Customer Statement

Statement
Account Date
2061754580 01/01/2024 - 20/05/2024

SALAMI, SODIQ OLUWASEUN
Opening Balance Closing Balance
₦5,330.09 ₦1,130.71
Summary
Money in Money out

₦22,514,460.00 ₦22,518,659.38
Date/Time Money In Money out Category To / From Description Balance
local
01/01/24 Adedayo Fatiu
₦5,000.00 funds dayo ₦10,330.09
19:35:15 Abdulsalam/2006123611/Kuda
transfer
02/01/24 outward Oyihlar Global/8161252059/Moniepoint

₦6,200.00 jjj ₦4,130.09
10:25:45 transfer Mfb
02/01/24 inward Oluwaseun Sodiq kip:opay/oluwaseun sodiq

₦1,200.00 ₦5,330.09
12:44:37 transfer Salami/08070871812/Paycom(Opay) sa/transfer from oluwaseu
02/01/24
₦2,000.00 bills 9.2gb for 30 days purchase ₦3,330.09
16:50:13
02/01/24 inward Olalekan Yusuf kip:opay/olalekan yusuf

₦89,000.00 ₦92,330.09
18:12:28 transfer Adam/09158610946/Paycom(Opay) ada/transfer from olalekan
stamp duty on electronic

02/01/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦92,280.09
18:12:28 transfer
2061754580
02/01/24 outward Esther Oluwabunmi

₦5,000.00 sms ₦87,280.09
18:13:08 transfer Sodeinde/9023294246/Palmpay
02/01/24 outward
₦10,000.00 Sikiru Saka/9020801635/Paycom(Opay) anna ₦77,280.09
18:14:32 transfer
02/01/24 outward Yusuf Adebowale

₦10,000.00 dman ₦67,280.09
18:23:24 transfer Lawal/7066487125/Paycom(Opay)
local
02/01/24
₦2,500.00 funds Richard, Lucy Mary/2063969953/Kuda bbc ₦64,780.09
18:23:54
transfer

₦10,300.00 wan ₦54,480.09
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 : 2061754580 Page 1 of 96

Statement
02/01/24 ₦2,400.00 outward Anaco Ventures ask ₦52,080.09

20:09:31 transfer /8232527927/Moniepoint Mfb
02/01/24 outward
₦12,000.00 Olusola Tope Abey/9035795795/Palmpay hjj ₦40,080.09
20:31:19 transfer
02/01/24 outward
₦2,000.00 Olusola Tope Abey/9035795795/Palmpay sent from kuda ₦38,080.09
21:16:31 transfer
02/01/24 outward Ngozi Joy

₦15,000.00 slam ₦23,080.09
22:05:17 transfer Eze/8103771511/Paycom(Opay)
03/01/24 outward
₦3,000.00 Olusola Tope Abey/9035795795/Palmpay say ₦20,080.09
07:53:27 transfer

₦5,100.00 amen ₦14,980.09
03/01/24 outward Lara Olabimpe

₦3,000.00 amen ₦11,980.09
09:51:08 transfer Shoboyejo/8146190340/Palmpay

₦1,500.00 bbb ₦10,480.09

₦500.00 hjj ₦9,980.09
local
04/01/24
₦750,000.00 funds palmpay:8132466669 ₦759,980.09
17:35:09
transfer

₦20,000.00 jjjj ₦739,980.09
04/01/24 outward Ngozi Joy Eze/2218090381/United Bank

₦160,000.00 slam ₦579,980.09
18:09:39 transfer For Africa

₦10,300.00 sss ₦569,680.09
04/01/24 outward Oluwaseun Sodiq

₦10,000.00 ask ₦559,680.09
18:21:47 transfer Salami/8070871812/Paycom(Opay)
04/01/24 outward Esther Chinemerem

₦7,000.00 snsns ₦552,680.09
18:24:20 transfer Nduka/7069259179/Paycom(Opay)
local
04/01/24
₦5,000.00 funds Richard, Lucy Mary/2063969953/Kuda nnn ₦547,680.09
18:35:19
transfer
04/01/24 outward Aderayo Fademide

₦10,000.00 ddd ₦537,680.09
18:42:32 transfer Adesina/9034347891/Palmpay

₦5,200.00 bad ₦532,480.09

Statement
04/01/24 outward Oluwatomisin Olusola

₦5,000.00 ana ₦527,480.09
20:09:27 transfer Taiwo/9166525286/Paycom(Opay)
05/01/24 inward Olalekan Yusuf kip:opay/olalekan yusuf

₦140,800.00 ₦668,280.09
06:27:45 transfer Adam/09158610946/Paycom(Opay) ada/transfer from olalekan

05/01/24 inward
06:27:45 transfer
2061754580
05/01/24 outward Paystack Checkout/9881252697/Titan

₦21,499.00 order blt ₦646,731.09
06:47:59 transfer Paystack

₦10,000.00 nnnn ₦636,731.09
05/01/24
₦19,800.00 bills dstv compact plus purchase ₦616,931.09
07:24:38

₦10,000.00 anna ₦606,931.09

₦360,010.00 dmz ₦246,921.09

₦15,010.00 amen ₦231,911.09
05/01/24 outward Ecco Ville Hotel/1024619863/United

₦26,885.00 anna ₦205,026.09
11:35:47 transfer Bank For Africa

₦12,310.00 disk ₦192,716.09
05/01/24 outward Oyindamola Olabisi

₦5,010.00 sam ₦187,706.09
14:15:05 transfer Hammed/8076236036/Paycom(Opay)
local
05/01/24
₦5,000.00 funds Richard, Lucy Mary/2063969953/Kuda ann’s ₦182,706.09
14:15:30
transfer
Faidat Adesola
05/01/24 outward
₦10,010.00 Jimoh/2206871019/United Bank For ddd ₦172,696.09
14:20:05 transfer
Africa
05/01/24 4.5gb for n2000 valid for 30

₦2,000.00 bills ₦170,696.09
16:37:17 days purchase
05/01/24 outward Omotoyosi Temitayo

₦16,010.00 hhh ₦154,686.09
18:01:41 transfer Awolaja/8149846679/Palmpay
Kehinde Adenike
05/01/24 outward
₦20,710.00 Odusanwo/2308187997/United Bank For ssn ₦133,976.09
19:14:24 transfer
Africa

₦10,010.00 nvbj ₦123,966.09

Statement

₦12,010.00 shah ₦111,956.09
06/01/24 outward Samiat Olayinka

₦20,010.00 slam ₦91,946.09
13:42:17 transfer Owokoniran/9123695949/Paycom(Opay)

₦14,410.00 ann ₦77,536.09
06/01/24 outward
₦12,010.00 Olusola Tope Abey/9035795795/Palmpay did ₦65,526.09
19:53:13 transfer
06/01/24 outward
₦6,010.00 Olusola Tope Abey/9035795795/Palmpay mmm ₦59,516.09
20:46:59 transfer
local
07/01/24
₦90,000.00 funds palmpay:8132466669 ₦149,516.09
07:12:29
transfer
07/01/24 outward
₦3,010.00 Olusola Tope Abey/9035795795/Palmpay sad ₦146,506.09
09:30:06 transfer
07/01/24 outward Esther Ngozi

₦12,010.00 san ₦134,496.09
11:17:33 transfer Okeke/8152916928/Paycom(Opay)
07/01/24 outward
₦6,010.00 Wasiu Alao/4243802304/Zenith Bank Plc hhh ₦128,486.09
11:22:13 transfer

₦15,510.00 hhh ₦112,976.09
07/01/24 outward Esther Ngozi

₦2,010.00 dnd ₦110,966.09
11:29:05 transfer Okeke/8152916928/Paycom(Opay)

₦10,310.00 hhh ₦100,656.09

₦5,010.00 ffff ₦95,646.09
07/01/24 1.2gb + youtube data for 1

₦1,000.00 bills ₦94,646.09
18:41:35 month purchase
07/01/24 outward
₦10,010.00 Abibat Fatai/7059489724/Palmpay nnn ₦84,636.09
19:44:23 transfer
07/01/24 airtime purchase

₦2,000.00 airtime ₦82,636.09
19:50:43 2348070871812
07/01/24 outward
₦8,410.00 Olusola Tope Abey/9035795795/Palmpay san ₦74,226.09
20:26:35 transfer

₦5,010.00 mmm ₦69,216.09

Statement

₦2,510.00 san ₦66,706.09

₦15,410.00 ana ₦51,296.09
08/01/24 outward Oluwatunmise Oluwatobiloba

₦8,510.00 nan?s ₦42,786.09
11:13:15 transfer Oyenowo/8148141421/Paycom(Opay)
08/01/24 10gb + youtube data for 1

₦3,500.00 bills ₦39,286.09
08/01/24 reversal of 10gb + youtube

₦3,500.00 bills ₦42,786.09
15:31:10 data for 1 month purchase
kip:uba/ngozi joy
08/01/24 inward Ngozi Joy Eze/2218090381/United Bank
₦150,000.00 eze/mob/uto/salami sodiq ₦192,786.09
/joy/2

08/01/24 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦192,736.09
18:44:09 transfer
2061754580
kip:uba/ngozi joy
/joy/2

₦3,010.00 nnn ₦194,726.09

₦10,010.00 amend ₦184,716.09
08/01/24 outward A. Z. Ventures/8163878923/Moniepoint

₦1,810.00 nnn ₦182,906.09

₦2,010.00 den ₦180,896.09
local
08/01/24
₦15,000.00 funds Jamiu Dawodu/2025050990/Kuda zamani ₦195,896.09
23:48:27
transfer
09/01/24 outward Oluwafemi Adeolu

₦20,510.00 slam ₦175,386.09
09:30:14 transfer Adetoro/8148851742/Paycom(Opay)
09/01/24 outward Ayotunde

₦10,010.00 nnn ₦165,376.09
09:57:11 transfer Aderibigbe/9151033630/Paycom(Opay)
09/01/24 outward Rukayat

₦5,010.00 anna ₦160,366.09
10:01:08 transfer Lukman/8124044715/Paycom(Opay)
09/01/24 outward
₦6,010.00 Ganiyu Saka/8107305047/Paycom(Opay) vggg ₦154,356.09
11:08:46 transfer

Statement
09/01/24 ₦5,010.00 outward Ganiyu Saka/8107305047/Paycom(Opay) anna ₦149,346.09

11:08:59 transfer
09/01/24 outward Adijat Odunayo

₦5,010.00 san ₦144,336.09
11:45:27 transfer Salami/1404131462/Access Bank
09/01/24 outward Rukayat Yemi

₦3,010.00 amanda ₦141,326.09
12:23:01 transfer Ladejobi/7053231657/Paycom(Opay)

₦20,410.00 zzz ₦120,916.09
09/01/24 outward
₦3,010.00 Sikiru Saka/9020801635/Paycom(Opay) sms ₦117,906.09
13:49:32 transfer
local
09/01/24
₦2,800.00 funds Richard, Lucy Mary/2063969953/Kuda xmxm ₦115,106.09
18:30:31
transfer
local
09/01/24
₦2,200.00 funds Richard, Lucy Mary/2063969953/Kuda sss ₦112,906.09
19:04:22
transfer
09/01/24 outward Adeyiga Abayomi

₦2,010.00 san ₦110,896.09
19:04:54 transfer Sokoya/8037976317/Paycom(Opay)

₦5,010.00 nnn ₦105,886.09
09/01/24 outward Omowunmi Omolayo

₦2,010.00 mmm ₦103,876.09
21:13:56 transfer Idoroyen/7041663961/Paycom(Opay)

₦8,000.00 airtime ₦95,876.09
23:26:35 2347063233339

₦13,010.00 when ₦82,866.09
10/01/24 outward Tammy Trading/5400503451/Moniepoint

₦15,310.00 sms ₦67,556.09
10/01/24 outward Oyewunmi Omolabake

₦6,010.00 end ₦61,546.09
09:56:15 transfer Barakat/8021207814/Paycom(Opay)
10/01/24 outward Oluwaseyi Ayoola/0820658802/Gtbank

₦8,010.00 hvvv ₦53,536.09
13:22:17 transfer Plc
10/01/24 outward Fatai Oluwa

₦3,010.00 bbbb ₦50,526.09
14:48:16 transfer Tobiloba/8108129719/Paycom(Opay)
10/01/24 outward
₦10,010.00 Olusola Tope Abey/9035795795/Palmpay amen ₦40,516.09
14:53:10 transfer
10/01/24 outward
₦5,010.00 Olusola Tope Abey/9035795795/Palmpay anna ₦35,506.09
15:44:36 transfer

Statement
local
10/01/24 funds Adedayo Fatiu
₦25,000.00 dayo ₦60,506.09
15:45:35 transfer Abdulsalam/2006123611/Kuda

₦8,010.00 nnnn ₦52,496.09
10/01/24 outward
₦20,510.00 Sikiru Saka/9020801635/Paycom(Opay) fondness ₦31,986.09
18:44:33 transfer
10/01/24 outward Adeleke Babatunde

₦18,510.00 sms ₦13,476.09
20:27:17 transfer Ogunkoya/8038405370/Paycom(Opay)

₦5,010.00 kmg ₦8,466.09
local
11/01/24
₦112,500.00 funds palmpay:8132466669 ₦120,966.09
05:43:02
transfer

₦28,010.00 mmm ₦92,956.09

₦20,410.00 nnn ₦72,546.09
11/01/24
₦1,000.00 bills 3.9gb for 30days purchase ₦71,546.09
13:02:47
11/01/24 4.5gb for n2000 valid for 30

₦2,000.00 bills ₦69,546.09

₦5,010.00 mmm ₦64,536.09
11/01/24 outward Fatai Oluwa

₦7,010.00 amen ₦57,526.09
17:27:42 transfer Tobiloba/8108129719/Paycom(Opay)

₦1,000.00 airtime ₦56,526.09
17:28:39 2348108129719
11/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦55,926.09
18:51:41
11/01/24 outward
₦23,010.00 Olusola Tope Abey/9035795795/Palmpay hhh ₦32,916.09
19:52:45 transfer

₦10,310.00 mmm ₦22,606.09

₦3,010.00 nnn ₦19,596.09

₦2,010.00 sms ₦17,586.09

Statement

₦2,510.00 jen ₦15,076.09

₦5,110.00 mmm ₦9,966.09

₦1,910.00 nnnn ₦8,056.09
12/01/24 sportybet fund wallet

₦3,000.00 bills ₦5,056.09
19:48:23 purchase

₦1,500.00 bills ₦3,556.09
04:30:43 purchase
local
13/01/24
₦2,200.00 funds Richard, Lucy Mary/2063969953/Kuda disk ₦1,356.09
10:53:05
transfer
kip:uba/salami
14/01/24 inward Salami Ganiyu/2118822019/United Bank
₦50,000.00 ganiyu/mob/uto/salami ₦51,356.09
sodiq /tbf /

14/01/24 inward
14:16:32 transfer
2061754580
14/01/24 outward
₦15,010.00 Olusola Tope Abey/9035795795/Palmpay mcghee ₦36,296.09
15:16:02 transfer

₦10,310.00 nnn ₦25,986.09
14/01/24 outward Kehinde Adeniyi

₦2,010.00 goff ₦23,976.09
20:43:23 transfer Adebisi/8125582692/Paycom(Opay)

₦5,110.00 sms ₦18,866.09

₦5,010.00 bbb ₦13,856.09

₦2,010.00 snake ₦11,846.09

₦2,310.00 nnns ₦9,536.09

₦2,510.00 mmm ₦7,026.09

₦3,510.00 ddd ₦3,516.09

₦1,210.00 anna ₦2,306.09

Statement
17/01/24 1.5gb for n1200 valid for 30

07:16:45 ₦1,200.00 bills days purchase ₦1,106.09

₦1,030.00 sms me ₦76.09
kip:090405/moniepoint
18/01/24 inward Moniepoint
₦50,000.00 pelumi/transfer from ₦50,076.09
07:25:55 transfer Pelumi/1017432705/Moniepoint Mfb
pelumi/

18/01/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦50,026.09
07:25:55 transfer
2061754580
18/01/24 outward Omotoke Modupeoluwa

₦20,010.00 hhh ₦30,016.09
07:27:55 transfer Babarinde/7069683754/Paycom(Opay)
18/01/24 outward Abass Owolabi

₦4,510.00 slams ₦25,506.09
07:46:45 transfer Adenuga/0820314136/Access Bank

₦10,310.00 ccc ₦15,196.09

₦2,000.00 airtime ₦13,196.09
10:21:24 2348126880032

₦2,510.00 znxn ₦10,686.09

₦3,510.00 nnn ₦7,176.09
local
18/01/24
₦765,000.00 funds palmpay:8132466669 ₦772,176.09
18:31:32
transfer
18/01/24 outward
₦3,010.00 Sikiru Saka/9020801635/Paycom(Opay) smss ₦769,166.09
18:39:12 transfer
18/01/24 outward
₦434,510.00 Salami Ganiyu/0072884839/Union Bank anna ₦334,656.09
18:44:33 transfer

₦2,000.00 airtime ₦332,656.09
18:47:08 2348070871812

₦73,010.00 nnn ₦259,646.09
18/01/24 inward Ganiyu Abiodun kip:opay/ganiyu abiodun

₦7,500.00 ₦267,146.09
18:58:24 transfer Salami/07016036548/Paycom(Opay) sal/rebate on 50 bags of c

₦15,010.00 amama ₦252,136.09

₦1,200.00 bills ₦250,936.09

Statement
local
18/01/24 funds
21:14:36 ₦6,000.00 Richard, Lucy Mary/2063969953/Kuda ssss ₦244,936.09
transfer
18/01/24 outward
₦3,010.00 Johnson Alonge/8034721706/Palmpay nnn ₦241,926.09
21:50:09 transfer
18/01/24 outward Omolara

₦11,410.00 nnn ₦230,516.09
22:31:41 transfer Abayomi/8111779334/Paycom(Opay)
18/01/24 outward Ab Fruits And

₦3,010.00 ddd ₦227,506.09
22:44:43 transfer Veggies/8268062801/Moniepoint Mfb

₦10,010.00 ask ₦217,496.09
19/01/24 monthly plan -n1000(1.2gb

₦1,000.00 bills ₦216,496.09
07:14:51 valid for 30 days) purchase
reversal of monthly plan -

19/01/24
₦1,000.00 bills n1000(1.2gb valid for 30 ₦217,496.09
07:14:54
days) purchase

₦5,000.00 bills ₦212,496.09
07:46:21 purchase
19/01/24
07:58:22

₦5,000.00 bills ₦206,496.09
08:14:27 purchase
19/01/24 outward Afis Olaitan

₦15,010.00 anna ₦191,486.09
08:47:28 transfer Abdulsalam/0067183770/Access Bank

₦1,010.00 anna ₦190,476.09
19/01/24 outward Olayiwola S Lamina/0697130224/Access

₦5,010.00 ssn ₦185,466.09
08:50:44 transfer Bank
19/01/24 outward
08:51:36 transfer
19/01/24 outward Sensible Delicacy

₦12,210.00 nnn ₦138,246.09
09:26:35 transfer Ventures/8167333442/Moniepoint Mfb
19/01/24 outward Blendify Hub/8221784425/Moniepoint

₦4,310.00 nnn ₦133,936.09
19/01/24 outward Omotoke Modupeoluwa

₦10,010.00 ccch ₦123,926.09
13:36:12 transfer Babarinde/7069683754/Paycom(Opay)

Statement
19/01/24 ₦10,010.00 outward Iblar Multi Venture Ap anna ₦113,916.09

13:54:16 transfer Ogba/8230009818/Moniepoint Mfb
19/01/24 ₦12,010.00 outward Abdulateef Olabode nnn ₦101,906.09

17:37:01 transfer Sokefun/9017335640/Paycom(Opay)
19/01/24 outward Omowunmi Y.

