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Date Account Name

18/08/2023 11:35:12 Adeniyitrade owned by ADENIYI ADESHINA

18/08/2023 16:52:52 Adeniyitrade owned by ADENIYI ADESHINA

18/08/2023 16:54:51 Adeniyitrade owned by ADENIYI ADESHINA

18/08/2023 16:58:44 Adeniyitrade owned by ADENIYI ADESHINA

18/08/2023 17:23:22 Adeniyitrade owned by ADENIYI ADESHINA

18/08/2023 20:33:13 Adeniyitrade owned by ADENIYI ADESHINA

Date Account Name

18/08/2023 20:59:45 Adeniyitrade owned by ADENIYI ADESHINA

18/08/2023 21:19:00 Adeniyitrade owned by ADENIYI ADESHINA

20/08/2023 21:18:45 Adeniyitrade owned by ADENIYI ADESHINA

21/08/2023 9:56:46 Adeniyitrade owned by ADENIYI ADESHINA

21/08/2023 11:32:24 Adeniyitrade owned by ADENIYI ADESHINA

23/08/2023 7:35:02 Adeniyitrade owned by ADENIYI ADESHINA

23/08/2023 7:37:09 Adeniyitrade owned by ADENIYI ADESHINA

23/08/2023 7:38:36 Adeniyitrade owned by ADENIYI ADESHINA

23/08/2023 7:39:41 Adeniyitrade owned by ADENIYI ADESHINA

Date Account Name

23/08/2023 7:39:42 Adeniyitrade owned by ADENIYI ADESHINA

23/08/2023 7:40:11 Adeniyitrade owned by ADENIYI ADESHINA

23/08/2023 7:40:13 Adeniyitrade owned by ADENIYI ADESHINA

23/08/2023 7:42:00 Adeniyitrade owned by ADENIYI ADESHINA

23/08/2023 11:59:09 Adeniyitrade owned by ADENIYI ADESHINA

23/08/2023 12:27:21 Adeniyitrade owned by ADENIYI ADESHINA

23/08/2023 13:00:56 Adeniyitrade owned by ADENIYI ADESHINA

23/08/2023 14:24:34 Adeniyitrade owned by ADENIYI ADESHINA

23/08/2023 14:26:07 Adeniyitrade owned by ADENIYI ADESHINA

Date Account Name

23/08/2023 16:16:04 Adeniyitrade owned by ADENIYI ADESHINA

26/08/2023 7:42:33 Adeniyitrade owned by ADENIYI ADESHINA

26/08/2023 7:44:17 Adeniyitrade owned by ADENIYI ADESHINA

26/08/2023 7:45:48 Adeniyitrade owned by ADENIYI ADESHINA

26/08/2023 7:51:14 Adeniyitrade owned by ADENIYI ADESHINA

26/08/2023 12:55:14 Adeniyitrade owned by ADENIYI ADESHINA

26/08/2023 15:08:15 Adeniyitrade owned by ADENIYI ADESHINA

26/08/2023 18:16:28 Adeniyitrade owned by ADENIYI ADESHINA

26/08/2023 18:23:03 Adeniyitrade owned by ADENIYI ADESHINA

Date Account Name

26/08/2023 19:47:17 Adeniyitrade owned by ADENIYI ADESHINA

27/08/2023 6:51:03 Adeniyitrade owned by ADENIYI ADESHINA

27/08/2023 9:30:12 Adeniyitrade owned by ADENIYI ADESHINA

29/08/2023 10:00:59 Adeniyitrade owned by ADENIYI ADESHINA

31/08/2023 18:15:07 Adeniyitrade owned by ADENIYI ADESHINA

31/08/2023 18:16:35 Adeniyitrade owned by ADENIYI ADESHINA

31/08/2023 18:29:10 Adeniyitrade owned by ADENIYI ADESHINA

31/08/2023 18:31:47 Adeniyitrade owned by ADENIYI ADESHINA

31/08/2023 19:01:51 Adeniyitrade owned by ADENIYI ADESHINA

Date Account Name

31/08/2023 19:18:00 Adeniyitrade owned by ADENIYI ADESHINA

31/08/2023 19:49:05 Adeniyitrade owned by ADENIYI ADESHINA

31/08/2023 22:32:19 Adeniyitrade owned by ADENIYI ADESHINA

31/08/2023 23:13:51 Adeniyitrade owned by ADENIYI ADESHINA

01/09/2023 1:23:23 Adeniyitrade owned by ADENIYI ADESHINA

01/09/2023 1:24:51 Adeniyitrade owned by ADENIYI ADESHINA

01/09/2023 7:18:59 Adeniyitrade owned by ADENIYI ADESHINA

01/09/2023 7:29:31 Adeniyitrade owned by ADENIYI ADESHINA

01/09/2023 7:33:52 Adeniyitrade owned by ADENIYI ADESHINA

Date Account Name

01/09/2023 7:35:36 Adeniyitrade owned by ADENIYI ADESHINA

01/09/2023 7:55:50 Adeniyitrade owned by ADENIYI ADESHINA

01/09/2023 12:46:16 Adeniyitrade owned by ADENIYI ADESHINA

01/09/2023 20:10:02 Adeniyitrade owned by ADENIYI ADESHINA

01/09/2023 20:19:36 Adeniyitrade owned by ADENIYI ADESHINA

02/09/2023 8:51:59 Adeniyitrade owned by ADENIYI ADESHINA

02/09/2023 9:34:18 Adeniyitrade owned by ADENIYI ADESHINA

02/09/2023 9:34:19 Adeniyitrade owned by ADENIYI ADESHINA

02/09/2023 9:37:47 Adeniyitrade owned by ADENIYI ADESHINA

Date Account Name

02/09/2023 12:27:08 Adeniyitrade owned by ADENIYI ADESHINA

02/09/2023 12:57:31 Adeniyitrade owned by ADENIYI ADESHINA

02/09/2023 14:06:17 Adeniyitrade owned by ADENIYI ADESHINA

02/09/2023 19:39:27 Adeniyitrade owned by ADENIYI ADESHINA

02/09/2023 20:53:35 Adeniyitrade owned by ADENIYI ADESHINA

02/09/2023 22:47:01 Adeniyitrade owned by ADENIYI ADESHINA

03/09/2023 7:23:59 Adeniyitrade owned by ADENIYI ADESHINA

03/09/2023 13:53:09 Adeniyitrade owned by ADENIYI ADESHINA

03/09/2023 23:19:36 Adeniyitrade owned by ADENIYI ADESHINA

Date Account Name

04/09/2023 6:51:53 Adeniyitrade owned by ADENIYI ADESHINA

04/09/2023 8:49:59 Adeniyitrade owned by ADENIYI ADESHINA

04/09/2023 17:00:25 Adeniyitrade owned by ADENIYI ADESHINA

05/09/2023 12:21:43 Adeniyitrade owned by ADENIYI ADESHINA

05/09/2023 12:45:10 Adeniyitrade owned by ADENIYI ADESHINA

05/09/2023 14:42:55 Adeniyitrade owned by ADENIYI ADESHINA

05/09/2023 17:38:54 Adeniyitrade owned by ADENIYI ADESHINA

05/09/2023 21:32:51 Adeniyitrade owned by ADENIYI ADESHINA

05/09/2023 22:35:51 Adeniyitrade owned by ADENIYI ADESHINA

Date Account Name

05/09/2023 22:36:54 Adeniyitrade owned by ADENIYI ADESHINA

06/09/2023 7:37:55 Adeniyitrade owned by ADENIYI ADESHINA

06/09/2023 8:42:07 Adeniyitrade owned by ADENIYI ADESHINA

06/09/2023 11:20:19 Adeniyitrade owned by ADENIYI ADESHINA

06/09/2023 12:15:43 Adeniyitrade owned by ADENIYI ADESHINA

06/09/2023 12:22:34 Adeniyitrade owned by ADENIYI ADESHINA

06/09/2023 12:29:57 Adeniyitrade owned by ADENIYI ADESHINA

06/09/2023 13:58:04 Adeniyitrade owned by ADENIYI ADESHINA

06/09/2023 15:17:01 Adeniyitrade owned by ADENIYI ADESHINA

Date Account Name

06/09/2023 15:45:49 Adeniyitrade owned by ADENIYI ADESHINA

06/09/2023 15:47:55 Adeniyitrade owned by ADENIYI ADESHINA

11/09/2023 18:32:33 Adeniyitrade owned by ADENIYI ADESHINA

11/09/2023 19:39:44 Adeniyitrade owned by ADENIYI ADESHINA

11/09/2023 19:40:32 Adeniyitrade owned by ADENIYI ADESHINA

11/09/2023 19:42:47 Adeniyitrade owned by ADENIYI ADESHINA

11/09/2023 21:49:01 Adeniyitrade owned by ADENIYI ADESHINA

11/09/2023 21:50:53 Adeniyitrade owned by ADENIYI ADESHINA

11/09/2023 22:27:25 Adeniyitrade owned by ADENIYI ADESHINA

Date Account Name

12/09/2023 14:44:09 Adeniyitrade owned by ADENIYI ADESHINA

12/09/2023 17:33:59 Adeniyitrade owned by ADENIYI ADESHINA

12/09/2023 23:42:13 Adeniyitrade owned by ADENIYI ADESHINA

13/09/2023 5:14:10 Adeniyitrade owned by ADENIYI ADESHINA

13/09/2023 6:44:30 Adeniyitrade owned by ADENIYI ADESHINA

13/09/2023 15:08:24 Adeniyitrade owned by ADENIYI ADESHINA

13/09/2023 16:25:32 Adeniyitrade owned by ADENIYI ADESHINA

13/09/2023 19:22:29 Adeniyitrade owned by ADENIYI ADESHINA

13/09/2023 20:03:23 Adeniyitrade owned by ADENIYI ADESHINA

Date Account Name

14/09/2023 7:08:07 Adeniyitrade owned by ADENIYI ADESHINA

14/09/2023 7:21:25 Adeniyitrade owned by ADENIYI ADESHINA

