Customer Statement

Statement
Account Date
AKIODE, SUNDAY SHERIFF
2020873949 24/01/2022 - 27/01/2023
NO4 OLUWO COMMUNITY,
OFF MADOJUTOMI JUNCTION,
Opening Balance Closing Balance
ABIOLA-WAY, NG-3PL
₦32,180.84 ₦4,549.26
OBANTOKO-STATION, NG-3PL
OBANTOKO-STATION, OGUN
STATE
Summary
Money in Money out

₦1,005,298.48 ₦1,032,930.06
January 24th Money In Money out Category To / From Description Balance
11:41:53 ₦1,369.86 flexible Autosave Kuda/2020873949/Kuda tool ₦30,810.98

saving
18:53:43 ₦100.00 outward Ibrahim Wahab/6234843654/Fidelity job ₦30,710.98

transfer Bank
20:14:07 ₦5,000.00 inward Paystack/5050505053/ kip:110006/paystack/e2105 ₦35,710.98

transfer 29073757puid96500928spo
rt
20:25:34 ₦2,500.00 outward Oluwadamilare Timothy job ₦33,210.98

transfer Taiwo/2269756980/Zenith Bank Plc
January 25th

saving

January 26th

saving

January 27th
16:32:05 ₦200.00 airtime airtime purchase ₦28,271.26
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 : 2020873949 Page 1 of 46

Statement
2348163381573
January 28th

saving


rt
January 29th

saving

2348163381573
January 31st
08:08:17 ₦3,000.00 outward Solanke Folahanmi job ₦29,231.54

transfer Olademeji/0168509189/Gtbank Plc
10:43:52 ₦7,000.00 outward Nnadico Business belt purchase ₦22,231.54

transfer Services/0704337943/Access Bank

rt

rt
14:39:55 ₦6,000.00 inward Awodele Abdulwasiu Kehindeawodele kip:gtb/awodele ₦32,451.54

transfer Abdulwasiu abdulwasiu/via gtworld
Kehinde/0121928033/Gtbank Plc
15:42:17 ₦3,500.00 outward Iroakazie, Cassius gasket purchase ₦28,951.54

transfer Mmeregini/2088758510/United Bank For
Africa

rt
February 1st

saving

Statement
2348163381573

saving
11:49:07 ₦15,000.00 outward Ukaeje Charity job ₦12,434.82

transfer Ndidi/0010635103/Access Bank
21:30:28 ₦1,000.00 outward Oluwadamilare Timothy fare ₦11,434.82


2347030011107
February 2nd


2348106583523

February 3rd

saving
16:41:51 ₦500.00 outward Ogba Onyebuchi cloths ₦6,264.96

transfer Theophilous/3124019154/First Bank Of
Nigeria
18:58:15 ₦1,000.00 outward Peter Ajayi/2465131802/Zenith Bank Plc food ₦5,264.96

transfer
February 4th

2348106583523
February 5th
11:30:23 ₦1,150.00 outward Akiode Sheriff job ₦4,014.96

transfer Sunday/4345437014/Fcmb
12:44:49 ₦9,000.00 inward Yusuf Ishola Akanji/0068010617/Sterling kip:sterling/yusuf ishola ₦13,014.96

transfer Bank akanj/transfer from yusu

2348163381573

Statement
saving
21:04:39 ₦1,000.00 outward Oluwadamilare Timothy food ₦10,445.10

February 6th
15:38:49 ₦245.00 bills fund wallet- 26 ₦10,200.10
19:43:32 ₦2,000.00 outward Azeez Dosumu/0756877464/Access borrow ₦8,200.10

transfer Bank

2348163381573
February 7th

saving

2347037099805
February 8th

18:04:42 ₦10,000.00 inward Oluwadamilare Timothy kip:zenith/oluwadamilare ₦13,130.24

transfer Taiwo/2269756980/Zenith Bank Plc timo/job

2348163381573

saving
February 9th

saving

February 10th

18:50:33 ₦200.00 airtime airtime- 2348163381573 ₦31,790.52
February 11th

Statement

saving
February 12th

saving
February 13th

saving
February 14th
16:34:52 ₦200.00 airtime airtime- 2348163381573 ₦27,080.94

saving
February 16th
February 17th

saving
15:03:17 ₦15,000.00 outward Dakang Innocent job ₦8,966.22

transfer Yaksuk/2069940224/United Bank For
Africa

2348106583523
February 18th
11:34:51 ₦2,000.00 outward Fagbola Princewell job ₦6,916.22

transfer Olamilekan/2100592683/United Bank For
Africa

2348163381573
16:28:42 ₦12,000.00 inward Ibrahim Wahab/6234843654/Fidelity kip:fidelity/ibrahim ₦18,716.22

transfer Bank wahab/onb trf from ibrahim
wa

Statement
17:01:58 ₦2,000.00 outward Ayomide John job ₦16,716.22

transfer Akinsoyinu/2365553926/Zenith Bank Plc
February 19th

saving
08:25:14 ₦3,000.00 outward Yusuf Ishola Akanji/0068010617/Sterling bought ₦12,346.36

transfer Bank
February 20th
08:45:28 ₦200.00 airtime airtime- 2348163381573 ₦11,600.36
17:24:40 ₦2,000.00 outward Abdulwahab Habeeb Abidemi club ₦9,600.36

transfer /0150945573/Gtbank Plc
17:33:24 ₦2,000.00 inward Ismail Damilare kip:zenith/ismail damilare ₦11,600.36

transfer Jooda/2285931110/Zenith Bank Plc jo/gift
February 21st

saving
22:20:53 ₦3,000.00 outward Azeez Dosumu/0756877464/Access club ₦7,230.50

transfer Bank
22:29:37 ₦1,000.00 outward Lipede Adeyemi/0034388378/Access cord ₦6,230.50

transfer Bank
February 22nd

2348163381573
February 23rd

19:44:26 ₦130.00 bills reversal of fund wallet- 26 ₦4,030.50
February 24th

Statement
saving
12:22:23 ₦200.00 airtime airtime- 2348163381573 ₦2,460.64
17:42:00 ₦2,400.00 outward Oluwadamilare Timothy job ₦60.64

