Statement

Account Date
ORE OFE OWOLABI MUJEEB 2002194451 22/01/2024 - 28/02/2024
6 SURULERE COMMUNITY
BODE OLUDE, ABEOKUTA, Opening Balance Closing Balance
OGUN STATE ₦190.82 ₦-4,913.28

Summary

Money in Money out

₦1,710,055.58 ₦1,715,159.68

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

kip:uba/tobiloba
Tobiloba Daniel
22/01/24 inward daniel
₦10,000.00 Taiwo/2221903061/United Bank For ₦10,190.82
01:59:38 transfer ta/mob/uto/owolabi
Africa
oreof/

stamp duty on
22/01/24 inward electronic funds
₦50.00 Cbn//United Bank For Africa ₦10,140.82
01:59:38 transfer transfer -
2002194451

22/01/24 outward Mujeeb Oreofe

₦10,010.00 grace ₦130.82
02:02:32 transfer Owolabi/7049938201/Paycom(Opay)

kip:opay/habeeb
22/01/24 inward Habeeb Olamilekan
₦4,000.00 olamilekan /transfer ₦4,130.82
06:15:05 transfer Kilasho/07038784282/Paycom(Opay)
from habeeb o

22/01/24 outward Mujeeb Oreofe

₦4,010.00 grace ₦120.82
06:21:15 transfer Owolabi/7049938201/Paycom(Opay)

local
22/01/24
₦30,000.00 funds Habeeb Adenekan/2000411088/Kuda nip olalekanpoundz ₦30,120.82
15:57:41
transfer

22/01/24 outward Mujeeb Oreofe

₦20,010.00 grace ₦10,110.82
19:09:50 transfer Owolabi/0825051744/Access Bank

22/01/24 outward Sulaimon Olamilekan

₦2,010.00 grace ₦8,100.82
20:27:09 transfer Rauf/0085811077/Access Bank

23/01/24 outward Usman Ajani

₦1,510.00 grade ₦6,590.82
14:08:25 transfer Opeyemi/8136995680/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 : 2002194451 Page 1 of 17

 Statement

23/01/24 outward Oladepo Tunde Oye/0086931116/Union

₦3,010.00 grace ₦3,580.82
14:17:51 transfer Bank

23/01/24 outward Olalekan

₦2,110.00 grace ₦1,470.82
17:40:36 transfer Ademola/9550678570/Palmpay

23/01/24 outward Mujeeb Oreofe

₦1,410.00 grace ₦60.82
19:30:41 transfer Owolabi/7049938201/Palmpay

kip:090405/c
25/01/24 inward C Honorable/1017432705/Moniepoint honorable/c
₦28,630.04 ₦28,690.86
05:49:58 transfer Mfb honorable trf for
custo

stamp duty on
25/01/24 inward electronic funds
₦50.00 Cbn//Moniepoint Mfb ₦28,640.86
05:49:58 transfer transfer -
2002194451

25/01/24 outward Taiwo Mordecai

₦7,010.00 grace ₦21,630.86
05:56:38 transfer Sanyaolu/7043663826/Paycom(Opay)

25/01/24 outward Mujeeb Oreofe

₦15,010.00 grace ₦6,620.86
05:57:51 transfer Owolabi/0825051744/Access Bank

25/01/24 outward Abigeal Oritoke

₦2,110.00 grace ₦4,510.86
09:03:09 transfer Solomon/7036703568/Paycom(Opay)

25/01/24 outward Mujeeb Oreofe

₦610.00 grace ₦3,900.86
10:54:18 transfer Owolabi/7049938201/Palmpay

Salome Ebunoluwa
25/01/24 outward
₦3,610.00 Idowu/2279924324/United Bank For grace ₦290.86
11:26:05 transfer
Africa

25/01/24 outward Mujeeb Oreofe

₦260.00 grace ₦30.86
17:02:28 transfer Owolabi/7049938201/Palmpay

local
26/01/24 Dare Shina
₦29,546.00 funds sent from kuda ₦29,576.86
13:49:23 Ogunremi/2002779333/Kuda
transfer

26/01/24 outward Abiola Arike

₦22,510.00 grace ₦7,066.86
13:50:25 transfer Adesanya/8103151779/Palmpay

26/01/24 outward Mujeeb Oreofe

₦5,010.00 grace ₦2,056.86
17:23:28 transfer Owolabi/7049938201/Palmpay

26/01/24 outward Mujeeb Oreofe

₦510.00 grace ₦1,546.86
17:47:58 transfer Owolabi/7049938201/Palmpay

26/01/24 inward Bilkisu Lawan kip:090405/bilkisu

19:57:03 ₦35,162.10 transfer Usman/1017432705/Moniepoint Mfb lawan usma/bilkisu ₦36,708.96

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 : 2002194451 Page 2 of 17

 Statement

lawa trf for

stamp duty on
26/01/24 inward electronic funds
₦50.00 Cbn//Moniepoint Mfb ₦36,658.96
19:57:03 transfer transfer -
2002194451

26/01/24 outward Abiola Arike

₦26,410.00 grace ₦10,248.96
19:59:57 transfer Adesanya/8103151779/Palmpay

26/01/24 outward Mujeeb Oreofe

₦1,210.00 grace ₦9,038.96
21:31:25 transfer Owolabi/7049938201/Palmpay

27/01/24 outward Charity

₦2,110.00 grace ₦6,928.96
13:58:27 transfer Effiong/8108751374/Paycom(Opay)

