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18 viewsStatement - For - EMMANUEL FAMOJURO
Statement - For - EMMANUEL FAMOJURO
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odunayoe463- The account statement is for Emmanuel Famojuro with a current balance of ₦137,465.27. It shows a total of ₦11,195,349.01 in credits and ₦11,057,883.74 in debits to the Tier 3 savings account.
- There have been 98 credit transactions and 1466 debit transactions to the account between January 1, 2023 and July 18, 2023 that have resulted in the current balance.
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Statement - For - EMMANUEL FAMOJURO
Statement - For - EMMANUEL FAMOJURO
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odunayoe4630 ratings0% found this document useful (0 votes)
18 views40 pages- The account statement is for Emmanuel Famojuro with a current balance of ₦137,465.27. It shows a total of ₦11,195,349.01 in credits and ₦11,057,883.74 in debits to the Tier 3 savings account.
- There have been 98 credit transactions and 1466 debit transactions to the account between January 1, 2023 and July 18, 2023 that have resulted in the current balance.
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18072023105027_Statement_For_EMMANUEL FAMOJURO
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- The account statement is for Emmanuel Famojuro with a current balance of ₦137,465.27. It shows a total of ₦11,195,349.01 in credits and ₦11,057,883.74 in debits to the Tier 3 savings account.
- There have been 98 credit transactions and 1466 debit transactions to the account between January 1, 2023 and July 18, 2023 that have resulted in the current balance.
Copyright:
© All Rights Reserved
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0 ratings0% found this document useful (0 votes)
18 views40 pagesStatement - For - EMMANUEL FAMOJURO
Statement - For - EMMANUEL FAMOJURO
Uploaded by
odunayoe463- The account statement is for Emmanuel Famojuro with a current balance of ₦137,465.27. It shows a total of ₦11,195,349.01 in credits and ₦11,057,883.74 in debits to the Tier 3 savings account.
- There have been 98 credit transactions and 1466 debit transactions to the account between January 1, 2023 and July 18, 2023 that have resulted in the current balance.
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Account Statement
Account Name
EMMANUEL FAMOJURO
Address Current Balance Effective Available Balance
10, Ayodele Street Igando Lagos State 137,465.27 137,165.27
Account Number Total Credit Total Debit
0274493450 11,195,349.01 11,057,883.74
Account Type Credit Count Debit Count
TIER 3 SAVINGS ACCOUNT 98 1466
Summary
Opening Balance Closing Balance Date Printed Start Date End Date
₦3,000.00 ₦137,465.27 18 - Jul - 2023 01-Jan-2023 18-Jul-2023
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
09-Feb-2023 S748765 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 3,000.00 3,000.00
09-Feb-2023 S768771 NIP:FIRSTBANK MOBILE MONEY-FMW:M/FIP/206794576828 5,000.00 8,000.00
10-Feb-2023 S3837533 ALAT NIP TRANSFER TO STERLING- 900.00 7,100.00
10-Feb-2023 S3837533 COMM ALAT NIP TRANSFER TO STERLING- 10.00 7,090.00
10-Feb-2023 S3837533 VAT ALAT NIP TRANSFER TO STERLING- 0.75 7,089.25
10-Feb-2023 S5249255 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 7,079.25
10-Feb-2023 S5249255 ALAT NIP TRANSFER TO MONIEPOINT- 3,000.00 4,079.25
10-Feb-2023 S5249255 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 4,078.50
12-Feb-2023 S6286338 DataALATATL2349017246254 347424400941 500.00 3,578.50
12-Feb-2023 S8303239 DataALATATL2349017246254 345080426393 500.00 3,078.50
12-Feb-2023 S10364600 ALAT NIP TRANSFER TO OPAY- 500.00 2,578.50
12-Feb-2023 S10364600 VAT ALAT NIP TRANSFER TO OPAY- 0.75 2,577.75
12-Feb-2023 S10364600 COMM ALAT NIP TRANSFER TO OPAY- 10.00 2,567.75
13-Feb-2023 S11589590 DataALATATL2349017246254 345576976780 500.00 2,067.75
13-Feb-2023 S12330869 COMM ALAT NIP TRANSFER TO GTB- 10.00 2,057.75
13-Feb-2023 S12330869 ALAT NIP TRANSFER TO GTB- 1,000.00 1,057.75
13-Feb-2023 S12330869 VAT ALAT NIP TRANSFER TO GTB- 0.75 1,057.00
13-Feb-2023 S13870128 AirtimeALATATL2349017246254 347676439016 50.00 1,007.00
14-Feb-2023 S14658988 ALAT NIP TRANSFER TO STERLING- 950.00 57.00
14-Feb-2023 S14658988 COMM ALAT NIP TRANSFER TO STERLING- 10.00 47.00
14-Feb-2023 S14658988 VAT ALAT NIP TRANSFER TO STERLING- 0.75 46.25
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
22-Feb-2023 S40560439 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 5,000.00 5,046.25
01-Mar-2023 S61187907 ALAT NIP TRANSFER TO ACCESS BANK- 1,000.00 4,046.25
01-Mar-2023 S61187907 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 4,036.25
01-Mar-2023 S61187907 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 4,035.50
01-Mar-2023 S62662792 VAT ALAT NIP TRANSFER TO OPAY- 0.75 4,034.75
01-Mar-2023 S62662792 ALAT NIP TRANSFER TO OPAY- 800.00 3,234.75
01-Mar-2023 S62662792 COMM ALAT NIP TRANSFER TO OPAY- 10.00 3,224.75
01-Mar-2023 S62735581 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 68,250.00 71,474.75
01-Mar-2023 S62989047 SMS Alert Charges for JAN 25 to FEB 24, 2023 36.00 71,438.75
02-Mar-2023 S64450225 ALAT NIP TRANSFER TO OPAY- 2,000.00 69,438.75
02-Mar-2023 S64450225 COMM ALAT NIP TRANSFER TO OPAY- 10.00 69,428.75
02-Mar-2023 S64450225 VAT ALAT NIP TRANSFER TO OPAY- 0.75 69,428.00
02-Mar-2023 S64767180 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 69,418.00
02-Mar-2023 S64767180 ALAT NIP TRANSFER TO PALMPAY- 1,600.00 67,818.00
02-Mar-2023 S64767180 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 67,817.25
02-Mar-2023 S65004440 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 67,816.50
02-Mar-2023 S65004440 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 67,806.50
02-Mar-2023 S65004440 ALAT NIP TRANSFER TO ACCESS BANK- 1,700.00 66,106.50
02-Mar-2023 S65673070 COMM ALAT NIP TRANSFER TO FBN- 50.00 66,056.50
02-Mar-2023 S65673070 ALAT NIP TRANSFER TO FBN- 66,000.00 56.50
02-Mar-2023 S65673070 VAT ALAT NIP TRANSFER TO FBN- 3.75 52.75
03-Mar-2023 S66968984 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 70,000.00 70,052.75
03-Mar-2023 S67747579 COMM ALAT NIP TRANSFER TO GTB- 50.00 70,002.75
03-Mar-2023 S67747579 VAT ALAT NIP TRANSFER TO GTB- 3.75 69,999.00
03-Mar-2023 S67747579 ALAT NIP TRANSFER TO GTB- 60,000.00 9,999.00
05-Mar-2023 S70038843 COMM ALAT NIP TRANSFER TO STERLING- 10.00 9,989.00
05-Mar-2023 S70038843 ALAT NIP TRANSFER TO STERLING- 1,200.00 8,789.00
05-Mar-2023 S70038843 VAT ALAT NIP TRANSFER TO STERLING- 0.75 8,788.25
05-Mar-2023 S70249349 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 8,787.50
05-Mar-2023 S70249349 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 8,777.50
05-Mar-2023 S70249349 ALAT NIP TRANSFER TO ACCESS BANK- 1,300.00 7,477.50
05-Mar-2023 S70273890 COMM ALAT NIP TRANSFER TO OPAY- 10.00 7,467.50
05-Mar-2023 S70273890 VAT ALAT NIP TRANSFER TO OPAY- 0.75 7,466.75
05-Mar-2023 S70273890 ALAT NIP TRANSFER TO OPAY- 350.00 7,116.75
05-Mar-2023 S70885554 COMM ALAT NIP TRANSFER TO OPAY- 10.00 7,106.75
05-Mar-2023 S70885554 VAT ALAT NIP TRANSFER TO OPAY- 0.75 7,106.00
05-Mar-2023 S70885554 ALAT NIP TRANSFER TO OPAY- 300.00 6,806.00
05-Mar-2023 S71596620 ALAT NIP TRANSFER TO OPAY- 1,000.00 5,806.00
05-Mar-2023 S71596620 COMM ALAT NIP TRANSFER TO OPAY- 10.00 5,796.00
05-Mar-2023 S71596620 VAT ALAT NIP TRANSFER TO OPAY- 0.75 5,795.25
05-Mar-2023 S72675066 ALAT NIP TRANSFER TO FCMB- 2,000.00 3,795.25
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
05-Mar-2023 S72675066 VAT ALAT NIP TRANSFER TO FCMB- 0.75 3,794.50
05-Mar-2023 S72675066 COMM ALAT NIP TRANSFER TO FCMB- 10.00 3,784.50
05-Mar-2023 S72963281 DataALATATL2348122727354 343367412436 500.00 3,284.50
05-Mar-2023 S75121861 ALAT NIP TRANSFER TO OPAY- 600.00 2,684.50
05-Mar-2023 S75121861 VAT ALAT NIP TRANSFER TO OPAY- 0.75 2,683.75
05-Mar-2023 S75121861 COMM ALAT NIP TRANSFER TO OPAY- 10.00 2,673.75
05-Mar-2023 S75123799 ALAT NIP TRANSFER REVERSAL TO OPAY- 0.75 2,674.50
05-Mar-2023 S75123799 ALAT NIP TRANSFER REVERSAL TO OPAY- 600.00 3,274.50
05-Mar-2023 S75123799 ALAT NIP TRANSFER REVERSAL TO OPAY- 10.00 3,284.50
05-Mar-2023 S75373972 VAT ALAT NIP TRANSFER TO STERLING- 0.75 3,283.75
05-Mar-2023 S75373972 COMM ALAT NIP TRANSFER TO STERLING- 10.00 3,273.75
05-Mar-2023 S75373972 ALAT NIP TRANSFER TO STERLING- 1,700.00 1,573.75
05-Mar-2023 S75466000 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 37,250.00 38,823.75
06-Mar-2023 S76361532 ALAT NIP TRANSFER TO FBN- 9,100.00 29,723.75
06-Mar-2023 S76361532 COMM ALAT NIP TRANSFER TO FBN- 25.00 29,698.75
06-Mar-2023 S76361532 VAT ALAT NIP TRANSFER TO FBN- 1.88 29,696.87
06-Mar-2023 S76366693 ALAT NIP TRANSFER TO ACCESS BANK- 3,000.00 26,696.87
06-Mar-2023 S76366693 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 26,696.12
06-Mar-2023 S76366693 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 26,686.12
06-Mar-2023 S76371463 VAT ALAT NIP TRANSFER TO OPAY- 0.75 26,685.37
06-Mar-2023 S76371463 ALAT NIP TRANSFER TO OPAY- 1,300.00 25,385.37
06-Mar-2023 S76371463 COMM ALAT NIP TRANSFER TO OPAY- 10.00 25,375.37
06-Mar-2023 S76747578 ALAT NIP TRANSFER TO OPAY- 500.00 24,875.37
06-Mar-2023 S76747578 COMM ALAT NIP TRANSFER TO OPAY- 10.00 24,865.37
06-Mar-2023 S76747578 VAT ALAT NIP TRANSFER TO OPAY- 0.75 24,864.62
06-Mar-2023 S76749808 AirtimeALATATL2349017246254 345457224009 200.00 24,664.62
06-Mar-2023 S76920059 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 24,663.87
06-Mar-2023 S76920059 ALAT NIP TRANSFER TO ACCESS BANK- 1,000.00 23,663.87
06-Mar-2023 S76920059 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 23,653.87
06-Mar-2023 S77307176 ALAT NIP TRANSFER TO OPAY- 1,000.00 22,653.87
06-Mar-2023 S77307176 VAT ALAT NIP TRANSFER TO OPAY- 0.75 22,653.12
06-Mar-2023 S77307176 COMM ALAT NIP TRANSFER TO OPAY- 10.00 22,643.12
06-Mar-2023 S77684094 ALAT NIP TRANSFER TO ACCESS BANK- 1,300.00 21,343.12
06-Mar-2023 S77684094 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 21,333.12
06-Mar-2023 S77684094 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 21,332.37
06-Mar-2023 S78896841 ALAT NIP TRANSFER TO OPAY- 1,500.00 19,832.37
06-Mar-2023 S78896841 COMM ALAT NIP TRANSFER TO OPAY- 10.00 19,822.37
06-Mar-2023 S78896841 VAT ALAT NIP TRANSFER TO OPAY- 0.75 19,821.62
06-Mar-2023 S78947109 VAT ALAT NIP TRANSFER TO OPAY- 0.75 19,820.87
06-Mar-2023 S78947109 ALAT NIP TRANSFER TO OPAY- 1,000.00 18,820.87
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
06-Mar-2023 S78947109 COMM ALAT NIP TRANSFER TO OPAY- 10.00 18,810.87
07-Mar-2023 S79272570 DataALATATL2349017246254 345047842103 500.00 18,310.87
07-Mar-2023 S79383857 DataALATATL2349017246254 346264188496 200.00 18,110.87
07-Mar-2023 S80301423 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 18,110.12
07-Mar-2023 S80301423 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 18,100.12
07-Mar-2023 S80301423 ALAT NIP TRANSFER TO ACCESS BANK- 1,250.00 16,850.12
07-Mar-2023 S80733315 VAT ALAT NIP TRANSFER TO OPAY- 1.88 16,848.24
07-Mar-2023 S80733315 ALAT NIP TRANSFER TO OPAY- 15,000.00 1,848.24
07-Mar-2023 S80733315 COMM ALAT NIP TRANSFER TO OPAY- 25.00 1,823.24
07-Mar-2023 S81302353 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 1,822.49
07-Mar-2023 S81302353 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 1,812.49
07-Mar-2023 S81302353 ALAT NIP TRANSFER TO ACCESS BANK- 700.00 1,112.49
07-Mar-2023 S81366220 COMM ALAT NIP TRANSFER TO OPAY- 10.00 1,102.49
07-Mar-2023 S81366220 ALAT NIP TRANSFER TO OPAY- 750.00 352.49
07-Mar-2023 S81366220 VAT ALAT NIP TRANSFER TO OPAY- 0.75 351.74
07-Mar-2023 S81879808 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 5,000.00 5,351.74
07-Mar-2023 S81924275 AirtimeALATMTN2348039776896 348632595388 200.00 5,151.74
08-Mar-2023 S82485032 DataALATMTN2348039776896 343157764740 1,000.00 4,151.74
08-Mar-2023 S82571394 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 45,000.00 49,151.74
08-Mar-2023 S84372365 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 49,150.99
08-Mar-2023 S84372365 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 49,140.99
08-Mar-2023 S84372365 ALAT NIP TRANSFER TO ACCESS BANK- 2,000.00 47,140.99
08-Mar-2023 S85219070 COMM ALAT NIP TRANSFER TO OPAY- 10.00 47,130.99
08-Mar-2023 S85219070 ALAT NIP TRANSFER TO OPAY- 600.00 46,530.99
08-Mar-2023 S85219070 VAT ALAT NIP TRANSFER TO OPAY- 0.75 46,530.24
08-Mar-2023 S85465454 VAT ALAT NIP TRANSFER TO OPAY- 0.75 46,529.49
08-Mar-2023 S85465454 ALAT NIP TRANSFER TO OPAY- 1,000.00 45,529.49
08-Mar-2023 S85465454 COMM ALAT NIP TRANSFER TO OPAY- 10.00 45,519.49
08-Mar-2023 S85543816 VAT ALAT NIP TRANSFER TO FBN- 1.88 45,517.61
08-Mar-2023 S85543816 COMM ALAT NIP TRANSFER TO FBN- 25.00 45,492.61
08-Mar-2023 S85543816 ALAT NIP TRANSFER TO FBN- 44,500.00 992.61
08-Mar-2023 S85584147 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 08-MAR-23 50.00 942.61
08-Mar-2023 S85681860 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 3,000.00 3,942.61
09-Mar-2023 S85703621 VAT ALAT NIP TRANSFER TO KUDA- 0.75 3,941.86
09-Mar-2023 S85703621 ALAT NIP TRANSFER TO KUDA- 1,200.00 2,741.86
09-Mar-2023 S85703621 COMM ALAT NIP TRANSFER TO KUDA- 10.00 2,731.86
09-Mar-2023 S85745953 DataALATATL2349017246254 341281849220 500.00 2,231.86
09-Mar-2023 S86565381 VAT ALAT NIP TRANSFER TO OPAY- 0.75 2,231.11
09-Mar-2023 S86565381 ALAT NIP TRANSFER TO OPAY- 1,000.00 1,231.11
09-Mar-2023 S86565381 COMM ALAT NIP TRANSFER TO OPAY- 10.00 1,221.11
09-Mar-2023 S86805472 COMM ALAT NIP TRANSFER TO OPAY- 10.00 1,211.11
