Statement

Account Date
PROSPER UKEKE FRIDAY 2041154942 13/10/2023 - 13/02/2024
BLOCK 54, TITI STREET ,
ETHIOPE WEST, WARRI, Opening Balance Closing Balance
DELTA STATE ₦30.94 ₦7.54

Summary

Money in Money out

₦3,037,562.60 ₦3,037,586.00

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

local
13/10/23
₦2,000.00 funds palmpay:8054140829 ₦2,030.94
09:21:57
transfer

13/10/23 web
₦1,930.00 google play ₦100.94
09:26:40 payment

local
13/10/23 Anuwa, Annord
₦4,000.00 funds ukeke ₦4,100.94
11:36:25 Arhoyoma/2017509048/Kuda
transfer

local
13/10/23
₦10,000.00 funds palmpay:8127765511 ₦14,100.94
13:04:25
transfer

13/10/23 outward Chigozie Glory

₦1,360.00 done ₦12,740.94
13:06:22 transfer Emezulu/8037549488/Paycom(Opay)

13/10/23 web
₦51.00 google play ₦12,689.94
13:42:14 payment

13/10/23 web
₦51.00 reversal of google play ₦12,740.94
14:00:18 payment

13/10/23 inward Theophilus Owase kip:access/theophilus owase

₦7,000.00 ₦19,740.94
15:51:09 transfer Ituka/1699586767/Access Bank i/trffrm theophilus ow

13/10/23 web
₦6,180.00 google play ₦13,560.94
17:00:45 payment

13/10/23 outward
₦6,310.00 Popina /8215372038/Moniepoint Mfb do ₦7,250.94
17:33:13 transfer

13/10/23 sportybet fund wallet

₦7,000.00 bills ₦250.94
20:58:29 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2041154942 Page 1 of 35

 Statement

13/10/23 inward Prosper kip:opay/prosper

21:45:05 ₦10,500.00 transfer Friday/08081396892/Paycom(Opay) friday/transfer to prosper ₦10,750.94
ukeke

stamp duty on electronic

13/10/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦10,700.94
21:45:05 transfer
2041154942

14/10/23 inward Eyitemi Christian kip:opay/eyitemi christian

₦6,000.00 ₦16,700.94
10:48:45 transfer Wawe/09075413250/Paycom(Opay) /transfer to prosper uk

14/10/23 outward
₦1,610.00 Jay Mike Ent/8187931880/Moniepoint Mfb done ₦15,090.94
11:20:03 transfer

kip:opay/prosper
14/10/23 inward Prosper
₦1,050.00 friday/transfer to prosper ₦16,140.94
11:20:34 transfer Friday/08081396892/Paycom(Opay)
ukeke

14/10/23 outward
₦3,010.00 Popina /8215372038/Moniepoint Mfb done ₦13,130.94
16:26:37 transfer

14/10/23 outward
₦310.00 Popina /8215372038/Moniepoint Mfb done ₦12,820.94
16:42:04 transfer

14/10/23 sportybet fund wallet

₦600.00 bills ₦12,220.94
17:01:11 purchase

14/10/23 airtime purchase

₦300.00 airtime ₦11,920.94
20:46:35 2349045164905

14/10/23 sportybet fund wallet

₦9,000.00 bills ₦2,920.94
20:52:53 purchase

14/10/23 inward Trf/9911473447/Flutterwave Technology kip:flutter/trf/selar

₦3,548.00 ₦6,468.94
21:00:05 transfer Solutions Limited withdrawal

14/10/23 sportybet fund wallet

₦5,500.00 bills ₦968.94
21:01:09 purchase

14/10/23 sportybet fund wallet

₦900.00 bills ₦68.94
21:29:24 purchase

14/10/23 inward Eyitemi Christian kip:opay/eyitemi christian

₦500.00 ₦568.94
21:39:58 transfer Wawe/09075413250/Paycom(Opay) /transfer to prosper uk

14/10/23 sportybet fund wallet

₦500.00 bills ₦68.94
21:52:29 purchase

14/10/23 outward
₦60.00 Prosper Ukeke/8054140829/Palmpay done ₦8.94
22:16:04 transfer

15/10/23 inward
₦5,000.00 Mike Ekane/08127765511/Paycom(Opay) kip:opay/mike ekane/paid ₦5,008.94
13:51:37 transfer

15/10/23 web
₦51.00 google play ₦4,957.94
13:52:38 payment

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 : 2041154942 Page 2 of 35

 Statement

15/10/23 outward
₦4,510.00 Prosper Friday/8081396892/Paycom(Opay) done ₦447.94
13:56:51 transfer

15/10/23 web
₦51.00 reversal of google play ₦498.94
14:30:16 payment

local
15/10/23 Anuwa, Annord
₦1,800.00 funds ukeke ₦2,298.94
16:04:49 Arhoyoma/2017509048/Kuda
transfer

15/10/23 web
₦51.00 google play ₦2,247.94
17:27:09 payment

15/10/23 outward
₦1,810.00 Prosper Friday/8081396892/Paycom(Opay) doen ₦437.94
17:39:22 transfer

15/10/23 outward
₦410.00 Prosper Friday/8081396892/Paycom(Opay) done ₦27.94
17:43:03 transfer

15/10/23 web
₦51.00 reversal of google play ₦78.94
18:00:11 payment

16/10/23 inward Trf/9911473447/Flutterwave Technology kip:flutter/trf/selar

₦3,548.00 ₦3,626.94
12:07:11 transfer Solutions Limited withdrawal

16/10/23 sportybet fund wallet

₦3,600.00 bills ₦26.94
13:23:12 purchase

17/10/23 reversal of sportybet fund

₦1,000.00 bills ₦1,026.94
10:00:37 wallet purchase

local
17/10/23 Ajakutu, Precious
₦4,000.00 funds okay ₦5,026.94
20:56:18 Ojevwe/2038351750/Kuda
transfer

17/10/23 web
₦51.00 google play ₦4,975.94
21:07:40 payment

17/10/23 web
₦51.00 google play ₦4,924.94
21:08:19 payment

17/10/23 web
₦51.00 reversal of google play ₦4,975.94
21:30:18 payment

17/10/23 web
₦51.00 reversal of google play ₦5,026.94
21:30:19 payment

18/10/23 outward Bright Ese

₦710.00 done ₦4,316.94
09:51:35 transfer Obukohwo/9161748106/Palmpay

18/10/23 outward Ishicheri Obrorie

₦1,810.00 done ₦2,506.94
13:30:27 transfer Edith/8139573744/Palmpay

18/10/23 outward Ishicheri Obrorie

₦1,510.00 done ₦996.94
13:43:23 transfer Edith/8139573744/Palmpay

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 : 2041154942 Page 3 of 35

 Statement

18/10/23 sportybet fund wallet

₦990.00 bills ₦6.94
13:44:27 purchase

kip:opay/francis
19/10/23 inward Francis Ogheneochuko
₦1,000.00 ogheneochu/transfer to ₦1,006.94
10:08:41 transfer Grant/08054017970/Paycom(Opay)
prosper uk

kip:opay/francis
19/10/23 inward Francis Ogheneochuko
₦200.00 ogheneochu/transfer to ₦1,206.94
10:51:47 transfer Grant/08054017970/Paycom(Opay)
prosper uk

19/10/23 sportybet fund wallet

₦1,200.00 bills ₦6.94
10:54:29 purchase

local
19/10/23 Stephen, David
₦1,200.00 funds dave ₦1,206.94
14:00:10 Opeyemi/2050539828/Kuda
transfer

19/10/23 outward
₦1,200.00 Prosper Friday/8081396892/Paycom(Opay) done ₦6.94
14:13:50 transfer

kip:090360/trf/045epeq731
20/10/23 inward
₦3,740.00 Trf/9911473447/Cashconnect Mfb 916978003366935933!sela ₦3,746.94
12:13:18 transfer
r

20/10/23 outward Francis Ogheneochuko

₦1,210.00 done ₦2,536.94
12:15:15 transfer Grant/8054017970/Paycom(Opay)

kip:fbn/lucky
20/10/23 inward Lucky Jonathan/3063557601/First Bank Of
₦2,000.00 jonathan/fbnmobile:prosper ₦4,536.94
14:33:41 transfer Nigeria
ukeke fri

20/10/23 outward
₦1,060.00 Jay Mike Ent/8187931880/Moniepoint Mfb doen ₦3,476.94
15:11:13 transfer

20/10/23 outward
₦560.00 Jay Mike Ent/8187931880/Moniepoint Mfb dow ₦2,916.94
18:43:47 transfer

20/10/23 outward
₦310.00 Onomestores /8306917049/Moniepoint Mfb dow ₦2,606.94
21:04:34 transfer

20/10/23 outward
₦360.00 Onomestores /8306917049/Moniepoint Mfb done ₦2,246.94
21:05:25 transfer

21/10/23 outward Opeyemi David

₦1,510.00 done ₦736.94
02:22:06 transfer Stephen/8050331578/Paycom(Opay)

21/10/23 outward
₦360.00 Onomestores /8306917049/Moniepoint Mfb done ₦376.94
07:32:13 transfer

21/10/23 sportybet fund wallet

₦376.00 bills ₦0.94
11:14:18 purchase

21/10/23 inward Gods Favour kip:090405/gods favour

₦2,000.00 ₦2,000.94
17:50:52 transfer Interprise/1017432705/Moniepoint Mfb interp/gods favour pos trf

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 : 2041154942 Page 4 of 35

 Statement

21/10/23 ₦500.00 bills sportybet fund wallet ₦1,500.94

18:08:37 purchase

21/10/23 sportybet fund wallet

₦1,200.00 bills ₦300.94
18:12:07 purchase

21/10/23 sportybet fund wallet

₦300.00 bills ₦0.94
18:16:07 purchase

kip:opay/prosper
23/10/23 inward Prosper
₦4,500.00 friday/transfer to prosper ₦4,500.94
08:48:50 transfer Friday/08081396892/Paycom(Opay)
ukeke

23/10/23 web
₦3,480.00 google play ₦1,020.94
08:49:36 payment

23/10/23 outward
₦560.00 Jay Mike Ent/8187931880/Moniepoint Mfb done ₦460.94
10:03:50 transfer

23/10/23 sportybet fund wallet

₦460.00 bills ₦0.94
10:56:19 purchase

23/10/23 inward Abundance Osa kip:opay/abundance osa

₦5,000.00 ₦5,000.94
22:25:02 transfer Akomuelen/08113364231/Paycom(Opay) akom/transfer to prosper uk

