Customer Statement

Statement
Account Date
SANNI, RASAKI BAYO 1101090286 10/01/2024 - 19/04/2024
358, GANDU, NASARAWA

Opening Balance Closing Balance
STATE, NASSARAWA
₦43.00 ₦8,748.00
Summary
Money in Money out

₦5,895,372.00 ₦5,886,667.00
Date/Time Money In Money out Category To / From Description Balance
10/01/24 spend
₦1,000.00 Sani Adebayo/20000000235420/Kuda spend and save ₦1,043.00
10:08:06 and save
10/01/24 outward Christopher Esson

₦1,000.00 bayo ₦43.00
10:08:39 transfer Enna/8140600684/Paycom(Opay)
10/01/24 spend
13:47:55 and save
10/01/24 outward Daniel Emmanuel

₦1,000.00 bayo ₦43.00
13:48:33 transfer Inalegwu/8086540185/Paycom(Opay)
20/01/24 inward kip:wema/david

₦20,000.00 David Adegbite/0263483473/Wema Bank ₦20,043.00
10:40:25 transfer adegbite/kuda-nepa bill
stamp duty on electronic

20/01/24 inward
₦50.00 Cbn//Wema Bank funds transfer - ₦19,993.00
10:40:25 transfer
1101090286
local
20/01/24
₦100.00 funds palmpay:8146145682 ₦20,093.00
10:42:17
transfer
20/01/24 outward Jaafer Adi

₦20,000.00 light ₦93.00
10:43:24 transfer Mohammed/8060478985/Paycom(Opay)
local
20/01/24
₦20,000.00 funds palmpay:8146145682 ₦20,093.00
16:05:19
transfer
20/01/24 outward
₦11,000.00 Bayo Rasaki Sanni/8146145682/Palmpay bayo ₦9,093.00
18:37:37 transfer
20/01/24 outward
₦9,050.00 Bayo Rasaki Sanni/8146145682/Palmpay bayo ₦43.00
19:00:05 transfer
Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK
Account Number : 1101090286 Page 1 of 77

Statement
local
21/01/24
₦5,000.00 funds palmpay:8146145682 ₦5,043.00
10:05:42
transfer
21/01/24 outward
₦5,000.00 Bayo Rasaki Sanni/8146145682/Palmpay bajj ₦43.00
17:27:06 transfer
local
21/01/24
₦7,500.00 funds palmpay:8146145682 ₦7,543.00
18:24:40
transfer
22/01/24 outward
09:40:40 transfer
22/01/24 spend
09:40:40 and save
22/01/24 spend
13:08:18 and save
22/01/24 outward Agwubilo

₦4,000.00 bayo ₦43.00
13:09:32 transfer Kelue/6119096461/Paycom(Opay)
kip:opay/hauwa
23/01/24 inward
₦40,000.00 Hauwa Saidu/09117681492/Paycom(Opay) saidu/transfer from hauwa ₦40,043.00
10:19:21 transfer
saidu

23/01/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦39,993.00
10:19:21 transfer
1101090286
23/01/24 outward Musa Dalhatu Liman/3208251276/First

₦30,000.00 bayo ₦9,993.00
13:35:02 transfer Bank Of Nigeria
23/01/24 outward Emmanuel

₦4,000.00 bayo ₦5,993.00
16:35:19 transfer Godwin/9138356593/Paycom(Opay)
23/01/24 spend
16:35:20 and save
24/01/24 outward
₦30,000.00 reversal of bayo ₦33,113.00
08:46:37 transfer

₦3,010.00 bayo ₦30,103.00
24/01/24 spend
12:55:55 and save
24/01/24 spend
13:53:38 and save
local
24/01/24 funds
₦30,000.00 palmpay:8146145682 ₦62,982.80
13:54:59

Statement
transfer
25/01/24 outward Zakari

₦2,810.00 bayo ₦60,172.80
09:35:45 transfer Abdullahi/9064545430/Paycom(Opay)
25/01/24 outward
09:40:50 transfer
25/01/24 outward
09:41:24 transfer
25/01/24 outward
09:42:38 transfer

₦5,010.00 bayo ₦132.80
local
30/01/24
₦6,000.00 funds palmpay:8146145682 ₦6,132.80
09:51:30
transfer
01/02/24 outward
18:55:07 transfer
02/02/24 outward
14:10:27 transfer
kip:pap/bayo rasaki
08/02/24 inward
₦50,000.00 Bayo Rasaki Sanni/8146145682/Palmpay sanni/bayo rasaki ₦50,132.80
21:10:42 transfer
sanni:814614

08/02/24 inward
₦50.00 Cbn//Palmpay funds transfer - ₦50,082.80
21:10:42 transfer
1101090286
kip:pap/bayo rasaki
08/02/24 inward
21:11:42 transfer
sanni:814614

08/02/24 inward
21:11:42 transfer
1101090286
09/02/24 outward
₦50,000.00 David Adegbite/0263483473/Wema Bank bayo ₦50,032.80
09:21:23 transfer
09/02/24 outward
09:26:44 transfer
09/02/24 outward
₦20,000.00 David Adegbite/0263483473/Wema Bank bayo ₦32.80
17:43:50 transfer
local
12/02/24 bayo rasaki
₦18,000.00 funds ₦18,032.80
07:56:15 sanni:8146145682
transfer

Statement
12/02/24 outward
07:57:42 ₦5,000.00 transfer Bayo Rasaki Sanni/8146145682/Palmpay bayo ₦13,032.80
local
₦5,000.00 funds ₦18,032.80
07:59:35 sanni:8146145682
transfer
12/02/24 outward
08:00:10 transfer
12/02/24 spend
₦7,200.00 Sani Adebayo/20000000235420/Kuda spend and save ₦832.80
08:00:10 and save
12/02/24 outward
₦800.00 Bayo Rasaki Sanni/8146145682/Palmpay bayo ₦32.80
08:30:59 transfer
12/02/24 spend
08:57:39 and save
12/02/24 outward
08:58:14 transfer
12/02/24 spend
09:54:09 and save
12/02/24 outward
₦2,500.00 Bayo Rasaki Sanni/8146145682/Palmpay hi ₦32.80
09:54:37 transfer
12/02/24 spend
10:22:26 and save
12/02/24 outward
₦2,000.00 Ali Abubakar/3030274534/Polaris Bank bayo ₦32.80
10:25:37 transfer
12/02/24 spend
10:35:25 and save
12/02/24 outward
10:36:25 transfer
local
₦5,000.00 funds ₦5,032.80
11:04:41 sanni:8146145682
transfer
12/02/24 inward kip:110006/paystack/transf

₦10,000.00 Paystack/1017692813/ ₦15,032.80
12:43:11 transfer er from 1xbet1xbet

12/02/24 inward
₦50.00 Cbn// funds transfer - ₦14,982.80
12:43:11 transfer
1101090286

₦3,000.00 Paystack/1017692813/ ₦17,982.80

Statement
12/02/24 ₦7,000.00 outward Bayo Rasaki Sanni/8146145682/Palmpay bayo ₦10,982.80

12:49:53 transfer
12/02/24 spend
12:49:54 and save
12/02/24 outward
13:00:14 transfer

₦15,000.00 Paystack/1017692813/ ₦15,942.80

12/02/24 inward
13:08:14 transfer
1101090286
12/02/24 outward
13:08:38 transfer
12/02/24 spend
13:08:38 and save
12/02/24 outward
13:14:35 transfer
12/02/24 spend
13:14:35 and save

₦2,000.00 Paystack/1017692813/ ₦11,012.80
12/02/24 outward
13:31:31 transfer
12/02/24 spend
13:31:32 and save
12/02/24 outward
13:41:27 transfer
12/02/24 spend
13:41:27 and save

₦8,000.00 Paystack/1017692813/ ₦9,552.80
12/02/24 outward
14:02:13 transfer
12/02/24 spend
14:02:14 and save
12/02/24 outward
₦4,000.00 Bayo Rasaki Sanni/8146145682/Palmpay 4000 ₦392.80
14:12:02 transfer

Statement

14:23:14 ₦3,000.00 transfer Paystack/1017692813/ er from 1xbet1xbet ₦3,392.80
12/02/24 outward
14:23:52 transfer
12/02/24 spend
14:23:53 and save
12/02/24 spend
₦300.00 Sani Adebayo/20000000235420/Kuda spend and save ₦1,112.80
14:29:50 and save
12/02/24 spend
14:30:24 and save
12/02/24 outward
14:31:28 transfer
12/02/24 spend
₦820.00 Sani Adebayo/20000000235420/Kuda spend and save ₦932.80
14:36:52 and save
12/02/24 outward
14:37:20 transfer
12/02/24 spend
14:45:34 and save
12/02/24 outward
14:46:14 transfer

₦4,000.00 Paystack/1017692813/ ₦4,032.80
12/02/24 outward
14:53:59 transfer
12/02/24 spend
14:54:00 and save
12/02/24 spend
15:03:13 and save
12/02/24 outward
15:04:11 transfer
12/02/24 spend
15:08:37 and save
12/02/24 outward
₦3,010.00 Bayo Rasaki Sanni/8146145682/Palmpay bay ₦72.80
15:08:56 transfer
12/02/24 spend
15:16:39 and save

Statement
12/02/24 outward
15:18:12 transfer
12/02/24 outward
15:48:40 transfer
12/02/24 inward Dalhatu Liman kip:opay/dalhatu liman

₦35,000.00 ₦35,002.80
16:56:13 transfer Musa/09132950001/Paycom(Opay) musa/transfer from dalhatu

12/02/24 inward
16:56:13 transfer
1101090286
12/02/24 outward
17:04:07 transfer
12/02/24 outward
17:41:38 transfer
12/02/24 spend
17:41:39 and save

₦4,000.00 Paystack/1017692813/ ₦10,657.60
12/02/24 outward
17:50:19 transfer
12/02/24 spend
17:50:19 and save
12/02/24 outward
₦2,010.00 Bayo Rasaki Sanni/8146145682/Palmpay bbl ₦30.40
17:54:25 transfer

₦10,000.00 Paystack/1017692813/ ₦10,030.40

12/02/24 inward
18:03:16 transfer
1101090286
12/02/24 outward
18:03:44 transfer
12/02/24 spend
18:03:44 and save
12/02/24 outward
₦2,010.00 Bayo Rasaki Sanni/8146145682/Palmpay 2000 ₦2,793.20
18:09:28 transfer
12/02/24 spend
18:09:29 and save

Statement
12/02/24 ₦1,010.00 outward Bayo Rasaki Sanni/8146145682/Palmpay bau ₦336.00

18:12:33 transfer
12/02/24 spend
18:16:01 and save
12/02/24 outward
₦910.00 Bayo Rasaki Sanni/8146145682/Palmpay baying ₦63.00
18:16:22 transfer

₦10,000.00 Paystack/1017692813/ ₦10,063.00

12/02/24 inward
18:23:19 transfer
1101090286
12/02/24 outward
₦4,960.00 Bayo Rasaki Sanni/8146145682/Palmpay 4950 ₦5,053.00
18:24:35 transfer
12/02/24 spend
18:24:36 and save

₦4,000.00 Paystack/1017692813/ ₦5,481.80

₦4,000.00 Paystack/1017692813/ ₦9,481.80
12/02/24 outward
18:45:28 transfer
12/02/24 spend
18:45:29 and save

₦12,000.00 Paystack/1017692813/ ₦13,724.60

12/02/24 inward
18:53:26 transfer
1101090286
12/02/24 outward
₦6,510.00 Bayo Rasaki Sanni/8146145682/Palmpay baujn ₦7,164.60
19:01:31 transfer
12/02/24 spend
19:01:32 and save
12/02/24 outward
₦2,010.00 Bayo Rasaki Sanni/8146145682/Palmpay baby ₦467.40
19:24:05 transfer
12/02/24 spend
19:45:44 and save
12/02/24 outward
₦3,910.00 Bayo Rasaki Sanni/8146145682/Palmpay bai ₦57.40
19:46:19 transfer

Statement
12/02/24 spend
20:42:46 ₦3,000.00 and save Sani Adebayo/20000000235420/Kuda spend and save ₦3,057.40
12/02/24 outward Chibuzor Emmanuel

