STATEMENT OF ACCOUNT

CUSTOMER
OJO MICHAEL OLUSEGUN START DATE 13-May-2022
NAME

ACCOUNT
3406464019 END DATE 11-Aug-2022
NUMBER

OPENING
ACCOUNT TYPE CLASSIC CURRENT NGN 1,618,862.16
BALANCE

PLOT 5 BLOCK 111 SITE F CHIMA B/STOP CLOSING

ADDRESS 1,788,108.86
SATELLIT,AMUWO ODOFIN LAGOS., BALANCE

TXN DATE VAL DATE REMARKS DEBIT CREDIT BALANCE

- - Opening Balance 1,618,862.16
13-May-2022 13-May-2022 App To GTBank Plc OJO MICHAEL OLUSEGU 10,000.00 1,608,862.16
13-May-2022 13-May-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 1,608,835.28
13-May-2022 13-May-2022 FCMBMobile:DataTopup09134145027 3,500.00 1,605,335.28
13-May-2022 13-May-2022 TRF to AMBAYE TIMIEBI HOPE/App: To FCM 1,500.00 1,603,835.28
TRF to ASSURANCE ACCESSORIES
13-May-2022 13-May-2022 8,900.00 1,594,935.28
DISTRIBUT
14-May-2022 14-May-2022 App security for March April and May T 9,000.00 1,585,935.28
14-May-2022 14-May-2022 TRANSACTION CHARGE-App security for Ma 26.88 1,585,908.40
14-May-2022 14-May-2022 App Lawma for March April and May To 3,000.00 1,582,908.40
TRANSACTION CHARGE-App Lawma for
14-May-2022 14-May-2022 10.75 1,582,897.65
March
14-May-2022 14-May-2022 App To Zenith Bank GODWIN FRANCIS ONW 14,500.00 1,568,397.65
14-May-2022 14-May-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 1,568,370.77
14-May-2022 14-May-2022 App To Access Bank ONWUKWE CHARLES 4,500.00 1,563,870.77
14-May-2022 14-May-2022 TRANSACTION CHARGE-App To Access Bank 10.75 1,563,860.02
14-May-2022 14-May-2022 App transport To First Bank of Nigeria 2,000.00 1,561,860.02
14-May-2022 14-May-2022 TRANSACTION CHARGE-App transport To Fi 10.75 1,561,849.27
15-May-2022 15-May-2022 App To ACCESS BANK PLC DIAMOND UGOC 5,000.00 1,556,849.27
TRANSACTION CHARGE-App To ACCESS
15-May-2022 15-May-2022 10.75 1,556,838.52
BANK
15-May-2022 15-May-2022 TRF to AMBAYE TIMIEBI HOPE/App:gift To 10,000.00 1,546,838.52
15-May-2022 15-May-2022 App I o u To ACCESS BANK PLC DIAMOND 10,000.00 1,536,838.52
TRANSACTION CHARGE-App I o u To
15-May-2022 15-May-2022 26.88 1,536,811.64
ACCESS
15-May-2022 15-May-2022 App To ACCESS BANK PLC DIAMOND UGOC 20,000.00 1,516,811.64
TRANSACTION CHARGE-App To ACCESS
15-May-2022 15-May-2022 26.88 1,516,784.76
BANK
16-May-2022 16-May-2022 NIP FRM MICHAEL OLUSEGUN OJO-Transfer 100,000.00 1,616,784.76
16-May-2022 16-May-2022 App To Fidelity Bank SEGUN RASHEED JO 11,000.00 1,605,784.76
16-May-2022 16-May-2022 TRANSACTION CHARGE-App To Fidelity Ba 26.88 1,605,757.88
16-May-2022 16-May-2022 App To Abbey Mortgage Bank FASAE OLUW 10,000.00 1,595,757.88
16-May-2022 16-May-2022 TRANSACTION CHARGE-App To Abbey Mortg 26.88 1,595,731.00
16-May-2022 16-May-2022 App transfer To GTBank Plc YUSUF HASSA 5,100.00 1,590,631.00
16-May-2022 16-May-2022 TRANSACTION CHARGE-App transfer To GTB 26.88 1,590,604.12
17-May-2022 17-May-2022 App windscreen To ACCESS BANK PLC DIA 40,000.00 1,550,604.12
TRANSACTION CHARGE-App windscreen To
17-May-2022 17-May-2022 26.88 1,550,577.24
A
17-May-2022 17-May-2022 EMT Levy for for 13-Apr-2022 50.00 1,550,527.24
17-May-2022 17-May-2022 App To ACCESS BANK PLC DIAMOND VICT 6,000.00 1,544,527.24
TRANSACTION CHARGE-App To ACCESS
17-May-2022 17-May-2022 26.88 1,544,500.36
BANK
17-May-2022 17-May-2022 App mirror To ACCESS BANK PLC DIAMOND 3,200.00 1,541,300.36
TRANSACTION CHARGE-App mirror To
17-May-2022 17-May-2022 10.75 1,541,289.61
ACCES
17-May-2022 17-May-2022 App To Zenith Bank GODWIN FRANCIS ONW 5,100.00 1,536,189.61
