Statement

Account
ENIOLA IMOLE OSENI 2039313801
NO 30, ALAWAYE STR , NG-
3PL OTA-STATION, NG-3PL Opening Balance Closing Balance
OTA-STATION, OGUN STATE ₦35.00 ₦41,095.00

Summary

Money in Money out

₦760,000.00 ₦718,940.00

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

02/12/23 inward Julianah Drinks kip:090405/julianah drinks

₦41,000.00 ₦41,035.00
21:28:40 transfer Barrel/1017432705/Moniepoint Mfb ba/julianah dri pos trf

stamp duty on electronic

02/12/23 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦40,985.00
21:28:40 transfer
2039313801

02/12/23 outward
₦6,000.00 Oseni Eniola Imole/6104408013/Fcmb zzz ₦34,985.00
21:32:04 transfer

02/12/23 outward
₦10,000.00 Eniola Imole/8146416386/Palmpay zzz ₦24,985.00
21:32:49 transfer

02/12/23 outward Eniola Imole

₦10,000.00 zzz ₦14,985.00
21:33:48 transfer Oseni/8146416386/Paycom(Opay)

local
02/12/23 Olakunle, Elijah
₦3,000.00 funds zzz ₦11,985.00
21:36:11 Korede/2003372047/Kuda
transfer

03/12/23 outward
₦2,500.00 Eniola Imole/8146416386/Palmpay zzz ₦9,485.00
10:03:49 transfer

03/12/23 outward
₦1,200.00 Eniola Imole/8146416386/Palmpay zzz ₦8,285.00
10:21:14 transfer

03/12/23 outward Olashile Fatima

₦3,700.00 zzz ₦4,585.00
13:45:02 transfer Bello/9060084152/Palmpay

03/12/23 outward Abidemi Ezekiel

₦1,000.00 zzz ₦3,585.00
16:14:08 transfer Olowofela/7032997223/Paycom(Opay)

03/12/23 inward Julianah Drinks kip:090405/julianah drinks

₦446,000.00 ₦449,585.00
21:07:06 transfer Barrel/1017432705/Moniepoint Mfb ba/julianah dri pos trf

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 : 2039313801 Page 1 of 8

 Statement

stamp duty on electronic

03/12/23 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦449,535.00
21:07:06 transfer
2039313801

03/12/23 outward
₦150,000.00 Oseni Eniola Imole/6104408013/Fcmb zzz ₦299,535.00
21:09:27 transfer

03/12/23 outward
₦100,000.00 Oseni Eniola Imole/6104408013/Fcmb food ₦199,535.00
21:18:47 transfer

03/12/23 outward Damilola Titilope

₦3,000.00 zzz ₦196,535.00
21:31:38 transfer James/9152579827/Paycom(Opay)

03/12/23 airtime purchase

₦200.00 airtime ₦196,335.00
21:40:37 2348146416386

03/12/23
₦600.00 bills 2.5gb for 2 days purchase ₦195,735.00
22:03:56

03/12/23 outward
₦1,000.00 Eniola Imole/8146416386/Palmpay zzz ₦194,735.00
23:25:06 transfer

03/12/23 outward Fuad Ayomide

₦11,000.00 zzz ₦183,735.00
23:34:20 transfer Adegboyega/7083958982/Paycom(Opay)

03/12/23 outward Michael

₦2,000.00 zzz ₦181,735.00
23:39:59 transfer Abegunde/7031481096/Paycom(Opay)

kip:fcmb/oseni eniola
04/12/23 inward
₦30,000.00 Oseni Eniola Imole/6104408013/Fcmb imole/app to kuda ₦211,735.00
02:26:08 transfer
microfinan

stamp duty on electronic

04/12/23 inward
₦50.00 Cbn//Fcmb funds transfer - ₦211,685.00
02:26:08 transfer
2039313801

04/12/23 outward
₦4,000.00 Eniola Imole/8146416386/Palmpay zzz ₦207,685.00
09:10:00 transfer

04/12/23 outward
₦4,000.00 reversal of zzz ₦211,685.00
09:10:33 transfer

04/12/23 outward
₦11,000.00 Eniola Imole/8146416386/Palmpay for food ₦200,685.00
10:38:34 transfer

local
04/12/23 Mustapha Olamide
₦20,000.00 funds zzz ₦180,685.00
14:10:56 Adebayo/2036339208/Kuda
transfer

04/12/23 airtime purchase

₦1,500.00 airtime ₦179,185.00
17:13:28 2348167486895

04/12/23 outward Psalmlink Network

₦3,000.00 zzz ₦176,185.00
18:27:13 transfer 3/8301789876/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 : 2039313801 Page 2 of 8

