Name Oluwakole Dada Ogunsusi

Account Statement
Account Number 70696 94240

Total Money In ₦487,084.50 Statement Period 05/10/2023 - 06/10/2023

Total Money Out ₦508,389.00 Print Time 06/10/2023 01:58:33 PM

Transaction Date Transaction Detail Money In (NGN) Money Out (NGN) Transaction ID

Send to CHRISTIAN EKENE

06/10/2023 01:55:55 PM -1009.00 031lghbt2a605
UGOCHUKWU

Send to CHRISTIAN EKENE

06/10/2023 01:01:33 PM -30000.00 031lget72a605
UGOCHUKWU

Send to OSATUYI ELIZABETH

06/10/2023 12:54:50 PM -200.00 031lgei02a600
ODUNAYO

06/10/2023 12:07:51 PM Received from Flexi Cash +10600.00 CAL1lgcbo40201

Received from BOLA IBILEYE

06/10/2023 11:16:55 AM +15000.00 601lg9yt1c02
OGUNSUSI

Send to FEYISAYO GLORIA

06/10/2023 07:03:36 AM -1000.00 031lfy8m2aa00
OLUWAFEMI

06/09/2023 08:49:31 PM Betting Deposit -500.00 471lf5t5ee008

Send to ILEMOBAYO OJO

06/09/2023 12:01:28 PM -10.00 031lehd21c03
AKINWOMOJU

Send to CHRISTIAN EKENE

06/09/2023 09:59:18 AM -60000.00 031lebpg2aa04
UGOCHUKWU

Received from OLADUNNI

06/09/2023 09:20:48 AM +61500.00 031le9xa1c06
ADESANOYE

Received from Idowu Stephen +2000.00

06/08/2023 06:19:10 PM 601ld46k2a702
Ademakinwa

Send to Deborah toluwalope

06/08/2023 05:47:49 PM -1000.00 031ld2qb2a702
olojola

Send to Deborah toluwalope

06/08/2023 05:33:50 PM -1000.00 031ld230b102
olojola

Send to MUSIBAU
06/08/2023 01:37:56 PM -40450.00 031lcr5uc002
OLATUBOSUN NASIRU

Received from OLADUNNI

06/08/2023 01:36:59 PM +40450.00 031lcr492a500
ADESANOYE

06/07/2023 08:20:25 PM Send to OJO MORAKINYO -300.00 031lbf4n29e04

06/07/2023 06:59:01 PM Top up Airtime -205.00 131lbbcz3db00

Send to OLORUNFEMI
06/07/2023 01:49:52 PM -1000.00 031lax1q2a208
DEBORAH OSEYEMI

Send to olomolatan busayo

06/07/2023 10:56:09 AM -15000.00 031lap071df03
Emmanuel

Send to MUSIBAU
06/07/2023 10:54:01 AM -3000.00 031laown29c02
OLATUBOSUN NASIRU

06/06/2023 10:46:46 PM Top up Airtime -94.00 131l9r8k3dc00

06/06/2023 10:46:17 PM Daily Flash Sales -93.00 131l9r7r3d502

Received from akinbola

06/06/2023 03:18:54 PM +5000.00 601l96i4f005
odunayo Imole

Received from FEYISAYO

06/06/2023 02:26:15 PM +13800.00 601l942d12406
GLORIA OLUWAFEMI

1
 Received from TOBI JAMES
06/06/2023 09:10:11 AM +10000.00 601l8pfl12402
ORIMISAN

Send to Oluwakole Dada

06/06/2023 08:28:21 AM -506.00 031l8nhv12404
Ogunsusi

Received from ELIZABETH

06/05/2023 09:22:05 PM +1000.00 031l7snf28f05
OSATUYI

06/05/2023 06:06:48 PM Send to Peter bamidele -2000.00 031l7jly28803

06/05/2023 04:44:40 PM Top up Airtime -194.00 131l7ft23d201

Send to ADEMESO
06/05/2023 03:51:23 PM -1010.00 031l7dc928705
OLORUNYOLEMI AMOS

06/05/2023 03:01:56 PM Send to OLUWOLE OMOYENI -8910.00 031l7b1u28500

Send to ADEBAYO JULIUS

06/05/2023 03:01:29 PM -6010.00 031l7b1328604
ADEGBORO

Send to AKINWOMOJU
06/05/2023 03:00:45 PM -6300.00 031l7azv28502
ILEMOBAYO OJO

Received from OLADUNNI

06/05/2023 03:00:00 PM +21210.00 031l7aym28901
ADESANOYE

Send to ADEKOLE
06/05/2023 11:34:33 AM -8000.00 031l71g728802
MONRETIAYO

Send to BAPTIST HOSPITAL

06/05/2023 11:27:32 AM -10280.00 031l714i28700
ILE OLUJI

06/04/2023 08:33:03 PM Top up Airtime -194.00 131l5vpp3ca00

06/04/2023 07:30:32 PM Send to JOHN JIDE -510.00 031l5sti27f09

Send to MONDAY
06/04/2023 04:37:25 PM -500.00 031l5ksz27e05
OLUWATOSIN SAMUEL

Received from OMOLASO

06/04/2023 02:57:18 PM +500.00 601l5g6427a02
