Oba Branch

70A,  OBA ROAD, FADEYI 251105 KWARA STATE

www.fidelitybank.ng
070034335489
From 04 August 2021 to 04 October 2021
Account: 6560623023
Currency: NGN
Type: Savings

FAGBEMI AWOLOLA
NO 12, ILE OLOWE COMPOUND, IWO KWARA

Transactions
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
Opening Balance 278,619.35
4-Aug-21 4-Aug-21 Online ONB TRF TO REBECCA GA **8522 - ABN 1,110.75 277,508.60
Banking
4-Aug-21 4-Aug-21 Others SMS ALERT CHARGES 03AUG 21 16.00 277,492.60
7-Aug-21 5-Aug-21 NIP Transfer from ABOLAJI GBOLAHAN 78,000.00 355,492.60
Transfer GBOLADE
7-Aug-21 5-Aug-21 Online ONB TRF TO MICHAEL ID **1564 - WEM 76,053.75 279,438.85
Banking
7-Aug-21 5-Aug-21 NIP Transfer from DONATUS AFANGIDE 8,000.00 287,438.85
Transfer
7-Aug-21 6-Aug-21 Online ONB TRF TO REBECCA GA **8522 - ABN 2,110.75 285,328.10
Banking
7-Aug-21 7-Aug-21 Others SMS ALERT CHARGES 04AUG 21 4.00 285,324.10
7-Aug-21 7-Aug-21 Others SMS ALERT CHARGES 05AUG 21 12.00 285,312.10
7-Aug-21 7-Aug-21 Online ONB TRF TO ODIJE ELIZ **2892 PS4 pro 16,026.88 269,285.22
Banking UBA
7-Aug-21 7-Aug-21 Online ONB TRF TO ODIJE ELIZ **2892 - UBA 144,053.75 125,231.47
Banking
7-Aug-21 7-Aug-21 Online ONB TRF TO ODIJE ELIZ **2892 - UBA 30,026.88 95,204.59
Banking
7-Aug-21 7-Aug-21 Others SMS ALERT CHARGES 06AUG 21 4.00 95,200.59
7-Aug-21 7-Aug-21 Online ONB TRF TO MICHAEL ID **1564 trf WEM 34,226.88 60,973.71
Banking
7-Aug-21 7-Aug-21 Online ONB TRF TO AUWAK ABUB **1362 - ZEN 16,526.88 44,446.83
Banking
7-Aug-21 7-Aug-21 Others STAMP DUTY CHARGE - 07-06-2021 50.00 44,396.83
8-Aug-21 8-Aug-21 Others SMS ALERT CHARGES 07AUG 21 20.00 44,376.83
8-Aug-21 8-Aug-21 Online ONB TRF TO PETER TEMI **3500 happy 2,010.75 42,366.08
Banking birthday ABN
9-Aug-21 9-Aug-21 Others SMS ALERT CHARGES 08AUG 21 4.00 42,362.08
10-Aug-21 10-Aug-21 Online ONB TRF TO NURUDDEEN **8807 - GTB 31,326.88 11,035.20
Banking

