Professional Documents
Culture Documents
Summary
local
01/12/23 Sporty Internet Ltd -
₦1,000.00 funds from sportybet ₦1,301.50
15:25:44 Disbursment/3000127755/Kuda
transfer
local
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
local
02/12/23 Sporty Internet Ltd -
₦1,000.00 funds from sportybet ₦2,507.00
08:04:27 Disbursment/3000127755/Kuda
transfer
local
02/12/23
₦5,000.00 funds Toheeb Damilola Adebiyi/2040893507/Kuda heheb ₦5,012.00
20:10:59
transfer
02/12/23 outward
₦2,000.00 Ayinla Bolatito/9058170309/Palmpay hahahahah ₦3,012.00
20:12:31 transfer
kip:opay/ayomide
03/12/23 inward Ayomide Ademide
₦500.00 ademide ok/transfer ₦3,372.00
18:02:52 transfer Okunlola/09162594822/Paycom(Opay)
from ayomide
03/12/23 outward
₦3,000.00 Ayinla Bolatito/9058170309/Palmpay hhhhh ₦372.00
18:03:17 transfer
kip:access/ayomide
05/12/23 inward Ayomide Ademide ademide
₦60,000.00 ₦60,162.00
00:29:48 transfer Okunlola/1797805913/Access Bank ok/nipayomide
ademide o
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
kip:opay/okunlola
05/12/23 inward Okunlola Ayomide
₦15,000.00 ayomide a/transfer ₦72,972.00
09:21:26 transfer Ademide/09168952039/Paycom(Opay)
from okunlola
stamp duty on
05/12/23 inward
₦50.00 Cbn//Paycom(Opay) electronic funds ₦72,922.00
09:21:26 transfer
transfer - 2038030176
kip:access/ayomide
06/12/23 inward Ayomide Ademide ademide
₦10,000.00 ₦10,070.00
01:03:42 transfer Okunlola/1797805913/Access Bank ok/nip2030176ayomide
ad
stamp duty on
06/12/23 inward
₦50.00 Cbn//Access Bank electronic funds ₦10,020.00
01:03:42 transfer
transfer - 2038030176
kip:access/ayomide
06/12/23 inward Ayomide Ademide ademide
₦10,000.00 ₦20,020.00
09:02:45 transfer Okunlola/1797805913/Access Bank ok/nipayomide
ademide o
stamp duty on
06/12/23 inward
₦50.00 Cbn//Access Bank electronic funds ₦19,970.00
09:02:45 transfer
transfer - 2038030176
kip:access/ayomide
06/12/23 inward Ayomide Ademide ademide
₦10,000.00 ₦29,970.00
10:12:34 transfer Okunlola/1797805913/Access Bank ok/nip2030176ayomide
ad
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
local
06/12/23
₦11,000.00 funds Toheeb Damilola Adebiyi/2040893507/Kuda hahah ₦15,710.00
10:20:20
transfer
kip:access/ayomide
06/12/23 inward Ayomide Ademide ademide
₦15,000.00 ₦29,940.00
10:22:09 transfer Okunlola/1797805913/Access Bank ok/nipayomide
ademide o
stamp duty on
06/12/23 inward
₦50.00 Cbn//Access Bank electronic funds ₦29,890.00
10:22:09 transfer
transfer - 2038030176
kip:access/ayomide
06/12/23 inward Ayomide Ademide ademide
₦5,000.00 ₦32,643.00
10:26:22 transfer Okunlola/1797805913/Access Bank ok/nipayomide
ademide o
local
06/12/23 Bowofola, Olawala
₦30,000.00 funds bababaah ₦2,643.00
10:27:56 Hammed/2053717865/Kuda
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
07/12/23 ₦140.00 spend Okunlola Ademide Ayomide- Spend And spend and save ₦163.00
10:26:51 and save Save/20000000671956/Kuda
kip:access/ayomide
07/12/23 inward Ayomide Ademide ademide
₦20,000.00 ₦20,163.00
11:14:59 transfer Okunlola/1797805913/Access Bank ok/nipayomide
ademide o
stamp duty on
07/12/23 inward
₦50.00 Cbn//Access Bank electronic funds ₦20,113.00
11:14:59 transfer
transfer - 2038030176
kip:access/ayomide
08/12/23 inward Ayomide Ademide ademide
₦10,000.00 ₦10,306.00
12:33:02 transfer Okunlola/1797805913/Access Bank ok/nip2030176ayomide
ad
stamp duty on
08/12/23 inward
₦50.00 Cbn//Access Bank electronic funds ₦10,256.00
12:33:02 transfer
transfer - 2038030176
08/12/23 outward
₦1,500.00 Ayonimofe Halimah/8051729645/Palmpay hahaha ₦8,756.00
12:34:10 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
08/12/23 ₦287.00 spend Okunlola Ademide Ayomide- Spend And spend and save ₦4,264.00
17:31:24 and save Save/20000000671956/Kuda
