Customer Statement

You might also like

Download as pdf or txt
Download as pdf or txt
You are on page 1of 18

Statement

Account Date
OLOWOPOROKU, JOHNSON IFETAYO
2006608394 01/09/2022 - 10/12/2022
15 MANGO ADIGBE,
ABEOKUTA, OGUN
Opening Balance Closing Balance

₦0.00 ₦0.00

Summary

Money in Money out


₦158,894.00 ₦158,894.00

September 2nd Money In Money out Category To / From Description Balance

08:20:55 ₦2,000.00 inward Boluwatife Adeniran kip:opay/boluwatife ₦2,000.00


transfer Olowoporoku/08128259322/Paycom(Opay) adenira/transfer from to
olowo

08:37:37 ₦2,000.00 outward Dada Bukola/8160897946/Palmpay paid ₦0.00


transfer

September 3rd

09:08:51 ₦600.00 local Oluwakemi Labake ok ₦600.00


funds George/2006954235/Kuda
transfer

13:42:23 ₦600.00 outward Olowoporoku Olufunke paid ₦0.00


transfer Faith/3151014197/First Bank Of Nigeria

September 4th

19:42:46 ₦7,000.00 inward Palmpay - Ifetayo kip:pap/palmpay - ifetayo ₦7,000.00


transfer Olowoporoku/5376817031/Palmpay /palmpay - ifetayo olowo

20:00:33 ₦4,000.00 outward Abiola Samuel paid ₦3,000.00


transfer Olaogun/7068999761/Paycom(Opay)

20:00:35 ₦400.00 spend Olowoporoku spend and save ₦2,600.00


and save Ifetayo/20000000504799/Kuda

20:01:18 ₦400.00 spend Olowoporoku spend and save ₦3,000.00


and save Ifetayo/20000000504799/Kuda

20:11:39 ₦2,500.00 outward Ifetayo Johnson paid ₦500.00


transfer Olowoporoku/9161924871/Palmpay

20:11:42 ₦250.00 spend Olowoporoku spend and save ₦250.00


and save Ifetayo/20000000504799/Kuda

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2006608394 Page 1 of 18


Statement

20:12:36 ₦250.00 spend Olowoporoku spend and save ₦500.00


and save Ifetayo/20000000504799/Kuda

September 5th

08:05:36 ₦500.00 outward Ifetayo Johnson paid ₦0.00


transfer Olowoporoku/9161924871/Palmpay

11:52:23 ₦2,000.00 inward Lovelyn Elizabeth kip:sterling/lovelyn ₦2,000.00


transfer Ogunsanya/0061946027/Sterling Bank elizabeth /transfer from love

12:46:48 ₦2,000.00 outward Abiodun Williams paid ₦0.00


transfer Ogunbanjo/2007496514/Kuda

September 9th

15:48:20 ₦4,000.00 inward Lovelyn Elizabeth kip:sterling/lovelyn ₦4,000.00


transfer Ogunsanya/0061946027/Sterling Bank elizabeth /transfer from love

16:05:26 ₦4,000.00 outward Rasaq Musibau paid ₦0.00


transfer Hammed/0259527481/Gtbank Plc

September 11th

12:11:50 ₦1,100.00 inward Olowoporoku Olufunke kip:fbn/olowoporoku ₦1,100.00


transfer Faith/3151014197/First Bank Of Nigeria olufun/ussd_olowoporoku
olufun

13:32:47 ₦1,100.00 outward Olubisi Olanike paid ₦0.00


transfer Bakare/8032455596/Palmpay

September 13th

10:18:48 ₦2,000.00 inward Lovelyn Elizabeth kip:sterling/lovelyn ₦2,000.00


transfer Ogunsanya/0061946027/Sterling Bank elizabeth /transfer from love

10:36:41 ₦2,000.00 outward Shakirudeen Alabi paid ₦0.00


transfer Afolabi/8053256972/Paycom(Opay)

10:36:54 ₦2,000.00 reversal reversal of paid ₦2,000.00

10:38:35 ₦2,000.00 outward Shakirudeen Alabi paid ₦0.00


transfer Afolabi/8053256972/Paycom(Opay)

September 15th

08:53:48 ₦4,000.00 inward Lovelyn Elizabeth kip:sterling/lovelyn ₦4,000.00


transfer Ogunsanya/0061946027/Sterling Bank elizabeth /transfer from love

09:06:13 ₦4,000.00 outward Okunlola Abiodun paid ₦0.00


transfer Ibiwunmi/9552992446/Paycom(Opay)