17-May-2022 17-May-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 1,536,162.73
18-May-2022 18-May-2022 App To First Bank of Nigeria EKOJORDE 25,000.00 1,511,162.73
18-May-2022 18-May-2022 TRANSACTION CHARGE-App To First Bank 26.88 1,511,135.85
19-May-2022 19-May-2022 TRF to AMBAYE TIMIEBI HOPE/App: To FCM 2,000.00 1,509,135.85
19-May-2022 19-May-2022 App parts To ACCESS BANK PLC DIAMOND 8,000.00 1,501,135.85
TRANSACTION CHARGE-App parts To
19-May-2022 19-May-2022 26.88 1,501,108.97
ACCESS
19-May-2022 19-May-2022 App To ACCESS BANK PLC DIAMOND UGOC 11,100.00 1,490,008.97
TRANSACTION CHARGE-App To ACCESS
19-May-2022 19-May-2022 26.88 1,489,982.09
BANK
19-May-2022 19-May-2022 App To GTBank Plc OJO MICHAEL OLUSEGU 10,000.00 1,479,982.09
19-May-2022 19-May-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 1,479,955.21
19-May-2022 19-May-2022 App To United Bank for Africa DAVID E 600.00 1,479,355.21
19-May-2022 19-May-2022 TRANSACTION CHARGE-App To United Bank 10.75 1,479,344.46
19-May-2022 19-May-2022 App To Zenith Bank GODWIN FRANCIS ONW 2,000.00 1,477,344.46
19-May-2022 19-May-2022 TRANSACTION CHARGE-App To Zenith Bank 10.75 1,477,333.71
20-May-2022 20-May-2022 App To First Bank of Nigeria EKOJORDE 4,000.00 1,473,333.71
20-May-2022 20-May-2022 TRANSACTION CHARGE-App To First Bank 10.75 1,473,322.96
20-May-2022 20-May-2022 App To United Bank for Africa DANIEL 3,000.00 1,470,322.96
20-May-2022 20-May-2022 TRANSACTION CHARGE-App To United Bank 10.75 1,470,312.21
20-May-2022 20-May-2022 FCMBMobile:DataTopup09134139141 3,500.00 1,466,812.21
21-May-2022 21-May-2022 App To GTBank Plc OJO MICHAEL OLUSEGU 40,000.00 1,426,812.21
21-May-2022 21-May-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 1,426,785.33
23-May-2022 23-May-2022 App To First Bank of Nigeria EKOJORDE 2,000.00 1,424,785.33
23-May-2022 23-May-2022 TRANSACTION CHARGE-App To First Bank 10.75 1,424,774.58
23-May-2022 23-May-2022 App To GTBank Plc OJO MICHAEL OLUSEGU 5,000.00 1,419,774.58
23-May-2022 23-May-2022 TRANSACTION CHARGE-App To GTBank Plc 10.75 1,419,763.83
23-May-2022 23-May-2022 App Damilare Ojo fees To First Bank of 45,000.00 1,374,763.83
23-May-2022 23-May-2022 TRANSACTION CHARGE-App Damilare Ojo fe 26.88 1,374,736.95
23-May-2022 23-May-2022 App Damilare fees further payment To F 40,000.00 1,334,736.95
23-May-2022 23-May-2022 TRANSACTION CHARGE-App Damilare fees f 26.88 1,334,710.07
APP/0101150340137/OJOMICHAELOLUSEGU
24-May-2022 24-May-2022 3,100.00 1,331,610.07
N/E
rev-
24-May-2022 24-May-2022 3,100.00 1,334,710.07
APP/0101150340137/OJOMICHAELOLUSEG
APP/0101150340137/OJOMICHAELOLUSEGU
24-May-2022 24-May-2022 5,100.00 1,329,610.07
N/E
26-May-2022 26-May-2022 App Mike ojo To Zenith Bank CLEAN ACE 3,895.80 1,325,714.27
26-May-2022 26-May-2022 TRANSACTION CHARGE-App Mike ojo To Zen 10.75 1,325,703.52
26-May-2022 26-May-2022 App To ACCESS BANK PLC DIAMOND UGOC 5,000.00 1,320,703.52
TRANSACTION CHARGE-App To ACCESS
26-May-2022 26-May-2022 10.75 1,320,692.77
BANK
26-May-2022 26-May-2022 App To ACCESS BANK PLC DIAMOND JOHN 6,500.00 1,314,192.77
TRANSACTION CHARGE-App To ACCESS
26-May-2022 26-May-2022 26.88 1,314,165.89
BANK
27-May-2022 27-May-2022 App To GTBank Plc OJO MICHAEL OLUSEGU 40,000.00 1,274,165.89
27-May-2022 27-May-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 1,274,139.01
28-May-2022 28-May-2022 App padlocks To First Bank of Nigeria 10,000.00 1,264,139.01
