Customer Statement (1)

Statement
Account Date
ISAAC AYOMIKUN AKINYEMI 2035839488 01/02/2024 - 29/02/2024
17, BAKER STREET, IFO,

Opening Balance Closing Balance
OGUN STATE, OGUN STATE
₦69,516.00 ₦80,518.00
Summary
Money in Money out

₦8,556,620.00 ₦8,545,618.00
Date/Time Money In Money out Category To / From Description Balance
kip:opay/ayomide
01/02/24 inward Ayomide Oluwadamilare
₦100,000.00 oluwadamil/transfer from ₦169,516.00
13:40:58 transfer Adeleke/09027631737/Paycom(Opay)
ayomide
stamp duty on electronic

01/02/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦169,466.00
13:40:58 transfer
2035839488
01/02/24 outward Toyese Isaac

₦90,000.00 euby ₦79,466.00
13:47:55 transfer Akintayo/9068891367/Paycom(Opay)
01/02/24 spend Akinyemi Ayomikun Isaac- Spend And

₦18,000.00 spend and save ₦61,466.00
13:51:01 and save Save/20000001310679/Kuda
01/02/24 inward Temitope Alaba kip:access/temitope alaba

₦240,000.00 ₦301,466.00
15:57:30 transfer Akinrinmade/1658080916/Access Bank aki/trfnilfrm temitope a

01/02/24 inward
₦50.00 Cbn//Access Bank funds transfer - ₦301,416.00
15:57:30 transfer
2035839488
01/02/24 outward Oluwaseun Philip

₦2,100.00 ..... ₦299,316.00
16:50:29 transfer Adedeji/8141545574/Paycom(Opay)

₦420.00 spend and save ₦298,896.00
01/02/24 outward Kayode Abiodun

₦2,100.00 .... ₦296,796.00
19:02:37 transfer Olawale/7035066149/Paycom(Opay)
01/02/24 outward Ogunmodede Sodiq

₦1,000.00 .... ₦295,796.00
19:15:26 transfer Jamihu/1013994109/Polaris Bank
01/02/24 airtime purchase

₦200.00 airtime ₦295,596.00
19:18:55 2349020221729
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 : 2035839488 Page 1 of 38

Statement

₦40.00 spend and save ₦295,556.00

₦420.00 spend and save ₦295,136.00
01/02/24 outward Awuru Franco

₦2,300.00 ..... ₦292,836.00
21:20:07 transfer Ebere/8030755888/Paycom(Opay)

₦460.00 spend and save ₦292,376.00
01/02/24 outward Ayinde Marvel Mary/3045740357/First

₦800.00 ..... ₦291,576.00
21:22:23 transfer Bank Of Nigeria

₦160.00 spend and save ₦291,416.00
01/02/24 outward
₦650.00 Sikiru Owoade/1446794702/Access Bank .... ₦290,766.00
21:27:31 transfer

₦130.00 spend and save ₦290,636.00
02/02/24 outward Siju Productions/0009253590/Stanbicibtc

₦110,000.00 for a room selfcon ₦180,636.00
08:56:01 transfer Bank

₦22,000.00 spend and save ₦158,636.00

₦43,054.00 spend and save ₦201,690.00
Bright's Cakes & Confections Owned By

02/02/24 outward
₦2,100.00 Bright Adetunji/8248036000/Moniepoint from ruby ₦199,590.00
15:39:23 transfer
Mfb

₦420.00 spend and save ₦199,170.00
02/02/24 outward Opeyemi Toheeb

₦1,100.00 .... ₦198,070.00
19:07:07 transfer Ismaheel/8085312727/Paycom(Opay)

₦220.00 spend and save ₦197,850.00
02/02/24 outward Onisile Precious

₦1,600.00 ..... ₦196,250.00
21:51:24 transfer Ayomide/0460784220/Gtbank Plc

₦320.00 spend and save ₦195,930.00
03/02/24 inward Isaac Ayomikun kip:opay/isaac ayomikun

₦2,500.00 ₦198,430.00

Statement
03:32:29 transfer Akinyemi/09138936150/Paycom(Opay) aki/transfer from isaac ay
03/02/24 outward Mfy / Katagum Telecoms-

₦2,700.00 ..... ₦195,730.00
03:33:19 transfer Eld/8878194890/Wema Bank

₦540.00 spend and save ₦195,190.00
kip:opay/ayomide
₦105,000.00 oluwadamil/akowonjo ₦300,190.00
booking

03/02/24 inward
07:06:13 transfer
2035839488
03/02/24 outward Tolulope

₦100,000.00 from agent ruby ₦200,140.00
07:42:48 transfer Fatunmbi/9063263897/Paycom(Opay)

₦20,000.00 spend and save ₦180,140.00
03/02/24 inward Akinola Isaac Peace/0253342846/Gtbank

₦5,000.00 kip:gtb/akinola isaac peac/ ₦185,140.00
13:09:10 transfer Plc

₦21,500.00 spend and save ₦206,640.00

₦35,000.00 ₦241,640.00

03/02/24 inward
14:13:41 transfer
2035839488
03/02/24 outward Seun Folorunsho Owned By Oluwaseun

₦20,000.00 from agent ruby ₦221,590.00
15:23:19 transfer Folorunsho/8057092589/Moniepoint Mfb

₦4,000.00 spend and save ₦217,590.00

₦4,000.00 spend and save ₦221,590.00
03/02/24 outward Akinola Isaac Peace/0253342846/Gtbank

₦90,000.00 from agent ruby ₦131,590.00

₦18,000.00 spend and save ₦113,590.00
kip:opay/oyindamola
03/02/24 inward Oyindamola Oyindamola
₦25,000.00 oyindam/transfer from ₦138,590.00
18:23:48 transfer Bamigboye/08066396398/Paycom(Opay)
oyindamo
03/02/24 inward stamp duty on electronic

Statement
18:23:48 ₦50.00 transfer Cbn//Paycom(Opay) funds transfer - ₦138,540.00

2035839488

₦18,000.00 spend and save ₦156,540.00
03/02/24 outward Timileyin Favour

₦5,000.00 ...... ₦151,540.00
18:32:07 transfer Oluwakayode/9035315222/Paycom(Opay)

₦1,000.00 spend and save ₦150,540.00
03/02/24 outward Grace Tmitayo

₦2,100.00 .... ₦148,440.00
19:25:33 transfer Omolabe/9162042747/Paycom(Opay)

₦420.00 spend and save ₦148,020.00

₦135,000.00 from agent ruby ₦13,020.00
Adetunji Busayo
05/02/24 inward kip:uba/adetunji busayo
₦200,000.00 Oluwashola/2128508833/United Bank For ₦213,020.00
11:39:40 transfer ol/mob/uto/isaac ayomikun/
Africa

05/02/24 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦212,970.00
11:39:40 transfer
2035839488
05/02/24 outward Michael Adekunle

₦150,000.00 from agent ruby ₦62,970.00
13:59:43 transfer Akinleye/9024307516/Paycom(Opay)

₦30,000.00 spend and save ₦32,970.00
05/02/24 outward Ebenezer Ayomide

₦3,100.00 ...ruby ₦29,870.00
17:00:35 transfer Oguntade/8123346019/Paycom(Opay)

₦620.00 spend and save ₦29,250.00
05/02/24 outward Ilufoye Oladayo Wasiu/0159050968/Union

₦2,100.00 ..... ₦27,150.00

₦420.00 spend and save ₦26,730.00

₦2,750.00 ..... ₦23,980.00

₦550.00 spend and save ₦23,430.00
06/02/24 inward Ibrahim Akinbode kip:opay/ibrahim akinbode

₦170,000.00 ₦193,430.00
16:41:32 transfer Kadiri/08131175586/Paycom(Opay) k/transfer from ibrahim

Statement

06/02/24 inward
16:41:32 transfer
2035839488
06/02/24 outward Tolulope Fatunmbi/3089282724/Polaris

₦3,500.00 ..... ₦189,880.00

₦700.00 spend and save ₦189,180.00
Ayankolade Femi
06/02/24 outward
₦4,100.00 Abidemi/2101459664/United Bank For ...... ₦185,080.00
19:23:15 transfer
Africa

₦820.00 spend and save ₦184,260.00
kip:opay/oyindamola
06/02/24 inward Oyindamola Oyindamola
₦90,000.00 oyindam/transfer from ₦274,260.00
19:35:53 transfer Bamigboye/08066396398/Paycom(Opay)
oyindamo

06/02/24 inward
19:35:53 transfer
2035839488
06/02/24 outward Wasiu Olanipekun

₦50,000.00 from agent ruby ₦224,210.00
19:59:08 transfer Oseni/1823751793/Access Bank
06/02/24 outward Oluwadamilola Olamide me self don try ?????? clap

₦2,010.00 ₦222,200.00
20:00:23 transfer Adesanya/8164248323/Paycom(Opay) am for jesus ??

