.
.
.
SANGO OTTA
LAGOS-ABEOKUTA EXPRESSWAY OTTA OGUN STATE
Account Statement
Summary Details
ACCOUNT NO.
0044391970
OPENING BALANCE:
1,361.29
Summary Statement for 17-Nov-2021 To 17-Dec-2021
TOTAL WITHDRAWALS: 684,370.19
Currency: NGN
TOTAL LODGEMENTS:
693,057.00
Account Name: UTHMAN OLUWATOBI AROMIRE
CLOSING BALANCE:
10,048.10
CLEARED BALANCE:
10,048.10
UNCEARED BALANCE:
0.00
PRIVATE & CONFIDENTIAL
Date
17-NOV-2021
17-NOV-2021
17-NOV-2021
17-NOV-2021
18-NOV-2021
19-NOV-2021
19-NOV-2021
19-NOV-2021
19-NOV-2021
20-NOV-2021
20-NOV-2021
20-NOV-2021
21-NOV-2021
21-NOV-2021
21-NOV-2021
21-NOV-2021
21-NOV-2021
22-NOV-2021
22-NOV-2021
22-NOV-2021
22-NOV-2021
22-NOV-2021
22-NOV-2021
22-NOV-2021
22-NOV-2021
24-NOV-2021
24-NOV-2021
24-NOV-2021
25-NOV-2021
Transaction Details
Opening Balance
TRF/null/FRM ELIJAH ADEDEJI
OLUWAFEMI TO UTHMAN
OLUWATOBI AROMIRE
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO ABIBAT OLAMIDE
GBEMISOLA- 057
POS/WEB PMT TEAMAPT LIMITED
MONIEPOLA NG
FGN ELECTRONIC MONEY TRANSFER
LEVY
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO FATIMOH LOLADE
OJEWUNMI- 057
OLUWADAMILARE EMMANUEL
HASSAN/Xxx
POS/WEB PMT E-SETTLEMENT
LIMITED A L00NG
POS/WEB PMT 2KUD132A211119193026 LA NG
AIRTIME/ AIRTEL/0904 849 8396
BABATUNDE TESLIMAT
NIKE/USSD_BABATUNDE TESLIMAT
NIKE
POS/WEB PMT PAYCOM NIGERIA
LIMITED LA NG
901Airtime- 2349048498396
USSDNWUSSD132819095818234568
AIRTIME/ MTN/2347041680754
TRF/null/FRM ELIJAH ADEDEJI
OLUWAFEMI TO UTHMAN
OLUWATOBI AROMIRE
POS/WEB PMT PALMPAY LIMITED
LANG NG
POS/WEB PMT PALMPAY LIMITED
LANG NG
POS/WEB PMT 2KUD132A211121214822 LA NG
AIRTIME/ GLO/09152340698
TRF/null/FRM UTHMAN OLUWATOBI
AROMIRE TO UTHMAN AROMIRE
TRF/null/FRM UTHMAN OLUWATOBI
AROMIRE TO UTHMAN OLUWATOBI
AROMIRE
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO SHONOIKI RAFIAT
ABOSEDE- 011
JOHNSON OJO/ACCESS BANKTRF//FRM UTHMAN OLUWATOBI
AROMIRE TO OJO JOHNSON - 035
FGN ELECTRONIC MONEY TRANSFER
LEVY
9mobile USSD Charge for 0511 to 0511
TRF/null/FRM ELIJAH ADEDEJI
OLUWAFEMI TO UTHMAN
OLUWATOBI AROMIRE
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO ABIBAT OLAMIDE
GBEMISOLA- 057
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO OLAWALE PATRICK
GABRIEL - 232
PREPAID CARD-PREMIUM
Refrence
Value Date
17-NOV-21
withdrawals
Lodgements
Balance
NXG499270971333408410
17-NOV-21
0.00
19,700.00
21,061.29
000014211117193818251803923276
17-NOV-21
6,026.88
0.00
15,034.41
RRN: 006959416019 & TRN:
0982132142710437
17-NOV-21
4,600.00
0.00
10,434.41
18-NOV-21
50.00
0.00
10,384.41
000014211119095202262220363879
19-NOV-21
3,010.75
0.00
7,373.66
000015211119125736002186034081
19-NOV-21
0.00
4,000.00
11,373.66
19-NOV-21
3,100.00
0.00
8,273.66
19-NOV-21
5,000.00
0.00
3,273.66
20-NOV-21
500.00
0.00
2,773.66
000016211120160511000074514898
20-NOV-21
0.00
4,000.00
6,773.66
RRN: 132416004259 & TRN:
0982132450409293
20-NOV-21
4,000.00
0.00
2,773.66
USSDNWUSSD132819095818234568 20-NOV-21
500.00
0.00
