Statement

Account Date
OLAITAN , QUDUS ADESHINA
2022660516 13/06/2023 - 13/10/2023
19, OLUSHI , OLUSHI STREET,
LAGOS ISLAND, LAGOS
Opening Balance Closing Balance

₦0.19 ₦8,000.19

Summary

Money in Money out

₦905,961.36 ₦897,961.36

June 16th Money In Money out Category To / From Description Balance

15:01:34 ₦2,000.00 inward Pos Business Olatay Supply kip:090405/pos business ₦2,000.19
transfer Ventures/1017432705/Moniepoint Mfb olata/olatay suppl pos trf

18:28:51 ₦2,000.00 pay with Paystack Payments mpay ₦0.19

bank Limited/3000004018/Paystack t2886710898i631656sver8n
589988686196650065

June 26th

16:07:59 ₦15,000.00 inward Aroyewun Sodiq kip:polaris/aroyewun sodiq ₦15,000.19

transfer Olabinjo/3020335261/Polaris Bank ola/dgbnk:vulte ft from

16:07:59 ₦50.00 inward Cbn//Polaris Bank stamp duty on electronic ₦14,950.19

transfer funds transfer -
2022660516

16:29:07 ₦2,000.00 outward Ejike Isaac the ₦12,950.19

transfer Onuoha/9135674430/Paycom(Opay)

17:06:39 ₦1,500.00 outward Olukayode Michael the ₦11,450.19

transfer Adeleke/8033013391/Paycom(Opay)

17:53:09 ₦25,000.00 inward Adekola Sodiq/3082039775/First Bank Of kip:fbn/adekola ₦36,450.19

transfer Nigeria sodiq/fbnmobile:olaitan
qudus ad

17:53:09 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦36,400.19
transfer funds transfer -
2022660516

18:21:15 ₦2,010.00 outward Adex Ventures/8197777520/Moniepoint the ₦34,390.19

transfer Mfb

20:03:01 ₦3,010.00 outward Nusirat Ejide Yussuf/1516874480/Access pot ₦31,380.19

transfer 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 : 2022660516 Page 1 of 25

 Statement

20:56:03 ₦350.00 bills sportybet fund wallet ₦31,030.19

purchase

23:18:10 ₦1,000.00 bills sportybet fund wallet ₦30,030.19

purchase

June 27th

12:44:28 ₦1,510.00 outward Olukayode Michael good ₦28,520.19

transfer Adeleke/8033013391/Paycom(Opay)

13:50:45 ₦1,010.00 outward Olukayode Michael good ₦27,510.19

transfer Adeleke/8033013391/Paycom(Opay)

14:57:10 ₦1,000.00 pay with Paystack Payments msport ₦26,510.19

bank Limited/3000004018/Paystack t2912065168i365007sh6cdf
230627135445pch0811137
3

18:23:02 ₦500.00 pay with Paystack Payments mpay ₦26,010.19

bank Limited/3000004018/Paystack t2912427494i631656sc7v1
g 593973857312845855

19:46:31 ₦1,000.00 pay with Paystack Payments msport ₦25,010.19

bank Limited/3000004018/Paystack t2912558594i365007spg4q
k
230627184510pch5394595
9

21:31:59 ₦1,000.00 pay with Paystack Payments msport ₦24,010.19

bank Limited/3000004018/Paystack t2912707429i365007s8u6m
5
230627203021pch6955434
6

21:48:05 ₦1,000.00 pay with Paystack Payments msport ₦23,010.19

bank Limited/3000004018/Paystack t2912735295i365007sryle4
230627204717pch7291163
6

June 28th

19:33:22 ₦1,000.00 pay with Paystack Payments msport ₦22,010.19

bank Limited/3000004018/Paystack t2914865178i365007s1pxte
230628183112pch6086250
7

21:03:47 ₦1,000.00 pay with Paystack Payments msport ₦21,010.19

bank Limited/3000004018/Paystack t2914983809i365007s3zl65
230628200313pch7563724
0

June 29th

01:24:59 ₦500.00 pay with Paystack Payments msport ₦20,510.19

bank Limited/3000004018/Paystack t2915281695i365007si45r5
230629002204pch1251893

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 : 2022660516 Page 2 of 25

 Statement

02:41:44 ₦500.00 bills 2.5gb for 2 days purchase ₦20,010.19

June 30th

00:28:18 ₦140,000.00 inward Paystack/5050505053/ kip:110006/paystack/transf ₦160,010.19

transfer er from mpaympay

00:28:18 ₦50.00 inward Cbn// stamp duty on electronic ₦159,960.19

transfer funds transfer -
2022660516

02:11:52 ₦900.00 bills sportybet fund wallet ₦159,060.19

purchase

02:40:05 ₦2,000.00 bills sportybet fund wallet ₦157,060.19

purchase

02:46:48 ₦2,000.00 bills sportybet fund wallet ₦155,060.19

purchase

05:25:34 ₦1,000.00 bills sportybet fund wallet ₦154,060.19

purchase

11:40:54 ₦4,010.00 outward Nusirat Ejide Yussuf/1516874480/Access you ₦150,050.19

transfer Bank

12:12:20 ₦25,010.00 outward Adekola Sodiq/3082039775/First Bank Of refund ₦125,040.19

transfer Nigeria

12:13:24 ₦1,010.00 outward Ugochukwu Austine the ₦124,030.19

transfer Adikaibe/7034388100/Paycom(Opay)

12:59:17 ₦1,000.00 bills sportybet fund wallet ₦123,030.19

purchase

15:13:37 ₦5,010.00 outward Adekoya Adeola the ₦118,020.19

transfer Abike/0012287924/Gtbank Plc

15:16:46 ₦100,010.00 outward Hakeem Oladapo Giwa & rent ₦18,010.19

transfer Co/1014898229/Zenith Bank Plc

16:00:18 ₦1,000.00 pay with Paystack Payments msport ₦17,010.19

bank Limited/3000004018/Paystack t2919005580i365007s5w5l
h
230630145929pch0416457
6

