Customer Statement

Statement
Account Date
INNOCENT, OGAMDI PROSPER 2061269958 01/02/2024 - 01/03/2024
DUPLEX , OBIGBO-ABIAMA-
OBOAKPU-UMU ABAYI ROAD, Opening Balance Closing Balance
KONKO, RIVERS ₦84,652.43 ₦47,823.17
Summary
Money in Money out

₦4,541,601.44 ₦4,578,430.70
Date/Time Money In Money out Category To / From Description Balance
local
01/02/24 Abraham Onyekachi
₦9,000.00 funds tfr ₦75,652.43
07:35:54 Christian/1100121998/Kuda
transfer
01/02/24 spend Innocent Prosper Ogamdi- Spend And

₦6,300.00 spend and save ₦69,352.43
07:35:55 and save Save/20000001826992/Kuda
01/02/24 outward
₦1,400.00 Ifeanyi Azubuike/8101379541/Palmpay tfr ₦67,952.43
07:43:17 transfer

₦980.00 spend and save ₦66,972.43
01/02/24 outward
07:49:07 transfer

₦1,400.00 spend and save ₦63,572.43
01/02/24 inward Prosper Ogamdi kip:opay/prosper ogamdi

₦5,000.00 ₦68,572.43
08:01:59 transfer Innocent/09035295385/Paycom(Opay) inn/transfer from prosper

₦8,687.00 spend and save ₦77,259.43
01/02/24 airtime purchase

₦200.00 airtime ₦77,059.43
12:15:11 2349035295385

₦140.00 spend and save ₦76,919.43
01/02/24 outward Ejiofor Stanley

₦2,000.00 tfr ₦74,919.43
14:56:24 transfer Eze/8136665598/Paycom(Opay)
Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK
Account Number : 2061269958 Page 1 of 41

Statement

₦1,400.00 spend and save ₦73,519.43

₦2,500.00 airtime ₦71,019.43
18:10:33 2349035295385
01/02/24 outward Prosper Ogamdi

₦7,400.00 tfr ₦63,619.43
20:35:06 transfer Innocent/9035295385/Paycom(Opay)

₦5,180.00 spend and save ₦58,439.43
01/02/24
₦1,500.00 bills 5gb for 7 days purchase ₦56,939.43
23:06:50

₦1,050.00 spend and save ₦55,889.43
Favour Chioma
01/02/24 outward
₦3,000.00 Innocent/2249858910/United Bank For tfr ₦52,889.43
23:20:46 transfer
Africa

₦2,100.00 spend and save ₦50,789.43
02/02/24 outward Chinasa Nwokoro/1692466187/Access

₦6,000.00 tfr ₦44,789.43
12:01:18 transfer Bank

₦4,200.00 spend and save ₦40,589.43

₦5,200.00 t free ₦35,389.43

₦3,640.00 spend and save ₦31,749.43

₦17,700.00 spend and save ₦49,449.43

₦12,000.00 tfr ₦37,449.43

₦8,400.00 spend and save ₦29,049.43

₦3,000.00 tfr ₦26,049.43

₦2,100.00 spend and save ₦23,949.43

₦10,500.00 spend and save ₦34,449.43

Statement

₦5,000.00 tfr ₦29,449.43

₦3,500.00 spend and save ₦25,949.43

₦8,500.00 tfr ₦17,449.43

₦5,950.00 spend and save ₦11,499.43

₦3,000.00 tfr ₦8,499.43

₦2,100.00 spend and save ₦6,399.43
02/02/24 outward
₦6,000.00 Gladys Inahomini/9049723260/Palmpay tfr ₦399.43
15:43:37 transfer

₦11,500.00 spend and save ₦11,899.43
02/02/24 outward Miracle Ebube

₦3,000.00 tfr ₦8,899.43
17:56:28 transfer Nwachukwu/9138677565/Paycom(Opay)

₦2,100.00 spend and save ₦6,799.43

₦2,160.00 spend and save ₦8,959.43
02/02/24 outward Okra Tech Ltdsettlement www.dlocal via okr pay ref
₦60.00 ₦8,899.43
20:50:39 transfer 1/0892117946/Gtbank Plc rjb-kls

₦42.00 spend and save ₦8,857.43
₦3,600.00 ₦5,257.43
21:00:40 transfer 1/0892117946/Gtbank Plc zab8gaz

₦2,520.00 spend and save ₦2,737.43

₦2,562.00 spend and save ₦5,299.43
₦905.00 ₦4,394.43
22:10:04 transfer 1/0892117946/Gtbank Plc 90brmuz

Statement
22:13:29 ₦905.00 transfer 1/0892117946/Gtbank Plc p1kueqe ₦3,489.43

₦633.50 spend and save ₦2,855.93

₦633.50 spend and save ₦2,222.43
kip:090405/huihuang1
03/02/24 inward Huihuang1 Owned By Jamiu
₦53,500.00 owned by/transfer from ₦55,722.43
00:13:12 transfer Adebayo/1017432705/Moniepoint Mfb
huihua
stamp duty on electronic

03/02/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦55,672.43
00:13:12 transfer
2061269958

₦1,267.00 spend and save ₦56,939.43
₦5,400.00 ₦51,539.43
03:59:28 transfer 1/0892117946/Gtbank Plc ur7hdua

₦3,780.00 spend and save ₦47,759.43
03/02/24 outward Praise Ikechukwu

₦1,000.00 tfr ₦46,759.43
04:34:56 transfer Isreal/9018191526/Paycom(Opay)

₦700.00 spend and save ₦46,059.43

₦2,500.00 airtime ₦43,559.43
05:28:52 2349035295385

₦1,750.00 spend and save ₦41,809.43
03/02/24 reversal of airtime purchase

₦2,500.00 airtime ₦44,309.43
05:28:54 2349035295385

₦2,500.00 airtime ₦41,809.43
05:34:48 2349035295385

₦1,750.00 spend and save ₦40,059.43

₦2,500.00 airtime ₦42,559.43
05:34:50 2349035295385

₦2,500.00 airtime ₦40,059.43
05:40:15 2349035295385

₦1,750.00 spend and save ₦38,309.43

Statement

₦2,500.00 airtime ₦40,809.43
05:40:17 2349035295385

₦2,500.00 airtime ₦38,309.43
05:46:15 2349035295385

₦1,750.00 spend and save ₦36,559.43

₦2,500.00 airtime ₦39,059.43
05:46:18 2349035295385

₦2,000.00 airtime ₦37,059.43
05:48:07 2349035295385

₦1,400.00 spend and save ₦35,659.43

₦2,000.00 airtime ₦37,659.43
05:48:09 2349035295385

₦2,500.00 tfr ₦35,159.43

₦1,750.00 spend and save ₦33,409.43

₦7,000.00 tfr ₦26,409.43

₦4,900.00 spend and save ₦21,509.43
03/02/24 outward Bassey Victoria

₦3,000.00 tfr ₦18,509.43
10:08:46 transfer Boniface/8140991504/Paycom(Opay)

