Adenle, Samuel Kolade: Money in Money Out

Download as pdf or txt
Download as pdf or txt
You are on page 1of 11

Statement

Account

2047275302

ADENLE, SAMUEL KOLADE


Opening Balance Closing Balance

₦10,562.00 ₦2,097.00

Summary

Money in Money out


₦2,833,100.00 ₦2,841,565.00

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

01/12/23 5gb for 7 days


₦1,500.00 bills ₦9,062.00
04:16:06 purchase

01/12/23 outward
₦1,060.00 Olalekan Oladele/8181200047/Moniepoint Mfb trump ₦8,002.00
07:27:39 transfer

01/12/23 outward
₦5,000.00 Ajiboye Ayomide Mutiu/8104063185/Paycom(Opay) savings ₦3,002.00
07:57:51 transfer

kip:fidelity/ayodele
01/12/23 inward
₦210,240.00 Ayodele Sunday Areye/6234536783/Fidelity Bank sunday are/onb trf ₦213,242.00
09:34:36 transfer
from ayode

stamp duty on
01/12/23 inward electronic funds
₦50.00 Cbn//Fidelity Bank ₦213,192.00
09:34:36 transfer transfer -
2047275302

01/12/23 outward
₦200,000.00 Kolade Samuel Adenle/2250795125/Zenith Bank Plc savings ₦13,192.00
09:39:51 transfer

01/12/23 outward Oluwatobiloba Emmanuel


₦5,000.00 food ₦8,192.00
14:26:34 transfer Orimolade/8105566749/Paycom(Opay)

01/12/23 airtime purchase


₦200.00 airtime ₦7,992.00
14:30:37 2348163692162

01/12/23 outward
₦400.00 Kolade Bunmi Onipede/8060100197/Palmpay foos ₦7,592.00
17:01:45 transfer

01/12/23 2.5gb for 2 days


₦600.00 bills ₦6,992.00
18:27:16 purchase

01/12/23 outward Fayokemiogooluwasupermarket/8218648613/Moniepoint


₦700.00 drug ₦6,292.00
18:55:05 transfer Mfb

kip:fidelity/ayodele

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2047275302 Page 1 of 11


Statement

01/12/23 ₦124,100.00 inward Ayodele Sunday Areye/6234536783/Fidelity Bank sunday are/onb trf ₦130,392.00
21:54:56 transfer from ayode

stamp duty on
01/12/23 inward electronic funds
₦50.00 Cbn//Fidelity Bank ₦130,342.00
21:54:56 transfer transfer -
2047275302

01/12/23 outward
₦2,000.00 Sanjo Ayomide Ayomide/8131669908/Paycom(Opay) foos ₦128,342.00
22:08:34 transfer

01/12/23 outward
₦100,000.00 Kolade Samuel Adenle/2250795125/Zenith Bank Plc savings ₦28,342.00
22:20:08 transfer

02/12/23 outward
₦2,000.00 Sadiat Blessing Jamiu/9063289122/Paycom(Opay) food ₦26,342.00
01:48:20 transfer

02/12/23 outward
₦1,030.00 Sunday Joseph/8038107008/Palmpay transport ₦25,312.00
07:27:01 transfer

02/12/23 outward Hamzat Bolatito Fatimo/3115226675/First Bank Of


₦2,700.00 food ₦22,612.00
12:05:46 transfer Nigeria

02/12/23 2.5gb for 2 days


₦600.00 bills ₦22,012.00
12:25:50 purchase

kip:opay/ifeanyi
02/12/23 inward Ifeanyi Oyindamola
₦7,000.00 oyindamola/transfer ₦29,012.00
13:12:15 transfer Onuorah/09166971939/Paycom(Opay)
from ifeanyi

kip:opay/ifeanyi
02/12/23 inward Ifeanyi Oyindamola
₦250.00 oyindamola/transfer ₦29,262.00
13:12:48 transfer Onuorah/09166971939/Paycom(Opay)
from ifeanyi

02/12/23 outward
₦5,000.00 Sadiat Blessing Jamiu/9063289122/Paycom(Opay) ajodun ₦24,262.00
13:19:40 transfer

local
02/12/23
₦5,500.00 funds Onipede, Bunmi Kolade/2016842056/Kuda cccvv ₦29,762.00
13:38:11
transfer

