ng-bank-parser 0.1.2
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- checksums.yaml +7 -0
- data/.gitignore +35 -0
- data/.rspec +2 -0
- data/CODE_OF_CONDUCT.md +13 -0
- data/Gemfile +4 -0
- data/Gemfile.lock +80 -0
- data/LICENSE +340 -0
- data/LICENSE.txt +21 -0
- data/README.md +92 -0
- data/Rakefile +6 -0
- data/bin/console +14 -0
- data/bin/setup +7 -0
- data/lib/ng-bank-parser.rb +11 -0
- data/lib/ng-bank-parser/banks.rb +24 -0
- data/lib/ng-bank-parser/fixtures/firstbank-pdf-invalid.xlsx +0 -0
- data/lib/ng-bank-parser/fixtures/firstbank-pdf-valid.pdf +0 -0
- data/lib/ng-bank-parser/fixtures/gtb-excel-invalid.pdf +0 -0
- data/lib/ng-bank-parser/fixtures/gtb-excel-valid.xls +1332 -0
- data/lib/ng-bank-parser/fixtures/gtb-excel-valid.xlsx +0 -0
- data/lib/ng-bank-parser/fixtures/uba-pdf-invalid.pdf +0 -0
- data/lib/ng-bank-parser/fixtures/uba-pdf-valid.pdf +0 -0
- data/lib/ng-bank-parser/parsers/firstbank-pdf-parser.rb +81 -0
- data/lib/ng-bank-parser/parsers/firstbank-pdf-parser/helpers.rb +172 -0
- data/lib/ng-bank-parser/parsers/firstbank-pdf-parser/statement_utils.rb +51 -0
- data/lib/ng-bank-parser/parsers/gtb-excel-parser.rb +66 -0
- data/lib/ng-bank-parser/parsers/gtb-excel-parser/helpers.rb +121 -0
- data/lib/ng-bank-parser/parsers/uba-pdf-parser.rb +98 -0
- data/lib/ng-bank-parser/parsers/uba-pdf-parser/classes/string.rb +56 -0
- data/lib/ng-bank-parser/parsers/uba-pdf-parser/classes/transaction.rb +73 -0
- data/lib/ng-bank-parser/parsers/uba-pdf-parser/constants.rb +32 -0
- data/lib/ng-bank-parser/parsers/uba-pdf-parser/pdf_checks.rb +58 -0
- data/lib/ng-bank-parser/parsers/uba-pdf-parser/transaction_tools.rb +110 -0
- data/lib/ng-bank-parser/pdf-unlocker.rb +24 -0
- data/lib/ng-bank-parser/router.rb +44 -0
- data/lib/ng-bank-parser/version.rb +3 -0
- data/ng-bank-parser.gemspec +31 -0
- metadata +198 -0
data/LICENSE.txt
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The MIT License (MIT)
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Copyright (c) 2015 Opemipo Aikomo
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Permission is hereby granted, free of charge, to any person obtaining a copy
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of this software and associated documentation files (the "Software"), to deal
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in the Software without restriction, including without limitation the rights
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to use, copy, modify, merge, publish, distribute, sublicense, and/or sell
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copies of the Software, and to permit persons to whom the Software is
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furnished to do so, subject to the following conditions:
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The above copyright notice and this permission notice shall be included in
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all copies or substantial portions of the Software.
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THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR
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IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY,
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FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE
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AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER
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LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM,
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OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN
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THE SOFTWARE.
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data/README.md
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# Ng::Bank::Parser
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This is a simple gem to parse Nigerian bank statements of all formats. If your bank and/or file format is not supported, consider reading the contribute wiki and submitting a pull request.
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## Installation
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Add this line to your application's Gemfile:
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```ruby
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gem 'ng-bank-parser'
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```
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And then execute:
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$ bundle
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Or install it yourself as:
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$ gem install ng-bank-parser
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## Usage
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Using the gem is pretty straightforward and simple.
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```ruby
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result = NgBankParser::Router.parse(bank_key, file_path, password)
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```
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`bank_name` is the name key of the bank that statement is from. There's a list of supported banks and formats below.
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`file_path` is obviously where the file you're trying to parse exists.
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`password` *(optional)* it's only required when the file you want to parse is password protected.
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`result` is a hash that contains all the information you need from your statment.
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```ruby
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result = {
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status: 1,
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data: {
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bank_name: the_bank_name,
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account_number: the_account_number,
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account_name: the_account_name,
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from_date: first_transaction_date,
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to_date: last_transaction_date,
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transactions: an_array_of_transaction_hashes
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}
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}
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```
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`:status` can either be 1 or 0. 1 for when the parsing is succesful and 0 for when it's not. A status of 0 is accompanied with an error message that aims to clarify why it could not parse the file.
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```ruby
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result = {
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status: 0,
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message: "RELEVANT ERROR MESSAGE"
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}
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```
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Furthermore, `:transactions` in the `result` hash is an array of hashes. Below is an example of a transaction hash
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```ruby
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transaction = {
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date: transaction_date,
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amount: transaction_amount,
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type: debit_or_credit,
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balance: balance_after_transaction,
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remarks: remarks,
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ref: reference_id, # as provided by the statment
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}
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```
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## List of Supported Banks
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United Bank for Africa:
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- key: uba
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- supported formats: pdf
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Guaranty Trust Bank:
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- key: gtb
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- supported formats: xls, xlsx
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First Bank:
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- key: firstbank
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- supported formats: pdf
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## Contributing
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Documentation on contribution can be found in the contribution wiki
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## License
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The gem is available as open source under the terms of the [MIT License](http://opensource.org/licenses/MIT).
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data/Rakefile
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data/bin/console
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#!/usr/bin/env ruby
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require "bundler/setup"
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require "ng/bank/parser"
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# You can add fixtures and/or initialization code here to make experimenting
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# with your gem easier. You can also use a different console, if you like.
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# (If you use this, don't forget to add pry to your Gemfile!)
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# require "pry"
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# Pry.start
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require "irb"
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IRB.start
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data/bin/setup
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require "ng-bank-parser/version"
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require "ng-bank-parser/banks"
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require "ng-bank-parser/router"
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require "ng-bank-parser/pdf-unlocker"
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require "ng-bank-parser/parsers/gtb-excel-parser"
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require "ng-bank-parser/parsers/uba-pdf-parser"
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require "ng-bank-parser/parsers/firstbank-pdf-parser"
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module NgBankParser
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# Your code goes here...
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end
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module NgBankParser
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class Banks
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$Banks = [{
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key: "gtb",
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name: "Guaranty Trust Bank",
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parsers: [{
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format: "excel",
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valid: "lib/ng-bank-parser/fixtures/gtb-excel-valid.xlsx",
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invalid: "lib/ng-bank-parser/fixtures/gtb-excel-invalid.pdf",
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extensions: ["xls","xlsx"]
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}]
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},{
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key: "firstbank",
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name: "First Bank",
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parsers: [{
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format: "pdf",
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valid: "lib/ng-bank-parser/fixtures/firstbank-pdf-valid.pdf",
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fixture_password: 19856,
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invalid: "lib/ng-bank-parser/fixtures/firstbank-pdf-invalid.xlsx",
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extensions: ["pdf"]
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}]
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}]
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end
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end
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Binary file
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Binary file
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Binary file
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<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd">
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<html xmlns="http://www.w3.org/1999/xhtml" >
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<head><title>
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Untitled Page
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</title></head>
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<body>
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<form name="form1" method="post" action="Usercontrols/AccountStmtExport.aspx" id="form1">
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<input type="hidden" name="__VIEWSTATE" id="__VIEWSTATE" value="" />
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<div>
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<table width="100%">
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<tr>
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<td colspan="3">
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<table width="100%">
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<tr>
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<td colspan="3" style="text-align: center; font-weight: bold; font-size: 12pt; color: green; font-family: Verdana;" width="60%">
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GUARANTY TRUST BANK PLC<br />
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<br />
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CUSTOMER STATEMENT<br />
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<br />
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<span id="lblAcctName" style="color:Black;">AIKOMO ONAOPEMIPO TEMITAYO</span><br />
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</td>
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<td colspan="1" style="text-align: left" width="40%">
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<img id="Image1" src="Images/glogo.gif" border="0" /></td>
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</tr>
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</table>
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<table width="500">
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<tr>
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<td colspan="2">
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Print Date:
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<span id="lblDate">28/Jul/2015</span></td>
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</tr>
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<tr>
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<td style="height: 20px" width="25%">
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</td>
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<td style="height: 20px">
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</td>
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</tr>
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<tr>
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<td colspan="2">
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Address:
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<span id="lblAddress">DEPT OF COMPTR SCI & ENGR,FAC OF TECH,OAU,ILE-IFE.</span></td>
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</tr>
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<tr>
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<td style="height: 20px" width="25%">
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</td>
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<td style="height: 20px">
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</td>
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</tr>
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<tr>
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<td colspan="2">
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Account No:
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<span id="lblAcctNo">0037529546 - (492/445744/1/59/0)</span></td>
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</tr>
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<tr>
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<td style="height: 20px" width="25%">
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</td>
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<td style="height: 20px">
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</td>
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</tr>
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<tr>
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<td style="height: 20px" width="25%" colspan="2">
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Currency:<span id="lblCurrency">Naira</span>
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</td>
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</tr>
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<tr>
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</td>
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</td>
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</tr>
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<tr>
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<td colspan="2">
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Period:
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<span id="lblPeriod1">01/Jan/2015 To</span>
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<span id="lblPeriod2">28/Jul/2015</span></td>
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</tr>
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</td>
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</tr>
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<tr>
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<td style="height: 21px" colspan="2">
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<span id="lblOpenBal">Opening Balance: 69,117.51</span></td>
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</tr>
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</table>
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<br />
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<table width="849">
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<td colspan="3">
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<table cellspacing="0" cellpadding="3" border="0" id="dgtrans" style="font-family:Verdana;height:141px;width:849px;border-collapse:collapse;">
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<tr nowrap="nowrap" valign="top" style="color:Green;font-size:X-Small;font-weight:bold;height:18px;">
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<td style="width:10%;">Trans Date</td><td style="width:10%;">Reference</td><td style="width:10%;">Value Date</td><td align="right" style="width:10%;">Debit</td><td align="right" style="width:10%;">Credit</td><td align="right" style="font-weight:bold;font-style:normal;text-decoration:none;width:10%;">Balance</td><td style="width:30%;">Remarks</td>
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</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
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<td>05-Jan-2015</td><td>0</td><td>05-Jan-2015</td><td align="right">2,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">67,117.51</td><td>Airtime Purchase USSD-101CT0000000000028348776_USSD</td>
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</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
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<td>05-Jan-2015</td><td>9999672732</td><td>05-Jan-2015</td><td align="right">1,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">66,117.51</td><td>POINT OF SALE PURCHASE TRANSACTION 635557497423230000 www.swiftng.cLANG- </td>
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</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
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<td>05-Jan-2015</td><td>0</td><td>05-Jan-2015</td><td align="right">7,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">59,117.51</td><td>NIBSS Instant Payment Outward 058214150102133237418053496319 from AIKOMO ONAOPEMIPO TEMITAYO</td>
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</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
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|
+
<td>05-Jan-2015</td><td>0</td><td>05-Jan-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">59,012.51</td><td>COMMISSION 058214150102133237418053496319 </td>
|
|
106
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
107
|
+
<td>05-Jan-2015</td><td>0</td><td>05-Jan-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">59,007.26</td><td>COMMISSION 058214150102133237418053496319 </td>
|
|
108
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
109
|
+
<td>05-Jan-2015</td><td>9999457698</td><td>05-Jan-2015</td><td align="right">10,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">49,007.26</td><td>CASH WITHDRAWAL FROM OTHERS ATM PRESTIGE GRA ATM 2 IKEJA NG- </td>
|
|
110
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
111
|
+
<td>05-Jan-2015</td><td>0</td><td>05-Jan-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">48,507.26</td><td>Airtime Purchase USSD-101CT0000000000028584579_USSD</td>
|
|
112
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
113
|
+
<td>05-Jan-2015</td><td>9999721078</td><td>05-Jan-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">48,007.26</td><td>POINT OF SALE PURCHASE TRANSACTION 635559237798525480 www.swiftng.cLANG- </td>
|
|
114
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
115
|
+
<td>05-Jan-2015</td><td>9999739456</td><td>05-Jan-2015</td><td align="right">1,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">47,007.26</td><td>POINT OF SALE PURCHASE TRANSACTION 635560017547280000 www.swiftng.cLANG- </td>
|
|
116
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
117
|
+
<td>05-Jan-2015</td><td>0</td><td>05-Jan-2015</td><td align="right">4,500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">42,507.26</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - ANY Account Transfer from AIKOMO ONAOPEMIPO TEMITAYO to AIKOMO, ODUNOLA MOTUNRAYO O.</td>
|
|
118
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
119
|
+
<td>05-Jan-2015</td><td>0</td><td>05-Jan-2015</td><td align="right"> </td><td align="right">67,500.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">110,007.26</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking money for 12 pounds of stolen cuban cocaine from OLADAPO-OGUNSANYA, SEGUN to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
120
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
121
|
+
<td>05-Jan-2015</td><td>9999140084</td><td>05-Jan-2015</td><td align="right">1,879.98</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">108,127.28</td><td>POINT OF SALE PURCHASE TRANSACTION RETAIL SUPERMARKETS NI IKEJA NG- </td>
|
|
122
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
123
|
+
<td>05-Jan-2015</td><td>2190003494</td><td>05-Jan-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">88,127.28</td><td>CASH WITHDRAWAL FROM OUR ATM GTBank Yaba Lagos LANG- </td>
|
|
124
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
125
|
+
<td>05-Jan-2015</td><td>2190003495</td><td>05-Jan-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">68,127.28</td><td>CASH WITHDRAWAL FROM OUR ATM GTBank Yaba Lagos LANG- </td>
|
|
126
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
127
|
+
<td>05-Jan-2015</td><td>2190003496</td><td>05-Jan-2015</td><td align="right">10,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">58,127.28</td><td>CASH WITHDRAWAL FROM OUR ATM GTBank Yaba Lagos LANG- </td>
|
|
128
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
129
|
+
<td>05-Jan-2015</td><td>0</td><td>05-Jan-2015</td><td align="right"> </td><td align="right">10,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">68,127.28</td><td>TRANSFER BETWEEN CUSTOMERS 057058150105165818000026362548 Transfer from Loknan S.N Transfer from Loknan S.N LOKNAN NANYAK to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