2,273.66
NXG102962689657946811
21-NOV-21
500.00
0.00
1,773.66
NXG511583863588620011
21-NOV-21
0.00
33,840.00
35,613.66
21-NOV-21
15,300.00
0.00
20,313.66
21-NOV-21
5,000.00
0.00
15,313.66
21-NOV-21
5,000.00
0.00
10,313.66
22-NOV-21
1,000.00
0.00
9,313.66
NXG517037957526064811
22-NOV-21
5,000.00
0.00
4,313.66
NXG517328480710403910
22-NOV-21
20.00
0.00
4,293.66
000014211122091813264891969596
22-NOV-21
4,010.75
0.00
282.91
000017211122073622359035686209
22-NOV-21
0.00
25,000.00
25,282.91
25,026.88
0.00
256.03
22-NOV-21
100.00
0.00
156.03
1
24-NOV-21
13.96
0.00
142.07
NXG540858125203858811
24-NOV-21
0.00
36,240.00
36,382.07
000014211124165543235621386331
24-NOV-21
5,010.75
0.00
31,371.32
ETZ-09FG211124214758199BQ591Y 24-NOV-21
5,010.75
0.00
26,360.57
RRN: 006970402763 & TRN:
0982132347276288
RRN: 132319876882 & TRN:
0982132348131583
NXG952679264575927600
RRN: 211121100502 & TRN:
0982132551738474
RRN: 211121111015 & TRN:
0982132551879068
RRN: 132521668184 & TRN:
0982132553237428
NXG516915841070698200
ETZ-09FG211122175551176P72FDO 22-NOV-21
Date
25-NOV-2021
25-NOV-2021
25-NOV-2021
25-NOV-2021
25-NOV-2021
25-NOV-2021
25-NOV-2021
25-NOV-2021
26-NOV-2021
26-NOV-2021
26-NOV-2021
26-NOV-2021
26-NOV-2021
27-NOV-2021
27-NOV-2021
27-NOV-2021
27-NOV-2021
27-NOV-2021
27-NOV-2021
28-NOV-2021
28-NOV-2021
28-NOV-2021
28-NOV-2021
29-NOV-2021
29-NOV-2021
29-NOV-2021
30-NOV-2021
30-NOV-2021
30-NOV-2021
30-NOV-2021
30-NOV-2021
30-NOV-2021
30-NOV-2021
30-NOV-2021
30-NOV-2021
30-NOV-2021
01-DEC-2021
Transaction Details
POS/WEB PMT TEAMAPT LIMITED
MONIEPOLA NG
POS/WEB PMT TEAMAPT LIMITED
MONIEPOLA NG
901Airtime- 2349048498396
USSDALUSSD132823157255300108
901Airtime- 2349048498396
USSDNWUSSD132823192248083802
ELIJAH ADEDEJI OLUWAFEMI/K
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO EZE UZOAMAKA
BEATRICE- 011
AIRTIME/ 9MOBILE/08183518276
FGN ELECTRONIC MONEY TRANSFER
LEVY
901Airtime- 2349152340698
USSDALUSSD132823478813973313
POS/WEB PMT TEAMAPT LIMITED
MONIEPOLA NG
SMS Alert Fee-24/10-23/11/2021
Amt includes COMM & VAT/Account
Balance
901Airtime- 2349048498396
USSDALUSSD132823916036325607
OLUWADAMILARE EMMANUEL
HASSAN/Xxx
ATM WDL @1232290D OGIJO GARAGE
OGIJO, LAGOS NG
REF:472822/000860859783
SMS Alert Fee-24/08-23/09/2021
901Airtime- 2349048498396
USSDNWUSSD132824733703470217
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO Fisayo Benjamin
Adedokun- 305
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO OLUWADAMILARE
EMMANUEL HASSAN- 057
901Airtime- 2349048498396
USSDNWUSSD132825165267159042
POS/WEB PMT PALMPAY LIMITED
LANG NG
BILLS/ AIRTEL DATA/0904 849 8396
AIRTIME/ AIRTEL/0904 849 8396
AIRTIME/ AIRTEL/0904 849 8396
(28/11/21)REVR_BILLS/ AIRTEL
DATA/0904 849
8396_0044391970_NXG574998656933496
AIRTIME/ AIRTEL/0904 849 8396
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO UTHMAN OLUWATOBI
AROMIRE
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO EZE VICTORIA
MESOMA- 011
TRF/null/FRM UTHMAN OLUWATOBI
