Otunba Johnson Adesanya: 3, Osisami, Ikorodu, Lagos

Statement
Account
2002295327
OTUNBA JOHNSON ADESANYA
3,OSISAMI, IKORODU, LAGOS Opening Balance Closing Balance
₦35,889.00 ₦20,073.00
Summary
Money in Money out

₦10,037,677.00 ₦10,053,493.00
Date/Time Money In Money out Category To / From Description Balance
01/01/23
₦20,000.00 Lamba/20000001149018/Kuda plain savings ₦15,889.00
02:57:50
01/01/23 airtime purchase

₦1,500.00 airtime ₦14,389.00
10:21:40 2348155126461
01/01/23 spend Adesanya Johnson Otunba- Spend And

₦150.00 spend and save ₦14,239.00
10:21:42 and save Save/20000001100670/Kuda
01/01/23 outward Gabriel Olamilekan

₦4,100.00 paid ₦10,139.00
11:02:23 transfer Adesanya/9050363358/Paycom(Opay)

₦410.00 spend and save ₦9,729.00

₦1,061.00 spend and save ₦10,790.00
01/01/23 outward Abdulazeez Olaitan

₦10,200.00 paid ₦590.00
11:51:05 transfer Mutiullahi/9162486982/Paycom(Opay)
01/01/23
₦5,000.00 Lamba/20000001149018/Kuda lamba withdrawal ₦5,590.00
14:29:30
01/01/23 outward Osondu Isaac Nwibo/2174206002/United

₦4,000.00 paid ₦1,590.00
14:30:38 transfer Bank For Africa

₦400.00 spend and save ₦1,190.00
01/01/23
14:36:54
Badru Waheed
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 : 2002295327 Page 1 of 139

Statement
01/01/23 ₦3,600.00 outward Adesanwo/2021652428/First Bank Of paid ₦2,590.00

14:39:38 transfer Nigeria

₦360.00 spend and save ₦2,230.00

₦400.00 spend and save ₦2,630.00

₦300.00 airtime ₦2,330.00
17:04:32 2347083313158

₦30.00 spend and save ₦2,300.00

₦390.00 spend and save ₦2,690.00

₦500.00 airtime ₦2,190.00
21:48:39 2347049311642

₦50.00 spend and save ₦2,140.00
01/01/23 inward kip:access/1697960594/fun

₦18,000.00 1697960594/1697960594/Access Bank ₦20,140.00
23:03:02 transfer dstrf for otunba johnson
stamp duty on electronic

01/01/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦20,090.00
23:03:02 transfer
2002295327
02/01/23
07:52:59

₦50.00 spend and save ₦30,140.00

₦10,000.00 paid ₦20,140.00

₦1,000.00 spend and save ₦19,140.00

₦9,000.00 paid ₦10,140.00

₦900.00 spend and save ₦9,240.00
02/01/23 outward Tunmise Akinlade/2367945118/Zenith

₦1,000.00 void ₦8,240.00
22:26:07 transfer Bank Plc

₦100.00 spend and save ₦8,140.00

Statement

₦500.00 airtime ₦7,640.00
18:35:48 2348064103278

₦50.00 spend and save ₦7,590.00

₦5,000.00 vddghh ₦2,590.00

₦500.00 spend and save ₦2,090.00

₦2,550.00 spend and save ₦4,640.00

₦4,100.00 paid ₦540.00

₦410.00 spend and save ₦130.00

₦18,800.00 1697960594/1697960594/Access Bank ₦18,930.00

04/01/23 inward
21:50:19 transfer
2002295327
04/01/23 outward Quadri Adio

₦500.00 paid ₦18,380.00
21:56:03 transfer Abdulrasheed/8132546962/Paycom(Opay)

₦50.00 spend and save ₦18,330.00
04/01/23 outward Oshivri Ejirooghene

₦500.00 paid ₦17,830.00
21:57:37 transfer Grace/0721463527/Gtbank Plc

₦50.00 spend and save ₦17,780.00

₦1,500.00 airtime ₦16,280.00
03:18:01 2348155126461

₦150.00 spend and save ₦16,130.00

₦10,000.00 paid ₦6,130.00

₦1,000.00 spend and save ₦5,130.00

Statement
16:58:19 ₦5,000.00 transfer Adesanya/9050363358/Paycom(Opay) paid ₦130.00
kip:pap/palmpay -
05/01/23 inward Palmpay - Boluwatife Odunayo
₦14,100.00 boluwati/palmpay - ₦14,230.00
21:13:57 transfer Ojo/8115504627/Palmpay
boluwatife od

05/01/23 inward
₦50.00 Cbn//Palmpay funds transfer - ₦14,180.00
21:13:57 transfer
2002295327
05/01/23 outward Benedicta Aghogho my baby?s hair..... i love

₦4,000.00 ₦10,180.00
21:17:15 transfer Emordi/1499743469/Access Bank you??????????

₦400.00 spend and save ₦9,780.00

₦2,060.00 spend and save ₦11,840.00

₦100.00 airtime ₦11,740.00
22:10:49 2347083313158

₦10.00 spend and save ₦11,730.00

₦3,600.00 guy ₦8,130.00

₦360.00 spend and save ₦7,770.00

₦5,000.00 paid ₦2,770.00

₦500.00 spend and save ₦2,270.00

₦1,500.00 airtime ₦770.00
21:11:03 2348155126461



₦650.00 spend and save ₦1,640.00

₦104,000.00 1697960594/1697960594/Access Bank ₦105,640.00

06/01/23 inward

Statement
22:37:55 transfer 2002295327

₦100,000.00 paid ₦5,590.00
07/01/23 inward Sheriff Tayo kip:access/sheriff tayo

₦15,000.00 ₦20,590.00
09:29:40 transfer Olanrewaju/0011862217/Access Bank olanr/trffrm sheriff tayo

07/01/23 inward
09:29:40 transfer
2002295327
07/01/23 outward Morakinyo

₦2,500.00 paid ₦18,040.00
09:41:02 transfer Babatunde/0053291411/Access Bank

₦250.00 spend and save ₦17,790.00
07/01/23 outward Aminat Eniola

₦5,100.00 paid ₦12,690.00
11:04:09 transfer Yisa/8177553377/Paycom(Opay)

₦510.00 spend and save ₦12,180.00

₦23,500.00 1697960594/1697960594/Access Bank ₦35,680.00

07/01/23 inward
18:22:00 transfer
2002295327
07/01/23 outward Boluwatife Odunayo

₦15,000.00 paid ₦20,630.00
18:52:13 transfer Ojo/1697787003/Access Bank

₦1,500.00 spend and save ₦19,130.00

₦2,260.00 spend and save ₦21,390.00

₦20,300.00 paid ₦1,090.00

₦1,000.00 baba tumise birthday ₦90.00

₦8,000.00 ₦8,090.00
kip:opay/oyebowale
12/01/23 inward Oyebowale Oluwaseyi
₦1,000.00 oluwasey/transfer from to ₦9,090.00
11:22:30 transfer Oyerogba/07031078246/Paycom(Opay)
otunb
James Oluwole
12/01/23 outward

Statement
11:34:20 ₦5,000.00 transfer Jokanola/2034410868/United Bank For paid ₦4,090.00

Africa

₦500.00 spend and save ₦3,590.00

₦500.00 spend and save ₦4,090.00
12/01/23 outward Akeem Hadiza Azeez/0780032404/Access

₦3,000.00 paid ₦1,090.00
13:47:48 transfer Bank


₦300.00 spend and save ₦1,090.00

₦1,000.00 paid ₦90.00
local
12/01/23 Oyewole, Oyepeju
₦1,500.00 funds aisha ₦1,590.00
14:57:39 Aisha/2037916758/Kuda
transfer

₦23,500.00 1697960594/1697960594/Access Bank ₦25,090.00

12/01/23 inward
21:20:29 transfer
2002295327

₦500.00 airtime ₦24,540.00
22:13:04 2347049311642

₦50.00 spend and save ₦24,490.00

₦510.00 paid ₦23,980.00

₦51.00 spend and save ₦23,929.00

₦10,010.00 paid ₦13,919.00

₦1,001.00 spend and save ₦12,918.00
13/01/23 outward Ozoya Olufunke

₦2,610.00 paid ₦10,308.00
09:43:04 transfer Olalekan/0119091114/Gtbank Plc

₦261.00 spend and save ₦10,047.00

Statement
13/01/23 inward Akeem Hadiza Azeez/0780032404/Access kip:access/akeem hadiza

14:56:35 ₦3,000.00 transfer Bank azeez/trfayfrm akeem hadiz ₦13,047.00

₦1,363.00 spend and save ₦14,410.00

₦3,500.00 airtime ₦10,910.00
15:13:19 2348155126461

₦350.00 spend and save ₦10,560.00

₦5,010.00 paid ₦5,550.00

₦501.00 spend and save ₦5,049.00
13/01/23 outward
₦4,510.00 Toheeb Opatola/7083900466/Palmpay paid ₦539.00
17:19:55 transfer


₦1,302.00 spend and save ₦1,390.00
13/01/23 outward
₦1,010.00 Toheeb Opatola/7083900466/Palmpay paid ₦380.00
18:02:25 transfer



₦200.00 airtime ₦180.00
18:32:53 2349152649681


₦23,500.00 1697960594/1697960594/Access Bank ₦23,660.00

13/01/23 inward
23:06:26 transfer
2002295327
Pelumi Temiloluwa
13/01/23 outward
₦810.00 Akinyemi/2156043890/United Bank For paid ₦22,800.00
23:57:46 transfer
Africa

Statement

₦81.00 spend and save ₦22,719.00
14/01/23 outward Cosmodrop Nigeria Limited

₦7,510.00 paid ₦15,209.00
13:40:26 transfer /0231175844/Gtbank Plc

₦751.00 spend and save ₦14,458.00
James Oluwole
14/01/23 outward
₦4,110.00 Jokanola/2034410868/United Bank For paid ₦10,348.00
13:59:11 transfer
Africa

₦411.00 spend and save ₦9,937.00

₦2,510.00 paid ₦7,427.00

₦251.00 spend and save ₦7,176.00

₦4,010.00 paid ₦3,166.00

₦401.00 spend and save ₦2,765.00

₦1,010.00 paid ₦1,755.00

₦101.00 spend and save ₦1,654.00

₦2,016.00 spend and save ₦3,670.00
15/01/23 outward
₦3,610.00 Saidat Wahab/7034458689/Palmpay paid ₦60.00
09:33:31 transfer
16/01/23 inward Ayodele Temitope kip:gtb/ayodele temitope

₦1,500.00 ₦1,560.00
11:48:18 transfer Adenike/0119198934/Gtbank Plc /via gtworld from precio
16/01/23
₦1,500.00 bills 7gb for 7days purchase ₦60.00
19:53:20

₦9,400.00 1697960594/1697960594/Access Bank ₦9,460.00
James Oluwole
17/01/23 outward
08:17:27 transfer
Africa

Statement
08:17:28 ₦761.00 and save Save/20000001100670/Kuda spend and save ₦1,089.00

₦761.00 spend and save ₦1,850.00

₦200.00 airtime ₦1,650.00
08:23:59 2349133415167

₦20.00 spend and save ₦1,630.00

₦20.00 spend and save ₦1,650.00
local
17/01/23
₦10,000.00 funds Olise Nwajei/2001305571/Kuda max ₦11,650.00
09:28:17
transfer

₦5,010.00 paid ₦6,640.00

₦501.00 spend and save ₦6,139.00
17/01/23 outward Adijat Opeyemi Ismail/3029363876/Polaris

₦260.00 paid ₦5,879.00

₦26.00 spend and save ₦5,853.00

₦527.00 spend and save ₦6,380.00
18/01/23
₦1,500.00 bills 7gb for 7days purchase ₦4,880.00
04:50:11

₦150.00 spend and save ₦4,730.00
18/01/23 outward Temitope Olaitan

₦1,110.00 paid ₦3,620.00
10:08:33 transfer Oladosu/9550284344/Palmpay

₦111.00 spend and save ₦3,509.00

₦261.00 spend and save ₦3,770.00
Kehinde Oluwaseun
18/01/23 outward
₦560.00 Daramola/2240413572/United Bank For paid ₦3,210.00
18:45:22 transfer
Africa

₦56.00 spend and save ₦3,154.00

Statement

₦56.00 spend and save ₦3,210.00
James Oluwole
19/01/23 outward
₦3,110.00 Jokanola/2034410868/United Bank For paid ₦100.00
09:12:59 transfer
Africa

₦14,000.00 ₦14,100.00

19/01/23 inward
11:09:22 transfer
2002295327
James Oluwole
19/01/23 outward
11:13:22 transfer
Africa

₦301.00 spend and save ₦10,739.00

₦500.00 airtime ₦10,239.00
12:14:08 2347049311642

₦50.00 spend and save ₦10,189.00
19/01/23 outward Omodele Toluwalase/2050090064/United

₦3,010.00 paid ₦7,179.00

₦301.00 spend and save ₦6,878.00

₦652.00 spend and save ₦7,530.00
19/01/23
₦1,500.00 bills 7gb for 7days purchase ₦6,030.00
13:33:18

₦150.00 spend and save ₦5,880.00

₦100.00 airtime ₦5,780.00
15:46:37 2349067546257

₦10.00 spend and save ₦5,770.00

₦150.00 spend and save ₦5,920.00
19/01/23 outward Omotayo Abidemi

₦5,910.00 paid ₦10.00
16:08:33 transfer Olufuwa/8034343975/Paycom(Opay)

Statement

kip:opay/gabriel
19/01/23 inward Gabriel Olamilekan
₦500.00 olamilekan/transfer from to ₦520.00
otunb
19/01/23 outward Daodu, Biliki/2082344425/United Bank For

₦510.00 paid ₦10.00
16:54:52 transfer Africa

₦50,000.00 1697960594/1697960594/Access Bank ₦50,010.00

20/01/23 inward
20:32:16 transfer
2002295327
20/01/23 outward Morakinyo Oluwabunmi

₦20,010.00 paid ₦29,950.00
20:33:20 transfer Dorcas/0624842258/Gtbank Plc

₦2,001.00 spend and save ₦27,949.00

₦2,000.00 airtime ₦25,949.00
20:34:14 2348155126461

₦200.00 spend and save ₦25,749.00

₦5,010.00 paid ₦20,739.00

₦501.00 spend and save ₦20,238.00
James Oluwole
21/01/23 outward
11:19:40 transfer
Africa

₦511.00 spend and save ₦14,617.00
21/01/23 outward Adekeye John Sunday/0098022635/Access

₦4,210.00 paid ₦10,407.00

₦421.00 spend and save ₦9,986.00

₦100.00 airtime ₦9,886.00
17:30:32 2348155126461

₦10.00 spend and save ₦9,876.00

Statement
21/01/23 outward Akubueze Emmanuel

₦2,010.00 paid ₦7,866.00
17:54:22 transfer Chidi/6238902492/Fidelity Bank

₦201.00 spend and save ₦7,665.00

₦50.00 airtime ₦7,615.00
19:09:33 2349133415167

₦5.00 spend and save ₦7,610.00

₦50.00 airtime ₦7,560.00
19:17:41 2349133415167

₦5.00 spend and save ₦7,555.00
James Oluwole
21/01/23 outward
19:34:28 transfer
Africa

₦511.00 spend and save ₦1,934.00

₦1,700.00 airtime ₦234.00
06:48:51 2348155126461


₦4,536.00 spend and save ₦4,600.00
22/01/23 outward Aminat Eniola

₦4,510.00 paid ₦90.00
11:56:16 transfer Yisa/8177553377/Paycom(Opay)

₦50.00 airtime ₦40.00
18:37:29 2347083313158


₦50,000.00 1697960594/1697960594/Access Bank ₦50,035.00

22/01/23 inward
20:19:16 transfer
2002295327
James Oluwole
22/01/23 outward
20:39:41 transfer
Africa

Statement
Nimota Bisola
22/01/23 outward Adekoya/2185704162/United Bank For
22:21:36 ₦1,210.00 transfer paid ₦44,254.00
Africa

₦121.00 spend and save ₦44,133.00
22/01/23 outward Adetayo Oluwaseyi

₦3,010.00 paid ₦41,123.00
22:24:34 transfer Oyebola/9063125805/Paycom(Opay)

₦301.00 spend and save ₦40,822.00

₦150.00 airtime ₦40,672.00
23:09:21 2347083313158

₦15.00 spend and save ₦40,657.00

₦50.00 airtime ₦40,607.00
23:16:04 2349133415167

₦5.00 spend and save ₦40,602.00

₦15,010.00 paid ₦25,592.00

₦1,501.00 spend and save ₦24,091.00
23/01/23 outward Adebiyi Adewale (Sal.)

₦1,010.00 paid ₦23,081.00
11:38:37 transfer Adesanya/0004963036/Sterling Bank

₦101.00 spend and save ₦22,980.00
James Oluwole
23/01/23 outward
11:41:15 transfer
Africa

₦201.00 spend and save ₦20,769.00

₦500.00 airtime ₦20,269.00
11:55:09 2349096598182

₦50.00 spend and save ₦20,219.00
23/01/23 reversal of airtime purchase

₦500.00 airtime ₦20,719.00

Statement
11:55:11 2349096598182

₦2,711.00 spend and save ₦23,430.00
23/01/23 outward Fadayomi Jumoke/2123786245/United

₦1,210.00 paid ₦22,220.00

₦121.00 spend and save ₦22,099.00
23/01/23 outward Adelajaolalekan

₦1,710.00 paid ₦20,389.00
15:43:12 transfer Damilola/0001836263/Gtbank Plc

₦171.00 spend and save ₦20,218.00
23/01/23 outward Sherifat Enitan

₦3,110.00 paid ₦17,108.00
15:55:12 transfer Adenikinju/8067000522/Paycom(Opay)

₦311.00 spend and save ₦16,797.00

₦5,010.00 paid ₦11,787.00

₦501.00 spend and save ₦11,286.00

₦500.00 airtime ₦10,786.00
17:03:29 2348064103278

₦50.00 spend and save ₦10,736.00
James Oluwole
24/01/23 outward
08:54:25 transfer
Africa

₦511.00 spend and save ₦5,115.00

₦100.00 airtime ₦5,015.00
18:39:12 2348072317368

₦10.00 spend and save ₦5,005.00

₦18,800.00 1697960594/1697960594/Access Bank ₦23,805.00

24/01/23 inward
20:23:33 transfer
2002295327

Statement

₦20,010.00 paid ₦3,745.00

21:49:01 ₦2,001.00 and save Save/20000001100670/Kuda spend and save ₦1,744.00

₦3,676.00 spend and save ₦5,420.00

₦1,500.00 airtime ₦3,920.00
23:34:34 2348155126461

₦150.00 spend and save ₦3,770.00
James Oluwole
25/01/23 outward
10:29:17 transfer
Africa



₦810.00 paid ₦0.00

₦30,000.00 1697960594/1697960594/Access Bank ₦30,000.00

26/01/23 inward
08:36:41 transfer
2002295327

₦4,010.00 paid ₦25,940.00

₦401.00 spend and save ₦25,539.00
26/01/23 outward Adeoye Adetomilola

₦6,010.00 paid ₦19,529.00
08:49:31 transfer Deborah/4492018311/Ecobank Bank

₦601.00 spend and save ₦18,928.00
James Oluwole
26/01/23 outward
09:17:51 transfer
Africa

₦511.00 spend and save ₦13,307.00

Statement

₦510.00 paid ₦12,797.00
26/01/23 ₦51.00 spend Adesanya Johnson Otunba- Spend And spend and save ₦12,746.00
26/01/23 outward Rokibat Oyindamola

₦2,110.00 paid ₦10,636.00
14:17:54 transfer Arekemase/9070775638/Palmpay

₦211.00 spend and save ₦10,425.00
26/01/23 outward
₦2,010.00 Eaglesprime/8000374625/Moniepoint Mfb paid ₦8,415.00
18:20:19 transfer

₦201.00 spend and save ₦8,214.00
26/01/23 outward
₦2,610.00 Tasty Royale/8178688311/Moniepoint Mfb paid ₦5,604.00
20:36:03 transfer

₦261.00 spend and save ₦5,343.00

₦200.00 airtime ₦5,143.00
20:55:27 2349152338868

₦20.00 spend and save ₦5,123.00
James Oluwole
27/01/23 outward
10:30:20 transfer
Africa

₦13,000.00 ₦13,013.00

27/01/23 inward
14:47:22 transfer
2002295327

₦1,010.00 paid ₦11,953.00

₦101.00 spend and save ₦11,852.00
27/01/23 outward
₦5,110.00 Christopher Elimeh/9027936889/Palmpay paid ₦6,742.00
14:58:29 transfer

₦511.00 spend and save ₦6,231.00

Statement
27/01/23 ₦1,010.00 outward Sheriff Tayo paid ₦5,221.00

17:15:51 transfer Olanrewaju/0011862217/Access Bank

₦101.00 spend and save ₦5,120.00
James Oluwole
27/01/23 outward
17:18:09 transfer
Africa

₦2,869.00 spend and save ₦2,879.00

₦15,000.00 ₦17,879.00

27/01/23 inward
19:29:45 transfer
2002295327
27/01/23 outward Mubo Mouron

₦15,010.00 paid ₦2,819.00
19:31:01 transfer Adedewe/3047140686/Polaris Bank

₦1,501.00 spend and save ₦1,318.00
27/01/23 outward Pelumi Oluwasey

₦1,010.00 paid ₦308.00
20:46:28 transfer Oladipupo/8027404876/Palmpay


₦18,800.00 1697960594/1697960594/Access Bank ₦19,007.00

27/01/23 inward
20:56:04 transfer
2002295327
27/01/23 outward Sheriff Tayo

₦15,010.00 paid ₦3,947.00

₦1,501.00 spend and save ₦2,446.00

₦1,602.00 spend and save ₦4,048.00
Khadijat Ayomide
27/01/23 outward
₦1,410.00 Olatowo/2288654058/United Bank For paid ₦2,638.00
23:33:02 transfer
Africa

₦141.00 spend and save ₦2,497.00

Statement

₦1,743.00 spend and save ₦4,240.00

₦1,500.00 airtime ₦2,740.00
08:35:16 2348155126461

₦150.00 spend and save ₦2,590.00

₦150.00 spend and save ₦2,740.00

₦2,610.00 paid ₦130.00

₦45,000.00 1697960594/1697960594/Access Bank ₦45,130.00

28/01/23 inward
10:13:42 transfer
2002295327

₦5,010.00 paid ₦40,070.00

₦501.00 spend and save ₦39,569.00

₦2,110.00 paid ₦37,459.00

₦211.00 spend and save ₦37,248.00
28/01/23 outward Chinyere Charity

₦5,110.00 paid ₦32,138.00
11:07:36 transfer Ernest/8033813155/Paycom(Opay)

₦511.00 spend and save ₦31,627.00

₦1,223.00 spend and save ₦32,850.00
28/01/23 dstv yanga bouquet e36

₦2,950.00 bills ₦29,900.00
11:26:11 month 1 purchase

₦295.00 spend and save ₦29,605.00

₦5,010.00 paid ₦24,595.00

₦501.00 spend and save ₦24,094.00

Statement
28/01/23 outward Donald Adedoyin

₦5,010.00 paid ₦19,084.00

₦501.00 spend and save ₦18,583.00
Ajoke Monsurat
28/01/23 outward
₦2,510.00 Olayiwola/2149401100/United Bank For paid ₦16,073.00
12:11:24 transfer
Africa