₦2,100.00 spend and save ₦16,409.43
03/02/24 monthly plan -n1000(1.2gb

₦1,000.00 bills ₦15,409.43
13:35:26 valid for 30 days) purchase

₦700.00 spend and save ₦14,709.43

₦5,200.00 tfr ₦9,509.43

₦3,640.00 spend and save ₦5,869.43

Statement
03/02/24 ₦25,900.00 spend Innocent Prosper Ogamdi- Spend And spend and save ₦31,769.43

₦8,000.00 tfr ₦23,769.43

₦5,600.00 spend and save ₦18,169.43

₦5,600.00 spend and save ₦23,769.43

₦5,010.00 tfr ₦18,759.43

₦3,507.00 spend and save ₦15,252.43

₦3,577.00 spend and save ₦18,829.43

₦2,200.00 airtime ₦16,629.43
00:18:54 2349035295385

₦1,540.00 spend and save ₦15,089.43
₦2,730.00 ₦12,359.43
00:30:04 transfer 1/0892117946/Gtbank Plc 9a8ueos

₦1,911.00 spend and save ₦10,448.43
04/02/24 outward
07:09:05 transfer

₦1,652.00 spend and save ₦6,436.43

₦5,100.00 spend and save ₦11,536.43

₦10,010.00 tfr ₦1,526.43
huihua

05/02/24 inward
10:34:25 transfer
2061269958
₦5,450.00 ₦33,026.43

Statement
15:32:01 transfer 1/0892117946/Gtbank Plc j98hvwr

₦3,815.00 spend and save ₦29,211.43

₦2,510.00 ggg ₦26,701.43

₦1,757.00 spend and save ₦24,944.43
05/02/24 outward Tp Oyigbo

₦4,810.00 tfr ₦20,134.43
17:13:12 transfer Outlet/6113824960/Paycom(Opay)

₦3,367.00 spend and save ₦16,767.43
05/02/24 outward Gift Jesica Ibe/2124281600/Zenith Bank

₦5,010.00 tfr ₦11,757.43
17:35:28 transfer Plc
05/02/24 outward Onyeyiriuche Christiana

₦2,010.00 tfr ₦9,747.43
17:36:28 transfer Nkeiruka/0110700925/Union Bank

₦3,507.00 spend and save ₦6,240.43

₦1,407.00 spend and save ₦4,833.43
Control Products
05/02/24 outward
₦2,110.00 Management/5439894722/Moniepoint tfr ₦2,723.43
18:15:27 transfer
Mfb

₦1,477.00 spend and save ₦1,246.43

₦500.00 airtime ₦746.43
18:45:25 2349035295385

₦350.00 spend and save ₦396.43

₦15,600.00 spend and save ₦15,996.43
05/02/24 outward
21:33:36 transfer

₦3,647.00 spend and save ₦7,139.43

₦3,700.00 spend and save ₦10,839.43

Statement

₦2,000.00 airtime ₦8,839.43
11:38:46 2349035295385

₦1,400.00 spend and save ₦7,439.43
06/02/24 inward kip:090405/monnify/transfe

₦50,655.00 Monnify/1017432705/Moniepoint Mfb ₦58,094.43
14:30:39 transfer r from de nuday agro a49

06/02/24 inward
14:30:39 transfer
2061269958

₦1,430.00 spend and save ₦59,474.43

₦900.00 ₦60,374.43

₦400.00 ₦60,774.43
07/02/24 outward
₦1,000.00 card issuance ₦59,774.43
02:55:47 transfer
07/02/24 outward
₦2,500.00 card delivery fee ₦57,274.43
02:55:47 transfer

₦500.00 ₦57,774.43
03:15:02 transfer Innocent/09035295385/Paycom(Opay) inn/make this account acti

₦57,710.00 tfr ₦64.43
kip:090405/desower
07/02/24 inward Desower
₦511,392.00 cosmetics/desower cos trf ₦511,456.43
22:04:37 transfer Cosmetics/1017432705/Moniepoint Mfb
for c

07/02/24 inward
22:04:37 transfer
2061269958
07/02/24 outward Emmanuel Chisom

₦284,010.00 tfr ₦227,396.43
22:09:56 transfer Chukwuma/8134370002/Paycom(Opay)

₦198,807.00 spend and save ₦28,589.43

₦198,800.00 spend and save ₦227,389.43

₦227,010.00 the ₦379.43
00:47:58 transfer Innocent/1511671093/Access Bank

Statement

₦37,000.00 ₦37,379.43

08/02/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦37,329.43
01:58:52 transfer
2061269958

₦7,010.00 tfr ₦30,319.43
02:08:55 transfer Innocent/9035295385/Palmpay

₦4,907.00 spend and save ₦25,412.43

₦4,914.00 spend and save ₦30,326.43
kip:pap/prosper ogamdi
08/02/24 inward Prosper Ogamdi
₦7,000.00 inn/prosper ogamdi ₦37,326.43
innocent
Favour Chioma
08/02/24 outward
10:52:49 transfer
Africa

₦4,207.00 spend and save ₦27,109.43
08/02/24 outward Wisdom Chukwuemeka

₦4,010.00 tfr ₦23,099.43
14:15:27 transfer Ukaegbu/0793228953/Access Bank

₦2,807.00 spend and save ₦20,292.43
08/02/24 outward
23:09:23 transfer

₦1,197.00 spend and save ₦17,385.43
08/02/24 outward
₦4,010.00 Ifeanyi Azubuike/8101379541/Palmpay the ₦13,375.43
23:12:18 transfer

₦2,807.00 spend and save ₦10,568.43

₦11,000.00 spend and save ₦21,568.43

₦2,810.00 tfr ₦18,758.43

₦1,967.00 spend and save ₦16,791.43

Statement

₦18,710.00 tfr ₦66.43
kip:090405/ladyjay
10/02/24 inward Ladyjay Worldwide Services
₦243,036.00 worldwide /ladyjay worl trf ₦243,102.43
21:03:21 transfer /1017432705/Moniepoint Mfb
for

10/02/24 inward
21:03:21 transfer
2061269958
10/02/24 outward Divine Chinemerem

₦19,010.00 tfr ₦224,042.43
22:11:25 transfer Umunakwe/7042632496/Paycom(Opay)

₦13,307.00 spend and save ₦210,735.43
10/02/24 outward Jays Empire By Chibuzor

₦26,010.00 tfr ₦184,725.43
22:24:08 transfer Fredrick/8284425912/Moniepoint Mfb

₦18,207.00 spend and save ₦166,518.43

₦26,010.00 tfr ₦140,508.43

₦18,207.00 spend and save ₦122,301.43

₦26,010.00 tfr ₦96,291.43

₦18,207.00 spend and save ₦78,084.43

₦23,010.00 tfr ₦55,074.43

₦16,107.00 spend and save ₦38,967.43

₦84,000.00 spend and save ₦122,967.43
huihua

11/02/24 inward
09:18:01 transfer
2061269958

Statement
11/02/24 inward Prosper Ogamdi kip:access/prosper ogamdi

₦40,000.00 ₦232,917.43
09:59:49 transfer Innocent/1511671093/Access Bank inn/trffrm prosper ogamd

11/02/24 inward
₦50.00 Cbn//Access Bank funds transfer - ₦232,867.43
09:59:49 transfer
2061269958
11/02/24 outward Chibuike Sunday

