Statement

Account Date
VICTOR HABU MAINA
2044903873 01/09/2023 - 01/10/2023
HOUSE 11 BESIDE
ST.GABRIEL’S CATHOLIC
Opening Balance Closing Balance
CHURCH, BAUCHI RING
₦28.00 ₦528.00
ROAD., JOS NORTH, JOS
NORTH, PLATEAU STATE

Summary

Money in Money out

₦1,872,900.00 ₦1,872,400.00

September 1st Money In Money out Category To / From Description Balance

11:02:07 ₦35,000.00 local Moses Ashom Inyam/2036836972/Kuda pay ₦35,028.00

funds
transfer

11:13:08 ₦35,000.00 outward Job Bitrus hbn ₦28.00

transfer Ambi/9018752506/Paycom(Opay)

September 2nd

07:44:03 ₦5,000.00 inward Palmpay - Job Bitrus kip:pap/palmpay - job ₦5,028.00

transfer Ambi/8080135353/Palmpay bitr/palmpay - job bitrus am

08:14:08 ₦3,100.00 outward Dj Yari Agrovit/8278156716/Moniepoint bsb ₦1,928.00

transfer Mfb

08:15:00 ₦500.00 inward Palmpay - Ambi Job/7088787729/Palmpay kip:pap/palmpay - ambi ₦2,428.00

transfer job/palmpay - ambi
job:7088

20:32:17 ₦1,000.00 outward Shuaibu Ismail/2132259611/United Bank ggj ₦1,428.00

transfer For Africa

21:29:33 ₦1,320.00 outward Dupe Dupsy bdn ₦108.00

transfer Olusegun/7064786839/Paycom(Opay)

September 4th

04:57:43 ₦8,100.00 local Moses Ashom Inyam/2036836972/Kuda pay ₦8,208.00

funds
transfer

11:59:54 ₦30,000.00 local Oguntuyi, Richie Alfred/2019561299/Kuda xxxgh ₦38,208.00

funds
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 : 2044903873 Page 1 of 19

 Statement

12:18:28 ₦8,000.00 outward Praise Laah/9159395638/Paycom(Opay) hi sb ₦30,208.00

transfer

12:40:30 ₦2,000.00 local Ramson, Godwin/2048848589/Kuda ggg ₦32,208.00

funds
transfer

12:42:13 ₦7,000.00 outward Justina Stephen/8039847325/Palmpay xyhn ₦25,208.00

transfer

12:42:26 ₦7,000.00 outward reversal of xyhn ₦32,208.00

transfer

12:44:07 ₦2,000.00 inward Job Bitrus kip:opay/job bitrus ₦34,208.00

transfer Ambi/09018752506/Paycom(Opay) ambi/transfer from to victor
h

12:47:02 ₦7,000.00 outward Justina Stephen/8039847325/Palmpay bbb ₦27,208.00

transfer

13:21:15 ₦1,100.00 outward Justina Stephen/8039847325/Palmpay wel ₦26,108.00

transfer

13:31:42 ₦3,000.00 outward Job Bitrus gv n ₦23,108.00

transfer Ambi/9018752506/Paycom(Opay)

17:26:18 ₦1,000.00 airtime airtime purchase ₦22,108.00

2347063639630

19:24:49 ₦8,000.00 outward Maina Habu /0026083121/Gtbank Plc jeb ₦14,108.00

transfer

20:01:15 ₦4,100.00 outward Buildenterprise/8120338581/Moniepoint bbn ₦10,008.00

transfer Mfb

22:14:37 ₦2,100.00 outward Francis Onome bbj ₦7,908.00

transfer Umukoro/9550453093/Palmpay

23:04:12 ₦3,000.00 local Ramson, Godwin/2048848589/Kuda bbb ₦4,908.00

funds
transfer

23:05:48 ₦1,000.00 local Ramson, Godwin/2048848589/Kuda bbb ₦3,908.00

funds
transfer

September 5th

01:30:34 ₦20,000.00 local Shamsuddeen Haruna/2020910004/Kuda nsnd ₦23,908.00

funds
transfer

16:51:36 ₦1,800.00 local Ramson, Godwin/2048848589/Kuda ygg ₦25,708.00

funds
transfer

17:08:36 ₦2,100.00 outward Buildenterprise/8120338581/Moniepoint bb ₦23,608.00

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 : 2044903873 Page 2 of 19

 Statement

transfer Mfb

17:35:40 ₦4,600.00 outward Justina Stephen/8039847325/Palmpay vbb ₦19,008.00

transfer

18:07:40 ₦2,000.00 outward Juliana Funmilola bbb ₦17,008.00

transfer James/9550244034/Palmpay

18:44:18 ₦5,000.00 outward Zipporah Kasham vev ₦12,008.00

transfer Andrew/0102389190/Access Bank

19:01:44 ₦9,000.00 local Moses Ashom Inyam/2036836972/Kuda pay ₦21,008.00

funds
transfer

20:04:56 ₦1,000.00 outward Eleazer Wormi bbb ₦20,008.00

transfer Ishaku/7069503044/Paycom(Opay)