kip:access/ayomide
09/12/23 inward Ayomide Ademide ademide
₦10,000.00 ₦13,729.00
07:12:37 transfer Okunlola/1797805913/Access Bank ok/nipayomide
ademide o
stamp duty on
09/12/23 inward
₦50.00 Cbn//Access Bank electronic funds ₦13,679.00
07:12:37 transfer
transfer - 2038030176
kip:access/ayomide
10/12/23 inward Ayomide Ademide ademide
₦10,000.00 ₦10,327.00
23:29:02 transfer Okunlola/1797805913/Access Bank ok/nipayomide
ademide o
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
stamp duty on
10/12/23 inward
₦50.00 Cbn//Access Bank electronic funds ₦10,277.00
23:29:02 transfer
transfer - 2038030176
10/12/23 outward
₦2,000.00 Ayinla Bolatito/9058170309/Palmpay gqggwhw ₦7,207.00
23:30:19 transfer
11/12/23 outward
₦2,000.00 Azeez Alani Adekunbi/7063625115/Palmpay yagagag ₦3,997.00
12:17:01 transfer
kip:access/ayomide
11/12/23 inward Ayomide Ademide ademide
₦30,000.00 ₦33,857.00
22:01:01 transfer Okunlola/1797805913/Access Bank ok/nip2030176ayomide
ad
stamp duty on
11/12/23 inward
₦50.00 Cbn//Access Bank electronic funds ₦33,807.00
22:01:01 transfer
transfer - 2038030176
11/12/23 outward
₦2,010.00 Ayonimofe Halimah/8051729645/Palmpay bababab ₦1,686.30
23:11:53 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
local
13/12/23
₦46,000.00 funds palmpay:9551018101 ₦46,180.90
12:23:54
transfer
Wood kip:090405/wood
13/12/23 inward
₦30,800.00 Processingfurniture/1017432705/Moniepoint processingfur/wood ₦76,980.90
12:56:43 transfer
Mfb process pos trf
stamp duty on
13/12/23 inward
₦50.00 Cbn//Moniepoint Mfb electronic funds ₦76,930.90
12:56:43 transfer
transfer - 2038030176
kip:access/ayomide
13/12/23 inward Ayomide Ademide ademide
₦20,000.00 ₦31,959.50
16:44:34 transfer Okunlola/1797805913/Access Bank ok/nip2030176ayomide
ad
stamp duty on
13/12/23 inward
₦50.00 Cbn//Access Bank electronic funds ₦31,909.50
16:44:34 transfer
transfer - 2038030176
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
kip:090405/roza
13/12/23 inward
₦40,500.00 Roza Foods/1017432705/Moniepoint Mfb foods/transfer from ₦60,521.80
17:49:20 transfer
roza foods/at6
stamp duty on
13/12/23 inward
₦50.00 Cbn//Moniepoint Mfb electronic funds ₦60,471.80
17:49:20 transfer
transfer - 2038030176
kip:090405/roza
13/12/23 inward
₦86,500.00 Roza Foods/1017432705/Moniepoint Mfb foods/transfer from ₦142,681.10
18:35:25 transfer
roza foods/at6
stamp duty on
13/12/23 inward
₦50.00 Cbn//Moniepoint Mfb electronic funds ₦142,631.10
18:35:25 transfer
transfer - 2038030176
13/12/23 outward
₦2,010.00 Ayonimofe Halimah/8051729645/Palmpay hahaha ₦140,621.10
18:47:10 transfer
13/12/23 outward
₦50,010.00 Ayinla Bolatito/9058170309/Palmpay ???????? ₦90,470.40
19:16:28 transfer
kip:opay/gladys
13/12/23 inward Gladys Omotesele
₦50,000.00 omotesele o/transfer ₦136,969.70
20:42:01 transfer Omokhoa/07068467127/Paycom(Opay)
from gladys o
stamp duty on
13/12/23 inward
₦50.00 Cbn//Paycom(Opay) electronic funds ₦136,919.70
20:42:02 transfer
transfer - 2038030176
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
local
14/12/23
₦43,000.00 funds palmpay:9550831119 ₦133,328.30
01:26:29
transfer
local
14/12/23 Bowofola, Olawala
₦10,000.00 funds hahah ₦122,247.60
13:46:39 Hammed/2053717865/Kuda
transfer
14/12/23 outward
₦1,010.00 Azeez Kehinde Ajimor/9164796445/Palmpay hub ₦120,537.60
14:09:25 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
kip:opay/ayomide
15/12/23 inward Ayomide Ademide
₦120,000.00 ademide ok/transfer ₦189,094.90
16:11:55 transfer Okunlola/09162594822/Paycom(Opay)
from ayomide
stamp duty on
15/12/23 inward
₦50.00 Cbn//Paycom(Opay) electronic funds ₦189,044.90
16:11:55 transfer
transfer - 2038030176
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