130
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
131
|
+
<td>05-Jan-2015</td><td>0</td><td>05-Jan-2015</td><td align="right"> </td><td align="right">31.88</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">68,159.16</td><td>CASH REFUND FOR POS USAGE GTB - NIBSS POS Loyalty Reward: Transactions on 251214 31.88 0 0 GTB - NIBSS POS Loyalty Reward: Transactions on 251214</td>
|
|
132
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
133
|
+
<td>06-Jan-2015</td><td>0</td><td>06-Jan-2015</td><td align="right">33,720.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">34,439.16</td><td>NIBSS Instant Payment Outward 058221150106114628324802308244 from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
134
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
135
|
+
<td>06-Jan-2015</td><td>0</td><td>06-Jan-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">34,334.16</td><td>COMMISSION 058221150106114628324802308244 </td>
|
|
136
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
137
|
+
<td>06-Jan-2015</td><td>0</td><td>06-Jan-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">34,328.91</td><td>COMMISSION 058221150106114628324802308244 </td>
|
|
138
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
139
|
+
<td>06-Jan-2015</td><td>0</td><td>06-Jan-2015</td><td align="right"> </td><td align="right">4.08</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">34,332.99</td><td>CASH REFUND FOR POS USAGE GTB - NIBSS POS Loyalty Reward: Transactions on 010115 4.08 0 0 GTB - NIBSS POS Loyalty Reward: Transactions on 010115</td>
|
|
140
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
141
|
+
<td>07-Jan-2015</td><td>9999252575</td><td>07-Jan-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">29,332.99</td><td>CASH WITHDRAWAL FROM OTHERS ATM YABA3 LAGOS NG- </td>
|
|
142
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
143
|
+
<td>07-Jan-2015</td><td>9999393484</td><td>07-Jan-2015</td><td align="right"> </td><td align="right">8,670.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">38,002.99</td><td>OTHER TRANSACTION WITHOUT COT. POS/DISP/ERR/STAN393484/IBTCCHB/24-12-14</td>
|
|
144
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
145
|
+
<td>07-Jan-2015</td><td>0</td><td>07-Jan-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">37,502.99</td><td>Airtime Purchase USSD-101CT0000000000029630832_USSD</td>
|
|
146
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
147
|
+
<td>08-Jan-2015</td><td>9999862484</td><td>08-Jan-2015</td><td align="right">7,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">30,502.99</td><td>POINT OF SALE PURCHASE TRANSACTION 635562925605371362 www.swiftng.cLANG- </td>
|
|
148
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
149
|
+
<td>08-Jan-2015</td><td>9999886730</td><td>08-Jan-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">30,002.99</td><td>POINT OF SALE PURCHASE TRANSACTION ETIV/08147461359/C/ 058/ LANG- </td>
|
|
150
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
151
|
+
<td>08-Jan-2015</td><td>0</td><td>08-Jan-2015</td><td align="right">15,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">15,002.99</td><td>NIBSS Instant Payment Outward 058044150108165638250827125888 from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
152
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
153
|
+
<td>08-Jan-2015</td><td>0</td><td>08-Jan-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">14,897.99</td><td>COMMISSION 058044150108165638250827125888 </td>
|
|
154
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
155
|
+
<td>08-Jan-2015</td><td>0</td><td>08-Jan-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">14,892.74</td><td>COMMISSION 058044150108165638250827125888 </td>
|
|
156
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
157
|
+
<td>08-Jan-2015</td><td>0</td><td>08-Jan-2015</td><td align="right"> </td><td align="right">150.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">15,042.74</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from JOHNSON, HENRY OLUWAMOSOPE to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
158
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
159
|
+
<td>09-Jan-2015</td><td>0</td><td>09-Jan-2015</td><td align="right"> </td><td align="right">6,500.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">21,542.74</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Weekend money from OLADAPO-OGUNSANYA, SEGUN to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
160
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
161
|
+
<td>12-Jan-2015</td><td>9999635496</td><td>12-Jan-2015</td><td align="right">6,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">15,542.74</td><td>CASH WITHDRAWAL FROM OTHERS ATM 000000000001190 ABPLC, ATION IWAYA NG- </td>
|
|
162
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
163
|
+
<td>12-Jan-2015</td><td>9999636017</td><td>12-Jan-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">15,477.74</td><td>ATM WITHDRAWAL COMMISSION 000000000001190 ABPLC, ATION IWAYA NG- </td>
|
|
164
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
165
|
+
<td>12-Jan-2015</td><td>9999636017</td><td>12-Jan-2015</td><td align="right">4,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">11,477.74</td><td>CASH WITHDRAWAL FROM OTHERS ATM 000000000001190 ABPLC, ATION IWAYA NG- </td>
|
|
166
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
167
|
+
<td>12-Jan-2015</td><td>0</td><td>12-Jan-2015</td><td align="right"> </td><td align="right">20,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">31,477.74</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from OLADAPO-OGUNSANYA, SEGUN to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
168
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
169
|
+
<td>13-Jan-2015</td><td>0</td><td>13-Jan-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">30,977.74</td><td>Airtime Purchase USSD-101CT0000000000030715203_USSD</td>
|
|
170
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
171
|
+
<td>13-Jan-2015</td><td>9999032353</td><td>13-Jan-2015</td><td align="right">2,500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">28,477.74</td><td>POINT OF SALE PURCHASE TRANSACTION AIRTV/08022776474/C/ 058/ LANG- </td>
|
|
172
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
173
|
+
<td>13-Jan-2015</td><td>9999000908</td><td>13-Jan-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">28,412.74</td><td>ATM WITHDRAWAL COMMISSION UBP 32AComercialAv YabaLagos LANG- </td>
|
|
174
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
175
|
+
<td>13-Jan-2015</td><td>9999000908</td><td>13-Jan-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">8,412.74</td><td>CASH WITHDRAWAL FROM OTHERS ATM UBP 32AComercialAv YabaLagos LANG- </td>
|
|
176
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
177
|
+
<td>13-Jan-2015</td><td>9999000909</td><td>13-Jan-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">8,347.74</td><td>ATM WITHDRAWAL COMMISSION UBP 32AComercialAv YabaLagos LANG- </td>
|
|
178
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
179
|
+
<td>13-Jan-2015</td><td>9999000909</td><td>13-Jan-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">3,347.74</td><td>CASH WITHDRAWAL FROM OTHERS ATM UBP 32AComercialAv YabaLagos LANG- </td>
|
|
180
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
181
|
+
<td>15-Jan-2015</td><td>9999117378</td><td>15-Jan-2015</td><td align="right">1,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">2,347.74</td><td>POINT OF SALE PURCHASE TRANSACTION PLM_1421326311_34524 www.paylikemaLANG- </td>
|
|
182
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
183
|
+
<td>15-Jan-2015</td><td>0</td><td>15-Jan-2015</td><td align="right"> </td><td align="right">2,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">4,347.74</td><td>TRANSFER BETWEEN CUSTOMERS 057058150115203037000026921667 Transfer from Loknan S.N Transfer from Loknan S.N LOKNAN NANYAK to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
184
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
185
|
+
<td>15-Jan-2015</td><td>9999970615</td><td>15-Jan-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">4,282.74</td><td>ATM WITHDRAWAL COMMISSION 97-99Adeniran Ogunsany SurulereLagos NG- </td>
|
|
186
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
187
|
+
<td>15-Jan-2015</td><td>9999970615</td><td>15-Jan-2015</td><td align="right">2,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">2,282.74</td><td>CASH WITHDRAWAL FROM OTHERS ATM 97-99Adeniran Ogunsany SurulereLagos NG- </td>
|
|
188
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
189
|
+
<td>16-Jan-2015</td><td>0</td><td>16-Jan-2015</td><td align="right"> </td><td align="right">15,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">17,282.74</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking ManagingStipend-15K from OYEDOTUN, OLAREWAJU BABAJIDE to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
190
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
191
|
+
<td>16-Jan-2015</td><td>9999001533</td><td>16-Jan-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">17,217.74</td><td>ATM WITHDRAWAL COMMISSION UBP 32AComercialAv YabaLagos LANG- </td>
|
|
192
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
193
|
+
<td>16-Jan-2015</td><td>9999001533</td><td>16-Jan-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">12,217.74</td><td>CASH WITHDRAWAL FROM OTHERS ATM UBP 32AComercialAv YabaLagos LANG- </td>
|
|
194
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
195
|
+
<td>19-Jan-2015</td><td>0</td><td>19-Jan-2015</td><td align="right"> </td><td align="right">37,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">49,217.74</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from OLADAPO-OGUNSANYA, SEGUN to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
196
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
197
|
+
<td>19-Jan-2015</td><td>9999295469</td><td>19-Jan-2015</td><td align="right">16,800.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">32,417.74</td><td>POINT OF SALE PURCHASE TRANSACTION MR PRICE CHAIN STORES IVictoria Isla NG- </td>
|
|
198
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
199
|
+
<td>19-Jan-2015</td><td>9999047179</td><td>19-Jan-2015</td><td align="right">8,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">24,417.74</td><td>POINT OF SALE PURCHASE TRANSACTION BRAGA CLOTHIERS LIMIT AB ABNG- </td>
|
|
200
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
201
|
+
<td>19-Jan-2015</td><td>9999031533</td><td>19-Jan-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">24,352.74</td><td>ATM WITHDRAWAL COMMISSION 97-99Adeniran Ogunsany SurulereLagos NG- </td>
|
|
202
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
203
|
+
<td>19-Jan-2015</td><td>9999031533</td><td>19-Jan-2015</td><td align="right">12,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">12,352.74</td><td>CASH WITHDRAWAL FROM OTHERS ATM 97-99Adeniran Ogunsany SurulereLagos NG- </td>
|
|
204
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
205
|
+
<td>19-Jan-2015</td><td>0</td><td>19-Jan-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">11,852.74</td><td>Airtime Purchase USSD-101CT0000000000031568429_USSD</td>
|
|
206
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
207
|
+
<td>19-Jan-2015</td><td>2760009996</td><td>19-Jan-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">6,852.74</td><td>CASH WITHDRAWAL FROM OUR ATM GTBank Ipaja Lagos LANG- </td>
|
|
208
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
209
|
+
<td>19-Jan-2015</td><td>0</td><td>19-Jan-2015</td><td align="right"> </td><td align="right">2,500.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">9,352.74</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking airtime from AIKOMO, ODUNOLA MOTUNRAYO O. to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
210
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
211
|
+
<td>19-Jan-2015</td><td>0</td><td>19-Jan-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">8,852.74</td><td>Airtime Purchase USSD-101CT0000000000031842632_USSD</td>
|
|
212
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
213
|
+
<td>20-Jan-2015</td><td>9999291882</td><td>20-Jan-2015</td><td align="right"> </td><td align="right">12,500.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">21,352.74</td><td>BILL PAYMENT - FUNDS TRANSFER Tran/999934144117/0037529546/ONAOPE/LANG- </td>
|
|
214
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
215
|
+
<td>20-Jan-2015</td><td>9999610463</td><td>20-Jan-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">21,287.74</td><td>ATM WITHDRAWAL COMMISSION YABA04 LAGOS NG- </td>
|
|
216
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
217
|
+
<td>20-Jan-2015</td><td>9999610463</td><td>20-Jan-2015</td><td align="right">8,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">13,287.74</td><td>CASH WITHDRAWAL FROM OTHERS ATM YABA04 LAGOS NG- </td>
|
|
218
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
219
|
+
<td>21-Jan-2015</td><td>0</td><td>21-Jan-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">12,787.74</td><td>Airtime Purchase USSD-101CT0000000000032169784_USSD</td>
|
|
220
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
221
|
+
<td>22-Jan-2015</td><td>0</td><td>22-Jan-2015</td><td align="right"> </td><td align="right">50,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">62,787.74</td><td>TRANSFER BETWEEN CUSTOMERS via GAPS OpemipoJanuarySalaryAdvance50K 10849817 OPEMIPOJANUARYSALARYADVANCE50K from CHRONOS CAPITAL LIMITED to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
222
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
223
|
+
<td>23-Jan-2015</td><td>0</td><td>23-Jan-2015</td><td align="right"> </td><td align="right">20,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">82,787.74</td><td>TRANSFER BETWEEN CUSTOMERS 057058150123125414000027301417 Transfer from Loknan S.N to Opemipo A. Transfer from Loknan S.N to Opemipo A. LOKNAN NANYAK to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
224
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
225
|
+
<td>23-Jan-2015</td><td>9999259849</td><td>23-Jan-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">82,722.74</td><td>ATM WITHDRAWAL COMMISSION Emerald Suites2 Unilag Lagos- Akoka NG- </td>
|
|
226
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
227
|
+
<td>23-Jan-2015</td><td>9999259849</td><td>23-Jan-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">62,722.74</td><td>CASH WITHDRAWAL FROM OTHERS ATM Emerald Suites2 Unilag Lagos- Akoka NG- </td>
|
|
228
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
229
|
+
<td>23-Jan-2015</td><td>0</td><td>23-Jan-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">62,222.74</td><td>Airtime Purchase USSD-101CT0000000000032612746_USSD</td>
|
|
230
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
231
|
+
<td>23-Jan-2015</td><td>9999640784</td><td>23-Jan-2015</td><td align="right">1,500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">60,722.74</td><td>POINT OF SALE PURCHASE TRANSACTION NISEYORK VENTURES LANG NG- </td>
|
|
232
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
233
|
+
<td>26-Jan-2015</td><td>9999001563</td><td>26-Jan-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">60,657.74</td><td>ATM WITHDRAWAL COMMISSION 85, Opebi Road, Opebi eja Lagos LA NG- </td>
|
|
234
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
235
|
+
<td>26-Jan-2015</td><td>9999001563</td><td>26-Jan-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">40,657.74</td><td>CASH WITHDRAWAL FROM OTHERS ATM 85, Opebi Road, Opebi eja Lagos LA NG- </td>
|
|
236
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
237
|
+
<td>26-Jan-2015</td><td>9999001564</td><td>26-Jan-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">40,592.74</td><td>ATM WITHDRAWAL COMMISSION 85, Opebi Road, Opebi eja Lagos LA NG- </td>
|
|
238
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
239
|
+
<td>26-Jan-2015</td><td>9999001564</td><td>26-Jan-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">20,592.74</td><td>CASH WITHDRAWAL FROM OTHERS ATM 85, Opebi Road, Opebi eja Lagos LA NG- </td>
|
|
240
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
241
|
+
<td>26-Jan-2015</td><td>9999792335</td><td>26-Jan-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">20,527.74</td><td>ATM WITHDRAWAL COMMISSION IJAIYE ROAD OGBA OGBA NG- </td>
|
|
242
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
243
|
+
<td>26-Jan-2015</td><td>9999792335</td><td>26-Jan-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">15,527.74</td><td>CASH WITHDRAWAL FROM OTHERS ATM IJAIYE ROAD OGBA OGBA NG- </td>
|
|
244
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
245
|
+
<td>26-Jan-2015</td><td>0</td><td>26-Jan-2015</td><td align="right"> </td><td align="right">34,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">49,527.74</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Refund from OSAMILUYI ABAYOMI OLUWASEUN to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
246
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
247
|
+
<td>26-Jan-2015</td><td>0</td><td>26-Jan-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">49,027.74</td><td>Airtime Purchase USSD-101CT0000000000033215795_USSD</td>
|
|
248
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
249
|
+
<td>27-Jan-2015</td><td>9999105234</td><td>27-Jan-2015</td><td align="right">16,732.50</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">32,295.24</td><td>POINT OF SALE PURCHASE TRANSACTION WWW.ASOS.COM 02077561000 GB- 57 GBP </td>
|
|
250
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
251
|
+
<td>27-Jan-2015</td><td>0</td><td>27-Jan-2015</td><td align="right"> </td><td align="right">37.20</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">32,332.44</td><td>CASH REFUND FOR POS USAGE GTB - NIBSS POS Loyalty Reward: Transactions on 220115 37.20 0 0 GTB - NIBSS POS Loyalty Reward: Transactions on 220115</td>
|
|
252
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
253
|
+
<td>27-Jan-2015</td><td>9999683959</td><td>27-Jan-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">32,267.44</td><td>ATM WITHDRAWAL COMMISSION Yaba4 Lagos NG- </td>
|
|
254
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
255
|
+
<td>27-Jan-2015</td><td>9999683959</td><td>27-Jan-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">27,267.44</td><td>CASH WITHDRAWAL FROM OTHERS ATM Yaba4 Lagos NG- </td>
|
|
256
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
257
|
+
<td>27-Jan-2015</td><td>9999552356</td><td>27-Jan-2015</td><td align="right"> </td><td align="right">20,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">47,267.44</td><td>BILL PAYMENT - FUNDS TRANSFER Tran/999949445921/0037529546/ONAOPE/LANG- </td>
|
|
258
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
259
|
+
<td>28-Jan-2015</td><td>0</td><td>28-Jan-2015</td><td align="right"> </td><td align="right">1,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">48,267.44</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from OLUBI, EZRA to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
260
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
261
|
+
<td>28-Jan-2015</td><td>0</td><td>28-Jan-2015</td><td align="right"> </td><td align="right">130,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">178,267.44</td><td>TRANSFER BETWEEN CUSTOMERS 057058150128170616000027608197 Transfer from Loknan S.N to Opemipo A. Transfer from Loknan S.N to Opemipo A. LOKNAN NANYAK to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
262
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
263
|
+
<td>29-Jan-2015</td><td>0</td><td>29-Jan-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">177,767.44</td><td>Airtime Purchase USSD-101CT0000000000033866618_USSD</td>
|
|
264
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
265
|
+
<td>29-Jan-2015</td><td>9999923886</td><td>29-Jan-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">177,702.44</td><td>ATM WITHDRAWAL COMMISSION YABA2 LAGOS NG- </td>
|
|
266
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
267
|
+
<td>29-Jan-2015</td><td>9999923886</td><td>29-Jan-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">172,702.44</td><td>CASH WITHDRAWAL FROM OTHERS ATM YABA2 LAGOS NG- </td>
|
|
268
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
269
|
+
<td>29-Jan-2015</td><td>17</td><td>29-Jan-2015</td><td align="right">456.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">172,246.44</td><td>SI TRANSACTION (DIFFERENT CUSTOMERS) GENS CHARGE FOR 25DEC2014-28JAN2015</td>
|
|
270
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
271
|
+
<td>30-Jan-2015</td><td>0</td><td>30-Jan-2015</td><td align="right"> </td><td align="right">135,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">307,246.44</td><td>TRANSFER BETWEEN CUSTOMERS via GAPS OpemipoJanuarySalaryless 65K Advance135K 11057133 OPEMIPOJANUARYSALARYLESS 65K ADVANCE135K from CHRONOS CAPITAL LIMITED to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
272
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
273
|
+
<td>30-Jan-2015</td><td>9999265297</td><td>30-Jan-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">307,181.44</td><td>ATM WITHDRAWAL COMMISSION DIAMOND BANK0000000000 LAGOS NG- </td>
|
|
274
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
275
|
+
<td>30-Jan-2015</td><td>9999265297</td><td>30-Jan-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">287,181.44</td><td>CASH WITHDRAWAL FROM OTHERS ATM DIAMOND BANK0000000000 LAGOS NG- </td>
|
|
276
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
277
|
+
<td>02-Feb-2015</td><td>9999594631</td><td>02-Feb-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">287,116.44</td><td>ATM WITHDRAWAL COMMISSION Stanbic@ OPEBI branch LAGOS NG- </td>
|
|
278
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
279
|
+
<td>02-Feb-2015</td><td>9999594631</td><td>02-Feb-2015</td><td align="right">15,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">272,116.44</td><td>CASH WITHDRAWAL FROM OTHERS ATM Stanbic@ OPEBI branch LAGOS NG- </td>
|
|
280
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
281
|
+
<td>02-Feb-2015</td><td>9999111505</td><td>02-Feb-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">272,051.44</td><td>ATM WITHDRAWAL COMMISSION UBP 100 K/Abiola Oregu Lagos NG- </td>
|
|
282
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
283
|
+
<td>02-Feb-2015</td><td>9999111505</td><td>02-Feb-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">252,051.44</td><td>CASH WITHDRAWAL FROM OTHERS ATM UBP 100 K/Abiola Oregu Lagos NG- </td>
|
|
284
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
285
|
+
<td>02-Feb-2015</td><td>0</td><td>02-Feb-2015</td><td align="right">2,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">250,051.44</td><td>Airtime Purchase USSD-101CT0000000000034584015_USSD</td>
|
|
286
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
287
|
+
<td>02-Feb-2015</td><td>0</td><td>02-Feb-2015</td><td align="right">200.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">249,851.44</td><td>Airtime Purchase USSD-101CT0000000000034584568_USSD</td>
|
|
288
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
289
|
+
<td>02-Feb-2015</td><td>0</td><td>02-Feb-2015</td><td align="right"> </td><td align="right">20,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">269,851.44</td><td>TRANSFER BETWEEN CUSTOMERS 063058150201163303000021157783 NIP - TRF IFO AIKOMO ONAOPEMIPO TEMITAYO. REFUND 247::188600176 ABAYOMI OSAMILUYI to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
290
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
291
|
+
<td>02-Feb-2015</td><td>0</td><td>02-Feb-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">269,351.44</td><td>Airtime Purchase USSD-101CT0000000000034837536_USSD</td>
|
|
292
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
293
|
+
<td>02-Feb-2015</td><td>0</td><td>02-Feb-2015</td><td align="right"> </td><td align="right">100,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">369,351.44</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Hosing Loan from AIKOMO, ODUNOLA MOTUNRAYO O. to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
294
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
295
|
+
<td>02-Feb-2015</td><td>9999034255</td><td>02-Feb-2015</td><td align="right">1,821.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">367,530.44</td><td>POINT OF SALE PURCHASE TRANSACTION Uber BV support.uber. NL- </td>
|
|
296
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
297
|
+
<td>02-Feb-2015</td><td>9999003221</td><td>02-Feb-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">362,530.44</td><td>CASH WITHDRAWAL FROM OTHERS ATM ATM3, 47, ST FINBARRS AKOKA YABA L NG- </td>
|
|
298
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
299
|
+
<td>02-Feb-2015</td><td>0</td><td>02-Feb-2015</td><td align="right">224,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">138,530.44</td><td>NIBSS Instant Payment Outward 058076150202185536361442211725 Rent Aikomo from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
300
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
301
|
+