20:09:55 ₦5,100.00 outward Mr Kach Pos hhb ₦14,908.00

transfer Service/8169512197/Moniepoint Mfb

20:30:02 ₦2,100.00 outward Usmaniyya Stores vbb ₦12,808.00

transfer /8186108203/Moniepoint Mfb

20:31:32 ₦8,100.00 outward Praise Laah/9159395638/Paycom(Opay) fvbb ₦4,708.00

transfer

21:06:21 ₦1,200.00 inward Job Bitrus kip:opay/job bitrus ₦5,908.00

transfer Ambi/09018752506/Paycom(Opay) ambi/transfer from to victor
h

21:07:39 ₦3,500.00 outward Shuaibu Ismail/2132259611/United Bank bbb ₦2,408.00

transfer For Africa

23:03:17 ₦1,000.00 airtime airtime purchase ₦1,408.00

2348136830669

September 6th

00:57:38 ₦66,000.00 local Oguntuyi, Richie Alfred/2019561299/Kuda bsbsb ₦67,408.00

funds
transfer

01:54:43 ₦61,000.00 local Ramson, Godwin/2048848589/Kuda wim ₦6,408.00

funds
transfer

18:09:58 ₦6,300.00 local Ramson, Godwin/2048848589/Kuda ddd ₦12,708.00

funds
transfer

18:11:29 ₦2,000.00 inward Job Bitrus kip:opay/job bitrus ₦14,708.00

transfer Ambi/09018752506/Paycom(Opay) ambi/transfer from to victor
h

18:55:39 ₦6,750.00 outward Justina Stephen/8039847325/Palmpay yh bb ₦7,958.00

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 : 2044903873 Page 3 of 19

 Statement

18:57:42 ₦3,000.00 local Ramson, Godwin/2048848589/Kuda ggg ₦10,958.00

funds
transfer

18:59:13 ₦1,200.00 outward Justina Stephen/8039847325/Palmpay jen ₦9,758.00

transfer

22:57:53 ₦4,000.00 local Ramson, Godwin/2048848589/Kuda bnn ₦5,758.00

funds
transfer

September 7th

07:38:44 ₦20,000.00 local Ramson, Godwin/2048848589/Kuda fff ₦25,758.00

funds
transfer

10:02:51 ₦20,000.00 Maina Habu Victor/20000001764604/Kuda plain savings ₦5,758.00

10:03:30 ₦2,000.00 airtime airtime purchase ₦3,758.00

2347063639630

16:04:22 ₦12,500.00 local Ramson, Godwin/2048848589/Kuda hhhhh ₦16,258.00

funds
transfer

16:50:10 ₦3,500.00 outward Maina Sharon Amina/0618094089/Gtbank hbb ₦12,758.00

transfer Plc

18:03:56 ₦6,000.00 outward Chukwu Friday/0822776918/Access Bank ebt ₦6,758.00

transfer

20:01:19 ₦500.00 inward Job Bitrus kip:opay/job bitrus ₦7,258.00

transfer Ambi/09018752506/Paycom(Opay) ambi/transfer from to victor
h

20:07:04 ₦100.00 airtime airtime purchase ₦7,158.00

2349074855046

20:23:43 ₦2,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦9,158.00

20:24:36 ₦1,050.00 outward Aliyu Adamu/0579838016/Gtbank Plc vsb ₦8,108.00

transfer

20:41:06 ₦5,110.00 outward Buildenterprise/8120338581/Moniepoint hbj ₦2,998.00

transfer Mfb

22:01:53 ₦1,000.00 Maina Habu Victor/20000001764604/Kuda plain savings ₦1,998.00

22:04:52 ₦2,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦3,998.00

22:05:30 ₦3,010.00 outward Samuel Chukwudi yh bb ₦988.00

transfer Chukwujekwu/7067609668/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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2044903873 Page 4 of 19

 Statement

September 8th

15:16:55 ₦17,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦17,988.00

15:17:40 ₦17,000.00 local Ramson, Godwin/2048848589/Kuda gbb ₦988.00

funds
transfer

21:17:52 ₦1,000.00 inward Job Bitrus kip:opay/job bitrus ₦1,988.00

transfer Ambi/09018752506/Paycom(Opay) ambi/transfer from to victor
h

21:19:14 ₦1,920.00 outward Aliyu Adamu/0579838016/Gtbank Plc bbn ₦68.00

transfer

21:38:37 ₦45,100.00 local Moses Ashom Inyam/2036836972/Kuda pay ₦45,168.00

funds
transfer

September 9th

01:52:04 ₦1,510.00 outward Job Bitrus vvb ₦43,658.00

transfer Ambi/9018752506/Paycom(Opay)

02:01:08 ₦7,000.00 local Ramson, Godwin/2048848589/Kuda vbb ₦36,658.00

funds
transfer

05:38:32 ₦2,010.00 outward Samuel Chukwudi vvb ₦34,648.00

transfer Chukwujekwu/7067609668/Paycom(Opay)