₦251.00 spend and save ₦15,822.00

₦500.00 airtime ₦15,322.00
14:58:34 2347049311642

₦50.00 spend and save ₦15,272.00
28/01/23 outward Benedicta Aghogho

₦1,010.00 paid ₦14,262.00
23:18:59 transfer Emordi/1499743469/Access Bank

₦101.00 spend and save ₦14,161.00

₦5,110.00 paid ₦9,051.00

₦511.00 spend and save ₦8,540.00

₦2,210.00 spend and save ₦10,750.00

₦3,010.00 paid ₦7,740.00

₦301.00 spend and save ₦7,439.00
29/01/23 outward Morakinyo Damola

₦1,010.00 paid ₦6,429.00
12:35:40 transfer Bright/7250392018/Fcmb

₦101.00 spend and save ₦6,328.00
James Oluwole
29/01/23 outward
15:23:04 transfer
Africa

₦111.00 spend and save ₦5,107.00

Statement
29/01/23 ₦5,010.00 outward James Oluwole paid ₦97.00

18:02:59 transfer Jokanola/2034410868/United Bank For
Africa

₦18,800.00 1697960594/1697960594/Access Bank ₦18,897.00

30/01/23 inward
01:02:14 transfer
2002295327

₦1,500.00 airtime ₦17,347.00
01:41:09 2348155126461

₦150.00 spend and save ₦17,197.00
30/01/23 outward Abiola Sodiq

₦11,010.00 paid ₦6,187.00
11:37:00 transfer Abolude/7069667139/Palmpay

₦1,101.00 spend and save ₦5,086.00
local
30/01/23 Haastrup, Joy
₦6,000.00 funds mon ₦11,086.00
11:45:54 Oluwatoyosi/2025463488/Kuda
transfer
30/01/23 outward Abiola Sodiq

₦5,110.00 paid ₦5,976.00
13:01:46 transfer Abolude/7069667139/Paycom(Opay)

₦511.00 spend and save ₦5,465.00

₦210.00 paid ₦5,255.00

₦21.00 spend and save ₦5,234.00

₦2,296.00 spend and save ₦7,530.00
James Oluwole
31/01/23 outward
09:31:34 transfer
Africa
James Oluwole kip:uba/james oluwole

31/01/23 inward
₦7,000.00 Jokanola/2034410868/United Bank For joka/mob/otunba johnson ₦7,020.00
10:08:15 transfer
Africa /uto

₦7,010.00 paid ₦10.00
04/02/23 inward Donald Adedoyin kip:opay/donald adedoyin

₦2,000.00 ₦2,010.00
02:19:09 transfer Adesanya/09133415167/Paycom(Opay) ad/paid

Statement
kip:090405/transfer/202302
04/02/23 inward
₦54,000.00 Transfer/1017432705/Moniepoint Mfb 04091803308/at5_mfds664 ₦56,010.00
02:20:26 transfer
2
04/02/23 inward stamp duty on electronic

02:20:26 ₦50.00 transfer Cbn//Moniepoint Mfb funds transfer - ₦55,960.00
2002295327
James Oluwole
04/02/23 outward
08:00:42 transfer
Africa

₦1,050.00 spend and save ₦44,410.00

₦5,000.00 paid ₦39,410.00

₦500.00 spend and save ₦38,910.00
04/02/23 outward Adesanya Sijuade

₦5,000.00 paid ₦33,910.00
08:33:10 transfer Bamidele/0111406655/Gtbank Plc

₦500.00 spend and save ₦33,410.00

₦10,000.00 paid ₦23,410.00

₦1,000.00 spend and save ₦22,410.00

₦1,200.00 paid ₦21,210.00

₦120.00 spend and save ₦21,090.00

₦3,170.00 spend and save ₦24,260.00
04/02/23 outward Oluwadele Deborah

₦2,200.00 paid ₦22,060.00
13:10:25 transfer Adetomileye/7630778016/Fcmb

₦220.00 spend and save ₦21,840.00

₦1,000.00 paid ₦20,840.00

₦100.00 spend and save ₦20,740.00

Statement
04/02/23 outward Francis David Aghedo/2196323934/United

₦10,000.00 paid ₦10,740.00

₦1,000.00 spend and save ₦9,740.00

₦1,320.00 spend and save ₦11,060.00
Sikiru Opeyemi
04/02/23 outward
₦5,500.00 Adeyeye/2188152953/United Bank For paid ₦5,560.00
19:20:27 transfer
Africa

₦550.00 spend and save ₦5,010.00

₦550.00 spend and save ₦5,560.00
04/02/23 outward Oluwande

₦5,400.00 paid ₦160.00
21:35:12 transfer Lukuman/8060550193/Paycom(Opay)

₦2,400.00 ₦2,560.00

₦2,500.00 paid ₦60.00

₦3,200.00 ₦3,260.00

₦3,260.00 paid ₦0.00

₦260.00 ₦260.00
kip:opay/gabriel
₦1,600.00 olamilekan/transfer from to ₦1,860.00
otunb

₦1,500.00 paid ₦360.00

kip:access/benedicta
06/02/23 inward Benedicta Aghogho
₦1,500.00 aghogho /trfbfrm benedicta ₦1,710.00
ag
06/02/23 outward Anyiam Nkechiyere

₦1,700.00 paid ₦10.00
16:43:44 transfer Vivian/3096209005/First Bank Of Nigeria

Statement
06/02/23 ₦150.00 spend Adesanya Johnson Otunba- Spend And spend and save ₦160.00
07/02/23 inward Agoro Moriamo Toyin/0050218225/Gtbank kip:gtb/agoro moriamo

₦5,500.00 ₦5,660.00
09:55:44 transfer Plc toyi/via gtworld

10:01:34 ₦3,000.00 transfer Adesanya/9050363358/Paycom(Opay) paid ₦2,660.00

₦300.00 spend and save ₦2,360.00

₦300.00 spend and save ₦2,660.00
James Oluwole
07/02/23 outward
19:39:16 transfer
Africa
kip:opay/gabriel
otunb
James Oluwole
08/02/23 outward
16:17:07 transfer
Africa
kip:opay/daniel
08/02/23 inward Daniel Chikadiabia
₦33,600.00 chikadiabia/transfer from to ₦33,660.00
20:42:49 transfer Ibeana/09123475718/Paycom(Opay)
otunb

08/02/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦33,610.00
20:42:49 transfer
2002295327

₦3,000.00 paid ₦30,610.00

₦300.00 spend and save ₦30,310.00
08/02/23 outward Benedicta Aghogho i?m seeing my baby

₦1,500.00 ₦28,810.00
20:51:34 transfer Emordi/1499743469/Access Bank tomorrow ??????

₦150.00 spend and save ₦28,660.00

₦3,500.00 airtime ₦25,160.00
20:52:07 2348155126461

₦350.00 spend and save ₦24,810.00

₦10,000.00 paid ₦14,810.00

Statement

₦1,000.00 spend and save ₦13,810.00

₦1,800.00 spend and save ₦15,610.00
James Oluwole
09/02/23 outward
09:20:05 transfer
Africa

₦530.00 spend and save ₦9,780.00
09/02/23 outward Asaleye Olanrewaju

₦5,000.00 paid ₦4,780.00
09:56:19 transfer Sunday/0503940473/Gtbank Plc

₦500.00 spend and save ₦4,280.00

₦500.00 airtime ₦3,780.00
10:01:09 2347083313158

₦50.00 spend and save ₦3,730.00

₦500.00 airtime ₦3,230.00
10:01:52 2348154390440

₦50.00 spend and save ₦3,180.00
09/02/23 outward Funke Karimot Oni/2216371413/United

₦1,500.00 paid ₦1,680.00

₦150.00 spend and save ₦1,530.00

₦1,030.00 spend and save ₦2,560.00

₦250.00 spend and save ₦2,810.00

₦2,200.00 paid ₦610.00

10/02/23 inward Boluwatife Odunayo kip:access/boluwatife

₦60,000.00 ₦60,390.00
20:42:45 transfer Ojo/1697787003/Access Bank odunayo/trfjfrm boluwatife o

Statement
10/02/23 ₦50.00 inward Cbn//Access Bank funds transfer - ₦60,340.00

20:42:45 transfer 2002295327
10/02/23 outward Sodeeq Olamide

₦5,500.00 paid ₦54,840.00
21:05:58 transfer Afolabi/7010184494/Paycom(Opay)

10/02/23 outward Morakinyo Damola

₦1,510.00 paid ₦52,780.00
21:09:18 transfer Bright/7250392018/Fcmb

₦151.00 spend and save ₦52,629.00

₦5,010.00 paid ₦47,619.00

₦501.00 spend and save ₦47,118.00

₦2,510.00 paid ₦44,608.00

₦2,010.00 paid ₦42,598.00

₦201.00 spend and save ₦42,397.00
10/02/23 outward Uboh Sarah

₦2,010.00 paid ₦40,387.00
23:09:16 transfer Ememabasi/0686432073/Gtbank Plc

₦201.00 spend and save ₦40,186.00

₦15,010.00 paid ₦25,176.00

₦1,501.00 spend and save ₦23,675.00

₦3,325.00 spend and save ₦27,000.00
11/02/23 outward My Proof Arabic And

₦13,010.00 paid ₦13,990.00
10:57:36 transfer Islamic/0503210848/Sterling Bank

₦1,301.00 spend and save ₦12,689.00

₦10,010.00 paid ₦2,679.00

Statement

₦1,001.00 spend and save ₦1,678.00

₦2,302.00 spend and save ₦3,980.00
11/02/23 local Ojo, Opeoluwa

20:23:11 ₦1,000.00 funds Emmanuel/2001741487/Kuda paid ₦2,980.00
transfer

₦100.00 spend and save ₦2,880.00

₦100.00 spend and save ₦2,980.00

₦500.00 airtime ₦2,480.00
08:45:53 2347049311642

₦50.00 spend and save ₦2,430.00

₦9,000.00 ₦11,430.00

₦7,010.00 pacy ₦4,420.00

₦701.00 spend and save ₦3,719.00

₦751.00 spend and save ₦4,470.00

₦1,200.00 airtime ₦3,270.00
10:56:59 2348155126461

₦120.00 spend and save ₦3,150.00

₦120.00 spend and save ₦3,270.00

₦1,510.00 paid ₦1,760.00

₦151.00 spend and save ₦1,609.00

₦151.00 spend and save ₦1,760.00

Statement
19:11:06 ₦100.00 airtime 2349133415167 ₦1,660.00

₦10.00 spend and save ₦1,650.00
12/02/23 inward Boluwatife Fawaz kip:opay/boluwatife fawaz

₦25,000.00 ₦26,650.00
22:09:53 transfer Salami/08179283919/Paycom(Opay) s/transfer from to otunb

12/02/23 inward
22:09:54 transfer
2002295327

₦6,010.00 paid ₦20,590.00

₦601.00 spend and save ₦19,989.00
13/02/23
₦500.00 bills 2.5gb for 2 days purchase ₦19,489.00
00:15:47
13/02/23 reversal of 2.5gb for 2 days

₦500.00 bills ₦19,989.00
00:15:47 purchase

₦50.00 spend and save ₦19,939.00
13/02/23
₦200.00 bills 200mb for 2 days purchase ₦19,739.00
10:42:01

₦20.00 spend and save ₦19,719.00

₦681.00 spend and save ₦20,400.00
13/02/23 outward Zainab Diana Diana

₦5,510.00 paid ₦14,890.00
12:38:20 transfer Mohammed/9550073773/Palmpay

₦551.00 spend and save ₦14,339.00

₦551.00 spend and save ₦14,890.00

₦4,010.00 paid ₦10,880.00

₦401.00 spend and save ₦10,479.00
13/02/23 outward Adefoplaju Stephen/2203670448/United

₦510.00 paid ₦9,969.00

Statement

₦51.00 spend and save ₦9,918.00

₦401.00 spend and save ₦10,319.00

₦51.00 spend and save ₦10,370.00

₦3,010.00 paid ₦7,360.00

₦301.00 spend and save ₦7,059.00

₦301.00 spend and save ₦7,360.00

₦500.00 airtime ₦6,860.00
21:24:31 2348064103278

₦50.00 spend and save ₦6,810.00

₦20,000.00 ₦26,810.00

13/02/23 inward
22:01:29 transfer
2002295327

₦50.00 spend and save ₦26,810.00

₦3,010.00 paid ₦23,800.00

₦301.00 spend and save ₦23,499.00

₦301.00 spend and save ₦23,800.00

₦3,010.00 paid ₦20,790.00

₦301.00 spend and save ₦20,489.00

₦11,010.00 paid ₦9,479.00

₦1,101.00 spend and save ₦8,378.00

Statement

₦1,402.00 spend and save ₦9,780.00

₦1,500.00 airtime ₦8,280.00
09:44:37 2348155126461


₦150.00 spend and save ₦8,280.00

₦110.00 paid ₦8,170.00

₦11.00 spend and save ₦8,159.00

₦11.00 spend and save ₦8,170.00
14/02/23 outward
₦7,610.00 Aminat Eniola Yisa/8177553377/Palmpay paid ₦560.00
16:53:17 transfer
kip:opay/gabriel
otunb

₦2,010.00 paid ₦550.00



₦500.00 airtime ₦50.00
20:35:15 2349152649681


₦30,000.00 ₦30,000.00

14/02/23 inward
20:47:12 transfer
2002295327

₦4,010.00 yfxd ₦25,940.00

Statement

₦401.00 spend and save ₦25,539.00

₦5,010.00 paid ₦20,529.00

₦501.00 spend and save ₦20,028.00

₦100.00 airtime ₦19,928.00
22:51:51 2349133415167

₦10.00 spend and save ₦19,918.00

₦9,910.00 paid ₦10,008.00

₦991.00 spend and save ₦9,017.00
15/02/23 outward Ifeoma Anastesia Cynthia

₦3,210.00 paid ₦5,807.00
09:00:26 transfer Okpala/0027626870/Access Bank

₦321.00 spend and save ₦5,486.00
15/02/23 outward Onyekachi Confidence

₦3,010.00 paid ₦2,476.00
15:08:25 transfer Chkeluba/2218905779/Zenith Bank Plc

₦301.00 spend and save ₦2,175.00

₦2,575.00 spend and save ₦4,750.00
15/02/23 outward Elom Solomon Okeh/6553559186/Fidelity

₦2,160.00 paid ₦2,590.00

₦216.00 spend and save ₦2,374.00

₦216.00 spend and save ₦2,590.00

₦5,000.00 ₦7,590.00

₦7,010.00 paid ₦580.00

₦510.00 paid ₦70.00

Statement


₦3,500.00 ₦3,519.00
16/02/23 outward Confidence Super

₦3,210.00 paid ₦309.00
20:29:22 transfer Store/8227722452/Moniepoint Mfb

₦300.00 airtime ₦9.00
20:36:16 2347055294578
17/02/23 inward Palmpay - Bolaji, Dorcas kip:pap/palmpay - bolaji,

₦11,250.00 ₦11,259.00
04:36:10 transfer Oluyemi/8154616394/Palmpay /palmpay - bolaji, dorca

17/02/23 inward
04:36:10 transfer
2002295327

₦10,010.00 paid ₦1,199.00

₦1,001.00 spend and save ₦198.00

₦1,052.00 spend and save ₦1,250.00
kip:opay/abigail
17/02/23 inward Abigail Oluwakenisola
₦34,500.00 oluwakenis/transfer from to ₦35,750.00
20:33:16 transfer Idowu/08025188802/Paycom(Opay)
otunb

17/02/23 inward
20:33:16 transfer
2002295327

₦1,210.00 paid ₦34,490.00

₦121.00 spend and save ₦34,369.00
local
17/02/23 Ojo, Opeoluwa
₦1,000.00 funds paid ₦33,369.00
20:43:27 Emmanuel/2001741487/Kuda
transfer

₦100.00 spend and save ₦33,269.00

₦2,510.00 paid ₦30,759.00

₦251.00 spend and save ₦30,508.00

Statement

₦2,510.00 paid ₦27,998.00

₦251.00 spend and save ₦27,747.00

₦1,510.00 paid ₦26,237.00

₦151.00 spend and save ₦26,086.00

₦30,000.00 ₦56,086.00

17/02/23 inward
21:46:13 transfer
2002295327

₦1,500.00 airtime ₦54,536.00
00:49:40 2348155126461

₦150.00 spend and save ₦54,386.00

₦3,010.00 paid ₦51,376.00

₦301.00 spend and save ₦51,075.00

₦1,325.00 spend and save ₦52,400.00

₦5,510.00 paid ₦46,890.00

₦551.00 spend and save ₦46,339.00
kip:opay/gabriel
₦100.00 olamilekan/transfer from to ₦46,439.00
otunb
18/02/23 outward Victor Ifeanyi

₦1,010.00 paid ₦45,429.00
12:04:34 transfer Okoronkwo/6050232133/Fidelity Bank

₦101.00 spend and save ₦45,328.00

₦300.00 airtime ₦45,028.00
13:29:18 2349133415167

Statement

₦10,010.00 paid ₦34,988.00

₦1,001.00 spend and save ₦33,987.00
18/02/23 outward Teriba Rukayat

13:37:43 ₦1,010.00 transfer Abosede/8569608012/Fcmb paid ₦32,977.00

₦101.00 spend and save ₦32,876.00
18/02/23
18:30:47
18/02/23 outward Adekeye John

₦310.00 paid ₦12,566.00
19:19:40 transfer Sunday/0015034679/Gtbank Plc

₦31.00 spend and save ₦12,535.00
18/02/23 outward Otunba Johnson

₦1,510.00 paid ₦11,025.00

₦151.00 spend and save ₦10,874.00
18/02/23 outward Abdulazeez Olaitan

₦10,810.00 paid ₦64.00
19:33:47 transfer Mutiullahi/9162486982/Paycom(Opay)

₦1,966.00 spend and save ₦2,030.00

₦1,210.00 paid ₦820.00

18/02/23
22:09:15
18/02/23 outward Peter Monday

₦3,510.00 paid ₦2,189.00
23:27:27 transfer Okiki/8036280900/Paycom(Opay)

₦351.00 spend and save ₦1,838.00
19/02/23
08:55:39

Statement

₦3,510.00 paid ₦3,328.00

₦351.00 spend and save ₦2,977.00

₦823.00 spend and save ₦3,800.00
19/02/23
19:16:28 ₦3,000.00 Lamba/20000001149018/Kuda plain savings ₦800.00

₦100.00 airtime ₦700.00
19:22:45 2349065639018


₦310.00 paid ₦380.00

19/02/23 outward
₦310.00 reversal of paid ₦659.00
19:25:48 transfer

₦310.00 paid ₦349.00

19/02/23
20:18:40
19/02/23 outward Ololade Oyindamola

₦1,010.00 paid ₦2,308.00
20:20:33 transfer Bayewunmi/8026469122/Paycom(Opay)

₦101.00 spend and save ₦2,207.00

₦20,000.00 ₦22,207.00

20/02/23 inward
00:30:05 transfer
2002295327
20/02/23
₦100.00 bills 1gb night only purchase ₦22,057.00
00:58:02

Statement
20/02/23
₦100.00 bills 1gb night only purchase ₦21,947.00
00:58:39

₦10.00 spend and save ₦21,937.00

₦20,010.00 paid ₦1,927.00
20/02/23 outward
₦20,010.00 reversal of paid ₦21,937.00
11:15:07 transfer

₦20,010.00 paid ₦1,927.00
20/02/23 inward Gabriel Olamilekan kip:opay/gabriel

₦20,000.00 ₦21,927.00
11:24:40 transfer Adesanya/09050363358/Paycom(Opay) olamilekan/nepa

20/02/23 inward
11:24:40 transfer
2002295327
20/02/23
₦15,000.00 bills ikedc postpaid purchase ₦6,877.00
11:25:29

₦1,500.00 spend and save ₦5,377.00

₦1,693.00 spend and save ₦7,070.00

₦5,010.00 paid ₦2,060.00

₦501.00 spend and save ₦1,559.00
20/02/23 outward
₦5,010.00 reversal of paid ₦6,569.00
11:50:40 transfer
Ajoke Monsurat
20/02/23 outward
₦1,110.00 Olayiwola/2149401100/United Bank For paid ₦5,459.00
13:09:06 transfer
Africa

₦111.00 spend and save ₦5,348.00
20/02/23 outward
₦1,110.00 reversal of paid ₦6,458.00
13:09:22 transfer

₦5,010.00 paid ₦1,448.00

Statement

20/02/23 outward
₦5,010.00 reversal of paid ₦5,957.00
13:10:06 transfer

₦1,113.00 spend and save ₦7,070.00
20/02/23 ₦2,510.00 outward Donald Adedoyin paid ₦4,560.00


₦251.00 spend and save ₦4,309.00

₦251.00 spend and save ₦4,560.00

₦4,310.00 paid ₦250.00
20/02/23
19:14:15

₦2,010.00 paid ₦8,240.00

₦201.00 spend and save ₦8,039.00
local
21/02/23 Emordi, Aghogho
₦500.00 funds paid ₦7,539.00
09:50:14 Benedicta/2023498985/Kuda
transfer

₦50.00 spend and save ₦7,489.00

₦251.00 spend and save ₦7,740.00

₦5,710.00 paid ₦2,030.00

₦571.00 spend and save ₦1,459.00

₦571.00 spend and save ₦2,030.00
local
₦500.00 funds paid ₦1,530.00
17:25:46 Emmanuel/2001741487/Kuda
transfer

Statement

₦50.00 spend and save ₦1,480.00

₦50.00 spend and save ₦1,530.00
21/02/23 outward Babatunde David

₦1,510.00 paid ₦20.00
17:57:07 transfer Morakinyo/8026150361/Paycom(Opay)
23/02/23 inward Otunba Johnson kip:opay/otunba johnson

₦2,500.00 ₦2,520.00
21:30:40 transfer Adesanya/08155126461/Paycom(Opay) ade/paid

₦2,510.00 paid ₦10.00

₦3,000.00 ₦3,010.00

₦3,010.00 paid ₦0.00
kip:110006/paystack/j22040
25/02/23 inward
₦3,500.00 Paystack/5050505053/ 3091601puid65150083spor ₦3,500.00
18:39:06 transfer
t

₦1,500.00 airtime ₦2,000.00
18:43:22 2348155126461

₦150.00 spend and save ₦1,850.00

₦150.00 spend and save ₦2,000.00

₦8,100.00 ₦10,100.00
19:49:25 transfer Olanrewaju/0011862217/Access Bank olanr/trfyou go manage mfr

₦10,010.00 paid ₦90.00

₦4,000.00 ₦4,090.00

₦4,010.00 paid ₦80.00

₦1,000.00 ₦1,080.00
27/02/23 2gb for n500 valid for 1day

₦500.00 bills ₦580.00
22:41:54 purchase


Statement

₦500.00 airtime ₦30.00
22:45:49 2348155126461


₦80.00 airtime ₦0.00
22:55:22 2348155126461

08:52:10 ₦50,000.00 transfer Adesanya/08155126461/Paycom(Opay) ade/paid ₦50,000.00

