Account Statement Account Summary

Business Name TIMILEYIN OLAPADE Opening Balance 77,613.05

Account Number 5183243757 Total Debits 1,265,158.00
Currency Total Credits 1,195,394.00
Closing Balance 7,849.05
Date 24/06/2024 - 30/06/2024

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

2024-
06- TIMILEYIN DATA PURCHASE TO 07030179747 MTN
DATA_PURCHASE COMPLETED DTP|20240624|2MPT30abi|1805158333693218816_DEBIT_0 N/A 20,000.00 19,600.00 0.00 77,613.05 58,013.05 0.00 07030179747 MTN 5183243757 MONIEPOINT
24T09: OLAPADE /DTP|20240624|2MPT30abi|1805158333693218816
37:40

2024-
06- TIMILEYIN DATA PURCHASE TO 07030179747 MTN
DATA_PURCHASE COMPLETED DTP|20240624|2MPT30abi|1805158333693218816_DEBIT_0_RVSL N/A 20,000.00 0.00 19,600.00 58,013.05 77,613.05 0.00 07030179747 MTN 5183243757 MONIEPOINT
24T09: OLAPADE /DTP|20240624|2MPT30abi|1805158333693218816
49:25

2024-
06- TIMILEYIN SULIYAT TOYIN TRANSFER TO SULIYAT TOYIN ISIAKA OPay
TRANSFER COMPLETED TRF|2MPT30abi|1805169299762716672_DEBIT_0 N/A 1,600.00 1,610.00 0.00 77,613.05 76,003.05 10.00 OPay 5183243757 MONIEPOINT
24T10: OLAPADE ISIAKA *****31380/TRF|2MPT30abi|1805169299762716672
21:14

2024-
MARYAM TRANSFER TO MARYAM OMOWUMI OLAWOYIN
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1805173039988068352_DEBIT_0 N/A 6,100.00 6,110.00 0.00 76,003.05 69,893.05 10.00 OMOWUMI OPay 5183243757 MONIEPOINT OPay *****83241
24T10: OLAPADE
OLAWOYIN /TRF|2MPT30abi|1805173039988068352
36:05

2024-
06- TIMILEYIN TRANSFER TO BELLO AHMED OPay *****51526
TRANSFER COMPLETED TRF|2MPT30abi|1805173964905193472_DEBIT_0 N/A 3,600.00 3,610.00 0.00 69,893.05 66,283.05 10.00 BELLO AHMED OPay 5183243757 MONIEPOINT
24T10: OLAPADE /TRF|2MPT30abi|1805173964905193472
39:46
2024-
06- TIMILEYIN DATA PURCHASE TO 07030179747 MTN
DATA_PURCHASE COMPLETED DTP|20240624|2MPT30abi|1805187297043611648_DEBIT_0 N/A 5,000.00 4,900.00 0.00 66,283.05 61,383.05 0.00 07030179747 MTN 5183243757 MONIEPOINT
24T11: OLAPADE /DTP|20240624|2MPT30abi|1805187297043611648
32:46

2024-
06- TIMILEYIN DATA PURCHASE TO 07030179747 MTN
DATA_PURCHASE COMPLETED DTP|20240624|2MPT30abi|1805187297043611648_DEBIT_0_RVSL N/A 5,000.00 0.00 4,900.00 61,383.05 66,283.05 0.00 07030179747 MTN 5183243757 MONIEPOINT
24T13: OLAPADE /DTP|20240624|2MPT30abi|1805187297043611648
02:53

2024-
06- TIMILEYIN DATA PURCHASE TO 07030179747 MTN
DATA_PURCHASE COMPLETED DTP|20240624|2MPT30abi|1805230831029944320_DEBIT_0 N/A 5,000.00 4,900.00 0.00 66,283.05 61,383.05 0.00 07030179747 MTN 5183243757 MONIEPOINT
24T14: OLAPADE /DTP|20240624|2MPT30abi|1805230831029944320
25:44

2024-
06- TIMILEYIN AIRTIME TO 07030179747 MTN
AIRTIME COMPLETED ATP|2MPT30abi|1805230997728186368_DEBIT_0 N/A 5,000.00 4,900.00 0.00 61,383.05 56,483.05 0.00 07030179747 MTN 5183243757 MONIEPOINT
24T14: OLAPADE /ATP|2MPT30abi|1805230997728186368
26:24

2024-
06- TIMILEYIN DATA PURCHASE TO 07030179747 MTN
DATA_PURCHASE COMPLETED DTP|20240624|2MPT30abi|1805230831029944320_DEBIT_0_RVSL N/A 5,000.00 0.00 4,900.00 56,483.05 61,383.05 0.00 07030179747 MTN 5183243757 MONIEPOINT
24T14: OLAPADE /DTP|20240624|2MPT30abi|1805230831029944320
29:32

2024-
TIMILEYIN TRANSFER TO TIMILEYIN ADEDAYO ORILOYE
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1805234708015493120_DEBIT_0 N/A 5,000.00 5,010.00 0.00 61,383.05 56,373.05 10.00 ADEDAYO OPay 5183243757 MONIEPOINT OPay *****88363
24T14: OLAPADE
ORILOYE /TRF|2MPT30abi|1805234708015493120
41:08

TAO GOLDEN
2024- CONNECTS TRANSFER TO TAO GOLDEN CONNECTS
06- TIMILEYIN LIMITED - Moniepoint LIMITED - ADETUNJI TAOFEEK OLADELE
TRANSFER COMPLETED TRF|2MPT30abi|1805243676032159744_DEBIT_0 N/A 4,100.00 4,100.00 0.00 56,373.05 52,273.05 0.00 5183243757 MONIEPOINT
24T15: OLAPADE ADETUNJI MFB Moniepoint MFB *****56844
16:46 TAOFEEK /TRF|2MPT30abi|1805243676032159744
OLADELE