14/09/2023 7:37:29 Adeniyitrade owned by ADENIYI ADESHINA

14/09/2023 8:11:26 Adeniyitrade owned by ADENIYI ADESHINA

14/09/2023 10:49:23 Adeniyitrade owned by ADENIYI ADESHINA

14/09/2023 16:54:04 Adeniyitrade owned by ADENIYI ADESHINA

14/09/2023 16:58:18 Adeniyitrade owned by ADENIYI ADESHINA

14/09/2023 19:19:01 Adeniyitrade owned by ADENIYI ADESHINA

15/09/2023 8:56:36 Adeniyitrade owned by ADENIYI ADESHINA

Date Account Name

15/09/2023 9:04:27 Adeniyitrade owned by ADENIYI ADESHINA

15/09/2023 9:05:03 Adeniyitrade owned by ADENIYI ADESHINA

15/09/2023 10:57:37 Adeniyitrade owned by ADENIYI ADESHINA

15/09/2023 11:31:51 Adeniyitrade owned by ADENIYI ADESHINA

15/09/2023 11:52:35 Adeniyitrade owned by ADENIYI ADESHINA

15/09/2023 13:30:00 Adeniyitrade owned by ADENIYI ADESHINA

15/09/2023 13:38:42 Adeniyitrade owned by ADENIYI ADESHINA

15/09/2023 13:57:28 Adeniyitrade owned by ADENIYI ADESHINA

15/09/2023 18:49:09 Adeniyitrade owned by ADENIYI ADESHINA

Date Account Name

15/09/2023 19:23:30 Adeniyitrade owned by ADENIYI ADESHINA

16/09/2023 7:09:52 Adeniyitrade owned by ADENIYI ADESHINA

16/09/2023 18:03:02 Adeniyitrade owned by ADENIYI ADESHINA

17/09/2023 13:39:03 Adeniyitrade owned by ADENIYI ADESHINA

17/09/2023 16:04:36 Adeniyitrade owned by ADENIYI ADESHINA

17/09/2023 20:30:21 Adeniyitrade owned by ADENIYI ADESHINA

18/09/2023 6:32:32 Adeniyitrade owned by ADENIYI ADESHINA

18/09/2023 8:21:52 Adeniyitrade owned by ADENIYI ADESHINA

19/09/2023 12:42:20 Adeniyitrade owned by ADENIYI ADESHINA

Date Account Name

19/09/2023 16:34:54 Adeniyitrade owned by ADENIYI ADESHINA

19/09/2023 17:41:49 Adeniyitrade owned by ADENIYI ADESHINA

19/09/2023 20:56:45 Adeniyitrade owned by ADENIYI ADESHINA

22/09/2023 21:34:07 Adeniyitrade owned by ADENIYI ADESHINA

22/09/2023 21:39:43 Adeniyitrade owned by ADENIYI ADESHINA

26/09/2023 9:32:48 Adeniyitrade owned by ADENIYI ADESHINA

26/09/2023 13:35:42 Adeniyitrade owned by ADENIYI ADESHINA

26/09/2023 20:09:05 Adeniyitrade owned by ADENIYI ADESHINA

26/09/2023 23:21:54 Adeniyitrade owned by ADENIYI ADESHINA

Date Account Name

03/10/2023 19:47:50 Adeniyitrade owned by ADENIYI ADESHINA

03/10/2023 20:16:16 Adeniyitrade owned by ADENIYI ADESHINA

04/10/2023 13:09:06 Adeniyitrade owned by ADENIYI ADESHINA

06/10/2023 17:55:23 Adeniyitrade owned by ADENIYI ADESHINA

07/10/2023 17:18:26 Adeniyitrade owned by ADENIYI ADESHINA

08/10/2023 8:01:18 Adeniyitrade owned by ADENIYI ADESHINA

08/10/2023 10:53:03 Adeniyitrade owned by ADENIYI ADESHINA

08/10/2023 13:58:35 Adeniyitrade owned by ADENIYI ADESHINA

08/10/2023 13:59:23 Adeniyitrade owned by ADENIYI ADESHINA

Date Account Name

19/10/2023 4:22:05 Adeniyitrade owned by ADENIYI ADESHINA

20/10/2023 8:12:43 Adeniyitrade owned by ADENIYI ADESHINA

20/10/2023 9:16:18 Adeniyitrade owned by ADENIYI ADESHINA

20/10/2023 12:43:42 Adeniyitrade owned by ADENIYI ADESHINA

20/10/2023 13:39:56 Adeniyitrade owned by ADENIYI ADESHINA

20/10/2023 20:40:28 Adeniyitrade owned by ADENIYI ADESHINA

20/10/2023 21:35:56 Adeniyitrade owned by ADENIYI ADESHINA

20/10/2023 22:24:38 Adeniyitrade owned by ADENIYI ADESHINA

21/10/2023 7:14:11 Adeniyitrade owned by ADENIYI ADESHINA

Date Account Name

21/10/2023 12:33:24 Adeniyitrade owned by ADENIYI ADESHINA

21/10/2023 17:53:47 Adeniyitrade owned by ADENIYI ADESHINA

22/10/2023 13:41:38 Adeniyitrade owned by ADENIYI ADESHINA

22/10/2023 16:53:24 Adeniyitrade owned by ADENIYI ADESHINA

22/10/2023 18:32:39 Adeniyitrade owned by ADENIYI ADESHINA

22/10/2023 22:00:18 Adeniyitrade owned by ADENIYI ADESHINA

22/10/2023 23:56:05 Adeniyitrade owned by ADENIYI ADESHINA

23/10/2023 1:32:42 Adeniyitrade owned by ADENIYI ADESHINA

23/10/2023 8:10:29 Adeniyitrade owned by ADENIYI ADESHINA

Date Account Name

23/10/2023 8:20:33 Adeniyitrade owned by ADENIYI ADESHINA

23/10/2023 8:55:33 Adeniyitrade owned by ADENIYI ADESHINA

23/10/2023 9:53:39 Adeniyitrade owned by ADENIYI ADESHINA

23/10/2023 13:02:23 Adeniyitrade owned by ADENIYI ADESHINA

23/10/2023 13:13:12 Adeniyitrade owned by ADENIYI ADESHINA

23/10/2023 13:49:59 Adeniyitrade owned by ADENIYI ADESHINA

23/10/2023 13:49:59 Adeniyitrade owned by ADENIYI ADESHINA

23/10/2023 14:00:48 Adeniyitrade owned by ADENIYI ADESHINA

23/10/2023 14:00:48 Adeniyitrade owned by ADENIYI ADESHINA

Date Account Name

23/10/2023 14:01:14 Adeniyitrade owned by ADENIYI ADESHINA

23/10/2023 19:29:26 Adeniyitrade owned by ADENIYI ADESHINA

24/10/2023 2:12:41 Adeniyitrade owned by ADENIYI ADESHINA

24/10/2023 8:04:04 Adeniyitrade owned by ADENIYI ADESHINA

24/10/2023 9:24:51 Adeniyitrade owned by ADENIYI ADESHINA

24/10/2023 16:24:36 Adeniyitrade owned by ADENIYI ADESHINA

Adeniyitrade
6346391252
NGN
25/07/2023 - 25/10/2023

Adeniyitrade
Transaction Type Transaction Status Terminal ID

COMPLETED

COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED
Transaction Type Transaction Status Terminal ID

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED
Transaction Type Transaction Status Terminal ID

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED

TRANSFER COMPLETED
Transaction Type Transaction Status Terminal ID

TRANSFER COMPLETED

COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED

TRANSFER COMPLETED
Transaction Type Transaction Status Terminal ID

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED

COMPLETED

COMPLETED

BILL_PAYMENT COMPLETED

TRANSFER COMPLETED
Transaction Type Transaction Status Terminal ID

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

AIRTIME COMPLETED
Transaction Type Transaction Status Terminal ID

AIRTIME COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED

COMPLETED

COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED
Transaction Type Transaction Status Terminal ID

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED

COMPLETED

COMPLETED

COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED
Transaction Type Transaction Status Terminal ID

COMPLETED

COMPLETED

COMPLETED

BILL_PAYMENT COMPLETED

BILL_PAYMENT COMPLETED

COMPLETED

BILL_PAYMENT COMPLETED

COMPLETED

TRANSFER COMPLETED
Transaction Type Transaction Status Terminal ID

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED

COMPLETED

COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED

DATA_PURCHASE COMPLETED
Transaction Type Transaction Status Terminal ID

COMPLETED

TRANSFER COMPLETED

COMPLETED

COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED
Transaction Type Transaction Status Terminal ID

COMPLETED

TRANSFER COMPLETED

COMPLETED

COMPLETED

TRANSFER COMPLETED

BILL_PAYMENT COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED
Transaction Type Transaction Status Terminal ID

