YOUR STATEMENT

Period Jan 26, 2024 to Jan 28, 2024

Hammed Adisa Capricorn Digital Limited

7 Tinubu road, Palmgrove Estate, Mushin, Lagos, 3 Murtala Muhammed International Airport Road,
Lagos State. Lagos State

Account Summary
Currency Opening Balance Debits Credits Closing Balance

NGN 20,000.50 -1,080,200.20 1,080,180.00 19,980.30

Your Account Statement

Date Description Reference. Debit Credit Balance

Jan 26, 2024 09:01 AM Baxi ATM Cash Withdrawal BAX_POS_1706258483_XUPP 5,000.00 25,000.50

Jan 26, 2024 09:01 AM SC:Baxi ATM Cash Withdrawal SC:BAX_POS_1706258483_XUPP -27.50 24,973.00

Jan 26, 2024 10:01 AM Baxi ATM Cash Withdrawal BAX_POS_1706261572_BJRF 3,000.00 27,973.00

Jan 26, 2024 10:01 AM SC:Baxi ATM Cash Withdrawal SC:BAX_POS_1706261572_BJRF -16.50 27,956.50

Jan 26, 2024 01:01 PM Baxi ATM Cash Withdrawal BAX_POS_1706273411_G2NP 1,000.00 28,956.50

Jan 26, 2024 01:01 PM SC:Baxi ATM Cash Withdrawal SC:BAX_POS_1706273411_G2NP -5.50 28,951.00

Jan 26, 2024 04:01 PM Baxi ATM Cash Withdrawal BAX_POS_1706283579_ZUQU 10,200.00 39,151.00

Jan 26, 2024 04:01 PM SC:Baxi ATM Cash Withdrawal SC:BAX_POS_1706283579_ZUQU -56.10 39,094.90

Jan 26, 2024 04:01 PM Baxi ATM Cash Withdrawal BAX_POS_1706283652_GCCX 20,400.00 59,494.90

Jan 26, 2024 04:01 PM SC:Baxi ATM Cash Withdrawal SC:BAX_POS_1706283652_GCCX -100.00 59,394.90

Jan 26, 2024 06:01 PM Baxi ATM Cash Withdrawal BAX_POS_1706291206_73FH 1,000.00 60,394.90

Jan 26, 2024 06:01 PM SC:Baxi ATM Cash Withdrawal SC:BAX_POS_1706291206_73FH -5.50 60,389.40

Fund transfer to HAMMED OPEYEMI

Jan 26, 2024 08:01 PM BAX_TRSF_1706296775_RLOO -40,374.00 20,015.40
ADISA|Pos

Fee: Fund transfer to HAMMED OPEYEMI

Jan 26, 2024 08:01 PM BAX_TRSF_1706296775_RLOO -15.00 20,000.40
ADISA|Pos

Jan 27, 2024 08:01 AM Baxi ATM Cash Withdrawal BAX_POS_1706338987_AYKC 3,000.00 23,000.40

Jan 27, 2024 08:01 AM SC:Baxi ATM Cash Withdrawal SC:BAX_POS_1706338987_AYKC -16.50 22,983.90

Jan 27, 2024 09:01 AM Fund transfer to Balogun Bashirat|Pos BAX_TRSF_1706343606_DM3K -3,100.00 19,883.90

Jan 27, 2024 09:01 AM Fee: Fund transfer to Balogun Bashirat|Pos BAX_TRSF_1706343606_DM3K -15.00 19,868.90

Fund transfer to JAMES ADEBAYO

Jan 27, 2024 01:01 PM BAX_TRSF_1706359250_NY4U -450.00 19,418.90
FADAHUNSI|Pos

Fee: Fund transfer to JAMES ADEBAYO

Jan 27, 2024 01:01 PM BAX_TRSF_1706359250_NY4U -15.00 19,403.90
FADAHUNSI|Pos

RVSL:Fund transfer to JAMES ADEBAYO

Jan 27, 2024 01:01 PM RVSL:BAX_TRSF_1706359250_NY4U 450.00 19,853.90
FADAHUNSI|Pos
Date Description Reference. Debit Credit Balance

