Statement

Account Date
DANIEL OBIOMA ONUBA
2010443729 01/12/2023 - 08/12/2023
14 ADEYOLA STREET, AGEGE,
LAGOS
Opening Balance Closing Balance

₦10.99 ₦60.99

Summary

Money in Money out

₦78,300.00 ₦78,250.00

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

00:28:59 ₦43,000.00 inward Ziyue Xinghuan Owned By Xin kip:090405/ziyue ₦43,010.99

transfer Liu/1017432705/Moniepoint Mfb xinghuan
own/transfer
from ziyue

00:28:59 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on ₦42,960.99

transfer electronic funds
transfer -
2010443729

00:30:39 ₦1,500.00 bills 5gb for 7 days ₦41,460.99

purchase

00:30:39 ₦750.00 spend Onuba Obioma Daniel- Spend And spend and save ₦40,710.99
and save Save/20000001561829/Kuda

00:31:55 ₦750.00 spend Onuba Obioma Daniel- Spend And spend and save ₦41,460.99
and save Save/20000001561829/Kuda

00:32:24 ₦30,000.00 Onuba Obioma plain savings ₦11,460.99

Daniel/20000001932853/Kuda

00:34:59 ₦6,000.00 outward Okorie Ugochukwu bills ₦5,460.99

transfer Ignatius/1643003921/Ecobank Bank

00:35:03 ₦3,000.00 spend Onuba Obioma Daniel- Spend And spend and save ₦2,460.99
and save Save/20000001561829/Kuda

00:36:55 ₦3,000.00 spend Onuba Obioma Daniel- Spend And spend and save ₦5,460.99
and save Save/20000001561829/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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2010443729 Page 1 of 4

 Statement

10:12:49 ₦5,000.00 outward Obumnaeme Solomon bills ₦460.99

transfer Chibueze/8149096322/Paycom(Opay)

10:13:01 ₦5,000.00 outward reversal of bills ₦5,460.99

transfer

10:14:22 ₦5,000.00 outward Obumnaeme Solomon bills ₦460.99

transfer Chibueze/9061434135/Paycom(Opay)

10:15:55 ₦5,000.00 Onuba Obioma caculate ₦5,460.99

Daniel/20000001932853/Kuda withdrawal

10:40:46 ₦3,000.00 outward Great Udochukwu bills ₦2,460.99

transfer Udochukwu/9030253894/Palmpay

10:40:47 ₦1,500.00 spend Onuba Obioma Daniel- Spend And spend and save ₦960.99
and save Save/20000001561829/Kuda

10:41:07 ₦1,500.00 spend Onuba Obioma Daniel- Spend And spend and save ₦2,460.99
and save Save/20000001561829/Kuda

11:02:48 ₦1,000.00 outward Great Udochukwu bills ₦1,460.99

transfer Udochukwu/9030253894/Palmpay

11:02:49 ₦500.00 spend Onuba Obioma Daniel- Spend And spend and save ₦960.99
and save Save/20000001561829/Kuda

14:55:26 ₦500.00 spend Onuba Obioma Daniel- Spend And spend and save ₦1,460.99
and save Save/20000001561829/Kuda

14:55:42 ₦5,000.00 Onuba Obioma caculate ₦6,460.99

Daniel/20000001932853/Kuda withdrawal

14:56:51 ₦6,100.00 outward Olamide Rafiat bills ₦360.99

transfer Yekinni/8028397809/Paycom(Opay)

22:35:03 ₦5,000.00 Onuba Obioma caculate ₦5,360.99

Daniel/20000001932853/Kuda withdrawal

22:36:09 ₦3,100.00 outward Funmilayo Aderonke bills ₦2,260.99

transfer Aremu/6970968183/Fidelity Bank

22:36:09 ₦1,550.00 spend Onuba Obioma Daniel- Spend And spend and save ₦710.99
and save Save/20000001561829/Kuda

December 6th

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 : 2010443729 Page 2 of 4

 Statement

00:59:06 ₦2,000.00 Onuba Obioma caculate ₦2,710.99

Daniel/20000001932853/Kuda withdrawal

00:59:28 ₦1,550.00 spend Onuba Obioma Daniel- Spend And spend and save ₦4,260.99
and save Save/20000001561829/Kuda

01:00:30 ₦3,500.00 outward Humble Signature bills ₦760.99

transfer Kitchen/8228147285/Moniepoint Mfb

11:09:26 ₦3,000.00 Onuba Obioma caculate ₦3,760.99

Daniel/20000001932853/Kuda withdrawal

11:10:17 ₦2,800.00 outward Okechukwu Cyprian bills ₦960.99

transfer Onuigbo/6113597748/Paycom(Opay)

13:15:31 ₦900.00 outward Great Udochukwu bills ₦60.99

transfer Udochukwu/9030253894/Palmpay

15:04:05 ₦500.00 Onuba Obioma caculate ₦560.99

Daniel/20000001932853/Kuda withdrawal

15:06:09 ₦500.00 bills monthly plan - ₦60.99

n500(750mb
valid for 7 days)
purchase

21:48:50 ₦1,000.00 Onuba Obioma caculate ₦1,060.99

Daniel/20000001932853/Kuda withdrawal

21:49:42 ₦1,000.00 outward Great Udochukwu bills ₦60.99

transfer Udochukwu/9030253894/Palmpay

December 7th

13:27:44 ₦500.00 Onuba Obioma caculate ₦560.99

Daniel/20000001932853/Kuda withdrawal

13:28:16 ₦200.00 airtime airtime purchase ₦360.99

2348147285573

13:28:16 ₦100.00 spend Onuba Obioma Daniel- Spend And spend and save ₦260.99
and save Save/20000001561829/Kuda

21:52:22 ₦1,000.00 Onuba Obioma caculate ₦1,260.99

Daniel/20000001932853/Kuda withdrawal

21:59:03 ₦1,000.00 outward Great Udochukwu bills ₦260.99

transfer Udochukwu/9030253894/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 : 2010443729 Page 3 of 4

 Statement

December 8th

07:10:50 ₦200.00 airtime airtime purchase ₦60.99

2348147285573

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 : 2010443729 Page 4 of 4