23/10/23 web
₦51.00 google play ₦4,949.94
22:45:16 payment

23/10/23 web
₦51.00 reversal of google play ₦5,000.94
23:00:23 payment

24/10/23 outward
₦3,510.00 Prosper Friday/8081396892/Paycom(Opay) done ₦1,490.94
14:23:48 transfer

kip:opay/prosper
24/10/23 inward Prosper
₦10,000.00 friday/transfer to prosper ₦11,490.94
14:27:26 transfer Friday/08081396892/Paycom(Opay)
ukeke

stamp duty on electronic

24/10/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦11,440.94
14:27:26 transfer
2041154942

24/10/23 sportybet fund wallet

₦9,500.00 bills ₦1,940.94
16:42:55 purchase

24/10/23 outward Belieue

₦560.00 done ₦1,380.94
16:52:47 transfer Agbodo/9041197931/Paycom(Opay)

24/10/23 sportybet fund wallet

₦1,380.00 bills ₦0.94
17:01:55 purchase

kip:union/ochuko
25/10/23 inward
₦3,000.00 Ochuko Destiny/0158597808/Union Bank destiny/mobile/union ₦3,000.94
12:52:01 transfer
transfer fro

25/10/23 outward
₦610.00 Prosper Friday/8081396892/Paycom(Opay) done ₦2,390.94
12:52:55 transfer

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2041154942 Page 5 of 35

 Statement

25/10/23 web
₦51.00 google play ₦2,339.94
13:11:02 payment

25/10/23 sportybet fund wallet

₦300.00 bills ₦2,039.94
13:22:03 purchase

25/10/23 sportybet fund wallet

₦1,800.00 bills ₦239.94
13:26:17 purchase

25/10/23 web
₦51.00 reversal of google play ₦290.94
13:30:30 payment

25/10/23 sportybet fund wallet

₦290.00 bills ₦0.94
13:36:50 purchase

local
25/10/23
₦1,000.00 funds Philip Efe Akpanoko/2042173159/Kuda olowo ₦1,000.94
15:13:03
transfer

25/10/23 sportybet fund wallet

₦500.00 bills ₦500.94
16:55:57 purchase

25/10/23 sportybet fund wallet

₦500.00 bills ₦0.94
17:02:32 purchase

local
26/10/23 Oviri, Iruo-Oghene
₦3,000.00 funds sent from kuda ₦3,000.94
10:29:00 Careson/2030121850/Kuda
transfer

26/10/23 outward Purity Pos

₦560.00 done ₦2,440.94
10:52:05 transfer Services/8161980538/Moniepoint Mfb

26/10/23 sportybet fund wallet

₦430.00 bills ₦2,010.94
10:53:21 purchase

26/10/23 sportybet fund wallet

₦1,500.00 bills ₦510.94
10:57:17 purchase

26/10/23 sportybet fund wallet

₦510.00 bills ₦0.94
11:04:33 purchase

kip:opay/careson iruo-
26/10/23 inward Careson Iruo-Oghene
₦1,000.00 oghen/transfer to prosper ₦1,000.94
14:09:28 transfer Oviri/08105706200/Paycom(Opay)
uk

26/10/23 web
₦51.00 google play ₦949.94
14:42:36 payment

26/10/23 sportybet fund wallet

₦949.00 bills ₦0.94
14:44:52 purchase

26/10/23 web
₦51.00 reversal of google play ₦51.94
15:00:18 payment

kip:opay/highness
26/10/23 inward Highness

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 : 2041154942 Page 6 of 35

 Statement

23:36:53 ₦5,000.00 transfer Orogumoku/09055250666/Paycom(Opay) orogumoku/transfer to ₦5,051.94

prosper uk

27/10/23 web
₦51.00 google play ₦5,000.94
00:10:25 payment

27/10/23 web
₦51.00 google play ₦4,949.94
00:10:45 payment

27/10/23 web
₦51.00 reversal of google play ₦5,000.94
00:30:19 payment

27/10/23 web
₦51.00 reversal of google play ₦5,051.94
00:30:19 payment

kip:opay/careson iruo-
27/10/23 inward Careson Iruo-Oghene
₦3,000.00 oghen/transfer to prosper ₦8,051.94
00:53:54 transfer Oviri/08105706200/Paycom(Opay)
uk

27/10/23 web
₦51.00 google play ₦8,000.94
01:09:40 payment

27/10/23 web
₦51.00 reversal of google play ₦8,051.94
01:30:22 payment

27/10/23 outward
₦2,610.00 Prosper Friday/8081396892/Paycom(Opay) done ₦5,441.94
07:31:05 transfer

27/10/23 sportybet fund wallet

₦300.00 bills ₦5,141.94
09:42:29 purchase

27/10/23 sportybet fund wallet

₦700.00 bills ₦4,441.94
09:54:41 purchase

27/10/23 sportybet fund wallet

₦200.00 bills ₦4,241.94
11:54:55 purchase

27/10/23 outward
₦2,110.00 One With God/8161400001/Moniepoint Mfb done ₦2,131.94
12:15:14 transfer

kip:opay/highness
27/10/23 inward Highness
₦1,000.00 orogumoku/transfer to ₦3,131.94
13:53:24 transfer Orogumoku/09055250666/Paycom(Opay)
prosper uk

27/10/23 outward
₦560.00 One With God/8161400001/Moniepoint Mfb done ₦2,571.94
14:11:50 transfer

kip:opay/prosper
27/10/23 inward Prosper
₦500.00 friday/transfer to prosper ₦3,071.94
14:14:04 transfer Friday/08081396892/Paycom(Opay)
ukeke

kip:opay/prosper
27/10/23 inward Prosper
₦500.00 friday/transfer to prosper ₦3,571.94
14:20:35 transfer Friday/08081396892/Paycom(Opay)
ukeke

27/10/23 outward
₦3,510.00 Popina /8215372038/Moniepoint Mfb done ₦61.94
14:21:15 transfer

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2041154942 Page 7 of 35

 Statement

28/10/23 inward Michael kip:opay/michael

11:34:56 ₦4,000.00 transfer Omonigho/09054132158/Paycom(Opay) omonigho/okay ₦4,061.94

28/10/23 web
₦51.00 google play ₦4,010.94
11:55:33 payment

28/10/23 outward Alex Onorode

₦1,610.00 done ₦2,400.94
11:57:46 transfer Ufuophu/6112667403/Paycom(Opay)

28/10/23 sportybet fund wallet

₦300.00 bills ₦2,100.94
12:21:01 purchase

28/10/23 web
₦51.00 reversal of google play ₦2,151.94
12:30:50 payment

28/10/23 sportybet fund wallet

₦500.00 bills ₦1,651.94
13:28:06 purchase

28/10/23 sportybet fund wallet

₦500.00 bills ₦1,151.94
13:55:24 purchase

28/10/23 sportybet fund wallet

₦1,000.00 bills ₦151.94
14:12:45 purchase

28/10/23 sportybet fund wallet

₦150.00 bills ₦1.94
14:28:45 purchase

local
28/10/23
₦10,000.00 funds palmpay:8116249682 ₦10,001.94
20:03:52
transfer

28/10/23 outward
₦610.00 Happy Enor/7059777530/Paycom(Opay) done ₦9,391.94
20:47:13 transfer

kip:opay/tobi
29/10/23 inward
₦4,000.00 Tobi Adedeji/08052046990/Paycom(Opay) adedeji/transfer to prosper ₦13,391.94
05:25:02 transfer
ukeke fr

kip:opay/merit
29/10/23 inward
₦5,000.00 Merit Okoro/08112380401/Paycom(Opay) okoro/transfer to prosper ₦18,391.94
05:56:38 transfer
ukeke fri

29/10/23 web
₦3,480.00 google play ₦14,911.94
06:01:38 payment

29/10/23 web
₦51.00 google play ₦14,860.94
06:30:38 payment

29/10/23 outward Purity Pos

₦1,010.00 done ₦13,850.94
06:54:49 transfer Services/8161980538/Moniepoint Mfb

29/10/23 web
₦1,800.00 google play ₦12,050.94
07:08:57 payment

29/10/23 web

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 : 2041154942 Page 8 of 35

 Statement

07:10:19 ₦51.00 payment reversal of google play ₦12,101.94

29/10/23 outward
₦810.00 Prosper Ukeke/8054140829/Palmpay done ₦11,291.94
09:20:49 transfer

29/10/23 outward
₦510.00 Prosper Ukeke/8054140829/Palmpay done ₦10,781.94
09:31:08 transfer

29/10/23 outward
₦310.00 Prosper Ukeke/8054140829/Palmpay done ₦10,471.94
09:36:59 transfer

29/10/23 outward
₦210.00 Prosper Ukeke/8054140829/Palmpay dobe ₦10,261.94
10:31:23 transfer

29/10/23 inward Abundance Osa kip:opay/abundance osa

₦2,400.00 ₦12,661.94
10:48:29 transfer Akomuelen/08113364231/Paycom(Opay) akom/transfer to prosper uk

29/10/23 inward kip:110006/paystack/transf

₦192.00 Paystack/1017692813/ ₦12,853.94
10:50:56 transfer er from mpaympay

29/10/23 web
₦51.00 google play ₦12,802.94
11:16:20 payment

29/10/23 web
₦830.00 google play ₦11,972.94
11:16:24 payment

29/10/23 web
₦51.00 google play ₦11,921.94
11:17:05 payment

29/10/23 web
₦51.00 google play ₦11,870.94
11:25:21 payment

29/10/23 web
₦51.00 reversal of google play ₦11,921.94
11:30:42 payment

29/10/23 web
₦51.00 reversal of google play ₦11,972.94
11:30:42 payment

29/10/23 outward
₦3,010.00 Prosper Friday/8081396892/Paycom(Opay) good ₦8,962.94
11:41:14 transfer

29/10/23 web
₦51.00 reversal of google play ₦9,013.94
12:00:14 payment

29/10/23 outward
₦2,010.00 Prosper Friday/8081396892/Paycom(Opay) done ₦7,003.94
12:16:06 transfer

mpay
29/10/23 pay with Paystack Payments
₦3,500.00 t3235969186i631656sf64zg ₦3,503.94
14:51:36 bank Limited/3000004018/Paystack
638856706050252898

29/10/23 sportybet fund wallet

₦3,000.00 bills ₦503.94
17:01:38 purchase

29/10/23 sportybet fund wallet

₦500.00 bills ₦3.94

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 : 2041154942 Page 9 of 35

 Statement

17:08:17 purchase

29/10/23 inward kip:110006/paystack/23021

17:51:33 ₦89.00 transfer Paystack/1017692813/ 0005428puid27899267msp ₦92.94
ort

kip:opay/favour
30/10/23 inward Favour
₦1,000.00 okpidama/transfer to ₦1,092.94
19:45:10 transfer Okpidama/08120706310/Paycom(Opay)
prosper ukeke

