ACCOUNT STATEMENT

Generated on Wednesday, October 05, 2022 4:56:31 PM

Account Number 1224878073

Summary Statement for Tuesday, March 01, 2022 to Wednesday, October 05, 2022 Opening Balance 44.00

Currency NGN Total Withdrawals 1,520,937.39

Account Name OLUWAFERANMI MICHEAL KOMOLAFE Total Lodgement 1,521,224.33

Branch Address 466 - ALONG IKIRUN ROAD BESIDE UBA OSUN STATE,NIGERIA Closing Balance 330.94

Account Class PREMIER SAVINGS Cleared Balance 330.94

UnCleared Balance 0.00

TRANSACTIONS
Posted Value Description Debit Credit Balance
Date Date

21-MAR-22 21-MAR- TRF/Abbey/FRM ABDULAZEEZ ABIODUN RAJI TO OLUWAFERANMI MICHEAL KOMOLAFE ---- 28,000.00 28,044.00
22

21-MAR-22 21-MAR- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO VICTOR OLUWADAMILARE KOMOLAFE - 033 15,026.88 ---- 13,017.12
22

21-MAR-22 21-MAR- AIRTIME/ GLO/08057870994 200.00 ---- 12,817.12

22

22-MAR-22 22-MAR- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO VICTOR OLUWADAMILARE KOMOLAFE - 033 11,226.88 ---- 1,590.24
22

22-MAR-22 22-MAR- TRF/Keep am/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO AMOO ABDULHAMEED ADEBAYO- 058 1,010.75 ---- 579.49
22

22-MAR-22 22-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 529.49
22

24-MAR-22 24-MAR- 901Airtime- 2348057870994 USSDSTUSSD132925739564890320 100.00 ---- 429.49

22

24-MAR-22 24-MAR- 901Airtime- 2348057870994 USSDALUSSD132925768085960305 100.00 ---- 329.49

22

25-MAR-22 25-MAR- SMS Alert Fee-24/02-23/03/2022 28.00 ---- 301.49

22

25-MAR-22 25-MAR- 901Airtime- 2348057870994 USSDNWUSSD132926657427625951 100.00 ---- 201.49

22

25-MAR-22 25-MAR- (24/03/22)RVSL/901Airtime- 2348057870994 USSDSTUSSD132925739564890320 ---- 100.00 301.49

22

26-MAR-22 26-MAR- ASAMU OLAMILEKAN SAMUEL/USSD-NIP/To OLUWAFERANMI K./23470XXXX7623 ---- 3,000.00 3,301.49
22

26-MAR-22 26-MAR- 901Airtime- 2348057870994 USSDNWUSSD132927776648798116 100.00 ---- 3,201.49

22

28-MAR-22 28-MAR- 901Airtime- 2348057870994 USSDNWUSSD132929382939373285 100.00 ---- 3,101.49

22

28-MAR-22 28-MAR- AIRTIME/ GLO/08057870994 500.00 ---- 2,601.49

22

07-APR-22 07-APR- VICTOR OLUWADAMILARE KOMOLAFE/MOB2/UTO/To OLUWAFERANMI KOMOLAFE/Transfer from Victor ---- 27,000.00 29,601.49
22

08-APR-22 08-APR- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO PAYSTACK CHECKOUT- 035 1,010.75 ---- 28,590.74
22

08-APR-22 08-APR- TRF/From Feranmi/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO OLABODE ALIMI- 057 210.75 ---- 28,379.99
22
08-APR-22 08-APR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 28,329.99
22

09-APR-22 09-APR- AIRTIME/ GLO/08057870995 100.00 ---- 28,229.99

22

09-APR-22 09-APR- AIRTIME/ GLO/08057870994 100.00 ---- 28,129.99

22

11-APR-22 10-APR- TRF/Transfer/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO AKINBODE KAOSARA OMOBOLAJI- 058 2,010.75 ---- 26,119.24
22

11-APR-22 11-APR- VICTOR OLUWADAMILARE KOMOLAFE/MOB2/UTO/To OLUWAFERANMI KOMOLAFE/Transfer from Victor ---- 50,000.00 76,119.24
22

11-APR-22 11-APR- VICTOR OLUWADAMILARE KOMOLAFE/MOB2/UTO/To OLUWAFERANMI KOMOLAFE/Transfer from Victor ---- 20,500.00 96,619.24
22

