Statement

Account Date

ALIYU, ASUKU SALIHU 2070803471 13/02/2024 - 21/03/2024

B/26 MAKARANTA, OKENE,

Opening Balance Closing Balance
KOGI
₦0.00 ₦0.00

Summary

Money in Money out

₦74,000.00 ₦74,000.00

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

kip:opay/salihu
13/02/24 inward Salihu Asuku asuku
₦1,000.00 ₦1,000.00
12:42:29 transfer Aliyu/08106036877/Paycom(Opay) aliyu/transfer
from salihu a

13/02/24 sportybet fund

₦1,000.00 bills ₦0.00
13:29:24 wallet purchase

kip:opay/salihu
14/02/24 inward Salihu Asuku asuku
₦1,000.00 ₦1,000.00
01:13:52 transfer Aliyu/08106036877/Paycom(Opay) aliyu/transfer
from salihu a

14/02/24 outward Aliyu Asuku Salihu/6091345303/9

₦1,000.00 engineer ₦0.00
07:27:41 transfer Payment Service Bank (9psb)

Sonia kip:090405/sonia
16/02/24 inward
₦30,000.00 Minimart/1017432705/Moniepoint minimart/sonia ₦30,000.00
09:08:51 transfer
Mfb minima trf for cus

stamp duty on
16/02/24 inward electronic funds
₦50.00 Cbn//Moniepoint Mfb ₦29,950.00
09:08:51 transfer transfer -
2070803471

16/02/24 outward Sunday Victor

₦29,000.00 c.e.o ₦950.00
09:17:16 transfer Awotubo/7036037191/Palmpay

16/02/24 outward Salihu Asuku

₦950.00 brother ₦0.00
09:36:24 transfer Aliyu/8106036877/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 : 2070803471 Page 1 of 4

 Statement

kip:090405/prince
Prince K Monie
16/02/24 inward k monie
₦3,000.00 Venture/1017432705/Moniepoint ₦3,000.00
10:33:28 transfer ven/prince k mon
Mfb
trf for

16/02/24 outward Salihu Asuku

₦100.00 brother ₦2,900.00
14:17:06 transfer Aliyu/8106036877/Paycom(Opay)

16/02/24 2.5gb for 2 days

₦600.00 bills ₦2,300.00
16:02:31 purchase

16/02/24 2.5gb for 2 days

₦600.00 bills ₦1,700.00
18:29:16 purchase

17/02/24 outward Aisha Muhammad

₦500.00 guy ₦1,200.00
08:57:15 transfer Musa/8902796480/Palmpay

17/02/24 outward Salihu Asuku

₦1,200.00 brother ₦0.00
14:42:30 transfer Aliyu/8106036877/Paycom(Opay)

kip:opay/mallam
19/02/24 inward Mallam zaaki/transfer
₦15,000.00 ₦15,000.00
11:45:50 transfer Zaaki/08142919137/Paycom(Opay) from mallam
zaaki

stamp duty on
19/02/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦14,950.00
11:45:50 transfer transfer -
2070803471

kip:090405/salihu
19/02/24 inward Salihu Asuku
₦9,000.00 asuku aliu/salihu ₦23,950.00
14:35:44 transfer Aliu/1017432705/Moniepoint Mfb
asuku trf for

19/02/24 outward Salihu Asuku

₦1,000.00 brother ₦22,950.00
21:57:27 transfer Aliyu/8106036877/Paycom(Opay)

19/02/24 outward Salihu Asuku

₦100.00 brother ₦22,850.00
22:00:29 transfer Aliyu/8106036877/Paycom(Opay)

20/02/24 outward Salihu Asuku

₦1,050.00 brother ₦21,800.00
09:40:29 transfer Aliyu/8106036877/Paycom(Opay)

20/02/24 airtime purchase

₦200.00 airtime ₦21,600.00
12:49:40 2348106036877

20/02/24 outward Salihu Asuku

₦1,200.00 brother ₦20,400.00
15:25:18 transfer Aliyu/8106036877/Paycom(Opay)

20/02/24 ₦1,000.00 outward Salihu Asuku brother ₦19,400.00

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

Account Number : 2070803471 Page 2 of 4

 Statement

19:16:30 transfer Aliyu/8106036877/Paycom(Opay)

20/02/24 2.5gb for 2 days

₦600.00 bills ₦18,800.00
19:41:27 purchase

21/02/24 outward Salihu Asuku

₦2,200.00 brother ₦16,600.00
14:41:06 transfer Aliyu/8106036877/Paycom(Opay)

21/02/24 2.5gb for 2 days

₦600.00 bills ₦16,000.00
23:04:14 purchase

21/02/24 100mb for 1 day

₦100.00 bills ₦15,900.00
23:34:33 purchase

22/02/24 airtime purchase

₦200.00 airtime ₦15,700.00
07:39:16 2348106036877

kip:090405/salihu
22/02/24 inward Salihu Asuku
₦5,000.00 asuku aliu/salihu ₦20,700.00
13:24:28 transfer Aliu/1017432705/Moniepoint Mfb
asuku trf for

kip:opay/mallam
22/02/24 inward Mallam zaaki/transfer
₦10,000.00 ₦30,700.00
13:27:42 transfer Zaaki/08142919137/Paycom(Opay) from mallam
zaaki

stamp duty on
22/02/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦30,650.00
13:27:42 transfer transfer -
2070803471

22/02/24 outward Salihu Asuku

₦1,200.00 brother ₦29,450.00
13:30:17 transfer Aliyu/8106036877/Paycom(Opay)

22/02/24 outward Abdullahi Yahaya

₦1,150.00 bro ₦28,300.00
14:42:58 transfer 2/5383625834/Moniepoint Mfb

22/02/24 1gb for 1 day

₦350.00 bills ₦27,950.00
16:23:19 purchase

22/02/24 outward Avamiku/8160480749/Moniepoint

₦950.00 pos ₦27,000.00
18:27:02 transfer Mfb

22/02/24 outward Faithman/8275044168/Moniepoint

₦5,000.00 pos ₦22,000.00
19:56:53 transfer Mfb

22/02/24 outward Haruna

₦1,200.00 pos ₦20,800.00
22:31:47 transfer Adams/8066898167/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 : 2070803471 Page 3 of 4

 Statement

23/02/24 ₦600.00 bills 2.5gb for 2 days ₦20,200.00

09:16:03 purchase

23/02/24 outward Salihu Asuku

₦1,100.00 brother ₦19,100.00
12:11:09 transfer Aliyu/8106036877/Paycom(Opay)

23/02/24 outward Salihu Asuku

₦19,100.00 brother ₦0.00
12:32:50 transfer Aliyu/8106036877/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 : 2070803471 Page 4 of 4