2024-
HIKMAT
06- TIMILEYIN TRANSFER TO HIKMAT OPEYEMI FASASI OPay
TRANSFER COMPLETED TRF|2MPT30abi|1805279851476340736_DEBIT_0 N/A 2,000.00 2,010.00 0.00 52,273.05 50,263.05 10.00 OPEYEMI OPay 5183243757 MONIEPOINT
24T17: OLAPADE *****63734/TRF|2MPT30abi|1805279851476340736
FASASI
40:31
 ANFAL - SUA
2024- EMPIRE TRANSFER TO ANFAL - SUA EMPIRE COMPANY
06- TIMILEYIN COMPANY Moniepoint LIMITED - KAPITAL KITCHEN OYO Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1805290417618165760_DEBIT_0 N/A 22,400.00 22,400.00 0.00 50,263.05 27,863.05 0.00 5183243757 MONIEPOINT
24T18: OLAPADE LIMITED - MFB MFB *****61210
22:30 KAPITAL /TRF|2MPT30abi|1805290417618165760
KITCHEN OYO

ANFAL - SUA
2024- EMPIRE TRANSFER TO ANFAL - SUA EMPIRE COMPANY
06- TIMILEYIN COMPANY Moniepoint LIMITED - KAPITAL KITCHEN OYO Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1805291138530942976_DEBIT_0 N/A 5,500.00 5,500.00 0.00 27,863.05 22,363.05 0.00 5183243757 MONIEPOINT
24T18: OLAPADE LIMITED - MFB MFB *****61210
25:22 KAPITAL /TRF|2MPT30abi|1805291138530942976
KITCHEN OYO

2024-
TRANSFER TO ROSHEED OLAMOYERO
06- TIMILEYIN ROSHEED Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1805294174071578624_DEBIT_0 N/A 5,000.00 5,000.00 0.00 22,363.05 17,363.05 0.00 5183243757 MONIEPOINT Moniepoint MFB *****62837
24T18: OLAPADE OLAMOYERO MFB
/TRF|2MPT30abi|1805294174071578624
37:26

ANFAL - SUA
2024- EMPIRE TRANSFER TO ANFAL - SUA EMPIRE COMPANY
06- TIMILEYIN COMPANY Moniepoint LIMITED - KAPITAL KITCHEN OYO Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1805299921628504064_DEBIT_0 N/A 7,250.00 7,250.00 0.00 17,363.05 10,113.05 0.00 5183243757 MONIEPOINT
24T19: OLAPADE LIMITED - MFB MFB *****61210
00:16 KAPITAL /TRF|2MPT30abi|1805299921628504064
KITCHEN OYO

2024-
OPEYEMI TRANSFER TO OPEYEMI CHRISTOPHER
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1805313213625769984_DEBIT_0 N/A 2,000.00 2,010.00 0.00 10,113.05 8,103.05 10.00 CHRISTOPHER OPay 5183243757 MONIEPOINT AJIBOLA OPay *****42872
24T19: OLAPADE
AJIBOLA /TRF|2MPT30abi|1805313213625769984
53:06

2024-
OPEYEMI TRANSFER TO OPEYEMI CHRISTOPHER
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1805321564438896640_DEBIT_0 N/A 3,200.00 3,210.00 0.00 8,103.05 4,893.05 10.00 CHRISTOPHER OPay 5183243757 MONIEPOINT AJIBOLA OPay *****42872
24T20: OLAPADE
AJIBOLA /TRF|2MPT30abi|1805321564438896640
26:16

2024-
06- TIMILEYIN
COMPLETED TRF|2MPT3hlaw|1805359670867419136_CBA_CREDIT_0 0.00 21,960.00 4,893.05 26,853.05 TRF|2MPT3hlaw|1805359670867419136_CBA_credit
24T22: OLAPADE
57:42

2024-
06- TIMILEYIN HIKMAT TRANSFER TO HIKMAT OPEYEMI FASASI OPay
TRANSFER COMPLETED TRF|2MPT30abi|1805489444040617984_DEBIT_0 N/A 3,000.00 3,010.00 0.00 26,853.05 23,843.05 10.00 OPay 5183243757 MONIEPOINT
25T07: OLAPADE OPEYEMI *****63734/TRF|2MPT30abi|1805489444040617984
33:22 FASASI

2024-
TRANSFER TO Amos Tosin Ojo United Bank For
06- TIMILEYIN United Bank
TRANSFER COMPLETED TRF|2MPT30abi|1805508599201837056_DEBIT_0 N/A 6,000.00 6,010.00 0.00 23,843.05 17,833.05 10.00 Amos Tosin Ojo 5183243757 MONIEPOINT Africa *****08040
25T08: OLAPADE For Africa
/TRF|2MPT30abi|1805508599201837056
49:29

2024-
06- TIMILEYIN DATA PURCHASE TO 09135670038 MTN
DATA_PURCHASE COMPLETED DTP|20240625|2MPT30abi|1805535272463466496_DEBIT_0 N/A 800.00 784.00 0.00 17,833.05 17,049.05 0.00 09135670038 MTN 5183243757 MONIEPOINT
25T10: OLAPADE /DTP|20240625|2MPT30abi|1805535272463466496
35:29

2024-
06- TIMILEYIN DATA PURCHASE TO 09135670038 MTN
DATA_PURCHASE COMPLETED DTP|20240625|2MPT30abi|1805535272463466496_DEBIT_0_RVSL N/A 800.00 0.00 784.00 17,049.05 17,833.05 0.00 09135670038 MTN 5183243757 MONIEPOINT
25T10: OLAPADE /DTP|20240625|2MPT30abi|1805535272463466496
39:38

2024-
HIKMAT
06- TIMILEYIN TRANSFER TO HIKMAT OPEYEMI FASASI OPay
TRANSFER COMPLETED TRF|2MPT30abi|1805566401190473728_DEBIT_0 N/A 2,000.00 2,010.00 0.00 17,833.05 15,823.05 10.00 OPEYEMI OPay 5183243757 MONIEPOINT
25T12: OLAPADE *****63734/TRF|2MPT30abi|1805566401190473728
FASASI
39:10

2024-
06- TIMILEYIN OLUWATOYIN TRANSFER TO OLUWATOYIN IDOWU OPay
TRANSFER COMPLETED TRF|2MPT30abi|1805573130427998208_DEBIT_0 N/A 1,200.00 1,210.00 0.00 15,823.05 14,613.05 10.00 OPay 5183243757 MONIEPOINT
25T13: OLAPADE IDOWU *****30830/TRF|2MPT30abi|1805573130427998208
05:54