12-APR-22 12-APR- 2ND QUARTER 2022 CARD MAINT FEE-VERVE/VAT 53.75 ---- 96,565.49
22

12-APR-22 12-APR- TRF/Feranmi/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO VICTOR OLUWADAMILARE KOMOLAFE - 033 83,053.75 ---- 13,511.74
22

12-APR-22 12-APR- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO OGUNYEBI SAMUEL OLALEKAN- 058 5,010.75 ---- 8,500.99
22

12-APR-22 12-APR- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 8,400.99
22

18-APR-22 17-APR- KOMOLAFE VICTOR OLUWADAMILARE/MOB/KOMOLAFE VICTOR OLUWADAMILARE/UTO/11172113299/000005/Transfer ---- 28,000.00 36,400.99
22 from Victor

18-APR-22 18-APR- TRF/My money/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO OLUWAFERANMI MICHEAL KOMOLAFE - 033 36,326.88 ---- 74.11
22

20-APR-22 20-APR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 24.11
22

25-APR-22 25-APR- SMS Alert Fee-24/03-23/04/2022 24.11 ---- 0.00

22

07-MAY-22 07-MAY- KOMOLAFE OLUWAFERANMI MICHEAL/USSD-NIP/To OLUWAFERANMI K./23480XXXX0994 ---- 10,000.00 10,000.00
22

07-MAY-22 07-MAY- TRF/Feranmi/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO Victor Olamilekan Oguntoye- 611 9,526.88 ---- 473.12
22

08-MAY-22 07-MAY- KOMOLAFE ISAAC OLADIPO/Transfer from KOMOLAFE ISAAC OLADIPO to OLUWAFERANMI MICHEAL KOMOLAFE ---- 5,000.00 5,473.12
22

08-MAY-22 08-MAY- KOMOLAFE OLUWAFERANMI MICHEAL/USSD-NIP/To OLUWAFERANMI K./23480XXXX0994 ---- 15,000.00 20,473.12
22

08-MAY-22 08-MAY- KOMOLAFE OLUWAFERANMI MICHEAL/USSD-NIP/To OLUWAFERANMI K./23480XXXX0994 ---- 11,400.00 31,873.12
22

08-MAY-22 08-MAY- AIRTIME/ GLO/08057870994 500.00 ---- 31,373.12

22

08-MAY-22 08-MAY- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO OLUWASOGO AYODELE BANJOKO - 033 5,526.88 ---- 25,846.24
22

09-MAY-22 09-MAY- SMS Alert Fee-24/11-23/12/2021 32.62 ---- 25,813.62

22

09-MAY-22 09-MAY- SMS Alert Fee-24/03-23/04/2022 71.89 ---- 25,741.73

22

09-MAY-22 09-MAY- TRF/Validation of NIN, Via Elizabeth/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO JOHN OPEYEMI AJIBADE - 033 3,510.75 ---- 22,230.98
22

09-MAY-22 09-MAY- TRF/Validation of NIN, Via Elizabeth/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO JOHN OPEYEMI AJIBADE - 033 3,510.75 ---- 18,720.23
22

09-MAY-22 09-MAY- KOMOLAFE VICTOR OLUWADAMILARE/MOB/OLUWAFERANMI MI/UTO/11372792405/Transfer from Victor ---- 17,000.00 35,720.23
22

09-MAY-22 09-MAY- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO VICTOR OLUWADAMILARE KOMOLAFE - 033 14,066.88 ---- 21,653.35
22

10-MAY-22 10-MAY- TRF/Feranmi/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO O KOMOLAFE - 032 11,026.88 ---- 10,626.47
22

10-MAY-22 10-MAY- Victor Olamilekan Oguntoye/DF ---- 1,000.00 11,626.47

22

10-MAY-22 10-MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 11,576.47
22

11-MAY-22 11-MAY- KOMOLAFE VICTOR OLUWADAMILARE/MOB/OLUWAFERANMI MI/UTO/11387403274/Transfer from Victor ---- 11,500.00 23,076.47
22

12-MAY-22 12-MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 23,026.47
22
13-MAY-22 12-MAY- TRF/Max fee/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO OMOLAYO OGUNMERU - 070 3,510.75 ---- 19,515.72
22

13-MAY-22 13-MAY- KOMOLAFE VICTOR OLUWADAMILARE/MOB/OLUWAFERANMI MI/UTO/11405745412/Transfer from Victor ---- 50,000.00 69,515.72
22