04/11/2021

1 of 10
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
10-Aug-21 10-Aug-21 NIP Transfer from KENNETH KANAS AHUEYI 207,000.00 218,035.20
Transfer
10-Aug-21 10-Aug-21 Online ONB TRF TO ABDULKAREE **7957 - GTB 152,713.75 65,321.45
Banking
10-Aug-21 10-Aug-21 Online ONB TRF TO ONYILOKWU **2980 - GTB 21,026.88 44,294.57
Banking
10-Aug-21 10-Aug-21 Others STAMP DUTY CHARGE - 10-06-2021 50.00 44,244.57
11-Aug-21 11-Aug-21 Others SMS ALERT CHARGES 10AUG 21 16.00 44,228.57
11-Aug-21 11-Aug-21 Online ONB TRF TO ISAIAH OLU **5208 - ZEN 1,510.75 42,717.82
Banking
11-Aug-21 11-Aug-21 Online ONB TRF TO AUWAK ABUB **1362 - ZEN 4,410.75 38,307.07
Banking
15-Aug-21 12-Aug-21 Online ONB RECHARGE FOR 08160116599 1723| 3,500.00 34,807.07
Banking ONB2106120705010
15-Aug-21 12-Aug-21 Online ONB TRF TO AHUEYI KEN **1079 - GTB 7,026.88 27,780.19
Banking
15-Aug-21 12-Aug-21 Online ONB TRF TO MUSTAPHA Z **2708 - ABN 1,010.75 26,769.44
Banking
15-Aug-21 13-Aug-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 5,010.75 21,758.69
Banking
15-Aug-21 13-Aug-21 Online ONB TRF TO MUHAMMAD S **3290 - FBN 2,110.75 19,647.94
Banking
15-Aug-21 14-Aug-21 Online ONB TRF TO BENJAMIN **1570 - GTB 5,126.88 14,521.06
Banking
15-Aug-21 14-Aug-21 Online ONB TRF TO SHONIBARE **4770 Mtn mifi 9,026.88 5,494.18
Banking GTB
15-Aug-21 14-Aug-21 Online ONB TRF TO SHONIBARE **4770 - GTB 510.75 4,983.43
Banking
15-Aug-21 14-Aug-21 Others SMS ALERT CHARGES 11AUG 21 8.00 4,975.43
15-Aug-21 14-Aug-21 Online ONB TRF TO VIOLET BLE **1036 Food ZEN 1,910.75 3,064.68
Banking
15-Aug-21 14-Aug-21 Others SMS ALERT CHARGES 12AUG 21 12.00 3,052.68
15-Aug-21 14-Aug-21 NIP Transfer from JOHN OLUWASEYI ALAMU 378,100.00 381,152.68
Transfer
15-Aug-21 14-Aug-21 Online ONB TRF TO CHIGOZIE K **3921 - GTB 231,053.75 150,098.93
Banking
15-Aug-21 14-Aug-21 Online ONB TRF TO SAMUEL NEL **0932 trf ABN 115,053.75 35,045.18
Banking
15-Aug-21 14-Aug-21 Online ONB TRF TO GARBA AMIN **2013 Lunch 2,010.75 33,034.43
Banking FCM
15-Aug-21 14-Aug-21 Online ONB TRF TO VIOLET BLE **1036 1,910.75 31,123.68
Banking Hadejiaroad ZEN
15-Aug-21 14-Aug-21 Others SMS ALERT CHARGES 13AUG 21 8.00 31,115.68
15-Aug-21 15-Aug-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 2,010.75 29,104.93
Banking
15-Aug-21 15-Aug-21 NIP Transfer from JOHN OLUWASEYI ALAMU 156,750.00 185,854.93
Transfer
15-Aug-21 15-Aug-21 Online ONB TRF TO John Oluwa **9987 - KMFB 67,978.75 117,876.18
Banking
15-Aug-21 15-Aug-21 Online ONB TRF TO John Oluwa **9987 - KMFB| 67,978.75 185,854.93
Banking ONB TRF FROM
15-Aug-21 15-Aug-21 Online ONB TRF TO ALAMU JOHN **7390 - GTB 67,978.75 117,876.18
Banking
15-Aug-21 15-Aug-21 Online ONB TRF TO OLOLADE ES **0018 - FCM 2,010.75 115,865.43
Banking

04/11/2021

2 of 10
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
15-Aug-21 15-Aug-21 Online ONB TRF TO CHIGOZIE K **3921 - GTB 84,203.75 31,661.68
Banking
15-Aug-21 15-Aug-21 Others STAMP DUTY CHARGE - 15-06-2021 100.00 31,561.68
15-Aug-21 15-Aug-21 Online ONB TRF TO ISAAC JACO **4251 - FBN 1,360.75 30,200.93
Banking
16-Aug-21 15-Aug-21 Others SMS ALERT CHARGES 14AUG 21 36.00 30,164.93
16-Aug-21 16-Aug-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 3,110.75 27,054.18
Banking
17-Aug-21 17-Aug-21 Others SMS ALERT CHARGES 16AUG 21 4.00 27,050.18
17-Aug-21 17-Aug-21 NIP Transfer from JOHN OLUWASEYI ALAMU 315,370.00 342,420.18
Transfer
17-Aug-21 17-Aug-21 Online ONB TRF TO OMOTOSHO G **8221 - GTB 255,033.75 87,386.43
Banking
17-Aug-21 17-Aug-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 5,010.75 82,375.68
Banking
17-Aug-21 17-Aug-21 Online ONB TRF TO ODIJE ELIZ **2892 - UBA 33,026.88 49,348.80
Banking
17-Aug-21 17-Aug-21 Others STAMP DUTY CHARGE - 17-06-2021 50.00 49,298.80
17-Aug-21 17-Aug-21 Online ONB TRF TO ODEYINKA, **1206 - UBA 31,026.88 18,271.92
Banking
18-Aug-21 18-Aug-21 Others SMS ALERT CHARGES 17AUG 21 20.00 18,251.92
18-Aug-21 18-Aug-21 Online ONB RECHARGE FOR 2348151997592 1,000.00 17,251.92
Banking 1723|ONB21061806094
21-Aug-21 19-Aug-21 Others SMS ALERT CHARGES 18AUG 21 4.00 17,247.92
21-Aug-21 20-Aug-21 Online ONB RECHARGE FOR 08160116599 1723| 750.00 16,497.92
Banking ONB2106200928490
21-Aug-21 20-Aug-21 Online ONB TRF TO AJIBOYE OL **0431 - GTB 1,510.75 14,987.17
Banking
21-Aug-21 20-Aug-21 Online ONB TRF TO ALIYU ABUB **6786 - GTB 2,510.75 12,476.42
Banking
21-Aug-21 21-Aug-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 3,110.75 9,365.67
Banking
21-Aug-21 21-Aug-21 Others SMS ALERT CHARGES 20AUG 21 12.00 9,353.67
21-Aug-21 21-Aug-21 Online ONB RECHARGE FOR 08160116599 1723| 3,500.00 5,853.67
Banking ONB2106210942240
22-Aug-21 22-Aug-21 Online ONB TRF TO OMONAKOME **5904 - GTB 110.75 5,742.92
Banking
22-Aug-21 22-Aug-21 NIP Transfer from AHUEYI KENNETH 116,000.00 121,742.92
Transfer KANASAHUEYI KENNETH K
22-Aug-21 22-Aug-21 Online ONB TRF TO CHIGOZIE K **3921 - GTB 112,053.75 9,689.17
Banking
22-Aug-21 22-Aug-21 NIP Transfer from POS AGENT SMB 2,000.00 11,689.17
Transfer COMMUNICATION
22-Aug-21 22-Aug-21 Others STAMP DUTY CHARGE - 22-06-2021 50.00 11,639.17
23-Aug-21 23-Aug-21 Online ONB TRF TO ISAIAH OLU **5208 - ZEN 1,010.75 10,628.42
Banking
23-Aug-21 23-Aug-21 Others SMS ALERT CHARGES 21AUG 21 8.00 10,620.42
23-Aug-21 23-Aug-21 Online ONB TRF TO REBECCA GA **8522 - ABN 2,010.75 8,609.67
Banking
23-Aug-21 23-Aug-21 Online ONB TRF TO MUHAMMED-A **9697 - ABN 4,010.75 4,598.92
Banking
23-Aug-21 23-Aug-21 Others SMS ALERT CHARGES 22AUG 21 16.00 4,582.92
23-Aug-21 23-Aug-21 Online ONB TRF TO PAYSTACK C **0499 - WEM 2,570.75 2,012.17
Banking