₦6,510.00 tfr ₦226,357.43
10:55:47 transfer Moses/9550135171/Palmpay

₦4,557.00 spend and save ₦221,800.43

₦4,592.00 spend and save ₦226,392.43

₦45,010.00 tfr ₦181,382.43

₦31,507.00 spend and save ₦149,875.43

₦31,500.00 spend and save ₦181,375.43
11/02/24 outward Chidera Emmanuel

₦5,010.00 tfr ₦176,365.43
11:43:49 transfer Ugo/1242842300/Access Bank

₦3,507.00 spend and save ₦172,858.43
11/02/24 outward Nwokocha Wisdom

₦3,010.00 tfr ₦169,848.43
12:54:49 transfer Chibuike/7025123593/Paycom(Opay)

₦2,107.00 spend and save ₦167,741.43

₦510.00 tfr ₦167,231.43

₦357.00 spend and save ₦166,874.43

₦5,210.00 tfr ₦161,664.43

₦3,647.00 spend and save ₦158,017.43
11/02/24 outward Ikenna Daniel

₦5,010.00 tfr ₦153,007.43
13:41:17 transfer Amasiatu/8165525465/Paycom(Opay)

₦3,507.00 spend and save ₦149,500.43

Statement
11/02/24 ₦5,710.00 outward Favour Glory tfr ₦143,790.43

14:39:42 transfer Luke/9069781531/Paycom(Opay)

₦3,997.00 spend and save ₦139,793.43

₦17,120.00 spend and save ₦156,913.43

₦5,210.00 tfr ₦151,703.43

₦3,647.00 spend and save ₦148,056.43

₦1,210.00 tfr ₦146,846.43

₦847.00 spend and save ₦145,999.43

₦10,010.00 tfr ₦135,989.43

₦7,007.00 spend and save ₦128,982.43
11/02/24 outward Ifeanyi Henry

₦5,210.00 tfr ₦123,772.43
16:35:24 transfer Orike/8064800718/Paycom(Opay)

₦3,647.00 spend and save ₦120,125.43
11/02/24 inward Afeez Temidayo kip:090405/afeez temidayo

₦80,961.00 ₦201,086.43
16:40:43 transfer Adebisi/1017432705/Moniepoint Mfb ade/afeez temida trf for

11/02/24 inward
16:40:43 transfer
2061269958
11/02/24 outward Blessing Ventures

₦5,010.00 tfr ₦196,026.43

₦3,507.00 spend and save ₦192,519.43

₦18,660.00 spend and save ₦211,179.43
11/02/24 outward Chukwuebuka Gabriel

₦1,510.00 tfr ₦209,669.43
18:52:57 transfer Okoye/9160858644/Paycom(Opay)

Statement
11/02/24 outward Delight Kelly

₦3,010.00 tfr ₦205,602.43
19:03:09 transfer Okezie/9162801577/Paycom(Opay)

₦2,107.00 spend and save ₦203,495.43
11/02/24 outward Favour Glory

₦5,710.00 tfr ₦197,785.43

₦3,997.00 spend and save ₦193,788.43

₦5,210.00 tfr ₦188,578.43

₦3,647.00 spend and save ₦184,931.43
11/02/24 outward Favour Glory

₦4,010.00 tfr ₦180,921.43

₦2,807.00 spend and save ₦178,114.43

₦30,010.00 tfr ₦148,104.43

₦21,007.00 spend and save ₦127,097.43
11/02/24 outward Delight Kelly

₦2,510.00 tfr ₦124,587.43
20:32:52 transfer Okezie/9162801577/Paycom(Opay)

₦1,757.00 spend and save ₦122,830.43
11/02/24 outward Bright Chimezie

₦30,010.00 tfr ₦92,820.43
20:33:33 transfer Ohuabunwa/9075980204/Paycom(Opay)

₦21,007.00 spend and save ₦71,813.43

₦66,010.00 tfr ₦5,803.43
20:35:00 transfer Ohuabunwa/9075980204/Palmpay

₦57,000.00 spend and save ₦62,803.43

₦300.00 spend and save ₦63,103.43

Statement
11/02/24 outward Chidiebere Gideon

₦2,010.00 tfr ₦61,093.43
20:51:00 transfer Ezimefula/1488922006/Access Bank

₦1,407.00 spend and save ₦59,686.43

₦8,010.00 tfr ₦51,676.43

₦5,607.00 spend and save ₦46,069.43

₦5,010.00 tfr ₦41,059.43

₦3,507.00 spend and save ₦37,552.43
11/02/24 outward Nora Tochukwu

₦2,010.00 tfr ₦35,542.43
21:23:19 transfer Chiekezi/8144464556/Paycom(Opay)

₦1,407.00 spend and save ₦34,135.43

₦12,000.00 spend and save ₦46,135.43
local
11/02/24
₦141,425.00 funds david damilola shotunde ₦187,560.43
23:15:52
transfer

₦5,210.00 tfr ₦182,350.43

₦3,647.00 spend and save ₦178,703.43

₦3,810.00 tfr ₦174,893.43

₦2,667.00 spend and save ₦172,226.43

₦6,330.00 spend and save ₦178,556.43

₦2,500.00 airtime ₦176,056.43
11:49:30 2349035295385

₦1,750.00 spend and save ₦174,306.43
12/02/24 outward Sonia Chioma

₦20,010.00 tfr ₦154,296.43

Statement
14:06:33 transfer Emmanuel/7032960740/Palmpay

₦15,700.00 spend and save ₦155,989.43
12/02/24 outward Nwokoro Charles C/0011595244/Union

₦6,010.00 tfr ₦149,979.43

₦4,207.00 spend and save ₦145,772.43

₦2,410.00 tfr ₦143,362.43

₦1,687.00 spend and save ₦141,675.43
12/02/24 outward Solomon Tuwanimi

₦4,010.00 tfr ₦137,665.43
19:47:39 transfer Hart/9029902635/Paycom(Opay)

₦2,807.00 spend and save ₦134,858.43
12/02/24 outward Chibuike Miracle

₦4,010.00 tfr ₦130,848.43
19:48:23 transfer Chijioke/9161730810/Paycom(Opay)

₦2,807.00 spend and save ₦128,041.43
12/02/24 outward Chidinma Blessing

₦10,010.00 tfr ₦118,031.43
19:52:53 transfer Fidelix/9129646707/Paycom(Opay)

₦7,007.00 spend and save ₦111,024.43
12/02/24 outward
20:04:41 transfer

₦882.00 spend and save ₦108,882.43
12/02/24 outward Alex Chinemerem

₦2,010.00 tfr ₦106,872.43

₦1,407.00 spend and save ₦105,465.43
12/02/24 outward
₦2,010.00 reversal of tfr ₦107,475.43
20:10:03 transfer

Statement
12/02/24 outward Alex Chinemerem

₦2,010.00 tfr ₦105,465.43

20:16:08 ₦1,407.00 and save Save/20000001826992/Kuda spend and save ₦104,058.43
12/02/24 outward
₦2,010.00 reversal of tfr ₦106,068.43
20:16:20 transfer