04/03/23 inward
08:52:10 transfer
2002295327

₦5,000.00 paid ₦44,950.00

₦500.00 spend and save ₦44,450.00

₦5,000.00 ₦49,450.00

₦2,500.00 paid ₦46,950.00

₦250.00 spend and save ₦46,700.00

₦750.00 spend and save ₦47,450.00
04/03/23
₦47,000.00 Lamba/20000001149018/Kuda plain savings ₦450.00
16:48:10
05/03/23
09:03:03
05/03/23 outward Thoeed Damilare

₦5,500.00 paid ₦1,950.00
09:03:47 transfer Taiwo/8158415373/Paycom(Opay)

₦550.00 spend and save ₦1,400.00
05/03/23 sportybet fund wallet

₦1,200.00 bills ₦200.00
15:20:37 purchase


Statement
05/03/23 ₦6,000.00 inward Sheriff Tayo kip:access/sheriff tayo ₦6,080.00

15:51:35 transfer Olanrewaju/0011862217/Access Bank olanr/trfeverywhere dry oo
05/03/23 outward
₦4,500.00 Akinleye Joshua/9061671437/Palmpay paid ₦1,580.00
17:55:53 transfer

₦450.00 spend and save ₦1,130.00

₦1,000.00 paid ₦130.00

18:09:51 ₦100.00 and save Save/20000001100670/Kuda spend and save ₦30.00
05/03/23
18:46:24

₦1,220.00 spend and save ₦11,250.00

₦11,000.00 paid ₦250.00
06/03/23
09:39:09
Agbetile Kehinde
06/03/23 outward
₦3,500.00 Jonathan/3023595645/First Bank Of paid ₦11,750.00
12:08:40 transfer
Nigeria

₦350.00 spend and save ₦11,400.00
06/03/23 outward
₦3,500.00 reversal of paid ₦14,900.00
12:08:52 transfer
06/03/23 outward Kehinde Johnathan

₦3,500.00 paid ₦11,400.00
12:10:42 transfer Agbetile/8143754270/Paycom(Opay)

₦350.00 spend and save ₦11,050.00
06/03/23 outward
₦3,500.00 reversal of paid ₦14,550.00
12:10:55 transfer

₦5,000.00 paid ₦9,550.00

₦500.00 spend and save ₦9,050.00
06/03/23 outward
₦2,900.00 Taiwo Ajayi/9054736947/Paycom(Opay) paid ₦6,150.00
15:00:28 transfer

Statement

₦290.00 spend and save ₦5,860.00
06/03/23 outward Adekunle Ruth

₦5,000.00 paid ₦860.00
15:56:20 transfer Adenike/6262203013/Fcmb


₦1,990.00 spend and save ₦2,350.00

₦2,350.00 gaz ₦0.00
07/03/23
11:53:19

₦4,500.00 hutu ₦10,500.00
07/03/23 outward
₦4,500.00 reversal of hutu ₦15,000.00
11:56:45 transfer

₦450.00 spend and save ₦14,550.00
07/03/23 outward Fidelis Ekpe

₦750.00 paid ₦13,800.00
19:34:50 transfer Oke/8104076956/Paycom(Opay)

₦75.00 spend and save ₦13,725.00

₦525.00 spend and save ₦14,250.00
local
07/03/23
₦4,000.00 funds Gabriel Adesanya/2002664723/Kuda paid ₦10,250.00
20:48:32
transfer

₦10,000.00 ₦20,250.00
20:50:33 transfer Adesanya/08155126461/Paycom(Opay) ade/transfer from to otunb

07/03/23 inward
20:50:33 transfer
2002295327

₦400.00 spend and save ₦19,800.00

₦20,000.00 ₦39,800.00

Statement
07/03/23 inward stamp duty on electronic

22:10:41 transfer
2002295327

₦400.00 spend and save ₦40,150.00
local
07/03/23
22:11:53
transfer
local
₦15,000.00 funds paid ₦5,150.00
23:31:08 Benedicta/2023498985/Kuda
transfer

₦1,500.00 spend and save ₦3,650.00

₦8,506.00 ₦12,156.00

₦10,000.00 paid ₦2,156.00

₦1,000.00 spend and save ₦1,156.00
08/03/23 outward
₦1,000.00 Anthonia Ameh/8900300696/Palmpay paid ₦156.00
13:46:42 transfer


₦2,600.00 spend and save ₦2,656.00
08/03/23 outward Okpala Ifeoma Anastesia

₦2,000.00 paid ₦656.00
19:54:22 transfer Cynthia/8062579011/Fcmb



₦600.00 paid ₦56.00

₦20,000.00 ₦20,056.00

08/03/23 inward
21:06:59 transfer
2002295327

Statement

₦1,500.00 airtime ₦18,506.00
08:15:46 2348155126461

₦150.00 spend and save ₦18,356.00

₦2,000.00 paid ₦16,356.00

₦200.00 spend and save ₦16,156.00
09/03/23 ₦15,000.00 outward Mubo Mouron paid ₦1,156.00

09:38:16 transfer Adedewe/3047140686/Polaris Bank
local
₦15,000.00 funds hhhh ₦16,156.00
09:43:39 Benedicta/2023498985/Kuda
transfer
09/03/23 outward Olateju Habibah

₦3,000.00 paid ₦13,156.00
09:46:26 transfer Lawal/9129132740/Paycom(Opay)

₦300.00 spend and save ₦12,856.00

₦1,900.00 paid ₦10,956.00

₦190.00 spend and save ₦10,766.00
09/03/23 outward
₦1,000.00 Mariam Adekunle/8141620912/Palmpay paid ₦9,766.00
11:18:37 transfer

₦100.00 spend and save ₦9,666.00
09/03/23 outward Awobuyide

₦1,000.00 paid ₦8,666.00
13:35:29 transfer Oluwabukola/7039281689/Palmpay

₦100.00 spend and save ₦8,566.00

₦3,500.00 paid ₦5,066.00

₦350.00 spend and save ₦4,716.00
09/03/23 outward
₦3,000.00 Tasty Royale/8178688311/Moniepoint Mfb paid ₦1,716.00
14:04:06 transfer

₦300.00 spend and save ₦1,416.00

Statement

₦1,690.00 spend and save ₦3,106.00
09/03/23 outward Chukwuemeka Shedrack

₦500.00 paid ₦2,606.00
16:06:12 transfer Nwanga/8085694649/Paycom(Opay)

₦50.00 spend and save ₦2,556.00
09/03/23 outward Anthonia Ameh

₦2,000.00 paid ₦556.00
17:05:17 transfer Akindele/9050363403/Paycom(Opay)


₦300.00 bills ₦56.00
18:39:14 purchase



₦200.00 airtime ₦106.00
19:54:58 2349154907825

local
₦5,000.00 funds hiii ₦5,086.00
22:28:32 Benedicta/2023498985/Kuda
transfer

₦3,510.00 paid ₦1,576.00

₦351.00 spend and save ₦1,225.00

₦371.00 spend and save ₦1,596.00

₦100.00 airtime ₦1,496.00
23:26:43 2348109243805

₦10.00 spend and save ₦1,486.00
09/03/23 outward
₦410.00 Mariam Adekunle/8141620912/Palmpay paid ₦1,076.00
23:33:38 transfer

₦41.00 spend and save ₦1,035.00

Statement

₦1,010.00 hvvgv ₦25.00


₦9,000.00 ₦9,076.00

₦510.00 paid ₦8,566.00

₦51.00 spend and save ₦8,515.00
10/03/23 outward
₦510.00 reversal of paid ₦9,025.00
13:08:40 transfer

₦510.00 paid ₦8,515.00

₦51.00 spend and save ₦8,464.00
10/03/23 outward
₦510.00 reversal of paid ₦8,974.00
13:10:39 transfer

₦102.00 spend and save ₦9,076.00
local
₦5,000.00 funds paid ₦4,076.00
14:58:04 Benedicta/2023498985/Kuda
transfer

₦500.00 spend and save ₦3,576.00

₦500.00 spend and save ₦4,076.00
10/03/23 outward The Fams Booster Flw/8955653443/Wema

₦1,010.00 paid ₦3,066.00

₦101.00 spend and save ₦2,965.00

₦101.00 spend and save ₦3,066.00

₦500.00 airtime ₦2,566.00
22:34:36 2348155126461

Statement

₦50.00 spend and save ₦2,516.00

₦500.00 airtime ₦2,016.00
22:40:49 2348155126461

₦50.00 spend and save ₦1,966.00

₦1,000.00 airtime ₦966.00
08:47:21 2348155126461

08:47:21 ₦100.00 and save Save/20000001100670/Kuda spend and save ₦866.00

₦200.00 spend and save ₦1,066.00
11/03/23 outward
₦910.00 Rebecca Jackson/8138264051/Palmpay paid ₦156.00
09:25:48 transfer

11/03/23 inward Gabriel Olamilekan kip:opay/gabriel

₦2,500.00 ₦2,565.00
15:48:15 transfer Adesanya/09050363358/Paycom(Opay) olamilekan/lunch

₦1,310.00 paid ₦1,255.00

₦131.00 spend and save ₦1,124.00

₦100.00 airtime ₦1,024.00
16:12:31 2349133415167

₦10.00 spend and save ₦1,014.00

₦222.00 spend and save ₦1,236.00

₦75,000.00 ₦76,236.00

11/03/23 inward
19:52:56 transfer
2002295327

₦50,010.00 paid ₦26,176.00

₦5,001.00 spend and save ₦21,175.00

Statement
Salami Ganiyat
12/03/23 outward
₦2,860.00 Adenike/2080934109/United Bank For paid ₦18,315.00
08:54:17 transfer
Africa

₦286.00 spend and save ₦18,029.00
local
12/03/23 Babatunde David
₦3,000.00 funds paid ₦15,029.00
08:56:58 Morakinyo/2005858415/Kuda
transfer

₦300.00 spend and save ₦14,729.00

₦2,510.00 paid ₦12,219.00

₦251.00 spend and save ₦11,968.00

₦200.00 airtime ₦11,768.00
10:09:20 2347088203776

₦20.00 spend and save ₦11,748.00
Salami Ganiyat
12/03/23 outward
₦1,510.00 Adenike/2080934109/United Bank For paid ₦10,238.00
11:42:40 transfer
Africa

₦151.00 spend and save ₦10,087.00

₦1,660.00 paid ₦8,427.00

₦7,000.00 ₦15,427.00

₦166.00 spend and save ₦15,261.00
12/03/23 outward
₦4,510.00 Nwani Ugochi/0160189897/Union Bank paid ₦10,751.00
14:31:09 transfer

₦451.00 spend and save ₦10,300.00

₦6,636.00 spend and save ₦16,936.00

₦900.00 bills ₦16,036.00
14:44:33 purchase

Statement

₦90.00 spend and save ₦15,946.00

₦90.00 spend and save ₦16,036.00

₦5,610.00 paid ₦10,426.00

₦561.00 spend and save ₦9,865.00

₦500.00 airtime ₦9,926.00
19:26:59 2347049485950
local
₦500.00 funds mad man wan carry game ₦9,426.00
19:38:12 Emmanuel/2001741487/Kuda
transfer

₦50.00 spend and save ₦9,376.00

₦50.00 spend and save ₦9,326.00
local
₦6,000.00 funds paid ₦3,326.00
23:19:08 Benedicta/2023498985/Kuda
transfer

₦600.00 spend and save ₦2,726.00

₦1,500.00 airtime ₦1,226.00
02:27:21 2348155126461

₦150.00 spend and save ₦1,076.00

₦850.00 spend and save ₦1,926.00
13/03/23 outward
₦810.00 Nwani Ugochi/0160189897/Union Bank paid ₦1,116.00
08:51:11 transfer

₦81.00 spend and save ₦1,035.00

₦1,010.00 paid ₦25.00

Statement
13/03/23 ₦81.00 spend Adesanya Johnson Otunba- Spend And spend and save ₦106.00
kip:opay/gabriel
otunb

₦150.00 ₦2,256.00

₦200.00 airtime ₦2,056.00
21:49:42 2348109243805

₦20.00 spend and save ₦2,036.00
13/03/23 outward The Fams Booster

₦1,010.00 paid ₦1,026.00
22:16:20 transfer Flw/8529915125/Sterling Bank


₦20,000.00 ₦20,925.00

14/03/23 inward
07:13:17 transfer
2002295327

₦10,010.00 paid ₦10,865.00

₦1,001.00 spend and save ₦9,864.00

₦1,122.00 spend and save ₦10,986.00
14/03/23 outward
₦1,010.00 Toyin Orefeko/8029494744/Paycom(Opay) paid ₦9,976.00
09:32:58 transfer
14/03/23 outward
₦1,010.00 Omo Wunmi/9040397367/Palmpay paid ₦8,966.00
09:43:57 transfer

₦101.00 spend and save ₦8,865.00
14/03/23 inward Orion And Leon kip:sterling/orion and leon

₦5,000.00 ₦13,865.00
15:38:57 transfer Enterprises/0034813747/Sterling Bank ent/transfer from orio
14/03/23 outward
₦2,010.00 Anthonia Ameh/8900300696/Palmpay paid ₦11,855.00
15:53:21 transfer
14/03/23 outward
₦3,510.00 Nnaji Josephine/0037285485/Access Bank paid ₦8,345.00
16:18:02 transfer

Statement

₦351.00 spend and save ₦7,994.00

₦201.00 spend and save ₦7,793.00
local
14/03/23 Oladele, Aderonke
₦2,400.00 funds sent from kuda ₦5,393.00
16:24:15 Elizabeth/2051711735/Kuda
transfer

₦240.00 spend and save ₦5,153.00

₦1,010.00 paid ₦4,143.00

₦101.00 spend and save ₦4,042.00

₦2,010.00 paid ₦2,032.00

₦994.00 spend and save ₦3,026.00

₦201.00 spend and save ₦2,825.00
14/03/23 outward Ajani Damilola Shola/0602842236/Gtbank

₦510.00 paid ₦2,315.00
18:50:19 transfer Plc

₦51.00 spend and save ₦2,264.00
local
₦7,000.00 funds hhhhh ₦9,264.00
20:10:38 Benedicta/2023498985/Kuda
transfer
14/03/23 outward Akinsanya Deborah M/0094974503/Union

₦3,110.00 paid ₦6,154.00

₦311.00 spend and save ₦5,843.00
14/03/23 outward
22:20:54 transfer

₦563.00 spend and save ₦5,396.00

₦101.00 spend and save ₦5,295.00

Statement

₦15,000.00 ₦20,295.00

15/03/23 inward
08:29:40 transfer
2002295327

₦101.00 spend and save ₦20,346.00
15/03/23 outward John Sunday

₦5,010.00 paid ₦15,336.00
08:59:45 transfer Adekeye/8065798206/Paycom(Opay)


₦501.00 spend and save ₦15,336.00
15/03/23 outward
09:33:06 transfer

₦101.00 spend and save ₦14,225.00

₦101.00 spend and save ₦14,326.00
15/03/23 outward Tolani Ramotu Akanji/2398556455/Zenith

₦1,010.00 paid ₦13,316.00

₦101.00 spend and save ₦13,215.00
15/03/23 outward Ibrahim Oladipupo

₦1,010.00 paid ₦12,205.00
17:06:59 transfer Ajayi/7012480265/Paycom(Opay)

₦101.00 spend and save ₦12,306.00
15/03/23 outward Adebayo Rasheedat

₦1,010.00 paid ₦11,296.00
17:32:36 transfer Taiwo/0346163130/Gtbank Plc

₦101.00 spend and save ₦11,195.00

₦500.00 airtime ₦10,695.00
18:00:07 2349113638392

₦50.00 spend and save ₦10,645.00

₦1,010.00 paid ₦9,635.00

Statement

₦101.00 spend and save ₦9,534.00
15/03/23 outward Osondu Isaac

₦510.00 paid ₦9,024.00
19:53:13 transfer Nwibo/9550258025/Palmpay
local
₦3,000.00 funds paid ₦6,024.00
22:49:37 Benedicta/2023498985/Kuda
transfer

₦300.00 spend and save ₦5,724.00


₦510.00 paid ₦5,766.00

₦51.00 spend and save ₦5,715.00

₦200.00 airtime ₦5,515.00
23:20:23 2348109243805

₦20.00 spend and save ₦5,495.00

₦200.00 airtime ₦5,295.00
23:21:00 2347088203776

₦20.00 spend and save ₦5,275.00

₦91.00 spend and save ₦5,366.00
16/03/23 outward Sahabi Hashimu/2142471636/United Bank

₦3,010.00 paid ₦2,356.00
10:33:50 transfer For Africa

₦20,000.00 ₦22,356.00

16/03/23 inward
11:54:10 transfer
2002295327
16/03/23 outward
₦1,210.00 Patricia Dina/8036691145/Paycom(Opay) paid ₦21,096.00
13:55:53 transfer
16/03/23 outward
₦1,210.00 reversal of paid ₦22,306.00
13:56:27 transfer

Statement
16/03/23 outward
13:57:28 transfer
16/03/23 outward Akindele Abimbola

₦510.00 paid ₦20,586.00
14:50:29 transfer Wasilat/3015098624/First Bank Of Nigeria
16/03/23 outward
₦1,040.00 Idera Stores/8230371559/Moniepoint Mfb paid ₦19,546.00
14:58:17 transfer
16/03/23 outward
18:20:09 transfer

₦500.00 airtime ₦17,536.00
21:26:00 2347049311642
local
17/03/23
05:50:03
transfer

₦3,010.00 paid ₦4,526.00

₦200.00 airtime ₦4,326.00
10:08:34 2347088203776
local
₦850.00 funds fuck boi ₦3,476.00
12:05:17 Emmanuel/2001741487/Kuda
transfer
17/03/23 outward Oluwanishola Idayat

₦1,310.00 paid ₦2,166.00
12:43:36 transfer Omolere/0139404857/Gtbank Plc
local
₦1,000.00 funds paid ₦1,166.00
16:23:41 Benedicta/2023498985/Kuda
transfer
local
₦500.00 funds tff ₦1,666.00
16:59:56 Emmanuel/2001741487/Kuda
transfer
local
17/03/23
₦1,000.00 funds Gabriel Adesanya/2002664723/Kuda sent from kuda ₦2,666.00
17:47:06
transfer

₦2,010.00 paid ₦656.00
local
17/03/23
20:55:39
transfer
local
17/03/23
20:59:32
transfer

Statement
local
17/03/23
21:12:31
transfer
17/03/23 outward Elom Solomon Okeh/6553559186/Fidelity

₦5,300.00 paid ₦1,356.00

₦100,000.00 ₦101,356.00

17/03/23 inward
21:21:40 transfer
2002295327
local
17/03/23 funds
₦50,000.00 Gabriel Adesanya/2002664723/Kuda paid ₦51,306.00
21:52:45 transfer

₦710.00 paid ₦50,596.00
17/03/23 outward Timilehin Joseph

₦2,010.00 paid ₦48,586.00
23:12:23 transfer Olupinyo/7065359901/Paycom(Opay)

₦210.00 paid ₦48,376.00

₦1,500.00 airtime ₦46,876.00
01:05:10 2348155126461
local
18/03/23
₦8,000.00 funds Chinedu David Nzekwe/2006204772/Kuda paid ₦38,876.00
02:44:34
transfer

₦2,510.00 paid ₦36,366.00

₦3,010.00 paid ₦33,356.00

₦10,010.00 paid ₦23,346.00

₦200.00 bills ₦23,146.00
16:37:41 purchase
18/03/23 outward
19:30:15 transfer
18/03/23 outward Divine Petitions

₦5,510.00 paid ₦16,126.00
19:45:42 transfer Nigeria/8189686586/Moniepoint Mfb

₦37,500.00 ₦53,626.00

Statement

18/03/23 inward
22:25:31 transfer
2002295327
local
18/03/23
22:28:53
transfer

₦1,500.00 airtime ₦22,076.00
08:08:38 2348155126461
19/03/23 outward Ganiyat Morenike

₦2,010.00 paid ₦20,066.00
09:22:59 transfer Salami/8169792546/Paycom(Opay)
19/03/23 outward Damola Bright

₦1,010.00 paid ₦19,056.00

₦3,010.00 paid ₦16,046.00

₦1,010.00 paid ₦15,036.00

₦6,000.00 ₦21,036.00

₦5,310.00 paid ₦15,726.00

₦300.00 airtime ₦15,426.00
13:50:53 2349113638392
local
19/03/23
14:19:00
transfer
19/03/23 outward
₦20,010.00 Anike Bello/9033890788/Palmpay paid ₦15,416.00
14:34:26 transfer
19/03/23 outward Gods Time Is The

₦1,010.00 paid ₦14,406.00
16:31:07 transfer Best/8234144805/Moniepoint Mfb
local
19/03/23
₦2,000.00 funds Chinedu David Nzekwe/2006204772/Kuda paid ₦12,406.00
16:45:46
transfer
Temilade Olusola
19/03/23 outward
₦2,010.00 Ibrahim/2206203528/United Bank For paid ₦10,396.00
18:40:11 transfer
Africa
local
₦6,000.00 funds hhhhhhhhhhhh ₦16,396.00
20:29:50 Benedicta/2023498985/Kuda
transfer
local

Statement
19/03/23 ₦4,000.00 funds Emordi, Aghogho sent from kuda ₦20,396.00

20:39:37 transfer Benedicta/2023498985/Kuda

₦5,000.00 ₦25,396.00
19/03/23 outward Morenikeji Olabisi

₦20,010.00 paid ₦5,386.00
21:09:34 transfer Sanni/8108714406/Palmpay

₦5,000.00 ₦10,386.00
21:37:24 transfer Adesanya/09133415167/Paycom(Opay) ad/transfer from to otunb

₦2,810.00 paid ₦7,576.00
19/03/23 outward
23:41:02 ₦1,810.00 transfer Mariam Adekunle/8141620912/Palmpay paid ₦5,766.00
19/03/23 outward Timilehin Joshua

₦1,510.00 paid ₦4,256.00
23:42:50 transfer Oyewumi/8137029601/Paycom(Opay)
local
₦3,000.00 funds sigh ₦7,256.00
00:14:21 Benedicta/2023498985/Kuda
transfer

₦1,500.00 airtime ₦5,756.00
03:14:36 2348155126461
local
₦5,000.00 funds paid ₦756.00
11:12:00 Benedicta/2023498985/Kuda
transfer

₦500.00 airtime ₦256.00
21:16:09 2347049311642
kip:opay/afam matthew
21/03/23 inward Afam Matthew
₦22,600.00 uwagb/transfer from to ₦22,856.00
00:46:49 transfer Uwagboi/09127003978/Paycom(Opay)
otunb

21/03/23 inward
00:46:49 transfer
2002295327
local
₦10,000.00 funds paid ₦12,806.00
00:49:00 Benedicta/2023498985/Kuda
transfer

₦1,500.00 airtime ₦11,306.00
00:49:55 2348155126461
21/03/23 outward
11:04:32 transfer