₦15,010.00 mmm ₦86,896.09
22:02:29 transfer Oguntimehin/1497383090/Access Bank
20/01/24 outward
₦3,010.00 Sikiru Saka/9020801635/Paycom(Opay) sk?s ₦83,886.09
04:58:02 transfer

₦3,610.00 sms ₦80,276.09

₦7,960.00 nnn ₦72,316.09

₦660.00 bbb ₦71,656.09
20/01/24 outward Chioma Miracle

₦5,010.00 cxx ₦66,646.09
09:09:33 transfer Ezeh/9056127153/Paycom(Opay)

₦8,010.00 when ₦58,636.09
local
20/01/24
₦3,000.00 funds Richard, Lucy Mary/2063969953/Kuda and ₦55,636.09
11:22:30
transfer

₦40,000.00 ₦95,636.09
13:27:49 transfer Salami/07016036548/Paycom(Opay) sal/tbf to sodiq

20/01/24 inward
13:27:49 transfer
2061754580
local
₦5,000.00 funds sam ₦90,586.09
transfer
20/01/24 outward Abdulateef Olabode

₦18,010.00 nnn ₦72,576.09

₦1,000.00 airtime ₦71,576.09
19:16:41 2348126880032
Glory Ugochukwu
20/01/24 outward
₦7,010.00 Marthias/2185051691/United Bank For see ₦64,566.09
19:21:41 transfer
Africa
20/01/24 outward Supersaver

₦13,920.00 and ₦50,646.09
20:28:02 transfer Magodo/8235626625/Moniepoint Mfb

₦1,000.00 airtime ₦49,646.09
21:08:13 2349158610946

Statement

₦2,000.00 airtime ₦47,646.09
21:35:21 2348126880032

₦1,000.00 airtime ₦46,646.09
21:36:03 2349030351781
local
20/01/24
₦152,500.00 funds palmpay:8132466669 ₦199,146.09
21:42:18
transfer

₦3,010.00 anna ₦196,136.09
21/01/24 outward Mohammed J

₦30,010.00 anna ₦166,126.09
07:54:20 transfer Jubril/6011932783/Keystone Bank
21/01/24 outward
₦4,010.00 Sikiru Saka/9020801635/Paycom(Opay) nnn ₦162,116.09
08:43:00 transfer

₦9,010.00 nnn ₦153,106.09

₦3,010.00 man ₦150,096.09
21/01/24 outward Bosede Stella Ajayi/1592832589/Access

₦20,510.00 amen ₦129,586.09

₦10,010.00 snake ₦119,576.09

₦13,610.00 send ₦105,966.09

₦1,810.00 nnn ₦104,156.09
local
21/01/24
₦20,000.00 funds Richard, Lucy Mary/2063969953/Kuda anna ₦84,156.09
17:29:43
transfer
local
21/01/24
18:07:16
transfer
21/01/24 outward Adeolu Olayinka

₦15,510.00 nnn ₦65,146.09
18:08:17 transfer Ajibade/7039113177/Palmpay

₦23,010.00 alas ₦42,136.09

₦3,500.00 bills ₦38,636.09

₦4,710.00 and ₦33,926.09

Statement

₦2,010.00 and ₦31,916.09

₦5,710.00 nnn ₦26,206.09

₦6,010.00 add ₦20,196.09
22/01/24 outward Ayokunumi Mobolaji

₦5,010.00 nnn ₦15,186.09
17:07:58 transfer Babalola/9137053253/Paycom(Opay)

₦3,010.00 hhh ₦12,176.09
local
23/01/24
₦45,000.00 funds palmpay:8132466669 ₦57,176.09
07:28:37
transfer

₦5,010.00 and ₦52,166.09
23/01/24 outward Thomas Genesis

₦15,010.00 amen ₦37,156.09
13:04:55 transfer Ogbaji/8160949903/Paycom(Opay)
local
₦5,000.00 funds amen ₦32,156.09
transfer
local
₦2,000.00 funds sss ₦30,156.09
transfer
23/01/24 outward Ayodeji Ola

₦6,010.00 mama ₦24,146.09
21:02:38 transfer Apalowo/7054773006/Paycom(Opay)
23/01/24 outward Azeez Opeyemi

₦1,310.00 sms ₦22,836.09
21:07:31 transfer Balogun/0501244678/Sterling Bank
local
23/01/24
₦10,000.00 funds palmpay:8132466669 ₦32,836.09
21:20:48
transfer

₦18,610.00 and ₦14,226.09

₦6,010.00 nnn ₦8,216.09

₦5,110.00 amama ₦3,106.09
09:54:06 transfer Nosiru/9550280199/Palmpay
24/01/24 outward Olamide Faith

₦2,510.00 bbb ₦596.09

Statement
kip:uba/salami
27/01/24 inward Salami Ganiyu/2118822019/United Bank
₦30,000.00 ganiyu/mob/uto/salami ₦30,596.09
sodiq /tbf/2

27/01/24 inward
17:32:00 transfer
2061754580
Faidat Adesola
27/01/24 outward
₦5,010.00 Jimoh/2206871019/United Bank For end ₦25,536.09
17:49:49 transfer
Africa
local
27/01/24 akinpelumi
₦88,000.00 funds ₦113,536.09
22:55:02 akinremi:8132466669
transfer
27/01/24
₦3,500.00 bills 11gb for 1 month purchase ₦110,036.09
23:20:01

₦12,010.00 man ₦98,026.09
local
28/01/24
10:13:39
transfer

₦12,010.00 amen ₦51,016.09
28/01/24 outward
₦6,010.00 Olusola Tope Abey/9035795795/Palmpay nnn ₦45,006.09
11:09:02 transfer

₦6,000.00 ₦51,006.09

₦1,600.00 bills ₦49,406.09

₦12,010.00 when ₦37,396.09

₦2,510.00 bbb ₦34,886.09
Glory Ugochukwu
28/01/24 outward
₦3,910.00 Marthias/2185051691/United Bank For smsm ₦30,976.09
14:47:57 transfer
Africa
local
₦5,000.00 funds sms ₦25,976.09
transfer

₦2,010.00 fff ₦23,966.09

₦5,010.00 nan ₦18,956.09

Statement

₦3,500.00 bills ₦15,456.09
29/01/24 outward Rita Oluwaseyi

17:48:35 ₦5,010.00 transfer Boboe/9110158713/Paycom(Opay) ddd ₦10,446.09
30/01/24 outward
₦5,010.00 Abibat Fatai/7059489724/Palmpay hhhg ₦5,436.09
06:38:26 transfer
30/01/24 outward Yalade Muhammed/2311944615/United

₦5,110.00 sss ₦326.09
local
₦30,000.00 funds dayo ₦30,326.09
transfer

₦8,010.00 amama ₦22,316.09

₦6,010.00 gv ₦16,306.09
30/01/24 outward Ezinne Sandra

₦760.00 and ₦15,546.09
20:49:18 transfer Ani/0017570241/Stanbicibtc Bank
31/01/24 outward
₦5,010.00 Abibat Fatai/7059489724/Palmpay bbbb ₦10,536.09
11:06:51 transfer
local
31/01/24
₦15,000.00 funds Richard, Lucy Mary/2063969953/Kuda mmmm ₦25,536.09
11:11:20
transfer
31/01/24 outward Suara Kazeem

₦2,210.00 anna?s ₦23,326.09
11:17:44 transfer Ayinde/3161193177/Ecobank Bank
31/01/24 outward
₦5,010.00 Abibat Fatai/7059489724/Palmpay hhh ₦18,316.09
11:32:40 transfer
local
₦10,000.00 funds amama ₦8,316.09
transfer

₦7,010.00 nonnegotiable ₦1,306.09
local
31/01/24 akinpelumi
₦615,000.00 funds ₦616,306.09
21:38:19 akinremi:8132466669
transfer

₦75,010.00 bbbb ₦541,296.09
local
31/01/24
21:40:26
transfer

Statement
local
₦30,000.00 funds hhh ₦486,296.09
transfer
31/01/24 4.5gb for n2000 valid for 30

21:44:40 ₦2,000.00 bills days purchase ₦484,296.09

₦3,500.00 bills ₦480,796.09

₦10,010.00 babe ₦470,786.09
Faidat Adesola
31/01/24 outward
₦7,010.00 Jimoh/2206871019/United Bank For man ₦463,776.09
21:46:44 transfer
Africa
Ladipo Anthony
31/01/24 outward
₦150,010.00 Babatunde/3185127111/First Bank Of snake ₦313,766.09
21:48:26 transfer
Nigeria
01/02/24 outward Adeyemi Korede

₦30,000.00 hhh ₦283,766.09
06:12:11 transfer Amusa/8073729800/Paycom(Opay)
01/02/24 outward Abigeal Adeola

₦20,000.00 ana ₦263,766.09
06:27:56 transfer Akinola/7012730641/Paycom(Opay)
01/02/24 outward Mudirat Adenike

₦8,000.00 shah ₦255,766.09
06:37:50 transfer Adebayo/7036042136/Paycom(Opay)

₦5,000.00 sss ₦250,766.09

₦15,000.00 ddd ₦235,766.09

₦55,000.00 and ₦180,766.09
08:22:25 transfer Salami/0239424211/Wema Bank

₦3,600.00 emend ₦177,166.09
Eleodimuo Chiamaka
01/02/24 outward
₦53,000.00 Jessica/2050351866/United Bank For bbb ₦124,166.09
10:20:00 transfer
Africa
01/02/24 outward Emmanuel

₦5,100.00 hhhh ₦119,066.09
13:07:17 transfer Ogunsanya/8057765580/Paycom(Opay)

₦5,000.00 bbb ₦114,066.09
01/02/24 outward
₦3,000.00 Sikiru Saka/9020801635/Paycom(Opay) ghh ₦111,066.09
14:15:06 transfer

₦10,000.00 jjjj ₦101,066.09

Statement

₦3,000.00 sms ₦98,066.09

₦5,000.00 ann?s ₦93,066.09
01/02/24 outward Owolabi Olumuyiwa

₦3,000.00 ssn ₦90,066.09
19:14:59 transfer Okubanjo/9017828710/Paycom(Opay)

₦10,000.00 ddd ₦80,066.09

₦10,200.00 bbb ₦69,866.09

₦3,100.00 sms ₦66,766.09
local
02/02/24 akinpelumi
₦165,000.00 funds ₦231,766.09
05:21:51 akinremi:8132466669
transfer
02/02/24 outward
₦6,000.00 Damilola Ibidun/9036842603/Palmpay anna ₦225,766.09
08:48:14 transfer

₦45,000.00 sms ₦180,766.09

₦5,000.00 bbb ₦175,766.09

₦2,800.00 anna ₦172,966.09

₦10,200.00 mmm ₦162,766.09
02/02/24 4.5gb for n2000 valid for 30

₦2,000.00 bills ₦160,766.09
local
02/02/24
₦5,000.00 funds Richard, Lucy Mary/2063969953/Kuda slm ₦155,766.09
17:24:06
transfer
02/02/24 inward Adekoya Kazeem kip:gtb/adekoya kazeem

₦200,000.00 ₦355,766.09
19:03:03 transfer Olanrewaju/0227973588/Gtbank Plc ola/

02/02/24 inward
₦50.00 Cbn//Gtbank Plc funds transfer - ₦355,716.09
19:03:03 transfer
2061754580
02/02/24 outward Oluwakemideborah

₦18,000.00 san ₦337,716.09
19:16:16 transfer Olaoye/7067379044/Paycom(Opay)

Statement
02/02/24 local Adedayo Fatiu

₦200,000.00 funds man ₦137,716.09
transfer

₦12,000.00 snap ₦125,716.09
local
₦2,000.00 funds anna ₦123,716.09
transfer
02/02/24 outward Okele Resturant Limited-Collection

₦6,460.00 anna ₦117,256.09
20:39:34 transfer Magodo/1526437677/Access Bank
02/02/24 outward Haladu Yahuza Musa/2121107828/United

₦4,010.00 san ₦113,246.09

₦35,010.00 when ₦78,236.09
local
02/02/24 akinpelumi
₦45,000.00 funds ₦123,236.09
23:36:59 akinremi:8132466669
transfer

₦3,010.00 nnn ₦120,226.09
03/02/24 outward Emmanuel Edward

₦5,210.00 and ₦115,016.09
07:10:31 transfer Peter/8119411534/Paycom(Opay)
03/02/24
07:42:30
03/02/24 outward Sherifat Adeola

₦3,010.00 man ₦110,006.09
08:12:18 transfer Adelakun/8051671190/Paycom(Opay)

₦18,210.00 did ₦91,796.09

₦2,000.00 airtime ₦89,796.09
09:03:46 2348126880032
03/02/24 outward Blessing Ayomide

₦5,010.00 sss ₦84,786.09
09:09:28 transfer Adepoju/8140217903/Paycom(Opay)

₦4,000.00 bills ₦80,786.09
09:19:23 purchase

₦3,000.00 bills ₦77,786.09
09:45:19 purchase
local
03/02/24 Sporty Internet Ltd -
₦116,000.00 funds from sportybet ₦193,786.09
10:11:16 Disbursment/3000127755/Kuda
transfer

₦5,010.00 veg ₦188,776.09

Statement

₦4,000.00 bills ₦184,776.09
10:21:16 purchase
03/02/24 ₦12,010.00 outward Ayodeji Ola hhh ₦172,766.09


₦6,010.00 sk?s ₦166,756.09
local
₦5,000.00 funds nnn ₦161,756.09
transfer

₦15,010.00 amen ₦146,746.09

₦6,010.00 anna ₦140,736.09
03/02/24 outward Junaid Abiodun

₦5,010.00 bbb ₦135,726.09
11:57:02 transfer Khamil/9012452558/Paycom(Opay)

₦4,710.00 hhh ₦131,016.09

₦660.00 jjj ₦130,356.09
03/02/24 outward Adeleke Olumide

₦5,010.00 anna ₦125,346.09

₦3,010.00 fff ₦122,336.09
03/02/24 outward
₦3,010.00 Sikiru Saka/9020801635/Paycom(Opay) shahs ₦119,326.09
15:06:50 transfer

₦5,000.00 bills ₦114,326.09
15:07:42 purchase

₦21,010.00 fff ₦93,316.09

₦1,000.00 bills ₦92,316.09

₦15,010.00 bbb ₦77,306.09

₦6,010.00 hhh ₦71,296.09

₦14,110.00 hhh ₦57,186.09

Statement
03/02/24 outward Haladu Yahuza Musa/2121107828/United

₦3,010.00 sss ₦54,176.09
04/02/24 outward Blessing Ayomide

₦10,010.00 ffff ₦44,166.09
08:02:46 transfer Adepoju/8140217903/Paycom(Opay)
04/02/24 outward Thobbs Hotels

₦4,760.00 hhh ₦39,406.09
08:08:53 transfer Limited/1019465093/Zenith Bank Plc
04/02/24 outward Luqman Olayinka

₦4,010.00 sidney ₦35,396.09
08:57:00 transfer Ahmed/0000367683/Access Bank

₦6,010.00 amen ₦29,386.09

₦7,510.00 ann?s ₦21,876.09
04/02/24 outward Hudu

₦2,810.00 ann?s ₦19,066.09
13:39:04 transfer Masaud/7031011113/Paycom(Opay)
04/02/24 outward Aminat Ayobami

₦5,210.00 ddd ₦13,856.09
13:41:12 transfer Adeshina/9049783269/Paycom(Opay)

₦6,010.00 nnn ₦7,846.09

₦1,510.00 hhh ₦6,336.09
04/02/24
20:20:56
kip:uba/ngozi joy
/joy/2

05/02/24 inward
10:41:09 transfer
2061754580
Ajayi Ayomide
05/02/24 outward
₦10,010.00 Adesanya/3081568681/First Bank Of desk ₦8,276.09
12:09:53 transfer
Nigeria

₦2,410.00 mmmm ₦5,866.09

₦1,110.00 hhh ₦4,756.09
local
06/02/24 akinpelumi
₦95,000.00 funds ₦99,756.09
06:35:46 akinremi:8132466669
transfer

Statement
06:54:24 ₦5,010.00 transfer Eze/8103771511/Paycom(Opay) dhsj ₦94,746.09

₦4,010.00 dkej ₦90,736.09

10:50:26 ₦2,000.00 airtime 2348126880032 ₦88,736.09
06/02/24 outward Amusa Taiwo Olabisi/3040020247/First

₦10,010.00 and ₦78,726.09
13:29:45 transfer Bank Of Nigeria
06/02/24 outward Usman Opemipo

₦10,010.00 fff ₦68,716.09
13:30:50 transfer Olurombi/8114491048/Paycom(Opay)

₦3,210.00 did ₦65,506.09

₦5,010.00 bbbb ₦60,496.09

₦3,110.00 nnn ₦57,386.09

₦5,000.00 bills ₦52,386.09
17:27:38 purchase
06/02/24
19:14:32

₦5,110.00 and ₦46,276.09

₦3,010.00 enron ₦43,266.09

₦5,110.00 san ₦38,156.09

₦3,500.00 bills ₦34,656.09

₦3,500.00 bills ₦38,156.09

₦3,500.00 bills ₦34,656.09

₦3,500.00 bills ₦38,156.09
07/02/24 inward Ibrahim Lateef

₦20,000.00 kip:gtb/ibrahim lateef ol/ ₦58,156.09
14:33:41 transfer Olawale/0178787115/Gtbank Plc

07/02/24 inward

Statement
14:33:41 transfer 2061754580
07/02/24
15:51:35

16:47:16 ₦3,010.00 transfer Eze/8103771511/Paycom(Opay) and ₦51,596.09

₦3,510.00 fff ₦48,086.09
Ajayi Ayomide
07/02/24 outward
₦10,010.00 Adesanya/3081568681/First Bank Of jjj ₦38,076.09
19:01:09 transfer
Nigeria

₦5,010.00 bbb ₦33,066.09

₦3,010.00 hhh ₦30,056.09

₦10,010.00 vvv ₦20,046.09
Ajayi Ayomide
08/02/24 outward
₦6,010.00 Adesanya/3081568681/First Bank Of nnn ₦14,036.09
17:30:04 transfer
Nigeria
Ajayi Ayomide
08/02/24 outward
₦6,010.00 Adesanya/3081568681/First Bank Of ann?s ₦8,026.09
17:32:16 transfer
Nigeria
local
₦10,000.00 funds dayo ₦18,026.09
transfer

₦3,510.00 ann?s ₦14,516.09
local
₦3,500.00 funds dayo ₦18,016.09
transfer

₦6,010.00 and ₦12,006.09

₦3,000.00 bills ₦9,006.09
19:08:54 purchase

₦3,000.00 bills ₦6,006.09
19:20:04 purchase
kip:pap/akinpelumi
10/02/24 inward Akinpelumi
₦100,000.00 akinre/akinpelumi ₦106,006.09
07:39:44 transfer Akinremi/8132466669/Palmpay
akinremi:81

