Statement

Account Date
NWABUEZE, CHIDOZIE PROMISE
2026604039 01/01/2024 - 15/11/2024
HOUSE 5, NO 5 OGUERI
CLOSE OYIGBO, OYIGBO,
Opening Balance Closing Balance
PORT HARCOURT, RIVERS
STATE ₦0.00 ₦25,100.00

Summary

Money in Money out

₦2,058,168.50 ₦2,033,068.50

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

22/02/24 inward Promise Chidozie kip:opay/promise chidozie

₦100.00 ₦100.00
08:37:28 transfer Nwabueze/07050852443/Paycom(Opay) n/transfer from promise

22/02/24 outward Promise Chidozie

₦100.00 sub ₦0.00
08:41:01 transfer Nwabueze/7050852443/Paycom(Opay)

26/02/24 inward Promise Chidozie kip:opay/promise chidozie

₦100.00 ₦100.00
01:14:41 transfer Nwabueze/07050852443/Paycom(Opay) n/transfer from promise

26/02/24 outward Promise Chidozie

₦100.00 airtime ₦0.00
20:05:06 transfer Nwabueze/7050852443/Paycom(Opay)

03/03/24 inward Splendid Pos /1017432705/Moniepoint kip:090405/splendid pos

₦1,000.00 ₦1,000.00
12:45:59 transfer Mfb /splendid pos trf for cust

05/03/24 outward Ibrahim Akinkunmi

₦1,000.00 tik tok ₦0.00
12:52:59 transfer Usman/9081480090/Palmpay

Umuakpor Kindness kip:100014/umuakpor

05/03/24 inward
₦1,000.00 Oghenewoma/8776235330/Firstmonie kindness ₦1,000.00
17:32:49 transfer
Wallet /aw/transfer/10001424

06/03/24 outward Promise Chidozie

₦200.00 airtime ₦800.00
21:08:27 transfer Nwabueze/7050852443/Paycom(Opay)

06/03/24 airtime purchase

₦200.00 airtime ₦600.00
23:24:06 2348083078518

06/03/24 reversal of airtime purchase

₦200.00 airtime ₦800.00
23:24:08 2348083078518

06/03/24 airtime 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 : 2026604039 Page 1 of 29

 Statement

23:26:39 ₦200.00 airtime 2348083078518 ₦600.00

06/03/24 reversal of airtime purchase

₦200.00 airtime ₦800.00
23:26:42 2348083078518

07/03/24 airtime purchase

₦200.00 airtime ₦600.00
07:38:30 2348083078518

07/03/24 outward Promise Chidozie

₦100.00 airtime ₦500.00
15:36:02 transfer Nwabueze/7050852443/Paycom(Opay)

07/03/24 airtime purchase

₦200.00 airtime ₦300.00
19:40:43 2348083078518

08/03/24 outward Promise Chidozie

₦200.00 spotify ₦100.00
09:35:28 transfer Nwabueze/1861391834/Access Bank

08/03/24 outward Promise Chidozie

₦100.00 spotify ₦0.00
09:38:27 transfer Nwabueze/1861391834/Access Bank

08/03/24 inward Fel Textured/1017432705/Moniepoint kip:090405/fel textured/fel

₦1,000.00 ₦1,000.00
20:28:37 transfer Mfb textured trf for custo

09/03/24 airtime purchase

₦200.00 airtime ₦800.00
22:45:03 2348083078518

10/03/24 airtime purchase

₦200.00 airtime ₦600.00
15:22:09 2348147914675

10/03/24 airtime purchase

₦300.00 airtime ₦300.00
17:48:48 2349162073722

10/03/24 airtime purchase

₦100.00 airtime ₦200.00
20:52:53 2349166508204

12/03/24 airtime purchase

₦200.00 airtime ₦0.00
00:13:05 2348083078518

02/05/24 inward Promise Chidozie kip:opay/promise chidozie

₦1,000.00 ₦1,000.00
20:24:20 transfer Nwabueze/07050852443/Paycom(Opay) n/transfer from promise

kip:090405/baxi---
04/05/24 inward
₦400.00 Baxi---/1017432705/Moniepoint Mfb /bax_trsf_1714842769_djcm ₦1,400.00
18:13:01 transfer
- monni

05/05/24 airtime purchase

₦200.00 airtime ₦1,200.00
08:56:38 2348083078518

07/05/24 airtime purchase

₦200.00 airtime ₦1,000.00
21:52:44 2348083078518

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 : 2026604039 Page 2 of 29

 Statement

08/05/24 ₦1,000.00 outward Promise Chidozie waec ₦0.00

09:10:19 transfer Nwabueze/1861391834/Access Bank

08/05/24 inward Promise Chidozie kip:access/promise chidozie

₦1,000.00 ₦1,000.00
09:13:47 transfer Nwabueze/1861391834/Access Bank n/trffrm promise chido

08/05/24 outward Ikenna Bernard

₦1,000.00 printing of waec results ₦0.00
09:18:10 transfer Ezebuiro/9026981369/Paycom(Opay)

31/05/24 inward Chigewe Ebube

₦600.00 kip:gtb/chigewe ebube vic/ ₦600.00
09:24:53 transfer Victor/0910038875/Gtbank Plc

31/05/24 outward Amarachi Grace

₦600.00 snacks ₦0.00
09:37:53 transfer Ekeodu/8062549945/Paycom(Opay)

01/06/24 inward Joy Eberechukwu kip:opay/joy eberechukwu

₦500.00 ₦500.00
16:41:01 transfer Azubuike/09012057006/Paycom(Opay) az/transfer from joy eber

01/06/24 outward Uchechukwu Bethel

₦500.00 laundry ₦0.00
16:48:40 transfer Ashiegbu/7084820417/Paycom(Opay)

03/06/24 inward Michael Chidera kip:access/michael chidera

₦12,500.00 ₦12,500.00
14:33:56 transfer Onyetorochi/1715449766/Access Bank on/trffrm michael chide

stamp duty on electronic

03/06/24 inward
₦50.00 Cbn//Access Bank funds transfer - ₦12,450.00
14:33:56 transfer
2026604039

03/06/24 outward Uzoamaka Victoria

₦2,500.00 hghtteg ₦9,950.00
14:57:21 transfer Uchendu/4021124270/Fidelity Bank

03/06/24 outward Godspower

₦500.00 manage am abeg ₦9,450.00
15:00:52 transfer John/9020672512/Paycom(Opay)

03/06/24 outward Joy Eberechukwu

₦1,000.00 gshshr ₦8,450.00
15:04:15 transfer Azubuike/9012057006/Paycom(Opay)

03/06/24 outward Godspower

₦500.00 hshej ₦7,950.00
15:04:55 transfer John/9020672512/Paycom(Opay)

03/06/24 outward Favour Chibuonu

₦500.00 hejej ₦7,450.00
15:05:33 transfer Ojukwu/8037111014/Paycom(Opay)

03/06/24 outward Promise Chidozie

₦400.00 hff ₦7,050.00
15:08:37 transfer Nwabueze/7050852443/Paycom(Opay)

03/06/24 outward Nwamaka Jane

₦1,350.00 snacks ₦5,700.00
15:43:33 transfer Ekeocha/8133171539/Palmpay

03/06/24 inward Joy Eberechukwu kip:opay/joy eberechukwu

₦600.00 ₦6,300.00
17:43:47 transfer Azubuike/09012057006/Paycom(Opay) az/transfer from joy eber

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 : 2026604039 Page 3 of 29

 Statement

03/06/24 ₦500.00 outward Uzoamaka Victoria borrow ₦5,800.00

18:40:39 transfer Uchendu/4021124270/Fidelity Bank

03/06/24 outward Uzoamaka Victoria

₦450.00 hwje ₦5,350.00
20:43:18 transfer Uchendu/4021124270/Fidelity Bank

03/06/24 outward Victor Iheanyichukwu

₦700.00 meshai ₦4,650.00
20:46:31 transfer Enyidede/8105118155/Paycom(Opay)

04/06/24 airtime purchase

₦1,000.00 airtime ₦3,650.00
08:10:39 2347050852443

04/06/24 outward Nwamaka Jane

₦1,900.00 snacks ₦1,750.00
08:51:16 transfer Ekeocha/8133171539/Palmpay

04/06/24 outward Godspower Ikechukwu

₦400.00 okada ₦1,350.00
10:21:02 transfer Uboh/8035090979/Paycom(Opay)

04/06/24 outward Yusuf Nasiru/2377148150/Zenith Bank

₦300.00 bike ₦1,050.00
10:39:03 transfer Plc

04/06/24 airtime purchase

₦300.00 airtime ₦750.00
13:05:31 2347050852443

04/06/24 outward Victor Iheanyichukwu

₦525.00 bread ₦225.00
16:05:38 transfer Enyidede/8105118155/Paycom(Opay)

Victor Iheanyichukwu kip:uba/victor

05/06/24 inward
₦200.00 Enyidede/2311471627/United Bank For iheanyichuk/mob/uto/nwabu ₦425.00
11:46:17 transfer
Africa eze chid/

