Statement

Account Date
JEREMIAH GODWILL 2027590564 01/03/2024 - 18/03/2024
34, LIBRARY ROAD ,
YENAGOA, YENAGOA, Opening Balance Closing Balance
BAYELSA STATE ₦36,170.00 ₦90.00

Summary

Money in Money out

₦152,200.00 ₦188,280.00

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

kip:opay/precious
01/03/24 inward Precious Chukwukere
₦15,000.00 chukwuker/transfer from ₦51,170.00
07:20:59 transfer Ibeke/08134984471/Paycom(Opay)
precious

stamp duty on electronic

01/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦51,120.00
07:20:59 transfer
2027590564

01/03/24 outward Precious Chukwukere

₦3,000.00 withdrawal ₦48,120.00
07:22:24 transfer Ibeke/8134984471/Paycom(Opay)

Supercoat Paints And

01/03/24 outward
₦15,700.00 Chemical/8238231901/Moniepoint withdrawal ₦32,420.00
08:00:39 transfer
Mfb

01/03/24 outward In God We Trust Our

₦4,100.00 withdrawal ₦28,320.00
08:27:48 transfer Pos/8160961187/Moniepoint Mfb

01/03/24 outward Joel Thankgod

₦3,000.00 withdrawal ₦25,320.00
09:09:38 transfer David/0216547448/Gtbank Plc

01/03/24 outward Precious Chukwukere

₦2,100.00 withdrawal ₦23,220.00
14:12:17 transfer Ibeke/8134984471/Paycom(Opay)

01/03/24 outward In God We Trust Our

₦3,100.00 withdrawal ₦20,120.00
17:16:35 transfer Pos/8160961187/Moniepoint Mfb

01/03/24 outward Patrick Ime/3193950251/First Bank

₦1,000.00 food ₦19,120.00
19:55:36 transfer Of Nigeria

01/03/24 outward Tim Tokus Integrated

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 : 2027590564 Page 1 of 6

 Statement

22:29:36 ₦4,600.00 transfer Services/8292009687/Moniepoint drinks and chicha ₦14,520.00

Mfb

01/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦13,920.00
22:51:58

Omeke
02/03/24 outward
₦1,600.00 Nathaniel/2012582529/United withdrawal ₦12,320.00
11:07:48 transfer
Bank For Africa

02/03/24 outward In God We Trust Our

₦2,100.00 withdrawal ₦10,220.00
11:37:56 transfer Pos/8160961187/Moniepoint Mfb

02/03/24 outward Patrick Ime/3193950251/First Bank

₦900.00 food ₦9,320.00
16:31:20 transfer Of Nigeria

Tim Tokus Integrated

02/03/24 outward
₦2,200.00 Services/8292009687/Moniepoint drinks ₦7,120.00
21:31:29 transfer
Mfb

03/03/24 outward Precious Chukwukere

₦3,100.00 withdrawal ₦4,020.00
06:55:44 transfer Ibeke/8134984471/Paycom(Opay)

03/03/24 outward In God We Trust Our

₦4,000.00 withdrawal ₦20.00
13:47:14 transfer Pos/8160961187/Moniepoint Mfb

04/03/24 inward Thankgod David kip:opay/thankgod david

₦3,500.00 ₦3,520.00
07:02:57 transfer Joel/09033762717/Paycom(Opay) joe/transfer from thankgod

04/03/24 outward Precious Chukwukere

₦3,500.00 withdrawal ₦20.00
07:08:29 transfer Ibeke/8134984471/Paycom(Opay)

04/03/24 inward Nimi Concept kip:090405/nimi concept

₦48,500.00 ₦48,520.00
19:24:59 transfer /1017432705/Moniepoint Mfb /nimi concept trf for cust

stamp duty on electronic

04/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦48,470.00
19:24:59 transfer
2027590564

Tim Tokus Integrated

04/03/24 outward
₦8,000.00 Services/8292009687/Moniepoint drinks and meat ₦40,470.00
20:29:01 transfer
Mfb