AROMIRE TO oluwakemi baliki aromire
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO UTHMAN OLUWATOBI
AROMIRE
AKANDE JOSEPH
OLUWATIMILEHINAKANDE JOSEPH
OLUWATIMILEHIN/USSD NIP Transfer
from 08189825295
POS/WEB PMT PALMPAY LIMITED
LANG NG
AIRTIME/ AIRTEL/0904 849 8396
POS/WEB PMT PAYCOM NIGERIA
LIMITED LA NG
TRF/null/FRM UTHMAN OLUWATOBI
AROMIRE TO IBRAHIM DAMILOLA
AROMIRE
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO OLAYINKA OLAMIDE
ALONGE
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO UTHMAN OLUWATOBI
AROMIRE
Refrence
RRN: 007004794209 & TRN:
0982132861283454
RRN: 007005918556 & TRN:
0982132961820689
Value Date
withdrawals
Lodgements
Balance
24-NOV-21
15,300.00
0.00
11,060.57
25-NOV-21
5,100.00
0.00
5,960.57
USSDALUSSD132823157255300108 25-NOV-21
500.00
0.00
5,460.57
USSDNWUSSD132823192248083802 25-NOV-21
500.00
0.00
4,960.57
090267211125152223360014529900
25-NOV-21
0.00
16,560.00
21,520.57
000014211125152517232593525129
25-NOV-21
5,010.75
0.00
16,509.82
NXG567563035784939200
25-NOV-21
200.00
0.00
16,309.82
25-NOV-21
100.00
0.00
16,209.82
1,000.00
0.00
15,209.82
25-NOV-21
5,000.00
0.00
10,209.82
26-NOV-21
564.00
0.00
9,645.82
26-NOV-21
10.75
0.00
9,635.07
USSDALUSSD132823916036325607 26-NOV-21
500.00
0.00
9,135.07
000015211126232336002205524326
26-NOV-21
0.00
5,000.00
14,135.07
RRN: 000860859783 & TRN:
0982133067523574
26-NOV-21
5,000.00
0.00
9,135.07
200682811
27-NOV-21
99.77
0.00
9,035.30
USSDNWUSSD132824733703470217 27-NOV-21
500.00
0.00
8,535.30
000014211127141950218183318972
27-NOV-21
310.75
0.00
8,224.55
000014211127164927280695567937
27-NOV-21
3,010.75
0.00
5,213.80
500.00
0.00
4,713.80
28-NOV-21
3,100.00
0.00
1,613.80
28-NOV-21
28-NOV-21
29-NOV-21
500.00
500.00
500.00
0.00
0.00
0.00
1,113.80
613.80
113.80
7483
29-NOV-21
0.00
500.00
613.80
NXG585112298569632711
29-NOV-21
500.00
0.00
113.80
NXG585438665219119401
29-NOV-21
0.00
3,000.00
3,113.80
000014211129220132291332922056
29-NOV-21
15,026.88
0.00
-11,913.08
NXG585635523756958711
29-NOV-21
10,000.00
0.00
-21,913.08
NXG603718342743714500
29-NOV-21
0.00
30,000.00
8,086.92
000013211130025929000457824731
30-NOV-21
0.00
20,000.00
28,086.92
30-NOV-21
18,000.00
0.00
10,086.92
30-NOV-21
500.00
0.00
9,586.92
30-NOV-21
3,100.00
0.00
6,486.92
NXG182543418772679510
30-NOV-21
2,000.00
0.00
4,486.92
NXG591988592909442900
30-NOV-21
4,000.00
0.00
486.92
NXG186357194888957000
30-NOV-21
0.00
10,160.00
10,646.92
USSDALUSSD132823478813973313 25-NOV-21
RRN: 007011879949 & TRN:
0982132964244879
229975369
132823914126259860
USSDNWUSSD132825165267159042 27-NOV-21
RRN: 211128151523 & TRN:
0982133271877797
NXG574998656933496211
NXG1025297296735079401
NXG599482105497576501
RRN: 211130071327 & TRN:
0982133475873767
NXG590372869907734201
RRN: 133411000091 & TRN:
0982133476644120
Date
01-DEC-2021
01-DEC-2021
01-DEC-2021
01-DEC-2021
01-DEC-2021
01-DEC-2021
01-DEC-2021
01-DEC-2021
01-DEC-2021
01-DEC-2021
01-DEC-2021
02-DEC-2021
