Statement

Account Date
OLUSOLA, TOLULOPE EBENEZER 2032069185 01/01/2024 - 12/02/2024
3, ALABERE OLORUNTETE,
ILE OLUJI/OKEIGBO, ONDO, Opening Balance Closing Balance
ONDO STATE ₦2,797.00 ₦30.00

Summary

Money in Money out

₦370,200.00 ₦372,967.00

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

local
01/01/24 Oluwasogo Olamiposi
₦2,000.00 funds yyy ₦797.00
20:41:20 Oribolawa/2020251228/Kuda
transfer

01/01/24 outward Ebenezer Tolulope

₦400.00 hhh ₦397.00
23:00:43 transfer Olusola/8100514075/Paycom(Opay)

02/01/24 outward Ebenezer Tolulope

₦200.00 fff ₦197.00
07:51:18 transfer Olusola/8100514075/Paycom(Opay)

04/01/24 airtime purchase

₦100.00 airtime ₦97.00
16:39:59 2348100514075

kip:090405/akintunde
05/01/24 inward Akintunde Unisex Wears
₦14,700.00 unisex w/transfer ₦14,797.00
13:42:29 transfer 02/1017432705/Moniepoint Mfb
from akintu

stamp duty on
05/01/24 inward electronic funds
₦50.00 Cbn//Moniepoint Mfb ₦14,747.00
13:42:29 transfer transfer -
2032069185

local
05/01/24 Oluwasogo Olamiposi
₦4,000.00 funds tttt ₦10,747.00
13:46:59 Oribolawa/2020251228/Kuda
transfer

05/01/24 outward Adeoti Balikis Abimbola/3095589694/First

₦1,000.00 ttt ₦9,747.00
13:52:27 transfer Bank Of Nigeria

05/01/24 outward Okiki Olamilekan

₦2,200.00 bbb ₦7,547.00
14:18:24 transfer Adedayo/9033380661/Paycom(Opay)

05/01/24 outward Adebayo Afeez

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2032069185 Page 1 of 8

 Statement

17:44:09 ₦5,000.00 transfer Ademola/9155148818/Palmpay tolu ₦2,547.00

05/01/24 outward Okiki Olamilekan

₦2,100.00 hhh ₦447.00
20:58:56 transfer Adedayo/9033380661/Paycom(Opay)

06/01/24 outward Ebenezer Tolulope

₦400.00 gggg ₦47.00
13:22:56 transfer Olusola/8100514075/Paycom(Opay)

09/01/24 outward Ebenezer Tolulope

₦40.00 ggg ₦7.00
21:13:08 transfer Olusola/8100514075/Paycom(Opay)

kip:opay/damola
20/01/24 inward Damola Samuel
₦26,500.00 samuel olao/transfer ₦26,507.00
21:40:58 transfer Olaoye/08167378361/Paycom(Opay)
from damola s

stamp duty on
20/01/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦26,457.00
21:40:58 transfer transfer -
2032069185

21/01/24 outward Ayomide Adebola

₦1,000.00 bbn ₦25,457.00
12:01:48 transfer Esan/8161544110/Palmpay

21/01/24 outward Olusola Samuel

₦5,000.00 hhh ₦20,457.00
12:27:35 transfer Miracle/0465089944/Gtbank Plc

21/01/24 outward Olusola Samuel

₦1,000.00 ttt ₦19,457.00
13:40:38 transfer Miracle/0465089944/Gtbank Plc

21/01/24 outward Ebenezer Tolulope

₦1,000.00 hhh ₦18,457.00
14:24:12 transfer Olusola/8100514075/Palmpay

21/01/24 outward Ebenezer Tolulope

₦1,000.00 yyy ₦17,457.00
14:25:59 transfer Olusola/8100514075/Paycom(Opay)

21/01/24 outward Shollen Glamz

₦5,300.00 bbb ₦12,157.00
17:40:27 transfer Venture/5396753117/Moniepoint Mfb

21/01/24 outward Kabiru Owolabi

₦3,100.00 hhh ₦9,057.00
21:07:01 transfer Bilal/8109024208/Paycom(Opay)

21/01/24 outward Fiade Abisola

₦6,500.00 nnb ₦2,557.00
21:38:23 transfer Abisola/9032883942/Paycom(Opay)

