Deborah Omoniyi Wallet Transactions
Deborah Omoniyi Wallet Transactions
Period: from 2023/02/01 to 2023/03/27 Total Debits: 177909.02 Total Credits: 176462.13
Sterling Bank|FOAS
2023-03-27T12:57:03 ACTransfer -800.00 0.00 230327021834148030
ENVIRONMENTAL SERVICES
accessBank|DEBORAH
BUSAYO OMONIYI-119-
2023-03-26T18:36:30 receivemoney +1900.00 0.00 230326067873455246
DIAMOND SAVINGS LITE
ACCOUNT
SHAKIRAT ABOSEDE
2023-03-23T16:23:48 CashOut -1800.00 0.00 230323186320485284
LAWAL|+2348057957181
Guaranty Trust
2023-03-21T10:59:19 ACTransfer -5000.00 2491.49 Bank|OLUWAROTIMI DANIEL 230321020661930803
IBUKUNOLUWA
BonusPayment|2566191105400
2023-03-21T10:54:26 Bouns +10.00 230321190679143729
01
standardBank|PHILIP
2023-03-21T10:51:03 receivemoney +5000.00 7491.49 230321060520338530
AKINTAYO OLANIYAN
BonusPayment|2566191105400
2023-03-20T06:41:55 Bouns +10.00 230320192604486789
01
OLUWAKEMISOLA
2023-03-19T18:33:38 AATransfer -1500.00 2791.49 ADEGBOYEGA|+234912353790 230319010602926524
1
Oluwaseun Babatunde
2023-03-19T16:28:15 AATransfer -3000.00 4291.49 230319019897253067
Ofi|+2348132303842
gtbBank|OMONIYI KOLAWOLE
2023-03-19T15:48:12 receivemoney +600.00 7291.49 230319069835163204
DAVID
BonusPayment|2566191102360
2023-03-19T14:16:16 Bouns +6.00 230319199295821521
02
ADEBAYO OPEYEMI
2023-03-19T13:54:53 AATransfer -5000.00 10280.00 230319019165878112
ADEBISI|+2348055244279
gtbBank|OMONIYI KOLAWOLE
2023-03-19T13:54:12 receivemoney +15000.00 15280.00 230319069280622230
DAVID
Fairmoney MFB|Kolawole
2023-03-19T13:08:49 ACTransfer -100.00 280.00 230319029029028898
Omoniyi
BalancePayment|256621050623
2023-03-19T13:04:57 OpayCard -50.00 380.00 230319339024018774
140
BalancePayment|256621050623
2023-03-19T12:40:10 OpayCard -50.00 430.00 230319338786607836
140
BalancePayment|256621050623
2023-03-19T12:36:13 OpayCard -50.00 480.00 230319338847039872
140
3
BalancePayment|256621050623
2023-03-19T12:34:57 OpayCard -50.00 530.00 230319338805111758
140
BonusPayment|2566191105400
2023-03-19T07:21:23 Bouns +10.00 230319197339800120
01
gtbBank|OMONIYI KOLAWOLE
2023-03-18T22:38:39 receivemoney +1500.00 1580.00 230318066814317695
DAVID
BonusPayment|2566191105400
2023-03-18T22:38:17 Bouns +10.00 230318196813960330
01
ADEBAYO OPEYEMI
2023-03-18T11:10:37 AATransfer -1100.00 2080.00 230318013328083056
ADEBISI|+2348055244279
gtbBank|OMONIYI KOLAWOLE
2023-03-18T11:07:37 receivemoney +3000.00 3180.00 230318063373179443
DAVID
modinat Gbemisola
2023-03-15T09:07:50 AATransfer -830.00 3070.00 230315013916118373
orogiri|+2349034208311
BonusPayment|2566191105400
2023-03-14T10:48:19 Bouns +10.00 230314198411685329
01
KOLAWOLE DAVID
2023-03-13T08:44:02 AATransfer -1000.00 2900.00 230313011228789908