02/12/23 outward
₦12,500.00 Olalekan Oladele/8181200047/Moniepoint Mfb transport ₦17,262.00
13:45:29 transfer

02/12/23 outward
₦4,120.00 Olalekan Oladele/8181200047/Moniepoint Mfb petrol ₦13,142.00
13:49:13 transfer

02/12/23 outward
₦1,050.00 Taiwo Toyin Tunde-Olajide/0077251304/Access Bank drink ₦12,092.00
18:43:48 transfer

kip:fidelity/ayodele
02/12/23 inward
₦255,500.00 Ayodele Sunday Areye/6234536783/Fidelity Bank sunday are/onb trf ₦267,592.00
21:18:43 transfer
from ayode

stamp duty on
02/12/23 inward electronic funds
₦50.00 Cbn//Fidelity Bank ₦267,542.00
21:18:43 transfer transfer -
2047275302

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2047275302 Page 2 of 11


Statement

02/12/23 outward
₦250,000.00 Kolade Samuel Adenle/2250795125/Zenith Bank Plc saving ₦17,542.00
21:21:44 transfer

03/12/23 3gb for 2 days


₦800.00 bills ₦16,742.00
08:58:25 purchase

03/12/23 outward
₦1,030.00 Yahlateef/8169848560/Moniepoint Mfb food ₦15,712.00
11:53:47 transfer

03/12/23 outward Belloni's Place Mobile Shop Ac/8163446768/Moniepoint


₦2,800.00 food ₦12,912.00
12:03:02 transfer Mfb

03/12/23 outward Belloni's Place Mobile Shop Ac/8163446768/Moniepoint


₦1,900.00 food ₦11,012.00
12:23:06 transfer Mfb

03/12/23 outward
₦5,950.00 Jonathan Ekene Eze/9032437763/Palmpay food ₦5,062.00
12:35:33 transfer

03/12/23 outward
₦600.00 Taiwo Toyin Tunde-Olajide/0085698256/Sterling Bank drikk ₦4,462.00
15:34:21 transfer

03/12/23 outward
₦40.00 Taiwo Toyin Tunde-Olajide/0085698256/Sterling Bank food ₦4,422.00
18:01:43 transfer

03/12/23 outward
₦2,000.00 Folake Esther Ajanaku/1818858061/Access Bank food ₦2,422.00
18:18:27 transfer

03/12/23 outward
₦1,100.00 Funke Esther Ajayi/2197517543/United Bank For Africa drink ₦1,322.00
19:26:33 transfer

kip:fidelity/ayodele
03/12/23 inward
₦405,000.00 Ayodele Sunday Areye/6234536783/Fidelity Bank sunday are/onb trf ₦406,322.00
21:08:45 transfer
from ayode

stamp duty on
03/12/23 inward electronic funds
₦50.00 Cbn//Fidelity Bank ₦406,272.00
21:08:45 transfer transfer -
2047275302

03/12/23 outward
₦200,000.00 Kolade Samuel Adenle/2250795125/Zenith Bank Plc savings ₦206,272.00
21:10:15 transfer

03/12/23 fixed
₦200,000.00 Adenle Kolade Samuel/50000000536296/Kuda iphone ₦6,272.00
21:11:23 savings

03/12/23 inward kip:zenith/kolade


₦15,000.00 Kolade Samuel Adenle/2250795125/Zenith Bank Plc ₦21,272.00
21:45:52 transfer samuel aden/

stamp duty on
03/12/23 inward electronic funds
₦50.00 Cbn//Zenith Bank Plc ₦21,222.00
21:45:52 transfer transfer -
2047275302

04/12/23 inward kip:zenith/kolade


₦15,000.00 Kolade Samuel Adenle/2250795125/Zenith Bank Plc ₦36,222.00
08:38:05 transfer samuel aden/

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2047275302 Page 3 of 11


Statement

04/12/23 inward stamp duty on


₦50.00 Cbn//Zenith Bank Plc electronic funds ₦36,172.00
08:38:05 transfer
transfer -
2047275302

04/12/23 outward
₦30,010.00 Sadiat Blessing Jamiu/9063289122/Paycom(Opay) food ₦6,162.00
08:39:15 transfer

04/12/23 outward Oyindamola Oluwaseun


₦2,010.00 food ₦4,152.00
08:52:42 transfer Babatunde/7041769649/Paycom(Opay)

