Statement

Account Date
EBIBOWEI DEMARK ASIMA 2008491970 18/03/2023 - 16/03/2024
LOCAL GOVERNMENT
COUNCIL, SAGBAMA, Opening Balance Closing Balance
BAYELSA ₦77,001.00 ₦0.10

Summary

Money in Money out

₦1,059,973.33 ₦1,136,974.23

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

netflix_seerbit
2348027777777
18/03/23 web 0005662348027777777
₦1,200.00 ₦75,801.00
07:47:20 payment 00220230318visa
visaaccesscgngn0001
0000000000000000

18/03/23 outward Abudanmalam Global Services

₦2,500.00 ebibowei ₦73,301.00
16:30:51 transfer /8214262945/Moniepoint Mfb

msport 2640433848
2640433848
18/03/23 web 0005662640433848
₦50,000.00 ₦23,301.00
17:08:46 payment 00220230318visa
visa3c57ps010000001
0000000000000000

kip:110006/paystack/23012
18/03/23 inward
₦7,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦30,301.00
21:08:02 transfer
ort

kip:110006/paystack/23012
18/03/23 inward
₦7,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦37,301.00
21:08:27 transfer
ort

kip:110006/paystack/23012
18/03/23 inward
₦6,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦43,301.00
21:08:51 transfer
ort

18/03/23 airtime purchase

₦300.00 airtime ₦43,001.00
21:30:35 2347010450750

20/03/23 airtime purchase

₦300.00 airtime ₦42,701.00
14:34:35 2349163055486

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 : 2008491970 Page 1 of 26

 Statement

20/03/23 airtime purchase

₦200.00 airtime ₦42,501.00
14:38:35 2348138555014

20/03/23 outward Diepreye Mirian

₦200.00 ebibowei ₦42,301.00
19:09:12 transfer Walter/7010450750/Palmpay

20/03/23 outward Diepreye Mirian

₦9,000.00 ebibowei ₦33,301.00
19:18:17 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
21/03/23 inward
₦8,500.00 Paystack/5050505053/ 8062437puid03194274msp ₦41,801.00
03:44:00 transfer
ort

kip:110006/paystack/23012
21/03/23 inward
₦9,068.00 Paystack/5050505053/ 8062437puid03194274msp ₦50,869.00
03:48:15 transfer
ort

kip:110006/paystack/23012
21/03/23 inward
₦9,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦59,869.00
06:51:59 transfer
ort

kip:110006/paystack/23012
21/03/23 inward
₦9,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦68,869.00
06:53:44 transfer
ort

kip:110006/paystack/23012
21/03/23 inward
₦9,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦77,869.00
06:54:43 transfer
ort

kip:110006/paystack/23012
21/03/23 inward
₦9,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦86,869.00
06:56:12 transfer
ort

kip:110006/paystack/23012
21/03/23 inward
₦9,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦95,869.00
06:57:36 transfer
ort

kip:110006/paystack/23012
21/03/23 inward
₦5,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦100,869.00
06:59:11 transfer
ort

21/03/23 outward Diepreye Mirian

₦50.00 rhf h ₦100,819.00
07:03:21 transfer Walter/7010450750/Palmpay

21/03/23 outward Paystack

₦819.00 ebibowei ₦100,000.00
08:00:31 transfer Checkout/8995991370/Wema Bank

22/03/23 inward Ebibowei Demark kip:opay/ebibowei demark

₦9,000.00 ₦109,000.00
06:48:24 transfer Asima/09156053790/Paycom(Opay) as/ebibowei

22/03/23 outward Paystack

₦50,000.00 ebibowei ₦59,000.00
07:06:27 transfer Checkout/8203771619/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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2008491970 Page 2 of 26

 Statement

22/03/23 outward Okoma Ogede/2049530049/United

₦3,000.00 ebibowei ₦56,000.00
17:38:37 transfer Bank For Africa

22/03/23 outward Paystack

₦1,000.00 ebibowei ₦55,000.00
18:08:56 transfer Checkout/8993024450/Wema Bank

22/03/23 outward
₦3,000.00 reversal of ebibowei ₦58,000.00
19:44:34 transfer

22/03/23 outward Okoma Ogede/2049530049/United

₦3,000.00 ebibowei ₦55,000.00
20:06:40 transfer Bank For Africa

22/03/23 airtime purchase

₦500.00 airtime ₦54,500.00
20:09:05 2349163055486

kip:110006/paystack/23012
23/03/23 inward
₦9,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦63,500.00
05:22:30 transfer
ort

kip:110006/paystack/23012
23/03/23 inward
₦9,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦72,500.00
05:23:53 transfer
ort

kip:110006/paystack/23012
23/03/23 inward
₦3,473.00 Paystack/5050505053/ 8062437puid03194274msp ₦75,973.00
05:25:37 transfer
ort

23/03/23 outward Ewuruu

₦6,500.00 ebibowei ₦69,473.00
10:45:40 transfer Chijioke/8026998735/Paycom(Opay)

23/03/23 outward Nwanneka John

₦3,000.00 ebibowei ₦66,473.00
10:53:29 transfer Azza/8900086603/Palmpay

23/03/23 outward Keto Divine Pharmacy

₦1,000.00 ebibowei ₦65,473.00
11:14:19 transfer /8239327920/Moniepoint Mfb

23/03/23 outward Ezeani Chika

₦2,700.00 ebibowei ₦62,773.00
11:26:37 transfer Ifunanya/6170746219/Fidelity Bank

De-Kings
23/03/23 outward
₦2,400.00 Ventures/8161217403/Moniepoint ebibowei ₦60,373.00
11:40:22 transfer
Mfb

23/03/23 outward Abudanmalam Global Services

₦1,000.00 ebibowei ₦59,373.00
16:34:55 transfer /8214262945/Moniepoint Mfb

23/03/23 outward Ebibowei Demark

₦9,500.00 everything ₦49,873.00
17:19:36 transfer Asima/9156053790/Paycom(Opay)

23/03/23 outward Ebibowei Demark

₦9,500.00 ebibowei ₦40,373.00
17:19:57 transfer Asima/9156053790/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 : 2008491970 Page 3 of 26

 Statement

23/03/23 outward Ebibraladei Tari

₦1,000.00 ebibowei ₦39,373.00
18:59:26 transfer Oyinkiye/8128176554/Palmpay

23/03/23 inward Ebibowei Demark kip:opay/ebibowei demark

₦3,000.00 ₦42,373.00
21:30:35 transfer Asima/09156053790/Paycom(Opay) as/ebibowei

23/03/23 airtime purchase

₦350.00 airtime ₦42,023.00
21:33:00 2349163055486

24/03/23 outward Paystack

₦1,010.00 ebibowei ₦41,013.00
18:46:58 transfer Checkout/8999030200/Wema Bank

kip:110006/paystack/23012
24/03/23 inward
₦100.00 Paystack/5050505053/ 8062437puid03194274msp ₦41,113.00
19:27:05 transfer
ort

24/03/23 airtime purchase

₦100.00 airtime ₦41,013.00
20:00:57 2347010450750

kip:110006/paystack/23012
01/04/23 inward
₦891.00 Paystack/5050505053/ 8062437puid03194274msp ₦41,904.00
20:36:23 transfer
ort

02/04/23 outward Ebibowei Demark

₦900.00 ebibowei ₦41,004.00
06:39:15 transfer Asima/9156053790/Paycom(Opay)