Statement
10/02/24 inward stamp duty on electronic

₦50.00 Cbn//Palmpay funds transfer - ₦105,956.09
07:39:44 transfer
2061754580

₦3,000.00 bills ₦102,956.09
08:06:49 purchase
10/02/24 ₦12,010.00 outward Ghazali Ibrahim bbbb ₦90,946.09

09:24:36 transfer Okanlawon/0685455882/Gtbank Plc
local
transfer

₦30,010.00 dnd ₦120,936.09

₦8,000.00 bills ₦112,936.09
09:52:14 purchase

₦8,010.00 chuck ₦104,926.09
local
transfer

₦10,210.00 sam ₦104,716.09

₦2,000.00 airtime ₦102,716.09
11:13:34 2348070871812
10/02/24
₦4,200.00 bills dstv yanga purchase ₦98,516.09
11:22:15
10/02/24 outward Tosin Omolewa

₦4,010.00 fff ₦94,506.09
11:23:23 transfer Jokotoye/9155076922/Paycom(Opay)
Ajayi Ayomide
10/02/24 outward
₦12,010.00 Adesanya/3081568681/First Bank Of ann?s ₦82,496.09
13:20:09 transfer
Nigeria
10/02/24 outward
₦16,410.00 Olusola Tope Abey/9035795795/Palmpay nnn ₦66,086.09
13:35:03 transfer
10/02/24 outward Kabirat Olajumoke

₦5,010.00 ann?s ₦61,076.09
10/02/24 outward
₦2,510.00 Sikiru Saka/9020801635/Paycom(Opay) nnnm ₦58,566.09
16:10:21 transfer
10/02/24 outward
₦1,010.00 Sikiru Saka/9020801635/Paycom(Opay) bbb ₦57,556.09
16:11:18 transfer

₦5,010.00 bbb ₦52,546.09

Statement

₦5,010.00 ask ₦47,536.09
Faidat Adesola
10/02/24 outward
₦10,010.00 Jimoh/2206871019/United Bank For keke ₦37,526.09
16:20:56 transfer
Africa

₦3,010.00 nnn ₦34,516.09
10/02/24 outward Ghazali Ibrahim

₦8,010.00 jjj ₦26,506.09
local
11/02/24 Carew, Anuoluwapo
₦4,000.00 funds bbb ₦22,506.09
12:05:49 Deborah/2008011831/Kuda
transfer

₦5,510.00 ann?s ₦16,996.09
11/02/24 outward
17:19:52 transfer
local
11/02/24 akinpelumi
₦45,000.00 funds ₦59,286.09
21:43:19 akinremi:8132466669
transfer

₦1,000.00 bills ₦58,286.09
11/02/24 reversal of 1.2gb + youtube

₦1,000.00 bills ₦59,286.09

₦1,000.00 airtime ₦58,286.09
22:05:10 2347026956031
11/02/24 reversal of airtime purchase

₦1,000.00 airtime ₦59,286.09
22:05:11 2347026956031

₦5,010.00 small ₦54,276.09
12/02/24
08:10:21

₦3,010.00 fff ₦50,266.09

₦3,000.00 bills ₦47,266.09
13:43:34 purchase

₦5,110.00 amen ₦42,156.09
Ajayi Ayomide

Statement
12/02/24 ₦12,010.00 outward Adesanya/3081568681/First Bank Of anna?s ₦30,146.09

14:43:37 transfer Nigeria
Ebube Ngozi
12/02/24 outward
₦1,510.00 Christian/2209948279/United Bank For didn?t ₦28,636.09
14:58:45 transfer
Africa
12/02/24 outward
17:14:20 ₦18,010.00 transfer Olusola Tope Abey/9035795795/Palmpay nnn ₦10,626.09
Ebube Ngozi
12/02/24 outward
₦3,010.00 Christian/2209948279/United Bank For bbbb ₦7,616.09
17:15:11 transfer
Africa
13/02/24
15:55:10

₦5,010.00 when ₦606.09
14/02/24 inward Akinremi kip:gtb/akinremi

₦10,000.00 ₦10,606.09
10:23:20 transfer Akinpelumi/0459782071/Gtbank Plc akinpelu/pelumi

14/02/24 inward
10:23:20 transfer
2061754580

₦4,510.00 slx ₦6,046.09
14/02/24
10:27:39
14/02/24
13:52:28

₦3,010.00 bbb ₦1,036.09

₦10,000.00 ₦11,036.09
19:19:54 transfer Salami/07016036548/Paycom(Opay) sal/daddy

14/02/24 inward
19:19:54 transfer
2061754580
14/02/24 outward Riliwan Kayode

₦7,010.00 san ₦3,976.09
19:31:35 transfer Popoola/9026862116/Paycom(Opay)
14/02/24 inward Promise Femi kip:opay/promise femi

₦33,500.00 ₦37,476.09
23:16:12 transfer Akinremi/09044864304/Paycom(Opay) akinr/sent

14/02/24 inward
23:16:12 transfer
2061754580

Statement
15/02/24 ₦3,000.00 bills 14gb for 30 days purchase ₦34,426.09

06:05:41

₦15,010.00 hhh ₦19,416.09
local
15/02/24 akinpelumi
₦65,000.00 funds ₦84,416.09
08:02:50 akinremi:8132466669
transfer

₦4,010.00 did ₦80,406.09
local
15/02/24
₦5,000.00 funds Richard, Lucy Mary/2063969953/Kuda when ₦75,406.09
08:11:47
transfer
15/02/24
₦800.00 bills 3gb for 2 days purchase ₦74,606.09
08:29:07

₦2,510.00 hhh ₦72,096.09
08:41:56 transfer Adenuga/0820314136/Access Bank

₦5,010.00 hhh ₦67,086.09

₦3,010.00 and ₦64,076.09

₦26,885.00 hhhh ₦37,191.09

₦15,310.00 dnd ₦21,881.09

₦5,510.00 ssn ₦16,371.09

₦3,510.00 nnn ₦12,861.09
15/02/24 outward Oyinkansola Mojisola

₦4,010.00 ddd ₦8,851.09
18:20:51 transfer Kazeem/7080333418/Paycom(Opay)
15/02/24 outward Olajide Thompson

₦1,510.00 nnn ₦7,341.09
19:21:43 transfer Odumbo/8058401960/Paycom(Opay)

₦1,510.00 ddd ₦5,831.09

₦3,010.00 nnn ₦2,821.09

₦1,550.00 hhh ₦1,271.09

Statement
16/02/24 ₦1,000.00 bills monthly plan -n1000(1.2gb ₦271.09


₦50.00 airtime ₦221.09
21:18:17 2348070871812
16/02/24 inward Oluwaseun Sodiq kip:access/oluwaseun sodiq

₦3,000.00 ₦3,221.09
23:33:48 transfer Lamina/1570645215/Access Bank la/trffrm oluwaseun sod
17/02/24 outward Olamide Faith

₦1,510.00 and ₦1,711.09
local
17/02/24 akinpelumi
₦45,000.00 funds ₦46,711.09
09:04:36 akinremi:8132466669
transfer

₦2,510.00 ggg ₦44,201.09

₦2,010.00 ddd ₦42,191.09
local
17/02/24
₦2,000.00 funds Richard, Lucy Mary/2063969953/Kuda hi ₦40,191.09
10:15:21
transfer

₦6,510.00 ann?s ₦33,681.09

₦10,210.00 nnn ₦23,471.09

₦500.00 airtime ₦22,971.09
15:44:37 2347019181097
17/02/24 outward Ajarat Omowunmi

₦7,010.00 skansen ₦15,961.09
16:14:19 transfer Ayegbajeje/7048950210/Paycom(Opay)

₦1,010.00 mmmm ₦14,951.09
17/02/24 outward Tobiloba Deborah

₦910.00 mmm ₦14,041.09
20:14:26 transfer Odumesi/7064958919/Paycom(Opay)
17/02/24
20:16:39
17/02/24 inward Mary Lucy Richard/0093004748/Sterling kip:sterling/mary lucy

₦20,000.00 ₦32,041.09
22:05:33 transfer Bank richard/transfer from mary

17/02/24 inward
₦50.00 Cbn//Sterling Bank funds transfer - ₦31,991.09
22:05:33 transfer
2061754580
local
17/02/24
₦5,000.00 funds Richard, Lucy Mary/2063969953/Kuda mmm ₦36,991.09
22:15:55
transfer

Statement
18/02/24 outward
₦15,010.00 Olusola Tope Abey/9035795795/Palmpay ‫ﺳﻤ ﻲ‬ ₦21,981.09
00:53:31 transfer

₦13,010.00 ann?s ₦8,971.09

₦3,510.00 hhh ₦5,461.09

₦2,010.00 nnnm ₦3,451.09
local
18/02/24 akinpelumi
₦10,000.00 funds ₦13,451.09
18:17:58 akinremi:8132466669
transfer

₦8,010.00 amen ₦5,441.09

₦300.00 airtime ₦5,141.09
18:32:12 2348103771511
18/02/24
21:50:27

₦1,510.00 nnn ₦2,631.09
19/02/24
08:00:29

₦20,000.00 ₦21,631.09
10:29:09 transfer Salami/07016036548/Paycom(Opay) sal/token by dad

19/02/24 inward
10:29:09 transfer
2061754580

₦2,210.00 nnn ₦19,371.09
19/02/24 outward Tobiloba Deborah

₦10,210.00 dirk ₦9,161.09
11:18:45 transfer Odumesi/7064958919/Paycom(Opay)

₦5,010.00 and ₦4,151.09
local
19/02/24 akinpelumi
₦10,000.00 funds ₦14,151.09
16:59:58 akinremi:8132466669
transfer
19/02/24
21:11:50

₦10,000.00 ₦22,151.09

Statement

20/02/24 inward
06:38:39 transfer
2061754580
20/02/24 outward
₦10,010.00 Olusola Tope Abey/9035795795/Palmpay when ₦12,091.09
06:38:55 transfer

07:09:37 ₦2,510.00 transfer Eze/8103771511/Paycom(Opay) nnn ₦9,581.09

₦200.00 airtime ₦9,381.09
07:19:16 2348103771511

₦2,510.00 she ₦6,871.09

₦810.00 did ₦6,061.09
20/02/24
13:44:42

₦2,510.00 mmm ₦1,551.09

₦1,010.00 ddd ₦541.09
21/02/24 monthly plan -n500(750mb

₦500.00 bills ₦41.09
kip:pap/akinpelumi
₦1,124,000.00 akinre/akinpelumi ₦1,124,041.09
akinremi:81

22/02/24 inward
₦50.00 Cbn//Palmpay funds transfer - ₦1,123,991.09
04:43:17 transfer
2061754580
22/02/24 outward
₦23,010.00 Olusola Tope Abey/9035795795/Palmpay knob ₦1,100,981.09
05:49:57 transfer
22/02/24 4.5gb for n2000 valid for 30

₦2,000.00 bills ₦1,098,981.09
22/02/24 outward Mary Lucy Richard/2152195791/United

₦75,010.00 nnn ₦1,023,971.09

₦70,010.00 shah ₦953,961.09

₦5,010.00 disks ₦948,951.09

Statement
22/02/24
₦3,000.00 bills 14gb for 30 days purchase ₦945,951.09
06:35:50

₦5,000.00 bills ₦940,951.09
06:36:36 purchase

₦7,010.00 nnn ₦933,941.09
22/02/24 outward Oluwafemi Adeolu

08:19:39 ₦25,510.00 transfer Adetoro/8148851742/Paycom(Opay) nnn ₦908,431.09
22/02/24 outward Rita Oluwaseyi

₦7,010.00 ssns ₦901,421.09
08:52:45 transfer Boboe/9110158713/Paycom(Opay)

₦25,010.00 slams ₦876,411.09
22/02/24 outward Zaria Ventures/8163275371/Moniepoint

₦100,010.00 jjjh ₦776,401.09

₦45,010.00 mmmm ₦731,391.09

₦3,000.00 airtime ₦728,391.09
12:14:03 2348126880032

₦12,010.00 shah ₦716,381.09
22/02/24 outward
₦80,010.00 Salami Ganiyu/0072884839/Union Bank ann?s ₦636,371.09
12:52:14 transfer
local
₦10,000.00 funds nene ₦626,371.09
transfer
22/02/24 4.5gb for n2000 valid for 30

₦2,000.00 bills ₦624,371.09

₦15,010.00 ffff ₦609,361.09
22/02/24 outward
₦4,010.00 Damilola Ibidun/9036842603/Palmpay did ₦605,351.09
13:30:13 transfer

₦300,010.00 bhhh ₦305,341.09

₦10,010.00 ssn ₦295,331.09

₦25,010.00 gift ₦270,321.09

Statement

₦5,010.00 shah ₦265,311.09

₦5,010.00 hhh ₦260,301.09

₦15,010.00 shane ₦245,291.09

18:08:39 ₦10,000.00 bills purchase ₦235,291.09

₦5,000.00 bills ₦230,291.09
18:26:30 purchase
local
transfer
local
22/02/24 Adeyemi, Jeremiah
₦19,000.00 funds ask ₦221,291.09
21:18:00 Damilola/2004636012/Kuda
transfer

₦10,010.00 anna?s ₦211,281.09

₦5,010.00 shah ₦206,271.09
local
22/02/24 Adeyemi, Jeremiah
₦4,000.00 funds an ₦202,271.09
21:30:10 Damilola/2004636012/Kuda
transfer

₦10,010.00 and ₦192,261.09

₦343,750.00 ₦536,011.09
07:14:55 transfer Akinpelumi/0459782071/Gtbank Plc akinpelu/nicedeal

23/02/24 inward
07:14:55 transfer
2061754580

₦15,010.00 she ₦520,951.09

₦1,510.00 nnn ₦519,441.09

₦200,010.00 fff ₦319,431.09
23/02/24 outward
₦200,010.00 reversal of fff ₦519,441.09
08:06:35 transfer

₦200,010.00 hhh ₦319,431.09

Statement
23/02/24 outward
₦200,010.00 reversal of hhh ₦519,441.09
08:07:39 transfer
Oludayo Afolake
23/02/24 outward
₦91,510.00 Salau/2140007956/United Bank For sns ₦427,931.09
09:52:57 transfer
Africa
23/02/24 outward Oludayo Afolake

₦5,010.00 ddd ₦422,921.09
09:54:10 transfer Salau/8125563838/Palmpay

₦10,010.00 nnn ₦412,911.09

₦5,010.00 hhh ₦407,901.09
Thompson Damilola
23/02/24 outward
₦46,010.00 Abraham/3166986694/First Bank Of did ₦361,891.09
10:55:00 transfer
Nigeria

₦150,010.00 and ₦211,881.09

₦7,010.00 also ₦204,871.09

₦23,010.00 nnn ₦181,861.09

₦4,010.00 shah ₦177,851.09
23/02/24 outward Oluwaseun Opeoluwa

₦3,010.00 ddd ₦174,841.09
12:24:38 transfer Ogunrinde/9011107855/Paycom(Opay)

₦20,510.00 fff ₦154,331.09
23/02/24 outward Akintunde Faith

₦19,010.00 ann?s ₦135,321.09
13:32:46 transfer Alabi/7055114451/Paycom(Opay)

₦12,010.00 smss ₦123,311.09

₦25,010.00 bbb ₦98,301.09

₦15,010.00 and ₦83,291.09
local
23/02/24 Ibrahim Gbenga
₦3,000.00 funds and ₦80,291.09
14:54:55 Sadiq/2042800222/Kuda
transfer

Statement
23/02/24 ₦10,010.00 outward Ganiu Oladimeji hhh ₦70,281.09

14:57:11 transfer Salu/7017064816/Paycom(Opay)
23/02/24 outward Damilola Tutu

₦5,010.00 ssn ₦65,271.09
15:39:52 transfer Oludayo/8118052980/Paycom(Opay)
23/02/24 outward Olakunle Johnson

₦15,010.00 ann?s ₦50,261.09
16:19:40 transfer Odunbo/8142120403/Paycom(Opay)
local
23/02/24 Ajayi, Adesanya
₦16,500.00 funds ann’s ₦33,761.09
17:13:44 Ayomide/2011853165/Kuda
transfer

₦10,000.00 bills ₦23,761.09
17:14:22 purchase

₦7,000.00 bills ₦16,761.09
18:05:53 purchase
local
transfer
local
transfer
local
transfer
local
transfer
23/02/24
19:17:37
23/02/24 outward
₦4,910.00 Olusola Tope Abey/9035795795/Palmpay ann’s ₦96,251.09
19:21:53 transfer
23/02/24 outward
₦6,210.00 Apapa Mary/9550312676/Palmpay and ₦90,041.09
21:57:37 transfer

₦10,510.00 dnd ₦79,531.09

₦10,010.00 sam ₦69,521.09

₦15,010.00 she ₦54,511.09

₦10,000.00 bills ₦44,511.09
06:24:27 purchase
24/02/24 outward
₦10,010.00 Salami Ganiyu/0072884839/Union Bank jjj ₦34,501.09

Statement
06:47:42 transfer

₦2,000.00 airtime ₦32,501.09
07:20:47 2348070871812
24/02/24 outward Rasaq Akorede

₦6,010.00 snake ₦26,491.09
09:42:18 transfer Asoro/8109012891/Paycom(Opay)

₦5,010.00 keen ₦21,481.09
24/02/24 outward Bashiru Olayinka

14:09:15 ₦6,010.00 transfer Onasanya/9155076934/Paycom(Opay) x-men ₦15,471.09
24/02/24 outward
₦15,010.00 Olusola Tope Abey/9035795795/Palmpay slam ₦461.09
14:38:23 transfer

₦20,000.00 ₦20,461.09

24/02/24 inward
21:09:55 transfer
2061754580

₦10,010.00 bbb ₦10,401.09

₦5,010.00 ann?s ₦5,391.09

₦50,000.00 ₦55,391.09
16:33:49 transfer Salami/07016036548/Paycom(Opay) sal/requested fund transfe

25/02/24 inward
16:33:49 transfer
2061754580
local
₦11,000.00 funds mmmm ₦44,341.09
17:42:00 Ayomide/2011853165/Kuda
transfer
25/02/24
18:41:24

₦10,010.00 nnn ₦32,331.09

₦2,010.00 amen ₦30,321.09

₦13,010.00 amen ₦17,311.09
26/02/24 outward Oluwakemideborah

₦9,010.00 amen ₦8,301.09
06:32:28 transfer Olaoye/7067379044/Paycom(Opay)

Statement
26/02/24 outward Rasaq Akindele

₦5,010.00 dnd ₦3,291.09
10:43:39 transfer Sanu/1695719602/Access Bank
26/02/24
11:07:15

₦1,000.00 bills ₦1,291.09

₦2,000.00 ₦3,291.09

₦2,510.00 shan ₦781.09

₦510.00 and ₦271.09

₦55,000.00 ₦55,271.09

26/02/24 inward
21:58:40 transfer
2061754580

₦15,010.00 ann?s ₦40,211.09
27/02/24 outward Yusuf Olatunji

₦15,510.00 did ₦24,701.09
08:49:35 transfer Tajudeen/9551022578/Palmpay

₦3,010.00 ggg ₦21,691.09
local
₦2,500.00 funds she ₦19,191.09
15:21:37 Deborah/2008011831/Kuda
transfer
local
₦2,000.00 funds shah ₦17,191.09
transfer