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
09-Mar-2023 S86805472 ALAT NIP TRANSFER TO OPAY- 800.00 411.11
09-Mar-2023 S86805472 VAT ALAT NIP TRANSFER TO OPAY- 0.75 410.36
09-Mar-2023 S87245325 REV: 08.03.23 ALAT NIP TRANSFER TO OPAY- 1,010.75 1,421.11
09-Mar-2023 S88153899 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 1,420.36
09-Mar-2023 S88153899 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 1,410.36
09-Mar-2023 S88153899 ALAT NIP TRANSFER TO PALMPAY- 300.00 1,110.36
10-Mar-2023 S92962478 DataALATATL2349017246254 342011815863 500.00 610.36
12-Mar-2023 S95154534 ALAT NIP TRANSFER TO OPAY- 200.00 410.36
12-Mar-2023 S95154534 VAT ALAT NIP TRANSFER TO OPAY- 0.75 409.61
12-Mar-2023 S95154534 COMM ALAT NIP TRANSFER TO OPAY- 10.00 399.61
12-Mar-2023 S95881664 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 4,000.00 4,399.61
12-Mar-2023 S95945243 VAT ALAT NIP TRANSFER TO OPAY- 0.75 4,398.86
12-Mar-2023 S95945243 ALAT NIP TRANSFER TO OPAY- 1,500.00 2,898.86
12-Mar-2023 S95945243 COMM ALAT NIP TRANSFER TO OPAY- 10.00 2,888.86
12-Mar-2023 S96205270 VAT ALAT NIP TRANSFER TO FBN- 0.75 2,888.11
12-Mar-2023 S96205270 COMM ALAT NIP TRANSFER TO FBN- 10.00 2,878.11
12-Mar-2023 S96205270 ALAT NIP TRANSFER TO FBN- 1,600.00 1,278.11
12-Mar-2023 S96207284 DataALATATL2349017246254 342077463919 200.00 1,078.11
12-Mar-2023 S97287816 ALAT NIP TRANSFER TO OPAY- 1,000.00 78.11
12-Mar-2023 S97287816 COMM ALAT NIP TRANSFER TO OPAY- 10.00 68.11
12-Mar-2023 S97287816 VAT ALAT NIP TRANSFER TO OPAY- 0.75 67.36
16-Mar-2023 S11835215 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 10,000.00 10,067.36
16-Mar-2023 S13235222 COMM ALAT NIP TRANSFER TO GTB- 10.00 10,057.36
16-Mar-2023 S13235222 VAT ALAT NIP TRANSFER TO GTB- 0.75 10,056.61
16-Mar-2023 S13235222 ALAT NIP TRANSFER TO GTB- 3,500.00 6,556.61
16-Mar-2023 S13240002 ALAT NIP TRANSFER TO OPAY- 3,500.00 3,056.61
16-Mar-2023 S13240002 COMM ALAT NIP TRANSFER TO OPAY- 10.00 3,046.61
16-Mar-2023 S13240002 VAT ALAT NIP TRANSFER TO OPAY- 0.75 3,045.86
16-Mar-2023 S13367375 COMM ALAT NIP TRANSFER TO OPAY- 10.00 3,035.86
16-Mar-2023 S13367375 VAT ALAT NIP TRANSFER TO OPAY- 0.75 3,035.11
16-Mar-2023 S13367375 ALAT NIP TRANSFER TO OPAY- 700.00 2,335.11
16-Mar-2023 S13399870 DataALATATL2349017246254 345685935732 200.00 2,135.11
16-Mar-2023 S13515710 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 01-MAR-23 50.00 2,085.11
16-Mar-2023 S13573018 DataALATATL2349017246254 345869221468 500.00 1,585.11
17-Mar-2023 S13922401 DataALATATL2349017246254 340615517073 300.00 1,285.11
17-Mar-2023 S13984838 AirtimeALATMTN2347039477519 345916345289 200.00 1,085.11
17-Mar-2023 S16726707 DataALATATL2349017246254 344198217914 500.00 585.11
19-Mar-2023 S17701009 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 6,500.00 7,085.11
19-Mar-2023 S19108467 DataALATATL2349017246254 343885426366 500.00 6,585.11
19-Mar-2023 S20433257 DataALATATL2349017246254 344926009679 500.00 6,085.11
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
20-Mar-2023 S25376606 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 50,000.00 56,085.11
20-Mar-2023 S25658167 DataALATATL2349017246254 348309104693 500.00 55,585.11
20-Mar-2023 S25912302 DataALATATL2349017246254 346496646977 300.00 55,285.11
21-Mar-2023 S26275169 DataALATATL2349017246254 348096025651 200.00 55,085.11
21-Mar-2023 S26831282 VAT ALAT NIP TRANSFER TO OPAY- 0.75 55,084.36
21-Mar-2023 S26831282 COMM ALAT NIP TRANSFER TO OPAY- 10.00 55,074.36
21-Mar-2023 S26831282 ALAT NIP TRANSFER TO OPAY- 5,000.00 50,074.36
21-Mar-2023 S28127415 COMM ALAT NIP TRANSFER TO ZENITH BANK- 25.00 50,049.36
21-Mar-2023 S28127415 ALAT NIP TRANSFER TO ZENITH BANK- 50,000.00 49.36
21-Mar-2023 S28127415 VAT ALAT NIP TRANSFER TO ZENITH BANK- 1.88 47.48
27-Mar-2023 S47485817 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 100,000.00 100,047.48
27-Mar-2023 S47508809 COMM ALAT NIP TRANSFER TO PALMPAY- 25.00 100,022.48
27-Mar-2023 S47508809 ALAT NIP TRANSFER TO PALMPAY- 20,000.00 80,022.48
27-Mar-2023 S47508809 VAT ALAT NIP TRANSFER TO PALMPAY- 1.88 80,020.60
27-Mar-2023 S48340602 COMM ALAT NIP TRANSFER TO ECOBANK- 10.00 80,010.60
27-Mar-2023 S48340602 ALAT NIP TRANSFER TO ECOBANK- 550.00 79,460.60
27-Mar-2023 S48340602 VAT ALAT NIP TRANSFER TO ECOBANK- 0.75 79,459.85
27-Mar-2023 S48440834 DataALATATL2349017246254 346740541180 200.00 79,259.85
27-Mar-2023 S48469157 ALAT TRANSFER TO IFEANYI SOLOMON EMMANUEL FAMOJUR 60,000.00 19,259.85
27-Mar-2023 S48640157 ALAT NIP TRANSFER TO OPAY- 1,600.00 17,659.85
27-Mar-2023 S48640157 VAT ALAT NIP TRANSFER TO OPAY- 0.75 17,659.10
27-Mar-2023 S48640157 COMM ALAT NIP TRANSFER TO OPAY- 10.00 17,649.10
27-Mar-2023 S48730264 VAT ALAT NIP TRANSFER TO OPAY- 0.75 17,648.35
27-Mar-2023 S48730264 ALAT NIP TRANSFER TO OPAY- 1,200.00 16,448.35
27-Mar-2023 S48730264 COMM ALAT NIP TRANSFER TO OPAY- 10.00 16,438.35
27-Mar-2023 S48866490 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 2,000.00 18,438.35
27-Mar-2023 S49050768 COMM ALAT NIP TRANSFER TO OPAY- 10.00 18,428.35
27-Mar-2023 S49050768 ALAT NIP TRANSFER TO OPAY- 1,700.00 16,728.35
27-Mar-2023 S49050768 VAT ALAT NIP TRANSFER TO OPAY- 0.75 16,727.60
28-Mar-2023 S50951063 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 60,000.00 76,727.60
28-Mar-2023 S51038882 DataALATATL2349017246254 343953258632 500.00 76,227.60
28-Mar-2023 S51137417 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 65,000.00 141,227.60
28-Mar-2023 S51491251 ALAT NIP TRANSFER TO PALMPAY- 22,000.00 119,227.60
28-Mar-2023 S51491251 COMM ALAT NIP TRANSFER TO PALMPAY- 25.00 119,202.60
28-Mar-2023 S51491251 VAT ALAT NIP TRANSFER TO PALMPAY- 1.88 119,200.72
28-Mar-2023 S51629025 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 6,000.00 125,200.72
28-Mar-2023 S51807763 ALAT NIP TRANSFER TO OPAY- 1,100.00 124,100.72
28-Mar-2023 S51807763 COMM ALAT NIP TRANSFER TO OPAY- 10.00 124,090.72
28-Mar-2023 S51807763 VAT ALAT NIP TRANSFER TO OPAY- 0.75 124,089.97
28-Mar-2023 S51818175 ALAT NIP TRANSFER TO OPAY- 2,000.00 122,089.97
28-Mar-2023 S51818175 COMM ALAT NIP TRANSFER TO OPAY- 10.00 122,079.97
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
28-Mar-2023 S51818175 VAT ALAT NIP TRANSFER TO OPAY- 0.75 122,079.22
29-Mar-2023 S54539339 ALAT NIP TRANSFER TO PALMPAY- 57,000.00 65,079.22
29-Mar-2023 S54539339 COMM ALAT NIP TRANSFER TO PALMPAY- 50.00 65,029.22
29-Mar-2023 S54539339 VAT ALAT NIP TRANSFER TO PALMPAY- 3.75 65,025.47
29-Mar-2023 S54574007 ALAT TRANSFER TO IFEOLUWA LYDIA EMMANUEL FAMOJUR 24,000.00 41,025.47
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29-Mar-2023 S54677098 COMM ALAT NIP TRANSFER TO OPAY- 25.00 50,998.59
29-Mar-2023 S54677098 ALAT NIP TRANSFER TO OPAY- 9,000.00 41,998.59
29-Mar-2023 S54683433 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 41,997.84
29-Mar-2023 S54683433 ALAT NIP TRANSFER TO PALMPAY- 1,900.00 40,097.84
29-Mar-2023 S54683433 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 40,087.84
29-Mar-2023 S55300869 ALAT NIP TRANSFER TO OPAY- 400.00 39,687.84
29-Mar-2023 S55300869 COMM ALAT NIP TRANSFER TO OPAY- 10.00 39,677.84
29-Mar-2023 S55300869 VAT ALAT NIP TRANSFER TO OPAY- 0.75 39,677.09
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29-Mar-2023 S55330317 ALAT NIP TRANSFER TO STERLING- 30,000.00 9,675.21
29-Mar-2023 S55330317 COMM ALAT NIP TRANSFER TO STERLING- 25.00 9,650.21
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30-Mar-2023 S55954123 DataALATATL2349017246254 347393444760 300.00 8,850.21
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30-Mar-2023 S56017389 COMM ALAT NIP TRANSFER TO OPAY- 10.00 8,839.46
30-Mar-2023 S56017389 ALAT NIP TRANSFER TO OPAY- 2,900.00 5,939.46
30-Mar-2023 S56205094 ALAT NIP TRANSFER TO OPAY- 3,500.00 2,439.46
30-Mar-2023 S56205094 COMM ALAT NIP TRANSFER TO OPAY- 10.00 2,429.46
30-Mar-2023 S56205094 VAT ALAT NIP TRANSFER TO OPAY- 0.75 2,428.71
30-Mar-2023 S56283055 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 9,000.00 11,428.71
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30-Mar-2023 S56522376 ALAT NIP TRANSFER TO PALMPAY- 1,700.00 9,718.71
30-Mar-2023 S56522376 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 9,717.96
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30-Mar-2023 S56547630 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 9,707.21
30-Mar-2023 S56547630 ALAT NIP TRANSFER TO MONIEPOINT- 800.00 8,907.21
30-Mar-2023 S56609800 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 8,897.21
30-Mar-2023 S56609800 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 8,896.46
30-Mar-2023 S56609800 ALAT NIP TRANSFER TO PALMPAY- 2,300.00 6,596.46
30-Mar-2023 S56709348 COMM ALAT NIP TRANSFER TO GTB- 10.00 6,586.46
30-Mar-2023 S56709348 ALAT NIP TRANSFER TO GTB- 2,200.00 4,386.46
30-Mar-2023 S56709348 VAT ALAT NIP TRANSFER TO GTB- 0.75 4,385.71
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Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
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30-Mar-2023 S57674114 COMM ALAT NIP TRANSFER TO OPAY- 10.00 4,106.96
30-Mar-2023 S57674114 ALAT NIP TRANSFER TO OPAY- 700.00 3,406.96
30-Mar-2023 S57851224 VAT ALAT NIP TRANSFER TO OPAY- 0.75 3,406.21
30-Mar-2023 S57851224 ALAT NIP TRANSFER TO OPAY- 1,200.00 2,206.21
30-Mar-2023 S57851224 COMM ALAT NIP TRANSFER TO OPAY- 10.00 2,196.21
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30-Mar-2023 S58443421 VAT ALAT NIP TRANSFER TO FBN- 1.88 7,074.33
30-Mar-2023 S58443421 COMM ALAT NIP TRANSFER TO FBN- 25.00 7,049.33
30-Mar-2023 S58446052 COMM ALAT NIP TRANSFER TO OPAY- 10.00 7,039.33
30-Mar-2023 S58446052 ALAT NIP TRANSFER TO OPAY- 3,000.00 4,039.33
30-Mar-2023 S58446052 VAT ALAT NIP TRANSFER TO OPAY- 0.75 4,038.58
31-Mar-2023 S58962372 DataALATATL2349017246254 344258748949 500.00 3,538.58
31-Mar-2023 S59153786 ALAT NIP TRANSFER TO PALMPAY- 1,200.00 2,338.58
31-Mar-2023 S59153786 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 2,328.58
31-Mar-2023 S59153786 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 2,327.83
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31-Mar-2023 S59782074 COMM ALAT NIP TRANSFER TO GTB- 50.00 302,277.83
31-Mar-2023 S59782074 ALAT NIP TRANSFER TO GTB- 200,000.00 102,277.83
31-Mar-2023 S59782074 VAT ALAT NIP TRANSFER TO GTB- 3.75 102,274.08
31-Mar-2023 S60990266 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 102,273.33
31-Mar-2023 S60990266 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 102,263.33
31-Mar-2023 S60990266 ALAT NIP TRANSFER TO MONIEPOINT- 1,100.00 101,163.33
31-Mar-2023 S62321391 0274493450:Int.Pd:08-02-2023 to 31-03-2023 0.01 101,163.34
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02-Apr-2023 S63217851 VAT ALAT NIP TRANSFER TO FBN- 3.75 101,109.59
02-Apr-2023 S63217851 ALAT NIP TRANSFER TO FBN- 54,600.00 46,509.59
02-Apr-2023 S64700583 VAT ALAT NIP TRANSFER TO UBA- 0.75 46,508.84
02-Apr-2023 S64700583 COMM ALAT NIP TRANSFER TO UBA- 10.00 46,498.84
02-Apr-2023 S64700583 ALAT NIP TRANSFER TO UBA- 500.00 45,998.84
02-Apr-2023 S64816564 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 45,988.84
02-Apr-2023 S64816564 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 45,988.09
02-Apr-2023 S64816564 ALAT NIP TRANSFER TO ACCESS BANK- 1,500.00 44,488.09
02-Apr-2023 S65351250 NIP:OKOLI AGNES-TRFFRM OKOLI AGNES TO EMMANUEL FA 114,000.00 158,488.09
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02-Apr-2023 S65469936 COMM ALAT NIP TRANSFER TO FBN- 50.00 158,434.34
02-Apr-2023 S65469936 ALAT NIP TRANSFER TO FBN- 58,300.00 100,134.34
02-Apr-2023 S66193544 DataALATATL2349017246254 348491993854 500.00 99,634.34
02-Apr-2023 S67955666 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 27-MAR-23 50.00 99,584.34
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
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03-Apr-2023 S70873978 ALAT NIP TRANSFER TO OPAY- 1,200.00 143,280.59
03-Apr-2023 S70873978 COMM ALAT NIP TRANSFER TO OPAY- 10.00 143,270.59
03-Apr-2023 S70873978 VAT ALAT NIP TRANSFER TO OPAY- 0.75 143,269.84
04-Apr-2023 S72243615 COMM ALAT NIP TRANSFER TO FBN- 50.00 143,219.84
04-Apr-2023 S72243615 ALAT NIP TRANSFER TO FBN- 55,450.00 87,769.84
04-Apr-2023 S72243615 VAT ALAT NIP TRANSFER TO FBN- 3.75 87,766.09
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04-Apr-2023 S72970070 COMM ALAT NIP TRANSFER TO FBN- 10.00 85,506.09
04-Apr-2023 S72970070 VAT ALAT NIP TRANSFER TO FBN- 0.75 85,505.34
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04-Apr-2023 S73106968 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 83,695.34
04-Apr-2023 S73106968 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 83,694.59
04-Apr-2023 S73148019 VAT ALAT NIP TRANSFER TO FBN- 1.88 83,692.71
04-Apr-2023 S73148019 COMM ALAT NIP TRANSFER TO FBN- 25.00 83,667.71
04-Apr-2023 S73148019 ALAT NIP TRANSFER TO FBN- 31,850.00 51,817.71
04-Apr-2023 S73335862 ALAT NIP TRANSFER TO OPAY- 2,200.00 49,617.71
04-Apr-2023 S73335862 COMM ALAT NIP TRANSFER TO OPAY- 10.00 49,607.71
04-Apr-2023 S73335862 VAT ALAT NIP TRANSFER TO OPAY- 0.75 49,606.96
04-Apr-2023 S73559806 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 49,606.21
04-Apr-2023 S73559806 ALAT NIP TRANSFER TO PALMPAY- 1,400.00 48,206.21
04-Apr-2023 S73559806 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 48,196.21
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04-Apr-2023 S73997023 COMM ALAT NIP TRANSFER TO STANBIC- 10.00 46,686.21
04-Apr-2023 S73997023 VAT ALAT NIP TRANSFER TO STANBIC- 0.75 46,685.46