₦2,010.00 tfr ₦104,058.43

₦1,407.00 spend and save ₦102,651.43
12/02/24 3gb for n1500 valid for 30

₦1,500.00 bills ₦101,151.43
20:57:23 days purchase

₦1,050.00 spend and save ₦100,101.43
12/02/24
₦800.00 bills 3gb for 2 days purchase ₦99,301.43
21:00:04

₦560.00 spend and save ₦98,741.43
12/02/24 reversal of 3gb for 2 days

₦800.00 bills ₦99,541.43
21:00:08 purchase

₦1,010.00 tfr ₦98,531.43

₦707.00 spend and save ₦97,824.43

₦1,510.00 tfr ₦96,314.43

₦1,057.00 spend and save ₦95,257.43
12/02/24 outward Ijeoma Precious

₦1,510.00 tfr ₦93,747.43
23:36:14 transfer Uche/1486378207/Access Bank

₦1,057.00 spend and save ₦92,690.43

₦28,108.00 spend and save ₦120,798.43

₦4,010.00 tfr ₦116,788.43

Statement

₦2,807.00 spend and save ₦113,981.43

₦10,010.00 tfr ₦103,971.43

₦7,007.00 spend and save ₦96,964.43

₦9,800.00 spend and save ₦106,764.43
local
13/02/24 Prisca Ifunanya
₦185,097.00 funds pay ₦291,861.43
05:21:14 Eririaku/1100427559/Kuda
transfer

₦42,010.00 tfr ₦249,851.43

₦82,010.00 tfr ₦167,841.43

₦4,000.00 ₦171,841.43
13/02/24 outward Ifeanyichukwu Elvis

₦8,010.00 tfr ₦163,831.43
07:35:44 transfer Azubuike/8101379541/Paycom(Opay)

₦5,607.00 spend and save ₦158,224.43

₦4,510.00 tfr ₦153,714.43

₦3,157.00 spend and save ₦150,557.43
13/02/24
12:02:44

₦560.00 spend and save ₦149,197.43

₦510.00 tfr ₦148,687.43

₦357.00 spend and save ₦148,330.43

₦9,695.00 spend and save ₦158,025.43

Statement
13:27:54 ₦4,010.00 transfer Azubuike/8101379541/Paycom(Opay) tfr ₦154,015.43

₦2,807.00 spend and save ₦151,208.43
13/02/24 outward
13:33:01 transfer

₦2,667.00 spend and save ₦144,731.43

₦710.00 tfr ₦144,021.43

₦497.00 spend and save ₦143,524.43

₦5,971.00 spend and save ₦149,495.43

₦2,000.00 airtime ₦147,495.43
14:46:28 2349035295385

₦1,400.00 spend and save ₦146,095.43
13/02/24
16:39:13

₦560.00 spend and save ₦144,735.43

₦1,010.00 tfr ₦143,725.43

₦707.00 spend and save ₦143,018.43

₦1,510.00 tfr ₦141,508.43

₦1,057.00 spend and save ₦140,451.43

₦3,724.00 spend and save ₦144,175.43
14/02/24 outward Chisom Reginald

₦22,010.00 tfr ₦122,165.43
14:56:13 transfer Okoroafor/7069482204/Paycom(Opay)

₦15,407.00 spend and save ₦106,758.43

Statement

₦15,400.00 spend and save ₦122,158.43
Francis Chinaza
14/02/24 ₦65,010.00 outward Okafor/2182529164/United Bank For tfr ₦57,148.43
18:42:03 transfer Africa

₦45,507.00 spend and save ₦11,641.43
14/02/24 outward Delightgold

₦2,510.00 the ₦9,131.43
18:45:28 transfer Enterprise/5411823403/Moniepoint Mfb

₦1,757.00 spend and save ₦7,374.43
14/02/24 outward Chibuike Joseph

₦5,010.00 tfr ₦2,364.43
18:46:05 transfer Okechukwu/8104235215/Paycom(Opay)

₦2,110.00 tfr ₦254.43

₦47,200.00 spend and save ₦47,454.43
Francis Chinaza
14/02/24 outward
₦39,010.00 Okafor/2182529164/United Bank For tfr ₦8,444.43
19:15:55 transfer
Africa

₦2,010.00 tfr ₦6,434.43

₦1,407.00 spend and save ₦5,027.43
14/02/24 inward kip:090551/chisom

₦70,303.00 Chisom Albert/3800025298/Fairmoney ₦75,330.43
21:11:29 transfer albert/n/a

14/02/24 inward
₦50.00 Cbn//Fairmoney funds transfer - ₦75,280.43
21:11:29 transfer
2061269958

₦1,400.00 spend and save ₦76,680.43
14/02/24 outward Nwokoro Charles C/0011595244/Union

₦5,010.00 tfr ₦71,670.43

₦3,507.00 spend and save ₦68,163.43

₦210.00 tfr ₦67,953.43

Statement

₦147.00 spend and save ₦67,806.43

₦5,010.00 tfr ₦62,796.43

₦3,507.00 spend and save ₦59,289.43

₦2,010.00 tfr ₦57,279.43

₦1,407.00 spend and save ₦55,872.43

₦5,010.00 tfr ₦50,862.43

₦3,507.00 spend and save ₦47,355.43

₦12,153.00 spend and save ₦59,508.43
15/02/24 outward Ifeanyi Victor

₦19,010.00 tfr ₦40,498.43
17:32:55 transfer Johnson/1495988381/Access Bank

₦13,307.00 spend and save ₦27,191.43

₦5,210.00 tfr ₦21,981.43

₦3,647.00 spend and save ₦18,334.43

₦5,010.00 tfr ₦13,324.43

₦3,507.00 spend and save ₦9,817.43

₦5,010.00 tfr ₦4,807.43

₦3,507.00 spend and save ₦1,300.43

₦23,968.00 spend and save ₦25,268.43
15/02/24 inward Joshua Omoluku kip:090405/joshua omoluku

₦73,835.00 ₦99,103.43
23:46:22 transfer Jamaes/1017432705/Moniepoint Mfb jam/joshua omolu trf for

Statement

15/02/24 inward
23:46:22 transfer
2061269958

23:51:57 ₦4,000.00 transfer Innocent/09035295385/Paycom(Opay) inn/transfer from prosper ₦103,053.43

₦7,210.00 tfr ₦95,843.43

₦5,047.00 spend and save ₦90,796.43

₦5,000.00 spend and save ₦95,796.43

₦44,510.00 tfr ₦51,286.43

₦31,157.00 spend and save ₦20,129.43

₦31,200.00 spend and save ₦51,329.43
kip:090405/benson
16/02/24 inward Benson Odeh/1017432705/Moniepoint
₦72,420.00 odeh/benson odeh trf for ₦123,749.43
09:28:31 transfer Mfb
custome

16/02/24 inward
09:28:31 transfer
2061269958
16/02/24 outward Peter Echefulachi

₦2,010.00 tfr ₦121,689.43
10:02:17 transfer Jonathan/7060631866/Paycom(Opay)