 Statement

04/12/23 outward Racheal Adunni

₦50,000.00 zzz ₦126,185.00
18:51:59 transfer Oseni/1501217309/Heritage

04/12/23 outward Ayomide Temitope

₦2,000.00 zzz ₦124,185.00
18:53:17 transfer Oseni/9021276552/Paycom(Opay)

04/12/23 outward Michael

₦2,000.00 zzz ₦122,185.00
19:18:51 transfer Abegunde/7031481096/Paycom(Opay)

04/12/23 outward Ayinde Akeem Oseni/2290547304/United

₦2,100.00 zzz ₦120,085.00
20:27:58 transfer Bank For Africa

local
04/12/23 Onyedineke, Tosin
₦3,000.00 funds zzz ₦117,085.00
22:50:14 Jeremiah/2022617675/Kuda
transfer

04/12/23 outward Mariam Arinola

₦1,000.00 zzz ₦116,085.00
23:00:15 transfer Lawal/9152580473/Paycom(Opay)

05/12/23 outward
₦16,000.00 Eniola Imole/8146416386/Palmpay zzz ₦100,085.00
05:11:07 transfer

06/12/23 outward Olusa Olumide

₦50,000.00 zzz ₦50,085.00
09:16:56 transfer Adeolu/0126114479/Gtbank Plc

06/12/23 outward
₦10,000.00 Eniola Imole/8146416386/Palmpay zzz ₦40,085.00
11:42:05 transfer

local
06/12/23 Mustapha Olamide
₦10,000.00 funds zzz ₦30,085.00
17:31:38 Adebayo/2036339208/Kuda
transfer

06/12/23 outward Abiola Gabriel

₦3,000.00 zzzz ₦27,085.00
17:45:06 transfer Oseni/8023367132/Paycom(Opay)

local
07/12/23
₦3,000.00 funds Ayomide Oladosu/2029115699/Kuda zzz ₦24,085.00
10:32:15
transfer

07/12/23 outward Itunu Damilola

₦2,000.00 zzz ₦22,085.00
21:18:24 transfer Oseni/7058596517/Palmpay

08/12/23 outward Michael

₦1,010.00 zzz ₦21,075.00
00:03:04 transfer Abegunde/7031481096/Paycom(Opay)

08/12/23 outward Ayinde Akeem Oseni/2290547304/United

₦2,110.00 zzz ₦18,965.00
09:17:07 transfer Bank For Africa

local
08/12/23 Mariam Omoromola
₦3,000.00 funds zzz ₦15,965.00
10:51:22 Akanbi/2007015588/Kuda
transfer

kip:fcmb/oseni eniola

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 : 2039313801 Page 3 of 8

 Statement

08/12/23 ₦10,000.00 inward Oseni Eniola Imole/6104408013/Fcmb imole/app to kuda ₦25,965.00

11:29:35 transfer microfinan

stamp duty on electronic

08/12/23 inward
₦50.00 Cbn//Fcmb funds transfer - ₦25,915.00
11:29:35 transfer
2039313801

Akinde, Omotoyosi
08/12/23 outward
₦2,010.00 Opeyemi/2116318716/United Bank For zzz ₦23,905.00
12:07:02 transfer
Africa

08/12/23 outward Oluwabosede Omolara

₦2,010.00 zzz ₦21,895.00
12:08:30 transfer Olurin/8109991010/Paycom(Opay)

08/12/23 outward Genesis For Life Enterprises

₦3,510.00 zzz ₦18,385.00
14:07:50 transfer /8283983815/Moniepoint Mfb

kip:opay/henry
08/12/23 inward Henry
₦3,000.00 fagbenro/transfer from ₦21,385.00
15:53:50 transfer Fagbenro/08167486895/Paycom(Opay)
henry fagben

08/12/23 outward Leedmath

₦11,660.00 zzz ₦9,725.00
15:59:15 transfer Kitchen/5438774003/Moniepoint Mfb

08/12/23 outward Multigrace Venture

₦1,110.00 zzz ₦8,615.00
16:42:41 transfer 2/8192783294/Moniepoint Mfb

08/12/23 outward Phone Engineer

₦3,010.00 zzz ₦5,605.00
17:51:56 transfer Venture/8224895708/Moniepoint Mfb

08/12/23 outward Faruk Adeyanju

₦1,010.00 zzz ₦4,595.00
19:02:29 transfer Adepoju/8073848802/Paycom(Opay)