13-MAY-22 13-MAY- KOMOLAFE VICTOR OLUWADAMILARE/MOB/OLUWAFERANMI MI/UTO/11405754034/Transfer from Victor ---- 9,000.00 78,515.72
22

13-MAY-22 13-MAY- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO TUNDE KAZEEM SALAUDEEN - 011 5,010.75 ---- 73,504.97
22

13-MAY-22 13-MAY- AIRTIME/ GLO/08057870994 100.00 ---- 73,404.97

22

14-MAY-22 14-MAY- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO PAYSTACK CHECKOUT- 035 1,010.75 ---- 72,394.22
22

14-MAY-22 14-MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 72,344.22
22

16-MAY-22 15-MAY- Hope Oluwaseun Adegoke/NIP/ To OLUWAFERANMI MICHEAL KOMOLAFE/1224878073 ---- 10,096.96 70,414.30
22

16-MAY-22 16-MAY- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO VICTOR OLUWADAMILARE KOMOLAFE - 033 12,026.88 ---- 60,317.34
22

16-MAY-22 16-MAY- KOMOLAFE VICTOR OLUWADAMILARE/MOB/OLUWAFERANMI MI/UTO/11432068455/Transfer from Victor ---- 12,000.00 82,414.30
22

16-MAY-22 16-MAY- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO ASIATU ABOSEDE AKINPELU- 305 12,176.88 ---- 70,237.42
22

16-MAY-22 16-MAY- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO VICTOR OLUWADAMILARE KOMOLAFE - 033 10,026.88 ---- 60,210.54
22

17-MAY-22 17-MAY- BANJOKO OLUWASOGO AYODELE/MOB/OLUWAFERANMI MI/UTO/11436781691/Thanks for the money ---- 6,000.00 66,210.54
22

17-MAY-22 17-MAY- 901Airtime- 2348057870994 USSDNWUSSD132972534378395303 2,500.00 ---- 63,710.54

22

18-MAY-22 18-MAY- TRF/Oluwaferanmi/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO OLUWASOGO AYODELE BANJOKO - 033 4,010.75 ---- 59,699.79
22

18-MAY-22 18-MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 59,599.79
22

19-MAY-22 19-MAY- AIRTIME/ MTN/07035889609 200.00 ---- 59,399.79

22

20-MAY-22 20-MAY- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO STELLA AYOOLA BAKARE- 057 1,010.75 ---- 58,389.04
22

20-MAY-22 20-MAY- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO O KOMOLAFE - 032 6,026.88 ---- 52,362.16
22

22-MAY-22 22-MAY- ODETUNDE, TOYIN TEMITOPE/PURCHASE ---- 15,000.00 67,362.16

22

22-MAY-22 22-MAY- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO VICTOR OLUWADAMILARE KOMOLAFE - 033 14,026.88 ---- 53,335.28
22

23-MAY-22 22-MAY- BANJOKO OLUWASOGO AYODELE/MOB/OLUWAFERANMI MI/UTO/11479904480/Thanks boss ---- 4,000.00 57,335.28
22

23-MAY-22 23-MAY- AIRTIME/ AIRTEL/09019238681 2,000.00 ---- 55,335.28

22

23-MAY-22 23-MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 55,285.28
22

24-MAY-22 24-MAY- KOMOLAFE OLUWAFERANMI MICHEAL/USSD-NIP/To OLUWAFERANMI K./23480XXXX0994 ---- 20,000.00 75,285.28
22

24-MAY-22 24-MAY- KOMOLAFE OLUWAFERANMI MICHEAL/USSD-NIP/To OLUWAFERANMI K./23480XXXX0994 ---- 20,000.00 95,285.28
22

24-MAY-22 24-MAY- KOMOLAFE OLUWAFERANMI MICHEAL/USSD-NIP/To OLUWAFERANMI K./23480XXXX0994 ---- 20,000.00 115,285.28
22

09-JUN-22 09-JUN- AIRTIME/ AIRTEL/09046539264 100.00 ---- 115,185.28

22

10-JUN-22 10-JUN- CREDIT INTEREST CAPITALIZATION ---- 36.95 115,218.53

22

10-JUN-22 10-JUN- WHT ON CREDIT INTEREST 3.70 ---- 115,181.58

22

10-JUN-22 10-JUN- AIRTIME/ AIRTEL/09046539264 1,500.00 ---- 113,718.53

22

10-JUN-22 10-JUN- Victor Olamilekan Oguntoye/FOG ---- 10,000.00 123,718.53

 22

10-JUN-22 10-JUN- TRF/Feranmi/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO David Emmanuel Olugbola- 611 2,010.75 ---- 121,707.78
22