05-Apr-2023 S74476707 ALAT NIP TRANSFER TO ACCESS BANK- 3,300.00 43,385.46
05-Apr-2023 S74476707 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 43,375.46
05-Apr-2023 S74476707 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 43,374.71
05-Apr-2023 S74545652 VAT ALAT NIP TRANSFER TO GTB- 0.75 43,373.96
05-Apr-2023 S74545652 COMM ALAT NIP TRANSFER TO GTB- 10.00 43,363.96
05-Apr-2023 S74545652 ALAT NIP TRANSFER TO GTB- 900.00 42,463.96
05-Apr-2023 S74580281 VAT ALAT NIP TRANSFER TO OPAY- 0.75 42,463.21
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05-Apr-2023 S74580281 ALAT NIP TRANSFER TO OPAY- 2,000.00 40,453.21
05-Apr-2023 S74615450 ALAT NIP TRANSFER TO GTB- 24,000.00 16,453.21
05-Apr-2023 S74615450 COMM ALAT NIP TRANSFER TO GTB- 25.00 16,428.21
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
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05-Apr-2023 S75171236 COMM ALAT NIP TRANSFER TO ACCESS BANK- 50.00 142,634.95
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05-Apr-2023 S75194147 ALAT NIP TRANSFER TO OPAY- 1,100.00 141,524.20
05-Apr-2023 S75293890 ALAT NIP TRANSFER TO MONIEPOINT- 2,100.00 139,424.20
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05-Apr-2023 S75411118 COMM ALAT NIP TRANSFER TO ECOBANK- 10.00 139,402.70
05-Apr-2023 S75411118 ALAT NIP TRANSFER TO ECOBANK- 1,200.00 138,202.70
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05-Apr-2023 S75483004 ALAT NIP TRANSFER TO ACCESS BANK- 4,000.00 134,191.95
05-Apr-2023 S75490127 ALAT NIP TRANSFER TO ACCESS BANK- 3,000.00 131,191.95
05-Apr-2023 S75490127 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 131,181.95
05-Apr-2023 S75490127 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 131,181.20
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05-Apr-2023 S76269937 ALAT NIP TRANSFER TO MONIEPOINT- 20,200.00 110,479.32
05-Apr-2023 S76269937 COMM ALAT NIP TRANSFER TO MONIEPOINT- 25.00 110,454.32
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05-Apr-2023 S76638524 VAT ALAT NIP TRANSFER TO OPAY- 0.75 110,253.57
05-Apr-2023 S76638524 COMM ALAT NIP TRANSFER TO OPAY- 10.00 110,243.57
05-Apr-2023 S76638524 ALAT NIP TRANSFER TO OPAY- 1,800.00 108,443.57
06-Apr-2023 S77466253 ALAT NIP TRANSFER TO GTB- 50,000.00 58,443.57
06-Apr-2023 S77466253 COMM ALAT NIP TRANSFER TO GTB- 25.00 58,418.57
06-Apr-2023 S77466253 VAT ALAT NIP TRANSFER TO GTB- 1.88 58,416.69
06-Apr-2023 S77811142 ALAT NIP TRANSFER TO GTB- 3,200.00 55,216.69
06-Apr-2023 S77811142 COMM ALAT NIP TRANSFER TO GTB- 10.00 55,206.69
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06-Apr-2023 S77818472 VAT ALAT NIP TRANSFER TO OPAY- 0.75 55,205.19
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
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06-Apr-2023 S77818472 ALAT NIP TRANSFER TO OPAY- 1,000.00 54,195.19
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06-Apr-2023 S77820741 ALAT NIP TRANSFER REVERSAL TO OPAY- 10.00 55,205.19
06-Apr-2023 S77820741 ALAT NIP TRANSFER REVERSAL TO OPAY- 0.75 55,205.94
06-Apr-2023 S77825870 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 55,195.94
06-Apr-2023 S77825870 ALAT NIP TRANSFER TO ACCESS BANK- 1,000.00 54,195.94
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06-Apr-2023 S77911110 VAT ALAT NIP TRANSFER TO OPAY- 0.75 54,184.44
06-Apr-2023 S77911110 ALAT NIP TRANSFER TO OPAY- 1,000.00 53,184.44
06-Apr-2023 S78683234 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 53,183.69
06-Apr-2023 S78683234 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 53,173.69
06-Apr-2023 S78683234 ALAT NIP TRANSFER TO MONIEPOINT- 1,500.00 51,673.69
06-Apr-2023 S79609641 ALAT TRANSFER FROM IFEANYI SOLOMON IFEANYI SOLOMO 63,000.00 114,673.69
06-Apr-2023 S79896138 ALAT NIP TRANSFER TO FBN- 54,600.00 60,073.69
06-Apr-2023 S79896138 COMM ALAT NIP TRANSFER TO FBN- 50.00 60,023.69
06-Apr-2023 S79896138 VAT ALAT NIP TRANSFER TO FBN- 3.75 60,019.94
06-Apr-2023 S79902548 DataALATATL2349017246254 342631463294 500.00 59,519.94
09-Apr-2023 S80411889 DataALATATL2349017246254 343945439304 500.00 59,019.94
09-Apr-2023 S80767482 VAT ALAT NIP TRANSFER TO FBN- 0.75 59,019.19
09-Apr-2023 S80767482 ALAT NIP TRANSFER TO FBN- 500.00 58,519.19
09-Apr-2023 S80767482 COMM ALAT NIP TRANSFER TO FBN- 10.00 58,509.19
09-Apr-2023 S80975483 ALAT NIP TRANSFER TO FBN- 300.00 58,209.19
09-Apr-2023 S80975483 VAT ALAT NIP TRANSFER TO FBN- 0.75 58,208.44
09-Apr-2023 S80975483 COMM ALAT NIP TRANSFER TO FBN- 10.00 58,198.44
09-Apr-2023 S81500578 ALAT NIP TRANSFER TO OPAY- 1,600.00 56,598.44
09-Apr-2023 S81500578 VAT ALAT NIP TRANSFER TO OPAY- 0.75 56,597.69
09-Apr-2023 S81500578 COMM ALAT NIP TRANSFER TO OPAY- 10.00 56,587.69
09-Apr-2023 S82169965 ALAT NIP TRANSFER TO UBA- 1,500.00 55,087.69
09-Apr-2023 S82169965 COMM ALAT NIP TRANSFER TO UBA- 10.00 55,077.69
09-Apr-2023 S82169965 VAT ALAT NIP TRANSFER TO UBA- 0.75 55,076.94
09-Apr-2023 S82320470 COMM ALAT NIP TRANSFER TO OPAY- 10.00 55,066.94
09-Apr-2023 S82320470 VAT ALAT NIP TRANSFER TO OPAY- 0.75 55,066.19
09-Apr-2023 S82320470 ALAT NIP TRANSFER TO OPAY- 1,600.00 53,466.19
09-Apr-2023 S82323022 DataALATATL2349017246254 341984383435 300.00 53,166.19
09-Apr-2023 S82324919 VAT ALAT NIP TRANSFER TO OPAY- 0.75 53,165.44
09-Apr-2023 S82324919 ALAT NIP TRANSFER TO OPAY- 800.00 52,365.44
09-Apr-2023 S82324919 COMM ALAT NIP TRANSFER TO OPAY- 10.00 52,355.44
09-Apr-2023 S82729633 DataALATATL2349017246254 346848757534 200.00 52,155.44
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
09-Apr-2023 S83308620 VAT ALAT NIP TRANSFER TO OPAY- 0.75 52,154.69
09-Apr-2023 S83308620 ALAT NIP TRANSFER TO OPAY- 500.00 51,654.69
09-Apr-2023 S83308620 COMM ALAT NIP TRANSFER TO OPAY- 10.00 51,644.69
09-Apr-2023 S84152447 DataALATATL2349017246254 346200758835 500.00 51,144.69
09-Apr-2023 S85219692 DataALATATL2349017246254 349556597518 500.00 50,644.69
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09-Apr-2023 S85623627 VAT ALAT NIP TRANSFER TO FBN- 3.75 105,640.94
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09-Apr-2023 S85820481 ALAT NIP TRANSFER TO ZENITH BANK- 2,000.00 53,530.19
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09-Apr-2023 S85890513 ALAT NIP TRANSFER TO OPAY- 2,100.00 51,419.44
09-Apr-2023 S86607336 COMM ALAT NIP TRANSFER TO OPAY- 10.00 51,409.44
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11-Apr-2023 S89798726 ALAT NIP TRANSFER TO GTB- 20,000.00 2,181.81
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11-Apr-2023 S90040250 COMM ALAT NIP TRANSFER TO ZENITH BANK- 10.00 2,144.18
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11-Apr-2023 S90897317 ALAT TRANSFER FROM IFEANYI SOLOMON IFEANYI SOLOMO 535,000.00 535,144.18
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11-Apr-2023 S90996855 ALAT NIP TRANSFER TO ACCESS BANK- 404,000.00 131,140.43
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11-Apr-2023 S91000905 COMM ALAT NIP TRANSFER TO FBN- 50.00 131,040.43
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11-Apr-2023 S91000905 ALAT NIP TRANSFER TO FBN- 54,600.00 76,436.68
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12-Apr-2023 S91782310 ALAT NIP TRANSFER TO OPAY- 4,500.00 70,725.93
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12-Apr-2023 S93162708 ALAT NIP TRANSFER TO OPAY- 1,100.00 24,289.92
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13-Apr-2023 S93910703 ALAT NIP TRANSFER TO OPAY- 2,100.00 21,129.92
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13-Apr-2023 S94019701 ALAT NIP TRANSFER TO PALMPAY- 1,000.00 20,118.42
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13-Apr-2023 S94820430 ALAT NIP TRANSFER TO PALMPAY- 4,100.00 16,008.42
13-Apr-2023 S94820430 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 16,007.67
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13-Apr-2023 S95175695 COMM ALAT NIP TRANSFER TO OPAY- 10.00 15,497.67
13-Apr-2023 S95175695 ALAT NIP TRANSFER TO OPAY- 3,000.00 12,497.67
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13-Apr-2023 S95671315 ALAT NIP TRANSFER TO GTB- 1,100.00 12,397.67
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14-Apr-2023 S97485468 ALAT NIP TRANSFER TO ACCESS BANK- 1,000.00 6,174.67
14-Apr-2023 S97485468 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 6,164.67
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14-Apr-2023 S97676010 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 4,253.92
14-Apr-2023 S98077622 ALAT NIP TRANSFER TO OPAY- 1,500.00 2,753.92
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14-Apr-2023 S98077622 VAT ALAT NIP TRANSFER TO OPAY- 0.75 2,743.17
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14-Apr-2023 S98087283 COMM ALAT NIP TRANSFER TO OPAY- 10.00 2,433.17
14-Apr-2023 S98087283 ALAT NIP TRANSFER TO OPAY- 700.00 1,733.17
14-Apr-2023 S98087283 VAT ALAT NIP TRANSFER TO OPAY- 0.75 1,732.42
14-Apr-2023 S98099019 ALAT TRANSFER FROM IFEANYI SOLOMON IFEANYI SOLOMO 500,000.00 501,732.42
16-Apr-2023 S99341999 ALAT NIP TRANSFER TO OPAY- 1,100.00 500,632.42
16-Apr-2023 S99341999 VAT ALAT NIP TRANSFER TO OPAY- 0.75 500,631.67
16-Apr-2023 S99341999 COMM ALAT NIP TRANSFER TO OPAY- 10.00 500,621.67
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16-Apr-2023 S99840962 ALAT NIP TRANSFER TO OPAY- 100,000.00 400,571.67
16-Apr-2023 S99840962 VAT ALAT NIP TRANSFER TO OPAY- 3.75 400,567.92
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16-Apr-2023 S614686 ALAT NIP TRANSFER TO ACCESS BANK- 4,200.00 396,067.92
16-Apr-2023 S614686 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 396,057.92
16-Apr-2023 S614686 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 396,057.17
16-Apr-2023 S1090737 ALAT NIP TRANSFER TO OPAY- 5,000.00 391,057.17
16-Apr-2023 S1090737 COMM ALAT NIP TRANSFER TO OPAY- 10.00 391,047.17
16-Apr-2023 S1090737 VAT ALAT NIP TRANSFER TO OPAY- 0.75 391,046.42
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17-Apr-2023 S2261564 ALAT NIP TRANSFER TO OPAY- 150,000.00 269,796.42
17-Apr-2023 S2261564 VAT ALAT NIP TRANSFER TO OPAY- 3.75 269,792.67
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17-Apr-2023 S3011771 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 269,781.92
17-Apr-2023 S3011771 ALAT NIP TRANSFER TO PALMPAY- 2,000.00 267,781.92
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17-Apr-2023 S3050435 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 266,571.17
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17-Apr-2023 S3911632 ALAT NIP TRANSFER TO PALMPAY- 700.00 260,338.92
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17-Apr-2023 S3911632 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 260,328.17
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17-Apr-2023 S4183177 ALAT NIP TRANSFER TO MONIEPOINT- 6,000.00 254,301.29
17-Apr-2023 S4220670 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 254,300.54
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17-Apr-2023 S4220670 ALAT NIP TRANSFER TO PALMPAY- 1,600.00 252,690.54
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18-Apr-2023 S4892814 ALAT NIP TRANSFER TO OPAY- 800.00 421,580.54
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18-Apr-2023 S4986368 ALAT NIP TRANSFER TO OPAY- 1,300.00 420,279.79
18-Apr-2023 S4986368 COMM ALAT NIP TRANSFER TO OPAY- 10.00 420,269.79
18-Apr-2023 S4986368 VAT ALAT NIP TRANSFER TO OPAY- 0.75 420,269.04
18-Apr-2023 S5136435 ALAT NIP TRANSFER TO FBN- 113,900.00 306,369.04
18-Apr-2023 S5136435 VAT ALAT NIP TRANSFER TO FBN- 3.75 306,365.29
18-Apr-2023 S5136435 COMM ALAT NIP TRANSFER TO FBN- 50.00 306,315.29
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18-Apr-2023 S5387875 COMM ALAT NIP TRANSFER TO GTB- 25.00 406,290.29
18-Apr-2023 S5387875 VAT ALAT NIP TRANSFER TO GTB- 1.88 406,288.41
18-Apr-2023 S5387875 ALAT NIP TRANSFER TO GTB- 20,000.00 386,288.41
18-Apr-2023 S5457428 ALAT TRANSFER FROM IFEANYI SOLOMON IFEANYI SOLOMO 1,900,000.00 2,286,288.41
18-Apr-2023 S5597321 VAT ALAT NIP TRANSFER TO OPAY- 0.75 2,286,287.66
18-Apr-2023 S5597321 COMM ALAT NIP TRANSFER TO OPAY- 10.00 2,286,277.66
18-Apr-2023 S5597321 ALAT NIP TRANSFER TO OPAY- 1,000.00 2,285,277.66
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18-Apr-2023 S5725750 COMM ALAT NIP TRANSFER TO POLARIS- 50.00 2,285,223.91
18-Apr-2023 S5725750 ALAT NIP TRANSFER TO POLARIS- 1,900,000.00 385,223.91
18-Apr-2023 S6179208 COMM ALAT NIP TRANSFER TO OPAY- 25.00 385,198.91
18-Apr-2023 S6179208 VAT ALAT NIP TRANSFER TO OPAY- 1.88 385,197.03
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
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19-Apr-2023 S8188694 ALAT NIP TRANSFER TO FBN- 25,000.00 330,172.03
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19-Apr-2023 S8497491 ALAT NIP TRANSFER TO OPAY- 8,500.00 321,645.15
19-Apr-2023 S8497491 VAT ALAT NIP TRANSFER TO OPAY- 1.88 321,643.27
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20-Apr-2023 S10210328 VAT ALAT NIP TRANSFER TO GTB- 1.88 156,587.64
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20-Apr-2023 S10532526 COMM ALAT NIP TRANSFER TO FBN- 50.00 301,512.64
20-Apr-2023 S10532526 VAT ALAT NIP TRANSFER TO FBN- 3.75 301,508.89
20-Apr-2023 S10532526 ALAT NIP TRANSFER TO FBN- 85,000.00 216,508.89
20-Apr-2023 S11439422 VAT ALAT NIP TRANSFER TO FBN- 1.88 216,507.01
20-Apr-2023 S11439422 COMM ALAT NIP TRANSFER TO FBN- 25.00 216,482.01
20-Apr-2023 S11439422 ALAT NIP TRANSFER TO FBN- 25,000.00 191,482.01
22-Apr-2023 S12536204 DataALATATL2349017246254 343511869798 200.00 191,282.01
