Customer Statement

Statement
Account Date
AKHAZE, OSEREMEN BLESSING
2005714272 04/05/2023 -
04/10/2023
34 UGHELLI WARRI ROAD, UGHELLI
NORTH, DELTA
Opening Balance
Closing Balance
₦23,250.88
₦3,298.23
Summary
Money in Money out

₦75,164,872.61 ₦75,184,825.26
May
Money In Money out Category To / From Description Balance
4th
08:25:21 ₦500.00 gsv ₦22,750.88
outward Donaben Praise
transfer Egwuanumkwu/9060832177/Paycom(Opay)
08:25:37 ₦21,000.00 Omo/20000001042522/Kuda plain savings ₦1,750.88
18:16:01 ₦500.00 airtime ₦1,250.88

airtime purchase
2349019253467
19:48:56 ₦500.00 vvv ₦750.88

outward Ojevwe Mathias
transfer Akpoteheri/8162089605/Paycom(Opay)
May
5th
11:17:40 ₦437,212.00 Ayodele, Japheth bless ₦437,962.88
Oluwatosin/2032957002/Kuda
local funds
transfer
11:28:32 ₦437,962.00 Samson Samuel/3000120189/Kuda nss ₦0.88

local funds
transfer
15:41:53 ₦500.00 Omo/20000001042522/Kuda omo withdrawal ₦500.88
15:42:12 ₦500.00 airtime ₦0.88

airtime purchase
2349150796641
15:46:01 ₦500.00 bills ₦0.88

1.35gb for 14
days 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. 151
Herbert Macaulay Way, Yaba, Lagos. Nigeria. 156 Finsbury Pavement, London, EC2A 1NT, UK
Account Number : 2005714272 Page 1 of 156

Statement
May
6th
15:24:05 ₦500.00 Omo/20000001042522/Kuda omo
withdrawal ₦1,000.88
15:24:35 ₦1,000.00 outward Emmanuel Uzochukwu
so o ₦0.88
transfer Okeke/8100539715/Paycom(Opay)
18:07:45 ₦7,000.00 Omo/20000001042522/Kuda omo

18:08:09 ₦7,000.00 outward Jephthah znzbz

₦0.88
transfer Ufuoma/8101808735/Paycom(Opay)
18:13:37 ₦11,000.00 local Okhiria, Okoduwa

Peters/2009340714/Kuda church ₦11,000.88
funds
transfer
18:16:30 ₦7,000.00 Omo/20000001042522/Kuda plain

savings ₦4,000.88
18:35:42 ₦7,000.00 Omo/20000001042522/Kuda omo

18:35:43 ₦7,000.00 Omo/20000001042522/Kuda omo

18:35:44 ₦7,000.00 Omo/20000001042522/Kuda omo

19:45:39 ₦21,000.00 Omo/20000001042522/Kuda plain

savings ₦4,000.88
20:47:33 ₦2,000.00 outward Jephthah hsb

₦2,000.88
22:52:02 ₦20,000.00 local Samuel Omigie

Itua/2002741453/Kuda sent from kuda
₦22,000.88
funds
transfer
23:08:54 ₦22,000.00 Omo/20000001042522/Kuda plain

savings ₦0.88
May 7th
09:57:44 ₦6,188.00 Tithe/20000001115703/Kuda tithe

10:02:34 ₦60.00 Omo/20000001042522/Kuda omo

10:27:53 ₦60.00 Omo/20000001042522/Kuda omo

10:27:56 ₦60.00 Omo/20000001042522/Kuda omo


Statement
10:30:06 ₦60.00 Omo/20000001042522/Kuda omo


Peters/2009340714/Kuda tithe ₦228.88
funds
transfer
19:29:42 ₦20,000.00 Omo/20000001042522/Kuda omo

19:31:49 ₦20,000.00 outward Thankgod

Avura/4214435173/Zenith Bank whhwh ₦228.88
transfer Plc
19:33:38 ₦5,000.00 Omo/20000001042522/Kuda omo

19:33:50 ₦500.00 Tithe/20000001115703/Kuda plain

savings ₦4,728.88
19:34:17 ₦4,000.00 Omo/20000001042522/Kuda plain

savings ₦728.88
May 8th
13:13:10 ₦590,881.00 local Adetayo Solomon

Kehinde/2001309050/Kuda same ₦591,609.88
funds
transfer
13:18:17 ₦550,000.00 local Samson

Samuel/3000120189/Kuda jwwja ₦41,609.88
funds
transfer
13:21:56 ₦4,088.00 Tithe/20000001115703/Kuda plain

savings ₦37,521.88
13:29:07 ₦30,000.00 Omo/20000001042522/Kuda plain

savings ₦7,521.88
20:13:22 ₦38,000.00 Omo/20000001042522/Kuda omo

20:14:30 ₦41,000.00 outward David Perekosuafa

go vsva ₦4,521.88
transfer Felix/9112397814/Paycom(Opay)
20:16:46 ₦51,328.00 inward Samuel

Akinlose/7039152063/Eyowo kip:090328/samuel ₦55,849.88
transfer akinlose/nip
transfer to
akhaze
20:16:46 ₦50.00 inward Cbn//Eyowo stamp

duty on electronic ₦55,799.88
transfer funds
transfer -
2005714272
20:34:01 ₦1,033.00 Tithe/20000001115703/Kuda plain

savings ₦54,766.88

Statement
20:34:15 ₦50,000.00 Omo/20000001042522/Kuda plain

savings ₦4,766.88
23:24:31 ₦424,000.00 inward Precious Happy

kip:opay/precious happy ₦428,766.88
transfer Obianugba/08145223636/Paycom(Opay)
obi/transfer from to
akhaz
23:24:31 ₦50.00 inward Cbn//Paycom(Opay) stamp

transfer funds
transfer -
2005714272
23:28:23 ₦4,000.00 Tithe/20000001115703/Kuda plain

savings ₦424,716.88
23:29:16 ₦19,000.00 inward Omowunmi Oluwafunmilola

kip:opay/omowunmi ₦443,716.88
transfer Balogun/08087286766/Paycom(Opay)
oluwafunm/transfer from to
akhaz

transfer funds
transfer -
2005714272

yss ₦58,666.88
23:30:33 ₦17,000.00 outward David Perekosuafa bbs ₦41,666.88

23:36:14 ₦100.00 Tithe/20000001115703/Kuda plain savings ₦41,566.88
May
9th
00:48:45 ₦106,000.00 ₦107,566.88
kip:opay/precious happy
inward Precious Happy
obi/transfer from to
transfer Obianugba/08145223636/Paycom(Opay)
akhaz
00:48:45 ₦50.00 inward Cbn//Paycom(Opay) ₦107,516.88

transfer stamp duty on
electronic
funds transfer -
2005714272
00:49:42 ₦96,000.00 class ₦11,516.88

outward David Perekosuafa
00:51:25 ₦1,000.00 Tithe/20000001115703/Kuda plain savings ₦10,516.88

Statement
11:59:05 ₦3,800.00 Omo/20000001042522/Kuda omo withdrawal ₦6,316.88
11:59:35 ₦3,500.00 hwwh ₦2,816.88

outward Christabel Oghenekevwe
transfer Okuomarhaye/9150796641/Palmpay
12:00:29 ₦2,300.00 bbb ₦516.88

outward Akhaze Oseremen
transfer Blessing/6029662647/Keystone Bank
12:57:08 ₦800.00 Omo/20000001042522/Kuda omo withdrawal ₦1,316.88
May
10th
09:46:50 ₦44,000.00 inward David Perekosuafa
kip:opay/david perekosuafa ₦49,116.88
transfer Felix/09112397814/Paycom(Opay) /ok

transfer funds
transfer -
2005714272
09:51:34 ₦44,000.00 outward Benneth Onyekachi

20489536078860718080 ₦5,066.88
transfer Chiegene/9139103971/Paycom(Opay)
15:15:07 ₦200.00 Tithe/20000001115703/Kuda plain

savings ₦4,866.88
18:15:14 ₦500.00 airtime airtime

purchase ₦4,366.88
2349019253467
19:24:45 ₦1,250.00 outward Omavuaye n

nc u ₦3,116.88
transfer Gordin/7010684422/Paycom(Opay)
May
11th
01:58:02 ₦137,800.00 kip:opay/mngusonun lucy ₦140,916.88

inward Mngusonun Lucy
tyo/transfer from to
transfer Tyogbegha/09056556992/Paycom(Opay)
akhaz
01:58:02 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on ₦140,866.88

transfer electronic
funds transfer -
2005714272
01:59:32 ₦117,460.00 wall fl ₦23,406.88


Statement
15:58:35 ₦510.00 Esther Ihwighwu/8082589671/Paycom(Opay) hsw ₦2,861.88

outward
transfer
16:34:00 ₦180.00 rio hi ₦2,681.88

outward Oghenetejiri Miracle
transfer Ewheifo/9163766233/Paycom(Opay)
18:20:28 ₦1,110.00 baah ₦1,571.88

outward Harry
transfer Nwachukwu/8069621197/Paycom(Opay)
19:26:22 ₦510.00 Esther Ihwighwu/8082589671/Paycom(Opay) kg do ₦4,061.88

outward
transfer
22:06:18 ₦60,559.00 Palmpay/9550416137/Palmpay ₦64,620.88

inward kip:pap/palmpay/julius
transfer oluwatimilehin oyesomi
22:06:18 ₦50.00 inward Cbn//Palmpay stamp duty on ₦64,570.88

transfer electronic
funds transfer -
2005714272
22:09:24 ₦56,010.00 do do ₦8,560.88

22:19:47 ₦456.00 Tithe/20000001115703/Kuda tithe withdrawal ₦8,104.88
22:35:44 ₦4,010.00 sjss ₦4,094.88

outward Joy Eghonghon Akhaze/6557057604/Fidelity
transfer Bank
May
12th
07:26:29 ₦1,110.00 sbb ₦37,140.88

350mb for 2
13:12:46 ₦200.00 bills ₦36,940.88
days purchase

Statement
14:31:53 ₦2,110.00 Saviour Etim Edet/9054349958/Palmpay fffg ₦34,830.88

outward
transfer
14:32:41 ₦1,110.00 ggg ₦33,720.88

17:59:07 ₦1,010.00 fl d ₦2,710.88

transfer Okuomarhaye/9150796641/Palmpay
19:18:48 ₦18,010.00 sbbs ₦2,700.88

19:59:04 ₦2,250.00 bills ₦250.88

gotv jinja bouquet
month 1 purchase
May
13th
08:08:53 ₦250.00 bills ₦0.88
sportybet fund wallet
purchase
20:36:11 ₦500.00 airtime ₦220.88

airtime purchase
2349019253467
May
14th
09:33:50 ₦13,156.00 Tithe/20000001115703/Kuda tithe

funds
transfer
10:51:22 ₦8,000.00 Omo/20000001042522/Kuda omo


Peters/2009340714/Kuda alter ₦3,176.88
funds
transfer
11:17:05 ₦500.00 Tithe/20000001115703/Kuda plain

savings ₦2,676.88
11:31:29 ₦2,000.00 inward Favour Chinumezi kip:opay/favour chinumezi ₦4,676.88

transfer Obisike/08142084233/Paycom(Opay) o/transfer from to

Statement
akhaz
18:15:32 ₦20,000.00 Okhiria, Okoduwa Peters/2009340714/Kuda to oz to ₦4,676.88
local funds
transfer
May
15th
10:33:40 ₦2,460.00 ask if ₦22,216.88
outward Favour Chinumezi
transfer Obisike/8142084233/Paycom(Opay)
10:55:44 ₦460.00 we of ₦21,721.88

outward Oghenetejiri Miracle
12:10:28 ₦4,010.00 Faith Ekpe ask d ₦17,711.88

outward Anidi/9067828636/Paycom(Opay)
transfer
12:18:46 ₦2,010.00 he try ₦15,701.88

outward Eni Blessing Okiemute/0076488851/Sterling
transfer Bank
12:20:09 ₦2,010.00 dele rum ₦13,691.88

outward Best Odafeaghoke
transfer Emonena/7064353943/Paycom(Opay)
13:20:07 ₦341,154.30 Palmpay/9550420118/Palmpay ₦354,846.18

inward kip:pap/palmpay/ibrahim
transfer muhammad adam
13:20:07 ₦50.00 inward Cbn//Palmpay ₦354,796.18

electronic
funds transfer -
2005714272
13:23:27 ₦328,010.00 bababa ₦26,786.18

outward Tugbagha Chibuzo
transfer Godswill/6032681154/Keystone Bank
13:32:38 ₦1,010.00 Ofe Ofe vsvssssss ₦1,460.18

outward Tonwe/8124533509/Paycom(Opay)
transfer
May
16th

Statement
08:39:26 ₦400.00 airtime ₦1,060.18

airtime purchase
2349019253467
May
17th
00:51:26 ₦15,500.00 local Oghenekeno Wealth
Phillip- normals ₦16,560.18
funds Ogbe/2012587519/Kuda
transfer
00:55:33 ₦15,510.00 outward Abegapp-Samuel Obinna

20491938100246237184 ₦1,050.18
transfer Chinweuba/1006277613/Vfd Mfb
01:07:09 ₦15,363.00 inward Uyakemegbia Temitope

kip:opay/uyakemegbia ₦16,413.18
transfer Funfade/07032519337/Paycom(Opay)
temito/transfer from to
akhaz

transfer funds
transfer -
2005714272
01:08:11 ₦15,500.00 local Oghenekeno Wealth

Phillip- svba ₦863.18
funds Ogbe/2012587519/Kuda
transfer
07:09:33 ₦80,393.00 inward Palmpay -

Manasseh Bauta kip:pap/palmpay -
₦81,256.18
transfer Sule/8064974590/Palmpay
manasseh/palmpay -
manasseh baut
07:09:33 ₦50.00 inward Cbn//Palmpay stamp

transfer funds
transfer -
2005714272
07:11:36 ₦76,010.00 outward Efe Boyiode

xl do ₦5,196.18
transfer Wisdom/7069024987/Paycom(Opay)
07:15:10 ₦440.00 Tithe/20000001115703/Kuda plain

savings ₦4,756.18
08:26:17 ₦2,210.00 outward Harry fcm

₦2,546.18
08:26:35 ₦3,000.00 Omo/20000001042522/Kuda omo


Statement
08:29:33 ₦5,000.00 airtime airtime

purchase ₦546.18
2347018261846
12:29:13 ₦3,000.00 Omo/20000001042522/Kuda omo


your ₦536.18
12:48:20 ₦4,000.00 Omo/20000001042522/Kuda omo

12:49:19 ₦4,010.00 outward Gift

Ajogungbe/7057022522/Paycom(Opay) na tea ₦526.18
transfer
13:05:53 ₦5,000.00 inward Godspower kip:opay/godspower

₦5,526.18
transfer Tom/09162697600/Paycom(Opay)
tom/transfer from to
akhaze, os
May 18th
10:16:41 ₦8,000.00 Omo/20000001042522/Kuda omo

10:17:08 ₦10,000.00 local Samson

Samuel/3000120189/Kuda am lady ₦3,526.18
funds
transfer
13:03:18 ₦10,000.00 Omo/20000001042522/Kuda omo

13:04:21 ₦10,000.00 Omo/20000001042522/Kuda omo


Peters/2009340714/Kuda yeeye ₦3,526.18
funds
transfer
15:18:27 ₦430.00 outward Oghenetejiri Miracle

tv gs ₦3,096.18
16:12:22 ₦1,310.00 outward Saviour Etim

Edet/9054349958/Palmpay way or w
₦1,786.18
transfer

2349019253467
May 19th
00:34:00 ₦191,744.00 local Musa

Adeyemo/2004097721/Kuda done ₦193,030.18

Statement
funds
transfer

ggssg ₦92,020.18
00:37:37 ₦80,010.00 outward Ebruphiyor Kelvin

baba ₦12,010.18
transfer Oraka/9060384296/Palmpay
00:40:51 ₦1,075.00 Tithe/20000001115703/Kuda plain

savings ₦10,935.18
00:41:12 ₦7,000.00 Omo/20000001042522/Kuda plain

savings ₦3,935.18
11:47:14 ₦3,210.00 outward Gift

Ajogungbe/7057022522/Paycom(Opay)vssbs ₦725.18
transfer
12:55:21 ₦2,000.00 Omo/20000001042522/Kuda omo

12:56:59 ₦1,510.00 outward Daniel Ogheneachoja

flip k ₦1,215.18
transfer Falowo/2188949193/United
Bank For Africa
14:10:38 ₦610.00 outward Victor Ikechukwuka

do do ₦605.18
transfer Onuwa/7010786146/Paycom(Opay)
19:13:40 ₦3,000.00 Omo/20000001042522/Kuda omo


Edet/9054349958/Palmpay also ₦1,395.18
transfer
May 20th
07:31:34 ₦1,110.00 outward Michael

Oluruntomisin/9550431021/Palmpay fly ₦285.18
transfer

Peters/2009340714/Kuda hwhs ₦6,585.18
funds
transfer
11:11:39 ₦5,290.00 outward Onokpasa Avramuvie

eh do ₦1,295.18
transfer Ogheneochuko/3059648609/First
Bank Of
Nigeria
12:16:52 ₦633,728.00 inward Getripay Habeeb

kip:090317/getripay habeeb ₦635,023.18
transfer Oladimeji/1080002029/Patrickgold
o/gp02029 akhaze oser

Statement
Microfinance Bank
12:16:52 ₦50.00 inward Cbn//Patrickgold Microfinance

Bank stamp duty on
electronic ₦634,973.18
transfer funds
transfer -
2005714272
12:20:43 ₦577,000.00 local Samson

Samuel/3000120189/Kuda cvav ₦57,973.18
funds
transfer
12:22:44 ₦4,173.00 Tithe/20000001115703/Kuda plain

savings ₦53,800.18
12:23:04 ₦500.00 Tithe/20000001115703/Kuda plain

savings ₦53,300.18
12:25:26 ₦50,000.00 Omo/20000001042522/Kuda plain

savings ₦3,300.18

svvs ₦290.18
17:14:11 ₦2,000.00 Omo/20000001042522/Kuda omo

17:15:07 ₦1,210.00 outward Preye

Yerinama/7054330050/Paycom(Opay) did do ₦1,080.18
transfer
18:02:23 ₦510.00 outward Okeoghene Jeremiah

bzbs ₦570.18
transfer Ocheghru/7067126919/Paycom(Opay)
18:19:45 ₦5,000.00 inward Okhiria Erukayife

kip:keystone/okhiria ₦5,570.18
transfer Oghenevwovwero/6010456123/Keystone
erukayife /trf bo
okhiria eru
Bank
18:26:10 ₦5,010.00 outward Jerrymev

Enterprise/8000214084/Moniepoint dj la ₦560.18
transfer Mfb
18:41:04 ₦500.00 inward Prestige Oghenevwegba

kip:opay/prestige ₦1,060.18
transfer Andrew/09131191567/Paycom(Opay)
oghenevwe/transfer from to
akhaz
19:03:52 ₦910.00 outward Victory bzbss

₦150.18
transfer Kayeudubre/8145033596/Paycom(Opay)

Statement
19:08:22 ₦10,010.00 vsvs ₦140.18

outward Sonny Best
transfer Enterprise/8253548015/Moniepoint Mfb
20:23:34 ₦4,010.00 also ₦130.18

May
21st
07:54:59 ₦950.00 Edoja, Gift Jomafuvwe/2052673852/Kuda ffu ₦180.18
local funds
transfer
11:22:06 ₦8,039.00 Tithe/20000001115703/Kuda tithe withdrawal ₦8,219.18
11:22:41 ₦8,040.00 Okhiria, Okoduwa Peters/2009340714/Kuda tithe ₦179.18
local funds
transfer
11:28:12 ₦950.00 inward Akhaze Oseremen ₦1,129.18

transfer Blessing/6029662647/Keystone Bank kip:keystone/akhaze oseremen
bl/trf bo
akhaze oser
11:28:38 ₦1,000.00 Okhiria, Okoduwa Peters/2009340714/Kuda alter project ₦129.18
local funds
transfer
11:29:50 ₦100.00 airtime ₦29.18

airtime purchase
2349055479126
14:58:07 ₦1,000.00 bills monthly plan - ₦2,029.18

n1000(1.5gb valid for
30 days)
purchase
15:20:13 ₦510.00 flu ₦1,519.18
outward Ojevwe Mathias
May
22nd
12:38:46 ₦50,000.00 Omo/20000001042522/Kuda omo
12:39:36 ₦50,010.00 outward Ebruphiyor Kelvin

vavzv ₦1,509.18
transfer Oraka/9060384296/Palmpay
12:42:17 ₦3,000.00 Omo/20000001042522/Kuda omo


Statement
12:42:56 ₦3,010.00 outward Donaben Praise

well so ₦1,499.18
12:49:14 ₦253,535.00 inward Precious Obuseh-117-

Diamond Savings kip:access/precious obuseh- ₦255,034.18
transfer Accounts/0059855685/Access Bank

1/trfpreciousfrm preci
12:49:14 ₦50.00 inward Cbn//Access Bank

stamp duty on electronic
₦254,984.18
transfer funds
transfer -
2005714272

vabs ₦164,974.18

bsbsba ₦65,964.18
12:52:32 ₦50,000.00 Omo/20000001042522/Kuda plain

savings ₦15,964.18
12:54:03 ₦1,454.00 Tithe/20000001115703/Kuda plain

savings ₦14,510.18
12:55:58 ₦10,000.00 Omo/20000001042522/Kuda plain

savings ₦4,510.18
16:28:58 ₦2,410.00 outward Saviour Edet

vsvss ₦2,100.18
transfer Etim/9054349958/Paycom(Opay)
17:11:34 ₦20,000.00 inward Joseph Dohwodewen

- Nomba/1130093652/ kip:110028/joseph ₦22,100.18
transfer dohwodewen
/joseph
dohwodewen -
17:11:34 ₦50.00 inward Cbn// stamp

transfer funds
transfer -
2005714272
21:45:05 ₦1,280.00 outward Maryjane Charles

Irabor/0011448425/Access all is ₦20,770.18
transfer Bank
May 23rd
06:42:33 ₦18,000.00 Omo/20000001042522/Kuda plain

savings ₦2,770.18

2349019253467

Statement
13:15:21 ₦37,000.00 Omo/20000001042522/Kuda omo

13:31:34 ₦37,010.00 outward Akinlolu Isaac

Olakunle/2034082199/United vba ₦2,260.18
transfer Bank For Africa
14:35:27 ₦710.00 outward Oghenetejiri Miracle

hzz ₦1,550.18
18:53:58 ₦33,500.00 Omo/20000001042522/Kuda omo


gshshs ₦1,540.18
19:05:27 ₦37,364.00 inward Palmpay -

Tochukwu Augustine kip:pap/palmpay -
₦38,904.18
transfer Ikeanumba/7061879862/Palmpay
tochukwu/palmpay -
tochukwu augu

transfer funds
transfer -
2005714272
19:07:15 ₦387.00 Tithe/20000001115703/Kuda plain

savings ₦38,467.18
19:08:45 ₦37,000.00 Omo/20000001042522/Kuda plain

savings ₦1,467.18
19:41:43 ₦3,000.00 Omo/20000001042522/Kuda omo


nd if ₦657.18

purchase ₦457.18
2348023549124
23:40:47 ₦19,000.00 Omo/20000001042522/Kuda omo


did do ₦447.18
23:42:12 ₦24,000.00 inward Mngusonun Lucy

kip:opay/mngusonun lucy ₦24,447.18
transfer Tyogbegha/09056556992/Paycom(Opay)
tyo/transfer from to
akhaz


Statement
transfer funds
transfer -
2005714272
23:44:22 ₦500.00 Tithe/20000001115703/Kuda plain

savings ₦23,897.18
23:44:37 ₦14,000.00 Omo/20000001042522/Kuda plain

savings ₦9,897.18
May 24th
12:25:50 ₦560.00 outward Chinyere Nwaodu

sbs ₦9,337.18
transfer Sampson/9550330411/Palmpay
12:35:21 ₦410.00 outward Immanuella Ghene

avva ₦8,927.18
transfer Apiamu/7011271148/Paycom(Opay)

sbz ₦7,467.18
20:17:19 ₦510.00 outward Saviour Edet

if up ₦6,957.18
20:23:47 ₦1,510.00 outward Brown

Beatrice/2080194932/United Bank For bsbss
₦5,447.18
transfer Africa
21:35:10 ₦44,000.00 Omo/20000001042522/Kuda omo


also ₦5,437.18
21:45:24 ₦47,811.70 inward Otricia Ventures/1011057196/Vfd Mfb kip:090110/otricia ₦53,248.88

transfer ventures/nip/ /to
akhaze
oserem
21:45:24 ₦50.00 inward Cbn//Vfd Mfb ₦53,198.88
electronic
funds transfer -
2005714272
May
25th
10:25:24 ₦1,060.00 bss ₦2,756.88
outward Ekene Pius
transfer Omeazu/9028971474/Paycom(Opay)

Statement
13:31:43 ₦1,280.00 gotta ₦1,476.88

outward Chinyere Nwaodu
18:20:55 ₦410.00 bbsb ₦1,066.88

May
26th
07:19:00 ₦10,000.00 inward Oduma
Bridget/0115675938/Union Bank kip:union/oduma ₦11,066.88
transfer bridget/mobile/union
transfer from
07:19:00 ₦50.00 inward Cbn//Union Bank

₦11,016.88
transfer funds
transfer -
2005714272
07:22:42 ₦1,000.00 Tithe/20000001115703/Kuda plain

savings ₦10,016.88
07:22:53 ₦5,000.00 Omo/20000001042522/Kuda plain

savings ₦5,016.88
11:36:54 ₦2,210.00 outward Charity Onome

enjs ₦2,806.88
transfer Onomuaborigho/8075977670/Paycom(Opay)