05/06/24 outward Godspower Ikechukwu

₦300.00 bike ₦125.00
11:50:31 transfer Uboh/8035090979/Paycom(Opay)

Nwabueze Chidozie
05/06/24 outward
₦25.00 Promise/6096457742/9 Payment hsk ₦100.00
13:54:16 transfer
Service Bank (9psb)

05/06/24 outward
₦25.00 reversal of hsk ₦125.00
13:54:28 transfer

Nwabueze Chidozie
05/06/24 outward
₦25.00 Promise/6096457742/9 Payment i'm out ₦100.00
13:57:02 transfer
Service Bank (9psb)

05/06/24 outward
₦25.00 reversal of i'm out ₦125.00
13:57:14 transfer

05/06/24 outward Thankgod Friday

₦100.00 ice cream ₦25.00
15:32:38 transfer Jackson/1873375963/Access Bank

11/06/24 inward Gift Onyinyechi kip:opay/gift onyinyechi

₦100.00 ₦125.00
08:56:12 transfer Obasi/09065352911/Paycom(Opay) ob/transfer from gift ony

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 : 2026604039 Page 4 of 29

 Statement

18/06/24 inward Promise Chidozie kip:opay/promise chidozie

14:11:02 ₦100.00 transfer Nwabueze/07050852443/Paycom(Opay) n/transfer from promise ₦225.00

Yangaplug/Yangapoint
18/06/24 outward
₦100.00 Recharge/5645677600/9 Payment airtime ₦125.00
14:19:25 transfer
Service Bank (9psb)

18/06/24 inward kip:090405/transfer/newcre

₦2,000.00 Transfer/1017432705/Moniepoint Mfb ₦2,125.00
17:48:11 transfer dit/at5_mfds736202406181

18/06/24 outward Daniel Mfon Friday/3199323963/First

₦300.00 meat ₦1,825.00
18:45:40 transfer Bank Of Nigeria

18/06/24 outward
₦500.00 Joy Ike/7066054238/Paycom(Opay) pork ₦1,325.00
18:56:53 transfer

Yangaplug/Yangapoint
18/06/24 outward
₦100.00 Recharge/5645693077/9 Payment data ₦1,225.00
19:38:36 transfer
Service Bank (9psb)

18/06/24 outward
₦500.00 Abel Ukwu/6464521070/Moniepoint Mfb snacks ₦725.00
20:28:25 transfer

18/06/24 outward
₦150.00 Abel Ukwu/6464521070/Moniepoint Mfb fufu ₦575.00
22:17:21 transfer

Yangaplug/Yangapoint
19/06/24 outward
₦250.00 Recharge/5645725178/9 Payment airtime ₦325.00
13:02:46 transfer
Service Bank (9psb)

kip:opay/victor
19/06/24 inward Victor Iheanyichukwu
₦100.00 iheanyichuk/transfer from ₦425.00
13:02:57 transfer Enyidede/08105118155/Paycom(Opay)
victor i

19/06/24 outward
₦250.00 reversal of airtime ₦675.00
13:02:58 transfer

19/06/24 outward Precious Anurika

₦200.00 peanut ₦475.00
13:26:39 transfer Lawrence/8138240535/Paycom(Opay)

Yangaplug/Yangapoint
19/06/24 outward
₦250.00 Recharge/5645726807/9 Payment aitt ₦225.00
13:51:16 transfer
Service Bank (9psb)

19/06/24 outward
₦110.00 Abel Ukwu/6464521070/Moniepoint Mfb water ₦115.00
20:34:59 transfer

Yangaplug/Yangapoint
21/06/24 outward
₦110.00 Recharge/5645828677/9 Payment bzjjnsjsb ₦5.00
14:35:40 transfer
Service Bank (9psb)

26/06/24 inward Promise kip:090551/promise

₦2,000.00 ₦2,005.00
08:13:30 transfer Nwabueze/2473219980/Fairmoney nwabueze/

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 : 2026604039 Page 5 of 29

 Statement

26/06/24 outward Amarachi Grace

08:18:36 ₦960.00 transfer Ekeodu/8062549945/Paycom(Opay) snacks ₦1,045.00

26/06/24 inward Promise kip:090551/promise

₦7,990.00 ₦9,035.00
14:24:33 transfer Nwabueze/2473219980/Fairmoney nwabueze/

26/06/24 outward Promise Chidozie

₦2,646.67 is so ₦6,388.33
14:38:43 transfer Nwabueze/7050852443/Paycom(Opay)

26/06/24 outward Victor Iheanyichukwu

₦660.00 my me is ₦5,728.33
15:08:07 transfer Enyidede/8105118155/Paycom(Opay)

26/06/24 outward Victor Iheanyichukwu

₦310.00 tfhjj ₦5,418.33
16:21:27 transfer Enyidede/8105118155/Paycom(Opay)

26/06/24 outward Victory Imoh

₦310.00 ggfdd ₦5,108.33
16:24:49 transfer Michael/9167211089/Paycom(Opay)

26/06/24 outward Promise Chidozie

₦1,510.00 egshhs ₦3,598.33
20:43:56 transfer Nwabueze/7050852443/Paycom(Opay)

27/06/24 outward Ogbonnaya Victor

₦310.00 ice cream ₦3,288.33
17:12:12 transfer Imuoh/8034327823/Paycom(Opay)

28/06/24 airtime purchase

₦200.00 airtime ₦3,088.33
13:26:15 2347050852443

28/06/24 inward kip:090405/transfer/newcre

₦2,030.00 Transfer/1017432705/Moniepoint Mfb ₦5,118.33
17:23:14 transfer dit/at5_mfds131202406281

29/06/24 outward Promise Chidozie

₦5,110.00 jehjsh ₦8.33
08:10:37 transfer Nwabueze/7050852443/Paycom(Opay)

25/07/24 inward Promise Chidozie kip:opay/promise chidozie

₦4,600.00 ₦4,608.33
00:53:03 transfer Nwabueze/07050852443/Paycom(Opay) n/transfer from promise

25/07/24 inward Promise Chidozie kip:opay/promise chidozie

₦2,000.00 ₦6,608.33
07:53:16 transfer Nwabueze/07050852443/Paycom(Opay) n/transfer from promise

25/07/24 inward Promise Chidozie kip:opay/promise chidozie

₦100.00 ₦6,708.33
11:18:18 transfer Nwabueze/07050852443/Paycom(Opay) n/transfer from promise

25/07/24 outward Chinemelum Charles

₦1,000.00 hair ₦5,708.33
12:08:20 transfer Ezeorah/7042237810/Palmpay

25/07/24 outward
₦300.00 Abel Ukwu/6464521070/Moniepoint Mfb drink ₦5,408.33
14:14:02 transfer

25/07/24
₦1,000.00 bills 3.9gb for 30days purchase ₦4,408.33
16:59:38

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 : 2026604039 Page 6 of 29

 Statement

25/07/24 outward Mark Kalada

₦1,500.00 food ₦2,908.33
20:47:43 transfer Fubara/8101541461/Paycom(Opay)

25/07/24 outward Mark Kalada

₦500.00 food ₦2,408.33
20:55:39 transfer Fubara/8101541461/Paycom(Opay)

25/07/24 outward Mark Kalada

₦400.00 jfty ₦2,008.33
20:59:52 transfer Fubara/8101541461/Paycom(Opay)

26/07/24 inward transfer from promise

₦2,000.00 ₦4,008.33
09:02:12 transfer chidozie nwabueze

26/07/24 outward Gezai Jonathan

₦4,000.00 cdddf ₦8.33
12:52:49 transfer Echeng/2403048270/Zenith Bank Plc

26/07/24 inward transfer from promise

₦2,000.00 ₦2,008.33
21:08:14 transfer chidozie nwabueze

Yangaplug/Yangapoint
26/07/24 outward
₦500.00 Recharge/5647625904/9 Payment hgff ₦1,508.33
21:44:02 transfer
Service Bank (9psb)

local
27/07/24
₦1,000.00 funds God'spower John/2027669112/Kuda hshsh ₦2,508.33
11:22:08
transfer

27/07/24 outward
₦1,000.00 Abel Ukwu/6464521070/Moniepoint Mfb garri ₦1,508.33
11:31:52 transfer

28/07/24 outward
₦500.00 Abel Ukwu/6464521070/Moniepoint Mfb rb, kyzykx ₦1,008.33
09:19:28 transfer

28/07/24 outward
₦400.00 Abel Ukwu/6464521070/Moniepoint Mfb whwwj ₦608.33
19:22:06 transfer

28/07/24 outward
₦500.00 Abel Ukwu/6464521070/Moniepoint Mfb jebehh ₦108.33
20:31:06 transfer

kip:opay/sylvialene
29/07/24 inward Sylvialene Chikamso
₦1,200.00 chikams/transfer from ₦1,308.33
12:20:21 transfer Ndubuisi/08108599888/Paycom(Opay)
sylviale

29/07/24 inward Promise Chidozie kip:access/promise chidozie

₦50.00 ₦1,358.33
12:27:21 transfer Nwabueze/1861391834/Access Bank n/trffrm promise chido

