Statement

Account Date
MMADU, JENNIFER CHIAMAKA
2035856089 28/08/2023 - 28/09/2023
7, MILE 2 OJI RIVER ENUGU
STATE, OJI RIVER, OJI RIVER,
Opening Balance Closing Balance
ENUGU STATE
₦10,800.00 ₦9.00

Summary

Money in Money out

₦190,136.00 ₦200,927.00

August 28th Money In Money out Category To / From Description Balance

17:25:08 ₦270.00 outward Mfy / 1app-Som/7361112634/Wema Bank from chizydhustla ₦10,530.00

transfer

19:59:42 ₦1,000.00 inward Palmpay - Deborah Chinonye kip:pap/palmpay - deborah ₦11,530.00

transfer Adieme/7026995609/Palmpay /palmpay - deborah chino

August 29th

09:41:37 ₦3,010.00 outward Obioma Chidi/8035659881/Paycom(Opay) from chizydhustla ₦8,520.00

transfer

August 30th

15:00:07 ₦20,700.00 inward Baxi---/1017432705/Moniepoint Mfb kip:090405/baxi--- ₦29,220.00

transfer /bax_trsf_1693403941_s1jg-
monni

15:00:07 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦29,170.00

transfer funds transfer -
2035856089

16:49:24 ₦12,810.00 outward Onuegbu Grace Nkeiruka/3032147611/First from chizydhustla ₦16,360.00

transfer Bank Of Nigeria

16:57:04 ₦16,060.00 outward Pejo Brothers Nig/8233950100/Moniepoint from chizydhustla ₦300.00

transfer Mfb

17:47:11 ₦160.00 inward Godsfaith Chinagorom kip:opay/godsfaith ₦460.00

transfer Emeto/08137216228/Paycom(Opay) chinagor/transfer from to
mmadu

18:26:55 ₦900.00 inward Somtochukwu Promise kip:opay/somtochukwu ₦1,360.00

transfer Agwuna/09166761204/Paycom(Opay) promis/somto

August 31st

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 : 2035856089 Page 1 of 5

 Statement

08:35:39 ₦270.00 outward Mfy / 1app-Som/7361112634/Wema Bank from chizydhustla ₦1,090.00

transfer

08:57:41 ₦1,010.00 outward Augustine Chisom from chizydhustla ₦80.00

transfer Mmadu/8162955177/Paycom(Opay)

09:23:41 ₦990.00 inward Palmpay - Deborah Chinonye kip:pap/palmpay - deborah ₦1,070.00

transfer Adieme/7026995609/Palmpay /palmpay - deborah chino

09:39:29 ₦1,010.00 outward Augustine Chisom from chizydhustla ₦60.00

transfer Mmadu/8162955177/Paycom(Opay)

16:19:17 ₦120.00 inward Chisom Edith kip:fidelity/chisom edith ₦180.00

transfer Onuchukwu/6323879292/Fidelity Bank onuch/770 transfer from

September 1st

10:59:38 ₦1,300.00 inward Esther Mmesoma kip:fidelity/esther ₦1,480.00

transfer Imoh/6557011295/Fidelity Bank mmesoma imo/onb trf from
esthe

13:57:56 ₦250.00 outward Mfy / 1app-Som/7361112634/Wema Bank from chizydhustla ₦1,230.00

transfer

14:41:17 ₦3,000.00 inward Palmpay - Deborah Chinonye kip:pap/palmpay - deborah ₦4,230.00

transfer Adieme/7026995609/Palmpay /palmpay - deborah chino

September 2nd

14:30:40 ₦4,000.00 outward Obioma Chidi/8035659881/Paycom(Opay) from chizydhustla ₦230.00

transfer

15:10:40 ₦600.00 inward Uchenna kip:opay/uchenna ₦830.00

transfer Okpala/08153907658/Paycom(Opay) okpala/food

16:08:22 ₦250.00 outward Mfy / 1app-Som/7361112634/Wema Bank from chizydhustla ₦580.00

