Azeez, Abdulahi: 9 Sülë Akanni, Abule-Egba, Abule-Egba, Lagos State

Statement
Account
AZEEZ, ABDULAHI 2016668094
9 SÜLË AKANNI , ABULE-
EGBA, ABULE-EGBA, LAGOS Opening Balance Closing Balance
STATE ₦45,089.33 ₦4,123.88
Summary
Money in Money out

₦8,520,804.60 ₦8,561,770.05
Date/Time Money In Money out Category To / From Description Balance
01/01/23 outward Opeyemi Dorcas Adedokun/2164782417/United

₦3,000.00 food ₦42,089.33
11:46:05 transfer Bank For Africa
01/01/23 outward Moromoke Mutia Lawal/2212011308/Zenith Bank

₦4,000.00 dash ₦38,089.33
11:54:35 transfer Plc
01/01/23 outward
₦2,000.00 Habeeb Ololade Oguntayo/7080513544/Palmpay food ₦36,089.33
12:04:29 transfer
01/01/23 outward Abimbola Christiana

₦4,800.00 chicken ₦31,289.33
12:21:10 transfer Oluwafemi/8027308072/Paycom(Opay)
01/01/23 outward Kayode Olasunkanmi

₦3,100.00 food ₦28,189.33
13:12:22 transfer Adeusi/9550031401/Palmpay
01/01/23 outward Kehinde Kabiru

₦800.00 gas ₦27,389.33
15:03:59 transfer Bakare/8099001309/Paycom(Opay)
02/01/23 outward Alexandra Ifeoma

₦3,100.00 food ₦24,289.33
12:34:55 transfer Okonkwo/9550004988/Palmpay
02/01/23 outward Barakat Opeyemi

₦5,000.00 food ₦19,289.33
14:58:27 transfer Mojeed/9021989950/Paycom(Opay)
02/01/23 outward
₦5,100.00 Balikis Ayomide Ajayi/9550312912/Palmpay food ₦14,189.33
14:59:06 transfer
02/01/23 outward Eshinlokun Adeola Adewale/0153063663/Gtbank

₦3,500.00 uber ₦10,689.33

₦1,000.00 food ₦9,689.33
02/01/23 outward
₦3,000.00 Uzor David Ndudi/0311232892/Gtbank Plc uber ₦6,689.33
19:40:07 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 : 2016668094 Page 1 of 242

Statement
03/01/23 ₦1,500.00 outward Funke Ebun Samson/9159183766/Palmpay drink ₦5,189.33

11:17:25 transfer
03/01/23 outward David Oluwadamilare

₦3,100.00 food ₦2,089.33
12:20:03 transfer Ademola/9094651518/Paycom(Opay)
03/01/23 inward Barakat Opeyemi kip:opay/barakat opeyemi

₦3,500.00 ₦5,589.33
18:05:32 transfer Mojeed/09021989950/Paycom(Opay) mo/dash
kip:opay/daniel
03/01/23 inward Daniel Chikadiabia
₦4,600.00 chikadiabia/transfer from to ₦10,189.33
20:31:23 transfer Ibeana/09123475718/Paycom(Opay)
azeez
03/01/23 inward Abdulahi Abdulahi kip:opay/abdulahi abdulahi

₦5,000.00 ₦15,189.33
20:52:53 transfer Azeez/08065240578/Paycom(Opay) /food

₦5,100.00 food ₦10,089.33
kip:uba/olayiwola
04/01/23 inward Olayiwola Oluwaseun David/2068258418/United
₦27,500.00 oluwaseu/mob/azeez ₦37,589.33
abdulah/uto
stamp duty on electronic

04/01/23 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦37,539.33
11:15:21 transfer
2016668094
04/01/23 outward Jeremiah Favour Chinemerem/0178372780/Union

₦5,300.00 materials ₦32,239.33
11:38:03 transfer Bank
04/01/23 airtime purchase

₦200.00 airtime ₦32,039.33
11:41:13 2349042994929
04/01/23 outward
₦3,400.00 Fasipe Kayode Victor/0121328183/Gtbank Plc go tv ₦28,639.33
11:49:58 transfer

₦6,500.00 antenna ₦22,139.33

₦1,000.00 tester ₦21,139.33
kip:uba/olayiwola
04/01/23 inward Olayiwola Oluwaseun David/2068258418/United
₦5,400.00 oluwaseu/mob/azeez ₦26,539.33
abdulah/uto

₦500.00 airtime ₦26,039.33
18:29:23 2349021989950

₦5,100.00 food ₦20,939.33

₦200.00 airtime ₦20,739.33
10:09:05 2348065240578
05/01/23 outward
₦700.00 Adunigold/8200375051/Moniepoint Mfb food ₦20,039.33
10:45:31 transfer

Statement
06/01/23 outward
₦600.00 Abdulahi Azeez/9042994929/Palmpay food ₦19,439.33
11:04:32 transfer
06/01/23 outward
11:04:56 transfer

₦2,100.00 food ₦17,239.33
kip:access/oroke
08/01/23 inward Oroke Chukwuma-114-Hida/0059727953/Access
₦2,000.00 chukwuma-11/azeez ₦19,239.33
abdulahi
08/01/23 outward Bimodat Nig Enterprises

₦3,100.00 dash ₦16,139.33
18:38:24 transfer 7/8163086472/Moniepoint Mfb

₦130.00 airtime ₦16,009.33
20:10:32 2348065240578

₦200.00 airtime ₦15,809.33
04:51:32 2348065240578

₦5,810.00 food ₦9,999.33

₦100.00 airtime ₦9,899.33
22:33:26 2349168041831
10/01/23 outward
₦2,810.00 Tammy Ventures 2/8208106121/Moniepoint Mfb food ₦7,089.33
17:51:42 transfer
11/01/23 inward Palmpay - Isiaka kip:pap/palmpay - isiaka

₦1,000.00 ₦8,089.33
09:41:12 transfer Oluwatosin/9039279586/Palmpay o/general
11/01/23 outward Samson Oluwatosin

₦1,510.00 food ₦6,579.33
14:08:33 transfer Okanlawon/8029254683/Paycom(Opay)
12/01/23 inward kip:pap/palmpay - toheeb

₦2,000.00 Palmpay - Toheeb Olawale/7066534409/Palmpay ₦8,579.33
07:44:40 transfer o/palmpay - toheeb olawal
12/01/23 outward
₦1,210.00 Allen Abosede Moses/8130316182/Palmpay textnow ₦7,369.33
16:45:54 transfer
local
13/01/23 Akinbisoye, Adewale
₦500.00 funds telegram ₦7,869.33
08:12:07 Oluwasegun/2036228964/Kuda
transfer

₦1,000.00 ₦8,869.33
22:46:13 transfer Mojeed/09021989950/Paycom(Opay) mo/opay

₦1,810.00 food ₦7,059.33
16/01/23 outward Abdulahi Abdulahi

₦1,510.00 data ₦5,549.33
21:03:09 transfer Azeez/8065240578/Paycom(Opay)

Statement
17/01/23 outward
₦1,510.00 Kehinde Kabiru Bakare/8024661829/Palmpay food ₦4,039.33
20:34:15 transfer
local
18/01/23
₦5,000.00 funds Ighodalo, Joshua Odion/2029471063/Kuda t-f to abk ₦9,039.33
09:28:33
transfer

₦2,110.00 food ₦6,929.33
local
18/01/23
₦2,000.00 funds Lawal, Gbolahan Faesol/2023076686/Kuda faiz ₦8,929.33
13:46:45
transfer
18/01/23 outward
14:55:41 transfer

₦2,010.00 ajo ₦4,809.33
19/01/23 outward
₦1,010.00 Kehinde Kabiru Bakare/8024661829/Palmpay sub ₦3,799.33
20:19:46 transfer
19/01/23 inward kip:pap/palmpay - olaitan

₦11,500.00 Palmpay - Olaitan Afolabi/8022262616/Palmpay ₦15,299.33
22:02:39 transfer /palmpay - olaitan afola

19/01/23 inward
₦50.00 Cbn//Palmpay funds transfer - ₦15,249.33
22:02:39 transfer
2016668094
19/01/23 inward Palmpay - Victoria Oyekanmi kip:pap/palmpay -

₦11,500.00 ₦26,749.33
22:09:42 transfer /8067598861/Palmpay victori/palmpay - victoria oy

19/01/23 inward
22:09:42 transfer
2016668094

₦200.00 airtime ₦26,499.33
22:22:42 2348085113381

₦200.00 airtime ₦26,299.33
00:32:16 2348065240578
20/01/23 outward Oroke Chukwuma/2107312178/United Bank For

₦1,010.00 cord ₦25,289.33
13:14:29 transfer Africa

₦10,210.00 food ₦15,079.33
19:44:09 transfer Bakere/9066300062/Paycom(Opay)

₦2,110.00 food ₦12,969.33
20/01/23 inward Samuel Olatunde Bankole/0730404813/Access kip:access/samuel olatunde

₦19,000.00 ₦31,969.33
22:24:34 transfer Bank ba/azeez abdulahi

20/01/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦31,919.33
22:24:34 transfer
2016668094

Statement
21/01/23 outward Chukwuebuka Festus

₦3,010.00 cap ₦28,909.33
09:32:41 transfer Chukwudum/1681639237/Access Bank

₦2,110.00 food ₦26,799.33
21/01/23 outward
₦8,310.00 Nwafor Rufus C./0046685858/Access Bank materials ₦18,489.33
11:41:40 transfer

₦200.00 airtime ₦18,289.33
14:22:53 2349042994929
21/01/23 outward
₦3,110.00 Adewole Tech/8163332186/Moniepoint Mfb food ₦15,179.33
14:27:38 transfer

₦2,500.00 ₦17,679.33
14:28:40 transfer Bank ba/azeez abdulahi
21/01/23 outward Adenopo Deborah Adetutu/0614141253/Gtbank

₦3,110.00 food ₦14,569.33

₦100.00 airtime ₦14,469.33
23:12:42 2348065240578

₦200.00 airtime ₦14,269.33
23:18:44 2348065240578
23/01/23 inward Ibukun Oluwasesan kip:uba/ibukun oluwasesan

₦19,300.00 ₦33,569.33
16:49:27 transfer Oyekanmi/2258948916/United Bank For Africa /mob/azeez abdulah/uto

23/01/23 inward
16:49:27 transfer
2016668094

₦500.00 airtime ₦33,019.33
16:55:16 2347026110159
23/01/23 inward kip:fcmb/samson mary/web

₦4,700.00 Samson Mary/2000002403/Fcmb ₦37,719.33
16:56:02 transfer 2016668094

₦200.00 airtime ₦37,519.33
19:27:21 2349042994929
23/01/23 outward
₦5,110.00 Taofeek Adetunji/0822009476/Access Bank food ₦32,409.33
19:30:59 transfer

₦5,010.00 food ₦27,399.33

₦10,210.00 food ₦17,189.33

₦500.00 airtime ₦16,689.33
20:34:48 2349052458515

Statement

22:13:25 ₦200.00 airtime 2348065240578 ₦16,489.33
kip:pap/palmpay -
23/01/23 inward Palmpay - Oluwafadekemi
₦1,000.00 oluwafad/palmpay - ₦17,489.33
22:27:33 transfer Abeni/8141607448/Palmpay
oluwafadekemi
23/01/23 inward kip:pap/palmpay/umar

₦1,000.00 Palmpay/5376817031/Palmpay ₦18,489.33
23:40:51 transfer salisu
24/01/23 outward Oroke Chukwuma/2107312178/United Bank For

₦1,010.00 hearpiece ₦17,479.33
24/01/23 outward Sholanke Kafayat

₦2,010.00 food ₦15,469.33
05:50:03 transfer Kofoworola/0132003907/Gtbank Plc
local
24/01/23
₦4,000.00 funds Ighodalo, Joshua Odion/2029471063/Kuda workmanship ₦19,469.33
15:25:35
transfer

₦10,010.00 food ₦9,459.33

₦810.00 food ₦8,649.33

₦300.00 airtime ₦8,349.33
19:59:38 2349042994929

₦300.00 airtime ₦8,049.33
19:59:58 2349021989950
25/01/23 outward
20:13:53 transfer
25/01/23 outward Sunday Johnson Samson/2085562426/Zenith

₦1,010.00 light ₦5,929.33
22:05:57 transfer Bank Plc

₦500.00 airtime ₦5,429.33
11:29:22 2349042994929

₦1,510.00 sub ₦3,919.33
kip:pap/palmpay -
₦500.00 oluwafad/palmpay - ₦4,419.33
oluwafadekemi

₦500.00 airtime ₦3,919.33
14:21:41 2349021989950
30/01/23 outward Mufutau Olatunbosun Raji/6554025309/Fidelity

₦1,010.00 transport ₦2,909.33

₦200.00 airtime ₦2,709.33
00:52:06 2348065240578

Statement
31/01/23 inward kip:pap/palmpay - barakat

10:01:04 ₦1,500.00 transfer Palmpay - Barakat Mojeed/9021989950/Palmpay /palmpay - barakat mojee ₦4,209.33

₦400.00 airtime ₦3,809.33
11:19:00 2348022911538
local
₦400.00 funds ggg ₦4,209.33
transfer

₦4,000.00 food ₦209.33

₦4,600.00 Palmpay/5376817031/Palmpay ₦4,809.33

₦4,800.00 food ₦9.33

₦2,000.00 ₦2,009.33
14:49:32 transfer Mojeed/09021989950/Paycom(Opay) mo/ajo
local
04/02/23
₦2,000.00 funds Sholanke, Kofoworola Kafayat/2004768065/Kuda food ₦9.33
19:37:16
transfer
kip:access/yusuf
07/02/23 inward
₦7,200.00 Yusuf Mohammed A/0026696542/Access Bank mohammed a/trffrm yusuf ₦7,209.33
14:31:37 transfer
mohammed
07/02/23 outward Global Trinity Intl Company/1020747786/United

₦5,400.00 materials ₦1,809.33

₦600.00 food ₦1,209.33

₦200.00 airtime ₦1,009.33
16:08:45 2349042994929

₦1,000.00 food ₦9.33

₦1,000.00 ₦1,009.33
19:17:07 transfer Azeez/08065240578/Paycom(Opay) /ajo

₦1,500.00 ₦2,509.33

₦300.00 ₦2,809.33
local
₦1,500.00 funds baba ₦4,309.33
transfer
07/02/23 outward

Statement
20:29:43 transfer

₦2,000.00 ajo ₦9.33
kip:access/yusuf
07/02/23 inward
₦3,000.00 Yusuf Mohammed A/0026696542/Access Bank mohammed a/trffrm yusuf ₦3,009.33
22:14:41 transfer
mohammed
07/02/23 outward Pelumi Azeez Oreofe/2147343442/United Bank

₦1,300.00 food ₦1,709.33
22:35:51 transfer For Africa

₦500.00 ₦2,209.33
16:28:49 transfer Bank ba/amt includes comm v

₦200.00 airtime ₦2,009.33
23:15:08 2348065240578
09/02/23 inward Adams Dimeji kip:opay/adams dimeji

₦1,500.00 ₦3,509.33
14:51:14 transfer Odejoke/09067792977/Paycom(Opay) odejo/transfer from to azeez

₦1,500.00 sub ₦2,009.33

₦1,200.00 food ₦809.33

₦100.00 airtime ₦709.33
17:48:01 2348077294452
kip:fbn/solihu yusuph
10/02/23 inward Solihu Yusuph Kayode/3131613314/First Bank Of
₦5,000.00 kayo/fbnmobile:azeez ₦5,709.33
06:24:17 transfer Nigeria
abdula

₦200.00 airtime ₦5,509.33
17:52:30 2349042994929
11/02/23 inward kip:pap/palmpay - fasilat

₦1,000.00 Palmpay - Fasilat Oshoteni/8077294452/Palmpay ₦6,509.33
11:26:24 transfer /palmpay - fasilat oshot

₦2,000.00 ajo ₦4,509.33
11/02/23 outward
₦1,450.00 Kehinde Kabiru Bakare/9550029638/Palmpay ajo ₦3,059.33
17:56:02 transfer

₦1,000.00 food ₦2,059.33

₦500.00 food ₦1,559.33
13/02/23 inward Hassan Mahmud Seyi/2134236335/United Bank kip:uba/hassan mahmud

₦4,000.00 ₦5,559.33
11:19:13 transfer For Africa seyi/mob/azeez abdulah/uto
13/02/23 outward Oluwaseun Jokkyfada

₦500.00 food ₦5,059.33
12:33:13 transfer Oguneletu/8029835007/Paycom(Opay)

Statement
13/02/23 ₦4,000.00 inward Hassan Mahmud Seyi/2134236335/United Bank kip:uba/hassan mahmud ₦9,059.33
13/02/23 outward
₦2,300.00 Oluwabunmi Olukotun/9550086985/Palmpay food ₦6,759.33
15:50:37 transfer

₦200.00 airtime ₦6,559.33
16:14:02 2349042994929
13/02/23 outward
₦300.00 Azeez Oreofe Pelumi/8134378257/Paycom(Opay) data ₦6,259.33
20:42:15 transfer

₦200.00 food ₦6,059.33
local
₦2,000.00 funds text me ₦8,059.33
transfer
local
₦1,500.00 funds food ₦6,559.33
transfer
local
₦500.00 funds v hbd sh ₦6,059.33
transfer
local
₦500.00 funds babb’s ₦6,559.33
transfer
14/02/23 inward kip:pap/palmpay - samuel

₦10,200.00 Palmpay - Samuel Alozie/9019428495/Palmpay ₦16,759.33
13:20:03 transfer a/general

14/02/23 inward
13:20:03 transfer
2016668094
14/02/23 gotv jinja bouquet month 1

₦1,900.00 bills ₦14,809.33
14:07:24 purchase
14/02/23 inward Hassan Mahmud Seyi/2134236335/United Bank kip:uba/hassan mahmud

₦500.00 ₦15,309.33

₦2,000.00 ajo ₦13,309.33
14/02/23 outward Babatunde Mathew

₦3,400.00 food ₦9,909.33
17:04:38 transfer Olaniba/8032185591/Paycom(Opay)

₦800.00 gas ₦9,109.33

₦1,200.00 good ₦7,909.33

Statement
14/02/23 ₦1,000.00 outward Kehinde Kabiru gas ₦6,909.33


₦900.00 gas ₦6,009.33
kip:eco/yusuf
14/02/23 inward
₦500.00 Yusuf Olapojoye/3800021001/Ecobank Bank olapojoye/refng4149265954 ₦6,509.33
20:00:35 transfer
bo yusuf o

₦100.00 airtime ₦6,409.33
22:46:31 2349131963476

₦1,500.00 sub ₦4,909.33

₦200.00 airtime ₦4,709.33
23:24:59 2348065240578
16/02/23 outward
₦610.00 Kehinde Kabiru Bakare/8024661829/Palmpay food ₦4,099.33
20:26:07 transfer
kip:gtb/jekayinfa
17/02/23 inward Jekayinfa Oluwabunmi
₦10,000.00 oluwabu/via gtworld ₦14,099.33
18:44:34 transfer Omotola/0246210031/Gtbank Plc
payment of

17/02/23 inward
₦50.00 Cbn//Gtbank Plc funds transfer - ₦14,049.33
18:44:34 transfer
2016668094

₦2,310.00 food ₦11,739.33
17/02/23 outward
₦2,010.00 Abdulahi Azeez/1022557274/Vfd Mfb charger ₦9,729.33
20:13:42 transfer

₦2,010.00 ajo ₦7,719.33
18/02/23 outward
₦1,510.00 Sulimon Rukayat/7700530712/Palmpay gen ₦6,209.33
11:36:55 transfer

₦500.00 airtime ₦5,709.33
12:48:08 2349042994929

₦510.00 drink ₦5,199.33
18/02/23 outward Fakanle Foluke Sidikat/3008051188/First Bank Of

₦2,310.00 food ₦2,889.33
19/02/23 inward kip:pap/palmpay - abiola

₦1,000.00 Palmpay - Abiola Quadri/7018927046/Palmpay ₦3,889.33
00:16:06 transfer /palmpay - abiola quadr

₦1,510.00 sub ₦2,379.33

Statement
19/02/23 ₦8,100.00 inward Abdulahi Null Azeez/1022557274/Vfd Mfb kip:090110/abdulahi null ₦10,479.33
10:15:26 transfer azee/nip/food/ to azeez a

₦8,010.00 food ₦2,469.33
19/02/23 inward Ayomide Ajeigbe kip:opay/ayomide ajeigbe

₦1,000.00 ₦3,469.33
12:41:54 transfer Ajeigbe/08141129058/Paycom(Opay) aj/transfer from to azeez

₦500.00 ₦3,969.33
local
19/02/23
₦3,000.00 funds Arinze David Anyanwu/2014314500/Kuda sent ₦6,969.33
13:30:21
transfer
19/02/23 outward
₦2,010.00 Abati Mariam/2080903967/United Bank For Africa food ₦4,959.33
13:45:05 transfer

₦200.00 airtime ₦4,759.33
15:27:47 2349042994929
19/02/23 inward kip:gtb/ajayi oladotun

₦2,000.00 Ajayi Oladotun Sunday/0011842788/Gtbank Plc ₦6,759.33
17:48:15 transfer sun/via gtworld from oluwab
19/02/23 outward Akumefule Chibueze/3096727031/First Bank Of

₦2,010.00 food ₦4,749.33

₦2,000.00 ₦6,749.33
19/02/23 outward Ayomide Ajeigbe

₦2,010.00 food ₦4,739.33
22:45:56 transfer Ajeigbe/8141129058/Paycom(Opay)

₦500.00 ₦5,239.33

₦210.00 card ₦5,029.33

₦5,010.00 food ₦19.33


21/02/23 inward
13:40:50 transfer
2016668094

₦2,310.00 food ₦10,159.33

₦2,010.00 ajo ₦8,149.33

Statement
17:05:06 ₦1,010.00 transfer Mojeed/9021989950/Paycom(Opay) food ₦7,139.33

18:04:14 ₦2,300.00 transfer Azeez/08065240578/Paycom(Opay) /food ₦9,439.33
21/02/23 outward
₦810.00 Nofisat Titilayo Adedunni/9020837494/Palmpay drink ₦8,629.33
19:57:05 transfer

₦510.00 food ₦8,119.33

22/02/23 inward
04:39:04 transfer
2016668094
22/02/23 inward kip:pap/palmpay - kadir

₦10,500.00 Palmpay - Kadir Yisa/9062704214/Palmpay ₦18,619.33
04:39:04 transfer yi/palmpay - kadir yisa:90
22/02/23 inward Favour Emmanuel kip:opay/favour emmanuel

₦1,500.00 ₦20,069.33
07:31:38 transfer Okolie/08169246545/Paycom(Opay) ok/favour
22/02/23 outward
₦4,410.00 Benkies Ventures/8211821404/Moniepoint Mfb food ₦15,659.33
07:41:10 transfer
22/02/23 inward Pos Business Benkies kip:090405/pos business

₦4,300.00 ₦19,959.33
08:04:05 transfer Ventures/1017432705/Moniepoint Mfb benki/benkies vent pos trf
22/02/23 outward Nnabuike Andrew Nwibo/1469240709/Access

₦2,210.00 food ₦17,749.33
22/02/23 outward
₦510.00 Azeez Oreofe Pelumi/8134378257/Paycom(Opay) food ₦17,239.33
08:55:34 transfer
22/02/23 inward kip:100014/onimole ololade

₦10,000.00 Onimole Ololade Mercy/3047664525/Fbnmobile ₦27,239.33
13:00:22 transfer me/aw/transfer/10001423

22/02/23 inward
₦50.00 Cbn//Fbnmobile funds transfer - ₦27,189.33
13:00:22 transfer
2016668094
22/02/23 outward Nnamdi Christopher

₦1,960.00 materials ₦25,229.33
13:14:36 transfer Amolo/8065804900/Paycom(Opay)
22/02/23 outward
₦10,010.00 Mojeed Barakat Opeyemi/7380265019/Fcmb food ₦15,219.33
19:37:17 transfer
22/02/23 outward
₦2,010.00 Foluke Sidikat Fakanle/8900218462/Palmpay food ₦13,209.33
19:42:43 transfer
22/02/23 outward
₦1,510.00 Timin Joshua/7700750664/Palmpay fish ₦11,699.33
20:00:37 transfer

₦12,000.00 Palmpay/5376817031/Palmpay ₦23,699.33

Statement
23/02/23 ₦50.00 inward Cbn//Palmpay funds transfer - ₦23,649.33

02:06:56 transfer 2016668094

02:18:46 ₦210.00 transfer Azeez/8065240578/Paycom(Opay) food ₦23,439.33
23/02/23 outward
₦210.00 reversal of food ₦23,649.33
02:18:59 transfer

₦10,000.00 ₦33,649.33

23/02/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦33,599.33
02:30:17 transfer
2016668094

₦1,510.00 sub ₦32,089.33

₦1,000.00 airtime ₦31,089.33
09:01:24 2349021989950

₦200.00 airtime ₦30,889.33
10:13:54 2349021989950
23/02/23 outward
10:35:02 transfer
23/02/23 outward
₦510.00 Timileyin Oladotun/9037954967/Palmpay dash ₦20,369.33
10:55:00 transfer
23/02/23 outward
₦2,210.00 Azeez Oreofe Pelumi/8134378257/Paycom(Opay) fuel ₦18,159.33
14:08:53 transfer

₦510.00 food ₦17,649.33

₦200.00 airtime ₦17,449.33
20:42:09 2349042994929
24/02/23 outward
₦810.00 John Olusola Ayeni/0694151334/Access Bank gas ₦16,639.33
09:25:04 transfer
24/02/23 outward
₦3,010.00 Foluke Sidikat Fakanle/8900218462/Palmpay soap ₦13,629.33
10:49:16 transfer
24/02/23 outward Balikis Opeyemi

₦510.00 goal ₦13,119.33
13:13:40 transfer Rufai/7041240906/Paycom(Opay)
24/02/23 outward
₦4,010.00 Foluke Sidikat Fakanle/8900218462/Palmpay drink ₦9,109.33
18:28:59 transfer

local

Statement
24/02/23 ₦10,500.00 funds Bai Wei/2002788883/Kuda hhh ₦20,609.33

22:05:50 transfer
24/02/23 outward
22:40:41 ₦510.00 transfer Yusuf Mohammed/9157256772/Palmpay 1000 ₦20,099.33
24/02/23 outward
23:28:18 transfer

₦510.00 food ₦18,079.33

25/02/23 outward
09:40:47 transfer
25/02/23 outward
13:37:00 transfer
25/02/23 outward
₦510.00 Foluke Sidikat Fakanle/8900218462/Palmpay food ₦12,549.33
20:15:02 transfer

₦1,500.00 ₦14,049.33

₦800.00 ₦14,849.33

₦200.00 airtime ₦14,649.33
10:46:59 2349042994929
26/02/23 outward
₦2,510.00 Timin Joshua/7700750664/Palmpay fish ₦12,139.33
15:27:57 transfer
26/02/23 outward
₦210.00 Hammed Sakirat Afolake/0677003596/Gtbank Plc broom ₦11,929.33
16:17:58 transfer

₦100.00 airtime ₦11,829.33
16:38:18 2348127618263


26/02/23 inward
16:43:06 transfer
2016668094

₦1,710.00 drink ₦20,069.33

₦310.00 pepsi ₦19,759.33

Statement
26/02/23 ₦1,010.00 outward Barakat Opeyemi food ₦18,749.33

26/02/23 outward Iyabode Morenikeji

₦2,110.00 fuel ₦16,639.33
18:53:34 transfer Oyayeye/8085874406/Palmpay
26/02/23 outward Grace Busoro Oladele/2182059490/United Bank

₦1,110.00 food ₦15,529.33

₦1,000.00 ₦16,529.33

₦100.00 airtime ₦16,429.33
13:51:20 2349021989950

₦710.00 data ₦15,719.33
27/02/23 outward
₦510.00 Foluke Sidikat Fakanle/8900218462/Palmpay card ₦15,209.33
20:23:41 transfer
27/02/23 outward
₦3,710.00 Ajose Lukumon Kunle/0251186275/Gtbank Plc food ₦11,499.33
20:54:52 transfer
27/02/23 outward Wuyi Seunfunmi Tobiloba/2162591390/United

₦3,710.00 food ₦7,789.33
kip:999999/crowdforce
28/02/23 inward Crowdforce Nigeria Limited/4011361506/Nip
₦2,700.00 nigeria/payment to ₦10,489.33
10:09:01 transfer Virtual Bank
011234567
kip:999999/crowdforce
28/02/23 inward Crowdforce Nigeria Limited/4011361506/Nip
₦1,000.00 nigeria/payment to ₦11,489.33
10:14:22 transfer Virtual Bank
011234567
28/02/23 outward
₦2,010.00 Sokoyokoto/8162125802/Moniepoint Mfb frozen ₦9,479.33
12:00:14 transfer
28/02/23 outward
₦460.00 Obidike Chima/9029102525/Palmpay food ₦9,019.33
14:40:04 transfer
28/02/23 outward
₦1,510.00 Omiride Esther Omolade/0212544511/Gtbank Plc perfume ₦7,509.33
14:47:40 transfer

₦3,010.00 pouch ₦4,499.33

₦40,000.00 ₦44,499.33

28/02/23 inward
17:45:18 transfer
2016668094
28/02/23 inward Declan Chidera kip:opay/declan chidera

₦40,200.00 ₦84,649.33
17:51:29 transfer Njoku/09046783109/Paycom(Opay) njo/transfer from to azeez

Statement
28/02/23 inward stamp duty on electronic

17:51:29 transfer
2016668094

₦300.00 airtime ₦84,299.33
17:58:59 2349042994929
28/02/23 outward
₦1,510.00 Joshua Nnadozie/8110036060/Palmpay food ₦82,789.33
18:05:04 transfer

₦560.00 food ₦82,229.33
28/02/23 outward Moses Timothy

₦4,010.00 food ₦78,219.33
18:09:04 transfer Adeleye/9018715632/Paycom(Opay)
28/02/23 outward
₦2,010.00 Amolegbe Abiodun/9032512412/Palmpay dash ₦76,209.33
18:13:58 transfer
28/02/23 outward Idongesit Johnny

₦1,010.00 transport ₦75,199.33
19:54:11 transfer Akai/8148200343/Paycom(Opay)
28/02/23 outward
23:02:45 transfer

₦200.00 airtime ₦74,189.33
23:13:20 2348065240578
28/02/23 outward
₦4,010.00 Olawale Olaleye/9077329990/Palmpay rug ₦70,179.33
23:38:58 transfer

₦50,000.00 ₦120,179.33
06:08:16 transfer Azeez/08065240578/Paycom(Opay) /transfer from to azeez

01/03/23 inward
06:08:16 transfer
2016668094

₦50,000.00 ₦170,129.33

01/03/23 inward
06:10:25 transfer
2016668094

₦50,000.00 ₦220,079.33

01/03/23 inward
06:11:32 transfer
2016668094

₦50,000.00 ₦270,029.33

01/03/23 inward
06:16:28 transfer
2016668094

Statement

₦4,850.00 drink ₦265,129.33

₦200.00 airtime ₦264,929.33
09:16:36 2349042994929
01/03/23 outward
₦50,000.00 Ajayi Kolade Ojo/0460161090/Gtbank Plc tv ₦214,929.33
09:20:50 transfer
01/03/23 outward Ifeyinwa Pamela

₦2,200.00 food ₦212,729.33
09:43:06 transfer Okorie/7036797931/Paycom(Opay)
01/03/23 outward
10:13:45 transfer
01/03/23 outward
₦12,000.00 Abdulahi Azeez/1022557274/Vfd Mfb food ₦190,729.33
10:16:20 transfer
01/03/23 outward Justina Ogechukwu

₦21,500.00 power bank ₦169,229.33
10:27:04 transfer Nwosu/8035813418/Paycom(Opay)
01/03/23 outward
₦2,000.00 Jude Nwoba/2175443404/United Bank For Africa pouch ₦167,229.33
10:36:48 transfer
01/03/23 outward
₦8,700.00 Basil Osinachi Nwori/9550172468/Palmpay speaker ₦158,529.33
10:45:44 transfer

₦2,000.00 shh ₦156,529.33
01/03/23 outward
₦3,300.00 Rebecca Olajubu/1526645999/Access Bank food ₦153,229.33
11:28:29 transfer
01/03/23 outward
₦1,000.00 Rokibat Feranmi/9037501124/Palmpay food ₦152,229.33
11:35:08 transfer
01/03/23 outward Aderemi Esther

₦500.00 food ₦151,729.33
11:36:56 transfer Morenokeji/8188523352/Paycom(Opay)
01/03/23 outward
₦1,200.00 Bolaji Feranmi/7015525637/Palmpay good ₦150,529.33
11:41:07 transfer
01/03/23 outward Ogbonna Okechukwu/2094793093/United Bank

₦25,000.00 cloth ₦125,529.33
01/03/23 outward
₦300.00 Edwin John David/0018015421/Access Bank bike ₦125,229.33
15:29:21 transfer
01/03/23 outward
₦2,000.00 Rukayat Bamidele/8164358573/Paycom(Opay) sub ₦123,229.33
16:07:59 transfer

₦1,500.00 airtime ₦121,729.33
18:45:52 2349042994929
01/03/23 outward

Statement
19:17:41 ₦17,000.00 transfer Abati Mariam/2080903967/United Bank For Africa food ₦104,729.33
01/03/23 outward
₦4,000.00 Hammed Sakirat Afolake/0677003596/Gtbank Plc spoon ₦100,729.33
19:37:59 transfer

23:48:27 ₦300.00 airtime 2348065240578 ₦100,429.33

₦16,000.00 ₦116,429.33

02/03/23 inward
07:51:50 transfer
2016668094

₦140.00 ₦116,519.33

₦4,000.00 hair ₦112,519.33

₦5,500.00 stuff ₦107,019.33
02/03/23 outward
₦2,000.00 Fatimoh Bintu Awe/0736266815/Access Bank food ₦105,019.33
10:46:08 transfer
02/03/23 outward
₦2,500.00 Adigun Nofisat/9018938636/Palmpay food ₦102,519.33
10:54:24 transfer
02/03/23 outward Wasiu Olamilekan

₦2,000.00 food ₦100,519.33
10:57:24 transfer Busari/9028941306/Paycom(Opay)
02/03/23 outward
₦19,000.00 Ayisat Omotunrayo Rufai/1014693061/Vfd Mfb airpod ₦81,519.33
11:03:29 transfer
02/03/23 outward Olamilekan Ganiu

₦2,200.00 oil ₦79,319.33
11:17:46 transfer Agbabiaka/8169282929/Paycom(Opay)
02/03/23 outward
₦1,310.00 Joy Pos Services/8189338517/Moniepoint Mfb food ₦78,009.33
11:56:28 transfer
02/03/23 outward
₦1,210.00 Legendarykenterprises/0001861960/Gtbank Plc food ₦76,799.33
13:52:45 transfer
02/03/23 inward Abubakar Mukaila Yaikuana/3080844502/First kip:fbn/abubakar mukaila

₦5,000.00 ₦81,799.33
15:40:32 transfer Bank Of Nigeria y/fbnmobile:azeez abdula
02/03/23 outward
21:55:02 transfer
03/03/23 outward
₦1,010.00 Amusa B Damilola/0046770402/Access Bank ajo ₦76,079.33
08:58:26 transfer
03/03/23 outward Waris Opeyemi

₦1,010.00 food ₦75,069.33

Statement
11:17:31 transfer Popoola/9041853129/Paycom(Opay)
03/03/23 inward Farouk Mohammed kip:opay/farouk mohammed

₦5,000.00 ₦80,069.33
13:33:09 transfer Umar/08109756961/Paycom(Opay) um/transfer from to azeez
03/03/23 outward Paul Ayemere

₦3,010.00 cloth ₦77,059.33
13:38:20 transfer Unemin/9137110178/Paycom(Opay)
03/03/23 outward
₦3,010.00 reversal of cloth ₦80,069.33
13:38:31 transfer
local
03/03/23
₦3,000.00 funds Unemin, Ayemere Paul/2048504247/Kuda cloth ₦77,069.33
13:44:27
transfer

₦2,010.00 good ₦75,059.33
03/03/23 outward
18:57:04 transfer
kip:pap/palmpay -
03/03/23 inward
₦1,500.00 Palmpay - Abdulahi Azeez/9042994929/Palmpay abdulahi/palmpay - ₦75,249.33
20:11:34 transfer
abdulahi aze
03/03/23 outward
₦3,310.00 Natoyin Enterprises/1404184774/Access Bank food ₦71,939.33
20:29:51 transfer
03/03/23 outward
₦1,860.00 Natoyin Enterprises/1404184774/Access Bank food ₦70,079.33
20:31:21 transfer
03/03/23 outward
₦13,010.00 Chikanso Amicable Nziem/7700776699/Palmpay cloth ₦57,069.33
20:55:45 transfer
04/03/23 outward
₦3,510.00 Adeleye Moses Timothy/0705121616/Gtbank Plc fuel ₦53,559.33
13:03:44 transfer
04/03/23 outward
19:22:41 transfer
05/03/23 gotv jolli bouquet month 1

₦2,800.00 bills ₦49,049.33
08:48:04 purchase
05/03/23 inward kip:pap/palmpay - kayode

₦1,900.00 Palmpay - Kayode Adeusi/7033564089/Palmpay ₦50,949.33
08:59:38 transfer a/from dad lateef
local
05/03/23
₦3,300.00 funds Moses, Oluwadamilare Israel/2017794877/Kuda google voice ₦47,649.33
10:00:49
transfer
05/03/23 reversal of gotv jolli

₦2,800.00 bills ₦50,449.33
11:12:23 bouquet month 1 purchase
05/03/23 outward
₦1,910.00 Samuel Opeyemi Adebayo/9076290113/Palmpay tvg ₦48,539.33
11:28:16 transfer
05/03/23 outward

Statement
13:00:34 ₦510.00 transfer Iliyasu Umar/2187101954/United Bank For Africa food ₦48,029.33
05/03/23 outward Adijat Titilayo

₦510.00 food ₦47,519.33
14:38:08 transfer Ganiyu/9168041831/Paycom(Opay)

₦3,010.00 food ₦44,509.33
05/03/23 outward
₦1,110.00 Timin Joshua/8900673974/Palmpay goat meat ₦43,399.33
16:02:11 transfer

₦1,510.00 food ₦41,889.33
05/03/23 outward
₦2,010.00 Hassan Sulaiman /0705011362/Gtbank Plc food ₦39,879.33
20:45:03 transfer

₦1,500.00 ₦41,379.33
21:00:11 transfer Mojeed/09021989950/Paycom(Opay) mo/pod

06/03/23 outward
₦2,010.00 Binuyo Rafiu/0055272716/Access Bank food ₦40,369.33
07:47:42 transfer
06/03/23 inward Pos Business H P Luxury Investment kip:090405/pos business h

₦2,000.00 ₦42,369.33
09:45:21 transfer /1017432705/Moniepoint Mfb p l/h p luxury i pos trf
06/03/23 outward
10:13:19 transfer
06/03/23 outward
10:17:15 transfer
06/03/23 outward
₦1,510.00 Adeyeniisiaka Adekunle/0260239566/Gtbank Plc hair ₦38,489.33
11:24:27 transfer
06/03/23 outward
₦1,010.00 Azeez Oreofe Pelumi/8134378257/Paycom(Opay) food ₦37,479.33
11:30:56 transfer
06/03/23 outward
₦2,510.00 Nimota Mojibola Seriki/7011032912/Palmpay food ₦34,969.33
12:45:08 transfer
kip:opay/rabiat
06/03/23 inward
₦3,000.00 Rabiat Sanni/07089302283/Paycom(Opay) sanni/transfer from to ₦37,969.33
14:46:21 transfer
azeez, abdu
06/03/23 outward
₦710.00 Musbaudeen Afeez Dayo/0696424943/Gtbank Plc food ₦37,259.33
15:12:44 transfer

₦1,510.00 good ₦35,749.33

₦500.00 ₦36,249.33
21:40:30 transfer Mojeed/09021989950/Paycom(Opay) mo/poe

Statement
07/03/23 inward kip:pap/palmpay - barakat

₦1,000.00 Palmpay - Barakat Mojeed/9021989950/Palmpay ₦37,249.33
10:34:54 transfer /palmpay - barakat mojee

₦200.00 airtime ₦37,049.33
11:03:10 2349021989950

12:09:57 ₦1,500.00 airtime 2349042994929 ₦35,549.33
07/03/23 outward Gasland Nig Ltd Oke Aro

₦2,910.00 gas ₦32,639.33
16:29:29 transfer Plant/0439461235/Gtbank Plc
07/03/23 outward
₦7,370.00 Addide Agbadoroad/0745847776/Gtbank Plc shopping ₦25,269.33
17:30:52 transfer
07/03/23 outward
18:48:05 transfer
07/03/23 outward
₦3,010.00 reversal of soap ₦25,269.33
18:48:20 transfer
07/03/23 outward
18:52:55 transfer
07/03/23 inward kip:gtb/adegbola yusuf

₦5,000.00 Adegbola Yusuf Adeola/0122476287/Gtbank Plc ₦26,759.33
19:44:48 transfer ade/via gtworld
07/03/23 inward Samuel Opeyemi kip:opay/samuel opeyemi

₦500.00 ₦27,259.33
20:45:19 transfer Akinyele/07068485743/Paycom(Opay) aki/transfer from to azeez

₦1,010.00 food ₦26,249.33
08/03/23 outward Oluwaseun Jokkyfada

₦510.00 food ₦25,739.33
11:41:07 transfer Oguneletu/8029835007/Paycom(Opay)
08/03/23 outward
₦4,010.00 Adelowo Adesola Sunday/0593421014/Fcmb fish ₦21,729.33
15:58:21 transfer
08/03/23 outward Oguntimehin Moriye

₦160.00 food ₦21,569.33
18:26:58 transfer Ayomikun/8163413856/Palmpay
08/03/23 outward
₦510.00 Azeez Oreofe Pelumi/8134378257/Paycom(Opay) hair ₦21,059.33
20:51:31 transfer
08/03/23 outward
₦510.00 reversal of hair ₦21,569.33
20:51:45 transfer
09/03/23 inward kip:pap/palmpay - olawale

₦2,000.00 Palmpay - Olawale Olaleye/9077329990/Palmpay ₦23,569.33
08:56:08 transfer /palmpay - olawale olal
09/03/23 inward Fathia Bisola kip:opay/fathia bisola

₦2,000.00 ₦25,569.33
11:05:18 transfer Adewole/09161808338/Paycom(Opay) adew/transfer from to azeez

Statement
09/03/23 ₦1,010.00 outward Barakat Opeyemi hair ₦24,559.33

09/03/23 outward
19:28:33 transfer
09/03/23 outward
₦2,210.00 reversal of gen ₦24,559.33
19:28:49 transfer
09/03/23 outward Opeyemi Oluwaseun

₦1,010.00 light ₦23,549.33
20:55:19 transfer Adedokun/8088145853/Paycom(Opay)
09/03/23 outward
₦1,010.00 reversal of light ₦24,559.33
20:55:30 transfer
09/03/23 outward Opeyemi Oluwaseun

₦1,010.00 light ₦23,549.33
09/03/23 outward Joshua Ubasinachi

₦1,510.00 skirts ₦22,039.33
22:03:56 transfer Nnadozie/8110036060/Paycom(Opay)