₦3,010.00 bayo ₦47.40
20:44:17 transfer Igbokwe/8079879293/Paycom(Opay)
13/02/24 spend
09:28:44 and save
13/02/24 outward
09:29:06 transfer
13/02/24 spend
09:45:57 and save
13/02/24 outward
09:46:30 transfer
13/02/24 spend
11:22:06 and save
13/02/24 outward
11:22:33 transfer
13/02/24 spend
12:42:10 and save
13/02/24 outward
12:42:31 transfer

₦4,000.00 Paystack/1017692813/ ₦4,007.40

₦2,000.00 Paystack/1017692813/ ₦6,007.40
13/02/24 outward
13:06:19 transfer
local
₦15,000.00 funds ₦15,097.40
13:42:40 sanni:8146145682
transfer
13/02/24 outward
13:57:21 transfer
13/02/24 spend
13:57:21 and save
13/02/24 spend
14:00:26 and save

Statement
13/02/24 ₦3,010.00 outward Comfort Ajibabi Sanni/0682815139/Gtbank bayo ₦10,080.20

14:02:24 transfer Plc
13/02/24 spend
14:02:24 and save
13/02/24 outward
14:40:52 transfer
13/02/24 outward
14:53:17 transfer
13/02/24 spend
14:53:18 and save
13/02/24 outward
15:02:40 transfer
13/02/24 spend
15:06:21 and save
13/02/24 outward
₦4,010.00 Bayo Rasaki Sanni/8146145682/Palmpay bio ₦193.00
15:06:39 transfer
13/02/24 outward
15:11:43 transfer
kip:fbn/musa dalhatu
13/02/24 inward Musa Dalhatu Liman/3208251276/First
₦50,000.00 liman/fbnmobile:sanni ₦50,033.00
rasaki

13/02/24 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦49,983.00
17:06:12 transfer
1101090286
13/02/24 outward
18:00:30 transfer
13/02/24 spend
18:00:30 and save
13/02/24 outward
20:24:24 transfer
13/02/24 spend
20:38:22 and save
13/02/24 outward
20:38:57 transfer
13/02/24 spend
20:44:15 and save
13/02/24 outward
₦5,010.00 Bayo Rasaki Sanni/8146145682/Palmpay bulb ₦35.00
20:44:38 transfer

Statement
13/02/24 ₦10,000.00 spend Sani Adebayo/20000000235420/Kuda spend and save ₦10,035.00

20:51:57 and save
13/02/24 outward
20:52:21 transfer
13/02/24 spend
20:52:22 and save
13/02/24 spend
20:57:14 and save
13/02/24 outward
20:57:32 transfer

₦7,000.00 Paystack/1017692813/ ₦7,007.00
13/02/24 outward
21:34:08 transfer
13/02/24 spend
21:34:09 and save
13/02/24 spend
21:42:30 and save
13/02/24 outward
₦5,010.00 Bayo Rasaki Sanni/8146145682/Palmpay bau ₦3.00
21:42:49 transfer

₦11,000.00 Paystack/1017692813/ ₦11,003.00

14/02/24 inward
05:58:20 transfer
1101090286
kip:opay/samuel ekoro
14/02/24 inward Samuel Ekoro
₦8,000.00 isang/transfer from samuel ₦18,953.00
06:00:36 transfer Isang/08086540185/Paycom(Opay)
e

₦4,000.00 Paystack/1017692813/ ₦22,953.00
14/02/24 outward
06:11:57 transfer
14/02/24 outward
06:15:09 transfer

₦10,000.00 Paystack/1017692813/ ₦10,933.00

Statement

14/02/24 inward
06:43:12 transfer
1101090286
14/02/24 outward
06:44:10 transfer
14/02/24 outward
₦860.00 Bayo Rasaki Sanni/8146145682/Palmpay go ₦13.00
07:38:58 transfer
local
₦15,000.00 funds ₦15,013.00
07:54:14 sanni:8146145682
transfer
14/02/24 outward
08:00:17 transfer
14/02/24 spend
08:00:18 and save

₦4,000.00 Paystack/1017692813/ ₦9,995.00

₦3,000.00 Paystack/1017692813/ ₦12,995.00
14/02/24 outward
08:15:50 transfer
14/02/24 spend
08:15:50 and save
14/02/24 outward Ifeanyi Kingsley

₦9,010.00 bayo ₦367.00
14/02/24 spend
08:19:30 and save
14/02/24 outward
08:20:43 transfer

₦3,000.00 Paystack/1017692813/ ₦3,023.00
14/02/24 outward
08:41:06 transfer

₦2,000.00 Paystack/1017692813/ ₦2,013.00
14/02/24 outward
₦2,010.00 Samuel Ekoro Isang/9061784741/Palmpay bau ₦3.00
08:55:52 transfer

₦7,000.00 Paystack/1017692813/ ₦7,003.00

Statement
14/02/24 outward
14/02/24 spend
09:07:51 and save

₦1,510.00 bayo ₦75.00

10:24:15 transfer adegbite/kuda-

14/02/24 inward
10:24:15 transfer
1101090286
14/02/24 outward
10:28:39 transfer
14/02/24 spend
10:28:39 and save

₦7,000.00 Paystack/1017692813/ ₦8,007.00

₦5,010.00 bayo ₦2,997.00
14/02/24 spend
10:45:42 and save
14/02/24 outward
₦1,410.00 Samuel Ekoro Isang/9061784741/Palmpay bayo ₦3,003.00
10:46:22 transfer
14/02/24 spend
10:46:22 and save
14/02/24 outward
10:47:03 transfer
14/02/24 spend
10:53:05 and save
14/02/24 outward
10:53:29 transfer
14/02/24 outward
₦2,010.00 Bayo Rasaki Sanni/8146145682/Palmpay bathroom ₦2,165.00
10:53:53 transfer
14/02/24 spend
10:53:54 and save

Statement
14/02/24 spend
10:54:19 and save
14/02/24 spend
10:54:29 ₦1,608.00 and save Sani Adebayo/20000000235420/Kuda spend and save ₦549.00
14/02/24 spend
10:57:16 and save
14/02/24 outward
10:57:41 transfer
14/02/24 outward
₦120.00 Bayo Rasaki Sanni/8146145682/Palmpay bby ₦19.00
11:03:56 transfer

₦10,000.00 Paystack/1017692813/ ₦10,019.00

14/02/24 inward
11:18:31 transfer
1101090286

₦5,010.00 bayo ₦4,959.00
14/02/24 spend
11:21:23 and save
14/02/24 spend
11:28:35 and save
14/02/24 outward
11:29:06 transfer
14/02/24 spend
11:29:07 and save
14/02/24 spend
11:30:30 and save
14/02/24 outward
₦2,910.00 Bayo Rasaki Sanni/8146145682/Palmpay jjjj ₦23.00
11:31:25 transfer
14/02/24 inward Ifeanyi Kingsley kip:opay/ifeanyi kingsley

₦18,000.00 ₦18,023.00
19:11:21 transfer Igbokwe/09021054227/Paycom(Opay) i/transfer from ifeanyi

14/02/24 inward
19:11:21 transfer
1101090286
14/02/24 outward
19:51:46 transfer
14/02/24 outward

Statement

₦4,000.00 Paystack/1017692813/ ₦5,053.00

₦3,000.00 Paystack/1017692813/ ₦8,053.00
14/02/24 outward
20:23:53 transfer
14/02/24 spend
20:23:54 and save
14/02/24 outward
20:27:23 transfer
14/02/24 outward
20:32:55 transfer
14/02/24 spend
20:43:26 and save
14/02/24 outward
₦1,610.00 Bayo Rasaki Sanni/8146145682/Palmpay bush ₦5.00
20:44:51 transfer
kip:opay/agwubilo
16/02/24 inward Agwubilo
₦14,800.00 kelue/transfer from ₦14,805.00
agwubilo kel

16/02/24 inward
10:04:16 transfer
1101090286
16/02/24 outward
10:42:46 transfer
16/02/24 outward
₦410.00 Bayo Rasaki Sanni/8146145682/Palmpay bayo ₦4,335.00
10:52:58 transfer
16/02/24 spend
10:52:59 and save
16/02/24 outward
₦3,910.00 Bayo Rasaki Sanni/8146145682/Palmpay bait ₦97.00
10:55:00 transfer
16/02/24 spend
10:58:58 and save
16/02/24 outward
10:59:40 transfer
kip:opay/godday anyebe
19/02/24 inward Godday Anyebe
₦500.00 bame/transfer from godday ₦513.00
12:00:13 transfer Bameyi/09037407147/Paycom(Opay)

Statement
local
₦100.00 funds ₦613.00
12:02:32 sanni:8146145682
transfer
local
₦130.00 funds ₦743.00
12:03:12 sanni:8146145682
transfer
local
₦1,268.00 funds ₦2,011.00
12:24:30 sanni:8146145682
transfer
local
₦5,000.00 funds ₦7,011.00
12:48:54 sanni:8146145682
transfer

₦2,510.00 loud ₦4,501.00
19/02/24 spend
12:56:09 and save
local
₦2,100.00 funds ₦4,091.00
13:01:43 sanni:8146145682
transfer
19/02/24 outward
13:03:12 transfer
local
19/02/24 samuel ekoro
₦6,100.00 funds ₦8,181.00
13:03:17 isang:9061784741
transfer
local
₦200.00 funds ₦8,381.00
13:03:43 isang:9061784741
transfer
19/02/24 outward
13:05:31 transfer
19/02/24 spend
13:05:40 and save
local
₦2,000.00 funds ₦4,361.00
13:28:37 sanni:8146145682
transfer
19/02/24 outward
14:20:14 transfer
19/02/24 outward
14:22:56 transfer
19/02/24 inward Godday Anyebe kip:opay/godday anyebe

₦500.00 ₦841.00

Statement
19:05:53 transfer Bameyi/09037407147/Paycom(Opay) bame/paid
19/02/24 spend
20:03:14 and save
19/02/24 outward
₦4,360.00 Bayo Rasaki Sanni/8146145682/Palmpay behind ₦1.00
20:04:12 transfer
19/02/24 spend
21:09:39 and save
19/02/24 outward
₦1,000.00 Bayo Rasaki Sanni/8146145682/Palmpay bail ₦1.00
21:10:04 transfer
19/02/24 inward Ifeanyi Kingsley kip:opay/ifeanyi kingsley

₦2,000.00 ₦2,001.00
21:46:42 transfer Igbokwe/09021054227/Paycom(Opay) i/transfer from ifeanyi
19/02/24 outward
21:48:31 transfer
kip:pap/jennifer
20/02/24 inward
₦2,000.00 Jennifer Bassey/8134072328/Palmpay bassey/jennifer ₦2,001.00
17:02:31 transfer
bassey:81340723
kip:pap/jennifer
20/02/24 inward
₦5,000.00 Jennifer Bassey/8134072328/Palmpay bassey/jennifer ₦7,001.00
17:03:00 transfer
bassey:81340723
local
20/02/24 Michael Chibueze
₦2,000.00 funds sent from kuda ₦5,001.00
17:29:47 Agwuche/2042444161/Kuda
transfer
20/02/24 spend
17:42:42 and save

₦3,000.00 bayo ₦1.00
20/02/24 inward Godday Anyebe kip:opay/godday anyebe

₦1,000.00 ₦1,001.00
18:38:59 transfer Bameyi/09037407147/Paycom(Opay) bame/paid
20/02/24 outward
18:39:39 transfer
20/02/24 spend
21:00:47 and save
20/02/24 outward
21:01:07 transfer
kip:pap/bayo rasaki
21/02/24 inward
08:51:36 transfer
sanni:814614
21/02/24 outward

Statement
12:14:53 ₦510.00 transfer Bayo Rasaki Sanni/8146145682/Palmpay bayo ₦491.00
22/02/24 outward
12:19:54 transfer
local
22/02/24 funds adeniyi david
₦10,000.00 ₦10,031.00
13:42:23 transfer adegbite:8144641184
22/02/24 outward Godday Anyebe

₦10,010.00 bayo ₦21.00
local
22/02/24
₦120,282.00 funds e-commance: ₦120,303.00
22:01:03
transfer
22/02/24 outward
22:06:09 transfer
22/02/24 spend
22:06:10 and save
23/02/24 spend
01:48:19 and save
kip:pap/bayo rasaki
23/02/24 inward
03:56:47 transfer
sanni:814614