ADEKUNLE OLUWASEUN

Send to OSATUYI ELIZABETH

06/04/2023 01:46:25 PM -200.00 031l5cvz22601
ODUNAYO

Received from OSATUYI

06/04/2023 01:45:39 PM +20000.00 601l5cup28103
ELIZABETH ODUNAYO

Send to OMOLASO
06/04/2023 12:32:49 PM -2500.00 031l59hb27a05
ADEKUNLE OLUWASEUN

06/04/2023 12:29:26 PM Betting Deposit -1000.00 471l59bof0018

Received from UGURU

06/04/2023 12:20:38 PM +8500.00 601l58x028103
PATRICIA JOY

Send to MFY / QuickCheck-

06/03/2023 07:56:05 PM -24800.00 031l3zc328406
Elizabeth Osatuyi

Send to OFEMSUNDAY
06/03/2023 05:13:28 PM -1700.00 031l3rt222606
TITILAYO PATIENCE

06/03/2023 01:10:45 PM Top up Airtime -200.00 131l3gkj3cc01

Send to FEYISAYO GLORIA

06/03/2023 09:33:37 AM -1000.00 031l36in22602
OLUWAFEMI

Received from RAPHEAL

06/02/2023 01:53:10 PM +15000.00 601l1nv81cb02
OLUWASOLA OLADEJO

Received from KEHINDE

06/02/2023 01:00:00 PM +10000.00 601l1lem28307
VICTOR ADEDUGBE

06/02/2023 10:38:06 AM Fund-Bank Card +500.00 111l1etp27a00

Received from OMOLASO

06/01/2023 06:30:32 PM +2000.00 601l061i28000
ADEKUNLE OLUWASEUN
2
05/31/2023 07:03:48 PM Repayment - Flexi -990.00 g71kycwy3e900

Send to ADENIYI NELSON

05/31/2023 07:01:23 PM -9000.00 031kycsx22609
FAYOMI

05/31/2023 06:56:42 PM Fund-Bank Card +2522.50 111kyckx1cb02

Received from Christian Seun +600.00

05/31/2023 12:53:56 PM 601kxvsi28100
John

Send to JOHNSON OLAYINKA

05/31/2023 12:39:12 PM -10000.00 031kxv3y28302
DAMILOLA

05/30/2023 09:57:56 PM Send to Peter bamidele -500.00 031kwqb627b06

Send to MUSIBAU
05/30/2023 12:14:25 PM -21600.00 031kvzan27d02
OLATUBOSUN NASIRU

Send to Oluwakole Dada

05/30/2023 06:37:59 AM -500.00 031kvjpx28000
Ogunsusi

Send to ROSEMARY
05/28/2023 07:31:11 PM -1000.00 031ksu6l27607
JOHNSON

05/28/2023 06:56:51 PM Received from Agnes +3000.00 031kssld26900

05/28/2023 02:46:22 PM Send to Agnes Ogunsusi -3000.00 031ksgzw27402

05/27/2023 10:19:16 PM Top up Airtime -4990.00 131kr7aq11903

05/27/2023 09:41:00 PM Betting Deposit -500.00 471kr5iyed008

Send to ADENIYI NELSON

05/27/2023 07:50:12 PM -7000.00 031kr0ea2700a
FAYOMI

Received from Olabode

05/27/2023 07:04:13 PM +700.00 601kqy9n27600
Akinbolawa Olorungbohunmi
Received from IDOWU S
05/27/2023 07:03:06 PM ADEMAKINWA-183-DIAMOND +700.00 601kqy7s27602
SWAG
Send to Deborah toluwalope
05/27/2023 06:52:13 PM -2100.00 031kqxpn10a03
olojola

Send to Deborah toluwalope

05/26/2023 09:14:42 PM -1000.00 031kp9n427104
olojola

Received from ROKEEB

05/26/2023 07:39:52 PM +27000.00 601kp59227302
OLAJIDE OLALEKAN

05/26/2023 11:14:44 AM Top up Airtime -490.00 131kohv63b200

05/25/2023 08:13:11 PM Received from Agnes +12700.00 031knc4l26b05

05/25/2023 08:08:47 PM Buy Data bundle -500.00 61knbx93af016

Send to CHRISTIAN EKENE

05/24/2023 09:44:24 AM -30000.00 031kkocm25c04
UGOCHUKWU

Received from BOLA IBILEYE

05/24/2023 08:31:04 AM +25000.00 601kkkye26303
OGUNSUSI

Received from TOBI JAMES

05/23/2023 10:39:04 PM +20000.00 601kjtjq26102
ORIMISAN

05/23/2023 09:26:22 AM Send to KOMOLAFE BISOLA -4510.00 031kisuk26505

Send to EDIGBO MONDAY

05/23/2023 09:07:09 AM -5000.00 031kiryj26000
IDAH

Received from OSATUYI

05/23/2023 08:10:49 AM +1000.00 601kipcn26605
ELIZABETH ODUNAYO

Send to Oluwakole Dada

05/23/2023 07:00:21 AM -500.00 031kim3710e02
Ogunsusi
3
05/23/2023 06:43:33 AM Repayment - Flexi -994.00 g71kilb71a600