22-Apr-2023 S12903865 ALAT TRANSFER FROM IFEANYI SOLOMON IFEANYI SOLOMO 270,000.00 461,282.01
22-Apr-2023 S12936033 COMM ALAT NIP TRANSFER TO ACCESS BANK- 50.00 461,232.01
22-Apr-2023 S12936033 VAT ALAT NIP TRANSFER TO ACCESS BANK- 3.75 461,228.26
22-Apr-2023 S12936033 ALAT NIP TRANSFER TO ACCESS BANK- 250,000.00 211,228.26
22-Apr-2023 S13228337 ALAT NIP TRANSFER TO GTB- 10,000.00 201,228.26
22-Apr-2023 S13228337 VAT ALAT NIP TRANSFER TO GTB- 1.88 201,226.38
22-Apr-2023 S13228337 COMM ALAT NIP TRANSFER TO GTB- 25.00 201,201.38
22-Apr-2023 S13527088 VAT ALAT NIP TRANSFER TO OPAY- 3.75 201,197.63
22-Apr-2023 S13527088 ALAT NIP TRANSFER TO OPAY- 120,000.00 81,197.63
22-Apr-2023 S13527088 COMM ALAT NIP TRANSFER TO OPAY- 50.00 81,147.63
22-Apr-2023 S14480936 ALAT NIP TRANSFER TO OPAY- 50,000.00 31,147.63
22-Apr-2023 S14480936 COMM ALAT NIP TRANSFER TO OPAY- 25.00 31,122.63
22-Apr-2023 S14480936 VAT ALAT NIP TRANSFER TO OPAY- 1.88 31,120.75
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22-Apr-2023 S14964364 COMM ALAT NIP TRANSFER TO FBN- 50.00 181,067.00
22-Apr-2023 S14964364 ALAT NIP TRANSFER TO FBN- 59,000.00 122,067.00
22-Apr-2023 S15130510 ALAT TRANSFER FROM IFEANYI SOLOMON IFEANYI SOLOMO 670,000.00 792,067.00
22-Apr-2023 S15281987 VAT ALAT NIP TRANSFER TO GTB- 3.75 792,063.25
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Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
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22-Apr-2023 S15300799 VAT ALAT NIP TRANSFER TO OPAY- 1.88 700,019.37
22-Apr-2023 S15668371 COMM ALAT NIP TRANSFER TO FBN- 25.00 699,994.37
22-Apr-2023 S15668371 ALAT NIP TRANSFER TO FBN- 15,000.00 684,994.37
22-Apr-2023 S15668371 VAT ALAT NIP TRANSFER TO FBN- 1.88 684,992.49
24-Apr-2023 S17095128 ALAT NIP TRANSFER TO ACCESS BANK- 7,500.00 677,492.49
24-Apr-2023 S17095128 COMM ALAT NIP TRANSFER TO ACCESS BANK- 25.00 677,467.49
24-Apr-2023 S17095128 VAT ALAT NIP TRANSFER TO ACCESS BANK- 1.88 677,465.61
24-Apr-2023 S17128802 COMM ALAT NIP TRANSFER TO GTB- 50.00 677,415.61
24-Apr-2023 S17128802 VAT ALAT NIP TRANSFER TO GTB- 3.75 677,411.86
24-Apr-2023 S17128802 ALAT NIP TRANSFER TO GTB- 93,900.00 583,511.86
24-Apr-2023 S17133439 COMM ALAT NIP TRANSFER TO OPAY- 25.00 583,486.86
24-Apr-2023 S17133439 ALAT NIP TRANSFER TO OPAY- 22,500.00 560,986.86
24-Apr-2023 S17133439 VAT ALAT NIP TRANSFER TO OPAY- 1.88 560,984.98
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24-Apr-2023 S17143635 VAT ALAT NIP TRANSFER TO GTB- 1.88 560,958.10
24-Apr-2023 S17143635 ALAT NIP TRANSFER TO GTB- 50,000.00 510,958.10
24-Apr-2023 S17520817 ALAT NIP TRANSFER TO FBN- 15,000.00 495,958.10
24-Apr-2023 S17520817 COMM ALAT NIP TRANSFER TO FBN- 25.00 495,933.10
24-Apr-2023 S17520817 VAT ALAT NIP TRANSFER TO FBN- 1.88 495,931.22
24-Apr-2023 S18435366 VAT ALAT NIP TRANSFER TO OPAY- 0.75 495,930.47
24-Apr-2023 S18435366 COMM ALAT NIP TRANSFER TO OPAY- 10.00 495,920.47
24-Apr-2023 S18435366 ALAT NIP TRANSFER TO OPAY- 1,100.00 494,820.47
24-Apr-2023 S18880698 VAT ALAT NIP TRANSFER TO FBN- 3.75 494,816.72
24-Apr-2023 S18880698 COMM ALAT NIP TRANSFER TO FBN- 50.00 494,766.72
24-Apr-2023 S18880698 ALAT NIP TRANSFER TO FBN- 347,600.00 147,166.72
24-Apr-2023 S18903120 ALAT NIP TRANSFER TO OPAY- 45,000.00 102,166.72
24-Apr-2023 S18903120 VAT ALAT NIP TRANSFER TO OPAY- 1.88 102,164.84
24-Apr-2023 S18903120 COMM ALAT NIP TRANSFER TO OPAY- 25.00 102,139.84
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24-Apr-2023 S19657142 VAT ALAT NIP TRANSFER TO GTB- 3.75 352,136.09
24-Apr-2023 S19657142 COMM ALAT NIP TRANSFER TO GTB- 50.00 352,086.09
24-Apr-2023 S19657142 ALAT NIP TRANSFER TO GTB- 100,000.00 252,086.09
24-Apr-2023 S19665369 VAT ALAT NIP TRANSFER TO FBN- 3.75 252,082.34
24-Apr-2023 S19665369 COMM ALAT NIP TRANSFER TO FBN- 50.00 252,032.34
24-Apr-2023 S19665369 ALAT NIP TRANSFER TO FBN- 233,200.00 18,832.34
25-Apr-2023 S19927533 VAT ALAT NIP TRANSFER TO UBA- 0.75 18,831.59
25-Apr-2023 S19927533 COMM ALAT NIP TRANSFER TO UBA- 10.00 18,821.59
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
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25-Apr-2023 S20015507 ALAT TRANSFER FROM IFEANYI SOLOMON IFEANYI SOLOMO 80,000.00 96,321.59
25-Apr-2023 S20069413 VAT ALAT NIP TRANSFER TO FBN- 3.75 96,317.84
25-Apr-2023 S20069413 ALAT NIP TRANSFER TO FBN- 57,200.00 39,117.84
25-Apr-2023 S20069413 COMM ALAT NIP TRANSFER TO FBN- 50.00 39,067.84
25-Apr-2023 S20079289 ALAT NIP TRANSFER TO ACCESS BANK- 2,000.00 37,067.84
25-Apr-2023 S20079289 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 37,057.84
25-Apr-2023 S20079289 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 37,057.09
25-Apr-2023 S20132738 VAT ALAT NIP TRANSFER TO MONIEPOINT- 1.88 37,055.21
25-Apr-2023 S20132738 COMM ALAT NIP TRANSFER TO MONIEPOINT- 25.00 37,030.21
25-Apr-2023 S20132738 ALAT NIP TRANSFER TO MONIEPOINT- 8,000.00 29,030.21
25-Apr-2023 S20136533 ALAT NIP TRANSFER TO ACCESS BANK- 6,500.00 22,530.21
25-Apr-2023 S20136533 VAT ALAT NIP TRANSFER TO ACCESS BANK- 1.88 22,528.33
25-Apr-2023 S20136533 COMM ALAT NIP TRANSFER TO ACCESS BANK- 25.00 22,503.33
25-Apr-2023 S20152878 ALAT NIP TRANSFER TO OPAY- 2,650.00 19,853.33
25-Apr-2023 S20152878 COMM ALAT NIP TRANSFER TO OPAY- 10.00 19,843.33
25-Apr-2023 S20152878 VAT ALAT NIP TRANSFER TO OPAY- 0.75 19,842.58
25-Apr-2023 S20368744 VAT ALAT NIP TRANSFER TO OPAY- 1.88 19,840.70
25-Apr-2023 S20368744 ALAT NIP TRANSFER TO OPAY- 5,500.00 14,340.70
25-Apr-2023 S20368744 COMM ALAT NIP TRANSFER TO OPAY- 25.00 14,315.70
25-Apr-2023 S20663125 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 14,314.95
25-Apr-2023 S20663125 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 14,304.95
25-Apr-2023 S20663125 ALAT NIP TRANSFER TO MONIEPOINT- 2,100.00 12,204.95
25-Apr-2023 S20803903 VAT ALAT NIP TRANSFER TO OPAY- 0.75 12,204.20
25-Apr-2023 S20803903 COMM ALAT NIP TRANSFER TO OPAY- 10.00 12,194.20
25-Apr-2023 S20803903 ALAT NIP TRANSFER TO OPAY- 2,500.00 9,694.20
25-Apr-2023 S20904844 COMM ALAT NIP TRANSFER TO OPAY- 10.00 9,684.20
25-Apr-2023 S20904844 VAT ALAT NIP TRANSFER TO OPAY- 0.75 9,683.45
25-Apr-2023 S20904844 ALAT NIP TRANSFER TO OPAY- 1,000.00 8,683.45
25-Apr-2023 S20957127 ALAT NIP TRANSFER TO GTB- 3,500.00 5,183.45
25-Apr-2023 S20957127 VAT ALAT NIP TRANSFER TO GTB- 0.75 5,182.70
25-Apr-2023 S20957127 COMM ALAT NIP TRANSFER TO GTB- 10.00 5,172.70
25-Apr-2023 S21396592 ALAT NIP TRANSFER TO ECOBANK- 1,300.00 3,872.70
25-Apr-2023 S21396592 VAT ALAT NIP TRANSFER TO ECOBANK- 0.75 3,871.95
25-Apr-2023 S21396592 COMM ALAT NIP TRANSFER TO ECOBANK- 10.00 3,861.95
25-Apr-2023 S21452430 DataALATATL2349017246254 346426145296 300.00 3,561.95
25-Apr-2023 S21527182 DataALATATL2349017246254 348451618443 300.00 3,261.95
25-Apr-2023 S21556366 VAT ALAT NIP TRANSFER TO OPAY- 0.75 3,261.20
25-Apr-2023 S21556366 ALAT NIP TRANSFER TO OPAY- 2,100.00 1,161.20
25-Apr-2023 S21556366 COMM ALAT NIP TRANSFER TO OPAY- 10.00 1,151.20
25-Apr-2023 S22565816 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 1,141.20
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
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25-Apr-2023 S22565816 ALAT NIP TRANSFER TO PALMPAY- 1,000.00 140.45
28-Apr-2023 S28938532 ALAT TRANSFER FROM IFEANYI SOLOMON IFEANYI SOLOMO 30,000.00 30,140.45
28-Apr-2023 S29056508 ALAT NIP TRANSFER TO PALMPAY- 3,000.00 27,140.45
28-Apr-2023 S29056508 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 27,139.70
28-Apr-2023 S29056508 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 27,129.70
28-Apr-2023 S29160903 ALAT NIP TRANSFER TO FBN- 5,000.00 22,129.70
28-Apr-2023 S29160903 COMM ALAT NIP TRANSFER TO FBN- 10.00 22,119.70
28-Apr-2023 S29160903 VAT ALAT NIP TRANSFER TO FBN- 0.75 22,118.95
28-Apr-2023 S29464626 COMM ALAT NIP TRANSFER TO UNION BANK- 10.00 22,108.95
28-Apr-2023 S29464626 ALAT NIP TRANSFER TO UNION BANK- 1,000.00 21,108.95
28-Apr-2023 S29464626 VAT ALAT NIP TRANSFER TO UNION BANK- 0.75 21,108.20
28-Apr-2023 S29903583 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 21,107.45
28-Apr-2023 S29903583 ALAT NIP TRANSFER TO PALMPAY- 1,000.00 20,107.45
28-Apr-2023 S29903583 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 20,097.45
28-Apr-2023 S30475856 COMM ALAT NIP TRANSFER TO GTB- 10.00 20,087.45
28-Apr-2023 S30475856 ALAT NIP TRANSFER TO GTB- 2,000.00 18,087.45
28-Apr-2023 S30475856 VAT ALAT NIP TRANSFER TO GTB- 0.75 18,086.70
28-Apr-2023 S30510553 ALAT NIP TRANSFER TO OPAY- 5,000.00 13,086.70
28-Apr-2023 S30510553 VAT ALAT NIP TRANSFER TO OPAY- 0.75 13,085.95
28-Apr-2023 S30510553 COMM ALAT NIP TRANSFER TO OPAY- 10.00 13,075.95
28-Apr-2023 S30472035 SMS Alert Charges for MAR 25 to APR 24, 2023 764.00 12,311.95
28-Apr-2023 S30525932 ALAT NIP TRANSFER TO GTB- 12,000.00 311.95
28-Apr-2023 S30525932 COMM ALAT NIP TRANSFER TO GTB- 25.00 286.95
28-Apr-2023 S30525932 VAT ALAT NIP TRANSFER TO GTB- 1.88 285.07
03-May-2023 S41184302 NIP:PELUMI OLUWATOMI PATRICK-TRF FRM PELUMI OLUWA 3,500.00 3,785.07
03-May-2023 S41390833 WMB/ETZ/035//2305031129111831753 3,000.00 6,785.07
03-May-2023 S41888013 ALAT NIP TRANSFER TO OPAY- 1,500.00 5,285.07
03-May-2023 S41888013 COMM ALAT NIP TRANSFER TO OPAY- 10.00 5,275.07
03-May-2023 S41888013 VAT ALAT NIP TRANSFER TO OPAY- 0.75 5,274.32
03-May-2023 S42999926 VAT ALAT NIP TRANSFER TO FBN- 0.75 5,273.57
03-May-2023 S42999926 ALAT NIP TRANSFER TO FBN- 3,900.00 1,373.57
03-May-2023 S42999926 COMM ALAT NIP TRANSFER TO FBN- 10.00 1,363.57
04-May-2023 S44603163 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 8,000.00 9,363.57
04-May-2023 S44775495 COMM ALAT NIP TRANSFER TO UBA- 10.00 9,353.57
04-May-2023 S44775495 ALAT NIP TRANSFER TO UBA- 1,000.00 8,353.57
04-May-2023 S44775495 VAT ALAT NIP TRANSFER TO UBA- 0.75 8,352.82
04-May-2023 S45591875 ALAT NIP TRANSFER TO FBN- 6,000.00 2,352.82
04-May-2023 S45591875 COMM ALAT NIP TRANSFER TO FBN- 25.00 2,327.82
04-May-2023 S45591875 VAT ALAT NIP TRANSFER TO FBN- 1.88 2,325.94
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
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05-May-2023 S47086737 ALAT NIP TRANSFER TO FBN- 1,100.00 1,215.94
05-May-2023 S47086737 VAT ALAT NIP TRANSFER TO FBN- 0.75 1,215.19
05-May-2023 S48161558 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 1,205.19
05-May-2023 S48161558 ALAT NIP TRANSFER TO MONIEPOINT- 1,100.00 105.19
05-May-2023 S48161558 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 104.44
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07-May-2023 S49542047 COMM ALAT NIP TRANSFER TO OPAY- 10.00 7,094.44
07-May-2023 S49542047 ALAT NIP TRANSFER TO OPAY- 1,000.00 6,094.44
07-May-2023 S49542047 VAT ALAT NIP TRANSFER TO OPAY- 0.75 6,093.69
07-May-2023 S50546773 ALAT NIP TRANSFER TO ACCESS BANK- 2,500.00 3,593.69
07-May-2023 S50546773 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 3,583.69
07-May-2023 S50546773 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 3,582.94
07-May-2023 S50711072 COMM ALAT NIP TRANSFER TO OPAY- 10.00 3,572.94
07-May-2023 S50711072 ALAT NIP TRANSFER TO OPAY- 1,100.00 2,472.94
07-May-2023 S50711072 VAT ALAT NIP TRANSFER TO OPAY- 0.75 2,472.19
07-May-2023 S50935204 COMM ALAT NIP TRANSFER TO OPAY- 10.00 2,462.19
07-May-2023 S50935204 ALAT NIP TRANSFER TO OPAY- 2,200.00 262.19
07-May-2023 S50935204 VAT ALAT NIP TRANSFER TO OPAY- 0.75 261.44
09-May-2023 S57845289 AirtimeALATATL2349017246254 341691821388 120.00 141.44
11-May-2023 S63034101 NIP:Paystack-Withdrawal 23908576Surebet247 1,500.00 1,641.44
11-May-2023 S63059628 WMB:999035230511161316158158753757/0274493450/ALA 500.00 1,141.44
11-May-2023 S63218090 NIP:Paystack-Withdrawal 23909364Surebet247 2,500.00 3,641.44
11-May-2023 S63434127 WMB:999035230511183802694558756035/0274493450/ALA 400.00 3,241.44
11-May-2023 S63530615 WMB:999035230511191538827658756933/0274493450/ALA 500.00 2,741.44
11-May-2023 S63548200 WMB:999035230511192222568948757070/0274493450/ALA 500.00 2,241.44
11-May-2023 S63601940 WMB:999035230511194313131988757574/0274493450/ALA 700.00 1,541.44
11-May-2023 S63703316 WMB:999035230511202407904198758451/0274493450/ALA 1,000.00 541.44
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11-May-2023 S63975005 WMB:999035230511225031918398760968/0274493450/ALA 200.00 291.44
12-May-2023 S66426904 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 25-APR-23 50.00 241.44
14-May-2023 S68426036 NIP:Paystack-Withdrawal 23934294Surebet247 1,400.00 1,641.44
15-May-2023 S70054702 DataALATATL2349017246284 343107602624 200.00 1,441.44
15-May-2023 S70056439 DataALATATL2349017246254 345525088490 200.00 1,241.44
15-May-2023 S71782208 DataALATATL2349017246254 347322442826 500.00 741.44
15-May-2023 S72638484 DataALATATL2349017246254 348373890898 300.00 441.44
16-May-2023 S73274002 DataALATATL2349017246254 340013452704 200.00 241.44
16-May-2023 S73405479 NIP:Palmpay-MUKAILA ADELEKE ADENIYI 5,000.00 5,241.44
16-May-2023 S73764570 NIP:Palmpay-MUKAILA ADELEKE ADENIYI 5,000.00 10,241.44
16-May-2023 S73779328 ALAT NIP TRANSFER TO GTB- 2,500.00 7,741.44
16-May-2023 S73779328 COMM ALAT NIP TRANSFER TO GTB- 10.00 7,731.44
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
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16-May-2023 S74167138 DataALATATL2349017246254 342426121315 300.00 7,430.69
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16-May-2023 S74946729 VAT ALAT NIP TRANSFER TO GTB- 0.75 3,829.94
16-May-2023 S74946729 ALAT NIP TRANSFER TO GTB- 520.00 3,309.94
16-May-2023 S74946729 COMM ALAT NIP TRANSFER TO GTB- 10.00 3,299.94