17:45:50 ₦60.00 bills fund wallet- 26 ₦0.64
17:54:08 ₦60.00 bills reversal of fund wallet- 26 ₦60.64
February 25th
05:57:15 ₦5,000.00 inward Taiwo Hassan kip:uba/taiwo hassan ₦5,000.64

transfer Olanrewaju/2059197681/United Bank olanr/mob2/uto/to akiode,
For Africa she
February 26th
February 28th

saving
March 2nd
15:30:34 ₦100.00 airtime airtime- 2348106583523 ₦2,930.78
19:34:05 ₦1,000.00 outward Opeifa Serah job ₦1,930.78

transfer Morenikeji/0567129681/Gtbank Plc
March 3rd
10:18:53 ₦1,369.86 flexible Autosave Kuda/2020873949/Kuda tool ₦560.92

saving
20:47:24 ₦200.00 airtime airtime- 2348163381573 ₦360.92
March 4th
10:49:27 ₦300.00 airtime airtime- 2349028647410 ₦60.92
11:13:20 ₦300.00 airtime reversal of airtime- ₦360.92

2349028647410
20:32:48 ₦300.00 airtime airtime- 2349028647410 ₦60.92

Statement

transfer Taiwo/2269756980/Zenith Bank Plc timo/job
March 5th

saving
March 6th
15:42:50 ₦10,000.00 inward Awodele Abdulwasiu kip:gtb/awodele ₦16,501.06

transfer Kehinde/0121928033/Gtbank Plc abdulwasiu/via gtworld
16:22:44 ₦10,000.00 outward Lanre Ridwan Lauck/2284651596/Zenith balance ₦6,501.06

transfer Bank Plc
16:52:28 ₦1,000.00 outward Awodele Abdulwasiu 2c ₦5,501.06

transfer Kehinde/0121928033/Gtbank Plc
March 8th

saving

For Africa she
09:37:31 ₦5,000.00 outward Chime Ejike Paul/0111718174/Gtbank boot ₦3,131.20

transfer Plc
23:03:24 ₦200.00 airtime airtime- 2348163381573 ₦2,931.20
March 10th

saving
March 11th
21:30:54 ₦1,500.00 outward Awodele Abdulwasiu job ₦61.34

March 12th
March 13th


Statement
March 14th
19:11:47 ₦3,000.00 outward Awodele Lateef/0040005071/Access job ₦4,500.34

transfer Bank Plc (Diamond)

saving
20:55:15 ₦4,000.00 inward Olabisi Ara kip:opay/olabisi ara ₦7,130.48

transfer Quadri/07053330565/Paycom(Opay) quadri/transfer from to
akiod
21:27:50 ₦1,000.00 local Jooda, Damilare gift ₦8,130.48

funds Ismail/2018703654/Kuda
transfer
March 16th
16:57:22 ₦200.00 airtime airtime- 2348089514475 ₦7,930.48
March 17th
08:38:41 ₦1,000.00 inward Palmpay Limited/5376817031/Palmpay kip:pap/palmpay ₦8,930.48

transfer limited/palmpay - lanre
lauck
12:45:10 ₦60,000.00 inward Akiode Saburi/2371290986/Ecobank kip:eco/akiode ₦68,500.48

transfer Bank saburi/ref2726567012 bo
akiode sabu
12:50:36 ₦63,100.00 outward Olorunfemi Kolade meter ₦5,400.48

transfer Akinola/3023478319/First Bank Of
Nigeria
March 18th

saving

saving
22:55:57 ₦100.00 airtime airtime- 2348106583523 ₦2,560.76

Statement
March 19th

transfer Taiwo/2269756980/Zenith Bank Plc timo/from jagaban
March 20th
10:57:55 ₦50.00 airtime airtime- 2348106583523 ₦7,350.76
17:22:00 ₦2,000.00 cash gtb cash deposit ₦9,000.76

deposit 643399777665

saving
March 22nd
19:15:02 ₦2,000.00 outward Feegalo Faith loan ₦5,630.90

transfer Borgbara/2161022530/United Bank For
Africa
March 23rd

saving
March 25th

saving
March 27th
21:13:41 ₦200.00 airtime airtime- 2348163381573 ₦2,691.18
23:25:23 ₦1,000.00 outward Jooda, Damilare 2c ₦1,691.18

transfer Ismail/2018703654/Kuda
March 28th

saving

transfer Bank wahab/onb trf from ibrahim
wa

Statement
21:10:51 ₦10,000.00 atm 1033108105582 lagos ₦329.32

000566dopemu bo atm2
00120220328visa visa
0000000123450000
March 29th
14:08:20 ₦50.00 airtime airtime- 2348106583523 ₦279.32
18:12:14 ₦3,800.00 inward Orunsolu Abdul-Quadri kip:gtb/orunsolu abdul- ₦4,079.32

