Statement
Account Date
SAMSON, JOHNSON CHUKWUEMEKA
2021268056 01/12/2022 - 28/12/2022
22 DUBAI STREET , YOLA
SOUTH, YOLA SOUTH,
Opening Balance Closing Balance
ADAMAWA STATE
₦9,870.00 ₦0.00
Summary
Money in Money out
₦34,530.00 ₦44,400.00
December 1st Money In Money out Category To / From Description Balance
13:36:47 ₦1,500.00 outward Pius business ₦8,370.00
transfer Oladele/2603064912/Ecobank
Bank
18:44:37 ₦1,000.00 outward Simon John/2006165709/Kuda business ₦7,370.00
transfer
December 2nd
09:42:44 ₦50.00 airtime airtime purchase ₦7,320.00
2349036593436
12:16:25 ₦1,050.00 outward Mr Nice business ₦6,270.00
transfer Pos/8162579917/Moniepoint Mfb
18:53:41 ₦5,000.00 inward Palmpay - Abdullahi kip:pap/palmpay - ₦11,270.00
transfer Mukaila/9134564238/Palmpay abdullah/palmpay -
abdullahi muk
19:49:35 ₦1,050.00 outward Emmanuel business ₦10,220.00
transfer John/8061786743/Paycom(Opay)
December 3rd
12:35:37 ₦2,050.00 outward Mr Nice business ₦8,170.00
transfer Pos/8162579917/Moniepoint Mfb
13:34:22 ₦2,050.00 outward Mr Nice business ₦6,120.00
transfer Pos/8162579917/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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK
Account Number : 2021268056 Page 1 of 6
Statement
13:36:43 ₦2,000.00 outward Mr Nice/8197189231/Moniepoint business ₦4,120.00
transfer Mfb
19:56:55 ₦4,000.00 local Simon John/2006165709/Kuda mr nice ₦8,120.00
funds
transfer
December 4th
08:32:07 ₦1,000.00 outward Hamidu business ₦7,120.00
transfer Aliyu/2072930490/United Bank
For Africa
08:33:40 ₦50.00 airtime airtime purchase ₦7,070.00
2349036593436
15:47:56 ₦50.00 inward Palmpay - Chukwuemeka kip:pap/palmpay - ₦7,120.00
transfer Samson/9036593436/Palmpay chukwuem/self account
18:59:03 ₦900.00 inward Chukwuemeka kip:zenith/chukwuemeka ₦8,020.00
transfer Samson/2267768169/Zenith sams/ business
Bank Plc
December 5th
09:24:15 ₦4,000.00 inward Baxi---/1017432705/Moniepoint kip:090405/baxi--- ₦12,020.00
transfer Mfb /bax_trsf_1670228592_u76q
- monni
11:22:19 ₦100.00 airtime airtime purchase ₦11,920.00
2349036593436
11:24:58 ₦1,750.00 outward Hamidu business ₦10,170.00
transfer Aliyu/2072930490/United Bank
For Africa
13:37:21 ₦100.00 outward Paystack bet ₦10,070.00
transfer Checkout/7540890027/Wema
Bank
19:36:24 ₦1,000.00 outward Stephen Innocent business ₦9,070.00
transfer Tizhe/0165395338/Gtbank Plc
December 6th
05:24:55 ₦350.00 airtime airtime purchase ₦8,720.00
2349036593436
11:01:17 ₦1,500.00 outward Hamidu business ₦7,220.00
transfer Aliyu/2072930490/United Bank
For Africa
Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK
Account Number : 2021268056 Page 2 of 6
Statement
19:03:07 ₦1,050.00 outward Mr Nice/8197189231/Moniepoint business ₦6,170.00
transfer Mfb
December 7th
12:42:20 ₦1,000.00 airtime airtime purchase ₦5,170.00
2347035799301
16:05:47 ₦5,000.00 local Pius, Oladele/2000640253/Kuda food ₦10,170.00
funds
transfer
16:42:24 ₦5,000.00 inward Pos Business Mr kip:090405/pos business mr ₦15,170.00
transfer Nice/1017432705/Moniepoint ni/mr nice pos trf for
Mfb
December 8th
09:50:05 ₦1,000.00 outward Melom business ₦14,170.00
transfer Kobi/0017636183/Stanbicibtc
Bank
17:02:29 ₦2,050.00 outward Mr Nice/8197189231/Moniepoint business ₦12,120.00
transfer Mfb
December 9th
09:46:34 ₦2,050.00 outward Hamidu business ₦10,070.00
transfer Aliyu/2072930490/United Bank
For Africa
12:00:31 ₦500.00 airtime airtime purchase ₦9,570.00
2347066511021
16:34:08 ₦2,150.00 bills padi month 1 purchase ₦7,420.00
