Statement

Account Date
CHIGOZIE UMEH
2005280900 01/05/2021 - 04/02/2022
NO 82 UZOR STREET
AJEGUNLE APAPA LAGOS,
Opening Balance Closing Balance
AJEGUNLE, LAGOS
₦0.60 ₦0.15

Summary

Money in Money out

₦801,318.35 ₦800,948.55

July 5th Money In Money out Category To / From Description Balance

20:24:16 ₦15,000.00 inward Chigozie kip:access/chigozie ₦15,000.60

transfer Umeh/0085107404/Access Bank umeh/trffrmchigozieumehto
chig

July 8th

09:34:33 ₦3,500.00 outward Chigozie work ₦11,500.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

09:34:38 ₦3,500.00 spend Spend And work ₦8,000.60

and save Save/2005280900/Kuda

09:38:49 ₦3,500.00 spend Spend And spend and save transaction ₦11,500.60
and save Save/1100000066/Kuda

July 15th

18:54:15 ₦47,000.00 inward Chigozie kip:access/chigozie ₦58,500.60

transfer Umeh/0085107404/Access Bank umeh/trffrmchigozieumehto
chig

July 18th

15:46:05 ₦1,450.00 outward Chigozie sent from kuda ₦57,050.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

July 20th

20:50:32 ₦38,999.00 inward Chigozie kip:access/chigozie ₦96,049.60

transfer Umeh/0085107404/Access Bank umeh/trffrmchigozieumehto
chig

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 : 2005280900 Page 1 of 17

 Statement

20:55:04 ₦2,000.00 outward Ifunanya Helen sent from kuda ₦94,049.60

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

20:58:06 ₦2,000.00 outward Izekwe Donald sent from kuda ₦92,049.60

transfer Chukwudi/2062937241/United
Bank For Africa

21:43:06 ₦1,000.00 outward Ifunanya Helen sent from kuda ₦91,049.60

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

July 23rd

17:48:31 ₦1,020.00 outward Chigozie sent from kuda ₦90,029.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

July 24th

07:15:30 ₦20,000.00 outward Elisius Adindu sent from kuda ₦70,029.60

transfer Ohaekwe/6321385089/Fidelity
Bank

09:31:16 ₦20,000.00 inward kip:090405/pos agent ₦90,029.60

transfer petrolin/petrolina lc pos trf

10:15:20 ₦4,000.00 outward Uchechi sent from kuda ₦86,029.60

transfer Anochiri/0040754741/Access
Bank

14:22:38 ₦5,000.00 outward Patrick sent from kuda ₦81,029.60

transfer Nwaozuzu/0109482193/Access
Bank Plc (Diamond)

July 27th

07:00:41 ₦10,000.00 outward Okoro Chijioke sent from kuda ₦71,029.60

transfer E/0046881162/Access Bank

July 29th

23:45:13 ₦43,500.00 inward Chigozie kip:access/chigozie ₦114,529.60

transfer Umeh/0085107404/Access Bank umeh/trffrmchigozieumehto
chig

August 2nd

17:25:33 ₦2,000.00 outward Onyedikachi Ebuka sent from kuda ₦112,529.60

transfer Godwin/2253053020/Zenith Bank
Plc

August 7th

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 : 2005280900 Page 2 of 17

 Statement

11:33:34 ₦20,990.00 inward Chigozie kip:access/chigozie ₦133,519.60

transfer Umeh/0085107404/Access Bank umeh/trffrmchigozieumehto
chig

19:09:17 ₦500.00 airtime airtime- 2347051261561 ₦133,019.60

20:56:45 ₦400.00 airtime airtime- 2348132836610 ₦132,619.60

August 8th

16:03:15 ₦12,070.00 outward Chigozie sent from kuda ₦120,549.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

August 9th

21:26:18 ₦200.00 airtime airtime- 2348132836610 ₦120,349.60

August 10th

06:59:28 ₦5,000.00 outward Chigozie sent from kuda ₦115,349.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