₦1,407.00 spend and save ₦120,282.43

₦5,210.00 tfr ₦115,072.43

₦3,647.00 spend and save ₦111,425.43
16/02/24 outward Sobaz Righwing Port

₦7,010.00 tfr ₦104,415.43
11:03:45 transfer Harcourt/5600631103/Fidelity Bank

₦4,907.00 spend and save ₦99,508.43
16/02/24 outward
11:22:55 transfer

Statement

₦2,107.00 spend and save ₦94,391.43
16/02/24 outward Augustine Esther

11:42:20 ₦6,010.00 transfer Inyang/0670508748/Gtbank Plc tfr ₦88,381.43

₦4,207.00 spend and save ₦84,174.43

₦10,010.00 tfr ₦74,164.43

₦7,007.00 spend and save ₦67,157.43
16/02/24 outward Odinakachi -

₦6,010.00 tfr ₦61,147.43
13:34:10 transfer Nweke/8122632303/Palmpay

₦4,207.00 spend and save ₦56,940.43
16/02/24 outward
14:01:44 transfer

₦4,557.00 spend and save ₦45,873.43

₦5,010.00 tfr ₦40,863.43

₦3,507.00 spend and save ₦37,356.43

₦35,557.00 spend and save ₦72,913.43
Favour Chioma
16/02/24 outward
19:31:39 transfer
Africa

₦3,507.00 spend and save ₦64,396.43

₦3,500.00 spend and save ₦67,896.43
16/02/24
19:56:48

₦1,050.00 spend and save ₦65,346.43

Statement
16/02/24 ₦10,010.00 outward Bright Chimezie tfr ₦55,336.43


₦7,007.00 spend and save ₦48,329.43

21:55:49 ₦3,010.00 transfer Nwachukwu/9138677565/Paycom(Opay) tfr ₦45,319.43

₦2,107.00 spend and save ₦43,212.43
16/02/24 outward
23:31:04 transfer

₦917.00 spend and save ₦40,985.43

₦11,000.00 spend and save ₦51,985.43

₦2,500.00 airtime ₦49,485.43
06:36:27 2349035295385

₦1,750.00 spend and save ₦47,735.43

₦1,800.00 spend and save ₦49,535.43

₦8,010.00 tfr ₦41,525.43

₦5,607.00 spend and save ₦35,918.43

₦5,600.00 spend and save ₦41,518.43
17/02/24 inward Neoclass Global kip:090405/neoclass global

₦230,183.00 ₦271,701.43
12:38:15 transfer Services/1017432705/Moniepoint Mfb se/neoclass glo trf for

17/02/24 inward
12:38:15 transfer
2061269958
17/02/24 outward Favour Mercy

₦5,010.00 tfr ₦266,641.43

₦3,507.00 spend and save ₦263,134.43

₦48,410.00 tfr ₦214,724.43

Statement

₦33,887.00 spend and save ₦180,837.43
17/02/24 inward Kattyperryisaac Nig kip:090405/kattyperryisaac

₦50,000.00 ₦230,837.43
22:32:46 transfer 11/1017432705/Moniepoint Mfb ni/transfer from kattyp

17/02/24 inward
22:32:46 transfer
2061269958

₦37,400.00 spend and save ₦268,187.43
17/02/24 outward
22:39:49 transfer

₦1,267.00 spend and save ₦265,110.43

₦1,300.00 spend and save ₦266,410.43
local
17/02/24 kingsley avurakoghene
₦72,448.00 funds ₦338,858.43
22:53:13 amaiwou:7066126543
transfer

₦3,010.00 tfr ₦335,848.43

₦2,107.00 spend and save ₦333,741.43

₦3,110.00 tfr ₦330,631.43

₦2,177.00 spend and save ₦328,454.43
kip:090405/zuwayra
18/02/24 inward Zuwayra Umarr/1017432705/Moniepoint
₦74,338.00 umarr/zuwayra umar trf for ₦402,792.43
cust

18/02/24 inward
09:54:13 transfer
2061269958

₦4,200.00 spend and save ₦406,942.43
18/02/24 outward
₦7,510.00 Iyke Wears/8197936150/Moniepoint Mfb tfr ₦399,432.43
10:07:46 transfer

₦5,257.00 spend and save ₦394,175.43

Statement

₦5,300.00 spend and save ₦399,475.43

₦300,510.00 tfr ₦98,965.43
10:30:54 transfer Innocent/1511671093/Access Bank
18/02/24 monthly plan -n1000(1.2gb

₦1,000.00 bills ₦97,965.43
13:12:57 valid for 30 days) purchase

₦700.00 spend and save ₦97,265.43
18/02/24 outward Okechukwu Dandy

₦8,510.00 tfr ₦88,755.43
16:22:01 transfer Dandy/9036443800/Paycom(Opay)

₦3,010.00 tfr ₦85,745.43

₦2,107.00 spend and save ₦83,638.43
18/02/24 outward Donatus Nnamdi

₦3,010.00 tfr ₦80,628.43
18:34:51 transfer Anele/9023359855/Paycom(Opay)

₦10,010.00 tfr ₦70,618.43

₦7,007.00 spend and save ₦63,611.43

₦10,010.00 tfr ₦53,601.43

₦7,007.00 spend and save ₦46,594.43

₦2,107.00 spend and save ₦44,487.43

₦3,010.00 tfr ₦41,477.43

₦2,107.00 spend and save ₦39,370.43

₦21,000.00 spend and save ₦60,370.43

₦35,010.00 tfr ₦25,360.43

Statement
21:19:11 ₦24,507.00 and save Save/20000001826992/Kuda spend and save ₦853.43

₦24,589.00 spend and save ₦25,442.43

22:48:57 ₦1,800.00 transfer Innocent/09035295385/Paycom(Opay) inn/tfr ₦27,242.43
18/02/24 outward
23:11:24 transfer

₦2,107.00 spend and save ₦22,125.43

₦5,010.00 tfr ₦17,115.43

₦3,507.00 spend and save ₦13,608.43

₦10,010.00 tfr ₦3,598.43

₦5,600.00 spend and save ₦9,198.43
19/02/24 outward Francis Okoro

₦4,010.00 tfr ₦5,188.43
12:37:50 transfer Ukpai/8139743146/Paycom(Opay)

₦2,807.00 spend and save ₦2,381.43

₦2,800.00 spend and save ₦5,181.43

₦4,300.00 ₦9,481.43

₦9,010.00 tfr ₦471.43
local
20/02/24
₦77,298.00 funds Joshua Omozuanvbo/2001653722/Kuda sent from kuda ₦77,769.43
00:50:37
transfer

₦5,010.00 tfr ₦72,759.43
20/02/24 outward Rita Adaugo

₦2,010.00 tfr ₦70,749.43
14:31:07 transfer Christian/9159813978/Paycom(Opay)

₦3,507.00 spend and save ₦67,242.43

Statement

₦1,407.00 spend and save ₦65,835.43
20/02/24 outward
₦4,510.00 Gladys Inahomini/9049723260/Palmpay tfr ₦61,325.43
15:24:20 transfer

