Statement

Account

IMOYERA, GBANGA JAMES 2044698092

14 NOSAYABA STREET ,
Opening Balance Closing Balance
OREDO, OREDO, EDO STATE
₦805.00 ₦1,225.00

Summary

Money in Money out

₦284,860.00 ₦284,440.00

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

01/12/23 airtime purchase

₦600.00 airtime ₦205.00
09:55:07 2347035482058

kip:090405/imoyera
01/12/23 inward Imoyera
₦1,000.00 margret/imoyera marg pos ₦1,205.00
10:15:10 transfer Margret/1017432705/Moniepoint Mfb
trf fo

01/12/23 outward Ozor Kingsley

₦1,100.00 cash ₦105.00
11:24:42 transfer Ambrose/0554906864/Gtbank Plc

kip:090405/imoyera
01/12/23 inward Imoyera
₦5,000.00 margret/imoyera marg pos ₦5,105.00
19:34:24 transfer Margret/1017432705/Moniepoint Mfb
trf fo

01/12/23 outward Rosemary Ose

₦600.00 cash ₦4,505.00
19:41:22 transfer Aiwuyor/8065448244/Paycom(Opay)

01/12/23 outward James Gbenga

₦600.00 cash ₦3,905.00
19:43:27 transfer Imoyera/7035482058/Paycom(Opay)

01/12/23 outward Osahenhen Richie

₦2,100.00 cash ₦1,805.00
19:50:17 transfer Owen/8055206971/Palmpay

01/12/23 outward Osahenhen Richie

₦1,050.00 cash ₦755.00
19:53:05 transfer Owen/8055206971/Palmpay

02/12/23 airtime purchase

₦600.00 airtime ₦155.00
06:48:43 2347035482058

local
02/12/23
₦2,200.00 funds palmpay:9133841547 ₦2,355.00
16:07:24
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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2044698092 Page 1 of 12

 Statement

02/12/23 outward Imoyera Femi

₦1,000.00 cash ₦1,355.00
16:28:04 transfer Johnson/9133841547/Palmpay

local
02/12/23
₦1,300.00 funds palmpay:9133841547 ₦2,655.00
18:08:18
transfer

02/12/23 outward Godspower

₦1,400.00 cash ₦1,255.00
18:14:37 transfer Olise/8053756531/Paycom(Opay)

02/12/23 airtime purchase

₦700.00 airtime ₦555.00
18:37:39 2347035482058

local
03/12/23
₦4,200.00 funds palmpay:9133841547 ₦4,755.00
11:03:18
transfer

03/12/23 outward Sofiano Beauty And Catering

₦4,200.00 cash ₦555.00
11:14:57 transfer Services/5354118712/Moniepoint Mfb

03/12/23 airtime purchase

₦50.00 airtime ₦505.00
17:58:53 2347035482058

03/12/23 airtime purchase

₦500.00 airtime ₦5.00
19:54:16 2347035482058

kip:090405/imoyera
04/12/23 inward Imoyera
₦10,000.00 margret/imoyera marg pos ₦10,005.00
07:27:57 transfer Margret/1017432705/Moniepoint Mfb
trf fo

stamp duty on electronic

04/12/23 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦9,955.00
07:27:57 transfer
2044698092

04/12/23 airtime purchase

₦600.00 airtime ₦9,355.00
07:31:23 2347035482058

04/12/23 outward
₦2,000.00 Mary Jane Isibor/7042292127/Palmpay cash ₦7,355.00
07:32:51 transfer

04/12/23 outward Marvis

₦1,500.00 cash ₦5,855.00
10:23:06 transfer Oyegoke/8145697876/Paycom(Opay)

04/12/23 outward James Gbenga

₦600.00 cash ₦5,255.00
10:53:43 transfer Imoyera/7035482058/Paycom(Opay)

local
04/12/23
₦2,000.00 funds palmpay:9133841547 ₦7,255.00
15:21:58
transfer

04/12/23 outward Osahenhen Richie

₦2,000.00 cash ₦5,255.00
15:32:39 transfer Owen/8055206971/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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2044698092 Page 2 of 12