05:39:29 ₦2,000.00 airtime airtime purchase ₦32,648.00

2347063639630

07:00:27 ₦15,000.00 local Oguntuyi, Richie Alfred/2019561299/Kuda bvff ₦47,648.00

funds
transfer

07:12:20 ₦15,010.00 outward Isaac Luka/8136830669/Palmpay hks ₦32,638.00

transfer

11:10:48 ₦20,010.00 outward Victor Habu Maina/9074855046/Palmpay kjka ₦12,628.00

transfer

20:11:59 ₦3,710.00 outward Folake Mutiyatu bbb ₦8,918.00

transfer Benjamin/9550499566/Palmpay

20:15:24 ₦3,110.00 outward Buildenterprise/8120338581/Moniepoint bby ₦5,808.00

transfer Mfb

20:17:02 ₦3,000.00 local Ramson, Godwin/2048848589/Kuda gvv ₦8,808.00

funds
transfer

20:22:20 ₦3,000.00 inward Job Bitrus kip:opay/job bitrus ₦11,808.00

transfer Ambi/09018752506/Paycom(Opay) ambi/transfer from to victor
h

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 : 2044903873 Page 5 of 19

 Statement

20:32:37 ₦4,210.00 outward Dupe Dupsy gin ₦7,598.00

transfer Olusegun/7064786839/Paycom(Opay)

21:11:28 ₦1,000.00 local Ramson, Godwin/2048848589/Kuda yh bb ₦6,598.00

funds
transfer

21:11:45 ₦1,010.00 outward Job Bitrus bbn ₦5,588.00

transfer Ambi/9018752506/Paycom(Opay)

21:14:11 ₦1,010.00 outward Habu Ruth Maina/0750187919/Gtbank Plc bbn ₦4,578.00

transfer

22:16:53 ₦1,500.00 airtime airtime purchase ₦3,078.00

2347063639630

September 10th

22:51:37 ₦2,000.00 local Ramson, Godwin/2048848589/Kuda mif ₦1,078.00

funds
transfer

September 11th

16:08:01 ₦1,000.00 local Ramson, Godwin/2048848589/Kuda sent from kuda ₦2,078.00

funds
transfer

16:29:25 ₦2,010.00 outward Buildenterprise/8120338581/Moniepoint bbn ₦68.00

transfer Mfb

21:05:46 ₦40,000.00 local Ramson, Godwin/2048848589/Kuda vvv ₦40,068.00

funds
transfer

September 12th

12:26:55 ₦6,000.00 local Ramson, Godwin/2048848589/Kuda no m ₦34,068.00

funds
transfer

14:54:06 ₦2,010.00 outward Godwin vvb ₦32,058.00

transfer Ramson/9077037040/Paycom(Opay)

September 13th

02:54:38 ₦4,010.00 outward Godwin nnk ₦28,048.00

transfer Ramson/9077037040/Paycom(Opay)

08:19:44 ₦1,010.00 outward Job Bitrus hhu ₦27,038.00

transfer Ambi/9018752506/Paycom(Opay)

09:46:36 ₦210.00 outward Victor Habu Maina/9074855046/Palmpay bsb ₦26,828.00

transfer

10:15:31 ₦20,000.00 local Ramson, Godwin/2048848589/Kuda nnmm ₦6,828.00

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 : 2044903873 Page 6 of 19

 Statement

funds
transfer

15:39:58 ₦4,610.00 outward Buildenterprise/8120338581/Moniepoint bnj ₦2,218.00

transfer Mfb

15:56:13 ₦1,000.00 local Ramson, Godwin/2048848589/Kuda ggg ₦3,218.00

funds
transfer

16:03:55 ₦2,810.00 outward Dupe Dupsy bbm ₦408.00

transfer Olusegun/7064786839/Paycom(Opay)

17:12:44 ₦1,000.00 local palmpay:8136830669 ₦1,408.00

funds
transfer

September 14th

00:02:22 ₦1,000.00 airtime airtime purchase ₦408.00

2347063639630

September 15th

17:51:17 ₦51,000.00 local Moses Ashom Inyam/2036836972/Kuda pay ₦51,408.00

funds
transfer

20:42:23 ₦5,000.00 local Ramson, Godwin/2048848589/Kuda vbb ₦46,408.00

funds
transfer

20:48:01 ₦30,010.00 outward Victor Kelechi thb ₦16,398.00

transfer Nnanna/0105264993/Access Bank

21:46:46 ₦5,000.00 local Ramson, Godwin/2048848589/Kuda vbnk ₦11,398.00

funds
transfer

21:49:06 ₦3,000.00 local Ramson, Godwin/2048848589/Kuda mihg ₦8,398.00

funds
transfer

22:00:54 ₦1,910.00 outward Dupe Dupsy bbn ₦6,488.00

transfer Olusegun/7064786839/Paycom(Opay)

