WTH|2024042402005078710692057B03M000000000853460000_BATCH_BS00000421_CREDIT_0 0.00 4,577.00 1,064,604.27
34:25 /WTH|2024042402005078710692057B03M000000000853460000

2024-04-24T19:
Transfer from olanrewaju jonathan olusada AP_TRSF|5542886036|1783206942315765760_BUSINESS_CREDIT_0 0.00 10,049.50 1,074,653.77
50:54
2024-04-24T19: Transfer from moses oluwasegun ilori AP_TRSF|5542886036|1783204129085714432_BUSINESS_CREDIT_0 0.00 3,980.00 1,078,633.77
51:02

TRFFRM YUSUF OLATUNJI OKUBAJO TO EKU AGBA MULTI

2024-04-24T19:
VENTURE 2 - FROM YUSUF OLATUNJI OKUBAJO-117- AP_TRSF|5542886036|1783207446311419904_BUSINESS_CREDIT_0 0.00 8,059.50 1,086,693.27
53:15
DIAMOND SAVIN

2024-04-24T19:
NULL - FROM Osunbor Owakiere Judah AP_TRSF|5542886036|1783207346608922624_BUSINESS_CREDIT_0 0.00 5,074.50 1,091,767.77
53:27

2024-04-25T07: WITHDRAWAL FOR /WEMA Wema Bank 457806******2575

WTH|2024042502004578025752057B03M000000000856360000_BATCH_BS00000421_CREDIT_0 0.00 3,582.00 1,095,349.77
43:42 /WTH|2024042502004578025752057B03M000000000856360000

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-04-25T07:
513469******5216 WTH|2024042502005134652162057B03M0000000008571000000_BATCH_BS00000421_CREDIT_0 0.00 9,950.00 1,105,299.77
44:30
/WTH|2024042502005134652162057B03M0000000008571000000

WITHDRAWAL FOR EGBEOLOWO/SAHEED/O First City

2024-04-25T08:
Monument Bank 524282******4126 WTH|2024042502005242841262057B03M0000000008581050000_BATCH_BS00000421_CREDIT_0 0.00 10,447.50 1,115,747.27
20:41
/WTH|2024042502005242841262057B03M0000000008581050000

2024-04-25T08: DGBNK2:Vulte FT From: SALISU AFEEZ AYOMIDE To: EKU

AP_TRSF|5542886036|1783396298459295744_BUSINESS_CREDIT_0 0.00 10,149.00 1,125,896.27
23:30 AGBA MULTI VENTURE 2: B0BA9B47FD6384963018220221

2024-04-25T08: WITHDRAWAL FOR 00001957 Wema Bank 506119*********8581

WTH|202404250200506118582057B03M000000000859400000_BATCH_BS00000421_CREDIT_0 0.00 3,980.00 1,129,876.27
27:06 /WTH|202404250200506118582057B03M000000000859400000

2024-04-25T08:
DAMILARE OMOTOLA ONANUGA:7045924210 AP_TRSF|5542886036|1783397877119823872_BUSINESS_CREDIT_0 0.00 21,900.00 1,151,776.27
29:46

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-25T08:
506106*********7461 WTH|202404250200506107462057B03M0000000008601020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 1,161,925.27
38:17
/WTH|202404250200506107462057B03M0000000008601020000

WITHDRAWAL FOR SEGUN/BUSARI Guaranty Trust Bank

2024-04-25T08:
539983******0231 WTH|2024042502005399802312057B03M0000000008611020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 1,172,074.27
42:21 /WTH|2024042502005399802312057B03M0000000008611020000

2024-04-25T08:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1783403264894676992_BUSINESS_CREDIT_0 0.00 5,074.50 1,177,148.77
51:39

2024-04-25T08:
THE - FROM AYINDE, HAMMED TUNDE AP_TRSF|5542886036|1783403312600690688_BUSINESS_CREDIT_0 0.00 4,079.50 1,181,228.27
51:48

WITHDRAWAL FOR ABATI/ABIOLA/B First City Monument Bank

2024-04-25T08:
506108*********9785 WTH|202404250200506109782057B03M0000000008624750000_BATCH_BS00000421_CREDIT_0 0.00 47,400.00 1,228,628.27
55:51
/WTH|202404250200506109782057B03M0000000008624750000

2024-04-25T09:
IBRAHIM OLAOLUWA KASALI:8115558793 AP_TRSF|5542886036|1783406316378255360_BUSINESS_CREDIT_0 0.00 5,074.50 1,233,702.77
03:30

2024-04-25T09:
Transfer from HAMMED OLUWASEGUN MAKANJUOLA AP_TRSF|5542886036|1783405470865272832_BUSINESS_CREDIT_0 0.00 1,592.00 1,235,294.77
03:46

2024-04-25T09:
Transfer from MUIZ ADEMUYIWA OLOYEDE AP_TRSF|5542886036|1783408041996275712_BUSINESS_CREDIT_0 0.00 2,487.50 1,237,782.27
10:24

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-04-25T09:
506106*********1368 WTH|202404250200506101362057B03M000000000863510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 1,242,856.77
11:32
/WTH|202404250200506101362057B03M000000000863510000

2024-04-25T09:
Transfer from AKEUSOLA MUSBAUDEN OLORUNNISOLA AP_TRSF|5542886036|1783409541186736128_BUSINESS_CREDIT_0 0.00 3,184.00 1,246,040.77
16:23

2024-04-25T09: WITHDRAWAL FOR 00001478 Wema Bank 506119*********3717

WTH|202404250200506113712057B03M0000000008642500000_BATCH_BS00000421_CREDIT_0 0.00 24,900.00 1,270,940.77
19:36 /WTH|202404250200506113712057B03M0000000008642500000

2024-04-25T09:
RASHEEDAT ADEYINKA BADEJO:8116072929 AP_TRSF|5542886036|1783411162600394752_BUSINESS_CREDIT_0 0.00 8,656.50 1,279,597.27
22:16
2024-04-25T09:
Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1783419131231072256_BUSINESS_CREDIT_0 0.00 10,149.00 1,289,746.27
54:08

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-04-25T10:
419227******9234 WTH|2024042502004192292342057B03M000000000865210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 1,291,835.77
03
/WTH|2024042502004192292342057B03M000000000865210000

2024-04-25T10:
Transfer from JAMIU ENIOLA ASHIRU AP_TRSF|5542886036|1783422510146658304_BUSINESS_CREDIT_0 0.00 4,676.50 1,296,512.27
08

2024-04-25T10: chipper-payout_34382967 - FROM IWADE MICROFINANCE

AP_TRSF|5542886036|1783424846498611200_BUSINESS_CREDIT_0 0.00 16,915.00 1,313,427.27
16:42 BANK LIMITED

2024-04-25T10:
BBB - FROM ODUSE, OLUWASEGUN GBENGA AP_TRSF|5542886036|1783425572385832960_BUSINESS_CREDIT_0 0.00 1,592.00 1,315,019.27
19:31

WITHDRAWAL FOR 00001685 First Bank of Nigeria

2024-04-25T10:
539923******6390 WTH|2024042502005399263902057B03M0000000008661220000_BATCH_BS00000421_CREDIT_0 0.00 12,139.00 1,327,158.27
21:22
/WTH|2024042502005399263902057B03M0000000008661220000

2024-04-25T10:
Transfer from BOLUWATIFE AYODEJI ADEYEMI AP_TRSF|5542886036|1783426624800825344_BUSINESS_CREDIT_0 0.00 1,094.50 1,328,252.77
23:43

2024-04-25T10: DGBNK2:Vulte FT From: BABATUNDE ABDULRAHEEM ABESIN

AP_TRSF|5542886036|1783426719089025024_BUSINESS_CREDIT_0 0.00 15,124.00 1,343,376.77
24:06 To: EKU AGBA MULTI VENTURE 2: 37B53AD72863849637

2024-04-25T10:
Transfer from SUNDAY OLAMIDE BELLO AP_TRSF|5542886036|1783426750897319936_BUSINESS_CREDIT_0 0.00 7,960.00 1,351,336.77
24:33

2024-04-25T14: ABOLORE GANIYU

TRF|2MPT3ezsm|1783488723864276992_DEBIT_0 1,351,320.00 0.00 16.77
30:22 MUSTAPHA|TRF|2MPT3ezsm|1783488723864276992_debit

2024-04-26T10: WITHDRAWAL FOR OPAY OPay 507872******2136

WTH|2024042602005078721362057B03M000000000867200000_BATCH_BS00000421_CREDIT_0 0.00 1,990.00 2,006.77
22:27 /WTH|2024042602005078721362057B03M000000000867200000
2024-04-26T10: WITHDRAWAL FOR OPAY OPay 507872******2136
WTH|2024042602005078721362057B03M000000000868100000_BATCH_BS00000421_CREDIT_0 0.00 995.00 3,001.77
22:58 /WTH|2024042602005078721362057B03M000000000868100000

2024-05-03T13:
SEND NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1786370444476825600_BUSINESS_CREDIT_0 0.00 12,935.00 15,936.77
23:09

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-03T13:
506106*********2592 WTH|202405030200506102592057B03M000000000870460000_BATCH_BS00000421_CREDIT_0 0.00 4,577.00 20,513.77
42:57
/WTH|202405030200506102592057B03M000000000870460000

2024-05-03T17:
Transfer from WALE BUSAYO BANWO AP_TRSF|5542886036|1786399177290960896_BUSINESS_CREDIT_0 0.00 7,562.00 28,075.77
51:01

2024-05-03T17:
JOHN OLAOLUWA OGEDENGBE:8121324150 AP_TRSF|5542886036|1786438808074010624_BUSINESS_CREDIT_0 0.00 30,400.00 58,475.77
53:09

2024-05-03T18:
Transfer from SAHEED ABIOLA ALAUSA AP_TRSF|5542886036|1786447783761915904_BUSINESS_CREDIT_0 0.00 10,049.50 68,525.27
28:58

2024-05-03T18:
Transfer from AYOMIDE IDRIS OTUN AP_TRSF|5542886036|1786448572823760896_BUSINESS_CREDIT_0 0.00 2,089.50 70,614.77
32:10

2024-05-03T19:
MONIEPOINT- - FROM AYOMIDE OMOBUSAYO SANMORI AP_TRSF|5542886036|1786455835983560704_BUSINESS_CREDIT_0 0.00 25,400.00 96,014.77
00:49

2024-05-03T19:
BBBV - FROM OLATUNJI, AYOMIDE HAMEED AP_TRSF|5542886036|1786458327194673152_BUSINESS_CREDIT_0 0.00 15,422.50 111,437.27
11:11

2024-05-03T19:
SNSN - FROM OLATUNJI, AYOMIDE HAMEED AP_TRSF|5542886036|1786458921973334016_BUSINESS_CREDIT_0 0.00 4,975.00 116,412.27
13:13

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-03T19:
506106*********5663 WTH|202405030200506105662057B03M000000000874400000_BATCH_BS00000421_CREDIT_0 0.00 3,980.00 120,392.27
14:04
/WTH|202405030200506105662057B03M000000000874400000
2024-05-03T19:
TRF|2MPT1yvfz|1786461032120307712_CBA_credit AP_TRSF|5542886036|1786461033769594880_BUSINESS_CREDIT_0 0.00 8,159.00 128,551.27
23:20

2024-05-03T19:
Transfer from TOBI SEGUN OLAIDE AP_TRSF|5542886036|1786462392901558272_BUSINESS_CREDIT_0 0.00 2,985.00 131,536.27
44:24

2024-05-04T09:
Transfer from NURENI IDOWU ALOWOLOSU AP_TRSF|5542886036|1786677073621921792_BUSINESS_CREDIT_0 0.00 10,149.00 141,685.27
40:27

2024-05-04T10:
Transfer from KAFAYAT TEMITOPE ADELAJA AP_TRSF|5542886036|1786690511868649472_BUSINESS_CREDIT_0 0.00 2,587.00 144,272.27
39:43

2024-05-04T12:
Transfer from MONDAY OWOICHO AP_TRSF|5542886036|1786708879399825408_BUSINESS_CREDIT_0 0.00 5,074.50 149,346.77
00:45

WITHDRAWAL FOR ISMAIL/ORITOOKE First City Monument

2024-05-04T12:
Bank 506108*********4193 WTH|202405040200506104192057B03M0000000008771250000_BATCH_BS00000421_CREDIT_0 0.00 12,437.50 161,784.27
02:26
/WTH|202405040200506104192057B03M0000000008771250000

2024-05-04T12:
Transfer from SULAIMON GBOYEGA YISAU AP_TRSF|5542886036|1786717116971958272_BUSINESS_CREDIT_0 0.00 4,079.50 165,863.77
18:58

WITHDRAWAL FOR AYINDE/KUYORO Guaranty Trust Bank

2024-05-04T14:
539983******9535 WTH|2024050402005399895352057B03M000000000879510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 170,938.27
20:04
/WTH|2024050402005399895352057B03M000000000879510000

2024-05-04T15:
MONIEPOINT-goods - FROM IYAWO DUDU TRADING STORE AP_TRSF|5542886036|1786765958077337600_BUSINESS_CREDIT_0 0.00 5,074.50 176,012.77
33:57

2024-05-04T15: WITHDRAWAL FOR 00002610 Access Bank 506104*********2115

WTH|202405040200506102112057B03M000000000880430000_BATCH_BS00000421_CREDIT_0 0.00 4,278.50 180,291.27
46:42 /WTH|202405040200506102112057B03M000000000880430000

2024-05-04T16:
MONIEPOINT- - FROM AKINYEMI ABDULMUMEEN ADEYEMI AP_TRSF|5542886036|1786777659678871552_BUSINESS_CREDIT_0 0.00 22,500.00 202,791.27
19:52
2024-05-04T16: WITHDRAWAL FOR 00001693 Wema Bank 506119*********4503
WTH|202405040200506114502057B03M000000000882710000_BATCH_BS00000421_CREDIT_0 0.00 7,064.50 209,855.77
31:17 /WTH|202405040200506114502057B03M000000000882710000

2024-05-04T16:
TRF|2MPT1yvfz|1786786219642818560_CBA_credit AP_TRSF|5542886036|1786786222738751488_BUSINESS_CREDIT_0 0.00 298.50 210,154.27
54:33

2024-05-04T16:
TRF|2MPT1yvfz|1786786137732358144_CBA_credit AP_TRSF|5542886036|1786786140510568448_BUSINESS_CREDIT_0 0.00 10,149.00 220,303.27
54:44

2024-05-04T16:
TRF|2MPT1yvfz|1786787012504788992_CBA_credit AP_TRSF|5542886036|1786787014800711680_BUSINESS_CREDIT_0 0.00 3,482.50 223,785.77
57:24

2024-05-04T16: WITHDRAWAL FOR OPAY OPay 507872******2885

WTH|2024050402005078728852057B03M000000000883650000_BATCH_BS00000421_CREDIT_0 0.00 6,467.50 230,253.27
57:56 /WTH|2024050402005078728852057B03M000000000883650000

2024-05-04T17:
MONIEPOINT- - FROM OLAJUMOKE KAKA AP_TRSF|5542886036|1786790519050973184_BUSINESS_CREDIT_0 0.00 29,150.00 259,403.27
14:59

2024-05-04T17:
ABIODUN OLAMIDE AYOMIDE:7051074142 AP_TRSF|5542886036|1786790680144502784_BUSINESS_CREDIT_0 0.00 24,600.00 284,003.27
15:05

2024-05-04T17:
DAMILARE OMOTOLA ONANUGA:7045924210 AP_TRSF|5542886036|1786792078539132928_BUSINESS_CREDIT_0 0.00 9,950.00 293,953.27
16:52

2024-05-04T18:
Fro - FROM ISIAKA ADEWALE ADEBOYE AP_TRSF|5542886036|1786810920467046400_BUSINESS_CREDIT_0 0.00 6,666.50 300,619.77
42:08

2024-05-04T18:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1786795289073172480_BUSINESS_CREDIT_0 0.00 49,900.00 350,519.77
42:15

2024-05-04T18: DGBNK2:Vulte FT From: ARABA OLAITAN ALOWONLE To: EKU

AP_TRSF|5542886036|1786796875944902656_BUSINESS_CREDIT_0 0.00 40,500.00 391,019.77
42:20 AGBA MULTI VENTURE 2: E5E652FB4063850440931706
2024-05-04T18:
GOODS - FROM NURUDEEN, FARUQ INUMIDUN AP_TRSF|5542886036|1786797403563237376_BUSINESS_CREDIT_0 0.00 10,149.00 401,168.77
42:27

2024-05-04T18:
Transfer from JOSHUA BOLAJI IGE AP_TRSF|5542886036|1786797813075652608_BUSINESS_CREDIT_0 0.00 4,079.50 405,248.27
42:31

2024-05-04T18: DGBNK2:Vulte FT From: ALAGA KOLAWOLE NURUDEEN To:

AP_TRSF|5542886036|1786799479178825728_BUSINESS_CREDIT_0 0.00 10,149.00 415,397.27
42:36 EKU AGBA MULTI VENTURE 2: F4B55213FC6385044156003

2024-05-04T18:
Transfer from WALE BUSAYO BANWO AP_TRSF|5542886036|1786816111064989696_BUSINESS_CREDIT_0 0.00 4,079.50 419,476.77
52:32

2024-05-04T19:
FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1786818530880602112_BUSINESS_CREDIT_0 0.00 10,447.50 429,924.27
02:45

2024-05-04T19:
RIDWAN OLUWADAMILOLA AWOGBADE:7044824320 AP_TRSF|5542886036|1786828667109879808_BUSINESS_CREDIT_0 0.00 3,084.50 433,008.77
44:53

2024-05-04T19:
Transfer from AYOMIDE OLAOLUWA ADEDAYO AP_TRSF|5542886036|1786827479642755072_BUSINESS_CREDIT_0 0.00 7,064.50 440,073.27
44:59

2024-05-04T19: WITHDRAWAL FOR 00001693 Wema Bank 506119*********4503

WTH|202405040200506114502057B03M000000000884410000_BATCH_BS00000421_CREDIT_0 0.00 4,079.50 444,152.77
46:40 /WTH|202405040200506114502057B03M000000000884410000

2024-05-04T20:
MMMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1786834232290955264_BUSINESS_CREDIT_0 0.00 19,900.00 464,052.77
06:26

2024-05-04T20:
MMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1786834284996861952_BUSINESS_CREDIT_0 0.00 497.50 464,550.27
06:30

2024-05-04T20:
Transfer from SODIQ AKILO KILO AP_TRSF|5542886036|1786839266924044288_BUSINESS_CREDIT_0 0.00 1,492.50 466,042.77
25:11
2024-05-04T20:
uthman abiodun ADEDEJI:8052477088 AP_TRSF|5542886036|1786840449021460480_BUSINESS_CREDIT_0 0.00 6,069.50 472,112.27
29:06

2024-05-04T20:
BBBBBBB - FROM ORIOWO, ABIOLA TAOFEEK AP_TRSF|5542886036|1786842271745945600_BUSINESS_CREDIT_0 0.00 4,079.50 476,191.77
36:17

2024-05-05T07:
Transfer from MONDAY OWOICHO AP_TRSF|5542886036|1787005087200997376_BUSINESS_CREDIT_0 0.00 2,089.50 478,281.27
34:05

2024-05-05T07:
SEND NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1787007509232517120_BUSINESS_CREDIT_0 0.00 18,109.00 496,390.27
34:11

2024-05-05T07:
- FROM SOSANYA OLUWASEYI OLUWASEUN AP_TRSF|5542886036|1787008744411275264_BUSINESS_CREDIT_0 0.00 4,577.00 500,967.27
37:43

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-05T08:
506106*********1875 WTH|202405050200506101872057B03M000000000885510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 506,041.77
48:57
/WTH|202405050200506101872057B03M000000000885510000

2024-05-05T08:
OK - FROM Mojeed, Ojumirayo Tenitope AP_TRSF|5542886036|1787027065486868480_BUSINESS_CREDIT_0 0.00 20,400.00 526,441.77
50:50

2024-05-05T08:
Transfer from OLAITAN OLAOLUWA OBIYOMI AP_TRSF|5542886036|1787027396567396352_BUSINESS_CREDIT_0 0.00 2,587.00 529,028.77
52:10

2024-05-05T08:
Transfer from WALE BUSAYO BANWO AP_TRSF|5542886036|1787028689147031552_BUSINESS_CREDIT_0 0.00 4,079.50 533,108.27
57:16

2024-05-05T10: WITHDRAWAL FOR 00000557 Wema Bank 506119*********3356

WTH|202405050200506113352057B03M0000000008863020000_BATCH_BS00000421_CREDIT_0 0.00 30,100.00 563,208.27
58:04 /WTH|202405050200506113352057B03M0000000008863020000

2024-05-05T10: TRFFRM IDOWU QUDUS NOFIU TO EKU AGBA MULTI

AP_TRSF|5542886036|1787054005170102272_BUSINESS_CREDIT_0 0.00 7,562.00 570,770.27
58:58 VENTURE 2
2024-05-05T11:
Transfer from EMMANUEL OLUWAGBENGA OYEKOYA AP_TRSF|5542886036|1787061685873954816_BUSINESS_CREDIT_0 0.00 5,174.00 575,944.27
08:27

2024-05-05T11: ABOLORE GANIYU

TRF|2MPT3ezsm|1787065115949797376_DEBIT_0 476,920.00 0.00 99,024.27
21:40 MUSTAPHA|TRF|2MPT3ezsm|1787065115949797376_debit

2024-05-05T11:
OKAY - FROM ARIGBABUWO, ADEYINKA MUBARAK AP_TRSF|5542886036|1787064707080679424_BUSINESS_CREDIT_0 0.00 1,990.00 101,014.27
23:06

2024-05-05T11: WITHDRAWAL FOR 00000349 Wema Bank 506119*********9405

WTH|202405050200506119402057B03M0000000008901000000_BATCH_BS00000421_CREDIT_0 0.00 9,950.00 110,964.27
46:18 /WTH|202405050200506119402057B03M0000000008901000000

2024-05-05T12:
Adenike Oluwaseyi Adenuga:8152548467 AP_TRSF|5542886036|1787078613502427136_BUSINESS_CREDIT_0 0.00 9,154.00 120,118.27
18:01

2024-05-05T12:
FOOD - FROM NWEDE, BRIGHT CHIDI AP_TRSF|5542886036|1787081461500469248_BUSINESS_CREDIT_0 0.00 5,024.75 125,143.02
26:46

2024-05-05T12:
Transfer from FOLAKEMI REBECCA FADEBI AP_TRSF|5542886036|1787088162001772544_BUSINESS_CREDIT_0 0.00 6,965.00 132,108.02
55:17

2024-05-05T13:
from adetayo - FROM Adetayo Toheeb Salami AP_TRSF|5542886036|1787094959008669696_BUSINESS_CREDIT_0 0.00 2,089.50 134,197.52
32:06

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-05-05T13:
519911******8171 WTH|2024050502005199181712057B03M0000000008922500000_BATCH_BS00000421_CREDIT_0 0.00 24,900.00 159,097.52
32:34
/WTH|2024050502005199181712057B03M0000000008922500000

2024-05-05T13:
Adenike Oluwaseyi Adenuga:8152548467 AP_TRSF|5542886036|1787100161636909056_BUSINESS_CREDIT_0 0.00 5,074.50 164,172.02
41:52

2024-05-05T13:
Transfer from MUJIDAT OMOLARA BOATING AP_TRSF|5542886036|1787100702489870336_BUSINESS_CREDIT_0 0.00 3,482.50 167,654.52
44
2024-05-05T14: MONIEPOINT-945 Transfer to MONIEPOINT MICROFINANCE -
AP_TRSF|5542886036|1787106641811763200_BUSINESS_CREDIT_0 0.00 5,970.00 173,624.52
07:34 FROM TAJUDEEN TOMOLA ADERONMU

WITHDRAWAL FOR ALUKO/AROWOLO/SUNDAY//O First City

2024-05-05T14:
Monument Bank 524282******0198 WTH|2024050502005242801982057B03M000000000893920000_BATCH_BS00000421_CREDIT_0 0.00 9,154.00 182,778.52
14:27
/WTH|2024050502005242801982057B03M000000000893920000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-05T14:
506106*********5977 WTH|202405050200506105972057B03M000000000894400000_BATCH_BS00000421_CREDIT_0 0.00 3,980.00 186,758.52
15:53
/WTH|202405050200506105972057B03M000000000894400000

2024-05-05T15:
SENT FROM KUDA - FROM OKETOKI, ABIBAT PELUMI AP_TRSF|5542886036|1787132889746001920_BUSINESS_CREDIT_0 0.00 5,174.00 191,932.52
52:12

2024-05-05T15:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1787111175966318592_BUSINESS_CREDIT_0 0.00 10,149.00 202,081.52
52:25

2024-05-05T15:
Transfer from DAMILARE DANIEL LAWAL AP_TRSF|5542886036|1787119987744473088_BUSINESS_CREDIT_0 0.00 15,422.50 217,504.02
52:33

2024-05-05T15:
Transfer from JHAMIU AYOBAMI MOSHOOD AP_TRSF|5542886036|1787121998343335936_BUSINESS_CREDIT_0 0.00 40,200.00 257,704.02
52:42

2024-05-05T15:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1787122804658696192_BUSINESS_CREDIT_0 0.00 20,100.00 277,804.02
52:50

2024-05-05T15:
Transfer from NURUDEEN AJIBOYE BADMUS AP_TRSF|5542886036|1787134687184232448_BUSINESS_CREDIT_0 0.00 20,400.00 298,204.02
59:37

2024-05-05T16:
Adenike Oluwaseyi Adenuga:8152548467 AP_TRSF|5542886036|1787136056361979904_BUSINESS_CREDIT_0 0.00 5,074.50 303,278.52
05:02

2024-05-05T16:
Transfer from ADEMOLA ORIYOMI OBIYOMI AP_TRSF|5542886036|1787136717347942400_BUSINESS_CREDIT_0 0.00 1,094.50 304,373.02
06:25
2024-05-05T16:
MONIEPOINT- - FROM OPEYEMI OLUWASEUN KEJI AP_TRSF|5542886036|1787136985946288128_BUSINESS_CREDIT_0 0.00 10,149.00 314,522.02
07:40

2024-05-05T16:
- FROM LIADI FAROUK GBOLAHAN AP_TRSF|5542886036|1787137138280964096_BUSINESS_CREDIT_0 0.00 10,149.00 324,671.02
07:57

2024-05-05T16:
TRF|2MPT23eox|1787139784731901952_CBA_credit AP_TRSF|5542886036|1787139787263897600_BUSINESS_CREDIT_0 0.00 19,900.00 344,571.02
19:02

2024-05-05T16:
OLUWOLE ABDULWASIU YUSUF:8059295629 AP_TRSF|5542886036|1787143560523849728_BUSINESS_CREDIT_0 0.00 4,577.00 349,148.02
33:31

2024-05-05T16:
GOODS - FROM NURUDEEN, FARUQ INUMIDUN AP_TRSF|5542886036|1787146395749158912_BUSINESS_CREDIT_0 0.00 10,149.00 359,297.02
44:51

2024-05-05T16:
Transfer from TUNDE HAMMED AYINDE AP_TRSF|5542886036|1787149537496764416_BUSINESS_CREDIT_0 0.00 3,980.00 363,277.02
57:28

2024-05-05T17:
Transfer from JOEL KAYODE IGE AP_TRSF|5542886036|1787151847658258432_BUSINESS_CREDIT_0 0.00 8,457.50 371,734.52
09:49

2024-05-05T17:
Transfer from JOEL KAYODE IGE AP_TRSF|5542886036|1787152555098931200_BUSINESS_CREDIT_0 0.00 2,587.00 374,321.52
09:57

2024-05-05T17:
Transfer from EZEKIEL OMOTAYO ADEBAMBO AP_TRSF|5542886036|1787153301301788672_BUSINESS_CREDIT_0 0.00 4,975.00 379,296.52
12:31

2024-05-05T17:
Transfer from wasiu olalekan nurudeen AP_TRSF|5542886036|1787154473581969408_BUSINESS_CREDIT_0 0.00 4,179.00 383,475.52
17:19

2024-05-05T17:
Transfer from AFEEZ ABIODUN LATEEF AP_TRSF|5542886036|1787155223142637568_BUSINESS_CREDIT_0 0.00 4,079.50 387,555.02
20:53
2024-05-05T17:
Transfer from ABIODUN OLUWASEUN ODUTAYO AP_TRSF|5542886036|1787157319809388544_BUSINESS_CREDIT_0 0.00 5,970.00 393,525.02
31:03

2024-05-05T18:
MONEYB - FROM Saheed Olainukan Alausa AP_TRSF|5542886036|1787169759605448704_BUSINESS_CREDIT_0 0.00 10,149.00 403,674.02
17:41

2024-05-05T18:
FUEL - FROM ALAUSA, ABIOLA SAHEED AP_TRSF|5542886036|1787169950845542400_BUSINESS_CREDIT_0 0.00 12,139.00 415,813.02
22:10

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-05T18:
506106*********1633 WTH|202405050200506101632057B03M0000000008952020000_BATCH_BS00000421_CREDIT_0 0.00 20,100.00 435,913.02
22:56
/WTH|202405050200506101632057B03M0000000008952020000

WITHDRAWAL FOR 00000414 First Bank of Nigeria

2024-05-05T18:
539923******2551 WTH|2024050502005399225512057B03M000000000896110000_BATCH_BS00000421_CREDIT_0 0.00 1,094.50 437,007.52
26:41
/WTH|2024050502005399225512057B03M000000000896110000

2024-05-05T18:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1787173121826652160_BUSINESS_CREDIT_0 0.00 15,920.00 452,927.52
41:19

2024-05-05T18:
Transfer from OLAMIDE JOSEPH OLADAPO AP_TRSF|5542886036|1787175736526041088_BUSINESS_CREDIT_0 0.00 2,089.50 455,017.02
41:33

2024-05-05T18:
FOOD - FROM NWEDE, BRIGHT CHIDI AP_TRSF|5542886036|1787179119800897536_BUSINESS_CREDIT_0 0.00 7,064.50 462,081.52
55:09

2024-05-05T19:
TRF|2MPT7rhl|1787180704847699968_CBA_credit AP_TRSF|5542886036|1787180706914693120_BUSINESS_CREDIT_0 0.00 4,577.00 466,658.52
02:11

2024-05-05T19:
Transfer from PAMILERIN OLAMIDE AJIBADE AP_TRSF|5542886036|1787184981581557760_BUSINESS_CREDIT_0 0.00 2,089.50 468,748.02
18:18

2024-05-05T19:
Transfer from RILDWAN OLAMILEKAN JAYEOLA AP_TRSF|5542886036|1787184949964206080_BUSINESS_CREDIT_0 0.00 18,208.50 486,956.52
18:47
2024-05-05T19:
george olukolade ogunbanjo:7087091456 AP_TRSF|5542886036|1787185352766210048_BUSINESS_CREDIT_0 0.00 2,388.00 489,344.52
19:32

2024-05-05T19:
Adenike Oluwaseyi Adenuga:8152548467 AP_TRSF|5542886036|1787185512109473792_BUSINESS_CREDIT_0 0.00 10,149.00 499,493.52
20:16

2024-05-05T19:
Transfer from OLAKUNLE MOSES OLATUNDE AP_TRSF|5542886036|1787185809845800961_BUSINESS_CREDIT_0 0.00 1,990.00 501,483.52
21:30

2024-05-05T19:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1787187103569092608_BUSINESS_CREDIT_0 0.00 9,651.50 511,135.02
26:35

2024-05-05T20:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1787198715571630080_BUSINESS_CREDIT_0 0.00 2,089.50 513,224.52
20:57

2024-05-05T20: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******6244

WTH|2024050502005078762442057B03M0000000008971020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 523,373.52
38:16 /WTH|2024050502005078762442057B03M0000000008971020000

2024-05-05T20: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******6244

WTH|2024050502005078762442057B03M000000000898510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 528,448.02
41:24 /WTH|2024050502005078762442057B03M000000000898510000

2024-05-05T20:
MONIEPOINT- - FROM ADESANYA SAHEED LATEEF AP_TRSF|5542886036|1787206055040286720_BUSINESS_CREDIT_0 0.00 3,084.50 531,532.52
42

2024-05-05T20:
B B - FROM OMOLEWA, OLAMILEKAN IBRAHIM AP_TRSF|5542886036|1787207745484349440_BUSINESS_CREDIT_0 0.00 10,447.50 541,980.02
50:45

2024-05-05T20:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1787209031121264640_BUSINESS_CREDIT_0 0.00 4,477.50 546,457.52
53:39

2024-05-05T21:
Transfer from AZEEZ ADEWALE OGUNADE AP_TRSF|5542886036|1787219839687483393_BUSINESS_CREDIT_0 0.00 10,149.00 556,606.52
36:35
2024-05-05T21:
Transfer from EZEKIEL OMOTAYO ADEBAMBO AP_TRSF|5542886036|1787225034325401600_BUSINESS_CREDIT_0 0.00 4,975.00 561,581.52
58:02

2024-05-05T22:
GGG - FROM ABDULKAREEM, BABATUNDE AP_TRSF|5542886036|1787226267800731648_BUSINESS_CREDIT_0 0.00 5,074.50 566,656.02
02:12

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-05-05T22:
419227******5788 WTH|2024050502004192257882057B03M0000000009022000000_BATCH_BS00000421_CREDIT_0 0.00 19,900.00 586,556.02
19:38
/WTH|2024050502004192257882057B03M0000000009022000000

2024-05-05T22:
Transfer from OLAITAN OLAOLUWA OBIYOMI AP_TRSF|5542886036|1787234410774720512_BUSINESS_CREDIT_0 0.00 6,069.50 592,625.52
34:35

2024-05-05T22:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1787235159782277120_BUSINESS_CREDIT_0 0.00 10,149.00 602,774.52
37:33

2024-05-05T22:
DUE - FROM ALAUSA, ABIOLA SAHEED AP_TRSF|5542886036|1787236885684965376_BUSINESS_CREDIT_0 0.00 10,149.00 612,923.52
44:21

2024-05-05T22:
Transfer from KOLAWOLE NURUDEEN ALAGA AP_TRSF|5542886036|1787237447271964672_BUSINESS_CREDIT_0 0.00 8,159.00 621,082.52
46:42

2024-05-05T22:
BBB - FROM ABDULKAREEM, BABATUNDE AP_TRSF|5542886036|1787239915634454528_BUSINESS_CREDIT_0 0.00 5,074.50 626,157.02
56:23

2024-05-05T23: ABOLORE GANIYU

TRF|2MPT3ezsm|1787242013351112704_DEBIT_0 511,520.00 0.00 114,637.02
04:36 MUSTAPHA|TRF|2MPT3ezsm|1787242013351112704_debit

2024-05-06T00: FBNMOBILE:EKU AGBA MULTI VENTURE 2/GO - FROM

AP_TRSF|5542886036|1787255981851009024_BUSINESS_CREDIT_0 0.00 6,965.00 121,602.02
00:13 IBRAHIM ABIOLA QUDUS

2024-05-06T00:
Transfer from IBRAHIM ADEDOLAPO ABATI AP_TRSF|5542886036|1787256558653177856_BUSINESS_CREDIT_0 0.00 20,100.00 141,702.02
02:30
 WITHDRAWAL FOR 3225326390 Moniepoint MFB
2024-05-06T00:
506124*********5267 WTH|202405060200506125262057B03M000000000904520000_BATCH_BS00000421_CREDIT_0 0.00 5,174.00 146,876.02
18
/WTH|202405060200506125262057B03M000000000904520000

2024-05-06T01: WITHDRAWAL FOR ADELAJA/TOMIWA OPay 507872******8492

WTH|2024050602005078784922057B03M000000000905210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 148,965.52
30:01 /WTH|2024050602005078784922057B03M000000000905210000

2024-05-06T02:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1787262950780862464_BUSINESS_CREDIT_0 0.00 11,940.00 160,905.52
44:20

2024-05-06T02:
BAMIRO OLUWAJEDA YEKINI:9057264284 AP_TRSF|5542886036|1787296599693217792_BUSINESS_CREDIT_0 0.00 10,049.50 170,955.02
44:32

2024-05-06T08:
Transfer from HASSAN OLASHILE ADEBAYO AP_TRSF|5542886036|1787384107478278144_BUSINESS_CREDIT_0 0.00 20,400.00 191,355.02
31:54

WITHDRAWAL FOR MUIBAT/LAWAL Guaranty Trust Bank

2024-05-06T08:
539983******9483 WTH|2024050602005399894832057B03M000000000906370000_BATCH_BS00000421_CREDIT_0 0.00 3,681.50 195,036.52
36:04
/WTH|2024050602005399894832057B03M000000000906370000

2024-05-06T09:
Transfer from MONSURU TAIWO JIMOH AP_TRSF|5542886036|1787393236720328704_BUSINESS_CREDIT_0 0.00 33,400.00 228,436.52
08:03

2024-05-06T09: WITHDRAWAL FOR 00001291 Wema Bank 506119*********4981

WTH|202405060200506114982057B03M000000000907400000_BATCH_BS00000421_CREDIT_0 0.00 3,980.00 232,416.52
08:49 /WTH|202405060200506114982057B03M000000000907400000

2024-05-06T10:
OPEYEMI OLAMILEKAN AGBONA:9135632961 AP_TRSF|5542886036|1787412068734758912_BUSINESS_CREDIT_0 0.00 5,074.50 237,491.02
51:14

2024-05-06T10:
MONIEPOINT- - FROM SOMORIN OLAITAN TAIWO AP_TRSF|5542886036|1787412101050564608_BUSINESS_CREDIT_0 0.00 1,990.00 239,481.02
51:42

WITHDRAWAL FOR BOLAJI/BAKARE Guaranty Trust Bank

2024-05-06T10:
539983******9492 WTH|2024050602005399894922057B03M0000000009081050000_BATCH_BS00000421_CREDIT_0 0.00 10,447.50 249,928.52
52:26 /WTH|2024050602005399894922057B03M0000000009081050000

2024-05-06T11:
Transfer from ZAINAB OMOTOYOSI AKEUSOLA AP_TRSF|5542886036|1787420596489572352_BUSINESS_CREDIT_0 0.00 15,124.00 265,052.52
23:37

WITHDRAWAL FOR AKEEM/ABASS Guaranty Trust Bank

2024-05-06T11:
539983******4839 WTH|2024050602005399848392057B03M000000000909510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 270,127.02
43:44
/WTH|2024050602005399848392057B03M000000000909510000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-06T11:
506106*********8395 WTH|202405060200506108392057B03M0000000009102000000_BATCH_BS00000421_CREDIT_0 0.00 19,900.00 290,027.02
57:06
/WTH|202405060200506108392057B03M0000000009102000000

2024-05-06T12:
Transfer from BOLATITO IDRIS SONAIKE AP_TRSF|5542886036|1787442123814629376_BUSINESS_CREDIT_0 0.00 8,159.00 298,186.02
20:43

2024-05-06T12:
Transfer from ENIOLA AISHAT GAFARU AP_TRSF|5542886036|1787442182211211264_BUSINESS_CREDIT_0 0.00 10,447.50 308,633.52
21:33

2024-05-06T13: WITHDRAWAL FOR 00002017 Wema Bank 506119*********7666

WTH|202405060200506117662057B03M000000000911510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 313,708.02
02 /WTH|202405060200506117662057B03M000000000911510000

2024-05-06T14:
TAOFEEK TEWOGBOLA HASSAN:7033490638 AP_TRSF|5542886036|1787466544525762560_BUSINESS_CREDIT_0 0.00 7,164.00 320,872.02
35:09

2024-05-06T14:
JAMES OLAWALE BALOGUN:8057926843 AP_TRSF|5542886036|1787466340285276160_BUSINESS_CREDIT_0 0.00 4,975.00 325,847.02
35:16

DGBNK2:Vulte FT From: ABDULMALIK DAMILOLA

2024-05-06T14:
ABDULAZEEZ To: EKU AGBA MULTI VENTURE 2: AP_TRSF|5542886036|1787459995276230656_BUSINESS_CREDIT_0 0.00 7,960.00 333,807.02
35:22
C37C8640EF638505

WITHDRAWAL FOR OLALEKAN/OLUWASEUN/JOSEPH First

2024-05-06T14:
City Monument Bank 524282******3723 WTH|2024050602005242837232057B03M0000000009121300000_BATCH_BS00000421_CREDIT_0 0.00 12,935.00 346,742.02
36:09
/WTH|2024050602005242837232057B03M0000000009121300000
 WITHDRAWAL FOR CUSTOMER United Bank For Africa
2024-05-06T14:
519911******9645 WTH|2024050602005199196452057B03M000000000913710000_BATCH_BS00000421_CREDIT_0 0.00 7,064.50 353,806.52
51:19
/WTH|2024050602005199196452057B03M000000000913710000

2024-05-06T14:
Transfer from OLAMILEKAN SODIQ LATEEF AP_TRSF|5542886036|1787479880208715776_BUSINESS_CREDIT_0 0.00 5,074.50 358,881.02
51:28

2024-05-06T15:
Adenike Oluwaseyi Adenuga:8152548467 AP_TRSF|5542886036|1787481551964893184_BUSINESS_CREDIT_0 0.00 9,950.00 368,831.02
12:49

2024-05-06T15:
JOSEPH OBINNA NWEKE:9158543163 AP_TRSF|5542886036|1787485253525741568_BUSINESS_CREDIT_0 0.00 2,985.00 371,816.02
13:12

2024-05-06T15:
Fro - FROM ISIAKA ADEWALE ADEBOYE AP_TRSF|5542886036|1787488246568493056_BUSINESS_CREDIT_0 0.00 8,358.00 380,174.02
23:31

2024-05-06T15:
OLAWALE SAHEED OGUNYEMI:8156876255 AP_TRSF|5542886036|1787489326091894784_BUSINESS_CREDIT_0 0.00 3,084.50 383,258.52
57:31

2024-05-06T15:
UDOH LOVE ADAKA:7014858143 AP_TRSF|5542886036|1787496905075662848_BUSINESS_CREDIT_0 0.00 8,159.00 391,417.52
57:47

2024-05-06T16: Withdrawal processed from Paga Account. Just Paga it! - FROM
AP_TRSF|5542886036|1787499539694436352_BUSINESS_CREDIT_0 0.00 5,174.00 396,591.52
08:04 RIDWANULLAHI

2024-05-06T16:
OLUSOLA ADENIKE AYANPITAN:7042745487 AP_TRSF|5542886036|1787500503769448448_BUSINESS_CREDIT_0 0.00 3,084.50 399,676.02
34:40

2024-05-06T16:
Transfer from SOLA AGBEKE OLALEYE AP_TRSF|5542886036|1787511321504935936_BUSINESS_CREDIT_0 0.00 7,462.50 407,138.52
59:07

2024-05-06T17:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1787519296415092736_BUSINESS_CREDIT_0 0.00 5,074.50 412,213.02
28:52
2024-05-06T17:
AKEEM OLAREWAJU OWOLOLA:8034859783 AP_TRSF|5542886036|1787520615974236160_BUSINESS_CREDIT_0 0.00 13,930.00 426,143.02
33:21

2024-05-06T17:
Adenike Oluwaseyi Adenuga:8152548467 AP_TRSF|5542886036|1787521789950849024_BUSINESS_CREDIT_0 0.00 10,149.00 436,292.02
43:02

2024-05-06T18:
DAMILARE OMOTOLA ONANUGA:7045924210 AP_TRSF|5542886036|1787528704431124480_BUSINESS_CREDIT_0 0.00 13,134.00 449,426.02
38:11

2024-05-06T18:
TOBILOBA YUSUF ABIMBOLA:9033778406 AP_TRSF|5542886036|1787530459581411328_BUSINESS_CREDIT_0 0.00 9,651.50 459,077.52
39:48

2024-05-06T18:
MONIEPOINT-fuel - FROM MALIKEEZ GLOBAL ENTERPRISES AP_TRSF|5542886036|1787533750059724800_BUSINESS_CREDIT_0 0.00 5,074.50 464,152.02
40:11

2024-05-06T18: WITHDRAWAL FOR OPAY OPay 507872******2885

WTH|2024050602005078728852057B03M000000000914350000_BATCH_BS00000421_CREDIT_0 0.00 3,482.50 467,634.52
40:51 /WTH|2024050602005078728852057B03M000000000914350000

2024-05-06T19:
Olaide Mariam Olaniyi:8139274359 AP_TRSF|5542886036|1787543625901973504_BUSINESS_CREDIT_0 0.00 5,074.50 472,709.02
04:21

2024-05-06T19:
OLAKUNLE MOSES OLATUNDE:9155073372 AP_TRSF|5542886036|1787544334530146304_BUSINESS_CREDIT_0 0.00 5,074.50 477,783.52
06:01

2024-05-06T19:
EMMANUEL DAMILARE OGUNSANYA:7060814721 AP_TRSF|5542886036|1787545650035335168_BUSINESS_CREDIT_0 0.00 27,900.00 505,683.52
11:16

2024-05-06T19:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1787550903933771776_BUSINESS_CREDIT_0 0.00 10,447.50 516,131.02
32:47

2024-05-06T19:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1787553069414019072_BUSINESS_CREDIT_0 0.00 4,975.00 521,106.02
44:04
2024-05-06T20: ABOLORE GANIYU
TRF|2MPT3ezsm|1787559842817318912_DEBIT_0 170,970.00 0.00 350,136.02
07:32 MUSTAPHA|TRF|2MPT3ezsm|1787559842817318912_debit

2024-05-06T20: ABOLORE GANIYU

TRF|2MPT3ezsm|1787560290770804736_DEBIT_0 148,920.00 0.00 201,216.02
09:19 MUSTAPHA|TRF|2MPT3ezsm|1787560290770804736_debit

2024-05-06T20: ABOLORE GANIYU

TRF|2MPT3ezsm|1787561692652953600_DEBIT_0 201,131.11 0.00 84.91
14:53 MUSTAPHA|TRF|2MPT3ezsm|1787561692652953600_debit

2024-05-06T20:
Transfer from JUBRIL AYORINDE ODESEYE AP_TRSF|5542886036|1787562980615884800_BUSINESS_CREDIT_0 0.00 8,159.00 8,243.91
20:38

2024-05-06T20:
food - FROM CHIDI BRIGHT NWEDE AP_TRSF|5542886036|1787565021181239296_BUSINESS_CREDIT_0 0.00 9,950.00 18,193.91
29:20

2024-05-06T20:
PROMISE SUCCESS JAMES:9130169597 AP_TRSF|5542886036|1787568637304184832_BUSINESS_CREDIT_0 0.00 10,149.00 28,342.91
45:12

2024-05-06T20:
PROMISE SUCCESS JAMES:9130169597 AP_TRSF|5542886036|1787568822956662784_BUSINESS_CREDIT_0 0.00 4,975.00 33,317.91
45:18

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-05-06T20:
419227******4312 WTH|2024050602004192243122057B03M000000000915510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 38,392.41
57:32
/WTH|2024050602004192243122057B03M000000000915510000

2024-05-06T21:
MONIEPOINT- - FROM ADESANYA SAHEED LATEEF AP_TRSF|5542886036|1787576765491339264_BUSINESS_CREDIT_0 0.00 995.00 39,387.41
16:04

2024-05-06T22: DGBNK2:Vulte FT From: SALISU AFEEZ AYOMIDE To: EKU

AP_TRSF|5542886036|1787593305884360704_BUSINESS_CREDIT_0 0.00 5,472.50 44,859.91
20:37 AGBA MULTI VENTURE 2: 51252D33EC6385063072982415

2024-05-06T22:
OLAMIDE KAOSARA ADEBISI:8140704483 AP_TRSF|5542886036|1787594895221477376_BUSINESS_CREDIT_0 0.00 4,477.50 49,337.41
27:11
2024-05-06T22:
SEND NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1787596028191068160_BUSINESS_CREDIT_0 0.00 6,467.50 55,804.91
31:54

2024-05-06T22:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1787595903494410240_BUSINESS_CREDIT_0 0.00 24,900.00 80,704.91
31:59

2024-05-06T22:
TRF|2MPT42ixs|1787597567088713728_CBA_credit AP_TRSF|5542886036|1787597568652951552_BUSINESS_CREDIT_0 0.00 5,074.50 85,779.41
37:53

2024-05-06T22:
Transfer from FOLORUNSHO BOLUWATIFE AKINYEMI AP_TRSF|5542886036|1787603077730111488_BUSINESS_CREDIT_0 0.00 2,587.00 88,366.41
59:49

2024-05-06T23:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1787610161541869568_BUSINESS_CREDIT_0 0.00 10,049.50 98,415.91
28:28

2024-05-07T01: WITHDRAWAL FOR 00000458 Access Bank 506104*********2190

WTH|202405070200506102192057B03M000000000917700000_BATCH_BS00000421_CREDIT_0 0.00 6,965.00 105,380.91
23:43 /WTH|202405070200506102192057B03M000000000917700000

2024-05-07T02:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1787648593926705152_BUSINESS_CREDIT_0 0.00 41,900.00 147,280.91
01:01

2024-05-07T06:
OLUWADAMILARE ADEKO:8131398358 AP_TRSF|5542886036|1787719253290549248_BUSINESS_CREDIT_0 0.00 2,089.50 149,370.41
41:04

2024-05-07T07:
Transfer from ABIODUN OLUWASEUN ODUTAYO AP_TRSF|5542886036|1787728710580727808_BUSINESS_CREDIT_0 0.00 5,771.00 155,141.41
19:57

2024-05-07T07:
Transfer from EMEKA DAVID OLIVER AP_TRSF|5542886036|1787731171776036864_BUSINESS_CREDIT_0 0.00 2,089.50 157,230.91
28:36

2024-05-07T07:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1787732058553704448_BUSINESS_CREDIT_0 0.00 7,064.50 164,295.41
32:25
2024-05-07T07:
Transfer from ISAGBESAN SAHEED OLUWATOSIN AP_TRSF|5542886036|1787738071341735936_BUSINESS_CREDIT_0 0.00 99.50 164,394.91
56

2024-05-07T07:
Transfer from ISAGBESAN SAHEED OLUWATOSIN AP_TRSF|5542886036|1787737786154229760_BUSINESS_CREDIT_0 0.00 4,975.00 169,369.91
56:07

WITHDRAWAL FOR MUIBAT/LAWAL Guaranty Trust Bank

2024-05-07T08:
539983******9483 WTH|2024050702005399894832057B03M000000000918370000_BATCH_BS00000421_CREDIT_0 0.00 3,681.50 173,051.41
00:12
/WTH|2024050702005399894832057B03M000000000918370000

2024-05-07T08: WITHDRAWAL FOR /WEMA Wema Bank 457806******1391

WTH|2024050702004578013912057B03M0000000009195070000_BATCH_BS00000421_CREDIT_0 0.00 50,600.00 223,651.41
38:54 /WTH|2024050702004578013912057B03M0000000009195070000

2024-05-07T08: WITHDRAWAL FOR OPAY OPay 507872******3259

WTH|2024050702005078732592057B03M000000000920100000_BATCH_BS00000421_CREDIT_0 0.00 995.00 224,646.41
42:47 /WTH|2024050702005078732592057B03M000000000920100000

2024-05-07T08: ABOLORE GANIYU

TRF|2MPT3ezsm|1787753792920768512_DEBIT_0 149,390.00 0.00 75,256.41
58:13 MUSTAPHA|TRF|2MPT3ezsm|1787753792920768512_debit

WITHDRAWAL FOR ADISA/LUKMAN/BELLO First City

2024-05-07T09:
Monument Bank 506108*********1738 WTH|202405070200506101732057B03M0000000009213000000_BATCH_BS00000421_CREDIT_0 0.00 29,900.00 105,156.41
05:01
/WTH|202405070200506101732057B03M0000000009213000000

2024-05-07T09: WITHDRAWAL FOR 00001585 Wema Bank 506119*********9885

WTH|202405070200506119882057B03M000000000922510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 110,230.91
48:09 /WTH|202405070200506119882057B03M000000000922510000

WITHDRAWAL FOR INSTANT/VERVE Sterling Bank

2024-05-07T10:
506107*********0465 WTH|202405070200506100462057B03M000000000923920000_BATCH_BS00000421_CREDIT_0 0.00 9,154.00 119,384.91
08
/WTH|202405070200506100462057B03M000000000923920000

WITHDRAWAL FOR AYINDE/KUYORO Guaranty Trust Bank

2024-05-07T10:
539983******9535 WTH|2024050702005399895352057B03M000000000924510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 124,459.41
43:50
/WTH|2024050702005399895352057B03M000000000924510000

2024-05-07T10:
57:04 Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1787782660835717120_BUSINESS_CREDIT_0 0.00 10,149.00 134,608.41

WITHDRAWAL FOR 3225326390 Moniepoint MFB

2024-05-07T11:
506124*********5267 WTH|202405070200506125262057B03M000000000925510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 139,682.91
13:45
/WTH|202405070200506125262057B03M000000000925510000

WITHDRAWAL FOR PAUL/OLUWABANJO Guaranty Trust Bank

2024-05-07T11:
539983******2116 WTH|2024050702005399821162057B03M000000000926510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 144,757.41
32:02
/WTH|2024050702005399821162057B03M000000000926510000

2024-05-07T12:
GBENGA MICHEAL OGUNMOTUN:8071460262 AP_TRSF|5542886036|1787801680950845440_BUSINESS_CREDIT_0 0.00 15,920.00 160,677.41
10:51

2024-05-07T12:
Transfer from SHILE MUSIBAU ALAGA AP_TRSF|5542886036|1787804077324447744_BUSINESS_CREDIT_0 0.00 14,925.00 175,602.41
20:41

2024-05-07T12:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1787805148676509696_BUSINESS_CREDIT_0 0.00 6,169.00 181,771.41
22:33

2024-05-07T13:
MONIEPOINT- - FROM AYOMIDE OMOBUSAYO SANMORI AP_TRSF|5542886036|1787819493375598592_BUSINESS_CREDIT_0 0.00 10,149.00 191,920.41
19:59

2024-05-07T13:
Transfer from OLUWAFEMI IREOLUWA ARIYO AP_TRSF|5542886036|1787828736525754368_BUSINESS_CREDIT_0 0.00 6,169.00 198,089.41
56:33

2024-05-07T13:
THE - FROM AYINDE, HAMMED TUNDE AP_TRSF|5542886036|1787829155576565760_BUSINESS_CREDIT_0 0.00 6,965.00 205,054.41
58:31

2024-05-07T14:
Transfer from SHILE MUSIBAU ALAGA AP_TRSF|5542886036|1787839999287394304_BUSINESS_CREDIT_0 0.00 3,930.25 208,984.66
55:34

2024-05-07T14:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1787844393932324864_BUSINESS_CREDIT_0 0.00 5,174.00 214,158.66
58:20
2024-05-07T17:
GBOLAHAN BAMIKOLE HAMMED:8107680282 AP_TRSF|5542886036|1787876340514893824_BUSINESS_CREDIT_0 0.00 15,422.50 229,581.16
06:39

2024-05-07T17:
Transfer from MONDAY OWOICHO AP_TRSF|5542886036|1787884322702483456_BUSINESS_CREDIT_0 0.00 3,084.50 232,665.66
39:50

2024-05-07T17:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1787887568594825216_BUSINESS_CREDIT_0 0.00 35,400.00 268,065.66
50:03

2024-05-07T18: DGBNK2:Vulte FT From: ADELEKE ADEYEMI BABATUNDE To:

AP_TRSF|5542886036|1787891164149133312_BUSINESS_CREDIT_0 0.00 9,950.00 278,015.66
04:34 EKU AGBA MULTI VENTURE 2: 02AC16828B63850701819

2024-05-07T18: WITHDRAWAL FOR 00001136 Wema Bank 506119*********2608

WTH|202405070200506112602057B03M000000000930160000_BATCH_BS00000421_CREDIT_0 0.00 1,592.00 279,607.66
05:29 /WTH|202405070200506112602057B03M000000000930160000

2024-05-07T19:
MONIEPOINT- - FROM THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1787915748495843328_BUSINESS_CREDIT_0 0.00 7,164.00 286,771.66
42:27

2024-05-07T23:
MONIEPOINT- - FROM RASIDI OLAWALE JUNAID AP_TRSF|5542886036|1787926716484653056_BUSINESS_CREDIT_0 0.00 15,124.00 301,895.66
18:57

2024-05-07T23:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1787938651481841664_BUSINESS_CREDIT_0 0.00 4,975.00 306,870.66
19:05

2024-05-07T23:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1787939693137653760_BUSINESS_CREDIT_0 0.00 32,900.00 339,770.66
19:24

2024-05-07T23:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1787941585442205696_BUSINESS_CREDIT_0 0.00 4,975.00 344,745.66
19:44

2024-05-07T23:
Transfer from JHAMIU AYOBAMI MOSHOOD AP_TRSF|5542886036|1787942294920003584_BUSINESS_CREDIT_0 0.00 20,200.00 364,945.66
20:54
2024-05-07T23: TRF|2MPT1mlig|1787970655798460416_CBA_credit AP_TRSF|5542886036|1787970657773629440_BUSINESS_CREDIT_0 0.00 7,164.00 372,109.66
31:51

2024-05-07T23:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1787972234787844096_BUSINESS_CREDIT_0 0.00 15,024.50 387,134.16
32:48

2024-05-07T23:
Transfer from WALE BUSAYO BANWO AP_TRSF|5542886036|1787977367148986368_BUSINESS_CREDIT_0 0.00 2,089.50 389,223.66
48:45

2024-05-08T00:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1787986380080230400_BUSINESS_CREDIT_0 0.00 39,900.00 429,123.66
31:28

2024-05-08T00:
Transfer from VINCENT EZEH AP_TRSF|5542886036|1787988397474979840_BUSINESS_CREDIT_0 0.00 20,400.00 449,523.66
31:35

2024-05-08T02: WITHDRAWAL FOR 00000800 Wema Bank 559441******9151

WTH|2024050802005594491512057B03M000000000931210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 451,613.16
05:50 /WTH|2024050802005594491512057B03M000000000931210000

2024-05-08T06: ABOLORE GANIYU

TRF|2MPT3ezsm|1788084481799680000_DEBIT_0 450,020.00 0.00 1,593.16
52:16 MUSTAPHA|TRF|2MPT3ezsm|1788084481799680000_debit

2024-05-08T19:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1788269791600693248_BUSINESS_CREDIT_0 0.00 199,900.00 201,493.16
16:25

2024-05-08T19:
HAMMED AYOMIDE OLADIPUPO:9028524048 AP_TRSF|5542886036|1788276054829834240_BUSINESS_CREDIT_0 0.00 80,300.00 281,793.16
41:19

2024-05-08T19:
RICHARD MONDAY PAUL:8089258300 AP_TRSF|5542886036|1788279151543136256_BUSINESS_CREDIT_0 0.00 15,422.50 297,215.66
49:10

2024-05-08T19:
MONIEPOINT- - FROM ADESANYA SAHEED LATEEF AP_TRSF|5542886036|1788281114476662784_BUSINESS_CREDIT_0 0.00 2,786.00 300,001.66
55:38
2024-05-08T20: WITHDRAWAL FOR 00000025 Wema Bank 506119*********8061 WTH|202405080200506118062057B03M000000000932510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 305,076.16
05:57 /WTH|202405080200506118062057B03M000000000932510000

2024-05-08T20:
OYEBOWALE OYEFEMI OYEBAJO:9158466978 AP_TRSF|5542886036|1788284314291163136_BUSINESS_CREDIT_0 0.00 17,114.00 322,190.16
09:31

2024-05-08T20:
MONIEPOINT- - FROM FATAI ADEKUNLE OLOMOYOYO AP_TRSF|5542886036|1788286063617716224_BUSINESS_CREDIT_0 0.00 3,980.00 326,170.16
13:53

2024-05-08T21: WITHDRAWAL FOR 00002783 Wema Bank 506119*********8180

WTH|202405080200506118182057B03M000000000933770000_BATCH_BS00000421_CREDIT_0 0.00 7,661.50 333,831.66
01:02 /WTH|202405080200506118182057B03M000000000933770000

2024-05-08T21:
YUSUF ABAYOMI ADENEKAN:9059673720 AP_TRSF|5542886036|1788302601427243008_BUSINESS_CREDIT_0 0.00 4,975.00 338,806.66
20:33

2024-05-08T21:
Transfer from SULAIMON GBOYEGA YISAU AP_TRSF|5542886036|1788302198987825152_BUSINESS_CREDIT_0 0.00 3,980.00 342,786.66
20:50

2024-05-08T21:
Transfer from OLABOYE AYOOLA BADEJO AP_TRSF|5542886036|1788301332612329472_BUSINESS_CREDIT_0 0.00 20,100.00 362,886.66
24:19

2024-05-08T21: SENT FROM KUDA BUSINESS - FROM MIRACLE SAMUEL

AP_TRSF|5542886036|1788301024570265600_BUSINESS_CREDIT_0 0.00 6,169.00 369,055.66
24:47 ALONGE

2024-05-08T21: WITHDRAWAL FOR PALMPAY 507881*********3000

WTH|2024050802005078830002057B03M0000000009343000000_BATCH_BS00000421_CREDIT_0 0.00 29,900.00 398,955.66
41:39 /WTH|2024050802005078830002057B03M0000000009343000000

2024-05-08T21:
Transfer from IDOWU SIMISOLA YUSUF AP_TRSF|5542886036|1788307678392025088_BUSINESS_CREDIT_0 0.00 10,646.50 409,602.16
42:28

2024-05-08T22:
Transfer from BOLATITO IDRIS SONAIKE AP_TRSF|5542886036|1788316704995954688_BUSINESS_CREDIT_0 0.00 3,084.50 412,686.66
16:41
2024-05-08T22: Transfer from OMOSALEWA OMOLOLA ODUWOLE AP_TRSF|5542886036|1788319679227723776_BUSINESS_CREDIT_0 0.00 9,950.00 422,636.66
27:53

2024-05-08T22:
Transfer from ARIMIYAU TITILOPE IBRAHIM AP_TRSF|5542886036|1788319970077540352_BUSINESS_CREDIT_0 0.00 19,900.00 442,536.66
28:49

2024-05-08T22:
Transfer from ABDULLAHI AKINTUNDE ODUNADE AP_TRSF|5542886036|1788320246842208256_BUSINESS_CREDIT_0 0.00 20,200.00 462,736.66
29:41

2024-05-08T22:
THE - FROM AYINDE, HAMMED TUNDE AP_TRSF|5542886036|1788320595174404096_BUSINESS_CREDIT_0 0.00 5,074.50 467,811.16
31:19

2024-05-08T22:
THE - FROM AYINDE, HAMMED TUNDE AP_TRSF|5542886036|1788320932704034816_BUSINESS_CREDIT_0 0.00 497.50 468,308.66
34:33

2024-05-08T22:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1788326093589729280_BUSINESS_CREDIT_0 0.00 12,039.50 480,348.16
55:49

2024-05-08T23:
Transfer from MICHEAL OLATUNJI AKANDE AP_TRSF|5542886036|1788332117387202560_BUSINESS_CREDIT_0 0.00 2,089.50 482,437.66
18:52

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-09T00:
506106*********3374 WTH|202405090200506103372057B03M000000000936500000_BATCH_BS00000421_CREDIT_0 0.00 4,975.00 487,412.66
14:10
/WTH|202405090200506103372057B03M000000000936500000

2024-05-09T00:
Transfer from MORENIKEJI SEUN ALABA AP_TRSF|5542886036|1788354885258727424_BUSINESS_CREDIT_0 0.00 3,084.50 490,497.16
47:21

2024-05-09T01: WITHDRAWAL FOR 00000800 Wema Bank 559441******9151

WTH|2024050902005594491512057B03M000000000937510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 495,571.66
20:35 /WTH|2024050902005594491512057B03M000000000937510000

2024-05-09T06:
TRF|2MPT3iek9|1788445660897107968_CBA_credit AP_TRSF|5542886036|1788445662674243584_BUSINESS_CREDIT_0 0.00 20,900.00 516,471.66
48:27
2024-05-09T06:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1788446832929079296_BUSINESS_CREDIT_0 0.00 31,900.00 548,371.66
56:34

2024-05-09T20:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1788615113747025920_BUSINESS_CREDIT_0 0.00 39,900.00 588,271.66
14:59

2024-05-09T20:
MONIEPOINT- - FROM ADESANYA SAHEED LATEEF AP_TRSF|5542886036|1788650516853731328_BUSINESS_CREDIT_0 0.00 4,975.00 593,246.66
23:05

2024-05-09T20: TRFFRM JUDAH ADEBOLA ABIODUN TO EKU AGBA MULTI

AP_TRSF|5542886036|1788656454726471680_BUSINESS_CREDIT_0 0.00 4,079.50 597,326.16
49:39 VENTURE 2

2024-05-09T21:
TRF|2MPT376yv|1788669839918690304_CBA_credit AP_TRSF|5542886036|1788669843939360768_BUSINESS_CREDIT_0 0.00 9,452.50 606,778.66
38:47

2024-05-09T22:
Transfer from IDOWU SIMISOLA YUSUF AP_TRSF|5542886036|1788676551399124992_BUSINESS_CREDIT_0 0.00 9,950.00 616,728.66
05:42

2024-05-09T23:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1788694211075919872_BUSINESS_CREDIT_0 0.00 10,049.50 626,778.16
16:55

2024-05-10T00: WITHDRAWAL FOR 00002134 Wema Bank 559441******6703

WTH|2024051002005594467032057B03M000000000939220000_BATCH_BS00000421_CREDIT_0 0.00 2,189.00 628,967.16
00:42 /WTH|2024051002005594467032057B03M000000000939220000

2024-05-10T00: WITHDRAWAL FOR 00002134 Wema Bank 559441******6703

WTH|2024051002005594467032057B03M000000000940140000_BATCH_BS00000421_CREDIT_0 0.00 1,393.00 630,360.16
02:39 /WTH|2024051002005594467032057B03M000000000940140000

2024-05-10T06:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1788807620785500160_BUSINESS_CREDIT_0 0.00 19,900.00 650,260.16
46:31

2024-05-10T07:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1788811789895737344_BUSINESS_CREDIT_0 0.00 4,975.00 655,235.16
14:55
2024-05-10T08: Transfer from OLUWATOYIN MORENIKEJI ALAO AP_TRSF|5542886036|1788773197916229632_BUSINESS_CREDIT_0 0.00 49,900.00 705,135.16
31:25

2024-05-10T08:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1788834363791200256_BUSINESS_CREDIT_0 0.00 497.50 705,632.66
32:24

2024-05-10T09:
Transfer from MICHAEL ANIETIE BENEDICT AP_TRSF|5542886036|1788841055702568960_BUSINESS_CREDIT_0 0.00 1,990.00 707,622.66
07:29

2024-05-10T10:
SULAIMON ADEYINKA ADENIYI:7059602350 AP_TRSF|5542886036|1788860419997704192_BUSINESS_CREDIT_0 0.00 5,174.00 712,796.66
15:53

2024-05-10T10:
Transfer from isaac imaji AP_TRSF|5542886036|1788865766505730048_BUSINESS_CREDIT_0 0.00 2,587.00 715,383.66
37:01

2024-05-10T10:
FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1788869142391619584_BUSINESS_CREDIT_0 0.00 10,149.00 725,532.66
50:29

2024-05-10T10:
GBENGA MICHEAL OGUNMOTUN:8071460262 AP_TRSF|5542886036|1788869699035615232_BUSINESS_CREDIT_0 0.00 4,975.00 730,507.66
55:16

2024-05-10T11: WITHDRAWAL FOR 00001789 Wema Bank 559441******2821

WTH|2024051002005594428212057B03M000000000941220000_BATCH_BS00000421_CREDIT_0 0.00 2,189.00 732,696.66
10:22 /WTH|2024051002005594428212057B03M000000000941220000

2024-05-10T11:
Transfer from TOBILOBA AYOMIDE ASENOWO AP_TRSF|5542886036|1788875321390084096_BUSINESS_CREDIT_0 0.00 8,159.00 740,855.66
14:53

2024-05-10T11:
Hammed sikiru:7058925462 AP_TRSF|5542886036|1788876564049788928_BUSINESS_CREDIT_0 0.00 4,079.50 744,935.16
20:05

WITHDRAWAL FOR ABATI/ABIOLA/B First City Monument Bank

2024-05-10T11:
506108*********9785 WTH|202405100200506109782057B03M000000000942510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 750,009.66
37
/WTH|202405100200506109782057B03M000000000942510000
2024-05-10T11:
Transfer from kemi iyabo adenuga AP_TRSF|5542886036|1788882500660240384_BUSINESS_CREDIT_0 0.00 5,074.50 755,084.16
45:22

2024-05-10T12:
Transfer from RIDWAN OLUWASEGUN JIMOH AP_TRSF|5542886036|1788895093066366976_BUSINESS_CREDIT_0 0.00 7,860.50 762,944.66
33:35

2024-05-10T12:
YUSUF SADIKU:8052677925 AP_TRSF|5542886036|1788896616124784640_BUSINESS_CREDIT_0 0.00 995.00 763,939.66
40:13

WITHDRAWAL FOR 00002212 First Bank of Nigeria

2024-05-10T12:
539923******6386 WTH|2024051002005399263862057B03M0000000009432050000_BATCH_BS00000421_CREDIT_0 0.00 20,400.00 784,339.66
50:42
/WTH|2024051002005399263862057B03M0000000009432050000

2024-05-10T13:
Transfer from BUSURAT IYABO OTUBANJO AP_TRSF|5542886036|1788901790645170176_BUSINESS_CREDIT_0 0.00 4,477.50 788,817.16
00:13

2024-05-10T14: TRFFRM OLALEKAN ORIYOMI ADERIBIGBE TO EKU AGBA

AP_TRSF|5542886036|1788923512001929216_BUSINESS_CREDIT_0 0.00 5,074.50 793,891.66
26:34 MULTI VENTURE 2

2024-05-10T14:
DAMILARE OMOTOLA ONANUGA:7045924210 AP_TRSF|5542886036|1788925390697943040_BUSINESS_CREDIT_0 0.00 5,074.50 798,966.16
33:55

2024-05-10T14:
Transfer from EZEKIEL OMOTAYO ADEBAMBO AP_TRSF|5542886036|1788926185592500224_BUSINESS_CREDIT_0 0.00 180,700.00 979,666.16
37:45

2024-05-10T14:
BILLS - FROM Paul Isaac John AP_TRSF|5542886036|1788927185817968640_BUSINESS_CREDIT_0 0.00 5,174.00 984,840.16
41:04

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-10T14:
506106*********6381 WTH|202405100200506106382057B03M0000000009441020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 994,989.16
57:39
/WTH|202405100200506106382057B03M0000000009441020000

2024-05-10T15:
TRF|2MPT3iek9|1788935475222118400_CBA_credit AP_TRSF|5542886036|1788935477769019392_BUSINESS_CREDIT_0 0.00 10,149.00 1,005,138.16
14:10
2024-05-10T16: WITHDRAWAL FOR 00001332 Fidelity Bank 650004******9480
WTH|2024051002006500094802057B03M0000000009453050000_BATCH_BS00000421_CREDIT_0 0.00 30,400.00 1,035,538.16
23:33 /WTH|2024051002006500094802057B03M0000000009453050000

2024-05-10T17:
ADEKUNLE oluwaremilekun ADETAYO:8051868255 AP_TRSF|5542886036|1788964876612861952_BUSINESS_CREDIT_0 0.00 2,089.50 1,037,627.66
11:11

2024-05-10T17:
Transfer from ZAINAB OMOTOYOSI AKEUSOLA AP_TRSF|5542886036|1788966436235800576_BUSINESS_CREDIT_0 0.00 11,940.00 1,049,567.66
33:41

2024-05-10T17:
Transfer from HAMMED OLUWASEGUN MAKANJUOLA AP_TRSF|5542886036|1788970292017352704_BUSINESS_CREDIT_0 0.00 4,975.00 1,054,542.66
33:52

2024-05-10T17:
Transfer from LAWRENCE FAUCETT MOSES AP_TRSF|5542886036|1788971489331933184_BUSINESS_CREDIT_0 0.00 995.00 1,055,537.66
39:22

2024-05-10T17:
GBOLAHAN EMMANUEL OKUSANYA:9034965421 AP_TRSF|5542886036|1788972354461446144_BUSINESS_CREDIT_0 0.00 2,587.00 1,058,124.66
40:26

WITHDRAWAL FOR CUSTOMER/INSTANT United Bank For

2024-05-10T17:
Africa 492069******8092 WTH|2024051002004920680922057B03M000000000946400000_BATCH_BS00000421_CREDIT_0 0.00 3,980.00 1,062,104.66
51:48
/WTH|2024051002004920680922057B03M000000000946400000

2024-05-10T17:
SEND NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1788976055675670528_BUSINESS_CREDIT_0 0.00 13,432.50 1,075,537.16
55:09

2024-05-10T17:
SEND NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1788976370139275264_BUSINESS_CREDIT_0 0.00 199.00 1,075,736.16
57:06

2024-05-10T18:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1788976898696228864_BUSINESS_CREDIT_0 0.00 19,900.00 1,095,636.16
11:15

2024-05-10T18:
Transfer from ADEDAYO BOLA ADEMOLA AP_TRSF|5542886036|1788980479352786944_BUSINESS_CREDIT_0 0.00 6,467.50 1,102,103.66
13:25
2024-05-10T18:
THE - FROM AYINDE, HAMMED TUNDE AP_TRSF|5542886036|1788986967207079936_BUSINESS_CREDIT_0 0.00 6,666.50 1,108,770.16
39:40

2024-05-10T18:
BILLS - FROM Paul Isaac John AP_TRSF|5542886036|1788992124222066688_BUSINESS_CREDIT_0 0.00 5,074.50 1,113,844.66
59:24

2024-05-10T19:
TRF|2MPT24ln5|1788993904659329024_CBA_credit AP_TRSF|5542886036|1788993907651760128_BUSINESS_CREDIT_0 0.00 5,174.00 1,119,018.66
07:11

2024-05-10T19:
Transfer from ABDULGANIU OLAMILEKAN LAWAL AP_TRSF|5542886036|1788994698828324864_BUSINESS_CREDIT_0 0.00 6,169.00 1,125,187.66
09:13

2024-05-10T19:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1789001382455881728_BUSINESS_CREDIT_0 0.00 22,400.00 1,147,587.66
36

2024-05-10T20: WITHDRAWAL FOR 00002544 Wema Bank 506119*********3401

WTH|202405100200506113402057B03M000000000947510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 1,152,662.16
09:17 /WTH|202405100200506113402057B03M000000000947510000

2024-05-10T20:
abiodun abdullahi BELLO:8101773272 AP_TRSF|5542886036|1789000119366397952_BUSINESS_CREDIT_0 0.00 8,059.50 1,160,721.66
34:10

2024-05-10T20:
BRIZY - FROM GBADEBO, OLUWATOBILOBA OMOTOLA AP_TRSF|5542886036|1789003461257863168_BUSINESS_CREDIT_0 0.00 10,447.50 1,171,169.16
34:20

2024-05-10T20:
AMINAT ADESEWA RUFAI:9046375597 AP_TRSF|5542886036|1789008949345406976_BUSINESS_CREDIT_0 0.00 7,164.00 1,178,333.16
35:44

2024-05-10T20:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1789017190254051328_BUSINESS_CREDIT_0 0.00 5,970.00 1,184,303.16
38:43

2024-05-10T20:
Transfer from SIKIRU ORIYOMI PARIESO AP_TRSF|5542886036|1789020750425010176_BUSINESS_CREDIT_0 0.00 4,079.50 1,188,382.66
52:43
2024-05-10T20:
TRF|2MPT3iek9|1789021078069243904_CBA_credit AP_TRSF|5542886036|1789021079678472192_BUSINESS_CREDIT_0 0.00 8,457.50 1,196,840.16
55:50

2024-05-10T21:
Transfer from IDRIS ADEKUNLE ABUBAKARE AP_TRSF|5542886036|1789022667054927872_BUSINESS_CREDIT_0 0.00 20,100.00 1,216,940.16
01:33

2024-05-10T21:
BILLS - FROM Paul Isaac John AP_TRSF|5542886036|1789024539851182080_BUSINESS_CREDIT_0 0.00 8,159.00 1,225,099.16
07:48

2024-05-10T21:
BRIZY - FROM GBADEBO, OLUWATOBILOBA OMOTOLA AP_TRSF|5542886036|1789028582903197696_BUSINESS_CREDIT_0 0.00 2,985.00 1,228,084.16
23:53

2024-05-10T21:
Transfer from BOLATITO IDRIS SONAIKE AP_TRSF|5542886036|1789030909353603072_BUSINESS_CREDIT_0 0.00 8,159.00 1,236,243.16
33:30

2024-05-10T21:
Petrol - FROM VINCENT AYOMIDE ADEBAYO AP_TRSF|5542886036|1789032731627122688_BUSINESS_CREDIT_0 0.00 4,079.50 1,240,322.66
41:18

2024-05-10T21:
SENT - FROM AGBONA, ISMAIL OPEYEMI AP_TRSF|5542886036|1789034369125175296_BUSINESS_CREDIT_0 0.00 3,034.75 1,243,357.41
48:08

2024-05-10T22:
NBBBVCX - FROM Isaac Imaji AP_TRSF|5542886036|1789038202859376640_BUSINESS_CREDIT_0 0.00 7,064.50 1,250,421.91
02:08

2024-05-10T22:
KAZEEM OLADIMEJI ISIAKA:9158614333 AP_TRSF|5542886036|1789039280525299712_BUSINESS_CREDIT_0 0.00 2,089.50 1,252,511.41
07:20

2024-05-10T22:
MMMMM - FROM GANIU, AYOMIDE AYOMIDE AP_TRSF|5542886036|1789040150743502848_BUSINESS_CREDIT_0 0.00 15,920.00 1,268,431.41
10:09

TRFFRM YUSUF OLATUNJI OKUBAJO TO EKU AGBA MULTI

2024-05-10T22:
VENTURE 2 - FROM YUSUF OLATUNJI OKUBAJO-117- AP_TRSF|5542886036|1789048753532850176_BUSINESS_CREDIT_0 0.00 13,134.00 1,281,565.41
46:53
DIAMOND SAVIN
2024-05-10T22:
Transfer from IDOWU SIMISOLA YUSUF AP_TRSF|5542886036|1789048273225560064_BUSINESS_CREDIT_0 0.00 9,950.00 1,291,515.41
47:01

2024-05-10T22:
Transfer from JUBRIL AYORINDE ODESEYE AP_TRSF|5542886036|1789046245041905664_BUSINESS_CREDIT_0 0.00 4,975.00 1,296,490.41
47:09

2024-05-10T23:
Transfer from MATTHEW OTEGA SHAGUOLO AP_TRSF|5542886036|1789050127106265088_BUSINESS_CREDIT_0 0.00 995.00 1,297,485.41
07:18