 Statement

04/12/23 outward Rosemary Ose

₦420.00 cash ₦4,835.00
15:56:41 transfer Aiwuyor/8065448244/Paycom(Opay)

04/12/23 outward Hope Kulture

₦1,500.00 cash ₦3,335.00
18:07:09 transfer Ruben/7089158238/Palmpay

04/12/23 airtime purchase

₦600.00 airtime ₦2,735.00
18:16:16 2347035482058

04/12/23 airtime purchase

₦100.00 airtime ₦2,635.00
19:00:52 2347035482058

04/12/23 airtime purchase

₦1,000.00 airtime ₦1,635.00
22:44:16 2347011534729

05/12/23 airtime purchase

₦600.00 airtime ₦1,035.00
10:49:58 2347035482058

local
05/12/23
₦3,000.00 funds palmpay:9133841547 ₦4,035.00
13:57:02
transfer

05/12/23 outward Goodyunique

₦3,150.00 cash ₦885.00
14:07:32 transfer Stores/5385575634/Moniepoint Mfb

05/12/23 airtime purchase

₦600.00 airtime ₦285.00
16:03:52 2347035482058

local
06/12/23
₦2,000.00 funds palmpay:9133841547 ₦2,285.00
11:09:48
transfer

06/12/23 outward Blessing Oneshorona

₦1,800.00 cash ₦485.00
11:19:02 transfer Ihensekhien/7033331417/Paycom(Opay)

local
06/12/23
₦200.00 funds palmpay:9133841547 ₦685.00
11:37:10
transfer

06/12/23 outward Rosemary Ose

₦300.00 cash ₦385.00
11:38:18 transfer Aiwuyor/8065448244/Paycom(Opay)

local
06/12/23
₦1,000.00 funds palmpay:9133841547 ₦1,385.00
13:50:40
transfer

06/12/23 outward Yangaplugmedia / Sog/8018548750/Safe

₦750.00 cash ₦635.00
14:32:20 transfer Haven Mfb

06/12/23 outward Yangaplugmedia / Sog/8018548750/Safe

₦300.00 cash ₦335.00
14:32:39 transfer Haven 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 : 2044698092 Page 3 of 12

 Statement

06/12/23 ₦300.00 outward Yangaplugmedia / Sog/8018548750/Safe cash ₦35.00

14:32:59 transfer Haven Mfb

local
06/12/23
₦1,500.00 funds palmpay:9133841547 ₦1,535.00
19:01:57
transfer

06/12/23 outward Eunice Abigail Oshiokhale-

₦1,400.00 cash ₦135.00
19:27:45 transfer Braimah/8163594297/Paycom(Opay)

07/12/23 outward Yangaplugmedia / Sog/8018548750/Safe

₦50.00 cash ₦85.00
06:47:59 transfer Haven Mfb

local
07/12/23
₦3,000.00 funds palmpay:9133841547 ₦3,085.00
10:16:20
transfer

07/12/23 outward Marvis

₦1,000.00 done ₦2,085.00
10:16:55 transfer Oyegoke/8145697876/Paycom(Opay)

07/12/23 outward Osahenhen Richie

₦1,000.00 cash ₦1,085.00
11:18:22 transfer Owen/8055206971/Palmpay

07/12/23 outward Juliana Ngozi

₦100.00 done ₦985.00
12:24:14 transfer Ochonogor/8063870895/Paycom(Opay)

local
07/12/23
₦7,500.00 funds palmpay:9133841547 ₦8,485.00
17:33:18
transfer

07/12/23 outward Aristle Ovie

₦7,310.00 cash ₦1,175.00
17:56:38 transfer Aaron/8053871380/Paycom(Opay)