<td>02-Feb-2015</td><td>0</td><td>02-Feb-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">138,425.44</td><td>COMMISSION 058076150202185536361442211725 Rent Aikomo </td>
|
|
302
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
303
|
+
<td>02-Feb-2015</td><td>0</td><td>02-Feb-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">138,420.19</td><td>COMMISSION 058076150202185536361442211725 Rent Aikomo </td>
|
|
304
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
305
|
+
<td>02-Feb-2015</td><td>0</td><td>02-Feb-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">137,920.19</td><td>NIBSS Instant Payment Outward 058033150202185803441332701170 from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
306
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
307
|
+
<td>02-Feb-2015</td><td>0</td><td>02-Feb-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">137,815.19</td><td>COMMISSION 058033150202185803441332701170 </td>
|
|
308
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
309
|
+
<td>02-Feb-2015</td><td>0</td><td>02-Feb-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">137,809.94</td><td>COMMISSION 058033150202185803441332701170 </td>
|
|
310
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
311
|
+
<td>02-Feb-2015</td><td>0</td><td>02-Feb-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">137,309.94</td><td>NIBSS Instant Payment Outward 058033150202200220479887882262 from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
312
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
313
|
+
<td>02-Feb-2015</td><td>0</td><td>02-Feb-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">137,204.94</td><td>COMMISSION 058033150202200220479887882262 </td>
|
|
314
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
315
|
+
<td>02-Feb-2015</td><td>0</td><td>02-Feb-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">137,199.69</td><td>COMMISSION 058033150202200220479887882262 </td>
|
|
316
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
317
|
+
<td>02-Feb-2015</td><td>0</td><td>02-Feb-2015</td><td align="right">4,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">133,199.69</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - ANY Account Transfer from AIKOMO ONAOPEMIPO TEMITAYO to AIKOMO, OLUWANIFEMI TOLULOPE</td>
|
|
318
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
319
|
+
<td>03-Feb-2015</td><td>9999781149</td><td>03-Feb-2015</td><td align="right">1,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">132,199.69</td><td>POINT OF SALE PURCHASE TRANSACTION 635585402628930000 www.swiftng.cLANG- </td>
|
|
320
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
321
|
+
<td>03-Feb-2015</td><td>0</td><td>03-Feb-2015</td><td align="right"> </td><td align="right">100,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">232,199.69</td><td>TRANSFER BETWEEN CUSTOMERS 232058150203093102810500221040 Transfer from OSAMILUYI ABAYOMI OLUWASEUN to AIKOM IFO.AIKOMO ONAOPEMIPO TEMITAYO BO.OSAMILUYI ABAYOM OSAMILUYI ABAYOMI OLUWASEUN to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
322
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
323
|
+
<td>03-Feb-2015</td><td>2750005680</td><td>03-Feb-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">212,199.69</td><td>CASH WITHDRAWAL FROM OUR ATM GTBank Unilag by MoremiHall Car ParkLANG- </td>
|
|
324
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
325
|
+
<td>03-Feb-2015</td><td>2750005681</td><td>03-Feb-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">192,199.69</td><td>CASH WITHDRAWAL FROM OUR ATM GTBank Unilag by MoremiHall Car ParkLANG- </td>
|
|
326
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
327
|
+
<td>03-Feb-2015</td><td>2750005682</td><td>03-Feb-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">172,199.69</td><td>CASH WITHDRAWAL FROM OUR ATM GTBank Unilag by MoremiHall Car ParkLANG- </td>
|
|
328
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
329
|
+
<td>03-Feb-2015</td><td>2750005683</td><td>03-Feb-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">152,199.69</td><td>CASH WITHDRAWAL FROM OUR ATM GTBank Unilag by MoremiHall Car ParkLANG- </td>
|
|
330
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
331
|
+
<td>03-Feb-2015</td><td>2750005684</td><td>03-Feb-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">132,199.69</td><td>CASH WITHDRAWAL FROM OUR ATM GTBank Unilag by MoremiHall Car ParkLANG- </td>
|
|
332
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
333
|
+
<td>03-Feb-2015</td><td>2750005685</td><td>03-Feb-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">127,199.69</td><td>CASH WITHDRAWAL FROM OUR ATM GTBank Unilag by MoremiHall Car ParkLANG- </td>
|
|
334
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
335
|
+
<td>03-Feb-2015</td><td>0</td><td>03-Feb-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">126,699.69</td><td>Airtime Purchase USSD-101CT0000000000035240829_USSD</td>
|
|
336
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
337
|
+
<td>04-Feb-2015</td><td>0</td><td>03-Feb-2015</td><td align="right"> </td><td align="right">50,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">176,699.69</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from OLADAPO-OGUNSANYA, SEGUN to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
338
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
339
|
+
<td>04-Feb-2015</td><td>0</td><td>04-Feb-2015</td><td align="right">50,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">126,699.69</td><td>NIBSS Instant Payment Outward 058044150204090220392760184384 from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
340
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
341
|
+
<td>04-Feb-2015</td><td>0</td><td>04-Feb-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">126,594.69</td><td>COMMISSION 058044150204090220392760184384 </td>
|
|
342
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
343
|
+
<td>04-Feb-2015</td><td>0</td><td>04-Feb-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">126,589.44</td><td>COMMISSION 058044150204090220392760184384 </td>
|
|
344
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
345
|
+
<td>05-Feb-2015</td><td>0</td><td>05-Feb-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">126,089.44</td><td>Airtime Purchase USSD-101CT0000000000035708045_USSD</td>
|
|
346
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
347
|
+
<td>06-Feb-2015</td><td>9999883445</td><td>05-Feb-2015</td><td align="right">1,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">125,089.44</td><td>POINT OF SALE PURCHASE TRANSACTION 635587724923950000 www.swiftng.cLANG- </td>
|
|
348
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
349
|
+
<td>06-Feb-2015</td><td>0</td><td>06-Feb-2015</td><td align="right"> </td><td align="right">3,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">128,089.44</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Carpenter from OLADAPO-OGUNSANYA, SEGUN to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
350
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
351
|
+
<td>06-Feb-2015</td><td>9999804957</td><td>06-Feb-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">108,089.44</td><td>CASH WITHDRAWAL FROM OTHERS ATM UBA H MACAULAY 2 ATM2 YABA NG- </td>
|
|
352
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
353
|
+
<td>06-Feb-2015</td><td>9999805045</td><td>06-Feb-2015</td><td align="right">10,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">98,089.44</td><td>CASH WITHDRAWAL FROM OTHERS ATM UBA H MACAULAY 2 ATM2 YABA NG- </td>
|
|
354
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
355
|
+
<td>06-Feb-2015</td><td>9999894301</td><td>06-Feb-2015</td><td align="right">2,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">96,089.44</td><td>POINT OF SALE PURCHASE TRANSACTION PLM_1423217206_35958 www.paylikemaLANG- </td>
|
|
356
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
357
|
+
<td>09-Feb-2015</td><td>0</td><td>09-Feb-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">95,589.44</td><td>Airtime Purchase USSD-101CT0000000000036061053_USSD</td>
|
|
358
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
359
|
+
<td>09-Feb-2015</td><td>0</td><td>09-Feb-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">95,089.44</td><td>Airtime Purchase USSD-101CT0000000000036069559_USSD</td>
|
|
360
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
361
|
+
<td>09-Feb-2015</td><td>0</td><td>09-Feb-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">90,089.44</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - ANY Account Transfer from AIKOMO ONAOPEMIPO TEMITAYO to SOLANO , OLABISI ADESOLA</td>
|
|
362
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
363
|
+
<td>09-Feb-2015</td><td>2811005216</td><td>09-Feb-2015</td><td align="right">10,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">80,089.44</td><td>CASH WITHDRAWAL FROM OUR ATM GTBank E-branch 1004 Adetok/AdemolLANG- </td>
|
|
364
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
365
|
+
<td>09-Feb-2015</td><td>9999965807</td><td>09-Feb-2015</td><td align="right">8,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">72,089.44</td><td>POINT OF SALE PURCHASE TRANSACTION 635589724927429510 www.swiftng.cLANG- </td>
|
|
366
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
367
|
+
<td>09-Feb-2015</td><td>9999271650</td><td>09-Feb-2015</td><td align="right">2,500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">69,589.44</td><td>POINT OF SALE PURCHASE TRANSACTION SWEET SENSATION LA LANG- </td>
|
|
368
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
369
|
+
<td>10-Feb-2015</td><td>2753002793</td><td>10-Feb-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">64,589.44</td><td>CASH WITHDRAWAL FROM OUR ATM GTBank Unilag by MoremiHall Car ParkLANG- </td>
|
|
370
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
371
|
+
<td>10-Feb-2015</td><td>0</td><td>10-Feb-2015</td><td align="right"> </td><td align="right">500.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">65,089.44</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - Pizza Money ANY Account Transfer from JOHNSON, HENRY OLUWAMOSOPE to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
372
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
373
|
+
<td>10-Feb-2015</td><td>0</td><td>10-Feb-2015</td><td align="right"> </td><td align="right">11,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">76,089.44</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from OLADAPO-OGUNSANYA, SEGUN to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
374
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
375
|
+
<td>11-Feb-2015</td><td>9999398591</td><td>11-Feb-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">76,024.44</td><td>ATM WITHDRAWAL COMMISSION YABA2 LAGOS NG- </td>
|
|
376
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
377
|
+
<td>11-Feb-2015</td><td>9999398591</td><td>11-Feb-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">71,024.44</td><td>CASH WITHDRAWAL FROM OTHERS ATM YABA2 LAGOS NG- </td>
|
|
378
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
379
|
+
<td>11-Feb-2015</td><td>405382</td><td>11-Feb-2015</td><td align="right"> </td><td align="right">5,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">76,024.44</td><td>CASH DEPOSIT SOLANO OLABISI</td>
|
|
380
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
381
|
+
<td>11-Feb-2015</td><td>0</td><td>11-Feb-2015</td><td align="right">1,500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">74,524.44</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from AIKOMO ONAOPEMIPO TEMITAYO to AIKOMO, ODUNOLA MOTUNRAYO O.</td>
|
|
382
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
383
|
+
<td>11-Feb-2015</td><td>0</td><td>11-Feb-2015</td><td align="right">2,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">72,524.44</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - ANY Account Transfer from AIKOMO ONAOPEMIPO TEMITAYO to OLADAPO-OGUNSANYA, SEGUN</td>
|
|
384
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
385
|
+
<td>12-Feb-2015</td><td>0</td><td>12-Feb-2015</td><td align="right">2,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">70,524.44</td><td>Airtime Purchase USSD-101CT0000000000037048608_USSD</td>
|
|
386
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
387
|
+
<td>12-Feb-2015</td><td>0</td><td>12-Feb-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">70,024.44</td><td>Airtime Purchase USSD-101CT0000000000037195881_USSD</td>
|
|
388
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
389
|
+
<td>12-Feb-2015</td><td>9999831963</td><td>12-Feb-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">69,959.44</td><td>ATM WITHDRAWAL COMMISSION 000000000000826 UNIVER AKOKA YABA NG- </td>
|
|
390
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
391
|
+
<td>12-Feb-2015</td><td>9999831963</td><td>12-Feb-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">49,959.44</td><td>CASH WITHDRAWAL FROM OTHERS ATM 000000000000826 UNIVER AKOKA YABA NG- </td>
|
|
392
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
393
|
+
<td>12-Feb-2015</td><td>0</td><td>12-Feb-2015</td><td align="right"> </td><td align="right">100.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">50,059.44</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from JOHNSON, HENRY OLUWAMOSOPE to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
394
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
395
|
+
<td>13-Feb-2015</td><td>9999135589</td><td>13-Feb-2015</td><td align="right"> </td><td align="right">150,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">200,059.44</td><td>BILL PAYMENT - FUNDS TRANSFER Tran/999922967422/0037529546/ONAOPE/LANG- </td>
|
|
396
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
397
|
+
<td>13-Feb-2015</td><td>0</td><td>13-Feb-2015</td><td align="right">50,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">150,059.44</td><td>NIBSS Instant Payment Outward 058033150213091841121556255702 from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
398
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
399
|
+
<td>13-Feb-2015</td><td>0</td><td>13-Feb-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">149,954.44</td><td>COMMISSION 058033150213091841121556255702 </td>
|
|
400
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
401
|
+
<td>13-Feb-2015</td><td>0</td><td>13-Feb-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">149,949.19</td><td>COMMISSION 058033150213091841121556255702 </td>
|
|
402
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
403
|
+
<td>13-Feb-2015</td><td>0</td><td>13-Feb-2015</td><td align="right">49,900.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">100,049.19</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from AIKOMO ONAOPEMIPO TEMITAYO to OSAMILUYI ABAYOMI OLUWASEUN</td>
|
|
404
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
405
|
+
<td>13-Feb-2015</td><td>0</td><td>13-Feb-2015</td><td align="right">7,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">93,049.19</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - ANY Account Transfer from AIKOMO ONAOPEMIPO TEMITAYO to IGWE, NNEOMA CONSTANCE</td>
|
|
406
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
407
|
+
<td>13-Feb-2015</td><td>9999005249</td><td>13-Feb-2015</td><td align="right">1,500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">91,549.19</td><td>POINT OF SALE PURCHASE TRANSACTION Food Concepts Plc LA LANG- </td>
|
|
408
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
409
|
+
<td>16-Feb-2015</td><td>9999170986</td><td>16-Feb-2015</td><td align="right">3,250.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">88,299.19</td><td>POINT OF SALE PURCHASE TRANSACTION PLM_1423890754_36448 www.paylikemaLANG- </td>
|
|
410
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
411
|
+
<td>16-Feb-2015</td><td>9999171020</td><td>16-Feb-2015</td><td align="right">2,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">86,299.19</td><td>POINT OF SALE PURCHASE TRANSACTION PLM_1423890934_36449 www.paylikemaLANG- </td>
|
|
412
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
413
|
+
<td>16-Feb-2015</td><td>9999171063</td><td>16-Feb-2015</td><td align="right"> </td><td align="right">45,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">131,299.19</td><td>BILL PAYMENT - FUNDS TRANSFER Tran/999957229526/0037529546/ONAOPE/LANG- </td>
|
|
414
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
415
|
+
<td>16-Feb-2015</td><td>0</td><td>16-Feb-2015</td><td align="right">5,900.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">125,399.19</td><td>TRANSFER BETWEEN CUSTOMERS 7ac44cf53684_GTPay on http://www.dealdey.com from AIKOMO ONAOPEMIPO TEMITAYO to GTPAY HOLDN. AC(BANK TRANSFER)</td>
|
|
416
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
417
|
+
<td>16-Feb-2015</td><td>0</td><td>16-Feb-2015</td><td align="right">45,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">80,399.19</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - ANY Account Transfer from AIKOMO ONAOPEMIPO TEMITAYO to OSAMILUYI ABAYOMI OLUWASEUN</td>
|
|
418
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
419
|
+
<td>16-Feb-2015</td><td>9999096348</td><td>16-Feb-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">80,334.19</td><td>ATM WITHDRAWAL COMMISSION opebi road ikeja NG- </td>
|
|
420
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
421
|
+
<td>16-Feb-2015</td><td>9999096348</td><td>16-Feb-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">60,334.19</td><td>CASH WITHDRAWAL FROM OTHERS ATM opebi road ikeja NG- </td>
|
|
422
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
423
|
+
<td>16-Feb-2015</td><td>0</td><td>16-Feb-2015</td><td align="right"> </td><td align="right">31,050.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">91,384.19</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - Refund ANY Account Transfer from OSAMILUYI ABAYOMI OLUWASEUN to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
424
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
425
|
+
<td>16-Feb-2015</td><td>9999977195</td><td>16-Feb-2015</td><td align="right">15,600.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">75,784.19</td><td>POINT OF SALE PURCHASE TRANSACTION ATLANTIC WHITE BAR LA LANG- </td>
|
|
426
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
427
|
+
<td>16-Feb-2015</td><td>0</td><td>16-Feb-2015</td><td align="right"> </td><td align="right">15,600.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">91,384.19</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - Refund ANY Account Transfer from OSAMILUYI ABAYOMI OLUWASEUN to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
428
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
429
|
+
<td>16-Feb-2015</td><td>0</td><td>16-Feb-2015</td><td align="right">10,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">81,384.19</td><td>NIBSS Instant Payment Outward 058033150215152650155372561293 from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
430
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
431
|
+
<td>16-Feb-2015</td><td>0</td><td>16-Feb-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">81,279.19</td><td>COMMISSION 058033150215152650155372561293 </td>
|
|
432
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
433
|
+
<td>16-Feb-2015</td><td>0</td><td>16-Feb-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">81,273.94</td><td>COMMISSION 058033150215152650155372561293 </td>
|
|
434
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
435
|
+
<td>16-Feb-2015</td><td>9999065317</td><td>16-Feb-2015</td><td align="right">10,985.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">70,288.94</td><td>POINT OF SALE PURCHASE TRANSACTION PARK AND SHOP IKEJA IKEJA NG- </td>
|
|
436
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
437
|
+
<td>16-Feb-2015</td><td>9999069847</td><td>16-Feb-2015</td><td align="right">1,765.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">68,523.94</td><td>POINT OF SALE PURCHASE TRANSACTION PARK AND SHOP IKEJA IKEJA NG- </td>
|
|
438
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
439
|
+
<td>16-Feb-2015</td><td>0</td><td>16-Feb-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">68,023.94</td><td>Airtime Purchase USSD-101CT0000000000037945042_USSD</td>
|
|
440
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
441
|
+
<td>16-Feb-2015</td><td>9999087377</td><td>16-Feb-2015</td><td align="right">12,139.84</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">55,884.10</td><td>POINT OF SALE PURCHASE TRANSACTION RETAIL SUPERMARKETS NI IKEJA NG- </td>
|
|
442
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
443
|
+
<td>16-Feb-2015</td><td>9999561908</td><td>16-Feb-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">55,819.10</td><td>ATM WITHDRAWAL COMMISSION YABA2 LAGOS NG- </td>
|
|
444
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
445
|
+
<td>16-Feb-2015</td><td>9999561908</td><td>16-Feb-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">35,819.10</td><td>CASH WITHDRAWAL FROM OTHERS ATM YABA2 LAGOS NG- </td>
|
|
446
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
447
|
+
<td>16-Feb-2015</td><td>2133009873</td><td>16-Feb-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">15,819.10</td><td>CASH WITHDRAWAL FROM OUR ATM GTBank Bode Thomas Surulere LANG- </td>
|
|
448
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
449
|
+
<td>16-Feb-2015</td><td>2133009874</td><td>16-Feb-2015</td><td align="right">14,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">1,819.10</td><td>CASH WITHDRAWAL FROM OUR ATM GTBank Bode Thomas Surulere LANG- </td>
|
|
450
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
451
|
+
<td>17-Feb-2015</td><td>0</td><td>17-Feb-2015</td><td align="right"> </td><td align="right">1.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">1,820.10</td><td>CASH REFUND FOR POS USAGE GTB - NIBSS POS Loyalty Reward: Transactions on 120215 1 0 0 GTB - NIBSS POS Loyalty Reward: Transactions on 120215</td>
|
|
452
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
453
|
+
<td>17-Feb-2015</td><td>1361450</td><td>17-Feb-2015</td><td align="right"> </td><td align="right">17,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">18,820.10</td><td>CASH DEPOSIT TIMILEHIN</td>
|
|
454
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
455
|
+
<td>19-Feb-2015</td><td>9999398208</td><td>19-Feb-2015</td><td align="right">2,740.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">16,080.10</td><td>POINT OF SALE PURCHASE TRANSACTION YEM YEM PHARM N STORE LA LANG- </td>
|
|
456
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
457
|
+
<td>19-Feb-2015</td><td>9999268029</td><td>19-Feb-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">16,015.10</td><td>ATM WITHDRAWAL COMMISSION Yaba3 Lagos NG- </td>
|
|
458
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
459
|
+
<td>19-Feb-2015</td><td>9999268029</td><td>19-Feb-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">11,015.10</td><td>CASH WITHDRAWAL FROM OTHERS ATM Yaba3 Lagos NG- </td>
|
|
460
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
461
|
+
<td>20-Feb-2015</td><td>9999049565</td><td>20-Feb-2015</td><td align="right">1,090.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">9,925.10</td><td>POINT OF SALE PURCHASE TRANSACTION 2033LA000003994 LA NG- </td>
|
|
462
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
463
|
+
<td>20-Feb-2015</td><td>1331000</td><td>20-Feb-2015</td><td align="right"> </td><td align="right">100,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">109,925.10</td><td>CASH DEPOSIT AIKOMO OPEMIPO</td>
|
|
464
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
465
|
+
<td>20-Feb-2015</td><td>0</td><td>20-Feb-2015</td><td align="right">24,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">85,925.10</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Tax from AIKOMO ONAOPEMIPO TEMITAYO to OYEDOTUN, OLAREWAJU BABAJIDE</td>
|
|
466
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
467
|
+
<td>23-Feb-2015</td><td>0</td><td>23-Feb-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">85,425.10</td><td>Airtime Purchase USSD-101CT0000000000038999105_USSD</td>
|
|
468
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
469
|
+
<td>23-Feb-2015</td><td>0</td><td>23-Feb-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">84,925.10</td><td>Airtime Purchase USSD-101CT0000000000039003423_USSD</td>
|
|
470
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
471
|
+
<td>23-Feb-2015</td><td>0</td><td>23-Feb-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">84,425.10</td><td>Airtime Purchase USSD-101CT0000000000039016779_USSD</td>
|
|
472
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
473
|
+
<td>23-Feb-2015</td><td>9999587839</td><td>23-Feb-2015</td><td align="right">1,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">83,425.10</td><td>POINT OF SALE PURCHASE TRANSACTION SPORT CENTRE UNIVERSI LA LANG- </td>
|
|
474
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
475
|
+
<td>23-Feb-2015</td><td>9999587945</td><td>23-Feb-2015</td><td align="right">1,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">82,425.10</td><td>POINT OF SALE PURCHASE TRANSACTION SPORT CENTRE UNIVERSI LA LANG- </td>
