Statement

Account Date
OSSAI, CHINEDU DESTINY
2001703074 01/05/2022 - 05/06/2022
SKALA STREET, KWALE,
DELTA STATE
Opening Balance Closing Balance

₦0.00 ₦9,790.08

Summary

Money in Money out

₦1,342,900.00 ₦983,109.92

May 2nd Money In Money out Category To / From Description Balance

16:00:10 ₦5,000.00 inward Stanley Asiwe/1540639648/Access Bank kip:access/stanley ₦5,000.00

transfer asiwe/trfpersonal usefrm
stanl

16:05:49 ₦1,000.00 airtime airtime- 2348162824533 ₦4,000.00

16:19:55 ₦3,000.00 pos no 11 oko awo eti-osa ₦1,000.00

000566eti-osa
00220220502visa
visa2035la191030900
0000000000000000

16:49:12 ₦1,000.00 pos no 11 oko awo eti-osa ₦0.00

000566eti-osa
00220220502visa
visa2035la191030900
0000000000000000

May 6th

07:18:25 ₦1,000.00 inward Kosisochukwu kip:100007/kosisochukwu ₦1,000.00

transfer Augustine/2348027804608/Stanbicmobilemoney augus/vb 293825064
transfe

07:27:33 ₦1,000.00 pos rainoil limited de ₦0.00

000566de
00220220506visa
visa2044an300720391
0000000000000000

13:33:10 ₦1,000.00 inward Kosisochukwu kip:100007/kosisochukwu ₦1,000.00

transfer Augustine/2348027804608/Stanbicmobilemoney augus/vb 114391804
transfe

13:39:36 ₦1,000.00 pos opay digital services l la ₦0.00

000566la
00220220506visa
visaebn211000072354
0000000000000000

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2001703074 Page 1 of 11

 Statement

14:21:39 ₦3,500.00 inward Akhere Thelma kip:keystone/akhere ₦3,500.00

transfer Osaremen/6034167443/Keystone Bank thelma osar/trf bo akhere
thel

15:08:09 ₦1,500.00 airtime airtime- 2348162824533 ₦2,000.00

15:36:23 ₦1,000.00 pos rainoil limited de ₦1,000.00

000566de
00220220506visa
visa2044an300720391
0000000000000000

15:45:11 ₦1,000.00 pos cosmic intelligent labs ₦0.00

lang 000566lang
00220220506visa
visa2033lagpooo6840
0000000000000000

May 7th

13:14:56 ₦2,000.00 inward Stanley Asiwe/1540639648/Access Bank kip:access/stanley ₦2,000.00

transfer asiwe/trfpersonal usefrm
stanl

14:27:56 ₦2,000.00 outward Loveth Pius/7085704358/Wema Bank tf ₦0.00

transfer

May 8th

09:26:39 ₦1,100.00 inward Destiny Ossai/2371221165/Zenith Bank Plc kip:zenith/destiny ossai/ ₦1,100.00
transfer

10:06:57 ₦1,100.00 pos paycom nigeria limited la ₦0.00

la 000566la
00220220508visa
visa2057la100005452
0000000000000000

20:47:12 ₦1,000.00 inward Destiny Ossai/2371221165/Zenith Bank Plc kip:zenith/destiny ossai/ ₦1,000.00
transfer

21:03:50 ₦1,000.00 pos paycom nigeria limited la ₦0.00

la 000566la
00220220508visa
visa2057la200000637
0000000000000000

May 10th

08:19:08 ₦3,500.00 inward Akhere Thelma kip:keystone/akhere ₦3,500.00

transfer Osaremen/6034167443/Keystone Bank thelma osar/trf bo akhere
thel

08:38:06 ₦2,500.00 pos agency/fbn/pos asaba ₦1,000.00

000566asaba
00220220510visa
visa2011la00pa00002
0000000000000000

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2001703074 Page 2 of 11

 Statement

11:50:46 ₦1,000.00 outward Okonkwo Onyeka/2040361048/First Bank Of tf ₦0.00

transfer Nigeria

18:38:40 ₦2,000.00 inward Destiny Ossai/09041475139/Paycom(Opay) kip:opay/destiny ₦2,000.00

transfer ossai/transfer from to
ossai, chi

18:42:28 ₦150.00 airtime airtime- 2348162824533 ₦1,850.00

18:50:24 ₦1,800.00 pos t winning pos1 036 083 ₦50.00

2033kkg1 000566083
2033kkg1
00220220510visa
visa2up1kn000000030
0000000000000000

19:45:54 ₦1,000.00 local Kosisochukwu Augustine Orji/2013897031/Kuda obb ₦1,050.00