11-JUN-22 11-JUN- KOMOLAFE OLUWAFERANMI MICHEAL/USSD-NIP/To OLUWAFERANMI K./23480XXXX0994 ---- 20,000.00 141,707.78
22

11-JUN-22 11-JUN- KOMOLAFE OLUWAFERANMI MICHEAL/USSD-NIP/To OLUWAFERANMI K./23480XXXX0994 ---- 19,000.00 160,707.78
22

11-JUN-22 11-JUN- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 160,657.78
22

12-JUN-22 12-JUN- KOMOLAFE OLUWAFERANMI MICHEAL/USSD-NIP/To OLUWAFERANMI K./23480XXXX0994 ---- 10,000.00 170,657.78
22

13-JUN-22 13-JUN- TRF/Feranmi/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO O KOMOLAFE - 032 170,053.75 ---- 604.03
22

14-JUN-22 14-JUN- ABDULLAHI, SHAFIU/V ---- 60,421.04 61,025.07

22

14-JUN-22 14-JUN- TRF/Feranmi/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 5,010.75 ---- 56,014.32
22

14-JUN-22 14-JUN- TRF/Feranmi/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO O KOMOLAFE - 032 30,026.88 ---- 25,987.44
22

15-JUN-22 15-JUN- SMS Alert Fee-24/04-23/05/2022 160.00 ---- 25,827.44

22

15-JUN-22 15-JUN- TRF/Oluwaferanmi /FRM OLUWAFERANMI MICHEAL KOMOLAFE TO BLESSING VICTORIA GBADAMOSI 2,000.00 ---- 23,827.44
22

15-JUN-22 15-JUN- Onifade Eli O/Transfer from to OLUWAFERANMI MICHEAL KOMOLAFE ---- 60,750.00 84,577.44
22

15-JUN-22 15-JUN- SOLOMON Ani/Transfer from to OLUWAFERANMI MICHEAL KOMOLAFE ---- 60,859.00 145,436.44
22

15-JUN-22 15-JUN- TRF/Oluwaferanmi/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 25,026.88 ---- 120,409.56
22

15-JUN-22 15-JUN- FGN ELECTRONIC MONEY TRANSFER LEVY 150.00 ---- 120,259.56
22

17-JUN-22 17-JUN- Eniola Adebayo/NIP TFR FROM ENIOLA ADEBAYO ---- 12,000.00 132,259.56
22

18-JUN-22 18-JUN- TRF/Feranmi/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 30,026.88 ---- 102,232.68
22

18-JUN-22 18-JUN- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 102,182.68
22

20-JUN-22 20-JUN- KOMOLAFE OLUWAFERANMI MICHEAL/USSD-NIP/To OLUWAFERANMI K./23480XXXX0994 ---- 6,000.00 108,182.68
22

20-JUN-22 20-JUN- TRF/Feranmi/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 7,026.88 ---- 101,155.80
22

20-JUN-22 20-JUN- Palmpay - victor oguntoye/General ---- 15,000.00 116,155.80

22

21-JUN-22 21-JUN- KOMOLAFE OLUWAFERANMI MICHEAL/USSD-NIP/To OLUWAFERANMI K./23480XXXX0994 ---- 2,100.00 118,255.80
22

21-JUN-22 21-JUN- TRF/Feranmi/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 2,010.75 ---- 116,245.05
22

22-JUN-22 22-JUN- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 116,195.05
22

24-JUN-22 24-JUN- Palmpay - Oche Adakole/General ---- 19,987.38 136,182.43

22

24-JUN-22 24-JUN- TRF/Feranmi/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 16,026.88 ---- 120,155.55
22

25-JUN-22 25-JUN- SMS Alert Fee-24/05-23/06/2022 112.00 ---- 120,043.55

22

25-JUN-22 25-JUN- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 119,993.55
22

26-JUN-22 26-JUN- TRF/Tranfer/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 9,026.88 ---- 110,966.67
22