18:39:30 ₦17,900.00 inward Chigozie kip:access/chigozie ₦133,249.60

transfer Umeh/0085107404/Access Bank umeh/trffrmchigozieumehto
chig

August 11th

20:31:41 ₦100.00 airtime airtime- 2348132836610 ₦133,149.60

August 12th

01:40:41 ₦50.00 airtime airtime- 2348132836610 ₦133,099.60

August 13th

14:48:04 ₦50.00 airtime airtime- 2348132836610 ₦133,049.60

September 15th

19:37:21 ₦22,000.00 inward Chigozie kip:access/chigozie ₦155,049.60

transfer Umeh/0085107404/Access Bank umeh/trffrmchigozieumehto
chig

September 17th

19:32:33 ₦3,000.00 outward Chigozie money ₦152,049.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

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 : 2005280900 Page 3 of 17

 Statement

20:37:59 ₦2,000.00 outward Solomon support ₦150,049.60

transfer Okonta/2115557002/Zenith Bank
Plc

September 18th

00:21:52 ₦3,000.00 reversal reversal of money ₦153,049.60

14:06:45 ₦3,000.00 outward Chigozie fees ₦150,049.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

September 19th

14:54:44 ₦2,000.00 outward Chigozie food ₦148,049.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

September 20th

20:14:38 ₦3,000.00 outward Chigozie money ₦145,049.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

September 21st

17:08:42 ₦3,000.00 outward Chigozie fees ₦142,049.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

September 22nd

05:09:53 ₦5,000.00 outward Godwin Chibuike fees ₦137,049.60

transfer Maduka/2209733567/Zenith
Bank Plc

15:20:48 ₦3,000.00 outward Chigozie fees ₦134,049.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

September 23rd

15:04:11 ₦32,000.00 outward Chigozie fees ₦102,049.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

15:58:48 ₦10,000.00 local Ifunanya Helen ❤ ₦112,049.60

funds Oguamanam/2005281550/Kuda
transfer

20:45:36 ₦500.00 outward Raven - Chigozie fees ₦111,549.60

transfer Umeh/7810727353/Wema Bank

September 24th

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 : 2005280900 Page 4 of 17

 Statement

12:12:34 ₦3,000.00 outward Chigozie fees ₦108,549.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

18:32:39 ₦500.00 outward Raven - Chigozie airtime ₦108,049.60

transfer Umeh/7810727353/Wema Bank

20:18:08 ₦3,000.00 outward Chigozie fees ₦105,049.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

September 25th

15:55:34 ₦9,000.00 outward Jacinta Kossy shopping ₦96,049.60

transfer Abuchi/2286082040/Zenith Bank
Plc

20:39:30 ₦1,000.00 outward Chigozie fees ₦95,049.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

September 26th

07:51:49 ₦1,000.00 airtime airtime- 2348053224130 ₦94,049.60

15:09:30 ₦4,000.00 outward Chigozie cable recharge fee ₦90,049.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

September 27th

19:41:06 ₦2,000.00 outward Chigozie fees ₦88,049.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

September 28th

14:26:24 ₦2,000.00 outward Chigozie fees ₦86,049.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

September 29th

16:17:38 ₦2,000.00 outward Chigozie fees ₦84,049.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

22:14:58 ₦500.00 airtime airtime purchase ₦83,549.60

September 30th

09:02:34 ₦3,000.00 outward Nnacheta fees ₦80,549.60

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 : 2005280900 Page 5 of 17

 Statement

transfer Chukwuemerie/3096859709/First
Bank Of Nigeria

14:45:51 ₦37,010.00 outward Chigozie fees ₦43,539.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

October 2nd

11:07:27 ₦200.00 airtime airtime purchase ₦43,339.60

11:07:28 ₦200.00 outward reversal of airtime purchase ₦43,539.60

transfer

11:31:46 ₦1,000.00 outward Chigozie fees ₦42,539.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

11:56:59 ₦100.00 airtime airtime- 2348053224130 ₦42,439.60

14:16:35 ₦12,000.00 outward Raven - Chigozie fees ₦30,439.60

transfer Umeh/7810727353/Wema Bank

14:26:37 ₦100.00 airtime airtime purchase ₦30,339.60

14:26:38 ₦100.00 outward reversal of airtime purchase ₦30,439.60

transfer

14:56:11 ₦100.00 airtime airtime- 2348053224130 ₦30,339.60

18:24:56 ₦1,000.00 outward Chigozie fees ₦29,339.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

October 3rd

12:08:01 ₦100.00 airtime airtime purchase ₦29,239.60

15:27:26 ₦1,000.00 outward Chigozie fees ₦28,239.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