₦9,510.00 tfr ₦51,815.43

₦2,510.00 tfr ₦49,305.43

₦1,757.00 spend and save ₦47,548.43

₦6,600.00 spend and save ₦54,148.43

₦3,010.00 tfr ₦51,138.43

₦2,107.00 spend and save ₦49,031.43

₦1,010.00 tfr ₦48,021.43

₦707.00 spend and save ₦47,314.43
20/02/24 outward
20:48:34 transfer

₦917.00 spend and save ₦45,087.43

₦4,010.00 tfr ₦41,077.43

₦2,807.00 spend and save ₦38,270.43

₦510.00 tfr ₦37,760.43

₦357.00 spend and save ₦37,403.43
20/02/24 outward
₦4,511.00 Kora/Kpy-Eas/7590161410/Wema Bank tfr ₦32,892.43
21:21:49 transfer

₦3,157.70 spend and save ₦29,734.73

Statement

₦10,100.00 spend and save ₦39,834.73
local
21/02/24 Vict Multiconcept
₦77,629.00 funds victor morawo ₦117,463.73
06:13:58 Services/3000585023/Kuda
transfer

₦42,310.00 tfr ₦75,153.73

₦29,617.00 spend and save ₦45,536.73
21/02/24 outward Divine Chinemerem

₦6,010.00 tfr ₦39,526.73
07:32:48 transfer Umunakwe/7042632496/Paycom(Opay)

₦4,207.00 spend and save ₦35,319.73

₦5,110.00 tfr ₦30,209.73

₦3,577.00 spend and save ₦26,632.73
21/02/24 outward Gladys Omini

₦6,010.00 tfr ₦20,622.73
16:44:43 transfer Inah/9049723260/Paycom(Opay)

₦37,400.00 spend and save ₦58,022.73

₦4,207.00 spend and save ₦53,815.73

₦8,010.00 tfr ₦45,805.73

₦5,607.00 spend and save ₦40,198.73

₦5,010.00 tfr ₦35,188.73

₦3,507.00 spend and save ₦31,681.73

₦1,900.00 airtime ₦29,781.73
18:50:06 2349035295385

₦1,330.00 spend and save ₦28,451.73

Statement
21/02/24 outward
18:50:35 transfer

₦4,207.00 spend and save ₦18,234.73
21/02/24 outward
18:51:13 ₦510.00 transfer Ifeanyi Azubuike/8101379541/Palmpay tfr ₦17,724.73

₦357.00 spend and save ₦17,367.73

₦19,200.00 spend and save ₦36,567.73

₦2,510.00 tfr ₦34,057.73

₦1,757.00 spend and save ₦32,300.73

₦1,800.00 spend and save ₦34,100.73

₦5,010.00 tfr ₦29,090.73

₦3,507.00 spend and save ₦25,583.73

₦3,500.00 spend and save ₦29,083.73
21/02/24
₦600.00 bills 2.5gb for 2 days purchase ₦28,483.73
23:18:45

₦420.00 spend and save ₦28,063.73
22/02/24 inward Joyix Vin Intel Owned By Amaechi kip:090405/joyix vin intel
₦38,587.00 ₦66,650.73
00:12:49 transfer Eze/1017432705/Moniepoint Mfb ow/transfer from joyix

22/02/24 inward
00:12:49 transfer
2061269958

₦444.44 spend and save ₦67,045.17

₦6,010.00 tfr ₦61,035.17

Statement
Favour Chioma
22/02/24 outward
19:15:55 transfer
Africa

₦2,107.00 spend and save ₦51,711.17

₦5,010.00 tfr ₦46,701.17

₦3,507.00 spend and save ₦43,194.17

₦2,500.00 airtime ₦40,694.17
20:33:53 2349035295385

₦1,750.00 spend and save ₦38,944.17

₦2,410.00 tfr ₦36,534.17
07:49:37 transfer Azubuike/8101379541/Palmpay

₦1,687.00 spend and save ₦34,847.17

₦13,200.00 spend and save ₦48,047.17
23/02/24
₦2,500.00 pos dot pay ₦45,547.17
21:55:39

₦1,750.00 spend and save ₦43,797.17
kip:pap/sonia
23/02/24 inward
₦3,000.00 Sonia Emmanuel/7032960740/Palmpay emmanuel/sonia ₦46,797.17
23:29:09 transfer
emmanuel:7032960740
local
24/02/24
₦492,026.00 funds Ai Institution Ltd/3000925865/Kuda thanks for patronising ₦538,823.17
03:34:07
transfer

₦1,800.00 spend and save ₦540,623.17
24/02/24 outward Nwokoro Chima/0045150843/Access

₦29,510.00 tfr ₦511,113.17

₦20,657.00 spend and save ₦490,456.17

Statement
07:43:15 ₦8,010.00 transfer Bank tfr ₦482,446.17

₦5,607.00 spend and save ₦476,839.17

₦2,010.00 tfr ₦474,829.17

24/02/24 outward Nwokoro Chima/0045150843/Access

₦30,010.00 tfr ₦443,412.17

₦21,007.00 spend and save ₦422,405.17

₦5,010.00 tfr ₦417,395.17

₦3,507.00 spend and save ₦413,888.17
24/02/24 opay digital services ltd

₦14,600.00 pos ₦399,288.17
08:30:30 alexander

₦10,220.00 spend and save ₦389,068.17
24/02/24 paycom nigeria limited plot

₦3,100.00 pos ₦385,968.17
08:33:18 , dr. n

₦2,170.00 spend and save ₦383,798.17
24/02/24
₦15,600.00 pos t davedan supermark ₦368,198.17
08:46:42

₦10,920.00 spend and save ₦357,278.17
24/02/24 paycom nigeria limited plot

₦5,100.00 pos ₦352,178.17
08:55:44 , dr. n

₦3,570.00 spend and save ₦348,608.17
24/02/24
₦10,000.00 pos t elshebach ₦338,608.17
09:16:10

₦7,000.00 spend and save ₦331,608.17

Statement

₦5,010.00 tfr ₦326,598.17

₦3,507.00 spend and save ₦323,091.17

₦30,010.00 tfr ₦293,081.17

₦21,007.00 spend and save ₦272,074.17

₦110,000.00 spend and save ₦382,074.17
24/02/24
₦17,650.00 pos t kilimanjaro oyigb ₦364,424.17
14:12:13

₦12,355.00 spend and save ₦352,069.17
24/02/24 outward Onyinyechi Gift

₦1,010.00 tfr ₦351,059.17
15:52:21 transfer Ozoemelam/8023839959/Paycom(Opay)

₦707.00 spend and save ₦350,352.17
Favour Chioma
24/02/24 outward
15:59:01 transfer
Africa

₦6,307.00 spend and save ₦335,035.17
24/02/24 outward Ifeanyi Victor

₦116,010.00 tfr ₦219,025.17
16:16:10 transfer Johnson/1495988381/Access Bank

₦81,207.00 spend and save ₦137,818.17

₦101,000.00 spend and save ₦238,818.17
24/02/24
18:31:25

₦1,050.00 spend and save ₦236,268.17
local
24/02/24
₦9,200.00 funds Fred, N Endurance/2033555869/Kuda tfr ₦227,068.17
19:33:28
transfer

Statement
24/02/24 outward Miracle Chidera

₦5,010.00 tfr ₦215,618.17

₦3,507.00 spend and save ₦212,111.17
24/02/24
₦8,100.00 pos t julian onyinyechi ₦215,111.17
21:01:23