23/02/24 inward
03:56:47 transfer
1101090286
kip:000030/bud
23/02/24 inward Bud Infrastructure
₦115,177.00 infrastructure/tpt trf to ₦315,410.00
07:58:21 transfer Ltd/1000130886/Parallex Bank
sanni ras

23/02/24 inward
₦50.00 Cbn//Parallex Bank funds transfer - ₦315,360.00
07:58:21 transfer
1101090286
23/02/24 outward
08:04:56 transfer
23/02/24 spend
08:04:57 and save
23/02/24 spend
08:05:48 and save
kip:000030/bud
sanni ras

23/02/24 inward

Statement
08:08:13 ₦50.00 transfer Cbn//Parallex Bank funds transfer - ₦369,426.00

1101090286
23/02/24 outward
08:10:34 transfer
23/02/24 spend
23/02/24 spend
08:11:05 and save
23/02/24 outward Sanni Bayo Rasaki/0220866803/Gtbank

₦200,010.00 saving ₦150,396.00
23/02/24 outward Bayo Hack

₦50,010.00 bayo ₦100,386.00
11:47:38 transfer Sanni/8146145682/Paycom(Opay)
23/02/24 spend
11:47:39 and save
23/02/24 outward
12:15:10 transfer
23/02/24 spend
12:15:16 and save
23/02/24 spend
15:06:02 and save
23/02/24 outward
15:06:36 transfer
23/02/24 spend
15:07:43 and save
23/02/24 outward
₦50,010.00 Bayo Rasaki Sanni/8146145682/Palmpay 50000 ₦386.00
15:15:33 transfer
local
24/02/24
₦123,491.00 funds e-commance: ₦123,877.00
07:16:02
transfer
24/02/24 outward Adeniyi David

₦100,010.00 bayo ₦23,867.00
07:30:15 transfer Adegbite/8144641184/Palmpay

₦2,510.00 bayo ₦21,357.00
24/02/24 spend
07:30:55 and save
24/02/24 outward Usman Aliyu Gambo/0108865315/Access

₦5,010.00 bayo ₦13,837.00
07:43:03 transfer Bank

Statement
24/02/24 spend
07:43:04 and save
24/02/24 outward
₦5,010.00 Zoe Uwodi/8062216522/Paycom(Opay) sub ₦3,817.00
11:28:29 transfer
24/02/24 outward Emmanuel Amechi

₦2,810.00 bayo ₦1,007.00
12:19:01 transfer Alo/8142445527/Paycom(Opay)

₦960.00 bayo ₦47.00
24/02/24 spend
17:03:43 and save
kip:fbn/ogbolu daniel
24/02/24 inward Ogbolu Daniel Nkem/3085836133/First
₦2,000.00 nkem/fbnmobile:sanni ₦9,567.00
rasaki
24/02/24 outward
₦9,510.00 Dcrave Cafe/5406827887/Moniepoint Mfb bayo ₦57.00
17:15:11 transfer
kip:pap/adeniyi david
24/02/24 inward Adeniyi David
₦50,000.00 adeg/adeniyi david ₦50,057.00
adegbite:

24/02/24 inward
18:18:47 transfer
1101090286
24/02/24 outward Ogbolu Daniel Nkem/3085836133/First

₦14,010.00 bill ₦35,997.00
24/02/24 spend
18:21:17 and save
24/02/24 outward Samuel Ekoro

₦7,010.00 smoke ₦14,977.00
24/02/24 spend
19:20:48 and save

₦5,910.00 food ₦2,057.00

₦2,010.00 bayi ₦47.00
24/02/24 spend
22:29:19 and save
24/02/24 outward Grace Onyinyechi

₦3,010.00 sub ₦2,037.00
22:31:29 transfer Ekechukwu/8132902821/Paycom(Opay)

Statement
local
25/02/24
₦56,848.00 funds e-commance: ₦58,885.00
04:36:03
transfer
25/02/24 outward Eagle Sky Lafia/5362164152/Moniepoint

₦1,510.00 bayo ₦57,375.00
07:15:18 transfer Mfb
25/02/24 spend
07:15:19 and save
25/02/24 outward Jennycakesntreats Owned By Jennifer

₦5,010.00 bayo ₦50,855.00
08:06:56 transfer Abang/9052477621/Moniepoint Mfb
25/02/24 spend
08:06:57 and save
25/02/24 outward Abigail Onomwen

₦4,010.00 to ch ₦41,835.00
09:39:59 transfer Joseph/9030877338/Paycom(Opay)
25/02/24 spend
09:40:00 and save

₦2,010.00 church ₦35,815.00
25/02/24 spend
09:40:35 and save

₦20,010.00 boss ₦13,795.00
25/02/24 outward
₦3,010.00 Bayo Rasaki Sanni/8146145682/Palmpay sub ₦10,785.00
10:09:22 transfer
25/02/24 spend
10:09:23 and save
25/02/24 spend
10:13:46 and save
25/02/24 outward Stephen Chukwuka

₦15,010.00 bayo ₦3,765.00
10:15:39 transfer Okolie/7033014435/Paycom(Opay)

₦3,010.00 food ₦755.00
25/02/24 spend
10:47:44 and save
25/02/24 outward
₦5,010.00 Blessing Yamu Umar/8074127940/Palmpay bayo ₦745.00
10:52:22 transfer
25/02/24 spend
14:49:28 and save

Statement
25/02/24 outward Omeyi Victoria Ediba/0243980954/Wema

₦5,010.00 food ₦735.00
25/02/24 spend
16:17:06 and save

₦2,010.00 water ₦725.00
25/02/24 spend
18:45:17 and save

₦7,010.00 bayo ₦715.00
25/02/24 spend
18:50:12 and save
25/02/24 outward
₦2,210.00 Sedoo Iornem/1420577226/Access Bank food ₦75.00
18:53:22 transfer

26/02/24 inward
08:58:27 transfer
1101090286
adegbite:

₦20,010.00 food ₦25,015.00
26/02/24 spend
10:24:05 and save

₦2,510.00 light ₦10,499.00
26/02/24 spend
10:48:50 and save
26/02/24 outward Oluwatosin Oladipupo

₦3,010.00 bayo ₦5,983.00
12:55:40 transfer Abiodun/8152245612/Paycom(Opay)
26/02/24 spend
12:55:41 and save

₦4,010.00 food ₦167.00
13:40:53 transfer Joseph/9030877338/Paycom(Opay)
26/02/24 spend
13:45:51 and save

Statement
26/02/24 ₦3,010.00 outward Samuel Ekoro bbb ₦2,157.00

26/02/24 spend
13:46:40 and save
26/02/24 spend
14:20:00 and save

₦1,510.00 bayo ₦341.00
26/02/24 spend
15:12:27 and save

₦910.00 bay ₦31.00
local
26/02/24
₦43,000.00 funds Agwubilo, Kelue/2045945559/Kuda food ₦43,031.00
16:01:24
transfer
kip:opay/agwubilo
26/02/24 inward Agwubilo
₦28,000.00 kelue/transfer from ₦71,031.00
agwubilo kel

26/02/24 inward
16:02:04 transfer
1101090286
26/02/24 inward kip:090405/c k stores/c k

₦19,000.00 C K Stores/1017432705/Moniepoint Mfb ₦89,981.00
16:04:08 transfer stores trf for customer/

26/02/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦89,931.00
16:04:08 transfer
1101090286
kip:opay/zakari
26/02/24 inward Zakari
₦50,000.00 abdullahi/transfer from ₦139,931.00
zakari abd

26/02/24 inward
16:28:43 transfer
1101090286
26/02/24 outward
₦120,010.00 Okoye Ifeanyi/6031112617/Keystone Bank room 15 ₦19,871.00
17:00:59 transfer
26/02/24 spend
17:02:01 and save
local
26/02/24
₦10,000.00 funds Agwubilo, Kelue/2045945559/Kuda food ₦35,871.00
17:22:54
transfer
26/02/24 outward Divine Oshola

₦25,010.00 pizza and coke ₦10,861.00

Statement
17:58:01 transfer Samuel/8068775752/Paycom(Opay)

₦5,010.00 thanks ₦5,851.00
18:25:48 transfer Okolie/7033014435/Paycom(Opay)
26/02/24 spend
18:26:01 and save

₦2,810.00 bayo ₦35.00
kip:pap/bayo rasaki
26/02/24 inward
23:03:02 transfer
sanni:814614
27/02/24 outward Christopher Esson

₦2,010.00 to ₦2,525.00
09:32:04 transfer Enna/8140600684/Paycom(Opay)
27/02/24 spend
09:32:04 and save

₦610.00 bayo ₦709.00
27/02/24 spend
17:19:41 and save
kip:000030/bud
sanni ras
27/02/24 outward
₦8,010.00 Samuel Umar/9117681492/Palmpay card ₦366.00
21:29:10 transfer
kip:pap/bayo rasaki
28/02/24 inward
13:22:30 transfer
sanni:814614
28/02/24 spend
18:15:49 and save
28/02/24 outward
₦2,510.00 Dcrave Cafe/5406827887/Moniepoint Mfb bayo ₦3,456.00
18:25:32 transfer
28/02/24 spend
18:25:33 and save

₦610.00 bayo ₦1,340.00
28/02/24 spend
18:37:53 and save

₦610.00 bayo ₦364.00

Statement
28/02/24 spend
18:45:19 and save
28/02/24 outward Ruth Williams

₦2,010.00 food ₦354.00
18:45:58 transfer Pam/8062575481/Paycom(Opay)
28/02/24 spend

₦2,010.00 bayo ₦344.00
28/02/24 spend
21:04:13 and save
28/02/24 outward
₦510.00 The Owlet Flw/8816624331/Sterling Bank kelly ₦634.00
21:05:26 transfer
28/02/24 spend
21:05:28 and save
28/02/24 spend
21:25:57 and save
28/02/24 outward
₦1,310.00 The Owlet Flw/8816089295/Sterling Bank bayo ₦92.00
21:29:26 transfer
29/02/24 spend
08:57:20 and save
kip:pap/bayo rasaki
29/02/24 inward
₦70.00 Bayo Rasaki Sanni/8146145682/Palmpay sanni/bayo rasaki ₦468.00
08:58:42 transfer
sanni:814614
e

₦2,410.00 food ₦58.00
local
01/03/24
₦105,839.00 funds e-commance: ₦105,897.00
00:02:17
transfer
01/03/24 outward Blessing Yamu

₦3,000.00 bayo ₦102,897.00
09:22:32 transfer Umar/8074127940/Paycom(Opay)
01/03/24 spend
09:22:33 and save
01/03/24 outward Gamaliel Chinyeaka

₦30,000.00 clothes ₦71,097.00
12:39:28 transfer Ogumka/9033856381/Paycom(Opay)

Statement
01/03/24 spend
12:39:29 and save
01/03/24 outward
13:04:30 transfer
01/03/24 spend
01/03/24 outward
13:08:10 transfer
01/03/24 spend
13:10:12 and save
01/03/24 outward
13:10:33 transfer
kip:pap/bayo rasaki
01/03/24 inward
13:24:18 transfer
sanni:814614

01/03/24 inward
13:24:18 transfer
1101090286
01/03/24 outward Patrick Idoko

₦15,000.00 bayo ₦35,047.00
13:30:53 transfer Abah/8086289972/Paycom(Opay)
01/03/24 spend
13:30:58 and save

₦10,000.00 gas ₦16,047.00
01/03/24 spend
13:37:46 and save
01/03/24 outward Emmanuel Tsaku

₦10,000.00 bayo ₦47.00
16:18:37 transfer Williams/8167418262/Paycom(Opay)
01/03/24 spend
16:19:25 and save
01/03/24 spend
16:19:56 and save

₦4,000.00 door ₦4,047.00
01/03/24 spend
16:22:17 and save

Statement
01/03/24 spend
16:22:55 and save

₦1,500.00 door ₦2,547.00
01/03/24 spend
16:23:58 and save

₦1,600.00 boss ₦47.00
local
01/03/24
₦109,317.00 funds e-commance: ₦109,364.00
18:19:05
transfer

₦3,000.00 bayo ₦106,364.00
01/03/24 spend
18:45:22 and save
01/03/24 spend
19:11:38 and save

₦3,000.00 drink ₦103,264.00
01/03/24 spend
19:12:18 and save
01/03/24 spend
21:02:02 and save