02/04/23 outward Abudanmalam Global Services

₦1,000.00 ebibowei ₦40,004.00
16:46:30 transfer /8214262945/Moniepoint Mfb

03/04/23 airtime purchase

₦50.00 airtime ₦39,954.00
21:34:46 2347010450750

04/04/23 outward Aghwaritoma

₦1,000.00 ebibowei ₦38,954.00
14:40:43 transfer Ijebor/8155158424/Paycom(Opay)

04/04/23 outward Ebibowei Demark

₦200.00 everything ₦38,754.00
17:24:13 transfer Asima/9156053790/Paycom(Opay)

05/04/23 airtime purchase

₦500.00 airtime ₦38,254.00
17:15:01 2349163055486

06/04/23 outward Paystack

₦2,500.00 ebibowei ₦35,754.00
17:42:19 transfer Checkout/7275732889/Wema Bank

07/04/23 outward Diepreye Mirian

₦15,700.00 ebibowei ₦20,054.00
19:22:49 transfer Walter/1710650039/Access Bank

07/04/23 outward Diepreye Mirian

₦2,054.00 ebibowei ₦18,000.00
19:26:00 transfer Walter/1710650039/Access Bank

09/04/23 outward Paystack

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 : 2008491970 Page 4 of 26

 Statement

12:43:59 ₦1,000.00 transfer Checkout/8203519318/Wema Bank ebibowei ₦17,000.00

09/04/23 airtime purchase

₦200.00 airtime ₦16,800.00
18:22:37 2349020399713

kip:100039/paystack/23012
09/04/23 inward Paystack/0000336089/Titan
₦1,291.00 8062437puid03194274msp ₦18,091.00
22:06:29 transfer Paystack
ort

10/04/23 airtime purchase

₦91.00 airtime ₦18,000.00
11:42:44 2349020399713

10/04/23 airtime purchase

₦200.00 airtime ₦17,800.00
14:12:34 2349020399713

10/04/23 outward Ebijoe De Eagle

₦1,000.00 ebibowei ₦16,800.00
16:56:49 transfer Eye/8198758984/Moniepoint Mfb

11/04/23 outward Fimber Somtoochukwu

₦2,400.00 ebibowei ₦14,400.00
19:09:32 transfer Ohia/8104535912/Paycom(Opay)

11/04/23 airtime purchase

₦300.00 airtime ₦14,100.00
23:37:12 2349020399713

12/04/23 outward Ebibowei Demark

₦500.00 ebibowei ₦13,600.00
17:40:22 transfer Asima/9156053790/Paycom(Opay)

12/04/23 airtime purchase

₦500.00 airtime ₦13,100.00
20:17:43 2348138555014

13/04/23 outward Diepreye Mirian

₦100.00 ebibowei ₦13,000.00
06:35:15 transfer Walter/7010450750/Palmpay

13/04/23 outward Diepreye Mirian

₦500.00 ebibowei ₦12,500.00
18:24:57 transfer Walter/7010450750/Palmpay

13/04/23 outward
₦500.00 reversal of ebibowei ₦13,000.00
18:25:08 transfer

13/04/23 outward Diepreye Mirian

₦500.00 ebibowei ₦12,500.00
18:26:10 transfer Walter/7010450750/Palmpay

13/04/23 outward
₦500.00 reversal of ebibowei ₦13,000.00
18:26:27 transfer

13/04/23 outward Ebibowei Demark

₦500.00 ebibowei ₦12,500.00
18:28:25 transfer Asima/9156053790/Paycom(Opay)

13/04/23 outward Ebijoe De Eagle

₦2,500.00 ebibowei ₦10,000.00
19:41:43 transfer Eye/8198758984/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 : 2008491970 Page 5 of 26

 Statement

15/04/23 outward Fimber Somtoochukwu

07:50:31 ₦3,000.00 transfer Ohia/8104535912/Paycom(Opay) ebibowei ₦7,000.00

17/04/23 inward Diepreye Mirian kip:access/diepreye mirian

₦50,000.00 ₦57,000.00
18:54:42 transfer Walter/1710650039/Access Bank wa/nip2001970diepreye m

stamp duty on electronic

17/04/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦56,950.00
18:54:42 transfer
2008491970

17/04/23 outward Paystack

₦50,000.00 ebibowei ₦6,950.00
19:39:10 transfer Checkout/8204742928/Wema Bank

17/04/23 inward kip:110006/paystack/transf

₦9,500.00 Paystack/5050505053/ ₦16,450.00
22:08:23 transfer er from mpaympay

kip:110006/paystack/23012
17/04/23 inward
₦9,500.00 Paystack/5050505053/ 8062437puid03194274msp ₦25,950.00
22:40:11 transfer
ort

17/04/23 inward kip:110006/paystack/transf

₦9,500.00 Paystack/5050505053/ ₦35,450.00
22:41:43 transfer er from mpaympay

kip:110006/paystack/23012
17/04/23 inward
₦9,500.00 Paystack/5050505053/ 8062437puid03194274msp ₦44,950.00
22:51:36 transfer
ort

kip:110006/paystack/23012
17/04/23 inward
₦9,500.00 Paystack/5050505053/ 8062437puid03194274msp ₦54,450.00
22:56:50 transfer
ort

kip:110006/paystack/23012
17/04/23 inward
₦9,502.00 Paystack/5050505053/ 8062437puid03194274msp ₦63,952.00
23:00:26 transfer
ort

kip:110006/paystack/23012
17/04/23 inward
₦9,500.00 Paystack/5050505053/ 8062437puid03194274msp ₦73,452.00
23:03:28 transfer
ort

kip:110006/paystack/23012
17/04/23 inward
₦9,500.00 Paystack/5050505053/ 8062437puid03194274msp ₦82,952.00
23:04:59 transfer
ort

kip:110006/paystack/23012
17/04/23 inward
₦9,500.00 Paystack/5050505053/ 8062437puid03194274msp ₦92,452.00
23:06:30 transfer
ort

kip:110006/paystack/23012
17/04/23 inward
₦1,500.00 Paystack/5050505053/ 8062437puid03194274msp ₦93,952.00
23:07:22 transfer
ort

17/04/23 outward Diepreye Mirian

₦50,000.00 ebibowei ₦43,952.00
23:10:33 transfer Walter/1710650039/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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2008491970 Page 6 of 26

 Statement

18/04/23 airtime purchase

₦52.00 airtime ₦43,900.00
07:18:22 2349020399713

18/04/23 airtime purchase

₦900.00 airtime ₦43,000.00
07:19:51 2349163055486

Princewill
18/04/23 outward
₦3,000.00 Paminiwei/2407261585/Zenith Bank ebibowei ₦40,000.00
10:32:00 transfer
Plc

18/04/23 outward Paystack

₦10,000.00 ebibowei ₦30,000.00
12:16:21 transfer Checkout/7549963267/Wema Bank

18/04/23 outward Diepreye Mirian

₦1,000.00 ebibowei ₦29,000.00
20:18:05 transfer Walter/7010450750/Palmpay

18/04/23 outward Okoma Ogede/2049530049/United

₦4,000.00 ebibowei ₦25,000.00
21:50:34 transfer Bank For Africa

19/04/23 outward Diepreye Mirian

₦9,990.00 ebibowei ₦15,010.00
06:29:06 transfer Walter/7010450750/Palmpay

19/04/23 outward Diepreye Mirian

₦9,990.00 ebibowei ₦5,020.00
06:29:45 transfer Walter/7010450750/Palmpay

19/04/23 outward Diepreye Mirian

₦5,020.00 ebibowei ₦0.00
06:31:34 transfer Walter/7010450750/Palmpay

kip:pap/palmpay -
19/04/23 inward Palmpay - Diepreye
₦10,000.00 diepreye/palmpay - ₦10,000.00
18:20:58 transfer Walter/7010450750/Palmpay
diepreye walt

stamp duty on electronic

19/04/23 inward
₦50.00 Cbn//Palmpay funds transfer - ₦9,950.00
18:20:58 transfer
2008491970