07/12/23 outward Yangaplugmedia / Sog/8018548750/Safe

₦1,160.00 cash ₦15.00
22:16:01 transfer Haven Mfb

07/12/23 outward
₦1,160.00 reversal of cash ₦1,175.00
22:16:32 transfer

local
07/12/23
₦500.00 funds palmpay:9133841547 ₦1,675.00
22:20:43
transfer

07/12/23 outward Yangaplugmedia / Sog/8018548750/Safe

₦1,310.00 cash ₦365.00
22:21:18 transfer Haven Mfb

08/12/23 airtime purchase

₦100.00 airtime ₦265.00
17:40:16 2347035482058

08/12/23 airtime purchase

₦200.00 airtime ₦65.00
20:53:00 2347035482058

kip:090405/kurata

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 : 2044698092 Page 4 of 12

 Statement

09/12/23 ₦40,000.00 inward Kurata Communication Center communicati/kurata ₦40,065.00

09:20:26 transfer /1017432705/Moniepoint Mfb commu pos trf

stamp duty on electronic

09/12/23 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦40,015.00
09:20:26 transfer
2044698092

local
09/12/23
₦3,000.00 funds palmpay:9133841547 ₦43,015.00
10:02:45
transfer

09/12/23 airtime purchase

₦600.00 airtime ₦42,415.00
13:36:03 2347035482058

09/12/23 outward Ladymero Business Ventures

₦20,610.00 cash ₦21,805.00
15:45:26 transfer /8157676931/Moniepoint Mfb

09/12/23 outward Osahenhen Richie

₦3,010.00 cash ₦18,795.00
20:27:14 transfer Owen/8055206971/Palmpay

09/12/23 airtime purchase

₦1,000.00 airtime ₦17,795.00
20:36:26 2347042292127

local
10/12/23
₦2,000.00 funds palmpay:9133841547 ₦19,795.00
00:45:25
transfer

10/12/23 airtime purchase

₦600.00 airtime ₦19,195.00
06:24:39 2347035482058

10/12/23 outward Yangaplugmedia / Sog/8018548750/Safe

₦760.00 cash ₦18,435.00
12:11:33 transfer Haven Mfb

10/12/23 outward Yangaplugmedia / Sog/8018548750/Safe

₦60.00 cash ₦18,375.00
12:12:28 transfer Haven Mfb

10/12/23 outward Ladymero Business Ventures

₦18,010.00 cash ₦365.00
16:22:54 transfer /8157676931/Moniepoint Mfb

11/12/23 outward Yangaplugmedia / Sog/8018548750/Safe

₦360.00 cash ₦5.00
04:40:54 transfer Haven Mfb

local
11/12/23
₦2,000.00 funds palmpay:9133841547 ₦2,005.00
12:37:42
transfer

11/12/23 airtime purchase

₦2,000.00 airtime ₦5.00
12:39:13 2347035482058

local
11/12/23
₦1,500.00 funds palmpay:9133841547 ₦1,505.00
13:13:48
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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2044698092 Page 5 of 12

 Statement

11/12/23 local
13:17:06 ₦500.00 funds palmpay:9133841547 ₦2,005.00
transfer

11/12/23 outward Rosemary Ose

₦1,610.00 cash ₦395.00
13:17:40 transfer Aiwuyor/8065448244/Paycom(Opay)

local
11/12/23
₦2,000.00 funds palmpay:9133841547 ₦2,395.00
19:03:59
transfer

12/12/23 outward Imoyera Femi

₦2,010.00 cash ₦385.00
06:50:50 transfer Johnson/9133841547/Paycom(Opay)

12/12/23 airtime purchase

₦100.00 airtime ₦285.00
08:16:02 2347035482058

kip:opay/imoyera femi
12/12/23 inward Imoyera Femi
₦1,500.00 johns/transfer from ₦1,785.00
10:42:05 transfer Johnson/09133841547/Paycom(Opay)
imoyera