2024-
06- TIMILEYIN OLUWATOYIN TRANSFER TO OLUWATOYIN IDOWU OPay
TRANSFER COMPLETED TRF|2MPT30abi|1805573257939587072_DEBIT_0 N/A 100.00 110.00 0.00 14,613.05 14,503.05 10.00 OPay 5183243757 MONIEPOINT
25T13: OLAPADE IDOWU *****30830/TRF|2MPT30abi|1805573257939587072
06:25

2024-
06- TIMILEYIN AUWALU TRANSFER TO AUWALU SULAIMAN Access Bank
TRANSFER COMPLETED TRF|2MPT30abi|1805585531970359296_DEBIT_0 N/A 1,500.00 1,510.00 0.00 14,503.05 12,993.05 10.00 Access Bank 5183243757 MONIEPOINT
25T13: OLAPADE SULAIMAN *****60772/TRF|2MPT30abi|1805585531970359296
55:11

2024-
HAMMED
06- TIMILEYIN TRANSFER TO HAMMED ISHOLA ADEDUN OPay
25T14: OLAPADE TRANSFER COMPLETED TRF|2MPT30abi|1805589709073215488_DEBIT_0 N/A 10,000.00 10,010.00 0.00 12,993.05 2,983.05 10.00 ISHOLA OPay 5183243757 MONIEPOINT *****21284/TRF|2MPT30abi|1805589709073215488
11:47 ADEDUN

2024-
POS Transfer - TRANSFER TO POS Transfer - ABIDEEN
06- TIMILEYIN Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1805600781618704384_DEBIT_0 N/A 2,500.00 2,500.00 0.00 2,983.05 483.05 0.00 ABIDEEN 5183243757 MONIEPOINT OLATUNBOSUN Moniepoint MFB *****06741
25T14: OLAPADE MFB
OLATUNBOSUN /TRF|2MPT30abi|1805600781618704384
55:47

2024-
TRANSFER TO ROSHEED OLAMOYERO
06- TIMILEYIN ROSHEED Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1805670756526678016_DEBIT_0 N/A 450.00 450.00 0.00 483.05 33.05 0.00 5183243757 MONIEPOINT Moniepoint MFB *****62837
25T19: OLAPADE OLAMOYERO MFB
/TRF|2MPT30abi|1805670756526678016
33:50

2024-
06- TIMILEYIN
COMPLETED 100004240626152524116075409995_CREDIT_0 0.00 150,000.00 33.05 150,033.05 Transfer from QUDUS GBENGA KAREEM
26T16: OLAPADE
25:25

2024-
POS Transfer - TRANSFER TO POS Transfer - ABIDEEN
06- TIMILEYIN Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1805991354845769728_DEBIT_0 N/A 7,600.00 7,600.00 0.00 150,033.05 142,433.05 0.00 ABIDEEN 5183243757 MONIEPOINT OLATUNBOSUN Moniepoint MFB *****06741
26T16: OLAPADE MFB
OLATUNBOSUN /TRF|2MPT30abi|1805991354845769728
47:47

2024-
HIKMAT
06- TIMILEYIN TRANSFER TO HIKMAT OPEYEMI FASASI OPay
TRANSFER COMPLETED TRF|2MPT30abi|1805994218190999552_DEBIT_0 N/A 5,000.00 5,010.00 0.00 142,433.05 137,423.05 10.00 OPEYEMI OPay 5183243757 MONIEPOINT
26T16: OLAPADE *****63734/TRF|2MPT30abi|1805994218190999552
FASASI
59:10

2024-
ZAYNAB
06- TIMILEYIN TRANSFER TO ZAYNAB ADEWUNMI TELLA OPay
TRANSFER COMPLETED TRF|2MPT30abi|1805996366173528064_DEBIT_0 N/A 3,550.00 3,560.00 0.00 137,423.05 133,863.05 10.00 ADEWUNMI OPay 5183243757 MONIEPOINT
26T17: OLAPADE *****96313/TRF|2MPT30abi|1805996366173528064
TELLA
07:42

2024-
TRANSFER TO ROSHEED OLAMOYERO
06- TIMILEYIN ROSHEED Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1805999828244013056_DEBIT_0 N/A 10,000.00 10,000.00 0.00 133,863.05 123,863.05 0.00 5183243757 MONIEPOINT Moniepoint MFB *****62837
26T17: OLAPADE OLAMOYERO MFB
/TRF|2MPT30abi|1805999828244013056
21:27

2024-
06- TIMILEYIN ADEOLA TOSIN TRANSFER TO ADEOLA TOSIN AJIRENIKE OPay
TRANSFER COMPLETED TRF|2MPT30abi|1806000557815640064_DEBIT_0 N/A 30,000.00 30,010.00 0.00 123,863.05 93,853.05 10.00 OPay 5183243757 MONIEPOINT
26T17: OLAPADE AJIRENIKE *****57858/TRF|2MPT30abi|1806000557815640064
24:21

2024-
06- TIMILEYIN ADEOLA TOSIN TRANSFER TO ADEOLA TOSIN AJIRENIKE OPay
TRANSFER COMPLETED TRF|2MPT30abi|1806001185000316928_DEBIT_0 N/A 5,000.00 5,010.00 0.00 93,853.05 88,843.05 10.00 OPay 5183243757 MONIEPOINT
26T17: OLAPADE AJIRENIKE *****57858/TRF|2MPT30abi|1806001185000316928
26:51

2024-
HIKMAT
06- TIMILEYIN TRANSFER TO HIKMAT OPEYEMI FASASI OPay
TRANSFER COMPLETED TRF|2MPT30abi|1806001554529071104_DEBIT_0 N/A 5,000.00 5,010.00 0.00 88,843.05 83,833.05 10.00 OPEYEMI OPay 5183243757 MONIEPOINT
26T17: OLAPADE *****63734/TRF|2MPT30abi|1806001554529071104
FASASI
28:19

2024-
06- TIMILEYIN DATA PURCHASE TO 07030179747 MTN
DATA_PURCHASE COMPLETED DTP|20240626|2MPT30abi|1806006116817371136_DEBIT_0 N/A 5,000.00 4,900.00 0.00 83,833.05 78,933.05 0.00 07030179747 MTN 5183243757 MONIEPOINT
26T17: OLAPADE /DTP|20240626|2MPT30abi|1806006116817371136
46:26