19/04/23 outward Paystack

₦9,950.00 ebibowei ₦0.00
18:25:58 transfer Checkout/8999843659/Wema Bank

kip:pap/palmpay -
21/04/23 inward Palmpay - Diepreye
₦1,000.00 diepreye/palmpay - ₦1,000.00
09:07:33 transfer Walter/7010450750/Palmpay
diepreye walt

21/04/23 outward Paystack

₦1,000.00 everything ₦0.00
09:11:10 transfer Checkout/7540534189/Wema Bank

kip:110006/paystack/23012
23/04/23 inward
₦6,553.00 Paystack/5050505053/ 8062437puid03194274msp ₦6,553.00
12:54:56 transfer
ort

kip:110006/paystack/23012
23/04/23 inward

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 : 2008491970 Page 7 of 26

 Statement

17:07:19 ₦9,950.00 transfer Paystack/5050505053/ 8062437puid03194274msp ₦16,503.00

ort

kip:110006/paystack/23012
23/04/23 inward
₦2,450.00 Paystack/5050505053/ 8062437puid03194274msp ₦18,953.00
17:08:32 transfer
ort

23/04/23 outward Diepreye Mirian

₦18,953.00 evening ₦0.00
17:21:23 transfer Walter/7010450750/Palmpay

24/04/23 inward kip:110006/paystack/transf

₦9,950.00 Paystack/5050505053/ ₦9,950.00
16:28:54 transfer er from mpaympay

kip:110006/paystack/23012
24/04/23 inward
₦9,950.00 Paystack/5050505053/ 8062437puid03194274msp ₦19,900.00
16:29:29 transfer
ort

24/04/23 inward kip:110006/paystack/transf

₦2,788.00 Paystack/5050505053/ ₦22,688.00
16:30:03 transfer er from mpaympay

24/04/23 outward Abudanmalam Global Services

₦2,510.00 ebibowei ₦20,178.00
17:29:56 transfer /8214262945/Moniepoint Mfb

kip:110006/paystack/23012
24/04/23 inward
₦6,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦26,178.00
18:04:22 transfer
ort

24/04/23 inward kip:110006/paystack/transf

₦7,000.00 Paystack/5050505053/ ₦33,178.00
21:51:08 transfer er from mpaympay

kip:110006/paystack/23012
24/04/23 inward
₦7,150.00 Paystack/5050505053/ 8062437puid03194274msp ₦40,328.00
21:52:11 transfer
ort

kip:pap/palmpay -
25/04/23 inward Palmpay - Diepreye
₦10,000.00 diepreye/palmpay - ₦50,328.00
07:33:23 transfer Walter/7010450750/Palmpay
diepreye walt

stamp duty on electronic

25/04/23 inward
₦50.00 Cbn//Palmpay funds transfer - ₦50,278.00
07:33:23 transfer
2008491970

25/04/23 outward Diepreye Mirian

₦50,278.00 ebibowei ₦0.00
08:11:48 transfer Walter/1710650039/Access Bank

kip:110006/paystack/23012
26/04/23 inward
₦7,500.00 Paystack/5050505053/ 8062437puid03194274msp ₦7,500.00
18:41:55 transfer
ort

kip:110006/paystack/23012
26/04/23 inward
₦7,500.00 Paystack/5050505053/ 8062437puid03194274msp ₦15,000.00
18:42:29 transfer
ort

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 : 2008491970 Page 8 of 26

 Statement

26/04/23 inward Palmpay - Diepreye kip:pap/palmpay -

₦7,000.00 diepreye/palmpay - ₦22,000.00
19:38:12 transfer Walter/7010450750/Palmpay
diepreye walt

26/04/23 airtime purchase

₦1,300.00 airtime ₦20,700.00
19:43:40 2349163055486

kip:pap/palmpay -
26/04/23 inward Palmpay - Diepreye
₦801.00 diepreye/palmpay - ₦21,501.00
19:45:47 transfer Walter/7010450750/Palmpay
diepreye walt

kip:110006/paystack/23012
26/04/23 inward
₦9,990.00 Paystack/5050505053/ 8062437puid03194274msp ₦31,491.00
20:01:05 transfer
ort

kip:110006/paystack/23012
26/04/23 inward
₦2,510.00 Paystack/5050505053/ 8062437puid03194274msp ₦34,001.00
20:01:23 transfer
ort

kip:110006/paystack/23012
26/04/23 inward
₦9,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦43,001.00
21:10:28 transfer
ort

kip:110006/paystack/23012
26/04/23 inward
₦1,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦44,001.00
21:10:54 transfer
ort

27/04/23 outward Fimber Somtoochukwu

₦4,310.00 ebibowei ₦39,691.00
16:01:52 transfer Ohia/8104535912/Paycom(Opay)

kip:110006/paystack/23012
27/04/23 inward
₦300.00 Paystack/5050505053/ 8062437puid03194274msp ₦39,991.00
16:15:44 transfer
ort

27/04/23 airtime purchase

₦90.00 airtime ₦39,901.00
19:00:09 2349020399713

27/04/23 inward kip:110006/paystack/transf

₦100.00 Paystack/5050505053/ ₦40,001.00
20:10:43 transfer er from mpaympay

27/04/23 outward Paystack

₦20,010.00 ebibowei ₦19,991.00
20:48:13 transfer Checkout/8204510893/Wema Bank

kip:110006/paystack/23012
27/04/23 inward
₦7,600.00 Paystack/5050505053/ 8062437puid03194274msp ₦27,591.00
21:21:33 transfer
ort

kip:110006/paystack/23012
27/04/23 inward
₦7,500.00 Paystack/5050505053/ 8062437puid03194274msp ₦35,091.00
21:22:00 transfer
ort

28/04/23 outward Diepreye Mirian

₦30,010.00 ebibowei ₦5,081.00
06:22:26 transfer Walter/1710650039/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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2008491970 Page 9 of 26

 Statement

28/04/23 outward Franky Ent/8163163456/Moniepoint

₦5,010.00 8204510893 ₦71.00
07:38:56 transfer Mfb

28/04/23 outward Diepreye Mirian

₦60.00 everything ₦11.00
08:39:04 transfer Walter/1710650039/Access Bank

kip:110006/paystack/23012
28/04/23 inward
₦2,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦2,011.00
18:11:56 transfer
ort

28/04/23 outward Diepreye Mirian

₦2,010.00 ,bakxjhd ₦1.00
18:12:47 transfer Walter/1710650039/Access Bank

kip:110006/paystack/23012
28/04/23 inward
₦389.00 Paystack/5050505053/ 8062437puid03194274msp ₦390.00
21:47:52 transfer
ort

kip:110006/paystack/23012
30/04/23 inward
₦10,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦10,390.00
08:30:09 transfer
ort

stamp duty on electronic

30/04/23 inward
₦50.00 Cbn// funds transfer - ₦10,340.00
08:30:09 transfer
2008491970