30/10/23 airtime purchase

₦200.00 airtime ₦892.94
22:29:28 2348054140829

30/10/23 outward
₦510.00 Happy Enor/7059777530/Paycom(Opay) done ₦382.94
23:02:23 transfer

30/10/23 outward Great Ugochukwu

₦90.00 doe ₦292.94
23:05:17 transfer Onyeneke/9071691798/Paycom(Opay)

31/10/23 outward
₦260.00 Prosper Friday/8081396892/Paycom(Opay) done ₦32.94
07:42:07 transfer

kip:opay/prosper
31/10/23 inward Prosper
₦500.00 friday/transfer to prosper ₦532.94
09:46:08 transfer Friday/08081396892/Paycom(Opay)
ukeke

msport
31/10/23 pay with Paystack Payments t3240878054i365007s4ikf2
₦500.00 ₦32.94
09:57:35 bank Limited/3000004018/Paystack 231031085447pch0999926
0

kip:opay/prosper
31/10/23 inward Prosper
₦3,000.00 friday/transfer to prosper ₦3,032.94
20:28:44 transfer Friday/08081396892/Paycom(Opay)
ukeke

31/10/23 outward
₦2,010.00 Prosper Friday/8081396892/Paycom(Opay) done ₦1,022.94
20:29:45 transfer

kip:opay/favour
31/10/23 inward Favour
₦2,000.00 okpidama/transfer to ₦3,022.94
20:31:25 transfer Okpidama/08120706310/Paycom(Opay)
prosper ukeke

kip:fbn/ogbodu
01/11/23 inward Ogbodu Kingsley/3053234497/First Bank
₦4,000.00 kingsley/fbnmobile:prosper ₦7,022.94
07:47:52 transfer Of Nigeria
ukeke fr

01/11/23 web
₦51.00 google play ₦6,971.94
08:15:38 payment

01/11/23 web
₦51.00 google play ₦6,920.94
08:15:47 payment

01/11/23 web
₦51.00 reversal of google play ₦6,971.94
08:30:13 payment

01/11/23 web
₦51.00 reversal of google play ₦7,022.94
08:30:13 payment

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 : 2041154942 Page 10 of 35

 Statement

01/11/23 outward
₦1,600.00 Prosper Friday/8081396892/Paycom(Opay) done ₦5,422.94
09:15:56 transfer

kip:opay/miracle
01/11/23 inward Miracle
₦4,000.00 johnbull/transfer to prosper ₦9,422.94
09:30:12 transfer Johnbull/09157213991/Paycom(Opay)
ukek

kip:opay/ovie trust
01/11/23 inward Ovie Trust
₦2,500.00 enamuot/transfer to prosper ₦11,922.94
11:14:10 transfer Enamuotor/09058616172/Paycom(Opay)
uk

01/11/23 web
₦51.00 google play ₦11,871.94
11:15:30 payment

01/11/23 web
₦51.00 reversal of google play ₦11,922.94
11:30:21 payment

01/11/23 web
₦1,930.00 google play ₦9,992.94
11:37:54 payment

kip:opay/highness
01/11/23 inward Highness
₦2,000.00 orogumoku/transfer to ₦11,992.94
11:47:38 transfer Orogumoku/09055250666/Paycom(Opay)
prosper uk

01/11/23 outward
₦3,700.00 Popina /8215372038/Moniepoint Mfb done ₦8,292.94
12:02:18 transfer

msport
t3244803877i365007sobom
01/11/23 pay with Paystack Payments
₦500.00 d ₦7,792.94
13:27:15 bank Limited/3000004018/Paystack
231101122656pch9973417
6

01/11/23
₦600.00 bills 2.5gb for 2 days purchase ₦7,192.94
14:22:45

01/11/23 outward
₦1,200.00 Popina /8215372038/Moniepoint Mfb done ₦5,992.94
14:30:13 transfer

01/11/23 sportybet fund wallet

₦1,900.00 bills ₦4,092.94
16:17:25 purchase

01/11/23 sportybet fund wallet

₦2,500.00 bills ₦1,592.94
16:19:35 purchase

01/11/23 sportybet fund wallet

₦1,590.00 bills ₦2.94
16:24:41 purchase

kip:opay/ovie trust
01/11/23 inward Ovie Trust
₦4,000.00 enamuot/transfer to prosper ₦4,002.94
20:33:09 transfer Enamuotor/09058616172/Paycom(Opay)
uk

01/11/23 sportybet fund wallet

₦200.00 bills ₦3,802.94
20:34:04 purchase

01/11/23 web
₦51.00 google play ₦3,751.94
23:03:25 payment

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 : 2041154942 Page 11 of 35

 Statement

01/11/23 web
₦51.00 reversal of google play ₦3,802.94
23:30:17 payment

01/11/23 web
₦51.00 google play ₦3,751.94
23:44:33 payment

02/11/23 web
₦51.00 reversal of google play ₦3,802.94
00:00:13 payment

02/11/23 outward
₦300.00 Prosper Friday/8081396892/Paycom(Opay) done ₦3,502.94
01:02:20 transfer

02/11/23 outward Alex Onorode

₦1,600.00 done ₦1,902.94
07:27:24 transfer Ufuophu/6112667403/Paycom(Opay)

02/11/23 outward Peter Emmanuel

₦300.00 do ₦1,602.94
10:32:59 transfer Jolomi/9168236882/Paycom(Opay)

02/11/23
₦600.00 bills 2.5gb for 2 days purchase ₦1,002.94
13:27:41

02/11/23 sportybet fund wallet

₦300.00 bills ₦702.94
13:45:28 purchase

02/11/23 sportybet fund wallet

₦700.00 bills ₦2.94
16:23:43 purchase

kip:090405/musa
02/11/23 inward
₦10,000.00 Musa Usman/1017432705/Moniepoint Mfb usman/musa usman pos trf ₦10,002.94
17:50:39 transfer
for custo

stamp duty on electronic

02/11/23 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦9,952.94
17:50:39 transfer
2041154942

02/11/23 outward Favour

₦4,500.00 done ₦5,452.94
19:54:07 transfer Okpidama/8120706310/Paycom(Opay)

02/11/23 outward
₦800.00 Prosper Friday/8081396892/Paycom(Opay) done ₦4,652.94
21:40:07 transfer

02/11/23 sportybet fund wallet

₦1,600.00 bills ₦3,052.94
22:30:27 purchase

02/11/23 sportybet fund wallet

₦3,000.00 bills ₦52.94
22:33:19 purchase

03/11/23 outward
₦50.00 Prosper Friday/8081396892/Paycom(Opay) dome ₦2.94
09:52:30 transfer

kip:opay/prosper
03/11/23 inward Prosper
₦7,600.00 friday/transfer to prosper ₦7,602.94
11:25:44 transfer Friday/08081396892/Paycom(Opay)
ukeke

kip:opay/prosper
03/11/23 inward Prosper
₦700.00 friday/transfer to prosper ₦8,302.94
12:14:27 transfer Friday/08081396892/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 : 2041154942 Page 12 of 35

 Statement

ukeke

03/11/23 outward
₦700.00 Prosper Friday/8081396892/Paycom(Opay) done ₦7,602.94
12:38:46 transfer

03/11/23 outward
₦6,300.00 Prosper Friday/8081396892/Paycom(Opay) doe ₦1,302.94
12:39:29 transfer

03/11/23 outward
₦1,250.00 Prosper Friday/8081396892/Paycom(Opay) done ₦52.94
12:42:40 transfer

03/11/23 outward
₦50.00 Prosper Friday/8081396892/Paycom(Opay) done ₦2.94
15:12:26 transfer

03/11/23 inward kip:090110/pocketapp/nip/f

₦1,700.00 Pocketapp/1026112260/Vfd Mfb ₦1,702.94
23:43:19 transfer ood / prosper ukeke frid

msport
03/11/23 pay with Paystack Payments t3253006389i365007sr0lxl
₦700.00 ₦1,002.94
23:46:03 bank Limited/3000004018/Paystack 231103224537pch7131321
7

msport
t3253053509i365007sm8dz
04/11/23 pay with Paystack Payments
₦500.00 2 ₦502.94
00:25:22 bank Limited/3000004018/Paystack
231103232419pch0043678
0

04/11/23 inward kip:090110/pocketapp/nip/p

₦2,000.00 Pocketapp/1026112260/Vfd Mfb ₦2,502.94
07:18:13 transfer rosper ukeke friday to p

kip:110006/paystack/23021
04/11/23 inward
₦700.00 Paystack/1017692813/ 0005428puid27899267msp ₦3,202.94
07:45:19 transfer
ort

04/11/23 outward Chibest Gods Own

₦550.00 done ₦2,652.94
07:46:03 transfer Pos/8275618895/Moniepoint Mfb

04/11/23 outward
₦1,900.00 Prosper Friday/8081396892/Paycom(Opay) done ₦752.94
09:37:56 transfer

04/11/23 outward Latoyablaq

₦550.00 done ₦202.94
10:19:52 transfer Ventures/8160935854/Moniepoint Mfb

kip:opay/careson iruo-
04/11/23 inward Careson Iruo-Oghene
₦1,000.00 oghen/transfer to prosper ₦1,202.94
10:24:48 transfer Oviri/08105706200/Paycom(Opay)
uk

04/11/23 sportybet fund wallet

₦200.00 bills ₦1,002.94
10:52:24 purchase

04/11/23 inward kip:090110/pocketapp/nip/d

₦2,500.00 Pocketapp/1026112260/Vfd Mfb ₦3,502.94
12:51:46 transfer one / prosper ukeke frid

msport
t3255013909i365007s7yb3
04/11/23 pay with Paystack Payments
₦1,200.00 w ₦2,302.94
13:32:28 bank Limited/3000004018/Paystack
231104123207pch0581342

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 : 2041154942 Page 13 of 35

 Statement

04/11/23 outward
₦600.00 Jay Mike Ent/8187931880/Moniepoint Mfb done ₦1,702.94
13:35:37 transfer

04/11/23 outward
₦1,050.00 Jay Mike Ent/8187931880/Moniepoint Mfb doen ₦652.94
15:02:16 transfer

kip:opay/prosper
04/11/23 inward Prosper
₦850.00 friday/transfer to prosper ₦1,502.94
15:59:05 transfer Friday/08081396892/Paycom(Opay)
ukeke

local
04/11/23 Gabriel, Ovoke
₦300.00 funds done ₦1,202.94
16:26:32 Godstime/2034530960/Kuda
transfer