2024-
TIMILEYIN TRANSFER TO TIMILEYIN EMMANUEL OLAPADE
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1806006258913611776_DEBIT_0 N/A 5,000.00 5,010.00 0.00 78,933.05 73,923.05 10.00 EMMANUEL OPay 5183243757 MONIEPOINT OPay *****70038
26T17: OLAPADE
OLAPADE /TRF|2MPT30abi|1806006258913611776
47

2024-
ADEJUGBE, TRANSFER TO ADEJUGBE, MICHEAL ADEDEJI
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1806007330256293888_DEBIT_0 N/A 2,000.00 2,010.00 0.00 73,923.05 71,913.05 10.00 MICHEAL Kuda Bank 5183243757 MONIEPOINT Kuda Bank *****29964
26T17: OLAPADE
ADEDEJI /TRF|2MPT30abi|1806007330256293888
51:16

2024-
06- TIMILEYIN DATA PURCHASE TO 07030179747 MTN
DATA_PURCHASE COMPLETED DTP|20240626|2MPT30abi|1806006116817371136_DEBIT_0_RVSL N/A 5,000.00 0.00 4,900.00 71,913.05 76,813.05 0.00 07030179747 MTN 5183243757 MONIEPOINT
26T17: OLAPADE /DTP|20240626|2MPT30abi|1806006116817371136
55:19

2024-
OLAMIDE TRANSFER TO OLAMIDE VICTORIA AKINDELE
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1806011306863431680_DEBIT_0 N/A 3,000.00 3,010.00 0.00 76,813.05 73,803.05 10.00 VICTORIA OPay 5183243757 MONIEPOINT OPay *****30239
26T18: OLAPADE
AKINDELE /TRF|2MPT30abi|1806011306863431680
07:04

2024-
06- TIMILEYIN ADEMOLA TRANSFER TO ADEMOLA ADEBAYO OPay
TRANSFER COMPLETED TRF|2MPT30abi|1806037220752510976_DEBIT_0 N/A 5,000.00 5,010.00 0.00 73,803.05 68,793.05 10.00 OPay 5183243757 MONIEPOINT
26T19: OLAPADE ADEBAYO *****83071/TRF|2MPT30abi|1806037220752510976
50:02
2024-
06- TIMILEYIN ADEMOLA TRANSFER TO ADEMOLA ADEBAYO OPay
TRANSFER COMPLETED TRF|2MPT30abi|1806042023571361792_DEBIT_0 N/A 5,000.00 5,010.00 0.00 68,793.05 63,783.05 10.00 OPay 5183243757 MONIEPOINT
26T20: OLAPADE ADEBAYO *****83071/TRF|2MPT30abi|1806042023571361792
09:07

2024-
YASMINE TRANSFER TO YASMINE ADEBISI OYENIRAN
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1806089719774769152_DEBIT_0 N/A 3,000.00 3,010.00 0.00 63,783.05 60,773.05 10.00 ADEBISI OPay 5183243757 MONIEPOINT OPay *****71265
26T23: OLAPADE
OYENIRAN /TRF|2MPT30abi|1806089719774769152
18:39

2024-
POS Transfer - TRANSFER TO POS Transfer - SAMSON IFATIFO
06- TIMILEYIN Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1806269547849097216_DEBIT_0 N/A 5,100.00 5,100.00 0.00 60,773.05 55,673.05 0.00 SAMSON 5183243757 MONIEPOINT Moniepoint MFB *****66526
27T11: OLAPADE MFB
IFATIFO /TRF|2MPT30abi|1806269547849097216
13:13

2024- IYABO
TRANSFER TO IYABO ADEFUNKE
06- TIMILEYIN ADEFUNKE
TRANSFER COMPLETED TRF|2MPT30abi|1806277927569821696_DEBIT_0 N/A 14,600.00 14,610.00 0.00 55,673.05 41,063.05 10.00 Access Bank 5183243757 MONIEPOINT OLORUNTEGBE-SALIU Access Bank *****36930
27T11: OLAPADE OLORUNTEGBE-
/TRF|2MPT30abi|1806277927569821696
46:31 SALIU

2024- IYABO
TRANSFER TO IYABO ADEFUNKE
06- TIMILEYIN ADEFUNKE
TRANSFER COMPLETED TRF|2MPT30abi|1806278546938597376_DEBIT_0 N/A 4,500.00 4,510.00 0.00 41,063.05 36,553.05 10.00 Access Bank 5183243757 MONIEPOINT OLORUNTEGBE-SALIU Access Bank *****36930
27T11: OLAPADE OLORUNTEGBE-
/TRF|2MPT30abi|1806278546938597376
48:59 SALIU

2024-
POS Transfer - TRANSFER TO POS Transfer - BUKOLA MUHRI-
06- TIMILEYIN Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1806280171885842432_DEBIT_0 N/A 17,680.00 17,680.00 0.00 36,553.05 18,873.05 0.00 BUKOLA MUHRI- 5183243757 MONIEPOINT ABIODUN Moniepoint MFB *****88623
27T11: OLAPADE MFB
ABIODUN /TRF|2MPT30abi|1806280171885842432
55:26

2024-
POS Transfer - TRANSFER TO POS Transfer - BUKOLA MUHRI-
06- TIMILEYIN Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1806281847268544512_DEBIT_0 N/A 6,300.00 6,300.00 0.00 18,873.05 12,573.05 0.00 BUKOLA MUHRI- 5183243757 MONIEPOINT ABIODUN Moniepoint MFB *****88623
27T12: OLAPADE MFB
ABIODUN /TRF|2MPT30abi|1806281847268544512
02:06