17-May-2023 S75711395 ALAT NIP TRANSFER TO GTB- 500.00 2,799.94
17-May-2023 S75711395 COMM ALAT NIP TRANSFER TO GTB- 10.00 2,789.94
17-May-2023 S75711395 VAT ALAT NIP TRANSFER TO GTB- 0.75 2,789.19
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17-May-2023 S76650160 VAT ALAT NIP TRANSFER TO OPAY- 0.75 2,188.44
17-May-2023 S76650160 ALAT NIP TRANSFER TO OPAY- 1,000.00 1,188.44
17-May-2023 S76650160 COMM ALAT NIP TRANSFER TO OPAY- 10.00 1,178.44
18-May-2023 S77823652 DataALATATL2349017246254 348256118563 300.00 878.44
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18-May-2023 S79209032 VAT ALAT NIP TRANSFER TO OPAY- 0.75 4,277.69
18-May-2023 S79209032 COMM ALAT NIP TRANSFER TO OPAY- 10.00 4,267.69
18-May-2023 S79209032 ALAT NIP TRANSFER TO OPAY- 1,100.00 3,167.69
18-May-2023 S79304228 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 3,166.94
18-May-2023 S79304228 ALAT NIP TRANSFER TO PALMPAY- 500.00 2,666.94
18-May-2023 S79304228 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 2,656.94
18-May-2023 S79331671 COMM ALAT NIP TRANSFER TO OPAY- 10.00 2,646.94
18-May-2023 S79331671 ALAT NIP TRANSFER TO OPAY- 450.00 2,196.94
18-May-2023 S79331671 VAT ALAT NIP TRANSFER TO OPAY- 0.75 2,196.19
19-May-2023 S80343504 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 2,186.19
19-May-2023 S80343504 ALAT NIP TRANSFER TO PALMPAY- 1,800.00 386.19
19-May-2023 S80343504 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 385.44
19-May-2023 S81858638 DataALATATL2349017246254 347831922870 200.00 185.44
19-May-2023 S81858702 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 3,000.00 3,185.44
19-May-2023 S81917379 ALAT NIP TRANSFER TO GTB- 500.00 2,685.44
19-May-2023 S81917379 COMM ALAT NIP TRANSFER TO GTB- 10.00 2,675.44
19-May-2023 S81917379 VAT ALAT NIP TRANSFER TO GTB- 0.75 2,674.69
21-May-2023 S83124596 ALAT NIP TRANSFER TO GTB- 500.00 2,174.69
21-May-2023 S83124596 COMM ALAT NIP TRANSFER TO GTB- 10.00 2,164.69
21-May-2023 S83124596 VAT ALAT NIP TRANSFER TO GTB- 0.75 2,163.94
21-May-2023 S83293860 ALAT NIP TRANSFER TO PALMPAY- 1,000.00 1,163.94
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Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
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23-May-2023 S89365554 ALAT NIP TRANSFER TO KUDA- 10,000.00 30,240.56
23-May-2023 S89365554 COMM ALAT NIP TRANSFER TO KUDA- 25.00 30,215.56
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25-May-2023 S93950847 VAT ALAT NIP TRANSFER TO OPAY- 0.75 27,994.06
25-May-2023 S93954015 COMM ALAT NIP TRANSFER TO GTB- 10.00 27,984.06
25-May-2023 S93954015 ALAT NIP TRANSFER TO GTB- 2,700.00 25,284.06
25-May-2023 S93954015 VAT ALAT NIP TRANSFER TO GTB- 0.75 25,283.31
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25-May-2023 S95290644 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 24,282.56
25-May-2023 S95290644 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 24,272.56
26-May-2023 S96391084 DataALATATL2349017246254 345818214562 1,000.00 23,272.56
26-May-2023 S97433248 ALAT NIP TRANSFER TO OPAY- 900.00 22,372.56
26-May-2023 S97433248 COMM ALAT NIP TRANSFER TO OPAY- 10.00 22,362.56
26-May-2023 S97433248 VAT ALAT NIP TRANSFER TO OPAY- 0.75 22,361.81
26-May-2023 S97477183 ALAT NIP TRANSFER TO OPAY- 1,050.00 21,311.81
26-May-2023 S97477183 VAT ALAT NIP TRANSFER TO OPAY- 0.75 21,311.06
26-May-2023 S97477183 COMM ALAT NIP TRANSFER TO OPAY- 10.00 21,301.06
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28-May-2023 S98567779 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 20,791.06
28-May-2023 S98567779 ALAT NIP TRANSFER TO PALMPAY- 1,000.00 19,791.06
28-May-2023 S98567779 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 19,790.31
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28-May-2023 S99438269 ALAT NIP TRANSFER TO OPAY- 1,050.00 18,240.31
28-May-2023 S99438269 COMM ALAT NIP TRANSFER TO OPAY- 10.00 18,230.31
28-May-2023 S99438269 VAT ALAT NIP TRANSFER TO OPAY- 0.75 18,229.56
28-May-2023 S99778028 ALAT NIP TRANSFER TO OPAY- 2,000.00 16,229.56
28-May-2023 S99778028 COMM ALAT NIP TRANSFER TO OPAY- 10.00 16,219.56
28-May-2023 S99778028 VAT ALAT NIP TRANSFER TO OPAY- 0.75 16,218.81
28-May-2023 S99882260 ALAT NIP TRANSFER TO OPAY- 1,500.00 14,718.81
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28-May-2023 S99882260 COMM ALAT NIP TRANSFER TO OPAY- 10.00 14,708.06
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
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28-May-2023 S176827 COMM ALAT NIP TRANSFER TO GTB- 10.00 12,597.31
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28-May-2023 S1620279 COMM ALAT NIP TRANSFER TO UBA- 10.00 11,086.56
29-May-2023 S2049041 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 11,085.81
29-May-2023 S2049041 ALAT NIP TRANSFER TO ACCESS BANK- 2,000.00 9,085.81
29-May-2023 S2049041 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 9,075.81
29-May-2023 S2628525 DataALATATL2349017246254 345589858289 300.00 8,775.81
29-May-2023 S2640325 COMM ALAT NIP TRANSFER TO ECOBANK- 10.00 8,765.81
29-May-2023 S2640325 VAT ALAT NIP TRANSFER TO ECOBANK- 0.75 8,765.06
29-May-2023 S2640325 ALAT NIP TRANSFER TO ECOBANK- 1,050.00 7,715.06
29-May-2023 S2645069 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 7,705.06
29-May-2023 S2645069 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 7,704.31
29-May-2023 S2645069 ALAT NIP TRANSFER TO ACCESS BANK- 350.00 7,354.31
29-May-2023 S2947686 VAT ALAT NIP TRANSFER TO OPAY- 0.75 7,353.56
29-May-2023 S2947686 COMM ALAT NIP TRANSFER TO OPAY- 10.00 7,343.56
29-May-2023 S2947686 ALAT NIP TRANSFER TO OPAY- 1,350.00 5,993.56
30-May-2023 S3740897 VAT ALAT NIP TRANSFER TO OPAY- 0.75 5,992.81
30-May-2023 S3740897 COMM ALAT NIP TRANSFER TO OPAY- 10.00 5,982.81
30-May-2023 S3740897 ALAT NIP TRANSFER TO OPAY- 1,050.00 4,932.81
30-May-2023 S3775853 VAT ALAT NIP TRANSFER TO OPAY- 0.75 4,932.06
30-May-2023 S3775853 COMM ALAT NIP TRANSFER TO OPAY- 10.00 4,922.06
30-May-2023 S3775853 ALAT NIP TRANSFER TO OPAY- 1,300.00 3,622.06
30-May-2023 S3845563 DataALATATL2349017246254 340532937141 300.00 3,322.06
30-May-2023 S3940783 DataALATATL2349017246254 349834993128 1,000.00 2,322.06
30-May-2023 S4010539 SMS Alert Charges for APR 25 to MAY 24, 2023 284.00 2,038.06
30-May-2023 S5156696 DataALATATL2349017246254 341229574414 500.00 1,538.06
30-May-2023 S5341047 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 14,000.00 15,538.06
30-May-2023 S5453051 DataALATATL2349017246254 341086193685 300.00 15,238.06
30-May-2023 S6132123 DataALATATL2349017246254 349680195343 1,000.00 14,238.06
30-May-2023 S6130395 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 30-MAY-23 50.00 14,188.06
31-May-2023 S7200420 ALAT NIP TRANSFER TO OPAY- 1,600.00 12,588.06
31-May-2023 S7200420 COMM ALAT NIP TRANSFER TO OPAY- 10.00 12,578.06
31-May-2023 S7200420 VAT ALAT NIP TRANSFER TO OPAY- 0.75 12,577.31
31-May-2023 S7440472 COMM ALAT NIP TRANSFER TO FIDELITY- 25.00 12,552.31
31-May-2023 S7440472 ALAT NIP TRANSFER TO FIDELITY- 8,500.00 4,052.31
31-May-2023 S7440472 VAT ALAT NIP TRANSFER TO FIDELITY- 1.88 4,050.43
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
31-May-2023 S7477305 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 11,000.00 15,050.43
31-May-2023 S8335236 ALAT NIP TRANSFER TO PALMPAY- 2,500.00 12,550.43
31-May-2023 S8335236 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 12,540.43
31-May-2023 S8335236 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 12,539.68
01-Jun-2023 S9319704 COMM ALAT NIP TRANSFER TO OPAY- 10.00 12,529.68
01-Jun-2023 S9319704 VAT ALAT NIP TRANSFER TO OPAY- 0.75 12,528.93
01-Jun-2023 S9319704 ALAT NIP TRANSFER TO OPAY- 1,050.00 11,478.93
01-Jun-2023 S9359853 ALAT NIP TRANSFER TO GTB- 200.00 11,278.93
01-Jun-2023 S9359853 VAT ALAT NIP TRANSFER TO GTB- 0.75 11,278.18
01-Jun-2023 S9359853 COMM ALAT NIP TRANSFER TO GTB- 10.00 11,268.18
01-Jun-2023 S10371798 VAT ALAT NIP TRANSFER TO OPAY- 0.75 11,267.43
01-Jun-2023 S10371798 COMM ALAT NIP TRANSFER TO OPAY- 10.00 11,257.43
01-Jun-2023 S10371798 ALAT NIP TRANSFER TO OPAY- 950.00 10,307.43
02-Jun-2023 S12311165 DataALATATL2349017246254 344452829673 500.00 9,807.43
02-Jun-2023 S12414402 ALAT NIP TRANSFER TO OPAY- 2,300.00 7,507.43
02-Jun-2023 S12414402 VAT ALAT NIP TRANSFER TO OPAY- 0.75 7,506.68
02-Jun-2023 S12414402 COMM ALAT NIP TRANSFER TO OPAY- 10.00 7,496.68
02-Jun-2023 S12431979 ALAT NIP TRANSFER TO PALMPAY- 3,000.00 4,496.68
02-Jun-2023 S12431979 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 4,495.93
02-Jun-2023 S12431979 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 4,485.93
02-Jun-2023 S12720378 DataALATATL2349017246254 347910686881 300.00 4,185.93
02-Jun-2023 S13080742 DataALATATL2349017246254 341323059554 500.00 3,685.93
02-Jun-2023 S13132026 VAT ALAT NIP TRANSFER TO OPAY- 0.75 3,685.18
02-Jun-2023 S13132026 COMM ALAT NIP TRANSFER TO OPAY- 10.00 3,675.18
02-Jun-2023 S13132026 ALAT NIP TRANSFER TO OPAY- 600.00 3,075.18
02-Jun-2023 S13234111 COMM ALAT NIP TRANSFER TO OPAY- 10.00 3,065.18
02-Jun-2023 S13234111 ALAT NIP TRANSFER TO OPAY- 1,600.00 1,465.18
02-Jun-2023 S13234111 VAT ALAT NIP TRANSFER TO OPAY- 0.75 1,464.43
02-Jun-2023 S13313198 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 1,463.68
02-Jun-2023 S13313198 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 1,453.68
02-Jun-2023 S13313198 ALAT NIP TRANSFER TO MONIEPOINT- 700.00 753.68
04-Jun-2023 S15728507 DataALATATL2349017246254 342113215086 500.00 253.68
05-Jun-2023 S19007163 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 3,000.00 3,253.68
05-Jun-2023 S19152394 DataALATATL2349017246254 348181960250 500.00 2,753.68
05-Jun-2023 S19214571 COMM ALAT NIP TRANSFER TO OPAY- 10.00 2,743.68
05-Jun-2023 S19214571 ALAT NIP TRANSFER TO OPAY- 1,400.00 1,343.68
05-Jun-2023 S19214571 VAT ALAT NIP TRANSFER TO OPAY- 0.75 1,342.93
05-Jun-2023 S19638279 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 1,332.93
05-Jun-2023 S19638279 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 1,332.18
05-Jun-2023 S19638279 ALAT NIP TRANSFER TO MONIEPOINT- 1,100.00 232.18
06-Jun-2023 S21336431 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 2,000.00 2,232.18
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
06-Jun-2023 S21553447 ALAT NIP TRANSFER TO OPAY- 800.00 1,432.18
06-Jun-2023 S21553447 VAT ALAT NIP TRANSFER TO OPAY- 0.75 1,431.43
06-Jun-2023 S21553447 COMM ALAT NIP TRANSFER TO OPAY- 10.00 1,421.43
06-Jun-2023 S21877815 ALAT NIP TRANSFER TO OPAY- 1,050.00 371.43
06-Jun-2023 S21877815 VAT ALAT NIP TRANSFER TO OPAY- 0.75 370.68
06-Jun-2023 S21877815 COMM ALAT NIP TRANSFER TO OPAY- 10.00 360.68
08-Jun-2023 S26062154 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 220.00 580.68
08-Jun-2023 S26109642 NIP:GOD AT WORK INTEMMANUEL FAMOJURO-Transfer fro 1,000.00 1,580.68
08-Jun-2023 S26193652 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 1,570.68
08-Jun-2023 S26193652 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 1,569.93
08-Jun-2023 S26193652 ALAT NIP TRANSFER TO ACCESS BANK- 1,000.00 569.93
08-Jun-2023 S26211309 ALAT NIP TRANSFER TO OPAY- 200.00 369.93
08-Jun-2023 S26211309 VAT ALAT NIP TRANSFER TO OPAY- 0.75 369.18
08-Jun-2023 S26211309 COMM ALAT NIP TRANSFER TO OPAY- 10.00 359.18
08-Jun-2023 S26220471 VAT ALAT NIP TRANSFER TO OPAY- 0.75 358.43
08-Jun-2023 S26220471 ALAT NIP TRANSFER TO OPAY- 100.00 258.43
08-Jun-2023 S26220471 COMM ALAT NIP TRANSFER TO OPAY- 10.00 248.43
13-Jun-2023 S33149763 ALAT TRANSFER FROM IFEANYI SOLOMON IFEANYI SOLOMO 1,021,000.00 1,021,248.43
13-Jun-2023 S33579662 ALAT NIP TRANSFER TO ACCESS BANK- 375,000.00 646,248.43
13-Jun-2023 S33579662 COMM ALAT NIP TRANSFER TO ACCESS BANK- 50.00 646,198.43
13-Jun-2023 S33579662 VAT ALAT NIP TRANSFER TO ACCESS BANK- 3.75 646,194.68
13-Jun-2023 S33772746 VAT ALAT NIP TRANSFER TO MONIEPOINT- 3.75 646,190.93
13-Jun-2023 S33772746 COMM ALAT NIP TRANSFER TO MONIEPOINT- 50.00 646,140.93
13-Jun-2023 S33772746 ALAT NIP TRANSFER TO MONIEPOINT- 300,000.00 346,140.93
13-Jun-2023 S34045712 ALAT NIP TRANSFER TO GTB- 160,000.00 186,140.93
13-Jun-2023 S34045712 COMM ALAT NIP TRANSFER TO GTB- 50.00 186,090.93
13-Jun-2023 S34045712 VAT ALAT NIP TRANSFER TO GTB- 3.75 186,087.18
13-Jun-2023 S34085124 ALAT NIP TRANSFER TO MONIEPOINT- 80,000.00 106,087.18
13-Jun-2023 S34085124 VAT ALAT NIP TRANSFER TO MONIEPOINT- 3.75 106,083.43
13-Jun-2023 S34085124 COMM ALAT NIP TRANSFER TO MONIEPOINT- 50.00 106,033.43
13-Jun-2023 S34216458 ALAT TRANSFER TO BOLAJI ADAM SAK EMMANUEL FAMOJUR 100,000.00 6,033.43
13-Jun-2023 S34267210 DataALATATL2349017246254 343704458449 300.00 5,733.43
13-Jun-2023 S35102725 VAT ALAT NIP TRANSFER TO OPAY- 0.75 5,732.68
13-Jun-2023 S35102725 COMM ALAT NIP TRANSFER TO OPAY- 10.00 5,722.68
13-Jun-2023 S35102725 ALAT NIP TRANSFER TO OPAY- 2,200.00 3,522.68
13-Jun-2023 S35446371 VAT ALAT NIP TRANSFER TO OPAY- 0.75 3,521.93
13-Jun-2023 S35446371 ALAT NIP TRANSFER TO OPAY- 950.00 2,571.93
13-Jun-2023 S35446371 COMM ALAT NIP TRANSFER TO OPAY- 10.00 2,561.93
13-Jun-2023 S35447470 DataALATATL2349017246254 348764253695 200.00 2,361.93
13-Jun-2023 S35986639 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 38,000.00 40,361.93
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
13-Jun-2023 S36328038 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 40,361.18
13-Jun-2023 S36328038 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 40,351.18
13-Jun-2023 S36328038 ALAT NIP TRANSFER TO PALMPAY- 900.00 39,451.18
13-Jun-2023 S36372280 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 39,450.43
