Statement

Account Date

2062936875 26/03/2024 - 26/06/2024

MELVIN, OTUODE ALEXANDER
Opening Balance Closing Balance

₦0.00 ₦17,373.00

Summary

Money in Money out

₦3,275,023.00 ₦3,257,650.00

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

13/04/24 inward Jimnews It Concept Jimnews It kip:090405/jimnews it

₦64,000.00 ₦64,000.00
14:37:33 transfer Concept/1017432705/Moniepoint Mfb concept/jimnews it c trf for

stamp duty on electronic

13/04/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦63,950.00
14:37:33 transfer
2062936875

13/04/24 outward
₦60,500.00 Allen Harry/9076340957/Palmpay lodk ₦3,450.00
15:02:39 transfer

13/04/24 outward Alexander Otuode

₦3,450.00 lod ₦0.00
15:25:13 transfer Melvin/7026827561/Paycom(Opay)

kip:090405/transfer//at5_mf
10/06/24 inward
₦99,900.00 Transfer/1017432705/Moniepoint Mfb ds44320240610225208020 ₦99,900.00
22:52:13 transfer
0

stamp duty on electronic

10/06/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦99,850.00
22:52:13 transfer
2062936875

10/06/24 outward Emughedi Levi

₦60,000.00 lolg ₦39,850.00
23:05:27 transfer Alexander/2262119041/Zenith Bank Plc

10/06/24 outward Ebophni

₦15,000.00 gjgf ₦24,850.00
23:10:22 transfer Kingsley/8026593631/Paycom(Opay)

10/06/24 outward Micheal Omoke

₦2,000.00 gjhjk ₦22,850.00
23:12:07 transfer Nkasiobi/1236962920/Access Bank

11/06/24 outward Deborah Iyenemi

₦15,000.00 gsjdb ₦7,850.00
08:46:26 transfer Bobmanuel/9078850125/Paycom(Opay)

11/06/24 outward Aruchi - Agumagu/2161254476/United

₦7,000.00 loahs ₦850.00
08:55:14 transfer Bank For Africa

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2062936875 Page 1 of 7

 Statement

local
11/06/24 Elizabeth Adenike
₦149,280.00 funds gs8hgrjmuj ₦150,130.00
09:43:15 Karunwi/2040063791/Kuda
transfer

11/06/24 outward Emughedi Levi

₦135,000.00 food ₦15,130.00
10:15:17 transfer Alexander/2262119041/Zenith Bank Plc

11/06/24 outward Patience Joy

₦15,000.00 device ₦130.00
10:47:19 transfer Okazila/9122532344/Palmpay

kip:090405/chidinma
12/06/24 inward Chidinma
₦249,662.00 egwuatu/ddojxrh0dc/at68_tr ₦249,792.00
08:27:21 transfer Egwuatu/1017432705/Moniepoint Mfb
f2mp

stamp duty on electronic

12/06/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦249,742.00
08:27:21 transfer
2062936875

12/06/24 outward Princewill

₦30,000.00 ghdbdbd ₦219,742.00
08:31:37 transfer Wariboko/9130256246/Palmpay

12/06/24 outward Temi John

₦70,000.00 laptop ₦149,742.00
11:07:17 transfer Adeyemi/8149564193/Paycom(Opay)

12/06/24 outward Eight Prime Food &

₦28,000.00 hahaba ₦121,742.00
11:45:13 transfer Beverage/6100913372/Paycom(Opay)

12/06/24 outward Solomon King

₦34,000.00 cloth ₦87,742.00
12:01:40 transfer Okazila/7062477293/Palmpay

12/06/24 outward Eight Prime Food &

₦5,000.00 fiiuf ₦82,742.00
12:40:02 transfer Beverage/6100913372/Paycom(Opay)

12/06/24 outward Solomon King

₦8,500.00 food ₦74,242.00
12:48:38 transfer Okazila/7062477293/Palmpay

12/06/24 outward Solomon King

₦12,000.00 vbb ₦62,242.00
13:07:53 transfer Okazila/7062477293/Palmpay

12/06/24 outward Patience Joy

₦5,000.00 hjjvv ₦57,242.00
13:21:29 transfer Okazila/9122532344/Palmpay

12/06/24 outward Patience Joy

₦28,500.00 hjhggf ₦28,742.00
17:43:03 transfer Okazila/9122532344/Palmpay

12/06/24 outward Eight Prime

₦5,100.00 order ₦23,642.00
17:50:15 transfer Facility/6100912017/Paycom(Opay)