₦2,210.00 paid ₦8,086.00

Statement

₦2,310.00 paid ₦5,776.00

₦1,010.00 paid ₦4,766.00

₦1,500.00 airtime ₦3,266.00
10:41:39 2348155126461

₦500.00 airtime ₦2,766.00
11:01:16 2349113638392
22/03/23 outward
₦1,710.00 Vpay Collections/4600283846/Vfd Mfb paid ₦1,056.00
11:14:48 transfer
22/03/23 outward
11:29:16 ₦210.00 transfer Vpay Collections/4600283846/Vfd Mfb paid ₦846.00
local
22/03/23
16:54:14
transfer
22/03/23 outward Ebuka Junior

₦2,050.00 paid ₦796.00
16:57:24 transfer Ikechukwu/8079812643/Paycom(Opay)
22/03/23 outward Ebuka Junior

₦110.00 paid ₦686.00
16:57:47 transfer Ikechukwu/8079812643/Paycom(Opay)

₦500.00 airtime ₦186.00
18:53:00 2349074309624

₦110.00 paid ₦76.00
local
₦3,000.00 funds bbbbb ₦3,076.00
11:33:37 Benedicta/2023498985/Kuda
transfer
local
23/03/23
11:34:24
transfer

₦1,000.00 airtime ₦76.00
16:23:11 2348155126461
local
19:18:54 Benedicta/2023498985/Kuda
transfer
23/03/23 monthly plan -n500(750mb

₦500.00 bills ₦1,576.00
19:21:27 valid for 14 days) purchase

Statement
20:15:16 ₦500.00 airtime 2349074309624 ₦1,076.00

₦200.00 airtime ₦876.00
21:17:57 2349133415167
local
10:11:47 Benedicta/2023498985/Kuda
transfer

₦6,510.00 paid ₦4,366.00
Pelumi Temiloluwa
24/03/23 outward
₦1,510.00 Akinyemi/2156043890/United Bank For paid ₦2,856.00
11:06:50 transfer
Africa
24/03/23 outward
₦2,010.00 Tosin Akinola/8900741745/Palmpay paid ₦846.00
14:09:13 transfer

₦200.00 airtime ₦646.00
18:01:39 2349113638392

₦120,000.00 ₦120,646.00

24/03/23 inward
19:13:55 transfer
2002295327
local
₦20,000.00 funds paid ₦100,596.00
19:18:26 Benedicta/2023498985/Kuda
transfer
24/03/23 outward
19:24:39 transfer
24/03/23 outward
₦6,860.00 Tasty Royale/8069993036/Palmpay paid ₦91,726.00
20:20:53 transfer

₦14,510.00 paid ₦77,216.00

₦10,010.00 paid ₦67,206.00

₦2,510.00 paid ₦64,696.00
24/03/23 outward
₦2,510.00 reversal of paid ₦67,206.00
21:52:50 transfer

₦2,000.00 airtime ₦65,206.00
21:54:45 2348155126461

Statement
24/03/23 ₦2,510.00 outward Babatunde David paid ₦62,696.00


₦10,010.00 paid ₦52,686.00
24/03/23 outward Adefolalu Olumide

₦1,510.00 paid ₦51,176.00
22:40:00 transfer Stephen/8132970813/Palmpay

₦5,610.00 paid ₦45,566.00

₦2,710.00 paid ₦42,856.00

₦1,110.00 paid ₦41,746.00
24/03/23 outward Funmilayo Faith

22:51:53 ₦210.00 transfer Daniel/9169394003/Paycom(Opay) paid ₦41,536.00

₦510.00 paid ₦41,026.00

₦2,000.00 airtime ₦43,026.00
23:39:59 2348155126461

₦2,000.00 airtime ₦41,026.00
23:58:05 2348155126461
Pelumi Temiloluwa
25/03/23 outward
09:16:51 transfer
Africa
local
₦20,000.00 funds paid ₦19,016.00
11:00:54 Benedicta/2023498985/Kuda
transfer

₦1,500.00 airtime ₦17,516.00
11:50:49 2348155126461
25/03/23 outward Isreal Boluwatife

₦2,010.00 paid ₦15,506.00
13:40:06 transfer Asaleye/5333440296/Fidelity Bank

₦8,000.00 ₦23,506.00
25/03/23 outward Oluwatosin Emmanuel

₦6,010.00 paid ₦17,496.00
14:04:23 transfer Oluwaloju/8027853503/Paycom(Opay)
25/03/23 outward Oluwatosin Emmanuel

₦1,010.00 paid ₦16,486.00
15:38:25 transfer Oluwaloju/8027853503/Paycom(Opay)

Statement
19:25:01 ₦3,010.00 transfer Asaleye/5333440296/Fidelity Bank paid ₦13,476.00

₦2,010.00 paid ₦11,466.00
25/03/23 outward Matthew Monday

₦1,510.00 jfdvh ₦9,956.00
19:50:20 transfer Ogunbe/9154623208/Paycom(Opay)
local
₦500.00 funds paid ₦9,456.00
00:17:26 Benedicta/2023498985/Kuda
transfer
26/03/23 outward Temitope A Samson/2040575874/United

₦1,110.00 paid ₦8,346.00
26/03/23 outward Olajuwon Azezat

₦3,360.00 paid ₦4,986.00
10:54:31 transfer Olaitan/9550017577/Palmpay

15:00:35 ₦1,000.00 airtime 2348155126461 ₦3,986.00
local
15:39:14 Benedicta/2023498985/Kuda
transfer
local
26/03/23 Ridwan Olayiwola
₦3,100.00 funds paid ₦5,886.00
16:24:24 Ramon/2001414749/Kuda
transfer

₦5,510.00 paid ₦376.00
26/03/23
₦200.00 bills 350mb for 2 days purchase ₦176.00
17:34:01
local
17:44:59 Benedicta/2023498985/Kuda
transfer

₦1,010.00 paid ₦14,166.00

₦500.00 airtime ₦13,666.00
10:57:45 2349113638392
27/03/23 outward Omowunmi Florence

₦1,210.00 paid ₦12,456.00
14:07:25 transfer Awolude/8166093066/Paycom(Opay)
27/03/23 outward Matthew

₦10,010.00 paid ₦2,446.00
18:33:42 transfer Arogundade/9077519469/Palmpay

₦1,500.00 airtime ₦946.00
20:35:15 2348155126461

Statement

₦100.00 airtime ₦846.00
22:09:13 2349133415167

₦15,000.00 ₦15,846.00

28/03/23 inward
07:57:27 transfer
2002295327

₦10,010.00 paid ₦5,786.00
28/03/23 outward Seun Timothy

₦3,010.00 paid ₦2,776.00
10:04:57 transfer Adewara/8032052717/Paycom(Opay)
28/03/23 outward
14:45:25 transfer

17:57:14 ₦1,710.00 transfer Oke/8104076956/Paycom(Opay) paid ₦56.00
local
18:26:23 Benedicta/2023498985/Kuda
transfer

₦1,510.00 paid ₦8,546.00
28/03/23 outward Sikiru Opeyemi

₦4,610.00 paid ₦3,936.00
18:55:57 transfer Adeyeye/9016471447/Paycom(Opay)

₦1,500.00 airtime ₦2,436.00
22:34:55 2348155126461

₦500.00 airtime ₦1,936.00
23:13:12 2347049311642
29/03/23 inward Misturah Opeyemi kip:opay/misturah opeyemi

₦23,300.00 ₦25,236.00
19:05:32 transfer Olatunji/09123456982/Paycom(Opay) o/transfer from to otunb

29/03/23 inward
19:05:32 transfer
2002295327

₦3,310.00 paid ₦21,876.00

₦1,710.00 paid ₦20,166.00
29/03/23 outward
₦1,710.00 reversal of paid ₦21,876.00
19:14:57 transfer

Statement

₦110.00 paid ₦21,766.00

₦1,110.00 paid ₦20,656.00

₦1,010.00 paid ₦19,646.00
20:50:44 transfer Ajayi/9028134134/Palmpay

₦1,500.00 airtime ₦18,146.00
21:22:39 2348155126461
30/03/23 outward Edwin O Nwani/2047801538/United Bank

₦3,810.00 paid ₦14,336.00
30/03/23 outward Uchechukwu Augustine

₦5,410.00 paid ₦8,926.00
13:32:44 transfer Iwejuo/0095707784/Access Bank

₦5,010.00 paid ₦3,916.00

₦1,710.00 paid ₦2,206.00

₦2,010.00 paid ₦196.00
30/03/23
₦100.00 bills 150mb for 1 day purchase ₦96.00
20:34:13
30/03/23 reversal of 150mb for 1 day

₦100.00 bills ₦196.00
21:06:55 purchase

₦100.00 airtime ₦96.00
01:36:01 2348155126461
kip:opay/gabriel
otunb
31/03/23 outward Rebecca Moji

₦1,010.00 paid ₦86.00
09:26:46 transfer Osho/8035281337/Paycom(Opay)

₦125,000.00 ₦125,086.00

31/03/23 inward
20:05:53 transfer
2002295327
local
₦11,000.00 funds paid ₦114,036.00
20:09:43 Benedicta/2023498985/Kuda
transfer

Statement
31/03/23 ₦60,010.00 outward Gabriel Olamilekan paid ₦54,026.00


₦5,310.00 paid ₦48,716.00

₦10,010.00 paid ₦38,706.00

₦5,010.00 paid ₦33,696.00

₦2,500.00 paid ₦31,196.00

₦1,000.00 airtime ₦30,196.00
09:48:55 2348155126461
01/04/23 outward Badru Adedayo

₦2,500.00 paid ₦27,696.00
12:52:41 transfer Usman/8088280059/Paycom(Opay)
01/04/23 outward Badru Adedayo

12:53:48 ₦800.00 transfer Usman/8088280059/Paycom(Opay) paid ₦26,896.00

₦1,000.00 airtime ₦25,896.00
15:42:59 2348155126461

₦300.00 airtime ₦25,596.00
16:04:59 2349113638392

₦7,000.00 paid ₦18,596.00
17:09:01 transfer Arogundade/9077519469/Palmpay

₦200.00 bills ₦18,396.00
17:38:41 purchase

₦4,000.00 paid ₦14,396.00
01/04/23 outward Caroline Chinweudo

₦1,700.00 paid ₦12,696.00
21:17:34 transfer Ugwoke/9017350721/Palmpay
local
₦10,000.00 funds paid ₦2,696.00
21:45:58 Benedicta/2023498985/Kuda
transfer

₦30,000.00 ₦32,696.00

02/04/23 inward
03:24:24 transfer
2002295327
local

Statement
08:48:20 ₦10,000.00 funds Benedicta/2023498985/Kuda for that place ₦22,646.00

transfer
local
₦10,000.00 funds hold this one for me ₦12,646.00
09:35:59 Benedicta/2023498985/Kuda
transfer
Temilade Olusola
02/04/23 outward
13:48:04 transfer
Africa

₦2,950.00 bills ₦7,696.00

₦100.00 bills ₦7,596.00
14:10:53 purchase

₦8,000.00 ₦15,596.00
reversal of dstv yanga

02/04/23
₦2,950.00 bills bouquet e36 month 1 ₦18,546.00
16:43:32
purchase

₦2,950.00 bills ₦15,596.00

₦1,000.00 paid ₦14,596.00

₦1,500.00 ₦16,096.00
21:47:09 transfer Olanrewaju/0011862217/Access Bank olanr/trfsharwarmafrm sher

₦1,500.00 airtime ₦14,596.00
23:30:03 2348155126461

₦600.00 paid ₦13,996.00

₦10,000.00 paid ttyl ₦3,996.00
03/04/23 inward Suzan Precious kip:opay/suzan precious

₦5,000.00 ₦8,996.00
17:52:18 transfer Ogbeifun/07017904609/Paycom(Opay) ogb/transfer from to otunb
03/04/23 1.35gb for 14 days

₦500.00 bills ₦8,496.00
19:45:31 purchase
03/04/23 daily plan -n200(200mb

₦200.00 bills ₦8,296.00
20:00:34 valid for 3 days) purchase
reversal of daily plan -

03/04/23
₦200.00 bills n200(200mb valid for 3 ₦8,496.00
20:00:39
days) purchase

Statement

₦5,300.00 paid ₦3,196.00

₦1,000.00 paid ₦2,196.00
local
20:13:16 Benedicta/2023498985/Kuda
transfer
local
20:13:49 Benedicta/2023498985/Kuda
transfer
03/04/23 outward Kafilat Oluwapelumi

₦10,000.00 paid ₦22,196.00
21:14:18 transfer Kareem/0043266659/Stanbicibtc Bank

₦7,000.00 paid ₦15,196.00

₦15,000.00 ₦30,196.00

04/04/23 inward
07:33:57 transfer
2002295327

₦1,300.00 paid ₦28,846.00

₦15,100.00 paid ₦13,746.00
09:34:30 transfer Sanni/8108714406/Paycom(Opay)
04/04/23 outward Olateju Habibat

₦1,900.00 paid ₦11,846.00
04/04/23 outward
₦3,500.00 Rotimi Afolabi/7051238735/Paycom(Opay) paid ₦8,346.00
12:12:37 transfer
04/04/23 outward Oluwabukola Modinat

₦500.00 paid ₦7,846.00
14:32:56 transfer Awobuyide/7039281689/Palmpay

₦1,500.00 airtime ₦6,346.00
18:12:03 2348155126461
local
19:56:54 Benedicta/2023498985/Kuda
transfer

₦2,000.00 paid ₦7,346.00

₦1,000.00 paid ₦6,346.00

Statement

₦6,000.00 paid ₦346.00

₦200.00 paid ₦146.00

₦20,000.00 ₦20,146.00

07/04/23 inward
08:51:41 transfer
2002295327

₦3,500.00 airtime ₦16,596.00
08:54:56 2348155126461
local
₦5,000.00 funds paid ₦11,596.00
08:55:37 Benedicta/2023498985/Kuda
transfer

₦5,000.00 paid ₦6,596.00

₦6,500.00 paid ₦96.00

₦8,000.00 ₦8,096.00

₦5,010.00 paid ₦3,086.00

₦2,510.00 paid ₦576.00
local
22:04:28 Benedicta/2023498985/Kuda
transfer
07/04/23 outward
₦3,010.00 Adebimpe Adekeye/7700767049/Palmpay paid ₦2,066.00
22:40:51 transfer

₦50,000.00 ₦52,066.00

08/04/23 inward
00:00:15 transfer
2002295327

₦3,010.00 paid ₦49,006.00
Temilade Olusola
08/04/23 outward
00:14:01 transfer
Africa

Statement
local
₦8,000.00 funds paid ₦38,996.00
00:18:07 Benedicta/2023498985/Kuda
transfer

₦8,010.00 paid ₦30,986.00

₦500.00 airtime ₦30,486.00
09:23:24 2349058147356

₦1,500.00 airtime ₦28,986.00
09:53:48 2348155126461

₦3,010.00 paid ₦25,976.00

₦100.00 airtime ₦25,876.00
15:38:41 2349114518091

₦100.00 airtime ₦25,776.00
16:15:20 2349110130960
08/04/23 outward Muizz Oluwatobi

₦12,510.00 paid ₦13,266.00
16:25:03 transfer Mujaidu/8131000071/Paycom(Opay)
08/04/23 outward Saffron Foods And

₦3,810.00 paid ₦9,456.00
16:51:26 transfer Beverages/8211185197/Moniepoint Mfb

₦3,010.00 paid ₦6,446.00
local
20:39:37 Benedicta/2023498985/Kuda
transfer

₦12,010.00 paid ₦2,436.00

₦300.00 bills ₦2,136.00
12:27:06 purchase

₦500.00 airtime ₦1,636.00
23:00:04 2347049311642

10/04/23 inward
₦50.00 Cbn//Stanbicibtc Bank funds transfer - ₦16,586.00
13:25:47 transfer
2002295327
10/04/23 inward Adebiyi Adewale kip:stanbic/adebiyi adewale

₦15,000.00 ₦16,636.00
13:25:47 transfer Adesanya/0022830213/Stanbicibtc Bank ad/trf frm adebiyi ade

₦5,010.00 paid ₦11,576.00

Statement

₦5,210.00 paid ₦6,366.00
10/04/23 outward Ayomide Blessing

₦4,010.00 paid ₦2,356.00
21:29:01 transfer Adeshesan/9063620103/Paycom(Opay)

₦210.00 paid ₦2,146.00

₦500.00 bills ₦1,646.00
10:43:49 purchase
11/04/23 1.35gb for 14 days

₦500.00 bills ₦1,146.00
11:03:18 purchase
11/04/23 inward Ayomide Blessing kip:opay/ayomide blessing

₦5,000.00 ₦6,146.00
12:23:25 transfer Adeshesan/09063620103/Paycom(Opay) a/transfer from to otunb

₦5,010.00 paid ₦1,136.00
12/04/23 ₦500.00 bills 2gb for n500 valid for 1day ₦636.00
07:46:44 purchase

₦500.00 bills ₦136.00
22:13:33 purchase

₦110.00 hug ₦26.00

₦3,000.00 ₦3,026.00

₦2,110.00 hug ₦916.00

₦500.00 bills ₦416.00
20:51:41 purchase

₦50.00 airtime ₦366.00
22:05:07 2349050363358

₦50.00 airtime ₦316.00
20:23:55 2348155126461
14/04/23 inward kip:pap/palmpay/nuhu

₦56,500.00 Palmpay/9550552477/Palmpay ₦56,816.00
20:28:34 transfer abdullahi mahmud

14/04/23 inward
20:28:34 transfer
2002295327
14/04/23 10gb for n3000 valid for

₦3,000.00 bills ₦53,766.00
20:30:01 30days purchase

Statement

₦10,010.00 paid ₦43,756.00

₦10,010.00 paid ₦33,746.00
local
₦5,000.00 funds paid ₦28,746.00
20:46:35 Benedicta/2023498985/Kuda
transfer
Sikiru Opeyemi
14/04/23 outward
₦6,910.00 Adeyeye/2188152953/United Bank For paid ₦21,836.00
21:11:57 transfer
Africa

₦2,010.00 paid ₦19,826.00

₦2,510.00 paid ₦17,316.00

₦5,010.00 paid ₦12,306.00
14/04/23 outward
₦1,010.00 Adebanjo Dele/8105269847/Palmpay paid ₦11,296.00
23:45:11 transfer

₦6,210.00 paid ₦5,086.00
15/04/23 outward
09:13:53 transfer

₦200.00 airtime ₦3,876.00
11:34:50 2348155126461

₦3,010.00 paid ₦866.00
kip:pap/palmpay -
boluwatife od

15/04/23 inward
18:34:16 transfer
2002295327
15/04/23 outward David Chibuike

₦22,510.00 paid ₦23,306.00
19:46:16 transfer Osakwe/8028924549/Palmpay
15/04/23 outward Raheem Boluwatife

₦3,010.00 paid ₦20,296.00
20:49:16 transfer Paul/2129090636/United Bank For Africa

₦210.00 paid ₦20,086.00

Statement
16/04/23 outward Abayomi Olugbenga

₦1,010.00 paid ₦19,076.00
12:23:21 transfer Oladipo/7085962250/Paycom(Opay)
16/04/23 outward Oluwapelumi

₦5,210.00 paid ₦13,866.00
12:32:47 transfer Adejimi/9112805091/Palmpay

₦2,810.00 paid ₦11,056.00

₦1,010.00 paid ₦10,046.00

₦2,010.00 paid ₦8,036.00
kip:opay/daniel
16/04/23 inward Daniel Chikadiabia
₦22,600.00 chikadiabia/transfer from to ₦30,636.00
23:35:12 transfer Ibeana/07013162134/Paycom(Opay)
otunb

16/04/23 inward
23:35:12 transfer
2002295327

₦10,210.00 paid ₦20,376.00

₦5,110.00 paid ₦15,266.00

₦1,010.00 paid ₦14,256.00

₦500.00 airtime ₦13,756.00
09:21:56 2347049311642
17/04/23 outward Isiaka Olalekan

₦2,010.00 paid ₦11,746.00
10:16:45 transfer Adeniran/8900075770/Palmpay
17/04/23 outward Omotayo Abidemi

₦1,460.00 paid ₦10,286.00
10:52:25 transfer Olufuwa/8034343975/Paycom(Opay)
17/04/23 outward
₦1,010.00 Oluwa Damilare/8067460955/Palmpay paid ₦9,276.00
11:27:12 transfer
17/04/23
12:37:58

₦500.00 bills ₦9,276.00
12:37:59 purchase
17/04/23 outward Abimbola Amudat

₦610.00 paid ₦8,666.00
13:05:29 transfer Ofubu/8900103051/Palmpay

Statement
17/04/23 ₦510.00 outward Oluwa Damilare/8067460955/Palmpay paid ₦8,156.00

13:10:50 transfer

₦2,410.00 paid ₦5,746.00

₦200.00 airtime ₦5,546.00
15:18:37 2348144369560

₦3,000.00 bills ₦2,546.00
17/04/23 outward Feranmi Boluwatife

₦1,110.00 paid ₦1,436.00
17:57:37 transfer Aluko/8143733245/Paycom(Opay)

₦1,010.00 paid ₦426.00

₦300.00 bills ₦126.00
18:56:56 purchase

₦100.00 airtime ₦26.00
10:53:31 2348155126461
19/04/23 inward Olanrewaju Tayo kip:opay/olanrewaju tayo

₦2,000.00 ₦2,026.00
17:18:19 transfer Sheriff/08154476880/Paycom(Opay) sh/transfer from to otunb
James Oluwole
19/04/23 outward
17:29:24 transfer
Africa

₦30,000.00 ₦30,016.00

19/04/23 inward
21:27:53 transfer
2002295327

₦200.00 ₦30,166.00
20/04/23 outward
₦30,010.00 Yusuf Muritala/0696409528/Gtbank Plc paid ₦156.00
10:51:46 transfer

₦3,000.00 ₦3,156.00
11:31:02 transfer Sheriff/08154476880/Paycom(Opay) sh/fuel
20/04/23 outward Rabiu Lukuman Olatoye/3028211180/First

₦3,010.00 paid ₦146.00
11:35:08 transfer Bank Of Nigeria

₦100.00 airtime ₦46.00
09:43:11 2347055294578

₦1,400.00 ₦1,446.00

Statement
kip:opay/gabriel
₦100.00 olamilekan/transfer from to ₦1,546.00
otunb

₦1,500.00 bills ₦46.00

₦8,000.00 ₦8,046.00

₦500.00 airtime ₦7,546.00
20:19:20 2349058147356

₦2,510.00 paid ₦5,036.00
James Oluwole
23/04/23 outward
19:06:42 transfer
Africa
24/04/23 inward Palmpay - Boluwatife Odunayo kip:pap/palmpay -

19:45:57 ₦9,400.00 transfer Ojo/8115504627/Palmpay boluwati/palmpay - ₦9,426.00
boluwatife od

₦410.00 paid ₦9,016.00
25/04/23 outward Yekini Tunde

₦2,510.00 paid ₦6,506.00
18:59:27 transfer Olanrewaju/7052877206/Paycom(Opay)
25/04/23 outward Jesulana Oluwaseyi

₦5,010.00 paid ₦1,496.00
22:54:56 transfer Victoria/7034696894/Palmpay

₦200.00 airtime ₦1,296.00
07:29:11 2348155126461
James Oluwole
27/04/23 outward
10:19:31 transfer
Africa