30/04/23 outward Ufe Kemebradikumo

₦10,010.00 ebibowei ₦330.00
17:51:43 transfer Jerry/0472537410/Gtbank Plc

01/05/23 outward Diepreye Mirian

₦330.00 kimkim ₦0.00
18:22:58 transfer Walter/7010450750/Palmpay

01/05/23 inward kip:110006/paystack/transf

₦2,000.00 Paystack/5050505053/ ₦2,000.00
18:53:50 transfer er from mpaympay

01/05/23 outward Diepreye Mirian

₦2,000.00 kim ₦0.00
19:47:33 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
01/05/23 inward
₦2,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦2,000.00
20:13:13 transfer
ort

02/05/23 outward Diepreye Mirian

₦2,000.00 kim ₦0.00
07:51:44 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
03/05/23 inward
₦2,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦2,000.00
05:22:02 transfer
ort

03/05/23 outward Diepreye Mirian

₦2,000.00 kim ₦0.00
05:57:18 transfer Walter/7010450750/Palmpay

03/05/23 outward
₦2,000.00 reversal of kim ₦2,000.00

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2008491970 Page 10 of 26

 Statement

05:57:29 transfer

03/05/23 outward Diepreye Mirian

05:57:58 ₦2,000.00 transfer Walter/7010450750/Palmpay ebibowei ₦0.00

03/05/23 outward
₦2,000.00 reversal of ebibowei ₦2,000.00
05:58:09 transfer

03/05/23 outward Diepreye Mirian

₦2,000.00 ebibowei ₦0.00
05:58:34 transfer Walter/7010450750/Palmpay

kip:100039/paystack/23012
03/05/23 inward Paystack/0000336089/Titan
₦2,000.00 8062437puid03194274msp ₦2,000.00
21:56:21 transfer Paystack
ort

03/05/23 airtime purchase

₦50.00 airtime ₦1,950.00
21:59:14 2347010450750

03/05/23 outward Diepreye Mirian

₦1,950.00 ebibowei ₦0.00
22:00:27 transfer Walter/7010450750/Palmpay

kip:pap/palmpay -
04/05/23 inward Palmpay - Diepreye
₦1,980.00 diepreye/palmpay - ₦1,980.00
19:54:36 transfer Walter/7010450750/Palmpay
diepreye walt

04/05/23 outward Paystack

₦1,980.00 kim ₦0.00
22:09:24 transfer Checkout/7270514871/Wema Bank

13/05/23 inward Diepreye Mirian kip:access/diepreye mirian

₦30,000.00 ₦30,000.00
14:00:02 transfer Walter/1710650039/Access Bank wa/nipebibowei demark a

stamp duty on electronic

13/05/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦29,950.00
14:00:02 transfer
2008491970

13/05/23 outward Diepreye Mirian

₦29,950.00 ebibowei ₦0.00
15:12:04 transfer Walter/7010450750/Palmpay

14/05/23 inward Paystack/0000336089/Titan kip:100039/paystack/transf

₦26,964.00 ₦26,964.00
18:55:33 transfer Paystack er from mpaympay

stamp duty on electronic

14/05/23 inward
₦50.00 Cbn//Titan Paystack funds transfer - ₦26,914.00
18:55:33 transfer
2008491970

14/05/23 outward Diepreye Mirian

₦26,914.00 ebibowei ₦0.00
18:57:09 transfer Walter/7010450750/Palmpay

kip:100039/paystack/23012
14/05/23 inward Paystack/0000336089/Titan
₦399.00 8062437puid03194274msp ₦399.00
19:46:23 transfer Paystack
ort

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 : 2008491970 Page 11 of 26

 Statement

14/05/23 outward Diepreye Mirian

₦399.00 dim ₦0.00
19:47:58 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
16/05/23 inward
₦2,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦2,000.00
12:24:59 transfer
ort

16/05/23 outward Diepreye Mirian

₦2,000.00 dim ₦0.00
12:29:58 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
16/05/23 inward
₦9,980.00 Paystack/5050505053/ 8062437puid03194274msp ₦9,980.00
12:38:50 transfer
ort

16/05/23 outward Diepreye Mirian

₦9,980.00 din ₦0.00
12:50:39 transfer Walter/7010450750/Palmpay

16/05/23 inward kip:110006/paystack/transf

₦9,950.00 Paystack/5050505053/ ₦9,950.00
13:03:04 transfer er from mpaympay

16/05/23 outward Diepreye Mirian

₦9,950.00 dim ₦0.00
13:05:24 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
16/05/23 inward
₦9,950.00 Paystack/5050505053/ 8062437puid03194274msp ₦9,950.00
16:44:59 transfer
ort

16/05/23 outward Diepreye Mirian

₦9,950.00 dim ₦0.00
16:47:31 transfer Walter/7010450750/Palmpay

29/05/23 inward kip:110006/paystack/transf

₦3,696.00 Paystack/5050505053/ ₦3,696.00
10:47:51 transfer er from mpaympay

30/05/23 outward Diepreye Mirian

₦3,696.00 ebibowei ₦0.00
13:55:40 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
30/05/23 inward
₦5,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦5,000.00
17:46:53 transfer
ort

30/05/23 outward Diepreye Mirian

₦5,000.00 dam ₦0.00
17:48:31 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
31/05/23 inward
₦5,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦5,000.00
16:23:56 transfer
ort

01/06/23 outward Diepreye Mirian

₦5,000.00 dim ₦0.00
19:12:16 transfer Walter/7010450750/Palmpay

04/06/23 inward kip:110006/paystack/transf

₦9,900.00 Paystack/5050505053/ ₦9,900.00
13:00:14 transfer er from mpaympay

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 : 2008491970 Page 12 of 26

 Statement

04/06/23 outward Diepreye Mirian

₦9,900.00 dim ₦0.00
13:01:08 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
04/06/23 inward
₦9,990.00 Paystack/5050505053/ 8062437puid03194274msp ₦9,990.00
22:09:10 transfer
ort

04/06/23 outward
₦9,990.00 Caleb Walter/8056135812/Palmpay dim ₦0.00
22:10:48 transfer

kip:110006/paystack/23012
04/06/23 inward
₦110.00 Paystack/5050505053/ 8062437puid03194274msp ₦110.00
22:16:10 transfer
ort

04/06/23 inward kip:110006/paystack/transf

₦9,000.00 Paystack/5050505053/ ₦9,110.00
22:34:23 transfer er from mpaympay

kip:110006/paystack/23012
04/06/23 inward
₦1,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦10,110.00
22:34:59 transfer
ort

04/06/23 outward
₦10,000.00 Victor Asima/9059505740/Palmpay dim ₦110.00
22:42:22 transfer

kip:110006/paystack/23012
04/06/23 inward
₦9,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦9,110.00
22:51:02 transfer
ort

04/06/23 outward
₦9,000.00 Victor Asima/9059505740/Palmpay dim ₦110.00
22:52:13 transfer

kip:110006/paystack/23012
04/06/23 inward
₦1,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦1,110.00
22:55:23 transfer
ort

04/06/23 outward
₦1,000.00 Victor Asima/9059505740/Palmpay dim ₦110.00
22:57:10 transfer

05/06/23 inward kip:110006/paystack/transf

₦9,990.00 Paystack/5050505053/ ₦10,100.00
19:26:44 transfer er from mpaympay

05/06/23 outward Diepreye Mirian

₦10,000.00 dim ₦100.00
19:28:18 transfer Walter/7010450750/Palmpay

05/06/23 inward kip:110006/paystack/transf

₦9,900.00 Paystack/5050505053/ ₦10,000.00
19:42:49 transfer er from mpaympay

05/06/23 outward Diepreye Mirian

₦9,900.00 dim ₦100.00
19:47:00 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
05/06/23 inward
₦9,990.00 Paystack/5050505053/ 8062437puid03194274msp ₦10,090.00