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED

TRANSFER COMPLETED
Transaction Type Transaction Status Terminal ID

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED

COMPLETED
Transaction Type Transaction Status Terminal ID

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED

TRANSFER COMPLETED

COMPLETED
Transaction Type Transaction Status Terminal ID

COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED

TRANSFER COMPLETED

COMPLETED

BILL_PAYMENT COMPLETED

BILL_PAYMENT COMPLETED

TRANSFER COMPLETED
Transaction Type Transaction Status Terminal ID

COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED

TRANSFER COMPLETED
Transaction Type Transaction Status Terminal ID

COMPLETED

COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED

COMPLETED

COMPLETED
Transaction Type Transaction Status Terminal ID

TRANSFER COMPLETED

COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED

TRANSFER COMPLETED
Transaction Type Transaction Status Terminal ID

TRANSFER COMPLETED

COMPLETED

TRANSFER COMPLETED

COMPLETED

TRANSFER COMPLETED

DATA_PURCHASE COMPLETED

DATA_PURCHASE COMPLETED

DATA_PURCHASE COMPLETED

DATA_PURCHASE COMPLETED
Transaction Type Transaction Status Terminal ID

TRANSFER COMPLETED

TRANSFER COMPLETED

COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED

TRANSFER COMPLETED
RRN Transaction Ref Reversal Status Transaction Amount (NGN)

10000423081810351110587428
7779_CREDIT_0

10000423081815525110588244
8823_CREDIT_0

TRF|2MPT1qh6x|
1692565730779922432_DEBIT N/A 25600.00
_0

TRF|2MPT1qh6x|
1692566708509876224_DEBIT N/A 1700.00
_0

TRF|2MPT1qh6x|
1692572909800923136_DEBIT N/A 1000.00
_0

TRF|2MPT1qh6x|
1692620685912997888_DEBIT N/A 1000.00
_0
RRN Transaction Ref Reversal Status Transaction Amount (NGN)

TRF|2MPT1qh6x|
1692627364499062784_DEBIT N/A 1200.00
_0

TRF|2MPT1qh6x|
1692632208569741312_DEBIT N/A 950.00
_0

00001723082021183641737475
2397_CREDIT_0

TRF|2MPT1qh6x|
1693547681203044352_DEBIT N/A 19000.00
_0

TRF|2MPT1qh6x|
1693571748316356608_DEBIT N/A 300.00
_0

00002323082307345800207106
0978_CREDIT_0

TRF|2MPT1qh6x|
1694237321474777088_DEBIT N/A 6000.00
_0

TRF|2MPT1qh6x|
1694237685721899008_DEBIT N/A 6750.00
_0

TRF|2MPT1qh6x|
1694237958899445760_DEBIT N/A 60750.00
_0
RRN Transaction Ref Reversal Status Transaction Amount (NGN)

TRF|2MPT1qh6x|
1694237958899445760_DEBIT N/A 60750.00
_0_RVSL

TRF|2MPT1qh6x|
1694238086315679744_DEBIT N/A 60750.00
_0

TRF|2MPT1qh6x|
1694238086315679744_DEBIT N/A 60750.00
_0_RVSL

TRF|2MPT1qh6x|
1694238541260922880_DEBIT N/A 61000.00
_0

TRF|2MPT1qh6x|
1694303254693494784_DEBIT N/A 2000.00
_0

TRF|2MPT1qh6x|
1694310350675787776_DEBIT N/A 2000.00
_0

TRF|2MPT1qh6x|
1694318793693790208_DEBIT N/A 2000.00
_0

09026723082314243359702177
2520_CREDIT_0

TRF|2MPT1qh6x|
1694340241234550784_DEBIT N/A 2000.00
_0
RRN Transaction Ref Reversal Status Transaction Amount (NGN)

TRF|2MPT1qh6x|
1694367909277761536_DEBIT N/A 500.00
_0

09026723082607423272510149
5056_CREDIT_0

TRF|2MPT1qh6x|
1695326281284222976_DEBIT N/A 236000.00
_0

TRF|2MPT1qh6x|
1695326663104299008_DEBIT N/A 20500.00
_0

TRF|2MPT1qh6x|
1695328029399613440_DEBIT N/A 2600.00
_0

TRF|2MPT1qh6x|
1695404532647809024_DEBIT N/A 1000.00
_0

TRF|2MPT1qh6x|
1695438006774235136_DEBIT N/A 1500.00
_0

09026723082618162713400202
4734_CREDIT_0

TRF|2MPT1qh6x|
1695487028716036096_DEBIT N/A 10500.00
_0
RRN Transaction Ref Reversal Status Transaction Amount (NGN)

TRF|2MPT1qh6x|
1695508229979889664_DEBIT N/A 7500.00
_0

TRF|2MPT1qh6x|
1695675272912588800_DEBIT N/A 10200.00
_0

TRF|2MPT1qh6x|
1695715321699061760_DEBIT N/A 2100.00
_0

TRF|2MPT1qh6x|
1696447843915825152_DEBIT N/A 200.00
_0

09011023083118150658522442
5020_CREDIT_0

10000423083117163410619692
7733_CREDIT_0

10000423083117290910619756
0079_CREDIT_0

BPT|2MPT1qh6x|
1697301168228671488_DEBIT N/A 1000.00
_0

TRF|2MPT1qh6x|
1697308734124158976_DEBIT N/A 5000.00
_0
RRN Transaction Ref Reversal Status Transaction Amount (NGN)

TRF|2MPT1qh6x|
1697312799029624832_DEBIT N/A 4100.00
_0

TRF|2MPT1qh6x|
1697320619885944832_DEBIT N/A 34560.00
_0

TRF|2MPT1qh6x|
1697361701402370048_DEBIT N/A 5000.00
_0

TRF|2MPT1qh6x|
1697372152909160448_DEBIT N/A 4800.00
_0

TRF|2MPT1qh6x|
1697404752113631232_DEBIT N/A 17000.00
_0

TRF|2MPT1qh6x|
1697405121055543296_DEBIT N/A 9000.00
_0

TRF|2MPT1qh6x|
1697494238287659008_DEBIT N/A 16500.00
_0

TRF|2MPT1qh6x|
1697496889486180352_DEBIT N/A 29413.00
_0

ATP|2MPT1qh6x|
1697497985320153088_DEBIT N/A 200.00
_0
RRN Transaction Ref Reversal Status Transaction Amount (NGN)

ATP|2MPT1qh6x|
1697497985320153088_DEBIT N/A 200.00
_0_RVSL

TRF|2MPT1qh6x|
1697503514702409728_DEBIT N/A 4000.00
_0

TRF|2MPT1qh6x|
1697576604836818944_DEBIT N/A 38500.00
_0

10000423090119100110623496
5719_CREDIT_0

10000423090119193510623505
1367_CREDIT_0

10000423090207515910624394
3701_CREDIT_0

TRF|2MPT1qh6x|
1697890679873810432_DEBIT N/A 76000.00
_0

TRF|2MPT1qh6x|
1697890679873810432_DEBIT N/A 76000.00
_0_RVSL

TRF|2MPT1qh6x|
1697891558857695232_DEBIT N/A 76000.00
_0
RRN Transaction Ref Reversal Status Transaction Amount (NGN)

TRF|2MPT1qh6x|
1697934177680175104_DEBIT N/A 2100.00
_0

TRF|2MPT1qh6x|
1697941821477437440_DEBIT N/A 40000.00
_0

10000423090213061410625413
3484_CREDIT_0

10000423090218392510626643
2144_CREDIT_0

TRF|2MPT1qh6x|
1698061625068118016_CBA_ N/A 3800.00
DEBIT_0

10000423090221470110627206
8295_CREDIT_0

TRF|2MPT1qh6x|
1698220272676741120_DEBIT N/A 20000.00
_0

TRF|2MPT1qh6x|
1698318210937831424_DEBIT N/A 6000.00
_0

10000423090322193610629975
9551_CREDIT_0
RRN Transaction Ref Reversal Status Transaction Amount (NGN)

10000423090405515210630140
7297_CREDIT_0

10000423090407495910630356
3382_CREDIT_0

10000423090416001610632053
3483_CREDIT_0

BPT|2MPT1qh6x|
1699019977624711168_DEBIT N/A 1000.00
_0

BPT|2MPT1qh6x|
1699025878848413696_DEBIT N/A 2000.00
_0

00001323090514425300010989
7097_CREDIT_0

BPT|2MPT1qh6x|
1699099799161270272_DEBIT N/A 1500.00
_0

09026723090521325015500007
6210_CREDIT_0

TRF|2MPT1qh6x|
1699174527376089088_DEBIT N/A 130000.00
_0
RRN Transaction Ref Reversal Status Transaction Amount (NGN)

TRF|2MPT1qh6x|
1699174793808629760_DEBIT N/A 13000.00
_0

TRF|2MPT1qh6x|
1699310943572836352_DEBIT N/A 4500.00
_0

10000423090607420610636708
8761_CREDIT_0

10000423090610201810637254
2604_CREDIT_0

09026723090612154235100202
4734_CREDIT_0

TRF|2MPT1qh6x|
1699382576839217152_DEBIT N/A 162000.00
_0

TRF|2MPT1qh6x|
1699384437237932032_DEBIT N/A 3600.00
_0

10000423090612580310637731
0526_CREDIT_0

DTP|20230906|2MPT1qh6x|
1699426479459479552_DEBIT N/A 1800.00
_0
RRN Transaction Ref Reversal Status Transaction Amount (NGN)

10000423090614454810638126
4346_CREDIT_0

TRF|2MPT1qh6x|
1699434255253426176_DEBIT N/A 10990.00
_0

00002323091118322500207322
2610_CREDIT_0

09052923091118394093738705
9231_CREDIT_0

TRF|2MPT1qh6x|
1701304736374550528_DEBIT N/A 34990.00
_0

TRF|2MPT1qh6x|
1701305301335437312_DEBIT N/A 1500.00
_0

11000623091120490003475475
2501_CREDIT_0

TRF|2MPT1qh6x|
1701337540585299968_DEBIT N/A 9500.00
_0

TRF|2MPT1qh6x|
1701346732300890112_DEBIT N/A 2500.00
_0
RRN Transaction Ref Reversal Status Transaction Amount (NGN)