₦5,000.00 ₦5,186.00

₦3,910.00 paid ₦1,276.00
29/04/23 outward Ajani Shukurat

₦810.00 paid ₦466.00
21:27:28 transfer Omosalewa/4052401018/Fcmb

₦5,000.00 ₦5,466.00
29/04/23 outward Ajani Shukurat

₦1,510.00 paid ₦3,956.00

Statement
21:30:38 transfer Omosalewa/4052401018/Fcmb

₦2,510.00 paid ₦1,446.00

₦8,000.00 ₦9,446.00
13:53:46 transfer Olanrewaju/0011862217/Access Bank olanr/trfyou go manage am

₦1,000.00 ₦10,446.00
08:39:32 transfer Adesanya/08155126461/Paycom(Opay) ade/nah

₦10,000.00 paid ₦446.00

₦200.00 paid ₦246.00

₦15,000.00 ₦15,246.00

02/05/23 inward
19:57:23 transfer
2002295327
kip:opay/gabriel
otunb

₦6,000.00 ₦23,196.00

₦20,100.00 paid ₦3,096.00

₦2,000.00 paid ₦1,096.00

₦5,000.00 ₦6,096.00
20:59:29 transfer Adesanya/09133415167/Paycom(Opay) ad/transfer from to otunb
02/05/23 outward
₦1,000.00 Rotimi Afolabi/7051238735/Paycom(Opay) paid ₦5,096.00
21:02:36 transfer

₦500.00 airtime ₦4,596.00
22:54:26 2347049311642

₦3,000.00 paid ₦1,596.00
02/05/23
23:43:50

₦500.00 bills ₦1,596.00
23:43:51 purchase

Statement

₦100.00 airtime ₦1,496.00
08:32:27 2347083313158

₦7,000.00 ₦8,496.00
03/05/23 outward Azeez Daniel

₦7,100.00 paid ₦1,396.00
15:12:11 transfer Sogunro/0012904305/Access Bank
03/05/23 outward
₦1,100.00 Mfy / Baxi--Bab/8571691896/Wema Bank paid ₦296.00
16:32:56 transfer

06/05/23 inward
11:15:40 transfer
2002295327

₦10,000.00 ₦10,296.00
11:15:40 transfer Adesanya/08155126461/Paycom(Opay) ade/transfer from to otunb
06/05/23 outward Mercy Oluwatosin

₦3,500.00 oggcc ₦6,746.00
12:34:44 transfer John/2298975134/United Bank For Africa

14:25:29 ₦1,500.00 transfer Lawal/8036467590/Paycom(Opay) paid ₦5,246.00
06/05/23 outward Oluwabunmi Ifeoluwa

₦2,100.00 paid ₦3,146.00
18:24:16 transfer Odelaja/8163800538/Paycom(Opay)
06/05/23 outward Patrick Mamu Ak-

₦1,200.00 paid ₦1,946.00
20:24:45 transfer Peru/8116562704/Paycom(Opay)

₦5,000.00 ₦6,946.00
22:16:24 transfer Adesanya/08155126461/Paycom(Opay) ade/hug

₦5,000.00 paid ₦1,946.00
07/05/23 outward Monsuratu Opeyemi

₦1,900.00 paid ₦46.00
13:38:37 transfer Yusuf/7062585545/Paycom(Opay)

₦8,000.00 ₦8,046.00

₦3,000.00 paid ₦5,046.00

₦1,500.00 paid ₦3,546.00
09/05/23 outward
11:09:30 transfer

Statement

09/05/23 outward
₦500.00 Augustine Chinanu/9050190059/Palmpay paid ₦1,046.00
18:04:58 transfer

₦1,000.00 bills ₦46.00
21:34:22 purchase

₦3,000.00 ₦3,046.00
11/05/23 outward Rabiu Lukuman Olatoye/3028211180/First

₦3,000.00 paid ₦46.00
13/05/23 inward Sheriff Tayo kip:fidelity/sheriff tayo

₦8,000.00 ₦8,046.00
19:03:55 transfer Olanrewaju/6370037513/Fidelity Bank olanr/onb trf from sheri
13/05/23 outward
₦1,450.00 Adeniji Kemi/8900473760/Palmpay paid ₦6,596.00
19:28:17 transfer

₦5,100.00 paid ₦1,496.00
13/05/23 outward
20:07:50 ₦5,100.00 transfer reversal of paid ₦6,596.00

₦5,100.00 paid ₦1,496.00
13/05/23 outward
₦5,100.00 reversal of paid ₦6,596.00
20:08:37 transfer

₦5,100.00 paid ₦1,496.00
13/05/23 outward
₦5,100.00 reversal of paid ₦6,596.00
20:09:41 transfer

₦5,100.00 paid ₦1,496.00
20:10:32 transfer Odelaja/2478393345/Zenith Bank Plc

₦5,000.00 ₦6,496.00

₦5,000.00 paid ₦1,496.00

₦100.00 airtime ₦1,396.00
20:28:20 2349133415167
17/05/23
₦300.00 bills 1gb for 1 day purchase ₦1,096.00
22:48:16

Statement

₦1,000.00 paid ₦96.00

₦96.00 paid ₦0.00

₦6,000.00 ₦6,000.00

₦5,010.00 paid ₦990.00

₦500.00 airtime ₦490.00
14:10:02 2347049311642

₦30,000.00 ₦30,490.00

21/05/23 inward
17:01:29 transfer
2002295327

₦30,010.00 paid ₦430.00

₦200.00 airtime ₦230.00
20:30:05 2348053529933

₦200.00 airtime ₦30.00
20:07:10 2349058147356

₦5,000.00 ₦5,030.00

₦5,010.00 paid ₦20.00

₦10,000.00 ₦10,020.00

26/05/23 inward
20:44:15 transfer
2002295327

₦5,010.00 paid ₦4,960.00

₦500.00 airtime ₦4,460.00
06:50:45 2348155126461
27/05/23 outward
08:57:53 transfer
27/05/23 outward Hope Sunday

Statement
10:11:24 ₦1,510.00 transfer Ibharunujele/9550328370/Palmpay paid ₦1,040.00

₦1,010.00 tf ₦30.00
kip:opay/oluwasegun
28/05/23 inward Oluwasegun Olatunbosun
₦8,000.00 olatunb/transfer from to ₦8,030.00
10:30:10 transfer Ajibona/08142287426/Paycom(Opay)
otunb
28/05/23 outward Raphael Adesanya/3098435960/Polaris

₦5,010.00 paid ₦3,020.00

₦6,000.00 ₦9,020.00
28/05/23 outward Tasty Royale 2/8236463276/Moniepoint

₦4,210.00 paid ₦4,810.00
20:40:54 transfer Mfb

₦510.00 thanks ₦4,300.00

₦4,110.00 paid ₦190.00
30/05/23 inward Oluwasegun Olatunbosun kip:opay/oluwasegun

18:15:20 ₦7,000.00 transfer Ajibona/08142287426/Paycom(Opay) olatunb/transfer from to ₦7,190.00
otunb

₦2,010.00 paid ₦5,180.00
30/05/23 outward
21:48:27 transfer

₦1,500.00 bills ₦2,670.00

₦2,610.00 paid ₦60.00

₦60.00 paid ₦0.00

₦9,000.00 ₦9,000.00
01/06/23
₦1,500.00 bills 6gb for 7 days purchase ₦7,500.00
19:14:35

₦500.00 airtime ₦7,000.00
19:15:04 2348026150361

₦500.00 airtime ₦6,500.00
19:31:14 2347049311642

Statement

₦500.00 airtime ₦6,000.00
19:32:22 2347049311642

₦1,850.00 paid ₦4,150.00

₦500.00 paid ₦3,650.00
01/06/23 outward Olufemi Mayowa

₦3,600.00 paid ₦50.00
20:14:49 transfer Abass/8066775117/Paycom(Opay)

₦5,100.00 ₦5,150.00

₦5,100.00 paid ₦50.00

₦8,000.00 ₦8,050.00

₦5,000.00 paid ₦3,050.00

₦3,000.00 paid ₦50.00
kip:opay/gabriel
otunb

₦5,000.00 paid ₦50.00

₦7,000.00 ₦7,050.00
17/06/23 outward Lateef Ismaheal Arise/2111005518/United

₦3,000.00 paid ₦4,050.00

₦4,000.00 paid ₦50.00

₦5,000.00 ₦5,050.00

₦5,000.00 paid ₦50.00

₦5,000.00 ₦5,050.00

Statement

₦5,100.00 ₦5,150.00
22/06/23 outward Maryann Ijeoma

₦5,100.00 paid ₦50.00
09:57:03 transfer Izuegbunam/9550741298/Palmpay

₦8,000.00 ₦8,050.00
24/06/23 outward Lawal

₦7,100.00 paid ₦950.00
19:51:58 transfer Olalekan/9077677995/Paycom(Opay)

₦5,100.00 ₦6,050.00

₦5,000.00 paid ₦1,050.00
local
₦1,000.00 funds bcc ₦50.00
20:30:40 Emmanuel/2001741487/Kuda
transfer

10:42:50 ₦50.00 transfer Adesanya/8155126461/Paycom(Opay) paid ₦0.00

₦5,000.00 ₦5,000.00

₦5,000.00 foggy ₦0.00

₦10,000.00 ₦10,000.00

01/07/23 inward
17:37:00 transfer
2002295327

₦5,000.00 paid ₦4,950.00
local
03/07/23
₦2,000.00 funds Abass, Oshoke Ambali/2006224817/Kuda paid ₦2,950.00
12:06:48
transfer

₦2,900.00 paid ₦50.00

₦10,000.00 ₦10,050.00

Statement
06/07/23 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦10,000.00

19:26:33 transfer funds transfer -
2002295327

₦10,000.00 paid ₦0.00

₦2,000.00 ₦2,000.00

₦2,000.00 paid ₦0.00

₦8,000.00 ₦8,000.00

₦5,000.00 paid ₦3,000.00

₦3,000.00 paid ₦0.00

₦500.00 ₦500.00

₦500.00 paid ₦0.00

₦5,000.00 ₦5,000.00

₦5,000.00 paid ₦0.00
kip:pap/palmpay -
boluwatife od

21/07/23 inward
15:25:52 transfer
2002295327
local
₦3,000.00 funds paid ₦30,760.00
18:25:53 Benedicta/2023498985/Kuda
transfer
21/07/23 outward Titilayo Kemi

₦1,200.00 paid ₦29,560.00
21:44:32 transfer Adeniji/8028553298/Paycom(Opay)

₦5,000.00 ₦34,560.00
21/07/23 outward Kelechi Christiana

₦33,000.00 paid ₦1,560.00
22:28:09 transfer Emenine/9166735058/Palmpay

Statement
local
22/07/23 Shakirudeen Olatunji
₦160,000.00 funds sent ₦161,560.00
09:57:23 Hassan/2002394024/Kuda
transfer
22/07/23 outward Ayomide Kayode

₦110,000.00 paid ₦51,560.00
09:59:45 transfer Adekoya/8111049489/Palmpay

₦50,000.00 paid ₦1,560.00

₦5,000.00 ₦6,560.00

₦5,000.00 paid ₦1,560.00

₦6,000.00 ₦7,560.00

₦1,900.00 paid ₦5,660.00
kip:access/boluwatife
24/07/23 inward Boluwatife Odunayo
₦74,793.00 odunayo/trfufrm boluwatife ₦80,453.00
o

24/07/23 ₦50.00 inward Cbn//Access Bank funds transfer - ₦80,403.00
06:59:07 transfer 2002295327

₦50,000.00 paid ₦30,403.00

₦10,000.00 paid ₦20,403.00
24/07/23 outward Adebiyi Adewale

₦10,000.00 paid ₦10,403.00
09:52:30 transfer Adesanya/8023218589/Palmpay
local
24/07/23
₦2,000.00 funds Abass, Oshoke Ambali/2006224817/Kuda paid ₦8,403.00
10:27:42
transfer
₦72,000.00 odunayo/trfhhfrm ₦80,403.00
boluwatife

24/07/23 inward
11:07:10 transfer
2002295327
24/07/23 outward Lateef Olanrewaju

₦10,200.00 paid ₦70,153.00
12:44:15 transfer Ibrahim/9550036748/Palmpay

₦2,000.00 paid ₦68,153.00

Statement
24/07/23 outward Ejire Adedolapo

₦3,000.00 paid ₦65,153.00
13:50:37 transfer Abdulazeez/0131287003/Gtbank Plc
24/07/23 outward Alhaji Yinkus Restaurant

₦4,300.00 paid ₦60,853.00
14:14:08 transfer 2/8259837081/Moniepoint Mfb

₦10,000.00 paid ₦50,853.00

₦2,200.00 paid ₦48,653.00

₦1,000.00 paid ₦47,653.00

₦20,100.00 paid ₦27,553.00
16:05:10 transfer Sanni/8108714406/Paycom(Opay)
24/07/23 outward Tiwatope Sadiat

₦500.00 paid ₦27,053.00
16:23:08 transfer Sowunmi/9021227870/Palmpay

₦2,410.00 paid ₦24,643.00
24/07/23 outward Omowunmi Toheebat

19:46:33 ₦1,410.00 transfer Rasheed/9151723711/Paycom(Opay) paid ₦23,233.00

₦2,410.00 paid ₦20,823.00
20:17:56 transfer Rasheed/9151723711/Paycom(Opay)

₦2,510.00 paid ₦18,313.00

₦1,510.00 off ₦16,803.00
20:59:24 transfer Rasheed/9151723711/Paycom(Opay)

₦510.00 paid ₦16,293.00

₦1,010.00 paid ₦15,283.00
21:33:13 transfer Rasheed/9151723711/Palmpay
24/07/23 outward Prince Anaikan

₦3,010.00 paid ₦12,273.00
21:56:46 transfer Donatus/9114678589/Paycom(Opay)

₦1,610.00 paid ₦10,663.00
25/07/23 outward Ola Oriyomi

₦4,010.00 paid ₦6,653.00

Statement

₦710.00 paid ₦5,943.00
25/07/23 outward Abosede Gift

₦2,910.00 paid ₦3,033.00
11:16:01 transfer Effiong/9012628044/Paycom(Opay)
25/07/23 outward Akeem Abdulraheem

₦2,010.00 paid ₦1,023.00
12:18:49 transfer Folawole/8123866545/Paycom(Opay)

₦1,010.00 paid ₦13.00
25/07/23 inward Olateju Habibat kip:opay/olateju habibat

₦5,000.00 ₦5,013.00
19:39:15 transfer Lawal/08036467590/Paycom(Opay) la/transfer from to otunb

₦5,010.00 paid ₦3.00

₦1,000.00 ₦1,003.00

₦100.00 ₦1,103.00
26/07/23 outward Chinenye Precious

₦1,010.00 paid ₦93.00
09:49:44 transfer Chukwu/9550072202/Palmpay
27/07/23 ₦8,500.00 inward Olanrewaju Tayo kip:opay/olanrewaju tayo ₦8,593.00

27/07/23 outward Osadol Petrol Vent -

₦8,510.00 paid ₦83.00
10:37:13 transfer Lagos/5402023543/Providus Bank

₦11,000.00 ₦11,083.00

28/07/23 inward
09:56:40 transfer
2002295327

₦500.00 airtime ₦10,533.00
09:57:07 2349078742302

₦500.00 airtime ₦11,033.00
09:57:09 2349078742302

₦500.00 airtime ₦10,533.00
13:18:04 2349078742302

₦500.00 airtime ₦11,033.00
13:18:05 2349078742302

₦500.00 bills ₦10,533.00
13:22:23 purchase

Statement
28/07/23 reversal of 2gb for n500

₦500.00 bills ₦11,033.00
13:22:24 valid for 1day purchase

₦5,010.00 paid ₦6,023.00

₦810.00 paid ₦5,213.00
local
₦2,000.00 funds paid ₦3,213.00
19:14:16 Emmanuel/2001741487/Kuda
transfer
28/07/23 outward Victoria Olubunmi

₦1,010.00 paid ₦2,203.00
19:27:48 transfer Uboh/8173047503/Paycom(Opay)

₦2,010.00 paid ₦193.00

₦7,000.00 ₦7,193.00
local
₦120,800.00 funds sent ₦127,993.00
21:26:28 Hassan/2002394024/Kuda
transfer

₦3,210.00 paid ₦124,783.00

₦100,010.00 paid ₦24,773.00

₦5,010.00 paid ₦19,763.00
28/07/23 outward
₦1,210.00 Lanre Yusuf/2005862663/Zenith Bank Plc paid ₦18,553.00
22:16:45 transfer
29/07/23 outward Memunat Ajebowale

₦10,210.00 paid ₦8,343.00
10:27:24 transfer Ajirotutu/8032578092/Paycom(Opay)

₦3,010.00 paid ₦5,333.00

₦1,510.00 paid ₦3,823.00

₦1,510.00 paid ₦2,313.00

₦1,010.00 paid ₦1,303.00

Statement
29/07/23 ₦510.00 outward Fawaz Emmanuel paid ₦793.00

20:15:59 transfer Hassan/8079153401/Paycom(Opay)

₦30,000.00 ₦30,793.00

29/07/23 inward
21:21:00 transfer
2002295327
29/07/23 outward Ayomide Kayode

₦15,010.00 paid ₦15,733.00
23:07:37 transfer Adekoya/8111049489/Palmpay

₦3,000.00 bills ₦12,733.00

₦200.00 airtime ₦12,533.00
18:05:26 2348123866545
local
₦24,600.00 funds sent ₦37,133.00
18:27:47 Hassan/2002394024/Kuda
transfer

₦2,510.00 paid ₦34,623.00
30/07/23 outward Amuche Jecinta

₦4,110.00 paid ₦30,513.00
19:37:41 transfer Mgbabu/8035818544/Paycom(Opay)

₦10,010.00 paid ₦20,503.00
31/07/23 outward Adeola Anthonia

₦2,010.00 paid ₦18,493.00
15:41:50 transfer Isiwele/8100084922/Paycom(Opay)

₦3,010.00 paid ₦15,483.00
31/07/23 outward Sunday Oluwaseyi

₦5,110.00 paid ₦10,373.00
16:19:00 transfer Okeowo/8900115566/Palmpay
local
₦5,000.00 funds paid ₦5,373.00
21:46:31 Benedicta/2023498985/Kuda
transfer
01/08/23 outward Muhammed

₦5,100.00 paid ₦273.00
09:28:07 transfer Abdsalam/8900093737/Palmpay

₦30,000.00 ₦30,273.00

03/08/23 inward
14:31:03 transfer
2002295327

Statement
03/08/23 outward Kudirat Funmilayo

₦30,000.00 paid ₦223.00
14:32:20 transfer Sodiq/2169369264/United Bank For Africa
local
₦138,550.00 funds sent ₦138,773.00
00:31:35 Hassan/2002394024/Kuda
transfer

₦100,000.00 paid ₦38,773.00
local
₦1,500.00 funds paid ₦37,273.00
14:55:35 Benedicta/2023498985/Kuda
transfer

₦10,000.00 paid ₦27,273.00

₦2,000.00 paid ₦25,273.00

₦5,000.00 paid ₦20,273.00
05/08/23 outward Paul Ayobami

₦2,700.00 paid ₦17,573.00
19:58:48 transfer Morim/9034549712/Paycom(Opay)

₦2,000.00 paid ₦15,573.00
05/08/23 outward Paystack Checkout/9881286249/Titan

₦1,000.00 paid ₦14,573.00
22:25:18 transfer Paystack
local
₦125,800.00 funds sent ₦140,373.00
22:26:05 Hassan/2002394024/Kuda
transfer

₦100,000.00 paid ₦40,373.00
05/08/23 outward Paystack Checkout/8997577796/Wema

₦2,000.00 paid ₦38,373.00
05/08/23 outward Paystack Checkout/8997709618/Wema

₦1,000.00 paid ₦37,373.00

₦1,400.00 paid ₦35,973.00

₦8,000.00 ₦43,973.00

₦13,000.00 paid ₦30,973.00

Statement
06/08/23 outward Eatngo-Dp

₦19,300.00 paid ₦1,673.00
16:02:43 transfer Sawmill/8285214201/Moniepoint Mfb

₦1,600.00 paid ₦73.00
local
₦50,150.00 funds sent ₦50,223.00
21:37:08 Hassan/2002394024/Kuda
transfer

₦25,000.00 ₦75,223.00

07/08/23 inward
22:32:41 transfer
2002295327

₦2,000.00 paid ₦73,173.00
08/08/23 outward Adenuga Aliyat

₦2,000.00 paid ₦71,173.00
14:32:50 transfer Oyinkansola/8072317368/Palmpay
08/08/23 outward Virtue Ventures/8171546032/Moniepoint

₦5,100.00 paid ₦66,073.00

15:51:46 ₦27,000.00 transfer Ojo/8115504627/Palmpay paid ₦39,073.00

₦500.00 airtime ₦38,573.00
16:09:09 2347049311642

₦2,800.00 paid ₦35,773.00
08/08/23 outward
17:30:36 transfer

₦5,000.00 paid ₦25,773.00
08/08/23 outward Olayinka Bisola

₦2,000.00 paid ₦23,773.00
18:10:23 transfer Oladele/7013004619/Palmpay
local
₦10,000.00 funds paid ₦13,773.00
18:39:08 Benedicta/2023498985/Kuda
transfer

₦500.00 airtime ₦13,273.00
18:59:03 2348123866545

Statement
08/08/23 ₦1,310.00 outward Titilayo Kemi paid ₦11,963.00

local
₦35,000.00 funds sent ₦46,963.00
21:10:56 Hassan/2002394024/Kuda
transfer

₦40,010.00 paid ₦6,953.00
08/08/23 outward Ginikachi Cecilia

₦2,510.00 paid ₦4,443.00
21:27:18 transfer Elom/8087052070/Paycom(Opay)

₦1,010.00 paid ₦3,433.00

₦2,110.00 paid ₦1,323.00

₦1,010.00 paid ₦313.00
local
₦40,000.00 funds sent ₦40,313.00
16:59:35 Hassan/2002394024/Kuda
transfer

₦10,010.00 paid ₦30,303.00


₦50.00 airtime ₦243.00
09:45:55 2348123866545

₦100.00 airtime ₦143.00
13:26:28 2348071313953
local
₦5,000.00 funds sent ₦5,143.00
15:13:24 Hassan/2002394024/Kuda
transfer

₦5,110.00 paid ₦33.00
local
₦71,600.00 funds sent ₦71,633.00
17:09:32 Hassan/2002394024/Kuda
transfer

₦23,010.00 paid ₦48,623.00

₦10,010.00 paid ₦38,613.00

Statement

₦5,010.00 paid ₦33,603.00

₦2,010.00 paid ₦31,593.00

₦5,110.00 paid ₦26,483.00
10/08/23 outward Opeyemi Barakat

₦20,010.00 paid ₦6,473.00
22:26:57 transfer Jayeola/8114470650/Palmpay

₦5,010.00 paid ₦1,463.00

₦1,010.00 paid ₦453.00
local
₦20,000.00 funds sent ₦20,453.00
17:14:50 Hassan/2002394024/Kuda
transfer

₦20,010.00 paid ₦443.00
local
₦20,500.00 funds sent ₦20,943.00
17:49:37 Hassan/2002394024/Kuda
transfer