|
|
476
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
477
|
+
<td>23-Feb-2015</td><td>2753004445</td><td>23-Feb-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">77,425.10</td><td>CASH WITHDRAWAL FROM OUR ATM GTBank Unilag by MoremiHall Car ParkLANG- </td>
|
|
478
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
479
|
+
<td>23-Feb-2015</td><td>2751006917</td><td>23-Feb-2015</td><td align="right">15,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">62,425.10</td><td>CASH WITHDRAWAL FROM OUR ATM GTBank Unilag by MoremiHall Car ParkLANG- </td>
|
|
480
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
481
|
+
<td>24-Feb-2015</td><td>0</td><td>24-Feb-2015</td><td align="right"> </td><td align="right">2,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">64,425.10</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from JOHNSON, HENRY OLUWAMOSOPE to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
482
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
483
|
+
<td>25-Feb-2015</td><td>0</td><td>24-Feb-2015</td><td align="right"> </td><td align="right">27.15</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">64,452.25</td><td>CASH REFUND FOR POS USAGE GTB - NIBSS POS Loyalty Reward: Transactions on 190215 27.15 0 0 GTB - NIBSS POS Loyalty Reward: Transactions on 190215</td>
|
|
484
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
485
|
+
<td>26-Feb-2015</td><td>0</td><td>26-Feb-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">63,952.25</td><td>Airtime Purchase USSD-101CT0000000000040101919_USSD</td>
|
|
486
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
487
|
+
<td>26-Feb-2015</td><td>0</td><td>26-Feb-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">63,452.25</td><td>Airtime Purchase USSD-101CT0000000000040155327_USSD</td>
|
|
488
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
489
|
+
<td>26-Feb-2015</td><td>18</td><td>26-Feb-2015</td><td align="right">520.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">62,932.25</td><td>SI TRANSACTION (DIFFERENT CUSTOMERS) GeNS CHARGE FOR 29JAN2015-25FEB2015</td>
|
|
490
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
491
|
+
<td>27-Feb-2015</td><td>0</td><td>27-Feb-2015</td><td align="right"> </td><td align="right">100,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">162,932.25</td><td>TRANSFER BETWEEN CUSTOMERS 030058150227204812000000204812 OpemipoFebHalfSalary-100K OpemipoFebHalfSalary-100K to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
492
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
493
|
+
<td>02-Mar-2015</td><td>0</td><td>27-Feb-2015</td><td align="right">200.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">162,732.25</td><td>Airtime Purchase USSD-101CT0000000000040674707_USSD</td>
|
|
494
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
495
|
+
<td>02-Mar-2015</td><td>0</td><td>27-Feb-2015</td><td align="right">200.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">162,532.25</td><td>Airtime Purchase USSD-101CT0000000000040672533_USSD</td>
|
|
496
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
497
|
+
<td>02-Mar-2015</td><td>9999744306</td><td>02-Mar-2015</td><td align="right">1,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">161,532.25</td><td>POINT OF SALE PURCHASE TRANSACTION -744306- -PLM_1425247265_37426 www.paylikemaLANG </td>
|
|
498
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
499
|
+
<td>02-Mar-2015</td><td>9999045678</td><td>02-Mar-2015</td><td align="right">1,500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">160,032.25</td><td>POINT OF SALE PURCHASE TRANSACTION -045678- -WINE AND BEVERAGES REP LANG NG </td>
|
|
500
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
501
|
+
<td>02-Mar-2015</td><td>0</td><td>02-Mar-2015</td><td align="right">9,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">151,032.25</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from AIKOMO ONAOPEMIPO TEMITAYO to AIKOMO, ODUNOLA MOTUNRAYO O.</td>
|
|
502
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
503
|
+
<td>02-Mar-2015</td><td>0</td><td>02-Mar-2015</td><td align="right">75,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">76,032.25</td><td>NIBSS Instant Payment Outward 058057150302114904937446304042 TO LOKNAN NANYAK from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
504
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
505
|
+
<td>02-Mar-2015</td><td>0</td><td>02-Mar-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">75,927.25</td><td>COMMISSION 058057150302114904937446304042 TO LOKNAN NANYAK</td>
|
|
506
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
507
|
+
<td>02-Mar-2015</td><td>0</td><td>02-Mar-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">75,922.00</td><td>COMMISSION 058057150302114904937446304042 TO LOKNAN NANYAK</td>
|
|
508
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
509
|
+
<td>02-Mar-2015</td><td>9999544534</td><td>02-Mar-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">55,922.00</td><td>CASH WITHDRAWAL FROM OTHERS ATM -544534- -UBA OJUELEGBA 1 LAGOS NG </td>
|
|
510
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
511
|
+
<td>02-Mar-2015</td><td>9999544607</td><td>02-Mar-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">35,922.00</td><td>CASH WITHDRAWAL FROM OTHERS ATM -544607- -UBA OJUELEGBA 1 LAGOS NG </td>
|
|
512
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
513
|
+
<td>02-Mar-2015</td><td>9999544696</td><td>02-Mar-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">30,922.00</td><td>CASH WITHDRAWAL FROM OTHERS ATM -544696- -UBA OJUELEGBA 1 LAGOS NG </td>
|
|
514
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
515
|
+
<td>02-Mar-2015</td><td>0</td><td>02-Mar-2015</td><td align="right"> </td><td align="right">17,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">47,922.00</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking 'for guitar and lessons for March from AGHANENU,ONYEKA to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
516
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
517
|
+
<td>02-Mar-2015</td><td>0</td><td>02-Mar-2015</td><td align="right"> </td><td align="right">17,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">64,922.00</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - Guitar things ANY Account Transfer from OLOMO, VICTOR ABAYOMI to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
518
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
519
|
+
<td>03-Mar-2015</td><td>0</td><td>02-Mar-2015</td><td align="right"> </td><td align="right">13,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">77,922.00</td><td>TRANSFER BETWEEN CUSTOMERS 063058150302233626000032626703 NIP - TRF IFO AIKOMO ONAOPEMIPO TEMITAYO. GUITAR 106::191130800 EZRA OLUBI to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
520
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
521
|
+
<td>03-Mar-2015</td><td>0</td><td>03-Mar-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">57,922.00</td><td>FAILED NIBSS INSTANT PAYMENT 058033150303103348756283638580 TO LAWAL IDERA-OLUWA ABDUL-AZEEZ from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
522
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
523
|
+
<td>03-Mar-2015</td><td>0</td><td>03-Mar-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">57,817.00</td><td>COMMISSION 058033150303103348756283638580 TO LAWAL IDERA-OLUWA ABDUL-AZEEZ</td>
|
|
524
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
525
|
+
<td>03-Mar-2015</td><td>0</td><td>03-Mar-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">57,811.75</td><td>COMMISSION 058033150303103348756283638580 TO LAWAL IDERA-OLUWA ABDUL-AZEEZ</td>
|
|
526
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
527
|
+
<td>03-Mar-2015</td><td>9999565714</td><td>03-Mar-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">57,746.75</td><td>ATM WITHDRAWAL COMMISSION -565714- -Yaba6 Lagos NG </td>
|
|
528
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
529
|
+
<td>03-Mar-2015</td><td>9999565714</td><td>03-Mar-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">52,746.75</td><td>CASH WITHDRAWAL FROM OTHERS ATM -565714- -Yaba6 Lagos NG </td>
|
|
530
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
531
|
+
<td>03-Mar-2015</td><td>0</td><td>03-Mar-2015</td><td align="right"> </td><td align="right">20,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">72,746.75</td><td>FAILED NIBSS INSTANT PAYMENT 058033150303103348756283638580 NIP Reversal: </td>
|
|
532
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
533
|
+
<td>03-Mar-2015</td><td>0</td><td>03-Mar-2015</td><td align="right"> </td><td align="right">105.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">72,851.75</td><td>FAILED NIBSS INSTANT PAYMENT 058033150303103348756283638580 NIP Reversal: (COMMISSION)</td>
|
|
534
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
535
|
+
<td>03-Mar-2015</td><td>0</td><td>03-Mar-2015</td><td align="right"> </td><td align="right">5.25</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">72,857.00</td><td>FAILED NIBSS INSTANT PAYMENT 058033150303103348756283638580 NIP Reversal: (VAT)</td>
|
|
536
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
537
|
+
<td>03-Mar-2015</td><td>0</td><td>03-Mar-2015</td><td align="right"> </td><td align="right">10,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">82,857.00</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from CHUKWUEMEKA, HENRY OBINNA to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
538
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
539
|
+
<td>03-Mar-2015</td><td>0</td><td>03-Mar-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">82,357.00</td><td>Airtime Purchase USSD-101CT0000000000041554686_USSD</td>
|
|
540
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
541
|
+
<td>03-Mar-2015</td><td>9999999999</td><td>03-Mar-2015</td><td align="right"> </td><td align="right">13,436.12</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">95,793.12</td><td>OTHER TRANSACTION WITHOUT COT. 43.5 GBP WWW.ASOS.COM</td>
|
|
542
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
543
|
+
<td>04-Mar-2015</td><td>9999091626</td><td>03-Mar-2015</td><td align="right">5,800.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">89,993.12</td><td>POINT OF SALE PURCHASE TRANSACTION -091626- -MR PRICE CHAIN STORES Victoria Isla NG </td>
|
|
544
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
545
|
+
<td>04-Mar-2015</td><td>0</td><td>04-Mar-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">84,993.12</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - ANY Account Transfer from AIKOMO ONAOPEMIPO TEMITAYO to AIKOMO, OLUWANIFEMI TOLULOPE</td>
|
|
546
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
547
|
+
<td>04-Mar-2015</td><td>0</td><td>04-Mar-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">64,993.12</td><td>NIBSS Instant Payment Outward 058033150304085026558263787920 TO LAWAL IDERA-OLUWA ABDUL-AZEEZ from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
548
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
549
|
+
<td>04-Mar-2015</td><td>0</td><td>04-Mar-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">64,888.12</td><td>COMMISSION 058033150304085026558263787920 TO LAWAL IDERA-OLUWA ABDUL-AZEEZ</td>
|
|
550
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
551
|
+
<td>04-Mar-2015</td><td>0</td><td>04-Mar-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">64,882.87</td><td>COMMISSION 058033150304085026558263787920 TO LAWAL IDERA-OLUWA ABDUL-AZEEZ</td>
|
|
552
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
553
|
+
<td>05-Mar-2015</td><td>0</td><td>05-Mar-2015</td><td align="right">1,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">63,882.87</td><td>Airtime Purchase USSD-101CT0000000000041890368_USSD</td>
|
|
554
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
555
|
+
<td>05-Mar-2015</td><td>0</td><td>05-Mar-2015</td><td align="right"> </td><td align="right">3.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">63,885.87</td><td>CASH REFUND FOR POS USAGE GTB - NIBSS POS Loyalty Reward: Transactions on 260215 3.00 0 0 GTB - NIBSS POS Loyalty Reward: Transactions on 260215</td>
|
|
556
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
557
|
+
<td>06-Mar-2015</td><td>0</td><td>06-Mar-2015</td><td align="right">2,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">61,885.87</td><td>Airtime Purchase USSD-101CT0000000000042154273_USSD</td>
|
|
558
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
559
|
+
<td>06-Mar-2015</td><td>0</td><td>06-Mar-2015</td><td align="right">200.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">61,685.87</td><td>Airtime Purchase USSD-101CT0000000000042239043_USSD</td>
|
|
560
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
561
|
+
<td>06-Mar-2015</td><td>9999189418</td><td>06-Mar-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">61,620.87</td><td>ATM WITHDRAWAL COMMISSION -189418- -000000000000849 ABPLC LAGOS NG </td>
|
|
562
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
563
|
+
<td>06-Mar-2015</td><td>9999189418</td><td>06-Mar-2015</td><td align="right">10,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">51,620.87</td><td>CASH WITHDRAWAL FROM OTHERS ATM -189418- -000000000000849 ABPLC LAGOS NG </td>
|
|
564
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
565
|
+
<td>06-Mar-2015</td><td>9999190789</td><td>06-Mar-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">51,555.87</td><td>ATM WITHDRAWAL COMMISSION -190789- -000000000000849 ABPLC LAGOS NG </td>
|
|
566
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
567
|
+
<td>06-Mar-2015</td><td>9999190789</td><td>06-Mar-2015</td><td align="right">10,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">41,555.87</td><td>CASH WITHDRAWAL FROM OTHERS ATM -190789- -000000000000849 ABPLC LAGOS NG </td>
|
|
568
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
569
|
+
<td>09-Mar-2015</td><td>9999205125</td><td>09-Mar-2015</td><td align="right">8,755.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">32,800.87</td><td>POINT OF SALE PURCHASE TRANSACTION -205125- -BLJ VENTURES OS OSNG </td>
|
|
570
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
571
|
+
<td>09-Mar-2015</td><td>2754007950</td><td>09-Mar-2015</td><td align="right">12,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">20,800.87</td><td>CASH WITHDRAWAL FROM OUR ATM -007950- -GTBank Unilag by MoremiHall Car ParkLANG </td>
|
|
572
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
573
|
+
<td>10-Mar-2015</td><td>0</td><td>10-Mar-2015</td><td align="right">8,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">12,800.87</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - ANY Account Transfer from AIKOMO ONAOPEMIPO TEMITAYO to JOHNSON, HENRY OLUWAMOSOPE</td>
|
|
574
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
575
|
+
<td>11-Mar-2015</td><td>0</td><td>11-Mar-2015</td><td align="right">1,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">11,800.87</td><td>Airtime Purchase USSD-101CT0000000000043298865_USSD</td>
|
|
576
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
577
|
+
<td>13-Mar-2015</td><td>2752008441</td><td>13-Mar-2015</td><td align="right">10,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">1,800.87</td><td>CASH WITHDRAWAL FROM OUR ATM -008441- -GTBank Unilag by MoremiHall Car ParkLANG </td>
|
|
578
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
579
|
+
<td>16-Mar-2015</td><td>0</td><td>13-Mar-2015</td><td align="right"> </td><td align="right">13.13</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">1,814.00</td><td>CASH REFUND FOR POS USAGE GTB - NIBSS POS Loyalty Reward: Transactions on 120315 13.13 0 0 GTB - NIBSS POS Loyalty Reward: Transactions on 120315</td>
|
|
580
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
581
|
+
<td>16-Mar-2015</td><td>0</td><td>16-Mar-2015</td><td align="right"> </td><td align="right">6,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">7,814.00</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from OLADAPO-OGUNSANYA, SEGUN to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
582
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
583
|
+
<td>17-Mar-2015</td><td>0</td><td>17-Mar-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">7,314.00</td><td>Airtime Purchase USSD-101CT0000000000044699395_USSD</td>
|
|
584
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
585
|
+
<td>17-Mar-2015</td><td>9999558671</td><td>17-Mar-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">7,249.00</td><td>ATM WITHDRAWAL COMMISSION -558671- -YABA3 LAGOS NG </td>
|
|
586
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
587
|
+
<td>17-Mar-2015</td><td>9999558671</td><td>17-Mar-2015</td><td align="right">1,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">6,249.00</td><td>CASH WITHDRAWAL FROM OTHERS ATM -558671- -YABA3 LAGOS NG </td>
|
|
588
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
589
|
+
<td>17-Mar-2015</td><td>9999558700</td><td>17-Mar-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">6,184.00</td><td>ATM WITHDRAWAL COMMISSION -558700- -YABA3 LAGOS NG </td>
|
|
590
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
591
|
+
<td>17-Mar-2015</td><td>9999558700</td><td>17-Mar-2015</td><td align="right">1,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">5,184.00</td><td>CASH WITHDRAWAL FROM OTHERS ATM -558700- -YABA3 LAGOS NG </td>
|
|
592
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
593
|
+
<td>17-Mar-2015</td><td>9999558725</td><td>17-Mar-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">5,119.00</td><td>ATM WITHDRAWAL COMMISSION -558725- -YABA3 LAGOS NG </td>
|
|
594
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
595
|
+
<td>17-Mar-2015</td><td>9999558725</td><td>17-Mar-2015</td><td align="right">1,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">4,119.00</td><td>CASH WITHDRAWAL FROM OTHERS ATM -558725- -YABA3 LAGOS NG </td>
|
|
596
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
597
|
+
<td>18-Mar-2015</td><td>0</td><td>18-Mar-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">3,619.00</td><td>Airtime Purchase airtime recharge via MBANKING-101C0000000000045077331_MBANKING</td>
|
|
598
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
599
|
+
<td>19-Mar-2015</td><td>0</td><td>19-Mar-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">3,119.00</td><td>Airtime Purchase USSD-101CT0000000000045136599_USSD</td>
|
|
600
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
601
|
+
<td>19-Mar-2015</td><td>0</td><td>19-Mar-2015</td><td align="right"> </td><td align="right">500.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">3,619.00</td><td>REVERSAL OF ENTRY trBP 214 RVSL/MBANKING/101C0000000000045077331-3/18/2015</td>
|
|
602
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
603
|
+
<td>20-Mar-2015</td><td>2751000048</td><td>20-Mar-2015</td><td align="right">3,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">619.00</td><td>CASH WITHDRAWAL FROM OUR ATM -000048- -GTBank Unilag by MoremiHall Car ParkLANG </td>
|
|
604
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
605
|
+
<td>23-Mar-2015</td><td>0</td><td>23-Mar-2015</td><td align="right">200.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">419.00</td><td>Airtime Purchase USSD-101CT0000000000045915648_USSD</td>
|
|
606
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
607
|
+
<td>23-Mar-2015</td><td>0</td><td>23-Mar-2015</td><td align="right"> </td><td align="right">20,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">20,419.00</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from OLADAPO-OGUNSANYA, SEGUN to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
608
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
609
|
+
<td>23-Mar-2015</td><td>7775002674</td><td>23-Mar-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">419.00</td><td>CASH WITHDRAWAL FROM OUR ATM -002674- -GTBank EBranch Yaba CrusaderHouseLANG </td>
|
|
610
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
611
|
+
<td>25-Mar-2015</td><td>0</td><td>25-Mar-2015</td><td align="right">200.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">219.00</td><td>Airtime Purchase USSD-101CT0000000000046378084_USSD</td>
|
|
612
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
613
|
+
<td>27-Mar-2015</td><td>0</td><td>27-Mar-2015</td><td align="right"> </td><td align="right">5,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">5,219.00</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - ANY Account Transfer from JOHNSON, HENRY OLUWAMOSOPE to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
614
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
615
|
+
<td>30-Mar-2015</td><td>0</td><td>30-Mar-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">219.00</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from AIKOMO ONAOPEMIPO TEMITAYO to JOHNSON, HENRY OLUWAMOSOPE</td>
|
|
616
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
617
|
+
<td>02-Apr-2015</td><td>0</td><td>02-Apr-2015</td><td align="right"> </td><td align="right">20,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">20,219.00</td><td>TRANSFER BETWEEN CUSTOMERS 057058150402165701000031297871 Transfer from Loknan S.N to Opemipo A. Transfer from Loknan S.N to Opemipo A. LOKNAN NANYAK to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
618
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
619
|
+
<td>02-Apr-2015</td><td>0</td><td>02-Apr-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">219.00</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - Thanks ANY Account Transfer from AIKOMO ONAOPEMIPO TEMITAYO to OLADAPO-OGUNSANYA, SEGUN</td>
|
|
620
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
621
|
+
<td>07-Apr-2015</td><td>0</td><td>07-Apr-2015</td><td align="right"> </td><td align="right">15,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">15,219.00</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking TideUsOver-15K from OYEDOTUN, OLAREWAJU BABAJIDE to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
622
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
623
|
+
<td>07-Apr-2015</td><td>0</td><td>07-Apr-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">14,719.00</td><td>Airtime Purchase USSD-101CT0000000000048618528_2347087212710</td>
|
|
624
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
625
|
+
<td>07-Apr-2015</td><td>9999390023</td><td>07-Apr-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">9,719.00</td><td>CASH WITHDRAWAL FROM OTHERS ATM -390023- -40 COKER ROAD ILUPEJU NG </td>
|
|
626
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
627
|
+
<td>07-Apr-2015</td><td>0</td><td>07-Apr-2015</td><td align="right">2,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">7,719.00</td><td>Airtime Purchase USSD-101CT0000000000048689906_2347087212710</td>
|
|
628
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
629
|
+
<td>07-Apr-2015</td><td>0</td><td>07-Apr-2015</td><td align="right">200.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">7,519.00</td><td>Airtime Purchase USSD-101CT0000000000048710553_2347087212710</td>
|
|
630
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
631
|
+
<td>07-Apr-2015</td><td>9999566724</td><td>07-Apr-2015</td><td align="right">3,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">4,519.00</td><td>CASH WITHDRAWAL FROM OTHERS ATM -566724- -ABC HUNTERS Egbeda LAGOS NG </td>
|
|
632
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
633
|
+
<td>07-Apr-2015</td><td>0</td><td>07-Apr-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">4,019.00</td><td>Airtime Purchase USSD-101CT0000000000049462005_2347087212710</td>
|
|
634
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
635
|
+
<td>07-Apr-2015</td><td>19</td><td>07-Apr-2015</td><td align="right">292.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">3,727.00</td><td>SI TRANSACTION (DIFFERENT CUSTOMERS) GeNS CHARGE FOR 26FEB2015-26MAR2015</td>
|
|
636
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
637
|
+
<td>09-Apr-2015</td><td>0</td><td>09-Apr-2015</td><td align="right"> </td><td align="right">100,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">103,727.00</td><td>TRANSFER BETWEEN CUSTOMERS 030058150409111119000000111119 OpeFebSalaryBalance-100K OpeFebSalaryBalance-100K to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
638
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
639
|
+
<td>09-Apr-2015</td><td>0</td><td>09-Apr-2015</td><td align="right">34,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">69,727.00</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking D24YT/Beads from AIKOMO ONAOPEMIPO TEMITAYO to AIKOMO, ODUNOLA MOTUNRAYO O.</td>
|
|
640
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
641
|
+
<td>09-Apr-2015</td><td>0</td><td>09-Apr-2015</td><td align="right">4,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">65,727.00</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Trousers from AIKOMO ONAOPEMIPO TEMITAYO to AIKOMO, OLUWANIFEMI TOLULOPE</td>
|
|
642
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
643
|
+