28-May-2022 28-May-2022 TRANSACTION CHARGE-App padlocks To Fir 26.88 1,264,112.13
28-May-2022 28-May-2022 App To Zenith Bank SUPER SAVER SUPERM 7,700.00 1,256,412.13
28-May-2022 28-May-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 1,256,385.25
29-May-2022 29-May-2022 App To Zenith Bank MICHAEL OLUSEGUN O 20,000.00 1,236,385.25
29-May-2022 29-May-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 1,236,358.37
29-May-2022 29-May-2022 App diesel and fuel Michael To Stanbic 25,000.00 1,211,358.37
29-May-2022 29-May-2022 TRANSACTION CHARGE-App diesel and fuel 26.88 1,211,331.49
SMS ALERT CHARGES FROM 25TH APR TO
29-May-2022 29-May-2022 276.00 1,211,055.49
25T
NIP FRM COMMONWEALTH FAMILY
29-May-2022 29-May-2022 450,000.00 1,661,055.49
CHURCH-IBA
30-May-2022 30-May-2022 App To ACCESS BANK PLC DIAMOND UGOC 1,600.00 1,659,455.49
TRANSACTION CHARGE-App To ACCESS
30-May-2022 30-May-2022 10.75 1,659,444.74
BANK
30-May-2022 30-May-2022 App gift To Zenith Bank GODWIN FRANCIS 10,000.00 1,649,444.74
30-May-2022 30-May-2022 TRANSACTION CHARGE-App gift To Zenith 26.88 1,649,417.86
31-May-2022 31-May-2022 MAINT FEE FRM 29-apr-2022 TO 30-may-20 743.50 1,648,674.36
31-May-2022 31-May-2022 VAT ON MAINT FEE FRM 29-apr-2022 TO 30 55.77 1,648,618.59
03-Jun-2022 03-Jun-2022 App transfer To Access Bank MICHAEL OL 40,000.00 1,608,618.59
03-Jun-2022 03-Jun-2022 TRANSACTION CHARGE-App transfer To Acc 26.88 1,608,591.71
06-Jun-2022 06-Jun-2022 App To GTBank Plc OJO MICHAEL OLUSEGU 5,000.00 1,603,591.71
06-Jun-2022 06-Jun-2022 TRANSACTION CHARGE-App To GTBank Plc 10.75 1,603,580.96
06-Jun-2022 06-Jun-2022 TRF From IBEH OLUCHI ANGELA/App:HBD SI 50,000.00 1,653,580.96
EMT LEVY HOLD ON ACCOUNT ON 06-JUN-
06-Jun-2022 06-Jun-2022 50.00 1,653,530.96
202
NIP FRM OJO MICHAEL OLUSEGUN-USSD
08-Jun-2022 08-Jun-2022 20,000.00 1,673,530.96
NIP
NIP FRM OJO MICHAEL OLUSEGUN-USSD
08-Jun-2022 08-Jun-2022 15,000.00 1,688,530.96
NIP
APP/0101150340137/OJOMICHAELOLUSEGU
08-Jun-2022 08-Jun-2022 5,100.00 1,683,430.96
N/E
08-Jun-2022 08-Jun-2022 App To Zenith Bank CLEAN ACE SOLNS LT 10,344.51 1,673,086.45
08-Jun-2022 08-Jun-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 1,673,059.57
08-Jun-2022 08-Jun-2022 App To GTBank Plc LAWAL OLUFEMI SHEU 10,000.00 1,663,059.57
08-Jun-2022 08-Jun-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 1,663,032.69
App To GTBank Plc OGBUAGU JOY
08-Jun-2022 08-Jun-2022 3,500.00 1,659,532.69
NDUBUNM
08-Jun-2022 08-Jun-2022 TRANSACTION CHARGE-App To GTBank Plc 10.75 1,659,521.94
App To GTBank Plc UDUOGWU FRED
08-Jun-2022 08-Jun-2022 5,000.00 1,654,521.94
CHIMSU
08-Jun-2022 08-Jun-2022 TRANSACTION CHARGE-App To GTBank Plc 10.75 1,654,511.19
08-Jun-2022 08-Jun-2022 App To Zenith Bank GODWIN FRANCIS ONW 10,000.00 1,644,511.19
08-Jun-2022 08-Jun-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 1,644,484.31
App To GTBank Plc
08-Jun-2022 08-Jun-2022 7,700.00 1,636,784.31
CHANINOMIODEWORITSE
08-Jun-2022 08-Jun-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 1,636,757.43
NIP FRM OJO MICHAEL OLUSEGUN-USSD
08-Jun-2022 08-Jun-2022 10,000.00 1,646,757.43
NIP
08-Jun-2022 08-Jun-2022 App To First Bank of Nigeria THE LEAR 45,000.00 1,601,757.43
08-Jun-2022 08-Jun-2022 TRANSACTION CHARGE-App To First Bank 26.88 1,601,730.55
08-Jun-2022 08-Jun-2022 NIP FRM EBIFEMERE CYNTHIA OJO-Inflow f 100,000.00 1,701,730.55