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2008491970 Page 13 of 26

 Statement

20:28:52 transfer ort

05/06/23 inward kip:110006/paystack/23012

20:29:10 ₦120.00 transfer Paystack/5050505053/ 8062437puid03194274msp ₦10,210.00
ort

05/06/23 outward Diepreye Mirian

₦10,210.00 dim ₦0.00
20:33:46 transfer Walter/7010450750/Palmpay

05/06/23 inward kip:110006/paystack/transf

₦9,990.00 Paystack/5050505053/ ₦9,990.00
20:41:52 transfer er from mpaympay

05/06/23 outward
₦9,990.00 Caleb Walter/8056135812/Palmpay dim ₦0.00
20:45:14 transfer

kip:110006/paystack/23012
06/06/23 inward
₦9,910.00 Paystack/5050505053/ 8062437puid03194274msp ₦9,910.00
06:54:56 transfer
ort

06/06/23 outward Diepreye Mirian

₦9,910.00 dim ₦0.00
14:44:46 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
06/06/23 inward
₦9,995.00 Paystack/5050505053/ 8062437puid03194274msp ₦9,995.00
15:45:38 transfer
ort

kip:110006/paystack/23012
07/06/23 inward
₦493.00 Paystack/5050505053/ 8062437puid03194274msp ₦10,488.00
07:19:22 transfer
ort

07/06/23 outward Diepreye Mirian

₦10,488.00 dim ₦0.00
09:36:40 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
07/06/23 inward
₦9,990.00 Paystack/5050505053/ 8062437puid03194274msp ₦9,990.00
09:55:13 transfer
ort

07/06/23 outward
₦9,990.00 Caleb Walter/7012260690/Palmpay dim ₦0.00
09:59:17 transfer

07/06/23 inward kip:110006/paystack/withdr

₦9,990.00 Paystack/5050505053/ ₦9,990.00
20:06:33 transfer awalilot

07/06/23 outward Diepreye Mirian

₦9,990.00 fia ₦0.00
20:33:17 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
07/06/23 inward
₦9,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦9,000.00
21:13:14 transfer
ort

kip:110006/paystack/23012
07/06/23 inward
₦1,055.00 Paystack/5050505053/ 8062437puid03194274msp ₦10,055.00
21:13:44 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 : 2008491970 Page 14 of 26

 Statement

ort

07/06/23 outward Diepreye Mirian

₦1,055.00 dim ₦9,000.00
21:31:15 transfer Walter/7010450750/Palmpay

07/06/23 outward Ebibowei

₦700.00 dmi ₦8,300.00
22:08:04 transfer Asima/3409236835/Fairmoney

07/06/23 outward Diepreye Mirian

₦8,300.00 gsjsh ₦0.00
22:08:51 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
08/06/23 inward
₦9,990.00 Paystack/5050505053/ 8062437puid03194274msp ₦9,990.00
07:14:40 transfer
ort

08/06/23 outward Diepreye Mirian

₦9,990.00 dim ₦0.00
07:15:47 transfer Walter/7010450750/Palmpay

08/06/23 inward kip:110006/paystack/transf

₦9,990.00 Paystack/5050505053/ ₦9,990.00
07:54:33 transfer er from mpaympay

kip:110006/paystack/23012
08/06/23 inward
₦140.00 Paystack/5050505053/ 8062437puid03194274msp ₦10,130.00
07:54:58 transfer
ort

08/06/23 outward Diepreye

₦10,000.00 dum ₦130.00
08:07:16 transfer Walter/9121341281/Palmpay

kip:110006/paystack/23012
08/06/23 inward
₦9,990.00 Paystack/5050505053/ 8062437puid03194274msp ₦10,120.00
08:29:26 transfer
ort

08/06/23 outward Diepreye

₦9,900.00 dim ₦220.00
08:30:55 transfer Walter/9121341281/Palmpay

kip:110006/paystack/23012
08/06/23 inward
₦9,995.00 Paystack/5050505053/ 8062437puid03194274msp ₦10,215.00
08:39:12 transfer
ort

08/06/23 outward Diepreye

₦9,995.00 dim ₦220.00
08:40:19 transfer Walter/9121341281/Palmpay

08/06/23 inward kip:110006/paystack/transf

₦9,995.00 Paystack/5050505053/ ₦10,215.00
08:51:52 transfer er from mpaympay

08/06/23 outward
₦10,000.00 Ebi Tari/9020399713/Palmpay dim ₦215.00
09:05:37 transfer

kip:110006/paystack/23012
08/06/23 inward
₦9,995.00 Paystack/5050505053/ 8062437puid03194274msp ₦10,210.00
09:25:04 transfer
ort

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 : 2008491970 Page 15 of 26

 Statement

08/06/23 ₦10,000.00 outward Godgift dim ₦210.00

10:13:43 transfer Walter/8055669407/Palmpay

kip:110006/paystack/23012
08/06/23 ₦9,995.00 inward Paystack/5050505053/ 8062437puid03194274msp ₦10,205.00
10:28:31 transfer ort

08/06/23 outward
₦10,205.00 Justice Asima/9044749573/Palmpay dim ₦0.00
10:32:44 transfer

kip:110006/paystack/23012
08/06/23 inward
₦9,995.00 Paystack/5050505053/ 8062437puid03194274msp ₦9,995.00
16:59:18 transfer
ort

08/06/23 outward
₦9,995.00 Justice Asima/9044749573/Palmpay dim ₦0.00
17:05:21 transfer

kip:110006/paystack/23012
08/06/23 inward
₦9,999.00 Paystack/5050505053/ 8062437puid03194274msp ₦9,999.00
17:47:15 transfer
ort

08/06/23 outward
₦9,990.00 Justice Asima/9044749573/Palmpay dim ₦9.00
17:49:07 transfer

kip:110006/paystack/23012
08/06/23 inward
₦9,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦9,009.00
17:57:15 transfer
ort

kip:110006/paystack/23012
08/06/23 inward
₦1,036.00 Paystack/5050505053/ 8062437puid03194274msp ₦10,045.00
17:57:55 transfer
ort

08/06/23 outward Collinius

₦10,010.00 dim ₦35.00
18:01:09 transfer Bestman/9153338604/Palmpay

08/06/23 outward Diepreye Mirian

₦35.00 dim ₦0.00
18:33:50 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
09/06/23 inward
₦9,999.00 Paystack/5050505053/ 8062437puid03194274msp ₦9,999.00
09:17:16 transfer
ort

09/06/23 outward Collinius

₦9,990.00 dim ₦9.00
09:23:32 transfer Bestman/9153338604/Palmpay

kip:110006/paystack/23012
09/06/23 inward
₦9,900.00 Paystack/5050505053/ 8062437puid03194274msp ₦9,909.00
09:39:50 transfer
ort

kip:110006/paystack/23012
09/06/23 inward
₦101.00 Paystack/5050505053/ 8062437puid03194274msp ₦10,010.00
09:40:29 transfer
ort