<td>09-Apr-2015</td><td>0</td><td>09-Apr-2015</td><td align="right">4,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">61,727.00</td><td>NIBSS Instant Payment Outward 058044150409115542773421944111 TO ODUAH VALERIE from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
644
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
645
|
+
<td>09-Apr-2015</td><td>0</td><td>09-Apr-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">61,622.00</td><td>COMMISSION 058044150409115542773421944111 TO ODUAH VALERIE</td>
|
|
646
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
647
|
+
<td>09-Apr-2015</td><td>0</td><td>09-Apr-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">61,616.75</td><td>COMMISSION 058044150409115542773421944111 TO ODUAH VALERIE</td>
|
|
648
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
649
|
+
<td>09-Apr-2015</td><td>0</td><td>09-Apr-2015</td><td align="right">17,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">44,616.75</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Thanks from AIKOMO ONAOPEMIPO TEMITAYO to OSAMILUYI ABAYOMI OLUWASEUN</td>
|
|
650
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
651
|
+
<td>09-Apr-2015</td><td>0</td><td>09-Apr-2015</td><td align="right">26,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">18,616.75</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from AIKOMO ONAOPEMIPO TEMITAYO to SHODIPO, ISMAIL TOBI</td>
|
|
652
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
653
|
+
<td>10-Apr-2015</td><td>0</td><td>10-Apr-2015</td><td align="right">2,500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">16,116.75</td><td>TRANSFER BETWEEN CUSTOMERS R872920586_GTPay on http://www.konga.com from AIKOMO ONAOPEMIPO TEMITAYO to GTPAY HOLDN. AC(BANK TRANSFER)</td>
|
|
654
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
655
|
+
<td>13-Apr-2015</td><td>0</td><td>13-Apr-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">15,616.75</td><td>Airtime Purchase USSD-101CT0000000000050572883_2347087212710</td>
|
|
656
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
657
|
+
<td>13-Apr-2015</td><td>0</td><td>13-Apr-2015</td><td align="right"> </td><td align="right">200,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">215,616.75</td><td>TRANSFER BETWEEN CUSTOMERS 030058150413115912000000115912 OpeMarchSalary-200K OpeMarchSalary-200K to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
658
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
659
|
+
<td>13-Apr-2015</td><td>0</td><td>13-Apr-2015</td><td align="right">100,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">115,616.75</td><td>NIBSS Instant Payment Outward 058057150413121850243307777520 TO LOKNAN NANYAK from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
660
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
661
|
+
<td>13-Apr-2015</td><td>0</td><td>13-Apr-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">115,511.75</td><td>COMMISSION 058057150413121850243307777520 TO LOKNAN NANYAK</td>
|
|
662
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
663
|
+
<td>13-Apr-2015</td><td>0</td><td>13-Apr-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">115,506.50</td><td>COMMISSION 058057150413121850243307777520 TO LOKNAN NANYAK</td>
|
|
664
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
665
|
+
<td>13-Apr-2015</td><td>0</td><td>13-Apr-2015</td><td align="right">15,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">100,506.50</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Thanks from AIKOMO ONAOPEMIPO TEMITAYO to OYEDOTUN, OLAREWAJU BABAJIDE</td>
|
|
666
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
667
|
+
<td>14-Apr-2015</td><td>0</td><td>14-Apr-2015</td><td align="right"> </td><td align="right">10,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">110,506.50</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from CHUKWUEMEKA, HENRY OBINNA to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
668
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
669
|
+
<td>14-Apr-2015</td><td>9999999999</td><td>14-Apr-2015</td><td align="right"> </td><td align="right">3,914.46</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">114,420.96</td><td>OTHER TRANSACTION WITHOUT COT. 13.5 GBP WWW.ASOS.COM</td>
|
|
670
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
671
|
+
<td>14-Apr-2015</td><td>2751005523</td><td>14-Apr-2015</td><td align="right">10,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">104,420.96</td><td>CASH WITHDRAWAL FROM OUR ATM -005523- -GTBank Unilag by MoremiHall Car ParkLANG </td>
|
|
672
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
673
|
+
<td>15-Apr-2015</td><td>0</td><td>15-Apr-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">84,420.96</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Asun from AIKOMO ONAOPEMIPO TEMITAYO to AIKOMO, OLUWANIFEMI TOLULOPE</td>
|
|
674
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
675
|
+
<td>15-Apr-2015</td><td>9999029913</td><td>15-Apr-2015</td><td align="right">21,811.66</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">62,609.30</td><td>POINT OF SALE PURCHASE TRANSACTION -029913- -WWW.ASOS.COM 02077561000 GB 72 GBP </td>
|
|
676
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
677
|
+
<td>16-Apr-2015</td><td>0</td><td>16-Apr-2015</td><td align="right">5,600.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">57,009.30</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Outing from AIKOMO ONAOPEMIPO TEMITAYO to OLUBI, EZRA</td>
|
|
678
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
679
|
+
<td>16-Apr-2015</td><td>0</td><td>16-Apr-2015</td><td align="right">10,499.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">46,510.30</td><td>TRANSFER BETWEEN CUSTOMERS 09fdb2a57735_GTPay on http://www.dealdey.com from AIKOMO ONAOPEMIPO TEMITAYO to GTPAY HOLDN. AC(BANK TRANSFER)</td>
|
|
680
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
681
|
+
<td>17-Apr-2015</td><td>2751009072</td><td>17-Apr-2015</td><td align="right">10,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">36,510.30</td><td>CASH WITHDRAWAL FROM OUR ATM -009072- -GTBank Unilag by MoremiHall Car ParkLANG </td>
|
|
682
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
683
|
+
<td>17-Apr-2015</td><td>9999293357</td><td>17-Apr-2015</td><td align="right">5,470.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">31,040.30</td><td>POINT OF SALE PURCHASE TRANSACTION -293357- -JUSTRITE SUPERSTORE L LA LANG </td>
|
|
684
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
685
|
+
<td>17-Apr-2015</td><td>0</td><td>17-Apr-2015</td><td align="right">5,500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">25,540.30</td><td>NIBSS Instant Payment Outward 058214150417160637835973633305 TO ADESHINA MUTIU GBEMISOLA from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
686
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
687
|
+
<td>17-Apr-2015</td><td>0</td><td>17-Apr-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">25,435.30</td><td>COMMISSION 058214150417160637835973633305 TO ADESHINA MUTIU GBEMISOLA</td>
|
|
688
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
689
|
+
<td>17-Apr-2015</td><td>0</td><td>17-Apr-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">25,430.05</td><td>COMMISSION 058214150417160637835973633305 TO ADESHINA MUTIU GBEMISOLA</td>
|
|
690
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
691
|
+
<td>20-Apr-2015</td><td>0</td><td>17-Apr-2015</td><td align="right">3,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">22,430.05</td><td>Airtime Purchase airtime recharge via MBANKING-101C0000000000051647156_2348031597539</td>
|
|
692
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
693
|
+
<td>20-Apr-2015</td><td>9999507333</td><td>20-Apr-2015</td><td align="right">1,142.86</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">21,287.19</td><td>POINT OF SALE PURCHASE TRANSACTION -507333- -635649668274750000 www.swiftng.cLANG </td>
|
|
694
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
695
|
+
<td>20-Apr-2015</td><td>9999512839</td><td>20-Apr-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">20,787.19</td><td>POINT OF SALE PURCHASE TRANSACTION -512839- -AIRTV/08128174115/C/ 058/ LANG </td>
|
|
696
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
697
|
+
<td>20-Apr-2015</td><td>0</td><td>20-Apr-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">20,287.19</td><td>Airtime Purchase USSD-101CT0000000000051917531_2347087212710</td>
|
|
698
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
699
|
+
<td>20-Apr-2015</td><td>9999001059</td><td>20-Apr-2015</td><td align="right">3,800.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">16,487.19</td><td>POINT OF SALE PURCHASE TRANSACTION -001059- -TEE AND TIFE VENTURE LA LANG </td>
|
|
700
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
701
|
+
<td>20-Apr-2015</td><td>2190002424</td><td>20-Apr-2015</td><td align="right">15,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">1,487.19</td><td>CASH WITHDRAWAL FROM OUR ATM -002424- -GTBank Yaba Lagos LANG </td>
|
|
702
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
703
|
+
<td>21-Apr-2015</td><td>9999584840</td><td>21-Apr-2015</td><td align="right">571.43</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">915.76</td><td>POINT OF SALE PURCHASE TRANSACTION -584840- -635651989148199474 www.swiftng.cLANG </td>
|
|
704
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
705
|
+
<td>21-Apr-2015</td><td>0</td><td>21-Apr-2015</td><td align="right"> </td><td align="right">3,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">3,915.76</td><td>REVERSAL OF ENTRY trBP 214 RVSL/Airtime Purchase via Mbanking/101C0000000000051647156-4/17/2015</td>
|
|
706
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
707
|
+
<td>21-Apr-2015</td><td>9999607906</td><td>21-Apr-2015</td><td align="right"> </td><td align="right">54,900.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">58,815.76</td><td>BILL PAYMENT - FUNDS TRANSFER -607906- -Tran/999912325669/0037529546/ONAOPE/LANG</td>
|
|
708
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
709
|
+
<td>21-Apr-2015</td><td>0</td><td>21-Apr-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">58,315.76</td><td>Airtime Purchase USSD-101CT0000000000052384888_2347087212710</td>
|
|
710
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
711
|
+
<td>21-Apr-2015</td><td>0</td><td>21-Apr-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">57,815.76</td><td>Airtime Purchase USSD-101CT0000000000052377945_2347087212710</td>
|
|
712
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
713
|
+
<td>22-Apr-2015</td><td>2750004276</td><td>22-Apr-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">37,815.76</td><td>CASH WITHDRAWAL FROM OUR ATM -004276- -GTBank Unilag by MoremiHall Car ParkLANG </td>
|
|
714
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
715
|
+
<td>24-Apr-2015</td><td>0</td><td>24-Apr-2015</td><td align="right"> </td><td align="right">75,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">112,815.76</td><td>VENDOR PAYMENTS via GAPS 635653058442968750-1 12510829 from CO-CREATION HUB LIMITED to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
716
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
717
|
+
<td>27-Apr-2015</td><td>9999755120</td><td>27-Apr-2015</td><td align="right">1,714.29</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">111,101.47</td><td>POINT OF SALE PURCHASE TRANSACTION -755120- -635655777179492471 www.swiftng.cLANG </td>
|
|
718
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
719
|
+
<td>27-Apr-2015</td><td>9999810992</td><td>27-Apr-2015</td><td align="right">9,900.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">101,201.47</td><td>POINT OF SALE PURCHASE TRANSACTION -810992- -DVKVDH20150427154901 http://flydanLANG </td>
|
|
720
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
721
|
+
<td>27-Apr-2015</td><td>0</td><td>27-Apr-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">100,701.47</td><td>Airtime Purchase USSD-101CT0000000000053527865_2347087212710</td>
|
|
722
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
723
|
+
<td>27-Apr-2015</td><td>20</td><td>27-Apr-2015</td><td align="right">292.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">100,409.47</td><td>SI TRANSACTION (DIFFERENT CUSTOMERS) GeNS CHARGE FOR 27MAR2015-26APR2015</td>
|
|
724
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
725
|
+
<td>28-Apr-2015</td><td>0</td><td>28-Apr-2015</td><td align="right"> </td><td align="right">7.89</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">100,417.36</td><td>CASH REFUND FOR POS USAGE GTB - NIBSS POS Loyalty Reward: Transactions on 230415 7.89 0 0 GTB - NIBSS POS Loyalty Reward: Transactions on 230415</td>
|
|
726
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
727
|
+
<td>29-Apr-2015</td><td>4921006341</td><td>29-Apr-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">80,417.36</td><td>CASH WITHDRAWAL FROM OUR ATM -006341- -GTBank OAU Branch Ile-Ife OSNG </td>
|
|
728
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
729
|
+
<td>29-Apr-2015</td><td>4921006342</td><td>29-Apr-2015</td><td align="right">12,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">68,417.36</td><td>CASH WITHDRAWAL FROM OUR ATM -006342- -GTBank OAU Branch Ile-Ife OSNG </td>
|
|
730
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
731
|
+
<td>29-Apr-2015</td><td>0</td><td>29-Apr-2015</td><td align="right">18,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">50,417.36</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - ANY Account Transfer from AIKOMO ONAOPEMIPO TEMITAYO to AIKOMO, OLUWANIFEMI TOLULOPE</td>
|
|
732
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
733
|
+
<td>30-Apr-2015</td><td>0</td><td>30-Apr-2015</td><td align="right">2,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">48,417.36</td><td>Airtime Purchase USSD-101CT0000000000054025025_2347087212710</td>
|
|
734
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
735
|
+
<td>04-May-2015</td><td>0</td><td>04-May-2015</td><td align="right">4,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">44,417.36</td><td>NIBSS Instant Payment Outward 058033150501165859963390150886 TO AJIBOYE RILWAN TIMILEHIN from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
736
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
737
|
+
<td>04-May-2015</td><td>0</td><td>04-May-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">44,312.36</td><td>COMMISSION 058033150501165859963390150886 TO AJIBOYE RILWAN TIMILEHIN</td>
|
|
738
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
739
|
+
<td>04-May-2015</td><td>0</td><td>04-May-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">44,307.11</td><td>COMMISSION 058033150501165859963390150886 TO AJIBOYE RILWAN TIMILEHIN</td>
|
|
740
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
741
|
+
<td>04-May-2015</td><td>9999642971</td><td>04-May-2015</td><td align="right">10,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">34,307.11</td><td>CASH WITHDRAWAL FROM OTHERS ATM -642971- -OAU CASH CENTER ATM 1 ILE-IFE NG </td>
|
|
742
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
743
|
+
<td>04-May-2015</td><td>0</td><td>04-May-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">33,807.11</td><td>Airtime Purchase USSD-101CT0000000000054455307_2347087212710</td>
|
|
744
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
745
|
+
<td>04-May-2015</td><td>9999008314</td><td>04-May-2015</td><td align="right">1,142.86</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">32,664.25</td><td>POINT OF SALE PURCHASE TRANSACTION -008314- -635662324377160758 www.swiftng.cLANG </td>
|
|
746
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
747
|
+
<td>04-May-2015</td><td>0</td><td>04-May-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">27,664.25</td><td>NIBSS Instant Payment Outward 058044150503064732324526940997 Ezinne Project TO ODUAH VALERIE from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
748
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
749
|
+
<td>04-May-2015</td><td>0</td><td>04-May-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">27,559.25</td><td>COMMISSION 058044150503064732324526940997 Ezinne Project TO ODUAH VALERIE</td>
|
|
750
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
751
|
+
<td>04-May-2015</td><td>0</td><td>04-May-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">27,554.00</td><td>COMMISSION 058044150503064732324526940997 Ezinne Project TO ODUAH VALERIE</td>
|
|
752
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
753
|
+
<td>04-May-2015</td><td>0</td><td>04-May-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">22,554.00</td><td>NIBSS Instant Payment Outward 058044150503064848325287747654 Ezinne Project TO UMAR MUBARAK from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
754
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
755
|
+
<td>04-May-2015</td><td>0</td><td>04-May-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">22,449.00</td><td>COMMISSION 058044150503064848325287747654 Ezinne Project TO UMAR MUBARAK</td>
|
|
756
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
757
|
+
<td>04-May-2015</td><td>0</td><td>04-May-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">22,443.75</td><td>COMMISSION 058044150503064848325287747654 Ezinne Project TO UMAR MUBARAK</td>
|
|
758
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
759
|
+
<td>04-May-2015</td><td>9999024226</td><td>04-May-2015</td><td align="right">1,142.86</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">21,300.89</td><td>POINT OF SALE PURCHASE TRANSACTION -024226- -635662815356720000 www.swiftng.cLANG </td>
|
|
760
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
761
|
+
<td>05-May-2015</td><td>9999019899</td><td>04-May-2015</td><td align="right">7,301.51</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">13,999.38</td><td>POINT OF SALE PURCHASE TRANSACTION -019899- -WWW.ASOS.COM 02077561000 GB 23 GBP </td>
|
|
762
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
763
|
+
<td>05-May-2015</td><td>7770000761</td><td>05-May-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">8,999.38</td><td>CASH WITHDRAWAL FROM OUR ATM -000761- -GTBank EBranch Yaba CrusaderHouseLANG </td>
|
|
764
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
765
|
+
<td>06-May-2015</td><td>0</td><td>06-May-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">8,499.38</td><td>Airtime Purchase USSD-101CT0000000000055309857_2347087212710</td>
|
|
766
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
767
|
+
<td>07-May-2015</td><td>0</td><td>07-May-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">7,999.38</td><td>Airtime Purchase USSD-101CT0000000000055472247_2347087212710</td>
|
|
768
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
769
|
+
<td>07-May-2015</td><td>0</td><td>07-May-2015</td><td align="right"> </td><td align="right">2,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">9,999.38</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Thanks. Sorry for the delay from OLOMO, VICTOR ABAYOMI to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
770
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
771
|
+
<td>08-May-2015</td><td>9999197726</td><td>08-May-2015</td><td align="right">3,600.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">6,399.38</td><td>POINT OF SALE PURCHASE TRANSACTION -197726- -DVKVDH20150508152750 http://flydanLANG </td>
|
|
772
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
773
|
+
<td>08-May-2015</td><td>0</td><td>08-May-2015</td><td align="right"> </td><td align="right">4,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">10,399.38</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from JOHNSON, HENRY OLUWAMOSOPE to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
774
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
775
|
+
<td>11-May-2015</td><td>9999236770</td><td>11-May-2015</td><td align="right">8,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">2,399.38</td><td>POINT OF SALE PURCHASE TRANSACTION -236770- -635667803170720000 www.swiftng.cLANG </td>
|
|
776
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
777
|
+
<td>11-May-2015</td><td>0</td><td>11-May-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">1,899.38</td><td>Airtime Purchase airtime recharge via MBANKING-101C0000000000056078423_2348029595069</td>
|
|
778
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
779
|
+
<td>11-May-2015</td><td>0</td><td>11-May-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">1,399.38</td><td>Airtime Purchase USSD-101CT0000000000056202661_2347087212710</td>
|
|
780
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
781
|
+
<td>12-May-2015</td><td>15132003300</td><td>12-May-2015</td><td align="right"> </td><td align="right">15,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">16,399.38</td><td>NEFT TRANSFER ZIB//GREENTREE TECH ASSETS LIM//PRECURIO MOCK UPS NEFT//00001051563555</td>
|
|
782
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
783
|
+
<td>12-May-2015</td><td>0</td><td>12-May-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">15,899.38</td><td>Airtime Purchase airtime recharge via MBANKING-101C0000000000056607570_2348025681496</td>
|
|
784
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
785
|
+
<td>12-May-2015</td><td>0</td><td>12-May-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">15,399.38</td><td>Airtime Purchase airtime recharge via MBANKING-101C0000000000056607994_2348033328666</td>
|
|
786
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
787
|
+
<td>12-May-2015</td><td>9999326534</td><td>12-May-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">14,899.38</td><td>POINT OF SALE PURCHASE TRANSACTION -326534- -ETIV/08128174115/C/ 058/ LANG </td>
|
|
788
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
789
|
+
<td>12-May-2015</td><td>9999326534</td><td>12-May-2015</td><td align="right"> </td><td align="right">500.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">15,399.38</td><td>POINT OF SALE TRANSACTION REVERSAL -326534- -ETIV/08128174115/C/ 058/ LANG </td>
|
|
790
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
791
|
+
<td>12-May-2015</td><td>9999326600</td><td>12-May-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">14,899.38</td><td>POINT OF SALE PURCHASE TRANSACTION -326600- -ETIV/08097287455/C/ 058/ LANG </td>
|
|
792
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
793
|
+
<td>12-May-2015</td><td>9999326655</td><td>12-May-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">14,399.38</td><td>POINT OF SALE PURCHASE TRANSACTION -326655- -MTNV/08033055309/C/ 058/ LANG </td>
|
|
794
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
795
|
+
<td>12-May-2015</td><td>9999326860</td><td>12-May-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">13,899.38</td><td>POINT OF SALE PURCHASE TRANSACTION -326860- -AIRTV/08128174115/C/ 058/ LANG </td>
|
|
796
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
797
|
+
<td>13-May-2015</td><td>9999350483</td><td>13-May-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">13,399.38</td><td>POINT OF SALE PURCHASE TRANSACTION -350483- -AIRTV/08025681496/C/ 058/ LANG </td>
|
|
798
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
799
|
+
<td>14-May-2015</td><td>2191001308</td><td>14-May-2015</td><td align="right">10,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">3,399.38</td><td>CASH WITHDRAWAL FROM OUR ATM -001308- -GTBank Yaba Lagos LANG </td>
|
|
800
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
801
|
+
<td>14-May-2015</td><td>2191001308</td><td>14-May-2015</td><td align="right"> </td><td align="right">10,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">13,399.38</td><td>ATM TRANSACTION REVERSAL -001308- -GTBank Yaba Lagos LANG </td>
|
|
802
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
803
|
+
<td>14-May-2015</td><td>2191001310</td><td>14-May-2015</td><td align="right">10,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">3,399.38</td><td>CASH WITHDRAWAL FROM OUR ATM -001310- -GTBank Yaba Lagos LANG </td>
|
|
804
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
805
|
+
<td>14-May-2015</td><td>2191001310</td><td>14-May-2015</td><td align="right"> </td><td align="right">10,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">13,399.38</td><td>ATM TRANSACTION REVERSAL -001310- -GTBank Yaba Lagos LANG </td>
|
|
806
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
807
|
+
<td>14-May-2015</td><td>2194006205</td><td>14-May-2015</td><td align="right">10,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">3,399.38</td><td>CASH WITHDRAWAL FROM OUR ATM -006205- -GTBank Yaba Lagos LANG </td>
|
|
808
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
809
|
+
<td>14-May-2015</td><td>0</td><td>14-May-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">2,899.38</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - Post Office ANY Account Transfer from AIKOMO ONAOPEMIPO TEMITAYO to ASUZU,MICHEAL CHUKWUMA</td>
|
|
810
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
811
|
+
<td>18-May-2015</td><td>0</td><td>18-May-2015</td><td align="right"> </td><td align="right">3,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">5,899.38</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking payback from AIKOMO, ODUNOLA MOTUNRAYO O. to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