08-Jun-2022 08-Jun-2022 App To Abbey Mortgage Bank OJO MICHAE 500.00 1,701,230.55
08-Jun-2022 08-Jun-2022 TRANSACTION CHARGE-App To Abbey Mortg 10.75 1,701,219.80
08-Jun-2022 08-Jun-2022 App To Abbey Mortgage Bank COMMONWEAL 500.00 1,700,719.80
08-Jun-2022 08-Jun-2022 TRANSACTION CHARGE-App To Abbey Mortg 10.75 1,700,709.05
09-Jun-2022 09-Jun-2022 NIP FRM EBIFEMERE CYNTHIA OJO-Inflow f 100,000.00 1,800,709.05
09-Jun-2022 09-Jun-2022 VERVE-ISSUANCE FEE-506108*********4401 1,000.00 1,799,709.05
09-Jun-2022 09-Jun-2022 VAT ONVERVE-ISSUANCE FEE-506108******* 75.00 1,799,634.05
09-Jun-2022 09-Jun-2022 App To GTBank Plc OJO MICHAEL OLUSEGU 2,000.00 1,797,634.05
09-Jun-2022 09-Jun-2022 TRANSACTION CHARGE-App To GTBank Plc 10.75 1,797,623.30
09-Jun-2022 09-Jun-2022 ATM WD @ 12141742/FCMB FESTAC ATM 3 10,000.00 1,787,623.30
10-Jun-2022 10-Jun-2022 NIP FRM EBIFEMERE CYNTHIA OJO-Inflow f 100,000.00 1,887,623.30
11-Jun-2022 11-Jun-2022 App transfer To GTBank Plc ANIEDUESTHE 40,000.00 1,847,623.30
11-Jun-2022 11-Jun-2022 TRANSACTION CHARGE-App transfer To GTB 26.88 1,847,596.42
11-Jun-2022 11-Jun-2022 App To GTBank Plc ANIEDUESTHER UDUAK 45,000.00 1,802,596.42
11-Jun-2022 11-Jun-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 1,802,569.54
11-Jun-2022 11-Jun-2022 NIP FRM EBIFEMERE CYNTHIA OJO-Inflow f 50,000.00 1,852,569.54
11-Jun-2022 11-Jun-2022 App To GTBank Plc OJO MICHAEL OLUSEGU 14,000.00 1,838,569.54
11-Jun-2022 11-Jun-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 1,838,542.66
11-Jun-2022 11-Jun-2022 FCMBMobile:DataTopup09134139141 500.00 1,838,042.66
13-Jun-2022 13-Jun-2022 NIP FRM MICHAEL OLUSEGUN OJO-Transfer 100,000.00 1,938,042.66
 NIP FRM OJO OLUSEGUN MICHAEL
14-Jun-2022 14-Jun-2022 50,000.00 1,988,042.66
OLURANTI
14-Jun-2022 14-Jun-2022 App transfer To Access Bank MICHAEL OL 5,000.00 1,983,042.66
14-Jun-2022 14-Jun-2022 TRANSACTION CHARGE-App transfer To Acc 10.75 1,983,031.91
14-Jun-2022 14-Jun-2022 App transfer To Access Bank MICHAEL OL 10,000.00 1,973,031.91
14-Jun-2022 14-Jun-2022 TRANSACTION CHARGE-App transfer To Acc 26.88 1,973,005.03
14-Jun-2022 14-Jun-2022 EMT Levy for for 02-May-2022 50.00 1,972,955.03
APP/0101150340137/OJOMICHAELOLUSEGU
15-Jun-2022 15-Jun-2022 5,100.00 1,967,855.03
N/E
15-Jun-2022 15-Jun-2022 Mbanking Trf: ACB/000309413225;;NXG :T 35,000.00 2,002,855.03
15-Jun-2022 15-Jun-2022 App hp To Zenith Bank ADEBAYO YUSUF AG 2,500.00 2,000,355.03
15-Jun-2022 15-Jun-2022 TRANSACTION CHARGE-App hp To Zenith Ba 10.75 2,000,344.28
15-Jun-2022 15-Jun-2022 NIP FRM MICHAEL OLUSEGUN OJO-Transfer 10,000.00 2,010,344.28
15-Jun-2022 15-Jun-2022 App transfer To Fidelity Bank SEGUN RA 6,000.00 2,004,344.28
15-Jun-2022 15-Jun-2022 TRANSACTION CHARGE-App transfer To Fid 26.88 2,004,317.40
17-Jun-2022 17-Jun-2022 App transfer To Access Bank MICHAEL OL 50,000.00 1,954,317.40
17-Jun-2022 17-Jun-2022 TRANSACTION CHARGE-App transfer To Acc 26.88 1,954,290.52
App To GTBank Plc
17-Jun-2022 17-Jun-2022 31,700.00 1,922,590.52
CHANINOMIODEWORITSE
17-Jun-2022 17-Jun-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 1,922,563.64
18-Jun-2022 18-Jun-2022 App chisom To GTBank Plc ANIEDUESTHER 10,000.00 1,912,563.64
TRANSACTION CHARGE-App chisom To
18-Jun-2022 18-Jun-2022 26.88 1,912,536.76
GTBan
20-Jun-2022 20-Jun-2022 App linkages To First Bank of Nigeria 5,500.00 1,907,036.76
20-Jun-2022 20-Jun-2022 TRANSACTION CHARGE-App linkages To Fir 26.88 1,907,009.88