04/12/23 outward
₦1,040.00 Olalekan Oladele/8181200047/Moniepoint Mfb foos ₦3,112.00
17:50:58 transfer

04/12/23 outward
₦860.00 Taiwo Toyin Tunde-Olajide/0085698256/Sterling Bank food ₦2,252.00
19:49:06 transfer

05/12/23 airtime purchase


₦500.00 airtime ₦1,752.00
12:16:44 2349031332853

investment
05/12/23 fixed
₦4,000.00 principal payout on ₦5,752.00
17:45:17 savings
- 50000000536296

05/12/23 outward Belloni's Place Mobile Shop Ac/8163446768/Moniepoint


₦4,010.00 food ₦1,742.00
17:46:37 transfer Mfb

investment
05/12/23 fixed
₦6,000.00 principal payout on ₦7,742.00
18:03:20 savings
- 50000000536296

05/12/23 outward Samuel Babatunde


₦3,760.00 fuel ₦3,982.00
18:12:55 transfer Bamidele/8067032089/Paycom(Opay)

05/12/23 outward Samuel Babatunde


₦110.00 data ₦3,872.00
18:13:09 transfer Bamidele/8067032089/Paycom(Opay)

05/12/23 3gb for 2 days


₦800.00 bills ₦3,072.00
18:13:52 purchase

kip:opay/victor
05/12/23 inward
₦45,000.00 Victor Oluwole Ajayi/08067226190/Paycom(Opay) oluwole aja/transfer ₦48,072.00
23:08:28 transfer
from victor o

stamp duty on
05/12/23 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦48,022.00
23:08:28 transfer transfer -
2047275302

06/12/23 outward
₦1,160.00 Mega Pounded Yam /8300779212/Moniepoint Mfb food ₦46,862.00
13:38:56 transfer

06/12/23 outward
₦1,040.00 Sugar Enterprises /8216687201/Moniepoint Mfb fooe ₦45,822.00
13:42:59 transfer

06/12/23 outward
₦24,510.00 Ola Watch/8282584727/Moniepoint Mfb stuff ₦21,312.00
14:53:53 transfer

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2047275302 Page 4 of 11


Statement

06/12/23 outward
15:05:20 ₦3,610.00 transfer Nkemdilim Ebere Ndubuisi/8105289612/Palmpay stuff ₦17,702.00

06/12/23 outward
₦1,510.00 Olaiya Toyin Hellen/3055715475/First Bank Of Nigeria food ₦16,192.00
18:55:06 transfer

06/12/23 outward
₦1,210.00 Daddyggventure/8247009852/Moniepoint Mfb dribk ₦14,982.00
18:57:20 transfer

06/12/23 outward
₦4,510.00 Perosola Venture/8225440057/Moniepoint Mfb fuel ₦10,472.00
20:44:26 transfer

07/12/23 outward
₦1,570.00 Olalekan Oladele/8181200047/Moniepoint Mfb transport ₦8,902.00
11:01:07 transfer

investment
07/12/23 fixed
₦10,000.00 principal payout on ₦18,902.00
11:17:54 savings
- 50000000536296

investment
07/12/23 fixed
₦20,000.00 principal payout on ₦38,902.00
11:42:11 savings
- 50000000536296

07/12/23 outward Chuksogbo Blessed Concept/8284115875/Moniepoint


₦35,010.00 cloth ₦3,892.00
11:42:51 transfer Mfb

07/12/23 outward
₦1,010.00 Goodwin Eni Vivtor/7011920252/Paycom(Opay) give ₦2,882.00
11:43:20 transfer

investment
07/12/23 fixed
₦15,000.00 principal payout on ₦17,882.00
11:53:58 savings
- 50000000536296

07/12/23 outward
₦3,610.00 Adazion Entaprises/8261370550/Moniepoint Mfb rubber ₦14,272.00
11:55:01 transfer

07/12/23 outward Chuksogbo Blessed Concept/8284115875/Moniepoint


₦13,260.00 food ₦1,012.00
12:14:47 transfer Mfb

investment
07/12/23 fixed
₦5,000.00 principal payout on ₦6,012.00
14:14:43 savings
- 50000000536296

07/12/23 outward
₦710.00 Mega Pounded Yam /8300779212/Moniepoint Mfb food ₦5,302.00
14:15:55 transfer

07/12/23 outward
₦1,100.00 Olalekan Oladele/8181200047/Moniepoint Mfb transport ₦4,202.00
16:44:41 transfer

