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Statements Download 20250312023246

The account statement for Adeniyi Babatunde Awolumate covers the period from February 12, 2025, to March 13, 2025, showing a total money in of ₦77,534.91 and total money out of ₦83,086.52. The statement includes various transactions such as betting deposits, repayments, and interest earnings. Key transactions include multiple betting deposits and transfers to other individuals, indicating active account usage.

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0% found this document useful (0 votes)
27 views4 pages

Statements Download 20250312023246

The account statement for Adeniyi Babatunde Awolumate covers the period from February 12, 2025, to March 13, 2025, showing a total money in of ₦77,534.91 and total money out of ₦83,086.52. The statement includes various transactions such as betting deposits, repayments, and interest earnings. Key transactions include multiple betting deposits and transfers to other individuals, indicating active account usage.

Uploaded by

pyokush
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

ADENIYI BABATUNDE

Name AWOLUMATE

Account Statement Phone Number 080 5445 4746

Account Number 805 445 4746

Total Money In ₦77,534.91 Statement Period 02/12/2025 - 03/13/2025


Total Money Out ₦83,086.52 Print Time 03/12/2025 03:32:46 AM

Transaction Date Transaction Detail Money In (NGN) Money Out (NGN) Transaction ID

03/11/2025 06:49:48 AM Trial Cash Interest +0.14 u82id49m5c38y

03/11/2025 12:08:42 AM Betting Deposit -280.00 472iclp436d008

03/11/2025 12:07:22 AM Top up Airtime -50.00 132iclmw89e00

03/10/2025 11:55:06 PM CashBox Auto Save -332.00 at_2icl2g7d103

03/10/2025 11:41:09 PM Betting Deposit -500.00 472ickf7372008

03/10/2025 11:15:41 PM Betting Deposit -500.00 472icj8r373008

Send to ADEKOLA RIDWAN


03/10/2025 11:00:13 PM -2000.00 032iciizaf700
OLASUNKANMI

03/10/2025 10:48:48 PM Betting Deposit -500.00 472ichzy36d008

Send to BLEESING JULIET


03/10/2025 10:46:23 PM -2000.00 032ichvxaf401
JOHN

Send to ADENIYI
03/10/2025 10:45:09 PM -18000.00 032ichtvaf500
AWOLUMATE

03/10/2025 10:39:36 PM Insurance Policy Payment -500.00 x92ichkm2a800

Send to POS Transfer-


03/10/2025 10:36:45 PM -1100.00 032ichfvaef04
KAZEEM ABIODUN AZEEZ

Send to POS Transfer-


03/10/2025 10:27:33 PM -5600.00 032ich0j9e503
KAZEEM ABIODUN AZEEZ

Auto deduct-Flexi Cash 20250310A06120102610


03/10/2025 10:24:41 PM -3768.00
Repayment 0014600559900

03/10/2025 10:24:34 PM Merchant Disbursement +34800.00 41250310212434957643

03/10/2025 06:49:08 AM Trial Cash Interest +0.14 u82ib9ki4cbbw

03/10/2025 06:09:29 AM CashBox Interest +0.01 u82ib7qf5179d

Send to ADENIYI
03/10/2025 03:34:51 AM -10.00 032ib0kpaf002
AWOLUMATE

03/09/2025 06:29:29 AM Trial Cash Interest +0.07 u82i9dzr5c84t

03/09/2025 06:06:26 AM CashBox Interest +0.01 u82i9cxc5174v

03/08/2025 06:39:55 AM Trial Cash Interest +0.23 u82i7jt55c733

03/07/2025 06:49:19 AM Trial Cash Interest +0.23 u82i5pkt426dy

Send to ADENIYI BABATUNDE


03/07/2025 04:22:12 AM -3000.00 032i5irma8000
AWOLUMATE

03/07/2025 04:21:46 AM Merchant Disbursement +3000.00 41250307032146378483


1