27/01/24 outward Koyin Sola Owned By Yusuf

₦1,210.00 grace ₦5,718.96
15:46:35 transfer Allinson/6395260905/Moniepoint Mfb

27/01/24 outward Boluwatife Adetunji

₦2,010.00 grace ₦3,708.96
15:53:47 transfer Aderibigbe/8101265518/Paycom(Opay)

27/01/24 outward
₦1,760.00 Sikirat Hassan/8070975852/Palmpay grace ₦1,948.96
16:00:09 transfer

27/01/24 outward Abigeal Oritoke

₦1,060.00 grace ₦888.96
19:47:32 transfer Solomon/7036703568/Paycom(Opay)

kip:opay/taiwo
27/01/24 inward Taiwo Mordecai
₦11,000.00 mordecai san/transfer ₦11,888.96
20:05:13 transfer Sanyaolu/07043663826/Paycom(Opay)
from taiwo mo

stamp duty on
27/01/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦11,838.96
20:05:13 transfer transfer -
2002194451

27/01/24 2.5gb for 2 days

₦600.00 bills ₦11,238.96
20:05:52 purchase

27/01/24 outward Aminat Oluwaseunfunmi

₦5,010.00 grace ₦6,228.96
23:02:34 transfer Agbaje/8101522548/Palmpay

27/01/24 airtime purchase

₦200.00 airtime ₦6,028.96
23:03:07 2347049938201

Dada, Bukola
28/01/24 outward
₦1,010.00 Victoria/2131556399/United Bank For grace ₦5,018.96
11:15:23 transfer
Africa

28/01/24 outward Muhammad

₦2,110.00 grace ₦2,908.96
11:17:20 transfer Adamu/9550165941/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 : 2002194451 Page 3 of 17

 Statement

28/01/24 2.5gb for 2 days

₦600.00 bills ₦2,308.96
12:19:48 purchase

28/01/24 2.5gb for 2 days

₦600.00 bills ₦1,708.96
16:28:47 purchase

28/01/24 2.5gb for 2 days

₦600.00 bills ₦1,108.96
16:29:02 purchase

28/01/24 outward Mujeeb Oreofe

₦1,100.00 grace ₦8.96
18:00:56 transfer Owolabi/7049938201/Palmpay

29/01/24 outward Taiwo Mordecai

₦20,010.00 grace ₦-20,001.04
15:38:29 transfer Sanyaolu/7043663826/Paycom(Opay)

local
30/01/24 Ridwan Ajadi
₦22,207.00 funds cff ₦2,205.96
15:58:34 Raheem/2003993400/Kuda
transfer

30/01/24 loan overdraft interest

₦60.00 ₦2,145.96
16:00:54 charges application

30/01/24 outward Abiola Arike

₦15,010.00 grace ₦-12,864.04
16:01:39 transfer Adesanya/8103151779/Palmpay

30/01/24 outward Aminat Oluwaseunfunmi

₦3,010.00 grace ₦-15,874.04
17:57:23 transfer Agbaje/8101522548/Palmpay

30/01/24 outward Oludare

₦4,010.00 grace ₦-19,884.04
18:12:56 transfer Ajisefinni/7030170802/Palmpay

30/01/24 outward Maria Oluwatosin

₦10,010.00 g???? ₦-29,894.04
19:27:47 transfer Ogundiya/9017872434/Paycom(Opay)

30/01/24 2.5gb for 2 days

₦600.00 bills ₦-30,494.04
20:20:01 purchase

kip:opay/taiwo
31/01/24 inward Taiwo Mordecai
₦21,000.00 mordecai san/transfer ₦-9,494.04
02:24:32 transfer Sanyaolu/07043663826/Paycom(Opay)
from taiwo mo

stamp duty on
31/01/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦-9,544.04
02:24:32 transfer transfer -
2002194451

31/01/24 loan overdraft interest

₦91.48 ₦-9,635.52
02:26:21 charges application

31/01/24 outward Mujeeb Oreofe

₦20,010.00 grace ₦-29,645.52
07:53:45 transfer Owolabi/7049938201/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 : 2002194451 Page 4 of 17

 Statement

31/01/24 outward Halimat Temitope

₦1,010.00 grace ₦-30,655.52
13:31:03 transfer Kolawole/1021534234/Vfd Mfb

31/01/24 2.5gb for 2 days

₦600.00 bills ₦-31,255.52
15:51:47 purchase

Owolabi Funmilayo
31/01/24 outward
₦2,010.00 Christianah/3053526606/First Bank Of grace ₦-33,265.52
19:49:57 transfer
Nigeria

Owolabi Funmilayo
31/01/24 outward
₦160.00 Christianah/3053526606/First Bank Of g???? ₦-33,425.52
19:51:46 transfer
Nigeria

Owolabi Funmilayo
31/01/24 outward
₦1,010.00 Christianah/3053526606/First Bank Of grace ₦-34,435.52
20:03:52 transfer
Nigeria