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 : 2008491970 Page 16 of 26

 Statement

09/06/23 outward Diepreye Mirian

₦10,010.00 dim ₦0.00
09:43:16 transfer Walter/7010450750/Palmpay

09/06/23 inward kip:110006/paystack/transf

₦9,999.00 Paystack/5050505053/ ₦9,999.00
10:55:08 transfer er from mpaympay

09/06/23 outward Diepreye Mirian

₦9,990.00 7646 ₦9.00
10:55:56 transfer Walter/7010450750/Palmpay

09/06/23 inward kip:110006/paystack/transf

₦9,999.00 Paystack/5050505053/ ₦10,008.00
20:58:10 transfer er from mpaympay

kip:110006/paystack/23012
09/06/23 inward
₦1,230.00 Paystack/5050505053/ 8062437puid03194274msp ₦11,238.00
20:58:50 transfer
ort

kip:110006/paystack/23012
09/06/23 inward
₦1,200.00 Paystack/5050505053/ 8062437puid03194274msp ₦12,438.00
21:16:38 transfer
ort

09/06/23 outward Diepreye Mirian

₦12,438.00 dim ₦0.00
22:22:29 transfer Walter/7010450750/Palmpay

10/06/23 inward kip:110006/paystack/transf

₦9,999.00 Paystack/5050505053/ ₦9,999.00
06:13:28 transfer er from mpaympay

10/06/23 outward Diepreye Mirian

₦9,999.00 dim ₦0.00
06:15:13 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
11/06/23 inward
₦100.00 Paystack/5050505053/ 8062437puid03194274msp ₦100.00
15:28:48 transfer
ort

kip:110006/paystack/23012
12/06/23 inward
₦121.00 Paystack/5050505053/ 8062437puid03194274msp ₦221.00
01:03:37 transfer
ort

kip:110006/paystack/23012
12/06/23 inward
₦1,800.00 Paystack/5050505053/ 8062437puid03194274msp ₦2,021.00
01:14:36 transfer
ort

12/06/23 inward Paystack/0000336089/Titan kip:100039/paystack/transf

₦202.00 ₦2,223.00
15:53:35 transfer Paystack er from mpaympay

kip:100039/paystack/23012
12/06/23 inward Paystack/0000336089/Titan
₦9,999.00 8062437puid03194274msp ₦12,222.00
15:53:49 transfer Paystack
ort

13/06/23 outward Diepreye Mirian

₦10,010.00 dim ₦2,212.00
06:42:13 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
13/06/23 inward
₦5,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦7,212.00

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2008491970 Page 17 of 26

 Statement

06:49:18 transfer ort

kip:110006/paystack/23012
13/06/23 inward
₦5,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦12,212.00
06:50:19 transfer
ort

13/06/23 outward Diepreye Mirian

₦12,212.00 dim ₦0.00
06:51:04 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
13/06/23 inward
₦455.00 Paystack/5050505053/ 8062437puid03194274msp ₦455.00
11:38:11 transfer
ort

kip:110006/paystack/23012
13/06/23 inward
₦8,702.00 Paystack/5050505053/ 8062437puid03194274msp ₦9,157.00
12:21:26 transfer
ort

13/06/23 airtime purchase

₦65.00 airtime ₦9,092.00
15:17:41 2349020399713

13/06/23 outward Diepreye Mirian

₦9,010.00 dim ₦82.00
22:38:54 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
13/06/23 inward
₦9,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦9,082.00
22:53:27 transfer
ort

kip:110006/paystack/23012
13/06/23 inward
₦1,000.00 Paystack/5050505053/ 8062437puid03194274msp ₦10,082.00
22:54:10 transfer
ort

13/06/23 outward Diepreye Mirian

₦10,010.00 dim ₦72.00
22:54:51 transfer Walter/7010450750/Palmpay

13/06/23 inward Palmpay - Harry kip:pap/palmpay - harry

₦100.00 ₦172.00
23:08:20 transfer John/8124843052/Palmpay j/palmpay - harry john:8

kip:110006/paystack/23012
13/06/23 inward
₦9,999.00 Paystack/5050505053/ 8062437puid03194274msp ₦10,171.00
23:10:56 transfer
ort

13/06/23 outward
₦10,010.00 Harry John/8124843052/Palmpay dim ₦161.00
23:12:46 transfer

kip:110006/paystack/23012
14/06/23 inward
₦9,999.00 Paystack/5050505053/ 8062437puid03194274msp ₦10,160.00
00:12:22 transfer
ort

14/06/23 outward Diepreye Mirian

₦1,160.00 dim ₦9,000.00
00:14:02 transfer Walter/7010450750/Palmpay

14/06/23 outward Diepreye Mirian

₦9,000.00 sim ₦0.00

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2008491970 Page 18 of 26

 Statement

00:16:09 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
14/06/23 inward
₦9,999.00 Paystack/5050505053/ 8062437puid03194274msp ₦9,999.00
13:31:24 transfer
ort

14/06/23 outward Diepreye Mirian

₦9,999.00 dim ₦0.00
15:37:31 transfer Walter/7010450750/Palmpay

14/06/23 inward kip:110006/paystack/transf

₦163.00 Paystack/5050505053/ ₦163.00
17:07:56 transfer er from mpaympay

kip:110006/paystack/23012
14/06/23 inward
₦173.00 Paystack/5050505053/ 8062437puid03194274msp ₦336.00
17:19:35 transfer
ort

14/06/23 outward Diepreye Mirian

₦336.00 dim ₦0.00
17:20:56 transfer Walter/7010450750/Palmpay

kip:120004/diepreye
21/06/23 inward
₦1,010.00 Diepreye Walter/0449172315/ walter/smartcash wallet to ₦1,010.00
16:24:51 transfer
ext

21/06/23 outward Diepreye Mirian

₦1,010.00 happy ₦0.00
16:34:56 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
03/07/23 inward
₦1,020.00 Paystack/5050505053/ 8062437puid03194274msp ₦1,020.00
07:06:05 transfer
ort

07/07/23 outward Paystack

₦220.00 koy ₦800.00
21:36:26 transfer Checkout/8999332179/Wema Bank

09/07/23 outward Diepreye Mirian

₦300.00 kory ₦500.00
07:03:28 transfer Walter/7010450750/Palmpay

09/07/23 outward Paystack

₦500.00 kpy ₦0.00
07:08:46 transfer Checkout/8990816591/Wema Bank

13/07/23 inward Fimber Somtoochukwu kip:opay/fimber

₦2,000.00 ₦2,000.00
12:46:13 transfer Ohia/08104535912/Paycom(Opay) somtoochukw/somtoo pos

19/07/23 outward Paystack

₦500.00 koy ₦1,500.00
13:19:09 transfer Checkout/7542521972/Wema Bank

23/08/23 outward Paystack

₦900.00 8990173182 ₦600.00
00:42:00 transfer Checkout/8990173182/Wema Bank

23/08/23 outward Paystack

₦600.00 sdsdsds ₦0.00
00:48:35 transfer Checkout/7270104298/Wema Bank

kip:110006/paystack/23012

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 : 2008491970 Page 19 of 26

 Statement

11/09/23 ₦2,200.00 inward Paystack/1017692813/ 8062437puid03194274msp ₦2,200.00

08:14:34 transfer ort

11/09/23 outward Somtoochukwu

₦2,100.00 family ₦100.00
16:58:51 transfer Pos/8289575623/Moniepoint Mfb

kip:110006/paystack/23012
13/09/23 inward
₦4,000.00 Paystack/1017692813/ 8062437puid03194274msp ₦4,100.00
07:00:50 transfer
ort

msport
t3149004790i365007s64m
28/09/23 pay with Paystack Payments
₦1,100.00 mo ₦3,000.00
18:45:46 bank Limited/3000004018/Paystack
230928173834pch5098928
0