13-Jun-2023 S36372280 ALAT NIP TRANSFER TO PALMPAY- 1,000.00 38,450.43
13-Jun-2023 S36372280 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 38,440.43
13-Jun-2023 S36533094 ALAT NIP TRANSFER TO FIDELITY- 25,000.00 13,440.43
13-Jun-2023 S36533094 COMM ALAT NIP TRANSFER TO FIDELITY- 25.00 13,415.43
13-Jun-2023 S36533094 VAT ALAT NIP TRANSFER TO FIDELITY- 1.88 13,413.55
13-Jun-2023 S36577998 COMM ALAT NIP TRANSFER TO OPAY-VEST PAYMENT XXL 10.00 13,403.55
13-Jun-2023 S36577998 VAT ALAT NIP TRANSFER TO OPAY-VEST PAYMENT XXL 0.75 13,402.80
13-Jun-2023 S36577998 ALAT NIP TRANSFER TO OPAY-VEST PAYMENT XXL 3,500.00 9,902.80
13-Jun-2023 S36692593 ALAT NIP TRANSFER TO OPAY- 1,600.00 8,302.80
13-Jun-2023 S36692593 COMM ALAT NIP TRANSFER TO OPAY- 10.00 8,292.80
13-Jun-2023 S36692593 VAT ALAT NIP TRANSFER TO OPAY- 0.75 8,292.05
13-Jun-2023 S36764347 DataALATATL2349017246254 348371410152 500.00 7,792.05
13-Jun-2023 S36773926 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 13-JUN-23 50.00 7,742.05
14-Jun-2023 S37530400 VAT ALAT NIP TRANSFER TO OPAY- 0.75 7,741.30
14-Jun-2023 S37530400 COMM ALAT NIP TRANSFER TO OPAY- 10.00 7,731.30
14-Jun-2023 S37530400 ALAT NIP TRANSFER TO OPAY- 900.00 6,831.30
14-Jun-2023 S38033462 ALAT NIP TRANSFER TO ACCESS BANK- 1,600.00 5,231.30
14-Jun-2023 S38033462 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 5,230.55
14-Jun-2023 S38033462 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 5,220.55
14-Jun-2023 S38055388 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 5,210.55
14-Jun-2023 S38055388 ALAT NIP TRANSFER TO ACCESS BANK- 300.00 4,910.55
14-Jun-2023 S38055388 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 4,909.80
14-Jun-2023 S38055872 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 4,909.05
14-Jun-2023 S38055872 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 4,899.05
14-Jun-2023 S38055872 ALAT NIP TRANSFER TO ACCESS BANK- 300.00 4,599.05
14-Jun-2023 S38400944 COMM ALAT NIP TRANSFER TO OPAY- 10.00 4,589.05
14-Jun-2023 S38400944 ALAT NIP TRANSFER TO OPAY- 600.00 3,989.05
14-Jun-2023 S38400944 VAT ALAT NIP TRANSFER TO OPAY- 0.75 3,988.30
14-Jun-2023 S38433179 NIP:FAMOJURO EMMANUEL ODUNAYO-via GTWORLD 3,000.00 6,988.30
14-Jun-2023 S38700678 COMM ALAT NIP TRANSFER TO FBN- 10.00 6,978.30
14-Jun-2023 S38700678 VAT ALAT NIP TRANSFER TO FBN- 0.75 6,977.55
14-Jun-2023 S38700678 ALAT NIP TRANSFER TO FBN- 800.00 6,177.55
14-Jun-2023 S38699483 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 13-JUN-23 50.00 6,127.55
14-Jun-2023 S38733531 VAT ALAT NIP TRANSFER TO OPAY- 0.75 6,126.80
14-Jun-2023 S38733531 COMM ALAT NIP TRANSFER TO OPAY- 10.00 6,116.80
14-Jun-2023 S38733531 ALAT NIP TRANSFER TO OPAY- 1,600.00 4,516.80
14-Jun-2023 S38743801 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 4,516.05
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
14-Jun-2023 S38743801 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 4,506.05
14-Jun-2023 S38743801 ALAT NIP TRANSFER TO MONIEPOINT- 1,600.00 2,906.05
15-Jun-2023 S39312069 ALAT TRANSFER FROM IFEANYI SOLOMON IFEANYI SOLOMO 350,000.00 352,906.05
15-Jun-2023 S39360387 ALAT NIP TRANSFER TO OPAY- 1,000.00 351,906.05
15-Jun-2023 S39360387 VAT ALAT NIP TRANSFER TO OPAY- 0.75 351,905.30
15-Jun-2023 S39360387 COMM ALAT NIP TRANSFER TO OPAY- 10.00 351,895.30
15-Jun-2023 S39464469 REV: 14.06.23 ALAT NIP TRANSFER TO ACCESS BANK- 310.75 352,206.05
15-Jun-2023 S39464469 REV: 14.06.23 ALAT NIP TRANSFER TO OPAY- 1,610.75 353,816.80
15-Jun-2023 S39962206 COMM ALAT NIP TRANSFER TO UBA- 50.00 353,766.80
15-Jun-2023 S39962206 VAT ALAT NIP TRANSFER TO UBA- 3.75 353,763.05
15-Jun-2023 S39962206 ALAT NIP TRANSFER TO UBA- 165,000.00 188,763.05
15-Jun-2023 S39982593 AirtimeALATMTN2348039776896 345839711869 300.00 188,463.05
15-Jun-2023 S40156872 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 188,453.05
15-Jun-2023 S40156872 ALAT NIP TRANSFER TO ACCESS BANK- 900.00 187,553.05
15-Jun-2023 S40156872 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 187,552.30
15-Jun-2023 S40501087 ALAT NIP TRANSFER TO OPAY- 1,800.00 185,752.30
15-Jun-2023 S40501087 VAT ALAT NIP TRANSFER TO OPAY- 0.75 185,751.55
15-Jun-2023 S40501087 COMM ALAT NIP TRANSFER TO OPAY- 10.00 185,741.55
15-Jun-2023 S40652317 ALAT NIP TRANSFER TO FBN- 1,200.00 184,541.55
15-Jun-2023 S40652317 VAT ALAT NIP TRANSFER TO FBN- 0.75 184,540.80
15-Jun-2023 S40652317 COMM ALAT NIP TRANSFER TO FBN- 10.00 184,530.80
15-Jun-2023 S40954519 DataALATATL2349017246254 346903092398 200.00 184,330.80
15-Jun-2023 S40951488 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 15-JUN-23 50.00 184,280.80
16-Jun-2023 S41514322 ALAT NIP TRANSFER TO UBA- 82,500.00 101,780.80
16-Jun-2023 S41514322 COMM ALAT NIP TRANSFER TO UBA- 50.00 101,730.80
16-Jun-2023 S41514322 VAT ALAT NIP TRANSFER TO UBA- 3.75 101,727.05
16-Jun-2023 S42310346 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 101,726.30
16-Jun-2023 S42310346 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 101,716.30
16-Jun-2023 S42310346 ALAT NIP TRANSFER TO ACCESS BANK- 600.00 101,116.30
16-Jun-2023 S42479647 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 101,115.55
16-Jun-2023 S42479647 ALAT NIP TRANSFER TO ACCESS BANK- 600.00 100,515.55
16-Jun-2023 S42479647 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 100,505.55
16-Jun-2023 S42684219 ALAT NIP TRANSFER TO UBA- 63,000.00 37,505.55
16-Jun-2023 S42684219 COMM ALAT NIP TRANSFER TO UBA- 50.00 37,455.55
16-Jun-2023 S42684219 VAT ALAT NIP TRANSFER TO UBA- 3.75 37,451.80
16-Jun-2023 S42831446 ALAT NIP TRANSFER TO FIDELITY- 2,600.00 34,851.80
16-Jun-2023 S42831446 COMM ALAT NIP TRANSFER TO FIDELITY- 10.00 34,841.80
16-Jun-2023 S42831446 VAT ALAT NIP TRANSFER TO FIDELITY- 0.75 34,841.05
16-Jun-2023 S42978914 COMM ALAT NIP TRANSFER TO OPAY- 10.00 34,831.05
16-Jun-2023 S42978914 ALAT NIP TRANSFER TO OPAY- 1,050.00 33,781.05
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
16-Jun-2023 S42978914 VAT ALAT NIP TRANSFER TO OPAY- 0.75 33,780.30
16-Jun-2023 S43040792 ALAT TRANSFER TO KUBURAT OLUWAYE EMMANUEL FAMOJUR 2,400.00 31,380.30
16-Jun-2023 S43115622 COMM ALAT NIP TRANSFER TO FBN- 10.00 31,370.30
16-Jun-2023 S43115622 ALAT NIP TRANSFER TO FBN- 700.00 30,670.30
16-Jun-2023 S43115622 VAT ALAT NIP TRANSFER TO FBN- 0.75 30,669.55
16-Jun-2023 S43201046 COMM ALAT NIP TRANSFER TO GTB- 10.00 30,659.55
16-Jun-2023 S43201046 ALAT NIP TRANSFER TO GTB- 2,000.00 28,659.55
16-Jun-2023 S43201046 VAT ALAT NIP TRANSFER TO GTB- 0.75 28,658.80
16-Jun-2023 S43202151 DataALATATL2349017246254 347544239811 300.00 28,358.80
18-Jun-2023 S43355481 DataALATATL2349017246254 347646616497 200.00 28,158.80
18-Jun-2023 S43918557 ALAT TRANSFER TO KUBURAT OLUWAYE EMMANUEL FAMOJUR 4,500.00 23,658.80
18-Jun-2023 S43929792 ALAT NIP TRANSFER TO OPAY- 2,400.00 21,258.80
18-Jun-2023 S43929792 VAT ALAT NIP TRANSFER TO OPAY- 0.75 21,258.05
18-Jun-2023 S43929792 COMM ALAT NIP TRANSFER TO OPAY- 10.00 21,248.05
18-Jun-2023 S44003241 ALAT TRANSFER FROM IFEANYI SOLOMON IFEANYI SOLOMO 630,000.00 651,248.05
18-Jun-2023 S44185608 VAT ALAT NIP TRANSFER TO UBA- 3.75 651,244.30
18-Jun-2023 S44185608 COMM ALAT NIP TRANSFER TO UBA- 50.00 651,194.30
18-Jun-2023 S44185608 ALAT NIP TRANSFER TO UBA- 259,050.00 392,144.30
18-Jun-2023 S44231026 DataALATATL2349017246254 348378451675 300.00 391,844.30
18-Jun-2023 S44570691 ALAT NIP TRANSFER TO MONIEPOINT- 2,500.00 389,344.30
18-Jun-2023 S44570691 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 389,343.55
18-Jun-2023 S44570691 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 389,333.55
18-Jun-2023 S44883268 ALAT NIP TRANSFER TO UBA- 189,000.00 200,333.55
18-Jun-2023 S44883268 COMM ALAT NIP TRANSFER TO UBA- 50.00 200,283.55
18-Jun-2023 S44883268 VAT ALAT NIP TRANSFER TO UBA- 3.75 200,279.80
18-Jun-2023 S45030470 ALAT NIP TRANSFER TO PALMPAY- 2,900.00 197,379.80
18-Jun-2023 S45030470 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 197,369.80
18-Jun-2023 S45030470 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 197,369.05
18-Jun-2023 S45155571 VAT ALAT NIP TRANSFER TO GTB- 0.75 197,368.30
18-Jun-2023 S45155571 ALAT NIP TRANSFER TO GTB- 4,500.00 192,868.30
18-Jun-2023 S45155571 COMM ALAT NIP TRANSFER TO GTB- 10.00 192,858.30
18-Jun-2023 S46043419 DataALATATL2349017246254 346982003786 500.00 192,358.30
18-Jun-2023 S46058606 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 192,357.55
18-Jun-2023 S46058606 ALAT NIP TRANSFER TO PALMPAY- 1,100.00 191,257.55
18-Jun-2023 S46058606 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 191,247.55
18-Jun-2023 S46112374 ALAT NIP TRANSFER TO PALMPAY- 2,000.00 189,247.55
18-Jun-2023 S46112374 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 189,237.55
18-Jun-2023 S46112374 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 189,236.80
19-Jun-2023 S46822310 VAT ALAT NIP TRANSFER TO FBN- 0.75 189,236.05
19-Jun-2023 S46822310 ALAT NIP TRANSFER TO FBN- 1,000.00 188,236.05
19-Jun-2023 S46822310 COMM ALAT NIP TRANSFER TO FBN- 10.00 188,226.05
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
19-Jun-2023 S46960085 DataALATATL2349017246254 346795927498 500.00 187,726.05
19-Jun-2023 S47518309 DataALATATL2349017246254 344562094003 300.00 187,426.05
19-Jun-2023 S47547046 COMM ALAT NIP TRANSFER TO OPAY- 10.00 187,416.05
19-Jun-2023 S47547046 VAT ALAT NIP TRANSFER TO OPAY- 0.75 187,415.30
19-Jun-2023 S47547046 ALAT NIP TRANSFER TO OPAY- 1,200.00 186,215.30
19-Jun-2023 S48078132 ALAT NIP TRANSFER TO PALMPAY- 2,700.00 183,515.30
19-Jun-2023 S48078132 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 183,514.55
19-Jun-2023 S48078132 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 183,504.55
19-Jun-2023 S48086079 ALAT NIP TRANSFER TO UBA- 63,000.00 120,504.55
19-Jun-2023 S48086079 VAT ALAT NIP TRANSFER TO UBA- 3.75 120,500.80
19-Jun-2023 S48086079 COMM ALAT NIP TRANSFER TO UBA- 50.00 120,450.80
19-Jun-2023 S48116162 ALAT NIP TRANSFER TO GTB- 20,200.00 100,250.80
19-Jun-2023 S48116162 COMM ALAT NIP TRANSFER TO GTB- 25.00 100,225.80
19-Jun-2023 S48116162 VAT ALAT NIP TRANSFER TO GTB- 1.88 100,223.92
19-Jun-2023 S48515948 ALAT NIP TRANSFER TO GTB- 2,000.00 98,223.92
19-Jun-2023 S48515948 COMM ALAT NIP TRANSFER TO GTB- 10.00 98,213.92
19-Jun-2023 S48515948 VAT ALAT NIP TRANSFER TO GTB- 0.75 98,213.17
19-Jun-2023 S48630596 VAT ALAT NIP TRANSFER TO GTB- 1.88 98,211.29
19-Jun-2023 S48630596 COMM ALAT NIP TRANSFER TO GTB- 25.00 98,186.29
19-Jun-2023 S48630596 ALAT NIP TRANSFER TO GTB- 45,000.00 53,186.29
19-Jun-2023 S48635375 VAT ALAT NIP TRANSFER TO ACCESS BANK- 1.88 53,184.41
19-Jun-2023 S48635375 COMM ALAT NIP TRANSFER TO ACCESS BANK- 25.00 53,159.41
19-Jun-2023 S48635375 ALAT NIP TRANSFER TO ACCESS BANK- 13,000.00 40,159.41
19-Jun-2023 S48641563 COMM ALAT NIP TRANSFER TO OPAY- 10.00 40,149.41
19-Jun-2023 S48641563 VAT ALAT NIP TRANSFER TO OPAY- 0.75 40,148.66
19-Jun-2023 S48641563 ALAT NIP TRANSFER TO OPAY- 1,500.00 38,648.66
19-Jun-2023 S48644563 ALAT TRANSFER TO BOLAJI ADAM SAK EMMANUEL FAMOJUR 15,000.00 23,648.66
19-Jun-2023 S48799868 ALAT TRANSFER FROM IFEANYI SOLOMON IFEANYI SOLOMO 130,000.00 153,648.66
19-Jun-2023 S48817998 VAT ALAT NIP TRANSFER TO MONIEPOINT- 3.75 153,644.91
19-Jun-2023 S48817998 ALAT NIP TRANSFER TO MONIEPOINT- 100,000.00 53,644.91
19-Jun-2023 S48817998 COMM ALAT NIP TRANSFER TO MONIEPOINT- 50.00 53,594.91
19-Jun-2023 S48830338 VAT ALAT NIP TRANSFER TO FBN- 1.88 53,593.03
19-Jun-2023 S48830338 COMM ALAT NIP TRANSFER TO FBN- 25.00 53,568.03
19-Jun-2023 S48830338 ALAT NIP TRANSFER TO FBN- 30,300.00 23,268.03
19-Jun-2023 S49058976 COMM ALAT NIP TRANSFER TO OPAY- 10.00 23,258.03
19-Jun-2023 S49058976 ALAT NIP TRANSFER TO OPAY- 1,100.00 22,158.03
19-Jun-2023 S49058976 VAT ALAT NIP TRANSFER TO OPAY- 0.75 22,157.28
20-Jun-2023 S49981190 ALAT NIP TRANSFER TO PALMPAY- 500.00 21,657.28
20-Jun-2023 S49981190 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 21,647.28
20-Jun-2023 S49981190 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 21,646.53
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
20-Jun-2023 S50190771 ALAT NIP TRANSFER TO PALMPAY- 1,000.00 20,646.53
20-Jun-2023 S50190771 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 20,636.53
20-Jun-2023 S50190771 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 20,635.78
20-Jun-2023 S50340696 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 20,625.78
20-Jun-2023 S50340696 ALAT NIP TRANSFER TO MONIEPOINT- 1,100.00 19,525.78
20-Jun-2023 S50340696 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 19,525.03
20-Jun-2023 S50678435 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 19,524.28
20-Jun-2023 S50678435 ALAT NIP TRANSFER TO MONIEPOINT- 3,700.00 15,824.28
20-Jun-2023 S50678435 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 15,814.28
20-Jun-2023 S50922565 DataALATATL2349017246254 344492888238 300.00 15,514.28
20-Jun-2023 S50967960 NIP:GOD AT WORK INTEMMANUEL FAMOJURO-Transfer fro 6,000.00 21,514.28
20-Jun-2023 S50968747 ALAT NIP TRANSFER TO OPAY- 1,500.00 20,014.28
20-Jun-2023 S50968747 COMM ALAT NIP TRANSFER TO OPAY- 10.00 20,004.28
20-Jun-2023 S50968747 VAT ALAT NIP TRANSFER TO OPAY- 0.75 20,003.53
20-Jun-2023 S51240572 VAT ALAT NIP TRANSFER TO OPAY- 0.75 20,002.78
20-Jun-2023 S51240572 COMM ALAT NIP TRANSFER TO OPAY- 10.00 19,992.78
20-Jun-2023 S51240572 ALAT NIP TRANSFER TO OPAY- 1,400.00 18,592.78
20-Jun-2023 S51263947 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 18-JUN-23 50.00 18,542.78
20-Jun-2023 S51273827 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 19-JUN-23 50.00 18,492.78