Send to ADENIYI BABATUNDE
03/07/2025 03:30:14 AM -2000.00 032i5gd0af300
AWOLUMATE

03/07/2025 03:29:39 AM Betting Deposit -2000.00 472i5gc1373008

03/07/2025 03:25:02 AM Merchant Disbursement +4000.00 41250307022502956553

03/06/2025 06:41:50 AM Trial Cash Interest +0.45 u82i3ukc5c7bp

03/05/2025 06:45:22 AM Trial Cash Interest +0.45 u82i20284cbck

03/04/2025 06:34:34 AM Trial Cash Interest +0.38 u82i04w84cb2a

03/03/2025 12:01:46 PM Betting Deposit -300.00 472hypdk36f008

03/03/2025 10:08:26 AM Betting Deposit -300.00 472hyk4o372008

Send to POS Transfer-


03/03/2025 10:06:08 AM -2400.00 032hyk0ta0202
ROLAND MAROUNE GAZI

03/03/2025 10:02:48 AM Received from Flexi Cash +3000.00 CAL2hyjvac2d00

03/03/2025 06:45:42 AM Trial Cash Interest +0.22 u82hyaqs5c3ao

03/03/2025 06:10:51 AM CashBox Interest +0.25 u82hy94p5c95j

03/02/2025 10:52:48 PM Betting Deposit -200.00 472hxoum36c028

03/02/2025 10:18:55 PM Betting Deposit -350.00 472hxna536e008

03/02/2025 09:42:30 PM CashBox Auto Save -500.00 at_2hxllg7be00

03/02/2025 09:42:13 PM Received from Paystack +500.00 602hxlkzfd03

03/02/2025 09:37:01 PM Betting Deposit -700.00 472hxlcb36f018

03/02/2025 07:00:51 PM Repayment - Flexi Cash -1310.00 j72hxe41cf600

03/02/2025 07:00:27 PM CashBox Auto Save -1367.74 at_2hxe3d7be03

20250302A06120102610
03/02/2025 07:00:26 PM Auto deduct-Flexi Repayment -732.26 0014101020398

Received from ADENIYI


03/02/2025 07:00:11 PM +2100.00 602hxe2xf906
BABATUNDE AWOLUMATE

03/02/2025 06:40:11 AM Trial Cash Interest +0.22 u82hwftl5172x

20250301A06120102610
03/01/2025 03:11:32 PM Auto deduct-Flexi Repayment -2.61 0014037097623

03/01/2025 06:40:35 AM Trial Cash Interest +0.07 u82hul695c78o

02/28/2025 06:42:11 AM Trial Cash Interest +0.21 u82hsqkx5c973

02/28/2025 05:19:21 AM Betting Deposit -200.00 472hsmqv372008

02/28/2025 04:40:26 AM CashBox Auto Save -200.00 at_2hsky07b501

02/28/2025 04:40:08 AM Received from Paystack +200.00 602hskxiec00

Send to MALIK ORIOLOWO


02/28/2025 04:34:11 AM -1100.00 032hsknla0500
HAMMED
2
02/28/2025 04:33:02 AM Betting Deposit -400.00 472hsklo370008

02/28/2025 04:30:10 AM CashBox Auto Save -500.00 at_2hskgw7b203

02/28/2025 04:29:52 AM Received from Paystack +500.00 602hskgefb01

02/28/2025 04:21:32 AM CashBox Auto Save -500.00 at_2hsk2i7ba03

02/28/2025 04:21:14 AM Received from Paystack +500.00 602hsk20ff02

02/28/2025 04:17:48 AM Top up Airtime -100.00 132hsjwac4500

02/28/2025 04:17:18 AM CashBox Auto Save -600.00 at_2hsjvg7b701

02/28/2025 04:17:01 AM Received from Paystack +600.00 602hsjuzfa01

02/28/2025 04:13:43 AM Betting Deposit -700.00 472hsjph373008

02/28/2025 02:54:53 AM Betting Deposit -500.00 472hsg23371008

02/28/2025 02:32:26 AM Betting Deposit -500.00 472hsf0o36f008

02/28/2025 02:31:23 AM Received from Flexi Cash +1000.00 CAL2hseyxcf700

02/28/2025 01:55:52 AM Betting Deposit -140.00 472hsdbq36f008

02/28/2025 01:55:14 AM CashBox Auto Save -100.00 at_2hsdao7b504

Received from ADENIYI


02/28/2025 01:54:58 AM +100.00 602hsda8ec04
BABATUNDE AWOLUMATE

02/28/2025 01:52:58 AM CashBox Auto Save -41.91 at_2hsd6w7b900

20250228A06120102610
02/28/2025 01:52:57 AM Auto deduct-Flexi Repayment -758.09 0013908555214