26-JUN-22 26-JUN- Victor Olamilekan Oguntoye/CSC ---- 2,500.00 113,466.67

22

28-JUN-22 28-JUN- KOMOLAFE VICTOR OLUWADAMILARE- 033 5,010.75 ---- 108,455.92

22
28-JUN-22 28-JUN- KOMOLAFE VICTOR OLUWADAMILARE- 033 1,010.75 ---- 107,445.17
22

28-JUN-22 28-JUN- Paystack/Transfer from PiggyVestPiggyVest ---- 7,800.00 115,245.17

22

29-JUN-22 29-JUN- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 40,026.88 ---- 75,218.29
22

29-JUN-22 29-JUN- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 50,026.88 ---- 25,191.41
22

30-JUN-22 30-JUN- Transfer from PiggyVest ---- 6,600.00 31,791.41

22

30-JUN-22 30-JUN- TRF/Oluwaferanmi/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO tobi micheal gbolade- 646 4,510.75 ---- 27,280.66
22

30-JUN-22 30-JUN- TRF/Oluwaferanmi/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO Sheriff Abiodun Awopeju- 646 5,010.75 ---- 22,269.91
22

03-JUL-22 02-JUL- AIRTIME/ AIRTEL/09046539264 3,000.00 ---- 19,269.91

22

05-JUL-22 05-JUL- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO O KOMOLAFE - 032 5,010.75 ---- 14,259.16
22

06-JUL-22 06-JUL- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO VICTOR OLUWADAMILARE KOMOLAFE - 033 5,010.75 ---- 9,248.41
22

06-JUL-22 06-JUL- ONYEBUCHI VICTOR NWOSU/IFO OLUWAFERANMI MICHEAL KOMOLAFE BO ONYEBUCHI VI Ref: 200005732577 ---- 4,375.00 13,623.41
22

09-JUL-22 09-JUL- Solomon ugochukwu Ani/Transfer from to OLUWAFERANMI MICHEAL KOMOLAFE ---- 61,456.00 75,079.41
22

09-JUL-22 09-JUL- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 50,026.88 ---- 25,052.53
22

10-JUL-22 10-JUL- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO Eniola Adebayo- 057 2,010.75 ---- 23,041.78
22

10-JUL-22 10-JUL- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 10,526.88 ---- 12,514.90
22

10-JUL-22 10-JUL- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 12,464.90
22

12-JUL-22 12-JUL- Paystack/Transfer from PiggyVestPiggyVest ---- 15,268.00 27,732.90

22

13-JUL-22 13-JUL- TRF/For bday/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 10,426.88 ---- 17,306.02
22

14-JUL-22 14-JUL- GLO USSD Charge for 2806 to 2806 13.96 ---- 17,292.06
22

16-JUL-22 16-JUL- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO VICTOR OLUWADAMILARE KOMOLAFE - 033 5,010.75 ---- 12,281.31
22

18-JUL-22 18-JUL- JOSHUA obobaro EHRU/Transfer from to OLUWAFERANMI MICHEAL KOMOLAFE ---- 24,439.00 36,720.31
22

18-JUL-22 18-JUL- TRF/Oluwaferanmi /FRM OLUWAFERANMI MICHEAL KOMOLAFE TO MOYINOLUWA PRECIOUS YAKUBU 10,000.00 ---- 26,720.31
22

19-JUL-22 19-JUL- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 26,670.31
22

20-JUL-22 20-JUL- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO O KOMOLAFE - 032 5,010.75 ---- 21,659.56
22

20-JUL-22 20-JUL- TRF/Form fee from Oluwaferanmi /FRM OLUWAFERANMI MICHEAL KOMOLAFE TO OLALEKAN KABIR AYESEBOTAN 20,000.00 ---- 1,659.56
22

22-JUL-22 22-JUL- Mukhtar Aminu/1224878073 ---- 65,603.00 67,262.56

22

23-JUL-22 23-JUL- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO Oluwaferanmi Micheal komolafe FLW- 035 60,053.75 ---- 7,208.81
22

23-JUL-22 23-JUL- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 7,158.81
22

25-JUL-22 25-JUL- SMS Alert Fee-24/06-23/07/2022 132.00 ---- 7,026.81

22

25-JUL-22 25-JUL- AIRTIME/ AIRTEL/08081342185 1,000.00 ---- 6,026.81

22

27-JUL-22 27-JUL- Paystack/Transfer from PiggyVestPiggyVest ---- 3,101.00 9,127.81

