Statement

Account Date
GBOGI, DAVID AONDOHEMBA
2043166435 04/10/2023 - 09/10/2023
NO 4 , USAKA STREET
ADEKAA,GBOKO, GBOKO,
Opening Balance Closing Balance
GBOKO, BENUE STATE
₦18,171.00 ₦171.00

Summary

Money in Money out

₦288,300.00 ₦306,300.00

October 4th Money In Money out Category To / From Description Balance

09:12:14 ₦3,000.00 local Phylips Terkura meh ₦21,171.00

funds Mchiah/2003097384/Kuda
transfer

09:44:21 ₦500.00 outward Felix Ani yii ₦20,671.00

transfer Okoro/0034468752/Stanbicibtc Bank

10:39:49 ₦29,000.00 inward Gerald Guest kip:090405/gerald guest ₦49,671.00

transfer Inn/1017432705/Moniepoint Mfb inn/gerald guest pos trf f

10:39:49 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦49,621.00

transfer funds transfer -
2043166435

11:13:07 ₦3,500.00 inward Benjamin Chinwendu kip:opay/benjamin ₦53,121.00

transfer Onyeke/08067104041/Paycom(Opay) chinwendu/room

11:33:06 ₦13,000.00 outward Blessed Zion hih ₦40,121.00

transfer Ventures/8225019758/Moniepoint
Mfb

11:41:36 ₦3,900.00 outward Justify Ventures ghh ₦36,221.00

transfer /8228736117/Moniepoint Mfb

11:44:10 ₦600.00 outward Justify Ventures hea ₦35,621.00

transfer /8228736117/Moniepoint Mfb

12:55:07 ₦200.00 airtime airtime purchase ₦35,421.00

2349063300613

13:15:28 ₦1,000.00 local Daniel Kabon/2011862787/Kuda cash ₦36,421.00

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

Account Number : 2043166435 Page 1 of 6

 Statement

funds
transfer

15:14:10 ₦9,000.00 local palmpay:9038000666 ₦45,421.00

funds
transfer

15:15:09 ₦45,000.00 outward Samuel Emeka drinks ₦421.00

transfer Nzeribe/1006400782/Zenith Bank Plc

17:04:49 ₦5,000.00 inward Gerald Guest kip:090405/gerald guest ₦5,421.00

transfer Inn/1017432705/Moniepoint Mfb inn/gerald guest pos trf f

17:06:15 ₦5,000.00 inward Korshima Uba/2023910986/United kip:uba/korshima ₦10,421.00

transfer Bank For Africa uba/mob/uto/gbogi david
a/accom/

18:43:00 ₦4,000.00 bills 100 - 50000ngn fund ₦6,421.00

bet9ja purchase

18:51:06 ₦4,000.00 bills 100 - 50000ngn fund ₦2,421.00

bet9ja purchase

21:27:22 ₦600.00 bills 2.5gb for 2 days ₦1,821.00

purchase

October 5th

14:14:29 ₦1,500.00 outward Patiience Enuwa giu ₦321.00

transfer Ujah/1485656067/Access Bank

14:27:00 ₦25,000.00 inward Gerald Guest kip:090405/gerald guest ₦25,321.00

transfer Inn/1017432705/Moniepoint Mfb inn/gerald guest pos trf f

14:27:00 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦25,271.00

transfer funds transfer -
2043166435

15:13:29 ₦100.00 airtime airtime purchase ₦25,171.00

2347087376195

17:31:17 ₦5,000.00 inward Gerald Guest kip:090405/gerald guest ₦30,171.00

transfer Inn/1017432705/Moniepoint Mfb inn/gerald guest pos trf f

19:19:35 ₦5,000.00 inward Paul Amanyi kip:uba/paul amanyi ₦35,171.00

transfer Adakole/1025022839/United Bank adakol/mob2/uto/to
For Africa gbogi, aond