08/12/23
₦200.00 bills 200mb for 2 days purchase ₦4,395.00
19:17:00

08/12/23 outward Olalekan Adeola

₦3,010.00 zzz ₦1,385.00
20:23:40 transfer Mary/0499277838/Gtbank Plc

08/12/23 monthly plan -n500(750mb

₦500.00 bills ₦885.00
21:42:40 valid for 7 days) purchase

08/12/23 outward
₦210.00 Eniola Imole/8146416386/Palmpay zzz ₦675.00
23:28:05 transfer

10/12/23 inward Julianah Drinks kip:090405/julianah drinks

₦29,500.00 ₦30,175.00
04:04:20 transfer Barrel/1017432705/Moniepoint Mfb ba/julianah dri pos trf

stamp duty on electronic

10/12/23 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦30,125.00
04:04:20 transfer
2039313801

10/12/23 outward Ayinde Akeem Oseni/2290547304/United

₦29,010.00 zzz ₦1,115.00
04:05:20 transfer Bank For Africa

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 : 2039313801 Page 4 of 8

 Statement

10/12/23 outward Eniola Imole

₦1,010.00 zzz ₦105.00
18:05:18 transfer Oseni/8146416386/Paycom(Opay)

kip:fcmb/oseni eniola
14/12/23 inward
₦10,000.00 Oseni Eniola Imole/6104408013/Fcmb imole/app to kuda ₦10,105.00
17:05:58 transfer
microfinan

stamp duty on electronic

14/12/23 inward
₦50.00 Cbn//Fcmb funds transfer - ₦10,055.00
17:05:58 transfer
2039313801

14/12/23 outward Victor Ayomide

₦2,010.00 zzz ₦8,045.00
17:08:34 transfer Alawiye/9018781337/Paycom(Opay)

15/12/23 outward
₦8,010.00 Eniola Imole/8146416386/Palmpay zzz ₦35.00
08:27:10 transfer

kip:fcmb/oseni eniola
15/12/23 inward
₦50,000.00 Oseni Eniola Imole/6104408013/Fcmb imole/app to kuda ₦50,035.00
11:18:41 transfer
microfinan

stamp duty on electronic

15/12/23 inward
₦50.00 Cbn//Fcmb funds transfer - ₦49,985.00
11:18:41 transfer
2039313801

local
15/12/23
₦500.00 funds palmpay:8146416386 ₦50,485.00
11:20:42
transfer

local
16/12/23 Sporty Internet Ltd -
₦1,000.00 funds from sportybet ₦51,485.00
18:34:10 Disbursment/3000127755/Kuda
transfer

kip:110006/paystack/d2207
16/12/23 inward
₦1,000.00 Paystack/1017692813/ 30160837puid20354431spo ₦52,485.00
18:37:51 transfer
rt

17/12/23 outward
₦2,010.00 Eniola Imole/8146416386/Palmpay zzz ₦50,475.00
13:25:47 transfer

local
17/12/23 Akinnawo, Foluke
₦5,000.00 funds zzzz ₦45,475.00
18:38:02 Mariam/2026262389/Kuda
transfer

18/12/23 outward
₦2,110.00 Eniola Imole/8146416386/Palmpay food ₦43,365.00
09:59:56 transfer

18/12/23 outward Robert Ogheneovo

₦5,110.00 zzz ₦38,255.00
10:16:00 transfer Akpoyibo/9550711276/Palmpay

18/12/23 outward Olusegun Akanbi

₦2,010.00 zzz ₦36,245.00
18:33:41 transfer David/9550540739/Palmpay

18/12/23 outward Yemisi Damilola

₦2,610.00 zzz ₦33,635.00
18:35:20 transfer Akinduro/6116519304/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 : 2039313801 Page 5 of 8

 Statement

local
19/12/23
₦1,600.00 funds Ayomide Oladosu/2029115699/Kuda zzzz ₦32,035.00
08:14:45
transfer

19/12/23 outward Leemah

₦3,110.00 zzz ₦28,925.00
10:08:21 transfer Ventures/5324431272/Moniepoint Mfb

19/12/23 outward Racheal Adunni

₦5,010.00 zzzz ₦23,915.00
11:33:06 transfer Oseni/1501217309/Heritage

19/12/23 outward Oluwanife Esther

₦3,610.00 zzzz ₦20,305.00
11:57:22 transfer Mustapha/9550429769/Palmpay

19/12/23 18gb for n5000 valid for 30

₦5,000.00 bills ₦15,305.00
17:54:39 days purchase

19/12/23 outward Adewale Kabir

₦5,160.00 zzz ₦10,145.00
20:54:58 transfer Adedeji/9550246346/Palmpay

19/12/23 outward Adeyinka

₦2,010.00 zzz ₦8,135.00
22:20:35 transfer Aderogba/9032540763/Paycom(Opay)