RVSL:Fee: Fund transfer to JAMES ADEBAYO

Jan 27, 2024 01:01 PM RVSL:BAX_TRSF_1706359250_NY4U 15.00 19,868.90
FADAHUNSI|Pos

Fund transfer to JAMES ADEBAYO

Jan 27, 2024 01:01 PM BAX_TRSF_1706359369_FERV -450.00 19,418.90
FADAHUNSI|Pos

Fee: Fund transfer to JAMES ADEBAYO

Jan 27, 2024 01:01 PM BAX_TRSF_1706359369_FERV -15.00 19,403.90
FADAHUNSI|Pos

RVSL:Fund transfer to JAMES ADEBAYO

Jan 27, 2024 01:01 PM RVSL:BAX_TRSF_1706359369_FERV 450.00 19,853.90
FADAHUNSI|Pos

RVSL:Fee: Fund transfer to JAMES ADEBAYO

Jan 27, 2024 01:01 PM RVSL:BAX_TRSF_1706359369_FERV 15.00 19,868.90
FADAHUNSI|Pos

Jan 27, 2024 02:01 PM Betting purchase transaction BAX_BILLS_1706361350_5ZBS -10,000.00 9,868.90

Jan 27, 2024 02:01 PM Betting purchase transaction BAX_BILLS_1706361522_VH6N -100.00 9,768.90

Transfer FROM EMMANUELADEDAMOLA

Jan 27, 2024 02:01 PM ADEOGUN | [08dc07aa-4057-40aa-829f- BAX_WFD_1706361996_0DNC 5,500.00 15,268.90
9141e51d0f34] TO CDL/OPERATIONS

SC:Transfer FROM EMMANUELADEDAMOLA

Jan 27, 2024 02:01 PM ADEOGUN | [08dc07aa-4057-40aa-829f- SC:BAX_WFD_1706361996_0DNC -20.00 15,248.90
9141e51d0f34] TO CDL/OPERATIONS

Transfer FROM HAMMED OPEYEMI ADISA |

Jan 27, 2024 02:01 PM [08dc07aa-4057-40aa-829f-9141e51d0f34] TO BAX_WFD_1706362472_BOIY 500,000.00 515,248.90
CDL/OPERATIONS

SC:Transfer FROM HAMMED OPEYEMI ADISA

Jan 27, 2024 02:01 PM | [08dc07aa-4057-40aa-829f-9141e51d0f34] TO SC:BAX_WFD_1706362472_BOIY -20.00 515,228.90
CDL/OPERATIONS

-
Jan 27, 2024 02:01 PM Betting purchase transaction BAX_BILLS_1706362531_WW9H 15,228.90
500,000.00

Jan 27, 2024 03:01 PM Baxi ATM Cash Withdrawal BAX_POS_1706364460_BH1V 2,000.00 17,228.90

Jan 27, 2024 03:01 PM SC:Baxi ATM Cash Withdrawal SC:BAX_POS_1706364460_BH1V -11.00 17,217.90

Fund transfer to JAMES ADEBAYO

Jan 27, 2024 03:01 PM BAX_TRSF_1706365976_9U8N -250.00 16,967.90
FADAHUNSI|Pos

Fee: Fund transfer to JAMES ADEBAYO

Jan 27, 2024 03:01 PM BAX_TRSF_1706365976_9U8N -15.00 16,952.90
FADAHUNSI|Pos

Jan 27, 2024 03:01 PM Fund transfer to ABDULLAHI alao BUSARI|Pos BAX_TRSF_1706366132_1KIU -350.00 16,602.90