19:25:18 ₦3,010.00 outward Stephen Chukwubueze you ₦14,000.19

transfer Mbaekwe/2226336792/United Bank For
Africa

21:19:23 ₦1,000.00 pay with Paystack Payments mpay ₦13,000.19

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 : 2022660516 Page 3 of 25

 Statement

bank Limited/3000004018/Paystack t2919507397i631656szqp2

k 595105652603367503

July 1st

03:25:22 ₦1,000.00 pay with Paystack Payments msport ₦12,000.19

bank Limited/3000004018/Paystack t2919927828i365007smoex
a
230701022305pch0516764
5

14:06:35 ₦1,000.00 pay with Paystack Payments msport ₦11,000.19

bank Limited/3000004018/Paystack t2921189736i365007shl6qb
230701130416pch0376212
2

19:56:46 ₦1,000.00 pay with Paystack Payments msport ₦10,000.19

bank Limited/3000004018/Paystack t2921873054i365007st7hcs
230701185154pch6846302
8

22:33:51 ₦1,000.00 pay with Paystack Payments msport ₦9,000.19

bank Limited/3000004018/Paystack t2922270876i365007s29kl6
230701213139pch9781721
8

July 2nd

04:30:48 ₦400.00 pay with Paystack Payments mpay ₦8,600.19

bank Limited/3000004018/Paystack t2922610444i631656sj9xnp
595576988396171292

08:42:42 ₦2,600.00 outward Chuks you ₦6,000.19

transfer Enterprises/8247416795/Moniepoint Mfb

12:09:34 ₦2,000.00 outward Aminu Bose/9124151309/Palmpay you ₦4,000.19

transfer

13:42:49 ₦1,000.00 pay with Paystack Payments msport ₦3,000.19

bank Limited/3000004018/Paystack t2923776608i365007stmc1
r
230702124228pch1350370
0

14:59:55 ₦2,000.00 outward Kafilat Olaide okay ₦1,000.19

transfer Mushafau/9550663247/Palmpay

July 3rd

04:26:34 ₦1,000.00 pay with Paystack Payments mpay ₦0.19

bank Limited/3000004018/Paystack t2924850750i631656stzzwy
595938256516820992

July 4th

11:04:50 ₦30,000.00 inward Nwaohiri Jadesola kip:fbn/nwaohiri jadesola ₦30,000.19

transfer Oluwaseyi/2012448582/First Bank Of /fbnmobile:olaitan qud
Nigeria

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 : 2022660516 Page 4 of 25

 Statement

11:04:50 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦29,950.19
transfer funds transfer -
2022660516

12:39:41 ₦5,000.00 outward Obiora Henry/0173610944/Gtbank Plc okay ₦24,950.19

transfer

13:04:32 ₦5,000.00 inward Obiora Henry/0173610944/Gtbank Plc kip:gtb/obiora henry/via ₦29,950.19

transfer gtworld refund

13:49:05 ₦10,000.00 outward John Ebuka part payment ₦19,950.19

transfer Nwogo/7067476825/Paycom(Opay)

13:53:39 ₦2,100.00 outward Adegboyega Idris okay ₦17,850.19

transfer Akorede/9550071454/Palmpay

15:15:57 ₦2,100.00 outward Malik Olamilekan you ₦15,750.19

transfer Akangbe/9123977802/Paycom(Opay)

19:25:38 ₦180,000.00 inward Saheed Razaq kip:polaris/saheed razaq ₦195,750.19

transfer Akanni/3113776368/Polaris Bank akann/dgbnk:vulte ft from

19:25:38 ₦50.00 inward Cbn//Polaris Bank stamp duty on electronic ₦195,700.19

transfer funds transfer -
2022660516

19:59:59 ₦10,000.00 inward Palmpay - Saheed Akanni kip:pap/palmpay - saheed ₦205,700.19

transfer Rasaq/8176028509/Palmpay a/palmpay - saheed akanni

19:59:59 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦205,650.19

transfer funds transfer -
2022660516

21:43:15 ₦10,000.00 cash gtb cash deposit ₦215,650.19

deposit 457833746137

22:18:59 ₦10,000.00 outward Ayomide Inumidun you ₦205,650.19

transfer Akintunde/9550756414/Palmpay

July 5th

04:49:11 ₦600.00 pay with Paystack Payments msport ₦205,050.19

bank Limited/3000004018/Paystack t2929582903i365007st82ip
230705034837pch3193976
5

12:18:33 ₦5,000.00 outward Adegboyega Idris the ₦200,050.19

transfer Akorede/9550071454/Palmpay

13:34:31 ₦5,000.00 outward John Ebuka the ₦195,050.19

transfer Nwogo/7067476825/Paycom(Opay)

13:37:51 ₦1,000.00 outward John Ebuka you ₦194,050.19

transfer Nwogo/7067476825/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 : 2022660516 Page 5 of 25

 Statement

14:31:46 ₦1,000.00 pay with Paystack Payments mpay ₦193,050.19

bank Limited/3000004018/Paystack t2930832314i631656s1g4c
4 596815353267368002

17:51:00 ₦1,000.00 pay with Paystack Payments msport ₦192,050.19

bank Limited/3000004018/Paystack t2931176408i365007sly7t4
230705165023pch9670775
0

21:20:42 ₦1,000.00 pay with Paystack Payments mpay ₦191,050.19

bank Limited/3000004018/Paystack t2931602665i631656s5xc0
8 596918242258202641

July 6th

05:38:24 ₦1,000.00 pay with Paystack Payments msport ₦190,050.19

bank Limited/3000004018/Paystack t2932163704i365007s06vo
s
230706043722pch3704819
5

13:31:33 ₦130,000.00 outward Olaniyan Softtouch you ₦60,050.19

transfer Gadget/1682021831/Access Bank

13:44:28 ₦3,100.00 outward Chuks the ₦56,950.19

transfer Enterprises/8247416795/Moniepoint Mfb

13:56:05 ₦900.00 pay with Paystack Payments msport ₦56,050.19

bank Limited/3000004018/Paystack t2933305748i365007sl3snn
230706125521pch2797142
9