₦1,500.00 hi ₦101,764.00
01/03/24 spend
21:04:02 and save

₦200.00 bill ₦100,664.00
01/03/24 spend
21:07:57 and save
01/03/24 spend
22:14:11 and save
01/03/24 outward
₦2,500.00 The Owlet Flw/8816674483/Sterling Bank kelly ₦100,044.00
22:28:43 transfer
01/03/24 outward
₦5,000.00 The Owlet Flw/8816902028/Sterling Bank bayo ₦95,044.00
23:35:45 transfer

Statement

₦50,000.00 skull ₦45,044.00
02/03/24 spend
00:06:27 and save
02/03/24 outward Abdullahi Communication

₦30,000.00 jjjj ₦44.00
08:18:09 transfer Enterprice/5539322985/Moniepoint Mfb
02/03/24 spend
09:35:42 and save

₦13,000.00 loud ₦2,044.00
02/03/24 spend
09:43:26 and save

₦5,000.00 food ₦2,044.00
02/03/24 spend
09:46:11 and save
02/03/24 spend
09:46:56 and save

₦1,000.00 bayo ₦1,044.00
02/03/24 spend
10:42:26 and save
02/03/24 spend
11:17:25 and save
02/03/24 outward
₦5,000.00 Ossy Best 10/5517869965/Moniepoint Mfb fan ₦5,744.00
11:18:55 transfer
02/03/24 spend
11:18:55 and save
02/03/24 outward Chekwube Cyril

₦3,500.00 fan ₦744.00
11:50:16 transfer Anike/8101091713/Paycom(Opay)
02/03/24 spend
11:51:42 and save
02/03/24 inward Michael Chibueze kip:opay/michael chibueze

₦7,000.00 ₦14,544.00
12:01:47 transfer Agwuche/09034339092/Paycom(Opay) a/transfer from michael
02/03/24 outward A.M.Marafa Financial

₦14,200.00 mat ₦344.00
12:03:47 transfer Outlet/5488541529/Moniepoint Mfb

Statement
adegbite:

02/03/24 inward
12:39:53 transfer
1101090286

13:43:34 ₦5,010.00 transfer Isang/8086540185/Paycom(Opay) sub ₦25,284.00
02/03/24 spend
13:43:35 and save
02/03/24 outward Michael Chibueze

₦13,010.00 bayo ₦10,771.00
13:48:29 transfer Agwuche/9034339092/Paycom(Opay)
02/03/24 spend
13:48:30 and save
02/03/24 outward Sanni Comfort Ajibabi/0682815139/Gtbank

₦6,510.00 bayo ₦358.00
02/03/24 spend
14:09:58 and save

₦5,210.00 pay ₦574.00

₦510.00 tp b ₦64.00
local
02/03/24
₦10,000.00 funds adeniyi david adegbite ₦10,064.00
20:00:29
transfer

₦2,010.00 bay ₦8,054.00
02/03/24 spend
20:14:33 and save

₦7,210.00 bayo ₦241.00
03/03/24 spend
11:59:20 and save

14:43:45 transfer adegbite/kuda-

₦3,810.00 door ₦5,031.00

Statement
03/03/24 spend
14:44:52 and save
e

03/03/24 inward
18:55:07 transfer
1101090286
local
03/03/24
₦85,000.00 funds Samuel Philip/2034971321/Kuda sent from kuda ₦58,838.00
18:59:08
transfer
03/03/24 spend
18:59:08 and save

₦25,010.00 boss ₦8,328.00
03/03/24 spend
19:00:14 and save
03/03/24 spend
19:02:08 and save
03/03/24 spend
19:06:32 and save

₦10,010.00 boss ₦4,964.00
03/03/24 spend
19:07:21 and save
03/03/24 spend
19:07:59 and save

₦4,010.00 boss ₦951.00
kip:pap/samuel ekoro
03/03/24 inward
₦16,000.00 Samuel Ekoro Isang/9061784741/Palmpay isang/samuel ekoro ₦16,951.00
19:10:59 transfer
isang:9061

03/03/24 inward
19:10:59 transfer
1101090286

₦10,010.00 boss stop doing refund ₦6,891.00
03/03/24 spend
19:15:07 and save

Statement
03/03/24 spend
19:15:34 and save

₦5,010.00 bayo ₦1,878.00
03/03/24 spend
19:17:13 and save
03/03/24 spend
19:26:19 and save

₦11,860.00 bill ₦15.00
kip:opay/bayo hack
03/03/24 inward Bayo Hack
₦4,000.00 sanni/transfer from bayo ₦4,015.00
hack s

₦4,010.00 clr all ₦5.00
04/03/24 spend
11:03:59 and save

₦5,910.00 bayo ₦95.00
04/03/24 spend
15:00:59 and save

₦2,010.00 food ₦85.00
04/03/24 spend
15:38:21 and save

₦1,010.00 drink ₦75.00
kip:opay/chibuzor
05/03/24 inward Chibuzor Emmanuel
₦5,000.00 emmanuel /transfer from ₦5,075.00
chibuzor

₦3,010.00 food ₦2,065.00
05/03/24 spend
13:39:49 and save

₦1,010.00 food ₦152.00

Statement
05/03/24 ₦900.00 spend Sani Adebayo/20000000235420/Kuda spend and save ₦1,052.00

14:26:05 and save

₦1,010.00 drink ₦42.00
05/03/24 inward Blessing Yamu kip:opay/blessing yamu

₦1,000.00 ₦1,042.00
21:33:01 transfer Umar/08074127940/Paycom(Opay) umar/transfer from blessing
05/03/24 ₦1,010.00 outward Bayo Rasaki Sanni/8146145682/Palmpay bet ₦32.00

23:08:41 transfer
06/03/24 inward kip:wema/bayo sanni/kuda-

₦11,900.00 Bayo Sanni/0268559647/Wema Bank ₦11,932.00
12:13:32 transfer food

06/03/24 inward
12:13:32 transfer
1101090286

₦2,810.00 drink ₦9,072.00
06/03/24 spend
12:20:16 and save
adegbite:
06/03/24 airtime purchase

₦100.00 airtime ₦13,129.00
14:08:30 2349020409210
06/03/24 spend
14:08:30 and save

₦3,010.00 fan ₦10,089.00
06/03/24 spend
14:29:47 and save
06/03/24 outward Ifeyinwa Geraidine

₦1,110.00 water ₦8,076.00
15:08:02 transfer Akubude/0773065840/Access Bank
06/03/24 spend
15:08:03 and save

₦5,010.00 loud ₦2,733.00
06/03/24 spend
15:23:28 and save
06/03/24 spend
15:47:51 and save

Statement

₦2,810.00 sub ₦20.00
06/03/24 spend
16:24:42 and save

₦2,010.00 bayo ₦10.00
06/03/24 spend
17:11:48 and save

₦1,010.00 bbb ₦0.00
local
06/03/24
₦123,674.00 funds e-commance: ₦123,674.00
17:32:03
transfer

₦40,010.00 saving ₦83,664.00
06/03/24 spend
18:08:04 and save

₦6,010.00 bill ₦65,651.00
06/03/24 spend
18:12:36 and save
06/03/24 outward Favour Amarachukwu

₦6,510.00 food ₦57,338.00
18:14:02 transfer Okwor/9551246428/Palmpay
06/03/24 spend
18:14:02 and save
06/03/24 outward Favour Amarachukwu

₦510.00 food ₦54,875.00
18:14:34 transfer Okwor/9551246428/Palmpay
06/03/24 spend
18:14:35 and save
06/03/24 outward Kehinde Semiu

₦25,010.00 bayo ₦29,712.00
18:23:02 transfer Akineale/7031897893/Paycom(Opay)
06/03/24 spend
18:23:02 and save
06/03/24 outward Gallant Man

₦5,010.00 food ₦17,199.00
18:24:13 transfer Clothing/8202818413/Moniepoint Mfb

Statement

18:24:14 and save

₦5,010.00 bayo ₦10,686.00
06/03/24 spend
19:32:51 and save

₦5,010.00 boss ₦4,173.00
06/03/24 spend
19:39:49 and save
06/03/24 spend
19:56:41 and save
06/03/24 outward Belkisu

₦16,010.00 bayo ₦1,660.00
19:58:50 transfer Ahmodu/8034907208/Paycom(Opay)
07/03/24 spend
07:21:20 and save
07/03/24 outward Olamilekan Oladimeji

₦2,010.00 water ₦550.00
07:26:46 transfer Ojo/7069388854/Paycom(Opay)
07/03/24 spend
09:59:43 and save

₦1,610.00 bayo ₦10,940.00
07/03/24 spend
10:01:03 and save
07/03/24 outward
₦7,010.00 Martha Alkali/8304976538/Moniepoint Mfb bayo ₦3,447.00
10:32:42 transfer
07/03/24 spend
10:32:43 and save
07/03/24 spend
10:46:37 and save

₦1,910.00 drink ₦34.00
07/03/24 spend
10:48:18 and save

₦1,010.00 bay ₦24.00

Statement
07/03/24 spend
11:02:28 and save

₦510.00 tp. ₦514.00
07/03/24 spend
11:04:46 and save
07/03/24 local adeniyi david

11:29:05 ₦40,000.00 funds adegbite:8144641184 ₦40,361.00
transfer

₦2,010.00 bayo ₦38,351.00
07/03/24 spend
11:29:40 and save
07/03/24 outward Chidiebere

₦3,010.00 number ₦34,738.00
11:34:05 transfer Amadi/8147677973/Paycom(Opay)
07/03/24 spend
11:34:05 and save
07/03/24 sportybet fund wallet

₦3,000.00 bills ₦30,835.00
12:34:01 purchase
07/03/24 spend
12:34:02 and save
07/03/24 outward Abubakar Salihu

₦12,010.00 door ₦17,325.00
12:40:15 transfer Usman/9114516399/Paycom(Opay)
07/03/24 spend
12:40:15 and save

₦2,000.00 bills ₦9,320.00
13:02:25 purchase
07/03/24 spend
13:02:26 and save

₦2,000.00 bills ₦6,320.00
13:29:16 purchase
07/03/24 spend
13:29:16 and save

₦2,000.00 bills ₦3,320.00
13:31:38 purchase
07/03/24 spend
13:31:39 and save

Statement

₦2,300.00 bills ₦20.00
13:36:41 purchase
07/03/24 spend
14:12:28 and save

₦2,100.00 bills ₦20.00
14:13:12 purchase

14:28:59 and save

₦2,000.00 bills ₦1,020.00
14:30:17 purchase
07/03/24 spend
14:30:18 and save
07/03/24 spend
14:43:46 and save
07/03/24 spend
14:44:05 and save

₦3,000.00 bills ₦20.00
14:44:41 purchase
07/03/24 spend
15:41:39 and save

₦5,010.00 loud ₦108.00
kip:uba/chidiebere
08/03/24 inward Chidiebere Amadi/2215882680/United
₦3,000.00 amadi/mob/uto/adebayo ₦3,108.00
11:39:57 transfer Bank For Africa
sani/yew
local
08/03/24 patrick idoko
₦5,000.00 funds ₦8,108.00
12:29:26 abah:8086289972
transfer
08/03/24 outward Abubakar Salihu

₦3,010.00 bayo ₦5,098.00
08/03/24 spend
13:01:00 and save

₦3,510.00 loud ₦83.00
08/03/24 spend
14:00:56 and save

Statement
08/03/24 ₦510.00 outward Blessing Yamu tp. ₦73.00

08/03/24 spend
15:04:43 and save

₦510.00 tp ₦63.00
08/03/24 spend
19:43:07 and save

₦510.00 jjj ₦58.00
08/03/24 inward kip:120004/blessing

₦1,000.00 Blessing Umar/0331321674/ ₦1,058.00
21:36:48 transfer umar/selfcare transactions
local
₦400.00 funds ₦1,458.00
21:55:31 sanni:8146145682
transfer
kip:opay/bayo hack
08/03/24 inward Bayo Hack
₦400.00 sanni/transfer from bayo ₦1,858.00
hack s

₦1,810.00 food ₦48.00
local
09/03/24
₦116,809.00 funds e-commance: ₦116,857.00
03:07:32
transfer