2024-05-10T23:
Transfer from MATTHEW OTEGA SHAGUOLO AP_TRSF|5542886036|1789049894275067904_BUSINESS_CREDIT_0 0.00 4,079.50 1,301,564.91
07:26

2024-05-10T23:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1789055931723436032_BUSINESS_CREDIT_0 0.00 5,074.50 1,306,639.41
12:54

2024-05-10T23:
Transfer from JAMIU OLORUNFUNMI LAWAL AP_TRSF|5542886036|1789065102615851008_BUSINESS_CREDIT_0 0.00 7,164.00 1,313,803.41
50:48

2024-05-11T00:
MONIEPOINT- - FROM HAMEED AYOMIDE OLATUNJI AP_TRSF|5542886036|1789069305329491968_BUSINESS_CREDIT_0 0.00 20,400.00 1,334,203.41
06:18

2024-05-11T01:
BAMIRO OLUWAJEDA YEKINI:9057264284 AP_TRSF|5542886036|1789085310819848192_BUSINESS_CREDIT_0 0.00 10,149.00 1,344,352.41
09:41

2024-05-11T01:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1789094060060733440_BUSINESS_CREDIT_0 0.00 4,975.00 1,349,327.41
44:03

2024-05-11T01: WITHDRAWAL FOR ADELAJA/TOMIWA OPay 507872******8492

WTH|2024051102005078784922057B03M000000000951720000_BATCH_BS00000421_CREDIT_0 0.00 7,164.00 1,356,491.41
55:19 /WTH|2024051102005078784922057B03M000000000951720000

2024-05-11T06:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1789145570259587072_BUSINESS_CREDIT_0 0.00 34,900.00 1,391,391.41
34:12
2024-05-11T06: HAMMED AYOMIDE OLADIPUPO:9028524048 AP_TRSF|5542886036|1789136229588185088_BUSINESS_CREDIT_0 0.00 32,200.00 1,423,591.41
44:25

2024-05-11T09:
HAMMED AYOMIDE OLADIPUPO:9028524048 AP_TRSF|5542886036|1789206577265143808_BUSINESS_CREDIT_0 0.00 4,278.50 1,427,869.91
12:17

2024-05-11T09:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1789207331933671424_BUSINESS_CREDIT_0 0.00 9,950.00 1,437,819.91
14:13

2024-05-11T09:
BILLS - FROM Paul Isaac John AP_TRSF|5542886036|1789210700588765184_BUSINESS_CREDIT_0 0.00 5,074.50 1,442,894.41
27:39

2024-05-11T09:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1789213027506671616_BUSINESS_CREDIT_0 0.00 6,169.00 1,449,063.41
36:49

2024-05-11T09:
SAMUEL TIMILEYIN OWOLABI:9035026661 AP_TRSF|5542886036|1789213046258421760_BUSINESS_CREDIT_0 0.00 99.50 1,449,162.91
36:56

2024-05-11T09:
SAMUEL TIMILEYIN OWOLABI:9035026661 AP_TRSF|5542886036|1789212885229711360_BUSINESS_CREDIT_0 0.00 1,990.00 1,451,152.91
37:05

2024-05-11T09:
Transfer from OLUWAFEMI IREOLUWA ARIYO AP_TRSF|5542886036|1789213673758863360_BUSINESS_CREDIT_0 0.00 5,472.50 1,456,625.41
39:29

WITHDRAWAL FOR NAZIR/MUSA Guaranty Trust Bank

2024-05-11T09:
539983******4152 WTH|2024051102005399841522057B03M000000000952100000_BATCH_BS00000421_CREDIT_0 0.00 995.00 1,457,620.41
50:36
/WTH|2024051102005399841522057B03M000000000952100000

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-05-11T11:
419227******1903 WTH|2024051102004192219032057B03M000000000953210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 1,459,709.91
01:04
/WTH|2024051102004192219032057B03M000000000953210000

2024-05-11T11:
Transfer from OLAMILEKAN MUBARAK GANIYU AP_TRSF|5542886036|1789239345219006464_BUSINESS_CREDIT_0 0.00 15,422.50 1,475,132.41
21:51
2024-05-11T11:
Transfer from GBENGA MICHEAL OGUNMOTUN AP_TRSF|5542886036|1789242262344085504_BUSINESS_CREDIT_0 0.00 15,920.00 1,491,052.41
33:11

2024-05-11T11:
Transfer from AZEEZ OLALEKAN LAWAL AP_TRSF|5542886036|1789245280093478912_BUSINESS_CREDIT_0 0.00 3,582.00 1,494,634.41
45:08

2024-05-11T12:
IFEOLUWA SAMUEL ADENIYI:9137662552 AP_TRSF|5542886036|1789250469579345920_BUSINESS_CREDIT_0 0.00 2,189.00 1,496,823.41
05:42

2024-05-11T12:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1789250479292219392_BUSINESS_CREDIT_0 0.00 5,074.50 1,501,897.91
06:09

2024-05-11T12:
Transfer from adeleke samuel adebanjo AP_TRSF|5542886036|1789252659768262656_BUSINESS_CREDIT_0 0.00 3,084.50 1,504,982.41
14:53

2024-05-11T12:
Transfer from ZAINAB OMOTOYOSI AKEUSOLA AP_TRSF|5542886036|1789259201171582976_BUSINESS_CREDIT_0 0.00 14,925.00 1,519,907.41
40:31

2024-05-11T14:
OMOBOLAJI OLAMIDE MURITALA:9019596121 AP_TRSF|5542886036|1789277279356399616_BUSINESS_CREDIT_0 0.00 5,174.00 1,525,081.41
08:30

2024-05-11T14:
AKOREDE DAMILOLA OLADIPUPO:8052623340 AP_TRSF|5542886036|1789271751921487872_BUSINESS_CREDIT_0 0.00 3,084.50 1,528,165.91
08:38

2024-05-11T14:
Transfer from BUSAYO OLAMIDE MATHEW AP_TRSF|5542886036|1789281604863610880_BUSINESS_CREDIT_0 0.00 2,985.00 1,531,150.91
09:25

2024-05-11T14:
Transfer from BOLAJI ADEKOYA AP_TRSF|5542886036|1789285719327059968_BUSINESS_CREDIT_0 0.00 1,592.00 1,532,742.91
25:58

2024-05-11T14:
RIDWAN ABIODUN KAZEEM:9015318967 AP_TRSF|5542886036|1789289164927037440_BUSINESS_CREDIT_0 0.00 14,925.00 1,547,667.91
39:23
2024-05-11T14:
Transfer from SAHEED TOBILOBA OLAIDE AP_TRSF|5542886036|1789289823987834880_BUSINESS_CREDIT_0 0.00 5,074.50 1,552,742.41
43:01

2024-05-11T14: WITHDRAWAL FOR OPAY OPay 507872******3529

WTH|2024051102005078735292057B03M000000000956600000_BATCH_BS00000421_CREDIT_0 0.00 5,970.00 1,558,712.41
58:17 /WTH|2024051102005078735292057B03M000000000956600000

2024-05-11T15:
MONIEPOINT- - FROM AYODEJI OLALEKAN DAODU AP_TRSF|5542886036|1789295173012299776_BUSINESS_CREDIT_0 0.00 9,950.00 1,568,662.41
03:24

2024-05-11T15:
Transfer from JOSHUA ADEOBA OBATERU AP_TRSF|5542886036|1789298740623519744_BUSINESS_CREDIT_0 0.00 2,985.00 1,571,647.41
18:25

2024-05-11T15:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1789301532483072000_BUSINESS_CREDIT_0 0.00 4,079.50 1,575,726.91
30:03

2024-05-11T16:
Transfer from JHAMIU AYOBAMI MOSHOOD AP_TRSF|5542886036|1789317099336183808_BUSINESS_CREDIT_0 0.00 25,200.00 1,600,926.91
30:53

2024-05-11T16:
CCC - FROM Tobi Oluwagbeminiyi Kazeem AP_TRSF|5542886036|1789319621976006656_BUSINESS_CREDIT_0 0.00 5,174.00 1,606,100.91
40:57

2024-05-11T16:
Transfer from SAHEED TOBILOBA OLAIDE AP_TRSF|5542886036|1789319055198748672_BUSINESS_CREDIT_0 0.00 3,084.50 1,609,185.41
41:05

2024-05-11T17: WITHDRAWAL FOR 00000510 Wema Bank 506119*********5086

WTH|202405110200506115082057B03M000000000957100000_BATCH_BS00000421_CREDIT_0 0.00 995.00 1,610,180.41
13:56 /WTH|202405110200506115082057B03M000000000957100000

2024-05-11T17: DGBNK2:Vulte FT From: OLAIDE SAHEED TOBILOBA To: EKU

AP_TRSF|5542886036|1789332026801205248_BUSINESS_CREDIT_0 0.00 15,124.00 1,625,304.41
29:40 AGBA MULTI VENTURE 2: 3543CDFB8163851045368718

2024-05-11T17:
PAY - FROM HASSAN, FUNMILOLA NIKE AP_TRSF|5542886036|1789335813673779200_BUSINESS_CREDIT_0 0.00 1,990.00 1,627,294.41
44:46
2024-05-11T17: Transfer from KOREDE ADEWALE ADEROUNMU AP_TRSF|5542886036|1789336305393152000_BUSINESS_CREDIT_0 0.00 4,477.50 1,631,771.91
46:56

2024-05-11T17:
DAMILARE OMOTOLA ONANUGA:7045924210 AP_TRSF|5542886036|1789336909575888896_BUSINESS_CREDIT_0 0.00 14,925.00 1,646,696.91
49:05

2024-05-11T18:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1789344103742578688_BUSINESS_CREDIT_0 0.00 1,592.00 1,648,288.91
18:08

2024-05-11T18: WITHDRAWAL FOR 00002045 Wema Bank 506119*********6623

WTH|202405110200506116622057B03M000000000959700000_BATCH_BS00000421_CREDIT_0 0.00 6,965.00 1,655,253.91
45:40 /WTH|202405110200506116622057B03M000000000959700000

2024-05-11T18:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1789352599834152960_BUSINESS_CREDIT_0 0.00 5,970.00 1,661,223.91
51:36

2024-05-11T18:
Transfer from SIKIRU ADEOTAN ABU AP_TRSF|5542886036|1789353166543343616_BUSINESS_CREDIT_0 0.00 2,089.50 1,663,313.41
53:43

2024-05-11T18:
KUDA - FROM ABESIN, ISAMOT OLAMIDE AP_TRSF|5542886036|1789354451563081728_BUSINESS_CREDIT_0 0.00 4,975.00 1,668,288.41
58:47

2024-05-11T19:
Transfer from OLABOYE AYOOLA BADEJO AP_TRSF|5542886036|1789362685036351488_BUSINESS_CREDIT_0 0.00 20,400.00 1,688,688.41
31:47

WITHDRAWAL FOR AYOMIDE/BAMIRO Guaranty Trust Bank

2024-05-11T19:
539983******5676 WTH|2024051102005399856762057B03M000000000961310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 1,691,772.91
50:18
/WTH|2024051102005399856762057B03M000000000961310000

2024-05-11T19:
SEND NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1789369379079856128_BUSINESS_CREDIT_0 0.00 9,154.00 1,700,926.91
58:11

2024-05-11T20:
BBBVV - FROM OLATUNJI, AYOMIDE HAMEED AP_TRSF|5542886036|1789370324914958336_BUSINESS_CREDIT_0 0.00 15,422.50 1,716,349.41
06:21
2024-05-11T20:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1789374588059897856_BUSINESS_CREDIT_0 0.00 2,985.00 1,719,334.41
19:01

2024-05-11T20:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1789376719006212096_BUSINESS_CREDIT_0 0.00 9,950.00 1,729,284.41
27:25

2024-05-12T07: WITHDRAWAL FOR OPAY OPay 507872******6842

WTH|2024051202005078768422057B03M000000000962260000_BATCH_BS00000421_CREDIT_0 0.00 2,587.00 1,731,871.41
40:08 /WTH|2024051202005078768422057B03M000000000962260000

2024-05-12T07:
Transfer from SAMSU SUMAILA AP_TRSF|5542886036|1789550299752116224_BUSINESS_CREDIT_0 0.00 2,985.00 1,734,856.41
58:07

WITHDRAWAL FOR 2312200205121470015 Union Bank of

2024-05-12T08:
Nigeria 506123*********1375 WTH|202405120200506121372057B03M000000000963220000_BATCH_BS00000421_CREDIT_0 0.00 2,189.00 1,737,045.41
26:05
/WTH|202405120200506121372057B03M000000000963220000

2024-05-12T08: WITHDRAWAL FOR 00002045 Wema Bank 506119*********6623

WTH|202405120200506116622057B03M000000000964210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 1,739,134.91
31:53 /WTH|202405120200506116622057B03M000000000964210000

WITHDRAWAL FOR 243221232340344904 Union Bank of Nigeria

2024-05-12T08:
506123*********4015 WTH|202405120200506124012057B03M000000000965500000_BATCH_BS00000421_CREDIT_0 0.00 4,975.00 1,744,109.91
58:29
/WTH|202405120200506124012057B03M000000000965500000

2024-05-12T09:
Transfer from OLUWAFEMI IREOLUWA ARIYO AP_TRSF|5542886036|1789570818736922624_BUSINESS_CREDIT_0 0.00 8,159.00 1,752,268.91
18:35

2024-05-12T09:
SELIMAT TUNRAYO WAHAB:9016785124 AP_TRSF|5542886036|1789576150666129408_BUSINESS_CREDIT_0 0.00 2,089.50 1,754,358.41
40:20

2024-05-12T10:
Transfer from SAHEED TOBILOBA OLAIDE AP_TRSF|5542886036|1789580977141010432_BUSINESS_CREDIT_0 0.00 10,945.00 1,765,303.41
14:57

2024-05-12T10:
Transfer from JAMIU ENIOLA ASHIRU AP_TRSF|5542886036|1789592809268060160_BUSINESS_CREDIT_0 0.00 8,557.00 1,773,860.41
46:18
2024-05-12T10:
FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1789593419353149440_BUSINESS_CREDIT_0 0.00 5,472.50 1,779,332.91
50:07

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-05-12T11:
418745******9638 WTH|2024051202004187496382057B03M000000000966520000_BATCH_BS00000421_CREDIT_0 0.00 5,174.00 1,784,506.91
31:42
/WTH|2024051202004187496382057B03M000000000966520000

2024-05-12T11:
Transfer from FISAYO BIOLA ASIFU AP_TRSF|5542886036|1789604341664862208_BUSINESS_CREDIT_0 0.00 5,174.00 1,789,680.91
54:19

2024-05-12T14:
TRF|2MPT3awvq|1789627234539823104_CBA_credit AP_TRSF|5542886036|1789627236017401856_BUSINESS_CREDIT_0 0.00 2,985.00 1,792,665.91
00:43

2024-05-12T14:
Transfer from RILDWAN OLAMILEKAN YUSUF AP_TRSF|5542886036|1789627523331207168_BUSINESS_CREDIT_0 0.00 1,592.00 1,794,257.91
00:56

2024-05-12T14:
Transfer from OLOLADE MURITALA IBRAHIM AP_TRSF|5542886036|1789641385829675008_BUSINESS_CREDIT_0 0.00 7,164.00 1,801,421.91
01:12

2024-05-12T15:
JHAMIU AYOBAMI MOSHOOD:8127088155 AP_TRSF|5542886036|1789660553500413952_BUSINESS_CREDIT_0 0.00 15,223.50 1,816,645.41
19:38

2024-05-12T15:
JHAMIU AYOBAMI MOSHOOD:8127088155 AP_TRSF|5542886036|1789661082411282432_BUSINESS_CREDIT_0 0.00 199.00 1,816,844.41
19:45

2024-05-12T15:
AYOBAMI OLUWASEYI OTUBU:8027869262 AP_TRSF|5542886036|1789670536121044992_BUSINESS_CREDIT_0 0.00 8,955.00 1,825,799.41
57:52

2024-05-12T15:
AYOBAMI OLUWASEYI OTUBU:8027869262 AP_TRSF|5542886036|1789670028785287168_BUSINESS_CREDIT_0 0.00 995.00 1,826,794.41
58:06

WITHDRAWAL FOR ADEOSUN/MARIAM Guaranty Trust Bank

2024-05-12T16:
539983******2767 WTH|2024051202005399827672057B03M0000000009671000000_BATCH_BS00000421_CREDIT_0 0.00 9,950.00 1,836,744.41
01:44
/WTH|2024051202005399827672057B03M0000000009671000000
2024-05-12T16:
Transfer from ZAINAB OMOTOYOSI AKEUSOLA AP_TRSF|5542886036|1789674287737229312_BUSINESS_CREDIT_0 0.00 12,139.00 1,848,883.41
11:15

2024-05-12T16:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1789677580227977216_BUSINESS_CREDIT_0 0.00 6,169.00 1,855,052.41
23:42

2024-05-12T16:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1789677796456869888_BUSINESS_CREDIT_0 0.00 497.50 1,855,549.91
23:54

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-05-12T16:
418745******9571 WTH|2024051202004187495712057B03M0000000009681530000_BATCH_BS00000421_CREDIT_0 0.00 15,223.50 1,870,773.41
36:11
/WTH|2024051202004187495712057B03M0000000009681530000

2024-05-12T16:
REFENG1304876961 BO ONASANYA AMOS IFO EKU AGBA MU AP_TRSF|5542886036|1789683244517281792_BUSINESS_CREDIT_0 0.00 15,422.50 1,886,195.91
45:35

2024-05-12T17:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1789691303943892992_BUSINESS_CREDIT_0 0.00 696.50 1,886,892.41
18:17

2024-05-12T17:
Transfer from IDOWU ENIOLA ADESEGUN AP_TRSF|5542886036|1789696469178580992_BUSINESS_CREDIT_0 0.00 4,975.00 1,891,867.41
38:54

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-05-12T18:
418745******5378 WTH|2024051202004187453782057B03M000000000969210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 1,893,956.91
33:38
/WTH|2024051202004187453782057B03M000000000969210000

2024-05-12T18:
KEHINDE REBECCA ADEYEMO:8080402345 AP_TRSF|5542886036|1789713649228263424_BUSINESS_CREDIT_0 0.00 26,900.00 1,920,856.91
46:33

2024-05-12T18:
SELIMAT TUNRAYO WAHAB:9016785124 AP_TRSF|5542886036|1789697055014789120_BUSINESS_CREDIT_0 0.00 1,094.50 1,921,951.41
46:41

2024-05-12T18:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1789716156688900096_BUSINESS_CREDIT_0 0.00 2,985.00 1,924,936.41
56:08
2024-05-12T19:
Transfer from DARE NOHEEM ALIU AP_TRSF|5542886036|1789719490560733184_BUSINESS_CREDIT_0 0.00 21,200.00 1,946,136.41
09:34

2024-05-12T19:
Transfer from DANIEL ADEOLUWA AMOBI AP_TRSF|5542886036|1789722437184540672_BUSINESS_CREDIT_0 0.00 1,990.00 1,948,126.41
29:30

2024-05-12T19: DGBNK2:Vulte FT From: OLAIDE SAHEED TOBILOBA To: EKU

AP_TRSF|5542886036|1789724506985279488_BUSINESS_CREDIT_0 0.00 20,400.00 1,968,526.41
29:41 AGBA MULTI VENTURE 2: 9E158D611463851138942254

2024-05-12T19:
TRF|2MPT3iek9|1789725766755405824_CBA_credit AP_TRSF|5542886036|1789725768859090944_BUSINESS_CREDIT_0 0.00 99.50 1,968,625.91
39:06

2024-05-12T19:
abiodun abdullahi BELLO:8101773272 AP_TRSF|5542886036|1789726723347787776_BUSINESS_CREDIT_0 0.00 5,174.00 1,973,799.91
39:21

2024-05-12T19:
MOORE - FROM JONAH, AYORINDE SIMEON AP_TRSF|5542886036|1789729275574374400_BUSINESS_CREDIT_0 0.00 5,970.00 1,979,769.91
48:16

2024-05-12T19:
Transfer from Abdulganiu Olayinka Lawal AP_TRSF|5542886036|1789730013431361536_BUSINESS_CREDIT_0 0.00 4,975.00 1,984,744.91
52:59

2024-05-12T20:
Transfer from EBENEZER OLA OLOWU AP_TRSF|5542886036|1789736533023588352_BUSINESS_CREDIT_0 0.00 10,149.00 1,994,893.91
17:12

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-05-12T20:
418745******7183 WTH|2024051202004187471832057B03M000000000970410000_BATCH_BS00000421_CREDIT_0 0.00 4,079.50 1,998,973.41
41:18
/WTH|2024051202004187471832057B03M000000000970410000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-12T20:
506106*********1633 WTH|202405120200506101632057B03M000000000971550000_BATCH_BS00000421_CREDIT_0 0.00 5,472.50 2,004,445.91
51:07
/WTH|202405120200506101632057B03M000000000971550000

2024-05-12T21:
09:39 KEHINDE BUNMI OYENUGA:9165803728 AP_TRSF|5542886036|1789749615809679360_BUSINESS_CREDIT_0 0.00 10,248.50 2,014,694.41

2024-05-12T21:
Transfer from FATAI ADEKUNLE OLOMOYOYO AP_TRSF|5542886036|1789750532253163520_BUSINESS_CREDIT_0 0.00 4,577.00 2,019,271.41
12:48

2024-05-12T21:
Transfer from FAITH AKINIYI AKINFENWA AP_TRSF|5542886036|1789762160927789056_BUSINESS_CREDIT_0 0.00 2,487.50 2,021,758.91
58:54

2024-05-12T22:
Transfer from IDRIS OLAMILEKAN AJANAKU AP_TRSF|5542886036|1789762636821909504_BUSINESS_CREDIT_0 0.00 995.00 2,022,753.91
00:46

2024-05-12T22:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1789764086069407744_BUSINESS_CREDIT_0 0.00 7,960.00 2,030,713.91
06:33

2024-05-12T22:
Transfer from IBRAHIM OLAMILEKAN OMOLEWA AP_TRSF|5542886036|1789764427619414016_BUSINESS_CREDIT_0 0.00 6,965.00 2,037,678.91
08:12

2024-05-12T22:
MALIQ ABIDEMI OGUNBANJO:9154629559 AP_TRSF|5542886036|1789776838293868544_BUSINESS_CREDIT_0 0.00 1,492.50 2,039,171.41
57:29

2024-05-12T23:
Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1789781162662285312_BUSINESS_CREDIT_0 0.00 14,925.00 2,054,096.41
14:55

2024-05-12T23: FBNMOBILE:EKU AGBA MULTI VENTURE 2/NONE - FROM

AP_TRSF|5542886036|1789786170573926400_BUSINESS_CREDIT_0 0.00 2,985.00 2,057,081.41
34:24 SONUBI ABIODUN FELIX

2024-05-12T23:
Transfer from AYOMIDE MICHAEL TAIWO AP_TRSF|5542886036|1789789014279671808_BUSINESS_CREDIT_0 0.00 2,985.00 2,060,066.41
46:01

2024-05-12T23:
Transfer from AZEEZ ADEWALE OGUNADE AP_TRSF|5542886036|1789789201037676544_BUSINESS_CREDIT_0 0.00 1,990.00 2,062,056.41
46:46

2024-05-13T01: WITHDRAWAL FOR 00004764 Access Bank 536613******5548

10:03 /WTH|2024051302005366155482057B03M000000000972805000 WTH|2024051302005366155482057B03M000000000972805000_BATCH_BS00000421_CREDIT_0 0.00 8,009.75 2,070,066.16

2024-05-13T01:
MONIEPOINT- - FROM HAMEED AYOMIDE OLATUNJI AP_TRSF|5542886036|1789812571612270592_BUSINESS_CREDIT_0 0.00 20,400.00 2,090,466.16
19:11

2024-05-13T02:
QUADRI ABIODUN MOSHOOD:8149941923 AP_TRSF|5542886036|1789822992313286656_BUSINESS_CREDIT_0 0.00 15,024.50 2,105,490.66
00:34

2024-05-13T02:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1789827125821779968_BUSINESS_CREDIT_0 0.00 2,985.00 2,108,475.66
17:08

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-13T07:
506106*********5470 WTH|202405130200506105472057B03M000000000973350000_BATCH_BS00000421_CREDIT_0 0.00 3,482.50 2,111,958.16
51:09
/WTH|202405130200506105472057B03M000000000973350000

2024-05-13T08:
Transfer from MICHAEL ANIETIE BENEDICT AP_TRSF|5542886036|1789922471608528896_BUSINESS_CREDIT_0 0.00 995.00 2,112,953.16
35:59

2024-05-13T09:
Transfer from ABIGAEL BLESSING FESOJAYE AP_TRSF|5542886036|1789930744230510592_BUSINESS_CREDIT_0 0.00 2,985.00 2,115,938.16
10:22

2024-05-13T09: WITHDRAWAL FOR OPAY OPay 507872******3035

WTH|2024051302005078730352057B03M000000000974210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 2,118,027.66
10:56 /WTH|2024051302005078730352057B03M000000000974210000

2024-05-13T09:
Transfer from IDOWU SIMISOLA YUSUF AP_TRSF|5542886036|1789938806182064128_BUSINESS_CREDIT_0 0.00 9,950.00 2,127,977.66
45:52

2024-05-13T09:
- FROM ADEBAJO ADEDAMOLA ABRAHAM AP_TRSF|5542886036|1789938642714251264_BUSINESS_CREDIT_0 0.00 10,447.50 2,138,425.16
46:06

2024-05-13T09:
JJJ - FROM HABEEB, DAVID TIMILEYIN AP_TRSF|5542886036|1789937935247626240_BUSINESS_CREDIT_0 0.00 4,975.00 2,143,400.16
46:26
2024-05-13T10: Transfer from OLUWAJUEDA AZEEZ ADEFESOBI AP_TRSF|5542886036|1789943643922649088_BUSINESS_CREDIT_0 0.00 5,074.50 2,148,474.66
00:10

2024-05-13T10:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1789947804982595584_BUSINESS_CREDIT_0 0.00 6,169.00 2,154,643.66
16:32

2024-05-13T10:
MONIEPOINT- - FROM THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1789952154752462848_BUSINESS_CREDIT_0 0.00 2,089.50 2,156,733.16
34:10

2024-05-13T10:
Transfer from AYINDE LUKUMAN AYANSIJI AP_TRSF|5542886036|1789952577613058048_BUSINESS_CREDIT_0 0.00 995.00 2,157,728.16
35:51

2024-05-13T10:
Transfer from ISAGBESAN SAHEED OLUWATOSIN AP_TRSF|5542886036|1789953570310279168_BUSINESS_CREDIT_0 0.00 4,079.50 2,161,807.66
39:47

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-05-13T10:
418745******9638 WTH|2024051302004187496382057B03M000000000975520000_BATCH_BS00000421_CREDIT_0 0.00 5,174.00 2,166,981.66
57:49
/WTH|2024051302004187496382057B03M000000000975520000

2024-05-13T11: App To MONIEPOINT MICROFINANCE BANK EKU AGBA MULTI

AP_TRSF|5542886036|1789962690802229248_BUSINESS_CREDIT_0 0.00 4,975.00 2,171,956.66
15:41 VENTURE - FROM ABESHIN BILLI SUBOMI

WITHDRAWAL FOR DEBORAH/ADENUGA Guaranty Trust Bank

2024-05-13T11:
539983******8934 WTH|2024051302005399889342057B03M0000000009761920000_BATCH_BS00000421_CREDIT_0 0.00 19,104.00 2,191,060.66
42:58
/WTH|2024051302005399889342057B03M0000000009761920000

2024-05-13T12:
VVVVV - FROM RASHEED, BIOLA LATEEF AP_TRSF|5542886036|1789979310043156480_BUSINESS_CREDIT_0 0.00 10,149.00 2,201,209.66
22

2024-05-13T13:
Transfer from OLABANJI OMOTOMIWA BISIRIYU AP_TRSF|5542886036|1789989539858153472_BUSINESS_CREDIT_0 0.00 5,273.50 2,206,483.16
02:22

2024-05-13T14:
MOORE - FROM JONAH, AYORINDE SIMEON AP_TRSF|5542886036|1789995659470458880_BUSINESS_CREDIT_0 0.00 4,975.00 2,211,458.16
00:10
2024-05-13T14:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1790003138070663168_BUSINESS_CREDIT_0 0.00 1,592.00 2,213,050.16
00:18

2024-05-13T14:
OYEBOWALE OYEFEMI OYEBAJO:9158466978 AP_TRSF|5542886036|1790003941270192128_BUSINESS_CREDIT_0 0.00 2,587.00 2,215,637.16
00:27

WITHDRAWAL FOR FATAI/TAWAKALIT First Bank of Nigeria

2024-05-13T14:
506105*********6513 WTH|202405130200506106512057B03M0000000009791010000_BATCH_BS00000421_CREDIT_0 0.00 10,049.50 2,225,686.66
32:55
/WTH|202405130200506106512057B03M0000000009791010000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-05-13T14:
418745******9638 WTH|2024051302004187496382057B03M000000000980100000_BATCH_BS00000421_CREDIT_0 0.00 995.00 2,226,681.66
55:25
/WTH|2024051302004187496382057B03M000000000980100000

2024-05-13T15:
Transfer from TAOFEEK TEWOGBOLA HASSAN AP_TRSF|5542886036|1790020953345773568_BUSINESS_CREDIT_0 0.00 5,472.50 2,232,154.16
07:16

2024-05-13T15:
Transfer from OLABANJI OMOTOMIWA BISIRIYU AP_TRSF|5542886036|1790026106148139008_BUSINESS_CREDIT_0 0.00 27,900.00 2,260,054.16
29:29

2024-05-13T16:
Transfer from ZAINAB OMOTOYOSI AKEUSOLA AP_TRSF|5542886036|1790044324141715456_BUSINESS_CREDIT_0 0.00 14,129.00 2,274,183.16
40:23

2024-05-13T16:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1790046453060775936_BUSINESS_CREDIT_0 0.00 20,200.00 2,294,383.16
58:19

2024-05-13T16:
Transfer from HAMMED OLUWASEGUN MAKANJUOLA AP_TRSF|5542886036|1790048713440501760_BUSINESS_CREDIT_0 0.00 5,970.00 2,300,353.16
58:27

2024-05-13T18:
MONIEPOINT- - FROM KAYODE AJIBOLA OKUSANYA AP_TRSF|5542886036|1790064569762656256_BUSINESS_CREDIT_0 0.00 995.00 2,301,348.16
00:40

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-05-13T18:
419227******6612 WTH|2024051302004192266122057B03M000000000981210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 2,303,437.66
02:18
/WTH|2024051302004192266122057B03M000000000981210000
 WITHDRAWAL FOR SAMUEL/FAGBILE Guaranty Trust Bank
2024-05-13T18:
539983******5721 WTH|2024051302005399857212057B03M000000000982900000_BATCH_BS00000421_CREDIT_0 0.00 8,955.00 2,312,392.66
19:36
/WTH|2024051302005399857212057B03M000000000982900000

2024-05-13T18:
Transfer from FUNMILAYO MOJISOLA KOLAWOLE AP_TRSF|5542886036|1790072501953540096_BUSINESS_CREDIT_0 0.00 6,965.00 2,319,357.66
32:26

2024-05-13T18: WITHDRAWAL FOR 00003353 Wema Bank 559441******0309

WTH|2024051302005594403092057B03M000000000983600000_BATCH_BS00000421_CREDIT_0 0.00 5,970.00 2,325,327.66
33:48 /WTH|2024051302005594403092057B03M000000000983600000

2024-05-13T19:
JHAMIU AYOBAMI MOSHOOD:8127088155 AP_TRSF|5542886036|1790080977721708544_BUSINESS_CREDIT_0 0.00 15,124.00 2,340,451.66
05:50

2024-05-13T19:
Olaide Mariam Olaniyi:8139274359 AP_TRSF|5542886036|1790084206176227328_BUSINESS_CREDIT_0 0.00 4,079.50 2,344,531.16
18:44

2024-05-13T19:
abiodun abdullahi BELLO:8101773272 AP_TRSF|5542886036|1790084491246108672_BUSINESS_CREDIT_0 0.00 6,169.00 2,350,700.16
20:27

2024-05-13T19: WITHDRAWAL FOR 00000011 Wema Bank 506119*********8301

WTH|202405130200506118302057B03M000000000985510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 2,355,774.66
21:23 /WTH|202405130200506118302057B03M000000000985510000

2024-05-13T19:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1790088354076381184_BUSINESS_CREDIT_0 0.00 4,975.00 2,360,749.66
35:02

2024-05-13T19:
MONIEPOINT- - FROM ABIOLA ABIODUN OGUNYEMI AP_TRSF|5542886036|1790092282383892480_BUSINESS_CREDIT_0 0.00 2,985.00 2,363,734.66
54:40

2024-05-13T19:
OYEBOWALE OYEFEMI OYEBAJO:9158466978 AP_TRSF|5542886036|1790093223142105088_BUSINESS_CREDIT_0 0.00 6,169.00 2,369,903.66
54:52

2024-05-13T21:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1790111141120540672_BUSINESS_CREDIT_0 0.00 2,487.50 2,372,391.16
10:51
2024-05-13T21:
KKK - FROM SULAIMAN, KAZEEM OLUDAYO AP_TRSF|5542886036|1790111613197373440_BUSINESS_CREDIT_0 0.00 11,940.00 2,384,331.16
11:04

2024-05-13T21:
MOORE - FROM JONAH, AYORINDE SIMEON AP_TRSF|5542886036|1790121075007901696_BUSINESS_CREDIT_0 0.00 10,149.00 2,394,480.16
45:58

2024-05-13T21:
IDRIS OLUWASEUN AFOLABI:8054866508 AP_TRSF|5542886036|1790118899470217216_BUSINESS_CREDIT_0 0.00 5,174.00 2,399,654.16
46:17

2024-05-13T21:
MMMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1790122918785208320_BUSINESS_CREDIT_0 0.00 13,930.00 2,413,584.16
53:31

2024-05-13T22:
Transfer from EBENEZER OLA OLOWU AP_TRSF|5542886036|1790127424373469184_BUSINESS_CREDIT_0 0.00 10,945.00 2,424,529.16
10:32

2024-05-13T22:
Transfer from IFEOLUWA DARASIMI ADELAJA AP_TRSF|5542886036|1790131903044079616_BUSINESS_CREDIT_0 0.00 2,985.00 2,427,514.16
30:37

2024-05-13T23:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1790136084609638400_BUSINESS_CREDIT_0 0.00 8,059.50 2,435,573.66
11:30

2024-05-14T00:
FEE - FROM AKINBANJO, OLUBUNMI AANU AP_TRSF|5542886036|1790146025107927040_BUSINESS_CREDIT_0 0.00 4,079.50 2,439,653.16
03:22

2024-05-14T00:
IDRIS OLUWASEUN AFOLABI:8054866508 AP_TRSF|5542886036|1790155565044400128_BUSINESS_CREDIT_0 0.00 15,124.00 2,454,777.16
03:32

2024-05-14T01:
Transfer from RUKAYAT OMOTENIOLA ABESHI AP_TRSF|5542886036|1790180571460038656_BUSINESS_CREDIT_0 0.00 6,069.50 2,460,846.66
44:07

2024-05-14T05:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1790224556832948224_BUSINESS_CREDIT_0 0.00 10,945.00 2,471,791.66
58:19
2024-05-14T07: WITHDRAWAL FOR 00001180 Wema Bank 506119*********7995
WTH|202405140200506117992057B03M0000000009892500000_BATCH_BS00000421_CREDIT_0 0.00 24,900.00 2,496,691.66
09:41 /WTH|202405140200506117992057B03M0000000009892500000

2024-05-14T07: WITHDRAWAL FOR 00002045 Wema Bank 506119*********6623

WTH|202405140200506116622057B03M0000000009901020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 2,506,840.66
39 /WTH|202405140200506116622057B03M0000000009901020000

2024-05-14T08:
Transfer from FISAYO BIOLA ASIFU AP_TRSF|5542886036|1790282528052543488_BUSINESS_CREDIT_0 0.00 5,174.00 2,512,014.66
27:04

2024-05-14T08: WITHDRAWAL FOR 00001040 Wema Bank 506119*********4885

WTH|202405140200506114882057B03M000000000991410000_BATCH_BS00000421_CREDIT_0 0.00 4,079.50 2,516,094.16
54:59 /WTH|202405140200506114882057B03M000000000991410000

2024-05-14T08:
Transfer from RIDWAN OLUWASEGUN JIMOH AP_TRSF|5542886036|1790289819342680064_BUSINESS_CREDIT_0 0.00 7,661.50 2,523,755.66
55:33

2024-05-14T09:
THE - FROM AYINDE, HAMMED TUNDE AP_TRSF|5542886036|1790297460598984704_BUSINESS_CREDIT_0 0.00 3,482.50 2,527,238.16
26:40

2024-05-14T09:
Transfer from ZAINAB OMOTOYOSI AKEUSOLA AP_TRSF|5542886036|1790298268722737152_BUSINESS_CREDIT_0 0.00 14,129.00 2,541,367.16
30:16

2024-05-14T09:
Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1790300476275863552_BUSINESS_CREDIT_0 0.00 20,400.00 2,561,767.16
38:01

2024-05-14T09:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1790303178638761984_BUSINESS_CREDIT_0 0.00 5,174.00 2,566,941.16
50:10

2024-05-14T09:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1790303503720710144_BUSINESS_CREDIT_0 0.00 1,542.25 2,568,483.41
50:18

2024-05-14T09:
TRF|2MPT43fcl|1790303808420474880_CBA_credit AP_TRSF|5542886036|1790303810890149888_BUSINESS_CREDIT_0 0.00 1,094.50 2,569,577.91
51:18
2024-05-14T10:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1790313686166241280_BUSINESS_CREDIT_0 0.00 11,442.50 2,581,020.41
31:16

2024-05-14T10:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1790313967252676608_BUSINESS_CREDIT_0 0.00 597.00 2,581,617.41
32:45

2024-05-14T11:
Tenitope Ojumirayo Mojeed:7019135121 AP_TRSF|5542886036|1790323055012446208_BUSINESS_CREDIT_0 0.00 10,447.50 2,592,064.91
07:57

2024-05-14T11:
Transfer from GBENGA OLAMIDE BADEJO AP_TRSF|5542886036|1790327091962474496_BUSINESS_CREDIT_0 0.00 8,159.00 2,600,223.91
24:26

2024-05-14T11:
abiodun abdullahi BELLO:8101773272 AP_TRSF|5542886036|1790329855799668736_BUSINESS_CREDIT_0 0.00 4,776.00 2,604,999.91
35:02

2024-05-14T12: WITHDRAWAL FOR 00000803 Wema Bank 506119*********9407

WTH|202405140200506119402057B03M0000000009922030000_BATCH_BS00000421_CREDIT_0 0.00 20,200.00 2,625,199.91
09:20 /WTH|202405140200506119402057B03M0000000009922030000

2024-05-14T12:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1790347932923940864_BUSINESS_CREDIT_0 0.00 8,059.50 2,633,259.41
47:21

2024-05-14T13:
Transfer from TAIWO OLAMIDE SAKA AP_TRSF|5542886036|1790356768466055168_BUSINESS_CREDIT_0 0.00 4,079.50 2,637,338.91
22:01

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-05-14T14:
418745******2066 WTH|2024051402004187420662057B03M000000000993990000_BATCH_BS00000421_CREDIT_0 0.00 9,850.50 2,647,189.41
04:19
/WTH|2024051402004187420662057B03M000000000993990000

2024-05-14T15:
MONIEPOINT- - FROM AYOMIDE OMOBUSAYO SANMORI AP_TRSF|5542886036|1790389066830249984_BUSINESS_CREDIT_0 0.00 7,164.00 2,654,353.41
30:25

2024-05-14T15:
BBB - FROM BALOGUN, SUNDAY OLUWASEYI AP_TRSF|5542886036|1790390272148209664_BUSINESS_CREDIT_0 0.00 14,925.00 2,669,278.41
35:14
2024-05-14T15:
HHHJ - FROM BALOGUN, SUNDAY OLUWASEYI AP_TRSF|5542886036|1790390358558027776_BUSINESS_CREDIT_0 0.00 497.50 2,669,775.91
35:27

2024-05-14T15:
Transfer from NOFISAT ARINOLA OLADELE AP_TRSF|5542886036|1790391697422569472_BUSINESS_CREDIT_0 0.00 1,492.50 2,671,268.41
40:26

2024-05-14T16:
Transfer from ORIYOMI LUKMAN IDOWU AP_TRSF|5542886036|1790396636396466176_BUSINESS_CREDIT_0 0.00 1,094.50 2,672,362.91
00:04

2024-05-14T16:
SEND NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1790397794989060096_BUSINESS_CREDIT_0 0.00 8,955.00 2,681,317.91
05:34

2024-05-14T16:
ISMAIL OLUWASEUN AGBEJULE:7051819751 AP_TRSF|5542886036|1790402595029667840_BUSINESS_CREDIT_0 0.00 5,174.00 2,686,491.91
23:46

2024-05-14T16:
OLUWADAMILARE ISREAL SHONUGA:8073400560 AP_TRSF|5542886036|1790408375833001984_BUSINESS_CREDIT_0 0.00 3,084.50 2,689,576.41
47

2024-05-14T17:
MMMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1790413629531889664_BUSINESS_CREDIT_0 0.00 9,950.00 2,699,526.41
08:32

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-05-14T17:
419227******1891 WTH|2024051402004192218912057B03M000000000994310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 2,702,610.91
19:41
/WTH|2024051402004192218912057B03M000000000994310000

2024-05-14T17:
MONIEPOINT- - FROM FATAI ADEKUNLE OLOMOYOYO AP_TRSF|5542886036|1790417792028848128_BUSINESS_CREDIT_0 0.00 4,577.00 2,707,187.91
24:05

2024-05-14T17:
Transfer from GBENGA MICHEAL OGUNMOTUN AP_TRSF|5542886036|1790418710615764992_BUSINESS_CREDIT_0 0.00 12,935.00 2,720,122.91
27:46

2024-05-14T18:
JHAMIU AYOBAMI MOSHOOD:8127088155 AP_TRSF|5542886036|1790426846828175360_BUSINESS_CREDIT_0 0.00 15,124.00 2,735,246.91
02:53
2024-05-14T18:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1790424960065699840_BUSINESS_CREDIT_0 0.00 6,865.50 2,742,112.41
03:01

2024-05-14T18:
Transfer from OLUWAFEMI IREOLUWA ARIYO AP_TRSF|5542886036|1790430932640878592_BUSINESS_CREDIT_0 0.00 4,975.00 2,747,087.41
17:11

WITHDRAWAL FOR 00001158 First Bank of Nigeria

2024-05-14T19:
506105*********6865 WTH|202405140200506106862057B03M000000000997820000_BATCH_BS00000421_CREDIT_0 0.00 8,159.00 2,755,246.41
20
/WTH|202405140200506106862057B03M000000000997820000

2024-05-14T19:
TRF|2MPT3lldw|1790447300171362304_CBA_credit AP_TRSF|5542886036|1790447302363262976_BUSINESS_CREDIT_0 0.00 4,975.00 2,760,221.41
22:31

WITHDRAWAL FOR AKINFENWA/FAITH OPay

2024-05-14T20:
506124*********1209 WTH|202405140200506121202057B03M0000000009981300000_BATCH_BS00000421_CREDIT_0 0.00 12,935.00 2,773,156.41
08:43
/WTH|202405140200506121202057B03M0000000009981300000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-05-14T20:
418745******7183 WTH|2024051402004187471832057B03M000000000999410000_BATCH_BS00000421_CREDIT_0 0.00 4,079.50 2,777,235.91
35:54
/WTH|2024051402004187471832057B03M000000000999410000

WITHDRAWAL FOR BOLAJI/BAKARE Guaranty Trust Bank

2024-05-14T21:
539983******9492 WTH|2024051402005399894922057B03M000000001001210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 2,779,325.41
14:32
/WTH|2024051402005399894922057B03M000000001001210000

2024-05-14T21:
SUNDAY BILESANMI:9150829548 AP_TRSF|5542886036|1790477343910678528_BUSINESS_CREDIT_0 0.00 1,094.50 2,780,419.91
23:10

WITHDRAWAL FOR 00001158 First Bank of Nigeria

2024-05-14T21:
506105*********6865 WTH|202405140200506106862057B03M000000001004310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 2,783,504.41
25:39
/WTH|202405140200506106862057B03M000000001004310000

2024-05-14T21:
KAZEEM OLADIMEJI ISIAKA:9158614333 AP_TRSF|5542886036|1790483304478044160_BUSINESS_CREDIT_0 0.00 2,089.50 2,785,593.91
59:04
2024-05-14T22:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1790487542446510080_BUSINESS_CREDIT_0 0.00 14,129.00 2,799,722.91
01:25

2024-05-14T22:
Transfer from HAMMED ADEDAMOLA LADEJOBI AP_TRSF|5542886036|1790488674950193152_BUSINESS_CREDIT_0 0.00 3,084.50 2,802,807.41
08:33

2024-05-14T22:
MOORE - FROM JONAH, AYORINDE SIMEON AP_TRSF|5542886036|1790490159158403072_BUSINESS_CREDIT_0 0.00 11,940.00 2,814,747.41
13:02

2024-05-14T22:
Transfer from HABEEB SUNKANMI BABALOLA AP_TRSF|5542886036|1790491600685170688_BUSINESS_CREDIT_0 0.00 995.00 2,815,742.41
17:22

2024-05-14T22:
JDJJ - FROM OYEKANMI, AJOKE ADERONKE AP_TRSF|5542886036|1790491615085035520_BUSINESS_CREDIT_0 0.00 4,079.50 2,819,821.91
17:34

2024-05-14T22: WITHDRAWAL FOR 00000318 Wema Bank 506119*********5291

WTH|202405140200506115292057B03M000000001005300000_BATCH_BS00000421_CREDIT_0 0.00 2,985.00 2,822,806.91
19:01 /WTH|202405140200506115292057B03M000000001005300000

2024-05-14T22:
OPEYEMI OLAMILEKAN AGBONA:9135632961 AP_TRSF|5542886036|1790492751610925056_BUSINESS_CREDIT_0 0.00 6,169.00 2,828,975.91
23

WITHDRAWAL FOR 00002212 First Bank of Nigeria

2024-05-14T22:
539923******6386 WTH|2024051402005399263862057B03M0000000010062040000_BATCH_BS00000421_CREDIT_0 0.00 20,300.00 2,849,275.91
24:22
/WTH|2024051402005399263862057B03M0000000010062040000

2024-05-14T22:
AYOBAMI OLUWASEYI OTUBU:8027869262 AP_TRSF|5542886036|1790495190422540288_BUSINESS_CREDIT_0 0.00 2,985.00 2,852,260.91
33:21

2024-05-14T22:
bills - FROM AYOMIDE TOMIWA ONABANJO AP_TRSF|5542886036|1790496457433698304_BUSINESS_CREDIT_0 0.00 4,079.50 2,856,340.41
36:45

2024-05-14T23:
I?M - FROM OYINLOYE, MISTURA OYINDAMOLA AP_TRSF|5542886036|1790504046655262720_BUSINESS_CREDIT_0 0.00 3,582.00 2,859,922.41
08:12
 WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank
2024-05-14T23:
418745******7109 WTH|2024051402004187471092057B03M0000000010082500000_BATCH_BS00000421_CREDIT_0 0.00 24,900.00 2,884,822.41
24:36
/WTH|2024051402004187471092057B03M0000000010082500000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-05-14T23:
418745******7109 WTH|2024051402004187471092057B03M0000000010092500000_BATCH_BS00000421_CREDIT_0 0.00 24,900.00 2,909,722.41
25:31
/WTH|2024051402004187471092057B03M0000000010092500000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-05-14T23:
418745******7109 WTH|2024051402004187471092057B03M0000000010111800000_BATCH_BS00000421_CREDIT_0 0.00 17,910.00 2,927,632.41
26:45
/WTH|2024051402004187471092057B03M0000000010111800000

2024-05-14T23:
Transfer from ABIOLA BUSURAT ASIMI AP_TRSF|5542886036|1790513808922005504_BUSINESS_CREDIT_0 0.00 3,084.50 2,930,716.91
46:14

2024-05-15T00:
OLATUNJI OLASHEU AMODA:9055310643 AP_TRSF|5542886036|1790521986619224064_BUSINESS_CREDIT_0 0.00 4,079.50 2,934,796.41
19:03

2024-05-15T01: WITHDRAWAL FOR ADELAJA/TOMIWA OPay 507872******8492

WTH|2024051502005078784922057B03M000000001013720000_BATCH_BS00000421_CREDIT_0 0.00 7,164.00 2,941,960.41
30:15 /WTH|2024051502005078784922057B03M000000001013720000

2024-05-15T01: WITHDRAWAL FOR 00000800 Wema Bank 559441******9151

WTH|2024051502005594491512057B03M000000001014210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 2,944,049.91
33:43 /WTH|2024051502005594491512057B03M000000001014210000

2024-05-15T07:
GSGSGS - FROM RASHEED, BIOLA LATEEF AP_TRSF|5542886036|1790635144008531968_BUSINESS_CREDIT_0 0.00 10,149.00 2,954,198.91
49:37

2024-05-15T08:
Transfer from MONSURU TAIWO JIMOH AP_TRSF|5542886036|1790643973290405888_BUSINESS_CREDIT_0 0.00 21,900.00 2,976,098.91
24:09

2024-05-15T08: DGBNK2:Vulte FT From: KEHINDE SIKIRU KOKUMO To: EKU

AP_TRSF|5542886036|1790648148459433984_BUSINESS_CREDIT_0 0.00 18,606.50 2,994,705.41
40:27 AGBA MULTI VENTURE 2:For fuel.: A2C3AA2A9C63851

2024-05-15T09: WITHDRAWAL FOR OPAY OPay 507872******3259

WTH|2024051502005078732592057B03M000000001016310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 2,997,789.91
00:42 /WTH|2024051502005078732592057B03M000000001016310000
2024-05-15T09:
Transfer from OJUMIRAYO RIDWAN ADEKOYA AP_TRSF|5542886036|1790662943993856000_BUSINESS_CREDIT_0 0.00 14,925.00 3,012,714.91
38:31

2024-05-15T09:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1790663427567284224_BUSINESS_CREDIT_0 0.00 1,194.00 3,013,908.91
41:03

2024-05-15T09:
Transfer from OJUMIRAYO RIDWAN ADEKOYA AP_TRSF|5542886036|1790663954846285824_BUSINESS_CREDIT_0 0.00 1,990.00 3,015,898.91
42:20

2024-05-15T09: WITHDRAWAL FOR OPAY OPay 507872******2825

WTH|2024051502005078728252057B03M000000001017260000_BATCH_BS00000421_CREDIT_0 0.00 2,587.00 3,018,485.91
48:48 /WTH|2024051502005078728252057B03M000000001017260000

WITHDRAWAL FOR 00000336 First Bank of Nigeria

2024-05-15T09:
539923******7854 WTH|2024051502005399278542057B03M000000001018500000_BATCH_BS00000421_CREDIT_0 0.00 4,975.00 3,023,460.91
55:59
/WTH|2024051502005399278542057B03M000000001018500000

2024-05-15T10:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1790674476099444736_BUSINESS_CREDIT_0 0.00 19,900.00 3,043,360.91
24:23

2024-05-15T11:
Transfer from TAOFEEK TEWOGBOLA HASSAN AP_TRSF|5542886036|1790692875167485952_BUSINESS_CREDIT_0 0.00 7,164.00 3,050,524.91
37:15

WITHDRAWAL FOR KUFULI/ADEBANJO Guaranty Trust Bank

2024-05-15T12:
539983******1923 WTH|2024051502005399819232057B03M000000001019360000_BATCH_BS00000421_CREDIT_0 0.00 3,582.00 3,054,106.91
51:54
/WTH|2024051502005399819232057B03M000000001019360000

2024-05-15T13:
Transfer from HAMMED OLUWASEGUN MAKANJUOLA AP_TRSF|5542886036|1790715100096516096_BUSINESS_CREDIT_0 0.00 1,094.50 3,055,201.41
05:57

2024-05-15T13:
Transfer from OLABOYE AYOOLA BADEJO AP_TRSF|5542886036|1790717219063562240_BUSINESS_CREDIT_0 0.00 15,422.50 3,070,623.91
14:06

2024-05-15T13:
21:02 Transfer from SODIQ OLOLADE SIKIRU AP_TRSF|5542886036|1790718553883213824_BUSINESS_CREDIT_0 0.00 2,985.00 3,073,608.91

2024-05-15T13:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1790719965632548864_BUSINESS_CREDIT_0 0.00 4,079.50 3,077,688.41
25:21

2024-05-15T13:
Transfer from IKECHUKWU CHRISTIAN IKPOEMEZIE AP_TRSF|5542886036|1790723111351844864_BUSINESS_CREDIT_0 0.00 3,980.00 3,081,668.41
37:34

2024-05-15T13:
Transfer from RIDWAN OLUWASEGUN JIMOH AP_TRSF|5542886036|1790728088569782272_BUSINESS_CREDIT_0 0.00 6,567.00 3,088,235.41
57:34

2024-05-15T14: App To MONIEPOINT MICROFINANCE BANK EKU AGBA MULTI

AP_TRSF|5542886036|1790730372174524416_BUSINESS_CREDIT_0 0.00 4,079.50 3,092,314.91
06:15 VENTURE - FROM RASHEED OJONLA

2024-05-15T14:
Transfer from owolabi oriyomi badru AP_TRSF|5542886036|1790743292581195776_BUSINESS_CREDIT_0 0.00 19,900.00 3,112,214.91
58:07

2024-05-15T14:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1790738879799513088_BUSINESS_CREDIT_0 0.00 5,074.50 3,117,289.41
58:15

2024-05-15T14:
Transfer from ZAINAB OMOTOYOSI AKEUSOLA AP_TRSF|5542886036|1790736535430877184_BUSINESS_CREDIT_0 0.00 13,183.75 3,130,473.16
58:43

2024-05-15T15:
Transfer from HAMMED OLUWASEGUN MAKANJUOLA AP_TRSF|5542886036|1790745045762580480_BUSINESS_CREDIT_0 0.00 2,089.50 3,132,562.66
05:07

2024-05-15T15:
USHSHSH - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1790748923203055616_BUSINESS_CREDIT_0 0.00 9,452.50 3,142,015.16
20:46

2024-05-15T15:
Transfer from JACOB OLA TETEDE AP_TRSF|5542886036|1790751920864370688_BUSINESS_CREDIT_0 0.00 4,975.00 3,146,990.16
34:42

2024-05-15T15:
35:23 FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1790752775658688512_BUSINESS_CREDIT_0 0.00 7,164.00 3,154,154.16

2024-05-15T15:
Transfer from OLUWAJUEDA AZEEZ ADEFESOBI AP_TRSF|5542886036|1790753083919069184_BUSINESS_CREDIT_0 0.00 2,487.50 3,156,641.66
36:50

2024-05-15T16:
Fuel - Hilux Ijebu-Igbo - FROM SALAMI KHADIJAT AP_TRSF|5542886036|1790760461658324992_BUSINESS_CREDIT_0 0.00 15,124.00 3,171,765.66
06:03

2024-05-15T16:
ESTHER JAIYEOLA:9130133849 AP_TRSF|5542886036|1790763366674747392_BUSINESS_CREDIT_0 0.00 5,074.50 3,176,840.16
17:23

2024-05-15T16:
FUEL - FROM YUSUF, TAIWO FATAI AP_TRSF|5542886036|1790763848390397952_BUSINESS_CREDIT_0 0.00 10,447.50 3,187,287.66
20:09

2024-05-15T16:
Transfer from SALIU GBENGA AYOMIDE AP_TRSF|5542886036|1790764629277691904_BUSINESS_CREDIT_0 0.00 5,174.00 3,192,461.66
22:26

WITHDRAWAL FOR ADESANYA/MICHEAL First Bank of Nigeria

2024-05-15T16:
506105*********2305 WTH|202405150200506102302057B03M000000001020435000_BATCH_BS00000421_CREDIT_0 0.00 4,328.25 3,196,789.91
56:36
/WTH|202405150200506102302057B03M000000001020435000

2024-05-15T17:
Aimasiko - FROM Wasiu Olamide Tajudeen AP_TRSF|5542886036|1790783404571873280_BUSINESS_CREDIT_0 0.00 10,149.00 3,206,938.91
37:04

2024-05-15T17:
SUCCESS AWELE IKEJOHNSON:9025516300 AP_TRSF|5542886036|1790784099174416384_BUSINESS_CREDIT_0 0.00 3,980.00 3,210,918.91
39:48

2024-05-15T17:
TRF|2MPT2cje4|1790785697255616512_CBA_credit AP_TRSF|5542886036|1790785699259764736_BUSINESS_CREDIT_0 0.00 3,084.50 3,214,003.41
46:04

2024-05-15T17:
CAT - FROM OMOBUWA-BOLUWATIFE, OPEYEMI AP_TRSF|5542886036|1790786908515999744_BUSINESS_CREDIT_0 0.00 3,084.50 3,217,087.91
51:35
2024-05-15T18: ABOLORE GANIYU TRF|2MPT3ezsm|1790795028496855040_DEBIT_0 2,973,020.00 0.00 244,067.91
23:02 MUSTAPHA|TRF|2MPT3ezsm|1790795028496855040_debit

2024-05-15T18:
Transfer from JOSHUA ADEOBA OBATERU AP_TRSF|5542886036|1790797208890322944_BUSINESS_CREDIT_0 0.00 6,965.00 251,032.91
32:07

2024-05-15T18: WITHDRAWAL FOR OPAY OPay 507872******3110

WTH|2024051502005078731102057B03M000000001021300000_BATCH_BS00000421_CREDIT_0 0.00 2,985.00 254,017.91
35:57 /WTH|2024051502005078731102057B03M000000001021300000

WITHDRAWAL FOR 7969206290 Moniepoint MFB

2024-05-15T18:
516227******1576 WTH|2024051502005162215762057B03M000000001022210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 256,107.41
43:06
/WTH|2024051502005162215762057B03M000000001022210000

WITHDRAWAL FOR 7969206290 Moniepoint MFB

2024-05-15T18:
516227******1576 WTH|2024051502005162215762057B03M000000001023210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 258,196.91
44:17
/WTH|2024051502005162215762057B03M000000001023210000

2024-05-15T19: WITHDRAWAL FOR 00003445 Wema Bank 506119*********3861

WTH|202405150200506113862057B03M000000001024440000_BATCH_BS00000421_CREDIT_0 0.00 4,378.00 262,574.91
15:34 /WTH|202405150200506113862057B03M000000001024440000

2024-05-15T19: WITHDRAWAL FOR OPAY OPay 507872******4756

WTH|2024051502005078747562057B03M000000001025210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 264,664.41
16:38 /WTH|2024051502005078747562057B03M000000001025210000

2024-05-15T19:
Transfer from OLUWAFEMI IREOLUWA ARIYO AP_TRSF|5542886036|1790805448119177216_BUSINESS_CREDIT_0 0.00 6,069.50 270,733.91
19:40

2024-05-15T19:
OMOBOLAJI OLAMIDE MURITALA:9019596121 AP_TRSF|5542886036|1790809215657922560_BUSINESS_CREDIT_0 0.00 497.50 271,231.41
19:47

2024-05-15T19:
CFGH - FROM OYENUGA, OLUWATOYIN CHRISTOPHER AP_TRSF|5542886036|1790813053294747648_BUSINESS_CREDIT_0 0.00 5,174.00 276,405.41
34:46

2024-05-15T19:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1790814849621917696_BUSINESS_CREDIT_0 0.00 5,074.50 281,479.91
43:16
2024-05-15T20: DGBNK2:Vulte FT From: MUKHTAR ADEKUNLE ADEJONWO
AP_TRSF|5542886036|1790824907266412544_BUSINESS_CREDIT_0 0.00 25,400.00 306,879.91
23:07 To: EKU AGBA MULTI VENTURE 2:gas through transfer:

2024-05-15T20:
JHAMIU AYOBAMI MOSHOOD:8127088155 AP_TRSF|5542886036|1790826303981039616_BUSINESS_CREDIT_0 0.00 24,200.00 331,079.91
27:27

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-05-15T20:
418745******7183 WTH|2024051502004187471832057B03M000000001027410000_BATCH_BS00000421_CREDIT_0 0.00 4,079.50 335,159.41
30:57
/WTH|2024051502004187471832057B03M000000001027410000

2024-05-15T20: WITHDRAWAL FOR 00003353 Wema Bank 559441******0309

WTH|2024051502005594403092057B03M000000001028950000_BATCH_BS00000421_CREDIT_0 0.00 9,452.50 344,611.91
35:30 /WTH|2024051502005594403092057B03M000000001028950000

2024-05-15T20:
Transfer from ADEBAYO OLAOLUWA KOLAWOLE AP_TRSF|5542886036|1790830225490956288_BUSINESS_CREDIT_0 0.00 4,975.00 349,586.91
42:57

2024-05-15T20:
MOORE - FROM JONAH, AYORINDE SIMEON AP_TRSF|5542886036|1790830307665760256_BUSINESS_CREDIT_0 0.00 9,950.00 359,536.91
43:24

2024-05-15T20:
SEND NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1790832376971939840_BUSINESS_CREDIT_0 0.00 4,079.50 363,616.41
52:40

2024-05-15T20:
Transfer from ABDULRAHMAN FIKAYOMI TAOFEEK AP_TRSF|5542886036|1790833565188698112_BUSINESS_CREDIT_0 0.00 21,900.00 385,516.41
56:46

WITHDRAWAL FOR 00002632 First Bank of Nigeria

2024-05-15T21:
506105*********6798 WTH|202405150200506106792057B03M0000000010291020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 395,665.41
26:53
/WTH|202405150200506106792057B03M0000000010291020000

2024-05-15T21: WITHDRAWAL FOR 00004016 Wema Bank 559441******4695

WTH|2024051502005594446952057B03M0000000010301720000_BATCH_BS00000421_CREDIT_0 0.00 17,114.00 412,779.41
31:12 /WTH|2024051502005594446952057B03M0000000010301720000

2024-05-15T21:
Transfer from EBENEZER OLA OLOWU AP_TRSF|5542886036|1790841839368544256_BUSINESS_CREDIT_0 0.00 9,154.00 421,933.41
33:21
2024-05-15T21:
Transfer from OLAMILEKAN AYUBA ADEKOYA AP_TRSF|5542886036|1790845230347014144_BUSINESS_CREDIT_0 0.00 4,975.00 426,908.41
57:25

2024-05-15T21: MONIEPOINT- - FROM OLAIDE MEGATOP BUSINESS

AP_TRSF|5542886036|1790845630100746240_BUSINESS_CREDIT_0 0.00 3,084.50 429,992.91
57:33 ENTERPRISES

2024-05-15T21:
Transfer from IDRIS OLAMILEKAN AJANAKU AP_TRSF|5542886036|1790848673834926080_BUSINESS_CREDIT_0 0.00 995.00 430,987.91
57:46

2024-05-15T22:
Transfer from ABIODUN NURUDEEN LAMINA AP_TRSF|5542886036|1790856907335147520_BUSINESS_CREDIT_0 0.00 3,582.00 434,569.91
29:22

2024-05-15T22:
Transfer from BUSAYO OALMIDE MATTHEW AP_TRSF|5542886036|1790857616388435968_BUSINESS_CREDIT_0 0.00 3,980.00 438,549.91
32:06

2024-05-15T22:
OLAMIDE KAOSARA ADEBISI:8140704483 AP_TRSF|5542886036|1790859201812713472_BUSINESS_CREDIT_0 0.00 3,482.50 442,032.41
41:57

2024-05-15T22:
TRF|2MPT3awvq|1790860574260654080_CBA_credit AP_TRSF|5542886036|1790860575500029952_BUSINESS_CREDIT_0 0.00 2,089.50 444,121.91
44:17

2024-05-15T22:
EZEKIEL OLUWAFEMI ADEJOBI:8077284061 AP_TRSF|5542886036|1790863815721340928_BUSINESS_CREDIT_0 0.00 3,084.50 447,206.41
57:14

2024-05-15T23:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1790865799216091136_BUSINESS_CREDIT_0 0.00 6,965.00 454,171.41
05:29

2024-05-15T23:
IFEOLUWA SAMUEL ADENIYI:9137662552 AP_TRSF|5542886036|1790869534210883584_BUSINESS_CREDIT_0 0.00 3,582.00 457,753.41
19:23

2024-05-15T23:
FUEL - FROM ALAUSA, ABIOLA SAHEED AP_TRSF|5542886036|1790872654675955712_BUSINESS_CREDIT_0 0.00 14,129.00 471,882.41
31:53
2024-05-15T23:
Transfer from IFEOLUWA SAMUEL ADENIYI AP_TRSF|5542886036|1790877635400007680_BUSINESS_CREDIT_0 0.00 2,587.00 474,469.41
51:22

2024-05-15T23:
OLUWATOYIN FATIMAH OWOLABI:9130789528 AP_TRSF|5542886036|1790878751612534784_BUSINESS_CREDIT_0 0.00 20,400.00 494,869.41
55:58

2024-05-16T00:
Transfer from ABEEB OLANIRAN MURAINA AP_TRSF|5542886036|1790881938784595968_BUSINESS_CREDIT_0 0.00 1,990.00 496,859.41
09:13

2024-05-16T00: WITHDRAWAL FOR 00002039 Wema Bank 506119*********4113

WTH|202405160200506114112057B03M0000000010321010000_BATCH_BS00000421_CREDIT_0 0.00 10,049.50 506,908.91
14:05 /WTH|202405160200506114112057B03M0000000010321010000

2024-05-16T00:
Transfer from ABEEB OLANIRAN MURAINA AP_TRSF|5542886036|1790884237394059264_BUSINESS_CREDIT_0 0.00 1,990.00 508,898.91
17:50

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-16T00:
506106*********5663 WTH|202405160200506105662057B03M000000001033810000_BATCH_BS00000421_CREDIT_0 0.00 8,059.50 516,958.41
18:23
/WTH|202405160200506105662057B03M000000001033810000

2024-05-16T00:
CHRISTIAN FRIDAY AUGUSTIN:8057324889 AP_TRSF|5542886036|1790885975798849536_BUSINESS_CREDIT_0 0.00 4,477.50 521,435.91
24:38

2024-05-16T01:
Transfer from VICTORIA ALESANMI ADENIKAN AP_TRSF|5542886036|1790903856140562432_BUSINESS_CREDIT_0 0.00 6,965.00 528,400.91
36:35

2024-05-16T03:
OPEYEMI ELIZABETH ADEBANJO:8167641580 AP_TRSF|5542886036|1790925895044419584_BUSINESS_CREDIT_0 0.00 5,074.50 533,475.41
03:18

2024-05-16T04:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1790942938649219072_BUSINESS_CREDIT_0 0.00 31,900.00 565,375.41
19:11

2024-05-16T06:
MONIEPOINT- - FROM AWAWU OLUWAKEMI AFOLABI AP_TRSF|5542886036|1790978861015060480_BUSINESS_CREDIT_0 0.00 10,945.00 576,320.41
37:06
2024-05-16T06:
MONIEPOINT- - FROM AWAWU OLUWAKEMI AFOLABI AP_TRSF|5542886036|1790979414653030400_BUSINESS_CREDIT_0 0.00 5,472.50 581,792.91
37:17

2024-05-16T06:
Agaz Larry:7034765393 AP_TRSF|5542886036|1790980410569379840_BUSINESS_CREDIT_0 0.00 29,900.00 611,692.91
40:22

WITHDRAWAL FOR OGEDENGBE/JOHN/OLAOLUWA United

2024-05-16T08:
Bank For Africa 519911******4241 WTH|2024051602005199142412057B03M0000000010362050000_BATCH_BS00000421_CREDIT_0 0.00 20,400.00 632,092.91
50:43
/WTH|2024051602005199142412057B03M0000000010362050000

2024-05-16T08:
BBSBSBS - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1791014420406284288_BUSINESS_CREDIT_0 0.00 12,437.50 644,530.41
54:52

2024-05-16T09: WITHDRAWAL FOR OPAY OPay 507872******2542

WTH|2024051602005078725422057B03M000000001037310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 647,614.91
14:06 /WTH|2024051602005078725422057B03M000000001037310000

2024-05-16T09:
Transfer from IDOWU SIMISOLA YUSUF AP_TRSF|5542886036|1791017691986010112_BUSINESS_CREDIT_0 0.00 10,248.50 657,863.41
14:24

2024-05-16T09: WITHDRAWAL FOR OPAY OPay 507872******3584

WTH|2024051602005078735842057B03M000000001038210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 659,952.91
15:31 /WTH|2024051602005078735842057B03M000000001038210000

WITHDRAWAL FOR 3875108239 Moniepoint MFB

2024-05-16T09:
506124*********1957 WTH|202405160200506121952057B03M000000001039180000_BATCH_BS00000421_CREDIT_0 0.00 1,791.00 661,743.91
18:58
/WTH|202405160200506121952057B03M000000001039180000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-16T10:
506106*********7726 WTH|202405160200506107722057B03M0000000010401010000_BATCH_BS00000421_CREDIT_0 0.00 10,049.50 671,793.41
46:06
/WTH|202405160200506107722057B03M0000000010401010000

WITHDRAWAL FOR CLETUS/CHUKS/EGUGBO United Bank For

2024-05-16T10:
Africa 519911******0463 WTH|2024051602005199104632057B03M000000001041270000_BATCH_BS00000421_CREDIT_0 0.00 2,686.50 674,479.91
57:35
/WTH|2024051602005199104632057B03M000000001041270000

2024-05-16T12:
22:05 BFG - FROM OYENUGA, OLUWATOYIN CHRISTOPHER AP_TRSF|5542886036|1791066549399408640_BUSINESS_CREDIT_0 0.00 2,587.00 677,066.91

WITHDRAWAL FOR ADEOYE/SAIDAT Guaranty Trust Bank

2024-05-16T12:
539983******2465 WTH|2024051602005399824652057B03M000000001042210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 679,156.41
38:17
/WTH|2024051602005399824652057B03M000000001042210000

2024-05-16T12:
Transfer from AZEEZ OLALEKAN LAWAL AP_TRSF|5542886036|1791075252444803072_BUSINESS_CREDIT_0 0.00 1,592.00 680,748.41
57:23

2024-05-16T13:
Transfer from OLUWAFEMI IREOLUWA ARIYO AP_TRSF|5542886036|1791075634636828672_BUSINESS_CREDIT_0 0.00 4,975.00 685,723.41
09:51

2024-05-16T13:
Transfer from ADEBAYO OLAOLUWA KOLAWOLE AP_TRSF|5542886036|1791071918106767360_BUSINESS_CREDIT_0 0.00 10,149.00 695,872.41
14:35

2024-05-16T13:
ABIODUN VALENTINE AJAYI:8155023522 AP_TRSF|5542886036|1791079656270278656_BUSINESS_CREDIT_0 0.00 3,084.50 698,956.91
14:39

2024-05-16T13:
OYEBOWALE OYEFEMI OYEBAJO:9158466978 AP_TRSF|5542886036|1791080198137393152_BUSINESS_CREDIT_0 0.00 10,149.00 709,105.91
16:44

2024-05-16T14:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1791102022828228608_BUSINESS_CREDIT_0 0.00 3,084.50 712,190.41
47:59

2024-05-16T14: TRFFRM EBENEZER OLA OLOWU TO EKU AGBA MULTI

AP_TRSF|5542886036|1791101389065056256_BUSINESS_CREDIT_0 0.00 13,134.00 725,324.41
48:16 VENTURE 2

2024-05-16T14: WITHDRAWAL FOR OPAY OPay 507872******3259

WTH|2024051602005078732592057B03M000000001044410000_BATCH_BS00000421_CREDIT_0 0.00 4,079.50 729,403.91
53:43 /WTH|2024051602005078732592057B03M000000001044410000

2024-05-16T15:
Transfer from JAMIU ADEWALE ADESANYA AP_TRSF|5542886036|1791106789496160256_BUSINESS_CREDIT_0 0.00 2,089.50 731,493.41
02:06
2024-05-16T15: WITHDRAWAL FOR OPAY OPay 507872******0369 WTH|2024051602005078703692057B03M000000001046950000_BATCH_BS00000421_CREDIT_0 0.00 9,452.50 740,945.91
12:56 /WTH|2024051602005078703692057B03M000000001046950000

2024-05-16T15:
Transfer from NURUDEEN AJIBOYE BADMUS AP_TRSF|5542886036|1791110283318153216_BUSINESS_CREDIT_0 0.00 1,990.00 742,935.91
16:17

2024-05-16T15: WITHDRAWAL FOR OPAY OPay 507872******2825

WTH|2024051602005078728252057B03M000000001047310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 746,020.41
36:36 /WTH|2024051602005078728252057B03M000000001047310000

WITHDRAWAL FOR 00002632 First Bank of Nigeria

2024-05-16T15:
506105*********6798 WTH|202405160200506106792057B03M0000000010481020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 756,169.41
46:37
/WTH|202405160200506106792057B03M0000000010481020000

2024-05-16T16:
Transfer from BOLANLE ABDULLATEEF LAWAL AP_TRSF|5542886036|1791124292263374848_BUSINESS_CREDIT_0 0.00 4,975.00 761,144.41
11:31

2024-05-16T16: App To MONIEPOINT MICROFINANCE BANK EKU AGBA MULTI

AP_TRSF|5542886036|1791124908898787328_BUSINESS_CREDIT_0 0.00 52,400.00 813,544.41
14:23 VENTURE - FROM OLADIPUPO OLUWAFUNMILAYO

WITHDRAWAL FOR 00002264 First Bank of Nigeria

2024-05-16T16:
506105*********1646 WTH|202405160200506101642057B03M000000001049860000_BATCH_BS00000421_CREDIT_0 0.00 8,557.00 822,101.41
25:59
/WTH|202405160200506101642057B03M000000001049860000

2024-05-16T16:
abiodun abdullahi BELLO:8101773272 AP_TRSF|5542886036|1791127876807839744_BUSINESS_CREDIT_0 0.00 4,477.50 826,578.91
26:54

2024-05-16T16:
Transfer from OLABANJI OMOTOMIWA BISIRIYU AP_TRSF|5542886036|1791127257686462464_BUSINESS_CREDIT_0 0.00 8,955.00 835,533.91
26:57

WITHDRAWAL FOR OGEDENGBE/JOHN/OLAOLUWA United

2024-05-16T16:
Bank For Africa 519911******4241 WTH|2024051602005199142412057B03M0000000010501450000_BATCH_BS00000421_CREDIT_0 0.00 14,427.50 849,961.41
30:31
/WTH|2024051602005199142412057B03M0000000010501450000

2024-05-16T17:
FUEL - FROM ESTHER MERCY EYIKWAJE AP_TRSF|5542886036|1791148572862525440_BUSINESS_CREDIT_0 0.00 10,149.00 860,110.41
48:02
2024-05-16T17: ABOLORE GANIYU
TRF|2MPT3ezsm|1791149825431502848_DEBIT_0 610,720.00 0.00 249,390.41
52:51 MUSTAPHA|TRF|2MPT3ezsm|1791149825431502848_debit

2024-05-16T17:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1791149920546926592_BUSINESS_CREDIT_0 0.00 995.00 250,385.41
56:26

2024-05-16T17:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1791149808337498112_BUSINESS_CREDIT_0 0.00 13,134.00 263,519.41
56:30

2024-05-16T18:
Transfer from PAUL UNAH JOHN AP_TRSF|5542886036|1791159189112508416_BUSINESS_CREDIT_0 0.00 7,164.00 270,683.41
30:12

2024-05-16T18: WITHDRAWAL FOR 00001676 Wema Bank 506119*********9743

WTH|202405160200506119742057B03M0000000010511010000_BATCH_BS00000421_CREDIT_0 0.00 10,049.50 280,732.91
47:51 /WTH|202405160200506119742057B03M0000000010511010000

2024-05-16T18:
FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1791166364225118208_BUSINESS_CREDIT_0 0.00 7,164.00 287,896.91
59:44

2024-05-16T19:
Transfer from NURUDEEN AJIBOYE BADMUS AP_TRSF|5542886036|1791167039348035584_BUSINESS_CREDIT_0 0.00 5,074.50 292,971.41
01:59

2024-05-16T19:
BALIKIS LAWAL:9023606206 AP_TRSF|5542886036|1791167479628005376_BUSINESS_CREDIT_0 0.00 5,174.00 298,145.41
03:05

2024-05-16T19: Palmpay intertransferEKU AGBA MULTI VENTURE 2 - FROM

AP_TRSF|5542886036|1791173061755219968_BUSINESS_CREDIT_0 0.00 5,970.00 304,115.41
26:51 PALMPAY LIMITED

2024-05-16T19:
OLABANJI OMOTOMIWA BISIRIYU:7032654282 AP_TRSF|5542886036|1791178141766414336_BUSINESS_CREDIT_0 0.00 5,074.50 309,189.91
54:40

2024-05-16T20:
Transfer from OLABOYE AYOOLA BADEJO AP_TRSF|5542886036|1791184564936142848_BUSINESS_CREDIT_0 0.00 15,422.50 324,612.41
13:07
2024-05-16T20:
Transfer from MAYOWA EMMANUEL OREBANJO AP_TRSF|5542886036|1791188310668353536_BUSINESS_CREDIT_0 0.00 3,084.50 327,696.91
28

2024-05-16T20:
funmilayo oladipupo:9158523295 AP_TRSF|5542886036|1791191554236076032_BUSINESS_CREDIT_0 0.00 4,477.50 332,174.41
39:30

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-16T20:
506106*********1633 WTH|202405160200506101632057B03M0000000010521010000_BATCH_BS00000421_CREDIT_0 0.00 10,049.50 342,223.91
43:27
/WTH|202405160200506101632057B03M0000000010521010000

2024-05-16T21:
Transfer from GBEKELOLUWA SUNMISOLA PETER AP_TRSF|5542886036|1791203525582737408_BUSINESS_CREDIT_0 0.00 9,154.00 351,377.91
29:54

2024-05-16T21:
Transfer from REBECCA OPEMIPO BAMIGBOYE AP_TRSF|5542886036|1791204021515943936_BUSINESS_CREDIT_0 0.00 2,985.00 354,362.91
29:59

2024-05-16T21:
GGGG - FROM OMOLEWA, OLAMILEKAN IBRAHIM AP_TRSF|5542886036|1791204732672299008_BUSINESS_CREDIT_0 0.00 10,149.00 364,511.91
31:34