15:16:54 ₦5,000.00 outward Obiora Henry/0173610944/Gtbank Plc battery ₦51,050.19

transfer

22:24:45 ₦6,000.00 pay with Paystack Payments msport ₦45,050.19

bank Limited/3000004018/Paystack t2934146288i365007s3pw7
9
230706212405pch6103659
7

23:07:46 ₦10,000.00 bills 10000 ngn mobile pin ₦35,050.19

purchase

July 7th

01:35:50 ₦2,000.00 outward Olabisi Ramotalai the ₦33,050.19

transfer Olawunmi/3021523820/First Bank Of
Nigeria

01:38:26 ₦500.00 bills 2.5gb for 2 days purchase ₦32,550.19

02:52:27 ₦2,500.00 pay with Paystack Payments mpay ₦30,050.19

bank Limited/3000004018/Paystack t2934417102i631656s0ttia
597364214364909574

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 : 2022660516 Page 6 of 25

 Statement

05:30:28 ₦10,000.00 bills reversal of 10000 ngn ₦40,050.19

mobile pin purchase

11:54:55 ₦10,000.00 outward Chuks yes ₦30,050.19

transfer Enterprises/8247416795/Moniepoint Mfb

17:12:02 ₦4,000.00 outward Kdt Venture /8269947198/Moniepoint the ₦26,050.19

transfer Mfb

20:39:33 ₦2,000.00 pay with Paystack Payments mpay ₦24,050.19

bank Limited/3000004018/Paystack t2936159662i631656sbfih9
597632758709235720

21:01:36 ₦3,000.00 inward Ayoola Azeez kip:opay/ayoola azeez ₦27,050.19

transfer Olanrewaju/08073138787/Paycom(Opay) olanr/g

21:07:36 ₦2,600.00 outward Shago/Bisola you ₦24,450.19

transfer Malaolu/7746613633/Wema Bank

July 8th

01:08:50 ₦2,000.00 pay with Paystack Payments mpay ₦22,450.19

bank Limited/3000004018/Paystack t2936508180i631656svt642
597700541035851844

17:13:43 ₦1,000.00 pay with Paystack Payments mpay ₦21,450.19

bank Limited/3000004018/Paystack t2938018567i631656skif9p
597943266695983148

20:08:30 ₦2,000.00 outward Nusirat Ejide Yussuf/1516874480/Access you ₦19,450.19

transfer Bank

20:44:56 ₦400.00 pay with Paystack Payments mpay ₦19,050.19

bank Limited/3000004018/Paystack t2938317170i631656sg57ll
597996504560447572

23:14:48 ₦1,000.00 pay with Paystack Payments msport ₦18,050.19

bank Limited/3000004018/Paystack t2938522778i365007s9u1f8
230708221431pch3034293
0

July 9th

00:38:41 ₦1,000.00 pay with Paystack Payments mpay ₦17,050.19

bank Limited/3000004018/Paystack t2938596926i631656swu47
g 598054460761059352

16:57:53 ₦500.00 bills 2.5gb for 2 days purchase ₦16,550.19

16:58:09 ₦2,500.00 outward Chuks the ₦14,050.19

transfer Enterprises/8247416795/Moniepoint Mfb

17:25:02 ₦1,000.00 pay with Paystack Payments msport ₦13,050.19

bank Limited/3000004018/Paystack t2940319430i365007ssoy3i
230709162419pch3943829

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 : 2022660516 Page 7 of 25

 Statement

21:53:12 ₦1,000.00 pay with Paystack Payments mpay ₦12,050.19

bank Limited/3000004018/Paystack t2940686676i631656ssnhb
5 598375720363765788

23:36:16 ₦1,000.00 pay with Paystack Payments msport ₦11,050.19

bank Limited/3000004018/Paystack t2940812425i365007sokicd
230709223601pch2369349
0

July 10th

00:14:29 ₦2,000.00 pay with Paystack Payments mpay ₦9,050.19

bank Limited/3000004018/Paystack t2940842443i631656s1et7e
598411652760612909

02:26:50 ₦47,000.00 inward Paystack/5050505053/ kip:110006/paystack/22110 ₦56,050.19

transfer 7215834puid21370834msp
ort

02:26:50 ₦50.00 inward Cbn// stamp duty on electronic ₦56,000.19

transfer funds transfer -
2022660516

08:57:35 ₦1,000.00 pay with Paystack Payments msport ₦55,000.19

bank Limited/3000004018/Paystack t2941342387i365007s57on
a
230710075719pch8306566
6

12:16:22 ₦50,000.00 outward Hakeem Oladapo Giwa & balance ₦5,000.19

transfer Co/1014898229/Zenith Bank Plc

13:58:53 ₦2,000.00 pay with Paystack Payments msport ₦3,000.19

bank Limited/3000004018/Paystack t2941957053i365007se6n1
c
230710125730pch3056129
5

17:24:58 ₦1,000.00 pay with Paystack Payments mpay ₦2,000.19

bank Limited/3000004018/Paystack t2942277715i631656sxppn
y 598670490357215283

20:35:20 ₦1,000.00 pay with Paystack Payments msport ₦1,000.19

bank Limited/3000004018/Paystack t2942539928i365007sy6xs
9
230710193408pch1705192
5

July 11th

12:52:21 ₦1,000.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t2943867965i365007s7t82x
230711115201pch5884765
1

16:26:40 ₦3,950.00 cash gtb cash deposit ₦3,950.19

deposit 138921712213

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 : 2022660516 Page 8 of 25

 Statement

16:37:37 ₦2,600.00 outward Chuks that ₦1,350.19

transfer Enterprises/8247416795/Moniepoint Mfb

17:03:18 ₦500.00 bills 2.5gb for 2 days purchase ₦850.19

17:17:10 ₦800.00 pay with Paystack Payments msport ₦50.19

bank Limited/3000004018/Paystack t2944262360i365007sbfwrq
230711161531pch2000993
7