funds
transfer

19:47:58 ₦1,000.00 pos teamapt limited lang ₦50.00

000566lang
00220220510visa
visa2033lagpooo3589
0000000000000000

May 11th

11:04:42 ₦1,000.00 inward Destiny Ossai/09041475139/Paycom(Opay) kip:opay/destiny ₦1,050.00

transfer ossai/transfer from to
ossai, chi

11:12:32 ₦1,000.00 pos rainoil limited de ₦50.00

000566de
00220220511visa
visa2044an300720391
0000000000000000

May 12th

20:28:43 ₦900.00 inward Kosisochukwu kip:100007/kosisochukwu ₦950.00

transfer Augustine/2348027804608/Stanbicmobilemoney augus/vb 954640441
transfe

20:35:21 ₦900.00 pos payforce cashout - ₦50.00

000566-
00220220512visa
visa07642300000ew20
0000000000000000

May 13th

09:11:44 ₦500.00 inward Kosisochukwu kip:100007/kosisochukwu ₦550.00

transfer Augustine/2348027804608/Stanbicmobilemoney augus/vb 527007027
transfe

09:18:45 ₦500.00 pos rainoil limited de ₦50.00

000566de
00220220513visa
visa2044an300720391

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2001703074 Page 3 of 11

 Statement

0000000000000000

May 15th

07:40:05 ₦50.00 airtime airtime- 2348162824533 ₦0.00

May 16th

07:55:41 ₦3,500.00 inward Akhere Thelma kip:keystone/akhere ₦3,500.00

transfer Osaremen/6034167443/Keystone Bank thelma osar/trf bo akhere
thel

08:08:53 ₦1,000.00 pos rainoil limited de ₦2,500.00

000566de
00220220516visa
visa2044an300720391
0000000000000000

08:18:30 ₦2,100.00 pos t winning pos1 036 467 ₦400.00

2033kkg1 000566467
2033kkg1
00220220516visa
visa2up1kn000000030
0000000000000000

18:10:48 ₦400.00 pos rainoil limited de ₦0.00

000566de
00220220516visa
visa2044an300720391
0000000000000000

May 18th

20:50:49 ₦1,500.00 inward Nwaeze Chidera Precious/0167420838/Union kip:union/nwaeze chidera ₦1,500.00

transfer Bank pre/mobile/union transfer

20:56:32 ₦1,500.00 airtime airtime- 2348162824533 ₦0.00

May 23rd

18:10:02 ₦3,900.00 inward Destiny Ossai/2371221165/Zenith Bank Plc kip:zenith/destiny ossai/ ₦3,900.00
transfer

18:19:53 ₦2,000.00 pos t enyashi01 007 165 ₦1,900.00

207062am 000566165
207062am
00220220523visa
visa2up1kn000000030
0000000000000000

18:23:02 ₦500.00 airtime airtime- 2348162824533 ₦1,400.00

19:57:27 ₦1,100.00 outward Nwokwa Chidera Patience/0161596957/Union tf ₦300.00

transfer Bank

May 24th

05:42:46 ₦140,000.00 inward Lucky Chukwuneku Opute/2215115496/Zenith kip:zenith/lucky ₦140,300.00

transfer Bank Plc chukwuneku o/

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2001703074 Page 4 of 11

 Statement

07:50:29 ₦3,000.00 outward Akpoyomare Uche tf ₦137,300.00

transfer Marvelous/2137845767/United Bank For Africa

08:35:34 ₦4,000.00 pos paycom nigeria limited l ₦133,300.00

a l 000566a l
00220220524visa
visa2033lagpooo8912
0000000000000000

10:27:53 ₦4,000.00 pos paycom nigeria limited la ₦129,300.00

la 000566la
00220220524visa
visa2057la200002228
0000000000000000

10:55:59 ₦1,500.00 pos paycom nigeria limited ₦127,800.00

oy 000566oy
00220220524visa
visasbp0271204oy000
0000000000000000

11:15:56 ₦60,000.00 outward Utulu Henry Lucky/0010790217/Union Bank tf ₦67,800.00