04/11/23 sportybet fund wallet

₦1,200.00 bills ₦2.94
17:36:29 purchase

kip:opay/owen daniel
05/11/23 inward Owen Daniel
₦12,000.00 edogun/transfer to prosper ₦12,002.94
10:15:52 transfer Edogun/09069188025/Paycom(Opay)
uk

stamp duty on electronic

05/11/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦11,952.94
10:15:52 transfer
2041154942

05/11/23
₦600.00 bills 2.5gb for 2 days purchase ₦11,352.94
10:17:14

05/11/23 reversal of 2.5gb for 2 days

₦600.00 bills ₦11,952.94
10:17:17 purchase

05/11/23
₦600.00 bills 2.5gb for 2 days purchase ₦11,352.94
10:17:50

05/11/23 sportybet fund wallet

₦5,500.00 bills ₦5,852.94
10:19:31 purchase

05/11/23 sportybet fund wallet

₦5,500.00 bills ₦352.94
10:21:21 purchase

05/11/23 sportybet fund wallet

₦350.00 bills ₦2.94
10:44:40 purchase

kip:opay/prosper
05/11/23 inward Prosper
₦12,400.00 friday/transfer to prosper ₦12,402.94
10:57:04 transfer Friday/08081396892/Paycom(Opay)
ukeke

stamp duty on electronic

05/11/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦12,352.94
10:57:04 transfer
2041154942

05/11/23 outward Great Ugochukwu

₦2,100.00 done ₦10,252.94
11:00:43 transfer Onyeneke/9163150718/Paycom(Opay)

05/11/23 airtime purchase

₦200.00 airtime ₦10,052.94

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 : 2041154942 Page 14 of 35

 Statement

11:37:41 2349117661945

05/11/23 daily plan -350mb for n300

₦300.00 bills ₦9,752.94
12:33:28 valid for 7 days purchase

05/11/23 airtime purchase

₦1,000.00 airtime ₦8,752.94
12:38:36 2347018754449

05/11/23 outward
₦1,060.00 Prosper Friday/8081396892/Paycom(Opay) done ₦7,692.94
12:45:25 transfer

05/11/23 web
₦51.00 google play ₦7,641.94
12:46:47 payment

05/11/23 web
₦51.00 google play ₦7,590.94
12:49:55 payment

kip:090529/pocket -
05/11/23 inward
₦1,500.00 Pocket - App/5002584357/Bankly Mfb app/prosper ukeke friday to ₦9,090.94
12:53:14 transfer
pr

05/11/23 web
₦8,650.00 google play ₦440.94
12:53:36 payment

05/11/23 web
₦51.00 reversal of google play ₦491.94
13:00:18 payment

05/11/23 web
₦51.00 reversal of google play ₦542.94
13:00:18 payment

05/11/23 sportybet fund wallet

₦500.00 bills ₦42.94
13:54:37 purchase

kip:090529/pocket -
05/11/23 inward
₦4,500.00 Pocket - App/5002584357/Bankly Mfb app/prosper ukeke friday to ₦4,542.94
16:48:23 transfer
pr

mpay
05/11/23 pay with Paystack Payments
₦3,000.00 t3258870884i631656sumfcl ₦1,542.94
16:48:26 bank Limited/3000004018/Paystack
641423532265332809

05/11/23 outward
₦100.00 Julius Francis/9155957306/Paycom(Opay) done ₦1,442.94
17:38:30 transfer

05/11/23 sportybet fund wallet

₦1,400.00 bills ₦42.94
18:05:45 purchase

kip:090529/pocket -
05/11/23 inward
₦1,500.00 Pocket - App/5002584357/Bankly Mfb app/prosper ukeke friday to ₦1,542.94
18:11:39 transfer
pr

05/11/23 sportybet fund wallet

₦1,500.00 bills ₦42.94
18:12:02 purchase

05/11/23 outward
₦40.00 Prosper Friday/8081396892/Paycom(Opay) done ₦2.94
20:17:27 transfer

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2041154942 Page 15 of 35

 Statement

05/11/23 inward kip:110006/paystack/transf

₦10.00 Paystack/1017692813/ ₦12.94
20:19:19 transfer er from mpaympay

06/11/23 inward kip:110006/paystack/transf

00:03:52 ₦3,100.00 transfer Paystack/1017692813/ er from mpaympay ₦3,112.94

06/11/23 sportybet fund wallet

₦1,500.00 bills ₦1,612.94
00:07:03 purchase

06/11/23 airtime purchase

₦100.00 airtime ₦1,512.94
00:51:12 2348054140829

06/11/23 sportybet fund wallet

₦1,000.00 bills ₦512.94
06:56:36 purchase

06/11/23 sportybet fund wallet

₦500.00 bills ₦12.94
07:01:27 purchase

kip:opay/highness
06/11/23 inward Highness
₦3,500.00 orogumoku/transfer to ₦3,512.94
10:35:31 transfer Orogumoku/09055250666/Paycom(Opay)
prosper uk

06/11/23 outward Isaac Omonefe

₦1,000.00 done ₦2,512.94
10:43:00 transfer Efe/7087146350/Paycom(Opay)

06/11/23 web
₦51.00 google play ₦2,461.94
12:26:17 payment

06/11/23 sportybet fund wallet

₦300.00 bills ₦2,161.94
12:43:20 purchase

06/11/23 web
₦51.00 reversal of google play ₦2,212.94
13:00:26 payment

06/11/23 web
₦51.00 google play ₦2,161.94
14:20:58 payment

06/11/23 web
₦1,800.00 google play ₦361.94
14:21:53 payment

06/11/23 web
₦51.00 reversal of google play ₦412.94
14:30:29 payment

06/11/23 outward
₦400.00 Edith Ishicheri/9157242430/Paycom(Opay) done ₦12.94
19:14:29 transfer

kip:opay/highness
06/11/23 inward Highness
₦1,000.00 orogumoku/transfer to ₦1,012.94
19:52:42 transfer Orogumoku/09055250666/Paycom(Opay)
prosper uk

06/11/23 inward Eyitemi Christian kip:opay/eyitemi christian

₦5,000.00 ₦6,012.94
20:01:59 transfer Wawe/09075413250/Paycom(Opay) /transfer to prosper uk

local
06/11/23
₦7,800.00 funds palmpay:8116249682 ₦13,812.94
20:20:52
transfer

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2041154942 Page 16 of 35

 Statement

06/11/23 web
₦6,750.00 google play ₦7,062.94
20:25:36 payment

06/11/23 ₦1,050.00 outward Prosper Friday/8081396892/Paycom(Opay) done ₦6,012.94

21:55:34 transfer

06/11/23
₦600.00 bills 2.5gb for 2 days purchase ₦5,412.94
21:57:47

06/11/23 web
₦1,800.00 google play ₦3,612.94
22:04:40 payment

06/11/23 outward
₦3,610.00 Prosper Friday/8081396892/Paycom(Opay) done ₦2.94
23:04:08 transfer

kip:opay/isreal
07/11/23 inward
₦4,000.00 Isreal Roland/09122605307/Paycom(Opay) roland/transfer to prosper ₦4,002.94
02:51:21 transfer
ukeke f

07/11/23 web
₦51.00 google play ₦3,951.94
04:23:38 payment

07/11/23 web
₦1,800.00 google play ₦2,151.94
04:24:06 payment

kip:opay/isreal
07/11/23 inward
₦3,000.00 Isreal Roland/09122605307/Paycom(Opay) roland/transfer to prosper ₦5,151.94
04:45:43 transfer
ukeke f

07/11/23 web
₦810.00 google play ₦4,341.94
04:55:23 payment

07/11/23 web
₦51.00 reversal of google play ₦4,392.94
05:00:02 payment

07/11/23 outward Purity Pos

₦1,610.00 done ₦2,782.94
08:57:34 transfer Services/8161980538/Moniepoint Mfb

local
07/11/23
₦1,500.00 funds palmpay:8116249682 ₦4,282.94
09:39:03
transfer

07/11/23 sportybet fund wallet

₦1,500.00 bills ₦2,782.94
11:45:04 purchase

07/11/23 sportybet fund wallet

₦2,700.00 bills ₦82.94
11:55:31 purchase

07/11/23 inward Silver Oghenero kip:opay/silver oghenero

₦1,000.00 ₦1,082.94
15:03:28 transfer Atiti/08070918986/Paycom(Opay) at/transfer to prosper uk

07/11/23 sportybet fund wallet

₦1,080.00 bills ₦2.94
15:04:39 purchase

07/11/23 inward Silver Oghenero kip:opay/silver oghenero

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 : 2041154942 Page 17 of 35

 Statement

17:25:30 ₦9,000.00 transfer Atiti/08070918986/Paycom(Opay) at/transfer to prosper uk ₦9,002.94

07/11/23 sportybet fund wallet

₦3,000.00 bills ₦6,002.94
17:30:10 purchase

07/11/23 outward
18:05:22 ₦1,010.00 transfer Prosper Friday/8081396892/Paycom(Opay) done ₦4,992.94

07/11/23 outward
₦1,610.00 Prosper Friday/8081396892/Paycom(Opay) done ₦3,382.94
18:08:09 transfer

07/11/23 outward
₦1,310.00 Prosper Friday/8081396892/Paycom(Opay) done ₦2,072.94
18:19:58 transfer

07/11/23 sportybet fund wallet

₦1,000.00 bills ₦1,072.94
20:53:50 purchase

07/11/23 sportybet fund wallet

₦1,050.00 bills ₦22.94
20:57:31 purchase

kip:opay/ovie
09/11/23 inward Ovie
₦3,000.00 freeborn/transfer from ovie ₦3,022.94
09:15:51 transfer Freeborn/08136737101/Paycom(Opay)
freeborn

kip:fbn/ogbodu
09/11/23 inward Ogbodu Kingsley/3053234497/First Bank
₦9,000.00 kingsley/fbnmobile:prosper ₦12,022.94
10:12:32 transfer Of Nigeria
ukeke fr

09/11/23 web
₦9,000.00 opay ti ₦3,022.94
10:43:30 payment

09/11/23 web
₦3,000.00 opay ti ₦22.94
11:19:46 payment

kip:opay/peter
09/11/23 inward Peter
₦1,000.00 timothy/transfer from peter ₦1,022.94
18:34:17 transfer Timothy/09139949676/Paycom(Opay)
timothy

msport
09/11/23 pay with Paystack Payments t3271321554i365007sjlo45
₦400.00 ₦622.94
18:38:39 bank Limited/3000004018/Paystack 231109173754pch0406116
9

09/11/23 outward
₦620.00 Prosper Friday/8081396892/Paycom(Opay) done ₦2.94
21:37:52 transfer

kip:opay/isreal
12/11/23 inward
₦4,000.00 Isreal Roland/09122605307/Paycom(Opay) roland/transfer from isreal ₦4,002.94
12:58:05 transfer
roland