July 12th

15:31:11 ₦30,000.00 inward Nicolas Ugochukwu kip:opay/nicolas ugochukwu ₦30,050.19

transfer Ahamefule/9552675456/Paycom(Opay) /transfer from nicolas

15:31:11 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦30,000.19

transfer funds transfer -
2022660516

15:49:57 ₦2,000.00 outward Uthman Adeshina you ₦28,000.19

transfer Taoreed/2008930905/First Bank Of
Nigeria

20:24:02 ₦1,500.00 outward Lambe Babatunde barber ₦26,500.19

transfer Ayinde/0118594797/Gtbank Plc

20:30:34 ₦8,000.00 outward Rilwan the ₦18,500.19

transfer Lawal/8066525866/Paycom(Opay)

20:46:42 ₦1,510.00 outward Chuks you ₦16,990.19

transfer Enterprises/8247416795/Moniepoint Mfb

21:50:12 ₦900.00 pay with Paystack Payments msport ₦16,090.19

bank Limited/3000004018/Paystack t2946984705i365007s6et2x
230712204926pch9384942
0

July 13th

12:18:24 ₦500.00 pay with Paystack Payments msport ₦15,590.19

bank Limited/3000004018/Paystack t2948144592i365007shjil8
230713111701pch3269837
3

12:50:27 ₦2,010.00 outward Chuks you ₦13,580.19

transfer Enterprises/8247416795/Moniepoint Mfb

17:14:23 ₦500.00 bills 2.5gb for 2 days purchase ₦13,080.19

22:03:10 ₦1,000.00 pay with Paystack Payments msport ₦12,080.19

bank Limited/3000004018/Paystack t2949069719i365007s8myq
2
230713210250pch7435372
3

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 : 2022660516 Page 9 of 25

 Statement

July 14th

01:43:45 ₦3,010.00 outward Mistura Kemi pedicure ₦9,070.19

transfer Oguntola/9049038039/Palmpay

02:51:21 ₦1,000.00 pay with Paystack Payments mpay ₦8,070.19

bank Limited/3000004018/Paystack t2949360290i631656srdam
h 599899284208365626

09:43:55 ₦3,010.00 outward Isiaka you ₦5,060.19

transfer Hassan/6112349281/Paycom(Opay)

21:36:49 ₦2,010.00 outward Chuks the ₦3,050.19

transfer Enterprises/8247416795/Moniepoint Mfb

22:40:46 ₦1,000.00 pay with Paystack Payments msport ₦2,050.19

bank Limited/3000004018/Paystack t2951191418i365007ssn4fe
230714213819pch5445012
2

July 15th

02:10:25 ₦1,000.00 pay with Paystack Payments msport ₦1,050.19

bank Limited/3000004018/Paystack t2951389984i365007sz2np
s
230715010847pch9299071
4

12:26:16 ₦1,000.00 pay with Paystack Payments msport ₦50.19

bank Limited/3000004018/Paystack t2952214362i365007svb2w
8
230715112348pch0784436
1

July 17th

10:04:48 ₦1,000.00 inward Isiaka kip:opay/isiaka ₦1,050.19

transfer Hassan/07017800756/Paycom(Opay) hassan/transfer from to
olaitan ,

10:08:45 ₦1,000.00 pay with Paystack Payments msport ₦50.19

bank Limited/3000004018/Paystack t2956553984i365007seo2fo
230717090810pch6076569
9

20:05:52 ₦4,000.00 inward Pos Business Jolayemi kip:090405/pos business ₦4,050.19

transfer Store/1017432705/Moniepoint Mfb jolay/jolayemi sto pos trf

July 18th

07:43:21 ₦500.00 pay with Paystack Payments msport ₦3,550.19

bank Limited/3000004018/Paystack t2958247401i365007srcf58
230718064258pch7337173
5

13:14:22 ₦3,000.00 inward Ajose Ibiyemi kip:gtb/ajose ibiyemi must/ ₦6,550.19

transfer Mustapha/0124803238/Gtbank Plc ref2198639480000030000

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 : 2022660516 Page 10 of 25

 Statement

23:55:56 ₦500.00 pay with Paystack Payments msport ₦6,050.19

bank Limited/3000004018/Paystack t2960385833i365007sjjeun
230718225525pch9342469
3

July 19th

16:30:34 ₦2,010.00 outward Ejike Isaac you ₦4,040.19

transfer Onuoha/9135674430/Paycom(Opay)

19:49:18 ₦500.00 bills 2.5gb for 2 days purchase ₦3,540.19

July 20th

13:12:28 ₦3,110.00 outward Isiaka you ₦430.19

transfer Hassan/6112349281/Paycom(Opay)

18:43:46 ₦67,000.00 local Benjamin, Micheal paid ₦67,430.19

funds Oladipupo/2028840936/Kuda
transfer

18:46:21 ₦5,310.00 outward Ajibola Abeeb series 3 ₦62,120.19

transfer Yussuf/9025999898/Palmpay

18:47:08 ₦48,010.00 outward Ajibola Abeeb series 3 ₦14,110.19

transfer Yussuf/9025999898/Palmpay

22:44:00 ₦1,000.00 pay with Paystack Payments msport ₦13,110.19

bank Limited/3000004018/Paystack t2965480188i365007si7n7i
230720214335pch4433569
9

July 21st

00:56:49 ₦500.00 bills 2.5gb for 2 days purchase ₦12,610.19

01:53:04 ₦1,000.00 pay with Paystack Payments msport ₦11,610.19

bank Limited/3000004018/Paystack t2965677360i365007s4s9tn
230721005248pch7302987
1