10/03/23 outward
₦610.00 Ajaratu Temilade Babalola/8033858995/Palmpay food ₦22,429.33
10:34:41 transfer
10/03/23 outward
10:45:55 transfer
10/03/23 outward
₦310.00 Peter Richard Akpan/7031222724/Palmpay okada ₦21,109.33
16:16:04 transfer
10/03/23 outward
₦1,010.00 Busuyi Ariyibi/9550273142/Palmpay drugs ₦20,099.33
17:26:59 transfer
10/03/23 outward Chimezie James Enujuba/0046674311/Access

₦510.00 bikes ₦19,589.33
11/03/23 outward
₦3,210.00 Azeez Oreofe Pelumi/8134378257/Paycom(Opay) gen ₦16,379.33
08:03:59 transfer
11/03/23 outward
₦3,010.00 Olushola Kufisile/8080666165/Palmpay nepa ₦13,369.33
12:58:33 transfer
kip:opay/olaitan
11/03/23 inward
₦400.00 Olaitan Adewole/09123354446/Paycom(Opay) adewole/transfer from to ₦13,769.33
13:08:20 transfer
azeez, a
11/03/23 outward Shodiya Morayo Atinuke/2034149007/United

₦1,010.00 food ₦12,759.33
11/03/23 outward
₦510.00 Ayobami Toyin Olusola/7019190102/Palmpay food ₦12,249.33
17:37:26 transfer

₦100.00 airtime ₦12,149.33
18:56:14 2348130220282

Statement

₦100.00 airtime ₦12,049.33
19:08:18 2348130220280
kip:opay/azeez oreofe
12/03/23 inward Azeez Oreofe
₦1,200.00 pelum/transfer from to ₦13,249.33
10:18:34 transfer Pelumi/08134378257/Paycom(Opay)
azeez
local
12/03/23 funds
11:24:27 ₦1,000.00 Rukevwe Timothy Moses/2040297167/Kuda sent from kuda ₦14,249.33
transfer
kip:gtb/aremu taiwo
12/03/23 inward
₦1,200.00 Aremu Taiwo Hassan/0149345492/Gtbank Plc hassan/via gtworld for nepa ₦15,449.33
11:40:22 transfer
fr
12/03/23 outward
₦1,510.00 Ola Shile/8146043672/Palmpay sub ₦13,939.33
14:16:28 transfer
12/03/23 inward kip:pap/palmpay/kehinde

₦1,200.00 Palmpay/5376817031/Palmpay ₦15,139.33
16:40:28 transfer kabiru bakare
local
₦500.00 funds sent from kuda ₦15,639.33
transfer
12/03/23 inward kip:access/blessing adeola

₦2,000.00 Blessing Adeola Tairu/1435268487/Access Bank ₦17,639.33
21:20:36 transfer ta/nipazeez abdulahi201
12/03/23 outward
₦560.00 Foluke Sidikat Fakanle/8900218462/Palmpay good ₦17,079.33
21:48:21 transfer
kip:opay/oluwasegun
13/03/23 inward Oluwasegun Adewale
₦700.00 adewale/transfer from to ₦17,779.33
08:52:00 transfer Akinbisoye/09069601225/Paycom(Opay)
azeez
13/03/23 outward Fatimoh Ajoke

₦510.00 food ₦17,269.33
10:34:35 transfer Salako/9162694412/Paycom(Opay)
13/03/23 outward
₦3,110.00 Afolabi Queent/7031959292/Palmpay fuel ₦14,159.33
11:06:08 transfer
13/03/23 outward
11:11:29 transfer
kip:uba/jibrilu
13/03/23 inward
₦2,500.00 Jibrilu Lawal/2100188002/United Bank For Africa lawal/mob/azeez ₦15,649.33
18:14:44 transfer
abdulah/uto/1525
local
13/03/23
₦1,300.00 funds George Oluwaseun Omomobi/2000623281/Kuda food ₦14,349.33
19:06:01
transfer
13/03/23 outward
₦1,210.00 Raphael Akinsowon/8067003885/Palmpay food ₦13,139.33
19:15:18 transfer
13/03/23 outward
₦1,210.00 reversal of food ₦14,349.33

Statement
19:15:53 transfer
13/03/23 outward
₦1,210.00 Raphael Akinsowon/8067003885/Paycom(Opay) food ₦13,139.33
19:17:49 transfer
13/03/23 outward
₦1,210.00 Foluke Sidikat Fakanle/8900218462/Palmpay bread ₦11,929.33
19:54:23 transfer
14/03/23 outward
₦2,110.00 Natoyin Enterprises/1017515365/Zenith Bank Plc chicken ₦9,819.33
20:05:36 transfer
15/03/23 inward kip:090110/abdulahi null

₦700.00 Abdulahi Null Azeez/1022557274/Vfd Mfb ₦10,519.33
10:41:55 transfer azee/nip/barakat / to aze
15/03/23 outward
19:00:02 transfer
15/03/23 outward
₦1,010.00 reversal of bread ₦10,519.33
19:00:31 transfer
15/03/23 outward
19:02:41 transfer

₦1,000.00 ₦10,509.33
15/03/23 outward Saheed Olajide

₦3,510.00 good ₦6,999.33
20:21:28 transfer Ahmed/7083241773/Paycom(Opay)
15/03/23 outward
₦1,210.00 Ayomide Omowunmi/7017613717/Palmpay food ₦5,789.33
20:38:56 transfer
15/03/23 inward Balikis Opeyemi kip:opay/balikis opeyemi

₦500.00 ₦6,289.33
20:56:04 transfer Rufai/07041240906/Paycom(Opay) ru/transfer from to azeez
15/03/23 outward
₦510.00 Obidike Chima/9029102525/Palmpay egg ₦5,779.33
21:07:34 transfer
15/03/23 inward Saheed Olajide kip:opay/saheed olajide

₦3,500.00 ₦9,279.33
21:47:35 transfer Ahmed/07083241773/Paycom(Opay) ahm/transfer from to azeez
local
15/03/23
₦800.00 funds Samuel Opeyemi Akinyele/2017560449/Kuda cccc ₦10,079.33
22:25:21
transfer
16/03/23 inward Imevbore Gabriel kip:opay/imevbore gabriel

₦5,000.00 ₦15,079.33
08:35:25 transfer Asikhia/08107819065/Paycom(Opay) a/transfer from to azeez

₦1,900.00 bills ₦13,179.33
08:42:42 purchase

kip:opay/mohammed
17/03/23 inward Mohammed
₦2,000.00 abdulraza/transfer from to ₦16,179.33
16:13:10 transfer Abdulrazak/09137881859/Paycom(Opay)
azeez

Statement
17/03/23 inward kip:fcmb/abubakar mukaila

₦3,500.00 Abubakar Mukaila Yaikuana/9094886018/Fcmb ₦19,679.33
16:25:20 transfer y/app to kuda microfinan
17/03/23 outward
16:32:59 transfer

₦2,110.00 food ₦16,559.33

₦200.00 airtime ₦16,359.33
19:45:13 2348065240578
17/03/23 inward Palmpay - Samuel Opeyemi kip:pap/palmpay - samuel

₦500.00 ₦16,859.33
19:54:32 transfer Akinyele/9014375416/Palmpay o/palmpay - samuel opeyem

₦1,700.00 ₦18,559.33
17/03/23 outward
20:59:38 transfer
17/03/23 outward
₦510.00 Foluke Sidikat Fakanle/8900218462/Palmpay food ₦16,539.33
21:38:31 transfer
17/03/23 outward
₦510.00 Foluke Sidikat Fakanle/8900218462/Palmpay heineken ₦16,029.33
21:40:56 transfer
18/03/23 outward
₦510.00 Foluke Sidikat Fakanle/8900218462/Palmpay good ₦15,519.33
12:57:10 transfer
18/03/23 outward
13:02:56 transfer

₦1,000.00 ₦14,209.33

₦700.00 Palmpay - Olawale Olaleye/9077329990/Palmpay ₦14,909.33
19/03/23 outward
10:08:54 transfer
kip:pap/palmpay - faruk
19/03/23 inward
₦400.00 Palmpay - Faruk Umar/8109756961/Palmpay um/palmpay - faruk ₦14,899.33
15:59:08 transfer
umar:81
19/03/23 outward Zainab Opeyemi

₦210.00 bike ₦14,689.33
16:16:18 transfer Mukaila/9022075861/Paycom(Opay)

₦700.00 ₦15,389.33

₦200.00 airtime ₦15,189.33
22:28:13 2348065240578

Statement

₦3,000.00 ₦18,189.33
20/03/23 outward
16:49:53 transfer

₦1,010.00 pad ₦16,169.33
20/03/23 ₦1,210.00 outward Raphael Akinsowon/8067003885/Palmpay food ₦14,959.33

17:00:56 transfer
20/03/23 outward
₦1,210.00 Allen Abosede Moses/8130316182/Palmpay food ₦13,749.33
19:24:37 transfer
local
20/03/23
₦2,500.00 funds Sodiq Abu Abubakar/2007234103/Kuda baba ₦16,249.33
19:45:32
transfer
20/03/23 outward
₦710.00 Foluke Sidikat Fakanle/8900218462/Palmpay drinks ₦15,539.33
20:03:43 transfer

₦510.00 card ₦15,029.33

₦1,000.00 ₦16,029.33
21/03/23 outward
11:55:18 transfer

21/03/23 outward
₦710.00 Mathias Ugurumbam/9055884267/Palmpay charger ₦15,309.33
14:01:43 transfer

₦200.00 airtime ₦15,109.33
18:30:04 2348085113381

₦100.00 airtime ₦15,009.33
18:42:16 2348065240578
abdula

21/03/23 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦24,959.33
18:43:19 transfer
2016668094
kip:opay/omokayode
21/03/23 inward Omokayode Sunday
₦1,000.00 sunday f/transfer from to ₦25,959.33
19:51:38 transfer Folaji/09152584211/Paycom(Opay)
azeez
21/03/23 outward
₦560.00 Foluke Sidikat Fakanle/8900218462/Palmpay drink ₦25,399.33
21:27:19 transfer

Statement
21/03/23 outward
₦510.00 Ola Shile/8146043672/Palmpay sub ₦24,889.33
21:34:09 transfer
21/03/23 outward
₦1,610.00 Esther Olamiposi Adebole/8900216000/Palmpay fish ₦23,279.33
22:18:20 transfer

₦100.00 airtime ₦23,179.33
02:40:56 2348065240578
22/03/23 outward Toyin Sarah

14:31:23 ₦1,110.00 transfer Remilekun/8139257983/Paycom(Opay) food ₦22,069.33
22/03/23 inward March Media kip:gtb/march media

₦4,800.00 ₦26,869.33
16:44:10 transfer Communications/0461543563/Gtbank Plc commun/via gtworld
22/03/23 inward March Media kip:gtb/march media

₦2,000.00 ₦28,869.33
17:04:34 transfer Communications/0461543563/Gtbank Plc commun/via gtworld
22/03/23 outward
₦1,510.00 Sunday Goddy Eze/8155039715/Paycom(Opay) pouch ₦27,359.33
17:52:04 transfer
23/03/23 outward
₦410.00 Kazeem Adisa/7040926933/Palmpay bike ₦26,949.33
13:10:21 transfer

₦2,000.00 ₦28,949.33

₦200.00 airtime ₦28,749.33
18:18:51 2348065240578
23/03/23 outward Chinonso Thankgod Alo/0105911149/Access

₦310.00 bike ₦28,439.33
23/03/23 outward Chinonso Thankgod Alo/0105911149/Access

₦210.00 bike ₦28,229.33
23/03/23 outward
20:12:59 transfer
23/03/23 outward
₦510.00 Sunday Eden Okon/8167276980/Paycom(Opay) meat ₦26,509.33
20:35:48 transfer

₦100.00 airtime ₦26,409.33
22:42:33 2348065240578
23/03/23 outward
₦510.00 Hassan Sulaiman /0705011362/Gtbank Plc food ₦25,899.33
23:12:33 transfer
24/03/23 outward
₦510.00 Ola Shile/8146043672/Palmpay sub ₦25,389.33
09:15:24 transfer
local
24/03/23
₦1,000.00 funds Samuel Opeyemi Akinyele/2017560449/Kuda whatsapp ₦26,389.33
09:20:12
transfer

Statement
24/03/23 ₦510.00 outward Ola Shile/8146043672/Palmpay food ₦25,879.33

09:35:43 transfer
24/03/23 outward
12:50:59 transfer
24/03/23 outward
12:58:14 transfer
24/03/23 local
13:46:12 ₦6,500.00 funds Safiyanu, Yaro Garba/2021686216/Kuda nsnnsbs ₦30,159.33
transfer
24/03/23 inward Yusuf Ayomide kip:opay/yusuf ayomide

₦500.00 ₦30,659.33
14:31:55 transfer Olapojoye/09063165455/Paycom(Opay) olap/transfer from to azeez
24/03/23 outward
₦1,210.00 Dayo Pamilerin/7084333046/Palmpay food ₦29,449.33
14:37:34 transfer

₦500.00 airtime ₦28,949.33
15:34:23 2349021989950
24/03/23 inward Ademola Ayomide kip:opay/ademola ayomide

₦900.00 ₦29,849.33
15:46:24 transfer Adewole/09165732472/Paycom(Opay) ad/transfer from to azeez
24/03/23 outward Rasheed Bolarinwa

₦1,660.00 food ₦28,189.33
15:48:19 transfer Olajumoke/0173040930/Gtbank Plc
24/03/23 inward Palmpay - Kazeem Jenrola kip:pap/palmpay - kazeem

₦2,000.00 ₦30,189.33
16:19:47 transfer Kolawole/7015863243/Palmpay j/palmpay - kazeem jenrol
24/03/23 outward
₦1,710.00 Chukwuma Joseph Odo/8149551798/Palmpay charger ₦28,479.33
17:21:00 transfer
24/03/23 outward
17:44:24 transfer
24/03/23 outward Morenikeji Adesola George/0762593336/Access

₦2,610.00 fuel ₦23,459.33
24/03/23 outward
₦1,660.00 Chineme - Atere/7047212883/Paycom(Opay) chicken ₦21,799.33
20:05:28 transfer
24/03/23 outward
₦1,660.00 reversal of chicken ₦23,459.33
21:38:16 transfer
24/03/23 outward
₦1,860.00 Chineme - Atere/7047212883/Paycom(Opay) chicken ₦21,599.33
21:57:19 transfer
25/03/23 inward kip:pap/palmpay - suliton

₦900.00 Palmpay - Suliton Bakare/7042321312/Palmpay ₦22,499.33
01:19:34 transfer /palmpay - suliton baka
25/03/23 inward kip:opay/sadik nasir/transfer

₦2,000.00 Sadik Nasir/09064367015/Paycom(Opay) ₦24,499.33
01:21:50 transfer from to azeez, abdul
local
25/03/23

Statement
01:25:09 ₦2,000.00 funds Sodiq Abu Abubakar/2007234103/Kuda vvvv ₦26,499.33

transfer

₦2,000.00 ₦28,499.33
25/03/23 outward
₦1,210.00 Allen Abosede Moses/8130316182/Palmpay gv n ₦27,289.33
09:41:18 transfer
25/03/23 outward
₦9,010.00 Aremu Hassan Taiwo/0032925771/Access Bank nepa ₦18,279.33
11:17:52 transfer
25/03/23 outward
₦1,010.00 Aremu Hassan Taiwo/0032925771/Access Bank nepa ₦17,269.33
11:18:45 transfer
25/03/23 inward kip:pap/palmpay - ola

₦30,000.00 Palmpay - Ola Shile/8146043672/Palmpay ₦47,269.33
13:55:11 transfer shi/palmpay - ola shile:81

25/03/23 inward
13:55:11 transfer
2016668094
25/03/23 outward Kazeem Adekunle

₦30,010.00 work ₦17,209.33
14:04:32 transfer Ojediran/9058514654/Paycom(Opay)


₦2,010.00 work ₦17,199.33

25/03/23 outward
20:14:52 transfer
25/03/23 inward Hezekiah Oluwapelumi kip:opay/hezekiah

₦1,000.00 ₦18,189.33
20:43:05 transfer Samuel/09072257719/Paycom(Opay) oluwapelu/sent

₦2,410.00 food ₦15,779.33
25/03/23 inward Hezekiah Oluwapelumi kip:opay/hezekiah

₦1,500.00 ₦17,279.33
21:15:12 transfer Samuel/09072257719/Paycom(Opay) oluwapelu/sent
25/03/23 outward
₦1,510.00 Foluke Sidikat Fakanle/8900218462/Palmpay drinks ₦15,769.33
21:31:12 transfer

₦510.00 fruits ₦15,259.33
26/03/23 outward tt202303260500422510655

₦21,000.00 E-Settlement Limited/3000000656/Kuda ₦36,259.33
17:00:31 transfer -empty

₦100.00 airtime ₦36,159.33
17:22:11 2349131963476

Statement
kip:opay/suraju atanda
26/03/23 inward Suraju Atanda
₦3,200.00 adem/transfer from to ₦39,359.33
18:39:37 transfer Ademuyiwa/09022528475/Paycom(Opay)
azeez
26/03/23 outward
₦510.00 Olawale Olaleye/9077329990/Palmpay food ₦38,849.33
21:07:58 transfer
27/03/23 outward
21:23:21 transfer
27/03/23 outward
21:46:46 ₦710.00 transfer Chineme - Atere/7047212883/Paycom(Opay) fish ₦37,029.33


28/03/23 inward
03:00:17 transfer
2016668094

₦3,010.00 food ₦83,969.33

₦500.00 ₦84,469.33

₦5,510.00 food ₦78,959.33

₦20,010.00 good ₦58,949.33
28/03/23 outward
12:33:19 transfer
28/03/23 outward Ogbonna Okechukwu/2094793093/United Bank

₦5,010.00 cloth ₦52,929.33
28/03/23 outward
14:08:38 transfer


₦500.00 airtime ₦52,819.33
18:20:13 2347055777301
28/03/23 outward
₦4,410.00 Foluke Sidikat Fakanle/8900218462/Palmpay good ₦48,409.33
18:44:14 transfer


28/03/23 inward
20:29:48 transfer
2016668094

Statement


28/03/23 inward
20:39:50 transfer
2016668094

₦2,010.00 food ₦76,299.33

20:44:22 ₦25,010.00 transfer Azeez/8065240578/Paycom(Opay) good ₦51,289.33
28/03/23 outward Sulaimon Oluwatimileyin

₦1,210.00 god ₦50,079.33
21:10:31 transfer Rukayat/8159176455/Palmpay
29/03/23 outward
09:28:56 transfer
local
29/03/23
₦1,500.00 funds Safiyanu, Yaro Garba/2021686216/Kuda jdjndhd ₦49,569.33
18:05:36
transfer
29/03/23 outward
₦1,510.00 Foluke Sidikat Fakanle/8900218462/Palmpay stuff ₦48,059.33
18:53:41 transfer
kip:opay/jolaade ruth
29/03/23 inward Jolaade Ruth
₦29,080.00 adego/transfer from to ₦77,139.33
19:43:26 transfer Adegoke/07015482620/Paycom(Opay)
azeez

29/03/23 inward
19:43:26 transfer
2016668094
29/03/23 outward
₦3,010.00 Foluke Sidikat Fakanle/8900218462/Palmpay stuff ₦74,079.33
21:11:23 transfer
29/03/23 outward
21:13:02 transfer
30/03/23 outward
₦4,410.00 Oluwakemisola Obisesan/8900240145/Palmpay food ₦68,659.33
14:36:36 transfer
30/03/23 outward
₦15,010.00 Hassan Auwal/3116699571/First Bank Of Nigeria shisha ₦53,649.33
15:02:47 transfer
30/03/23 inward Olanrewaju R Rabiu-117-Diamond Savings kip:access/olanrewaju r

₦1,500.00 ₦55,149.33
15:06:13 transfer Accounts/0076678319/Access Bank rabiu/trffrm olanrewaju r

₦3,000.00 ₦58,149.33
30/03/23 outward
₦1,010.00 Olaitan Adewole/9123354446/Paycom(Opay) food ₦57,139.33
16:53:30 transfer

Statement
30/03/23 ₦1,810.00 outward Esther Olamiposi Adebole/8900673974/Palmpay food ₦55,329.33

17:19:17 transfer

₦2,160.00 food ₦53,169.33

₦30,010.00 food ₦23,159.33

₦910.00 food ₦22,249.33
30/03/23 inward Balikis Opeyemi kip:opay/balikis opeyemi

20:27:31 ₦900.00 transfer Rufai/07041240906/Paycom(Opay) ru/transfer from to azeez ₦23,149.33

₦5,410.00 food ₦17,739.33

₦5,310.00 food ₦12,429.33
31/03/23 outward
₦5,510.00 Olawale Olaleye/9077329990/Palmpay weed ₦6,919.33
19:19:09 transfer
31/03/23 outward
₦510.00 Hammed Sakirat Afolake/0677003596/Gtbank Plc baba ₦6,409.33
20:34:48 transfer
01/04/23 inward kip:pap/palmpay - shigo

₦1,000.00 Palmpay - Shigo Skinshigo/9024250964/Palmpay ₦7,409.33
04:57:27 transfer sk/palmpay - shigo skinshi
01/04/23 outward
₦200.00 Amusa B Damilola/0046770402/Access Bank ajo ₦7,209.33
08:46:08 transfer
01/04/23 outward
08:47:37 transfer
01/04/23 inward Palmpay - Tobi Maria kip:pap/palmpay - tobi

₦5,000.00 ₦10,409.33
09:10:40 transfer Adegbaye/8063116493/Palmpay mar/[[txjziglidwt1bg==]]
01/04/23 outward Wasiu Latifat Amoke/2096294680/United Bank

₦4,000.00 wood ₦6,409.33

₦500.00 hair ₦5,909.33

₦2,200.00 food ₦3,709.33

₦2,000.00 ₦5,709.33

₦2,000.00 ₦7,709.33
03/04/23 outward Sunday Damilare

₦1,000.00 food ₦6,709.33
14:47:37 transfer Olaewe/7055777301/Paycom(Opay)

Statement

15:33:19 transfer /general
03/04/23 inward Moshood Abiola kip:opay/moshood abiola

₦3,000.00 ₦10,209.33
16:13:54 transfer Akorede/08061539129/Paycom(Opay) ako/transfer from to azeez

₦5,400.00 food ₦4,809.33
03/04/23 outward
20:38:17 transfer
03/04/23 outward
21:18:09 transfer

₦3,000.00 ₦6,409.33
03/04/23 outward
₦1,200.00 Allen Abosede Moses/8130316182/Palmpay gvn ₦5,209.33
22:23:42 transfer

₦50,000.00 ₦55,209.33

03/04/23 inward
23:36:59 transfer
2016668094
04/04/23 inward Blessing Daborah kip:opay/blessing daborah

₦15,000.00 ₦70,159.33
07:10:06 transfer Badejo/07015254398/Paycom(Opay) b/from moyin

04/04/23 inward
07:10:06 transfer
2016668094

₦16,000.00 boxer ₦54,109.33
04/04/23 outward
12:03:00 transfer

04/04/23 outward
13:59:09 transfer

₦500.00 food ₦49,109.33

₦1,200.00 ₦50,309.33
04/04/23 outward
19:44:48 transfer

Statement


₦3,200.00 food ₦53,609.33

₦1,100.00 food ₦52,509.33
kip:pap/palmpay -
05/04/23 inward Palmpay - Abdulsamad
₦2,000.00 abdulsam/palmpay - ₦54,509.33
13:24:33 transfer Garba/7055680811/Palmpay
abdulsamad g
05/04/23 inward Oluwadare Michael kip:opay/oluwadare michael

₦1,000.00 ₦55,509.33
13:39:23 transfer Makinde/09058261469/Paycom(Opay) /transfer from to azeez
05/04/23 outward Lawali Mustapha/3162004819/First Bank Of

₦2,800.00 pillow ₦52,709.33

₦500.00 ₦53,209.33
14:18:42 transfer Makinde/09058261469/Paycom(Opay) /transfer from to azeez
05/04/23 outward
₦4,900.00 Gift Patience Nweke/6110361085/Paycom(Opay) food ₦48,309.33
18:46:06 transfer

₦24,000.00 ₦72,309.33

05/04/23 inward
22:39:24 transfer
2016668094

₦500.00 airtime ₦71,759.33
23:13:25 2347055777301

₦100.00 airtime ₦71,659.33
23:19:09 2349168041831

₦500.00 ₦72,159.33

₦3,000.00 ₦75,159.33

₦3,300.00 food ₦71,859.33

₦500.00 food ₦71,359.33
06/04/23 outward Gerrad Joseph

₦20,000.00 stood ₦51,359.33
18:18:39 transfer Fadipe/9157803285/Paycom(Opay)

₦3,500.00 ₦54,859.33

Statement
07/04/23 ₦1,500.00 outward Abdulahi Abdulahi food ₦53,359.33


₦100.00 airtime ₦53,259.33
07:37:57 2349131963476

₦500.00 Palmpay - Ola Shile/8146043672/Palmpay ₦53,759.33

₦500.00 food ₦53,259.33
07/04/23 ₦1,900.00 bills gotv jinja bouquet month 1 ₦51,359.33

15:55:21 purchase

₦500.00 ₦51,859.33
07/04/23 inward Samuel Lateef kip:opay/samuel lateef

₦2,000.00 ₦53,859.33
16:43:17 transfer Amodu/09046850592/Paycom(Opay) amod/vpn

₦2,200.00 food ₦51,659.33

₦1,500.00 ₦53,159.33
17:01:35 transfer Okolie/08169246545/Paycom(Opay) ok/transfer from to azeez

₦2,500.00 ₦55,659.33
07/04/23 outward
21:17:13 transfer
08/04/23 outward
14:30:45 transfer
08/04/23 outward
14:41:42 transfer

₦1,000.00 ₦52,129.33
08/04/23 outward
₦1,510.00 Kehinde Ajiboye/8147579574/Palmpay food ₦50,619.33
18:17:45 transfer
08/04/23 outward
20:18:43 transfer

₦1,010.00 drink ₦48,149.33
09/04/23 outward
₦3,010.00 Slay With Ajoke/7019899021/Palmpay cloth ₦45,139.33
10:46:45 transfer

₦2,010.00 gift ₦43,129.33

Statement
kip:pap/palmpay -
₦2,000.00 oluwafad/palmpay - ₦45,129.33
oluwafadekemi
09/04/23 outward
15:16:49 transfer
09/04/23 inward kip:pap/palmpay - kehinde

₦3,000.00 Palmpay - Kehinde Ajiboye/8147579574/Palmpay ₦45,719.33
16:24:16 transfer /palmpay - kehinde ajib
09/04/23 outward
₦510.00 Oluwabusayo Akinbode/8029849829/Palmpay tag ₦45,209.33
18:29:08 transfer

₦2,110.00 food ₦43,099.33

₦5,110.00 food ₦37,989.33
11/04/23 outward
₦3,010.00 Slay With Ajoke/7019899021/Palmpay food ₦34,979.33
11:47:04 transfer
11/04/23 outward
12:12:34 transfer

₦1,010.00 fruit ₦31,959.33

₦500.00 ₦32,459.33
13/04/23 inward Ayodele Jordan kip:keystone/ayodele jordan

₦10,000.00 ₦42,459.33
12:07:24 transfer Oluwadamilare/6038177747/Keystone Bank olu/trf bo ayodele jor

13/04/23 inward
₦50.00 Cbn//Keystone Bank funds transfer - ₦42,409.33
12:07:24 transfer
2016668094
13/04/23 outward Oyinkansola Ajoke

₦10,010.00 food ₦32,399.33
12:09:20 transfer Lawal/8179149497/Paycom(Opay)
13/04/23 outward
₦1,510.00 Opeyemi Jayeola/8076751492/Palmpay food ₦30,889.33
12:42:43 transfer

₦2,010.00 food ₦28,879.33

₦2,600.00 ₦31,479.33
14/04/23 outward
₦510.00 Kehinde Ajiboye/8147579574/Palmpay food ₦30,969.33
10:42:15 transfer

₦510.00 food ₦30,459.33

Statement


14/04/23 inward
19:57:55 transfer
2016668094


14/04/23 inward
19:58:13 transfer
2016668094

₦3,510.00 good ₦66,849.33
14/04/23 outward
₦1,510.00 Olawale Olaleye/9077329990/Palmpay food ₦65,339.33
20:31:51 transfer
14/04/23 outward
₦1,010.00 Kehinde Ajiboye/8147579574/Palmpay food ₦64,329.33
20:37:09 transfer

₦3,000.00 ₦67,329.33
08:59:10 transfer Adewole/09165732472/Paycom(Opay) ad/help your life

₦1,610.00 food ₦65,719.33
15/04/23 outward Ademola Ayomide

₦4,010.00 food ₦61,709.33
09:58:17 transfer Adewole/9165732472/Paycom(Opay)
15/04/23 outward
11:45:09 transfer
15/04/23 outward Oluwasegun Adewale

₦510.00 food ₦60,189.33

₦1,200.00 ₦61,389.33
13:10:23 transfer Adewole/09165732472/Paycom(Opay) ad/i still dey help your

₦500.00 airtime ₦60,889.33
13:16:06 2348146043672
15/04/23 outward Ileri Oluwa God Is Good

₦5,010.00 paint ₦55,879.33
14:26:21 transfer Enterp/0265470830/Gtbank Plc

₦2,010.00 good ₦53,869.33

₦510.00 sub ₦53,359.33

₦510.00 sub ₦52,849.33

Statement
15/04/23 ₦2,510.00 outward Balikis Opeyemi dash ₦50,339.33

15/04/23 outward
18:53:20 transfer
15/04/23 outward
₦25,010.00 Taofeek Adetunji/0822009476/Access Bank good ₦23,419.33
19:16:12 transfer

₦510.00 sub ₦22,909.33
15/04/23 outward
22:19:14 transfer
15/04/23 outward
₦3,010.00 Musbauadegbite Olalekan/9018902678/Palmpay food ₦17,889.33
22:31:43 transfer
15/04/23 outward
₦2,010.00 reversal of food ₦19,899.33
23:20:58 transfer
15/04/23 outward
₦3,010.00 reversal of food ₦22,909.33
23:36:53 transfer
16/04/23 outward Oyinkansola Ajoke

₦1,010.00 food ₦21,899.33

₦3,360.00 food ₦18,539.33
16/04/23 outward
₦210.00 Ayishat Omitola/9121870118/Palmpay food ₦18,329.33
10:56:52 transfer

₦1,610.00 food ₦16,719.33

₦1,010.00 food ₦15,709.33
16/04/23 outward Christianah Folashade

₦5,410.00 food ₦10,299.33
18:30:26 transfer Ayanwale/8131384768/Paycom(Opay)

₦1,110.00 food ₦9,189.33
16/04/23 outward
₦1,510.00 Abiola Quadri/7018927046/Palmpay food ₦7,679.33
20:38:26 transfer

local
16/04/23
₦3,000.00 funds Moses, Oluwadamilare Israel/2017794877/Kuda gvoice ₦9,679.33
20:49:44
transfer

₦500.00 airtime ₦9,179.33
21:49:44 2349152809794

Statement
16/04/23 inward Kolawole Kazeem Jenrola/3179694342/First Bank kip:fbn/kolawole kazeem

₦3,000.00 ₦12,179.33
23:25:44 transfer Of Nigeria je/fbnmobile:azeez abdula

₦2,900.00 ₦15,079.33

₦2,800.00 bills ₦12,279.33
00:57:45 purchase

₦200.00 airtime ₦12,079.33
11:51:51 2349152809794

11:58:26 ₦510.00 transfer Rufai/7041240906/Paycom(Opay) sub ₦11,569.33
17/04/23 outward
17:33:28 transfer

₦2,110.00 food ₦9,349.33

₦200.00 airtime ₦9,149.33
21:51:38 2348146043672
18/04/23 outward
12:18:35 transfer

₦110.00 hoot ₦7,029.33
18/04/23 outward
22:04:36 transfer
local
18/04/23
22:05:51
transfer
local
18/04/23
22:34:05
transfer

₦1,010.00 food ₦8,809.33

₦1,810.00 food ₦6,999.33

₦510.00 food ₦6,489.33
21/04/23 outward
₦1,860.00 Gamerite Mrs/8197085096/Moniepoint Mfb drink ₦4,629.33
12:51:44 transfer
21/04/23 outward Adijat Titilayo

₦310.00 weed ₦4,319.33
16:20:10 transfer Ganiyu/9168041831/Paycom(Opay)

Statement
kip:opay/abigail
21/04/23 inward Abigail Oluwakenisola
₦22,600.00 oluwakenis/transfer from to ₦26,919.33
20:18:47 transfer Idowu/09121527175/Paycom(Opay)
azeez

21/04/23 inward
20:18:47 transfer
2016668094

₦4,610.00 fuel ₦22,259.33

₦1,010.00 sub ₦21,249.33

₦1,010.00 food ₦20,239.33
kip:fbn/adewole
21/04/23 inward Adewole Olaitan/3134538830/First Bank Of
₦5,000.00 olaitan/ussd_adewole ₦25,239.33
olaitan
kip:opay/suraju atanda
22/04/23 inward Suraju Atanda
₦3,000.00 adem/transfer from to ₦28,239.33
12:50:37 transfer Ademuyiwa/09022528475/Paycom(Opay)
azeez
22/04/23 outward Victor Uche

₦3,410.00 light ₦24,829.33
13:02:29 transfer Nwankwo/6110264621/Paycom(Opay)
22/04/23 outward
₦2,510.00 Edebeatu Anthony U/0085936080/Union Bank tank ₦22,319.33
14:20:49 transfer
22/04/23 outward
₦510.00 Edebeatu Anthony U/0085936080/Union Bank rank ₦21,809.33
14:21:58 transfer

₦3,010.00 food ₦18,799.33

₦2,160.00 generator ₦16,639.33
22/04/23 inward Misturah Opeyemi kip:opay/misturah opeyemi

₦17,000.00 ₦33,639.33
22:00:19 transfer Olatunji/09123456982/Paycom(Opay) o/transfer from to azeez

22/04/23 inward
22:00:19 transfer
2016668094
22/04/23 inward Palmpay - Promise Abeyi kip:pap/palmpay - promise

₦13,000.00 ₦46,589.33
22:48:05 transfer Odey/8084027256/Palmpay /palmpay - promise abeyi

22/04/23 inward
22:48:05 transfer
2016668094
kip:opay/daniel
azeez

Statement

22/04/23 inward
23:59:54 transfer
2016668094

₦2,010.00 food ₦57,479.33
23/04/23 outward
01:04:11 transfer

₦5,710.00 fuel ₦50,759.33
23/04/23 outward
11:27:00 ₦6,010.00 transfer Olawale Olaleye/9077329990/Palmpay food ₦44,749.33
23/04/23 outward Moyinoluwa Mercy

₦10,010.00 food ₦34,739.33
11:30:18 transfer Ademulegun/7018250500/Palmpay
23/04/23 outward Timileyinadejoke

₦410.00 drink ₦34,329.33
11:36:46 transfer Ajayioluwatimileyinadejoke/8145309789/Palmpay

₦1,510.00 food ₦32,819.33

₦2,810.00 food ₦30,009.33
23/04/23 outward
₦2,870.00 Gamerite Mrs/8197085096/Moniepoint Mfb drinks ₦27,139.33
18:50:07 transfer

₦510.00 data ₦26,629.33

₦510.00 data ₦26,119.33
24/04/23 outward
₦2,110.00 Beatrice 2/8250752864/Moniepoint Mfb food ₦24,009.33
09:57:55 transfer
local
24/04/23 Abdullahi, Muhammad
₦23,000.00 funds ggg ₦47,009.33
13:19:33 Sulaiman/2047757905/Kuda
transfer
24/04/23 outward
₦10,410.00 Josephine Achusi/7036317991/Paycom(Opay) materials ₦36,599.33
14:04:51 transfer
24/04/23 outward
₦3,160.00 Jumoke Janet Busari/8138500575/Palmpay food ₦33,439.33
15:59:19 transfer

₦1,210.00 food ₦32,229.33
24/04/23 outward
₦2,510.00 Edebeatu Anthony U/0085936080/Union Bank sales ₦29,719.33
18:58:01 transfer

Statement
24/04/23 outward Ogundare Waheed Haruna/0159501705/Gtbank

₦1,510.00 padlock ₦28,209.33

₦200.00 airtime ₦28,009.33
19:18:31 2348065240578
24/04/23 outward
₦610.00 Yakubu Abu/8138705191/Palmpay food ₦27,399.33
23:06:23 transfer

₦1,010.00 food ₦26,389.33
25/04/23 outward
₦2,510.00 Gamerite Mrs/8197085096/Moniepoint Mfb food ₦23,879.33
18:23:14 transfer


₦1,010.00 fuel ₦23,869.33
25/04/23 outward Deborah Amarachi

₦610.00 food ₦23,259.33
20:14:55 transfer Ogubuike/9167035362/Paycom(Opay)

₦510.00 gggg ₦22,749.33

₦3,160.00 food ₦19,589.33

₦400.00 airtime ₦19,189.33
09:44:46 2349152809794

₦15,010.00 nepa ₦4,179.33

₦210.00 food ₦3,969.33

₦910.00 food ₦3,059.33
kip:opay/oluwasegun
₦1,700.00 adewale/transfer from to ₦4,759.33
azeez

₦510.00 food ₦4,249.33
27/04/23 outward
₦2,010.00 Allen Abosede Moses/8130316182/Palmpay vendor ₦2,239.33
20:36:44 transfer

29/04/23 outward

Statement
08:45:02 transfer

₦1,000.00 ₦2,629.33

₦510.00 food ₦2,119.33

₦100.00 airtime ₦2,019.33
22:58:07 2347089935438

₦500.00 airtime ₦1,519.33
14:59:19 2347089935438
kip:pap/palmpay - bose
30/04/23 inward Palmpay - Bose Modupe mod/palmpay - bose
21:44:33 ₦1,500.00 transfer Ajiboye/8147579574/Palmpay ₦3,019.33
modupe a
kip:pap/palmpay -
30/04/23 inward Palmpay - Oluwafemi Emmanuel
₦7,600.00 oluwafem/palmpay - ₦10,619.33
22:04:37 transfer Adebayo/8122310119/Palmpay
oluwafemi emm
01/05/23 outward
₦4,000.00 Rufus Chukwudi Nwafor/9550469323/Palmpay materials ₦6,619.33
09:33:50 transfer

₦1,000.00 new month bonus ₦5,619.33

₦300.00 food ₦5,319.33

₦17,000.00 ₦22,319.33

01/05/23 inward
18:11:05 transfer
2016668094

₦1,500.00 food ₦20,769.33

₦11,300.00 ₦32,069.33

01/05/23 inward
20:57:38 transfer
2016668094
01/05/23 outward
₦1,000.00 Azubuike Job Agbo/6554587238/Fidelity Bank cable ₦31,019.33
21:14:05 transfer

₦10,000.00 house ₦21,019.33
01/05/23 outward
₦10,000.00 reversal of house ₦31,019.33
21:38:09 transfer

Statement

₦1,600.00 drinks ₦29,419.33
01/05/23 outward
₦1,600.00 reversal of drinks ₦31,019.33
22:23:52 transfer
02/05/23 outward
₦10,000.00 Barakat Opeyemi Mojeed/9021989950/Palmpay house ₦21,019.33
05:48:08 transfer
02/05/23 outward
10:59:08 transfer
02/05/23 outward
₦1,500.00 Adeyeniisiaka Adekunle/0260239566/Gtbank Plc re lock ₦18,519.33
11:04:58 transfer
02/05/23 inward Oluwaremilekun Akin kip:opay/oluwaremilekun

₦2,000.00 ₦20,519.33
11:39:42 transfer Akintayo/08156880113/Paycom(Opay) aki/transfer from to azeez
02/05/23 outward
17:03:55 transfer



₦2,100.00 food ₦19,419.33
03/05/23 inward Enobong Bernard kip:opay/enobong bernard

₦2,000.00 ₦21,419.33
19:18:20 transfer Akpan/07063951031/Paycom(Opay) ak/transfer from to azeez
03/05/23 outward
₦1,000.00 Azeez Oreofe Pelumi/8134378257/Paycom(Opay) fuel ₦20,419.33
19:35:21 transfer
03/05/23 outward Enobong Bernard

₦2,100.00 food ₦18,319.33
20:12:44 transfer Akpan/7063951031/Paycom(Opay)

₦100.00 airtime ₦18,219.33
00:17:50 2348065240578

₦500.00 sub ₦17,719.33

₦1,000.00 drug ₦16,719.33
local
04/05/23
14:55:36
transfer
04/05/23 outward
₦700.00 Faruk Olayinka Adisa/9042314217/Palmpay talks ₦17,519.33
14:58:28 transfer
local
04/05/23

Statement
15:13:44 ₦1,500.00 funds Arinze David Anyanwu/2014314500/Kuda sent ₦19,019.33

transfer
04/05/23 outward
15:51:37 transfer
04/05/23 outward
₦500.00 Faruk Olayinka Adisa/9042314217/Palmpay gvd ₦17,519.33
16:00:56 transfer
04/05/23 outward
₦600.00 Yakubu Lyakubun Abu/8138705191/Palmpay food ₦16,919.33
21:51:41 transfer
05/05/23 inward Akintunde Olamilekan kip:gtb/akintunde

₦22,000.00 ₦38,919.33
09:31:56 transfer Samuel/0625966731/Gtbank Plc olamilek/via gtworld lekan

05/05/23 inward funds transfer -
09:31:56 ₦50.00 transfer Cbn//Gtbank Plc ₦38,869.33
2016668094
05/05/23 outward
₦5,100.00 Ibukun Grace Bakare/8026609220/Palmpay food ₦33,769.33
09:39:56 transfer

₦1,000.05 airtime ₦32,769.28
11:40:59 2348065240578
05/05/23 outward
₦200.00 Rebecca Olajubu/1526645999/Access Bank food ₦32,569.28
12:01:47 transfer
05/05/23 outward
₦11,500.00 Nwachukwu R N/0008983247/Union Bank materials ₦21,069.28
13:00:43 transfer
05/05/23 outward
₦2,100.00 Tina Iruka Nwankwo/8900242401/Palmpay food ₦18,969.28
13:17:04 transfer
05/05/23 outward
13:57:27 transfer
05/05/23 outward
18:18:15 transfer
06/05/23 outward
08:27:32 transfer

₦2,210.00 food ₦619.28

₦1,000.00 ₦1,619.28
06/05/23 outward
₦1,010.00 Amusa B Damilola/0046770402/Access Bank ajo ₦609.28
12:29:03 transfer
06/05/23 inward Amos Kayode kip:opay/amos kayode

₦9,000.00 ₦9,609.28
17:24:39 transfer Fayehun/08158637914/Paycom(Opay) fayehu/electrical material
06/05/23 outward

Statement
17:42:28 ₦6,510.00 transfer Nwachukwu R N/0008983247/Union Bank light ₦3,099.28
kip:opay/amos kayode
06/05/23 inward Amos Kayode
₦7,500.00 fayehu/payment for ₦10,599.28
18:34:22 transfer Fayehun/08158637914/Paycom(Opay)
electrical
06/05/23 outward
₦2,110.00 Mariam Temitope Fabiyi/9550137285/Palmpay bike ₦8,489.28
18:50:13 transfer

₦2,410.00 food ₦6,079.28

₦10,000.00 ₦16,079.28
18:53:16 transfer Samuel/0625966731/Gtbank Plc olamilek/via gtworld