09026723091214440887504714
4349_CREDIT_0

TRF|2MPT1qh6x|
1701635274693709824_DEBIT N/A 3000.00
_0

10000423091222421210657825
2016_CREDIT_0

11000623091304140403482494
7601_CREDIT_0

TRF|2MPT1qh6x|
1701834215666200576_DEBIT N/A 2200.00
_0

BPT|2MPT1qh6x|
1701961025905401856_DEBIT N/A 3000.00
_0

TRF|2MPT1qh6x|
1701980438722691072_DEBIT N/A 10000.00
_0

TRF|2MPT1qh6x|
1702024967808323584_DEBIT N/A 62000.00
_0

TRF|2MPT1qh6x|
1702035260593393664_DEBIT N/A 5000.00
_0
RRN Transaction Ref Reversal Status Transaction Amount (NGN)

TRF|2MPT1qh6x|
1702202545946054656_DEBIT N/A 3000.00
_0

TRF|2MPT1qh6x|
1702205896356245504_DEBIT N/A 9500.00
_0

TRF|2MPT1qh6x|
1702209937727377408_DEBIT N/A 24000.00
_0

TRF|2MPT1qh6x|
1702218482219716608_DEBIT N/A 2000.00
_0

TRF|2MPT1qh6x|
1702258230625021952_DEBIT N/A 7000.00
_0

TRF|2MPT1qh6x|
1702350005092044800_DEBIT N/A 50000.00
_0

TRF|2MPT1qh6x|
1702351072459108352_DEBIT N/A 5000.00
_0

11000623091418190103491347
7001_CREDIT_0

TRF|2MPT1qh6x|
1702592236156235776_DEBIT N/A 40000.00
_0
RRN Transaction Ref Reversal Status Transaction Amount (NGN)

TRF|2MPT1qh6x|
1702594212996812800_DEBIT N/A 7300.00
_0

TRF|2MPT1qh6x|
1702594363171098624_DEBIT N/A 5000.00
_0

10000423091509573610664641
0922_CREDIT_0

TRF|2MPT1qh6x|
1702631305101893632_DEBIT N/A 40000.00
_0

TRF|2MPT1qh6x|
1702636524335878144_DEBIT N/A 2000.00
_0

TRF|2MPT1qh6x|
1702661040789237760_DEBIT N/A 1500.00
_0

TRF|2MPT1qh6x|
1702663227904708608_DEBIT N/A 3000.00
_0

11000623091512572703495144
0501_CREDIT_0

00002323091518484800207360
7616_CREDIT_0
RRN Transaction Ref Reversal Status Transaction Amount (NGN)

TRF|2MPT1qh6x|
1702750000802627584_DEBIT N/A 30200.00
_0

TRF|2MPT1qh6x|
1702927764591202304_DEBIT N/A 2000.00
_0

11000623091617030103502840
0101_CREDIT_0

TRF|2MPT1qh6x|
1703388092411383808_DEBIT N/A 4000.00
_0

TRF|2MPT1qh6x|
1703424721473736704_DEBIT N/A 2000.00
_0

TRF|2MPT1qh6x|
1703491601925705728_DEBIT N/A 2100.00
_0

10000423091805323210672941
6623_CREDIT_0

TRF|2MPT1qh6x|
1703670658024529920_DEBIT N/A 11000.00
_0

10000423091911421910677087
6474_CREDIT_0
RRN Transaction Ref Reversal Status Transaction Amount (NGN)

11000623091915345303523221
1601_CREDIT_0

TRF|2MPT1qh6x|
1704173963750334464_DEBIT N/A 2000.00
_0

TRF|2MPT1qh6x|
1704223019849785344_DEBIT N/A 35000.00
_0

11000623092220340503545532
8201_CREDIT_0

TRF|2MPT1qh6x|
1705320997086547968_DEBIT N/A 15400.00
_0

11000623092608324403567904
5301_CREDIT_0

BPT|2MPT1qh6x|
1706648740040323072_DEBIT N/A 1000.00
_0

BPT|2MPT1qh6x|
1706747740300201984_DEBIT N/A 1000.00
_0

TRF|2MPT1qh6x|
1706796264211652608_DEBIT N/A 5000.00
_0
RRN Transaction Ref Reversal Status Transaction Amount (NGN)

00002323100319474700207577
5917_CREDIT_0

TRF|2MPT1qh6x|
1709286259801780224_DEBIT N/A 89600.00
_0

TRF|2MPT1qh6x|
1709541149779304448_DEBIT N/A 300000.00
_0

09052923100616551767123039
9761_CREDIT_0

TRF|2MPT1qh6x|
1710691061887651840_DEBIT N/A 50000.00
_0

TRF|2MPT1qh6x|
1710913240859471872_DEBIT N/A 8000.00
_0

TRF|2MPT1qh6x|
1710956464303902720_DEBIT N/A 2000.00
_0

10000423100812583410738462
6621_CREDIT_0

TRF|2MPT1qh6x|
1711003355561730048_DEBIT N/A 149900.00
_0
RRN Transaction Ref Reversal Status Transaction Amount (NGN)

10000423101903220410772440
7836_CREDIT_0

11000623102007124103719095
0901_CREDIT_0

TRF|2MPT1qh6x|
1715280770246483968_DEBIT N/A 4000.00
_0

TRF|2MPT1qh6x|
1715332964799770624_DEBIT N/A 45000.00
_0

TRF|2MPT1qh6x|
1715347113390551040_DEBIT N/A 7000.00
_0

TRF|2MPT1qh6x|
1715452945944481792_DEBIT N/A 30000.00
_0

11000623102020355503723052
0401_CREDIT_0

10000423102021243710778872
3519_CREDIT_0

10000423102106141010779144
3975_CREDIT_0
RRN Transaction Ref Reversal Status Transaction Amount (NGN)

TRF|2MPT1qh6x|
1715692759116062720_DEBIT N/A 900.00
_0

11000623102116534603728866
8901_CREDIT_0

TRF|2MPT1qh6x|
1716072318995480576_DEBIT N/A 4100.00
_0

TRF|2MPT1qh6x|
1716120577742471168_DEBIT N/A 5000.00
_0

TRF|2MPT1qh6x|
1716145556342640640_DEBIT N/A 50000.00
_0

TRF|2MPT1qh6x|
1716197813200793600_DEBIT N/A 10000.00
_0

TRF|2MPT1qh6x|
1716226948380258304_DEBIT N/A 3000.00
_0

10000423102300324110785349
4204_CREDIT_0

TRF|2MPT1qh6x|
1716351370034614272_DEBIT N/A 30300.00
_0
RRN Transaction Ref Reversal Status Transaction Amount (NGN)

TRF|2MPT1qh6x|
1716353904038641664_DEBIT N/A 13590.05
_0

10000423102307553210785721
9706_CREDIT_0

TRF|2MPT1qh6x|
1716377333164883968_DEBIT N/A 2000.00
_0

10000423102312022210786532
4771_CREDIT_0

TRF|2MPT1qh6x|
1716427548622323712_DEBIT N/A 2000.00
_0

DTP|20231023|2MPT1qh6x|
1716436807147368448_DEBIT N/A 1500.00
_0

DTP|20231023|2MPT1qh6x|
1716436807147368448_DEBIT N/A 1500.00
_0_RVSL

DTP|20231023|2MPT1qh6x|
1716439527979319296_DEBIT N/A 1500.00
_0

DTP|20231023|2MPT1qh6x|
1716439527979319296_DEBIT N/A 1500.00
_0_RVSL
RRN Transaction Ref Reversal Status Transaction Amount (NGN)

TRF|2MPT1qh6x|
1716439637307863040_DEBIT N/A 2000.00
_0

TRF|2MPT1qh6x|
1716522233537667072_DEBIT N/A 1400.00
_0

10000423102401124110788757
1501_CREDIT_0

TRF|2MPT1qh6x|
1716712141053706240_DEBIT N/A 10000.00
_0

TRF|2MPT1qh6x|
1716732470375325696_DEBIT N/A 3000.00
_0

TRF|2MPT1qh6x|
1716838104089337856_DEBIT N/A 8500.00
_0
Settlement Debit (NGN) Settlement Credit (NGN)

0.00 900.00

0.00 30675.00

25620.00 0.00

1720.00 0.00

1020.00 0.00

1020.00 0.00
Settlement Debit (NGN) Settlement Credit (NGN)

1220.00 0.00

970.00 0.00

0.00 19336.00

19020.00 0.00

320.00 0.00

0.00 81417.00

6020.00 0.00

6770.00 0.00

60770.00 0.00
Settlement Debit (NGN) Settlement Credit (NGN)

0.00 60770.00

60770.00 0.00

0.00 60770.00

61020.00 0.00

2020.00 0.00

2020.00 0.00

2020.00 0.00

0.00 1000.00

2020.00 0.00
Settlement Debit (NGN) Settlement Credit (NGN)

520.00 0.00

0.00 262240.00

236020.00 0.00

20520.00 0.00

2620.00 0.00

1020.00 0.00

1520.00 0.00

0.00 30060.00

10520.00 0.00
Settlement Debit (NGN) Settlement Credit (NGN)

7520.00 0.00

10220.00 0.00

2120.00 0.00

220.00 0.00

0.00 170000.00

0.00 10000.00

0.00 1000.00

1000.00 0.00

5020.00 0.00
Settlement Debit (NGN) Settlement Credit (NGN)