02-DEC-2021
02-DEC-2021
02-DEC-2021
02-DEC-2021
03-DEC-2021
03-DEC-2021
03-DEC-2021
04-DEC-2021
04-DEC-2021
04-DEC-2021
04-DEC-2021
04-DEC-2021
04-DEC-2021
04-DEC-2021
04-DEC-2021
04-DEC-2021
04-DEC-2021
05-DEC-2021
05-DEC-2021
05-DEC-2021
05-DEC-2021
05-DEC-2021
05-DEC-2021
05-DEC-2021
05-DEC-2021
05-DEC-2021
Transaction Details
POS/WEB PMT PALMPAY LIMITED
LANG NG
AIRTIME/ MTN/07025108598
AIRTIME/ AIRTEL/09020315932
AIRTIME/ AIRTEL/0904 849 8396
JUNAID RAUF ADEBUKOLAJUNAID
RAUF ADEBUKOLA/USSD NIP Transfer
from 08135511734
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO Adedokun Fisayo
Benjamin- 646
AIRTIME/ MTN/09152340698
RVSL_AIRTIME/ MTN/09152340698
AIRTIME/ GLO/09152340698
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO UTHMAN OLUWATOBI
AROMIRE
FGN ELECTRONIC MONEY TRANSFER
LEVY
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO UTHMAN OLUWATOBI
AROMIRE
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO EZE VICTORIA
MESOMA- 011
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO OLAIDE MULIKAT
OLAOTAN - 033
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO OLAIDE MULIKAT
OLAOTAN - 033
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO UTHMAN OLUWATOBI
AROMIRE
POS/WEB PMT PALMPAY LIMITED
LANG NG
901Airtime- 2349048498396
USSDALUSSD132830052424827144
POS/WEB PMT TEAMAPT LIMITED
MONIEPOLA NG
Amt includes COMM &
VAT/USSD/UTHMAN OLUWATOBI
AROMIRE
Amt includes COMM &
VAT/USSD/UTHMAN OLUWATOBI
AROMIRE
BILLS/ GOTV/7528261381
BILLS/ MTN DATA/08139694746
POS/WEB PMT WITHDRAWAL AT
PAYCENTRE NG
POS/WEB PMT IBRAHIM OLAWALE
KASUMU LA NG
AIRTIME/ AIRTEL/0904 849 8396
AFEEZ OLALEKAN AFOLABI/ACCESS
BANKPOS/WEB PMT PAYCOM NIGERIA
LIMITED IKEJA NG
POS/WEB PMT TEAMAPT LIMITED
MONIEPOLA NG
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO YUSUF OPEYEMI
AROMIRE- 057
POS/WEB PMT LIVINGTRUST
MORTGAGE BALANG NG
ELIJAH ADEDEJI OLUWAFEMI/G
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO Adedokun Fisayo
Benjamin- 646
TRF/null/FRM UTHMAN OLUWATOBI
AROMIRE TO OLAYINKA OLAMIDE
ALONGE
AIRTIME/ GLO/09152340698
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO ABIBAT OLAMIDE
GBEMISOLA- 057
TRF/null/FRM UTHMAN OLUWATOBI
AROMIRE TO UTHMAN AROMIRE
TRF//FRM UTHMAN OLUWATOBI
Refrence
RRN: 211201075204 & TRN:
0982133578526842
NXG597877461165524100
NXG616332458903918800
NXG600177382196021000
Value Date
withdrawals
Lodgements
Balance
01-DEC-21
5,000.00
0.00
5,646.92
01-DEC-21
01-DEC-21
01-DEC-21
1,000.00
500.00
500.00
0.00
0.00
0.00
4,646.92
4,146.92
3,646.92
000013211201154023000461355014
01-DEC-21
0.00
4,000.00
7,646.92
000014211201183321260824045460
01-DEC-21
4,010.75
0.00
3,636.17
NXG601805238814754110
NXG601805238814754110_RVSL
NXG193581332974015410
01-DEC-21
01-DEC-21
01-DEC-21
1,000.00
0.00
1,000.00
0.00
1,000.00
0.00
2,636.17
3,636.17
2,636.17
NXG601961377536372601
01-DEC-21
1,000.00
0.00
1,636.17
01-DEC-21
50.00
0.00
1,586.17
NXG607310862352847101
02-DEC-21
0.00
4,500.00