18:53:16 ₦50.00 transfer Cbn//Gtbank Plc funds transfer - ₦16,029.28
2016668094
07/05/23 outward Chichi Augustina

₦2,110.00 food ₦13,919.28
19:01:52 transfer Obaemeka/7063708726/Paycom(Opay)
07/05/23 outward
₦2,910.00 Adesola Atomeji/8131510520/Paycom(Opay) food ₦11,009.28
20:28:04 transfer
local
08/05/23
₦1,000.00 funds Lawal, Gbolahan Faesol/2023076686/Kuda faiz ₦12,009.28
11:14:29
transfer
08/05/23 outward
11:22:33 transfer

₦1,010.00 food ₦8,889.28

₦310.00 food ₦8,579.28
kip:pap/palmpay -
08/05/23 inward Palmpay - Timileyin
₦500.00 timileyi/palmpay - timileyin ₦9,079.28
18:20:19 transfer Oladotun/9037954967/Palmpay
ol

₦560.00 food ₦8,519.28

₦1,500.00 ₦10,019.28

₦510.00 food ₦9,509.28
09/05/23 outward
14:51:30 transfer

₦1,010.00 food ₦7,489.28

Statement
kip:opay/orhembaga
09/05/23 inward Orhembaga
₦11,700.00 waakaa/transfer from to ₦19,189.28
18:40:50 transfer Waakaa/09030389736/Paycom(Opay)
azeez,

09/05/23 inward
18:40:50 transfer
2016668094

₦3,110.00 food ₦16,029.28
09/05/23 outward
20:27:24 transfer

₦4,110.00 drugs ₦6,909.28

₦3,000.00 ₦9,909.28

₦510.00 food ₦9,399.28
10/05/23 outward
₦2,410.00 Faruk Olayinka Adisa/9042314217/Palmpay google voice ₦6,989.28
15:10:28 transfer

₦400.00 ₦7,389.28

₦500.00 airtime ₦6,889.28
08:46:17 2349152809794
11/05/23 inward kip:opay/bola iyobosa/gv

₦1,000.00 Bola Iyobosa/09045561071/Paycom(Opay) ₦7,889.28
09:52:16 transfer domain
11/05/23 outward
₦510.00 Faruk Olayinka Adisa/9042314217/Palmpay gvn ₦7,379.28
09:52:50 transfer

₦2,310.00 food ₦5,069.28

₦510.00 food ₦4,559.28
11/05/23 inward Palmpay - Jerry Bright kip:pap/palmpay - jerry

₦11,800.00 ₦16,359.28
18:49:55 transfer Okorie/8176874541/Palmpay br/palmpay - jerry bright

11/05/23 inward
18:49:55 transfer
2016668094
11/05/23 outward
20:00:21 transfer
11/05/23 inward Palmpay - Ijeoma Jemimah kip:pap/palmpay - ijeoma

₦9,200.00 ₦15,499.28
22:38:14 transfer Odoemelam/9165407108/Palmpay j/palmpay - ijeoma jemima

Statement

₦8,010.00 card ₦7,489.28
12/05/23 outward
14:27:01 transfer

₦2,500.00 ₦7,479.28
12/05/23 outward Anotu Ayoka

₦1,310.00 fish ₦6,169.28
15:16:43 transfer Adekunle/8026775001/Paycom(Opay)

₦100.00 airtime ₦6,069.28
23:05:50 2348146043672
12/05/23 outward
23:32:00 transfer

₦12,000.00 ₦13,059.28

12/05/23 inward
23:43:22 transfer
2016668094
13/05/23 outward
00:30:19 transfer

₦510.00 food ₦11,489.28

₦210.00 food ₦11,279.28
13/05/23 inward Abosede Olayemi kip:opay/abosede olayemi

₦40,000.00 ₦51,279.28
10:38:09 transfer Ojo/08145622878/Paycom(Opay) oj/transfer from to azeez

13/05/23 inward
10:38:09 transfer
2016668094

₦40,000.00 ₦91,229.28

13/05/23 inward
10:39:31 transfer
2016668094
local
13/05/23
₦50,000.00 funds Osunbiyi, Adisa Sulaiman/2006609951/Kuda phone ₦41,179.28
11:10:21
transfer
local
13/05/23
11:10:38
transfer

₦4,110.00 food ₦10,069.28

Statement

₦3,000.00 ₦13,069.28
13/05/23 outward Nkiruka Cecilia

₦2,110.00 food ₦10,959.28
13:51:23 transfer Ugochukwu/6112465149/Paycom(Opay)
local
13/05/23
₦1,500.00 funds Sodiq Abu Abubakar/2007234103/Kuda ggg ₦12,459.28
14:01:46
transfer
13/05/23 outward
₦510.00 Faruk Olayinka Adisa/9042314217/Palmpay number ₦11,949.28
14:02:45 transfer
13/05/23 outward
₦510.00 Robo Surface/7018927046/Palmpay food ₦11,439.28
15:43:24 transfer
kip:gtb/aremu taiwo
13/05/23 inward
₦10,000.00 Aremu Taiwo Hassan/0149345492/Gtbank Plc hassan/via gtworld money ₦21,439.28
21:06:15 transfer
for n

13/05/23 inward
21:06:15 transfer
2016668094

₦3,110.00 good ₦18,279.28

₦200.00 airtime ₦18,079.28
03:27:41 2348065240578

₦510.00 data ₦17,569.28
14/05/23 outward Adewale Elizabeth

₦2,110.00 good ₦15,459.28
13:08:33 transfer Mercy/8065987261/Paycom(Opay)

₦200.00 airtime ₦15,259.28
15:37:56 2348065240578

₦200.00 airtime ₦15,059.28
15:37:58 2348065240578
14/05/23 outward
18:40:06 transfer
14/05/23 inward kip:opay/loveth precious

₦50,000.00 Loveth Precious Ani/09029781003/Paycom(Opay) ₦63,349.28
19:45:55 transfer an/huz payment

14/05/23 inward
19:45:55 transfer
2016668094
14/05/23 outward
₦50,010.00 Bashiru Owolabi Yusuf/0125940613/Gtbank Plc house ₦13,289.28
19:51:33 transfer
local

Statement
15/05/23 ₦5,000.00 funds Safiyanu, Yaro Garba/2021686216/Kuda vvhjj ₦18,289.28

00:16:04 transfer
local
15/05/23
₦1,500.00 funds Safiyanu, Yaro Garba/2021686216/Kuda bbk ₦19,789.28
00:35:24
transfer
15/05/23 outward
₦710.00 Faruk Olayinka Adisa/9042314217/Palmpay talkatone ₦19,079.28
01:12:01 transfer

₦2,510.00 fuel ₦16,569.28

₦510.00 data ₦16,059.28
15/05/23 outward
10:30:32 ₦2,110.00 transfer Bose Modupe Ajiboye/8147579574/Palmpay food ₦13,949.28
15/05/23 inward Palmpay - Barakat Opeyemi kip:pap/palmpay - barakat

₦5,000.00 ₦18,949.28
13:37:39 transfer Mojeed/9021989950/Palmpay /palmpay - barakat opeye
15/05/23 outward
₦15,110.00 Oye Feyisola C/0037471791/Access Bank nepa ₦3,839.28
13:50:27 transfer

₦500.00 ₦4,339.28

₦510.00 food ₦3,829.28
15/05/23 outward
₦1,510.00 Azubuike Job Agbo/8103861714/Paycom(Opay) food ₦2,319.28
18:17:54 transfer
kip:opay/bolaji
15/05/23 inward
₦11,400.00 Bolaji Oluyemi/08052879036/Paycom(Opay) oluyemi/transfer from to ₦13,719.28
19:25:23 transfer
azeez, ab

15/05/23 inward
19:25:23 transfer
2016668094

₦3,610.00 food ₦10,059.28
15/05/23 outward
₦3,610.00 reversal of food ₦13,669.28
19:35:50 transfer

₦3,610.00 good ₦10,059.28
15/05/23 outward
₦3,610.00 reversal of good ₦13,669.28
19:40:11 transfer

₦3,610.00 good ₦10,059.28

Statement
15/05/23 outward
₦3,610.00 reversal of good ₦13,669.28
19:50:41 transfer

₦3,610.00 good ₦10,059.28
15/05/23 outward
20:25:37 transfer

₦200.00 airtime ₦2,849.28
00:09:03 2347089935438
16/05/23 inward Mimah Luxury Hairs kip:access/mimah luxury

₦14,200.00 ₦17,049.28
00:42:35 transfer Enterprises/1711574774/Access Bank hairs/trffrm mimah luxury

16/05/23 inward funds transfer -
₦50.00 Cbn//Access Bank ₦16,999.28
00:42:35 transfer 2016668094
16/05/23 outward
01:34:22 transfer
16/05/23 outward
01:34:55 transfer

₦510.00 data ₦5,469.28
16/05/23 inward Palmpay - Bose Modupe
₦500.00 mod/palmpay - bose ₦5,969.28
14:53:47 transfer Ajiboye/8147579574/Palmpay
modupe a
kip:pap/palmpay -
16/05/23 inward Palmpay - Abubakar Adams
₦1,000.00 abubakar/palmpay - ₦6,969.28
16:29:10 transfer Idris/9058615831/Palmpay
abubakar adam
16/05/23 outward
₦1,010.00 Anurika Salome Ozoemena/9550275499/Palmpay bluetooth ₦5,959.28
17:08:28 transfer
16/05/23 outward
₦2,010.00 Kerozone 4/8204782514/Moniepoint Mfb fuel ₦3,949.28
17:12:48 transfer

₦910.00 food ₦3,039.28

₦510.00 data ₦2,529.28

₦1,610.00 food ₦919.28
kip:opay/samuel
18/05/23 inward
₦6,000.00 Samuel Dalemo/09031834306/Paycom(Opay) dalemo/transfer from to ₦6,919.28
14:20:06 transfer
azeez, abd
18/05/23 outward

Statement
14:39:31 ₦2,010.00 transfer Amusa B Damilola/0046770402/Access Bank ajo ₦4,909.28
kip:opay/oluwaseun
18/05/23 inward Oluwaseun Deborah
₦11,700.00 deborah /transfer from to ₦16,609.28
17:52:58 transfer Amos/09013198081/Paycom(Opay)
azeez

18/05/23 inward
17:52:58 transfer
2016668094
18/05/23 outward
17:56:30 transfer

₦510.00 data ₦9,539.28

₦4,510.00 food ₦5,029.28
kip:opay/adisa
18/05/23 inward
₦3,000.00 Adisa Olapade/07041626270/Paycom(Opay) olapade/transfer from to ₦8,029.28
20:08:50 transfer
azeez, abd
18/05/23 outward
₦3,010.00 Adisa Olapade/7041626270/Paycom(Opay) food ₦5,019.28
20:17:46 transfer
19/05/23 outward
₦1,010.00 Gamerite Mrs/8197085096/Moniepoint Mfb good ₦4,009.28
18:30:48 transfer

₦1,000.00 ₦5,009.28
06:38:46 transfer Samuel/0625966731/Gtbank Plc olamilek/via gtworld lekan

₦3,110.00 food ₦1,899.28

₦5,000.00 ₦6,899.28

₦200.00 airtime ₦6,699.28
19:04:27 2348065240578
20/05/23 outward
20:14:13 transfer

₦510.00 food ₦5,179.28

₦2,110.00 food ₦3,069.28

₦1,000.00 ₦4,069.28
22/05/23 outward Sunday Nwogbala

₦1,510.00 pouch ₦2,559.28
14:53:55 transfer Nwogbala/8087950377/Paycom(Opay)

Statement
22/05/23 ₦1,110.00 outward Temitope Funbi food ₦1,449.28

15:49:14 transfer Olayiwola/9059118715/Paycom(Opay)

₦510.00 data ₦939.28

₦2,000.00 ₦2,939.28

₦2,910.00 food ₦29.28

₦500.00 ₦529.28
23/05/23 inward kip:pap/palmpay/kayode

₦1,900.00 Palmpay/9550031401/Palmpay ₦2,429.28
13:46:39 transfer olasunkanmi adeusi
23/05/23 outward
₦710.00 Faruk Olayinka Adisa/9042314217/Palmpay data ₦1,719.28
13:47:16 transfer

₦510.00 food ₦1,209.28

₦1,110.00 food ₦99.28

₦3,500.00 ₦3,599.28
24/05/23 outward
₦3,210.00 Faruk Olayinka Adisa/9042314217/Palmpay data ₦389.28
14:28:16 transfer

₦360.00 food ₦29.28
24/05/23 inward Alasan Abubakar kip:opay/alasan abubakar

₦18,030.00 ₦18,059.28
20:25:24 transfer Garba/07018296823/Paycom(Opay) ga/transfer from to azeez

24/05/23 inward
20:25:24 transfer
2016668094
24/05/23 outward
₦8,010.00 Barakat Opeyemi Mojeed/9021989950/Palmpay food ₦9,999.28
20:26:58 transfer

24/05/23 outward
₦910.00 Anyakuba Ebele/8900671546/Palmpay food ₦9,589.28
21:00:29 transfer

₦200.00 airtime ₦9,389.28
21:28:25 2348146043672

₦500.00 airtime ₦8,889.28
21:55:23 2349152809794

Statement

₦2,010.00 ajo ₦6,879.28

₦510.00 food ₦6,369.28
25/05/23 outward
₦2,210.00 Rufus Chukwudi Nwafor/9550469323/Palmpay light ₦4,159.28
15:26:16 transfer

₦12,000.00 ₦16,159.28

25/05/23 inward
19:41:27 transfer
2016668094

₦7,010.00 house ₦9,099.28

₦510.00 data ₦8,589.28

₦2,110.00 good ₦6,479.28

₦200.00 airtime ₦6,279.28
11:09:32 2349042994929
26/05/23 outward Rukayat Olanike

₦2,110.00 data ₦4,169.28
12:02:13 transfer Lasisi/7046265482/Paycom(Opay)

₦10,000.00 ₦14,169.28

26/05/23 inward
17:17:43 transfer
2016668094

₦200.00 airtime ₦13,919.28
18:04:22 2349042994929
26/05/23 outward
₦4,110.00 Ayodele Ventures/8193974170/Moniepoint Mfb food ₦9,809.28
19:10:54 transfer

₦200.00 airtime ₦9,609.28
05:52:57 2348085113381

₦510.00 data ₦9,099.28
27/05/23 outward
₦5,110.00 Oluyemi Ojo Oke/9152732949/Paycom(Opay) work ₦3,989.28
12:08:37 transfer
27/05/23 outward
12:47:28 transfer

Statement

₦10,000.00 ₦12,979.28

27/05/23 inward
13:17:39 transfer
2016668094
27/05/23 outward Adedayo Ayoka

₦4,060.00 food ₦8,869.28
14:56:41 transfer Adeoogun/8062956518/Paycom(Opay)
27/05/23 outward
₦2,110.00 Arise Venture /8269749907/Moniepoint Mfb good ₦6,759.28
15:51:24 transfer

₦18,400.00 ₦25,159.28

27/05/23 inward
17:15:58 transfer
2016668094
27/05/23 outward
₦10,010.00 Barakat Opeyemi Mojeed/9021989950/Palmpay good ₦15,099.28
17:27:48 transfer

₦1,510.00 food ₦13,589.28

₦510.00 food ₦13,079.28
local
27/05/23
₦1,000.00 funds Daniel Akinyele Pelumi/2002753296/Kuda number ₦14,079.28
18:02:51
transfer
27/05/23 outward
18:17:21 transfer
28/05/23 inward kip:keystone/safiyanu yaro

₦1,200.00 Safiyanu Yaro Garba/6027070954/Keystone Bank ₦14,269.28
08:17:17 transfer garb/trf bo safiyanu ya
28/05/23 outward
₦5,110.00 Ola Venture/8162113856/Moniepoint Mfb food ₦9,159.28
08:34:24 transfer
28/05/23 outward Mokanjuola Venture /8258764816/Moniepoint

₦3,110.00 food ₦6,049.28
09:27:52 transfer Mfb
28/05/23 outward Kapital Kitchen

₦2,410.00 drinks ₦3,639.28
09:57:34 transfer Olorunsogo/8238562740/Moniepoint Mfb
28/05/23 outward
₦1,110.00 Emmanuel Ayoola Adu/9550067917/Palmpay food ₦2,529.28
13:02:37 transfer
28/05/23 outward
16:36:14 transfer
28/05/23 outward
₦510.00 reversal of hair ₦2,529.28
16:36:28 transfer

Statement
28/05/23 outward
18:34:47 transfer
28/05/23 outward
₦210.00 Joshua Nnadozie/8901063017/Palmpay food ₦1,309.28
18:35:11 transfer

₦1,210.00 food ₦99.28

₦50.00 airtime ₦49.28
23:36:22 2348065240578
29/05/23 inward March Media kip:zenith/march media

₦3,500.00 ₦3,549.28
08:27:31 transfer Communications/1227775191/Zenith Bank Plc commun/electrician
29/05/23 outward
₦2,210.00 Rufus Chukwudi Nwafor/9550469323/Palmpay food ₦1,339.28
10:34:30 transfer
29/05/23 ₦1,110.00 outward Kehinde Akinpelu food ₦229.28

13:03:58 transfer Oluwasuji/9550305759/Palmpay

₦1,500.00 ₦1,729.28

₦510.00 data ₦1,219.28

₦1,110.00 food ₦109.28

₦100.00 food ₦9.28

₦2,000.00 ₦2,009.28

₦500.00 ₦2,509.28
30/05/23 outward Success Goddey

₦2,010.00 food ₦499.28
16:35:20 transfer Jonah/8168588733/Paycom(Opay)
kip:090405/sammy555gmai
30/05/23 inward Sammy555gmailcom Owned By Sampson
₦17,500.00 lcom o/transfer from ₦17,999.28
17:47:08 transfer Obi/1017432705/Moniepoint Mfb
sammy5

30/05/23 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦17,949.28
17:47:08 transfer
2016668094

₦1,010.00 food ₦16,939.28

₦5,010.00 good ₦11,929.28

Statement
30/05/23 outward
18:01:57 transfer
30/05/23 outward
18:06:28 transfer

₦200.00 airtime ₦8,009.28
23:53:56 2347039549908

₦1,010.00 food ₦6,999.28

₦510.00 data ₦6,489.28
31/05/23 outward
₦1,010.00 Okiki Fayo Ishola/8079209309/Paycom(Opay) food ₦5,479.28
10:55:20 transfer

₦500.00 Palmpay - Ola Shile/8146043672/Palmpay ₦5,979.28
31/05/23 outward Abiodun Tomilayo

₦1,610.00 food ₦4,369.28
11:23:31 transfer Adedeji/9011852045/Paycom(Opay)


31/05/23 outward
₦3,510.00 Faruk Olayinka Adisa/9042314217/Palmpay good ₦7,859.28
12:40:11 transfer
kip:pap/palmpay -
₦1,000.00 timileyi/palmpay - timileyin ₦8,859.28
ol
31/05/23 outward
₦810.00 Faruk Olayinka Adisa/9042314217/Palmpay food ₦8,049.28
16:22:15 transfer

₦3,110.00 food ₦4,939.28
31/05/23 inward Matepark Business World Ltd/1025107974/United kip:uba/matepark business

₦21,300.00 ₦26,239.28
20:08:53 transfer Bank For Africa /cib/uto//azeez, abdula

31/05/23 inward
20:08:53 transfer
2016668094

₦10,010.00 food ₦16,179.28
31/05/23 outward
₦1,810.00 Azubuike Job Agbo/6554587238/Fidelity Bank cord ₦14,369.28
20:27:32 transfer

Statement
05:11:05 ₦3,300.00 bills purchase ₦11,069.28
01/06/23 reversal of gotv jolli

₦3,300.00 bills ₦14,369.28
13:18:19 bouquet month 1 purchase
01/06/23 outward
13:47:47 transfer
01/06/23 outward
₦1,600.00 Ola Shile/8146043672/Paycom(Opay) food ₦8,919.28
15:07:25 transfer
01/06/23 inward Matepark Business World Ltd/1025107974/United kip:uba/matepark business

₦18,900.00 ₦27,819.28
16:13:18 transfer Bank For Africa /cib/uto//azeez, abdula

01/06/23 inward
16:13:18 transfer
2016668094
01/06/23 outward
16:20:35 transfer

₦2,000.00 food ₦15,769.28

₦2,100.00 food ₦13,669.28
01/06/23 inward Beauty Jane Res. World Ltd/5401930800/Providus kip:prov/beauty jane res.
₦16,710.00 ₦30,379.28
18:29:25 transfer Bank w/to kuda microfinance b

01/06/23 inward
₦50.00 Cbn//Providus Bank funds transfer - ₦30,329.28
18:29:25 transfer
2016668094

₦15,000.00 food ₦15,329.28

₦1,500.00 data ₦13,829.28
02/06/23 outward
₦3,800.00 Ola Shile/8146043672/Palmpay food ₦10,029.28
13:25:13 transfer
kip:090405/baxi---
02/06/23 inward
₦1,000.00 Baxi---/1017432705/Moniepoint Mfb /bax_trsf_1685709062_n4fx- ₦11,029.28
13:32:05 transfer
monni
abdula

02/06/23 inward
14:44:01 transfer
2016668094
02/06/23 outward
15:06:16 transfer

Statement
02/06/23 inward kip:pap/palmpay/abida

₦17,600.00 Palmpay/9550513376/Palmpay ₦28,579.28
15:33:24 transfer umar abdullahi

02/06/23 inward
15:33:24 transfer
2016668094

₦10,000.00 house ₦18,529.28
02/06/23 outward
₦2,300.00 Rufus Chukwudi Nwafor/9550469323/Palmpay light ₦16,229.28
15:51:49 transfer
02/06/23 outward
16:13:54 transfer
kip:090405/baxi---
02/06/23 inward
₦3,000.00 Baxi---/1017432705/Moniepoint Mfb /bax_trsf_1685719303_ia2z- ₦14,129.28
16:22:50 transfer
monni
02/06/23 outward
₦2,000.00 Ola Shile/8146043672/Palmpay fish ₦12,129.28
16:30:10 transfer
kip:090405/baxi---
02/06/23 inward
₦1,000.00 Baxi---/1017432705/Moniepoint Mfb /bax_trsf_1685721665_msc ₦13,129.28
17:02:08 transfer
o- monni

₦1,000.00 good ₦12,129.28
02/06/23 outward
18:27:24 transfer

₦5,000.00 house ₦6,329.28

₦11,200.00 ₦17,529.28

02/06/23 inward
19:07:43 transfer
2016668094

₦400.00 airtime ₦17,079.28
22:28:29 2348057337957
02/06/23 reversal of airtime purchase

₦400.00 airtime ₦17,479.28
23:14:54 2348057337957

₦21,000.00 ₦38,479.28

03/06/23 inward
02:12:28 transfer
2016668094

Statement
02:14:18 ₦20,000.00 transfer Mojeed/9021989950/Paycom(Opay) house ₦18,429.28
03/06/23 outward
₦8,400.00 Bose Modupe Ajiboye/8147579574/Palmpay food ₦10,029.28
09:17:15 transfer
03/06/23 outward
₦5,000.00 Kazeem Idowu/2427607206/Zenith Bank Plc data ₦5,029.28
17:17:21 transfer

₦4,000.00 ₦9,029.28
03/06/23 outward
23:11:51 transfer

₦200.00 airtime ₦7,829.28
07:49:36 2347039549908

₦400.00 airtime ₦7,429.28
08:25:04 2348057337957

₦1,500.00 ₦8,929.28

₦1,900.00 food ₦7,029.28

₦500.00 food ₦6,529.28

₦21,627.00 ₦28,156.28

04/06/23 inward
16:29:27 transfer
2016668094
04/06/23 outward
18:26:29 transfer

₦5,100.00 good ₦13,006.28
kip:pap/palmpay -
05/06/23 inward Palmpay - Abdussamad
₦2,000.00 abdussam/palmpay - ₦15,006.28
06:46:17 transfer Nasir/9068562098/Palmpay
abdussamad n
05/06/23 outward
₦800.00 Aniekan Akpan/8109648789/Paycom(Opay) data ₦14,206.28
10:20:40 transfer
kip:access/arinze david
05/06/23 inward
₦2,500.00 Arinze David Anyanwu/1489164049/Access Bank anyan/nip2018094arinze ₦16,706.28
10:20:50 transfer
dav
05/06/23 outward
12:31:43 transfer

Statement
05/06/23 ₦200.00 airtime airtime purchase ₦13,346.28

15:05:55 2349016728175
05/06/23 outward
15:53:01 transfer
kip:pap/palmpay -
05/06/23 inward Palmpay - Mustapha Ojo
₦1,000.00 mustapha/palmpay - ₦10,386.28
19:06:10 transfer Olusegun/9014974213/Palmpay
mustapha ojo

₦16,790.00 ₦27,176.28

05/06/23 inward
20:07:34 transfer
2016668094
05/06/23 outward
20:15:23 transfer
05/06/23 outward
20:21:49 transfer
05/06/23 outward
₦510.00 Joshua Nnadozie/8901063017/Palmpay food ₦4,596.28
21:50:42 transfer

₦510.00 food ₦4,086.28

₦2,110.00 food ₦1,976.28

₦50,000.00 ₦51,976.28

06/06/23 inward
16:42:14 transfer
2016668094

₦50,000.00 ₦101,926.28

06/06/23 inward
16:46:30 transfer
2016668094

₦12,000.00 ₦113,876.28

06/06/23 inward
16:47:27 transfer
2016668094

₦3,900.00 ₦117,726.28
06/06/23 outward
₦1,010.00 Robo Surface/7018927046/Palmpay food ₦116,716.28
18:49:13 transfer

Statement

₦16,600.00 ₦133,316.28

06/06/23 inward
19:25:00 transfer
2016668094
06/06/23 outward
₦1,810.00 Azubuike Job Agbo/1517658571/Access Bank food ₦131,456.28
19:37:44 transfer

06/06/23 outward
20:00:49 transfer
06/06/23 outward
20:01:17 transfer
06/06/23 ₦20,010.00 outward Barakat Opeyemi Mojeed/9021989950/Palmpay food ₦12,426.28

20:01:42 transfer

₦510.00 food ₦11,916.28

₦5,110.00 good ₦6,806.28
07/06/23 inward kip:opay/olajide ola

₦2,000.00 Olajide Ola Bankole/07040966674/Paycom(Opay) ₦8,806.28
10:34:53 transfer bankol/jamal
07/06/23 outward
₦810.00 Aniekan Akpan/8109648789/Paycom(Opay) dads ₦7,996.28
10:36:56 transfer
07/06/23 outward
₦510.00 Lawal Oyekola Azeez/7089777211/Paycom(Opay) food ₦7,486.28
10:53:43 transfer

₦200.00 airtime ₦7,286.28
13:11:04 2347039549908

₦2,110.00 food ₦5,176.28
kip:opay/olawale
07/06/23 inward
₦500.00 Olawale Olaleye/09077329990/Paycom(Opay) olaleye/transfer from to ₦5,676.28
16:47:19 transfer
azeez, a
07/06/23 inward Mustapha Ojo kip:opay/mustapha ojo

₦1,000.00 ₦6,676.28
20:17:38 transfer Olusegun/09014974213/Paycom(Opay) oluse/transfer from to azeez

₦510.00 sara ₦6,166.28

₦5,000.00 ₦11,166.28

Statement
08/06/23 outward
18:03:51 transfer
08/06/23 inward Hello Enterprise Owned By Ita kip:090405/hello enterprise

₦16,500.00 ₦24,556.28
20:13:20 transfer Frank/1017432705/Moniepoint Mfb o/transfer from hello

08/06/23 inward
20:13:20 transfer
2016668094
08/06/23 outward
20:17:48 transfer

₦1,000.00 ₦24,496.28
09/06/23 outward
₦2,010.00 Engrbudor Abdulahi/7039549908/Palmpay food ₦22,486.28
02:03:07 transfer
09/06/23 inward kip:pap/palmpay -

₦1,000.00 Palmpay - Abdulahi Azeez/7039549908/Palmpay ₦23,486.28
04:00:59 transfer abdulahi/[[rm9vza==]]
09/06/23 outward
₦10,010.00 Abdulahi Azeez/7039549908/Palmpay food ₦13,476.28
04:08:33 transfer

₦10,010.00 house ₦3,466.28
09/06/23 outward
04:09:28 transfer

₦1,110.00 food ₦246.28

₦10,000.00 ₦10,246.28

09/06/23 inward
10:11:22 transfer
2016668094
09/06/23 outward
₦10,010.00 Abdulahi Azeez/7039549908/Palmpay data ₦186.28
10:12:01 transfer
kip:pap/palmpay -
09/06/23 inward
18:39:25 transfer
abdulahi aze

09/06/23 inward
18:39:25 transfer
2016668094
kip:pap/palmpay -
09/06/23 inward
₦200.00 Palmpay - Abdulahi Azeez/7039549908/Palmpay abdulahi/palmpay - ₦16,336.28
18:40:07 transfer
abdulahi aze
09/06/23 outward

Statement
18:42:30 transfer
09/06/23 outward
19:04:53 transfer

₦22,000.00 ₦30,826.28

09/06/23 inward
19:05:12 transfer
2016668094

₦20,010.00 good ₦10,766.28
09/06/23 outward Azeez Oluwatunmise

₦2,010.00 food ₦8,756.28
19:15:02 transfer Adebisi/8167881504/Paycom(Opay)
09/06/23 outward
19:29:34 transfer

19:36:07 ₦1,010.00 transfer Adeleye/9018715632/Paycom(Opay) food ₦6,036.28

₦2,510.00 food ₦3,526.28

₦11,000.00 ₦14,526.28

09/06/23 inward
21:32:48 transfer
2016668094

₦10,010.00 food ₦4,466.28
kip:opay/charity
09/06/23 inward
₦10,980.00 Charity Peter/08052599254/Paycom(Opay) peter/transfer from to ₦15,446.28
22:07:31 transfer
azeez, abd

09/06/23 inward
22:07:31 transfer
2016668094
09/06/23 outward
22:12:54 transfer
09/06/23 outward Tawakalit

₦1,510.00 food ₦3,876.28
22:14:35 transfer Salawudeen/9152417166/Paycom(Opay)

₦38,000.00 ₦41,876.28

10/06/23 inward
01:58:29 transfer
2016668094

Statement

₦15,010.00 food ₦26,816.28

₦5,010.00 food ₦21,806.28

₦2,010.00 fuel ₦19,796.28
06:59:00 transfer Oyayeye/8085874406/Paycom(Opay)
10/06/23 outward
₦1,310.00 Azeez Oreofe Pelumi/8134378257/Paycom(Opay) hair ₦18,486.28
08:29:25 transfer
10/06/23 outward Gasland Nig Ltd Oke Aro

₦1,710.00 gas ₦16,776.28
09:22:01 transfer Plant/0439461235/Gtbank Plc

₦50,000.00 ₦66,776.28

10/06/23 inward
10:38:07 transfer
2016668094

₦50,000.00 ₦116,726.28

10/06/23 inward
10:38:19 transfer
2016668094

₦20,000.00 ₦136,676.28

10/06/23 inward
10:38:33 transfer
2016668094
local
10/06/23
10:55:39
transfer
local
10/06/23
10:55:55
transfer
10/06/23 outward
₦1,510.00 Jamiu Quadri Abiola/9035864376/Palmpay face ₦35,116.28
14:39:57 transfer

₦2,010.00 good ₦33,106.28

₦2,110.00 food ₦30,996.28
local
10/06/23
₦30,000.00 funds Osunbiyi, Adisa Sulaiman/2006609951/Kuda good ₦996.28
15:04:48
transfer

Statement
10/06/23 ₦5,000.00 inward Palmpay - Barakat Opeyemi kip:pap/palmpay - barakat ₦5,996.28

local
10/06/23
₦50,000.00 funds Osunbiyi, Adisa Sulaiman/2006609951/Kuda sulaiman ₦55,996.28
18:45:40
transfer
local
10/06/23
18:45:54
transfer

₦1,510.00 food ₦76,486.28

₦1,310.00 food ₦75,176.28

₦2,110.00 food ₦73,066.28

₦1,300.00 ₦74,366.28
11/06/23 outward
06:42:11 transfer
11/06/23 outward
₦3,110.00 Faruk Olayinka Adisa/9042314217/Palmpay data ₦70,246.28
06:46:15 transfer
11/06/23 outward
06:49:03 transfer
11/06/23 outward
₦2,610.00 Esther Olamiposi Adebole/8900216000/Palmpay food ₦67,226.28
16:23:49 transfer
11/06/23 outward Ogbonnaya Fredrick

₦1,510.00 hearpiece ₦65,716.28
16:48:37 transfer Nwonu/8054159932/Palmpay

₦2,060.00 food ₦63,656.28
11/06/23 outward Adekunle Israel Adenekan/0027144937/Sterling

₦2,010.00 food ₦61,646.28
11/06/23 outward
19:39:09 transfer
11/06/23 outward
21:15:46 transfer

₦2,010.00 food ₦54,116.28

₦100.00 airtime ₦54,016.28
22:27:15 2348115923475

Statement
23:50:10 ₦50,000.00 transfer Azeez/08065240578/Paycom(Opay) /food ₦104,016.28

11/06/23 inward
23:50:10 transfer
2016668094

₦6,000.00 ₦109,966.28

₦4,010.00 fuel ₦105,956.28
08:06:54 transfer Oyayeye/8085874406/Paycom(Opay)

₦200.00 airtime ₦105,756.28
08:22:17 2347039549908
12/06/23 outward David Ntochukwu

₦100,010.00 generator ₦5,746.28
10:27:51 transfer Nwabude/8900660278/Palmpay
12/06/23 outward Ebunoluwa Racheal

₦2,110.00 food ₦3,636.28
10:31:31 transfer Adebayo/7082443722/Paycom(Opay)
12/06/23 ₦510.00 outward Abdulahi Abdulahi data ₦3,126.28

kip:access/amusa b
12/06/23 inward
₦43,000.00 Amusa B Damilola/0046770402/Access Bank damilola/trffrm amusa b ₦46,126.28
15:44:40 transfer
dam

12/06/23 inward
15:44:40 transfer
2016668094

₦45,000.00 ₦91,076.28

12/06/23 inward
16:59:46 transfer
2016668094
12/06/23 outward
₦3,960.00 Queen Omolade Falana/8900297012/Palmpay drinks ₦87,066.28
19:19:59 transfer

₦56,300.00 ₦143,366.28

13/06/23 inward
03:48:55 transfer
2016668094

₦310.00 data ₦143,006.28

₦3,510.00 cloth ₦139,496.28

₦31,510.00 cloth ₦107,986.28

Statement
13/06/23 outward
09:53:18 transfer

₦500.00 airtime ₦91,506.28
10:05:59 2347048065911
13/06/23 outward
10:30:33 transfer
13/06/23 outward Abiodun Atere/2193483220/United Bank For

₦2,010.00 food ₦82,986.28
kip:pap/palmpay -
13/06/23 inward Palmpay - Oluwafemi Emmanuel
₦1,000.00 oluwafem/palmpay - ₦83,986.28
oluwafemi emm
₦5,000.00 mod/palmpay - bose ₦88,986.28
modupe a
13/06/23 outward
18:34:54 transfer

₦8,160.00 food ₦79,816.28

₦1,510.00 food ₦78,306.28
₦300.00 mod/palmpay - bose ₦78,606.28
modupe a
₦2,700.00 mod/palmpay - bose ₦81,306.28
modupe a
13/06/23 outward Suliat Omolade Akintola/0736266994/Access

₦2,010.00 food ₦79,296.28

₦510.00 data ₦78,786.28
kip:opay/oluwasegun
₦1,000.00 adewale/transfer from to ₦79,786.28
azeez

₦510.00 food ₦79,276.28
14/06/23 outward
₦1,310.00 Anomnuba Ifechukwu/8062435344/Palmpay food ₦77,966.28
12:38:08 transfer
14/06/23 outward
13:33:37 transfer

Statement
14/06/23 ₦1,000.00 inward Akinyele Daniel Pelumi/0260282672/Gtbank Plc kip:gtb/akinyele daniel ₦73,956.28
14:29:38 transfer pe/via gtworld

₦1,010.00 food ₦72,946.28
₦2,000.00 mod/palmpay - bose ₦74,946.28
modupe a
15/06/23 outward
15:34:28 transfer
15/06/23 outward Kehinde Oluwatobi

₦4,010.00 room ₦68,826.28
15:55:12 transfer Alayande/8082253862/Paycom(Opay)
15/06/23 outward Kehinde Oluwatobi

₦5,510.00 food ₦63,316.28
18:27:33 transfer Alayande/8082253862/Paycom(Opay)
15/06/23 outward
₦810.00 Faruk Olayinka Adisa/9042314217/Palmpay google voice ₦62,506.28
20:53:12 transfer
local
15/06/23 ₦2,000.00 funds Garba, Yaro Abdulsamad/2024874463/Kuda jenn ₦64,506.28
20:53:49 transfer
local
15/06/23
₦2,000.00 funds Garba, Yaro Abdulsamad/2024874463/Kuda hover ₦62,506.28
21:23:18
transfer
16/06/23 outward
10:15:15 transfer

₦510.00 data ₦56,886.28
16/06/23 outward
13:55:55 transfer
₦1,500.00 mod/palmpay - bose ₦55,276.28
modupe a
16/06/23 inward Moses Timothy kip:opay/moses timothy

₦1,200.00 ₦56,476.28
14:39:53 transfer Adeleye/09018715632/Paycom(Opay) adel/food
kip:pap/palmpay -
16/06/23 inward Palmpay - Timilehin Olaoluwa
₦1,000.00 timilehi/palmpay - timilehin ₦57,476.28
14:40:47 transfer Obidare/9016787326/Palmpay
ola
16/06/23 outward
₦1,110.00 Adijatu Funke Adebola/8900029244/Palmpay ?m?k? ₦56,366.28
15:45:30 transfer
16/06/23 outward
₦510.00 Adijatu Funke Adebola/8900029244/Palmpay food ₦55,856.28
16:06:46 transfer
16/06/23 outward
₦11,210.00 Wab Entertainment /8232507129/Moniepoint Mfb drink ₦44,646.28

Statement
16:57:09 transfer
16/06/23 outward
₦3,010.00 Wab Entertainment /8232507129/Moniepoint Mfb 8168377431 ₦41,636.28
17:00:06 transfer
16/06/23 outward
₦3,010.00 Amulue Obinna Chukwudi/8168377431/Palmpay meat ₦38,626.28
17:03:06 transfer

₦5,010.00 transport ₦33,616.28
local
16/06/23
₦5,000.00 funds Rukevwe Timothy Moses/2040297167/Kuda mr t ₦38,616.28
18:27:22
transfer
16/06/23 outward
₦1,210.00 Wab Entertainment /8232507129/Moniepoint Mfb food ₦37,406.28
19:07:35 transfer
16/06/23 outward
₦3,860.00 Natoyin Enterprises/1017515365/Zenith Bank Plc food ₦33,546.28
19:25:16 transfer
16/06/23 outward
₦1,110.00 Dajem Enterprise/8163284649/Moniepoint Mfb food ₦32,436.28
20:01:50 transfer
17/06/23 outward
08:42:35 transfer
17/06/23 outward
10:26:18 transfer
17/06/23 inward Lateef Olamide kip:opay/lateef olamide

₦2,000.00 ₦32,616.28
10:57:29 transfer Mustapha/09077890518/Paycom(Opay) mus/transfer from to azeez

₦400.00 airtime ₦32,216.28
14:19:10 2348115923475

₦100.00 airtime ₦32,116.28
14:19:55 2348146043672
17/06/23 outward Toyin Sarah

₦2,110.00 good ₦30,006.28
17:13:59 transfer Remilekun/8139257983/Paycom(Opay)

₦200.00 airtime ₦29,806.28
18:25:11 2347039549908

₦510.00 food ₦29,296.28
17/06/23 outward
₦10,010.00 Olamide Ronke Charity/0078616122/Union Bank foos ₦19,286.28
18:40:53 transfer

₦2,010.00 fish ₦17,276.28
18/06/23 outward
₦7,210.00 Sukura Toyin Amusan/8900007552/Palmpay food ₦10,066.28
09:45:52 transfer

Statement

₦310.00 food ₦9,756.28
18/06/23 outward
20:20:42 transfer
19/06/23 outward
₦510.00 Bose Modupe Ajiboye/8147579574/Palmpay data ₦6,536.28
09:17:59 transfer
19/06/23 outward
09:56:35 transfer

₦3,010.00 food ₦2,516.28
local
19/06/23
₦2,000.00 funds Safiyanu, Yaro Garba/2021686216/Kuda chhhj ₦4,516.28
11:05:58
transfer

₦1,200.00 ₦5,716.28

₦510.00 food ₦5,206.28
₦5,000.00 mod/palmpay - bose ₦10,206.28
modupe a

₦500.00 airtime ₦9,706.28
18:27:23 2349152809794
kip:opay/daniel
azeez

19/06/23 inward
18:59:37 transfer
2016668094
19/06/23 outward
18:59:50 transfer
19/06/23 outward Muibat Bolanle

₦2,010.00 fuel ₦14,436.28
20:13:58 transfer Shokunbi/9060153282/Paycom(Opay)
kip:prov/zeal trading
19/06/23 inward Zeal Trading Global Serv.
₦10,020.00 globa/to kuda microfinance ₦24,456.28
20:40:09 transfer Ltd/5401968591/Providus Bank
b

19/06/23 inward
₦50.00 Cbn//Providus Bank funds transfer - ₦24,406.28
20:40:09 transfer
2016668094
19/06/23 outward
20:43:58 transfer

Statement
19/06/23 ₦3,660.00 outward Gamerite Mrs/8197085096/Moniepoint Mfb food ₦10,736.28

21:03:25 transfer
₦1,000.00 mod/palmpay - bose ₦11,736.28
modupe a
20/06/23 outward Adewole Olaitan/3134538830/First Bank Of

₦2,910.00 drinks ₦8,826.28


₦810.00 drink ₦8,816.28

₦3,110.00 food ₦5,706.28
20/06/23 outward Nurudeen Ajayi

₦1,510.00 food ₦4,196.28
18:23:44 transfer Lateef/9086795014/Paycom(Opay)
20/06/23 inward Victoria Surprise kip:opay/victoria surprise

₦15,000.00 ₦19,196.28
18:53:45 transfer Akinde/09112053695/Paycom(Opay) /transfer from to azeez

20/06/23 inward
18:53:45 transfer
2016668094
20/06/23 outward
₦5,110.00 Kehinde Kabiru Bakare/8900439739/Palmpay good ₦14,036.28
20:01:32 transfer
20/06/23 outward
20:33:16 transfer

₦510.00 good ₦12,516.28
21/06/23 outward
11:58:31 transfer

₦510.00 food ₦10,996.28
21/06/23 outward
₦210.00 Ola Shile/8146043672/Palmpay food ₦10,786.28
13:49:59 transfer
21/06/23 outward
₦2,710.00 Kehinde Kabiru Bakare/8900439739/Palmpay good ₦8,076.28
14:24:43 transfer

₦14,590.00 ₦22,666.28

21/06/23 inward
17:50:54 transfer
2016668094

Statement
21/06/23 ₦1,200.00 inward Oluwaremilekun Akin kip:opay/oluwaremilekun ₦23,816.28

21/06/23 outward
₦1,010.00 Azeez Oreofe Pelumi/8134378257/Paycom(Opay) hair ₦22,806.28
21:21:01 transfer

₦2,110.00 food ₦20,696.28
22/06/23 outward
11:30:35 transfer
22/06/23 outward
11:49:30 transfer