September 19th

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2006608394 Page 2 of 18


Statement

12:14:11 ₦2,000.00 inward Olufunke Faith kip:sterling/olufunke faith ₦2,000.00


transfer Olowoporoku/0039806650/Sterling Bank olo/transfer from oluf

12:41:35 ₦2,000.00 outward Okeowo paid ₦0.00


transfer Mojisolarisikat/0002746006/Gtbank Plc

September 22nd

08:51:41 ₦1,000.00 local Oluwakemi Labake ok ₦1,000.00


funds George/2006954235/Kuda
transfer

09:14:14 ₦1,000.00 outward Alabi Rafiat paid ₦0.00


transfer Morenikeji/0231265273/Gtbank Plc

September 25th

19:26:33 ₦1,500.00 inward Olowoporoku Olufunke kip:fbn/olowoporoku ₦1,500.00


transfer Faith/3151014197/First Bank Of Nigeria olufun/ussd_olowoporoku
olufun

19:46:35 ₦1,500.00 outward Oduntan Tawakalitu paid ₦0.00


transfer Bunmi/2078028061/United Bank For Africa

September 26th

15:05:14 ₦5,200.00 inward Lovelyn Elizabeth kip:sterling/lovelyn ₦5,200.00


transfer Ogunsanya/0061946027/Sterling Bank elizabeth /transfer from love

15:10:53 ₦5,100.00 outward Anifowose Sodiq paid ₦100.00


transfer Olansile/2033780151/First Bank Of Nigeria

September 30th

12:35:35 ₦1,000.00 inward Olowoporoku Olufunke kip:gtb/olowoporoku olufu/ ₦1,100.00


transfer Faith/0690370725/Gtbank Plc ref5621400570000010000

13:20:17 ₦1,100.00 outward Obas Venture/8168088756/Moniepoint Mfb paid ₦0.00


transfer

October 5th

15:21:14 ₦2,000.00 inward Steven Olamilkan kip:access/steven olamilkan ₦2,000.00


transfer Adekanye/1659338384/Access Bank a/olowoporoku johnson

17:06:37 ₦2,000.00 inward Palmpay - Ibrahim kip:pap/palmpay - ibrahim ₦4,000.00


transfer Idris/5376817031/Palmpay /palmpay - ibrahim idris

17:16:18 ₦2,000.00 outward Dada Bukola/8160897946/Palmpay paid ₦2,000.00


transfer

17:16:20 ₦200.00 spend Olowoporoku spend and save ₦1,800.00


and save Ifetayo/20000000504799/Kuda

19:40:38 ₦500.00 outward Olowoporoku Olufunke paid ₦1,300.00


transfer Faith/3151014197/First Bank Of Nigeria

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2006608394 Page 3 of 18


Statement

19:40:40 ₦50.00 spend Olowoporoku spend and save ₦1,250.00


and save Ifetayo/20000000504799/Kuda

October 6th

07:50:32 ₦250.00 spend Olowoporoku spend and save ₦1,500.00


and save Ifetayo/20000000504799/Kuda

08:20:26 ₦1,500.00 outward Alabi Rafiat paid ₦0.00


transfer Morenikeji/0231265273/Gtbank Plc

October 9th

20:20:00 ₦1,100.00 inward Olowoporoku Olufunke kip:fbn/olowoporoku ₦1,100.00


transfer Faith/3151014197/First Bank Of Nigeria olufun/ussd_olowoporoku
olufun

20:35:34 ₦1,100.00 outward Oduntan Tawakalitu paid ₦0.00


transfer Bunmi/2078028061/United Bank For Africa

October 10th

12:00:10 ₦1,000.00 inward Olufunke Faith kip:sterling/olufunke faith ₦1,000.00


transfer Olowoporoku/0039806650/Sterling Bank olo/transfer from oluf

12:03:02 ₦1,000.00 outward Lovelyn Elizabeth paid ₦0.00


transfer Ogunsanya/0061946027/Sterling Bank

13:47:58 ₦1,000.00 local Oluwakemi Labake ok ₦1,000.00


funds George/2006954235/Kuda
transfer

14:01:16 ₦1,000.00 outward Akinyemi Serifat paid ₦0.00


transfer Wunmi/0162795308/Gtbank Plc

October 12th

00:03:34 ₦2,000.00 inward Apata Osianemo kip:fbn/apata osianemo ₦2,000.00


transfer Olamide/3075901092/First Bank Of Nigeria ola/fbnmobile:olowoporoku

12:21:30 ₦2,000.00 outward Apata Osianemo paid ₦0.00


transfer Olamide/3075901092/First Bank Of Nigeria

October 13th

11:42:47 ₦3,000.00 inward Ahmed Ahmed kip:opay/ahmed ahmed ₦3,000.00


transfer Ademola/08132247101/Paycom(Opay) ademol/transfer from to
olowo

13:37:40 ₦1,000.00 outward Monsuru Aderoju paid ₦2,000.00


transfer Sulaimon/1522922672/Access Bank

13:37:41 ₦100.00 spend Olowoporoku spend and save ₦1,900.00


and save Ifetayo/20000000504799/Kuda

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2006608394 Page 4 of 18


Statement

October 14th

10:47:14 ₦1,000.00 outward Adegbola Rebecca paid ₦900.00


transfer Tosin/0177421139/Gtbank Plc

10:47:16 ₦100.00 spend Olowoporoku spend and save ₦800.00


and save Ifetayo/20000000504799/Kuda

19:44:02 ₦1,000.00 inward Olowoporoku Olufunke kip:gtb/olowoporoku olufu/ ₦1,800.00


transfer Faith/0690370725/Gtbank Plc ref5621400570000010000

21:26:38 ₦1,000.00 outward Kayode, Ayomide paid ₦800.00


transfer Olusola/2021261868/Kuda

21:26:40 ₦100.00 spend Olowoporoku spend and save ₦700.00


and save Ifetayo/20000000504799/Kuda

October 15th

12:01:24 ₦300.00 spend Olowoporoku spend and save ₦1,000.00


and save Ifetayo/20000000504799/Kuda

12:02:38 ₦1,000.00 outward Alani Adeshola Shakirat/3105511730/First paid ₦0.00


transfer Bank Of Nigeria

21:08:06 ₦5,000.00 inward Afolabi Adebowale kip:uba/afolabi ₦5,000.00


transfer Ibrahim/2106717044/United Bank For adebowale/mob/olowoporok
Africa u jo/uto