₦50,010.00 saving ₦66,847.00
09/03/24 spend
03:09:28 and save

₦15,010.00 boss ₦26,832.00
09/03/24 spend
08:17:36 and save

₦5,010.00 bill ₦14,317.00
09/03/24 spend
08:20:25 and save
09/03/24 outward
₦9,010.00 Martha Alkali/8304976538/Moniepoint Mfb bayo ₦2,802.00
09:07:19 transfer
09/03/24 spend

Statement

₦9,010.00 loud ₦3,792.00

₦1,010.00 boss ₦2,782.00
09/03/24 spend
10:31:23 and save

10:38:20 ₦510.00 transfer Isang/8086540185/Paycom(Opay) bil ₦1,767.00
09/03/24 spend
10:38:28 and save
09/03/24 spend
11:13:51 and save
09/03/24 spend
11:14:19 and save

₦15,010.00 food ₦2,277.00

₦2,010.00 blood ₦267.00
09/03/24 spend
11:19:31 and save

₦2,510.00 bayo ₦2,757.00
09/03/24 spend
11:22:35 and save
09/03/24 spend
12:31:33 and save

₦3,610.00 bldri ₦92.00
09/03/24 spend
12:34:57 and save

₦4,010.00 bayo ₦82.00
local
09/03/24
₦57,849.00 funds e-commance: ₦57,931.00
20:35:07
transfer

Statement
09/03/24 outward Farouq Adamu/5408813288/Moniepoint

₦10,010.00 billl ₦47,921.00
09/03/24 spend
20:50:25 and save
09/03/24 outward Adebayo Rasaki

₦15,574.00 okash ₦27,342.00
21:01:54 transfer Sani/5544384530/Paycom(Opay)
09/03/24 spend
21:02:12 and save

₦3,000.00 bills ₦16,555.00
00:27:06 purchase
10/03/24 spend
00:27:06 and save

₦3,000.00 bills ₦12,055.00
01:14:15 purchase
10/03/24 spend
01:14:15 and save

₦3,000.00 bills ₦7,555.00
01:31:40 purchase
10/03/24 spend
01:31:41 and save

₦3,000.00 bills ₦3,055.00
01:55:57 purchase
10/03/24 spend
01:55:57 and save

₦1,500.00 bills ₦55.00
02:59:11 purchase
local
10/03/24
₦111,123.00 funds e-commance: ₦111,178.00
06:07:03
transfer

₦100,010.00 saving ₦11,168.00
10/03/24 outward
₦5,010.00 The Owlet Flw/9585269952/Wema Bank bayo ₦6,158.00
10:04:24 transfer
10/03/24 spend
10:04:24 and save

₦3,610.00 bayo ₦43.00

Statement
10/03/24 spend
12:59:42 and save

₦2,010.00 bayo ₦33.00
10/03/24 spend
14:20:13 and save

₦3,010.00 drink ₦1,023.00
10/03/24 spend
15:07:18 and save

₦2,000.00 bills ₦23.00
16:38:56 purchase
10/03/24 spend
17:08:15 and save
10/03/24 outward
17:09:21 transfer
10/03/24 spend
17:45:51 and save

₦2,010.00 boss ₦3.00
11/03/24 spend
08:06:45 and save
11/03/24 outward Gods Own Business

₦4,910.00 bayo ₦93.00
08:08:15 transfer /8262335877/Moniepoint Mfb
11/03/24 inward
₦30,000.00 Bayo Sanni/0268559647/Wema Bank kip:wema/bayo sanni/kuda- ₦30,093.00
09:08:40 transfer

11/03/24 inward
09:08:40 transfer
1101090286

₦10,010.00 ?. ₦20,033.00
11/03/24 spend
09:15:26 and save
11/03/24 outward
₦2,010.00 Esther John/1476771485/Access Bank ?.. ₦13,018.00
10:02:16 transfer
11/03/24 spend

Statement

₦2,010.00 sub ₦10,003.00
11/03/24 spend
14:23:54 and save
11/03/24 outward A I Charging Boot And Stores

₦7,560.00 bayo ₦1,438.00
15:34:57 transfer 2/5355028342/Moniepoint Mfb
11/03/24 ₦357.00 spend Sani Adebayo/20000000235420/Kuda spend and save ₦1,795.00

21:15:04 and save
11/03/24 spend
21:15:51 and save
11/03/24 spend
21:17:31 and save

₦3,000.00 bills ₦2,795.00
21:18:18 purchase
11/03/24 spend
21:18:18 and save
11/03/24 spend
21:35:48 and save

₦2,700.00 bills ₦95.00
21:36:19 purchase
11/03/24 spend
21:49:03 and save

₦3,000.00 bills ₦95.00
21:49:35 purchase
12/03/24 spend
00:16:05 and save

₦3,000.00 bills ₦95.00
00:16:48 purchase
12/03/24 spend
00:30:50 and save

₦2,000.00 bills ₦95.00
00:31:27 purchase
12/03/24 inward Dhikirullahi Ibrahim kip:090405/dhikirullahi

₦40,251.00 ₦40,346.00
09:06:17 transfer Damilola/1017432705/Moniepoint Mfb ibrah/dhikirullahi trf for

Statement
12/03/24 inward stamp duty on electronic

₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦40,296.00
09:06:17 transfer
1101090286

₦11,010.00 paid ₦29,286.00
12/03/24 spend
09:08:09 and save

₦10,010.00 boss ₦13,771.00
12/03/24 spend
10:07:27 and save
12/03/24 spend
13:57:49 and save

₦13,010.00 loud ₦756.00
12/03/24 spend
15:55:16 and save

₦2,510.00 food ₦246.00
12/03/24 spend
17:58:56 and save

₦3,510.00 drink ₦236.00
kip:wema/budpay-
12/03/24 inward Budpay-Budpay/999ngn45035314/Wema
₦341,688.00 budpay/wmb:00001724031 ₦341,924.00
222061515909

12/03/24 inward
22:06:22 transfer
1101090286

₦150,010.00 saving ₦191,864.00
12/03/24 spend
22:15:14 and save

₦510.00 saving ₦116,349.00
12/03/24 spend
23:37:08 and save
13/03/24 outward

Statement
07:52:35 ₦86,010.00 transfer Bayo Rasaki Sanni/8146145682/Palmpay bill ₦30,084.00
13/03/24 outward
08:12:55 transfer
13/03/24 spend
08:12:55 and save
13/03/24 spend
09:32:02 and save

₦10,010.00 bayo ₦5,059.00
13/03/24 spend
09:32:55 and save
13/03/24 spend
11:06:43 and save

₦5,010.00 checkers ₦44.00
13/03/24 spend
12:19:35 and save
13/03/24 outward Hussaini Akwe

₦40,010.00 bayo ₦34.00
12:26:24 transfer Osumayi/8134681933/Paycom(Opay)
13/03/24 spend
17:29:11 and save

₦30,010.00 cruz ₦24.00
local
₦5,000.00 funds ₦5,024.00
18:54:24 isang:9061784741
transfer

₦3,010.00 boss ₦2,014.00
13/03/24 spend
19:00:21 and save
13/03/24 spend
19:42:43 and save

₦510.00 bayo ₦89.00
14/03/24 spend
01:02:40 and save

Statement
14/03/24
₦1,500.00 bills 5gb for 7 days purchase ₦289.00
01:03:39
local
14/03/24
₦54,849.00 funds e-commance: ₦55,138.00
13:56:03
transfer

₦8,010.00 bayo ₦47,128.00
14/03/24 spend
14:05:15 and save

14:07:02 ₦20,010.00 transfer Ogumka/9033856381/Paycom(Opay) bayo ₦23,113.00
14/03/24 spend
14:07:03 and save

₦7,010.00 food paid ₦6,098.00
14/03/24 spend
14:41:48 and save

₦2,010.00 food ₦583.00
14/03/24 spend
15:27:47 and save
14/03/24 outward Blessed Favour

₦3,010.00 food ₦4,573.00
15:33:00 transfer Gwemi/0649293990/Gtbank Plc
14/03/24 spend
15:33:00 and save
14/03/24 spend
17:49:28 and save
14/03/24 spend
17:49:48 and save

₦13,010.00 loud ₦2,058.00
14/03/24
18:38:48
14/03/24 reversal of 7gb for 7 days

₦2,000.00 bills ₦2,058.00
18:39:06 purchase
15/03/24 inward
₦20,000.00 Bayo Sanni/0268559647/Wema Bank kip:wema/bayo sanni/kuda- ₦22,058.00
08:04:06 transfer

Statement

15/03/24 inward
08:04:06 transfer
1101090286

₦3,510.00 google voice ₦18,498.00
15/03/24 spend
09:20:11 and save

₦2,010.00 food ₦14,733.00
15/03/24 spend
09:23:55 and save

₦5,010.00 egg ₦8,718.00
15/03/24 spend
09:28:08 and save

₦1,010.00 food ₦5,203.00
15/03/24 spend
09:28:47 and save
15/03/24 outward
₦2,010.00 Ali Abubakar/3030274534/Polaris Bank bayo ₦2,688.00
10:07:26 transfer
15/03/24 spend
10:07:26 and save
15/03/24 spend
12:50:33 and save

₦2,010.00 hair ₦1,473.00
15/03/24 spend
17:47:22 and save
15/03/24 spend
21:21:31 and save
15/03/24
₦2,000.00 bills 7gb for 7 days purchase ₦2,468.00
21:23:20
15/03/24 spend
21:23:20 and save

Statement
21:23:36 ₦2,000.00 bills purchase ₦3,468.00
15/03/24
22:00:10
15/03/24 spend
22:00:11 and save

₦1,500.00 bills ₦2,718.00
22:00:24 purchase
15/03/24 outward
₦710.00 Bayo Rasaki Sanni/8146145682/Palmpay bayo ₦2,008.00
22:46:02 transfer
15/03/24 spend
22:46:02 and save
16/03/24
05:31:57
16/03/24 spend
07:50:25 and save

₦230.00 sub ₦23.00
16/03/24 spend
11:08:14 and save
16/03/24
11:09:09

₦2,000.00 bills ₦2,023.00
11:09:22 purchase
17/03/24 outward Ugwu Ignatius Oliver/3040359628/First

₦2,010.00 bayi ₦13.00
local
17/03/24
₦32,283.00 funds e-commance: ₦32,296.00
09:54:03
transfer

₦5,510.00 bayo ₦26,786.00
17/03/24 spend
10:00:50 and save

₦16,510.00 bill ₦7,521.00

₦7,010.00 bayo ₦511.00

Statement
17/03/24 spend
11:06:24 and save

₦3,010.00 for sunday boss ₦266.00
local
17/03/24
₦129,617.00 funds e-commance: ₦129,883.00
11:34:09
transfer

₦50,010.00 bayo ₦79,873.00
11:36:08 transfer Okolie/0033047147/Stanbicibtc Bank

11:36:08 and save

₦20,010.00 boss ₦34,858.00
17/03/24 spend
11:40:45 and save

₦2,010.00 boss ₦22,843.00
17/03/24 spend
11:42:20 and save

₦10,010.00 boss ₦11,828.00
11:43:43 transfer Ogumka/9033856381/Paycom(Opay)
17/03/24 spend
11:43:43 and save

₦1,510.00 water ₦5,313.00
17/03/24 spend
11:56:35 and save
17/03/24 spend
12:01:41 and save

₦10,010.00 loud ₦4,548.00
17/03/24 spend
12:12:15 and save

₦5,010.00 bayo ₦538.00
17/03/24 spend
15:18:01 and save

Statement

₦12,510.00 bayo ₦28.00
17/03/24 spend
15:27:14 and save

₦2,810.00 drink ₦2,918.00
17/03/24 spend
15:30:30 and save
17/03/24 ₦460.00 outward A I Charging Boot And Stores good ₦1,053.00

17/03/24 spend
15:31:10 and save
17/03/24 spend
17:20:08 and save

₦1,500.00 bills ₦23.00
17:21:00 purchase
17/03/24 spend
17:38:47 and save

₦2,000.00 bills ₦23.00
17:39:13 purchase
17/03/24 spend
17:56:45 and save

₦2,000.00 bills ₦23.00
17:57:14 purchase
17/03/24 spend
18:38:37 and save

₦2,000.00 bills ₦23.00
18:38:55 purchase
17/03/24 spend
19:15:35 and save

₦5,000.00 bills ₦23.00
19:16:31 purchase
17/03/24 spend
19:57:16 and save

₦2,000.00 bills ₦23.00
19:57:36 purchase

Statement
17/03/24 spend
21:00:49 and save

₦3,010.00 drink ₦13.00
18/03/24 inward Abang Benard David/0461269065/Gtbank kip:gtb/abang benard