23:12:44 ₦1,000.00 local Ramson, Godwin/2048848589/Kuda bbr ₦5,488.00

funds
transfer

23:13:01 ₦3,000.00 airtime airtime purchase ₦2,488.00

2347063639630

September 16th

14:05:39 ₦16,000.00 local palmpay:8080135353 ₦18,488.00

funds
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 : 2044903873 Page 7 of 19

 Statement

19:03:00 ₦3,500.00 inward Job Bitrus kip:opay/job bitrus ₦21,988.00

transfer Ambi/09018752506/Paycom(Opay) ambi/transfer from to victor
h

19:10:27 ₦1,360.00 outward Opeyemi Philip bbm ₦20,628.00

transfer Eriki/8030481893/Paycom(Opay)

19:17:08 ₦6,810.00 outward Justina Stephen/8039847325/Palmpay bbn n ₦13,818.00

transfer

19:28:14 ₦5,010.00 outward Dupe Dupsy bnmo ₦8,808.00

transfer Olusegun/7064786839/Paycom(Opay)

19:40:19 ₦500.00 inward Job Bitrus kip:opay/job bitrus ₦9,308.00

transfer Ambi/09018752506/Paycom(Opay) ambi/transfer from to victor
h

22:34:36 ₦6,000.00 airtime airtime purchase ₦3,308.00

2347063639630

22:50:41 ₦3,000.00 local Ramson, Godwin/2048848589/Kuda bnn ₦308.00

funds
transfer

September 17th

10:50:28 ₦100,000.00 local Nnanna Kelechi Victor/2009562316/Kuda victor 255 ₦100,308.00

funds
transfer

10:53:15 ₦27,500.00 local Nnanna Kelechi Victor/2009562316/Kuda victor 255 ₦127,808.00

funds
transfer

17:20:13 ₦60,000.00 local Ramson, Godwin/2048848589/Kuda zbbd ₦67,808.00

funds
transfer

17:21:33 ₦67,510.00 outward Job Bitrus bx no o ₦298.00

transfer Ambi/9018752506/Paycom(Opay)

September 18th

10:20:42 ₦9,000.00 local palmpay:8080135353 ₦9,298.00

funds
transfer

13:52:42 ₦100.00 airtime airtime purchase ₦9,198.00

2347063639630

18:51:30 ₦12,000.00 local Oguntuyi, Richie Alfred/2019561299/Kuda gdvdv ₦21,198.00

funds
transfer

19:15:57 ₦7,210.00 outward Justina Stephen/8039847325/Palmpay bbj ₦13,988.00

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 : 2044903873 Page 8 of 19

 Statement

19:17:12 ₦1,510.00 outward Chai Chindo bbn ₦12,478.00

transfer Mann/7065703149/Paycom(Opay)

19:32:42 ₦1,110.00 outward Buildenterprise/8120338581/Moniepoint yh bn ₦11,368.00

transfer Mfb

20:27:07 ₦10,000.00 local Ramson, Godwin/2048848589/Kuda ovy ₦1,368.00

funds
transfer

21:22:37 ₦4,950.00 local palmpay:8080135353 ₦6,318.00

funds
transfer

21:33:24 ₦5,010.00 outward Chai Chindo nnn ₦1,308.00

transfer Mann/7065703149/Paycom(Opay)

21:44:24 ₦1,300.00 local Ramson, Godwin/2048848589/Kuda nm ₦8.00

funds
transfer

September 19th

16:27:24 ₦87,500.00 local Nnanna Kelechi Victor/2009562316/Kuda victor ₦87,508.00

funds
transfer

18:25:52 ₦40,000.00 local Ramson, Godwin/2048848589/Kuda gjk ₦47,508.00

funds
transfer

18:30:11 ₦15,010.00 outward Job Bitrus vbn ₦32,498.00

transfer Ambi/9018752506/Paycom(Opay)

19:34:44 ₦5,000.00 local Ramson, Godwin/2048848589/Kuda bbj ₦27,498.00

funds
transfer

22:25:55 ₦40,000.00 local Ramson, Godwin/2048848589/Kuda sent from kuda ₦67,498.00

funds
transfer

September 20th

11:04:04 ₦57,500.00 local Nnanna Kelechi Victor/2009562316/Kuda victor 115 ₦124,998.00

funds
transfer

16:46:44 ₦57,500.00 Maina Habu Victor/20000001764604/Kuda plain savings ₦67,498.00

16:46:54 ₦40,000.00 Maina Habu Victor/20000001764604/Kuda plain savings ₦27,498.00

16:47:30 ₦7,000.00 Maina Habu Victor/20000001764604/Kuda plain savings ₦20,498.00