2349019253467

2349055479126

Edet/9054349958/Palmpay bsbs ₦446.88
transfer
16:17:07 ₦1,489,784.00 inward Joseph Oluwaseyi

kip:stanbic/joseph ₦1,490,230.88
transfer Owoyele/0037260964/Stanbicibtc Bank

oluwaseyi o/akhaze,
oseremen bl
16:17:08 ₦50.00 inward Cbn//Stanbicibtc Bank

₦1,490,180.88
transfer funds
transfer -
2005714272
16:18:22 ₦1,400,000.00 local Samson

Samuel/3000120189/Kuda bbs ₦90,180.88
funds

Statement
transfer
16:21:49 ₦8,979.00 Tithe/20000001115703/Kuda plain

savings ₦81,201.88
16:22:07 ₦75,000.00 Omo/20000001042522/Kuda plain

savings ₦6,201.88
16:26:28 ₦1,110.00 outward Preye

Yerinama/7054330050/Paycom(Opay)bbsbs ₦5,091.88
transfer
17:34:34 ₦2,010.00 outward Kingsley

Ahwin/2009358472/Zenith Bank Plc jus
he uk ₦3,081.88
transfer
17:38:29 ₦750.00 outward Stella Bayo

Erhite/8080102615/Palmpay gsvbs ₦2,331.88
transfer
May 27th
02:52:18 ₦5,000.00 Omo/20000001042522/Kuda omo


Peters/2009340714/Kuda unbroken ₦2,331.88
funds
transfer
05:28:42 ₦5,000.00 Omo/20000001042522/Kuda omo

05:29:26 ₦5,010.00 outward Akhaze Grace

slap ₦2,321.88
transfer Osedebamen/0682271726/Gtbank
Plc

Erhite/8080102615/Palmpay cost ₦1,861.88
transfer
08:18:29 ₦13,000.00 Omo/20000001042522/Kuda omo

08:26:00 ₦12,510.00 outward Beauty Ebi

Ugboma/2191628573/Zenith spa ₦2,351.88
transfer Bank Plc
14:45:30 ₦16,720.00 inward Oluwasegun Jeremiah

kip:090110/oluwasegun ₦19,071.88
transfer Akinsulire/1004067568/Vfd Mfb

jeremia/nip/ to akhaze
osere
14:45:30 ₦50.00 inward Cbn//Vfd Mfb

₦19,021.88
transfer funds
transfer -
2005714272

Statement
14:47:40 ₦422.00 Tithe/20000001115703/Kuda plain

savings ₦18,599.88
14:47:51 ₦15,000.00 Omo/20000001042522/Kuda plain

savings ₦3,599.88
15:06:34 ₦43,000.00 Omo/20000001042522/Kuda omo


so lu ₦2,789.88
15:14:17 ₦47,246.00 inward Palmpay - Ifeanyi Kingbeauty kip:pap/palmpay - ₦50,035.88

transfer Ezemmah/8182111650/Palmpay ifeanyi /palmpay
- ifeanyi
kingb
electronic
funds transfer -
2005714272
16:27:21 ₦2,510.00 do go ₦130.88

22:18:55 ₦110.00 baba ₦20.88

outward Flora Omavowa
transfer Monday/9134708572/Palmpay
May
28th
11:37:10 ₦2,000.00 Okhiria, Okoduwa Peters/2009340714/Kuda alter ₦13,489.88
local funds
transfer
local funds
transfer
21:39:09 ₦1,000.00 bills monthly plan - ₦19.88

30 days)
purchase
May
29th

Statement
15:02:52 ₦8,010.00 so do ₦10,009.88

15:06:38 ₦2,010.00 tfssg ₦7,999.88

17:35:44 ₦6,010.00 ask do ₦1,989.88

outward Victory
transfer Kayeudubre/8145033596/Paycom(Opay)
May
30th
baa ₦219.88
Bank Of
Nigeria
Peters/2009340714/Kuda work ₦5,219.88
funds
transfer
20:03:48 ₦5,000.00 local Adeyemi, Oluwapelumi

hshs ₦219.88
funds Daniel/2002315795/Kuda
transfer
22:54:21 ₦97,000.00 Omo/20000001042522/Kuda omo


baba ₦209.88
23:21:54 ₦103,512.00 local Kabiru Kolade

Oyewumi/2010135260/Kuda sent from kuda
₦103,721.88
funds
transfer
23:23:13 ₦652.00 Tithe/20000001115703/Kuda plain

savings ₦103,069.88
23:23:39 ₦102.00 Omo/20000001042522/Kuda plain

savings ₦102,967.88
23:24:22 ₦101,800.00 Omo/20000001042522/Kuda plain

savings ₦1,167.88
May 31st
10:03:25 ₦1,000.00 Omo/20000001042522/Kuda omo


gzzvz ₦397.88
Bank Of
Nigeria
11:07:04 ₦397.88 Omo/20000001042522/Kuda plain

savings ₦0.00

Statement
11:11:26 ₦218,234.00 inward Oluchi Kalu-117-Diamond

Savings kip:access/oluchi kalu-117- ₦218,234.00
transfer Accounts/0061850210/Access Bank

d/trffrm oluchi kalu

₦218,184.00
transfer funds
transfer -
2005714272
11:22:07 ₦218,184.00 Bros

Akale/20000001112566/Kuda plain savings
₦0.00
11:36:42 ₦170,000.00 Bros

Akale/20000001112566/Kuda bros akale
11:37:02 ₦162,000.00 local Samson

Samuel/3000120189/Kuda nznsns ₦8,000.00
funds
transfer
11:38:23 ₦1,024.00 Tithe/20000001115703/Kuda plain

savings ₦6,976.00
11:39:11 ₦1,110.00 outward Prestige Oghenevwegba

sna ₦5,866.00
11:39:27 ₦48,184.00 Bros

16:28:07 ₦1,000.00 bills monthly plan - ₦3,050.00

30 days)
purchase
18:43:48 ₦1,000.00 inward Akhaze Oseremen ₦7,050.00

bl/trf bo
akhaze oser
18:43:56 ₦5,000.00 airtime ₦2,050.00

airtime purchase
2347018261846
18:53:01 ₦200.00 airtime ₦1,850.00

airtime purchase
2349019253467
19:42:38 ₦710.00 Stella Bayo Erhite/8080102615/Palmpay what ₦1,140.00

outward
transfer
June
1st

Statement
05:31:59 ₦100.00 airtime ₦1,040.00

airtime purchase
2349055479126
11:18:15 ₦1,000.00 dj do ₦40.00

outward Ejike Meletus
transfer Odo/8064137900/Paycom(Opay)
12:11:34 ₦100,000.00 Akhaze Blessing/1012993722/Keystone Bank vabw ₦40.00

outward
transfer
16:42:07 ₦2,000.00 yebss ₦3,040.00

outward Tochukwu S. Nruama/0006601477/Access
transfer Bank
20:02:11 ₦6,000.00 Okhiria, Okoduwa Peters/2009340714/Kuda provoke god ₦3,040.00
local funds
transfer
June
2nd
10:24:59 ₦624,500.00 local Charles Chibuikem Okoye/2003508826/Kuda viceworld ₦627,540.00
funds
transfer
10:39:53 ₦277,000.00 Samson Samuel/3000120189/Kuda bsbs ₦350,540.00

local
funds
transfer
10:40:30 ₦319,000.00 local Samson Samuel/3000120189/Kuda wbwn ₦31,540.00

funds
transfer
10:46:51 ₦100.00 airtime ₦6,590.00

airtime purchase
2349019253467
10:48:58 ₦200.00 airtime ₦6,390.00

airtime purchase
2347018261846
10:50:27 ₦4,700.00 airtime ₦1,690.00

airtime purchase
2347018261846
10:55:14 ₦1,000.00 bills monthly plan - ₦690.00

30 days)
purchase

Statement
13:05:29 ₦1,000.00 Erhite Stella Bayo/6724295011/Fcmb did ₦7,190.00

outward
transfer
Osako Enameguono
15:56:08 ₦2,000.00 outward Patrick/3118255560/First Bank Of fgg ₦190.00
transfer Nigeria
June 3rd
00:14:30 ₦27,000.00 inward Ying Ye/09167362217/Paycom(Opay) kip:opay/ying ₦27,190.00

transfer ye/transfer from
to akhaze,
oseremen
electronic
funds transfer -
2005714272
00:19:00 ₦24,000.00 edit do ₦3,140.00

09:51:22 ₦2,000.00 Okhiria, Okoduwa Peters/2009340714/Kuda battery ₦4,840.00
local funds
transfer
13:04:26 ₦5,000.00 Patience Emoefe/8067220285/Paycom(Opay) damn ₦4,840.00

outward
transfer
13:32:09 ₦10,000.00 outward Anthony Mogbeyiteren bible ₦4,840.00

transfer Mene/9129981750/Paycom(Opay)
13:41:12 ₦2,200.00 outward Akhaze Oseremen kid do ₦2,640.00
June
4th
10:36:13 ₦4,830.00 Okhiria, Okoduwa Peters/2009340714/Kuda tithe ₦2,636.00
local funds
transfer
10:38:17 ₦700.00 Erhite Stella Bayo/6724295011/Fcmb gotta ₦1,936.00

outward
transfer
16:03:41 ₦700.00 dm on ₦1,236.00


Statement
22:44:55 ₦550.00 l up ₦686.00

outward Jessica
transfer Akpovogbeta/8108242160/Paycom(Opay)
June
5th
07:56:46 ₦68,000.00 Okhiria, Okoduwa Peters/2009340714/Kuda church toilet project ₦68,686.00
local funds
transfer
09:21:05 ₦44,800.00 tiles ₦23,886.00

outward Tobor Diamond Global Ventures
transfer /8242431919/Moniepoint Mfb
10:16:38 ₦14,100.00 so too ₦9,786.00

outward Akposheri Sunday Enterprise
13:53:33 ₦200.00 airtime ₦9,986.00

reversal of airtime
purchase
2349019253467
15:21:54 ₦5,000.00 airtime ₦14,986.00

reversal of airtime
purchase
2347018261846
1.5gb for 1
19:20:11 ₦1,000.00 bills ₦13,986.00
month purchase
19:35:53 ₦9,000.00 bababs ₦4,986.00

outward
Jerrymev Enterprise/8000214084/Moniepoint Mfb
transfer
20:33:29 ₦1,000.00 Joseph Diode/9047501179/Palmpay baa ₦3,986.00

outward
transfer
21:04:07 ₦950.00 Odehohwo, Oboghenesere Destiny/2048330457/Kuda jnj in de ₦3,036.00
local funds
transfer
June
6th
234901925
3467
14:27:47 ₦9,300.00 Samson Samuel/3000120189/Kuda Bank good ₦31,836.00
local funds
transfer
14:28:48 ₦9,148.00 Muyibat Morenike Bankole/2000247638/Kuda 20499390318521622528 ₦22,688.00
local funds
transfer

Statement
20:56:33 ₦2,100.00 deposit ₦588.00

outward Reelex / Mpay
transfer Company/8028074873/Wema Bank
June 7th
08:36:35 ₦2,100.00 bbss ₦3,488.00

outward Harry
10:53:36 ₦0.09 Stype/20000001138956/Kuda stype withdrawal ₦3,488.09
13:47:49 ₦1,100.00 k do ₦2,388.09

outward Saviour Edet
14:51:00 ₦300.00 go go ₦2,088.09

outward Abdulkabir Olawale
transfer Olawoore/9037592545/Paycom(Opay)
16:48:19 ₦1,000.00 gsvs ₦1,088.09

21:17:23 ₦950.00 6950791008148029/1008148029/Vfd Mfb ₦2,038.09

inward kip:090110/6950791008148
transfer 029/nip/playplus a9acab78b
June 8th
16:20:49 ₦1,300.00 week do ₦738.09

June 9th
05:38:55 ₦1,000.00 *was ₦37.09

outward Friday Etaredjede
transfer Umukoro/7066895379/Palmpay
09:24:46 ₦380,980.00 ₦381,017.09

kip:090405/nkbest global
inward Nkbest Global Concept Ltdnkanu
conc/transfer from
transfer Evemili /1017432705/Moniepoint Mfb
nkbest
09:24:46 ₦50.00 inward Cbn//Moniepoint Mfb ₦380,967.09

electronic
funds transfer -
2005714272
09:34:53 ₦364,000.00 local Samson Samuel/3000120189/Kuda bsbss ₦16,967.09

funds transfer
09:46:58 ₦6,800.00 deposit ₦8,469.09

outward Rgmfb/Rimin Gado
transfer Mfb/9011463386/Wema Bank

Statement
09:57:31 ₦2,774.00 6950791008148029/1008148029/Vfd Mfb ₦11,243.09

inward kip:090110/6950791008148
transfer 029/nip/playplus 0a7f739af
10:00:09 ₦600.00 so you ₦10,643.09

10:53:56 ₦1,060.00 so you ₦4,583.09

outward Harry
17:48:01 ₦300.00 airtime ₦4,283.09
airtime purchase 2348123083363
18:05:26 ₦1,110.00 fl go ₦3,173.09

outward Harry
18:32:17 ₦1,310.00 rt do ₦1,863.09

18:59:38 ₦500.00 airtime ₦1,363.09
21:59:02 ₦1,363.00 Omo/20000001042522/Kuda plain savings ₦0.09
22:02:40 ₦174,705.00 Oyinloye Samuel Ventures/3000627736/Kuda Bank u ₦174,705.09
local funds
transfer
22:05:00 ₦155,010.00 bbaa ₦19,695.09

23:58:57 ₦76,953.00 inward Moonboii12/1017432705/Moniepoint Mfb ₦85,677.09

transfer kip:090405/ moonboii12/transfer
from
moonboii12/a
23:58:57 ₦50.00 Cbn//Moniepoint Mfb stamp duty on ₦85,627.09

inward electronic
transfer funds transfer -
2005714272
June 10th

vvss ₦14,617.09

Statement
00:26:00 ₦4,638.30 payssion ₦382.79
web payment
12:22:41 ₦1,871.00 inward Palmpay - Blessing Oseremen ₦2,253.79

transfer Akhaze/9055479126/Palmpay kip:pap/palmpay
blessing/palmpay
- blessing oser
13:28:02 ₦2,010.00 fl go ₦243.79

16:11:57 ₦243.79 Omo/20000001042522/Kuda plain savings ₦0.00
16:16:16 ₦93,913.00 inward Yahya Sani ₦93,913.00

transfer Muhd/08184463632/Paycom(Opay) kip:opay/yahya sani
muhd/transfer from
to akhaze,

electronic
funds transfer -
2005714272
16:18:54 ₦85,010.00 bdbsj ₦8,853.00

16:52:49 ₦9,010.00 sbsb ₦51.00

outward Ngwoke Aloysius
transfer Onyedikachi/8037632759/Palmpay
16:57:52 ₦810.00 fl go ₦241.00

outward Chijioke Jude
transfer Chukwuma/7061640942/Paycom(Opay)
21:53:07 ₦240.00 airtime ₦1.00

June 11th
06:13:23 ₦1,037.00 inward 6950791008148029/1008148029/Vfd Mfb kip:090110/6950791008148 ₦1,038.00

transfer 029/nip/playplus 8f0a6bf71
09:59:27 ₦4,160.00 Okhiria, Okoduwa Peters/2009340714/Kuda tithe tithe tithe ₦1,035.00
local funds
transfer

Statement
16:42:44 ₦10,010.00 John Sunny sbbs ₦1,025.00

outward Ndubuisi/9550693796/Palmpay
transfer
17:58:47 ₦7,000.00 ₦8,025.00

inward David Perekosuafa kip:opay/david perekosuafa
transfer Felix/09157675046/Paycom(Opay) /transfer from to akhaz
18:02:49 ₦4,000.00 the owlet ₦4,025.00

web
payment
22:14:58 ₦5,010.00 bbbs ₦688.00

outward Olamide Samuel
transfer Ogunleye/9064047876/Paycom(Opay)
22:51:51 ₦1,097.00 inward Budpay-Budpay/999ngn45035314/Wema Bank ₦1,785.00

transfer
kip:wema/budpaybudpay/wmb:00001723061
122504779756
June
12th
04:05:33 ₦12,500.00 ₦14,285.00
inward Temitayo Lekan kip:opay/temitayo lekan are/transfer
transfer Aregbesola/09137695004/Paycom(Opay) from to akhaz

electronic
funds transfer -
2005714272
04:09:25 ₦10,510.00 ask do ₦3,725.00

07:11:44 ₦760.00 so go p ₦2,765.00

outward Joseph Helen/3080177163/First Bank Of
transfer Nigeria
09:16:15 ₦2,160.00 Prayer Firm/8163528228/Moniepoint pod ₦605.00

outward Mfb
transfer
12:38:53 ₦3,363.00 inward Palmpay - Blessing Oseremen ₦3,968.00

transfer Akhaze/9055479126/Palmpay
kip:pap/palmpay blessing/palmpay
- blessing oser
15:03:11 ₦1,010.00 tv svs ₦2,958.00

20:15:37 ₦1,210.00 vss ₦1,748.00

June
13th

Statement

transfer 029/nip/rondatek d1ee832b3
07:11:26 ₦4,000.00 kip:opay/david ₦6,929.00

inward David Perekosuafa perekosuafa /transfer
transfer Felix/09157675046/Paycom(Opay) from to
akhaz
07:14:51 ₦3,400.00 the owlet ₦3,529.00
web payment
07:48:46 ₦1,010.00 vab ₦2,519.00

outward Joseph Helen/3080177163/First Bank Of
transfer Nigeria
08:09:28 ₦500.00 airtime ₦2,019.00
11:26:04 ₦1,210.00 vss ₦809.00

11:27:42 ₦400.00 inward Victory Osetohamen ₦1,209.00

transfer Edetanlen/08166539818/Paycom(Opay) kip:opay/victory
osetohamen/transfer from to
akhaz
11:42:34 ₦1,410.00 wgsv ₦299.00

outward Omamuyovwi Kelvin
transfer Benson/9049537889/Paycom(Opay)
13:58:16 ₦28,687.00 inward Abass Isola ₦28,986.00

transfer Ganiyu/08105070534/Paycom(Opay) kip:opay/abass isola
ganiyu/transfer from
to akhaz

electronic
funds transfer -
2005714272
14:04:21 ₦25,010.00 hwhw ₦3,557.00

outward Efe Boyiode
16:58:40 ₦24,010.00 week ₦3,547.00

17:03:47 ₦26,789.00 Mustapha Hamza/2000414632/Kuda sent from kuda ₦30,336.00
local funds
transfer

Statement
17:10:35 ₦2,331.00 ₦4,388.00

inward Palmpay - Blessing Oseremen kip:pap/palmpay
transfer Akhaze/9055479126/Palmpay blessing/palmpay
- blessing oser
19:25:52 ₦19,062.00 inward Hameedat Waidi/0313895447/Carbon kip:100026/hameedat ₦23,450.00
transfer waidi/transfer from
hameedat w
19:25:52 ₦50.00 inward Cbn//Carbon ₦23,400.00

electronic
funds transfer -
2005714272
19:31:12 ₦17,010.00 baba ₦6,183.00

20:21:00 ₦2,810.00 vsvs ₦3,373.00

21:24:22 ₦1,000.00 bills bedc prepaid purchase ₦2,373.00
22:22:41 ₦15,010.00 abba ₦2,363.00

outward Reelex / Mpay
transfer Company/8028615951/Wema Bank
22:26:42 ₦4,922.00 kip:flutter/trf/mpay - ₦7,285.00

inward Trf/2005714272/Flutterwave Technology Solutions
transfer Limited
22:57:35 ₦7,000.00 kip:opay/david ₦13,885.00

akhaz
23:03:26 ₦3,200.00 the owlet ₦10,685.00
web payment

June 14th
11:26:56 ₦1,681.00 inward Palmpay - Blessing Oseremen kip:pap/palmpay ₦7,966.00

- blessing oser
12:36:21 ₦1,957.00 6950791008148029/1008148029/Vfd Mfb ₦9,754.00

inward kip:090110/6950791008148
transfer 029/nip/rondatek 8df3f3cc2

Statement
12:55:26 ₦500.00 airtime ₦9,058.00

13:07:41 ₦2,110.00 outward Kayode Idowu/9069313613/Paycom(Opay) sbs ₦6,948.00

transfer
13:56:34 ₦450.00 vvv ₦6,498.00

14:04:32 ₦2,010.00 vs sa ₦4,488.00

outward Victory Osetohamen
transfer Edetanlen/8166539818/Paycom(Opay)
16:00:56 ₦560.00 do g ₦3,928.00

17:19:17 ₦55,379.00 inward Victoria Osewa/7016468161/Carbon ₦59,307.00

transfer
kip:100026/victoria osewa/transfer
from victoria o

electronic
funds transfer -
2005714272
17:23:31 ₦50,010.00 vs yes ₦9,247.00

19:45:38 ₦30,010.00 dj to ₦8,698.00

20:03:58 ₦34,159.00 Palmpay/9550527276/Palmpay ₦42,857.00

inward kip:pap/palmpay/emmanuel benson
transfer ugbogu

electronic
funds transfer -
2005714272
350mb for 7
20:20:22 ₦300.00 bills ₦8,091.00
days purchase
20:30:24 ₦5,000.00 airtime ₦3,091.00
21:11:42 ₦1,966,276.00 inward Titan Multi General kip:prov/titan multi ₦1,969,367.00

transfer Enterprise/5401743589/Providus Bank genera/trf from
watu/titan

Statement
mu
21:11:42 ₦50.00 inward Cbn//Providus Bank ₦1,969,317.00

electronic
funds transfer -
2005714272
21:12:43 ₦180,010.00 outward Shedrack A am to ₦1,789,307.00
transfer Ovwighoriota/2084347871/Zenith Bank Plc
21:13:38 ₦1,000,010.00 Dijalatie Anthonia/5427379013/Fcmb do you ₦789,297.00

outward
transfer
21:13:55 ₦300,010.00 Dijalatie Anthonia/5427379013/Fcmb so go ₦489,287.00

outward
transfer
21:17:01 ₦200,010.00 Dave Foreign/8089004656/Palmpay fl go ₦289,277.00

outward
transfer
21:21:00 ₦100,010.00 dj to ₦189,267.00

outward Anthonia Fivio
transfer Dijalatie/9164023783/Paycom(Opay)
21:24:08 ₦10,010.00 so go ₦179,257.00

21:28:27 ₦20,000.00 Okhiria, Okoduwa Peters/2009340714/Kuda so do ₦142,629.00
local funds
transfer
21:50:49 ₦1,919,093.00 inward Amdris Limited/0001991212/Taj Bank ₦1,919,093.00

transfer
kip:000026/amdris limited/nip/
__inter_bank_transf
21:50:49 ₦50.00 inward Cbn//Taj Bank ₦1,919,043.00

electronic
funds transfer -
2005714272
21:54:09 ₦170,010.00 gsvs ₦1,749,033.00

outward Shedrack A
21:56:59 ₦584,010.00 fl to ₦1,165,023.00

outward Stephen Ekankumor
transfer Angela/0044268882/Unity Bank
21:57:08 ₦1,000,010.00 so go ₦165,013.00


Statement
23:20:36 ₦1,254,320.00 ₦1,254,320.00

kip:prov/vexdigital servic/to
inward Vex Digital Services
kuda microfinance
transfer Limited/5403474379/Providus Bank
b
23:20:36 ₦50.00 inward Cbn//Providus Bank ₦1,254,270.00

electronic
funds transfer -
2005714272
23:24:15 ₦140,010.00 outward Shedrack A vsbs ₦1,114,260.00

23:27:30 ₦300,000.00 Omo/20000001042522/Kuda omo withdrawal ₦1,264,260.00
23:29:14 ₦1,000,010.00 vwwb ₦264,250.00

outward Beauty Ebi Ugboma/2191628573/Zenith
transfer Bank Plc
23:29:59 ₦210,010.00 fl go ₦54,240.00

transfer Bank Plc
23:32:36 ₦270,000.00 ₦324,240.00

kip:prov/vexdigital servic/to
inward Vex Digital Services
kuda microfinance
transfer Limited/5403474379/Providus Bank
b
23:32:36 ₦50.00 inward Cbn//Providus Bank ₦324,190.00

electronic
funds transfer -
2005714272
23:51:41 ₦1,181.00 6950791008148029/1008148029/Vfd Mfb ₦1,181.00

inward
transfer kip:090110/6950791008148
029/nip/playplus dd406b91d
June 15th
01:06:22 ₦687,000.00 local funds Blessing Oseremen cm fl ₦688,181.00

transfer Akhaze/3000108978/Kuda Bank

Statement
02:08:49 ₦1,010.00 gvw ₦8,990.00

02:09:30 ₦8,010.00 week to ₦980.00

02:14:21 ₦4,200,000.00 inward Ahmed Kabir Xclusive/5401456069/Providus ₦4,200,980.00

transfer Bank kip:prov/ahmed kabir
xclusi/to kuda microfinance
b
stamp duty on
02:14:21 ₦50.00 inward Cbn//Providus Bank electronic ₦4,200,930.00

2005714272
02:18:02 ₦69,951.00 Tithe/20000001115703/Kuda plain savings ₦4,130,979.00
02:20:58 ₦620,010.00 baba ₦3,510,969.00

outward Shedrack A
02:23:46 ₦1,000,010.00 bws ₦2,510,959.00

outward Omomah Friday Onome/3070887724/First Bank
transfer Of Nigeria
02:23:56 ₦100,010.00 bsb ₦2,410,949.00

transfer Of Nigeria
02:24:05 ₦200,010.00 haba ₦2,210,939.00

transfer Of Nigeria
02:26:18 ₦900,010.00 sbbs ₦1,310,929.00

transfer Of Nigeria
02:31:16 ₦310,010.00 vava ₦1,000,919.00

transfer Bank Plc
02:33:13 ₦1,000,010.00 vwv ₦909.00

07:47:02 ₦1,000,000.00 Omo/20000001042522/Kuda omo withdrawal ₦1,000,909.00
08:27:26 ₦20,000.00 Okhiria, Okoduwa Peters/2009340714/Kuda gehs ₦980,909.00
local funds
transfer
09:44:04 ₦1,410.00 vsva ₦979,499.00

outward Abasiakan Sam
transfer Monday/9046969817/Paycom(Opay)

