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User Statement 65246 5710432179416210

- This is a bank statement for Qudus Muniru's Raven Bank account from January 26, 2022 to July 26, 2022. - The opening balance was ₦0.00 and the closing balance was ₦202. Money in was ₦288,936.90 while money out was ₦283,026.00. - The statement details transactions including deposits, withdrawals, and airtime/bill payments over the period.

Uploaded by

Muniru Qudus
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
263 views24 pages

User Statement 65246 5710432179416210

- This is a bank statement for Qudus Muniru's Raven Bank account from January 26, 2022 to July 26, 2022. - The opening balance was ₦0.00 and the closing balance was ₦202. Money in was ₦288,936.90 while money out was ₦283,026.00. - The statement details transactions including deposits, withdrawals, and airtime/bill payments over the period.

Uploaded by

Muniru Qudus
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 24

RAVEN

BANK STATEMENT - Powered by BestStar MFB

Qudus Muniru Account Date

7790032466 01/26/2022 - 07/26/2022


null

Opening balance Closing balance

₦0.00 ₦202.00

Summary

Money In Money Out

₦288,936.90 ₦283,026.00

Money
July 26th To / From Money In Balance
Out

07:41 pm PALMPAY/9043034668/Oguntolu Opeyemi - ₦1,100.00 ₦202

04:20
Paycom/7030580743/ogunsanya Emmanuel opeyemi - ₦210.00 ₦1,312
pm

03:16
FIRST BANK OF NIGERIA/3114369948/ODUNLAMI RACHEAL ₦1,500 - ₦1,532
pm

Money
July 25th To / From Money In Balance
Out

04:46 pm Airtime recharge - ₦100.00 ₦32

04:45
Airtime recharge - ₦100.00 ₦132
pm

11:45
Access Bank/1623721222/JOSEPH AYOBAMI OYELEKE - ₦500.00 ₦232
am

10:54
Airtime recharge - ₦50.00 ₦742
am

10:53

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

am Airtime recharge - ₦100.00 ₦792

10:51
Airtime recharge - ₦100.00 ₦892
am

07:46
PALMPAY/7030580743/Opeyemi Ogunsanya - ₦1,050.00 ₦992
am

Money
July 24th To / From Money In Balance
Out

10:40 pm Airtime recharge - ₦100.00 ₦2,052

08:58
Airtime recharge - ₦50.00 ₦2,152
pm

02:32
Airtime recharge - ₦50.00 ₦2,202
pm

02:07
FIRST BANK OF NIGERIA/3129972276/AYANIYI KEMI ₦2,250 - ₦2,252
pm

12:15
Airtime recharge - ₦100.00 ₦2
pm

08:04
Paycom/8100188748/YUSUF nauyi TUKUR - ₦1,100.00 ₦102
am

07:27
Airtime recharge - ₦50.00 ₦1,212
am

07:17
Paycom/8100188748/YUSUF nauyi TUKUR - ₦700.00 ₦1,262
am

06:14 Mint-Finex MICROFINANCE BANK/1101146353/MUNIRU


- ₦5,000.00 ₦1,972
am QUDUS ADEWOLE

06:12
null ₦50.00 - ₦6,982
am

06:07
FIDELITY BANK/6316828483/NIFEMI ABIODUN ₦7,000 - ₦7,032
am

Money
July 18th To / From Money In Balance
Out

12:29 pm - ₦5,000.00 ₦32

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

12:29 pm - ₦5,000.00 ₦32


Fidelity Bank/6316828483/NIFEMI ABIODUN AYANNIYI

12:27
GUARANTY TRUST BANK/0637214024/MUNIRU QUDUS ₦4,950 - ₦5,042
pm

Money
July 17th To / From Money In Balance
Out

07:44 pm Airtime recharge - ₦300.00 ₦92

07:11 Mint-Finex MICROFINANCE BANK/1101146353/MUNIRU


- ₦7,000.00 ₦392
pm QUDUS ADEWOLE

07:09
null ₦50.00 - ₦7,402
pm

07:06 UNITED BANK FOR AFRICA/2153092347/ABOLORE