4120.00 0.00

34560.00 0.00

5020.00 0.00

4820.00 0.00

17020.00 0.00

9020.00 0.00

16520.00 0.00

29433.00 0.00

196.00 0.00
Settlement Debit (NGN) Settlement Credit (NGN)

0.00 196.00

4020.00 0.00

38500.00 0.00

0.00 75000.00

0.00 1900.00

0.00 35000.00

76020.00 0.00

0.00 76020.00

76020.00 0.00
Settlement Debit (NGN) Settlement Credit (NGN)

2120.00 0.00

40020.00 0.00

0.00 5000.00

0.00 60000.00

3800.00 0.00

0.00 10000.00

20020.00 0.00

6020.00 0.00

0.00 40000.00
Settlement Debit (NGN) Settlement Credit (NGN)

0.00 2500.00

0.00 7500.00

0.00 300.00

1000.00 0.00

2000.00 0.00

0.00 4400.00

1500.00 0.00

0.00 146850.00

130020.00 0.00
Settlement Debit (NGN) Settlement Credit (NGN)

13020.00 0.00

4520.00 0.00

0.00 5806.00

0.00 12500.00

0.00 48912.00

162020.00 0.00

3620.00 0.00

0.00 1000.00

1764.00 0.00
Settlement Debit (NGN) Settlement Credit (NGN)

0.00 9855.00

11010.00 0.00

0.00 29500.00

0.00 10000.00

34990.00 0.00

1520.00 0.00

0.00 15165.00

9520.00 0.00

2520.00 0.00
Settlement Debit (NGN) Settlement Credit (NGN)

0.00 35000.00

3020.00 0.00

0.00 174000.00

0.00 33208.00

2220.00 0.00

3000.00 0.00

10020.00 0.00

62020.00 0.00

5020.00 0.00
Settlement Debit (NGN) Settlement Credit (NGN)

3020.00 0.00

9520.00 0.00

24020.00 0.00

2020.00 0.00

7020.00 0.00

50020.00 0.00

5020.00 0.00

0.00 7000.00

40020.00 0.00
Settlement Debit (NGN) Settlement Credit (NGN)

7320.00 0.00

5020.00 0.00

0.00 29750.00

40020.00 0.00

2020.00 0.00

1520.00 0.00

3020.00 0.00

0.00 6000.00

0.00 30900.00
Settlement Debit (NGN) Settlement Credit (NGN)

30220.00 0.00

2020.00 0.00

0.00 4322.00

4020.00 0.00

2020.00 0.00

2120.00 0.00

0.00 10010.00

11020.00 0.00

0.00 33050.00
Settlement Debit (NGN) Settlement Credit (NGN)

0.00 4000.00

2020.00 0.00

35020.00 0.00

0.00 15425.00

15420.00 0.00

0.00 7000.00

1000.00 0.00

1000.00 0.00

5020.00 0.00
Settlement Debit (NGN) Settlement Credit (NGN)

0.00 389700.00

89620.00 0.00

300020.00 0.00

0.00 200000.00

50020.00 0.00

8020.00 0.00

2020.00 0.00

0.00 10000.00

149920.00 0.00
Settlement Debit (NGN) Settlement Credit (NGN)

0.00 170000.00

0.00 6000.00

4000.00 0.00

45020.00 0.00

7020.00 0.00

30020.00 0.00

0.00 4918.00

0.00 100000.00

0.00 8500.00
Settlement Debit (NGN) Settlement Credit (NGN)

920.00 0.00

0.00 5000.00

4100.00 0.00

5020.00 0.00

50020.00 0.00

10020.00 0.00

3020.00 0.00

0.00 10000.00

30320.00 0.00
Settlement Debit (NGN) Settlement Credit (NGN)

13590.05 0.00

0.00 2000.00

2020.00 0.00

0.00 6000.00

2020.00 0.00

1470.00 0.00

0.00 1470.00

1470.00 0.00

0.00 1470.00
Settlement Debit (NGN) Settlement Credit (NGN)

2020.00 0.00

1420.00 0.00

0.00 20000.00

10020.00 0.00

3020.00 0.00

8520.00 0.00
Balance Before (NGN) Balance After (NGN) Charge (NGN)

0.00 900.00

900.00 31575.00

31575.00 5955.00 20.00

5955.00 4235.00 20.00

4235.00 3215.00 20.00

3215.00 2195.00 20.00

Balance Before (NGN) Balance After (NGN) Charge (NGN)

2195.00 975.00 20.00

975.00 5.00 20.00

5.00 19341.00

19341.00 321.00 20.00

321.00 1.00 20.00

1.00 81418.00

81418.00 75398.00 20.00

75398.00 68628.00 20.00

68628.00 7858.00 20.00

Balance Before (NGN) Balance After (NGN) Charge (NGN)

7858.00 68628.00 20.00

68628.00 7858.00 20.00

7858.00 68628.00 20.00

68628.00 7608.00 20.00

7608.00 5588.00 20.00

5588.00 3568.00 20.00

3568.00 1548.00 20.00

1548.00 2548.00

2548.00 528.00 20.00

Balance Before (NGN) Balance After (NGN) Charge (NGN)

528.00 8.00 20.00

8.00 262248.00

262248.00 26228.00 20.00

26228.00 5708.00 20.00

5708.00 3088.00 20.00

3088.00 2068.00 20.00

2068.00 548.00 20.00

548.00 30608.00

30608.00 20088.00 20.00

Balance Before (NGN) Balance After (NGN) Charge (NGN)

20088.00 12568.00 20.00

12568.00 2348.00 20.00

2348.00 228.00 20.00

228.00 8.00 20.00

8.00 170008.00

170008.00 180008.00

180008.00 181008.00

181008.00 180008.00 0.00

180008.00 174988.00 20.00

Balance Before (NGN) Balance After (NGN) Charge (NGN)

174988.00 170868.00 20.00

170868.00 136308.00 0.00

136308.00 131288.00 20.00

131288.00 126468.00 20.00

126468.00 109448.00 20.00

109448.00 100428.00 20.00

100428.00 83908.00 20.00

83908.00 54475.00 20.00

54475.00 54279.00 0.00

Balance Before (NGN) Balance After (NGN) Charge (NGN)

54279.00 54475.00 0.00

54475.00 50455.00 20.00

50455.00 11955.00 0.00

11955.00 86955.00

86955.00 88855.00

88855.00 123855.00

123855.00 47835.00 20.00

47835.00 123855.00 20.00

123855.00 47835.00 20.00

Balance Before (NGN) Balance After (NGN) Charge (NGN)

47835.00 45715.00 20.00

45715.00 5695.00 20.00

5695.00 10695.00

10695.00 70695.00

70695.00 66895.00 0.00

66895.00 76895.00

76895.00 56875.00 20.00

56875.00 50855.00 20.00

50855.00 90855.00
Balance Before (NGN) Balance After (NGN) Charge (NGN)

90855.00 93355.00

93355.00 100855.00

100855.00 101155.00

101155.00 100155.00 0.00

100155.00 98155.00 0.00

98155.00 102555.00

102555.00 101055.00 0.00

101055.00 247905.00

247905.00 117885.00 20.00

Balance Before (NGN) Balance After (NGN) Charge (NGN)

117885.00 104865.00 20.00

104865.00 100345.00 20.00

100345.00 106151.00

106151.00 118651.00

118651.00 167563.00

167563.00 5543.00 20.00

5543.00 1923.00 20.00

1923.00 2923.00

2923.00 1159.00 0.00

Balance Before (NGN) Balance After (NGN) Charge (NGN)

1159.00 11014.00

11014.00 4.00 20.00

4.00 29504.00

29504.00 39504.00

39504.00 4514.00 0.00

4514.00 2994.00 20.00

2994.00 18159.00

18159.00 8639.00 20.00

8639.00 6119.00 20.00

Balance Before (NGN) Balance After (NGN) Charge (NGN)

6119.00 41119.00

41119.00 38099.00 20.00

38099.00 212099.00

212099.00 245307.00

245307.00 243087.00 20.00

243087.00 240087.00 0.00

240087.00 230067.00 20.00

230067.00 168047.00 20.00

168047.00 163027.00 20.00

Balance Before (NGN) Balance After (NGN) Charge (NGN)

163027.00 160007.00 20.00

160007.00 150487.00 20.00

150487.00 126467.00 20.00

126467.00 124447.00 20.00

124447.00 117427.00 20.00

117427.00 67407.00 20.00

67407.00 62387.00 20.00

62387.00 69387.00

69387.00 29367.00 20.00

Balance Before (NGN) Balance After (NGN) Charge (NGN)

29367.00 22047.00 20.00

22047.00 17027.00 20.00

17027.00 46777.00

46777.00 6757.00 20.00

6757.00 4737.00 20.00

4737.00 3217.00 20.00

3217.00 197.00 20.00

197.00 6197.00

6197.00 37097.00
Balance Before (NGN) Balance After (NGN) Charge (NGN)

37097.00 6877.00 20.00

6877.00 4857.00 20.00

4857.00 9179.00

9179.00 5159.00 20.00

5159.00 3139.00 20.00

3139.00 1019.00 20.00

1019.00 11029.00

11029.00 9.00 20.00

9.00 33059.00
Balance Before (NGN) Balance After (NGN) Charge (NGN)

33059.00 37059.00

37059.00 35039.00 20.00

35039.00 19.00 20.00

19.00 15444.00

15444.00 24.00 20.00

24.00 7024.00

7024.00 6024.00 0.00

6024.00 5024.00 0.00

5024.00 4.00 20.00

Balance Before (NGN) Balance After (NGN) Charge (NGN)