transfer Opeyemi/0545169519/Gtbank Plc qua/via gtworld

saving
March 30th
22:12:01 ₦2,000.00 inward Adeola kip:opay/adeola ₦4,709.46

transfer Ogunnowo/09068052992/Paycom(Opay) ogunnowo/transfer from to
akiode,
22:36:35 ₦500.00 airtime airtime- 2347025762267 ₦4,209.46
March 31st

saving
April 1st
20:56:58 ₦50.00 airtime airtime- 2348163381573 ₦2,789.60

transfer Bank wahab/770 transfer from
ibrah
April 2nd

saving
19:17:03 ₦5,100.00 pos paycom nigeria limited ikeja ₦7,319.74

000566ikeja
00220220402visa
visa2up1la000003227
0000000000000000
April 3rd
09:27:25 ₦5,050.00 outward Akiode Sheriff phone ₦2,269.74


saving

Statement
20:13:50 ₦850.00 pos itex integrated service ri ₦49.88

000566ri 00220220403visa
visagtb017159200343
0000000000000000
April 5th

transfer Bank wahab/770 transfer from
ibrah
April 7th

saving
April 8th

saving
21:57:33 ₦1,000.00 outward Wasiu Adewale job ₦310.16

transfer Ibrahim/2225843545/United Bank For
Africa
April 10th
14:59:53 ₦300.00 bills sportybet fund wallet ₦10.16

purchase
April 20th

19:49:53 ₦6,000.00 inward Lanre Ridwan kip:opay/lanre ridwan ₦11,010.16

transfer Lauck/08063199181/Paycom(Opay) lauck/transfer from to akiod
April 21st

saving
April 23rd
09:12:07 ₦200.00 airtime airtime- 2348163381573 ₦9,440.30
10:15:28 ₦50.00 airtime airtime- 2348163381573 ₦9,390.30
14:07:40 ₦2,100.00 pos teamapt limited moniepoin ₦7,290.30

056 2033fyuk 000566056
2033fyuk 00220220423visa
visa2up1kn000000030
0000000000000000


Statement
21:46:35 ₦500.00 airtime airtime- 2349063611058 ₦7,790.30
April 25th
20:52:50 ₦200.00 airtime airtime- 2348163381573 ₦7,590.30
April 26th

saving
April 27th
21:49:07 ₦50.00 airtime airtime- 2348163381573 ₦6,170.44
April 29th

saving
21:50:41 ₦200.00 airtime airtime- 2348163381573 ₦4,600.58
May 1st
12:25:50 ₦400.00 airtime airtime- 2347037099805 ₦4,200.58
15:26:58 ₦200.00 airtime airtime- 2348163381573 ₦4,000.58

May 2nd

saving
May 3rd
20:16:34 ₦1,200.00 pos paycom nigeria limited oy ₦3,430.72

000566oy
00220220503visa
visasbp0271204oy000
0000000000000000
May 4th
12:43:36 ₦200.00 airtime airtime- 2348163381573 ₦3,230.72
May 5th

saving

Statement
08:54:21 ₦1,700.00 inward Olufemi Temitayo kip:wema/olufemi temitayo ₦3,560.86

transfer Adelola/0251115629/Wema Bank a/kuda-
11:32:40 ₦500.00 airtime airtime- 2348166417205 ₦3,060.86
23:54:13 ₦500.00 airtime airtime- 2348166417205 ₦2,560.86
May 6th
10:05:07 ₦50.00 airtime airtime- 2348163381573 ₦2,510.86
13:07:11 ₦2,500.00 outward Jolaosho, Olanrewaju palm ₦10.86

transfer Faruq/2025779675/Kuda
May 7th
22:30:27 ₦5,000.00 inward Adekunle Timothy O/3103000304/First kip:fbn/adekunle timothy ₦5,010.86

transfer Bank Of Nigeria o/ussd_adekunle timothy o
May 8th

saving
21:54:38 ₦2,000.00 outward Dosumu, Azeez/2031800888/Kuda club ₦1,641.00

transfer
May 9th
20:28:00 ₦200.00 airtime airtime- 2348163381573 ₦1,441.00
May 11th

saving
May 31st
21:28:25 ₦21,500.00 inward Omole Samuel kip:fbn/omole samuel ₦21,571.14

transfer Oluwaseun/3119774844/First Bank Of oluwa/fbnmobile:akiode
Nigeria sunda
June 4th
02:14:20 ₦1,369.86 flexible Akiode Sheriff tool ₦20,201.28

saving Sunday/20000000344017/Kuda
June 5th
09:08:47 ₦3,000.00 atm 103521310000000 ikeja ₦17,201.28

000566oregun b/stop atm1
00120220605visa visa
0000000000000000

Statement
19:49:11 ₦2,000.00 pos awabat oil and gas limi la ₦15,201.28

000566la 00220220605visa
visa2058la018491901
0000000000000000
June 8th

June 9th
13:42:26 ₦2,100.00 pos paycom nigeria limited la la ₦11,731.42

000566la 00220220609visa
visa2057la200000634
0000000000000000
June 10th
22:40:38 ₦200.00 airtime airtime- 2348163381573 ₦11,531.42
June 11th