21:15:00 ₦600.00 airtime airtime purchase ₦4,400.00


2349169033802

21:15:01 ₦60.00 spend Olowoporoku spend and save ₦4,340.00


and save Ifetayo/20000000504799/Kuda

22:17:17 ₦600.00 outward Damilola Nike paid ₦3,740.00


transfer Adeniji/7065206962/Palmpay

22:17:19 ₦60.00 spend Olowoporoku spend and save ₦3,680.00


and save Ifetayo/20000000504799/Kuda

22:21:59 ₦120.00 spend Olowoporoku spend and save ₦3,800.00


and save Ifetayo/20000000504799/Kuda

October 16th

12:59:32 ₦1,000.00 outward Alani Adeshola Shakirat/3105511730/First paid ₦2,800.00


transfer Bank Of Nigeria

12:59:34 ₦100.00 spend Olowoporoku spend and save ₦2,700.00


and save Ifetayo/20000000504799/Kuda

14:40:03 ₦100.00 spend Olowoporoku spend and save ₦2,800.00


and save Ifetayo/20000000504799/Kuda

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2006608394 Page 5 of 18


Statement

14:45:00 ₦800.00 outward Damilola Nike paid ₦2,000.00


transfer Adeniji/7065206962/Palmpay

14:45:03 ₦80.00 spend Olowoporoku spend and save ₦1,920.00


and save Ifetayo/20000000504799/Kuda

21:03:08 ₦2,000.00 inward Palmpay - Amiable kip:pap/palmpay - amiable ₦3,920.00


transfer Ayo/5376817031/Palmpay /palmpay - amiable ayo

21:03:14 ₦80.00 spend Olowoporoku spend and save ₦4,000.00


and save Ifetayo/20000000504799/Kuda

21:05:58 ₦500.00 outward Akomolafe, Ololade paid ₦3,500.00


transfer Abiodun/2124073786/United Bank For
Africa

21:06:04 ₦50.00 spend Olowoporoku spend and save ₦3,450.00


and save Ifetayo/20000000504799/Kuda

21:34:48 ₦500.00 outward Akomolafe, Ololade paid ₦2,950.00


transfer Abiodun/2124073786/United Bank For
Africa

21:34:50 ₦50.00 spend Olowoporoku spend and save ₦2,900.00


and save Ifetayo/20000000504799/Kuda

23:12:31 ₦2,000.00 inward Abiodun Adebambo kip:wema/abiodun ₦4,900.00


transfer Adesegun/0246137797/Wema Bank adebambo a/kuda-

October 17th

07:50:35 ₦1,000.00 outward Damilola Nike paid ₦3,900.00


transfer Adeniji/7065206962/Palmpay

07:50:37 ₦100.00 spend Olowoporoku spend and save ₦3,800.00


and save Ifetayo/20000000504799/Kuda

11:40:58 ₦500.00 airtime airtime- 2349169033802 ₦3,300.00

11:41:02 ₦50.00 spend Olowoporoku spend and save ₦3,250.00


and save Ifetayo/20000000504799/Kuda

11:43:52 ₦100.00 airtime airtime- 2349169033802 ₦3,150.00

11:44:05 ₦10.00 spend Olowoporoku spend and save ₦3,140.00


and save Ifetayo/20000000504799/Kuda

17:25:18 ₦260.00 spend Olowoporoku spend and save ₦3,400.00


and save Ifetayo/20000000504799/Kuda

17:37:20 ₦1,100.00 outward Ogunsola Taiwo paid ₦2,300.00


transfer Oluwadamilola/0174988868/Union Bank

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2006608394 Page 6 of 18


Statement

17:37:24 ₦110.00 spend Olowoporoku spend and save ₦2,190.00


and save Ifetayo/20000000504799/Kuda

20:00:44 ₦110.00 spend Olowoporoku spend and save ₦2,300.00


and save Ifetayo/20000000504799/Kuda

20:02:29 ₦500.00 outward Damilola Nike paid ₦1,800.00


transfer Adeniji/7065206962/Palmpay

20:02:31 ₦50.00 spend Olowoporoku spend and save ₦1,750.00


and save Ifetayo/20000000504799/Kuda

October 18th

08:32:40 ₦1,000.00 outward Alani Adeshola Shakirat/3105511730/First paid ₦750.00


transfer Bank Of Nigeria

08:32:42 ₦100.00 spend Olowoporoku spend and save ₦650.00


and save Ifetayo/20000000504799/Kuda

October 19th

08:48:58 ₦150.00 spend Olowoporoku spend and save ₦800.00


and save Ifetayo/20000000504799/Kuda

09:02:26 ₦800.00 outward Alani Adeshola Shakirat/3105511730/First paid ₦0.00


transfer Bank Of Nigeria

October 20th

10:18:21 ₦1,100.00 inward Olowoporoku Olufunke kip:fbn/olowoporoku ₦1,100.00