OMONIYI|+2349134147314
gtbBank|OMONIYI KOLAWOLE
2023-03-12T16:57:53 receivemoney +2000.00 5000.00 230312068153992308
DAVID
Palmpay|OMOGBEMISOLA
2023-03-12T15:03:18 ACTransfer -500.00 1900.00 230312027625649105
AKINGBADE
Palmpay|OMOGBEMISOLA
2023-03-12T14:35:46 ACTransfer -500.00 2400.00 230312027482871997
AKINGBADE
Palmpay|Palmpay - BOLANLE
2023-03-12T10:00:21 receivemoney +500.00 4000.00 230312066047675093
FOLASHADE OLUFAYO
BonusPayment|2566191105400
2023-03-11T21:06:44 Bouns +10.00 230311193950642014
01
Palmpay|OMOGBEMISOLA
2023-03-10T19:26:55 ACTransfer -500.00 3000.00 230310026726008143
AKINGBADE
Palmpay|OMOGBEMISOLA
2023-03-10T19:16:44 ACTransfer -500.00 4500.00 230310026631528889
AKINGBADE
BonusPayment|2566191105400
2023-03-10T19:11:07 Bouns +10.00 230310196647180753
01
unionBank|ADEWUYI
2023-03-10T14:06:27 receivemoney +2000.00 6000.00 230310064772717136
OKUNLADE ISAAC
BonusPayment|2566191105400
2023-03-09T17:12:53 Bouns +10.00 230309199505207176
01
BonusPayment|2566191105400
2023-03-08T07:05:22 Bouns +10.00 230308190015323059
01
ADEBAYO OPEYEMI
2023-03-07T15:15:37 AATransfer -1000.00 14900.00 230307016704643046
ADEBISI|+2348055244279
BonusPayment|2566191105400
2023-03-07T06:59:08 Bouns +10.00 230307194246612226
01
gtbBank|SALAMI MISTURAH
2023-03-06T22:28:57 receivemoney +6400.00 23900.00 230306063793352400
OMOWUNMI
ADEYEMI ABDULGANIU
2023-03-06T20:21:44 AATransfer +3000.00 17500.00 230306013050461522
TALABI|+2347030203074
BonusPayment|2566191105400
2023-03-06T19:28:45 Bouns +10.00 230306192684146508
01
5
First Bank Of
2023-03-06T19:21:33 ACTransfer -1000.00 14500.00 Nigeria|OGUNMOLAWA 230306022647811322
FLORENCE OMOLARA
RONKE REBECCA
2023-03-06T08:41 AATransfer +3000.00 14000.00 MAKANJUOLA|+234806223174 230306018940351984
6
gtbBank|OMONIYI KOLAWOLE
2023-03-05T20:25:58 receivemoney +2000.00 11000.00 230305067603266047
DAVID
ROLEZ MICROFINANCE
2023-03-05T19:46:33 receivemoney +3000.00 9000.00 BANK|POS business Beautys 230305067419405508
ventures
ROLEZ MICROFINANCE
2023-03-05T19:30:28 receivemoney +4500.00 10200.00 BANK|POS business Beautys 230305067268286907
ventures
Palmpay|Palmpay -
2023-03-05T18:08:55 receivemoney +300.00 5700.00 230305066884193926
OMOGBEMISOLA AKINGBADE
Palmpay|OMOGBEMISOLA
2023-03-05T16:40:16 ACTransfer -3000.00 5400.00 230305026419754463
AKINGBADE
Palmpay|OMOGBEMISOLA
2023-03-05T16:11:06 ACTransfer -3800.00 8400.00 230305026282574399
AKINGBADE
Palmpay|OMOGBEMISOLA
2023-03-05T15:59:17 ACTransfer -4700.00 12200.00 230305026269423257
AKINGBADE
zenithBank|OLAYINKA
2023-03-05T15:56:12 receivemoney +4700.00 16900.00 230305066316356910
OLUFEMI ROBERT
ROLEZ MICROFINANCE