07/12/23 outward
₦3,010.00 Folake Esther Ajanaku/1818858061/Access Bank food ₦1,192.00
18:41:35 transfer

07/12/23 3gb for 2 days


₦800.00 bills ₦392.00
18:42:25 purchase

investment
08/12/23 fixed

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2047275302 Page 5 of 11


Statement

14:19:08 ₦140,000.00 savings principal payout on ₦140,392.00


- 50000000536296

08/12/23 outward
₦100,010.00 Kolade Samuel Adenle/2250795125/Zenith Bank Plc saving ₦40,382.00
14:19:38 transfer

08/12/23 outward
₦11,510.00 Adebayo Babatunde/0558609019/Fcmb phone ₦28,872.00
15:03:57 transfer

08/12/23 outward
₦4,510.00 Ogechi Blessing Ogbonna/7032591773/Palmpay glass ₦24,362.00
15:15:05 transfer

08/12/23 outward
₦4,210.00 Olalekan Oladele/8181200047/Moniepoint Mfb transfer ₦20,152.00
15:32:03 transfer

08/12/23 outward
₦4,010.00 Joy Ifeoma Ezeali/8069786603/Paycom(Opay) food ₦16,142.00
15:56:06 transfer

08/12/23 outward
₦1,010.00 Loveth Aina Benjamin/8135086180/Paycom(Opay) drink ₦15,132.00
16:01:33 transfer

08/12/23 outward Adenle Omoseke, Victoria/2087643099/United Bank For


₦5,010.00 food ₦10,122.00
16:16:23 transfer Africa

08/12/23 3gb for 2 days


₦800.00 bills ₦9,322.00
16:28:12 purchase

09/12/23 7gb for 7 days


₦2,000.00 bills ₦7,322.00
01:01:23 purchase

09/12/23 1gb for n350 valid


₦350.00 bills ₦6,972.00
03:39:20 for 1 day purchase

2gb + 400mb
09/12/23 youtube + spotify
₦500.00 bills ₦6,472.00
03:58:27 for n500 valid for
1day purchase

09/12/23 2.5gb for 2 days


₦600.00 bills ₦5,872.00
10:02:19 purchase

09/12/23 outward
₦5,160.00 Olalekan Oladele/8181200047/Moniepoint Mfb food ₦712.00
10:45:00 transfer

kip:opay/dorcas
09/12/23 inward
₦2,000.00 Dorcas Inioluwa Olatunji/09130849120/Paycom(Opay) inioluwa ol/transfer ₦2,712.00
11:17:52 transfer
from dorcas i

09/12/23 outward
₦860.00 Mega Pounded Yam /8300779212/Moniepoint Mfb food ₦1,852.00
11:19:57 transfer

09/12/23 outward
₦1,510.00 Victor Ige/9132799274/Paycom(Opay) food ₦342.00
11:44:00 transfer

kip:fidelity/ayodele
09/12/23 inward
₦202,500.00 Ayodele Sunday Areye/6234536783/Fidelity Bank sunday are/onb trf ₦202,842.00
20:03:23 transfer
from ayode

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2047275302 Page 6 of 11


Statement

stamp duty on
09/12/23 inward electronic funds
20:03:23 ₦50.00 transfer Cbn//Fidelity Bank transfer - ₦202,792.00
2047275302

10/12/23 outward
₦150,010.00 Kolade Samuel Adenle/2250795125/Zenith Bank Plc food ₦52,782.00
02:08:51 transfer

10/12/23
₦30,000.00 Food Saving/20000001044289/Kuda food saving - credit ₦22,782.00
02:11:02

10/12/23 outward
₦510.00 Toyin Omowumi Onuorah/7043030845/Paycom(Opay) food ₦22,272.00
07:28:40 transfer

10/12/23 outward
₦210.00 Toyin Omowumi Onuorah/7043030845/Paycom(Opay) food ₦22,062.00
07:30:59 transfer

10/12/23 outward
₦610.00 Idowu Timileyin Oloruntoba/8163338348/Paycom(Opay) transport ₦21,452.00
08:05:03 transfer

10/12/23 outward
₦5,010.00 Dorcas Inioluwa Olatunji/9130849120/Paycom(Opay) cream ₦16,442.00
08:24:41 transfer