16:50:23 ₦20,210.00 outward Buildenterprise/8120338581/Moniepoint bko ₦288.00

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 : 2044903873 Page 9 of 19

 Statement

17:21:03 ₦7,500.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦7,788.00

17:28:55 ₦1,500.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦9,288.00

17:32:00 ₦7,710.00 outward Adamu Bello Liman/2246364872/United bbj ₦1,578.00

transfer Bank For Africa

17:47:29 ₦2,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦3,578.00

17:48:15 ₦2,010.00 outward Usmaniyya Stores hjj ₦1,568.00

transfer /8186108203/Moniepoint Mfb

17:51:31 ₦48,500.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦50,068.00

17:51:57 ₦17,500.00 local Ramson, Godwin/2048848589/Kuda hbn ₦32,568.00

funds
transfer

17:52:18 ₦31,010.00 outward Job Bitrus bjm ₦1,558.00

transfer Ambi/9018752506/Paycom(Opay)

18:15:58 ₦2,200.00 local Ramson, Godwin/2048848589/Kuda ggg ₦3,758.00

funds
transfer

18:16:35 ₦10,000.00 local Ramson, Godwin/2048848589/Kuda vbb ₦13,758.00

funds
transfer

18:17:38 ₦40,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦53,758.00

18:18:45 ₦50,010.00 outward Victor Kelechi b. ok ₦3,748.00

transfer Nnanna/0105264993/Access Bank

18:22:11 ₦3,310.00 outward Justina Stephen/8039847325/Palmpay bbn ₦438.00

transfer

September 21st

01:53:43 ₦5,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦5,438.00

01:54:20 ₦5,000.00 local Ramson, Godwin/2048848589/Kuda nik ₦438.00

funds
transfer

08:13:02 ₦110.00 outward Godwin vhj ₦328.00

transfer Ramson/9077037040/Paycom(Opay)

16:47:41 ₦2,000.00 inward Job Bitrus kip:opay/job bitrus ₦2,328.00

transfer Ambi/09018752506/Paycom(Opay) ambi/transfer from to victor
h

17:02:45 ₦5,500.00 local palmpay:9074855046 ₦7,828.00

funds
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 : 2044903873 Page 10 of 19

 Statement

17:12:18 ₦1,000.00 Maina Habu Victor/20000001764604/Kuda plain savings ₦6,828.00

17:13:33 ₦6,810.00 outward Dupe Dupsy yh db ₦18.00

transfer Olusegun/7064786839/Paycom(Opay)

September 22nd

08:29:00 ₦25,000.00 local Nnanna Kelechi Victor/2009562316/Kuda victor ₦25,018.00

funds
transfer

08:38:25 ₦20,000.00 local Ramson, Godwin/2048848589/Kuda shs ₦5,018.00

funds
transfer

08:38:56 ₦1,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦6,018.00

08:39:24 ₦1,010.00 outward Job Bitrus bdj ₦5,008.00

transfer Ambi/9018752506/Paycom(Opay)

11:39:39 ₦5,000.00 local Ramson, Godwin/2048848589/Kuda bbn ₦8.00

funds
transfer

14:35:20 ₦90,000.00 local Moses Ashom Inyam/2036836972/Kuda pay ₦90,008.00

funds
transfer

15:24:04 ₦510.00 outward Job Weng Danladi/8136633011/Palmpay cvb ₦89,498.00

transfer

17:59:09 ₦70,000.00 Maina Habu Victor/20000001764604/Kuda plain savings ₦19,498.00

18:04:18 ₦2,710.00 outward Jennifer vhj ₦16,788.00

transfer Chollom/8168294496/Paycom(Opay)

19:17:32 ₦5,010.00 outward Jennifer tgv ₦11,778.00

transfer Chollom/8168294496/Paycom(Opay)

19:19:56 ₦11,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦22,778.00

19:22:27 ₦22,000.00 Maina Habu Victor/20000001764604/Kuda plain savings ₦778.00

19:22:53 ₦610.00 outward Jennifer jkm ₦168.00

transfer Chollom/8168294496/Paycom(Opay)

19:31:57 ₦60,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦60,168.00

19:33:09 ₦60,010.00 outward Victor Kelechi nkk ₦158.00

transfer Nnanna/0105264993/Access Bank

19:35:15 ₦3,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦3,158.00

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 : 2044903873 Page 11 of 19

 Statement

19:36:04 ₦3,000.00 local Oguntuyi, Richie Alfred/2019561299/Kuda hhb bn ₦158.00

funds
transfer

19:44:45 ₦4,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦4,158.00

19:45:41 ₦2,010.00 outward Habu Ruth Maina/0750187919/Gtbank Plc vhj ₦2,148.00

transfer

20:17:26 ₦2,110.00 outward Buildenterprise/8120338581/Moniepoint bb jj ₦38.00

transfer Mfb

22:02:44 ₦2,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦2,038.00

22:04:37 ₦2,000.00 local Song, Pam Blessing/2052172599/Kuda hub ₦38.00

funds
transfer

September 23rd

16:28:26 ₦2,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦2,038.00

16:29:12 ₦2,010.00 outward Dupe Dupsy bbb ₦28.00

transfer Olusegun/7064786839/Paycom(Opay)