4.00 389704.00

389704.00 300084.00 20.00

300084.00 64.00 20.00

64.00 200064.00

200064.00 150044.00 20.00

150044.00 142024.00 20.00

142024.00 140004.00 20.00

140004.00 150004.00

150004.00 84.00 20.00

Balance Before (NGN) Balance After (NGN) Charge (NGN)

84.00 170084.00

170084.00 176084.00

176084.00 172084.00 0.00

172084.00 127064.00 20.00

127064.00 120044.00 20.00

120044.00 90024.00 20.00

90024.00 94942.00

94942.00 194942.00

194942.00 203442.00
Balance Before (NGN) Balance After (NGN) Charge (NGN)

203442.00 202522.00 20.00

202522.00 207522.00

207522.00 203422.00 0.00

203422.00 198402.00 20.00

198402.00 148382.00 20.00

148382.00 138362.00 20.00

138362.00 135342.00 20.00

135342.00 145342.00

145342.00 115022.00 20.00

Balance Before (NGN) Balance After (NGN) Charge (NGN)

115022.00 101431.95 0.00

101431.95 103431.95

103431.95 101411.95 20.00

101411.95 107411.95

107411.95 105391.95 20.00

105391.95 103921.95 0.00

103921.95 105391.95 0.00

105391.95 103921.95 0.00

103921.95 105391.95 0.00

Balance Before (NGN) Balance After (NGN) Charge (NGN)

105391.95 103371.95 20.00

103371.95 101951.95 20.00

101951.95 121951.95

121951.95 111931.95 20.00

111931.95 108911.95 20.00

108911.95 100391.95 20.00

Beneficiary

SAHEED OLAWANIFISE TAIWO

ALABI, DAMILARE WAHAB

Adeniyi Oriyomi Adeshina

Adeniyi Oriyomi Adeshina

Beneficiary

Adeniyi Oriyomi Adeshina

Adeniyi Oriyomi Adeshina

Adeniyi Oriyomi Adeshina

Adeniyi Oriyomi Adeshina

HUMPHRY OSSAI

ALABI, DAMILARE WAHAB

ALABI, DAMILARE WAHAB

Beneficiary

ALABI, DAMILARE WAHAB

ALABI, DAMILARE WAHAB

ALABI, DAMILARE WAHAB

Adeniyi Oriyomi Adeshina

ORGANE TECH LTD

RGMFB/Rimin Gado Mfb

RGMFB/Rimin Gado Mfb

ORGANE TECH LTD

Beneficiary

Adeniyi Oriyomi Adeshina

TAIWO SAHEED OLAWANIFISE

ALABI, DAMILARE WAHAB

Adeniyi Oriyomi Adeshina

Adeniyi Oriyomi Adeshina

Adeniyi Oriyomi Adeshina

Adeniyi Oriyomi adeshina FLW

Beneficiary

Adeniyi Oriyomi Adeshina

ADIJAT OMOYEMI ADEWALE

Adeniyi Oriyomi Adeshina

Adeniyi Oriyomi Adeshina

45067240759

KEHINDE LAWAL
Beneficiary

Adeyemi Solomon Adeleke

YUCATECO ARENA

ORGANE TECH LTD

Adeniyi Oriyomi Adeshina

DEBORAH OLUWADAMILOLA ADEDOYIN

ADENIYI ORIYOMI ADESHINA

OLAWALE JIMOH GBADAMOSI

ADENIYI ORIYOMI ADESHINA

09072357147
Beneficiary

09072357147

Adeniyi Oriyomi Adeshina

Kingscolmarc 002

ALABI, DAMILARE WAHAB

ALABI, DAMILARE WAHAB

DAMILARE WAHAB ALABI

Beneficiary

Adeniyi Oriyomi Adeshina

JOSHUA WILLIAMS EJEMENU

JUICY ICE BAR AND LOUNGE

ABDULAI OLAMILEKAN ADESHINA

ADEDOYIN ELIZABETH KEMISOLA

Beneficiary

4057934

4057934

4057934

ADENIYI OLUWAFEMI ODUALA

Beneficiary

ALABI, DAMILARE WAHAB

Adeniyi Oriyomi Adeshina

Anayo Felix Egwu

SALAUDEEN RUKAYAT BIOLA

09032335960
Beneficiary

DEBORAH OLUWADAMILOLA ADEDOYIN

YUCATECO ARENA

Adeniyi Oriyomi Adeshina

OLABISI MABEL OLUKOYA

Adeniyi Oriyomi Adeshina

Beneficiary

Adeniyi Oriyomi Adeshina

Adeniyi Oriyomi Adeshina

4057934

ISIMAIL OLAITAN ASIMIYU

ADENIYI OLUWAFEMI ODUALA

ALABI, DAMILARE WAHAB

Beneficiary

Adeniyi Oriyomi Adeshina

DEBORAH OLUWADAMILOLA ADEDOYIN

SAHEED OLAWANIFISE TAIWO

ALABI, DAMILARE WAHAB

ADIJAT OMOYEMI ADEWALE

ADENIYI OLUWAFEMI ODUALA

Adeniyi Oriyomi Adeshina

ADENIYI ORIYOMI ADESHINA

Beneficiary

ADENIYI ORIYOMI ADESHINA

ADENIYI ORIYOMI ADESHINA

Daniel Tochukwu Obiakor

Adeniyi Oriyomi Adeshina

Adeniyi Oriyomi Adeshina

Adeniyi Oriyomi Adeshina

Beneficiary

Olanike ajibola

Adeniyi Oriyomi Adeshina

Adeniyi Oriyomi Adeshina

Adeniyi Oriyomi Adeshina

OLALEKAN ADEFOWORA ODUNSI

Adeniyi Oriyomi Adeshina

Beneficiary

Adeniyi Oriyomi Adeshina

Adeniyi Oriyomi Adeshina

Adeniyi Oriyomi Adeshina

4057934

45096108399

Adeniyi Oriyomi Adeshina

Beneficiary

Adeniyi Oriyomi Adeshina

Adeniyi Oriyomi Adeshina

Emma Freeda Happy

Adeniyi Oriyomi Adeshina

Adeniyi Oriyomi Adeshina

Emma Freeda Happy

Beneficiary

Tollyboy ventures

DOUGHTY THE PLUG VENTURES

Adeniyi Oriyomi Adeshina

SAHEED OLAWANIFISE TAIWO

Beneficiary

CHRISTIAN MFON ETIM

Kenalat ventures

Isaiah kings Ewere

ADEBAYO ABDULAFEEZ YUSSUF

ADESINA SHAKIRU ADEKUNLE

Adeniyi Oriyomi Adeshina

segun Phillips soyemi

Beneficiary

YUCATECO ARENA

ADENIYI ORIYOMI ADESHINA

Adeniyi Oriyomi Adeshina

09032335960

09032335960

09032335960

09032335960
Beneficiary

Adeniyi Oriyomi Adeshina

KHUBZ BAKERY

Adeniyi adeshina

DOUGHTY THE PLUG VENTURES

Adeniyi Oriyomi Adeshina

Beneficiary Institution Source

OPay 6346391252

Kuda Bank 6346391252

OPay 6346391252

OPay 6346391252
Beneficiary Institution Source

OPay 6346391252

OPay 6346391252

OPay 6346391252

OPay 6346391252

OPay 6346391252

Kuda Bank 6346391252

Kuda Bank 6346391252

Beneficiary Institution Source

Kuda Bank 6346391252

Kuda Bank 6346391252

Kuda Bank 6346391252

OPay 6346391252

Wema Bank 6346391252

Wema Bank 6346391252

Wema Bank 6346391252

Wema Bank 6346391252

Beneficiary Institution Source

OPay 6346391252

Sterling Bank 6346391252

Kuda Bank 6346391252

OPay 6346391252

OPay 6346391252

OPay 6346391252

Wema Bank 6346391252

Beneficiary Institution Source

OPay 6346391252

OPay 6346391252

OPay 6346391252

OPay 6346391252

Ikeja Electricity Distribution Prepaid 6346391252

Access Bank 6346391252

Beneficiary Institution Source

OPay 6346391252

Moniepoint MFB 6346391252

Wema Bank 6346391252

OPay 6346391252

OPay 6346391252

PalmPay 6346391252

OPay 6346391252

PalmPay 6346391252

AIRTEL 6346391252
Beneficiary Institution Source

AIRTEL 6346391252

OPay 6346391252

Moniepoint MFB 6346391252

Kuda Bank 6346391252

Kuda Bank 6346391252

Polaris Bank 6346391252

Beneficiary Institution Source

OPay 6346391252

Zenith Bank 6346391252

Moniepoint MFB Adeniyitrade

Wema Bank 6346391252

Guaranty Trust Bank 6346391252

Beneficiary Institution Source

BetKing 6346391252

BetKing 6346391252

BetKing 6346391252

Kuda Bank 6346391252

Beneficiary Institution Source

Kuda Bank 6346391252

OPay 6346391252

OPay 6346391252

First Bank of Nigeria 6346391252

MTN 6346391252
Beneficiary Institution Source

OPay 6346391252

Moniepoint MFB 6346391252

OPay 6346391252

OPay 6346391252

OPay 6346391252
Beneficiary Institution Source

OPay 6346391252

OPay 6346391252

BetKing 6346391252

OPay 6346391252

Kuda Bank 6346391252

Kuda Bank 6346391252

Beneficiary Institution Source

OPay 6346391252

OPay 6346391252

OPay 6346391252

Kuda Bank 6346391252

OPay 6346391252

Kuda Bank 6346391252

OPay 6346391252

PalmPay 6346391252
Beneficiary Institution Source

PalmPay 6346391252

PalmPay 6346391252

OPay 6346391252

OPay 6346391252

OPay 6346391252

OPay 6346391252
Beneficiary Institution Source

PalmPay 6346391252

OPay 6346391252

OPay 6346391252

OPay 6346391252

OPay 6346391252

OPay 6346391252
Beneficiary Institution Source

OPay 6346391252

OPay 6346391252

OPay 6346391252

BetKing 6346391252

Ikeja Electricity Distribution Prepaid 6346391252

OPay 6346391252
Beneficiary Institution Source

OPay 6346391252

OPay 6346391252

OPay 6346391252

OPay 6346391252

OPay 6346391252

OPay 6346391252
Beneficiary Institution Source

Moniepoint MFB 6346391252

Kuda Bank 6346391252

OPay 6346391252

OPay 6346391252
Beneficiary Institution Source

PalmPay 6346391252

Moniepoint MFB 6346391252

OPay 6346391252

OPay 6346391252

First City Monument Bank 6346391252

OPay 6346391252

OPay 6346391252
Beneficiary Institution Source

Moniepoint MFB 6346391252

PalmPay 6346391252

OPay 6346391252

MTN 6346391252

MTN 6346391252

MTN 6346391252

MTN 6346391252
Beneficiary Institution Source

OPay 6346391252

OPay 6346391252

FairMoney 6346391252

Kuda Bank 6346391252

OPay 6346391252
 Account Summary
Opening Balance: 0.00
Closing Balance: 100391.95
Total Debit: 2549903.05
Total Credit: 2650295.00