₦510.00 data ₦14,266.28
22/06/23 outward
17:59:11 transfer

₦4,110.00 food ₦6,046.28
22/06/23 outward
20:12:16 ₦1,010.00 transfer Kehinde Kabiru Bakare/8024661829/Palmpay food ₦5,036.28
22/06/23 outward
22:27:51 transfer
23/06/23 outward
₦510.00 Barakat Opeyemi Mojeed/9021989950/Palmpay food ₦3,916.28
15:40:06 transfer

₦510.00 data ₦3,406.28

₦210.00 food ₦3,196.28
23/06/23 outward Wariz Adebisi Ogboniawe/0503052260/Sterling

₦1,310.00 food ₦1,886.28
23/06/23 outward
19:33:28 transfer
23/06/23 outward Adeshola Opeyemi Yemisi/3143598241/First Bank

₦1,010.00 meat ₦266.28
20:01:51 transfer Of Nigeria

₦10,000.00 ₦10,266.28

23/06/23 inward
21:41:29 transfer
2016668094

₦3,010.00 food ₦7,206.28

Statement

₦2,110.00 food ₦5,096.28
24/06/23 outward
13:56:08 transfer

₦9,000.00 ₦13,086.28
15:38:25 transfer Fayehun/08158637914/Paycom(Opay) fayehu/electrical job
24/06/23 outward Chinedu Francis

₦1,810.00 food ₦11,276.28
15:45:24 transfer Obianwuzu/8062669587/Paycom(Opay)

₦510.00 food ₦10,766.28

₦610.00 food ₦10,156.28

₦9,900.00 ₦20,056.28
24/06/23 outward
18:59:01 transfer

₦1,710.00 drinks ₦16,336.28

₦1,010.00 games ₦15,326.28
24/06/23 outward Mariam Opeyemi

₦1,010.00 drinks ₦14,316.28
20:49:01 transfer Dauda/9068122877/Paycom(Opay)
25/06/23 outward Aleshinloye Moses

₦510.00 data ₦13,806.28
02:18:06 transfer Ayomide/8179641021/Paycom(Opay)
25/06/23 outward
₦510.00 Moses Ayomide Aleshinloy/8179641021/Palmpay data ₦13,296.28
02:21:10 transfer

₦2,110.00 food ₦11,186.28

₦100.00 airtime ₦11,086.28
09:13:05 2349077685000
kip:opay/toheeb
25/06/23 inward
₦1,000.00 Toheeb Ganiu/08142492587/Paycom(Opay) ganiu/transfer from to ₦12,086.28
09:47:56 transfer
azeez, abdu

₦5,000.00 ₦17,086.28
10:32:53 transfer Fayehun/08158637914/Paycom(Opay) fayehu/electrician job
25/06/23 outward
₦210.00 Olabode Jimoh Olajubu/0011269287/Access Bank food ₦16,876.28
11:06:58 transfer

Statement
25/06/23 outward
₦1,810.00 Olabode Jimoh Olajubu/0011269287/Access Bank food ₦15,066.28
11:42:02 transfer
25/06/23 outward
13:38:06 transfer

₦510.00 data ₦12,446.28

₦2,010.00 drinks ₦10,436.28
26/06/23 outward
₦3,110.00 Temades Stores/8198553103/Moniepoint Mfb food ₦7,326.28
10:03:19 transfer
₦7,000.00 fayehu/electrical job ₦14,326.28
payment
26/06/23 outward Alexandra Victor Gboshe/0105229316/Access

₦3,010.00 light ₦11,316.28


₦1,000.00 ₦17,316.28

₦13,000.00 ₦30,316.28

26/06/23 inward
16:00:37 transfer
2016668094
26/06/23 outward
₦410.00 Ola Shile/8146043672/Palmpay facebook ₦29,856.28
16:35:02 transfer
26/06/23 outward
₦3,610.00 Ola Shile/8146043672/Palmpay data ₦26,246.28
16:36:00 transfer

₦1,510.00 food ₦24,736.28

₦510.00 food ₦24,226.28

₦510.00 food ₦23,716.28
26/06/23 outward
16:46:41 transfer

₦1,710.00 food ₦19,996.28

Statement
26/06/23 outward Akinrinade Akeem Taiwo/3203604152/First Bank

₦5,110.00 food ₦14,886.28

₦200.00 airtime ₦14,686.28
17:42:50 2347039549908
26/06/23 outward
₦1,510.00 Jamiu Quadri Abiola/9035864376/Palmpay facebook ₦13,176.28
18:00:21 transfer

26/06/23 outward
₦5,010.00 Taiwo James Oluwadare/9550019645/Palmpay rooms ₦8,866.28
19:54:58 transfer
26/06/23 outward
₦4,010.00 Abas Mohammed/7058083170/Paycom(Opay) food ₦4,856.28
21:43:17 transfer

₦6,500.00 ₦11,356.28
27/06/23 outward
₦10,510.00 Aremu Hassan Taiwo/0032925771/Access Bank light ₦846.28
09:30:37 transfer
27/06/23 ₦510.00 outward Abdulahi Abdulahi data ₦336.28


₦210.00 food ₦126.28
abdula

₦2,010.00 food ₦116.28
30/06/23 inward Waris Opeyemi kip:opay/waris opeyemi

₦3,500.00 ₦3,616.28
00:00:07 transfer Popoola/09041853129/Paycom(Opay) popo/transfer from to azeez
30/06/23 outward
00:01:11 transfer
kip:uba/okolie favour
30/06/23 inward Okolie Favour Emmanuel/2145005861/United
₦1,500.00 emma/mob/uto/azeez ₦2,606.28
abdula/

₦510.00 data ₦2,096.28

₦510.00 food ₦1,586.28

₦710.00 food ₦876.28

Statement
30/06/23 ₦2,500.00 inward Samuel Opeyemi kip:opay/samuel opeyemi ₦3,376.28

01/07/23 inward Promise Ikotun kip:opay/promise ikotun

₦3,000.00 ₦6,376.28
00:41:58 transfer Ikotun/08127547177/Paycom(Opay) iko/transfer from to azeez

₦500.00 ₦6,876.28
01/07/23 outward
00:50:17 transfer
01/07/23 outward
01:43:48 transfer

₦510.00 data ₦2,946.28
local
01/07/23
₦2,000.00 funds Safiyanu, Yaro Garba/2021686216/Kuda cgjkkhgh ₦4,946.28
17:28:31
transfer

₦510.00 drinks ₦4,436.28
02/07/23 inward Sodiq Abu kip:opay/sodiq abu

10:45:58 ₦2,000.00 transfer Abubakar/07014298732/Paycom(Opay) abubakar/transfer from to ₦6,436.28
azeez
02/07/23 outward
₦1,000.00 Faruk Olayinka Adisa/9042314217/Palmpay talkatone ₦5,436.28
10:46:00 transfer
02/07/23 inward Lawal Oyekola kip:opay/lawal oyekola

₦1,000.00 ₦6,436.28
13:55:23 transfer Azeez/07089777211/Paycom(Opay) azee/transfer from to azeez

₦1,000.00 dash ₦5,436.28

₦500.00 data ₦4,936.28
02/07/23 inward Yusuf Ayomide kip:opay/yusuf ayomide

₦1,300.00 ₦6,236.28
17:10:37 transfer Olapojoye/09063165455/Paycom(Opay) olap/transfer from to azeez
02/07/23 inward kip:pap/palmpay - abidemi

₦1,300.00 Palmpay - Abidemi Imole/8065334249/Palmpay ₦7,536.28
17:27:04 transfer /palmpay - abidemi imol
02/07/23 outward
₦600.00 Faruk Olayinka Adisa/9042314217/Palmpay food ₦6,936.28
17:28:49 transfer

₦100.00 ₦7,036.28
02/07/23 outward
₦1,900.00 Wab Entertainment /8232507129/Moniepoint Mfb drinks ₦5,136.28
21:09:26 transfer

Statement

03/07/23 outward
10:56:21 transfer
local
03/07/23
₦2,000.00 funds Banjoko Daniel Kolade/2024045551/Kuda the ₦7,186.28
11:04:47
transfer
local
03/07/23
₦5,000.00 funds Rukevwe Timothy Moses/2040297167/Kuda mr t ₦12,186.28
11:09:03
transfer
03/07/23 outward
11:21:15 transfer
03/07/23 outward
₦1,000.00 Faruk Olayinka Adisa/9042314217/Palmpay number ₦9,686.28
11:23:52 transfer
₦700.00 mod/palmpay - bose ₦10,386.28
modupe a
03/07/23 outward
₦2,500.00 Kazeem Idowu/2427607206/Zenith Bank Plc food ₦7,886.28
12:12:34 transfer


₦500.00 data ₦6,386.28

₦100.00 airtime ₦6,286.28
21:23:21 2348065240578

₦2,100.00 food ₦4,186.28

₦500.00 airtime ₦3,686.28
22:59:56 2348125783668
03/07/23 outward
₦1,000.00 Robo Surface/7018927046/Palmpay facebook ₦2,686.28
23:52:46 transfer

₦500.00 ffff ₦2,186.28
04/07/23 outward Terkura Timothy

₦1,000.00 drinks ₦1,186.28
20:09:59 transfer Dugeri/8064889130/Paycom(Opay)
kip:opay/olawale
05/07/23 inward
₦4,000.00 Olawale Olaleye/09077329990/Paycom(Opay) olaleye/transfer from to ₦5,186.28
06:39:17 transfer
azeez, a
05/07/23 outward
₦1,000.00 Faruk Olayinka Adisa/9042314217/Palmpay talkatone ₦4,186.28
07:31:54 transfer

Statement

₦1,500.00 ₦5,686.28

₦500.00 data ₦5,186.28
05/07/23 outward
10:20:04 transfer
kip:opay/olawale
05/07/23 inward
10:28:55 transfer
azeez, a
05/07/23 outward
10:41:49 transfer

₦500.00 ₦3,686.28
05/07/23 outward
₦1,000.00 Olamide Ronke Charity/0078616122/Union Bank food ₦2,686.28
13:27:13 transfer

₦2,600.00 food ₦86.28

00:16:51 ₦100.00 transfer Azeez/08065240578/Paycom(Opay) /transfer from to azeez ₦186.28

₦1,500.00 ₦1,686.28
06/07/23 outward
₦800.00 Faruk Olayinka Adisa/9042314217/Palmpay good ₦886.28
00:23:21 transfer

₦850.00 food ₦36.28

₦2,000.00 ₦2,036.28

₦2,000.00 food ₦36.28

₦15,990.00 ₦16,026.28

06/07/23 inward
20:27:51 transfer
2016668094

₦1,000.00 food ₦14,976.28
07/07/23 outward
00:03:53 transfer

Statement

₦200.00 airtime ₦10,766.28
02:11:18 2348065240578

₦510.00 data ₦10,256.28
07/07/23 outward
17:20:28 transfer
07/07/23 outward
₦3,010.00 Taiwo James Oluwadare/8901340419/Palmpay data ₦5,136.28
18:39:32 transfer
08/07/23 outward
12:22:46 transfer

₦510.00 data ₦3,616.28
local
08/07/23
₦1,500.00 funds Daniel Akinyele Pelumi/2002753296/Kuda babe ₦5,116.28
15:33:26
transfer
local
08/07/23
₦1,000.00 funds Daniel Akinyele Pelumi/2002753296/Kuda babe ₦6,116.28
19:00:28
transfer

19:51:12 ₦2,110.00 transfer Adeusi/9550031401/Palmpay food ₦4,006.28

₦200.00 airtime ₦3,806.28
20:14:54 2348065240578
10/07/23 outward
11:43:17 transfer
10/07/23 inward Adekunle Taofeek kip:opay/adekunle taofeek

₦15,000.00 ₦17,796.28
14:04:50 transfer Ayobami/07056225577/Paycom(Opay) a/transfer from to azeez

10/07/23 inward
14:04:50 transfer
2016668094

₦2,500.00 ₦20,246.28
10/07/23 outward
₦14,710.00 Bashiru Owolabi Yusuf/0125940613/Gtbank Plc food ₦5,536.28
17:28:03 transfer

₦1,010.00 data ₦4,526.28
10/07/23 outward
₦810.00 Aniekan Akpan/8109648789/Paycom(Opay) number ₦3,716.28
20:18:00 transfer
₦1,000.00 mod/palmpay - bose ₦4,716.28

Statement
modupe a

₦300.00 ₦5,016.28
10/07/23 outward
₦510.00 Bose Modupe Ajiboye/8147579574/Palmpay food ₦4,506.28
22:21:31 transfer

₦500.00 ₦5,006.28

₦500.00 ₦5,506.28
11/07/23 outward
15:40:16 transfer
local
11/07/23
₦2,000.00 funds Monsuru Mojeed/2006064077/Kuda pos ₦7,196.28
16:22:37
transfer
11/07/23 outward
₦510.00 Esther Olamiposi Adebole/8900216000/Palmpay fish ₦6,686.28
20:52:32 transfer

₦200.00 airtime ₦6,486.28
22:48:07 2347039549908

08:43:07 ₦510.00 transfer Azeez/8065240578/Paycom(Opay) data ₦5,976.28

₦210.00 data ₦5,766.28
Aisha Oritoke
12/07/23 outward
₦510.00 Muhammedaliu/2189114767/United Bank For gift ₦5,256.28
11:43:16 transfer
Africa
Aisha Oritoke
12/07/23 outward
₦4,510.00 Muhammedaliu/2189114767/United Bank For gift ₦746.28
11:44:07 transfer
Africa
local
12/07/23
₦2,000.00 funds Lawal, Adewale Quadri/2054501513/Kuda sent from kuda ₦2,746.28
18:59:34
transfer
kip:pap/palmpay -
12/07/23 inward
₦15,000.00 Palmpay - Olatunji Olateru/8112451785/Palmpay olatunji/palmpay - olatunji ₦17,746.28
22:06:33 transfer
olat

12/07/23 inward
22:06:33 transfer
2016668094
kip:opay/shaaibu
12/07/23 inward
₦25,600.00 Shaaibu Sale/08034098588/Paycom(Opay) sale/transfer from to azeez, ₦43,296.28
23:12:52 transfer
abdu

Statement
12/07/23 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦43,246.28

23:12:52 transfer funds transfer -
2016668094
12/07/23 outward
23:47:48 transfer

₦1,510.00 food ₦39,726.28

₦510.00 food ₦39,216.28

₦2,250.00 bills ₦36,966.28
00:08:27 purchase
kip:sterling/ernest
13/07/23 inward
₦4,000.00 Ernest Enaruna/0026011258/Sterling Bank enaruna/transfer from ₦40,966.28
14:13:56 transfer
ernest e
13/07/23 outward Kehinde Akinpelu

₦2,110.00 food ₦38,856.28

₦210.00 food ₦38,646.28

₦310.00 good ₦38,336.28
13/07/23 ₦510.00 outward Bose Modupe Ajiboye/8147579574/Palmpay food ₦37,826.28

15:21:17 transfer
13/07/23 inward kip:pap/palmpay/kayode

₦5,000.00 Palmpay/9550031401/Palmpay ₦42,826.28
16:06:23 transfer olasunkanmi adeusi
13/07/23 outward
₦810.00 Aniekan Akpan/8109648789/Paycom(Opay) food ₦42,016.28
16:21:03 transfer

₦1,910.00 food ₦40,106.28

₦510.00 food ₦39,596.28
₦2,000.00 mod/palmpay - bose ₦41,596.28
modupe a
kip:opay/mustapha
13/07/23 inward
₦11,000.00 Mustapha Bello/08184600753/Paycom(Opay) bello/transfer from to azeez, ₦52,596.28
18:46:53 transfer
ab

13/07/23 inward
18:46:53 transfer
2016668094
13/07/23 outward
18:52:43 transfer

Statement
13/07/23 outward
21:00:34 transfer
14/07/23 outward
₦2,110.00 Bose Modupe Ajiboye/8147579574/Palmpay good ₦45,216.28
08:42:21 transfer
local
14/07/23
₦3,000.00 funds Daniel Akinyele Pelumi/2002753296/Kuda fbsheb ₦48,216.28
09:57:33
transfer
14/07/23 outward
11:06:33 transfer
14/07/23 outward
11:11:29 transfer
14/07/23 outward
11:13:09 transfer

₦2,110.00 food ₦38,376.28
14/07/23 outward Mmesoma Beauty Obasi/1569406283/Access

₦2,110.00 light ₦36,266.28

₦510.00 data ₦35,756.28
14/07/23 inward kip:opay/serah abisola

20:40:08 ₦16,700.00 transfer Serah Abisola Aina/09114749005/Paycom(Opay) aina/transfer from to azeez ₦52,456.28

14/07/23 inward
20:40:08 transfer
2016668094

₦2,110.00 food ₦50,296.28

₦2,110.00 food ₦48,186.28

₦2,010.00 food ₦46,176.28
14/07/23 outward
₦3,310.00 Azubuike Job Agbo/1517658571/Access Bank charger ₦42,866.28
21:30:28 transfer
15/07/23 outward
₦810.00 Aniekan Akpan/8109648789/Paycom(Opay) google ₦42,056.28
06:34:16 transfer

₦6,000.00 ₦48,056.28
₦800.00 mod/palmpay - bose ₦48,856.28

Statement
modupe a

₦3,110.00 food ₦45,746.28

₦1,110.00 food ₦44,636.28
15/07/23 outward Oluwakemi Amope Tijani/2263777628/Zenith

₦6,010.00 food ₦38,626.28

₦23,200.00 ₦61,826.28

15/07/23 inward
17:00:52 transfer
2016668094
15/07/23 outward
17:30:45 transfer

₦2,510.00 food ₦58,756.28

₦1,500.00 ₦60,256.28
15/07/23 outward
18:41:03 transfer
15/07/23 inward Palmpay - Bose Modupe mod/palmpay - bose
₦1,000.00 ₦60,446.28
19:07:13 transfer Ajiboye/8147579574/Palmpay modupe a
₦200.00 mod/palmpay - bose ₦60,646.28
modupe a

₦510.00 food ₦60,136.28
₦1,000.00 mod/palmpay - bose ₦61,136.28
modupe a

₦510.00 data ₦60,626.28
15/07/23 outward
₦4,010.00 Opeyemi Yemisi Adeshola/9054762394/Palmpay meat ₦56,616.28
21:02:31 transfer

₦7,010.00 drinks ₦49,606.28

₦2,610.00 good ₦46,996.28

Statement
16/07/23 outward
14:27:49 transfer
₦1,000.00 mod/palmpay - bose ₦47,486.28
modupe a
16/07/23 outward
15:20:59 transfer

₦1,610.00 hots ₦29,846.28

₦610.00 food ₦29,236.28


16/07/23 inward
23:06:14 transfer
2016668094
16/07/23 outward Mustapha Ojo

₦7,010.00 facebook ₦32,176.28
23:09:48 transfer Olusegun/9014974213/Paycom(Opay)

₦510.00 food ₦31,666.28
17/07/23 outward
₦810.00 Aniekan Akpan/8109648789/Paycom(Opay) numbe ₦30,856.28
17:31:06 transfer

₦2,110.00 food ₦28,746.28
₦1,000.00 mod/palmpay - bose ₦29,746.28
modupe a
18/07/23 outward [Abubakar] Abba

₦710.00 food ₦29,036.28
18:46:59 transfer Ibrahim/9026517439/Paycom(Opay)
19/07/23 inward Palmpay - Sqboy kip:pap/palmpay - sqboy

₦4,500.00 ₦33,536.28
02:13:26 transfer Sqbadboy/9136294638/Palmpay s/palmpay - sqboy sqbadb
19/07/23 outward
₦2,310.00 Aniekan Akpan/8109648789/Paycom(Opay) number ₦31,226.28
02:14:05 transfer
19/07/23 outward
03:43:23 transfer

₦510.00 data ₦29,706.28

₦210.00 good ₦29,496.28

Statement

₦1,500.00 ₦30,996.28
19/07/23 inward Akinyele Daniel Pelumi/2076856903/United Bank kip:uba/akinyele daniel

₦1,500.00 ₦32,496.28
12:08:38 transfer For Africa pe/mob/uto/azeez abdula/
kip:polaris/sadiq
19/07/23 inward
₦4,000.00 Sadiq Nasir/3052779264/Polaris Bank nasir/dgbnk:vulte ft from: ₦36,496.28
13:06:53 transfer
sadiq
19/07/23 outward
₦1,510.00 Robo Surface/7018927046/Palmpay food ₦34,986.28
13:12:01 transfer
19/07/23 outward
₦1,010.00 Safiyanu Yaro Garba/6027070954/Keystone Bank food ₦33,976.28
13:13:54 transfer
19/07/23 outward
13:26:14 transfer
19/07/23 outward
₦510.00 Okanlawon Oluwatoyin A/0150095571/Gtbank Plc food ₦32,656.28
13:52:59 transfer
19/07/23 outward
₦1,510.00 Iniobong Clement Etim/0689528394/Access Bank banana ₦31,146.28
14:14:59 transfer

₦1,110.00 food ₦30,036.28
19/07/23 outward
₦7,540.00 Gamerite Mrs/8197085096/Moniepoint Mfb okay ₦22,496.28
17:29:53 transfer

₦1,110.00 fooo ₦21,386.28

₦1,010.00 food ₦20,376.28

₦1,100.00 ₦21,476.28
09:54:24 transfer Communications/1227775191/Zenith Bank Plc commun/logistics

₦510.00 good ₦20,966.28
21/07/23 outward Dada Gideon Oluwasesan/3193063283/First Bank

₦1,010.00 food ₦19,956.28

₦100.00 airtime ₦19,856.28
12:49:10 2347039549908

₦25,000.00 ₦44,856.28
13:01:06 transfer Communications/1227775191/Zenith Bank Plc commun/fan

21/07/23 inward
₦50.00 Cbn//Zenith Bank Plc funds transfer - ₦44,806.28
13:01:06 transfer
2016668094

Statement
21/07/23 ₦19,010.00 outward Jeremiah And Nonye/0199486772/Union Bank fan ₦25,796.28

13:21:11 transfer
21/07/23 outward
₦1,010.00 Hammed Sakirat Afolake/0677003596/Gtbank Plc spoon ₦24,786.28
15:00:39 transfer
21/07/23 outward Oluwayemisi Temitope

₦1,010.00 bread ₦23,776.28
15:03:34 transfer Adeyeba/8030640603/Paycom(Opay)

₦1,110.00 food ₦22,666.28

₦2,610.00 food ₦20,056.28
kip:opay/caleb asonye
21/07/23 inward Caleb Asonye
₦5,000.00 anoru/transfer from to ₦25,056.28
21:24:41 transfer Anoruo/09030727067/Paycom(Opay)
azeez
22/07/23 outward
18:07:43 transfer

₦2,010.00 drinks ₦18,036.28

₦510.00 food ₦17,526.28
23/07/23 outward
₦2,010.00 Amusa B Damilola/0046770402/Access Bank who ₦15,516.28
20:36:24 transfer


₦510.00 for ₦12,496.28
kip:pap/palmpay -
₦1,000.00 timileyi/palmpay - timileyin ₦13,496.28
ol

₦2,110.00 good ₦11,386.28

₦1,310.00 food ₦10,076.28
25/07/23 inward kip:gtb/moses rukevwe

₦2,000.00 Moses Rukevwe Timothy/0169383249/Gtbank Plc ₦12,076.28
00:33:49 transfer timo/via gtworld
25/07/23 outward
₦5,010.00 Bose Modupe Ajiboye/8147579574/Palmpay good ₦7,066.28
15:40:52 transfer
25/07/23 outward
17:11:21 transfer

Statement
25/07/23 ₦6,500.00 inward Abdulahi Abdulahi kip:opay/abdulahi abdulahi ₦9,926.28

25/07/23 outward
18:13:04 transfer
kip:opay/ismail
25/07/23 inward
₦17,740.00 Ismail Okanlawon/09135729601/Paycom(Opay) okanlawon/transfer from to ₦26,656.28
19:44:34 transfer
azeez,

25/07/23 inward
19:44:34 transfer
2016668094

₦5,110.00 food ₦21,496.28

₦1,010.00 food ₦20,486.28

₦3,200.00 ₦23,686.28
25/07/23 outward
₦2,410.00 Aniekan Akpan/8109648789/Paycom(Opay) google voice ₦21,276.28
21:31:27 transfer

₦510.00 data ₦20,766.28

₦310.00 data ₦20,456.28
26/07/23 ₦11,800.00 inward Miracle Miria Ezra/09112870051/Paycom(Opay) kip:opay/miracle miria ₦32,256.28

20:04:02 transfer ezra/transfer from to azeez

26/07/23 inward
20:04:02 transfer
2016668094

₦1,610.00 drinks ₦30,596.28
26/07/23 outward
21:13:16 transfer

₦1,510.00 food ₦26,926.28
kip:opay/olawale
26/07/23 inward
22:00:12 transfer
azeez, a
26/07/23 inward kip:polaris/sunday paul

₦3,500.00 Sunday Paul Akinbo/3056380075/Polaris Bank ₦30,726.28
23:13:21 transfer akinbo/dgbnk:vulte ft from
26/07/23 outward
₦3,510.00 Sunday Paul Akinbo/8901955208/Palmpay good ₦27,216.28
23:22:44 transfer

Statement
local
27/07/23
₦3,000.00 funds Daniel Akinyele Pelumi/2002753296/Kuda bbbgg ₦30,216.28
10:25:35
transfer
27/07/23 outward
10:42:24 transfer
27/07/23 outward
11:00:20 transfer
27/07/23 outward
₦1,110.00 Anthony Ventures 3/8208097850/Moniepoint Mfb food ₦24,136.28
11:49:54 transfer
27/07/23 outward
13:23:15 transfer
27/07/23 outward Adekunle Taofeek

₦7,010.00 food ₦16,116.28
17:52:44 transfer Ayobami/7056225577/Paycom(Opay)

₦510.00 find ₦15,606.28

₦17,800.00 ₦33,406.28

27/07/23 inward
19:17:59 transfer
2016668094
27/07/23
₦3,000.00 Azeez Abdulahi/20000001731129/Kuda plain savings ₦30,356.28
19:20:12
27/07/23 inward Oluwatobiloba Covenant kip:opay/oluwatobiloba

₦1,000.00 ₦31,356.28
19:32:46 transfer Fasuyi/09045995792/Paycom(Opay) cove/transfer from to azeez
27/07/23 outward Raymond Monkpe

₦1,210.00 drink ₦30,146.28
19:56:47 transfer Ernest/8148633347/Paycom(Opay)
27/07/23 spend
₦121.00 Azeez Abdulahi/20000000247230/Kuda spend and save ₦30,025.28
19:56:47 and save
27/07/23 outward
₦3,010.00 Grace Mfon Samuel/8023659618/Palmpay food ₦27,015.28
20:26:37 transfer
27/07/23 spend
20:26:37 and save

₦12,000.00 ₦38,714.28

28/07/23 inward
10:40:54 transfer
2016668094

₦2,110.00 food ₦36,554.28

Statement
28/07/23 spend
10:50:45 and save
28/07/23
11:10:52
28/07/23 outward
₦1,010.00 Saidu Quadri Adamu/9035864376/Palmpay food ₦33,333.28
11:16:08 transfer
28/07/23 spend
11:16:09 and save
28/07/23 outward
₦11,010.00 Peterwisenterprise/8161297203/Moniepoint Mfb cloth ₦22,222.28
11:30:14 transfer
28/07/23 spend
₦1,101.00 Azeez Abdulahi/20000000247230/Kuda spend and save ₦21,121.28
11:30:14 and save
28/07/23 outward Blessing Damilola

₦3,110.00 dress ₦18,011.28
12:01:09 transfer Adetifa/7084369994/Paycom(Opay)
28/07/23 spend
12:01:11 and save
28/07/23 outward
12:18:10 transfer
28/07/23 spend
12:18:10 and save

₦200.00 airtime ₦16,279.28
14:25:35 2347089935438
28/07/23 spend
14:25:35 and save

₦510.00 food ₦15,749.28
28/07/23 spend
16:05:02 and save

₦1,210.00 drinks ₦14,488.28
28/07/23 spend
19:07:40 and save
28/07/23 outward
₦1,510.00 Joy Nelson George/0090288323/Access Bank food ₦12,857.28
19:10:54 transfer
28/07/23 spend
19:10:55 and save

₦510.00 drinks ₦12,196.28

Statement
28/07/23 spend
19:23:46 and save

₦2,010.00 turkey ₦10,135.28
28/07/23 spend
19:55:49 and save

₦510.00 food ₦9,424.28
28/07/23 spend
20:40:52 and save
29/07/23 inward Abdulsamad Yaro kip:opay/abdulsamad yaro

₦3,800.00 ₦13,173.28

₦500.00 ₦13,673.28
29/07/23 outward
05:33:25 transfer
29/07/23 spend
05:33:26 and save

₦510.00 food ₦9,302.28
29/07/23 ₦51.00 spend Azeez Abdulahi/20000000247230/Kuda spend and save ₦9,251.28

05:36:58 and save
29/07/23 outward Morenike Omowunmi

₦1,210.00 food ₦8,041.28
12:11:47 transfer Oyegbola/9550179452/Palmpay
29/07/23 spend
12:11:47 and save
29/07/23 outward
₦810.00 Gamerite Mrs/8197085096/Moniepoint Mfb drinks ₦7,110.28
13:57:23 transfer
29/07/23 spend
13:57:23 and save


29/07/23 inward
14:31:44 transfer
2016668094
29/07/23 outward Oluwaremilekun Akin

₦14,010.00 facebook ₦7,969.28
14:32:26 transfer Akintayo/8156880113/Paycom(Opay)

Statement
29/07/23 spend
14:32:26 and save
29/07/23 outward
₦1,010.00 Adegbola Yusuf Adeola/0122476287/Gtbank Plc food ₦5,558.28
15:05:59 transfer
29/07/23 spend
15:05:59 and save

₦2,110.00 food ₦3,347.28
29/07/23 spend
18:26:10 and save

₦200.00 airtime ₦2,936.28
19:09:29 2348085113381
29/07/23 spend
19:09:29 and save
kip:opay/abigail
azeez

29/07/23 inward
20:19:52 transfer
2016668094

₦1,010.00 food ₦13,856.28

21:48:45 and save

30/07/23 outward Joseph Eno Blessing/2160169090/United Bank

₦1,510.00 house ₦15,245.28
30/07/23 spend
07:09:26 and save
30/07/23 outward
15:06:06 transfer
30/07/23 spend
15:06:06 and save

₦510.00 data ₦13,473.28
30/07/23 spend
16:18:23 and save
30/07/23 outward

Statement
17:34:57 ₦2,010.00 transfer Joy Nelson George/0090288323/Access Bank food ₦11,412.28
30/07/23 spend
17:34:58 and save
30/07/23 outward
20:43:15 transfer
30/07/23 spend
20:43:15 and save
31/07/23 outward
₦1,010.00 Tammy Ventures 2/8208106121/Moniepoint Mfb bike ₦4,415.28
09:34:13 transfer
31/07/23 spend
09:34:14 and save

₦12,000.00 ₦16,314.28

31/07/23 inward
14:11:00 transfer
2016668094
31/07/23 outward
14:21:31 transfer
31/07/23 spend
14:21:31 and save
31/07/23 outward
14:37:29 transfer
31/07/23 spend
14:37:29 and save
31/07/23 inward kip:access/olatunji femi

₦5,000.00 Olatunji Femi Olateru/1375816821/Access Bank ₦17,942.28
14:45:52 transfer olat/trffrm olatunji femi
31/07/23 outward Mojeed Olawale

₦1,010.00 face ₦16,932.28
15:28:41 transfer Adeseolu/9039921466/Paycom(Opay)
31/07/23 spend
15:28:41 and save
31/07/23 outward Faruk Olatunde

₦1,010.00 face ₦15,821.28
15:30:08 transfer Oyewo/7034494429/Paycom(Opay)
31/07/23 spend
15:30:08 and save

₦2,010.00 facebook ₦13,710.28
31/07/23 spend
16:19:42 and save

Statement

₦510.00 data ₦12,999.28
31/07/23 spend
16:55:41 and save

₦17,000.00 ₦29,948.28

31/07/23 inward
17:39:47 transfer
2016668094
31/07/23 outward Amohullah Adebayo

₦610.00 facebook ₦29,288.28
17:45:09 transfer Yaya/8077798323/Paycom(Opay)
31/07/23 spend
17:45:10 and save
31/07/23
17:49:21
31/07/23 outward
18:07:01 transfer
31/07/23 spend
18:07:01 and save
31/07/23 outward
18:15:32 transfer
31/07/23 ₦1,112.00 spend Azeez Abdulahi/20000000247230/Kuda spend and save ₦1,984.28

18:15:33 and save

₦500.00 airtime ₦1,484.28
18:27:34 2348115923475
31/07/23 spend
18:27:34 and save

₦510.00 facebook ₦924.28
31/07/23 spend
₦51.00 Azeez Abdulahi/20000000247230/Kuda spend and save ₦873.28
18:35:28 and save
31/07/23 spend
18:49:17 and save
31/07/23
₦9,000.00 Azeez Abdulahi/20000001731129/Kuda birthday money withdrawal ₦19,376.88
18:49:33

₦2,010.00 food ₦17,366.88

Statement

18:54:52 and save

₦2,110.00 food ₦15,055.88
31/07/23 spend
19:30:33 and save
31/07/23 outward
₦2,010.00 Grace Mfon Samuel/8023659618/Palmpay food ₦12,834.88
19:50:40 transfer
31/07/23 spend
19:50:40 and save

₦1,010.00 food ₦11,623.88
31/07/23 spend
19:52:34 and save
₦500.00 mod/palmpay - bose ₦12,022.88
modupe a
01/08/23 outward Idris Olamide

₦1,000.00 number ₦11,022.88
11:11:47 transfer Okunola/8145761658/Paycom(Opay)
01/08/23 spend
11:11:47 and save
01/08/23 outward Esther Olaide

₦1,000.00 food ₦9,922.88
11:29:33 transfer Ajimudidun/9048129157/Paycom(Opay)
01/08/23 spend
11:29:34 and save

₦2,000.00 ₦11,822.88
02/08/23 inward Faruk Olatunde kip:opay/faruk olatunde

₦1,500.00 ₦13,322.88
07:27:38 transfer Oyewo/07034494429/Paycom(Opay) oye/transfer from to azeez
02/08/23 outward Faruk Olatunde

₦1,500.00 food ₦11,822.88
07:39:04 transfer Oyewo/7034494429/Paycom(Opay)
02/08/23 spend
07:39:04 and save
kip:access/damilola
02/08/23 inward Damilola Tawakalitu Ofili/0806711575/Access
₦15,000.00 tawakalit/trffrm damilola ₦26,672.88
tawa

02/08/23 inward
14:45:24 transfer
2016668094

Statement
02/08/23 ₦1,000.00 outward Ademola Ayomide food ₦25,622.88

02/08/23 spend
14:49:27 and save

₦1,000.00 food ₦24,522.88
02/08/23 spend
14:50:57 and save

₦1,100.00 ₦25,522.88
02/08/23 outward
15:42:36 transfer
02/08/23 spend
15:42:38 and save

₦100.00 ₦25,072.88
02/08/23 outward Daniel Arobor

₦1,000.00 swim ₦24,072.88
17:13:29 transfer Momnang/9017820015/Paycom(Opay)
02/08/23 spend
17:13:29 and save
02/08/23 outward
₦200.00 Bose Modupe Ajiboye/8147579574/Palmpay water ₦23,772.88
18:05:20 transfer
02/08/23 spend
18:05:20 and save
02/08/23 outward Oluwagbebe Kehinde

₦2,100.00 food ₦21,652.88
18:27:55 transfer Taofeek/0200917103/Gtbank Plc
02/08/23 spend
18:27:57 and save
kip:opay/amohullah
03/08/23 inward Amohullah Adebayo
₦1,500.00 adebayo /transfer from to ₦22,942.88
10:15:25 transfer Yaya/08077798323/Paycom(Opay)
azeez
03/08/23 outward
10:24:20 transfer
03/08/23 spend
10:24:20 and save
03/08/23 outward
12:16:31 transfer
03/08/23 spend
12:16:31 and save

Statement

₦2,100.00 food ₦13,296.88
03/08/23 spend
12:48:03 and save

₦1,200.00 drink ₦11,886.88
03/08/23 spend
14:06:32 and save

₦200.00 airtime ₦11,566.88
14:41:44 2348088352200
03/08/23 spend
14:41:44 and save
03/08/23 spend
16:52:16 and save

₦1,000.00 food ₦13,226.88
03/08/23 spend
17:42:35 and save
03/08/23 outward
18:02:08 transfer
03/08/23 spend
18:02:08 and save
03/08/23 outward Oluwaseun Oluwatobi

₦1,100.00 food ₦11,476.88
03/08/23 spend
19:02:49 and save
kip:opay/abigail
azeez

03/08/23 inward
19:03:53 transfer
2016668094
kip:opay/abigail
azeez

03/08/23 inward
20:13:15 transfer
2016668094
03/08/23 outward

Statement
20:18:03 ₦1,400.00 transfer Joy Nelson George/0090288323/Access Bank food ₦41,966.88
03/08/23 spend
20:18:03 and save
03/08/23 outward
20:26:26 transfer
03/08/23 spend
20:26:27 and save
03/08/23 outward
21:18:29 transfer
03/08/23 spend
21:18:29 and save
03/08/23 inward Faruk Olatunde kip:opay/faruk olatunde

₦1,000.00 ₦33,289.88
22:34:58 transfer Oyewo/07034494429/Paycom(Opay) oye/transfer from to azeez
04/08/23 outward
12:10:02 transfer
04/08/23 spend
12:10:02 and save
04/08/23 outward
12:33:19 transfer
04/08/23 spend
12:33:19 and save


₦500.00 drinks ₦28,289.88
04/08/23 spend
21:58:43 and save
05/08/23 inward Mimah Luxury Hairs kip:access/mimah luxury

₦14,000.00 ₦42,239.88
00:52:32 transfer Enterprises/1711574774/Access Bank hairs/trffrm mimah luxury

05/08/23 inward
00:52:32 transfer
2016668094
05/08/23 outward
00:57:14 transfer
05/08/23 spend
00:57:15 and save
05/08/23 spend
05:01:55 and save

Statement

₦100.00 ₦42,089.88

₦1,100.00 food ₦40,989.88
05/08/23 spend
07:38:26 and save
05/08/23 inward Damilare Treasure kip:opay/damilare treasure

₦3,000.00 ₦43,879.88
08:08:44 transfer Ayorinde/09031848090/Paycom(Opay) /transfer from to azeez
05/08/23 outward
09:06:16 transfer
05/08/23 spend
09:06:16 and save

₦1,110.00 food ₦41,669.88
05/08/23 spend
13:58:59 and save
05/08/23 outward
14:01:19 transfer
05/08/23 spend
14:01:19 and save

₦8,200.00 ₦31,487.88
05/08/23 spend
17:06:39 and save
05/08/23 spend
17:07:13 and save
05/08/23 outward
₦2,710.00 Esther Olamiposi Adebole/8900216000/Palmpay drinks ₦30,776.88
17:48:06 transfer
05/08/23 spend
17:48:07 and save
05/08/23 outward
17:57:39 transfer
05/08/23 spend
17:57:40 and save

₦1,010.00 food ₦18,044.88
05/08/23 spend

Statement
20:06:19 ₦101.00 and save Azeez Abdulahi/20000000247230/Kuda spend and save ₦17,943.88

₦510.00 food ₦17,433.88
05/08/23 spend
20:20:13 and save
05/08/23 outward
₦10,410.00 reversal of food ₦27,792.88
23:21:11 transfer

₦11,600.00 ₦39,392.88

06/08/23 inward
01:41:07 transfer
2016668094

₦210.00 data ₦39,132.88
06/08/23 spend
09:31:21 and save
06/08/23 outward
13:12:28 transfer
06/08/23 spend
13:12:28 and save
06/08/23 outward
₦510.00 Kabiru Sada/1429019666/Access Bank food ₦23,718.88
13:18:57 transfer

13:18:57 and save

₦510.00 food ₦23,157.88
06/08/23 spend
13:32:39 and save

₦2,110.00 food ₦20,996.88
06/08/23 spend
13:49:19 and save
06/08/23 spend
16:25:40 and save
kip:pap/palmpay -
06/08/23 inward Palmpay - Remilekun
₦1,500.00 remileku/palmpay - ₦25,435.88
16:41:57 transfer Moses/9024669642/Palmpay
remilekun mo
06/08/23 outward

Statement
16:50:51 transfer
06/08/23 spend
16:50:52 and save
06/08/23 outward
17:13:03 transfer
06/08/23 spend
17:13:03 and save
07/08/23 outward
12:03:57 transfer
07/08/23 spend
12:03:58 and save

₦510.00 data ₦20,162.88
07/08/23 spend
19:02:46 and save

₦12,500.00 Serah Abisola Aina/09114358310/Paycom(Opay) ₦32,611.88
19:29:34 transfer aina/transfer from to azeez

07/08/23 inward
19:29:34 transfer
2016668094
07/08/23 outward
₦15,010.00 Bashiru Owolabi Yusuf/0125940613/Gtbank Plc food ₦17,551.88
20:35:06 transfer
07/08/23 spend
20:35:06 and save
07/08/23 spend
20:35:51 and save
08/08/23 outward Adeshina Bidemi Adejimi/2379646519/Zenith

₦1,510.00 food ₦16,526.88
08/08/23 spend
11:52:58 and save
08/08/23 outward Deborah Funmilola

₦510.00 food ₦15,865.88
11:55:30 transfer Olowolayemo/8163596109/Paycom(Opay)
08/08/23 spend
11:55:30 and save

₦500.00 airtime ₦15,314.88
12:12:45 2349152809794
08/08/23 spend
12:12:45 and save

Statement
₦400.00 mod/palmpay - bose ₦15,664.88
modupe a
08/08/23 outward
20:50:35 transfer
08/08/23 spend
20:50:35 and save

₦1,010.00 food ₦10,078.88
08/08/23 spend
21:51:36 and save
08/08/23 outward
₦510.00 Olawale Olaleye/9077329990/Paycom(Opay) good ₦9,467.88
22:03:01 transfer
08/08/23 spend
22:03:01 and save

₦15,000.00 ₦24,416.88

08/08/23 inward
22:10:52 transfer
2016668094
08/08/23 outward
22:16:43 transfer
08/08/23 spend
22:16:45 and save

₦7,000.00 ₦9,355.88

₦1,310.00 food ₦8,045.88
09/08/23 spend
10:11:33 and save
09/08/23 spend
12:30:34 and save

₦510.00 data ₦10,204.88
09/08/23 spend
18:19:10 and save
09/08/23 inward Esther Busoye kip:opay/esther busoye

₦13,300.00 ₦23,453.88
19:50:51 transfer Okunade/09132051106/Paycom(Opay) okun/transfer from to azeez

Statement

09/08/23 inward
19:50:51 transfer
2016668094
09/08/23 outward
20:15:56 transfer
09/08/23 spend
20:15:58 and save
09/08/23 spend
20:17:01 and save
09/08/23 outward Yohanna Sim Joy/2135776548/United Bank For

₦610.00 drinks ₦12,982.88
09/08/23 spend
20:32:27 and save
kip:opay/oluchi mary
10/08/23 inward
₦97,500.00 Oluchi Mary Peter/08102625789/Paycom(Opay) peter/transfer from to ₦110,421.88
03:50:19 transfer
azeez,