13/06/24 outward Alexander Otuode

₦23,500.00 fhjj ₦142.00
00:37:48 transfer Melvin/7026827561/Paycom(Opay)

local
13/06/24 Chika-Okafor, Mmesoma
₦231,330.00 funds sent from kuda ₦231,472.00
02:50:19 Goodluck/2071894629/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 : 2062936875 Page 2 of 7

 Statement

13/06/24 outward Alexander Otuode

₦20,000.00 fhhj ₦211,472.00
07:11:51 transfer Melvin/7026827561/Paycom(Opay)

13/06/24 outward Eight Prime

₦25,000.00 lofh ₦186,472.00
08:23:42 transfer Facility/6100912017/Paycom(Opay)

13/06/24 outward Emughedi Levi

₦30,000.00 fjjfhhh ₦156,472.00
09:11:26 transfer Alexander/2262119041/Zenith Bank Plc

13/06/24 airtime purchase

₦3,000.00 airtime ₦153,472.00
09:31:58 2348132156554

13/06/24 outward Solomon King

₦18,000.00 gjhfhh ₦135,472.00
13:58:32 transfer Okazila/7062477293/Palmpay

13/06/24 outward Eight Prime

₦18,000.00 hkkkg ₦117,472.00
17:40:43 transfer Facility/6100912017/Paycom(Opay)

13/06/24 outward Loveth Chibueyim

₦15,000.00 fjjbhjj ₦102,472.00
20:10:00 transfer Chukwu/9074680993/Paycom(Opay)

13/06/24 outward Temi John

₦20,000.00 kjhg ₦82,472.00
23:39:34 transfer Adeyemi/8149564193/Paycom(Opay)

13/06/24 outward Temi John

₦20,010.00 kjhg ₦62,462.00
23:39:52 transfer Adeyemi/8149564193/Paycom(Opay)

14/06/24 outward Eight Prime

₦8,010.00 gjkkkk ₦54,452.00
00:01:51 transfer Facility/6100912017/Paycom(Opay)

14/06/24 outward Eight Prime

₦5,010.00 logdh ₦49,442.00
08:00:50 transfer Facility/6100912017/Paycom(Opay)

14/06/24 outward Loveth Chibueyim

₦3,010.00 hdjdhhe ₦46,432.00
10:36:21 transfer Chukwu/9074680993/Paycom(Opay)

14/06/24 outward Volvo Best

₦5,160.00 jdjdhs ₦41,272.00
10:58:47 transfer Enterprise/5464244141/Moniepoint Mfb

14/06/24 outward Emughedi Levi

₦7,010.00 gshdbd ₦34,262.00
12:27:04 transfer Alexander/2262119041/Zenith Bank Plc

local
14/06/24 Boluwatife Godwin
₦498,700.00 funds trf ₦532,962.00
12:31:27 Akande/2005908671/Kuda
transfer

14/06/24 outward Lucky Mobile

₦236,010.00 hsjdhd ₦296,952.00
13:04:57 transfer Friendly/5501477723/Moniepoint Mfb

14/06/24 outward Alexander Otuode

₦80,010.00 hhhj ₦216,942.00
17:23:54 transfer Melvin/7026827561/Paycom(Opay)

14/06/24 outward
₦69,710.00 Allen Da Allen/9076340957/Palmpay jdnsnns ₦147,232.00
17:28:09 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 : 2062936875 Page 3 of 7

 Statement

16/06/24 outward Alexander Otuode

₦60,010.00 hobby ₦87,222.00
23:51:22 transfer Melvin/7026827561/Paycom(Opay)

17/06/24 outward Emughedi Levi

₦50,010.00 big ₦37,212.00
11:27:01 transfer Alexander/4021291893/Fidelity Bank

17/06/24 inward kip:090405/transfer/melvin,

₦50,000.00 Transfer/1017432705/Moniepoint Mfb ₦87,212.00
17:08:14 transfer otuode alexander/at5_m

stamp duty on electronic

17/06/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦87,162.00
17:08:14 transfer
2062936875