₦500.00 airtime ₦433.00
18:09:52 2347049311642
local
₦148,000.00 funds sent ₦148,433.00
09:26:08 Hassan/2002394024/Kuda
transfer

₦78,010.00 paid ₦70,423.00

₦5,010.00 paid ₦65,413.00

₦50,010.00 paid ₦15,403.00

₦1,500.00 bills ₦13,903.00

₦10,010.00 paid ₦3,893.00

Statement

₦1,500.00 bills ₦2,393.00
12/08/23 reversal of 6gb for n1500

₦1,500.00 bills ₦3,893.00
17:37:24 valid for 7days purchase

₦1,500.00 bills ₦2,393.00
local
₦238,500.00 funds sent ₦240,893.00
23:26:19 Hassan/2002394024/Kuda
transfer

₦30,010.00 paid ₦210,883.00

₦100,010.00 paid ₦110,873.00
13/08/23 outward
₦100,010.00 reversal of paid ₦210,883.00
05:02:44 transfer

₦100,010.00 paid ₦110,873.00

₦50,010.00 paid ₦60,863.00
13/08/23 outward
₦5,210.00 Ibrahim Abibat/8900593782/Palmpay paid ₦55,653.00
08:54:02 transfer
13/08/23 outward Ibrahim Olajide

₦4,010.00 paid ₦51,643.00
09:46:33 transfer Rufai/8023989420/Paycom(Opay)

₦10,010.00 paid ₦41,633.00

₦40,010.00 paid ₦1,623.00
local
₦89,000.00 funds sent ₦90,623.00
16:51:13 Hassan/2002394024/Kuda
transfer

₦66,010.00 paid ₦24,613.00

₦500.00 airtime ₦24,113.00
20:35:00 2347049311642
local
13/08/23 Onyedikachi Michael
₦3,800.00 funds paid ₦20,313.00
22:39:56 Nzurumike/2009261633/Kuda
transfer

Statement
14/08/23 ₦5,010.00 outward Otunba Johnson paid ₦15,303.00


₦15,010.00 paid ₦293.00
local
₦71,500.00 funds sent ₦71,793.00
14:52:12 Hassan/2002394024/Kuda
transfer

₦48,010.00 paid ₦23,783.00

₦22,010.00 paid ₦1,773.00

₦1,010.00 paid ₦763.00

₦510.00 paid ₦253.00

₦200.00 airtime ₦53.00
15:15:52 2348155126461
local
₦64,250.00 funds sent ₦64,303.00
03:20:34 Hassan/2002394024/Kuda
transfer

₦33,010.00 paid ₦31,293.00

₦10,010.00 paid ₦21,283.00

₦20,010.00 paid ₦1,273.00

₦1,210.00 paid ₦63.00
local
₦37,800.00 funds sent ₦37,863.00
09:15:12 Hassan/2002394024/Kuda
transfer

₦33,010.00 paid ₦4,853.00
17/08/23 outward Sunday Joseph

₦4,510.00 paid ₦343.00
09:17:41 transfer Eze/9168139847/Paycom(Opay)

₦5,000.00 ₦5,343.00

Statement

₦100.00 airtime ₦133.00
09:50:09 2348155126461
local
₦27,000.00 funds sent ₦27,133.00
16:32:22 Hassan/2002394024/Kuda
transfer

₦20,010.00 paid ₦7,123.00

₦1,500.00 bills ₦5,623.00

₦2,010.00 paid ₦3,613.00
local
₦128,000.00 funds sent ₦131,613.00
00:59:31 Hassan/2002394024/Kuda
transfer

₦5,010.00 paid ₦126,603.00
19/08/23 outward Raphael Adetola

₦5,010.00 paid ₦121,593.00
01:02:47 transfer Adesanya/1012464672/Vfd Mfb

₦50,010.00 paid ₦71,583.00

01:13:59 ₦20,010.00 transfer Adesanya/8155126461/Paycom(Opay) pic ₦51,573.00

₦5,010.00 paid ₦46,563.00

₦6,010.00 paid ₦40,553.00

₦8,010.00 paid ₦32,543.00

₦2,510.00 paid ₦30,033.00

₦1,510.00 paid ₦28,523.00

₦1,510.00 paid ₦27,013.00

₦2,010.00 paid ₦25,003.00

Statement

₦10,010.00 paid ₦14,993.00

₦5,010.00 paid ₦9,983.00

₦1,010.00 paid ₦8,973.00

₦5,010.00 paid ₦3,963.00

₦1,010.00 paid ₦2,953.00
local
₦72,000.00 funds sent ₦74,953.00
15:46:36 Hassan/2002394024/Kuda
transfer

₦20,010.00 pad ₦54,943.00

₦28,010.00 paid ₦26,933.00

₦15,010.00 paid ₦11,923.00

₦3,010.00 paid ₦8,913.00

₦3,010.00 paid ₦5,903.00

₦3,510.00 paid ₦2,393.00

₦2,110.00 paid ₦283.00
local
₦1,500.00 funds hhh ₦1,783.00
10:16:56 Benedicta/2023498985/Kuda
transfer

₦1,610.00 paid ₦173.00

₦100.00 airtime ₦73.00
21:33:08 2349058147356
local
₦10,000.00 funds sent ₦10,073.00
15:31:07 Hassan/2002394024/Kuda
transfer

Statement

₦5,010.00 paid ₦5,063.00
22/08/23 20gb for n5000 valid for 30

₦5,000.00 bills ₦63.00
15:52:15 days purchase
local
₦50,350.00 funds sent ₦50,413.00
16:19:37 Hassan/2002394024/Kuda
transfer
local
22/08/23
₦3,000.00 funds Lawal Akorede Farouq/2007565382/Kuda paid ₦47,413.00
17:02:18
transfer

₦710.00 paid ₦46,703.00

₦20,010.00 paid ₦26,693.00

₦15,010.00 paid ₦11,683.00
local
₦5,000.00 funds paid ₦6,683.00
21:10:54 Benedicta/2023498985/Kuda
transfer
local
₦55,250.00 funds sent ₦61,933.00
15:52:17 Hassan/2002394024/Kuda
transfer

16:01:43 ₦27,010.00 transfer Ojo/8115504627/Palmpay hhhhh ₦34,923.00

₦20,010.00 paid ₦14,913.00
23/08/23 outward
₦3,110.00 Olas Venture/8180298142/Moniepoint Mfb paid ₦11,803.00
17:06:04 transfer

₦3,410.00 paid ₦8,393.00

₦8,010.00 paid ₦383.00
local
₦111,150.00 funds sent ₦111,533.00
00:38:47 Hassan/2002394024/Kuda
transfer
24/08/23 outward Ogechukwu

₦45,010.00 paid ₦66,523.00
00:44:02 transfer Okeke/9029239712/Paycom(Opay)

Statement

24/08/23 outward
₦30,010.00 reversal of paid ₦66,523.00
00:44:51 transfer

₦20,010.00 paid ₦46,513.00
24/08/23 outward
₦20,010.00 reversal of paid ₦66,523.00
00:45:26 transfer

₦510.00 paid ₦66,013.00

₦20,010.00 paid ₦46,003.00

₦10,010.00 paid ₦35,993.00

₦1,510.00 paid ₦34,483.00

₦20,010.00 paid ₦14,473.00
24/08/23 outward
₦4,110.00 Kabiru Bello/9550267628/Palmpay paid ₦10,363.00
16:34:01 transfer

₦3,010.00 paid ₦7,353.00

₦5,010.00 paid ₦2,343.00

₦1,010.00 hbu ₦1,333.00

₦1,010.00 paid ₦323.00
local
₦178,000.00 funds sent ₦178,323.00
13:34:44 Hassan/2002394024/Kuda
transfer

₦50,010.00 paid ₦128,313.00
25/08/23 outward Yusuff Oladimeji Rafiu/2289112382/Zenith

₦7,510.00 paid ₦120,803.00
25/08/23 outward Sijuade

₦5,010.00 paid ₦115,793.00

Statement
25/08/23 outward James Bolaji

₦13,510.00 paid ₦102,283.00
15:08:47 transfer Akinsola/9164358536/Palmpay

₦5,010.00 pai ₦97,273.00

₦3,010.00 paid ₦94,263.00
25/08/23 outward Chioma Sophia

₦3,710.00 paid ₦90,553.00
21:31:46 transfer James/0109242254/Access Bank

₦70,010.00 paid ₦20,543.00

₦10,010.00 paid ₦10,533.00
26/08/23 outward Oluwaferanmi

₦2,010.00 paid ₦8,523.00
03:55:03 transfer Adeosun/7051215681/Palmpay
local
₦3,000.00 funds paid ₦5,523.00
08:46:53 Emmanuel/2001741487/Kuda
transfer
local
₦91,000.00 funds sent ₦96,523.00
03:17:15 Hassan/2002394024/Kuda
transfer

₦1,010.00 paid ₦95,513.00
27/08/23 ₦50,010.00 outward Otunba Johnson paid ₦45,503.00


₦10,010.00 paid ₦35,493.00

₦10,010.00 paid ₦25,483.00

₦15,110.00 paid ₦10,373.00
local
₦5,000.00 funds paid ₦5,373.00
15:32:01 Benedicta/2023498985/Kuda
transfer

₦7,000.00 ₦12,373.00
27/08/23 outward Dee Classic Bar/5337982899/Moniepoint

₦2,810.00 paid ₦9,563.00

Statement
28/08/23 outward Dee Classic

₦1,910.00 paid ₦7,653.00
00:58:50 transfer Kitchen/5337939343/Moniepoint Mfb

₦1,510.00 paid ₦6,143.00

₦6,010.00 paid ₦133.00
local
₦20,000.00 funds sent ₦20,133.00
11:02:42 Hassan/2002394024/Kuda
transfer

₦10,010.00 paid ₦10,123.00

₦10,010.00 paid ₦113.00
local
₦25,000.00 funds sent ₦25,113.00
11:56:35 Hassan/2002394024/Kuda
transfer
29/08/23 outward Zainab Ajoke

₦2,710.00 paid ₦22,403.00
12:18:45 transfer Raheem/9161370685/Paycom(Opay)
29/08/23 outward Ashiat Temitope

₦4,510.00 paid ₦17,893.00
13:51:10 transfer Ajibike/0016190277/Stanbicibtc Bank
29/08/23 outward Chidiebere Gerald

₦7,010.00 paid ₦10,883.00
15:56:54 transfer Anichime/8900761880/Palmpay

₦2,010.00 paid ₦8,873.00

₦1,710.00 paid ₦7,163.00

₦1,510.00 paid paid ₦5,653.00

₦5,110.00 paid ₦543.00
local
₦83,600.00 funds sent ₦84,143.00
07:19:17 Hassan/2002394024/Kuda
transfer

₦60,010.00 paid ₦24,133.00

₦20,010.00 paid ₦4,123.00

Statement
30/08/23 ₦4,010.00 outward Otunba Johnson paid ₦113.00

local
₦5,000.00 funds hurrrrr ₦5,113.00
20:03:28 Benedicta/2023498985/Kuda
transfer
31/08/23 outward Peter Oluwadamilare

₦2,510.00 paid ₦2,603.00
20:04:28 transfer Kazeem/9011360064/Paycom(Opay)
local
₦21,500.00 funds sent ₦24,103.00
23:08:15 Hassan/2002394024/Kuda
transfer
local
₦7,000.00 funds paid ₦17,103.00
23:10:33 Benedicta/2023498985/Kuda
transfer

₦10,000.00 yyy ₦7,103.00

₦5,100.00 paid ₦2,003.00

₦2,000.00 paid ₦3.00
local
₦20,000.00 funds sent ₦20,003.00
11:25:42 Hassan/2002394024/Kuda
transfer

₦2,000.00 paid ₦18,003.00
01/09/23 ₦3,000.00 outward Oluwabunmi Ifeoluwa paid ₦15,003.00


₦5,000.00 paid ₦10,003.00

₦10,000.00 paid ₦3.00
local
₦5,000.00 funds paid ₦5,003.00
22:05:06 Benedicta/2023498985/Kuda
transfer

₦5,000.00 paid ₦3.00
local
₦50,000.00 funds sent ₦50,003.00
01:45:10 Hassan/2002394024/Kuda
transfer

₦20,000.00 paid ₦30,003.00

Statement
local
₦13,600.00 funds sent ₦43,603.00
02:52:50 Hassan/2002394024/Kuda
transfer

₦10,000.00 paid ₦33,603.00
local
₦5,000.00 funds paid ₦28,603.00
13:29:45 Benedicta/2023498985/Kuda
transfer

₦20,000.00 paid ₦8,603.00

₦8,000.00 paid ₦603.00
02/09/23 inward Raphael Adetola kip:090110/raphael adetola

₦100,000.00 ₦100,603.00
17:54:23 transfer Adesanya/1012464672/Vfd Mfb ad/nip/ to otunba johns

02/09/23 inward
₦50.00 Cbn//Vfd Mfb funds transfer - ₦100,553.00
17:54:23 transfer
2002295327
02/09/23 outward
₦4,000.00 Eaglesprime/8000374625/Moniepoint Mfb paid ₦96,553.00
17:58:07 transfer

₦60,000.00 paid ₦36,553.00

₦10,000.00 paid ₦26,553.00

₦15,000.00 paid ₦11,553.00
local
₦127,000.00 funds sent ₦138,553.00
05:46:32 Hassan/2002394024/Kuda
transfer

₦105,000.00 paid ₦33,553.00

₦20,000.00 paid ₦13,553.00

₦5,000.00 paid ₦8,553.00
03/09/23 outward Remite Ventures/8169516298/Moniepoint

₦3,500.00 paid ₦5,053.00

₦2,000.00 paid ₦3,053.00

Statement

₦3,000.00 paid ₦53.00

₦500.00 ₦553.00
local
₦83,600.00 funds sent ₦84,153.00
15:34:57 Hassan/2002394024/Kuda
transfer

₦60,000.00 paid ₦24,153.00

₦10,000.00 paid ₦14,153.00
04/09/23 outward Oriyomi Michael

₦1,000.00 paid ₦13,153.00
04/09/23 outward Maceduson

₦1,260.00 paid ₦11,893.00
19:02:14 transfer Ventures/8239258310/Moniepoint Mfb
04/09/23 outward Richard Oladele

₦1,010.00 paid ₦10,883.00
20:02:13 transfer Adebanjo/8105269847/Paycom(Opay)

₦2,010.00 paid ₦8,873.00

₦3,010.00 paid ₦5,863.00

₦4,010.00 paid ₦1,853.00

₦1,280.00 paid ₦573.00

₦510.00 paid ₦63.00
local
₦20,000.00 funds sent ₦20,063.00
10:21:30 Hassan/2002394024/Kuda
transfer

₦20,010.00 paid ₦53.00
kip:opay/shakirudeen
07/09/23 inward Shakirudeen Olatunji
₦19,000.00 olatun/transfer from to ₦19,053.00
otunb

07/09/23 inward

Statement
16:59:46 transfer 2002295327

₦14,310.00 paid ₦4,693.00

₦2,510.00 paid ₦2,183.00

₦8,000.00 ₦10,183.00
07/09/23 outward Oriyomi Michael

₦2,510.00 paid ₦7,673.00
07/09/23 outward Ambali Oshoke

₦5,010.00 paid ₦2,663.00
kip:opay/shakirudeen
08/09/23 inward Shakirudeen Olatunji
₦31,000.00 olatun/transfer from to ₦33,663.00
otunb

08/09/23 inward
01:46:46 transfer
2002295327

₦16,010.00 paid ₦17,603.00

₦5,010.00 paid ₦12,593.00
08/09/23 outward Ayomide Blessing

₦3,010.00 paid ₦9,583.00
09:50:01 transfer Adeshesan/9063620103/Paycom(Opay)
08/09/23 ₦1,710.00 outward Alhaji Yinkus Restaurant paid ₦7,873.00


₦5,010.00 paid ₦2,863.00

₦1,010.00 paid ₦1,853.00

₦500.00 airtime ₦1,353.00
17:10:44 2349133415167
local
₦106,560.00 funds sent ₦107,913.00
00:23:56 Hassan/2002394024/Kuda
transfer

₦50,010.00 paid ₦57,903.00

Statement

₦10,010.00 paid ₦42,883.00
09/09/23 dstv yanga + xtraview

₦6,900.00 bills ₦35,983.00
00:40:51 purchase
09/09/23 reversal of dstv yanga +

₦6,900.00 bills ₦42,883.00
03:47:06 xtraview purchase

₦1,010.00 paid ₦41,873.00

₦10,010.00 paid ₦31,863.00

₦21,010.00 paid ₦10,853.00

₦10,010.00 paid ₦843.00
local
₦53,100.00 funds sent ₦53,943.00
15:58:26 Hassan/2002394024/Kuda
transfer

₦2,110.00 paid ₦51,833.00

₦13,760.00 paid ₦38,073.00

₦5,010.00 paid ₦33,063.00

₦3,010.00 paid ₦30,053.00

₦1,510.00 paid ₦28,543.00
09/09/23 outward Oriyomi Kehinde

₦27,510.00 paid ₦1,033.00
18:48:21 transfer Esther/8123550235/Paycom(Opay)
local
₦73,100.00 funds sent ₦74,133.00
22:19:27 Hassan/2002394024/Kuda
transfer
local
₦10,000.00 funds paid ₦64,133.00
22:44:00 Benedicta/2023498985/Kuda
transfer

₦10,010.00 paid ₦54,123.00

Statement

₦35,010.00 paid ₦19,113.00

₦2,010.00 paid ₦17,103.00

₦3,510.00 paid ₦13,593.00
10/09/23 outward Ilesanmi Olamide

₦5,110.00 paid ₦8,483.00
08:33:28 transfer Igbile/9045550905/Palmpay

₦2,010.00 paid ₦6,473.00

₦1,510.00 paid ₦4,963.00

₦2,010.00 paid ₦2,953.00

₦610.00 paid ₦2,343.00
10/09/23 outward Patrick Mamu Ak-

₦510.00 paid ₦1,833.00
20:11:00 transfer Peru/8116562704/Paycom(Opay)

₦500.00 airtime ₦1,333.00
15:40:03 2349133415167

₦610.00 paid ₦723.00
12/09/23 outward Amaka

13:44:05 ₦510.00 transfer Nwajei/7087638818/Paycom(Opay) paid ₦213.00
local
₦48,700.00 funds sent ₦48,913.00
17:46:33 Hassan/2002394024/Kuda
transfer

₦30,010.00 paid ₦18,903.00

₦7,510.00 paid ₦11,393.00

₦5,010.00 paid ₦6,383.00

₦6,010.00 paid ₦373.00

Statement
local
₦40,100.00 funds sent ₦40,473.00
15:40:49 Hassan/2002394024/Kuda
transfer
local
₦19,250.00 funds paid ₦21,223.00
15:42:18 Emmanuel/2001741487/Kuda
transfer

₦5,010.00 paid ₦16,213.00

₦3,110.00 paid ₦13,103.00
17:55:01 transfer Izuegbunam/8082682851/Palmpay
13/09/23 outward Shalewa Hasake

₦1,510.00 paid ₦11,593.00
19:01:48 transfer Dasola/8071301042/Paycom(Opay)

₦2,010.00 pai ₦9,583.00
13/09/23 outward Jennifer Ngozi

₦4,110.00 paid ₦5,473.00
20:45:59 transfer Sanyaolu/8038993715/Paycom(Opay)

₦3,110.00 paid ₦2,363.00
14/09/23 outward Gloria Meyime

₦2,010.00 paid ₦353.00
08:36:28 transfer Okeje/9014660418/Paycom(Opay)

₦310.00 paid ₦43.00

₦6,000.00 ₦6,043.00

12:23:28 ₦6,010.00 transfer Adesanya/8155126461/Paycom(Opay) huh ₦33.00
local
₦14,100.00 funds sent ₦14,133.00
18:20:35 Hassan/2002394024/Kuda
transfer

₦5,010.00 paid ₦9,123.00

₦2,010.00 paid ₦7,113.00
18:22:43 transfer Jayeola/8114470650/Paycom(Opay)

₦5,110.00 paid ₦2,003.00

₦1,910.00 paid ₦93.00

Statement

₦4,000.00 ₦4,093.00

₦2,010.00 gggg ₦2,083.00

₦2,010.00 paid ₦73.00
local
15/09/23
₦75,000.00 funds Joel Egebe Nkpa/2041862812/Kuda paid ₦75,073.00
20:13:43
transfer

₦50,010.00 paid ₦25,063.00

₦3,460.00 paid ₦21,603.00

₦510.00 paid ₦21,093.00
local
₦3,000.00 funds paid ₦18,093.00
21:30:28 Benedicta/2023498985/Kuda
transfer
16/09/23 outward Sijuade Bamidele

₦5,010.00 paid ₦13,083.00
16/09/23 outward Ifunanya Kingsley

₦710.00 paid ₦12,373.00
13:29:12 transfer Onwuachi/9077556835/Paycom(Opay)
local
₦2,000.00 funds paid ₦10,373.00
13:36:09 Benedicta/2023498985/Kuda
transfer


₦1,010.00 paid ₦4,353.00

₦1,410.00 paid ₦2,943.00

₦1,010.00 paid ₦1,933.00
16/09/23 outward Okikiola

₦910.00 paid ₦1,023.00
local
₦8,000.00 funds love ₦9,023.00
09:44:12 Benedicta/2023498985/Kuda
transfer

Statement

₦2,000.00 ₦11,023.00
18/09/23 outward Hussaini Abdullahi

₦3,510.00 paid ₦7,513.00
11:33:38 transfer Salisu/0774499594/Access Bank

₦2,510.00 paid ₦5,003.00
18/09/23 20gb for n5000 valid for 30

₦5,000.00 bills ₦3.00
local
₦1,000.00 funds paid ₦1,003.00
15:40:08 Benedicta/2023498985/Kuda
transfer

₦150.00 ₦1,153.00

₦1,110.00 paid ₦43.00

₦1,500.00 ₦1,543.00
local
₦1,000.00 funds sent ₦2,543.00
10:00:51 Benedicta/2023498985/Kuda
transfer

₦2,410.00 paid ₦133.00

21/09/23 inward
08:27:56 transfer
2002295327

08:27:56 ₦50,000.00 transfer Olanrewaju/0011862217/Access Bank olanr/trffrm sheriff tayo ₦50,133.00
21/09/23 outward
₦50,010.00 Yusuf Muritala/0696409528/Gtbank Plc paid ₦73.00
08:29:30 transfer

₦1,000.00 ₦1,073.00

₦150.00 ₦1,223.00

₦1,110.00 paid ₦113.00

₦8,000.00 ₦8,113.00

Statement
21/09/23 outward
₦2,810.00 Angel Chizzy/8901929694/Palmpay paid ₦5,303.00
19:32:33 transfer
21/09/23 outward
₦3,110.00 Florence Aina Kuku/8104660045/Palmpay paid ₦2,193.00
19:35:04 transfer

₦2,010.00 paid ₦183.00
22/09/23 inward Habeeb Oluwafemi kip:opay/habeeb oluwafemi

₦195,000.00 ₦195,183.00

22/09/23 inward
14:25:08 transfer
2002295327
local
22/09/23
₦180,000.00 funds Olise Nwajei/2001305571/Kuda paid ₦15,133.00
14:25:46
transfer