transfer Faith/3151014197/First Bank Of Nigeria olufun/fbnmobile:olowoporo
ku

12:40:50 ₦1,100.00 outward Damilola Nike paid ₦0.00


transfer Adeniji/7065206962/Palmpay

October 22nd

07:34:06 ₦13,100.00 inward Olowoporoku, Johnson kip:fbn/olowoporoku ₦13,100.00


transfer Ifetayo/2006608394/First Bank Of Nigeria olufun/fbnmobile:olowoporo
ku

07:34:06 ₦50.00 inward Olowoporoku, Johnson stamp duty on electronic ₦13,050.00


transfer Ifetayo/2006608394/First Bank Of Nigeria funds transfer -
2006608394

09:04:26 ₦13,000.00 outward Ambali Owolabi paid ₦50.00


transfer Bashir/1411791059/Access Bank

10:36:07 ₦5,000.00 local Olashile Olashile/2001146549/Kuda b ₦5,050.00


funds
transfer

11:58:40 ₦600.00 airtime airtime- 2349169033802 ₦4,450.00

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2006608394 Page 7 of 18


Statement

11:58:40 ₦60.00 spend Olowoporoku spend and save ₦4,390.00


and save Ifetayo/20000000504799/Kuda

17:46:02 ₦60.00 spend Olowoporoku spend and save ₦4,450.00


and save Ifetayo/20000000504799/Kuda

17:53:05 ₦2,000.00 outward Dada Bukola/8160897946/Palmpay paid ₦2,450.00


transfer

17:53:06 ₦200.00 spend Olowoporoku spend and save ₦2,250.00


and save Ifetayo/20000000504799/Kuda

October 23rd

09:10:15 ₦100.00 airtime airtime purchase ₦2,150.00


2349169033802

09:10:16 ₦10.00 spend Olowoporoku spend and save ₦2,140.00


and save Ifetayo/20000000504799/Kuda

09:26:40 ₦1,100.00 inward Olowoporoku Oluwagbemiga kip:fbn/olowoporoku ₦3,240.00


transfer Olalekan/3177344942/First Bank Of oluwag/fbnmobile:olowopor
Nigeria oku

09:49:01 ₦210.00 spend Olowoporoku spend and save ₦3,450.00


and save Ifetayo/20000000504799/Kuda

09:51:43 ₦3,400.00 outward Dada Bukola/8160897946/Palmpay paid ₦50.00


transfer

13:09:59 ₦50.00 airtime airtime purchase ₦0.00


2349169033802

October 24th

12:23:41 ₦3,000.00 inward Pos Business Wisdom kip:090405/pos business ₦3,000.00


transfer Standard/1017432705/Moniepoint Mfb wisdo/wisdom stand pos trf

12:31:15 ₦1,000.00 outward Alani Adeshola Shakirat/3105511730/First paid ₦2,000.00


transfer Bank Of Nigeria

12:31:16 ₦100.00 spend Olowoporoku spend and save ₦1,900.00


and save Ifetayo/20000000504799/Kuda

12:37:21 ₦100.00 spend Olowoporoku spend and save ₦2,000.00


and save Ifetayo/20000000504799/Kuda

12:39:45 ₦1,910.00 outward Fatade Samuel Ayoola/2081355367/United paid ₦90.00


transfer Bank For Africa

20:41:38 ₦80.00 airtime airtime- 2349169033802 ₦10.00

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2006608394 Page 8 of 18


Statement

20:41:39 ₦8.00 spend Olowoporoku spend and save ₦2.00


and save Ifetayo/20000000504799/Kuda

21:06:56 ₦1,000.00 inward Adesegun Azeez kip:fcmb/adesegun azeez ₦1,002.00


transfer Abayomi/5343569015/Fcmb aba/app to kuda microfinan

October 25th

08:32:13 ₦8.00 spend Olowoporoku spend and save ₦1,010.00


and save Ifetayo/20000000504799/Kuda

08:33:43 ₦1,010.00 outward Alani Adeshola Shakirat/3105511730/First paid ₦0.00


transfer Bank Of Nigeria

16:26:32 ₦1,000.00 inward Olowoporoku Olufunke kip:fbn/olowoporoku ₦1,000.00


transfer Faith/3151014197/First Bank Of Nigeria olufun/ussd_olowoporoku
olufun

19:09:54 ₦960.00 outward Damilola Nike paid ₦40.00


transfer Adeniji/7065206962/Palmpay

October 26th

10:11:15 ₦1,000.00 local Oluwagbemiga Olalekan fee ₦1,040.00


funds Olowoporoku/2006801023/Kuda
transfer

10:48:48 ₦1,010.00 outward Alani Adeshola Shakirat/3105511730/First paid ₦30.00


transfer Bank Of Nigeria

October 27th

23:13:58 ₦5,050.00 inward Paystack/5050505053/ kip:110006/paystack/transf ₦5,080.00