2024-
POS Transfer - TRANSFER TO POS Transfer - OPEYEMI
06- TIMILEYIN Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1806285577577361408_DEBIT_0 N/A 4,000.00 4,000.00 0.00 12,573.05 8,573.05 0.00 OPEYEMI 5183243757 MONIEPOINT ADEKANBI Moniepoint MFB *****74311
27T12: OLAPADE MFB
ADEKANBI /TRF|2MPT30abi|1806285577577361408
16:55
2024-
06- TIMILEYIN TITILAYO TRANSFER TO TITILAYO HANNAH OJO PalmPay
TRANSFER COMPLETED TRF|2MPT30abi|1806288001653075968_DEBIT_0 N/A 8,000.00 8,010.00 0.00 8,573.05 563.05 10.00 PalmPay 5183243757 MONIEPOINT
27T12: OLAPADE HANNAH OJO *****39330/TRF|2MPT30abi|1806288001653075968
26:33

2024- ABDUL-
TRANSFER TO ABDUL-WAREEZ OLAMILEKAN
06- TIMILEYIN WAREEZ
TRANSFER COMPLETED TRF|2MPT30abi|1806301884813611008_DEBIT_0 N/A 550.00 560.00 0.00 563.05 3.05 10.00 OPay 5183243757 MONIEPOINT OYELAKIN OPay *****61877
27T13: OLAPADE OLAMILEKAN
/TRF|2MPT30abi|1806301884813611008
21:43 OYELAKIN

2024-
06- TIMILEYIN
COMPLETED 100004240627162952116115134338_CREDIT_0 0.00 10,000.00 3.05 10,003.05 Transfer from QUDUS GBENGA KAREEM
27T17: OLAPADE
29:53

2024-
06- TIMILEYIN
COMPLETED 100004240627163809116115708259_CREDIT_0 0.00 6,000.00 10,003.05 16,003.05 Transfer from TIMILEYIN EMMANUEL OLAPADE
27T17: OLAPADE
38:11

2024-
06- TIMILEYIN DATA PURCHASE TO 07030179747 MTN
DATA_PURCHASE COMPLETED DTP|20240627|2MPT30abi|1806367570419175424_DEBIT_0 N/A 8,000.00 7,840.00 0.00 16,003.05 8,163.05 0.00 07030179747 MTN 5183243757 MONIEPOINT
27T17: OLAPADE /DTP|20240627|2MPT30abi|1806367570419175424
42:44

2024-
TIMILEYIN TRANSFER TO TIMILEYIN EMMANUEL OLAPADE
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1806367663218663424_DEBIT_0 N/A 8,000.00 8,010.00 0.00 8,163.05 153.05 10.00 EMMANUEL OPay 5183243757 MONIEPOINT OPay *****70038
27T17: OLAPADE
OLAPADE /TRF|2MPT30abi|1806367663218663424
43:06

2024-
06- TIMILEYIN DATA PURCHASE TO 07030179747 MTN
DATA_PURCHASE COMPLETED DTP|20240627|2MPT30abi|1806367570419175424_DEBIT_0_RVSL N/A 8,000.00 0.00 7,840.00 153.05 7,993.05 0.00 07030179747 MTN 5183243757 MONIEPOINT
27T17: OLAPADE /DTP|20240627|2MPT30abi|1806367570419175424
45:17

2024-
06- TIMILEYIN
COMPLETED 100004240627165809116116439478_CREDIT_0 0.00 2,000.00 7,993.05 9,993.05 Transfer from ADEMOLA ADEBAYO
27T17: OLAPADE
58:14
2024-
YASMINE TRANSFER TO YASMINE ADEBISI OYENIRAN
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1806372067052269568_DEBIT_0 N/A 2,000.00 2,010.00 0.00 9,993.05 7,983.05 10.00 ADEBISI OPay 5183243757 MONIEPOINT OPay *****71265
27T18: OLAPADE
OYENIRAN /TRF|2MPT30abi|1806372067052269568
00:36

2024-
TRANSFER TO BALOGUN FOLAKE First Bank of
06- TIMILEYIN BALOGUN First Bank of
TRANSFER COMPLETED TRF|2MPT30abi|1806381060458979328_DEBIT_0 N/A 6,000.00 6,010.00 0.00 7,983.05 1,973.05 10.00 5183243757 MONIEPOINT Nigeria *****97545
27T18: OLAPADE FOLAKE Nigeria
/TRF|2MPT30abi|1806381060458979328
36:20

2024-
POS Transfer - TRANSFER TO POS Transfer - ABIDEEN
06- TIMILEYIN Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1806382450557988864_DEBIT_0 N/A 1,200.00 1,200.00 0.00 1,973.05 773.05 0.00 ABIDEEN 5183243757 MONIEPOINT OLATUNBOSUN Moniepoint MFB *****06741
27T18: OLAPADE MFB
OLATUNBOSUN /TRF|2MPT30abi|1806382450557988864
41:51

2024-
BOLARINWA TRANSFER TO BOLARINWA DANIEL OGUNTADE
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1806383332824289280_DEBIT_0 N/A 750.00 760.00 0.00 773.05 13.05 10.00 DANIEL OPay 5183243757 MONIEPOINT OPay *****08990
27T18: OLAPADE
OGUNTADE /TRF|2MPT30abi|1806383332824289280
45:22

2024-
06- TIMILEYIN SENT FROM KUDA BUSINESS - FROM
COMPLETED 090267240628003336112000914067_CREDIT_0 0.00 829,970.00 13.05 829,983.05
28T00: OLAPADE BIGMANJOSH VENTURES
33:37

2024-
06- TIMILEYIN Guaranty TRANSFER TO AQUARTICNG Guaranty Trust Bank
TRANSFER COMPLETED TRF|2MPT30abi|1806471337618051072_DEBIT_0 N/A 80,000.00 80,010.00 0.00 829,983.05 749,973.05 10.00 AQUARTICNG 5183243757 MONIEPOINT
28T00: OLAPADE Trust Bank *****66267/TRF|2MPT30abi|1806471337618051072
35:04

2024-
OPEYEMI TRANSFER TO OPEYEMI CHRISTOPHER
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1806473163516370944_DEBIT_0 N/A 10,000.00 10,010.00 0.00 749,973.05 739,963.05 10.00 CHRISTOPHER OPay 5183243757 MONIEPOINT AJIBOLA OPay *****42872
28T00: OLAPADE
AJIBOLA /TRF|2MPT30abi|1806473163516370944
42:19