₦402.00 spend and save ₦221,798.00

₦10,000.00 spend and save ₦211,798.00

₦5,310.00 ..... ₦206,488.00

₦1,062.00 spend and save ₦205,426.00
06/02/24 outward Cowrywise/Akinyemi

₦5,010.00 ..... ₦200,416.00
22:04:50 transfer Isaac/7691895003/Wema Bank

₦1,002.00 spend and save ₦199,414.00
06/02/24 inward Wisdom Ekundufe kip:opay/wisdom ekundufe

₦5,000.00 ₦204,414.00
22:15:41 transfer Odeh/09137680062/Paycom(Opay) od/transfer from wisdom e
07/02/24 outward Akintola Oluwatobi

₦1,060.00 .. from ruby ₦203,354.00
08:04:59 transfer Lala/8137101479/Palmpay

Statement

₦212.00 spend and save ₦203,142.00
07/02/24 outward John Ayomide

₦5,010.00 from agent ruby ₦198,132.00
08:53:01 transfer Adebayo/8065451369/Paycom(Opay)

₦1,002.00 spend and save ₦197,130.00
07/02/24 outward Isaac Ayomikun

₦190,010.00 from agent ruby ₦7,120.00
08:54:42 transfer Akinyemi/9138936150/Paycom(Opay)

₦48,210.00 spend and save ₦55,330.00

₦45,010.00 fro.a e ₦10,320.00

₦9,002.00 spend and save ₦1,318.00

₦4,000.00 spend and save ₦5,318.00
07/02/24 outward Olurinde Adigun/2061730270/United Bank

₦2,010.00 ...... ₦3,308.00
11:15:33 transfer For Africa

₦402.00 spend and save ₦2,906.00
Adetunji Busayo
Africa

07/02/24 inward
11:40:39 transfer
2035839488

₦150,010.00 ..... ₦2,846.00
07/02/24 inward Gideon Oluwatobi kip:access/gideon oluwatobi

₦150,000.00 ₦152,846.00
12:18:39 transfer Aina/1224813571/Access Bank a/trffrm gideon oluwat

07/02/24 inward
12:18:39 transfer
2035839488
kip:opay/sunday busayo
07/02/24 inward Sunday Busayo
₦145,000.00 adem/transfer from sunday ₦297,796.00
13:33:30 transfer Ademola/09164800746/Paycom(Opay)
b

07/02/24 inward
13:33:30 transfer
2035839488

Statement
Adetunji Busayo
07/02/24 outward
₦150,010.00 Oluwashola/2128508833/United Bank For from agent ruby ₦147,736.00
13:54:10 transfer
Africa

₦30,002.00 spend and save ₦117,734.00

₦30,000.00 spend and save ₦147,734.00
Adetunji Busayo
07/02/24 outward
13:55:34 transfer
Africa
07/02/24 inward Praisegod Adebimpe Akinlabi kip:stanbic/praisegod

₦160,000.00 ₦162,724.00
14:54:07 transfer King/0049898513/Stanbicibtc Bank adebimpe/hostel rent

07/02/24 inward
₦50.00 Cbn//Stanbicibtc Bank funds transfer - ₦162,674.00
14:54:07 transfer
2035839488

₦1,000.00 airtime ₦161,674.00
15:28:30 2349138936150

₦200.00 spend and save ₦161,474.00

₦160,010.00 ruby ₦1,464.00
07/02/24 outward Idowu Johnson

₦1,110.00 ..... ₦354.00
16:25:29 transfer Adeoye/7036638041/Paycom(Opay)

₦222.00 spend and save ₦132.00

₦5,606.00 spend and save ₦5,738.00

₦2,510.00 ...... ₦3,228.00

₦502.00 spend and save ₦2,726.00
kip:gtb/toki kayode
08/02/24 inward
₦380,000.00 Toki Kayode John/0049735195/Gtbank Plc john/rentfor2bedroomflatalo ₦382,726.00
09:25:26 transfer
ng

08/02/24 inward
₦50.00 Cbn//Gtbank Plc funds transfer - ₦382,676.00
09:25:26 transfer
2035839488
08/02/24 inward Emmanuel Tosin kip:opay/emmanuel tosin

₦100,000.00 ₦482,676.00

Statement
09:56:15 transfer Oluwole/08106786246/Paycom(Opay) olu/transfer from emmanuel

08/02/24 inward
09:56:15 transfer
2035839488
08/02/24 inward Ayomide Oluwadamilare kip:opay/ayomide

₦95,000.00 ₦577,626.00
11:23:31 transfer Adeleke/09027631737/Paycom(Opay) oluwadamil/aduin

08/02/24 inward
11:23:31 transfer
2035839488
08/02/24 inward Gideon Oluwatobi kip:access/gideon oluwatobi

₦15,000.00 ₦592,576.00
15:26:20 transfer Aina/1224813571/Access Bank a/trffrm gideon oluwat

08/02/24 inward
15:26:20 transfer
2035839488
09/02/24 outward Ayomide Oluwadamilare

₦100,010.00 from agent ruby ₦492,516.00

₦20,002.00 spend and save ₦472,514.00

₦3,110.00 use the #100 on top buy glk ₦469,404.00

₦622.00 spend and save ₦468,782.00
09/02/24 inward Barry Babatunde kip:opay/barry babatunde

₦145,000.00 ₦613,782.00
12:31:39 transfer Ganiyu/08152760700/Paycom(Opay) ga/rent

09/02/24 inward
12:31:39 transfer
2035839488
09/02/24 outward Adedapo Ebenezer

₦4,010.00 ........ ₦609,722.00
12:34:17 transfer Adegbemi/3020822330/Polaris Bank

₦802.00 spend and save ₦608,920.00

₦5,000.00 ₦613,920.00
12:42:04 transfer Ganiyu/08152760700/Paycom(Opay) ga/transfer from barry ba
09/02/24 outward Oyedele Amos Oyelere/3085002202/First

₦90,010.00 from agent ruby ₦523,910.00

₦18,002.00 spend and save ₦505,908.00

Statement
14:07:38 ₦1,210.00 transfer Bank Of Nigeria ...... ₦504,698.00

₦242.00 spend and save ₦504,456.00

₦3,160.00 ....... ₦501,296.00

₦632.00 spend and save ₦500,664.00

₦5,000.00 ₦505,664.00
09/02/24 outward Akinyemi Samuel Niyi/2045988934/United

₦15,010.00 ...... ₦490,654.00
16:13:14 transfer Bank For Africa

₦3,002.00 spend and save ₦487,652.00
09/02/24 outward Wasiu Olanipekun

₦355,010.00 from agent ruby ₦132,642.00
16:24:41 transfer Oseni/1823751793/Access Bank

₦71,002.00 spend and save ₦61,640.00

₦115,030.00 spend and save ₦176,670.00
09/02/24 outward Wasiu Ayanfe

₦10,010.00 from agent ruby ₦166,660.00
16:36:35 transfer Oseni/8038272433/Paycom(Opay)