transfer er from ifetayo olowopor

October 28th

03:56:40 ₦100.00 inward Olowoporoku Ifetayo kip:gtb/olowoporoku ₦5,180.00


transfer Johnson/0225901859/Gtbank Plc ifetay/via gtworld

07:40:10 ₦50.00 airtime airtime- 2349169033802 ₦5,130.00

07:40:10 ₦5.00 spend Olowoporoku spend and save ₦5,125.00


and save Ifetayo/20000000504799/Kuda

07:53:21 ₦2,110.00 outward Damilola Nike paid ₦3,015.00


transfer Adeniji/7065206962/Palmpay

07:53:21 ₦211.00 spend Olowoporoku spend and save ₦2,804.00


and save Ifetayo/20000000504799/Kuda

13:31:59 ₦1,610.00 outward Damilola Nike paid ₦1,194.00


transfer Adeniji/7065206962/Palmpay

13:32:00 ₦161.00 spend Olowoporoku spend and save ₦1,033.00

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2006608394 Page 9 of 18


Statement

and save Ifetayo/20000000504799/Kuda

18:46:43 ₦377.00 spend Olowoporoku spend and save ₦1,410.00


and save Ifetayo/20000000504799/Kuda

18:49:06 ₦1,410.00 outward Damilola Nike paid ₦0.00


transfer Adeniji/7065206962/Palmpay

October 30th

09:08:49 ₦1,500.00 inward Olowoporoku Olufunke kip:fbn/olowoporoku ₦1,500.00


transfer Faith/3151014197/First Bank Of Nigeria olufun/fbnmobile:olowoporo
ku

11:39:02 ₦710.00 outward Alani Adeshola Shakirat/3105511730/First paid ₦790.00


transfer Bank Of Nigeria

11:39:02 ₦71.00 spend Olowoporoku spend and save ₦719.00


and save Ifetayo/20000000504799/Kuda

11:39:48 ₦71.00 spend Olowoporoku spend and save ₦790.00


and save Ifetayo/20000000504799/Kuda

19:11:37 ₦710.00 outward Damilola Nike paid ₦80.00


transfer Adeniji/7065206962/Palmpay

19:11:39 ₦71.00 spend Olowoporoku spend and save ₦9.00


and save Ifetayo/20000000504799/Kuda

20:52:14 ₦71.00 spend Olowoporoku spend and save ₦80.00


and save Ifetayo/20000000504799/Kuda

20:52:43 ₦70.00 airtime airtime- 2349169033802 ₦10.00

20:52:44 ₦7.00 spend Olowoporoku spend and save ₦3.00


and save Ifetayo/20000000504799/Kuda

November 1st

08:12:47 ₦1,000.00 inward Olowoporoku Olufunke kip:fbn/olowoporoku ₦1,003.00


transfer Faith/3151014197/First Bank Of Nigeria olufun/ussd_olowoporoku
olufun

08:19:18 ₦7.00 spend Olowoporoku spend and save ₦1,010.00


and save Ifetayo/20000000504799/Kuda

08:20:06 ₦1,000.00 outward Alani Adeshola Shakirat/3105511730/First paid ₦10.00


transfer Bank Of Nigeria

12:13:14 ₦1,100.00 inward Pos Business Amazing Grace kip:090405/pos business ₦1,110.00
transfer 5/1017432705/Moniepoint Mfb amazi/amazing grac pos trf

16:22:54 ₦1,100.00 outward Damilola Nike paid ₦10.00


transfer Adeniji/7065206962/Palmpay

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2006608394 Page 10 of 18


Statement

November 3rd

07:25:42 ₦2,000.00 inward Showunmi Oluwasegun kip:gtb/showunmi ₦2,010.00


transfer Bukunmi/0621555744/Gtbank Plc oluwaseg/
ref9075428480000020000

08:40:30 ₦2,000.00 outward Damilola Nike paid ₦10.00


transfer Adeniji/7065206962/Palmpay

November 5th

08:41:35 ₦29,900.00 inward Olowoporoku, Johnson kip:gtb/olowoporoku ₦29,910.00


transfer Ifetayo/2006608394/Gtbank Plc ifetay/via gtworld

08:41:35 ₦50.00 inward Olowoporoku, Johnson stamp duty on electronic ₦29,860.00


transfer Ifetayo/2006608394/Gtbank Plc funds transfer -
2006608394

08:46:30 ₦300.00 airtime airtime purchase ₦29,560.00


2349169033802

08:46:30 ₦30.00 spend Olowoporoku spend and save ₦29,530.00


and save Ifetayo/20000000504799/Kuda

09:34:26 ₦2,600.00 outward Damilola Nike paid ₦26,930.00


transfer Adeniji/7065206962/Palmpay

09:34:26 ₦260.00 spend Olowoporoku spend and save ₦26,670.00


and save Ifetayo/20000000504799/Kuda

09:48:11 ₦5,100.00 outward Damilola Nike paid ₦21,570.00


transfer Adeniji/7065206962/Palmpay

09:48:12 ₦510.00 spend Olowoporoku spend and save ₦21,060.00


and save Ifetayo/20000000504799/Kuda

10:55:59 ₦2,100.00 outward Damilola Nike paid ₦18,960.00


transfer Adeniji/7065206962/Palmpay

10:56:02 ₦210.00 spend Olowoporoku spend and save ₦18,750.00


and save Ifetayo/20000000504799/Kuda

11:18:48 ₦1,500.00 airtime airtime purchase ₦17,250.00


2349169033802

11:18:50 ₦150.00 spend Olowoporoku spend and save ₦17,100.00


and save Ifetayo/20000000504799/Kuda

11:29:16 ₦2,000.00 outward Micheal Boluwatife paid ₦15,100.00


transfer Adebanjo/9153259174/Paycom(Opay)