12/11/23 web
₦3,750.00 google play ₦252.94
12:59:05 payment

kip:opay/isreal
12/11/23 inward
₦3,000.00 Isreal Roland/09122605307/Paycom(Opay) roland/transfer from isreal ₦3,252.94
13:06:58 transfer
roland

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 : 2041154942 Page 18 of 35

 Statement

12/11/23
₦600.00 bills 2.5gb for 2 days purchase ₦2,652.94
13:16:14

12/11/23 sportybet fund wallet

₦500.00 bills ₦2,152.94
13:42:44 purchase

12/11/23 sportybet fund wallet

₦300.00 bills ₦1,852.94
13:58:41 purchase

kip:uba/erhituoyor
12/11/23 inward Erhituoyor Destiny/2118756493/United
₦5,000.00 destiny/mob/uto/prosper ₦6,852.94
15:37:49 transfer Bank For Africa
ukeke /

12/11/23 outward Mercy Ikiyolemo

₦1,610.00 done ₦5,242.94
18:39:12 transfer Maya/9150366436/Paycom(Opay)

12/11/23 outward Mercy Ikiyolemo

₦2,010.00 done ₦3,232.94
19:09:53 transfer Maya/9150366436/Paycom(Opay)

12/11/23 sportybet fund wallet

₦400.00 bills ₦2,832.94
20:00:01 purchase

12/11/23 sportybet fund wallet

₦1,000.00 bills ₦1,832.94
20:05:43 purchase

12/11/23 sportybet fund wallet

₦1,500.00 bills ₦332.94
20:07:23 purchase

12/11/23 sportybet fund wallet

₦300.00 bills ₦32.94
20:11:04 purchase

local
12/11/23 Sporty Internet Ltd -
₦12,637.00 funds from sportybet ₦12,669.94
20:43:10 Disbursment/3000127755/Kuda
transfer

12/11/23 outward
₦4,010.00 Prosper Friday/8081396892/Paycom(Opay) done ₦8,659.94
20:52:47 transfer

12/11/23 outward
₦510.00 Prosper Friday/8081396892/Paycom(Opay) done ₦8,149.94
21:00:38 transfer

12/11/23 outward Great Ugochukwu

₦1,110.00 done ₦7,039.94
21:40:19 transfer Onyeneke/9163150718/Paycom(Opay)

12/11/23 airtime purchase

₦500.00 airtime ₦6,539.94
22:23:43 2348054140829

13/11/23 outward
₦1,310.00 Prosper Friday/8081396892/Paycom(Opay) done ₦5,229.94
08:21:55 transfer

13/11/23 outward
₦5,210.00 Prosper Friday/8081396892/Paycom(Opay) done ₦19.94
08:49:11 transfer

kip:fbn/ogbodu
13/11/23 inward Ogbodu Kingsley/3053234497/First Bank
₦12,000.00 kingsley/fbnmobile:prosper ₦12,019.94
10:05:26 transfer Of Nigeria
ukeke fr

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 : 2041154942 Page 19 of 35

 Statement

stamp duty on electronic

13/11/23 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦11,969.94
10:05:26 transfer
2041154942

13/11/23 outward Ogheneochuko

₦460.00 done ₦11,509.94
12:14:52 transfer Profit/7016950789/Paycom(Opay)

13/11/23 outward
₦560.00 Ovie Solomon/8117544617/Paycom(Opay) done ₦10,949.94
12:26:05 transfer

13/11/23 outward
₦1,060.00 One With God/8161400001/Moniepoint Mfb done ₦9,889.94
12:37:13 transfer

13/11/23 sportybet fund wallet

₦1,800.00 bills ₦8,089.94
13:44:17 purchase

13/11/23 sportybet fund wallet

₦6,000.00 bills ₦2,089.94
13:51:00 purchase

13/11/23 sportybet fund wallet

₦2,000.00 bills ₦89.94
14:07:57 purchase

kip:fbn/ogbodu
13/11/23 inward Ogbodu Kingsley/3053234497/First Bank
₦2,000.00 kingsley/fbnmobile:prosper ₦2,089.94
14:56:37 transfer Of Nigeria
ukeke fr

13/11/23 sportybet fund wallet

₦1,050.00 bills ₦1,039.94
15:05:56 purchase

13/11/23 sportybet fund wallet

₦1,000.00 bills ₦39.94
15:12:26 purchase

local
14/11/23
₦4,500.00 funds palmpay:9013902076 ₦4,539.94
16:36:32
transfer

14/11/23 outward Mummy Fanado/5351482999/Moniepoint

₦1,110.00 done ₦3,429.94
16:54:31 transfer Mfb

14/11/23 sportybet fund wallet

₦700.00 bills ₦2,729.94
16:59:15 purchase

14/11/23 outward
₦460.00 Prosper Friday/8081396892/Paycom(Opay) done ₦2,269.94
18:18:07 transfer

14/11/23 outward Endurance Ndidiamaka

₦410.00 done ₦1,859.94
21:01:23 transfer Edore/8073277805/Paycom(Opay)

14/11/23 outward
₦1,810.00 Prosper Friday/8081396892/Paycom(Opay) done ₦49.94
21:10:25 transfer

kip:opay/christian
17/11/23 inward Christian
₦4,000.00 onoriode/transfer from ₦4,049.94
17:24:37 transfer Onoriode/09137780250/Paycom(Opay)
christia

17/11/23 outward
₦4,010.00 Prosper Friday/8081396892/Paycom(Opay) done ₦39.94

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 : 2041154942 Page 20 of 35

 Statement

18:04:23 transfer

kip:opay/isreal
17/11/23 inward
₦1,000.00 Isreal Roland/09122605307/Paycom(Opay) roland/transfer from isreal ₦1,039.94
18:15:49 transfer
roland

17/11/23
20:21:09 ₦600.00 bills 2.5gb for 2 days purchase ₦439.94

17/11/23 outward
₦410.00 Prosper Friday/8081396892/Paycom(Opay) done ₦29.94
20:21:30 transfer

kip:uba/isreal
17/11/23 inward Isreal Roland/2199209813/United Bank For
₦4,500.00 roland/mob/uto/prosper ₦4,529.94
21:48:47 transfer Africa
ukeke /aza/

17/11/23 outward
₦4,510.00 Prosper Friday/8081396892/Paycom(Opay) done ₦19.94
22:00:38 transfer

kip:opay/prosper
18/11/23 inward Prosper
₦4,500.00 friday/transfer from prosper ₦4,519.94
21:37:45 transfer Friday/08081396892/Paycom(Opay)
frid

18/11/23 web
₦1,800.00 google play ₦2,719.94
21:39:37 payment

18/11/23 web
₦1,800.00 google play ₦919.94
21:39:41 payment

18/11/23 web
₦1,800.00 reversal of google play ₦2,719.94
22:03:48 payment

18/11/23 sportybet fund wallet

₦500.00 bills ₦2,219.94
22:53:56 purchase

18/11/23 sportybet fund wallet

₦2,200.00 bills ₦19.94
23:13:26 purchase

local
22/11/23 Sporty Internet Ltd -
₦1,000.00 funds from sportybet ₦1,019.94
17:12:44 Disbursment/3000127755/Kuda
transfer

22/11/23 outward
₦1,010.00 Prosper Friday/8081396892/Paycom(Opay) done ₦9.94
17:18:29 transfer

23/11/23 inward Theophilus Owase kip:access/theophilus owase

₦4,280.00 ₦4,289.94
15:51:10 transfer Ituka/1699586767/Access Bank i/trffrm theophilus ow

23/11/23 outward
₦4,270.00 Prosper Friday/8081396892/Paycom(Opay) done ₦19.94
15:54:54 transfer

23/11/23 inward Theophilus Owase kip:access/theophilus owase

₦2,000.00 ₦2,019.94
16:13:10 transfer Ituka/1699586767/Access Bank i/trffrm theophilus ow

23/11/23 outward
₦2,010.00 Prosper Friday/8081396892/Paycom(Opay) done ₦9.94
16:18:06 transfer

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2041154942 Page 21 of 35

 Statement

24/11/23 inward Theophilus Owase kip:access/theophilus owase

₦18,000.00 ₦18,009.94
21:27:18 transfer Ituka/1699586767/Access Bank i/trffrm theophilus ow

stamp duty on electronic

24/11/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦17,959.94
21:27:18 transfer
2041154942

24/11/23 inward Theophilus Owase kip:access/theophilus owase

₦1,000.00 ₦18,959.94
21:28:29 transfer Ituka/1699586767/Access Bank i/trffrm theophilus ow

24/11/23 outward
₦18,950.00 Prosper Friday/8081396892/Paycom(Opay) done ₦9.94
21:31:30 transfer

27/11/23 inward Theophilus Owase kip:access/theophilus owase

₦8,000.00 ₦8,009.94
20:38:50 transfer Ituka/1699586767/Access Bank i/trffrm theophilus ow

27/11/23 inward Theophilus Owase kip:access/theophilus owase

₦8,400.00 ₦16,409.94
23:23:43 transfer Ituka/1699586767/Access Bank i/trffrm theophilus ow

27/11/23 outward
₦7,010.00 Prosper Friday/8081396892/Paycom(Opay) done ₦9,399.94
23:33:21 transfer

28/11/23 outward
₦9,010.00 Prosper Friday/8081396892/Paycom(Opay) done ₦389.94
09:43:32 transfer

28/11/23 outward
₦210.00 Prosper Friday/8081396892/Paycom(Opay) done ₦179.94
17:43:44 transfer

28/11/23 airtime purchase

₦100.00 airtime ₦79.94
19:26:43 2349071691798

29/11/23 outward
₦60.00 Prosper Friday/8081396892/Paycom(Opay) done ₦19.94
16:51:15 transfer

29/11/23 inward kip:090110/pocketapp/nip/f

₦6,000.00 Pocketapp/1026112260/Vfd Mfb ₦6,019.94
20:17:08 transfer ood / prosper ukeke frid

29/11/23 sportybet fund wallet

₦6,000.00 bills ₦19.94
20:18:13 purchase

30/11/23 inward Theophilus Owase kip:access/theophilus owase

₦4,250.00 ₦4,269.94
15:21:03 transfer Ituka/1699586767/Access Bank i/trffrm theophilus ow

30/11/23 outward
₦4,060.00 Prosper Friday/8081396892/Paycom(Opay) done ₦209.94
15:24:54 transfer

04/12/23 sportybet fund wallet

₦200.00 bills ₦9.94
19:42:27 purchase

local
04/12/23
₦2,600.00 funds Experience Macauley/2009345379/Kuda kelvin ₦2,609.94
19:57:30
transfer

local
04/12/23
₦1,000.00 funds Joy Oshioma Azonubi/2040951168/Kuda love ₦3,609.94
19:59:28
transfer

