Statement

Account Date
OYETAYO, ISRAEL OLUWADAMILOLA 2072632923 15/06/2024 - 15/08/2024
ALABATA ROAD 20, NG-3PL
PDC-ABEOKUTA-FUNAAB Opening Balance Closing Balance
STATION, ABIA STATE ₦2,200.00 ₦0.00

Summary

Money in Money out

₦41,240.00 ₦43,440.00

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

15/06/24 2.5gb for 2 days

₦600.00 bills ₦1,600.00
16:56:42 purchase

16/06/24 outward Sufficient God

₦870.00 ikeja ₦730.00
21:02:29 transfer Ventures/5368738331/Moniepoint Mfb

16/06/24 2.5gb for 2 days

₦600.00 bills ₦130.00
22:02:42 purchase

16/06/24 outward Oluwadamilola Israel

₦130.00 lol ₦0.00
22:06:39 transfer Oyetayo/9045156406/Palmpay

kip:access/adetutu
18/06/24 inward Adetutu Bilikis
₦5,000.00 bilikis oy/trffrm adetutu ₦5,000.00
13:22:34 transfer Oyetayo/1780926492/Access Bank
bilik

18/06/24 outward Oyetayo Oluwadamilola

₦1,500.00 snashh ₦3,500.00
15:42:02 transfer Israel/0906674249/Gtbank Plc

18/06/24 outward Oyetayo Oluwadamilola

₦500.00 bdhgdh ₦3,000.00
15:42:27 transfer Israel/0906674249/Gtbank Plc

18/06/24 outward Dominic Olatunde

₦650.00 kekek ₦2,350.00
16:20:01 transfer Daodu/7033884409/Palmpay

18/06/24 outward Kagoor Cakes &

₦1,650.00 donoght ₦700.00
16:43:04 transfer Pizza/5392462361/Moniepoint Mfb

18/06/24 outward Bamidele Obadina/8034338271/Momo

₦600.00 keke ₦100.00
17:04:24 transfer Psb

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 : 2072632923 Page 1 of 7

 Statement

19/06/24 outward Oyetayo Oluwadamilola

₦100.00 ddfgg ₦0.00
14:59:53 transfer Israel/0906674249/Gtbank Plc

kip:access/adetutu
25/06/24 inward Adetutu Bilikis
₦2,000.00 bilikis oy/trffrm adetutu ₦2,000.00
13:02:23 transfer Oyetayo/1780926492/Access Bank
bilik

25/06/24 outward Sufficient God

₦1,000.00 food ₦1,000.00
13:23:34 transfer Ventures/5368738331/Moniepoint Mfb

25/06/24 airtime purchase

₦600.00 airtime ₦400.00
13:24:19 2348144947199

25/06/24 airtime purchase

₦100.00 airtime ₦300.00
13:55:05 2348144947199

25/06/24 outward Adebo Olubukunola

₦50.00 pure water ₦250.00
14:09:30 transfer Olufunmilola/0117509259/Gtbank Plc

26/06/24 outward Oyetayo Oluwadamilola

₦60.00 bbbb ₦190.00
16:51:19 transfer Israel/0906674249/Gtbank Plc

26/06/24 inward Oyetayo Oluwadamilola kip:gtb/oyetayo

₦2,150.00 ₦2,340.00
18:44:52 transfer Israel/0906674249/Gtbank Plc oluwadamil/

26/06/24 outward Sufficient God

₦360.00 ff is their ₦1,980.00
23:11:11 transfer Ventures/5368738331/Moniepoint Mfb

27/06/24 2.5gb for 2 days

₦600.00 bills ₦1,380.00
00:01:33 purchase

27/06/24 2.5gb for 2 days

₦600.00 bills ₦780.00
00:11:16 purchase

27/06/24 outward Oluwayemisi Abiodun

₦710.00 food ₦70.00
13:36:43 transfer Ademosu/8038060855/Paycom(Opay)

kip:access/adetutu
02/07/24 inward Adetutu Bilikis
₦15,000.00 bilikis oy/trffrm adetutu ₦15,070.00
12:05:54 transfer Oyetayo/1780926492/Access Bank
bilik

stamp duty on
02/07/24 inward
₦50.00 Cbn//Access Bank electronic funds ₦15,020.00
12:05:54 transfer
transfer - 2072632923