₦2,002.00 spend and save ₦164,658.00
09/02/24 outward Adewale Ayomide

₦2,010.00 ..... ₦162,648.00
21:24:33 transfer Azeez/8109999331/Paycom(Opay)

₦402.00 spend and save ₦162,246.00

₦4,010.00 ..... ₦158,236.00

₦802.00 spend and save ₦157,434.00

₦3,206.00 spend and save ₦160,640.00
10/02/24 outward Goodness Ogechi

₦5,010.00 from agent ruby ₦155,630.00
09:30:57 transfer Edundu/7043804291/Paycom(Opay)

Statement
10/02/24 ₦1,002.00 spend Akinyemi Ayomikun Isaac- Spend And spend and save ₦154,628.00

₦1,002.00 spend and save ₦155,630.00
kip:opay/marvellous
10/02/24 inward Marvellous Ayomide
₦10,000.00 ayomide/transfer from ₦165,630.00
21:30:28 transfer Bolarinwa/09036457169/Paycom(Opay)
marvello

10/02/24 inward
21:30:28 transfer
2035839488

₦3,010.00 .... ₦162,570.00

₦602.00 spend and save ₦161,968.00

₦602.00 spend and save ₦162,570.00
11/02/24 outward Zubair Ayomidimeji

₦2,010.00 from agent ruby ₦160,560.00
05:21:07 transfer Arikewuyo/7055877235/Paycom(Opay)

₦402.00 spend and save ₦160,158.00
11/02/24 outward Ebenezer Samson Ilori/0010783335/Access

₦3,010.00 from agent ruby ₦157,148.00

₦602.00 spend and save ₦156,546.00

₦5,010.00 ..... ₦151,536.00

₦1,002.00 spend and save ₦150,534.00

₦5,010.00 .... ₦145,524.00

₦1,002.00 spend and save ₦144,522.00
kip:opay/ayomide
ayomide

11/02/24 inward
05:57:42 transfer
2035839488

Statement
11/02/24 inward Abdulrahman Olaide kip:opay/abdulrahman

₦75,000.00 olaide/transfer from ₦349,472.00
09:37:27 transfer Agboola/08114043180/Paycom(Opay)
abdulrah

11/02/24 inward
09:37:27 transfer
2035839488
11/02/24 outward Timileyin Favour

₦90,010.00 ... ₦259,412.00
10:51:16 transfer Oluwakayode/9035315222/Paycom(Opay)

₦18,002.00 spend and save ₦241,410.00
11/02/24 outward Item 7 Challenge

₦1,860.00 ...... ₦239,550.00
11:01:31 transfer 2/8201431859/Moniepoint Mfb

₦372.00 spend and save ₦239,178.00

₦210.00 ..... ₦238,968.00

₦42.00 spend and save ₦238,926.00
11/02/24 inward Ayomide Oluwadamilare kip:opay/ayomide

₦20,000.00 ₦258,926.00
11:24:46 transfer Adeleke/09027631737/Paycom(Opay) oluwadamil/yoaco balance

11/02/24 inward
11:24:46 transfer
2035839488


11/02/24 inward
12:15:54 transfer
2035839488

₦100,010.00 from agent ruby ₦178,816.00

₦20,002.00 spend and save ₦158,814.00
11/02/24 outward Sunday Adegbola/1486724385/Access

₦460.00 ..... ₦158,354.00

₦92.00 spend and save ₦158,262.00
11/02/24 inward Elijah Tobi kip:opay/elijah tobi

₦110,000.00 ₦268,262.00
16:23:10 transfer Oladele/08109990712/Paycom(Opay) oladel/payment for hostel

Statement

₦50.00 Cbn//Paycom(Opay) ₦268,212.00
16:23:10 transfer funds transfer -
2035839488
11/02/24 outward Aderogba Muideen

₦145,010.00 from agent ruby ₦123,202.00
16:24:52 transfer Adisa/0147744118/Gtbank Plc

₦29,002.00 spend and save ₦94,200.00
11/02/24 outward Wasiu Olashile

₦8,510.00 from agent ruby ₦85,690.00
16:45:18 transfer Adebayo/8062644278/Palmpay

₦1,702.00 spend and save ₦83,988.00
11/02/24 outward Olamilekan Timothy

₦3,110.00 ..... ₦80,878.00
16:54:55 transfer Ibitoye/9550471303/Palmpay

₦622.00 spend and save ₦80,256.00
local
11/02/24
₦160,000.00 funds Ipaye, Kehinde Isaac/2050804735/Kuda fee ₦240,256.00
18:05:35
transfer

₦72,000.00 spend and save ₦312,256.00

₦110,010.00 from agent ruby ₦202,246.00

₦22,002.00 spend and save ₦180,244.00

₦150,010.00 from agent ruby ₦30,234.00

₦30,002.00 spend and save ₦232.00

₦15,000.00 spend and save ₦15,232.00
11/02/24 outward Oluwafemi Samuel

₦5,010.00 from agent ruby ₦10,222.00
20:47:26 transfer Orotoye/0043084653/Stanbicibtc Bank

₦1,002.00 spend and save ₦9,220.00
local
11/02/24 Abiodun, Dorcas
₦3,550.00 funds from ruby ₦5,670.00
20:52:36 Ifeoluwa/2041872826/Kuda
transfer

Statement
20:52:36 ₦710.00 and save Save/20000001310679/Kuda spend and save ₦4,960.00
11/02/24 outward Ibukun Oluwatobiloba

₦5,010.00 from agent ruby ₦4,950.00
21:00:45 transfer Adebola/7083335817/Paycom(Opay)

₦1,002.00 spend and save ₦3,948.00
kip:opay/abdulrahman
11/02/24 inward Abdulrahman Olaide
abdulrah

11/02/24 inward
21:13:56 transfer
2035839488

₦4,000.00 spend and save ₦27,898.00

₦4,010.00 from agent ruby ₦23,888.00

₦802.00 spend and save ₦23,086.00

₦1,610.00 ..... ₦21,476.00

₦322.00 spend and save ₦21,154.00

₦4,210.00 ..... ₦16,944.00

₦842.00 spend and save ₦16,102.00

₦3,610.00 ..... ₦12,492.00

₦722.00 spend and save ₦11,770.00

₦20,000.00 ₦31,770.00

12/02/24 inward
00:45:26 transfer
2035839488
12/02/24 inward Ogbonnise Emmanuel kip:gtb/ogbonnise

₦160,000.00 ₦191,720.00

Statement
08:45:18 transfer Olufisayo/0116928615/Gtbank Plc emmanuel/

12/02/24 inward funds transfer -
₦50.00 Cbn//Gtbank Plc ₦191,670.00
08:45:18 transfer 2035839488

₦5,010.00 ..... ₦186,660.00

₦1,002.00 spend and save ₦185,658.00

₦5,110.00 ..... ₦180,548.00

₦1,022.00 spend and save ₦179,526.00
12/02/24 inward Kehinde Gabriael kip:opay/kehinde gabriael

₦125,000.00 ₦304,526.00
12:18:31 transfer Omisade/08169062624/Paycom(Opay) o/transfer from kehinde

12/02/24 inward
12:18:31 transfer
2035839488
12/02/24 outward Ojo Olusola Samson/2111138922/United

₦1,510.00 ..... ₦302,966.00

₦302.00 spend and save ₦302,664.00
12/02/24 inward Oluwatobiloba kip:zenith/oluwatobiloba

₦380,000.00 ₦682,664.00
13:00:32 transfer Onisemo/2380579378/Zenith Bank Plc on/2 bedroom at aroje

12/02/24 inward
₦50.00 Cbn//Zenith Bank Plc funds transfer - ₦682,614.00
13:00:32 transfer
2035839488
12/02/24 outward Rasaq Isa Musa/2097492342/United Bank