6,086.17
000014211202100804280851660924
02-DEC-21
3,010.75
0.00
3,075.42
ETZ-09FG2112021205570524HCFCR 02-DEC-21
1,010.75
0.00
2,064.67
ETZ09FG211202155532808AQX2MF
02-DEC-21
1,010.75
0.00
1,053.92
NXG1060609355494332811
02-DEC-21
0.00
4,000.00
5,053.92
RRN: 211203082700 & TRN:
0982133785929779
03-DEC-21
3,000.00
0.00
2,053.92
USSDALUSSD132830052424827144 03-DEC-21
500.00
0.00
1,553.92
RRN: 007069251119 & TRN:
0982133788355629
03-DEC-21
1,000.00
0.00
553.92
LFT114413283071381711443233720
04-DEC-21
0.00
20,000.00
20,553.92
LFT114413283071637561957139576
04-DEC-21
0.00
10,000.00
30,553.92
NXG623571505755329900
NXG623635506073735010
RRN: 133808183510 & TRN:
0982133889451900
RRN: 133808194729 & TRN:
0982133889519260
NXG1075761634528003510
04-DEC-21
04-DEC-21
3,707.50
500.00
0.00
0.00
26,846.42
26,346.42
04-DEC-21
10,200.00
0.00
16,146.42
04-DEC-21
2,000.00
0.00
14,146.42
04-DEC-21
500.00
0.00
13,646.42
000017211204180740076597801484
04-DEC-21
0.00
9,500.00
23,146.42
04-DEC-21
9,500.00
0.00
13,646.42
04-DEC-21
7,200.00
0.00
6,446.42
05-DEC-21
2,010.75
0.00
4,435.67
05-DEC-21
2,750.00
0.00
1,685.67
05-DEC-21
0.00
100,357.00
102,042.67
000014211205080010298867804847
05-DEC-21
6,026.88
0.00
96,015.79
NXG632479631224009401
05-DEC-21
30,000.00
0.00
66,015.79
NXG632856072182709401
05-DEC-21
1,000.00
0.00
65,015.79
000014211205082858279633771395
05-DEC-21
5,010.75
0.00
60,005.04
NXG224426191824276800
05-DEC-21
30,200.00
0.00
29,805.04
ETZ-09FG2112050858127704V6183
05-DEC-21
10,026.88
0.00
19,778.16
RRN: 112046869605 & TRN:
0982133891586203
RRN: 007077802621 & TRN:
0982133891798802
000014211205003604213641652945
RRN: 000007005438 & TRN:
0982133992359481
090267211205074158861014529900
Date
05-DEC-2021
05-DEC-2021
06-DEC-2021
06-DEC-2021
06-DEC-2021
06-DEC-2021
06-DEC-2021
07-DEC-2021
07-DEC-2021
08-DEC-2021
08-DEC-2021
08-DEC-2021
08-DEC-2021
08-DEC-2021
08-DEC-2021
08-DEC-2021
08-DEC-2021
08-DEC-2021
09-DEC-2021
09-DEC-2021
09-DEC-2021
09-DEC-2021
09-DEC-2021
09-DEC-2021
09-DEC-2021
09-DEC-2021
09-DEC-2021
10-DEC-2021
10-DEC-2021
10-DEC-2021
10-DEC-2021
11-DEC-2021
11-DEC-2021
11-DEC-2021
11-DEC-2021
11-DEC-2021
Transaction Details
AROMIRE TO SUNDAY BAMIDELE
OLOSUNDE - 232
AIRTIME/ AIRTEL/09048498396
POS/WEB PMT PAYCENTRE AFRICA
LA NG
TRF/null/FRM UTHMAN OLUWATOBI
AROMIRE TO IBRAHIM DAMILOLA
AROMIRE
POS/WEB PMT PALMPAY LIMITED
LANG NG
POS/WEB PMT SUBANSEM GLOBAL
VENT OG NG
AIRTIME/ AIRTEL/0904 849 8396
FGN ELECTRONIC MONEY TRANSFER
LEVY
POS/WEB PMT PAYCOM NIGERIA
LIMITED LA NG
AIRTIME/ AIRTEL/0904 849 8396
JOHNSON OJO/ACCESS BANKRAYSHIEMAN V/Transfer from to
UTHMAN OLUWATOBI AROMIRE
AIRTIME/ MTN/09034034036
901Airtime- 2349048498396
USSDALUSSD132833935312653846
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO SHONOIKI RAFIAT
ABOSEDE- 011
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO EZE VICTORIA
MESOMA- 011
POS/WEB PMT ITEX INTEGRATED
SERVICELA NG
Amt includes COMM & VAT/Account
Balance