October 6th

00:55:36 ₦500.00 outward Raven - Chigozie fees ₦27,739.60

transfer Umeh/7790005293/Wema Bank

October 7th

07:25:48 ₦19,300.00 outward Chigozie fees ₦8,439.60

transfer Umeh/0085107404/Access 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 : 2005280900 Page 6 of 17

 Statement

Plc (Diamond)

09:14:46 ₦1,200.00 outward Chigozie fees ₦7,239.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

09:42:42 ₦100.00 airtime airtime- 2348053224130 ₦7,139.60

October 9th

04:37:31 ₦100.00 airtime airtime- 2348053224130 ₦7,039.60

11:49:48 ₦2,000.00 outward Chinonso Emmanuel fees ₦5,039.60

transfer Nwabueze/0084762000/Access
Bank Plc (Diamond)

17:22:15 ₦2,000.00 outward Chinonso Emmanuel fees ₦3,039.60

transfer Nwabueze/0084762000/Access
Bank Plc (Diamond)

18:10:00 ₦1,000.00 outward Chinonso Emmanuel fees ₦2,039.60

transfer Nwabueze/0084762000/Access
Bank Plc (Diamond)

October 10th

14:14:28 ₦1,000.00 outward Chigozie fees ₦1,039.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

October 16th

06:51:37 ₦40,000.00 local Ifunanya Helen fees ₦41,039.60

funds Oguamanam/2005281550/Kuda
transfer

06:57:05 ₦100,000.00 local Ifunanya Helen fees ₦141,039.60

funds Oguamanam/2005281550/Kuda
transfer

07:43:40 ₦5,000.00 flexible Autosave emergency ₦136,039.60

saving Kuda/2005280900/Kuda

07:49:08 ₦65,000.00 fixed Fixedsave babe ₦71,039.60

savings Kuda/2005280900/Kuda

08:05:58 ₦7,000.00 outward Ifunanya Helen fees ₦64,039.60

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

08:06:10 ₦7,000.00 reversal reversal of fees ₦71,039.60

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 : 2005280900 Page 7 of 17

 Statement

12:54:57 ₦7,000.00 outward Ifunanya Helen fees ₦64,039.60

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

18:15:20 ₦20,000.00 outward Chigozie fees ₦44,039.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

19:42:33 ₦2,500.00 outward Chigozie fees ₦41,539.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

October 17th

14:52:42 ₦1,500.00 outward Chigozie fees ₦40,039.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

October 18th

12:01:08 ₦5,000.00 flexible Autosave emergency ₦45,039.60

saving Kuda/1100026282/Kuda

15:43:21 ₦5,000.00 fixed Fixedsave babe ₦40,039.60

savings Kuda/2005280900/Kuda

15:44:29 ₦2,000.00 outward Chigozie fees ₦38,039.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

18:32:56 ₦30,000.00 outward Samuel Chinedu fees ₦8,039.60

transfer Chidozie/2400918165/Zenith
Bank Plc

October 19th

06:37:21 ₦5,000.00 outward Chigozie fees ₦3,039.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

06:40:56 ₦500.00 outward Raven - Chigozie fees ₦2,539.60

transfer Umeh/7790005293/Wema Bank

October 20th

02:04:25 ₦1,500.00 outward Chigozie fees ₦1,039.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