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2041154942 Page 22 of 35

 Statement

04/12/23 sportybet fund wallet

₦3,600.00 bills ₦9.94
23:43:24 purchase

05/12/23 inward kip:090110/pocketapp/nip/p

₦35,000.00 Pocketapp/1026112260/Vfd Mfb ₦35,009.94
19:11:42 transfer rosper ukeke friday to p

stamp duty on electronic

05/12/23 inward
₦50.00 Cbn//Vfd Mfb funds transfer - ₦34,959.94
19:11:42 transfer
2041154942

05/12/23 outward Julius

₦25,000.00 done ₦9,959.94
19:12:31 transfer Edafiadjeke/8135998839/Paycom(Opay)

05/12/23 outward Great Ugochukwu

₦3,500.00 done ₦6,459.94
19:15:18 transfer Onyeneke/9163150718/Paycom(Opay)

05/12/23 outward Omohwo Prince

₦3,000.00 done ₦3,459.94
19:26:53 transfer Odafe/7069308468/Paycom(Opay)

05/12/23 outward Victory Oghenemudiakevwe

₦3,000.00 done ₦459.94
19:57:00 transfer Aghwotu/8148815954/Paycom(Opay)

kip:opay/favour
05/12/23 inward Favour
₦13,000.00 okpidama/transfer from ₦13,459.94
20:44:21 transfer Okpidama/08120706310/Paycom(Opay)
favour okpi

stamp duty on electronic

05/12/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦13,409.94
20:44:21 transfer
2041154942

05/12/23 web
₦51.00 google play ₦13,358.94
20:49:21 payment

05/12/23 web
₦2,460.00 google play ₦10,898.94
20:49:27 payment

05/12/23 web
₦51.00 google play ₦10,847.94
20:50:48 payment

05/12/23 web
₦51.00 google play ₦10,796.94
20:52:22 payment

05/12/23 web
₦6,750.00 google play ₦4,046.94
20:52:34 payment

05/12/23 web
₦51.00 reversal of google play ₦4,097.94
21:00:29 payment

05/12/23 web
₦51.00 reversal of google play ₦4,148.94
21:00:30 payment

05/12/23 web
₦51.00 reversal of google play ₦4,199.94
21:00:30 payment

05/12/23 sportybet fund wallet

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 : 2041154942 Page 23 of 35

 Statement

23:56:07 ₦600.00 bills purchase ₦3,599.94

05/12/23 sportybet fund wallet

₦100.00 bills ₦3,499.94
23:58:02 purchase

05/12/23 sportybet fund wallet

₦200.00 bills ₦3,299.94
23:58:34 purchase

06/12/23 inward Jonathan Sunday kip:opay/jonathan sunday

₦500,000.00 ₦503,299.94
15:12:21 transfer Enu/08126984797/Paycom(Opay) en/transfer from jonathan

stamp duty on electronic

06/12/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦503,249.94
15:12:21 transfer
2041154942

06/12/23 outward
₦101,000.00 Prosper Friday/8081396892/Paycom(Opay) done ₦402,249.94
15:26:44 transfer

06/12/23 inward kip:110006/paystack/payout

₦871.60 Paystack/1017692813/ ₦403,121.54
15:56:57 transfer 06 dec 2023 / selar dai

06/12/23 outward
₦41,000.00 Lawrence Grandball/8065322184/Palmpay done ₦362,121.54
16:21:03 transfer

06/12/23 outward
₦5,000.00 Stella Ojiyoma/7012779028/Paycom(Opay) done ₦357,121.54
16:28:12 transfer

06/12/23 outward Felix Doctor

₦10,000.00 done ₦347,121.54
16:32:09 transfer Richard/9053514063/Paycom(Opay)

06/12/23 outward Godbless

₦30,000.00 done ₦317,121.54
16:37:33 transfer Lucky/8070501741/Paycom(Opay)

06/12/23 outward Success Oghenevwegba

₦5,000.00 done ₦312,121.54
16:53:44 transfer Aghwotu/9155540603/Paycom(Opay)

06/12/23 outward Great Ugochukwu

₦300.00 done ₦311,821.54
17:08:02 transfer Onyeneke/9163150718/Paycom(Opay)

06/12/23 outward Great Ugochukwu

₦2,000.00 done ₦309,821.54
17:08:27 transfer Onyeneke/9163150718/Paycom(Opay)

06/12/23 outward Naomi Onodjor/2253887672/United Bank

₦4,000.00 done ₦305,821.54
17:32:28 transfer For Africa

local
06/12/23
₦3,000.00 funds Ikinya, Blessing/2041068078/Kuda done ₦302,821.54
17:51:29
transfer

06/12/23 outward Ukeke, Friday/2083279463/United Bank For

₦35,000.00 done ₦267,821.54
18:13:05 transfer Africa

06/12/23 outward
₦1,500.00 Prosper Friday/8081396892/Paycom(Opay) done ₦266,321.54
18:58:25 transfer

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2041154942 Page 24 of 35

 Statement

06/12/23 ₦5,000.00 outward Francis Ogheneochuko done ₦261,321.54

19:42:43 transfer Grant/8054017970/Paycom(Opay)

06/12/23 outward Ovie Trust

₦15,000.00 done ₦246,321.54
19:46:46 transfer Enamuotor/9058616172/Paycom(Opay)

06/12/23 web
₦10,000.00 paystack payments limited ₦236,321.54
20:23:55 payment

06/12/23 outward Paystack Checkout/7548609429/Wema

₦10,000.00 done ₦226,321.54
20:28:07 transfer Bank

06/12/23 web reversal of paystack

₦10,000.00 ₦236,321.54
21:01:39 payment payments limited

06/12/23 outward
₦45,000.00 Prosper Friday/8081396892/Paycom(Opay) done ₦191,321.54
21:10:46 transfer

07/12/23 outward Favour Okpidama/1808587265/Access

₦45,000.00 done ₦146,321.54
07:04:28 transfer Bank

07/12/23 outward
₦41,000.00 Prosper Friday/8081396892/Paycom(Opay) done ₦105,321.54
09:13:14 transfer

07/12/23 outward
₦54,000.00 Prosper Friday/8081396892/Paycom(Opay) done ₦51,321.54
10:04:03 transfer

local
07/12/23
₦2,000.00 funds Philip Efe Akpanoko/2042173159/Kuda olowo ₦53,321.54
12:36:56
transfer

kip:uba/voke
07/12/23 inward Voke Clark/2197366466/United Bank For
₦1,205,000.00 clark/mob/uto/prosper ₦1,258,321.54
12:43:26 transfer Africa
ukeke /transfe

stamp duty on electronic

07/12/23 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦1,258,271.54
12:43:26 transfer
2041154942

07/12/23 outward Agomate Godday/3581219206/Ecobank

₦600,000.00 done ₦658,271.54
12:52:08 transfer Bank

07/12/23 outward
₦30,000.00 Prosper Friday/8081396892/Paycom(Opay) done ₦628,271.54
14:21:15 transfer

flutterwave flutterwave
zkoi6895170195537875514
07/12/23 pay with
₦45,000.00 R-Labs Limited/3000816611/Mono 5334 ₦583,271.54
14:25:00 bank
zkoi6895170195537875514
5334

kip:opay/prosper
07/12/23 inward Prosper
₦50,000.00 friday/transfer from prosper ₦633,271.54
14:39:28 transfer Friday/08081396892/Paycom(Opay)
frid

stamp duty on electronic

07/12/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦633,221.54
14:39:28 transfer
2041154942

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 : 2041154942 Page 25 of 35

 Statement

local
07/12/23 Chukwuebuka Geoffery
₦540,000.00 funds done ₦93,221.54
14:41:37 Eseke/2004120551/Kuda
transfer

07/12/23 outward Godbless

₦65,000.00 dond ₦28,221.54
14:54:34 transfer Lucky/8070501741/Paycom(Opay)

07/12/23 outward William -

16:50:37 ₦5,010.00 transfer Obruche/7015237100/Paycom(Opay) done ₦23,211.54

07/12/23 outward Ogaga Emmanuel

₦5,010.00 done ₦18,201.54
17:45:11 transfer Efe/9024398526/Paycom(Opay)

07/12/23 outward Chigozie Glory

₦360.00 done ₦17,841.54
19:12:10 transfer Emezulu/8037549488/Paycom(Opay)

07/12/23 outward Favour Eloghene

₦2,610.00 done ₦15,231.54
21:06:42 transfer Isaac/8061767821/Paycom(Opay)

08/12/23 outward
₦1,110.00 The Owlet Flw/9466777081/Wema Bank dome ₦14,121.54
05:09:52 transfer

08/12/23 outward Bethel Global

₦1,610.00 done ₦12,511.54
08:57:54 transfer Vent./8163103595/Moniepoint Mfb

08/12/23 airtime purchase

₦500.00 airtime ₦12,011.54
09:09:15 2348054140829

08/12/23 outward Michael Ogberahwe/2144098394/United

₦7,010.00 done ₦5,001.54
09:54:31 transfer Bank For Africa

08/12/23 airtime purchase

₦1,000.00 airtime ₦4,001.54
10:36:51 2348123246863

08/12/23 airtime purchase

₦1,000.00 airtime ₦3,001.54
11:05:07 2349024401391

08/12/23 outward
₦2,510.00 Popina /8215372038/Moniepoint Mfb done ₦491.54
12:56:05 transfer

09/12/23 outward
₦410.00 The Owlet Flw/8815261987/Sterling Bank done ₦81.54
05:24:54 transfer

kip:opay/evans
09/12/23 inward
₦3,900.00 Evans Isiorho/08116249682/Paycom(Opay) isiorho/transfer from evans ₦3,981.54
15:49:21 transfer
isiorho

local
09/12/23 Sporty Internet Ltd -
₦2,000.00 funds from sportybet ₦5,981.54
16:37:40 Disbursment/3000127755/Kuda
transfer

09/12/23 outward
₦1,210.00 Prosper Friday/8081396892/Paycom(Opay) done ₦4,771.54
16:47:16 transfer

09/12/23 airtime purchase

₦500.00 airtime ₦4,271.54

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 : 2041154942 Page 26 of 35

 Statement

22:12:57 2348054140829

msport
t3361305238i365007swhxp
10/12/23 pay with Paystack Payments
₦600.00 0 ₦3,671.54
11:40:13 bank Limited/3000004018/Paystack
231210103856pch3177024
1

10/12/23 outward
₦810.00 Onomestores /8306917049/Moniepoint Mfb done ₦2,861.54
18:35:46 transfer