28/09/23 airtime purchase

₦100.00 airtime ₦2,900.00
19:56:59 2347010450750

kip:110006/paystack/23012
28/09/23 inward
₦5,100.00 Paystack/1017692813/ 8062437puid03194274msp ₦8,000.00
22:50:00 transfer
ort

msport
t3155657446i365007sood7
30/09/23 pay with Paystack Payments
₦1,000.00 k ₦7,000.00
23:15:03 bank Limited/3000004018/Paystack
230930220525pch8735860
9

mpay
01/10/23 pay with Paystack Payments
₦1,000.00 t3156469287i631656sil8yp ₦6,000.00
08:52:22 bank Limited/3000004018/Paystack
628615879394877528

01/10/23 airtime purchase

₦200.00 airtime ₦5,800.00
16:53:22 2347010450750

kip:110006/paystack/23012
01/10/23 inward
₦300.00 Paystack/1017692813/ 8062437puid03194274msp ₦6,100.00
19:00:59 transfer
ort

01/10/23 airtime purchase

₦100.00 airtime ₦6,000.00
19:05:05 2347010450750

Happiness kip:090405/happiness
03/10/23 inward
₦2,000.00 Enterprise/1017432705/Moniepoint enterpri/happiness en pos ₦8,000.00
08:51:54 transfer
Mfb trf

03/10/23 airtime purchase

₦100.00 airtime ₦7,900.00
15:00:29 2347010450750

03/10/23 airtime purchase

₦100.00 airtime ₦7,800.00
15:31:59 2347010450750

04/10/23 airtime 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 : 2008491970 Page 20 of 26

 Statement

20:37:57 ₦200.00 airtime 2347010450750 ₦7,600.00

04/10/23 reversal of airtime purchase

₦200.00 airtime ₦7,800.00
20:38:59 2347010450750

msport
04/10/23 pay with Paystack Payments t3167580091i365007srwghf
22:59:30 ₦5,000.00 bank Limited/3000004018/Paystack 231004215635pch1295106 ₦2,800.00
7

07/10/23 airtime purchase

₦500.00 airtime ₦2,300.00
01:31:43 2347010450750

msport
07/10/23 pay with Paystack Payments t3175925840i365007sr43yf
₦300.00 ₦2,000.00
16:44:19 bank Limited/3000004018/Paystack 231007154233pch7231932
5

msport
t3188657072i365007sb89g
12/10/23 pay with Paystack Payments
₦2,000.00 n ₦0.00
19:55:27 bank Limited/3000004018/Paystack
231012174734pch7473541
2

kip:110006/paystack/23012
21/01/24 inward
₦5,500.00 Paystack/1017692813/ 8062437puid03194274msp ₦5,500.00
00:02:30 transfer
ort

msport
22/01/24 pay with Paystack Payments t3482538757i365007srh61o
₦5,500.00 ₦0.00
17:30:43 bank Limited/3000004018/Paystack 240122162911pch0642464
4

kip:pap/ebibowei demark
20/02/24 inward Ebibowei Demark
₦1,100.00 as/ebibowei demark ₦1,100.00
21:20:01 transfer Asima/9020399713/Palmpay
asima:9

20/02/24 outward Ebibowei Demark

₦1,100.00 wewe ₦0.00
21:30:25 transfer Asima/9020399713/Palmpay

local
26/02/24 (Kudi)-Intelligent Labs ekiyokenigha matthias -
₦5,500.00 funds ₦5,500.00
21:43:55 Cosmic/2010245758/Kuda nomba
transfer

26/02/24 flexible Asima

₦2,500.00 bibo ₦3,000.00
22:45:55 saving Ebibowei/20000002259832/Kuda

26/02/24 flexible Asima

₦2,500.00 bibo withdrawal ₦5,500.00
22:46:44 saving Ebibowei/20000002259832/Kuda

26/02/24 flexible Asima

₦323.53 bibo ₦5,176.47
22:48:30 saving Ebibowei/20000002259837/Kuda

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 : 2008491970 Page 21 of 26

 Statement

26/02/24 ₦323.47 flexible Asima bibo withdrawal ₦5,499.94

22:49:44 saving Ebibowei/20000002259837/Kuda

26/02/24 flexible Asima

₦0.06 bibo withdrawal ₦5,500.00
22:50:47 saving Ebibowei/20000002259837/Kuda

26/02/24 outward Ebibowei Demark

₦300.00 wree ₦5,200.00
23:39:22 transfer Asima/9020399713/Palmpay

26/02/24 sportybet fund wallet

₦200.00 bills ₦5,000.00
23:56:17 purchase

local
27/02/24 Sporty Internet Ltd -
₦25.00 funds from sportybet ₦5,025.00
00:21:42 Disbursment/3000127755/Kuda
transfer

27/02/24 outward Diepreye Mirian

₦20.00 wewe ₦5,005.00
00:31:08 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
27/02/24 inward
₦100.00 Paystack/1017692813/ 8062437puid03194274msp ₦5,105.00
21:34:46 transfer
ort

27/02/24 outward Paystack

₦100.00 wewe ₦5,005.00
21:48:18 transfer Checkout/7549290455/Wema Bank

27/02/24 outward Ebibowei Demark

₦1,005.00 wewe ₦4,000.00
23:01:57 transfer Asima/9020399713/Palmpay

27/02/24 outward Paystack

₦1,005.00 wewe ₦2,995.00
23:33:30 transfer Checkout/8995005134/Wema Bank

kip:pap/ebibowei demark
28/02/24 inward Ebibowei Demark
₦1,005.00 as/ebibowei demark ₦4,000.00
10:40:01 transfer Asima/9020399713/Palmpay
asima:9

28/02/24 outward Ebibowei Demark

₦1,500.00 wewe ₦2,500.00
18:51:02 transfer Asima/9020399713/Palmpay

Paystack
29/02/24 outward
₦2,500.00 Checkout/9889165100/Titan wewe ₦0.00
14:43:33 transfer
Paystack

29/02/24 inward Oyinkiz/1017432705/Moniepoint kip:090405/oyinkiz/oyinkiz

₦1,500.00 ₦1,500.00
18:32:12 transfer Mfb trf for customer/at68_t

kip:110006/paystack/23012
29/02/24 inward
₦5,000.00 Paystack/1017692813/ 8062437puid03194274msp ₦6,500.00
22:07:24 transfer
ort

local
02/03/24 (Kudi)-Intelligent Labs
₦1,500.00 funds thankgod paul - nomba ₦8,000.00
08:21:49 Cosmic/2010245758/Kuda
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 : 2008491970 Page 22 of 26

 Statement

02/03/24 outward
₦1,000.00 Ebibowei Asima/9821208264/ kory ₦7,000.00
09:21:18 transfer

local
02/03/24 (Kudi)-Intelligent Labs
₦980.00 funds ebibowei asima - nomba ₦7,980.00
09:35:18 Cosmic/2010245758/Kuda
transfer

02/03/24 sportybet fund wallet

₦980.00 bills ₦7,000.00
18:28:56 purchase

Paystack
03/03/24 outward
₦2,500.00 Checkout/9884078155/Titan kory ₦4,500.00
17:28:41 transfer
Paystack