June 12th


22:09:51 ₦200.00 airtime airtime- 2348163381573 ₦4,221.84
June 13th

June 14th

June 15th
02:40:26 ₦1,369.86 flexible Akiode Sheriff tool ₦112.26

June 17th

Statement
19:18:12 ₦100.00 airtime airtime- 2348163381573 ₦12.26
June 19th

June 20th

June 21st

21:07:33 ₦200.00 airtime airtime- 2348163381573 ₦7,072.54
June 22nd

June 23rd

June 24th

June 25th

08:14:05 ₦200.00 airtime airtime- 2348163381573 ₦1,393.10
10:45:03 ₦50.00 airtime airtime- 2348163381573 ₦1,343.10
June 26th
14:25:59 ₦200.00 airtime airtime- 2348163381573 ₦1,143.10
15:44:43 ₦1,000.00 outward Ridwan Ajibola thrift ₦143.10

transfer Ewemoje/2026909985/Kuda
June 29th

Statement

For Africa she
21:35:12 ₦500.00 inward Palmpay - Sunday Sheriff kip:pap/palmpay - sunday ₦50,643.10

transfer Akiode/5376817031/Palmpay s/palmpay - sunday sherif
21:40:38 ₦20,000.00 inward Palmpay - Sunday Sheriff kip:pap/palmpay - sunday ₦70,643.10


June 30th

July 1st

20:11:08 ₦100.00 airtime airtime- 2348163381573 ₦87,803.38

20:20:25 ₦2,500.00 outward Odusanya job ₦102,993.38

transfer Ogunnaike/9550097378/Palmpay
July 2nd

July 3rd

10:08:17 ₦500.00 outward Omole Samuel job ₦99,753.66

transfer Oluwaseun/0608541823/Gtbank Plc
16:57:13 ₦2,000.00 outward Abdulwahab Habeeb Abidemi job ₦97,753.66

transfer /0150945573/Gtbank Plc
19:12:46 ₦50.00 airtime airtime- 2348163381573 ₦97,703.66
21:17:42 ₦20,000.00 outward Akiode Saburi job ₦77,703.66

transfer Olanrewaju/2371290986/Ecobank Bank
July 4th

Statement
July 5th

July 6th

July 7th

July 8th

July 9th


15:33:37 ₦1,500.00 outward Ridwan Ajibola job ₦87,984.50


20:43:35 ₦500.00 airtime airtime- 2347049619314 ₦102,184.50
July 10th


July 11th

July 12th


Statement
July 16th

12:58:21 ₦5,000.00 outward Awodele Abdulwasiu brotherhood ₦76,705.06

13:00:13 ₦7,000.00 outward Wasiu Adewale work ₦69,705.06

Africa

July 17th

14:15:24 ₦150.00 airtime airtime- 2348163381573 ₦69,340.20

July 18th


2348163381573
July 19th

08:21:32 ₦50.00 airtime airtime- 2348163381573 ₦64,850.48

akiode sabu
10:38:48 ₦500.00 airtime airtime- 2348131001087 ₦67,350.48

18:24:52 ₦200.00 airtime airtime- 2348163381573 ₦62,950.48
July 20th

Statement

July 21st

20:18:16 ₦2,000.00 outward Jolaosho, Olanrewaju palm ₦58,210.76

transfer Faruq/2025779675/Kuda
21:13:35 ₦200.00 airtime airtime- 2348163381573 ₦58,010.76
21:14:19 ₦100.00 airtime airtime- 2348163381573 ₦57,910.76
July 22nd

July 23rd

July 24th

09:45:24 ₦200.00 airtime airtime- 2348163381573 ₦53,601.18

13:41:52 ₦5,000.00 outward Omowumi Mary job ₦46,551.18

transfer Soyinka/1502262060/Access Bank
16:17:43 ₦2,000.00 outward Aminat Morenike job ₦44,551.18

transfer Akintayo/1464945164/Access Bank
July 25th

09:59:15 ₦2,000.00 inward Awodele Lateef/0040005071/Access kip:access/awodele ₦45,181.32

transfer Bank lateef/trfoladi2frm awodele l
18:34:27 ₦200.00 airtime airtime- 2348163381573 ₦44,981.32
July 26th

Statement

16:41:13 ₦200.00 airtime airtime- 2348163381573 ₦43,411.46
July 27th

July 28th

July 29th

July 30th

July 31st

13:59:44 ₦14,500.00 outward Akiode Saburi shelf ₦22,062.16

17:31:30 ₦500.00 outward Dosumu, Azeez/2031800888/Kuda job ₦21,562.16

transfer
August 1st

17:39:14 ₦1,500.00 outward Awodele, Oladimeji job ₦18,692.30

transfer Lateef/2022940030/Kuda
17:58:58 ₦200.00 airtime airtime- 2348163381573 ₦18,492.30

August 2nd

August 3rd

Statement

09:41:19 ₦200.00 airtime airtime- 2348163381573 ₦20,502.58
19:53:20 ₦2,000.00 outward Fatimoh Abidemi like ₦18,502.58

transfer Tunwase/2179608814/United Bank For
Africa
August 4th

August 6th
11:40:59 ₦500.00 airtime airtime- 2349166554032 ₦16,632.72
August 9th
07:24:08 ₦5,000.00 local Dosumu, Azeez/2031800888/Kuda urgent need ₦21,632.72

funds
transfer
19:56:36 ₦50.00 airtime airtime- 2348163381573 ₦21,582.72
August 10th
18:18:02 ₦3,000.00 outward Adepoju Bamidele bedsheet ₦18,582.72

transfer Olaide/0163563328/Gtbank Plc
20:47:05 ₦500.00 airtime airtime- 2349166554032 ₦18,082.72
August 11th
21:42:41 ₦200.00 airtime airtime- 2348163381573 ₦17,882.72
August 13th
09:51:21 ₦200.00 airtime airtime- 2348163381573 ₦17,682.72
August 14th
10:13:23 ₦682.00 bills sportybet fund wallet ₦17,000.72

purchase
August 15th

16:04:32 ₦590.00 inward Paystack/5050505053/ kip:110006/paystack/p2201 ₦16,220.86