transfer

12:23:01 ₦20,000.00 pos paycom nigeria limited ₦47,800.00

ikeja 000566ikeja
00220220524visa
visa2up1la000003227
0000000000000000

12:37:18 ₦20,000.00 flexible Autosave Kuda/2001703074/Kuda savings ₦27,800.00

saving

12:47:52 ₦5,000.00 airtime airtime- 2348162824533 ₦22,800.00

12:51:14 ₦400.00 airtime airtime- 2348162824533 ₦22,400.00

13:12:48 ₦17,250.00 pos paycom nigeria limited ₦5,150.00

ikeja 000566ikeja
00220220524visa
visa2up1la000003227
0000000000000000

14:35:21 ₦4,000.00 outward Emordi Fidelis Uche/3000698338/First Bank Of tf ₦1,150.00

transfer Nigeria

17:07:44 ₦1,100.00 outward Destiny Ossai/9041475139/Paycom(Opay) tf ₦50.00

transfer

May 25th

07:45:38 ₦3,500.00 inward Akhere Thelma kip:keystone/akhere ₦3,550.00

transfer Osaremen/6034167443/Keystone Bank thelma osar/trf bo akhere
thel

08:24:15 ₦2,000.00 outward Ihenyi Victory Fumnanya/3127503151/First Bank tf ₦1,550.00

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2001703074 Page 5 of 11

 Statement

10:42:38 ₦1,000.00 outward Risingstar Azuka tf ₦550.00

transfer Ugbeh/8101320874/Paycom(Opay)

12:35:35 ₦550.00 outward Ihenyi Goodness Ifechukwude/3138158782/First tf ₦0.00

transfer Bank Of Nigeria

May 26th

15:54:11 ₦200,000.00 inward Faith Umabor/2228671334/United Bank For kip:uba/faith ₦200,000.00

transfer Africa umabor/mob/ossai
chinedu /uto/1151

15:59:21 ₦80,800.00 outward Okwudiashi Blessing Adaeze/0168796426/Union ft ₦119,200.00

transfer Bank

16:54:53 ₦5,000.00 outward Utulu Henry Lucky/0010790217/Union Bank tf ₦114,200.00

transfer

18:03:07 ₦14,000.00 outward Taylor Ikechukwu Victor/6003510302/Keystone tf ₦100,200.00

transfer Bank

May 27th

05:03:48 ₦200,000.00 inward Lucky Chukwuneku Opute/2215115496/Zenith kip:zenith/lucky ₦300,200.00

transfer Bank Plc chukwuneku o/

05:28:09 ₦50,000.00 fixed Fixedsave Kuda/2001703074/Kuda self use ₦250,200.00

savings

06:15:44 ₦15,000.00 outward Ossai Unoma Joy/3137724227/First Bank Of self use ₦235,200.00
transfer Nigeria

08:11:07 ₦60,000.00 outward Onukwu Charles Okwunnwe/3020956102/First wardrobe ₦175,200.00

transfer Bank Of Nigeria

09:06:56 ₦30,000.00 outward Gbadeshola David table ₦145,200.00

transfer Gbadegesin/0059170347/Access Bank

09:35:47 ₦2,000.00 outward Ikelegbe Eloho Abigail/6010941250/Keystone tf ₦143,200.00

transfer Bank

10:50:11 ₦140,000.00 inward Lucky Chukwuneku Opute/2215115496/Zenith kip:zenith/lucky ₦283,200.00

transfer Bank Plc chukwuneku o/

10:59:10 ₦50,000.00 outward Ikelegbe Samuel/2006677545/First Bank Of tf ₦233,200.00

transfer Nigeria

12:18:00 ₦33,000.00 outward Omah Peter Chukwudi/3094814609/First Bank Of tf ₦200,200.00

transfer Nigeria

12:27:06 ₦16,500.00 outward Omah Peter Chukwudi/3094814609/First Bank Of tf ₦183,700.00

transfer 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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2001703074 Page 6 of 11

 Statement

15:13:07 ₦47,000.00 outward Sunday Nnaemeka/2249618459/United Bank For tf ₦136,700.00

transfer Africa

18:36:41 ₦30,000.00 outward Kelvin John tf ₦106,700.00

transfer Okwuepusu/8161343445/Paycom(Opay)