812
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
813
|
+
<td>19-May-2015</td><td>9999323342</td><td>19-May-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">899.38</td><td>CASH WITHDRAWAL FROM OTHERS ATM -323342- -ALLEN2 ATM 2 LAGOS NG </td>
|
|
814
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
815
|
+
<td>20-May-2015</td><td>15140008700</td><td>20-May-2015</td><td align="right"> </td><td align="right">100,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">100,899.38</td><td>NEFT TRANSFER ZIB//GREENTREE TECH ASSETS LIM//HTML CSS FOR PROFITMAX//00001051934701</td>
|
|
816
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
817
|
+
<td>20-May-2015</td><td>2613009832</td><td>20-May-2015</td><td align="right">15,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">85,899.38</td><td>CASH WITHDRAWAL FROM OUR ATM -009832- -GTBank Shoprite Alausa Ikeja , LagosLANG </td>
|
|
818
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
819
|
+
<td>20-May-2015</td><td>9999301211</td><td>20-May-2015</td><td align="right">6,500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">79,399.38</td><td>POINT OF SALE PURCHASE TRANSACTION -301211- -LA MANGO ENTERTAINMEN LA LANG </td>
|
|
820
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
821
|
+
<td>20-May-2015</td><td>312087</td><td>20-May-2015</td><td align="right">6,600.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">72,799.38</td><td>POINT OF SALE PURCHASE TRANSACTION -312087- -LA MANGO ENTERTAINMEN LA LANG </td>
|
|
822
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
823
|
+
<td>21-May-2015</td><td>2751005218</td><td>21-May-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">52,799.38</td><td>CASH WITHDRAWAL FROM OUR ATM -005218- -GTBank Unilag by MoremiHall Car ParkLANG </td>
|
|
824
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
825
|
+
<td>21-May-2015</td><td>0</td><td>21-May-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">47,799.38</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - Lending ANY Account Transfer from AIKOMO ONAOPEMIPO TEMITAYO to AIKOMO, OLUWANIFEMI TOLULOPE</td>
|
|
826
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
827
|
+
<td>21-May-2015</td><td>0</td><td>21-May-2015</td><td align="right">2,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">45,799.38</td><td>Airtime Purchase airtime recharge via MBANKING-101C0000000000058564721_2347087212710</td>
|
|
828
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
829
|
+
<td>22-May-2015</td><td>3281000745</td><td>21-May-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">25,799.38</td><td>CASH WITHDRAWAL FROM OUR ATM -000745- -GTBank Aminu Kano PlazaWuse Abuja FCNG </td>
|
|
830
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
831
|
+
<td>22-May-2015</td><td>3281000746</td><td>21-May-2015</td><td align="right">15,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">10,799.38</td><td>CASH WITHDRAWAL FROM OUR ATM -000746- -GTBank Aminu Kano PlazaWuse Abuja FCNG </td>
|
|
832
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
833
|
+
<td>22-May-2015</td><td>0</td><td>22-May-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">10,299.38</td><td>Airtime Purchase USSD-101CT0000000000058810800_2347087212710</td>
|
|
834
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
835
|
+
<td>22-May-2015</td><td>0</td><td>22-May-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">9,799.38</td><td>Airtime Purchase USSD-101CT0000000000058810954_2347087212710</td>
|
|
836
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
837
|
+
<td>22-May-2015</td><td>0</td><td>22-May-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">9,299.38</td><td>Airtime Purchase USSD-101CT0000000000058819720_2347087212710</td>
|
|
838
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
839
|
+
<td>22-May-2015</td><td>0</td><td>22-May-2015</td><td align="right">100.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">9,199.38</td><td>Airtime Purchase airtime recharge via MBANKING-101C0000000000058833810_2348097287455</td>
|
|
840
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
841
|
+
<td>22-May-2015</td><td>9999464979</td><td>22-May-2015</td><td align="right">4,542.50</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">4,656.88</td><td>POINT OF SALE PURCHASE TRANSACTION -464979- -NKOYO LEISURE SERVICE FC FCNG </td>
|
|
842
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
843
|
+
<td>22-May-2015</td><td>9999532100</td><td>22-May-2015</td><td align="right">4,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">656.88</td><td>CASH WITHDRAWAL FROM OTHERS ATM -532100- -000000000000032 Mainst Hilton Branch NG </td>
|
|
844
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
845
|
+
<td>22-May-2015</td><td>9999532100</td><td>22-May-2015</td><td align="right"> </td><td align="right">4,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">4,656.88</td><td>ATM TRANSACTION REVERSAL -532100- -000000000000032 Mainst Hilton Branch NG </td>
|
|
846
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
847
|
+
<td>22-May-2015</td><td>9999005213</td><td>22-May-2015</td><td align="right">4,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">656.88</td><td>CASH WITHDRAWAL FROM OTHERS ATM -005213- -ZIB NICON ABUJA UJA FC NG </td>
|
|
848
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
849
|
+
<td>22-May-2015</td><td>0</td><td>22-May-2015</td><td align="right"> </td><td align="right">2,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">2,656.88</td><td>OTHER TRANSACTION WITHOUT COT. RVSL/MBANKING/101C0000000000058564721-5/21/2015</td>
|
|
850
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
851
|
+
<td>22-May-2015</td><td>0</td><td>22-May-2015</td><td align="right"> </td><td align="right">15,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">17,656.88</td><td>TRANSFER BETWEEN CUSTOMERS 044058150522193516000007304499 OB-adenipekun/AIKOMO ONAOPEMIPO TEMITA IB1505398178 AYOKUNLE OPEMIPO ADENIPEKUN to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
852
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
853
|
+
<td>22-May-2015</td><td>0</td><td>22-May-2015</td><td align="right"> </td><td align="right">100.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">17,756.88</td><td>Auto Reversal of Airtime Purchase AirTime Purchase Reversal-101C0000000000058833810</td>
|
|
854
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
855
|
+
<td>22-May-2015</td><td>9999641160</td><td>22-May-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">17,256.88</td><td>POINT OF SALE PURCHASE TRANSACTION -641160- -ETIV/08092950679/C/ 058/ LANG </td>
|
|
856
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
857
|
+
<td>25-May-2015</td><td>0</td><td>25-May-2015</td><td align="right"> </td><td align="right">10,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">27,256.88</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from OSAMILUYI ABAYOMI OLUWASEUN to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
858
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
859
|
+
<td>25-May-2015</td><td>0</td><td>25-May-2015</td><td align="right"> </td><td align="right">50,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">77,256.88</td><td>TRANSFER BETWEEN CUSTOMERS 063058150523050839000072050503 NIP - TRF IFO AIKOMO ONAOPEMIPO TEMITAYO. LOAN FR 106::524434344 SALAMI OLADAPO KAZEEM to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
860
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
861
|
+
<td>25-May-2015</td><td>9999034230</td><td>25-May-2015</td><td align="right">11,100.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">66,156.88</td><td>POINT OF SALE PURCHASE TRANSACTION -034230- -MIRAGE HOOKAH LOUNGE FC NG </td>
|
|
862
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
863
|
+
<td>25-May-2015</td><td>3281006096</td><td>25-May-2015</td><td align="right">10,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">56,156.88</td><td>CASH WITHDRAWAL FROM OUR ATM -006096- -GTBank Aminu Kano PlazaWuse Abuja FCNG </td>
|
|
864
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
865
|
+
<td>25-May-2015</td><td>9999007509</td><td>25-May-2015</td><td align="right">27,900.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">28,256.88</td><td>ATM/POS ACOUNT TO ACCOUNT TRANSFER -007509- -QTBPADANA/316720150523115039/1514308LANG</td>
|
|
866
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
867
|
+
<td>25-May-2015</td><td>9999007509</td><td>25-May-2015</td><td align="right">100.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">28,156.88</td><td>ATM ACCOUNT TRANSFER COMMISSION </td>
|
|
868
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
869
|
+
<td>25-May-2015</td><td>0</td><td>25-May-2015</td><td align="right">2,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">26,156.88</td><td>Airtime Purchase USSD-101CT0000000000059081639_2347087212710</td>
|
|
870
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
871
|
+
<td>25-May-2015</td><td>9999698392</td><td>25-May-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">21,156.88</td><td>CASH WITHDRAWAL FROM OTHERS ATM -698392- -UBA AMINU KANO BO ATM1 ABUJA NG </td>
|
|
872
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
873
|
+
<td>25-May-2015</td><td>9999009696</td><td>25-May-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">21,091.88</td><td>ATM WITHDRAWAL COMMISSION -009696- -ATM5_502 OBAFEMI AWO U WAY JABI FC NG </td>
|
|
874
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
875
|
+
<td>25-May-2015</td><td>9999009696</td><td>25-May-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">1,091.88</td><td>CASH WITHDRAWAL FROM OTHERS ATM -009696- -ATM5_502 OBAFEMI AWO U WAY JABI FC NG </td>
|
|
876
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
877
|
+
<td>25-May-2015</td><td>0</td><td>25-May-2015</td><td align="right">1,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">91.88</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - sewalore ANY Account Transfer from AIKOMO ONAOPEMIPO TEMITAYO to OSAMILUYI ABAYOMI OLUWASEUN</td>
|
|
878
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
879
|
+
<td>25-May-2015</td><td>9999008290</td><td>25-May-2015</td><td align="right"> </td><td align="right">15,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">15,091.88</td><td>BILL PAYMENT - FUNDS TRANSFER -008290- -REG.OFFICE RING ROAD4 IBADAN OYNG</td>
|
|
880
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
881
|
+
<td>26-May-2015</td><td>0</td><td>26-May-2015</td><td align="right"> </td><td align="right">500.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">15,591.88</td><td>OTHER TRANSACTION WITHOUT COT. RVSL/Aitime Purchase via USSD/101CT0000000000058810954-22/05/2015</td>
|
|
882
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
883
|
+
<td>26-May-2015</td><td>0</td><td>26-May-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">15,091.88</td><td>Airtime Purchase USSD-101CT0000000000059631021_2347087212710</td>
|
|
884
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
885
|
+
<td>26-May-2015</td><td>21</td><td>26-May-2015</td><td align="right">388.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">14,703.88</td><td>SI TRANSACTION (DIFFERENT CUSTOMERS) GeNS CHARGE FOR 27APR2015-25MAY2015</td>
|
|
886
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
887
|
+
<td>27-May-2015</td><td>0</td><td>27-May-2015</td><td align="right"> </td><td align="right">5,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">19,703.88</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking CashWithdrawal-5K from OYEDOTUN, OLAREWAJU BABAJIDE to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
888
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
889
|
+
<td>27-May-2015</td><td>2190009912</td><td>27-May-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">14,703.88</td><td>CASH WITHDRAWAL FROM OUR ATM -009912- -GTBank Yaba Lagos LANG </td>
|
|
890
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
891
|
+
<td>28-May-2015</td><td>0</td><td>28-May-2015</td><td align="right">1,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">13,703.88</td><td>Airtime Purchase USSD-101CT0000000000060052458_2347087212710</td>
|
|
892
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
893
|
+
<td>28-May-2015</td><td>0</td><td>28-May-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">13,203.88</td><td>Airtime Purchase airtime recharge via MBANKING-101C0000000000060055493_2348097287455</td>
|
|
894
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
895
|
+
<td>28-May-2015</td><td>0</td><td>28-May-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">12,703.88</td><td>Airtime Purchase airtime recharge via MBANKING-101C0000000000060058877_2348033328666</td>
|
|
896
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
897
|
+
<td>28-May-2015</td><td>0</td><td>28-May-2015</td><td align="right"> </td><td align="right">75,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">87,703.88</td><td>TRANSFER BETWEEN CUSTOMERS 057058150528191017000034480850 Project Seegad. Second Payment Project Seegad. Second Payment OLUMAYOWA OKEGBENLE to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
898
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
899
|
+
<td>28-May-2015</td><td>0</td><td>28-May-2015</td><td align="right">50,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">37,703.88</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Refund. Thank you. from AIKOMO ONAOPEMIPO TEMITAYO to SALAMI, OLADAPO KAZEEM</td>
|
|
900
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
901
|
+
<td>28-May-2015</td><td>0</td><td>28-May-2015</td><td align="right">1,600.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">36,103.88</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Paintball from AIKOMO ONAOPEMIPO TEMITAYO to LAWAL, IDERAOLUWA</td>
|
|
902
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
903
|
+
<td>01-Jun-2015</td><td>9999851100</td><td>01-Jun-2015</td><td align="right">1,142.86</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">34,961.02</td><td>POINT OF SALE PURCHASE TRANSACTION -851100- -635684877891250000 www.swiftng.cLANG </td>
|
|
904
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
905
|
+
<td>01-Jun-2015</td><td>2750005427</td><td>01-Jun-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">29,961.02</td><td>CASH WITHDRAWAL FROM OUR ATM -005427- -GTBank Unilag by MoremiHall Car ParkLANG </td>
|
|
906
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
907
|
+
<td>01-Jun-2015</td><td>2193001200</td><td>01-Jun-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">24,961.02</td><td>CASH WITHDRAWAL FROM OUR ATM -001200- -GTBank Yaba Lagos LANG </td>
|
|
908
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
909
|
+
<td>01-Jun-2015</td><td>9999908393</td><td>01-Jun-2015</td><td align="right">571.43</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">24,389.59</td><td>POINT OF SALE PURCHASE TRANSACTION -908393- -635686651747506751 www.swiftng.cLANG </td>
|
|
910
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
911
|
+
<td>01-Jun-2015</td><td>9999288821</td><td>01-Jun-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">24,324.59</td><td>ATM WITHDRAWAL COMMISSION -288821- -UNILAG BO ATM 8 LAGOS NG </td>
|
|
912
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
913
|
+
<td>01-Jun-2015</td><td>9999288821</td><td>01-Jun-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">19,324.59</td><td>CASH WITHDRAWAL FROM OTHERS ATM -288821- -UNILAG BO ATM 8 LAGOS NG </td>
|
|
914
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
915
|
+
<td>01-Jun-2015</td><td>9999019788</td><td>01-Jun-2015</td><td align="right">2,306.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">17,018.59</td><td>POINT OF SALE PURCHASE TRANSACTION -019788- -Uber BV help.uber.com NL </td>
|
|
916
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
917
|
+
<td>01-Jun-2015</td><td>9999957332</td><td>01-Jun-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">12,018.59</td><td>CASH WITHDRAWAL FROM OTHERS ATM -957332- -DBL_BOF DOMINO_6 LAGOS NG </td>
|
|
918
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
919
|
+
<td>02-Jun-2015</td><td>0</td><td>02-Jun-2015</td><td align="right"> </td><td align="right">26.15</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">12,044.74</td><td>CASH REFUND FOR POS USAGE GTB - NIBSS POS Loyalty Reward: Transactions on 210515 26.15 0 0 GTB - NIBSS POS Loyalty Reward: Transactions on 210515</td>
|
|
920
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
921
|
+
<td>02-Jun-2015</td><td>0</td><td>02-Jun-2015</td><td align="right"> </td><td align="right">11.36</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">12,056.10</td><td>CASH REFUND FOR POS USAGE GTB - NIBSS POS Loyalty Reward: Transactions on 280515 11.36 0 0 GTB - NIBSS POS Loyalty Reward: Transactions on 280515</td>
|
|
922
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
923
|
+
<td>02-Jun-2015</td><td>9999993229</td><td>02-Jun-2015</td><td align="right">571.43</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">11,484.67</td><td>POINT OF SALE PURCHASE TRANSACTION -993229- -635688798283430000 www.swiftng.cLANG </td>
|
|
924
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
925
|
+
<td>03-Jun-2015</td><td>2160792</td><td>03-Jun-2015</td><td align="right"> </td><td align="right">10,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">21,484.67</td><td>CASH DEPOSIT AKEREDOLU BEYONCE</td>
|
|
926
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
927
|
+
<td>03-Jun-2015</td><td>2190005064</td><td>03-Jun-2015</td><td align="right">7,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">14,484.67</td><td>CASH WITHDRAWAL FROM OUR ATM -005064- -GTBank Yaba Lagos LANG </td>
|
|
928
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
929
|
+
<td>05-Jun-2015</td><td>9999066228</td><td>04-Jun-2015</td><td align="right">1,142.86</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">13,341.81</td><td>POINT OF SALE PURCHASE TRANSACTION -066228- -635690519058620000 www.swiftng.cLANG </td>
|
|
930
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
931
|
+
<td>05-Jun-2015</td><td>2750001208</td><td>05-Jun-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">8,341.81</td><td>CASH WITHDRAWAL FROM OUR ATM -001208- -GTBank Unilag by MoremiHall Car ParkLANG </td>
|
|
932
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
933
|
+
<td>05-Jun-2015</td><td>0</td><td>05-Jun-2015</td><td align="right">1,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">7,341.81</td><td>Airtime Purchase USSD-101CT0000000000062023179_2347087212710</td>
|
|
934
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
935
|
+
<td>08-Jun-2015</td><td>9999070050</td><td>08-Jun-2015</td><td align="right">1,790.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">5,551.81</td><td>POINT OF SALE PURCHASE TRANSACTION -070050- -Uber BV help.uber.com NL </td>
|
|
936
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
937
|
+
<td>08-Jun-2015</td><td>9999070419</td><td>08-Jun-2015</td><td align="right">3,667.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">1,884.81</td><td>POINT OF SALE PURCHASE TRANSACTION -070419- -Uber BV help.uber.com NL </td>
|
|
938
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
939
|
+
<td>08-Jun-2015</td><td>0</td><td>08-Jun-2015</td><td align="right"> </td><td align="right">10,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">11,884.81</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from AIKOMO, OLUWANIFEMI TOLULOPE to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
940
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
941
|
+
<td>08-Jun-2015</td><td>9999177289</td><td>08-Jun-2015</td><td align="right">8,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">3,884.81</td><td>POINT OF SALE PURCHASE TRANSACTION -177289- -635693685443821168 www.swiftng.cLANG </td>
|
|
942
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
943
|
+
<td>10-Jun-2015</td><td>9999244997</td><td>10-Jun-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">3,384.81</td><td>POINT OF SALE PURCHASE TRANSACTION -244997- -MTNV/08063515057/C/ 058/ LANG </td>
|
|
944
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
945
|
+
<td>11-Jun-2015</td><td>0</td><td>11-Jun-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">2,884.81</td><td>Airtime Purchase USSD-101CT0000000000062740566-2347087212710</td>
|
|
946
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
947
|
+
<td>12-Jun-2015</td><td>9999818054</td><td>12-Jun-2015</td><td align="right">1,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">1,884.81</td><td>POINT OF SALE PURCHASE TRANSACTION -818054- -SPORT CENTRE UNIVERSI LA LANG </td>
|
|
948
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
949
|
+
<td>12-Jun-2015</td><td>0</td><td>12-Jun-2015</td><td align="right"> </td><td align="right">1,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">2,884.81</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - ANY Account Transfer from OLOMO, VICTOR ABAYOMI to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
950
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
951
|
+
<td>12-Jun-2015</td><td>2190003014</td><td>12-Jun-2015</td><td align="right">2,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">884.81</td><td>CASH WITHDRAWAL FROM OUR ATM -003014- -GTBank Yaba Lagos LANG </td>
|
|
952
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
953
|
+
<td>12-Jun-2015</td><td>0</td><td>12-Jun-2015</td><td align="right"> </td><td align="right">25,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">25,884.81</td><td>TRANSFER BETWEEN CUSTOMERS 057058150612191816000035435534 Project Seegad. Third Payment Project Seegad. Third Payment OLUMAYOWA OKEGBENLE to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
954
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
955
|
+
<td>15-Jun-2015</td><td>9999203597</td><td>15-Jun-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">20,884.81</td><td>CASH WITHDRAWAL FROM OTHERS ATM -203597- -PLT 45 OMOLE INDUS LAY LAGOS NG </td>
|
|
956
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
957
|
+
<td>16-Jun-2015</td><td>2751005828</td><td>16-Jun-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">15,884.81</td><td>CASH WITHDRAWAL FROM OUR ATM -005828- -GTBank Unilag by MoremiHall Car ParkLANG </td>
|
|
958
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
959
|
+
<td>16-Jun-2015</td><td>0</td><td>16-Jun-2015</td><td align="right"> </td><td align="right">40,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">55,884.81</td><td>TRANSFER BETWEEN CUSTOMERS via GAPS OpeStipend40K 13613134 OPESTIPEND40K from CHRONOS CAPITAL LIMITED to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
960
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
961
|
+
<td>16-Jun-2015</td><td>0</td><td>16-Jun-2015</td><td align="right"> </td><td align="right">1,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">56,884.81</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - ANY Account Transfer from OLADEJI, ABUBAKAR ADEBOWALE to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
962
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
963
|
+
<td>17-Jun-2015</td><td>9999102285</td><td>17-Jun-2015</td><td align="right">316.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">56,568.81</td><td>POINT OF SALE PURCHASE TRANSACTION -102285- -Uber BV help.uber.com NL </td>
|
|
964
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
965
|
+
<td>17-Jun-2015</td><td>0</td><td>17-Jun-2015</td><td align="right">40,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">16,568.81</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Refund. Thank you. from AIKOMO ONAOPEMIPO TEMITAYO to OLADAPO-OGUNSANYA, SEGUN</td>
|
|
966
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
967
|
+
<td>17-Jun-2015</td><td>9999110773</td><td>17-Jun-2015</td><td align="right">700.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">15,868.81</td><td>POINT OF SALE PURCHASE TRANSACTION -110773- -YEM - YEM PHARMACY A LA NG </td>
|
|
968
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
969
|
+
<td>17-Jun-2015</td><td>9999403653</td><td>17-Jun-2015</td><td align="right">1,350.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">14,518.81</td><td>POINT OF SALE PURCHASE TRANSACTION -403653- -PERSEUS CONCEPT LIMIT LA LANG </td>
|
|
970
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
971
|
+
<td>17-Jun-2015</td><td>2190001160</td><td>17-Jun-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">9,518.81</td><td>CASH WITHDRAWAL FROM OUR ATM -001160- -GTBank Yaba Lagos LANG </td>
|
|
972
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
973
|
+
<td>17-Jun-2015</td><td>9999904678</td><td>17-Jun-2015</td><td align="right"> </td><td align="right">100,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">109,518.81</td><td>BILL PAYMENT - FUNDS TRANSFER -904678- -ISW:Project Seegad. Fourth Payment </td>
|
|
974
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
975
|
+
<td>17-Jun-2015</td><td>0</td><td>17-Jun-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">109,018.81</td><td>Airtime Purchase USSD-101CT0000000000063577047-2347087212710</td>