22/01/24 outward Olusola Samuel

₦1,600.00 nnb ₦957.00
14:17:48 transfer Miracle/0465089944/Gtbank Plc

kip:opay/ebenezer
22/01/24 inward Ebenezer Tolulope
₦200.00 tolulope /transfer ₦1,157.00
15:50:42 transfer Olusola/08100514075/Paycom(Opay)
from ebenezer

local

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2032069185 Page 2 of 8

 Statement

22/01/24 ₦1,100.00 funds Olusola, Tunde Samuel/2017509725/Kuda bbb ₦57.00

17:36:18 transfer

25/01/24 outward Ebenezer Tolulope

₦57.00 bbb ₦0.00
21:32:40 transfer Olusola/8100514075/Paycom(Opay)

kip:opay/damola
31/01/24 inward Damola Samuel
₦1,500.00 samuel olao/transfer ₦1,500.00
14:49:57 transfer Olaoye/08167378361/Paycom(Opay)
from damola s

kip:opay/ebenezer
01/02/24 inward Ebenezer Tolulope
₦30,000.00 tolulope /transfer ₦31,500.00
01:03:38 transfer Olusola/08100514075/Paycom(Opay)
from ebenezer

stamp duty on
01/02/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦31,450.00
01:03:38 transfer transfer -
2032069185

local
01/02/24
₦4,700.00 funds Olusola, Tunde Samuel/2017509725/Kuda tolu ₦26,750.00
09:31:42
transfer

local
01/02/24
₦500.00 funds Olusola, Tunde Samuel/2017509725/Kuda vvv ₦26,250.00
13:24:02
transfer

local
01/02/24
₦2,500.00 funds Olusola, Tunde Samuel/2017509725/Kuda yyy ₦23,750.00
20:59:46
transfer

02/02/24 outward Stella Aimiebilomo

₦6,400.00 ttt ₦17,350.00
10:41:41 transfer Akinbiyi/1041147964/Polaris Bank

03/02/24 outward Adedayo Ojo

₦2,300.00 gttt ₦15,050.00
19:31:17 transfer Adegoke/6111999782/Paycom(Opay)

Young Owolabi
03/02/24 outward
₦3,100.00 Communications/8109024208/Moniepoint ggggyg ₦11,950.00
21:34:54 transfer
Mfb

04/02/24 outward Abisola Oluwatosin

₦1,000.00 tolu ₦10,950.00
20:48:31 transfer Fiade/9032883942/Paycom(Opay)

Young Owolabi
04/02/24 outward
₦3,600.00 Communications/8109024208/Moniepoint gyfyg ₦7,350.00
20:55:59 transfer
Mfb

05/02/24 outward Joshua Timilehin

₦2,300.00 bghgg ₦5,050.00
10:06:25 transfer Benjamin/8142812179/Paycom(Opay)

local
05/02/24 oluwatosin ayomide
₦20,000.00 funds ₦25,050.00
12:08:48 olusola:8108322454
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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2032069185 Page 3 of 8

 Statement

05/02/24 inward Excellence Global kip:090405/excellence

12:14:04 ₦110,000.00 transfer Concept/1017432705/Moniepoint Mfb global /excellence g ₦135,050.00
trf for

stamp duty on
05/02/24 inward electronic funds
₦50.00 Cbn//Moniepoint Mfb ₦135,000.00
12:14:04 transfer transfer -
2032069185

05/02/24 outward Joshua Timilehin

₦2,100.00 ghf ₦132,900.00
12:21:20 transfer Benjamin/8142812179/Paycom(Opay)

kip:opay/ebenezer
05/02/24 inward Ebenezer Tolulope
₦1,000.00 tolulope /transfer ₦133,900.00
12:54:47 transfer Olusola/08100514075/Paycom(Opay)
from ebenezer

kip:opay/ebenezer
05/02/24 inward Ebenezer Tolulope
₦200.00 tolulope /transfer ₦134,100.00
12:55:55 transfer Olusola/08100514075/Paycom(Opay)
from ebenezer

kip:opay/ebenezer
05/02/24 inward Ebenezer Tolulope
₦10,000.00 tolulope /transfer ₦144,100.00
14:05:48 transfer Olusola/08100514075/Paycom(Opay)
from ebenezer

stamp duty on
05/02/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦144,050.00
14:05:48 transfer transfer -
2032069185

kip:opay/ebenezer
05/02/24 inward Ebenezer Tolulope
₦1,500.00 tolulope /transfer ₦145,550.00
14:48:16 transfer Olusola/08100514075/Paycom(Opay)
from ebenezer

05/02/24 outward Onyeka Jude

₦145,500.00 ghgugh ₦50.00
14:52:59 transfer Agbafuna/8039482093/Paycom(Opay)

kip:opay/damola
06/02/24 inward Damola Samuel
₦25,500.00 samuel olao/transfer ₦25,550.00
15:29:31 transfer Olaoye/08167378361/Paycom(Opay)
from damola s

stamp duty on
06/02/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦25,500.00
15:29:31 transfer transfer -
2032069185

local
06/02/24
₦500.00 funds Olusola, Tunde Samuel/2017509725/Kuda ttt ₦25,000.00
19:22:16
transfer