₦3,500 - ₦7,452
pm MUHAMMED

07:04
null ₦50.00 - ₦3,952
pm

09:07
Airtime recharge - ₦150.00 ₦4,002
am

07:03
Access Bank/1412421395/MOSES OGHENERUKEWE OJEVWE - ₦550.00 ₦4,152
am

06:09
null ₦50.00 - ₦4,712
am

Money
July 16th To / From Money In Balance
Out

07:10 pm null ₦200.00 - ₦4,762

06:14 First City Monument Bank/8217375013/MUSLIUDEEN AMINAT


- ₦1,000.00 ₦4,962
am AYOFE

06:13
Access Bank/1412421395/MOSES OGHENERUKEWE OJEVWE - ₦1,000.00 ₦5,972
am

Money
July 15th To / From Money In Balance
Out

08:40 pm null ₦50.00 - ₦6,982

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

08:40 pm null ₦50.00 - ₦6,982

01:11
Airtime recharge - ₦100.00 ₦7,032
pm

12:26
Paycom/9060235472/Christopher temitope odunlami - ₦550.00 ₦7,132
pm

11:29
UNITED BANK FOR AFRICA/2209571248/MAYOWA AL-AMEEN ₦1,500 - ₦7,692
am

09:57
Paycom/9060235472/Christopher temitope odunlami - ₦2,100.00 ₦6,192
am

06:01
Airtime recharge - ₦100.00 ₦8,302
am

05:03
GUARANTY TRUST BANK/0637214024/MUNIRU QUDUS ₦3,000 - ₦8,402
am

Money
July 14th To / From Money In Balance
Out

10:15 pm null ₦50.00 - ₦5,402

09:24
NotOnBankList/internal/TRF ₦600 - ₦5,452
pm

06:31
Guaranty Trust Bank/0637214024/MUNIRU QUDUS ADEWOLE - ₦100.00 ₦4,852
pm

05:47
null ₦100.00 - ₦4,962
pm

02:18
Access Bank/0065029729/PHILIPS O. DAMILOLA - ₦1,000.00 ₦5,062
pm

Money
July 13th To / From Money In Balance
Out

07:10 am Airtime recharge - ₦50.00 ₦6,072

05:39
GUARANTY TRUST BANK/0637214024/MUNIRU QUDUS ₦2,000 - ₦6,122
am

Money
July 12th To / From Money In Balance
Out

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

04:03 pm null ₦1,900.00 - ₦4,122

03:44
Guaranty Trust Bank/0637214024/MUNIRU QUDUS ADEWOLE - ₦2,000.00 ₦6,022
pm

Money
July 10th To / From Money In Balance
Out

02:08 pm Paycom/7063625026/ibrahim olugbile - ₦500.00 ₦8,032

01:39
Paycom/8153847755/Qudus Muniru - ₦100.00 ₦8,542
pm

11:48
Access Bank/1412421395/MOSES OGHENERUKEWE OJEVWE - ₦1,600.00 ₦8,652
am

Money
July 8th To / From Money In Balance
Out

9 Payment Service Bank/6055715177/CHIPPER CASH /


10:11 pm - ₦600.00 ₦10,262
MUNIRU QUDUS

09:01
KEYSTONE BANK/6032139992/OLUROTIMI AYOMIDE ₦2,000 - ₦10,872
pm

10:38
Airtime recharge - ₦50.00 ₦8,872
am

05:23
NotOnBankList/internal/TRF ₦1,200 - ₦8,922
am

Money
July 7th To / From Money In Balance
Out

Guaranty Trust Bank/0689280574/POPOOLA DAMILOLA


05:05 pm - ₦1,100.00 ₦7,722
REBECCA

05:01
PALMPAY/5376817031/Palmpay - ₦550 - ₦8,832
pm

01:54 9 Payment Service Bank/6055715177/CHIPPER CASH /


- ₦600.00 ₦8,282
pm MUNIRU QUDUS

11:26
PALMPAY/7030580743/Opeyemi Ogunsanya - ₦550.00 ₦8,892
am

11:01 null ₦499.00 - ₦9,452

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

am

10:03
null ₦100.00 - ₦9,951
am

Money
July 6th To / From Money In Balance
Out

06:47 am Airtime recharge - ₦50.00 ₦10,051

Money
July 5th To / From Money In Balance
Out

08:39 pm Guaranty Trust Bank/0637214024/MUNIRU QUDUS ADEWOLE - ₦2,900.00 ₦10,101

06:38
null - ₦25,000.00 ₦13,011
pm

06:27
null ₦25,000.00 - ₦38,011
pm

06:54
System RVSL ₦11,000 - ₦13,001
am

06:54
System RVSL ₦10 - ₦13,011
am