21-Jun-2023 S51529094 ALAT TRANSFER FROM IFEANYI SOLOMON IFEANYI SOLOMO 150,000.00 168,492.78
21-Jun-2023 S51828298 ALAT NIP TRANSFER TO OPAY- 1,200.00 167,292.78
21-Jun-2023 S51828298 COMM ALAT NIP TRANSFER TO OPAY- 10.00 167,282.78
21-Jun-2023 S51828298 VAT ALAT NIP TRANSFER TO OPAY- 0.75 167,282.03
21-Jun-2023 S51937061 ALAT NIP TRANSFER TO OPAY- 1,300.00 165,982.03
21-Jun-2023 S51937061 COMM ALAT NIP TRANSFER TO OPAY- 10.00 165,972.03
21-Jun-2023 S51937061 VAT ALAT NIP TRANSFER TO OPAY- 0.75 165,971.28
21-Jun-2023 S51907080 REV: 20.06.23 COMM ALAT NIP TRANSFER TO OPAY- 10.00 165,981.28
21-Jun-2023 S51907080 REV: 20.06.23 ALAT NIP TRANSFER TO OPAY- 1,400.00 167,381.28
21-Jun-2023 S51907080 REV: 20.06.23 VAT ALAT NIP TRANSFER TO OPAY- 0.75 167,382.03
21-Jun-2023 S52080119 ALAT NIP TRANSFER TO OPAY- 1,000.00 166,382.03
21-Jun-2023 S52080119 COMM ALAT NIP TRANSFER TO OPAY- 10.00 166,372.03
21-Jun-2023 S52080119 VAT ALAT NIP TRANSFER TO OPAY- 0.75 166,371.28
21-Jun-2023 S52083819 ALAT NIP TRANSFER TO OPAY- 1,100.00 165,271.28
21-Jun-2023 S52083819 COMM ALAT NIP TRANSFER TO OPAY- 10.00 165,261.28
21-Jun-2023 S52083819 VAT ALAT NIP TRANSFER TO OPAY- 0.75 165,260.53
21-Jun-2023 S52461855 VAT ALAT NIP TRANSFER TO GTB- 0.75 165,259.78
21-Jun-2023 S52461855 COMM ALAT NIP TRANSFER TO GTB- 10.00 165,249.78
21-Jun-2023 S52461855 ALAT NIP TRANSFER TO GTB- 1,000.00 164,249.78
21-Jun-2023 S52775312 COMM ALAT NIP TRANSFER TO OPAY- 10.00 164,239.78
21-Jun-2023 S52775312 ALAT NIP TRANSFER TO OPAY- 4,900.00 159,339.78
21-Jun-2023 S52775312 VAT ALAT NIP TRANSFER TO OPAY- 0.75 159,339.03
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
21-Jun-2023 S52841530 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 159,338.28
21-Jun-2023 S52841530 ALAT NIP TRANSFER TO MONIEPOINT- 1,100.00 158,238.28
21-Jun-2023 S52841530 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 158,228.28
21-Jun-2023 S52861000 VAT ALAT NIP TRANSFER TO OPAY- 1.88 158,226.40
21-Jun-2023 S52861000 COMM ALAT NIP TRANSFER TO OPAY- 25.00 158,201.40
21-Jun-2023 S52861000 ALAT NIP TRANSFER TO OPAY- 50,000.00 108,201.40
21-Jun-2023 S52931983 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 108,200.65
21-Jun-2023 S52931983 ALAT NIP TRANSFER TO MONIEPOINT- 1,500.00 106,700.65
21-Jun-2023 S52931983 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 106,690.65
21-Jun-2023 S53052855 COMM ALAT NIP TRANSFER TO STERLING- 25.00 106,665.65
21-Jun-2023 S53052855 ALAT NIP TRANSFER TO STERLING- 30,000.00 76,665.65
21-Jun-2023 S53052855 VAT ALAT NIP TRANSFER TO STERLING- 1.88 76,663.77
21-Jun-2023 S53076070 ALAT NIP TRANSFER TO OPAY- 1,000.00 75,663.77
21-Jun-2023 S53076070 VAT ALAT NIP TRANSFER TO OPAY- 0.75 75,663.02
21-Jun-2023 S53076070 COMM ALAT NIP TRANSFER TO OPAY- 10.00 75,653.02
21-Jun-2023 S53424405 WMB:999035230621221314308999939483/0274493450/ALA 1,100.00 74,553.02
21-Jun-2023 S53425372 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 21-JUN-23 50.00 74,503.02
22-Jun-2023 S53484988 WMB:999035230621231756386399940725/0274493450/ALA 2,600.00 71,903.02
22-Jun-2023 S54213246 NIP:GOD AT WORK INTEMMANUEL FAMOJURO-Transfer fro 5,000.00 76,903.02
22-Jun-2023 S54277979 ALAT NIP TRANSFER TO FBN- 1,000.00 75,903.02
22-Jun-2023 S54277979 VAT ALAT NIP TRANSFER TO FBN- 0.75 75,902.27
22-Jun-2023 S54277979 COMM ALAT NIP TRANSFER TO FBN- 10.00 75,892.27
22-Jun-2023 S54280550 COMM ALAT NIP TRANSFER TO OPAY- 10.00 75,882.27
22-Jun-2023 S54280550 VAT ALAT NIP TRANSFER TO OPAY- 0.75 75,881.52
22-Jun-2023 S54280550 ALAT NIP TRANSFER TO OPAY- 900.00 74,981.52
22-Jun-2023 S54680216 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 74,980.77
22-Jun-2023 S54680216 ALAT NIP TRANSFER TO MONIEPOINT- 500.00 74,480.77
22-Jun-2023 S54680216 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 74,470.77
22-Jun-2023 S54818508 VAT ALAT NIP TRANSFER TO OPAY- 0.75 74,470.02
22-Jun-2023 S54818508 ALAT NIP TRANSFER TO OPAY- 1,600.00 72,870.02
22-Jun-2023 S54818508 COMM ALAT NIP TRANSFER TO OPAY- 10.00 72,860.02
22-Jun-2023 S54893630 COMM ALAT NIP TRANSFER TO OPAY- 25.00 72,835.02
22-Jun-2023 S54893630 VAT ALAT NIP TRANSFER TO OPAY- 1.88 72,833.14
22-Jun-2023 S54893630 ALAT NIP TRANSFER TO OPAY- 30,000.00 42,833.14
22-Jun-2023 S55150428 VAT ALAT NIP TRANSFER TO OPAY- 0.75 42,832.39
22-Jun-2023 S55150428 COMM ALAT NIP TRANSFER TO OPAY- 10.00 42,822.39
22-Jun-2023 S55150428 ALAT NIP TRANSFER TO OPAY- 1,400.00 41,422.39
22-Jun-2023 S55232777 ALAT TRANSFER FROM IFEANYI SOLOMON IFEANYI SOLOMO 98,000.00 139,422.39
22-Jun-2023 S55261226 VAT ALAT NIP TRANSFER TO FBN- 3.75 139,418.64
22-Jun-2023 S55261226 ALAT NIP TRANSFER TO FBN- 70,400.00 69,018.64
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
22-Jun-2023 S55261226 COMM ALAT NIP TRANSFER TO FBN- 50.00 68,968.64
22-Jun-2023 S55264317 DataALATATL2349017246254 346665231425 300.00 68,668.64
22-Jun-2023 S55295786 COMM ALAT NIP TRANSFER TO GTB- 10.00 68,658.64
22-Jun-2023 S55295786 ALAT NIP TRANSFER TO GTB- 3,000.00 65,658.64
22-Jun-2023 S55295786 VAT ALAT NIP TRANSFER TO GTB- 0.75 65,657.89
22-Jun-2023 S55307165 DataALATATL2349017246254 348711619874 300.00 65,357.89
23-Jun-2023 S56951795 COMM ALAT NIP TRANSFER TO STERLING- 25.00 65,332.89
23-Jun-2023 S56951795 ALAT NIP TRANSFER TO STERLING- 25,000.00 40,332.89
23-Jun-2023 S56951795 VAT ALAT NIP TRANSFER TO STERLING- 1.88 40,331.01
23-Jun-2023 S57580096 ALAT TRANSFER FROM IFEANYI SOLOMON IFEANYI SOLOMO 397,000.00 437,331.01
23-Jun-2023 S57600421 VAT ALAT NIP TRANSFER TO UBA- 3.75 437,327.26
23-Jun-2023 S57600421 COMM ALAT NIP TRANSFER TO UBA- 50.00 437,277.26
23-Jun-2023 S57600421 ALAT NIP TRANSFER TO UBA- 147,000.00 290,277.26
23-Jun-2023 S57612554 ALAT NIP TRANSFER TO GTB- 12,000.00 278,277.26
23-Jun-2023 S57612554 VAT ALAT NIP TRANSFER TO GTB- 1.88 278,275.38
23-Jun-2023 S57612554 COMM ALAT NIP TRANSFER TO GTB- 25.00 278,250.38
23-Jun-2023 S57616274 VAT ALAT NIP TRANSFER TO GTB- 1.88 278,248.50
23-Jun-2023 S57616274 ALAT NIP TRANSFER TO GTB- 21,000.00 257,248.50
23-Jun-2023 S57616274 COMM ALAT NIP TRANSFER TO GTB- 25.00 257,223.50
23-Jun-2023 S57641902 COMM ALAT NIP TRANSFER TO GTB- 10.00 257,213.50
23-Jun-2023 S57641902 VAT ALAT NIP TRANSFER TO GTB- 0.75 257,212.75
23-Jun-2023 S57641902 ALAT NIP TRANSFER TO GTB- 1,500.00 255,712.75
23-Jun-2023 S57650564 COMM ALAT NIP TRANSFER TO FBN- 50.00 255,662.75
23-Jun-2023 S57650564 VAT ALAT NIP TRANSFER TO FBN- 3.75 255,659.00
23-Jun-2023 S57650564 ALAT NIP TRANSFER TO FBN- 52,800.00 202,859.00
23-Jun-2023 S57663580 VAT ALAT NIP TRANSFER TO GTB- 0.75 202,858.25
23-Jun-2023 S57663580 ALAT NIP TRANSFER TO GTB- 4,000.00 198,858.25
23-Jun-2023 S57663580 COMM ALAT NIP TRANSFER TO GTB- 10.00 198,848.25
25-Jun-2023 S59028685 ALAT TRANSFER FROM IFEANYI SOLOMON IFEANYI SOLOMO 50,000.00 248,848.25
25-Jun-2023 S59087740 VAT ALAT NIP TRANSFER TO FIRSTMONIE- 1.88 248,846.37
25-Jun-2023 S59087740 COMM ALAT NIP TRANSFER TO FIRSTMONIE- 25.00 248,821.37
25-Jun-2023 S59087740 ALAT NIP TRANSFER TO FIRSTMONIE- 50,000.00 198,821.37
25-Jun-2023 S59095567 ALAT NIP TRANSFER TO UBA- 148,500.00 50,321.37
25-Jun-2023 S59095567 COMM ALAT NIP TRANSFER TO UBA- 50.00 50,271.37
25-Jun-2023 S59095567 VAT ALAT NIP TRANSFER TO UBA- 3.75 50,267.62
25-Jun-2023 S59107018 COMM ALAT NIP TRANSFER TO FIRSTMONIE- 10.00 50,257.62
25-Jun-2023 S59107018 VAT ALAT NIP TRANSFER TO FIRSTMONIE- 0.75 50,256.87
25-Jun-2023 S59107018 ALAT NIP TRANSFER TO FIRSTMONIE- 5,000.00 45,256.87
25-Jun-2023 S59490889 COMM ALAT NIP TRANSFER TO OPAY- 25.00 45,231.87
25-Jun-2023 S59490889 VAT ALAT NIP TRANSFER TO OPAY- 1.88 45,229.99
25-Jun-2023 S59490889 ALAT NIP TRANSFER TO OPAY- 30,000.00 15,229.99
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
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25-Jun-2023 S59551012 VAT ALAT NIP TRANSFER TO OPAY- 0.75 13,529.24
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25-Jun-2023 S59678031 COMM ALAT NIP TRANSFER TO OPAY- 10.00 13,509.24
25-Jun-2023 S59678031 VAT ALAT NIP TRANSFER TO OPAY- 0.75 13,508.49
25-Jun-2023 S59678031 ALAT NIP TRANSFER TO OPAY- 1,000.00 12,508.49
25-Jun-2023 S59777700 COMM ALAT NIP TRANSFER TO OPAY- 10.00 12,498.49
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25-Jun-2023 S59777700 VAT ALAT NIP TRANSFER TO OPAY- 0.75 11,297.74
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25-Jun-2023 S60083845 DataALATATL2349017246254 345117054242 300.00 10,497.74
25-Jun-2023 S60986949 COMM ALAT NIP TRANSFER TO UBA- 10.00 10,487.74
25-Jun-2023 S60986949 VAT ALAT NIP TRANSFER TO UBA- 0.75 10,486.99
25-Jun-2023 S60986949 ALAT NIP TRANSFER TO UBA- 1,000.00 9,486.99
25-Jun-2023 S61037310 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 9,476.99
25-Jun-2023 S61037310 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 9,476.24
25-Jun-2023 S61037310 ALAT NIP TRANSFER TO PALMPAY- 1,100.00 8,376.24
25-Jun-2023 S61086918 ALAT TRANSFER FROM IFEANYI SOLOMON IFEANYI SOLOMO 141,000.00 149,376.24
25-Jun-2023 S61103363 ALAT NIP TRANSFER TO FBN- 132,000.00 17,376.24
25-Jun-2023 S61103363 VAT ALAT NIP TRANSFER TO FBN- 3.75 17,372.49
25-Jun-2023 S61103363 COMM ALAT NIP TRANSFER TO FBN- 50.00 17,322.49
25-Jun-2023 S61177801 ALAT NIP TRANSFER TO GTB- 500.00 16,822.49
25-Jun-2023 S61177801 VAT ALAT NIP TRANSFER TO GTB- 0.75 16,821.74
25-Jun-2023 S61177801 COMM ALAT NIP TRANSFER TO GTB- 10.00 16,811.74
25-Jun-2023 S61248571 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 16,801.74
25-Jun-2023 S61248571 ALAT NIP TRANSFER TO PALMPAY- 2,700.00 14,101.74
25-Jun-2023 S61248571 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 14,100.99
25-Jun-2023 S61253391 DataALATATL2349017246254 343434927912 500.00 13,600.99
25-Jun-2023 S61636663 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 22-JUN-23 50.00 13,550.99
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25-Jun-2023 S61683033 ALAT NIP TRANSFER TO GTB- 1,100.00 12,450.24
25-Jun-2023 S61683033 COMM ALAT NIP TRANSFER TO GTB- 10.00 12,440.24
25-Jun-2023 S61687945 COMM ALAT NIP TRANSFER TO STERLING- 10.00 12,430.24
25-Jun-2023 S61687945 VAT ALAT NIP TRANSFER TO STERLING- 0.75 12,429.49
25-Jun-2023 S61687945 ALAT NIP TRANSFER TO STERLING- 1,000.00 11,429.49
26-Jun-2023 S62475394 VAT ALAT NIP TRANSFER TO ECOBANK- 0.75 11,428.74
26-Jun-2023 S62475394 COMM ALAT NIP TRANSFER TO ECOBANK- 10.00 11,418.74
26-Jun-2023 S62475394 ALAT NIP TRANSFER TO ECOBANK- 1,000.00 10,418.74
26-Jun-2023 S62533061 ALAT NIP TRANSFER TO PALMPAY- 400.00 10,018.74
26-Jun-2023 S62533061 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 10,017.99
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
26-Jun-2023 S62533061 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 10,007.99
26-Jun-2023 S63347656 NIP:OLAMILEKAN AZEEZ-TRFPart payment rentFRM OLA 50,000.00 60,007.99
26-Jun-2023 S63362064 VAT ALAT NIP TRANSFER TO GTB- 1.88 60,006.11
26-Jun-2023 S63362064 ALAT NIP TRANSFER TO GTB- 16,000.00 44,006.11
26-Jun-2023 S63362064 COMM ALAT NIP TRANSFER TO GTB- 25.00 43,981.11
26-Jun-2023 S63392229 COMM ALAT NIP TRANSFER TO OPAY- 10.00 43,971.11
26-Jun-2023 S63392229 ALAT NIP TRANSFER TO OPAY- 1,500.00 42,471.11
26-Jun-2023 S63392229 VAT ALAT NIP TRANSFER TO OPAY- 0.75 42,470.36
26-Jun-2023 S63929900 COMM ALAT NIP TRANSFER TO FBN- 10.00 42,460.36
26-Jun-2023 S63929900 ALAT NIP TRANSFER TO FBN- 1,000.00 41,460.36
26-Jun-2023 S63929900 VAT ALAT NIP TRANSFER TO FBN- 0.75 41,459.61
26-Jun-2023 S63945027 VAT ALAT NIP TRANSFER TO FBN- 0.75 41,458.86
26-Jun-2023 S63945027 COMM ALAT NIP TRANSFER TO FBN- 10.00 41,448.86
26-Jun-2023 S63945027 ALAT NIP TRANSFER TO FBN- 800.00 40,648.86
27-Jun-2023 S64282876 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 40,638.86
27-Jun-2023 S64282876 ALAT NIP TRANSFER TO PALMPAY- 5,000.00 35,638.86
27-Jun-2023 S64282876 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 35,638.11
27-Jun-2023 S64300557 COMM ALAT NIP TRANSFER TO STERLING- 10.00 35,628.11
27-Jun-2023 S64300557 ALAT NIP TRANSFER TO STERLING- 2,200.00 33,428.11
27-Jun-2023 S64300557 VAT ALAT NIP TRANSFER TO STERLING- 0.75 33,427.36
27-Jun-2023 S64666731 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 33,417.36
27-Jun-2023 S64666731 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 33,416.61
27-Jun-2023 S64666731 ALAT NIP TRANSFER TO PALMPAY- 2,500.00 30,916.61
27-Jun-2023 S64712503 VAT ALAT NIP TRANSFER TO ECOBANK- 0.75 30,915.86
27-Jun-2023 S64712503 COMM ALAT NIP TRANSFER TO ECOBANK- 10.00 30,905.86
27-Jun-2023 S64712503 ALAT NIP TRANSFER TO ECOBANK- 800.00 30,105.86
27-Jun-2023 S64717452 COMM ALAT NIP TRANSFER TO OPAY- 10.00 30,095.86
27-Jun-2023 S64717452 ALAT NIP TRANSFER TO OPAY- 500.00 29,595.86
27-Jun-2023 S64717452 VAT ALAT NIP TRANSFER TO OPAY- 0.75 29,595.11
27-Jun-2023 S65009047 VAT ALAT NIP TRANSFER TO MONIEPOINT- 0.75 29,594.36
27-Jun-2023 S65009047 ALAT NIP TRANSFER TO MONIEPOINT- 4,100.00 25,494.36
27-Jun-2023 S65009047 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 25,484.36
27-Jun-2023 S65311096 ALAT NIP TRANSFER TO PALMPAY- 1,200.00 24,284.36
27-Jun-2023 S65311096 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 24,274.36
27-Jun-2023 S65311096 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 24,273.61
27-Jun-2023 S65484705 VAT ALAT NIP TRANSFER TO STERLING- 0.75 24,272.86
27-Jun-2023 S65484705 ALAT NIP TRANSFER TO STERLING- 1,000.00 23,272.86
27-Jun-2023 S65484705 COMM ALAT NIP TRANSFER TO STERLING- 10.00 23,262.86
27-Jun-2023 S65515729 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 23,252.86