2023-03-05T15:45:01 receivemoney +6800.00 12200.00 BANK|POS business Beautys 230305066099351489
ventures
BonusPayment|2566191105400
2023-03-05T15:36 Bouns +10.00 230305196038158009
01
Palmpay|OMOGBEMISOLA
2023-03-04T19:44:52 ACTransfer -4000.00 5400.00 230304022701754661
AKINGBADE
firstBank|OJO SAMUEL
2023-03-04T19:11:21 receivemoney +1500.00 9400.00 230304062573873236
ADEBAMGBE ESQ
Kuda MFB|OLABODE,
2023-03-04T18:24:59 receivemoney +1500.00 7900.00 230304062273512770
SULAIMON
BonusPayment|2566191105400
2023-03-04T13:18:30 Bouns +10.00 230304190555034200
01
gtbBank|OMONIYI KOLAWOLE
2023-03-03T21:54:27 receivemoney +6000.00 6400.00 230303068035877546
DAVID
Palmpay|Palmpay -
2023-03-03T20:25:59 receivemoney +200.00 400.00 230303067772409099
OMOGBEMISOLA AKINGBADE
Fidelity Bank|ADEBAYO
2023-03-03T13:57:10 ACTransfer -100.00 1200.00 230303025480606432
OPEYEMI ADEBISI
Fidelity Bank|ADEBAYO
2023-03-03T13:36:25 ACTransfer -100.00 1300.00 230303025558096553
OPEYEMI ADEBISI
BalancePayment|256621120748
2023-03-03T13:27:26 AATransfer +30.00 1400.00 230303015393926607
638
BalancePayment|256621120748
2023-03-03T13:26:26 MAcquiring -30.00 1370.00 230303145443291947
638
Fidelity Bank|ADEBAYO
2023-03-03T13:26:18 ACTransfer -500.00 1400.00 230303025392562725
OPEYEMI ADEBISI
Palmpay|Palmpay - Lawrence
2023-03-03T09:14:08 receivemoney +1500.00 1500.00 230303064026593290
Jolaoso
BonusPayment|2566191105400
2023-03-03T07:05:40 Bouns +10.00 230303193570882311
01
accessBank|HAPPINESS
2023-03-03T06:55:36 receivemoney +3000.00 3000.00 230303063552637195
AMARACHUKWU LUKE
modinat Gbemisola
2023-03-02T18:51:53 CashOut -500.00 230302182021594180
orogiri|+2349034208311
First Bank Of
2023-03-02T14:41:27 ACTransfer -28900.00 30456.95 Nigeria|OGUNMOLAWA 230302020678894911
FLORENCE OMOLARA
firstBank|SHORUNKE
2023-03-02T07:45:55 receivemoney +1500.00 59356.95 230302068721232958
OLURANTI APIKE
Palmpay|OMOGBEMISOLA
2023-03-02T07:32:14 ACTransfer -3000.00 57856.95 230302028636057530
AKINGBADE
gtbBank|OMONIYI KOLAWOLE
2023-03-02T07:21:09 receivemoney +31900.00 60856.95 230302068590906047
DAVID
polarisBank|RAHMAN YUSUF
2023-03-02T05:45:34 receivemoney +1500.00 28956.95 230302068502273631
TEMITOPE
OPEYEMI GBENGA
2023-03-01T22:58:47 AATransfer +1500.00 27456.95 230301018204098060
ADEGOKE|+2348075014277
Olutoyin Sariyu
2023-03-01T16:54:09 CashOut -1800.00 25956.95 230301186306144321
Akingbade|+2348064514900
accessBank|JEREMIAH
2023-03-01T08:47:30 receivemoney +7500.00 27756.95 230301064099019324
ABIODUN IYINOLA
7
BonusPayment|2566191105400
2023-03-01T08:13:40 Bouns +10.00 230301193993198248
01
firstBank|DUROTOLUWA
2023-03-01T07:30:10 receivemoney +1500.00 20756.95 230301063900529457
MOTUNRAYO ESTHER
BonusPayment|2566191105400