06:54 Mint-Finex MICROFINANCE BANK/1101146353/MUNIRU


- ₦11,000.00 ₦2,001
am QUDUS ADEWOLE

06:51
Access Bank/1412421395/MOSES OGHENERUKEWE OJEVWE - ₦1,000.00 ₦13,011
am

06:44
PALMPAY/7030580743/Opeyemi Ogunsanya - ₦550.00 ₦14,021
am

Money
July 4th To / From Money In Balance
Out

05:08 pm PROVIDUS BANK/1300306692/MUNIRU, QUDUS ₦6,560 - ₦14,581

04:56 Mint-Finex MICROFINANCE BANK/1101146353/MUNIRU


- ₦400.00 ₦8,021
pm QUDUS ADEWOLE

09:40 First Bank PLC/3114369948/ODUNLAMI RACHEAL ABOSEDE - ₦1,600.00 ₦8,431


am

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

Money
July 3rd To / From Money In Balance
Out

07:50 pm GUARANTY TRUST BANK/0121978258/AYINDE ABIOLA ₦10,000 - ₦10,041

06:32
Paycom/8100188748/YUSUF nauyi TUKUR - ₦2,250.00 ₦41
pm

06:22
NotOnBankList/internal/TRF ₦100 - ₦2,301
pm

04:52
Airtime recharge - ₦100.00 ₦2,201
pm

09:28
Paycom/8100188748/YUSUF nauyi TUKUR - ₦700.00 ₦2,301
am

Money
July 1st To / From Money In Balance
Out

09:11 pm NotOnBankList/internal/TRF ₦2,000 - ₦3,011

08:56 9 Payment Service Bank/6059129251/CHIPPER CASH / BELLO


- ₦500.00 ₦1,011
pm FATAI

08:52 9 Payment Service Bank/6059129251/CHIPPER CASH / BELLO


- ₦600.00 ₦1,521
pm FATAI

Money
June 30th To / From Money In Balance
Out

Guaranty Trust Bank/0617728941/FOLORUNSHO MUJIDAT


03:25 pm - ₦1,100.00 ₦2,131
AJIBOLA

Money
June 29th To / From Money In Balance
Out

04:20 pm PALMPAY/5376817031/Palmpay - ₦3,000 - ₦3,241

03:35 Access Bank/1412421395/MOSES OGHENERUKEWE OJEVWE - ₦2,100.00 ₦241


pm

Money
June 28th To / From Money In Balance
Out

03:59 pm Guaranty Trust Bank/0637214024/MUNIRU QUDUS ADEWOLE - ₦550.00 ₦2,351

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

03:57
Airtime recharge - ₦100.00 ₦2,911
pm

03:56
Airtime recharge - ₦200.00 ₦3,011
pm

03:48 Mint-Finex MICROFINANCE BANK/1101146353/MUNIRU


- ₦1,850.00 ₦3,211
pm QUDUS ADEWOLE

Money
June 27th To / From Money In Balance
Out

Mint-Finex MICROFINANCE BANK/1101146353/MUNIRU


04:40 pm - ₦1,900.00 ₦5,071
QUDUS ADEWOLE

02:04 Guaranty Trust Bank/0125548473/AGBAJE, TOYYIB


- ₦2,050.00 ₦6,981
pm BABATUNDE

06:47
Access Bank/0828125312/KAYODE ASHRAF OKANLAWON - ₦1,500.00 ₦9,041
am

06:45
United Bank for Africa/2103221902/UMAR ISMAIL - ₦1,500.00 ₦10,551
am

05:52
GUARANTY TRUST BANK/0637214024/MUNIRU QUDUS ₦12,060 - ₦12,061
am

Money
June 25th To / From Money In Balance
Out

Guaranty Trust Bank/0128145763/MBAGWU PASCHAL


11:37 am - ₦1,100.00 ₦1
CHIBUZOR

11:33
Airtime recharge - ₦50.00 ₦1,111
am

Money
June 24th To / From Money In Balance
Out

Guaranty Trust Bank/0125548473/AGBAJE, TOYYIB


11:37 am - ₦1,050.00 ₦1,161
BABATUNDE

11:30
Airtime recharge - ₦50.00 ₦2,221
am

10:25
null ₦100.00 - ₦2,271
am

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

am

06:40
NotOnBankList/5050505053/Paystack ₦350 - ₦2,371
am

06:15
KUDA MICROFINANCE BANK/2014317594/OLAJUBU, SAMUEL ₦500 - ₦2,021
am

06:07
CASHCONNECT MFB/internal/TRF ₦600 - ₦1,521
am

Money
June 23rd To / From Money In Balance
Out

06:03 pm NotOnBankList/5050505053/Paystack ₦500 - ₦921

05:59 Wema Bank PLC/8190245816/BRANCHINTERNA/ADEOLU