Statement
rt

rt
August 16th


purchase
August 17th

August 18th

18:04:48 ₦200.00 airtime airtime- 2348163381573 ₦12,147.28
August 19th

08:25:08 ₦50.00 airtime airtime- 2348163381573 ₦10,727.42
08:28:27 ₦200.00 airtime airtime- 2348166417205 ₦10,527.42
August 20th


purchase
17:58:03 ₦200.00 airtime airtime- 2348163381573 ₦8,457.56
August 21st
01:52:46 ₦200.00 airtime airtime- 2348163381573 ₦8,257.56


Statement
purchase

22:45:50 ₦9,500.00 inward Paystack/5050505053/ kip:110006/paystack/p2201 ₦14,507.70

rt
August 22nd


purchase
August 23rd

August 24th

August 25th


2348163381573
22:55:36 ₦200.00 airtime airtime- 2348163381573 ₦8,428.26
August 26th

16:51:10 ₦200.00 airtime airtime- 2348163381573 ₦6,858.40

purchase
August 27th


purchase

Statement
August 28th


purchase
August 29th

09:21:15 ₦1,500.00 outward Abdulwahab , Abidemi job ₦48.82

transfer Habeeb/2018703984/Kuda
September 3rd
10:55:10 ₦500.00 local Jolaosho, Olanrewaju ok ₦548.82

funds Faruq/2025779675/Kuda
transfer

purchase

rt
September 4th

18:42:59 ₦2,000.00 outward Ridwan Ajibola job ₦830.96

18:50:16 ₦200.00 airtime airtime- 2348163381573 ₦630.96
September 5th
14:54:23 ₦200.00 airtime airtime- 2348163381573 ₦430.96
September 6th

purchase
September 8th
17:47:08 ₦500.00 inward Awodele Abdulwasiu Kehindeawodele kip:gtb/awodele ₦500.00


Statement

purchase
September 10th


purchase

purchase

rt

rt
September 11th


purchase

purchase
17:48:58 ₦1,500.00 local Awodele, Oladimeji weekly contribution ₦2,510.14

funds Lateef/2022940030/Kuda
transfer
17:56:48 ₦1,500.00 local Jooda, Damilare contributions ₦4,010.14

transfer
19:10:50 ₦1,500.00 inward Paystack/5050505053/ kip:110006/paystack/transf ₦5,510.14

transfer er from habeeb abdulwaha
20:54:29 ₦5,000.00 outward Dosumu, Azeez/2031800888/Kuda job ₦510.14

transfer
22:00:15 ₦200.00 airtime airtime purchase ₦310.14

2348163381573

2348163381573
September 12th

Statement

purchase
September 13th
14:41:34 ₦500.00 local Iyabo Waliat Rabiu/2013954695/Kuda dj ₦500.14

funds
transfer

purchase
September 16th
08:11:03 ₦100,000.00 flexible Akiode Sheriff tool withdrawal ₦100,000.14

September 17th


purchase
September 18th


purchase

2348163381573
September 19th


12:52:08 ₦2,500.00 outward Awodele Abdulwasiu job ₦2,430.56

September 20th



Statement
10:25:27 ₦60,000.00 outward Lanre Ridwan a03s ₦4,073.70

transfer Lauck/8063199181/Paycom(Opay)
11:58:27 ₦50.00 airtime airtime- 2348163381573 ₦4,023.70

For Africa she
19:34:13 ₦50.00 inward Cbn//United Bank For Africa stamp duty on electronic ₦25,973.70
transfer funds transfer -
2020873949
September 21st

September 22nd

19:30:38 ₦2,000.00 outward Opeifa Serah love ₦21,233.98

September 23rd

18:41:56 ₦5,000.00 outward Omole Samuel biz ₦14,864.12

transfer Oluwaseun/0608541823/Gtbank Plc
18:48:17 ₦4,100.00 outward Olusola Timothy job ₦10,764.12

transfer Fanuyiwa/9153833839/Paycom(Opay)
September 24th


2348163381573

purchase
September 25th

18:10:19 ₦1,500.00 outward Awodele, Oladimeji job ₦6,130.40

Statement
transfer Lateef/2022940030/Kuda
September 26th



2348163381573
September 27th


2348163381573
15:13:59 ₦700.00 outward Akiode Sheriff job ₦940.68


purchase


2348159020149

rt
September 28th


2348163381573
September 29th


2348163381573
21:38:11 ₦200.00 airtime airtime- 2348163381573 ₦1,460.96

Statement
September 30th

October 1st
07:05:47 ₦449.00 flexible Akiode Sheriff tool withdrawal ₦540.10


purchase

akiode sabu
October 2nd

2348163381573
23:40:19 ₦200.00 airtime airtime- 2348163381573 ₦600.10
October 3rd
08:56:11 ₦3,000.00 inward Adejimi Samuel kip:fbn/adejimi samuel ₦3,600.10

transfer Oluwatobi/2001379088/First Bank Of olu/fbnmobile:akiode sunda
Nigeria

2349017703054
10:11:20 ₦1,500.00 outward Jooda, Damilare job ₦1,600.10

10:11:26 ₦1,500.00 outward Jooda, Damilare job ₦100.10

11:05:50 ₦1,500.00 local Jooda, Damilare gift ₦1,600.10

transfer
20:39:53 ₦200.00 airtime airtime- 2348163381573 ₦1,400.10
October 4th



Statement

purchase
October 7th

14:47:03 ₦1,000.00 airtime airtime- 2349073453741 ₦0.24
October 9th

16:53:42 ₦3,500.00 outward Azeez Dosumu/0756877464/Access job ₦500.24

transfer Bank
19:25:23 ₦200.00 airtime airtime- 2348163381573 ₦300.24
October 10th
12:56:05 ₦200.00 airtime airtime- 2348163381573 ₦100.24