|
|
976
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
977
|
+
<td>18-Jun-2015</td><td>9999000417</td><td>18-Jun-2015</td><td align="right">1,206.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">107,812.81</td><td>POINT OF SALE PURCHASE TRANSACTION -000417- -Uber BV help.uber.com NL </td>
|
|
978
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
979
|
+
<td>18-Jun-2015</td><td>0</td><td>18-Jun-2015</td><td align="right">88,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">19,812.81</td><td>NIBSS Instant Payment Outward 058221150618105228232318652383 Car Fixes TO OLUWATOBI BABATUNDE ISMAIL from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
980
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
981
|
+
<td>18-Jun-2015</td><td>0</td><td>18-Jun-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">19,707.81</td><td>COMMISSION 058221150618105228232318652383 Car Fixes TO OLUWATOBI BABATUNDE ISMAIL</td>
|
|
982
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
983
|
+
<td>18-Jun-2015</td><td>0</td><td>18-Jun-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">19,702.56</td><td>COMMISSION 058221150618105228232318652383 Car Fixes TO OLUWATOBI BABATUNDE ISMAIL</td>
|
|
984
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
985
|
+
<td>18-Jun-2015</td><td>9999005407</td><td>18-Jun-2015</td><td align="right"> </td><td align="right">145,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">164,702.56</td><td>BILL PAYMENT - FUNDS TRANSFER -005407- -Ibadan New Ring Rd ATM1Oyo NG</td>
|
|
986
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
987
|
+
<td>18-Jun-2015</td><td>0</td><td>18-Jun-2015</td><td align="right">140,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">24,702.56</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Laptop Payment from AIKOMO ONAOPEMIPO TEMITAYO to SULTAN COMMUNICATION NIG LTD</td>
|
|
988
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
989
|
+
<td>19-Jun-2015</td><td>9999017723</td><td>19-Jun-2015</td><td align="right">1,820.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">22,882.56</td><td>POINT OF SALE PURCHASE TRANSACTION -017723- -Uber BV help.uber.com NL </td>
|
|
990
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
991
|
+
<td>19-Jun-2015</td><td>9999017817</td><td>19-Jun-2015</td><td align="right">2,500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">20,382.56</td><td>POINT OF SALE PURCHASE TRANSACTION -017817- -Uber BV help.uber.com NL </td>
|
|
992
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
993
|
+
<td>19-Jun-2015</td><td>0</td><td>19-Jun-2015</td><td align="right">2,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">18,382.56</td><td>Airtime Purchase USSD-101CT0000000000063770548-2347087212710</td>
|
|
994
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
995
|
+
<td>19-Jun-2015</td><td>9999519231</td><td>19-Jun-2015</td><td align="right">2,445.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">15,937.56</td><td>POINT OF SALE PURCHASE TRANSACTION -519231- -2015061911513409T https://stanbLANG </td>
|
|
996
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
997
|
+
<td>19-Jun-2015</td><td>0</td><td>19-Jun-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">15,437.56</td><td>Airtime Purchase USSD-101CT0000000000063811772-2347087212710</td>
|
|
998
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
999
|
+
<td>19-Jun-2015</td><td>0</td><td>19-Jun-2015</td><td align="right"> </td><td align="right">2.04</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">15,439.60</td><td>CASH REFUND FOR POS USAGE GTB - NIBSS POS Loyalty Reward: Transactions on 180615 2.04 0 0 GTB - NIBSS POS Loyalty Reward: Transactions on 180615</td>
|
|
1000
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1001
|
+
<td>22-Jun-2015</td><td>9999745516</td><td>22-Jun-2015</td><td align="right">3,400.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">12,039.60</td><td>POINT OF SALE PURCHASE TRANSACTION -745516- -FOOD CONCEPTS PLC-CHI LA LANG </td>
|
|
1002
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1003
|
+
<td>22-Jun-2015</td><td>0</td><td>22-Jun-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">11,539.60</td><td>Airtime Purchase USSD-101CT0000000000064074266-2347087212710</td>
|
|
1004
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1005
|
+
<td>22-Jun-2015</td><td>0</td><td>22-Jun-2015</td><td align="right">7,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">4,539.60</td><td>NIBSS Instant Payment Outward 058011150622055039704321939914 House stuff TO OMOROGIE IFEANYI from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1006
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1007
|
+
<td>22-Jun-2015</td><td>0</td><td>22-Jun-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">4,434.60</td><td>COMMISSION 058011150622055039704321939914 House stuff TO OMOROGIE IFEANYI</td>
|
|
1008
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1009
|
+
<td>22-Jun-2015</td><td>0</td><td>22-Jun-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">4,429.35</td><td>COMMISSION 058011150622055039704321939914 House stuff TO OMOROGIE IFEANYI</td>
|
|
1010
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1011
|
+
<td>22-Jun-2015</td><td>9999855479</td><td>22-Jun-2015</td><td align="right">3,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">1,429.35</td><td>CASH WITHDRAWAL FROM OTHERS ATM -855479- -Idimu 2 Lagos NG </td>
|
|
1012
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1013
|
+
<td>22-Jun-2015</td><td>9999083600</td><td>22-Jun-2015</td><td align="right">1,150.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">279.35</td><td>POINT OF SALE PURCHASE TRANSACTION -083600- -TEE AND TIFE PETROL ST LANG NG </td>
|
|
1014
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1015
|
+
<td>22-Jun-2015</td><td>0</td><td>22-Jun-2015</td><td align="right"> </td><td align="right">5,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">5,279.35</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - ANY Account Transfer from OLADEJI, ABUBAKAR ADEBOWALE to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1016
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1017
|
+
<td>22-Jun-2015</td><td>0</td><td>22-Jun-2015</td><td align="right"> </td><td align="right">5,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">10,279.35</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Thanks from AJEBEKU, AYOOLA MICHAEL to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1018
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1019
|
+
<td>22-Jun-2015</td><td>0</td><td>22-Jun-2015</td><td align="right"> </td><td align="right">1,500.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">11,779.35</td><td>TRANSFER BETWEEN CUSTOMERS USSD GTBank Transfer from : 08028618180 from AJIBOYE,RILWAN OLUWATEMILEHIN to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1020
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1021
|
+
<td>23-Jun-2015</td><td>9999616314</td><td>22-Jun-2015</td><td align="right">1,500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">10,279.35</td><td>POINT OF SALE PURCHASE TRANSACTION -616314- -635706062716940000 www.swiftng.cLANG </td>
|
|
1022
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1023
|
+
<td>23-Jun-2015</td><td>0</td><td>23-Jun-2015</td><td align="right"> </td><td align="right">2,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">12,279.35</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking 2k Refund from OFILI,CHUKADIBIA ISIDORE to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1024
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1025
|
+
<td>23-Jun-2015</td><td>0</td><td>23-Jun-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">7,279.35</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - ANY Account Transfer from AIKOMO ONAOPEMIPO TEMITAYO to AIKOMO, OLUWANIFEMI TOLULOPE</td>
|
|
1026
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1027
|
+
<td>24-Jun-2015</td><td>2193009723</td><td>24-Jun-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">2,279.35</td><td>CASH WITHDRAWAL FROM OUR ATM -009723- -GTBank Yaba Lagos LANG </td>
|
|
1028
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1029
|
+
<td>24-Jun-2015</td><td>9999663358</td><td>24-Jun-2015</td><td align="right">1,142.86</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">1,136.49</td><td>POINT OF SALE PURCHASE TRANSACTION -663358- -635707400942012792 www.swiftng.cLANG </td>
|
|
1030
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1031
|
+
<td>24-Jun-2015</td><td>0</td><td>24-Jun-2015</td><td align="right"> </td><td align="right">500.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">1,636.49</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from CHUKWUEMEKA, HENRY OBINNA to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1032
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1033
|
+
<td>24-Jun-2015</td><td>9999915800</td><td>24-Jun-2015</td><td align="right"> </td><td align="right">104,300.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">105,936.49</td><td>BILL PAYMENT - FUNDS TRANSFER -915800- -ISW:Project Seegad. Fifth AND Sixth Paym</td>
|
|
1034
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1035
|
+
<td>25-Jun-2015</td><td>9999253251</td><td>25-Jun-2015</td><td align="right">13,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">92,936.49</td><td>POINT OF SALE PURCHASE TRANSACTION -253251- -LA MAISON HOSPITALITY LA LANG </td>
|
|
1036
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1037
|
+
<td>25-Jun-2015</td><td>0</td><td>25-Jun-2015</td><td align="right">4,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">88,936.49</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from AIKOMO ONAOPEMIPO TEMITAYO to OLADAPO-OGUNSANYA, SEGUN</td>
|
|
1038
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1039
|
+
<td>25-Jun-2015</td><td>0</td><td>25-Jun-2015</td><td align="right">6,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">82,936.49</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Refund. Thank you. from AIKOMO ONAOPEMIPO TEMITAYO to ADEKOYA, ODUNAYO TEMISAN</td>
|
|
1040
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1041
|
+
<td>25-Jun-2015</td><td>9999151444</td><td>25-Jun-2015</td><td align="right">2,080.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">80,856.49</td><td>POINT OF SALE PURCHASE TRANSACTION -151444- -SO HOSPITALITY LANG NG </td>
|
|
1042
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1043
|
+
<td>25-Jun-2015</td><td>0</td><td>25-Jun-2015</td><td align="right">15,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">65,856.49</td><td>NIBSS Instant Payment Outward 058011150625103949042546344995 REFUND TO ADENIPEKUN AYOKUNLE OPEMIPO from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1044
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1045
|
+
<td>25-Jun-2015</td><td>0</td><td>25-Jun-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">65,751.49</td><td>COMMISSION 058011150625103949042546344995 REFUND TO ADENIPEKUN AYOKUNLE OPEMIPO</td>
|
|
1046
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1047
|
+
<td>25-Jun-2015</td><td>0</td><td>25-Jun-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">65,746.24</td><td>COMMISSION 058011150625103949042546344995 REFUND TO ADENIPEKUN AYOKUNLE OPEMIPO</td>
|
|
1048
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1049
|
+
<td>25-Jun-2015</td><td>0</td><td>25-Jun-2015</td><td align="right">11,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">54,746.24</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Refund. Thank you. from AIKOMO ONAOPEMIPO TEMITAYO to OLADAPO-OGUNSANYA, SEGUN</td>
|
|
1050
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1051
|
+
<td>25-Jun-2015</td><td>9999747498</td><td>25-Jun-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">54,681.24</td><td>ATM WITHDRAWAL COMMISSION -747498- -DIAMOND BANK0000000000 LAGOS NG </td>
|
|
1052
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1053
|
+
<td>25-Jun-2015</td><td>9999747498</td><td>25-Jun-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">34,681.24</td><td>CASH WITHDRAWAL FROM OTHERS ATM -747498- -DIAMOND BANK0000000000 LAGOS NG </td>
|
|
1054
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1055
|
+
<td>25-Jun-2015</td><td>0</td><td>25-Jun-2015</td><td align="right">10,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">24,681.24</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from AIKOMO ONAOPEMIPO TEMITAYO to FAJEBE, BABATUNDE STEPHEN</td>
|
|
1056
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1057
|
+
<td>25-Jun-2015</td><td>3481298</td><td>25-Jun-2015</td><td align="right"> </td><td align="right">10,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">34,681.24</td><td>CASH DEPOSIT AJIBOYE TIMILEHIN</td>
|
|
1058
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1059
|
+
<td>25-Jun-2015</td><td>0</td><td>25-Jun-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">34,181.24</td><td>Airtime Purchase USSD-101CT0000000000064584041-2347087212710</td>
|
|
1060
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1061
|
+
<td>26-Jun-2015</td><td>0</td><td>26-Jun-2015</td><td align="right">6,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">28,181.24</td><td>NIBSS Instant Payment Outward 058011150626163158905274278635 TO MUHAMMED MURITADHO AYODEJI from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1062
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1063
|
+
<td>26-Jun-2015</td><td>0</td><td>26-Jun-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">28,076.24</td><td>COMMISSION 058011150626163158905274278635 TO MUHAMMED MURITADHO AYODEJI</td>
|
|
1064
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1065
|
+
<td>26-Jun-2015</td><td>0</td><td>26-Jun-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">28,070.99</td><td>COMMISSION 058011150626163158905274278635 TO MUHAMMED MURITADHO AYODEJI</td>
|
|
1066
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1067
|
+
<td>26-Jun-2015</td><td>509503</td><td>26-Jun-2015</td><td align="right">2,100.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">25,970.99</td><td>POINT OF SALE PURCHASE TRANSACTION -509503- -EAT 'N' GO LIMITED. LA LANG </td>
|
|
1068
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1069
|
+
<td>26-Jun-2015</td><td>22</td><td>26-Jun-2015</td><td align="right">476.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">25,494.99</td><td>SI TRANSACTION (DIFFERENT CUSTOMERS) GeNS CHARGE FOR 26MAY2015-25JUN2015</td>
|
|
1070
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1071
|
+
<td>29-Jun-2015</td><td>9999197711</td><td>29-Jun-2015</td><td align="right">1,250.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">24,244.99</td><td>POINT OF SALE PURCHASE TRANSACTION -197711- -MEGALAND INTEGRATED L LANG NG </td>
|
|
1072
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1073
|
+
<td>29-Jun-2015</td><td>2751005253</td><td>29-Jun-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">19,244.99</td><td>CASH WITHDRAWAL FROM OUR ATM -005253- -GTBank Unilag by MoremiHall Car ParkLANG </td>
|
|
1074
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1075
|
+
<td>29-Jun-2015</td><td>9999799218</td><td>29-Jun-2015</td><td align="right">1,142.86</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">18,102.13</td><td>POINT OF SALE PURCHASE TRANSACTION -799218- -635710843511790000 www.swiftng.cLANG </td>
|
|
1076
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1077
|
+
<td>29-Jun-2015</td><td>0</td><td>29-Jun-2015</td><td align="right"> </td><td align="right">1.36</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">18,103.49</td><td>CASH REFUND FOR POS USAGE GTB - NIBSS POS Loyalty Reward: Transactions on 250615 1.36 0 0 GTB - NIBSS POS Loyalty Reward: Transactions on 250615</td>
|
|
1078
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1079
|
+
<td>29-Jun-2015</td><td>9999005883</td><td>29-Jun-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">13,103.49</td><td>CASH WITHDRAWAL FROM OTHERS ATM -005883- -ZIB Dopemu Branch gos LA NG </td>
|
|
1080
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1081
|
+
<td>30-Jun-2015</td><td>0</td><td>30-Jun-2015</td><td align="right"> </td><td align="right">400,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">413,103.49</td><td>TRANSFER BETWEEN CUSTOMERS 030058150630100655000000100655 OpemipoApr+MaySalary-400K OpemipoApr+MaySalary-400K to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1082
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1083
|
+
<td>30-Jun-2015</td><td>0</td><td>30-Jun-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">412,603.49</td><td>Airtime Purchase USSD-101CT0000000000065164593-2347087212710</td>
|
|
1084
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1085
|
+
<td>30-Jun-2015</td><td>0</td><td>30-Jun-2015</td><td align="right">21,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">391,603.49</td><td>NIBSS Instant Payment Outward 058221150630104809793235059516 TO OLUWATOBI BABATUNDE ISMAIL from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1086
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1087
|
+
<td>30-Jun-2015</td><td>0</td><td>30-Jun-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">391,498.49</td><td>COMMISSION 058221150630104809793235059516 TO OLUWATOBI BABATUNDE ISMAIL</td>
|
|
1088
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1089
|
+
<td>30-Jun-2015</td><td>0</td><td>30-Jun-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">391,493.24</td><td>COMMISSION 058221150630104809793235059516 TO OLUWATOBI BABATUNDE ISMAIL</td>
|
|
1090
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1091
|
+
<td>30-Jun-2015</td><td>9999856932</td><td>30-Jun-2015</td><td align="right">400.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">391,093.24</td><td>POINT OF SALE PURCHASE TRANSACTION -856932- -PLM_1435659659_40173 www.paylikemaLANG </td>
|
|
1092
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1093
|
+
<td>30-Jun-2015</td><td>0</td><td>30-Jun-2015</td><td align="right">22,500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">368,593.24</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - Devcenter ANY Account Transfer from AIKOMO ONAOPEMIPO TEMITAYO to FALOMO, AKINOLA STEPHEN</td>
|
|
1094
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1095
|
+
<td>30-Jun-2015</td><td>0</td><td>30-Jun-2015</td><td align="right">2,500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">366,093.24</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Mrs Abiodun from AIKOMO ONAOPEMIPO TEMITAYO to AIKOMO, OLUWANIFEMI TOLULOPE</td>
|
|
1096
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1097
|
+
<td>30-Jun-2015</td><td>9999889028</td><td>30-Jun-2015</td><td align="right">1,142.86</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">364,950.38</td><td>POINT OF SALE PURCHASE TRANSACTION -889028- -635712962784603693 www.swiftng.cLANG </td>
|
|
1098
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1099
|
+
<td>01-Jul-2015</td><td>9999265173</td><td>30-Jun-2015</td><td align="right">2,434.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">362,516.38</td><td>POINT OF SALE PURCHASE TRANSACTION -265173- -Uber BV help.uber.com NL </td>
|
|
1100
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1101
|
+
<td>01-Jul-2015</td><td>0</td><td>01-Jul-2015</td><td align="right">9,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">353,516.38</td><td>NIBSS Instant Payment Outward 058057150701105413995504156556 iPhone screen fix TO SUNDAY OTAYEMI from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1102
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1103
|
+
<td>01-Jul-2015</td><td>0</td><td>01-Jul-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">353,411.38</td><td>COMMISSION 058057150701105413995504156556 iPhone screen fix TO SUNDAY OTAYEMI</td>
|
|
1104
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1105
|
+
<td>01-Jul-2015</td><td>0</td><td>01-Jul-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">353,406.13</td><td>COMMISSION 058057150701105413995504156556 iPhone screen fix TO SUNDAY OTAYEMI</td>
|
|
1106
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1107
|
+
<td>01-Jul-2015</td><td>0</td><td>01-Jul-2015</td><td align="right"> </td><td align="right">6,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">359,406.13</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - thanks ANY Account Transfer from OLOMO, VICTOR ABAYOMI to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1108
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1109
|
+
<td>01-Jul-2015</td><td>9999969642</td><td>01-Jul-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">359,341.13</td><td>ATM WITHDRAWAL COMMISSION -969642- -Stanbic@Surulere branc Lagos NG </td>
|
|
1110
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1111
|
+
<td>01-Jul-2015</td><td>9999969642</td><td>01-Jul-2015</td><td align="right">10,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">349,341.13</td><td>CASH WITHDRAWAL FROM OTHERS ATM -969642- -Stanbic@Surulere branc Lagos NG </td>
|
|
1112
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1113
|
+
<td>01-Jul-2015</td><td>0</td><td>01-Jul-2015</td><td align="right">300,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">49,341.13</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Mutual Funds Investment from AIKOMO ONAOPEMIPO TEMITAYO to FIRST TRUSTEES/ARM M. MKT FUND</td>
|
|
1114
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1115
|
+
<td>02-Jul-2015</td><td>9999934666</td><td>02-Jul-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">48,841.13</td><td>POINT OF SALE PURCHASE TRANSACTION -934666- -PLM_1435823803_40209 www.paylikemaLANG </td>
|
|
1116
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1117
|
+
<td>02-Jul-2015</td><td>0</td><td>02-Jul-2015</td><td align="right"> </td><td align="right">35.65</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">48,876.78</td><td>CASH REFUND FOR POS USAGE GTB - NIBSS POS Loyalty Reward: Transactions on 010715 35.65 0 0 GTB - NIBSS POS Loyalty Reward: Transactions on 010715</td>
|
|
1118
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1119
|
+
<td>02-Jul-2015</td><td>0</td><td>02-Jul-2015</td><td align="right"> </td><td align="right">100,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">148,876.78</td><td>TRANSFER BETWEEN CUSTOMERS 057058150702124121000036696628 Project Seegad. Seventh & Final Payment Project Seegad. Seventh & Final Payment OLUMAYOWA OKEGBENLE to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1120
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1121
|
+
<td>03-Jul-2015</td><td>0</td><td>03-Jul-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">143,876.78</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Guitar Debt from AIKOMO ONAOPEMIPO TEMITAYO to LAWAL, IDERAOLUWA</td>
|
|
1122
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1123
|
+
<td>03-Jul-2015</td><td>0</td><td>03-Jul-2015</td><td align="right">8,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">135,876.78</td><td>NIBSS Instant Payment Outward 058221150703102500144308561362 TO OLUWATOBI BABATUNDE ISMAIL from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1124
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1125
|
+
<td>03-Jul-2015</td><td>0</td><td>03-Jul-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">135,771.78</td><td>COMMISSION 058221150703102500144308561362 TO OLUWATOBI BABATUNDE ISMAIL</td>
|
|
1126
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1127
|
+
<td>03-Jul-2015</td><td>0</td><td>03-Jul-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">135,766.53</td><td>COMMISSION 058221150703102500144308561362 TO OLUWATOBI BABATUNDE ISMAIL</td>
|
|
1128
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1129
|
+
<td>03-Jul-2015</td><td>2194006483</td><td>03-Jul-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">115,766.53</td><td>CASH WITHDRAWAL FROM OUR ATM -006483- -GTBank Yaba Lagos LANG </td>
|
|
1130
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1131
|
+
<td>03-Jul-2015</td><td>0</td><td>03-Jul-2015</td><td align="right"> </td><td align="right">7,500.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">123,266.53</td><td>TRANSFER BETWEEN CUSTOMERS 063058150703200151000099736793 NIP - TRF IFO AIKOMO ONAOPEMIPO TEMITAYO. FUEL AN 200::513170480 EZRA OLUBI to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1132
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1133
|
+
<td>06-Jul-2015</td><td>0</td><td>06-Jul-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">122,766.53</td><td>Airtime Purchase USSD-101CT0000000000065776080-2347087212710</td>
|
|
1134
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1135
|
+
<td>06-Jul-2015</td><td>0</td><td>06-Jul-2015</td><td align="right">35,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">87,766.53</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - Birthday ANY Account Transfer from AIKOMO ONAOPEMIPO TEMITAYO to FAKUNMOJU, ADEYINKA RILIWAN</td>
|
|
1136
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1137
|
+