2024-05-16T21:
BHHH - FROM BALOGUN, AGBOLAHAN JAMIU AP_TRSF|5542886036|1791204830131728384_BUSINESS_CREDIT_0 0.00 20,100.00 384,611.91
31:45

2024-05-16T21:
Transfer from HAMMED OLUWASEGUN MAKANJUOLA AP_TRSF|5542886036|1791205057545547776_BUSINESS_CREDIT_0 0.00 4,975.00 389,586.91
32:31

2024-05-16T21:
Transfer from MATHEW OLALEKAN AKINYEHUN AP_TRSF|5542886036|1791201165198651392_BUSINESS_CREDIT_0 0.00 3,084.50 392,671.41
38:24

2024-05-16T21:
bbb - FROM DAVID CHUKWUNWAFOR OGBONNA AP_TRSF|5542886036|1791206381469986816_BUSINESS_CREDIT_0 0.00 4,079.50 396,750.91
38:43

2024-05-16T21:
Transfer from WASIU AYOMIDE ADEWALE AP_TRSF|5542886036|1791211609132695552_BUSINESS_CREDIT_0 0.00 8,159.00 404,909.91
59:55
2024-05-16T22:
george olukolade ogunbanjo:7087091456 AP_TRSF|5542886036|1791214786264379392_BUSINESS_CREDIT_0 0.00 5,970.00 410,879.91
11:56

2024-05-16T22:
JOHN OLAOLUWA OGEDENGBE:8121324150 AP_TRSF|5542886036|1791217864794689536_BUSINESS_CREDIT_0 0.00 20,400.00 431,279.91
24:20

2024-05-16T22:
Transfer from OLATUNJI OBASANJO OLAEWE AP_TRSF|5542886036|1791218943100866560_BUSINESS_CREDIT_0 0.00 995.00 432,274.91
29:11

2024-05-17T01: WITHDRAWAL FOR 00004764 Access Bank 536613******5548

WTH|2024051702005366155482057B03M0000000010551000000_BATCH_BS00000421_CREDIT_0 0.00 9,950.00 442,224.91
23:38 /WTH|2024051702005366155482057B03M0000000010551000000

2024-05-17T01:
Transfer from SAHEED TOBILOBA OLAIDE AP_TRSF|5542886036|1791262961917906944_BUSINESS_CREDIT_0 0.00 5,074.50 447,299.41
23:48

2024-05-17T01:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1791240228769050624_BUSINESS_CREDIT_0 0.00 10,049.50 457,348.91
25:48

2024-05-17T01:
Transfer from GANIU OPEYEMI OLANREWAJU AP_TRSF|5542886036|1791227809583341568_BUSINESS_CREDIT_0 0.00 3,084.50 460,433.41
25:55

2024-05-17T04:
KJNJN - FROM OLAJATTO, OLAWALE MICHAEL AP_TRSF|5542886036|1791310372237017088_BUSINESS_CREDIT_0 0.00 3,283.50 463,716.91
31:09

WITHDRAWAL FOR CLETUS/CHUKS/EGUGBO United Bank For

2024-05-17T07:
Africa 519911******0463 WTH|2024051702005199104632057B03M000000001057310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 466,801.41
40:10
/WTH|2024051702005199104632057B03M000000001057310000

2024-05-17T07:
Transfer from KEHINDE ADENIYI ADEOLU AP_TRSF|5542886036|1791359058926055424_BUSINESS_CREDIT_0 0.00 20,200.00 487,001.41
44:28

2024-05-17T07:
DAVID SUNDAY AGADA:8110464829 AP_TRSF|5542886036|1791359309476888576_BUSINESS_CREDIT_0 0.00 2,487.50 489,488.91
46:32
2024-05-17T07:
Transfer from MICHAEL ANIETIE BENEDICT AP_TRSF|5542886036|1791360956416491520_BUSINESS_CREDIT_0 0.00 1,393.00 490,881.91
54:59

2024-05-17T07:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1791362094798032896_BUSINESS_CREDIT_0 0.00 4,577.00 495,458.91
56:26

WITHDRAWAL FOR OGEDENGBE/JOHN/OLAOLUWA United

2024-05-17T08:
Bank For Africa 519911******4241 WTH|2024051702005199142412057B03M0000000010582050000_BATCH_BS00000421_CREDIT_0 0.00 20,400.00 515,858.91
00:34
/WTH|2024051702005199142412057B03M0000000010582050000

2024-05-17T08:
IBRAHIM OLAWALE ODEJAYI:8110764095 AP_TRSF|5542886036|1791364497826852864_BUSINESS_CREDIT_0 0.00 796.00 516,654.91
06:24

2024-05-17T08:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1791367296085196800_BUSINESS_CREDIT_0 0.00 4,975.00 521,629.91
17:17

2024-05-17T08:
Transfer from OLUWATOYIN MORENIKEJI ALAO AP_TRSF|5542886036|1791368503378845696_BUSINESS_CREDIT_0 0.00 2,089.50 523,719.41
22:04

2024-05-17T08:
Transfer from SAHEED TOBILOBA OLAIDE AP_TRSF|5542886036|1791372561480404992_BUSINESS_CREDIT_0 0.00 9,054.50 532,773.91
38:10

2024-05-17T09: WITHDRAWAL FOR 00000331 Wema Bank 506119*********7547

WTH|202405170200506117542057B03M000000001059210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 534,863.41
22:17 /WTH|202405170200506117542057B03M000000001059210000

2024-05-17T09:
Transfer from OLUWAJUEDA AZEEZ ADEFESOBI AP_TRSF|5542886036|1791387090745995264_BUSINESS_CREDIT_0 0.00 4,079.50 538,942.91
36:04

2024-05-17T09:
ZZZXXD - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1791389120517844992_BUSINESS_CREDIT_0 0.00 6,169.00 545,111.91
44:17

2024-05-17T11:
Transfer from GBENGA OLAMIDE BADEJO AP_TRSF|5542886036|1791411665391235072_BUSINESS_CREDIT_0 0.00 10,149.00 555,260.91
55:40
2024-05-17T13: WITHDRAWAL FOR OPAY OPay 507872******3259
WTH|2024051702005078732592057B03M000000001060510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 560,335.41
25:34 /WTH|2024051702005078732592057B03M000000001060510000

2024-05-17T13:
- FROM LIADI FAROUK GBOLAHAN AP_TRSF|5542886036|1791448484976250880_BUSINESS_CREDIT_0 0.00 7,164.00 567,499.41
40:19

2024-05-17T14:
ms - FROM MICHEAL OLUWASEUN OSHOJONWO AP_TRSF|5542886036|1791455967699279872_BUSINESS_CREDIT_0 0.00 5,074.50 572,573.91
09:35

2024-05-17T14:
Transfer from SULAIMON OLUWADAMILARE ADEBAYO AP_TRSF|5542886036|1791457194176040960_BUSINESS_CREDIT_0 0.00 10,149.00 582,722.91
14:29

2024-05-17T14:
Transfer from JANET OLUBISI AYODELE AP_TRSF|5542886036|1791462707672535040_BUSINESS_CREDIT_0 0.00 3,034.75 585,757.66
36:40

2024-05-17T15:
ZHHZHZHD - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1791478024408485888_BUSINESS_CREDIT_0 0.00 10,447.50 596,205.16
37:41

2024-05-17T15:
Transfer from OLUWAJUEDA AZEEZ ADEFESOBI AP_TRSF|5542886036|1791478874986409984_BUSINESS_CREDIT_0 0.00 2,089.50 598,294.66
40:43

2024-05-17T16:
ABRAHAM ADEBOLA ADEKUNLE:8029237278 AP_TRSF|5542886036|1791487009769136128_BUSINESS_CREDIT_0 0.00 4,179.00 602,473.66
13:03

2024-05-17T16:
Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1791497044091043840_BUSINESS_CREDIT_0 0.00 30,400.00 632,873.66
52:46

2024-05-17T17:
Transfer from NOFISAT OLUWAPELUMI AMBALI AP_TRSF|5542886036|1791500437207011328_BUSINESS_CREDIT_0 0.00 1,990.00 634,863.66
06:30

2024-05-17T17:
MONIEPOINT- - FROM ABIOLA D IDOWU AP_TRSF|5542886036|1791504352631390208_BUSINESS_CREDIT_0 0.00 10,149.00 645,012.66
22:04
2024-05-17T17: App To MONIEPOINT MICROFINANCE BANK EKU AGBA MULTI
AP_TRSF|5542886036|1791505582179373056_BUSINESS_CREDIT_0 0.00 15,124.00 660,136.66
26:38 VENTURE - FROM MOSHOOD JHAMIU AYOBAMI

2024-05-17T17:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1791507016257843200_BUSINESS_CREDIT_0 0.00 1,990.00 662,126.66
33:20

2024-05-17T17:
Transfer from MONSURU TAIWO JIMOH AP_TRSF|5542886036|1791509702528643072_BUSINESS_CREDIT_0 0.00 3,980.00 666,106.66
43:57

2024-05-17T18:
EMMANUEL OJONLA ABIODUN:8085446311 AP_TRSF|5542886036|1791514632897437696_BUSINESS_CREDIT_0 0.00 1,791.00 667,897.66
03:42

2024-05-17T18:
Transfer from ZAINAB OMOTOYOSI AKEUSOLA AP_TRSF|5542886036|1791511643426803712_BUSINESS_CREDIT_0 0.00 9,452.50 677,350.16
04:37

2024-05-17T18:
DAVID SUNDAY AGADA:8110464829 AP_TRSF|5542886036|1791510485177937920_BUSINESS_CREDIT_0 0.00 4,477.50 681,827.66
06:20

2024-05-17T18:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1791518079925866496_BUSINESS_CREDIT_0 0.00 10,447.50 692,275.16
16:19

2024-05-17T18:
TRF|2MPT3u93l|1791525087412645888_CBA_credit AP_TRSF|5542886036|1791525091528679424_BUSINESS_CREDIT_0 0.00 4,079.50 696,354.66
44:12

2024-05-17T18:
Transfer from SAHEED TOBILOBA OLAIDE AP_TRSF|5542886036|1791525851615408128_BUSINESS_CREDIT_0 0.00 10,447.50 706,802.16
47:24

2024-05-17T18:
Transfer from KOLAWOLE NURUDEEN ALAGA AP_TRSF|5542886036|1791525712321826816_BUSINESS_CREDIT_0 0.00 5,074.50 711,876.66
47:31

2024-05-17T18:
OPEYEMI TAIWO TAIWO:9153020571 AP_TRSF|5542886036|1791526881245163520_BUSINESS_CREDIT_0 0.00 2,985.00 714,861.66
51:29
2024-05-17T19: TRFFRM OMOTOLA OLUWATOBILOBA GBADEBO TO EKU AP_TRSF|5542886036|1791530786964844544_BUSINESS_CREDIT_0 0.00 10,447.50 725,309.16
07:11 AGBA MULTI VENTURE 2

2024-05-17T19: WITHDRAWAL FOR 00001478 Wema Bank 506119*********3717

WTH|202405170200506113712057B03M0000000010611010000_BATCH_BS00000421_CREDIT_0 0.00 10,049.50 735,358.66
21:48 /WTH|202405170200506113712057B03M0000000010611010000

2024-05-17T19:
Transfer from HAMMED OLUWASEGUN MAKANJUOLA AP_TRSF|5542886036|1791543148132380672_BUSINESS_CREDIT_0 0.00 4,577.00 739,935.66
57:53

2024-05-17T20:
Transfer from AFEEZ ABIODUN LATEEF AP_TRSF|5542886036|1791552654206480384_BUSINESS_CREDIT_0 0.00 3,084.50 743,020.16
34:41

2024-05-17T21:
NNNB - FROM OLATUNJI, AYOMIDE HAMEED AP_TRSF|5542886036|1791562481402630144_BUSINESS_CREDIT_0 0.00 10,149.00 753,169.16
12:43

2024-05-17T21: FBNMOBILE:EKU AGBA MULTI VENTURE 2/NONE - FROM

AP_TRSF|5542886036|1791572917553037312_BUSINESS_CREDIT_0 0.00 4,975.00 758,144.16
54:22 ADEYIGA OLAJUMOKE OLANIKE

2024-05-17T21:
Transfer from Azeez Ademola Adefala AP_TRSF|5542886036|1791573911570489344_BUSINESS_CREDIT_0 0.00 1,393.00 759,537.16
58:23

2024-05-17T22:
PAYMENT - FROM INIOLUWA MICHAEL ADEBAYO AP_TRSF|5542886036|1791574928608669696_BUSINESS_CREDIT_0 0.00 6,865.50 766,402.66
03:01

2024-05-17T22:
THE - FROM BALOGUN, SAHEED ODUNAYO AP_TRSF|5542886036|1791576600075218944_BUSINESS_CREDIT_0 0.00 12,437.50 778,840.16
09:02

2024-05-17T22:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1791581377321136128_BUSINESS_CREDIT_0 0.00 7,064.50 785,904.66
27:58

2024-05-17T22:
Transfer from SULAIMON GBOYEGA YISAU AP_TRSF|5542886036|1791582115700416512_BUSINESS_CREDIT_0 0.00 4,477.50 790,382.16
31:11
2024-05-17T23: WITHDRAWAL FOR 00002614 Wema Bank 506119*********3107 WTH|202405170200506113102057B03M000000001063410000_BATCH_BS00000421_CREDIT_0 0.00 4,079.50 794,461.66
16:45 /WTH|202405170200506113102057B03M000000001063410000

2024-05-17T23:
MOORE - FROM JONAH, AYORINDE SIMEON AP_TRSF|5542886036|1791597758028251136_BUSINESS_CREDIT_0 0.00 24,900.00 819,361.66
35:36

2024-05-17T23:
BSBDBDB - FROM Oluwakemi Deborah Ikupolati AP_TRSF|5542886036|1791599194670002176_BUSINESS_CREDIT_0 0.00 3,582.00 822,943.66
38:43

WITHDRAWAL FOR 00002632 First Bank of Nigeria

2024-05-17T23:
506105*********6798 WTH|202405170200506106792057B03M0000000010641020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 833,092.66
40:57
/WTH|202405170200506106792057B03M0000000010641020000

2024-05-17T23: webApp To MONIEPOINT MICROFINANCE BANK EKU AGBA

AP_TRSF|5542886036|1791602763963629568_BUSINESS_CREDIT_0 0.00 19,900.00 852,992.66
52:52 MULTI VEN - FROM YAR'DUA MULTIPURPOSE ENTERPRISES

2024-05-18T00:
Transfer from KOLAWOLE NURUDEEN ALAGA AP_TRSF|5542886036|1791608367432282112_BUSINESS_CREDIT_0 0.00 5,074.50 858,067.16
16:53

2024-05-18T01: WITHDRAWAL FOR 00001112 Wema Bank 506119*********5479

WTH|202405180200506115472057B03M0000000010661000000_BATCH_BS00000421_CREDIT_0 0.00 9,950.00 868,017.16
19:37 /WTH|202405180200506115472057B03M0000000010661000000

2024-05-18T01:
FEE - FROM ODUFADE, OPEYEMI SIKIRAT AP_TRSF|5542886036|1791631471736528896_BUSINESS_CREDIT_0 0.00 2,985.00 871,002.16
47:51

2024-05-18T01:
MOHAMMED NIYARGURU JUBRIL:7040158541 AP_TRSF|5542886036|1791634562987274240_BUSINESS_CREDIT_0 0.00 4,975.00 875,977.16
59:42

2024-05-18T03:
Transfer from FESTUS GBENGA OGUNDEJI AP_TRSF|5542886036|1791652028095082496_BUSINESS_CREDIT_0 0.00 1,094.50 877,071.66
08:50

WITHDRAWAL FOR 00000500 First Bank of Nigeria

2024-05-18T07:
539923******1400 WTH|2024051802005399214002057B03M0000000010671300000_BATCH_BS00000421_CREDIT_0 0.00 12,935.00 890,006.66
49:56
/WTH|2024051802005399214002057B03M0000000010671300000
2024-05-18T07:
Transfer from MONSURU TAIWO JIMOH AP_TRSF|5542886036|1791724350608867328_BUSINESS_CREDIT_0 0.00 20,100.00 910,106.66
55:55

2024-05-18T08:
MMMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1791728029205594112_BUSINESS_CREDIT_0 0.00 9,950.00 920,056.66
11:12

2024-05-18T08:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1791728096461615104_BUSINESS_CREDIT_0 0.00 995.00 921,051.66
11:22

2024-05-18T09:
Transfer from OLAWALE MUSTAPHA AP_TRSF|5542886036|1791730997125455872_BUSINESS_CREDIT_0 0.00 3,084.50 924,136.16
04:41

2024-05-18T09:
Transfer from Tenitope Ojumirayo Mojeed AP_TRSF|5542886036|1791748273375694848_BUSINESS_CREDIT_0 0.00 5,970.00 930,106.16
33:25

2024-05-18T09:
Transfer from ABDULLAHI KOLADE MUSTAPHA AP_TRSF|5542886036|1791748895784292352_BUSINESS_CREDIT_0 0.00 3,084.50 933,190.66
34:35

2024-05-18T09:
XBXJJXX - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1791749418591866880_BUSINESS_CREDIT_0 0.00 8,159.00 941,349.66
35:52

2024-05-18T09:
Transfer from OLUWADAMILARE ISAAC SALIU AP_TRSF|5542886036|1791748843175137280_BUSINESS_CREDIT_0 0.00 3,084.50 944,434.16
36:01

2024-05-18T09:
HHH - FROM AKINRINOLA, TIMILEYIN AYOMIDE AP_TRSF|5542886036|1791752566342307840_BUSINESS_CREDIT_0 0.00 8,159.00 952,593.16
48:46

2024-05-18T11:
Transfer from AYOOLA EZEKIEL SHOYEMI AP_TRSF|5542886036|1791776936732196864_BUSINESS_CREDIT_0 0.00 5,074.50 957,667.66
25:04

2024-05-18T12:
TRF|2MPT3iek9|1791795507033079808_CBA_credit AP_TRSF|5542886036|1791795509840302080_BUSINESS_CREDIT_0 0.00 5,074.50 962,742.16
39:08
2024-05-18T12:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1791789557245718528_BUSINESS_CREDIT_0 0.00 2,388.00 965,130.16
39:16

2024-05-18T13:
DAMILARE OMOTOLA ONANUGA:7045924210 AP_TRSF|5542886036|1791805569900052480_BUSINESS_CREDIT_0 0.00 14,029.50 979,159.66
19:46

2024-05-18T13:
Transfer from GBENGA MICHEAL OGUNMOTUN AP_TRSF|5542886036|1791815805682495488_BUSINESS_CREDIT_0 0.00 10,945.00 990,104.66
59:18

2024-05-18T15:
Transfer from HASSAN OLASHILE ADEBAYO AP_TRSF|5542886036|1791835279324819456_BUSINESS_CREDIT_0 0.00 4,975.00 995,079.66
22:32

2024-05-18T15:
ISMAIL OLUWASEUN AGBEJULE:7051819751 AP_TRSF|5542886036|1791836722531147776_BUSINESS_CREDIT_0 0.00 3,980.00 999,059.66
23:05

2024-05-18T15:
THE - FROM AYINDE, HAMMED TUNDE AP_TRSF|5542886036|1791837209321078784_BUSINESS_CREDIT_0 0.00 5,572.00 1,004,631.66
25:56

2024-05-18T15:
Transfer from HASSAN OLASHILE ADEBAYO AP_TRSF|5542886036|1791835129651929088_BUSINESS_CREDIT_0 0.00 25,400.00 1,030,031.66
28:32

2024-05-18T15:
GBENGA DAMILARE OKEDELE:7044665289 AP_TRSF|5542886036|1791838946715971584_BUSINESS_CREDIT_0 0.00 10,447.50 1,040,479.16
31:22

2024-05-18T17:
MONIEPOINT- - FROM TAOFEEK ADEMOLA ADELAJA AP_TRSF|5542886036|1791875569987178496_BUSINESS_CREDIT_0 0.00 2,089.50 1,042,568.66
58:21

2024-05-18T17:
TOBI SEGUN OLAIDE:9121258548 AP_TRSF|5542886036|1791840455474434048_BUSINESS_CREDIT_0 0.00 1,990.00 1,044,558.66
59:07

2024-05-18T18:
TRF|2MPT3u93l|1791881191848620032_CBA_credit AP_TRSF|5542886036|1791881195126530048_BUSINESS_CREDIT_0 0.00 10,149.00 1,054,707.66
19:52
2024-05-18T18: BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1791885252980789248_BUSINESS_CREDIT_0 0.00 3,980.00 1,058,687.66
42:47

2024-05-18T19: App To MONIEPOINT MICROFINANCE BANK EKU AGBA MULTI

AP_TRSF|5542886036|1791897527202172928_BUSINESS_CREDIT_0 0.00 20,200.00 1,078,887.66
24:10 VENTURE - FROM MOSHOOD JHAMIU AYOBAMI

2024-05-18T19:
Transfer from OMOTOLA ADENIYI BAKARE AP_TRSF|5542886036|1791901625421758464_BUSINESS_CREDIT_0 0.00 3,681.50 1,082,569.16
40:49

2024-05-18T19:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1791902614418628608_BUSINESS_CREDIT_0 0.00 9,950.00 1,092,519.16
44:17

2024-05-18T19:
MARIAM YETUNDE ARANSE:8148646054 AP_TRSF|5542886036|1791905523957321728_BUSINESS_CREDIT_0 0.00 10,945.00 1,103,464.16
55:54

2024-05-18T20:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1791907326442688512_BUSINESS_CREDIT_0 0.00 15,522.00 1,118,986.16
03:02

2024-05-18T20:
SEND NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1791915621965312000_BUSINESS_CREDIT_0 0.00 6,965.00 1,125,951.16
36:41

2024-05-19T07:
MONIEPOINT- - FROM OLALEKAN ADEGOKE ADEYANJU AP_TRSF|5542886036|1792077674776776704_BUSINESS_CREDIT_0 0.00 4,577.00 1,130,528.16
20:41

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-05-19T07:
506118*********1892 WTH|202405190200506111892057B03M000000001068340000_BATCH_BS00000421_CREDIT_0 0.00 3,383.00 1,133,911.16
49:31
/WTH|202405190200506111892057B03M000000001068340000

2024-05-19T08:
MONIEPOINT- - FROM TEMIDAYO OLORUNJUEDA ADEWALE AP_TRSF|5542886036|1792088148201185280_BUSINESS_CREDIT_0 0.00 9,950.00 1,143,861.16
02:08

2024-05-19T08:
Transfer from FARUQ GBOLAHAN OTUBU AP_TRSF|5542886036|1792091801040519168_BUSINESS_CREDIT_0 0.00 3,084.50 1,146,945.66
17:10
2024-05-19T09: MOB/UTO/EKU AGBA MULTI/bill/23488708515 - FROM
AP_TRSF|5542886036|1792105290219978752_BUSINESS_CREDIT_0 0.00 10,447.50 1,157,393.16
38:07 EMMANUEL EHUO EZEKIEL

2024-05-19T09:
SEND NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1792106139327647744_BUSINESS_CREDIT_0 0.00 4,079.50 1,161,472.66
38:18

2024-05-19T09:
MONIEPOINT- - FROM THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1792105134548529152_BUSINESS_CREDIT_0 0.00 1,990.00 1,163,462.66
38:38

2024-05-19T11:
Transfer from NOFISAT OLUWAPELUMI AMBALI AP_TRSF|5542886036|1792142619928580096_BUSINESS_CREDIT_0 0.00 1,990.00 1,165,452.66
40:18

2024-05-19T11:
GHEH - FROM OYENUGA, OLUWATOYIN CHRISTOPHER AP_TRSF|5542886036|1792141939817828352_BUSINESS_CREDIT_0 0.00 5,174.00 1,170,626.66
40:32

2024-05-19T11:
THE - FROM AYINDE, HAMMED TUNDE AP_TRSF|5542886036|1792128025047486464_BUSINESS_CREDIT_0 0.00 5,572.00 1,176,198.66
40:43

2024-05-19T11:
I - FROM OLAMILEKAN OLAMIDE DUROJAYE AP_TRSF|5542886036|1792120345433034752_BUSINESS_CREDIT_0 0.00 6,467.50 1,182,666.16
40:52

2024-05-19T11: WITHDRAWAL FOR OPAY OPay 507872******0642

WTH|2024051902005078706422057B03M000000001070200000_BATCH_BS00000421_CREDIT_0 0.00 1,990.00 1,184,656.16
42:19 /WTH|2024051902005078706422057B03M000000001070200000

2024-05-19T12:
KEHINDE BUNMI OYENUGA:9165803728 AP_TRSF|5542886036|1792148636114178048_BUSINESS_CREDIT_0 0.00 796.00 1,185,452.16
03:10

2024-05-19T12:
KEHINDE BUNMI OYENUGA:9165803728 AP_TRSF|5542886036|1792148487105564672_BUSINESS_CREDIT_0 0.00 10,049.50 1,195,501.66
04:14

2024-05-19T12:
Transfer from ZAINAB OMOTOYOSI AKEUSOLA AP_TRSF|5542886036|1792148399826763776_BUSINESS_CREDIT_0 0.00 10,149.00 1,205,650.66
04:36
2024-05-19T12: HHHH - FROM Sunday Taofeek Bilesanmi AP_TRSF|5542886036|1792151436193779712_BUSINESS_CREDIT_0 0.00 1,393.00 1,207,043.66
13:38

2024-05-19T12:
BZBSBS D - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1792158862362083328_BUSINESS_CREDIT_0 0.00 10,149.00 1,217,192.66
42:50

2024-05-19T12:
Transfer from TIMILEHIN EMMANUEL ADEBAJO AP_TRSF|5542886036|1792159004193292288_BUSINESS_CREDIT_0 0.00 6,069.50 1,223,262.16
43:24

2024-05-19T12:
DXXX - FROM TALABI, ODUYEMI OLUWATOMIWA AP_TRSF|5542886036|1792160403030962176_BUSINESS_CREDIT_0 0.00 20,400.00 1,243,662.16
48:49

2024-05-19T13:
NTH - FROM YUSUF, TAIWO FATAI AP_TRSF|5542886036|1792169489466753024_BUSINESS_CREDIT_0 0.00 20,400.00 1,264,062.16
24:49

2024-05-19T13:
BAND - FROM MURITALA, OLAMIDE OMOBOLAJI AP_TRSF|5542886036|1792172232621432832_BUSINESS_CREDIT_0 0.00 5,074.50 1,269,136.66
36:56

2024-05-19T13:
Transfer from SAKIRU MAYOWA OLUSOLA AP_TRSF|5542886036|1792173124549353472_BUSINESS_CREDIT_0 0.00 5,970.00 1,275,106.66
39:10

2024-05-19T13: WITHDRAWAL FOR 00000869 Wema Bank 506119*********2928

WTH|202405190200506112922057B03M000000001073310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 1,278,191.16
41:26 /WTH|202405190200506112922057B03M000000001073310000

2024-05-19T14:
Transfer from SHILE MUSIBAU ALAGA AP_TRSF|5542886036|1792191123098763264_BUSINESS_CREDIT_0 0.00 1,990.00 1,280,181.16
51:04

2024-05-19T14:
Transfer from JOEL KAYODE IGE AP_TRSF|5542886036|1792191344482873344_BUSINESS_CREDIT_0 0.00 10,149.00 1,290,330.16
52:55

WITHDRAWAL FOR SAMUEL/FAGBILE Guaranty Trust Bank

2024-05-19T15:
539983******5721 WTH|2024051902005399857212057B03M000000001074520000_BATCH_BS00000421_CREDIT_0 0.00 5,174.00 1,295,504.16
41:27
/WTH|2024051902005399857212057B03M000000001074520000
 WITHDRAWAL FOR RAHEEM/WARIS/OLAMILEKAN First City
2024-05-19T17:
Monument Bank 524282******0644 WTH|2024051902005242806442057B03M000000001075610000_BATCH_BS00000421_CREDIT_0 0.00 6,069.50 1,301,573.66
13:54
/WTH|2024051902005242806442057B03M000000001075610000

2024-05-19T17: WITHDRAWAL FOR 00000030 Access Bank 506104*********9632

WTH|202405190200506109632057B03M000000001076510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 1,306,648.16
23:34 /WTH|202405190200506109632057B03M000000001076510000

2024-05-19T17: DGBNK2:Vulte FT From: KEHINDE BUNMI OYENUGA To: EKU

AP_TRSF|5542886036|1792235451989086208_BUSINESS_CREDIT_0 0.00 10,149.00 1,316,797.16
47:19 AGBA MULTI VENTURE 2:fuel: 25070D66E96385173760

2024-05-19T18:
Transfer from HAMMED OLUWASEGUN MAKANJUOLA AP_TRSF|5542886036|1792242779182321664_BUSINESS_CREDIT_0 0.00 7,960.00 1,324,757.16
16:32

2024-05-19T18:
Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1792244243002806272_BUSINESS_CREDIT_0 0.00 35,400.00 1,360,157.16
22

2024-05-19T18: WITHDRAWAL FOR OPAY OPay 507872******0360

WTH|2024051902005078703602057B03M000000001077500000_BATCH_BS00000421_CREDIT_0 0.00 4,975.00 1,365,132.16
35:19 /WTH|2024051902005078703602057B03M000000001077500000

2024-05-19T18:
THE - FROM yusuf, idowu mariam AP_TRSF|5542886036|1792249198547775488_BUSINESS_CREDIT_0 0.00 5,074.50 1,370,206.66
41:46

2024-05-19T19:
Transfer from MICHAEL ANIETIE BENEDICT AP_TRSF|5542886036|1792257808548704256_BUSINESS_CREDIT_0 0.00 1,393.00 1,371,599.66
47:27

2024-05-19T19:
HAMMED AYOMIDE OLADIPUPO:9028524048 AP_TRSF|5542886036|1792265749301506048_BUSINESS_CREDIT_0 0.00 9,950.00 1,381,549.66
47:42

2024-05-19T20:
Transfer from AZEEZ ARIYO LAWAL AP_TRSF|5542886036|1792279798554972160_BUSINESS_CREDIT_0 0.00 5,074.50 1,386,624.16
56:12

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-05-19T21:
419227******2867 WTH|2024051902004192228672057B03M000000001078310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 1,389,708.66
03:29
/WTH|2024051902004192228672057B03M000000001078310000
2024-05-19T21:
Transfer from THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1792285682899886080_BUSINESS_CREDIT_0 0.00 7,164.00 1,396,872.66
06:26

2024-05-19T21:
RIDWAN IDOWU MOSHOOD:8166188745 AP_TRSF|5542886036|1792286253147475968_BUSINESS_CREDIT_0 0.00 24,400.00 1,421,272.66
09:45

2024-05-19T21:
GBOLAHAN MUBARAK WAHAB:9161712648 AP_TRSF|5542886036|1792286886537875456_BUSINESS_CREDIT_0 0.00 18,905.00 1,440,177.66
11:22

2024-05-19T21:
Transfer from JHAMIU AYOBAMI MOSHOOD AP_TRSF|5542886036|1792287476203073536_BUSINESS_CREDIT_0 0.00 24,700.00 1,464,877.66
14:39

2024-05-19T21:
Transfer from MATHEW OLALEKAN AKINYEHUN AP_TRSF|5542886036|1792288264320438272_BUSINESS_CREDIT_0 0.00 3,980.00 1,468,857.66
18:53

2024-05-19T21:
Transfer from SULAIMON GBOYEGA YISAU AP_TRSF|5542886036|1792288857832824832_BUSINESS_CREDIT_0 0.00 6,467.50 1,475,325.16
19

2024-05-19T21:
Transfer from AYODELE ADEBIYI ADEKOYA AP_TRSF|5542886036|1792288945002258432_BUSINESS_CREDIT_0 0.00 9,950.00 1,485,275.16
19:24

2024-05-19T21:
MATTHEW ALABA SAKIBU:9033670587 AP_TRSF|5542886036|1792289551963549696_BUSINESS_CREDIT_0 0.00 9,950.00 1,495,225.16
21:47

2024-05-19T21: DGBNK2:Vulte FT From: AFEES BIMBO HASSAN To: EKU

AP_TRSF|5542886036|1792291154497884160_BUSINESS_CREDIT_0 0.00 9,950.00 1,505,175.16
28:20 AGBA MULTI VENTURE 2: B5C6B621F863851750860153384

2024-05-19T21: DGBNK2:Vulte FT From: KEHINDE BUNMI OYENUGA To: EKU

AP_TRSF|5542886036|1792294144826322944_BUSINESS_CREDIT_0 0.00 20,100.00 1,525,275.16
41:13 AGBA MULTI VENTURE 2: FD57120737638517515883768

2024-05-19T21:
Transfer from GANIYAT OPEYEMI GANIYU AP_TRSF|5542886036|1792295063535493120_BUSINESS_CREDIT_0 0.00 14,925.00 1,540,200.16
44:29
2024-05-19T21:
Transfer from AKEEM OLORUNTOSIN IGIEGBO AP_TRSF|5542886036|1792295763858575360_BUSINESS_CREDIT_0 0.00 5,074.50 1,545,274.66
46:36

2024-05-19T21:
OLABANJI OMOTOMIWA BISIRIYU:7032654282 AP_TRSF|5542886036|1792295862163681280_BUSINESS_CREDIT_0 0.00 15,422.50 1,560,697.16
46:56

2024-05-19T22:
Transfer from DAMILOLA ADEBISI TITILAYO AP_TRSF|5542886036|1792300289261576192_BUSINESS_CREDIT_0 0.00 7,164.00 1,567,861.16
04:39

2024-05-19T22: WITHDRAWAL FOR 00004764 Access Bank 536613******5548

WTH|2024051902005366155482057B03M0000000010801020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 1,578,010.16
21:55 /WTH|2024051902005366155482057B03M0000000010801020000

2024-05-19T22:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1792304611649040384_BUSINESS_CREDIT_0 0.00 10,049.50 1,588,059.66
22:17

2024-05-19T22: WITHDRAWAL FOR PALMPAY 507881*********7507

WTH|2024051902005078875072057B03M000000001081410000_BATCH_BS00000421_CREDIT_0 0.00 4,079.50 1,592,139.16
22:41 /WTH|2024051902005078875072057B03M000000001081410000

2024-05-19T22:
Transfer from SUCCESS AWELE IKEJOHNSON AP_TRSF|5542886036|1792305905631121408_BUSINESS_CREDIT_0 0.00 5,174.00 1,597,313.16
26:47

2024-05-19T23:
C BB - FROM QUADRI, PELUMI EMMANUEL AP_TRSF|5542886036|1792314589669117952_BUSINESS_CREDIT_0 0.00 3,084.50 1,600,397.66
01:36

2024-05-19T23:
Transfer from SODIQ OMOWUNMI SALIA AP_TRSF|5542886036|1792328600753221632_BUSINESS_CREDIT_0 0.00 1,492.50 1,601,890.16
57:11

2024-05-20T00:
Transfer from OMOTOMIWA AIYLA OGUNDERO AP_TRSF|5542886036|1792335290883002368_BUSINESS_CREDIT_0 0.00 5,074.50 1,606,964.66
23:43

2024-05-20T00:
Transfer from FAYEMI LAWAL AP_TRSF|5542886036|1792335542286032896_BUSINESS_CREDIT_0 0.00 20,400.00 1,627,364.66
25:01
2024-05-20T00: Transfer from GAFAR ADESOPE AP_TRSF|5542886036|1792339248010145792_BUSINESS_CREDIT_0 0.00 9,154.00 1,636,518.66
39:46

2024-05-20T02:
OLASHILE RAMON GAFARU:9052515162 AP_TRSF|5542886036|1792363463804551168_BUSINESS_CREDIT_0 0.00 5,074.50 1,641,593.16
17:59

2024-05-20T03:
Transfer from DAMILARE SAMSON FATAI AP_TRSF|5542886036|1792375656643854336_BUSINESS_CREDIT_0 0.00 7,960.00 1,649,553.16
04:12

2024-05-20T03: WITHDRAWAL FOR 00000104 Wema Bank 506119*********5986

WTH|202405200200506115982057B03M000000001082200000_BATCH_BS00000421_CREDIT_0 0.00 1,990.00 1,651,543.16
18:52 /WTH|202405200200506115982057B03M000000001082200000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-20T06:
506106*********0148 WTH|202405200200506100142057B03M0000000010832550000_BATCH_BS00000421_CREDIT_0 0.00 25,400.00 1,676,943.16
47:49
/WTH|202405200200506100142057B03M0000000010832550000

2024-05-20T06:
GBENGA DAMILARE OKEDELE:7044665289 AP_TRSF|5542886036|1792433374576095232_BUSINESS_CREDIT_0 0.00 10,447.50 1,687,390.66
53:56

2024-05-20T07:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1792437833139679232_BUSINESS_CREDIT_0 0.00 19,900.00 1,707,290.66
11:05

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-05-20T08:
506118*********1892 WTH|202405200200506111892057B03M000000001084970000_BATCH_BS00000421_CREDIT_0 0.00 9,651.50 1,716,942.16
57:48
/WTH|202405200200506111892057B03M000000001084970000

2024-05-20T09:
THE - FROM yusuf, idowu mariam AP_TRSF|5542886036|1792469601483468800_BUSINESS_CREDIT_0 0.00 6,169.00 1,723,111.16
17:12

2024-05-20T10:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1792492858081263616_BUSINESS_CREDIT_0 0.00 10,149.00 1,733,260.16
54:18

2024-05-20T11:
OLANREWAJU MUSA AGARAWU:7034765393 AP_TRSF|5542886036|1792495534655389696_BUSINESS_CREDIT_0 0.00 20,200.00 1,753,460.16
00:23
2024-05-20T11: DGBNK2:Vulte FT From: AGARAWU OLANREWAJU MUSA To:
AP_TRSF|5542886036|1792496992580685824_BUSINESS_CREDIT_0 0.00 9,950.00 1,763,410.16
21:23 EKU AGBA MULTI VENTURE 2: 45161A92096385179994834

2024-05-20T11:
HELLO - FROM SOYEMI, ADEDOLAPO OPEYEMI AP_TRSF|5542886036|1792506758576480256_BUSINESS_CREDIT_0 0.00 12,437.50 1,775,847.66
46:37

2024-05-20T12:
THE - FROM omolewa, YUSUF ABOLORE AP_TRSF|5542886036|1792517722742706176_BUSINESS_CREDIT_0 0.00 1,393.00 1,777,240.66
55:36

2024-05-20T12:
Transfer from GBENGA OLAMIDE BADEJO AP_TRSF|5542886036|1792513293399814144_BUSINESS_CREDIT_0 0.00 5,074.50 1,782,315.16
55:41

2024-05-20T13:
Transfer from SAHEED TOBILOBA OLAIDE AP_TRSF|5542886036|1792525794022412288_BUSINESS_CREDIT_0 0.00 4,079.50 1,786,394.66
08:39

2024-05-20T13:
Fro - FROM ISIAKA ADEWALE ADEBOYE AP_TRSF|5542886036|1792529902542553088_BUSINESS_CREDIT_0 0.00 20,200.00 1,806,594.66
36:04

2024-05-20T13:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1792535548760141824_BUSINESS_CREDIT_0 0.00 14,129.00 1,820,723.66
43:03

2024-05-20T14:
Transfer from GBENGA OLAMIDE BADEJO AP_TRSF|5542886036|1792551631241355264_BUSINESS_CREDIT_0 0.00 9,950.00 1,830,673.66
43:43

2024-05-20T14: ABOLORE GANIYU

TRF|2MPT3ezsm|1792553491787177984_DEBIT_0 1,727,620.00 0.00 103,053.66
50:31 MUSTAPHA|TRF|2MPT3ezsm|1792553491787177984_debit

2024-05-20T16:
Transfer from ZAINAB OMOTOYOSI AKEUSOLA AP_TRSF|5542886036|1792571654617853952_BUSINESS_CREDIT_0 0.00 9,950.00 113,003.66
05:03

2024-05-20T16:
SEND NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1792570320959205376_BUSINESS_CREDIT_0 0.00 4,079.50 117,083.16
05:22
2024-05-20T16: WITHDRAWAL FOR OPAY OPay 507872******2825
WTH|2024052002005078728252057B03M000000001085310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 120,167.66
17:45 /WTH|2024052002005078728252057B03M000000001085310000

2024-05-20T16:
JHAMIU AYOBAMI MOSHOOD:8127088155 AP_TRSF|5542886036|1792577553868681216_BUSINESS_CREDIT_0 0.00 20,200.00 140,367.66
28:36

2024-05-20T16:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1792579497992941568_BUSINESS_CREDIT_0 0.00 995.00 141,362.66
40:13

2024-05-20T16:
Transfer from TAIWO TOHEEB AKANBI AP_TRSF|5542886036|1792581108492333056_BUSINESS_CREDIT_0 0.00 10,945.00 152,307.66
40:21

2024-05-20T16:
Transfer from TAIWO TOHEEB AKANBI AP_TRSF|5542886036|1792581376590757888_BUSINESS_CREDIT_0 0.00 199.00 152,506.66
41:32

2024-05-20T16:
KEHINDE REBECCA ADEYEMO:8080402345 AP_TRSF|5542886036|1792582478063501312_BUSINESS_CREDIT_0 0.00 40,400.00 192,906.66
45:45

2024-05-20T16:
Transfer from IBRAHIM OLAMILEKAN OMOLEWA AP_TRSF|5542886036|1792583137038991360_BUSINESS_CREDIT_0 0.00 10,149.00 203,055.66
48:47

2024-05-20T16:
- FROM LIADI FAROUK GBOLAHAN AP_TRSF|5542886036|1792583519351619584_BUSINESS_CREDIT_0 0.00 7,164.00 210,219.66
50:03

2024-05-20T17:
Transfer from IDOWU SIMISOLA YUSUF AP_TRSF|5542886036|1792590678533763072_BUSINESS_CREDIT_0 0.00 9,950.00 220,169.66
19:53

2024-05-20T17: WITHDRAWAL FOR AJIBOLA/ Access Bank 418745******8308

WTH|2024052002004187483082057B03M0000000010873040000_BATCH_BS00000421_CREDIT_0 0.00 30,300.00 250,469.66
34:47 /WTH|2024052002004187483082057B03M0000000010873040000

2024-05-20T17:
Transfer from KOREDE ADEWALE ADEROUNMU AP_TRSF|5542886036|1792596711805296640_BUSINESS_CREDIT_0 0.00 4,676.50 255,146.16
45:15
2024-05-20T17: TRF|2MPT3foxx|1792596652574146560_CBA_credit AP_TRSF|5542886036|1792596661756788736_BUSINESS_CREDIT_0 0.00 1,094.50 256,240.66
45:18

2024-05-20T18: TRFFRM INUMIDUN FARUQ NURUDEEN TO EKU AGBA MULTI

AP_TRSF|5542886036|1792603762254049280_BUSINESS_CREDIT_0 0.00 10,149.00 266,389.66
11:43 VENTURE 2

2024-05-20T18: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******6244

WTH|2024052002005078762442057B03M0000000010881020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 276,538.66
19:10 /WTH|2024052002005078762442057B03M0000000010881020000

2024-05-20T18:
Olaide Mariam Olaniyi:8139274359 AP_TRSF|5542886036|1792606753106145280_BUSINESS_CREDIT_0 0.00 7,064.50 283,603.16
22:19

2024-05-20T18:
CHIDI BRIGHT NWEDE:9152282561 AP_TRSF|5542886036|1792613652820115456_BUSINESS_CREDIT_0 0.00 10,049.50 293,652.66
49:55

2024-05-20T19: WITHDRAWAL FOR 00000220 Wema Bank 506119*********4131

WTH|202405200200506114132057B03M000000001089510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 298,727.16
01:56 /WTH|202405200200506114132057B03M000000001089510000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-20T19:
506106*********4791 WTH|202405200200506104792057B03M000000001090200000_BATCH_BS00000421_CREDIT_0 0.00 1,990.00 300,717.16
03:10
/WTH|202405200200506104792057B03M000000001090200000

2024-05-20T19:
Transfer from HAMMED OLUWASEGUN MAKANJUOLA AP_TRSF|5542886036|1792625690240282624_BUSINESS_CREDIT_0 0.00 3,084.50 303,801.66
37:35

2024-05-20T19:
abiodun abdullahi BELLO:8101773272 AP_TRSF|5542886036|1792625747667349505_BUSINESS_CREDIT_0 0.00 3,681.50 307,483.16
37:43

2024-05-20T19:
Transfer from SUCCESS AWELE IKEJOHNSON AP_TRSF|5542886036|1792629313773518848_BUSINESS_CREDIT_0 0.00 3,084.50 310,567.66
52:17

WITHDRAWAL FOR EMMANUEL/ADEKUNLE Guaranty Trust

2024-05-20T20:
Bank 539983******7625 WTH|2024052002005399876252057B03M000000001091310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 313,652.16
19:15
/WTH|2024052002005399876252057B03M000000001091310000
2024-05-20T20:
Transfer from SHOLA ISAAC OLORUNDARE AP_TRSF|5542886036|1792636838828994560_BUSINESS_CREDIT_0 0.00 21,400.00 335,052.16
22:04

2024-05-20T20:
ADIAMO OLASUNKANMI AGBOGUNLOKO:9153016152 AP_TRSF|5542886036|1792639325124153344_BUSINESS_CREDIT_0 0.00 6,169.00 341,221.16
33:22

2024-05-20T20:
MONIEPOINT- - FROM THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1792644054599315456_BUSINESS_CREDIT_0 0.00 5,074.50 346,295.66
55:38

2024-05-20T21:
SENT - FROM AGBONA, ISMAIL OPEYEMI AP_TRSF|5542886036|1792647848615718912_BUSINESS_CREDIT_0 0.00 2,587.00 348,882.66
07:14

2024-05-20T22:
ogunlola diran tanwa:7017638927 AP_TRSF|5542886036|1792664097027510272_BUSINESS_CREDIT_0 0.00 3,084.50 351,967.16
10:07

2024-05-20T22:
Transfer from SAHEED TOBILOBA OLAIDE AP_TRSF|5542886036|1792664169257648128_BUSINESS_CREDIT_0 0.00 3,582.00 355,549.16
10:59

WITHDRAWAL FOR FUNKE/ADEBAYO Guaranty Trust Bank

2024-05-20T23:
539983******7969 WTH|2024052002005399879692057B03M000000001092510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 360,623.66
53:10
/WTH|2024052002005399879692057B03M000000001092510000

WITHDRAWAL FOR ADINDU/KELVINNANA OPay

2024-05-21T00:
506124*********0740 WTH|202405210200506120742057B03M000000001093600000_BATCH_BS00000421_CREDIT_0 0.00 5,970.00 366,593.66
27:07
/WTH|202405210200506120742057B03M000000001093600000

2024-05-21T00:
Transfer from FAYEMI LAWAL AP_TRSF|5542886036|1792699513506398208_BUSINESS_CREDIT_0 0.00 6,169.00 372,762.66
32:24

2024-05-21T00:
saidat oluwanishola asuni:9132165470 AP_TRSF|5542886036|1792702615288442880_BUSINESS_CREDIT_0 0.00 10,945.00 383,707.66
43:21

2024-05-21T02:
saidat oluwanishola asuni:9132165470 AP_TRSF|5542886036|1792726407371796480_BUSINESS_CREDIT_0 0.00 5,074.50 388,782.16
18:22
2024-05-21T07:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1792799975592456192_BUSINESS_CREDIT_0 0.00 14,925.00 403,707.16
12:54

2024-05-21T07:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1792809025070321664_BUSINESS_CREDIT_0 0.00 4,975.00 408,682.16
46:16

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-21T08:
506106*********7016 WTH|202405210200506107012057B03M000000001094720000_BATCH_BS00000421_CREDIT_0 0.00 7,164.00 415,846.16
25:58
/WTH|202405210200506107012057B03M000000001094720000

2024-05-21T08: WITHDRAWAL FOR 00001040 Wema Bank 506119*********4885

WTH|202405210200506114882057B03M000000001096520000_BATCH_BS00000421_CREDIT_0 0.00 5,174.00 421,020.16
49:57 /WTH|202405210200506114882057B03M000000001096520000

2024-05-21T09:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1792828557579264000_BUSINESS_CREDIT_0 0.00 2,985.00 424,005.16
04:17

2024-05-21T09:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1792828484438990848_BUSINESS_CREDIT_0 0.00 7,562.00 431,567.16
04:23

WITHDRAWAL FOR CLETUS/CHUKS/EGUGBO United Bank For

2024-05-21T09:
Africa 519911******0463 WTH|2024052102005199104632057B03M000000001097210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 433,656.66
19:14
/WTH|2024052102005199104632057B03M000000001097210000

2024-05-21T10:
Transfer from ZAINAB OMOTOYOSI AKEUSOLA AP_TRSF|5542886036|1792845563889381376_BUSINESS_CREDIT_0 0.00 15,124.00 448,780.66
12:05

2024-05-21T10: WITHDRAWAL FOR 00001585 Wema Bank 506119*********9885

WTH|202405210200506119882057B03M000000001098430000_BATCH_BS00000421_CREDIT_0 0.00 4,278.50 453,059.16
18:11 /WTH|202405210200506119882057B03M000000001098430000

2024-05-21T10:
Transfer from SALIU GBENGA AYOMIDE AP_TRSF|5542886036|1792846684456415232_BUSINESS_CREDIT_0 0.00 5,174.00 458,233.16
24:02

2024-05-21T11:
BZBZBZ - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1792861623907241984_BUSINESS_CREDIT_0 0.00 10,149.00 468,382.16
15:29
2024-05-21T11:
TEMILOLUWA OLUWATOBILOBA AWOSEDO:9023168575 AP_TRSF|5542886036|1792866138756894720_BUSINESS_CREDIT_0 0.00 2,089.50 470,471.66
33:07

2024-05-21T11:
TRF|2MPTjqpz|1792866725726609408_CBA_credit AP_TRSF|5542886036|1792866728127606784_BUSINESS_CREDIT_0 0.00 5,074.50 475,546.16
35:22

2024-05-21T12:
FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1792874340712951808_BUSINESS_CREDIT_0 0.00 8,159.00 483,705.16
05:45

2024-05-21T12: WITHDRAWAL FOR 00001040 Wema Bank 506119*********4885

WTH|202405210200506114882057B03M000000001100320000_BATCH_BS00000421_CREDIT_0 0.00 3,184.00 486,889.16
12:27 /WTH|202405210200506114882057B03M000000001100320000

2024-05-21T12: WITHDRAWAL FOR 00000877 Wema Bank 506119*********5921

WTH|202405210200506115922057B03M000000001101310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 489,973.66
26:55 /WTH|202405210200506115922057B03M000000001101310000

2024-05-21T12: WITHDRAWAL FOR 00001585 Wema Bank 506119*********9885

WTH|202405210200506119882057B03M0000000011021020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 500,122.66
39:48 /WTH|202405210200506119882057B03M0000000011021020000

2024-05-21T13:
TRF|2MPT24uee|1792883924871708672_CBA_credit AP_TRSF|5542886036|1792883926705930240_BUSINESS_CREDIT_0 0.00 2,985.00 503,107.66
00

2024-05-21T13:
Transfer from TAOFEEK TEWOGBOLA HASSAN AP_TRSF|5542886036|1792889886979686400_BUSINESS_CREDIT_0 0.00 21,400.00 524,507.66
10:08

2024-05-21T13:
KAZEEM OLADIMEJI ISIAKA:9158614333 AP_TRSF|5542886036|1792891795262910464_BUSINESS_CREDIT_0 0.00 2,089.50 526,597.16
15:17

2024-05-21T15:
TRF|2MPT3awvq|1792920166796193792_CBA_credit AP_TRSF|5542886036|1792920169733668864_BUSINESS_CREDIT_0 0.00 30,400.00 556,997.16
10:46

2024-05-21T15:
CFDW - FROM OYENUGA, OLUWATOYIN CHRISTOPHER AP_TRSF|5542886036|1792909984192823296_BUSINESS_CREDIT_0 0.00 6,169.00 563,166.16
11:04
2024-05-21T15:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1792911064349388800_BUSINESS_CREDIT_0 0.00 497.50 563,663.66
11:13

2024-05-21T15:
TRF|2MPT3awvq|1792921832154750976_CBA_credit AP_TRSF|5542886036|1792921836916318208_BUSINESS_CREDIT_0 0.00 9,950.00 573,613.66
15:58

2024-05-21T15:
TRF|2MPT3awvq|1792923228673433600_CBA_credit AP_TRSF|5542886036|1792923229756477440_BUSINESS_CREDIT_0 0.00 995.00 574,608.66
20:13

2024-05-21T15:
TRF|2MPT3awvq|1792923581429575680_CBA_credit AP_TRSF|5542886036|1792923588235251712_BUSINESS_CREDIT_0 0.00 1,990.00 576,598.66
21:39

2024-05-21T15:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1792927440003026944_BUSINESS_CREDIT_0 0.00 12,437.50 589,036.16
47:55

2024-05-21T15:
Transfer from AYOMIDE OLAOLUWA ADEDAYO AP_TRSF|5542886036|1792930406201929728_BUSINESS_CREDIT_0 0.00 7,064.50 596,100.66
48:29

2024-05-21T16: WITHDRAWAL FOR 00000318 Wema Bank 506119*********5291

WTH|202405210200506115292057B03M000000001103410000_BATCH_BS00000421_CREDIT_0 0.00 4,079.50 600,180.16
17:58 /WTH|202405210200506115292057B03M000000001103410000

2024-05-21T16:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1792936825483960320_BUSINESS_CREDIT_0 0.00 995.00 601,175.16
18:52

2024-05-21T17:
Transfer from TOHEEB OMOTAYO OWODUNNI AP_TRSF|5542886036|1792956471406764032_BUSINESS_CREDIT_0 0.00 5,074.50 606,249.66
34:04

2024-05-21T17: WITHDRAWAL FOR OPAY OPay 507872******2825

WTH|2024052102005078728252057B03M000000001105250000_BATCH_BS00000421_CREDIT_0 0.00 2,487.50 608,737.16
36:39 /WTH|2024052102005078728252057B03M000000001105250000

2024-05-21T18:
Transfer from JHAMIU AYOBAMI MOSHOOD AP_TRSF|5542886036|1792965877800124416_BUSINESS_CREDIT_0 0.00 30,200.00 638,937.16
11:13
2024-05-21T18:
Transfer from JHAMIU AYOBAMI MOSHOOD AP_TRSF|5542886036|1792966781454786560_BUSINESS_CREDIT_0 0.00 199.00 639,136.16
12:59

2024-05-21T18:
Transfer from BASIT OLAREWAJU OYELEKE AP_TRSF|5542886036|1792967312085241856_BUSINESS_CREDIT_0 0.00 5,970.00 645,106.16
15:04

2024-05-21T18: WITHDRAWAL FOR /WEMA Wema Bank 457806******2231

WTH|2024052102004578022312057B03M000000001109700000_BATCH_BS00000421_CREDIT_0 0.00 6,965.00 652,071.16
39:19 /WTH|2024052102004578022312057B03M000000001109700000

2024-05-21T18:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1792975233515450368_BUSINESS_CREDIT_0 0.00 995.00 653,066.16
53:35

2024-05-21T18:
Transfer from SODIQ PELUMI SOBOWALE AP_TRSF|5542886036|1792977149941792768_BUSINESS_CREDIT_0 0.00 4,477.50 657,543.66
54:25

2024-05-21T19: WITHDRAWAL FOR OPAY OPay 507872******2938

WTH|2024052102005078729382057B03M000000001110500000_BATCH_BS00000421_CREDIT_0 0.00 4,975.00 662,518.66
01:53 /WTH|2024052102005078729382057B03M000000001110500000

2024-05-21T19:
Transfer from AYOMIDE OLAOLUWA ADEDAYO AP_TRSF|5542886036|1792982633985855488_BUSINESS_CREDIT_0 0.00 5,074.50 667,593.16
15:52

2024-05-21T19:
Transfer from HAMMED OLUWASEGUN MAKANJUOLA AP_TRSF|5542886036|1792984651236364288_BUSINESS_CREDIT_0 0.00 1,990.00 669,583.16
24:31

2024-05-21T19:
BCBCNCJFJ - FROM ALAGBALA, AKEEM OLUFEMI AP_TRSF|5542886036|1792987310612791296_BUSINESS_CREDIT_0 0.00 5,074.50 674,657.66
34:29

2024-05-21T20:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1792993534578245632_BUSINESS_CREDIT_0 0.00 1,990.00 676,647.66
02:57

2024-05-21T20:
Transfer from OLUWABUNMI TAIWO ADEYEMI AP_TRSF|5542886036|1792998140395016193_BUSINESS_CREDIT_0 0.00 2,985.00 679,632.66
22:01
2024-05-21T20:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1792998716960821248_BUSINESS_CREDIT_0 0.00 6,467.50 686,100.16
22:17

2024-05-21T20:
SENT FROM KUDA - FROM Benard Samuel Daniel AP_TRSF|5542886036|1793003370588696576_BUSINESS_CREDIT_0 0.00 11,442.50 697,542.66
38:38

2024-05-21T20:
TRF|2MPT2y0k3|1793005336031227904_CBA_credit AP_TRSF|5542886036|1793005337368481792_BUSINESS_CREDIT_0 0.00 6,169.00 703,711.66
46:43

2024-05-21T20:
Transfer from JAMIU ADELAJA ADARAMAJA AP_TRSF|5542886036|1793005519639683072_BUSINESS_CREDIT_0 0.00 5,174.00 708,885.66
47:15

2024-05-21T21:
food - FROM CHIDI BRIGHT NWEDE AP_TRSF|5542886036|1793009527471243264_BUSINESS_CREDIT_0 0.00 10,049.50 718,935.16
02:57

WITHDRAWAL FOR 3225326390 Moniepoint MFB

2024-05-21T21:
506124*********5267 WTH|202405210200506125262057B03M0000000011112700000_BATCH_BS00000421_CREDIT_0 0.00 26,900.00 745,835.16
17:14
/WTH|202405210200506125262057B03M0000000011112700000

2024-05-21T21:
ADIAMO OLASUNKANMI AGBOGUNLOKO:9153016152 AP_TRSF|5542886036|1793013516110950400_BUSINESS_CREDIT_0 0.00 4,079.50 749,914.66
18:41

2024-05-21T21:
Transfer from LUKMAN OPEMIPO RUFAI AP_TRSF|5542886036|1793013652505423872_BUSINESS_CREDIT_0 0.00 20,900.00 770,814.66
20:13

2024-05-21T21:
Transfer from FAITH AKINIYI AKINFENWA AP_TRSF|5542886036|1793023771255435264_BUSINESS_CREDIT_0 0.00 2,089.50 772,904.16
59:19

2024-05-21T22:
VSVVSS - FROM RASHEED, BIOLA LATEEF AP_TRSF|5542886036|1793025631801036800_BUSINESS_CREDIT_0 0.00 10,149.00 783,053.16
06:45

2024-05-21T22: DGBNK2:Vulte FT From: YOMI SEGUN HARUNA To: EKU AGBA

AP_TRSF|5542886036|1793027401233498112_BUSINESS_CREDIT_0 0.00 7,960.00 791,013.16
14:11 MULTI VENTURE 2: B4957726E86385192641253045102
2024-05-21T23:
CCC - FROM ADEKOYA, OPEYEMI ADEFEMI AP_TRSF|5542886036|1793039696777687040_BUSINESS_CREDIT_0 0.00 5,472.50 796,485.66
03:06

2024-05-21T23:
Transfer from ISAAC OTUGARE AP_TRSF|5542886036|1793049427578220544_BUSINESS_CREDIT_0 0.00 10,149.00 806,634.66
42:46

2024-05-22T01: WITHDRAWAL FOR 00004764 Access Bank 536613******5548

WTH|2024052202005366155482057B03M000000001113710000_BATCH_BS00000421_CREDIT_0 0.00 7,064.50 813,699.16
00:10 /WTH|2024052202005366155482057B03M000000001113710000

2024-05-22T01:
Transfer from TAIWO SAMUEL AYODELE AP_TRSF|5542886036|1793071921532661760_BUSINESS_CREDIT_0 0.00 7,462.50 821,161.66
11:02

2024-05-22T03:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1793072422810820608_BUSINESS_CREDIT_0 0.00 29,400.00 850,561.66
11:35

2024-05-22T03:
Transfer from JOHNSON OLAWALE AREGBE AP_TRSF|5542886036|1793104272234311680_BUSINESS_CREDIT_0 0.00 995.00 851,556.66
19:12

2024-05-22T08:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1793179856652578816_BUSINESS_CREDIT_0 0.00 6,069.50 857,626.16
20:56

2024-05-22T08:
Transfer from ISAGBESAN SAHEED OLUWATOSIN AP_TRSF|5542886036|1793189729525854208_BUSINESS_CREDIT_0 0.00 4,079.50 861,705.66
59:03

2024-05-22T12:
ZAINAB OMOTOYOSI AKEUSOLA:9079212113 AP_TRSF|5542886036|1793234738378166272_BUSINESS_CREDIT_0 0.00 11,641.50 873,347.16
12:27

2024-05-22T12: DGBNK2:Vulte FT From: OLABOWALE DOLAPO SOBOWALE

AP_TRSF|5542886036|1793247201884139520_BUSINESS_CREDIT_0 0.00 995.00 874,342.16
47:46 To: EKU AGBA MULTI VENTURE 2: E588461AA463851978816

2024-05-22T13:
DAMOLA DANIEL ADESINA:8061392781 AP_TRSF|5542886036|1793264094404300800_BUSINESS_CREDIT_0 0.00 5,970.00 880,312.16
54:34
2024-05-22T15: WITHDRAWAL FOR 3225326390 Moniepoint MFB
WTH|202405220200506125262057B03M000000001114100000_BATCH_BS00000421_CREDIT_0 0.00 995.00 881,307.16
02:39 506124*********5267
/WTH|202405220200506125262057B03M000000001114100000

2024-05-22T15:
Transfer from JOEL KAYODE IGE AP_TRSF|5542886036|1793282287269203968_BUSINESS_CREDIT_0 0.00 3,582.00 884,889.16
07:15

2024-05-22T16:
HZBSBSBS - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1793296238008893440_BUSINESS_CREDIT_0 0.00 7,164.00 892,053.16
03:27

2024-05-22T17:
Transfer from IDOWU SIMISOLA YUSUF AP_TRSF|5542886036|1793323392004292609_BUSINESS_CREDIT_0 0.00 9,950.00 902,003.16
56:38

2024-05-22T17:
AYOBAMI OLUWASEYI OTUBU:8027869262 AP_TRSF|5542886036|1793324158358892544_BUSINESS_CREDIT_0 0.00 2,985.00 904,988.16
57:02

2024-05-22T18:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1793330603180847104_BUSINESS_CREDIT_0 0.00 8,159.00 913,147.16
20:51

2024-05-22T19:
Transfer from JOEL KAYODE IGE AP_TRSF|5542886036|1793343888031371264_BUSINESS_CREDIT_0 0.00 8,656.50 921,803.66
13:41

WITHDRAWAL FOR RAHEEM/WARIS/OLAMILEKAN First City

2024-05-22T19:
Monument Bank 524282******0644 WTH|2024052202005242806442057B03M000000001115610000_BATCH_BS00000421_CREDIT_0 0.00 6,069.50 927,873.16
15:31
/WTH|2024052202005242806442057B03M000000001115610000

WITHDRAWAL FOR MODINAT/ALLINSON Guaranty Trust Bank

2024-05-22T19:
539983******5857 WTH|2024052202005399858572057B03M0000000011161000000_BATCH_BS00000421_CREDIT_0 0.00 9,950.00 937,823.16
23:52
/WTH|2024052202005399858572057B03M0000000011161000000

2024-05-22T19:
JHAMIU AYOBAMI MOSHOOD:8127088155 AP_TRSF|5542886036|1793348121840570368_BUSINESS_CREDIT_0 0.00 10,149.00 947,972.16
28:51

2024-05-22T19:
KEHINDE REBECCA ADEYEMO:8080402345 AP_TRSF|5542886036|1793349274166734848_BUSINESS_CREDIT_0 0.00 19,900.00 967,872.16
37:11
2024-05-22T19:
KEHINDE REBECCA ADEYEMO:8080402345 AP_TRSF|5542886036|1793350347022647296_BUSINESS_CREDIT_0 0.00 3,184.00 971,056.16
37:56

2024-05-22T20: TRFFRM ADEBAYO OLAOLUWA KOLAWOLE TO EKU AGBA

AP_TRSF|5542886036|1793363348416397312_BUSINESS_CREDIT_0 0.00 21,900.00 992,956.16
29:35 MULTI VENTURE 2

2024-05-22T20:
Transfer from MUBARAK OLASUNKANMI ABDULKAREEM AP_TRSF|5542886036|1793366965514817536_BUSINESS_CREDIT_0 0.00 11,641.50 1,004,597.66
43:05

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-05-22T20:
506118*********2520 WTH|202405220200506112522057B03M000000001117310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 1,007,682.16
52:59
/WTH|202405220200506112522057B03M000000001117310000

2024-05-22T20:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1793370653281120256_BUSINESS_CREDIT_0 0.00 3,482.50 1,011,164.66
59:02

2024-05-22T21:
ADIAMO OLASUNKANMI AGBOGUNLOKO:9153016152 AP_TRSF|5542886036|1793376858800017408_BUSINESS_CREDIT_0 0.00 6,169.00 1,017,333.66
24:44

2024-05-22T21:
HH7 - FROM SULAIMAN, KAZEEM OLUDAYO AP_TRSF|5542886036|1793374896104517632_BUSINESS_CREDIT_0 0.00 7,462.50 1,024,796.16
26:21

2024-05-22T21:
THANKGOD SUNDAY OCHUBE:8060296325 AP_TRSF|5542886036|1793378504665997312_BUSINESS_CREDIT_0 0.00 6,169.00 1,030,965.16
29:14

2024-05-22T21:
Transfer from TAIWO ADEGBUYI ONASANYA AP_TRSF|5542886036|1793379773429035008_BUSINESS_CREDIT_0 0.00 8,159.00 1,039,124.16
33:58

2024-05-22T21:
Transfer from BOLAJI USMAN BAKARE AP_TRSF|5542886036|1793382919200985088_BUSINESS_CREDIT_0 0.00 6,169.00 1,045,293.16
48:24

WITHDRAWAL FOR OYEWOLE/ISHOLA Guaranty Trust Bank

2024-05-22T21:
539983******4963 WTH|2024052202005399849632057B03M000000001118510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 1,050,367.66
51:04
/WTH|2024052202005399849632057B03M000000001118510000
2024-05-22T22:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1793388029925933056_BUSINESS_CREDIT_0 0.00 5,970.00 1,056,337.66
08:58

2024-05-22T22:
MOSHOOD OLAIYA BELLO:9069075903 AP_TRSF|5542886036|1793392725344403456_BUSINESS_CREDIT_0 0.00 5,174.00 1,061,511.66
26:40

2024-05-22T23:
- FROM OLUGBENGA ADEDAYO WASIU AP_TRSF|5542886036|1793404097971388416_BUSINESS_CREDIT_0 0.00 30,400.00 1,091,911.66
12:13

2024-05-23T00: WITHDRAWAL FOR OPAY OPay 507872******7942

WTH|2024052302005078779422057B03M000000001120160000_BATCH_BS00000421_CREDIT_0 0.00 1,592.00 1,093,503.66
22:30 /WTH|2024052302005078779422057B03M000000001120160000

WITHDRAWAL FOR 00002632 First Bank of Nigeria

2024-05-23T00:
506105*********6798 WTH|202405230200506106792057B03M0000000011211020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 1,103,652.66
44:04
/WTH|202405230200506106792057B03M0000000011211020000

2024-05-23T01: WITHDRAWAL FOR 00001864 Wema Bank 506119*********4310

WTH|202405230200506114312057B03M000000001127510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 1,108,727.16
11:41 /WTH|202405230200506114312057B03M000000001127510000

2024-05-23T01: WITHDRAWAL FOR 00004764 Access Bank 536613******5548

WTH|2024052302005366155482057B03M000000001128500000_BATCH_BS00000421_CREDIT_0 0.00 4,975.00 1,113,702.16
13:37 /WTH|2024052302005366155482057B03M000000001128500000

2024-05-23T07:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1793503823749959680_BUSINESS_CREDIT_0 0.00 7,462.50 1,121,164.66
06:52

2024-05-23T07:
SENT FROM KUDA - FROM ADESEMOWO, MAYOWA FERANMI AP_TRSF|5542886036|1793537118553235456_BUSINESS_CREDIT_0 0.00 2,587.00 1,123,751.66
59:16

2024-05-23T09: DGBNK2:Vulte FT From: KEHINDE BUNMI OYENUGA To: EKU

AP_TRSF|5542886036|1793552627520753664_BUSINESS_CREDIT_0 0.00 10,149.00 1,133,900.66
01:22 AGBA MULTI VENTURE 2: C9B01D7F89638520516392131

2024-05-23T09:
ADEWUNMI JOEL OJO:7065477512 AP_TRSF|5542886036|1793555132368977920_BUSINESS_CREDIT_0 0.00 7,164.00 1,141,064.66
10:56
2024-05-23T11:
Transfer from ONYEBUCHI DAVID ANTHONY AP_TRSF|5542886036|1793593328858058752_BUSINESS_CREDIT_0 0.00 4,179.00 1,145,243.66
42:48

2024-05-23T12:
Transfer from ZAINAB OMOTOYOSI AKEUSOLA AP_TRSF|5542886036|1793602489666756608_BUSINESS_CREDIT_0 0.00 10,945.00 1,156,188.66
19:52

2024-05-23T12:
Transfer from OLUWATIMILEYIN OLUWADAMILARE OLUSADA AP_TRSF|5542886036|1793577790433910784_BUSINESS_CREDIT_0 0.00 4,975.00 1,161,163.66
19:59

2024-05-23T12:
TRF|2MPT3foxx|1793607781349527552_CBA_credit AP_TRSF|5542886036|1793607784062504960_BUSINESS_CREDIT_0 0.00 9,950.00 1,171,113.66
40:45

2024-05-23T12:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1793608641743962112_BUSINESS_CREDIT_0 0.00 14,925.00 1,186,038.66
44:07

2024-05-23T12:
Transfer from THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1793609074029903872_BUSINESS_CREDIT_0 0.00 6,169.00 1,192,207.66
45:15

2024-05-23T12:
Transfer from JAMIU ADELAJA ADARAMAJA AP_TRSF|5542886036|1793609052520697856_BUSINESS_CREDIT_0 0.00 3,084.50 1,195,292.16
45:23

2024-05-23T12:
- FROM SOSANYA OLUWASEYI OLUWASEUN AP_TRSF|5542886036|1793611613764345856_BUSINESS_CREDIT_0 0.00 2,089.50 1,197,381.66
55:20

WITHDRAWAL FOR ABIMBOLA/SUNDAY First City Monument

2024-05-23T13:
Bank 506108*********3361 WTH|202405230200506103362057B03M000000001129310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 1,200,466.16
40:21
/WTH|202405230200506103362057B03M000000001129310000

2024-05-23T13:
SENT FROM KUDA - FROM ADESEMOWO, MAYOWA FERANMI AP_TRSF|5542886036|1793623114311032832_BUSINESS_CREDIT_0 0.00 2,587.00 1,203,053.16
41:15

2024-05-23T14: DGBNK2:Vulte FT From: KEHINDE BUNMI OYENUGA To: EKU

AP_TRSF|5542886036|1793631643725889536_BUSINESS_CREDIT_0 0.00 10,447.50 1,213,500.66
18:38 AGBA MULTI VENTURE 2: 70ADBD54E9638520704712463
2024-05-23T14:
SAMUEL TIMILEYIN OWOLABI:9035026661 AP_TRSF|5542886036|1793628390577393664_BUSINESS_CREDIT_0 0.00 995.00 1,214,495.66
18:51

2024-05-23T14:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1793633887342981120_BUSINESS_CREDIT_0 0.00 4,079.50 1,218,575.16
23:51

2024-05-23T14:
OLUWAKEMI CHRISTIANA AKINYODE:8084094926 AP_TRSF|5542886036|1793635902513106944_BUSINESS_CREDIT_0 0.00 6,169.00 1,224,744.16
31:42

2024-05-23T15:
FUEL - FROM AYODELE, ODUNAYO BUSOLA AP_TRSF|5542886036|1793642143574679552_BUSINESS_CREDIT_0 0.00 1,990.00 1,226,734.16
24:23

2024-05-23T16: WITHDRAWAL FOR OPAY OPay 507872******3259

WTH|2024052302005078732592057B03M000000001130520000_BATCH_BS00000409_CREDIT_0 0.00 5,174.00 1,231,908.16
00:18 /WTH|2024052302005078732592057B03M000000001130520000

2024-05-23T16: EKU AGBA MULTI VENTURE 2 - FROM ONYEBUCHI DAVID

AP_TRSF|5542886036|1793660070498160640_BUSINESS_CREDIT_0 0.00 15,223.50 1,247,131.66
08:35 ANTHONY

2024-05-23T16:
Transfer from KHALED OLOWOPOROKU MURITALA AP_TRSF|5542886036|1793664292108529664_BUSINESS_CREDIT_0 0.00 4,079.50 1,251,211.16
26:03

2024-05-23T16:
Fro - FROM ISIAKA ADEWALE ADEBOYE AP_TRSF|5542886036|1793667119374127104_BUSINESS_CREDIT_0 0.00 7,462.50 1,258,673.66
37:46

2024-05-23T16:
BSBSBSB - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1793665803848765440_BUSINESS_CREDIT_0 0.00 10,149.00 1,268,822.66
37:54

2024-05-23T16:
FERANMI TEMITOPE ADEBAYO:7063716963 AP_TRSF|5542886036|1793672078225735680_BUSINESS_CREDIT_0 0.00 4,079.50 1,272,902.16
55:58

2024-05-23T18:
Transfer from KEHINDE DAMILARE ADEBAMBO AP_TRSF|5542886036|1793691534302396416_BUSINESS_CREDIT_0 0.00 1,094.50 1,273,996.66
12:59
2024-05-23T18: WITHDRAWAL FOR OPAY OPay 507872******2885
WTH|2024052302005078728852057B03M000000001131600000_BATCH_BS00000409_CREDIT_0 0.00 5,970.00 1,279,966.66
15:32 /WTH|2024052302005078728852057B03M000000001131600000

2024-05-23T18:
Transfer from OLUWAJUEDA AZEEZ ADEFESOBI AP_TRSF|5542886036|1793694361203929088_BUSINESS_CREDIT_0 0.00 2,686.50 1,282,653.16
30:51

2024-05-23T18:
BSBSB - FROM YUSUF, RAMON KEHINDE AP_TRSF|5542886036|1793693593189117952_BUSINESS_CREDIT_0 0.00 3,184.00 1,285,837.16
31:14

2024-05-23T18: WITHDRAWAL FOR 00002439 Wema Bank 506119*********0067

WTH|202405230200506110062057B03M000000001132500000_BATCH_BS00000409_CREDIT_0 0.00 4,975.00 1,290,812.16
31:18 /WTH|202405230200506110062057B03M000000001132500000

2024-05-23T18: DGBNK2:Vulte FT From: KEHINDE BUNMI OYENUGA To: EKU

AP_TRSF|5542886036|1793697311871619072_BUSINESS_CREDIT_0 0.00 10,149.00 1,300,961.16
36:07 AGBA MULTI VENTURE 2: B6624E577A638520861341023

2024-05-23T18:
THE - FROM yusuf, idowu mariam AP_TRSF|5542886036|1793699828206690304_BUSINESS_CREDIT_0 0.00 5,074.50 1,306,035.66
46:49

2024-05-23T18:
SENT FROM KUDA - FROM Benard Samuel Daniel AP_TRSF|5542886036|1793702134838874112_BUSINESS_CREDIT_0 0.00 13,631.50 1,319,667.16
56:07

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-23T19:
506106*********5977 WTH|202405230200506105972057B03M000000001133400000_BATCH_BS00000409_CREDIT_0 0.00 3,980.00 1,323,647.16
27:48
/WTH|202405230200506105972057B03M000000001133400000

2024-05-23T19:
Transfer from abiodun abdullahi BELLO AP_TRSF|5542886036|1793710639708786688_BUSINESS_CREDIT_0 0.00 7,960.00 1,331,607.16
30:46

WITHDRAWAL FOR SULAIMON/OLATUNDE OPay

2024-05-23T20:
506124*********7033 WTH|202405230200506127032057B03M000000001134510000_BATCH_BS00000409_CREDIT_0 0.00 5,074.50 1,336,681.66
11:04
/WTH|202405230200506127032057B03M000000001134510000

2024-05-23T20:
11:57 SEND NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1793721397175934976_BUSINESS_CREDIT_0 0.00 4,079.50 1,340,761.16

2024-05-23T20:
Transfer from JOEL KAYODE IGE AP_TRSF|5542886036|1793723861706899456_BUSINESS_CREDIT_0 0.00 5,572.00 1,346,333.16
21:20

2024-05-23T20:
Transfer from RIDWAN IDOWU MOSHOOD AP_TRSF|5542886036|1793725187164196864_BUSINESS_CREDIT_0 0.00 51,900.00 1,398,233.16
27:44

2024-05-23T20:
Transfer from JHAMIU AYOBAMI MOSHOOD AP_TRSF|5542886036|1793726644382244864_BUSINESS_CREDIT_0 0.00 10,149.00 1,408,382.16
33:23

WITHDRAWAL FOR WAHAB/OLANIYI/TOLIA First City

2024-05-23T20:
Monument Bank 524282******4464 WTH|2024052302005242844642057B03M0000000011351400000_BATCH_BS00000409_CREDIT_0 0.00 13,930.00 1,422,312.16
39:44
/WTH|2024052302005242844642057B03M0000000011351400000

2024-05-23T20:
Transfer from JUBRIL AYORINDE ODESEYE AP_TRSF|5542886036|1793728534622752768_BUSINESS_CREDIT_0 0.00 11,144.00 1,433,456.16
39:51

2024-05-23T20:
SODIQ OLANREWAJU ADEYEMO:7068463413 AP_TRSF|5542886036|1793731956229820416_BUSINESS_CREDIT_0 0.00 3,084.50 1,436,540.66
53:24

WITHDRAWAL FOR 00001210 First Bank of Nigeria

2024-05-23T20:
539923******5065 WTH|2024052302005399250652057B03M000000001136410000_BATCH_BS00000409_CREDIT_0 0.00 4,079.50 1,440,620.16
59:27
/WTH|2024052302005399250652057B03M000000001136410000

2024-05-23T21: WITHDRAWAL FOR 00320936 Providus Bank 523046******4417

WTH|2024052302005230444172057B03M000000001137550000_BATCH_BS00000409_CREDIT_0 0.00 5,472.50 1,446,092.66
27:11 /WTH|2024052302005230444172057B03M000000001137550000