27-Jun-2023 S65515729 ALAT NIP TRANSFER TO PALMPAY- 4,000.00 19,252.86
27-Jun-2023 S65515729 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 19,252.11
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
27-Jun-2023 S66359975 ALAT NIP TRANSFER TO ACCESS BANK- 650.00 18,602.11
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30-Jun-2023 S67029395 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 17,968.61
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30-Jun-2023 S67049774 VAT ALAT NIP TRANSFER TO OPAY- 0.75 16,317.86
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30-Jun-2023 S67049774 ALAT NIP TRANSFER TO OPAY- 1,050.00 15,257.86
30-Jun-2023 S67127492 DataALATATL2349017246254 345803447630 500.00 14,757.86
30-Jun-2023 S67583545 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 14,757.11
30-Jun-2023 S67583545 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 14,747.11
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30-Jun-2023 S67756678 DataALATATL2349017246254 344156138196 500.00 13,447.11
30-Jun-2023 S68143087 ALAT NIP TRANSFER TO OPAY- 1,100.00 12,347.11
30-Jun-2023 S68143087 COMM ALAT NIP TRANSFER TO OPAY- 10.00 12,337.11
30-Jun-2023 S68143087 VAT ALAT NIP TRANSFER TO OPAY- 0.75 12,336.36
30-Jun-2023 S68243029 COMM ALAT NIP TRANSFER TO OPAY- 10.00 12,326.36
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30-Jun-2023 S68243029 VAT ALAT NIP TRANSFER TO OPAY- 0.75 10,225.61
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30-Jun-2023 S68303452 COMM ALAT NIP TRANSFER TO MONIEPOINT- 10.00 8,214.86
30-Jun-2023 S68512778 DataALATMTN2348039776896 340909968532 500.00 7,714.86
30-Jun-2023 S68513817 DataALATATL2349017246254 345778898542 1,200.00 6,514.86
30-Jun-2023 S69460657 DataALATATL2349017246254 340947117114 300.00 6,214.86
30-Jun-2023 S70207496 ALAT NIP TRANSFER TO FBN- 3,000.00 3,214.86
30-Jun-2023 S70207496 VAT ALAT NIP TRANSFER TO FBN- 0.75 3,214.11
30-Jun-2023 S70207496 COMM ALAT NIP TRANSFER TO FBN- 10.00 3,204.11
30-Jun-2023 S70345833 ALAT NIP TRANSFER TO OPAY- 1,300.00 1,904.11
30-Jun-2023 S70345833 VAT ALAT NIP TRANSFER TO OPAY- 0.75 1,903.36
30-Jun-2023 S70345833 COMM ALAT NIP TRANSFER TO OPAY- 10.00 1,893.36
30-Jun-2023 S71475770 ALAT TRANSFER FROM IFEOLUWA LYDIA FEOLUWA LYDIA 5,000.00 6,893.36
30-Jun-2023 S71570604 ALAT NIP TRANSFER TO OPAY- 1,000.00 5,893.36
30-Jun-2023 S71570604 VAT ALAT NIP TRANSFER TO OPAY- 0.75 5,892.61
30-Jun-2023 S71570604 COMM ALAT NIP TRANSFER TO OPAY- 10.00 5,882.61
30-Jun-2023 S71978155 ALAT NIP TRANSFER TO OPAY- 1,200.00 4,682.61
30-Jun-2023 S71978155 VAT ALAT NIP TRANSFER TO OPAY- 0.75 4,681.86
30-Jun-2023 S71978155 COMM ALAT NIP TRANSFER TO OPAY- 10.00 4,671.86
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
30-Jun-2023 S72596569 ALAT NIP TRANSFER TO OPAY- 1,400.00 3,271.86
30-Jun-2023 S72596569 COMM ALAT NIP TRANSFER TO OPAY- 10.00 3,261.86
30-Jun-2023 S72596569 VAT ALAT NIP TRANSFER TO OPAY- 0.75 3,261.11
02-Jul-2023 S74506333 DataALATATL2349017246254 349045499067 500.00 2,761.11
02-Jul-2023 S74653040 NIP:POS business Precious Venture -Precious Ven P 5,000.00 7,761.11
02-Jul-2023 S74993173 COMM ALAT NIP TRANSFER TO FBN- 10.00 7,751.11
02-Jul-2023 S74993173 VAT ALAT NIP TRANSFER TO FBN- 0.75 7,750.36
02-Jul-2023 S74993173 ALAT NIP TRANSFER TO FBN- 1,000.00 6,750.36
02-Jul-2023 S75181063 DataALATATL2349017246254 346812879349 300.00 6,450.36
02-Jul-2023 S75839317 COMM ALAT NIP TRANSFER TO OPAY- 10.00 6,440.36
02-Jul-2023 S75839317 VAT ALAT NIP TRANSFER TO OPAY- 0.75 6,439.61
02-Jul-2023 S75839317 ALAT NIP TRANSFER TO OPAY- 4,500.00 1,939.61
02-Jul-2023 S76260148 NIP:OLAMILEKAN AZEEZ-TRFHouse rent paymentFRM OL 80,000.00 81,939.61
02-Jul-2023 S76339751 COMM ALAT NIP TRANSFER TO OPAY- 10.00 81,929.61
02-Jul-2023 S76339751 VAT ALAT NIP TRANSFER TO OPAY- 0.75 81,928.86
02-Jul-2023 S76339751 ALAT NIP TRANSFER TO OPAY- 3,000.00 78,928.86
02-Jul-2023 S76346421 COMM ALAT NIP TRANSFER TO ACCESS BANK- 25.00 78,903.86
02-Jul-2023 S76346421 ALAT NIP TRANSFER TO ACCESS BANK- 20,000.00 58,903.86
02-Jul-2023 S76346421 VAT ALAT NIP TRANSFER TO ACCESS BANK- 1.88 58,901.98
02-Jul-2023 S76351865 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 58,891.98
02-Jul-2023 S76351865 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 58,891.23
02-Jul-2023 S76351865 ALAT NIP TRANSFER TO PALMPAY- 2,000.00 56,891.23
02-Jul-2023 S76374402 VAT ALAT NIP TRANSFER TO OPAY- 0.75 56,890.48
02-Jul-2023 S76374402 ALAT NIP TRANSFER TO OPAY- 3,000.00 53,890.48
02-Jul-2023 S76374402 COMM ALAT NIP TRANSFER TO OPAY- 10.00 53,880.48
02-Jul-2023 S76448217 ALAT NIP TRANSFER TO STERLING- 30,000.00 23,880.48
02-Jul-2023 S76448217 COMM ALAT NIP TRANSFER TO STERLING- 25.00 23,855.48
02-Jul-2023 S76448217 VAT ALAT NIP TRANSFER TO STERLING- 1.88 23,853.60
02-Jul-2023 S76454934 ALAT TRANSFER TO BOLAJI ADAM SAK EMMANUEL FAMOJUR 10,000.00 13,853.60
02-Jul-2023 S76578786 COMM ALAT NIP TRANSFER TO GTB- 10.00 13,843.60
02-Jul-2023 S76578786 VAT ALAT NIP TRANSFER TO GTB- 0.75 13,842.85
02-Jul-2023 S76578786 ALAT NIP TRANSFER TO GTB- 1,800.00 12,042.85
02-Jul-2023 S76694850 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 12,032.85
02-Jul-2023 S76694850 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 12,032.10
02-Jul-2023 S76694850 ALAT NIP TRANSFER TO PALMPAY- 2,000.00 10,032.10
02-Jul-2023 S76741026 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 10,031.35
02-Jul-2023 S76741026 ALAT NIP TRANSFER TO PALMPAY- 1,500.00 8,531.35
02-Jul-2023 S76741026 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 8,521.35
02-Jul-2023 S76720143 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 23-JUN-23 50.00 8,471.35
02-Jul-2023 S76756879 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 25-JUN-23 50.00 8,421.35
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Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
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03-Jul-2023 S77641626 VAT ALAT NIP TRANSFER TO OPAY- 0.75 6,220.60
03-Jul-2023 S77641626 COMM ALAT NIP TRANSFER TO OPAY- 10.00 6,210.60
03-Jul-2023 S77654017 ALAT NIP TRANSFER TO ECOBANK- 900.00 5,310.60
03-Jul-2023 S77654017 COMM ALAT NIP TRANSFER TO ECOBANK- 10.00 5,300.60
03-Jul-2023 S77654017 VAT ALAT NIP TRANSFER TO ECOBANK- 0.75 5,299.85
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03-Jul-2023 S78100815 ALAT NIP TRANSFER TO OPAY- 450.00 4,349.10
03-Jul-2023 S78100815 COMM ALAT NIP TRANSFER TO OPAY- 10.00 4,339.10
03-Jul-2023 S78505026 ALAT NIP TRANSFER TO PALMPAY- 1,100.00 3,239.10
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03-Jul-2023 S78505026 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 3,228.35
03-Jul-2023 S78521559 ALAT NIP TRANSFER TO OPAY- 850.00 2,378.35
03-Jul-2023 S78521559 COMM ALAT NIP TRANSFER TO OPAY- 10.00 2,368.35
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04-Jul-2023 S81638520 VAT ALAT NIP TRANSFER TO OPAY- 0.75 351,466.85
04-Jul-2023 S81638520 COMM ALAT NIP TRANSFER TO OPAY- 10.00 351,456.85
05-Jul-2023 S81695701 VAT ALAT NIP TRANSFER TO OPAY- 3.75 351,453.10
05-Jul-2023 S81695701 ALAT NIP TRANSFER TO OPAY- 150,000.00 201,453.10
05-Jul-2023 S81695701 COMM ALAT NIP TRANSFER TO OPAY- 50.00 201,403.10
05-Jul-2023 S82226847 COMM ALAT NIP TRANSFER TO OPAY- 50.00 201,353.10
05-Jul-2023 S82226847 ALAT NIP TRANSFER TO OPAY- 100,000.00 101,353.10
05-Jul-2023 S82226847 VAT ALAT NIP TRANSFER TO OPAY- 3.75 101,349.35
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05-Jul-2023 S82949418 VAT ALAT NIP TRANSFER TO OPAY- 1.88 251,401.22
05-Jul-2023 S82949418 ALAT NIP TRANSFER TO OPAY- 50,000.00 201,401.22
05-Jul-2023 S82949418 COMM ALAT NIP TRANSFER TO OPAY- 25.00 201,376.22
05-Jul-2023 S83824313 ALAT NIP TRANSFER TO PALMPAY- 800.00 200,576.22
05-Jul-2023 S83824313 COMM ALAT NIP TRANSFER TO PALMPAY- 10.00 200,566.22
05-Jul-2023 S83824313 VAT ALAT NIP TRANSFER TO PALMPAY- 0.75 200,565.47
06-Jul-2023 S85539028 ALAT NIP TRANSFER TO OPAY- 100,000.00 100,565.47
06-Jul-2023 S85539028 COMM ALAT NIP TRANSFER TO OPAY- 50.00 100,515.47
06-Jul-2023 S85539028 VAT ALAT NIP TRANSFER TO OPAY- 3.75 100,511.72
06-Jul-2023 S85549066 ALAT NIP TRANSFER TO PALMPAY- 5,100.00 95,411.72
06-Jul-2023 S85549066 COMM ALAT NIP TRANSFER TO PALMPAY- 25.00 95,386.72
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
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06-Jul-2023 S85896552 ALAT NIP TRANSFER TO STERLING- 19,500.00 75,884.84
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06-Jul-2023 S85985443 VAT ALAT NIP TRANSFER TO STERLING- 1.88 125,831.08
06-Jul-2023 S85985443 ALAT NIP TRANSFER TO STERLING- 25,000.00 100,831.08
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06-Jul-2023 S86357835 ALAT TRANSFER FROM IFEANYI SOLOMON IFEANYI SOLOMO 170,000.00 270,531.08
07-Jul-2023 S86399994 ALAT NIP TRANSFER TO PALMPAY- 6,000.00 264,531.08
07-Jul-2023 S86399994 COMM ALAT NIP TRANSFER TO PALMPAY- 25.00 264,506.08
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07-Jul-2023 S87671611 ALAT NIP TRANSFER TO GTB- 65,000.00 199,504.20
07-Jul-2023 S87671611 VAT ALAT NIP TRANSFER TO GTB- 3.75 199,500.45
07-Jul-2023 S87671611 COMM ALAT NIP TRANSFER TO GTB- 50.00 199,450.45
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09-Jul-2023 S89803458 ALAT NIP TRANSFER TO OPAY- 1,050.00 198,350.45
09-Jul-2023 S89803458 COMM ALAT NIP TRANSFER TO OPAY- 10.00 198,340.45
09-Jul-2023 S89803458 VAT ALAT NIP TRANSFER TO OPAY- 0.75 198,339.70
09-Jul-2023 S90399420 COMM ALAT NIP TRANSFER TO MONIEPOINT- 25.00 198,314.70
09-Jul-2023 S90399420 ALAT NIP TRANSFER TO MONIEPOINT- 12,000.00 186,314.70
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09-Jul-2023 S90454184 VAT ALAT NIP TRANSFER TO STERLING- 1.88 186,310.94
09-Jul-2023 S90454184 COMM ALAT NIP TRANSFER TO STERLING- 25.00 186,285.94
09-Jul-2023 S90454184 ALAT NIP TRANSFER TO STERLING- 50,000.00 136,285.94
10-Jul-2023 S93763961 VAT ALAT NIP TRANSFER TO OPAY- 0.75 136,285.19
10-Jul-2023 S93763961 COMM ALAT NIP TRANSFER TO OPAY- 10.00 136,275.19
10-Jul-2023 S93763961 ALAT NIP TRANSFER TO OPAY- 2,000.00 134,275.19
10-Jul-2023 S93834965 VAT ALAT NIP TRANSFER TO OPAY- 0.75 134,274.44
10-Jul-2023 S93834965 COMM ALAT NIP TRANSFER TO OPAY- 10.00 134,264.44
10-Jul-2023 S93834965 ALAT NIP TRANSFER TO OPAY- 2,100.00 132,164.44
11-Jul-2023 S95347981 COMM ALAT NIP TRANSFER TO ACCESS BANK- 10.00 132,154.44
11-Jul-2023 S95347981 ALAT NIP TRANSFER TO ACCESS BANK- 800.00 131,354.44
11-Jul-2023 S95347981 VAT ALAT NIP TRANSFER TO ACCESS BANK- 0.75 131,353.69
11-Jul-2023 S96273784 COMM ALAT NIP TRANSFER TO OPAY- 25.00 131,328.69
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11-Jul-2023 S96273784 VAT ALAT NIP TRANSFER TO OPAY- 1.88 81,326.81
12-Jul-2023 S98114972 COMM ALAT NIP TRANSFER TO OPAY- 10.00 81,316.81
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12-Jul-2023 S98114972 VAT ALAT NIP TRANSFER TO OPAY- 0.75 80,316.06
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
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12-Jul-2023 S98303268 COMM ALAT NIP TRANSFER TO OPAY- 25.00 80,289.18
12-Jul-2023 S98303268 ALAT NIP TRANSFER TO OPAY- 50,000.00 30,289.18
13-Jul-2023 S714849 ALAT NIP TRANSFER TO STERLING- 20,000.00 10,289.18
13-Jul-2023 S714849 COMM ALAT NIP TRANSFER TO STERLING- 25.00 10,264.18
13-Jul-2023 S714849 VAT ALAT NIP TRANSFER TO STERLING- 1.88 10,262.30
13-Jul-2023 S720380 ALAT NIP TRANSFER TO OPAY- 7,000.00 3,262.30
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16-Jul-2023 S4711501 ALAT NIP TRANSFER TO GTB- 30,000.00 702,224.67
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16-Jul-2023 S4711501 VAT ALAT NIP TRANSFER TO GTB- 1.88 702,197.79
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16-Jul-2023 S7010145 ELECTRONIC MONEY TRANSFER LEVY 1 TRANS: 16-JUL-23 50.00 701,547.79
17-Jul-2023 S7227920 COMM ALAT NIP TRANSFER TO UBA- 50.00 701,497.79
17-Jul-2023 S7227920 VAT ALAT NIP TRANSFER TO UBA- 3.75 701,494.04
17-Jul-2023 S7227920 ALAT NIP TRANSFER TO UBA- 249,000.00 452,494.04
17-Jul-2023 S7604851 VAT ALAT NIP TRANSFER TO OPAY- 1.88 452,492.16
17-Jul-2023 S7604851 COMM ALAT NIP TRANSFER TO OPAY- 25.00 452,467.16
17-Jul-2023 S7604851 ALAT NIP TRANSFER TO OPAY- 25,000.00 427,467.16
17-Jul-2023 S8365744 VAT ALAT NIP TRANSFER TO GTB- 3.75 427,463.41
17-Jul-2023 S8365744 COMM ALAT NIP TRANSFER TO GTB- 50.00 427,413.41
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17-Jul-2023 S8674837 ALAT NIP TRANSFER TO PALMPAY- 10,000.00 347,413.41
17-Jul-2023 S8674837 VAT ALAT NIP TRANSFER TO PALMPAY- 1.88 347,411.53
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17-Jul-2023 S9181027 COMM ALAT NIP TRANSFER TO UBA- 25.00 347,361.53
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17-Jul-2023 S9181027 VAT ALAT NIP TRANSFER TO UBA- 1.88 319,399.65
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17-Jul-2023 S9194598 ALAT NIP TRANSFER TO FBN- 126,800.00 192,545.90
18-Jul-2023 S9896548 NIP:OLAMILEKAN AZEEZ-TRFBalanceFRM OLAMILEKAN A 50,000.00 242,545.90
18-Jul-2023 S9911493 COMM ALAT NIP TRANSFER TO FBN- 50.00 242,495.90
18-Jul-2023 S9911493 VAT ALAT NIP TRANSFER TO FBN- 3.75 242,492.15
Date Reference Number Transaction Details Credit(₦) Debit(₦) Balance(₦)
18-Jul-2023 S9911493 ALAT NIP TRANSFER TO FBN- 55,000.00 187,492.15
18-Jul-2023 S9923167 COMM ALAT NIP TRANSFER TO STERLING- 25.00 187,467.15
18-Jul-2023 S9923167 VAT ALAT NIP TRANSFER TO STERLING- 1.88 187,465.27
18-Jul-2023 S9923167 ALAT NIP TRANSFER TO STERLING- 50,000.00 137,465.27
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