10/08/23 inward
03:50:19 transfer
2016668094
10/08/23 outward
04:51:23 transfer
10/08/23 spend
04:51:23 and save
10/08/23 spend
06:00:34 and save
10/08/23 outward Elizabeth Ochuole Ogar/0058223648/Access

₦1,010.00 food ₦54,416.88
10/08/23 spend
11:35:48 and save

₦5,010.00 food ₦49,305.88
10/08/23 spend
11:37:25 and save

₦4,110.00 food ₦44,694.88
10/08/23 spend
11:57:20 and save

₦5,110.00 food ₦39,173.88

Statement
10/08/23 spend
12:03:28 and save
10/08/23 outward
12:21:05 transfer
10/08/23 spend
12:21:07 and save
10/08/23 outward
12:21:23 transfer
10/08/23 spend
12:21:24 and save
10/08/23 outward
13:42:30 transfer
10/08/23 spend
13:42:31 and save

₦1,010.00 food ₦7,314.88
10/08/23 spend
14:08:47 and save

₦2,010.00 food ₦5,203.88
10/08/23 spend
14:47:43 and save

₦410.00 food ₦4,592.88
10/08/23 spend
17:14:22 and save

₦1,710.00 food ₦2,841.88
10/08/23 spend
17:34:20 and save

₦1,610.00 food ₦1,060.88
10/08/23 spend
17:40:56 and save
10/08/23 spend
18:59:24 and save

₦5,000.00 ₦10,856.88

Statement
10/08/23 outward
₦2,310.00 Mariam Okel Isaac/7025762634/Palmpay fuel ₦8,546.88
20:03:35 transfer
10/08/23 spend
20:03:35 and save

₦510.00 food ₦7,805.88
10/08/23 spend
20:36:02 and save
10/08/23 inward Billybone Concepts 1/1017432705/Moniepoint kip:090405/ billybone

₦20,600.00 ₦28,354.88
22:09:42 transfer Mfb concept/transfer from billy

10/08/23 inward
22:09:42 transfer
2016668094
10/08/23 outward
22:14:15 transfer
10/08/23 spend
22:14:16 and save
11/08/23 spend
00:01:06 and save
kip:opay/grace
11/08/23 inward
₦40,480.00 Grace Avissey/09016761465/Paycom(Opay) avissey/transfer from to ₦59,056.88
03:26:01 transfer
azeez, abd

11/08/23 inward
03:26:01 transfer
2016668094
11/08/23 outward
03:40:59 transfer
11/08/23 spend
03:40:59 and save
11/08/23 outward Opeyemi Dorcas

₦2,110.00 food ₦29,385.88
11/08/23 spend
08:00:11 and save
kip:pap/palmpay -
11/08/23 inward
09:36:35 transfer
abdulahi aze

11/08/23 inward
09:36:35 transfer
2016668094
11/08/23 outward

Statement
09:39:16 ₦25,010.00 transfer Barakat Opeyemi Mojeed/9021989950/Palmpay food ₦29,114.88
11/08/23 spend
09:39:16 and save

₦1,010.00 good ₦25,603.88
11/08/23 spend
09:55:26 and save

₦3,110.00 food ₦22,392.88
11/08/23 spend
10:01:33 and save
11/08/23 spend
14:15:37 and save

₦7,210.00 food ₦20,496.88
11/08/23 spend
15:15:22 and save

₦2,110.00 fuel ₦17,665.88
11/08/23 spend
17:07:34 and save

₦1,010.00 food ₦16,444.88
11/08/23 spend
20:28:15 and save
12/08/23 spend
09:08:08 and save

₦380.00 food ₦16,996.88
12/08/23 spend
09:08:40 and save

₦5,110.00 food ₦11,848.88
12/08/23 spend
13:12:11 and save

₦1,510.00 hair ₦9,827.88

Statement
12/08/23 spend
15:06:51 and save

₦50,000.00 ₦59,676.88

12/08/23 inward
15:37:13 transfer
2016668094

₦50,000.00 ₦109,626.88

12/08/23 inward
15:37:47 transfer
2016668094

₦16,000.00 ₦125,576.88

12/08/23 inward
15:38:15 transfer
2016668094

₦120,010.00 freezer ₦5,516.88
12/08/23 outward
16:42:29 transfer
12/08/23 spend
16:42:29 and save
12/08/23 outward
₦210.00 Bose Modupe Ajiboye/8147579574/Palmpay food ₦1,225.88
17:01:54 transfer
12/08/23 spend
17:01:55 and save
12/08/23 spend
20:16:45 and save
12/08/23 inward kip:opay/jubril. idris

₦4,500.00 Jubril. Idris Turum/08159803007/Paycom(Opay) ₦6,796.88
21:36:37 transfer turu/transfer from to azeez
12/08/23 outward
21:38:11 transfer
12/08/23 spend
21:38:12 and save
13/08/23 spend
09:52:58 and save

₦1,610.00 food ₦1,176.88

Statement
13/08/23 spend
09:53:56 and save
13/08/23 outward
₦1,010.00 Bose Modupe Ajiboye/8147579574/Palmpay food ₦5.88
14:03:57 transfer

₦5,000.00 ₦5,005.88
local
13/08/23
₦4,300.00 funds Akpan, Michael Aniekan/2006435219/Kuda number ₦705.88
22:23:16
transfer
13/08/23 spend
22:23:16 and save
14/08/23 spend
08:54:02 and save

₦200.00 ₦1,066.88

₦510.00 data ₦556.88
14/08/23 spend
09:10:53 and save

₦2,000.00 ₦2,505.88
21:00:56 transfer Mojeed/09021989950/Paycom(Opay) mo/cho
14/08/23 outward
21:03:07 transfer

21:03:08 and save

₦510.00 the ₦884.88
15/08/23 spend
12:13:48 and save

₦2,500.00 ₦3,333.88
16/08/23 outward
₦1,510.00 Allen Abosede Moses/8130316182/Palmpay number ₦1,823.88
16:08:22 transfer
16/08/23 spend
16:08:23 and save

₦560.00 food ₦1,112.88
16/08/23 spend

Statement

₦510.00 food ₦546.88
16/08/23 spend
16:57:31 and save

₦270.00 drink ₦225.88
16/08/23 spend
19:21:36 and save
kip:opay/oluwaseye
16/08/23 inward Oluwaseye Kolawole
₦2,000.00 kolawole/transfer from to ₦2,198.88
19:56:22 transfer Aminu/08085982419/Paycom(Opay)
azeez
16/08/23 spend
20:03:54 and save
16/08/23 outward
20:31:04 transfer
16/08/23 spend
20:31:05 and save
local
16/08/23
₦2,500.00 funds Sodiq Abu Abubakar/2007234103/Kuda vvv ₦3,525.88
20:44:29
transfer
16/08/23 outward
20:45:33 transfer
16/08/23 spend
20:45:34 and save
16/08/23 spend
21:19:38 and save
local
17/08/23
₦2,500.00 funds Daniel Akinyele Pelumi/2002753296/Kuda bdbd ₦4,666.88
12:39:17
transfer

₦510.00 gdjd ₦4,156.88
17/08/23 spend
12:47:12 and save
17/08/23 outward
12:49:30 transfer
17/08/23 spend
12:49:30 and save

Statement
17/08/23 ₦5,000.00 inward Palmpay - Bola Iyobosa/9045561071/Palmpay kip:pap/palmpay - bola ₦7,444.88

13:35:01 transfer iyo/palmpay - bola iyobosa:
17/08/23 outward
13:37:36 transfer
17/08/23 spend
13:37:36 and save
17/08/23 spend
13:56:09 and save

₦1,610.00 food ₦1,226.88
17/08/23 spend
18:42:20 and save
17/08/23 outward
₦810.00 Olaitan Adewole/9123354446/Paycom(Opay) drink ₦255.88
21:26:40 transfer
17/08/23 spend
21:26:40 and save
17/08/23 spend
21:27:24 and save

₦19,700.00 Serah Abisola Aina/09114749005/Paycom(Opay) ₦20,116.88
21:29:52 transfer aina/transfer from to azeez

17/08/23 inward
21:29:52 transfer
2016668094
17/08/23 outward
₦5,010.00 Aremu Hassan Taiwo/0032925771/Access Bank light ₦15,056.88
21:31:28 transfer
17/08/23 spend
21:31:28 and save
17/08/23 outward
21:37:10 transfer
17/08/23 spend
21:37:10 and save
17/08/23 spend
21:37:40 and save

₦710.00 drinks ₦12,836.88
17/08/23 spend
21:39:14 and save

₦1,510.00 food ₦11,255.88

Statement
17/08/23 spend
21:42:53 and save
18/08/23 spend
11:13:03 and save
18/08/23 outward
12:12:52 transfer
18/08/23 spend
12:12:52 and save
18/08/23 outward
₦510.00 Slay With Ajoke/8186762570/Palmpay bike ₦9,265.88
12:14:45 transfer
18/08/23 spend
12:14:45 and save
18/08/23 inward kip:pap/palmpay - slay

₦1,900.00 Palmpay - Slay Ajoke/8186762570/Palmpay ₦11,114.88
16:03:33 transfer aj/palmpay - slay ajoke:8

₦1,910.00 food ₦9,204.88
18/08/23 spend
16:04:10 and save
18/08/23 spend
16:25:29 and save
18/08/23 outward
16:25:59 transfer
18/08/23 spend
16:25:59 and save

₦510.00 food ₦7,775.88
18/08/23 spend
16:27:24 and save

₦110.00 food ₦7,614.88
18/08/23 spend
17:35:10 and save
19/08/23 spend
18:25:05 and save

₦510.00 food ₦7,256.88

Statement

18:30:13 and save

₦510.00 food ₦6,695.88
19/08/23 spend
18:30:41 and save
abdula
19/08/23 inward kip:wema/olawale

₦500.00 Olawale Olaleye/0270681653/Wema Bank ₦12,144.88
23:06:50 transfer olaleye/kuda-food

₦2,500.00 ₦14,644.88
20/08/23 outward Chicken Republic Abule Egba

₦5,810.00 food ₦8,834.88
17:14:35 transfer Lagos/8331000173/Wema Bank
20/08/23 spend
17:14:35 and save

₦3,010.00 food ₦5,243.88
20/08/23 spend
18:25:46 and save
20/08/23 outward
19:05:19 transfer
20/08/23 spend
19:05:19 and save
20/08/23 spend
19:07:15 and save
20/08/23 spend
19:07:30 and save

₦510.00 food ₦3,406.88
21/08/23 spend
12:41:06 and save

₦510.00 food ₦2,845.88
21/08/23 spend
17:28:50 and save

₦1,110.00 food ₦1,684.88

Statement
21/08/23 spend
18:15:26 and save
21/08/23 outward
₦510.00 Beatrice 2/8250752864/Moniepoint Mfb food ₦1,063.88
19:25:45 transfer
21/08/23 spend
19:25:45 and save
21/08/23 spend
19:26:23 and save
21/08/23 outward
₦110.00 Beatrice 2/8250752864/Moniepoint Mfb food ₦1,115.88
19:26:47 transfer
21/08/23 spend
19:26:49 and save
21/08/23 outward
₦1,010.00 Amusa B Damilola/0046770402/Access Bank ajo ₦94.88
20:04:27 transfer
22/08/23 spend
19:58:55 and save

₦13,800.00 ₦13,956.88

22/08/23 inward
20:04:02 transfer
2016668094

₦1,910.00 food ₦11,996.88
22/08/23 spend
20:20:22 and save

₦810.00 food ₦10,995.88
22/08/23 spend
20:50:37 and save

₦2,250.00 bills ₦8,664.88
11:21:32 purchase
23/08/23 spend
11:21:32 and save
23/08/23 spend
11:25:13 and save
23/08/23 outward Adeola Oluwatoyin

₦1,710.00 food ₦7,226.88
19:27:38 transfer Adelowo/9024247763/Paycom(Opay)

Statement
23/08/23 spend
19:27:38 and save
23/08/23 outward
₦1,710.00 reversal of food ₦8,765.88
19:27:52 transfer
23/08/23 outward
₦2,110.00 Ridwan Adekunle/7056225577/Paycom(Opay) food ₦6,655.88
19:30:31 transfer
23/08/23 spend
19:30:31 and save
23/08/23 outward Adeola Oluwatoyin

₦1,710.00 fish ₦4,734.88
23/08/23 spend
19:33:09 and save

₦2,000.00 ₦6,563.88
23/08/23 spend
20:25:19 and save

₦2,110.00 food ₦5,006.88
23/08/23 spend
21:06:21 and save
kip:opay/olawale
23/08/23 inward
21:57:34 transfer
azeez, a
23/08/23 spend
22:34:59 and save

₦510.00 food ₦5,496.88
24/08/23 spend
04:02:52 and save
24/08/23 outward
04:03:03 transfer

₦510.00 hhh ₦5,445.88
24/08/23 spend
04:14:52 and save

₦510.00 food ₦4,884.88
24/08/23 spend
04:31:49 and save

Statement
24/08/23 outward
₦510.00 reversal of hhh ₦5,343.88
05:24:39 transfer
24/08/23 spend
09:50:17 and save
24/08/23 inward kip:access/arinze david

₦3,000.00 Arinze David Anyanwu/1489164049/Access Bank ₦8,496.88
11:33:37 transfer anyan/trfsentfrm arinze da
24/08/23 outward
11:34:41 transfer
24/08/23 spend
11:34:41 and save
24/08/23 spend
15:05:27 and save
24/08/23 outward Anthony Ezomoh

₦1,110.00 food ₦5,876.88
17:07:30 transfer Adokuru/6112674577/Paycom(Opay)
24/08/23 spend
17:07:30 and save

₦1,110.00 food ₦4,655.88
24/08/23 spend
17:52:57 and save
24/08/23 spend
18:55:50 and save
24/08/23 inward Oluwaseyi Rebecca kip:opay/oluwaseyi rebecca

₦20,400.00 ₦25,166.88
20:10:28 transfer Olatayo/09123496728/Paycom(Opay) /transfer from to azeez

24/08/23 inward
20:10:28 transfer
2016668094
24/08/23 outward
₦13,010.00 Adedapo John Olanrewaju/8086333894/Palmpay mirror ₦12,106.88
20:14:30 transfer
24/08/23 spend
20:14:30 and save
24/08/23 spend
21:18:48 and save

₦510.00 food ₦11,596.88
24/08/23 spend
21:39:52 and save

Statement
25/08/23 outward
₦510.00 Hammed Sakirat Afolake/0677003596/Gtbank Plc food ₦11,035.88
10:09:00 transfer
25/08/23 spend
10:09:01 and save

₦1,110.00 food ₦9,874.88
25/08/23 spend
10:19:56 and save

₦3,110.00 food ₦6,653.88
25/08/23 spend
10:33:21 and save
25/08/23 outward
10:45:31 transfer
25/08/23 spend
10:45:31 and save
25/08/23 outward
11:15:21 transfer
25/08/23 spend
11:15:21 and save

₦510.00 data ₦1,300.88
25/08/23 spend
15:25:49 and save
25/08/23 spend
26/08/23 outward
10:02:48 transfer
26/08/23 spend
10:02:50 and save
₦3,000.00 mod/palmpay - bose ₦4,125.88
modupe a

₦1,200.00 ₦5,325.88

₦1,110.00 food ₦4,215.88
26/08/23 spend

Statement
26/08/23 outward
12:53:55 transfer
26/08/23 spend
12:53:55 and save
26/08/23 inward Damilare Treasure kip:opay/damilare treasure

₦4,000.00 ₦5,013.88
13:13:06 transfer Ayorinde/09031848090/Paycom(Opay) /transfer from to azeez
26/08/23 spend
13:19:58 and save

₦100.00 airtime ₦5,406.88
15:02:09 2349042994929
26/08/23 spend
15:02:10 and save
26/08/23 outward Elizabeth Ochuole Ogar/0058223648/Access

₦1,110.00 food ₦4,286.88
26/08/23 spend
15:51:17 and save
26/08/23 outward
₦1,110.00 Husseini Abu/7051031069/Paycom(Opay) bike ₦3,065.88
16:32:20 transfer
26/08/23 spend
16:32:20 and save
27/08/23 spend
08:36:12 and save
27/08/23 outward
₦1,010.00 Amusa B Damilola/0046770402/Access Bank food ₦2,176.88
09:50:07 transfer
27/08/23 spend
09:50:07 and save

₦510.00 food ₦1,565.88
27/08/23 spend
09:51:11 and save

₦510.00 food ₦1,004.88
28/08/23 spend
11:25:37 and save
28/08/23 outward
₦510.00 Olawale Olaleye/9077329990/Paycom(Opay) fijdjd ₦443.88
11:29:54 transfer

Statement
28/08/23 spend
11:29:54 and save

₦1,000.00 ₦1,392.88
12:57:53 transfer Mojeed/09021989950/Paycom(Opay) mo/bares
kip:pap/palmpay -
28/08/23 inward Palmpay - Olasunkanmi John
₦41,000.00 olasunka/palmpay - ₦42,392.88
14:51:05 transfer Ajayi/9150253563/Palmpay
olasunkanmi j

28/08/23 inward
14:51:05 transfer
2016668094
28/08/23 outward
₦13,710.00 Jeremiah And Nonye/0199486772/Union Bank food ₦28,632.88
17:20:13 transfer
28/08/23 spend
17:20:13 and save
28/08/23 outward
₦2,010.00 Sunday N Okeke/8269821285/Moniepoint Mfb light ₦25,251.88
17:37:14 transfer
28/08/23 spend
17:37:15 and save
28/08/23 spend
17:42:31 and save

₦3,010.00 good ₦23,866.88
28/08/23 spend
17:51:50 and save

₦2,010.00 food ₦21,555.88
28/08/23 spend
17:52:28 and save
28/08/23 outward
17:54:47 transfer
28/08/23 spend
17:54:47 and save

₦2,010.00 gbese ₦18,233.88
28/08/23 spend
18:28:41 and save
28/08/23 outward
19:49:07 transfer

Statement

19:49:07 and save
28/08/23 outward
19:57:41 transfer
28/08/23 spend
19:57:41 and save
28/08/23 spend
20:00:57 and save
local
28/08/23
₦2,000.00 funds Safiyanu, Yaro Garba/2021686216/Kuda water ₦5,816.88
22:39:27
transfer
28/08/23 spend
22:39:27 and save

₦510.00 food ₦5,106.88
29/08/23 spend
10:34:31 and save
29/08/23 outward
10:43:39 transfer
29/08/23 spend
10:43:41 and save
29/08/23 outward Opeyemi Dorcas

₦510.00 food ₦3,104.88
29/08/23 spend
13:13:04 and save
29/08/23 inward Palmpay - Daniel Pelumi kip:pap/palmpay - daniel

17:42:43 ₦2,000.00 transfer Akinyele/9061632771/Palmpay p/palmpay - daniel pelumi ₦5,053.88
29/08/23 outward
17:51:25 transfer
29/08/23 spend
17:51:26 and save
29/08/23 spend
18:23:25 and save
29/08/23 inward Palmpay - Samuel Oluwaplumi kip:pap/palmpay - samuel

₦5,500.00 ₦10,376.88
19:18:05 transfer Hezekiah/9072257719/Palmpay o/palmpay - samuel oluwap
29/08/23 outward
19:18:20 transfer
29/08/23 spend

Statement
29/08/23 outward
₦110.00 Gamerite Mrs/8197085096/Moniepoint Mfb drinks ₦5,305.88
20:58:52 transfer
29/08/23 spend
20:58:52 and save
29/08/23 outward Adijat Juliana Adebisi/0010810562/Stanbicibtc

₦2,110.00 food ₦3,184.88
29/08/23 spend
21:29:00 and save
29/08/23 outward Ojo Gbemisola Alo/2126881684/United Bank For

₦410.00 food ₦2,563.88
29/08/23 spend
22:22:15 and save

₦1,610.00 food ₦912.88
30/08/23 spend
11:11:17 and save

₦1,500.00 ₦2,251.88

₦1,610.00 food ₦641.88
30/08/23 spend
11:13:25 and save

₦500.00 ₦980.88
14:13:17 transfer Mojeed/09021989950/Paycom(Opay) mo/big
30/08/23 spend
16:45:06 ₦1,036.00 and save Azeez Abdulahi/20000000247230/Kuda spend and save ₦2,016.88
30/08/23 outward
₦2,010.00 Jeremiah And Nonye/0199486772/Union Bank food ₦6.88
17:54:09 transfer
31/08/23 inward Micheal Babawale kip:opay/micheal babawale

₦67,600.00 ₦67,606.88
07:46:33 transfer Kolawole/08089317670/Paycom(Opay) k/transfer from to azeez

31/08/23 inward
07:46:33 transfer
2016668094

₦2,000.00 ₦69,556.88
kip:opay/olajide ola
31/08/23 inward
₦2,000.00 Olajide Ola Bankole/07040966674/Paycom(Opay) bankol/transfer from to ₦71,556.88

Statement
08:11:33 transfer azeez

₦3,010.00 food ₦68,546.88
31/08/23 spend
08:57:44 and save

₦2,410.00 drinks ₦65,835.88
31/08/23 spend
09:07:59 and save
31/08/23 outward
09:39:09 transfer
31/08/23 spend
09:39:09 and save
31/08/23 spend
09:55:48 and save

₦5,110.00 food ₦37,146.88
31/08/23 spend
09:56:23 and save
31/08/23 outward
₦2,010.00 Mayowa Koiki/8033232711/Paycom(Opay) ball ₦34,625.88
10:02:07 transfer
31/08/23 spend
10:02:07 and save

₦1,610.00 food ₦32,814.88
31/08/23 spend

₦5,110.00 food ₦27,543.88
31/08/23 spend
11:24:37 and save
31/08/23 outward
₦4,710.00 Lady T Store/5323887133/Moniepoint Mfb food ₦22,322.88
11:55:45 transfer
31/08/23 spend
11:55:45 and save

₦1,510.00 good ₦20,341.88

Statement
31/08/23 spend
12:32:27 and save
local
31/08/23
₦3,500.00 funds Safiyanu, Yaro Garba/2021686216/Kuda sjsjsjsj ₦23,690.88
13:59:00
transfer
31/08/23 spend
14:04:36 and save
31/08/23 outward
₦3,110.00 Kofoworola Bashorun/8900042115/Palmpay food ₦22,581.48
14:21:33 transfer
31/08/23 spend
14:21:33 and save

₦2,110.00 food ₦20,160.48
31/08/23 spend
17:50:21 and save
31/08/23 spend
21:36:40 and save

₦25,000.00 ₦45,476.88

31/08/23 inward
21:59:28 transfer
2016668094

₦500.00 data ₦44,926.88
01/09/23 spend
04:14:14 and save
01/09/23 outward
₦32,000.00 Isaac Akaba/8030818817/Palmpay food ₦12,876.88
09:44:36 transfer
01/09/23 spend
09:44:36 and save

₦2,100.00 fugue ₦7,576.88
01/09/23 spend
09:48:55 and save
01/09/23 spend
09:49:51 and save
local
01/09/23
₦2,700.00 funds Lynda Babasanya/2006988117/Kuda food ₦13,526.88
10:57:18
transfer

Statement
01/09/23 outward
11:43:51 transfer
01/09/23 spend
11:43:51 and save
kip:opay/toheeb
01/09/23 inward
₦700.00 Toheeb Kareem/09025612238/Paycom(Opay) kareem/transfer from to ₦10,596.88
12:23:19 transfer
azeez, abd
01/09/23 inward Deborah Favour kip:opay/deborah favour

₦2,300.00 ₦12,896.88
13:21:17 transfer Falowo/08089837387/Paycom(Opay) fal/transfer from to azeez

₦4,700.00 food ₦8,196.88
01/09/23 spend
13:33:00 and save
01/09/23 spend
13:54:19 and save

₦1,600.00 food ₦6,926.88
01/09/23 spend
18:33:25 and save
01/09/23 outward
₦2,000.00 Esther Olamiposi Adebole/9550588715/Palmpay fish ₦4,766.88
19:45:41 transfer
01/09/23 spend
19:45:42 and save
01/09/23 spend
21:10:28 and save
02/09/23 inward Ifeoma Christiana kip:opay/ifeoma christiana

₦20,600.00 ₦25,526.88
09:15:02 transfer Onyekomelu/09116950231/Paycom(Opay) /transfer from to azeez

02/09/23 inward
09:15:03 transfer
2016668094

₦94,350.00 ₦119,826.88

02/09/23 inward
10:00:46 transfer
2016668094

₦1,000.00 ₦120,776.88
02/09/23 outward
11:11:49 transfer

Statement
02/09/23 spend
11:11:49 and save

₦1,100.00 good ₦119,126.88
02/09/23 spend
11:22:13 and save
02/09/23 inward Innocent Anthony kip:opay/innocent anthony

₦10,500.00 ₦129,516.88
11:45:04 transfer Chima/07026453369/Paycom(Opay) c/transfer from to azeez

02/09/23 inward
11:45:04 transfer
2016668094
02/09/23 outward Oni Oluremi Sade/2024748300/United Bank For

₦95,000.00 food ₦34,466.88
02/09/23 spend
12:03:20 and save
02/09/23 spend
12:09:04 and save

₦2,100.00 food ₦32,526.88
02/09/23 spend
12:33:38 and save
₦1,500.00 mod/palmpay - bose ₦33,816.88
modupe a
02/09/23 spend
13:38:37 and save
kip:opay/abigail
azeez

02/09/23 inward
13:54:21 transfer
2016668094
02/09/23 outward
14:02:06 transfer
02/09/23 spend
14:02:07 and save

₦5,000.00 slippers ₦40,476.88
02/09/23 spend
14:02:52 and save

Statement
02/09/23 outward Adekunle Israel Adenekan/0027144937/Sterling

₦2,000.00 food ₦37,976.88
02/09/23 spend
14:23:25 and save

₦2,100.00 food ₦35,676.88
02/09/23 spend
15:38:55 and save
02/09/23 outward Daniel Chigozie

₦2,500.00 light ₦32,966.88
18:15:24 transfer Ogbonna/9125928513/Paycom(Opay)
02/09/23 spend
18:15:24 and save
02/09/23 outward
₦3,000.00 Isaac Akaba/8030818817/Palmpay wood ₦29,716.88
19:13:45 transfer
02/09/23 spend
19:13:45 and save
03/09/23 spend
08:15:53 and save

₦500.00 data ₦30,576.88
03/09/23 spend
08:16:24 and save
03/09/23 outward Olanipekun Oriyomi

₦500.00 good ₦30,026.88
12:19:30 transfer Aderibigbe/8146291413/Paycom(Opay)
03/09/23 spend
12:19:31 and save
03/09/23 outward Racheal Adeyemisi

₦1,000.00 food ₦28,976.88
03/09/23 spend
14:46:38 and save

₦500.00 food ₦28,376.88
03/09/23 spend
19:59:14 and save

₦1,000.00 data ₦27,326.88
04/09/23 spend

Statement

₦1,100.00 food ₦26,126.88
04/09/23 spend
12:41:18 and save
04/09/23 outward
₦850.00 Nosella Kitchen/7081913934/Palmpay food ₦25,166.88
14:29:42 transfer
04/09/23 spend
14:29:43 and save
04/09/23 outward
14:29:55 transfer
04/09/23 outward
₦900.00 Nosella Kitchen/7081913934/Palmpay food ₦25,031.88
14:30:41 transfer
04/09/23 spend
14:30:42 and save
04/09/23 spend
14:31:10 and save
kip:opay/oluwaseun
04/09/23 inward Oluwaseun Olanrewaju
₦10,000.00 olanrewa/electrician ₦35,576.88
17:46:03 transfer Olateru/09018299090/Paycom(Opay)
workmanshi

04/09/23 inward
17:46:03 transfer
2016668094

₦1,500.00 sandar ₦34,026.88
04/09/23 spend
18:18:25 and save

04/09/23 spend
18:22:20 and save
04/09/23 outward
20:48:11 transfer
04/09/23 spend
20:48:11 and save
05/09/23 spend
00:49:20 and save

Statement
05/09/23 ₦2,510.00 outward Abubakar Idris Fruit/8901930480/Palmpay food ₦26,396.88

10:07:21 transfer
05/09/23 spend
10:07:21 and save

₦510.00 data ₦25,635.88
05/09/23 spend
14:25:58 and save

₦510.00 food ₦25,074.88
05/09/23 spend
19:33:21 and save
05/09/23 outward
20:29:09 transfer
05/09/23 spend
20:29:09 and save
05/09/23 spend
20:44:34 and save

₦1,510.00 food ₦14,034.48
06/09/23 spend
16:46:37 and save

₦510.00 food ₦13,373.48
06/09/23 spend
20:44:29 and save
kip:uba/bashiru ayuba
07/09/23 inward Bashiru Ayuba Ayomide/2161597890/United
₦1,000.00 ayom/mob/uto/azeez ₦14,322.48
abdula/

₦500.00 airtime ₦13,822.48
10:23:41 2349029900785
07/09/23 spend
10:23:41 and save

₦2,110.00 bike ₦11,662.48
07/09/23 spend
11:03:39 and save
07/09/23 inward Palmpay - Ajibola Uthman kip:pap/palmpay - ajibola

₦6,500.00 ₦17,951.48
12:39:23 transfer Lawal/9092114642/Palmpay /palmpay - ajibola uthma

Statement
07/09/23 outward Caroline Fabian

₦2,110.00 food ₦15,841.48
12:53:21 transfer Nkereuwem/9550301409/Palmpay
07/09/23 spend
12:53:22 and save
07/09/23 outward
₦3,110.00 Blessing Nne Opara/9550422557/Palmpay food ₦12,520.48
13:09:01 transfer
07/09/23 spend
13:09:02 and save
07/09/23 inward Palmpay - Ajibola Uthman kip:pap/palmpay - ajibola

₦4,000.00 ₦16,209.48
13:59:54 transfer Lawal/9092114642/Palmpay /palmpay - ajibola uthma
07/09/23 spend
14:09:34 and save
07/09/23 outward
₦1,110.00 Tope Olasunkanmi/9550031465/Palmpay food ₦16,086.48
14:39:22 transfer
07/09/23 spend
14:39:23 and save
kip:uba/bashiru ayuba
07/09/23 inward Bashiru Ayuba Ayomide/2161597890/United
₦500.00 ayom/mob/uto/azeez ₦16,475.48
abdula/

₦1,110.00 food ₦15,365.48
07/09/23 spend
18:54:50 and save
07/09/23 outward
19:08:51 transfer
07/09/23 spend
19:08:51 and save
07/09/23 outward
20:19:51 ₦1,260.00 transfer Natoyin Enterprises/1017515365/Zenith Bank Plc food ₦9,583.48
07/09/23 spend
20:19:53 and save
07/09/23 spend
21:05:26 and save

₦510.00 food ₦9,696.48
08/09/23 spend
06:11:12 and save

Statement
08/09/23 outward Oni Oluremi Sade/2024748300/United Bank For

₦5,510.00 pillow ₦4,135.48
08/09/23 spend
11:53:44 and save

₦200.00 airtime ₦3,384.48
18:27:01 2347048071020
08/09/23 spend
18:27:01 and save

₦1,000.00 ₦4,364.48
20:26:58 transfer Mojeed/09021989950/Paycom(Opay) mo/but
local
09/09/23
₦5,000.00 funds palmpay:9045561071 ₦9,364.48
09:10:54
transfer
09/09/23 outward
09:12:25 transfer
09/09/23 spend
09:12:25 and save
09/09/23 spend
09:30:25 and save
09/09/23 inward kip:pap/palmpay - bola

₦1,000.00 Palmpay - Bola Iyobosa/9045561071/Palmpay ₦6,976.48
11:17:03 transfer iyo/palmpay - bola iyobosa:

₦1,910.00 food ₦5,066.48
09/09/23 spend
12:38:54 and save
09/09/23 spend
14:34:59 and save

₦510.00 food ₦4,556.88
09/09/23 spend
14:35:23 and save
local
09/09/23
₦14,000.00 funds palmpay:9165407108 ₦18,505.88
19:51:39
transfer

₦510.00 food ₦17,995.88
09/09/23 spend
22:36:09 and save

Statement

00:20:41 and save

₦200.00 ₦18,244.88
10/09/23 outward
₦3,060.00 Augustina Sarah Asakunle/8187511369/Palmpay food ₦15,184.88
11:11:34 transfer
10/09/23 spend
11:11:34 and save
10/09/23 outward
₦1,010.00 Augustina Sarah Asakunle/8187511369/Palmpay foo ₦13,868.88
11:13:22 transfer
10/09/23 spend
11:13:22 and save
10/09/23 outward
₦2,110.00 Anthonyventures2/8122817280/Moniepoint Mfb food ₦11,657.88
11:23:27 transfer
10/09/23 spend
11:23:27 and save
10/09/23 spend
11:33:14 and save
10/09/23 outward
12:26:12 transfer
10/09/23 spend
12:26:12 and save
10/09/23 spend
13:40:46 and save

₦1,110.00 food ₦4,786.88
10/09/23 spend
15:06:41 and save

21:31:50 ₦510.00 transfer Azeez/8065240578/Paycom(Opay) food ₦4,165.88
10/09/23 spend
21:31:50 and save

₦510.00 bend ₦3,604.88
11/09/23 spend
17:20:33 and save
11/09/23 outward
₦310.00 Olawale Olaleye/9077329990/Paycom(Opay) food ₦3,243.88
18:40:35 transfer

Statement
11/09/23 spend
18:40:36 and save
12/09/23 outward
04:25:20 transfer
12/09/23 spend
04:25:21 and save
12/09/23 spend
15:24:36 and save

₦510.00 gghj ₦1,936.88
12/09/23 spend
18:40:28 and save
12/09/23 outward
₦1,010.00 Ridwan Adekunle/7056225577/Paycom(Opay) food ₦875.88
20:01:32 transfer
12/09/23 spend
20:01:33 and save
12/09/23 inward Habeeb Damilare kip:opay/habeeb damilare

₦2,000.00 ₦2,774.88
23:46:14 transfer Ajijola/08178238931/Paycom(Opay) aj/transfer from to azeez

₦1,010.00 food ₦1,764.88
13/09/23 spend
10:40:12 and save
13/09/23 outward
₦310.00 Ridwan Adekunle/7056225577/Paycom(Opay) food ₦1,353.88
20:45:39 transfer
13/09/23 spend
20:45:39 and save
13/09/23 outward
₦510.00 Ridwan Adekunle/7056225577/Paycom(Opay) food ₦812.88
20:55:13 transfer
13/09/23 spend
20:55:13 and save
14/09/23 spend
14:39:35 and save
14/09/23 inward Billybone Concepts 2/1017432705/Moniepoint kip:090405/ billybone

₦13,800.00 ₦14,896.88
19:22:34 transfer Mfb concept/transfer from billy

14/09/23 inward
19:22:34 transfer
2016668094

Statement
14/09/23 ₦2,110.00 outward Beatrice 2/8250752864/Moniepoint Mfb food ₦12,736.88

19:33:55 transfer
14/09/23 spend
19:33:55 and save

₦2,110.00 food ₦10,415.88
14/09/23 spend
19:49:32 and save

₦5,010.00 food ₦5,194.88
14/09/23 spend
19:56:38 and save

₦500.00 airtime ₦4,193.88
20:27:45 2349152809794
14/09/23 spend
20:27:45 and save
14/09/23 outward
22:16:05 transfer
14/09/23 spend
22:16:05 and save
14/09/23 outward
22:16:53 transfer
14/09/23 spend
22:16:54 and save
15/09/23 spend
00:07:04 and save
15/09/23 outward
00:34:39 transfer
15/09/23 spend

₦510.00 haha ₦1,475.88
15/09/23 spend
00:43:12 and save
kip:eco/toyin
15/09/23 inward
₦200,000.00 Toyin Kolawole/3511396016/Ecobank Bank kolawole/refeng601391316 ₦201,424.88
04:47:30 transfer
bo toyin ko

15/09/23 inward

Statement
04:47:30 ₦50.00 transfer Cbn//Ecobank Bank funds transfer - ₦201,374.88

2016668094
15/09/23 spend
08:22:27 and save

₦560.00 food ₦200,814.88

₦175,010.00 television ₦25,748.88
15/09/23 spend
08:33:42 and save
15/09/23 dstv yanga bouquet e36

₦3,500.00 bills ₦4,747.88
08:38:05 month 1 purchase
15/09/23 spend
08:38:05 and save
15/09/23 spend
09:15:50 and save
15/09/23 outward
₦15,010.00 Bose Modupe Ajiboye/8147579574/Palmpay phone ₦7,387.88
09:16:36 transfer
15/09/23 spend
09:16:38 and save
15/09/23 inward Abiola Ganiu kip:opay/abiola ganiu

₦2,000.00 ₦7,886.88
09:57:43 transfer Olaotan/09164962258/Paycom(Opay) olaot/travers
15/09/23 spend
11:10:53 and save
15/09/23 outward Toheeb Adeyinka

₦1,510.00 netflix ₦6,376.88
11:10:53 transfer Igbintade/8107565109/Paycom(Opay)
15/09/23 spend
11:12:20 and save

₦2,010.00 food ₦4,215.88

₦200.00 airtime ₦3,814.88
13:05:48 2348065240578
15/09/23 spend
13:05:48 and save
15/09/23 outward
₦1,510.00 Nwafor Charles I/0126003728/Union Bank number ₦2,284.88
13:30:38 transfer
15/09/23 spend
13:30:38 and save

Statement
15/09/23 spend
20:39:28 and save
15/09/23 spend
20:46:12 and save

₦1,510.00 data ₦2,706.88
15/09/23 outward Victor Elebadoski

₦510.00 food ₦2,045.88
21:39:33 transfer Olaitan/9049202288/Paycom(Opay)
15/09/23 spend
21:39:33 and save
15/09/23 spend
23:35:20 and save

₦1,500.00 ₦3,696.88
23:44:36 transfer Ajijola/08178238931/Paycom(Opay) aj/transfer from to azeez
15/09/23 outward
23:46:09 transfer
15/09/23 spend
23:46:10 and save

₦2,010.00 good ₦25.88

₦100,000.00 ₦100,025.88

16/09/23 inward
01:09:48 transfer
2016668094
16/09/23 spend
05:22:02 and save
16/09/23 spend
09:34:42 and save

09:34:42 ₦3,010.00 transfer Nigeria food ₦97,116.88
16/09/23 spend
10:43:14 and save

₦1,010.00 netflix ₦95,805.88
16/09/23 spend
11:51:46 and save

Statement
16/09/23 ₦3,010.00 outward Abdulahi Abdulahi food ₦92,694.88


₦500.00 airtime ₦91,893.88
12:22:56 2349152809794
16/09/23 spend
12:22:56 and save
16/09/23 outward
13:30:46 transfer
16/09/23 spend
13:30:47 and save
16/09/23 spend
13:45:36 and save
16/09/23 outward
13:48:04 transfer
16/09/23 spend
13:48:05 and save

₦2,110.00 food ₦23,205.88
16/09/23 spend
14:05:58 and save

₦4,110.00 food ₦18,884.88
16/09/23 spend
14:17:15 and save

₦3,010.00 food ₦15,463.88
16/09/23 spend
14:44:55 and save

₦510.00 good ₦14,652.88
16/09/23 spend
14:51:42 and save
16/09/23 spend
14:52:12 and save

₦2,410.00 food ₦12,191.88
16/09/23 spend
15:42:38 and save

Statement
16/09/23 outward Samuel Opeyemi

₦510.00 food ₦13,506.88
17:14:05 transfer Akinyele/7068485743/Paycom(Opay)
16/09/23 spend
17:14:05 and save
16/09/23 outward Itanifo Ijeoma Christiana/6231881396/Fidelity

₦2,110.00 food ₦11,345.88
16/09/23 spend
17:26:49 and save
16/09/23 spend
17:37:34 and save
16/09/23 outward
₦2,110.00 Okanlawo Doyin Toyosi/8100906693/Palmpay food ₦9,286.88
17:39:49 transfer
16/09/23 spend
17:39:49 and save
kip:opay/abigail
azeez

16/09/23 inward
17:41:01 transfer
2016668094
16/09/23 spend
17:49:15 and save
16/09/23 spend
18:18:16 and save
16/09/23 outward
₦1,010.00 Omiride Esther Omolade/0212544511/Gtbank Plc food ₦20,726.88
18:18:16 transfer
16/09/23 spend
19:25:42 and save
16/09/23 outward
₦15,010.00 Shukurat Temitope Mojeed/1003155491/Vfd Mfb food ₦5,615.88
19:25:42 transfer
17/09/23 spend

₦510.00 gggg ₦3,604.88
17/09/23 spend
12:31:46 and save
kip:opay/olawale
17/09/23 inward
19:20:43 transfer
azeez, a

Statement
17/09/23 spend
19:22:55 and save

₦2,010.00 drink ₦8,196.88
17/09/23 spend
19:23:32 and save
local
17/09/23
₦1,500.00 funds palmpay:9021989950 ₦9,696.88
19:58:50
transfer

₦510.00 data ₦9,186.88
17/09/23 spend
20:05:08 and save
18/09/23 outward
₦1,510.00 Mary Oluwatoyin Sotire/1000047109/Lotus Bank food ₦7,625.88
09:41:48 transfer
18/09/23 spend
09:41:50 and save

₦510.00 data ₦6,964.88
18/09/23 spend
09:49:15 and save
18/09/23 inward Dennis Mesan kip:opay/dennis mesan

₦2,000.00 ₦8,913.88
12:49:54 transfer Jeoffrey/07085794664/Paycom(Opay) jeoff/transfer from to azeez
18/09/23 spend
13:22:54 and save
18/09/23 outward Ogunwole Mariam

₦5,010.00 food ₦4,156.88
14:47:28 transfer Folashayo/0234906160/Gtbank Plc
18/09/23 spend
14:47:29 and save
18/09/23 ₦1,110.00 outward Kayode Olasunkanmi food ₦2,545.88

18/09/23 spend
14:51:48 and save
18/09/23 spend
18:47:46 and save
18/09/23 spend
18:48:12 and save

Statement
18/09/23 ₦1,010.00 outward Amusa B Damilola/0046770402/Access Bank ajo ₦2,036.88

18:48:12 transfer
19/09/23 spend
05:40:56 and save

₦200.00 airtime ₦1,735.88
05:40:56 2348065240578
20/09/23 spend
04:00:22 and save

₦1,810.00 food ₦26.88
20/09/23 inward Michael Oluwafemi kip:opay/michael oluwafemi

₦13,800.00 ₦13,826.88
21:12:13 transfer Fanokun/07044623576/Paycom(Opay) /transfer from to azeez

20/09/23 inward
21:12:13 transfer
2016668094
21/09/23 outward
₦7,210.00 Adewuyi . Egbetade/9550309011/Palmpay food ₦6,566.88
09:03:24 transfer
21/09/23 spend
09:03:25 and save
21/09/23 spend
13:20:40 and save

₦1,000.00 ₦7,566.88
21/09/23 outward Oluwaseun Multipurpose Venture

₦2,610.00 food ₦4,956.88
14:00:02 transfer /8310764695/Moniepoint Mfb
21/09/23 spend
14:00:02 and save
22/09/23 spend
10:39:20 and save

₦200.00 airtime ₦4,756.88
10:44:43 2348057333795
22/09/23 spend
10:44:44 and save

₦200.00 airtime ₦4,536.88
10:46:43 2348057337957
22/09/23 spend
10:46:43 and save