17:16:02 ₦2,200.00 inward Job Bitrus kip:opay/job bitrus ₦2,228.00

transfer Ambi/09018752506/Paycom(Opay) ambi/transfer from to victor
h

17:21:23 ₦10,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦12,228.00

17:28:17 ₦5,810.00 outward Justina Stephen/8039847325/Palmpay vhj ₦6,418.00

transfer

17:37:51 ₦1,010.00 outward Opeyemi Philip vhj ₦5,408.00

transfer Eriki/8030481893/Paycom(Opay)

20:22:10 ₦4,110.00 outward Calistus Otutubuike/9550199433/Palmpay bnn ₦1,298.00

transfer

20:29:16 ₦1,500.00 local Ramson, Godwin/2048848589/Kuda fffx ₦2,798.00

funds
transfer

21:09:42 ₦1,310.00 outward Dupe Dupsy hhj ₦1,488.00

transfer Olusegun/7064786839/Paycom(Opay)

23:29:39 ₦510.00 outward Job Bitrus cbb ₦978.00

transfer Ambi/9018752506/Paycom(Opay)

September 24th

08:10:48 ₦50.00 inward Cbn//United Bank For Africa stamp duty on electronic ₦46,928.00
transfer funds transfer -
2044903873

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 : 2044903873 Page 12 of 19

 Statement

08:10:48 ₦46,000.00 inward Alfred Richie kip:uba/alfred richie ₦46,978.00

transfer Oguntuyi/2200465016/United Bank For ogun/mob/uto/victor habu
Africa ma/

09:50:49 ₦500.00 airtime airtime purchase ₦46,428.00

2349074855046

09:58:38 ₦55,200.00 inward Alfred Richie kip:opay/alfred richie ₦101,628.00

transfer Oguntuyi/08158448913/Paycom(Opay) ogun/transfer from to victo

09:58:38 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦101,578.00

transfer funds transfer -
2044903873

11:24:32 ₦20,800.00 local palmpay:8080135353 ₦122,378.00

funds
transfer

11:29:38 ₦6,110.00 outward Buildenterprise/8120338581/Moniepoint nsn ₦116,268.00

transfer Mfb

11:32:22 ₦2,410.00 outward Buildenterprise/8120338581/Moniepoint hdn ₦113,858.00

transfer Mfb

11:50:09 ₦510.00 outward Shuaibu Ismail/2132259611/United Bank bdb ₦113,348.00

transfer For Africa

18:52:58 ₦43,000.00 Maina Habu Victor/20000001764604/Kuda plain savings ₦70,348.00

18:53:33 ₦40,010.00 outward Victor Kelechi njn ₦30,338.00

transfer Nnanna/0105264993/Access Bank

18:57:15 ₦100.00 airtime airtime purchase ₦30,238.00

2349169772035

18:59:41 ₦5,210.00 outward Buildenterprise/8120338581/Moniepoint hdj ₦25,028.00

transfer Mfb

19:30:28 ₦1,000.00 local Ramson, Godwin/2048848589/Kuda hdj ₦24,028.00

funds
transfer

19:31:03 ₦500.00 airtime airtime purchase ₦23,528.00

2347040694795

19:31:05 ₦500.00 airtime reversal of airtime purchase ₦24,028.00

2347040694795

19:52:21 ₦500.00 airtime airtime purchase ₦23,528.00

2347040694795

19:52:23 ₦500.00 airtime reversal of airtime purchase ₦24,028.00

2347040694795

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 : 2044903873 Page 13 of 19

 Statement

20:07:51 ₦500.00 airtime airtime purchase ₦23,528.00

2347040694795

20:08:28 ₦3,760.00 outward Usmaniyya Stores bdn ₦19,768.00

transfer /8186108203/Moniepoint Mfb

23:58:59 ₦10,000.00 local Ramson, Godwin/2048848589/Kuda in djd ₦9,768.00

funds
transfer

September 25th

00:00:59 ₦300.00 airtime airtime purchase ₦9,468.00

2349074855046

08:35:02 ₦36,000.00 local Shamsuddeen Haruna/2020910004/Kuda irir ₦45,468.00

funds
transfer

08:40:12 ₦7,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦52,468.00

08:40:53 ₦40,000.00 Maina Habu Victor/20000001764604/Kuda plain savings ₦12,468.00

08:50:02 ₦150,000.00 inward Victor Kelechi kip:access/victor kelechi ₦162,468.00

transfer Nnanna/0105264993/Access Bank nna/trfvictorfrm victor

08:50:03 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦162,418.00

transfer funds transfer -
2044903873

08:56:36 ₦150,000.00 Maina Habu Victor/20000001764604/Kuda plain savings ₦12,418.00

11:18:46 ₦4,510.00 outward Victor Habu Maina/9074855046/Palmpay vhj ₦7,908.00

transfer

11:19:00 ₦7,500.00 Maina Habu Victor/20000001764604/Kuda plain savings ₦408.00

11:19:21 ₦15,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦15,408.00

11:20:31 ₦15,010.00 outward Salisu Adamu/7056736614/Palmpay fff ₦398.00

transfer

11:33:41 ₦5,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦5,398.00

11:34:54 ₦5,010.00 outward Usmaniyya Stores nno ₦388.00

transfer /8186108203/Moniepoint Mfb

14:27:33 ₦12,500.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦12,888.00

14:28:05 ₦12,510.00 outward Rasaq Adewale hbj ₦378.00

transfer Yusuf/8052567887/Paycom(Opay)