2024-05-23T21: WITHDRAWAL FOR 00320936 Providus Bank 523046******4417

WTH|2024052302005230444172057B03M000000001138550000_BATCH_BS00000409_CREDIT_0 0.00 5,472.50 1,451,565.16
27:39 /WTH|2024052302005230444172057B03M000000001138550000

2024-05-23T21:
Transfer from FATAI ADEKUNLE OLOMOYOYO AP_TRSF|5542886036|1793741011983179776_BUSINESS_CREDIT_0 0.00 4,975.00 1,456,540.16
29:39
 WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank
2024-05-23T21:
506106*********1633 WTH|202405230200506101632057B03M000000001139710000_BATCH_BS00000409_CREDIT_0 0.00 7,064.50 1,463,604.66
37:37
/WTH|202405230200506101632057B03M000000001139710000

2024-05-23T21:
EMMANUEL EHUO EZEKIEL:8051770350 AP_TRSF|5542886036|1793744082035429376_BUSINESS_CREDIT_0 0.00 2,587.00 1,466,191.66
42:26

2024-05-23T21: ONB TRF FROM MERCY CHIN **0690 FBP - FROM MERCY
AP_TRSF|5542886036|1793744575237971968_BUSINESS_CREDIT_0 0.00 8,457.50 1,474,649.16
46:34 CHINAZUNWA OKEREKE

2024-05-23T21:
MONIEPOINT- - FROM FARUK FISAYOMI OYEWOGA AP_TRSF|5542886036|1793746330143633408_BUSINESS_CREDIT_0 0.00 10,447.50 1,485,096.66
50:30

2024-05-23T22:
OLUSOLA ADENIKE AYANPITAN:7042745487 AP_TRSF|5542886036|1793749786716700672_BUSINESS_CREDIT_0 0.00 4,079.50 1,489,176.16
05:13

2024-05-23T22:
Transfer from OLAITAN OLAOLUWA OBIYOMI AP_TRSF|5542886036|1793757709742886912_BUSINESS_CREDIT_0 0.00 2,089.50 1,491,265.66
38:44

2024-05-23T22: TRFFRM KUDUS ENIOLA AWODERU TO EKU AGBA MULTI

AP_TRSF|5542886036|1793751900254842880_BUSINESS_CREDIT_0 0.00 3,084.50 1,494,350.16
39:03 VENTURE 2

WITHDRAWAL FOR 00002632 First Bank of Nigeria

2024-05-23T22:
506105*********6798 WTH|202405230200506106792057B03M0000000011401020000_BATCH_BS00000409_CREDIT_0 0.00 10,149.00 1,504,499.16
42:21
/WTH|202405230200506106792057B03M0000000011401020000

2024-05-23T22:
CHRISTIAN FRIDAY AUGUSTIN:8057324889 AP_TRSF|5542886036|1793762551643234304_BUSINESS_CREDIT_0 0.00 1,492.50 1,505,991.66
55:01

2024-05-23T23:
Transfer from OPEOLUWA SAMSON ODUEYUNGBO AP_TRSF|5542886036|1793767295258931200_BUSINESS_CREDIT_0 0.00 4,577.00 1,510,568.66
14:02

2024-05-23T23:
SODIQ OLANREWAJU ADEYEMO:7068463413 AP_TRSF|5542886036|1793768299810430976_BUSINESS_CREDIT_0 0.00 10,149.00 1,520,717.66
17:55
2024-05-23T23:
SAMSON - FROM KUYEBA, AYOMIDE SAMSON AP_TRSF|5542886036|1793770187237511168_BUSINESS_CREDIT_0 0.00 9,154.00 1,529,871.66
25:47

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-23T23:
506106*********9203 WTH|202405230200506109202057B03M0000000011411020000_BATCH_BS00000409_CREDIT_0 0.00 10,149.00 1,540,020.66
51:54
/WTH|202405230200506109202057B03M0000000011411020000

2024-05-24T00:
MONIEPOINT- - FROM FARUK FISAYOMI OYEWOGA AP_TRSF|5542886036|1793791771315970048_BUSINESS_CREDIT_0 0.00 4,079.50 1,544,100.16
53:48

2024-05-24T01:
Transfer from Samuel Olatunde Sanya AP_TRSF|5542886036|1793796936382259200_BUSINESS_CREDIT_0 0.00 7,960.00 1,552,060.16
11:49

2024-05-24T01:
saidat oluwanishola asuni:9132165470 AP_TRSF|5542886036|1793805043938238464_BUSINESS_CREDIT_0 0.00 10,149.00 1,562,209.16
43:49

2024-05-24T01:
Transfer from victoria adesola osijo AP_TRSF|5542886036|1793806115590017024_BUSINESS_CREDIT_0 0.00 3,582.00 1,565,791.16
49:08

2024-05-24T07:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1793863187563012096_BUSINESS_CREDIT_0 0.00 13,432.50 1,579,223.66
07:23

2024-05-24T07:
Transfer from ADENIYI BABATUNDE MURAINA AP_TRSF|5542886036|1793894639113248768_BUSINESS_CREDIT_0 0.00 5,472.50 1,584,696.16
39:56

2024-05-24T07: TRFFRM KUDUS ENIOLA AWODERU TO EKU AGBA MULTI

AP_TRSF|5542886036|1793896318578335744_BUSINESS_CREDIT_0 0.00 10,149.00 1,594,845.16
46:44 VENTURE 2

2024-05-24T07:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1793898342700646400_BUSINESS_CREDIT_0 0.00 7,562.00 1,602,407.16
54:51

2024-05-24T08:
MARY GIFTY JOHN:8117219783 AP_TRSF|5542886036|1793911818543783936_BUSINESS_CREDIT_0 0.00 1,691.50 1,604,098.66
50:12
2024-05-24T09:
FOOD - FROM JIMOH, OLAMILEKAN LUKMAN AP_TRSF|5542886036|1793921106755690496_BUSINESS_CREDIT_0 0.00 2,089.50 1,606,188.16
27:18

2024-05-24T10: DGBNK2:Vulte FT From: KEHINDE BUNMI OYENUGA To: EKU

AP_TRSF|5542886036|1793934665001558016_BUSINESS_CREDIT_0 0.00 10,149.00 1,616,337.16
20:21 AGBA MULTI VENTURE 2: 87ED3A6449638521427217088

2024-05-24T11:
Transfer from IDOWU SIMISOLA YUSUF AP_TRSF|5542886036|1793954079420850176_BUSINESS_CREDIT_0 0.00 10,248.50 1,626,585.66
38:43

2024-05-24T12:
OKAY - FROM OYELEKE, OLAREWAJU BASIT AP_TRSF|5542886036|1793960294329704448_BUSINESS_CREDIT_0 0.00 9,154.00 1,635,739.66
01:39

2024-05-24T12:
ZBBZZBZDDDS - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1793957452791869440_BUSINESS_CREDIT_0 0.00 9,154.00 1,644,893.66
02:38

2024-05-24T12: WITHDRAWAL FOR 00320936 Providus Bank 523046******4417

WTH|2024052402005230444172057B03M0000000011442100000_BATCH_BS00000409_CREDIT_0 0.00 20,900.00 1,665,793.66
05:36 /WTH|2024052402005230444172057B03M0000000011442100000

2024-05-24T12:
Transfer from ADENIYI BABATUNDE MURAINA AP_TRSF|5542886036|1793964239943278592_BUSINESS_CREDIT_0 0.00 4,975.00 1,670,768.66
16:27

2024-05-24T12:
Transfer from DAMILARE DANIEL LAWAL AP_TRSF|5542886036|1793964126634344448_BUSINESS_CREDIT_0 0.00 19,900.00 1,690,668.66
16:36

2024-05-24T12:
Transfer from ADENIYI BABATUNDE MURAINA AP_TRSF|5542886036|1793964593896587264_BUSINESS_CREDIT_0 0.00 9,950.00 1,700,618.66
18:34

2024-05-24T12:
Transfer from IFEOLUWA SAMUEL ADENIYI AP_TRSF|5542886036|1793968668760240128_BUSINESS_CREDIT_0 0.00 2,089.50 1,702,708.16
40:38

2024-05-24T12:
VVVVV - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1793970277954445312_BUSINESS_CREDIT_0 0.00 1,791.00 1,704,499.16
40:51
2024-05-24T12:
Transfer from abiodun abdullahi BELLO AP_TRSF|5542886036|1793972273333231616_BUSINESS_CREDIT_0 0.00 6,467.50 1,710,966.66
50:35

2024-05-24T13:
Transfer from TAIWO TOHEEB AKANBI AP_TRSF|5542886036|1793983169999241216_BUSINESS_CREDIT_0 0.00 9,950.00 1,720,916.66
33:24

2024-05-24T13:
FEE - FROM adenubi, alirat motunrayo AP_TRSF|5542886036|1793985139772891136_BUSINESS_CREDIT_0 0.00 20,400.00 1,741,316.66
43:16

2024-05-24T13: DGBNK2:Vulte FT From: KEHINDE BUNMI OYENUGA To: EKU

AP_TRSF|5542886036|1793989732048207872_BUSINESS_CREDIT_0 0.00 5,174.00 1,746,490.66
58:01 AGBA MULTI VENTURE 2: 386489ED21638521558525523

2024-05-24T15:
Transfer from ZAINAB OMOTOYOSI AKEUSOLA AP_TRSF|5542886036|1794009964923035648_BUSINESS_CREDIT_0 0.00 12,338.00 1,758,828.66
18:29

2024-05-24T15:
GGGG - FROM ADARAMAJA, ADELAJA JAMIU AP_TRSF|5542886036|1794017237383675904_BUSINESS_CREDIT_0 0.00 10,945.00 1,769,773.66
47:07

2024-05-24T15:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1794017364202393600_BUSINESS_CREDIT_0 0.00 8,656.50 1,778,430.16
59:14

2024-05-24T16:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1794031267232448512_BUSINESS_CREDIT_0 0.00 7,960.00 1,786,390.16
44:36

2024-05-24T16:
Transfer from THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1794032039659667456_BUSINESS_CREDIT_0 0.00 5,174.00 1,791,564.16
46:02

2024-05-24T18:
FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1794053783248838656_BUSINESS_CREDIT_0 0.00 7,164.00 1,798,728.16
12:41

2024-05-24T18: WITHDRAWAL FOR 00002754 Wema Bank 506119*********7849

WTH|202405240200506117842057B03M000000001146520000_BATCH_BS00000409_CREDIT_0 0.00 5,174.00 1,803,902.16
15:11 /WTH|202405240200506117842057B03M000000001146520000
2024-05-24T18: WITHDRAWAL FOR RAHEEM/WARIS/OLAMILEKAN First City
WTH|2024052402005242806442057B03M000000001147910000_BATCH_BS00000409_CREDIT_0 0.00 9,054.50 1,812,956.66
15:50 Monument Bank 524282******0644
/WTH|2024052402005242806442057B03M000000001147910000

2024-05-24T18:
Transfer from SODIQ PELUMI SOBOWALE AP_TRSF|5542886036|1794055318491295744_BUSINESS_CREDIT_0 0.00 4,079.50 1,817,036.16
18:23

2024-05-24T18: DGBNK2:Vulte FT From: KEHINDE BUNMI OYENUGA To: EKU

AP_TRSF|5542886036|1794059955715346432_BUSINESS_CREDIT_0 0.00 10,149.00 1,827,185.16
37:09 AGBA MULTI VENTURE 2: 61044663E9638521725953943

2024-05-24T18:
Transfer from SHOLA ISAAC OLORUNDARE AP_TRSF|5542886036|1794061302182019072_BUSINESS_CREDIT_0 0.00 10,447.50 1,837,632.66
42:18

2024-05-24T19:
Transfer from OLABOYE AYOOLA BADEJO AP_TRSF|5542886036|1794064620232990720_BUSINESS_CREDIT_0 0.00 10,447.50 1,848,080.16
03:42

2024-05-24T19:
Transfer from TIMILEHIN EMMANUEL ADEBAJO AP_TRSF|5542886036|1794071288275345408_BUSINESS_CREDIT_0 0.00 8,557.00 1,856,637.16
29:56

2024-05-24T19:
THE - FROM yusuf, idowu mariam AP_TRSF|5542886036|1794071533596078080_BUSINESS_CREDIT_0 0.00 6,169.00 1,862,806.16
30:09

2024-05-24T19:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1794074765401399296_BUSINESS_CREDIT_0 0.00 17,114.00 1,879,920.16
35:47

2024-05-24T19:
JOEL KAYODE IGE:9121028574 AP_TRSF|5542886036|1794075318984712192_BUSINESS_CREDIT_0 0.00 7,661.50 1,887,581.66
37:50

2024-05-24T19:
DONE - FROM Busayo Olamide Mustapha AP_TRSF|5542886036|1794077516954427392_BUSINESS_CREDIT_0 0.00 7,960.00 1,895,541.66
47:11

2024-05-24T19:
Transfer from HAMMED OLUWASEGUN MAKANJUOLA AP_TRSF|5542886036|1794077500287651840_BUSINESS_CREDIT_0 0.00 3,084.50 1,898,626.16
47:18
2024-05-24T20:
FOOD - FROM ALAUSA, ABIOLA SAHEED AP_TRSF|5542886036|1794086316366532608_BUSINESS_CREDIT_0 0.00 30,100.00 1,928,726.16
24:09

2024-05-24T20:
mmm - FROM MATTHEW DAMILARE BALOGUN AP_TRSF|5542886036|1794085131445760001_BUSINESS_CREDIT_0 0.00 2,985.00 1,931,711.16
24:14

2024-05-24T20:
SENT - FROM AGBONA, ISMAIL OPEYEMI AP_TRSF|5542886036|1794084036642054144_BUSINESS_CREDIT_0 0.00 3,283.50 1,934,994.66
24:20

2024-05-24T20:
hammed olaitan sikiru:7058925462 AP_TRSF|5542886036|1794089241655779328_BUSINESS_CREDIT_0 0.00 2,587.00 1,937,581.66
33:22

2024-05-24T20: DGBNK2:Vulte FT From: KEHINDE BUNMI OYENUGA To: EKU

AP_TRSF|5542886036|1794092423965216768_BUSINESS_CREDIT_0 0.00 5,074.50 1,942,656.16
46:56 AGBA MULTI VENTURE 2: CD807304CC638521803307760

2024-05-24T20:
Transfer from ADEOLA ABIOLA ALAUSA AP_TRSF|5542886036|1794094713149415424_BUSINESS_CREDIT_0 0.00 39,900.00 1,982,556.16
55:33

2024-05-24T21:
ADIAMO OLASUNKANMI AGBOGUNLOKO:9153016152 AP_TRSF|5542886036|1794098121209442304_BUSINESS_CREDIT_0 0.00 6,169.00 1,988,725.16
10:12

2024-05-24T21:
MONIEPOINT- - FROM ADESANYA SAHEED LATEEF AP_TRSF|5542886036|1794100372517875712_BUSINESS_CREDIT_0 0.00 4,079.50 1,992,804.66
17:28

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-05-24T21:
419227******0182 WTH|2024052402004192201822057B03M000000001148460000_BATCH_BS00000409_CREDIT_0 0.00 4,577.00 1,997,381.66
20:02
/WTH|2024052402004192201822057B03M000000001148460000

2024-05-24T21:
BALIKIS LAWAL:9023606206 AP_TRSF|5542886036|1794106817961164800_BUSINESS_CREDIT_0 0.00 10,149.00 2,007,530.66
50:01

2024-05-24T21:
Transfer from SULAIMON GBOYEGA YISAU AP_TRSF|5542886036|1794108112279629824_BUSINESS_CREDIT_0 0.00 3,084.50 2,010,615.16
50:13
2024-05-24T21:
Transfer from MATTHEW ALABA SAKIBU AP_TRSF|5542886036|1794108183138369536_BUSINESS_CREDIT_0 0.00 10,149.00 2,020,764.16
50:18

2024-05-24T21:
Transfer from JUBRIL AYORINDE ODESEYE AP_TRSF|5542886036|1794110244891205632_BUSINESS_CREDIT_0 0.00 2,985.00 2,023,749.16
56:55

2024-05-24T22:
TRF|2MPT3awvq|1794111891819429888_CBA_credit AP_TRSF|5542886036|1794111893023891456_BUSINESS_CREDIT_0 0.00 11,940.00 2,035,689.16
06:16

2024-05-24T22:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1794113271107325952_BUSINESS_CREDIT_0 0.00 15,124.00 2,050,813.16
09:16

WITHDRAWAL FOR BANKOLE/IBRAHIM/A First City Monument

2024-05-24T23:
Bank 506108*********4070 WTH|202405240200506104072057B03M000000001149510000_BATCH_BS00000409_CREDIT_0 0.00 5,074.50 2,055,887.66
17:15
/WTH|202405240200506104072057B03M000000001149510000

2024-05-24T23:
Transfer from QASIM TITILOPE LATEEF AP_TRSF|5542886036|1794125599931965440_BUSINESS_CREDIT_0 0.00 9,950.00 2,065,837.66
25:40

2024-05-24T23:
Transfer from FERANMI ADEYEMI ADEBAMBO AP_TRSF|5542886036|1794132439164510208_BUSINESS_CREDIT_0 0.00 5,970.00 2,071,807.66
25:51

WITHDRAWAL FOR BANKOLE/IBRAHIM/A First City Monument

2024-05-24T23:
Bank 506108*********4070 WTH|202405240200506104072057B03M0000000011501800000_BATCH_BS00000409_CREDIT_0 0.00 17,910.00 2,089,717.66
35:03
/WTH|202405240200506104072057B03M0000000011501800000

2024-05-24T23:
TRF|2MPT2cbs4|1794137053605208064_CBA_credit AP_TRSF|5542886036|1794137054592966656_BUSINESS_CREDIT_0 0.00 3,980.00 2,093,697.66
43:16

2024-05-25T07:
CHIDI BRIGHT NWEDE:9152282561 AP_TRSF|5542886036|1794152672064937984_BUSINESS_CREDIT_0 0.00 10,049.50 2,103,747.16
46:29

2024-05-25T07:
CHIDI BRIGHT NWEDE:9152282561 AP_TRSF|5542886036|1794154016383594496_BUSINESS_CREDIT_0 0.00 10,049.50 2,113,796.66
46:33
2024-05-25T07:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1794260707591053312_BUSINESS_CREDIT_0 0.00 35,900.00 2,149,696.66
58:36

2024-05-25T08:
Transfer from MONSURU TAIWO JIMOH AP_TRSF|5542886036|1794276225864364032_BUSINESS_CREDIT_0 0.00 25,200.00 2,174,896.66
57:08

2024-05-25T09:
Transfer from EMMANUEL OPEYEMI OGUNLEYE AP_TRSF|5542886036|1794279019419238400_BUSINESS_CREDIT_0 0.00 2,985.00 2,177,881.66
08:31

2024-05-25T11:
ADEBAYO OLORUNJUWON TAIWO:8028463144 AP_TRSF|5542886036|1794310253225091072_BUSINESS_CREDIT_0 0.00 2,089.50 2,179,971.16
12:19

2024-05-25T11: App To MONIEPOINT MICROFINANCE BANK EKU AGBA MULTI

AP_TRSF|5542886036|1794315004408225792_BUSINESS_CREDIT_0 0.00 3,084.50 2,183,055.66
30:34 VENTURE - FROM KASHIMAWO YUSUF OLATUNJI

2024-05-25T11:
Transfer from ADENIYI BABATUNDE MURAINA AP_TRSF|5542886036|1794316150064214016_BUSINESS_CREDIT_0 0.00 5,970.00 2,189,025.66
34:56

2024-05-25T11:
Transfer from OLUWAJUEDA AZEEZ ADEFESOBI AP_TRSF|5542886036|1794316471073906688_BUSINESS_CREDIT_0 0.00 6,069.50 2,195,095.16
38:11

2024-05-25T11: DGBNK2:Vulte FT From: KEHINDE BUNMI OYENUGA To: EKU

AP_TRSF|5542886036|1794319073054715904_BUSINESS_CREDIT_0 0.00 10,149.00 2,205,244.16
46:28 AGBA MULTI VENTURE 2: FFC54CB8A9638522343737866

2024-05-25T11:
GBENGA MICHEAL OGUNMOTUN:8071460262 AP_TRSF|5542886036|1794321614816055296_BUSINESS_CREDIT_0 0.00 15,920.00 2,221,164.16
58:58

2024-05-25T12:
ATINUKE OMOBUKANLA ADELEKE:9032890092 AP_TRSF|5542886036|1794323260855263232_BUSINESS_CREDIT_0 0.00 1,492.50 2,222,656.66
36:59

2024-05-25T12: TRFFRM OLAMIDE SAHEED SIKIRU TO EKU AGBA MULTI

AP_TRSF|5542886036|1794327115335557120_BUSINESS_CREDIT_0 0.00 10,248.50 2,232,905.16
37:04 VENTURE 2
2024-05-25T12:
MONIEPOINT- - FROM ISIAKA ADEWALE ADEBOYE AP_TRSF|5542886036|1794329697281273856_BUSINESS_CREDIT_0 0.00 30,200.00 2,263,105.16
37:09

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-25T12:
506106*********8872 WTH|202405250200506108872057B03M0000000011511020000_BATCH_BS00000409_CREDIT_0 0.00 10,149.00 2,273,254.16
39:43
/WTH|202405250200506108872057B03M0000000011511020000

2024-05-25T12:
Transfer from ZAINAB OMOTOYOSI AKEUSOLA AP_TRSF|5542886036|1794335908110524416_BUSINESS_CREDIT_0 0.00 13,134.00 2,286,388.16
54:10

2024-05-25T13:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1794337851148476416_BUSINESS_CREDIT_0 0.00 5,074.50 2,291,462.66
04:05

WITHDRAWAL FOR AL/AMEEN/ORIYOMI/OLANIYI United Bank

2024-05-25T13:
For Africa 519911******7338 WTH|2024052502005199173382057B03M000000001152110000_BATCH_BS00000409_CREDIT_0 0.00 1,094.50 2,292,557.16
14:01
/WTH|2024052502005199173382057B03M000000001152110000

2024-05-25T13: WITHDRAWAL FOR OPAY OPay 507872******7996

WTH|2024052502005078779962057B03M000000001153410000_BATCH_BS00000409_CREDIT_0 0.00 4,079.50 2,296,636.66
17:42 /WTH|2024052502005078779962057B03M000000001153410000

2024-05-25T13:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1794342261135073280_BUSINESS_CREDIT_0 0.00 1,492.50 2,298,129.16
18:44

2024-05-25T13:
Transfer from JOHNSON OLAMILEKAN ALLI AP_TRSF|5542886036|1794349469293244416_BUSINESS_CREDIT_0 0.00 4,975.00 2,303,104.16
48:47

WITHDRAWAL FOR 221241245586296506 Union Bank of Nigeria

2024-05-25T16:
506123*********6331 WTH|202405250200506126332057B03M0000000011541020000_BATCH_BS00000409_CREDIT_0 0.00 10,149.00 2,313,253.16
04:31
/WTH|202405250200506126332057B03M0000000011541020000

2024-05-25T16:
Transfer from TAIWO TOHEEB AKANBI AP_TRSF|5542886036|1794382357661974528_BUSINESS_CREDIT_0 0.00 5,074.50 2,318,327.66
04:33

2024-05-25T16:
Transfer from IDOWU SIMISOLA YUSUF AP_TRSF|5542886036|1794353646891331584_BUSINESS_CREDIT_0 0.00 9,950.00 2,328,277.66
05:59
2024-05-25T16:
Transfer from HAMMED OLUWASEGUN MAKANJUOLA AP_TRSF|5542886036|1794368055436046336_BUSINESS_CREDIT_0 0.00 497.50 2,328,775.16
06:24

2024-05-25T16:
HHH - FROM BALOGUN, SUNDAY OLUWASEYI AP_TRSF|5542886036|1794368342238519296_BUSINESS_CREDIT_0 0.00 15,124.00 2,343,899.16
07:08

2024-05-25T16:
h - FROM AL-AMEEN ORIYOMI OLANIYI AP_TRSF|5542886036|1794368790454267904_BUSINESS_CREDIT_0 0.00 2,587.00 2,346,486.16
07:14

2024-05-25T16:
Transfer from MONSURU TAIWO JIMOH AP_TRSF|5542886036|1794377242078420992_BUSINESS_CREDIT_0 0.00 15,124.00 2,361,610.16
07:22

2024-05-25T18:
Transfer from isaac imaji AP_TRSF|5542886036|1794395905965662208_BUSINESS_CREDIT_0 0.00 4,975.00 2,366,585.16
10:40

2024-05-25T18:
OKAY - FROM OYELEKE, OLAREWAJU BASIT AP_TRSF|5542886036|1794410013768458240_BUSINESS_CREDIT_0 0.00 10,248.50 2,376,833.66
10:46

2024-05-25T18:
Transfer from REGINA BLESSING SUNDAY AP_TRSF|5542886036|1794414577835540480_BUSINESS_CREDIT_0 0.00 7,064.50 2,383,898.16
10:53

2024-05-25T18:
Transfer from OLUWASEUN HAMMED ODUYOMI AP_TRSF|5542886036|1794415204601528320_BUSINESS_CREDIT_0 0.00 1,990.00 2,385,888.16
10:59

2024-05-25T18:
VSVSVSE - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1794416502876839936_BUSINESS_CREDIT_0 0.00 5,174.00 2,391,062.16
14:29

2024-05-25T18:
BILLS - FROM MICHEAL, UCHENNA FRIDAY AP_TRSF|5542886036|1794426562794299392_BUSINESS_CREDIT_0 0.00 4,676.50 2,395,738.66
59:17

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-25T19:
506106*********1633 WTH|202405250200506101632057B03M000000001155710000_BATCH_BS00000409_CREDIT_0 0.00 7,064.50 2,402,803.16
10:41
/WTH|202405250200506101632057B03M000000001155710000
2024-05-25T19:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1794433575251599360_BUSINESS_CREDIT_0 0.00 2,985.00 2,405,788.16
24:26

2024-05-25T19:
JOEL KAYODE IGE:9121028574 AP_TRSF|5542886036|1794434685272948736_BUSINESS_CREDIT_0 0.00 5,572.00 2,411,360.16
26:19

2024-05-25T19:
THANKGOD SUNDAY OCHUBE:8060296325 AP_TRSF|5542886036|1794434869153996800_BUSINESS_CREDIT_0 0.00 6,169.00 2,417,529.16
26:41

2024-05-25T19: DGBNK2:Vulte FT From: YOMI SEGUN HARUNA To: EKU AGBA

AP_TRSF|5542886036|1794436440235417600_BUSINESS_CREDIT_0 0.00 9,950.00 2,427,479.16
33:15 MULTI VENTURE 2: 252ADA34346385226235022104792

2024-05-25T19:
Transfer from OLABOYE AYOOLA BADEJO AP_TRSF|5542886036|1794439850861518848_BUSINESS_CREDIT_0 0.00 15,422.50 2,442,901.66
47:14

2024-05-25T19:
BUSOLA ODUNAYO AYODELE:7041581149 AP_TRSF|5542886036|1794441601890807808_BUSINESS_CREDIT_0 0.00 9,950.00 2,452,851.66
53:26

2024-05-26T08:
Transfer from TAIWO GANIYU SALAU AP_TRSF|5542886036|1794632282463240192_BUSINESS_CREDIT_0 0.00 2,985.00 2,455,836.66
33:38

2024-05-26T09:
Transfer from isaac imaji AP_TRSF|5542886036|1794643382671937536_BUSINESS_CREDIT_0 0.00 1,094.50 2,456,931.16
34:32

2024-05-26T09:
Transfer from AFEEZ ABIODUN LATEEF AP_TRSF|5542886036|1794648113880403968_BUSINESS_CREDIT_0 0.00 2,089.50 2,459,020.66
34:37

2024-05-26T09:
Transfer from AYOMIDE EMMANUEL ODUNTAN AP_TRSF|5542886036|1794644016435650560_BUSINESS_CREDIT_0 0.00 5,970.00 2,464,990.66
34:43

2024-05-26T09:
MONIEPOINT- - FROM ISIAKA ADEWALE ADEBOYE AP_TRSF|5542886036|1794652833238581248_BUSINESS_CREDIT_0 0.00 20,100.00 2,485,090.66
54:50
2024-05-26T09:
Transfer from FARUK TEMITOPE ODUWOLE AP_TRSF|5542886036|1794653753840738304_BUSINESS_CREDIT_0 0.00 3,582.00 2,488,672.66
57:45

2024-05-26T10:
MONIEPOINT- - FROM THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1794654956937773056_BUSINESS_CREDIT_0 0.00 7,164.00 2,495,836.66
03:38

2024-05-26T10: ABOLORE GANIYU

TRF|2MPT3ezsm|1794658669060497408_DEBIT_0 2,452,570.00 0.00 43,266.66
15:44 MUSTAPHA|TRF|2MPT3ezsm|1794658669060497408_debit

2024-05-26T10:
RASHEED ALABA FATAI:9134539123 AP_TRSF|5542886036|1794661880635990016_BUSINESS_CREDIT_0 0.00 2,089.50 45,356.16
30:27

2024-05-26T10: DGBNK2:Vulte FT From: KEHINDE SIKIRU KOKUMO To: EKU

AP_TRSF|5542886036|1794664922855735296_BUSINESS_CREDIT_0 0.00 10,149.00 55,505.16
43:50 AGBA MULTI VENTURE 2:For fuel.: F73CCEEBB763852

2024-05-26T10:
gvvvv - FROM SAMUEL TIMILEYIN OWOLABI AP_TRSF|5542886036|1794666019522174976_BUSINESS_CREDIT_0 0.00 4,079.50 59,584.66
45:35

2024-05-26T10:
Transfer from ISAGBESAN SAHEED OLUWATOSIN AP_TRSF|5542886036|1794666946312372224_BUSINESS_CREDIT_0 0.00 4,079.50 63,664.16
48:59

2024-05-26T12:
THE - FROM yusuf, idowu mariam AP_TRSF|5542886036|1794688816001478656_BUSINESS_CREDIT_0 0.00 5,074.50 68,738.66
17:09

2024-05-26T12:
.,,766 - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1794689373406846976_BUSINESS_CREDIT_0 0.00 5,074.50 73,813.16
24

2024-05-26T12:
MONIEPOINT- - FROM OYINKANSOLAMI ORE-OFE OSINUBI AP_TRSF|5542886036|1794693771105050624_BUSINESS_CREDIT_0 0.00 3,134.25 76,947.41
40:39

2024-05-26T12:
Transfer from JAMIU ADELAJA ADARAMAJA AP_TRSF|5542886036|1794694041529643008_BUSINESS_CREDIT_0 0.00 10,447.50 87,394.91
40:46
 WITHDRAWAL FOR 00002264 First Bank of Nigeria
2024-05-26T12:
506105*********1646 WTH|202405260200506101642057B03M0000000011561020000_BATCH_BS00000409_CREDIT_0 0.00 10,149.00 97,543.91
51:24
/WTH|202405260200506101642057B03M0000000011561020000

2024-05-26T12:
Transfer from ENIOLA GBOLAHAN ADEYEMI AP_TRSF|5542886036|1794697491299139584_BUSINESS_CREDIT_0 0.00 5,074.50 102,618.41
54:09

2024-05-26T13:
DHXH - FROM OMOLEWA, OLAMILEKAN IBRAHIM AP_TRSF|5542886036|1794703522950111232_BUSINESS_CREDIT_0 0.00 20,400.00 123,018.41
17

2024-05-26T13:
Transfer from OMOBOLAJI OLAMIDE MURITALA AP_TRSF|5542886036|1794711018150227968_BUSINESS_CREDIT_0 0.00 8,955.00 131,973.41
47:28

2024-05-26T13:
Transfer from OMOBOLAJI OLAMIDE MURITALA AP_TRSF|5542886036|1794709840072507392_BUSINESS_CREDIT_0 0.00 5,970.00 137,943.41
47:34

2024-05-26T14: TRFMineyFRM sodiq olanrewaju Adeyemo TO EKU AGBA MULTI

AP_TRSF|5542886036|1794715912869441536_BUSINESS_CREDIT_0 0.00 5,074.50 143,017.91
06:52 VENTURE 2

2024-05-26T14:
Transfer from AFEEZ ORIYOMI IBIKUNLE AP_TRSF|5542886036|1794723511003680768_BUSINESS_CREDIT_0 0.00 3,383.00 146,400.91
33:52

2024-05-26T14:
Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1794725132294582272_BUSINESS_CREDIT_0 0.00 20,400.00 166,800.91
43:44

2024-05-26T14:
OKAY - FROM OYELEKE, OLAREWAJU BASIT AP_TRSF|5542886036|1794728434806259712_BUSINESS_CREDIT_0 0.00 1,592.00 168,392.91
53:30

2024-05-26T15:
Transfer from FATAI ADEKUNLE OLOMOYOYO AP_TRSF|5542886036|1794731942000599040_BUSINESS_CREDIT_0 0.00 5,174.00 173,566.91
12:05

2024-05-26T15:
DJXKXKX - FROM KOLAWOLE, OLAOLUWA ADEBAYO AP_TRSF|5542886036|1794733577435226112_BUSINESS_CREDIT_0 0.00 20,400.00 193,966.91
38:40
2024-05-26T15:
ZAINAB OMOTOYOSI AKEUSOLA:9079212113 AP_TRSF|5542886036|1794735731183706112_BUSINESS_CREDIT_0 0.00 11,940.00 205,906.91
38:59

2024-05-26T15: WITHDRAWAL FOR 00320936 Providus Bank 523046******4417

WTH|2024052602005230444172057B03M0000000011571020000_BATCH_BS00000409_CREDIT_0 0.00 10,149.00 216,055.91
41 /WTH|2024052602005230444172057B03M0000000011571020000

WITHDRAWAL FOR 00000011 First Bank of Nigeria

2024-05-26T16:
506105*********5144 WTH|202405260200506105142057B03M000000001158510000_BATCH_BS00000409_CREDIT_0 0.00 5,074.50 221,130.41
07:34
/WTH|202405260200506105142057B03M000000001158510000

2024-05-26T16:
Transfer from THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1794746357019484160_BUSINESS_CREDIT_0 0.00 1,094.50 222,224.91
07:41

2024-05-26T16: WITHDRAWAL FOR 00003031 Access Bank 506104*********0500

WTH|202405260200506100502057B03M000000001160510000_BATCH_BS00000409_CREDIT_0 0.00 5,074.50 227,299.41
23:36 /WTH|202405260200506100502057B03M000000001160510000

2024-05-26T16: DGBNK2:Vulte FT From: KEHINDE BUNMI OYENUGA To: EKU

AP_TRSF|5542886036|1794756184627830784_BUSINESS_CREDIT_0 0.00 25,400.00 252,699.41
43:27 AGBA MULTI VENTURE 2: 61D7E89F6B638523385874087

2024-05-26T18:
TRF|2MPT3u93l|1794789474050510848_CBA_credit AP_TRSF|5542886036|1794789476643201024_BUSINESS_CREDIT_0 0.00 5,074.50 257,773.91
56:47

2024-05-26T19:
GBENGA MICHEAL OGUNMOTUN:8071460262 AP_TRSF|5542886036|1794798569229840384_BUSINESS_CREDIT_0 0.00 15,223.50 272,997.41
33:08

2024-05-26T19:
ZZZ - FROM MURITALA, OLAMIDE OMOBOLAJI AP_TRSF|5542886036|1794803880816734208_BUSINESS_CREDIT_0 0.00 7,462.50 280,459.91
52:50

2024-05-26T20:
OLABANJI OMOTOMIWA BISIRIYU:7032654282 AP_TRSF|5542886036|1794807889606647808_BUSINESS_CREDIT_0 0.00 3,980.00 284,439.91
09:17

2024-05-26T20:
OLABANJI OMOTOMIWA BISIRIYU:7032654282 AP_TRSF|5542886036|1794808198637527040_BUSINESS_CREDIT_0 0.00 2,487.50 286,927.41
10
2024-05-26T20:
Transfer from SERIFAT TAIWO ADEIYE AP_TRSF|5542886036|1794817320538693632_BUSINESS_CREDIT_0 0.00 6,169.00 293,096.41
46:31

2024-05-26T20:
ADIAMO OLASUNKANMI AGBOGUNLOKO:9153016152 AP_TRSF|5542886036|1794818447802466304_BUSINESS_CREDIT_0 0.00 6,169.00 299,265.41
52:46

2024-05-26T20:
Transfer from abiodun abdullahi BELLO AP_TRSF|5542886036|1794819914773721088_BUSINESS_CREDIT_0 0.00 2,089.50 301,354.91
56:46

2024-05-26T21:
mmmm - FROM MATTHEW DAMILARE BALOGUN AP_TRSF|5542886036|1794822733781180416_BUSINESS_CREDIT_0 0.00 4,477.50 305,832.41
11:18

2024-05-26T21:
Transfer from BABATUNDE OWOYELE OJUTEKE AP_TRSF|5542886036|1794825032697733120_BUSINESS_CREDIT_0 0.00 3,084.50 308,916.91
17:13

2024-05-26T21:
Transfer from OLABOYE AYOOLA BADEJO AP_TRSF|5542886036|1794831171647266816_BUSINESS_CREDIT_0 0.00 4,975.00 313,891.91
42:31

2024-05-26T21:
MONIEPOINT- - FROM SAHEED ABIOLA ALAUSA AP_TRSF|5542886036|1794831246679179264_BUSINESS_CREDIT_0 0.00 9,950.00 323,841.91
42:41

2024-05-26T21:
Transfer from GBOLAHAN SEFIU ISIAKA AP_TRSF|5542886036|1794831493372928000_BUSINESS_CREDIT_0 0.00 4,577.00 328,418.91
42:46

2024-05-26T21:
KAZEEM OLADIMEJI ISIAKA:9158614333 AP_TRSF|5542886036|1794834879898550272_BUSINESS_CREDIT_0 0.00 2,587.00 331,005.91
56:51

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-05-26T22:
506102*********9114 WTH|202405260200506109112057B03M000000001161300000_BATCH_BS00000421_CREDIT_0 0.00 2,985.00 333,990.91
03:01
/WTH|202405260200506109112057B03M000000001161300000

2024-05-26T22:
Transfer from ABIODUN LEKAN ALAUSA AP_TRSF|5542886036|1794837878799212544_BUSINESS_CREDIT_0 0.00 995.00 334,985.91
08:17
2024-05-26T22:
FUEL ?? - FROM YUSUF, ONORUOIZA HAMEED AP_TRSF|5542886036|1794838057171910656_BUSINESS_CREDIT_0 0.00 4,079.50 339,065.41
08:44

2024-05-26T22:
Transfer from kemi iyabo adenuga AP_TRSF|5542886036|1794838262951419904_BUSINESS_CREDIT_0 0.00 4,975.00 344,040.41
09:36

2024-05-26T22:
mmm - FROM MATTHEW DAMILARE BALOGUN AP_TRSF|5542886036|1794838908935831552_BUSINESS_CREDIT_0 0.00 5,174.00 349,214.41
12:21

2024-05-26T22:
Transfer from TAOFEEK oyindamola ADEBAMBO AP_TRSF|5542886036|1794840443655200768_BUSINESS_CREDIT_0 0.00 2,089.50 351,303.91
19:12

2024-05-26T22:
SUNDAY TAOFEEK BILESANMI:9150829548 AP_TRSF|5542886036|1794846716146126848_BUSINESS_CREDIT_0 0.00 995.00 352,298.91
43:03

2024-05-26T22:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1794847519799406593_BUSINESS_CREDIT_0 0.00 15,124.00 367,422.91
46:29

2024-05-26T22:
Transfer from DAMILOLA OLUWASEUN IDOWU AP_TRSF|5542886036|1794850891981217792_BUSINESS_CREDIT_0 0.00 1,393.00 368,815.91
59:46

2024-05-26T23: WITHDRAWAL FOR 00320936 Providus Bank 523046******4417

WTH|2024052602005230444172057B03M000000001162510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 373,890.41
01:55 /WTH|2024052602005230444172057B03M000000001162510000

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-05-26T23:
419227******1130 WTH|2024052602004192211302057B03M000000001163400000_BATCH_BS00000421_CREDIT_0 0.00 3,980.00 377,870.41
03:43
/WTH|2024052602004192211302057B03M000000001163400000

WITHDRAWAL FOR 4632919620 Moniepoint MFB

2024-05-26T23:
506124*********7228 WTH|202405260200506127222057B03M000000001164310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 380,954.91
12:08
/WTH|202405260200506127222057B03M000000001164310000

2024-05-26T23:
- FROM ODAH KINGSLEY IZUCHUKWU AP_TRSF|5542886036|1794859292789022720_BUSINESS_CREDIT_0 0.00 5,074.50 386,029.41
34:31
2024-05-27T00:
AYOMIDE MALIQ ABOLOWOMI:7061427284 AP_TRSF|5542886036|1794869577244647424_BUSINESS_CREDIT_0 0.00 5,074.50 391,103.91
14:16

2024-05-27T00:
oho - FROM HAKEEM OW0LABI ODOFIN AP_TRSF|5542886036|1794872530283077632_BUSINESS_CREDIT_0 0.00 5,074.50 396,178.41
25:54

2024-05-27T00:
Transfer from MISTURA SHADE ADEBISI AP_TRSF|5542886036|1794873868023226368_BUSINESS_CREDIT_0 0.00 3,084.50 399,262.91
31:18

2024-05-27T00:
TRF|2MPT3awvq|1794880892484075520_CBA_credit AP_TRSF|5542886036|1794880893430890496_BUSINESS_CREDIT_0 0.00 10,248.50 409,511.41
59:56

2024-05-27T01:
MKNEYB - FROM Saheed Olainukan Alausa AP_TRSF|5542886036|1794881585532993536_BUSINESS_CREDIT_0 0.00 3,084.50 412,595.91
04:41

2024-05-27T02:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1794910192758251520_BUSINESS_CREDIT_0 0.00 3,482.50 416,078.41
56:32

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-27T07:
506106*********0645 WTH|202405270200506100642057B03M0000000011671020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 426,227.41
24:48
/WTH|202405270200506100642057B03M0000000011671020000

2024-05-27T08: WITHDRAWAL FOR OPAY OPay 507872******3259

WTH|2024052702005078732592057B03M000000001168270000_BATCH_BS00000421_CREDIT_0 0.00 2,686.50 428,913.91
32:40 /WTH|2024052702005078732592057B03M000000001168270000

2024-05-27T08: WITHDRAWAL FOR 00001415 Wema Bank 506119*********2593

WTH|202405270200506112592057B03M0000000011691550000_BATCH_BS00000421_CREDIT_0 0.00 15,422.50 444,336.41
32:40 /WTH|202405270200506112592057B03M0000000011691550000

2024-05-27T09:
THANKGOD SUNDAY OCHUBE:8060296325 AP_TRSF|5542886036|1795005546645651456_BUSINESS_CREDIT_0 0.00 5,970.00 450,306.41
15:01

2024-05-27T10:
Transfer from OLAONIPEKUN AYOMIDE ADEKUNLE AP_TRSF|5542886036|1795024808986177536_BUSINESS_CREDIT_0 0.00 7,064.50 457,370.91
31:51
2024-05-27T11:
Transfer from HAMMED OLUWASEGUN MAKANJUOLA AP_TRSF|5542886036|1795038597740138496_BUSINESS_CREDIT_0 0.00 995.00 458,365.91
25:46

2024-05-27T11:
BASIT AYINDE TAJUDEEN:8131539014 AP_TRSF|5542886036|1795039281919385600_BUSINESS_CREDIT_0 0.00 10,149.00 468,514.91
28:16

WITHDRAWAL FOR 00000574 First Bank of Nigeria

2024-05-27T14:
506105*********4198 WTH|202405270200506104192057B03M0000000011711520000_BATCH_BS00000421_CREDIT_0 0.00 15,124.00 483,638.91
16:43
/WTH|202405270200506104192057B03M0000000011711520000

2024-05-27T14:
THE - FROM omolewa, YUSUF ABOLORE AP_TRSF|5542886036|1795081775831982080_BUSINESS_CREDIT_0 0.00 1,044.75 484,683.66
17:30

2024-05-27T14: WITHDRAWAL FOR OPAY OPay 507872******3259

WTH|2024052702005078732592057B03M000000001170250000_BATCH_BS00000421_CREDIT_0 0.00 2,487.50 487,171.16
45:31 /WTH|2024052702005078732592057B03M000000001170250000

2024-05-27T15: WITHDRAWAL FOR OPAY OPay 507872******7439

WTH|2024052702005078774392057B03M000000001173920000_BATCH_BS00000421_CREDIT_0 0.00 9,154.00 496,325.16
03:59 /WTH|2024052702005078774392057B03M000000001173920000

2024-05-27T15: WITHDRAWAL FOR A/DAVID O Kuda Bank 410540******4750

WTH|2024052702004105447502057B03M000000001172520000_BATCH_BS00000421_CREDIT_0 0.00 5,174.00 501,499.16
04 /WTH|2024052702004105447502057B03M000000001172520000

2024-05-27T15:
Transfer from MONSURU TAIWO JIMOH AP_TRSF|5542886036|1795095029616812032_BUSINESS_CREDIT_0 0.00 8,258.50 509,757.66
22:24

2024-05-27T15: WITHDRAWAL FOR 00002610 Access Bank 506104*********2115

WTH|202405270200506102112057B03M000000001174670000_BATCH_BS00000421_CREDIT_0 0.00 6,666.50 516,424.16
23:06 /WTH|202405270200506102112057B03M000000001174670000

2024-05-27T16: MOB/UTO/EKU AGBA MULTI/mmmm/23663714998 - FROM

AP_TRSF|5542886036|1795110489078013952_BUSINESS_CREDIT_0 0.00 10,149.00 526,573.16
11:37 BALOGUN MATTHEW DAMILARE

2024-05-27T16:
GBOLAHAN MUBARAK WAHAB:9161712648 AP_TRSF|5542886036|1795114704984432640_BUSINESS_CREDIT_0 0.00 4,975.00 531,548.16
29:49
2024-05-27T17:
- FROM BALOGUN ABDULAHI OLASUNKANMI AP_TRSF|5542886036|1795130431626379264_BUSINESS_CREDIT_0 0.00 2,089.50 533,637.66
32:31

2024-05-27T18:
OKAY - FROM OYELEKE, OLAREWAJU BASIT AP_TRSF|5542886036|1795144734022496256_BUSINESS_CREDIT_0 0.00 12,736.00 546,373.66
28:03

2024-05-27T18:
Fro - FROM ISIAKA ADEWALE ADEBOYE AP_TRSF|5542886036|1795148561805877248_BUSINESS_CREDIT_0 0.00 5,970.00 552,343.66
44:19

2024-05-27T19: WITHDRAWAL FOR 00004856 Wema Bank 506119*********1760

WTH|202405270200506111762057B03M0000000011751530000_BATCH_BS00000421_CREDIT_0 0.00 15,223.50 567,567.16
44:42 /WTH|202405270200506111762057B03M0000000011751530000

2024-05-27T19:
Transfer from ISAGBESAN SAHEED OLUWATOSIN AP_TRSF|5542886036|1795167449718816768_BUSINESS_CREDIT_0 0.00 2,039.75 569,606.91
57:51

2024-05-27T20: WITHDRAWAL FOR 00001415 Wema Bank 506119*********2593

WTH|202405270200506112592057B03M0000000011762400000_BATCH_BS00000421_CREDIT_0 0.00 23,900.00 593,506.91
29:34 /WTH|202405270200506112592057B03M0000000011762400000

2024-05-27T20:
FOOD - FROM WAHAB, MUBARAK GBOLAHAN AP_TRSF|5542886036|1795178537878781952_BUSINESS_CREDIT_0 0.00 49,900.00 643,406.91
42:47

2024-05-27T20: FBNMOBILE:EKU AGBA MULTI VENTURE 2/FRM KAYLEX -

AP_TRSF|5542886036|1795181132398297088_BUSINESS_CREDIT_0 0.00 5,074.50 648,481.41
51:59 FROM TAJUDEEN KAMARUDEEN OLANREWAJU

2024-05-27T21:
Transfer from THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1795184584390172672_BUSINESS_CREDIT_0 0.00 4,079.50 652,560.91
06:03

2024-05-27T21:
Transfer from TAHIRU MUSA AP_TRSF|5542886036|1795185096134221824_BUSINESS_CREDIT_0 0.00 4,079.50 656,640.41
08:32

2024-05-27T21:
MONIEPOINT- - FROM FATAI ADEKUNLE OLOMOYOYO AP_TRSF|5542886036|1795185102392299520_BUSINESS_CREDIT_0 0.00 1,990.00 658,630.41
08:33
2024-05-27T21:
Transfer from JHAMIU AYOBAMI MOSHOOD AP_TRSF|5542886036|1795187176377778176_BUSINESS_CREDIT_0 0.00 21,400.00 680,030.41
16:44

2024-05-27T21:
Transfer from DARE NOHEEM ALIU AP_TRSF|5542886036|1795187680027049984_BUSINESS_CREDIT_0 0.00 13,059.37 693,089.78
18:15

2024-05-27T21:
DUE - FROM ALAUSA, ABIOLA SAHEED AP_TRSF|5542886036|1795187768223424512_BUSINESS_CREDIT_0 0.00 11,940.00 705,029.78
18:29

2024-05-27T21:
DJJFJFJ - FROM ORIOWO, ABIOLA TAOFEEK AP_TRSF|5542886036|1795188180924735488_BUSINESS_CREDIT_0 0.00 3,084.50 708,114.28
20:39

2024-05-27T22:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1795198989899997184_BUSINESS_CREDIT_0 0.00 10,049.50 718,163.78
02:55

2024-05-27T22:
SEND. NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1795197613693378560_BUSINESS_CREDIT_0 0.00 4,079.50 722,243.28
03:07

2024-05-27T22:
TRF|2MPT3dqip|1795201737342443520_CBA_credit AP_TRSF|5542886036|1795201738997833728_BUSINESS_CREDIT_0 0.00 20,400.00 742,643.28
15:52

2024-05-27T22:
MONIEPOINT- - FROM SELIMO ADESOJI HASSAN AP_TRSF|5542886036|1795203461346914304_BUSINESS_CREDIT_0 0.00 5,074.50 747,717.78
21:38

2024-05-27T22: DGBNK2:Vulte FT From: SEGUN BABAJIDE ADETOLA To: EKU

AP_TRSF|5542886036|1795203878005596160_BUSINESS_CREDIT_0 0.00 4,975.00 752,692.78
22:46 AGBA MULTI VENTURE 2: FFAE3A9C9863852445328231

2024-05-27T22:
OPEYEMI OLAMILEKAN AGBONA:9135632961 AP_TRSF|5542886036|1795204880343404544_BUSINESS_CREDIT_0 0.00 2,985.00 755,677.78
26:31

2024-05-27T22:
SAMSON ABIODUN AMOREN:8161531271 AP_TRSF|5542886036|1795211465446821889_BUSINESS_CREDIT_0 0.00 2,288.50 757,966.28
53:40
2024-05-27T23:
MYSELF - FROM TAJUDEEN, BABATUNDE AFEEZ AP_TRSF|5542886036|1795215471422439424_BUSINESS_CREDIT_0 0.00 3,084.50 761,050.78
08:30

2024-05-27T23:
Transfer from TOBILOBA AYOMIDE ASENOWO AP_TRSF|5542886036|1795215705896554496_BUSINESS_CREDIT_0 0.00 3,084.50 764,135.28
11:06

2024-05-27T23:
GAS - FROM TAJUDEEN, BABATUNDE AFEEZ AP_TRSF|5542886036|1795215867335499776_BUSINESS_CREDIT_0 0.00 2,985.00 767,120.28
11:12

2024-05-27T23:
AYOMIDE MALIQ ABOLOWOMI:7061427284 AP_TRSF|5542886036|1795218484612997120_BUSINESS_CREDIT_0 0.00 4,975.00 772,095.28
21:09

2024-05-27T23:
EBUKA VICTORY NWANKWO-IKWUETO:9015419562 AP_TRSF|5542886036|1795224098620547072_BUSINESS_CREDIT_0 0.00 7,164.00 779,259.28
43:17

2024-05-27T23:
Aimasiko - FROM Wasiu Olamide Tajudeen AP_TRSF|5542886036|1795225226976403456_BUSINESS_CREDIT_0 0.00 2,039.75 781,299.03
48

2024-05-28T00:
Transfer from OLUWATOBI JOHN FALOLA AP_TRSF|5542886036|1795238281746046976_BUSINESS_CREDIT_0 0.00 8,159.00 789,458.03
40:50

2024-05-28T01: chipper-payout_35555447 - FROM IWADE MICROFINANCE

AP_TRSF|5542886036|1795249348410318848_BUSINESS_CREDIT_0 0.00 10,945.00 800,403.03
23:23 BANK LIMITED

WITHDRAWAL FOR ADEWOYIN/AYOBAMI Guaranty Trust Bank

2024-05-28T01:
539983******9556 WTH|2024052802005399895562057B03M000000001177410000_BATCH_BS00000421_CREDIT_0 0.00 4,079.50 804,482.53
29:56
/WTH|2024052802005399895562057B03M000000001177410000

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-05-28T02:
419227******6166 WTH|2024052802004192261662057B03M000000001178500000_BATCH_BS00000421_CREDIT_0 0.00 4,975.00 809,457.53
31:04
/WTH|2024052802004192261662057B03M000000001178500000

2024-05-28T07:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1795299438846894080_BUSINESS_CREDIT_0 0.00 4,975.00 814,432.53
20:23
2024-05-28T08: WITHDRAWAL FOR OPAY OPay 507872******3259
WTH|2024052802005078732592057B03M000000001179310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 817,517.03
25:45 /WTH|2024052802005078732592057B03M000000001179310000

2024-05-28T08:
Transfer from IBRAHIM OPEYEMI RABIU AP_TRSF|5542886036|1795357018485522432_BUSINESS_CREDIT_0 0.00 5,074.50 822,591.53
31:02

2024-05-28T08:
Transfer from OLUWAJUEDA AZEEZ ADEFESOBI AP_TRSF|5542886036|1795359316590813184_BUSINESS_CREDIT_0 0.00 8,059.50 830,651.03
40:17

2024-05-28T08:
TRF|2MPT3awvq|1795361462305570816_CBA_credit AP_TRSF|5542886036|1795361466793820160_BUSINESS_CREDIT_0 0.00 30,100.00 860,751.03
48:29

WITHDRAWAL FOR Customer/Zenith Zenith Bank

2024-05-28T09:
539941******6472 WTH|2024052802005399464722057B03M000000001180510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 865,825.53
15:59
/WTH|2024052802005399464722057B03M000000001180510000

2024-05-28T09:
Transfer from FARUK TEMITOPE ODUWOLE AP_TRSF|5542886036|1795373179226746880_BUSINESS_CREDIT_0 0.00 4,079.50 869,905.03
35:34

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-05-28T09:
539941******6069 WTH|2024052802005399460692057B03M000000001181510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 874,979.53
56:34
/WTH|2024052802005399460692057B03M000000001181510000

2024-05-28T10:
Transfer from THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1795382042845417472_BUSINESS_CREDIT_0 0.00 5,074.50 880,054.03
10:30

WITHDRAWAL FOR CONTACTLESS/MASTERCARD Sterling

2024-05-28T10:
Bank 533477******8734 WTH|2024052802005334787342057B03M000000001183310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 883,138.53
29:20
/WTH|2024052802005334787342057B03M000000001183310000

2024-05-28T10:
Transfer from SAHEED JIMOH OLORUNISOLA AP_TRSF|5542886036|1795386867192782848_BUSINESS_CREDIT_0 0.00 3,482.50 886,621.03
29:25

2024-05-28T10:
55:39 Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1795393198591139840_BUSINESS_CREDIT_0 0.00 15,422.50 902,043.53

2024-05-28T10:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1795394091851702272_BUSINESS_CREDIT_0 0.00 597.00 902,640.53
58:41

2024-05-28T12:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1795409447412916224_BUSINESS_CREDIT_0 0.00 10,447.50 913,088.03
03:47

2024-05-28T12:
Transfer from OLUWASEUN SUNDAY ADETOLA AP_TRSF|5542886036|1795423215318900736_BUSINESS_CREDIT_0 0.00 2,985.00 916,073.03
56:53

2024-05-28T13:
Transfer from AYOMIDE EMMANUEL ODUNTAN AP_TRSF|5542886036|1795430075931000832_BUSINESS_CREDIT_0 0.00 4,975.00 921,048.03
23:12

2024-05-28T14:
DRUGS - FROM AYODELE, ODUNAYO BUSOLA AP_TRSF|5542886036|1795441999553060864_BUSINESS_CREDIT_0 0.00 995.00 922,043.03
19:09

2024-05-28T14:
TRF|2MPT3foxx|1795452112493858816_CBA_credit AP_TRSF|5542886036|1795452114026078208_BUSINESS_CREDIT_0 0.00 5,074.50 927,117.53
48:40

2024-05-28T15:
TRF|2MPT1vc0u|1795465923930587136_CBA_credit AP_TRSF|5542886036|1795465927745429504_BUSINESS_CREDIT_0 0.00 5,124.25 932,241.78
44:49

2024-05-28T16:
Transfer from RIDWAN EMMANUEL AGBOMEJI AP_TRSF|5542886036|1795471767278968832_BUSINESS_CREDIT_0 0.00 30,900.00 963,141.78
07:37

2024-05-28T16:
FEE - FROM ODUFADE, OPEYEMI SIKIRAT AP_TRSF|5542886036|1795476323886948352_BUSINESS_CREDIT_0 0.00 9,950.00 973,091.78
25:06

2024-05-28T16:
FEE - FROM ODUFADE, OPEYEMI SIKIRAT AP_TRSF|5542886036|1795476462707384320_BUSINESS_CREDIT_0 0.00 497.50 973,589.28
25:33

WITHDRAWAL FOR OLUWO/OLUWATOSIN First City Monument

2024-05-28T16:
34:22 Bank 506108*********3523 WTH|202405280200506103522057B03M0000000011841020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 983,738.28
/WTH|202405280200506103522057B03M0000000011841020000

2024-05-28T16:
Transfer from SAHEED OLAINUKAN ALAUSA AP_TRSF|5542886036|1795482982168563712_BUSINESS_CREDIT_0 0.00 4,975.00 988,713.28
53:33

2024-05-28T18:
watet - FROM KAFILAT AJOKE YUSUF AP_TRSF|5542886036|1795500686388662272_BUSINESS_CREDIT_0 0.00 41,400.00 1,030,113.28
01:47

WITHDRAWAL FOR OLUWO/OLUWATOSIN First City Monument

2024-05-28T18:
Bank 506108*********3523 WTH|202405280200506103522057B03M0000000011854550000_BATCH_BS00000421_CREDIT_0 0.00 45,400.00 1,075,513.28
08:22
/WTH|202405280200506103522057B03M0000000011854550000

WITHDRAWAL FOR RAHEEM/WARIS/OLAMILEKAN First City

2024-05-28T18:
Monument Bank 524282******0644 WTH|2024052802005242806442057B03M000000001186950000_BATCH_BS00000421_CREDIT_0 0.00 9,452.50 1,084,965.78
21:53
/WTH|2024052802005242806442057B03M000000001186950000

2024-05-28T18:
KEHINDE REBECCA ADEYEMO:8080402345 AP_TRSF|5542886036|1795508060678348800_BUSINESS_CREDIT_0 0.00 30,400.00 1,115,365.78
33:27

2024-05-28T18:
Fro - FROM ISIAKA ADEWALE ADEBOYE AP_TRSF|5542886036|1795512631589761024_BUSINESS_CREDIT_0 0.00 24,900.00 1,140,265.78
51:22

2024-05-28T19:
CHIDI BRIGHT NWEDE:9152282561 AP_TRSF|5542886036|1795517322947297280_BUSINESS_CREDIT_0 0.00 10,149.00 1,150,414.78
09:59

2024-05-28T19:
TOBI SEGUN OLAIDE:9121258548 AP_TRSF|5542886036|1795519416171896832_BUSINESS_CREDIT_0 0.00 4,975.00 1,155,389.78
16:24

2024-05-28T19:
Transfer from IDOWU SIMISOLA YUSUF AP_TRSF|5542886036|1795522828190605312_BUSINESS_CREDIT_0 0.00 10,248.50 1,165,638.28
30:17

2024-05-28T20: DGBNK2:Vulte FT From: ESTHER FOLAKEMI ADEBISI To: EKU

AP_TRSF|5542886036|1795532467468754944_BUSINESS_CREDIT_0 0.00 3,034.75 1,168,673.03
08:11 AGBA MULTI VENTURE 2: E3AF7248E16385252366631
2024-05-28T20: WITHDRAWAL FOR OPAY OPay 507872******8882
WTH|2024052802005078788822057B03M000000001187170000_BATCH_BS00000421_CREDIT_0 0.00 1,691.50 1,170,364.53
10:40 /WTH|2024052802005078788822057B03M000000001187170000

2024-05-28T20:
Transfer from OLUWAFEMI IREOLUWA ARIYO AP_TRSF|5542886036|1795537459318267904_BUSINESS_CREDIT_0 0.00 5,472.50 1,175,837.03
28:02

2024-05-28T21:
OLUWAKEMI CHRISTIANA AKINYODE:8084094926 AP_TRSF|5542886036|1795555495721705472_BUSINESS_CREDIT_0 0.00 37,400.00 1,213,237.03
40:04

2024-05-28T22:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1795564804648083456_BUSINESS_CREDIT_0 0.00 7,064.50 1,220,301.53
24:41

2024-05-28T22:
ABDULMUIZ OLAMIDE KAYODE:9072764086 AP_TRSF|5542886036|1795566679680425984_BUSINESS_CREDIT_0 0.00 4,079.50 1,224,381.03
24:45

2024-05-28T22:
Transfer from isaac anuoluwapo okune AP_TRSF|5542886036|1795567801026830336_BUSINESS_CREDIT_0 0.00 3,582.00 1,227,963.03
30:36

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-05-28T22:
419227******5788 WTH|2024052802004192257882057B03M0000000011882000000_BATCH_BS00000421_CREDIT_0 0.00 19,900.00 1,247,863.03
34:56
/WTH|2024052802004192257882057B03M0000000011882000000

2024-05-28T22:
Transfer from TOBILOBA AYOMIDE ASENOWO AP_TRSF|5542886036|1795574614636785664_BUSINESS_CREDIT_0 0.00 3,582.00 1,251,445.03
58

2024-05-28T23:
Transfer from ABIOLA BUSURAT ASIMI AP_TRSF|5542886036|1795583091246071808_BUSINESS_CREDIT_0 0.00 2,089.50 1,253,534.53
30:49

2024-05-28T23:
Transfer from ISREAL OLUWASEYI TIMOTHY AP_TRSF|5542886036|1795588808188600320_BUSINESS_CREDIT_0 0.00 3,582.00 1,257,116.53
52:47

2024-05-29T00:
Transfer from ABDULLAHI ADEDEJI SHORINADE AP_TRSF|5542886036|1795603232331034624_BUSINESS_CREDIT_0 0.00 10,945.00 1,268,061.53
49:25
2024-05-29T01:
Transfer from DAMILARE SAMSON FATAI AP_TRSF|5542886036|1795617295761637376_BUSINESS_CREDIT_0 0.00 2,587.00 1,270,648.53
50:07

2024-05-29T01:
Transfer from TOHEEB OLAMILEKAN OLUKOYA AP_TRSF|5542886036|1795617421632106496_BUSINESS_CREDIT_0 0.00 7,164.00 1,277,812.53
50:55

2024-05-29T01:
Transfer from DAMILARE SAMSON FATAI AP_TRSF|5542886036|1795617614524547072_BUSINESS_CREDIT_0 0.00 1,542.25 1,279,354.78
51

2024-05-29T02: FBNMOBILE:EKU AGBA MULTI VENTURE 2/PAY - FROM

AP_TRSF|5542886036|1795635685807550464_BUSINESS_CREDIT_0 0.00 9,950.00 1,289,304.78
58:42 MATTHEW MAGDALENE

2024-05-29T03: TRFFRM FAVOUR EZINNE OPARAH TO EKU AGBA MULTI

AP_TRSF|5542886036|1795644932045860864_BUSINESS_CREDIT_0 0.00 4,975.00 1,294,279.78
43:34 VENTURE 2

2024-05-29T08:
ISMAIL OLUWASEUN AGBEJULE:7051819751 AP_TRSF|5542886036|1795723563956342784_BUSINESS_CREDIT_0 0.00 4,975.00 1,299,254.78
47:57

2024-05-29T09:
Transfer from ISAGBESAN SAHEED OLUWATOSIN AP_TRSF|5542886036|1795739598008606720_BUSINESS_CREDIT_0 0.00 3,980.00 1,303,234.78
54:18

2024-05-29T14:
VVVF - FROM TOWOLAWI, PRECIOUS FAVOUR AP_TRSF|5542886036|1795812809663246336_BUSINESS_CREDIT_0 0.00 3,582.00 1,306,816.78
42:07

2024-05-29T14:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1795746290153463808_BUSINESS_CREDIT_0 0.00 10,149.00 1,316,965.78
42:42

2024-05-29T14:
FOOD - FROM AYODELE, ODUNAYO BUSOLA AP_TRSF|5542886036|1795774093281890304_BUSINESS_CREDIT_0 0.00 945.25 1,317,911.03
42:50

2024-05-29T14: WITHDRAWAL FOR OPAY OPay 507872******2885

WTH|2024052902005078728852057B03M0000000011901400000_BATCH_BS00000409_CREDIT_0 0.00 13,930.00 1,331,841.03
59:36 /WTH|2024052902005078728852057B03M0000000011901400000
2024-05-29T15:
TRF|2MPT1kxwa|1795826945868828672_CBA_credit AP_TRSF|5542886036|1795826948172845056_BUSINESS_CREDIT_0 0.00 1,044.75 1,332,885.78
39:34

2024-05-29T15:
Transfer from FARUK TEMITOPE ODUWOLE AP_TRSF|5542886036|1795829148444454912_BUSINESS_CREDIT_0 0.00 3,084.50 1,335,970.28
46:58

2024-05-29T15:
TAWA ADEWUNMI ADEBAYO:8056951813 AP_TRSF|5542886036|1795830419307593728_BUSINESS_CREDIT_0 0.00 10,149.00 1,346,119.28
52:01

2024-05-29T18:
Transfer from SAMUEL ADETAYO OKULENU AP_TRSF|5542886036|1795842722257596416_BUSINESS_CREDIT_0 0.00 2,487.50 1,348,606.78
18:28

2024-05-29T18:
Transfer from BASIT OLAREWAJU OYELEKE AP_TRSF|5542886036|1795862922180763648_BUSINESS_CREDIT_0 0.00 9,154.00 1,357,760.78
18:38

2024-05-29T18:
Transfer from SESAN WASIU ADEMOLA AP_TRSF|5542886036|1795866891630125056_BUSINESS_CREDIT_0 0.00 3,084.50 1,360,845.28
18:45

2024-05-29T18:
Fro - FROM ISIAKA ADEWALE ADEBOYE AP_TRSF|5542886036|1795875907205500928_BUSINESS_CREDIT_0 0.00 5,074.50 1,365,919.78
56:10

2024-05-29T18:
Transfer from OLAONIPEKUN AYOMIDE ADEKUNLE AP_TRSF|5542886036|1795876387871350784_BUSINESS_CREDIT_0 0.00 10,149.00 1,376,068.78
56:18

2024-05-29T19: WITHDRAWAL FOR OPAY OPay 507872******7439

WTH|2024052902005078774392057B03M000000001191820000_BATCH_BS00000409_CREDIT_0 0.00 8,159.00 1,384,227.78
16:40 /WTH|2024052902005078774392057B03M000000001191820000

2024-05-29T20:
Transfer from JAMIU ADELAJA ADARAMAJA AP_TRSF|5542886036|1795889428823175168_BUSINESS_CREDIT_0 0.00 6,169.00 1,390,396.78
06:58

2024-05-29T20:
Transfer from Adenike Basirat Lewis AP_TRSF|5542886036|1795890284812664832_BUSINESS_CREDIT_0 0.00 2,388.00 1,392,784.78
07:06
2024-05-29T20: Transfer from AFEEZ ABIODUN LATEEF AP_TRSF|5542886036|1795890936603123712_BUSINESS_CREDIT_0 0.00 1,990.00 1,394,774.78
07:13

2024-05-29T20: DGBNK2:Vulte FT From: OLASHILE ASIMIYU RAHEEM To: EKU

AP_TRSF|5542886036|1795895460980727808_BUSINESS_CREDIT_0 0.00 10,149.00 1,404,923.78
10:22 AGBA MULTI VENTURE 2: E5A91FF26F6385261020538

2024-05-29T20:
Transfer from ISAGBESAN SAHEED OLUWATOSIN AP_TRSF|5542886036|1795898573653417984_BUSINESS_CREDIT_0 0.00 995.00 1,405,918.78
25:12

2024-05-29T20:
Transfer from TOYIN MARIAM JOHN AP_TRSF|5542886036|1795902387392962560_BUSINESS_CREDIT_0 0.00 2,985.00 1,408,903.78
43:31

2024-05-29T20:
Fuel - FROM YASIN OLUWASEUN SANNI AP_TRSF|5542886036|1795903325125931008_BUSINESS_CREDIT_0 0.00 3,034.75 1,411,938.53
43:36

2024-05-29T20:
JOEL KAYODE IGE:9121028574 AP_TRSF|5542886036|1795904203170848768_BUSINESS_CREDIT_0 0.00 6,965.00 1,418,903.53
46:20

2024-05-29T20:
MONIEPOINT- - FROM ADESANYA SAHEED LATEEF AP_TRSF|5542886036|1795904325044740096_BUSINESS_CREDIT_0 0.00 4,975.00 1,423,878.53
46:26

2024-05-29T20:
Transfer from MARIAM MOTUNRAYO AGBOOLA AP_TRSF|5542886036|1795904771508047872_BUSINESS_CREDIT_0 0.00 2,587.00 1,426,465.53
48:37

2024-05-29T20:
MONIEPOINT- - FROM ADESANYA SAHEED LATEEF AP_TRSF|5542886036|1795904956464455680_BUSINESS_CREDIT_0 0.00 99.50 1,426,565.03
48:43

2024-05-29T21:
Transfer from AYOMIDE MALIQ ABOLOWOMI AP_TRSF|5542886036|1795910459780571136_BUSINESS_CREDIT_0 0.00 4,975.00 1,431,540.03
10:20

2024-05-29T21:
CHIDI BRIGHT NWEDE:9152282561 AP_TRSF|5542886036|1795913096832450560_BUSINESS_CREDIT_0 0.00 5,074.50 1,436,614.53
21:34
2024-05-29T21: Transfer from AYOMIDE IDRIS OTUN AP_TRSF|5542886036|1795913539560767488_BUSINESS_CREDIT_0 0.00 1,990.00 1,438,604.53
22:49

2024-05-29T21:
OLUWAKEMI CHRISTIANA AKINYODE:8084094926 AP_TRSF|5542886036|1795917922511978496_BUSINESS_CREDIT_0 0.00 15,124.00 1,453,728.53
40:10

2024-05-29T22:
SEND NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1795925180228009984_BUSINESS_CREDIT_0 0.00 4,079.50 1,457,808.03
31

2024-05-29T22:
ADEDAYO DAMILARE KOLAWOLE:7012306751 AP_TRSF|5542886036|1795927944839135232_BUSINESS_CREDIT_0 0.00 2,089.50 1,459,897.53
31

2024-05-29T22:
OLUSOLA ADENIKE AYANPITAN:7042745487 AP_TRSF|5542886036|1795930296160231424_BUSINESS_CREDIT_0 0.00 8,955.00 1,468,852.53
31:06

2024-05-29T22:
Transfer from SAMUEL KOREDE OGUNLEYE AP_TRSF|5542886036|1795930535364300800_BUSINESS_CREDIT_0 0.00 3,980.00 1,472,832.53
31:12

2024-05-29T22:
Transfer from SULAIMON AYOMIDE KASALI AP_TRSF|5542886036|1795931502728638464_BUSINESS_CREDIT_0 0.00 597.00 1,473,429.53
33:46

2024-05-29T23:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1795942543321169920_BUSINESS_CREDIT_0 0.00 10,049.50 1,483,479.03
18:39

2024-05-29T23:
Transfer from AYOMIDE EMMANUEL ODUNTAN AP_TRSF|5542886036|1795948513785643008_BUSINESS_CREDIT_0 0.00 4,079.50 1,487,558.53
45:21

2024-05-29T23:
Transfer from AYOMIDE EMMANUEL ODUNTAN AP_TRSF|5542886036|1795948845039951872_BUSINESS_CREDIT_0 0.00 995.00 1,488,553.53
45:57

2024-05-29T23: App To MONIEPOINT MICROFINANCE BANK EKU AGBA MULTI

AP_TRSF|5542886036|1795948979369996288_BUSINESS_CREDIT_0 0.00 9,950.00 1,498,503.53
46:02 VENTURE - FROM MOSHOOD JHAMIU AYOBAMI
2024-05-29T23: JHAMIU AYOBAMI MOSHOOD:8127088155 AP_TRSF|5542886036|1795949151339388928_BUSINESS_CREDIT_0 0.00 4,975.00 1,503,478.53
46:08

WITHDRAWAL FOR UMEJI/CHRISTIAN/N First City Monument

2024-05-30T01:
Bank 506108*********0400 WTH|202405300200506100402057B03M000000001192210000_BATCH_BS00000409_CREDIT_0 0.00 2,089.50 1,505,568.03
34:25
/WTH|202405300200506100402057B03M000000001192210000

2024-05-30T08: DGBNK2:Vulte FT From: ARABA OLAITAN ALOWONLE To: EKU

AP_TRSF|5542886036|1796077258476785664_BUSINESS_CREDIT_0 0.00 20,100.00 1,525,668.03
14 AGBA MULTI VENTURE 2: 46ECDCA69B63852653558899

2024-05-30T08:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1796079365669949440_BUSINESS_CREDIT_0 0.00 2,089.50 1,527,757.53
22:01

2024-05-30T08:
Transfer from RISIKAT AMOPE SIKIRU AP_TRSF|5542886036|1796087500971532288_BUSINESS_CREDIT_0 0.00 1,094.50 1,528,852.03
53:44

2024-05-30T09:
SUNDAY TAOFEEK BILESANMI:9150829548 AP_TRSF|5542886036|1796090084676476928_BUSINESS_CREDIT_0 0.00 2,089.50 1,530,941.53
03:53

2024-05-30T09:
Transfer from ALHAMIN OLALEKAN OLORUNTELE AP_TRSF|5542886036|1796093894772027392_BUSINESS_CREDIT_0 0.00 10,149.00 1,541,090.53
19

2024-05-30T10: WITHDRAWAL FOR 00001690 Wema Bank 506119*********9391

WTH|202405300200506119392057B03M000000001193510000_BATCH_BS00000409_CREDIT_0 0.00 5,074.50 1,546,165.03
52:34 /WTH|202405300200506119392057B03M000000001193510000

2024-05-30T10:
TRF|2MPT3awvq|1796117693766742016_CBA_credit AP_TRSF|5542886036|1796117698135093248_BUSINESS_CREDIT_0 0.00 3,084.50 1,549,249.53
54:15

2024-05-30T12: WITHDRAWAL FOR OPAY OPay 507872******2885

WTH|2024053002005078728852057B03M0000000011941800000_BATCH_BS00000409_CREDIT_0 0.00 17,910.00 1,567,159.53
09:37 /WTH|2024053002005078728852057B03M0000000011941800000

2024-05-30T12:
Transfer from FARUK TEMITOPE ODUWOLE AP_TRSF|5542886036|1796130890878279680_BUSINESS_CREDIT_0 0.00 4,079.50 1,571,239.03
30:47
2024-05-30T12:
Transfer from AYOMIDE IDRIS OTUN AP_TRSF|5542886036|1796140875609251840_BUSINESS_CREDIT_0 0.00 5,472.50 1,576,711.53
31:07

2024-05-30T12:
AYOBAMI OLUWASEYI OTUBU:8027869262 AP_TRSF|5542886036|1796146198727720960_BUSINESS_CREDIT_0 0.00 2,985.00 1,579,696.53
54:44

2024-05-30T14:
Transfer from GBENGA OLAMIDE BADEJO AP_TRSF|5542886036|1796172586124550144_BUSINESS_CREDIT_0 0.00 5,074.50 1,584,771.03
33:02

WITHDRAWAL FOR 00002041 First Bank of Nigeria

2024-05-30T14:
506105*********6967 WTH|202405300200506106962057B03M0000000011953000000_BATCH_BS00000409_CREDIT_0 0.00 29,900.00 1,614,671.03
54:14
/WTH|202405300200506106962057B03M0000000011953000000

WITHDRAWAL FOR 221241245586296506 Union Bank of Nigeria

2024-05-30T15:
506123*********6331 WTH|202405300200506126332057B03M0000000011961020000_BATCH_BS00000409_CREDIT_0 0.00 10,149.00 1,624,820.03
39:17
/WTH|202405300200506126332057B03M0000000011961020000

2024-05-30T16:
FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1796202098377195520_BUSINESS_CREDIT_0 0.00 5,174.00 1,629,994.03
39:43

2024-05-30T16:
GBOLAHAN MUBARAK WAHAB:9161712648 AP_TRSF|5542886036|1796204809487052800_BUSINESS_CREDIT_0 0.00 9,950.00 1,639,944.03
39:49

2024-05-30T17:
Transfer from OLUWABAMISE DUNSIN OREBE AP_TRSF|5542886036|1796214138098315264_BUSINESS_CREDIT_0 0.00 3,980.00 1,643,924.03
20:20

2024-05-30T18:
DAMILARE EMMANUEL ADEYEMO:9137609313 AP_TRSF|5542886036|1796225249909112832_BUSINESS_CREDIT_0 0.00 4,975.00 1,648,899.03
05:10

2024-05-30T18:
BB - FROM ASUBIOJO, ABIODUN BASHIR AP_TRSF|5542886036|1796227828718206976_BUSINESS_CREDIT_0 0.00 9,452.50 1,658,351.53
13:11

2024-05-30T18: WITHDRAWAL FOR OPAY OPay 507872******2938

WTH|2024053002005078729382057B03M000000001197410000_BATCH_BS00000409_CREDIT_0 0.00 4,079.50 1,662,431.03
18:43 /WTH|2024053002005078729382057B03M000000001197410000
2024-05-30T18: WITHDRAWAL FOR OPAY OPay 507872******2885
WTH|2024053002005078728852057B03M000000001198680000_BATCH_BS00000409_CREDIT_0 0.00 6,766.00 1,669,197.03
39:34 /WTH|2024053002005078728852057B03M000000001198680000