13:52:27 ₦500.00 airtime airtime- 2348068298674 ₦4,349.24
October 11th

08:21:25 ₦200.00 airtime airtime- 2348163381573 ₦2,779.38
10:35:05 ₦2,500.00 outward Olusola Timothy job ₦279.38

October 14th
10:53:57 ₦200.00 airtime airtime- 2348163381573 ₦79.38
October 16th


purchase


Statement
rt

October 22nd

purchase

purchase
10:03:09 ₦2,000.00 local Okunniyi Gbenga gbenga ₦2,000.38

funds Micheal/2043975161/Kuda
transfer
11:22:28 ₦500.00 airtime airtime- 2349073453741 ₦1,500.38

2348163381573
October 23rd


12:46:06 ₦1,000.00 bills sportybet fund wallet ₦450.52

purchase
13:23:31 ₦500.00 inward Paystack/5050505053/ kip:110006/paystack/p2201 ₦950.52

rt

2348163381573

purchase
16:57:45 ₦550.00 inward Paystack/5050505053/ kip:110006/paystack/p2201 ₦750.52

rt
October 24th
18:18:37 ₦1,000.00 local Orunsolu, Opeyemi Abdul- bill ₦1,750.52

funds Quadri/2004676364/Kuda
transfer
18:19:42 ₦1,500.00 outward Abdulwahab , Abidemi job ₦250.52

transfer Habeeb/2018703984/Kuda

Statement

purchase
October 29th


purchase
14:50:09 ₦100.00 airtime airtime- 2348163381573 ₦400.52

purchase
October 31st

08:56:51 ₦3,100.00 outward Johnson Ayodeji job ₦4,500.52

transfer Adekunle/8096674164/Paycom(Opay)

10:16:22 ₦3,000.00 outward Ayeni Bolanle job ₦0.52

transfer Gbemisola/0256267630/Gtbank Plc
November 6th


purchase

purchase
18:07:01 ₦1,500.00 inward Awodele Lateef/0040005071/Access kip:access/awodele ₦2,300.52

transfer Bank lateef/trfweekly
contributionf
20:31:31 ₦1,500.00 local Abdulwahab , Abidemi tr ₦3,800.52

funds Habeeb/2018703984/Kuda
transfer
November 7th


Statement
07:01:20 ₦1,500.00 local Jooda, Damilare contributions ₦3,930.66

transfer
11:03:53 ₦3,000.00 local Ridwan Ajibola urgent need ₦6,930.66

funds Ewemoje/2026909985/Kuda
transfer
November 8th

November 9th

November 10th

November 11th

November 12th



purchase
November 13th


November 14th

09:04:44 ₦2,000.00 outward Oyesola Oluwadamilare cloth ₦3,130.50

transfer Mumeen/2095613699/United Bank For
Africa

Statement
09:06:04 ₦2,000.00 outward Awodele Lateef/0040005071/Access job ₦1,130.50

transfer Bank Plc (Diamond)
November 20th


November 21st
10:49:39 ₦1,000.00 outward Alao Olanrewaju/0054060139/Access job ₦0.50

transfer Bank
November 28th

12:49:04 ₦50.00 inward Cbn//Gtbank Plc stamp duty on electronic ₦19,950.50

2020873949

November 29th


2348106583523


2020873949
November 30th


2348106583523
December 1st

Statement
10:37:19 ₦1,000.00 outward Ohaka Agustine O/0033204195/Union job ₦23,040.92

transfer Bank
10:54:11 ₦1,000.00 outward Opeifa Serah job ₦22,040.92

18:10:39 ₦15,000.00 local Abdulwasiu Kehinde cloth ₦37,040.92

funds Awodele/2008147349/Kuda
transfer

2348106583523
December 2nd

December 3rd


2348106583523
December 4th


2348106583523
17:48:22 ₦2,100.00 outward Kaosara Oyinkansola pos ₦30,681.34

transfer Abdulganiyu/2217271864/United Bank
For Africa


2020873949
December 5th

10:07:12 ₦3,000.00 outward Wasiu Adewale job ₦116,061.48

Africa

Statement

December 6th


2348106583523
08:28:10 ₦2,000.00 outward Ayomide Abdul-Azeez job ₦111,141.62

transfer Olanrewaju/2187361718/United Bank
For Africa

2348106583523
09:16:54 ₦50.00 airtime reversal of airtime purchase ₦111,141.62

2348106583523

2348106583523
09:30:37 ₦5,000.00 outward Abuba Jackson/2125359058/United Bank seal jackson ₦106,091.62

transfer For Africa
09:32:49 ₦50.00 airtime reversal of airtime purchase ₦106,141.62