Source Institution Narration

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA

TRANSFER TO SAHEED
OLAWANIFISE TAIWO OPay
MONIEPOINT
*****88712/TRF|2MPT1qh6x|
1692565730779922432

TRANSFER TO ALABI,
DAMILARE WAHAB Kuda Bank
MONIEPOINT
*****72520/TRF|2MPT1qh6x|
1692566708509876224

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1692572909800923136

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1692620685912997888
Source Institution Narration

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1692627364499062784

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1692632208569741312

MONIEPOINT-Addexy

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1693547681203044352

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1693571748316356608

To MONIEPOINT
MICROFINANCE BANK |
Adeniyitrade owned by ADENIYI
ADESHINA

TRANSFER TO HUMPHRY OSSAI

MONIEPOINT OPay *****67191/TRF|2MPT1qh6x|
1694237321474777088

TRANSFER TO ALABI,
DAMILARE WAHAB Kuda Bank
MONIEPOINT
*****72520/TRF|2MPT1qh6x|
1694237685721899008

TRANSFER TO ALABI,
DAMILARE WAHAB Kuda Bank
MONIEPOINT
*****72520/TRF|2MPT1qh6x|
1694237958899445760
Source Institution Narration

TRANSFER TO ALABI,
DAMILARE WAHAB Kuda Bank
MONIEPOINT
*****72520/TRF|2MPT1qh6x|
1694237958899445760

TRANSFER TO ALABI,
DAMILARE WAHAB Kuda Bank
MONIEPOINT
*****72520/TRF|2MPT1qh6x|
1694238086315679744

TRANSFER TO ALABI,
DAMILARE WAHAB Kuda Bank
MONIEPOINT
*****72520/TRF|2MPT1qh6x|
1694238086315679744

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1694238541260922880

TRANSFER TO ORGANE TECH

MONIEPOINT LTD Wema Bank *****29162/TRF|
2MPT1qh6x|1694303254693494784

TRANSFER TO RGMFB/Rimin
Gado Mfb Wema Bank
MONIEPOINT
*****79199/TRF|2MPT1qh6x|
1694310350675787776

TRANSFER TO RGMFB/Rimin
Gado Mfb Wema Bank
MONIEPOINT
*****78362/TRF|2MPT1qh6x|
1694318793693790208

SEKE

TRANSFER TO ORGANE TECH

MONIEPOINT LTD Wema Bank *****06938/TRF|
2MPT1qh6x|1694340241234550784
Source Institution Narration

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1694367909277761536

MILL

TRANSFER TO TAIWO SAHEED

OLAWANIFISE Sterling Bank
MONIEPOINT
*****48230/TRF|2MPT1qh6x|
1695326281284222976

TRANSFER TO ALABI,
DAMILARE WAHAB Kuda Bank
MONIEPOINT
*****72520/TRF|2MPT1qh6x|
1695326663104299008

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1695328029399613440

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1695404532647809024

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1695438006774235136

HIII

TRANSFER TO Adeniyi Oriyomi

adeshina FLW Wema Bank
MONIEPOINT
*****91866/TRF|2MPT1qh6x|
1695487028716036096
Source Institution Narration

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1695508229979889664

TRANSFER TO ADIJAT
OMOYEMI ADEWALE OPay
MONIEPOINT
*****79229/TRF|2MPT1qh6x|
1695675272912588800

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1695715321699061760

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1696447843915825152

NIP/ADENIYI ORIYOMI
ADESHINA to ADENIYITRADE
OWNED BY ADENIYI
ADESHI/6346391252

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA

BILL_PAYMENT from *****25530

MONIEPOINT
to *****11200

TRANSFER TO KEHINDE LAWAL

MONIEPOINT Access Bank *****73950/TRF|
2MPT1qh6x|1697308734124158976
Source Institution Narration

TRANSFER TO Adeyemi Solomon

MONIEPOINT Adeleke OPay *****36450/TRF|
2MPT1qh6x|1697312799029624832

TRANSFER TO YUCATECO
ARENA Moniepoint MFB
MONIEPOINT
*****24743/TRF|2MPT1qh6x|
1697320619885944832

TRANSFER TO ORGANE TECH

MONIEPOINT LTD Wema Bank *****82861/TRF|
2MPT1qh6x|1697361701402370048

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1697372152909160448

TRANSFER TO DEBORAH
OLUWADAMILOLA ADEDOYIN
MONIEPOINT
OPay *****54758/TRF|2MPT1qh6x|
1697404752113631232

TRANSFER TO ADENIYI
ORIYOMI ADESHINA PalmPay
MONIEPOINT
*****35960/TRF|2MPT1qh6x|
1697405121055543296

TRANSFER TO OLAWALE JIMOH

GBADAMOSI OPay
MONIEPOINT
*****55027/TRF|2MPT1qh6x|
1697494238287659008

TRANSFER TO ADENIYI
ORIYOMI ADESHINA PalmPay
MONIEPOINT
*****35960/TRF|2MPT1qh6x|
1697496889486180352

AIRTIME TO 09072357147
MONIEPOINT AIRTEL/ATP|2MPT1qh6x|
1697497985320153088
Source Institution Narration

AIRTIME TO 09072357147
MONIEPOINT AIRTEL/ATP|2MPT1qh6x|
1697497985320153088

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1697503514702409728

TRANSFER TO Kingscolmarc 002

MONIEPOINT Moniepoint MFB *****66996/TRF|
2MPT1qh6x|1697576604836818944

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA

TRANSFER TO ALABI,
DAMILARE WAHAB Kuda Bank
MONIEPOINT
*****72520/TRF|2MPT1qh6x|
1697890679873810432

TRANSFER TO ALABI,
DAMILARE WAHAB Kuda Bank
MONIEPOINT
*****72520/TRF|2MPT1qh6x|
1697890679873810432

TRANSFER TO DAMILARE
WAHAB ALABI Polaris Bank
MONIEPOINT
*****05336/TRF|2MPT1qh6x|
1697891558857695232
Source Institution Narration

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1697934177680175104

TRANSFER TO JOSHUA
WILLIAMS EJEMENU Zenith Bank
MONIEPOINT
*****24573/TRF|2MPT1qh6x|
1697941821477437440

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA

WALLET FUNDS TRANSFER TO

JUICY ICE BAR AND LOUNGE
Moniepoint MFB MONIEPOINT *****59373/TRF|
2MPT1qh6x|
1698061625068118016_CBA

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA

TRANSFER TO ABDULAI
OLAMILEKAN ADESHINA Wema
MONIEPOINT
Bank *****99491/TRF|2MPT1qh6x|
1698220272676741120

TRANSFER TO ADEDOYIN
ELIZABETH KEMISOLA Guaranty
MONIEPOINT
Trust Bank *****63232/TRF|
2MPT1qh6x|1698318210937831424

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA
Source Institution Narration

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA

BILL_PAYMENT from *****25530

MONIEPOINT
to *****11200

BILL_PAYMENT from *****25530

MONIEPOINT
to *****11200

REF262232820000004400002309051
442

BILL_PAYMENT from *****25530

MONIEPOINT
to *****11200

ADDEXY

TRANSFER TO ADENIYI
OLUWAFEMI ODUALA Kuda Bank
MONIEPOINT
*****63495/TRF|2MPT1qh6x|
1699174527376089088
Source Institution Narration

TRANSFER TO ALABI,
DAMILARE WAHAB Kuda Bank
MONIEPOINT
*****72520/TRF|2MPT1qh6x|
1699174793808629760

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1699310943572836352

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA

HII

TRANSFER TO Anayo Felix Egwu

MONIEPOINT OPay *****22620/TRF|2MPT1qh6x|
1699382576839217152

TRANSFER TO SALAUDEEN
RUKAYAT BIOLA First Bank of
MONIEPOINT
Nigeria *****53913/TRF|
2MPT1qh6x|1699384437237932032

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA

DATA PURCHASE TO
MONIEPOINT 09032335960 MTN/DTP|20230906|
2MPT1qh6x|1699426479459479552
Source Institution Narration

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA

TRANSFER TO DEBORAH
OLUWADAMILOLA ADEDOYIN
MONIEPOINT
OPay *****54758/TRF|2MPT1qh6x|
1699434255253426176

To MONIEPOINT
MICROFINANCE BANK |
Adeniyitrade owned by ADENIYI
ADESHINA Transportation

