Statement

Account

2006192754
AFEEZ OLAMILEKAN ADISA
EGBEDA, IBADAN, OYO Opening Balance Closing Balance

₦11,027.00 ₦297.00

Summary

Money in Money out

₦266,950.00 ₦277,680.00

Date/Time Money In Money out Category To / From Description Balance

kip:access/oluwabusayomi
15/12/23 inward Oluwabusayomi Sharon
₦2,200.00 shar/trffrm ₦13,227.00
06:57:41 transfer Ojengbede/1471232453/Access Bank
oluwabusayomi

15/12/23 outward Adebukola Sarat

₦2,510.00 ola ₦10,717.00
10:24:53 transfer Afolabi/8164257240/Paycom(Opay)

15/12/23 airtime purchase

₦100.00 airtime ₦10,617.00
13:05:56 2349131080240

15/12/23 airtime purchase

₦50.00 airtime ₦10,567.00
13:11:56 2349131080240

kip:access/oluwabusayomi
15/12/23 inward Oluwabusayomi Sharon
₦65,000.00 shar/trffrm ₦75,567.00
13:55:38 transfer Ojengbede/1471232453/Access Bank
oluwabusayomi

stamp duty on electronic

15/12/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦75,517.00
13:55:38 transfer
2006192754

15/12/23 outward Opeyemi Oyindamola

₦3,010.00 ajo ₦72,507.00
13:57:39 transfer Ogundele/1508299990/Access Bank

15/12/23 outward Ridwan Opeyemi

₦25,510.00 ola ₦46,997.00
14:52:22 transfer Mustapha/8057557548/Paycom(Opay)

15/12/23 outward Ibrahim Taino

₦960.00 werey ₦46,037.00
15:06:33 transfer Babalola/9168817647/Paycom(Opay)

15/12/23 outward
₦1,510.00 Space Updated/9118120499/Palmpay light ₦44,527.00
15:24:46 transfer

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 : 2006192754 Page 1 of 7

 Statement

15/12/23
₦200.00 bills ibedc prepaid purchase ₦44,327.00
15:30:28

15/12/23 outward Hardebim Pharmaceuticals

₦9,410.00 koch ₦34,917.00
16:22:23 transfer Ltd/8215429774/Moniepoint Mfb

15/12/23 outward Hardebim Pharmaceuticals

₦410.00 your balance ₦34,507.00
16:30:45 transfer Ltd/8215429774/Moniepoint Mfb

15/12/23 outward Oluwaseye Abel

₦3,110.00 ohh ₦31,397.00
18:49:43 transfer Ojo/9027863233/Paycom(Opay)

15/12/23 outward
₦25,010.00 Adisa Semiat/8059047741/Palmpay ola ₦6,387.00
20:26:57 transfer

15/12/23 outward Lanre Raphael

₦5,010.00 ola ₦1,377.00
20:28:25 transfer Ojewoye/8055141014/Paycom(Opay)

15/12/23 outward Moromoke Ruth

₦1,010.00 bnb ₦367.00
22:24:55 transfer Olatunde/8081231198/Paycom(Opay)

local
16/12/23
₦20,000.00 funds palmpay:8059047741 ₦20,367.00
13:46:49
transfer

16/12/23 outward Kaosarat Tomiwa

₦1,360.00 hvv ₦19,007.00
14:26:56 transfer Ayodeji/9013051101/Paycom(Opay)

16/12/23 outward Ogobuchi Austine

₦17,810.00 paypal cashout ₦1,197.00
14:47:12 transfer John/8060539382/Paycom(Opay)

16/12/23 airtime purchase

₦200.00 airtime ₦997.00
14:56:00 2349118120499

local
16/12/23
₦5,000.00 funds palmpay:8059047741 ₦5,997.00
14:57:17
transfer

16/12/23 outward Foodco Nig Monatan

₦3,810.00 dharma ₦2,187.00
14:59:49 transfer 4/8277659485/Moniepoint Mfb

16/12/23 outward Yusuf Ademola

₦1,060.00 ola ₦1,127.00
16:39:13 transfer Rabiu/8119924479/Paycom(Opay)