04/11/2021

3 of 10
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
24-Aug-21 24-Aug-21 NIP Transfer from JOHN OLUWASEYI ALAMU 277,875.00 279,887.17
Transfer
24-Aug-21 24-Aug-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 2,010.75 277,876.42
Banking
24-Aug-21 24-Aug-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 1,010.75 276,865.67
Banking
24-Aug-21 24-Aug-21 Online ONB TRF TO ABDULKAREE **7957 - GTB 39,926.88 236,938.79
Banking
24-Aug-21 24-Aug-21 Online ONB TRF TO ONYILOKWU **5956 - GTB 10,026.88 226,911.91
Banking
24-Aug-21 24-Aug-21 Online ONB TRF TO ODEYINKA, **1206 - UBA 10,026.88 216,885.03
Banking
24-Aug-21 24-Aug-21 Online ONB TRF TO PETER TEMI **3500 - ABN 7,826.88 209,058.15
Banking
24-Aug-21 24-Aug-21 Online ONB TRF TO MIRACLE NZ **7063 - ABN 153,879.75 55,178.40
Banking
24-Aug-21 24-Aug-21 Others STAMP DUTY CHARGE - 24-06-2021 50.00 55,128.40
25-Aug-21 25-Aug-21 Online ONB TRF TO OGUNDELE M **7106 - GTB 41,026.88 14,101.52
Banking
25-Aug-21 25-Aug-21 Online ONB TRF TO ONYILOKWU **2980 - GTB 2,010.75 12,090.77
Banking
25-Aug-21 25-Aug-21 Online ONB TRF TO EMMANUEL I **2328 - UBA 5,126.88 6,963.89
Banking
25-Aug-21 25-Aug-21 Others SMS ALERT CHARGES 23AUG 21 16.00 6,947.89
25-Aug-21 25-Aug-21 Others SMS ALERT CHARGES 24AUG 21 32.00 6,915.89
25-Aug-21 25-Aug-21 NIP Transfer from KASIE VAL ODIMGBE 109,834.00 116,749.89
Transfer
25-Aug-21 25-Aug-21 Online ONB TRF TO IGBOKWE CO **3792 - UBA 85,493.75 31,256.14
Banking
28-Aug-21 26-Aug-21 Online ONB TRF TO ADDAU SHAM **8797 - GTB 2,010.75 29,245.39
Banking
28-Aug-21 26-Aug-21 Online ONB TRF TO MUHAMMAD A **7115 - ZEN 2,010.75 27,234.64
Banking
28-Aug-21 26-Aug-21 Online ONB RECHARGE FOR 08160116599 1723| 3,000.00 24,234.64
Banking ONB2106260601370
28-Aug-21 27-Aug-21 Online ONB TRF TO DAVID BENJ **8221 - UBA 10,026.88 14,207.76
Banking
28-Aug-21 27-Aug-21 Online ONB TRF TO JOSHUA APO **3343 - STE 5,526.88 8,680.88
Banking
28-Aug-21 28-Aug-21 Online ONB RECHARGE FOR 2348151997592 100.00 8,580.88
Banking 1723|ONB21062808343
28-Aug-21 28-Aug-21 NIP Transfer from JOHN OLUWASEYI ALAMU 48,480.00 57,060.88
Transfer
28-Aug-21 28-Aug-21 Online ONB TRF TO ONYILOKWU **4863 - GTB 50,026.88 7,034.00
Banking
28-Aug-21 28-Aug-21 Online ONB RECHARGE FOR 2348151997592 1,200.00 5,834.00
Banking 1723|ONB21062804121
28-Aug-21 28-Aug-21 Others STAMP DUTY CHARGE - 28-06-2021 50.00 5,784.00
28-Aug-21 28-Aug-21 Others STAMP DUTY CHARGE - 25-06-2021 50.00 5,734.00
28-Aug-21 28-Aug-21 Others SMS ALERT CHARGES 25AUG 21 20.00 5,714.00
29-Aug-21 28-Aug-21 Others SMS ALERT CHARGES 26AUG 21 12.00 5,702.00
29-Aug-21 29-Aug-21 Others SMS ALERT CHARGES 27AUG 21 8.00 5,694.00
29-Aug-21 29-Aug-21 Online ONB TRF TO ISAIAH OLU **5208 - ZEN 1,010.75 4,683.25
Banking
29-Aug-21 29-Aug-21 Others SMS ALERT CHARGES 28AUG 21 16.00 4,667.25