20-Jun-2022 20-Jun-2022 App To ACCESS BANK PLC DIAMOND UGOC 5,100.00 1,901,909.88
TRANSACTION CHARGE-App To ACCESS
20-Jun-2022 20-Jun-2022 26.88 1,901,883.00
BANK
APP/0101150340137/OJOMICHAELOLUSEGU
22-Jun-2022 22-Jun-2022 5,100.00 1,896,783.00
N/E
22-Jun-2022 22-Jun-2022 App Damilare balance To First Bank of 8,000.00 1,888,783.00
22-Jun-2022 22-Jun-2022 TRANSACTION CHARGE-App Damilare balanc 26.88 1,888,756.12
NIP FRM MICHAEL OLUSEGUN OJO-NXG
22-Jun-2022 22-Jun-2022 50,000.00 1,938,756.12
TRFFR
NIP FRM COMMONWEALTH FAMILY
22-Jun-2022 22-Jun-2022 30,000.00 1,968,756.12
CHURCH-IBT
22-Jun-2022 22-Jun-2022 App To United Bank for Africa DANIEL 30,000.00 1,938,756.12
22-Jun-2022 22-Jun-2022 TRANSACTION CHARGE-App To United Bank 26.88 1,938,729.24
25-Jun-2022 25-Jun-2022 App To GTBank Plc OJO MICHAEL OLUSEGU 25,000.00 1,913,729.24
25-Jun-2022 25-Jun-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 1,913,702.36
26-Jun-2022 26-Jun-2022 EMT Levy for for 11-May-2022 50.00 1,913,652.36
SMS ALERT CHARGES FROM 26TH MAY TO
26-Jun-2022 26-Jun-2022 212.00 1,913,440.36
24T
27-Jun-2022 27-Jun-2022 Mbanking Trf: ACB/000320331483;;NXG :T 20,000.00 1,933,440.36
27-Jun-2022 27-Jun-2022 App birthday Eman To First Bank of Nig 10,000.00 1,923,440.36
TRANSACTION CHARGE-App birthday Eman
27-Jun-2022 27-Jun-2022 26.88 1,923,413.48
T
27-Jun-2022 27-Jun-2022 Mbanking Trf: ACB/000320360418;;NXG :T 10,000.00 1,933,413.48
27-Jun-2022 27-Jun-2022 App To GTBank Plc OJO MICHAEL OLUSEGU 10,000.00 1,923,413.48
27-Jun-2022 27-Jun-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 1,923,386.60
27-Jun-2022 27-Jun-2022 App transfer To Abbey Mortgage Bank OJ 2,000.00 1,921,386.60
27-Jun-2022 27-Jun-2022 TRANSACTION CHARGE-App transfer To Abb 10.75 1,921,375.85
27-Jun-2022 27-Jun-2022 App birthday To Access Bank DEBORAH EB 10,000.00 1,911,375.85
27-Jun-2022 27-Jun-2022 TRANSACTION CHARGE-App birthday To Acc 26.88 1,911,348.97
28-Jun-2022 28-Jun-2022 App transfer To GTBank Plc OJO MICHAEL 25,000.00 1,886,348.97
28-Jun-2022 28-Jun-2022 TRANSACTION CHARGE-App transfer To GTB 26.88 1,886,322.09
30-Jun-2022 30-Jun-2022 MAINT FEE FRM 31-may-2022 TO 29-jun-20 510.14 1,885,811.95
30-Jun-2022 30-Jun-2022 VAT ON MAINT FEE FRM 31-may-2022 TO 29 38.27 1,885,773.68
30-Jun-2022 30-Jun-2022 App balance 1 To GTBank Plc CHANINOMIO 50,000.00 1,835,773.68
30-Jun-2022 30-Jun-2022 TRANSACTION CHARGE-App balance 1 To 26.88 1,835,746.80
 GT
30-Jun-2022 30-Jun-2022 App balance 2 To GTBank Plc CHANINOMIO 49,000.00 1,786,746.80
TRANSACTION CHARGE-App balance 2 To
30-Jun-2022 30-Jun-2022 26.88 1,786,719.92
GT
30-Jun-2022 30-Jun-2022 App complete To GTBank Plc CHANINOMIOD 1,000.00 1,785,719.92
TRANSACTION CHARGE-App complete To
30-Jun-2022 30-Jun-2022 10.75 1,785,709.17
GTB
NIP FRM COMMONWEALTH FAMILY
01-Jul-2022 01-Jul-2022 450,000.00 2,235,709.17
CHURCH-IBA
01-Jul-2022 01-Jul-2022 App transfer To GTBank Plc COMMONWEALT 50,000.00 2,185,709.17
01-Jul-2022 01-Jul-2022 TRANSACTION CHARGE-App transfer To GTB 26.88 2,185,682.29
01-Jul-2022 01-Jul-2022 FCMBMobile:DataTopup09014020073 2,500.00 2,183,182.29
App To GTBank Plc COMMONWEALTH OF
01-Jul-2022 01-Jul-2022 40,000.00 2,143,182.29
GOD
01-Jul-2022 01-Jul-2022 TRANSACTION CHARGE-App To GTBank Plc 26.88 2,143,155.41
01-Jul-2022 01-Jul-2022 ATM Trsf Frm 3406464019 @ 12141740FCMB 20,026.88 2,123,128.53
01-Jul-2022 01-Jul-2022 ATM Trsf Frm 3406464019 @ 12141740FCMB 80,053.75 2,043,074.78