₦5,010.00 paid ₦10,123.00

₦3,010.00 paid ₦7,113.00

₦510.00 paid ₦6,603.00

₦5,010.00 paid ₦1,593.00

₦500.00 airtime ₦1,093.00
21:26:10 2349133415167

22/09/23 inward
21:40:35 transfer
2002295327

₦45,000.00 ₦46,093.00
22/09/23 outward Boluwatife Fawaz

₦5,010.00 paid ₦41,033.00

₦25,010.00 paid ₦16,023.00
local
₦10,000.00 funds paid ₦6,023.00
22:22:52 Benedicta/2023498985/Kuda
transfer
local
22/09/23
₦1,500.00 funds Olise Nwajei/2001305571/Kuda paid ₦4,523.00
22:32:11

Statement
transfer

₦2,010.00 paid ₦2,513.00

₦200.00 airtime ₦2,313.00
10:35:24 2349133415167
23/09/23 outward Babatunde Abayomi

₦1,110.00 paid ₦1,203.00
12:35:37 transfer Alamutu/8900066649/Palmpay
local
₦10,000.00 funds paid ₦11,203.00
12:39:55 Benedicta/2023498985/Kuda
transfer
local
₦5,000.00 funds paid ₦6,203.00
21:00:39 Benedicta/2023498985/Kuda
transfer
23/09/23 outward Adefolalu Olumide

₦1,510.00 paid ₦4,693.00
21:50:13 transfer Stephen/8132970813/Palmpay
23/09/23 outward
22:00:16 transfer

₦3,210.00 paid ₦123.00
local
₦5,000.00 funds i want to sleep ₦5,123.00
14:53:12 Benedicta/2023498985/Kuda
transfer

₦5,010.00 paid ₦113.00

₦6,000.00 ₦6,113.00
12:11:52 transfer Sheriff/08154476880/Paycom(Opay) sh/transfer to otunba joh
26/09/23 outward
12:40:04 ₦960.00 transfer Anthonia Ameh/8900300696/Palmpay paid ₦5,153.00
26/09/23 outward
₦860.00 Anthonia Ameh/8900300696/Palmpay paid ₦4,293.00
13:22:39 transfer

₦1,000.00 ₦5,293.00
local
₦5,000.00 funds paid ₦293.00
18:29:17 Nzurumike/2009261633/Kuda
transfer
local
₦1,500.00 funds .... ₦1,793.00
21:34:41 Benedicta/2023498985/Kuda
transfer

Statement

₦1,010.00 paid ₦783.00

₦710.00 paid ₦73.00
local
₦3,000.00 funds ... ₦3,073.00
15:44:24 Benedicta/2023498985/Kuda
transfer
28/09/23 outward Tech Tee Merkay

₦1,510.00 paid ₦1,563.00
16:13:43 transfer Ltd/5348920677/Moniepoint Mfb

₦1,510.00 paid ₦53.00

₦6,500.00 ₦6,553.00
09:28:37 transfer Olanrewaju/0011862217/Access Bank olanr/trfbike inclusivefrm
29/09/23 outward Osadol Petrol Vent -

₦6,510.00 paid ₦43.00
09:34:31 transfer Lagos/5402023543/Providus Bank

₦8,000.00 ₦8,043.00

₦1,000.00 airtime ₦7,043.00
19:20:27 2348026150361
29/09/23 20gb for n5000 valid for 30

₦5,000.00 bills ₦2,043.00

₦2,010.00 paid ₦33.00

₦77,000.00 ₦77,033.00
09:02:11 transfer Salami/08179283919/Paycom(Opay) s/transfer to otunba joh

30/09/23 inward funds transfer -
₦50.00 Cbn//Paycom(Opay) ₦76,983.00
09:02:11 transfer 2002295327
30/09/23 outward Sijuade Bamidele

₦5,010.00 paid ₦71,973.00
local
₦10,000.00 funds paid ₦61,973.00
12:08:00 Benedicta/2023498985/Kuda
transfer

₦5,010.00 paid ₦56,963.00

₦10,010.00 paid ₦46,953.00

Statement

₦10,000.00 ₦56,953.00

30/09/23 inward
12:19:19 transfer
2002295327

₦5,010.00 paid ₦51,893.00

₦5,510.00 paid ₦46,383.00
30/09/23 outward Toibat Adejoke

₦3,110.00 paid ₦43,273.00
13:57:03 transfer Kehinde/8172741010/Paycom(Opay)
local
₦15,000.00 funds paid ₦28,273.00
14:16:47 Benedicta/2023498985/Kuda
transfer

₦1,510.00 paid ₦26,763.00

₦1,010.00 paid ₦25,753.00

₦1,110.00 paid ₦24,643.00

₦23,110.00 paid ₦1,533.00

₦1,510.00 paid ₦23.00
local
₦25,000.00 funds ... ₦25,023.00
19:14:10 Benedicta/2023498985/Kuda
transfer

19:15:45 ₦1,010.00 transfer Oyinkansola/8072317368/Palmpay paid ₦24,013.00
30/09/23 outward Bukola Marry

₦2,010.00 paid ₦22,003.00
19:20:22 transfer Oduyemi/7031805970/Palmpay
30/09/23 outward Bukola Marry

₦2,010.00 paid ₦19,993.00
19:22:21 transfer Oduyemi/7031805970/Paycom(Opay)

₦5,010.00 paid ₦14,983.00

₦1,010.00 paid ₦13,973.00

Statement

₦3,510.00 paid ₦10,463.00

₦10,000.00 ₦20,463.00

30/09/23 inward
22:11:55 transfer
2002295327
30/09/23 outward Abosede Gift

₦510.00 paid ₦19,903.00
22:28:46 transfer Effiong/9012628044/Paycom(Opay)
30/09/23 outward Oriyomi Kehinde

₦15,010.00 paid ₦4,893.00
22:51:43 transfer Esther/8123550235/Paycom(Opay)

₦26,000.00 ₦30,893.00

30/09/23 inward
23:51:56 transfer
2002295327

₦15,000.00 paid ₦15,843.00

₦3,000.00 paid ₦12,843.00

₦2,500.00 paid ₦10,343.00

₦2,000.00 paid ₦8,343.00

₦3,000.00 paid ₦5,343.00

₦5,100.00 aid ₦243.00

₦200.00 tf ₦43.00

₦3,000.00 ₦3,043.00

₦1,650.00 paid ₦1,393.00

₦1,100.00 paid ₦293.00

Statement
19:25:53 ₦200.00 airtime 2349133415167 ₦93.00

₦9,000.00 ₦9,093.00
local
₦3,000.00 funds paid ₦6,093.00
09:22:45 Benedicta/2023498985/Kuda
transfer

₦3,000.00 paid ₦3,093.00
03/10/23 outward Osho Adewumi Sarah/2097282583/United

₦700.00 paid ₦2,393.00
03/10/23
10:50:32

₦1,000.00 paid ₦793.00

₦12,000.00 ₦12,793.00

03/10/23 inward
20:28:33 transfer
2002295327

₦5,100.00 paid ₦7,643.00

₦2,100.00 paid ₦5,543.00
03/10/23 outward Yekini Tunde

₦5,000.00 paid ₦543.00
21:36:02 transfer Olanrewaju/7052877206/Paycom(Opay)

₦5,500.00 ₦6,043.00

09:30:36 ₦5,600.00 transfer Izuegbunam/8901264658/Palmpay paid ₦443.00

₦6,500.00 ₦6,943.00

₦6,900.00 paid ₦43.00

₦25,000.00 ₦25,043.00

04/10/23 inward

Statement
19:39:45 ₦50.00 transfer Cbn//Paycom(Opay) funds transfer - ₦24,993.00

2002295327
local
₦100.00 funds ... ₦25,093.00
19:48:53 Benedicta/2023498985/Kuda
transfer

₦25,000.00 paid ₦93.00
19:49:56 transfer Nwajei/7087638818/Paycom(Opay)

₦10,000.00 ₦10,093.00

05/10/23 inward
09:30:24 transfer
2002295327

₦2,000.00 paid ₦8,043.00

₦2,600.00 paid ₦5,443.00

₦1,450.00 paid ₦3,993.00

₦1,400.00 paid ₦2,593.00

₦2,300.00 paid ₦293.00
local
₦3,000.00 funds ... ₦3,293.00
12:02:00 Benedicta/2023498985/Kuda
transfer

₦3,100.00 paid ₦193.00
kip:opay/gabriel
₦5,100.00 olamilekan/transfer to ₦5,293.00
otunba joh

14:44:55 ₦500.00 transfer Adeniji/6114073090/Paycom(Opay) paid ₦4,793.00

₦4,610.00 paid ₦183.00

₦5,000.00 ₦5,183.00

₦5,000.00 ₦10,183.00

Statement

₦5,610.00 paid ₦4,573.00

₦510.00 paid ₦4,063.00
local
₦3,000.00 funds paid ₦1,063.00
21:16:27 Nzurumike/2009261633/Kuda
transfer
06/10/23 outward Gbemisola

₦810.00 paid ₦253.00
21:36:52 transfer Badru/9077817747/Paycom(Opay)

₦50,000.00 ₦50,253.00

06/10/23 inward
22:25:43 transfer
2002295327
06/10/23 outward Amarachi Gloria

₦6,010.00 paid ₦44,193.00
22:51:22 transfer Domike/3049054417/Polaris Bank
local
₦15,000.00 funds paid ₦29,193.00
22:52:00 Benedicta/2023498985/Kuda
transfer

₦15,010.00 paid ₦14,183.00
06/10/23 outward Adebiyi Adewale

₦8,010.00 paid ₦6,173.00

₦5,010.00 paid ₦1,163.00
kip:opay/amaka
06/10/23 inward Amaka
₦5,000.00 nwajei/transfer to otunba ₦6,163.00
johnson a
07/10/23 20gb for n5000 valid for 30

₦5,000.00 bills ₦1,163.00

08:38:34 ₦33,000.00 transfer Salami/08179283919/Paycom(Opay) s/transfer to otunba joh ₦34,163.00

07/10/23 inward
08:38:34 transfer
2002295327

₦500.00 airtime ₦33,613.00
09:22:38 2347088203776

₦20,010.00 paid ₦13,603.00

Statement

₦500.00 airtime ₦13,103.00
09:33:25 2349058147356
07/10/23 outward Johnson

₦3,110.00 paid ₦9,993.00
10:07:50 transfer Onoja/8033031268/Paycom(Opay)

₦3,110.00 paid ₦6,883.00

₦3,000.00 ₦9,883.00

₦200.00 bills ₦9,683.00
09:41:28 purchase
local
₦1,000.00 funds paid ₦8,683.00
16:23:02 Benedicta/2023498985/Kuda
transfer
08/10/23 outward
₦3,610.00 Iya Pupa/8277156496/Moniepoint Mfb paid ₦5,073.00
19:06:19 transfer

₦5,010.00 paid ₦63.00
local
₦5,000.00 funds ... ₦5,063.00
12:03:34 Benedicta/2023498985/Kuda
transfer

₦2,510.00 paid ₦2,553.00
09/10/23 outward Abia Anietang Rose/3124848279/First

₦1,010.00 paid ₦1,543.00
09/10/23 inward Fuhad Oriyomi kip:opay/fuhad oriyomi

₦600.00 ₦2,143.00
14:06:41 transfer Adebanjo/08071313953/Paycom(Opay) adeb/transfer to otunba joh

₦1,000.00 ₦3,143.00
09/10/23 outward Olaniyi Lukman

14:10:41 ₦3,110.00 transfer Olanrewaju/8063662380/Palmpay paid ₦33.00

₦12,000.00 ₦12,033.00

10/10/23 inward
12:14:46 transfer
2002295327
10/10/23
12:18:09

Statement

₦5,110.00 paid ₦6,273.00
local
₦5,000.00 funds paid ₦1,273.00
12:19:36 Benedicta/2023498985/Kuda
transfer

₦510.00 paid ₦763.00
local
₦5,500.00 funds ... ₦6,263.00
15:39:14 Benedicta/2023498985/Kuda
transfer

₦5,010.00 paid ₦1,253.00

₦1,110.00 paid ₦143.00

₦36,000.00 ₦36,143.00

10/10/23 inward
20:36:17 transfer
2002295327
local
₦6,000.00 funds paid ₦30,093.00
21:40:52 Benedicta/2023498985/Kuda
transfer

₦5,010.00 paid ₦25,083.00

₦5,010.00 paid ₦20,073.00

₦2,010.00 paid ₦18,063.00
10/10/23 20gb for n5000 valid for 30

₦5,000.00 bills ₦13,063.00

00:41:48 ₦2,010.00 transfer Bank paid ₦11,053.00
11/10/23 outward Jelilat Adeola

₦4,560.00 paid ₦6,493.00
15:01:23 transfer Adeoye/7065641720/Palmpay
11/10/23 inward Fuhad Oriyomi Adebanjo/1003414608/Vfd kip:090110/fuhad oriyomi

₦1,700.00 ₦8,193.00
15:03:46 transfer Mfb adeb/nip/ to otunba johns

₦2,210.00 paid ₦5,983.00

Statement

₦2,110.00 paid ₦3,873.00
local
₦5,000.00 funds pais ₦8,873.00
08:14:42 Benedicta/2023498985/Kuda
transfer

₦3,110.00 paid ₦5,763.00

₦2,810.00 paid ₦2,953.00

₦1,510.00 paid ₦1,443.00

₦1,010.00 paid ₦433.00

₦5,000.00 ₦5,433.00

₦2,010.00 paid ₦3,423.00

₦2,010.00 paid ₦1,413.00

₦1,400.00 ₦2,813.00

₦510.00 paid ₦2,303.00

₦1,860.00 paid ₦443.00

₦10,000.00 ₦10,443.00

13/10/23 inward
15:35:00 transfer
2002295327

₦1,010.00 paid ₦9,383.00

₦2,610.00 paid ₦6,773.00

₦5,510.00 paid ₦1,263.00

Statement

₦1,210.00 paid ₦53.00

₦10,000.00 ₦10,053.00

13/10/23 inward
18:16:44 transfer
2002295327

₦5,010.00 paid ₦4,993.00

₦2,010.00 paid ₦2,983.00
13/10/23 outward Richard Adebanjo

₦510.00 paid ₦2,473.00
19:51:31 transfer Dele/7034220470/Palmpay
13/10/23 outward Oluwashina

₦2,110.00 paid ₦363.00
19:54:39 transfer Alesh/8146178650/Paycom(Opay)

₦3,000.00 ₦3,363.00

₦3,010.00 paid ₦353.00

₦93,000.00 ₦93,353.00

13/10/23 inward
22:32:31 transfer
2002295327

₦50,010.00 paid ₦43,293.00

₦3,110.00 paid ₦40,183.00
local
₦10,000.00 funds paid ₦30,183.00
23:02:29 Benedicta/2023498985/Kuda
transfer

₦10,010.00 paid ₦20,173.00
14/10/23
10:12:54
14/10/23
₦10,000.00 Lamba/20000001149018/Kuda plain savings ₦173.00
10:13:05

Statement
14/10/23 ₦5,000.00 Lamba/20000001149018/Kuda lamba withdrawal ₦5,173.00

10:15:07

₦1,260.00 paid ₦3,913.00

₦760.00 paid ₦3,153.00

₦1,510.00 paid ₦1,643.00
local
₦1,500.00 funds paid ₦143.00
10:39:52 Emmanuel/2001741487/Kuda
transfer
14/10/23
10:55:02
14/10/23 outward Olanrewaju Tayo

₦5,010.00 paid ₦133.00
10:55:37 transfer Sheriff/8154476880/Paycom(Opay)
14/10/23 inward Fuhad Oriyomi Adebanjo/1003414608/Vfd kip:090110/fuhad oriyomi

₦1,500.00 ₦1,633.00
12:26:59 transfer Mfb adeb/nip/ to otunba johns
14/10/23
13:27:10
14/10/23
13:27:29

₦1,760.00 paid ₦9,873.00

₦960.00 paid ₦8,913.00
14/10/23 outward Rashidat Olasunkami

₦810.00 paid ₦8,103.00
13:44:10 transfer Odunukan/8066403641/Paycom(Opay)

₦3,110.00 paid ₦4,993.00

₦3,510.00 paid ₦1,483.00
15/10/23 outward Samson Uche

₦1,110.00 paid ₦373.00
12:25:22 transfer Igwe/9022846344/Paycom(Opay)

₦10,000.00 ₦10,373.00

15/10/23 inward
19:54:33 transfer
2002295327

Statement
Folawole Akeem
15/10/23 outward
₦7,010.00 Abdulraheem/2125757166/United Bank paid ₦3,313.00
19:56:01 transfer
For Africa

₦3,010.00 paid ₦303.00

₦10,000.00 ₦10,303.00

16/10/23 inward
12:04:40 transfer
2002295327
local
₦5,000.00 funds paid ₦5,253.00
12:20:58 Benedicta/2023498985/Kuda
transfer

₦4,010.00 paid ₦1,243.00
16/10/23 outward Fuhad Oriyomi

₦1,010.00 paid ₦233.00

₦200.00 airtime ₦33.00
20:33:28 2349058147356

₦19,000.00 ₦19,033.00

17/10/23 inward
15:23:22 transfer
2002295327
Folawole Akeem
17/10/23 outward
15:34:37 transfer
For Africa
17/10/23 outward Boluwatife Fawaz

₦1,010.00 paid ₦5,463.00

₦500.00 airtime ₦4,963.00
16:15:58 2349152338868
17/10/23
17:56:08

₦4,110.00 paid ₦253.00
18/10/23 daily plan -n100(100mb

₦100.00 bills ₦153.00
08:48:29 valid for 1 day) purchase

Statement
18/10/23 ₦2,000.00 inward Olanrewaju Tayo kip:opay/olanrewaju tayo ₦2,153.00


₦1,500.00 bills ₦653.00

₦500.00 airtime ₦153.00
19:05:19 2349058147356
₦10,000.00 odunayo/trfvfrm boluwatife ₦10,153.00
o

20/10/23 inward
21:48:00 transfer
2002295327
₦95,000.00 odunayo/trfyfrm boluwatife ₦105,103.00
o

20/10/23 inward
21:59:58 transfer
2002295327

₦20,010.00 paid ₦85,043.00
local
₦10,000.00 funds paid ₦75,043.00
22:04:53 Benedicta/2023498985/Kuda
transfer

₦2,010.00 paid ₦73,033.00

₦50,010.00 paid ₦23,023.00

₦10,010.00 paid ₦13,013.00

₦5,010.00 paid ₦8,003.00

₦6,010.00 paid ₦1,993.00

₦1,910.00 paid ₦83.00

₦140,000.00 1697960594/1697960594/Access Bank ₦140,083.00

21/10/23 inward
19:28:59 transfer
2002295327

Statement

₦100,010.00 paid ₦40,023.00

₦5,010.00 paid ₦35,013.00
21/10/23 outward Fuhad Oriyomi Adebanjo/1003414608/Vfd

₦32,010.00 paid ₦3,003.00
local
21/10/23
₦5,000.00 funds palmpay:8115504627 ₦8,003.00
21:01:00
transfer

₦3,510.00 paid ₦4,493.00

₦2,010.00 paid ₦2,483.00

₦6,000.00 ₦8,483.00
22/10/23 outward Gloria Meyime

₦5,010.00 paid ₦3,473.00
10:39:14 transfer Okeje/9014660418/Paycom(Opay)

₦3,010.00 paid ₦463.00
local
24/10/23
₦13,000.00 funds palmpay:8115504627 ₦13,463.00
15:49:26
transfer

₦2,810.00 paid ₦10,653.00
local
₦3,000.00 funds paid ₦7,653.00
16:23:16 Benedicta/2023498985/Kuda
transfer

₦1,610.00 paid ₦6,043.00

₦1,010.00 paid ₦5,033.00

₦2,110.00 paid ₦2,923.00
24/10/23 outward Abdulkadir Yusuf

₦510.00 paid ₦2,413.00
o

Statement

24/10/23 inward
21:37:56 transfer
2002295327

₦15,010.00 paid ₦10,103.00

₦10,010.00 paid ₦93.00

₦10,000.00 ₦10,093.00

25/10/23 inward
15:30:42 transfer
2002295327

₦10,010.00 paid ₦33.00
₦26,000.00 odunayo/trfhhfrm ₦26,033.00
boluwatife

25/10/23 inward
18:50:16 transfer
2002295327

₦10,010.00 paid ₦15,973.00

₦1,010.00 paid ₦14,963.00
25/10/23 outward Farouq

₦2,010.00 paid ₦12,953.00
19:37:19 transfer Babalola/9043823826/Paycom(Opay)

₦1,010.00 paid ₦11,943.00

₦3,010.00 paid ₦8,933.00

₦5,110.00 paid ₦3,823.00

₦3,510.00 paid ₦313.00
local
26/10/23
₦13,000.00 funds palmpay:8115504627 ₦13,313.00
21:54:19
transfer
27/10/23 outward

Statement
09:33:36 ₦4,010.00 transfer Yusuf Rafiu/8181844755/Palmpay paid ₦9,303.00

₦4,110.00 paid ₦5,193.00
local
27/10/23
₦100,000.00 funds Olise Nwajei/2001305571/Kuda max ₦105,193.00
17:37:39
transfer

₦85,010.00 paid ₦20,183.00
17:39:01 transfer Arogundade/9077519469/Paycom(Opay)
27/10/23 outward Omowumi Juliet

₦5,010.00 paid ₦15,173.00
18:25:33 transfer Nwose/8900761866/Palmpay
27/10/23 outward Omowumi Juliet

₦1,510.00 paid ₦13,663.00
18:27:01 transfer Nwose/8900761866/Palmpay
Pelumi Temiloluwa
27/10/23 outward
21:59:18 transfer
Africa
27/10/23 outward
₦1,010.00 Fathia Orelope/7068948348/Palmpay paid ₦9,643.00
23:03:59 transfer

₦500.00 airtime ₦9,143.00
23:11:03 2348173735622
o

28/10/23 inward
06:36:04 transfer
2002295327
28/10/23 outward Oluwasegun Olatunbosun

₦100,010.00 paid ₦34,083.00

₦10,010.00 paid ₦24,073.00

₦14,010.00 paid ₦10,063.00
28/10/23 outward Agbo Jacinta Ugochi/0722259891/Gtbank

15:09:28 ₦510.00 transfer Plc paid ₦9,553.00

₦4,010.00 paid ₦5,543.00

₦10,000.00 ₦15,543.00

Statement

28/10/23 inward
16:56:27 transfer
2002295327

₦10,000.00 ₦25,493.00

28/10/23 inward
16:59:10 transfer
2002295327
₦70,000.00 odunayo/trfbfrm boluwatife ₦95,443.00
o

28/10/23 inward
18:39:16 transfer
2002295327

₦2,010.00 paid ₦93,383.00

₦40,010.00 paid ₦53,373.00

₦20,010.00 paid ₦33,363.00
28/10/23
19:07:20

₦2,010.00 paid ₦6,353.00
29/10/23
14:12:56
29/10/23 outward Esther Ojoma Ameh/2266574800/United

₦7,010.00 paid ₦9,343.00
29/10/23 outward Raheem Saheed

₦7,210.00 paid ₦2,133.00
15:30:33 transfer Olasunkanmi/0163382549/Gtbank Plc
29/10/23
15:56:28