21:28:26 ₦3,000.00 outward Nnaemeka Sunday/0150856545/Union Bank tf ₦103,700.00

transfer

22:17:45 ₦10,000.00 outward Ossai Unoma Joy/3137724227/First Bank Of ft ₦93,700.00

transfer Nigeria

May 28th

08:43:15 ₦2,000.00 outward Innocent Akpokureyie/2412199732/Zenith Bank tf ₦91,700.00

transfer Plc

09:14:42 ₦2,000.00 outward Ukor Peter Kanayo/2034877672/First Bank Of tf ₦89,700.00

transfer Nigeria

10:38:47 ₦2,000.00 outward Emordi Fidelis Uche/3000698338/First Bank Of ft ₦87,700.00

transfer Nigeria

11:33:27 ₦25,000.00 outward Emordi Fidelis Uche/3000698338/First Bank Of table ₦62,700.00

transfer Nigeria

11:54:02 ₦2,100.00 outward Ubah G A/0010766902/Union Bank tf ₦60,600.00

transfer

12:33:25 ₦20,300.00 outward Kelvin John tf ₦40,300.00

transfer Okwuepusu/8161343445/Paycom(Opay)

15:43:13 ₦10,000.00 outward Olise Onyeka Nelson/3821074486/Ecobank Bank tf ₦30,300.00

transfer

16:10:57 ₦2,000.00 outward Ubah G A/0010766902/Union Bank tf ₦28,300.00

transfer

16:20:40 ₦1,000.00 outward Nwaolise Ifeoma Jennifer/3074241504/First Bank tf ₦27,300.00

transfer Of Nigeria

16:53:06 ₦2,000.00 outward Utulu Henry Lucky/0010790217/Union Bank tf ₦25,300.00

transfer

20:09:29 ₦1,500.00 outward Destiny Ossai/9041475139/Paycom(Opay) sub ₦23,800.00

transfer

May 29th

07:12:40 ₦10,100.00 pos rainoil limited de ₦13,700.00

000566de
00220220529visa
visa2044an300720391
0000000000000000

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2001703074 Page 7 of 11

 Statement

09:27:15 ₦5,100.00 pos paycom nigeria limited ₦8,600.00

ikeja 000566ikeja
00220220529visa
visa2up1la000003227
0000000000000000

12:36:34 ₦2,100.00 pos 2kud1k2a-220529123633 ₦6,500.00

la 000566la
00220220529visa
visa2kud47210086313
0000000000000000

21:50:51 ₦50,000.00 fixed investment principal ₦56,500.00

savings payout on -
50000000018206

22:23:29 ₦2,000.00 airtime airtime- 2348162824533 ₦54,500.00

22:24:24 ₦50.00 airtime airtime- 2348162824533 ₦54,450.00

May 30th

09:53:08 ₦3,000.00 pos rainoil limited de ₦51,450.00

000566de
00220220530visa
visa2044an300720391
0000000000000000

15:39:31 ₦2,000.00 pos t fadafada enterpri 000 ₦49,450.00

323 2033inld 000566323
2033inld
00220220530visa
visa2up1kn000000030
0000000000000000

18:16:35 ₦4,000.00 pos t osita emperor 000 006 ₦45,450.00

2033oftj 000566006
2033oftj
00220220530visa
visa2up1kn000000030
0000000000000000

May 31st

03:31:32 ₦20,000.00 flexible Ossai Destiny/20000000409050/Kuda savings withdrawal ₦65,450.00

saving

07:27:44 ₦20,200.00 pos agency/fbn/pos ogwashi- ₦45,250.00

uku 000566ogwashi-uku
00220220531visa
visa2011la00pa00002
0000000000000000

12:16:14 ₦5,000.00 pos t mirabel pos 001 827 ₦40,250.00

2033fptk 000566827
2033fptk
00220220531visa
visa2up1kn000000030
0000000000000000

14:15:29 ₦5,100.00 pos t john mercy ventur 001 ₦35,150.00

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2001703074 Page 8 of 11

 Statement

656 2033zbl0 000566656

2033zbl0
00220220531visa
visa2up1kn000000030
0000000000000000

17:27:57 ₦10,010.00 outward Nnaemeka Sunday/0150856545/Union Bank tf ₦25,140.00

transfer

18:24:41 ₦5,100.00 pos t his grace concept 004 ₦20,040.00

863 207095tz
000566863 207095tz
00220220531visa
visa2up1kn000000030
0000000000000000

June 1st

06:08:55 ₦500.00 airtime airtime- 2349022029744 ₦19,540.00

07:26:06 ₦5,100.00 pos agency/fbn/pos e asaba ₦14,440.00

000566e asaba
00220220601visa
visa2011la00pa00002
0000000000000000

10:09:00 ₦500.00 airtime airtime- 2348162199393 ₦13,940.00

11:22:28 ₦2,000.00 outward Victory Confidence tf ₦11,940.00

transfer Chigoziem/0107479263/Access Bank Plc
(Diamond)