- ₦500.00 ₦421
pm VICTORAYOMIDE

05:44
NotOnBankList/internal/TRF ₦610 - ₦931
pm

05:37 9 Payment Service Bank/6055715177/CHIPPER CASH /


- ₦610.00 ₦321
pm MUNIRU QUDUS

05:14
Airtime recharge - ₦50.00 ₦941
pm

Money
June 22nd To / From Money In Balance
Out

07:31 am Access Bank/1495936777/LATIFAT SODIQ - ₦1,100.00 ₦991

07:04
Airtime recharge - ₦100.00 ₦2,101
am

03:30 UNITED BANK FOR AFRICA/2153092347/ABOLORE

am MUHAMMED ₦700 - ₦2,201

Money
June 21st To / From Money In Balance
Out

07:42 pm GUARANTY TRUST BANK/0230387851/BANKOLE IBRAHIM ₦1,500 - ₦1,501

Money
June 20th To / From Money In Balance
Out

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

Guaranty Trust Bank/0125548473/AGBAJE, TOYYIB


02:08 pm - ₦500.00 ₦1
BABATUNDE

11:02
KUDA MICROFINANCE BANK/2014317594/OLAJUBU, SAMUEL ₦500 - ₦511
am

Money
June 16th To / From Money In Balance
Out

08:39 am Airtime recharge - ₦50.00 ₦11

Money
June 15th To / From Money In Balance
Out

08:11 am Access Bank/1412421395/MOSES OGHENERUKEWE OJEVWE - ₦1,000.00 ₦61

Money
June 14th To / From Money In Balance
Out

Access Bank/0011177232/UDOCHUKWU KENNETH


03:03 pm - ₦1,100.00 ₦1,071
AGBAKWURU

03:01 Mint-Finex MICROFINANCE BANK/1101146353/MUNIRU


- ₦900.00 ₦2,181
pm QUDUS ADEWOLE

07:19
United Bank for Africa/2103221902/UMAR ISMAIL - ₦1,900.00 ₦3,091
am

Money
June 13th To / From Money In Balance
Out

01:34 pm Airtime recharge - ₦100.00 ₦5,001

12:59
PALMPAY/9550086702/Maureen Otaru - ₦5,600.00 ₦5,101
pm

11:11
UNITED BANK FOR AFRICA/2116920131/ABIOLA IDRIS ₦10,000 - ₦10,711
am

Money
June 11th To / From Money In Balance
Out

05:25 pm Airtime recharge - ₦50.00 ₦711

05:08
United Bank for Africa/2103221902/UMAR ISMAIL - ₦1,600.00 ₦761
pm

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

04:31
FIDELITY BANK/6316828483/NIFEMI ABIODUN ₦2,000 - ₦2,371
pm

Money
June 10th To / From Money In Balance
Out

07:55 am Guaranty Trust Bank/0471746969/ADELOLA ISAAC MAYOWA - ₦1,600.00 ₦371

05:05 KUDA MICROFINANCE BANK/2031472205/ADEKOYA,


₦1,000 - ₦1,981
am MUHAMMED

Money
June 9th To / From Money In Balance
Out

Guaranty Trust Bank/0125548473/AGBAJE, TOYYIB


02:04 pm - ₦1,050.00 ₦981
BABATUNDE

Money
June 8th To / From Money In Balance
Out

Mint-Finex MICROFINANCE BANK/1101146353/MUNIRU


11:27 pm - ₦1,500.00 ₦2,041
QUDUS ADEWOLE

01:44
Sterling Bank PLC/0044388310/KATE ETEP - ₦3,000.00 ₦3,551
pm

Money
June 6th To / From Money In Balance
Out

Guaranty Trust Bank/0125548473/AGBAJE, TOYYIB


03:35 pm - ₦1,050.00 ₦6,561
BABATUNDE

03:34
GUARANTY TRUST BANK/0637214024/MUNIRU QUDUS ₦7,618 - ₦7,621
pm

Money
June 5th To / From Money In Balance
Out

09:24 pm United Bank for Africa/2103221902/UMAR ISMAIL - ₦4,000.00 ₦3

09:17
GUARANTY TRUST BANK/0637214024/MUNIRU QUDUS ₦4,000 - ₦4,013
pm

Money
June 3rd To / From Money In Balance
Out

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

11:05 am Access Bank/0802471776/BADMUS NAOLAT OMOLADE - ₦1,000.00 ₦13

Money
June 2nd To / From Money In Balance
Out

08:48 pm Guaranty Trust Bank/0198385625/SULAIMON ABASS BIDEMIN - ₦1,500.00 ₦1,023