29/07/24 outward Pos Transfer - Anthony

₦1,350.00 mishai ₦8.33
12:29:44 transfer Okoli/8315096955/Moniepoint Mfb

04/08/24 inward transfer from victor

₦200.00 ₦208.33
09:45:26 transfer iheanyichukwu enyidede

05/08/24 outward Victor Iheanyichukwu

₦200.00 gdyjjy ₦8.33
07:36:24 transfer Enyidede/8105118155/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 : 2026604039 Page 7 of 29

 Statement

05/08/24 inward transfer from victor

11:58:31 ₦400.00 transfer iheanyichukwu enyidede ₦408.33

05/08/24 outward Overcomer Chinazom

₦400.00 vshehhe ₦8.33
12:03:07 transfer Uchendu/7060619801/Moniepoint Mfb

07/08/24 inward transfer from sylvialene

₦1,500.00 ₦1,508.33
12:36:27 transfer chikamso ndubuisi

07/08/24 outward Chizoma Beatrice

₦200.00 vegetable ₦1,308.33
12:57:16 transfer Opara/8037675752/Paycom(Opay)

07/08/24 outward Chizoma Beatrice

₦500.00 fyhhd ₦808.33
14:44:12 transfer Opara/8037675752/Paycom(Opay)

07/08/24 outward Chizoma Beatrice

₦250.00 hfucjn ₦558.33
14:45:15 transfer Opara/8037675752/Paycom(Opay)

07/08/24 outward
₦100.00 Abel Ukwu/6464521070/Moniepoint Mfb water ₦458.33
15:01:10 transfer

07/08/24 inward Promise Chidozie kip:access/promise chidozie

₦300.00 ₦758.33
22:29:48 transfer Nwabueze/1861391834/Access Bank n/trffrm promise chido

local
07/08/24 Godwin, Barnabas
₦700.00 funds mishai ₦58.33
22:38:17 Munachi/2073066598/Kuda
transfer

07/08/24 inward Promise Chidozie kip:access/promise chidozie

₦200.00 ₦258.33
22:41:00 transfer Nwabueze/1861391834/Access Bank n/trffrm promise chido

local
07/08/24 Godwin, Barnabas
₦200.00 funds i need money ₦58.33
22:43:16 Munachi/2073066598/Kuda
transfer

adaoma chide trf for

08/08/24 inward customer/at117_trf?
₦400.00 ₦458.33
22:41:42 transfer 2mpt4b2n4?
1821663053674610688

kip:pap/usman
17/08/24 inward
₦9,599.00 Usman Mannir/9122738277/Palmpay mannir/usman ₦10,057.33
09:32:46 transfer
mannir:9122738277

17/08/24 outward Overcomer Chinazom

₦9,500.00 jsbsksn ₦557.33
09:36:09 transfer Uchendu/7060619801/Moniepoint Mfb

17/08/24 inward
₦5,076.00 transfer from onyeisi - ike ₦5,633.33
12:09:24 transfer

17/08/24 outward Overcomer Chinazom

₦5,000.00 jdndjsj ₦633.33
12:12:50 transfer Uchendu/7060619801/Moniepoint Mfb

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 : 2026604039 Page 8 of 29

 Statement

17/08/24 outward Charity Urinma

₦600.00 nsnsbs ₦33.33
18:54:57 transfer Okoro/8064500428/Paycom(Opay)

kip:pap/abdullahi
17/08/24 inward Abdullahi Gbolahan
₦5,090.00 gbolahan/abdullahi ₦5,123.33
22:14:28 transfer Babatunde/9071591854/Palmpay
gbolahan baba

17/08/24 outward Overcomer Chinazom

₦5,000.00 bgff ₦123.33
22:30:49 transfer Uchendu/7060619801/Moniepoint Mfb

local
23/08/24 Ibekwe, Eric
₦300.00 funds pay ₦423.33
12:30:47 Chimdike/2048067881/Kuda
transfer

23/08/24 outward
₦300.00 Abel Ukwu/6464521070/Moniepoint Mfb vsjsjs ₦123.33
13:09:48 transfer

local
23/08/24 Ibekwe, Eric
₦600.00 funds pay ₦723.33
13:35:48 Chimdike/2048067881/Kuda
transfer

23/08/24 outward
₦600.00 Abel Ukwu/6464521070/Moniepoint Mfb hdjv ₦123.33
14:08:10 transfer

23/08/24 inward transfer from ganiyu

₦4,802.00 ₦4,925.33
16:07:43 transfer opeyemi salaudeen

23/08/24 outward Overcomer Chinazom

₦4,800.00 hdhhdj ₦125.33
16:09:30 transfer Uchendu/7060619801/Moniepoint Mfb

23/08/24 inward Mario Chukwudumebi kip:zenith/mario

₦3,000.00 ₦3,125.33
20:07:39 transfer Nwabuzor/2271307149/Zenith Bank Plc chukwudumebi/pay

23/08/24 outward Promise Chidozie

₦1,000.00 nsjsb ₦2,125.33
22:20:36 transfer Nwabueze/9063738341/Paycom(Opay)

24/08/24 outward Overcomer Chinazom

₦20.00 jeisb ₦2,105.33
11:01:30 transfer Uchendu/7060619801/Moniepoint Mfb

24/08/24 outward
₦900.00 Abel Ukwu/6464521070/Moniepoint Mfb jsjsj ₦1,205.33
14:38:39 transfer

24/08/24 inward Promise Chidozie kip:access/promise chidozie

₦300.00 ₦1,505.33
16:06:16 transfer Nwabueze/1861391834/Access Bank n/trffrm promise chido

overcomer ch trf for

24/08/24 inward customer/at117_trf?
₦32,000.00 ₦33,505.33
16:34:56 transfer 2mpt4juw8?
1827368959608659968

stamp duty on electronic

24/08/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦33,455.33
16:34:56 transfer
2026604039

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 : 2026604039 Page 9 of 29

 Statement

24/08/24 outward Usman Bukar

₦32,000.00 hshejej ₦1,455.33
16:39:06 transfer Muhammad/7016241966/Palmpay

24/08/24 inward Ibrahim Oladapo kip:pap/ibrahim oladapo

₦3,870.00 ₦5,325.33
17:19:26 transfer Junaid/9031573677/Palmpay ju/ibrahim oladapo junaid:

24/08/24 outward Overcomer Chinazom use am chop for today

₦3,800.00 ₦1,525.33
17:26:45 transfer Uchendu/7060619801/Moniepoint Mfb make u for no die ??

24/08/24 inward transfer from uka dickson

₦2,000.00 ₦3,525.33
17:48:29 transfer uwa

24/08/24 inward transfer from innocent

₦230.00 ₦3,755.33
17:52:11 transfer chinenye nwaiwu

overcomer ch trf for

24/08/24 inward customer/at117_trf?
₦600.00 ₦4,355.33
17:58:26 transfer 2mpt4juw8?
1827389972211154944

24/08/24 outward
₦2,850.00 Abel Ukwu/6464521070/Moniepoint Mfb hxhvvh ₦1,505.33
18:02:33 transfer

24/08/24 outward
₦200.00 Abel Ukwu/6464521070/Moniepoint Mfb ghgfy ₦1,305.33
18:30:24 transfer

overcomer ch trf for

24/08/24 inward customer/at117_trf?
₦39,000.00 ₦40,305.33
18:59:34 transfer 2mpt4juw8?
1827405355492491265

stamp duty on electronic

24/08/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦40,255.33
18:59:34 transfer
2026604039

24/08/24 outward Pocketapp-Charles Chibundu

₦39,000.00 jwhej ₦1,255.33
19:07:01 transfer Ezema/1034303166/Vfd Mfb

Yangaplug/Yangapoint
24/08/24 outward
₦820.00 Recharge/5260302673/9 Payment hsjsj ₦435.33
21:04:52 transfer
Service Bank (9psb)

25/08/24 outward
₦300.00 Abel Ukwu/6464521070/Moniepoint Mfb jjsjjsjs ₦135.33
11:38:13 transfer

overcomer ch trf for

26/08/24 inward customer/at117_trf?
₦4,200.00 ₦4,335.33
10:46:31 transfer 2mpt4juw8?
1828006051811020800

26/08/24 outward David Wisdom

₦4,200.00 najsb ₦135.33
10:47:50 transfer Bobmanuel/9128868364/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 : 2026604039 Page 10 of 29

 Statement

26/08/24 ₦100.00 outward Chijindum Divine bbvg ₦35.33

12:20:58 transfer Ukaoha/8168357493/Paycom(Opay)

26/08/24 outward
12:21:12 ₦100.00 transfer reversal of bbvg ₦135.33

26/08/24 outward Chijindum Divine

₦100.00 yvggggg ₦35.33
12:21:31 transfer Ukaoha/8168357493/Paycom(Opay)

26/08/24 outward
₦100.00 reversal of yvggggg ₦135.33
12:21:44 transfer

26/08/24 inward transfer from chijindum

₦100.00 ₦235.33
12:22:24 transfer divine ukaoha

26/08/24 outward Chukwuma Stephen

₦150.00 bvfhj ₦85.33
12:22:57 transfer Agoha/8130990314/Palmpay

local
26/08/24 musa ahmed
₦21,371.00 funds ₦21,456.33
22:20:52 hashem:9033082436
transfer