20/12/23 outward Oluwanife Esther

₦4,110.00 zzz ₦4,025.00
11:09:23 transfer Mustapha/9550429769/Palmpay

20/12/23 outward Oluwanife Esther

₦1,010.00 zzz ₦3,015.00
11:20:16 transfer Mustapha/9550429769/Palmpay

20/12/23 outward
₦2,010.00 Folarin Akinnawo/9137128463/Palmpay zzz ₦1,005.00
19:10:20 transfer

21/12/23 inward Moniepoint kip:090405/moniepoint

₦89,000.00 ₦90,005.00
11:56:11 transfer Giago/1017432705/Moniepoint Mfb giago/transfer from giago/at

stamp duty on electronic

21/12/23 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦89,955.00
11:56:11 transfer
2039313801

21/12/23 outward Genesis For Life Enterprises

₦5,210.00 zzz ₦84,745.00
12:21:51 transfer /8283983815/Moniepoint Mfb

21/12/23 outward
₦50,010.00 Eniola Imole/8146416386/Palmpay szzz ₦34,735.00
12:41:19 transfer

21/12/23 outward Ayomide

₦3,110.00 zzz ₦31,625.00
13:43:20 transfer Oladosu/8111934962/Paycom(Opay)

21/12/23 outward Leedmath

₦7,560.00 zzz ₦24,065.00
14:18:20 transfer Kitchen/5438774003/Moniepoint Mfb

21/12/23 outward
₦3,010.00 Samuel Ayomide/7087091621/Palmpay zzz ₦21,055.00
16:27:37 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 : 2039313801 Page 6 of 8

 Statement

21/12/23 ₦500.00 bills monthly plan -n500(750mb ₦20,555.00

16:47:09 valid for 7 days) purchase

21/12/23 outward Multigrace Venture

₦2,110.00 zzz ₦18,445.00
17:05:21 transfer 2/8192783294/Moniepoint Mfb

21/12/23 outward S&G Global

₦2,110.00 zzz ₦16,335.00
19:28:09 transfer Venture/8162325248/Moniepoint Mfb

local
21/12/23
₦4,000.00 funds palmpay:8146416386 ₦20,335.00
19:51:18
transfer

21/12/23 airtime purchase

₦100.00 airtime ₦20,235.00
19:53:41 2348080456384

21/12/23 outward Phone Engineer

₦2,510.00 zzz ₦17,725.00
20:33:49 transfer Venture/8224895708/Moniepoint Mfb

21/12/23 outward Salisu Saleh

₦1,110.00 zzz ₦16,615.00
20:35:09 transfer Abubakar/9030952509/Paycom(Opay)

21/12/23 outward Oluwatumise Oyinkansola

₦3,010.00 zzz ₦13,605.00
21:43:42 transfer Adeagbo/7011798919/Paycom(Opay)

22/12/23 outward El Gomer Mart

₦2,410.00 zzz ₦11,195.00
11:59:34 transfer 3/8271908404/Moniepoint Mfb

22/12/23 outward Ayomide

₦1,910.00 zzz ₦9,285.00
14:16:50 transfer Oladosu/8111934962/Paycom(Opay)

22/12/23 outward S&G Global

₦2,010.00 zzzz ₦7,275.00
14:26:16 transfer Venture/8162325248/Moniepoint Mfb

22/12/23 airtime purchase

₦500.00 airtime ₦6,775.00
17:37:01 2349151608257

22/12/23 outward Multigrace Venture

₦1,310.00 zzz ₦5,465.00
18:45:37 transfer 2/8192783294/Moniepoint Mfb

22/12/23 outward Salisu Saleh

₦1,610.00 zzz ₦3,855.00
20:08:51 transfer Abubakar/9030952509/Paycom(Opay)

22/12/23
₦100.00 bills 100mb for 1 day purchase ₦3,755.00
23:27:03

23/12/23 outward S&G Global

₦1,610.00 zzz ₦2,145.00
08:26:57 transfer Venture/8162325248/Moniepoint Mfb

local
24/12/23
₦2,000.00 funds Ayomide Oladosu/2029115699/Kuda zzz ₦145.00
22:11:39
transfer

29/12/23 inward Moniepoint kip:090405/moniepoint

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 : 2039313801 Page 7 of 8

 Statement

21:04:46 ₦41,000.00 transfer Giago/1017432705/Moniepoint Mfb giago/giago trf for customer ₦41,145.00

stamp duty on electronic

29/12/23 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦41,095.00
21:04:46 transfer
2039313801

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 : 2039313801 Page 8 of 8