2024-05-30T18:
Transfer from AYOMIDE EMMANUEL ODUNTAN AP_TRSF|5542886036|1796235223865925632_BUSINESS_CREDIT_0 0.00 4,975.00 1,674,172.03
40:43

2024-05-30T18:
Olaide Mariam Olaniyi:8139274359 AP_TRSF|5542886036|1796235305303568384_BUSINESS_CREDIT_0 0.00 8,756.00 1,682,928.03
40:47

2024-05-30T19:
TOBI SEGUN OLAIDE:9121258548 AP_TRSF|5542886036|1796244118245109760_BUSINESS_CREDIT_0 0.00 4,975.00 1,687,903.03
16:01

2024-05-30T19:
SAMUEL TIMILEYIN OWOLABI:9035026661 AP_TRSF|5542886036|1796245875333242880_BUSINESS_CREDIT_0 0.00 3,084.50 1,690,987.53
23:27

2024-05-30T19:
TRF|2MPT3lldw|1796247229320237057_CBA_credit AP_TRSF|5542886036|1796247230758330368_BUSINESS_CREDIT_0 0.00 1,990.00 1,692,977.53
32:17

2024-05-30T19:
Transfer from BENARD SAMUEL DANIEL AP_TRSF|5542886036|1796247693987553280_BUSINESS_CREDIT_0 0.00 11,940.00 1,704,917.53
33:11

2024-05-30T19:
SESAN IBUKUN OREOFE:7062004686 AP_TRSF|5542886036|1796248246282285056_BUSINESS_CREDIT_0 0.00 6,069.50 1,710,987.03
33:18

2024-05-30T20:
ABDULMUIZ OLAMIDE KAYODE:9072764086 AP_TRSF|5542886036|1796259313800798208_BUSINESS_CREDIT_0 0.00 3,482.50 1,714,469.53
25:37

2024-05-30T20:
abiodun abdullahi BELLO:8101773272 AP_TRSF|5542886036|1796260891474239488_BUSINESS_CREDIT_0 0.00 3,482.50 1,717,952.03
25:53

2024-05-30T21: WITHDRAWAL FOR 00001332 Fidelity Bank 650004******9480

WTH|2024053002006500094802057B03M0000000011993550000_BATCH_BS00000409_CREDIT_0 0.00 35,400.00 1,753,352.03
34:49 /WTH|2024053002006500094802057B03M0000000011993550000
2024-05-30T21:
Transfer from IDOWU ABAYOMI TIAMIYU AP_TRSF|5542886036|1796273755122270208_BUSINESS_CREDIT_0 0.00 1,592.00 1,754,944.03
35:11

2024-05-30T21:
Transfer from OLADAYO IDOWU OLADUNNI AP_TRSF|5542886036|1796283022533365760_BUSINESS_CREDIT_0 0.00 10,149.00 1,765,093.03
52:31

2024-05-30T21:
- FROM AKANBI OLUSOLA MUDASIRU AP_TRSF|5542886036|1796283966016708608_BUSINESS_CREDIT_0 0.00 5,074.50 1,770,167.53
55:29

2024-05-30T22:
OLASUNKANMI LUQMAN WAHAB:9152637387 AP_TRSF|5542886036|1796287956659347456_BUSINESS_CREDIT_0 0.00 32,900.00 1,803,067.53
16:04

2024-05-30T22:
Transfer from AYODELE OLUWAJUWON OSOSAMI AP_TRSF|5542886036|1796288384644313088_BUSINESS_CREDIT_0 0.00 15,920.00 1,818,987.53
16:13

WITHDRAWAL FOR 00003354 First Bank of Nigeria

2024-05-30T22:
506105*********2062 WTH|202405300200506102062057B03M0000000012001010000_BATCH_BS00000409_CREDIT_0 0.00 10,049.50 1,829,037.03
16:35
/WTH|202405300200506102062057B03M0000000012001010000

2024-05-30T22: DGBNK2:Vulte FT From: SEGUN BABAJIDE ADETOLA To: EKU

AP_TRSF|5542886036|1796293436586156032_BUSINESS_CREDIT_0 0.00 4,079.50 1,833,116.53
33:03 AGBA MULTI VENTURE 2: 3056AE031E63852705089667

2024-05-30T22:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1796295244492013568_BUSINESS_CREDIT_0 0.00 8,059.50 1,841,176.03
43:12

2024-05-30T22:
JHAMIU AYOBAMI MOSHOOD:8127088155 AP_TRSF|5542886036|1796299235204620288_BUSINESS_CREDIT_0 0.00 30,100.00 1,871,276.03
57:14

2024-05-30T22:
Transfer from TIMILEYIN LUKUMAN AJIBISE AP_TRSF|5542886036|1796300082432253952_BUSINESS_CREDIT_0 0.00 2,985.00 1,874,261.03
59:29

2024-05-30T23: WITHDRAWAL FOR 00004403 Wema Bank 506119*********8919

WTH|202405300200506118912057B03M000000001201510000_BATCH_BS00000409_CREDIT_0 0.00 5,074.50 1,879,335.53
00:01 /WTH|202405300200506118912057B03M000000001201510000
2024-05-30T23:
ANIMASHAUN M OLAITAN:8158957067 AP_TRSF|5542886036|1796304526423973888_BUSINESS_CREDIT_0 0.00 6,169.00 1,885,504.53
16:32

2024-05-30T23:
VICTORIA KUBURAT ODUMOSU AP_TRSF|5542886036|1796310638082560000_BUSINESS_CREDIT_0 0.00 4,477.50 1,889,982.03
42:25

2024-05-30T23: WITHDRAWAL FOR 00001415 Wema Bank 506119*********2593

WTH|202405300200506112592057B03M0000000012021000000_BATCH_BS00000409_CREDIT_0 0.00 9,950.00 1,899,932.03
43:53 /WTH|202405300200506112592057B03M0000000012021000000

2024-05-31T00:
Transfer from CHIDI BRIGHT NWEDE AP_TRSF|5542886036|1796316243059449856_BUSINESS_CREDIT_0 0.00 10,149.00 1,910,081.03
02:41

WITHDRAWAL FOR 00001975 First Bank of Nigeria

2024-05-31T01:
506105*********2377 WTH|202405310200506102372057B03M0000000012031270000_BATCH_BS00000409_CREDIT_0 0.00 12,636.50 1,922,717.53
15:36
/WTH|202405310200506102372057B03M0000000012031270000

2024-05-31T02: WITHDRAWAL FOR 00001864 Wema Bank 506119*********4310

WTH|202405310200506114312057B03M0000000012051110000_BATCH_BS00000409_CREDIT_0 0.00 11,044.50 1,933,762.03
01:14 /WTH|202405310200506114312057B03M0000000012051110000

2024-05-31T05:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1796381319770578944_BUSINESS_CREDIT_0 0.00 14,427.50 1,948,189.53
52:59

TRFFuelFRM KAYODE JOHN OLUSANYA TO EKU AGBA MULTI

2024-05-31T08:
VENTURE 2 - FROM KAYODE JOHN OLUSANYA-106- AP_TRSF|5542886036|1796443189101821952_BUSINESS_CREDIT_0 0.00 1,990.00 1,950,179.53
26:57
DIAMONDXTRA

2024-05-31T09:
Transfer from isaac imaji AP_TRSF|5542886036|1796459185517240320_BUSINESS_CREDIT_0 0.00 1,990.00 1,952,169.53
33:57

2024-05-31T10:
FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1796467159175720960_BUSINESS_CREDIT_0 0.00 5,174.00 1,957,343.53
43:58

2024-05-31T10:
bdbdb - FROM IFEOLUWA SAMUEL ADENIYI AP_TRSF|5542886036|1796477529876209664_BUSINESS_CREDIT_0 0.00 5,074.50 1,962,418.03
44:18
2024-05-31T11:
MONIEPOINT- - FROM ABIOLA D IDOWU AP_TRSF|5542886036|1796486688547184640_BUSINESS_CREDIT_0 0.00 25,400.00 1,987,818.03
20:11

2024-05-31T11:
hammed olaitan sikiru:7058925462 AP_TRSF|5542886036|1796491588798873600_BUSINESS_CREDIT_0 0.00 8,159.00 1,995,977.03
39:12

2024-05-31T11:
ZAINAB OMOTOYOSI AKEUSOLA:9079212113 AP_TRSF|5542886036|1796495050877890560_BUSINESS_CREDIT_0 0.00 12,935.00 2,008,912.03
53:35

2024-05-31T12:
Transfer from RIDWAN IDOWU MOSHOOD AP_TRSF|5542886036|1796501279314472960_BUSINESS_CREDIT_0 0.00 20,400.00 2,029,312.03
18:58

2024-05-31T12: DGBNK2:Vulte FT From: KEHINDE SIKIRU KOKUMO To: EKU

AP_TRSF|5542886036|1796501717888692224_BUSINESS_CREDIT_0 0.00 15,223.50 2,044,535.53
19:28 AGBA MULTI VENTURE 2:for fuel.: 8B2751138263852

2024-05-31T13:
Transfer from Saheed Oladipupo Oke AP_TRSF|5542886036|1796523649074552832_BUSINESS_CREDIT_0 0.00 10,149.00 2,054,684.53
48:14

2024-05-31T13:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1796525854447861760_BUSINESS_CREDIT_0 0.00 8,457.50 2,063,142.03
55:48

2024-05-31T14:
TRF|2MPT2t5ba|1796528247502651392_CBA_credit AP_TRSF|5542886036|1796528249003933696_BUSINESS_CREDIT_0 0.00 10,049.50 2,073,191.53
06:02

2024-05-31T14:
Transfer from TOBI SEGUN OLAIDE AP_TRSF|5542886036|1796530811820908544_BUSINESS_CREDIT_0 0.00 4,975.00 2,078,166.53
15:15

2024-05-31T14:
TOSIN OJUMIRAYO RAFIU:9078991748 AP_TRSF|5542886036|1796537734101032960_BUSINESS_CREDIT_0 0.00 1,094.50 2,079,261.03
44:21

2024-05-31T14:
Transfer from ABIOLA BUSURAT ASIMI AP_TRSF|5542886036|1796538120006000640_BUSINESS_CREDIT_0 0.00 4,079.50 2,083,340.53
44:27
2024-05-31T14:
Transfer from IFEOLUWA SAMUEL ADENIYI AP_TRSF|5542886036|1796538687125020672_BUSINESS_CREDIT_0 0.00 5,174.00 2,088,514.53
46:31

2024-05-31T15:
Transfer from OLABANJI OMOTOMIWA BISIRIYU AP_TRSF|5542886036|1796553955369623552_BUSINESS_CREDIT_0 0.00 5,074.50 2,093,589.03
47:06

2024-05-31T15: WITHDRAWAL FOR 00001415 Wema Bank 506119*********2593

WTH|202405310200506112592057B03M000000001206500000_BATCH_BS00000409_CREDIT_0 0.00 4,975.00 2,098,564.03
47:35 /WTH|202405310200506112592057B03M000000001206500000

WITHDRAWAL FOR RAHEEM/WARIS/OLAMILEKAN First City

2024-05-31T16:
Monument Bank 524282******0644 WTH|2024053102005242806442057B03M000000001207310000_BATCH_BS00000409_CREDIT_0 0.00 3,084.50 2,101,648.53
33:59
/WTH|2024053102005242806442057B03M000000001207310000

2024-05-31T16:
DMDJD - FROM OLATUNJI, AYOMIDE HAMEED AP_TRSF|5542886036|1796565343227015168_BUSINESS_CREDIT_0 0.00 15,124.00 2,116,772.53
34:17

2024-05-31T16:
Transfer from opeyemi ebenezer adenuga AP_TRSF|5542886036|1796564362394234880_BUSINESS_CREDIT_0 0.00 995.00 2,117,767.53
34:24

2024-05-31T16:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1796569528802836480_BUSINESS_CREDIT_0 0.00 10,149.00 2,127,916.53
51:43

2024-05-31T18:
Transfer from AYOTOMIWA WARIS AKOLADE AP_TRSF|5542886036|1796580141408419840_BUSINESS_CREDIT_0 0.00 4,079.50 2,131,996.03
16:02

2024-05-31T18:
KAZEEM OLADIMEJI ISIAKA:9158614333 AP_TRSF|5542886036|1796591480158220288_BUSINESS_CREDIT_0 0.00 3,582.00 2,135,578.03
16:23

2024-05-31T18:
MONIEPOINT- - FROM KAZEEM OLADIMEJI ISIAKA AP_TRSF|5542886036|1796591436747341824_BUSINESS_CREDIT_0 0.00 3,582.00 2,139,160.03
16:31

2024-05-31T18:
Transfer from OLUWAFUNKE RUTH OLADAPO AP_TRSF|5542886036|1796592212458532864_BUSINESS_CREDIT_0 0.00 1,990.00 2,141,150.03
21:40
2024-05-31T18: WITHDRAWAL FOR 00000375 Wema Bank 506119*********0711
WTH|202405310200506110712057B03M0000000012113000000_BATCH_BS00000409_CREDIT_0 0.00 29,900.00 2,171,050.03
28:34 /WTH|202405310200506110712057B03M0000000012113000000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-31T19:
506106*********1633 WTH|202405310200506101632057B03M000000001212410000_BATCH_BS00000409_CREDIT_0 0.00 4,079.50 2,175,129.53
36:11
/WTH|202405310200506101632057B03M000000001212410000

2024-05-31T20:
Transfer from OLABOYE AYOOLA BADEJO AP_TRSF|5542886036|1796618136475893760_BUSINESS_CREDIT_0 0.00 10,447.50 2,185,577.03
14:24

2024-05-31T20:
Transfer from ISAGBESAN SAHEED OLUWATOSIN AP_TRSF|5542886036|1796616974766338048_BUSINESS_CREDIT_0 0.00 1,492.50 2,187,069.53
16:19

2024-05-31T20:
OPEYEMI OLAMILEKAN AGBONA:9135632961 AP_TRSF|5542886036|1796623371870380032_BUSINESS_CREDIT_0 0.00 3,980.00 2,191,049.53
26:51

2024-05-31T21:
Transfer from KEHINDE HUSSEIN OGUNBADEJO AP_TRSF|5542886036|1796633971946135552_BUSINESS_CREDIT_0 0.00 1,094.50 2,192,144.03
08:44

2024-05-31T21:
ABDULMUIZ OLAMIDE KAYODE:9072764086 AP_TRSF|5542886036|1796631407320797184_BUSINESS_CREDIT_0 0.00 2,089.50 2,194,233.53
12:08

2024-05-31T21:
THANKGOD SUNDAY OCHUBE:8060296325 AP_TRSF|5542886036|1796631441304330240_BUSINESS_CREDIT_0 0.00 6,169.00 2,200,402.53
12:19

2024-05-31T21:
RJFJJFJFNTKG - FROM OSINAYA, ARIKE SERIFATU AP_TRSF|5542886036|1796631747410194432_BUSINESS_CREDIT_0 0.00 2,089.50 2,202,492.03
12:41

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-05-31T22:
506106*********0441 WTH|202405310200506100442057B03M000000001213810000_BATCH_BS00000409_CREDIT_0 0.00 8,059.50 2,210,551.53
06:29
/WTH|202405310200506100442057B03M000000001213810000

2024-05-31T22:
Transfer from NURUDEEN AJIBOYE BADMUS AP_TRSF|5542886036|1796656481205477376_BUSINESS_CREDIT_0 0.00 16,915.00 2,227,466.53
37:03
2024-05-31T22:
ABDULMUIZ OLAMIDE KAYODE:9072764086 AP_TRSF|5542886036|1796641545087164416_BUSINESS_CREDIT_0 0.00 3,482.50 2,230,949.03
44:45

2024-05-31T22:
Transfer from KOREDE EMMANUEL SOLOMON AP_TRSF|5542886036|1796654507294269440_BUSINESS_CREDIT_0 0.00 1,094.50 2,232,043.53
44:52

2024-05-31T22:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1796659217903747072_BUSINESS_CREDIT_0 0.00 10,049.50 2,242,093.03
45:42

WITHDRAWAL FOR 00002212 First Bank of Nigeria

2024-05-31T23:
539923******6386 WTH|2024053102005399263862057B03M0000000012142450000_BATCH_BS00000409_CREDIT_0 0.00 24,400.00 2,266,493.03
23:14
/WTH|2024053102005399263862057B03M0000000012142450000

2024-05-31T23:
KENNEDY AUSTIN EMMANUEL:8066229869 AP_TRSF|5542886036|1796670577841967104_BUSINESS_CREDIT_0 0.00 9,950.00 2,276,443.03
30:57

2024-06-01T00:
ABDUL SODIQ:7034054787 AP_TRSF|5542886036|1796677823472234496_BUSINESS_CREDIT_0 0.00 2,587.00 2,279,030.03
37:54

2024-06-01T00:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1796686017150550016_BUSINESS_CREDIT_0 0.00 9,950.00 2,288,980.03
38:01

2024-06-01T00:
Transfer from JAMIU ENIOLA ASHIRU AP_TRSF|5542886036|1796687378226683904_BUSINESS_CREDIT_0 0.00 2,089.50 2,291,069.53
38:13

2024-06-01T01:
Transfer from RUKAYAT KIKELOMO GANIU AP_TRSF|5542886036|1796694122498813952_BUSINESS_CREDIT_0 0.00 7,960.00 2,299,029.53
04:51

WITHDRAWAL FOR 00001975 First Bank of Nigeria

2024-06-01T01:
506105*********2377 WTH|202406010200506102372057B03M0000000012152020000_BATCH_BS00000409_CREDIT_0 0.00 20,100.00 2,319,129.53
08:55
/WTH|202406010200506102372057B03M0000000012152020000

2024-06-01T01:
Transfer from ABDULSODIQ OMOTOLANI ADEKOYA AP_TRSF|5542886036|1796696957919600640_BUSINESS_CREDIT_0 0.00 20,900.00 2,340,029.53
15:30
2024-06-01T02:
BDBDBDB - FROM Oluwakemi Deborah Ikupolati AP_TRSF|5542886036|1796709368877899776_BUSINESS_CREDIT_0 0.00 2,985.00 2,343,014.53
05:12

2024-06-01T02:
Transfer from OLUWAGBENGA SAMUEL ODUBANWO AP_TRSF|5542886036|1796716629664292864_BUSINESS_CREDIT_0 0.00 1,592.00 2,344,606.53
35:09

2024-06-01T07:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1796788249097859072_BUSINESS_CREDIT_0 0.00 5,970.00 2,350,576.53
23:41

2024-06-01T08:
FUEL - FROM AYODELE, ODUNAYO BUSOLA AP_TRSF|5542886036|1796813524576378880_BUSINESS_CREDIT_0 0.00 9,950.00 2,360,526.53
58:55

WITHDRAWAL FOR 221241245586296506 Union Bank of Nigeria

2024-06-01T09:
506123*********6331 WTH|202406010200506126332057B03M000000001216510000_BATCH_BS00000409_CREDIT_0 0.00 5,074.50 2,365,601.03
41:50
/WTH|202406010200506126332057B03M000000001216510000

2024-06-01T09:
Transfer from CHRISTIAN FRIDAY AUGUSTIN AP_TRSF|5542886036|1796826499200147456_BUSINESS_CREDIT_0 0.00 995.00 2,366,596.03
50:07

2024-06-01T10:
Transfer from SHILE MUSIBAU ALAGA AP_TRSF|5542886036|1796834432632463360_BUSINESS_CREDIT_0 0.00 4,975.00 2,371,571.03
21:47

2024-06-01T10:
BSBSBS - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1796834996688084992_BUSINESS_CREDIT_0 0.00 10,149.00 2,381,720.03
29:01

2024-06-01T10:
Transfer from FARUK TEMITOPE ODUWOLE AP_TRSF|5542886036|1796833136698630144_BUSINESS_CREDIT_0 0.00 248.75 2,381,968.78
29:10

2024-06-01T10:
Transfer from ZAINAB OMOTOYOSI AKEUSOLA AP_TRSF|5542886036|1796841910453825536_BUSINESS_CREDIT_0 0.00 12,437.50 2,394,406.28
52:24

2024-06-01T11: WITHDRAWAL FOR 00000357 Wema Bank 506119*********5498

WTH|202406010200506115492057B03M000000001217150000_BATCH_BS00000409_CREDIT_0 0.00 1,492.50 2,395,898.78
05:48 /WTH|202406010200506115492057B03M000000001217150000
2024-06-01T11:
Transfer from isaac imaji AP_TRSF|5542886036|1796848484002467840_BUSINESS_CREDIT_0 0.00 3,084.50 2,398,983.28
17:26

2024-06-01T11:
Transfer from ABIOLA BUSURAT ASIMI AP_TRSF|5542886036|1796851838974525440_BUSINESS_CREDIT_0 0.00 4,079.50 2,403,062.78
31:04

WITHDRAWAL FOR 00002264 First Bank of Nigeria

2024-06-01T11:
506105*********1646 WTH|202406010200506101642057B03M0000000012181020000_BATCH_BS00000409_CREDIT_0 0.00 10,149.00 2,413,211.78
34:17
/WTH|202406010200506101642057B03M0000000012181020000

2024-06-01T12:
Transfer from TOBI SEGUN OLAIDE AP_TRSF|5542886036|1796860966817464320_BUSINESS_CREDIT_0 0.00 4,975.00 2,418,186.78
07:40

WITHDRAWAL FOR ODUNEYE/KASHIMAWO OPay

2024-06-01T12:
506124*********5489 WTH|202406010200506125482057B03M000000001220520000_BATCH_BS00000409_CREDIT_0 0.00 5,174.00 2,423,360.78
22:35
/WTH|202406010200506125482057B03M000000001220520000

2024-06-01T12:
TRF|2MPT3u93l|1796865994382888960_CBA_credit AP_TRSF|5542886036|1796865997322838016_BUSINESS_CREDIT_0 0.00 4,079.50 2,427,440.28
27:17

2024-06-01T12:
NTH - FROM YUSUF, TAIWO FATAI AP_TRSF|5542886036|1796866156317777920_BUSINESS_CREDIT_0 0.00 10,447.50 2,437,887.78
27:43

2024-06-01T12:
TRF|2MPT2t5ba|1796866399155544064_CBA_credit AP_TRSF|5542886036|1796866402906447872_BUSINESS_CREDIT_0 0.00 3,482.50 2,441,370.28
28:44

2024-06-01T13:
FEE - FROM adenubi, alirat motunrayo AP_TRSF|5542886036|1796875092188274688_BUSINESS_CREDIT_0 0.00 10,447.50 2,451,817.78
04:10

2024-06-01T13:
Transfer from IMOLE EMMANUEL OGUNBOWALE AP_TRSF|5542886036|1796875553750544384_BUSINESS_CREDIT_0 0.00 6,467.50 2,458,285.28
05:01

2024-06-01T13: WITHDRAWAL FOR 00001788 Wema Bank 506119*********1275

09:07 /WTH|202406010200506111272057B03M000000001223500000 WTH|202406010200506111272057B03M000000001223500000_BATCH_BS00000409_CREDIT_0 0.00 4,975.00 2,463,260.28

2024-06-01T13:
Transfer from TOHEEB OLUWADAMILOLA MUSA AP_TRSF|5542886036|1796879583332360192_BUSINESS_CREDIT_0 0.00 3,084.50 2,466,344.78
54:41

2024-06-01T13:
Transfer from IDOWU SIMISOLA YUSUF AP_TRSF|5542886036|1796887447046807552_BUSINESS_CREDIT_0 0.00 9,950.00 2,476,294.78
54:49

2024-06-01T15:
Transfer from SUNDAY OPEYEMI TAJUDEEN AP_TRSF|5542886036|1796901936640524288_BUSINESS_CREDIT_0 0.00 2,089.50 2,478,384.28
43:20

2024-06-01T15:
KAZEEM OLADIMEJI ISIAKA:9158614333 AP_TRSF|5542886036|1796916100589780992_BUSINESS_CREDIT_0 0.00 2,089.50 2,480,473.78
48:35

2024-06-01T16: MOB/UTO/EKU AGBA MULTI/bbb/23786035037 - FROM

AP_TRSF|5542886036|1796917525194903552_BUSINESS_CREDIT_0 0.00 3,980.00 2,484,453.78
28:46 OLUWADUNSIN TAIWO

2024-06-01T17:
Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1796939975831482368_BUSINESS_CREDIT_0 0.00 30,400.00 2,514,853.78
21:39

2024-06-01T17:
Transfer from ZAINAB OMOTOYOSI AKEUSOLA AP_TRSF|5542886036|1796947346686386176_BUSINESS_CREDIT_0 0.00 3,980.00 2,518,833.78
50:58

2024-06-01T17:
Transfer from MONSURAT AYOMIDE OLADIPUPO AP_TRSF|5542886036|1796947314114371584_BUSINESS_CREDIT_0 0.00 4,179.00 2,523,012.78
51:11

2024-06-01T17: MOB/UTO/EKU AGBA MULTI/bbv/23789129770 - FROM

AP_TRSF|5542886036|1796948065414967296_BUSINESS_CREDIT_0 0.00 3,980.00 2,526,992.78
53:07 OLUWADUNSIN TAIWO

WITHDRAWAL FOR MOSUNMOLA//ADEMUYIWA United Bank

2024-06-01T18:
For Africa 519911******0393 WTH|2024060102005199103932057B03M000000001224950000_BATCH_BS00000409_CREDIT_0 0.00 9,452.50 2,536,445.28
16:12
/WTH|2024060102005199103932057B03M000000001224950000
2024-06-01T18: WITHDRAWAL FOR AJISAFE/OSIGBENGA/AKANNI First Bank WTH|202406010200506103812057B03M000000001225310000_BATCH_BS00000409_CREDIT_0 0.00 3,084.50 2,539,529.78
27:25 of Nigeria 506105*********3815
/WTH|202406010200506103812057B03M000000001225310000

2024-06-01T18:
Transfer from BASIT AYINDE TAJUDEEN AP_TRSF|5542886036|1796958426042458112_BUSINESS_CREDIT_0 0.00 10,149.00 2,549,678.78
34:21

2024-06-01T18: WITHDRAWAL FOR OPAY OPay 507872******8360

WTH|2024060102005078783602057B03M000000001226210000_BATCH_BS00000409_CREDIT_0 0.00 2,089.50 2,551,768.28
37:28 /WTH|2024060102005078783602057B03M000000001226210000

WITHDRAWAL FOR SULAIMON/OLATUNDE OPay

2024-06-01T19:
506124*********7033 WTH|202406010200506127032057B03M0000000012271000000_BATCH_BS00000409_CREDIT_0 0.00 9,950.00 2,561,718.28
30:23
/WTH|202406010200506127032057B03M0000000012271000000

2024-06-01T19:
MONIEPOINT- - FROM THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1796972899590299648_BUSINESS_CREDIT_0 0.00 6,169.00 2,567,887.28
31:51

2024-06-01T19:
JAIRUS UGOCHUKWU UCHE:9152244947 AP_TRSF|5542886036|1796974847229157376_BUSINESS_CREDIT_0 0.00 10,149.00 2,578,036.28
39:29

2024-06-01T19:
Transfer from JAMIU ADELAJA ADARAMAJA AP_TRSF|5542886036|1796975185340035072_BUSINESS_CREDIT_0 0.00 5,174.00 2,583,210.28
41:02

2024-06-01T19:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1796978472528478208_BUSINESS_CREDIT_0 0.00 5,174.00 2,588,384.28
54:41

WITHDRAWAL FOR GTB-303157485 Guaranty Trust Bank

2024-06-01T20:
539983******7485 WTH|2024060102005399874852057B03M0000000012282030000_BATCH_BS00000409_CREDIT_0 0.00 20,200.00 2,608,584.28
10:01
/WTH|2024060102005399874852057B03M0000000012282030000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-06-01T20:
506106*********4113 WTH|202406010200506104112057B03M000000001229510000_BATCH_BS00000409_CREDIT_0 0.00 5,074.50 2,613,658.78
15:40
/WTH|202406010200506104112057B03M000000001229510000

2024-06-01T20:
Transfer from AZEEZ ROFEEAT KAREEM AP_TRSF|5542886036|1796991872483356672_BUSINESS_CREDIT_0 0.00 7,164.00 2,620,822.78
47:14
2024-06-01T20:
ABDULMUIZ ADEYEMI POPOOLA:8112695278 AP_TRSF|5542886036|1796991935813152768_BUSINESS_CREDIT_0 0.00 99.50 2,620,922.28
47:24

2024-06-01T20:
Transfer from FRIDAY JOSHUA GABRIEL AP_TRSF|5542886036|1796992010472120320_BUSINESS_CREDIT_0 0.00 497.50 2,621,419.78
47:39

2024-06-01T20:
Transfer from AZEEZ ROFEEAT KAREEM AP_TRSF|5542886036|1796992486303563776_BUSINESS_CREDIT_0 0.00 99.50 2,621,519.28
49:34

2024-06-01T20:
Transfer from TOBI SEGUN OLAIDE AP_TRSF|5542886036|1796992623756320768_BUSINESS_CREDIT_0 0.00 4,975.00 2,626,494.28
50:15

2024-06-01T20:
TRF|2MPTu7or|1796985171004997632_CBA_credit AP_TRSF|5542886036|1796993358401249280_BUSINESS_CREDIT_0 0.00 99.50 2,626,593.78
53:24

2024-06-01T20:
Transfer from GBENGA MICHEAL OGUNMOTUN AP_TRSF|5542886036|1796993559599349760_BUSINESS_CREDIT_0 0.00 15,920.00 2,642,513.78
54:31

2024-06-01T20:
FUEL - FROM AYODELE, ODUNAYO BUSOLA AP_TRSF|5542886036|1796994654835449856_BUSINESS_CREDIT_0 0.00 99.50 2,642,613.28
58:16

2024-06-01T21:
SESAN IBUKUN OREOFE:7062004686 AP_TRSF|5542886036|1796995709257027584_BUSINESS_CREDIT_0 0.00 2,587.00 2,645,200.28
02:27

2024-06-01T21:
Transfer from DENIZ MARTINS JOHNNY AP_TRSF|5542886036|1796995910638145536_BUSINESS_CREDIT_0 0.00 3,980.00 2,649,180.28
03:14

2024-06-01T21:
Transfer from GBENGA MICHEAL OGUNMOTUN AP_TRSF|5542886036|1796996146101645312_BUSINESS_CREDIT_0 0.00 3,980.00 2,653,160.28
04:10

2024-06-01T21:
FUEL - FROM AYODELE, ODUNAYO BUSOLA AP_TRSF|5542886036|1796997026672517120_BUSINESS_CREDIT_0 0.00 4,477.50 2,657,637.78
07:59
2024-06-02T08:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1797176071177707520_BUSINESS_CREDIT_0 0.00 10,149.00 2,667,786.78
59:24

2024-06-02T10:
Transfer from THANKGOD KELECHI EZEKA AP_TRSF|5542886036|1797205120995123200_BUSINESS_CREDIT_0 0.00 4,079.50 2,671,866.28
56:17

2024-06-02T11:
ZAINAB OMOTOYOSI AKEUSOLA:9079212113 AP_TRSF|5542886036|1797212217838379008_BUSINESS_CREDIT_0 0.00 13,134.00 2,685,000.28
24:17

2024-06-02T11: TRFFRM KUDUS ENIOLA AWODERU TO EKU AGBA MULTI

AP_TRSF|5542886036|1797214375822565376_BUSINESS_CREDIT_0 0.00 10,049.50 2,695,049.78
31:27 VENTURE 2

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-06-02T12:
418745******6269 WTH|2024060202004187462692057B03M000000001230770000_BATCH_BS00000409_CREDIT_0 0.00 7,661.50 2,702,711.28
03:46
/WTH|2024060202004187462692057B03M000000001230770000

2024-06-02T12: MOB/UTO/EKU AGBA MULTI/nnnjs/23802236707 - FROM

AP_TRSF|5542886036|1797222489674379264_BUSINESS_CREDIT_0 0.00 5,174.00 2,707,885.28
05:50 OLUWADUNSIN TAIWO

2024-06-02T12:
BBSBSBS - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1797224384565051392_BUSINESS_CREDIT_0 0.00 7,164.00 2,715,049.28
13:59

2024-06-02T12:
Transfer from IFEOLUWA SAMUEL ADENIYI AP_TRSF|5542886036|1797227797917396992_BUSINESS_CREDIT_0 0.00 5,174.00 2,720,223.28
24:38

2024-06-02T12:
THANKGOD SUNDAY OCHUBE:8060296325 AP_TRSF|5542886036|1797235570471149568_BUSINESS_CREDIT_0 0.00 6,169.00 2,726,392.28
55:42

2024-06-02T13: WITHDRAWAL FOR 00000800 Wema Bank 559441******9151

WTH|2024060202005594491512057B03M000000001232210000_BATCH_BS00000409_CREDIT_0 0.00 2,089.50 2,728,481.78
20:23 /WTH|2024060202005594491512057B03M000000001232210000

2024-06-02T13:
SENT FROM KUDA - FROM Benard Samuel Daniel AP_TRSF|5542886036|1797245261322903552_BUSINESS_CREDIT_0 0.00 15,621.50 2,744,103.28
35:13
2024-06-02T13:
Transfer from AZEEZ OLALEKAN LAWAL AP_TRSF|5542886036|1797245129517137920_BUSINESS_CREDIT_0 0.00 7,960.00 2,752,063.28
37:40

2024-06-02T13:
TRF|2MPT2t5ba|1797250095291359232_CBA_credit AP_TRSF|5542886036|1797250096636796928_BUSINESS_CREDIT_0 0.00 7,661.50 2,759,724.78
54:47

2024-06-02T14:
Oluwatosin Jeremiah Tejuosho:8124760765 AP_TRSF|5542886036|1797252992577396736_BUSINESS_CREDIT_0 0.00 14,427.50 2,774,152.28
04:57

2024-06-02T15:
Oluwatosin Jeremiah Tejuosho:8124760765 AP_TRSF|5542886036|1797255900535709696_BUSINESS_CREDIT_0 0.00 497.50 2,774,649.78
16:47

2024-06-02T15: App To MONIEPOINT MICROFINANCE BANK EKU AGBA MULTI

AP_TRSF|5542886036|1797272186728378368_BUSINESS_CREDIT_0 0.00 3,084.50 2,777,734.28
21:49 VENTURE - FROM RASHEED OJONLA

WITHDRAWAL FOR ADEKOYA/OLUWASEUN/PETER First City

2024-06-02T15:
Monument Bank 506108*********6943 WTH|202406020200506106942057B03M000000001233305000_BATCH_BS00000409_CREDIT_0 0.00 3,034.75 2,780,769.03
42:01
/WTH|202406020200506106942057B03M000000001233305000

2024-06-02T16:
KAZEEM OLADIMEJI ISIAKA:9158614333 AP_TRSF|5542886036|1797284421516324864_BUSINESS_CREDIT_0 0.00 20,400.00 2,801,169.03
10:23

2024-06-02T16:
EBUNOLUWA OMOWUNMI ELESIN:9131211069 AP_TRSF|5542886036|1797289334329745408_BUSINESS_CREDIT_0 0.00 2,089.50 2,803,258.53
29:15

2024-06-02T16:
Transfer from DANIEL AYOOLA SENKALE AP_TRSF|5542886036|1797290589515816960_BUSINESS_CREDIT_0 0.00 995.00 2,804,253.53
34:29

WITHDRAWAL FOR 00002212 First Bank of Nigeria

2024-06-02T16:
539923******6386 WTH|2024060202005399263862057B03M0000000012342030000_BATCH_BS00000409_CREDIT_0 0.00 20,200.00 2,824,453.53
47:36
/WTH|2024060202005399263862057B03M0000000012342030000

2024-06-02T17:
THANKGOD SUNDAY OCHUBE:8060296325 AP_TRSF|5542886036|1797299023198101504_BUSINESS_CREDIT_0 0.00 1,044.75 2,825,498.28
09:02
2024-06-02T17:
SEEE - FROM ONASILE, TOYIN TOBILOBA AP_TRSF|5542886036|1797311448777564160_BUSINESS_CREDIT_0 0.00 1,592.00 2,827,090.28
58:06

2024-06-02T18:
Transfer from NURUDEEN AJIBOYE BADMUS AP_TRSF|5542886036|1797319036848799744_BUSINESS_CREDIT_0 0.00 19,104.00 2,846,194.28
28:13

2024-06-02T18: WITHDRAWAL FOR OPAY OPay 507872******3943

WTH|2024060202005078739432057B03M000000001236900000_BATCH_BS00000421_CREDIT_0 0.00 8,955.00 2,855,149.28
47:26 /WTH|2024060202005078739432057B03M000000001236900000

2024-06-02T18:
n - FROM AL-AMEEN ORIYOMI OLANIYI AP_TRSF|5542886036|1797326169055780864_BUSINESS_CREDIT_0 0.00 3,582.00 2,858,731.28
55:44

WITHDRAWAL FOR 221241245586296506 Union Bank of Nigeria

2024-06-02T20:
506123*********6331 WTH|202406020200506126332057B03M0000000012371550000_BATCH_BS00000421_CREDIT_0 0.00 15,422.50 2,874,153.78
07:06
/WTH|202406020200506126332057B03M0000000012371550000

2024-06-02T20:
Transfer from DAMILOLA HAMMED LAWAL AP_TRSF|5542886036|1797346775127461888_BUSINESS_CREDIT_0 0.00 3,084.50 2,877,238.28
17:36

2024-06-02T21:
CHIDI BRIGHT NWEDE:9152282561 AP_TRSF|5542886036|1797358393300492288_BUSINESS_CREDIT_0 0.00 15,124.00 2,892,362.28
05:40

2024-06-02T21:
FUEL - FROM ALAUSA, ABIOLA SAHEED AP_TRSF|5542886036|1797359089939734528_BUSINESS_CREDIT_0 0.00 9,950.00 2,902,312.28
06:24

2024-06-02T21:
Transfer from LATEEF OLAYEMI SULAIMAN AP_TRSF|5542886036|1797348721318133760_BUSINESS_CREDIT_0 0.00 3,084.50 2,905,396.78
06:36

2024-06-02T21:
- FROM OLUGBENGA ADEDAYO WASIU AP_TRSF|5542886036|1797361319409442816_BUSINESS_CREDIT_0 0.00 40,400.00 2,945,796.78
17:06

2024-06-02T21: DGBNK2:Vulte FT From: MAYOWA ADEBIYI OGUNSANYA To:

AP_TRSF|5542886036|1797363782022930432_BUSINESS_CREDIT_0 0.00 3,681.50 2,949,478.28
25:12 EKU AGBA MULTI VENTURE 2: E8719EC882638529602898
2024-06-02T21:
THANKGOD SUNDAY OCHUBE:8060296325 AP_TRSF|5542886036|1797364085366808576_BUSINESS_CREDIT_0 0.00 2,089.50 2,951,567.78
27:10

2024-06-02T21: DGBNK2:Vulte FT From: OLASHILE ASIMIYU RAHEEM To: EKU

AP_TRSF|5542886036|1797365306650140672_BUSINESS_CREDIT_0 0.00 5,074.50 2,956,642.28
37:08 AGBA MULTI VENTURE 2: E5912A678B6385296064899

WITHDRAWAL FOR ASUNNI/AZEEZ/MAYOWA First City

2024-06-02T21:
Monument Bank 506108*********6642 WTH|202406020200506106642057B03M000000001238230000_BATCH_BS00000421_CREDIT_0 0.00 2,288.50 2,958,930.78
40:31
/WTH|202406020200506106642057B03M000000001238230000

2024-06-02T21: TRFFRM ADEDAYO WASIU OLUGBENGA TO EKU AGBA

AP_TRSF|5542886036|1797372077350227968_BUSINESS_CREDIT_0 0.00 25,100.00 2,984,030.78
59:37 MULTI VENTURE 2

2024-06-02T22:
Transfer from JHAMIU AYOBAMI MOSHOOD AP_TRSF|5542886036|1797377408581693440_BUSINESS_CREDIT_0 0.00 21,900.00 3,005,930.78
21

2024-06-02T22:
OLUWAKEMI CHRISTIANA AKINYODE:8084094926 AP_TRSF|5542886036|1797377739572609024_BUSINESS_CREDIT_0 0.00 41,900.00 3,047,830.78
21:23

2024-06-02T22:
KEHINDE REBECCA ADEYEMO:8080402345 AP_TRSF|5542886036|1797377777342255104_BUSINESS_CREDIT_0 0.00 22,900.00 3,070,730.78
21:39

2024-06-02T22: WITHDRAWAL FOR OPAY OPay 507872******4558

WTH|2024060202005078745582057B03M000000001239510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 3,075,805.28
32:27 /WTH|2024060202005078745582057B03M000000001239510000

2024-06-02T22:
Transfer from SAMUEL VICTOR GODWIN AP_TRSF|5542886036|1797382923785428992_BUSINESS_CREDIT_0 0.00 1,990.00 3,077,795.28
41:35

2024-06-02T23: TRFFRM KUDUS ENIOLA AWODERU TO EKU AGBA MULTI

AP_TRSF|5542886036|1797388674136940544_BUSINESS_CREDIT_0 0.00 9,950.00 3,087,745.28
04:14 VENTURE 2

2024-06-02T23:
05:56 Transfer from ADEOLA DORCAS OSHONUGA AP_TRSF|5542886036|1797388864989257728_BUSINESS_CREDIT_0 0.00 5,074.50 3,092,819.78

2024-06-02T23:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1797394806203912192_BUSINESS_CREDIT_0 0.00 12,039.50 3,104,859.28
32:49

2024-06-02T23:
Transfer from IBRAHIM SEUN IDRIS AP_TRSF|5542886036|1797398983752949760_BUSINESS_CREDIT_0 0.00 4,975.00 3,109,834.28
46

2024-06-03T00:
Transfer from OLAWALE IDRIS BADARU AP_TRSF|5542886036|1797402557250990080_BUSINESS_CREDIT_0 0.00 4,975.00 3,114,809.28
00:49

2024-06-03T00:
Transfer from OLAWALE IDRIS BADARU AP_TRSF|5542886036|1797402666333184000_BUSINESS_CREDIT_0 0.00 99.50 3,114,908.78
00:55

WITHDRAWAL FOR 00001975 First Bank of Nigeria

2024-06-03T00:
506105*********2377 WTH|202406030200506102372057B03M0000000012412020000_BATCH_BS00000421_CREDIT_0 0.00 20,100.00 3,135,008.78
35:20
/WTH|202406030200506102372057B03M0000000012412020000

2024-06-03T00:
BDBDB - FROM Oluwakemi Deborah Ikupolati AP_TRSF|5542886036|1797414420810473472_BUSINESS_CREDIT_0 0.00 5,074.50 3,140,083.28
46:31

2024-06-03T01:
THE - FROM DARAMOLA, PHILIP OYINDAMOLA AP_TRSF|5542886036|1797424854246551552_BUSINESS_CREDIT_0 0.00 5,074.50 3,145,157.78
31:51

WITHDRAWAL FOR 221241245586296506 Union Bank of Nigeria

2024-06-03T01:
506123*********6331 WTH|202406030200506126332057B03M000000001242510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 3,150,232.28
34:31
/WTH|202406030200506126332057B03M000000001242510000

2024-06-03T02:
Transfer from DAMILARE OMOTOLA ONANUGA AP_TRSF|5542886036|1797435566380261376_BUSINESS_CREDIT_0 0.00 5,074.50 3,155,306.78
18:26

2024-06-03T06:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1797458001799118848_BUSINESS_CREDIT_0 0.00 19,900.00 3,175,206.78
55:49
 WITHDRAWAL FOR CONTACTLESS/MASTERCARD Sterling
2024-06-03T06:
Bank 533477******5745 WTH|2024060302005334757452057B03M0000000012432030000_BATCH_BS00000421_CREDIT_0 0.00 20,200.00 3,195,406.78
58:03
/WTH|2024060302005334757452057B03M0000000012432030000

2024-06-03T08: WITHDRAWAL FOR 00001788 Wema Bank 506119*********1275

WTH|202406030200506111272057B03M000000001244500000_BATCH_BS00000421_CREDIT_0 0.00 4,975.00 3,200,381.78
47:50 /WTH|202406030200506111272057B03M000000001244500000

2024-06-03T09:
Transfer from IDOWU SIMISOLA YUSUF AP_TRSF|5542886036|1797538635467554816_BUSINESS_CREDIT_0 0.00 9,950.00 3,210,331.78
00:13

2024-06-03T09:
Transfer from RUKAYAT OLUBISI AKINYERA AP_TRSF|5542886036|1797543635068002304_BUSINESS_CREDIT_0 0.00 5,074.50 3,215,406.28
24:36

WITHDRAWAL FOR SAMUEL/FAGBILE Guaranty Trust Bank

2024-06-03T09:
539983******5721 WTH|2024060302005399857212057B03M0000000012451420000_BATCH_BS00000421_CREDIT_0 0.00 14,129.00 3,229,535.28
33:09
/WTH|2024060302005399857212057B03M0000000012451420000

2024-06-03T09:
TAOFEEK TEWOGBOLA HASSAN:7033490638 AP_TRSF|5542886036|1797549861520678912_BUSINESS_CREDIT_0 0.00 10,049.50 3,239,584.78
44:48

2024-06-03T09:
Transfer from ABIODUN OLUWASEUN ODUTAYO AP_TRSF|5542886036|1797550474764214272_BUSINESS_CREDIT_0 0.00 10,149.00 3,249,733.78
48:13

2024-06-03T10:
FUEL - FROM AYODELE, ODUNAYO BUSOLA AP_TRSF|5542886036|1797554334944391168_BUSINESS_CREDIT_0 0.00 1,890.50 3,251,624.28
09:14

2024-06-03T10:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1797556427496169472_BUSINESS_CREDIT_0 0.00 7,462.50 3,259,086.78
10:45

2024-06-03T10:
CHIDOZIE SUNDAY NWAOZOR:8160925061 AP_TRSF|5542886036|1797558361195380736_BUSINESS_CREDIT_0 0.00 2,089.50 3,261,176.28
19:19

2024-06-03T11: WITHDRAWAL FOR 00001415 Wema Bank 506119*********2593

WTH|202406030200506112592057B03M0000000012462200000_BATCH_BS00000421_CREDIT_0 0.00 21,900.00 3,283,076.28
43:20 /WTH|202406030200506112592057B03M0000000012462200000
2024-06-03T12:
Transfer from GABRIEL TOSIN AGBOOLA AP_TRSF|5542886036|1797572477177028608_BUSINESS_CREDIT_0 0.00 796.00 3,283,872.28
01:28

2024-06-03T12:
Transfer from AZEEZ ARIYO LAWAL AP_TRSF|5542886036|1797578755949096960_BUSINESS_CREDIT_0 0.00 4,975.00 3,288,847.28
01:35

2024-06-03T13:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1797599814656008192_BUSINESS_CREDIT_0 0.00 26,200.00 3,315,047.28
04:45

2024-06-03T13:
LEKAN AGBONA:8081127204 AP_TRSF|5542886036|1797612023570395136_BUSINESS_CREDIT_0 0.00 1,990.00 3,317,037.28
52:11

2024-06-03T13:
BHHHB - FROM OWOLABI, TIMILEYIN SAMUEL AP_TRSF|5542886036|1797611278724063232_BUSINESS_CREDIT_0 0.00 1,990.00 3,319,027.28
52:15

2024-06-03T14:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1797616824731996160_BUSINESS_CREDIT_0 0.00 7,960.00 3,326,987.28
36:56

2024-06-03T14:
MONIEPOINT- - FROM ISIAKA ADEWALE ADEBOYE AP_TRSF|5542886036|1797623434565029888_BUSINESS_CREDIT_0 0.00 34,900.00 3,361,887.28
37:27

2024-06-03T14:
Transfer from DARE OLUSANYA AP_TRSF|5542886036|1797622972553523200_BUSINESS_CREDIT_0 0.00 2,089.50 3,363,976.78
37:39

2024-06-03T14:
SODIQ OLANREWAJU ADEYEMO:7068463413 AP_TRSF|5542886036|1797628462850473984_BUSINESS_CREDIT_0 0.00 5,074.50 3,369,051.28
58:17

2024-06-03T15:
OLUWATIMILEHIN ZACCHEAUS ADEIWA:9045740310 AP_TRSF|5542886036|1797635740613668864_BUSINESS_CREDIT_0 0.00 2,089.50 3,371,140.78
28:53

2024-06-03T16:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1797641417819774976_BUSINESS_CREDIT_0 0.00 6,169.00 3,377,309.78
04:10
2024-06-03T16:
THE - FROM yusuf, idowu mariam AP_TRSF|5542886036|1797645262262722560_BUSINESS_CREDIT_0 0.00 4,676.50 3,381,986.28
04:13

WITHDRAWAL FOR AL/AMEEN/ORIYOMI/OLANIYI United Bank

2024-06-03T16:
For Africa 519911******7338 WTH|2024060302005199173382057B03M000000001248610000_BATCH_BS00000421_CREDIT_0 0.00 6,069.50 3,388,055.78
13
/WTH|2024060302005199173382057B03M000000001248610000

2024-06-03T16: WITHDRAWAL FOR 00000857 Wema Bank 506119*********7580

WTH|202406030200506117582057B03M000000001247260000_BATCH_BS00000421_CREDIT_0 0.00 2,587.00 3,390,642.78
13 /WTH|202406030200506117582057B03M000000001247260000

2024-06-03T16:
Transfer from FAITH AKINIYI AKINFENWA AP_TRSF|5542886036|1797654189132718080_BUSINESS_CREDIT_0 0.00 1,492.50 3,392,135.28
40:34

2024-06-03T17:
- FROM OLUGBENGA ADEDAYO WASIU AP_TRSF|5542886036|1797666383650848768_BUSINESS_CREDIT_0 0.00 20,100.00 3,412,235.28
30:41

WITHDRAWAL FOR ADEOYE/SAIDAT Guaranty Trust Bank

2024-06-03T17:
539983******2465 WTH|2024060302005399824652057B03M000000001249260000_BATCH_BS00000421_CREDIT_0 0.00 2,587.00 3,414,822.28
49:10
/WTH|2024060302005399824652057B03M000000001249260000

2024-06-03T17: TRFFRM KUDUS ENIOLA AWODERU TO EKU AGBA MULTI

AP_TRSF|5542886036|1797672283614707712_BUSINESS_CREDIT_0 0.00 10,049.50 3,424,871.78
51:11 VENTURE 2

2024-06-03T17:
Transfer from ELIJAH OKEM OGON AP_TRSF|5542886036|1797672360163319808_BUSINESS_CREDIT_0 0.00 17,412.50 3,442,284.28
51:25

WITHDRAWAL FOR OGUNEKO/BABATUNDE/BUSAYO First

2024-06-03T17:
City Monument Bank 506108*********4107 WTH|202406030200506104102057B03M000000001250260000_BATCH_BS00000421_CREDIT_0 0.00 2,587.00 3,444,871.28
55:44
/WTH|202406030200506104102057B03M000000001250260000

2024-06-03T18: DGBNK2:Vulte FT From: KEHINDE BUNMI OYENUGA To: EKU

AP_TRSF|5542886036|1797675102147637248_BUSINESS_CREDIT_0 0.00 10,945.00 3,455,816.28
02:10 AGBA MULTI VENTURE 2: B6D855BF5F638530345018868

2024-06-03T18: WITHDRAWAL FOR OPAY OPay 507872******5235

WTH|2024060302005078752352057B03M0000000012511020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 3,465,965.28
13:02 /WTH|2024060302005078752352057B03M0000000012511020000
2024-06-03T18:
MONIEPOINT- - FROM RIDWAN OLAYIWONUOLA ADARAMAJA AP_TRSF|5542886036|1797684505190002688_BUSINESS_CREDIT_0 0.00 10,348.00 3,476,313.28
45:14

2024-06-03T19:
Transfer from BASIT OLAREWAJU OYELEKE AP_TRSF|5542886036|1797691469372030976_BUSINESS_CREDIT_0 0.00 4,577.00 3,480,890.28
08:15

2024-06-03T19:
Transfer from OLUWASEGUN PELUMI ADARAMOLA AP_TRSF|5542886036|1797696635036114944_BUSINESS_CREDIT_0 0.00 1,492.50 3,482,382.78
27:53

2024-06-03T19:
Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1797697190507483136_BUSINESS_CREDIT_0 0.00 20,400.00 3,502,782.78
30:27

2024-06-03T19:
Transfer from AZEEZ OLUSHOLA AYODELE AP_TRSF|5542886036|1797699607302578176_BUSINESS_CREDIT_0 0.00 10,646.50 3,513,429.28
39:42

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-06-03T19:
418745******9571 WTH|2024060302004187495712057B03M0000000012531010000_BATCH_BS00000421_CREDIT_0 0.00 10,049.50 3,523,478.78
50:43
/WTH|2024060302004187495712057B03M0000000012531010000

2024-06-03T19:
SEND NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1797702796084158464_BUSINESS_CREDIT_0 0.00 3,084.50 3,526,563.28
52:14

2024-06-03T19:
Transfer from TAIWO GANIYU SALAU AP_TRSF|5542886036|1797703677564317696_BUSINESS_CREDIT_0 0.00 1,990.00 3,528,553.28
55:45

2024-06-03T19:
Transfer from JAMIU ADELAJA ADARAMAJA AP_TRSF|5542886036|1797703270342680576_BUSINESS_CREDIT_0 0.00 5,074.50 3,533,627.78
55:55

2024-06-03T20:
Transfer from Wasiu Olamide Tajudeen AP_TRSF|5542886036|1797716387857862656_BUSINESS_CREDIT_0 0.00 9,950.00 3,543,577.78
46:14

2024-06-03T20: WITHDRAWAL FOR 00001693 Wema Bank 506119*********4503

WTH|202406030200506114502057B03M000000001254610000_BATCH_BS00000421_CREDIT_0 0.00 6,069.50 3,549,647.28
49:36 /WTH|202406030200506114502057B03M000000001254610000
2024-06-03T20:
GBENGA MICHEAL OGUNMOTUN:8071460262 AP_TRSF|5542886036|1797718517270880256_BUSINESS_CREDIT_0 0.00 3,880.50 3,553,527.78
56:49

2024-06-03T20:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1797719096581390337_BUSINESS_CREDIT_0 0.00 8,059.50 3,561,587.28
57:13

2024-06-03T20:
DFTTG - FROM AGBONA, ISMAIL OPEYEMI AP_TRSF|5542886036|1797719672295690240_BUSINESS_CREDIT_0 0.00 5,074.50 3,566,661.78
59:17

2024-06-03T21:
Transfer from OLABOYE AYOOLA BADEJO AP_TRSF|5542886036|1797721706562674688_BUSINESS_CREDIT_0 0.00 25,400.00 3,592,061.78
07:44

2024-06-03T21: DGBNK2:Vulte FT From: YOMI SEGUN HARUNA To: EKU AGBA

AP_TRSF|5542886036|1797723287331364864_BUSINESS_CREDIT_0 0.00 15,124.00 3,607,185.78
14:50 MULTI VENTURE 2: 86BB21861B6385304600255792550

2024-06-03T21:
ABIODUN OLAMIDE AYOMIDE:7051074142 AP_TRSF|5542886036|1797723411163836416_BUSINESS_CREDIT_0 0.00 10,447.50 3,617,633.28
15:01

2024-06-03T21:
Transfer from SAHEED ABIOLA ANIFOWOSHE AP_TRSF|5542886036|1797724453482950656_BUSINESS_CREDIT_0 0.00 995.00 3,618,628.28
19:06

2024-06-03T21:
Transfer from ADEBAYO TUNDE OLADEJO AP_TRSF|5542886036|1797724519615135744_BUSINESS_CREDIT_0 0.00 2,587.00 3,621,215.28
20:21

2024-06-03T21:
Transfer from NURUDEEN AJIBOYE BADMUS AP_TRSF|5542886036|1797725926201466880_BUSINESS_CREDIT_0 0.00 19,900.00 3,641,115.28
25:24

2024-06-03T21: WITHDRAWAL FOR OPAY OPay 507872******2740

WTH|2024060302005078727402057B03M0000000012552000000_BATCH_BS00000421_CREDIT_0 0.00 19,900.00 3,661,015.28
33:56 /WTH|2024060302005078727402057B03M0000000012552000000

2024-06-03T22:
Transfer from TIMILEHIN EZEKIEL JAMES AP_TRSF|5542886036|1797735491106119680_BUSINESS_CREDIT_0 0.00 2,487.50 3,663,502.78
10:08
2024-06-03T22:
Transfer from TIMILEHIN EZEKIEL JAMES AP_TRSF|5542886036|1797735998484029440_BUSINESS_CREDIT_0 0.00 995.00 3,664,497.78
10:14

2024-06-03T22:
TRF|2MPT3y6kp|1797740034915680256_CBA_credit AP_TRSF|5542886036|1797740037297741824_BUSINESS_CREDIT_0 0.00 3,084.50 3,667,582.28
23:45

2024-06-03T22:
OLASHILE RAMON GAFARU:9052515162 AP_TRSF|5542886036|1797741675234074624_BUSINESS_CREDIT_0 0.00 7,960.00 3,675,542.28
28:50

2024-06-03T22:
Transfer from MORIAM NIKE LAWAL AP_TRSF|5542886036|1797741753132052480_BUSINESS_CREDIT_0 0.00 4,975.00 3,680,517.28
28:58

2024-06-03T22:
Transfer from YUSUF ABAYOMI ADENEKAN AP_TRSF|5542886036|1797744754061705216_BUSINESS_CREDIT_0 0.00 5,074.50 3,685,591.78
48:14

2024-06-03T23:
TRF|2MPT22wn9|1797762326514917376_CBA_credit AP_TRSF|5542886036|1797762327900422144_BUSINESS_CREDIT_0 0.00 8,955.00 3,694,546.78
49:37

WITHDRAWAL FOR ASUNNI/AZEEZ/MAYOWA First City

2024-06-04T01:
Monument Bank 506108*********6642 WTH|202406040200506106642057B03M000000001256510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 3,699,621.28
56:59
/WTH|202406040200506106642057B03M000000001256510000

2024-06-04T07:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1797872254309797888_BUSINESS_CREDIT_0 0.00 9,950.00 3,709,571.28
09:17

2024-06-04T08:
MUHAMMED OPEYEMI ORIADE:9151786133 AP_TRSF|5542886036|1797899849267605504_BUSINESS_CREDIT_0 0.00 4,179.00 3,713,750.28
55:33

2024-06-04T09:
BASHIRU OLUWATOBILOBA AKINPELU:7081212675 AP_TRSF|5542886036|1797909493707800576_BUSINESS_CREDIT_0 0.00 3,184.00 3,716,934.28
33:51

2024-06-04T09:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1797912664885207040_BUSINESS_CREDIT_0 0.00 14,427.50 3,731,361.78
46:31
2024-06-04T10:
SEND NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1797917615704748032_BUSINESS_CREDIT_0 0.00 12,139.00 3,743,500.78
06:55

2024-06-04T10:
BSBSBSBS - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1797920892033069056_BUSINESS_CREDIT_0 0.00 8,159.00 3,751,659.78
28:09

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-06-04T10:
418745******2066 WTH|2024060402004187420662057B03M0000000012571550000_BATCH_BS00000421_CREDIT_0 0.00 15,422.50 3,767,082.28
34:45
/WTH|2024060402004187420662057B03M0000000012571550000

2024-06-04T10:
Transfer from AYOWALE EMMANUEL AYOOLA AP_TRSF|5542886036|1797925946221756416_BUSINESS_CREDIT_0 0.00 1,592.00 3,768,674.28
57:45

2024-06-04T11:
Transfer from TIMILEYIN LUKUMAN AJIBISE AP_TRSF|5542886036|1797938531092373504_BUSINESS_CREDIT_0 0.00 9,950.00 3,778,624.28
32:37

2024-06-04T11:
Transfer from TIMILEYIN LUKUMAN AJIBISE AP_TRSF|5542886036|1797938625218015232_BUSINESS_CREDIT_0 0.00 1,194.00 3,779,818.28
32:40

2024-06-04T11:
KAZEEM OLADIMEJI ISIAKA:9158614333 AP_TRSF|5542886036|1797940512888430592_BUSINESS_CREDIT_0 0.00 2,089.50 3,781,907.78
48:54

2024-06-04T11: MONIEPOINT-945 Transfer to MONIEPOINT MICROFINANCE -

AP_TRSF|5542886036|1797943197928087552_BUSINESS_CREDIT_0 0.00 4,975.00 3,786,882.78
49:03 FROM TOLUWALOPE ADEWUNMI SADIKU

WITHDRAWAL FOR 00003111 First Bank of Nigeria

2024-06-04T12:
539923******2320 WTH|2024060402005399223202057B03M000000001258210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 3,788,972.28
03:26
/WTH|2024060402005399223202057B03M000000001258210000

2024-06-04T12: WITHDRAWAL FOR OPAY OPay 507872******3259

WTH|2024060402005078732592057B03M000000001259210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 3,791,061.78
06:42 /WTH|2024060402005078732592057B03M000000001259210000

2024-06-04T12: TRFFRM INUMIDUN FARUQ NURUDEEN TO EKU AGBA MULTI

AP_TRSF|5542886036|1797948793286201344_BUSINESS_CREDIT_0 0.00 10,149.00 3,801,210.78
13:13 VENTURE 2
 WITHDRAWAL FOR MOSUNMOLA//ADEMUYIWA United Bank
2024-06-04T13:
For Africa 519911******0393 WTH|2024060402005199103932057B03M0000000012601150000_BATCH_BS00000421_CREDIT_0 0.00 11,442.50 3,812,653.28
11:49
/WTH|2024060402005199103932057B03M0000000012601150000

2024-06-04T13:
Transfer from THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1797967453590790144_BUSINESS_CREDIT_0 0.00 2,089.50 3,814,742.78
25:47

2024-06-04T13: TRFFRM KUDUS ENIOLA AWODERU TO EKU AGBA MULTI

AP_TRSF|5542886036|1797974268847153152_BUSINESS_CREDIT_0 0.00 4,975.00 3,819,717.78
54:02 VENTURE 2

2024-06-04T13:
JHAMIU AYOBAMI MOSHOOD:8127088155 AP_TRSF|5542886036|1797975052582215680_BUSINESS_CREDIT_0 0.00 25,200.00 3,844,917.78
54:28

2024-06-04T14:
Transfer from MUJIDAT OMOLARA BOATING AP_TRSF|5542886036|1797979016652767232_BUSINESS_CREDIT_0 0.00 21,900.00 3,866,817.78
22:56

2024-06-04T14:
RIDWAN IDOWU MOSHOOD:8166188745 AP_TRSF|5542886036|1797988208147021824_BUSINESS_CREDIT_0 0.00 29,900.00 3,896,717.78
48:39

2024-06-04T15:
west - FROM THAOBAN OPEYEMI JIMOH AP_TRSF|5542886036|1797995217779261440_BUSINESS_CREDIT_0 0.00 2,089.50 3,898,807.28
14:29

2024-06-04T15:
NSBSBSBS - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1797994249964417024_BUSINESS_CREDIT_0 0.00 10,149.00 3,908,956.28
14:35

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-06-04T15:
506106*********6215 WTH|202406040200506106212057B03M000000001261110000_BATCH_BS00000421_CREDIT_0 0.00 1,094.50 3,910,050.78
29:17
/WTH|202406040200506106212057B03M000000001261110000

2024-06-04T15:
TOBI SEGUN OLAIDE:9121258548 AP_TRSF|5542886036|1797998992889307136_BUSINESS_CREDIT_0 0.00 4,975.00 3,915,025.78
29:40

2024-06-04T15:
42:05 IDRIS OLADELE FADARE:7043506422 AP_TRSF|5542886036|1798002256844963840_BUSINESS_CREDIT_0 0.00 2,985.00 3,918,010.78

2024-06-04T15:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1798002962185490432_BUSINESS_CREDIT_0 0.00 15,124.00 3,933,134.78
45:12

2024-06-04T15:
Transfer from JAMIU ADELAJA ADARAMAJA AP_TRSF|5542886036|1798004157229400064_BUSINESS_CREDIT_0 0.00 8,159.00 3,941,293.78
49:36

2024-06-04T15:
THE - FROM AYINDE, HAMMED TUNDE AP_TRSF|5542886036|1798004947724148736_BUSINESS_CREDIT_0 0.00 3,084.50 3,944,378.28
52:43

2024-06-04T15:
Transfer from EZEKIEL OMOTAYO ADEBAMBO AP_TRSF|5542886036|1798006219272261632_BUSINESS_CREDIT_0 0.00 10,447.50 3,954,825.78
57:45

2024-06-04T16:
FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1798012420750385152_BUSINESS_CREDIT_0 0.00 5,174.00 3,959,999.78
24:28

2024-06-04T16:
Transfer from SAMUEL ADETAYO OKULENU AP_TRSF|5542886036|1798019317207228416_BUSINESS_CREDIT_0 0.00 2,487.50 3,962,487.28
52:40

2024-06-04T17:
CREAM - FROM AYODELE, ODUNAYO BUSOLA AP_TRSF|5542886036|1798028760657805312_BUSINESS_CREDIT_0 0.00 995.00 3,963,482.28
37:39

2024-06-04T17:
Transfer from BUSOLA ODUNAYO AYODELE AP_TRSF|5542886036|1798033623646511104_BUSINESS_CREDIT_0 0.00 23,400.00 3,986,882.28
46:58

2024-06-04T18:
Transfer from OLAONIPEKUN AYOMIDE ADEKUNLE AP_TRSF|5542886036|1798039365418598400_BUSINESS_CREDIT_0 0.00 10,149.00 3,997,031.28
10:03

2024-06-04T18:
Transfer from OLUWAJUEDA AZEEZ ADEFESOBI AP_TRSF|5542886036|1798040599171100672_BUSINESS_CREDIT_0 0.00 2,587.00 3,999,618.28
16:18

2024-06-04T18: WITHDRAWAL FOR 00000382 Wema Bank 506119*********4903

23:13 /WTH|202406040200506114902057B03M0000000012631520000 WTH|202406040200506114902057B03M0000000012631520000_BATCH_BS00000421_CREDIT_0 0.00 15,124.00 4,014,742.28

2024-06-04T18:
Transfer from OLUWASEUN SUNDAY ADETOLA AP_TRSF|5542886036|1798044168852381696_BUSINESS_CREDIT_0 0.00 995.00 4,015,737.28
28:49

2024-06-04T18:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1798043945103167488_BUSINESS_CREDIT_0 0.00 5,074.50 4,020,811.78
28:51

2024-06-04T18:
Transfer from BASIT OLAREWAJU OYELEKE AP_TRSF|5542886036|1798045551931441152_BUSINESS_CREDIT_0 0.00 7,064.50 4,027,876.28
34:15

2024-06-04T18:
Transfer from BASIT OLAREWAJU OYELEKE AP_TRSF|5542886036|1798045735019487232_BUSINESS_CREDIT_0 0.00 995.00 4,028,871.28
36:01

WITHDRAWAL FOR ANONYMOUS Ecobank Nigeria

2024-06-04T18:
506118*********1892 WTH|202406040200506111892057B03M000000001264310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 4,031,955.78
37:13
/WTH|202406040200506111892057B03M000000001264310000

2024-06-04T18: DGBNK2:Vulte FT From: OLUWAFEMI IREOLUWA ARIYO To:

AP_TRSF|5542886036|1798048332698755072_BUSINESS_CREDIT_0 0.00 4,975.00 4,036,930.78
51:49 EKU AGBA MULTI VENTURE 2: 4C25C49CF2638531234968

2024-06-04T18:
fuel - FROM rapheal oluseun olukoya AP_TRSF|5542886036|1798051225598304256_BUSINESS_CREDIT_0 0.00 10,149.00 4,047,079.78
57:03

2024-06-04T19:
MONIEPOINT- - FROM ADEBOWALE YAYA ADEBAMIRO AP_TRSF|5542886036|1798064078702075904_BUSINESS_CREDIT_0 0.00 9,950.00 4,057,029.78
52:40

2024-06-04T19:
JAIRUS UGOCHUKWU UCHE:9152244947 AP_TRSF|5542886036|1798066852567248896_BUSINESS_CREDIT_0 0.00 10,149.00 4,067,178.78
59:01

2024-06-04T19: TRFGodsonFRM SUNDAY OJUMIRAYO HASSAN TO EKU

AP_TRSF|5542886036|1798067000159256576_BUSINESS_CREDIT_0 0.00 9,850.50 4,077,029.28
59:34 AGBA MULTI VENTURE 2
2024-06-04T20: Transfer from OLAITAN OLAOLUWA OBIYOMI AP_TRSF|5542886036|1798070977718403072_BUSINESS_CREDIT_0 0.00 2,089.50 4,079,118.78
16:03

2024-06-04T20:
MONIEPOINT- - FROM THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1798071637960224768_BUSINESS_CREDIT_0 0.00 7,164.00 4,086,282.78
18:02

2024-06-04T20:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1798071673496100864_BUSINESS_CREDIT_0 0.00 6,965.00 4,093,247.78
19:16

2024-06-04T20:
Frm Kaylex - FROM KAMARUDEEN OLANREWAJU TAJUDEEN AP_TRSF|5542886036|1798073534022217728_BUSINESS_CREDIT_0 0.00 4,079.50 4,097,327.28
25:30

2024-06-04T20:
JUBRIL AYORINDE ODESEYE:7036031475 AP_TRSF|5542886036|1798074411527512064_BUSINESS_CREDIT_0 0.00 10,945.00 4,108,272.28
29:23

2024-06-04T20:
Transfer from OLUWAKOREDE DORCAS ASEKUN AP_TRSF|5542886036|1798080735227265024_BUSINESS_CREDIT_0 0.00 6,069.50 4,114,341.78
53:55

2024-06-04T20:
Transfer from OLUWAKOREDE DORCAS ASEKUN AP_TRSF|5542886036|1798081054478888960_BUSINESS_CREDIT_0 0.00 25,400.00 4,139,741.78
55:18

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-06-04T21:
418745******6131 WTH|2024060402004187461312057B03M000000001265900000_BATCH_BS00000421_CREDIT_0 0.00 8,955.00 4,148,696.78
44:23
/WTH|2024060402004187461312057B03M000000001265900000

2024-06-04T21:
Transfer from KAZEEM OLA SALISU AP_TRSF|5542886036|1798094028179808256_BUSINESS_CREDIT_0 0.00 2,089.50 4,150,786.28
46:53

2024-06-04T22:
FUEL - FROM ALAUSA, ABIOLA SAHEED AP_TRSF|5542886036|1798098413149077504_BUSINESS_CREDIT_0 0.00 10,049.50 4,160,835.78
05:15

2024-06-04T22: TRFFRM OLATUNJI OLASHEU AMODA TO EKU AGBA MULTI

AP_TRSF|5542886036|1798098939816058880_BUSINESS_CREDIT_0 0.00 10,149.00 4,170,984.78
06:28 VENTURE 2
2024-06-04T22:
Transfer from GBENGA OLUWASEUN ABDULGANIYU AP_TRSF|5542886036|1798100789478092800_BUSINESS_CREDIT_0 0.00 3,084.50 4,174,069.28
13:41

2024-06-04T22:
MONIEPOINT- - FROM MUSILIU ABAYOMI AMBALI AP_TRSF|5542886036|1798101769006542848_BUSINESS_CREDIT_0 0.00 6,069.50 4,180,138.78
29:31

2024-06-04T22:
FAWAZ OLAMILEKAN SULAIMAN:8147892449 AP_TRSF|5542886036|1798104472622264320_BUSINESS_CREDIT_0 0.00 9,950.00 4,190,088.78
29:38

2024-06-04T22:
Transfer from ADEOLA ABIOLA ALAUSA AP_TRSF|5542886036|1798106260773584896_BUSINESS_CREDIT_0 0.00 2,985.00 4,193,073.78
36:28

2024-06-04T22:
Transfer from ABOSEDE HANNAH ABDULSALAAM AP_TRSF|5542886036|1798106309055623168_BUSINESS_CREDIT_0 0.00 3,084.50 4,196,158.28
36:53

2024-06-04T22:
Transfer from RAMON BABATUNDE QUADRI AP_TRSF|5542886036|1798110925042171904_BUSINESS_CREDIT_0 0.00 2,089.50 4,198,247.78
53:56

2024-06-04T23:
TRF|2MPT2w4np|1798115969642409984_CBA_credit AP_TRSF|5542886036|1798115970635513856_BUSINESS_CREDIT_0 0.00 7,661.50 4,205,909.28
14:06

2024-06-04T23:
Transfer from TOSIN THOMAS TAIWO AP_TRSF|5542886036|1798116625299337216_BUSINESS_CREDIT_0 0.00 15,124.00 4,221,033.28
30:58

2024-06-04T23:
SEND NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1798119802346688512_BUSINESS_CREDIT_0 0.00 3,084.50 4,224,117.78
31:25

2024-06-05T07:
Transfer from BASIT OLAREWAJU OYELEKE AP_TRSF|5542886036|1798245558433873920_BUSINESS_CREDIT_0 0.00 497.50 4,224,615.28
49:19

2024-06-05T07:
Transfer from BASIT OLAREWAJU OYELEKE AP_TRSF|5542886036|1798245318956474368_BUSINESS_CREDIT_0 0.00 8,159.00 4,232,774.28
49:23
2024-06-05T08: TRFFRM INUMIDUN FARUQ NURUDEEN TO EKU AGBA MULTI AP_TRSF|5542886036|1798252606819721216_BUSINESS_CREDIT_0 0.00 15,223.50 4,247,997.78
16:55 VENTURE 2

2024-06-05T09: TRFFRM KUDUS ENIOLA AWODERU TO EKU AGBA MULTI

AP_TRSF|5542886036|1798263167724871680_BUSINESS_CREDIT_0 0.00 4,975.00 4,252,972.78
00:51 VENTURE 2

2024-06-05T10:
Transfer from Wasiu Olamide Tajudeen AP_TRSF|5542886036|1798273079108493312_BUSINESS_CREDIT_0 0.00 5,074.50 4,258,047.28
14:37

2024-06-05T10:
JAIRUS UGOCHUKWU UCHE:9152244947 AP_TRSF|5542886036|1798284072079798272_BUSINESS_CREDIT_0 0.00 5,174.00 4,263,221.28
27:24

2024-06-05T10:
Adenike Oluwaseyi Adenuga:8152548467 AP_TRSF|5542886036|1798281121437265920_BUSINESS_CREDIT_0 0.00 3,084.50 4,266,305.78
27:30

2024-06-05T10:
OLUWATOYIN FATIMAH OWOLABI:9130789528 AP_TRSF|5542886036|1798280704982614016_BUSINESS_CREDIT_0 0.00 7,164.00 4,273,469.78
29:11

2024-06-05T11: DGBNK2:Vulte FT From: AGARAWU OLANREWAJU MUSA To:

AP_TRSF|5542886036|1798296039122853888_BUSINESS_CREDIT_0 0.00 30,200.00 4,303,669.78
17:45 EKU AGBA MULTI VENTURE 2: C51B3DD7316385318255618

2024-06-05T19: ABOLORE GANIYU

TRF|2MPT3ezsm|1798426572711047168_DEBIT_0 4,300,020.00 0.00 3,649.78
48:02 MUSTAPHA|TRF|2MPT3ezsm|1798426572711047168_debit

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-06-07T10:
506106*********7270 WTH|202406070200506107272057B03M000000001266310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 6,734.28
41:01
/WTH|202406070200506107272057B03M000000001266310000

2024-06-07T12:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1799032982233411584_BUSINESS_CREDIT_0 0.00 9,651.50 16,385.78
00

2024-06-07T12:
AYOBAMI OLUWASEYI OTUBU:8027869262 AP_TRSF|5542886036|1799047576424493056_BUSINESS_CREDIT_0 0.00 1,990.00 18,375.78
55:50
2024-06-07T12:
MONEY - FROM ADEBAMBO, OMOTAYO EZEKIEL AP_TRSF|5542886036|1799047963896557568_BUSINESS_CREDIT_0 0.00 4,975.00 23,350.78
57:59

2024-06-07T13:
Transfer from OLUKUNLE PAUL AFOLABI AP_TRSF|5542886036|1799052167456808960_BUSINESS_CREDIT_0 0.00 995.00 24,345.78
16:27

2024-06-07T14:
GBENGA MICHEAL OGUNMOTUN:8071460262 AP_TRSF|5542886036|1799076785263947776_BUSINESS_CREDIT_0 0.00 4,975.00 29,320.78
52:26

2024-06-07T14:
Transfer from BUSOLA ODUNAYO AYODELE AP_TRSF|5542886036|1799053110000455680_BUSINESS_CREDIT_0 0.00 2,189.00 31,509.78
52:32

2024-06-07T16:
NULL - FROM OSUNBOR, OWAKIERE JUDAH AP_TRSF|5542886036|1799097856370642944_BUSINESS_CREDIT_0 0.00 9,452.50 40,962.28
15:35

2024-06-07T17: WITHDRAWAL FOR OPAY OPay 507872******2885

WTH|2024060702005078728852057B03M0000000012691000000_BATCH_BS00000421_CREDIT_0 0.00 9,950.00 50,912.28
16:15 /WTH|2024060702005078728852057B03M0000000012691000000

2024-06-07T17:
Transfer from BUSOLA ODUNAYO AYODELE AP_TRSF|5542886036|1799112556864589824_BUSINESS_CREDIT_0 0.00 1,393.00 52,305.28
39:42

2024-06-07T17: WITHDRAWAL FOR OPAY OPay 507872******3110

WTH|2024060702005078731102057B03M000000001270160000_BATCH_BS00000421_CREDIT_0 0.00 1,592.00 53,897.28
40:02 /WTH|2024060702005078731102057B03M000000001270160000

2024-06-07T17:
Transfer from UCHE FRIDAY FELIX AP_TRSF|5542886036|1799121509121372160_BUSINESS_CREDIT_0 0.00 4,975.00 58,872.28
51:40

2024-06-07T18:
CCCC - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1799127759010385920_BUSINESS_CREDIT_0 0.00 3,084.50 61,956.78
16:50

2024-06-07T18:
Transfer from TOBILOBA AYOMIDE ASENOWO AP_TRSF|5542886036|1799131378960412672_BUSINESS_CREDIT_0 0.00 4,975.00 66,931.78
30:29
2024-06-07T18: FFC - FROM KOLAWOLE, OLAOLUWA ADEBAYO AP_TRSF|5542886036|1799130964520075264_BUSINESS_CREDIT_0 0.00 2,487.50 69,419.28
30:41

2024-06-07T18:
JHAMIU AYOBAMI MOSHOOD:8127088155 AP_TRSF|5542886036|1799136102681120768_BUSINESS_CREDIT_0 0.00 30,400.00 99,819.28
49:52