2gb + 400mb
31/01/24 youtube + spotify for
₦500.00 bills ₦-34,935.52
23:22:26 n500 valid for 1day
purchase

kip:uba/tobiloba
Tobiloba Daniel
01/02/24 inward daniel
₦20,000.00 Taiwo/2221903061/United Bank For ₦-14,935.52
09:58:24 transfer ta/mob/uto/owolabi
Africa
oreof/

stamp duty on
01/02/24 inward electronic funds
₦50.00 Cbn//United Bank For Africa ₦-14,985.52
09:58:24 transfer transfer -
2002194451

01/02/24 loan overdraft interest

₦104.81 ₦-15,090.33
09:58:47 charges application

01/02/24 outward Amos Adetunji

₦15,000.00 grace ₦-30,090.33
10:01:09 transfer Adeoti/7051719353/Palmpay

01/02/24 outward Mujeeb Oreofe

₦1,300.00 grace ₦-31,390.33
10:11:54 transfer Owolabi/7049938201/Palmpay

local
01/02/24 Adekunle Kolawole
₦1,000.00 funds pay ₦-32,390.33
11:41:29 Bashiru/2001110065/Kuda
transfer

local
01/02/24 abdullahi shuiabu
₦47,739.71 funds ₦15,349.38
13:53:11 adam
transfer

01/02/24 outward Mujeeb Oreofe

₦27,000.00 grace ₦-11,650.62
14:03:34 transfer Owolabi/7049938201/Palmpay

01/02/24 outward Mujeeb Oreofe

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 : 2002194451 Page 5 of 17

 Statement

14:04:11 ₦10,000.00 transfer Owolabi/7049938201/Palmpay grace ₦-21,650.62

01/02/24 outward Mujeeb Oreofe

₦20.00 grace ₦-21,670.62
17:45:56 transfer Owolabi/0825051744/Access Bank

02/02/24 outward Mujeeb Oreofe

₦100.00 grace ₦-21,770.62
22:37:40 transfer Owolabi/7049938201/Paycom(Opay)

03/02/24 outward Kehinde Opeyemi

₦200.00 grace ₦-21,970.62
13:11:55 transfer Oyekunle/7048537209/Paycom(Opay)

04/02/24 outward Segun Clement

₦600.00 grace ₦-22,570.62
18:55:41 transfer Oyetoro/8109954484/Paycom(Opay)

04/02/24 outward Mujeeb Oreofe

₦1,200.00 grace ₦-23,770.62
19:05:13 transfer Owolabi/7049938201/Palmpay

04/02/24 outward Mujeeb Oreofe

₦500.00 grade ₦-24,270.62
19:10:12 transfer Owolabi/7049938201/Palmpay

04/02/24 outward Mujeeb Oreofe

₦500.00 grade ₦-24,770.62
19:26:38 transfer Owolabi/7049938201/Palmpay

05/02/24 outward Mujeeb Oreofe

₦30,000.00 grace ₦-54,770.62
10:54:43 transfer Owolabi/7049938201/Palmpay

local
05/02/24 Sanyaolu, Mordecai
₦25,000.00 funds babsb ₦-29,770.62
14:12:31 Taiwo/2067717509/Kuda
transfer

05/02/24 loan overdraft interest

₦270.54 ₦-30,041.16
14:16:52 charges application

05/02/24 outward Mujeeb Oreofe

₦4,000.00 grace ₦-34,041.16
14:37:49 transfer Owolabi/7049938201/Palmpay

local
06/02/24 quadri adewale
₦5,000.00 funds ₦-29,041.16
09:36:55 adebayo:9129613856
transfer

06/02/24 loan overdraft interest

₦102.12 ₦-29,143.28
09:41:02 charges application

06/02/24 airtime purchase

₦600.00 airtime ₦-29,743.28
12:29:26 2347049938201

06/02/24 outward Mujeeb Oreofe

₦1,100.00 grace ₦-30,843.28
13:25:11 transfer Owolabi/7049938201/Palmpay

06/02/24 outward Mujeeb Oreofe

₦3,000.00 grace ₦-33,843.28
14:51:11 transfer Owolabi/7049938201/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 : 2002194451 Page 6 of 17

 Statement

06/02/24 outward Taiwo Mordecai

₦20,000.00 grace ₦-53,843.28
15:07:52 transfer Sanyaolu/7043663826/Paycom(Opay)

Owolabi Funmilayo
06/02/24 outward
₦1,000.00 Christianah/3053526606/First Bank Of grace ₦-54,843.28
20:02:01 transfer
Nigeria

local
06/02/24 abass isola
₦35,420.00 funds ₦-19,423.28
20:08:17 ganiyu:9051774062
transfer

06/02/24 outward Mujeeb Oreofe

₦25,000.00 grace ₦-44,423.28
20:22:02 transfer Owolabi/7049938201/Paycom(Opay)

07/02/24 outward Mujeeb Oreofe

₦1,200.00 grace ₦-45,623.28
12:58:10 transfer Owolabi/7049938201/Palmpay

kip:opay/taiwo
07/02/24 inward Taiwo Mordecai
₦20,000.00 mordecai san/transfer ₦-25,623.28
17:30:04 transfer Sanyaolu/07043663826/Paycom(Opay)
from taiwo mo

stamp duty on
07/02/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦-25,673.28
17:30:04 transfer transfer -
2002194451