26/08/24 outward Overcomer Chinazom

₦21,010.00 for feeding ₦446.33
22:29:38 transfer Uchendu/7060619801/Moniepoint Mfb

26/08/24 airtime purchase

₦50.00 airtime ₦396.33
23:07:15 2349063738341

26/08/24 inward Promise Chidozie kip:access/promise chidozie

₦50.00 ₦446.33
23:09:07 transfer Nwabueze/1861391834/Access Bank n/trffrm promise chido

26/08/24 outward Chijindum Divine

₦410.00 gfgcftjfu ₦36.33
23:23:21 transfer Ukaoha/8168357493/Paycom(Opay)

muhammad ali trf for

27/08/24 inward customer/at117_trf?
₦31,800.00 ₦31,836.33
00:08:44 transfer 2mpt486mo?
1828207937943474176

stamp duty on electronic

27/08/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦31,786.33
00:08:44 transfer
2026604039

27/08/24 outward Overcomer Chinazom

₦31,610.00 kajwbs ₦176.33
00:12:44 transfer Uchendu/7060619801/Moniepoint Mfb

Yangaplug/Yangapoint
27/08/24 outward
₦170.00 Recharge/5260302673/9 Payment hsb ₦6.33
10:47:19 transfer
Service Bank (9psb)

local
27/08/24
₦14,954.00 funds silas ida edeh:8135246386 ₦14,960.33
14:40:20
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 : 2026604039 Page 11 of 29

 Statement

27/08/24 outward Overcomer Chinazom

₦14,910.00 hsjejsj ₦50.33
14:48:43 transfer Uchendu/7060619801/Moniepoint Mfb

local
27/08/24 funds chukwudi -
16:29:54 ₦5,613.00 ojiogor:9015193727 ₦5,663.33
transfer

27/08/24 outward Overcomer Chinazom

₦5,520.00 vgxgggu ₦143.33
16:33:55 transfer Uchendu/7060619801/Moniepoint Mfb

27/08/24 outward Godspower

₦53.00 jggff ₦90.33
16:43:21 transfer John/9020672512/Paycom(Opay)

local
27/08/24 Iziak Opeyemi
₦7,103.00 funds sent from kuda ₦7,193.33
19:44:00 Sikirullah/2001006775/Kuda
transfer

27/08/24 outward Overcomer Chinazom

₦7,110.00 nsjwkjw ₦83.33
20:03:51 transfer Uchendu/7060619801/Moniepoint Mfb

27/08/24 inward
₦19,035.00 Salihu Lukman/9268065920/Fairmoney kip:090551/salihu lukman/ ₦19,118.33
23:31:13 transfer

stamp duty on electronic

27/08/24 inward
₦50.00 Cbn//Fairmoney funds transfer - ₦19,068.33
23:31:13 transfer
2026604039

local
28/08/24 Godwin, Barnabas
₦11,620.00 funds gftuii ₦7,448.33
00:10:33 Munachi/2073066598/Kuda
transfer

28/08/24 outward Great Ucheoma

₦1,010.00 ffffggf ₦6,438.33
11:06:31 transfer Emmanuel/8140719538/Moniepoint Mfb

28/08/24 outward Overcomer Chinazom

₦260.00 hhhh ₦6,178.33
16:42:36 transfer Uchendu/7060619801/Moniepoint Mfb

28/08/24 airtime purchase

₦100.00 airtime ₦6,078.33
16:43:13 2347050852443

28/08/24 outward Chukwudubem Brian

₦2,010.00 jabsjsn ₦4,068.33
17:00:43 transfer Okonkwo/1871290264/Access Bank

anifat omoto trf for

29/08/24 inward customer/at117_trf?
₦13,000.00 ₦17,068.33
08:45:30 transfer 2mpt4ot1p?
1829062760380915712

stamp duty on electronic

29/08/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦17,018.33
08:45:30 transfer
2026604039

29/08/24 outward Overcomer Chinazom

₦13,010.00 bshsjs ₦4,008.33

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 : 2026604039 Page 12 of 29

 Statement

08:49:13 transfer Uchendu/7060619801/Moniepoint Mfb

29/08/24 inward Mario Chukwudumebi kip:zenith/mario

₦4,000.00 ₦8,008.33
11:24:10 transfer Nwabuzor/2271307149/Zenith Bank Plc chukwudumebi/pay

29/08/24 outward
₦7,360.00 Abel Ukwu/6464521070/Moniepoint Mfb hshshsjh ₦648.33
12:00:31 transfer

29/08/24 airtime purchase

₦100.00 airtime ₦548.33
12:01:22 2347050852443

29/08/24 inward Chinonyerem kip:090551/chinonyerem

₦4,000.00 ₦4,548.33
12:23:57 transfer Okwumuo/5624636991/Fairmoney okwumu/

29/08/24 outward Glory John

₦2,110.00 hgfff ₦2,438.33
14:50:27 transfer Omotosho/9151191781/Paycom(Opay)

29/08/24 inward Fauwaz Salihu kip:pap/fauwaz salihu

₦18,586.00 ₦21,024.33
15:22:38 transfer Hussaini/8164997755/Palmpay huss/fauwaz salihu hussaini:

stamp duty on electronic

29/08/24 inward
₦50.00 Cbn//Palmpay funds transfer - ₦20,974.33
15:22:38 transfer
2026604039

29/08/24 outward Overcomer Chinazom

₦18,510.00 hgfff ₦2,464.33
15:26:12 transfer Uchendu/7060619801/Moniepoint Mfb

samson danju trf for

29/08/24 inward customer/at117_trf?
₦12,070.00 ₦14,534.33
19:52:16 transfer 2mpt50kgv?
1829230559637422080

stamp duty on electronic

29/08/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦14,484.33
19:52:16 transfer
2026604039

29/08/24 outward Overcomer Chinazom

₦12,010.00 kekejje ₦2,474.33
19:55:58 transfer Uchendu/7060619801/Moniepoint Mfb

Yangaplug/Yangapoint
30/08/24 outward
₦210.00 Recharge/5260302673/9 Payment hwhej ₦2,264.33
20:52:21 transfer
Service Bank (9psb)

Yangaplug/Yangapoint
30/08/24 outward
₦60.00 Recharge/5260302673/9 Payment hshsbsb ₦2,204.33
20:53:20 transfer
Service Bank (9psb)

local
30/08/24 mubaraq gbolagade
₦6,028.00 funds ₦8,232.33
22:24:26 yekeen:8118299599
transfer

30/08/24 outward Overcomer Chinazom

₦6,010.00 jbvggggg ₦2,222.33
23:06:50 transfer Uchendu/7060619801/Moniepoint Mfb

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 : 2026604039 Page 13 of 29

 Statement

local
31/08/24 ayobami akanmu
₦5,209.00 funds ₦7,431.33
11:11:07 isola:8065447550
transfer

31/08/24 outward Overcomer Chinazom

₦5,210.00 nsjsjsjs ₦2,221.33
11:44:04 transfer Uchendu/7060619801/Moniepoint Mfb

31/08/24 outward Chukwudubem Brian

₦1,010.00 nsjshs ₦1,211.33
11:50:58 transfer Okonkwo/1871290264/Access Bank

local
31/08/24 kabeer adebayo
₦4,085.00 funds ₦5,296.33
13:59:53 adeleke:7031531075
transfer

31/08/24 outward Overcomer Chinazom

₦4,010.00 gkejejsb ₦1,286.33
14:01:38 transfer Uchendu/7060619801/Moniepoint Mfb

Yangaplug/Yangapoint
31/08/24 outward
₦210.00 Recharge/5260302673/9 Payment beheheh ₦1,076.33
14:28:11 transfer
Service Bank (9psb)

Yangaplug/Yangapoint
01/09/24 outward
₦500.00 Recharge/5260302673/9 Payment kshsbs ₦576.33
10:54:47 transfer
Service Bank (9psb)

02/09/24 airtime purchase

₦50.00 airtime ₦526.33
16:22:31 2349063738341

03/09/24 airtime purchase

₦500.00 airtime ₦26.33
21:36:20 2349063738341

04/09/24 outward Promise Chidozie

₦20.00 hwhwhw ₦6.33
20:38:55 transfer Nwabueze/1861391834/Access Bank

local
08/09/24 peace nkemakolam
₦50,000.00 funds ₦50,006.33
22:34:41 christopher:7065926882
transfer

08/09/24 outward Overcomer Chinazom

₦5,000.00 abeg chop food no go die ₦45,006.33
22:37:04 transfer Uchendu/7060619801/Moniepoint Mfb

08/09/24 inward Kudirat Khadija kip:090405/kudirat khadija

₦50,007.00 ₦95,013.33
23:00:18 transfer Idris/1017432705/Moniepoint Mfb id/kudirat khad trf for

stamp duty on electronic

08/09/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦94,963.33
23:00:18 transfer
2026604039