2024-
06- TIMILEYIN ADEMOLA TRANSFER TO ADEMOLA ADEBAYO OPay
TRANSFER COMPLETED TRF|2MPT30abi|1806561084590993408_DEBIT_0 N/A 78,000.00 78,010.00 0.00 739,963.05 661,953.05 10.00 OPay 5183243757 MONIEPOINT
28T06: OLAPADE ADEBAYO *****83071/TRF|2MPT30abi|1806561084590993408
31:41
2024- TIMILEYIN TRANSFER TO TIMILEYIN EMMANUEL OLAPADE
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1806564274266955776_DEBIT_0 N/A 200,000.00 200,010.00 0.00 661,953.05 461,943.05 10.00 EMMANUEL OPay 5183243757 MONIEPOINT OPay *****70038
28T06: OLAPADE
OLAPADE /TRF|2MPT30abi|1806564274266955776
44:22

2024-
06- TIMILEYIN ADEOLA TOSIN TRANSFER TO ADEOLA TOSIN AJIRENIKE OPay
TRANSFER COMPLETED TRF|2MPT30abi|1806568436041179136_DEBIT_0 N/A 45,000.00 45,010.00 0.00 461,943.05 416,933.05 10.00 OPay 5183243757 MONIEPOINT
28T07: OLAPADE AJIRENIKE *****57858/TRF|2MPT30abi|1806568436041179136
00:54

2024-
06- TIMILEYIN ADEOLA TOSIN TRANSFER TO ADEOLA TOSIN AJIRENIKE OPay
TRANSFER COMPLETED TRF|2MPT30abi|1806573145865314304_DEBIT_0 N/A 10,000.00 10,010.00 0.00 416,933.05 406,923.05 10.00 OPay 5183243757 MONIEPOINT
28T07: OLAPADE AJIRENIKE *****57858/TRF|2MPT30abi|1806573145865314304
19:37

2024-
TRANSFER TO ROSHEED OLAMOYERO
06- TIMILEYIN ROSHEED Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1806573256524550144_DEBIT_0 N/A 5,000.00 5,000.00 0.00 406,923.05 401,923.05 0.00 5183243757 MONIEPOINT Moniepoint MFB *****62837
28T07: OLAPADE OLAMOYERO MFB
/TRF|2MPT30abi|1806573256524550144
20:03

2024-
FATIMO TRANSFER TO FATIMO KIKELOMO ODEBODE
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1806580162212859904_DEBIT_0 N/A 1,500.00 1,510.00 0.00 401,923.05 400,413.05 10.00 KIKELOMO OPay 5183243757 MONIEPOINT OPay *****70497
28T07: OLAPADE
ODEBODE /TRF|2MPT30abi|1806580162212859904
47:30

2024-
POS Transfer - TRANSFER TO POS Transfer - ABIDEEN
06- TIMILEYIN Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1806599520861241344_DEBIT_0 N/A 14,700.00 14,700.00 0.00 400,413.05 385,713.05 0.00 ABIDEEN 5183243757 MONIEPOINT OLATUNBOSUN Moniepoint MFB *****06741
28T09: OLAPADE MFB
OLATUNBOSUN /TRF|2MPT30abi|1806599520861241344
04:25

2024-
06- TIMILEYIN ADEOLA TOSIN TRANSFER TO ADEOLA TOSIN AJIRENIKE OPay
TRANSFER COMPLETED TRF|2MPT30abi|1806609929642958848_DEBIT_0 N/A 10,000.00 10,010.00 0.00 385,713.05 375,703.05 10.00 OPay 5183243757 MONIEPOINT
28T09: OLAPADE AJIRENIKE *****57858/TRF|2MPT30abi|1806609929642958848
45:47

2024-
ABEL
06- TIMILEYIN TRANSFER TO ABEL CHIBUEZE KINGSLEY OPay
TRANSFER COMPLETED TRF|2MPT30abi|1806614569369985024_DEBIT_0 N/A 88,300.00 88,310.00 0.00 375,703.05 287,393.05 10.00 CHIBUEZE OPay 5183243757 MONIEPOINT
28T10: OLAPADE *****83276/TRF|2MPT30abi|1806614569369985024
KINGSLEY
04:13

2024-
06- TIMILEYIN ABEL TRANSFER TO ABEL CHIBUEZE KINGSLEY OPay
TRANSFER COMPLETED TRF|2MPT30abi|1806614987558404096_DEBIT_0 N/A 5,000.00 5,010.00 0.00 287,393.05 282,383.05 10.00 OPay 5183243757 MONIEPOINT
28T10: OLAPADE CHIBUEZE *****83276/TRF|2MPT30abi|1806614987558404096
05:53 KINGSLEY

2024-
06- TIMILEYIN ADENIYI SODIQ TRANSFER TO ADENIYI SODIQ SHITTU OPay
TRANSFER COMPLETED TRF|2MPT30abi|1806627009973141505_DEBIT_0 N/A 2,000.00 2,010.00 0.00 282,383.05 280,373.05 10.00 OPay 5183243757 MONIEPOINT
28T10: OLAPADE SHITTU *****24283/TRF|2MPT30abi|1806627009973141505
53:39

2024-
ABEL
06- TIMILEYIN TRANSFER TO ABEL CHIBUEZE KINGSLEY OPay
TRANSFER COMPLETED TRF|2MPT30abi|1806627991069331456_DEBIT_0 N/A 9,500.00 9,510.00 0.00 280,373.05 270,863.05 10.00 CHIBUEZE OPay 5183243757 MONIEPOINT
28T10: OLAPADE *****83276/TRF|2MPT30abi|1806627991069331456
KINGSLEY
57:33

2024-
POS Transfer - TRANSFER TO POS Transfer - OPEYEMI
06- TIMILEYIN Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1806630452666032128_DEBIT_0 N/A 39,500.00 39,500.00 0.00 270,863.05 231,363.05 0.00 OPEYEMI 5183243757 MONIEPOINT ADEKANBI Moniepoint MFB *****74311
28T11: OLAPADE MFB
ADEKANBI /TRF|2MPT30abi|1806630452666032128
07:20