₦200.00 airtime ₦4,316.88
10:57:57 2348151062549

Statement
22/09/23 spend
10:57:57 and save
local
22/09/23
₦1,000.00 funds palmpay:9021989950 ₦5,296.88
11:53:08
transfer
22/09/23 outward
₦2,610.00 Opeyemi Ajibade/9030409487/Paycom(Opay) good ₦2,686.88
11:58:02 transfer
22/09/23 spend
11:58:03 and save
local
22/09/23
₦5,000.00 funds palmpay:8112451785 ₦7,425.88
12:52:13
transfer

₦2,000.00 ₦9,425.88
local
22/09/23
13:28:57
transfer
22/09/23 outward Abosede Grace

₦26,010.00 food ₦13,415.88
13:30:53 transfer Amoo/7036707682/Paycom(Opay)
22/09/23 spend
13:31:14 and save
22/09/23 spend
13:55:25 and save
22/09/23 outward
13:55:25 transfer
local
22/09/23
₦10,000.00 funds palmpay:9021989950 ₦19,703.88
15:19:35
transfer
22/09/23 outward Ogar Anjela Ote/3150239621/First Bank Of

₦1,010.00 food ₦18,693.88
22/09/23 spend
15:21:12 and save
22/09/23 spend
16:08:27 and save
22/09/23 outward Olajumoke Grace

₦2,110.00 food ₦19,606.88
16:08:55 transfer Adebisi/8086569948/Paycom(Opay)
22/09/23 spend
16:08:56 and save

Statement
22/09/23 spend
17:00:36 and save

₦1,310.00 food ₦12,464.88
22/09/23 spend
17:31:39 and save
22/09/23 spend
17:55:35 and save

₦510.00 hxbbs ₦12,034.88
22/09/23 spend
18:31:21 and save

₦1,110.00 food ₦10,873.88
22/09/23 spend
19:07:51 and save

₦500.00 ₦11,262.88
19:28:06 transfer Mojeed/09021989950/Paycom(Opay) mo/yh
22/09/23 outward
19:28:22 transfer
22/09/23 spend
19:28:23 and save
22/09/23 spend
19:37:56 and save

₦2,410.00 drinks ₦7,146.88
23/09/23 spend
13:21:44 and save

10:45:48 and save
24/09/23 spend
10:46:23 and save

₦2,110.00 food ₦5,036.88
24/09/23 outward
₦1,010.00 Micheal Dayo Yekini/8168687281/Palmpay food ₦3,815.88
14:06:10 transfer

Statement
24/09/23 spend
14:06:11 and save
24/09/23 outward
₦1,260.00 Shokoyokoto 2/8179442374/Moniepoint Mfb food ₦2,454.88
16:49:15 transfer
24/09/23 spend
16:49:16 and save
24/09/23 spend
16:59:55 and save

₦1,110.00 food ₦1,218.88
24/09/23 spend
18:34:15 and save

₦1,410.00 food ₦9.88
24/09/23 spend
23:17:00 and save

₦210.00 food ₦36.88
24/09/23 spend
23:17:54 and save

₦2,000.00 ₦2,015.88
09:50:05 transfer Azeez/08065240578/Paycom(Opay) /transfer to azeez, abd

₦1,000.00 ₦3,015.88
09:50:59 transfer Azeez/08065240578/Paycom(Opay) /transfer to azeez, abd
26/09/23 outward
09:52:41 transfer
26/09/23 spend
09:52:41 and save
26/09/23 outward Nofisat Oyinkansola

₦1,110.00 food ₦794.88
09:53:30 transfer Adenekan/8900414018/Palmpay
26/09/23 spend
09:53:30 ₦111.00 and save Azeez Abdulahi/20000000247230/Kuda spend and save ₦683.88

₦200.00 airtime ₦883.88
12:57:46 2348057333795

₦810.00 food ₦73.88
26/09/23 spend

Statement
13:22:43 and save
local
26/09/23
₦2,000.00 funds Daniel Akinyele Pelumi/2002753296/Kuda ee ₦2,306.88
13:23:59
transfer
26/09/23 outward
13:25:33 transfer
26/09/23 spend
13:25:33 and save
local
26/09/23
₦1,500.00 funds palmpay:8147579574 ₦3,025.88
14:09:48
transfer

₦1,110.00 food ₦1,915.88
26/09/23 spend
14:13:12 and save
26/09/23 spend
14:24:55 and save

₦800.00 ₦2,786.88

₦500.00 airtime ₦2,286.88
18:43:07 2348125783668
26/09/23 spend
18:43:08 and save
local
26/09/23
₦2,000.00 funds Sodiq Abu Abubakar/2007234103/Kuda nana ₦4,236.88
19:14:44
transfer
26/09/23 outward
19:16:54 transfer
26/09/23 spend
19:16:56 and save
26/09/23 outward Ganiyat Abidemi

₦1,610.00 food ₦1,845.88
19:39:40 transfer Sulaimon/9121878359/Paycom(Opay)
26/09/23 spend
local
27/09/23
₦4,500.00 funds palmpay:9012607403 ₦6,184.88
15:27:46
transfer
27/09/23 outward
₦3,010.00 Aniekan Akpan/8109648789/Paycom(Opay) food ₦3,174.88
15:29:33 transfer

Statement
27/09/23 spend
15:29:34 and save
27/09/23 spend
17:40:44 and save

₦510.00 food ₦2,946.88
27/09/23 spend
17:58:36 and save

₦510.00 food ₦2,385.88
27/09/23 spend
18:40:58 and save

₦710.00 food ₦1,624.88
27/09/23 spend
19:51:56 and save
28/09/23 spend
10:27:38 and save

₦1,610.00 food ₦116.88

₦13,500.00 ₦13,616.88
15:19:04 transfer Kolawole/08089317670/Paycom(Opay) k/transfer to azeez, abd

28/09/23 inward
15:19:04 transfer
2016668094
28/09/23 outward
₦12,510.00 Samson Adetola/7066950455/Palmpay food ₦1,056.88
15:19:41 transfer

₦510.00 data ₦546.88
28/09/23 spend
17:44:59 and save
28/09/23 inward kip:eco/toyin

22:38:54 ₦300,000.00 transfer Toyin Kolawole/3511396016/Ecobank Bank kolawole/refeng637062654 ₦300,495.88
bo toyin ko

28/09/23 inward
₦50.00 Cbn//Ecobank Bank funds transfer - ₦300,445.88
22:38:54 transfer
2016668094

₦4,010.00 food ₦296,435.88

Statement
28/09/23 spend
22:40:40 and save

₦20,010.00 food ₦276,024.88
28/09/23 spend
22:42:28 and save

₦200.00 airtime ₦273,823.88
22:44:42 2348065240578
28/09/23 spend
22:44:43 and save
28/09/23 outward
₦10,010.00 Aremu Hassan Taiwo/0032925771/Access Bank food ₦263,793.88
22:45:48 transfer
28/09/23 spend
22:45:48 and save
28/09/23 outward
22:49:49 transfer
28/09/23 spend
22:49:49 and save
28/09/23 outward
₦5,010.00 Olatunji Olateru/8112451785/Palmpay food ₦253,371.88
22:54:50 transfer
28/09/23 spend
22:54:50 and save

₦50,010.00 food ₦202,860.88
28/09/23 spend
23:00:50 and save
28/09/23 outward
23:01:40 transfer
28/09/23 spend
23:01:41 and save
28/09/23 spend
23:04:55 and save
28/09/23 outward
23:06:32 transfer
28/09/23 spend
23:06:32 and save
28/09/23 spend
23:35:29 and save

Statement
local
29/09/23 Hezekiah, Oluwapelumi
₦60,000.00 funds sent ₦257,216.88
03:20:46 Samuel/2003802335/Kuda
transfer
29/09/23 outward
₦5,010.00 Mosumola Ogunfadekemi/7040448716/Palmpay bedsheet ₦252,206.88
08:27:49 transfer
29/09/23 spend
08:27:50 and save

₦3,510.00 food ₦248,195.88
29/09/23 spend
08:51:15 and save

₦2,110.00 food ₦245,734.88
09:05:54 transfer Adenekan/6116425315/Paycom(Opay)
29/09/23 spend
09:05:55 and save
29/09/23 outward
₦1,010.00 Olamilekan Rasaq/7042284000/Palmpay food ₦244,513.88
09:07:30 transfer
29/09/23 spend
09:07:30 and save
29/09/23 outward
₦8,010.00 Omiride Esther Omolade/0212544511/Gtbank Plc food ₦236,402.88
09:09:40 transfer
29/09/23 spend
09:09:40 and save
29/09/23 outward Samuel Adetunji

₦15,010.00 food ₦220,591.88
09:44:40 transfer Olubuse/8067644716/Paycom(Opay)
29/09/23 spend
09:44:40 and save
29/09/23 outward Precise Medical Diagnostix/2010561218/First

₦6,510.00 chest x-ray ₦212,580.88
09:54:15 transfer Bank Of Nigeria
29/09/23 spend
09:54:16 and save
29/09/23 spend

₦500.00 airtime ₦215,546.88
10:57:24 2349152809794
29/09/23 spend
10:57:25 and save

Statement
29/09/23 ₦2,010.00 outward Suliat Omolade Akintola/0736266994/Access food ₦213,486.88

29/09/23 spend
11:07:07 and save
29/09/23 outward Tobiloba Marvelous

₦1,010.00 food ₦212,275.88
11:08:07 transfer Akintola/9069028252/Palmpay
29/09/23 spend
11:08:07 and save

₦200.00 airtime ₦211,974.88
12:36:09 2348065240578
29/09/23 spend
12:36:10 and save
29/09/23 outward Abimbola Abel

₦10,210.00 food ₦201,744.88
12:48:53 transfer Ayoade/9025538749/Paycom(Opay)
29/09/23 spend
12:48:53 and save
29/09/23 outward
₦200,010.00 Barakat Opeyemi Mojeed/9021989950/Palmpay food ₦713.88
12:57:14 transfer
29/09/23 spend
14:52:37 and save
local
29/09/23
₦50,000.00 funds palmpay:9021989950 ₦52,106.88
16:40:02
transfer
29/09/23 outward
₦50,010.00 Mercy Fod Ventures/5384010477/Moniepoint Mfb food ₦2,096.88
16:46:16 transfer
local
29/09/23
₦20,000.00 funds palmpay:9021989950 ₦22,096.88
17:32:01
transfer
local
29/09/23
₦10,000.00 funds palmpay:9021989950 ₦32,096.88
19:06:43
transfer

₦10,010.00 food ₦22,086.88
29/09/23 spend

₦1,010.00 food ₦20,075.88
29/09/23 spend
19:54:50 and save

Statement

₦8,210.00 food ₦11,764.88
29/09/23 spend
19:57:58 and save

₦3,610.00 food ₦7,333.88
29/09/23 spend
20:32:29 and save
29/09/23 spend
21:11:52 and save
local
30/09/23
₦20,000.00 funds palmpay:9021989950 ₦29,256.88
07:30:45
transfer
30/09/23 outward Opeyemi Joshua

₦15,310.00 food ₦13,946.88
07:38:36 transfer Babatunde/9164465591/Palmpay
30/09/23 spend
07:38:36 and save
30/09/23 outward Opeyemi Joshua

₦2,110.00 food ₦10,305.88
07:40:52 transfer Babatunde/9164465591/Palmpay
30/09/23 spend
07:40:52 and save

₦500.00 airtime ₦9,594.88
08:43:39 2348057337957
30/09/23 spend
08:43:39 and save

₦500.00 airtime ₦9,044.88
09:09:24 2349049202288
30/09/23 spend
09:09:25 and save
30/09/23 spend
09:24:54 and save
30/09/23 outward
10:17:47 transfer
30/09/23 spend
10:17:47 and save
30/09/23 outward
₦6,210.00 Victor Olaitan/9049202288/Palmpay food ₦3,845.88
11:20:58 transfer
30/09/23 spend

Statement
11:20:58 and save
30/09/23 spend
12:20:29 and save

₦200.00 airtime ₦3,716.88
12:20:55 2348065240578
30/09/23 spend
12:20:57 and save

₦200.00 airtime ₦3,896.88
12:21:21 2348065240578

₦200.00 airtime ₦3,696.88
12:21:53 2348065240578
30/09/23 spend
12:21:54 and save

₦200.00 airtime ₦3,876.88
12:22:18 2348065240578

₦3,810.00 food ₦66.88
local
30/09/23
₦20,000.00 funds palmpay:9021989950 ₦20,066.88
19:54:54
transfer
local
30/09/23
₦3,000.00 funds palmpay:9021989950 ₦23,066.88
20:34:21
transfer
local
30/09/23
₦10.00 funds palmpay:9069028252 ₦23,076.88
20:48:30
transfer

₦9,210.00 good ₦13,866.88
30/09/23 spend
20:57:58 and save

₦1,360.00 food ₦11,585.88
30/09/23 spend
21:21:50 and save

₦510.00 food ₦10,939.88
30/09/23 spend
21:39:23 and save
30/09/23 spend

Statement

₦200.00 airtime ₦11,836.88
22:05:44 2348065240578
30/09/23 spend
22:05:46 and save
01/10/23 outward
10:58:58 transfer
01/10/23 spend
₦1,020.00 Azeez Abdulahi/20000000247230/Kuda spend and save ₦596.88
10:58:59 and save
local
01/10/23
₦5,000.00 funds palmpay:9021989950 ₦5,596.88
12:56:49
transfer
01/10/23 outward Kapital Kitchen

₦1,900.00 food ₦3,696.88
13:00:05 transfer Olorunsogo/8238562740/Moniepoint Mfb
01/10/23 spend
13:00:05 and save
01/10/23 outward
13:05:45 transfer
01/10/23 spend
13:05:46 and save
01/10/23 spend
13:06:35 and save
01/10/23 outward
₦1,100.00 Victor Olaitan/9049202288/Palmpay food ₦240.88
13:29:23 transfer
01/10/23 spend
13:29:24 and save
local
01/10/23
₦1,100.00 funds palmpay:9021989950 ₦1,230.88
15:22:05
transfer
01/10/23 outward Abimbola Abel

₦1,200.00 food ₦30.88
15:55:43 transfer Ayoade/9025538749/Paycom(Opay)
local
01/10/23
₦55,000.00 funds palmpay:9021989950 ₦55,030.88
18:54:29
transfer
local
01/10/23
₦5,000.00 funds palmpay:9021989950 ₦60,030.88
19:08:32
transfer
01/10/23 outward
₦8,400.00 Katta Superstores/5335809235/Moniepoint Mfb food ₦51,630.88
19:08:39 transfer

Statement
01/10/23 spend
19:08:40 and save
01/10/23 outward
₦5,300.00 Katta Superstores/5337826658/Moniepoint Mfb drink ₦45,490.88
19:23:47 transfer
01/10/23 spend
19:23:47 and save

₦4,250.00 food ₦40,710.88
01/10/23 spend
20:27:15 and save
01/10/23 spend
21:13:11 and save

₦2,000.00 ₦45,486.88

₦2,000.00 food ₦43,486.88
02/10/23 spend
01:02:27 and save
02/10/23 outward
09:44:13 transfer
02/10/23 spend
09:44:13 and save
local
02/10/23
₦5,000.00 funds palmpay:8186762570 ₦45,316.88
11:52:20
transfer
02/10/23 outward
₦7,500.00 Mary Oluwatoyin Sotire/1000047109/Lotus Bank drugs ₦37,816.88
11:58:43 transfer
02/10/23 spend
11:58:45 and save
02/10/23 spend
11:59:07 and save
02/10/23 spend
11:59:32 and save
02/10/23 outward
₦1,000.00 Azubuike Job Agbo/8103861714/Paycom(Opay) food ₦37,286.08
19:03:35 transfer
02/10/23 spend
19:03:35 and save

₦200.00 airtime ₦36,986.08

Statement
08:29:43 2348065240578
03/10/23 spend
08:29:43 and save

₦1,100.00 food ₦35,866.08
03/10/23 spend
08:31:07 and save
03/10/23 outward
₦1,100.00 Abiodun Lateef Solola/8024947414/Palmpay food ₦34,656.08
09:43:36 transfer
03/10/23 spend
09:43:37 and save
kip:opay/sulaiman
03/10/23 inward Sulaiman Muhammad
₦5,000.00 muhammad /transfer to ₦39,546.08
13:24:43 transfer Abdullahi/08121198886/Paycom(Opay)
azeez, abd
03/10/23 outward
13:49:25 transfer
03/10/23 spend
13:49:26 and save
03/10/23 outward
₦600.00 Anyakuba Cordemia Ebele/8900671546/Palmpay food ₦32,346.08
15:41:13 transfer
03/10/23 spend
15:41:15 and save
03/10/23 outward
₦2,100.00 Olajumoke Grace Adebisi/9550613548/Palmpay food ₦30,186.08
16:21:13 transfer
03/10/23 spend
16:21:13 and save
03/10/23 spend
16:28:42 and save

₦3,500.00 ₦34,686.88
20:40:16 transfer Okolie/08169246545/Paycom(Opay) ok/transfer to azeez, abd

₦2,500.00 food ₦32,186.88
04/10/23 spend
04/10/23 spend
09:40:31 and save
04/10/23 outward
10:17:27 transfer

Statement
04/10/23 spend
10:17:27 and save
04/10/23 spend
10:30:38 and save
04/10/23 outward Olanike Iyabode

₦2,000.00 food ₦28,186.88
13:44:37 transfer Owolabi/9021353575/Paycom(Opay)
04/10/23 spend
13:44:38 and save
04/10/23 outward
14:41:10 transfer
04/10/23 spend
14:41:14 and save
04/10/23 spend
15:07:09 and save
04/10/23 outward
16:27:07 transfer
04/10/23 spend
16:27:07 and save
04/10/23 spend
20:34:10 and save
kip:opay/uchenna
04/10/23 inward
₦18,600.00 Uchenna Omenwa/08026431409/Paycom(Opay) omenwa/transfer to azeez, ₦35,686.88
20:43:06 transfer
abdulah

04/10/23 inward
20:43:06 transfer
2016668094
04/10/23 outward Tolulope Blessing

₦5,000.00 food ₦30,636.88
21:07:31 transfer Taiwo/8144478953/Paycom(Opay)
04/10/23 spend
21:07:31 and save

₦100.00 airtime ₦30,036.88
08:48:44 2349154117134
05/10/23 spend
08:48:44 and save
05/10/23 outward
10:56:59 transfer
05/10/23 spend
10:56:59 and save

Statement
05/10/23 outward
11:06:18 transfer
05/10/23 spend
11:06:19 and save
05/10/23 spend
16:49:56 and save
kip:opay/toheeb
05/10/23 inward
₦4,000.00 Toheeb Ganiu/08142492587/Paycom(Opay) ganiu/transfer to azeez, ₦28,036.88
21:11:51 transfer
abdulahi
05/10/23 outward
21:14:28 transfer
05/10/23 spend
21:14:29 and save
05/10/23 spend
22:11:16 and save

₦1,010.00 food ₦24,016.88
05/10/23 spend
22:12:01 and save
05/10/23 spend
22:21:51 and save
kip:opay/abigail
₦18,700.00 oluwakenis/transfer to ₦42,716.88
azeez, abd

05/10/23 inward
22:24:27 transfer
2016668094
local
05/10/23
₦5,000.00 funds palmpay:9012607403 ₦47,666.88
23:09:28
transfer
local
05/10/23
₦2,000.00 funds palmpay:9012607403 ₦49,666.88
23:18:43
transfer

₦200.00 airtime ₦49,466.88
06:41:07 2348065240578
06/10/23 spend
06/10/23 outward Christiana Aderonke

₦5,110.00 food ₦44,336.88
07:06:51 transfer Olalekan/1399415501/Access Bank

Statement

07:06:51 and save
06/10/23 outward Chinomso Daphne

₦2,010.00 food ₦41,815.88
07:17:02 transfer Okere/6116659583/Paycom(Opay)
06/10/23 spend
07:17:02 and save
06/10/23 spend
07:29:35 and save

₦2,250.00 bills ₦40,096.88
08:18:29 purchase
06/10/23 spend
08:18:29 and save

₦1,110.00 food ₦38,761.88
06/10/23 spend
09:47:41 and save
06/10/23 outward
12:18:51 transfer
06/10/23 spend
12:23:06 and save
06/10/23 outward
14:32:39 transfer
06/10/23 spend
14:32:39 and save

₦1,310.00 food ₦31,433.88
06/10/23 spend
17:44:11 and save
06/10/23 spend
19:39:38 and save

₦400.00 ₦32,706.88
06/10/23 outward
20:32:52 transfer
06/10/23 spend
20:32:52 and save

₦510.00 food ₦27,675.88

Statement
06/10/23 spend
20:37:05 and save

₦610.00 food ₦27,014.88
07/10/23 spend
10:17:54 and save

₦1,500.00 ₦28,453.88
10:30:09 transfer Okolie/08169246545/Paycom(Opay) ok/transfer to azeez, abd

₦2,110.00 food ₦26,343.88
07/10/23 spend
14:24:30 and save
07/10/23 outward
14:33:39 transfer
07/10/23 spend
14:33:39 and save
07/10/23 outward
15:02:00 transfer
07/10/23 spend
15:02:00 and save
07/10/23 outward
₦2,010.00 Esther Olamiposi Adebole/8900216000/Palmpay good ₦21,900.88
16:05:28 transfer
07/10/23 spend
16:05:29 and save

₦1,000.00 ₦22,699.88
17:40:47 transfer Makinde/09058261469/Paycom(Opay) /transfer to azeez, abd
07/10/23 spend
18:12:05 and save

₦510.00 food ₦23,326.88
07/10/23 spend
21:48:13 and save
07/10/23 outward
22:00:48 transfer
07/10/23 spend
22:00:48 and save
07/10/23 outward

Statement
22:03:04 transfer
07/10/23 spend
22:03:07 and save
08/10/23 outward
₦2,110.00 Eb Best/8255403408/Moniepoint Mfb food ₦20,373.88
10:53:50 transfer
08/10/23 spend
10:53:50 and save
08/10/23 spend
11:33:34 and save

₦200.00 airtime ₦20,296.88
15:37:15 2349134982220
08/10/23 spend
15:37:17 and save
08/10/23 outward
15:39:13 transfer
08/10/23 spend
15:39:14 and save
kip:opay/sulaiman
azeez, abd
08/10/23 outward
16:44:50 transfer
08/10/23 spend
16:44:51 and save
08/10/23 spend
18:24:23 and save

₦100.00 airtime ₦18,076.88
18:24:52 2348065240578
08/10/23 spend
18:24:53 and save
09/10/23 outward
16:02:34 transfer
09/10/23 spend
16:02:34 and save

17:48:17 ₦500.00 transfer Okolie/08169246545/Paycom(Opay) ok/transfer to azeez, abd ₦16,245.88
09/10/23 outward
₦310.00 Abacha Muhammed/0483915621/Gtbank Plc food ₦15,935.88
17:51:01 transfer

Statement
09/10/23 spend
17:51:03 and save
09/10/23 spend
19:09:48 and save
10/10/23 outward Nafisat Oluwaseun

₦2,110.00 food ₦14,046.88
08:20:41 transfer Hammed/8161889279/Paycom(Opay)
10/10/23 spend
08:20:41 and save
10/10/23 outward
08:22:47 transfer
10/10/23 spend
08:22:48 and save
10/10/23 spend
08:50:52 and save
10/10/23 outward
10:18:21 transfer
10/10/23 spend
10:18:21 and save
local
10/10/23
₦5,000.00 funds palmpay:9021989950 ₦12,415.88
10:27:43
transfer
10/10/23 spend
11:42:36 and save
10/10/23 outward
12:14:36 transfer
10/10/23 spend
12:14:36 and save
10/10/23 outward
₦610.00 Abike Rofiat Badmus/9063308294/Paycom(Opay) drinks ₦6,805.88
12:35:58 transfer
10/10/23 spend
12:35:58 and save
10/10/23 spend
18:44:24 and save
10/10/23 outward
20:35:12 transfer
10/10/23 spend
20:35:12 and save

Statement
10/10/23 ₦510.00 outward Abdulahi Abdulahi food ₦5,685.88

10/10/23 spend
22:27:06 and save
11/10/23 outward
₦2,010.00 Adeyeniisiaka Adekunle/0260239566/Gtbank Plc food ₦3,624.88
10:25:45 transfer
11/10/23 spend
10:25:48 and save
11/10/23 outward
10:33:34 transfer
11/10/23 spend
10:33:34 and save

₦610.00 food ₦1,592.88
11/10/23 spend
17:09:44 and save

₦500.00 airtime ₦1,031.88
05:12:36 2348057337957
12/10/23 spend
05:12:36 and save
12/10/23 spend
10:17:42 and save
12/10/23 outward
10:18:40 transfer
12/10/23 spend
10:18:40 and save
local
₦97,500.00 funds sent ₦98,495.88
16:34:12 Samuel/2003802335/Kuda
transfer
local
₦4,500.00 funds good ₦93,995.88
16:39:55 Samuel/2003802335/Kuda
transfer
12/10/23 spend
16:39:57 and save
12/10/23 outward
16:41:32 transfer
12/10/23 spend
16:41:32 and save

Statement
16:59:43 ₦5,110.00 transfer Olaniba/8032185591/Paycom(Opay) food ₦82,374.88
12/10/23 spend
16:59:43 and save
12/10/23 outward
₦30,010.00 Sunday N Okeke/8269821285/Moniepoint Mfb good ₦51,853.88
17:40:40 transfer
12/10/23 spend
17:40:40 and save
12/10/23 outward
18:10:26 transfer
12/10/23 spend
18:10:27 and save
12/10/23 outward
18:16:55 transfer
12/10/23 spend
18:16:59 and save

₦410.00 food ₦41,298.38
12/10/23 spend
19:23:24 and save
12/10/23 outward
19:25:38 transfer

₦410.00 food ₦41,257.38
12/10/23 spend
19:34:06 and save
12/10/23 spend
19:34:42 and save
kip:opay/abike rofiat
12/10/23 inward Abike Rofiat
₦1,000.00 badmu/transfer to azeez, ₦47,511.88
20:00:25 transfer Badmus/09063308294/Paycom(Opay)
abd
12/10/23 outward
20:00:29 transfer
12/10/23 spend
20:00:30 and save

20:03:12 ₦2,110.00 transfer Aderibigbe/8146291413/Paycom(Opay) food ₦41,980.88
12/10/23 spend
20:03:13 and save

Statement
12/10/23 outward
20:05:14 transfer
12/10/23 spend
20:05:15 and save
12/10/23 outward
20:10:16 transfer
12/10/23 spend
20:10:17 and save
12/10/23 spend
20:10:48 and save
12/10/23 outward
20:21:02 transfer
12/10/23 spend
20:21:03 and save

₦200.00 airtime ₦29,860.88
20:46:43 2348065240578
12/10/23 spend
20:46:43 and save
12/10/23 outward Adijat Juliana Adebisi/0010810562/Stanbicibtc

₦2,110.00 food ₦27,730.88
12/10/23 spend
20:54:46 and save

₦1,210.00 food ₦26,309.88
12/10/23 spend
23:43:41 and save
kip:opay/sulaiman
azeez, abd

₦510.00 food ₦27,178.88
13/10/23 spend
05:57:21 and save
13/10/23 spend
07:57:21 and save
local
13/10/23
₦2,000.00 funds palmpay:9045561071 ₦29,731.88
08:30:24
transfer

Statement
13/10/23 outward
09:08:16 transfer
13/10/23 spend
09:08:17 and save

₦2,510.00 food ₦24,900.88
13/10/23 spend
10:34:32 and save

₦1,010.00 food ₦23,639.88
13/10/23 spend
10:39:59 and save
₦500.00 badmu/transfer to azeez, ₦24,038.88
abd

₦3,110.00 food ₦20,928.88
13/10/23 spend
17:45:05 and save
13/10/23 spend
23:13:23 and save
abdula

₦5,010.00 food ₦21,481.88
14/10/23 spend
08:32:50 and save

₦1,000.00 ₦21,980.88
13:35:56 transfer Adewole/09165732472/Paycom(Opay) ad/transfer to azeez, abd

₦610.00 food ₦21,370.88
14/10/23 spend
13:55:14 and save
14/10/23 spend
17:55:34 and save
14/10/23 outward
19:23:14 transfer

Statement
14/10/23 spend
19:23:17 and save
14/10/23 outward
₦2,010.00 Opeyemi Yemisi Adeshola/9054762394/Palmpay good ₦18,750.88
19:46:46 transfer
14/10/23 spend
19:46:48 and save
14/10/23 outward Nancy Chigemezu

₦2,410.00 drink ₦16,139.88
20:21:21 transfer Obidiegwu/9068593062/Paycom(Opay)
14/10/23 spend
20:21:21 and save
kip:opay/olanipekun
14/10/23 inward Olanipekun Oriyomi
₦1,100.00 oriyomi/transfer to azeez, ₦16,998.88
abd
14/10/23 outward
₦1,110.00 Olaitan Adewole/9123354446/Paycom(Opay) fff ₦15,888.88
22:25:53 transfer
14/10/23 spend
22:25:53 and save
kip:opay/aderonke
15/10/23 inward Aderonke Olasunkanmi Fadaini-
₦1,500.00 olasunkan/transfer to azeez, ₦17,277.88
12:37:03 transfer Ajayi/09168327248/Paycom(Opay)
abd
15/10/23 spend
12:41:11 and save
15/10/23 outward Rashidat Ajoke

₦2,010.00 food ₦15,921.88
12:58:07 transfer Ishola/8060241253/Paycom(Opay)
15/10/23 spend
12:58:07 and save
15/10/23 outward
₦2,610.00 Abosede Kamorudeen/8101180135/Palmpay food ₦13,110.88
13:11:02 transfer
15/10/23 spend
13:11:02 and save
15/10/23 inward Ayuba Ayomide kip:opay/ayuba ayomide

₦1,500.00 ₦14,349.88
13:48:53 transfer Bashiru/08160569500/Paycom(Opay) bash/transfer to azeez, abd
15/10/23 spend
17:50:56 and save

₦65.00 food ₦14,746.88
15/10/23 spend

Statement
15/10/23 ₦3,110.00 outward Kayode Abiodun Olusanya/2175169113/Zenith food ₦11,630.38

15/10/23 spend
18:55:37 and save

₦200.00 airtime ₦11,119.38
19:10:46 2348130195053
15/10/23 spend
19:10:46 and save

₦2,000.00 ₦13,099.38
19:43:24 transfer Ajijola/08178238931/Paycom(Opay) aj/transfer to azeez, abd
15/10/23 spend
20:05:48 and save
local
15/10/23
₦2,000.00 funds palmpay:9021976791 ₦15,436.38
20:44:25
transfer
kip:opay/olanipekun
15/10/23 inward Olanipekun Oriyomi
₦500.00 oriyomi/transfer to azeez, ₦15,936.38
abd
15/10/23 outward
21:28:08 transfer
15/10/23 spend
21:28:09 and save

₦3,010.00 netflix ₦11,375.38
16/10/23 spend
06:57:12 and save
16/10/23 outward
08:30:02 transfer
16/10/23 spend
08:30:02 and save
16/10/23 spend
21:07:10 and save
local
16/10/23
₦500.00 funds Olota, Tolulope/2028399379/Kuda food ₦10,705.38
21:29:17
transfer
16/10/23 spend
21:29:18 and save
16/10/23 outward
21:34:29 ₦810.00 transfer Esther Olamiposi Adebole/8900216000/Palmpay drinks ₦9,845.38

Statement
16/10/23 spend
21:34:30 and save

₦3,010.00 food ₦6,754.38
16/10/23 spend
21:55:58 and save
17/10/23 spend
14:42:14 and save
17/10/23 outward
14:50:09 transfer
17/10/23 spend
14:50:11 and save
17/10/23 outward Oluwatoyin Alaba

₦2,010.00 good ₦3,765.38
16:39:23 transfer Olaniyi/7048541144/Paycom(Opay)
17/10/23 spend
16:39:24 and save
17/10/23 spend
17:22:37 and save

₦2,010.00 food ₦1,856.38
17/10/23 spend
17:26:32 and save
17/10/23 spend
22:43:19 and save

₦510.00 food ₦1,346.88
17/10/23 spend
22:43:43 and save

₦2,000.00 ₦3,295.88
09:52:08 transfer Adewole/09165732472/Paycom(Opay) ad/transfer to azeez, abd
18/10/23 outward
09:53:21 transfer
18/10/23 spend
10:00:34 and save

₦610.00 food ₦1,226.88
18/10/23 outward Adams Dimeji

₦1,010.00 food ₦216.88
11:32:46 transfer Odejoke/9067792977/Paycom(Opay)

Statement
kip:access/mohammed
18/10/23 inward Mohammed Abdulrazak/1600263901/Access
₦6,500.00 abdulraz/trfmofrm ₦6,716.88
mohammed a

₦2,100.00 ₦8,816.88
18/10/23 outward
₦3,510.00 Gbenga Otusanya/8089117488/Paycom(Opay) good ₦5,306.88
17:16:03 transfer
18/10/23 outward
17:20:08 transfer

₦500.00 airtime ₦2,696.88
18:55:32 2349152809794

₦300.00 ₦2,996.88
18/10/23 outward
19:22:00 transfer
18/10/23 outward Oluwasegun Shegzy

₦210.00 food ₦1,176.88
19:40:09 transfer Aremu/8163733630/Palmpay
kip:opay/uchenna
18/10/23 inward
₦13,600.00 Uchenna Omenwa/08026431409/Paycom(Opay) omenwa/transfer to azeez, ₦14,776.88
21:49:35 transfer
abdulah

18/10/23 inward
21:49:35 transfer
2016668094
18/10/23 outward
21:49:57 transfer
kip:opay/sodiq abu
19/10/23 inward Sodiq Abu
₦1,500.00 abubakar/transfer to azeez, ₦15,716.88
08:07:14 transfer Abubakar/07014298732/Paycom(Opay)
abd

₦1,010.00 food ₦14,706.88
19/10/23 outward
10:16:00 transfer
19/10/23 spend
10:16:00 and save

₦200.00 airtime ₦12,185.88
10:24:17 2349137016754
19/10/23 spend
10:24:17 and save
19/10/23 outward
₦210.00 Amusa B Damilola/0046770402/Access Bank food ₦11,955.88

Statement
10:41:49 transfer
19/10/23 spend
10:41:49 and save
19/10/23 outward
10:42:41 transfer
19/10/23 spend
10:42:41 and save

₦510.00 food ₦9,433.88
19/10/23 spend
12:30:07 and save
19/10/23 spend
16:01:05 and save

₦400.00 ₦10,266.88
19/10/23 outward
19:34:24 transfer

₦2,110.00 good ₦6,046.88
19/10/23 spend
19:37:47 and save
19/10/23 spend
21:32:29 and save
20/10/23 outward
12:36:07 transfer
20/10/23 spend
12:36:08 and save
kip:access/mohammed
₦3,000.00 abdulraz/trfmohfrm ₦5,735.88
mohammed
20/10/23 spend
16:09:21 and save

₦1,010.00 food ₦5,026.88
20/10/23 spend
16:21:54 and save

20:17:58 ₦1,010.00 transfer Olaniba/8032185591/Paycom(Opay) food ₦3,915.88

Statement
20/10/23 spend
20:17:58 and save

₦1,010.00 food ₦2,804.88
20/10/23 spend
20:19:33 and save
20/10/23 spend
21:35:31 and save
21/10/23 outward
10:50:27 transfer
21/10/23 spend
10:50:27 and save

₦710.00 food ₦1,075.88
21/10/23 spend
17:27:24 and save
21/10/23 spend
18:29:15 and save
21/10/23 outward Olushola Christian

₦1,110.00 food ₦76.88
18:30:03 transfer Owolola/8140682308/Paycom(Opay)
kip:opay/olumide
22/10/23 inward Olumide Anuoluwapo
₦2,500.00 anuoluwapo/transfer to ₦2,576.88
22:33:37 transfer Ajayi/09065538513/Paycom(Opay)
azeez, abd

₦740.00 ₦3,316.88

₦610.00 food ₦2,706.88
23/10/23 spend
08:06:33 and save
local
23/10/23
₦2,000.00 funds palmpay:9021989950 ₦4,645.88
08:11:11
transfer
23/10/23 outward
08:16:22 transfer
23/10/23 spend
08:16:22 and save

09:05:12 ₦210.00 transfer Azeez/8065240578/Paycom(Opay) dj ₦2,224.88

Statement
23/10/23 spend
09:05:14 and save
23/10/23 outward
09:13:15 transfer
23/10/23 spend
09:13:16 and save
23/10/23 spend
10:35:52 and save

₦200.00 airtime ₦1,276.88
10:49:20 2348065240578
23/10/23 spend
10:49:21 and save

₦200.00 airtime ₦1,056.88
13:55:18 2348065240578
23/10/23 spend
13:55:24 and save

₦1,010.00 food ₦26.88
kip:access/amusa b
23/10/23 inward
21:50:42 transfer
dam

23/10/23 inward
21:50:42 transfer
2016668094
23/10/23 outward
21:55:10 transfer
23/10/23 spend
21:55:12 and save

₦2,310.00 food ₦23,125.88
23/10/23 spend
21:55:57 and save
23/10/23 outward
22:03:38 transfer
23/10/23 spend
22:03:38 and save
23/10/23 spend
22:11:03 and save

Statement

₦1,510.00 food ₦11,876.88
23/10/23 spend
22:15:57 and save

₦310.00 food ₦11,415.88
23/10/23 spend
22:16:42 and save
kip:opay/sodiq abu
24/10/23 inward Sodiq Abu
₦3,000.00 abubakar/transfer to azeez, ₦14,384.88
01:12:56 transfer Abubakar/07014298732/Paycom(Opay)
abd

₦3,010.00 food ₦11,374.88
24/10/23 spend
01:41:44 and save
24/10/23 spend
02:15:43 and save
24/10/23 outward
09:03:56 transfer
24/10/23 spend
09:03:57 and save
local
24/10/23
₦10,000.00 funds palmpay:9021989950 ₦19,235.88
12:19:47
transfer
24/10/23 outward
12:53:39 transfer
24/10/23 spend
12:53:40 and save

₦700.00 ₦8,352.88
24/10/23 spend
15:52:34 and save

₦310.00 food ₦9,306.88
24/10/23 spend
18:33:54 and save
24/10/23 outward
22:27:48 transfer

Statement

22:27:49 and save
24/10/23 outward Omosebi Funmilayo Aduke/3119056348/First

₦310.00 food ₦7,744.88
24/10/23 spend
23:03:15 and save
25/10/23 inward Mayowa Ayokanmi kip:opay/mayowa ayokanmi

₦1,000.00 ₦8,713.88
04:10:34 transfer Akinfenwa/07088839642/Paycom(Opay) ak/transfer to azeez, abd
25/10/23 spend
05:22:40 and save
25/10/23 outward
10:17:42 transfer
25/10/23 spend
10:17:42 and save
kip:opay/olawale
25/10/23 inward
₦1,000.00 Olawale Olaleye/09077329990/Paycom(Opay) olaleye/transfer to azeez, ₦7,895.88
12:58:43 transfer
abdula
local
25/10/23
₦4,000.00 funds Daniel Akinyele Pelumi/2002753296/Kuda fhhh ₦11,895.88
13:23:59
transfer
local
25/10/23
₦3,000.00 funds Daniel Akinyele Pelumi/2002753296/Kuda food ₦8,895.88
14:33:14
transfer
25/10/23 spend
14:33:15 and save
25/10/23 spend
16:38:03 and save

₦610.00 food ₦8,466.88
25/10/23 spend
17:04:48 and save
25/10/23 outward
19:54:45 transfer
25/10/23 spend
19:54:46 and save
25/10/23 spend
20:18:43 and save

₦1,000.00 ₦7,356.88
21:35:50 transfer Akinfenwa/07088839642/Paycom(Opay) ak/transfer to azeez, abd

Statement
26/10/23 ₦1,010.00 outward Olaitan Adewole/9123354446/Paycom(Opay) food ₦6,346.88

10:27:10 transfer
26/10/23 spend
10:27:11 and save
26/10/23 spend
18:53:11 and save

₦2,010.00 food ₦4,336.88
26/10/23 spend
19:00:26 and save

₦1,010.00 food ₦3,125.88
26/10/23 spend
22:13:14 and save
26/10/23 spend
23:19:38 and save

₦3,800.00 ₦7,126.88
15:09:20 transfer Akintayo/08156880113/Paycom(Opay) aki/transfer to azeez, abd
27/10/23 outward
15:11:35 transfer
27/10/23 spend
15:11:37 and save
27/10/23 spend
16:30:20 and save

₦1,110.00 food ₦3,006.88
27/10/23 spend
17:18:15 and save
local
27/10/23
₦4,000.00 funds palmpay:7086740613 ₦6,895.88
20:09:31
transfer
27/10/23 outward
20:10:18 transfer
27/10/23 spend
20:10:39 and save
27/10/23 spend
20:36:36 and save
local
28/10/23 ₦75,000.00 funds palmpay:9072257719 ₦78,996.88

Statement
06:10:37 transfer
28/10/23 outward
06:11:36 transfer
28/10/23 spend
06:11:36 and save

₦5,110.00 food ₦62,875.88
28/10/23 spend
06:12:11 and save

₦200.00 airtime ₦62,164.88
06:14:29 2348065240578
28/10/23 spend
06:14:30 and save

₦2,000.00 airtime ₦60,144.88
06:48:40 2349137016754
28/10/23 spend
06:48:41 and save
28/10/23 spend
06:50:46 and save
28/10/23 outward
07:00:46 transfer
28/10/23 spend
07:00:47 and save

₦30,010.00 food ₦27,805.88
28/10/23 spend
07:18:20 and save
28/10/23 outward
07:25:35 transfer
28/10/23 spend
07:25:35 and save
28/10/23 outward
₦2,110.00 Olaitan Adewole/9123354446/Paycom(Opay) good ₦21,473.88
07:27:54 transfer
28/10/23 spend
07:27:54 and save
28/10/23 outward
₦10,010.00 Latifat Quadri/9075589964/Palmpay good ₦11,252.88
08:24:58 transfer

Statement
28/10/23 spend
08:24:59 and save
28/10/23 outward
09:11:16 transfer
28/10/23 spend
09:11:19 and save
28/10/23 outward
09:15:00 transfer
28/10/23 spend
09:15:01 and save
28/10/23 spend
09:16:07 and save
28/10/23 outward
10:02:09 transfer
28/10/23 spend
10:02:10 and save
28/10/23 outward Oluwabusayomi Oluwajuwon

₦3,010.00 drinks ₦5,475.88
10:30:20 transfer Owolabi/9118986770/Paycom(Opay)
28/10/23 spend
10:30:20 and save
28/10/23 spend
11:22:18 and save
28/10/23 outward Tolulope Victor

₦1,010.00 food ₦4,676.88
12:27:21 transfer Oriowo/8063515341/Paycom(Opay)
28/10/23 spend
12:27:21 and save
local
28/10/23
₦3,000.00 funds palmpay:9072257719 ₦7,575.88
13:23:17
transfer
28/10/23 outward
₦7,310.00 Natoyin Enterprises/1017515365/Zenith Bank Plc food ₦265.88
13:29:09 transfer
28/10/23 spend
15:18:44 and save
local
28/10/23
₦4,500.00 funds palmpay:9136294638 ₦4,866.88
21:11:52
transfer
28/10/23 outward
21:12:30 transfer

Statement
28/10/23 spend
28/10/23 spend
21:29:53 and save
local
28/10/23
₦1,500.00 funds palmpay:9050259830 ₦3,356.88
21:30:53
transfer
29/10/23 outward Koyimat Dasola