04/11/2021

4 of 10
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
29-Aug-21 29-Aug-21 NIP Transfer from ALAMU JOHN 166,560.00 171,227.25
Transfer OLUWASEYIALAMU JOHN OLUWA
29-Aug-21 29-Aug-21 Online ONB TRF TO ONYILOKWU **2980 - GTB 156,203.75 15,023.50
Banking
29-Aug-21 29-Aug-21 Others STAMP DUTY CHARGE - 29-06-2021 50.00 14,973.50
30-Aug-21 30-Aug-21 Online ONB TRF TO DENNIS SOL **2682 - UBA 2,010.75 12,962.75
Banking
30-Aug-21 30-Aug-21 Online ONB TRF TO ONYILOKWU **4863 - GTB 10,026.88 2,935.87
Banking
30-Aug-21 30-Aug-21 Others SMS ALERT CHARGES 29AUG 21 12.00 2,923.87
30-Aug-21 30-Aug-21 Others ONB21062804121206780 1,200.00 4,123.87
30-Aug-21 30-Aug-21 NIP Transfer from JOHN OLUWASEYI ALAMU 229,432.00 233,555.87
Transfer
30-Aug-21 30-Aug-21 Online ONB TRF TO FEMI ENNY **4704 - KMFB 73,313.75 160,242.12
Banking
30-Aug-21 30-Aug-21 Online ONB TRF TO ONYILOKWU **2980 - GTB 106,775.75 53,466.37
Banking
30-Aug-21 30-Aug-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 50,026.88 3,439.49
Banking
30-Aug-21 30-Aug-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 2,010.75 1,428.74
Banking
30-Aug-21 30-Aug-21 Others STAMP DUTY CHARGE - 30-06-2021 50.00 1,378.74
1-Sep-21 1-Sep-21 Others SMS ALERT CHARGES 15AUG 21 32.00 1,346.74
1-Sep-21 1-Sep-21 NIP Transfer from JOHN OLUWASEYI ALAMU 235,125.00 236,471.74
Transfer
1-Sep-21 1-Sep-21 Online ONB TRF TO SAGBODJE E **7113 - GTB 190,053.75 46,417.99
Banking
1-Sep-21 1-Sep-21 NIP Transfer from JOHN OLUWASEYI ALAMU 2,880.00 49,297.99
Transfer
1-Sep-21 1-Sep-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 40,026.88 9,271.11
Banking
1-Sep-21 1-Sep-21 Online ONB TRF TO ISAIAH OLU **5208 - ZEN 1,510.75 7,760.36
Banking
1-Sep-21 1-Sep-21 Online ONB TRF TO FESTUS AID **9635 - STE 2,010.75 5,749.61
Banking
1-Sep-21 1-Sep-21 Online ONB TRF TO JIBRIN ISM **0102 - FBN 2,010.75 3,738.86
Banking
2-Sep-21 2-Sep-21 NIP Transfer from ALAMU JOHN OLUWASEYI 95,040.00 98,778.86
Transfer
2-Sep-21 2-Sep-21 Online ONB TRF TO ONYILOKWU **4863 - GTB 95,053.75 3,725.11
Banking
2-Sep-21 2-Sep-21 Online ONB TRF TO GARBA AMIN **2013 - FCM 2,010.75 1,714.36
Banking
2-Sep-21 2-Sep-21 Others STAMP DUTY CHARGE - 02-07-2021 50.00 1,664.36
2-Sep-21 2-Sep-21 Others STAMP DUTY CHARGE - 01-07-2021 50.00 1,614.36
5-Sep-21 2-Sep-21 Others SMS ALERT CHARGES 30AUG 21 32.00 1,582.36
5-Sep-21 3-Sep-21 Others SMS ALERT CHARGES 01SEP 21 28.00 1,554.36
5-Sep-21 3-Sep-21 Others SMS ALERT CHARGES 02SEP 21 12.00 1,542.36
6-Sep-21 6-Sep-21 NIP Transfer from JOHN OLUWASEYI ALAMU 177,025.00 178,567.36
Transfer
6-Sep-21 6-Sep-21 Online ONB TRF TO OMOTOSHO G **8221 - GTB 71,113.75 107,453.61
Banking
6-Sep-21 6-Sep-21 Online ONB TRF TO ONYILOKWU **2980 - GTB 79,703.75 27,749.86
Banking