₦20,000.00 ₦20,013.00
13:37:07 transfer Plc david/ussd nip transfer from

18/03/24 inward
₦50.00 Cbn//Gtbank Plc funds transfer - ₦19,963.00
13:37:07 transfer
1101090286

₦20,000.00 ₦39,963.00

18/03/24 inward
13:41:24 transfer
1101090286

₦20,000.00 ₦59,913.00

18/03/24 inward
13:50:12 transfer
1101090286

₦20,000.00 ₦79,863.00

18/03/24 inward
13:54:11 transfer
1101090286

₦20,000.00 ₦99,813.00

18/03/24 inward
13:55:49 transfer
1101090286

₦80,010.00 bayo ₦19,753.00
local
18/03/24
₦10,000.00 funds Nzelu, Glory Onyinye/2006925712/Kuda sent from kuda ₦9,753.00
14:42:57
transfer
18/03/24 spend
14:42:58 and save
18/03/24 spend
17:04:39 and save

Statement
18/03/24 ₦9,010.00 outward Esther Precious gas ₦743.00

17:28:53 transfer John/8068427925/Paycom(Opay)

₦20,000.00 ₦20,743.00

19/03/24 inward
09:20:02 transfer
1101090286

₦20,000.00 ₦40,693.00

19/03/24 inward funds transfer -
₦50.00 Cbn//Gtbank Plc ₦40,643.00
09:21:45 transfer 1101090286

₦20,000.00 ₦60,643.00

19/03/24 inward
09:28:11 transfer
1101090286

₦20,000.00 ₦80,593.00

19/03/24 inward
09:30:10 transfer
1101090286
local
₦12,000.00 funds ₦92,543.00
10:10:37 sanni:8146145682
transfer

₦20,010.00 bed ₦72,533.00
19/03/24 spend
10:39:07 and save
19/03/24 outward
₦10,010.00 Zoe Uwodi/8062216522/Paycom(Opay) blood ₦52,518.00
10:47:33 transfer
19/03/24 spend
10:47:39 and save

₦45,010.00 bayo ₦2,503.00
19/03/24 spend
13:31:47 and save

₦2,510.00 edit ₦13.00

Statement
19/03/24 spend
15:13:41 and save

₦2,010.00 bayo ₦3.00
19/03/24 spend
15:24:44 and save
19/03/24 spend
15:25:05 and save
19/03/24 outward Smart Boutiques/5367728351/Moniepoint

₦11,010.00 kelly ₦993.00
19/03/24 spend
16:58:35 and save
19/03/24
17:00:31
kip:opay/benard david
19/03/24 inward Benard David
₦15,000.00 abang/transfer from benard ₦15,493.00
20:49:17 transfer Abang/07045839909/Paycom(Opay)
d

19/03/24 inward
20:49:17 transfer
1101090286

₦8,010.00 food ₦7,433.00
19/03/24 spend
21:31:23 and save
20/03/24
09:33:09
20/03/24 spend
09:33:10 and save
20/03/24 spend
12:41:52 and save
20/03/24 outward Esther Precious

₦5,010.00 food ₦423.00
local
21/03/24 adeniyi david
₦3,000.00 funds ₦3,423.00
10:44:30 adegbite:8144641184
transfer

₦200.00 airtime ₦3,223.00
12:32:27 2349044532913

Statement
21/03/24 spend
12:32:28 and save
21/03/24 1gb for n350 valid for 1 day

₦350.00 bills ₦2,773.00
12:59:16 purchase
21/03/24 spend
12:59:17 and save
21/03/24 outward
₦1,510.00 Shamsiya Yusuf/1509781535/Access Bank hair ₦1,088.00
14:40:17 transfer
21/03/24 spend
14:40:19 and save
21/03/24 spend
15:15:40 and save

₦1,010.00 bayo ₦323.00
local
21/03/24
₦25,430.00 funds e-commance: ₦25,753.00
17:31:03
transfer

₦20,010.00 bayo ₦5,743.00
e

21/03/24 inward
17:35:55 transfer
1101090286
21/03/24
18:18:36
21/03/24 spend
18:18:38 and save
21/03/24 outward Muhammedmustupha Olarewaju

₦2,010.00 bbyo ₦15,683.00
18:44:19 transfer Yusuf/9077472293/Paycom(Opay)
21/03/24 spend
18:44:20 and save

₦2,010.00 sri ₦12,668.00
21/03/24 spend
19:25:01 and save

Statement
21:35:11 ₦3,010.00 transfer Sanni/8146145682/Paycom(Opay) food ₦8,653.00
21/03/24 spend
21:35:11 and save

₦5,010.00 food ₦2,138.00

₦1,010.00 food ₦1,128.00
22/03/24 spend
09:13:19 and save
22/03/24 spend
09:25:41 ₦400.00 and save Sani Adebayo/20000000235420/Kuda spend and save ₦1,023.00

₦1,010.00 bayo ₦13.00
local
22/03/24
₦9,670.00 funds e-commance: ₦9,683.00
11:59:03
transfer

₦2,010.00 food ₦7,673.00
22/03/24 spend
12:09:20 and save
22/03/24 spend
12:27:42 and save
22/03/24 outward Hassana Muhammadu

₦7,010.00 hair ₦258.00
22/03/24 spend
13:37:16 and save

₦1,010.00 1200 ₦248.00
22/03/24 inward kip:pap/e-commance/e-

₦120,877.00 E-Commance/5376817031/Palmpay ₦121,125.00
13:56:14 transfer commance:

22/03/24 inward
13:56:14 transfer
1101090286
local
22/03/24
₦68,766.00 funds e-commance: ₦189,841.00
14:05:10
transfer

Statement
22/03/24 ₦140,000.00 local Michael Chibueze tv ₦49,841.00

14:12:35 funds Agwuche/2042444161/Kuda
transfer

₦12,010.00 bayo ₦37,831.00
14:19:29 transfer Joseph/9030877338/Palmpay
22/03/24 spend
14:19:29 and save

₦1,010.00 get food ₦30,816.00
22/03/24 spend
14:20:01 and save
22/03/24 ₦12,010.00 outward Samuel Ekoro loud ₦18,301.00

22/03/24 spend
14:23:13 and save

₦1,010.00 tp ₦11,286.00
22/03/24 spend
15:19:18 and save

₦5,010.00 boss ₦5,771.00
22/03/24 spend
15:51:45 and save

₦1,010.00 bin ₦2,256.00
22/03/24 spend
16:13:16 and save
22/03/24 spend
17:56:01 and save
22/03/24 outward Grace Onyinyechi

₦15,010.00 bayo ₦1,741.00
17:57:10 transfer Ekechukwu/8132902821/Paycom(Opay)
22/03/24
17:59:12

₦200.00 airtime ₦41.00
18:02:15 2347067051279
22/03/24 spend
19:05:37 and save

Statement

₦2,010.00 boss ₦116.00
22/03/24 spend
22:43:10 and save

₦3,010.00 food ₦106.00
kip:wema/budpay-
23/03/24 inward Budpay-Budpay/999ngn45035314/Wema
₦204,904.00 budpay/wmb:00001724032 ₦205,010.00
309380019130

23/03/24 inward
09:38:19 transfer
1101090286
local
₦200,000.00 funds tv balance ₦4,960.00
09:54:40 Agwuche/2042444161/Kuda
transfer
local
₦100,000.00 funds bdt ₦104,960.00
09:57:50 Agwuche/2042444161/Kuda
transfer
23/03/24
10:01:32
23/03/24 spend
10:01:33 and save

₦3,010.00 food ₦98,950.00
23/03/24 spend
10:07:56 and save

₦10,010.00 bayo ₦87,435.00
23/03/24 spend
10:19:48 and save

₦7,010.00 bayo ₦75,420.00
23/03/24 spend
10:27:19 and save

₦10,010.00 boss ₦61,905.00
23/03/24 spend
10:46:39 and save

Statement
local
₦10,000.00 funds light ₦46,900.00
12:25:09 Agwuche/2042444161/Kuda
transfer
23/03/24 spend
12:25:12 and save

₦10,010.00 boss ₦31,890.00
23/03/24 spend
13:35:53 and save

₦8,510.00 bayo ₦18,375.00
23/03/24 spend

₦12,010.00 loud ₦2,110.00

₦2,010.00 pass ₦100.00
23/03/24 spend
17:29:35 and save
23/03/24 outward
₦2,010.00 Job Chindo/8126180662/Palmpay drink ₦90.00
17:30:29 transfer
23/03/24 spend
17:45:50 and save

₦3,510.00 room 1 nepa bill ₦80.00
23/03/24 spend
19:15:32 and save
23/03/24 spend
19:15:54 and save

₦4,010.00 boss ₦4,070.00
23/03/24 spend
19:16:43 and save

₦2,010.00 sub ₦55.00
23/03/24 spend

Statement
20:12:27 and save
23/03/24 outward Grace Alheri

₦1,510.00 bbb ₦545.00
20:13:42 transfer Solomon/8025393502/Paycom(Opay)
24/03/24 spend
07:24:42 and save
24/03/24
07:25:13
24/03/24 spend
07:25:13 and save

₦3,010.00 lm ₦623.88
24/03/24 spend
10:52:39 and save
24/03/24 spend
10:52:39 and save
24/03/24 spend
10:53:51 and save

₦2,310.00 food ₦2,009.88
24/03/24 outward Blessing Yamu Umar/1527043190/Access

₦1,810.00 food ₦199.88
24/03/24 spend
18:40:10 and save

₦2,110.00 food ₦89.88
24/03/24 spend
18:58:10 and save
24/03/24 outward Francis Goddeliverme

₦4,010.00 ?????? ₦79.88
18:59:18 transfer Oshiligwo/0797541152/Gtbank Plc
25/03/24 spend
07:18:11 and save
25/03/24
07:19:40
25/03/24 inward Hussaini Akwe kip:opay/hussaini akwe

₦20,000.00 ₦20,080.00
14:38:51 transfer Osumayi/08134681933/Paycom(Opay) osum/transfer from hussaini

Statement
25/03/24 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦20,030.00

14:38:51 transfer funds transfer -
1101090286
local
₦7,000.00 funds boss ₦13,030.00
15:08:34 Agwuche/2042444161/Kuda
transfer
local
₦2,000.00 funds sent from kuda ₦11,030.00
17:41:14 Agwuche/2042444161/Kuda
transfer

₦1,610.00 drink ₦9,420.00
25/03/24 outward
₦2,010.00 Esther John/1476771485/Access Bank drink ₦7,410.00
19:40:06 transfer
25/03/24 ₦2,510.00 outward Chibuzor Emmanuel loud ₦4,900.00

26/03/24
00:06:04

₦2,800.00 bills ₦100.00
00:08:36 purchase
26/03/24 inward kip:fcmb/umar samuel/app

₦2,000.00 Umar Samuel/1016350627/Fcmb ₦2,100.00
10:02:26 transfer to kuda microfinance bank

₦1,010.00 egg ₦1,090.00

₦1,010.00 bayo ₦80.00
26/03/24 inward Hussaini Akwe kip:opay/hussaini akwe

₦15,000.00 ₦15,080.00
15:35:25 transfer Osumayi/08134681933/Paycom(Opay) osum/transfer from hussaini

26/03/24 inward
15:35:25 transfer
1101090286
kip:opay/chibuzor
26/03/24 inward Chibuzor Emmanuel
₦2,500.00 emmanuel /transfer from ₦17,530.00
chibuzor

₦12,010.00 loud ₦5,520.00
26/03/24 outward
₦1,010.00 Zoe Uwodi/8062216522/Paycom(Opay) boss ₦4,510.00
18:50:49 transfer
26/03/24 outward
₦2,510.00 Esther John/1476771485/Access Bank water ₦2,000.00
19:23:04 transfer

Statement
26/03/24 outward
₦1,960.00 Esther John/1476771485/Access Bank bbb ₦40.00
19:28:57 transfer
local
28/03/24
₦45,943.00 funds e-commance: ₦45,983.00
07:16:03
transfer