October 21st

13:00:43 ₦1,000.00 outward Ifunanya Helen fees ₦39.60

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

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 : 2005280900 Page 8 of 17

 Statement

October 22nd

18:34:45 ₦5,000.00 fixed Fixedsave babe ₦5,039.60

savings Kuda/1100026268/Kuda

18:50:23 ₦1,900.00 outward Chigozie fees ₦3,139.60

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

18:52:33 ₦600.00 outward Ifunanya Helen fees ₦2,539.60

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

18:57:23 ₦500.00 outward Raven - Chigozie fees ₦2,039.60

transfer Umeh/7790005293/Wema Bank

October 23rd

10:58:04 ₦200.00 airtime airtime purchase ₦1,839.60

2348053224130

13:12:36 ₦33,200.00 inward Chigozie kip:access/chigozie ₦35,039.60

transfer Umeh/0085107404/Access Bank umeh/trffrmchigozieumehto
chig

13:16:31 ₦35,000.00 fixed Fixedsave babe ₦39.60

savings Kuda/2005280900/Kuda

October 26th

10:54:23 ₦500.00 inward Chigozie kip:access/chigozie ₦539.60

transfer Umeh/0085107404/Access Bank umeh/trffrmchigozieumehto
chig

10:56:17 ₦500.00 outward Raven - Chigozie fees ₦39.60

transfer Umeh/7790005293/Wema Bank

November 1st

10:53:09 ₦10,000.00 outward Chigozie fees ₦-9,960.40

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

16:24:01 ₦10,000.00 outward Ifunanya Helen fees ₦-19,960.40

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

November 6th

19:24:15 ₦10,000.00 inward Chigozie kip:access/chigozie ₦-9,960.40

transfer Umeh/0085107404/Access Bank umeh/trffrmchigozieumehto
chig

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 : 2005280900 Page 9 of 17

 Statement

19:24:15 ₦299.40 outward overdraft interest ₦-10,259.80

transfer application

November 7th

06:41:54 ₦14,700.00 outward Raven - Chigozie fees ₦-24,959.80

transfer Umeh/7790005293/Wema Bank

November 11th

17:36:56 ₦2,000.00 inward Chigozie kip:access/chigozie ₦-22,959.80

transfer Umeh/0085107404/Access Bank umeh/trffrmchigozieumehto
chig

17:36:57 ₦330.30 outward overdraft interest ₦-23,290.10

transfer application

November 13th

18:39:21 ₦500.00 outward Chigozie fees ₦-23,790.10

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

21:07:36 ₦1,000.00 outward Chigozie fees ₦-24,790.10

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

November 15th

10:13:57 ₦9,849.00 local Ayinde, Funmilayo ayinde elizabeth funmilayo ₦-14,941.10

funds Elizabeth/2014258754/Kuda
transfer

10:13:57 ₦288.48 outward overdraft interest ₦-15,229.58

transfer application

10:53:35 ₦7,000.00 outward Blessing Gift fees ₦-22,229.58

transfer Nnachi/0086269998/Access Bank
Plc (Diamond)

10:58:50 ₦150.00 airtime airtime purchase ₦-22,379.58

2348053224130

12:39:29 ₦100.00 airtime airtime purchase ₦-22,479.58

2348053224130

15:07:23 ₦150.00 outward reversal of airtime purchase ₦-22,329.58

transfer 2348053224130

16:09:22 ₦2,500.00 outward Chigozie fees ₦-24,829.58

transfer Umeh/0085107404/Access 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 : 2005280900 Page 10 of 17

 Statement

Plc (Diamond)

17:38:26 ₦100.00 outward reversal of airtime purchase ₦-24,729.58

transfer 2348053224130

November 18th

00:00:10 ₦100.00 airtime airtime- 2348053224130 ₦-24,829.58

December 8th

19:11:20 ₦35,000.00 fixed Fixedsave babe ₦10,170.42

savings Kuda/1100026268/Kuda

19:11:20 ₦1,712.37 outward overdraft interest ₦8,458.05

transfer application

19:18:10 ₦5,000.00 outward Chigozie fees ₦3,458.05

transfer Umeh/0085107404/Access Bank
Plc (Diamond)

19:32:11 ₦200.00 airtime airtime purchase ₦3,258.05

2348053224130

19:33:16 ₦3,200.00 outward Ifunanya Helen fees ₦58.05

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

December 9th

17:41:48 ₦3,000.00 fixed Fixedsave babe ₦3,058.05

savings Kuda/1100026268/Kuda

17:43:06 ₦500.00 outward Raven - Chigozie fees ₦2,558.05

transfer Umeh/7790005293/Wema Bank

17:45:20 ₦50.00 airtime airtime purchase ₦2,508.05

2348053224130

20:43:45 ₦2,500.00 outward Ifunanya Helen fees ₦8.05

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

December 10th

08:15:18 ₦10,000.00 fixed Fixedsave babe ₦10,008.05

savings Kuda/1100026268/Kuda

08:17:35 ₦10,000.00 outward Raven - Chigozie fees ₦8.05

transfer Umeh/7790005293/Wema 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 : 2005280900 Page 11 of 17