₦560.00 ..... ₦682,054.00

₦112.00 spend and save ₦681,942.00
12/02/24 outward
₦5,160.00 Elijah Elijah Oyelakin/9550065953/Palmpay ..... ₦676,782.00
13:39:34 transfer

₦1,032.00 spend and save ₦675,750.00
12/02/24 outward Wasiu Olanipekun payment for a 2bwdroom

₦355,010.00 ₦320,740.00
15:01:15 transfer Oseni/1823751793/Access Bank from agent ruby

₦71,002.00 spend and save ₦249,738.00

Statement
12/02/24 inward Oluwafemi Samuel kip:stanbic/oluwafemi

₦20,000.00 ₦269,738.00
16:30:50 transfer Orotoye/0043084653/Stanbicibtc Bank samuel o/00

12/02/24 inward
16:30:50 transfer
2035839488

₦20,000.00 ₦289,688.00

12/02/24 inward
16:35:30 transfer
2035839488

₦20,000.00 ₦309,638.00

12/02/24 inward
16:39:38 transfer
2035839488

₦15,000.00 ₦324,588.00

12/02/24 inward
16:44:23 transfer
2035839488
12/02/24 outward Akeem Olawale

₦3,110.00 ..... ₦321,428.00
18:58:46 transfer Moshood/8035335858/Palmpay

₦622.00 spend and save ₦320,806.00
kip:opay/abdulrahman
12/02/24 inward Abdulrahman Olaide
abdulrah

12/02/24 inward
20:20:20 transfer
2035839488
Segzy Global
12/02/24 outward
₦6,010.00 Communication/8248828623/Moniepoint from agent ruby ₦334,746.00
20:53:11 transfer
Mfb

₦1,202.00 spend and save ₦333,544.00
Oluwaseyi Michael
12/02/24 outward
₦2,110.00 Akinyemi/2297293129/United Bank For ..... ₦331,434.00
20:58:42 transfer
Africa

₦422.00 spend and save ₦331,012.00

Statement

₦4,010.00 from agent ruby ₦327,002.00

13/02/24 outward Raofia Taiye

₦50,010.00 from agent ruby ₦276,190.00
02:46:53 transfer Adewusi/8095865809/Paycom(Opay)

₦10,002.00 spend and save ₦266,188.00

₦105,010.00 from agent ruby ₦161,178.00

₦21,002.00 spend and save ₦140,176.00

₦10,010.00 ...... ₦130,166.00

₦2,002.00 spend and save ₦128,164.00
kip:opay/tolulope
13/02/24 inward Tolulope
₦95,000.00 fatunmbi/transfer from ₦223,164.00
tolulope

13/02/24 inward
04:34:17 transfer
2035839488
kip:opay/stephen
13/02/24 inward Stephen Oluwaseun
₦90,000.00 oluwaseun /transfer from ₦313,114.00
06:43:46 transfer Omoniyi/08137412195/Paycom(Opay)
stephen

13/02/24 inward
06:43:46 transfer
2035839488

₦85,010.00 ...... ₦228,054.00

₦17,002.00 spend and save ₦211,052.00

₦2,000.00 airtime ₦209,052.00
11:22:23 2349138936150

₦400.00 spend and save ₦208,652.00

Statement
13/02/24 ₦1,510.00 outward Sayo Abiola ...... ₦207,142.00

11:51:37 transfer Okunlola/7039580819/Paycom(Opay)

₦302.00 spend and save ₦206,840.00

₦6,160.00 ..... ₦202,880.00

₦1,232.00 spend and save ₦201,648.00
13/02/24 inward Elijah Olaniyi kip:opay/elijah olaniyi

₦190,000.00 ₦391,648.00
13:03:35 transfer Odede/08145378367/Paycom(Opay) ode/transfer from elijah o

13/02/24 inward
13:03:35 transfer
2035839488
13/02/24 outward Sayo Abiola Okunlola/1130635888/Polaris payment for a selfcon from

₦165,010.00 ₦226,588.00
13:10:05 transfer Bank agent ruby.

₦33,002.00 spend and save ₦193,586.00

₦45,000.00 ₦238,586.00

13/02/24 inward
13:46:11 transfer
2035839488

₦170,010.00 from agent ruby ₦68,526.00

₦34,002.00 spend and save ₦34,524.00
local
13/02/24 caleb olaniyi
₦95,000.00 funds ₦129,524.00
13:57:58 morohunranti:7030181405
transfer


13/02/24 inward
14:13:07 transfer
2035839488
13/02/24 inward Caleb Olaniyi kip:opay/caleb olaniyi

₦75,000.00 ₦224,474.00
14:51:59 transfer Morohunranti/07030181405/Paycom(Opay) moro/transfer from caleb ol

Statement

₦50.00 Cbn//Paycom(Opay) ₦224,424.00
14:51:59 transfer funds transfer -
2035839488
local
13/02/24 caleb olaniyi
₦20,000.00 funds ₦244,424.00
14:52:19 morohunranti:7030181405
transfer

₦1,810.00 ...... ₦242,614.00

₦362.00 spend and save ₦242,252.00

₦5,210.00 ....... ₦237,042.00

₦1,042.00 spend and save ₦236,000.00

₦3,160.00 .... ₦232,840.00

₦632.00 spend and save ₦232,208.00
local
13/02/24 Akinleye, Adekunle
₦10,000.00 funds ..... ₦222,208.00
15:28:46 Michael/2018721692/Kuda
transfer

₦2,000.00 spend and save ₦220,208.00
local
₦10,000.00 funds ....m ₦210,208.00
15:43:17 Michael/2018721692/Kuda
transfer

₦2,000.00 spend and save ₦208,208.00

₦10,010.00 ..... ₦198,198.00

₦2,002.00 spend and save ₦196,196.00

₦5,010.00 ...... ₦191,186.00

₦1,002.00 spend and save ₦190,184.00

₦2,200.00 spend and save ₦192,384.00

Statement
13/02/24 ₦2,110.00 outward Oluwatosin John ..... ₦190,274.00

16:31:10 transfer Adeleye/9061980664/Paycom(Opay)

₦422.00 spend and save ₦189,852.00
Adetunji Busayo
13/02/24 ₦1,010.00 outward Oluwashola/2128508833/United Bank For ...... ₦188,842.00
18:52:54 transfer Africa

₦202.00 spend and save ₦188,640.00
13/02/24 outward Tunde Lukuman

₦2,010.00 ....... ₦186,630.00
20:38:14 transfer Olayiwola/8173665993/Paycom(Opay)

₦402.00 spend and save ₦186,228.00
13/02/24 outward Adeyemi Joseph

₦2,010.00 ..... ₦184,218.00
20:54:43 transfer Adigun/2137051274/United Bank For Africa

₦402.00 spend and save ₦183,816.00
13/02/24 outward Ayinde Micheal

₦14,010.00 from isaac ₦169,806.00
21:14:06 transfer Oluwafemi/0049799432/Gtbank Plc

₦2,802.00 spend and save ₦167,004.00

₦560.00 ..... ₦166,444.00

₦112.00 spend and save ₦166,332.00
14/02/24 inward Ogbonnise Emmanuel kip:gtb/ogbonnise

₦110,000.00 ₦276,332.00
10:32:42 transfer Olufisayo/0116928615/Gtbank Plc emmanuel/

14/02/24 inward
10:32:42 transfer
2035839488

₦4,110.00 ..... ₦272,172.00

₦822.00 spend and save ₦271,350.00
14/02/24 outward Cecilia Jolade

₦135,010.00 refund from agent ruby ₦136,340.00
13:36:22 transfer Adelakun/7040980717/Paycom(Opay)

₦27,002.00 spend and save ₦109,338.00

Statement

₦10,010.00 from agent ruby ₦99,328.00

₦2,002.00 spend and save ₦97,326.00
14/02/24 outward
₦560.00 Tobi Salako/7080830173/Palmpay ..... ₦96,766.00
18:53:02 transfer