08/09/24 inward Mharfiz Global Ventures Mharfiz Global kip:090405/mharfiz global

₦50,000.00 ₦144,963.33
23:09:58 transfer Ventures/1017432705/Moniepoint Mfb ven/mharfiz glo trf for

stamp duty on electronic

08/09/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦144,913.33
23:09:58 transfer
2026604039

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 : 2026604039 Page 14 of 29

 Statement

local
08/09/24 sheriff ayomide
₦7,453.00 funds ₦152,366.33
23:10:05 quadri:9091404527
transfer

08/09/24 ₦50,000.00 outward Ikechukwu Awosley/9161735613/Momo jahshshs ₦102,366.33

23:17:14 transfer Psb

08/09/24 outward Christabel Chimunechetamu

₦50,000.00 chinazom ₦52,366.33
23:18:31 transfer Amadi/7017462725/Paycom(Opay)

08/09/24 airtime purchase

₦200.00 airtime ₦52,166.33
23:40:19 2347046725941

09/09/24 outward Somtochukwu Wisdom

₦50,100.00 chinazom ₦2,066.33
09:41:08 transfer Okolo/9125836559/Palmpay

local
09/09/24 somtochukwu wisdom
₦49,000.00 funds ₦51,066.33
23:51:21 okolo:9125836559
transfer

local
09/09/24 somtochukwu wisdom
₦40,000.00 funds ₦91,066.33
23:55:02 okolo:9125836559
transfer

local
09/09/24 somtochukwu wisdom
₦10,000.00 funds ₦101,066.33
23:56:04 okolo:9125836559
transfer

10/09/24 outward
₦50,000.00 Ibrahim Yau/8137771131/Palmpay promise ₦51,066.33
00:15:10 transfer

10/09/24 outward
₦47,500.00 Ibrahim Yau/8137771131/Palmpay promise ₦3,566.33
00:26:11 transfer

10/09/24 airtime purchase

₦200.00 airtime ₦3,366.33
01:01:47 2347046725941

Yangaplug/Yangapoint
10/09/24 outward
₦520.00 Recharge/5260302673/9 Payment ggffff ₦2,846.33
10:07:39 transfer
Service Bank (9psb)

10/09/24 outward Ngozi Chinwe

₦1,600.00 jsjsj ₦1,246.33
10:52:48 transfer Njoku/8036898766/Paycom(Opay)

kip:090405/suleiman
11/09/24 inward Suleiman
₦50,002.00 abdullahi/suleiman abd trf ₦51,248.33
10:27:26 transfer Abdullahi/1017432705/Moniepoint Mfb
for

stamp duty on electronic

11/09/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦51,198.33
10:27:26 transfer
2026604039

11/09/24 inward Abraham Joseph kip:090405/abraham joseph

₦50,000.00 ₦101,198.33
10:34:26 transfer Idoko/1017432705/Moniepoint Mfb ido/abraham jose trf for

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 : 2026604039 Page 15 of 29

 Statement

stamp duty on electronic

11/09/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦101,148.33
10:34:26 transfer
2026604039

11/09/24 outward Christabel Chimunechetamu

10:43:38 ₦50,000.00 transfer Amadi/7017462725/Paycom(Opay) chinazom ₦51,148.33

11/09/24 outward Ikechukwu Awosley/9161735613/Momo

₦50,000.00 chinazom ₦1,148.33
10:44:20 transfer Psb

local
11/09/24 kasimu wurno
₦50,011.00 funds ₦51,159.33
10:46:33 ibrahim:9036878944
transfer

11/09/24 outward Christabel Chimunechetamu

₦50,000.00 chinazom ₦1,159.33
10:53:17 transfer Amadi/7017462725/Paycom(Opay)

local
11/09/24 samuel adikwu
₦10,011.00 funds ₦11,170.33
11:18:31 usman:8109090502
transfer

11/09/24 outward Overcomer Chinazom

₦8,000.00 hhgggghy ₦3,170.33
11:27:25 transfer Uchendu/7060619801/Moniepoint Mfb

11/09/24 outward
₦50,000.00 reversal of chinazom ₦53,170.33
12:43:29 transfer

11/09/24 outward Somtochukwu Wisdom

₦1,200.00 use am guide ₦51,970.33
13:04:09 transfer Okolo/9125836559/Palmpay

11/09/24 outward
₦8,000.00 reversal of hhgggghy ₦59,970.33
13:37:48 transfer

11/09/24 outward Somtochukwu Wisdom

₦6,800.00 hehehjs ₦53,170.33
15:02:39 transfer Okolo/9125836559/Palmpay

11/09/24 outward Promise Chidozie

₦50,000.00 hghh ₦3,170.33
21:22:34 transfer Nwabueze/9063738341/Paycom(Opay)

12/09/24 airtime purchase

₦100.00 airtime ₦3,070.33
03:19:20 2349063738341

12/09/24 reversal of airtime purchase

₦100.00 airtime ₦3,170.33
03:19:21 2349063738341

12/09/24 airtime purchase

₦100.00 airtime ₦3,070.33
03:21:14 2349063738341

12/09/24 reversal of airtime purchase

₦100.00 airtime ₦3,170.33
03:21:17 2349063738341

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 : 2026604039 Page 16 of 29

 Statement

12/09/24 outward Yangaplug/Yangapoint

₦550.00 jejeheh ₦2,620.33
17:02:31 transfer Recharge/5260302673/9 Payment
Service Bank (9psb)

local
12/09/24 iyabo omowumi
₦4,010.00 funds ₦6,630.33
20:24:09 faji:9151878389
transfer

12/09/24 outward Somtochukwu Wisdom

₦4,000.00 hjejej ₦2,630.33
20:26:19 transfer Okolo/9125836559/Palmpay

13/09/24 airtime purchase

₦100.00 airtime ₦2,530.33
02:36:37 2349063738341

13/09/24 airtime purchase

₦100.00 airtime ₦2,430.33
02:56:20 2349063738341

13/09/24 outward Chinedu

₦1,000.00 hair ₦1,430.33
11:33:04 transfer Onyenweizu/1438791715/Access Bank

14/09/24 airtime purchase

₦100.00 airtime ₦1,330.33
03:16:37 2349063738341

17/09/24 airtime purchase

₦100.00 airtime ₦1,230.33
13:39:00 2349063738341

17/09/24 inward Promise Chidozie kip:opay/promise chidozie

₦35,000.00 ₦36,230.33
22:37:18 transfer Nwabueze/09063738341/Paycom(Opay) n/transfer from promise

stamp duty on electronic

17/09/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦36,180.33
22:37:18 transfer
2026604039

22/09/24 outward Nnaemeka John

₦200.00 uysyege ₦35,980.33
14:32:22 transfer Igwe/5574384874/Moniepoint Mfb

22/09/24 outward
₦200.00 reversal of uysyege ₦36,180.33
14:32:34 transfer

22/09/24 outward
₦950.00 Abel Ukwu/6464521070/Moniepoint Mfb hahah ₦35,230.33
19:54:04 transfer

ifenyinwa og trf for

22/09/24 inward customer/at117_trf?
₦18,000.00 ₦53,230.33
22:38:30 transfer 2mpt2r28j?
1837969701900705792

stamp duty on electronic

22/09/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦53,180.33
22:38:30 transfer
2026604039

ifenyinwa og trf for

22/09/24 inward customer/at117_trf?
₦271.00 ₦53,451.33
22:42:25 transfer 2mpt2r28j?
1837970684226666496

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 : 2026604039 Page 17 of 29

 Statement

22/09/24 outward Overcomer Chinazom

₦18,200.00 hshshsh ₦35,251.33
22:45:58 transfer Uchendu/7060619801/Moniepoint Mfb

overcomer ch trf for

22/09/24 ₦1,000.00 inward customer/at117_trf? ₦36,251.33
23:29:05 transfer 2mpt4juw8?
1837982431229505536

22/09/24 outward
₦950.00 Abel Ukwu/6464521070/Moniepoint Mfb isussu ₦35,301.33
23:34:37 transfer

Yangaplug/Yangapoint
23/09/24 outward
₦550.00 Recharge/5260302673/9 Payment sub ₦34,751.33
06:13:49 transfer
Service Bank (9psb)

local
23/09/24 ayobami gafar
₦49,860.00 funds ₦84,611.33
08:32:56 adebisi:7066883833
transfer

23/09/24 outward Ikechukwu Awosley/9161735613/Momo

₦50,000.00 hshhs ₦34,611.33
08:44:47 transfer Psb

23/09/24 outward
₦600.00 Abel Ukwu/6464521070/Moniepoint Mfb hwbsvs ₦34,011.33
09:15:52 transfer

23/09/24 outward Mohammadu Idris/8113611137/Opay

₦6,500.00 bsbshsbz ₦27,511.33
12:56:25 transfer Digital Services Limited

local
23/09/24 Godwin, Barnabas
₦2,000.00 funds urruudu ₦25,511.33
13:02:33 Munachi/2073066598/Kuda
transfer