04/11/2021

5 of 10
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
6-Sep-21 6-Sep-21 Online ONB TRF TO ONYILOKWU **4863 - GTB 25,026.88 2,722.98
Banking
6-Sep-21 6-Sep-21 Others STAMP DUTY CHARGE - 06-07-2021 50.00 2,672.98
7-Sep-21 7-Sep-21 Others SMS ALERT CHARGES 06SEP 21 16.00 2,656.98
7-Sep-21 7-Sep-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 1,310.75 1,346.23
Banking
8-Sep-21 8-Sep-21 Others SMS ALERT CHARGES 07SEP 21 4.00 1,342.23
8-Sep-21 8-Sep-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 310.75 1,031.48
Banking
12-Sep-21 11-Sep-21 Others SMS ALERT CHARGES 08SEP 21 4.00 1,027.48
12-Sep-21 12-Sep-21 NIP Transfer from JOHN OLUWASEYI ALAMU 337,075.00 338,102.48
Transfer
12-Sep-21 12-Sep-21 Online ONB TRF TO ONYILOKWU **2980 trf GTB 134,003.75 204,098.73
Banking
12-Sep-21 12-Sep-21 Online ONB TRF TO EZEUKOH EB **9168 - GTB 76,053.75 128,044.98
Banking
12-Sep-21 12-Sep-21 Online ONB TRF TO MICHAEL ID **1564 - WEM 76,053.75 51,991.23
Banking
12-Sep-21 12-Sep-21 Online ONB TRF TO OLUWASEYI **5972 - ABN 25,026.88 26,964.35
Banking
12-Sep-21 12-Sep-21 Others STAMP DUTY CHARGE - 12-07-2021 50.00 26,914.35
13-Sep-21 13-Sep-21 Others SMS ALERT CHARGES 12SEP 21 20.00 26,894.35
13-Sep-21 13-Sep-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 20,026.88 6,867.47
Banking
13-Sep-21 13-Sep-21 Online ONB TRF TO HASSANA MU **9588 - 2,600.00 4,267.47
Banking
14-Sep-21 14-Sep-21 Online ONB TRF TO REBECCA GA **8522 - ABN 2,110.75 2,156.72
Banking
14-Sep-21 14-Sep-21 NIP Transfer from JOHN OLUWASEYI ALAMU 46,560.00 48,716.72
Transfer
14-Sep-21 14-Sep-21 Online ONB TRF TO IGBOKWE CO **3792 - UBA 34,026.88 14,689.84
Banking
14-Sep-21 14-Sep-21 Online ONB TRF TO ONYILOKWU **4863 - GTB 10,026.88 4,662.96
Banking
14-Sep-21 14-Sep-21 Others STAMP DUTY CHARGE - 14-07-2021 50.00 4,612.96
14-Sep-21 14-Sep-21 Others SMS ALERT CHARGES 13SEP 21 8.00 4,604.96
15-Sep-21 15-Sep-21 Others SMS ALERT CHARGES 14SEP 21 16.00 4,588.96
16-Sep-21 16-Sep-21 NIP Transfer from FAGBEMI AWOLOLA 140,000.00 144,588.96
Transfer FAGBEMIAWOLOLA
16-Sep-21 16-Sep-21 Others STAMP DUTY CHARGE - 16-07-2021 50.00 144,538.96
19-Sep-21 17-Sep-21 Online ONB TRF TO AUWAK ABUB **1362 - ZEN 8,526.88 136,012.08
Banking
19-Sep-21 17-Sep-21 Online ONB TRF TO BENJAMIN **1570 - GTB 5,010.75 131,001.33
Banking
19-Sep-21 17-Sep-21 Online ONB TRF TO BENJAMIN **1570 - GTB 2,110.75 128,890.58
Banking
19-Sep-21 17-Sep-21 Online ONB TRF TO ONYILOKWU **1716 - UBN 2,110.75 126,779.83
Banking
19-Sep-21 17-Sep-21 Online ONB TRF TO HASSAN RID **9860 - UBA 14,426.88 112,352.95
Banking
19-Sep-21 19-Sep-21 Online ONB TRF TO ONYILOKWU **1716 - UBN 2,110.75 110,242.20
Banking
19-Sep-21 19-Sep-21 NIP Transfer from JOHN OLUWASEYI ALAMU 271,115.00 381,357.20
Transfer