10/12/23 outward
₦1,110.00 Quick Pay 1/8163787243/Moniepoint Mfb done ₦1,751.54
18:36:49 transfer

10/12/23 outward
₦1,710.00 Prosper Friday/8081396892/Paycom(Opay) done ₦41.54
19:18:54 transfer

local
16/12/23 Sporty Internet Ltd -
₦13,000.00 funds from sportybet ₦13,041.54
07:58:45 Disbursment/3000127755/Kuda
transfer

16/12/23 outward
₦2,410.00 Prosper Friday/8081396892/Paycom(Opay) done ₦10,631.54
10:32:15 transfer

16/12/23 outward
₦1,510.00 Prosper Friday/8081396892/Paycom(Opay) done ₦9,121.54
13:24:26 transfer

16/12/23 outward
₦2,510.00 Prosper Friday/8081396892/Paycom(Opay) done ₦6,611.54
14:29:22 transfer

16/12/23 outward
₦5,010.00 Lawrence Grandball/8065322184/Palmpay done ₦1,601.54
17:07:41 transfer

16/12/23 sportybet fund wallet

₦500.00 bills ₦1,101.54
17:15:34 purchase

16/12/23 outward
₦1,100.00 Prosper Friday/8081396892/Paycom(Opay) done ₦1.54
19:11:06 transfer

local
17/12/23 Sporty Internet Ltd -
₦1,183.00 funds from sportybet ₦1,184.54
16:00:16 Disbursment/3000127755/Kuda
transfer

local
17/12/23 Sporty Internet Ltd -
₦9,000.00 funds from sportybet ₦10,184.54
17:35:49 Disbursment/3000127755/Kuda
transfer

17/12/23 sportybet fund wallet

₦5,000.00 bills ₦5,184.54
19:34:56 purchase

17/12/23 sportybet fund wallet

₦3,000.00 bills ₦2,184.54
20:00:50 purchase

17/12/23 outward
₦1,110.00 Prosper Friday/8081396892/Paycom(Opay) done ₦1,074.54
20:27:14 transfer

local
17/12/23 Sporty Internet Ltd -

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 : 2041154942 Page 27 of 35

 Statement

21:41:29 ₦23,000.00 funds Disbursment/3000127755/Kuda from sportybet ₦24,074.54

transfer

17/12/23 outward Godbless

₦1,010.00 done ₦23,064.54
21:52:47 transfer Lucky/8070501741/Paycom(Opay)

17/12/23 outward
₦3,010.00 Prosper Friday/8081396892/Paycom(Opay) done ₦20,054.54
22:38:36 transfer

17/12/23 sportybet fund wallet

23:40:10 ₦2,500.00 bills purchase ₦17,554.54

17/12/23 sportybet fund wallet

₦7,000.00 bills ₦10,554.54
23:42:20 purchase

17/12/23 sportybet fund wallet

₦8,000.00 bills ₦2,554.54
23:45:51 purchase

17/12/23 sportybet fund wallet

₦2,500.00 bills ₦54.54
23:51:55 purchase

kip:union/omonigho
19/12/23 inward Omonigho Micheal/0162327884/Union
₦4,000.00 micheal/mobile/union ₦4,054.54
13:28:51 transfer Bank
transfer f

19/12/23 outward
₦1,010.00 Prosper Friday/8081396892/Paycom(Opay) done ₦3,044.54
15:31:29 transfer

19/12/23 airtime purchase

₦500.00 airtime ₦2,544.54
16:06:36 2348054140829

19/12/23
₦600.00 bills 2.5gb for 2 days purchase ₦1,944.54
17:59:48

19/12/23
₦800.00 bills 3gb for 2 days purchase ₦1,144.54
18:29:46

19/12/23 outward
₦1,140.00 Prosper Friday/8081396892/Paycom(Opay) done ₦4.54
20:02:43 transfer

local
20/12/23 Sporty Internet Ltd -
₦1,131.00 funds from sportybet ₦1,135.54
20:09:37 Disbursment/3000127755/Kuda
transfer

21/12/23 inward Trf/9911473447/Flutterwave Technology kip:flutter/trf/selar

₦3,260.00 ₦4,395.54
11:26:30 transfer Solutions Limited withdrawal

21/12/23 outward
₦2,110.00 Olightpos/8109452530/Moniepoint Mfb done ₦2,285.54
11:38:08 transfer

21/12/23 outward Why-Sleep Lounge

₦1,210.00 done ₦1,075.54
12:03:46 transfer Limited/1220927661/Zenith Bank Plc

21/12/23 outward Agustina Enterprise

₦1,010.00 done ₦65.54
12:29:53 transfer 2/8284725423/Moniepoint Mfb

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2041154942 Page 28 of 35

 Statement

kip:110006/paystack/23021
22/12/23 inward
₦1,039.00 Paystack/1017692813/ 0005428puid27899267msp ₦1,104.54
12:23:45 transfer
ort

22/12/23 outward
₦1,100.00 Prosper Friday/8081396892/Paycom(Opay) done ₦4.54
20:16:02 transfer

kip:100014/sabo
25/12/23 inward
₦5,000.00 Sabo Sani/2038625424/Firstmonie Wallet sani/aw/transfer/100014231 ₦5,004.54
18:05:30 transfer
22518052

local
26/12/23
₦470,000.00 funds Prosper Ovie Aghwotu/2014821824/Kuda business ₦475,004.54
09:38:57
transfer

26/12/23 outward
₦3,160.00 Jay Mike Ent/8187931880/Moniepoint Mfb done ₦471,844.54
09:46:56 transfer

26/12/23 outward Godbless

₦245,010.00 done ₦226,834.54
09:47:55 transfer Lucky/8070501741/Paycom(Opay)

26/12/23 outward
₦15,510.00 Jay Mike Ent/8187931880/Moniepoint Mfb done ₦211,324.54
09:50:30 transfer

26/12/23 outward
₦110.00 Jay Mike Ent/8187931880/Moniepoint Mfb done ₦211,214.54
09:50:40 transfer

26/12/23 outward
₦60,010.00 Prosper Friday/8081396892/Paycom(Opay) done ₦151,204.54
09:55:57 transfer

26/12/23 outward
₦50,010.00 Prosper Friday/8081396892/Paycom(Opay) done ₦101,194.54
10:41:13 transfer

26/12/23 outward
₦50,010.00 reversal of done ₦151,204.54
10:41:24 transfer

26/12/23 outward
₦10,010.00 Prosper Friday/8081396892/Paycom(Opay) done ₦141,194.54
10:43:46 transfer

26/12/23 outward
₦10,010.00 reversal of done ₦151,204.54
10:43:57 transfer

26/12/23 outward Riches Exclusive Place Supermarket

₦5,010.00 done ₦146,194.54
10:44:58 transfer /5461565645/Moniepoint Mfb

26/12/23 outward
₦5,010.00 reversal of done ₦151,204.54
10:45:09 transfer

26/12/23 outward Godbless

₦10,010.00 done ₦141,194.54
11:03:19 transfer Lucky/8070501741/Paycom(Opay)

26/12/23 outward
₦10,010.00 reversal of done ₦151,204.54
11:03:31 transfer

26/12/23 outward Godbless

₦10,010.00 done ₦141,194.54
11:04:35 transfer Lucky/8070501741/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 : 2041154942 Page 29 of 35

 Statement

26/12/23 outward Onoriode

₦5,010.00 done ₦136,184.54
11:06:04 transfer Agomate/9014884941/Paycom(Opay)

26/12/23 outward
₦2,010.00 Richard Paper/8117625392/Paycom(Opay) done ₦134,174.54
11:07:02 transfer

26/12/23 outward
₦24,010.00 Prosper Friday/8081396892/Paycom(Opay) done ₦110,164.54
12:53:47 transfer

26/12/23 outward
₦30,010.00 Prosper Friday/8081396892/Paycom(Opay) done ₦80,154.54
14:34:33 transfer

26/12/23 outward
₦20,010.00 Prosper Friday/8081396892/Paycom(Opay) done ₦60,144.54
17:11:30 transfer

26/12/23 outward
₦5,010.00 Prosper Friday/8081396892/Paycom(Opay) done ₦55,134.54
19:58:17 transfer

26/12/23 outward
₦5,010.00 Prosper Friday/8081396892/Paycom(Opay) done ₦50,124.54
20:45:11 transfer

26/12/23 outward Lawrence Oghenevwovwe

₦10,010.00 done ₦40,114.54
20:58:05 transfer Grandball/8065322184/Palmpay

27/12/23 outward
₦10,010.00 Prosper Friday/8081396892/Paycom(Opay) done ₦30,104.54
13:29:22 transfer

27/12/23 outward
₦12,010.00 Prosper Friday/8081396892/Paycom(Opay) done ₦18,094.54
14:39:22 transfer

27/12/23 outward Pocketapp-Prosper Ukeke

₦16,010.00 done ₦2,084.54
16:21:26 transfer Friday/1028803052/Vfd Mfb

27/12/23 outward Rose Ogheneoseme

₦1,110.00 done ₦974.54
19:06:34 transfer Iboyi/9079806397/Paycom(Opay)

27/12/23 outward
₦910.00 Prosper Friday/8081396892/Paycom(Opay) done ₦64.54
20:51:03 transfer

local
29/12/23 Sporty Internet Ltd -
₦2,000.00 funds from sportybet ₦2,064.54
10:31:56 Disbursment/3000127755/Kuda
transfer

29/12/23
₦2,000.00 bills 7gb for 7 days purchase ₦64.54
10:33:48

local
29/12/23 Sporty Internet Ltd -
₦4,183.00 funds from sportybet ₦4,247.54
17:26:44 Disbursment/3000127755/Kuda
transfer

29/12/23 outward Blessing O.E

₦1,610.00 done ₦2,637.54
17:37:13 transfer Venture/8162604789/Moniepoint Mfb

30/12/23 sportybet fund wallet

₦1,500.00 bills ₦1,137.54
07:33:00 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2041154942 Page 30 of 35

 Statement

30/12/23 sportybet fund wallet

₦550.00 bills ₦587.54
08:16:05 purchase

30/12/23 outward
₦560.00 Prosper Friday/8081396892/Paycom(Opay) done ₦27.54
08:44:21 transfer

kip:100014/sabo
03/01/24 inward
₦15,000.00 Sabo Sani/2038625424/Firstmonie Wallet sani/aw/transfer/100014240 ₦15,027.54
17:46:59 transfer
10317465

stamp duty on electronic

03/01/24 inward
₦50.00 Cbn//Firstmonie Wallet funds transfer - ₦14,977.54
17:46:59 transfer
2041154942