NIP FRM OJO OLUSEGUN MICHAEL
05-Jul-2022 05-Jul-2022 300,000.00 2,343,074.78
OLURANTI
05-Jul-2022 05-Jul-2022 NIP FRM MICHAEL OLUSEGUN OJO-Transfer 150,000.00 2,493,074.78
APP/0101150340137/OJOMICHAELOLUSEGU
06-Jul-2022 06-Jul-2022 5,100.00 2,487,974.78
N/E
APP/0101150340137/OJOMICHAELOLUSEGU
06-Jul-2022 06-Jul-2022 2,100.00 2,485,874.78
N/E
rev-
06-Jul-2022 06-Jul-2022 2,100.00 2,487,974.78
APP/0101150340137/OJOMICHAELOLUSEG
APP/0101150340137/OJOMICHAELOLUSEGU
06-Jul-2022 06-Jul-2022 2,100.00 2,485,874.78
N/E
NIP FRM OJO OLUSEGUN MICHAEL
06-Jul-2022 06-Jul-2022 250,000.00 2,735,874.78
OLURANTI
NIP FRM OJO OLUSEGUN MICHAEL
07-Jul-2022 07-Jul-2022 250,000.00 2,985,874.78
OLURANTI
07-Jul-2022 07-Jul-2022 NIP FRM MICHAEL OLUSEGUN OJO-Transfer 100,000.00 3,085,874.78
APP/0101150340137/OJOMICHAELOLUSEGU
12-Jul-2022 12-Jul-2022 5,100.00 3,080,774.78
N/E
13-Jul-2022 13-Jul-2022 Adhoc Pass sheet Charges AND VAT 129.00 3,080,645.78
13-Jul-2022 13-Jul-2022 Adhoc Pass sheet Charges AND VAT 129.00 3,080,516.78
14-Jul-2022 14-Jul-2022 revAPP/0101150340137/OJOMICHA 2,100.00 3,078,416.78
14-Jul-2022 14-Jul-2022 revAPP/0101150340137/OJOMICHA 3,100.00 3,075,316.78
14-Jul-2022 14-Jul-2022 App To Access Bank MICHAEL OLUSEGUN O 100,000.00 2,975,316.78
14-Jul-2022 14-Jul-2022 TRANSACTION CHARGE-App To Access Bank 53.75 2,975,263.03
14-Jul-2022 14-Jul-2022 App To GTBank Plc OJO MICHAEL OLUSEGU 90,000.00 2,885,263.03
14-Jul-2022 14-Jul-2022 TRANSACTION CHARGE-App To GTBank Plc 53.75 2,885,209.28
App hp To GTBank Plc UDUOGWU FRED
14-Jul-2022 14-Jul-2022 5,000.00 2,880,209.28
CHIM
TRANSACTION CHARGE-App hp To GTBank
14-Jul-2022 14-Jul-2022 10.75 2,880,198.53
Pl
15-Jul-2022 15-Jul-2022 status/reference letter charge AND VAT 537.50 2,879,661.03
19-Jul-2022 19-Jul-2022 App transfer To Access Bank OTHNIEL OL 100,000.00 2,779,661.03
19-Jul-2022 19-Jul-2022 TRANSACTION CHARGE-App transfer To Acc 53.75 2,779,607.28
APP/0101150340137/OJOMICHAELOLUSEGU
22-Jul-2022 22-Jul-2022 5,100.00 2,774,507.28
N/E
APP/0101150340137/OJOMICHAELOLUSEGU
22-Jul-2022 22-Jul-2022 4,100.00 2,770,407.28
N/E
22-Jul-2022 22-Jul-2022 Appmission To GTBank Plc ENEOBONG DAVI 10,000.00 2,760,407.28
TRANSACTION CHARGE-Appmission To
22-Jul-2022 22-Jul-2022 26.88 2,760,380.40
GTBan
App To GTBank Plc OJO MICHAEL
22-Jul-2022 22-Jul-2022 200,000.00 2,560,380.40
OLUSEGUN
TRANSACTION CHARGE-App To GTBank Plc
22-Jul-2022 22-Jul-2022 53.75 2,560,326.65
O
 ATM WD @ 12142822/FCMB AMUWO
22-Jul-2022 22-Jul-2022 20,000.00 2,540,326.65
ODOFIN AT
ATM WD @ 12142822/FCMB AMUWO
22-Jul-2022 22-Jul-2022 10,000.00 2,530,326.65
ODOFIN AT
App To GTBank Plc OJO MICHAEL
22-Jul-2022 22-Jul-2022 50,000.00 2,480,326.65
OLUSEGUN
TRANSACTION CHARGE-App To GTBank Plc
22-Jul-2022 22-Jul-2022 26.88 2,480,299.77
O
25-Jul-2022 25-Jul-2022 Apptransfer To GTBank Plc OJO EBIFEME 200,000.00 2,280,299.77
TRANSACTION CHARGE-Apptransfer To
25-Jul-2022 25-Jul-2022 53.75 2,280,246.02
GTBa
25-Jul-2022 25-Jul-2022 Appparts and labour To First Bank of N 13,000.00 2,267,246.02
25-Jul-2022 25-Jul-2022 TRANSACTION CHARGE-Appparts and labour 26.88 2,267,219.14
App To ACCESS BANK PLC DIAMOND
25-Jul-2022 25-Jul-2022 3,200.00 2,264,019.14
EGBONYI
TRANSACTION CHARGE-App To ACCESS
25-Jul-2022 25-Jul-2022 10.75 2,264,008.39
BANK
MASTERCARD-ISSUANCE FEE-
26-Jul-2022 26-Jul-2022 1,000.00 2,263,008.39
524282******61
VAT ONMASTERCARD-ISSUANCE FEE-
26-Jul-2022 26-Jul-2022 75.00 2,262,933.39