03:37
Access Bank/0060543714/SEUN ELIJAH OLABISI - ₦550.00 ₦2,533
pm

03:24
Airtime recharge - ₦50.00 ₦3,093
pm

03:23
Access Bank/1412421395/MOSES OGHENERUKEWE OJEVWE - ₦550.00 ₦3,143
pm

02:14 UNITED BANK FOR AFRICA/2153092347/ABOLORE


₦1,800 - ₦3,703
pm MUHAMMED

12:28
null ₦100.00 - ₦1,903
pm

Money
June 1st To / From Money In Balance
Out

09:41 am Guaranty Trust Bank/0256710019/OLAOFE GANIYAT ALAKE - ₦1,000.00 ₦2,003

Money
May 31st To / From Money In Balance
Out

07:24 pm Access Bank/1412421395/MOSES OGHENERUKEWE OJEVWE - ₦1,100.00 ₦3,013

Money
May 30th To / From Money In Balance
Out

09:21 pm Guaranty Trust Bank/0637214024/MUNIRU QUDUS ADEWOLE - ₦2,800.00 ₦4,123

08:21
Airtime recharge - ₦50.00 ₦6,933
pm

12:11
PALMPAY/7030580743/Opeyemi Ogunsanya - ₦500.00 ₦6,983
pm

07:30 United Bank for Africa/2256292220/ENIOLA ZAINAB


- ₦3,000.00 ₦7,493
am OSHINTOGUN

Money
May 29th To / From Money In Balance

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

Money
May 29th To / From Money In Balance
Out

04:11 pm Guaranty Trust Bank/0637214024/MUNIRU QUDUS ADEWOLE - ₦1,990.00 ₦10,503

05:42
null ₦500.00 - ₦12,503
am

Money
May 28th To / From Money In Balance
Out

10:44 pm null ₦100.00 - ₦13,003

09:11
GUARANTY TRUST BANK/0637214024/MUNIRU QUDUS ₦13,100 - ₦13,103
pm

Money
May 22nd To / From Money In Balance
Out

10:44 am United Bank for Africa/2221417164/AYODEJI JOSEPH FARIBIDO - ₦1,080.00 ₦3

10:37
GUARANTY TRUST BANK/0637214024/MUNIRU QUDUS ₦400 - ₦1,093
am

09:19
Guaranty Trust Bank/0637214024/MUNIRU QUDUS ADEWOLE - ₦500.00 ₦693
am

Money
May 21st To / From Money In Balance
Out

07:37 pm KUDA MICROFINANCE BANK/2014317594/OLAJUBU, SAMUEL ₦1,200 - ₦1,203

Money
May 17th To / From Money In Balance
Out

Guaranty Trust Bank/0125548473/AGBAJE, TOYYIB


06:50 am - ₦1,500.00 ₦3
BABATUNDE

06:43
Sterling Bank PLC/0034574455/SHERIF ADEDIMEJI ADEWALE - ₦1,000.00 ₦1,513
am

Money
May 15th To / From Money In Balance
Out

08:32 pm GUARANTY TRUST BANK/0637214024/MUNIRU QUDUS ₦2,510 - ₦2,523

Money
April 27th To / From Money In Balance
Out

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

Out

07:20 pm Guaranty Trust Bank/0637214024/MUNIRU QUDUS ADEWOLE - ₦2,000.00 ₦13

07:14
FIDELITY BANK/6316828483/NIFEMI ABIODUN ₦2,000 - ₦2,023
pm

Money
April 25th To / From Money In Balance
Out

12:58 pm Kuda/2000795603/Quyum Idowu - ₦1,150.00 ₦23

12:57
NotOnBankList/Card/TRF ₦600 - ₦1,183
pm

12:54
NotOnBankList/5050505053/Paystack ₦582 - ₦583
pm

Money
April 22nd To / From Money In Balance
Out

08:53 am Guaranty Trust Bank/0637214024/MUNIRU QUDUS ADEWOLE - ₦962.00 ₦1

07:13
NotOnBankList/0425681021/TRF ₦117 - ₦973
am

06:11 PROVIDUS BANK/8995000603/BRANCH INT'L ₦850 - ₦856


am

Money
April 19th To / From Money In Balance
Out

08:09 pm Guaranty Trust Bank/0198385625/SULAIMON ABASS BIDEMIN - ₦3,500.00 ₦6

08:08
PALMPAY/5376817031/PALMPAY LIMITED ₦125 - ₦3,516
pm

08:05
PALMPAY/8153847755/qudus muniru - ₦100.00 ₦3,391
pm

06:55
FIDELITY BANK/6316828483/NIFEMI ABIODUN ₦2,000 - ₦3,501
pm

05:54
PAYCOM(OPAY)/08108131870/moses Oghenerukewe ₦1,000 - ₦1,501
pm

09:06
Airtime recharge - ₦90.00 ₦501
am

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

am

Money
April 18th To / From Money In Balance
Out

08:30 am PALMPAY/8153847755/qudus muniru - ₦900.00 ₦591

Money
April 17th To / From Money In Balance
Out

02:18 pm Airtime recharge - ₦500.00 ₦1,501

07:36
Access Bank/1412421395/MOSES OGHENERUKEWE OJEVWE - ₦2,800.00 ₦2,001
am

Money
April 16th To / From Money In Balance
Out

07:48 pm Airtime recharge - ₦200.00 ₦4,811

07:24
Access Bank/1412421395/MOSES OGHENERUKEWE OJEVWE - ₦10,000.00 ₦5,011
pm

05:59
Sterling Bank PLC/0034574455/SHERIF ADEDIMEJI ADEWALE - ₦1,000.00 ₦15,021
am