12/12/23 outward Rosemary Ose

₦1,440.00 cash ₦345.00
10:49:51 transfer Aiwuyor/8065448244/Paycom(Opay)

kip:opay/imoyera femi
12/12/23 inward Imoyera Femi
₦3,000.00 johns/transfer from ₦3,345.00
20:25:59 transfer Johnson/09133841547/Paycom(Opay)
imoyera

12/12/23 outward Marvis

₦3,010.00 cash ₦335.00
20:26:37 transfer Oyegoke/8145697876/Paycom(Opay)

12/12/23 airtime purchase

₦100.00 airtime ₦235.00
20:53:07 2347035482058

kip:090405/imoyera
12/12/23 inward Imoyera
₦10,000.00 margret/imoyera marg pos ₦10,235.00
21:13:54 transfer Margret/1017432705/Moniepoint Mfb
trf fo

stamp duty on electronic

12/12/23 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦10,185.00
21:13:54 transfer
2044698092

13/12/23 outward James Gbenga

₦3,510.00 cash ₦6,675.00
06:01:55 transfer Imoyera/7035482058/Paycom(Opay)

kip:opay/imoyera femi
13/12/23 inward Imoyera Femi
₦1,000.00 johns/transfer from ₦7,675.00
09:30:22 transfer Johnson/09133841547/Paycom(Opay)
imoyera

13/12/23 airtime purchase

₦1,000.00 airtime ₦6,675.00
12:21:39 2347042292127

13/12/23 outward Kingsley

₦2,010.00 cash ₦4,665.00

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

Account Number : 2044698092 Page 6 of 12

 Statement

12:56:09 transfer Oarhe/9151954573/Paycom(Opay)

13/12/23 outward Blessing Oneshorona

₦1,610.00 cash ₦3,055.00
13:20:54 transfer Ihensekhien/7033331417/Paycom(Opay)

13/12/23 outward Marvis

₦1,510.00 cash ₦1,545.00
14:16:30 transfer Oyegoke/8145697876/Paycom(Opay)

kip:opay/imoyera femi
14/12/23 inward Imoyera Femi
₦12,500.00 johns/transfer from ₦14,045.00
14:24:47 transfer Johnson/09133841547/Paycom(Opay)
imoyera

stamp duty on electronic

14/12/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦13,995.00
14:24:47 transfer
2044698092

14/12/23 outward Cynthia

₦12,510.00 cash ₦1,485.00
14:33:53 transfer Esene/9019797961/Paycom(Opay)

15/12/23 airtime purchase

₦300.00 airtime ₦1,185.00
07:25:37 2347035482058

15/12/23 outward James Gbenga

₦510.00 cash ₦675.00
10:14:44 transfer Imoyera/7035482058/Paycom(Opay)

kip:opay/imoyera femi
15/12/23 inward Imoyera Femi
₦3,600.00 johns/transfer from ₦4,275.00
11:04:36 transfer Johnson/09133841547/Paycom(Opay)
imoyera

15/12/23 outward Godspower

₦3,510.00 cash ₦765.00
11:12:16 transfer Olise/8053756531/Paycom(Opay)

kip:opay/imoyera femi
15/12/23 inward Imoyera Femi
₦1,500.00 johns/transfer from ₦2,265.00
12:39:06 transfer Johnson/09133841547/Paycom(Opay)
imoyera

15/12/23 outward Marvis

₦1,510.00 cash ₦755.00
17:05:29 transfer Oyegoke/8145697876/Paycom(Opay)

kip:opay/imoyera femi
15/12/23 inward Imoyera Femi
₦3,000.00 johns/transfer from ₦3,755.00
18:28:30 transfer Johnson/09133841547/Paycom(Opay)
imoyera