524282**
POS PYMNT @ OPAY DIGITAL SERVICES
26-Jul-2022 26-Jul-2022 20,000.00 2,242,933.39
TD
27-Jul-2022 27-Jul-2022 EMT Levy for for 29-May-2022 50.00 2,242,883.39
27-Jul-2022 27-Jul-2022 Apptransfer To GTBank Plc OJO MICHAEL 20,000.00 2,222,883.39
TRANSACTION CHARGE-Apptransfer To
27-Jul-2022 27-Jul-2022 26.88 2,222,856.51
GTBa
27-Jul-2022 27-Jul-2022 FCMBMobile:DataTopup09134145027220727 3,500.00 2,219,356.51
SMS ALERT CHARGES FROM 25TH JUN TO
28-Jul-2022 28-Jul-2022 148.00 2,219,208.51
25T
28-Jul-2022 28-Jul-2022 AUTHENTICATION CODE CHARGE JUN 24.00 2,219,184.51
App To GTBank Plc COMMONWEALTH OF
29-Jul-2022 29-Jul-2022 20,000.00 2,199,184.51
GOD
TRANSACTION CHARGE-App To GTBank Plc
29-Jul-2022 29-Jul-2022 26.88 2,199,157.63
C
29-Jul-2022 29-Jul-2022 web:RIB-HardwareToken|3406464|Admin 2,687.50 2,196,470.13
Appconvention To GTBank Plc
29-Jul-2022 29-Jul-2022 50,000.00 2,146,470.13
COMMONWEAL
TRANSACTION CHARGE-Appconvention To
29-Jul-2022 29-Jul-2022 26.88 2,146,443.25
GT
29-Jul-2022 29-Jul-2022 MAINT FEE FRM 30-jun-2022 TO 28-jul-20 1,160.88 2,145,282.37
29-Jul-2022 29-Jul-2022 VAT ON MAINT FEE FRM 30-jun-2022 TO 28 87.07 2,145,195.30
App To GTBank Plc COMMONWEALTH
30-Jul-2022 30-Jul-2022 150,000.00 1,995,195.30
FAMILY
TRANSACTION CHARGE-App To GTBank Plc
30-Jul-2022 30-Jul-2022 53.75 1,995,141.55
C
01-Aug-2022 01-Aug-2022 App To First Bank of Nigeria COMMONWEA 10,000.00 1,985,141.55
01-Aug-2022 01-Aug-2022 TRANSACTION CHARGE-App To First Bank o 26.88 1,985,114.67
NIP FRM COMMONWEALTH FAMILY
01-Aug-2022 01-Aug-2022 450,000.00 2,435,114.67
CHURCH-IBA
01-Aug-2022 01-Aug-2022 Apptransfer To GTBank Plc COMMONWEALTH 200,000.00 2,235,114.67
TRANSACTION CHARGE-Apptransfer To
01-Aug-2022 01-Aug-2022 53.75 2,235,060.92
GTBa
03-Aug-2022 03-Aug-2022 App To Zenith Bank EBIFEMERE CYNTHIA O 10,000.00 2,225,060.92
03-Aug-2022 03-Aug-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 2,225,034.04
AppI o u To GTBank Plc COMMONWEALTH
03-Aug-2022 03-Aug-2022 200,000.00 2,025,034.04
OF
03-Aug-2022 03-Aug-2022 TRANSACTION CHARGE-AppI o u To GTBank 53.75 2,024,980.29
App To GTBank Plc OHAYAGHA
03-Aug-2022 03-Aug-2022 25,000.00 1,999,980.29
ENDURANCE O
03-Aug-2022 03-Aug-2022 App To ACCESS BANK PLC DIAMOND JANET 10,000.00 1,989,980.29
 F
TRANSACTION CHARGE-App To ACCESS
03-Aug-2022 03-Aug-2022 26.88 1,989,953.41
BANK
TRANSACTION CHARGE-App To GTBank Plc
03-Aug-2022 03-Aug-2022 26.88 1,989,926.53
O
04-Aug-2022 04-Aug-2022 Mbanking Trf: ACB/000374586699;;NXG :T 550,000.00 2,539,926.53
App To ACCESS BANK PLC DIAMOND
04-Aug-2022 04-Aug-2022 5,100.00 2,534,826.53
EGBONYI
TRANSACTION CHARGE-App To ACCESS
04-Aug-2022 04-Aug-2022 26.88 2,534,799.65
BANK
04-Aug-2022 04-Aug-2022 Apptransfer To GTBank Plc COMMONWEALTH 100,000.00 2,434,799.65
TRANSACTION CHARGE-Apptransfer To
04-Aug-2022 04-Aug-2022 53.75 2,434,745.90
GTBa
04-Aug-2022 04-Aug-2022 App To GTBank Plc OJO JEMIMA AYOMIDE 2,100.00 2,432,645.90
TRANSACTION CHARGE-App To GTBank Plc
04-Aug-2022 04-Aug-2022 10.75 2,432,635.15
O
04-Aug-2022 04-Aug-2022 App To Access Bank NDUBISI SOMTO UJUMA 340,000.00 2,092,635.15
04-Aug-2022 04-Aug-2022 TRANSACTION CHARGE-App To Access Bank 53.75 2,092,581.40
04-Aug-2022 04-Aug-2022 App: To Zenith Bank AZEEZ OLUWADAMILA 500.00 2,092,081.40
04-Aug-2022 04-Aug-2022 TRANSACTION CHARGE- App: To Zenith Ban 10.75 2,092,070.65
APP/0101150340137/OJOMICHAELOLUSEGU
05-Aug-2022 05-Aug-2022 10,100.00 2,081,970.65