Money
April 15th To / From Money In Balance
Out

09:29 pm Kuda/2000795603/Quyum Idowu - ₦550.00 ₦16,031

09:24 Access Bank/1481879541/OMOTOLANI OLUWAPELUMI


- ₦1,500.00 ₦16,591
pm ADEFALA

09:20
NotOnBankList/Card/TRF ₦600 - ₦18,101
pm

07:30
GUARANTY TRUST BANK/0198385625/SULAIMON ABASS ₦17,500 - ₦17,501
pm

12:14
PALMPAY/9550086702/Maureen Otaru - ₦1,000.00 ₦1
pm

11:55
NotOnBankList/Card/TRF ₦600 - ₦1,011
am

Money
April 14th To / From Money In Balance

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

Money
April 14th To / From Money In Balance
Out

07:13 pm United Bank for Africa/2052398726/BOLANLE LARIE OLAJIDE - ₦2,100.00 ₦411

03:27
GUARANTY TRUST BANK/0637214024/MUNIRU QUDUS ₦1,520 - ₦2,521
pm

Money
April 12th To / From Money In Balance
Out

09:33 pm GUARANTY TRUST BANK/0637214024/MUNIRU QUDUS ₦1,000 - ₦1,001

Money
April 11th To / From Money In Balance
Out

04:30 pm PALMPAY/9550086702/Maureen Otaru - ₦3,050.00 ₦1

04:03
PALMPAY/5376817031/PALMPAY LIMITED ₦3,050 - ₦3,061
pm

March Money
To / From Money In Balance
30th Out

11:47 am Guaranty Trust Bank/0198791664/OYEWALE SAMSON SUMBO - ₦2,000.00 ₦11

10:26
Guaranty Trust Bank/0637214024/MUNIRU QUDUS ADEWOLE - ₦1,000.00 ₦2,021
am

07:52 Guaranty Trust Bank/0541101991/AGBABIAKA FEYISAYO


- ₦1,000.00 ₦3,031
am WINNER

March Money
To / From Money In Balance
29th Out

04:17 pm Airtime recharge - ₦50.00 ₦4,041

04:15
Airtime recharge - ₦100.00 ₦4,091
pm

04:14
Airtime recharge - ₦100.00 ₦4,191
pm

01:09
Airtime recharge - ₦200.00 ₦4,291
pm

07:53
GUARANTY TRUST BANK/0637214024/MUNIRU QUDUS ₦500 - ₦4,491
am

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

am

07:46
Sterling Bank PLC/0034574455/SHERIF ADEDIMEJI ADEWALE - ₦500.00 ₦3,991
am

March Money
To / From Money In Balance
28th Out

06:17 pm null ₦500.00 - ₦4,501

08:57
FIDELITY BANK/6316828483/NIFEMI ABIODUN ₦5,000 - ₦5,001
am

March Money
To / From Money In Balance
24th Out

11:56 am Guaranty Trust Bank/0637214024/MUNIRU QUDUS ADEWOLE - ₦16,050.00 ₦1

11:04
Guaranty Trust Bank/0637214024/MUNIRU QUDUS ADEWOLE - ₦3,000.00 ₦16,061
am

08:50

am Airtime recharge - ₦100.00 ₦19,071

08:37
GUARANTY TRUST BANK/0637214024/MUNIRU QUDUS ₦10,100 - ₦19,171
am

March Money
To / From Money In Balance
23rd Out

01:14 pm Guaranty Trust Bank/0637214024/MUNIRU QUDUS ADEWOLE - ₦500.00 ₦9,071

March Money
To / From Money In Balance
22nd Out

06:09 pm Airtime recharge - ₦100.00 ₦9,581

06:08
Airtime recharge - ₦100.00 ₦9,681
pm

March Money
To / From Money In Balance
21st Out

11:48 am Airtime recharge - ₦200.00 ₦9,781

March Money
To / From Money In Balance
20th Out

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

To / From Money In Balance


20th Out

Access Bank/1481879541/OMOTOLANI OLUWAPELUMI


12:16 pm - ₦1,000.00 ₦9,981
ADEFALA

12:14
System RVSL ₦1,000 - ₦10,981
pm

12:14
System RVSL ₦10 - ₦10,991
pm

12:14 Access Bank/1481879541/OMOTOLANI OLUWAPELUMI


- ₦1,000.00 ₦9,981
pm ADEFALA

06:58
Access Bank/1412421395/MOSES OGHENERUKEWE OJEVWE - ₦3,000.00 ₦10,991
am

March Money
To / From Money In Balance
17th Out

09:09 pm Airtime recharge - ₦200.00 ₦14,001

March Money
To / From Money In Balance