Statement
11:31:36 ₦355,010.00 outward do to ₦44,990.00

transfer Emonena Best
Odafeaghoke/3096879576/First Bank Of
Nigeria
11:38:58 ₦500.00 airtime ₦44,490.00
12:26:39 ₦10,010.00 Preye Yerinama/7054330050/Paycom(Opay) so too ₦534,480.00

outward
transfer
13:55:48 ₦1,680.00 ₦536,160.00

inward Palmpay - Blessing Oseremen kip:pap/palmpay
- blessing oser
15:05:50 ₦7,000.00 kip:opay/david ₦542,992.00

akhaz
15:11:23 ₦3,800.00 the owlet ₦539,192.00
web payment
15:19:10 ₦3,000.00 the owlet ₦536,192.00
web payment
16:14:47 ₦75,010.00 cac ₦461,182.00

outward Oiwoh Michael
transfer Osenonome/0003480419/Gtbank Plc
17:54:12 ₦10,010.00 to i ₦1,172.00

20:19:22 ₦8,010.00 bzbb ₦3,162.00

20:24:05 ₦360.00 Marita Melvin/9073995213/Palmpay dj go ₦2,802.00

outward
transfer
21:03:26 ₦214,210.00 Okhiria, Okoduwa Peters/2009340714/Kuda sgag ₦2,802.00
local funds
transfer
June 16th

Statement
04:32:35 ₦40,000.00 Okhiria, Okoduwa Peters/2009340714/Kuda sacrifice ₦162,802.00
local funds
transfer
04:33:54 ₦100,010.00 vwwv ₦62,792.00

09:42:15 ₦410.00 so too ₦62,382.00

10:02:13 ₦8,392.00 Adewole Oluseyi Adenubi/2006973342/Kuda 20502947533448138752 ₦53,990.00
local funds
transfer
local funds
transfer

transfer 029/nip/rondatek 1e26ce4bf
13:00:35 ₦20,010.00 dposit ₦13,157.00

outward Rgmfb/Rimin Gado
transfer Mfb/9010905760/Wema Bank
13:51:57 ₦3,174.00 Budpay/5401736019/Providus Bank kip:prov/budpay/withdraw ₦16,331.00

inward
transfer
local funds
transfer
14:07:15 ₦35,500.00 Ezekiel Olatunde Olalere/2015712165/Kuda 20503009266102272000 ₦16,331.00
local funds
transfer
14:59:01 ₦1,010.00 can go ₦15,321.00

18:03:07 ₦1,010.00 Preye Yerinama/7054330050/Paycom(Opay) fl to ₦14,311.00

outward
transfer
19:14:17 ₦1,960.00 bbba ₦12,351.00

20:01:46 ₦1,000.00 inward Preye Yerinama/07054330050/Paycom(Opay) ₦13,351.00

transfer kip:opay/preye yerinama/transfer
from to akhaze,
o

Statement
20:50:57 ₦40,010.00 outward Okhiria Oghoyemen ssd ₦13,349.00

transfer Juliet/6031930714/Keystone Bank
June 17th
05:24:19 ₦35,510.00 j do r ₦13,339.00

05:27:00 ₦30,757.00 Israel Benedict Monyei/2001432550/Kuda imelda ₦43,657.00
local funds
transfer
07:55:15 ₦96,000.00 baba ₦247,657.00

Akpuri, Oghenetaro
local funds Decent/2025284438/Kuda
transfer
08:05:17 ₦154,000.00 local funds Akpuri, Oghenetaro bzb ₦93,657.00
transfer Decent/2025284438/Kuda
08:07:20 ₦114,010.00 hwbbw ₦47,647.00

08:14:09 ₦10,410.00 vsd ₦37,237.00

outward
Jerrymev Enterprise/8000214084/Moniepoint Mfb
transfer
08:18:50 ₦391,329.00 Standby Digital Hub/3000655733/Kuda Bank h ₦425,833.00
local funds
transfer
10:42:57 ₦1,210.00 Preye Yerinama/7054330050/Paycom(Opay) we go ₦24,623.00

outward
transfer
11:18:37 ₦5,010.00 Enamegwonor Silvia/9161385400/Palmpay dbf ₦19,613.00

outward
transfer
12:42:02 ₦100,000.00 Okhiria, Okoduwa Peters/2009340714/Kuda gvssv ₦19,613.00
local funds
transfer

Statement
12:46:25 ₦10,010.00 sdd ₦9,603.00

outward Okhiria Oghenevwovwero
transfer Erukayi/0589862201/Gtbank Plc
13:16:35 ₦13,010.00 bbb ₦6,593.00

outward Mayor Tejiri
transfer Ogheneochuko/8148497422/Paycom(Opay)
19:18:55 ₦4,510.00 outward Prestige Oghenevwegba gee ₦2,083.00

June 18th
11:20:14 ₦8,500.00 Okhiria, Okoduwa Peters/2009340714/Kuda alter ₦5,255.00
local funds
transfer
11:20:48 ₦3,175.00 local funds Okhiria, Okoduwa Peters/2009340714/Kuda tithe ₦2,080.00

transfer
19:04:56 ₦760.00 eu to ₦1,320.00

June
19th
09:33:39 ₦4,760.00 do you ₦6,560.00

outward Queen Amaka
transfer Sanco/8033550782/Paycom(Opay)
19:23:03 ₦3,000.00 Samson Samuel/3000120189/Kuda bsbe ₦3,560.00
local funds
transfer

from to akhaze,
o
20:33:32 ₦40,000.00 Samson Samuel/3000120189/Kuda domain ₦5,060.00
local funds
transfer
June
20th
12:51:52 ₦5,710.00 eu to ₦4,350.00

outward
Charles Osibughe Momoh/1001082298/Vfd Mfb
transfer

Statement
13:50:59 ₦500.00 airtime ₦3,850.00
13:59:44 ₦49,000.00 ₦52,850.00

kip:opay/temitayo lekan
inward Temitayo Lekan
are/transfer from to
transfer Aregbesola/09137695004/Paycom(Opay)
akhaz

electronic
funds transfer -
2005714272
14:13:57 ₦45,010.00 shhs ₦7,390.00

outward Avwerosuo Christian
transfer Akale/9157668869/Paycom(Opay)
14:38:05 ₦2,110.00 Preye Yerinama/7054330050/Paycom(Opay) eu to ₦5,280.00

outward
transfer
14:54:58 ₦360.00 gagw ₦4,920.00

outward G And E
transfer Enterprise/8267947802/Moniepoint Mfb

16:21:27 ₦2,600.00 local funds Okhiria, Okoduwa Peters/2009340714/Kuda gsvs ₦28,320.00
transfer
16:21:57 ₦23,400.00 Okhiria, Okoduwa Peters/2009340714/Kuda gwsggw ₦4,920.00
local funds
transfer

bl/trf bo
akhaze oser
17:54:27 ₦50.00 inward Cbn//Keystone Bank ₦17,870.00

electronic
funds transfer -
2005714272
17:56:36 ₦23,010.00 hwhw ₦410.00


Statement

June 21st
06:49:23 ₦400.00 airtime ₦10,010.00
15:58:55 ₦500.00 airtime ₦9,510.00
16:18:27 ₦5,510.00 eh g ₦4,000.00

outward Victoria Oboakpororo
transfer Ojiyovwi/8061744706/Paycom(Opay)

from to akhaze,
o
stamp duty on
17:46:41 ₦50.00 inward Cbn//Paycom(Opay) electronic funds ₦13,950.00
transfer transfer -
2005714272
20:56:09 ₦2,510.00 4ccb ₦1,440.00

outward Prestige Oghenevwegba
100mb for 1
22:19:35 ₦100.00 bills ₦1,340.00
day purchase
June 22nd
09:24:48 ₦610.00 ddd ₦730.00

13:31:50 ₦500.00 airtime ₦230.00

airtime purchase
2349055479126
19:38:21 ₦1,710.00 ddd ₦3,510.00

outward Honour Efelohi-Ilamosi
transfer Osagie/9020252382/Paycom(Opay)
19:44:54 ₦2,010.00 dj fl ₦1,500.00


Statement
19:50:30 ₦5,000.00 airtime ₦500.00

airtime purchase
2347018261846
19:56:43 ₦500.00 wjje ₦0.00

June
23rd
08:28:33 ₦1,000.00 Omo/20000001042522/Kuda omo

purchase ₦0.00
2349050747225
15:31:38 ₦30,000.00 Omo/20000001042522/Kuda omo

15:31:46 ₦5,000.00 Omo/20000001042522/Kuda omo

15:32:06 ₦30,000.00 local Samson

Samuel/3000120189/Kuda eu to ₦5,000.00
funds
transfer

2349019253467
16:11:18 ₦50,000.00 Omo/20000001042522/Kuda omo

18:38:34 ₦50,010.00 outward Okhiria Oghoyemen dj dj ₦4,490.00

transfer Juliet/6031930714/Keystone Bank
19:41:08 ₦1,310.00 fccc ₦3,180.00

June
24th
08:05:08 ₦50,010.00 ehs ₦3,170.00

inward kip:pap/palmpay/ojo olakunle

09:06:19 ₦57,798.61 Palmpay/9550329864/Palmpay ₦60,968.61
transfer akande

electronic
funds transfer -
2005714272

Statement
11:26:34 ₦5,000.00 Samson Samuel/3000120189/Kuda set try ₦55,138.61
local funds
transfer
14:04:45 ₦3,110.00 eh go ₦52,028.61

outward Chukwuma Fabulous
transfer Onu/8029490146/Paycom(Opay)
17:02:40 ₦1,500.00 bills ₦50,528.61

3gb for n1500
valid for
30 days purchase
19:58:44 ₦1,810.00 Atiku Augustine/6011336264/Keystone Bank oil ₦48,718.61

outward
transfer
20:03:25 ₦1,110.00 John Sunny Ndubuisi/9550693796/Palmpay dj to ₦47,608.61

outward
transfer
June
25th
09:38:43 ₦116,123.00 local Mustapha
Hamza/2000414632/Kuda sent from kuda
₦163,731.61
funds
transfer
09:42:46 ₦613.00 Tithe/20000001115703/Kuda plain

savings ₦163,118.61
09:45:16 ₦100,000.00 local Samson

Samuel/3000120189/Kuda hsba ₦63,118.61
funds
transfer
12:34:10 ₦40,000.00 local Samuel Omigie

Itua/2002741453/Kuda sent from kuda
₦103,118.61
funds
transfer
13:12:08 ₦37,000.00 Bros

₦66,118.61
13:13:57 ₦1,800.00 local funds Okhiria, Okoduwa Peters/2009340714/Kuda tithe ₦64,318.61

transfer
13:25:04 ₦500.00 bills monthly plan - ₦65,311.61

n500(750mb valid for
14 days)
purchase
13:55:58 ₦3,110.00 Aghogho Gbakeji/8060541729/Paycom(Opay) uwha ₦62,201.61
outward
transfer

Statement
18:40:37 ₦3,010.00 oaoa ₦59,191.61

outward Samson Precious
transfer Ogheneoruese/7800709019/Fcmb
June
26th
16:02:37 ₦90,010.00 hkak ₦9,181.61

16:18:33 ₦95,993.00 kip:pap/palmpay - ₦105,174.61

inward Palmpay - Solomon Ugochukwu solomon /palmpay
transfer Ani/8090707257/Palmpay - solomon
ugoch
electronic
funds transfer -
2005714272
19:04:35 ₦2,000.00 Okeroghene, Joshua evev ₦12,524.61

Esirioghene/2039799265/Kuda
local funds
transfer
1gb for 7
19:13:10 ₦500.00 bills ₦12,024.61
days purchase
20:31:23 ₦1,660.00 hshs ₦10,364.61

June
27th
2349055479126
09:42:00 ₦4,510.00 outward Jeremiah

Okorie/0816423017/Access Bank tutorial ₦5,654.61
transfer
10:30:12 ₦3,210.00 outward 4g Enterprise

Flw/7824072733/Wema Bank 6hpod ₦2,444.61
transfer

do i ₦84.61
17:41:22 ₦21,500.00 inward Junlin

Cai/1650904940/Access Bank kip:access/junlin cai/trffrm
₦21,584.61
transfer caijunlin
to akhaze

Statement

₦21,534.61
transfer funds
transfer -
2005714272
17:47:08 ₦18,010.00 outward Avwerosuo Christian

gwg ₦3,524.61
17:53:14 ₦350.00 Tithe/20000001115703/Kuda plain

savings ₦3,174.61

eu to ₦1,964.61
22:04:43 ₦410.00 outward Tijjani

Garba/2283939631/Zenith Bank Plc fgg
₦1,554.61
transfer
June 28th
09:06:02 ₦98,000.00 Omo/20000001042522/Kuda omo

09:06:21 ₦98,000.00 local Samson

Samuel/3000120189/Kuda eu to ₦1,554.61
funds
transfer
09:42:06 ₦1,360.00 outward Prayer

Firm/8163528228/Moniepoint Mfb wet to
₦194.61
transfer
10:01:07 ₦331,990.03 local Iraug 7

7 Ventures/3000459539/Kuda Bank cement
₦332,184.64
funds
transfer
10:03:15 ₦1,900.00 Tithe/20000001115703/Kuda plain

savings ₦330,284.64
10:04:16 ₦93,010.00 outward Akhaze Oseremen

rrrt ₦237,274.64
transfer Blessing/6029662647/Keystone
Bank

ffg ₦137,264.64
Bank
10:04:43 ₦120,000.00 Omo/20000001042522/Kuda plain

savings ₦17,264.64

4fc ₦7,254.64

Statement
Bank
10:23:07 ₦10,000.00 Omo/20000001042522/Kuda omo


fgg hi ₦7,244.64
12:11:30 ₦10,000.00 Omo/20000001042522/Kuda omo


Peters/2009340714/Kuda 7ebs ₦7,244.64
funds
transfer
13:22:03 ₦2,000.00 inward Mayor Tejiri

kip:opay/mayor tejiri ₦9,244.64
oghen/transfer from to
akhaz
13:22:36 ₦200.00 Tithe/20000001115703/Kuda plain

savings ₦9,044.64

evev ₦7,034.64
17:31:25 ₦200.00 bills 350mb

for 2 days
17:36:23 ₦20,000.00 Omo/20000001042522/Kuda omo


_gu ₦6,824.64

babs ₦2,814.64
20:14:35 ₦319,660.15 local Elepo Agriculture

Ventures/3000738726/Kuda ola ₦322,474.79
funds Bank
transfer
20:16:42 ₦307,000.00 local Samson

Samuel/3000120189/Kuda hwh ₦15,474.79
funds
transfer
20:18:36 ₦1,266.00 Tithe/20000001115703/Kuda plain

savings ₦14,208.79
June 29th


Statement
2349069667121
07:19:47 ₦1,210.00 outward Kingsley

Amufe/1435311596/Access Bank dj to
₦12,798.79
transfer
07:45:48 ₦10,000.00 bills bedc

prepaid purchase ₦2,798.79
09:33:41 ₦5,000.00 Omo/20000001042522/Kuda omo


ffg g ₦2,788.79
20:13:07 ₦22,470.00 inward Junlin

Cai/1650904940/Access Bank kip:access/junlin cai/trffrm
₦25,258.79
transfer caijunlin
to akhaze

₦25,208.79
transfer funds
transfer -
2005714272

eu to ₦6,198.79
June
30th
08:22:11 ₦16,060.00 Samson Samuel/3000120189/Kuda ddd ₦5,101.79
local funds
transfer
09:54:43 ₦15,000.00 Samuel, Samson/2027628461/Kuda eh do ₦5,101.79
local funds
transfer
14:07:47 ₦3,010.00 Preye Yerinama/7054330050/Paycom(Opay) ddd ₦852.79

outward
transfer

Statement
19:31:59 ₦3,010.00 Stella Bayo Erhite/9550764601/Palmpay hshs ₦842.79

outward
transfer
July
1st
08:12:10 ₦500.00 bills monthly plan - ₦342.79
n500(750mb valid for
14 days)
purchase
09:07:41 ₦330.00 3gve ₦12.79
outward Prosper Oghenevwoke
transfer Esiokugbe/9139183499/Paycom(Opay)
July
2nd
05:15:56 ₦1,000.00 Omo/20000001042522/Kuda omo
05:17:06 ₦1,000.00 bills monthly

plan -n1000(1.5gb ₦12.79
valid for 30 days) purchase
10:35:12 ₦8,000.00 inward David Perekosuafa

kip:opay/david perekosuafa ₦8,012.79
transfer Felix/09157675046/Paycom(Opay) /transfer

from to akhaz
10:44:20 ₦4,500.00 web the

owlet ₦3,512.79
payment
11:39:05 ₦21,000.00 Omo/20000001042522/Kuda omo


Peters/2009340714/Kuda freedom ₦3,512.79
funds
transfer
local funds
transfer
12:06:11 ₦2,000.00 airtime ₦1,504.79

airtime purchase
2347038229877
14:50:40 ₦2,250.00 bills ₦254.79

gotv jinja bouquet
month 1 purchase

Statement
17:00:19 ₦1,200.00 wet dry ₦54.79

outward Ogonnaye Okereke/0080033148/Access Bank
transfer Plc (Diamond)
21:02:13 ₦5,000.00 inward Precious Ogheneochuko ₦5,054.79

transfer Esorovwe/08066527762/Paycom(Opay) kip:opay/precious
ogheneoch/transfer from
to akhaz
July
3rd
19:38:09 ₦10,000.00 vbb ₦4,054.79

19:44:37 ₦800.00 Osagie, Efelohi-Ilamosi .... ₦4,854.79

Honour/2040950020/Kuda
local funds
transfer
20:00:08 ₦1,900.00 ccc ₦2,954.79

outward Saviour Edet Etim/2400242936/ZenithBank
transfer Plc
20:45:47 ₦3,000.00 inward Mayor Tejiri ₦5,954.79

transfer Ogheneochuko/08148497422/Paycom(Opay) kip:opay/mayor tejiri
oghen/transfer from
to akhaz
July
4th
06:37:14 ₦3,000.00 outward Mercy eh
do ₦2,954.79
transfer Orharekomo/9065718605/Paycom(Opay)
12:24:21 ₦37,000.00 Bros

12:25:20 ₦36,500.00 outward Nnennaya Chioma

Kanu- cod ₦3,454.79
transfer Oscar/9550478397/Palmpay
12:57:26 ₦3,300.00 outward Augusta

Eze/2251992581/Zenith Bank Plc food
₦154.79
transfer
13:07:06 ₦171,431.00 local Theophilus Akintomide

sent from kuda ₦171,585.79
funds Olagbaiye/2002519706/Kuda
transfer
13:08:15 ₦164,000.00 do go ₦7,585.79

outward Mfy / Fairmoney-Friday
transfer Edafe/7601116086/Wema Bank

Statement
13:37:20 ₦4,000.00 Samuel Omigie Itua/2002741453/Kuda sent from kuda ₦10,841.79
local funds
transfer
14:59:15 ₦2,000.00 inward Mayor Tejiri ₦12,841.79

transfer Ogheneochuko/08148497422/Paycom(Opay) kip:opay/mayor tejiri
oghen/transfer from
to akhaz
15:03:22 ₦1,000.00 tacavq ₦11,841.79

outward Mercy
15:53:20 ₦2,500.00 t3gev ₦9,341.79

16:57:16 ₦3,000.00 fcc ₦6,341.79

20:20:22 ₦15,000.00 ₦21,341.79

kip:opay/temitayo lekan
inward Temitayo Lekan
are/transfer from to
transfer Aregbesola/09137695004/Paycom(Opay)
akhaz

electronic
funds transfer -
2005714272
20:22:15 ₦13,000.00 go go ₦8,291.79

July 5th
08:24:03 ₦29,630.00 Ogugua, Joseph Emeka/2050275214/Kuda sent from kuda ₦37,721.79
local funds
transfer
08:29:45 ₦25,500.00 dj g ₦12,221.79

July 6th
13:06:05 ₦519,722.00 local Imoekor, Freedom

business ₦531,530.79
funds Oisekhoje/2055852360/Kuda
transfer
13:16:53 ₦48,000.00 outward Shedrack A

abbas ₦483,530.79
transfer Ovwighoriota/2084347871/Zenith
Bank Plc
13:18:38 ₦3,973.00 Tithe/20000001115703/Kuda plain

savings ₦479,557.79

Statement
13:18:48 ₦3,973.00 Tithe/20000001115703/Kuda plain

savings ₦475,584.79
13:19:14 ₦3,973.00 Tithe/20000001115703/Kuda tithe

13:20:16 ₦100,000.00 outward Dave

Foreign/8089004656/Palmpay egsv ₦379,557.79
transfer

6ebs ₦279,557.79

ebbs ₦79,557.79
Bank Plc

y3bs ₦47,557.79

do you u ₦12,557.79
Bank
15:55:46 ₦800.00 outward Preye

Yerinama/7054330050/Paycom(Opay) eh go ₦11,757.79
transfer
16:11:08 ₦500.00 outward Favour Izehinomen

lko ₦11,257.79
transfer Iyoha/9115193295/Palmpay
17:15:50 ₦3,000.00 outward Aisosa Winner

tshirt ₦8,257.79
transfer Evbaguehita/8148782059/Palmpay
July 7th

hehe ₦4,057.79

2349019253467
08:57:04 ₦1,100.00 outward Preye Dollar

Yerinama/2305170725/United 4g go ₦2,457.79
13:09:45 ₦1,000.00 outward Christabel Oghenekevwe

heb ₦1,457.79
transfer Okuomarhaye/9134885792/Paycom(Opay)
18:14:26 ₦1,178,426.00 inward Titan Multi

General kip:prov/titan multi ₦1,179,883.79
transfer Enterprise/5401743589/Providus Bank

genera/trf from watu/titan

Statement
mu
18:14:26 ₦50.00 inward Cbn//Providus Bank

₦1,179,833.79
transfer funds
transfer -
2005714272
18:16:38 ₦350,000.00 outward Chris Ogheneochuko

wbab ₦829,833.79
transfer Omomah/1796710063/Access Bank
18:25:13 ₦450,010.00 outward Shedrack A vvvyy ₦379,823.79

18:29:06 ₦155,010.00 bbs ₦224,813.79

18:32:59 ₦110,010.00 Akhaze Blessing/1012993722/Keystone Bank vvv ₦106,960.79

outward
transfer
18:34:06 ₦40,010.00 Akhaze Blessing/1012993722/Keystone Bank ywva ₦66,950.79

outward
transfer
21:22:09 ₦2,610.00 we sgs ₦14,340.79

outward Saviour Edet Etim/2400242936/ZenithBank
transfer Plc
21:40:01 ₦10,010.00 outward gwgw ₦4,330.79

transfer
Ese Best
Communications/8209820389/Moniepoint Mfb
July
8th
11:04:00 ₦1,210.00 avva ₦3,120.79
outward Ochuko Theo
transfer Emoghware/8110398416/Palmpay
14:40:11 ₦1,000.00 airtime ₦2,120.79

airtime purchase
2348138808240
18:00:49 ₦13,200.00 Okhiria, Okoduwa Peters/2009340714/Kuda 6evs ₦2,093.79
local funds
transfer
18:52:41 ₦1,500.00 airtime ₦593.79

airtime purchase
2347038229877

Statement
21:49:07 ₦5,000.00 airtime ₦593.79

airtime purchase
2347018261846
July
9th
11:59:29 ₦2,000.00 Omo/20000001042522/Kuda omo
12:00:21 ₦2,010.00 outward Prosper Oghenevwoke

dcf ₦583.79

purchase ₦383.79
2348188203225
20:50:09 ₦5,010.00 tv go v ₦373.79

July
10th
18:08:07 ₦264,560.00 ₦264,933.79
kip:090405/nkbest global
inward Nkbest Global Concept Ltdnkanu
conc/transfer from
transfer Evemili /1017432705/Moniepoint Mfb
nkbest

electronic
funds transfer -
2005714272
18:14:43 ₦245.00 Samuel, Samson/2027628461/Kuda 4th do ₦264,638.79
local funds
transfer
18:16:42 ₦245,000.00 Samuel, Samson/2027628461/Kuda do go ₦19,638.79
local funds
transfer
19:30:14 ₦5,010.00 bsbs ₦13,072.79

20:30:13 ₦1,000.00 airtime ₦12,072.79
20:41:26 ₦2,210.00 vs ₦9,862.79

July
11th

Statement
11:22:43 ₦48,010.00 Omo/20000001042522/Kuda omo

11:28:46 ₦10,000.00 inward Akhaze Oseremen

kip:keystone/akhaze ₦67,872.79

oseremen bl/trf bo
akhaze
oser
11:28:46 ₦50.00 inward Cbn//Keystone Bank

₦67,822.79
transfer funds
transfer -
2005714272
11:30:31 ₦60,010.00 outward Divinefavour

Nwaogu/7043329105/Palmpay rent ₦7,812.79
transfer
12:56:54 ₦1,110.00 outward Juliet Okiemute

eh go ₦6,702.79
transfer Akpojedje/1718843808/Access
Bank
17:22:34 ₦119,207.00 inward Akanfe Goodness