22

28-JUL-22 27-JUL- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 5,010.75 ---- 4,117.06
22
29-JUL-22 29-JUL- AIRTIME/ AIRTEL/09046539264 3,000.00 ---- 1,117.06
22

29-JUL-22 29-JUL- VICTOR OLUWADAMILARE KOMOLAFE/MOB2/UTO/To OLUWAFERANMI KOMOLAFE/From Victor ---- 18,000.00 19,117.06
22

30-JUL-22 30-JUL- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 19,067.06
22

02-AUG-22 02-AUG- AIRTIME TOPUP FOR +2347082622424 500.00 ---- 18,567.06

22

06-AUG-22 06-AUG- Paystack/Transfer from BangbetBangbet ---- 1,000.00 19,567.06

22

06-AUG-22 06-AUG- Paystack/Transfer from BangbetBangbet ---- 400.00 19,967.06

22

08-AUG-22 07-AUG- KOMOLAFE, MICHEAL OLUWAFERANMI/FEES ---- 5,500.00 25,467.06

22

08-AUG-22 08-AUG- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO AyomideZainab Kazeem- 057 25,026.88 ---- 440.18
22

09-AUG-22 09-AUG- Palmpay/stanley ndubueze chukwu ---- 200,127.00 200,567.18

22

09-AUG-22 09-AUG- AIRTIME/ GLO/08057870994 100.00 ---- 200,467.18

22

09-AUG-22 09-AUG- VICTOR OLUWADAMILARE KOMOLAFE/MOB2/UTO/To OLUWAFERANMI KOMOLAFE/From Victor ---- 3,000.00 203,467.18
22

09-AUG-22 09-AUG- AIRTIME TOPUP FOR +2347082622424 500.00 ---- 202,967.18

22

10-AUG-22 10-AUG- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 202,917.18
22

11-AUG-22 11-AUG- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 2,010.75 ---- 200,906.43
22

11-AUG-22 11-AUG- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO Eniola Adebayo- 057 14,026.88 ---- 186,879.55
22

13-AUG-22 13-AUG- REVERSAL FOR AIRTIME TOPUP FOR +2349168316861 ---- 100.00 186,879.55
22

13-AUG-22 13-AUG- AIRTIME TOPUP FOR +2349168316861 100.00 ---- 186,779.55

22

13-AUG-22 13-AUG- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO TEMIDAYO AYOMIDIPUPO AWE- 646 5,010.75 ---- 181,868.80
22

15-AUG-22 15-AUG- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO Lekan Owoyele- 057 10,026.88 ---- 171,841.92
22

17-AUG-22 17-AUG- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 5,526.88 ---- 166,315.04
22

18-AUG-22 18-AUG- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 6,026.88 ---- 160,288.16
22

21-AUG-22 21-AUG- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO CHECKOUT PAYSTACK - 035 20,026.88 ---- 140,261.28
22

21-AUG-22 21-AUG- Paystack/Transfer from BangbetBangbet ---- 26,530.00 166,791.28

22

21-AUG-22 21-AUG- Paystack/Transfer from BangbetBangbet ---- 700.00 167,491.28

22

21-AUG-22 21-AUG- TRF/null/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO MOYINOLUWA PRECIOUS YAKUBU 8,000.00 ---- 159,491.28
22

21-AUG-22 21-AUG- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 48,026.88 ---- 111,464.40
22

21-AUG-22 21-AUG- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO David Emmanuel Olugbola- 611 46,026.88 ---- 65,437.52
22

24-AUG-22 24-AUG- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO susan) 1APP(Jeffrey - 101 25,026.88 ---- 40,410.64
22

24-AUG-22 24-AUG- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO PAYSTACK CHECKOUT- 035 40,026.88 ---- 383.76
22

24-AUG-22 24-AUG- Transfer from Bangbet ---- 61,000.00 61,383.76

22

24-AUG-22 24-AUG- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO PAYSTACK CHECKOUT- 035 40,026.88 ---- 21,356.88
22

25-AUG-22 25-AUG- Transfer from Bangbet ---- 49,483.00 70,839.88

22
25-AUG-22 25-AUG- SMS Alert Fee-24/07-23/08/2022 120.00 ---- 70,719.88
22

25-AUG-22 25-AUG- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 45,026.88 ---- 25,693.00
22

25-AUG-22 25-AUG- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 20,026.88 ---- 5,666.12
22