<td>06-Jul-2015</td><td>9999148765</td><td>06-Jul-2015</td><td align="right">15,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">72,766.53</td><td>CASH WITHDRAWAL FROM OTHERS ATM -148765- -22 Market Street, Shom Shomolu NG </td>
|
|
1138
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1139
|
+
<td>06-Jul-2015</td><td>9999564504</td><td>06-Jul-2015</td><td align="right">10,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">62,766.53</td><td>CASH WITHDRAWAL FROM OTHERS ATM -564504- -Adetokunbo Ademola Lagos NG </td>
|
|
1140
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1141
|
+
<td>06-Jul-2015</td><td>0</td><td>06-Jul-2015</td><td align="right">2,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">60,766.53</td><td>Airtime Purchase USSD-101CT0000000000065867960-2347087212710</td>
|
|
1142
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1143
|
+
<td>06-Jul-2015</td><td>563254</td><td>06-Jul-2015</td><td align="right">30,220.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">30,546.53</td><td>POINT OF SALE PURCHASE TRANSACTION -563254- -ZEN GARDEN CHINESE RE LA LANG </td>
|
|
1144
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1145
|
+
<td>06-Jul-2015</td><td>9999064467</td><td>06-Jul-2015</td><td align="right">1,142.86</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">29,403.67</td><td>POINT OF SALE PURCHASE TRANSACTION -064467- -635717342719490000 www.swiftng.cLANG </td>
|
|
1146
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1147
|
+
<td>06-Jul-2015</td><td>0</td><td>06-Jul-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">28,903.67</td><td>Airtime Purchase USSD-101CT0000000000065995755-2347087212710</td>
|
|
1148
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1149
|
+
<td>07-Jul-2015</td><td>9999106446</td><td>07-Jul-2015</td><td align="right">571.43</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">28,332.24</td><td>POINT OF SALE PURCHASE TRANSACTION -106446- -635718568409850000 www.swiftng.cLANG </td>
|
|
1150
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1151
|
+
<td>07-Jul-2015</td><td>0</td><td>07-Jul-2015</td><td align="right">10,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">18,332.24</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Refund. Thank you. from AIKOMO ONAOPEMIPO TEMITAYO to AJEBEKU, AYOOLA MICHAEL</td>
|
|
1152
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1153
|
+
<td>07-Jul-2015</td><td>9999135261</td><td>07-Jul-2015</td><td align="right">8,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">10,332.24</td><td>POINT OF SALE PURCHASE TRANSACTION -135261- -635719013881340000 www.swiftng.cLANG </td>
|
|
1154
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1155
|
+
<td>07-Jul-2015</td><td>9999135405</td><td>07-Jul-2015</td><td align="right">1,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">9,332.24</td><td>POINT OF SALE PURCHASE TRANSACTION -135405- -ETIV/08186179397/C/ 058/ LANG </td>
|
|
1156
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1157
|
+
<td>07-Jul-2015</td><td>0</td><td>07-Jul-2015</td><td align="right"> </td><td align="right">20,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">29,332.24</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - Lent ANY Account Transfer from OSAMILUYI ABAYOMI OLUWASEUN to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1158
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1159
|
+
<td>08-Jul-2015</td><td>9999317425</td><td>08-Jul-2015</td><td align="right">10,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">19,332.24</td><td>CASH WITHDRAWAL FROM OTHERS ATM -317425- -22 MARKET RD SHOMOLU SHOMOLU NG </td>
|
|
1160
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1161
|
+
<td>09-Jul-2015</td><td>9999439064</td><td>09-Jul-2015</td><td align="right">19,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">332.24</td><td>POINT OF SALE PURCHASE TRANSACTION -439064- -THE CAVE BAR LIMITED LA NG </td>
|
|
1162
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1163
|
+
<td>09-Jul-2015</td><td>0</td><td>09-Jul-2015</td><td align="right"> </td><td align="right">5,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">5,332.24</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking from JOHNSON, HENRY OLUWAMOSOPE to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1164
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1165
|
+
<td>09-Jul-2015</td><td>0</td><td>09-Jul-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">4,832.24</td><td>Airtime Purchase USSD-101CT0000000000066526025-2347087212710</td>
|
|
1166
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1167
|
+
<td>10-Jul-2015</td><td>9999457388</td><td>10-Jul-2015</td><td align="right">2,767.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">2,065.24</td><td>POINT OF SALE PURCHASE TRANSACTION -457388- -Uber BV help.uber.com NL 12.87 USD </td>
|
|
1168
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1169
|
+
<td>10-Jul-2015</td><td>9999254458</td><td>10-Jul-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">1,565.24</td><td>POINT OF SALE PURCHASE TRANSACTION -254458- -PLM_1436556908_40334 www.paylikemaLANG </td>
|
|
1170
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1171
|
+
<td>13-Jul-2015</td><td>0</td><td>13-Jul-2015</td><td align="right"> </td><td align="right">12,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">13,565.24</td><td>TRANSFER BETWEEN CUSTOMERS 011058150713084555000037386674 EZINNE ODUAH 635723739561674304 ODUAH CHUKWUFUMNANYA MICHELLE to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1172
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1173
|
+
<td>13-Jul-2015</td><td>0</td><td>13-Jul-2015</td><td align="right"> </td><td align="right">20.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">13,585.24</td><td>CASH REFUND FOR POS USAGE GTB - NIBSS POS Loyalty Reward: Transactions on 090715 20 0 0 GTB - NIBSS POS Loyalty Reward: Transactions on 090715</td>
|
|
1174
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1175
|
+
<td>15-Jul-2015</td><td>0</td><td>15-Jul-2015</td><td align="right"> </td><td align="right">25,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">38,585.24</td><td>TRANSFER BETWEEN CUSTOMERS 057058150715053540000037527127 Transfer from Loknan S.N to Opemipo A. Transfer from Loknan S.N to Opemipo A. LOKNAN NANYAK to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1176
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1177
|
+
<td>15-Jul-2015</td><td>0</td><td>15-Jul-2015</td><td align="right">35,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">3,585.24</td><td>NIBSS Instant Payment Outward 058214150715055618741799495032 Car Fixes TO ADESHINA MUTIU GBEMISOLA from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1178
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1179
|
+
<td>15-Jul-2015</td><td>0</td><td>15-Jul-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">3,480.24</td><td>COMMISSION 058214150715055618741799495032 Car Fixes TO ADESHINA MUTIU GBEMISOLA</td>
|
|
1180
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1181
|
+
<td>15-Jul-2015</td><td>0</td><td>15-Jul-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">3,474.99</td><td>COMMISSION 058214150715055618741799495032 Car Fixes TO ADESHINA MUTIU GBEMISOLA</td>
|
|
1182
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1183
|
+
<td>15-Jul-2015</td><td>9999009710</td><td>15-Jul-2015</td><td align="right"> </td><td align="right">50,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">53,474.99</td><td>BILL PAYMENT - FUNDS TRANSFER -009710- -UNILAG BO ATM 8 LAGOS NG</td>
|
|
1184
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1185
|
+
<td>15-Jul-2015</td><td>0</td><td>15-Jul-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">33,474.99</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - Refund ANY Account Transfer from AIKOMO ONAOPEMIPO TEMITAYO to OSAMILUYI ABAYOMI OLUWASEUN</td>
|
|
1186
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1187
|
+
<td>15-Jul-2015</td><td>0</td><td>15-Jul-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">28,474.99</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - Refund ANY Account Transfer from AIKOMO ONAOPEMIPO TEMITAYO to JOHNSON, HENRY OLUWAMOSOPE</td>
|
|
1188
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1189
|
+
<td>16-Jul-2015</td><td>0</td><td>16-Jul-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">27,974.99</td><td>Airtime Purchase USSD-101CT0000000000067374058-2347087212710</td>
|
|
1190
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1191
|
+
<td>16-Jul-2015</td><td>2194008374</td><td>16-Jul-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">7,974.99</td><td>CASH WITHDRAWAL FROM OUR ATM -008374- -GTBank Yaba Lagos LANG </td>
|
|
1192
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1193
|
+
<td>16-Jul-2015</td><td>0</td><td>16-Jul-2015</td><td align="right">4,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">3,974.99</td><td>NIBSS Instant Payment Outward 058214150716151047135678801468 Petrol TO ADESHINA MUTIU GBEMISOLA from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1194
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1195
|
+
<td>16-Jul-2015</td><td>0</td><td>16-Jul-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">3,869.99</td><td>COMMISSION 058214150716151047135678801468 Petrol TO ADESHINA MUTIU GBEMISOLA</td>
|
|
1196
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1197
|
+
<td>16-Jul-2015</td><td>0</td><td>16-Jul-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">3,864.74</td><td>COMMISSION 058214150716151047135678801468 Petrol TO ADESHINA MUTIU GBEMISOLA</td>
|
|
1198
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1199
|
+
<td>16-Jul-2015</td><td>0</td><td>16-Jul-2015</td><td align="right">2,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">1,864.74</td><td>TRANSFER BETWEEN CUSTOMERS MBANKING - Gift ANY Account Transfer from AIKOMO ONAOPEMIPO TEMITAYO to AIKOMO, OLUWANIFEMI TOLULOPE</td>
|
|
1200
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1201
|
+
<td>16-Jul-2015</td><td>0</td><td>16-Jul-2015</td><td align="right"> </td><td align="right">75,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">76,864.74</td><td>CONTRACT SERVICES via GAPS 635725864188019883-1 14291521 from CO-CREATION HUB LIMITED to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1202
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1203
|
+
<td>16-Jul-2015</td><td>0</td><td>16-Jul-2015</td><td align="right">25,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">51,864.74</td><td>NIBSS Instant Payment Outward 058057150716171429505679063074 REFUND. Thank You TO LOKNAN NANYAK from AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1204
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1205
|
+
<td>16-Jul-2015</td><td>0</td><td>16-Jul-2015</td><td align="right">105.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">51,759.74</td><td>COMMISSION 058057150716171429505679063074 REFUND. Thank You TO LOKNAN NANYAK</td>
|
|
1206
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1207
|
+
<td>16-Jul-2015</td><td>0</td><td>16-Jul-2015</td><td align="right">5.25</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">51,754.49</td><td>COMMISSION 058057150716171429505679063074 REFUND. Thank You TO LOKNAN NANYAK</td>
|
|
1208
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1209
|
+
<td>16-Jul-2015</td><td>0</td><td>16-Jul-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">46,754.49</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking Refund. Thank you. from AIKOMO ONAOPEMIPO TEMITAYO to JOHNSON, HENRY OLUWAMOSOPE</td>
|
|
1210
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1211
|
+
<td>16-Jul-2015</td><td>0</td><td>16-Jul-2015</td><td align="right"> </td><td align="right">20,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">66,754.49</td><td>TRANSFER BETWEEN CUSTOMERS via Internet Banking CashWithdrawal-20K from OYEDOTUN, OLAREWAJU BABAJIDE to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1212
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1213
|
+
<td>16-Jul-2015</td><td>2191007628</td><td>16-Jul-2015</td><td align="right">20,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">46,754.49</td><td>CASH WITHDRAWAL FROM OUR ATM -007628- -GTBank Yaba Lagos LANG </td>
|
|
1214
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1215
|
+
<td>21-Jul-2015</td><td>2751005103</td><td>21-Jul-2015</td><td align="right">15,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">31,754.49</td><td>CASH WITHDRAWAL FROM OUR ATM -005103- -GTBank Unilag by MoremiHall Car ParkLANG </td>
|
|
1216
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1217
|
+
<td>21-Jul-2015</td><td>9999217109</td><td>21-Jul-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">31,689.49</td><td>ATM WITHDRAWAL COMMISSION -217109- -SOMOLU BRANCH SOMOLU NG </td>
|
|
1218
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1219
|
+
<td>21-Jul-2015</td><td>9999217109</td><td>21-Jul-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">26,689.49</td><td>CASH WITHDRAWAL FROM OTHERS ATM -217109- -SOMOLU BRANCH SOMOLU NG </td>
|
|
1220
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1221
|
+
<td>21-Jul-2015</td><td>9999516711</td><td>21-Jul-2015</td><td align="right">3,500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">23,189.49</td><td>POINT OF SALE PURCHASE TRANSACTION -516711- -PLM_1437249599_40410 www.paylikemaLANG </td>
|
|
1222
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1223
|
+
<td>21-Jul-2015</td><td>9999517199</td><td>21-Jul-2015</td><td align="right">2,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">21,189.49</td><td>POINT OF SALE PURCHASE TRANSACTION -517199- -ETIV/08028618180/C/ 058/ LANG </td>
|
|
1224
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1225
|
+
<td>21-Jul-2015</td><td>9999530073</td><td>21-Jul-2015</td><td align="right">1,142.86</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">20,046.63</td><td>POINT OF SALE PURCHASE TRANSACTION -530073- -635729126968270000 www.swiftng.cLANG </td>
|
|
1226
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1227
|
+
<td>21-Jul-2015</td><td>9999530120</td><td>21-Jul-2015</td><td align="right">750.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">19,296.63</td><td>POINT OF SALE PURCHASE TRANSACTION -530120- -PLM_1437312488_40418 www.paylikemaLANG </td>
|
|
1228
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1229
|
+
<td>21-Jul-2015</td><td>9999545094</td><td>21-Jul-2015</td><td align="right">2,500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">16,796.63</td><td>POINT OF SALE PURCHASE TRANSACTION -545094- -MTNV/0806624167/C/ 058/ LANG </td>
|
|
1230
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1231
|
+
<td>21-Jul-2015</td><td>9999545094</td><td>21-Jul-2015</td><td align="right"> </td><td align="right">2,500.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">19,296.63</td><td>POINT OF SALE TRANSACTION REVERSAL -545094- -MTNV/0806624167/C/ 058/ LANG </td>
|
|
1232
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1233
|
+
<td>21-Jul-2015</td><td>9999545596</td><td>21-Jul-2015</td><td align="right">2,500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">16,796.63</td><td>POINT OF SALE PURCHASE TRANSACTION -545596- -MTNV/08066624167/C/ 058/ LANG </td>
|
|
1234
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1235
|
+
<td>21-Jul-2015</td><td>9999749441</td><td>21-Jul-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">16,731.63</td><td>ATM WITHDRAWAL COMMISSION -749441- -NCR_CMD MAGODO_2 LAGOS NG </td>
|
|
1236
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1237
|
+
<td>21-Jul-2015</td><td>9999749441</td><td>21-Jul-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">11,731.63</td><td>CASH WITHDRAWAL FROM OTHERS ATM -749441- -NCR_CMD MAGODO_2 LAGOS NG </td>
|
|
1238
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1239
|
+
<td>21-Jul-2015</td><td>9999567393</td><td>21-Jul-2015</td><td align="right">1,142.86</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">10,588.77</td><td>POINT OF SALE PURCHASE TRANSACTION -567393- -635730631447460000 www.swiftng.cLANG </td>
|
|
1240
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1241
|
+
<td>21-Jul-2015</td><td>0</td><td>21-Jul-2015</td><td align="right">200.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">10,388.77</td><td>Airtime Purchase USSD-101CT0000000000068068115-2347087212710</td>
|
|
1242
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1243
|
+
<td>21-Jul-2015</td><td>0</td><td>21-Jul-2015</td><td align="right">1,800.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">8,588.77</td><td>Airtime Purchase USSD-101CT0000000000068069145-2347087212710</td>
|
|
1244
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1245
|
+
<td>21-Jul-2015</td><td>9999349394</td><td>21-Jul-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">8,523.77</td><td>ATM WITHDRAWAL COMMISSION -349394- -BLOWFISH ATM LG NG </td>
|
|
1246
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1247
|
+
<td>21-Jul-2015</td><td>9999349394</td><td>21-Jul-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">3,523.77</td><td>CASH WITHDRAWAL FROM OTHERS ATM -349394- -BLOWFISH ATM LG NG </td>
|
|
1248
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1249
|
+
<td>22-Jul-2015</td><td>9999232762</td><td>22-Jul-2015</td><td align="right">1,200.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">2,323.77</td><td>POINT OF SALE PURCHASE TRANSACTION -232762- -MEGALAND INTEGRATED L LANG NG </td>
|
|
1250
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1251
|
+
<td>22-Jul-2015</td><td>0</td><td>22-Jul-2015</td><td align="right"> </td><td align="right">6,500.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">8,823.77</td><td>TRANSFER BETWEEN CUSTOMERS 063058150722080719000113051163 NIP - TRF IFO AIKOMO ONAOPEMIPO TEMITAYO. FRM OS 105::242233088 OSAMILUYI ABAYOMI OLUWASEUN to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1252
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1253
|
+
<td>22-Jul-2015</td><td>9999916637</td><td>22-Jul-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">8,758.77</td><td>ATM WITHDRAWAL COMMISSION -916637- -22 MARKET RD SHOMOLU SHOMOLU NG </td>
|
|
1254
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1255
|
+
<td>22-Jul-2015</td><td>9999916637</td><td>22-Jul-2015</td><td align="right">8,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">758.77</td><td>CASH WITHDRAWAL FROM OTHERS ATM -916637- -22 MARKET RD SHOMOLU SHOMOLU NG </td>
|
|
1256
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1257
|
+
<td>22-Jul-2015</td><td>9999002247</td><td>22-Jul-2015</td><td align="right"> </td><td align="right">16,500.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">17,258.77</td><td>BILL PAYMENT - FUNDS TRANSFER -002247- -UNILAG BO ATM 9 LAGOS NG</td>
|
|
1258
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1259
|
+
<td>22-Jul-2015</td><td>0</td><td>22-Jul-2015</td><td align="right"> </td><td align="right">6,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">23,258.77</td><td>TRANSFER BETWEEN CUSTOMERS 030058150722171335000000171335 WeeklyElectricityTip-6K WeeklyElectricityTip-6K to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1260
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1261
|
+
<td>22-Jul-2015</td><td>2193001846</td><td>22-Jul-2015</td><td align="right">6,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">17,258.77</td><td>CASH WITHDRAWAL FROM OUR ATM -001846- -GTBank Yaba Lagos LANG </td>
|
|
1262
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1263
|
+
<td>22-Jul-2015</td><td>2193001887</td><td>22-Jul-2015</td><td align="right">15,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">2,258.77</td><td>CASH WITHDRAWAL FROM OUR ATM -001887- -GTBank Yaba Lagos LANG </td>
|
|
1264
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1265
|
+
<td>22-Jul-2015</td><td>0</td><td>22-Jul-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">1,758.77</td><td>Airtime Purchase USSD-101CT0000000000068234620-2347087212710</td>
|
|
1266
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1267
|
+
<td>23-Jul-2015</td><td>0</td><td>23-Jul-2015</td><td align="right"> </td><td align="right">50,000.00</td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">51,758.77</td><td>TRANSFER BETWEEN CUSTOMERS 057058150723145559000037988365 Transfer from Loknan S.N to Opemipo A. Transfer from Loknan S.N to Opemipo A. LOKNAN NANYAK to AIKOMO ONAOPEMIPO TEMITAYO</td>
|
|
1268
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1269
|
+
<td>24-Jul-2015</td><td>9999690285</td><td>23-Jul-2015</td><td align="right">1,142.86</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">50,615.91</td><td>POINT OF SALE PURCHASE TRANSACTION -690285- -635732906984970000 www.swiftng.cLANG </td>
|
|
1270
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1271
|
+
<td>24-Jul-2015</td><td>9999005001</td><td>24-Jul-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">50,550.91</td><td>ATM WITHDRAWAL COMMISSION -005001- -22 MARKET RD SHOMOLU SHOMOLU NG </td>
|
|
1272
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1273
|
+
<td>24-Jul-2015</td><td>9999005001</td><td>24-Jul-2015</td><td align="right">15,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">35,550.91</td><td>CASH WITHDRAWAL FROM OTHERS ATM -005001- -22 MARKET RD SHOMOLU SHOMOLU NG </td>
|
|
1274
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1275
|
+
<td>27-Jul-2015</td><td>9999885696</td><td>27-Jul-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">35,485.91</td><td>ATM WITHDRAWAL COMMISSION -885696- -DBL_BOF DOMINO_6 LAGOS NG </td>
|
|
1276
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1277
|
+
<td>27-Jul-2015</td><td>9999885696</td><td>27-Jul-2015</td><td align="right">10,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">25,485.91</td><td>CASH WITHDRAWAL FROM OTHERS ATM -885696- -DBL_BOF DOMINO_6 LAGOS NG </td>
|
|
1278
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1279
|
+
<td>27-Jul-2015</td><td>9999088706</td><td>27-Jul-2015</td><td align="right">65.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">25,420.91</td><td>ATM WITHDRAWAL COMMISSION -088706- -22 MARKET RD SHOMOLU SHOMOLU NG </td>
|
|
1280
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1281
|
+
<td>27-Jul-2015</td><td>9999088706</td><td>27-Jul-2015</td><td align="right">5,000.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">20,420.91</td><td>CASH WITHDRAWAL FROM OTHERS ATM -088706- -22 MARKET RD SHOMOLU SHOMOLU NG </td>
|
|
1282
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1283
|
+
<td>27-Jul-2015</td><td>9999786958</td><td>27-Jul-2015</td><td align="right">1,142.86</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">19,278.05</td><td>POINT OF SALE PURCHASE TRANSACTION -786958- -635735207587730000 www.swiftng.cLANG </td>
|
|
1284
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1285
|
+
<td>27-Jul-2015</td><td>9999331417</td><td>27-Jul-2015</td><td align="right">1,302.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">17,976.05</td><td>POINT OF SALE PURCHASE TRANSACTION -331417- -Uber BV help.uber.com NL 5.79 USD </td>
|
|
1286
|
+
</tr><tr nowrap="nowrap" style="color:Black;background-color:White;font-family:Verdana;font-size:X-Small;">
|
|
1287
|
+
<td>27-Jul-2015</td><td>0</td><td>27-Jul-2015</td><td align="right">500.00</td><td align="right"> </td><td align="right" style="font-weight:normal;font-style:normal;text-decoration:none;">17,476.05</td><td>Airtime Purchase USSD-101CT0000000000068855103-2347087212710</td>
|
|
1288
|
+
</tr>
|
|
1289
|
+
</table></td>
|
|
1290
|
+
</tr>
|
|
1291
|
+
<tr>
|
|
1292
|
+
<td colspan="3">
|
|
1293
|
+
</td>
|
|
1294
|
+
</tr>
|
|
1295
|
+
<tr>
|
|
1296
|
+
<td colspan="3" style="font-weight: bold; font-size: 10pt; color: green; font-family: Verdana">
|
|
1297
|
+
PLEASE ADDRESS ALL ENQUIRIES TO</td>
|
|
1298
|
+
</tr>
|
|
1299
|
+
<tr>
|
|
1300
|
+
<td colspan="3" style="font-weight: bold; font-size: 10pt; color: green; font-family: Verdana">
|
|
1301
|
+
GUARANTY TRUST BANK PLC</td>
|
|
1302
|
+
</tr>
|
|
1303
|
+
<tr>
|
|
1304
|
+
<td colspan="3" style="font-weight: bold; font-size: 10pt; color: green; font-family: Verdana">
|
|
1305
|
+
SYSTEMS AND CONTROL GROUP</td>
|
|
1306
|
+
</tr>
|
|
1307
|
+
<tr>
|
|
1308
|
+
<td colspan="3" style="font-weight: bold; font-size: 10pt; color: green; font-family: Verdana">
|
|
1309
|
+
178, AWOLOWO ROAD, IKOYI</td>
|
|
1310
|
+
</tr>
|
|
1311
|
+
<tr>
|
|
1312
|
+
<td colspan="3" style="font-weight: bold; font-size: 10pt; color: green; font-family: Verdana;
|
|
1313
|
+
height: 17px">
|
|
1314
|
+
P.O.BOX 75455, VICTORIA ISLAND, LAGOS, NIGERIA</td>
|
|
1315
|
+
</tr>
|
|
1316
|
+
<tr>
|
|
1317
|
+
<td colspan="3" style="font-weight: bold; font-size: 10pt; color: green; font-family: Verdana">
|
|
1318
|
+
PHONE 01-2694276 FAX 01-2694276</td>
|
|
1319
|
+
</tr>
|
|
1320
|
+
<tr>
|
|
1321
|
+
<td colspan="3" style="font-weight: bold; font-size: 10pt; color: green; font-family: Verdana">
|
|
1322
|
+
OR THE CUSTOMER INFORMATION UNIT OF YOUR LOCAL BRANCH</td>
|
|
1323
|
+
</tr>
|
|
1324
|
+
</table>
|
|
1325
|
+
</td>
|
|
1326
|
+
</tr>
|
|
1327
|
+
</table>
|
|
1328
|
+
|
|
1329
|
+
</div>
|
|
1330
|
+
</form>
|
|
1331
|
+
</body>
|
|
1332
|
+
</html>
|