03/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦14,377.54
20:11:52

03/01/24 outward Blessing And Sons Electrical

₦1,100.00 done ₦13,277.54
20:28:38 transfer World/8276134408/Moniepoint Mfb

04/01/24 sportybet fund wallet

₦5,000.00 bills ₦8,277.54
07:10:27 purchase

04/01/24
₦350.00 bills 1gb for 1 day purchase ₦7,927.54
07:14:49

04/01/24 sportybet fund wallet

₦5,000.00 bills ₦2,927.54
07:32:44 purchase

local
04/01/24 Sporty Internet Ltd -
₦21,000.00 funds from sportybet ₦23,927.54
07:42:55 Disbursment/3000127755/Kuda
transfer

04/01/24 sportybet fund wallet

₦2,500.00 bills ₦21,427.54
08:31:11 purchase

04/01/24 sportybet fund wallet

₦4,500.00 bills ₦16,927.54
08:35:40 purchase

local
04/01/24 Sporty Internet Ltd -
₦8,000.00 funds from sportybet ₦24,927.54
08:40:56 Disbursment/3000127755/Kuda
transfer

04/01/24 sportybet fund wallet

₦6,500.00 bills ₦18,427.54
08:44:11 purchase

local
04/01/24 Sporty Internet Ltd -
₦8,500.00 funds from sportybet ₦26,927.54
08:45:50 Disbursment/3000127755/Kuda
transfer

04/01/24 sportybet fund wallet

₦3,500.00 bills ₦23,427.54
08:51:14 purchase

04/01/24 sportybet fund wallet

₦4,500.00 bills ₦18,927.54
08:53:07 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2041154942 Page 31 of 35

 Statement

04/01/24 ₦10,180.00 local Sporty Internet Ltd - from sportybet ₦29,107.54

08:59:08 funds Disbursment/3000127755/Kuda
transfer

04/01/24 outward Bethel Global

₦2,600.00 done ₦26,507.54
09:07:00 transfer Vent./8163103595/Moniepoint Mfb

04/01/24 outward Endurance

₦2,900.00 done ₦23,607.54
09:25:38 transfer Otone/8168242489/Paycom(Opay)

04/01/24 outward Endurance

09:26:10 ₦150.00 transfer Otone/8168242489/Paycom(Opay) done ₦23,457.54

04/01/24 outward Marvellous Chukwu

₦15,500.00 done ₦7,957.54
10:04:24 transfer Osademe/8163929947/Paycom(Opay)

04/01/24 outward Michael Ogberahwe/2144098394/United

₦5,000.00 done ₦2,957.54
10:40:30 transfer Bank For Africa

04/01/24 outward
₦2,100.00 Willstar Ent/8172893733/Moniepoint Mfb don ₦857.54
10:52:44 transfer

04/01/24 outward Spencer Oghenefejiro

₦800.00 done ₦57.54
12:55:48 transfer Akporugo/8146432323/Paycom(Opay)

kip:090529/pocket -
06/01/24 inward
₦4,500.00 Pocket - App/5002584357/Bankly Mfb app/prosper ukeke friday to ₦4,557.54
08:25:57 transfer
pr

06/01/24 outward Obruche

₦1,000.00 done ₦3,557.54
08:30:50 transfer Oghenegueke/7059874914/Paycom(Opay)

06/01/24
₦200.00 bills 200mb for 2 days purchase ₦3,357.54
08:39:40

06/01/24 reversal of 200mb for 2

₦200.00 bills ₦3,557.54
08:39:42 days purchase

06/01/24 outward
₦3,500.00 Prosper Friday/8081396892/Paycom(Opay) done ₦57.54
08:41:30 transfer

kip:100014/sabo
06/01/24 inward
₦25,000.00 Sabo Sani/2038625424/Firstmonie Wallet sani/aw/transfer/100014240 ₦25,057.54
19:39:44 transfer
10619393

stamp duty on electronic

06/01/24 inward
₦50.00 Cbn//Firstmonie Wallet funds transfer - ₦25,007.54
19:39:44 transfer
2041154942

07/01/24 sportybet fund wallet

₦5,000.00 bills ₦20,007.54
07:09:45 purchase

07/01/24 sportybet fund wallet

₦10,000.00 bills ₦10,007.54
07:12:28 purchase

kip:opay/prosper
07/01/24 inward Prosper

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 : 2041154942 Page 32 of 35

 Statement

07:55:44 ₦17,000.00 transfer Friday/08081396892/Paycom(Opay) friday/transfer from prosper ₦27,007.54

frid

stamp duty on electronic

07/01/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦26,957.54
07:55:44 transfer
2041154942

07/01/24 outward
₦26,900.00 Prosper Friday/8081396892/Paycom(Opay) done ₦57.54
08:13:12 transfer

13/01/24 web
₦51.00 google play ₦6.54
03:46:44 payment

kip:opay/prosper
13/01/24 inward Prosper
₦2,500.00 friday/transfer from prosper ₦2,506.54
03:47:23 transfer Friday/08081396892/Paycom(Opay)
frid

kip:opay/prosper
13/01/24 inward Prosper
₦10,000.00 friday/transfer from prosper ₦12,506.54
03:52:56 transfer Friday/08081396892/Paycom(Opay)
frid

stamp duty on electronic

13/01/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦12,456.54
03:52:56 transfer
2041154942

13/01/24 web
₦51.00 reversal of google play ₦12,507.54
04:00:12 payment

13/01/24
₦800.00 bills 3gb for 2 days purchase ₦11,707.54
04:05:27

13/01/24 outward
₦3,600.00 Prosper Friday/8081396892/Paycom(Opay) done ₦8,107.54
08:39:55 transfer

13/01/24 outward
₦4,000.00 Prosper Friday/8081396892/Paycom(Opay) done ₦4,107.54
11:06:59 transfer

13/01/24 outward Tina Saving Global Ventures

₦1,600.00 done ₦2,507.54
18:10:29 transfer 3/5344244223/Moniepoint Mfb

13/01/24 sportybet fund wallet

₦2,500.00 bills ₦7.54
18:30:59 purchase

kip:opay/prosper
25/01/24 inward Prosper
₦65,800.00 friday/transfer from prosper ₦65,807.54
12:37:02 transfer Friday/08081396892/Paycom(Opay)
frid

stamp duty on electronic

25/01/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦65,757.54
12:37:02 transfer
2041154942

25/01/24 outward
₦36,000.00 Prosper Friday/8081396892/Paycom(Opay) done ₦29,757.54
16:13:54 transfer

25/01/24 outward Miracle Daniella

₦2,000.00 done ₦27,757.54
16:43:45 transfer Onoshaghware/8024708411/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 : 2041154942 Page 33 of 35

 Statement

25/01/24 ₦5,500.00 outward Prosper Friday/8081396892/Paycom(Opay) done ₦22,257.54

19:20:44 transfer

25/01/24 outward
₦3,000.00 Prosper Friday/8081396892/Paycom(Opay) done ₦19,257.54
19:30:43 transfer

25/01/24 outward Esegbuyota Faith

₦3,500.00 done ₦15,757.54
22:24:16 transfer Irhikefe/8051845636/Paycom(Opay)

25/01/24 outward
₦4,600.00 Prosper Friday/8081396892/Paycom(Opay) done ₦11,157.54
23:03:10 transfer

25/01/24 airtime purchase

₦300.00 airtime ₦10,857.54
23:49:25 2348141304845

26/01/24 outward
₦10,000.00 Tordue Lawrence/0053431865/Union Bank done ₦857.54
07:25:54 transfer

28/01/24 outward
₦500.00 Lizzy Venture /8215615926/Moniepoint Mfb done ₦357.54
16:26:02 transfer

28/01/24 outward
₦350.00 Prosper Friday/8081396892/Paycom(Opay) done ₦7.54
19:24:41 transfer

kip:opay/prosper
31/01/24 inward Prosper
₦7,000.00 friday/transfer from prosper ₦7,007.54
17:11:38 transfer Friday/08081396892/Paycom(Opay)
frid

01/02/24 outward
₦5,000.00 Prosper Friday/8081396892/Paycom(Opay) doneb ₦2,007.54
14:37:57 transfer

02/02/24 outward
₦2,000.00 Prosper Friday/8081396892/Paycom(Opay) done ₦7.54
18:24:16 transfer

03/02/24 inward Harithfastlink/8772930503/Firstmonie kip:100014/harithfastlink/a

₦20,000.00 ₦20,007.54
11:51:43 transfer Wallet w/transfer/100014240203

stamp duty on electronic

03/02/24 inward
₦50.00 Cbn//Firstmonie Wallet funds transfer - ₦19,957.54
11:51:43 transfer
2041154942

03/02/24 outward
₦500.00 Prosper Friday/8081396892/Paycom(Opay) done ₦19,457.54
18:23:27 transfer

03/02/24 outward
₦9,000.00 Prosper Friday/8081396892/Paycom(Opay) done ₦10,457.54
20:07:49 transfer

04/02/24 web
₦51.00 google play ₦10,406.54
10:14:09 payment

04/02/24 web
₦3,500.00 google play ₦6,906.54
10:15:09 payment

04/02/24 web
₦51.00 reversal of google play ₦6,957.54
10:30:32 payment

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 : 2041154942 Page 34 of 35

 Statement

04/02/24 ₦3,600.00 outward Prosper Friday/8081396892/Paycom(Opay) done ₦3,357.54

10:59:09 transfer

04/02/24 outward
₦400.00 Prosper Friday/8081396892/Paycom(Opay) done ₦2,957.54
17:28:24 transfer

04/02/24 outward
₦900.00 Prosper Friday/8081396892/Paycom(Opay) done ₦2,057.54
19:52:21 transfer

04/02/24 airtime purchase

₦500.00 airtime ₦1,557.54
22:18:16 2348054140829

05/02/24 outward
₦500.00 Prosper Friday/8081396892/Paycom(Opay) done ₦1,057.54
07:47:20 transfer

05/02/24 outward
₦1,050.00 Prosper Friday/8081396892/Paycom(Opay) done ₦7.54
08:15:26 transfer

kip:opay/prosper
07/02/24 inward Prosper
₦1,500.00 friday/transfer from prosper ₦1,507.54
11:19:04 transfer Friday/08081396892/Paycom(Opay)
frid

07/02/24 outward
₦1,500.00 Prosper Friday/8081396892/Paycom(Opay) done ₦7.54
11:26:13 transfer

11/02/24 inward Moniepoint Uza/1017432705/Moniepoint kip:090405/moniepoint

₦3,000.00 ₦3,007.54
19:31:07 transfer Mfb uza/uza trf for customer/at6

11/02/24 outward
₦3,000.00 Prosper Friday/8081396892/Paycom(Opay) done ₦7.54
20:07:08 transfer

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2041154942 Page 35 of 35