14:54:53 ₦6,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦6,378.00

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 : 2044903873 Page 14 of 19

 Statement

14:55:18 ₦6,000.00 local Ramson, Godwin/2048848589/Kuda ggb ₦378.00

funds
transfer

15:33:51 ₦4,500.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦4,878.00

15:34:19 ₦4,510.00 outward Rasaq Adewale bnn ₦368.00

transfer Yusuf/8052567887/Paycom(Opay)

17:08:23 ₦85,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦85,368.00

17:09:24 ₦85,000.00 local Onyedum, Chinemerem redmi note 11 ₦368.00

funds Christian/2016399691/Kuda
transfer

18:15:24 ₦6,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦6,368.00

18:16:11 ₦6,010.00 outward Soj gbb ₦358.00

transfer Communication/8208402988/Moniepoint
Mfb

19:14:46 ₦2,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦2,358.00

19:16:16 ₦2,110.00 outward Alh Adams Stores 6bb ₦248.00

transfer /8162141633/Moniepoint Mfb

19:32:49 ₦6,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦6,248.00

19:33:34 ₦6,010.00 outward Abraham Nkeki dbsn ₦238.00

transfer Daniel/8166092977/Paycom(Opay)

20:30:14 ₦6,100.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦6,338.00

20:31:05 ₦150.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦6,488.00

20:31:17 ₦1,350.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦7,838.00

20:32:52 ₦6,710.00 outward Rasaq Adewale nsn ₦1,128.00

transfer Yusuf/8052567887/Paycom(Opay)

21:10:48 ₦910.00 outward Rasaq Adewale hjj ₦218.00

transfer Yusuf/8052567887/Paycom(Opay)

21:57:55 ₦2,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦2,218.00

21:58:24 ₦2,010.00 outward Nantap Danung bdb ₦208.00

transfer Monday/9030099329/Paycom(Opay)

22:07:12 ₦1,500.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦1,708.00

22:08:44 ₦1,510.00 outward Patience Martins heh ₦198.00

transfer Aweh/1465679549/Access Bank

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

Account Number : 2044903873 Page 15 of 19

 Statement

23:13:15 ₦5,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦5,198.00

23:13:44 ₦5,000.00 local Ramson, Godwin/2048848589/Kuda heh ₦198.00

funds
transfer

23:16:44 ₦5,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦5,198.00

23:19:32 ₦5,010.00 outward Godwin hsh ₦188.00

transfer Ramson/9077037040/Paycom(Opay)

September 26th

05:42:51 ₦3,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦3,188.00

05:45:01 ₦3,010.00 outward Janet Sunday/8101195276/Paycom(Opay) njn ₦178.00

transfer

06:32:20 ₦41,900.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦42,078.00

06:32:54 ₦42,000.00 local Ramson, Godwin/2048848589/Kuda remaining balance ₦78.00

funds
transfer

07:23:20 ₦10,000.00 local Nnanna Kelechi Victor/2009562316/Kuda victor ₦10,078.00

funds
transfer

07:33:49 ₦10,010.00 outward Job Bitrus jdj ₦68.00

transfer Ambi/9018752506/Paycom(Opay)

07:39:41 ₦5,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦5,068.00

07:40:35 ₦5,000.00 local Nnanna Kelechi Victor/2009562316/Kuda hih ₦68.00

funds
transfer

07:45:39 ₦5,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦5,068.00

07:46:06 ₦2,510.00 outward Rasaq Adewale gg u ₦2,558.00

transfer Yusuf/8052567887/Paycom(Opay)

08:24:45 ₦500.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦3,058.00

08:26:20 ₦3,000.00 local Habu Victor Maina/3000915167/Kuda hdj ₦58.00

funds
transfer

09:44:26 ₦3,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦3,058.00

09:44:43 ₦3,010.00 outward Rasaq Adewale hun ₦48.00

transfer Yusuf/8052567887/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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2044903873 Page 16 of 19

 Statement

15:23:11 ₦2,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦2,048.00

15:24:31 ₦2,010.00 outward Habu Ruth Maina/0750187919/Gtbank Plc go and refill the gas ₦38.00
transfer

16:00:11 ₦5.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦43.00

16:00:22 ₦4,995.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦5,038.00

16:00:59 ₦3,710.00 outward Justina Stephen/8039847325/Palmpay hdh ₦1,328.00

transfer

16:11:42 ₦960.00 outward Dupe Dupsy gg hj ₦368.00

transfer Olusegun/7064786839/Paycom(Opay)