04/11/2021

6 of 10
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
19-Sep-21 19-Sep-21 Online ONB TRF TO CHIMA ONYI **5519 - FBN 141,653.75 239,703.45
Banking
19-Sep-21 19-Sep-21 Online ONB TRF TO ONYILOKWU **2980 - GTB 193,553.75 46,149.70
Banking
19-Sep-21 19-Sep-21 NIP Transfer from FAGBEMI AWOLOLA 110,000.00 156,149.70
Transfer FAGBEMIAWOLOLA
19-Sep-21 19-Sep-21 Others STAMP DUTY CHARGE - 19-07-2021 100.00 156,049.70
22-Sep-21 20-Sep-21 Others SMS ALERT CHARGES 16SEP 21 4.00 156,045.70
22-Sep-21 20-Sep-21 Others SMS ALERT CHARGES 17SEP 21 20.00 156,025.70
22-Sep-21 20-Sep-21 Others SMS ALERT CHARGES 19SEP 21 20.00 156,005.70
22-Sep-21 21-Sep-21 Online ONB TRF TO MICHAEL ID **1564 - WEM 76,053.75 79,951.95
Banking
22-Sep-21 21-Sep-21 NIP Transfer from JOHN OLUWASEYI ALAMU 62,080.00 142,031.95
Transfer
22-Sep-21 21-Sep-21 Online ONB TRF TO ADELEYE RI **3332 trf UBA 15,026.88 127,005.07
Banking
22-Sep-21 22-Sep-21 Online ONB TRF TO EZEUKWU EB **7196 trf 100,000.00 27,005.07
Banking
22-Sep-21 22-Sep-21 NIP Transfer from ENIOLA FUHAD AMODA 739,900.00 766,905.07
Transfer
22-Sep-21 22-Sep-21 Online ONB TRF TO Eniola Fuh **4502 - KMFB 502,973.75 263,931.32
Banking
22-Sep-21 22-Sep-21 Online ONB TRF TO IGWES PALA **4134 - UBA 2,510.75 261,420.57
Banking
22-Sep-21 22-Sep-21 Online ONB TRF TO BABATUNDE **8302 - FBN 3,510.75 257,909.82
Banking
22-Sep-21 22-Sep-21 Others STAMP DUTY CHARGE - 22-07-2021 100.00 257,809.82
23-Sep-21 23-Sep-21 Online ONB TRF TO Musa Moha **6242 - KMFB 12,026.88 245,782.94
Banking
23-Sep-21 23-Sep-21 Others SMS ALERT CHARGES 21SEP 21 12.00 245,770.94
23-Sep-21 23-Sep-21 NIP Transfer from ENIOLA FUHAD AMODA 513,520.00 759,290.94
Transfer
23-Sep-21 23-Sep-21 Online ONB TRF TO Eniola Fuh **4502 - KMFB 345,893.75 413,397.19
Banking
23-Sep-21 23-Sep-21 Online ONB TRF TO ELIAS DAYO **3013 - FCM 4,110.75 409,286.44
Banking
23-Sep-21 23-Sep-21 NIP Transfer from IYAYI ABRAHAM 5,000.00 414,286.44
Transfer OSETOHAMENIYAYI, ABRA
23-Sep-21 23-Sep-21 NIP Transfer from ONYILOKWU SOLOMON 3,000.00 417,286.44
Transfer BENJAMINONYILOKWU
23-Sep-21 23-Sep-21 Others STAMP DUTY CHARGE - 23-07-2021 50.00 417,236.44
23-Sep-21 23-Sep-21 Online ONB TRF TO OBINNA PET **5153 - KMFB 5,226.88 412,009.56
Banking
23-Sep-21 23-Sep-21 Online ONB RECHARGE FOR 07062017994 1723| 3,500.00 408,509.56
Banking ONB2107231104510
23-Sep-21 23-Sep-21 Online ONB TRF TO Eniola Fuh **4502 - KMFB 18,026.88 390,482.68
Banking
26-Sep-21 24-Sep-21 Online ONB TRF TO MARIA EBER **8519 - ABN 95,053.75 295,428.93
Banking
26-Sep-21 24-Sep-21 Others SMS ALERT CHARGES 22SEP 21 20.00 295,408.93
26-Sep-21 24-Sep-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 4,010.75 291,398.18
Banking
26-Sep-21 24-Sep-21 NIP Transfer from FAGBEMI AWOLOLA 4,000.00 295,398.18
Transfer FAGBEMIAWOLOLA
26-Sep-21 25-Sep-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 4,010.75 291,387.43