02/07/24 outward Oluwadamilola Israel

₦3,000.00 dammy ₦12,020.00
12:49:26 transfer Oyetayo/9045156406/Palmpay

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 : 2072632923 Page 2 of 7

 Statement

02/07/24 ₦550.00 outward Sufficient God hhhh ₦11,470.00

12:53:06 transfer Ventures/5368738331/Moniepoint Mfb

02/07/24 airtime purchase

₦700.00 airtime ₦10,770.00
14:35:10 2348144947199

02/07/24 outward Olayiwola Adeola

₦1,200.00 apple ₦9,570.00
15:31:14 transfer Sola/0050890508/Gtbank Plc

02/07/24 outward Oluwademilade Opemipo

₦2,400.00 gfffff ₦7,170.00
21:01:31 transfer Jibulu/8106353026/Palmpay

03/07/24 airtime purchase

₦600.00 airtime ₦6,570.00
02:56:10 2348144947199

03/07/24 airtime purchase

₦900.00 airtime ₦5,670.00
02:57:59 2348144947199

03/07/24 outward Gbenga Peter

₦150.00 ggg ₦5,520.00
09:21:58 transfer Opeoluwa/9034730398/Paycom(Opay)

03/07/24 outward Gbenga Peter

₦200.00 keke ₦5,320.00
09:25:11 transfer Opeoluwa/9034730398/Paycom(Opay)

03/07/24 outward Sufficient God

₦1,000.00 hggg ₦4,320.00
12:17:07 transfer Ventures/5368738331/Moniepoint Mfb

03/07/24 outward Sufficient God

₦150.00 cccc ₦4,170.00
12:19:27 transfer Ventures/5368738331/Moniepoint Mfb

03/07/24 outward Oluwayemisi Abiodun

₦1,100.00 food ₦3,070.00
18:47:12 transfer Ademosu/8038060855/Paycom(Opay)

03/07/24 outward Sufficient God

₦550.00 the ₦2,520.00
22:25:48 transfer Ventures/5368738331/Moniepoint Mfb

03/07/24 airtime purchase

₦600.00 airtime ₦1,920.00
23:18:06 2348144947199

04/07/24 outward Sufficient God

₦450.00 ???????? ₦1,470.00
11:20:20 transfer Ventures/5368738331/Moniepoint Mfb

04/07/24 outward Dotun Williams

₦300.00 ???????? ₦1,170.00
18:49:52 transfer Oladimeji/8135739835/Paycom(Opay)

05/07/24 outward Oluwadamilola Israel

₦1,170.00 ₦0.00
12:31:26 transfer Oyetayo/9045156406/Palmpay

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 : 2072632923 Page 3 of 7

 Statement

25/07/24 ₦400.00 funds daniel oluwapelumi ₦400.00

11:15:17 transfer falayi:9156349922

25/07/24 outward Sufficient God

₦350.00 ggvcc ₦50.00
11:16:26 transfer Ventures/5368738331/Moniepoint Mfb

local
27/07/24 daniel oluwapelumi
₦500.00 funds ₦550.00
10:26:05 falayi:9156349922
transfer

local
27/07/24 emmanuel ikechukwu
₦500.00 funds ₦1,050.00
10:27:58 ejionye:8167993042
transfer

27/07/24 outward Seila Gbemisola

₦1,050.00 fcccg ₦0.00
10:40:15 transfer Karimu/9064296680/Paycom(Opay)

kip:pap/oluwadamilola
28/07/24 inward Oluwadamilola Israel
₦7,500.00 isra/oluwadamilola ₦7,500.00
10:59:12 transfer Oyetayo/9045156406/Palmpay
israel oy

28/07/24 outward Adebo Olubukunola

₦600.00 fffffffffd ₦6,900.00
12:19:08 transfer Olufunmilola/0117509259/Gtbank Plc

28/07/24 2.5gb for 2 days

₦600.00 bills ₦6,300.00
12:55:22 purchase

28/07/24 outward Alimot Adebounpe

₦5,500.00 fffc ₦800.00
14:50:41 transfer Arowora/8156980452/Paycom(Opay)

28/07/24 outward Oluwadamilola Israel

₦800.00 vvvhj ₦0.00
14:52:27 transfer Oyetayo/9045156406/Palmpay

kip:090405/ogooluwa
03/08/24 inward Ogooluwa Oluwakayokunmi
₦1,150.00 oluwakayo/ogooluwa ol ₦1,150.00
21:04:22 transfer Akinpelu/1017432705/Moniepoint Mfb
trf for

please make a bank

03/08/24 outward Flutterwave/Carry1st - C-
₦1,150.00 transfer to carry1st - c- ₦0.00
23:46:33 transfer 8329623/9945770480/Wema Bank
8329623 flw

kip:090405/ogooluwa
04/08/24 inward Ogooluwa Oluwakayokunmi
₦1,050.00 oluwakayo/ogooluwa ol ₦1,050.00
00:13:56 transfer Akinpelu/1017432705/Moniepoint Mfb
trf for

please make a bank

04/08/24 outward Flutterwave/Carry1st - C-
₦1,035.00 transfer to carry1st - c- ₦15.00
00:19:25 transfer 1155446/9945771124/Wema Bank
1155446 flw