07/02/24 loan overdraft interest

₦133.27 ₦-25,806.55
17:31:51 charges application

07/02/24 outward Mujeeb Oreofe

₦2,130.00 grace ₦-27,936.55
17:53:29 transfer Owolabi/7049938201/Palmpay

08/02/24 2.5gb for 2 days

₦600.00 bills ₦-28,536.55
04:17:33 purchase

08/02/24 outward Damife Segun

₦100,000.00 grace ₦-128,536.55
10:36:15 transfer Oyatayo/8121554496/Palmpay

Owolabi Funmilayo
08/02/24 outward
₦1,000.00 Christianah/3053526606/First Bank Of grace ₦-129,536.55
11:04:22 transfer
Nigeria

08/02/24 outward
₦2,100.00 Aishat Bello/0846515693/Gtbank Plc grace ₦-131,636.55
11:12:54 transfer

08/02/24 outward Segun Clement

₦900.00 grace ₦-132,536.55
17:34:38 transfer Oyetoro/8109954484/Paycom(Opay)

08/02/24 2.5gb for 2 days

₦600.00 bills ₦-133,136.55
20:14:34 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 : 2002194451 Page 7 of 17

 Statement

09/02/24 ₦2,000.00 outward Mujeeb Oreofe grace ₦-135,136.55

12:13:00 transfer Owolabi/7049938201/Palmpay

09/02/24 outward Mujeeb Oreofe

₦110.00 grate ₦-135,246.55
13:31:08 transfer Owolabi/7049938201/Palmpay

kip:opay/taiwo
09/02/24 inward Taiwo Mordecai
₦104,000.00 mordecai san/transfer ₦-31,246.55
18:49:51 transfer Sanyaolu/07043663826/Paycom(Opay)
from taiwo mo

stamp duty on
09/02/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦-31,296.55
18:49:51 transfer transfer -
2002194451

09/02/24 loan overdraft interest

₦483.22 ₦-31,779.77
18:52:55 charges application

kip:uba/mujeeb
Mujeeb Oreofe
09/02/24 inward oreofe
₦32,000.00 Owolabi/2239658144/United Bank For ₦220.23
18:59:10 transfer owol/mob/uto/owolabi
Africa
oreof/

stamp duty on
09/02/24 inward electronic funds
₦50.00 Cbn//United Bank For Africa ₦170.23
18:59:10 transfer transfer -
2002194451

Mujeeb Oreofe
09/02/24 outward
₦32,110.00 Owolabi/2239658144/United Bank For grace ₦-31,939.77
19:04:18 transfer
Africa

09/02/24 outward Silifat Adunni

₦2,610.00 grace ₦-34,549.77
20:33:38 transfer Aderonmu/3028919733/Polaris Bank

09/02/24 outward Silifat Adunni

₦110.00 grace ₦-34,659.77
20:34:23 transfer Aderonmu/3028919733/Polaris Bank

09/02/24 outward Mujeeb Oreofe

₦260.00 grace ₦-34,919.77
23:17:11 transfer Owolabi/7049938201/Palmpay

10/02/24 outward Mujeeb Oreofe

₦3,910.00 grace ₦-38,829.77
11:52:48 transfer Owolabi/7049938201/Palmpay

10/02/24 outward Taiwo Mordecai

₦20,010.00 grace ₦-58,839.77
12:46:03 transfer Sanyaolu/7043663826/Paycom(Opay)

kip:opay/quamdeen
10/02/24 inward Quamdeen Oluwajenyo
₦69,000.00 oluwajeny/transfer ₦10,160.23
16:01:52 transfer Olasode/08162248037/Paycom(Opay)
from quamdeen

stamp duty on
10/02/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦10,110.23
16:01:52 transfer 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 : 2002194451 Page 8 of 17

 Statement

2002194451

10/02/24 loan overdraft interest

₦104.76 ₦10,005.47
16:03:39 charges application

10/02/24 outward Samuel Ayodeji

₦56,010.00 grace ₦-46,004.53
16:06:10 transfer Ogedengbe/8029244022/Palmpay

10/02/24 outward Mujeeb Oreofe

₦3,010.00 grace ₦-49,014.53
19:08:36 transfer Owolabi/7049938201/Palmpay

10/02/24 outward Mujeeb Oreofe

₦410.00 grace ₦-49,424.53
23:04:10 transfer Owolabi/7049938201/Palmpay

Owolabi Funmilayo
11/02/24 outward
₦1,410.00 Christianah/3053526606/First Bank Of grace ₦-50,834.53
10:30:16 transfer
Nigeria

local
11/02/24 Bamidele Rauf
₦39,704.00 funds okok ₦-11,130.53
22:02:14 Agboluaje/2006171870/Kuda
transfer

11/02/24 loan overdraft interest

₦148.27 ₦-11,278.80
22:04:50 charges application

11/02/24 outward Abiola Arike

₦28,610.00 grace ₦-39,888.80
22:07:11 transfer Adesanya/8103151779/Palmpay

12/02/24 outward Mujeeb Oreofe

₦60.00 grace ₦-39,948.80
11:48:21 transfer Owolabi/0825051744/Access Bank

12/02/24 outward Mujeeb Oreofe

₦60.00 grace ₦-40,008.80
11:49:45 transfer Owolabi/0825051744/Access Bank

Abubakar Usman
12/02/24 outward
₦3,510.00 Dambala/2258696987/United Bank For grace ₦-43,518.80
12:59:36 transfer
Africa