₦112.00 spend and save ₦96,654.00
14/02/24 inward Aminat Omolade kip:opay/aminat omolade

₦1,000.00 ₦97,654.00
19:16:25 transfer Kolade/08140735250/Paycom(Opay) kol/transfer from aminat o
14/02/24 outward Theophilus Kehinde

₦5,110.00 ..... ₦92,544.00
19:25:39 transfer Micheal/9550195669/Palmpay

₦1,022.00 spend and save ₦91,522.00
14/02/24 outward Chidinma Favour

₦7,510.00 ...... ₦84,012.00
19:54:20 transfer Ifediora/9030192837/Paycom(Opay)

₦1,502.00 spend and save ₦82,510.00

₦22,000.00 spend and save ₦104,510.00

₦85,010.00 from agent ruby ₦19,500.00

₦17,002.00 spend and save ₦2,498.00

₦1,910.00 ..... ₦588.00


₦20,000.00 ₦20,206.00

15/02/24 inward
12:10:11 transfer
2035839488

₦100,000.00 ₦120,156.00
12:31:47 transfer Ganiyu/08152760700/Paycom(Opay) ga/rent

Statement

15/02/24 inward
12:31:47 transfer
2035839488

₦5,000.00 ₦125,106.00
15/02/24 inward Oluwafemi Samuel kip:zenith/oluwafemi

₦50,000.00 ₦175,106.00
12:56:58 transfer Orotoye/2209624674/Zenith Bank Plc samuel o/

15/02/24 inward
12:56:58 transfer
2035839488

₦20,000.00 ₦195,056.00

15/02/24 inward
13:13:44 transfer
2035839488

₦20,000.00 ₦215,006.00

15/02/24 inward
13:38:37 transfer
2035839488
15/02/24 outward Adewale Taiwo use am buy active, more

₦2,010.00 ₦212,946.00
14:07:16 transfer Ojo/8161538097/Paycom(Opay) good life mybro

₦402.00 spend and save ₦212,544.00

₦105,010.00 from agent ruby ₦107,534.00

₦21,002.00 spend and save ₦86,532.00
15/02/24 inward Kehinde Gabriael kip:opay/kehinde gabriael

₦20,000.00 ₦106,532.00
16:36:42 transfer Omisade/08169062624/Paycom(Opay) o/transfer from kehinde

15/02/24 inward
16:36:42 transfer
2035839488

₦10,000.00 spend and save ₦116,482.00
15/02/24 outward Ebhotemen -Oyeleke

₦90,010.00 from mummy philip ₦26,472.00
17:05:33 transfer David/3040565317/First Bank Of Nigeria

₦18,002.00 spend and save ₦8,470.00

Statement
15/02/24 outward Alao Deborah Folake /0607966030/Gtbank

₦5,010.00 from isaac ₦3,460.00

₦1,002.00 spend and save ₦2,458.00

₦2,850.00 spend and save ₦5,308.00

₦5,210.00 ..... ₦98.00

₦5,000.00 spend and save ₦5,098.00

₦3,010.00 ...... ₦2,088.00

₦602.00 spend and save ₦1,486.00

₦30,000.00 ₦31,486.00

16/02/24 inward
03:12:12 transfer
2035839488

₦90,704.00 spend and save ₦122,140.00

₦50,000.00 spend and save ₦172,140.00
16/02/24 outward Oladosu Ridwan

₦130,010.00 from agent ruby ₦42,130.00
08:43:29 transfer Olalekan/0113108362/Gtbank Plc

₦26,002.00 spend and save ₦16,128.00
16/02/24 outward Srgun Solomon

₦1,610.00 ....... ₦14,518.00
09:16:25 transfer Oguntola/9135473272/Paycom(Opay)

₦322.00 spend and save ₦14,196.00

₦3,110.00 ..... ₦11,086.00

₦622.00 spend and save ₦10,464.00
Ayankolade Femi
16/02/24 outward
₦1,510.00 Abidemi/2101459664/United Bank For ...... ₦8,954.00
16:41:58 transfer

Statement
Africa

₦302.00 spend and save ₦8,652.00
16/02/24 outward Emmanuel Olufisayo

₦1,110.00 ....... ₦7,542.00
16:42:46 transfer Ogbonnise/8058524498/Paycom(Opay)

16/02/24 inward Oluwaseun Johnson kip:pap/oluwaseun johnson

₦5,000.00 ₦12,320.00
17:26:11 transfer Adigun/8077409031/Palmpay /oluwaseun johnson adigu

₦3,110.00 .... ₦9,210.00

₦110.00 ..... ₦9,100.00

₦622.00 spend and save ₦8,478.00

₦22.00 spend and save ₦8,456.00
16/02/24 outward Emeka

₦6,010.00 ...... ₦2,446.00
20:07:02 transfer Chukwu/8159968860/Paycom(Opay)

₦1,202.00 spend and save ₦1,244.00

₦2,200.00 spend and save ₦3,444.00

₦1,510.00 ....... ₦1,934.00

₦302.00 spend and save ₦1,632.00

₦1,200.00 spend and save ₦2,832.00

₦2,110.00 ..... ₦722.00


₦6,500.00 spend and save ₦6,800.00

Statement
17/02/24 ₦5,010.00 outward Taofik Shola Waheed/2279267566/United ...... ₦1,790.00


₦1,002.00 spend and save ₦788.00

₦1,140.00 spend and save ₦1,928.00

13:15:02 ₦1,610.00 transfer Bank Of Nigeria ...... ₦318.00
kip:opay/tolulope
17/02/24 inward Tolulope
₦155,000.00 fatunmbi/transfer from ₦155,318.00
tolulope

17/02/24 inward
15:20:57 transfer
2035839488
kip:opay/benjamin
17/02/24 inward Benjamin Timilehin
₦160,000.00 timilehin/transfer from ₦315,268.00
17:40:00 transfer Awoyefa/07062286457/Paycom(Opay)
benjamin

17/02/24 inward
17:40:00 transfer
2035839488

₦2,000.00 airtime ₦313,218.00
12:10:20 2349138936150

₦400.00 spend and save ₦312,818.00

₦140,010.00 ...... ₦172,808.00
18/02/24 outward Adetutu Ademola Ayinde/2023201923/First

₦560.00 ..... ₦172,248.00
kip:opay/damilare
18/02/24 inward Damilare Oluwademi
₦100,000.00 oluwademi/transfer from ₦272,248.00
18:03:36 transfer Adelabi/09020111200/Paycom(Opay)
damilare

18/02/24 inward
18:03:36 transfer
2035839488

₦1,010.00 ...... ₦271,188.00
18/02/24 outward Akintola Oluwatobi

₦2,010.00 from agent ruby ₦269,178.00
20:01:11 transfer Lala/8137101479/Paycom(Opay)

₦402.00 spend and save ₦268,776.00

Statement
18/02/24 outward Itunuoluwa Comfort

₦7,010.00 ruby ₦261,766.00
20:11:28 transfer Ajide/8108597798/Palmpay

₦1,402.00 spend and save ₦260,364.00
19/02/24 outward Ifeoluwa Dorcas

₦1,760.00 k..... ₦258,604.00
10:29:37 transfer Abiodun/8145375057/Paycom(Opay)

₦352.00 spend and save ₦258,252.00
19/02/24 outward Prg Biz Solutions Co payment for a room selfcon

₦130,010.00 ₦128,242.00
10:39:13 transfer Ltd/0020583072/Stanbicibtc Bank at prg

₦26,002.00 spend and save ₦102,240.00
kip:opay/damilare
19/02/24 inward Damilare Oluwademi
₦10,000.00 oluwademi/transfer from ₦112,240.00
17:14:46 transfer Adelabi/09020111200/Paycom(Opay)
damilare

19/02/24 inward
17:14:46 transfer
2035839488
20/02/24 inward Isreal Toluwani kip:opay/isreal toluwani

₦110,000.00 ₦222,190.00
10:19:56 transfer Ogundele/08144168626/Paycom(Opay) og/transfer from isreal t