23/09/24 outward Mohammadu Idris/8113611137/Opay

₦500.00 jsjsj ₦25,011.33
13:10:57 transfer Digital Services Limited

Promise Chidozie
23/09/24 outward
₦2,000.00 Nwabueze/9063738341/Opay Digital hshsbs ₦23,011.33
13:44:52 transfer
Services Limited

23/09/24 outward Mark Kalada Fubara/8101541461/Opay

₦3,000.00 food ₦20,011.33
18:48:15 transfer Digital Services Limited

local
23/09/24 anas umar
₦10,245.00 funds ₦30,256.33
21:47:46 muhammad:9035154267
transfer

Innocent Chinenye
23/09/24 outward
₦17,000.00 Nwaiwu/8132140195/Opay Digital use am guide ₦13,256.33
21:53:11 transfer
Services Limited

Promise Chidozie
24/09/24 outward
₦7,000.00 Nwabueze/9063738341/Opay Digital jshsb ₦6,256.33
08:12:13 transfer
Services Limited

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 : 2026604039 Page 18 of 29

 Statement

24/09/24 airtime purchase

₦100.00 airtime ₦6,156.33
11:05:50 2347050852443

24/09/24 reversal of airtime purchase

₦100.00 airtime ₦6,256.33
11:05:56 2347050852443

24/09/24 airtime purchase

₦100.00 airtime ₦6,156.33
11:07:54 2347050852443

Yangaplug/Yangapoint
24/09/24 outward
₦550.00 Recharge/5260302673/9 Payment sub ₦5,606.33
12:54:12 transfer
Service Bank (9psb)

24/09/24 outward Grace Effion

₦510.00 hgff ₦5,096.33
17:30:24 transfer Eni/8149486623/Paycom(Opay)

local
24/09/24 chinecherem hyginus
₦10,011.00 funds ₦15,107.33
18:45:11 ezia:8103713426
transfer

24/09/24 outward Overcomer Chinazom

₦10,010.00 chinazom ₦5,097.33
18:46:02 transfer Uchendu/7060619801/Moniepoint Mfb

overcomer ch trf for

24/09/24 inward customer/at117_trf?
₦900.00 ₦5,997.33
22:49:58 transfer 2mpt4juw8?
1838697357364129792

25/09/24 outward Mario Chukwudumebi

₦3,010.00 jhjhg ₦2,987.33
07:00:12 transfer Nwabuzor/2271307149/Zenith Bank Plc

Yangaplug/Yangapoint
25/09/24 outward
₦560.00 Recharge/5260302673/9 Payment sub ₦2,427.33
10:30:57 transfer
Service Bank (9psb)

25/09/24 outward Bilyauma Marke

₦610.00 tpf ₦1,817.33
11:40:50 transfer Muhammed/8086412075/Paycom(Opay)

25/09/24 outward
₦910.00 Abel Ukwu/6464521070/Moniepoint Mfb vcfv ₦907.33
11:51:21 transfer

Yangaplug/Yangapoint
26/09/24 outward
₦560.00 Recharge/5260302673/9 Payment sub ₦347.33
15:35:15 transfer
Service Bank (9psb)

26/09/24 airtime purchase

₦100.00 airtime ₦247.33
15:35:38 2347050852443

local
26/09/24 fauwaz salihu
₦23,963.00 funds ₦24,210.33
19:16:58 hussaini:8164997755
transfer

26/09/24 outward Overcomer Chinazom

₦23,910.00 chinazom ₦300.33
19:20:59 transfer Uchendu/7060619801/Moniepoint Mfb

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 : 2026604039 Page 19 of 29

 Statement

local
26/09/24 chukwuebuka chinedu
₦50,460.00 funds ₦50,760.33
22:03:47 ogbuefi:8036344588
transfer

26/09/24 outward Overcomer Chinazom

22:04:52 ₦50,010.00 transfer Uchendu/7060619801/Moniepoint Mfb chinazom ₦750.33

local
26/09/24
₦35,154.00 funds abeeb abiodun babalola ₦35,904.33
22:11:18
transfer

26/09/24 outward Overcomer Chinazom

₦35,110.00 chinazom ₦794.33
22:12:04 transfer Uchendu/7060619801/Moniepoint Mfb

26/09/24 outward
₦360.00 Abel Ukwu/6464521070/Moniepoint Mfb hffdd ₦434.33
23:14:08 transfer

27/09/24 airtime purchase

₦100.00 airtime ₦334.33
22:27:44 2347050852443

Yangaplug/Yangapoint
27/09/24 outward
₦290.00 Recharge/5260302673/9 Payment sub ₦44.33
22:51:39 transfer
Service Bank (9psb)

local
28/09/24 kabir opeyemi
₦40,493.00 funds ₦40,537.33
17:20:22 abdullateef:7042027419
transfer

local
28/09/24 kabir muazu
₦40,481.00 funds ₦81,018.33
17:21:59 abdullahi:2979815383
transfer

local
28/09/24 Anas Umar
₦20,223.00 funds good ₦101,241.33
17:24:12 Muhammad/2008853181/Kuda
transfer

28/09/24 outward Overcomer Chinazom

₦40,010.00 chinazom ₦61,231.33
17:27:55 transfer Uchendu/7060619801/Moniepoint Mfb

28/09/24 outward Overcomer Chinazom

₦20,010.00 chinazom ₦41,221.33
17:28:22 transfer Uchendu/7060619801/Moniepoint Mfb

28/09/24 outward Overcomer Chinazom

₦4,010.00 chinazom ₦37,211.33
17:29:45 transfer Uchendu/7060619801/Moniepoint Mfb

28/09/24 outward Overcomer Chinazom

₦36,010.00 chinazom ₦1,201.33
17:35:03 transfer Uchendu/7060619801/Moniepoint Mfb

28/09/24 outward Great Ucheoma

₦1,010.00 hahsgs ₦191.33
17:36:18 transfer Emmanuel/8140719538/Moniepoint Mfb

Yangaplug/Yangapoint
29/09/24 outward

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 : 2026604039 Page 20 of 29

 Statement

14:25:47 ₦190.00 transfer Recharge/5260302673/9 Payment sub ₦1.33

Service Bank (9psb)

local
29/09/24
₦50,040.00 funds Bature, Umar Yusuf/2072016015/Kuda sent from kuda ₦50,041.33
20:26:51
transfer

peace nkemak trf for

29/09/24 inward customer/at117_trf?
₦50,038.00 2mpt5hucc? ₦100,079.33
20:28:32 transfer
1840473707536420864

stamp duty on electronic

29/09/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦100,029.33
20:28:32 transfer
2026604039

local
29/09/24 Hagniah Ventures/3002241974/Kuda
₦50,037.00 funds sent from kuda business ₦150,066.33
20:30:01 Bank
transfer

local
29/09/24 Abdulrahman, Dodo
₦50,040.00 funds sent from kuda ₦200,106.33
20:31:55 Yahya/2071471921/Kuda
transfer

29/09/24 outward Overcomer Chinazom

₦50,010.00 chinazom ₦150,096.33
20:33:48 transfer Uchendu/7060619801/Moniepoint Mfb

29/09/24 outward Overcomer Chinazom

₦50,010.00 chinazom ₦100,086.33
20:34:08 transfer Uchendu/7060619801/Moniepoint Mfb

29/09/24 outward Overcomer Chinazom

₦50,010.00 chinazom ₦50,076.33
20:34:29 transfer Uchendu/7060619801/Moniepoint Mfb

29/09/24 outward Overcomer Chinazom

₦50,010.00 chinazom ₦66.33
20:34:43 transfer Uchendu/7060619801/Moniepoint Mfb

local
29/09/24 wisdom udochukwu
₦44,497.00 funds ₦44,563.33
20:59:59 ogbonna:8105711139
transfer

29/09/24 outward Overcomer Chinazom

₦44,010.00 chinazom ₦553.33
21:15:34 transfer Uchendu/7060619801/Moniepoint Mfb

30/09/24 1gb for n350 valid for 1 day

₦350.00 bills ₦203.33
08:14:31 purchase

kip:pap/chimdike eric
30/09/24 inward Chimdike Eric
₦200.00 ibek/chimdike eric ₦403.33
15:24:43 transfer Ibekwe/9077036302/Palmpay
ibekwe:90

01/10/24 airtime purchase

₦100.00 airtime ₦303.33
07:23:57 2347050852443

Yangaplug/Yangapoint
01/10/24 outward

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 : 2026604039 Page 21 of 29

 Statement

07:27:31 ₦180.00 transfer Recharge/5260302673/9 Payment sub ₦123.33

Service Bank (9psb)

01/10/24 inward
₦21,170.00 Felicia Ibanga/9256989784/Fairmoney kip:090551/felicia ibanga/ ₦21,293.33
12:04:03 transfer

stamp duty on electronic

01/10/24 inward funds transfer -
₦50.00 Cbn//Fairmoney ₦21,243.33
12:04:03 transfer 2026604039

01/10/24 outward Overcomer Chinazom

₦21,000.00 chinazom ₦243.33
12:05:46 transfer Uchendu/7060619801/Moniepoint Mfb

local
01/10/24 gabriel modupe modupe
₦6,000.00 funds ₦6,243.33
15:38:02 olubiyi:7070926454
transfer