12/02/24 outward Mujeeb Oreofe

₦1,110.00 grace ₦-44,628.80
13:04:20 transfer Owolabi/7049938201/Palmpay

12/02/24 outward Abosede Lyabode

₦1,010.00 grace ₦-45,638.80
13:12:58 transfer Oluwafunke/9113664926/Palmpay

12/02/24 outward Adio Tunde

₦2,010.00 grace ₦-47,648.80
14:44:39 transfer Ojelade/6100313312/Paycom(Opay)

kip:access/mujeeb
12/02/24 inward Mujeeb Oreofe
₦2,960.00 oreofe owol/trffrm ₦-44,688.80
15:11:15 transfer Owolabi/0825051744/Access Bank
mujeeb oreofe

12/02/24 loan overdraft interest

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 : 2002194451 Page 9 of 17

 Statement

15:18:13 ₦119.67 charges application ₦-44,808.47

12/02/24 outward Mujeeb Oreofe

₦2,510.00 grace ₦-47,318.47
17:19:47 transfer Owolabi/7049938201/Palmpay

12/02/24 outward Mujeeb Oreofe

₦1,510.00 grace ₦-48,828.47
18:19:47 transfer Owolabi/7049938201/Palmpay

13/02/24 2.5gb for 2 days

₦600.00 bills ₦-49,428.47
09:51:02 purchase

local
13/02/24 abass isola
₦30,580.00 funds ₦-18,848.47
18:01:53 ganiyu:9051774062
transfer

13/02/24 loan overdraft interest

₦146.49 ₦-18,994.96
18:05:50 charges application

13/02/24 outward Abiola Arike

₦20,010.00 grace ₦-39,004.96
18:34:24 transfer Adesanya/8103151779/Palmpay

13/02/24 outward Zainab Omowunmi

₦2,110.00 grace ₦-41,114.96
18:43:17 transfer Abiodun/7017995714/Paycom(Opay)

13/02/24 outward Mujeeb Oreofe

₦8,610.00 grace ₦-49,724.96
19:37:06 transfer Owolabi/7049938201/Palmpay

kip:opay/taiwo
14/02/24 inward Taiwo Mordecai
₦20,000.00 mordecai san/transfer ₦-29,724.96
07:27:05 transfer Sanyaolu/07043663826/Paycom(Opay)
from taiwo mo

stamp duty on
14/02/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦-29,774.96
07:27:05 transfer transfer -
2002194451

14/02/24 loan overdraft interest

₦149.17 ₦-29,924.13
07:27:25 charges application

kip:uba/mujeeb
Mujeeb Oreofe
14/02/24 inward oreofe
₦30,000.00 Owolabi/2239658144/United Bank For ₦75.87
07:30:25 transfer owol/mob/uto/owolabi
Africa
oreof/

stamp duty on
14/02/24 inward electronic funds
₦50.00 Cbn//United Bank For Africa ₦25.87
07:30:25 transfer transfer -
2002194451

Mujeeb Oreofe
14/02/24 outward
₦30,010.00 Owolabi/2239658144/United Bank For grace ₦-29,984.13
07:32:50 transfer
Africa

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 : 2002194451 Page 10 of 17

 Statement

14/02/24 ₦1,010.00 outward Funke Anuoluwapo grace ₦-30,994.13

10:30:37 transfer Akinosi/8101679371/Paycom(Opay)

14/02/24 outward Abigeal Oritoke

₦1,860.00 grace ₦-32,854.13
12:29:10 transfer Solomon/7036703568/Paycom(Opay)

14/02/24 outward Mujeeb Oreofe

₦5,010.00 grace ₦-37,864.13
14:45:09 transfer Owolabi/7049938201/Palmpay

14/02/24 outward Grace Deleola

₦710.00 grace ₦-38,574.13
15:58:52 transfer Fagbohun/9550153988/Palmpay

14/02/24 outward Taiwo Oluwaseyi

₦3,010.00 grace ₦-41,584.13
16:42:16 transfer Akindele/8165652042/Paycom(Opay)

14/02/24 outward Taiwo Oluwaseyi

₦3,510.00 grace ₦-45,094.13
17:35:10 transfer Akindele/8165652042/Paycom(Opay)

14/02/24 2.5gb for 2 days

₦600.00 bills ₦-45,694.13
18:14:19 purchase

2gb + 400mb
14/02/24 youtube + spotify for
₦500.00 bills ₦-46,194.13
18:54:24 n500 valid for 1day
purchase

local
14/02/24 abass isola
₦44,245.00 funds ₦-1,949.13
21:22:02 ganiyu:9051774062
transfer

14/02/24 outward Tosin Tayo

₦30,010.00 grace ₦-31,959.13
21:27:29 transfer Osoko/8141388232/Paycom(Opay)

15/02/24 outward Oluwaseun

₦21,010.00 grace ₦-52,969.13
06:31:29 transfer Ogundairo/7053470133/Palmpay

local
15/02/24 Joseph Smith
₦152,000.00 funds joe ₦99,030.87
09:23:50 Matthew/2003011252/Kuda
transfer