₦5,670.00 spend and save ₦209,441.17
24/02/24
₦3,700.00 pos t mimis kitchen ₦205,741.17
21:10:46

₦2,590.00 spend and save ₦203,151.17

₦2,500.00 airtime ₦200,651.17
22:17:27 2349035295385

₦1,750.00 spend and save ₦198,901.17
25/02/24 outward Wisdom Chidozie

₦2,010.00 tfr ₦196,891.17
06:52:05 transfer Madubuogor/8112113281/Paycom(Opay)

₦1,407.00 spend and save ₦195,484.17

₦17,010.00 tfr ₦178,474.17

₦11,907.00 spend and save ₦166,567.17

₦4,510.00 tfr ₦162,057.17

₦3,157.00 spend and save ₦158,900.17
25/02/24 outward Palflox Obigbo/8230657628/Moniepoint

₦8,210.00 tfr ₦150,690.17

₦5,747.00 spend and save ₦144,943.17

Statement
25/02/24
₦5,700.00 pos paycom nigeria limited pl ₦139,243.17
18:26:03

₦3,990.00 spend and save ₦135,253.17
25/02/24
₦10,000.00 pos t palflox obigbo ₦125,253.17
19:35:02

25/02/24
₦6,000.00 pos t julian onyinyechi ₦112,253.17
19:59:45

₦4,200.00 spend and save ₦108,053.17
25/02/24 outward Delight Delight

₦12,010.00 tfr ₦96,043.17
20:04:13 transfer Nwankwo/9151138912/Paycom(Opay)

₦8,407.00 spend and save ₦87,636.17
25/02/24 outward Rita Adaugo

₦3,010.00 red ₦84,626.17
20:23:26 transfer Christian/9159813978/Paycom(Opay)

₦2,107.00 spend and save ₦82,519.17

₦57,900.00 spend and save ₦140,419.17

₦1,510.00 tfr ₦138,909.17

₦1,057.00 spend and save ₦137,852.17
25/02/24 outward Emmanuel

₦2,010.00 tfr ₦135,842.17
20:52:39 transfer Nkemakolam/9133385053/Paycom(Opay)

₦1,407.00 spend and save ₦134,435.17
25/02/24
22:44:40

₦560.00 spend and save ₦133,075.17
25/02/24
22:44:40

Statement

₦560.00 spend and save ₦131,715.17
25/02/24 reversal of 3gb for 2 days

₦800.00 bills ₦132,515.17
22:44:41 purchase

25/02/24 inward
22:45:24 transfer
2061269958
kip:090405/sandy
25/02/24 inward Sandy Fabrics/1017432705/Moniepoint
₦119,000.00 fabrics/transfer from sandy ₦251,515.17
fabri

₦9,310.00 tfr ₦242,155.17

₦6,517.00 spend and save ₦235,638.17

₦17,010.00 tfr ₦218,628.17

₦11,907.00 spend and save ₦206,721.17

₦12,010.00 tfr ₦194,711.17

₦8,407.00 spend and save ₦186,304.17

₦4,010.00 tfr ₦182,294.17

₦2,807.00 spend and save ₦179,487.17

₦9,010.00 tfr ₦170,477.17

₦6,307.00 spend and save ₦164,170.17
26/02/24 opay digital services ltd

₦11,020.00 pos ₦153,150.17
11:24:29 alexander

₦7,714.00 spend and save ₦145,436.17
26/02/24 outward Victor Bright-

₦4,010.00 tfr ₦141,426.17
11:52:21 transfer Okafor/8163707374/Paycom(Opay)

Statement

₦2,807.00 spend and save ₦138,619.17
26/02/24 outward Goodluck Nzinu/2176078807/United

₦5,010.00 the ₦133,609.17
12:58:12 transfer Bank For Africa

₦3,507.00 spend and save ₦130,102.17
26/02/24 ₦2,010.00 outward Confidence Lucky tfr ₦128,092.17

13:00:24 transfer Joseph/1721940994/Access Bank

₦1,407.00 spend and save ₦126,685.17
26/02/24 outward Emmanuel Taiwo

₦3,010.00 tfr ₦123,675.17
13:17:43 transfer Olatuji/9135130262/Paycom(Opay)

₦2,107.00 spend and save ₦121,568.17
26/02/24 outward Damian

₦4,010.00 ted ₦117,558.17
13:38:05 transfer Oshoke/8073671693/Paycom(Opay)

₦2,807.00 spend and save ₦114,751.17
26/02/24 outward Chiemeka Emmanuel

₦3,010.00 tfr ₦111,741.17
14:09:03 transfer Nwankwo/9155853826/Paycom(Opay)

₦2,107.00 spend and save ₦109,634.17

₦4,010.00 tfr ₦105,624.17

₦2,807.00 spend and save ₦102,817.17

₦64,880.00 spend and save ₦167,697.17
26/02/24 outward Dinah Amah

₦10,010.00 tfr ₦157,687.17
15:01:26 transfer Daniel/8087817033/Paycom(Opay)

₦7,007.00 spend and save ₦150,680.17

₦5,010.00 for biar biar ₦145,670.17

₦3,507.00 spend and save ₦142,163.17

Statement

₦9,010.00 tfr ₦133,153.17

₦6,307.00 spend and save ₦126,846.17

₦510.00 tfr ₦126,336.17

15:14:40 ₦357.00 and save Save/20000001826992/Kuda spend and save ₦125,979.17
26/02/24 outward Pastor David O

₦15,010.00 tfr ₦110,969.17
15:37:43 transfer David/0042172100/Access Bank

₦10,507.00 spend and save ₦100,462.17

₦1,810.00 tfr ₦98,652.17

₦1,267.00 spend and save ₦97,385.17
26/02/24 outward Gladys Omini

₦6,010.00 tfr ₦91,375.17
20:39:00 transfer Inah/9049723260/Paycom(Opay)

₦4,207.00 spend and save ₦87,168.17

₦2,500.00 airtime ₦84,668.17
21:52:04 2349035295385

₦1,750.00 spend and save ₦82,918.17

₦34,900.00 spend and save ₦117,818.17
27/02/24 inward Taiwo Ayinde kip:opay/taiwo ayinde

₦19,408.00 ₦137,226.17
01:15:04 transfer Saka/08088676826/Paycom(Opay) saka/transfer from taiwo ayi

27/02/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦137,176.17
01:15:04 transfer
2061269958

₦510.00 tfr ₦136,666.17

₦357.00 spend and save ₦136,309.17

Statement
27/02/24 ₦5,010.00 outward Miracle Ebube tfr ₦131,299.17


₦3,507.00 spend and save ₦127,792.17

₦2,500.00 airtime ₦125,292.17
06:28:01 2349035295385

₦1,750.00 spend and save ₦123,542.17

₦500.00 airtime ₦123,042.17
06:28:27 2349035295385

₦350.00 spend and save ₦122,692.17
27/02/24 outward Sonia Chioma

₦10,010.00 tfr ₦112,682.17
12:56:10 transfer Emmanuel/7032960740/Palmpay

₦7,007.00 spend and save ₦105,675.17

₦2,500.00 airtime ₦103,175.17
14:14:44 2349035295385

₦1,750.00 spend and save ₦101,425.17

₦2,500.00 airtime ₦98,925.17
14:15:16 2349035295385

₦1,750.00 spend and save ₦97,175.17

₦5,010.00 tfr ₦92,165.17

₦3,507.00 spend and save ₦88,658.17

₦19,910.00 spend and save ₦108,568.17
28/02/24 inward Wizfix Phones/1304464237/Providus kip:prov/wizfix phones/to

₦70,000.00 ₦178,568.17
07:03:02 transfer Bank kuda microfinance bank ?