TRF/null/FRM UTHMAN OLUWATOBI
AROMIRE TO TAOREED ABIODUN
ABATI
901Airtime- 2349048498396
USSDALUSSD132835048418868473
JOHNSON OJO/ACCESS BANKAmt includes COMM &
VAT/USSD/UTHMAN OLUWATOBI
AROMIRE
TRF/null/FRM UTHMAN OLUWATOBI
AROMIRE TO IBRAHIM DAMILOLA
AROMIRE
AIRTIME/ MTN/07025108598
EZE VICTORIA
MESOMA/FBNMOBILE:UTHMAN
OLUWATOBI AROMIRE/MY BABY
POS/WEB PMT E-SETTLEMENT
LIMITED A L00NG
POS/WEB PMT AGENCY/FBN/POS
KIIKORODU NG
FGN ELECTRONIC MONEY TRANSFER
LEVY
901Airtime- 2349048498396
USSDALUSSD132835946816931492
901Airtime- 2349048498396
USSDSTUSSD132836242785859405
POS/WEB PMT PALMPAY LIMITED
LANG NG
ELIJAH ADEDEJI OLUWAFEMI/J
Amt includes COMM &
VAT/USSD/UTHMAN OLUWATOBI
AROMIRE
TRF/null/FRM UTHMAN OLUWATOBI
AROMIRE TO IBRAHIM DAMILOLA
AROMIRE
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO AMEH JAMES GODWIN305
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO SUNDAY BAMIDELE
OLOSUNDE - 232
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO UTHMAN OLUWATOBI
AROMIRE
Refrence
Value Date
withdrawals
Lodgements
Balance
NXG634265838034580501
RRN: 638711521929 & TRN:
0982133993334243
05-DEC-21
1,000.00
0.00
18,778.16
05-DEC-21
3,000.00
0.00
15,778.16
NXG637227114881824500
05-DEC-21
2,000.00
0.00
13,778.16
05-DEC-21
5,100.00
0.00
8,678.16
06-DEC-21
3,000.00
0.00
5,678.16
06-DEC-21
500.00
0.00
5,178.16
06-DEC-21
50.00
0.00
5,128.16
06-DEC-21
1,800.00
0.00
3,328.16
07-DEC-21
07-DEC-21
500.00
0.00
0.00
10,000.00
2,828.16
12,828.16
100004211207201244100857609114
07-DEC-21
0.00
5,000.00
17,828.16
NXG4882700766649200
07-DEC-21
500.00
0.00
17,328.16
USSDALUSSD132833935312653846 08-DEC-21
500.00
0.00
16,828.16
000014211208111630270730397806
08-DEC-21
5,526.88
0.00
11,301.28
000014211208144723213559185417
08-DEC-21
2,010.75
0.00
9,290.53
RRN: 134214162326 & TRN:
0982134201723594
08-DEC-21
4,000.00
0.00
5,290.53
132834453964409875
08-DEC-21
10.75
0.00
5,279.78
NXG11706021348657800
08-DEC-21
4,000.00
0.00
1,279.78
USSDALUSSD132835048418868473 09-DEC-21
500.00
0.00
779.78
000017211209084107839518622450
09-DEC-21
0.00
5,000.00
5,779.78
LFT114413283518578533794457982
09-DEC-21
0.00
5,200.00
10,979.78
NXG19794796069121300
09-DEC-21
1,000.00
0.00
9,979.78
NXG19902353730952201
09-DEC-21
1,000.00
0.00
8,979.78
000016211209181452000043549785
09-DEC-21
0.00
2,000.00
10,979.78
09-DEC-21
2,600.00
0.00
8,379.78
09-DEC-21
3,100.00
0.00
5,279.78
09-DEC-21
50.00
0.00
5,229.78
USSDALUSSD132835946816931492 10-DEC-21
500.00
0.00
4,729.78
USSDSTUSSD132836242785859405 10-DEC-21
500.00
0.00
4,229.78
10-DEC-21
3,100.00
0.00
1,129.78
10-DEC-21
0.00
117,000.00
118,129.78
LFT114413283650198756683430525
10-DEC-21
0.00
5,400.00
123,529.78
NXG32084612886195400
10-DEC-21
6,000.00
0.00
117,529.78
000014211210210702259769034209
10-DEC-21
5,126.88
0.00
112,402.90
ETZ09FG211210205522446WXU20G
10-DEC-21
10,026.88
0.00
102,376.02
NXG31156186230261901
10-DEC-21
50,000.00
0.00
52,376.02
RRN: 211205205704 & TRN:
0982133994244618