2023-02-28T22:04:59 Bouns +10.00 230228193370028454
01
polarisBank|OLALEKAN
2023-02-28T20:07:14 receivemoney +4000.00 17756.95 230228062842624500
FALEYE
accessBank|DEBORAH
2023-02-28T18:25:54 receivemoney +1600.00 13756.95 230228062245109870
DAMILOLA AKINYEMI
firstBank|OJO SAMUEL
2023-02-28T18:06:31 receivemoney +3000.00 12156.95 230228062222656531
ADEBAMGBE ESQ
SARAH Abisadura
2023-02-28T18:00:07 AATransfer +1500.00 9156.95 230228012215289286
ADEBAYO|+2348023457322
BonusPayment|2566191105400
2023-02-27T11:13:30 Bouns +10.00 230227196397533628
01
OLALEKAN RASHEED
2023-02-26T17:27:31 AATransfer +3000.00 7656.95 230226014191489918
OLARINDE|+2348028293408
Palmpay|Palmpay -
2023-02-26T17:11:55 receivemoney +1500.00 4656.95 OLANREWAJU BABATUNDE 230226064051232831
AKANNI
BonusPayment|2566191105400
2023-02-26T16:41:57 Bouns +10.00 230226193955080159
01
BonusPayment|2566191105400
2023-02-25T16:40:15 Bouns +10.00 230225191127773385
01
BonusPayment|2566191105400
2023-02-22T13:55:09 Bouns +10.00 230222199315833545
01
BonusPayment|2566191105400
2023-02-21T21:22:12 Bouns +10.00 230221197159983626
01
BonusPayment|2566191105400
2023-02-20T06:36 Bouns +10.00 230220190335384710
01
BonusPayment|2566191105400
2023-02-18T15:21:19 Bouns +10.00 230218195827513736
01
accessBank|DEBORAH
BUSAYO OMONIYI-119-
2023-02-18T12:08:12 receivemoney +1000.00 2556.95 230218065163981275
DIAMOND SAVINGS LITE
ACCOUNT
8
BonusPayment|2566191102360
2023-02-17T13:26:28 Bouns +1.49 230217192269916315
02
accessBank|DEBORAH
BUSAYO OMONIYI-119-
2023-02-17T09:55:12 receivemoney +1450.00 1580.97 230217061584732444
DIAMOND SAVINGS LITE
ACCOUNT
BonusPayment|2566191105400
2023-02-17T09:00:02 Bouns +10.00 230217191438350092
01
BonusPayment|2566191105400
2023-02-15T09:49:22 Bouns +10.00 230215195567072452
01
unionBank|ADEWUYI
2023-02-13T18:12:10 receivemoney +1000.00 230213061345403519
OKUNLADE ISAAC
accessBank|DEBORAH
BUSAYO OMONIYI-119-
2023-02-12T15:06:31 receivemoney +600.00 4530.97 230212068249397069
DIAMOND SAVINGS LITE
ACCOUNT
BonusPayment|2566191102360
2023-02-12T11:29:12 Bouns +5.97 230212197794356759
02
BonusPayment|2566191105400
2023-02-12T08:45:32 Bouns +200.00 230212197457053517
01
BonusPayment|2566191105400
2023-02-12T08:41:28 Bouns +10.00 230212197394288911
01
ADEBAYO OPEYEMI
2023-02-12T08:40:58 AATransfer +1500.00 4020.00 230212017449012984
ADEBISI|+2348055244279
ADEBAYO OPEYEMI
2023-02-12T08:39:07 AATransfer -1500.00 2520.00 230212017448223818
ADEBISI|+2348055244279
Palmpay|SHAKIRAT AYINKE
2023-02-11T19:49:04 ACTransfer -2500.00 230211026643720345
RAHEEM
accessBank|DEBORAH
BUSAYO OMONIYI-119-
2023-02-11T13:46:31 receivemoney +6520.00 230211065663676303
DIAMOND SAVINGS LITE
ACCOUNT