N/E
05-Aug-2022 05-Aug-2022 FCMBMobile:DataTopup09134139141220805 3,500.00 2,078,470.65
App To GTBank Plc OJO MICHAEL
05-Aug-2022 05-Aug-2022 40,000.00 2,038,470.65
OLUSEGUN
TRANSACTION CHARGE-App To GTBank Plc
05-Aug-2022 05-Aug-2022 26.88 2,038,443.77
O
05-Aug-2022 05-Aug-2022 FCMBMobile:DataTopup09134145027220805 3,500.00 2,034,943.77
05-Aug-2022 05-Aug-2022 Rev_FCMBMobile:DataTopup0913414502722 3,500.00 2,038,443.77
05-Aug-2022 05-Aug-2022 FCMBMobile:DataTopup09134145027220805 3,500.00 2,034,943.77
06-Aug-2022 06-Aug-2022 Apptransfer To GTBank Plc OJO MICHAEL 20,000.00 2,014,943.77
TRANSACTION CHARGE-Apptransfer To
06-Aug-2022 06-Aug-2022 26.88 2,014,916.89
GTBa
08-Aug-2022 08-Aug-2022 EMT Levy for for 08-Jun-2022 50.00 2,014,866.89
App To WemaALAT OLUWAYEMISI ADEOLU
10-Aug-2022 10-Aug-2022 10,000.00 2,004,866.89
THO
TRANSACTION CHARGE-App To WemaALAT
10-Aug-2022 10-Aug-2022 26.88 2,004,840.01
OLU
10-Aug-2022 10-Aug-2022 Appsave To Union Bank OJO MO 100,000.00 1,904,840.01
TRANSACTION CHARGE-Appsave To Union
10-Aug-2022 10-Aug-2022 53.75 1,904,786.26
Ba
10-Aug-2022 10-Aug-2022 App To First Bank of Nigeria OJO MICHA 10,000.00 1,894,786.26
10-Aug-2022 10-Aug-2022 TRANSACTION CHARGE-App To First Bank o 26.88 1,894,759.38
10-Aug-2022 10-Aug-2022 App To EcoBank OJO OLUSEGUN MICHAEL 5,000.00 1,889,759.38
TRANSACTION CHARGE-App To EcoBank
10-Aug-2022 10-Aug-2022 10.75 1,889,748.63
OJO
10-Aug-2022 10-Aug-2022 App To United Bank for Africa OJO MICH 10,000.00 1,879,748.63
10-Aug-2022 10-Aug-2022 TRANSACTION CHARGE-App To United Bank 26.88 1,879,721.75
10-Aug-2022 10-Aug-2022 App To Zenith Bank MICHAEL OLUSEGUN OJ 10,000.00 1,869,721.75
10-Aug-2022 10-Aug-2022 TRANSACTION CHARGE-App To Zenith Bank 26.88 1,869,694.87
App To Access Bank MICHAEL OLUSEGUN
10-Aug-2022 10-Aug-2022 50,000.00 1,819,694.87
OJ
10-Aug-2022 10-Aug-2022 TRANSACTION CHARGE-App To Access Bank 26.88 1,819,667.99
App To Access Bank MICHAEL OLUSEGUN
10-Aug-2022 10-Aug-2022 10,000.00 1,809,667.99
OJ
10-Aug-2022 10-Aug-2022 TRANSACTION CHARGE-App To Access Bank 26.88 1,809,641.11
10-Aug-2022 10-Aug-2022 App To Polaris Bank OJO OLUSEGUN MICHA 5,000.00 1,804,641.11
10-Aug-2022 10-Aug-2022 TRANSACTION CHARGE-App To Polaris Bank 10.75 1,804,630.36
11-Aug-2022 11-Aug-2022 FCMBMobile:DataTopup09014020073220811 1,500.00 1,803,130.36
11-Aug-2022 11-Aug-2022 FCMBMobile:AirtimeTopup08022084895220 1,000.00 1,802,130.36
11-Aug-2022 11-Aug-2022 TRF to AMBAYE TIMIEBI HOPE/App: To FCM 10,000.00 1,792,130.36
11-Aug-2022 11-Aug-2022 AppBishop Michael Ojo To Fidelity Bank 3,000.00 1,789,130.36
TRANSACTION CHARGE-AppBishop Michael
11-Aug-2022 11-Aug-2022 10.75 1,789,119.61
O
11-Aug-2022 11-Aug-2022 App:Bishop Michael Ojo To Fidelity Ba 1,000.00 1,788,119.61
11-Aug-2022 11-Aug-2022 TRANSACTION CHARGE- App:Bishop Michael 10.75 1,788,108.86

TOTAL DEBIT 3,639,453.30

TOTAL CREDIT 3,808,700.00

DEBIT COUNT 287

CREDIT COUNT 30

DISCLAIMER
This is a computer generated statement requiring no signature and it represents our records of your transactions with us. Any exceptions must be advised
to the bank immediately. If we do not hear from you within 2 weeks. We will assume that you are in agreement with the details stated. All products are
subject to the bank's terms and conditions. For any enquiries, please contact our business concierge team on +234 700 329 0000 or send an email to
[email protected].