2348106583523

2348106583523

2348106583523

2348032246139
December 7th


2348106583523
13:13:15 ₦2,000.00 outward Omolara Christiana lik ₦101,971.76

transfer Akoni/1222850787/Access Bank
December 8th


Statement

2348106583523
December 9th

08:58:22 ₦73,000.00 outward Abdulwasiu Kehinde job ₦26,032.04

transfer Awodele/2008147349/Kuda

2348106583523
December 10th

2348106583523

2348106583523
December 11th

2348106583523
17:49:36 ₦1,500.00 outward Ridwan Ajibola ajo ₦24,032.04


2348106583523

2349067095561
December 12th

2348106583523

December 13th


Africa

Statement

2348106583523
December 14th


Africa

Africa

2348106583523
December 15th


2348106583523

2348106583523
December 16th


2348106583523
December 17th


2348106583523

2348106583523
December 18th


Statement
2348106583523

2348106583523

December 19th

09:39:49 ₦2,500.00 outward Ridwan Ajibola 2c ₦1,873.16

16:55:31 ₦1,000.00 outward David Adetayo job ₦873.16

transfer Adeniran/2116002293/Zenith Bank Plc
December 20th
05:37:56 ₦873.00 outward Akiode Sheriff job ₦0.16

December 24th

12:33:28 ₦5,000.00 outward Hamod Bankole/1531946368/Access fitters ₦0.16

transfer Bank
December 26th

10:30:39 ₦1,500.00 outward Ridwan Ajibola 2c ₦0.16

December 31st


purchase
January 3rd


2348089040497

Statement
January 4th
13:43:21 ₦9,000.00 local Ridwan Ajibola ajo ₦9,000.16

transfer
January 5th

January 6th

16:36:50 ₦1,000.00 outward Samuel Oluwaseun lauck ₦5,260.44

transfer Omole/9082932318/Paycom(Opay)
January 7th

08:02:37 ₦6,000.00 local Dosumu, Azeez/2031800888/Kuda urgent need ₦9,890.58

funds
transfer

2348106583523
January 8th

15:18:57 ₦1,500.00 outward Ridwan Ajibola 2c ₦6,770.72

January 9th


2348106583523


2348106583523

Statement
2348106583523
January 10th


2348106583523
18:43:36 ₦2,000.00 airtime airtime purchase ₦181.00

2348106583523
January 11th
16:41:26 ₦1,000.00 inward Sheriff Sunday kip:opay/sheriff sunday ₦1,181.00

transfer Akiode/08106583523/Paycom(Opay) aki/job

transfer Akiode/08106583523/Paycom(Opay) aki/job
16:45:43 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦21,131.00

2020873949

transfer Akiode/08106583523/Paycom(Opay) aki/transfer from to akiod

January 12th

January 13th

January 14th

16:12:11 ₦5,000.00 local Nathaniel Oyeneye/2005617744/Kuda kenny ₦23,521.42

funds
transfer
16:13:21 ₦2,000.00 local Oyeneye, Micheal okay ₦25,521.42

funds Omotoyosi/2004482604/Kuda
transfer

Statement

Africa
22:05:26 ₦100.00 outward Wasiu Adewale job ₦17,421.42

Africa


2349038654084


January 15th


2348106583523
January 17th

2348106583523

2348106583523

2348106583523
January 18th

2348163929843

2348106583523
January 19th
07:57:52 ₦32,226.48 flexible investment principal payout ₦40,528.04

saving on - 20000000344017

Statement
08:00:38 ₦30,000.00 Cat Et Tools/20000001212732/Kuda plain savings ₦10,528.04
08:01:38 ₦30,000.00 Cat Et Tools/20000001212732/Kuda cat et tools withdrawal ₦40,528.04
08:04:35 ₦2.74 flexible Akiode Sheriff cat et tools ₦40,525.30


08:08:25 ₦30,000.00 God Grace Big plain savings ₦9,703.38

Thing/20000001212754/Kuda

2348106583523

2349026660198

2348106583523

2348106583523
20:37:16 ₦3,000.00 inward Abiola Samson kip:access/abiola samson ₦12,053.38

transfer Ogundairo/1495911840/Access Bank ogun/trffrm abiola samson
January 20th



2348106583523
20:30:45 ₦4,100.00 outward Olusola Timothy pos ₦7,078.72

January 21st

2348106583523

2348106583523
18:46:26 ₦4,000.00 outward Felix Christian C/0043790443/Access fuel filters ₦2,978.72

transfer Bank

Statement

2349038654084
22:38:12 ₦1,500.00 local Ridwan Ajibola sent from kuda ₦1,078.72

transfer
January 23rd

12:48:13 ₦821.92 flexible Akiode Sheriff cat et tools ₦254.06

January 24th


2348106583523
January 25th


2348106583523
13:49:52 ₦50,000.00 inward Olusola Timothy kip:opay/olusola timothy ₦50,048.58

transfer Famauyiwa/09035519751/Paycom(Opay) fa/transfer from to akiod
13:49:52 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦49,998.58

2020873949
14:05:53 ₦43,000.00 God Grace Big plain savings ₦6,998.58

Thing/20000001212754/Kuda

2348106583523
January 26th



2348106583523

Statement

2348106583523

2349038654084
January 27th



Customer Statement

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Statement

Money in Money out

January 24th Money In Money out Category To / From Description Balance

11:41:53 ₦1,369.86 flexible Autosave Kuda/2020873949/Kuda tool ₦30,810.98

18:53:43 ₦100.00 outward Ibrahim Wahab/6234843654/Fidelity job ₦30,710.98

20:14:07 ₦5,000.00 inward Paystack/5050505053/ kip:110006/paystack/e2105 ₦35,710.98