local
16/12/23
₦10,000.00 funds palmpay:8059047741 ₦11,127.00
20:30:47
transfer

16/12/23 outward Suliyat Tolani

₦1,010.00 ola ₦10,117.00
20:37:02 transfer Moshood/0693966577/Access Bank

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

Account Number : 2006192754 Page 2 of 7

 Statement

16/12/23 ₦1,060.00 outward Favour Food ola ₦9,057.00

21:01:55 transfer Canteen/8243545677/Moniepoint Mfb

16/12/23 outward Suliyat Tolani

₦810.00 pla ₦8,247.00
21:24:54 transfer Moshood/0693966577/Access Bank

16/12/23 outward Olabanjo Olabayiwa

₦5,010.00 ?????? ₦3,237.00
22:36:49 transfer Ojengbede/8166761345/Paycom(Opay)

17/12/23 airtime purchase

₦1,000.00 airtime ₦2,237.00
00:14:03 2349118120499

17/12/23 airtime purchase

₦1,000.00 airtime ₦1,237.00
00:14:35 2349118120499

17/12/23 airtime purchase

₦900.00 airtime ₦337.00
00:14:57 2349118120499

17/12/23 airtime purchase

₦200.00 airtime ₦137.00
00:16:05 2349155658505

local
17/12/23
₦500.00 funds palmpay:9118120499 ₦637.00
00:18:34
transfer

17/12/23 outward Ezeagu Obumneme

₦30.00 sharp $2500 cashout ??? ₦607.00
02:32:16 transfer Frank/3228780016/Fcmb

kip:access/oluwabusayomi
17/12/23 inward Oluwabusayomi Sharon
₦29,900.00 shar/trffrm ₦30,507.00
07:25:02 transfer Ojengbede/1471232453/Access Bank
oluwabusayomi

stamp duty on electronic

17/12/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦30,457.00
07:25:02 transfer
2006192754

17/12/23 outward Yusuf Ademola

₦29,610.00 ola ₦847.00
11:53:17 transfer Rabiu/8119924479/Paycom(Opay)

17/12/23 airtime purchase

₦500.00 airtime ₦347.00
12:02:56 2348128815391

local
17/12/23
₦4,500.00 funds palmpay:9118120499 ₦4,847.00
12:23:16
transfer

17/12/23 outward Yusuf Ademola

₦1,060.00 bby ₦3,787.00
12:23:47 transfer Rabiu/8119924479/Paycom(Opay)

17/12/23 outward Abiodun Afeez

₦1,010.00 ola ₦2,777.00
12:24:24 transfer Oladosu/9051562989/Paycom(Opay)

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 : 2006192754 Page 3 of 7

 Statement

18/12/23 ₦1,110.00 outward Raheem Ayoola ola ₦1,667.00

09:36:10 transfer Temita/0049293018/Access Bank

local
18/12/23
₦2,600.00 funds palmpay:9118120499 ₦4,267.00
11:18:03
transfer

18/12/23 outward Yusuf Ademola

₦4,110.00 bzb ₦157.00
11:19:40 transfer Rabiu/8119924479/Paycom(Opay)

local
18/12/23
₦10,000.00 funds palmpay:8059047741 ₦10,157.00
17:39:06
transfer

18/12/23 outward Ridwan Opeyemi

₦1,060.00 kan ₦9,097.00
17:44:03 transfer Mustapha/8057557548/Paycom(Opay)

18/12/23 outward Saudat Bidemi

₦2,810.00 ola ₦6,287.00
20:37:15 transfer Basiru/8034817488/Paycom(Opay)

18/12/23 outward Moromoke Ruth

₦2,010.00 nijinsky ₦4,277.00
20:44:27 transfer Olatunde/8081231198/Paycom(Opay)

18/12/23 outward Ridwan Opeyemi

₦210.00 hvv ₦4,067.00
21:01:42 transfer Mustapha/8057557548/Paycom(Opay)

19/12/23 outward Ridwan Opeyemi

₦2,110.00 ana ₦1,957.00
11:18:21 transfer Mustapha/8057557548/Paycom(Opay)

19/12/23 outward Favour Food

₦810.00 bnb ₦1,147.00
11:30:40 transfer Canteen/8243545677/Moniepoint Mfb

19/12/23 outward Ogechi Charity Nwokeka-

₦1,010.00 ok ₦137.00
16:10:16 transfer Jones/0087530486/Sterling Bank

local
19/12/23
₦10,000.00 funds palmpay:8059047741 ₦10,137.00
19:15:41
transfer

19/12/23 outward Ridwan Opeyemi

₦1,610.00 ola ₦8,527.00
19:19:17 transfer Mustapha/8057557548/Paycom(Opay)