₦6,010.00 boss ₦39,973.00

₦9,010.00 bayo ₦30,963.00
28/03/24 outward
₦5,010.00 Esther John/1476771485/Access Bank water ₦25,953.00
07:33:53 transfer
28/03/24 spend
07:33:53 and save

₦8,010.00 food ₦15,438.00
28/03/24 spend
07:45:14 and save
28/03/24 spend
07:59:11 and save
28/03/24 spend
08:00:28 and save

₦12,210.00 loud ₦2,733.00

₦100.00 airtime ₦2,633.00
08:07:34 2349020409210
28/03/24 spend
08:07:35 and save
28/03/24
08:08:43
28/03/24 spend
09:40:09 and save

₦1,510.00 boss ₦73.00
28/03/24 spend
11:29:45 and save

₦860.00 drink ₦213.00

Statement
28/03/24 spend
16:16:58 and save

₦1,010.00 tp ₦203.00
local
29/03/24 adeniyi david
₦5,000.00 funds ₦5,203.00
18:23:28 adegbite:8144641184
transfer

₦1,010.00 food ₦4,193.00
29/03/24 spend
20:18:36 and save
29/03/24
22:42:11 ₦2,000.00 bills 7gb for 7 days purchase ₦1,688.00
29/03/24 spend
22:42:11 and save
30/03/24 spend
12:02:19 and save

₦2,210.00 bayo ₦33.00
local
31/03/24
₦22,258.00 funds e-commance: ₦22,291.00
05:59:02
transfer
31/03/24 outward
₦2,010.00 Samuel Umar/8100229758/Palmpay to ₦20,281.00
06:14:01 transfer
31/03/24 spend
06:14:02 and save
31/03/24 outward Ugwu Ignatius Oliver/3040359628/First

₦5,210.00 bayo ₦14,066.00
31/03/24 spend
06:41:49 and save

₦2,010.00 bayo ₦9,451.00
31/03/24 spend
06:43:19 and save
31/03/24 outward
₦7,010.00 Grace Igwejim/8160429937/Paycom(Opay) blessing bill ₦1,436.00
07:32:51 transfer

Statement
local
31/03/24
₦61,702.00 funds e-commance: ₦63,138.00
09:35:03
transfer

₦23,010.00 thanks boss ₦40,128.00
31/03/24 spend
09:37:57 and save

₦20,010.00 boss ₦8,613.00

₦4,010.00 lm ₦4,603.00
31/03/24 spend
09:48:41 and save

₦7,010.00 bayo ₦3,593.00
31/03/24 outward Francis Goddeliverme

₦2,010.00 bayo ₦1,583.00
10:01:27 transfer Oshiligwo/0797541152/Gtbank Plc
31/03/24 spend
10:15:03 and save

₦2,010.00 bayo ₦573.00
local
31/03/24
₦41,135.00 funds e-commance: ₦41,708.00
10:21:02
transfer
31/03/24 outward
₦21,010.00 Ibrahim Yakubu/0050920792/Unity Bank bayo ₦20,698.00
10:23:15 transfer

₦15,010.00 food ₦5,688.00
31/03/24
10:38:09

₦1,010.00 boss ₦2,678.00
31/03/24
10:55:23

₦1,110.00 food ₦68.00
31/03/24 spend

Statement
17:41:37 and save

₦2,010.00 bayo ₦2,058.00

₦510.00 bayo ₦1,548.00

₦300.00 airtime ₦1,248.00
19:38:36 2349020409210
01/04/24 spend
12:57:10 and save

₦2,310.00 food ₦58.00
01/04/24 spend
13:35:55 and save

₦1,010.00 food ₦1,048.00
local
01/04/24
₦43,953.00 funds e-commance: ₦45,001.00
16:20:11
transfer
01/04/24 spend
16:23:16 and save
01/04/24 outward Shokunbi Sinotu

₦3,010.00 to ₦42,091.00
16:25:21 transfer Favour/0738440267/Gtbank Plc

₦2,010.00 tp ₦40,081.00

₦5,010.00 boss ₦35,071.00
01/04/24
17:05:07

₦3,010.00 bayo ₦30,061.00

₦5,000.00 kelly ₦25,061.00
08:30:51 transfer Abiodun/8152245612/Palmpay
02/04/24 outward Chidubem Innocent

₦4,500.00 sammy ₦20,561.00
10:07:01 transfer Ilorah/0095192162/Access Bank
02/04/24 spend
10:07:01 and save

Statement
local
02/04/24
₦14,806.00 funds palmpay:null ₦33,117.00
11:56:07
transfer

₦15,000.00 loud ₦18,117.00
02/04/24 spend
11:56:22 and save
02/04/24 spend
11:57:06 and save

₦13,000.00 phone ₦4,617.00

₦4,600.00 boss ₦17.00
02/04/24 spend

₦4,600.00 bayo ₦67.00
kip:opay/bayo rasaki
02/04/24 inward Bayo Rasaki
₦5,000.00 sanni/transfer from bayo ₦5,067.00
rasa

₦3,000.00 bayo ₦2,067.00
02/04/24 spend
12:56:20 and save
local
02/04/24
15:52:03
transfer
02/04/24 spend
15:56:55 and save

₦6,700.00 bayo ₦36.00
local
02/04/24
16:10:05
transfer
02/04/24 outward Emmanuel Akala

₦5,000.00 water ₦5,375.00
02/04/24 spend
16:17:26 and save

Statement

₦2,500.00 bayo ₦375.00
02/04/24 spend
17:53:03 and save
02/04/24 spend
17:53:28 and save
02/04/24 outward Abdulkadir

₦2,000.00 bayo ₦375.00
17:54:48 transfer Haruna/0039371123/Stanbicibtc Bank
02/04/24 spend
18:02:37 and save
kip:opay/bayo rasaki
02/04/24 inward Bayo Rasaki
₦188.00 sanni/transfer from bayo ₦1,563.00
rasa
02/04/24 5gb for n1500 valid for

18:06:42 ₦1,500.00 bills 7days purchase ₦63.00
local
02/04/24
18:10:17
transfer
02/04/24 outward Farouq Adamu/5408813288/Moniepoint

₦6,000.00 boss ₦35,495.00
02/04/24 spend
18:22:10 and save

₦6,000.00 bayo ₦26,495.00
02/04/24 spend
18:23:54 and save

₦2,600.00 bayo ₦20,895.00
02/04/24 spend
18:31:04 and save

₦15,500.00 bayo ₦4,095.00
02/04/24
19:24:55
02/04/24 spend
19:24:56 and save
02/04/24 spend

Statement
02/04/24
19:26:22
local
03/04/24
₦20,000.00 funds palmpay:8100229758 ₦20,395.00
07:30:36
transfer
03/04/24 outward
₦20,000.00 Umar Samuel/1016350627/Fcmb bayo ₦395.00
08:27:13 transfer
03/04/24 spend
08:34:38 and save
03/04/24 outward Onyebuchi Ayogu

₦2,000.00 boss ₦395.00
08:35:14 transfer Ezeh/7088840252/Paycom(Opay)
03/04/24 spend
10:48:59 and save
03/04/24 outward Michael Chibueze

₦3,000.00 twitter ₦395.00
10:49:39 transfer Agwuche/9034339092/Paycom(Opay)
03/04/24 spend
21:22:20 and save
03/04/24 outward
₦2,350.00 Umar Samuel/1016350627/Fcmb jv h ₦45.00
21:23:52 transfer
local
04/04/24
₦1,800.00 funds palmpay:8144641184 ₦1,845.00
17:38:34
transfer
05/04/24
10:04:18
local
06/04/24
07:33:03
transfer
local
06/04/24
07:39:14
transfer

₦100,000.00 tv stand ₦49,032.00

₦6,000.00 boss ₦43,032.00
06/04/24 spend
07:57:43 and save

Statement
06/04/24 ₦9,000.00 outward Abigail Onomwen bayo ₦31,032.00

06/04/24 spend
07:58:34 and save
06/04/24
₦19,800.00 bills dstv compact plus purchase ₦6,732.00
08:20:38
06/04/24 spend
08:22:43 and save

₦7,000.00 boss ₦232.00
06/04/24 spend
08:27:18 and save

₦5,000.00 bayo ₦232.00
06/04/24 spend
08:28:11 and save

₦2,000.00 boss ₦232.00
local
06/04/24
12:20:28
transfer

₦13,010.00 loud ₦68,450.00
06/04/24 spend
12:23:05 and save

₦50,010.00 bayo ₦11,935.00

₦1,010.00 bayo ₦10,925.00
06/04/24 spend
12:33:28 and save

₦10,010.00 bayo ₦410.00
06/04/24 spend
14:00:40 and save
06/04/24 outward
₦5,010.00 Zoe Uwodi/8062216522/Paycom(Opay) boss ₦400.00
14:36:56 transfer

Statement
06/04/24 spend
16:23:41 and save
06/04/24 outward Moses David Juwa/1490321758/Access

₦2,410.00 bbb ₦0.00
local
06/04/24
18:13:04
transfer
06/04/24 outward Hassana Muhammadu

₦7,010.00 bayo ₦3,143.00

₦3,110.00 bayo ₦33.00
local
07/04/24
09:20:07
transfer
07/04/24 ₦5,010.00 outward Esther Precious food ₦5,176.00

07/04/24 spend
09:34:28 and save
07/04/24
09:35:20
07/04/24 spend
09:35:34 and save
07/04/24 spend
09:52:59 and save
07/04/24 outward
₦1,610.00 Umar Samuel/1016350627/Fcmb food ₦66.00
09:53:45 transfer
07/04/24 spend
17:22:13 and save

₦1,010.00 bay ₦1,056.00
07/04/24 spend
17:23:32 and save

₦500.00 bills ₦51.00
18:20:28 purchase
07/04/24 spend
19:00:42 and save

Statement
19:01:31 ₦500.00 bills purchase ₦56.00
local
08/04/24
08:01:03
transfer

₦20,010.00 bayo ₦41,079.00
08/04/24 spend
08:30:03 and save
08/04/24 outward Adegbite Adeniyi David

₦11,010.00 bayo ₦20,064.00
08:32:51 transfer /0199403319/Gtbank Plc
08/04/24 spend
08:32:51 and save

₦4,510.00 food ₦10,049.00
08/04/24 spend
09:37:48 and save

₦3,610.00 bayo ₦4,184.00
08/04/24 spend
10:52:15 and save
08/04/24
11:30:34
08/04/24 spend
11:46:39 and save

₦3,510.00 guj ₦369.00
11:47:46 transfer Abiodun/8152245612/Palmpay
08/04/24 spend
12:16:39 and save

₦15,010.00 bayo ₦1,429.00
08/04/24 outward
₦1,010.00 Job Chindo/8126180662/Palmpay tp. ₦419.00
12:42:27 transfer
local
08/04/24
16:19:03
transfer

₦15,010.00 loud ₦7,361.00

Statement

₦2,010.00 boss ₦5,351.00
08/04/24 spend
18:03:25 and save

₦1,510.00 food ₦2,836.00
08/04/24 spend
19:03:43 and save
09/04/24 spend
09:08:16 and save

₦3,010.00 food ₦71.00
09/04/24 spend
20:31:38 and save
09/04/24 1gb for n350 valid for 1 day

₦350.00 bills ₦481.00
20:34:41 purchase
09/04/24 spend
20:34:42 and save
09/04/24 spend
20:52:13 and save
09/04/24
₦350.00 bills 1gb for 1 day purchase ₦131.00
20:53:04

₦120.00 bills ₦11.00
21:30:47 purchase
kip:opay/nasiru
10/04/24 inward Nasiru
₦3,000.00 lukman/transfer from nasiru ₦3,011.00
11:18:07 transfer Lukman/07065076651/Paycom(Opay)
lukman
10/04/24 inward Michael Chibueze kip:opay/michael chibueze

₦2,000.00 ₦5,011.00
11:53:23 transfer Agwuche/09034339092/Paycom(Opay) a/transfer from michael
10/04/24
13:05:20
10/04/24 spend
13:05:21 and save
10/04/24 outward Favour Uzochukwu/4261686058/Zenith

₦2,010.00 bayo ₦1.00
13:54:51 transfer Bank Plc
10/04/24 spend

Statement
17:59:47 and save
10/04/24 outward Favour Uzochukwu/4261686058/Zenith

₦1,000.00 food ₦1.00
18:00:10 transfer Bank Plc
local
11/04/24
₦47,049.00 funds e-commance: ₦47,050.00
11:29:03
transfer