Young Owolabi
06/02/24 outward
₦9,300.00 Communications/8109024208/Moniepoint yyy ₦15,700.00
21:30:31 transfer
Mfb

06/02/24 outward Ebenezer Tolulope

₦5,000.00 ttt ₦10,700.00
21:37:24 transfer Olusola/8100514075/Paycom(Opay)

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2032069185 Page 4 of 8

 Statement

06/02/24 ₦4,000.00 outward Afeez Adebayo/9155148818/Palmpay vbb ₦6,700.00

22:54:20 transfer

kip:opay/feranmi
06/02/24 inward Feranmi Abolaji
₦1,500.00 abolaji ad/transfer ₦8,200.00
23:04:52 transfer Adekunle/08155051755/Paycom(Opay)
from feranmi

06/02/24 outward Abisola Oluwatosin

₦2,000.00 ttt ₦6,200.00
23:10:06 transfer Fiade/2259486754/United Bank For Africa

local
07/02/24
₦150.00 funds Olusola, Tunde Samuel/2017509725/Kuda sent from kuda ₦6,050.00
02:21:49
transfer

local
07/02/24
₦1,500.00 funds Olusola, Tunde Samuel/2017509725/Kuda yyu ₦4,550.00
21:36:13
transfer

local
08/02/24
₦1,600.00 funds Olusola, Tunde Samuel/2017509725/Kuda sent from kuda ₦2,950.00
15:17:32
transfer

08/02/24 outward Ebenezer Tolulope

₦2,000.00 fff ₦950.00
15:33:48 transfer Olusola/8100514075/Paycom(Opay)

08/02/24 outward Ebenezer Tolulope

₦950.00 hgg ₦0.00
19:10:01 transfer Olusola/8100514075/Paycom(Opay)

kip:access/samson
09/02/24 inward Samson Kayode
₦45,000.00 kayode agbe/trffrm ₦45,000.00
05:40:14 transfer Agbede/0802264042/Access Bank
samson kayode

stamp duty on
09/02/24 inward electronic funds
₦50.00 Cbn//Access Bank ₦44,950.00
05:40:14 transfer transfer -
2032069185

09/02/24 outward Samuel Miracle

₦10,000.00 ttt ₦34,950.00
07:20:25 transfer Olusola/8068711523/Paycom(Opay)

09/02/24 outward
₦14,500.00 Murtala Aliyu/1444505050/Access Bank tty ₦20,450.00
09:44:13 transfer

09/02/24 outward Shollen Glamz

₦3,100.00 ttt ₦17,350.00
09:49:52 transfer Venture/5396753117/Moniepoint Mfb

09/02/24 outward Shollen Glamz

₦700.00 hhh ₦16,650.00
09:55:25 transfer Venture/5396753117/Moniepoint Mfb

09/02/24 outward Olasunkanmi Scope

₦1,000.00 ttt ₦15,650.00
10:00:36 transfer Idowu/9164132943/Paycom(Opay)

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2032069185 Page 5 of 8

 Statement

09/02/24 ₦1,000.00 outward Stella Aimiebilomo ttt ₦14,650.00

10:08:16 transfer Akinbiyi/1041147964/Polaris Bank

09/02/24 outward Stella Aimiebilomo

₦800.00 b gg ₦13,850.00
10:09:59 transfer Akinbiyi/1041147964/Polaris Bank

Owoepo Temitope
09/02/24 outward
₦1,000.00 Samuel/2122983243/United Bank For ggg ₦12,850.00
10:41:59 transfer
Africa

09/02/24 outward Mfy / Apex Telecom Services -

₦3,300.00 tyt ₦9,550.00
11:48:31 transfer Wal/9625044354/Wema Bank

local
09/02/24
₦3,100.00 funds Olusola, Tunde Samuel/2017509725/Kuda ggg ₦6,450.00
11:54:58
transfer

09/02/24 outward Adam Eleshin

₦1,200.00 hhh ₦5,250.00
13:48:42 transfer Aremu/9167172295/Palmpay

09/02/24 outward Ebenezer Tolulope

₦100.00 bbh ₦5,150.00
14:20:06 transfer Olusola/8100514075/Paycom(Opay)