19/12/23 outward Suliyat Tolani

₦2,810.00 ola ₦5,717.00
21:11:44 transfer Moshood/0693966577/Access Bank

19/12/23 outward
₦4,010.00 Space Updated/9118120499/Palmpay lynn ₦1,707.00
21:35:33 transfer

20/12/23 outward
₦610.00 Space Updated/9118120499/Palmpay ola ₦1,097.00
12:06:03 transfer

20/12/23 outward Hardebim Pharmaceuticals

₦1,010.00 sister nurse ₦87.00

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

Account Number : 2006192754 Page 4 of 7

 Statement

12:25:58 transfer Ltd/8215429774/Moniepoint Mfb

20/12/23 airtime purchase

₦50.00 airtime ₦37.00
15:22:02 2349131080240

kip:opay/sinmiat
20/12/23 inward Sinmiat
₦5,000.00 adisa/transfer from ₦5,037.00
16:26:40 transfer Adisa/08059047741/Paycom(Opay)
sinmiat adisa

20/12/23 outward Folashade Funmilayo

₦3,110.00 ola ₦1,927.00
16:45:14 transfer Akande/7033043709/Paycom(Opay)

20/12/23 outward
₦1,510.00 Space Updated/9118120499/Palmpay ola ₦417.00
20:14:34 transfer

21/12/23 outward Ajibola Abigeal

₦30.00 800k first paid ₦387.00
00:22:03 transfer Boluwatife/0648745306/Gtbank Plc

21/12/23 outward Yisau Abdulramoni/3143061356/First

₦30.00 second payment ₦357.00
00:33:20 transfer Bank Of Nigeria

21/12/23 outward Saudat Bidemi

₦30.00 last payment ₦327.00
00:38:12 transfer Basiru/8034817488/Paycom(Opay)

21/12/23 inward Opeyemi Olatunji kip:opay/opeyemi olatunji

₦1,100.00 ₦1,427.00
08:44:43 transfer Shehudeen/08039300317/Paycom(Opay) s/transfer from opeyemi

21/12/23 outward Raheem Ayoola

₦1,110.00 indomie ₦317.00
08:59:42 transfer Temita/0049293018/Access Bank

kip:opay/sinmiat
21/12/23 inward Sinmiat
₦5,000.00 adisa/transfer from ₦5,317.00
20:48:45 transfer Adisa/08059047741/Paycom(Opay)
sinmiat adisa

22/12/23 airtime purchase

₦1,000.00 airtime ₦4,317.00
03:52:39 2349118120499

22/12/23 airtime purchase

₦2,000.00 airtime ₦2,317.00
03:53:07 2349118120499

22/12/23 outward Adebayo Adeyemi group member $600

₦30.00 ₦2,287.00
05:13:24 transfer David/3011238324/Polaris Bank paypal

local
22/12/23
₦35,000.00 funds palmpay:9118120499 ₦37,287.00
11:42:37
transfer

22/12/23 outward Opeyemi Oyindamola

₦5,010.00 ajo ₦32,277.00
11:43:31 transfer Ogundele/1508299990/Access Bank

22/12/23 outward Folashade Funmilayo

₦1,060.00 pos ₦31,217.00
13:09:09 transfer Akande/7033043709/Paycom(Opay)

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 : 2006192754 Page 5 of 7

 Statement

22/12/23 outward Saudat Bidemi

15:03:24 ₦3,010.00 transfer Basiru/8034817488/Paycom(Opay) ola ₦28,207.00

22/12/23 outward Mutiat Adebukola

₦3,010.00 ola ₦25,197.00
16:45:14 transfer Afolayan/8059459031/Paycom(Opay)

22/12/23 outward Adebayo Adeyemi

₦30.00 1450$ members cashout ₦25,167.00
22:58:51 transfer David/0041025944/Ecobank Bank

23/12/23 outward Yusuf Ademola

₦1,060.00 inn ₦24,107.00
10:31:03 transfer Rabiu/8119924479/Paycom(Opay)