2024-06-07T19: WITHDRAWAL FOR 00001680 Access Bank 536613******5348

WTH|2024060702005366153482057B03M000000001272450000_BATCH_BS00000421_CREDIT_0 0.00 4,477.50 104,296.78
18:18 /WTH|2024060702005366153482057B03M000000001272450000

2024-06-07T19:
BE HSHSHSBS - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1799150040988250112_BUSINESS_CREDIT_0 0.00 10,447.50 114,744.28
43:33

2024-06-07T19:
NTH - FROM YUSUF, TAIWO FATAI AP_TRSF|5542886036|1799150063785553920_BUSINESS_CREDIT_0 0.00 11,840.50 126,584.78
56:09

2024-06-07T19:
AYOBAMI OLUWASEYI OTUBU:8027869262 AP_TRSF|5542886036|1799150743676776448_BUSINESS_CREDIT_0 0.00 5,074.50 131,659.28
56:23

2024-06-07T19:
Transfer from JAMIU ADELAJA ADARAMAJA AP_TRSF|5542886036|1799152798836666368_BUSINESS_CREDIT_0 0.00 6,169.00 137,828.28
56:38

2024-06-07T20:
Transfer from BENARD SAMUEL DANIEL AP_TRSF|5542886036|1799154563598602240_BUSINESS_CREDIT_0 0.00 14,925.00 152,753.28
03:19

2024-06-07T20: WITHDRAWAL FOR 00000062 Wema Bank 506119*********7069

WTH|202406070200506117062057B03M0000000012731020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 162,902.28
11:54 /WTH|202406070200506117062057B03M0000000012731020000

2024-06-07T20:
MONIEPOINT- - FROM THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1799159988785569792_BUSINESS_CREDIT_0 0.00 8,159.00 171,061.28
28:27

2024-06-07T20:
Transfer from IFEOLUWA SAMUEL ADENIYI AP_TRSF|5542886036|1799166927425507328_BUSINESS_CREDIT_0 0.00 22,900.00 193,961.28
53:07
2024-06-07T21: Transfer from ABEEB OLANIRAN MURAINA AP_TRSF|5542886036|1799173541869096960_BUSINESS_CREDIT_0 0.00 3,084.50 197,045.78
31:02

2024-06-07T21:
Transfer from AUGUSTINE MOSES AP_TRSF|5542886036|1799174434891595776_BUSINESS_CREDIT_0 0.00 10,945.00 207,990.78
31:21

2024-06-07T21: DGBNK2:Vulte FT From: RAMOTA ABOSEDE AYODELE To:

AP_TRSF|5542886036|1799179064333012992_BUSINESS_CREDIT_0 0.00 19,900.00 227,890.78
40:56 EKU AGBA MULTI VENTURE 2: 732034382663853393085532

2024-06-07T21: WITHDRAWAL FOR OPAY OPay 507872******7439

WTH|2024060702005078774392057B03M000000001275720000_BATCH_BS00000421_CREDIT_0 0.00 7,164.00 235,054.78
43:37 /WTH|2024060702005078774392057B03M000000001275720000

2024-06-07T22:
Transfer from patrick oduma OGAR AP_TRSF|5542886036|1799189945396699136_BUSINESS_CREDIT_0 0.00 2,985.00 238,039.78
26:46

2024-06-07T22:
Transfer from EKUNDAYO SAMUEL AWOBAJO AP_TRSF|5542886036|1799191065120677888_BUSINESS_CREDIT_0 0.00 3,482.50 241,522.28
29

2024-06-07T22:
Transfer from OLUWASEUN PETER ADEKOYA AP_TRSF|5542886036|1799194416635543552_BUSINESS_CREDIT_0 0.00 5,273.50 246,795.78
40:15

2024-06-07T22:
Transfer from MICHEAL OYETUNJI AKANDE AP_TRSF|5542886036|1799198657125232640_BUSINESS_CREDIT_0 0.00 1,990.00 248,785.78
58:41

2024-06-07T22:
OLADUNJOYE OWOLABI ADERIBIGBE:8138649129 AP_TRSF|5542886036|1799194970192052225_BUSINESS_CREDIT_0 0.00 1,990.00 250,775.78
59:15

2024-06-07T23:
Transfer from DARE NURUDEEN MUFUTAU AP_TRSF|5542886036|1799199827124781056_BUSINESS_CREDIT_0 0.00 10,945.00 261,720.78
01:01

2024-06-07T23:
SEND NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1799201054000644096_BUSINESS_CREDIT_0 0.00 10,049.50 271,770.28
06:11
2024-06-07T23: TOWODNU - FROM AYANNUGA, FEMI GANIU AP_TRSF|5542886036|1799207588649820160_BUSINESS_CREDIT_0 0.00 17,910.00 289,680.28
34:43

2024-06-07T23:
IBRAHIM AKOREDE KAKA:8104876792 AP_TRSF|5542886036|1799207965167714304_BUSINESS_CREDIT_0 0.00 4,079.50 293,759.78
35:01

2024-06-07T23:
UDOH LOVE ADAKA:7014858143 AP_TRSF|5542886036|1799208721598439424_BUSINESS_CREDIT_0 0.00 5,074.50 298,834.28
38:46

2024-06-07T23:
XBXB - FROM OMOLEWA, OLAMILEKAN IBRAHIM AP_TRSF|5542886036|1799210289660538880_BUSINESS_CREDIT_0 0.00 5,472.50 304,306.78
42:39

2024-06-08T00: TRFGodsonFRM SUNDAY OJUMIRAYO HASSAN TO EKU

AP_TRSF|5542886036|1799215423618080768_BUSINESS_CREDIT_0 0.00 10,149.00 314,455.78
03:33 AGBA MULTI VENTURE 2

2024-06-08T11:
TRF|2MPT2y0k3|1799389619277361152_CBA_credit AP_TRSF|5542886036|1799389622136057856_BUSINESS_CREDIT_0 0.00 7,164.00 321,619.78
36:15

2024-06-08T11:
ANAYOUR YAGI GABRIEL:9062045006 AP_TRSF|5542886036|1799378658177830912_BUSINESS_CREDIT_0 0.00 3,980.00 325,599.78
38:20

2024-06-08T11: WITHDRAWAL FOR 00000521 Access Bank 536613******7482

WTH|2024060802005366174822057B03M000000001278260000_BATCH_BS00000421_CREDIT_0 0.00 2,587.00 328,186.78
42:32 /WTH|2024060802005366174822057B03M000000001278260000

2024-06-08T11: WITHDRAWAL FOR 00000857 Wema Bank 506119*********7580

WTH|202406080200506117582057B03M000000001279230000_BATCH_BS00000421_CREDIT_0 0.00 2,288.50 330,475.28
46:20 /WTH|202406080200506117582057B03M000000001279230000

2024-06-08T14: DGBNK2:Vulte FT From: ADELEYE IDUNNU ADEDOTUN To:

AP_TRSF|5542886036|1799429039114530816_BUSINESS_CREDIT_0 0.00 5,074.50 335,549.78
13:59 EKU AGBA MULTI VENTURE 2: AFE81234336385345268096

2024-06-08T14:
Transfer from OLUWAJUEDA AZEEZ ADEFESOBI AP_TRSF|5542886036|1799408701927559168_BUSINESS_CREDIT_0 0.00 4,079.50 339,629.28
14:06
2024-06-08T15: ANAYOUR YAGI GABRIEL:9062045006 AP_TRSF|5542886036|1799441577048887296_BUSINESS_CREDIT_0 0.00 4,975.00 344,604.28
02:24

2024-06-08T16:
FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1799462810526265344_BUSINESS_CREDIT_0 0.00 5,174.00 349,778.28
28:15

2024-06-08T16:
Transfer from JUBRIL AYORINDE ODESEYE AP_TRSF|5542886036|1799462725099442176_BUSINESS_CREDIT_0 0.00 4,975.00 354,753.28
28:24

2024-06-08T16:
Transfer from IDOWU SIMISOLA YUSUF AP_TRSF|5542886036|1799466086493532160_BUSINESS_CREDIT_0 0.00 9,950.00 364,703.28
41:13

2024-06-08T16:
Transfer from ENIOLA SOLOMON ADESEGUN AP_TRSF|5542886036|1799470003692449792_BUSINESS_CREDIT_0 0.00 10,248.50 374,951.78
56:44

2024-06-08T17:
- FROM OSHO OLAOLUWA MOSES AP_TRSF|5542886036|1799473867083743232_BUSINESS_CREDIT_0 0.00 7,164.00 382,115.78
10:56

2024-06-08T17:
GGGGG - FROM ADARAMAJA, ADELAJA JAMIU AP_TRSF|5542886036|1799474930122588160_BUSINESS_CREDIT_0 0.00 8,159.00 390,274.78
14:37

2024-06-08T18:
Transfer from IDOWU ISIAKA KAREEM AP_TRSF|5542886036|1799488957756559360_BUSINESS_CREDIT_0 0.00 5,074.50 395,349.28
09:52

2024-06-08T18:
Transfer from ABIMBOLA OLUWASEUN OKEDINA AP_TRSF|5542886036|1799495166041055232_BUSINESS_CREDIT_0 0.00 9,950.00 405,299.28
34:51

2024-06-08T18:
Transfer from KHALED OLOWOPOROKU MURITALA AP_TRSF|5542886036|1799498252893028352_BUSINESS_CREDIT_0 0.00 15,422.50 420,721.78
47:39

2024-06-08T21:
RIDWAN IDOWU MOSHOOD:8166188745 AP_TRSF|5542886036|1799529389427097600_BUSINESS_CREDIT_0 0.00 20,200.00 440,921.78
09:36
2024-06-09T07: Transfer from DIYA ABIMBOLA ONABANJO AP_TRSF|5542886036|1799682992020500480_BUSINESS_CREDIT_0 0.00 1,990.00 442,911.78
00:44

WITHDRAWAL FOR ADENUBI/ADEWALE Guaranty Trust Bank

2024-06-09T07:
539983******5015 WTH|2024060902005399850152057B03M000000001280110000_BATCH_BS00000421_CREDIT_0 0.00 1,094.50 444,006.28
02
/WTH|2024060902005399850152057B03M000000001280110000

2024-06-09T07:
Transfer from TAIWO GANIYU SALAU AP_TRSF|5542886036|1799696686424834048_BUSINESS_CREDIT_0 0.00 995.00 445,001.28
56:03

2024-06-09T09:
BEEN - FROM Sunday Taofeek Bilesanmi AP_TRSF|5542886036|1799725487134838784_BUSINESS_CREDIT_0 0.00 995.00 445,996.28
51:01

2024-06-09T12: TRFFRM OLUWASEGUN JOSEPH AKINGBADE TO EKU AGBA

AP_TRSF|5542886036|1799761979409817600_BUSINESS_CREDIT_0 0.00 2,587.00 448,583.28
15:45 MULTI VENTURE 2

2024-06-09T12:
MUSILIU OLORUNOSEBI OLO:8111290545 AP_TRSF|5542886036|1799763065777733632_BUSINESS_CREDIT_0 0.00 18,109.00 466,692.28
22:11

2024-06-09T12: WITHDRAWAL FOR OPAY OPay 507872******4337

WTH|2024060902005078743372057B03M000000001281410000_BATCH_BS00000421_CREDIT_0 0.00 4,079.50 470,771.78
33:48 /WTH|2024060902005078743372057B03M000000001281410000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-06-09T12:
418745******2066 WTH|2024060902004187420662057B03M0000000012822050000_BATCH_BS00000421_CREDIT_0 0.00 20,400.00 491,171.78
51:26
/WTH|2024060902004187420662057B03M0000000012822050000

2024-06-09T14:
SESAN IBUKUN OREOFE:7062004686 AP_TRSF|5542886036|1799789714583085056_BUSINESS_CREDIT_0 0.00 2,786.00 493,957.78
04:53

2024-06-09T14:
Transfer from TOSIN THOMAS TAIWO AP_TRSF|5542886036|1799791149707812864_BUSINESS_CREDIT_0 0.00 10,149.00 504,106.78
10:31

2024-06-09T14:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1799791306438893568_BUSINESS_CREDIT_0 0.00 8,159.00 512,265.78
12:27
2024-06-09T15:
FEE - FROM adenubi, alirat motunrayo AP_TRSF|5542886036|1799807114161688576_BUSINESS_CREDIT_0 0.00 10,447.50 522,713.28
14:23

2024-06-09T15:
Transfer from AZEEZ ABIODUN KAREEM AP_TRSF|5542886036|1799808659981930496_BUSINESS_CREDIT_0 0.00 2,985.00 525,698.28
21:29

2024-06-09T15:
GODWIN OJONUGUA MUSA:7026906641 AP_TRSF|5542886036|1799813951008038912_BUSINESS_CREDIT_0 0.00 497.50 526,195.78
41:25

2024-06-09T16:
Transfer from ADEMOLA OLUWAFEMI ODUNITAN AP_TRSF|5542886036|1799831860236042240_BUSINESS_CREDIT_0 0.00 995.00 527,190.78
52:16

2024-06-09T20:
REFNGA1378932281 BO NELSON EZE IFO EKU AGBA MULTI AP_TRSF|5542886036|1799878669016526848_BUSINESS_CREDIT_0 0.00 1,094.50 528,285.28
00:45

2024-06-09T20:
Transfer from JAMIU ADELAJA ADARAMAJA AP_TRSF|5542886036|1799880521249579008_BUSINESS_CREDIT_0 0.00 5,074.50 533,359.78
07:34

2024-06-09T20:
Transfer from Idowu Adeyemi Sonaike AP_TRSF|5542886036|1799882827989254144_BUSINESS_CREDIT_0 0.00 696.50 534,056.28
16

2024-06-09T20:
RIDWAN IDOWU MOSHOOD:8166188745 AP_TRSF|5542886036|1799884571101212672_BUSINESS_CREDIT_0 0.00 20,900.00 554,956.28
25:52

2024-06-09T21:
BSBSB - FROM Oluwakemi Deborah Ikupolati AP_TRSF|5542886036|1799904319238070272_BUSINESS_CREDIT_0 0.00 6,169.00 561,125.28
41:53

2024-06-09T21:
KEHINDE BUNMI OYENUGA:9165803728 AP_TRSF|5542886036|1799903849684930560_BUSINESS_CREDIT_0 0.00 5,074.50 566,199.78
41:53

2024-06-09T21: TRFFRM OMOTOLA OLUWATOBILOBA GBADEBO TO EKU

AP_TRSF|5542886036|1799902964863434752_BUSINESS_CREDIT_0 0.00 10,945.00 577,144.78
42:23 AGBA MULTI VENTURE 2
2024-06-09T21:
Transfer from KEHINDE AFEEZ ADESANYA AP_TRSF|5542886036|1799905179308658688_BUSINESS_CREDIT_0 0.00 3,482.50 580,627.28
43:36

2024-06-09T21:
Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1799908221881946112_BUSINESS_CREDIT_0 0.00 15,124.00 595,751.28
56:17

2024-06-09T21:
Transfer from SUDIQ OGUSE AP_TRSF|5542886036|1799908851360837632_BUSINESS_CREDIT_0 0.00 19,900.00 615,651.28
58:35

2024-06-09T22:
Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1799912622081249280_BUSINESS_CREDIT_0 0.00 15,124.00 630,775.28
21:40

2024-06-09T22:
BBB - FROM ABDULKAREEM, BABATUNDE AP_TRSF|5542886036|1799917097075347456_BUSINESS_CREDIT_0 0.00 15,422.50 646,197.78
31:08

2024-06-09T23:
BAN - FROM MURITALA, OLAMIDE OMOBOLAJI AP_TRSF|5542886036|1799926236464779264_BUSINESS_CREDIT_0 0.00 25,400.00 671,597.78
10:53

2024-06-10T00:
OPEYEMI SAMUEL KAYODE:8130670229 AP_TRSF|5542886036|1799942757819944960_BUSINESS_CREDIT_0 0.00 8,955.00 680,552.78
15:47

2024-06-10T00:
Transfer from ADEBAYO ODUTOLA BELLO AP_TRSF|5542886036|1799943751837265920_BUSINESS_CREDIT_0 0.00 4,975.00 685,527.78
17:09

2024-06-10T00: DGBNK2:Vulte FT From: OWOLABI SEMOWO To: EKU AGBA

AP_TRSF|5542886036|1799947625343193088_BUSINESS_CREDIT_0 0.00 13,134.00 698,661.78
36:11 MULTI VENTURE 2: AE5AC519316385357632623310831012

2024-06-10T01: WITHDRAWAL FOR 00001415 Wema Bank 506119*********2593

WTH|202406100200506112592057B03M0000000012842020000_BATCH_BS00000421_CREDIT_0 0.00 20,100.00 718,761.78
37:35 /WTH|202406100200506112592057B03M0000000012842020000

WITHDRAWAL FOR KAREEM/ALIU Guaranty Trust Bank

2024-06-10T02:
539983******1679 WTH|2024061002005399816792057B03M000000001285100000_BATCH_BS00000421_CREDIT_0 0.00 995.00 719,756.78
08
/WTH|2024061002005399816792057B03M000000001285100000
2024-06-10T02:
BDBDB - FROM Oluwakemi Deborah Ikupolati AP_TRSF|5542886036|1799973032320163840_BUSINESS_CREDIT_0 0.00 4,079.50 723,836.28
13:11

2024-06-10T03:
FUEL - FROM AZEEZ ADEKUNLE MOSHOOD AP_TRSF|5542886036|1799995373214658560_BUSINESS_CREDIT_0 0.00 19,402.50 743,238.78
42:09

2024-06-10T09:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1800084049498923008_BUSINESS_CREDIT_0 0.00 10,149.00 753,387.78
36:48

2024-06-10T10: WITHDRAWAL FOR 00000521 Access Bank 536613******7482

WTH|2024061002005366174822057B03M000000001286210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 755,477.28
05:38 /WTH|2024061002005366174822057B03M000000001286210000

2024-06-10T10:
Transfer from OLUWAJUEDA AZEEZ ADEFESOBI AP_TRSF|5542886036|1800100525301792768_BUSINESS_CREDIT_0 0.00 5,074.50 760,551.78
43:19

2024-06-10T11:
Transfer from GBENGA OLUWASEUN OGUNBANJO AP_TRSF|5542886036|1800101293869285376_BUSINESS_CREDIT_0 0.00 1,094.50 761,646.28
01:45

2024-06-10T11:
Transfer from HABEEB OLUWASEYI KAMARUDEEN AP_TRSF|5542886036|1800117219147931648_BUSINESS_CREDIT_0 0.00 8,159.00 769,805.28
48:41

2024-06-10T12:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1800128575502536704_BUSINESS_CREDIT_0 0.00 1,592.00 771,397.28
33:10

2024-06-10T12:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1800128385274982400_BUSINESS_CREDIT_0 0.00 8,159.00 779,556.28
33:18

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-06-10T12:
519911******2710 WTH|2024061002005199127102057B03M0000000012872050000_BATCH_BS00000421_CREDIT_0 0.00 20,400.00 799,956.28
45:54
/WTH|2024061002005199127102057B03M0000000012872050000

2024-06-10T12: ABOLORE GANIYU

TRF|2MPT3ezsm|1800133382039822336_DEBIT_0 500,020.00 0.00 299,936.28
50:17 MUSTAPHA|TRF|2MPT3ezsm|1800133382039822336_debit
2024-06-10T12: QR TRF FRM Rasheed Ojonla-QRQ22390421117 Trf To EKU
AP_TRSF|5542886036|1800133722751135744_BUSINESS_CREDIT_0 0.00 3,980.00 303,916.28
51:54 AGBA MUL - FROM RASHEED OJONLA

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-06-10T13:
506106*********0703 WTH|202406100200506100702057B03M000000001290100000_BATCH_BS00000421_CREDIT_0 0.00 995.00 304,911.28
15:27
/WTH|202406100200506100702057B03M000000001290100000

DGBNK2:Vulte FT From: MICHEAL OLUWADAMILARE

2024-06-10T13:
ADEBANJO To: EKU AGBA MULTI VENTURE 2: AP_TRSF|5542886036|1800143382245421056_BUSINESS_CREDIT_0 0.00 35,400.00 340,311.28
32:38
40E6C7ED6F638536

2024-06-10T13: WITHDRAWAL FOR 00001415 Wema Bank 506119*********2593

WTH|202406100200506112592057B03M000000001291210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 342,400.78
36:19 /WTH|202406100200506112592057B03M000000001291210000

2024-06-10T14:
Transfer from Azeez Ademola Adefala AP_TRSF|5542886036|1800152386274713600_BUSINESS_CREDIT_0 0.00 1,094.50 343,495.28
07:24

2024-06-10T16: ABOLORE GANIYU

TRF|2MPT3ezsm|1800186323945177088_DEBIT_0 300,020.00 0.00 43,475.28
20:40 MUSTAPHA|TRF|2MPT3ezsm|1800186323945177088_debit

2024-06-10T16:
Transfer from DIYA ABIMBOLA ONABANJO AP_TRSF|5542886036|1800193554503766016_BUSINESS_CREDIT_0 0.00 995.00 44,470.28
49:43

2024-06-10T17:
Transfer from JHAMIU AYOBAMI MOSHOOD AP_TRSF|5542886036|1800205891748421632_BUSINESS_CREDIT_0 0.00 30,200.00 74,670.28
41:37

WITHDRAWAL FOR 00002632 First Bank of Nigeria

2024-06-10T17:
506105*********6798 WTH|202406100200506106792057B03M0000000012922030000_BATCH_BS00000421_CREDIT_0 0.00 20,200.00 94,870.28
46:10
/WTH|202406100200506106792057B03M0000000012922030000

2024-06-10T18:
Transfer from RIDWAN IDOWU MOSHOOD AP_TRSF|5542886036|1800224083206176768_BUSINESS_CREDIT_0 0.00 30,900.00 125,770.28
53:09

2024-06-10T19:
RIDWAN ABIODUN KAZEEM:9015318967 AP_TRSF|5542886036|1800227994153922560_BUSINESS_CREDIT_0 0.00 12,238.50 138,008.78
06:59
2024-06-10T19:
Transfer from JOSHUA OLUWALOSEYI AYODELE AP_TRSF|5542886036|1800236498143440896_BUSINESS_CREDIT_0 0.00 44,900.00 182,908.78
43:34

2024-06-10T19:
JOSHUA OLUWALOSEYI AYODELE:8108105062 AP_TRSF|5542886036|1800237290774904832_BUSINESS_CREDIT_0 0.00 26,600.00 209,508.78
44:11

2024-06-10T19:
Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1800241195838464000_BUSINESS_CREDIT_0 0.00 10,149.00 219,657.78
59:19

2024-06-10T21:
Transfer from JAMIU ADELAJA ADARAMAJA AP_TRSF|5542886036|1800261066043285504_BUSINESS_CREDIT_0 0.00 3,383.00 223,040.78
18:41

2024-06-10T21: FBNMOBILE:EKU AGBA MULTI VENTURE 2/NONE - FROM

AP_TRSF|5542886036|1800262339218079744_BUSINESS_CREDIT_0 0.00 15,223.50 238,264.28
24:57 SOBOWALE ADEYEMI OLUWASEUN

2024-06-10T22: WITHDRAWAL FOR 00001253 Wema Bank 506119*********7953

WTH|202406100200506117952057B03M000000001293610000_BATCH_BS00000421_CREDIT_0 0.00 6,069.50 244,333.78
02:02 /WTH|202406100200506117952057B03M000000001293610000

2024-06-10T22:
FEE - FROM AKINBANJO, OLUBUNMI AANU AP_TRSF|5542886036|1800273150102499328_BUSINESS_CREDIT_0 0.00 2,089.50 246,423.28
05:43

2024-06-10T22:
OPEYEMI OLAMILEKAN AGBONA:9135632961 AP_TRSF|5542886036|1800275424813240320_BUSINESS_CREDIT_0 0.00 2,985.00 249,408.28
15:27

2024-06-10T22:
bdbd - FROM IFEOLUWA SAMUEL ADENIYI AP_TRSF|5542886036|1800275551573475328_BUSINESS_CREDIT_0 0.00 2,985.00 252,393.28
15:33

2024-06-10T22:
Transfer from IFEOLUWA SAMUEL ADENIYI AP_TRSF|5542886036|1800276404655910912_BUSINESS_CREDIT_0 0.00 2,089.50 254,482.78
18:53

2024-06-10T22:
GBOLADE PRECIOUS FOWORA:9012283928 AP_TRSF|5542886036|1800283728935981056_BUSINESS_CREDIT_0 0.00 7,661.50 262,144.28
47:50
2024-06-11T02: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******8066
WTH|2024061102005078780662057B03M000000001294510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 267,218.78
58:20 /WTH|2024061102005078780662057B03M000000001294510000

2024-06-11T09:
Transfer from AKEEM ADETAYO AJAYI AP_TRSF|5542886036|1800439787182219264_BUSINESS_CREDIT_0 0.00 10,149.00 277,367.78
10:18

2024-06-11T09: WITHDRAWAL FOR 00000857 Wema Bank 506119*********7580

WTH|202406110200506117582057B03M000000001297530000_BATCH_BS00000421_CREDIT_0 0.00 5,273.50 282,641.28
59:32 /WTH|202406110200506117582057B03M000000001297530000

2024-06-11T11:
ADEBAYO OLORUNJUWON TAIWO:8028463144 AP_TRSF|5542886036|1800467201503514624_BUSINESS_CREDIT_0 0.00 2,089.50 284,730.78
50:54

2024-06-11T12:
VICTOR MOSES CHIDIADI:7012263267 AP_TRSF|5542886036|1800488059747069952_BUSINESS_CREDIT_0 0.00 497.50 285,228.28
23:04

2024-06-11T12:
VICTOR MOSES CHIDIADI:7012263267 AP_TRSF|5542886036|1800487821511458816_BUSINESS_CREDIT_0 0.00 38,900.00 324,128.28
25:24

2024-06-11T12: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202406110200506116592057B03M0000000012981000000_BATCH_BS00000421_CREDIT_0 0.00 9,950.00 334,078.28
30:25 /WTH|202406110200506116592057B03M0000000012981000000

2024-06-11T12:
VICTOR MOSES CHIDIADI:7012263267 AP_TRSF|5542886036|1800490905232924672_BUSINESS_CREDIT_0 0.00 4,975.00 339,053.28
34:10

2024-06-11T13:
EMMANUEL OLUWAPELUMI AKINRINADE:8051562325 AP_TRSF|5542886036|1800498814200164352_BUSINESS_CREDIT_0 0.00 11,542.00 350,595.28
02:41

2024-06-11T13: WITHDRAWAL FOR OPAY OPay 507872******2885

WTH|2024061102005078728852057B03M0000000012992000000_BATCH_BS00000421_CREDIT_0 0.00 19,900.00 370,495.28
41:42 /WTH|2024061102005078728852057B03M0000000012992000000

2024-06-11T15: TRFNjnFRM OLUWATOSIN JEREMIAH TEJUOSHO TO EKU

AP_TRSF|5542886036|1800528733506682880_BUSINESS_CREDIT_0 0.00 10,547.00 381,042.28
03:42 AGBA MULTI VENTURE 2
2024-06-11T15:
Transfer from TUNDE HAMMED AYINDE AP_TRSF|5542886036|1800533369300213760_BUSINESS_CREDIT_0 0.00 3,084.50 384,126.78
20:21

2024-06-11T15:
Transfer from TOSIN THOMAS TAIWO AP_TRSF|5542886036|1800538768976187392_BUSINESS_CREDIT_0 0.00 15,024.50 399,151.28
41:33

WITHDRAWAL FOR INSTANT/VERVE Sterling Bank

2024-06-11T16:
506107*********4154 WTH|202406110200506104152057B03M0000000013001520000_BATCH_BS00000421_CREDIT_0 0.00 15,124.00 414,275.28
20:52
/WTH|202406110200506104152057B03M0000000013001520000

2024-06-11T16:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1800549646503276544_BUSINESS_CREDIT_0 0.00 5,174.00 419,449.28
24:40

2024-06-11T18:
DAMILARE OMOTOLA ONANUGA:7045924210 AP_TRSF|5542886036|1800575386976567296_BUSINESS_CREDIT_0 0.00 11,144.00 430,593.28
06:45

2024-06-11T18:
KEHINDE REBECCA ADEYEMO:8080402345 AP_TRSF|5542886036|1800577522267484160_BUSINESS_CREDIT_0 0.00 5,074.50 435,667.78
19:39

2024-06-11T21:
Transfer from MICHAEL OLUWASEYI ANIMASHAUN AP_TRSF|5542886036|1800619281740140544_BUSINESS_CREDIT_0 0.00 4,079.50 439,747.28
02:10

2024-06-11T21:
IFEOLUWA SAMUEL ADENIYI:9137662552 AP_TRSF|5542886036|1800623665413689344_BUSINESS_CREDIT_0 0.00 4,179.00 443,926.28
18:55

2024-06-11T21:
Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1800625207535616000_BUSINESS_CREDIT_0 0.00 9,950.00 453,876.28
30:45

2024-06-11T21:
Transfer from MOYOSORE OYEDOTUN ALUKO-AROWOLO AP_TRSF|5542886036|1800627648823582720_BUSINESS_CREDIT_0 0.00 5,074.50 458,950.78
35:34

2024-06-11T21:
RIDWAN ABIODUN KAZEEM:9015318967 AP_TRSF|5542886036|1800632347723632640_BUSINESS_CREDIT_0 0.00 10,149.00 469,099.78
53:27
2024-06-11T21:
Transfer from ADEOLA ABIOLA ALAUSA AP_TRSF|5542886036|1800631301286100992_BUSINESS_CREDIT_0 0.00 12,935.00 482,034.78
53:33

2024-06-11T22: WITHDRAWAL FOR 00001693 Wema Bank 506119*********4503

WTH|202406110200506114502057B03M000000001301305000_BATCH_BS00000421_CREDIT_0 0.00 3,034.75 485,069.53
06:16 /WTH|202406110200506114502057B03M000000001301305000

2024-06-11T22:
Transfer from OLUWAFEMI SEMAWON OSOJAH AP_TRSF|5542886036|1800636133443076096_BUSINESS_CREDIT_0 0.00 15,920.00 500,989.53
08:06

2024-06-11T22:
Transfer from OLABANJI OMOTOMIWA BISIRIYU AP_TRSF|5542886036|1800637384930824192_BUSINESS_CREDIT_0 0.00 22,400.00 523,389.53
14:13

2024-06-11T22:
Transfer from AKEEM ADETAYO AJAYI AP_TRSF|5542886036|1800639623133364224_BUSINESS_CREDIT_0 0.00 5,074.50 528,464.03
22:16

2024-06-11T22:
Transfer from TIMILEHIN ANUOLUWAPO OPEODU AP_TRSF|5542886036|1800645752453492736_BUSINESS_CREDIT_0 0.00 1,990.00 530,454.03
47:01

2024-06-11T22:
Transfer from FUNMILAYO MOJISOLA KOLAWOLE AP_TRSF|5542886036|1800648298567450624_BUSINESS_CREDIT_0 0.00 10,945.00 541,399.03
56:27

WITHDRAWAL FOR 00002632 First Bank of Nigeria

2024-06-11T22:
506105*********6798 WTH|202406110200506106792057B03M000000001302710000_BATCH_BS00000421_CREDIT_0 0.00 7,064.50 548,463.53
59:09
/WTH|202406110200506106792057B03M000000001302710000

2024-06-11T23:
Transfer from OLUWAFUNMILAYO ELIZABETH ADEKOYA AP_TRSF|5542886036|1800653115619926016_BUSINESS_CREDIT_0 0.00 4,079.50 552,543.03
15:37

2024-06-11T23:
Transfer from OLUWAFUNMILAYO ELIZABETH ADEKOYA AP_TRSF|5542886036|1800657566309691392_BUSINESS_CREDIT_0 0.00 4,577.00 557,120.03
35:41

2024-06-11T23:
Transfer from AYOMIDE OLAMIDE QUADRI AP_TRSF|5542886036|1800657652079816704_BUSINESS_CREDIT_0 0.00 7,064.50 564,184.53
35:48
2024-06-11T23:
OLADUNNI SALOME ALBERT:9051484256 AP_TRSF|5542886036|1800661476921016320_BUSINESS_CREDIT_0 0.00 4,079.50 568,264.03
49:02

2024-06-12T01:
HHH - FROM OLANREWAJU, OLATUNDE AYOMIDE AP_TRSF|5542886036|1800690455357714432_BUSINESS_CREDIT_0 0.00 3,084.50 571,348.53
48:03

2024-06-12T09:
Transfer from Omotoke Wuraola Onadeko AP_TRSF|5542886036|1800811366727860224_BUSINESS_CREDIT_0 0.00 995.00 572,343.53
46:50

2024-06-12T10:
Abosede Arike Akinyemi:9151033496 AP_TRSF|5542886036|1800816466455838720_BUSINESS_CREDIT_0 0.00 13,432.50 585,776.03
06:21

2024-06-12T10:
KIKELOMO NIMOTA ABASS:9151603478 AP_TRSF|5542886036|1800820299000852480_BUSINESS_CREDIT_0 0.00 1,592.00 587,368.03
22:56

2024-06-12T10:
ADESOLA OLUWAFUNMILAYO OLATUNJI:8167284155 AP_TRSF|5542886036|1800827846329597952_BUSINESS_CREDIT_0 0.00 13,134.00 600,502.03
56:35

2024-06-12T10:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1800827384904859648_BUSINESS_CREDIT_0 0.00 5,174.00 605,676.03
57:52

2024-06-12T11:
Transfer from RIDWAN IDOWU MOSHOOD AP_TRSF|5542886036|1800835614415196160_BUSINESS_CREDIT_0 0.00 10,149.00 615,825.03
22:48

2024-06-12T11:
Transfer from OLUWAJUEDA AZEEZ ADEFESOBI AP_TRSF|5542886036|1800839631878385664_BUSINESS_CREDIT_0 0.00 4,079.50 619,904.53
40:11

2024-06-12T12:
DAMILARE OMOTOLA ONANUGA:7045924210 AP_TRSF|5542886036|1800846375811596288_BUSINESS_CREDIT_0 0.00 16,119.00 636,023.53
06:08

2024-06-12T12:
GBENGA MICHEAL OGUNMOTUN:8071460262 AP_TRSF|5542886036|1800849941725081600_BUSINESS_CREDIT_0 0.00 10,945.00 646,968.53
30:33
2024-06-12T12:
JDJDJJD - FROM OYEKANMI, AJOKE ADERONKE AP_TRSF|5542886036|1800857022474772480_BUSINESS_CREDIT_0 0.00 20,400.00 667,368.53
46:23

WITHDRAWAL FOR 00002264 First Bank of Nigeria

2024-06-12T13:
506105*********1646 WTH|202406120200506101642057B03M0000000013041020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 677,517.53
00:46
/WTH|202406120200506101642057B03M0000000013041020000

2024-06-12T15:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1800873270916603904_BUSINESS_CREDIT_0 0.00 5,174.00 682,691.53
04:45

2024-06-12T18:
Transfer from KIKELOMO NIMOTA ABASS AP_TRSF|5542886036|1800915256843296768_BUSINESS_CREDIT_0 0.00 995.00 683,686.53
19:26

2024-06-12T18:
Transfer from AYOMIDE MALIQ ABOLOWOMI AP_TRSF|5542886036|1800926052510969856_BUSINESS_CREDIT_0 0.00 21,900.00 705,586.53
19:37

2024-06-12T20:
JHAMIU AYOBAMI MOSHOOD:8127088155 AP_TRSF|5542886036|1800966396925251584_BUSINESS_CREDIT_0 0.00 1,194.00 706,780.53
00:51

2024-06-12T20:
SEND NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1800970442912182272_BUSINESS_CREDIT_0 0.00 4,577.00 711,357.53
16:49

2024-06-12T21:
Transfer from NURUDEEN AJIBOYE BADMUS AP_TRSF|5542886036|1800981704392339456_BUSINESS_CREDIT_0 0.00 15,920.00 727,277.53
02:22

2024-06-12T21:
Transfer from MICHAEL OLUWASEYI ANIMASHAUN AP_TRSF|5542886036|1800982513504509952_BUSINESS_CREDIT_0 0.00 2,039.75 729,317.28
20:19

2024-06-12T21:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1800985049590104064_BUSINESS_CREDIT_0 0.00 4,975.00 734,292.28
20:25

2024-06-12T21:
Transfer from IDRIS OLAMILEKAN AJANAKU AP_TRSF|5542886036|1800986904592060416_BUSINESS_CREDIT_0 0.00 1,592.00 735,884.28
22:51
2024-06-12T21:
Transfer from IDRIS OLAMILEKAN AJANAKU AP_TRSF|5542886036|1800987181549240320_BUSINESS_CREDIT_0 0.00 497.50 736,381.78
24

WITHDRAWAL FOR QUDUS/OLADEHINDE Guaranty Trust Bank

2024-06-12T21:
539983******8668 WTH|2024061202005399886682057B03M0000000013061000000_BATCH_BS00000421_CREDIT_0 0.00 9,950.00 746,331.78
32:14
/WTH|2024061202005399886682057B03M0000000013061000000

2024-06-12T21:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1800989447287631872_BUSINESS_CREDIT_0 0.00 4,179.00 750,510.78
32:28

2024-06-12T21:
Transfer from ENIOLA DAMILARE ADESANYA AP_TRSF|5542886036|1800990419414618112_BUSINESS_CREDIT_0 0.00 7,164.00 757,674.78
35:58

2024-06-12T21:
Transfer from OPEYEMI AYOMIDE OLUKOYA AP_TRSF|5542886036|1800991820403752960_BUSINESS_CREDIT_0 0.00 5,074.50 762,749.28
41:34

2024-06-12T21:
Transfer from AFOLASADE OLUWAFUNMILAYO ONAKOYA AP_TRSF|5542886036|1800993072566382592_BUSINESS_CREDIT_0 0.00 4,975.00 767,724.28
48:34

2024-06-12T21:
FEE - FROM AKINBANJO, OLUBUNMI AANU AP_TRSF|5542886036|1800993314444197888_BUSINESS_CREDIT_0 0.00 3,084.50 770,808.78
48:55

2024-06-12T21:
Transfer from THANKGOD KELECHI EZEKA AP_TRSF|5542886036|1800995971662286848_BUSINESS_CREDIT_0 0.00 4,079.50 774,888.28
58:02

2024-06-12T21:
IBUKUN BOSE ADETOLA:9152707768 AP_TRSF|5542886036|1800996306950078464_BUSINESS_CREDIT_0 0.00 4,079.50 778,967.78
59:42

2024-06-12T22:
Transfer from MUJEEB OLAWALE HAMZAT AP_TRSF|5542886036|1800998632221995008_BUSINESS_CREDIT_0 0.00 3,880.50 782,848.28
08:50

2024-06-12T22:
PAY - FROM ELESIN, KAYODE DARE AP_TRSF|5542886036|1801000412726497280_BUSINESS_CREDIT_0 0.00 30,400.00 813,248.28
15:54
2024-06-12T22:
BABA - FROM YUSUF, RAMON KEHINDE AP_TRSF|5542886036|1801004638150639616_BUSINESS_CREDIT_0 0.00 4,577.00 817,825.28
34:53

2024-06-12T22: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******8066

WTH|2024061202005078780662057B03M0000000013071020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 827,974.28
45:12 /WTH|2024061202005078780662057B03M0000000013071020000

2024-06-12T22:
JHAMIU AYOBAMI MOSHOOD:8127088155 AP_TRSF|5542886036|1801010902367657984_BUSINESS_CREDIT_0 0.00 40,400.00 868,374.28
58:12

2024-06-12T23:
Transfer from THANKGOD KELECHI EZEKA AP_TRSF|5542886036|1801012223531409408_BUSINESS_CREDIT_0 0.00 4,079.50 872,453.78
35:05

2024-06-12T23:
Transfer from YOMI LEKAN BADERO AP_TRSF|5542886036|1801020477904969728_BUSINESS_CREDIT_0 0.00 10,049.50 882,503.28
35:50

2024-06-12T23:
OLALEKAN SUNDAY ADEFOLARIN:7057200867 AP_TRSF|5542886036|1801022162249310208_BUSINESS_CREDIT_0 0.00 8,159.00 890,662.28
43:49

2024-06-12T23:
TRF|2MPT3osk3|1801022662427230208_CBA_credit AP_TRSF|5542886036|1801022665236353024_BUSINESS_CREDIT_0 0.00 3,582.00 894,244.28
45:36

2024-06-12T23:
Transfer from AYOMIDE MICHAEL TAIWO AP_TRSF|5542886036|1801024986803486720_BUSINESS_CREDIT_0 0.00 5,074.50 899,318.78
54:35

WITHDRAWAL FOR EMMANUEL/ADENIJI Guaranty Trust Bank

2024-06-13T00:
539983******1676 WTH|2024061302005399816762057B03M000000001308310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 902,403.28
01:22
/WTH|2024061302005399816762057B03M000000001308310000

2024-06-13T01:
Transfer from oludare oludaisi ogunsanwo AP_TRSF|5542886036|1801048850234572800_BUSINESS_CREDIT_0 0.00 3,084.50 905,487.78
28:22

2024-06-13T01:
Transfer from TAIWO AYOMIDE ONASANYA AP_TRSF|5542886036|1801056152509448192_BUSINESS_CREDIT_0 0.00 3,980.00 909,467.78
57:12
 WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank
2024-06-13T07:
506106*********1075 WTH|202406130200506101072057B03M000000001311310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 912,552.28
38:29
/WTH|202406130200506101072057B03M000000001311310000

2024-06-13T08:
MONEY - FROM Ojumirayo Abdulrazaq Isiaka AP_TRSF|5542886036|1801155817655361536_BUSINESS_CREDIT_0 0.00 995.00 913,547.28
34:34

WITHDRAWAL FOR /CUSTOMER/ZENITH Zenith Bank

2024-06-13T10:
468588******8973 WTH|2024061302004685889732057B03M0000000013121020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 923,696.28
30:47
/WTH|2024061302004685889732057B03M0000000013121020000

2024-06-13T10:
Transfer from IDOWU SIMISOLA YUSUF AP_TRSF|5542886036|1801186091328749568_BUSINESS_CREDIT_0 0.00 9,950.00 933,646.28
39:17

2024-06-13T10:
Transfer from RIDWAN ABIODUN KAZEEM AP_TRSF|5542886036|1801189418393825280_BUSINESS_CREDIT_0 0.00 10,945.00 944,591.28
48

2024-06-13T12:
Transfer from JOEL KAYODE IGE AP_TRSF|5542886036|1801209658144841728_BUSINESS_CREDIT_0 0.00 8,955.00 953,546.28
13:40

2024-06-13T13:
MMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1801214700206714880_BUSINESS_CREDIT_0 0.00 497.50 954,043.78
21:58

2024-06-13T13:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1801213967918030848_BUSINESS_CREDIT_0 0.00 10,149.00 964,192.78
22:05

2024-06-13T13: chipper-payout_36160221 - FROM IWADE MICROFINANCE

AP_TRSF|5542886036|1801229387481006080_BUSINESS_CREDIT_0 0.00 2,686.50 966,879.28
25:52 BANK LIMITED

2024-06-13T13:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1801231133425983488_BUSINESS_CREDIT_0 0.00 10,248.50 977,127.78
34:56

2024-06-13T13:
RIDWAN OLAMILEKAN SAFIRIYU:9134451545 AP_TRSF|5542886036|1801232850663292928_BUSINESS_CREDIT_0 0.00 5,174.00 982,301.78
39:34
 WITHDRAWAL FOR OLAKUNLE/SALAU Guaranty Trust Bank
2024-06-13T13:
539983******8765 WTH|2024061302005399887652057B03M000000001313720000_BATCH_BS00000421_CREDIT_0 0.00 7,164.00 989,465.78
55:23
/WTH|2024061302005399887652057B03M000000001313720000

2024-06-13T14:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1801238959502319616_BUSINESS_CREDIT_0 0.00 3,482.50 992,948.28
06:11

WITHDRAWAL FOR YUSUF/RASAQ Guaranty Trust Bank

2024-06-13T14:
539983******2019 WTH|2024061302005399820192057B03M000000001314210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 995,037.78
19:44
/WTH|2024061302005399820192057B03M000000001314210000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-06-13T14:
506106*********3901 WTH|202406130200506103902057B03M0000000013155900000_BATCH_BS00000421_CREDIT_0 0.00 58,900.00 1,053,937.78
21:47
/WTH|202406130200506103902057B03M0000000013155900000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-06-13T14:
506106*********2763 WTH|202406130200506102762057B03M000000001316390000_BATCH_BS00000421_CREDIT_0 0.00 3,880.50 1,057,818.28
26:06
/WTH|202406130200506102762057B03M000000001316390000

2024-06-13T14: WITHDRAWAL FOR /WEMA Wema Bank 457806******2231

WTH|2024061302004578022312057B03M0000000013171910000_BATCH_BS00000421_CREDIT_0 0.00 19,004.50 1,076,822.78
36:26 /WTH|2024061302004578022312057B03M0000000013171910000

2024-06-13T14: WITHDRAWAL FOR OPAY OPay 507872******7681

WTH|2024061302005078776812057B03M000000001318150000_BATCH_BS00000421_CREDIT_0 0.00 1,492.50 1,078,315.28
53:43 /WTH|2024061302005078776812057B03M000000001318150000

2024-06-13T15: WITHDRAWAL FOR 00001291 Wema Bank 506119*********4981

WTH|202406130200506114982057B03M000000001319310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 1,081,399.78
00:07 /WTH|202406130200506114982057B03M000000001319310000

2024-06-13T15:
Transfer from WASIU ENIOLA MUSA AP_TRSF|5542886036|1801253394381172736_BUSINESS_CREDIT_0 0.00 15,124.00 1,096,523.78
01:04

2024-06-13T16:
Transfer from MORIAM NIKE LAWAL AP_TRSF|5542886036|1801257601075036160_BUSINESS_CREDIT_0 0.00 995.00 1,097,518.78
22:11

2024-06-13T16:
22:20 Transfer from BUKANLA RASIDAT ONALAJA AP_TRSF|5542886036|1801267742755418112_BUSINESS_CREDIT_0 0.00 6,666.50 1,104,185.28

2024-06-13T16:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1801268072435564544_BUSINESS_CREDIT_0 0.00 2,587.00 1,106,772.28
22:29

2024-06-13T16: FBNMOBILE:EKU AGBA MULTI VENTURE 2/NONE - FROM

AP_TRSF|5542886036|1801273402947158016_BUSINESS_CREDIT_0 0.00 7,562.00 1,114,334.28
22:38 SIJUADE ADEDOLAPO ALEX

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-06-13T17:
418745******2066 WTH|2024061302004187420662057B03M0000000013201020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 1,124,483.28
19:12
/WTH|2024061302004187420662057B03M0000000013201020000

2024-06-13T17:
Transfer from JAMIU SAMUEL BAKENNE AP_TRSF|5542886036|1801289088354594816_BUSINESS_CREDIT_0 0.00 8,159.00 1,132,642.28
23:25

2024-06-13T17: WITHDRAWAL FOR 00001415 Wema Bank 506119*********2593

WTH|202406130200506112592057B03M0000000013211500000_BATCH_BS00000421_CREDIT_0 0.00 14,925.00 1,147,567.28
26:37 /WTH|202406130200506112592057B03M0000000013211500000

2024-06-13T17: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******4024

WTH|2024061302005078740242057B03M000000001322100000_BATCH_BS00000421_CREDIT_0 0.00 995.00 1,148,562.28
30:05 /WTH|2024061302005078740242057B03M000000001322100000

2024-06-13T17: WITHDRAWAL FOR PETER/EZEKIEL OPay 507872******1352

WTH|2024061302005078713522057B03M0000000013231020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 1,158,711.28
36:15 /WTH|2024061302005078713522057B03M0000000013231020000

2024-06-13T18:
IFEOLUWA OLALEKAN ALAUSA:7063476727 AP_TRSF|5542886036|1801290969728446464_BUSINESS_CREDIT_0 0.00 4,079.50 1,162,790.78
08:45

2024-06-13T18: WITHDRAWAL FOR OPAY OPay 507872******2505

WTH|2024061302005078725052057B03M000000001324340000_BATCH_BS00000421_CREDIT_0 0.00 3,383.00 1,166,173.78
17:19 /WTH|2024061302005078725052057B03M000000001324340000

2024-06-13T18:
Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1801302979542441984_BUSINESS_CREDIT_0 0.00 9,950.00 1,176,123.78
19:10
2024-06-13T18: IBRAHIM OLAMILEKAN MUSTAPHA:9058463064 AP_TRSF|5542886036|1801300155811639296_BUSINESS_CREDIT_0 0.00 995.00 1,177,118.78
26:25

2024-06-13T18: WITHDRAWAL FOR OPAY OPay 507872******8882

WTH|2024061302005078788822057B03M000000001325100000_BATCH_BS00000421_CREDIT_0 0.00 995.00 1,178,113.78
42:40 /WTH|2024061302005078788822057B03M000000001325100000

2024-06-13T18:
DDD - FROM OSHILAJA, BOLAJI JOSHUA AP_TRSF|5542886036|1801312410851393536_BUSINESS_CREDIT_0 0.00 1,293.50 1,179,407.28
55:45

2024-06-13T19:
Transfer from OLAWALE SAKIBU ADEKOYA AP_TRSF|5542886036|1801314548956577792_BUSINESS_CREDIT_0 0.00 7,960.00 1,187,367.28
04:09

2024-06-13T19:
Transfer from LUKMAN OPEMIPO RUFAI AP_TRSF|5542886036|1801315289917435904_BUSINESS_CREDIT_0 0.00 40,400.00 1,227,767.28
07:20

2024-06-13T19:
Transfer from OLASUNKANMI LUQMAN WAHAB AP_TRSF|5542886036|1801316448201629696_BUSINESS_CREDIT_0 0.00 5,970.00 1,233,737.28
14:02

2024-06-13T19:
KEHINDE REBECCA ADEYEMO:8080402345 AP_TRSF|5542886036|1801317340784746496_BUSINESS_CREDIT_0 0.00 20,100.00 1,253,837.28
15:52

2024-06-13T19:
Fro - FROM ISIAKA ADEWALE ADEBOYE AP_TRSF|5542886036|1801319152439672832_BUSINESS_CREDIT_0 0.00 12,139.00 1,265,976.28
22:55

2024-06-13T19:
FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1801320171161718784_BUSINESS_CREDIT_0 0.00 7,164.00 1,273,140.28
26:36

2024-06-13T19:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1801320329339592704_BUSINESS_CREDIT_0 0.00 24,900.00 1,298,040.28
30:11

2024-06-13T19:
Transfer from TAWA ONASHILE AP_TRSF|5542886036|1801321063206584320_BUSINESS_CREDIT_0 0.00 5,970.00 1,304,010.28
30:16
2024-06-13T20: Transfer from OLUWAFEMI IREOLUWA ARIYO AP_TRSF|5542886036|1801327405368455168_BUSINESS_CREDIT_0 0.00 3,980.00 1,307,990.28
01:12

2024-06-13T20:
TRF|2MPT3lldw|1801325128599040000_CBA_credit AP_TRSF|5542886036|1801325132951482368_BUSINESS_CREDIT_0 0.00 7,064.50 1,315,054.78
01:18

2024-06-13T20:
Transfer from MATHEW OLALEKAN AKINYEHUN AP_TRSF|5542886036|1801329429083992064_BUSINESS_CREDIT_0 0.00 3,582.00 1,318,636.78
08:37

2024-06-13T20: TRFFRM KUDUS ENIOLA AWODERU TO EKU AGBA MULTI

AP_TRSF|5542886036|1801324355743612928_BUSINESS_CREDIT_0 0.00 3,084.50 1,321,721.28
08:45 VENTURE 2

2024-06-13T20:
Transfer from Victor Olayinka Osikoya AP_TRSF|5542886036|1801323512342372352_BUSINESS_CREDIT_0 0.00 4,079.50 1,325,800.78
08:57

2024-06-13T20: WITHDRAWAL FOR 00000254 Wema Bank 506119*********7887

WTH|202406130200506117882057B03M000000001326690000_BATCH_BS00000421_CREDIT_0 0.00 6,865.50 1,332,666.28
15:48 /WTH|202406130200506117882057B03M000000001326690000

2024-06-13T20:
DAMILARE EMMANUEL ADEYEMO:9137609313 AP_TRSF|5542886036|1801331822467366912_BUSINESS_CREDIT_0 0.00 10,149.00 1,342,815.28
16:14

2024-06-13T20:
BILL - FROM OYENUGA, OLUWATOYIN CHRISTOPHER AP_TRSF|5542886036|1801331389646266368_BUSINESS_CREDIT_0 0.00 2,089.50 1,344,904.78
16:22

2024-06-13T20:
RIDWAN IDOWU MOSHOOD:8166188745 AP_TRSF|5542886036|1801331185703038976_BUSINESS_CREDIT_0 0.00 10,149.00 1,355,053.78
16:33

2024-06-13T20:
GGGG - FROM ADARAMAJA, ADELAJA JAMIU AP_TRSF|5542886036|1801331028332752896_BUSINESS_CREDIT_0 0.00 6,169.00 1,361,222.78
16:39

2024-06-13T20:
Transfer from SUDIQ OGUSE AP_TRSF|5542886036|1801335141316366336_BUSINESS_CREDIT_0 0.00 20,200.00 1,381,422.78
26:18
2024-06-13T20: Transfer from FAWAZ OLAMIDE SULAIMAN AP_TRSF|5542886036|1801336592875798529_BUSINESS_CREDIT_0 0.00 3,084.50 1,384,507.28
38:48

2024-06-13T20:
Transfer from SUDIQ OGUSE AP_TRSF|5542886036|1801336832727498752_BUSINESS_CREDIT_0 0.00 4,975.00 1,389,482.28
38:56

2024-06-13T20:
Transfer from SUDIQ OGUSE AP_TRSF|5542886036|1801338358184247296_BUSINESS_CREDIT_0 0.00 1,990.00 1,391,472.28
39:01

2024-06-13T20:
SENT - FROM AYOMIDE MICHEAL FALADE AP_TRSF|5542886036|1801342095838220288_BUSINESS_CREDIT_0 0.00 3,582.00 1,395,054.28
57:09

2024-06-13T20:
VICTOR MOSES CHIDIADI:7012263267 AP_TRSF|5542886036|1801342972386271232_BUSINESS_CREDIT_0 0.00 40,400.00 1,435,454.28
57:10

2024-06-13T21:
RIDWAN IDOWU MOSHOOD:8166188745 AP_TRSF|5542886036|1801343595463995392_BUSINESS_CREDIT_0 0.00 10,149.00 1,445,603.28
04:58

2024-06-13T21:
Transfer from RIDWAN OLAMILEKAN SAFIRIYU AP_TRSF|5542886036|1801344662489456640_BUSINESS_CREDIT_0 0.00 5,074.50 1,450,677.78
05:07

2024-06-13T21: WITHDRAWAL FOR OPAY OPay 507872******1984

WTH|2024061302005078719842057B03M000000001327750000_BATCH_BS00000421_CREDIT_0 0.00 7,462.50 1,458,140.28
26:12 /WTH|2024061302005078719842057B03M000000001327750000

2024-06-13T22:
Transfer from JOSHUA CHINOZO JUDE AP_TRSF|5542886036|1801363242847272960_BUSINESS_CREDIT_0 0.00 2,089.50 1,460,229.78
17:48

2024-06-13T22:
OLUWAKEMI CHRISTIANA AKINYODE:8084094926 AP_TRSF|5542886036|1801363127573823488_BUSINESS_CREDIT_0 0.00 5,970.00 1,466,199.78
17:55

2024-06-13T22:
IBUKUN BOSE ADETOLA:9152707768 AP_TRSF|5542886036|1801361710351790080_BUSINESS_CREDIT_0 0.00 2,587.00 1,468,786.78
18:03
2024-06-13T22: Transfer from DANIEL AYOMIDE ADESEGUN AP_TRSF|5542886036|1801357792172773376_BUSINESS_CREDIT_0 0.00 10,149.00 1,478,935.78
18:11

2024-06-13T22:
Transfer from TIMILEYIN PAUL AGIDI AP_TRSF|5542886036|1801361554542477312_BUSINESS_CREDIT_0 0.00 12,139.00 1,491,074.78
18:17

2024-06-13T22:
Transfer from DOLAPO DORCAS ADEGOKE AP_TRSF|5542886036|1801357079691157504_BUSINESS_CREDIT_0 0.00 1,990.00 1,493,064.78
18:25

2024-06-13T22:
MONEY - FROM OLALEYE, OLAMILEKAN ABASS AP_TRSF|5542886036|1801355697329987584_BUSINESS_CREDIT_0 0.00 9,651.50 1,502,716.28
18:33

2024-06-13T22: DGBNK2:Vulte FT From: OLAIDE SAHEED TOBILOBA To: EKU

AP_TRSF|5542886036|1801357278757019648_BUSINESS_CREDIT_0 0.00 7,064.50 1,509,780.78
18:41 AGBA MULTI VENTURE 2: 9D3D42268963853912407557

2024-06-13T22:
Transfer from JAMES OLAWALE BALOGUN AP_TRSF|5542886036|1801362262406082560_BUSINESS_CREDIT_0 0.00 5,572.00 1,515,352.78
18:48

2024-06-13T22:
Transfer from OLAYINKA USMAN SODIPO AP_TRSF|5542886036|1801365085153361920_BUSINESS_CREDIT_0 0.00 2,089.50 1,517,442.28
44:56

2024-06-13T22:
Transfer from IDRIS OLUWATOSIN AGBOGUNLORI AP_TRSF|5542886036|1801369146452717568_BUSINESS_CREDIT_0 0.00 4,079.50 1,521,521.78
46:04

2024-06-13T22:
Transfer from MICHAEL OLUWATOYIN AKINLEYE AP_TRSF|5542886036|1801366843795988480_BUSINESS_CREDIT_0 0.00 2,089.50 1,523,611.28
46:10

2024-06-13T22:
RAY - FROM AKINYEMI, SAMUEL OJUMIRAYO AP_TRSF|5542886036|1801366147598958592_BUSINESS_CREDIT_0 0.00 12,437.50 1,536,048.78
46:19

2024-06-13T22:
TRF|2MPT4c01n|1801366057807257600_CBA_credit AP_TRSF|5542886036|1801366086232096768_BUSINESS_CREDIT_0 0.00 5,074.50 1,541,123.28
46:27
2024-06-13T22: OPEYEMI OLAMILEKAN AGBONA:9135632961 AP_TRSF|5542886036|1801369884534386688_BUSINESS_CREDIT_0 0.00 3,084.50 1,544,207.78
46:32

2024-06-13T22: WITHDRAWAL FOR 00001693 Wema Bank 506119*********4503

WTH|202406130200506114502057B03M000000001328610000_BATCH_BS00000421_CREDIT_0 0.00 6,069.50 1,550,277.28
50:07 /WTH|202406130200506114502057B03M000000001328610000

2024-06-13T22:
TRF|2MPT1kyap|1801370631443959808_CBA_credit AP_TRSF|5542886036|1801370635247149056_BUSINESS_CREDIT_0 0.00 25,400.00 1,575,677.28
50:16

2024-06-13T22:
Transfer from ADEOLA ABIOLA ALAUSA AP_TRSF|5542886036|1801371120982454272_BUSINESS_CREDIT_0 0.00 11,940.00 1,587,617.28
50:23

2024-06-13T22:
Transfer from SAMOD OLADIMEJI TIJANI AP_TRSF|5542886036|1801371297984929792_BUSINESS_CREDIT_0 0.00 3,084.50 1,590,701.78
50:24

2024-06-13T22:
POWELL - FROM ADEBAMBO, JELEEL DAMILOLA AP_TRSF|5542886036|1801371497175257088_BUSINESS_CREDIT_0 0.00 2,985.00 1,593,686.78
50:24

2024-06-13T22:
Transfer from IFEOLUWA SAMUEL ADENIYI AP_TRSF|5542886036|1801370553660895232_BUSINESS_CREDIT_0 0.00 3,184.00 1,596,870.78
50:28

WITHDRAWAL FOR 221241245586296506 Union Bank of Nigeria

2024-06-13T22:
506123*********6331 WTH|202406130200506126332057B03M0000000013291550000_BATCH_BS00000421_CREDIT_0 0.00 15,422.50 1,612,293.28
54:55
/WTH|202406130200506126332057B03M0000000013291550000

2024-06-13T22: WITHDRAWAL FOR OPAY OPay 507872******3928

WTH|2024061302005078739282057B03M000000001330310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 1,615,377.78
57:10 /WTH|2024061302005078739282057B03M000000001330310000

2024-06-13T22:
Transfer from OLAWALE IDRIS BADARU AP_TRSF|5542886036|1801373550328090624_BUSINESS_CREDIT_0 0.00 10,149.00 1,625,526.78
58:36

2024-06-13T22:
HAMMED OLUWASEGUN MAKANJUOLA:9029850283 AP_TRSF|5542886036|1801373722352316416_BUSINESS_CREDIT_0 0.00 3,084.50 1,628,611.28
59:13
2024-06-13T22:
SUNDAY TAOFEEK BILESANMI:9150829548 AP_TRSF|5542886036|1801365231843557376_BUSINESS_CREDIT_0 0.00 1,592.00 1,630,203.28
59:37

2024-06-13T22:
Transfer from ENIOLA SOLOMON ADESEGUN AP_TRSF|5542886036|1801363949854273536_BUSINESS_CREDIT_0 0.00 3,482.50 1,633,685.78
59:57

2024-06-13T23:
Transfer from JHAMIU AYOBAMI MOSHOOD AP_TRSF|5542886036|1801374311565516800_BUSINESS_CREDIT_0 0.00 20,400.00 1,654,085.78
01:24

2024-06-13T23:
MMMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1801374762510630912_BUSINESS_CREDIT_0 0.00 16,915.00 1,671,000.78
05:06

2024-06-13T23:
Transfer from ADEDAYO OKULAJA OKUNLEYE AP_TRSF|5542886036|1801377887228190720_BUSINESS_CREDIT_0 0.00 2,985.00 1,673,985.78
15:46

2024-06-13T23:
BAMIRO OLUWAJEDA YEKINI:9057264284 AP_TRSF|5542886036|1801378165456220160_BUSINESS_CREDIT_0 0.00 22,100.00 1,696,085.78
17:24

2024-06-13T23:
KUDUS OLAYINKA ALLI:8103150261 AP_TRSF|5542886036|1801379218900021248_BUSINESS_CREDIT_0 0.00 2,089.50 1,698,175.28
20:56

2024-06-13T23:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1801383364896874496_BUSINESS_CREDIT_0 0.00 10,049.50 1,708,224.78
44:29

2024-06-14T00: TRFFRM OLAIDE BAMIDELE OLATOYE TO EKU AGBA MULTI

AP_TRSF|5542886036|1801392059724533760_BUSINESS_CREDIT_0 0.00 25,900.00 1,734,124.78
11:57 VENTURE 2

2024-06-14T01:
DAMILARE EMMANUEL ADEYEMO:9137609313 AP_TRSF|5542886036|1801409002756235264_BUSINESS_CREDIT_0 0.00 5,074.50 1,739,199.28
19:22

2024-06-14T01:
ISMAIL OLUWASEUN AGBEJULE:7051819751 AP_TRSF|5542886036|1801409271029350400_BUSINESS_CREDIT_0 0.00 3,084.50 1,742,283.78
20:21
2024-06-14T01: Transfer from DAMILARE SAMSON FATAI AP_TRSF|5542886036|1801413593227661312_BUSINESS_CREDIT_0 0.00 4,577.00 1,746,860.78
38:32

2024-06-14T03:
Transfer from OLALEKAN EMMANUEL SOBANJO AP_TRSF|5542886036|1801436869541392384_BUSINESS_CREDIT_0 0.00 3,084.50 1,749,945.28
10:03

2024-06-14T05:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1801461741759381504_BUSINESS_CREDIT_0 0.00 19,900.00 1,769,845.28
58:55

2024-06-14T07: WITHDRAWAL FOR /WEMA Wema Bank 457806******2575

WTH|2024061402004578025752057B03M000000001331350000_BATCH_BS00000421_CREDIT_0 0.00 3,482.50 1,773,327.78
31:36 /WTH|2024061402004578025752057B03M000000001331350000

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-06-14T07:
419227******5788 WTH|2024061402004192257882057B03M0000000013321020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 1,783,476.78
53:26
/WTH|2024061402004192257882057B03M0000000013321020000

2024-06-14T08:
MONIEPOINT- - FROM OWOLABI RAFIU ODUKOYA AP_TRSF|5542886036|1801514969897398272_BUSINESS_CREDIT_0 0.00 2,985.00 1,786,461.78
21:10

2024-06-14T08: ABOLORE GANIYU

TRF|2MPT3ezsm|1801519526576652288_DEBIT_0 220.09 0.00 1,786,241.69
38:20 MUSTAPHA|TRF|2MPT3ezsm|1801519526576652288_debit

2024-06-14T08:
THAOBAN OPEYEMI JIMOH:8075411011 AP_TRSF|5542886036|1801522850848772096_BUSINESS_CREDIT_0 0.00 22,400.00 1,808,641.69
52:19

2024-06-14T09: WITHDRAWAL FOR 00000857 Wema Bank 506119*********7580

WTH|202406140200506117582057B03M000000001333510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 1,813,716.19
12:27 /WTH|202406140200506117582057B03M000000001333510000

2024-06-14T09: TRFBbbFRM TOHEEB OLAMILEKAN LASISI TO EKU AGBA

AP_TRSF|5542886036|1801531402342002688_BUSINESS_CREDIT_0 0.00 10,149.00 1,823,865.19
25:36 MULTI VENTURE 2

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-06-14T09:
506106*********1114 WTH|202406140200506101112057B03M000000001334510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 1,828,939.69
26:06
/WTH|202406140200506101112057B03M000000001334510000
 WITHDRAWAL FOR 00002632 First Bank of Nigeria
2024-06-14T09:
506105*********6798 WTH|202406140200506106792057B03M0000000013351020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 1,839,088.69
30:48
/WTH|202406140200506106792057B03M0000000013351020000

2024-06-14T09:
JACOB OLA TETEDE:8029688360 AP_TRSF|5542886036|1801535282961858560_BUSINESS_CREDIT_0 0.00 2,985.00 1,842,073.69
41:37

2024-06-14T09:
Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1801536259947606016_BUSINESS_CREDIT_0 0.00 10,149.00 1,852,222.69
45:28

2024-06-14T09:
Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1801536971024740352_BUSINESS_CREDIT_0 0.00 9,950.00 1,862,172.69
48:32

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-06-14T09:
419227******4528 WTH|2024061402004192245282057B03M000000001336100000_BATCH_BS00000421_CREDIT_0 0.00 995.00 1,863,167.69
50:44
/WTH|2024061402004192245282057B03M000000001336100000

2024-06-14T09:
Transfer from OLUWAJUEDA AZEEZ ADEFESOBI AP_TRSF|5542886036|1801537995880165376_BUSINESS_CREDIT_0 0.00 6,069.50 1,869,237.19
51:55

2024-06-14T10:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1801539800151023616_BUSINESS_CREDIT_0 0.00 3,582.00 1,872,819.19
01:11

2024-06-14T10: WITHDRAWAL FOR 00000812 Wema Bank 506119*********7437

WTH|202406140200506117432057B03M000000001337510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 1,877,893.69
07:59 /WTH|202406140200506117432057B03M000000001337510000

2024-06-14T11:
RIDWAN IDOWU MOSHOOD:8166188745 AP_TRSF|5542886036|1801557822790578176_BUSINESS_CREDIT_0 0.00 20,400.00 1,898,293.69
15:39

2024-06-14T11:
OLABISI AROMOKE AKINYEMI:8057169489 AP_TRSF|5542886036|1801566217805258752_BUSINESS_CREDIT_0 0.00 10,149.00 1,908,442.69
46:23

WITHDRAWAL FOR 00000574 First Bank of Nigeria

2024-06-14T11:
506105*********4198 WTH|202406140200506104192057B03M0000000013381520000_BATCH_BS00000421_CREDIT_0 0.00 15,124.00 1,923,566.69
58:34
/WTH|202406140200506104192057B03M0000000013381520000
 WITHDRAWAL FOR SUNDAY/AFOLABI Guaranty Trust Bank
2024-06-14T14:
539983******5072 WTH|2024061402005399850722057B03M0000000013391020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 1,933,715.69
00:50
/WTH|2024061402005399850722057B03M0000000013391020000

2024-06-14T14:
Transfer from NURUDEEN AJIBOYE BADMUS AP_TRSF|5542886036|1801605369636290560_BUSINESS_CREDIT_0 0.00 25,900.00 1,959,615.69
20:57

2024-06-14T14:
FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1801606561013555200_BUSINESS_CREDIT_0 0.00 5,174.00 1,964,789.69
24:34

2024-06-14T14:
Transfer from isaac imaji AP_TRSF|5542886036|1801608280804024320_BUSINESS_CREDIT_0 0.00 2,089.50 1,966,879.19
31:42

2024-06-14T15: WITHDRAWAL FOR 00000521 Access Bank 536613******7482

WTH|2024061402005366174822057B03M000000001340160000_BATCH_BS00000421_CREDIT_0 0.00 1,592.00 1,968,471.19
16:38 /WTH|2024061402005366174822057B03M000000001340160000

2024-06-14T15:
TRF|2MPT3awvq|1801617303285825536_CBA_credit AP_TRSF|5542886036|1801617307375398912_BUSINESS_CREDIT_0 0.00 29,900.00 1,998,371.19
19:05

2024-06-14T16:
Transfer from OMOTOLA KHADIJAH YUNUS AP_TRSF|5542886036|1801638360650661888_BUSINESS_CREDIT_0 0.00 3,084.50 2,001,455.69
49:53

2024-06-14T16:
Transfer from AZEEZ ABIODUN KAREEM AP_TRSF|5542886036|1801640882917310464_BUSINESS_CREDIT_0 0.00 5,074.50 2,006,530.19
50:10

2024-06-14T16: WITHDRAWAL FOR 00000709 Wema Bank 506119*********1753

WTH|202406140200506111752057B03M0000000013411020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 2,016,679.19
54:49 /WTH|202406140200506111752057B03M0000000013411020000

2024-06-14T16:
FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1801643126240514048_BUSINESS_CREDIT_0 0.00 5,174.00 2,021,853.19
57:06

2024-06-14T16:
OLUWABUSAYO DAMILOLA AJAYI:7046425436 AP_TRSF|5542886036|1801645184486150144_BUSINESS_CREDIT_0 0.00 20,400.00 2,042,253.19
57:55
2024-06-14T17:
- FROM YUSUF FATAI TAIWO AP_TRSF|5542886036|1801646948290543616_BUSINESS_CREDIT_0 0.00 15,422.50 2,057,675.69
05:49

2024-06-14T17:
Transfer from OLAWALE SAKIBU ADEKOYA AP_TRSF|5542886036|1801648968082800640_BUSINESS_CREDIT_0 0.00 9,054.50 2,066,730.19
14:41

2024-06-14T17:
Transfer from HAMMED OLUWASEGUN MAKANJUOLA AP_TRSF|5542886036|1801653197660631040_BUSINESS_CREDIT_0 0.00 4,079.50 2,070,809.69
29:44

2024-06-14T17:
Transfer from SUDIQ OGUSE AP_TRSF|5542886036|1801653524443852800_BUSINESS_CREDIT_0 0.00 30,200.00 2,101,009.69
31:09

2024-06-14T17:
Transfer from RIDWAN OLAMILEKAN SAFIRIYU AP_TRSF|5542886036|1801653938132250624_BUSINESS_CREDIT_0 0.00 14,925.00 2,115,934.69
32:41

2024-06-14T17:
TRF|2MPT244fj|1801654717624537088_CBA_credit AP_TRSF|5542886036|1801654721988411392_BUSINESS_CREDIT_0 0.00 4,975.00 2,120,909.69
36:12

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-06-14T17:
506106*********2966 WTH|202406140200506102962057B03M000000001342310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 2,123,994.19
38:03
/WTH|202406140200506102962057B03M000000001342310000

WITHDRAWAL FOR 241190240120718983 Union Bank of Nigeria

2024-06-14T17:
506123*********4541 WTH|202406140200506124542057B03M0000000013431220000_BATCH_BS00000421_CREDIT_0 0.00 12,139.00 2,136,133.19
43:43
/WTH|202406140200506124542057B03M0000000013431220000

2024-06-14T17: DGBNK2:Vulte FT From: RAMOTA ADESOLA ONALAJA To: EKU

AP_TRSF|5542886036|1801656743646867456_BUSINESS_CREDIT_0 0.00 5,970.00 2,142,103.19
44:10 AGBA MULTI VENTURE 2: 71B096BD8463853983800183

2024-06-14T17: DGBNK2:Vulte FT From: RAMOTA ADESOLA ONALAJA To: EKU

AP_TRSF|5542886036|1801657716859133952_BUSINESS_CREDIT_0 0.00 10,149.00 2,152,252.19
49:09 AGBA MULTI VENTURE 2: AE4271ED9263853984025779

2024-06-14T17:
54:59 Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1801659355125395456_BUSINESS_CREDIT_0 0.00 9,950.00 2,162,202.19

2024-06-14T17:
Transfer from OLABANJI OMOTOMIWA BISIRIYU AP_TRSF|5542886036|1801659703441637376_BUSINESS_CREDIT_0 0.00 10,149.00 2,172,351.19
55:32

2024-06-14T18:
Transfer from JOSHUA OPEMIPO ADEBISI AP_TRSF|5542886036|1801661636171915264_BUSINESS_CREDIT_0 0.00 1,990.00 2,174,341.19
03:30

2024-06-14T18: USSD NIP Transfer from 08023198250 - FROM ADEKANBI

AP_TRSF|5542886036|1801668309398614016_BUSINESS_CREDIT_0 0.00 9,950.00 2,184,291.19
31:53 OKETAYO

2024-06-14T18: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******0926

WTH|2024061402005078709262057B03M000000001344660000_BATCH_BS00000421_CREDIT_0 0.00 6,567.00 2,190,858.19
39:46 /WTH|2024061402005078709262057B03M000000001344660000

2024-06-14T18: WITHDRAWAL FOR 00004386 Wema Bank 506119*********8216

WTH|202406140200506118212057B03M000000001345210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 2,192,947.69
41:49 /WTH|202406140200506118212057B03M000000001345210000

WITHDRAWAL FOR TAWAKALIT/OGUNDIRAN Guaranty Trust

2024-06-14T18:
Bank 539983******6221 WTH|2024061402005399862212057B03M000000001346510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 2,198,022.19
47:58
/WTH|2024061402005399862212057B03M000000001346510000

2024-06-14T19:
THE - FROM yusuf, idowu mariam AP_TRSF|5542886036|1801680995569774592_BUSINESS_CREDIT_0 0.00 4,179.00 2,202,201.19
20:04

2024-06-14T19:
TRF|2MPT3lldw|1801681125191753728_CBA_credit AP_TRSF|5542886036|1801681130526502912_BUSINESS_CREDIT_0 0.00 5,074.50 2,207,275.69
21:12

2024-06-14T19:
SENT - FROM BAKARE, ABDULRASAK TOLANI AP_TRSF|5542886036|1801683085806735360_BUSINESS_CREDIT_0 0.00 9,950.00 2,217,225.69
28:23

2024-06-14T20:
PAID - FROM OLAWALE, ADELAJA DANIEL AP_TRSF|5542886036|1801691768121483264_BUSINESS_CREDIT_0 0.00 7,164.00 2,224,389.69
05:12
2024-06-14T20: WITHDRAWAL FOR 4632919620 Moniepoint MFB WTH|202406140200506127222057B03M000000001347610000_BATCH_BS00000421_CREDIT_0 0.00 6,069.50 2,230,459.19
13:46 506124*********7228
/WTH|202406140200506127222057B03M000000001347610000

2024-06-14T20:
RIDWAN OLAMILEKAN SAFIRIYU:9134451545 AP_TRSF|5542886036|1801698942774984704_BUSINESS_CREDIT_0 0.00 5,074.50 2,235,533.69
31:56

2024-06-14T20:
Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1801700405080633344_BUSINESS_CREDIT_0 0.00 10,149.00 2,245,682.69
37:42

2024-06-14T20:
SENT - FROM ADEBAMBO, OLUWAGBENGA ADEDOTUN AP_TRSF|5542886036|1801701456823599104_BUSINESS_CREDIT_0 0.00 51,900.00 2,297,582.69
42:16

2024-06-14T20:
Transfer from MUBARAK ABIOLA ADEBANJO AP_TRSF|5542886036|1801702203551571968_BUSINESS_CREDIT_0 0.00 4,975.00 2,302,557.69
46:57

2024-06-14T20:
Transfer from DAVID ADELEKE AMUSA AP_TRSF|5542886036|1801702833350053888_BUSINESS_CREDIT_0 0.00 9,950.00 2,312,507.69
47:42

2024-06-14T20:
Transfer from DAVID ADELEKE AMUSA AP_TRSF|5542886036|1801702906493603840_BUSINESS_CREDIT_0 0.00 199.00 2,312,706.69
47:50

2024-06-14T20:
OMOTOLANI AYOMIDE RASHEED:8114306972 AP_TRSF|5542886036|1801703555246206977_BUSINESS_CREDIT_0 0.00 10,447.50 2,323,154.19
55:06

2024-06-14T20:
TOBI SEGUN OLAIDE:9121258548 AP_TRSF|5542886036|1801703864679075840_BUSINESS_CREDIT_0 0.00 2,985.00 2,326,139.19
55:13

2024-06-14T20:
Transfer from SILIFAT BUKONLA KAZEEM AP_TRSF|5542886036|1801705280490074112_BUSINESS_CREDIT_0 0.00 20,000.00 2,346,139.19
58:40

2024-06-14T21:
Transfer from ISAGBESAN SAHEED OLUWATOSIN AP_TRSF|5542886036|1801706911444381696_BUSINESS_CREDIT_0 0.00 2,089.50 2,348,228.69
04:04
2024-06-14T21:
MONIEPOINT- - FROM OLUWASEGUN OLANREWAJU ADEBISI AP_TRSF|5542886036|1801706975030722560_BUSINESS_CREDIT_0 0.00 30,400.00 2,378,628.69
04:22

WITHDRAWAL FOR MOSHUD/ODULAJA Guaranty Trust Bank

2024-06-14T21:
539983******6036 WTH|2024061402005399860362057B03M0000000013481000000_BATCH_BS00000421_CREDIT_0 0.00 9,950.00 2,388,578.69
05:43
/WTH|2024061402005399860362057B03M0000000013481000000

2024-06-14T21:
Transfer from IFEOLUWA SAMUEL ADENIYI AP_TRSF|5542886036|1801708330467790848_BUSINESS_CREDIT_0 0.00 5,970.00 2,394,548.69
08:41