15/12/23 outward Osahenhen Richie

₦3,010.00 cash ₦745.00
18:42:22 transfer Owen/8055206971/Palmpay

15/12/23 airtime purchase

₦300.00 airtime ₦445.00
18:54:25 2347089158238

16/12/23 outward James Gbenga

₦410.00 cash ₦35.00
09:42:42 transfer Imoyera/7035482058/Paycom(Opay)

kip:opay/imoyera femi

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 : 2044698092 Page 7 of 12

 Statement

16/12/23 ₦1,600.00 inward Imoyera Femi johns/transfer from ₦1,635.00

10:15:24 transfer Johnson/09133841547/Paycom(Opay) imoyera

16/12/23 outward Ladymero Business Ventures

₦1,610.00 cash ₦25.00
10:18:00 transfer /8157676931/Moniepoint Mfb

kip:opay/imoyera femi
16/12/23 inward Imoyera Femi
₦2,000.00 johns/transfer from ₦2,025.00
10:37:54 transfer Johnson/09133841547/Paycom(Opay)
imoyera

16/12/23 outward Osahenhen Richie

₦2,010.00 cash ₦15.00
10:43:56 transfer Owen/8055206971/Palmpay

kip:opay/imoyera femi
16/12/23 inward Imoyera Femi
₦1,000.00 johns/transfer from ₦1,015.00
15:09:24 transfer Johnson/09133841547/Paycom(Opay)
imoyera

16/12/23 outward Godspower

₦1,010.00 cash ₦5.00
15:20:06 transfer Olise/8053756531/Paycom(Opay)

kip:opay/imoyera femi
16/12/23 inward Imoyera Femi
₦600.00 johns/transfer from ₦605.00
23:50:32 transfer Johnson/09133841547/Paycom(Opay)
imoyera

16/12/23 airtime purchase

₦600.00 airtime ₦5.00
23:51:28 2347035482058

kip:fbn/imoyera
18/12/23 inward Imoyera Magaret/3171162322/First
₦7,000.00 magaret/fbnmobile:imoyera ₦7,005.00
08:47:26 transfer Bank Of Nigeria
gbanga

18/12/23 outward Imoyera Femi

₦2,010.00 cash ₦4,995.00
08:48:22 transfer Johnson/9133841547/Paycom(Opay)

18/12/23 airtime purchase

₦600.00 airtime ₦4,395.00
08:48:45 2347035482058

18/12/23 airtime purchase

₦200.00 airtime ₦4,195.00
08:51:56 2349124057184

19/12/23 outward James Gbenga

₦610.00 cash ₦3,585.00
00:36:47 transfer Imoyera/7035482058/Paycom(Opay)

19/12/23 outward Marvis

₦1,510.00 cash ₦2,075.00
08:44:39 transfer Oyegoke/8145697876/Paycom(Opay)

19/12/23 airtime purchase

₦600.00 airtime ₦1,475.00
10:35:56 2347035482058

kip:opay/imoyera femi
19/12/23 inward Imoyera Femi
₦1,000.00 johns/transfer from ₦2,475.00
10:45:45 transfer Johnson/09133841547/Paycom(Opay)
imoyera

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 : 2044698092 Page 8 of 12

 Statement

kip:access/promise eze
19/12/23 inward Promise Eze ekelem/trfhihfrm promise
₦20,000.00 ₦22,475.00
16:36:14 transfer Ekeleme/1708252944/Access Bank ez

stamp duty on electronic

19/12/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦22,425.00
16:36:14 transfer
2044698092

19/12/23 outward Ladymero Business Ventures

₦19,810.00 cash ₦2,615.00
17:15:04 transfer /8157676931/Moniepoint Mfb

kip:opay/imoyera femi
19/12/23 inward Imoyera Femi
₦1,800.00 johns/transfer from ₦4,415.00
19:20:12 transfer Johnson/09133841547/Paycom(Opay)
imoyera

19/12/23 outward Rosemary Ose

₦1,710.00 cash ₦2,705.00
19:26:21 transfer Aiwuyor/8065448244/Paycom(Opay)