10/12/23 outward
₦2,010.00 Dorcas Inioluwa Olatunji/9130849120/Paycom(Opay) cream ₦14,432.00
08:27:25 transfer

10/12/23 outward Bukola Ayomide Suleiman/2267378311/United Bank For


₦560.00 transport ₦13,872.00
11:28:56 transfer Africa

10/12/23 outward
₦6,190.00 Olalekan Oladele/8181200047/Moniepoint Mfb food ₦7,682.00
12:35:18 transfer

10/12/23 outward
₦5,935.00 Ceci Supermarket 1 Ado/8281544021/Moniepoint Mfb food ₦1,747.00
13:04:47 transfer

10/12/23 outward
₦1,040.00 Ayodeji Sunday Ogunbayo/9076004487/Paycom(Opay) food ₦707.00
13:08:03 transfer

10/12/23 1gb for n350 valid


₦350.00 bills ₦357.00
14:39:45 for 1 day purchase

kip:fidelity/ayodele
10/12/23 inward
₦101,250.00 Ayodele Sunday Areye/6234536783/Fidelity Bank sunday are/onb trf ₦101,607.00
15:04:21 transfer
from ayode

stamp duty on
10/12/23 inward electronic funds
₦50.00 Cbn//Fidelity Bank ₦101,557.00
15:04:21 transfer transfer -
2047275302

10/12/23 outward
₦100,010.00 Kolade Samuel Adenle/2250795125/Zenith Bank Plc savings ₦1,547.00
15:42:05 transfer

10/12/23 airtime purchase


₦100.00 airtime ₦1,447.00
16:35:16 2349116331816

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2047275302 Page 7 of 11


Statement

10/12/23 inward kip:opay/dorcas


₦2,000.00 Dorcas Inioluwa Olatunji/09130849120/Paycom(Opay) inioluwa ol/transfer ₦3,447.00
17:51:34 transfer
from dorcas i

10/12/23 outward Bukola Ayomide Suleiman/2267378311/United Bank For


₦710.00 transport ₦2,737.00
18:02:08 transfer Africa

10/12/23 outward
₦510.00 Funke Esther Ajayi/2197517543/United Bank For Africa drink ₦2,227.00
19:36:41 transfer

10/12/23 outward Omotosho Bosede Cecilia/3121965188/First Bank Of


₦380.00 drug ₦1,847.00
19:52:22 transfer Nigeria

11/12/23 food saving


₦15,000.00 Food Saving/20000001044289/Kuda ₦16,847.00
10:41:34 withdrawal

11/12/23 2.5gb for 2 days


₦600.00 bills ₦16,247.00
10:44:58 purchase

11/12/23 outward
₦2,110.00 Olalekan Oladele/8181201099/Moniepoint Mfb food ₦14,137.00
12:08:36 transfer

11/12/23 food saving


₦15,000.00 Food Saving/20000001044289/Kuda ₦29,137.00
12:26:58 withdrawal

11/12/23 outward
₦15,010.00 Ezekiel Festus Adetunji/0054466259/Access Bank cloth ₦14,127.00
12:27:42 transfer

11/12/23 outward
₦1,160.00 Mega Pounded Yam /8300779212/Moniepoint Mfb food ₦12,967.00
12:32:20 transfer

11/12/23 outward
₦5,010.00 Ezekiel Festus Adetunji/0054466259/Access Bank cloth ₦7,957.00
12:38:38 transfer

11/12/23 outward
₦6,010.00 Opeyemi Felix Ajayi/8107357521/Paycom(Opay) phone ₦1,947.00
14:31:36 transfer

11/12/23 inward kip:zenith/julius


₦2,000.00 Julius Olaoluwa Ajamu/2209595691/Zenith Bank Plc ₦3,947.00
20:20:59 transfer olaoluwa aj/?