transfer

16:31:13 ₦50.00 outward Anajuba Augustine from chizydhustla ₦530.00

transfer Onuorah/9118275206/Palmpay

17:11:46 ₦20.00 inward Palmpay - Augustine Onuorah kip:pap/palmpay - ₦550.00

transfer Anijuba/9118275206/Palmpay augustin/palmpay -
augustine onu

September 3rd

10:34:50 ₦1,310.00 inward Godsfaith Chinagorom kip:opay/godsfaith ₦1,860.00

transfer Emeto/08137216228/Paycom(Opay) chinagor/transfer from to
mmadu

17:43:05 ₦3,000.00 inward Palmpay - Deborah Chinonye kip:pap/palmpay - deborah ₦4,860.00

transfer Adieme/7026995609/Palmpay /palmpay - deborah chino

18:36:25 ₦2,000.00 inward Richmond Prince kip:opay/richmond prince ₦6,860.00

transfer Ogbondamati/08161639083/Paycom(Opay) og/transfer from to mmadu

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 : 2035856089 Page 2 of 5

 Statement

20:56:10 ₦727.00 inward Augustine Chisom kip:opay/augustine chisom ₦7,587.00

transfer Mmadu/09118275206/Paycom(Opay) m/transfer from to mmadu

21:17:12 ₦250.00 outward Mfy / 1app-Som/7361112634/Wema Bank from chizydhustla ₦7,337.00

transfer

September 5th

09:04:14 ₦50.00 outward Augustine Chisom from chizydhustla ₦7,287.00

transfer Mmadu/9118275206/Paycom(Opay)

09:08:38 ₦7,250.00 outward Augustine Chisom from chizydhustla ₦37.00

transfer Mmadu/9118275206/Paycom(Opay)

09:10:40 ₦100.00 inward Palmpay - Augustine Onuorah kip:pap/palmpay - ₦137.00

transfer Anijuba/9118275206/Palmpay augustin/palmpay -
augustine onu

09:11:39 ₦137.00 outward Augustine Chisom from chizydhustla ₦0.00

transfer Mmadu/9118275206/Paycom(Opay)

10:14:13 ₦5,000.00 inward Palmpay - Augustine Onuorah kip:pap/palmpay - ₦5,000.00

transfer Anijuba/9118275206/Palmpay augustin/palmpay -
augustine onu

10:14:34 ₦5,377.00 inward Palmpay - Augustine Onuorah kip:pap/palmpay - ₦10,377.00

transfer Anijuba/9118275206/Palmpay augustin/palmpay -
augustine onu

10:28:48 ₦90.00 inward Palmpay - Augustine Onuorah kip:pap/palmpay - ₦10,467.00

transfer Anijuba/9118275206/Palmpay augustin/palmpay -
augustine onu

12:11:04 ₦200.00 outward Augustine Chisom from ₦10,267.00

transfer Mmadu/9118275206/Paycom(Opay)

15:30:52 ₦250.00 outward Mfy / 1app-Som/7361112634/Wema Bank from chizydhustla ₦10,017.00

transfer

15:48:28 ₦3,000.00 inward Ugonwa kip:opay/ugonwa ₦13,017.00

transfer Chigbu/08063891504/Paycom(Opay) chigbu/transfer from to
mmadu, jen

15:52:35 ₦640.00 inward Godsfaith Chinagorom kip:opay/godsfaith ₦13,657.00

transfer Emeto/08137216228/Paycom(Opay) chinagor/transfer from to
mmadu

15:57:01 ₦100.00 airtime airtime purchase ₦13,557.00

2347063310732

18:05:24 ₦2,500.00 outward Cyril Aniso/9157008604/Paycom(Opay) from chizydhustla ₦11,057.00

transfer

September 6th

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 : 2035856089 Page 3 of 5

 Statement

09:30:52 ₦450.00 inward Lawrence Ezenwa kip:opay/lawrence ezenwa ₦11,507.00

transfer Njoku/08145331959/Paycom(Opay) nj/transfer from to mmadu

09:49:18 ₦1,500.00 inward Akachukwu Time-Up kip:opay/akachukwu time- ₦13,007.00

transfer Nwankwo/08146260700/Paycom(Opay) up /transfer from to mmadu

15:56:28 ₦550.00 inward Godsfaith Chinagorom kip:opay/godsfaith ₦13,557.00

transfer Emeto/08137216228/Paycom(Opay) chinagor/transfer from to
mmadu

September 7th

09:46:19 ₦9,000.00 inward Baxi---/1017432705/Moniepoint Mfb kip:090405/baxi--- ₦22,557.00