28/02/24 inward
₦50.00 Cbn//Providus Bank funds transfer - ₦178,518.17
07:03:02 transfer
2061269958

₦100.00 airtime ₦178,418.17
11:22:12 2349035295385

Statement

₦70.00 spend and save ₦178,348.17

₦100.00 airtime ₦178,448.17
11:22:15 2349035295385

₦4,510.00 tfr ₦173,938.17

₦500.00 airtime ₦170,281.17
12:32:48 2347025701991

₦350.00 spend and save ₦169,931.17

₦1,000.00 airtime ₦168,931.17
12:34:43 2347025701991

₦700.00 spend and save ₦168,231.17

₦10,010.00 tfr ₦158,221.17

₦7,007.00 spend and save ₦151,214.17
28/02/24 outward Amarachi Favour

₦3,010.00 tfr ₦148,204.17
14:03:38 transfer Imo/7026218092/Paycom(Opay)

₦2,107.00 spend and save ₦146,097.17

₦8,010.00 tfr ₦138,087.17

₦5,607.00 spend and save ₦132,480.17

₦2,010.00 tfr ₦130,470.17

₦1,407.00 spend and save ₦129,063.17

₦20,480.00 spend and save ₦149,543.17
28/02/24

Statement
18:31:56 ₦14,500.00 pos t tokyu grand hotel ₦135,043.17

₦10,150.00 spend and save ₦124,893.17

₦5,000.00 ₦129,893.17

₦10,010.00 tfr ₦119,883.17


₦1,910.00 tfr ₦110,966.17

₦1,337.00 spend and save ₦109,629.17
28/02/24 outward Prosper Innocent/4266228558/Zenith

₦110.00 tfr ₦109,519.17
23:41:01 transfer Bank Plc

₦77.00 spend and save ₦109,442.17

₦3,000.00 airtime ₦106,442.17
23:48:29 2347025701991

₦2,100.00 spend and save ₦104,342.17

₦20,677.00 spend and save ₦125,019.17

₦3,000.00 ₦128,019.17

₦5,010.00 tfr ₦123,009.17

₦3,507.00 spend and save ₦119,502.17

₦8,010.00 tfr ₦111,492.17

₦5,607.00 spend and save ₦105,885.17

₦4,810.00 tfr ₦101,075.17

Statement

₦3,367.00 spend and save ₦97,708.17

₦4,000.00 ₦101,708.17

₦4,510.00 tfr ₦97,198.17

₦3,157.00 spend and save ₦94,041.17

₦15,010.00 tfr ₦79,031.17

₦10,507.00 spend and save ₦68,524.17

₦26,100.00 spend and save ₦94,624.17

₦10,510.00 tfr ₦84,114.17

₦7,357.00 spend and save ₦76,757.17

₦10,010.00 tfr ₦66,747.17

₦7,007.00 spend and save ₦59,740.17

₦3,010.00 tfr ₦56,730.17

₦2,107.00 spend and save ₦54,623.17

₦4,000.00 tfr ₦50,623.17

₦2,800.00 spend and save ₦47,823.17

Customer Statement

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Statement

Money in Money out

Date/Time Money In Money out Category To / From Description Balance

01/02/24 spend Innocent Prosper Ogamdi- Spend And

01/02/24 spend Innocent Prosper Ogamdi- Spend And

01/02/24 spend Innocent Prosper Ogamdi- Spend And

01/02/24 inward Prosper Ogamdi kip:opay/prosper ogamdi

01/02/24 spend Innocent Prosper Ogamdi- Spend And

01/02/24 airtime purchase

01/02/24 spend Innocent Prosper Ogamdi- Spend And

01/02/24 outward Ejiofor Stanley

Account Number : 2061269958 Page 1 of 41

01/02/24 spend Innocent Prosper Ogamdi- Spend And

01/02/24 airtime purchase

01/02/24 outward Prosper Ogamdi

01/02/24 spend Innocent Prosper Ogamdi- Spend And

01/02/24 spend Innocent Prosper Ogamdi- Spend And

01/02/24 spend Innocent Prosper Ogamdi- Spend And

02/02/24 outward Chinasa Nwokoro/1692466187/Access

02/02/24 spend Innocent Prosper Ogamdi- Spend And

02/02/24 outward Prosper Ogamdi

02/02/24 spend Innocent Prosper Ogamdi- Spend And

02/02/24 spend Innocent Prosper Ogamdi- Spend And

02/02/24 outward Prosper Ogamdi

02/02/24 spend Innocent Prosper Ogamdi- Spend And

02/02/24 outward Chinasa Nwokoro/1692466187/Access

02/02/24 spend Innocent Prosper Ogamdi- Spend And

02/02/24 spend Innocent Prosper Ogamdi- Spend And

Account Number : 2061269958 Page 2 of 41

02/02/24 outward Prosper Ogamdi

02/02/24 spend Innocent Prosper Ogamdi- Spend And

02/02/24 outward Prosper Ogamdi

02/02/24 spend Innocent Prosper Ogamdi- Spend And

02/02/24 outward Prosper Ogamdi

02/02/24 spend Innocent Prosper Ogamdi- Spend And

02/02/24 spend Innocent Prosper Ogamdi- Spend And

02/02/24 outward Miracle Ebube

02/02/24 spend Innocent Prosper Ogamdi- Spend And

02/02/24 spend Innocent Prosper Ogamdi- Spend And

02/02/24 spend Innocent Prosper Ogamdi- Spend And

02/02/24 spend Innocent Prosper Ogamdi- Spend And

02/02/24 spend Innocent Prosper Ogamdi- Spend And

Account Number : 2061269958 Page 3 of 41

22:13:29 ₦905.00 transfer 1/0892117946/Gtbank Plc p1kueqe ₦3,489.43

02/02/24 spend Innocent Prosper Ogamdi- Spend And

02/02/24 spend Innocent Prosper Ogamdi- Spend And

stamp duty on electronic

03/02/24 spend Innocent Prosper Ogamdi- Spend And

03/02/24 spend Innocent Prosper Ogamdi- Spend And

03/02/24 outward Praise Ikechukwu

03/02/24 spend Innocent Prosper Ogamdi- Spend And

03/02/24 airtime purchase

03/02/24 spend Innocent Prosper Ogamdi- Spend And

03/02/24 reversal of airtime purchase

03/02/24 airtime purchase

03/02/24 spend Innocent Prosper Ogamdi- Spend And

03/02/24 reversal of airtime purchase

03/02/24 airtime purchase

03/02/24 spend Innocent Prosper Ogamdi- Spend And

Account Number : 2061269958 Page 4 of 41

05:40:15 and save Save/20000001826992/Kuda

03/02/24 reversal of airtime purchase

03/02/24 airtime purchase