2024-
POS Transfer - TRANSFER TO POS Transfer - FADESOLA
06- TIMILEYIN Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1806636369819717632_DEBIT_0 N/A 141,600.00 141,600.00 0.00 231,363.05 89,763.05 0.00 FADESOLA 5183243757 MONIEPOINT ADEDEJI Moniepoint MFB *****59488
28T11: OLAPADE MFB
ADEDEJI /TRF|2MPT30abi|1806636369819717632
30:50

2024-
06- TIMILEYIN
COMPLETED 100004240628103116116140007996_CREDIT_0 0.00 110,000.00 89,763.05 199,763.05 Transfer from TIMILEYIN EMMANUEL OLAPADE
28T11: OLAPADE
31:17

2024-
POS Transfer - TRANSFER TO POS Transfer - FADESOLA
06- TIMILEYIN Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1806637634645843968_DEBIT_0 N/A 3,500.00 3,500.00 0.00 199,763.05 196,263.05 0.00 FADESOLA 5183243757 MONIEPOINT ADEDEJI Moniepoint MFB *****59488
28T11: OLAPADE MFB
ADEDEJI /TRF|2MPT30abi|1806637634645843968
35:52

2024-
POS Transfer - TRANSFER TO POS Transfer - YEMISI
06- TIMILEYIN Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1806656020378390528_DEBIT_0 N/A 20,400.00 20,400.00 0.00 196,263.05 175,863.05 0.00 YEMISI 5183243757 MONIEPOINT OWONIFARI Moniepoint MFB *****55833
28T12: OLAPADE MFB
OWONIFARI /TRF|2MPT30abi|1806656020378390528
48:56

2024-
06- TIMILEYIN SEKINAT TRANSFER TO SEKINAT BUKOLA FATAI OPay
28T14: OLAPADE TRANSFER COMPLETED TRF|2MPT30abi|1806679032477937664_DEBIT_0 N/A 35,200.00 35,210.00 0.00 175,863.05 140,653.05 10.00 BUKOLA FATAI OPay 5183243757 MONIEPOINT *****98579/TRF|2MPT30abi|1806679032477937664
20:22

2024-
TRANSFER TO ROSHEED OLAMOYERO
06- TIMILEYIN ROSHEED Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1806706501118476288_DEBIT_0 N/A 10,000.00 10,000.00 0.00 140,653.05 130,653.05 0.00 5183243757 MONIEPOINT Moniepoint MFB *****62837
28T16: OLAPADE OLAMOYERO MFB
/TRF|2MPT30abi|1806706501118476288
09:31

2024-
TRANSFER TO BALOGUN FOLAKE First Bank of
06- TIMILEYIN BALOGUN First Bank of
TRANSFER COMPLETED TRF|2MPT30abi|1806720378543910912_DEBIT_0 N/A 5,000.00 5,010.00 0.00 130,653.05 125,643.05 10.00 5183243757 MONIEPOINT Nigeria *****97545
28T17: OLAPADE FOLAKE Nigeria
/TRF|2MPT30abi|1806720378543910912
04:40

2024-
06- TIMILEYIN TRANSFER TO DARE AFOLABI OPay *****21291
TRANSFER COMPLETED TRF|2MPT30abi|1806757655554543616_DEBIT_0 N/A 8,000.00 8,010.00 0.00 125,643.05 117,633.05 10.00 DARE AFOLABI OPay 5183243757 MONIEPOINT
28T19: OLAPADE /TRF|2MPT30abi|1806757655554543616
32:47

2024-
HIKMAT
06- TIMILEYIN TRANSFER TO HIKMAT OPEYEMI FASASI OPay
TRANSFER COMPLETED TRF|2MPT30abi|1806779580527423488_DEBIT_0 N/A 10,000.00 10,010.00 0.00 117,633.05 107,623.05 10.00 OPEYEMI OPay 5183243757 MONIEPOINT
28T20: OLAPADE *****63734/TRF|2MPT30abi|1806779580527423488
FASASI
59:55

2024-
MAYOWA TRANSFER TO MAYOWA IBRAHIM OGUNKEYE
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1806790150685810688_DEBIT_0 N/A 4,000.00 4,010.00 0.00 107,623.05 103,613.05 10.00 IBRAHIM OPay 5183243757 MONIEPOINT OPay *****02415
28T21: OLAPADE
OGUNKEYE /TRF|2MPT30abi|1806790150685810688
41:55

2024-
QUADRI TRANSFER TO QUADRI ADESHILE ODUNUGA
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1806791728289116160_DEBIT_0 N/A 2,500.00 2,510.00 0.00 103,613.05 101,103.05 10.00 ADESHILE OPay 5183243757 MONIEPOINT OPay *****43447
28T21: OLAPADE
ODUNUGA /TRF|2MPT30abi|1806791728289116160
48:11

2024-
06- TIMILEYIN DATA PURCHASE TO 9135670038 MTN
DATA_PURCHASE COMPLETED DTP|20240629|2MPT30abi|1806913367710740480_DEBIT_0 N/A 800.00 784.00 0.00 101,103.05 100,319.05 0.00 9135670038 MTN 5183243757 MONIEPOINT
29T05: OLAPADE /DTP|20240629|2MPT30abi|1806913367710740480
51:32

2024-
06- TIMILEYIN AIRTIME TO 08072910836 GLO
AIRTIME COMPLETED ATP|2MPT30abi|1806946319105372160_DEBIT_0 N/A 1,000.00 980.00 0.00 100,319.05 99,339.05 0.00 08072910836 GLO 5183243757 MONIEPOINT
29T08: OLAPADE /ATP|2MPT30abi|1806946319105372160
02:28

2024-
QUADRI TRANSFER TO QUADRI ADESHILE ODUNUGA
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1806946806512390144_DEBIT_0 N/A 2,500.00 2,510.00 0.00 99,339.05 96,829.05 10.00 ADESHILE OPay 5183243757 MONIEPOINT OPay *****43447
29T08: OLAPADE
ODUNUGA /TRF|2MPT30abi|1806946806512390144
04:24

2024-
HAZIEL TRANSFER TO HAZIEL ATINUKE SHOYEMI
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1806947838474706944_DEBIT_0 N/A 6,000.00 6,010.00 0.00 96,829.05 90,819.05 10.00 ATINUKE Access Bank 5183243757 MONIEPOINT Access Bank *****13124
29T08: OLAPADE
SHOYEMI /TRF|2MPT30abi|1806947838474706944
08:30