12:34:46 ₦5,010.00 outward Ajibola Abeeb charger ₦6,600.19

transfer Yussuf/9025999898/Palmpay

12:38:58 ₦2,110.00 outward Bakare Muritala the ₦4,490.19

transfer Musa/2182900217/United Bank For
Africa

15:10:24 ₦8,000.00 local Benjamin, Micheal paid ₦12,490.19

funds Oladipupo/2028840936/Kuda
transfer

15:55:01 ₦2,400.00 pay with Paystack Payments msport ₦10,090.19

bank Limited/3000004018/Paystack t2967347039i365007sxjvxw
230721145356pch1363153

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 : 2022660516 Page 11 of 25

 Statement

19:38:27 ₦2,010.00 outward Chuks you ₦8,080.19

transfer Enterprises/8247416795/Moniepoint Mfb

19:51:07 ₦2,000.00 pay with Paystack Payments msport ₦6,080.19

bank Limited/3000004018/Paystack t2967763785i365007sjlr5d
230721185037pch7629659
0

20:34:23 ₦1,000.00 pay with Paystack Payments msport ₦5,080.19

bank Limited/3000004018/Paystack t2967830798i365007ssm80
z
230721193341pch9021481
4

22:16:34 ₦1,000.00 pay with Paystack Payments msport ₦4,080.19

bank Limited/3000004018/Paystack t2967977631i365007sfud39
230721211618pch1738906
6

July 22nd

10:08:10 ₦1,000.00 pay with Paystack Payments msport ₦3,080.19

bank Limited/3000004018/Paystack t2968956562i365007shipw
1
230722090731pch2375522
7

12:19:17 ₦1,000.00 pay with Paystack Payments msport ₦2,080.19

bank Limited/3000004018/Paystack t2969261719i365007s8fqbf
230722111903pch6042619
9

13:02:15 ₦1,010.00 outward Jelili Olakunle the ₦1,070.19

transfer Yusuff/8023523070/Palmpay

14:24:28 ₦1,000.00 pay with Paystack Payments msport ₦70.19

bank Limited/3000004018/Paystack t2969507824i365007spv2o
d
230722132352pch0197352
3

July 24th

13:39:27 ₦4,000.00 local Benjamin, Micheal paid ₦4,070.19

funds Oladipupo/2028840936/Kuda
transfer

13:40:12 ₦2,510.00 outward Bilikis Adetoun you ₦1,560.19

transfer Dosunmu/2003839678/Globus Bank

14:25:10 ₦500.00 bills 2.5gb for 2 days purchase ₦1,060.19

15:20:10 ₦1,010.00 outward Subair Sidikat you ₦50.19

transfer Morenikeji/2038662029/First Bank Of
Nigeria

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 : 2022660516 Page 12 of 25

 Statement

July 28th

10:08:29 ₦20,000.00 local Benjamin, Micheal paid ₦20,050.19

funds Oladipupo/2028840936/Kuda
transfer

11:11:50 ₦9,010.00 outward Grace Odunayo the ₦11,040.19

transfer Sanusi/9035686430/Paycom(Opay)

12:55:27 ₦1,010.00 outward Lambe Babatunde barbing ₦10,030.19

transfer Ayinde/0118594797/Gtbank Plc

14:05:50 ₦5,010.00 outward Oliver Onyeka you ₦5,020.19

transfer Mbajekwe/7060648563/Paycom(Opay)

18:40:32 ₦1,000.00 pay with Paystack Payments msport ₦4,020.19

bank Limited/3000004018/Paystack t2984233136i365007s8p6u
1
230728173931pch7059754
8

21:06:48 ₦500.00 pay with Paystack Payments mpay ₦3,520.19

bank Limited/3000004018/Paystack t2984452910i631656s0j9f7
605249758063243346

21:17:08 ₦500.00 pay with Paystack Payments msport ₦3,020.19

bank Limited/3000004018/Paystack t2984467088i365007s1l2hc
230728201651pch1736785
1

23:55:51 ₦500.00 pay with Paystack Payments msport ₦2,520.19

bank Limited/3000004018/Paystack t2984690617i365007svsnp
u
230728225515pch5558120
6

July 29th

01:55:08 ₦510.00 outward Bashiru you ₦2,010.19

transfer Yusuf/9026523769/Paycom(Opay)

05:14:38 ₦1,000.00 pay with Paystack Payments msport ₦1,010.19

bank Limited/3000004018/Paystack t2984948164i365007sdz69t
230729041403pch9809906
3

11:32:01 ₦1,000.00 airtime airtime purchase ₦10.19

2348115357702

July 31st

13:45:47 ₦150,000.00 inward Adekola Sodiq/3082039775/First Bank Of kip:fbn/adekola ₦150,010.19

transfer Nigeria sodiq/fbnmobile:olaitan
qudus ad

13:45:47 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦149,960.19
transfer funds 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 : 2022660516 Page 13 of 25

 Statement

2022660516

14:02:07 ₦1,610.00 outward Grace Odunayo you ₦148,350.19

transfer Sanusi/9035686430/Paycom(Opay)

18:19:14 ₦50,010.00 outward Yusuf Yusuf you ₦98,340.19

transfer Abiodun/0119915319/Gtbank Plc

19:09:25 ₦5,110.00 outward Isiaka you ₦93,230.19

transfer Hassan/6112349281/Paycom(Opay)

20:12:21 ₦1,000.00 pay with Paystack Payments msport ₦92,230.19

bank Limited/3000004018/Paystack t2991602379i365007srh6j0
230731191202pch5989292
3

21:56:41 ₦500.00 bills 500 ngn mobile pin ₦91,730.19

purchase

23:17:43 ₦1,000.00 pay with Paystack Payments msport ₦90,730.19

bank Limited/3000004018/Paystack t2991895804i365007s6x13
8
230731221700pch0121816
7

August 1st

00:48:46 ₦710.00 outward Adeshina Qudus you ₦90,020.19

transfer Olaitan/9098028261/Paycom(Opay)

01:14:10 ₦1,000.00 pay with Paystack Payments mpay ₦89,020.19

bank Limited/3000004018/Paystack t2992005674i631656svcqti
606399186501382213

01:17:11 ₦80,010.00 outward Adeshina Qudus yes ₦9,010.19

transfer Olaitan/9098028261/Paycom(Opay)