20:25:34 ₦2,500.00 outward Oluwadamilare Timothy job ₦33,210.98

10:59:46 ₦1,369.86 flexible Autosave Kuda/2020873949/Kuda tool ₦31,841.12

19:33:27 ₦1,000.00 outward Oluwadamilare Timothy job ₦30,841.12

09:21:04 ₦1,369.86 flexible Autosave Kuda/2020873949/Kuda tool ₦29,471.26

20:18:18 ₦1,000.00 outward Oluwadamilare Timothy job ₦28,471.26

16:32:05 ₦200.00 airtime airtime purchase ₦28,271.26

Account Number : 2020873949 Page 1 of 46

09:21:21 ₦1,369.86 flexible Autosave Kuda/2020873949/Kuda tool ₦26,901.40

09:51:21 ₦2,000.00 outward Oluwadamilare Timothy job ₦24,901.40

17:35:09 ₦8,900.00 inward Paystack/5050505053/ kip:110006/paystack/e2105 ₦33,801.40

10:51:57 ₦1,369.86 flexible Autosave Kuda/2020873949/Kuda tool ₦32,431.54

22:49:51 ₦200.00 airtime airtime purchase ₦32,231.54

08:08:17 ₦3,000.00 outward Solanke Folahanmi job ₦29,231.54

10:43:52 ₦7,000.00 outward Nnadico Business belt purchase ₦22,231.54

11:02:38 ₦2,100.00 inward Paystack/5050505053/ kip:110006/paystack/e2105 ₦24,331.54

11:03:54 ₦2,120.00 inward Paystack/5050505053/ kip:110006/paystack/e2105 ₦26,451.54

14:39:55 ₦6,000.00 inward Awodele Abdulwasiu Kehindeawodele kip:gtb/awodele ₦32,451.54

15:42:17 ₦3,500.00 outward Iroakazie, Cassius gasket purchase ₦28,951.54

19:00:49 ₦1,423.00 inward Paystack/5050505053/ kip:110006/paystack/e2105 ₦30,374.54

01:50:40 ₦1,369.86 flexible Autosave Kuda/2020873949/Kuda tool ₦29,004.68

09:12:02 ₦200.00 airtime airtime purchase ₦28,804.68

Account Number : 2020873949 Page 2 of 46

10:38:19 ₦1,369.86 flexible Autosave Kuda/2020873949/Kuda tool ₦27,434.82

11:49:07 ₦15,000.00 outward Ukaeje Charity job ₦12,434.82

21:30:28 ₦1,000.00 outward Oluwadamilare Timothy fare ₦11,434.82

23:20:37 ₦200.00 airtime airtime purchase ₦11,234.82

08:49:29 ₦1,000.00 outward Oluwadamilare Timothy job ₦10,234.82

10:18:32 ₦100.00 airtime airtime purchase ₦10,134.82

17:30:31 ₦2,000.00 outward Oluwadamilare Timothy job ₦8,134.82

13:27:45 ₦1,369.86 flexible Autosave Kuda/2020873949/Kuda tool ₦6,764.96

16:41:51 ₦500.00 outward Ogba Onyebuchi cloths ₦6,264.96

18:58:15 ₦1,000.00 outward Peter Ajayi/2465131802/Zenith Bank Plc food ₦5,264.96

23:05:32 ₦100.00 airtime airtime purchase ₦5,164.96

11:30:23 ₦1,150.00 outward Akiode Sheriff job ₦4,014.96

12:44:49 ₦9,000.00 inward Yusuf Ishola Akanji/0068010617/Sterling kip:sterling/yusuf ishola ₦13,014.96

15:13:19 ₦200.00 airtime airtime purchase ₦12,814.96

15:23:22 ₦1,369.86 flexible Autosave Kuda/2020873949/Kuda tool ₦11,445.10

Account Number : 2020873949 Page 3 of 46

21:04:39 ₦1,000.00 outward Oluwadamilare Timothy food ₦10,445.10

15:38:49 ₦245.00 bills fund wallet- 26 ₦10,200.10

19:43:32 ₦2,000.00 outward Azeez Dosumu/0756877464/Access borrow ₦8,200.10

22:13:32 ₦200.00 airtime airtime purchase ₦8,000.10

06:08:45 ₦1,369.86 flexible Autosave Kuda/2020873949/Kuda tool ₦6,630.24

13:35:09 ₦500.00 airtime airtime purchase ₦6,130.24

08:30:21 ₦3,000.00 outward Oluwadamilare Timothy job ₦3,130.24

18:04:42 ₦10,000.00 inward Oluwadamilare Timothy kip:zenith/oluwadamilare ₦13,130.24

19:54:04 ₦100.00 airtime airtime purchase ₦13,030.24

21:17:01 ₦1,369.86 flexible Autosave Kuda/2020873949/Kuda tool ₦11,660.38

07:38:16 ₦1,369.86 flexible Autosave Kuda/2020873949/Kuda tool ₦10,290.52

08:53:30 ₦1,500.00 outward Oluwadamilare Timothy job ₦8,790.52

17:12:41 ₦23,200.00 inward Awodele Abdulwasiu Kehindeawodele kip:gtb/awodele ₦31,990.52

18:50:33 ₦200.00 airtime airtime- 2348163381573 ₦31,790.52

Account Number : 2020873949 Page 4 of 46

00:20:50 ₦1,369.86 flexible Autosave Kuda/2020873949/Kuda tool ₦30,420.66

12:17:19 ₦400.00 bills fund wallet- 26 ₦30,020.66

23:12:31 ₦1,369.86 flexible Autosave Kuda/2020873949/Kuda tool ₦28,650.80

08:15:18 ₦1,369.86 flexible Autosave Kuda/2020873949/Kuda tool ₦27,280.94

16:34:52 ₦200.00 airtime airtime- 2348163381573 ₦27,080.94