Account Statement Account Summary

Business Name GLOBECORE CONSULTANCY LTD Opening Balance 0.00

Account Number 6656381017 Total Debits 114,000.00
Currency Total Credits 130,000.00
Closing Balance 16,000.00
Date 05/06/2024 - 12/06/2024

Transaction Transaction Terminal Reversal Transaction Settlement Settlement Balance Balance Beneficiary Source
Date Account Name RRN Transaction Ref Charge Beneficiary Source Narration
Type Status ID Status Amount Debit Credit Before After Institution Institution

GLOBECORE
2024-
CONSULTANCY
06- BBB - FROM OGUNYEMI, AYODEJI
LTD owned by COMPLETED 090267240611143025576024532998_CREDIT_0 0.00 10,000.00 0.00 10,000.00
11T14: ISRAEL
ISRAEL
30:29
OGUNYEMI

GLOBECORE
2024- TRANSFER TO DORCAS
CONSULTANCY DORCAS
06- IKUOYEMWEN OKUNBOR OPay
LTD owned by TRANSFER COMPLETED TRF|2MPT4eodi|1800593199205158912_DEBIT_0 N/A 1,000.00 1,020.00 0.00 10,000.00 8,980.00 20.00 IKUOYEMWEN OPay 6656381017 MONIEPOINT
11T19: *****64152
ISRAEL OKUNBOR
17:26 /TRF|2MPT4eodi|1800593199205158912
OGUNYEMI

GLOBECORE
2024- CITY TRANSFER TO CITY PATHWAY
CONSULTANCY
06- PATHWAY Moniepoint ENTERPRISES 3 Moniepoint MFB
LTD owned by TRANSFER COMPLETED TRF|2MPT4eodi|1800617748095148032_DEBIT_0 N/A 1,000.00 1,000.00 0.00 8,980.00 7,980.00 0.00 6656381017 MONIEPOINT
11T20: ENTERPRISES MFB *****12823
ISRAEL
54:59 3 /TRF|2MPT4eodi|1800617748095148032
OGUNYEMI

GLOBECORE
2024-
CONSULTANCY ISRAEL TRANSFER TO ISRAEL AYODEJI
06-
LTD owned by TRANSFER COMPLETED TRF|2MPT4eodi|1800657235694092288_DEBIT_0 N/A 900.00 920.00 0.00 7,980.00 7,060.00 20.00 AYODEJI PalmPay 6656381017 MONIEPOINT OGUNYEMI PalmPay *****12987
11T23:
ISRAEL OGUNYEMI /TRF|2MPT4eodi|1800657235694092288
31:54
OGUNYEMI

GLOBECORE
2024- FBNMOBILE:GLOBECORE
CONSULTANCY
06- CONSULTANCY LTD OWNED BY
12T05: LTD owned by COMPLETED 000016240612055846000042909562_CREDIT_0 0.00 81,000.00 7,060.00 88,060.00 ISRAEL OGUNYEMI/TTY - FROM
58:49 ISRAEL AJAO BOLAJI OKIKIOLA
OGUNYEMI

GLOBECORE
2024- FBNMOBILE:GLOBECORE
CONSULTANCY
06- CONSULTANCY LTD OWNED BY
LTD owned by COMPLETED 000016240612061851000042942634_CREDIT_0 0.00 39,000.00 88,060.00 127,060.00
12T06: ISRAEL OGUNYEMI/TYY - FROM
ISRAEL
18:54 AJAO BOLAJI OKIKIOLA
OGUNYEMI

GLOBECORE
2024-
CONSULTANCY ISRAEL TRANSFER TO ISRAEL AYODEJI
06-
LTD owned by TRANSFER COMPLETED TRF|2MPT4eodi|1800783910142713856_DEBIT_0 N/A 1,000.00 1,020.00 0.00 127,060.00 126,040.00 20.00 AYODEJI PalmPay 6656381017 MONIEPOINT OGUNYEMI PalmPay *****12987
12T07:
ISRAEL OGUNYEMI /TRF|2MPT4eodi|1800783910142713856
55:15
OGUNYEMI

GLOBECORE
2024-
CONSULTANCY DAMILOLA TRANSFER TO DAMILOLA DANIEL
06-
LTD owned by TRANSFER COMPLETED TRF|2MPT4eodi|1800798624177811456_DEBIT_0 N/A 100,000.00 100,020.00 0.00 126,040.00 26,020.00 20.00 DANIEL Access Bank 6656381017 MONIEPOINT OYENIGBEHIN Access Bank *****79778
12T08:
ISRAEL OYENIGBEHIN /TRF|2MPT4eodi|1800798624177811456
53:43
OGUNYEMI

GLOBECORE
2024-
CONSULTANCY DAMILOLA TRANSFER TO DAMILOLA DANIEL
06-
LTD owned by TRANSFER COMPLETED TRF|2MPT4eodi|1800798840247611392_DEBIT_0 N/A 10,000.00 10,020.00 0.00 26,020.00 16,000.00 20.00 DANIEL Access Bank 6656381017 MONIEPOINT OYENIGBEHIN Access Bank *****79778
12T08:
ISRAEL OYENIGBEHIN /TRF|2MPT4eodi|1800798840247611392
54:35
OGUNYEMI