20/12/23
₦600.00 bills 2.5gb for 2 days purchase ₦2,105.00
08:31:33

kip:opay/imoyera femi
20/12/23 inward Imoyera Femi
₦2,400.00 johns/transfer from ₦4,505.00
11:14:44 transfer Johnson/09133841547/Paycom(Opay)
imoyera

20/12/23 outward Osahenhen Richie

₦2,210.00 cash ₦2,295.00
11:31:45 transfer Owen/8055206971/Palmpay

20/12/23 airtime purchase

₦1,000.00 airtime ₦1,295.00
12:44:11 2347042292127

20/12/23 airtime purchase

₦100.00 airtime ₦1,195.00
13:49:19 2347035482058

kip:opay/imoyera femi
20/12/23 inward Imoyera Femi
₦13,000.00 johns/transfer from ₦14,195.00
15:15:31 transfer Johnson/09133841547/Paycom(Opay)
imoyera

stamp duty on electronic

20/12/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦14,145.00
15:15:31 transfer
2044698092

20/12/23 outward Aristle Ovie

₦13,010.00 cash ₦1,135.00
15:38:57 transfer Aaron/8053871380/Paycom(Opay)

kip:opay/imoyera femi
20/12/23 inward Imoyera Femi
₦300.00 johns/transfer from ₦1,435.00
15:43:00 transfer Johnson/09133841547/Paycom(Opay)
imoyera

20/12/23
₦600.00 bills 2.5gb for 2 days purchase ₦835.00
22:43:53

kip:opay/imoyera femi

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 : 2044698092 Page 9 of 12

 Statement

21/12/23 ₦1,200.00 inward Imoyera Femi johns/transfer from ₦2,035.00

09:07:52 transfer Johnson/09133841547/Paycom(Opay) imoyera

local
21/12/23
₦200.00 funds palmpay:9124057184 ₦2,235.00
09:32:40
transfer

kip:090405/imoyera
21/12/23 inward Imoyera
₦3,000.00 margret/imoyera marg pos ₦5,235.00
09:34:58 transfer Margret/1017432705/Moniepoint Mfb
trf fo

21/12/23 outward
₦2,210.00 Cygold Savage/9124057184/Palmpay cash ₦3,025.00
09:39:59 transfer

21/12/23
₦600.00 bills 2.5gb for 2 days purchase ₦2,425.00
12:00:33

kip:opay/imoyera femi
21/12/23 inward Imoyera Femi
₦1,000.00 johns/transfer from ₦3,425.00
12:34:01 transfer Johnson/09133841547/Paycom(Opay)
imoyera

21/12/23 outward Osahenhen Richie

₦1,010.00 cash ₦2,415.00
12:45:07 transfer Owen/8055206971/Palmpay

21/12/23 outward Rosemary Ose

₦710.00 cash ₦1,705.00
19:06:47 transfer Aiwuyor/8065448244/Paycom(Opay)

22/12/23
₦600.00 bills 2.5gb for 2 days purchase ₦1,105.00
06:12:37

kip:opay/imoyera femi
22/12/23 inward Imoyera Femi
₦1,800.00 johns/transfer from ₦2,905.00
14:21:48 transfer Johnson/09133841547/Paycom(Opay)
imoyera

22/12/23 outward Goodyunique

₦1,860.00 cash ₦1,045.00
14:40:55 transfer Stores/5385575634/Moniepoint Mfb

kip:opay/imoyera femi
22/12/23 inward Imoyera Femi
₦200.00 johns/transfer from ₦1,245.00
14:55:39 transfer Johnson/09133841547/Paycom(Opay)
imoyera