16th Out

04:56 pm MUNIRU QUDUS ₦14,200 - ₦14,201

Money
March 7th To / From Money In Balance
Out

07:20 am Guaranty Trust Bank/0637214024/MUNIRU QUDUS ADEWOLE - ₦850.00 ₦1

Money
March 5th To / From Money In Balance
Out

05:09 pm Airtime recharge - ₦100.00 ₦861

Money
March 4th To / From Money In Balance
Out

08:00 pm Guaranty Trust Bank/0637214024/MUNIRU QUDUS ADEWOLE - ₦11,500.00 ₦961

07:47
AYINDE ABIOLA ₦11,000 - ₦12,471
pm

04:17
Airtime recharge - ₦100.00 ₦1,471
pm

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

08:01
Guaranty Trust Bank/0637214024/MUNIRU QUDUS ADEWOLE - ₦500.00 ₦1,571
am

Money
March 3rd To / From Money In Balance
Out

Guaranty Trust Bank/0128145763/MBAGWU PASCHAL


09:36 am - ₦2,900.00 ₦2,081
CHIBUZOR

08:35
Guaranty Trust Bank/0198791664/OYEWALE SAMSON SUMBO - ₦2,000.00 ₦4,991
am

08:22
Blue Ridge ₦1,001 - ₦7,001
am

Money
March 2nd To / From Money In Balance
Out

08:00 pm Kuda/2000795603/Quyum Idowu - ₦500.00 ₦6,000

07:38
Access Bank/0823843071/KAOSISOCHUKWU DAVID ENIGWE - ₦1,050.00 ₦6,510
am

06:43
Sterling Bank PLC/0034574455/SHERIF ADEDIMEJI ADEWALE - ₦500.00 ₦7,570
am

Money
March 1st To / From Money In Balance
Out

05:01 pm Paycom/5576866190/QUDUS ADEWOLE MUNIRU - ₦1,000.00 ₦8,080

02:43
Airtime recharge - ₦100.00 ₦9,090
pm

February Money
To / From Money In Balance
28th Out

04:19 pm Wema Bank PLC/7355872226/Zota Technology FLW - ₦1,000.00 ₦9,190

03:16
Wema Bank PLC/7355356300/Zota Technology FLW - ₦600.00 ₦10,200
pm

02:59
sammykere ₦1,810.00 - ₦10,810
pm

February Money
To / From Money In Balance
26th Out

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

To / From Money In Balance


26th Out

10:05 pm Access Bank/0823843071/KAOSISOCHUKWU DAVID ENIGWE - ₦5,000.00 ₦9,000

06:16
AYINDE ABIOLA ₦12,000 - ₦14,010
pm

11:12
NIFEMI ABIODUN ₦2,000 - ₦2,010
am

February Money
To / From Money In Balance
24th Out

09:04 pm qudlux - ₦793.00 ₦10

09:03
PALMPAY LIMITED ₦203 - ₦803
pm

08:39
Paycom/8132591491/adeola alice adeyemi - ₦1,000.00 ₦600
pm

03:56
PALMPAY LIMITED ₦300 - ₦1,610
pm

03:54
PALMPAY/9068109458/KEMI GRACE AYANIYI - ₦500.00 ₦1,310
pm

03:11
PALMPAY LIMITED ₦300 - ₦1,820
pm

03:09
PALMPAY/9068109458/KEMI GRACE AYANIYI - ₦500.00 ₦1,520
pm

February Money
To / From Money In Balance
23rd Out

03:50 pm Funmilola Oluwakemi ₦2,000 - ₦2,030

12:19
PALMPAY/9068109458/KEMI GRACE AYANIYI - ₦750.00 ₦30
pm

12:17
sammykere ₦760.00 - ₦790
pm

February Money
To / From Money In Balance
21st Out

03:06 pm Airtime recharge - ₦100.00 ₦30

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

03:06 pm Airtime recharge - ₦100.00 ₦30

03:00
qudlux - ₦1,300.00 ₦130
pm

02:53
qudlux - ₦700.00 ₦1,430
pm

10:16
Airtime recharge - ₦100.00 ₦2,130
am

06:43
Access Bank/1412421395/MOSES OGHENERUKEWE OJEVWE - ₦10,200.00 ₦2,230
am

February Money
To / From Money In Balance
20th Out

09:50 pm AYANIYI KEMI ₦10,400 - ₦12,440

12:06
Airtime recharge - ₦50.00 ₦2,040
pm

06:45
Airtime recharge - ₦100.00 ₦2,090
am

February Money
To / From Money In Balance
19th Out

07:02 pm PALMPAY/9068109458/KEMI GRACE AYANIYI - ₦500.00 ₦2,190

06:06
NIFEMI ABIODUN ₦2,000 - ₦2,700