September 27th

00:56:18 ₦5,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦5,368.00

00:56:52 ₦5,000.00 local Ramson, Godwin/2048848589/Kuda hhi ₦368.00

funds
transfer

00:59:18 ₦2,000.00 local Ramson, Godwin/2048848589/Kuda vvv ₦2,368.00

funds
transfer

11:23:36 ₦450.00 local Ramson, Godwin/2048848589/Kuda sent from kuda ₦2,818.00

funds
transfer

12:13:27 ₦1,010.00 outward Victor Habu Maina/9074855046/Palmpay yh bb ₦1,808.00

transfer

13:16:48 ₦500.00 airtime airtime purchase ₦1,308.00

2347063639630

September 28th

00:08:28 ₦150.00 airtime airtime purchase ₦1,158.00

2347063639630

00:56:18 ₦510.00 outward bsh ₦648.00

transfer

00:58:53 ₦510.00 outward Victor Habu yvb ₦138.00

transfer Maina/9074855046/Paycom(Opay)

September 29th

15:09:09 ₦5,500.00 local Shamsuddeen Haruna/2020910004/Kuda jwi ₦5,638.00

funds
transfer

16:54:36 ₦1,000.00 inward Job Bitrus kip:opay/job bitrus ₦6,638.00

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 : 2044903873 Page 17 of 19

 Statement

transfer Ambi/09018752506/Paycom(Opay) ambi/transfer to victor habu

m

16:56:05 ₦6,010.00 outward Chai Chindo ggg ₦628.00

transfer Mann/7065703149/Paycom(Opay)

17:08:34 ₦510.00 outward Abraham Nkeki hwb ₦118.00

transfer Daniel/8166092977/Paycom(Opay)

20:43:19 ₦600.00 local Ramson, Godwin/2048848589/Kuda ggg ₦718.00

funds
transfer

21:23:22 ₦1,000.00 inward Godwin kip:opay/godwin ₦1,718.00

transfer Ramson/09077037040/Paycom(Opay) ramson/transfer to victor
habu mai

21:59:20 ₦1,610.00 outward Aliyu Adamu/0579838016/Gtbank Plc ysh ₦108.00

transfer

23:21:25 ₦114,000.00 local Moses Ashom Inyam/2036836972/Kuda pay ₦114,108.00

funds
transfer

September 30th

00:15:11 ₦100,000.00 Maina Habu Victor/20000001764604/Kuda plain savings ₦14,108.00

00:55:55 ₦19,000.00 local Habu Victor Maina/3000915167/Kuda hej ₦33,108.00

funds Bank
transfer

00:56:57 ₦10,000.00 airtime airtime purchase ₦23,108.00

2347063639630

00:57:14 ₦10,000.00 airtime airtime purchase ₦13,108.00

2347063639630

00:57:31 ₦10,000.00 airtime airtime purchase ₦3,108.00

2347063639630

00:59:08 ₦700.00 airtime airtime purchase ₦2,408.00

2347063639630

16:05:29 ₦1,500.00 airtime airtime purchase ₦908.00

2349074855046

16:05:48 ₦1,500.00 airtime reversal of airtime purchase ₦2,408.00

2349074855046

16:06:23 ₦1,510.00 outward Victor Habu vvv ₦898.00

transfer Maina/9074855046/Paycom(Opay)

16:23:45 ₦30,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦30,898.00

16:24:43 ₦10,000.00 local Ramson, Godwin/2048848589/Kuda cfd ₦20,898.00

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 : 2044903873 Page 18 of 19

 Statement

funds
transfer

16:29:42 ₦2,010.00 outward Maina Sharon Amina/0618094089/Gtbank ggh ₦18,888.00

transfer Plc

18:01:27 ₦9,010.00 outward Dupe Dupsy jjb ₦9,878.00

transfer Olusegun/7064786839/Paycom(Opay)

18:22:17 ₦9,610.00 outward Justina Stephen/8039847325/Palmpay hsh ₦268.00

transfer

19:12:09 ₦10,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦10,268.00

19:13:05 ₦510.00 outward Rico Eric/9138447088/Palmpay guy.no.joy ₦9,758.00

transfer

20:06:17 ₦5,510.00 outward Chukwudi vbb ₦4,248.00

transfer Chukwujekwu/7067609668/Palmpay

20:18:26 ₦2,010.00 outward Job Bitrus hdjd ₦2,238.00

transfer Ambi/9018752506/Paycom(Opay)

20:47:53 ₦1,210.00 outward Okwu Ego Resources ghh ₦1,028.00

transfer /8250334721/Moniepoint Mfb

23:21:57 ₦10,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦11,028.00

October 1st

12:11:58 ₦3,000.00 outward guy.try.package.start.dey.co ₦8,028.00

transfer me.

12:19:56 ₦6,500.00 outward gin ₦1,528.00

transfer

12:51:03 ₦10,000.00 Maina Habu Victor/20000001764604/Kuda savings withdrawal ₦11,528.00

12:52:31 ₦5,000.00 local Song, Pam Blessing/2052172599/Kuda hhh ₦6,528.00

funds
transfer

15:19:04 ₦6,000.00 local Ramson, Godwin/2048848589/Kuda bbn ₦528.00

funds
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 : 2044903873 Page 19 of 19