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
Banking
26-Sep-21 26-Sep-21 NIP Transfer from JOHN OLUWASEYI ALAMU 216,310.00 507,697.43
Transfer
26-Sep-21 26-Sep-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 30,026.88 477,670.55
Banking
26-Sep-21 26-Sep-21 Others STAMP DUTY CHARGE - 26-07-2021 50.00 477,620.55
26-Sep-21 26-Sep-21 NIP Transfer from FAGBEMI AWOLOLA 13,000.00 490,620.55
Transfer FAGBEMIAWOLOLA
27-Sep-21 27-Sep-21 Others SMS ALERT CHARGES 23SEP 21 40.00 490,580.55
27-Sep-21 27-Sep-21 Online ONB TRF TO EBUBECHUKW **3220 - WEM 102,053.75 388,526.80
Banking
27-Sep-21 27-Sep-21 Others SMS ALERT CHARGES 24SEP 21 12.00 388,514.80
27-Sep-21 27-Sep-21 Others SMS ALERT CHARGES 25SEP 21 4.00 388,510.80
27-Sep-21 27-Sep-21 NIP Transfer from JOHN OLUWASEYI ALAMU 60,140.00 448,650.80
Transfer
27-Sep-21 27-Sep-21 Online ONB TRF TO Shamsu Auw **2097 - KMFB 39,706.88 408,943.92
Banking
27-Sep-21 27-Sep-21 Online ONB TRF TO MUSTAPHA Z **2708 - ABN 1,010.75 407,933.17
Banking
27-Sep-21 27-Sep-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 3,510.75 404,422.42
Banking
27-Sep-21 27-Sep-21 Others STAMP DUTY CHARGE - 27-07-2021 50.00 404,372.42
27-Sep-21 27-Sep-21 Others STAMP DUTY CHARGE - 26-07-2021 50.00 404,322.42
28-Sep-21 27-Sep-21 Online ONB TRF TO ADDAU SHAM **8797 - GTB 2,510.75 401,811.67
Banking
28-Sep-21 28-Sep-21 Others SMS ALERT CHARGES 26SEP 21 12.00 401,799.67
28-Sep-21 28-Sep-21 Online ONB TRF TO Ebikeji **4028 - ZEN 71,553.75 330,245.92
Banking
28-Sep-21 28-Sep-21 Online ONB TRF TO Ebikeji **4028 - ZEN 54,553.75 275,692.17
Banking
28-Sep-21 28-Sep-21 Online ONB TRF TO GAYA DOKAS **5532 - FBN 1,110.75 274,581.42
Banking
28-Sep-21 28-Sep-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 10,026.88 264,554.54
Banking
28-Sep-21 28-Sep-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 3,110.75 261,443.79
Banking
29-Sep-21 29-Sep-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 110.75 261,333.04
Banking
29-Sep-21 29-Sep-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 5,010.75 256,322.29
Banking
29-Sep-21 29-Sep-21 Online ONB TRF TO Kenneth Ka **7989 - KMFB 210,053.75 46,268.54
Banking
29-Sep-21 29-Sep-21 NIP Transfer from JOHN OLUWASEYI ALAMU 123,480.00 169,748.54
Transfer
29-Sep-21 29-Sep-21 NIP Transfer from KENNETH KANAS AHUEYI 212,000.00 381,748.54
Transfer
29-Sep-21 29-Sep-21 Others STAMP DUTY CHARGE - 29-07-2021 100.00 381,648.54
30-Sep-21 30-Sep-21 Others SMS ALERT CHARGES 27SEP 21 24.00 381,624.54
30-Sep-21 30-Sep-21 Online ONB RECHARGE FOR 08160116599 1723| 400.00 381,224.54
Banking ONB2107301050020
30-Sep-21 30-Sep-21 Online ONB TRF TO ONYILOKWU **7845 - GTB 30,026.88 351,197.66
Banking
30-Sep-21 30-Sep-21 Online ONB TRF TO ADELEKE PA **3355 - GTB 10,226.88 340,970.78
Banking