Fee: Fund transfer to ABDULLAHI alao

Jan 27, 2024 03:01 PM BAX_TRSF_1706366132_1KIU -15.00 16,587.90
BUSARI|Pos

Fund transfer to HAMMED OPEYEMI

Jan 27, 2024 03:01 PM BAX_TRSF_1706366274_BGCR -250.00 16,337.90
ADISA|Pos

Fee: Fund transfer to HAMMED OPEYEMI

Jan 27, 2024 03:01 PM BAX_TRSF_1706366274_BGCR -15.00 16,322.90
ADISA|Pos

Jan 27, 2024 03:01 PM Baxi ATM Cash Withdrawal BAX_POS_1706367302_SFQ0 1,000.00 17,322.90

Jan 27, 2024 03:01 PM SC:Baxi ATM Cash Withdrawal SC:BAX_POS_1706367302_SFQ0 -5.50 17,317.40

Transfer FROM ASIAT OLAYINKA OREKAN |

Jan 27, 2024 06:01 PM [08dc07aa-4057-40aa-829f-9141e51d0f34] TO BAX_WFD_1706377812_RC6G 500.00 17,817.40
CDL/OPERATIONS

SC:Transfer FROM ASIAT OLAYINKA

Jan 27, 2024 06:01 PM OREKAN | [08dc07aa-4057-40aa-829f- SC:BAX_WFD_1706377812_RC6G -20.00 17,797.40
9141e51d0f34] TO CDL/OPERATIONS

Jan 27, 2024 06:01 PM Baxi ATM Cash Withdrawal BAX_POS_1706378110_37FO 6,200.00 23,997.40

Jan 27, 2024 06:01 PM SC:Baxi ATM Cash Withdrawal SC:BAX_POS_1706378110_37FO -34.10 23,963.30

Transfer FROM HAMMED OPEYEMI ADISA |

Jan 27, 2024 09:01 PM [08dc07aa-4057-40aa-829f-9141e51d0f34] TO BAX_WFD_1706386508_85LZ 10,450.00 34,413.30
CDL/OPERATIONS
 Date Description Reference. Debit Credit Balance

SC:Transfer FROM HAMMED OPEYEMI ADISA

Jan 27, 2024 09:01 PM | [08dc07aa-4057-40aa-829f-9141e51d0f34] TO SC:BAX_WFD_1706386508_85LZ -20.00 34,393.30
CDL/OPERATIONS

Transfer FROM HAMMED OPEYEMI ADISA |

Jan 27, 2024 09:01 PM [08dc07aa-4057-40aa-829f-9141e51d0f34] TO BAX_WFD_1706387593_HN4P 10,000.00 44,393.30
CDL/OPERATIONS

SC:Transfer FROM HAMMED OPEYEMI ADISA

Jan 27, 2024 09:01 PM | [08dc07aa-4057-40aa-829f-9141e51d0f34] TO SC:BAX_WFD_1706387593_HN4P -20.00 44,373.30
CDL/OPERATIONS

Fund transfer to Ateemedo owned by HAMMED

Jan 27, 2024 09:01 PM BAX_TRSF_1706387790_WAZH -24,358.00 20,015.30
ADISA|Pos

Fee: Fund transfer to Ateemedo owned by

Jan 27, 2024 09:01 PM BAX_TRSF_1706387790_WAZH -15.00 20,000.30
HAMMED ADISA|Pos

Transfer FROM ADISA HAMMED OPEYEMI |

Jan 28, 2024 08:01 AM [08dc07aa-4057-40aa-829f-9141e51d0f34] TO BAX_WFD_1706428594_D8NK 500,000.00 520,000.30
CDL/OPERATIONS

SC:Transfer FROM ADISA HAMMED OPEYEMI

Jan 28, 2024 08:01 AM | [08dc07aa-4057-40aa-829f-9141e51d0f34] TO SC:BAX_WFD_1706428594_D8NK -20.00 519,980.30
CDL/OPERATIONS

-
Jan 28, 2024 08:01 AM Betting purchase transaction BAX_BILLS_1706428742_ACXV 19,980.30
500,000.00

You must advise Capricorn Digital of any Discrepancies observed in this statement within 15 days of receipt, otherwise it will be deemed correct. Terms and Conditions.
Phone Number: 01-7008571
Email: customerservice@capricorndigi.com