11:29:17 ₦200.00 spend Olowoporoku spend and save ₦14,900.00


and save Ifetayo/20000000504799/Kuda

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2006608394 Page 11 of 18


Statement

11:29:53 ₦2,000.00 outward Micheal Boluwatife paid ₦12,900.00


transfer Adebanjo/9153259174/Paycom(Opay)

11:29:54 ₦200.00 spend Olowoporoku spend and save ₦12,700.00


and save Ifetayo/20000000504799/Kuda

11:32:11 ₦2,000.00 inward Micheal Boluwatife kip:opay/micheal ₦14,700.00


transfer Adebanjo/09153259174/Paycom(Opay) boluwatife/transfer from to
olowo

13:10:24 ₦2,000.00 outward Esther Temitope paid ₦12,700.00


transfer Anni/8106777783/Paycom(Opay)

13:10:25 ₦200.00 spend Olowoporoku spend and save ₦12,500.00


and save Ifetayo/20000000504799/Kuda

13:55:48 ₦2,100.00 outward Iba Sola Samuel/0170177972/Union Bank paid ₦10,400.00


transfer

13:55:49 ₦210.00 spend Olowoporoku spend and save ₦10,190.00


and save Ifetayo/20000000504799/Kuda

16:56:27 ₦1,600.00 outward Damilola Nike paid ₦8,590.00


transfer Adeniji/7065206962/Palmpay

16:56:29 ₦160.00 spend Olowoporoku spend and save ₦8,430.00


and save Ifetayo/20000000504799/Kuda

17:25:10 ₦2,130.00 spend Olowoporoku spend and save ₦10,560.00


and save Ifetayo/20000000504799/Kuda

18:30:11 ₦2,000.00 outward Usman Oluwakoseunti paid ₦8,560.00


transfer Okenigbinde/2021364178/Kuda

18:30:11 ₦200.00 spend Olowoporoku spend and save ₦8,360.00


and save Ifetayo/20000000504799/Kuda

18:40:28 ₦1,000.00 local Usman Oluwakoseunti paid ₦9,360.00


funds Okenigbinde/2021364178/Kuda
transfer

19:04:05 ₦200.00 spend Olowoporoku spend and save ₦9,560.00


and save Ifetayo/20000000504799/Kuda

19:05:19 ₦500.00 outward Alani Adeshola Shakirat/3105511730/First paid ₦9,060.00


transfer Bank Of Nigeria

19:05:21 ₦50.00 spend Olowoporoku spend and save ₦9,010.00


and save Ifetayo/20000000504799/Kuda

19:39:52 ₦3,000.00 outward Damilola Nike paid ₦6,010.00


transfer Adeniji/7065206962/Palmpay

19:39:52 ₦300.00 spend Olowoporoku spend and save ₦5,710.00

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2006608394 Page 12 of 18


Statement

and save Ifetayo/20000000504799/Kuda

November 6th

08:04:23 ₦1,500.00 outward Esther Temitope paid ₦4,210.00


transfer Anni/8106777783/Paycom(Opay)

08:04:24 ₦150.00 spend Olowoporoku spend and save ₦4,060.00


and save Ifetayo/20000000504799/Kuda

09:37:29 ₦2,000.00 outward Damilola Nike paid ₦2,060.00


transfer Adeniji/7065206962/Palmpay

09:37:30 ₦200.00 spend Olowoporoku spend and save ₦1,860.00


and save Ifetayo/20000000504799/Kuda

11:43:05 ₦1,000.00 outward Alani Adeshola Shakirat/3105511730/First paid ₦860.00


transfer Bank Of Nigeria

11:43:05 ₦100.00 spend Olowoporoku spend and save ₦760.00


and save Ifetayo/20000000504799/Kuda

12:40:14 ₦800.00 spend Olowoporoku spend and save ₦1,560.00


and save Ifetayo/20000000504799/Kuda

12:42:25 ₦1,000.00 outward Alani Adeshola Shakirat/3105511730/First paid ₦560.00


transfer Bank Of Nigeria

12:42:26 ₦100.00 spend Olowoporoku spend and save ₦460.00


and save Ifetayo/20000000504799/Kuda

16:25:03 ₦1,000.00 inward Olowoporoku Olufunke kip:fbn/olowoporoku ₦1,460.00


transfer Faith/3151014197/First Bank Of Nigeria olufun/ussd_olowoporoku
olufun

16:28:22 ₦100.00 spend Olowoporoku spend and save ₦1,560.00


and save Ifetayo/20000000504799/Kuda

16:34:00 ₦1,500.00 outward Damilola Nike paid ₦60.00


transfer Adeniji/7065206962/Palmpay

18:36:11 ₦30.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/transfer ₦90.00