2024-06-14T21: WITHDRAWAL FOR OPAY OPay 507872******9729

WTH|2024061402005078797292057B03M0000000013493050000_BATCH_BS00000421_CREDIT_0 0.00 30,400.00 2,424,948.69
52:26 /WTH|2024061402005078797292057B03M0000000013493050000

2024-06-14T21:
AYOBAMI OLUWASEYI OTUBU:8027869262 AP_TRSF|5542886036|1801718150579163136_BUSINESS_CREDIT_0 0.00 3,084.50 2,428,033.19
52:39

2024-06-14T21:
Transfer from RIDWAN ABIODUN KAZEEM AP_TRSF|5542886036|1801712932474609664_BUSINESS_CREDIT_0 0.00 9,950.00 2,437,983.19
52:46

WITHDRAWAL FOR 2211150358110846292 Union Bank of

2024-06-14T21:
Nigeria 524289******2416 WTH|2024061402005242824162057B03M000000001350810000_BATCH_BS00000421_CREDIT_0 0.00 8,059.50 2,446,042.69
53:20
/WTH|2024061402005242824162057B03M000000001350810000

2024-06-14T21:
Transfer from TOHEEB OPEMIPO LAMIDI AP_TRSF|5542886036|1801719852093030400_BUSINESS_CREDIT_0 0.00 4,079.50 2,450,122.19
55:10

2024-06-14T21:
paod - FROM DANIEL ADELAJA OLAWALE AP_TRSF|5542886036|1801720582896402432_BUSINESS_CREDIT_0 0.00 11,940.00 2,462,062.19
57:30

2024-06-14T21:
DAMILARE OMOTOLA ONANUGA:7045924210 AP_TRSF|5542886036|1801720707139383296_BUSINESS_CREDIT_0 0.00 10,149.00 2,472,211.19
59:18

2024-06-14T21:
OLUWOLE ABDULWASIU YUSUF:8059295629 AP_TRSF|5542886036|1801720889084788736_BUSINESS_CREDIT_0 0.00 3,980.00 2,476,191.19
59:23
2024-06-14T22:
Transfer from DANIEL OLASUPO AKINBO AP_TRSF|5542886036|1801724330552737792_BUSINESS_CREDIT_0 0.00 13,134.00 2,489,325.19
12:52

2024-06-14T22:
Transfer from DANIEL OLASUPO AKINBO AP_TRSF|5542886036|1801724544266502144_BUSINESS_CREDIT_0 0.00 5,074.50 2,494,399.69
13:26

2024-06-14T22: WITHDRAWAL FOR OPAY OPay 507872******8491

WTH|2024061402005078784912057B03M000000001351310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 2,497,484.19
17:57 /WTH|2024061402005078784912057B03M000000001351310000

2024-06-14T22:
Transfer from LUKMAN ABDULRAZAQ AP_TRSF|5542886036|1801729374756134912_BUSINESS_CREDIT_0 0.00 1,094.50 2,498,578.69
33:17

2024-06-14T22:
Transfer from JHAMIU AYOBAMI MOSHOOD AP_TRSF|5542886036|1801728906436993024_BUSINESS_CREDIT_0 0.00 35,200.00 2,533,778.69
33:22

2024-06-14T22:
Transfer from RAHMON WILLIAMS FOWORA AP_TRSF|5542886036|1801725674740482048_BUSINESS_CREDIT_0 0.00 3,582.00 2,537,360.69
33:27

2024-06-14T22:
Transfer from VICTOR ENIOLA ALADE AP_TRSF|5542886036|1801725236379938816_BUSINESS_CREDIT_0 0.00 2,437.75 2,539,798.44
33:33

2024-06-14T22: WITHDRAWAL FOR 00000382 Wema Bank 506119*********4903

WTH|202406140200506114902057B03M0000000013531000000_BATCH_BS00000421_CREDIT_0 0.00 9,950.00 2,549,748.44
34:47 /WTH|202406140200506114902057B03M0000000013531000000

2024-06-14T22:
Transfer from DANIEL AYOMIDE ADESEGUN AP_TRSF|5542886036|1801730976473706496_BUSINESS_CREDIT_0 0.00 5,074.50 2,554,822.94
38:42

2024-06-14T22:
Transfer from OLABOYE AYOOLA BADEJO AP_TRSF|5542886036|1801731733322326016_BUSINESS_CREDIT_0 0.00 10,149.00 2,564,971.94
41:36

2024-06-14T22: WITHDRAWAL FOR 00004764 Access Bank 536613******5548

WTH|2024061402005366155482057B03M0000000013542000000_BATCH_BS00000421_CREDIT_0 0.00 19,900.00 2,584,871.94
54:30 /WTH|2024061402005366155482057B03M0000000013542000000
2024-06-14T23:
MYSELF FOR FUEL - FROM TAJUDEEN, BABATUNDE AFEEZ AP_TRSF|5542886036|1801740204189827072_BUSINESS_CREDIT_0 0.00 4,079.50 2,588,951.44
15:20

2024-06-14T23:
Transfer from DIYA ABIMBOLA ONABANJO AP_TRSF|5542886036|1801740499688034304_BUSINESS_CREDIT_0 0.00 3,084.50 2,592,035.94
17:22

2024-06-14T23:
Transfer from BOLATITO IDRIS SONAIKE AP_TRSF|5542886036|1801745213929439232_BUSINESS_CREDIT_0 0.00 15,920.00 2,607,955.94
36:09

2024-06-14T23:
Transfer from DESTINY GODWILL SOLOMON AP_TRSF|5542886036|1801746017408802816_BUSINESS_CREDIT_0 0.00 4,975.00 2,612,930.94
39:02

2024-06-14T23:
Transfer from AKEEM ADETAYO AJAYI AP_TRSF|5542886036|1801746558174511105_BUSINESS_CREDIT_0 0.00 5,074.50 2,618,005.44
40:33

2024-06-15T00:
Transfer from MUJIDAT OMOLARA BOATING AP_TRSF|5542886036|1801752033774723072_BUSINESS_CREDIT_0 0.00 9,950.00 2,627,955.44
12:07

2024-06-15T00:
FUEL - FROM ALAUSA, ABIOLA SAHEED AP_TRSF|5542886036|1801753585777143808_BUSINESS_CREDIT_0 0.00 10,049.50 2,638,004.94
12:18

2024-06-15T00: TRFFRM VICTORIA OLAPEJU TALABI TO EKU AGBA MULTI

AP_TRSF|5542886036|1801754196535197696_BUSINESS_CREDIT_0 0.00 4,975.00 2,642,979.94
12:28 VENTURE 2

2024-06-15T00:
Transfer from ABIOLA BUSURAT ASIMI AP_TRSF|5542886036|1801755301135482880_BUSINESS_CREDIT_0 0.00 3,084.50 2,646,064.44
15:34

2024-06-15T00:
Transfer from FERANMI ADEYEMI ADEBAMBO AP_TRSF|5542886036|1801758906277216256_BUSINESS_CREDIT_0 0.00 5,074.50 2,651,138.94
29:52

2024-06-15T00:
Transfer from OLABANJI OMOTOMIWA BISIRIYU AP_TRSF|5542886036|1801761517022416896_BUSINESS_CREDIT_0 0.00 5,074.50 2,656,213.44
41:55
2024-06-15T01: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******8066 WTH|2024061502005078780662057B03M0000000013551020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 2,666,362.44
02:47 /WTH|2024061502005078780662057B03M0000000013551020000

2024-06-15T01:
Transfer from FERANMI ADEYEMI ADEBAMBO AP_TRSF|5542886036|1801771354782855168_BUSINESS_CREDIT_0 0.00 4,079.50 2,670,441.94
20:19

2024-06-15T01:
Transfer from SODIQ ADEGBENGA POPOOLA AP_TRSF|5542886036|1801780408179539968_BUSINESS_CREDIT_0 0.00 5,074.50 2,675,516.44
56:33

2024-06-15T01:
Transfer from SODIQ ADEGBENGA POPOOLA AP_TRSF|5542886036|1801780695520010240_BUSINESS_CREDIT_0 0.00 995.00 2,676,511.44
56:41

2024-06-15T02:
Transfer from isaac oluwole ashogbon AP_TRSF|5542886036|1801786125045252096_BUSINESS_CREDIT_0 0.00 3,980.00 2,680,491.44
18:50

2024-06-15T02:
Transfer from YOMI LEKAN BADERO AP_TRSF|5542886036|1801792642985955328_BUSINESS_CREDIT_0 0.00 9,950.00 2,690,441.44
53:29

2024-06-15T02:
Transfer from KELVIN-NANA CHEKUBE ADINDU AP_TRSF|5542886036|1801792422742487040_BUSINESS_CREDIT_0 0.00 2,089.50 2,692,530.94
54

2024-06-15T03:
Transfer from KELVIN-NANA CHEKUBE ADINDU AP_TRSF|5542886036|1801805098031013888_BUSINESS_CREDIT_0 0.00 4,975.00 2,697,505.94
35:22

2024-06-15T04:
OKAY - FROM ademakin, oluwasegun femi AP_TRSF|5542886036|1801814698738954240_BUSINESS_CREDIT_0 0.00 5,024.75 2,702,530.69
12:44

2024-06-15T07:
Transfer from SULAIMON OLAITAN OLUBI AP_TRSF|5542886036|1801857300463816704_BUSINESS_CREDIT_0 0.00 2,089.50 2,704,620.19
05:55

2024-06-15T09:
Transfer from BENARD SAMUEL DANIEL AP_TRSF|5542886036|1801877001403305984_BUSINESS_CREDIT_0 0.00 3,781.00 2,708,401.19
14:56
2024-06-15T09: Transfer from OMOTOLA ADENIYI BAKARE AP_TRSF|5542886036|1801891549239959552_BUSINESS_CREDIT_0 0.00 10,149.00 2,718,550.19
16:58

2024-06-15T09:
TOBI SEGUN OLAIDE:9121258548 AP_TRSF|5542886036|1801892744511741952_BUSINESS_CREDIT_0 0.00 9,950.00 2,728,500.19
21:37

2024-06-15T09:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1801893297520054272_BUSINESS_CREDIT_0 0.00 2,885.50 2,731,385.69
29:42

2024-06-15T09:
OLUWOLE ABDULWASIU YUSUF:8059295629 AP_TRSF|5542886036|1801895047726657536_BUSINESS_CREDIT_0 0.00 6,069.50 2,737,455.19
33:07

WITHDRAWAL FOR FEMI//ODUNTAN United Bank For Africa

2024-06-15T09:
519911******9381 WTH|2024061502005199193812057B03M0000000013561530000_BATCH_BS00000421_CREDIT_0 0.00 15,223.50 2,752,678.69
42:58
/WTH|2024061502005199193812057B03M0000000013561530000

2024-06-15T10: MONIEPOINT- - FROM OLAIDE MEGATOP BUSINESS

AP_TRSF|5542886036|1801903174519992320_BUSINESS_CREDIT_0 0.00 10,149.00 2,762,827.69
03:18 ENTERPRISES

2024-06-15T10:
SEND NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1801907508466016256_BUSINESS_CREDIT_0 0.00 14,129.00 2,776,956.69
28:48

2024-06-15T10:
TOBI SEGUN OLAIDE:9121258548 AP_TRSF|5542886036|1801907657328263168_BUSINESS_CREDIT_0 0.00 995.00 2,777,951.69
29:02

2024-06-15T10:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1801909303517712384_BUSINESS_CREDIT_0 0.00 5,174.00 2,783,125.69
29:13

2024-06-15T10: WITHDRAWAL FOR 00000308 Access Bank 506104*********1860

WTH|202406150200506101862057B03M0000000013574100000_BATCH_BS00000421_CREDIT_0 0.00 40,900.00 2,824,025.69
33 /WTH|202406150200506101862057B03M0000000013574100000

2024-06-15T10: WITHDRAWAL FOR /WEMA Wema Bank 457806******7587

WTH|2024061502004578075872057B03M000000001358110000_BATCH_BS00000421_CREDIT_0 0.00 1,094.50 2,825,120.19
39:21 /WTH|2024061502004578075872057B03M000000001358110000
2024-06-15T10:
Transfer from OLAMILEKAN MUBARAK GANIYU AP_TRSF|5542886036|1801913414101118976_BUSINESS_CREDIT_0 0.00 5,174.00 2,830,294.19
44:13

2024-06-15T10:
Transfer from KEHINDE ADENIYI ADEOLU AP_TRSF|5542886036|1801914098536300544_BUSINESS_CREDIT_0 0.00 10,149.00 2,840,443.19
47:01

2024-06-15T11:
OLAKUNLE IDRIS SALAU:9047838981 AP_TRSF|5542886036|1801918016361562112_BUSINESS_CREDIT_0 0.00 10,149.00 2,850,592.19
06:52

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-06-15T11:
506106*********0746 WTH|202406150200506100742057B03M000000001359510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 2,855,666.69
07:28
/WTH|202406150200506100742057B03M000000001359510000

2024-06-15T11: WITHDRAWAL FOR 00004615 Wema Bank 506119*********3944

WTH|202406150200506113942057B03M0000000013601020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 2,865,815.69
12:32 /WTH|202406150200506113942057B03M0000000013601020000

2024-06-15T11: ABOLORE GANIYU

TRF|2MPT3ezsm|1801922873101742080_DEBIT_0 2,700,020.00 0.00 165,795.69
21:05 MUSTAPHA|TRF|2MPT3ezsm|1801922873101742080_debit

2024-06-15T11:
bcc - FROM IFEOLUWA SAMUEL ADENIYI AP_TRSF|5542886036|1801923481894797312_BUSINESS_CREDIT_0 0.00 10,945.00 176,740.69
25:27

WITHDRAWAL FOR AJAYI/ABRAHAM/O First City Monument

2024-06-15T11:
Bank 506108*********0574 WTH|202406150200506100572057B03M000000001361210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 178,830.19
49:41
/WTH|202406150200506100572057B03M000000001361210000

2024-06-15T11: WITHDRAWAL FOR OPAY OPay 507872******4921

WTH|2024061502005078749212057B03M000000001362100000_BATCH_BS00000421_CREDIT_0 0.00 995.00 179,825.19
50:43 /WTH|2024061502005078749212057B03M000000001362100000

2024-06-15T12:
Transfer from OLABANJI OMOTOMIWA BISIRIYU AP_TRSF|5542886036|1801937519765819392_BUSINESS_CREDIT_0 0.00 2,089.50 181,914.69
25:18

2024-06-15T12: WITHDRAWAL FOR AJIBOLA/ Access Bank 418745******8308

WTH|2024061502004187483082057B03M0000000013631000000_BATCH_BS00000421_CREDIT_0 0.00 9,950.00 191,864.69
39:06 /WTH|2024061502004187483082057B03M0000000013631000000
 WITHDRAWAL FOR SULAIMAN/ADELEYE Guaranty Trust Bank
2024-06-15T12:
539983******1391 WTH|2024061502005399813912057B03M0000000013641010000_BATCH_BS00000421_CREDIT_0 0.00 10,049.50 201,914.19
46:54
/WTH|2024061502005399813912057B03M0000000013641010000

2024-06-15T12: WITHDRAWAL FOR OPAY OPay 507872******2885

WTH|2024061502005078728852057B03M000000001365950000_BATCH_BS00000421_CREDIT_0 0.00 9,452.50 211,366.69
48:24 /WTH|2024061502005078728852057B03M000000001365950000

2024-06-15T13:
BBB - FROM AKINRINOLA, TIMILEYIN AYOMIDE AP_TRSF|5542886036|1801955073981747200_BUSINESS_CREDIT_0 0.00 30,400.00 241,766.69
29:19

2024-06-15T13: WITHDRAWAL FOR 00000812 Wema Bank 506119*********7437

WTH|202406150200506117432057B03M000000001366310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 244,851.19
34:47 /WTH|202406150200506117432057B03M000000001366310000

2024-06-15T13:
Transfer from SIKIRU BABAJIDE ABESIN AP_TRSF|5542886036|1801959411416064000_BUSINESS_CREDIT_0 0.00 8,656.50 253,507.69
46:35

2024-06-15T14: WITHDRAWAL FOR 00000508 Wema Bank 506119*********1226

WTH|202406150200506111222057B03M000000001367400000_BATCH_BS00000421_CREDIT_0 0.00 3,980.00 257,487.69
03:27 /WTH|202406150200506111222057B03M000000001367400000

2024-06-15T14:
Transfer from ADEBAYO ODUTOLA BELLO AP_TRSF|5542886036|1801948109270827008_BUSINESS_CREDIT_0 0.00 19,900.00 277,387.69
45:48

2024-06-15T14:
petrol - FROM TAIWO SURAJUDEEN ABDUL AP_TRSF|5542886036|1801974355467988992_BUSINESS_CREDIT_0 0.00 9,950.00 287,337.69
46:12

WITHDRAWAL FOR KEHINDE/BADRU Guaranty Trust Bank

2024-06-15T15:
539983******2761 WTH|2024061502005399827612057B03M000000001369300000_BATCH_BS00000421_CREDIT_0 0.00 2,985.00 290,322.69
04:33
/WTH|2024061502005399827612057B03M000000001369300000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-06-15T15:
506106*********9813 WTH|202406150200506109812057B03M000000001371300000_BATCH_BS00000421_CREDIT_0 0.00 2,985.00 293,307.69
07:08
/WTH|202406150200506109812057B03M000000001371300000

2024-06-15T15:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1801986920392187904_BUSINESS_CREDIT_0 0.00 7,164.00 300,471.69
35:45
 WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank
2024-06-15T15:
506106*********5169 WTH|202406150200506105162057B03M000000001372510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 305,546.19
51:34
/WTH|202406150200506105162057B03M000000001372510000

2024-06-15T15: FBNMOBILE:EKU AGBA MULTI VENTURE 2/TRSF BY MUMMY

AP_TRSF|5542886036|1801991240557576192_BUSINESS_CREDIT_0 0.00 17,910.00 323,456.19
53:14 CHISOM - FROM NMADINOBI MARTHA AMAZING

2024-06-15T15:
JHAMIU AYOBAMI MOSHOOD:8127088155 AP_TRSF|5542886036|1801992693056942081_BUSINESS_CREDIT_0 0.00 25,200.00 348,656.19
58:44

WITHDRAWAL FOR TIMILEHIN/AZEEZ Wema Bank

2024-06-15T16:
559441******8695 WTH|2024061502005594486952057B03M0000000013732520000_BATCH_BS00000421_CREDIT_0 0.00 25,100.00 373,756.19
05:58
/WTH|2024061502005594486952057B03M0000000013732520000

2024-06-15T16:
Transfer from TIMILEYIN PAUL AGIDI AP_TRSF|5542886036|1801995102499495936_BUSINESS_CREDIT_0 0.00 10,049.50 383,805.69
08:38

WITHDRAWAL FOR KOLEDAFE/TAMRAT/AYOKA First City

2024-06-15T16:
Monument Bank 524282******5653 WTH|2024061502005242856532057B03M0000000013743030000_BATCH_BS00000421_CREDIT_0 0.00 30,200.00 414,005.69
10:11
/WTH|2024061502005242856532057B03M0000000013743030000

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-06-15T16:
419227******9435 WTH|2024061502004192294352057B03M000000001375210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 416,095.19
37:17
/WTH|2024061502004192294352057B03M000000001375210000

2024-06-15T16:
Transfer from ZAINAB OMOTOYOSI AKEUSOLA AP_TRSF|5542886036|1802004780625289216_BUSINESS_CREDIT_0 0.00 15,920.00 432,015.19
47:02

2024-06-15T16:
Transfer from OLATUNDE MAYOWA KEHINDE AP_TRSF|5542886036|1802006861219524608_BUSINESS_CREDIT_0 0.00 20,900.00 452,915.19
55:30

2024-06-15T16:
MOORE - FROM JONAH, AYORINDE SIMEON AP_TRSF|5542886036|1802007292749955072_BUSINESS_CREDIT_0 0.00 14,925.00 467,840.19
57:38
2024-06-15T16:
MOORE - FROM JONAH, AYORINDE SIMEON AP_TRSF|5542886036|1802007448726921216_BUSINESS_CREDIT_0 0.00 497.50 468,337.69
57:44

2024-06-15T17:
NDBDB - FROM Oluwakemi Deborah Ikupolati AP_TRSF|5542886036|1802008619464548352_BUSINESS_CREDIT_0 0.00 2,985.00 471,322.69
05:20

2024-06-15T17:
JOSHUA OLUWASEUN ADISA:9126494977 AP_TRSF|5542886036|1802010053425782784_BUSINESS_CREDIT_0 0.00 9,950.00 481,272.69
07:47

2024-06-15T17:
Fee - FROM TOHEEB MOJEEC ARANSE AP_TRSF|5542886036|1802010914657021952_BUSINESS_CREDIT_0 0.00 10,149.00 491,421.69
11:08

2024-06-15T17:
MONIEPOINT- - FROM ISIAKA ADEWALE ADEBOYE AP_TRSF|5542886036|1802013991097098240_BUSINESS_CREDIT_0 0.00 15,024.50 506,446.19
24:02

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-06-15T17:
506106*********0586 WTH|202406150200506100582057B03M000000001376360000_BATCH_BS00000421_CREDIT_0 0.00 3,582.00 510,028.19
26:35
/WTH|202406150200506100582057B03M000000001376360000

WITHDRAWAL FOR BANJO/OLAWALE/JIMOH First City

2024-06-15T17:
Monument Bank 524282******5277 WTH|2024061502005242852772057B03M000000001377610000_BATCH_BS00000421_CREDIT_0 0.00 6,069.50 516,097.69
37:44
/WTH|2024061502005242852772057B03M000000001377610000

2024-06-15T17: MONIEPOINT-945 Transfer to MONIEPOINT MICROFINANCE -

AP_TRSF|5542886036|1802020047032827904_BUSINESS_CREDIT_0 0.00 2,985.00 519,082.69
47:35 FROM RAHMAN SEYIFUNMI BALOGUN

WITHDRAWAL FOR WAHAB/OLANIYI/TOLIA First City

2024-06-15T17:
Monument Bank 524282******4464 WTH|2024061502005242844642057B03M0000000013781500000_BATCH_BS00000421_CREDIT_0 0.00 14,925.00 534,007.69
55:20
/WTH|2024061502005242844642057B03M0000000013781500000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-06-15T17:
418745******3343 WTH|2024061502004187433432057B03M0000000013792020000_BATCH_BS00000421_CREDIT_0 0.00 20,100.00 554,107.69
59:28
/WTH|2024061502004187433432057B03M0000000013792020000

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-06-15T18: 419227******6515 WTH|2024061502004192265152057B03M0000000013802100000_BATCH_BS00000421_CREDIT_0 0.00 20,900.00 575,007.69
03:12 /WTH|2024061502004192265152057B03M0000000013802100000

2024-06-15T18:
- FROM ALUBANKUDI OLADIPUPO USMAN AP_TRSF|5542886036|1802026976266305536_BUSINESS_CREDIT_0 0.00 17,412.50 592,420.19
16:50

2024-06-15T18:
TRF|2MPT3lldw|1802028839305781248_CBA_credit AP_TRSF|5542886036|1802028841196896256_BUSINESS_CREDIT_0 0.00 4,975.00 597,395.19
25:20

2024-06-15T18:
Transfer from EMMANUEL IFEOLUWA JOHN AP_TRSF|5542886036|1802030084962938880_BUSINESS_CREDIT_0 0.00 4,975.00 602,370.19
27:14

2024-06-15T18:
Transfer from KEHINDE VICTOR MESIOYE AP_TRSF|5542886036|1802030045649727488_BUSINESS_CREDIT_0 0.00 3,084.50 605,454.69
27:21

2024-06-15T18:
Transfer from OLADAYO OLUWASEUN ODESEYE AP_TRSF|5542886036|1802029980341469184_BUSINESS_CREDIT_0 0.00 9,950.00 615,404.69
27:27

2024-06-15T18:
MONIEPOINT- - FROM OLAYINKA ARIYO AP_TRSF|5542886036|1802034227294363648_BUSINESS_CREDIT_0 0.00 29,900.00 645,304.69
45:58

2024-06-15T18:
RIDWAN ABIODUN KAZEEM:9015318967 AP_TRSF|5542886036|1802037631048101888_BUSINESS_CREDIT_0 0.00 7,960.00 653,264.69
57:40

2024-06-15T19:
Transfer from VICTOR ENIOLA ADEBOWALE AP_TRSF|5542886036|1802038539079147520_BUSINESS_CREDIT_0 0.00 7,960.00 661,224.69
05:34

2024-06-15T19: WITHDRAWAL FOR ADENEYE/FATAI OPay 506124*********2623

WTH|202406150200506122622057B03M0000000013811010000_BATCH_BS00000421_CREDIT_0 0.00 10,049.50 671,274.19
22:06 /WTH|202406150200506122622057B03M0000000013811010000

2024-06-15T19:
SIMON IDAH IGBUDU:9068892500 AP_TRSF|5542886036|1802043936677457920_BUSINESS_CREDIT_0 0.00 2,089.50 673,363.69
22:19
2024-06-15T19: Aimasiko - FROM Wasiu Olamide Tajudeen AP_TRSF|5542886036|1802044613909471232_BUSINESS_CREDIT_0 0.00 10,149.00 683,512.69
25:03

WITHDRAWAL FOR 00004018 First Bank of Nigeria

2024-06-15T19:
506105*********2833 WTH|202406150200506102832057B03M000000001382350000_BATCH_BS00000421_CREDIT_0 0.00 3,482.50 686,995.19
28:12
/WTH|202406150200506102832057B03M000000001382350000

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-06-15T19:
506106*********0229 WTH|202406150200506100222057B03M000000001383610000_BATCH_BS00000421_CREDIT_0 0.00 6,069.50 693,064.69
35:45
/WTH|202406150200506100222057B03M000000001383610000

2024-06-15T19:
TOHEEB OLAOLUWA BASHORUN:9135328957 AP_TRSF|5542886036|1802047833209692160_BUSINESS_CREDIT_0 0.00 10,149.00 703,213.69
37:49

2024-06-15T19:
Transfer from OLUREMI ATINUKE GAFAR AP_TRSF|5542886036|1802047851216650240_BUSINESS_CREDIT_0 0.00 5,074.50 708,288.19
38:04

2024-06-15T19:
GSGSGS - FROM ALAUSA, AJIBADE MOJISOLA AP_TRSF|5542886036|1802047986323996672_BUSINESS_CREDIT_0 0.00 4,179.00 712,467.19
38:29

2024-06-15T19: TRFFRM KUDUS ENIOLA AWODERU TO EKU AGBA MULTI

AP_TRSF|5542886036|1802048862606376960_BUSINESS_CREDIT_0 0.00 10,149.00 722,616.19
42:31 VENTURE 2

2024-06-15T19:
Odunayo Damilola Solaja:9124320817 AP_TRSF|5542886036|1802049348215181312_BUSINESS_CREDIT_0 0.00 10,149.00 732,765.19
46:34

2024-06-15T19:
Transfer from OPEMIPO FARUQ GANIYU AP_TRSF|5542886036|1802049184829587456_BUSINESS_CREDIT_0 0.00 4,079.50 736,844.69
52:31

2024-06-15T19:
Transfer from MUBARAK ABIOLA ADEBANJO AP_TRSF|5542886036|1802048198866157568_BUSINESS_CREDIT_0 0.00 7,164.00 744,008.69
52:39

2024-06-15T19:
Transfer from MUBARAK ABIOLA ADEBANJO AP_TRSF|5542886036|1802052829700042752_BUSINESS_CREDIT_0 0.00 2,985.00 746,993.69
58:10
2024-06-15T19:
TRF|2MPT49xx8|1802053175864721408_CBA_credit AP_TRSF|5542886036|1802053206700384256_BUSINESS_CREDIT_0 0.00 5,572.00 752,565.69
59:06

2024-06-15T20:
Transfer from SAHEED OLUWASEUN YEKINI AP_TRSF|5542886036|1802053484680646656_BUSINESS_CREDIT_0 0.00 19,900.00 772,465.69
00:22

2024-06-15T20:
OLUWABUSAYO DAMILOLA AJAYI:7046425436 AP_TRSF|5542886036|1802054859454181376_BUSINESS_CREDIT_0 0.00 20,400.00 792,865.69
05:40

2024-06-15T20:
Transfer from KHALED OLOWOPOROKU MURITALA AP_TRSF|5542886036|1802054854577774592_BUSINESS_CREDIT_0 0.00 5,174.00 798,039.69
05:40

2024-06-15T20:
Transfer from OLUSEGUN OLUSOLA AYODELE AP_TRSF|5542886036|1802055411430658048_BUSINESS_CREDIT_0 0.00 6,965.00 805,004.69
08:05

WITHDRAWAL FOR 221241245586296506 Union Bank of Nigeria

2024-06-15T20:
506123*********6331 WTH|202406150200506126332057B03M000000001384770000_BATCH_BS00000421_CREDIT_0 0.00 7,661.50 812,666.19
31
/WTH|202406150200506126332057B03M000000001384770000

WITHDRAWAL FOR 221241245586296506 Union Bank of Nigeria

2024-06-15T20:
506123*********6331 WTH|202406150200506126332057B03M000000001385150000_BATCH_BS00000421_CREDIT_0 0.00 1,492.50 814,158.69
34:34
/WTH|202406150200506126332057B03M000000001385150000

2024-06-15T20:
TRF|2MPT1jrio|1802060254584311808_CBA_credit AP_TRSF|5542886036|1802060260359172096_BUSINESS_CREDIT_0 0.00 29,900.00 844,058.69
36:34

2024-06-15T20:
Transfer from OLATUNJI OLASHEU AMODA AP_TRSF|5542886036|1802062542974513152_BUSINESS_CREDIT_0 0.00 3,084.50 847,143.19
42:02

2024-06-15T20:
AYOMIDE TIMILEYIN AKINRINOLA:9031690295 AP_TRSF|5542886036|1802062075049160704_BUSINESS_CREDIT_0 0.00 15,422.50 862,565.69
42:13

2024-06-15T20:
Transfer from IDRIS OPEYEMI ELESHO AP_TRSF|5542886036|1802062962542370816_BUSINESS_CREDIT_0 0.00 5,074.50 867,640.19
43:39
2024-06-15T20:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1802063782169329664_BUSINESS_CREDIT_0 0.00 15,024.50 882,664.69
45:50

2024-06-15T20:
Transfer from OMOTOLA KHADIJAH YUNUS AP_TRSF|5542886036|1802064082207629312_BUSINESS_CREDIT_0 0.00 2,089.50 884,754.19
47:03

2024-06-15T20:
PAID - FROM AKINTAN, PELUMI ROSELINE AP_TRSF|5542886036|1802063878729424896_BUSINESS_CREDIT_0 0.00 2,487.50 887,241.69
49:21

2024-06-15T20:
Transfer from THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1802065732986368000_BUSINESS_CREDIT_0 0.00 6,169.00 893,410.69
53:29

2024-06-15T20:
MONIEPOINT- - FROM FATAI ADEKUNLE OLOMOYOYO AP_TRSF|5542886036|1802066906510684160_BUSINESS_CREDIT_0 0.00 3,980.00 897,390.69
53:39

2024-06-15T20:
MONIEPOINT- - FROM AMECHI PAUL AP_TRSF|5542886036|1802067119542775808_BUSINESS_CREDIT_0 0.00 4,975.00 902,365.69
55:06

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-06-15T20:
506106*********1896 WTH|202406150200506101892057B03M000000001386100000_BATCH_BS00000421_CREDIT_0 0.00 995.00 903,360.69
56:33
/WTH|202406150200506101892057B03M000000001386100000

2024-06-15T20:
Transfer from TOHEEB ADEDEJI SALISU AP_TRSF|5542886036|1802067823295049728_BUSINESS_CREDIT_0 0.00 4,975.00 908,335.69
57:53

2024-06-15T21:
Transfer from Shola Taiwo Odutola AP_TRSF|5542886036|1802068619872768000_BUSINESS_CREDIT_0 0.00 3,980.00 912,315.69
00:55

WITHDRAWAL FOR 00001210 First Bank of Nigeria

2024-06-15T21:
539923******5065 WTH|2024061502005399250652057B03M000000001387510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 917,390.19
04:41
/WTH|2024061502005399250652057B03M000000001387510000

2024-06-15T21:
RIDWAN OLAMILEKAN SAFIRIYU:9134451545 AP_TRSF|5542886036|1802070015040258048_BUSINESS_CREDIT_0 0.00 5,074.50 922,464.69
05:57
2024-06-15T21:
ZZZ - FROM YAHYA, OLAMIDE RIDWAN AP_TRSF|5542886036|1802070483060277248_BUSINESS_CREDIT_0 0.00 2,985.00 925,449.69
07:49

2024-06-15T21:
Transfer from isaac imaji AP_TRSF|5542886036|1802070614904029184_BUSINESS_CREDIT_0 0.00 5,074.50 930,524.19
08:18

2024-06-20T15: AKINYEMI OLUSEGUN

TRF|2MPT3ezsm|1803803100951846912_DEBIT_0 900,020.00 0.00 30,504.19
52:27 FRANCIS|TRF|2MPT3ezsm|1803803100951846912_debit

2024-06-21T16:
Transfer from BOLAJI USMAN BAKARE AP_TRSF|5542886036|1804170660255993856_BUSINESS_CREDIT_0 0.00 1,990.00 32,494.19
43:28

2024-06-21T16:
KAKAPOS - FROM MUSA, OLUWADAMILOLA TOHEEB AP_TRSF|5542886036|1804171434540785664_BUSINESS_CREDIT_0 0.00 2,089.50 34,583.69
43:41

2024-06-21T17:
PAY - FROM ELESIN, KAYODE DARE AP_TRSF|5542886036|1804183333688160256_BUSINESS_CREDIT_0 0.00 25,400.00 59,983.69
04:49

2024-06-21T17: WITHDRAWAL FOR JIMOH/WASIU OPay 507872******5645

WTH|2024062102005078756452057B03M0000000013881020000_BATCH_BS00000463_CREDIT_0 0.00 10,149.00 70,132.69
33:09 /WTH|2024062102005078756452057B03M0000000013881020000

2024-06-21T17: WITHDRAWAL FOR 00001097 Wema Bank 506119*********5406

WTH|202406210200506115402057B03M000000001389310000_BATCH_BS00000463_CREDIT_0 0.00 3,084.50 73,217.19
57:47 /WTH|202406210200506115402057B03M000000001389310000

2024-06-21T18: WITHDRAWAL FOR 00001097 Wema Bank 506119*********5406

WTH|202406210200506115402057B03M000000001390410000_BATCH_BS00000463_CREDIT_0 0.00 4,079.50 77,296.69
12:48 /WTH|202406210200506115402057B03M000000001390410000

2024-06-21T18:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1804204427221590016_BUSINESS_CREDIT_0 0.00 10,149.00 87,445.69
30:42

2024-06-21T18:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1804205228382777344_BUSINESS_CREDIT_0 0.00 4,975.00 92,420.69
30:50
2024-06-21T18:
Transfer from ENIOLA SOLOMON ADESEGUN AP_TRSF|5542886036|1804205731289096192_BUSINESS_CREDIT_0 0.00 5,074.50 97,495.19
32:59

2024-06-21T18:
Transfer from KHALED OLOWOPOROKU MURITALA AP_TRSF|5542886036|1804210018710839296_BUSINESS_CREDIT_0 0.00 15,124.00 112,619.19
51:09

2024-06-21T19:
PAY - FROM SAMUEL, OLUMUYIWA OGUNNUBI OLUMUYIWA AP_TRSF|5542886036|1804213751166562304_BUSINESS_CREDIT_0 0.00 39,900.00 152,519.19
04:30

2024-06-21T22:
HANNA IDOWU MARTINS:9052627572 AP_TRSF|5542886036|1804264262886912000_BUSINESS_CREDIT_0 0.00 2,189.00 154,708.19
27:02

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-06-21T23:
506106*********7498 WTH|202406210200506107492057B03M000000001392310000_BATCH_BS00000463_CREDIT_0 0.00 3,084.50 157,792.69
01:56
/WTH|202406210200506107492057B03M000000001392310000

2024-06-21T23:
Transfer from MUFUTAU OLUWASEUN JIMOH AP_TRSF|5542886036|1804276470015295488_BUSINESS_CREDIT_0 0.00 1,990.00 159,782.69
14:15

2024-06-21T23:
Transfer from RIDWAN OLATUNJI AGBEJULE AP_TRSF|5542886036|1804277155789369344_BUSINESS_CREDIT_0 0.00 8,059.50 167,842.19
16:56

2024-06-21T23:
MAYOWA ADEBIYI OGUNSANYA:9132981030 AP_TRSF|5542886036|1804279624041209856_BUSINESS_CREDIT_0 0.00 3,084.50 170,926.69
26:23

2024-06-21T23:
OK - FROM SANYA, BOLARINWA TIMILEYIN AP_TRSF|5542886036|1804281981505662976_BUSINESS_CREDIT_0 0.00 7,164.00 178,090.69
38:22

WITHDRAWAL FOR ABULGHANI/LAWAL Guaranty Trust Bank

2024-06-21T23:
539983******5051 WTH|2024062102005399850512057B03M0000000013934050000_BATCH_BS00000463_CREDIT_0 0.00 40,400.00 218,490.69
40:46
/WTH|2024062102005399850512057B03M0000000013934050000

2024-06-21T23:
Transfer from BAYODE BABATUNDE AFUWAPE AP_TRSF|5542886036|1804282987906166784_BUSINESS_CREDIT_0 0.00 7,164.00 225,654.69
41:03
2024-06-21T23:
Transfer from RIDWAN EMMANUEL AGBOMEJI AP_TRSF|5542886036|1804284107789934592_BUSINESS_CREDIT_0 0.00 4,975.00 230,629.69
43:57

2024-06-21T23:
Transfer from RIDWAN EMMANUEL AGBOMEJI AP_TRSF|5542886036|1804284204355395584_BUSINESS_CREDIT_0 0.00 199.00 230,828.69
45

2024-06-21T23:
Transfer from SOLOMON ADEDOYE AYOOLA AP_TRSF|5542886036|1804287259881345024_BUSINESS_CREDIT_0 0.00 3,084.50 233,913.19
56:45

2024-06-22T00:
Transfer from OMOTOLA AYOMIDE OGUNLEYE AP_TRSF|5542886036|1804291598817529856_BUSINESS_CREDIT_0 0.00 5,074.50 238,987.69
14:15

2024-06-22T00: WITHDRAWAL FOR 00000025 Wema Bank 506119*********8061

WTH|202406220200506118062057B03M000000001394310000_BATCH_BS00000463_CREDIT_0 0.00 3,084.50 242,072.19
16:01 /WTH|202406220200506118062057B03M000000001394310000

2024-06-22T00:
Transfer from MAYOWA EMMANUEL OREBANJO AP_TRSF|5542886036|1804292894865203200_BUSINESS_CREDIT_0 0.00 25,900.00 267,972.19
18:51

2024-06-22T00:
Transfer from FAYEMI LAWAL AP_TRSF|5542886036|1804295728072245248_BUSINESS_CREDIT_0 0.00 15,422.50 283,394.69
30:40

2024-06-22T01:
Transfer from IFEOLUWA SAMUEL ADENIYI AP_TRSF|5542886036|1804309869168005120_BUSINESS_CREDIT_0 0.00 3,582.00 286,976.69
27:17

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-06-22T03:
506106*********0441 WTH|202406220200506100442057B03M000000001395410000_BATCH_BS00000463_CREDIT_0 0.00 4,079.50 291,056.19
25:26
/WTH|202406220200506100442057B03M000000001395410000

2024-06-22T06:
ADEKUNLE OLUWATOSIN ADEGBUYI:8086061417 AP_TRSF|5542886036|1804365951231954944_BUSINESS_CREDIT_0 0.00 24,900.00 315,956.19
50:31

2024-06-22T09:
04:20 oil - FROM OLAJIDE DANIEL OGUNDIJO AP_TRSF|5542886036|1804424723021135872_BUSINESS_CREDIT_0 0.00 2,089.50 318,045.69

2024-06-22T10:
Transfer from BASIT OLAREWAJU OYELEKE AP_TRSF|5542886036|1804443701640794112_BUSINESS_CREDIT_0 0.00 4,079.50 322,125.19
19:29

WITHDRAWAL FOR ADEKOYA/OLUWASEUN/PETER First City

2024-06-22T10:
Monument Bank 506108*********6943 WTH|202406220200506106942057B03M000000001396410000_BATCH_BS00000463_CREDIT_0 0.00 4,079.50 326,204.69
27:54
/WTH|202406220200506106942057B03M000000001396410000

2024-06-22T10: ABOLORE GANIYU

TRF|2MPT3ezsm|1804448015286247424_DEBIT_0 315,420.00 0.00 10,784.69
35:06 MUSTAPHA|TRF|2MPT3ezsm|1804448015286247424_debit

DGBNK2:Vulte FT From: OLUWADAMILARE OMOBOWALE

2024-06-22T10:
ADEKOYA To: EKU AGBA MULTI VENTURE 2: AP_TRSF|5542886036|1804451761199845376_BUSINESS_CREDIT_0 0.00 30,900.00 41,684.69
50:10
D5280B0B8A63854

DGBNK2:Vulte FT From: OLUWADAMILARE OMOBOWALE

2024-06-22T10:
ADEKOYA To: EKU AGBA MULTI VENTURE 2: AP_TRSF|5542886036|1804452213544554496_BUSINESS_CREDIT_0 0.00 4,975.00 46,659.69
52:27
097E32B65863854

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-06-22T10:
419227******0182 WTH|2024062202004192201822057B03M000000001397200000_BATCH_BS00000463_CREDIT_0 0.00 1,990.00 48,649.69
59:49
/WTH|2024062202004192201822057B03M000000001397200000

2024-06-22T11:
HHH - FROM AKINRINOLA, TIMILEYIN AYOMIDE AP_TRSF|5542886036|1804462353660350464_BUSINESS_CREDIT_0 0.00 20,400.00 69,049.69
35:24

2024-06-22T11:
ANAYOUR YAGI GABRIEL:9062045006 AP_TRSF|5542886036|1804468483669913600_BUSINESS_CREDIT_0 0.00 4,079.50 73,129.19
59:10

2024-06-22T12:
Transfer from RIDWAN EMMANUEL AGBOMEJI AP_TRSF|5542886036|1804473003808813056_BUSINESS_CREDIT_0 0.00 30,900.00 104,029.19
14:50

2024-06-22T13:
Transfer from TAIWO ISMAIL ADELEYE AP_TRSF|5542886036|1804490666427641856_BUSINESS_CREDIT_0 0.00 5,074.50 109,103.69
32:10
2024-06-22T13: WITHDRAWAL FOR OPAY OPay 507872******4072
WTH|2024062202005078740722057B03M000000001398310000_BATCH_BS00000463_CREDIT_0 0.00 3,084.50 112,188.19
52:37 /WTH|2024062202005078740722057B03M000000001398310000

2024-06-22T14:
SEND NOW - FROM LAMINA, MICHAEL AYOTUNDE AP_TRSF|5542886036|1804503118368059392_BUSINESS_CREDIT_0 0.00 10,149.00 122,337.19
19:25

2024-06-22T14:
Transfer from TUNDE HAMMED AYINDE AP_TRSF|5542886036|1804503602133958656_BUSINESS_CREDIT_0 0.00 6,069.50 128,406.69
20:16

2024-06-22T14: DGBNK2:Vulte FT From: AJIBORO PHILIPS AKINSEYE To: EKU

AP_TRSF|5542886036|1804508734048202752_BUSINESS_CREDIT_0 0.00 4,975.00 133,381.69
36:54 AGBA MULTI VENTURE 2:Petrol amazing : 449D

2024-06-22T14:
Transfer from ABIDEMI AYODELE TAIWO AP_TRSF|5542886036|1804508703415984128_BUSINESS_CREDIT_0 0.00 30,400.00 163,781.69
38:23

2024-06-22T15:
JHAMIU AYOBAMI MOSHOOD:9130211399 AP_TRSF|5542886036|1804516919096471552_BUSINESS_CREDIT_0 0.00 21,200.00 184,981.69
14:24

2024-06-22T15:
JHAMIU AYOBAMI MOSHOOD:9130211399 AP_TRSF|5542886036|1804517254809796608_BUSINESS_CREDIT_0 0.00 995.00 185,976.69
14:42

2024-06-22T15:
KEHINDE REBECCA ADEYEMO:8080402345 AP_TRSF|5542886036|1804517835811942400_BUSINESS_CREDIT_0 0.00 19,900.00 205,876.69
24:22

2024-06-22T15:
Transfer from FAITH AKINIYI AKINFENWA AP_TRSF|5542886036|1804518406725595136_BUSINESS_CREDIT_0 0.00 6,467.50 212,344.19
24:27

2024-06-22T16:
Transfer from DAUDA AYOMIDE SALAMI AP_TRSF|5542886036|1804539511257460736_BUSINESS_CREDIT_0 0.00 9,950.00 222,294.19
39:26

2024-06-22T16: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******4024

WTH|2024062202005078740242057B03M000000001402150000_BATCH_BS00000463_CREDIT_0 0.00 1,492.50 223,786.69
59:13 /WTH|2024062202005078740242057B03M000000001402150000
2024-06-22T17:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1804552434324881408_BUSINESS_CREDIT_0 0.00 8,159.00 231,945.69
30:14

2024-06-22T17:
Transfer from AMINAT ADEBIMPE SAFIRIYU AP_TRSF|5542886036|1804558839689437184_BUSINESS_CREDIT_0 0.00 5,074.50 237,020.19
56:13

2024-06-22T18:
Transfer from SODIQ GBOYEGA KAYODE AP_TRSF|5542886036|1804559924406874112_BUSINESS_CREDIT_0 0.00 3,482.50 240,502.69
00:01

2024-06-22T18:
FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1804570546127400960_BUSINESS_CREDIT_0 0.00 6,169.00 246,671.69
42:33

2024-06-22T19: WITHDRAWAL FOR 00000640 Wema Bank 559441******2757

WTH|2024062202005594427572057B03M000000001403410000_BATCH_BS00000463_CREDIT_0 0.00 4,079.50 250,751.19
02:05 /WTH|2024062202005594427572057B03M000000001403410000

2024-06-22T19:
Transfer from NURUDEEN AJIBOYE BADMUS AP_TRSF|5542886036|1804584380611325952_BUSINESS_CREDIT_0 0.00 2,487.50 253,238.69
37:14

2024-06-22T19:
Transfer from THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1804585636387647488_BUSINESS_CREDIT_0 0.00 7,164.00 260,402.69
42:19

2024-06-22T19: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******3392

WTH|2024062202005078733922057B03M000000001404310000_BATCH_BS00000463_CREDIT_0 0.00 3,084.50 263,487.19
50:47 /WTH|2024062202005078733922057B03M000000001404310000

2024-06-23T07: FBNMOBILE:EKU AGBA MULTI VENTURE 2/WHITE - FROM

AP_TRSF|5542886036|1804764488963813376_BUSINESS_CREDIT_0 0.00 10,049.50 273,536.69
32:55 AYANSOLA HAKEEM OLUFEMI

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-06-23T07:
519911******4602 WTH|2024062302005199146022057B03M0000000014051010000_BATCH_BS00000463_CREDIT_0 0.00 10,049.50 283,586.19
51:31
/WTH|2024062302005199146022057B03M0000000014051010000

2024-06-23T08:
Transfer from TAIWO GANIYU SALAU AP_TRSF|5542886036|1804774592173928448_BUSINESS_CREDIT_0 0.00 2,039.75 285,625.94
12:55
2024-06-23T08:
Transfer from TUNDE HAMMED AYINDE AP_TRSF|5542886036|1804775642800943104_BUSINESS_CREDIT_0 0.00 4,477.50 290,103.44
17:11

2024-06-23T11:
Transfer from TAIWO ISMAIL ADELEYE AP_TRSF|5542886036|1804823926114447360_BUSINESS_CREDIT_0 0.00 5,074.50 295,177.94
28:58

2024-06-23T13:
Transfer from MOJISOLA AJIBADE ALAUSA AP_TRSF|5542886036|1804847384730562560_BUSINESS_CREDIT_0 0.00 5,074.50 300,252.44
08:45

2024-06-23T13:
GGGG - FROM AKINRINOLA, TIMILEYIN AYOMIDE AP_TRSF|5542886036|1804850792564895744_BUSINESS_CREDIT_0 0.00 15,422.50 315,674.94
17:05

2024-06-23T16:
PAY - FROM ELESIN, KAYODE DARE AP_TRSF|5542886036|1804892368305418240_BUSINESS_CREDIT_0 0.00 20,200.00 335,874.94
02:04

2024-06-23T17:
Transfer from RIDWAN ABIODUN KAZEEM AP_TRSF|5542886036|1804914832170516480_BUSINESS_CREDIT_0 0.00 1,194.00 337,068.94
31:56

2024-06-23T17:
Transfer from RIDWAN ABIODUN KAZEEM AP_TRSF|5542886036|1804915600744099840_BUSINESS_CREDIT_0 0.00 10,945.00 348,013.94
33:21

2024-06-23T18: DGBNK2:Vulte FT From: WILLIAMS OLUWATOBI To: EKU AGBA

AP_TRSF|5542886036|1804925440371265536_BUSINESS_CREDIT_0 0.00 4,975.00 352,988.94
12:48 MULTI VENTURE 2: A438F1C248638547631210929892

WITHDRAWAL FOR OLANIYI/IBRAHIM/OLAWALE First City

2024-06-23T18:
Monument Bank 506108*********2312 WTH|202406230200506102312057B03M000000001406760000_BATCH_BS00000463_CREDIT_0 0.00 7,562.00 360,550.94
18:51
/WTH|202406230200506102312057B03M000000001406760000

2024-06-23T19:
FEE - FROM adenubi, alirat motunrayo AP_TRSF|5542886036|1804946574606700544_BUSINESS_CREDIT_0 0.00 5,970.00 366,520.94
36:28

2024-06-23T19: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******3392

WTH|2024062302005078733922057B03M000000001407350000_BATCH_BS00000463_CREDIT_0 0.00 3,482.50 370,003.44
38:10 /WTH|2024062302005078733922057B03M000000001407350000
2024-06-23T19: WITHDRAWAL FOR 00001693 Wema Bank 506119*********4503
WTH|202406230200506114502057B03M000000001408610000_BATCH_BS00000463_CREDIT_0 0.00 6,069.50 376,072.94
53:02 /WTH|202406230200506114502057B03M000000001408610000

2024-06-23T20:
Transfer from SILIFAT OLUWAREMILEKUN ODULAJA AP_TRSF|5542886036|1804952814776713216_BUSINESS_CREDIT_0 0.00 1,592.00 377,664.94
01:25

2024-06-23T20:
Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1804958907640807424_BUSINESS_CREDIT_0 0.00 3,084.50 380,749.44
25:19

2024-06-23T20:
MONIEPOINT- - FROM THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1804962156134297600_BUSINESS_CREDIT_0 0.00 4,079.50 384,828.94
38:44

2024-06-23T20:
EMMANUEL OLUWAPELUMI AKINRINADE:8051562325 AP_TRSF|5542886036|1804967362819014656_BUSINESS_CREDIT_0 0.00 21,150.00 405,978.94
59:46

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-06-23T21:
418745******7109 WTH|2024062302004187471092057B03M000000001410500000_BATCH_BS00000463_CREDIT_0 0.00 4,975.00 410,953.94
12:03
/WTH|2024062302004187471092057B03M000000001410500000

2024-06-23T21:
BAMIRO OLUWAJEDA YEKINI:9057264284 AP_TRSF|5542886036|1804978012406968320_BUSINESS_CREDIT_0 0.00 8,955.00 419,908.94
41:28

2024-06-23T21:
Transfer from ABIOLA EDWARD AGBA AP_TRSF|5542886036|1804978294926675968_BUSINESS_CREDIT_0 0.00 5,074.50 424,983.44
42:24

2024-06-23T22:
Transfer from tomiwa OMOLARA NURUDEEN AP_TRSF|5542886036|1804985851004862464_BUSINESS_CREDIT_0 0.00 3,532.25 428,515.69
12:27

2024-06-23T22:
MMMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1804987088336297984_BUSINESS_CREDIT_0 0.00 4,975.00 433,490.69
17:52

2024-06-23T22:
Transfer from AYOMIDE MICHAEL TAIWO AP_TRSF|5542886036|1804988734522290176_BUSINESS_CREDIT_0 0.00 4,179.00 437,669.69
24:06
2024-06-23T22:
Transfer from NOFISAT OMOWUNMI MOIBI AP_TRSF|5542886036|1804991274160242688_BUSINESS_CREDIT_0 0.00 14,925.00 452,594.69
34

2024-06-23T22:
FUEL - FROM WAHAB, MUBARAK GBOLAHAN AP_TRSF|5542886036|1804994908462280704_BUSINESS_CREDIT_0 0.00 10,149.00 462,743.69
48:34

2024-06-23T22:
MMMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1804995216811126784_BUSINESS_CREDIT_0 0.00 9,950.00 472,693.69
49:42

2024-06-23T22: WITHDRAWAL FOR 00001233 Wema Bank 506119*********0312

WTH|202406230200506110312057B03M0000000014142050000_BATCH_BS00000463_CREDIT_0 0.00 20,400.00 493,093.69
58:47 /WTH|202406230200506110312057B03M0000000014142050000

2024-06-23T23:
Transfer from KABIRU OLAITAN SANNI AP_TRSF|5542886036|1805003029194846208_BUSINESS_CREDIT_0 0.00 3,283.50 496,377.19
20:53

2024-06-23T23:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1805003905313345536_BUSINESS_CREDIT_0 0.00 7,064.50 503,441.69
24:19

2024-06-23T23:
Transfer from SAMUEL VICTOR GODWIN AP_TRSF|5542886036|1805005058748047360_BUSINESS_CREDIT_0 0.00 2,985.00 506,426.69
29:23

2024-06-24T10:
Transfer from SAHEED OLUWADAMILARE LASISI AP_TRSF|5542886036|1805157730084556800_BUSINESS_CREDIT_0 0.00 10,149.00 516,575.69
35:36

WITHDRAWAL FOR OGEDENGBE/JOHN/OLAOLUWA United

2024-06-24T13:
Bank For Africa 519911******4241 WTH|2024062402005199142412057B03M0000000014161320000_BATCH_BS00000463_CREDIT_0 0.00 13,134.00 529,709.69
19:15
/WTH|2024062402005199142412057B03M0000000014161320000

WITHDRAWAL FOR OGEDENGBE/JOHN/OLAOLUWA United

2024-06-24T13:
Bank For Africa 519911******4241 WTH|2024062402005199142412057B03M0000000014172520000_BATCH_BS00000463_CREDIT_0 0.00 25,100.00 554,809.69
22:12
/WTH|2024062402005199142412057B03M0000000014172520000

2024-06-24T14:
GGG - FROM AKINRINOLA, TIMILEYIN AYOMIDE AP_TRSF|5542886036|1805238283995267072_BUSINESS_CREDIT_0 0.00 20,400.00 575,209.69
56:25
2024-06-24T15:
Transfer from KHALED OLOWOPOROKU MURITALA AP_TRSF|5542886036|1805244092040495104_BUSINESS_CREDIT_0 0.00 5,174.00 580,383.69
20:44

2024-06-24T15:
Transfer from TAIWO TOHEEB AKANBI AP_TRSF|5542886036|1805245308497707008_BUSINESS_CREDIT_0 0.00 9,154.00 589,537.69
23:43

2024-06-24T15:
JOSHUA OLUWALOSEYI AYODELE:8108105062 AP_TRSF|5542886036|1805248474152415232_BUSINESS_CREDIT_0 0.00 995.00 590,532.69
37:34

WITHDRAWAL FOR 00002264 First Bank of Nigeria

2024-06-24T15:
506105*********1646 WTH|202406240200506101642057B03M0000000014181020000_BATCH_BS00000463_CREDIT_0 0.00 10,149.00 600,681.69
45:15
/WTH|202406240200506101642057B03M0000000014181020000

2024-06-24T15: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202406240200506116592057B03M000000001419510000_BATCH_BS00000463_CREDIT_0 0.00 5,074.50 605,756.19
54:45 /WTH|202406240200506116592057B03M000000001419510000

2024-06-24T16:
Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1805259535887253504_BUSINESS_CREDIT_0 0.00 5,074.50 610,830.69
20:02

2024-06-24T16:
Transfer from ILYAS OPEMIPO OLORUNTOSIN AP_TRSF|5542886036|1805265369789435904_BUSINESS_CREDIT_0 0.00 15,223.50 626,054.19
43:15

2024-06-24T17:
Transfer from CHIDI BRIGHT NWEDE AP_TRSF|5542886036|1805283155263934464_BUSINESS_CREDIT_0 0.00 5,074.50 631,128.69
54:04

WITHDRAWAL FOR OLANIYI/IBRAHIM/OLAWALE First City

2024-06-24T20:
Monument Bank 506108*********2312 WTH|202406240200506102312057B03M000000001421330000_BATCH_BS00000463_CREDIT_0 0.00 3,283.50 634,412.19
29:13
/WTH|202406240200506102312057B03M000000001421330000

2024-06-24T20:
MONIEPOINT- - FROM MARIAM YETUNDE ARANSE AP_TRSF|5542886036|1805316834258374656_BUSINESS_CREDIT_0 0.00 9,552.00 643,964.19
50:29

2024-06-24T21:
24:32 MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1805325902666088448_BUSINESS_CREDIT_0 0.00 8,955.00 652,919.19

2024-06-24T21:
TRF|2MPT251c9|1805328740635271168_CBA_credit AP_TRSF|5542886036|1805328741828034560_BUSINESS_CREDIT_0 0.00 995.00 653,914.19
30:35

2024-06-24T21:
Transfer from ABIGEAL EKE GABRIEL AP_TRSF|5542886036|1805327929316528128_BUSINESS_CREDIT_0 0.00 2,985.00 656,899.19
32:04

2024-06-24T21:
OLUWABUSAYO DAMILOLA AJAYI:7046425436 AP_TRSF|5542886036|1805326407300718592_BUSINESS_CREDIT_0 0.00 14,925.00 671,824.19
33:38

2024-06-24T21: DGBNK2:Vulte FT From: OGUNBANJO MALIQ ABIDEMI To: EKU

AP_TRSF|5542886036|1805330255705452544_BUSINESS_CREDIT_0 0.00 19,900.00 691,724.19
57:01 AGBA MULTI VENTURE 2:Ijinle : 0A49D570C76385

2024-06-24T22:
TRF|2MPT22wn9|1805356027448991744_CBA_credit AP_TRSF|5542886036|1805356029670395904_BUSINESS_CREDIT_0 0.00 7,960.00 699,684.19
44:44

2024-06-24T22:
Transfer from TAJUDEEN ABAYOMI LADEJOBI AP_TRSF|5542886036|1805356543785357312_BUSINESS_CREDIT_0 0.00 11,144.00 710,828.19
45:36

2024-06-24T23:
Transfer from SESAN SONUBI AP_TRSF|5542886036|1805368989995925504_BUSINESS_CREDIT_0 0.00 2,985.00 713,813.19
35:05

2024-06-24T23:
CCCV - FROM ADEJOBI, AYOMIDE ODUNAYO AP_TRSF|5542886036|1805371187823984640_BUSINESS_CREDIT_0 0.00 3,283.50 717,096.69
44:09

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-06-24T23:
418745******2066 WTH|2024062402004187420662057B03M000000001425870000_BATCH_BS00000463_CREDIT_0 0.00 8,656.50 725,753.19
53:53
/WTH|2024062402004187420662057B03M000000001425870000

WITHDRAWAL FOR ADINDU/KELVINNANA OPay

2024-06-25T00:
506124*********0740 WTH|202406250200506120742057B03M000000001426500000_BATCH_BS00000463_CREDIT_0 0.00 4,975.00 730,728.19
55:38
/WTH|202406250200506120742057B03M000000001426500000
2024-06-25T00: WITHDRAWAL FOR 00000458 Access Bank 506104*********2190
WTH|202406250200506102192057B03M000000001428710000_BATCH_BS00000463_CREDIT_0 0.00 7,064.50 737,792.69
59:25 /WTH|202406250200506102192057B03M000000001428710000

2024-06-25T01:
Transfer from ISMAEL ADEBAYO OGUNJOBI AP_TRSF|5542886036|1805402074680774656_BUSINESS_CREDIT_0 0.00 9,950.00 747,742.69
46:23

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-06-25T04:
418745******7109 WTH|2024062502004187471092057B03M000000001429490000_BATCH_BS00000463_CREDIT_0 0.00 4,875.50 752,618.19
05:28
/WTH|2024062502004187471092057B03M000000001429490000

2024-06-25T07:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1805484081973317632_BUSINESS_CREDIT_0 0.00 5,970.00 758,588.19
13:35

2024-06-25T08:
HHHH - FROM AKINRINOLA, TIMILEYIN AYOMIDE AP_TRSF|5542886036|1805505475034243072_BUSINESS_CREDIT_0 0.00 35,400.00 793,988.19
37:27

2024-06-25T09: WITHDRAWAL FOR 00003487 Wema Bank 506119*********0709

WTH|202406250200506110702057B03M000000001430105000_BATCH_BS00000463_CREDIT_0 0.00 1,044.75 795,032.94
06:52 /WTH|202406250200506110702057B03M000000001430105000

2024-06-25T09: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******9846

WTH|2024062502005078798462057B03M000000001431510000_BATCH_BS00000463_CREDIT_0 0.00 5,074.50 800,107.44
47:03 /WTH|2024062502005078798462057B03M000000001431510000

2024-06-25T09: WITHDRAWAL FOR 00001766 Wema Bank 506119*********4544

WTH|202406250200506114542057B03M0000000014321610000_BATCH_BS00000463_CREDIT_0 0.00 16,019.50 816,126.94
51:22 /WTH|202406250200506114542057B03M0000000014321610000

2024-06-25T10:
DMDJD - FROM OLATUNJI, AYOMIDE HAMEED AP_TRSF|5542886036|1805528074053246976_BUSINESS_CREDIT_0 0.00 4,975.00 821,101.94
07:47

2024-06-25T10:
hhhh - FROM SAMUEL TIMILEYIN OWOLABI AP_TRSF|5542886036|1805528793827303424_BUSINESS_CREDIT_0 0.00 4,079.50 825,181.44
09:50

2024-06-25T10:
- FROM YUSUF FATAI TAIWO AP_TRSF|5542886036|1805536139924267008_BUSINESS_CREDIT_0 0.00 10,149.00 835,330.44
39:02
2024-06-25T10:
Transfer from SAHEED OLUWADAMILARE LASISI AP_TRSF|5542886036|1805539302587871232_BUSINESS_CREDIT_0 0.00 6,965.00 842,295.44
52:38

2024-06-25T10:
OYINDAMOLA AYOMIKUN ADEGOKE:7031136375 AP_TRSF|5542886036|1805540139468959744_BUSINESS_CREDIT_0 0.00 25,400.00 867,695.44
55:15

2024-06-25T12:
Transfer from KHALED OLOWOPOROKU MURITALA AP_TRSF|5542886036|1805561075661393920_BUSINESS_CREDIT_0 0.00 5,174.00 872,869.44
19:15

2024-06-25T14:
FELICIA WISDOM IMAJI:8078592188 AP_TRSF|5542886036|1805599437752770560_BUSINESS_CREDIT_0 0.00 1,990.00 874,859.44
52:34

WITHDRAWAL FOR 00001116 First Bank of Nigeria

2024-06-25T15:
506105*********9981 WTH|202406250200506109982057B03M0000000014331520000_BATCH_BS00000463_CREDIT_0 0.00 15,124.00 889,983.44
32:29
/WTH|202406250200506109982057B03M0000000014331520000

2024-06-25T16:
THE - FROM AYINDE, HAMMED TUNDE AP_TRSF|5542886036|1805619029376155648_BUSINESS_CREDIT_0 0.00 4,577.00 894,560.44
08:47

2024-06-25T16:
BDBDJD - FROM ADENIYI, SAMUEL IFEOLUWA AP_TRSF|5542886036|1805621049183817728_BUSINESS_CREDIT_0 0.00 7,164.00 901,724.44
16:30

2024-06-25T17:
Transfer from Azeez Ademola Adefala AP_TRSF|5542886036|1805639997900050433_BUSINESS_CREDIT_0 0.00 547.25 902,271.69
32:52

2024-06-25T17:
DONE - FROM MOSHOOD, OLAADURA QUADRI AP_TRSF|5542886036|1805645099706007552_BUSINESS_CREDIT_0 0.00 9,950.00 912,221.69
52:20

2024-06-25T18:
TRF|2MPT2y0k3|1805653771874668544_CBA_credit AP_TRSF|5542886036|1805653773272973312_BUSINESS_CREDIT_0 0.00 3,084.50 915,306.19
26:51

2024-06-25T18:
THE - FROM yusuf, idowu mariam AP_TRSF|5542886036|1805654898998996992_BUSINESS_CREDIT_0 0.00 4,577.00 919,883.19
31:07
2024-06-25T19:
WARIS OLAMILEKAN RAHEEM:2920285392 AP_TRSF|5542886036|1805668068567920640_BUSINESS_CREDIT_0 0.00 4,079.50 923,962.69
23:40

2024-06-25T19:
Transfer from RIDWAN IDOWU MOSHOOD AP_TRSF|5542886036|1805668217144287232_BUSINESS_CREDIT_0 0.00 5,074.50 929,037.19
23:51

2024-06-25T19:
JHAMIU AYOBAMI MOSHOOD:9130211399 AP_TRSF|5542886036|1805668918880227328_BUSINESS_CREDIT_0 0.00 20,400.00 949,437.19
26:57

2024-06-25T19:
Transfer from ENIOLA SOLOMON ADESEGUN AP_TRSF|5542886036|1805672594641747968_BUSINESS_CREDIT_0 0.00 5,074.50 954,511.69
41:25

2024-06-25T19: DGBNK2:Vulte FT From: OLUWAFEMI IREOLUWA ARIYO To:

AP_TRSF|5542886036|1805673110621986816_BUSINESS_CREDIT_0 0.00 3,482.50 957,994.19
43:22 EKU AGBA MULTI VENTURE 2: CEA95708AC638549413855

2024-06-25T19: DGBNK2:Vulte FT From: MAYOWA ADEBIYI OGUNSANYA To:

AP_TRSF|5542886036|1805676495283601408_BUSINESS_CREDIT_0 0.00 3,084.50 961,078.69
59:01 EKU AGBA MULTI VENTURE 2: A7BEDF7B04638549421883

2024-06-25T20:
AJDJE - FROM LATEEF, ABIODUN AFEEZ AP_TRSF|5542886036|1805690603086917632_BUSINESS_CREDIT_0 0.00 4,079.50 965,158.19
53:48

2024-06-25T20:
OLAKUNLE ADELAJA KAREEM:9017170551 AP_TRSF|5542886036|1805692023350611968_BUSINESS_CREDIT_0 0.00 4,975.00 970,133.19
58:29

2024-06-25T21:
PAY - FROM ELESIN, KAYODE DARE AP_TRSF|5542886036|1805695053762420736_BUSINESS_CREDIT_0 0.00 20,200.00 990,333.19
10:48

2024-06-25T21: WITHDRAWAL FOR 00000025 Wema Bank 506119*********8061

WTH|202406250200506118062057B03M000000001434510000_BATCH_BS00000463_CREDIT_0 0.00 5,074.50 995,407.69
17:11 /WTH|202406250200506118062057B03M000000001434510000

2024-06-25T21:
Transfer from EBENEZER OLA OLOWU AP_TRSF|5542886036|1805699914379939840_BUSINESS_CREDIT_0 0.00 6,169.00 1,001,576.69
29:49
2024-06-25T21: WITHDRAWAL FOR 00001693 Wema Bank 506119*********4503 WTH|202406250200506114502057B03M000000001435900000_BATCH_BS00000463_CREDIT_0 0.00 8,955.00 1,010,531.69
32:50 /WTH|202406250200506114502057B03M000000001435900000

2024-06-25T21:
TRF|2MPT2y0k3|1805701971199369216_CBA_credit AP_TRSF|5542886036|1805701974979952640_BUSINESS_CREDIT_0 0.00 8,159.00 1,018,690.69
39:10

2024-06-25T21:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1805703707103821824_BUSINESS_CREDIT_0 0.00 14,427.50 1,033,118.19
45:04

2024-06-25T22:
VICTOR MOSES CHIDIADI:7012263267 AP_TRSF|5542886036|1805709969925984256_BUSINESS_CREDIT_0 0.00 25,400.00 1,058,518.19
10

2024-06-25T22:
OPEYEMI ADEOLA ADENIJI:7051508434 AP_TRSF|5542886036|1805710220401369088_BUSINESS_CREDIT_0 0.00 2,089.50 1,060,607.69
11:43

2024-06-25T22:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1805711180302786560_BUSINESS_CREDIT_0 0.00 5,970.00 1,066,577.69
15:37

2024-06-25T22:
Transfer from SUDIQ OGUSE AP_TRSF|5542886036|1805714850264301568_BUSINESS_CREDIT_0 0.00 9,950.00 1,076,527.69
32:30

2024-06-25T22:
TRF|2MPT3mr94|1805718295126171648_CBA_credit AP_TRSF|5542886036|1805718298066075648_BUSINESS_CREDIT_0 0.00 3,084.50 1,079,612.19
44:24

2024-06-25T23:
MALIQ ABIDEMI OGUNBANJO:9154629559 AP_TRSF|5542886036|1805729442214203392_BUSINESS_CREDIT_0 0.00 4,079.50 1,083,691.69
27:18

2024-06-25T23:
Transfer from SOLOMON ADEDOYE AYOOLA AP_TRSF|5542886036|1805735156960518144_BUSINESS_CREDIT_0 0.00 3,482.50 1,087,174.19
50:01

2024-06-26T00: App To MONIEPOINT MICROFINANCE BANK EKU AGBA MULTI

AP_TRSF|5542886036|1805742817835864064_BUSINESS_CREDIT_0 0.00 15,223.50 1,102,397.69
31:45 VENTURE - FROM ONOJAH MONDAY OJONIKO
2024-06-26T01: BAMIRO OLUWAJEDA YEKINI:9057264284 AP_TRSF|5542886036|1805757936210198528_BUSINESS_CREDIT_0 0.00 20,100.00 1,122,497.69
28:28

2024-06-26T08:
Transfer from RIDWAN OLAMILEKAN SAFIRIYU AP_TRSF|5542886036|1805871463117799424_BUSINESS_CREDIT_0 0.00 15,124.00 1,137,621.69
52:25

2024-06-27T09:
Transfer from OLAWALE IDRIS BADARU AP_TRSF|5542886036|1806232765589639168_BUSINESS_CREDIT_0 0.00 2,089.50 1,139,711.19
12:45

2024-06-27T10:
Transfer from AYOWALE EMMANUEL AYOOLA AP_TRSF|5542886036|1806251506693943296_BUSINESS_CREDIT_0 0.00 2,089.50 1,141,800.69
06:01

2024-06-27T11:
HHH - FROM AKINRINOLA, TIMILEYIN AYOMIDE AP_TRSF|5542886036|1806266474832666624_BUSINESS_CREDIT_0 0.00 18,407.50 1,160,208.19
02:23

2024-06-27T11:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1806276564172951552_BUSINESS_CREDIT_0 0.00 9,950.00 1,170,158.19
44:03

2024-06-27T12:
FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1806292307424632832_BUSINESS_CREDIT_0 0.00 5,174.00 1,175,332.19
48:58

2024-06-27T12:
Transfer from RIDWAN ABIODUN KAZEEM AP_TRSF|5542886036|1806295726266802176_BUSINESS_CREDIT_0 0.00 4,975.00 1,180,307.19
59:08

2024-06-27T13:
TRF|2MPT3lldw|1806299679287500800_CBA_credit AP_TRSF|5542886036|1806299688564011008_BUSINESS_CREDIT_0 0.00 3,084.50 1,183,391.69
15:09

2024-06-27T14:
Transfer from ABDULMALIK DAMILOLA ABDULAZEEZ AP_TRSF|5542886036|1806312524896239616_BUSINESS_CREDIT_0 0.00 8,159.00 1,191,550.69
04:44

2024-06-27T14:
ANAYOUR YAGI GABRIEL:9062045006 AP_TRSF|5542886036|1806319868231204864_BUSINESS_CREDIT_0 0.00 8,955.00 1,200,505.69
35:30
2024-06-27T17: GGGG - FROM ADARAMAJA, ADELAJA JAMIU AP_TRSF|5542886036|1806360412955312128_BUSINESS_CREDIT_0 0.00 5,472.50 1,205,978.19
15:52

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-06-27T17:
506106*********0703 WTH|202406270200506100702057B03M0000000014391920000_BATCH_BS00000463_CREDIT_0 0.00 19,104.00 1,225,082.19
24:03
/WTH|202406270200506100702057B03M0000000014391920000

2024-06-27T17:
Transfer from BOLUWAJI RIDWON ADEEKO AP_TRSF|5542886036|1806363008744837120_BUSINESS_CREDIT_0 0.00 2,487.50 1,227,569.69
24:50

2024-06-27T17:
Transfer from RIDWAN EMMANUEL AGBOMEJI AP_TRSF|5542886036|1806370634108874752_BUSINESS_CREDIT_0 0.00 20,400.00 1,247,969.69
57:04

2024-06-27T18: WITHDRAWAL FOR 00000590 Wema Bank 559441******1163

WTH|2024062702005594411632057B03M000000001440210000_BATCH_BS00000463_CREDIT_0 0.00 2,089.50 1,250,059.19
29:14 /WTH|2024062702005594411632057B03M000000001440210000

2024-06-27T19:
MOB2/UTO/To EKU 2/d - FROM IDRIS AYOMIDE SAUBAN AP_TRSF|5542886036|1806394419745677312_BUSINESS_CREDIT_0 0.00 30,400.00 1,280,459.19
30:53

2024-06-27T19:
Transfer from EMMANUEL OLUWAPELUMI AKINRINADE AP_TRSF|5542886036|1806396991518859264_BUSINESS_CREDIT_0 0.00 25,400.00 1,305,859.19
39:56

2024-06-27T19:
OLUWAKEMI CHRISTIANA AKINYODE:8084094926 AP_TRSF|5542886036|1806397087039324160_BUSINESS_CREDIT_0 0.00 5,074.50 1,310,933.69
40:57

2024-06-27T20:
Transfer from IFEOLUWA SAMUEL ADENIYI AP_TRSF|5542886036|1806404094353965056_BUSINESS_CREDIT_0 0.00 5,174.00 1,316,107.69
08:44

2024-06-27T20:
PAY - FROM ELESIN, KAYODE DARE AP_TRSF|5542886036|1806406193872166912_BUSINESS_CREDIT_0 0.00 30,400.00 1,346,507.69
16:36

2024-06-27T20: TRFBFRM OLAIDE BAMIDELE OLATOYE TO EKU AGBA MULTI

AP_TRSF|5542886036|1806406874046210048_BUSINESS_CREDIT_0 0.00 30,400.00 1,376,907.69
19:35 VENTURE 2
2024-06-27T20:
TRF|2MPT3osk3|1806407053439283200_CBA_credit AP_TRSF|5542886036|1806407057336815616_BUSINESS_CREDIT_0 0.00 2,985.00 1,379,892.69
19:44

2024-06-27T20:
Transfer from AZEEZ OLUSHOLA AYODELE AP_TRSF|5542886036|1806413611473010688_BUSINESS_CREDIT_0 0.00 20,400.00 1,400,292.69
56:40

2024-06-27T21:
Transfer from AYOMIDE MICHAEL TAIWO AP_TRSF|5542886036|1806421659062743040_BUSINESS_CREDIT_0 0.00 8,159.00 1,408,451.69
18:35

2024-06-27T21: WITHDRAWAL FOR 00003256 Wema Bank 506119*********7504

WTH|202406270200506117502057B03M0000000014441020000_BATCH_BS00000463_CREDIT_0 0.00 10,149.00 1,418,600.69
19:14 /WTH|202406270200506117502057B03M0000000014441020000

2024-06-27T21:
Transfer from AYOMIDE ABOLAJI OGUNDE AP_TRSF|5542886036|1806424105434882048_BUSINESS_CREDIT_0 0.00 2,985.00 1,421,585.69
27:44

2024-06-27T21:
Transfer from TEJUMOLA RIDWAN ADEWUNMI AP_TRSF|5542886036|1806426958014468096_BUSINESS_CREDIT_0 0.00 2,288.50 1,423,874.19
43:24

2024-06-27T21:
Transfer from TEJUMOLA RIDWAN ADEWUNMI AP_TRSF|5542886036|1806427093598326784_BUSINESS_CREDIT_0 0.00 2,985.00 1,426,859.19
43:30

2024-06-27T21:
Transfer from SAHEED SEUN KAJOLA AP_TRSF|5542886036|1806430825987145728_BUSINESS_CREDIT_0 0.00 4,477.50 1,431,336.69
57:25

2024-06-27T22:
THE ONLY WAY - FROM KASALI, MICHEAL ODUNAYO AP_TRSF|5542886036|1806434727138275328_BUSINESS_CREDIT_0 0.00 7,960.00 1,439,296.69
10:25

2024-06-27T22:
PAY - FROM ELESIN, KAYODE DARE AP_TRSF|5542886036|1806441393872023552_BUSINESS_CREDIT_0 0.00 20,400.00 1,459,696.69
36:38

WITHDRAWAL FOR NGN-STD/VDEBIT Zenith Bank

2024-06-27T23:
468588******4111 WTH|2024062702004685841112057B03M0000000014452040000_BATCH_BS00000463_CREDIT_0 0.00 20,300.00 1,479,996.69
03:19
/WTH|2024062702004685841112057B03M0000000014452040000
2024-06-27T23:
TRF|2MPT3redr|1806448908005978112_CBA_credit AP_TRSF|5542886036|1806448910102749184_BUSINESS_CREDIT_0 0.00 4,079.50 1,484,076.19
06:19

2024-06-27T23:
VICTOR MOSES CHIDIADI:7012263267 AP_TRSF|5542886036|1806449197470298112_BUSINESS_CREDIT_0 0.00 30,400.00 1,514,476.19
07:17

2024-06-27T23:
Transfer from JHAMIU AYOBAMI MOSHOOD AP_TRSF|5542886036|1806455361633746944_BUSINESS_CREDIT_0 0.00 31,900.00 1,546,376.19
31:53

WITHDRAWAL FOR INNOCENT/CHINEDU/SUNDAY First City

2024-06-28T08:
Monument Bank 506108*********5544 WTH|202406280200506105542057B03M000000001447510000_BATCH_BS00000463_CREDIT_0 0.00 5,074.50 1,551,450.69
07:55
/WTH|202406280200506105542057B03M000000001447510000