15/02/24 outward Mujeeb Oreofe

₦80,010.00 grace ₦19,020.87
09:26:27 transfer Owolabi/0825051744/Access Bank

15/02/24 loan overdraft interest

₦95.88 ₦18,924.99
09:26:35 charges application

15/02/24 outward Mujeeb Oreofe

₦2,010.00 grace ₦16,914.99
09:27:14 transfer Owolabi/7049938201/Palmpay

15/02/24 2.5gb for 2 days

₦600.00 bills ₦16,314.99
09:28:48 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 : 2002194451 Page 11 of 17

 Statement

15/02/24 ₦2,010.00 outward Mujeeb Oreofe grace ₦14,304.99

10:12:34 transfer Owolabi/7049938201/Palmpay

15/02/24 outward Yusuf Alabi

₦2,510.00 grace ₦11,794.99
12:54:09 transfer Abdullahi/9027083459/Paycom(Opay)

15/02/24 outward Mujeeb Oreofe

₦5,710.00 grace ₦6,084.99
15:51:28 transfer Owolabi/7049938201/Palmpay

15/02/24 outward Jmm Energy/5515672949/Moniepoint

₦2,010.00 grade ₦4,074.99
16:14:44 transfer Mfb

15/02/24 outward Ayomide Deborah

₦1,510.00 grace ₦2,564.99
20:01:26 transfer Oladitan/8169983489/Palmpay

16/02/24 outward Daolez Global Link Nig

₦2,510.00 grace ₦54.99
11:29:11 transfer Limited/8236160805/Moniepoint Mfb

kip:090405/bilkisu
16/02/24 inward Bilkisu Lawan
₦29,137.73 lawan usma/bilkisu ₦29,192.72
14:45:02 transfer Usman/1017432705/Moniepoint Mfb
lawa trf for

stamp duty on
16/02/24 inward electronic funds
₦50.00 Cbn//Moniepoint Mfb ₦29,142.72
14:45:02 transfer transfer -
2002194451

16/02/24 outward Tosin Tayo

₦18,710.00 grace ₦10,432.72
14:49:05 transfer Osoko/8141388232/Paycom(Opay)

16/02/24 outward Daolez Global Link Nig

₦2,110.00 grace ₦8,322.72
14:49:47 transfer Limited/8236160805/Moniepoint Mfb

16/02/24 outward Jmm Energy/5515672949/Moniepoint

₦3,110.00 grace ₦5,212.72
15:04:08 transfer Mfb

16/02/24 outward Polinah Adunni

₦2,110.00 grace ₦3,102.72
15:06:18 transfer Tetede/8069122061/Paycom(Opay)

16/02/24 outward Grace Deleola

₦4,910.00 grace ₦-1,807.28
15:47:50 transfer Fagbohun/9550153988/Palmpay

kip:access/mujeeb
16/02/24 inward Mujeeb Oreofe
₦5,450.00 oreofe owol/trffrm ₦3,642.72
16:54:35 transfer Owolabi/0825051744/Access Bank
mujeeb oreofe

16/02/24 outward Abigeal Oritoke

₦2,510.00 grace ₦1,132.72
18:36:06 transfer Solomon/7036703568/Paycom(Opay)

kip:access/mujeeb
16/02/24 inward Mujeeb Oreofe
₦900.00 oreofe owol/trffrm ₦2,032.72
20:13:38 transfer Owolabi/0825051744/Access Bank
mujeeb oreofe

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 : 2002194451 Page 12 of 17

 Statement

16/02/24 outward Grace Deleola

₦2,010.00 grace ₦22.72
20:14:05 transfer Fagbohun/9550153988/Palmpay

local
16/02/24 Joseph Smith
₦14,300.00 funds joe ₦14,322.72
21:38:08 Matthew/2003011252/Kuda
transfer

Adeniran Kelani
16/02/24 outward
₦9,010.00 Olabode/2136085661/United Bank For grace ₦5,312.72
21:48:43 transfer
Africa

16/02/24 outward Mujeeb Oreofe

₦1,610.00 grace ₦3,702.72
21:52:10 transfer Owolabi/7049938201/Palmpay

16/02/24 airtime purchase

₦500.00 airtime ₦3,202.72
23:45:57 2347049938201

17/02/24 outward David Nweze

₦2,210.00 grace ₦992.72
08:49:13 transfer Nwiboko/8061908555/Paycom(Opay)

17/02/24 outward Mujeeb Oreofe

₦990.00 grace ₦2.72
09:02:12 transfer Owolabi/7049938201/Palmpay

local
17/02/24 Joseph Smith
₦65,000.00 funds joe ₦65,002.72
20:39:03 Matthew/2003011252/Kuda
transfer

local
17/02/24 Fakeye, Sunday
₦58,500.00 funds grade ₦6,502.72
20:41:25 Olawale/2000862831/Kuda
transfer

local
17/02/24 Paul Oluwaloye
₦42,500.00 funds you ₦49,002.72
23:11:42 Ebunoluwa/2014935176/Kuda
transfer

17/02/24 outward John Damilare

₦35,010.00 grace ₦13,992.72
23:14:38 transfer Diyaolu/7040442765/Paycom(Opay)

kip:access/mujeeb
17/02/24 inward Mujeeb Oreofe
₦950.00 oreofe owol/trffrm ₦14,942.72
23:21:05 transfer Owolabi/0825051744/Access Bank
mujeeb oreofe