₦6,010.00 and ₦11,181.09

₦3,110.00 send ₦8,071.09
local
₦4,000.00 funds sms ₦4,071.09
17:55:08 Deborah/2008011831/Kuda
transfer

₦15,000.00 ₦19,071.09

27/02/24 inward

Statement
19:21:52 transfer 2061754580

₦4,000.00 bills ₦15,021.09
19:58:49 purchase

₦1,500.00 bills ₦13,521.09
20:12:51 purchase

₦2,760.00 dog ₦10,761.09
27/02/24 ₦3,510.00 outward Haladu Yahuza Musa/2121107828/United did ₦7,251.09


₦1,000.00 bills ₦6,251.09
28/02/24
17:03:33

₦2,010.00 fog ₦3,241.09
28/02/24
21:28:57
29/02/24
00:36:17
Chidera Miracle
29/02/24 outward
₦310.00 Chijioke/2249910548/United Bank For hhh ₦931.09
07:58:30 transfer
Africa

₦20,000.00 ₦20,931.09

29/02/24 inward
14:40:35 transfer
2061754580

₦10,310.00 dj dj ₦10,571.09
29/02/24
16:42:59
29/02/24 outward
₦6,010.00 Damilola Ibidun/9036842603/Palmpay sns ₦3,961.09
16:59:09 transfer
kip:pap/akinpelumi
akinremi:81

29/02/24 inward
17:39:30 transfer
2061754580

Statement

₦18,010.00 anna?s ₦90,901.09
29/02/24 outward Volantis Gold Suits

₦40,010.00 abandon ₦50,891.09
19:52:43 transfer &Apartment/5400758199/Providus Bank

₦10,310.00 shah ₦40,581.09
29/02/24 outward Olasunkanmi Benjamen

₦2,510.00 and ₦38,071.09
20:19:57 transfer Akinwumiju/8112540999/Paycom(Opay)
29/02/24
22:17:05
29/02/24 outward Happiness Imeh-

₦5,510.00 shah ₦31,961.09
22:42:52 transfer Udoren/4216911819/Zenith Bank Plc
kip:pap/akinpelumi
akinremi:81

01/03/24 inward
01:10:45 transfer
2061754580
01/03/24 outward
₦30,010.00 Damilola Ibidun/9036842603/Palmpay high ₦741,901.09
01:13:15 transfer

₦10,000.00 bills ₦731,901.09
01:14:30 purchase

₦10,010.00 cxx ₦721,891.09

₦20,000.00 web ₦701,891.09

₦500.00 airtime ₦701,391.09
08:20:40 2349036842603
kip:pap/akinpelumi
akinremi:81

01/03/24 inward
09:55:21 transfer
2061754580
01/03/24 outward Odusanya Babatunde

₦20,400.00 jsjs ₦948,941.09
10:29:09 transfer Oluwole/0011888159/Gtbank Plc

₦18,000.00 bbb ₦930,941.09

Statement
01/03/24 ₦10,000.00 outward Phatai Olalekan ann?s ₦920,941.09

10:49:21 transfer Oyesile/8029631016/Paycom(Opay)
01/03/24 outward
₦100,000.00 Salami Ganiyu/0072884839/Union Bank didn?t ₦820,941.09
10:56:48 transfer
local
₦10,000.00 funds she ₦810,941.09
transfer

₦50,000.00 ann ₦760,941.09
Ladipo Anthony
01/03/24 outward Babatunde/3185127111/First Bank Of
10:59:58 ₦250,000.00 transfer shah ₦510,941.09
Nigeria

₦2,000.00 airtime ₦508,941.09
11:02:18 2348070871812

₦2,000.00 airtime ₦506,941.09
11:02:31 2348126880032
Perfumes De
01/03/24 outward
₦40,000.00 Necessity.Ng/1024439218/United Bank gag ₦466,941.09
11:07:47 transfer
For Africa

₦240,000.00 djdn ₦226,941.09
01/03/24 outward Samuel Adedayo Adedayo

₦10,000.00 shah ₦216,941.09
11:27:13 transfer Adesanya/7016848627/Palmpay
01/03/24 inward Palmpay Limited - Customer kip:access/palmpay limited

₦30,000.00 ₦246,941.09
11:33:36 transfer Fund/1481330552/Access Bank - / palmpay reverse pre

01/03/24 inward
₦50.00 Cbn//Access Bank funds transfer - ₦246,891.09
11:33:36 transfer
2061754580
01/03/24 outward
₦13,000.00 Bolanle Adeola/9550481115/Palmpay didn’t ₦233,891.09
12:24:26 transfer

₦20,000.00 shah ₦213,891.09

₦10,000.00 shah ₦203,891.09
01/03/24
17:33:05
local
01/03/24 Mogaji, Moyosore
₦35,000.00 funds high ₦167,891.09
17:44:31 Rafiu/2018343447/Kuda
transfer

Statement
01/03/24 ₦70,000.00 outward Abeeb Olateju send ₦97,891.09

18:45:22 transfer Tijani/8035132445/Paycom(Opay)
Faidat Adesola
01/03/24 outward
₦7,000.00 Jimoh/2206871019/United Bank For shah ₦90,891.09
20:20:08 transfer
Africa
kip:pap/akinpelumi
akinremi:81

02/03/24 inward
06:31:35 transfer
2061754580

₦8,000.00 hhhh ₦240,341.09
Ajayi Ayomide
02/03/24 outward
₦7,000.00 Adesanya/3081568681/First Bank Of djdnd ₦233,341.09
09:16:32 transfer
Nigeria
02/03/24 outward Fatai Olamilekan

₦2,000.00 and ₦231,341.09
10:10:19 transfer Banjoko/8025962753/Paycom(Opay)

₦2,500.00 bbb ₦228,841.09

₦2,000.00 ann?s ₦226,841.09
local
₦8,000.00 funds shan ₦218,841.09
transfer

₦5,000.00 shah ₦213,841.09
local
02/03/24 Mogaji, Moyosore
₦10,000.00 funds wan ₦203,841.09
11:24:56 Rafiu/2018343447/Kuda
transfer

₦30,000.00 haha ₦173,841.09
02/03/24 outward Damilare Isimaila

₦5,000.00 ann?s ₦168,841.09
13:18:23 transfer Sonubi/8066701318/Paycom(Opay)

₦11,400.00 ann?s ₦157,441.09

₦10,200.00 non ₦147,241.09

₦7,010.00 shah ₦140,231.09

Statement
02/03/24 ₦10,000.00 bills sportybet fund wallet ₦130,231.09

18:31:50 purchase
02/03/24 outward Owolabi Olumuyiwa

₦5,010.00 snob ₦125,221.09

₦15,000.00 bills ₦110,221.09
19:15:38 purchase
02/03/24
22:18:06

₦1,000.00 bills ₦106,221.09

₦2,000.00 bills ₦104,221.09
01:14:46 purchase

₦5,000.00 bills ₦99,221.09
08:30:22 purchase
local
transfer
local
transfer

₦20,010.00 shah ₦159,211.09
03/03/24 outward Abeeb Olateju

₦3,010.00 ann?s ₦156,201.09

₦6,610.00 fff ₦149,591.09

₦30,010.00 ma?am ₦119,581.09

₦5,010.00 vvv ₦114,571.09

₦6,010.00 sss ₦108,561.09

₦3,010.00 did ₦105,551.09

₦3,010.00 benz?s ₦102,541.09

₦15,010.00 hhh ₦87,531.09

Statement

₦8,000.00 funds hhh ₦79,531.09
transfer

₦5,000.00 bills ₦74,531.09
15:00:37 purchase
local
transfer
kip:pap/akinpelumi
akinremi:81

03/03/24 inward funds transfer -
16:49:07 ₦50.00 transfer Cbn//Palmpay ₦213,231.09
2061754580

₦10,010.00 shah ₦203,221.09

₦10,210.00 shah ₦193,011.09

₦12,010.00 and ₦181,001.09
03/03/24
20:04:35

₦9,710.00 and ₦170,491.09
03/03/24 outward Volantis Gold Suits

₦50,010.00 ann?s ₦120,481.09
22:37:47 transfer &Apartment/5400758199/Providus Bank
local
₦20,000.00 funds ann’s ₦100,481.09
transfer
04/03/24 outward Asisat Aremu

₦20,510.00 she ₦79,971.09
07:07:00 transfer Omotanwa/9029706318/Paycom(Opay)
04/03/24 outward Oduaran Esther Ese/2121124656/United

₦20,010.00 hhhh ₦59,961.09
04/03/24 outward
₦20,010.00 reversal of hhhh ₦79,971.09
07:16:11 transfer

₦20,010.00 xxx ₦59,961.09
04/03/24 outward
₦20,010.00 reversal of xxx ₦79,971.09
07:18:21 transfer

Statement
04/03/24 ₦20,010.00 outward Oluwaseun Sodiq and ₦59,961.09

kip:pap/akinpelumi
akinremi:81

04/03/24 inward
08:52:42 transfer
2061754580

₦10,010.00 shah ₦154,901.09

₦21,010.00 ann?s ₦133,891.09

₦12,010.00 hhh ₦121,881.09

₦13,210.00 ann ₦108,671.09
04/03/24 outward James Oluwayinka

₦6,010.00 shah ₦102,661.09
10:47:14 transfer Olowoyeye/9066475814/Paycom(Opay)

₦8,010.00 shah ₦94,651.09

₦2,510.00 hhh ₦92,141.09

₦31,800.00 znsn ₦60,341.09

₦6,010.00 shdj ₦54,331.09
04/03/24 outward Ashabi Foods

₦6,410.00 znsn ₦47,921.09
21:20:00 transfer 02/5497852780/Moniepoint Mfb

₦15,010.00 wan ₦32,911.09
04/03/24
23:55:35

₦5,000.00 bills ₦24,911.09
07:18:16 purchase
05/03/24
18:43:10

₦5,010.00 and ₦16,901.09

Statement
05/03/24 ₦6,010.00 outward Adewale Kabiru znsn ₦10,891.09

21:12:28 transfer Olowu/2177800106/Zenith Bank Plc
05/03/24
23:00:47

₦2,000.00 bills ₦8,291.09
04:43:40 purchase
kip:pap/akinpelumi
akinremi:81

06/03/24 inward
08:23:52 transfer
2061754580

₦100,010.00 shah ₦109,481.09

₦10,000.00 bills ₦99,481.09
09:19:06 purchase
local
₦10,000.00 funds ann’s ₦89,481.09
transfer
Ladipo Anthony
06/03/24 outward
₦10,010.00 Babatunde/3185127111/First Bank Of ann?s ₦79,471.09
13:15:04 transfer
Nigeria
06/03/24 outward Babatunde Sulaimon

₦26,010.00 znsn ₦53,461.09
13:46:39 transfer Badmus/7030602417/Paycom(Opay)

₦10,010.00 ghhh ₦43,451.09

₦4,910.00 ddd ₦38,541.09
06/03/24 outward Adewale Kabiru

₦12,010.00 dddc ₦26,531.09

₦2,510.00 znsn ₦24,021.09
06/03/24 outward Emmanuel Chidozie

₦5,010.00 znsn ₦19,011.09
19:53:13 transfer Nwokporo/7033860927/Paycom(Opay)
local
₦2,000.00 funds hhh ₦17,011.09
transfer

₦2,000.00 airtime ₦15,011.09
06:45:57 2348126880032

₦6,010.00 znsn ₦9,001.09

Statement
07/03/24 outward James Oluwayinka

₦6,010.00 znsn ₦2,991.09
16:44:33 transfer Olowoyeye/9066475814/Paycom(Opay)
08/03/24
08:46:49
local
08/03/24 akinpelumi
₦504,000.00 funds ₦506,391.09
17:58:27 akinremi:8132466669
transfer

₦200,010.00 savings. ₦306,381.09
local
08/03/24 ₦10,000.00 funds Adedayo Fatiu vvvv ₦296,381.09

₦170,010.00 bbb ₦126,371.09

₦17,010.00 ben ₦109,361.09

₦8,010.00 mms ₦101,351.09

₦12,010.00 donn?s ₦89,341.09
local
₦9,000.00 funds hhh ₦80,341.09
transfer
08/03/24
22:46:25
08/03/24 outward Ab Fruits And

₦25,710.00 nnn ₦54,131.09
23:40:50 transfer Veggies/8268062801/Moniepoint Mfb
09/03/24 outward Sophia Adesewa

₦8,010.00 ann’s ₦46,121.09
07:22:02 transfer Owusu/8088152265/Palmpay

₦6,010.00 hhh ₦40,111.09

₦15,010.00 xxx ₦25,101.09
09/03/24 outward Tunde Adekunle/0780158290/Access

₦6,010.00 she ₦19,091.09
09/03/24
16:19:58

Statement
09/03/24 15gb for n4000 valid for 30

₦4,000.00 bills ₦12,091.09

₦5,010.00 znsn ₦7,081.09
local
10/03/24 akinpelumi
₦110,000.00 funds ₦117,081.09
07:20:29 akinremi:8132466669
transfer

₦1,000.00 bills ₦116,081.09

₦15,010.00 ann ₦101,071.09
Faidat Adesola
10/03/24 outward Jimoh/2206871019/United Bank For
₦17,010.00 bbbb ₦84,061.09
11:27:13 transfer Africa

₦18,010.00 bbb ₦66,051.09

₦1,000.00 bills ₦65,051.09
10/03/24 outward Faliat Omobusayo

₦4,010.00 fjfn ₦61,041.09
10/03/24
18:06:57

₦2,510.00 bbb ₦57,031.09

₦6,010.00 shah ₦51,021.09
local
₦7,000.00 funds ban ₦44,021.09
transfer

₦12,010.00 ann ₦32,011.09

₦18,510.00 znsn ₦13,501.09
11/03/24
22:22:01

₦1,260.00 and ₦9,741.09
12/03/24
16:56:26

Statement
12/03/24
18:10:54
12/03/24 outward
₦1,710.00 Williams Johnson/8137884882/Palmpay ann’s ₦4,531.09
18:45:05 transfer

₦3,010.00 nnn ₦1,521.09
kip:uba/ngozi joy
/joy/2

13/03/24 inward
15:23:58 transfer
2061754580

₦15,010.00 disk ₦11,461.09

₦7,010.00 bbb ₦4,451.09
local
14/03/24 akinpelumi
₦1,350,000.00 funds ₦1,354,451.09
07:30:08 akinremi:8132466669
transfer
14/03/24 outward Akinpelumi

₦15,010.00 znsn ₦1,339,441.09

₦1,050,050.00 fund ₦289,391.09

₦80,010.00 hhhh ₦209,381.09
local
₦10,000.00 funds znsn ₦199,381.09
transfer

₦1,000.00 bills ₦198,381.09

₦4,010.00 yyh ₦194,371.09
14/03/24 outward Toyosi Dorcas

₦5,010.00 she ₦189,361.09
09:25:30 transfer Temitayo/9160023217/Paycom(Opay)
14/03/24 outward
₦5,010.00 reversal of she ₦194,371.09
09:25:41 transfer
14/03/24 outward Toyosi Dorcas

₦5,010.00 and ₦189,361.09
09:26:36 transfer Temitayo/9160023217/Paycom(Opay)

Statement
14/03/24 ₦5,010.00 outward reversal of and ₦194,371.09

09:26:47 transfer

₦10,010.00 and ₦184,361.09
14/03/24 outward
₦10,010.00 reversal of and ₦194,371.09
09:28:21 transfer
14/03/24 outward Temitayo Toyosi

₦5,010.00 nnn ₦189,361.09
09:30:31 transfer Dorcas/1003688144/Fcmb

₦15,000.00 bills ₦174,361.09
09:31:36 purchase

₦9,910.00 shah ₦164,451.09

₦410.00 bbb ₦164,041.09

₦110,000.00 ₦274,041.09
21:52:59 transfer Akinpelumi/0459782071/Gtbank Plc akinpelu/nicedeal

14/03/24 inward
21:52:59 transfer
2061754580
14/03/24 outward Ronke Memunat

₦15,010.00 and ₦258,981.09
22:15:28 transfer Sodunke/8083008742/Paycom(Opay)

₦100,010.00 shah ₦158,971.09

₦15,010.00 bhutto ₦143,961.09

₦5,010.00 ann?s ₦138,951.09

₦6,010.00 anna ₦132,941.09

₦10,000.00 bills ₦122,941.09
08:49:22 purchase

₦5,010.00 xjxj ₦117,931.09
15/03/24 outward Adedayo Fatiu

₦10,010.00 shah ₦107,921.09

₦10,010.00 shah ₦97,911.09

Statement
17:40:49 ₦2,000.00 airtime 2348070871812 ₦95,911.09
local
₦16,000.00 funds send ₦79,911.09
18:43:21 Ayomide/2011853165/Kuda
transfer
15/03/24 outward Azeez Abolaji

₦8,010.00 snsns ₦71,901.09
18:51:48 transfer Abdullahi/1472507147/Access Bank

₦10,210.00 s an ₦61,691.09

₦2,510.00 ski ₦59,181.09

₦7,000.00 bills ₦52,181.09
20:25:51 purchase

₦5,110.00 ben ₦47,071.09
16/03/24
00:06:59
16/03/24 outward Teslim Olawale

₦19,010.00 slide ₦25,561.09
09:03:14 transfer Abdulganiy/6114924913/Paycom(Opay)

₦3,910.00 dirk ₦21,651.09
16/03/24 outward Saliu Monsuru

₦2,510.00 snake ₦19,141.09
17:15:58 transfer Olusola/2592566017/Fcmb

₦5,010.00 shan ₦14,131.09
local
17/03/24 akinpelumi
₦165,000.00 funds ₦179,131.09
08:15:54 akinremi:8132466669
transfer

₦35,010.00 znxn ₦144,121.09
17/03/24 outward
₦20,010.00 Damilola Ibidun/9036842603/Palmpay shah ₦124,111.09
08:32:23 transfer

₦12,010.00 shah ₦112,101.09
17/03/24 15gb for n4000 valid for 30

₦4,000.00 bills ₦108,101.09

₦55,010.00 mmm ₦53,091.09

Statement
17/03/24 ₦10,210.00 outward Oyihlar Global/8161252059/Moniepoint shah ₦42,881.09

local
₦4,000.00 funds hhh ₦38,881.09
11:48:59 Deborah/2008011831/Kuda
transfer
17/03/24 outward Phatai Olalekan

₦14,010.00 shah ₦24,871.09
17:35:25 transfer Oyesile/8029631016/Paycom(Opay)

₦2,310.00 mmm ₦22,561.09
local
₦8,000.00 funds when ₦14,561.09
19:04:41 Ayomide/2011853165/Kuda
transfer

₦2,010.00 snob ₦12,551.09
kip:uba/ngozi joy
/joy/2

18/03/24 inward
09:37:55 transfer
2061754580
18/03/24 outward
₦10,010.00 Olusola Tope Abey/9035795795/Palmpay nah ₦22,491.09
11:21:53 transfer
18/03/24 outward
₦2,510.00 Olusola Tope Abey/9035795795/Palmpay she ₦19,981.09
11:34:01 transfer

₦1,000.00 airtime ₦18,981.09
12:45:38 2349022591120
local
₦12,000.00 funds ccx ₦6,981.09
13:24:25 Deborah/2008011831/Kuda
transfer
18/03/24 outward Adeoti Esther

