Statement

Account Date
OBIAJULU, CHUKWUKA FRANKLIN
2031079130 01/03/2022 - 07/09/2022
15, EZENWA STREET, IDEMILI
NORTH, ONITSHA, ANAMBRA
Opening Balance Closing Balance
STATE
₦0.00 ₦701.00

Summary

Money in Money out

₦150,825.00 ₦150,124.00

April 25th Money In Money out Category To / From Description Balance

13:39:40 ₦30,298.00 local Sodiq Babatunde biz ₦30,298.00

funds Sanni/2015627346/Kuda
transfer

13:50:39 ₦6,000.00 outward Samuel Uche xuccessfulraph ₦24,298.00

transfer Ndukwe/2137265567/United Bank
For Africa

14:50:29 ₦3,000.00 outward Stephen Ugbedeojo transfer ₦21,298.00

transfer Onuche/0819992682/Access Bank

20:10:59 ₦1,000.00 outward Obiajulu Franklin transfer ₦20,298.00

transfer Chukwuka/0678024305/Gtbank Plc

April 26th

16:54:03 ₦5,000.00 outward Chukwuemeka transfer ₦15,298.00

transfer Emmanuel/0117001999/Union Bank

17:34:34 ₦15,100.00 outward Azeez Oladipupo transfer ₦198.00

transfer Gazal/2011304997/Kuda

April 27th

07:00:32 ₦7,936.00 inward Samuel Uche kip:opay/samuel ₦8,134.00

transfer Ndukwe/08162516698/Paycom(Opay) uche
ndukwe/casinodice

08:18:47 ₦7,000.00 outward Samuel Uche stonecold ₦1,134.00

transfer Ndukwe/2137265567/United Bank
For Africa

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2031079130 Page 1 of 6

 Statement

08:28:08 ₦1,000.00 outward Divine Ebube card money ₦134.00

transfer Nwosu/9033590462/Palmpay

April 28th

17:51:03 ₦29,800.00 inward Obiajulu Ekene kip:uba/obiajulu ₦29,934.00

transfer Tobias/2125572963/United Bank For ekene
Africa tob/mob/obiajulu
ekene tobi

21:46:53 ₦10,100.00 outward Obiajulu Ekene transfer ₦19,834.00

transfer Tobias/2125572963/United Bank For
Africa

22:16:51 ₦4,100.00 inward Obiajulu Ekene kip:uba/obiajulu ₦23,934.00

transfer Tobias/2125572963/United Bank For ekene
Africa tob/mob/obiajulu
ekene tobi

April 30th

11:46:11 ₦7,000.00 outward Obiajulu Ekene transfer ₦16,934.00

transfer Tobias/2125572963/United Bank For
Africa

18:08:29 ₦1,100.00 outward Jude Oluchukwu transfer ₦15,834.00

transfer Ojimba/6558329892/Fidelity Bank

20:14:46 ₦5,100.00 outward Chinenye Peace transfer ₦10,734.00

transfer David/1426802687/Access Bank

May 1st

08:39:01 ₦16,600.00 inward Obiajulu Ekene kip:uba/obiajulu ₦27,334.00

transfer Tobias/2125572963/United Bank For ekene
Africa tob/mob/obiajulu
ekene tobi

08:42:34 ₦16,600.00 outward Egosim, Egbe transfer ₦10,734.00

transfer Emmanuel/2013382168/Kuda

15:03:52 ₦500.00 airtime airtime- ₦10,234.00

2349016668056

15:41:17 ₦1,500.00 airtime airtime- ₦8,734.00

2349016668056

20:08:44 ₦20,200.00 local Oluwadamilola Faidat 2xjg3zde1e ₦28,934.00

funds Adegbite/2013526696/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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2031079130 Page 2 of 6

 Statement

May 3rd

10:08:57 ₦9,000.00 outward Abdulazeez Olamide transfer ₦19,934.00

transfer Bello/1101510656/Kuda

May 6th

07:33:53 ₦600.00 airtime airtime- ₦19,334.00

2349016668056

08:34:14 ₦15,000.00 outward Obiajulu Ekene transfer ₦4,334.00

transfer Tobias/2125572963/United Bank For
Africa

22:23:52 ₦1,300.00 airtime airtime- ₦3,034.00

2349016668056

May 10th

08:51:00 ₦14,060.00 inward Obiajulu Ekene kip:uba/obiajulu ₦17,094.00

transfer Tobias/2125572963/United Bank For ekene
Africa tob/mob/obiajulu
chukw/uto