18/02/24 outward Adio Tunde

₦2,910.00 grace ₦12,032.72
07:52:29 transfer Ojelade/6100313312/Paycom(Opay)

18/02/24 outward Sweet Sensation

₦8,010.00 grace ₦4,022.72
12:08:52 transfer Ibara/6114716465/Paycom(Opay)

18/02/24 outward Fafiolu Biodun

₦3,010.00 grace ₦1,012.72
12:21:15 transfer Biodun/8168150805/Paycom(Opay)

19/02/24 outward Mujeeb Oreofe

₦1,010.00 grade ₦2.72

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 : 2002194451 Page 13 of 17

 Statement

12:25:46 transfer Owolabi/7049938201/Palmpay

kip:uba/tobiloba
19/02/24 inward Tobiloba Daniel daniel
23:36:40 ₦45,000.00 transfer Taiwo/2221903061/United Bank For ta/mob/uto/owolabi ₦45,002.72
Africa oreof/

stamp duty on
19/02/24 inward electronic funds
₦50.00 Cbn//United Bank For Africa ₦44,952.72
23:36:40 transfer transfer -
2002194451

local
19/02/24 Adekunle Kolawole
₦40,000.00 funds grace ₦4,952.72
23:43:36 Bashiru/2001110065/Kuda
transfer

kip:uba/tobiloba
Tobiloba Daniel
20/02/24 inward daniel
₦100,000.00 Taiwo/2221903061/United Bank For ₦104,952.72
00:31:47 transfer ta/mob/uto/owolabi
Africa
oreof/

stamp duty on
20/02/24 inward electronic funds
₦50.00 Cbn//United Bank For Africa ₦104,902.72
00:31:47 transfer transfer -
2002194451

local
20/02/24 Adekunle Kolawole
₦85,000.00 funds grace ₦19,902.72
00:36:03 Bashiru/2001110065/Kuda
transfer

20/02/24 outward Mujeeb Oreofe

₦11,060.00 grace ₦8,842.72
00:50:50 transfer Owolabi/0825051744/Access Bank

local
20/02/24 Collins Kolawole Global
₦38,424.00 funds pos ₦47,266.72
08:11:02 Services/3000091003/Kuda
transfer

20/02/24 outward Abiola Arike

₦26,260.00 grace ₦21,006.72
10:44:25 transfer Adesanya/8103151779/Palmpay

20/02/24 outward Mujeeb Oreofe

₦10,010.00 grace ₦10,996.72
10:45:18 transfer Owolabi/0825051744/Access Bank

20/02/24 outward Kudirat Oluwaranti

₦1,510.00 grave ₦9,486.72
12:15:54 transfer Ajala/8024171043/Paycom(Opay)

20/02/24 outward Mujeeb Oreofe

₦1,510.00 grace ₦7,976.72
13:23:15 transfer Owolabi/7049938201/Palmpay

20/02/24 outward Oluseun Olufemi

₦1,510.00 grace ₦6,466.72
14:07:58 transfer Olugbemi/8033761809/Paycom(Opay)

20/02/24 outward Mujeeb Oreofe

₦2,410.00 grace ₦4,056.72
19:12:15 transfer Owolabi/7049938201/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 : 2002194451 Page 14 of 17

 Statement

20/02/24 outward Mujeeb Oreofe

₦1,010.00 grace ₦3,046.72
19:12:43 transfer Owolabi/7049938201/Palmpay

20/02/24 outward Mujeeb Oreofe

₦1,010.00 grace ₦2,036.72
19:27:22 transfer Owolabi/7049938201/Palmpay

20/02/24 outward Mujeeb Oreofe

₦2,010.00 grace ₦26.72
23:37:22 transfer Owolabi/7049938201/Palmpay

local
22/02/24
₦45,700.00 funds Aliyu, Hudu Maryam/2047766486/Kuda goods ₦45,726.72
02:11:50
transfer

22/02/24 outward Tosin Tayo

₦32,410.00 grace ₦13,316.72
02:15:45 transfer Osoko/8141388232/Paycom(Opay)

22/02/24 airtime purchase

₦50.00 airtime ₦13,266.72
02:30:12 2347049938201

local
22/02/24 Joseph Smith
₦25,000.00 funds joe ₦38,266.72
02:56:21 Matthew/2003011252/Kuda
transfer

Adeniran Kelani
22/02/24 outward
₦20,010.00 Olabode/2136085661/United Bank For grace ₦18,256.72
02:57:18 transfer
Africa

22/02/24 outward Mujeeb Oreofe

₦11,010.00 grace ₦7,246.72
02:58:28 transfer Owolabi/0825051744/Access Bank

22/02/24 outward Mujeeb Oreofe

₦1,110.00 grace ₦6,136.72
10:18:38 transfer Owolabi/7049938201/Palmpay

Owolabi Funmilayo
22/02/24 outward
₦2,010.00 Christianah/3053526606/First Bank Of grace ₦4,126.72
16:19:17 transfer
Nigeria