Paul/9946741554/Carbon kip:100026/akanfe ₦125,909.79
transfer goodness
pa/transfer from
akanfe
17:22:34 ₦50.00 inward Cbn//Carbon stamp

transfer funds
transfer -
2005714272
17:28:49 ₦821.00 Tithe/20000001115703/Kuda plain

savings ₦125,038.79
17:37:30 ₦111,000.00 local Samuel,

Samson/2027628461/Kuda ah ah j
₦14,038.79
funds
transfer

so i ₦13,028.79
July 12th
06:49:49 ₦2,408,650.00 inward Tafado Global

Ventures/5600771678/Fidelity kip:fidelity/tafado global ₦2,421,678.79
transfer Bank vent/cob

trf from tafad
06:49:49 ₦50.00 inward Cbn//Fidelity Bank

₦2,421,628.79

Statement
transfer funds
transfer -
2005714272

ffg ₦2,191,618.79
Bank Plc
06:55:59 ₦10,865.00 Tithe/20000001115703/Kuda plain

savings ₦2,180,753.79

bss ₦1,730,743.79
06:58:23 ₦1,000,010.00 outward Shedrack A

sbsvs ₦730,733.79
Bank Plc

evsh ₦430,723.79
Bank Plc

fff ₦130,713.79
07:04:15 ₦2,000.00 Tithe/20000001115703/Kuda plain

savings ₦128,713.79

Peters/2009340714/Kuda veve ₦98,713.79
funds
transfer

3gs ₦96,003.79
10:41:43 ₦5,010.00 outward Okhiria Oghenevwovwero

3heb ₦90,993.79
14:33:21 ₦15,010.00 outward Uke

Melissa/8050252275/Palmpay rfd ₦75,983.79
transfer
15:48:32 ₦1,510.00 outward Simeon Oromuno

dues ₦74,473.79
transfer Egbroko/1715106830/Access Bank

Peters/2009340714/Kuda vgg ₦40,473.79
f
u
n
d
s

Statement
t
r
a
n
s
f
e
r
17:38:27 ₦22,010.00 outward Akhaze Oseremen to go ₦18,463.79

20:15:26 ₦2,110.00 aka ₦16,353.79

July
13th
bl/trf bo
akhaze oser

electronic
funds transfer -
2005714272
04:44:44 ₦93,010.00 Ochuko Asuekpo/9037019650/Paycom(Opay) 4th st ₦16,293.79

outward
transfer
07:07:38 ₦5,010.00 gdd ₦10,833.79

outward Ochuko Grace Borlokor/2175863758/Zenith
transfer Bank Plc
12:51:38 ₦1,010.00 tsfw ₦9,823.79

outward Emubornuvie Cephas
transfer Ukunyomih/8160623906/Paycom(Opay)
19:52:11 ₦200.00 airtime ₦9,623.79
19:52:42 ₦200.00 airtime ₦9,423.79
19:54:33 ₦200.00 airtime ₦9,223.79
July
14th
14:23:34 ₦31,533.00 inward Temitayo Bukola
kip:access/temitayo bukola ₦40,756.79
transfer Akinyoola/1709866470/Access Bank

ak/trffrm temitayo buko

₦40,706.79
transfer funds
transfer -

Statement
2005714272


oseremen bl/trf bo
akhaze
oser

₦60,656.79
transfer funds
transfer -
2005714272
14:25:57 ₦29,010.00 outward Ochuko

Asuekpo/9037019650/Paycom(Opay) try gg ₦31,646.79
transfer
14:31:48 ₦254.00 Tithe/20000001115703/Kuda plain

savings ₦31,392.79

bssb ₦10,382.79
Bank

Peters/2009340714/Kuda cv go ₦5,382.79
funds
transfer
17:09:41 ₦3,010.00 outward Enamegwonor

Silvia/9161385400/Palmpay eh kk t
₦2,372.79
transfer
July 15th
05:45:57 ₦36,962.00 local Faith Sani/2037311487/Kuda

funds
transfer
05:49:10 ₦34,010.00 outward Nyerovwo e

to ₦5,324.79
transfer Otuaga/7031472392/Paycom(Opay)
05:50:55 ₦297.00 Tithe/20000001115703/Kuda plain

savings ₦5,027.79
08:36:20 ₦16,243.00 Tithe/20000001115703/Kuda tithe


Peters/2009340714/Kuda dndn ₦4,970.79
funds
transfer

Statement
11:25:48 ₦3,060.00 outward Emonena Louis

ebbss ₦1,910.79
transfer Oghenekaro/6502055359/Providus
Bank


oseremen bl/trf bo
akhaze
oser

₦11,860.79
transfer funds
transfer -
2005714272
15:53:33 ₦4,010.00 outward Preye

Yerinama/7054330050/Paycom(Opay) bss ₦7,850.79
transfer
19:12:37 ₦48,000.00 inward Emmanuel Joshua

kip:opay/emmanuel joshua ₦55,850.79
transfer Agwu/07014410734/Paycom(Opay)
ag/transfer from to
akhaz

transfer funds
transfer -
2005714272

be s ₦12,790.79

7069 ₦11,780.79
21:18:17 ₦5,010.00 dj go ₦6,270.79

July
16th
06:31:21 ₦5,010.00 to do ₦1,260.79
outward Brown Beatrice/2080194932/United Bank
transfer For Africa
12:49:27 ₦610.00 Stella Bayo Erhite/9550764601/Palmpay el b ₦650.79

outward
transfer
15:11:58 ₦130.00 outward Joseph Diode/9047501179/Palmpay we g ₦520.79

Statement
transfer

bl/trf bo
akhaze oser

electronic
funds transfer -
2005714272
20:00:33 ₦76,010.00 Ochuko Asuekpo/9037019650/Paycom(Opay) ghh hi ₦460.79

outward
transfer
20:02:29 ₦80,369.00 Oyedepo, B. Olalekan/2051131353/Kuda 20513970396014026752 ₦80,829.79
local funds
transfer
20:06:41 ₦78,010.00 3gvs ₦2,382.79

20:22:52 ₦910.00 do go ₦1,472.79

July
17th
12:16:59 ₦1,410.00 Augusta Eze/7066518560/Paycom(Opay) so try ₦62.79
outward
transfer
12:17:11 ₦1,410.00 reversal of so ₦1,472.79

outward try
transfer
12:18:01 ₦1,410.00 Augusta Eze/7066518560/Paycom(Opay) ddf ₦62.79

outward
transfer
July
18th
00:44:25 ₦23,350.00 inward Monsura Nike
kip:opay/monsura nike ₦23,412.79
transfer Kolawole/09125924861/Paycom(Opay)
kolaw/transfer from to
akhaz

transfer funds
transfer -
2005714272

ssdd ₦4,352.79

Statement
00:48:48 ₦435.00 Tithe/20000001115703/Kuda plain

savings ₦3,917.79

62bs ₦907.79


oseremen bl/trf bo
akhaze
oser

₦49,857.79
transfer funds
transfer -
2005714272
08:28:19 ₦58,870.00 local Olakunle Akanbi

Adams/1100310024/Kuda 58870 ₦108,727.79
funds
transfer
08:30:34 ₦687.00 Tithe/20000001115703/Kuda plain

savings ₦108,040.79

dbzb ₦59,030.79
08:35:54 ₦50,000.00 Omo/20000001042522/Kuda plain

savings ₦9,030.79
09:38:04 ₦9,030.79 Omo/20000001042522/Kuda plain

savings ₦0.00
09:44:32 ₦86,465.00 inward Elsie Ifechukwu

kip:opay/elsie ifechukwu ₦86,465.00
transfer Ofojee/07064827349/Paycom(Opay)
of/transfer from to
akhaz

transfer funds
transfer -
2005714272
09:47:05 ₦79,000.00 local Samuel,

Samson/2027628461/Kuda 4ndj ₦7,415.00
funds
transfer
09:48:32 ₦747.00 Tithe/20000001115703/Kuda plain

savings ₦6,668.00
12:11:16 ₦1,000.00 bills 1.5gb

for 1 month

Statement
18:41:04 ₦1,310.00 outward George Justice

eedde ₦4,358.00
transfer Azimeyele/7058205427/Paycom(Opay)
19:43:14 ₦2,510.00 outward Victoria Oboakpororo

yez ₦1,848.00
transfer Ojiyovwi/8061744706/Paycom(Opay)
July 19th
10:49:15 ₦133,840.51 local Babatunde Toyyib

Akinniyi/3000768129/Kuda yinkw ₦135,688.51
funds Bank
transfer
10:54:57 ₦1,384.00 Tithe/20000001115703/Kuda plain

savings ₦134,304.51
10:55:32 ₦120,000.00 local Samuel,

Samson/2027628461/Kuda dj to ₦14,304.51
funds
transfer

middag wat het jy
vi ₦12,194.51
15:25:33 ₦9,500.00 local Samuel,

Samson/2027628461/Kuda good ₦21,694.51
funds
transfer
15:26:32 ₦9,500.00 local Ajayi, Emmanuel

Adedara/2057348412/Kuda20514988126286319616 ₦12,194.51
funds
transfer
15:33:18 ₦100.00 Tithe/20000001115703/Kuda plain

savings ₦12,094.51
16:31:57 ₦9,500.00 local Samuel,

Samson/2027628461/Kuda good ₦21,594.51
funds
transfer
16:53:24 ₦9,510.00 outward Pocketapp-Chukwuka Ikemefuna

20515009553230958592 ₦12,084.51
transfer Obeleagu/1020021887/Vfd Mfb

wgw ₦11,074.51
July 20th
02:50:37 ₦34,000.00 Omo/20000001042522/Kuda omo


Statement

ssdd by ₦11,064.51
03:00:51 ₦38,049.00 inward Palmpay -

Solomon kip:pap/palmpay - solomon
₦49,113.51
transfer Ekhator/8116069273/Palmpay /palmpay

- solomon ekhat

transfer funds
transfer -
2005714272
03:01:50 ₦405.00 Tithe/20000001115703/Kuda plain

savings ₦48,658.51
03:02:07 ₦40,000.00 Omo/20000001042522/Kuda plain

savings ₦8,658.51
08:28:05 ₦1,500.00 bills 3gb

for 1 month
08:29:33 ₦1,500.00 bills 6gb

for n1500 valid
for ₦5,658.51
7days purchase

2349055479126
13:58:22 ₦610.00 outward Emmanuel wgz

₦4,548.51
transfer Emeka/7085184008/Paycom(Opay)
15:52:46 ₦788,500.00 inward Echez Global

Concept/5600775968/Fidelity kip:fidelity/echez global ₦793,048.51
transfer Bank conce/cob

trf from echez
15:52:46 ₦50.00 inward Cbn//Fidelity Bank

₦792,998.51
transfer funds
transfer -
2005714272
15:54:12 ₦732,000.00 local Samson

Samuel/3000120189/Kuda dj hi k
₦60,998.51
funds
transfer
15:58:26 ₦5,650.00 Tithe/20000001115703/Kuda plain

savings ₦55,348.51

Statement
15:58:41 ₦50,000.00 Omo/20000001042522/Kuda plain savings ₦5,348.51 16:27:38 ₦3,100.00 local Dele,
Stephen/2048970745/Kuda dgu ₦2,248.51
funds
transfer
18:13:46 ₦115,000.00 Omo/20000001042522/Kuda omo


ysb ₦87,638.51
Bank Plc
18:19:05 ₦10,000.00 Tithe/20000001115703/Kuda tithe

18:19:40 ₦96,010.00 outward Dave

Foreign/8089004656/Palmpay s s s
₦1,628.51
transfer
18:31:30 ₦170,000.00 local Samson

Samuel/3000120189/Kuda Bank good ₦171,628.51
funds
transfer

bsbs ₦7,618.51
19:29:44 ₦311,858.00 inward Getripay Abdullahi

kip:090317/getripay ₦319,476.51
transfer Sulyman/1080003687/Patrickgold
abdullahi/gp03687 akhaze
Microfinance Bank
oser
19:29:44 ₦50.00 inward Cbn//Patrickgold Microfinance

Bank stamp duty on
transfer funds
transfer -
2005714272
19:33:20 ₦10,000.00 Tithe/20000001115703/Kuda plain

savings ₦309,426.51
19:34:12 ₦1,586.00 Tithe/20000001115703/Kuda plain

savings ₦307,840.51
19:35:18 ₦170,000.00 local Samson

Samuel/3000120189/Kuda thanks fam ₦137,840.51
funds
transfer
19:35:35 ₦130,000.00 Omo/20000001042522/Kuda plain

savings ₦7,840.51
19:53:00 ₦1,010.00 outward Kingsley Akpovoka

2gsv ₦6,830.51
transfer Miller/8134120771/Paycom(Opay)

Statement
22:36:28 ₦130,000.00 Omo/20000001042522/Kuda omo


fcc ₦121,820.51
Bank Plc
22:39:36 ₦100,010.00 outward Beauty Ebi

Ugboma/2191628573/Zenith 4cch ₦21,810.51
transfer Bank Plc
22:41:04 ₦10,000.00 Tithe/20000001115703/Kuda tithe


fvvv ₦1,800.51
22:56:16 ₦161,611.00 inward Chibuzor Kingsley

kip:opay/chibuzor kingsley ₦163,411.51
transfer Ikepu/08065770350/Paycom(Opay) /transfer

from to akhaz

transfer funds
transfer -
2005714272
22:59:08 ₦1,162.00 Tithe/20000001115703/Kuda plain

savings ₦162,199.51
22:59:16 ₦10,000.00 Tithe/20000001115703/Kuda plain

savings ₦152,199.51
22:59:38 ₦150,000.00 Omo/20000001042522/Kuda plain

savings ₦2,199.51
July 21st
02:10:58 ₦2,199.50 Omo/20000001042522/Kuda plain

savings ₦0.01

₦390,325.01
transfer funds
transfer -
2005714272
02:27:22 ₦390,375.00 inward Japhar Virtual

Venture/1024620738/Vfd Mfb kip:090110/japhar virtual
₦390,375.01
transfer ven/nip/
/to akhaze
oser
02:27:24 ₦1,000,000.00 inward Japhar Virtual

Venture/1024620738/Vfd Mfb kip:090110/japhar virtual
₦1,390,325.01
transfer ven/nip/
/to akhaze
oser

Statement

₦1,390,275.01
transfer funds
transfer -
2005714272

rccf ₦1,260,265.01
Bank Plc
02:30:39 ₦9,038.00 Tithe/20000001115703/Kuda plain

savings ₦1,251,227.01
02:34:50 ₦234,000.00 local funds Akpan, Life/2029235988/Kuda vvz ₦1,017,227.01

transfer
02:37:15 ₦320,010.00 Dave Foreign/8089004656/Palmpay gvv ₦627,217.01

outward
transfer
02:37:27 ₦320,010.00 reversal of gvv ₦947,227.01

outward
transfer
02:39:38 ₦400,010.00 fgg ₦547,217.01

outward Shedrack A
02:40:29 ₦100,010.00 ddx ₦447,207.01

transfer Bank Plc
02:42:21 ₦116,010.00 cvv ₦331,197.01

02:43:26 ₦320,010.00 Dave Foreign/8089004656/Palmpay dcc ₦11,187.01

outward
transfer
02:43:38 ₦320,010.00 reversal of dcc ₦331,197.01

outward
transfer
02:46:14 ₦200,010.00 Dave Foreign/8089004656/Palmpay vvv ₦131,187.01

outward
transfer
02:46:27 ₦120,010.00 Dave Foreign/8089004656/Palmpay fcc vv ₦11,177.01

outward
transfer
02:46:38 ₦120,010.00 reversal of fcc ₦131,187.01

outward vv
transfer
02:48:11 ₦120,010.00 vvf ₦11,177.01

outward Chris Ogheneochuko

Statement
02:49:38 ₦5,010.00 uh hv ₦6,167.01

02:55:06 ₦500.00 airtime ₦5,667.01

bl/trf bo
akhaze oser

electronic
funds transfer -
2005714272
06:36:26 ₦4,810.00 outward Prestige Oghenevwegba evs ₦807.01

09:53:45 ₦250.00 airtime ₦557.01
14:40:55 ₦4,260.00 2gsb ₦1,297.01

16:25:00 ₦80,010.00 gvv vvv ₦1,287.01

16:39:04 ₦84,713.00 ₦86,000.01

inward Mubello Digital kip:090405/ mubello digital
transfer Three/1017432705/Moniepoint Mfb t/transfer from mubel

electronic
funds transfer -
2005714272
16:45:43 ₦2,010.00 vwvw ₦2,468.01

outward Iruogheneverere Blessing
transfer Oyiboakpo/1602499863/Access Bank
16:54:42 ₦460.00 airtime ₦2,008.01

Statement
19:00:07 ₦25,010.00 gvsvs ₦226,998.01

outward Shedrack A
19:04:01 ₦96,010.00 hss ₦130,988.01

19:04:43 ₦100,010.00 hwbs ₦30,978.01

transfer Bank Plc
19:06:40 ₦29,010.00 hshs ₦1,968.01

19:16:42 ₦271,321.00 Oyebade, Olukemi Taiwo/2048945660/Kuda 271321.05 ₦271,321.01
local funds
transfer

23:11:11 ₦70,110.00 Ochuko Asuekpo/9037019650/Paycom(Opay) sss ₦9,078.01

outward
transfer
23:15:06 ₦75,219.00 inward Palmpay - Hope Annan ₦84,297.01

transfer Sarpei/9061423321/Palmpay kip:pap/palmpay -
hope ann/palmpay
- hope
annan sa

electronic
funds transfer -
2005714272

July 22nd
04:14:08 ₦1,510.00 outward Donaben Praise 2sst ₦82,225.01

07:20:51 ₦2,000.00 airtime ₦80,225.01
10:57:40 ₦13,010.00 all ₦67,215.01

outward Grace Ifeyinwa Lemigwe/0095017993/Access
transfer Bank
19:31:52 ₦2,010.00 week go ₦5,205.01

outward Christopher
transfer Olokpedje/9053113044/Paycom(Opay)
21:43:39 ₦610.00 to u ₦4,595.01

outward Success Obruche
transfer Oghenejuvwetee/8109132348/Paycom(Opay)

Statement
22:52:05 ₦11,010.00 cj is ₦1,585.01

23:11:15 ₦314,275.00 ₦315,860.01

kip:opay/faisal ibrahim
inward Faisal Ibrahim
law/transfer from to
transfer Lawal/09061687850/Paycom(Opay)
akhaz

electronic
funds transfer -
2005714272
23:19:36 ₦293,000.00 Stype/20000001138956/Kuda plain savings ₦22,810.01
23:20:33 ₦11,000.00 Stype/20000001138956/Kuda stype withdrawal ₦31,682.01

23:52:19 ₦282,000.00 Stype/20000001138956/Kuda stype withdrawal ₦283,682.01
23:53:55 ₦29,310.00 ccc ₦254,372.01

outward Shedrack A
23:56:59 ₦96,010.00 outward Chris Ogheneochuko do go ₦158,362.01

July 23rd
00:00:14 ₦80,010.00 outward Beauty Ebi Ugboma/2191628573/Zenith 4df ₦78,352.01

transfer Bank Plc
00:01:33 ₦75,010.00 cch ₦3,342.01

00:03:50 ₦300.00 airtime ₦42.01
10:12:11 ₦27,400.00 Okhiria, Okoduwa Peters/2009340714/Kuda vsgw ₦18.01
local funds
transfer
11:26:21 ₦200,000.00 Okhiria, Okoduwa Peters/2009340714/Kuda sacrifice ₦18.01
local funds
transfer

Statement
14:07:16 ₦5,010.00 fcc ₦8.01

outward Emoghware Ochuko
transfer Theo/3400006392/Ecobank Bank
16:09:26 ₦3,010.00 ffg ₦1,998.01

outward Arinze
transfer Onyekwelu/8063956200/Paycom(Opay)
16:26:02 ₦710.00 to go t ₦1,288.01

outward Chijioke Jude
transfer Chukwuma/7061640942/Paycom(Opay)
17:15:29 ₦8,010.00 vsba ₦1,278.01

22:05:19 ₦87,001.00 local Kabiru Oyewumi/3000668700/Kuda Bank jpkolax ₦88,279.01

f
u
n
d
s
t
r
a
n
s
f
e
r
22:20:07 ₦82,000.00 local funds Samson Samuel/3000120189/Kuda 2sdd ₦6,279.01

transfer
July
24th
10:53:17 ₦1,010.00 dcf ₦4,769.01
13:19:59 ₦300.00 inward Preye Yerinama/07054330050/Paycom(Opay) ₦5,069.01

from to akhaze,
o
17:49:29 ₦10,410.00 wvwv ₦5,059.01


Statement
18:11:16 ₦11,873.00 Ifeanyi Okeke/3000807989/Kuda Bank y ₦16,784.01
local funds
transfer

electronic
funds transfer -
2005714272

bl/trf bo
akhaze oser
21:31:18 ₦85,322.00 inward Sani Yau ₦170,272.01

transfer Zubairu/09159921907/Paycom(Opay) kip:opay/sani yau
zubairu/transfer from
to akhaze,

electronic
funds transfer -
2005714272
21:39:46 ₦80,010.00 hxss ₦89,679.01

July
25th
03:44:15 ₦168,605.00 local Bukis Suits/3000664795/Kuda Bank tg ₦258,284.01
funds
transfer
03:45:21 ₦147,010.00 ffg hu ₦111,274.01

10:31:48 ₦31,000.00 Samson Samuel/3000120189/Kuda ofjd ₦3,996.03

local
funds
transfer

electronic
funds transfer -
2005714272

Statement
10:46:48 ₦34,244.00 inward Olawanle Idowu/8356658487/Carbon ₦38,240.03

transfer kip:100026/olawanle
idowu/transfer from
olawanle i
11:16:22 ₦10,010.00 Exness/7941919178/Wema Bank payment ₦4,855.03

outward
transfer
22:00:16 ₦1,510.00 outward Saviour Edet 4ff ₦3,345.03

July 26th
12:37:34 ₦2,000.00 local funds Anamari, Victory Efemena/2051580126/Kuda sgss ₦1,345.03

transfer
13:57:44 ₦1,310.00 sddd ₦35.03

16:47:22 ₦41,010.00 gvh ₦25.03

16:50:54 ₦47,095.00 Abubakar Nura/9369940275/Carbon ₦47,120.03

inward
transfer kip:100026/abubakar nura/transfer
from abubakar nu
16:50:54 ₦50.00 inward Cbn//Carbon stamp

transfer funds
transfer -
2005714272
17:00:10 ₦610.00 Tithe/20000001115703/Kuda plain

savings ₦46,460.03
17:00:49 ₦43,000.00 Omo/20000001042522/Kuda plain

savings ₦3,460.03
17:32:07 ₦146,429.00 inward Taiwo Hassan

kip:opay/taiwo hassan ₦149,889.03
transfer Adio/08061256496/Paycom(Opay)
adio/transfer from to
akhaze

transfer funds
transfer -
2005714272

Statement
17:38:09 ₦146,429.00 Stype/20000001138956/Kuda plain

savings ₦3,410.03
17:38:31 ₦2,500.00 inward Michael

Tom/09071218186/Paycom(Opay) kip:opay/michael ₦5,910.03
transfer tom/transfer
from to
akhaze, oser

akhaz

transfer funds
transfer -
2005714272
18:17:02 ₦43,010.00 outward Michael Oghenegare

dbbd ₦14,615.03
transfer Ederiene/9135492863/Paycom(Opay)
18:19:08 ₦877.00 Tithe/20000001115703/Kuda plain

savings ₦13,738.03
19:05:23 ₦146,429.00 Stype/20000001138956/Kuda stype

19:05:45 ₦130,000.00 local Samson

Samuel/3000120189/Kuda egdh ₦30,167.03
funds
transfer
19:08:11 ₦1,643.00 Tithe/20000001115703/Kuda plain

savings ₦28,524.03
19:08:29 ₦20,000.00 Omo/20000001042522/Kuda plain

savings ₦8,524.03
19:15:35 ₦5,510.00 outward Akhaze Grace

gsb ₦3,014.03
transfer Osedebamen/0682271726/Gtbank
Plc
19:24:14 ₦417,656.53 local Owoyele, Damilola

Ruth/2027490396/Kuda payment ₦420,670.56
funds
transfer
19:31:01 ₦385,000.00 local Samson

Samuel/3000120189/Kuda wgwv ₦35,670.56
funds
transfer
19:32:16 ₦3,266.00 Tithe/20000001115703/Kuda plain

savings ₦32,404.56

Statement
19:32:32 ₦20,000.00 Omo/20000001042522/Kuda plain

savings ₦12,404.56

fffg ₦8,394.56
July 27th
04:10:05 ₦24,000.00 Omo/20000001042522/Kuda omo

04:10:13 ₦25,881.00 local Arinze Anselem

Okoye/2005056929/Kuda nzeanselm ₦58,275.56
funds
transfer
04:10:40 ₦24,010.00 outward Ochuko

Asuekpo/9037019650/Paycom(Opay) vvv ₦34,265.56
transfer
04:13:31 ₦183.00 Tithe/20000001115703/Kuda plain

savings ₦34,082.56
04:14:14 ₦26,000.00 Omo/20000001042522/Kuda plain

savings ₦8,082.56
09:37:45 ₦35,000.00 Omo/20000001042522/Kuda omo

09:39:05 ₦35,010.00 outward Anthony Chidera

furniture ₦8,072.56
transfer Ezeobiukwu/7044499927/Palmpay

tvvv ₦6,062.56
Bank
10:32:48 ₦1,510.00 outward Juliet Okiemute

fgg ₦4,552.56
transfer Akpojedje/1718843808/Access
Bank
12:28:10 ₦514,911.00 inward Quantum4

Company/5401743589/Providus kip:prov/quantum4 ₦519,463.56
transfer Bank company/trf

from
watu/quantum4 c

₦519,413.56
transfer funds
transfer -
2005714272
12:29:16 ₦475,000.00 local Samson

Samuel/3000120189/Kuda vvv ₦44,413.56
funds
transfer

Statement
12:30:11 ₦3,992.00 Tithe/20000001115703/Kuda plain

savings ₦40,421.56
12:32:09 ₦30,000.00 Omo/20000001042522/Kuda plain

savings ₦10,421.56
12:45:55 ₦1,010.00 outward Preye

Yerinama/7054330050/Paycom(Opay)h3h2 ₦9,411.56
transfer
12:57:18 ₦2,610.00 outward Gift

Ajogungbe/7057022522/Paycom(Opay)yshshs ₦6,801.56
transfer
16:13:13 ₦4,210.00 outward Kayode Idowu/9069313613/Paycom(Opay) fcc cc ₦2,591.56

transfer
17:55:13 ₦30,010.00 wbwb ₦7,581.56

outward Anthony Chidera
transfer Ezeobiukwu/7044499927/Palmpay
18:19:21 ₦3,010.00 do go ₦4,571.56