ADENIYI ORIYOMI ADESHINA to

ADENIYITRADE OWNED BY
ADENIYI ADESHINASent 10000 to
Moniepoint Micro

TRANSFER TO YUCATECO
ARENA Moniepoint MFB
MONIEPOINT
*****24743/TRF|2MPT1qh6x|
1701304736374550528

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1701305301335437312

l220827072740puid95462848sportyb
et.comSporty

TRANSFER TO OLABISI MABEL

MONIEPOINT OLUKOYA OPay *****33110/TRF|
2MPT1qh6x|1701337540585299968

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1701346732300890112
Source Institution Narration

SEND

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1701635274693709824

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA

l220827072740puid95462848sportyb
et.comSporty

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1701834215666200576

BILL PAYMENT FOR BetKing

MONIEPOINT 4057934/BPT|2MPT1qh6x|
1701961025905401856

TRANSFER TO ISIMAIL
OLAITAN ASIMIYU OPay
MONIEPOINT
*****04201/TRF|2MPT1qh6x|
1701980438722691072

TRANSFER TO ADENIYI
OLUWAFEMI ODUALA Kuda Bank
MONIEPOINT
*****63495/TRF|2MPT1qh6x|
1702024967808323584

TRANSFER TO ALABI,
DAMILARE WAHAB Kuda Bank
MONIEPOINT
*****72520/TRF|2MPT1qh6x|
1702035260593393664
Source Institution Narration

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1702202545946054656

TRANSFER TO DEBORAH
OLUWADAMILOLA ADEDOYIN
MONIEPOINT
OPay *****54758/TRF|2MPT1qh6x|
1702205896356245504

TRANSFER TO SAHEED
OLAWANIFISE TAIWO OPay
MONIEPOINT
*****88712/TRF|2MPT1qh6x|
1702209937727377408

TRANSFER TO ALABI,
DAMILARE WAHAB Kuda Bank
MONIEPOINT
*****72520/TRF|2MPT1qh6x|
1702218482219716608

TRANSFER TO ADIJAT
OMOYEMI ADEWALE OPay
MONIEPOINT
*****79229/TRF|2MPT1qh6x|
1702258230625021952

TRANSFER TO ADENIYI
OLUWAFEMI ODUALA Kuda Bank
MONIEPOINT
*****63495/TRF|2MPT1qh6x|
1702350005092044800

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1702351072459108352

l220827072740puid95462848sportyb
et.comSporty

TRANSFER TO ADENIYI
ORIYOMI ADESHINA PalmPay
MONIEPOINT
*****35960/TRF|2MPT1qh6x|
1702592236156235776
Source Institution Narration

TRANSFER TO ADENIYI
ORIYOMI ADESHINA PalmPay
MONIEPOINT
*****35960/TRF|2MPT1qh6x|
1702594212996812800

TRANSFER TO ADENIYI
ORIYOMI ADESHINA PalmPay
MONIEPOINT
*****35960/TRF|2MPT1qh6x|
1702594363171098624

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA

TRANSFER TO Daniel Tochukwu

MONIEPOINT Obiakor OPay *****07394/TRF|
2MPT1qh6x|1702631305101893632

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1702636524335878144

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1702661040789237760

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1702663227904708608

l220827072740puid95462848sportyb
et.comSporty

To MONIEPOINT
MICROFINANCE BANK |
Adeniyitrade owned by ADENIYI
ADESHINA Transportation
Source Institution Narration

TRANSFER TO Olanike ajibola

MONIEPOINT PalmPay *****72112/TRF|
2MPT1qh6x|1702750000802627584

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1702927764591202304

l220827072740puid95462848sportyb
et.comSporty

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1703388092411383808

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1703424721473736704

TRANSFER TO OLALEKAN
ADEFOWORA ODUNSI OPay
MONIEPOINT
*****67646/TRF|2MPT1qh6x|
1703491601925705728

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1703670658024529920

Transfer from to Adeniyitrade owned

by ADENIYI ADESHINA
Source Institution Narration

l220827072740puid95462848sportyb
et.comSporty

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1704173963750334464

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1704223019849785344

l220827072740puid95462848sportyb
et.comSporty

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1705320997086547968

l220827072740puid95462848sportyb
et.comSporty

BILL PAYMENT FOR BetKing

MONIEPOINT 4057934/BPT|2MPT1qh6x|
1706648740040323072

BILL PAYMENT FOR BABAYALE

OMOSANYA JAMES Ikeja
MONIEPOINT Electricity Distribution Prepaid
45096108399/BPT|2MPT1qh6x|
1706747740300201984

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1706796264211652608
Source Institution Narration

To MONIEPOINT
MICROFINANCE BANK |
Adeniyitrade owned by ADENIYI
ADESHINA

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1709286259801780224

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1709541149779304448

ADENIYI ORIYOMI ADESHINA to

ADENIYITRADE OWNED BY
ADENIYI ADESHINASent 200000
to Moniepoint Micr

TRANSFER TO Emma Freeda

MONIEPOINT Happy OPay *****58721/TRF|
2MPT1qh6x|1710691061887651840

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1710913240859471872

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1710956464303902720

Transfer to Adeniyitrade owned by

ADENIYI ADESHINA

TRANSFER TO Emma Freeda

MONIEPOINT Happy OPay *****58721/TRF|
2MPT1qh6x|1711003355561730048
Source Institution Narration

Transfer to Adeniyitrade owned by

ADENIYI ADESHINA - FROM
Adeniyi Oriyomi Adeshina

l220827072740puid95462848sportyb
et.comSporty - FROM Paystack

TRANSFER TO Tollyboy ventures

MONIEPOINT Moniepoint MFB *****48064/TRF|
2MPT1qh6x|1715280770246483968

TRANSFER TO DOUGHTY THE

PLUG VENTURES Kuda Bank
MONIEPOINT
*****05656/TRF|2MPT1qh6x|
1715332964799770624

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1715347113390551040

TRANSFER TO SAHEED
OLAWANIFISE TAIWO OPay
MONIEPOINT
*****88712/TRF|2MPT1qh6x|
1715452945944481792

l220827072740puid95462848sportyb
et.comSporty - FROM Paystack

Transfer to Adeniyitrade owned by

ADENIYI ADESHINA - FROM
Adeniyi Oriyomi Adeshina

Transfer to Adeniyitrade owned by

ADENIYI ADESHINA - FROM
Adeniyi Oriyomi Adeshina
Source Institution Narration

TRANSFER TO CHRISTIAN
MFON ETIM PalmPay
MONIEPOINT
*****12668/TRF|2MPT1qh6x|
1715692759116062720

l220827072740puid95462848sportyb
et.comSporty - FROM Paystack

TRANSFER TO Kenalat ventures

MONIEPOINT Moniepoint MFB *****53339/TRF|
2MPT1qh6x|1716072318995480576

TRANSFER TO Isaiah kings Ewere

MONIEPOINT OPay *****33378/TRF|2MPT1qh6x|
1716120577742471168

TRANSFER TO ADEBAYO
ABDULAFEEZ YUSSUF OPay
MONIEPOINT
*****02009/TRF|2MPT1qh6x|
1716145556342640640

TRANSFER TO ADESINA
SHAKIRU ADEKUNLE First City
MONIEPOINT
Monument Bank *****92017/TRF|
2MPT1qh6x|1716197813200793600

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1716226948380258304

Transfer to Adeniyitrade owned by

ADENIYI ADESHINA - FROM
Adeniyi Oriyomi Adeshina

TRANSFER TO segun Phillips

MONIEPOINT soyemi OPay *****37928/TRF|
2MPT1qh6x|1716351370034614272
Source Institution Narration

TRANSFER TO YUCATECO
ARENA Moniepoint MFB
MONIEPOINT
*****24743/TRF|2MPT1qh6x|
1716353904038641664

Transfer to Adeniyitrade owned by

ADENIYI ADESHINA - FROM
Adeniyi Oriyomi Adeshina

TRANSFER TO ADENIYI
ORIYOMI ADESHINA PalmPay
MONIEPOINT
*****35960/TRF|2MPT1qh6x|
1716377333164883968

Transfer to Adeniyitrade owned by

ADENIYI ADESHINA - FROM
Adeniyi Oriyomi Adeshina

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1716427548622323712

DATA PURCHASE TO
MONIEPOINT 09032335960 MTN/DTP|20231023|
2MPT1qh6x|1716436807147368448

DATA PURCHASE TO
MONIEPOINT 09032335960 MTN/DTP|20231023|
2MPT1qh6x|1716436807147368448

DATA PURCHASE TO
MONIEPOINT 09032335960 MTN/DTP|20231023|
2MPT1qh6x|1716439527979319296

DATA PURCHASE TO
MONIEPOINT 09032335960 MTN/DTP|20231023|
2MPT1qh6x|1716439527979319296
Source Institution Narration

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1716439637307863040

TRANSFER TO KHUBZ BAKERY

MONIEPOINT OPay *****23328/TRF|2MPT1qh6x|
1716522233537667072

Transfer to Adeniyitrade owned by

ADENIYI ADESHINA - FROM
Adeniyi Oriyomi Adeshina

TRANSFER TO Adeniyi adeshina

MONIEPOINT FairMoney *****33844/TRF|
2MPT1qh6x|1716712141053706240

TRANSFER TO DOUGHTY THE

PLUG VENTURES Kuda Bank
MONIEPOINT
*****05656/TRF|2MPT1qh6x|
1716732470375325696

TRANSFER TO Adeniyi Oriyomi

MONIEPOINT Adeshina OPay *****35960/TRF|
2MPT1qh6x|1716838104089337856