Statement

Account Date

2003960659 01/05/2024 - 25/05/2024

YUSUF ADAM ALI
HOUSE NUMBER 80, GEIDAM
Opening Balance Closing Balance
CLOSE, MAIDUGURI, BORNO
₦10.00 ₦491.00

Summary

Money in Money out

₦598,481.00 ₦598,000.00

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

kip:opay/muhammad
03/05/24 inward Muhammad
₦18,500.00 babagana/bg ₦18,510.00
22:51:16 transfer Babagana/09076062450/Paycom(Opay)
investment nig ltd

stamp duty on
03/05/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦18,460.00
22:51:16 transfer transfer -
2003960659

03/05/24 outward Musa Kallamu

₦15,000.00 transfer ₦3,460.00
23:17:26 transfer Ayuba/8134306049/Paycom(Opay)

08/05/24 outward
₦3,400.00 Yusuf Adam Ali/7089409556/Palmpay transfer ₦60.00
10:22:18 transfer

local
08/05/24 yusuf adam
₦16,000.00 funds ₦16,060.00
15:37:02 ali:7089409556
transfer

08/05/24 outward Adamu Umar/8209939856/Moniepoint

₦10,100.00 transfer ₦5,960.00
15:43:10 transfer Mfb

08/05/24 airtime purchase

₦600.00 airtime ₦5,360.00
20:31:08 2347089409556

08/05/24 airtime purchase

₦200.00 airtime ₦5,160.00
20:32:34 2347065569285

10/05/24 outward Yamadu Usman/2097785060/United

₦700.00 transfer ₦4,460.00
16:14:19 transfer Bank For Africa

11/05/24 ₦300.00 airtime airtime purchase ₦4,160.00

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2003960659 Page 1 of 4

 Statement

10:48:54 2347089409556

11/05/24 outward Yusuf Adam

₦4,000.00 transfer ₦160.00
12:08:20 transfer Ali/7065569285/Paycom(Opay)

kip:090405/aminu
17/05/24 inward Aminu Zila/1017432705/Moniepoint
₦116,080.00 zila/aminu zila trf for ₦116,240.00
12:27:47 transfer Mfb
customer/

stamp duty on
17/05/24 inward electronic funds
₦50.00 Cbn//Moniepoint Mfb ₦116,190.00
12:27:47 transfer transfer -
2003960659

17/05/24 outward Yusuf Adam

₦116,000.00 transfer ₦190.00
12:38:02 transfer Ali/7065569285/Paycom(Opay)

17/05/24 inward Oluwadara Victor kip:wema/oluwadara

₦50,939.00 ₦51,129.00
23:29:27 transfer Fajumo/0292581012/Wema Bank victor f/kuda-

stamp duty on
17/05/24 inward electronic funds
₦50.00 Cbn//Wema Bank ₦51,079.00
23:29:27 transfer transfer -
2003960659

18/05/24 outward
₦51,000.00 Yusuf Adam Ali/7089409556/Palmpay transfer ₦79.00
00:07:05 transfer

local
18/05/24 emmanuel
₦62,162.00 funds ₦62,241.00
10:50:05 ogechukwu okoro
transfer

18/05/24 outward
₦51,300.00 Yusuf Adam Ali/7089409556/Palmpay transfer ₦10,941.00
10:50:57 transfer

local emmanuel
18/05/24
₦51,230.00 funds ogechukwu ₦62,171.00
19:04:36
transfer okoro:7068874437

local
18/05/24 Umar Bukar
₦45,000.00 funds transfer ₦17,171.00
19:29:33 Mustapha/2042604028/Kuda
transfer

19/05/24 inward Yusuf Adam kip:opay/yusuf adam

₦30,000.00 ₦47,171.00
23:06:30 transfer Ali/07065569285/Paycom(Opay) ali/transfer

stamp duty on
19/05/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦47,121.00
23:06:30 transfer transfer -
2003960659

19/05/24 outward Bazaarnaija

₦30,000.00 63096711 ₦17,121.00
23:08:56 transfer Limited/0835924079/Gtbank Plc

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2003960659 Page 2 of 4

 Statement

19/05/24 outward reversal of

₦30,000.00 ₦47,121.00
23:09:07 transfer 63096711

19/05/24 outward Bazaarnaija

₦30,000.00 63096711 ₦17,121.00
23:11:41 transfer Limited/0835924079/Gtbank Plc

19/05/24 outward reversal of

₦30,000.00 ₦47,121.00
23:11:53 transfer 63096711

19/05/24 outward Bazaarnaija

₦30,000.00 63096711 ₦17,121.00
23:13:36 transfer Limited/0835924079/Gtbank Plc

19/05/24 outward reversal of

₦30,000.00 ₦47,121.00
23:13:47 transfer 63096711

19/05/24 outward Ahmed

₦17,000.00 transfer ₦30,121.00
23:49:40 transfer Abubakar/7064639856/Paycom(Opay)

19/05/24 outward
₦17,000.00 reversal of transfer ₦47,121.00
23:49:52 transfer

20/05/24 outward Yusuf Adam

₦47,000.00 transfer ₦121.00
00:34:08 transfer Ali/7065569285/Paycom(Opay)

20/05/24 outward
₦47,000.00 reversal of transfer ₦47,121.00
00:34:19 transfer

20/05/24 outward Yusuf Adam

₦47,000.00 tea ₦121.00
01:07:25 transfer Ali/7065569285/Paycom(Opay)

20/05/24 outward
₦47,000.00 reversal of tea ₦47,121.00
01:07:36 transfer

20/05/24 outward Yusuf Adam

₦47,000.00 transfer ₦121.00
05:43:27 transfer Ali/7065569285/Paycom(Opay)

20/05/24 outward
₦47,000.00 reversal of transfer ₦47,121.00
05:43:39 transfer

20/05/24 airtime purchase

₦200.00 airtime ₦46,921.00
07:37:55 2347065569285

20/05/24 outward Yusuf Adam

₦46,000.00 kitchen cabinets ₦921.00
07:39:09 transfer Ali/7065569285/Paycom(Opay)

20/05/24 airtime purchase

₦500.00 airtime ₦421.00
08:24:57 2347089409556

local
22/05/24 Steven Idowu
₦5,570.00 funds transfer ₦5,991.00
20:35:32 Oludare/2006289292/Kuda

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2003960659 Page 3 of 4

 Statement

transfer

23/05/24 outward Adam Yapati

₦3,000.00 transfer ₦2,991.00
05:22:37 transfer Abdullahi/9124813411/Moniepoint Mfb

23/05/24 outward
₦2,500.00 Yusuf Adam Ali/7089409556/Palmpay transfer ₦491.00
19:30:13 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2003960659 Page 4 of 4