17/06/24 outward Mbl Hotel And

₦33,910.00 hunky ₦53,252.00
18:24:27 transfer Resort/5363189251/Moniepoint Mfb

17/06/24 inward kip:090405/transfer/melvin,

₦36,500.00 Transfer/1017432705/Moniepoint Mfb ₦89,752.00
18:51:17 transfer otuode alexander/at5_m

stamp duty on electronic

17/06/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦89,702.00
18:51:17 transfer
2062936875

17/06/24 outward
₦70,510.00 Allen Da Allen/9076340957/Palmpay join ₦19,192.00
18:54:58 transfer

17/06/24 20gb + youtube data for 1

₦5,500.00 bills ₦13,692.00
19:26:49 month purchase

kip:090405/oluwadara
17/06/24 inward Oluwadara
₦99,740.00 akinleye/oluwadara ak trf ₦113,432.00
21:15:34 transfer Akinleye/1017432705/Moniepoint Mfb
for

stamp duty on electronic

17/06/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦113,382.00
21:15:34 transfer
2062936875

17/06/24 outward Ogechi Confidence

₦2,010.00 banana ₦111,372.00
21:29:46 transfer Onyekwere/9129042932/Paycom(Opay)

17/06/24 outward Stanley Chinedu

₦10,010.00 hang ₦101,362.00
21:37:44 transfer Iwu/8063485153/Palmpay

18/06/24 outward Royal Kidighimun

₦25,010.00 havens ₦76,352.00
00:21:54 transfer Okagua/7043712518/Paycom(Opay)

18/06/24 outward Endurance Amoo/1525196762/Access

₦25,010.00 chang ₦51,342.00
00:22:53 transfer Bank

18/06/24 outward
₦25,010.00 reversal of chang ₦76,352.00
00:23:07 transfer

18/06/24 outward Endurance Amoo/1525196762/Access

₦25,010.00 bhhhh ₦51,342.00
00:25:31 transfer 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 : 2062936875 Page 4 of 7

 Statement

18/06/24 ₦28,810.00 outward Charity Ihuoma hidden ₦22,532.00

08:39:47 transfer Ovunda/6114502609/Paycom(Opay)

local
18/06/24 Balogun, Lateefat
₦119,520.00 funds sent from kuda ₦142,052.00
12:04:20 Adeola/2054723517/Kuda
transfer

18/06/24 outward Precious

₦100,010.00 vbhhh ₦42,042.00
14:03:49 transfer Alexander/6551104726/Fidelity Bank

local
18/06/24 Balogun, Lateefat
₦179,280.00 funds sent from kuda ₦221,322.00
14:55:27 Adeola/2054723517/Kuda
transfer

18/06/24 outward Stay Bridge

₦16,010.00 vhh ₦205,312.00
15:45:27 transfer Hotel/5415067726/Moniepoint Mfb

Chugomas Optimum Resources -

18/06/24 outward
₦71,010.00 Optimum Sports sport ₦134,302.00
16:57:24 transfer
Shop/5470850329/Moniepoint Mfb

18/06/24 outward Alexander Otuode

₦40,010.00 ghh ₦94,292.00
18:48:07 transfer Melvin/5661292147/Moniepoint Mfb

18/06/24 outward Stay Bridge

₦5,010.00 gjdbdbd ₦89,282.00
20:40:28 transfer Hotel/5415067726/Moniepoint Mfb

19/06/24 inward Jimnews It Concept Jimnews It kip:090405/jimnews it

₦275,400.00 ₦364,682.00
10:39:45 transfer Concept/1017432705/Moniepoint Mfb concept/jimnews it c trf for

stamp duty on electronic

19/06/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦364,632.00
10:39:45 transfer
2062936875

19/06/24 outward
₦281,010.00 Allen Da Allen/9076340957/Palmpay my boss ₦83,622.00
10:42:22 transfer

19/06/24 outward Angelic

₦30,010.00 ghost ₦53,612.00
23:58:07 transfer Young/9060311314/Paycom(Opay)