₦4,010.00 shah ₦2,971.09
17:17:19 transfer Adekunle/8051852216/Paycom(Opay)
local
18/03/24 akinpelumi
₦240,000.00 funds ₦242,971.09
22:36:35 akinremi:8132466669
transfer

₦15,010.00 endnote ₦227,961.09

₦50,010.00 nah ₦177,951.09

₦5,010.00 slams ₦172,941.09

Statement
19/03/24 ₦5,010.00 outward Adijat Odunayo shan ₦167,931.09

local
₦8,000.00 funds shan ₦159,931.09
09:33:56 Ayomide/2011853165/Kuda
transfer
19/03/24 outward Yakub Bolaji

₦15,310.00 didn?t ₦144,621.09
09:44:52 transfer Abdulsalam/9132585519/Paycom(Opay)

₦5,010.00 babb ₦139,611.09

₦7,010.00 shah ₦132,601.09
19/03/24 outward Olabisi Xtainah

₦8,010.00 babb ₦124,591.09
11:17:57 transfer Adenuga/9039913267/Palmpay

₦50,000.00 ₦174,591.09

19/03/24 inward
12:02:24 transfer
2061754580
19/03/24 outward Yinka Adesanya/0086212444/Access

₦145,010.00 shah ₦29,531.09

₦10,010.00 shah ₦19,521.09

₦50,000.00 ₦69,521.09

19/03/24 inward
12:21:31 transfer
2061754580
19/03/24 outward Funmilayo Modupe

₦18,010.00 cxc ₦51,461.09
12:22:30 transfer Adesanya/1478041724/Access Bank

₦10,210.00 babb ₦41,251.09
19/03/24 outward Adebayo Awosedo/3047282155/Polaris

₦4,010.00 bank ₦37,241.09

₦5,110.00 shah ₦32,131.09

₦5,010.00 we vvv ₦27,121.09
local
₦8,000.00 funds vaccine ₦19,121.09
20:01:42 Ayomide/2011853165/Kuda
transfer

Statement

₦5,010.00 bbb ₦14,111.09
19/03/24
23:33:19
local
20/03/24 akinpelumi
₦108,000.00 funds ₦119,611.09
06:50:07 akinremi:8132466669
transfer

₦10,010.00 baba ₦109,601.09

₦15,010.00 ssn ₦94,591.09
20/03/24 local Ajayi, Adesanya

09:49:41 ₦16,000.00 funds Ayomide/2011853165/Kuda xdmz ₦78,591.09
transfer

₦18,010.00 dddd ₦60,581.09

₦23,510.00 shah ₦37,071.09

₦1,000.00 airtime ₦36,071.09
13:09:23 2347066487125

₦6,510.00 shah ₦29,561.09
20/03/24 outward
₦2,010.00 Olusola Tope Abey/9035795795/Palmpay shan ₦27,551.09
14:05:55 transfer

₦6,010.00 bbb ₦21,541.09
local
₦8,000.00 funds sdd ₦13,541.09
14:11:22 Ayomide/2011853165/Kuda
transfer

₦2,210.00 bbb ₦11,331.09

₦3,510.00 ccc ₦7,821.09
22/03/24
07:12:48
22/03/24 outward Segun Sola

₦4,310.00 bbb ₦1,011.09
22/03/24 outward Segun Sola

₦510.00 amen ₦501.09

Statement
23/03/24 inward kip:090405/imaumoh/imau

₦123,400.00 Imaumoh/1017432705/Moniepoint Mfb ₦123,901.09
17:08:27 transfer moh trf for customer/at68_t

23/03/24 inward
17:08:27 transfer
2061754580

₦50,010.00 san ₦73,841.09

₦10,010.00 dvgg ₦63,831.09
local
₦16,000.00 funds shan’s ₦47,831.09
18:53:34 Ayomide/2011853165/Kuda
transfer

₦5,110.00 ddd ₦42,721.09

₦2,010.00 bcc ₦40,711.09
23/03/24
20:37:53

₦1,000.00 bills ₦36,211.09
23/03/24 outward Sunday Oluwagbemi

₦5,010.00 ghg ₦31,201.09
21:37:08 transfer Afolayan/8149605311/Paycom(Opay)

₦2,510.00 job ₦28,691.09
24/03/24 outward James Emmanuel

₦8,010.00 hhh ₦20,681.09
14:54:48 transfer John/8081327173/Paycom(Opay)

₦7,010.00 hhh ₦13,671.09

₦3,000.00 bills ₦10,671.09

₦4,010.00 snsn ₦6,661.09

₦1,510.00 snsn ₦5,151.09

₦29,000.00 ₦34,151.09

Statement
25/03/24 ₦50.00 inward Cbn//Paycom(Opay) funds transfer - ₦34,101.09

14:14:15 transfer 2061754580

₦1,000.00 bills ₦33,101.09
local
₦8,000.00 funds ccxx ₦25,101.09
16:04:57 Ayomide/2011853165/Kuda
transfer
local
₦1,000.00 funds snsn ₦24,101.09
16:05:15 Ayomide/2011853165/Kuda
transfer
25/03/24 outward
₦10,010.00 Olusola Tope Abey/9035795795/Palmpay snsn ₦14,091.09
16:13:06 transfer
25/03/24 outward
18:31:18 transfer
25/03/24 outward Aanuoluwapo Adebanke

₦2,010.00 snsn ₦8,571.09
19:19:44 transfer Rabiu/1130713113/Polaris Bank

₦1,510.00 snsn ₦7,061.09

₦5,110.00 snsn ₦1,951.09
local
27/03/24 akinpelumi
₦135,000.00 funds ₦136,951.09
07:57:15 akinremi:8132466669
transfer

₦35,010.00 kkkk ₦101,941.09

₦5,010.00 babb ₦96,931.09
local
₦16,000.00 funds bbb ₦80,931.09
09:26:47 Ayomide/2011853165/Kuda
transfer
27/03/24 outward Abiodun Wahab

₦5,010.00 dds ₦75,921.09
09:49:32 transfer Adeboyejo/7013238753/Paycom(Opay)

₦5,010.00 meh ₦70,911.09

₦5,010.00 shia ₦65,901.09
Faidat Adesola
27/03/24 outward
₦5,010.00 Jimoh/2206871019/United Bank For hhh ₦60,891.09
09:56:43 transfer
Africa

Statement
27/03/24 ₦6,010.00 outward Yusuf Adebowale xlx ₦54,881.09


₦5,110.00 nibble ₦49,771.09

₦3,000.00 bills ₦46,771.09

₦10,010.00 snsn ₦36,761.09

₦3,010.00 snsn ₦33,751.09

₦5,010.00 snsn ₦28,741.09

₦3,010.00 xxx ₦25,731.09

₦8,510.00 hhh ₦17,221.09

₦2,510.00 dnd ₦14,711.09
27/03/24 outward
₦2,510.00 reversal of dnd ₦17,221.09
18:35:33 transfer

₦6,000.00 bills ₦11,221.09
18:35:52 purchase

₦2,510.00 bbbb ₦8,711.09

₦2,500.00 bills ₦6,211.09
19:02:42 purchase
kip:090405/mayowa
27/03/24 inward Mayowa
₦2,000.00 adekoya/mayowa adeko trf ₦8,211.09
19:08:39 transfer Adekoya/1017432705/Moniepoint Mfb
for cus

₦2,010.00 veggie ₦6,201.09
27/03/24 outward
₦2,010.00 reversal of veggie ₦8,211.09
19:12:08 transfer

₦2,010.00 snsn ₦6,201.09

₦2,010.00 hhh ₦4,191.09
local

Statement
28/03/24 ₦588,000.00 funds akinpelumi ₦592,191.09

19:55:43 transfer akinremi:8132466669

₦8,210.00 cccc ₦583,981.09

₦570,010.00 snsn ₦13,971.09
local
29/03/24 akinpelumi
₦972,000.00 funds ₦985,971.09
05:43:14 akinremi:8132466669
transfer

₦930,010.00 cgy ₦55,961.09

₦5,110.00 hhh ₦50,851.09

11:22:56 ₦500.00 airtime 2348157900456 ₦50,351.09

₦500.00 airtime ₦49,851.09
11:25:08 2348157900459

₦20,010.00 anshan ₦29,841.09

₦8,210.00 snsn ₦21,631.09

₦510.00 sans ₦21,121.09
29/03/24 outward Opemipo Damilola

₦5,010.00 snsn ₦16,111.09
14:53:48 transfer Oyemosu/7016169604/Paycom(Opay)
local
₦16,000.00 funds dds ₦111.09
15:18:35 Ayomide/2011853165/Kuda
transfer
local
29/03/24 akinpelumi
₦630,000.00 funds ₦630,111.09
15:44:20 akinremi:8132466669
transfer
29/03/24
16:19:48

₦600,010.00 hhh ₦26,601.09

₦4,010.00 snsn ₦22,591.09
29/03/24 outward Adeola Eniola

₦5,010.00 ddc ₦17,581.09
19:03:42 transfer Odumosu/8128071618/Paycom(Opay)

Statement
local
29/03/24 akinpelumi
₦105,000.00 funds ₦122,581.09
21:55:21 akinremi:8132466669
transfer

₦100,010.00 send ₦22,571.09

₦7,010.00 snsn ₦15,561.09
local
30/03/24 akinpelumi
₦774,000.00 funds ₦789,561.09
08:26:24 akinremi:8132466669
transfer

₦600,010.00 snsn ₦189,551.09

₦60,010.00 snsn ₦129,541.09

₦10,010.00 shaka ₦119,531.09

₦7,010.00 nnn ₦112,521.09

₦10,000.00 bills ₦102,521.09
10:00:55 purchase

₦5,010.00 bought ₦97,511.09

₦12,000.00 bills ₦85,511.09
10:20:44 purchase
local
transfer

₦7,000.00 bills ₦118,511.09
11:05:50 purchase

₦3,310.00 xxx ₦115,201.09

₦10,010.00 snsnsn ₦105,191.09

₦30,010.00 snsn ₦75,181.09
30/03/24 outward Zainab Mojisola

₦5,010.00 add ₦70,171.09
14:00:25 transfer Yusuf/9030406573/Paycom(Opay)

Statement
16:20:32 ₦10,010.00 transfer Salami/0101647853/Access Bank shah ₦60,161.09

₦7,010.00 hhhh ₦53,151.09
30/03/24
17:17:00
local
₦16,000.00 funds xxx ₦36,551.09
19:20:06 Ayomide/2011853165/Kuda
transfer
31/03/24
04:27:33

₦3,010.00 snsn ₦30,041.09
local
31/03/24 akinpelumi
₦774,000.00 funds ₦804,041.09
07:20:36 akinremi:8132466669
transfer

₦650,010.00 shahs ₦154,031.09

₦5,010.00 babb ₦149,021.09

₦15,000.00 bills ₦134,021.09
10:38:45 purchase
31/03/24 outward Rukayat Ariyike

₦5,010.00 nnn ₦129,011.09

₦5,010.00 hhh ₦124,001.09

₦10,010.00 xxx ₦113,991.09

₦15,010.00 nnn ₦98,981.09
31/03/24
₦19,800.00 bills dstv compact plus purchase ₦79,181.09
14:04:49
31/03/24 outward Feyisayo Rebecca

₦4,010.00 xxx ₦75,171.09
18:21:02 transfer Ekundayo/7086882630/Paycom(Opay)
local
₦24,000.00 funds hhh ₦51,171.09
18:39:52 Ayomide/2011853165/Kuda
transfer

₦4,010.00 when ₦47,161.09

Statement
01/04/24 outward Soburat Opeyemi

₦5,010.00 snsn ₦42,151.09
06:13:43 transfer Ojobaro/8123796316/Paycom(Opay)
01/04/24 outward
₦1,000.00 card issuance ₦41,151.09
07:08:27 transfer
01/04/24 outward
₦2,000.00 card delivery fee ₦39,151.09
07:08:27 transfer
local
01/04/24 akinpelumi
₦88,000.00 funds ₦127,151.09
07:44:19 akinremi:8132466669
transfer

₦1,000.00 airtime ₦126,151.09
07:44:30 2348070871812
Thompson Damilola
01/04/24 outward
₦10,210.00 Abraham/3166986694/First Bank Of shah ₦115,941.09
09:08:34 transfer
Nigeria

₦17,010.00 snsn ₦98,931.09

₦5,010.00 shah ₦93,921.09

₦7,000.00 bills ₦86,921.09
10:01:26 purchase
local
transfer
Thompson Damilola
01/04/24 outward
₦7,010.00 Abraham/3166986694/First Bank Of hhh ₦89,911.09
10:18:09 transfer
Nigeria

₦5,010.00 snsn ₦84,901.09
01/04/24 outward Hakeem Jimmy

₦2,010.00 snsn ₦82,891.09
10:52:09 transfer Akinyemi/8104710523/Paycom(Opay)
01/04/24 outward Oluwashola Rowland

₦5,010.00 sss ₦77,881.09
11:06:37 transfer Ojo/8168074105/Paycom(Opay)
01/04/24 outward Young Bearers Kitchen

₦8,410.00 xxx ₦69,471.09

₦3,010.00 dmz ₦66,461.09
01/04/24 outward Afolashade Gloria

₦5,010.00 snsn ₦61,451.09
17:34:47 transfer Ologbon/9046738602/Paycom(Opay)
local
₦5,000.00 funds baba ₦56,451.09

Statement
01/04/24 outward Opeyemi Abdulsalam

₦19,010.00 snsn ₦37,441.09
19:11:14 transfer Asuni/8082052266/Paycom(Opay)
02/04/24 outward Faderera Elizabeth

₦5,000.00 bbb ₦32,441.09
10:11:32 transfer Ademuwagun/0689927856/Access Bank
02/04/24 outward Tunmise Oyinlola

₦5,000.00 gif ₦27,441.09
16:49:17 transfer Oduwale/7018239464/Palmpay

₦6,500.00 nubby ₦20,941.09
02/04/24 outward Opemipo Olamilekan

₦11,000.00 snsn ₦9,941.09
18:59:20 transfer Oluwaseun/7089814681/Paycom(Opay)

₦3,000.00 bills ₦6,941.09

22:47:38 ₦1,000.00 airtime 2348126880032 ₦5,941.09

₦5,100.00 bing ₦841.09
local
03/04/24 akinpelumi
₦230,000.00 funds ₦230,841.09
15:48:12 akinremi:8132466669
transfer

₦30,000.00 hhh ₦200,841.09

₦5,100.00 xxx ₦195,741.09
kip:uba/ngozi joy
/joy/2

03/04/24 inward
16:15:19 transfer
2061754580
Ajayi Ayomide
03/04/24 outward
₦14,000.00 Adesanya/3081568681/First Bank Of snsn ₦193,691.09
16:27:39 transfer
Nigeria
Faidat Adesola
03/04/24 outward
₦10,000.00 Jimoh/2206871019/United Bank For snsn ₦183,691.09
18:32:29 transfer
Africa

₦10,000.00 bills ₦173,691.09
18:49:45 purchase

Statement
19:20:12 ₦6,100.00 transfer Mfb and ₦167,591.09

₦7,000.00 hhh ₦160,591.09
local
₦5,000.00 funds snsn ₦155,591.09
transfer

₦12,000.00 shah ₦143,591.09

₦10,000.00 shah ₦133,591.09
04/04/24 outward Temitope Romoke

₦5,000.00 hhh ₦128,591.09
11:38:52 transfer Sulaimon/9012092931/Paycom(Opay)
04/04/24 outward Kafayat

₦10,200.00 snsn ₦118,391.09
14:50:54 transfer Ogunowo/8164810690/Paycom(Opay)
04/04/24 outward Smart

₦4,800.00 s said ₦113,591.09
17:12:55 transfer Babatunde/8032668947/Paycom(Opay)

₦7,000.00 snsn ₦106,591.09

₦20,500.00 snsn ₦86,091.09

₦9,600.00 xxx ₦76,491.09

₦10,000.00 when ₦66,491.09
local
05/04/24 akinpelumi
₦270,000.00 funds ₦336,491.09
04:06:55 akinremi:8132466669
transfer
05/04/24 outward Junaid Adeniyi

₦80,000.00 shah ₦256,491.09
04:38:28 transfer Rilwan/0115251846/Gtbank Plc

₦20,000.00 hhh ₦236,491.09

₦10,000.00 snsn ₦226,491.09

₦1,200.00 bills ₦225,291.09

₦12,000.00 nnn ₦213,291.09

Statement
05/04/24 ₦5,000.00 outward Tammy Trading/5400503451/Moniepoint snsn ₦208,291.09

05/04/24 outward
₦20,010.00 Bolarinwa Idris/3030914818/Polaris Bank snsn ₦188,281.09
08:58:43 transfer
Thompson Damilola
05/04/24 outward
₦10,010.00 Abraham/3166986694/First Bank Of chic i ₦178,271.09
09:05:21 transfer
Nigeria
05/04/24 outward
₦10,010.00 reversal of chic i ₦188,281.09
09:05:56 transfer
Ajayi Ayomide
05/04/24 outward
₦7,010.00 Adesanya/3081568681/First Bank Of hhh ₦181,271.09
09:24:01 transfer
Nigeria
Ajayi Ayomide
05/04/24 outward
₦7,010.00 Adesanya/3081568681/First Bank Of and ₦174,261.09
09:24:35 transfer
Nigeria
Thompson Damilola
05/04/24 outward
₦10,010.00 Abraham/3166986694/First Bank Of snsn a ₦164,251.09
10:16:56 transfer
Nigeria

₦6,010.00 nnn ₦158,241.09
05/04/24 outward Tobi Feyintola

₦76,010.00 bbb ₦82,231.09
10:28:53 transfer Bakare/1629649685/Access Bank
Abdulsalam Yakub
05/04/24 outward
₦20,010.00 Bolaji/2118390112/United Bank For ajeh ₦62,221.09
10:29:53 transfer
Africa

₦20,510.00 nnn ₦41,711.09

₦7,010.00 baba ₦34,701.09
05/04/24 outward Kamorudeen Abidemi

₦5,310.00 hhh ₦29,391.09
12:29:59 transfer Ahmad/9030054464/Paycom(Opay)
05/04/24 outward Hammed

₦7,010.00 shah ₦22,381.09
12:56:41 transfer Oyemade/7061103517/Paycom(Opay)
05/04/24 outward Soburat Opeyemi

₦3,010.00 snsn ₦19,371.09
14:31:24 transfer Ojobaro/8123796316/Paycom(Opay)

₦5,510.00 and ₦13,861.09
Ajayi Ayomide
05/04/24 outward
19:28:42 transfer
Nigeria

Statement
06/04/24 ₦2,000.00 bills 4gb + youtube data for 1 ₦4,851.09

local
06/04/24 akinpelumi
₦190,000.00 funds ₦194,851.09
09:40:14 akinremi:8132466669
transfer
Ajayi Ayomide
06/04/24 outward
10:33:15 transfer
Nigeria

₦10,010.00 snsn ₦170,831.09
06/04/24 outward Abeeb Olateju

₦10,010.00 snsn ₦160,821.09

₦4,010.00 bbb ₦156,811.09

₦40,010.00 bbb ₦116,801.09

12:37:55 ₦10,010.00 transfer Bank hhh ₦106,791.09

₦5,110.00 wan ₦101,681.09

₦10,210.00 snsn ₦91,471.09
local
₦10,000.00 funds ssdd ₦81,471.09
transfer
06/04/24 outward Monsuru Oluwaseun