20/02/24 inward
10:19:57 transfer
2035839488

₦150,000.00 spend and save ₦372,140.00

₦15,000.00 spend and save ₦387,140.00

₦33,560.00 spend and save ₦420,700.00
20/02/24 outward Isaiah O Akande/2059785152/United Bank payment for a 2bedroom

₦320,010.00 ₦100,690.00
14:05:37 transfer For Africa from agent ruby

₦64,002.00 spend and save ₦36,688.00

₦40,000.00 ₦76,688.00

20/02/24 inward

Statement
16:16:06 transfer 2035839488

₦64,002.00 spend and save ₦140,640.00
Adetunji Busayo
20/02/24 outward
16:25:35 transfer
Africa
Nafisat Abidemi
20/02/24 outward
₦2,110.00 Akinloye/2320614543/United Bank For ...... ₦53,520.00
16:39:52 transfer
Africa
Adetunji Busayo
20/02/24 outward
₦5,010.00 Oluwashola/2128508833/United Bank For ...... ₦48,510.00
16:40:27 transfer
Africa

₦422.00 spend and save ₦48,088.00

₦1,002.00 spend and save ₦47,086.00
20/02/24 outward Festus Oluwasoji

₦5,010.00 ..... ₦42,076.00
16:59:29 transfer Owolabi/8030955626/Paycom(Opay)

₦1,002.00 spend and save ₦41,074.00
20/02/24 outward Afeez Adedolapo

₦5,010.00 ...... ₦36,064.00
17:16:19 transfer Alabi/8162577005/Paycom(Opay)

₦1,002.00 spend and save ₦35,062.00

₦3,428.00 spend and save ₦38,490.00
20/02/24 outward Ayomide Samuel

₦6,010.00 ........ ₦32,480.00
17:50:25 transfer Ayorinola/8082031805/Paycom(Opay)

₦1,202.00 spend and save ₦31,278.00
20/02/24 outward Emmanuel Olufisayo

₦20,010.00 ..... ₦11,268.00
20:13:11 transfer Ogbonnise/8058524498/Paycom(Opay)

₦2,510.00 ...... ₦8,758.00

₦502.00 spend and save ₦8,256.00

₦2,810.00 ..... ₦5,446.00

Statement

₦562.00 spend and save ₦4,884.00
kip:pap/omonigho kayode
21/02/24 inward Omonigho Kayode
₦100,000.00 ed/omonigho kayode ₦104,884.00
11:51:59 transfer Edah/9134289832/Palmpay
edah:91

21/02/24 inward
₦50.00 Cbn//Palmpay funds transfer - ₦104,834.00
11:51:59 transfer
2035839488
kip:pap/rashidat iyabo
21/02/24 inward Rashidat Iyabo
₦30,000.00 ade/rashidat iyabo ₦134,834.00
11:52:52 transfer Adeyemo/9167462401/Palmpay
adeyemo:

21/02/24 inward
₦50.00 Cbn//Palmpay funds transfer - ₦134,784.00
11:52:52 transfer
2035839488
kip:opay/marvellous
marvello

21/02/24 inward
11:56:43 transfer
2035839488

₦2,000.00 spend and save ₦261,734.00
21/02/24 outward
₦5,110.00 Adewale Adeniyi/7065429866/Momo Psb ...... ₦256,624.00
12:34:19 transfer

₦1,022.00 spend and save ₦255,602.00
21/02/24 outward Opeyemi Samuel

₦2,510.00 ...... ₦253,092.00
13:00:25 transfer Olaoye/9038263113/Paycom(Opay)

₦502.00 spend and save ₦252,590.00
21/02/24 outward Mary Oluwadamilola

₦7,010.00 ...... ₦245,580.00
13:36:51 transfer Oyebamiji/8060992105/Paycom(Opay)
21/02/24 outward Elijah Tobi

₦110,010.00 from ruby ₦135,570.00
13:39:13 transfer Oladele/8109990712/Paycom(Opay)

₦22,002.00 spend and save ₦113,568.00
Adedigba Olayemi
21/02/24 outward
₦10,010.00 Elizabeth/2136512020/United Bank For from agent ruby ₦103,558.00
13:43:40 transfer
Africa

Statement

₦2,002.00 spend and save ₦101,556.00

₦5,000.00 spend and save ₦106,556.00
21/02/24 outward Benjamin Feramin from ruby help me manage

₦2,110.00 ₦104,446.00
14:09:51 transfer Oyesiji/8137011906/Paycom(Opay) am baami ??

₦422.00 spend and save ₦104,024.00
21/02/24 outward Mary Oluwadamilola

₦20,010.00 from agent ruby ₦84,014.00
15:31:52 transfer Oyebamiji/8060992105/Paycom(Opay)

₦4,002.00 spend and save ₦80,012.00
kip:opay/abdullahi
21/02/24 inward Abdullahi Okikiola
₦200.00 okikiola/transfer from ₦80,212.00
15:40:53 transfer Idris/09132817901/Paycom(Opay)
abdullah
kip:opay/abdullahi
₦200,000.00 okikiola/transfer from ₦280,212.00
abdullah

21/02/24 inward
15:41:27 transfer
2035839488
21/02/24 outward Akinola Isaac Peace/0253342846/Gtbank payment for a selfcon from

₦220,010.00 ₦60,152.00
16:52:22 transfer Plc agent ruby
kip:090405/fadady
21/02/24 inward Fadady Enterprise
₦105,000.00 enterprise /fadady enter trf ₦165,152.00
18:00:00 transfer /1017432705/Moniepoint Mfb
for

21/02/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦165,102.00
18:00:00 transfer
2035839488
21/02/24 inward Oladosu Ridwan

₦9,000.00 kip:gtb/oladosu ridwan ola/ ₦174,102.00
18:24:11 transfer Olalekan/0113108362/Gtbank Plc
kip:opay/marvellous
marvello

21/02/24 inward
18:48:04 transfer
2035839488
Sunday Olawaye
21/02/24 outward
₦1,210.00 Akangbe/2169409674/United Bank For ...... ₦299,842.00
20:41:39 transfer
Africa

Statement

₦242.00 spend and save ₦299,600.00
21/02/24 outward Taofik Shola Waheed/2279267566/United

₦8,510.00 from agent ruby ₦291,090.00

₦1,702.00 spend and save ₦289,388.00

₦27,162.00 spend and save ₦316,550.00

₦5,260.00 ..... ₦311,290.00

₦1,052.00 spend and save ₦310,238.00
22/02/24 outward Michael Adekunle

₦75,010.00 ...... ₦235,228.00
08:09:35 transfer Akinleye/9024307516/Paycom(Opay)

₦15,002.00 spend and save ₦220,226.00
22/02/24 outward Raphael Kehinde

₦180,010.00 from agent ruby ₦40,216.00
09:10:22 transfer Ayanlere/0096837974/Access Bank

₦36,002.00 spend and save ₦4,214.00

₦3,010.00 ....... ₦1,204.00

kip:opay/samuel
22/02/24 inward Samuel Ayooluwatomiwa
₦105,000.00 ayooluwatom/transfer from ₦105,602.00
10:11:11 transfer Ojo/09040128031/Paycom(Opay)
samuel a

22/02/24 inward
10:11:11 transfer
2035839488

₦2,600.00 spend and save ₦108,152.00

₦2,110.00 ...... ₦106,042.00

₦422.00 spend and save ₦105,620.00

₦1,110.00 ..... ₦104,510.00

Statement

₦222.00 spend and save ₦104,288.00
Adegbola Isaiah payment for a room selfcon

22/02/24 outward
₦90,010.00 Akintola/2146135422/United Bank For at alpha hostel aroje from ₦14,278.00
14:13:20 transfer
Africa agent ruby
kip:opay/abdullahi
₦30,000.00 okikiola/transfer from ₦44,278.00
abdullah