17:25:55 ₦50.00 airtime airtime purchase ₦7,370.00
2349036593436
18:15:44 ₦300.00 outward Melom business ₦7,070.00
transfer Kobi/0017636183/Stanbicibtc
Bank
18:16:19 ₦2,150.00 bills reversal of padi month 1 ₦9,220.00
purchase
December 10th
13:51:09 ₦800.00 outward Melom business ₦8,420.00
transfer Kobi/0017636183/Stanbicibtc
Bank
Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK
Account Number : 2021268056 Page 3 of 6
Statement
13:54:28 ₦1,050.00 outward Mr Nice/8197189231/Moniepoint business ₦7,370.00
transfer Mfb
15:05:20 ₦1,000.00 local Usman , cubana ₦8,370.00
funds Jamilu/2030063488/Kuda
transfer
15:10:17 ₦800.00 outward Melom business ₦7,570.00
transfer Kobi/0017636183/Stanbicibtc
Bank
16:02:03 ₦300.00 airtime airtime purchase ₦7,270.00
2349036593436
18:28:58 ₦300.00 outward Melom towu ₦6,970.00
transfer Kobi/0017636183/Stanbicibtc
Bank
18:29:55 ₦50.00 airtime airtime purchase ₦6,920.00
2349036593436
18:31:42 ₦1,000.00 outward Mr Nice/8197189231/Moniepoint business ₦5,920.00
transfer Mfb
21:09:06 ₦900.00 outward Paystack bet ₦5,020.00
transfer Checkout/7540666084/Wema
Bank
21:12:03 ₦900.00 inward Paystack/5050505053/ kip:110006/paystack/mspor ₦5,920.00
transfer t refunded
221210200530pc
21:18:58 ₦900.00 outward Paystack bet ₦5,020.00
transfer Checkout/7542630315/Wema
Bank
December 11th
12:31:51 ₦300.00 airtime airtime purchase ₦4,720.00
2349036593436
16:25:02 ₦300.00 airtime airtime purchase ₦4,420.00
2349036593436
22:07:20 ₦120.00 airtime airtime purchase ₦4,300.00
2349036593436
December 12th
11:01:00 ₦250.00 outward Emmanuel Nyefi business ₦4,050.00
transfer Cynthia/0351252629/Gtbank Plc
Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK
Account Number : 2021268056 Page 4 of 6
Statement
14:02:10 ₦500.00 outward Micheal business ₦3,550.00
transfer Ezra/2282859491/Zenith Bank
Plc
14:07:49 ₦1,560.00 outward Mr Nice/8197189231/Moniepoint business ₦1,990.00
transfer Mfb
December 13th
10:45:18 ₦100.00 airtime airtime purchase ₦1,890.00
2349036593436
12:51:31 ₦1,860.00 outward Mr Nice/8197189231/Moniepoint business ₦30.00
transfer Mfb
18:04:52 ₦6,500.00 inward Chukwuemeka kip:zenith/chukwuemeka ₦6,530.00
transfer Samson/2267768169/Zenith sams/self
Bank Plc
December 14th
05:56:46 ₦200.00 airtime airtime purchase ₦6,330.00
2349036593436
10:41:10 ₦1,010.00 outward Branchinterna/Raji project ₦5,320.00
transfer Emmanuel/7261902779/Wema
Bank
16:58:48 ₦2,060.00 outward Hamidu business ₦3,260.00
transfer Aliyu/2072930490/United Bank
For Africa
20:55:17 ₦1,010.00 outward Paystack bet ₦2,250.00
transfer Checkout/7277880090/Wema
Bank
December 15th
08:39:48 ₦150.00 airtime airtime purchase ₦2,100.00
2349036593436
15:16:29 ₦30.00 inward Palmpay - Chukwuemeka kip:pap/palmpay - ₦2,130.00
transfer Samson/9036593436/Palmpay chukwuem/palmpay -
chukwuemeka s
December 16th
09:28:26 ₦410.00 outward Melom food ₦1,720.00
transfer Kobi/0017636183/Stanbicibtc
Bank
Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK
Account Number : 2021268056 Page 5 of 6
Statement
10:01:23 ₦1,010.00 outward Melom food ₦710.00
transfer Kobi/0017636183/Stanbicibtc
Bank
17:26:02 ₦110.00 airtime airtime purchase ₦600.00
2349036593436
December 17th
07:53:24 ₦300.00 airtime airtime purchase ₦300.00
2349036593436
13:59:27 ₦250.00 airtime airtime purchase ₦50.00
2349036593436
December 20th
00:13:37 ₦50.00 airtime airtime purchase ₦0.00
2349036593436
Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK
Account Number : 2021268056 Page 6 of 6