22/12/23 outward Goodyunique

₦1,110.00 cash ₦135.00
14:56:10 transfer Stores/5385575634/Moniepoint Mfb

23/12/23 inward Johnson Efosa kip:opay/johnson efosa

₦20,000.00 ₦20,135.00
07:36:20 transfer Adun/08077888682/Paycom(Opay) adun/johnson

stamp duty on electronic

23/12/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦20,085.00
07:36:20 transfer
2044698092

kip:090405/imoyera
23/12/23 inward Imoyera
₦1,000.00 margret/imoyera marg trf ₦21,085.00
10:27:09 transfer Margret/1017432705/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 : 2044698092 Page 10 of 12

 Statement

for cu

23/12/23 outward Ladymero Business Ventures

₦20,810.00 cash ₦275.00
10:30:37 transfer /8157676931/Moniepoint Mfb

23/12/23 inward Favy Cash Flow/1017432705/Moniepoint kip:090405/favy cash

₦10,000.00 ₦10,275.00
11:52:48 transfer Mfb flow/favy cash fl trf for cus

stamp duty on electronic

23/12/23 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦10,225.00
11:52:48 transfer
2044698092

kip:090405/imoyera
23/12/23 inward Imoyera
₦3,000.00 margret/imoyera marg trf ₦13,225.00
13:11:56 transfer Margret/1017432705/Moniepoint Mfb
for cu

23/12/23 outward
₦4,010.00 Okareme Erica/0771656948/Gtbank Plc cash ₦9,215.00
13:21:24 transfer

kip:090405/imoyera
23/12/23 inward Imoyera
₦40,000.00 margret/imoyera marg trf ₦49,215.00
15:20:31 transfer Margret/1017432705/Moniepoint Mfb
for cu

stamp duty on electronic

23/12/23 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦49,165.00
15:20:31 transfer
2044698092

kip:090405/imoyera
23/12/23 inward Imoyera
₦15,000.00 margret/imoyera marg trf ₦64,165.00
15:21:58 transfer Margret/1017432705/Moniepoint Mfb
for cu

stamp duty on electronic

23/12/23 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦64,115.00
15:21:58 transfer
2044698092

Okoh Arnold
23/12/23 outward
₦46,010.00 Onyeka/2105125358/United Bank For cash ₦18,105.00
16:51:15 transfer
Africa

23/12/23 airtime purchase

₦100.00 airtime ₦18,005.00
19:34:49 2347035482058

23/12/23 reversal of airtime

₦100.00 airtime ₦18,105.00
19:34:50 purchase 2347035482058

23/12/23 airtime purchase

₦100.00 airtime ₦18,005.00
19:54:41 2347035482058

23/12/23 outward Marvis

₦1,510.00 cash ₦16,495.00
20:47:01 transfer Oyegoke/8145697876/Paycom(Opay)

24/12/23
₦600.00 bills 2.5gb for 2 days purchase ₦15,895.00
01:14:21

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 : 2044698092 Page 11 of 12

 Statement

24/12/23 airtime purchase

₦50.00 airtime ₦15,845.00
13:11:28 2347035482058

24/12/23 outward Ladymero Business Ventures

13:59:52 ₦9,410.00 transfer /8157676931/Moniepoint Mfb cash ₦6,435.00

25/12/23
₦600.00 bills 2.5gb for 2 days purchase ₦5,835.00
00:37:57

25/12/23 airtime purchase

₦1,000.00 airtime ₦4,835.00
07:33:07 2348125067493

25/12/23 airtime purchase

₦1,000.00 airtime ₦3,835.00
15:30:47 2347042292127

kip:opay/imoyera femi
25/12/23 inward Imoyera Femi
₦5,000.00 johns/transfer from ₦8,835.00
16:46:37 transfer Johnson/09133841547/Paycom(Opay)
imoyera

25/12/23 outward Hope Kulture

₦7,010.00 nor vex abeg ₦1,825.00
16:47:17 transfer Ruben/7089158238/Palmpay

25/12/23
₦600.00 bills 2.5gb for 2 days purchase ₦1,225.00
17:09:18

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 : 2044698092 Page 12 of 12