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
30-Sep-21 30-Sep-21 Online ONB TRF TO EMMANUEL I **2328 - UBA 5,010.75 335,960.03
Banking
30-Sep-21 30-Sep-21 Online ONB TRF TO MARIA EBER **8519 - ABN 75,653.75 260,306.28
Banking
30-Sep-21 31-Sep-21 Online ONB TRF TO CHIGOZIE K **3921 - GTB 3,510.75 256,795.53
Banking
30-Sep-21 31-Sep-21 NIP Transfer from FAITH OCHEGA 10,200.00 266,995.53
Transfer
30-Sep-21 31-Sep-21 Online ONB TRF TO MICHAEL ID **1564 - WEM 76,053.75 190,941.78
Banking
30-Sep-21 31-Sep-21 NIP Transfer from KENNETH KANAS AHUEYI 80,000.00 270,941.78
Transfer
30-Sep-21 31-Sep-21 Online ONB TRF TO EMMANUEL I **2328 - UBA 10,026.88 260,914.90
Banking
2-Oct-21 31-Sep-21 Online ONB RCH 07062017994 1723| 3,500.00 257,414.90
Banking ONB21073108221204727
2-Oct-21 31-Sep-21 Online ONB TRF TO TAIWO MICH **8096 - KMFB 42,026.88 215,388.02
Banking
2-Oct-21 31-Sep-21 Online ONB TRF TO BENJAMIN **1570 - GTB 5,126.88 210,261.14
Banking
2-Oct-21 31-Sep-21 Online ONB TRF TO AMINU ABD **0729 - GTB 2,010.75 208,250.39
Banking
2-Oct-21 1-Oct-21 Online ONB TRF TO ONYILOKWU **4754 - GTB 5,010.75 203,239.64
Banking
2-Oct-21 1-Oct-21 Online ONB TRF TO ONYILOKWU **4863 - GTB 175,053.75 28,185.89
Banking
2-Oct-21 1-Oct-21 Online ONB TRF TO ONYILOKWU **4863 - GTB 20,026.88 8,159.01
Banking
2-Oct-21 2-Oct-21 Others SMS ALERT CHARGES 28SEP 21 20.00 8,139.01
2-Oct-21 2-Oct-21 Others SMS ALERT CHARGES 29SEP 21 20.00 8,119.01
2-Oct-21 2-Oct-21 Others SMS ALERT CHARGES 30SEP 21 20.00 8,099.01
2-Oct-21 2-Oct-21 Online ONB TRF TO EMMANUEL I **2328 - UBA 2,110.75 5,988.26
Banking
2-Oct-21 2-Oct-21 Others SMS ALERT CHARGES 31SEP 21 36.00 5,952.26
2-Oct-21 2-Oct-21 Online ONB TRF TO GAYA DOKAS **5532 - FBN 2,010.75 3,941.51
Banking
2-Oct-21 2-Oct-21 NIP Transfer from ENIOLA FUHAD AMODA 688,000.00 691,941.51
Transfer
2-Oct-21 2-Oct-21 NIP Transfer from FAGBEMI AWOLOLA 235,000.00 926,941.51
Transfer FAGBEMIAWOLOLA
2-Oct-21 2-Oct-21 Online ONB TRF TO ONYILOKWU **2980 - GTB 755,253.75 171,687.76
Banking
2-Oct-21 2-Oct-21 NIP Transfer from ENIOLA FUHAD AMODA 555,000.00 726,687.76
Transfer
2-Oct-21 2-Oct-21 Others STAMP DUTY CHARGE - 02-08-2021 150.00 726,537.76
2-Oct-21 2-Oct-21 Others STAMP DUTY CHARGE - 30-07-2021 100.00 726,437.76
4-Oct-21 4-Oct-21 NIP Transfer from FAGBEMI AWOLOLA 25,000.00 751,437.76
Transfer FAGBEMIAWOLOLA
4-Oct-21 4-Oct-21 Online ONB TRF TO IDRIS, HUS **6316 - KMFB 76,053.75 675,384.01
Banking
4-Oct-21 4-Oct-21 NIP Transfer from ENIOLA FUHAD AMODA 326,900.00 1,002,284.01
Transfer
4-Oct-21 4-Oct-21 NIP Transfer from ENIOLA FUHAD AMODA 119,000.00 1,121,284.01
Transfer
4-Oct-21 4-Oct-21 Online ONB TRF TO CHIMA ONYI **5519 - FBN 457,908.75 663,375.26

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
Banking
4-Oct-21 4-Oct-21 Others STAMP DUTY CHARGE - 04-08-2021 150.00 663,225.26
4-Oct-21 4-Oct-21 Others SMS ALERT CHARGES 01OCT 21 12.00 663,213.26
4-Oct-21 4-Oct-21 Online ONB RCH 07062017994 1723| 3,500.00 659,713.26
Banking ONB21080409354403349
Closing Balance 659,713.26

04/11/2021

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