20:06:40 ₦4,510.00 hwh ₦61.56

July
28th
03:22:57 ₦89,010.00 r. fu ₦51.56

03:50:23 ₦96,405.00 Palmpay/9550271260/Palmpay ₦96,456.56

inward kip:pap/palmpay/abiola uthman
transfer olaniyi
03:50:23 ₦50.00 Cbn//Palmpay ₦96,406.56

stamp duty on
inward electronic
2005714272
09:52:05 ₦5,010.00 paid ₦655.56

outward Romeo Oghenero
transfer Ejetaremel/9067318182/Paycom(Opay)

Statement
10:40:46 ₦5,010.00 ddf ₦7,145.56

outward Okhiria Oghenevwovwero
13:21:43 ₦1,910.00 hwbw ₦5,235.56

19:14:54 ₦3,110.00 Prayer Firm/8163528228/Moniepoint Mfb svvs ₦2,125.56

outward
transfer
July
29th
July
30th
10:47:38 ₦14,179.00 Tithe/20000001115703/Kuda tithe


funds
transfer
13:26:34 ₦6,000.00 inward Preye

Yerinama/07054330050/Paycom(Opay) kip:opay/preye ₦6,000.56
transfer yerinama/transfer
from to
akhaze, o
13:44:06 ₦43,000.00 Omo/20000001042522/Kuda omo

13:48:08 ₦43,010.00 outward Payoutsub Blessing

Oseremen Akhaze 3ggs ₦5,990.56
transfer Flw/8511296369/Sterling Bank
15:04:05 ₦15,000.00 Omo/20000001042522/Kuda omo


sbsb ₦5,980.56
15:19:12 ₦2,903,820.00 inward Alfazazee Global

/0005465222/Jaiz Bank kip:jaiz/alfazazee global
/ifo ₦2,909,800.56
transfer akhaze,
oseremen bl
15:19:12 ₦50.00 inward Cbn//Jaiz Bank

₦2,909,750.56
transfer funds
transfer -
2005714272

Statement

gege ₦2,649,740.56
Bank Plc

doors and tiles ₦1,649,730.56
Bank Plc

doors and tiles ₦649,720.56
Bank Plc

tiles ₦309,710.56
15:26:42 ₦30,382.00 Tithe/20000001115703/Kuda plain

savings ₦279,328.56
15:27:00 ₦270,000.00 Omo/20000001042522/Kuda plain

savings ₦9,328.56
15:43:34 ₦2,010.00 outward Jeremiah

Ayomano/0791091018/Access Bank svvs ₦7,318.56
transfer
16:37:18 ₦960.00 outward Destiny Oboghenesere

ddd ₦6,358.56
transfer Odehohwo/7059202879/Paycom(Opay)

6vv ₦3,248.56
Bank
17:44:00 ₦2,010.00 outward Brown

Beatrice/2080194932/United Bank For 3ff
₦1,238.56
transfer Africa
19:12:41 ₦26,700.00 inward Minmin

Wu/1650690087/Access Bank kip:access/minmin wu/trffrm
₦27,938.56
transfer wuminmin
to akhaze
os

₦27,888.56
transfer funds
transfer -
2005714272

do vn ₦1,178.56
transfer Akale/7043707301/Palmpay

Statement
20:17:41 ₦4,000.00 Omo/20000001042522/Kuda omo


bdd ₦168.56
July 31st
08:38:40 ₦20,000.00 Omo/20000001042522/Kuda omo

08:39:20 ₦18,510.00 outward Raven -

Promise Oledibe/7790178314/Wema shoe ₦1,658.56
transfer Bank
08:56:22 ₦2,000.00 local Diode,

Joseph/2043553783/Kuda good ₦3,658.56
funds
transfer
10:31:37 ₦1,500.00 bills 3gb

for 1 month
12:13:45 ₦1,267,649.97 inward Awe-Awemfb/999ngn45035209/Wema

Bank kip:wema/awe- ₦1,269,808.53
transfer awemfb/wmb:00001723073
112122365056265
12:13:45 ₦50.00 inward Cbn//Wema Bank

₦1,269,758.53
transfer funds
transfer -
2005714272
12:17:56 ₦1,000,000.00 local Samson

Samuel/3000120189/Kuda tiles and doors
₦269,758.53
funds
transfer
12:18:11 ₦120,000.00 local Samson

Samuel/3000120189/Kuda door handle ₦149,758.53
funds
transfer
12:21:08 ₦14,765.00 Tithe/20000001115703/Kuda plain

savings ₦134,993.53
12:22:03 ₦120,000.00 Omo/20000001042522/Kuda plain

savings ₦14,993.53
13:23:49 ₦3,460.00 outward Charity Onome

fff ₦11,533.53
transfer Onomuaborigho/8075977670/Paycom(Opay)
14:09:38 ₦45,147.00 Tithe/20000001115703/Kuda tithe


Statement

Peters/2009340714/Kuda tithe ₦11,533.53
funds
transfer
14:10:29 ₦20,000.00 Omo/20000001042522/Kuda omo


Peters/2009340714/Kuda sacrifice ₦11,533.53
funds
transfer
15:26:53 ₦2,110.00 outward Braimohtelecom01/8283855042/Moniepoint

eee ₦9,423.53
transfer Mfb

nsn ₦4,213.53
Bank
16:33:28 ₦296,000.00 Omo/20000001042522/Kuda omo


dff ₦270,603.53
Bank Plc
16:34:32 ₦96,010.00 outward Dave

Foreign/8089004656/Palmpay ddx ₦174,593.53
transfer

ah hi ₦4,583.53

2349055479126
17:16:43 ₦324,121.00 inward Okechukwu Sunday

Ife/0050643617/Access kip:access/okechukwu ₦328,204.53
transfer Bank sunday

i/trffrm okechukwu
sun

₦328,154.53
transfer funds
transfer -
2005714272
17:18:22 ₦2,813.00 Tithe/20000001115703/Kuda plain

savings ₦325,341.53

Statement
17:18:39 ₦310,000.00 Omo/20000001042522/Kuda plain

savings ₦15,341.53
17:23:04 ₦4,125.00 Omo/20000001042522/Kuda omo


Peters/2009340714/Kuda for papa ₦0.53
funds
transfer
19:34:20 ₦116,000.00 Omo/20000001042522/Kuda omo


tiles ₦104,390.53
Bank Plc

tvv ₦74,380.53

hwhw ₦70.53
19:43:37 ₦129,204.00 inward Palmpay -

Solomon Ugochukwu kip:pap/palmpay -
solomon ₦129,274.53
transfer Ani/8090707257/Palmpay /palmpay

- solomon ugoch

transfer funds
transfer -
2005714272
19:44:19 ₦1,321.00 Tithe/20000001115703/Kuda plain

savings ₦127,903.53
19:44:51 ₦124,000.00 Omo/20000001042522/Kuda plain

savings ₦3,903.53
20:43:02 ₦2,110.00 outward John Sunny

Ndubuisi/9550693796/Palmpay call ₦1,793.53
transfer
August 1st

akhaz

transfer funds
transfer -
2005714272

Statement
03:27:39 ₦22,000.00 Bros

₦5,393.53
03:28:01 ₦365.00 Tithe/20000001115703/Kuda plain

savings ₦5,028.53
03:28:22 ₦2,000.00 Omo/20000001042522/Kuda plain

savings ₦3,028.53
03:41:01 ₦22,000.00 Bros


am in ₦3,028.53
transfer Akale/7043707301/Palmpay
11:36:46 ₦117,000.00 Omo/20000001042522/Kuda omo

11:37:36 ₦24,000.00 outward Life

Akpan/8144741543/Palmpay fence ₦96,028.53
transfer
11:38:54 ₦48,000.00 outward Ugboma

Beauty/8129938780/Paycom(Opay)grapes ₦48,028.53
transfer

drinks ₦28.53
transfer Felix/8129938780/Palmpay
12:29:58 ₦2,000.00 Omo/20000001042522/Kuda omo

12:30:09 ₦1,420.00 Tithe/20000001115703/Kuda plain

savings ₦608.53
12:30:25 ₦608.00 Omo/20000001042522/Kuda plain

savings ₦0.53
12:32:05 ₦134,149.00 inward De Nuday

Agro kip:prov/de nuday agro
₦134,149.53
transfer Ventures/5401326735/Providus Bank

vent/to kuda microfinance
b

₦134,099.53
transfer funds
transfer -
2005714272
12:33:09 ₦134,000.00 Omo/20000001042522/Kuda plain

savings ₦99.53
12:41:44 ₦876,435.00 local Rayses Technologies

And goods ₦876,534.53
funds Construction/3000477924/Kuda
Bank
transfer

Statement
12:56:07 ₦810,000.00 local Samson

Samuel/3000120189/Kuda tiles ₦66,534.53
funds
transfer
12:57:44 ₦6,644.00 Tithe/20000001115703/Kuda plain

savings ₦59,890.53
12:58:22 ₦50,000.00 Omo/20000001042522/Kuda plain

savings ₦9,890.53
13:23:28 ₦1,100.00 outward Augusta

Eze/7066518560/Paycom(Opay) sbbs ₦8,790.53
transfer
14:35:15 ₦5,000.00 Omo/20000001042522/Kuda omo


Peters/2009340714/Kuda first ₦4,990.53
funds
transfer
15:45:26 ₦1,000.00 bills monthly

plan -n1000(1.5gb ₦3,990.53
19:11:45 ₦98,000.00 Omo/20000001042522/Kuda omo

19:12:37 ₦98,000.00 outward Ochuko

Asuekpo/9037019650/Paycom(Opay) hhh ₦3,990.53
transfer
19:16:35 ₦26,450.00 inward Minmin

₦30,440.53
transfer wuminmin
to akhaze
os

₦30,390.53
transfer funds
transfer -
2005714272
19:17:41 ₦23,000.00 local Akale, Christian

waha ₦7,390.53
funds Avwerosuo/2014572487/Kuda
transfer
19:19:17 ₦345.00 Tithe/20000001115703/Kuda plain

savings ₦7,045.53
19:22:12 ₦106,936.00 inward Musa

Adeyemo/07025322983/Paycom(Opay) kip:opay/musa ₦113,981.53
transfer adeyemo/transfer
from to
akhaze, ose

Statement

transfer funds
transfer -
2005714272

3vsv ₦112,131.53
19:25:14 ₦894.00 Tithe/20000001115703/Kuda plain

savings ₦111,237.53
19:25:40 ₦106,000.00 Omo/20000001042522/Kuda plain

savings ₦5,237.53
19:26:11 ₦2,000.00 Omo/20000001042522/Kuda plain

savings ₦3,237.53

vss ₦1,237.53
Bank

2349019253467
20:06:15 ₦1,000.00 outward Chinyere Nwaodu

to us ₦37.53
August 2nd
00:05:06 ₦608.00 Omo/20000001042522/Kuda omo

withdrawal ₦645.53
09:04:14 ₦28,000.00 Omo/20000001042522/Kuda omo

09:04:48 ₦28,000.00 outward Ugboma

Beauty/8129938780/Paycom(Opay) dm hmm ₦645.53
transfer
09:12:02 ₦32,993.00 inward Micheal

Daniel/08082675172/Paycom(Opay) kip:opay/micheal ₦33,638.53
transfer daniel/transfer
from to
akhaze, o

transfer funds
transfer -
2005714272
09:12:39 ₦500.00 Tithe/20000001115703/Kuda plain

savings ₦33,088.53
09:13:02 ₦30,000.00 Omo/20000001042522/Kuda plain

savings ₦3,088.53
12:42:07 ₦10,000.00 local Samuel,

Samson/2027628461/Kuda g you ₦13,088.53

Statement
funds
transfer

eh go ₦11,588.53
17:17:00 ₦2,500.00 outward Gift

Ajogungbe/7057022522/Paycom(Opay) rep go ₦9,088.53
transfer
17:56:02 ₦8,000.00 outward Nomba/Faith

Anidi/8290410529/Sterling hshe ₦1,088.53
transfer Bank
18:09:00 ₦12,000.00 Omo/20000001042522/Kuda omo

18:09:43 ₦2,470.00 outward Blessing Aituaje

see ₦10,618.53
transfer Ogbeifun/7067087243/Palmpay

2347018261846
18:58:19 ₦2,000.00 outward Daniel Ogheneachoja

dj fl ₦3,618.53
transfer Falowo/2188949193/United
Bank For Africa

sou ₦2,718.53
21:57:35 ₦5,000.00 airtime reversal

of airtime purchase
₦7,718.53
2347018261846
23:04:56 ₦60,000.00 Omo/20000001042522/Kuda omo

23:05:30 ₦52,000.00 outward Okponwa Charles

wardrobe ₦15,718.53
transfer Ameachi/9074359904/Palmpay

2347018261846

2349019253467
August 3rd
00:31:03 ₦25,680.00 inward Minmin

₦35,898.53
transfer wuminmin
to akhaze

Statement
os

₦35,848.53
transfer funds
transfer -
2005714272

so lucky ₦12,848.53
transfer
00:33:15 ₦268.00 Tithe/20000001115703/Kuda plain

savings ₦12,580.53
01:33:12 ₦25,600.00 inward Minmin

₦38,180.53
transfer wuminmin
to akhaze
os

₦38,130.53
transfer funds
transfer -
2005714272

4th hj ₦18,130.53
transfer
05:27:45 ₦3,000.00 local Blessing Oseremen

legend ₦15,130.53
funds Akhaze/3000108978/Kuda
transfer
05:28:29 ₦260.00 Tithe/20000001115703/Kuda plain

savings ₦14,870.53
09:01:45 ₦5,000.00 outward Iruogheneverere Blessing

get well soon ₦9,870.53
transfer Oyiboakpo/1602499863/Access
Bank
09:40:21 ₦420,000.00 Omo/20000001042522/Kuda omo


ccc ₦387,870.53
Bank Plc

cement ₦87,870.53

Statement
Bank Plc

fans ₦9,870.53
09:52:32 ₦459,611.00 inward Lekan Samuel

kip:opay/lekan samuel ₦469,481.53
transfer Olonade/09041905857/Paycom(Opay)
olona/transfer from to
akhaz

transfer funds
transfer -
2005714272
09:54:23 ₦2,000.00 outward Preye

Yerinama/7054330050/Paycom(Opay)8078784vr ₦467,431.53
transfer
09:57:46 ₦3,962.00 Tithe/20000001115703/Kuda plain

savings ₦463,469.53
09:58:07 ₦3,962.00 Tithe/20000001115703/Kuda plain

savings ₦459,507.53
09:58:25 ₦3,962.00 Tithe/20000001115703/Kuda tithe

09:58:41 ₦440,000.00 Omo/20000001042522/Kuda plain

savings ₦23,469.53
09:59:04 ₦10,000.00 Omo/20000001042522/Kuda plain

savings ₦13,469.53
10:34:10 ₦10,000.00 outward Faith

Diare/2225147195/United Bank For wardrobe
₦3,469.53
transfer Africa
10:42:41 ₦3,400.00 outward Harry ah

h ₦69.53
10:43:08 ₦10,000.00 Omo/20000001042522/Kuda omo

12:45:39 ₦50,000.00 Omo/20000001042522/Kuda omo

12:45:49 ₦10,000.00 Omo/20000001042522/Kuda plain

savings ₦50,069.53

Peters/2009340714/Kuda wvws ₦10,069.53
funds
transfer
14:01:39 ₦307,000.00 Omo/20000001042522/Kuda omo


ello ₦286,369.53

Statement
Bank Plc
14:06:26 ₦55,210.00 outward Life

Akpan/8144741543/Palmpay rt gh ₦231,159.53
transfer

eu g ₦141,149.53

bread ₦10,139.53
14:12:58 ₦1,691.00 Tithe/20000001115703/Kuda plain

savings ₦8,448.53
14:33:49 ₦315,096.27 inward Victor Chidiebere

kip:opay/victor chidiebere ₦323,544.80
transfer Njoku/08103489493/Paycom(Opay) /transfer

from to akhaz

transfer funds
transfer -
2005714272
14:39:27 ₦315,000.00 Omo/20000001042522/Kuda plain

savings ₦8,494.80
15:59:00 ₦500.00 bills 1gb

for 7 days

hyu7 ₦4,334.80
21:44:19 ₦30,000.00 Omo/20000001042522/Kuda omo

21:49:52 ₦21,010.00 outward Kpy-Exn/7590023973/Wema Bank

kpy ₦13,324.80
transfer
22:14:57 ₦8,810.00 outward Emediong Samuel

vip signal ₦4,514.80
transfer Akpan/9049556812/Paycom(Opay)
August 4th
07:37:59 ₦500.00 bills 1gb

for 7 days

2349019253467

hebs ₦1,404.80

Statement
13:24:15 ₦30,000.00 Omo/20000001042522/Kuda omo


Peters/2009340714/Kuda yrvd ₦1,404.80
funds
transfer
13:52:16 ₦20,000.00 Omo/20000001042522/Kuda omo

13:52:50 ₦4,510.00 outward Itedjere Joy

Aghogho/1042235815/Polaris yep ₦16,894.80
transfer Bank
14:03:43 ₦7,710.00 Ossai Chi Best/8172901715/Moniepoint 36 up 9 ₦9,184.80

outward Mfb
transfer
14:23:08 ₦7,760.00 rt gh ₦1,424.80

outward Omamuyovwi Kelvin
transfer Benson/9049537889/Paycom(Opay)
15:29:51 ₦2,210.00 kk hu ₦7,214.80

outward Harry
16:06:04 ₦200.00 airtime ₦7,014.80

airtime purchase
2348143967654
August 5th
06:29:51 ₦45,310.00 ah 8 ₦281,704.80

outward Shedrack A
06:29:53 ₦506,067.00 Nwu-Kingzy Unique goods ₦787,771.80

Ventures/3000106819/Kuda Bank
local funds
transfer
06:30:56 ₦300,010.00 doors ₦487,761.80

outward Shedrack A
06:33:27 ₦107,010.00 ah to ₦380,751.80

15:03:07 ₦5,010.00 svsv ₦434.80


Statement
16:06:26 ₦2,110.00 kllk ₦8,324.80

outward Orhe Austin Pos
22:11:23 ₦5,310.00 3bs ₦3,014.80

outward Prestige Oghenevwegba
August 6th
06:58:21 ₦16,000.00 Omo/20000001042522/Kuda omo

06:59:39 ₦16,010.00 outward Onoriode

Asifor/7016308016/Palmpay tiles ₦3,004.80
transfer
09:09:24 ₦340,000.00 Omo/20000001042522/Kuda omo


dj go ₦297,694.80
Bank Plc
09:28:29 ₦150,000.00 local Samson

Samuel/3000120189/Kuda Bank hgjgklogg if
f ₦447,694.80
funds
transfer

doors ₦147,684.80
Bank Plc

tttt ₦40,674.80
10:02:42 ₦25,790.00 Tithe/20000001115703/Kuda tithe


Peters/2009340714/Kuda tithe ₦40,674.80
funds
transfer

Peters/2009340714/Kuda mercy ₦38,674.80
funds
transfer
11:02:20 ₦30,000.00 Omo/20000001042522/Kuda plain

savings ₦8,674.80
11:07:48 ₦506,045.00 local Moyinoluwa Solomon

okkkk ₦514,719.80
funds Adekeye/1101169937/Kuda

Statement
transfer
11:11:18 ₦150,000.00 local Samson

Samuel/3000120189/Kuda thanks fam ₦364,719.80
funds
transfer
11:11:42 ₦5,305.00 Tithe/20000001115703/Kuda plain

savings ₦359,414.80
11:13:21 ₦350,000.00 Omo/20000001042522/Kuda plain

savings ₦9,414.80
11:15:22 ₦600.00 Omo/20000001042522/Kuda plain

savings ₦8,814.80
11:15:42 ₦400.00 Omo/20000001042522/Kuda plain

savings ₦8,414.80

eu to ₦5,404.80
16:27:49 ₦2,510.00 outward Marvin Chukwunweike

ylb ₦2,894.80
transfer Odalonu/9550538250/Palmpay
16:36:49 ₦10,000.00 Omo/20000001042522/Kuda omo


do v ₦2,884.80
August 7th
04:19:52 ₦301,434.00 Honest Pam Business 1 ₦304,318.80

local funds Enterprise/3000116139/Kuda Bank
transfer
04:23:26 ₦27,610.00 eu to ₦276,708.80

outward Shedrack A
04:24:48 ₦80,010.00 do j ₦196,698.80

outward Shedrack A
04:26:49 ₦168,010.00 rob v ₦28,688.80

06:44:21 ₦500.00 airtime ₦644.80

airtime purchase
2348081590503

Statement
12:23:40 ₦2,010.00 3gs ₦8,634.80

outward Samson Precious
transfer Ogheneoruese/7800709019/Fcmb
12:25:16 ₦700.00 Onomuoja, Akpesir fl s ₦7,934.80

local funds Dickson/2053476304/Kuda
transfer
13:06:46 ₦1,010.00 dj go ₦6,924.80

outward Blessing Aituaje
14:59:28 ₦2,110.00 62vs ₦4,814.80

outward Harry
15:12:54 ₦4,010.00 Gift Ajogungbe/7057022522/Paycom(Opay) sgsv ₦804.80

outward
transfer
19:02:27 ₦200.00 airtime ₦604.80

airtime purchase
2349019253467
21:49:24 ₦3,010.00 paid ₦7,594.80

outward Sophia Chioma
transfer Evans/7061719003/Paycom(Opay)
August
8th
02:28:08 ₦321,562.00 inward Auwab Sani
Gombaza/0701976738/Access kip:access/auwab sani ₦329,156.80
transfer Bank gombaza/trffrm
auwab sani
go

₦329,106.80
transfer funds
transfer -
2005714272

dj hi ₦300,096.80
Bank Plc
02:32:14 ₦3,157.00 Tithe/20000001115703/Kuda plain

savings ₦296,939.80

flyers ₦216,929.80
Bank Plc

indomie ₦45,919.80

Statement
02:40:11 ₦35,000.00 Omo/20000001042522/Kuda plain

savings ₦10,919.80
11:22:30 ₦3,110.00 outward Christian Kinzo

fb go ₦7,809.80
transfer Ofovwe/7013767560/Paycom(Opay)

eu to ₦3,699.80
15:13:50 ₦2,580,655.00 inward Dosh

E-Supply/5401743589/Providus Bank kip:prov/dosh e-supply/trf
₦2,584,354.80
transfer from
watu/dosh e-supply

₦2,584,304.80
transfer funds
transfer -
2005714272
15:35:18 ₦1,000,000.00 local Samson

Samuel/3000120189/Kuda field ₦1,584,304.80
funds
transfer
15:36:00 ₦1,000,000.00 local Samson

Samuel/3000120189/Kuda tiles ₦584,304.80
funds
transfer
15:36:13 ₦300,000.00 local Samson

Samuel/3000120189/Kuda cement ₦284,304.80
funds
transfer
15:41:36 ₦28,066.00 Tithe/20000001115703/Kuda plain

savings ₦256,238.80

Peters/2009340714/Kuda turkey ₦206,238.80
funds
transfer
15:44:11 ₦6,210.00 outward Ese Best

whhw ₦200,028.80
transfer Communications/8209820389/Moniepoint
Mfb
16:30:39 ₦150,010.00 outward Izakpa Samuel

Michael/0247362786/Gtbank solar ₦50,018.80
transfer Plc

Statement
16:36:23 ₦50,010.00 outward Izakpa Samuel

Michael/0247362786/Gtbank solar ₦8.80
transfer Plc
17:02:29 ₦39,072.00 Tithe/20000001115703/Kuda tithe


funds
transfer
17:05:51 ₦1,000.00 Omo/20000001042522/Kuda omo


purchase ₦0.80
2349134885792
17:46:41 ₦85,000.00 Omo/20000001042522/Kuda omo


gwg ₦76,490.80
Bank Plc

cement ₦480.80
18:06:56 ₦90,671.00 local Sodiq Opeyemi

Oladipo/3000401703/Kuda sodiq ₦91,151.80
funds Bank
transfer
18:11:33 ₦568.00 Tithe/20000001115703/Kuda plain

savings ₦90,583.80
18:12:18 ₦85,000.00 Omo/20000001042522/Kuda plain

savings ₦5,583.80

it it ₦3,573.80
August 9th
11:25:00 ₦163,000.00 Omo/20000001042522/Kuda omo


hsba ₦150,263.80
Bank Plc

frye ₦4,253.80
11:48:14 ₦181,213.00 local Ifeanyi

Okeke/3000807989/Kuda Bank y ₦185,466.80
funds

Statement
transfer
11:54:21 ₦1,822.00 Tithe/20000001115703/Kuda plain

savings ₦183,644.80
11:54:51 ₦183,000.00 Omo/20000001042522/Kuda plain

savings ₦644.80
12:35:59 ₦17,000.00 Omo/20000001042522/Kuda omo

12:36:42 ₦17,010.00 outward Flora Omavowa

abbs ₦634.80
12:39:04 ₦364.00 Tithe/20000001115703/Kuda plain

savings ₦270.80
12:58:39 ₦20,632.25 inward Palmpay -

Paul kip:pap/palmpay - paul
₦20,903.05
transfer Odiebara/8101636398/Palmpay od/palmpay

- paul odiebar

transfer funds
transfer -
2005714272
14:16:36 ₦2,110.00 outward Idama Joy

Eseoghene/6625731010/Fcmb ffa ₦18,743.05
transfer
14:17:02 ₦15,000.00 Omo/20000001042522/Kuda plain

savings ₦3,743.05
14:41:19 ₦25,600.00 inward Minmin

₦29,343.05
transfer wuminmin
to akhaze
os

₦29,293.05
transfer funds
transfer -
2005714272

enes ₦6,293.05
transfer
14:44:19 ₦260.00 Tithe/20000001115703/Kuda plain

savings ₦6,033.05
14:56:48 ₦65,000.00 Omo/20000001042522/Kuda omo


Statement
14:56:48 ₦70,859.00 inward Auwal Zubair

kip:opay/auwal zubair ₦141,892.05
transfer Yau/09134682682/Paycom(Opay)
yau/transfer from to
akhaze,

transfer funds
transfer -
2005714272
14:57:30 ₦65,010.00 outward Ochuko

Asuekpo/9037019650/Paycom(Opay) wgs ₦76,832.05
transfer
15:01:00 ₦586.00 Tithe/20000001115703/Kuda plain

savings ₦76,246.05
15:01:21 ₦70,000.00 Omo/20000001042522/Kuda plain

savings ₦6,246.05
17:00:54 ₦1,510.00 outward Idama Joy

Eseoghene/6625731010/Fcmb acsv ₦4,736.05
transfer

3cs ₦2,426.05
19:33:17 ₦1,010.00 outward Ojevwe Mathias

rt do ₦1,416.05
20:52:35 ₦36,800.00 inward Emmanuel Joshua

kip:opay/emmanuel joshua ₦38,216.05
transfer Agwu/07014410734/Paycom(Opay)
ag/transfer from to
akhaz
20:52:35 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on ₦38,166.05

transfer electronic
funds transfer -
2005714272
20:56:37 ₦32,500.00 Trillion Ebitimi Asanugwe/2039743804/Kuda card ₦5,666.05
local funds
transfer