12:35:49 ₦3,100.00 pos t winning pos1 037 653 ₦8,840.00

2033kkg1 000566653
2033kkg1
00220220601visa
visa2up1kn000000030
0000000000000000

June 2nd

03:47:54 ₦200,000.00 inward Lucky Chukwuneku Opute/2215115496/Zenith kip:zenith/lucky ₦208,840.00

transfer Bank Plc chukwuneku
o/2001703074

04:04:11 ₦50,000.00 outward Ndego Solomon/0073221127/Union Bank tf ₦158,840.00

transfer

07:49:00 ₦10,000.00 outward Mmesoma Esther Dickson/2247144477/United tf ₦148,840.00

transfer Bank For Africa

07:50:08 ₦900.00 outward Mmesoma Esther Dickson/0110409080/Access tf ₦147,940.00

transfer Bank

08:05:55 ₦40,000.00 outward Nwaogwu Clinton/3099419793/First Bank Of tf ₦107,940.00

transfer Nigeria

08:07:15 ₦1,000.00 outward Nwaogwu Clinton/3099419793/First Bank Of tf ₦106,940.00

transfer 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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2001703074 Page 9 of 11

 Statement

08:22:50 ₦10,150.00 pos t winning pos1 037 707 ₦96,790.00

2033kkg1 000566707
2033kkg1
00220220602visa
visa2up1kn000000030
0000000000000000

13:25:50 ₦13,000.00 outward Douglas Ogieva/7046393669/Paycom(Opay) hotel ₦83,790.00

transfer

13:35:16 ₦5,100.00 pos t success computer 000 ₦78,690.00

343 2033olnf 000566343
2033olnf
00220220602visa
visa2up1kn000000030
0000000000000000

15:40:35 ₦3,000.00 outward Kosisochukwu tf ₦75,690.00

transfer Augustine/8027804608/Stanbicibtc Bank

17:25:21 ₦5,100.00 pos t noble king ventur 003 ₦70,590.00

871 2070yj48
000566871 2070yj48
00220220602visa
visa2up1kn000000030
0000000000000000

20:52:14 ₦20,400.00 pos paycom nigeria limited ₦50,190.00

ikeja 000566ikeja
00220220602visa
visa2up1la000003227
0000000000000000

June 3rd

10:35:45 ₦10,000.00 outward Sharon Peter/2248407270/United Bank For tf ₦40,190.00

transfer Africa

14:31:54 ₦6,499.92 pos shoprite asaba mall la ₦33,690.08

000566la
00220220603visa
visasb15512221la885
0000000000000000

14:42:57 ₦4,000.00 pos paycom nigeria limited la ₦29,690.08

la 000566la
00220220603visa
visa2057la200003001
0000000000000000

15:03:42 ₦3,000.00 pos paycom nigeria limited la ₦26,690.08

la 000566la
00220220603visa
visa2057la200001986
0000000000000000

16:10:09 ₦4,000.00 outward Violetina Ossai/2217828602/Zenith Bank Plc tf ₦22,690.08

transfer

16:58:38 ₦3,100.00 pos t bestfame enterpri 001 ₦19,590.08

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2001703074 Page 10 of 11

 Statement

246 2033fxeu
000566246 2033fxeu
00220220603visa
visa2up1kn000000030
0000000000000000

17:49:29 ₦6,000.00 pos paycom nigeria limited la ₦13,590.08

la 000566la
00220220603visa
visa2057la200000634
0000000000000000

June 4th

10:53:29 ₦2,100.00 pos agency/fbn/pos okpanam ₦11,490.08

000566okpanam
00220220604visa
visa2011la00pa00002
0000000000000000

14:44:11 ₦5,000.00 pos t winning pos1 037 892 ₦6,490.08

2033kkg1 000566892
2033kkg1
00220220604visa
visa2up1kn000000030
0000000000000000

14:53:54 ₦2,100.00 pos t winning pos1 037 893 ₦4,390.08

2033kkg1 000566893
2033kkg1
00220220604visa
visa2up1kn000000030
0000000000000000

17:40:51 ₦1,600.00 pos 2kud1za7-220604174049 ₦2,790.08

la 000566la
00220220604visa
visa2kud47210086313
0000000000000000

June 5th

06:45:22 ₦7,000.00 inward Akhere Thelma kip:keystone/akhere ₦9,790.08

transfer Osaremen/6034167443/Keystone Bank thelma osar/trf bo akhere
thel

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. 151 Herbert Macaulay Way,
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Account Number : 2001703074 Page 11 of 11