05/23/2023 06:43:16 AM Repayment - Flexi Cash -12600.00 j71kilaq2a700

Send to AJAYI ADELANI

05/23/2023 06:42:09 AM -10200.00 031kil8v26501
SAMUEL

Received from BOLA IBILEYE

05/23/2023 06:40:05 AM +32800.00 601kil5f26400
OGUNSUSI

Send to SOLOMON CAROLINE

05/22/2023 08:51:46 AM -1000.00 031kgwkw26306
OLUWATOBILOBA

Send to OLADUNNI
05/22/2023 07:56:42 AM -25000.00 031kgu1426000
ADESANMOYE

Send to OLUWATOSIN
05/22/2023 07:56:11 AM -15000.00 031kgu0926300
ADEGEYE

Send to ASHA MFB Ile Oluji

05/22/2023 07:55:13 AM -42000.00 031kgtyn26101
branch

Received from BOLA IBILEYE

05/22/2023 07:53:04 AM +82000.00 601kgtv225c01
OGUNSUSI

Send to Victory Lounge and

05/21/2023 08:17:46 PM -2000.00 031kfxo825103
Hotel Limited

05/21/2023 04:28:28 PM Fund-Bank Card +3027.00 111kfn1r25302

05/20/2023 05:12:49 PM Betting Deposit -500.00 471kdufze5058

05/20/2023 05:11:49 PM Top up Airtime -100.00 131kdueb31b01

Received from SOLOMON

CAROLINE OLUWATOBILOBA +500.00
05/19/2023 12:51:46 PM 601kbnow25901

05/19/2023 11:30:08 AM Top up Airtime -200.00 131kbjwu39601

Send to OLALEKAN
05/19/2023 09:51:16 AM -2000.00 031kbfc225503
ADESANOYE

Received from OMOLASO

05/18/2023 11:13:50 PM +2000.00 601kalto25701
ADEKUNLE OLUWASEUN

05/18/2023 07:33:39 PM Send to Peter bamidele -1650.00 031kabmp13003

Received from YETUNDE

05/18/2023 09:29:14 AM +1700.00 601k9jnc25301
OLUWAKEMI OLAJIDE

05/17/2023 11:58:22 AM Top up Airtime -494.00 131k7vvw2d803

05/16/2023 10:03:25 PM Top up Airtime -200.00 131k6t8b39200

Send to Oluwakole Dada

05/16/2023 06:44:37 AM -500.00 031k5moz23d02
Ogunsusi

05/15/2023 09:38:34 PM Send to Agnes Ogunsusi -10000.00 031k4xew24301

05/15/2023 09:37:46 PM Received from Flexi Cash +10000.00 CAL1k4xdk30200

Send to BOLA IBILEYE

05/15/2023 10:38:55 AM -24775.00 031k42vh24e03
OGUNSUSI

05/15/2023 10:36:54 AM Received from oladunni +24775.00 031k42s424303

05/15/2023 10:17:38 AM Top up Airtime -63.00 131k41w039401

05/14/2023 08:32:35 PM Send to Segun Onaara John -1500.00 031k2zox2400c

Send to FEYISAYO GLORIA

05/14/2023 07:29:47 PM -1000.00 031k2ws924302
OLUWAFEMI
4
05/14/2023 05:25:37 PM Betting Deposit -1000.00 471k2r1be7008

Send to MOTUNRAYO
05/13/2023 08:06:33 PM -2350.00 031k13tj23c02
TIWALADE ADEOYE

Send to olomolatan busayo

05/13/2023 06:13:43 PM -2000.00 101k0tjr23b0a
Emmanuel

05/13/2023 04:23:37 PM Repayment - Flexi -814.00 g71k0thz3a100

05/13/2023 04:23:07 PM Repayment - Flexi Cash -11000.00 j71k0th539500

Send to FEYISAYO GLORIA

05/13/2023 07:56:17 AM -1000.00 031k060f24001
OLUWAFEMI

Send to FEYISAYO GLORIA

05/13/2023 07:52:24 AM -1000.00 031k05ty23c00
OLUWAFEMI

Send to ADEKOLE
05/12/2023 11:25:30 AM -200.00 031jyl1423f07
MONRETIAYO

05/11/2023 10:28:44 PM Top up Airtime -200.00 131jxl2i38f04

05/11/2023 07:47:43 PM Top up Airtime -194.00 131jxdm539001

Send to OLOFINNUSI TINUKE

05/10/2023 09:56:43 PM -3000.00 031jvox523a00
FUNBI