03:29:02 ₦2,000.00 pay with Paystack Payments msport ₦7,010.19

bank Limited/3000004018/Paystack t2992127914i365007ssscor
230801022848pch3446304
5

13:26:05 ₦4,000.00 outward Isiaka the ₦3,010.19

transfer Hassan/6112349281/Paycom(Opay)

15:52:20 ₦1,000.00 airtime airtime purchase ₦2,010.19

2349098028261

August 2nd

09:40:20 ₦700.00 outward Chuks the ₦1,310.19

transfer Enterprises/8247416795/Moniepoint Mfb

09:41:27 ₦700.00 outward Chuks ok?d ₦610.19

transfer Enterprises/8247416795/Moniepoint Mfb

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 : 2022660516 Page 14 of 25

 Statement

10:16:59 ₦600.00 pay with Paystack Payments msport ₦10.19

bank Limited/3000004018/Paystack t2995463270i365007s41zt4
230802091635pch6534709
2

12:48:20 ₦1,750.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦1,760.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

12:49:48 ₦760.00 pay with Paystack Payments mpay ₦1,000.19

bank Limited/3000004018/Paystack t2995862806i631656sxyhje
606936612688900160

18:56:12 ₦1,000.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t2996761166i365007srnw8
y
230802175553pch0092560
5

August 7th

22:23:58 ₦6,000.00 inward Monday Aminu/2366616651/Zenith Bank kip:zenith/monday aminu/ ₦6,000.19

transfer Plc

August 8th

13:45:34 ₦2,000.00 outward Animashaun Ayinde you ₦4,000.19

transfer Quam/0198919316/Gtbank Plc

14:49:17 ₦1,000.00 bills sportybet fund wallet ₦3,000.19

purchase

16:20:10 ₦1,000.00 outward Alabi Azeez Ayinde/0163847400/Gtbank the ₦2,000.19

transfer Plc

21:51:38 ₦2,000.00 outward Chuks yes ₦0.19

transfer Enterprises/8247416795/Moniepoint Mfb

August 12th

19:30:56 ₦500.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦500.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

19:31:44 ₦500.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3022446717i365007sj7gte
230812183120pch4563034
3

21:43:40 ₦500.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦500.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

21:44:14 ₦500.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3022664290i365007sti2gv
230812204323pch2068073
4

August 13th

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 : 2022660516 Page 15 of 25

 Statement

00:33:31 ₦500.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦500.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

00:33:46 ₦500.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3022880649i365007see1p
5
230812233256pch0039208
5

10:38:59 ₦500.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦500.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

10:40:08 ₦500.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3023889228i365007sk6wlf
230813093855pch9718909
3

11:49:08 ₦500.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦500.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

11:49:42 ₦500.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3024051992i365007s5iu4n
230813104902pch2581329
8

17:07:22 ₦500.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦500.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

17:07:46 ₦500.00 pay with Paystack Payments mpay ₦0.19

bank Limited/3000004018/Paystack t3024707700i631656s2iznf
610987644876238888

23:25:42 ₦1,000.00 local Sporty Internet Ltd - from sportybet ₦1,000.19

funds Disbursment/3000127755/Kuda
transfer

23:27:00 ₦1,000.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3025242911i365007sr3tzr
230813222641pch0650455
1

August 14th

14:53:21 ₦500.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦500.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

14:53:47 ₦500.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3026673845i365007sspca
0
230814135303pch6788910
1

18:41:42 ₦500.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦500.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

18:41:49 ₦500.00 pay with Paystack Payments msport ₦0.19

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 : 2022660516 Page 16 of 25

 Statement

bank Limited/3000004018/Paystack t3027129446i365007s7yifu

230814174115pch5962190
7

August 15th

11:25:40 ₦1,000.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦1,000.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

11:26:48 ₦1,000.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3028669902i365007s8hx1
5
230815102606pch6309073
7

23:58:20 ₦500.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦500.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

23:59:40 ₦500.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3030464617i365007sov8m
r
230815225833pch8424838
9

August 16th

11:27:44 ₦1,000.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦1,000.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

11:28:43 ₦1,000.00 pay with Paystack Payments mpay ₦0.19

bank Limited/3000004018/Paystack t3031523156i631656sxi6w
h 611989510217019413

17:59:53 ₦1,000.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦1,000.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

18:00:47 ₦1,000.00 pay with Paystack Payments mpay ₦0.19

bank Limited/3000004018/Paystack t3032206629i631656s97pu
h 612088238181462044

22:16:43 ₦500.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦500.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

22:17:18 ₦500.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3032652413i365007suhfvr
230816211630pch5768000
4

August 17th

08:20:53 ₦1,000.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦1,000.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

08:21:10 ₦1,000.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3033338940i365007stwx5
d
230817072024pch5770270
3

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 : 2022660516 Page 17 of 25

 Statement

August 18th

17:15:04 ₦500.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦500.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

17:15:32 ₦500.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3037127006i365007sqjche
230818161508pch6774879
0

23:30:40 ₦500.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦500.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

23:30:41 ₦500.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3037810774i365007sjnand
230818223021pch9535144
6

August 19th

10:26:06 ₦1,000.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦1,000.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

10:26:48 ₦500.00 pay with Paystack Payments msport ₦500.19

bank Limited/3000004018/Paystack t3038892516i365007sgtrsd
230819092628pch1013915
4

10:28:12 ₦500.00 bills sportybet fund wallet ₦0.19

purchase

12:28:50 ₦500.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦500.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

12:29:39 ₦500.00 bills sportybet fund wallet ₦0.19

purchase

14:17:20 ₦500.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦500.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

14:17:40 ₦500.00 bills sportybet fund wallet ₦0.19

purchase

14:18:53 ₦400.00 local Sporty Internet Ltd - from sportybet ₦400.19

funds Disbursment/3000127755/Kuda
transfer

14:19:41 ₦400.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3039516786i365007sfdjbi
230819131910pch1670833
0