August 10th
00:11:36 ₦306,000.00 Omo/20000001042522/Kuda omo


cj hi ₦280,626.05
Bank Plc

tiles ₦180,616.05

Statement

ttt ₦80,606.05
Bank Plc

ah h ₦5,596.05
00:46:52 ₦333,346.09 local Sunday

Ajayi/3000184701/Kuda Bank 20522733620131053568 ₦338,942.14
funds
transfer
00:53:43 ₦2,735.00 Tithe/20000001115703/Kuda plain

savings ₦336,207.14
00:55:33 ₦330,000.00 Omo/20000001042522/Kuda plain

savings ₦6,207.14
10:19:44 ₦5,000.00 Omo/20000001042522/Kuda omo


dvdb ₦3,197.14
12:10:42 ₦88,000.00 Omo/20000001042522/Kuda omo

12:10:58 ₦94,154.00 local Nwodika, Amaechi

bill ₦185,351.14
funds Chijioke/2023962994/Kuda
transfer

2bw ₦97,341.14
12:18:55 ₦66.00 Tithe/20000001115703/Kuda plain

savings ₦97,275.14
12:19:29 ₦556.00 Tithe/20000001115703/Kuda plain

savings ₦96,719.14
12:19:44 ₦90,000.00 Omo/20000001042522/Kuda plain

savings ₦6,719.14
12:42:09 ₦15,000.00 Omo/20000001042522/Kuda omo

12:43:23 ₦15,010.00 outward Iruogheneverere Blessing

wvwv ₦6,709.14
transfer Oyiboakpo/1602499863/Access
Bank

2349019253467

Statement
13:27:39 ₦1,510.00 outward Preye

Yerinama/7054330050/Paycom(Opay) tes ₦4,699.14
transfer
13:40:48 ₦13,000.00 Omo/20000001042522/Kuda omo

13:41:15 ₦13,010.00 outward Mercy eh

no j ₦4,689.14
13:57:50 ₦2,110.00 outward Rejoice

Ifada/7063438580/Paycom(Opay) so go ₦2,579.14
transfer
16:28:28 ₦510.00 outward Idama Joy

Eseoghene/6625731010/Fcmb 4th go ₦2,069.14
transfer
16:31:20 ₦20,000.00 Omo/20000001042522/Kuda omo

16:31:52 ₦20,010.00 outward Akhaze Joy

Eghonghon/0829824211/Gtbank to pop i
₦2,059.14
transfer Plc
16:55:34 ₦37,000.00 Omo/20000001042522/Kuda omo


to go ₦2,049.14
17:14:59 ₦40,618.30 local Lord H

Enterprise/3000381531/Kuda Bank lord h
₦42,667.44
funds
transfer
17:17:20 ₦362.00 Tithe/20000001115703/Kuda plain

savings ₦42,305.44
17:19:13 ₦38,000.00 Omo/20000001042522/Kuda plain

savings ₦4,305.44
17:33:06 ₦1,510.00 outward Gift

Ajogungbe/7057022522/Paycom(Opay) d so ₦2,795.44
transfer

2349050747225
20:50:10 ₦36,000.00 Omo/20000001042522/Kuda omo

20:51:25 ₦36,010.00 outward Ochuko

Asuekpo/9037019650/Paycom(Opay)sbsb ₦2,285.44
transfer
20:56:19 ₦39,424.00 local Obinna Samuel

Ugboajah/2007337224/Kuda 2005714272 ₦41,709.44

Statement
funds
transfer
20:56:54 ₦343.00 Tithe/20000001115703/Kuda plain

savings ₦41,366.44
20:57:08 ₦39,000.00 Omo/20000001042522/Kuda plain

savings ₦2,366.44
August 11th
11:58:07 ₦760.00 outward Emmanuel Prince

wells ₦1,606.44
transfer Itali/8147338031/Paycom(Opay)
13:06:29 ₦1,510.00 outward Monica Chioma

Ebite/0056202942/Access 4th k ₦96.44
transfer Bank
13:08:46 ₦4,000.00 Omo/20000001042522/Kuda omo


10 to ₦786.44
15:58:43 ₦10,000.00 Omo/20000001042522/Kuda omo


9157675 ₦5,776.44

2349019253467

2349134885792

dj fl ₦3,066.44
18:49:40 ₦51,000.00 Omo/20000001042522/Kuda omo


6sv ₦3,056.44
19:11:27 ₦546.00 Tithe/20000001115703/Kuda plain

savings ₦2,510.44
19:23:38 ₦56,456.00 inward Bernard Chibueze

kip:opay/bernard chibueze ₦58,966.44
transfer Okoroafor/09024931093/Paycom(Opay)
o/transfer from to
akhaz


Statement
transfer funds
transfer -
2005714272
19:24:43 ₦51,000.00 Omo/20000001042522/Kuda plain

savings ₦7,916.44
19:51:02 ₦710.00 outward Preye

Yerinama/7054330050/Paycom(Opay) 4th go ₦7,206.44
transfer

hebw ₦4,696.44
22:54:26 ₦1,500.00 bills 3gb

for 1 month
August 12th
08:01:48 ₦120.00 outward 4th ₦3,076.44

transfer Christabel Oghenekevwe
Okuomarhaye/2189270544/United Bank For
Africa
08:55:28 ₦2,610.00 Kayode Idowu/9069313613/Paycom(Opay) dj n ₦466.44

outward
transfer
10:50:25 ₦44,010.00 uhg ₦13,456.44

11:12:47 ₦63,734.07 Palmpay/9550329864/Palmpay ₦77,190.51

inward kip:pap/palmpay/ojo olakunle
transfer akande
11:12:47 ₦50.00 inward Cbn//Palmpay stamp duty on ₦77,140.51

transfer electronic
funds transfer -
2005714272
14:02:22 ₦5,160.00 hehe ₦5,333.51

outward Kingsley Mudiaga
transfer Oshasha/9550032431/Palmpay
17:39:53 ₦10,010.00 ccc ₦1,323.51


Statement
18:22:45 ₦10,000.00 Okhiria, Okoduwa Peters/2009340714/Kuda ghi ₦1,323.51

local funds
transfer

local funds
transfer
August 13th
Erhite/9550764601/Palmpay cgg ₦813.51
transfer
20:43:13 ₦100,000.00 Okhiria, Okoduwa Peters/2009340714/Kuda mountain sacrifice ₦813.51
local funds
transfer
August 14th
14:27:53 ₦5,000.00 airtime ₦813.51
18:47:28 ₦500.00 airtime ₦313.51
August 15th
15:12:03 ₦10,010.00 cm h ₦303.51

17:05:33 ₦3,110.00 Kayode Idowu/9069313613/Paycom(Opay) gee ₦2,193.51

outward
transfer
18:55:18 ₦2,010.00 wee ₦183.51

outward Woyengiprilayefa Eric
transfer Kemekiou/8074069765/Paycom(Opay)

Statement
19:06:17 ₦20,010.00 ddd ₦3,173.51

outward Duncan Ukperegbulem
transfer Ishan/9550303447/Palmpay
19:19:45 ₦1,410.00 ves ₦1,763.51

August 16th

eh j ₦1,493.51
17:07:53 ₦391,137.00 inward Akeem Olajide

kip:opay/akeem olajide ₦392,630.51
transfer Popoola/08033446172/Paycom(Opay)
popo/transfer from to
akhaz

transfer funds
transfer -
2005714272

cvvv ₦32,570.51
17:15:40 ₦3,114.00 Tithe/20000001115703/Kuda plain

savings ₦29,456.51
17:15:56 ₦20,000.00 Omo/20000001042522/Kuda plain

savings ₦9,456.51

el m ₦4,446.51
Bank
17:16:55 ₦5,010.00 outward reversal

of el m
₦9,456.51
transfer

ffff ₦4,446.51
Bank
17:22:06 ₦5,010.00 outward reversal

of ffff ₦9,456.51
transfer
17:34:11 ₦860.00 outward Blessing Aituaje

vvv ₦8,596.51
17:44:22 ₦3,110.00 outward Oghenero hwhw

₦5,486.51
transfer Enterprises/8177840354/Moniepoint
Mfb

Statement

gsvs ₦2,676.51
20:05:30 ₦1,000.00 bills bedc

prepaid purchase ₦1,676.51
20:44:12 ₦335,009.00 inward Reed_Official kip:prov/reed_official

₦336,685.51
transfer Enterprise/5401743589/Providus Bank

ente/trf from watu/reed_off

₦336,635.51
transfer funds
transfer -
2005714272

eh k ₦136,625.51
20:54:04 ₦100,010.00 outward Dave

Foreign/8089004656/Palmpay el lb ₦36,615.51
transfer
20:55:49 ₦3,501.00 Tithe/20000001115703/Kuda plain

savings ₦33,114.51
21:00:19 ₦30,000.00 Omo/20000001042522/Kuda plain

savings ₦3,114.51

fcc ₦104.51
August 17th
09:52:10 ₦5,000.00 Omo/20000001042522/Kuda omo

09:53:46 ₦1,810.00 outward Itohan Mercy

fff ₦3,294.51
transfer Guobadia/8037362022/Paycom(Opay)
17:44:20 ₦1,610.00 outward Duncan Ukperegbulem

fsfz ₦1,684.51
transfer Ishan/9550303447/Palmpay
18:44:34 ₦500.00 airtime ₦1,184.51

airtime purchase
2349019253467
21:39:03 ₦421,042.65 Prime Goodwill ndua ₦422,227.16

Enterprises/3000533615/Kuda Bank
local funds
transfer
21:40:21 ₦390,010.00 doors ₦32,217.16


Statement
August 18th
08:36:55 ₦7,010.00 gssv ₦2,102.16

11:04:51 ₦1,310.00 gess ₦792.16

outward Prosper Oghenevwoke
August 19th

akhaz

transfer funds
transfer -
2005714272

cf11 ₦9,242.16
transfer

esse ₦4,242.16
transfer
06:53:27 ₦350.00 Tithe/20000001115703/Kuda plain

savings ₦3,892.16
12:47:59 ₦3,610.00 outward Ejike Meletus

ysgs ₦282.16
14:04:04 ₦5,000.00 Omo/20000001042522/Kuda omo

14:04:47 ₦5,010.00 outward Bertha Bassey

3gdv ₦272.16
transfer Michael/9073097241/Paycom(Opay)

purchase ₦72.16
2349055479126
19:57:57 ₦5,000.00 Omo/20000001042522/Kuda omo


Statement
19:58:57 ₦5,010.00 outward Christabel Oghenekevwe y2vs ₦62.16

22:11:51 ₦1,210.00 vee ₦3,852.16

August 20th
local funds
transfer
11:11:54 ₦50,000.00 Okhiria, Okoduwa Peters/2009340714/Kuda sacrifice ₦3,852.16
local funds
transfer
18:16:31 ₦1,110.00 hssb ₦2,742.16

21:38:48 ₦5,000.00 Samuel Omigie Itua/2002741453/Kuda 62bs ₦2,742.16
local funds
transfer
August 21st
08:53:43 ₦7,000.00 bills bedc prepaid purchase ₦742.16
13:22:19 ₦510.00 Wilfred Ededet/9060214187/Paycom(Opay) ghj ₦232.16

outward
transfer
16:16:46 ₦1,600.00 Great Lucky/2017938556/Kuda dzz ₦632.16
local funds
transfer
16:44:33 ₦510.00 edd ₦122.16

Daniel Ogheneachoja
outward
Falowo/2188949193/United Bank For
transfer
Africa
20:04:52 ₦100.00 airtime ₦22.16

airtime purchase
2349019253467
August 22nd

Statement
14:47:56 ₦51,000.00 Omo/20000001042522/Kuda omo

14:48:26 ₦20,610.00 outward Champion veev ₦30,412.16
transfer Supermarket/8178588837/Moniepoint Mfb
14:49:16 ₦30,000.00 Okhiria, Okoduwa Peters/2009340714/Kuda turkey ₦412.16
local funds
transfer
16:54:06 ₦200.00 airtime ₦212.16

airtime purchase
2349019253467
August 23rd
10:48:03 ₦45,000.00 Samuel, Samson/2027628461/Kuda good ₦45,212.16
local funds
transfer
12:21:50 ₦5,210.00 gsgs ₦40,002.16

outward Peter Awverosuo
transfer Prayer/7047182388/Palmpay
12:53:08 ₦36,010.00 router ₦3,992.16

outward Agborume Ejiroghene/3077992821/First Bank
transfer Of Nigeria
13:23:30 ₦5,010.00 aha ₦1,982.16

transfer Of Nigeria
local funds
transfer
13:32:51 ₦28,410.00 yrye ₦29,572.16

transfer Of Nigeria
15:12:23 ₦5,010.00 ytt ₦562.16

outward Odjeba Avwerosuo/2126883808/United Bank
transfer For Africa
19:42:25 ₦3,010.00 Gift Ajogungbe/7057022522/Paycom(Opay) dgd ₦2,552.16

outward
transfer
20:17:22 ₦500.00 airtime ₦2,052.16

airtime purchase
2349019253467

Statement
August 24th
08:08:53 ₦10,000.00 Omo/20000001042522/Kuda omo

08:09:37 ₦10,010.00 outward Elkanah 20527923917529759744
₦2,042.16
transfer Barnabas/7014543432/Paycom(Opay)
11:09:34 ₦1,000.00 Omo/20000001042522/Kuda omo

11:10:18 ₦2,510.00 outward Praise Oluwanifemi

st h ₦532.16
transfer Adetayo/9031952037/Paycom(Opay)
11:35:20 ₦3,000.00 Omo/20000001042522/Kuda omo

11:36:35 ₦1,500.00 bills 3gb

for 1 month
11:38:05 ₦1,500.00 bills 3gb

for n1500 valid
for 30 ₦532.16
days purchase
18:38:09 ₦510.00 outward Donaben Praise

hand-out ₦22.16
August 25th
16:02:16 ₦10,000.00 Omo/20000001042522/Kuda omo


xxx ₦12.16
transfer Okuomarhaye/2189270544/United
Bank For
Africa
16:32:08 ₦1,000.00 Omo/20000001042522/Kuda omo

16:34:15 ₦1,010.00 outward Stella Bayo

Erhite/8902200228/Palmpay eh hi ₦2.16
transfer
17:50:14 ₦20,000.00 Omo/20000001042522/Kuda omo

17:51:36 ₦20,000.00 local Samuel,

Samson/2027628461/Kuda drrt ₦2.16
funds
transfer
19:59:37 ₦5,000.00 Omo/20000001042522/Kuda omo


Peters/2009340714/Kuda seed ₦2.16
funds

Statement
transfer
20:21:37 ₦1,000.00 Omo/20000001042522/Kuda omo


Peters/2009340714/Kuda prosper ₦2.16
funds
transfer
22:30:24 ₦10,000.00 Omo/20000001042522/Kuda omo


dddd ₦2.16
22:37:08 ₦46,010.00 Ochuko Asuekpo/9037019650/Paycom(Opay) sbbs ₦12.16

outward
transfer
22:39:52 ₦50,076.00 Ubuara, Oluwaseun David/2017297055/Kuda david ₦50,088.16
local funds
transfer
23:06:52 ₦560.00 vws ₦120.16

23:44:17 ₦19,510.00 Ochuko Asuekpo/9037019650/Paycom(Opay) svvs ₦110.16

outward
transfer
23:52:14 ₦21,714.00 Lawrence Abah Onoja/2004368647/Kuda from larry ₦21,824.16
local funds
transfer
August 27th
07:36:42 ₦10,010.00 Aduragbemi Oluwole/9114802046/Palmpay 20529002817988259840 ₦593.16

outward
transfer

Statement
10:41:43 ₦630.00 Okhiria, Okoduwa Peters/2009340714/Kuda tithe ₦592.16
local funds
transfer
10:43:51 ₦1,000.00 Okhiria, Okoduwa Peters/2009340714/Kuda seed ₦592.16
local funds
transfer
August 28th

purchase ₦392.16
234811526
8395
13:26:32 ₦310.00 outward Preye Yerinama/7054330050/Paycom(Opay) gesv ₦82.16

transfer
17:19:36 ₦147,218.00 ₦147,300.16

kip:opay/chibuzor kingsley
inward Chibuzor Kingsley
/transfer from to
transfer Ikepu/08065770350/Paycom(Opay)
akhaz

electronic
funds transfer -
2005714272
17:21:00 ₦136,010.00 tiles ₦11,240.16

20:27:08 ₦460.00 as ff ₦4,658.16

20:31:02 ₦54,510.00 xv cv ₦4,648.16

outward Divine Oghenetega
transfer Miller/1593774925/Access Bank
20:36:36 ₦1,110.00 Prayer Firm/8163663891/Moniepoint Mfb 3vs ₦3,538.16

outward
transfer
20:36:59 ₦57,712.00 ₦61,250.16

kip:090405/pos business
inward Pos Business
mrfoc/mrfocusburea pos
transfer Mrfocusbureau/1017432705/Moniepoint Mfb
trf

electronic
funds transfer -
2005714272

Statement
August 29th
13:13:01 ₦960.00 6ty ₦2,918.16

18:40:08 ₦1,710.00 sbzb ₦1,208.16

August 30th
11:14:08 ₦20,000.00 local Samuel,

Samson/2027628461/Kuda good ₦21,208.16
funds
transfer
11:18:43 ₦19,010.00 outward Payoutsub Blessing

Oseremen Akhaze ssbs ₦2,198.16
transfer Flw/8511296369/Sterling Bank
19:04:41 ₦2,110.00 outward Saviour Edet sff ₦88.16

local funds
transfer
19:49:53 ₦4,625.00 20530274475937251328 ₦163.16

outward Precious Chikaodi
transfer Chukwu/8145448134/Palmpay
19:55:55 ₦10.00 Tithe/20000001115703/Kuda plain savings ₦153.16
August 31st
09:21:26 ₦2,110.00 svsv ₦2,943.16

outward Juliet Okiemute
transfer Akpojedje/1718843808/Access Bank
10:39:13 ₦1,010.00 gege ₦1,933.16

18:33:56 ₦1,910.00 Kayode Idowu/9069313613/Paycom(Opay) as cv ₦23.16

outward
transfer

Statement
19:11:09 ₦10,000.00 Okhiria, Okoduwa Peters/2009340714/Kuda vsvs ₦23.16
local funds
transfer
September 1st
09:00:38 ₦1,600.00 gwba ₦1,423.16

outward Comfort Atamu Communication
transfer 2/8162120199/Moniepoint Mfb
09:01:58 ₦1,000.00 Okhiria, Okoduwa Peters/2009340714/Kuda indepedy seed ₦423.16
local funds
transfer
12:23:57 ₦7,400.00 sss ₦103.16

outward Favour
transfer Onoharigho/9134188763/Paycom(Opay)
20:08:27 ₦500.00 inward Victor Ikechukwuka ₦603.16

transfer Onuwa/07010786146/Paycom(Opay) kip:opay/victor
ikechukwuka/transfer from to
akhaz
21:25:00 ₦550.00 Blessing Akhaze/9055479126/Paycom(Opay) yh a ₦53.16

outward
transfer
September 2nd
02:35:39 ₦44,700.00 inward Palmpay -

Olabisi Nurat kip:pap/palmpay -
olabisi ₦44,753.16
transfer Idris/9151360349/Palmpay /palmpay

- olabisi nurat

transfer funds
transfer -
2005714272
02:37:18 ₦41,000.00 outward Ochuko

Asuekpo/9037019650/Paycom(Opay) fccc ₦3,703.16
transfer
02:37:57 ₦340.00 Tithe/20000001115703/Kuda plain

savings ₦3,363.16
02:38:04 ₦30.00 Tithe/20000001115703/Kuda plain

savings ₦3,333.16
02:38:47 ₦1,000.00 Omo/20000001042522/Kuda plain

savings ₦2,333.16

2349019253467

Statement
12:39:02 ₦500.00 inward Blessing kip:opay/blessing

₦2,633.16
transfer Akhaze/09055479126/Paycom(Opay)
akhaze/transfer from to
akhaze,
14:03:59 ₦1,000.00 outward Ologe Andy

Ovie/3050094492/First Bank Of dj
dj ₦1,633.16
transfer Nigeria

oh v ₦133.16
17:14:40 ₦1,000.00 Omo/20000001042522/Kuda omo

17:14:59 ₦9,000.00 Omo/20000001042522/Kuda omo


Peters/2009340714/Kuda ssd ₦133.16
funds
transfer
19:17:52 ₦1,000.00 Omo/20000001042522/Kuda omo

19:18:35 ₦1,000.00 outward Ejike Meletus

xl do ₦133.16
21:13:03 ₦28,000.00 Omo/20000001042522/Kuda omo

21:13:37 ₦28,000.00 outward Ochuko

Asuekpo/9037019650/Paycom(Opay) set u ₦133.16
transfer
21:20:40 ₦31,151.82 inward Sabir

Saibo/1017432705/Moniepoint Mfb kip:090405/sabir saibo/sabir
₦31,284.98
transfer saibo
pos trf
for cus
21:20:40 ₦50.00 inward Cbn//Moniepoint Mfb

₦31,234.98
transfer funds
transfer -
2005714272
21:29:28 ₦30,000.00 Omo/20000001042522/Kuda plain

savings ₦1,234.98
21:33:59 ₦315.00 Tithe/20000001115703/Kuda plain savings ₦919.98
September 3rd

Statement
local funds
transfer
16:15:20 ₦2,100.00 vvg ₦808.98

17:11:36 ₦70,000.00 kip:opay/doris ₦70,808.98

inward Doris Oghenemine oghenemine o/transfer
transfer Onovughakpo/08028000865/Paycom(Opay) from to
akhaz
electronic
funds transfer -
2005714272
17:24:53 ₦60,000.00 Onoriode Asifor/7016308016/Palmpay eh go ₦10,758.98

outward
transfer
18:24:35 ₦500.00 airtime ₦258.98

airtime purchase
2349019253467
September 4th
08:15:59 ₦2,000.00 Omo/20000001042522/Kuda omo

08:16:33 ₦1,000.00 outward Simeon Oromuno

evs ₦1,258.98
transfer Egbroko/1715106830/Access Bank


oseremen bl/trf bo
akhaze
oser
11:42:21 ₦500.00 outward Michael

Tom/9071218186/Paycom(Opay) sff g ₦1,758.98
transfer
15:51:46 ₦1,100.00 outward Kayode

Idowu/9069313613/Paycom(Opay) 53g ₦658.98
transfer
18:39:57 ₦2,000.00 Omo/20000001042522/Kuda omo


ujjj ₦1,658.98

Statement
September 5th
13:53:28 ₦650.00 dj f ₦1,008.98

outward Menoji David
transfer Kuton/8077535102/Paycom(Opay)
16:47:00 ₦500.00 ₦1,508.98

inward Blessing
kip:opay/blessing akhaze/vss
transfer Akhaze/09055479126/Paycom(Opay)
20:21:37 ₦1,260.00 to o ₦248.98

September 6th
05:42:43 ₦85,000.00 Omo/20000001042522/Kuda omo

Asifor/7016308016/Palmpay gew ₦248.98
transfer
05:46:52 ₦239,749.83 inward Quadri Adewale

kip:opay/quadri adewale ₦239,998.81
transfer Olaegbe/08067517295/Paycom(Opay)
ola/transfer from to
akhaz

transfer funds
transfer -
2005714272

Asifor/7016308016/Palmpay we fg ₦97,948.81
transfer
05:54:01 ₦1,275.00 Tithe/20000001115703/Kuda plain

savings ₦96,673.81
05:54:20 ₦91,000.00 Omo/20000001042522/Kuda plain

savings ₦5,673.81
09:12:45 ₦770.00 outward Blessing

Akhaze/9055479126/Paycom(Opay) hhh ₦4,903.81
transfer
12:14:29 ₦1,000.00 Omo/20000001042522/Kuda omo

12:15:05 ₦5,000.00 outward Emmanuel Igho

Oyibo/2204163877/United edd ff ₦903.81
15:39:56 ₦14,000.00 local Samuel,

Samson/2027628461/Kuda good ₦14,903.81
funds
transfer

Statement
18:19:56 ₦14,000.00 Bros

₦903.81
19:07:52 ₦520,880.00 local Twinpower Unique

Global ayinla ₦521,783.81
funds Concept/3000599877/Kuda Bank
transfer
19:09:32 ₦510,000.00 outward Tugbagha Chibuzo

rrff ₦11,783.81
transfer Godswill/6032681154/Keystone
Bank
19:14:02 ₦4,000.00 inward Tugbagha Chibuzo

kip:keystone/tugbagha ₦15,783.81

chibuzo g/trf bo
tugbagha
ch
19:15:01 ₦1,488.00 Tithe/20000001115703/Kuda plain

savings ₦14,295.81
19:15:59 ₦10,000.00 Omo/20000001042522/Kuda plain

savings ₦4,295.81
21:00:31 ₦1,250.00 outward Chinyere Nwaodu

eh kk ₦3,045.81
September 7th
11:12:24 ₦14,000.00 Bros

11:13:02 ₦15,000.00 outward Emmanuel 20533043628485603328

₦2,045.81
transfer Okoro/9060500556/Paycom(Opay)
15:53:35 ₦13,000.00 Omo/20000001042522/Kuda omo