15:59:53 ₦5,010.00 transfer Ajibona/8142287426/Paycom(Opay) paid ₦2,123.00

₦2,010.00 paid ₦113.00
29/10/23
19:53:37

Statement

₦5,010.00 paid ₦5,103.00
29/10/23 outward
₦2,010.00 Sahbi Hahsimu/1430295729/Access Bank paid ₦3,093.00
21:22:13 transfer

₦3,010.00 paid ₦83.00
kip:polaris/raphael
30/10/23 inward Raphael Adesanya /3098435960/Polaris
₦20,000.00 adesanya /dgbnk:vulte ft ₦20,083.00
from:

30/10/23 inward
₦50.00 Cbn//Polaris Bank funds transfer - ₦20,033.00
18:20:36 transfer
2002295327
30/10/23
₦3,500.00 bills dstv yanga purchase ₦16,533.00
21:11:06

₦3,510.00 paid ₦13,023.00

₦13,010.00 paid ₦13.00

₦20,000.00 ₦20,013.00

31/10/23 inward
19:26:20 transfer
2002295327

₦5,110.00 paid ₦14,853.00

₦3,110.00 paid ₦11,743.00
31/10/23 outward Cecilia Amaka

₦510.00 paid ₦11,233.00
19:41:10 transfer Nweke/8137331613/Paycom(Opay)

₦1,610.00 paid ₦9,623.00

₦1,510.00 paid ₦8,113.00

₦5,010.00 paid ₦3,103.00

₦1,910.00 paid ₦1,193.00

Statement
01/11/23 ₦200.00 outward Cecilia Amaka paid ₦993.00

07:17:49 transfer Nweke/8137331613/Paycom(Opay)
₦13,000.00 odunayo/trf7frm boluwatife ₦13,993.00
o

01/11/23 inward
09:01:40 transfer
2002295327

₦5,000.00 paid ₦8,943.00

₦5,000.00 paid ₦3,943.00

₦3,900.00 paid ₦43.00
02/11/23 inward Ajibona Olutunbosun

₦100,000.00 kip:gtb/ajibona olutunbosu/ ₦100,043.00
11:39:13 transfer Olusegun/0559229162/Gtbank Plc

02/11/23 inward
₦50.00 Cbn//Gtbank Plc funds transfer - ₦99,993.00
11:39:13 transfer
2002295327

₦500.00 ₦100,493.00
local
02/11/23
₦100,200.00 funds Gabriel Adesanya/2002664723/Kuda paid ₦293.00
11:49:14
transfer
₦15,000.00 odunayo/trfufrm boluwatife ₦15,293.00
o

02/11/23 inward
20:49:19 transfer
2002295327
02/11/23 20gb for n5000 valid for 30

₦5,000.00 bills ₦10,243.00

₦5,000.00 paid ₦5,243.00


₦122,000.00 ₦122,243.00

04/11/23 inward

Statement
01:08:01 ₦50.00 transfer Cbn//Paycom(Opay) funds transfer - ₦122,193.00

2002295327
04/11/23 outward Raphael Adesanya/3098435960/Polaris

₦20,000.00 paid ₦102,193.00

₦20,000.00 paid ₦82,193.00
local
04/11/23
09:00:39
transfer
local
₦5,000.00 funds paid ₦57,193.00
09:03:29 Benedicta/2023498985/Kuda
transfer

₦7,000.00 paid ₦50,193.00

₦5,000.00 ₦55,193.00

₦5,100.00 paid ₦50,093.00
04/11/23 outward
₦3,000.00 Sahbi Hahsimu/1430295729/Access Bank paid ₦47,093.00
11:13:05 transfer

₦10,000.00 paid ₦37,093.00
04/11/23 outward Whyteire Land Business

₦4,000.00 paid ₦33,093.00
12:37:45 transfer Concepts/8273605549/Moniepoint Mfb
04/11/23 outward Oluwajedalo Abiola

₦3,000.00 paid ₦30,093.00
04/11/23
14:24:19
Kay Unique Hotel & Suites Owned By

04/11/23 outward
₦3,900.00 Opeyemi Ajayi/6397735434/Moniepoint paid ₦6,193.00
14:45:33 transfer
Mfb

₦100.00 paid ₦6,093.00

17:19:54 ₦500.00 airtime 2349058147356 ₦5,593.00
04/11/23
17:54:39

Statement
04/11/23 ₦8,000.00 outward Babatunde David paid ₦7,593.00


04/11/23 outward
21:27:55 transfer
Mfb
05/11/23 inward Adesanya Sijuade kip:gtb/adesanya sijuade

₦20,000.00 ₦21,193.00
06:42:48 transfer Bamidele/0111406655/Gtbank Plc b/ussd nip transfer from

05/11/23 inward
06:42:48 transfer
2002295327
05/11/23
07:42:36
05/11/23 outward Favour Ayomide

₦3,000.00 paid ₦8,143.00

₦5,100.00 paid ₦3,043.00
05/11/23
14:52:01

₦15,000.00 paid ₦8,043.00
local
₦3,000.00 funds paid ₦5,043.00
15:22:22 Nzurumike/2009261633/Kuda
transfer

₦2,000.00 paid ₦3,043.00
local
05/11/23
₦20,000.00 funds Gabriel Adesanya/2002664723/Kuda daddy loves you. ₦23,043.00
18:15:19
transfer
05/11/23 outward Virtue Venture 2/5364846432/Moniepoint

₦3,100.00 paid ₦19,943.00
05/11/23 outward Bright Chidon Sunrise Mega

₦2,150.00 paid ₦17,793.00
18:32:39 transfer Mart/8239240465/Moniepoint Mfb
05/11/23 outward
₦17,500.00 Ezinwoke Marcel/7058444741/Palmpay paid ₦293.00
18:35:44 transfer
05/11/23 inward Adesanya Sijuade kip:gtb/adesanya sijuade

18:37:45 ₦20,000.00 transfer Bamidele/0111406655/Gtbank Plc b/ussd nip transfer from ₦20,293.00

05/11/23 inward
18:37:45 transfer
2002295327

Statement
local
05/11/23
₦20,000.00 funds Gabriel Adesanya/2002664723/Kuda txn ₦40,243.00
19:09:28
transfer

05/11/23 outward
19:49:14 transfer
Mfb
05/11/23
21:58:46

₦18,000.00 ₦40,233.00

05/11/23 inward
23:42:24 transfer
2002295327

₦15,010.00 paid ₦25,173.00

₦1,010.00 paid ₦24,163.00

₦2,010.00 paid ₦22,153.00

₦18,010.00 paid ₦4,143.00
06/11/23
07:16:48

06/11/23 outward
10:34:55 transfer
Mfb

₦1,010.00 paid ₦5,923.00

₦1,010.00 paid ₦4,913.00
kip:opay/victoria
06/11/23 inward Victoria Oluwaseyi
₦10,000.00 oluwaseyi/transfer to ₦14,913.00
12:59:09 transfer Jesulana/07034696894/Paycom(Opay)
otunba joh

06/11/23 inward funds transfer -
₦50.00 Cbn//Paycom(Opay) ₦14,863.00
12:59:09 transfer 2002295327
06/11/23 outward Faridat Omowumi

₦1,510.00 paid ₦13,353.00
13:57:32 transfer Abioye/7018603495/Paycom(Opay)

Statement
06/11/23 outward Yekinzo Stitches Owned By Yekini

₦5,010.00 paid ₦8,343.00
14:00:03 transfer Olanrewaju/6356299025/Moniepoint Mfb

₦1,010.00 pai ₦7,333.00

06/11/23 outward
20:15:21 transfer
Mfb
07/11/23 outward Ganiyu Olufemi

₦4,110.00 paid ₦13.00
12:34:26 transfer Oyinlola/8060688765/Paycom(Opay)
local
07/11/23
₦20,000.00 funds Gabriel Adesanya/2002664723/Kuda txn ₦20,013.00
12:39:46
transfer
07/11/23 outward Faridat Omowumi

₦7,010.00 paid ₦13,003.00
15:28:53 transfer Abioye/7018603495/Paycom(Opay)
07/11/23 outward Ganiyu Olufemi

₦3,010.00 paid ₦9,993.00
16:09:30 transfer Oyinlola/8060688765/Paycom(Opay)

07/11/23 outward
16:34:53 transfer
Mfb
07/11/23 outward Oluwatosin Evelyn

₦1,610.00 paid ₦373.00
17:11:25 transfer Dada/6111327142/Paycom(Opay)
07/11/23
₦350.00 bills 1gb for 1 day purchase ₦23.00
18:50:16

₦6,000.00 ₦6,023.00
Morakinyo Favour
08/11/23 inward kip:fbn/morakinyo favour
₦18,000.00 Ayomide/3131733555/First Bank Of ₦24,023.00
06:50:45 transfer a/fbnmobile:otunba johnso
Nigeria

08/11/23 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦23,973.00
06:50:45 transfer
2002295327
08/11/23 inward Raphael Adetola kip:090110/raphael adetola

₦20,000.00 ₦43,973.00
06:57:41 transfer Adesanya/1012464672/Vfd Mfb ad/nip/to otunba johnso

08/11/23 inward
₦50.00 Cbn//Vfd Mfb funds transfer - ₦43,923.00
06:57:41 transfer
2002295327
08/11/23 outward Stella Oluwadamilola

₦5,010.00 paid ₦38,913.00
07:05:55 transfer Edwards/9029367884/Palmpay
08/11/23
09:02:14

Statement

08/11/23 outward
09:09:33 transfer
Mfb
08/11/23 outward Stella Oluwadamilola

₦9,010.00 paid ₦4,993.00
09:10:42 transfer Edwards/9029367884/Palmpay

₦2,010.00 paid ₦2,983.00
09/11/23
10:54:24

₦5,010.00 paid ₦2,973.00

₦2,910.00 paid ₦63.00

₦168,750.00 ₦168,813.00
19:48:06 transfer Salami/08179283919/Paycom(Opay) s/transfer from boluwati

10/11/23 inward
19:48:06 transfer
2002295327

₦10,010.00 paid ₦158,753.00

₦90,010.00 paid ₦68,743.00

₦20,010.00 paid ₦48,733.00
local
10/11/23
₦4,000.00 funds Lawal Akorede Farouq/2007565382/Kuda paid ₦44,733.00
20:53:35
transfer

₦3,110.00 paid ₦41,623.00
10/11/23 outward Oladunni Esther

₦2,100.00 paid ₦39,523.00
21:40:07 transfer Orenuga/8068917673/Palmpay

₦500.00 airtime ₦39,023.00
12:31:08 2349058147356

11/11/23
13:13:50

Statement
11/11/23
13:20:14

₦5,510.00 paid ₦3.00
11/11/23
18:59:22

₦20,010.00 paid ₦2,993.00
11/11/23 outward
₦20,010.00 reversal of paid ₦23,003.00
19:04:43 transfer

₦20,010.00 paid ₦2,993.00

₦2,910.00 paid ₦83.00
local
₦5,000.00 funds ... ₦5,083.00
11:03:56 Benedicta/2023498985/Kuda
transfer

13/11/23 outward
₦4,610.00 Opeyemi Ajayi/6397735434/Moniepoint paid ₦473.00
17:42:59 transfer
Mfb

₦470.00 paid ₦3.00

₦12,000.00 ₦12,003.00

14/11/23 inward
21:12:14 transfer
2002295327

₦11,910.00 paid ₦43.00

₦112,500.00 ₦112,543.00

17/11/23 inward
22:31:14 transfer
2002295327

22:32:55 ₦20,010.00 transfer Adesanya/1012464672/Vfd Mfb paid ₦92,483.00
local

Statement
22:34:21 ₦5,000.00 funds Benedicta/2023498985/Kuda paid ₦87,483.00

transfer

₦10,000.00 bills ₦77,483.00
22:36:08 30 days purchase

₦60,010.00 paid ₦17,473.00

₦10,010.00 paid ₦7,463.00

₦7,410.00 paid ₦53.00

₦34,000.00 ₦34,053.00

18/11/23 inward
22:51:35 transfer
2002295327

₦14,010.00 paid ₦19,993.00

₦10,010.00 paid ₦9,983.00

₦5,110.00 paid ₦4,873.00

₦5,000.00 ₦9,873.00
11:01:36 transfer Sheriff/08154476880/Paycom(Opay) sh/transfer from olanrewa

₦5,000.00 ₦14,873.00
local
₦2,000.00 funds paid ₦12,873.00
12:36:46 Benedicta/2023498985/Kuda
transfer

₦300.00 airtime ₦12,573.00
12:50:05 2348123866545

₦2,010.00 paid ₦10,563.00

₦2,510.00 paid ₦8,053.00

15:51:54 ₦3,010.00 transfer Adeniji/6114073090/Paycom(Opay) paid ₦5,043.00
20/11/23 monthly plan -n1000(1.2gb

Statement
17:55:04 ₦1,000.00 bills valid for 30 days) purchase ₦4,043.00
reversal of monthly plan -

20/11/23
₦1,000.00 bills n1000(1.2gb valid for 30 ₦5,043.00
17:55:06
days) purchase
20/11/23
₦100.00 bills 100mb for 1 day purchase ₦4,943.00
20:00:12
20/11/23 reversal of 100mb for 1 day

₦100.00 bills ₦5,043.00
20:00:13 purchase
Folawole Akeem
20/11/23 outward
23:46:23 transfer
For Africa

₦2,010.00 paid ₦23.00

₦100,000.00 ₦100,023.00

21/11/23 inward
21:26:43 transfer
2002295327

₦80,010.00 paid ₦19,963.00

₦19,910.00 paid ₦53.00

₦6,000.00 ₦6,053.00
24/11/23 outward Eremiye Johnson O/0116198643/Union

₦5,010.00 paid ₦1,043.00
24/11/23 outward Olayinka

₦710.00 paid ₦333.00
09:59:50 transfer Adeyanju/9066176669/Paycom(Opay)

₦100,000.00 ₦100,333.00

25/11/23 inward
08:16:56 transfer
2002295327

₦100,010.00 paid ₦273.00
25/11/23 outward
10:00:12 ₦100,010.00 transfer reversal of paid ₦100,283.00

Statement

₦100,010.00 paid ₦273.00
25/11/23 outward
₦100,010.00 reversal of paid ₦100,283.00
11:11:01 transfer

₦100,010.00 paid ₦273.00

₦9,000.00 ₦9,273.00

₦4,010.00 paid ₦5,263.00

₦5,010.00 paid ₦253.00

₦150.00 bills ₦103.00
18:01:28 purchase

₦5,000.00 ₦5,103.00

₦1,500.00 bills ₦3,603.00

₦3,510.00 paid ₦93.00

₦5,000.00 ₦5,093.00
local
₦1,000.00 funds paid ₦4,093.00
17:59:29 Benedicta/2023498985/Kuda
transfer
30/11/23 outward Sikiru Olamide

₦2,010.00 paid ₦2,083.00
18:16:01 transfer Jimoh/8027760936/Paycom(Opay)

₦1,010.00 paid ₦1,073.00
local
₦1,000.00 funds paid ₦73.00
19:09:10 Emmanuel/2001741487/Kuda
transfer

₦80,000.00 ₦80,073.00

02/12/23 inward
09:42:14 transfer
2002295327

Statement
02/12/23 ₦30,000.00 outward Raphael Adetola paid ₦50,023.00

local
₦15,000.00 funds paid ₦35,023.00
09:55:51 Benedicta/2023498985/Kuda
transfer
02/12/23 outward Eniola Mary

₦33,950.00 paid ₦1,073.00
10:38:05 transfer Oshilaja/8146782239/Paycom(Opay)

₦1,000.00 paid ₦73.00

₦10,000.00 ₦10,073.00

02/12/23 inward
12:43:07 transfer
2002295327
02/12/23
₦10,000.00 Lamba 2/20000001111188/Kuda plain savings ₦23.00
12:44:08
02/12/23
₦5,000.00 Lamba 2/20000001111188/Kuda lamba 2 withdrawal ₦5,023.00
13:33:49
02/12/23 outward Saheed Abiodun

₦1,500.00 paid ₦3,523.00
02/12/23 outward Babatunde Qudus

₦2,000.00 paid ₦1,523.00
13:42:47 transfer Fashola/8085546148/Paycom(Opay)
02/12/23
₦5,000.00 Lamba 2/20000001111188/Kuda lamba 2 withdrawal ₦6,523.00
14:12:24
02/12/23 outward Victoria Oluwaseyi

₦2,000.00 paid ₦4,523.00
14:13:23 transfer Jesulana/7034696894/Paycom(Opay)

₦1,500.00 bills ₦3,023.00
02/12/23 outward Sikiru Olamide

₦2,500.00 paid ₦523.00
15:50:21 transfer Jimoh/8027760936/Paycom(Opay)
kip:opay/akeem
05/12/23 inward Akeem Abdulraheem
₦30,000.00 abdulraheem /transfer from ₦30,523.00
akeem ab

05/12/23 inward
22:53:11 transfer
2002295327

₦10,000.00 paid ₦20,473.00

Statement

₦10,000.00 paid ₦10,473.00

₦5,000.00 paid ₦5,473.00

₦5,000.00 paid ₦473.00

₦50,000.00 ₦50,473.00

07/12/23 inward
08:59:52 transfer
2002295327

₦40,000.00 paid ₦10,423.00

₦5,000.00 paid ₦5,423.00

₦2,000.00 paid ₦3,423.00

₦3,400.00 paid ₦23.00
kip:opay/akeem
akeem ab

08/12/23 inward
00:12:25 transfer
2002295327

₦12,300.00 paid ₦73.00
kip:opay/akeem
akeem ab

11/12/23 inward
00:14:03 transfer
2002295327

₦65,000.00 paid ₦50,023.00
kip:opay/akeem
akeem ab


Statement

₦5,000.00 paid ₦23.00
kip:opay/gabriel
₦10,000.00 olamilekan/transfer from ₦10,023.00
gabriel

12/12/23 inward
18:49:49 transfer
2002295327

₦9,900.00 paid ₦73.00
kip:opay/gabriel
₦3,000.00 olamilekan/transfer from ₦3,073.00
gabriel

₦3,000.00 paid ₦73.00

₦10,000.00 ₦10,073.00

14/12/23 inward
21:38:58 transfer
2002295327

₦3,000.00 bills ₦7,023.00

₦7,000.00 paid ₦23.00

₦120,000.00 ₦120,023.00

16/12/23 inward
02:00:07 transfer
2002295327

₦108,000.00 paid ₦11,973.00

₦11,900.00 pai ₦73.00
local
₦1,500.00 funds ... ₦1,573.00
20:35:38 Benedicta/2023498985/Kuda
transfer

₦1,500.00 paid ₦73.00

Statement

₦15,000.00 ₦15,073.00
21:25:07 transfer Adesanya/08155126461/Paycom(Opay) ade/paideia

20/12/23 inward
21:25:07 transfer
2002295327

₦1,710.00 paid ₦13,313.00
local
₦3,000.00 funds paid ₦10,313.00
22:48:24 Benedicta/2023498985/Kuda
transfer

₦3,510.00 paid ₦6,803.00

₦4,910.00 paid ₦1,893.00
21/12/23 outward
₦1,610.00 Triple J3/5397047372/Moniepoint Mfb paid ₦283.00
11:03:45 transfer

₦167,000.00 ₦167,283.00

24/12/23 inward
02:21:35 transfer
2002295327

₦50,010.00 paid ₦117,223.00

₦15,010.00 paid ₦102,213.00

₦50,010.00 paid ₦52,203.00
24/12/23 outward Adewale Adeseye

₦10,010.00 paid ₦42,193.00
02:31:22 transfer Emmanuel/0457585584/Gtbank Plc

₦20,010.00 paid ₦22,183.00
24/12/23 outward
₦2,110.00 Azeez Olawuyi/0845011947/Gtbank Plc paid ₦20,073.00
09:44:25 transfer

Otunba Johnson Adesanya: 3, Osisami, Ikorodu, Lagos

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Otunba Johnson Adesanya: 3, Osisami, Ikorodu, Lagos

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Statement

Money in Money out

Date/Time Money In Money out Category To / From Description Balance

01/01/23 airtime purchase

01/01/23 spend Adesanya Johnson Otunba- Spend And

01/01/23 outward Gabriel Olamilekan

01/01/23 spend Adesanya Johnson Otunba- Spend And

01/01/23 spend Adesanya Johnson Otunba- Spend And

01/01/23 outward Abdulazeez Olaitan

01/01/23 outward Osondu Isaac Nwibo/2174206002/United

01/01/23 spend Adesanya Johnson Otunba- Spend And

Account Number : 2002295327 Page 1 of 139

01/01/23 ₦3,600.00 outward Adesanwo/2021652428/First Bank Of paid ₦2,590.00

01/01/23 spend Adesanya Johnson Otunba- Spend And

01/01/23 spend Adesanya Johnson Otunba- Spend And

01/01/23 airtime purchase

01/01/23 spend Adesanya Johnson Otunba- Spend And

01/01/23 spend Adesanya Johnson Otunba- Spend And

01/01/23 airtime purchase

01/01/23 spend Adesanya Johnson Otunba- Spend And

01/01/23 inward kip:access/1697960594/fun

stamp duty on electronic

02/01/23 spend Adesanya Johnson Otunba- Spend And

02/01/23 outward Gabriel Olamilekan

02/01/23 spend Adesanya Johnson Otunba- Spend And

02/01/23 outward Gabriel Olamilekan

02/01/23 spend Adesanya Johnson Otunba- Spend And

02/01/23 outward Tunmise Akinlade/2367945118/Zenith

02/01/23 spend Adesanya Johnson Otunba- Spend And

Account Number : 2002295327 Page 2 of 139

03/01/23 airtime purchase

03/01/23 spend Adesanya Johnson Otunba- Spend And

03/01/23 outward Gabriel Olamilekan

03/01/23 spend Adesanya Johnson Otunba- Spend And

03/01/23 spend Adesanya Johnson Otunba- Spend And

04/01/23 outward Gabriel Olamilekan

04/01/23 spend Adesanya Johnson Otunba- Spend And

04/01/23 inward kip:access/1697960594/fun

stamp duty on electronic

04/01/23 outward Quadri Adio

04/01/23 spend Adesanya Johnson Otunba- Spend And

04/01/23 outward Oshivri Ejirooghene

04/01/23 spend Adesanya Johnson Otunba- Spend And

05/01/23 airtime purchase

05/01/23 spend Adesanya Johnson Otunba- Spend And

05/01/23 outward Gabriel Olamilekan

05/01/23 spend Adesanya Johnson Otunba- Spend And

05/01/23 outward Gabriel Olamilekan

Account Number : 2002295327 Page 3 of 139

16:58:19 ₦5,000.00 transfer Adesanya/9050363358/Paycom(Opay) paid ₦130.00

stamp duty on electronic

05/01/23 outward Benedicta Aghogho my baby?s hair..... i love

05/01/23 spend Adesanya Johnson Otunba- Spend And

05/01/23 spend Adesanya Johnson Otunba- Spend And

05/01/23 airtime purchase

05/01/23 spend Adesanya Johnson Otunba- Spend And

06/01/23 outward Gabriel Olamilekan

06/01/23 spend Adesanya Johnson Otunba- Spend And