23/12/23 outward Yusuf Ademola

₦560.00 nah ₦23,547.00
10:48:16 transfer Rabiu/8119924479/Paycom(Opay)

kip:fcmb/adisa afeez
23/12/23 inward Adisa Afeez
₦19,950.00 olamil/app to kuda ₦43,497.00
15:42:32 transfer Olamilekan/9095558019/Fcmb
microfinan

stamp duty on electronic

23/12/23 inward
₦50.00 Cbn//Fcmb funds transfer - ₦43,447.00
15:42:32 transfer
2006192754

local
23/12/23
₦10,000.00 funds palmpay:8106101836 ₦53,447.00
15:59:26
transfer

23/12/23 outward Adebayo Adeyemi

₦30.00 credit card+??? ₦53,417.00
17:43:20 transfer David/0227102505/Wema Bank

local
23/12/23
₦30,000.00 funds palmpay:9118120499 ₦83,417.00
23:37:05
transfer

24/12/23 outward Yusuf Ademola

₦8,210.00 ola ₦75,207.00
10:50:56 transfer Rabiu/8119924479/Paycom(Opay)

24/12/23 outward Oluwabusayomi Sharon

₦1,010.00 gfff ₦74,197.00
16:56:20 transfer Ojengbede/1471232453/Access Bank

25/12/23 outward Oluwabusayomi Sharon

₦1,510.00 old ₦72,687.00
11:57:28 transfer Ojengbede/1471232453/Access Bank

25/12/23 outward Abidemi Shakirat

₦660.00 ola ₦72,027.00
17:26:37 transfer Olagunju/8133545140/Paycom(Opay)

25/12/23 outward Marufat Adenike

₦4,010.00 ola ₦68,017.00
18:08:16 transfer Alade/9152232574/Paycom(Opay)

25/12/23 outward Oluwabusayomi Sharon

₦660.00 mmm ₦67,357.00
19:24:20 transfer Ojengbede/1471232453/Access Bank

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

Account Number : 2006192754 Page 6 of 7

 Statement

25/12/23 ₦30.00 outward Uchenna Kenneth $1030 cash out ₦67,327.00

19:25:31 transfer Obiwuru/8166079111/Paycom(Opay)

25/12/23 outward Suliyat Tolani

₦1,810.00 s bdb ₦65,517.00
21:40:18 transfer Moshood/0693966577/Access Bank

25/12/23 airtime purchase

₦200.00 airtime ₦65,317.00
23:01:27 2348128815391

26/12/23 outward Ridwan Opeyemi

₦3,010.00 old ₦62,307.00
15:07:59 transfer Mustapha/8057557548/Paycom(Opay)

26/12/23 outward Moromoke Ruth

₦1,510.00 minh ₦60,797.00
15:53:47 transfer Olatunde/8081231198/Paycom(Opay)

26/12/23 outward Saudat Bidemi

₦2,010.00 old ₦58,787.00
22:10:14 transfer Basiru/8034817488/Paycom(Opay)

26/12/23 airtime purchase

₦1,100.00 airtime ₦57,687.00
23:00:29 2349118120499

27/12/23 outward Toluwashe Oluwasheyi

₦55,010.00 ola ₦2,677.00
08:22:38 transfer Olorunyomi/6114737046/Paycom(Opay)

27/12/23 outward Yusuf Ademola

₦2,610.00 ola ₦67.00
09:23:59 transfer Rabiu/8119924479/Paycom(Opay)

kip:opay/sinmiat
28/12/23 inward Sinmiat
₦1,000.00 adisa/transfer from ₦1,067.00
11:19:02 transfer Adisa/08059047741/Paycom(Opay)
sinmiat adisa

28/12/23 outward Ridwan Opeyemi

₦560.00 ola ₦507.00
18:06:19 transfer Mustapha/8057557548/Paycom(Opay)

28/12/23 200mb for 2 days

₦200.00 bills ₦307.00
21:29:39 purchase

28/12/23 outward Ridwan Opeyemi

₦210.00 olah ₦97.00
21:30:10 transfer Mustapha/8057557548/Paycom(Opay)

28/12/23 reversal of 200mb for 2

₦200.00 bills ₦297.00
21:30:34 days purchase

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 : 2006192754 Page 7 of 7