Asifor/7016308016/Palmpay do k ₦2,045.81
transfer
16:12:06 ₦15,471.00 local Abok Istifanus

Madaki/2010763014/Kuda sent from kuda
₦17,516.81
funds
transfer
16:14:14 ₦248.00 Tithe/20000001115703/Kuda plain

savings ₦17,268.81
16:14:29 ₦14,000.00 Omo/20000001042522/Kuda plain

savings ₦3,268.81

eh h ₦2,428.81

Statement

wfz ₦1,898.81
18:47:24 ₦604,473.84 inward Joel Uzochukwu

kip:opay/joel uzochukwu ₦606,372.65
transfer Agu/07054954298/Paycom(Opay)
agu/transfer from to
akhaz

transfer funds
transfer -
2005714272

sssss ₦23,312.65
transfer Godswill/6032681154/Keystone
Bank
18:50:02 ₦2,148.00 Tithe/20000001115703/Kuda plain

savings ₦21,164.65
18:51:04 ₦165,877.00 inward Elsie Ifechukwu

kip:opay/elsie ifechukwu ₦187,041.65
transfer Ofojee/07064827349/Paycom(Opay)
of/transfer from to
akhaz

transfer funds
transfer -
2005714272

Asifor/7016308016/Palmpay ywvs ₦29,981.65

Statement
transfer
18:54:58 ₦888.00 Tithe/20000001115703/Kuda plain
₦29,093.65
18:55:22 ₦25,000.00 Omo/20000001042522/Kuda plain

₦4,093.65
18:55:59 ₦1,000.00 Omo/20000001042522/Kuda plain

₦3,093.65

₦2,453.65

₦2,293.65
19:45:52 ₦1,010.00 outward Ufuoma Irene

do ₦1,283.65
transfer Ohwofaraye/9055354642/Paycom(Opay)

₦1,083.65
2348119132028
20:21:16 ₦500.00 airtime airtime purchase

₦583.65
2349019253467
September 8th
05:26:28 ₦5,000.00 Omo/20000001042522/Kuda


y ₦573.65
14:17:59 ₦1,000.00 Omo/20000001042522/Kuda

14:18:52 ₦1,010.00 outward Organe Tech Ltd/7181093199/Wema

Bank paid ₦563.65
transfer
14:46:11 ₦465,604.00 inward Rashidatu

Buki kip:090405/rashidatu ₦466,167.65
transfer Enterprises/1017432705/Moniepoint Mfb abosede

/rashidatu ab pos
trf

2005714272
14:48:09 ₦3,061.00 Tithe/20000001115703/Kuda plain

₦463,056.65
14:49:22 ₦395,000.00 local Samuel, Samson/2027628461/Kuda

₦68,056.65
funds
transfer
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. 156 Finsbury Pavement, London, EC2A 1NT, UK

Statement
transfer
14:50:29 ₦64,000.00 Omo/20000001042522/Kuda plain
₦4,056.65
17:15:10 ₦1,510.00 outward Donaben Praise

j ₦2,546.65
18:23:23 ₦233,677.00 inward Ibrahim

kip:access/ibrahim abdullahi ₦236,223.65
Ibrahim/0014176236/Access Bank /trfibrahim 2

blessin

2005714272

₦12,163.65
18:34:24 ₦968.00 Tithe/20000001115703/Kuda plain

₦11,195.65
18:34:35 ₦6,000.00 Omo/20000001042522/Kuda plain

₦5,195.65
19:42:36 ₦1,000.00 inward Preye

Yerinama/07054330050/Paycom(Opay) kip:opay/preye ₦6,195.65
transfer yerinama/transfer from

to
akhaze, o
19:46:37 ₦26,000.00 inward Junlin

Cai/1650904940/Access Bank kip:access/junlin cai/trffrm ₦32,195.65
transfer caijunlin to
akhaze

2005714272
19:47:25 ₦300.00 Tithe/20000001115703/Kuda plain

₦31,845.65

i ₦13,835.65

₦8,835.65
transfer
19:49:07 ₦4,000.00 Omo/20000001042522/Kuda plain

₦4,835.65
21:11:38 ₦1,010.00 outward Maniru Mamman/2292673380/United

bii ₦3,825.65
transfer For Africa

Statement
transfer
21:15:35 ₦410.00 outward Ibrahim Mahama/1416138345/Access
rxcf ₦3,415.65
transfer
23:50:42 ₦100,000.00 Omo/20000001042522/Kuda

23:51:06 ₦100,010.00 outward Asifor Onoriode/2266949130/Zenith

Plc we dd ₦3,405.65
transfer
23:54:37 ₦5,000.00 Tithe/20000001115703/Kuda

23:54:47 ₦95,000.00 Omo/20000001042522/Kuda

23:55:14 ₦100,010.00 outward Onoriode Asifor/7016308016/Palmpay

y ₦3,395.65
transfer
23:59:38 ₦281,754.87 inward Deeggy

Enterprise/1017432705/Moniepoint kip:090405/deeggy ₦285,150.52
Mfb enterprise/deeggy enter

pos
trf

2005714272
23:59:55 ₦70,010.00 outward Onoriode Asifor/7016308016/Palmpay

₦215,090.52
transfer
September 9th
00:01:51 ₦6,176.00 Tithe/20000001115703/Kuda plain

₦208,914.52
00:02:12 ₦205,000.00 Omo/20000001042522/Kuda plain

₦3,914.52
06:13:58 ₦172,000.00 Omo/20000001042522/Kuda


₦904.52
06:21:47 ₦187,996.00 inward Edeawe

/1017432705/Moniepoint kip:090405/edeawe ₦188,900.52
transfer Mfb ehizogie/edeawe ehizo

pos
trf f

2005714272
06:25:18 ₦1,230.00 Tithe/20000001115703/Kuda plain

₦187,620.52

Statement
transfer
06:25:53 ₦184,000.00 Omo/20000001042522/Kuda plain
₦3,620.52
09:14:22 ₦203,000.00 Omo/20000001042522/Kuda


₦3,610.52
09:44:32 ₦211,580.00 inward Emmanuel

kip:access/emmanuel ₦215,190.52
transfer Nwoye/0818200278/Access Bank ajuruchuk/trffrm

emmanuel
ajur

2005714272
09:50:07 ₦858.00 Tithe/20000001115703/Kuda plain

₦214,282.52
09:50:30 ₦210,000.00 Omo/20000001042522/Kuda plain

₦4,282.52
12:27:28 ₦3,110.00 outward Kayode Idowu/9069313613/Paycom(Opay)

₦1,172.52
transfer
12:27:28 ₦62.20 spend Akhaze Blessing

and save ₦1,110.32
and save Oseremen/20000000310369/Kuda

Statement
13:42:53 ₦391,840.00 local Twinpower Unique Global

ayinla ₦392,950.32
funds Concept/3000599877/Kuda Bank
transfer
13:44:00 ₦375,000.00 local Iyede, Otege Emmanuel/2021923157/Kuda

vwb ₦17,950.32
funds
transfer
13:44:00 ₦7,500.00 spend Akhaze Blessing spend

and save ₦10,450.32
13:46:51 ₦1,010.00 outward Onoriode Asifor/7016308016/Palmpay bebsb

₦9,440.32
transfer
13:46:51 ₦20.20 spend Akhaze Blessing spend

and save ₦9,420.12
13:49:09 ₦1,584.00 Tithe/20000001115703/Kuda plain savings

₦7,836.12
14:32:42 ₦167,609.19 inward Felix Onyedikachi kip:opay/felix

onyedikachi ₦175,445.31
transfer Agu/07053095762/Paycom(Opay) /transfer from to

akhaz
14:32:42 ₦50.00 inward Cbn//Paycom(Opay) stamp duty

on electronic ₦175,395.31
2005714272
14:33:42 ₦158,010.00 outward Tugbagha Chibuzo whhw

₦17,385.31

and save ₦14,225.11
14:34:40 ₦961.00 Tithe/20000001115703/Kuda plain savings

₦13,264.11
14:34:58 ₦10,000.00 Omo/20000001042522/Kuda plain savings

₦3,264.11
14:57:18 ₦30,000.00 Omo/20000001042522/Kuda omo withdrawal

₦33,264.11
14:58:05 ₦20,000.00 local Okhiria, Okoduwa Peters/2009340714/Kuda

hew ₦13,264.11
funds
transfer

and save ₦12,864.11

outward transfer
Statement
15:11:09 ₦12,310.00 outward Queenzee Buz/5348930423/Moniepoint Mfb cj

16:11:39 ₦1,010.00 Ochuko Asuekpo/9037019650/Paycom(Opay) cj u ₦287.91

outward
transfer
16:11:39 ₦20.20 spend and save ₦267.71

spend and
Akhaze Blessing
Oseremen/20000000310369/Kuda
save
16:28:58 ₦72,639.00 Victor Olagbaju/3000617849/Kuda Bank g ₦72,906.71
local funds
transfer
17:40:50 ₦390,660.01 Dabex Multi-Biz Ventures/3000568154/Kuda Bank yyhy ₦393,002.72
local funds
transfer
17:43:29 ₦375,010.00 ahabs ₦17,992.72

outward Tugbagha Chibuzo
17:43:30 ₦7,500.20 spend and save ₦10,492.52

spend and
Akhaze Blessing
save

hi ₦554.11
transfer

and save ₦307.91

₦66,307.91
16:08:36 ₦66,010.00 outward Ochuko Asuekpo/9037019650/Paycom(Opay) do t

₦297.91
transfer
September 10th

₦28,926.52
02:35:06 ₦28,010.00 outward Ochuko Asuekpo/9037019650/Paycom(Opay) do ff

₦916.52
transfer

and save ₦356.32
03:11:16 ₦31,623.00 local palmpay:9550067133 ₦31,979.32
funds

Statement
transfer

₦31,616.32

₦1,616.32

₦1,116.32
2349019253467

and save ₦1,106.32
10:08:31 ₦1,010.00 Akhaze Oseremen tfvs

₦96.32
Blessing/6029662647/Keystone Bank

and save ₦76.12
11:18:16 ₦19,678.00 Tithe/20000001115703/Kuda tithe withdrawal

₦19,754.12

tithe ₦54.12
funds
transfer

₦1,054.12
13:02:09 ₦1,010.00 outward Prosper Oghenevwoke go u

₦44.12

and save ₦23.92

₦4,023.92
13:29:39 ₦4,010.00 outward Juliet Okiemute garri

₦13.92
16:36:15 ₦95,495.00 inward Isah Faruq Enterprises

kip:090405/isah faruq ₦95,508.92
transfer 2/1017432705/Moniepoint Mfb enterpr/isahfaruq e

pos trf
16:36:15 ₦50.00 inward Cbn//Moniepoint Mfb stamp

2005714272
16:38:18 ₦88,510.00 outward Tugbagha Chibuzo waa

₦6,948.92

outward transfer
Statement

and save ₦5,178.72

₦4,508.72
16:39:44 ₦4,110.00 outward Jerrymev Enterprise/8000214084/Moniepoint 6dhd

₦398.72
transfer Mfb

and save ₦316.52

₦2,316.52
17:52:44 ₦2,010.00 outward Jephthah www ₦306.52

and save ₦266.32
September 11th

₦10,266.32
08:53:04 ₦790.00 outward Chinyere Nwaodu hji

₦9,476.32

and save ₦9,460.52

₦78,460.52
09:06:07 ₦69,010.00 outward Onoriode Asifor/7016308016/Palmpay vdss

₦9,450.52
transfer

and save ₦8,070.32
09:25:33 ₦8,010.00 outward Christabel Oghenekevwe so kn

₦60.32
transfer Okuomarhaye/2189270544/United Bank For
Africa
09:38:12 ₦75,215.00 local palmpay:9021002799 ₦75,275.32
funds
transfer

₦74,653.32

₦1,653.32

Statement
12:30:06 ₦1,000.00 bills monthly plan -

n1000(1.5gb ₦653.32

and save ₦633.32

₦54,633.32
13:14:27 ₦54,010.00 outward Chris Ogheneochuko at

you k ₦623.32
13:28:08 ₦60,328.72 local Mramiable's Place/3000707694/Kuda Bank

y ₦60,952.04
funds
transfer

₦60,319.04

₦3,319.04
15:12:01 ₦292,662.00 inward Edeawe Ehizogie /1017432705/Moniepoint

kip:090405/edeawe ₦295,981.04
transfer Mfb ehizogie /edeawe ehizo

pos
trf f

2005714272
15:13:54 ₦279,010.00 Tugbagha Chibuzo www

₦16,921.04
Godswill/6032681154/Keystone Bank

and save ₦11,340.84

₦9,973.84

₦3,973.84
16:26:37 ₦2,010.00 outward Hosanna Eruteyan/8101207793/Palmpay jjjj

₦1,963.84
transfer

and save ₦1,923.64

₦186,923.64
18:35:44 ₦185,010.00 outward Tugbagha Chibuzo dj go

₦1,913.64

outward transfer
Statement
18:40:30 ₦194,035.92 inward Reuben Nwokwu kip:090405/reuben

nwokwu ₦195,949.56
transfer Enterprises/1017432705/Moniepoint Mfb ente/reubennwokw

pos trf

2005714272

₦194,995.56
18:47:08 ₦2,110.00 outward Kayode Idowu/9069313613/Paycom(Opay) sbbs

₦192,885.56
transfer

and save ₦192,843.36
19:20:59 ₦2,910.00 outward Gift Ajogungbe/7057022522/Paycom(Opay) do

go ₦189,933.36
transfer

and save ₦189,875.16
19:47:52 ₦2,510.00 outward Achusiobi Joshua from

princess pagentary ₦187,365.16
transfer Obinna/0069865481/Sterling Bank registration

and save ₦187,314.96

₦1,314.96
September 12th
08:15:39 ₦404,199.00 local Afemmy01 Phone And

Accessories fgfyg ₦405,513.96
funds Enterprise/3000204186/Kuda Bank transfer
08:18:18 ₦385,010.00 outward Tugbagha Chibuzo so

hmm ₦20,503.96

and save ₦12,803.76

₦10,884.76

₦884.76

₦4,884.76

Statement
09:01:22 ₦510.00 outward Prosper Oghenevwoke y3bd

₦4,374.76

and save ₦4,364.56
09:51:37 ₦2,060.00 outward Idama Joy Eseoghene/6625731010/Fcmb

y w ₦2,304.56
transfer

and save ₦2,263.36

and save ₦38,614.36
10:18:21 ₦34,010.00 outward Jephthah paid ₦4,604.36

and save ₦3,924.16
10:31:22 ₦3,010.00 outward Okhiria Oghenevwovwero eu y

₦914.16
transfer Erukayife/3402067481/Ecobank Bank

and save ₦853.96

₦20,853.96

all ₦853.96
funds
transfer

and save ₦453.96

₦200,453.96
13:16:50 ₦100,010.00 outward Asifor Onoriode/2266949130/Zenith Bank

Plc wbsb ₦100,443.96
transfer
13:17:38 ₦100,010.00 Duvwiama Aghogho/2332090776/Ecobank gevs

₦433.96
Bank
14:09:44 ₦435,573.00 inward Eight Miles Enterprise/5601083503/Fidelity

kip:fidelity/eight miles ₦436,006.96

outward transfer
Statement
transfer Bank enterp/cob trf from

eight
14:09:44 ₦50.00 inward Cbn//Fidelity Bank stamp

2005714272
14:11:02 ₦100,010.00 outward Onoriode Asifor/7016308016/Palmpay so

go ₦335,946.96
transfer

and save ₦333,946.76
14:11:15 ₦60,010.00 outward Onoriode Asifor/7016308016/Palmpay ah

cj ₦273,936.76
transfer

and save ₦272,736.56
14:12:15 ₦50,000.00 local Tugbagha, Chibuzo bluestone

exchange ₦222,736.56
funds Godswill/2052585582/Kuda
transfer

and save ₦221,736.56

₦219,182.56

₦4,182.56

₦3,682.56
2349019253467

and save ₦3,672.56

₦6,272.56
15:58:09 ₦6,110.00 outward Jephthah wgwg ₦162.56

and save ₦40.36

₦12,040.36
18:51:52 ₦1,760.00 outward Blessing Aituaje eu

i ₦10,280.36

Statement

and save ₦10,245.16
19:15:43 ₦5,000.00 local Samuel, Samson/2027628461/Kuda cnn go

₦5,245.16
funds
transfer

and save ₦5,145.16

₦4,645.16
2348081590503

and save ₦4,635.16

₦4,135.16
2347052752903

and save ₦4,125.16

₦3,625.16
2349050747225

and save ₦3,615.16
21:04:34 ₦1,010.00 outward Jessica ss sb

₦2,605.16
transfer Akpovogbeta/8108242160/Paycom(Opay)

and save ₦2,584.96
21:35:12 ₦500.00 airtime reversal of

airtime purchase ₦3,084.96
2348081590503

₦76,084.96
21:55:20 ₦73,010.00 outward Ochuko Asuekpo/9037019650/Paycom(Opay) paid

₦3,074.96
transfer

and save ₦1,614.76
22:09:48 ₦80,212.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/transfer

₦81,826.76

outward transfer
Statement
transfer from mustafa muyibi 6

2005714272

₦81,054.76

₦1,054.76
September 13th

₦3,054.76

Statement
12:04:41 ₦920.00 outward Chinyere Nwaodu do o

₦2,134.76
12:04:41 ₦18.40 spend Akhaze Blessing spend and

save ₦2,116.36

₦4,116.36
13:05:59 ₦2,010.00 outward Iruogheneverere Blessing we do

₦2,106.36
transfer Oyiboakpo/1602499863/Access Bank

save ₦2,066.16

₦168,066.16
15:06:28 ₦100,010.00 outward Duvwiama Aghogho/2332090776/Ecobank gwhw

₦68,056.16
transfer Bank
15:06:28 ₦2,000.20 spend Akhaze Blessing spend and

save ₦66,055.96
15:07:28 ₦66,010.00 outward Onoriode Asifor/7016308016/Palmpay ssb

₦45.96
transfer
15:16:37 ₦176,440.00 local palmpay:9130828021 ₦176,485.96
funds
transfer

₦175,441.96

₦5,441.96

₦25,441.96
16:30:17 ₦20,000.00 local Samuel, Samson/2027628461/Kuda eghe

₦5,441.96
funds
transfer

save ₦5,041.96

₦4,541.96
2348081590503

save ₦4,531.96

Statement

₦94,531.96
17:03:23 ₦90,510.00 outward Asifor Onoriode/2266949130/Zenith Bank Plc

ddd ₦4,021.96
transfer

save ₦2,211.76
17:04:01 ₦96,179.00 local Oi Designs/3000550694/Kuda Bank

integrity ₦98,390.76
funds
transfer

₦97,822.76

₦4,822.76
17:20:34 ₦2,110.00 outward Prayer Firm/8163663891/Moniepoint Mfb hww

₦2,712.76
transfer

save ₦2,670.56

₦46,170.56
19:47:52 ₦43,510.00 outward Ochuko Asuekpo/9037019650/Paycom(Opay) ah to

₦2,660.56
transfer

save ₦1,790.36
21:04:43 ₦81,862.00 inward Isah Faruq Enterprises

kip:090405/isah faruq ₦83,652.36
transfer 2/1017432705/Moniepoint Mfb enterpr/isahfaruq e

pos trf
21:04:43 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty

2005714272
21:07:34 ₦76,500.00 local Tugbagha, Chibuzo 3vdd

₦7,102.36
transfer

save ₦5,572.36

Statement
21:08:10 ₦47,320.00 inward Emeka Joseph kip:opay/emeka

joseph ₦52,892.36
transfer Okechukwu/08130488016/Paycom(Opay) okech/transfer from to
akhaz
21:08:11 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on

2005714272

₦52,305.36

₦51,923.36

₦6,923.36

₦5,923.36
21:41:06 ₦1,910.00 outward Saviour Etim Edet/9054349958/Palmpay

jr t ₦4,013.36
transfer

save ₦3,975.16
22:14:28 ₦1,008,307.79 inward Ted Daniels Farm

And kip:prov/ted daniels farm ₦1,012,282.95
transfer Poultry/5401743589/Providus Bank a/trf from

watu/ted dani
22:14:28 ₦50.00 inward Cbn//Providus Bank stamp

duty on electronic ₦1,012,232.95
2005714272
22:22:03 ₦927,000.00 Bros Akale/20000001112566/Kuda plain

savings ₦85,232.95

₦77,101.95

₦5,101.95
September 14th
07:40:52 ₦1,510.00 outward Juliet Okiemute do go

₦3,591.95

save ₦3,561.75
07:51:13 ₦927,000.00 Bros Akale/20000001112566/Kuda bros

akale withdrawal ₦930,561.75
07:51:51 ₦927,000.00 local Samuel, Samson/2027628461/Kuda do lol

₦3,561.75
funds

Statement
transfer
10:40:44 ₦20,000.00 local Blessing Oseremen dj dj

dj ₦23,561.75
funds Akhaze/3000108978/Kuda Bank
transfer
10:41:09 ₦20,010.00 outward Hope Edoja/8142709116/Palmpay so go

₦3,551.75
transfer

save ₦3,151.55
11:55:06 ₦2,810.00 outward Jbees Global/8249155272/Moniepoint Mfb to

you io ₦341.55
transfer

save ₦285.35

₦210,285.35
15:27:22 ₦210,000.00 local Tugbagha, Chibuzo do go

₦285.35
transfer
15:36:38 ₦225,078.00 inward Getripay Oluwafunmibi kip:999999/getripay oluwafunm/gp- ₦225,363.35

transfer Bukoye/1080000013/Nip Virtual Bank trsf from getripa
15:36:38 ₦50.00 inward Cbn//Nip Virtual Bank ₦225,313.35

electronic
funds transfer -
2005714272
16:08:25 ₦500.00 airtime ₦3,305.35
16:08:25 ₦10.00 spend and save ₦3,295.35

spend and
Akhaze Blessing
save
17:58:00 ₦4,750.00 Esther Edward/9068536204/Paycom(Opay) sss ₦2,545.35

outward
transfer
17:58:00 ₦95.00 spend and save ₦2,450.35

spend and
Akhaze Blessing
save

Statement
18:01:13 ₦660.00 Ossai Chi Best/8172901715/Moniepoint eu bk ₦1,790.35

outward Mfb
transfer
18:01:14 ₦13.20 spend and save ₦1,777.15

spend and
Akhaze Blessing
save
18:11:33 ₦1,740.00 ah dj ₦37.15

outward Blessing Aituaje
18:11:33 ₦34.80 spend and save ₦2.35

spend and
Akhaze Blessing
save
22:55:38 ₦449,370.66 Shutter/1017432705/Moniepoint Mfb ₦449,373.01

inward kip:090405/shutter/transfer
transfer payment/at5_mfds560202

electronic
funds transfer -
2005714272
22:58:30 ₦400,000.00 Samuel, Samson/2027628461/Kuda xv go ₦49,323.01
local funds
transfer
22:58:30 ₦8,000.00 spend and save ₦41,323.01

spend and
Akhaze Blessing
save

Statement
September 15th

save ₦28,902.81

at st ₦8,902.81
funds
transfer

save ₦8,502.81
14:22:34 ₦3,710.00 outward Gift Ajogungbe/7057022522/Paycom(Opay) salad

₦4,792.81
transfer

save ₦4,718.61

₦69,718.61

save ₦3,408.41
15:52:26 ₦65,010.00 outward Onoriode Asifor/7016308016/Palmpay do ow

₦4,708.61
transfer
15:55:00 ₦74,057.00 local Jibrin Yusuf Hamza/2001134902/Kuda

funds
transfer

₦76,559.41

₦3,559.41
15:58:13 ₦3,020.00 outward Akhaze Grace egsb

₦539.41
transfer Osedebamen/0682271726/Gtbank Plc

save ₦479.01

2005714272
16:23:13 ₦100,183.00 inward Tmabolaji Ventures/1017432705/Moniepoint kip:090405/tmabolaji

₦100,662.01
transfer Mfb ventures/tmabolaji pos trf f

Statement
16:24:56 ₦92,000.00 local Tugbagha, Chibuzo gaga

₦8,612.01
transfer

save ₦6,772.01

₦5,953.01

₦4,953.01
17:46:07 ₦500.00 bills 1gb for 7

days purchase ₦4,453.01

save ₦4,443.01
19:30:04 ₦510.00 outward Juliet Okiemute h4he

₦3,933.01

save ₦3,922.81
September 16th
00:03:57 ₦981,458.10 inward Seyifunmi Charles kip:access/seyifunmi

₦985,380.91
transfer Olugbeko/0716178297/Access Bank charles /trffrm

seyifunmi
cha
00:03:57 ₦50.00 inward Cbn//Access Bank stamp

2005714272
00:08:58 ₦911,000.00 local Samuel, Samson/2027628461/Kuda at to

i ₦74,330.91
funds
transfer

save ₦56,110.91

₦49,064.91

₦9,064.91

save ₦30,979.91

₦9,979.91

Statement
00:12:54 ₦100.00 Omo/20000001042522/Kuda plain savings

₦9,879.91

₦241,879.91
01:09:47 ₦232,000.00 local Samuel, Samson/2027628461/Kuda g go

o ₦9,879.91
funds
transfer

save ₦5,239.91
01:41:53 ₦252,637.00 local palmpay:7025322983 ₦257,876.91
funds
transfer

₦255,812.91

₦5,812.91

save ₦10,452.91

₦9,452.91
08:07:55 ₦3,110.00 outward Kayode Idowu/9069313613/Paycom(Opay) vsv

₦6,342.91
transfer

save ₦6,280.71

₦24,280.71

save ₦2,850.51
10:33:07 ₦21,010.00 outward Finger Of God

Large Format grrrup ₦3,270.71
transfer Flw/7824143742/Wema Bank
11:13:04 ₦2,510.00 outward Akhaze Oseremen so d