01/10/24 outward Overcomer Chinazom

₦6,000.00 chinazom ₦243.33
15:38:49 transfer Uchendu/7060619801/Moniepoint Mfb

Yangaplug/Yangapoint
01/10/24 outward
₦240.00 Recharge/5260302673/9 Payment sub ₦3.33
16:24:05 transfer
Service Bank (9psb)

02/10/24 inward Promise Chidozie kip:opay/promise chidozie

₦280.00 ₦283.33
07:38:56 transfer Nwabueze/09063738341/Paycom(Opay) n/transfer from promise

Yangaplug/Yangapoint
02/10/24 outward
₦280.00 Recharge/5260302673/9 Payment sub ₦3.33
07:41:03 transfer
Service Bank (9psb)

02/10/24 inward transfer from kelechi

₦7,500.00 ₦7,503.33
20:10:42 transfer kennedy ezenwa

03/10/24 outward Victor Iheanyichukwu

₦7,500.00 kelly ₦3.33
11:57:11 transfer Enyidede/8105118155/Paycom(Opay)

local
05/10/24 uzochukwu roy
₦50,155.00 funds ₦50,158.33
08:16:00 nwodika:8160522100
transfer

05/10/24 outward Christian Uchechulwu

₦50,000.00 chinazom ₦158.33
08:17:21 transfer Amadi/8080753353/Palmpay

local
05/10/24 lukmon akinbode
₦22,337.50 funds ₦22,495.83
08:18:30 asipa:8034797358
transfer

05/10/24 outward Overcomer Chinazom

₦22,300.00 chinazom ₦195.83
08:23:21 transfer Uchendu/7060619801/Moniepoint Mfb

local
05/10/24 Muhammed Alhassan
₦31,456.00 funds sent from kuda business ₦31,651.83
08:57:34 Suleiman/3001957836/Kuda Bank
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 : 2026604039 Page 22 of 29

 Statement

05/10/24 outward Ikechukwu Awosley/9161735613/Momo

₦30,000.00 chinazom ₦1,651.83
08:58:35 transfer Psb

05/10/24 outward Overcomer Chinazom

₦1,000.00 use am guide ₦651.83
08:59:26 transfer Uchendu/7060619801/Moniepoint Mfb

05/10/24 outward Promise Chidozie

09:00:07 ₦350.00 transfer Nwabueze/9063738341/Paycom(Opay) bajwh ₦301.83

Yangaplug/Yangapoint
05/10/24 outward
₦280.00 Recharge/5260302673/9 Payment sub ₦21.83
14:03:40 transfer
Service Bank (9psb)

local
06/10/24 john chukwuka
₦50,000.00 funds ₦50,021.83
08:52:40 ukaegbu:7039668046
transfer

06/10/24 inward Peace Nkemakolam kip:pap/peace nkemakolam

₦50,005.00 ₦100,026.83
08:54:24 transfer Christopher/7065926882/Palmpay c/peace nkemakolam christ

stamp duty on electronic

06/10/24 inward
₦50.00 Cbn//Palmpay funds transfer - ₦99,976.83
08:54:24 transfer
2026604039

kip:pap/sandra chisom
06/10/24 inward Sandra Chisom
₦50,000.00 okor/sandra chisom ₦149,976.83
08:54:49 transfer Okorie/7040511286/Palmpay
okorie:70

stamp duty on electronic

06/10/24 inward
₦50.00 Cbn//Palmpay funds transfer - ₦149,926.83
08:54:49 transfer
2026604039

06/10/24 outward Overcomer Chinazom

₦50,000.00 chinazom ₦99,926.83
09:00:51 transfer Uchendu/7060619801/Moniepoint Mfb

06/10/24 outward Overcomer Chinazom

₦50,000.00 chinazom ₦49,926.83
09:01:08 transfer Uchendu/7060619801/Moniepoint Mfb

local
06/10/24 Austino Chinyereugo
₦50,001.00 funds avid ₦99,927.83
09:01:39 Onuchukwu/2065805428/Kuda
transfer

06/10/24 outward Overcomer Chinazom

₦41,000.00 chinazom ₦58,927.83
09:02:09 transfer Uchendu/7060619801/Moniepoint Mfb

06/10/24 outward Overcomer Chinazom

₦50,000.00 chinazom ₦8,927.83
09:03:13 transfer Uchendu/7060619801/Moniepoint Mfb

06/10/24 outward Overcomer Chinazom

₦8,900.00 chinazom ₦27.83
09:04:40 transfer Uchendu/7060619801/Moniepoint Mfb

06/10/24 inward Taiwo Elijah kip:090405/taiwo elijah

₦41,028.00 ₦41,055.83

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 : 2026604039 Page 23 of 29

 Statement

09:17:51 transfer Akinola/1017432705/Moniepoint Mfb akino/taiwo elijah trf for

stamp duty on electronic

06/10/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦41,005.83
09:17:51 transfer
2026604039

06/10/24 outward Overcomer Chinazom

₦41,000.00 chinazom ₦5.83
09:18:56 transfer Uchendu/7060619801/Moniepoint Mfb

local
07/10/24 funds florence ayomide
11:07:02 ₦12,717.00 francis:9019698476 ₦12,722.83
transfer

07/10/24 outward Overcomer Chinazom

₦12,700.00 chinazom ₦22.83
11:08:20 transfer Uchendu/7060619801/Moniepoint Mfb

local
08/10/24 sadiq
₦10,191.00 funds ₦10,213.83
19:59:20 mustapha:7031801855
transfer

08/10/24 outward Overcomer Chinazom

₦10,000.00 chinazom ₦213.83
20:02:13 transfer Uchendu/7060619801/Moniepoint Mfb

kip:opay/sylvialene
08/10/24 inward Sylvialene Chikamso
₦1,000.00 chikams/transfer from ₦1,213.83
21:27:50 transfer Ndubuisi/08108599888/Paycom(Opay)
sylviale

08/10/24 outward Ifeanyi Kingsley

₦1,200.00 mishai ₦13.83
22:21:23 transfer Nnaji/9013609315/Paycom(Opay)

local
09/10/24 abdulmuhidh -
₦3,010.00 funds ₦3,023.83
11:25:57 badmus:9052784036
transfer

09/10/24 outward Godwill Chile

₦800.00 hsbshsv ₦2,223.83
13:31:49 transfer Amadi/7044464959/Paycom(Opay)

09/10/24 outward Promise Chidozie

₦450.00 najsh ₦1,773.83
13:34:16 transfer Nwabueze/9063738341/Paycom(Opay)

09/10/24 outward Pos Transfer - Collins

₦1,400.00 bsjsj ₦373.83
13:38:12 transfer Nwoko/5528247705/Moniepoint Mfb

09/10/24 outward Desmond Chikwado

₦150.00 phone ₦223.83
15:33:35 transfer Anyamele/8135732375/Paycom(Opay)

09/10/24 outward Desmond Chikwado

₦210.00 jajwjhw ₦13.83
19:41:12 transfer Anyamele/8135732375/Paycom(Opay)

local
14/10/24 Okeke, Emmanuel
₦50,085.00 funds sent from kuda ₦50,098.83
08:20:51 Obinna/2061763504/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 : 2026604039 Page 24 of 29

 Statement

14/10/24 ₦50,010.00 outward Overcomer Chinazom chinazom ₦88.83

08:23:47 transfer Uchendu/7060619801/Moniepoint Mfb

14/10/24 inward Jeffrey Jeffrey/1017432705/Moniepoint kip:090405/jeffrey

₦30,850.00 ₦30,938.83
08:24:58 transfer Mfb jeffrey/jeffrey je trf for cu

stamp duty on electronic

14/10/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦30,888.83
08:24:58 transfer
2026604039

14/10/24 outward Overcomer Chinazom

08:27:02 ₦30,810.00 transfer Uchendu/7060619801/Moniepoint Mfb chinazom ₦78.83

local
15/10/24 abdulbaki
₦50,058.00 funds ₦50,136.83
10:54:56 ahmad:2926564066
transfer

15/10/24 outward Overcomer Chinazom

₦50,010.00 chinazom ₦126.83
10:56:26 transfer Uchendu/7060619801/Moniepoint Mfb

local
15/10/24 chinweotito glory
₦21,637.00 funds ₦21,763.83
11:00:16 enwereuzor:7065517698
transfer

15/10/24 outward Overcomer Chinazom

₦21,610.00 chinazom ₦153.83
11:01:18 transfer Uchendu/7060619801/Moniepoint Mfb

15/10/24 airtime purchase

₦150.00 airtime ₦3.83
23:01:37 2347050852443

kip:opay/mercy
16/10/24 inward Mercy
₦800.00 sobebo/transfer from mercy ₦803.83
21:52:58 transfer Sobebo/09024302824/Paycom(Opay)
sobebo