26-AUG-22 26-AUG- Transfer from Bangbet ---- 506.00 6,172.12

22

27-AUG-22 27-AUG- AIRTIME TOPUP FOR +2349027074268 500.00 ---- 5,672.12

22

29-AUG-22 28-AUG- KAOSARA OMOBOLAJI AKINBODE - 058 1,010.75 ---- 4,661.37

22

29-AUG-22 29-AUG- Paystack/Transfer from PiggyVestPiggyVest ---- 3,300.00 7,961.37

22

30-AUG-22 30-AUG- AIRTIME TOPUP FOR +2348057870994 100.00 ---- 7,861.37

22

31-AUG-22 31-AUG- AIRTIME/ AIRTEL/08081342185 1,000.00 ---- 6,861.37

22

01-SEP-22 01-SEP- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO AWE OLUWAYEMI DORCAS- 058 2,010.75 ---- 4,850.62
22

02-SEP-22 02-SEP- AIRTIME/ AIRTEL/09046539264 2,000.00 ---- 2,850.62

22

02-SEP-22 02-SEP- AIRTIME/ GLO/08057870994 100.00 ---- 2,750.62

22

03-SEP-22 03-SEP- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO PAYSTACK CHECKOUT- 035 510.75 ---- 2,239.87
22

07-SEP-22 07-SEP- 901 Airtime Topup/+2348081342185/USSDALUSSD133070535394904848 500.00 ---- 1,739.87

22

08-SEP-22 08-SEP- Paystack/Transfer from PiggyVestPiggyVest ---- 25,000.00 1,712.99

22

08-SEP-22 08-SEP- TRF/S/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO Theophilus Uchenna Nwatu - 611 25,026.88 ---- -23,287.01
22

09-SEP-22 09-SEP- AIRTIME/ GLO/08057870994 100.00 ---- 1,612.99

22

10-SEP-22 10-SEP- 901 Airtime Topup/+2347082622424/USSDNWUSSD133072967907422116 200.00 ---- 1,412.99

22

11-SEP-22 11-SEP- KOMOLAFE O/USSD/UNION Transfer from KOMOLAFE O ---- 2,950.00 4,362.99
22

13-SEP-22 13-SEP- Transfer from PiggyVest ---- 25,099.00 29,461.99

22

13-SEP-22 13-SEP- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO PAYSTACK CHECKOUT- 035 10,026.88 ---- 19,435.11
22

13-SEP-22 13-SEP- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO Oluwaferanmi Micheal komolafe FLW- 035 18,026.88 ---- 1,408.23
22

14-SEP-22 14-SEP- GLO USSD Charge for 2808 to 2808 6.98 ---- 1,401.25
22

15-SEP-22 15-SEP- KOMOLAFE O/USSD/UNION Transfer from KOMOLAFE O ---- 20,000.00 21,401.25
22

15-SEP-22 15-SEP- 901 Airtime Topup/+2349168316861/USSDNWUSSD133077047820691089 100.00 ---- 21,301.25

22

15-SEP-22 15-SEP- RVSL_901_Airtime purchase/+2349168316861/USSDNWUSSD133077047820691089 ---- 100.00 21,401.25

22

15-SEP-22 15-SEP- 901 Airtime Topup/+2349168316861/USSDNWUSSD133077048673518523 100.00 ---- 21,301.25

22

15-SEP-22 15-SEP- RVSL_901_Airtime purchase/+2349168316861/USSDNWUSSD133077048673518523 ---- 100.00 21,401.25

22

15-SEP-22 15-SEP- 901 Airtime Topup/+2348057870994/USSDNWUSSD133077060311851660 100.00 ---- 21,301.25

22

16-SEP-22 16-SEP- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 18,076.88 ---- 3,224.37
22

19-SEP-22 19-SEP- 901 Airtime Topup/+2348057870994/USSDALUSSD133080128318984088 100.00 ---- 3,124.37

22

20-SEP-22 20-SEP- 901 Airtime Topup/+2348081342185/USSDNWUSSD133081509585727957 500.00 ---- 2,624.37

 22

21-SEP-22 21-SEP- 901 Airtime Topup/+2348057870994/USSDNWUSSD133082253248915803 100.00 ---- 2,524.37

22

21-SEP-22 21-SEP- 901 Airtime Topup/+2349016946091/USSDSTUSSD133082565124545491 100.00 ---- 2,424.37