₦1,510.00 food ₦1,846.88
11:20:42 transfer Babalola/9163577942/Paycom(Opay)
29/10/23 spend
11:20:59 and save
29/10/23 spend
12:34:59 and save

₦210.00 food ₦1,636.88
29/10/23 outward
₦710.00 Azeez Oreofe Pelumi/8134378257/Paycom(Opay) food ₦926.88
14:50:03 transfer
29/10/23 spend
14:50:05 and save
kip:opay/olawale
29/10/23 inward
₦2,000.00 Olawale Olaleye/09077329990/Paycom(Opay) olaleye/transfer to azeez, ₦2,855.88
19:24:39 transfer
abdula
29/10/23 outward
19:56:33 transfer
29/10/23 spend
19:56:54 and save
29/10/23 outward
22:16:08 transfer
29/10/23 spend
22:16:08 and save
30/10/23 spend
05:32:53 and save
local
30/10/23
₦500.00 funds Rabiu, Ruma Muhammad/2057067623/Kuda timi ₦2,306.88
07:01:06
transfer
kip:polaris/sadiq
30/10/23 inward
₦6,000.00 Sadiq Nasir/3052779264/Polaris Bank nasir/dgbnk:vulte ft from: ₦8,306.88
07:31:02 transfer
sadiq
30/10/23 outward
07:52:44 transfer

Statement
30/10/23 spend
07:52:47 and save

₦1,610.00 food ₦3,385.88
30/10/23 spend
07:57:34 and save

₦510.00 food ₦2,714.88
30/10/23 spend
08:10:23 and save

₦1,000.00 airtime ₦1,663.88
08:12:16 2348133419319
30/10/23 spend
08:12:39 and save

₦1,000.00 airtime ₦563.88
09:03:49 2349137016754
30/10/23 spend
09:03:49 and save

₦200.00 airtime ₦263.88
09:18:37 2348146291413
30/10/23 spend
09:18:37 and save
30/10/23 spend
13:31:46 and save

₦960.00 food ₦16.88
local
30/10/23
₦1,500.00 funds palmpay:8077825752 ₦1,516.88
18:25:03
transfer

₦1,510.00 food ₦6.88
local
31/10/23
₦3,000.00 funds palmpay:7015863243 ₦3,006.88
14:27:42
transfer

₦2,000.00 airtime ₦1,006.88
15:18:48 2349137016754
31/10/23 spend
15:18:49 and save

Statement

15:21:01 and save

₦960.00 hhh ₦46.88

₦5,000.00 ₦5,046.88
20:59:49 transfer Odejoke/09067792977/Paycom(Opay) odejo/transfer to azeez, abd

₦1,510.00 good ₦3,536.88
31/10/23 spend
21:17:55 and save
31/10/23 spend
21:27:15 and save

₦4,850.00 ₦8,386.88
31/10/23 outward
22:38:30 transfer
31/10/23 spend
22:38:31 and save
31/10/23 spend
23:01:40 and save

₦200.00 airtime ₦3,776.88
23:03:13 2348065240578
31/10/23 spend
23:03:13 and save
kip:090405/ sammy
01/11/23 inward
₦86,200.00 Sammy Global/1017432705/Moniepoint Mfb global/transfer from sammy ₦89,956.88
02:20:00 transfer
glob

01/11/23 inward
02:20:00 transfer
2016668094

₦4,000.00 airtime ₦85,906.88
02:23:26 2349137016754
01/11/23 spend
02:23:26 and save
01/11/23 outward
02:25:17 transfer
01/11/23 spend
02:25:17 and save

Statement
01/11/23 ₦4,010.00 outward Barakat Opeyemi Mojeed/9021989950/Palmpay cloth ₦79,285.88

02:26:14 transfer
01/11/23 spend
02:26:14 and save

₦4,010.00 cloth ₦74,874.88
01/11/23 spend
02:27:12 and save
01/11/23 spend
02:29:53 and save

₦3,600.00 food ₦72,296.88
01/11/23 spend
07:31:28 and save

₦3,100.00 food ₦68,836.88
01/11/23 spend
07:33:40 and save

₦200.00 airtime ₦68,326.88
07:37:38 2348065240578
01/11/23 spend
07:37:39 and save

₦2,100.00 food ₦66,206.88
01/11/23 spend
09:12:06 and save
01/11/23 outward
10:28:26 transfer
01/11/23 spend
10:28:27 and save

₦1,400.00 food ₦21,256.88
01/11/23 spend
10:58:42 and save

₦5,000.00 ₦26,116.88
01/11/23 spend
11:50:17 and save

Statement

12:52:54 ₦1,600.00 transfer Adenekan/6116425315/Paycom(Opay) food ₦29,496.88
01/11/23 spend
12:52:55 and save

₦2,100.00 food ₦27,236.88
01/11/23 spend
13:30:00 and save
01/11/23 spend
13:44:17 and save

₦5,000.00 food ₦22,396.88
01/11/23 spend
14:17:27 and save
01/11/23 outward Sodiq Opeyemi

₦3,100.00 food ₦18,796.88
14:41:33 transfer Adejare/9036040475/Paycom(Opay)
01/11/23 spend
14:41:33 and save
01/11/23 outward Rahmat Olaide Akorede/0033550545/Access

₦5,200.00 food ₦13,286.88
01/11/23 spend
14:47:16 and save
01/11/23 outward
15:57:51 transfer
01/11/23 spend
15:57:52 and save

₦5,600.00 food ₦6,616.88
01/11/23 spend
17:02:30 and save
kip:opay/olawale
01/11/23 inward
₦500.00 Olawale Olaleye/09077329990/Paycom(Opay) olaleye/transfer to azeez, ₦6,556.88
17:03:38 transfer
abdula
01/11/23 spend
20:03:39 and save
kip:090405/chuchu
01/11/23 inward
₦14,000.00 Chuchu Sun/1017432705/Moniepoint Mfb sun/chuchu sun pos trf for ₦22,496.88
20:04:36 transfer
custo

Statement

20:04:36 ₦50.00 transfer Cbn//Moniepoint Mfb funds transfer - ₦22,446.88
2016668094
local
02/11/23
₦2,000.00 funds palmpay:9045561071 ₦24,446.88
13:04:15
transfer
02/11/23 outward
₦2,000.00 Bola Iyobosa/9045561071/Palmpay food ₦22,446.88
14:24:25 transfer
02/11/23 spend
14:24:25 and save
02/11/23 outward Sakirat Afolake

₦1,300.00 food ₦20,946.88
02/11/23 spend
17:46:55 and save
02/11/23 outward
₦2,600.00 Sample Ventures/5373618178/Moniepoint Mfb food ₦18,216.88
17:56:07 transfer
02/11/23 spend
17:56:09 and save

₦300.00 food ₦17,656.88
02/11/23 spend
18:45:30 and save
02/11/23 spend
20:18:33 and save
02/11/23 outward
20:28:10 transfer
02/11/23 spend
20:28:11 and save

₦600.00 food ₦15,061.88
02/11/23 spend
21:05:41 and save

₦250.00 airtime ₦14,751.88
23:47:59 2348065240578
02/11/23 spend
23:48:03 and save
03/11/23 spend
10:46:28 and save

Statement
03/11/23 ₦1,600.00 outward Nofisat Oyinkansola food ₦13,446.88

03/11/23 spend
15:14:45 and save
local
03/11/23
₦5,000.00 funds palmpay:9021989950 ₦18,286.88
18:02:44
transfer

₦2,200.00 food ₦16,086.88
03/11/23 spend
18:18:34 and save
03/11/23 spend
20:50:07 and save

₦2,000.00 ₦18,246.88
04/11/23 outward Olajumoke Olateju

₦1,000.00 food ₦17,246.88
10:03:00 transfer Boladale/8158335252/Paycom(Opay)
04/11/23 spend
10:03:00 and save
04/11/23 spend
10:03:43 and save
04/11/23 outward
12:30:38 transfer
04/11/23 spend
12:30:38 and save
04/11/23 spend
12:39:24 and save

₦3,800.00 ₦15,146.88
18:58:43 transfer Akintayo/08156880113/Paycom(Opay) aki/transfer to azeez, abd
04/11/23 outward
18:59:33 transfer
04/11/23 spend
18:59:35 and save
04/11/23 outward
₦2,100.00 Keji Halimat Adegbite/8901035697/Palmpay food ₦9,746.88
19:28:29 transfer
04/11/23 spend
19:28:30 and save
04/11/23 spend
20:04:16 and save

Statement

23:35:15 ₦200.00 airtime 2348065240578 ₦9,846.88
04/11/23 spend
23:35:15 and save

₦2,100.00 food ₦7,726.88
05/11/23 spend
12:23:58 and save
kip:access/mohammed
mohammed

05/11/23 inward
14:03:59 transfer
2016668094
05/11/23 outward
₦3,010.00 Augustina Sarah Asakunle/8187511369/Palmpay food ₦14,456.88
14:58:24 transfer
05/11/23 spend
14:58:24 and save
05/11/23 outward
16:43:58 transfer
05/11/23 spend
16:43:59 and save
05/11/23 outward
17:43:52 transfer
05/11/23 spend
17:43:52 and save
₦2,000.00 badmu/transfer to azeez, ₦11,513.88
abd
kip:opay/olaitan
05/11/23 inward
₦2,000.00 Olaitan Adewole/09123354446/Paycom(Opay) adewole/transfer to azeez, ₦13,513.88
17:55:28 transfer
abdula
05/11/23 outward
18:37:58 transfer
05/11/23 spend
18:38:00 and save
05/11/23 outward
₦1,110.00 Barakat Opeyemi Mojeed/9021989950/Palmpay transport ₦10,082.88
18:41:21 transfer

Statement

18:41:21 and save
05/11/23 spend
19:45:37 and save

₦200.00 airtime ₦11,046.88
10:22:18 2348065240578
06/11/23 spend
10:22:18 and save
06/11/23 outward
₦2,110.00 Omomobi Oluwaseun/2415606766/Fairmoney food ₦8,916.88
11:44:39 transfer
06/11/23 spend
11:44:42 and save
06/11/23 outward
₦7,510.00 Nwachukwu R N/0008983247/Union Bank food ₦1,195.88
11:59:13 transfer
06/11/23 spend
11:59:13 and save
local
06/11/23
₦5,000.00 funds palmpay:9029923708 ₦5,444.88
12:31:17
transfer
06/11/23 spend
13:28:13 and save
kip:access/mohammed
mohammed
local
06/11/23
₦2,000.00 funds palmpay:9021989950 ₦10,675.88
17:03:49
transfer
06/11/23 outward
17:06:56 transfer
06/11/23 spend
17:06:57 and save
06/11/23 outward Anuoluwapo Ayomide

₦1,010.00 food ₦7,454.88
17:51:32 transfer Moshood/9064313822/Palmpay
06/11/23 spend
17:51:33 and save
06/11/23 outward
₦510.00 Ola Kunle Sunday/8082838542/Palmpay food ₦6,843.88
17:56:31 transfer
06/11/23 spend
17:56:31 and save

Statement
06/11/23 ₦2,110.00 outward Sample Ventures/5373618178/Moniepoint Mfb food ₦4,682.88

17:58:24 transfer
06/11/23 spend
17:58:25 and save
06/11/23 spend
21:22:34 and save

₦710.00 food ₦5,076.88

₦400.00 ₦5,476.88
07/11/23 outward
12:58:25 transfer
07/11/23 outward
13:38:07 transfer
07/11/23 spend
13:38:08 and save

₦1,010.00 food ₦2,495.88
07/11/23 spend
14:46:28 and save

₦310.00 food ₦2,084.88
07/11/23 spend
15:53:13 and save
07/11/23 outward
16:12:13 transfer
07/11/23 spend
16:12:17 and save

₦510.00 food ₦432.88
07/11/23 spend
20:25:00 and save
07/11/23 spend
20:27:16 and save
08/11/23 outward
₦310.00 Barakat Opeyemi Mojeed/9021989950/Palmpay food ₦406.88
10:53:26 transfer
08/11/23 spend
10:53:26 and save

Statement
08/11/23 spend
21:30:31 and save

₦360.00 food ₦46.88
11/11/23 spend
17:09:58 and save

₦1,200.00 ₦1,210.88

₦10,000.00 ₦11,210.88

11/11/23 inward
17:13:48 transfer
2016668094
11/11/23 sportybet fund wallet

₦400.00 bills ₦10,760.88
19:37:47 purchase
11/11/23 spend
19:37:58 and save
11/11/23 outward
21:23:31 transfer
11/11/23 spend
21:24:15 and save
12/11/23 spend
02:02:31 and save
12/11/23 inward Blackymancho Motors/1017432705/Moniepoint kip:090405/blackymancho

₦29,300.00 ₦37,896.88
02:16:10 transfer Mfb motor/transfer from blacky

12/11/23 inward
02:16:10 transfer
2016668094

₦2,010.00 food ₦35,836.88
12/11/23 spend
02:23:07 and save
12/11/23 outward
02:23:44 transfer
12/11/23 spend
02:23:44 and save
12/11/23 spend
06:04:03 and save

Statement

₦2,010.00 food ₦31,816.88
12/11/23 spend
08:23:00 and save

₦2,010.00 food ₦29,605.88
12/11/23 spend
08:39:36 and save
12/11/23 spend
08:47:35 and save

₦9,000.00 food ₦20,806.88
09:03:33 transfer Chukwudum/9165705219/Palmpay
12/11/23 spend
09:03:33 and save

₦200.00 airtime ₦19,706.88
09:37:10 2349131464237
12/11/23 spend
09:37:11 and save
12/11/23 outward
09:47:51 transfer
12/11/23 spend
09:47:51 and save
12/11/23 inward Olanipekun Oriyomi kip:000030/olanipekun

₦500.00 ₦18,976.88
10:17:22 transfer Aderibigbe/2000727254/Parallex Bank oriyomi/
12/11/23 spend
10:23:31 and save
12/11/23 outward
₦1,010.00 Kolade Ojo Ajayi/8130220280/Paycom(Opay) food ₦18,996.88
13:00:45 transfer
12/11/23 spend
13:00:46 and save

₦1,010.00 food ₦17,885.88
12/11/23 spend
17:11:57 and save

₦2,510.00 food ₦15,274.88
12/11/23 spend
17:16:08 and save

Statement
13/11/23 spend
05:52:59 and save

₦10,010.00 food ₦5,466.88
13/11/23 spend
06:04:40 and save
13/11/23 outward
₦2,010.00 Olawale Olaleye/9077329990/Paycom(Opay) food ₦2,455.88
07:47:04 transfer
13/11/23 spend
07:47:05 and save
13/11/23 inward Jekayinfa Oluwabunmi kip:gtb/jekayinfa

₦5,000.00 ₦7,254.88
14:33:05 transfer Omotola/0246210031/Gtbank Plc oluwabu/via gtworld jk
local
13/11/23
₦1,500.00 funds Daniel Akinyele Pelumi/2002753296/Kuda brbdb ₦8,754.88
15:32:22
transfer
13/11/23 spend
15:45:28 and save
13/11/23 outward
16:33:32 transfer
13/11/23 spend
16:33:33 and save

₦1,010.00 food ₦8,066.88
13/11/23 spend
17:02:51 and save
13/11/23 outward
19:05:27 transfer
13/11/23 spend
19:05:35 and save
13/11/23 outward
20:10:00 transfer
13/11/23 spend
20:10:13 and save
14/11/23 spend
05:03:57 and save

₦500.00 airtime ₦1,526.88
09:32:55 2349021989950

Statement

09:33:56 and save
14/11/23 outward
13:08:08 ₦110.00 transfer Olaitan Adewole/9123354446/Paycom(Opay) food ₦1,366.88
14/11/23 spend
13:08:08 and save

₦6,900.00 ₦8,255.88
14/11/23 outward Koyimat Dasola

₦1,010.00 food ₦7,245.88
17:23:14 transfer Babalola/9163577942/Paycom(Opay)
14/11/23 spend
17:23:15 and save
14/11/23 outward
17:44:20 transfer
14/11/23 spend
17:44:23 and save
14/11/23 inward Abeeb Muhammad kip:opay/abeeb muhammad

₦1,500.00 ₦7,533.88
18:02:41 transfer Fatai/09067726603/Paycom(Opay) fat/transfer from abeeb mu
14/11/23 outward
18:05:54 transfer
14/11/23 spend
18:06:35 and save

₦1,010.00 food ₦5,962.88
14/11/23 spend
20:52:14 and save
14/11/23 spend
21:25:13 and save

₦510.00 food ₦5,766.88
14/11/23 spend
21:30:33 and save
15/11/23 outward
12:46:16 transfer
15/11/23 spend
12:46:17 and save
15/11/23
₦4,200.00 bills dstv yanga purchase ₦954.88
14:22:58

Statement
15/11/23 spend
14:22:59 and save
15/11/23 spend
18:18:32 and save
15/11/23 outward
₦1,010.00 Olawale Olaleye/9077329990/Paycom(Opay) food ₦46.88
18:40:41 transfer
kip:opay/adams dimeji
16/11/23 inward Adams Dimeji
₦1,000.00 odejo/transfer from adams ₦1,046.88
di

₦2,000.00 ₦3,046.88
09:30:56 transfer Bashiru/08160569500/Paycom(Opay) bash/transfer from ayuba ay
16/11/23 outward
12:40:10 transfer
16/11/23 spend
12:40:11 and save

₦1,000.00 ₦2,935.88
13:48:48 transfer Adewole/09165732472/Paycom(Opay) ad/transfer from ademola
16/11/23 spend
16:16:04 and save
16/11/23 outward
₦2,110.00 Olaitan Adewole/9123354446/Paycom(Opay) food ₦925.88
17:18:30 transfer
16/11/23 spend
17:18:31 and save
17/11/23 spend
11:16:46 and save
17/11/23 outward
₦910.00 Olaitan Adewole/9123354446/Paycom(Opay) food ₦16.88
11:17:12 transfer

₦1,500.00 ₦1,516.88
17:47:12 transfer Akinyele/07068485743/Paycom(Opay) aki/transfer from samuel o

₦500.00 ₦2,016.88
17/11/23 outward
18:02:46 transfer
17/11/23 spend
18:03:06 and save
17/11/23 spend
18:05:40 and save

Statement
17/11/23 outward
₦910.00 Odunola Oladosu/9550816587/Palmpay food ₦96.88
18:46:03 transfer
17/11/23 spend
17/11/23 spend
22:53:34 and save
kip:090405/bam bam
17/11/23 inward
₦19,500.00 Bam Bam Int/1017432705/Moniepoint Mfb int/transfer from bam bam ₦19,596.88
22:54:29 transfer
int/a

17/11/23 inward
22:54:29 transfer
2016668094
17/11/23 outward Titilayo Ajoke Akintimehin/1008389665/Zenith

₦3,010.00 food ₦16,536.88
17/11/23 spend
23:45:00 and save
18/11/23 outward Olufunmilayo Enitan Semiu/1435367926/Access

₦2,010.00 food ₦14,225.88
18/11/23 spend
00:31:29 and save
18/11/23 outward Eunice Anthony

₦2,860.00 food ₦11,164.88
00:53:10 transfer Abah/8059082541/Paycom(Opay)
18/11/23 spend
00:53:10 and save
18/11/23 outward
₦910.00 Moses Olawunmi Esther/0159636656/Gtbank Plc food ₦9,968.88
01:10:01 transfer
18/11/23 spend
01:10:07 and save
18/11/23 outward Mary Omotolani

₦4,010.00 food ₦5,867.88
01:47:33 transfer Osungunna/9077736531/Paycom(Opay)
18/11/23 spend
01:47:34 and save
18/11/23 spend
02:33:53 and save
18/11/23 outward
03:25:39 transfer
18/11/23 spend
03:25:40 and save

Statement
18/11/23 ₦810.00 outward Karounwi Opeyemi Olabisi/2141378752/United food ₦3,725.88

18/11/23 spend
03:42:11 and save
18/11/23 spend
05:32:58 and save
kip:090405/paint
18/11/23 inward
₦15,000.00 Paint Products/1017432705/Moniepoint Mfb products/paint produc pos ₦18,926.88
16:54:33 transfer
trf for

18/11/23 inward
16:54:33 transfer
2016668094
18/11/23 outward
16:56:05 transfer
18/11/23 spend
16:56:38 and save
18/11/23 outward
16:57:23 transfer
18/11/23 spend
16:57:50 and save
18/11/23 outward
16:58:10 transfer
18/11/23 outward
₦1,910.00 Mbam Francis /0667762911/Gtbank Plc food ₦7,124.88
17:03:57 transfer
18/11/23 spend
17:18:09 and save
18/11/23 outward
₦2,810.00 Odunola Oladosu/9550816587/Palmpay food ₦5,026.88
18:46:41 transfer
18/11/23 spend
18:46:51 and save

₦1,010.00 food ₦3,735.88
18/11/23 spend
22:30:08 and save
19/11/23 spend
11:18:14 and save
19/11/23 outward
11:33:04 transfer
19/11/23 spend

Statement

₦400.00 ₦3,195.88
19/11/23 spend
18:51:29 and save

₦1,310.00 food ₦1,996.88
19/11/23 spend
18:53:36 and save

₦1,010.00 food ₦855.88
19/11/23 spend
21:29:00 and save
local
19/11/23
₦10,000.00 funds Safiyanu, Yaro Garba/2021686216/Kuda sjsjsjsjjsjs ₦10,754.88
21:30:30
transfer
19/11/23 spend
21:37:58 and save

₦2,510.00 food ₦8,476.88
19/11/23 spend
21:38:53 and save
19/11/23 outward
21:46:45 transfer
19/11/23 spend
21:46:45 and save
19/11/23 spend
22:03:26 and save
20/11/23 outward
09:59:24 transfer
20/11/23 spend
09:59:26 and save

₦3,010.00 food ₦3,455.88
20/11/23 spend
10:58:38 and save
kip:opay/olawale
20/11/23 inward
₦1,000.00 Olawale Olaleye/09077329990/Paycom(Opay) olaleye/transfer from ₦4,154.88
12:21:07 transfer

Statement
olawale ola
20/11/23 outward
15:49:44 transfer
20/11/23 spend
20/11/23 spend
21:17:29 and save

₦1,300.00 ₦3,856.88
local
20/11/23
₦20,000.00 funds palmpay:8112451785 ₦23,856.88
21:42:16
transfer

₦2,510.00 food ₦21,346.88
20/11/23 spend
22:04:55 and save
20/11/23 spend
22:10:17 and save

₦2,010.00 food ₦19,336.88
20/11/23 spend
22:38:09 and save

₦200.00 airtime ₦18,935.88
23:43:24 2347089935438
20/11/23 spend
23:43:24 and save
kip:opay/olawale
21/11/23 inward
06:41:59 transfer
olawale ola

₦2,110.00 food ₦17,805.88
21/11/23 spend
06:58:33 and save

₦2,510.00 food ₦15,084.88
21/11/23 spend
08:28:26 and save
21/11/23 outward Shokunbi Sulaimon Olalekan/0161065677/Gtbank

Statement
09:02:26 ₦4,010.00 transfer Plc food ₦10,823.88
21/11/23 spend
09:02:27 and save
21/11/23 spend
21/11/23 outward
11:34:54 transfer
21/11/23 spend
11:35:59 and save

₦3,010.00 food ₦7,385.88
21/11/23 spend
13:23:27 and save

₦310.00 food ₦6,774.88
21/11/23 spend
13:24:18 and save
21/11/23 outward
13:40:51 transfer
21/11/23 spend
13:40:51 and save
21/11/23 spend
17:12:51 and save

₦1,010.00 food ₦4,156.88
21/11/23 spend
17:28:44 and save
21/11/23 outward
17:44:27 transfer
21/11/23 spend
17:44:35 and save

₦1,410.00 food ₦1,534.88
21/11/23 spend
20:18:32 and save
21/11/23 spend
21:24:29 and save

Statement
21/11/23 outward
₦1,510.00 Hassan Sulaiman /0705011362/Gtbank Plc food ₦226.88
21:25:46 transfer
21/11/23 spend
21:25:47 and save
local
22/11/23 funds
00:13:27 ₦26,300.00 palmpay:9550823770 ₦26,375.88
transfer
22/11/23 outward
00:14:46 transfer
22/11/23 spend
00:14:47 and save

₦510.00 hair ₦23,654.88
22/11/23 spend
00:15:23 and save

₦710.00 food ₦22,893.88
22/11/23 spend
00:15:50 and save
22/11/23 outward
00:16:12 transfer
22/11/23 spend
00:16:13 and save

₦2,010.00 food ₦18,601.88
22/11/23 spend
00:17:26 and save

₦2,510.00 food ₦15,890.88
22/11/23 spend
00:18:51 and save
22/11/23 spend
00:21:14 and save

₦2,110.00 food ₦14,656.88
22/11/23 spend
07:22:47 and save

Statement
22/11/23 outward
07:30:19 transfer
22/11/23 spend
07:30:20 and save

₦2,010.00 food ₦10,114.88
22/11/23 spend
09:01:51 and save
22/11/23 outward
₦2,010.00 Olawale Olaleye/9077329990/Paycom(Opay) drinks ₦7,903.88
09:40:44 transfer
22/11/23 outward
10:24:40 transfer
22/11/23 spend
10:24:41 and save
22/11/23 outward
11:00:48 transfer
22/11/23 spend
11:00:50 and save

₦560.00 food ₦1,271.88
22/11/23 spend
11:16:53 and save

₦310.00 food ₦905.88
22/11/23 spend
11:43:41 and save

₦210.00 food ₦664.88
22/11/23 spend
11:56:49 and save
kip:opay/osas mathew
22/11/23 inward Osas Mathew
₦2,500.00 solomo/transfer from osas ₦3,143.88
14:51:30 transfer Solomon/07026834566/Paycom(Opay)
mat
22/11/23 spend
15:23:41 and save
22/11/23 outward
₦2,010.00 Olawale Olaleye/9077329990/Paycom(Opay) fuel ₦2,416.88
15:32:10 transfer
22/11/23 spend

Statement
15:32:27 and save
local
22/11/23
₦20,000.00 funds Safiyanu, Yaro Garba/2021686216/Kuda chllfxvjgdd ₦22,215.88
16:52:28
transfer
22/11/23 outward
17:01:40 transfer
22/11/23 spend
17:03:02 and save

₦4,010.00 food ₦15,994.88
22/11/23 spend
17:33:09 and save

₦1,910.00 food ₦13,683.88
22/11/23 spend
17:39:22 and save
22/11/23 spend
18:17:58 and save
22/11/23 outward
18:26:59 transfer
22/11/23 spend
18:31:07 and save
22/11/23 spend
18:45:59 and save
22/11/23 outward
₦1,910.00 reversal of food ₦13,286.88
19:11:51 transfer

₦1,910.00 food ₦11,376.88
22/11/23 spend
19:14:43 and save
local
22/11/23
₦20,000.00 funds Daniel Akinyele Pelumi/2002753296/Kuda bdbdb ₦31,185.88
19:19:05
transfer
22/11/23 inward Josh Dbest Business kip:090405/josh dbest

₦17,500.00 ₦48,685.88
19:53:44 transfer Enterprises/1017432705/Moniepoint Mfb busines/josh dbest b pos trf

22/11/23 inward
19:53:44 transfer
2016668094

Statement
20:05:25 ₦5,110.00 transfer Of Nigeria food ₦43,525.88
22/11/23 spend
20:05:26 and save

₦2,110.00 food ₦40,904.88
22/11/23 spend
22/11/23 outward
21:06:57 transfer
22/11/23 spend
21:07:02 and save
23/11/23 outward
05:31:51 transfer
23/11/23 spend
05:31:53 and save
23/11/23 spend
06:22:19 and save
23/11/23 outward
07:36:55 transfer
23/11/23 spend
07:36:56 and save
23/11/23 outward
₦9,510.00 Nzube Christian Nwanze/8037370802/Palmpay food ₦24,565.88
11:02:25 transfer
23/11/23 spend
11:02:26 and save
23/11/23 outward
11:03:07 transfer
23/11/23 spend
11:03:08 and save
23/11/23 spend
11:04:14 and save

₦9,210.00 shoe ₦5,446.88
23/11/23 spend
11:07:50 and save
23/11/23 spend
11:13:58 and save

Statement
23/11/23 outward
₦2,010.00 Nzube Christian Nwanze/8037370802/Palmpay cotton ₦3,436.88
12:55:46 transfer
23/11/23 spend
12:55:47 and save
local
23/11/23
₦5,000.00 funds palmpay:9021989950 ₦8,235.88
13:10:53
transfer

₦500.00 airtime ₦7,735.88
14:06:24 2349152809794
23/11/23 spend
14:06:27 and save

₦1,510.00 food ₦6,175.88
23/11/23 spend
14:42:10 and save
23/11/23 spend
20:17:40 and save
23/11/23 outward
20:32:55 transfer
23/11/23 spend
20:33:37 and save
24/11/23 spend
08:25:32 and save


24/11/23 inward
08:50:14 transfer
2016668094
24/11/23 outward Sunday Oluwaseyi

₦2,010.00 food ₦72,256.88
09:10:54 transfer Oshinowo/8028903395/Palmpay
24/11/23 spend
09:12:33 and save
24/11/23 outward
09:56:19 transfer
24/11/23 spend
10:01:49 and save
24/11/23 spend
10:04:22 and save

Statement
local
24/11/23 Aderibigbe, Oriyomi
₦2,000.00 funds food ₦304.90
10:31:26 Olanipekun/2010185492/Kuda
transfer
24/11/23 spend
10:32:47 and save
24/11/23 spend
10:48:06 and save
24/11/23 outward
10:48:44 transfer
24/11/23 spend
10:49:00 and save

₦1,510.00 food ₦1,224.90

₦510.00 food ₦714.90
24/11/23 spend
10:54:56 and save
24/11/23 spend
10:56:11 and save
local
24/11/23
₦14,500.00 funds palmpay:9550823720 ₦15,012.90
22:22:33
transfer
24/11/23 outward
22:23:32 transfer
24/11/23 spend
22:23:33 and save
24/11/23 spend
22:33:20 and save
25/11/23 outward
12:01:39 transfer
25/11/23 spend
12:03:52 and save
25/11/23 outward
₦1,010.00 Hassan Sulaiman /0705011362/Gtbank Plc water ₦7,480.90
19:31:32 transfer
25/11/23 outward
19:49:37 transfer
25/11/23 spend
19:49:39 and save

Statement

19:50:33 and save
local
26/11/23
₦22,400.00 funds Moses, Oluwadamilare Israel/2017794877/Kuda zeez ₦29,076.88
08:00:52
transfer
26/11/23 outward
08:12:10 transfer
26/11/23 spend
26/11/23 outward
₦2,610.00 Abosede Kamorudeen/8101180135/Palmpay food ₦24,255.88
08:14:05 transfer
26/11/23 spend
08:14:05 and save
26/11/23 spend
08:36:23 and save

₦9,010.00 food ₦15,446.88
26/11/23 spend
08:47:48 and save
26/11/23 spend
08:59:06 and save
26/11/23 outward Adams Dimeji

₦5,010.00 pad ₦10,436.88
26/11/23 outward
13:47:30 transfer
26/11/23 spend
13:47:31 and save
26/11/23 outward
16:02:36 transfer
26/11/23 spend
16:31:25 and save
26/11/23 spend
16:43:31 and save

₦2,310.00 food ₦6,006.88
26/11/23 spend
16:44:27 and save

₦710.00 food ₦5,065.88

Statement
26/11/23 spend
16:54:23 and save
26/11/23 spend
17:20:00 and save
26/11/23 outward
₦3,620.00 Katta Superstores/5337830914/Moniepoint Mfb food ₦1,676.88
18:21:46 transfer
26/11/23 spend
18:21:46 and save
26/11/23 spend
20:40:41 and save
local
26/11/23
₦5,000.00 funds palmpay:9021989950 ₦6,676.88
20:44:51
transfer
27/11/23 outward
₦5,010.00 Keziah Hussaini/8134417917/Paycom(Opay) food ₦1,666.88
07:43:24 transfer

₦610.00 food ₦1,056.88
27/11/23 spend
13:11:56 and save

₦200.00 airtime ₦795.88
14:52:49 2349152809794
27/11/23 spend
14:52:50 and save
kip:opay/keziah
27/11/23 inward
₦5,000.00 Keziah Hussaini/08134417917/Paycom(Opay) hussaini/transfer from ₦5,775.88
17:06:26 transfer
keziah huss
kip:opay/mingqing
27/11/23 inward
₦500.00 Mingqing Yuan/09061897275/Paycom(Opay) yuan/transfer from ₦6,275.88
19:19:54 transfer
mingqing yuan
28/11/23 spend
02:51:12 and save

₦1,210.00 food ₦5,146.88
28/11/23 spend
11:58:07 and save

₦610.00 food ₦4,415.88
28/11/23 spend

Statement

₦1,110.00 food ₦3,244.88
28/11/23 spend
17:39:49 and save

₦1,410.00 food ₦2,016.88
28/11/23 spend
18:16:50 and save
kip:opay/akinyele
29/11/23 inward Akinyele D.A.N.I.E.L
₦4,000.00 d.a.n.i.e/transfer from ₦5,875.88
10:18:26 transfer Pelumi/09061632771/Paycom(Opay)
akinyele
29/11/23 outward
10:51:01 transfer

₦2,110.00 food ₦1,755.88
local
₦600.00 funds loan ₦2,355.88
transfer

₦610.00 food ₦1,745.88

₦1,000.00 ₦2,745.88
29/11/23 spend
19:28:01 and save

₦310.00 data ₦2,576.88
29/11/23 spend
19:37:05 and save
29/11/23 outward
₦1,610.00 Nimota Mojibola Seriki/9550485993/Palmpay food ₦935.88
20:08:13 transfer
29/11/23 spend
20:08:14 and save

₦2,000.00 ₦2,774.88
29/11/23 outward
₦2,110.00 Odunola Oladosu/9550816587/Palmpay food ₦664.88
20:37:38 transfer
29/11/23 spend

Statement
20:37:38 and save
kip:090405/ayomide
29/11/23 inward
₦22,000.00 Ayomide Invst/1017432705/Moniepoint Mfb invst/transfer from ayomide ₦22,453.88
22:30:32 transfer
inv

29/11/23 inward
22:30:32 transfer
2016668094
29/11/23 outward
22:34:29 transfer
29/11/23 outward
22:35:09 transfer

₦5,010.00 food ₦10,373.88

₦300.00 airtime ₦10,073.88
22:45:40 2347089935438
29/11/23 spend
22:46:12 and save

₦510.00 food ₦9,966.88
29/11/23 outward
23:13:27 transfer
29/11/23 spend
23:13:27 and save
29/11/23 spend
23:14:36 and save
29/11/23 spend
23:14:37 and save
29/11/23 outward
23:17:27 transfer
29/11/23 spend
23:19:41 and save
29/11/23 spend
23:24:11 and save
29/11/23 spend
23:46:12 and save
local
30/11/23
₦3,000.00 funds palmpay:7086740613 ₦9,985.88
08:39:56
transfer
30/11/23 outward

Statement
08:40:52 ₦2,010.00 transfer Aniekan Akpan/8109648789/Paycom(Opay) food ₦7,975.88
30/11/23 spend
08:40:52 and save
kip:090405/sodiq
30/11/23 inward
₦2,000.00 Sodiq Abubakar/1017432705/Moniepoint Mfb abubakar/sodiq abubak pos ₦9,774.88
10:01:13 transfer
trf for
30/11/23 spend
11:22:54 and save
30/11/23 outward
11:23:16 transfer
30/11/23 spend
11:23:17 and save


30/11/23 inward
12:31:42 transfer
2016668094
30/11/23 outward
12:35:58 transfer

₦16,010.00 food ₦406,255.88
30/11/23 spend
12:37:16 and save
30/11/23 outward Adewusi Adebayo Adetunji/0019124903/Gtbank

₦4,010.00 food ₦400,644.88
30/11/23 spend
12:37:52 and save

₦11,010.00 food ₦389,233.88
30/11/23 outward
12:40:15 transfer
30/11/23 spend
12:40:16 and save
30/11/23 spend
12:43:55 and save
30/11/23 spend
13:02:22 and save
30/11/23 spend

Statement
13:02:29 and save
30/11/23 outward
₦7,210.00 Deleby Enterprise/5417746775/Moniepoint Mfb food ₦337,164.88
13:26:23 transfer
30/11/23 spend
13:26:24 and save
30/11/23 outward Adebayo Oluwatosin

₦2,110.00 food ₦334,333.88
30/11/23 spend
30/11/23 spend
13:57:13 and save
30/11/23 outward
₦80,010.00 Olatunji Femi Olateru/1375816821/Access Bank food ₦262,146.88
14:23:58 transfer
30/11/23 spend
14:23:59 and save

₦83,010.00 cloth ₦171,135.88
30/11/23 spend
15:09:09 and save
30/11/23 outward
15:11:57 transfer
30/11/23 spend
15:11:57 and save
30/11/23 outward
15:23:12 transfer
30/11/23 spend
15:23:13 and save
30/11/23 spend
15:29:22 and save

₦5,010.00 food ₦129,106.88
30/11/23 spend
15:37:33 and save

₦1,310.00 drinks ₦127,295.88
30/11/23 spend
15:39:08 and save

Statement

₦1,910.00 food ₦125,254.88
30/11/23 spend
15:42:42 and save

₦20,010.00 food ₦105,053.88
30/11/23 spend
16:54:19 and save

17:04:25 ₦6,210.00 transfer Oshinowo/8028903395/Palmpay fuel ₦96,842.88
30/11/23 spend
17:04:25 and save
30/11/23 spend
17:20:00 and save

₦1,110.00 food ₦98,556.88
30/11/23 spend
19:38:58 and save
local
₦3,000.00 funds food ₦95,445.88
transfer
30/11/23 spend
19:46:56 and save


30/11/23 inward
20:10:09 transfer
2016668094
30/11/23 outward
20:31:08 transfer
30/11/23 spend
20:31:09 and save

₦3,010.00 food ₦175,574.88
30/11/23 spend
20:31:58 and save

₦10,210.00 food ₦165,063.88

Statement
30/11/23 spend
20:43:21 and save
30/11/23 outward
₦60,010.00 Barakat Opeyemi Mojeed/9021989950/Palmpay phone ₦104,032.88
20:45:25 transfer
30/11/23 spend
20:45:25 and save
30/11/23 spend
21:35:55 and save
30/11/23 outward
21:36:40 ₦310.00 transfer Barakat Opeyemi Mojeed/9021989950/Palmpay food ₦106,956.88
30/11/23 spend
21:36:41 and save
30/11/23 outward
₦1,510.00 Olamilekan Rasaq/7042284000/Palmpay food ₦105,415.88
21:55:54 transfer
30/11/23 spend
21:55:54 and save
local
30/11/23
₦2,000.00 funds Aliyu Yaro Garba/2007693289/Kuda yaro ₦107,264.88
22:05:26
transfer
30/11/23 spend
22:13:53 and save
30/11/23 outward
22:29:08 transfer
30/11/23 spend
22:29:09 and save

₦2,110.00 food ₦104,225.88
30/11/23 spend
22:32:05 and save

₦50,010.00 food ₦54,004.88
30/11/23 spend
22:33:26 and save

₦40,010.00 food ₦8,993.88
30/11/23 spend
22:34:18 and save

Statement

22:35:17 and save

₦8,010.00 food ₦6,296.88
30/11/23 spend
22:36:52 and save
30/11/23 inward Aminu Oluwaseye kip:opay/aminu oluwaseye

₦1,500.00 ₦6,995.88
23:38:10 transfer Kolawole/09079314247/Paycom(Opay) ko/transfer from aminu ol
01/12/23 spend
08:49:05 and save

₦200.00 airtime ₦7,596.88
10:57:51 2347089935435
01/12/23 spend
10:57:53 and save

₦200.00 airtime ₦7,376.88
10:59:31 2347089935438
01/12/23 spend
10:59:31 and save

₦2,100.00 food ₦5,256.88
01/12/23 spend
13:38:13 and save

₦1,000.00 food ₦4,046.88
01/12/23 spend
13:55:10 and save
01/12/23 outward
₦1,000.00 reversal of food ₦4,946.88
13:55:21 transfer

₦6,000.00 ₦10,946.88
01/12/23 outward
₦2,100.00 Aderonke Kehinde/8064025002/Paycom(Opay) good ₦8,846.88
15:07:10 transfer
01/12/23 spend
15:07:10 and save
01/12/23 outward Ogbonnaya Fredrick

₦6,500.00 charger ₦2,136.88
15:21:42 transfer Nwonu/8054159932/Palmpay
01/12/23 spend
15:21:43 and save

Statement
kip:090405/ jeans
01/12/23 inward
₦17,000.00 Jeans Production/1017432705/Moniepoint Mfb production/transfer from ₦18,486.88
16:44:09 transfer
jeans

01/12/23 inward
16:44:09 transfer
2016668094
local
₦15,000.00 funds food ₦3,436.88
transfer
01/12/23 spend
16:47:38 and save
01/12/23 spend
16:48:31 and save

₦4,500.00 food ₦146.88
local
01/12/23
₦140,000.00 funds palmpay:8112451785 ₦140,146.88
20:19:53
transfer

₦6,000.00 food ₦134,146.88
01/12/23 spend
20:21:31 and save

₦60,000.00 food ₦73,546.88
01/12/23 spend
20:21:45 and save

₦5,100.00 food ₦62,446.88
01/12/23 spend
20:57:56 and save
01/12/23 spend
21:40:33 and save
01/12/23 outward Abdulai Olalekan

₦2,000.00 food ₦67,046.88
21:41:37 transfer Jimoh/8057337957/Paycom(Opay)
01/12/23 spend
21:41:37 and save
01/12/23 outward Mujeeb Ayomide

₦5,000.00 photo ₦61,846.88
21:58:47 transfer Saoban/8124561776/Paycom(Opay)
01/12/23 spend
21:58:47 and save

Statement
01/12/23 spend
23:18:46 and save
local
02/12/23
₦22,500.00 funds palmpay:9550700633 ₦84,546.88
01:15:19
transfer
kip:090405/ ossyman
02/12/23 inward Ossyman Boutique 04/1017432705/Moniepoint
₦13,800.00 boutique /transfer from ₦98,346.88
ossym

02/12/23 inward
03:30:24 transfer
2016668094
local
₦24,000.00 funds food ₦74,296.88
transfer
02/12/23 spend
06:09:35 and save
02/12/23 spend
06:13:18 and save
02/12/23 outward
₦7,000.00 Ololade Salmot Sani/0229995318/Wema Bank food ₦67,296.88
08:32:06 transfer
02/12/23 spend
08:32:06 and save

₦21,000.00 food ₦45,596.88
02/12/23 spend
09:04:48 and save

₦2,100.00 food ₦41,396.88
02/12/23 spend
11:14:07 and save
kip:access/amusa b
02/12/23 inward
15:14:05 transfer
dam

02/12/23 inward
15:14:05 transfer
2016668094

₦53,300.00 ₦124,436.88

02/12/23 inward
15:48:44 transfer
2016668094

Statement
02/12/23 spend
15:56:24 and save

₦5,000.00 ₦132,396.88

₦1,000.00 food ₦131,396.88
02/12/23 spend
16:00:47 and save
02/12/23 outward
₦800.00 Nwafor Charles I/0126003728/Union Bank food ₦130,496.88
16:34:51 transfer
02/12/23 spend
16:34:52 and save
02/12/23 outward
17:23:40 transfer
02/12/23 spend
17:23:40 and save
kip:opay/oluwasegun
₦1,000.00 adewale/transfer from ₦131,086.88
oluwaseg
02/12/23 spend
19:29:32 and save