Received from ADENIYI


02/28/2025 01:52:42 AM +800.00 602hsd6gec04
BABATUNDE AWOLUMATE

20250227A06120102610
02/27/2025 01:52:57 PM Auto deduct-Flexi Repayment -290.65 0013908441479

Send to ADENIYI BABATUNDE


02/27/2025 08:57:20 AM -3000.00 032hr2665ed01
AWOLUMATE

02/27/2025 06:45:47 AM Trial Cash Interest +0.21 u82hqw2x5179m

Send to POS Transfer -


02/27/2025 03:12:34 AM -2100.00 032hqm7k5ed00
FIDELIA ECHIWUBA

Auto deduct-Flexi Cash 20250227A06120102610


02/27/2025 03:11:22 AM -17109.35
Repayment 0013848190727

02/27/2025 03:11:16 AM Merchant Disbursement +22500.00 41250227021116304133

02/26/2025 06:47:08 AM Trial Cash Interest +0.21 u82hp1h6426cm

Auto deduct-Flexi Cash 20250225A06120102610


02/25/2025 10:02:31 AM -1.05
Repayment 0013756836739

02/25/2025 06:36:33 AM Trial Cash Interest +0.21 u82hn6bj5c86f

02/24/2025 06:39:01 AM Trial Cash Interest +0.28 u82hlbrn5be9p

02/23/2025 06:29:20 AM Trial Cash Interest +0.14 u82hjgni5c0bw


3
02/22/2025 06:44:35 AM Trial Cash Interest +0.14 u82hhmox5b42s

02/21/2025 06:36:59 AM Trial Cash Interest +0.28 u82hfro95beck

20250220A06120102610
02/20/2025 01:57:58 PM Auto deduct-Flexi Repayment -1.26 0013478082035

02/20/2025 06:29:33 AM Trial Cash Interest +0.28 u82hdwnv5bd3y

02/19/2025 06:47:30 AM Trial Cash Interest +0.14 u82hc2ts5b53b

Auto deduct-Flexi Cash 20250218A06120102610


02/18/2025 10:23:15 PM -500.00
Repayment 0013348505658

02/18/2025 10:23:09 PM Merchant Disbursement +500.00 41250218212309191730

Auto deduct-Flexi Cash 20250218A06120102610


02/18/2025 09:56:48 PM -600.00
Repayment 0013347641530

02/18/2025 09:56:41 PM Merchant Disbursement +600.00 41250218205641714469

02/18/2025 06:43:41 AM Trial Cash Interest +0.21 u82ha7zf5b81y

02/17/2025 06:35:55 AM Trial Cash Interest +0.28 u82h8cyh5b59s

02/16/2025 06:34:12 AM Trial Cash Interest +0.14 u82h6i7m5b86s

02/15/2025 06:44:14 AM Trial Cash Interest +0.21 u82h4o0c5b37g

Auto deduct-Flexi Cash 20250213A06120102610


02/13/2025 06:52:08 AM -1.60
Repayment 0012990966507

02/14/2025 06:47:40 AM Trial Cash Interest +0.66 u82h2ti15baad

Send to ADENIYI BABATUNDE


02/13/2025 01:06:44 PM -40.00 032h1gduacf02
AWOLUMATE

02/13/2025 06:43:48 AM Trial Cash Interest +0.59 u82h0ynl5b8bx

02/13/2025 06:09:59 AM CashBox Interest +0.02 u82h0x395b40v

Send to ADENIYI BABATUNDE


02/12/2025 08:44:01 PM -2300.00 032h06vzacf00
AWOLUMATE

02/12/2025 03:33:37 PM Insurance Policy Payment -500.00 x92gzsin25801

02/12/2025 03:18:36 PM Target Savings Payout +2827.30 ts2fbp717550120250212

02/12/2025 06:35:13 AM Trial Cash Interest +0.52 u82gz3lb530bm

02/12/2025 06:08:19 AM CashBox Interest +0.01 u82gz2ch5aean

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