04/03/24 outward Oyeinmomoemi

₦4,500.00 wewe ₦0.00
15:01:14 transfer Bestman/9159688593/Palmpay

kip:110006/paystack/23012
05/03/24 inward
₦8,000.00 Paystack/1017692813/ 8062437puid03194274msp ₦8,000.00
22:56:44 transfer
ort

msport
t3606215689i365007sgvx3
06/03/24 pay with Paystack Payments
₦8,000.00 5 ₦0.00
11:29:41 bank Limited/3000004018/Paystack
240306102745pch0590312
1

kip:110006/paystack/23012
10/03/24 inward
₦14.80 Paystack/1017692813/ 8062437puid03194274msp ₦14.80
17:46:31 transfer
ort

kip:110006/paystack/23012
11/03/24 inward
₦10,000.00 Paystack/1017692813/ 8062437puid03194274msp ₦10,014.80
00:13:34 transfer
ort

stamp duty on electronic

11/03/24 inward
₦50.00 Cbn// funds transfer - ₦9,964.80
00:13:34 transfer
2008491970

kip:110006/paystack/23012
11/03/24 inward
₦9,000.00 Paystack/1017692813/ 8062437puid03194274msp ₦18,964.80
00:15:04 transfer
ort

kip:110006/paystack/23012
11/03/24 inward
₦9,000.00 Paystack/1017692813/ 8062437puid03194274msp ₦27,964.80
00:15:42 transfer
ort

kip:110006/paystack/23012
11/03/24 inward
₦9,000.00 Paystack/1017692813/ 8062437puid03194274msp ₦36,964.80
00:16:15 transfer
ort

kip:110006/paystack/23012
11/03/24 inward
₦9,000.00 Paystack/1017692813/ 8062437puid03194274msp ₦45,964.80
00:16:45 transfer
ort

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 : 2008491970 Page 23 of 26

 Statement

kip:110006/paystack/23012
11/03/24 inward
₦3,000.00 Paystack/1017692813/ 8062437puid03194274msp ₦48,964.80
00:17:19 transfer
ort

kip:110006/paystack/23012
11/03/24 inward
₦1,050.00 Paystack/1017692813/ 8062437puid03194274msp ₦50,014.80
00:54:41 transfer
ort

msport
t3624502473i365007svddo
12/03/24 pay with Paystack Payments
₦5,000.00 9 ₦45,014.80
18:25:37 bank Limited/3000004018/Paystack
240312172356pch2223683
6

kip:110006/paystack/23012
12/03/24 inward
₦7,000.00 Paystack/1017692813/ 8062437puid03194274msp ₦52,014.80
20:25:15 transfer
ort

12/03/24 outward Ebimokemenimugha

₦2,000.00 kory ₦50,014.80
20:54:34 transfer Bestman/1388556361/Access Bank

kip:110006/paystack/23012
12/03/24 inward
₦8,000.00 Paystack/1017692813/ 8062437puid03194274msp ₦58,014.80
23:10:40 transfer
ort

kip:110006/paystack/23012
12/03/24 inward
₦3,000.00 Paystack/1017692813/ 8062437puid03194274msp ₦61,014.80
23:11:24 transfer
ort

12/03/24 outward Ebibowei Demark

₦2,000.00 wewe ₦59,014.80
23:24:50 transfer Asima/9156053790/Palmpay

12/03/24 outward Ebibowei Demark

₦10,000.00 9020399713 ₦49,014.80
23:39:29 transfer Asima/9156053790/Palmpay

kip:110006/paystack/23012
13/03/24 inward
₦6,000.00 Paystack/1017692813/ 8062437puid03194274msp ₦55,014.80
00:02:09 transfer
ort

kip:110006/paystack/23012
13/03/24 inward
₦6,000.00 Paystack/1017692813/ 8062437puid03194274msp ₦61,014.80
00:02:48 transfer
ort

13/03/24 outward Ebibowei Demark

₦1,000.00 9020399713 ₦60,014.80
07:54:33 transfer Asima/9156053790/Palmpay

13/03/24 outward Ebibowei Demark

₦20,000.00 wewe ₦40,014.80
13:09:13 transfer Asima/9156053790/Palmpay

kip:110006/paystack/23012
13/03/24 inward
₦71.00 Paystack/1017692813/ 8062437puid03194274msp ₦40,085.80
18:29:34 transfer
ort

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 : 2008491970 Page 24 of 26

 Statement

kip:110006/paystack/23012
13/03/24 inward
₦1,000.00 Paystack/1017692813/ 8062437puid03194274msp ₦41,085.80
18:57:12 transfer
ort

kip:110006/paystack/23012
13/03/24 inward
₦9,000.00 Paystack/1017692813/ 8062437puid03194274msp ₦50,085.80
18:57:41 transfer
ort

kip:110006/paystack/23012
13/03/24 inward 8062437puid03194274msp
₦3,000.00 Paystack/1017692813/ ₦53,085.80
20:29:14 transfer ort

kip:110006/paystack/23012
13/03/24 inward
₦239.00 Paystack/1017692813/ 8062437puid03194274msp ₦53,324.80
20:38:07 transfer
ort

13/03/24 outward Diepreye Mirian

₦324.70 wwe ₦53,000.10
20:45:43 transfer Walter/7010450750/Palmpay

kip:110006/paystack/23012
13/03/24 inward
₦314.00 Paystack/1017692813/ 8062437puid03194274msp ₦53,314.10
21:42:41 transfer
ort

kip:110006/paystack/23012
13/03/24 inward
₦164.00 Paystack/1017692813/ 8062437puid03194274msp ₦53,478.10
21:57:44 transfer
ort

13/03/24 outward Diepreye Mirian

₦478.00 goooo ₦53,000.10
21:59:33 transfer Walter/7010450750/Palmpay

13/03/24 outward Ebibowei Demark

₦2,000.00 weee ₦51,000.10
22:42:27 transfer Asima/9156053790/Palmpay

kip:110006/paystack/23012
13/03/24 inward
₦2,250.00 Paystack/1017692813/ 8062437puid03194274msp ₦53,250.10
22:56:18 transfer
ort

13/03/24 outward Diepreye Mirian

₦250.00 eee ₦53,000.10
22:57:57 transfer Walter/7010450750/Palmpay

local
14/03/24 (Kudi)-Intelligent Labs ekiyokenigha matthias -
₦2,400.00 funds ₦55,400.10
11:53:55 Cosmic/2010245758/Kuda nomba
transfer

14/03/24 outward Ebibowei Demark

₦20,000.00 wewe ₦35,400.10
23:05:01 transfer Asima/9156053790/Palmpay

kip:110006/paystack/23012
14/03/24 inward
₦9,000.00 Paystack/1017692813/ 8062437puid03194274msp ₦44,400.10
23:09:05 transfer
ort

local
14/03/24 ebibowei demark
₦600.00 funds ₦45,000.10
23:11:17 asima:9156053790
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 : 2008491970 Page 25 of 26

 Statement

kip:110006/paystack/23012
14/03/24 inward
₦9,000.00 Paystack/1017692813/ 8062437puid03194274msp ₦54,000.10
23:12:45 transfer
ort

14/03/24 outward Ebibowei Demark

₦4,000.00 wee ₦50,000.10
23:34:08 transfer Asima/9156053790/Palmpay

15/03/24 outward Ebibowei Demark

₦20,000.00 wee ₦30,000.10
18:38:06 transfer Asima/9156053790/Palmpay

15/03/24 outward Ebibowei Demark

₦30,000.00 wee ₦0.10
19:09:57 transfer Asima/9156053790/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 : 2008491970 Page 26 of 26