2024-06-28T11: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202406280200506116592057B03M000000001449820000_BATCH_BS00000463_CREDIT_0 0.00 8,159.00 1,559,609.69
14:09 /WTH|202406280200506116592057B03M000000001449820000

2024-06-28T11:
Transfer from IFEOLUWA SAMUEL ADENIYI AP_TRSF|5542886036|1806636846920294400_BUSINESS_CREDIT_0 0.00 6,467.50 1,566,077.19
34:41

2024-06-28T11:
Transfer from FARUK TEMITOPE ODUWOLE AP_TRSF|5542886036|1806642417410265088_BUSINESS_CREDIT_0 0.00 2,985.00 1,569,062.19
55:07

2024-06-28T13:
Transfer from OLUWAJUEDA AZEEZ ADEFESOBI AP_TRSF|5542886036|1806669246062010368_BUSINESS_CREDIT_0 0.00 4,079.50 1,573,141.69
42:23

2024-06-28T13:
Transfer from EMMANUEL TAIWO DAVID AP_TRSF|5542886036|1806671405901225984_BUSINESS_CREDIT_0 0.00 1,094.50 1,574,236.19
52:53

2024-06-28T14:
Transfer from KEHINDE JOSHUA OWOLABI AP_TRSF|5542886036|1806681230453825536_BUSINESS_CREDIT_0 0.00 1,094.50 1,575,330.69
55:15

2024-06-28T16:
Transfer from OLADAYO IDOWU OLADUNNI AP_TRSF|5542886036|1806712753756364800_BUSINESS_CREDIT_0 0.00 4,975.00 1,580,305.69
37:14
 WITHDRAWAL FOR OGEDENGBE/JOHN/OLAOLUWA United
2024-06-28T17:
Bank For Africa 519911******4241 WTH|2024062802005199142412057B03M0000000014531530000_BATCH_BS00000463_CREDIT_0 0.00 15,223.50 1,595,529.19
33:06
/WTH|2024062802005199142412057B03M0000000014531530000

2024-06-28T18:
Transfer from AYODELE OLUWAJUWON OSOSAMI AP_TRSF|5542886036|1806736747112394752_BUSINESS_CREDIT_0 0.00 21,700.00 1,617,229.19
09:56

2024-06-28T19:
Transfer from TUNDE HAMMED AYINDE AP_TRSF|5542886036|1806749042229923840_BUSINESS_CREDIT_0 0.00 4,079.50 1,621,308.69
00:35

2024-06-28T19:
MONIEPOINT- - FROM THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1806753027095666688_BUSINESS_CREDIT_0 0.00 30,400.00 1,651,708.69
16:05

WITHDRAWAL FOR 00001263 First Bank of Nigeria

2024-06-28T19:
506105*********3343 WTH|202406280200506103342057B03M0000000014541000000_BATCH_BS00000463_CREDIT_0 0.00 9,950.00 1,661,658.69
45:52
/WTH|202406280200506103342057B03M0000000014541000000

2024-06-28T20:
Transfer from RIDWAN IDOWU MOSHOOD AP_TRSF|5542886036|1806767845901717504_BUSINESS_CREDIT_0 0.00 7,164.00 1,668,822.69
14:23

2024-06-28T21:
Transfer from ISMAILA OLAWALE KAREEM AP_TRSF|5542886036|1806782619615461376_BUSINESS_CREDIT_0 0.00 3,084.50 1,671,907.19
12:09

2024-06-28T21:
Transfer from WILLIAMS OLUWATOBI OLUWATOBI AP_TRSF|5542886036|1806782936392278016_BUSINESS_CREDIT_0 0.00 4,079.50 1,675,986.69
13:31

WITHDRAWAL FOR 00001210 First Bank of Nigeria

2024-06-28T21:
539923******5065 WTH|2024062802005399250652057B03M000000001455310000_BATCH_BS00000463_CREDIT_0 0.00 3,084.50 1,679,071.19
14:40
/WTH|2024062802005399250652057B03M000000001455310000

2024-06-28T21:
GBENGA OLUWASEUN ABDULGANIYU:9048703850 AP_TRSF|5542886036|1806785831697965056_BUSINESS_CREDIT_0 0.00 2,985.00 1,682,056.19
24:58

2024-06-28T21:
Transfer from SHILE MUSIBAU ALAGA AP_TRSF|5542886036|1806788568980987904_BUSINESS_CREDIT_0 0.00 10,447.50 1,692,503.69
35:55
2024-06-28T21:
Transfer from TAIWO DAUD ABIODUN AP_TRSF|5542886036|1806793246289186816_BUSINESS_CREDIT_0 0.00 2,089.50 1,694,593.19
58:24

2024-06-28T22:
SEND - FROM RAFIU, TOHEEB OLAMIDE AP_TRSF|5542886036|1806800464481009664_BUSINESS_CREDIT_0 0.00 2,985.00 1,697,578.19
23:03

2024-06-28T22:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1806801988750434304_BUSINESS_CREDIT_0 0.00 6,965.00 1,704,543.19
30:13

2024-06-28T22: DGBNK2:Vulte FT From: HASSAN SAHEED OPEOLUWA To:

AP_TRSF|5542886036|1806804576541663232_BUSINESS_CREDIT_0 0.00 2,089.50 1,706,632.69
39:45 POS Transfer - ABOLORE MUSTAPHA: 371941835563855211

2024-06-28T22:
NIP//VBot - FROM Omotayo Qudus Lawal AP_TRSF|5542886036|1806807385022996480_BUSINESS_CREDIT_0 0.00 22,900.00 1,729,532.69
51:01

2024-06-28T23:
Transfer from AYOMIDE MICHAEL TAIWO AP_TRSF|5542886036|1806807514752069632_BUSINESS_CREDIT_0 0.00 6,965.00 1,736,497.69
11:46

2024-06-28T23:
NIP//VBot - FROM Omotayo Qudus Lawal AP_TRSF|5542886036|1806807388334960640_BUSINESS_CREDIT_0 0.00 22,900.00 1,759,397.69
11:57

2024-06-28T23:
Transfer from OLUWATOFUNMI ADEGBOYEGA ADETOLA AP_TRSF|5542886036|1806812816311132160_BUSINESS_CREDIT_0 0.00 4,079.50 1,763,477.19
12:05

2024-06-28T23:
BILLS - FROM ALABI, ABDULQUADRI TIMILEYIN AP_TRSF|5542886036|1806813047215415296_BUSINESS_CREDIT_0 0.00 9,950.00 1,773,427.19
14:23

2024-06-29T00:
Transfer from SERIFAT TAIWO ADEIYE AP_TRSF|5542886036|1806828601677557760_BUSINESS_CREDIT_0 0.00 2,089.50 1,775,516.69
15:41

2024-06-29T00:
Transfer from SAMUEL ADEMOLA ADENUGBA AP_TRSF|5542886036|1806834226153410560_BUSINESS_CREDIT_0 0.00 1,990.00 1,777,506.69
39:34
 WITHDRAWAL FOR INSTANT/VERVE Sterling Bank
2024-06-29T00:
506107*********0880 WTH|202406290200506100882057B03M0000000014561020000_BATCH_BS00000463_CREDIT_0 0.00 10,149.00 1,787,655.69
41:11
/WTH|202406290200506100882057B03M0000000014561020000

WITHDRAWAL FOR AZEEZ/YISAU Guaranty Trust Bank

2024-06-29T00:
539983******4061 WTH|2024062902005399840612057B03M000000001457510000_BATCH_BS00000463_CREDIT_0 0.00 5,074.50 1,792,730.19
47:46
/WTH|2024062902005399840612057B03M000000001457510000

WITHDRAWAL FOR FATAI/AJAO Guaranty Trust Bank

2024-06-29T00:
539983******8201 WTH|2024062902005399882012057B03M000000001458200000_BATCH_BS00000463_CREDIT_0 0.00 1,990.00 1,794,720.19
59:07
/WTH|2024062902005399882012057B03M000000001458200000

2024-06-29T02:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1806858953586864128_BUSINESS_CREDIT_0 0.00 3,482.50 1,798,202.69
17:41

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-06-29T03:
418745******7109 WTH|2024062902004187471092057B03M000000001460480000_BATCH_BS00000463_CREDIT_0 0.00 4,776.00 1,802,978.69
00:17
/WTH|2024062902004187471092057B03M000000001460480000

2024-06-29T03: WITHDRAWAL FOR 00000264 Wema Bank 506119*********7704

WTH|202406290200506117702057B03M0000000014621020000_BATCH_BS00000463_CREDIT_0 0.00 10,149.00 1,813,127.69
15:27 /WTH|202406290200506117702057B03M0000000014621020000

2024-06-29T08:
Transfer from AZEEZ ABIODUN KAREEM AP_TRSF|5542886036|1806947250931662848_BUSINESS_CREDIT_0 0.00 4,477.50 1,817,605.19
10:08

2024-06-29T08:
Transfer from IFEOLUWA SAMUEL ADENIYI AP_TRSF|5542886036|1806952554146742272_BUSINESS_CREDIT_0 0.00 4,975.00 1,822,580.19
29:17

2024-06-29T09:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1806966353959882752_BUSINESS_CREDIT_0 0.00 10,149.00 1,832,729.19
27:56

2024-06-29T11:
Transfer from SILIFAT BUKONLA KAZEEM AP_TRSF|5542886036|1806992823894167552_BUSINESS_CREDIT_0 0.00 24,900.00 1,857,629.19
10:17
2024-06-29T13: WITHDRAWAL FOR OPAY OPay 507872******4140 WTH|2024062902005078741402057B03M000000001464510000_BATCH_BS00000463_CREDIT_0 0.00 5,074.50 1,862,703.69
38:32 /WTH|2024062902005078741402057B03M000000001464510000

2024-06-29T13:
SEND - FROM RAFIU, TOHEEB OLAMIDE AP_TRSF|5542886036|1807033733027241984_BUSINESS_CREDIT_0 0.00 4,577.00 1,867,280.69
50:10

2024-06-29T14:
OLUWAKEMI CHRISTIANA AKINYODE:8084094926 AP_TRSF|5542886036|1807000695399153664_BUSINESS_CREDIT_0 0.00 8,955.00 1,876,235.69
03:59

2024-06-29T14:
Transfer from OLUFEMI ADEWALE IGE AP_TRSF|5542886036|1807037423181422592_BUSINESS_CREDIT_0 0.00 2,686.50 1,878,922.19
04:37

2024-06-29T16:
Transfer from isaac imaji AP_TRSF|5542886036|1807072607844286464_BUSINESS_CREDIT_0 0.00 5,074.50 1,883,996.69
24:30

2024-06-29T16:
MONIEPOINT- - FROM SUNDAY ADELEKE SOSANYA AP_TRSF|5542886036|1807073024523288576_BUSINESS_CREDIT_0 0.00 4,975.00 1,888,971.69
26:37

WITHDRAWAL FOR CUSTOMER/ZENITH Zenith Bank

2024-06-29T16:
539941******3548 WTH|2024062902005399435482057B03M000000001468210000_BATCH_BS00000463_CREDIT_0 0.00 2,089.50 1,891,061.19
55:42
/WTH|2024062902005399435482057B03M000000001468210000

2024-06-29T18:
CHIDI BRIGHT NWEDE:9152282561 AP_TRSF|5542886036|1807100313939288064_BUSINESS_CREDIT_0 0.00 5,472.50 1,896,533.69
15

2024-06-29T18:
Transfer from ABDULMUIZ OLAMIDE KAYODE AP_TRSF|5542886036|1807103305552658432_BUSINESS_CREDIT_0 0.00 4,079.50 1,900,613.19
26:30

2024-06-29T18:
Transfer from ABDULMUIZ OLAMIDE KAYODE AP_TRSF|5542886036|1807103778018615296_BUSINESS_CREDIT_0 0.00 497.50 1,901,110.69
28:55

2024-06-30T10:
Transfer from OLADAPO OLATANWA OLAIDE AP_TRSF|5542886036|1807325610243788800_BUSINESS_CREDIT_0 0.00 1,990.00 1,903,100.69
30:17
2024-06-30T10:
Transfer from OLADAPO OLATANWA OLAIDE AP_TRSF|5542886036|1807339331668348928_BUSINESS_CREDIT_0 0.00 2,089.50 1,905,190.19
30:24

2024-06-30T10:
MONIEPOINT- - FROM THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1807349217933594624_BUSINESS_CREDIT_0 0.00 5,074.50 1,910,264.69
43:33

2024-06-30T12:
Transfer from MICHAEL ANIETIE BENEDICT AP_TRSF|5542886036|1807374452568330240_BUSINESS_CREDIT_0 0.00 1,094.50 1,911,359.19
26:24

2024-06-30T15:
Transfer from JHAMIU AYOBAMI MOSHOOD AP_TRSF|5542886036|1807417758849110016_BUSINESS_CREDIT_0 0.00 31,900.00 1,943,259.19
17:07

2024-06-30T15:
Transfer from DAMILARE DANIEL LAWAL AP_TRSF|5542886036|1807420313029545984_BUSINESS_CREDIT_0 0.00 2,089.50 1,945,348.69
30

2024-06-30T16:
Transfer from ENIOLA SOLOMON ADESEGUN AP_TRSF|5542886036|1807442405625696256_BUSINESS_CREDIT_0 0.00 5,174.00 1,950,522.69
55:04

2024-06-30T18: DGBNK2:Vulte FT From: KEHINDE BUNMI OYENUGA To: POS

AP_TRSF|5542886036|1807461480610861056_BUSINESS_CREDIT_0 0.00 5,174.00 1,955,696.69
11:08 Transfer - ABOLORE MUSTAPHA: D81B874AE5638553677

WITHDRAWAL FOR 00002264 First Bank of Nigeria

2024-06-30T18:
506105*********1646 WTH|202406300200506101642057B03M000000001471610000_BATCH_BS00000421_CREDIT_0 0.00 6,069.50 1,961,766.19
25:43
/WTH|202406300200506101642057B03M000000001471610000

2024-06-30T18:
DAMILOLA DANIEL BANWO:8118272607 AP_TRSF|5542886036|1807466207250763776_BUSINESS_CREDIT_0 0.00 5,074.50 1,966,840.69
28:26

2024-06-30T18:
Transfer from TUNDE HAMMED AYINDE AP_TRSF|5542886036|1807471441813409792_BUSINESS_CREDIT_0 0.00 3,582.00 1,970,422.69
49:13

2024-06-30T19:
GGGG - FROM ADARAMAJA, ADELAJA JAMIU AP_TRSF|5542886036|1807475338464432128_BUSINESS_CREDIT_0 0.00 5,970.00 1,976,392.69
05:10
2024-06-30T19:
Transfer from BASIT OLAREWAJU OYELEKE AP_TRSF|5542886036|1807479465783889920_BUSINESS_CREDIT_0 0.00 5,074.50 1,981,467.19
21:08

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-06-30T19:
418745******9571 WTH|2024063002004187495712057B03M0000000014721010000_BATCH_BS00000421_CREDIT_0 0.00 10,049.50 1,991,516.69
35:31
/WTH|2024063002004187495712057B03M0000000014721010000

2024-06-30T19:
OLAIDE BAMIDELE OLATOYE:9057158935 AP_TRSF|5542886036|1807484069171544064_BUSINESS_CREDIT_0 0.00 30,900.00 2,022,416.69
40:58

2024-06-30T20:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1807497914201448448_BUSINESS_CREDIT_0 0.00 9,950.00 2,032,366.69
37:04

2024-06-30T20:
Transfer from KHALED OLOWOPOROKU MURITALA AP_TRSF|5542886036|1807503612380942336_BUSINESS_CREDIT_0 0.00 15,223.50 2,047,590.19
57:20

2024-06-30T21:
DAMILARE OMOTOLA ONANUGA:7045924210 AP_TRSF|5542886036|1807504731932049408_BUSINESS_CREDIT_0 0.00 9,054.50 2,056,644.69
01:47

2024-06-30T21:
CHIDI BRIGHT NWEDE:9152282561 AP_TRSF|5542886036|1807509156649537536_BUSINESS_CREDIT_0 0.00 9,950.00 2,066,594.69
19:36

WITHDRAWAL FOR 221241245586296506 Union Bank of Nigeria

2024-06-30T21:
506123*********6331 WTH|202406300200506126332057B03M000000001473550000_BATCH_BS00000421_CREDIT_0 0.00 5,472.50 2,072,067.19
20:41
/WTH|202406300200506126332057B03M000000001473550000

2024-06-30T21:
Transfer from isaac imaji AP_TRSF|5542886036|1807513344769462272_BUSINESS_CREDIT_0 0.00 3,084.50 2,075,151.69
35:58

2024-06-30T21:
- FROM OLUGBENGA ADEDAYO WASIU AP_TRSF|5542886036|1807516264191266816_BUSINESS_CREDIT_0 0.00 5,174.00 2,080,325.69
47:29

2024-06-30T21:
Transfer from JHAMIU AYOBAMI MOSHOOD AP_TRSF|5542886036|1807517608259219456_BUSINESS_CREDIT_0 0.00 20,400.00 2,100,725.69
53:28
2024-06-30T21:
Transfer from OLUSEGUN SAMUEL OMODARA AP_TRSF|5542886036|1807516953936773120_BUSINESS_CREDIT_0 0.00 1,592.00 2,102,317.69
53:33

2024-06-30T22:
TRF|2MPT2y0k3|1807519515370393600_CBA_credit AP_TRSF|5542886036|1807519516878880768_BUSINESS_CREDIT_0 0.00 5,074.50 2,107,392.19
00:44

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-06-30T22:
506106*********3139 WTH|202406300200506103132057B03M000000001474150000_BATCH_BS00000421_CREDIT_0 0.00 1,492.50 2,108,884.69
11:51
/WTH|202406300200506103132057B03M000000001474150000

2024-06-30T22:
FOD - FROM OLOWU, EMMANUEL ADURAGBEMI AP_TRSF|5542886036|1807525984604684288_BUSINESS_CREDIT_0 0.00 7,960.00 2,116,844.69
27:13

2024-06-30T22:
HHH - FROM TAOFEEK ABIODUN ALADOKUN AP_TRSF|5542886036|1807531025835081728_BUSINESS_CREDIT_0 0.00 5,174.00 2,122,018.69
46:16

2024-06-30T22:
Transfer from LATEEF OPEYEMI JIMOH AP_TRSF|5542886036|1807533160837435392_BUSINESS_CREDIT_0 0.00 4,975.00 2,126,993.69
54:58

2024-06-30T22:
BLESSING OMOBUKUNOLA OGBONNA:9136940260 AP_TRSF|5542886036|1807533221614579712_BUSINESS_CREDIT_0 0.00 2,487.50 2,129,481.19
55:03

2024-06-30T22:
Transfer from NURUDEEN OMOLEWA AP_TRSF|5542886036|1807534329415778304_BUSINESS_CREDIT_0 0.00 18,407.50 2,147,888.69
59:11

2024-06-30T23:
THE - FROM omolewa, YUSUF ABOLORE AP_TRSF|5542886036|1807541002029096960_BUSINESS_CREDIT_0 0.00 3,980.00 2,151,868.69
25:50

2024-06-30T23:
Transfer from OLATUNJI OLASHEU AMODA AP_TRSF|5542886036|1807546159437561856_BUSINESS_CREDIT_0 0.00 5,074.50 2,156,943.19
46:15

2024-07-01T00:
BAMIRO OLUWAJEDA YEKINI:9057264284 AP_TRSF|5542886036|1807554985748271104_BUSINESS_CREDIT_0 0.00 20,100.00 2,177,043.19
21:20
2024-07-01T00:
MMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1807558867640127488_BUSINESS_CREDIT_0 0.00 2,985.00 2,180,028.19
37:39

2024-07-01T00:
Transfer from OLUWAFEMI IREOLUWA ARIYO AP_TRSF|5542886036|1807561149318975488_BUSINESS_CREDIT_0 0.00 4,477.50 2,184,505.69
46:29

2024-07-01T01:
Petrol - FROM ADESINA ADEWALE ADEDAYO AP_TRSF|5542886036|1807573958702370816_BUSINESS_CREDIT_0 0.00 4,975.00 2,189,480.69
37:59

2024-07-01T01:
FOOD - FROM OLOWU, EMMANUEL ADURAGBEMI AP_TRSF|5542886036|1807574577378091008_BUSINESS_CREDIT_0 0.00 1,990.00 2,191,470.69
39:32

2024-07-01T01: DGBNK2:Vulte FT From: ARABA OLAITAN ALOWONLE To: POS

AP_TRSF|5542886036|1807576424930643968_BUSINESS_CREDIT_0 0.00 19,900.00 2,211,370.69
46:41 Transfer - ABOLORE MUSTAPHA: 884F0CC46163855395

2024-07-01T01:
OK - FROM SANYA, BOLARINWA TIMILEYIN AP_TRSF|5542886036|1807577360357507072_BUSINESS_CREDIT_0 0.00 5,174.00 2,216,544.69
50:13

2024-07-01T01:
CHIDI BRIGHT NWEDE:9152282561 AP_TRSF|5542886036|1807578501170454528_BUSINESS_CREDIT_0 0.00 7,064.50 2,223,609.19
55:19

2024-07-01T07:
SMS ALERT CHARGE FOR 01Jun2024-30Jun2024 KCAS_SMS_12801016_01Jun2024_30Jun2024_DEBIT_0 28.00 0.00 2,223,581.19
44:51

2024-07-01T08:
USSD_AJIBORO AKINSEYE PHILIP AP_TRSF|5542886036|1807679000206417920_BUSINESS_CREDIT_0 0.00 5,074.50 2,228,655.69
34:10

2024-07-01T08:
Transfer from MICHAEL ANIETIE BENEDICT AP_TRSF|5542886036|1807680431246925824_BUSINESS_CREDIT_0 0.00 995.00 2,229,650.69
39:44

2024-07-01T08:
Transfer from JOSEPH OLUWATOSIN BOLOGUN AP_TRSF|5542886036|1807681008223813632_BUSINESS_CREDIT_0 0.00 3,084.50 2,232,735.19
42:03
2024-07-01T08:
Transfer from Azeez Ademola Adefala AP_TRSF|5542886036|1807684946998231040_BUSINESS_CREDIT_0 0.00 1,044.75 2,233,779.94
58:26

2024-07-01T10: WITHDRAWAL FOR 00002207 Wema Bank 506119*********0847

WTH|202407010200506110842057B03M000000001477505000_BATCH_BS00000421_CREDIT_0 0.00 5,024.75 2,238,804.69
16:58 /WTH|202407010200506110842057B03M000000001477505000

2024-07-01T10:
Transfer from OLUWAJUEDA AZEEZ ADEFESOBI AP_TRSF|5542886036|1807706878671785984_BUSINESS_CREDIT_0 0.00 3,582.00 2,242,386.69
26:08

2024-07-01T11:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1807719196855078912_BUSINESS_CREDIT_0 0.00 5,074.50 2,247,461.19
15:51

2024-07-01T11:
GGGG - FROM ADARAMAJA, ADELAJA JAMIU AP_TRSF|5542886036|1807719604973441024_BUSINESS_CREDIT_0 0.00 9,054.50 2,256,515.69
15:57

2024-07-01T11:
GBENGA MICHEAL OGUNMOTUN:8071460262 AP_TRSF|5542886036|1807726843598245888_BUSINESS_CREDIT_0 0.00 15,422.50 2,271,938.19
44:44

2024-07-01T12:
Transfer from adegoke taofeek adenaike AP_TRSF|5542886036|1807739237639065600_BUSINESS_CREDIT_0 0.00 2,985.00 2,274,923.19
41:58

2024-07-01T12:
Transfer from FRIDAY ODOH DANIEL AP_TRSF|5542886036|1807741658554175488_BUSINESS_CREDIT_0 0.00 20,400.00 2,295,323.19
42:58

2024-07-01T13:
Transfer from AFEEZ ORIYOMI IBIKUNLE AP_TRSF|5542886036|1807747460803457024_BUSINESS_CREDIT_0 0.00 4,477.50 2,299,800.69
06:11

2024-07-01T13:
Transfer from FELICIA KEHINDE GBADEBO AP_TRSF|5542886036|1807751118906920960_BUSINESS_CREDIT_0 0.00 22,900.00 2,322,700.69
20:42

2024-07-01T13:
Transfer from BENARD SAMUEL DANIEL AP_TRSF|5542886036|1807752241795727360_BUSINESS_CREDIT_0 0.00 7,164.00 2,329,864.69
25:41
2024-07-01T15: EKU AGBA MULTI TRF|2MPT3ezsm|1807780194876243968_DEBIT_0 2,000,020.00 0.00 329,844.69
16 VENTURES|TRF|2MPT3ezsm|1807780194876243968_debit

2024-07-01T15:
FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1807783032890187776_BUSINESS_CREDIT_0 0.00 7,164.00 337,008.69
27:36

2024-07-01T15:
Transfer from MUSBAU ADEDAYO MOSHOOD AP_TRSF|5542886036|1807784879799930880_BUSINESS_CREDIT_0 0.00 1,492.50 338,501.19
35:14

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-07-01T17:
506106*********8595 WTH|202407010200506108592057B03M000000001478510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 343,575.69
00:49
/WTH|202407010200506108592057B03M000000001478510000

WITHDRAWAL FOR JARINAT/ADUKE Stanbic IBTC Bank

2024-07-01T17:
559432******6987 WTH|2024070102005594369872057B03M000000001481310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 346,660.19
47:10
/WTH|2024070102005594369872057B03M000000001481310000

2024-07-01T18:
GBOLAHAN MUBARAK WAHAB:9161712648 AP_TRSF|5542886036|1807834139975348224_BUSINESS_CREDIT_0 0.00 15,024.50 361,684.69
50:31

2024-07-01T18:
WARIS OLAMILEKAN RAHEEM:2920285392 AP_TRSF|5542886036|1807834546753159168_BUSINESS_CREDIT_0 0.00 6,766.00 368,450.69
52:23

2024-07-01T18:
Transfer from ADEWALE OPEMIPO OTUN AP_TRSF|5542886036|1807836311299420160_BUSINESS_CREDIT_0 0.00 9,950.00 378,400.69
59:15

WITHDRAWAL FOR 00002632 First Bank of Nigeria

2024-07-01T19:
506105*********6798 WTH|202407010200506106792057B03M000000001482510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 383,475.19
01:16
/WTH|202407010200506106792057B03M000000001482510000

2024-07-01T19:
Transfer from YUSUF RASAQ AP_TRSF|5542886036|1807838579337314304_BUSINESS_CREDIT_0 0.00 4,477.50 387,952.69
08:39

2024-07-01T19:
Transfer from AFEEZ ORIYOMI IBIKUNLE AP_TRSF|5542886036|1807845708743958528_BUSINESS_CREDIT_0 0.00 3,084.50 391,037.19
36:30
2024-07-01T19:
DONE - FROM Busayo Olamide Mustapha AP_TRSF|5542886036|1807846191485808640_BUSINESS_CREDIT_0 0.00 8,159.00 399,196.19
38:28

2024-07-01T19:
Transfer from RIDWAN OLAMILEKAN SAFIRIYU AP_TRSF|5542886036|1807848866736095232_BUSINESS_CREDIT_0 0.00 8,159.00 407,355.19
49:04

2024-07-01T19:
AYOMIDE TIMILEYIN AKINRINOLA:9031690295 AP_TRSF|5542886036|1807850366470844416_BUSINESS_CREDIT_0 0.00 15,422.50 422,777.69
55:04

2024-07-01T20:
MARIAM YETUNDE ARANSE:8148646054 AP_TRSF|5542886036|1807857634381074432_BUSINESS_CREDIT_0 0.00 6,069.50 428,847.19
25:04

2024-07-01T20: DGBNK2:Vulte FT From: OLUWAFEMI IREOLUWA ARIYO To:

AP_TRSF|5542886036|1807859793078378496_BUSINESS_CREDIT_0 0.00 4,477.50 433,324.69
32:45 POS Transfer - ABOLORE MUSTAPHA: F3D2BF0EF3638554

2024-07-01T20:
Transfer from SULAIMON GBOYEGA YISAU AP_TRSF|5542886036|1807860395888889856_BUSINESS_CREDIT_0 0.00 3,084.50 436,409.19
42:24

2024-07-01T20:
Transfer from MARY OLAJUMOKE ADEOSUN AP_TRSF|5542886036|1807862264764989440_BUSINESS_CREDIT_0 0.00 3,582.00 439,991.19
42:35

2024-07-01T21:
EMMANUEL AYOMIDE ADEYEMI:8168172049 AP_TRSF|5542886036|1807867820415143936_BUSINESS_CREDIT_0 0.00 1,492.50 441,483.69
04:18

2024-07-01T21:
MONIEPOINT- - FROM THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1807868277858471936_BUSINESS_CREDIT_0 0.00 5,174.00 446,657.69
06:49

WITHDRAWAL FOR OGEDENGBE/JOHN/OLAOLUWA United

2024-07-01T21:
Bank For Africa 519911******4241 WTH|2024070102005199142412057B03M0000000014832030000_BATCH_BS00000421_CREDIT_0 0.00 20,200.00 466,857.69
08:14
/WTH|2024070102005199142412057B03M0000000014832030000

2024-07-01T21:
ESTHER JAIYEOLA:9130133849 AP_TRSF|5542886036|1807871796377939968_BUSINESS_CREDIT_0 0.00 1,592.00 468,449.69
20:10
2024-07-01T21:
Transfer from OLAITAN OLAOLUWA OBIYOMI AP_TRSF|5542886036|1807874906428477440_BUSINESS_CREDIT_0 0.00 4,079.50 472,529.19
39:25

2024-07-01T21:
Transfer from SALMAT ABIODUN LAWAL AP_TRSF|5542886036|1807873325557551104_BUSINESS_CREDIT_0 0.00 4,179.00 476,708.19
39:30

2024-07-01T21:
IDRIS OLUWASEUN AFOLABI:7054791113 AP_TRSF|5542886036|1807872853797093376_BUSINESS_CREDIT_0 0.00 2,885.50 479,593.69
39:35

2024-07-01T21:
PAYMENT - FROM Isaac Imaji AP_TRSF|5542886036|1807872840731901952_BUSINESS_CREDIT_0 0.00 995.00 480,588.69
39:41

2024-07-01T21:
Transfer from PAUL OLADAPO OLAWALE AP_TRSF|5542886036|1807876383736877056_BUSINESS_CREDIT_0 0.00 1,990.00 482,578.69
39:46

2024-07-01T21:
SENT FROM KUDA - FROM LATEEF, OLAMIDE SAKIRU AP_TRSF|5542886036|1807879549842362368_BUSINESS_CREDIT_0 0.00 3,084.50 485,663.19
51:13

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-07-01T21:
419227******5788 WTH|2024070102004192257882057B03M000000001485700000_BATCH_BS00000421_CREDIT_0 0.00 6,965.00 492,628.19
55:17
/WTH|2024070102004192257882057B03M000000001485700000

2024-07-01T22:
TRF|2MPT2ib7n|1807884161511620608_CBA_credit AP_TRSF|5542886036|1807884163319304192_BUSINESS_CREDIT_0 0.00 7,164.00 499,792.19
09:17

2024-07-01T22:
OKAY - FROM BAYODE BABATUNDE AFUWAPE AP_TRSF|5542886036|1807892153407115264_BUSINESS_CREDIT_0 0.00 11,940.00 511,732.19
41:32

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-07-01T22:
419227******0561 WTH|2024070102004192205612057B03M000000001486510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 516,806.69
55:42
/WTH|2024070102004192205612057B03M000000001486510000

2024-07-01T22:
Transfer from JHAMIU AYOBAMI MOSHOOD AP_TRSF|5542886036|1807896309918830592_BUSINESS_CREDIT_0 0.00 12,139.00 528,945.69
57:39
2024-07-01T22:
GH - FROM AINA, AYOMIDE YUSUF AP_TRSF|5542886036|1807896439893528576_BUSINESS_CREDIT_0 0.00 3,482.50 532,428.19
57:58

2024-07-01T23:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1807898189247143936_BUSINESS_CREDIT_0 0.00 3,482.50 535,910.69
17:52

WITHDRAWAL FOR 00004669 First Bank of Nigeria

2024-07-01T23:
506105*********3680 WTH|202407010200506103682057B03M0000000014871020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 546,059.69
18:23
/WTH|202407010200506103682057B03M0000000014871020000

2024-07-01T23:
Transfer from AZEEZAT AJOKE AGBAJE AP_TRSF|5542886036|1807905300416987136_BUSINESS_CREDIT_0 0.00 3,084.50 549,144.19
33:24

2024-07-01T23:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1807911918951469056_BUSINESS_CREDIT_0 0.00 5,970.00 555,114.19
59:43

2024-07-02T00:
TRF|2MPT4dpyy|1807914161015463936_CBA_credit AP_TRSF|5542886036|1807914162899324928_BUSINESS_CREDIT_0 0.00 8,059.50 563,173.69
08:39

2024-07-02T00:
MUJIDAT OMOLARA BOATING:9077017250 AP_TRSF|5542886036|1807914804775227392_BUSINESS_CREDIT_0 0.00 21,900.00 585,073.69
11:44

2024-07-02T01:
Transfer from THANKGOD KELECHI EZEKA AP_TRSF|5542886036|1807933314093727744_BUSINESS_CREDIT_0 0.00 2,985.00 588,058.69
24:33

2024-07-02T01: FBNMOBILE:EKU AGBA MULTI VENTURE 2/ALEBIOSU - FROM

AP_TRSF|5542886036|1807935012751667200_BUSINESS_CREDIT_0 0.00 4,079.50 592,138.19
31:29 ALEBIOSU AZEEZ ADETOMIWA

2024-07-02T08:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1808032085907279872_BUSINESS_CREDIT_0 0.00 15,124.00 607,262.19
00:41

2024-07-02T09: TRFFRM ADEBAYO OLAOLUWA KOLAWOLE TO POS Transfer

AP_TRSF|5542886036|1808048586578378752_BUSINESS_CREDIT_0 0.00 10,447.50 617,709.69
02:50 - ABOLORE MUSTAPHA
 WITHDRAWAL FOR INSTANT/VERVE Sterling Bank
2024-07-02T09:
506107*********0001 WTH|202407020200506100002057B03M0000000014891010000_BATCH_BS00000421_CREDIT_0 0.00 10,049.50 627,759.19
17
/WTH|202407020200506100002057B03M0000000014891010000

2024-07-02T09:
endure - FROM ANDREW OLALERE ALAWODE AP_TRSF|5542886036|1808055421205078016_BUSINESS_CREDIT_0 0.00 2,089.50 629,848.69
31:11

2024-07-02T09:
THE - FROM AYINDE, HAMMED TUNDE AP_TRSF|5542886036|1808056681736036352_BUSINESS_CREDIT_0 0.00 5,671.50 635,520.19
36:57

2024-07-02T09:
Transfer from OLUWAJUEDA AZEEZ ADEFESOBI AP_TRSF|5542886036|1808057944162811904_BUSINESS_CREDIT_0 0.00 3,582.00 639,102.19
40

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-07-02T12:
419227******0182 WTH|2024070202004192201822057B03M000000001490510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 644,176.69
17:01
/WTH|2024070202004192201822057B03M000000001490510000

WITHDRAWAL FOR CUSTOMER/INSTANT Access Bank

2024-07-02T13:
418745******6269 WTH|2024070202004187462692057B03M000000001492730000_BATCH_BS00000421_CREDIT_0 0.00 7,263.50 651,440.19
02:02
/WTH|2024070202004187462692057B03M000000001492730000

2024-07-02T13:
Transfer from TOBILOBA AYOMIDE ASENOWO AP_TRSF|5542886036|1808109699779530752_BUSINESS_CREDIT_0 0.00 10,149.00 661,589.19
05:57

2024-07-02T13:
Transfer from LEKAN AGBONA AP_TRSF|5542886036|1808120539921551360_BUSINESS_CREDIT_0 0.00 796.00 662,385.19
50:04

2024-07-02T13:
Transfer from RIDWAN IDOWU MOSHOOD AP_TRSF|5542886036|1808122425849958400_BUSINESS_CREDIT_0 0.00 11,940.00 674,325.19
58:01

2024-07-02T15:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1808139178208956416_BUSINESS_CREDIT_0 0.00 9,950.00 684,275.19
03:03
2024-07-02T16: WITHDRAWAL FOR 00000521 Access Bank 536613******7482
WTH|2024070202005366174822057B03M0000000014931300000_BATCH_BS00000421_CREDIT_0 0.00 12,935.00 697,210.19
09:37 /WTH|2024070202005366174822057B03M0000000014931300000

2024-07-02T16:
Transfer from JOSEPH OLUWATOSIN BOLOGUN AP_TRSF|5542886036|1808163575934259200_BUSINESS_CREDIT_0 0.00 3,084.50 700,294.69
39:43

2024-07-02T17:
Transfer from GBENGA OLUWASEUN ABDULGANIYU AP_TRSF|5542886036|1808163789705953280_BUSINESS_CREDIT_0 0.00 547.25 700,841.94
32:20

2024-07-02T17:
GBENGA MICHEAL OGUNMOTUN:8071460262 AP_TRSF|5542886036|1808177417716924416_BUSINESS_CREDIT_0 0.00 3,980.00 704,821.94
35:48

2024-07-02T18:
DAMILARE OMOTOLA ONANUGA:7045924210 AP_TRSF|5542886036|1808188921315332096_BUSINESS_CREDIT_0 0.00 10,049.50 714,871.44
20:34

WITHDRAWAL FOR TAWAKALIT/OGUNDIRAN Guaranty Trust

2024-07-02T18:
Bank 539983******6221 WTH|2024070202005399862212057B03M000000001494510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 719,945.94
23:30
/WTH|2024070202005399862212057B03M000000001494510000

2024-07-02T18:
WASILA OYINDAMOLA TAJUDEEN:9051772573 AP_TRSF|5542886036|1808191989959823360_BUSINESS_CREDIT_0 0.00 10,447.50 730,393.44
32:22

2024-07-02T18:
WASILA OYINDAMOLA TAJUDEEN:9051772573 AP_TRSF|5542886036|1808192325036662784_BUSINESS_CREDIT_0 0.00 4,975.00 735,368.44
33:42

2024-07-02T18:
Transfer from ADEDAMOLA ABRAHAM ADEBAJO AP_TRSF|5542886036|1808194134908198912_BUSINESS_CREDIT_0 0.00 25,400.00 760,768.44
41:02

2024-07-02T18:
WARIS OLAMILEKAN RAHEEM:2920285392 AP_TRSF|5542886036|1808195105979568128_BUSINESS_CREDIT_0 0.00 3,532.25 764,300.69
45:26

WITHDRAWAL FOR CUSTOMER United Bank For Africa

2024-07-02T19:
519911******0612 WTH|2024070202005199106122057B03M000000001495710000_BATCH_BS00000421_CREDIT_0 0.00 7,064.50 771,365.19
17:11
/WTH|2024070202005199106122057B03M000000001495710000
2024-07-02T19:
MARIAM YETUNDE ARANSE:8148646054 AP_TRSF|5542886036|1808208329897693184_BUSINESS_CREDIT_0 0.00 5,970.00 777,335.19
37:56

2024-07-02T19:
Transfer from FUNSHO OLUWADAMILARE JACOBS AP_TRSF|5542886036|1808209459925520384_BUSINESS_CREDIT_0 0.00 3,084.50 780,419.69
41:56

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-07-02T19:
419227******6161 WTH|2024070202004192261612057B03M0000000014971020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 790,568.69
44:06
/WTH|2024070202004192261612057B03M0000000014971020000

2024-07-02T19:
DONE - FROM Busayo Olamide Mustapha AP_TRSF|5542886036|1808210413322280960_BUSINESS_CREDIT_0 0.00 8,159.00 798,727.69
46:30

2024-07-02T19: WITHDRAWAL FOR 00000780 Wema Bank 506119*********7348

WTH|202407020200506117342057B03M0000000014982330000_BATCH_BS00000421_CREDIT_0 0.00 23,200.00 821,927.69
49:35 /WTH|202407020200506117342057B03M0000000014982330000

2024-07-02T20:
Transfer from AMINAT ADEBIMPE SAFIRIYU AP_TRSF|5542886036|1808216631246487552_BUSINESS_CREDIT_0 0.00 5,572.00 827,499.69
10:35

2024-07-02T20:
Transfer from IFEOLUWA SAMUEL ADENIYI AP_TRSF|5542886036|1808217436921954304_BUSINESS_CREDIT_0 0.00 6,965.00 834,464.69
14:03

2024-07-02T20:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1808219376157757440_BUSINESS_CREDIT_0 0.00 5,472.50 839,937.19
21:40

2024-07-02T20:
OPEYEMI OLAMILEKAN AGBONA:9135632961 AP_TRSF|5542886036|1808224840506904576_BUSINESS_CREDIT_0 0.00 2,985.00 842,922.19
43:07

2024-07-02T21:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1808238714269589504_BUSINESS_CREDIT_0 0.00 6,965.00 849,887.19
38:46

2024-07-02T22:
Transfer from OLABOYE AYOOLA BADEJO AP_TRSF|5542886036|1808245956029104128_BUSINESS_CREDIT_0 0.00 5,472.50 855,359.69
09:13
2024-07-02T22:
Transfer from ABIOLA BUSURAT ASIMI AP_TRSF|5542886036|1808251064886759424_BUSINESS_CREDIT_0 0.00 3,582.00 858,941.69
31:18

2024-07-02T22:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1808251177975275520_BUSINESS_CREDIT_0 0.00 6,965.00 865,906.69
31:25

2024-07-02T22:
Transfer from EBENEZER OLA OLOWU AP_TRSF|5542886036|1808258536303726592_BUSINESS_CREDIT_0 0.00 13,134.00 879,040.69
58:48

2024-07-02T23:
ESTHER OMOYOSOLA PITAN:9123942162 AP_TRSF|5542886036|1808261874968813568_BUSINESS_CREDIT_0 0.00 4,577.00 883,617.69
14:20

2024-07-02T23:
GH - FROM AINA, AYOMIDE YUSUF AP_TRSF|5542886036|1808262261427830784_BUSINESS_CREDIT_0 0.00 5,472.50 889,090.19
14:24

2024-07-02T23:
Transfer from RIDWAN GBOLAHAN ASHAFA AP_TRSF|5542886036|1808268168538132480_BUSINESS_CREDIT_0 0.00 3,980.00 893,070.19
35:15

2024-07-02T23:
MONIEPOINT- - FROM OLAITAN ALOWONLE ARABA AP_TRSF|5542886036|1808268562833575936_BUSINESS_CREDIT_0 0.00 20,200.00 913,270.19
36:55

2024-07-02T23: QR TRF FRM Jimoh Ridwan Oluwasegun-QRQ22437874237 Trf

AP_TRSF|5542886036|1808269550488326144_BUSINESS_CREDIT_0 0.00 4,079.50 917,349.69
40:43 To POS - FROM JIMOH RIDWAN OLUWASEGUN

2024-07-02T23:
Transfer from quadri abiodun adeyemi AP_TRSF|5542886036|1808272117555707904_BUSINESS_CREDIT_0 0.00 2,089.50 919,439.19
57:01

2024-07-03T00: DGBNK2:Vulte FT From: ALAGA KOLAWOLE NURUDEEN To:

AP_TRSF|5542886036|1808287500071604224_BUSINESS_CREDIT_0 0.00 9,950.00 929,389.19
53:16 POS Transfer - ABOLORE MUSTAPHA: 1858E656BC6385556

2024-07-03T01: WITHDRAWAL FOR 00001864 Wema Bank 506119*********4310

WTH|202407030200506114312057B03M000000001499410000_BATCH_BS00000421_CREDIT_0 0.00 4,079.50 933,468.69
01:32 /WTH|202407030200506114312057B03M000000001499410000
2024-07-03T09:
Transfer from ADERONKE MUINAT FOWOSERE AP_TRSF|5542886036|1808415290386321408_BUSINESS_CREDIT_0 0.00 10,447.50 943,916.19
20:12

2024-07-03T09:
TRF|2MPT4iip0|1808415761395646464_CBA_credit AP_TRSF|5542886036|1808415764056502272_BUSINESS_CREDIT_0 0.00 497.50 944,413.69
21:52

2024-07-03T09:
TRF|2MPT4iip0|1808416088339628032_CBA_credit AP_TRSF|5542886036|1808416091932499968_BUSINESS_CREDIT_0 0.00 9,950.00 954,363.69
22:55

2024-07-03T12:
Transfer from OLUSEGUN SAMUEL OMODARA AP_TRSF|5542886036|1808457938484629504_BUSINESS_CREDIT_0 0.00 7,064.50 961,428.19
11:08

WITHDRAWAL FOR OGEDENGBE/JOHN/OLAOLUWA United

2024-07-03T12:
Bank For Africa 519911******4241 WTH|2024070302005199142412057B03M0000000015011020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 971,577.19
15:20
/WTH|2024070302005199142412057B03M0000000015011020000

2024-07-03T13:
Transfer from KEHINDE OLATUNJI OLUNUGA AP_TRSF|5542886036|1808467322984579072_BUSINESS_CREDIT_0 0.00 2,985.00 974,562.19
29:29

2024-07-03T13:
Transfer from AYOWALE EMMANUEL AYOOLA AP_TRSF|5542886036|1808477967791984640_BUSINESS_CREDIT_0 0.00 1,990.00 976,552.19
29:35

2024-07-03T13:
NIP - FROM ADEBAMBO, OLUWADAMILARE AFEEZ AP_TRSF|5542886036|1808478829151698944_BUSINESS_CREDIT_0 0.00 497.50 977,049.69
33:07

2024-07-03T13:
NIP - FROM ADEBAMBO, OLUWADAMILARE AFEEZ AP_TRSF|5542886036|1808479165320953856_BUSINESS_CREDIT_0 0.00 19,900.00 996,949.69
33:39

2024-07-03T15:
Transfer from THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1808514118259687424_BUSINESS_CREDIT_0 0.00 7,064.50 1,004,014.19
52:40

2024-07-03T16: DGBNK2:Vulte FT From: OLUWAFEMI IREOLUWA ARIYO To:

AP_TRSF|5542886036|1808520781154861056_BUSINESS_CREDIT_0 0.00 2,985.00 1,006,999.19
19:24 POS Transfer - ABOLORE MUSTAPHA: 28DE3A0A0A638556
2024-07-03T17:
Transfer from Pamilerin Samuel Solaja AP_TRSF|5542886036|1808536734073294848_BUSINESS_CREDIT_0 0.00 2,985.00 1,009,984.19
22:25

2024-07-03T17:
FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1808541802507997184_BUSINESS_CREDIT_0 0.00 10,149.00 1,020,133.19
43:11

2024-07-03T18:
AYOMIDE TIMILEYIN AKINRINOLA:9031690295 AP_TRSF|5542886036|1808545496536731648_BUSINESS_CREDIT_0 0.00 32,400.00 1,052,533.19
00:40

2024-07-03T18: WITHDRAWAL FOR 00004220 Wema Bank 559441******7556

WTH|2024070302005594475562057B03M000000001502250000_BATCH_BS00000421_CREDIT_0 0.00 2,487.50 1,055,020.69
02:50 /WTH|2024070302005594475562057B03M000000001502250000

2024-07-03T18: TRFFRM KUDUS ENIOLA AWODERU TO POS Transfer -

AP_TRSF|5542886036|1808558556910575616_BUSINESS_CREDIT_0 0.00 10,149.00 1,065,169.69
53:47 ABOLORE MUSTAPHA

2024-07-03T19:
THE - FROM yusuf, idowu mariam AP_TRSF|5542886036|1808559751326711808_BUSINESS_CREDIT_0 0.00 4,477.50 1,069,647.19
00:16

2024-07-03T19:
Transfer from FRIDAY ODOH DANIEL AP_TRSF|5542886036|1808563011326963712_BUSINESS_CREDIT_0 0.00 20,400.00 1,090,047.19
07:14

2024-07-03T20:
DONE - FROM Busayo Olamide Mustapha AP_TRSF|5542886036|1808576979581452288_BUSINESS_CREDIT_0 0.00 5,970.00 1,096,017.19
02:20

2024-07-03T20:
Transfer from SODIQ ADEMOLA ADESINA AP_TRSF|5542886036|1808577186661003264_BUSINESS_CREDIT_0 0.00 3,184.00 1,099,201.19
03:06

2024-07-03T20:
DONE - FROM Busayo Olamide Mustapha AP_TRSF|5542886036|1808577605860593664_BUSINESS_CREDIT_0 0.00 1,990.00 1,101,191.19
05:02

2024-07-03T20:
Transfer from ABDULLAHI ADEDEJI SHORINADE AP_TRSF|5542886036|1808579435866521600_BUSINESS_CREDIT_0 0.00 13,432.50 1,114,623.69
12:24
2024-07-03T20: Transfer from FUNSHO OLUWADAMILARE JACOBS AP_TRSF|5542886036|1808583769423876096_BUSINESS_CREDIT_0 0.00 3,084.50 1,117,708.19
29:25

2024-07-03T20: WITHDRAWAL FOR 00001693 Wema Bank 506119*********4503

WTH|202407030200506114502057B03M000000001503600000_BATCH_BS00000421_CREDIT_0 0.00 5,970.00 1,123,678.19
49:55 /WTH|202407030200506114502057B03M000000001503600000

2024-07-03T20:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1808589561640259584_BUSINESS_CREDIT_0 0.00 8,955.00 1,132,633.19
52:19

2024-07-03T21:
MMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1808591601410109440_BUSINESS_CREDIT_0 0.00 3,980.00 1,136,613.19
01:55

WITHDRAWAL FOR OGEDENGBE/JOHN/OLAOLUWA United

2024-07-03T21:
Bank For Africa 519911******4241 WTH|2024070302005199142412057B03M0000000015041530000_BATCH_BS00000421_CREDIT_0 0.00 15,223.50 1,151,836.69
18:04
/WTH|2024070302005199142412057B03M0000000015041530000

2024-07-03T21:
MATTHEW ALABA SAKIBU:9033670587 AP_TRSF|5542886036|1808601743565963264_BUSINESS_CREDIT_0 0.00 5,074.50 1,156,911.19
42:03

2024-07-03T22:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1808608203103834112_BUSINESS_CREDIT_0 0.00 13,134.00 1,170,045.19
07:32

2024-07-03T22:
Transfer from PAMILERIN OLAMIDE AJIBADE AP_TRSF|5542886036|1808615860062248960_BUSINESS_CREDIT_0 0.00 2,985.00 1,173,030.19
36:53

2024-07-03T22:
Transfer from ADURAGBEMI EMMANUEL OLOWU AP_TRSF|5542886036|1808620605481963520_BUSINESS_CREDIT_0 0.00 2,089.50 1,175,119.69
56:10

2024-07-03T22: WITHDRAWAL FOR 00001233 Wema Bank 506119*********0312

WTH|202407030200506110312057B03M000000001505310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 1,178,204.19
57:30 /WTH|202407030200506110312057B03M000000001505310000

2024-07-03T23:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1808623161740922880_BUSINESS_CREDIT_0 0.00 7,960.00 1,186,164.19
08:22
2024-07-03T23:
KUDUS OLAYINKA ALLI:8103150261 AP_TRSF|5542886036|1808623929404063744_BUSINESS_CREDIT_0 0.00 3,084.50 1,189,248.69
08:54

2024-07-03T23:
Transfer from JHAMIU AYOBAMI MOSHOOD AP_TRSF|5542886036|1808626674536673280_BUSINESS_CREDIT_0 0.00 25,400.00 1,214,648.69
19:54

2024-07-04T00:
Transfer from YUSUF olatunji TAHIR AP_TRSF|5542886036|1808644928321273856_BUSINESS_CREDIT_0 0.00 2,985.00 1,217,633.69
47:25

2024-07-04T01:
Transfer from OLALEKAN CHRISTOPHER ADEDOTUN AP_TRSF|5542886036|1808659513771003904_BUSINESS_CREDIT_0 0.00 2,985.00 1,220,618.69
30:22

2024-07-04T08:
Transfer from JOSEPH OLUWATOSIN BOLOGUN AP_TRSF|5542886036|1808769380020690944_BUSINESS_CREDIT_0 0.00 3,084.50 1,223,703.19
46:49

2024-07-04T08: TRFFRM HASSAN OLASHILE ADEBAYO TO POS Transfer -

AP_TRSF|5542886036|1808770621904785408_BUSINESS_CREDIT_0 0.00 20,900.00 1,244,603.19
51:49 ABOLORE MUSTAPHA

2024-07-04T08:
Transfer from SAKIRU OLUWADAMILARE OTUN AP_TRSF|5542886036|1808771720866369536_BUSINESS_CREDIT_0 0.00 547.25 1,245,150.44
56:18

2024-07-04T09: WITHDRAWAL FOR 00000521 Access Bank 536613******7482

WTH|2024070402005366174822057B03M000000001508200000_BATCH_BS00000421_CREDIT_0 0.00 1,990.00 1,247,140.44
17:45 /WTH|2024070402005366174822057B03M000000001508200000

2024-07-04T09: WITHDRAWAL FOR 00002741 Wema Bank 506119*********6590

WTH|202407040200506116592057B03M000000001509510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 1,252,214.94
23:45 /WTH|202407040200506116592057B03M000000001509510000

2024-07-04T10:
Transfer from SILIFAT BUKONLA KAZEEM AP_TRSF|5542886036|1808793251940667392_BUSINESS_CREDIT_0 0.00 20,100.00 1,272,314.94
22:01

2024-07-04T10:
bsbsbsbd - FROM SAMUEL TIMILEYIN OWOLABI AP_TRSF|5542886036|1808798614458994688_BUSINESS_CREDIT_0 0.00 4,577.00 1,276,891.94
42:57
2024-07-04T10: Transfer from RIDWAN IDOWU MOSHOOD AP_TRSF|5542886036|1808798893202149376_BUSINESS_CREDIT_0 0.00 10,149.00 1,287,040.94
44:12

2024-07-04T10:
Transfer from ABDULMALIK DAMILOLA ABDULAZEEZ AP_TRSF|5542886036|1808800493216174080_BUSINESS_CREDIT_0 0.00 6,169.00 1,293,209.94
51:01

2024-07-04T11: WITHDRAWAL FOR OPAY OPay 507872******0352

WTH|2024070402005078703522057B03M000000001510510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 1,298,284.44
56:10 /WTH|2024070402005078703522057B03M000000001510510000

2024-07-04T12:
HHH - FROM AKINRINOLA, TIMILEYIN AYOMIDE AP_TRSF|5542886036|1808818396329873408_BUSINESS_CREDIT_0 0.00 15,422.50 1,313,706.94
01:58

2024-07-04T12:
oyinkansola boluwatife adekoya:9151603461 AP_TRSF|5542886036|1808822012166836224_BUSINESS_CREDIT_0 0.00 995.00 1,314,701.94
15:57

2024-07-04T13:
MARY GIFTY JOHN:8117219783 AP_TRSF|5542886036|1808835948479115264_BUSINESS_CREDIT_0 0.00 9,950.00 1,324,651.94
14:08

2024-07-04T13: WITHDRAWAL FOR 00001585 Wema Bank 506119*********9885

WTH|202407040200506119882057B03M000000001511210000_BATCH_BS00000421_CREDIT_0 0.00 2,089.50 1,326,741.44
21:47 /WTH|202407040200506119882057B03M000000001511210000

2024-07-04T13:
Transfer from RAMON OLUWADAMILARE OYEFUSI AP_TRSF|5542886036|1808845416763879424_BUSINESS_CREDIT_0 0.00 30,400.00 1,357,141.44
50:01

2024-07-04T13:
Arike Toyin Banjo:7086916813 AP_TRSF|5542886036|1808846324208259072_BUSINESS_CREDIT_0 0.00 9,950.00 1,367,091.44
53:34

2024-07-04T15:
Transfer from YUSUF OLAKUNLE OSIBOGUN AP_TRSF|5542886036|1808874135018176512_BUSINESS_CREDIT_0 0.00 5,074.50 1,372,165.94
44:40

2024-07-04T16:
Transfer from LEKAN AGBONA AP_TRSF|5542886036|1808882408061374464_BUSINESS_CREDIT_0 0.00 746.25 1,372,912.19
18:23
2024-07-04T16: KUDUS OLAYINKA ALLI:8103150261 AP_TRSF|5542886036|1808889258574647296_BUSINESS_CREDIT_0 0.00 2,587.00 1,375,499.19
43:48

2024-07-04T17:
Transfer from ENIOLA SOLOMON ADESEGUN AP_TRSF|5542886036|1808905447200423936_BUSINESS_CREDIT_0 0.00 5,074.50 1,380,573.69
47:34

2024-07-04T17:
Transfer from ENIOLA SOLOMON ADESEGUN AP_TRSF|5542886036|1808906289035001856_BUSINESS_CREDIT_0 0.00 4,079.50 1,384,653.19
51:02

2024-07-04T17:
Transfer from IBRAHIM ADEDOLAPO ABATI AP_TRSF|5542886036|1808906803462135808_BUSINESS_CREDIT_0 0.00 6,069.50 1,390,722.69
53:04

2024-07-04T19:
hammed olaitan sikiru:7058925462 AP_TRSF|5542886036|1808934809376149504_BUSINESS_CREDIT_0 0.00 5,074.50 1,395,797.19
45:08

2024-07-04T19:
Transfer from LEKAN AGBONA AP_TRSF|5542886036|1808910804694536192_BUSINESS_CREDIT_0 0.00 1,094.50 1,396,891.69
45:13

2024-07-04T19: WITHDRAWAL FOR 00000857 Wema Bank 506119*********7580

WTH|202407040200506117582057B03M000000001513410000_BATCH_BS00000421_CREDIT_0 0.00 4,079.50 1,400,971.19
55:47 /WTH|202407040200506117582057B03M000000001513410000

2024-07-04T20:
DONE - FROM Busayo Olamide Mustapha AP_TRSF|5542886036|1808941519804416000_BUSINESS_CREDIT_0 0.00 8,955.00 1,409,926.19
11:32

2024-07-04T20:
THANKGOD SUNDAY OCHUBE:8060296325 AP_TRSF|5542886036|1808941532995510272_BUSINESS_CREDIT_0 0.00 6,069.50 1,415,995.69
11:44

WITHDRAWAL FOR 00004822 First Bank of Nigeria

2024-07-04T20:
506105*********1870 WTH|202407040200506101872057B03M0000000015141020000_BATCH_BS00000421_CREDIT_0 0.00 10,149.00 1,426,144.69
25:11
/WTH|202407040200506101872057B03M0000000015141020000

2024-07-04T20:
IBRAHIM AKOREDE KAKA:8104876792 AP_TRSF|5542886036|1808952425770160129_BUSINESS_CREDIT_0 0.00 6,169.00 1,432,313.69
54:16
2024-07-04T20:
Transfer from SHOLA ISAAC OLORUNDARE AP_TRSF|5542886036|1808953092666052608_BUSINESS_CREDIT_0 0.00 18,407.50 1,450,721.19
56:47

2024-07-04T21:
NBBBV - FROM OLATUNJI, AYOMIDE HAMEED AP_TRSF|5542886036|1808954203994591232_BUSINESS_CREDIT_0 0.00 20,400.00 1,471,121.19
01:47

2024-07-04T21:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1808956160352317440_BUSINESS_CREDIT_0 0.00 4,975.00 1,476,096.19
09:47

2024-07-04T21:
Transfer from EMMANUEL OLUWAPELUMI AKINRINADE AP_TRSF|5542886036|1808956705491828736_BUSINESS_CREDIT_0 0.00 23,400.00 1,499,496.19
11:11

2024-07-04T21:
Transfer from AYOMIDE AYOMIDE GANIU AP_TRSF|5542886036|1808962296771690496_BUSINESS_CREDIT_0 0.00 9,154.00 1,508,650.19
34:35

2024-07-04T21: TRFFRM HASSAN OLASHILE ADEBAYO TO POS Transfer -

AP_TRSF|5542886036|1808964973094141952_BUSINESS_CREDIT_0 0.00 16,915.00 1,525,565.19
44:34 ABOLORE MUSTAPHA

WITHDRAWAL FOR OGEDENGBE/JOHN/OLAOLUWA United

2024-07-04T21:
Bank For Africa 519911******4241 WTH|2024070402005199142412057B03M0000000015152500000_BATCH_BS00000421_CREDIT_0 0.00 24,900.00 1,550,465.19
47:15
/WTH|2024070402005199142412057B03M0000000015152500000

2024-07-04T21:
OMOBOLA OLAMIDE FAJOBI:8115665220 AP_TRSF|5542886036|1808967174452015104_BUSINESS_CREDIT_0 0.00 10,149.00 1,560,614.19
52:41

2024-07-04T22:
Transfer from LUKMAN OMOTOYOSI ADESEGUN AP_TRSF|5542886036|1808969110099771392_BUSINESS_CREDIT_0 0.00 2,587.00 1,563,201.19
01:07

2024-07-04T22:
MALIQ ABIDEMI OGUNBANJO:9154629559 AP_TRSF|5542886036|1808972577079758848_BUSINESS_CREDIT_0 0.00 5,074.50 1,568,275.69
14:28

TRFFRM YUSUF OLATUNJI OKUBAJO TO POS Transfer -

2024-07-04T22:
ABOLORE MUSTAPHA - FROM YUSUF OLATUNJI OKUBAJO- AP_TRSF|5542886036|1808973300588810240_BUSINESS_CREDIT_0 0.00 11,144.00 1,579,419.69
17:13
117-DIAMOND SAVIN
2024-07-04T22:
Transfer from Yusuf Adebayo Jaiyesimi AP_TRSF|5542886036|1808973604941762560_BUSINESS_CREDIT_0 0.00 7,164.00 1,586,583.69
18:16

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-07-04T22:
419227******6166 WTH|2024070402004192261662057B03M000000001516700000_BATCH_BS00000421_CREDIT_0 0.00 6,965.00 1,593,548.69
19:30
/WTH|2024070402004192261662057B03M000000001516700000

2024-07-04T22:
Transfer from QUYUM OLUWADAMILRE WAHAB AP_TRSF|5542886036|1808974336259649536_BUSINESS_CREDIT_0 0.00 1,890.50 1,595,439.19
21:10

2024-07-04T22:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1808974951109382144_BUSINESS_CREDIT_0 0.00 12,039.50 1,607,478.69
23:59

2024-07-04T22:
Transfer from QUADRI OLAMIJI IBRAHIM AP_TRSF|5542886036|1808974848016695296_BUSINESS_CREDIT_0 0.00 1,990.00 1,609,468.69
24:03

2024-07-04T22:
MMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1808976379492192256_BUSINESS_CREDIT_0 0.00 3,980.00 1,613,448.69
29:46

2024-07-04T22:
THE - FROM omolewa, YUSUF ABOLORE AP_TRSF|5542886036|1808977329728196608_BUSINESS_CREDIT_0 0.00 2,786.00 1,616,234.69
34:29

2024-07-04T22:
Transfer from Oluwanifemi Afolabi AP_TRSF|5542886036|1808979226754486272_BUSINESS_CREDIT_0 0.00 3,980.00 1,620,214.69
40:54

2024-07-04T23:
Transfer from BABATUNDE OLUWASEGUN OLAITAN AP_TRSF|5542886036|1808991310945050625_BUSINESS_CREDIT_0 0.00 21,900.00 1,642,114.69
30:07

2024-07-04T23:
BABAJIDE HAMMED IBRAHIM:7014666865 AP_TRSF|5542886036|1808991954387341312_BUSINESS_CREDIT_0 0.00 3,084.50 1,645,199.19
31:58

2024-07-04T23:
BOTTEGA - FROM ADEBANJO, CHRISTOPHER IFEYEMI AP_TRSF|5542886036|1808992416114184192_BUSINESS_CREDIT_0 0.00 1,094.50 1,646,293.69
33:47
2024-07-04T23:
EDWARD PAUL EWA:9018384215 AP_TRSF|5542886036|1808997486607208448_BUSINESS_CREDIT_0 0.00 10,149.00 1,656,442.69
53:20

2024-07-05T00: WITHDRAWAL FOR OPAY OPay 507872******1144

WTH|2024070502005078711442057B03M000000001518110000_BATCH_BS00000421_CREDIT_0 0.00 1,094.50 1,657,537.19
57:22 /WTH|2024070502005078711442057B03M000000001518110000

2024-07-05T01:
SENT FROM KUDA - FROM PHILIPS, AYOBAMI DAVIES AP_TRSF|5542886036|1809017208279265280_BUSINESS_CREDIT_0 0.00 9,950.00 1,667,487.19
11:32

2024-07-05T01:
BAMIRO OLUWAJEDA YEKINI:9057264284 AP_TRSF|5542886036|1809020693735772160_BUSINESS_CREDIT_0 0.00 9,950.00 1,677,437.19
25:55

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-07-05T03:
506106*********0441 WTH|202407050200506100442057B03M000000001519160000_BATCH_BS00000421_CREDIT_0 0.00 1,592.00 1,679,029.19
39:07
/WTH|202407050200506100442057B03M000000001519160000

2024-07-05T06: WITHDRAWAL FOR DIGITAL/OPAY OPay 507872******6095

WTH|2024070502005078760952057B03M000000001522330000_BATCH_BS00000421_CREDIT_0 0.00 3,283.50 1,682,312.69
55:17 /WTH|2024070502005078760952057B03M000000001522330000

2024-07-05T09: EKU AGBA MULTI

TRF|2MPT3ezsm|1809139769819680768_DEBIT_0 1,682,020.00 0.00 292.69
18:28 VENTURES|TRF|2MPT3ezsm|1809139769819680768_debit

2024-07-05T09:
EMMANUEL OJONLA ABIODUN:8085446311 AP_TRSF|5542886036|1809143527652048896_BUSINESS_CREDIT_0 0.00 1,592.00 1,884.69
33:31

WITHDRAWAL FOR 00001210 First Bank of Nigeria

2024-07-05T09:
539923******5065 WTH|2024070502005399250652057B03M000000001523160000_BATCH_BS00000421_CREDIT_0 0.00 1,592.00 3,476.69
53:24
/WTH|2024070502005399250652057B03M000000001523160000

2024-07-05T10:
Transfer from SAMUEL ADETAYO OKULENU AP_TRSF|5542886036|1809158645521743872_BUSINESS_CREDIT_0 0.00 3,084.50 6,561.19
33:44

2024-07-05T11:
Transfer from RIDWAN ABIODUN KAZEEM AP_TRSF|5542886036|1809170955484565504_BUSINESS_CREDIT_0 0.00 10,149.00 16,710.19
25:07
 WITHDRAWAL FOR BANK/POLARIS Polaris Bank
2024-07-05T12:
419227******0182 WTH|2024070502004192201822057B03M000000001526200000_BATCH_BS00000421_CREDIT_0 0.00 1,990.00 18,700.19
08:08
/WTH|2024070502004192201822057B03M000000001526200000

WITHDRAWAL FOR ADEYEMI//ADEWALE//WUNMI First City

2024-07-05T12:
Monument Bank 506108*********3955 WTH|202407050200506103952057B03M00000000152462000_BATCH_BS00000421_CREDIT_0 0.00 616.90 19,317.09
08:46
/WTH|202407050200506103952057B03M00000000152462000

2024-07-05T12:
ABOLAJI AJEWOLE ADEBANJO:8118716292 AP_TRSF|5542886036|1809184291874570240_BUSINESS_CREDIT_0 0.00 1,094.50 20,411.59
17:41

2024-07-05T14:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1809209835903115264_BUSINESS_CREDIT_0 0.00 2,587.00 22,998.59
01:25

2024-07-05T15:
THE - FROM AYINDE, HAMMED TUNDE AP_TRSF|5542886036|1809229581175787520_BUSINESS_CREDIT_0 0.00 6,069.50 29,068.09
18:21

WITHDRAWAL FOR Customer/Zenith Zenith Bank

2024-07-05T16:
539941******8873 WTH|2024070502005399488732057B03M000000001527520000_BATCH_BS00000421_CREDIT_0 0.00 5,174.00 34,242.09
51:08
/WTH|2024070502005399488732057B03M000000001527520000

2024-07-05T17:
Transfer from IBRAHIM ADEDOLAPO ABATI AP_TRSF|5542886036|1809270542876037120_BUSINESS_CREDIT_0 0.00 20,100.00 54,342.09
58:55

2024-07-05T18:
MONIEPOINT- - FROM THANKGOD SUNDAY OCHUBE AP_TRSF|5542886036|1809275575625601024_BUSINESS_CREDIT_0 0.00 27,400.00 81,742.09
18:39

2024-07-05T19:
ISMAIL OLUWASEUN AGBEJULE:7051819751 AP_TRSF|5542886036|1809289142029697024_BUSINESS_CREDIT_0 0.00 1,990.00 83,732.09
12:18

2024-07-05T19:
hammed olaitan sikiru:7058925462 AP_TRSF|5542886036|1809295629750603776_BUSINESS_CREDIT_0 0.00 6,069.50 89,801.59
38:38

2024-07-05T19:
43:52 FFF - FROM ONANUGA, OMOTOLA DAMILARE AP_TRSF|5542886036|1809296591085129728_BUSINESS_CREDIT_0 0.00 15,024.50 104,826.09

2024-07-05T19:
Transfer from FELICIA KEHINDE GBADEBO AP_TRSF|5542886036|1809296776416202752_BUSINESS_CREDIT_0 0.00 20,200.00 125,026.09
44:13

TRFFRM YUSUF OLATUNJI OKUBAJO TO POS Transfer -

2024-07-05T19:
ABOLORE MUSTAPHA - FROM YUSUF OLATUNJI OKUBAJO- AP_TRSF|5542886036|1809298168864509952_BUSINESS_CREDIT_0 0.00 13,432.50 138,458.59
51:23
117-DIAMOND SAVIN

2024-07-05T20:
MOBILE/UNION Transfer from SAFIRIYU AMINAT A - NA AP_TRSF|5542886036|1809302265449013248_BUSINESS_CREDIT_0 0.00 10,149.00 148,607.59
04:42

2024-07-05T20:
DONE - FROM Busayo Olamide Mustapha AP_TRSF|5542886036|1809304910579388416_BUSINESS_CREDIT_0 0.00 7,164.00 155,771.59
15:04

2024-07-05T20: App To MONIEPOINT MICROFINANCE BANK EKU AGBA MULTI

AP_TRSF|5542886036|1809305662264942592_BUSINESS_CREDIT_0 0.00 20,200.00 175,971.59
18:24 VENTURE - FROM MOSHOOD JHAMIU AYOBAMI

2024-07-05T20:
hdhhd - FROM KEMI SULIAT MATTI AP_TRSF|5542886036|1809312919595454464_BUSINESS_CREDIT_0 0.00 4,079.50 180,051.09
46:51

WITHDRAWAL FOR BANK/POLARIS Polaris Bank

2024-07-05T21:
419227******0182 WTH|2024070502004192201822057B03M000000001528200000_BATCH_BS00000421_CREDIT_0 0.00 1,990.00 182,041.09
11:11
/WTH|2024070502004192201822057B03M000000001528200000

2024-07-05T21:
HFJFJFJ - FROM ALAGBALA, AKEEM OLUFEMI AP_TRSF|5542886036|1809319643023536128_BUSINESS_CREDIT_0 0.00 5,074.50 187,115.59
13:26

2024-07-05T21:
Transfer from ISMAILA OLAWALE KAREEM AP_TRSF|5542886036|1809321209484394496_BUSINESS_CREDIT_0 0.00 5,074.50 192,190.09
19:41

WITHDRAWAL FOR ENIOLA/KUNLE Kuda Bank

2024-07-05T21:
410540******5595 WTH|2024070502004105455952057B03M000000001529620000_BATCH_BS00000421_CREDIT_0 0.00 6,169.00 198,359.09
33:30
/WTH|2024070502004105455952057B03M000000001529620000
2024-07-05T22:
IFEOLUWA SAMUEL ADENIYI:9137662552 AP_TRSF|5542886036|1809333880785473536_BUSINESS_CREDIT_0 0.00 4,079.50 202,438.59
10:35

2024-07-05T22:
OPEYEMI OLAMILEKAN AGBONA:9135632961 AP_TRSF|5542886036|1809334008418267136_BUSINESS_CREDIT_0 0.00 3,980.00 206,418.59
10:50

2024-07-05T22:
Transfer from OLAMIDE SAHEED SIKIRU AP_TRSF|5542886036|1809334984106610688_BUSINESS_CREDIT_0 0.00 2,587.00 209,005.59
14:53

2024-07-05T22:
Transfer from AYODELE OLUWAJUWON OSOSAMI AP_TRSF|5542886036|1809335938315575296_BUSINESS_CREDIT_0 0.00 10,945.00 219,950.59
18:12

2024-07-05T22:
MMMM - FROM BALOGUN, DAMILARE MATTHEW AP_TRSF|5542886036|1809339639566598144_BUSINESS_CREDIT_0 0.00 3,482.50 223,433.09
32:51

2024-07-05T23:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1809346514145972224_BUSINESS_CREDIT_0 0.00 10,049.50 233,482.59
00:42

2024-07-05T23:
Transfer from EBENEZER OLA OLOWU AP_TRSF|5542886036|1809353776203948032_BUSINESS_CREDIT_0 0.00 2,089.50 235,572.09
28:55

2024-07-05T23:
Transfer from EBENEZER OLA OLOWU AP_TRSF|5542886036|1809354042354405376_BUSINESS_CREDIT_0 0.00 2,089.50 237,661.59
31:02

2024-07-05T23:
Transfer from azeez kunle bakare AP_TRSF|5542886036|1809356860914159616_BUSINESS_CREDIT_0 0.00 3,582.00 241,243.59
44:43

WITHDRAWAL FOR CUSTOMER/ESTEEMED Polaris Bank

2024-07-05T23:
506106*********1068 WTH|202407050200506101062057B03M000000001530310000_BATCH_BS00000421_CREDIT_0 0.00 3,084.50 244,328.09
49:48
/WTH|202407050200506101062057B03M000000001530310000

2024-07-06T00:
Transfer from OLAITAN OLAOLUWA OBIYOMI AP_TRSF|5542886036|1809361598728310784_BUSINESS_CREDIT_0 0.00 4,079.50 248,407.59
00:36
2024-07-06T00:
Transfer from OLABANJI OMOTOMIWA BISIRIYU AP_TRSF|5542886036|1809371652268990464_BUSINESS_CREDIT_0 0.00 23,900.00 272,307.59
40:21

2024-07-06T01:
gsbdb - FROM KEMI SULIAT MATTI AP_TRSF|5542886036|1809386015780405248_BUSINESS_CREDIT_0 0.00 3,980.00 276,287.59
38:41

2024-07-06T01:
Transfer from OLAIDE BASHIRU AGARAWU AP_TRSF|5542886036|1809387173219516416_BUSINESS_CREDIT_0 0.00 3,184.00 279,471.59
41:37

2024-07-06T02:
SAMUEL AYOMIDE OMOTOSHO:7052913991 AP_TRSF|5542886036|1809399363864334336_BUSINESS_CREDIT_0 0.00 1,990.00 281,461.59
30:06

2024-07-06T08:
Transfer from OLUWASEGUNLUKMAN LUKMAN ADEKANBI AP_TRSF|5542886036|1809492660141887488_BUSINESS_CREDIT_0 0.00 3,084.50 284,546.09
43:34

2024-07-06T08: ABOLORE GANIYU

TRF|2MPT3ezsm|1809493490966863872_DEBIT_0 281,120.00 0.00 3,426.09
44:01 MUSTAPHA|TRF|2MPT3ezsm|1809493490966863872_debit

2024-07-06T10:
DARE NURUDEEN MUFUTAU:7059851864 AP_TRSF|5542886036|1809515666213298176_BUSINESS_CREDIT_0 0.00 9,154.00 12,580.09
13:46

2024-07-06T10:
FAROUK GBOLAHAN LIADI:8168357792 AP_TRSF|5542886036|1809525874833092608_BUSINESS_CREDIT_0 0.00 10,149.00 22,729.09
53:37

2024-07-06T12:
Transfer from NURUDEEN AJIBOYE BADMUS AP_TRSF|5542886036|1809550787478835200_BUSINESS_CREDIT_0 0.00 15,422.50 38,151.59
33:11

2024-07-06T12:
Transfer from OLAYINKA RUFUS ADEGOKE AP_TRSF|5542886036|1809556465998663680_BUSINESS_CREDIT_0 0.00 10,149.00 48,300.59
55:52

2024-07-06T13:
Transfer from OLUWAJUEDA AZEEZ ADEFESOBI AP_TRSF|5542886036|1809570630564253696_BUSINESS_CREDIT_0 0.00 7,064.50 55,365.09
52:14
2024-07-06T14:
Transfer from RIDWAN IDOWU MOSHOOD AP_TRSF|5542886036|1809574174651060224_BUSINESS_CREDIT_0 0.00 20,100.00 75,465.09
04:51

2024-07-06T14:
THE - FROM yusuf, idowu mariam AP_TRSF|5542886036|1809580570790248448_BUSINESS_CREDIT_0 0.00 8,656.50 84,121.59
46:11

2024-07-06T14:
THE - FROM yusuf, idowu mariam AP_TRSF|5542886036|1809580736918786048_BUSINESS_CREDIT_0 0.00 99.50 84,221.09
46:21

2024-07-06T14:
ANAYOUR YAGI GABRIEL:9062045006 AP_TRSF|5542886036|1809584764863619072_BUSINESS_CREDIT_0 0.00 4,975.00 89,196.09
47:15

2024-07-06T14:
Transfer from Abdulganiu Olayinka Lawal AP_TRSF|5542886036|1809585329354805248_BUSINESS_CREDIT_0 0.00 4,079.50 93,275.59
49:14

2024-07-06T18:
Transfer from DAMILARE OMOTOLA ONANUGA AP_TRSF|5542886036|1809644082418651136_BUSINESS_CREDIT_0 0.00 5,074.50 98,350.09
42:43

WITHDRAWAL FOR AZEEZAT/HAMZAT Guaranty Trust Bank

2024-07-06T19:
539983******3234 WTH|2024070602005399832342057B03M000000001531510000_BATCH_BS00000421_CREDIT_0 0.00 5,074.50 103,424.59
05:12
/WTH|2024070602005399832342057B03M000000001531510000

2024-07-06T19:
Transfer from EBENEZER OLA OLOWU AP_TRSF|5542886036|1809651636609224704_BUSINESS_CREDIT_0 0.00 4,577.00 108,001.59
14:20

2024-07-06T19: WITHDRAWAL FOR 00002034 Access Bank 506104*********9280

WTH|202407060200506109282057B03M0000000015322500000_BATCH_BS00000421_CREDIT_0 0.00 24,900.00 132,901.59
18:07 /WTH|202407060200506109282057B03M0000000015322500000