04/03/24 outward Joel Thankgod

₦3,500.00 withdrawal ₦36,970.00
20:34:04 transfer David/0216547448/Gtbank Plc

04/03/24 outward Ejueowewo Victoria

₦4,600.00 withdrawal ₦32,370.00
23:04:28 transfer Polo/8900086433/Palmpay

04/03/24 outward Ejueowewo Victoria

₦1,100.00 withdrawal ₦31,270.00
23:07:54 transfer Polo/8900086433/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 : 2027590564 Page 2 of 6

 Statement

04/03/24 outward Job Olota/8263799931/Moniepoint

₦900.00 food ₦30,370.00
23:38:20 transfer Mfb

05/03/24 outward Job Olota/8263799931/Moniepoint

₦900.00 withdrawal ₦29,470.00
00:09:34 transfer Mfb

2gb + 400mb youtube +

05/03/24
₦500.00 bills spotify for n500 valid for ₦28,970.00
00:36:39
1day purchase

05/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦28,370.00
06:41:00

05/03/24 outward Precious Chukwukere

₦3,600.00 withdrawal ₦24,770.00
07:07:50 transfer Ibeke/8134984471/Paycom(Opay)

05/03/24 airtime purchase

₦500.00 airtime ₦24,270.00
07:49:32 2348160498812

kip:opay/precious
05/03/24 inward Precious Chukwukere
₦6,000.00 chukwuker/transfer from ₦30,270.00
10:03:39 transfer Ibeke/08134984471/Paycom(Opay)
precious

kip:opay/precious
05/03/24 inward Precious Chukwukere
₦10,000.00 chukwuker/transfer from ₦40,270.00
19:58:33 transfer Ibeke/08134984471/Paycom(Opay)
precious

stamp duty on electronic

05/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦40,220.00
19:58:33 transfer
2027590564

05/03/24 outward Peter Joseph

₦3,100.00 withdrawal ₦37,120.00
20:14:59 transfer Richard/0003169965/Sterling Bank

05/03/24
₦2,000.00 bills 7gb for 7 days purchase ₦35,120.00
20:34:11

kip:fbn/akwasa
05/03/24 inward Akwasa Ebiolade/3095943074/First
₦45,000.00 ebiolade/fbnmobile:jeremia ₦80,120.00
21:00:12 transfer Bank Of Nigeria
h godwil

stamp duty on electronic

05/03/24 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦80,070.00
21:00:12 transfer
2027590564

05/03/24 outward Precious Ehijie/3117161665/Polaris

₦5,000.00 withdrawal ₦75,070.00
22:54:08 transfer Bank

06/03/24 outward Grasal Decor

₦16,350.00 withdrawal ₦58,720.00
08:37:28 transfer Ventures/1567465765/Access Bank

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 : 2027590564 Page 3 of 6

 Statement

local
06/03/24 Amgbare, Geoffrey
₦4,000.00 funds withdrawal ₦54,720.00
17:26:52 Oyindeinyefa/2032735637/Kuda
transfer

06/03/24 outward In God We Trust Our

₦4,610.00 withdrawal ₦50,110.00
18:02:24 transfer Pos/8160961187/Moniepoint Mfb

Tim Tokus Integrated

06/03/24 outward
₦2,510.00 Services/8292009687/Moniepoint drinks ₦47,600.00
19:54:04 transfer
Mfb