transfer _5220000075881340_1620

18:41:36 ₦90.00 outward Olowoporoku Ifetayo paid ₦0.00


transfer Johnson/0225901859/Gtbank Plc

November 7th

08:22:53 ₦300.00 inward Olowoporoku Ifetayo kip:gtb/olowoporoku ₦300.00


transfer Johnson/0225901859/Gtbank Plc ifetay/via gtworld paid

08:23:19 ₦50.00 inward Olowoporoku Ifetayo kip:gtb/olowoporoku ₦350.00


transfer Johnson/0225901859/Gtbank Plc ifetay/via gtworld

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2006608394 Page 13 of 18


Statement

08:36:13 ₦300.00 outward Alani Adeshola Shakirat/3105511730/First paid ₦50.00


transfer Bank Of Nigeria

08:36:14 ₦30.00 spend Olowoporoku spend and save ₦20.00


and save Ifetayo/20000000504799/Kuda

November 8th

09:29:17 ₦30.00 spend Olowoporoku spend and save ₦50.00


and save Ifetayo/20000000504799/Kuda

09:30:06 ₦50.00 outward Olowoporoku Ifetayo paid ₦0.00


transfer Johnson/0225901859/Gtbank Plc

13:45:57 ₦600.00 inward Godstand kip:stanbic/godstand ₦600.00


transfer Aihimegbe/0037175372/Stanbicibtc Bank aihimegbe/trf frm godstand

13:48:15 ₦600.00 outward Oyinlola Ojo/9064184030/Palmpay paid ₦0.00


transfer

19:59:53 ₦1,100.00 local Oluwakemi Labake ok ₦1,100.00


funds George/2006954235/Kuda
transfer

20:20:57 ₦1,100.00 outward Noimot Abike paid ₦0.00


transfer Fatoye/7063742116/Paycom(Opay)

22:35:48 ₦1,500.00 inward Olowoporoku Olufunke kip:fbn/olowoporoku ₦1,500.00


transfer Faith/3151014197/First Bank Of Nigeria olufun/ussd_olowoporoku
olufun

November 9th

08:44:11 ₦1,500.00 outward Pappykay Ventures paid ₦0.00


transfer 7/8161986688/Moniepoint Mfb

09:39:14 ₦1,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/234916 ₦1,000.00


transfer 9033802/at5_mfds8192022
1

10:09:59 ₦1,000.00 outward Alani Adeshola Shakirat/3105511730/First paid ₦0.00


transfer Bank Of Nigeria

11:31:45 ₦1,100.00 inward Olowoporoku Ifetayo kip:gtb/olowoporoku ₦1,100.00


transfer Johnson/0225901859/Gtbank Plc ifetay/via gtworld

11:34:49 ₦1,010.00 outward Pappykay Ventures paid ₦90.00


transfer 7/8161986688/Moniepoint Mfb

12:32:55 ₦90.00 airtime airtime purchase ₦0.00


2349169033802

November 11th

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2006608394 Page 14 of 18


Statement

10:03:55 ₦1,100.00 inward Olowoporoku Olufunke kip:gtb/olowoporoku olufu/ ₦1,100.00


transfer Faith/0690370725/Gtbank Plc ref5621400570000011000

11:01:57 ₦1,000.00 local Shola Segun Adebayo/2012016491/Kuda paid ₦100.00


funds
transfer

11:01:57 ₦100.00 spend Olowoporoku spend and save ₦0.00


and save Ifetayo/20000000504799/Kuda

12:49:59 ₦100.00 spend Olowoporoku spend and save ₦100.00


and save Ifetayo/20000000504799/Kuda

12:50:49 ₦100.00 outward Olowoporoku Ifetayo paid ₦0.00


transfer Johnson/0225901859/Gtbank Plc

November 14th

13:13:48 ₦1,000.00 inward Olowoporoku Olufunke kip:gtb/olowoporoku olufu/ ₦1,000.00


transfer Faith/0690370725/Gtbank Plc ref5621400570000010000

15:40:16 ₦2,000.00 local Akeem Ajibola Aremu/2008244341/Kuda sent from kuda ₦3,000.00
funds
transfer

16:07:11 ₦1,000.00 local Shola Segun Adebayo/2012016491/Kuda paid ₦2,000.00


funds
transfer

16:07:12 ₦100.00 spend Olowoporoku spend and save ₦1,900.00


and save Ifetayo/20000000504799/Kuda

19:14:41 ₦500.00 bills 2.5gb for 2 days purchase ₦1,400.00

19:14:41 ₦50.00 spend Olowoporoku spend and save ₦1,350.00


and save Ifetayo/20000000504799/Kuda

20:33:32 ₦500.00 local Olashile Olashile/2001146549/Kuda paid ₦850.00


funds
transfer

20:33:33 ₦50.00 spend Olowoporoku spend and save ₦800.00


and save Ifetayo/20000000504799/Kuda

November 15th

09:43:51 ₦200.00 spend Olowoporoku spend and save ₦1,000.00


and save Ifetayo/20000000504799/Kuda

09:47:17 ₦960.00 outward Alani Adeshola Shakirat/3105511730/First paid ₦40.00


transfer Bank Of Nigeria

November 16th

22:14:13 ₦1,500.00 inward Olowoporoku Olufunke kip:gtb/olowoporoku olufu/ ₦1,540.00