Olaifeoluwa
21/06/24 inward kip:090405/olaifeoluwa
₦119,701.00 Olanipekun/1017432705/Moniepoint ₦173,313.00
11:04:06 transfer olanip/olaifeoluwa trf for
Mfb

stamp duty on electronic

21/06/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦173,263.00
11:04:06 transfer
2062936875

local
21/06/24 Oluwadamiloju
₦1,077,000.00 funds sent from kuda business ₦1,250,263.00
12:28:05 Akinleye/3000725027/Kuda Bank
transfer

22/06/24 outward
₦3,010.00 Bonhomie/8261006822/Moniepoint Mfb gigi ₦1,247,253.00
16:30:22 transfer

22/06/24 outward
₦70,110.00 Allen Da Allen/9076340957/Palmpay four ₦1,177,143.00
18:10:19 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 : 2062936875 Page 5 of 7

 Statement

22/06/24 outward Solomon King

₦5,010.00 hdjsn ₦1,172,133.00
22:55:14 transfer Okazila/7062477293/Palmpay

22/06/24 outward
₦2,610.00 Bonhomie/8261006822/Moniepoint Mfb drink ₦1,169,523.00
23:20:57 transfer

23/06/24 outward Ijeoma Annabel

₦17,010.00 anni ₦1,152,513.00
07:36:06 transfer Apia/9044780341/Paycom(Opay)

23/06/24 outward Uduak

₦15,010.00 hair ₦1,137,503.00
17:18:19 transfer Okon/9073846526/Paycom(Opay)

Aloysius Obinna
23/06/24 outward
₦13,010.00 Franklin/3066346035/First Bank Of laken ₦1,124,493.00
18:13:30 transfer
Nigeria

23/06/24 outward Joyce Amadi/8104835909/Moniepoint

₦16,410.00 pizza ₦1,108,083.00
19:31:19 transfer Mfb

23/06/24 outward Henry Isek

₦3,310.00 bolt ₦1,104,773.00
21:09:21 transfer Ajake/7050907596/Paycom(Opay)

23/06/24 outward
₦3,010.00 Ebere Becky Chinyere/1003226136/ gig ₦1,101,763.00
21:12:28 transfer

23/06/24 outward John Brown

₦4,210.00 bolt ₦1,097,553.00
23:32:13 transfer Ekpo/8064573862/Paycom(Opay)

24/06/24 outward Emughedi Levi

₦887,010.00 on god ₦210,543.00
14:00:40 transfer Alexander/4021291893/Fidelity Bank

24/06/24 outward Alexander Otuode

₦30,010.00 gm ₦180,533.00
16:01:55 transfer Melvin/7026827561/Paycom(Opay)

25/06/24 outward Alexander Otuode

₦30,010.00 guy ₦150,523.00
14:57:14 transfer Melvin/7026827561/Paycom(Opay)

25/06/24 outward Irenna Hotels And

₦2,010.00 khoi ₦148,513.00
16:58:35 transfer Towers/5439915630/Moniepoint Mfb

25/06/24 outward Etim Ibuchi Dennis/2144993482/United

₦15,510.00 pizza ₦133,003.00
19:56:46 transfer Bank For Africa

25/06/24 outward Emenike Promise

₦15,010.00 haha ₦117,993.00
21:10:28 transfer Emeh/8105647340/Paycom(Opay)

25/06/24 outward Lilian Godpower

₦7,360.00 haha ₦110,633.00
21:16:23 transfer Alali/6101713754/Paycom(Opay)

25/06/24 outward Sunday Wisdom/0631569698/Gtbank

₦1,510.00 hajjs ₦109,123.00
21:23:31 transfer Plc

25/06/24 outward Irenna Hotels And

₦1,810.00 guy ₦107,313.00

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 : 2062936875 Page 6 of 7

 Statement

22:34:18 transfer Towers/5439915630/Moniepoint Mfb

25/06/24 outward Solomon King

₦6,510.00 hand ₦100,803.00
22:42:34 transfer Okazila/7062477293/Palmpay

25/06/24 outward
₦10,010.00 Edughom Isikima/8118289905/Palmpay birthday boy ₦90,793.00
23:01:44 transfer

26/06/24 outward Irenna Hotels And

₦2,010.00 hmm ₦88,783.00
07:42:56 transfer Towers/5439915630/Moniepoint Mfb

26/06/24 outward
₦71,410.00 Allen Da Allen/9076340957/Palmpay my boss ₦17,373.00
10:10:14 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 : 2062936875 Page 7 of 7