19:31:36 ₦7,000.00 inward Kc Gaming Networks kip:999999/kc gaming ₦42,171.00

transfer Limited/5401308436/Nip Virtual Bank networks/bet9ja
withdrawal

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

Account Number : 2043166435 Page 2 of 6

 Statement

20:49:15 ₦3,500.00 local palmpay:9156452745 ₦45,671.00

funds
transfer

21:13:54 ₦500.00 local palmpay:9156452745 ₦46,171.00

funds
transfer

21:48:04 ₦10,000.00 inward Gerald Guest kip:090405/gerald guest ₦56,171.00

transfer Inn/1017432705/Moniepoint Mfb inn/gerald guest pos trf f

21:48:04 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦56,121.00

transfer funds transfer -
2043166435

22:07:13 ₦5,000.00 local Agye, Collins room ₦61,121.00

funds Tersoo/2050000788/Kuda
transfer

22:15:26 ₦1,200.00 inward Dyondun kip:090551/dyondun ₦62,321.00

transfer Mtom/3373196175/Fairmoney mtom/n/a

October 6th

11:04:05 ₦40,000.00 outward Aondohemba David returns ₦22,321.00

transfer Gbogi/9038000666/Palmpay

11:26:32 ₦500.00 airtime airtime purchase ₦21,821.00

2348033312664

11:28:19 ₦600.00 bills 2.5gb for 2 days ₦21,221.00

purchase

12:09:35 ₦3,500.00 inward Kingsley Selumunter kip:opay/kingsley ₦24,721.00

transfer Iorkegh/09156452745/Paycom(Opay) selumunte/transfer to
gbogi, dav

12:39:32 ₦200.00 airtime airtime purchase ₦24,521.00

2349131213411

12:43:17 ₦6,200.00 inward Gbogi Aondohemba kip:opay/gbogi ₦30,721.00

transfer David/09038000666/Paycom(Opay) aondohemba d/returned

13:41:49 ₦30,000.00 outward Aondohemba David refund ₦721.00

transfer Gbogi/9038000666/Palmpay

13:46:52 ₦45,000.00 local palmpay:9038000666 ₦45,721.00

funds
transfer

13:47:15 ₦27,000.00 local palmpay:9038000666 ₦72,721.00

funds

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

Account Number : 2043166435 Page 3 of 6

 Statement

transfer

13:49:42 ₦70,000.00 outward Gerald Guest refund ₦2,721.00

transfer Inn/8231204782/Moniepoint Mfb

15:21:37 ₦2,000.00 inward Kc Gaming Networks kip:999999/kc gaming ₦4,721.00

transfer Limited/5401308436/Nip Virtual Bank networks/bet9ja
withdrawal

19:51:03 ₦200.00 airtime airtime purchase ₦4,521.00

2348148463222

20:03:39 ₦5,000.00 inward Friday Okewu kip:opay/friday okewu ₦9,521.00

transfer Ogbole/08064514113/Paycom(Opay) ogbol/transfer to gbogi,
dav

20:57:27 ₦500.00 airtime airtime purchase ₦9,021.00

2349063300613

21:45:53 ₦600.00 bills 2.5gb for 2 days ₦8,421.00

purchase

21:56:33 ₦6,000.00 inward Samuel Alu kip:opay/samuel alu ₦14,421.00

transfer Katsina/09029610121/Paycom(Opay) katsina/hills

23:05:51 ₦600.00 bills 2.5gb for 2 days ₦13,821.00

purchase

October 7th

11:18:44 ₦10,100.00 outward Intimacy Enterprises masin ₦3,721.00

transfer 2/8145673726/Moniepoint Mfb

13:04:46 ₦7,150.00 inward Gbogi Aondohemba kip:opay/gbogi ₦10,871.00

transfer David/09038000666/Paycom(Opay) aondohemba d/transfer
to gbogi, dav

13:06:18 ₦5,000.00 bills jedc prepaid purchase ₦5,871.00

14:10:09 ₦3,000.00 inward Emengha Daniel kip:opay/emengha daniel ₦8,871.00

transfer Obende/07044659755/Paycom(Opay) obe/service

14:59:05 ₦3,000.00 inward Ajai Torbem Jacob/3056386665/First kip:fbn/ajai torbem ₦11,871.00