16/10/24 inward transfer from innocent

₦200.00 ₦1,003.83
22:00:46 transfer chinenye nwaiwu

16/10/24 inward transfer from promise

₦200.00 ₦1,203.83
22:10:37 transfer chidozie nwabueze

17/10/24 inward Innocent Chinenye kip:opay/innocent chinenye

₦800.00 ₦2,003.83
13:57:02 transfer Nwaiwu/08132140195/Paycom(Opay) /transfer from innocent

17/10/24 outward
₦810.00 Abel Ukwu/6464521070/Moniepoint Mfb bsbsbsbv ₦1,193.83
14:00:18 transfer

17/10/24 airtime purchase

₦150.00 airtime ₦1,043.83
18:20:39 2347050852443

local
17/10/24 Godwin, Barnabas
₦450.00 funds water ₦593.83
22:09:45 Munachi/2073066598/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 : 2026604039 Page 25 of 29

 Statement

19/10/24 ₦510.00 outward Chidinma Sophia water ₦83.83

05:13:46 transfer Onyeneke/7056244340/Paycom(Opay)

local
19/10/24 peter oyamenda
₦51,142.00 funds ₦51,225.83
21:20:05 okosun:8168017610
transfer

19/10/24 outward Overcomer Chinazom

₦51,010.00 chinazom ₦215.83
21:32:14 transfer Uchendu/7060619801/Moniepoint Mfb

local
20/10/24 ₦250.00 funds Godwin, Barnabas water ₦465.83
13:32:15 transfer Munachi/2073066598/Kuda

20/10/24 outward
₦460.00 Abel Ukwu/6464521070/Moniepoint Mfb water ₦5.83
18:48:55 transfer

Iwade Microfinance Bank kip:120001/ iwade

21/10/24 inward
₦1,741.00 Limited/1200084863/9 Payment Service microfinanc/ebunoluwa ₦1,746.83
22:27:15 transfer
Bank (9psb) oshilaja -

22/10/24 outward Overcomer Chinazom

₦1,710.00 chinazom ₦36.83
00:14:21 transfer Uchendu/7060619801/Moniepoint Mfb

local
24/10/24 ahmad ilyasu
₦4,307.00 funds ₦4,343.83
11:17:30 haruna:8064421711
transfer

24/10/24 outward Overcomer Chinazom

₦4,010.00 chinazom ₦333.83
11:18:52 transfer Uchendu/7060619801/Moniepoint Mfb

local
24/10/24 Godwin, Barnabas
₦300.00 funds dash ₦33.83
21:31:28 Munachi/2073066598/Kuda
transfer

Nnaemeka Sisto
25/10/24 inward kip:uba/nnaemeka sisto
₦5,000.00 Chiagorom/2256788598/United Bank ₦5,033.83
10:12:25 transfer chi/mob/uto/nwabueze chid/
For Africa

local
25/10/24 chimdike eric
₦500.00 funds ₦5,533.83
17:36:32 ibekwe:9077036302
transfer

25/10/24 outward Faith

₦1,410.00 nwnsbsb ₦4,123.83
20:18:36 transfer Idemudia/7039342124/Paycom(Opay)

28/10/24 inward Chimdike Eric kip:opay/chimdike eric

₦8,100.00 ₦12,223.83
10:51:28 transfer Ibekwe/9077036302/Paycom(Opay) ibek/sta textbook

28/10/24 outward Williams Chukwumuanya

₦110.00 nsjshsb ₦12,113.83
15:01:31 transfer Omeike/9134787992/Moniepoint Mfb

at132_trf?2mpt4juw8?
1851222742464540672-

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 : 2026604039 Page 26 of 29

 Statement

29/10/24 ₦400.00 inward at132_trf?2mpt4juw8? ₦12,513.83

12:21:11 transfer 1851222742464540672-
overcomer ch trf for

Iheanyi Chinedu
29/10/24 outward
₦12,310.00 Obinwanne/0001209498/Stanbicibtc statistics ₦203.83
12:51:35 transfer
Bank

kip:090405/overcomer
29/10/24 inward Overcomer Chinazom
₦2,000.00 chinazom/overcomer ch trf ₦2,203.83
23:09:43 transfer Uchendu/5664036849/Moniepoint Mfb
for

29/10/24 local Godwin, Barnabas

23:25:16 ₦500.00 funds Munachi/2073066598/Kuda sent from kuda ₦1,703.83
transfer

Yangaplug/Yangapoint
30/10/24 outward
₦530.00 Recharge/5260302673/9 Payment sub ₦1,173.83
09:37:52 transfer
Service Bank (9psb)

30/10/24 outward Usman Ayuba/3126740906/First Bank

₦510.00 dggh ₦663.83
12:46:35 transfer Of Nigeria

kip:090405/overcomer
30/10/24 inward Overcomer Chinazom
₦3,000.00 chinazom/overcomer ch trf ₦3,663.83
18:04:19 transfer Uchendu/5664036849/Moniepoint Mfb
for

local
30/10/24 Godwin, Barnabas
₦400.00 funds hftf ₦3,263.83
19:48:44 Munachi/2073066598/Kuda
transfer

31/10/24 outward Kelechi Kennedy

₦1,810.00 hsbsjsh ₦1,453.83
00:05:10 transfer Ezenwa/7013968149/Paycom(Opay)

31/10/24 outward Promise Chidozie

₦110.00 hhehwhhe ₦1,343.83
00:27:14 transfer Nwabueze/7050852443/Paycom(Opay)

31/10/24 outward Promise Chidozie

₦110.00 jsnsbbs ₦1,233.83
02:28:11 transfer Nwabueze/7050852443/Paycom(Opay)

31/10/24 outward
₦810.00 Abel Ukwu/6464521070/Moniepoint Mfb ndbsbb ₦423.83
13:07:07 transfer

31/10/24 outward Overcomer Chinazom

₦410.00 nsnbsb ₦13.83
20:12:24 transfer Uchendu/7060619801/Moniepoint Mfb

overcomer ch trf for

01/11/24 inward customer/at117_trf?
₦3,100.00 ₦3,113.83
22:29:56 transfer 2mpt4juw8?
1852463061086212096

01/11/24 outward Pos Transfer - Ngozi

₦3,100.00 hwjsjsb ₦13.83
22:34:26 transfer Njoku/5397540701/Moniepoint

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 : 2026604039 Page 27 of 29

 Statement

02/11/24 ₦700.00 inward Innocent Chinenye kip:opay/innocent chinenye ₦713.83

15:46:41 transfer Nwaiwu/8132140195/Paycom(Opay) /transfer from innocent

02/11/24 outward Miracle Oluebube

₦600.00 kero ₦113.83
16:01:26 transfer Igwe/8116578864/Paycom(Opay)

kip:opay/godspower
02/11/24 inward Godspower
₦600.00 john/transfer from ₦713.83
16:34:17 transfer John/9020672512/Paycom(Opay)
godspower jo

02/11/24 outward Innocent Chinenye

₦500.00 jshsvs ₦213.83
19:05:33 transfer Nwaiwu/8132140195/Paycom(Opay)

local
02/11/24 funds Godwin, Barnabas
₦150.00 hshshs ₦63.83
21:28:38 transfer Munachi/2073066598/Kuda

Promise Chidozie
03/11/24 outward
₦63.83 Nwabueze/7050852443/Opay Digital bhgggg ₦0.00
10:24:55 transfer
Services Limited

local
03/11/24 somtochukwu wisdom
₦2,000.00 funds ₦2,000.00
22:03:39 okolo:9125836559
transfer

03/11/24 outward Nkeiruka Dorys

₦600.00 hshshsh ₦1,400.00
22:34:42 transfer Udeoyibo/9162881425/Palmpay

04/11/24 outward Nkeiruka Dorys

₦400.00 jshshhe ₦1,000.00
13:57:49 transfer Udeoyibo/9162881425/Palmpay

Chijindum Divine
04/11/24 outward
₦200.00 Ukaoha/8168357493/Opay Digital hgdd ₦800.00
17:03:21 transfer
Services Limited

Promise Chidozie
04/11/24 outward
₦200.00 Nwabueze/7050852443/Opay Digital hshshs ₦600.00
17:54:23 transfer
Services Limited

04/11/24 outward Promise Chidozie

₦200.00 jsjbshs ₦400.00
19:00:12 transfer Nwabueze/8083078518/Palmpay

Kelechi Kennedy
04/11/24 outward
₦200.00 Ezenwa/7013968149/Opay Digital jsnsbsnsh ₦200.00
19:53:23 transfer
Services Limited

04/11/24 airtime purchase

₦50.00 airtime ₦150.00
21:12:53 2347050852443

Chijindum Divine
04/11/24 outward
₦100.00 Ukaoha/8168357493/Opay Digital nsnsbsbb ₦50.00
23:00:46 transfer
Services Limited

13/11/24 inward transfer from henry

₦22,600.00 ₦22,650.00
21:49:39 transfer nenubari lawrence

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 : 2026604039 Page 28 of 29

 Statement

stamp duty on electronic

13/11/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦22,600.00
21:49:39 transfer
2026604039

14/11/24 inward
₦2,500.00 mce practical ₦25,100.00
00:04:50 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 : 2026604039 Page 29 of 29