05/08/24 inward transfer from ayodeji

₦1,000.00 ₦1,015.00
22:59:44 transfer daniel oladimeji

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 : 2072632923 Page 4 of 7

 Statement

05/08/24 outward Folashade Iyabode

23:06:54 ₦1,000.00 transfer Agbeniyi/9163318011/Paycom(Opay) gggg ₦15.00

kip:pap/daniel
07/08/24 inward Daniel Oluwapelumi
₦500.00 oluwapelumi/daniel ₦515.00
11:54:40 transfer Falayi/9156349922/Palmpay
oluwapelumi fala

07/08/24 outward Falayi Daniel

₦400.00 pepsi ₦115.00
11:58:37 transfer Oluwapelumi/0891375709/Gtbank Plc

ogooluwa ol trf for

07/08/24 inward customer/at117_trf?
₦400.00 ₦515.00
17:44:56 transfer 2mpt3tuvu?
1821225977573396480

07/08/24 sportybet fund wallet

₦400.00 bills ₦115.00
17:47:06 purchase

07/08/24 outward Daniel Oluwapelumi

₦100.00 tff ₦15.00
17:54:19 transfer Falayi/9156349922/Moniepoint Mfb

daniel oluwa trf for

08/08/24 inward customer/at117_trf?
₦300.00 ₦315.00
00:16:58 transfer 2mpt4oqe8?
1821324637492903936

kip:pap/daniel
08/08/24 inward Daniel Oluwapelumi
₦100.00 oluwapelumi/daniel ₦415.00
00:17:17 transfer Falayi/9156349922/Palmpay
oluwapelumi fala

08/08/24 outward Sufficient God

₦400.00 cash ₦15.00
00:18:07 transfer Ventures/5368738331/Moniepoint Mfb

daniel oluwa trf for

08/08/24 inward customer/at117_trf?
₦750.00 ₦765.00
23:19:25 transfer 2mpt4oqe8?
1821672535378354176

08/08/24 outward Daniel Oluwapelumi

₦750.00 ben?s ₦15.00
23:34:44 transfer Falayi/9156349922/Moniepoint Mfb

ogooluwa ol trf for

09/08/24 inward customer/at117_trf?
₦480.00 ₦495.00
00:16:38 transfer 2mpt3tuvu?
1821686942274883584

09/08/24 sportybet fund wallet

₦400.00 bills ₦95.00
00:36:58 purchase

09/08/24 outward Oluwadamilola Israel

₦95.00 sent from kuda ₦0.00
11:08:42 transfer Oyetayo/9045156406/Palmpay

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 : 2072632923 Page 5 of 7

 Statement

daniel oluwa trf for

09/08/24 inward customer/at117_trf?
₦200.00 ₦200.00
18:11:39 transfer 2mpt4oqe8?
1821957475565948928

daniel oluwa trf for

09/08/24 inward customer/at117_trf?
₦200.00 ₦400.00
18:12:09 transfer 2mpt4oqe8?
1821957603315900416

daniel oluwa trf for

09/08/24 inward customer/at117_trf?
₦100.00 ₦500.00
18:12:46 transfer 2mpt4oqe8?
1821957759906811904

09/08/24 outward Oluwadamilola Israel

₦500.00 ffffff ₦0.00
18:17:49 transfer Oyetayo/9045156406/Palmpay

ogooluwa ol trf for

11/08/24 inward customer/at117_trf?
₦200.00 ₦200.00
15:17:50 transfer 2mpt3tuvu?
1822638506934489088

11/08/24 sportybet fund wallet

₦200.00 bills ₦0.00
15:18:44 purchase

money for casino

games 3odds
11/08/24 inward
₦260.00 maximu/at117_trf? ₦260.00
23:26:42 transfer
2mpt3tuvu?
1822761536976281600

Pos Transfer - Lucy

11/08/24 outward money for burger by
₦100.00 Afonrinwo/5493745642/Moniepoint ₦160.00
23:34:39 transfer ogo
Mfb

11/08/24 sportybet fund wallet

₦160.00 bills ₦0.00
23:40:16 purchase

ogooluwa ol trf for

13/08/24 inward customer/at117_trf?
₦500.00 ₦500.00
00:28:36 transfer 2mpt3tuvu?
1823139505340428288

13/08/24 sportybet fund wallet

₦300.00 bills ₦200.00
00:37:15 purchase

13/08/24 sportybet fund wallet

₦100.00 bills ₦100.00
00:46:56 purchase

13/08/24 sportybet fund wallet

₦100.00 bills ₦0.00
00:57:05 purchase

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 : 2072632923 Page 6 of 7

 Statement

ogooluwa ol trf for

14/08/24 inward customer/at117_trf?
00:49:24 ₦1,000.00 transfer 2mpt3tuvu? ₦1,000.00
1823507125120667648

14/08/24 sportybet fund wallet

₦1,000.00 bills ₦0.00
00:50:35 purchase

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 : 2072632923 Page 7 of 7