16:58:50 ₦500.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦500.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

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 : 2022660516 Page 18 of 25

 Statement

16:59:16 ₦500.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3039856839i365007shovp
e
230819155830pch0592413
6

23:43:38 ₦150.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦150.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

23:49:35 ₦150.00 outward Paystack Checkout/9887137886/Titan the ₦0.19

transfer Paystack

August 20th

12:38:39 ₦100.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦100.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

12:39:14 ₦100.00 pay with Paystack Payments mpay ₦0.19

bank Limited/3000004018/Paystack t3041903772i631656sn3au
u 613456828457562205

14:39:39 ₦100.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦100.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

14:40:09 ₦100.00 pay with Paystack Payments mpay ₦0.19

bank Limited/3000004018/Paystack t3042164070i631656sfos8x
613487223345524807

18:04:52 ₦200.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦200.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

18:05:30 ₦200.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3042555988i365007sykkw
c
230820170433pch4819562
4

August 21st

20:45:26 ₦2,000.00 inward Sawine Atu/08106590775/Paycom(Opay) kip:opay/sawine ₦2,000.19

transfer atu/transfer from to olaitan ,
qud

20:53:03 ₦1,100.00 outward Nusirat Ejide Yussuf/1806262452/Access the ₦900.19

transfer Bank

20:57:40 ₦400.00 pay with Paystack Payments msport ₦500.19

bank Limited/3000004018/Paystack t3045372775i365007s1sy2
e
230821195720pch2036997
7

22:54:04 ₦500.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3045535218i365007svm6r
1
230821215338pch1484325
4

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 : 2022660516 Page 19 of 25

 Statement

August 25th

14:52:11 ₦2,000.00 inward Palmpay/9550796534/Palmpay kip:pap/palmpay/chiamaka ₦2,000.19

transfer rosemary udoka

15:36:57 ₦1,600.00 outward Isiaka the ₦400.19

transfer Hassan/6112349281/Paycom(Opay)

16:24:10 ₦400.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3054789311i365007sy9bqt
230825152339pch3813362
0

August 26th

09:09:56 ₦200.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦200.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

09:10:13 ₦200.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3056753752i365007sj68b2
230826080951pch2702730
4

21:05:07 ₦300.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦300.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

21:05:24 ₦300.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3058845050i365007s25t2
p
230826200436pch9788513
2

August 27th

21:17:37 ₦1,000.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦1,000.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

21:19:15 ₦500.00 pay with Paystack Payments msport ₦500.19

bank Limited/3000004018/Paystack t3061718567i365007sw5b8
2
230827201847pch8343648
8

21:26:09 ₦500.00 bills 1gb for 7 days purchase ₦0.19

August 30th

13:19:59 ₦2,000.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦2,000.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

13:21:03 ₦2,000.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3068824218i365007sg8tbo
230830122022pch9390414
0

13:49:13 ₦500.00 inward Paystack/5050505053/ kip:110006/paystack/22110 ₦500.19

transfer 7215834puid21370834msp

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 : 2022660516 Page 20 of 25

 Statement

ort

13:50:06 ₦500.00 outward Rilwan Adetunji bet ₦0.19

transfer Oyediran/8072713940/Paycom(Opay)

14:13:40 ₦3,000.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦3,000.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

14:13:57 ₦3,000.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3068980435i365007sfiyfb
230830131310pch6799283
2

14:44:50 ₦1,500.00 inward Palmpay/9550796534/Palmpay kip:pap/palmpay/chiamaka ₦1,500.19

transfer rosemary udoka

16:56:07 ₦1,500.00 pay with Paystack Payments mpay ₦0.19

bank Limited/3000004018/Paystack t3069439910i631656sp00f6
617145373353332822

17:28:44 ₦1,000.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦1,000.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

17:29:01 ₦1,000.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3069516202i365007s2r4m
k
230830162830pch4527656
9

19:11:04 ₦1,000.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦1,000.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

19:11:10 ₦1,000.00 pay with Paystack Payments mpay ₦0.19

bank Limited/3000004018/Paystack t3069737503i631656skxhtk
617179390706470924

August 31st

02:26:38 ₦500.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦500.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

02:27:02 ₦500.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3070396450i365007se8dji
230831012622pch2582509
3

15:45:43 ₦500.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦500.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

15:48:35 ₦500.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3072197137i365007snfvjn
230831144740pch4576997
5

September 3rd

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 : 2022660516 Page 21 of 25

 Statement

00:17:32 ₦5,400.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦5,400.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

00:18:41 ₦5,395.68 apple usa gift card purchase ₦4.51

00:18:42 ₦5,395.68 reversal of apple usa gift ₦5,400.19

card purchase

00:19:53 ₦5,395.68 apple usa gift card purchase ₦4.51

00:19:55 ₦5,395.68 reversal of apple usa gift ₦5,400.19

card purchase

00:21:00 ₦5,400.00 outward Adeshina Qudus the ₦0.19

transfer Olaitan/9098028261/Paycom(Opay)

19:04:16 ₦1,000.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦1,000.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

19:04:55 ₦1,000.00 pay with Paystack Payments mpay ₦0.19

bank Limited/3000004018/Paystack t3082286772i631656s1d4w
d 618627325075935297

September 5th

12:34:42 ₦500.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦500.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

12:35:33 ₦500.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3086461210i365007s5oa3
e
230905113451pch9331605
8

September 7th

22:35:31 ₦6,000.00 inward Paystack/1017692813/ kip:110006/paystack/transf ₦6,000.19

transfer er from easenairaregendt

22:35:41 ₦6,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/transfer ₦12,000.19

transfer from quicknaira/at5_m

22:35:59 ₦6,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/transfer ₦18,000.19

transfer from lcredit kash/at5

22:39:12 ₦7,000.00 outward Samson Emmanuel done ₦11,000.19

transfer Adebayo/8026135814/Paycom(Opay)

22:42:08 ₦11,000.00 outward Adeshina Qudus the ₦0.19

transfer Olaitan/9098028261/Paycom(Opay)