22/02/24 inward
14:55:06 transfer
2035839488
22/02/24 outward Adetutu Ademola Ayinde/2023201923/First

₦1,010.00 ...... ₦43,218.00

₦202.00 spend and save ₦43,016.00
22/02/24 outward Olajuwon Timothy

₦1,010.00 ..... ₦42,006.00
16:32:48 transfer Idowu/8059102829/Palmpay

₦202.00 spend and save ₦41,804.00
22/02/24 outward Taofik Shola Waheed/2279267566/United

₦3,010.00 ...... ₦38,794.00

₦602.00 spend and save ₦38,192.00
Ayankolade Femi
22/02/24 outward
₦1,610.00 Abidemi/2101459664/United Bank For ..... ₦36,582.00
18:20:22 transfer
Africa

₦322.00 spend and save ₦36,260.00
22/02/24 inward Mary Oluwadamilola kip:opay/mary

₦55,000.00 ₦91,260.00
20:13:03 transfer Oyebamiji/08082635689/Paycom(Opay) oluwadamilola/hostel

22/02/24 inward
20:13:03 transfer
2035839488
Mary Oluwadamilola kip:uba/mary

22/02/24 inward
₦80,000.00 Oyebamiji/2223569438/United Bank For oluwadamilola/mob/uto/isaa ₦171,210.00
20:16:51 transfer
Africa c ayomikun/

22/02/24 inward
20:16:51 transfer
2035839488

Statement


22/02/24 inward
20:27:15 transfer
2035839488

₦2,360.00 ..... ₦308,750.00

₦472.00 spend and save ₦308,278.00

₦10,010.00 ..... ₦298,268.00

₦2,002.00 spend and save ₦296,266.00
22/02/24 outward Fikayo Philip

₦2,010.00 ..... ₦294,256.00
22:25:58 transfer Adeniji/7036699634/Paycom(Opay)

₦402.00 spend and save ₦293,854.00

₦2,510.00 ...... ₦291,344.00

₦502.00 spend and save ₦290,842.00

₦3,000.00 airtime ₦287,842.00
08:34:30 2349138936150

₦600.00 spend and save ₦287,242.00
23/02/24 outward Labake Ajoke

₦75,010.00 from agent ruby ₦212,232.00
08:37:28 transfer Adeoti/8167355184/Paycom(Opay)

₦15,002.00 spend and save ₦197,230.00
23/02/24 outward Sarumi Basit

₦60,010.00 .... ₦137,220.00
10:21:43 transfer Abubakar/8137193676/Paycom(Opay)

₦12,002.00 spend and save ₦125,218.00

₦3,810.00 ....... ₦121,408.00

₦762.00 spend and save ₦120,646.00

Statement
23/02/24 outward Oluwatobi Sayo

₦2,110.00 ...... ₦118,536.00
10:52:35 transfer Ayoola/7069197663/Paycom(Opay)

₦422.00 spend and save ₦118,114.00
kip:opay/ayomide
ayomide

23/02/24 ₦50.00 inward Cbn//Paycom(Opay) funds transfer - ₦233,064.00
10:53:05 transfer 2035839488
local
₦105,000.00 funds unique royal ₦338,064.00
12:38:02 Michael/2018721692/Kuda
transfer
23/02/24 inward Suliat Ajekemi kip:opay/suliat ajekemi

₦71,000.00 ₦409,064.00
14:05:32 transfer Ismail/09040090231/Paycom(Opay) ism/transfer from suliat a

23/02/24 inward
14:05:32 transfer
2035839488
23/02/24 outward Asafa Temitope

₦1,510.00 ..... ₦407,504.00
14:38:55 transfer Latifat/0528736158/Gtbank Plc

₦302.00 spend and save ₦407,202.00

₦1,000.00 airtime ₦406,202.00
14:40:27 2348163962067
23/02/24 reversal of airtime purchase

₦1,000.00 airtime ₦407,202.00
14:40:30 2348163962067

₦200.00 spend and save ₦407,002.00
23/02/24 outward Samuel Ayooluwatomiwa

₦125,010.00 ... from agent ruby ₦281,992.00
15:21:47 transfer Ojo/9040128031/Paycom(Opay)

₦25,002.00 spend and save ₦256,990.00

₦2,110.00 ..... ₦254,880.00

₦422.00 spend and save ₦254,458.00

Statement
23/02/24 ₦70,010.00 outward Sarumi Basit from agent ruby ₦184,448.00

22:05:21 transfer Abubakar/8137193676/Paycom(Opay)

₦14,002.00 spend and save ₦170,446.00

₦124,124.00 spend and save ₦294,570.00

₦60,000.00 ₦354,570.00

24/02/24 inward funds transfer -
₦50.00 Cbn//Paycom(Opay) ₦354,520.00
10:46:59 transfer 2035839488
kip:opay/anuoluwa
24/02/24 inward Anuoluwa Boluwatife
₦155,000.00 boluwatif/transfer from ₦509,520.00
12:10:44 transfer Oyelade/08036915542/Paycom(Opay)
anuoluwa

24/02/24 inward
12:10:44 transfer
2035839488
24/02/24 inward Oluwaseun kip:opay/oluwaseun

₦85,000.00 ₦594,470.00
13:20:27 transfer Adisa/08148483770/Paycom(Opay) adisa/house rent

24/02/24 inward
13:20:27 transfer
2035839488
payment for a room selfcon

25/02/24 outward Prg Biz Solutions Co
₦130,010.00 at prg hostel from agent ₦464,410.00
16:13:47 transfer Ltd/0020583072/Stanbicibtc Bank
ruby

₦26,002.00 spend and save ₦438,408.00

₦3,110.00 ...... ₦435,298.00

₦622.00 spend and save ₦434,676.00

₦6,110.00 ...... ₦428,566.00

₦1,222.00 spend and save ₦427,344.00
25/02/24 outward Esther Kemi

20:06:04 transfer Akano/9077178399/Paycom(Opay)

₦23,602.00 spend and save ₦285,732.00

Statement
25/02/24 outward Ibukun Oluwatobiloba

₦10,010.00 from agent ruby ₦275,722.00
20:31:22 transfer Adebola/7083335817/Paycom(Opay)

₦2,002.00 spend and save ₦273,720.00

₦6,010.00 ..... ₦267,710.00

₦1,202.00 spend and save ₦266,508.00
25/02/24 outward
₦4,810.00 Oluwakemi Tossa/8130582896/Palmpay ..... ₦261,698.00
21:29:48 transfer

₦962.00 spend and save ₦260,736.00

₦4,810.00 ..... ₦255,926.00

₦962.00 spend and save ₦254,964.00

₦2,310.00 ...... ₦252,654.00

₦462.00 spend and save ₦252,192.00
26/02/24 outward Oluwaseun Johnson

09:25:31 transfer Adigun/8077409031/Paycom(Opay)

₦26,002.00 spend and save ₦96,180.00

₦83,040.00 spend and save ₦179,220.00
26/02/24 inward Michael Adekunle kip:opay/michael adekunle

₦10,000.00 ₦189,220.00
09:50:29 transfer Akinleye/09024307516/Paycom(Opay) a/unique royal

26/02/24 inward
09:50:29 transfer
2035839488
payment for a room selfcon

26/02/24 outward Raphael Kehinde
₦100,010.00 at romeo and juliet from ₦89,160.00
10:05:56 transfer Ayanlere/0096837974/Access Bank
agent ruby

₦20,002.00 spend and save ₦69,158.00

Statement
26/02/24 ₦69,000.00 inward Akinleye Michael kip:fbn/akinleye michael ₦138,158.00

14:54:48 transfer Adekunle/3128308267/First Bank Of a/fbnmobile:isaac ayomiku
Nigeria

26/02/24 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦138,108.00
14:54:48 transfer
2035839488
26/02/24 inward Michael Adekunle kip:opay/michael adekunle