RRN: 134006975511 & TRN:
0982134094532811
NXG236539803493700810
RRN: 134020000156 & TRN:
0982134096891820
NXG848396714705100
000017211207220712377628378425
RRN: 007111203066 & TRN:
0982134305400673
RRN: 007111502993 & TRN:
0982134305493953
RRN: 211210175301 & TRN:
0982134408337864
090267211210191408211014529900
Date
11-DEC-2021
11-DEC-2021
11-DEC-2021
11-DEC-2021
11-DEC-2021
11-DEC-2021
11-DEC-2021
11-DEC-2021
11-DEC-2021
12-DEC-2021
12-DEC-2021
12-DEC-2021
12-DEC-2021
12-DEC-2021
12-DEC-2021
12-DEC-2021
12-DEC-2021
12-DEC-2021
12-DEC-2021
12-DEC-2021
12-DEC-2021
12-DEC-2021
13-DEC-2021
13-DEC-2021
13-DEC-2021
13-DEC-2021
13-DEC-2021
14-DEC-2021
14-DEC-2021
14-DEC-2021
15-DEC-2021
16-DEC-2021
17-DEC-2021
17-DEC-2021
17-DEC-2021
17-DEC-2021
Transaction Details
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO LEONARD OKEWU
OCHUBE - 214
POS/WEB PMT RVSL- PALMPAY
LIMITED LANG NG
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO ABIBAT OLAMIDE
GBEMISOLA, - 033
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO ABIBAT OLAMIDE
GBEMISOLA- 057
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO ANAYOCHUKWU OZIBO
RAPHEAL - 033
901Airtime- 2349048498396
USSDALUSSD132837009797691498
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO BOLANLE DIPEOLU
RUKAYAT - 232
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO ADEBUKOLA
MUSBAUDEEN MARYAM - 232
FGN ELECTRONIC MONEY TRANSFER
LEVY
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO IBUKUN-OMOSEHIN
FARMS- 011
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO IBUKUN-OMOSEHIN
FARMS- 011
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO EZE VICTORIA
MESOMA- 011
901Airtime- 2349048498396
USSDNWUSSD132837614275792614
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO UTHMAN OLUWATOBI
AROMIRE
AIRTIME/ AIRTEL/0904 849 8396
TRF/null/FRM UTHMAN OLUWATOBI
AROMIRE TO ALADE ROFIAT
ADEBISI
AIRTIME/ AIRTEL/0904 849 8396
AIRTIME/ AIRTEL/0904 849 8396
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO BOLANLE DIPEOLU
RUKAYAT - 232
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO OLANREWAJU
ADURAGBEMI RASHEED- 058
TRF/null/FRM UTHMAN OLUWATOBI
AROMIRE TO UTHMAN AROMIRE
TRF/null/FRM UTHMAN OLUWATOBI
AROMIRE TO UTHMAN AROMIRE
ELIJAH ADEDEJI OLUWAFEMI/H
AIRTIME/ AIRTEL/0904 849 8396
AIRTIME/ AIRTEL/0904 849 8396
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO BOLANLE DIPEOLU
RUKAYAT - 232
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO YUSUF ISHAQ
OLALEKAN - 058
TRF/null/FRM UTHMAN OLUWATOBI
AROMIRE TO UTHMAN AROMIRE
AIRTIME/ AIRTEL/0904 849 8396
FGN ELECTRONIC MONEY TRANSFER
LEVY
AIRTIME/ AIRTEL/0904 849 8396
CC*RVSL*POS/WEB*08-DEC21*134214162326*0044391970
ELIJAH ADEDEJI OLUWAFEMI/H
AIRTIME/ AIRTEL/0904 849 8396
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO UTHMAN OLUWATOBI
AROMIRE
RAYSHIEMAN V/Transfer from to
UTHMAN OLUWATOBI AROMIRE
Refrence
Value Date
withdrawals
Lodgements
Balance