22/02/24 outward Mujeeb Oreofe

₦4,110.00 grace ₦16.72
18:28:02 transfer Owolabi/7049938201/Palmpay

local
22/02/24 Sanyaolu, Mordecai
₦30,000.00 funds babsbs ₦30,016.72
19:10:21 Taiwo/2067717509/Kuda
transfer

22/02/24 outward Mujeeb Oreofe

₦30,010.00 grades ₦6.72
19:11:53 transfer Owolabi/0825051744/Access Bank

local
23/02/24 Joseph Smith
₦41,000.00 funds joe ₦41,006.72
07:30:36 Matthew/2003011252/Kuda
transfer

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

Account Number : 2002194451 Page 15 of 17

 Statement

23/02/24 ₦24,810.00 outward Gbenga Samuel grace ₦16,196.72

07:36:53 transfer Akanni/8121754409/Paycom(Opay)

23/02/24 outward Mujeeb Oreofe

07:38:27 ₦10,010.00 transfer Owolabi/0825051744/Access Bank grace ₦6,186.72

kip:uba/tobiloba
Tobiloba Daniel
23/02/24 inward daniel
₦88,000.00 Taiwo/2221903061/United Bank For ₦94,186.72
08:15:49 transfer ta/mob/uto/owolabi
Africa
oreof/

stamp duty on
23/02/24 inward electronic funds
₦50.00 Cbn//United Bank For Africa ₦94,136.72
08:15:49 transfer transfer -
2002194451

local
23/02/24 Fakeye, Sunday
₦76,500.00 funds grace ₦17,636.72
08:21:42 Olawale/2000862831/Kuda
transfer

23/02/24 outward Mujeeb Oreofe

₦10,060.00 grace ₦7,576.72
08:22:57 transfer Owolabi/0825051744/Access Bank

23/02/24 outward Afeez Olamilekan

₦1,110.00 grace ₦6,466.72
13:07:44 transfer Akanbi/1402039382/Access Bank

23/02/24 outward Mujeeb Oreofe

₦3,310.00 grace ₦3,156.72
15:13:20 transfer Owolabi/7049938201/Palmpay

23/02/24 outward Funke Christianah

₦3,110.00 grace ₦46.72
19:34:49 transfer Olaniyan/1219144239/Access Bank

local
24/02/24 Joseph Smith
₦109,500.00 funds joe ₦109,546.72
14:06:28 Matthew/2003011252/Kuda
transfer

local
24/02/24 Fakeye, Sunday
₦92,000.00 funds grace ₦17,546.72
14:09:41 Olawale/2000862831/Kuda
transfer

24/02/24 outward Mujeeb Oreofe

₦10,010.00 grace ₦7,536.72
14:10:09 transfer Owolabi/0825051744/Access Bank

24/02/24 outward Surrybee Gas/8230766535/Moniepoint

₦1,110.00 grace ₦6,426.72
15:49:40 transfer Mfb

24/02/24 outward Sulaimon Olamilekan

₦810.00 grace ₦5,616.72
16:04:29 transfer Rauf/0085811077/Access Bank

24/02/24 outward Mujeeb Oreofe

₦3,560.00 grace ₦2,056.72
17:56:37 transfer Owolabi/7049938201/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 : 2002194451 Page 16 of 17

 Statement

24/02/24 ₦2,010.00 outward Benjamin Tolulope grace ₦46.72

19:12:46 transfer Akintoye/8135779442/Paycom(Opay)

local
27/02/24 Joseph Smith
₦50,000.00 funds joe ₦50,046.72
00:46:20 Matthew/2003011252/Kuda
transfer

local
27/02/24 Akanji, Olasunkanmi
₦40,000.00 funds grace ₦10,046.72
00:48:17 Faruq/2047873492/Kuda
transfer

27/02/24 outward Mujeeb Oreofe

₦10,010.00 grace ₦36.72
00:49:18 transfer Owolabi/0825051744/Access Bank

local
27/02/24 Joseph Smith
₦50,000.00 funds joe ₦50,036.72
02:27:39 Matthew/2003011252/Kuda
transfer

local
27/02/24 Akanji, Olasunkanmi
₦40,000.00 funds grace ₦10,036.72
02:46:13 Faruq/2047873492/Kuda
transfer

27/02/24 outward Mujeeb Oreofe

₦10,010.00 grace ₦26.72
02:48:25 transfer Owolabi/0825051744/Access Bank

local
27/02/24 Joseph Smith
₦60,000.00 funds joe ₦60,026.72
05:15:58 Matthew/2003011252/Kuda
transfer

local
27/02/24 Akanji, Olasunkanmi
₦48,000.00 funds grace ₦12,026.72
07:00:21 Faruq/2047873492/Kuda
transfer

27/02/24 outward Mujeeb Oreofe

₦10,010.00 grace ₦2,016.72
07:01:22 transfer Owolabi/0825051744/Access Bank

27/02/24 outward Mujeeb Oreofe

₦2,010.00 grace ₦6.72
08:33:23 transfer Owolabi/7049938201/Palmpay

28/02/24 outward Mummy J Beauty And Cosmetics

₦3,110.00 grace ₦-3,103.28
09:42:12 transfer Empire /5421236699/Moniepoint Mfb

28/02/24 outward Mujeeb Oreofe

₦1,810.00 grace ₦-4,913.28
11:02:48 transfer Owolabi/7049938201/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 : 2002194451 Page 17 of 17