07/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦47,000.00
10:36:40

07/03/24 outward Godwin Amarachi Jovita

₦1,510.00 withdrawal ₦45,490.00
10:37:42 transfer /0652622138/Gtbank Plc

07/03/24 outward Godwill

₦4,210.00 withdrawal ₦41,280.00
11:30:01 transfer Jeremiah/0261018597/Gtbank Plc

08/03/24 outward Godwill

₦1,090.00 withdrawal ₦40,190.00
10:58:17 transfer Jeremiah/0261018597/Gtbank Plc

08/03/24 outward In God We Trust Our

₦4,110.00 withdrawal ₦36,080.00
11:46:54 transfer Pos/8160961187/Moniepoint Mfb

08/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦35,480.00
12:47:46

08/03/24 outward Akpoabo-Owei

₦4,210.00 withdrawal ₦31,270.00
15:21:50 transfer Avina/8900077515/Palmpay

09/03/24 airtime purchase

₦1,000.00 airtime ₦30,270.00
07:28:21 2348160498812

09/03/24 outward Precious Chukwukere

₦1,110.00 withdrawal ₦29,160.00
20:35:57 transfer Ibeke/8134984471/Paycom(Opay)

Tim Tokus Integrated

09/03/24 outward
₦1,010.00 Services/8292009687/Moniepoint drinks ₦28,150.00
21:07:11 transfer
Mfb

10/03/24 outward Godwill

₦5,060.00 withdrawal ₦23,090.00
10:58:46 transfer Jeremiah/0261018597/Gtbank Plc

10/03/24 outward Godwill

₦8,060.00 withdrawal ₦15,030.00
16:54:13 transfer Jeremiah/0261018597/Gtbank Plc

10/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦14,430.00
17:15:15

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 : 2027590564 Page 4 of 6

 Statement

kip:opay/precious
11/03/24 inward Precious Chukwukere chukwuker/transfer from
₦22,000.00 ₦36,430.00
12:24:17 transfer Ibeke/08134984471/Paycom(Opay) precious

stamp duty on electronic

11/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦36,380.00
12:24:17 transfer
2027590564

11/03/24 outward Grasal Decor

₦14,360.00 withdrawal ₦22,020.00
13:02:20 transfer Ventures/1567465765/Access Bank

11/03/24 outward Patrick Ime/3193950251/First Bank

₦1,010.00 food ₦21,010.00
19:53:45 transfer Of Nigeria

Tim Tokus Integrated

12/03/24 outward
₦3,710.00 Services/8292009687/Moniepoint drinks ₦17,300.00
20:52:39 transfer
Mfb

13/03/24 outward Patrick Ime/3193950251/First Bank

₦1,010.00 withdrawal ₦16,290.00
13:03:34 transfer Of Nigeria

14/03/24 airtime purchase

₦200.00 airtime ₦16,090.00
08:43:09 2349058137666

14/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦15,490.00
18:40:41

14/03/24 reversal of 2.5gb for 2 days

₦600.00 bills ₦16,090.00
18:40:59 purchase

14/03/24 outward Precious Chukwukere

₦3,010.00 withdrawal ₦13,080.00
18:43:26 transfer Ibeke/8134984471/Paycom(Opay)

14/03/24 outward Ejueowewo Victoria

₦2,310.00 withdrawal ₦10,770.00
19:32:12 transfer Polo/8900086433/Palmpay

14/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦10,170.00
21:28:32

14/03/24 reversal of 2.5gb for 2 days

₦600.00 bills ₦10,770.00
21:28:46 purchase

14/03/24
₦500.00 bills 1.8gb for 14 days purchase ₦10,270.00
21:35:50

15/03/24 outward In God We Trust Our

₦3,010.00 withdrawal ₦7,260.00
22:08:46 transfer Pos/8160961187/Moniepoint Mfb

16/03/24 outward Godwill

₦7,260.00 withdrawal ₦0.00
12:42:18 transfer Jeremiah/0261018597/Gtbank Plc

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 : 2027590564 Page 5 of 6

 Statement

16/03/24 inward kip:090613/08029386074/tr

17:08:26 ₦1,000.00 transfer 08029386074/1360876039/ ansfer from edu mike to j ₦1,000.00

16/03/24 outward Patrick Ime/3193950251/First Bank

₦910.00 food ₦90.00
19:25:42 transfer Of Nigeria

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 : 2027590564 Page 6 of 6