09/02/24 airtime purchase

₦200.00 airtime ₦4,950.00
19:33:09 2349022860935

local
09/02/24
₦3,000.00 funds Olusola, Tunde Samuel/2017509725/Kuda yyy ₦1,950.00
21:05:30
transfer

local
09/02/24
₦500.00 funds Olusola, Tunde Samuel/2017509725/Kuda ttt ₦1,450.00
21:36:25
transfer

09/02/24 outward Ebenezer Tolulope

₦510.00 bbh ₦940.00
21:44:39 transfer Olusola/8100514075/Paycom(Opay)

09/02/24 outward Ebenezer Tolulope

₦910.00 jjj ₦30.00
21:55:00 transfer Olusola/8100514075/Paycom(Opay)

10/02/24 inward Ebenezer Tolulope kip:opay/ebenezer

₦5,000.00 ₦5,030.00
01:57:36 transfer Olusola/08100514075/Paycom(Opay) tolulope /hhk

kip:opay/damola
10/02/24 inward Damola Samuel
₦32,000.00 samuel olao/transfer ₦37,030.00
03:11:48 transfer Olaoye/08167378361/Paycom(Opay)
from damola s

stamp duty on
10/02/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦36,980.00
03:11:48 transfer transfer -
2032069185

10/02/24 outward Kenny Naths/8163274484/Moniepoint

₦5,110.00 ttt ₦31,870.00
08:26:40 transfer Mfb

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2032069185 Page 6 of 8

 Statement

10/02/24 outward Joshua Timilehin

09:28:04 ₦1,010.00 transfer Benjamin/8142812179/Paycom(Opay) ggg ₦30,860.00

10/02/24 outward Samuel Taye

₦2,010.00 ggg ₦28,850.00
10:02:43 transfer Adebowale/9037106487/Paycom(Opay)

local
10/02/24
₦7,000.00 funds Olusola, Tunde Samuel/2017509725/Kuda vvh ₦21,850.00
11:19:35
transfer

local
10/02/24
₦3,000.00 funds Olusola, Tunde Samuel/2017509725/Kuda hhh ₦18,850.00
11:40:26
transfer

10/02/24 outward Oluwasogo Olamiposi

₦2,010.00 bvh ₦16,840.00
11:42:23 transfer Oribolawa/7062502801/Paycom(Opay)

10/02/24 outward Oluwasogo Olamiposi

₦510.00 bbh ₦16,330.00
13:36:41 transfer Oribolawa/7062502801/Paycom(Opay)

kip:opay/damola
10/02/24 inward Damola Samuel
₦45,000.00 samuel olao/transfer ₦61,330.00
14:40:34 transfer Olaoye/08167378361/Paycom(Opay)
from damola s

stamp duty on
10/02/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦61,280.00
14:40:34 transfer transfer -
2032069185

10/02/24 outward Divine Success Motorcycle

₦51,010.00 bbb ₦10,270.00
15:22:14 transfer Part/8233332786/Moniepoint Mfb

10/02/24 outward Stella Aimiebilomo

₦1,210.00 yyy ₦9,060.00
15:57:01 transfer Akinbiyi/1041147964/Polaris Bank

local
10/02/24
₦3,600.00 funds Olusola, Tunde Samuel/2017509725/Kuda hhj ₦5,460.00
16:03:16
transfer

10/02/24 airtime purchase

₦100.00 airtime ₦5,360.00
17:16:15 2349065389832

10/02/24 2.5gb for 2 days

₦600.00 bills ₦4,760.00
19:38:36 purchase

10/02/24 reversal of 2.5gb for 2

₦600.00 bills ₦5,360.00
19:38:39 days purchase

10/02/24 outward Ebenezer Tolulope

₦610.00 hhh ₦4,750.00
20:56:15 transfer Olusola/8100514075/Paycom(Opay)

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2032069185 Page 7 of 8

 Statement

10/02/24 ₦1,000.00 local Olusola, Tunde Samuel/2017509725/Kuda bbn ₦3,750.00

21:04:01 funds
transfer

10/02/24 airtime purchase

₦100.00 airtime ₦3,650.00
23:16:47 2348100514075

10/02/24 outward Ebenezer Tolulope

₦1,110.00 ttt ₦2,540.00
23:19:07 transfer Olusola/8100514075/Paycom(Opay)

local
11/02/24
₦1,000.00 funds Olusola, Tunde Samuel/2017509725/Kuda vgg ₦1,540.00
18:40:20
transfer

11/02/24 outward Oluwasogo Olamiposi

₦1,510.00 ggg ₦30.00
20:57:06 transfer Oribolawa/7062502801/Paycom(Opay)

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2032069185 Page 8 of 8