ETZ-09FG211210202849884820RQC 10-DEC-21
5,126.88
0.00
47,249.14
RRN: 211210175301 & TRN:
10-DEC-21
-3,100.00
0.00
50,349.14
ETZ09FG211211074035723YAQXDI
11-DEC-21
15,026.88
0.00
35,322.26
000014211211074513286173092626
11-DEC-21
5,010.75
0.00
30,311.51
ETZ09FG211211083120510XO94DK
11-DEC-21
3,410.75
0.00
26,900.76
USSDALUSSD132837009797691498 11-DEC-21
500.00
0.00
26,400.76
ETZ-09FG21121117590787303JRVB 11-DEC-21
3,110.75
0.00
23,290.01
ETZ-09FG211211181456997XA48VS 11-DEC-21
10,226.88
0.00
13,063.13
11-DEC-21
50.00
0.00
13,013.13
000014211211214635263177997472
11-DEC-21
2,010.75
0.00
11,002.38
000014211211213614213187174334
11-DEC-21
2,010.75
0.00
8,991.63
000014211211195450224288596836
11-DEC-21
3,010.75
0.00
5,980.88
USSDNWUSSD132837614275792614 12-DEC-21
500.00
0.00
5,480.88
NXG45649380570944101
12-DEC-21
0.00
30,000.00
35,480.88
NXG45160750575507300
12-DEC-21
100.00
0.00
35,380.88
NXG286317150223285211
12-DEC-21
1,500.00
0.00
33,880.88
NXG286338367340721110
NXG45767760189098110
12-DEC-21
12-DEC-21
1,500.00
100.00
0.00
0.00
32,380.88
32,280.88
ETZ-09FG211212132208946IOSZOC 12-DEC-21
10,026.88
0.00
22,254.00
000014211212143651221723776367
12-DEC-21
2,510.75
0.00
19,743.25
NXG46716162750381810
12-DEC-21
5,100.00
0.00
14,643.25
NXG47226682838921410
12-DEC-21
10,000.00
0.00
4,643.25
090267211213004810272014529900
NXG50132309405722700
NXG50176954311699111
13-DEC-21
13-DEC-21
13-DEC-21
0.00
200.00
300.00
17,500.00
0.00
0.00
22,143.25
21,943.25
21,643.25
ETZ-09FG211213082444726T3VG10 13-DEC-21
10,226.88
0.00
11,416.37
000014211213085812220070133591
13-DEC-21
5,126.88
0.00
6,289.49
NXG62492532562093010
14-DEC-21
5,000.00
0.00
1,289.49
NXG65137656971664400
14-DEC-21
500.00
0.00
789.49
14-DEC-21
50.00
0.00
739.49
NXG69952428511294500
15-DEC-21
500.00
0.00
239.49
1
16-DEC-21
0.00
4,000.00
4,239.49
090267211216232912951014529900
NXG83875537275958411
16-DEC-21
16-DEC-21
0.00
1,500.00
75,600.00
0.00
79,839.49
78,339.49
NXG84392241477209100
16-DEC-21
50,000.00
0.00
28,339.49
100004211217064530100879288130
17-DEC-21
0.00
5,000.00
33,339.49
Date
17-DEC-2021
17-DEC-2021
17-DEC-2021
17-DEC-2021
17-DEC-2021
Transaction Details
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO BOLANLE DIPEOLU
RUKAYAT - 232
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO UTHMAN OLUWATOBI
AROMIRE
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO IBRAHIM ADISA- 057
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO Adedokun Fisayo
Benjamin- 646
TRF//FRM UTHMAN OLUWATOBI
AROMIRE TO ADEWALE OYEBADE057
Refrence
Value Date
withdrawals
Lodgements
Balance
ETZ-09FG211217102420231EF18B6
17-DEC-21
8,226.88
0.00
25,112.61
NXG329048083029959101
17-DEC-21
0.00
50,000.00
75,112.61
000014211217111348252463449206
17-DEC-21
50,026.88
0.00
25,085.73
000014211217124615293296248218
17-DEC-21
5,010.75
0.00
20,074.98
000014211217153108243924539046
17-DEC-21
10,026.88
0.00
10,048.10
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