ng-bank-parser 0.1.2
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- 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 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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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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<tr>
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<td colspan="2" 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: 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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<tr>
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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>
|