September 8th

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 : 2022660516 Page 22 of 25

 Statement

00:11:06 ₦6,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/transfer ₦6,000.19

transfer from cash bee/at5_mfd

00:11:09 ₦6,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/transfer ₦12,000.19

transfer from get naira now/at

00:11:12 ₦6,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/transfer ₦18,000.19

transfer from easy money loan/

01:58:40 ₦2,000.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦20,000.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

08:11:17 ₦4,000.00 outward Oshideru Shakirat the ₦16,000.19

transfer Oluwabukola/3131733476/First Bank Of
Nigeria

08:26:22 ₦2,000.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦18,000.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

12:43:27 ₦4,000.00 outward Sulyman Lawal the ₦14,000.19

transfer Issa/9122897442/Paycom(Opay)

20:28:07 ₦1,000.00 outward Mohammed Abike/2103459039/United okay ₦13,000.19

transfer Bank For Africa

20:41:06 ₦4,000.00 outward Mariam Ayobami the ₦9,000.19

transfer Amoo/7016970305/Paycom(Opay)

20:49:11 ₦1,000.00 outward Babalola Opeyemi the ₦8,000.19

transfer Fatimat/0176081730/Gtbank Plc

21:27:38 ₦20,050.00 local Sporty Internet Ltd - from sportybet ₦28,050.19

funds Disbursment/3000127755/Kuda
transfer

21:29:20 ₦17,000.00 outward Mariam Ayobami it ₦11,050.19

transfer Amoo/7016970305/Paycom(Opay)

22:24:56 ₦1,000.00 outward Chukwudi Nkwegu/9126776844/Palmpay charger ₦10,050.19

transfer

22:28:52 ₦2,000.00 outward Samson Emmanuel it ₦8,050.19

transfer Adebayo/8026135814/Paycom(Opay)

22:34:09 ₦1,000.00 outward Arowoshege Micheal it ₦7,050.19

transfer Adekunle/8082183018/Fcmb

September 9th

01:22:36 ₦50.00 outward Adeshina Qudus it ₦7,000.19

transfer Olaitan/9098028261/Paycom(Opay)

10:01:19 ₦200.00 bills sportybet fund wallet ₦6,800.19

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 : 2022660516 Page 23 of 25

 Statement

purchase

10:35:21 ₦300.00 bills sportybet fund wallet ₦6,500.19

purchase

11:32:08 ₦1,500.00 outward Nusirat Ejide Yussuf/1806262452/Access the ₦5,000.19

transfer Bank

12:21:37 ₦10,000.00 inward Obiora Henry/0173610944/Gtbank Plc kip:gtb/obiora henry/part ₦15,000.19

transfer payment laptop

12:21:37 ₦50.00 inward Cbn//Gtbank Plc stamp duty on electronic ₦14,950.19

transfer funds transfer -
2022660516

13:51:27 ₦9,100.00 outward Olatunji Lanre S/0039889423/Access the ₦5,850.19

transfer Bank

14:05:19 ₦4,500.00 outward Sosanya Oyindamola the ₦1,350.19

transfer Titilayo/2623949017/Fcmb

14:53:27 ₦300.00 bills sportybet fund wallet ₦1,050.19

purchase

19:43:24 ₦500.00 bills sportybet fund wallet ₦550.19

purchase

21:41:11 ₦500.00 outward Segun Gbemiro the ₦50.19

transfer Michael/8029448509/Paycom(Opay)

September 15th

15:22:26 ₦100.00 local Sporty Internet Ltd - from sportybet ₦150.19

funds Disbursment/3000127755/Kuda
transfer

15:22:56 ₦150.00 outward Adeshina Qudus the ₦0.19

transfer Olaitan/9098028261/Paycom(Opay)

September 16th

20:13:43 ₦1,500.00 local Sporty Internet Ltd - from sportybet ₦1,500.19

funds Disbursment/3000127755/Kuda
transfer

20:20:14 ₦1,500.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3115209551i365007sgquq
t
230916191936pch8991725
1

September 20th

11:03:47 ₦1,000.00 local Sporty Internet Ltd - from sportybet ₦1,000.19

funds Disbursment/3000127755/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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2022660516 Page 24 of 25

 Statement

transfer

11:04:18 ₦1,000.00 outward Adeshina Qudus the ₦0.19

transfer Olaitan/9098028261/Paycom(Opay)

September 22nd

16:46:52 ₦170.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦170.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

16:47:29 ₦170.00 pay with Paystack Payments msport ₦0.19

bank Limited/3000004018/Paystack t3130944949i365007sqxi3b
230922154635pch4839996
3

19:53:56 ₦100.00 inward Adeshina Qudus kip:opay/adeshina qudus ₦100.19

transfer Olaitan/09098028261/Paycom(Opay) ola/transfer from to olait

19:54:16 ₦100.00 pay with Paystack Payments mpay ₦0.19

bank Limited/3000004018/Paystack t3131319911i631656sr3zzx
625525099788787773

September 27th

22:10:23 ₦500.00 local Sporty Internet Ltd - from sportybet ₦500.19

funds Disbursment/3000127755/Kuda
transfer

22:12:13 ₦500.00 outward Adeshina Qudus the ₦0.19

transfer Olaitan/9098028261/Paycom(Opay)

October 5th

14:24:10 ₦1,000.00 local Sporty Internet Ltd - from sportybet ₦1,000.19

funds Disbursment/3000127755/Kuda
transfer

17:38:27 ₦200.00 local Sporty Internet Ltd - from sportybet ₦1,200.19

funds Disbursment/3000127755/Kuda
transfer

17:39:55 ₦1,200.00 outward Charles drugs ₦0.19

transfer Ihembido/9017439755/Paycom(Opay)

October 13th

03:11:19 ₦8,000.00 inward Paystack/0000336089/Titan Paystack kip:100039/paystack/truem ₦8,000.19

transfer oneyiosfezotech

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 : 2022660516 Page 25 of 25