₦15,010.00 snsn ₦66,461.09
15:45:49 transfer Sunmola/7043430603/Paycom(Opay)

₦5,010.00 snsn ₦61,451.09
06/04/24 outward Jamiu Taye

₦3,010.00 snsn ₦58,441.09
06/04/24 outward Kazeem Adesina

₦2,010.00 xxx ₦56,431.09
16:47:00 transfer Yusuf/8103808336/Paycom(Opay)

₦5,010.00 snsn ₦51,421.09
06/04/24 outward Serah Adebukola

₦30,610.00 snsn ₦20,811.09
17:14:42 transfer Adeleke/7031115720/Paycom(Opay)
06/04/24 4.5gb for n2000 valid for 30

₦2,000.00 bills ₦18,811.09

Statement
local
07/04/24 akinpelumi
₦40,000.00 funds ₦58,811.09
06:37:58 akinremi:8132466669
transfer

₦4,010.00 mdm ₦54,801.09
Ajayi Ayomide
07/04/24 outward
09:19:07 transfer
Nigeria
07/04/24 outward Kemi Adejoke

₦9,210.00 snsn ₦38,581.09
10:37:54 transfer Aina/8051715599/Paycom(Opay)

₦10,010.00 hogg ₦28,571.09
07/04/24
15:39:08
07/04/24
15:39:48

15:40:35 ₦1,510.00 transfer Eze/8103771511/Paycom(Opay) big ₦25,861.09
Ajayi Ayomide
07/04/24 outward
₦7,010.00 Adesanya/3081568681/First Bank Of member ₦18,851.09
19:05:51 transfer
Nigeria
Ajayi Ayomide
07/04/24 outward
19:06:51 transfer
Nigeria
local
08/04/24 akinpelumi
₦145,500.00 funds ₦157,341.09
07:23:37 akinremi:8132466669
transfer

₦20,010.00 ccch ₦137,331.09

₦1,710.00 snsn ₦135,621.09

₦20,010.00 snsn ₦115,611.09

₦5,010.00 snsn ₦110,601.09
08/04/24 outward Oluwatobiloba Olamide

₦15,010.00 snsn ₦95,591.09
10:03:20 transfer Omosanya/7033797440/Paycom(Opay)

₦2,000.00 airtime ₦93,591.09
11:56:54 2349165162721

Statement
08/04/24 outward Akinola Rasaq

₦2,010.00 jen ₦91,581.09
12:01:01 transfer Raji/9066914341/Paycom(Opay)
08/04/24 outward Monsuru Oluwaseun

₦10,010.00 snsn ₦81,571.09

₦5,010.00 snsn ₦76,561.09
local
08/04/24
₦3,000.00 funds Shodipo, Abayomi/2020959005/Kuda snsn ₦73,561.09
15:28:12
transfer
08/04/24 outward Comfort Nifemi

₦5,010.00 snsn ₦68,551.09
16:23:46 transfer Odigi/7025279198/Paycom(Opay)
Ajayi Ayomide
08/04/24 outward
16:59:55 transfer
Nigeria
08/04/24 outward Ramota Barakat

₦14,010.00 shah ₦40,531.09
17:42:57 transfer Mohammed/7081412563/Paycom(Opay)

₦9,010.00 snsn ₦31,521.09

₦1,010.00 sans ₦30,511.09

₦3,010.00 hhh ₦27,501.09
08/04/24 outward Peter Oluwaseun

₦4,010.00 nnnn ₦23,491.09
21:00:08 transfer Ajayi/8126464238/Paycom(Opay)

₦3,010.00 hhh ₦20,481.09

₦4,310.00 jnnbb ₦16,171.09

₦1,000.00 bills ₦15,171.09

₦3,010.00 shah ₦12,161.09
09/04/24 outward Ramota Barakat

₦2,010.00 mann ₦10,151.09
17:24:45 transfer Mohammed/7081412563/Paycom(Opay)
09/04/24 outward
₦5,010.00 Olusola Tope Abey/9035795795/Palmpay sss ₦5,141.09
20:00:53 transfer
10/04/24 inward Reginah Fishers/1017432705/Moniepoint kip:090405/reginah

₦279,500.00 ₦284,641.09
10:47:36 transfer Mfb fishers/reginah fish trf for cu

Statement

10/04/24 inward
10:47:36 transfer
2061754580
10/04/24 outward Adeleke Abiodun

₦20,010.00 nan ₦264,581.09
10:50:47 transfer Adeyoluwa/8036463809/Paycom(Opay)
10/04/24 outward
₦20,010.00 Salami Ganiyu/0072884839/Union Bank snsn ₦244,571.09
10:53:18 transfer

₦20,010.00 nnn ₦224,561.09

₦19,010.00 snsn ₦205,551.09

₦7,010.00 snsn ₦198,541.09

₦10,210.00 snsn ₦188,331.09
10/04/24 outward Amoke Nimota

₦5,010.00 snsn ₦183,321.09
11:28:44 transfer Oguntayo/7087099968/Paycom(Opay)
local
₦7,000.00 funds nbnb ₦176,321.09
transfer

₦5,010.00 nnn ₦171,311.09
Ajayi Ayomide
10/04/24 outward
13:03:01 transfer
Nigeria
10/04/24 outward
₦6,010.00 Olusola Tope Abey/9035795795/Palmpay bbbb ₦151,291.09
13:32:34 transfer
10/04/24 outward
₦3,610.00 Olusola Tope Abey/9035795795/Palmpay snsn ₦147,681.09
14:35:42 transfer
Samuel Omogbolahan
10/04/24 outward
₦24,010.00 Adebusayo/0011049411/Stanbicibtc shah ₦123,671.09
15:05:48 transfer
Bank

₦10,010.00 ssn ₦113,661.09

₦5,010.00 and ₦108,651.09
Samuel Omogbolahan
10/04/24 outward
₦2,810.00 Adebusayo/0011049411/Stanbicibtc bbbb ₦105,841.09
17:26:53 transfer
Bank

Statement
10/04/24 ₦5,010.00 outward Ngozi Joy nnn ₦100,831.09

10/04/24
18:27:44
10/04/24 outward
₦5,010.00 Sikiru Saka/9020801635/Paycom(Opay) hhh ₦95,221.09
19:27:07 transfer
10/04/24 outward The Back Door Lounge

₦41,810.00 snsn ₦53,411.09
20:56:50 transfer Ii/5417633994/Moniepoint Mfb
10/04/24 outward The Back Door Lounge

₦2,010.00 xxx ₦51,401.09
20:57:52 transfer Ii/5417633994/Moniepoint Mfb
10/04/24 outward Ibrahim Oluwaseun

₦5,010.00 and ₦46,391.09
21:01:38 transfer Sofola/8032203829/Paycom(Opay)

₦2,710.00 nnn ₦43,681.09
10/04/24 outward Sunday Stephen

₦3,010.00 snsn ₦40,671.09
local
11/04/24 ₦945,000.00 funds akinpelumi ₦985,671.09
05:50:57 transfer akinremi:8132466669

₦130,010.00 snsn ₦855,661.09

₦600,010.00 snsn ₦255,651.09

₦100,010.00 are ₦155,641.09
kip:uba/ngozi joy
/joy/2

11/04/24 inward
08:00:13 transfer
2061754580

₦20,510.00 slams ₦225,081.09
local
11/04/24 akinpelumi
₦225,000.00 funds ₦450,081.09
09:20:21 akinremi:8132466669
transfer
11/04/24 outward Ganiu Sodiq Ayedun/0140348265/Union

₦10,010.00 khkj ₦440,071.09
11/04/24 outward Malmari Transportation Company

₦9,010.00 also ₦431,061.09

Statement
11/04/24 outward Oheobe Multiconcept International

₦5,410.00 hhh ₦425,651.09
10:12:10 transfer Ltd/8233354698/Moniepoint Mfb
11/04/24 outward Oluwatoyin Morounkeji

₦21,010.00 snsn ₦404,641.09
10:29:29 transfer Owolabi/0241394012/Wema Bank
Ajayi Ayomide
11/04/24 outward
₦28,010.00 Adesanya/3081568681/First Bank Of jhkj ₦376,631.09
11:36:45 transfer
Nigeria

₦1,000.00 bills ₦375,631.09
11/04/24 outward Peace Gift

₦5,010.00 snsn ₦370,621.09
12:50:30 transfer Joshua/9138912978/Paycom(Opay)

₦12,010.00 snsn ₦358,611.09
11/04/24 outward Opeyemi Kadijat

₦7,010.00 gcgv ₦351,601.09
15:42:23 transfer Elewiodo/0246926168/Wema Bank

₦4,010.00 nnn ₦347,591.09

₦7,010.00 nnn ₦340,581.09
Samuel Omogbolahan
11/04/24 outward
₦12,010.00 Adebusayo/0011049411/Stanbicibtc jbnj ₦328,571.09
17:05:20 transfer
Bank

₦7,010.00 snsn ₦321,561.09
Samuel Omogbolahan
11/04/24 outward
₦2,010.00 Adebusayo/0011049411/Stanbicibtc hhh ₦319,551.09
18:42:05 transfer
Bank
11/04/24 outward Adesanya Gbenga/1019936976/Polaris

₦7,010.00 snsn ₦312,541.09
11/04/24 outward Damilola Yinka

₦10,010.00 she ₦302,531.09
20:51:30 transfer Babatunde/7012346988/Paycom(Opay)
12/04/24 outward Damilola Sunday

₦5,010.00 snsn ₦297,521.09
08:32:15 transfer Adelaja/9038673886/Paycom(Opay)

₦14,010.00 xxx ₦283,511.09
Abdulsalam Yakub
12/04/24 outward
₦7,510.00 Bolaji/2118390112/United Bank For nnn ₦276,001.09
09:50:52 transfer
Africa

Statement
12/04/24 outward Merit Pet Nig Ltd. Aiyepe

₦10,010.00 did ₦265,991.09

₦55,010.00 ddd ₦210,981.09

₦10,210.00 snsn ₦200,771.09
12/04/24 outward Blessing Ifeoma

₦5,010.00 hhh ₦195,761.09
17:02:34 transfer Samuel/0107539172/Access Bank

₦14,010.00 snsn ₦181,751.09

₦7,010.00 snsn ₦174,741.09
12/04/24 outward
₦4,010.00 Abibat Fatai/7059489724/Palmpay snsn ₦170,731.09
18:50:43 transfer
local
12/04/24 akinpelumi
₦180,000.00 funds ₦350,731.09
19:15:53 akinremi:8132466669
transfer
12/04/24 ₦17,010.00 outward Happiness Imeh- snsn ₦333,721.09

12/04/24 outward Tolani Ismala

₦10,010.00 snsn ₦323,711.09
22:06:16 transfer Sanni/7081250801/Paycom(Opay)

₦7,010.00 hhh ₦316,701.09
Obafemi Ayobami
12/04/24 outward
₦4,410.00 Funmilola/2129938613/United Bank For snsn ₦312,291.09
23:07:49 transfer
Africa
13/04/24 outward Faderera Elizabeth

₦5,010.00 snsn ₦307,281.09
09:26:51 transfer Ademuwagun/0689927856/Access Bank
13/04/24 outward Esther Ese

₦10,010.00 nnn ₦297,271.09
09:54:16 transfer Oduaran/9090080361/Paycom(Opay)
13/04/24 outward Biodun Marcus

₦3,010.00 snsn ₦294,261.09
10:57:40 transfer Benjamin/9029354316/Paycom(Opay)
Perfumes De
13/04/24 outward
₦60,010.00 Necessity.Ng/1024439218/United Bank snsn ₦234,251.09
13:25:17 transfer
For Africa
13/04/24 4.5gb for n2000 valid for 30

₦2,000.00 bills ₦232,251.09

₦15,010.00 snsn ₦217,241.09

Statement
Perfumes De
13/04/24 outward
₦10,010.00 Necessity.Ng/1024439218/United Bank hhh ₦207,231.09
15:39:28 transfer
For Africa
Perfumes De
13/04/24 outward
₦3,010.00 Necessity.Ng/1024439218/United Bank snsn ₦204,221.09
15:44:55 transfer
For Africa
13/04/24 outward Fati Ache Dike/2003430758/Zenith Bank

₦1,510.00 anna ₦202,711.09
local
₦10,000.00 funds mmmm ₦192,711.09
transfer

₦14,010.00 hhh ₦178,701.09
13/04/24 outward Temitope Elizabeth

₦8,010.00 snsn ₦170,691.09
17:56:38 transfer Sokoya/8038214994/Paycom(Opay)

₦7,010.00 hhh ₦163,681.09

₦21,010.00 ddd ₦142,671.09

₦25,410.00 snsn ₦117,261.09
13/04/24 outward Thobbs Hotels

₦5,810.00 snsn ₦111,451.09
23:22:55 transfer Limited/1019465093/Zenith Bank Plc
14/04/24 outward Toheebat Abiodun

₦1,010.00 shah ₦110,441.09
00:17:27 transfer Oshodi/9012670676/Paycom(Opay)
14/04/24 outward Temitope Ganiyat

₦910.00 sns ₦109,531.09
00:20:00 transfer Sulaimoh/9152641228/Paycom(Opay)

₦25,410.00 snap ₦84,121.09
local
₦6,000.00 funds ananda ₦78,121.09
transfer
Ajayi Ayomide
14/04/24 outward
₦14,010.00 Adesanya/3081568681/First Bank Of and ₦64,111.09
14:02:12 transfer
Nigeria

₦4,010.00 anna ₦60,101.09
14/04/24 outward
₦11,210.00 Olusola Tope Abey/9035795795/Palmpay ann’s ₦48,891.09
17:21:20 transfer

Statement

₦5,010.00 ska ₦43,881.09
local
₦3,000.00 funds bbb ₦40,881.09
transfer

₦7,010.00 bbb ₦33,871.09

₦1,210.00 ann?s ₦32,661.09

₦14,010.00 ask ₦18,651.09

₦10,210.00 ann’s ₦8,441.09

₦3,010.00 ng ₦5,431.09
local
₦3,000.00 funds bbb ₦2,431.09
transfer
kip:uba/ngozi joy
16/04/24 inward Ngozi Joy Eze/2218090381/United Bank eze/mob/uto/salami sodiq
08:01:20 ₦125,000.00 transfer For Africa ₦127,431.09
/joy/2

16/04/24 inward
08:01:20 transfer
2061754580

₦21,510.00 amen ₦105,871.09
local
16/04/24 akinpelumi
₦88,000.00 funds ₦193,871.09
08:20:03 akinremi:8132466669
transfer
16/04/24 outward Opeyemi Kadijat

₦23,010.00 bbb ₦170,861.09
08:26:44 transfer Elewiodo/0246926168/Wema Bank
local
₦14,000.00 funds ann’s ₦156,861.09
transfer

₦25,410.00 did ₦131,451.09
Ajayi Ayomide
16/04/24 outward
10:53:46 transfer
Nigeria
Orepitan Oladipo
16/04/24 outward
₦10,010.00 Emmanuel/1024958746/United Bank For ssn ₦107,431.09
12:03:39 transfer

Statement
Africa
local
16/04/24 Junaid, Adegoriola
₦6,000.00 funds ananda ₦101,431.09
12:04:55 Ganiu/2005128561/Kuda
transfer

₦12,010.00 didn?t ₦89,421.09
Orepitan Oladipo
16/04/24 outward
₦4,510.00 Emmanuel/1024958746/United Bank For shah ₦84,911.09
13:10:20 transfer
Africa

₦15,010.00 ann?s ₦69,901.09
Orepitan Oladipo
16/04/24 outward
₦2,510.00 Emmanuel/1024958746/United Bank For ann?s ₦67,391.09
19:37:29 transfer
Africa
Ajayi Ayomide
16/04/24 outward
₦7,010.00 Adesanya/3081568681/First Bank Of bbb ₦60,381.09
20:02:51 transfer
Nigeria

₦10,210.00 mmm ₦50,171.09
Orepitan Oladipo
16/04/24 ₦5,510.00 outward Emmanuel/1024958746/United Bank For xxx ₦44,661.09

₦5,010.00 vvv ₦39,651.09
17/04/24 outward
₦5,210.00 Taoheed Sanni/6843900014/Fairmoney snap ₦34,441.09
06:42:59 transfer
17/04/24 outward
₦3,210.00 Olusola Tope Abey/9035795795/Palmpay web ₦31,231.09
08:00:29 transfer
17/04/24 outward Mujidat Abosede

₦5,210.00 hhh ₦26,021.09
13:21:49 transfer Olasunkanmi/9550329410/Palmpay
17/04/24 outward Zainab Omobolanle

₦10,010.00 nnn ₦16,011.09
14:42:43 transfer Odewande/9164827189/Paycom(Opay)
17/04/24
15:43:23
local
17/04/24 akinpelumi
₦105,000.00 funds ₦118,511.09
16:20:45 akinremi:8132466669
transfer

₦28,010.00 high ₦90,501.09

Statement
17/04/24 ₦15,000.00 local Adedayo Fatiu shana ₦75,501.09

18:55:23 funds Abdulsalam/2006123611/Kuda
transfer
17/04/24 outward Tosin Adeola

₦5,010.00 she ₦70,491.09
19:10:23 transfer Afolabi/8160796071/Paycom(Opay)

₦10,610.00 shan ₦59,881.09

₦3,010.00 nnnb ₦56,871.09

₦4,410.00 anna ₦52,461.09

₦3,110.00 man ₦49,351.09
local
₦3,000.00 funds high ₦46,351.09
transfer
local
18/04/24 akinpelumi
₦70,000.00 funds ₦116,351.09
08:26:30 akinremi:8132466669
transfer

₦7,210.00 ken ₦109,141.09

₦310.00 and ₦108,831.09
18/04/24 outward Tosin Adeola

₦27,010.00 dudu ₦81,821.09
09:25:39 transfer Afolabi/8160796071/Paycom(Opay)

₦25,410.00 shah ₦56,411.09
Ajayi Ayomide
18/04/24 outward
₦14,010.00 Adesanya/3081568681/First Bank Of anna ₦42,401.09
12:14:08 transfer
Nigeria
18/04/24 outward Amusa Isiaka

₦2,010.00 xxx ₦40,391.09
12:44:01 transfer Oladele/0238563002/Gtbank Plc

₦5,210.00 shah ₦35,181.09
Ajayi Ayomide
18/04/24 outward
₦7,010.00 Adesanya/3081568681/First Bank Of shah ₦28,171.09
17:40:57 transfer
Nigeria
18/04/24 4.5gb for n2000 valid for 30

₦2,000.00 bills ₦26,171.09
18/04/24 outward Afusat Tanwa

₦11,010.00 kkk ₦15,161.09

Statement
22:04:55 transfer Ayebo/9056964913/Paycom(Opay)

₦4,810.00 ??? ₦10,351.09

₦3,610.00 man ₦6,741.09
19/04/24 outward Fati Ache Dike/2003430758/Zenith Bank

₦2,410.00 bbb ₦4,331.09

₦21,000.00 ₦25,331.09

19/04/24 inward
19:50:54 transfer
2061754580
19/04/24 outward Gbadebo Benjamin

₦16,010.00 shan ₦9,271.09
20:22:52 transfer Adejuwon/8092326475/Paycom(Opay)
20/04/24 outward
₦2,110.00 Williams Johnson/8137884882/Palmpay sending ₦7,161.09
00:24:50 transfer