₦15,000.00 ₦146,296.88

02/12/23 inward
20:42:19 transfer
2016668094

₦21,600.00 ₦167,846.88

02/12/23 inward
21:11:20 transfer
2016668094
02/12/23 outward
22:35:05 transfer
02/12/23 spend
22:35:05 and save
kip:090405/ jeans
02/12/23 inward
₦15,000.00 Jeans Production/1017432705/Moniepoint Mfb production/transfer from ₦160,796.88
22:39:16 transfer
jeans

02/12/23 inward

Statement
22:39:16 ₦50.00 transfer Cbn//Moniepoint Mfb funds transfer - ₦160,746.88

2016668094
02/12/23 spend
23:05:55 and save
local
03/12/23
₦20,700.00 funds palmpay:8112451785 ₦183,446.88
00:28:06
transfer

₦20,000.00 food ₦163,446.88
03/12/23 spend
00:39:57 and save
03/12/23 spend
00:41:16 and save
local
03/12/23
₦20,700.00 funds palmpay:8112451785 ₦184,146.88
01:10:09
transfer

₦5,000.00 good ₦179,146.88
03/12/23 spend
01:21:48 and save

₦1,500.00 food ₦177,146.88
03/12/23 spend
01:23:39 and save

₦4,300.00 ₦181,296.88
03/12/23 spend
01:33:11 and save

₦500.00 airtime ₦181,446.88
06:58:03 2347089935438
03/12/23 spend
06:58:03 and save
03/12/23 outward Rufai Aishat Omotunrayo/3099639016/First Bank

₦37,000.00 sneaker ₦144,396.88
03/12/23 spend
10:29:13 and save

₦46,500.00 cloth ₦94,196.88
03/12/23 spend

Statement
03/12/23 spend
11:08:22 and save
03/12/23 outward
₦1,400.00 Aina Titilayo/8145595009/Palmpay food ₦96,546.88
11:15:26 transfer
03/12/23 spend
11:15:26 and save
03/12/23 outward
11:16:28 transfer
03/12/23 spend

₦2,100.00 food ₦92,106.88
03/12/23 spend
11:41:18 and save
03/12/23 spend
15:34:41 and save

₦1,500.00 ₦93,946.88
15:51:29 transfer Akinfenwa/07088839642/Paycom(Opay) ak/transfer from mayowa a

₦9,800.00 food ₦84,146.88
03/12/23 spend
16:15:50 and save

₦25,010.00 food ₦58,156.88
03/12/23 spend
16:50:12 and save
03/12/23 outward
₦3,760.00 Oyin Foods/5335803219/Moniepoint Mfb food ₦51,895.88
17:20:19 transfer
03/12/23 spend
17:20:20 and save
03/12/23 spend
19:02:59 and save

₦5,900.00 ₦61,276.88
03/12/23 outward
19:43:50 transfer

Statement
03/12/23 spend
19:43:52 and save

₦2,610.00 food ₦57,555.88
03/12/23 spend
19:50:34 and save


03/12/23 inward
21:51:35 transfer
2016668094
03/12/23 spend
22:07:36 and save
04/12/23 outward
00:15:36 transfer
04/12/23 spend
00:15:36 and save
local
04/12/23
₦3,500.00 funds Safiyanu, Yaro Garba/2021686216/Kuda sjsjsjsjsjsjs ₦138,895.88
05:23:58
transfer
04/12/23 spend
08:19:57 and save

₦1,500.00 ₦140,596.88
08:57:48 transfer Garba/07055680811/Paycom(Opay) ga/transfer from abdulsam
04/12/23 outward Rufai Aishat Omotunrayo/3099639016/First Bank

₦33,010.00 cloth ₦107,586.88
04/12/23 spend
09:20:39 and save

₦30,010.00 food ₦74,275.88
04/12/23 spend
09:49:38 and save

₦5,010.00 food ₦66,264.88
04/12/23 spend
09:50:18 and save
04/12/23 spend
09:50:41 and save

Statement

₦3,110.00 food ₦69,456.88
04/12/23 spend
14:46:32 and save
04/12/23 outward
₦22,010.00 Delphine Umar/0070802680/Access Bank paint ₦47,135.88
16:09:33 transfer
04/12/23 spend
16:09:33 and save

₦20,010.00 food ₦24,924.88

17:01:24 and save
04/12/23 spend
20:37:51 and save
kip:110007/ aloplus
04/12/23 inward
₦26,000.00 Aloplus Ventures/4100189121/ ventures/moniepoint pos ₦53,436.88
23:01:05 transfer
agent

04/12/23 inward
₦50.00 Cbn// funds transfer - ₦53,386.88
23:01:05 transfer
2016668094

₦23,010.00 food ₦30,376.88
05/12/23 spend
11:51:01 and save

₦3,110.00 food ₦24,965.88
05/12/23 spend
21:28:51 and save
06/12/23 inward kip:090405/lateefat

₦16,000.00 Lateefat Fish/1017432705/Moniepoint Mfb ₦40,654.88
03:28:58 transfer fish/lateefat fis pos trf for

06/12/23 inward
03:28:58 transfer
2016668094
06/12/23 outward
04:10:04 transfer
06/12/23 spend
04:10:05 and save
06/12/23 spend
07:25:06 and save

Statement

₦4,110.00 food ₦37,096.88
06/12/23 spend
07:38:54 and save
06/12/23 outward
₦210.00 Victor Olaitan/9049202288/Palmpay food ₦36,475.88
11:02:17 transfer
06/12/23 spend
11:02:18 and save
06/12/23 spend
11:03:01 and save

06/12/23 spend
12:43:36 and save

₦2,000.00 ₦36,673.88
15:17:37 transfer Mojeed/09021989950/Paycom(Opay) mo/vn
06/12/23 spend
17:09:30 and save
06/12/23 outward
₦1,010.00 Anyakuba Cordemia Ebele/8900671546/Palmpay food ₦35,866.88
17:18:16 transfer
06/12/23 spend
17:18:16 and save

₦6,510.00 food ₦29,255.88
06/12/23 spend
17:41:55 and save
06/12/23 outward
19:10:53 transfer
06/12/23 spend
19:10:53 and save
06/12/23 outward
20:57:48 transfer
06/12/23 spend
20:57:48 and save
06/12/23 spend
21:22:32 and save
₦500.00 badmu/transfer from abike ₦8,836.88

Statement
21:38:59 transfer Badmus/09063308294/Paycom(Opay) ro

₦2,610.00 food ₦6,226.88
06/12/23 spend
21:42:55 and save
07/12/23 spend
11:31:14 and save

₦2,110.00 food ₦4,116.88
07/12/23 spend
11:49:20 and save

₦610.00 food ₦3,295.88
07/12/23 spend
12:15:15 and save
07/12/23 spend
12:19:09 and save

₦2,110.00 food ₦1,396.88
07/12/23 spend
12:20:18 and save
07/12/23 outward
₦510.00 Kehinde Paul Ajiboye/8147579574/Paycom(Opay) food ₦675.88
13:37:39 transfer
07/12/23 spend
13:37:40 and save
07/12/23 spend
15:00:37 and save
local
07/12/23
₦34,500.00 funds palmpay:9550835160 ₦35,386.88
15:17:26
transfer
07/12/23 outward
15:18:15 transfer
07/12/23 spend
15:18:15 and save
07/12/23 outward
₦5,010.00 Samson Adetola/7066950455/Palmpay food ₦24,865.88
15:18:53 transfer
07/12/23 spend
15:18:53 and save

Statement

₦2,110.00 food ₦22,254.88
07/12/23 spend
15:20:24 and save
07/12/23 spend
15:28:55 and save
local
07/12/23
₦263,000.00 funds Safiyanu, Yaro Garba/2021686216/Kuda sjsjsjsjsjhsjshshshsj ₦286,256.88
15:36:19
transfer

₦190,010.00 speaker ₦96,246.88
07/12/23 spend
07/12/23 spend
16:38:11 and save

₦4,610.00 fuel ₦91,635.88
07/12/23 spend
18:14:45 and save
07/12/23 outward
18:18:55 transfer
07/12/23 spend
18:18:55 and save

₦2,110.00 food ₦83,443.88
07/12/23 spend
18:26:27 and save
07/12/23 outward
19:27:05 transfer
07/12/23 spend
19:27:05 and save
07/12/23 inward Kehinde Paul kip:opay/kehinde paul

₦1,500.00 ₦82,191.88
19:29:40 transfer Ajiboye/08147579574/Paycom(Opay) ajibo/transfer from kehinde
07/12/23 outward
₦1,510.00 Kehinde Paul Ajiboye/8147579574/Paycom(Opay) food ₦80,681.88
19:45:34 transfer
07/12/23 spend
19:45:34 and save

Statement
abdula

07/12/23 inward
20:49:54 transfer
2016668094
07/12/23 spend
22:07:16 and save

₦25,000.00 ₦117,046.88
08:50:44 transfer Bashiru/08160569500/Paycom(Opay) bash/transfer from ayuba ay

08/12/23 inward
08:50:44 transfer
2016668094
local
08/12/23 funds
₦137,500.00 Safiyanu, Yaro Garba/2021686216/Kuda bbvffgjokjgfddfghhh ₦254,496.88
08:56:04 transfer
08/12/23 outward
₦5,110.00 Anthony Ventures 3/8208097850/Moniepoint Mfb good ₦249,386.88
09:04:12 transfer
08/12/23 spend
09:04:13 and save
08/12/23 outward Mariam Omolayo

₦40,010.00 food ₦208,865.88
09:58:16 transfer Oyalu/9161683903/Paycom(Opay)
08/12/23 spend
09:58:16 and save
08/12/23 outward Davidcrownventures4/8128679536/Moniepoint

₦3,110.00 food ₦201,754.88
08/12/23 spend
10:26:39 and save
08/12/23 spend
11:05:19 and save

₦22,010.00 food ₦184,253.88
08/12/23 spend
12:12:05 and save
local
08/12/23
13:29:43
transfer
08/12/23 spend
13:29:44 and save
local
08/12/23

Statement
13:53:14 transfer
08/12/23 spend
13:53:14 and save
08/12/23 spend
13:54:03 and save
₦500.00 badmu/transfer from abike ₦54,752.88
ro
08/12/23 outward Glory Of God Venture/8279209884/Moniepoint

₦2,110.00 food ₦52,642.88
08/12/23 spend
17:55:11 and save
local
08/12/23
₦1,000.00 funds palmpay:9049202288 ₦53,431.88
18:26:15
transfer
08/12/23 outward
18:55:38 transfer
08/12/23 spend
18:55:38 and save
08/12/23 spend
19:21:12 and save
kip:090405/chuchu
08/12/23 inward
₦15,000.00 Chuchu Sun/1017432705/Moniepoint Mfb sun/chuchu sun pos trf for ₦66,536.88
23:49:36 transfer
custo

08/12/23 inward
23:49:36 transfer
2016668094
09/12/23 outward
₦6,010.00 Taiwo Latif Yekinni/8020510629/Palmpay food ₦60,476.88
02:10:19 transfer
09/12/23 spend
02:10:19 and save
local
09/12/23
₦62,280.00 funds Safiyanu, Yaro Garba/2021686216/Kuda snsnsnsnsns ₦122,155.88
02:14:42
transfer
local
09/12/23
02:17:31
transfer
09/12/23 spend
02:17:31 and save
09/12/23 spend

Statement
02:18:12 and save
Ansadat Rice Mills And General Foods Processing

09/12/23 inward kip:090405/ansadat rice
₦120,000.00 Ansadat Cumminication ₦142,756.88
02:51:35 transfer mills/transfer from ansada
Exterpress/1017432705/Moniepoint Mfb

09/12/23 inward
02:51:35 transfer
2016668094
09/12/23 outward
₦14,510.00 Abike Rofiat Badmus/9063308294/Paycom(Opay) food ₦128,196.88
03:15:19 transfer
09/12/23 spend
03:15:20 and save
09/12/23 inward kip:pap/palmpay/omolayo

₦15,600.00 Palmpay/9550807677/Palmpay ₦142,345.88
03:16:38 transfer abibat salawudeen

09/12/23 inward
03:16:38 transfer
2016668094
09/12/23 spend
03:21:07 and save
09/12/23 outward
₦3,110.00 Anthonyventures2/8122817280/Moniepoint Mfb food ₦140,636.88
09:06:11 transfer
09/12/23 spend
09:06:11 and save
09/12/23 outward
09:13:33 transfer
09/12/23 spend
09:13:34 and save
09/12/23 outward
10:14:17 transfer
09/12/23 spend
10:14:17 and save
₦15,000.00 fayehu/payment for ₦125,053.88
electrical

09/12/23 inward
10:55:17 transfer
2016668094
09/12/23 spend
11:03:55 and save
09/12/23 outward
₦4,010.00 Olajumoke Grace Adebisi/9550613548/Palmpay food ₦124,056.88
14:49:25 transfer

Statement
09/12/23 spend
14:49:25 and save
local
09/12/23
₦60,000.00 funds Osunbiyi, Adisa Sulaiman/2006609951/Kuda sulaimon ₦63,655.88
16:05:33
transfer
09/12/23 spend
16:05:38 and save

₦5,000.00 ₦62,655.88
19:24:13 transfer Mojeed/09021989950/Paycom(Opay) mo/food
09/12/23 outward Onyebuchi Nwuguru

₦2,710.00 food ₦59,945.88
19:29:47 transfer Egbeogu/7087805777/Paycom(Opay)
09/12/23 spend
19:29:48 and save
10/12/23 spend
09:39:22 and save
10/12/23 outward
09:51:34 transfer
10/12/23 spend
09:51:35 and save
10/12/23 spend
11:00:24 and save
10/12/23 outward
₦3,110.00 Amosak Venture 2/5452133954/Moniepoint Mfb food ₦53,225.98
11:02:15 transfer
10/12/23 spend
11:02:25 and save
10/12/23 spend
16:47:29 and save

₦2,000.00 ₦55,224.98
19:28:16 transfer Mojeed/09021989950/Paycom(Opay) mo/ajo
10/12/23 outward
21:23:37 transfer
10/12/23 spend
21:23:39 and save
11/12/23 inward kip:090405/skin scare/skin

₦1,000.00 Skin Scare/1017432705/Moniepoint Mfb ₦54,013.98
08:42:10 transfer scare pos trf for custo

₦300.00 airtime ₦53,713.98
09:36:23 2347069246552
11/12/23 spend

Statement
11/12/23 outward Gbemisola Esther

₦510.00 food ₦53,173.98
09:59:37 transfer Olaonipekun/6110611011/Paycom(Opay)
11/12/23 spend
09:59:37 and save
11/12/23 inward Rasheed Joseph kip:opay/rasheed joseph

₦3,000.00 ₦56,122.98
10:32:29 transfer Akinsanya/08085511536/Paycom(Opay) aki/transfer from rasheed

₦1,610.00 food ₦54,512.98
11/12/23 spend
12:10:41 and save

₦10,210.00 good ₦44,141.98
11/12/23 spend
19:15:17 and save

₦3,510.00 food ₦39,610.98
11/12/23 spend
20:07:32 and save
11/12/23 outward
20:11:13 transfer
11/12/23 spend
20:11:14 and save

₦500.00 airtime ₦36,438.98
20:46:07 2349055755336
11/12/23 spend
20:46:08 and save

₦500.00 airtime ₦36,888.98
22:31:41 2349055755336
12/12/23 spend
00:52:30 and save

₦100.00 airtime ₦38,866.88
01:00:35 2347089935438
12/12/23 spend
01:00:35 and save

₦1,500.00 ₦40,356.88
09:28:57 transfer Makinde/09058261469/Paycom(Opay) /transfer from oluwadar

Statement

₦300.00 airtime ₦40,056.88
10:29:26 2349055755336
12/12/23 spend
10:29:26 and save
12/12/23 outward Oyinkansola Blessing

₦1,010.00 food ₦39,016.88
14:27:27 transfer Ajale/9065963520/Paycom(Opay)
12/12/23 spend
14:27:29 and save

₦2,110.00 food ₦36,805.88

₦2,110.00 food ₦34,695.88

15:56:27 and save
12/12/23 spend
16:41:43 and save
12/12/23 outward Abiodun Tomilayo

₦2,110.00 food ₦32,724.88
16:49:17 transfer Adedeji/9011852045/Paycom(Opay)
12/12/23 spend
16:49:18 and save
12/12/23 outward Rokeeb Feranmi

₦4,010.00 food ₦28,503.88
12/12/23 outward Rokeeb Feranmi

₦610.00 food ₦27,893.88
12/12/23 spend
19:07:18 and save
12/12/23 spend
19:07:21 and save
12/12/23 outward Kafayat Kofoworola

₦1,010.00 food ₦26,421.88
19:15:35 transfer Sholanke/8139199465/Paycom(Opay)
12/12/23 spend
19:15:48 and save
12/12/23 outward Kafayat Kofoworola

₦1,110.00 food ₦25,210.88
19:18:12 transfer Sholanke/8139199465/Paycom(Opay)
12/12/23 spend
19:18:34 and save
12/12/23 spend
19:29:31 and save

Statement
12/12/23 outward Rafiu Azeezat Oluwabunmi/0169193075/Gtbank

₦2,110.00 food ₦23,876.88
12/12/23 spend
20:15:11 and save
12/12/23 outward Etuokwu Blessing Ogochukwu/3119963963/First

₦1,510.00 food ₦22,155.88
12/12/23 spend
20:32:42 and save
12/12/23 spend
21:59:31 and save
kip:090405/bam bam
12/12/23 inward
₦23,000.00 Bam Bam Int/1017432705/Moniepoint Mfb int/transfer from bam bam ₦45,366.88
22:00:51 transfer
int/a

12/12/23 inward
22:00:51 transfer
2016668094
13/12/23 outward
₦3,160.00 Umoh Gift Eno/0036092618/Union Bank padlock ₦42,156.88
10:39:42 transfer
13/12/23 spend
10:39:44 and save
13/12/23 outward
₦1,110.00 Temilade Victoria Eyinade/9550056085/Palmpay food ₦40,730.88
10:48:47 transfer
13/12/23 spend
10:48:57 and save

₦1,000.00 ₦41,619.88
11:08:41 transfer Adewole/09165732472/Paycom(Opay) ad/transfer from ademola
13/12/23 outward
16:00:29 transfer
13/12/23 spend
16:00:42 and save
13/12/23 outward
18:01:43 transfer
13/12/23 spend
18:01:43 and save

₦2,010.00 food ₦24,187.88
13/12/23 spend
18:31:21 and save

Statement
13/12/23 outward
18:31:57 transfer
13/12/23 spend
18:32:03 and save
13/12/23 outward Habeeb Damilare

₦610.00 good ₦18,965.88
19:51:27 transfer Ajijola/8178238931/Paycom(Opay)
13/12/23 spend
19:52:48 and save
13/12/23 spend
20:54:41 and save
13/12/23 outward
₦910.00 Gamerite Mrs/8197085096/Moniepoint Mfb food ₦20,486.88
20:58:38 transfer
13/12/23 spend
13/12/23 outward
₦1,010.00 Olaitan Adewole/9123354446/Paycom(Opay) good ₦19,385.88
21:26:59 transfer
13/12/23 spend
21:27:00 and save
local
14/12/23
₦2,000.00 funds Daniel Akinyele Pelumi/2002753296/Kuda bdbd ₦21,284.88
10:07:45
transfer
14/12/23 spend
10:47:33 and save

₦1,110.00 food ₦20,366.88
14/12/23 spend
12:01:09 and save
14/12/23 outward
12:22:44 transfer
14/12/23 spend
12:22:45 and save
kip:opay/motunrayo
14/12/23 inward Motunrayo Adeshayo
₦1,000.00 adeshayo/transfer from ₦20,144.88
14:52:42 transfer Adebayo/08129303479/Paycom(Opay)
motunray
14/12/23 outward
17:34:48 transfer
14/12/23 spend
17:34:48 and save

Statement
14/12/23 outward
₦310.00 Bello Bilyaminu/1001663039/Fcmb food ₦18,723.88
17:42:03 transfer
14/12/23 spend
17:42:04 and save
14/12/23 outward Tioluwani Mercy Store/8210759786/Moniepoint

₦1,810.00 drinks ₦16,882.88
14/12/23 spend
17:44:45 and save

₦6,510.00 food ₦10,191.88
15/12/23 spend
00:22:31 and save
15/12/23 spend
09:03:50 and save
15/12/23 spend
09:04:22 and save

₦710.00 food ₦10,006.88
15/12/23 spend
16:59:14 and save
15/12/23 inward Joel Kidochukwu kip:opay/joel kidochukwu

₦2,000.00 ₦11,935.88
18:54:24 transfer Morka/09156227429/Paycom(Opay) mo/transfer from joel kid
15/12/23 outward
22:38:46 transfer
15/12/23 spend
22:38:47 and save
15/12/23 inward Yusuf Abisola kip:opay/yusuf abisola

₦1,500.00 ₦12,874.88
23:06:12 transfer Olarewaju/08162653697/Paycom(Opay) olar/transfer from yusuf ab
kip:opay/olawale
16/12/23 inward
14:17:03 transfer
olawale ola

₦200.00 airtime ₦16,674.88
15:45:06 2349152809794
16/12/23 spend
15:45:20 and save
16/12/23 outward
15:45:41 transfer
16/12/23 spend

Statement

₦4,010.00 food ₦10,323.88
16/12/23 spend
15:54:32 and save

₦2,410.00 food ₦7,512.88
16/12/23 spend
19:53:12 and save
16/12/23 spend
21:30:42 and save
local
17/12/23
₦5,000.00 funds palmpay:9021989950 ₦13,266.88
00:05:51
transfer
17/12/23 outward
₦3,110.00 Sofiyya Venture/8190001938/Moniepoint Mfb food ₦10,156.88
15:39:00 transfer
17/12/23 spend
15:39:01 and save
17/12/23 outward
17:56:13 transfer
17/12/23 spend
17:56:14 and save
17/12/23 outward Ayomide Gabriel

₦3,010.00 food ₦6,494.88
19:04:25 transfer Ojelabi/9029034408/Paycom(Opay)
17/12/23 spend
19:04:26 and save
17/12/23 spend
19:35:51 and save
kip:opay/joseph
18/12/23 inward Joseph Oluwanifemi
₦3,500.00 oluwanifemi/transfer from ₦10,336.88
11:00:12 transfer Abe/07086740613/Paycom(Opay)
joseph o
18/12/23 outward
11:01:34 transfer
18/12/23 spend
11:01:42 and save
18/12/23 spend
11:10:01 and save

₦2,310.00 food ₦5,016.88

Statement
18/12/23 spend
11:12:08 and save
18/12/23 spend
11:55:10 and save
18/12/23
₦4,200.00 bills dstv yanga purchase ₦816.88
12:09:54
18/12/23 spend
12:09:56 and save

₦200.00 airtime ₦196.88
19:50:07 2349064313822
18/12/23 spend
19:50:14 and save
18/12/23 spend
kip:090405/ansadat
18/12/23 inward Ansadat Cumminication
₦22,500.00 cumminicat/ansadat cumm ₦23,116.88
22:01:48 transfer Exterpress/1017432705/Moniepoint Mfb
pos trf

18/12/23 inward
22:01:48 transfer
2016668094
19/12/23 outward
00:14:13 transfer
19/12/23 spend
00:14:13 and save

₦8,010.00 food ₦13,395.88
19/12/23 spend
11:37:57 and save
mat
19/12/23 outward
11:40:18 transfer
19/12/23 spend
11:40:25 and save
19/12/23 outward
₦2,710.00 Adesola Faith Atomeji/9550077275/Palmpay food ₦8,573.88
12:37:48 transfer

Statement

12:38:00 and save
19/12/23 outward
₦1,010.00 Cele Brity/9040267348/Palmpay food ₦7,292.88
12:41:11 transfer
19/12/23 spend
12:41:55 and save
19/12/23 outward Enobong Bernard

₦510.00 food ₦6,681.88
12:51:27 transfer Akpan/7063951031/Paycom(Opay)
19/12/23 spend
12:51:28 and save
19/12/23 spend
12:52:18 and save

₦1,310.00 food ₦6,990.88

12:56:47 and save
kip:opay/olawale
19/12/23 inward
16:39:41 transfer
olawale ola
mat

₦1,510.00 food ₦11,849.88
19/12/23 spend
17:22:05 and save
19/12/23 spend
17:22:51 and save
19/12/23 outward
₦4,710.00 Sokoyokoto/8162125802/Moniepoint Mfb food ₦7,276.88
17:31:11 transfer
19/12/23 spend
17:31:12 and save
19/12/23 outward Sakirat Afolake

₦1,510.00 food ₦5,295.88
19/12/23 spend
17:43:20 and save

₦510.00 food ₦4,634.88
19/12/23 spend

Statement
19/12/23 spend
18:27:20 and save
19/12/23 outward Adedayo Adedamola

₦2,110.00 food ₦3,143.88
19:21:54 transfer Adeleke/9067445735/Palmpay
19/12/23 spend
19:22:30 and save
19/12/23 outward
19:42:26 transfer
19/12/23 spend
19:42:35 and save

₦1,110.00 food ₦711.88
20/12/23 spend
17:16:15 and save
20/12/23 spend
19:52:20 and save
20/12/23 outward
₦1,010.00 Odunola Oladosu/9550816587/Palmpay food ₦10.88
20:06:46 transfer
local
20/12/23
₦4,900.00 funds palmpay:9021989950 ₦4,910.88
20:51:48
transfer

₦2,510.00 food ₦2,400.88
20/12/23 spend
21:01:12 and save

₦600.00 ₦2,749.88
21:57:19 transfer Azeez/08065240578/Paycom(Opay) /transfer from abdulahi

₦200.00 airtime ₦2,549.88
22:31:51 2347089935438
20/12/23 spend
22:31:52 and save
local
21/12/23
₦5,000.00 funds palmpay:8112451785 ₦7,529.88
11:06:09
transfer
21/12/23 outward
11:11:20 transfer
21/12/23 spend

Statement
11:11:21 and save
21/12/23 outward
14:47:21 transfer
21/12/23 spend
14:47:21 and save
21/12/23 outward Terkura Timothy

₦510.00 food ₦837.88
19:14:08 transfer Dugeri/8064889130/Paycom(Opay)
21/12/23 spend
19:14:29 and save
21/12/23 inward Slipper Owned By Abdulwaheed kip:090405/slipper owned

₦35,000.00 ₦35,786.88
22:43:38 transfer Yusuf/1017432705/Moniepoint Mfb by a/transfer from slippe

21/12/23 inward
22:43:38 transfer
2016668094
21/12/23 spend
23:01:27 and save
21/12/23 outward
23:44:28 transfer
21/12/23 spend
23:44:28 and save
21/12/23 outward
₦5,010.00 Olatunji Femi Olateru/8112451785/Palmpay food ₦31,165.88
23:49:24 transfer
21/12/23 spend
23:49:24 and save
22/12/23 spend
03:51:02 and save

₦3,010.00 food ₦28,196.88
22/12/23 spend
03:52:02 and save

₦1,010.00 food ₦26,885.88
22/12/23 spend
03:54:13 and save
22/12/23 outward
₦1,010.00 Kayode Aina/7035520604/Paycom(Opay) food ₦25,774.88
08:58:29 transfer
22/12/23 spend
08:59:12 and save

Statement

₦5,110.00 food ₦20,563.88
22/12/23 spend
09:01:59 and save

₦110.00 food ₦19,942.88
22/12/23 spend
09:03:01 and save
22/12/23 spend
09:19:59 and save

₦5,210.00 food ₦15,746.88
22/12/23 spend
09:27:57 and save
22/12/23 ₦200.00 airtime airtime purchase ₦15,025.88

09:41:12 2347089935438
22/12/23 spend
09:41:13 and save

₦5,210.00 food ₦9,795.88
22/12/23 spend
10:56:21 and save

₦5,010.00 food ₦4,264.88
22/12/23 spend
11:36:51 and save

₦1,110.00 food ₦2,653.88
22/12/23 spend
11:43:01 and save
22/12/23 outward
₦1,510.00 Kehinde Paul Ajiboye/8147579574/Paycom(Opay) food ₦1,032.88
12:26:44 transfer
22/12/23 spend
12:26:57 and save
22/12/23 spend
13:26:29 and save

₦2,110.00 food ₦596.88

Statement
22/12/23 spend
13:34:21 and save
kip:opay/olawale
22/12/23 inward
13:34:41 transfer
olawale ola

₦2,000.00 ₦3,885.88
18:22:43 transfer Mojeed/09021989950/Paycom(Opay) mo/fg
22/12/23 outward
18:23:45 transfer
22/12/23 spend
18:24:48 and save
22/12/23 spend
18:53:13 and save
kip:opay/olawale
22/12/23 inward
20:22:18 transfer
olawale ola
22/12/23 outward
20:23:57 transfer
kip:090405/ayomide
22/12/23 inward
₦21,700.00 Ayomide Invst/1017432705/Moniepoint Mfb invst/transfer from ayomide ₦23,575.88
22:52:50 transfer
inv

22/12/23 inward
22:52:50 transfer
2016668094

₦4,210.00 food ₦19,315.88
22/12/23 spend
23:25:44 and save
22/12/23 outward
23:55:12 transfer
22/12/23 spend
23:55:12 and save

₦510.00 food ₦17,273.88
23/12/23 spend
00:53:05 and save
23/12/23 outward
01:45:11 transfer

Statement

01:45:11 and save
23/12/23 outward
05:18:42 transfer
23/12/23 spend
05:18:43 and save

₦500.00 airtime ₦6,800.88
08:36:06 2347089935438
23/12/23 spend
08:36:16 and save

₦1,010.00 food ₦5,740.88
23/12/23 spend
08:37:21 and save
23/12/23 spend
12:35:23 and save
23/12/23 outward
13:31:08 transfer
23/12/23 spend
13:32:27 and save

₦6,000.00 ₦12,128.88

₦400.00 ₦12,528.88
23/12/23 spend
17:05:03 and save

₦2,810.00 food ₦9,846.88
23/12/23 spend
20:42:29 and save
24/12/23 outward
₦1,510.00 Binuyo Rafiu/0055272716/Access Bank food ₦8,055.88
07:55:05 transfer
24/12/23 spend
07:55:08 and save
24/12/23 inward Mariam Opeyemi kip:opay/mariam opeyemi

₦1,500.00 ₦9,404.88
13:20:39 transfer Dauda/09068122877/Paycom(Opay) dau/transfer from mariam o
24/12/23 spend
16:46:21 and save

Statement
24/12/23 outward Mayowa Emmanuel

₦510.00 food ₦9,326.88
19:01:05 transfer Oluwasegun/8180494802/Palmpay
24/12/23 spend
19:02:30 and save
24/12/23 outward
₦510.00 Deborah Ogubuike/8141167073/Paycom(Opay) food ₦8,765.88
19:04:24 transfer
24/12/23 spend
19:04:29 and save
24/12/23 inward Deborah Funmilola kip:opay/deborah funmilola

₦10,000.00 ₦18,714.88
19:53:09 transfer Olowolayemo/08163596109/Paycom(Opay) /transfer from deborah

24/12/23 inward
19:53:09 transfer
2016668094
24/12/23 outward
20:20:14 transfer

20:20:23 and save
24/12/23 outward
₦1,310.00 Sokoyokoto/8162125802/Moniepoint Mfb food ₦16,353.88
20:49:05 transfer
24/12/23 spend
20:49:06 and save
25/12/23 spend
06:08:43 and save

₦2,010.00 food ₦14,536.88
25/12/23 spend
09:41:59 and save
25/12/23 outward
₦2,060.00 Benkies Ventures/8038634907/Contec Global egg ₦12,275.88
09:53:39 transfer
25/12/23 spend
09:53:40 and save
kip:opay/olawale
25/12/23 inward
11:17:19 transfer
olawale ola
kip:fbn/atayese emmanuel
25/12/23 inward Atayese Emmanuel Boluwaji/3196417502/First
₦1,500.00 b/ussd_atayese emmanuel ₦18,569.88
b
25/12/23 outward
₦2,110.00 Benkies Ventures/8211821404/Moniepoint Mfb food ₦16,459.88
13:18:43 transfer

Statement
25/12/23 spend
13:18:44 and save
25/12/23 spend
13:19:50 and save

₦4,110.00 food ₦12,756.88
25/12/23 spend
15:58:11 and save
25/12/23 spend
20:06:09 and save
26/12/23 outward Kunfayakun Ventures 2/8188487920/Moniepoint

₦2,710.00 food ₦10,046.88
26/12/23 spend
08:30:26 and save
26/12/23 outward
11:59:17 transfer
26/12/23 spend
11:59:18 and save
26/12/23 outward Gbadamosi Waliat Temitope/0053202478/Gtbank

₦1,210.00 food ₦6,354.88
26/12/23 spend
12:41:48 and save
local
26/12/23
₦3,000.00 funds palmpay:8112451785 ₦9,233.88
14:25:34
transfer
26/12/23 outward Ibrahim Babatunde

₦3,110.00 food ₦6,123.88
16:08:19 transfer Adegbite/9550765120/Palmpay
26/12/23 spend
16:09:18 and save
26/12/23 spend
20:18:50 and save
26/12/23 outward Atere Chineme/2003678572/United Bank For

₦3,010.00 food ₦3,706.88
26/12/23 spend
20:26:14 and save
kip:090405/bariba
26/12/23 inward
₦36,388.00 Bariba Contractor/1017432705/Moniepoint Mfb contractor/transfer from ₦39,793.88
21:50:26 transfer
bariba

Statement

26/12/23 inward
21:50:26 transfer
2016668094

₦15,310.00 food ₦24,433.88
26/12/23 spend
21:52:51 and save
local
26/12/23
₦12,000.00 funds palmpay:8112451785 ₦34,902.88
22:01:58
transfer
26/12/23 spend
22:14:40 and save

₦5,710.00 food ₦31,024.88
26/12/23 spend
22:15:49 and save
27/12/23 ₦3,010.00 outward Barakat Opeyemi Mojeed/9021989950/Palmpay food ₦27,443.88

10:08:38 transfer
27/12/23 spend
10:08:38 and save
27/12/23 spend
11:01:37 and save

₦16,300.00 ₦44,292.88

27/12/23 inward
12:59:39 transfer
2016668094
27/12/23 outward
₦5,610.00 Jeremiah And Nonye/0199486772/Union Bank fiod ₦38,632.88
13:01:51 transfer
27/12/23 spend
13:01:51 and save
27/12/23 outward Tobby Eugene Ekwueme /0068365199/Access

₦7,010.00 food ₦31,061.88
27/12/23 spend
13:14:14 and save
27/12/23 outward
₦2,010.00 Fatimoh Bintu Awe/0736266815/Access Bank food ₦28,350.88
14:10:38 transfer
27/12/23 spend
14:10:39 and save

Statement
27/12/23 spend
14:24:37 and save
local
27/12/23
₦3,000.00 funds palmpay:7015863243 ₦32,634.88
14:47:06
transfer
27/12/23 outward
₦3,160.00 Queen Omolade Falana/8900297012/Palmpay malt ₦29,474.88
15:00:22 transfer
27/12/23 spend
15:00:23 and save
27/12/23 spend
15:36:28 and save
27/12/23 outward Kehinde Timileyin

₦1,010.00 food ₦28,464.88
15:38:15 transfer Bashiru/9153097392/Paycom(Opay)
27/12/23 spend
15:38:16 and save
27/12/23 outward
₦3,710.00 Joy Nelson George/9121687713/Paycom(Opay) good ₦24,653.88
19:21:07 transfer
27/12/23 outward Nofisat Titilayo

₦4,510.00 food ₦20,143.88
20:51:30 transfer Adedunni/9020837494/Paycom(Opay)
27/12/23 spend
20:51:35 and save

₦2,360.00 food ₦17,332.88
27/12/23 spend
21:23:12 and save

₦260.00 food ₦16,836.88
27/12/23 spend
21:25:18 and save
27/12/23 outward
₦15,010.00 Olatunji Femi Olateru/8112451785/Palmpay food ₦1,800.88
22:04:09 transfer
27/12/23 spend
₦1,501.00 Azeez Abdulahi/20000000247230/Kuda spend and save ₦299.88
22:04:10 and save
27/12/23 spend
22:18:57 and save
27/12/23 inward Judith Ogochukwu kip:opay/judith ogochukwu

₦18,200.00 ₦20,814.88
23:15:04 transfer Ezeji/08169994400/Paycom(Opay) e/transfer from judith o

27/12/23 inward

Statement
23:15:04 ₦50.00 transfer Cbn//Paycom(Opay) funds transfer - ₦20,764.88

2016668094

₦7,010.00 food ₦13,754.88
27/12/23 spend
23:27:11 and save
27/12/23 outward
23:28:06 transfer
27/12/23 spend
23:28:06 and save
27/12/23 spend
23:29:11 and save
27/12/23 outward Ayuba Ayomide

₦1,560.00 food ₦10,682.88
23:55:44 transfer Bashiru/8160569500/Paycom(Opay)
27/12/23 spend
23:55:45 and save
28/12/23 outward
00:16:54 ₦5,010.00 transfer Olatunji Femi Olateru/8112451785/Palmpay food ₦5,516.88
28/12/23 spend
00:16:54 and save
28/12/23 spend
06:38:30 and save

₦1,510.00 food ₦4,164.88
28/12/23 spend
13:06:51 and save
28/12/23 spend
20:25:37 and save

₦510.00 food ₦3,654.88
28/12/23 outward
22:18:19 transfer
28/12/23 spend
22:18:21 and save
28/12/23 spend
22:18:23 and save
29/12/23 inward F.Odilinye Mega Power Service kip:uba/f.odilinye mega

₦24,000.00 ₦25,942.88
06:45:15 transfer Ltd/1026623226/United Bank For Africa po/cib/uto//azeez, abdula

Statement

29/12/23 inward
06:45:15 transfer
2016668094
29/12/23 outward Mariam Omolade

₦3,010.00 food ₦22,882.88
07:10:27 transfer Akinwale/8180038129/Paycom(Opay)
29/12/23 spend
07:10:27 and save
29/12/23 outward
07:33:16 transfer
29/12/23 spend
07:33:16 and save

₦6,510.00 food ₦11,110.88
29/12/23 spend
08:23:48 and save

₦6,500.00 ₦16,959.88
29/12/23 spend
08:33:38 and save
29/12/23 outward
08:34:24 transfer
29/12/23 spend
08:34:24 and save
local
29/12/23
₦6,500.00 funds palmpay:9077329990 ₦17,903.88
08:38:16
transfer

₦2,010.00 food ₦15,893.88
29/12/23 spend
09:01:52 and save
kip:opay/olawale
29/12/23 inward
09:07:52 transfer
olawale ola

₦6,510.00 food ₦10,182.88
29/12/23 spend
09:09:18 and save

₦6,500.00 ₦16,031.88

Statement

₦1,510.00 food ₦14,521.88
29/12/23 spend
09:53:15 and save
29/12/23
₦6,500.00 bills 27gb for 1 month purchase ₦7,870.88
11:13:44
29/12/23 reversal of 27gb for 1

₦6,500.00 bills ₦14,370.88
11:13:45 month purchase
29/12/23 spend
11:13:51 and save
29/12/23 spend
11:15:39 and save
29/12/23
11:17:05
29/12/23 reversal of 27gb for 1

₦6,500.00 bills ₦16,024.88
11:17:11 month purchase
29/12/23 spend
11:17:26 and save
29/12/23 outward
14:32:40 transfer
29/12/23
14:35:50
29/12/23 spend
14:35:52 and save
29/12/23 spend
14:39:11 and save
29/12/23 outward
18:39:51 transfer
29/12/23 spend
18:39:52 and save

₦2,000.00 ₦4,123.88
07:32:23 transfer Mojeed/09021989950/Paycom(Opay) mo/transfer from barakat

Azeez, Abdulahi: 9 Sülë Akanni, Abule-Egba, Abule-Egba, Lagos State

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Azeez, Abdulahi: 9 Sülë Akanni, Abule-Egba, Abule-Egba, Lagos State

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Statement

Money in Money out

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

01/01/23 outward Opeyemi Dorcas Adedokun/2164782417/United

01/01/23 outward Moromoke Mutia Lawal/2212011308/Zenith Bank

01/01/23 outward Abimbola Christiana

01/01/23 outward Kayode Olasunkanmi

01/01/23 outward Kehinde Kabiru

02/01/23 outward Alexandra Ifeoma

02/01/23 outward Barakat Opeyemi

02/01/23 outward Eshinlokun Adeola Adewale/0153063663/Gtbank

02/01/23 outward Barakat Opeyemi

Account Number : 2016668094 Page 1 of 242

03/01/23 ₦1,500.00 outward Funke Ebun Samson/9159183766/Palmpay drink ₦5,189.33

03/01/23 outward David Oluwadamilare

03/01/23 inward Barakat Opeyemi kip:opay/barakat opeyemi

03/01/23 inward Abdulahi Abdulahi kip:opay/abdulahi abdulahi

03/01/23 outward Kayode Olasunkanmi

stamp duty on electronic

04/01/23 outward Jeremiah Favour Chinemerem/0178372780/Union

04/01/23 airtime purchase

04/01/23 outward Jeremiah Favour Chinemerem/0178372780/Union

04/01/23 outward Jeremiah Favour Chinemerem/0178372780/Union

04/01/23 airtime purchase

04/01/23 outward Kayode Olasunkanmi

05/01/23 airtime purchase

Account Number : 2016668094 Page 2 of 242

07/01/23 outward Kayode Olasunkanmi

08/01/23 outward Bimodat Nig Enterprises

08/01/23 airtime purchase

09/01/23 airtime purchase

09/01/23 outward Kayode Olasunkanmi

09/01/23 airtime purchase

11/01/23 inward Palmpay - Isiaka kip:pap/palmpay - isiaka

11/01/23 outward Samson Oluwatosin

12/01/23 inward kip:pap/palmpay - toheeb

13/01/23 inward Barakat Opeyemi kip:opay/barakat opeyemi

14/01/23 outward Kehinde Kabiru

16/01/23 outward Abdulahi Abdulahi

Account Number : 2016668094 Page 3 of 242

18/01/23 outward Kayode Olasunkanmi

19/01/23 outward Barakat Opeyemi

19/01/23 inward kip:pap/palmpay - olaitan

stamp duty on electronic

19/01/23 inward Palmpay - Victoria Oyekanmi kip:pap/palmpay -

stamp duty on electronic

19/01/23 airtime purchase

20/01/23 airtime purchase

20/01/23 outward Oroke Chukwuma/2107312178/United Bank For

20/01/23 outward Kehinde Kabiru

20/01/23 outward Kayode Olasunkanmi

20/01/23 inward Samuel Olatunde Bankole/0730404813/Access kip:access/samuel olatunde

stamp duty on electronic

Account Number : 2016668094 Page 4 of 242

21/01/23 outward Chukwuebuka Festus

21/01/23 outward Kayode Olasunkanmi

21/01/23 airtime purchase

21/01/23 inward Samuel Olatunde Bankole/0730404813/Access kip:access/samuel olatunde

21/01/23 outward Adenopo Deborah Adetutu/0614141253/Gtbank

21/01/23 airtime purchase

22/01/23 airtime purchase

23/01/23 inward Ibukun Oluwasesan kip:uba/ibukun oluwasesan