 Statement

14:27:16 ₦1,590.55 local Marvellous Erioluwa marvel ₦1,598.60

funds Famurewa/2015608590/Kuda
transfer

14:34:32 ₦2,000.00 fixed Fixedsave babe ₦3,598.60

savings Kuda/1100026268/Kuda

December 11th

14:39:06 ₦3,598.00 outward Ifunanya Helen fees ₦0.60

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

18:19:49 ₦15,000.00 fixed Fixedsave babe ₦15,000.60

savings Kuda/1100026268/Kuda

December 12th

13:30:09 ₦20,000.00 inward Umeh Chinazor Jessica-117- kip:access/umeh chinazor ₦35,000.60

transfer Diamond Savings jess/trfschool stuffsfrm
Accounts/0010227579/Access
Bank

14:32:10 ₦4,000.00 outward Ifunanya Helen fees ₦31,000.60

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

18:27:43 ₦6,000.00 outward Ifunanya Helen fees ₦25,000.60

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

December 13th

20:04:32 ₦3,000.00 outward Ifunanya Helen feez ₦22,000.60

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

December 14th

11:48:43 ₦6,000.00 outward Ifunanya Helen fees ₦16,000.60

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

December 17th

10:05:12 ₦1,000.00 outward Ifunanya Helen fees ₦15,000.60

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

13:47:29 ₦129.55 outward interest on fixed savings ₦15,130.15

transfer

13:47:29 ₦129.55 outward interest on fixed savings ₦15,130.15

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2005280900 Page 12 of 17

 Statement

December 18th

11:54:49 ₦500.00 inward Ifunanya Helen kip:access/ifunanya helen ₦15,630.15

transfer Oguamanam/0084381139/Access ogu/nip/ussd/ift11441328
Bank

19:38:49 ₦500.00 airtime airtime purchase ₦15,130.15

2349020101904

December 19th

13:23:00 ₦10,000.00 inward Chinyere Helen kip:access/chinyere helen ₦25,130.15

transfer Umeh/0025816379/Access Bank ume/nip/ussd/ift11441328

18:46:13 ₦2,500.00 outward Ifunanya Helen fees ₦22,630.15

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

December 20th

11:18:31 ₦2,500.00 outward Ifunanya Helen fees ₦20,130.15

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

December 21st

10:28:36 ₦100.00 airtime airtime purchase ₦20,030.15

2348053224130

19:00:26 ₦3,000.00 outward Ifunanya Helen fees ₦17,030.15

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

December 22nd

15:26:07 ₦4,000.00 outward Ifunanya Helen fees ₦13,030.15

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

December 23rd

13:56:55 ₦20,000.00 inward Ifunanya Helen kip:access/ifunanya helen ₦33,030.15

transfer Oguamanam/0084381139/Access ogu/nip/ussd/ift11441328
Bank

16:08:44 ₦15,030.00 outward Ifunanya Helen fees ₦18,000.15

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

16:11:23 ₦3,000.00 outward Ifunanya Helen fees ₦15,000.15

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

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 : 2005280900 Page 13 of 17

 Statement

December 26th

06:00:24 ₦4,413.00 local Oluwashina Opeyemi 2005280900 ₦19,413.15

funds Ojikutu/2015424356/Kuda
transfer

21:48:47 ₦4,000.00 outward Ifunanya Helen fees ₦15,413.15

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

December 27th

14:04:22 ₦100.00 airtime airtime purchase ₦15,313.15

2348053224130

19:24:25 ₦100.00 airtime airtime purchase ₦15,213.15

2348053224130

19:37:28 ₦100.00 airtime airtime purchase ₦15,113.15

2348053224130

19:56:36 ₦100.00 airtime airtime purchase ₦15,013.15

2348053224130

December 29th

15:41:34 ₦2,316.00 local Rukayat Olayemi ym ₦17,329.15

funds Ogunsuyi/2016049532/Kuda
transfer

17:40:12 ₦2,100.00 outward Chiamaka Maryann fees ₦15,229.15

transfer Godwin/0085525035/Access
Bank

18:10:11 ₦100.00 airtime airtime purchase ₦15,129.15

2348053224130

December 31st

21:25:10 ₦100.00 airtime airtime purchase ₦15,029.15

2348053224130