₦5,210.00 check ₦1,951.09
20/04/24 local akinpelumi

11:33:37 ₦225,000.00 funds akinremi:8132466669 ₦226,951.09
transfer
Faidat Adesola
20/04/24 outward
₦17,010.00 Jimoh/2206871019/United Bank For shan ₦209,941.09
12:39:24 transfer
Africa

₦20,010.00 shane ₦189,931.09
20/04/24 outward Happiness Imeh-

₦10,010.00 alan ₦179,921.09

₦2,910.00 ann ₦177,011.09
20/04/24
14:29:40

₦7,010.00 skid ₦169,001.09
20/04/24 outward Yusuf Olatunji

₦25,810.00 shan ₦143,191.09
15:15:12 transfer Tajudeen/9551022578/Palmpay
20/04/24 outward Razaq Akindele

₦6,510.00 san ₦136,681.09
17:23:56 transfer Sanu/9164043066/Paycom(Opay)

Statement

₦10,010.00 shan ₦126,671.09

₦21,010.00 shan ₦105,661.09
Ajayi Ayomide
20/04/24 outward
₦27,010.00 Adesanya/3081568681/First Bank Of shan ₦78,651.09
17:41:35 transfer
Nigeria
Goriola Sodiq
20/04/24 outward
₦5,010.00 Balogun/2220016625/United Bank For shan ₦73,641.09
18:28:17 transfer
Africa

₦5,010.00 you ₦68,631.09
local
₦4,000.00 funds she ₦64,631.09
transfer

₦5,000.00 bills ₦59,631.09
20:17:10 purchase
20/04/24 outward
₦6,010.00 Olusola Tope Abey/9035795795/Palmpay man ₦53,621.09
20:48:02 transfer

₦5,010.00 ddd ₦48,611.09
21/04/24
08:04:43
21/04/24 outward Fathia Opeyemi

₦5,010.00 man ₦41,101.09
11:39:46 transfer Olanrewaju/9023835941/Paycom(Opay)

₦6,010.00 shah ₦35,091.09

₦5,110.00 and ₦29,981.09
Samuel Omogbolahan
21/04/24 outward
₦3,010.00 Adebusayo/0011049411/Stanbicibtc ana ₦26,971.09
14:07:24 transfer
Bank
21/04/24 outward Olaitan Omobolanle

₦1,010.00 shan ₦25,961.09
16:12:07 transfer Irunsewe/9138839979/Paycom(Opay)

₦5,010.00 shan ₦20,951.09
Samuel Omogbolahan
21/04/24 outward
₦4,010.00 Adebusayo/0011049411/Stanbicibtc man ₦16,941.09
16:13:57 transfer
Bank
Ajayi Ayomide
21/04/24 outward

Statement
16:46:33 ₦9,010.00 transfer Adesanya/3081568681/First Bank Of hi ₦7,931.09

Nigeria
21/04/24 outward Funmilola Olaitan/2123787778/United

₦3,510.00 jan ₦4,421.09

₦1,510.00 shan ₦2,911.09
22/04/24 inward kip:110006/paystack/transf

₦114,000.00 Paystack/1017692813/ ₦116,911.09
17:07:30 transfer er from dtunes to salami

22/04/24 inward
₦50.00 Cbn// funds transfer - ₦116,861.09
17:07:30 transfer
2061754580

₦6,010.00 snhh ₦110,851.09

₦5,010.00 snake ₦105,841.09
Ajayi Ayomide
22/04/24 outward
₦16,010.00 Adesanya/3081568681/First Bank Of dmz ₦89,831.09
17:40:58 transfer
Nigeria

₦7,510.00 bibb ₦82,321.09

17:54:41 ₦10,010.00 transfer Idoroyen/7041663961/Paycom(Opay) shan ₦72,311.09

₦210.00 fff ₦72,101.09
22/04/24 outward Ayokunmi Zainab

₦10,010.00 shan ₦62,091.09
18:20:56 transfer Atilola/9030172007/Paycom(Opay)
22/04/24 3gb for n1500 valid for 30

₦1,500.00 bills ₦60,591.09
22/04/24 outward Monsurat Temitope

₦8,010.00 amen ₦52,581.09
18:44:44 transfer Bello/8902337491/Palmpay
22/04/24 outward Monsurat Temitope

₦15,010.00 ann’s ₦37,571.09
18:45:47 transfer Bello/8902337491/Palmpay

₦7,010.00 she ₦30,561.09

₦3,010.00 dnd ₦27,551.09

₦10,010.00 shan ₦17,541.09

Statement

₦4,010.00 baja ₦13,531.09
23/04/24 outward Fatai Olamilekan

₦2,010.00 ann ₦11,521.09
12:09:06 transfer Banjoko/8025962753/Paycom(Opay)
23/04/24 outward Michael Oluwatosin

₦5,110.00 amen ₦6,411.09
17:12:25 transfer Odusami/8035828010/Palmpay
local
23/04/24 akinpelumi
₦20,000.00 funds ₦26,411.09
18:08:25 akinremi:8132466669
transfer
23/04/24
18:42:38
23/04/24 outward Paycliq(Beyond Limits Football Academy

₦15,610.00 simms ₦9,801.09
19:22:50 transfer Ltd)/9379000197/Wema Bank

₦8,210.00 shan ₦1,591.09

₦5,000.00 ₦6,591.09

₦3,010.00 shan ₦3,581.09
24/04/24 outward Adetolani Haminat

19:44:23 ₦2,010.00 transfer Adebisi/9064897418/Paycom(Opay) and ₦1,571.09
local
26/04/24 akinpelumi
₦295,000.00 funds ₦296,571.09
01:04:29 akinremi:8132466669
transfer

₦70,010.00 shan ₦226,561.09

₦10,010.00 nah ₦216,551.09

₦30,610.00 when ₦185,941.09

₦15,010.00 ask ₦170,931.09

₦20,510.00 anna ₦150,421.09
local
₦10,000.00 funds khoi ₦140,421.09
transfer
local
₦20,000.00 funds mumbai ₦120,421.09

Statement
26/04/24 outward Olufunmi Olubamise

₦20,610.00 jbbb ₦99,811.09
16:00:37 transfer Adegboye/8902802198/Palmpay

₦5,010.00 nnn ₦94,801.09

₦4,010.00 ssn ₦90,791.09
26/04/24 outward Backroom Cafe/8280350340/Moniepoint

₦6,520.38 ajax ₦84,270.71
26/04/24 outward John J's Tiki Bar/8238711816/Moniepoint

₦6,010.00 dims ₦78,260.71

₦1,500.00 bills ₦76,760.71

₦15,010.00 shan ₦61,750.71
Thompson Damilola
27/04/24 outward
₦5,010.00 Abraham/3166986694/First Bank Of shan ₦56,740.71
10:54:16 transfer
Nigeria
27/04/24
10:55:29
27/04/24 outward Adekoya Kazeem

₦35,010.00 man ₦20,930.71
10:59:25 transfer Olanrewaju/0227973588/Gtbank Plc
local
₦5,000.00 funds mmm ₦15,930.71
transfer
27/04/24 outward Adekoya Kazeem

₦3,010.00 didn?t ₦12,920.71
11:00:50 transfer Olanrewaju/0227973588/Gtbank Plc

₦5,110.00 anna ₦7,810.71

₦3,010.00 anna ₦4,800.71
local
27/04/24 akinpelumi
₦15,000.00 funds ₦19,800.71
17:44:38 akinremi:8132466669
transfer

₦30,000.00 ₦49,800.71
17:46:39 transfer Salami/07016036548/Paycom(Opay) sal/transfer from ganiyu a

27/04/24 inward
17:46:39 transfer
2061754580

Statement
27/04/24 outward Merit Pet Nig Ltd. Gbagada

₦20,510.00 skin ₦29,240.71

₦3,010.00 mmm ₦26,230.71
local
27/04/24 akinpelumi
₦336,000.00 funds ₦362,230.71
22:35:35 akinremi:8132466669
transfer

₦40,010.00 mmm ₦322,220.71
27/04/24 outward Afusat Tanwa

₦13,010.00 nnn ₦309,210.71
22:40:10 transfer Ayebo/9056964913/Paycom(Opay)

₦100,010.00 amanda ₦209,200.71

₦10,010.00 nnn ₦199,190.71

₦8,210.00 mama ₦190,980.71
28/04/24 outward John Boluwatife

₦10,010.00 mmmm ₦180,970.71
00:37:59 transfer Ogunsola/8104475004/Paycom(Opay)
28/04/24 outward Zayyanu Shehu/2298862827/United

₦510.00 anna ₦180,460.71

₦5,010.00 ssn ₦175,450.71
28/04/24 outward
₦5,010.00 Sikiru Saka/9020801635/Paycom(Opay) ann ₦170,440.71
07:16:40 transfer

₦5,010.00 nnnn ₦165,430.71
Samuel Omogbolahan
28/04/24 outward
₦12,010.00 Adebusayo/0011049411/Stanbicibtc kiss ₦153,420.71
11:55:00 transfer
Bank
Samuel Omogbolahan
28/04/24 outward
₦1,810.00 Adebusayo/0011049411/Stanbicibtc and ₦151,610.71
12:02:37 transfer
Bank

₦1,000.00 airtime ₦150,610.71
12:21:14 2347059489724

₦3,010.00 shan ₦147,600.71

₦10,010.00 shan ₦137,590.71

Statement

₦5,010.00 nnnn ₦132,580.71
Ajayi Ayomide
28/04/24 outward
₦20,010.00 Adesanya/3081568681/First Bank Of anna ₦112,570.71
15:12:05 transfer
Nigeria

₦10,010.00 mann ₦102,560.71
28/04/24 outward Samusideen

₦5,010.00 nnn ₦97,550.71
18:33:22 transfer Adeshola/9064341758/Paycom(Opay)
28/04/24 outward Sekinat Olasunkanmi

₦10,010.00 same ₦87,540.71
18:36:46 transfer Olowosale/9155084869/Paycom(Opay)

₦15,010.00 amanda ₦72,530.71

₦15,010.00 ann?s ₦57,520.71
28/04/24 outward
₦7,010.00 Adedamola Abass/7087252493/Palmpay bbb ₦50,510.71
19:32:41 transfer
28/04/24 outward Rukayat Ariyike

₦6,010.00 dennis ₦44,500.71

20:25:22 ₦5,010.00 transfer Lawal/7066487125/Paycom(Opay) anna ₦39,490.71

₦4,010.00 mmm ₦35,480.71
28/04/24 outward
₦3,510.00 Bello Bashir/9070969388/Paycom(Opay) amanda ₦31,970.71
21:02:00 transfer

₦5,110.00 ben ₦26,860.71
29/04/24 outward Ameed Oluwaseun

₦3,010.00 john ₦23,850.71
09:52:12 transfer Adeeso/8147212283/Paycom(Opay)

₦3,010.00 bbb ₦20,840.71

₦4,010.00 bbb ₦16,830.71

₦1,510.00 ann ₦15,320.71

₦4,810.00 mmm ₦10,510.71

Statement
local
29/04/24 akinpelumi
₦90,000.00 funds ₦100,510.71
20:04:27 akinremi:8132466669
transfer

₦15,010.00 nnnn ₦85,500.71

₦10,010.00 snake ₦75,490.71

₦12,010.00 nan ₦63,480.71

₦33,010.00 disk ₦30,470.71

₦10,010.00 knuckle ₦20,460.71
30/04/24 outward Mah Filling Station

₦7,060.00 sammy ₦13,400.71
10:53:14 transfer Ikenne/5425156337/Moniepoint Mfb

₦9,310.00 amen ₦4,090.71
30/04/24
23:13:41
30/04/24
23:14:24
local
01/05/24 akinpelumi
₦15,000.00 funds ₦17,090.71
12:19:40 akinremi:8132466669
transfer

₦4,000.00 snsn ₦13,090.71

₦3,000.00 amen ₦10,090.71
01/05/24 outward Jamiu Taye

₦3,000.00 amanda ₦7,090.71
local
01/05/24 akinpelumi
₦390,000.00 funds ₦397,090.71
16:36:59 akinremi:8132466669
transfer
Ajayi Ayomide
01/05/24 outward
₦20,000.00 Adesanya/3081568681/First Bank Of ana ₦377,090.71
16:58:41 transfer
Nigeria

₦135,000.00 xxx ₦242,090.71

Statement
01/05/24 ₦5,000.00 outward Adetolani Haminat shah ₦237,090.71


₦10,000.00 ann ₦227,090.71

₦15,000.00 snsn ₦212,090.71

₦5,000.00 snsn ₦207,090.71

₦5,000.00 bbb ₦202,090.71
01/05/24 outward Emmanuel Adetayo

₦10,200.00 mmm ₦191,890.71
20:47:44 transfer Ogunsanya/8057765580/Paycom(Opay)
01/05/24 outward
₦5,000.00 Adedamola Abass/7087252493/Palmpay sk’s ₦186,890.71
20:48:23 transfer
01/05/24 outward Balikis Opeyemi

₦5,000.00 ccc ₦181,890.71
20:51:04 transfer Moshood/7083896218/Palmpay

₦25,000.00 snsn ₦156,890.71

₦27,000.00 snsn ₦129,890.71

07:56:59 ₦25,000.00 transfer Eze/8103771511/Paycom(Opay) nnn ₦104,890.71
02/05/24 outward
₦27,000.00 reversal of snsn ₦131,890.71
07:57:05 transfer
02/05/24 outward Mah Filling Station

₦25,000.00 nnn ₦106,890.71
08:31:02 transfer Ikenne/5425156337/Moniepoint Mfb
02/05/24 outward
₦25,000.00 reversal of nnn ₦131,890.71
08:50:41 transfer

₦25,000.00 snsn ₦106,890.71

₦3,000.00 snsn ₦103,890.71
02/05/24 outward Godsword Business Ventures

₦5,100.00 kenny ₦98,790.71

₦3,000.00 bbb ₦95,790.71
02/05/24 outward Ayomide Olamide

Statement
11:09:45 ₦5,000.00 transfer Sulu/9050249059/Paycom(Opay) snsn ₦90,790.71
02/05/24 outward Omolara Omolewa

₦15,300.00 nnn ₦75,490.71
11:36:43 transfer Olajide/8133825290/Paycom(Opay)
Ajayi Ayomide
02/05/24 outward
₦10,000.00 Adesanya/3081568681/First Bank Of bbb ₦65,490.71
13:19:57 transfer
Nigeria

₦3,000.00 snsn ₦62,490.71
02/05/24
16:56:16
02/05/24 outward Isaac

₦13,400.00 dmsm ₦48,090.71
19:49:41 transfer Ayatodokpo/7060448051/Paycom(Opay)
02/05/24 outward Tawakalitu Arike

₦4,300.00 nnn ₦43,790.71
20:08:30 transfer Roseje/9151036099/Palmpay

₦10,010.00 snsn ₦33,780.71
03/05/24
07:38:22
03/05/24 reversal of 2.5gb for 2 days

₦600.00 bills ₦33,780.71
07:38:25 purchase
03/05/24
07:39:51
kip:uba/ngozi joy
/joy/2

03/05/24 inward
07:51:48 transfer
2061754580
Nurudeen Adewale
03/05/24 outward
₦27,010.00 Shobowale/2293436449/United Bank For zss ₦31,120.71
08:34:51 transfer
Africa
Nurudeen Adewale
03/05/24 outward
₦1,010.00 Shobowale/2293436449/United Bank For snsn ₦30,110.71
08:37:34 transfer
Africa
03/05/24 outward Ejimot Oluwaseun

₦4,810.00 nnn ₦25,300.71
10:58:56 transfer Odukoya/8167986629/Paycom(Opay)

₦7,710.00 snsn ₦17,590.71
kip:pap/akinpelumi

Statement
14:31:59 ₦20,000.00 transfer Akinremi/8132466669/Palmpay akinre/akinpelumi ₦37,590.71

akinremi:81

03/05/24 inward
14:31:59 transfer
2061754580
03/05/24
₦5,100.00 pos paycom nigeria limited plot ₦32,440.71
16:31:14

₦3,010.00 nnn ₦29,430.71

₦500.00 airtime ₦28,930.71
20:16:05 2348058401960
03/05/24 outward
₦910.00 Williams Johnson/8137884882/Palmpay snsn ₦28,020.71
21:24:10 transfer
03/05/24 outward
₦1,710.00 Williams Johnson/8137884882/Palmpay snsn ₦26,310.71
21:30:36 transfer
03/05/24
₦5,800.00 pos t bovsam services ₦20,510.71
21:41:05

₦8,510.00 ana ₦12,000.71
kip:pap/akinpelumi
akinremi:81
04/05/24 inward stamp duty on electronic

01:12:07 ₦50.00 transfer Cbn//Palmpay funds transfer - ₦267,950.71
2061754580

₦22,010.00 high ₦245,940.71
Faidat Adesola
04/05/24 outward
₦12,010.00 Jimoh/2206871019/United Bank For ash ₦233,930.71
08:28:54 transfer
Africa

₦10,010.00 snsn ₦223,920.71

₦40,010.00 snsn ₦183,910.71
04/05/24
₦46,000.00 pos t merit pet nig ltd ₦137,910.71
09:58:01
04/05/24
10:07:29
04/05/24
10:37:19

Statement

₦12,710.00 snsn ₦107,100.71
04/05/24 outward Deborah Kehinde

₦5,010.00 big ₦102,090.71
15:37:17 transfer Adeniran/7049873802/Paycom(Opay)

₦15,010.00 miss ₦87,080.71
Ajayi Ayomide
04/05/24 outward
18:48:47 transfer
Nigeria

₦8,010.00 shah ₦59,060.71
04/05/24
₦5,100.00 bills dstv yanga purchase ₦53,960.71
22:00:27
05/05/24
₦5,100.00 pos t oyihlar global ₦48,860.71
09:46:57

₦3,010.00 john ₦45,850.71
10:14:16 transfer Adenuga/9022591120/Paycom(Opay)

₦4,510.00 bobcat ₦41,340.71
05/05/24 outward
₦8,010.00 Sikiru Saka/9020801635/Paycom(Opay) nnn ₦33,330.71
14:14:29 transfer
05/05/24
15:11:47 ₦5,100.00 pos t oyihlar global ₦28,230.71
05/05/24 outward Balikis Opeyemi

₦5,110.00 anna ₦23,120.71
19:38:25 transfer Moshood/7083896218/Palmpay

₦9,010.00 snsn ₦14,110.71
Thompson Damilola
05/05/24 outward
₦2,010.00 Abraham/3166986694/First Bank Of hhh ₦12,100.71
22:07:50 transfer
Nigeria

₦5,010.00 snsn ₦7,090.71

₦1,510.00 and ₦5,580.71
06/05/24
11:36:19
06/05/24

Statement
11:36:58

₦2,010.00 fff ₦2,370.71

₦1,010.00 anna ₦1,360.71
kip:uba/ngozi joy
/joy/2

07/05/24 inward
07:55:50 transfer
2061754580
07/05/24 outward
₦7,010.00 Sikiru Saka/9020801635/Paycom(Opay) hi ₦24,300.71
07:56:36 transfer
Ajayi Ayomide
07/05/24 outward
09:20:33 transfer
Nigeria
07/05/24
₦4,100.00 pos t mide store ₦10,190.71
09:36:39