12/12/23 airtime purchase


₦900.00 airtime ₦3,047.00
07:51:16 2348163692162

12/12/23 outward
₦510.00 Olalekan Oladele/8181201099/Moniepoint Mfb transport ₦2,537.00
10:49:39 transfer

12/12/23 outward
₦2,010.00 Dcut Beauty Shop/8218955663/Moniepoint Mfb haircut ₦527.00
12:05:07 transfer

12/12/23 inward kip:zenith/kolade


₦15,000.00 Kolade Samuel Adenle/2250795125/Zenith Bank Plc ₦15,527.00
17:45:30 transfer samuel aden/

stamp duty on
12/12/23 inward electronic funds
₦50.00 Cbn//Zenith Bank Plc ₦15,477.00
17:45:30 transfer transfer -
2047275302

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2047275302 Page 8 of 11


Statement

12/12/23 outward
₦4,760.00 Olalekan Oladele/8181201099/Moniepoint Mfb transport ₦10,717.00
17:49:15 transfer

12/12/23 outward
₦8,590.00 Ceci Supermarket 1 Ado/5324935550/Moniepoint Mfb food ₦2,127.00
18:22:24 transfer

12/12/23 inward kip:zenith/kolade


₦4,000.00 Kolade Samuel Adenle/2250795125/Zenith Bank Plc ₦6,127.00
19:17:17 transfer samuel aden/

12/12/23 outward
₦3,010.00 Toyin Omowumi Onuorah/7043030845/Paycom(Opay) food ₦3,117.00
19:18:19 transfer

12/12/23 3gb for 2 days


₦800.00 bills ₦2,317.00
19:20:52 purchase

local
12/12/23
₦2,000.00 funds Ayomiposi Oluwayomi Okimi/2002237240/Kuda food ₦317.00
21:53:26
transfer

13/12/23 inward kip:zenith/kolade


₦10,000.00 Kolade Samuel Adenle/2250795125/Zenith Bank Plc ₦10,317.00
14:03:04 transfer samuel aden/

stamp duty on
13/12/23 inward electronic funds
₦50.00 Cbn//Zenith Bank Plc ₦10,267.00
14:03:04 transfer transfer -
2047275302

13/12/23 outward
₦560.00 Olalekan Oladele/8181201099/Moniepoint Mfb transport ₦9,707.00
14:09:34 transfer

13/12/23 outward Hamzat Bolatito Fatimo/3115226675/First Bank Of


₦2,910.00 debit ₦6,797.00
16:05:40 transfer Nigeria

13/12/23 outward
₦4,010.00 Oreoluwa Ayomide Ugah/7026058042/Paycom(Opay) shoe ₦2,787.00
16:15:33 transfer

13/12/23 outward
₦1,210.00 Funke Esther Ajayi/2197517543/United Bank For Africa drink ₦1,577.00
17:19:00 transfer

13/12/23 inward kip:zenith/kolade


₦9,000.00 Kolade Samuel Adenle/2250795125/Zenith Bank Plc ₦10,577.00
18:44:49 transfer samuel aden/

13/12/23 outward
₦2,110.00 Olalekan Oladele/8181201099/Moniepoint Mfb drink ₦8,467.00
18:48:57 transfer

13/12/23 outward
₦5,610.00 Tomas Place/8210975946/Moniepoint Mfb food ₦2,857.00
20:01:10 transfer

13/12/23 outward
₦2,010.00 Blessing Abigail Omoleye/9064609760/Paycom(Opay) food ₦847.00
20:02:08 transfer

kip:fidelity/ayodele
13/12/23 inward
₦780,000.00 Ayodele Sunday Areye/6234536783/Fidelity Bank sunday are/onb trf ₦780,847.00
20:05:56 transfer
from ayode

stamp duty on
13/12/23 inward electronic funds
₦50.00 Cbn//Fidelity Bank ₦780,797.00

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2047275302 Page 9 of 11


Statement

20:05:56 transfer transfer -


2047275302

13/12/23 outward Belloni's Place Mobile Shop Ac/8163446768/Moniepoint


₦3,610.00 good ₦777,187.00
20:28:09 transfer Mfb

13/12/23 outward
₦750,010.00 Kolade Samuel Adenle/2250795125/Zenith Bank Plc saving ₦27,177.00
21:53:32 transfer

13/12/23 outward
₦4,010.00 Toyin Omowumi Onuorah/7043030845/Paycom(Opay) food ₦23,167.00
21:55:28 transfer

kip:fidelity/ayodele
14/12/23 inward
₦362,700.00 Ayodele Sunday Areye/6234536783/Fidelity Bank sunday are/onb trf ₦385,867.00
11:04:34 transfer
from ayode

stamp duty on
14/12/23 inward electronic funds
₦50.00 Cbn//Fidelity Bank ₦385,817.00
11:04:34 transfer transfer -
2047275302

14/12/23 outward
₦300,010.00 Kolade Samuel Adenle/2250795125/Zenith Bank Plc saving ₦85,807.00
13:48:02 transfer