₦7,010.00 food ₦40,040.00
11/04/24 spend
11:44:28 and save

₦20,010.00 boss ₦16,525.00
11/04/24 spend
11:46:03 and save
11/04/24 ₦2,010.00 outward Omeyi Ochanya tp ₦4,510.00

11:48:28 transfer Ediba/9161540708/Paycom(Opay)
11/04/24 spend
11:48:28 and save
11/04/24 spend
11:55:59 and save
11/04/24 spend
12:31:23 and save

₦8,010.00 loud ₦10.00
11/04/24 spend
12:50:48 and save
2gb + 400mb youtube +

11/04/24
₦500.00 bills spotify for n500 valid for ₦4,510.00
12:51:52
1day purchase
11/04/24 spend
12:52:24 and save
11/04/24
₦600.00 bills 2.5gb for 2 days purchase ₦3,660.00
15:21:11
11/04/24 spend
15:21:11 and save
12/04/24
05:33:34

Statement
12/04/24 spend
05:33:34 and save
12/04/24 inward Stephen Chukwuka kip:stanbic/stephen

₦45,000.00 ₦45,360.00
07:12:21 transfer Okolie/0033047147/Stanbicibtc Bank chukwuka o/steve

12/04/24 inward
₦50.00 Cbn//Stanbicibtc Bank funds transfer - ₦45,310.00
07:12:21 transfer
1101090286
12/04/24 outward Omeyi Ochanya

₦15,010.00 cake ₦30,300.00
12/04/24 spend
07:18:09 and save

₦13,510.00 loud ₦9,285.00
12/04/24 spend
08:48:49 and save

₦2,010.00 boss ₦520.00
12/04/24 spend
09:30:45 and save
12/04/24 outward
₦2,310.00 Samuel Umar/8100229758/Palmpay bayo ₦1,010.00
09:31:29 transfer
12/04/24 outward
₦1,010.00 Samuel Umar/8100229758/Palmpay food ₦0.00
11:04:59 transfer
12/04/24 spend
11:08:32 and save
12/04/24 outward
₦3,000.00 Samuel Umar/8100229758/Palmpay bay ₦10.00
11:09:53 transfer
12/04/24 spend
11:55:58 and save
12/04/24 outward Omeyi Ochanya

₦3,010.00 cake ₦2,000.00
12/04/24 spend
11:56:55 and save
12/04/24 spend
21:13:00 and save
12/04/24 outward
₦5,010.00 Samuel Umar/8100229758/Palmpay bayo ₦2,985.00
21:26:28 transfer

Statement
12/04/24 spend
21:26:28 and save
13/04/24 spend
11:57:11 and save

₦6,010.00 boss ₦470.00
13/04/24 spend
13:32:44 and save
2gb + 400mb youtube +

13/04/24
₦500.00 bills spotify for n500 valid for ₦70.00
13:34:15
1day purchase
13/04/24 spend
13:58:10 and save

₦100.00 airtime ₦70.00
13:58:41 2349020409210
13/04/24 spend
13:58:41 and save
kip:opay/esther
13/04/24 inward
₦9,850.00 Esther John/09072188398/Paycom(Opay) john/transfer from esther ₦9,870.00
16:19:10 transfer
john

₦9,010.00 bayo ₦860.00
e

₦2,510.00 bayo ₦350.00
14/04/24 spend
10:49:29 and save

₦710.00 bayo ₦0.00
kip:opay/zakari
14/04/24 inward Zakari
₦10,000.00 abdullahi/transfer from ₦10,000.00
zakari abd

14/04/24 inward
18:54:34 transfer
1101090286
14/04/24

Statement
19:01:07 ₦2,000.00 bills 7gb for 7 days purchase ₦7,950.00
14/04/24 spend
19:01:07 and save
14/04/24 5gb for n1500 valid for

₦1,500.00 bills ₦5,450.00
19:03:29 7days purchase
14/04/24 spend
19:03:30 and save

₦1,710.00 bayo ₦2,990.00
14/04/24 spend
19:34:05 and save
kip:opay/ogar junior
15/04/24 inward Ogar Junior
₦2,000.00 benard/transfer from ogar ₦4,135.00
07:51:47 transfer Benard/07025329122/Paycom(Opay)
jun

09:45:23 ₦3,610.00 transfer 2/5355028342/Moniepoint Mfb bayo ₦525.00
15/04/24 spend
11:56:35 and save
kip:opay/ogar junior
15/04/24 inward Ogar Junior
₦2,000.00 benard/transfer from ogar ₦5,130.00
11:57:39 transfer Benard/07025329122/Paycom(Opay)
jun

₦4,010.00 loud ₦1,120.00
15/04/24 outward Hassan Yakubu

₦1,110.00 bayo ₦10.00
13:28:21 transfer Ibrahim/8026605877/Paycom(Opay)
e

₦5,010.00 ice ₦0.00
e

15/04/24 inward
19:06:24 transfer
1101090286

₦11,910.00 bayo ₦40.00

Statement
16/04/24 inward kip:opay/job chindo/transfer

₦2,000.00 Job Chindo/08126180662/Paycom(Opay) ₦2,040.00
08:59:04 transfer from job chindo
16/04/24 inward Blessing Yamu Umar/1527043190/Access kip:access/blessing yamu

₦5,000.00 ₦7,040.00
09:58:49 transfer Bank umar/nip1100286

₦7,010.00 boss ₦30.00
16/04/24 inward David Adeniyi kip:opay/david adeniyi

₦5,000.00 ₦5,030.00
19:54:25 transfer Adegbite/08144641184/Paycom(Opay) adeg/transfer from david ad
16/04/24
19:56:57
16/04/24 spend
19:56:58 and save
17/04/24 outward
₦2,010.00 Esther John/9072188398/Paycom(Opay) bayo ₦20.00
14:32:18 transfer
17/04/24 inward kip:090405/raven-/bayo

15:33:32 ₦4,900.00 transfer Raven-/1017432705/Moniepoint Mfb sanni / sent from raven/at5 ₦4,920.00

₦4,510.00 food ₦410.00
17/04/24 spend
16:21:54 and save

₦1,410.00 bay ₦0.00
17/04/24 inward kip:090405/raven-/bayo

₦5,050.00 Raven-/1017432705/Moniepoint Mfb ₦5,050.00
19:57:04 transfer sanni / sent from raven/at5

₦2,010.00 bayo ₦3,040.00
17/04/24 spend
20:00:11 and save

₦2,010.00 bayo ₦25.00
18/04/24 inward Esther Precious kip:opay/esther precious

₦1,000.00 ₦1,025.00
07:56:05 transfer John/08068427925/Paycom(Opay) jo/transfer from esther p

₦1,010.00 nnn ₦15.00

Statement

18/04/24 inward
12:29:04 transfer
1101090286
e

18/04/24 inward
12:29:27 transfer
1101090286

₦70,010.00 bayo ₦99,905.00
18/04/24 spend
12:42:04 and save

₦40,010.00 bayo ₦49,393.50
18/04/24 spend

₦28,010.00 loud ₦15,382.00
18/04/24 spend
13:04:48 and save
18/04/24 outward
₦2,010.00 Zoe Uwodi/8062216522/Paycom(Opay) boss ₦9,170.50
13:24:06 transfer
18/04/24 spend
13:24:06 and save

₦5,810.00 bayo ₦3,059.00
18/04/24 spend
13:39:42 and save
18/04/24 outward Hassan Yakubu

₦1,010.00 bayo ₦1,177.50
14:26:22 transfer Ibrahim/8026605877/Paycom(Opay)
18/04/24 spend
14:26:23 and save
18/04/24 outward
₦1,010.00 Esther John/9072188398/Paycom(Opay) bayi ₦16.00
15:17:23 transfer
18/04/24 spend

Statement
18/04/24 spend
15:22:49 and save
18/04/24 outward
₦3,010.00 Samuel Umar/5634543887/Moniepoint Mfb bayo ₦6.00
15:26:39 transfer
18/04/24 spend
15:56:30 and save

₦10,010.00 food ₦30.00
18/04/24 spend
16:06:12 and save
18/04/24 outward
₦1,010.00 Samuel Umar/5634543887/Moniepoint Mfb bayo ₦20.00
16:06:33 transfer
18/04/24 spend
16:50:40 and save

16:51:23 ₦2,000.00 bills purchase ₦20.00
18/04/24 spend
16:52:08 and save

₦1,000.00 bills ₦20.00
16:52:48 purchase
18/04/24 spend
17:15:43 and save

₦2,000.00 bills ₦20.00
17:16:01 purchase
18/04/24 spend
17:20:11 and save

₦2,000.00 bills ₦20.00
17:20:40 purchase
18/04/24 spend
20:09:46 and save
18/04/24 outward
₦510.00 Sedoo Iornem/1420577226/Access Bank bayo ₦10.00
20:10:53 transfer
18/04/24 spend
20:16:33 and save

Statement

₦510.00 bayo ₦0.00
local
19/04/24
₦12,965.00 funds e-commance: ₦12,965.00
06:58:03
transfer
19/04/24 outward Sania Iruoghene

₦6,010.00 bato ₦6,955.00
07:00:33 transfer Oghenechojah/9048061700/Paycom(Opay)
19/04/24 spend
07:00:33 and save
local
19/04/24
₦28,006.00 funds e-commance: ₦34,059.50
10:23:03
transfer

₦22,010.00 bayo ₦12,049.50
19/04/24 spend
11:05:29 and save

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Statement

SANNI, RASAKI BAYO 1101090286 10/01/2024 - 19/04/2024

358, GANDU, NASARAWA

Money in Money out

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

10/01/24 outward Christopher Esson

10/01/24 outward Daniel Emmanuel

20/01/24 inward kip:wema/david

stamp duty on electronic

20/01/24 outward Jaafer Adi

Account Number : 1101090286 Page 1 of 77

22/01/24 outward Agwubilo

stamp duty on electronic

23/01/24 outward Musa Dalhatu Liman/3208251276/First

23/01/24 outward Emmanuel

24/01/24 outward Agwubilo

Account Number : 1101090286 Page 2 of 77

25/01/24 outward Zakari

25/01/24 outward Agwubilo

stamp duty on electronic

stamp duty on electronic

Account Number : 1101090286 Page 3 of 77

12/02/24 inward kip:110006/paystack/transf

stamp duty on electronic

12/02/24 inward kip:110006/paystack/transf

Account Number : 1101090286 Page 4 of 77

12/02/24 ₦7,000.00 outward Bayo Rasaki Sanni/8146145682/Palmpay bayo ₦10,982.80

12/02/24 inward kip:110006/paystack/transf

stamp duty on electronic

12/02/24 inward kip:110006/paystack/transf

12/02/24 inward kip:110006/paystack/transf

Account Number : 1101090286 Page 5 of 77

12/02/24 inward kip:110006/paystack/transf

12/02/24 inward kip:110006/paystack/transf

Account Number : 1101090286 Page 6 of 77

12/02/24 inward Dalhatu Liman kip:opay/dalhatu liman

stamp duty on electronic

12/02/24 inward kip:110006/paystack/transf

12/02/24 inward kip:110006/paystack/transf

stamp duty on electronic

Account Number : 1101090286 Page 7 of 77

12/02/24 ₦1,010.00 outward Bayo Rasaki Sanni/8146145682/Palmpay bau ₦336.00

12/02/24 inward kip:110006/paystack/transf

stamp duty on electronic

12/02/24 inward kip:110006/paystack/transf

12/02/24 inward kip:110006/paystack/transf

12/02/24 inward kip:110006/paystack/transf

stamp duty on electronic

Account Number : 1101090286 Page 8 of 77

12/02/24 outward Chibuzor Emmanuel

13/02/24 inward kip:110006/paystack/transf

13/02/24 inward kip:110006/paystack/transf

Account Number : 1101090286 Page 9 of 77

13/02/24 ₦3,010.00 outward Comfort Ajibabi Sanni/0682815139/Gtbank bayo ₦10,080.20

stamp duty on electronic

Account Number : 1101090286 Page 10 of 77

13/02/24 ₦10,000.00 spend Sani Adebayo/20000000235420/Kuda spend and save ₦10,035.00

13/02/24 inward kip:110006/paystack/transf

14/02/24 inward kip:110006/paystack/transf

stamp duty on electronic