pm

07:19
Airtime recharge - ₦100.00 ₦700
am

07:18
Airtime recharge - ₦200.00 ₦800
am

February Money
To / From Money In Balance
17th Out

09:11 pm Airtime recharge - ₦100.00 ₦1,000

08:01
Paystack ₦500 - ₦1,100
pm

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

07:59 Wema Bank PLC/7272631039/BRANCHINTERNA/ADEWOLE


- ₦500.00 ₦600
pm MUNIRUQUDUS

07:24 Wema Bank PLC/7695749719/BRANCHINTERNA/DAVID


- ₦500.00 ₦1,110
pm ENIGWEKAOSISOCHUKWU

06:25
Airtime recharge - ₦50.00 ₦1,620
pm

09:15
Airtime recharge - ₦100.00 ₦1,670
am

February Money
To / From Money In Balance
16th Out

08:28 am System RVSL ₦1,600 - ₦1,770

07:37
Paycom/9084460250/biola oladeji Ogunniyi - ₦1,600.00 ₦170
am

February Money
To / From Money In Balance
14th Out

03:31 pm PALMPAY LIMITED ₦1,000 - ₦1,780

February Money
To / From Money In Balance
13th Out

02:27 pm Kuda/2009602197/Victor Oluwanifemi Adara - ₦1,000.00 ₦780

February Money
To / From Money In Balance
12th Out

12:07 pm Access Bank/1418080376/ASHIAT MORENIKEJI HAMEED - ₦1,100.00 ₦1,790

12:06
System RVSL ₦1,100 - ₦2,900
pm

12:06
Access Bank/1418080376/ASHIAT MORENIKEJI HAMEED - ₦1,100.00 ₦1,800
pm

February Money
To / From Money In Balance
11th Out

06:51 pm Paycom/8132591491/adeola alice adeyemi - ₦1,100.00 ₦2,910

06:47

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

06:47
PALMPAY/9068109458/KEMI GRACE AYANIYI - ₦1,000.00 ₦4,020
pm

February Money
To / From Money In Balance
9th Out

05:35 pm Access Bank/0823843071/KAOSISOCHUKWU DAVID ENIGWE - ₦9,000.00 ₦5,030

05:31
AYINDE ABIOLA ₦14,000 - ₦14,040
pm

February Money
To / From Money In Balance
8th Out

Guaranty Trust Bank/0128145763/MBAGWU PASCHAL

03:59 pm CHIBUZOR - ₦1,100.00 ₦40

01:40
EcoBank PLC/0041038416/ALONGE ENITAN KEHINDE MR - ₦5,000.00 ₦1,150
pm

February Money
To / From Money In Balance
7th Out

06:19 am PALMPAY LIMITED ₦480 - ₦6,160

06:16
TRF ₦710 - ₦5,680
am

February Money
To / From Money In Balance
6th Out

08:00 pm PALMPAY/9068109458/kemi Ayanniyi - ₦510.00 ₦4,970

01:12
TRF ₦500 - ₦5,490
pm

07:50
Access Bank/1412421395/MOSES OGHENERUKEWE OJEVWE - ₦5,000.00 ₦4,990
am

February Money
To / From Money In Balance
5th Out

06:56 pm AYINDE ABIOLA ₦10,000 - ₦10,000

February Money
To / From Money In Balance
4th Out

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.
RAVEN BANK STATEMENT - Powered by BestStar MFB

07:04 pm PALMPAY/9068109458/kemi Ayanniyi - ₦990.00 ₦0

05:01
Funmilola Oluwakemi ₦1,000 - ₦1,000
pm

January Money
To / From Money In Balance
30th Out

11:24 pm PALMPAY/9068109458/kemi Ayanniyi - ₦3,141.00 ₦0

11:20
MUNIRU, QUDUS ₦3,000 - ₦3,151
pm

06:32
Airtime recharge - ₦100.00 ₦151
am

January Money
To / From Money In Balance
27th Out

12:46 pm KEMI GRACE ₦251 - ₦251

Raven | The People’s Bank of Africa. All Rights Reserved. All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC).
Raven Bank Is powered by Beststar MFB a Licensed MF Bank by the Central Bank of Nigeria. “Raven” and “RavenBank” are trademarks
of Ravenpay LTD.
Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos, [email protected], +2347013289742.

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