transfer Faith/0690370725/Gtbank Plc ref5621400570000015000

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2006608394 Page 15 of 18


Statement

22:28:00 ₦100.00 bills 100mb for 1 day purchase ₦1,440.00

22:28:00 ₦10.00 spend Olowoporoku spend and save ₦1,430.00


and save Ifetayo/20000000504799/Kuda

November 17th

08:02:37 ₦510.00 outward Alani Adeshola Shakirat/3105511730/First paid ₦920.00


transfer Bank Of Nigeria

08:02:39 ₦51.00 spend Olowoporoku spend and save ₦869.00


and save Ifetayo/20000000504799/Kuda

10:03:24 ₦61.00 spend Olowoporoku spend and save ₦930.00


and save Ifetayo/20000000504799/Kuda

10:04:23 ₦900.00 local Shola Segun Adebayo/2012016491/Kuda paid ₦30.00


funds
transfer

13:28:55 ₦30.00 outward Olowoporoku Ifetayo paid ₦0.00


transfer Johnson/0225901859/Gtbank Plc

November 20th

09:01:59 ₦2,000.00 inward Olowoporoku Olufunke kip:fbn/olowoporoku ₦2,000.00


transfer Faith/3151014197/First Bank Of Nigeria olufun/ussd_olowoporoku
olufun

12:05:26 ₦910.00 outward Alani Adeshola Shakirat/3105511730/First paid ₦1,090.00


transfer Bank Of Nigeria

12:05:26 ₦91.00 spend Olowoporoku spend and save ₦999.00


and save Ifetayo/20000000504799/Kuda

15:24:48 ₦91.00 spend Olowoporoku spend and save ₦1,090.00


and save Ifetayo/20000000504799/Kuda

15:27:02 ₦1,000.00 local Shola Segun Adebayo/2012016491/Kuda paid ₦90.00


funds
transfer

November 21st

07:27:04 ₦90.00 outward Olowoporoku Ifetayo paid ₦0.00


transfer Johnson/0225901859/Gtbank Plc

November 22nd

14:46:26 ₦1,000.00 local Oluwagbemiga Olalekan fee ₦1,000.00


funds Olowoporoku/2006801023/Kuda
transfer

15:08:46 ₦910.00 outward Alani Adeshola Shakirat/3105511730/First paid ₦90.00

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2006608394 Page 16 of 18


Statement

transfer Bank Of Nigeria

22:50:19 ₦80.00 airtime airtime purchase ₦10.00


2349169033802

22:50:20 ₦8.00 spend Olowoporoku spend and save ₦2.00


and save Ifetayo/20000000504799/Kuda

November 24th

08:22:37 ₦8.00 spend Olowoporoku spend and save ₦10.00


and save Ifetayo/20000000504799/Kuda

November 26th

09:15:03 ₦2,000.00 inward Olowoporoku Olufunke kip:gtb/olowoporoku olufu/ ₦2,010.00


transfer Faith/0690370725/Gtbank Plc ref5621400570000020000

09:41:14 ₦1,000.00 local Shola Segun Adebayo/2012016491/Kuda paid ₦1,010.00


funds
transfer

09:41:19 ₦100.00 spend Olowoporoku spend and save ₦910.00


and save Ifetayo/20000000504799/Kuda

15:44:21 ₦100.00 spend Olowoporoku spend and save ₦1,010.00


and save Ifetayo/20000000504799/Kuda

15:44:45 ₦1,000.00 local Shola Segun Adebayo/2012016491/Kuda paid ₦10.00


funds
transfer

November 28th

08:08:46 ₦1,000.00 inward Olowoporoku Olufunke kip:gtb/olowoporoku olufu/ ₦1,010.00


transfer Faith/0690370725/Gtbank Plc ref5621400570000010000

12:09:32 ₦1,010.00 outward Alani Adeshola Shakirat/3105511730/First paid ₦0.00


transfer Bank Of Nigeria

December 8th

13:04:44 ₦6,000.00 inward Dosunmu Ganiu kip:gtb/dosunmu ganiu ₦6,000.00


transfer Abiodun/0201213156/Gtbank Plc abi/via gtworld

13:41:23 ₦500.00 bills 2.5gb for 2 days purchase ₦5,500.00

13:41:23 ₦50.00 spend Olowoporoku spend and save ₦5,450.00


and save Ifetayo/20000000504799/Kuda

13:46:17 ₦1,500.00 outward Dada Bukola/8160897946/Palmpay paid ₦3,950.00


transfer

13:46:18 ₦150.00 spend Olowoporoku spend and save ₦3,800.00


and save Ifetayo/20000000504799/Kuda

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2006608394 Page 17 of 18


Statement

16:28:00 ₦1,200.00 outward Alani Adeshola Shakirat/3105511730/First paid ₦2,600.00


transfer Bank Of Nigeria

16:28:01 ₦120.00 spend Olowoporoku spend and save ₦2,480.00


and save Ifetayo/20000000504799/Kuda

18:09:31 ₦1,000.00 local Shola Segun Adebayo/2012016491/Kuda paid ₦1,480.00


funds
transfer

18:09:35 ₦100.00 spend Olowoporoku spend and save ₦1,380.00


and save Ifetayo/20000000504799/Kuda

December 9th

09:24:13 ₦420.00 spend Olowoporoku spend and save ₦1,800.00


and save Ifetayo/20000000504799/Kuda

10:40:14 ₦1,800.00 outward Pappykay Ventures paid ₦0.00


transfer 7/8161986688/Moniepoint Mfb

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2006608394 Page 18 of 18

You might also like