08:59:47 ₦2,000.00 outward Ubah Chioma (Itf) Somto happy birthday no ₦15,094.00
transfer Martin/2044728867/United Bank For forget my cake
Africa

11:32:03 ₦1,000.00 airtime airtime- ₦14,094.00

2349016668056

18:15:26 ₦100.00 airtime airtime- ₦13,994.00

2348121411129

May 11th

07:36:23 ₦100.00 airtime airtime- ₦13,894.00

2349016668056

May 12th

11:54:53 ₦400.00 airtime airtime- ₦13,494.00

2349016668056

16:30:37 ₦200.00 airtime airtime- ₦13,294.00

2348107780572

21:16:02 ₦1,500.00 airtime airtime- ₦11,794.00

2349033993370

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 : 2031079130 Page 3 of 6

 Statement

May 13th

11:03:02 ₦1,500.00 outward Ekene Tobias transfer ₦10,294.00

transfer Obiajulu/1003607396/Heritage

May 14th

20:40:12 ₦9,000.00 outward Abdulazeez Olamide transfer ₦1,294.00

transfer Bello/1101510656/Kuda

May 15th

16:45:01 ₦400.00 airtime airtime- ₦894.00

2349016668056

19:38:06 ₦800.00 airtime airtime- ₦94.00

2349033993370

June 12th

20:23:40 ₦8,730.00 inward Obiajulu Ekene kip:uba/obiajulu ₦8,824.00

transfer Tobias/2125572963/United Bank For ekene
Africa tob/mob/obiajulu
chukw/uto

20:39:23 ₦8,824.00 outward Oghenetega Jennifer transfer ₦0.00

transfer Igho/2012332733/Kuda

July 25th

09:35:32 ₦1,150.00 local Usman Umar/2034185645/Kuda 21221016951 ₦1,150.00

funds
transfer

July 26th

15:41:12 ₦1,150.00 outward Obiajulu Franklin transfer ₦0.00

transfer Chukwuka/0678024305/Gtbank Plc

16:35:45 ₦3,600.00 inward Obiajulu Ekene kip:uba/obiajulu ₦3,600.00

transfer Tobias/2125572963/United Bank For ekene
Africa tob/mob/obiajulu
chukw/uto

16:39:54 ₦3,600.00 outward Oguike, Jessica transfer ₦0.00

transfer Amarachi/2034274802/Kuda

August 16th

23:14:23 ₦8,900.00 inward Franklin Chukwuka kip:uba/franklin ₦8,900.00

transfer Obiajulu/2220102269/United Bank chukwuka

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 : 2031079130 Page 4 of 6

 Statement

For Africa /mob/obiajulu

chukw/uto

August 19th

00:11:43 ₦8,400.00 outward Nnabuike John transfer ₦500.00

transfer Ugwu/1012926707/Vfd Mfb

00:12:57 ₦500.00 outward Obiajulu Franklin transfer ₦0.00

transfer Chukwuka/0678024305/Gtbank Plc

August 23rd

18:24:07 ₦2,785.00 local Oghenetega Jennifer cash ₦2,785.00

funds Igho/2012332733/Kuda
transfer

18:32:11 ₦1,050.00 outward Iheanetu Ngozi transfer ₦1,735.00

transfer Maurren/0160389956/Gtbank Plc

18:36:20 ₦100.00 outward Iheanetu Ngozi transfer ₦1,635.00

transfer Maurren/0160389956/Gtbank Plc

August 24th

22:15:48 ₦700.00 airtime airtime- ₦935.00

2349078433521

August 25th

03:36:31 ₦700.00 airtime airtime- ₦235.00

2349169163724

August 26th

19:54:33 ₦2,666.00 inward Ifeoluwa kip:100026/ifeoluwa ₦2,901.00

transfer Boriowo/1710110917/Carbon boriowo/transfer
from ifeoluwa

19:56:11 ₦100.00 airtime airtime- ₦2,801.00

2349078433521

19:57:19 ₦400.00 airtime airtime- ₦2,401.00

2349078433521

August 28th

22:37:27 ₦500.00 airtime airtime- ₦1,901.00

2349078433521

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 : 2031079130 Page 5 of 6

 Statement

August 30th

14:11:00 ₦500.00 airtime airtime- ₦1,401.00

2349078433521

August 31st

20:57:01 ₦200.00 airtime airtime- ₦1,201.00

2349157015300

September 1st

02:02:59 ₦500.00 airtime airtime purchase ₦701.00

2349078433521

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 : 2031079130 Page 6 of 6