transfer /bax_trsf_1694076317_p21
m- monni

09:48:47 ₦22,000.00 outward Obioma Chidi/8035659881/Paycom(Opay) from chizydhustla ₦557.00

transfer

22:31:10 ₦250.00 outward Mfy / 1app-Som/7361112634/Wema Bank from chizydhustla ₦307.00

transfer

September 16th

21:17:28 ₦300.00 bills 1gb for 1 day purchase ₦7.00

September 20th

08:14:21 ₦20,000.00 inward Anijuba Augustine kip:fbn/anijuba augustine ₦20,007.00

transfer Onuorah/3179951146/First Bank Of Nigeria /fbnmobile:mmadu jennif

08:14:21 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦19,957.00
transfer funds transfer -
2035856089

08:15:41 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦39,907.00
transfer funds transfer -
2035856089

08:15:41 ₦20,000.00 inward Anijuba Augustine kip:fbn/anijuba augustine ₦39,957.00

transfer Onuorah/3179951146/First Bank Of Nigeria /fbnmobile:mmadu jennif

08:18:04 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦69,157.00
transfer funds transfer -
2035856089

08:18:04 ₦29,300.00 inward Anijuba Augustine kip:fbn/anijuba augustine ₦69,207.00

transfer Onuorah/3179951146/First Bank Of Nigeria /fbnmobile:mmadu jennif

09:21:33 ₦1,900.00 outward Ifeacho Patricia from chizydhustla ₦67,257.00

transfer Nwanneka/3165400106/First Bank Of
Nigeria

10:25:31 ₦2,500.00 outward Ndukaku Lynda Chinedu/3071954928/First from chizydhustla ₦64,757.00

transfer Bank 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 : 2035856089 Page 4 of 5

 Statement

11:44:16 ₦100.00 outward Augustine Onuorah from ₦64,657.00

transfer Anijuba/9118275206/Palmpay

12:17:59 ₦50,000.00 inward Onyedika Pos/1017432705/Moniepoint Mfb kip:090405/onyedika ₦114,657.00

transfer pos/mbuba/at68_trf2mpthm
5o1704

12:17:59 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦114,607.00

transfer funds transfer -
2035856089

September 21st

07:40:14 ₦5,000.00 inward Baxi---/1017432705/Moniepoint Mfb kip:090405/baxi--- ₦119,607.00

transfer /bax_trsf_1695278347_ntkx-
monni

07:41:07 ₦119,000.00 outward Augustine Onuorah from chizydhustla ₦607.00

transfer Anijuba/0023891707/Stanbicibtc Bank

13:22:44 ₦100.00 airtime airtime purchase ₦507.00

2347063310732

14:42:53 ₦300.00 bills 1gb for 1 day purchase ₦207.00

September 22nd

22:59:47 ₦200.00 bills 200mb for 2 days purchase ₦7.00

September 25th

13:20:28 ₦996.00 local Amata, Ngozi Blessing/2030426775/Kuda sent from kuda ₦1,003.00
funds
transfer

13:27:57 ₦1,000.00 outward Emenike Samson fri ₦3.00

transfer Onu/8137723165/Paycom(Opay)

September 26th

12:49:49 ₦1,306.00 local Chisom Montfort Eboh/1100667962/Kuda sent from kuda ₦1,309.00
funds
transfer

12:51:37 ₦200.00 bills 200mb for 2 days purchase ₦1,109.00

12:52:36 ₦1,100.00 outward Nkem Stores Nig/8254188276/Moniepoint from chizydhustla ₦9.00

transfer Mfb

18:32:57 ₦2,000.00 inward 9psbagent/5050125583/9 Payment Service kip:120001/9psbagent/payi ₦2,009.00

transfer Bank (9psb) n

19:10:57 ₦2,000.00 outward Nwanyi Nsukka/8210583301/Moniepoint from chizydhustla ₦9.00

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

Account Number : 2035856089 Page 5 of 5