transfer Bank Of Nigeria jacob/ussd_ajai torbem
jacob

19:10:16 ₦2,000.00 inward Daniel kip:opay/daniel ₦13,871.00

transfer Kabon/07010008926/Paycom(Opay) kabon/my boy

19:21:01 ₦7,000.00 inward Iveren Veronica kip:opay/iveren veronica ₦20,871.00

transfer Vaachia/08125649004/Paycom(Opay) va/transfer to gbogi, dav

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

Account Number : 2043166435 Page 4 of 6

 Statement

21:59:45 ₦4,000.00 outward Yina Thomas gadmason ₦16,871.00

transfer Kogi/0014457888/Stanbicibtc Bank

23:47:13 ₦5,000.00 inward Oryiman Emmanuel kip:zenith/oryiman ₦21,871.00

transfer Agba/2214833641/Zenith Bank Plc emmanuel a/david

October 8th

01:11:37 ₦200.00 airtime airtime purchase ₦21,671.00

2349063300613

02:21:20 ₦100.00 airtime airtime purchase ₦21,571.00

2349063300613

06:56:37 ₦5,500.00 inward Ochapa Benson kip:access/ochapa ₦27,071.00

transfer Ogbu/0043935363/Access Bank benson ogbu/trffrm
ochapa benson

09:36:43 ₦5,500.00 inward Ochapa Benson kip:access/ochapa ₦32,571.00

transfer Ogbu/0043935363/Access Bank benson ogbu/trfbenson
mtnfrm och

13:03:16 ₦700.00 local palmpay:9038000666 ₦33,271.00

funds
transfer

13:03:43 ₦5,000.00 inward Gbogi Aondohemba kip:opay/gbogi ₦38,271.00

transfer David/09038000666/Paycom(Opay) aondohemba d/transfer
to gbogi, dav

13:08:03 ₦12,000.00 inward Daniel Gbor kip:opay/daniel gbor ₦50,271.00

transfer Achagh/08155106605/Paycom(Opay) achagh/transfer to gbogi,
dav

13:08:03 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦50,221.00

transfer funds transfer -
2043166435

13:32:34 ₦600.00 bills 2.5gb for 2 days ₦49,621.00

purchase

14:04:18 ₦49,600.00 outward Gerald Guest hiking ₦21.00

transfer Inn/8231204782/Moniepoint Mfb

15:15:57 ₦3,500.00 inward Moniepoint kip:090405/moniepoint ₦3,521.00

transfer Spa/1017432705/Moniepoint Mfb spa/spa pos trf for
customer

16:41:46 ₦100.00 airtime airtime purchase ₦3,421.00

2349063300613

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

Account Number : 2043166435 Page 5 of 6

 Statement

17:00:00 ₦500.00 airtime airtime purchase ₦2,921.00

2348033312664

17:05:36 ₦3,550.00 inward Gbogi Aondohemba kip:opay/gbogi ₦6,471.00

transfer David/09038000666/Paycom(Opay) aondohemba d/transfer
to gbogi, dav

17:51:46 ₦1,500.00 bills 5gb for 7 days purchase ₦4,971.00

18:39:34 ₦2,000.00 inward Ukeyima Collins kip:opay/ukeyima collins ₦6,971.00

transfer Tsebee/07042797758/Paycom(Opay) ts/transfer to gbogi, dav

19:01:03 ₦2,000.00 inward Gbogi Aondohemba kip:opay/gbogi ₦8,971.00

transfer David/09038000666/Paycom(Opay) aondohemba d/transfer
to gbogi, dav

20:26:46 ₦1,000.00 inward Muhammad Ibrahim kip:fbn/muhammad ₦9,971.00

transfer Garba/3132194261/First Bank Of ibrahim
Nigeria g/ussd_muhammad
ibrahim g

23:00:25 ₦600.00 bills 2.5gb for 2 days ₦9,371.00

purchase

October 9th

09:30:33 ₦9,000.00 outward Gerald Guest jik ₦371.00

transfer Inn/8231204782/Moniepoint Mfb

10:20:45 ₦8,000.00 inward Kwaghzer Umbur kip:100014/kwaghzer ₦8,371.00

transfer Linda/2038625424/Firstmonie Wallet umbur
lin/aw/transfer/10001423

10:21:28 ₦8,000.00 outward Gerald Guest kikk ₦371.00

transfer Inn/8231204782/Moniepoint Mfb

11:25:27 ₦200.00 airtime airtime purchase ₦171.00

2349063300613

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

Account Number : 2043166435 Page 6 of 6