₦1,110.00 shah ₦9,080.71
08/05/24
08:24:05

₦1,510.00 a am ₦2,470.71

₦1,510.00 anna ₦960.71

₦11,000.00 ₦11,960.71

08/05/24 inward
12:13:57 transfer
2061754580

₦3,010.00 zmzm ₦8,900.71
08/05/24
13:42:29
local
08/05/24 akinpelumi
₦15,000.00 funds ₦22,900.71
14:44:05 akinremi:8132466669
transfer
08/05/24 outward Mercy Ventures/8236511610/Moniepoint

₦1,110.00 anna ₦21,790.71

Statement

₦2,010.00 anna ₦19,780.71
08/05/24 outward
₦2,010.00 Adedamola Abass/7087252493/Palmpay nbbb ₦17,770.71
18:43:38 transfer

₦5,210.00 hhh ₦12,560.71

₦4,010.00 shan ₦8,550.71

₦2,000.00 airtime ₦6,550.71
01:19:13 2348126880032

₦2,000.00 airtime ₦4,550.71
01:19:50 2348126880032

₦200,000.00 ₦204,550.71

09/05/24 inward
08:54:48 transfer
2061754580
Ajayi Ayomide
09/05/24 outward
₦20,010.00 Adesanya/3081568681/First Bank Of dndnd ₦184,490.71
09:40:09 transfer
Nigeria
09/05/24 outward
₦2,010.00 Sodiq Jimoh/8106094164/Palmpay xndn ₦182,480.71
09:40:58 transfer

₦10,010.00 bcc?d ₦172,470.71

₦95,010.00 shana ₦77,460.71
09/05/24 outward Stephen Oluwaseun

₦5,010.00 bbb ₦72,450.71
10:03:50 transfer Bolarinwa/2263051384/Zenith Bank Plc

₦5,010.00 anna ₦67,440.71
09/05/24
₦10,300.00 pos t popoola olatunbos ₦57,140.71
11:49:02

₦2,010.00 anna ₦55,130.71
local
09/05/24 akinpelumi
₦735,000.00 funds ₦790,130.71
13:32:10 akinremi:8132466669
transfer
09/05/24 outward

Statement
13:56:25 transfer
09/05/24 outward Sophia Adesewa

₦2,010.00 anna ₦783,110.71
14:03:35 transfer Owusu/8088152265/Palmpay

₦355,010.00 shah ₦428,100.71

₦50,010.00 shah ₦378,090.71

₦10,010.00 ann?s ₦368,080.71

₦12,010.00 shana ₦356,070.71
09/05/24 outward
₦5,010.00 Adedamola Abass/7087252493/Palmpay snob ₦351,060.71
14:22:22 transfer

₦7,010.00 snsn ₦344,050.71

₦10,010.00 snsn ₦334,040.71

₦250,010.00 shah ₦84,030.71

₦10,010.00 zmzm ₦74,020.71
09/05/24 outward Oluwakemisola Abosede

₦10,010.00 snsn ₦64,010.71
15:41:56 transfer Oduwole/8151310490/Paycom(Opay)

₦10,000.00 ₦74,010.71

09/05/24 inward
16:57:10 transfer
2061754580

₦10,010.00 snsn ₦63,950.71

₦5,110.00 snsn ₦58,840.71

₦1,010.00 hhh ₦57,830.71

₦3,010.00 snsn ₦54,820.71
09/05/24 outward Kehinde Olorunfemi

₦2,010.00 hmm ₦52,810.71
19:31:25 transfer Odebamowo/7054881734/Paycom(Opay)

Statement

₦5,010.00 sns ₦47,800.71
09/05/24
₦5,000.00 pos palmpay limited ₦42,800.71
20:12:41
10/05/24
00:19:07
10/05/24
08:16:58

₦10,010.00 annan ₦27,790.71

₦20,010.00 nab ₦7,780.71

₦2,010.00 zmzm ₦5,770.71

₦85,000.00 ₦90,770.71

10/05/24 inward
12:24:36 transfer
2061754580
10/05/24
₦85,000.00 pos merit petroleum (nigeria. ₦5,720.71
12:24:53
10/05/24
₦2,500.00 pos t sensible delicacy ₦3,220.71
12:57:01
10/05/24 fbn agency pos cash witlai

₦2,100.00 pos ₦1,120.71
14:18:12 lagos

₦10,000.00 ₦11,120.71

10/05/24 inward
14:45:00 transfer
2061754580

₦5,010.00 snsn ₦6,060.71
10/05/24 fbn agency pos cash

₦2,600.00 pos ₦3,460.71
15:54:09 withishangisha

₦2,000.00 airtime ₦1,460.71
23:15:12 2348126880032
10/05/24 reversal of airtime purchase

₦2,000.00 airtime ₦3,460.71
23:15:14 2348126880032

Statement

₦10,000.00 ₦13,460.71

11/05/24 inward
09:50:59 transfer
2061754580
11/05/24
₦10,200.00 pos t zeezah venture ₦3,210.71
09:55:33
11/05/24
11:36:16
11/05/24 reversal of 5gb for 7 days

₦1,500.00 bills ₦3,210.71
11:36:20 purchase

₦1,500.00 airtime ₦1,710.71
14:22:19 2348108859095
11/05/24
17:41:52

₦12,000.00 ₦13,210.71

11/05/24 inward
21:17:27 transfer
2061754580
11/05/24
₦4,800.00 pos t shawarma hq ₦8,360.71
21:18:04

21:35:31 ₦4,000.00 funds Abdulsalam/2006123611/Kuda nnnv ₦4,360.71
transfer
kip:pap/akinpelumi
akinremi:81

11/05/24 inward
21:46:06 transfer
2061754580
11/05/24
21:50:29

₦6,010.00 xxx ₦197,700.71
11/05/24 outward Akinpelu Oluwatosin

₦3,810.00 ann ₦193,890.71
23:10:57 transfer Omolara/0471657867/Gtbank Plc
11/05/24 outward Akinpelu Oluwatosin

₦1,810.00 nnn ₦192,080.71
23:12:57 transfer Omolara/0471657867/Gtbank Plc

Statement
12/05/24
₦29,000.00 pos t ap petroleum ₦163,080.71
07:35:43
12/05/24
₦10,200.00 pos palmpay limited ₦152,880.71
08:00:51

₦4,010.00 anna ₦148,870.71

₦10,010.00 anna ₦138,860.71

₦25,010.00 also ₦113,850.71

₦15,010.00 nan ₦98,840.71
12/05/24 outward Akinpelumi

₦18,010.00 ssnsns ₦80,830.71
12/05/24 outward Oluwafisayomi Ololade

₦5,010.00 hi ₦75,820.71
Ajayi Ayomide
12/05/24 outward
₦20,010.00 Adesanya/3081568681/First Bank Of ana a ₦55,810.71
16:47:20 transfer
Nigeria
12/05/24
₦4,000.00 pos t rayvers villa ere ₦51,810.71
17:39:32
12/05/24
₦8,000.00 pos t rayvers villa ₦43,810.71
18:02:45

19:01:37 ₦10,010.00 transfer Bank For Africa hub ₦33,800.71
12/05/24 outward Babatunde Jamiu

₦5,010.00 s xbox ₦28,790.71
19:14:48 transfer Amuda/1409637464/Access Bank

₦8,010.00 bbb ₦20,780.71
13/05/24
₦5,100.00 pos t ebenezer global c ₦15,680.71
12:49:09

₦3,010.00 high ₦12,670.71
Ajayi Ayomide
13/05/24 outward
19:12:44 transfer
Nigeria

₦10,000.00 ₦12,660.71

Statement

13/05/24 inward
19:30:09 transfer
2061754580
13/05/24
19:31:31
14/05/24 inward Adedayo Fatiu kip:access/adedayo fatiu

₦50,000.00 ₦55,410.71
09:09:55 transfer Abdulsalam/1400765777/Access Bank abdu/trfdayofrm adedayo f

14/05/24 inward
₦50.00 Cbn//Access Bank funds transfer - ₦55,360.71
09:09:55 transfer
2061754580
14/05/24
₦5,900.00 pos t young bearers kit ₦49,460.71
10:03:14

₦7,610.00 hohhot ₦41,850.71
14/05/24
10:59:14
14/05/24 reversal of t young bearers

₦5,900.00 pos ₦27,350.71
11:01:32 kit

₦20,510.00 hhh ₦6,840.71
14/05/24
₦20,400.00 pos reversal of t oyihlar global ₦27,240.71
11:28:40

₦4,610.00 xxx ₦22,630.71
14/05/24
₦12,300.00 pos t dynamic business ₦10,330.71
18:25:51
14/05/24
20:08:05
14/05/24
₦2,100.00 pos t dynamic business ₦3,130.71
20:10:51

₦17,000.00 ₦20,130.71

15/05/24 inward
09:28:33 transfer
2061754580

₦2,010.00 enemy ₦18,070.71
15/05/24
10:22:26

Statement
local
15/05/24 akinpelumi
₦20,000.00 funds ₦32,970.71
11:37:25 akinremi:8132466669
transfer
15/05/24
₦8,000.00 pos total ss olofin road ₦24,970.71
11:43:30
15/05/24
₦7,700.00 pos t young bearers kit ₦17,270.71
12:01:26
15/05/24 outward Aminat Omolara

₦5,010.00 bbbb ₦12,260.71
12:29:28 transfer Ibrahim/9019288643/Paycom(Opay)

₦2,010.00 shah ₦10,250.71
15/05/24
₦2,100.00 pos t ebenezer global c ₦8,150.71
15:13:20
kip:pap/akinpelumi
akinremi:81

15/05/24 inward
19:33:57 transfer
2061754580
15/05/24 outward Yusuf Olawale

₦7,010.00 shah ₦491,090.71
20:44:54 transfer Adeyemi/8020951386/Paycom(Opay)
15/05/24 outward Jamiu

₦7,010.00 zmd ₦484,080.71
21:04:47 transfer Dawodu/8027861521/Paycom(Opay)

₦8,760.00 anna ₦475,320.71

₦3,010.00 did ₦472,310.71

₦10,010.00 and ₦462,300.71

₦7,010.00 skm?s ₦455,290.71
16/05/24 outward Oluwakemi Temitope

₦5,010.00 bcbv ₦450,280.71
07:55:33 transfer Pase/9029205249/Paycom(Opay)

₦220,010.00 bbb ₦230,270.71
16/05/24
₦17,000.00 pos total nigeria plc ₦213,270.71
10:15:55
16/05/24

Statement
10:32:22 ₦4,000.00 pos t blessing of god r ₦209,270.71
Faidat Adesola
16/05/24 outward
₦7,010.00 Jimoh/2206871019/United Bank For and z ₦202,260.71
10:40:45 transfer
Africa
Ajayi Ayomide
16/05/24 outward
₦20,010.00 Adesanya/3081568681/First Bank Of disk ₦182,250.71
11:26:40 transfer
Nigeria
16/05/24
₦5,100.00 pos t trms global conce ₦177,150.71
11:38:56
16/05/24 outward Junaid Moronke K/0107079849/Union

₦10,010.00 bigger ₦167,140.71

₦20,010.00 shah ₦147,130.71
16/05/24
13:49:13

₦3,010.00 goggles ₦143,320.71

₦2,010.00 sheba ₦141,310.71
16/05/24
₦5,100.00 pos t blessing of god r ₦136,210.71
16:26:48
16/05/24 outward Deborah Kehinde

₦2,010.00 non ₦134,200.71
17:24:12 transfer Adeniran/7049873802/Paycom(Opay)

₦2,010.00 shah ₦132,190.71

₦2,010.00 anna ₦130,180.71
17/05/24
08:16:06

₦5,010.00 and ₦120,070.71
Odinaka Prosper
17/05/24 outward
₦3,210.00 Egwugo/2310818461/United Bank For dndn ₦116,860.71
09:07:24 transfer
Africa

₦3,010.00 jen?s ₦113,850.71

₦10,010.00 shah ₦103,840.71

Statement
17/05/24
₦8,200.00 pos t blessing of god r ₦95,640.71
12:28:47
17/05/24 outward Odunayo Tope

₦15,010.00 anna ₦80,630.71
14:04:21 transfer Olusola/9035795795/Palmpay
Ajayi Ayomide
17/05/24 outward
14:16:12 transfer
Nigeria
Faidat Adesola
17/05/24 outward
₦10,010.00 Jimoh/2206871019/United Bank For shane ₦50,610.71
15:58:57 transfer
Africa
local
17/05/24 akinpelumi
₦15,000.00 funds ₦65,610.71
16:32:04 akinremi:8132466669
transfer
17/05/24 outward Seun Okiki

₦3,010.00 nah ₦62,600.71
16:46:33 transfer Fadoju/9163170652/Paycom(Opay)

₦1,110.00 and ₦61,490.71
Adesanya Ademola
17/05/24 outward
₦2,010.00 Adesoji/3131326076/First Bank Of nan ₦59,480.71
17:00:31 transfer
Nigeria
17/05/24
₦12,000.00 pos total ss ikenne ₦47,480.71
17:12:11
17/05/24
₦2,000.00 pos total ss ikenne ₦45,480.71
17:14:46

₦3,010.00 snob ₦42,470.71
17/05/24 outward Lateef Olamilekan

₦20,010.00 xxxx ₦22,460.71
20:31:57 transfer Akinremi/8127126767/Paycom(Opay)
17/05/24 outward
₦4,210.00 Patrick Musa/0010821276/Access Bank bbb ₦18,250.71
20:34:32 transfer
17/05/24 outward Amoke Oge Ogo Surulere 2

₦12,310.00 snap ₦5,940.71
21:36:26 transfer Branch/9014624503/

₦6,000.00 ₦11,940.71

₦6,010.00 add ₦5,930.71
18/05/24 outward Rita Lori Hotels/5555295177/Moniepoint

₦2,110.00 ssm ₦3,820.71

₦100,000.00 ₦103,820.71

Statement

18/05/24 inward
11:32:52 transfer
2061754580
18/05/24 outward Rita Lori Hotels/5555354429/Moniepoint

₦2,510.00 jenn ₦101,260.71

₦3,010.00 shah ₦98,250.71

₦3,010.00 hhh ₦95,240.71
18/05/24 outward Blessing Esther

₦12,010.00 bbb ₦83,230.71
13:02:21 transfer Abass/1443151845/Access Bank

₦1,500.00 bills ₦81,730.71
18/05/24 outward Blessing Esther

₦5,010.00 anna ₦76,720.71
15:50:06 transfer Abass/1443151845/Access Bank
18/05/24
₦12,000.00 pos t rita lori hotels ₦64,720.71
16:01:30
18/05/24 outward Tijani Saidi/2206926407/United Bank For

₦2,010.00 xxx ₦62,710.71

₦3,010.00 bbbb ₦59,700.71
18/05/24 outward
₦3,010.00 reversal of bbbb ₦62,710.71
18:56:27 transfer
18/05/24 outward
21:17:36 ₦5,010.00 transfer Joseph Joy Olajumoke/1013730033/Fcmb fff ₦57,700.71

18/05/24 inward
22:27:11 transfer
2061754580
kip:pap/akinpelumi
akinremi:81

₦2,010.00 bbbb ₦140,640.71
18/05/24 outward Ayodeji

₦10,010.00 anna ₦130,630.71
19/05/24 outward Akinseyinmi

₦15,010.00 hhh ₦115,620.71
08:33:02 transfer Yetunde/0125854127/Gtbank Plc

Statement
19/05/24 ₦5,010.00 outward Temitope Remilekun shana ₦110,610.71

10:24:09 transfer Odunsi/8132850808/Palmpay

₦20,010.00 shah ₦90,600.71
19/05/24 outward Lateef Olamilekan

₦5,010.00 anna ₦85,590.71
11:24:26 transfer Akinremi/8127126767/Paycom(Opay)
19/05/24
₦41,000.00 pos t merit petroleum n ₦44,590.71
11:25:44
19/05/24
₦37,000.00 pos t merit petroleum n ₦7,590.71
11:35:22

₦5,010.00 hhh ₦2,580.71
19/05/24 inward Lateef Olamilekan kip:opay/lateef olamilekan

₦13,800.00 ₦16,380.71
12:55:10 transfer Akinremi/08127126767/Paycom(Opay) /transfer from lateef o

19/05/24 inward
12:55:10 transfer
2061754580
19/05/24
₦13,700.00 pos fairmoney nigeria limitapp ₦2,630.71
12:58:25
19/05/24
21:39:00

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Statement

2061754580 01/01/2024 - 20/05/2024

Money in Money out

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

02/01/24 outward Oyihlar Global/8161252059/Moniepoint

02/01/24 inward Oluwaseun Sodiq kip:opay/oluwaseun sodiq

02/01/24 inward Olalekan Yusuf kip:opay/olalekan yusuf

stamp duty on electronic

02/01/24 outward Esther Oluwabunmi

02/01/24 outward Yusuf Adebowale

02/01/24 outward Oyihlar Global/8161252059/Moniepoint

Account Number : 2061754580 Page 1 of 96

02/01/24 ₦2,400.00 outward Anaco Ventures ask ₦52,080.09

02/01/24 outward Ngozi Joy

03/01/24 outward Oyihlar Global/8161252059/Moniepoint

03/01/24 outward Lara Olabimpe

04/01/24 outward Ngozi Joy

04/01/24 outward Ngozi Joy

04/01/24 outward Ngozi Joy

04/01/24 outward Ngozi Joy Eze/2218090381/United Bank

04/01/24 outward Yusuf Adebowale

04/01/24 outward Oluwaseun Sodiq

04/01/24 outward Esther Chinemerem

04/01/24 outward Aderayo Fademide

04/01/24 outward Yusuf Adebowale

Account Number : 2061754580 Page 2 of 96

04/01/24 outward Oluwatomisin Olusola

05/01/24 inward Olalekan Yusuf kip:opay/olalekan yusuf

stamp duty on electronic

05/01/24 outward Paystack Checkout/9881252697/Titan

05/01/24 outward Ngozi Joy

05/01/24 outward Ngozi Joy

05/01/24 outward Ngozi Joy Eze/2218090381/United Bank

05/01/24 outward Ngozi Joy

05/01/24 outward Ecco Ville Hotel/1024619863/United

05/01/24 outward Aderayo Fademide

05/01/24 outward Oyindamola Olabisi

05/01/24 4.5gb for n2000 valid for 30

05/01/24 outward Omotoyosi Temitayo

06/01/24 outward Yusuf Adebowale

Account Number : 2061754580 Page 3 of 96

00:36:38 transfer Lawal/7066487125/Paycom(Opay)

06/01/24 outward Oluwatomisin Olusola

06/01/24 outward Samiat Olayinka

06/01/24 outward Aderayo Fademide

07/01/24 outward Esther Ngozi

07/01/24 outward Ngozi Joy

07/01/24 outward Esther Ngozi

07/01/24 outward Oyihlar Global/8161252059/Moniepoint

07/01/24 outward Yusuf Adebowale

07/01/24 1.2gb + youtube data for 1

07/01/24 airtime purchase

08/01/24 outward Ngozi Joy

Account Number : 2061754580 Page 4 of 96

08/01/24 outward Yusuf Adebowale

08/01/24 outward Oyihlar Global/8161252059/Moniepoint

08/01/24 outward Oluwatunmise Oluwatobiloba

08/01/24 10gb + youtube data for 1

08/01/24 reversal of 10gb + youtube

stamp duty on electronic