January 7th

12:58:38 ₦15,000.00 outward Oguamanam Chinenye fees ₦29.15

transfer Sybil/0046086684/Unity Bank

January 13th

21:24:07 ₦30,000.00 inward Chigozie kip:access/chigozie ₦30,029.15

transfer Umeh/0085107404/Access Bank umeh/trffrm chigozie umeh
to

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 : 2005280900 Page 14 of 17

 Statement

21:35:00 ₦35,000.00 fixed Fixedsave babe ₦65,029.15

savings Kuda/1100026268/Kuda

January 14th

16:20:39 ₦240.70 outward interest on fixed savings ₦65,269.85

transfer

16:20:39 ₦240.70 outward interest on fixed savings ₦65,269.85

transfer

January 16th

11:11:17 ₦20,000.00 outward Raven - Chigozie fees ₦45,269.85

transfer Umeh/7790005293/Wema Bank

January 17th

19:55:58 ₦3,000.00 outward Ifunanya Helen fees ₦42,269.85

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

January 18th

00:02:01 ₦128,365.23 local Olawale Julius thanks ₦170,635.08

funds Sokoya/2000092591/Kuda
transfer

00:10:22 ₦127,900.00 outward Ifunanya Helen fees ₦42,735.08

transfer Oguamanam/2005281550/Kuda

00:13:42 ₦35,500.00 outward Ifunanya Helen fees ₦7,235.08

transfer Oguamanam/2005281550/Kuda

10:54:04 ₦100.00 airtime airtime purchase ₦7,135.08

2348132836610

11:23:47 ₦100.00 airtime airtime purchase ₦7,035.08

2348132836610

14:30:49 ₦1,000.00 outward Oguamanam Chinenye fees ₦6,035.08

transfer Sybil/0046086684/Unity Bank

January 19th

13:31:02 ₦2,000.00 outward Ifunanya Helen fees ₦4,035.08

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

18:59:59 ₦500.00 airtime airtime purchase ₦3,535.08

2347051261561

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 : 2005280900 Page 15 of 17

 Statement

January 20th

11:56:24 ₦1,500.00 outward Ifunanya Helen fees ₦2,035.08

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

January 21st

11:51:39 ₦1,000.00 airtime airtime purchase ₦1,035.08

2348132836610

12:58:55 ₦1,000.00 outward Ifunanya Helen fees ₦35.08

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

January 24th

21:10:27 ₦6,649.00 local James Nguuma james ₦6,684.08

funds Kase/2006495905/Kuda
transfer

January 25th

08:56:13 ₦500.00 outward Chinonso Emmanuel fees ₦6,184.08

transfer Nwabueze/0084762000/Access
Bank Plc (Diamond)

15:05:35 ₦4,500.00 outward Ifunanya Helen fees ₦1,684.08

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

15:17:08 ₦1,000.00 outward Oguamanam Chinenye ekene's birthday gift ₦684.08

transfer Sybil/0046086684/Unity Bank

16:44:49 ₦500.00 airtime airtime purchase ₦184.08

2348132836610

January 28th

10:36:31 ₦14,245.07 inward Esther Ireoluwa kip:090110/esther ireoluwa ₦14,429.15

transfer Adeleke/1006135618/Vfd Mfb ad/nip/ to chigozie um

11:01:20 ₦12,400.00 outward Ifunanya Helen fees ₦2,029.15

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

18:49:21 ₦2,000.00 outward Ifeanyi Edmund fees ₦29.15

transfer Okoye/2009780958/Kuda

January 29th

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 : 2005280900 Page 16 of 17

 Statement

18:56:41 ₦1,101.00 local Echua, Odey paid ₦1,130.15

funds Joseph/2017126094/Kuda
transfer

19:05:09 ₦1,130.00 outward Ifunanya Helen fees ₦0.15

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

January 31st

17:37:34 ₦4,500.00 inward kip:090325/jimoh ₦4,500.15

transfer oluwatosin/sparkle jimoh
oluwatos

February 1st

14:59:44 ₦4,500.00 outward Ifunanya Helen fees ₦0.15

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

February 2nd

14:33:54 ₦1,910.00 inward Kenechukwu Chialuzuo kip:zenith/kenechukwu ₦1,910.15

transfer Ikechukwu chialuz/
Agundu/2212270842/Zenith
Bank Plc

14:49:06 ₦1,910.00 outward Ifunanya Helen fees ₦0.15

transfer Oguamanam/0084381139/Access
Bank Plc (Diamond)

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 : 2005280900 Page 17 of 17