2024- DISTINCT
TRANSFER TO DISTINCT GADGETS AND
06- TIMILEYIN GADGETS AND
TRANSFER COMPLETED TRF|2MPT30abi|1806970033761763328_DEBIT_0 N/A 30,000.00 30,010.00 0.00 90,819.05 60,809.05 10.00 Zenith Bank 5183243757 MONIEPOINT ACCESSORIES STORE Zenith Bank *****08969
29T09: OLAPADE ACCESSORIES
/TRF|2MPT30abi|1806970033761763328
36:42 STORE

2024-
06- TIMILEYIN DATA PURCHASE TO 07030179747 MTN
DATA_PURCHASE COMPLETED DTP|20240629|2MPT30abi|1807047751087271936_DEBIT_0 N/A 18,000.00 17,640.00 0.00 60,809.05 43,169.05 0.00 07030179747 MTN 5183243757 MONIEPOINT
29T14: OLAPADE /DTP|20240629|2MPT30abi|1807047751087271936
45:32

2024-
06- TIMILEYIN DATA PURCHASE TO 07030179747 MTN
DATA_PURCHASE COMPLETED DTP|20240629|2MPT30abi|1807047828413460480_DEBIT_0 N/A 5,000.00 4,900.00 0.00 43,169.05 38,269.05 0.00 07030179747 MTN 5183243757 MONIEPOINT
29T14: OLAPADE /DTP|20240629|2MPT30abi|1807047828413460480
45:50

2024-
06- TIMILEYIN DATA PURCHASE TO 07030179747 MTN
DATA_PURCHASE COMPLETED DTP|20240629|2MPT30abi|1807047751087271936_DEBIT_0_RVSL N/A 18,000.00 0.00 17,640.00 38,269.05 55,909.05 0.00 07030179747 MTN 5183243757 MONIEPOINT
29T14: OLAPADE /DTP|20240629|2MPT30abi|1807047751087271936
57:26

2024-
06- TIMILEYIN DATA PURCHASE TO 07030179747 MTN
DATA_PURCHASE COMPLETED DTP|20240629|2MPT30abi|1807047828413460480_DEBIT_0_RVSL N/A 5,000.00 0.00 4,900.00 55,909.05 60,809.05 0.00 07030179747 MTN 5183243757 MONIEPOINT
29T14: OLAPADE /DTP|20240629|2MPT30abi|1807047828413460480
57:27

2024-
TIMILEYIN TRANSFER TO TIMILEYIN EMMANUEL OLAPADE
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1807058748764147712_DEBIT_0 N/A 8,000.00 8,010.00 0.00 60,809.05 52,799.05 10.00 EMMANUEL OPay 5183243757 MONIEPOINT OPay *****70038
29T15: OLAPADE
OLAPADE /TRF|2MPT30abi|1807058748764147712
29:13
2024-
TRANSFER TO POS Transfer - MUTIU BUKOLA
06- TIMILEYIN POS Transfer - Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1807130260914020352_DEBIT_0 N/A 11,300.00 11,300.00 0.00 52,799.05 41,499.05 0.00 5183243757 MONIEPOINT Moniepoint MFB *****09413
29T20: OLAPADE MUTIU BUKOLA MFB
/TRF|2MPT30abi|1807130260914020352
13:23

2024-
POS Transfer - TRANSFER TO POS Transfer - ISMAIL OLALEKAN
06- TIMILEYIN Moniepoint
TRANSFER COMPLETED TRF|2MPT30abi|1807373501877997568_DEBIT_0 N/A 5,100.00 5,100.00 0.00 41,499.05 36,399.05 0.00 ISMAIL 5183243757 MONIEPOINT Moniepoint MFB *****34992
30T12: OLAPADE MFB
OLALEKAN /TRF|2MPT30abi|1807373501877997568
19:56

2024-
HIKMAT
06- TIMILEYIN TRANSFER TO HIKMAT OPEYEMI FASASI OPay
TRANSFER COMPLETED TRF|2MPT30abi|1807441005131579392_DEBIT_0 N/A 10,000.00 10,010.00 0.00 36,399.05 26,389.05 10.00 OPEYEMI OPay 5183243757 MONIEPOINT
30T16: OLAPADE *****63734/TRF|2MPT30abi|1807441005131579392
FASASI
48:10

2024-
TRANSFER TO BALOGUN FOLAKE First Bank of
06- TIMILEYIN BALOGUN First Bank of
TRANSFER COMPLETED TRF|2MPT30abi|1807456765618798592_DEBIT_0 N/A 3,000.00 3,010.00 0.00 26,389.05 23,379.05 10.00 5183243757 MONIEPOINT Nigeria *****97545
30T17: OLAPADE FOLAKE Nigeria
/TRF|2MPT30abi|1807456765618798592
50:48

2024-
SAMUEL TRANSFER TO SAMUEL OLUWASEGUN TAIWO
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1807458219850391552_DEBIT_0 N/A 10,000.00 10,010.00 0.00 23,379.05 13,369.05 10.00 OLUWASEGUN OPay 5183243757 MONIEPOINT OPay *****09927
30T17: OLAPADE
TAIWO /TRF|2MPT30abi|1807458219850391552
56:35

2024-
YETUNDE TRANSFER TO YETUNDE FATIMO HAMMED
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1807495035837763584_DEBIT_0 N/A 3,000.00 3,010.00 0.00 13,369.05 10,359.05 10.00 FATIMO OPay 5183243757 MONIEPOINT OPay *****50783
30T20: OLAPADE
HAMMED /TRF|2MPT30abi|1807495035837763584
22:52

2024-
BOLARINWA TRANSFER TO BOLARINWA DANIEL OGUNTADE
06- TIMILEYIN
TRANSFER COMPLETED TRF|2MPT30abi|1807502437051252736_DEBIT_0 N/A 2,500.00 2,510.00 0.00 10,359.05 7,849.05 10.00 DANIEL OPay 5183243757 MONIEPOINT OPay *****08990
30T20: OLAPADE
OGUNTADE /TRF|2MPT30abi|1807502437051252736
52:17