22

23-SEP-22 23-SEP- 901 Airtime Topup/+2348057870994/USSDNWUSSD133084019321811914 100.00 ---- 2,324.37

22

23-SEP-22 23-SEP- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO TEMIDAYO AYOMIDIPUPO AWE - 033 2,010.75 ---- 313.62
22

23-SEP-22 23-SEP- TEMIDAYO AYOMIDIPUPO AWE - 033 310.75 ---- 2.87

22

25-SEP-22 25-SEP- SMS Alert Fee-24/08-23/09/2022 2.87 ---- 0.00

22

27-SEP-22 27-SEP- Paystack/Transfer from PiggyVestPiggyVest ---- 7,800.00 7,800.00

22

27-SEP-22 27-SEP- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 5,496.88 ---- 2,303.12
22

30-SEP-22 30-SEP- Paystack/Transfer from PiggyVestPiggyVest ---- 28,050.00 30,353.12

22

30-SEP-22 30-SEP- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 22,026.88 ---- 8,326.24
22

30-SEP-22 30-SEP- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO TEMIDAYO AYOMIDIPUPO AWE - 033 8,026.88 ---- 299.36
22

01-OCT-22 01-OCT- RAVEN-/temidayo awe/done/AT5_MFDS64420221001014131252315RETR2J ---- 75,000.00 75,299.36

22

02-OCT-22 02-OCT- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 2,010.75 ---- 73,288.61
22

02-OCT-22 02-OCT- Paystack/Transfer from PiggyVestPiggyVest ---- 3,152.00 76,440.61

22

02-OCT-22 02-OCT- AIRTIME/ AIRTEL/08081342185 500.00 ---- 75,940.61

22

02-OCT-22 02-OCT- TRF/20409859813376491520/FRM OLUWAFERANMI MICHEAL KOMOLAFE TO THEOPHILUS UCHENNA NWATU- 070 20,026.88 ---- 55,913.73
22

02-OCT-22 02-OCT- AIRTIME/ GLO/08111521295 500.00 ---- 55,413.73

22

02-OCT-22 02-OCT- AIRTIME/ AIRTEL/07082622424 1,000.00 ---- 54,413.73

22

02-OCT-22 02-OCT- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 54,363.73
22

03-OCT-22 03-OCT- SMS Alert Fee-24/08-23/09/2022 157.13 ---- 54,206.60

22

03-OCT-22 03-OCT- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO ONYINYECHI MARK ASOMUGHA- 646 20,026.88 ---- 34,179.72
22

03-OCT-22 03-OCT- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO Goodness Julius Abu- 305 4,110.75 ---- 30,068.97
22

04-OCT-22 04-OCT- KABIRAT ADEJOKE LAWAL - 011 2,010.75 ---- 28,058.22

22

04-OCT-22 04-OCT- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO WASIU OLADITAN - 033 20,026.88 ---- 8,031.34
22

04-OCT-22 04-OCT- Paystack/Transfer from PiggyVestPiggyVest ---- 30,000.00 38,031.34

22

04-OCT-22 04-OCT- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO KOMOLAFE, MICHEAL OLUWAFERANMI- 611 30,076.88 ---- 7,954.46
22

04-OCT-22 04-OCT- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO TOPE KABIRAT SAKARIYAU - 033 5,726.88 ---- 2,227.58
22

04-OCT-22 04-OCT- AIRTIME/ MTN/09168316861 550.00 ---- 1,677.58

22

05-OCT-22 05-OCT- Paystack/Transfer from PiggyVestPiggyVest ---- 20,434.00 22,111.58

22

05-OCT-22 05-OCT- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO ALABI TIJANI SAHEED - 033 10,026.88 ---- 12,084.70
22

05-OCT-22 05-OCT- Daniel Emmanuel Ben/Transfer from to OLUWAFERANMI MICHEAL KOMOLAFE ---- 33,000.00 45,084.70
22
 05-OCT-22 05-OCT- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO WASIU OLADITAN - 033 30,026.88 ---- 15,057.82
22

05-OCT-22 05-OCT- TRF//FRM OLUWAFERANMI MICHEAL KOMOLAFE TO SAMUEL TOBI ABIMBOLA - 033 14,526.88 ---- 530.94
22

05-OCT-22 05-OCT- AIRTIME/ MTN/09168316861 200.00 ---- 330.94

22

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