14/12/23 outward
₦40,010.00 Sadiat Blessing Jamiu/9063289122/Paycom(Opay) gift ₦45,797.00
14:04:50 transfer

14/12/23 outward
₦10,310.00 Olalekan Oladele/8181200047/Moniepoint Mfb transport ₦35,487.00
14:32:38 transfer

14/12/23 3gb for 2 days


₦800.00 bills ₦34,687.00
15:08:42 purchase

14/12/23 outward
₦9,410.00 Adenle Adewale Johnson/0213280423/Gtbank Plc dstv ₦25,277.00
15:18:20 transfer

14/12/23 outward
₦11,240.00 Ceci Supermarket 1 Ado/5324935550/Moniepoint Mfb food ₦14,037.00
17:40:09 transfer

14/12/23 outward
₦2,070.00 Ayodeji Sunday Ogunbayo/8060083505/Paycom(Opay) food ₦11,967.00
17:44:44 transfer

15/12/23 outward
₦5,010.00 Joshua Olomola/8023708103/Paycom(Opay) food ₦6,957.00
00:01:55 transfer

15/12/23 outward
₦2,110.00 Olalekan Oladele/8181200047/Moniepoint Mfb food ₦4,847.00
12:26:41 transfer

15/12/23 outward
₦1,610.00 Portofino Eateries 4/8225415288/Moniepoint Mfb food ₦3,237.00
12:39:56 transfer

15/12/23 outward
₦1,710.00 Oyins./8257178964/Moniepoint Mfb food ₦1,527.00
13:43:59 transfer

15/12/23 outward
₦1,010.00 Ogunsakin Kolawole/6017558816/Fidelity Bank hair rings ₦517.00
15:50:26 transfer

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2047275302 Page 10 of 11


Statement

15/12/23 outward
₦510.00 Adewumi Ibrahim Aleye/8168746126/Palmpay bike ₦7.00
18:07:32 transfer

15/12/23 inward kip:zenith/kolade


₦12,000.00 Kolade Samuel Adenle/2250795125/Zenith Bank Plc ₦12,007.00
18:55:17 transfer samuel aden/

stamp duty on
15/12/23 inward electronic funds
₦50.00 Cbn//Zenith Bank Plc ₦11,957.00
18:55:17 transfer transfer -
2047275302

15/12/23 outward
₦1,060.00 Olalekan Oladele/8181200047/Moniepoint Mfb transport ₦10,897.00
19:00:26 transfer

15/12/23 outward reversal of


₦1,060.00 ₦11,957.00
19:01:00 transfer transport

15/12/23 outward Belloni's Place Mobile Shop Ac/8163446768/Moniepoint


₦2,410.00 food ₦9,547.00
19:39:35 transfer Mfb

15/12/23 outward
₦5,010.00 Dorcas Inioluwa Olatunji/9130849120/Paycom(Opay) food ₦4,537.00
20:02:32 transfer

16/12/23 inward kip:zenith/kolade


₦15,000.00 Kolade Samuel Adenle/2250795125/Zenith Bank Plc ₦19,537.00
12:26:45 transfer samuel aden/

stamp duty on
16/12/23 inward electronic funds
₦50.00 Cbn//Zenith Bank Plc ₦19,487.00
12:26:45 transfer transfer -
2047275302

16/12/23 outward
₦2,070.00 Olalekan Oladele/8181200047/Moniepoint Mfb transport ₦17,417.00
12:35:29 transfer

16/12/23 outward
₦8,010.00 Ezekiel Festus Adetunji/0054466259/Access Bank cloth ₦9,407.00
13:13:52 transfer

16/12/23 outward
₦4,010.00 Oreoluwa Ayomide Ugah/7026058042/Paycom(Opay) shoe ₦5,397.00
16:12:20 transfer

16/12/23 outward
₦4,250.00 Olalekan Oladele/8181200047/Moniepoint Mfb food ₦1,147.00
16:16:26 transfer

16/12/23 outward
₦1,050.00 Morire Raw Food Palace /8231718359/Moniepoint Mfb food ₦97.00
16:40:37 transfer

16/12/23 inward kip:zenith/kolade


₦2,000.00 Kolade Samuel Adenle/2250795125/Zenith Bank Plc ₦2,097.00
17:24:37 transfer samuel aden/

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2047275302 Page 11 of 11

You might also like