₦1,000.00 ₦139,108.00
14:55:41 transfer Akinleye/09024307516/Paycom(Opay) a/transfer from michael
26/02/24 outward Mighty Telecom

₦1,610.00 ....... ₦137,498.00

₦322.00 spend and save ₦137,176.00

₦3,110.00 ..... ₦134,066.00

₦622.00 spend and save ₦133,444.00
kip:pap/oluwakemi
26/02/24 inward Oluwakemi Olayinka
₦4,800.00 olayinka/oluwakemi ₦138,244.00
19:51:50 transfer Tossa/8130582896/Palmpay
olayinka toss
26/02/24 outward Ayomide Samuel

₦1,010.00 ..... ₦137,234.00
20:57:59 transfer Ayorinola/8082031805/Paycom(Opay)

₦202.00 spend and save ₦137,032.00
Mary Oluwadamilola kip:uba/mary

27/02/24 inward
₦125,000.00 Oyebamiji/2223569438/United Bank For oluwadamilola/mob/uto/isaa ₦262,032.00
11:05:19 transfer
Africa c ayomikun/

27/02/24 inward
11:05:19 transfer
2035839488
27/02/24 outward Ajayi Ezekiel Olusanjo/3092367338/First

₦165,010.00 from agent ruby ₦96,972.00

₦33,002.00 spend and save ₦63,970.00
27/02/24 outward
₦40,010.00 Olalere Opeyemi/0129791806/Gtbank Plc from agent ruby ₦23,960.00
13:19:06 transfer

₦8,002.00 spend and save ₦15,958.00
27/02/24 outward Abdulrafiu Rofiat

₦760.00 ..... ₦15,198.00
16:22:07 transfer Folashade/0133110084/Union Bank

Statement

₦152.00 spend and save ₦15,046.00

₦1,110.00 ..... ₦13,936.00

₦222.00 spend and save ₦13,714.00
Adetunji Busayo
Africa

27/02/24 inward
20:03:16 transfer
2035839488

₦5,010.00 ..... ₦23,654.00

₦1,002.00 spend and save ₦22,652.00
27/02/24 outward Samuel Mayowa

₦5,010.00 ..... ₦17,642.00
22:03:48 transfer Fadesere/8105031590/Palmpay

₦1,002.00 spend and save ₦16,640.00
28/02/24 outward
₦1,110.00 Taiwo Alabi/9033747642/Paycom(Opay) ..... ₦15,530.00
11:41:25 transfer

₦222.00 spend and save ₦15,308.00
28/02/24 outward Micheal Alagbe/2299979957/United Bank

₦10,010.00 from agent ₦5,298.00

₦2,002.00 spend and save ₦3,296.00

₦20,000.00 spend and save ₦23,296.00
28/02/24 outward Adeola Blessing

₦18,010.00 ...... ₦5,286.00
17:43:59 transfer Afolayan/1503229570/Access Bank

₦3,602.00 spend and save ₦1,684.00

₦1,510.00 ..... ₦174.00

₦2,000.00 spend and save ₦2,174.00

Statement

₦410.00 ...... ₦1,764.00

₦82.00 spend and save ₦1,682.00

₦5,000.00 spend and save ₦6,682.00
29/02/24 outward Joshua Leke

₦5,010.00 from agent ruby ₦1,672.00
14:44:07 transfer Odejimi/8038121180/Paycom(Opay)

₦1,002.00 spend and save ₦670.00
29/02/24 sportybet fund wallet

₦650.00 bills ₦20.00
14:47:11 purchase

₦40,000.00 spend and save ₦40,020.00

₦40,010.00 ....... ₦10.00


29/02/24 inward
17:33:34 transfer
2035839488

₦2,000.00 spend and save ₦151,960.00

₦1,110.00 ..... ₦150,850.00

₦222.00 spend and save ₦150,628.00

₦150,010.00 .... ₦618.00
Sofiyulahi Abolade kip:uba/sofiyulahi

29/02/24 inward
₦40,000.00 Abiodun/2267863857/United Bank For abolade/mob/uto/isaac ₦40,618.00
22:51:45 transfer
Africa ayomikun/

29/02/24 inward
22:51:45 transfer
2035839488
Sofiyulahi Abolade kip:uba/sofiyulahi

29/02/24 inward
₦40,000.00 Abiodun/2267863857/United Bank For abolade/mob/uto/isaac ₦80,568.00

Statement
22:51:59 transfer Africa ayomikun/

29/02/24 inward
22:51:59 transfer
2035839488

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Statement

ISAAC AYOMIKUN AKINYEMI 2035839488 01/02/2024 - 29/02/2024

17, BAKER STREET, IFO,

Money in Money out

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

stamp duty on electronic

01/02/24 outward Toyese Isaac

01/02/24 spend Akinyemi Ayomikun Isaac- Spend And

01/02/24 inward Temitope Alaba kip:access/temitope alaba

stamp duty on electronic

01/02/24 outward Oluwaseun Philip

01/02/24 spend Akinyemi Ayomikun Isaac- Spend And

01/02/24 outward Kayode Abiodun

01/02/24 outward Ogunmodede Sodiq

01/02/24 airtime purchase

Account Number : 2035839488 Page 1 of 38

01/02/24 spend Akinyemi Ayomikun Isaac- Spend And

01/02/24 spend Akinyemi Ayomikun Isaac- Spend And

01/02/24 outward Awuru Franco

01/02/24 spend Akinyemi Ayomikun Isaac- Spend And

01/02/24 outward Ayinde Marvel Mary/3045740357/First

01/02/24 spend Akinyemi Ayomikun Isaac- Spend And

01/02/24 spend Akinyemi Ayomikun Isaac- Spend And

02/02/24 outward Siju Productions/0009253590/Stanbicibtc

02/02/24 spend Akinyemi Ayomikun Isaac- Spend And

02/02/24 spend Akinyemi Ayomikun Isaac- Spend And

Bright's Cakes & Confections Owned By

02/02/24 spend Akinyemi Ayomikun Isaac- Spend And

02/02/24 outward Opeyemi Toheeb

02/02/24 spend Akinyemi Ayomikun Isaac- Spend And

02/02/24 outward Onisile Precious

02/02/24 spend Akinyemi Ayomikun Isaac- Spend And

03/02/24 inward Isaac Ayomikun kip:opay/isaac ayomikun

Account Number : 2035839488 Page 2 of 38

03:32:29 transfer Akinyemi/09138936150/Paycom(Opay) aki/transfer from isaac ay

03/02/24 outward Mfy / Katagum Telecoms-

03/02/24 spend Akinyemi Ayomikun Isaac- Spend And

stamp duty on electronic

03/02/24 outward Tolulope

03/02/24 spend Akinyemi Ayomikun Isaac- Spend And

03/02/24 inward Akinola Isaac Peace/0253342846/Gtbank

03/02/24 spend Akinyemi Ayomikun Isaac- Spend And

03/02/24 inward Isaac Ayomikun kip:opay/isaac ayomikun

stamp duty on electronic

03/02/24 outward Seun Folorunsho Owned By Oluwaseun

03/02/24 spend Akinyemi Ayomikun Isaac- Spend And

03/02/24 spend Akinyemi Ayomikun Isaac- Spend And

03/02/24 outward Akinola Isaac Peace/0253342846/Gtbank

03/02/24 spend Akinyemi Ayomikun Isaac- Spend And

03/02/24 inward stamp duty on electronic

Account Number : 2035839488 Page 3 of 38

18:23:48 ₦50.00 transfer Cbn//Paycom(Opay) funds transfer - ₦138,540.00

03/02/24 spend Akinyemi Ayomikun Isaac- Spend And

03/02/24 outward Timileyin Favour

03/02/24 spend Akinyemi Ayomikun Isaac- Spend And

03/02/24 outward Grace Tmitayo

03/02/24 spend Akinyemi Ayomikun Isaac- Spend And

04/02/24 outward Akinola Isaac Peace/0253342846/Gtbank

stamp duty on electronic