₦340.51

save ₦290.31

save ₦772.71

Statement

save ₦822.91

₦2,822.91

save ₦1,435.71
11:28:39 ₦1,360.00 outward Cellulant - Chicken

Republic Isoko ah go ₦1,462.91
transfer Delta/1235193811/Zenith Bank Plc
11:33:41 ₦3,000.00 inward Akhaze Oseremen kip:keystone/akhaze

₦4,435.71
transfer Blessing/6029662647/Keystone Bank oseremen bl/trf bo

akhaze
oser

₦2,435.71

₦6,435.71
11:56:57 ₦5,310.00 outward Chukwuma Fabulous w to

u ₦1,125.71
transfer Onu/8029490146/Paycom(Opay)

save ₦1,019.51

₦51,019.51

sacrifice ₦1,019.51
funds
transfer

save ₦19.51

₦8,019.51

save ₦1,889.31
15:49:28 ₦6,010.00 outward Obakpororo John gas

₦2,009.51
transfer Omreore/7030202813/Palmpay
15:56:23 ₦1,510.00 outward Alhaji Abdullahi Ali/3158249002/First

Bank Of ava ₦379.31
transfer Nigeria

save ₦349.11

Statement
20:05:19 ₦148,000.00 inward Shaaibu Sale/09160551599/Paycom(Opay) kip:opay/shaaibu

₦148,349.11
transfer sale/transfer from to
akhaze, ose

2005714272
20:11:56 ₦110,010.00 outward David Perekosuafa ffg

₦38,289.11

save ₦36,088.91

₦33,288.91

₦3,288.91

₦288.91

save ₦3,772.91

₦2,772.91
September 17th

2005714272
00:47:54 ₦1,012,287.00 inward Honest Pam Business

kip:090405/honest pam ₦1,015,059.91
transfer Enterprise/1017432705/Moniepoint Mfb busines/honest pam

b pos
trf

savings ₦75,009.91

₦67,780.91

₦5,780.91
06:04:34 ₦1,500.00 bills 3gb for

n1500 valid for 30
₦4,280.91
days purchase

save ₦4,250.91

Statement

2005714272
06:48:53 ₦193,386.00 inward Faisal Ibrahim kip:opay/faisal

ibrahim ₦197,636.91
transfer Lawan/07019404331/Paycom(Opay) law/transfer from to

akhaz

₦195,747.91

akale withdrawal ₦1,135,747.91
06:51:40 ₦1,000,000.00 local Samuel, Samson/2027628461/Kuda tiles

₦135,747.91
funds
transfer

and save ₦115,747.91
06:51:52 ₦115,000.00 local Samuel, Samson/2027628461/Kuda tiles

₦747.91
funds
transfer

₦49,949.91

tithe ₦747.91
funds
transfer

save ₦20,777.91

alter ₦10,777.91
funds
transfer

save ₦10,577.91
12:13:59 ₦2,500.00 inward Precious Ewoma kip:opay/precious

ewoma ₦13,077.91
transfer Osivwe/07080710154/Paycom(Opay) osi/transfer from to

akhaz
12:38:04 ₦2,510.00 outward Priscillia Benson/7014122513/Paycom(Opay) ywbs

₦10,567.91
transfer

Statement

save ₦10,517.71
17:45:35 ₦5,110.00 outward Ejike Meletus try uu

₦5,407.71

save ₦5,305.51

₦25,305.51

save ₦11,933.31
19:50:58 ₦13,110.00 outward Gift Ajogungbe/7057022522/Paycom(Opay) dj go

₦12,195.51
transfer

₦44,933.31
21:45:28 ₦33,010.00 outward Onoriode Asifor/7016308016/Palmpay eh y

₦11,923.31
transfer

save ₦11,263.11
22:00:31 ₦37,035.00 local Busayo Babatunde yyy

₦48,298.11
funds Adefisoye/2003950535/Kuda
transfer

₦47,894.11

₦5,894.11

₦894.11

save ₦2,168.91
September 18th
02:14:06 ₦33,556.00 local palmpay:8138010278 ₦35,724.91
funds
transfer
02:17:07 ₦30,010.00 outward Ochuko Asuekpo/9037019650/Paycom(Opay) evvw

₦5,714.91
transfer

save ₦5,114.71

Statement

₦4,758.71

save ₦4,340.51
10:34:57 ₦410.00 outward Ebiakpo Timikoru Trust to

to ₦4,348.71
transfer Frank/7047799442/Paycom(Opay)
10:53:17 ₦2,010.00 outward Ugwu Sixtus/8155272404/Paycom(Opay) dj been

₦2,330.51
transfer

save ₦2,290.31
10:56:59 ₦1,810.00 outward Juliet Okiemute do d

₦480.31

save ₦444.11

save ₦1,128.91
12:13:01 ₦810.00 outward Cordelia Ezinwa Nkwor/2231505084/United

www ₦318.91

save ₦302.71

₦5,302.71
12:15:16 ₦5,210.00 outward Samuel Bassey Venture eu

you ₦92.71

₦10,092.71
13:00:36 ₦10,000.00 local Samuel, Samson/2027628461/Kuda dj a

₦92.71
funds
transfer

₦40,092.71
13:45:31 ₦40,010.00 outward Webiit Technologies mafia offer

₦82.71
transfer Limited/1000054146/Parallex Bank

Statement

₦5,082.71
13:58:27 ₦5,010.00 outward Ochuko Grace Borlokor/2175863758/Zenith

dj s ₦72.71
transfer Bank Plc

₦10,072.71
18:06:22 ₦4,900.00 local Okuagbogho, Onome 344

₦5,172.71
funds Victory/2004062732/Kuda
transfer
18:06:23 ₦98.00 spend Akhaze Blessing spend and save ₦5,074.71 and save
September 19th

save ₦5,188.91
13:07:53 ₦1,810.00 outward Esther Edward/9068536204/Paycom(Opay) 44e

₦3,378.91
transfer

save ₦3,342.71

save ₦1,190.51
13:11:35 ₦2,110.00 outward Samuel Bassey Venture edd

₦1,232.71

₦690.51
2349019253467

save ₦680.51

₦20,680.51

₦30,680.51

save ₦20,480.51

so uw ₦20,680.51
funds
transfer

Statement
15:39:08 ₦10,010.00 outward Christabel Oghenekevwe do je

₦10,470.51
transfer Okuomarhaye/2189270544/United Bank For
Africa

save ₦10,270.31

₦86,270.31

save ₦8,750.31
16:55:50 ₦76,000.00 local Tugbagha, Chibuzo fff

₦10,270.31
transfer
17:41:22 ₦83,942.00 local Odira Nwoye/2008617099/Kuda winners

₦92,692.31
funds
transfer

₦91,897.31

₦1,897.31
18:42:19 ₦61,100.00 inward Emmanuel Joshua kip:opay/emmanuel

joshua ₦62,997.31
transfer Agwu/07014410734/Paycom(Opay) ag/transfer from to

akhaz

2005714272

₦61,837.31

save ₦34,287.11
18:51:52 ₦27,010.00 outward Avwerosuo Christian ell n

₦34,827.31
18:56:36 ₦23,000.00 local Blessing Oseremen eee

₦11,287.11
transfer

save ₦10,827.11

Statement

₦2,827.11

save ₦1,807.11
20:41:17 ₦1,000.00 bills bedc prepaid

21:41:44 ₦50.00 inward Cbn//Access Bank stamp duty

2005714272
21:41:44 ₦29,350.00 inward Junlin Cai/1650904940/Access Bank

kip:access/junlin cai/trffrm ₦31,157.11
transfer caijunlin to akhaze

₦30,572.11

save ₦11,181.91
22:00:21 ₦19,010.00 outward Avwerosuo Christian exx

₦11,562.11
22:01:38 ₦8,000.00 local Blessing Oseremen dj h

₦3,181.91
transfer

save ₦3,021.91

₦1,021.91
September 20th

₦521.91
2348123083362

save ₦511.91
10:00:33 ₦53,000.00 inward Best Odafeaghoke kip:opay/best

odafeaghoke ₦53,511.91
transfer Emonena/07064353943/Paycom(Opay) e/transactions

2005714272

Statement
10:33:03 ₦13,010.00 outward Prestige Oghenevwegba q to

₦40,451.91

save ₦40,191.71

₦5,191.71
19:00:56 ₦4,510.00 outward Gift Ajogungbe/7057022522/Paycom(Opay) scc

₦681.71
transfer

save ₦591.51

₦2,591.51
22:25:47 ₦50.00 inward Cbn//Access Bank stamp duty

2005714272
22:25:47 ₦70,225.00 inward Junlin Cai/1650904940/Access Bank

kip:access/junlin cai/trffrm ₦72,816.51

save ₦21,756.31
22:34:49 ₦50,010.00 outward Avwerosuo Christian faca

₦22,756.51

₦19,733.31

₦2,733.31

₦2,533.31
2349019253467

save ₦2,529.31
September 21st
03:20:09 ₦30,000.00 Junlin Cai/1650904940/Access Bank ₦32,529.31

inward kip:access/junlin cai/trffrm
03:20:09 ₦50.00 inward Cbn//Access Bank stamp duty on ₦32,479.31

transfer electronic
funds transfer -
2005714272

Statement
06:46:47 ₦25,010.00 e?ee ₦7,469.31

outward Avwerosuo Christian
06:46:47 ₦500.20 spend and spend and save ₦6,969.11

Akhaze Blessing
save
06:47:33 ₦5,433.00 spend and spend and save ₦11,902.11

Akhaze Blessing
save

Akhaze Blessing
save
1gb for 7
07:20:19 ₦500.00 bills ₦2,402.11
days purchase
14:29:05 ₦1,110.00 reh ₦1,282.11


Akhaze Blessing
save
17:27:06 ₦8,510.00 Gift Ajogungbe/7057022522/Paycom(Opay) ah up ₦1,249.91

outward
transfer
17:27:06 ₦170.20 spend and save ₦1,079.71

spend and
Akhaze Blessing
save
20:16:26 ₦12.20 spend and spend and save ₦457.51

Akhaze Blessing
save
20:16:26 ₦610.00 we try ₦469.71

outward Favour Chinumezi
transfer Obisike/8142084233/Paycom(Opay)
September 22nd
₦4,457.51
09:31:52 ₦1,010.00 outward Onoriode Asifor/7016308016/Palmpay sss

₦3,447.51
transfer
09:31:53 ₦20.20 spend and Akhaze Blessing spend and save ₦3,427.31
save
15:11:41 ₦2,000.00 inward Preye Dollar Yerinama/2305170725/United ₦5,427.31
kip:uba/preye dollar
yerin/mob/uto/akhaze oserem/

Statement
16:47:12 ₦2,110.00 outward wcs ₦3,317.31

transfer
Ese Best
Communications/8209820389/Moniepoint Mfb
16:47:13 ₦42.20 spend and save ₦3,275.11

spend and
Akhaze Blessing
save
20:05:05 ₦2,010.00 John Sunny Ndubuisi/9550693796/Palmpay rffdf ₦1,265.11

outward
transfer
20:05:06 ₦40.20 spend and save ₦1,224.91

spend and
Akhaze Blessing
save
September 23rd
16:01:45 ₦10,000.00 Okhiria, Okoduwa Peters/2009340714/Kuda hi go u ₦6,724.91
local funds
transfer
16:01:58 ₦200.00 spend and save ₦6,524.91

spend and
Akhaze Blessing
save
September 24th
08:35:15 ₦11,000.00 local Samuel, Samson/2027628461/Kuda ggg

₦17,524.91
funds
transfer

save ₦6,294.71
08:36:00 ₦11,010.00 outward Khalid Ahmad 20539164660102828032

₦6,514.91
transfer Auwal/9130203025/Paycom(Opay)

₦12,017.71

save ₦6,152.71

tithe ₦6,267.71
funds
transfer
10:31:18 ₦960.00 outward Destiny Oboghenesere fff

₦5,192.71
transfer Odehohwo/7059202879/Paycom(Opay)

save ₦5,173.51

Statement
12:33:16 ₦2,010.00 outward Prosper Oghenevwoke jdd ₦3,163.51

12:33:19 ₦40.20 spend and save ₦3,123.31

spend and
Akhaze Blessing
save
17:09:32 ₦3,110.00 Queenzee Buz/5348930423/Moniepoint Mfb ddd ₦13.31

outward
transfer
20:36:47 ₦500.00 airtime ₦513.31

airtime purchase
2349019253467
20:36:48 ₦10.00 spend and save ₦503.31

spend and
Akhaze Blessing
save
September 25th
local funds
transfer
18:56:26 ₦11,010.00 20539683176162467840 ₦493.31

outward Tochukwu Chidi
transfer Udemadu/7066820841/Palmpay
18:56:26 ₦220.20 spend and save ₦273.11

spend and
Akhaze Blessing
save
21:45:33 ₦500.00 spend and save ₦773.11

spend and
Akhaze Blessing
save
21:46:25 ₦460.00 Hosanna Eruteyan/8101207793/Palmpay edd ₦313.11

outward
transfer
21:46:25 ₦9.20 spend and save ₦303.91

spend and
Akhaze Blessing
save
September 26th
06:49:46 ₦652.00 spend and save ₦955.91

spend and
Akhaze Blessing
save
September 27th

₦5,955.91
07:39:27 ₦5,000.00 airtime airtime purchase

₦955.91
2348115268395

save ₦855.91

₦5,855.91

Statement
08:54:12 ₦5,160.00 outward Marvellous Omohefe wvw

₦695.91
transfer Emmanuel/9550773310/Palmpay

save ₦592.71

₦20,592.71

s set ₦592.71
funds
transfer

save ₦192.71

₦200,192.71
11:00:24 ₦150,010.00 outward Ugobueze Richard projector casio

₦50,182.71
transfer Ogbonna/2006153102/Zenith Bank Plc

save ₦47,182.51
11:15:46 ₦25,010.00 outward Lucky Erhue/8061177051/Paycom(Opay) we b

₦22,172.51
transfer

save ₦21,672.31
11:23:07 ₦510.00 outward Lucky Erhue/8061177051/Paycom(Opay) wggw

₦21,162.31
transfer

save ₦21,152.11
18:59:49 ₦4,110.00 outward Ese Best wghs

₦17,042.11
Mfb

save ₦16,959.91
19:25:04 ₦4,610.00 outward Gift Ajogungbe/7057022522/Paycom(Opay) dj hi

₦12,349.91
transfer

save ₦12,257.71

Statement
September 28th

save ₦16,545.71

₦40,545.71

generator ₦10,545.71
funds
transfer

save ₦9,945.71
09:09:39 ₦310.00 outward Shulammite Karena hsbs

₦9,635.71

save ₦9,629.51
09:11:36 ₦240.00 outward Shulammite Karena err

₦9,389.51

save ₦9,384.71
12:08:24 ₦8,010.00 outward Oiwoh Michael dj hi

₦1,374.71

save ₦1,214.51

save ₦1,985.91
September 29th
11:01:48 ₦10,500.00 local Samuel, Samson/2027628461/Kuda good

₦12,485.91
funds
transfer
11:05:32 ₦10,510.00 outward Prince Eze/5364793976/Moniepoint Mfb

20541014143462944768 ₦1,975.91
transfer

save ₦1,765.71

Statement
11:06:53 ₦1,710.00 outward Aghogho/8162153737/Moniepoint Mfb tv sv

₦55.71
transfer

save ₦21.51

save ₦265.51

₦100,265.51
18:33:32 ₦100,010.00 outward Asifor Onoriode/2266949130/Zenith Bank Plc

na f ₦255.51
transfer
18:36:57 ₦193,813.32 inward Quadri Adewale kip:opay/quadri

adewale ₦194,068.83
transfer Olaegbe/08067517295/Paycom(Opay) ola/transfer to akhaze, os

2005714272
18:40:22 ₦60,010.00 outward Boyiode Efe/2123560528/United Bank

For 5gg ₦134,008.83
transfer Africa

and save ₦132,808.63
18:42:10 ₦24,010.00 outward Efe Wisdom wgvssv

₦108,798.63

and save ₦108,318.43

₦107,336.43

₦2,336.43
21:44:44 ₦152,581.00 local Jibrin Yusuf Hamza/2001134902/Kuda

funds
transfer
21:49:47 ₦144,000.00 local Samuel, Samson/2027628461/Kuda aka

₦10,917.43
funds
transfer

save ₦8,037.43

Statement

₦7,178.43
September 30th
08:25:47 ₦4,110.00 outward Ejike Meletus wbs

₦3,068.43

save ₦2,986.23

₦986.23

₦98,986.23
10:01:02 ₦78,010.00 outward Efe Wisdom 4bb

₦20,976.23

save ₦19,416.03

save ₦20,016.03
10:02:15 ₦20,000.00 local Tugbagha, Chibuzo efizzy

₦16.03
transfer
10:12:30 ₦104,952.00 local palmpay:9550064152 ₦104,968.03
funds
transfer

₦4,968.03

₦3,272.03

₦1,072.03

save ₦4,072.03
15:12:28 ₦3,210.00 outward Licks N Bites

Restaurant N Spot oh hh
₦862.03
transfer Bar/8283186111/Moniepoint Mfb

save ₦797.83
21:58:07 ₦610.00 outward Okeoghene Jeremiah barb

₦187.83

Statement
transfer Ocheghru/7067126919/Paycom(Opay)

save ₦175.63

₦82,175.63
22:49:22 ₦82,000.00 local Tugbagha, Chibuzo sss

₦175.63
transfer
23:02:18 ₦92,348.00 inward Ofojee Enterprise/1017432705/Moniepoint kip:090405/ofojee

₦92,523.63
transfer Mfb enterprise/ofojee enter pos
trf

2005714272

₦91,438.63

₦1,438.63
October 1st

₦1,038.63
2349019253467

save ₦1,030.63
08:38:15 ₦1,000.00 outward Abubakar Sadiq egs

₦30.63
transfer Katamba/7047696736/Paycom(Opay)

save ₦10.63
10:46:45 ₦1,889,150.00 inward Bronzegloves kip:prov/bronzegloves ₦1,889,160.63
transfer Enterprises/5402031632/Providus Bank enter/to kuda

microfinance

2005714272

savings ₦1,800,010.63

Statement

savings ₦1,710,910.63

akale withdrawal ₦1,800,060.63
11:01:58 ₦1,000,000.00 local Samuel, Samson/2027628461/Kuda absb

₦800,060.63
funds
transfer

and save ₦780,060.63
11:02:07 ₦764,000.00 local Samuel, Samson/2027628461/Kuda ejej

₦16,060.63
funds
transfer

save ₦780.63

save ₦30,780.63

₦18,265.63

alter ₦8,265.63
funds
transfer

save ₦8,065.63

₦7,328.63

seed ₦5,328.63
funds
transfer

save ₦5,288.63

₦23,112.63

tithe ₦5,262.63
funds
transfer

save ₦4,905.63

Statement

save ₦5,405.63
14:08:54 ₦5,000.00 outward Brown Beatrice/2080194932/United Bank For

shshsh ₦405.63
transfer Africa

save ₦305.63

save ₦5,305.63
14:18:48 ₦1,000.00 outward Stella Bayo Erhite/8902200228/Palmpay

3gev ₦4,305.63
transfer

save ₦4,285.63

₦1,285.63

akale withdrawal ₦90,335.63

₦335.63

save ₦3,540.23
19:48:28 ₦300.00 Omo/20000001042522/Kuda plain savings

₦3,240.23
20:29:05 ₦3,100.00 outward John Sunny Ndubuisi/9550693796/Palmpay

ssd ₦140.23
transfer

save ₦78.23
October 2nd

save ₦140.23

₦2,640.23
20:13:37 ₦1,100.00 airtime airtime purchase

₦1,540.23
2348156801078

save ₦1,518.23

Statement
October 3rd
13:39:37 ₦1,040.00 outward Chinyere Nwaodu sxx

₦478.23

save ₦457.43
15:27:11 ₦30,000.00 inward Andele 2/1017432705/Moniepoint Mfb

kip:090405/ andele ₦30,457.43
transfer 2/transfer from andele
2/at68_

2005714272
15:29:16 ₦26,900.00 local Omojefe, Miraculous hmm

₦3,507.43
funds Aghoghoghene/2024270948/Kuda
transfer

save ₦2,969.43

₦2,659.43

save ₦3,240.23
17:46:29 ₦600.00 outward Ochuko Asuekpo/9037019650/Paycom(Opay) ffgu

₦2,640.23
transfer

save ₦2,628.23
19:45:00 ₦2,100.00 outward Ese Best y2bw

₦528.23
Mfb

save ₦486.23
19:59:43 ₦725,000.00 inward Dabex Multi-Biz kip:prov/dabex

multi-biz ₦725,486.23
transfer Ventures/5401956291/Providus Bank ve/to kuda

microfinance b


Statement
2005714272
20:02:13 ₦680,000.00 local Samuel, Samson/2027628461/Kuda shibiri

shibiri shibiri ₦45,436.23
funds
transfer

save ₦31,836.23

₦27,336.23

gyy ₦7,336.23
funds
transfer

save ₦6,936.23
20:23:21 ₦3,000.00 outward Samson Kenneth/9031553070/Paycom(Opay) bluestone

₦3,936.23
transfer

save ₦3,876.23
23:07:08 ₦42,898.00 local Idris Olayiwola Atoyebi/2045561539/Kuda

funds
transfer
23:11:09 ₦37,000.00 outward Ochuko Asuekpo/9037019650/Paycom(Opay) ene

₦9,774.23
transfer

save ₦9,034.23

₦8,444.23

save ₦23,298.23

₦3,298.23

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Money in Money out

08:25:37 ₦21,000.00 Omo/20000001042522/Kuda plain savings ₦1,750.88

18:16:01 ₦500.00 airtime ₦1,250.88

19:48:56 ₦500.00 vvv ₦750.88

11:28:32 ₦437,962.00 Samson Samuel/3000120189/Kuda nss ₦0.88

15:41:53 ₦500.00 Omo/20000001042522/Kuda omo withdrawal ₦500.88

15:42:12 ₦500.00 airtime ₦0.88

15:44:21 ₦500.00 Omo/20000001042522/Kuda omo withdrawal ₦500.88

15:46:01 ₦500.00 bills ₦0.88

Account Number : 2005714272 Page 1 of 156

16:13:33 ₦500.00 Omo/20000001042522/Kuda omo withdrawal ₦500.88

18:07:45 ₦7,000.00 Omo/20000001042522/Kuda omo

18:08:09 ₦7,000.00 outward Jephthah znzbz

18:13:37 ₦11,000.00 local Okhiria, Okoduwa

18:16:30 ₦7,000.00 Omo/20000001042522/Kuda plain

18:35:42 ₦7,000.00 Omo/20000001042522/Kuda omo

18:35:43 ₦7,000.00 Omo/20000001042522/Kuda omo

18:35:44 ₦7,000.00 Omo/20000001042522/Kuda omo

19:45:39 ₦21,000.00 Omo/20000001042522/Kuda plain

20:47:33 ₦2,000.00 outward Jephthah hsb

22:52:02 ₦20,000.00 local Samuel Omigie

23:08:54 ₦22,000.00 Omo/20000001042522/Kuda plain

09:57:44 ₦6,188.00 Tithe/20000001115703/Kuda tithe

10:02:34 ₦60.00 Omo/20000001042522/Kuda omo

10:27:53 ₦60.00 Omo/20000001042522/Kuda omo

10:27:56 ₦60.00 Omo/20000001042522/Kuda omo

Account Number : 2005714272 Page 2 of 156

10:30:06 ₦60.00 Omo/20000001042522/Kuda omo

13:31:07 ₦6,200.00 local Okhiria, Okoduwa

19:29:42 ₦20,000.00 Omo/20000001042522/Kuda omo

19:31:49 ₦20,000.00 outward Thankgod

19:33:38 ₦5,000.00 Omo/20000001042522/Kuda omo

19:33:50 ₦500.00 Tithe/20000001115703/Kuda plain

19:34:17 ₦4,000.00 Omo/20000001042522/Kuda plain

13:13:10 ₦590,881.00 local Adetayo Solomon

13:18:17 ₦550,000.00 local Samson

13:21:56 ₦4,088.00 Tithe/20000001115703/Kuda plain

13:29:07 ₦30,000.00 Omo/20000001042522/Kuda plain

20:13:22 ₦38,000.00 Omo/20000001042522/Kuda omo

20:14:30 ₦41,000.00 outward David Perekosuafa

20:16:46 ₦51,328.00 inward Samuel

20:16:46 ₦50.00 inward Cbn//Eyowo stamp

20:34:01 ₦1,033.00 Tithe/20000001115703/Kuda plain

Account Number : 2005714272 Page 3 of 156

20:34:15 ₦50,000.00 Omo/20000001042522/Kuda plain

23:24:31 ₦424,000.00 inward Precious Happy

23:24:31 ₦50.00 inward Cbn//Paycom(Opay) stamp

23:28:23 ₦4,000.00 Tithe/20000001115703/Kuda plain

23:29:16 ₦19,000.00 inward Omowunmi Oluwafunmilola

23:29:16 ₦50.00 inward Cbn//Paycom(Opay) stamp

23:29:59 ₦385,000.00 outward David Perekosuafa

23:30:33 ₦17,000.00 outward David Perekosuafa bbs ₦41,666.88

23:36:14 ₦100.00 Tithe/20000001115703/Kuda plain savings ₦41,566.88

23:36:28 ₦40,000.00 Omo/20000001042522/Kuda plain savings ₦1,566.88

00:48:45 ₦50.00 inward Cbn//Paycom(Opay) ₦107,516.88

00:49:42 ₦96,000.00 class ₦11,516.88

00:51:25 ₦1,000.00 Tithe/20000001115703/Kuda plain savings ₦10,516.88

Account Number : 2005714272 Page 4 of 156

00:51:37 ₦8,000.00 Omo/20000001042522/Kuda plain savings ₦2,516.88

11:59:05 ₦3,800.00 Omo/20000001042522/Kuda omo withdrawal ₦6,316.88

11:59:35 ₦3,500.00 hwwh ₦2,816.88

12:00:29 ₦2,300.00 bbb ₦516.88

12:57:08 ₦800.00 Omo/20000001042522/Kuda omo withdrawal ₦1,316.88