Professional Documents
Culture Documents
Customer Statement
Customer Statement
Account
Summary
local
02/01/24
₦130,000.00 funds Akinpelu, Aminat Idowu/2058330997/Kuda hostel rent ₦130,032.00
12:11:17
transfer
kip:opay/michael
02/01/24 inward Michael Adekunle
₦1,500.00 adekunle a/transfer ₦11,532.00
13:05:58 transfer Akinleye/09024307516/Paycom(Opay)
from michael
kip:access/iyanu ruth
02/01/24 inward
₦235,000.00 Iyanu Ruth Afolabi/0720456262/Access Bank afolabi/trfrentfrm ₦246,532.00
14:57:05 transfer
iyanu rut
stamp duty on
02/01/24 inward electronic funds
₦50.00 Cbn//Access Bank ₦246,482.00
14:57:05 transfer transfer -
2035839488
stamp duty on
02/01/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦371,432.00
14:58:27 transfer transfer -
2035839488
payment for a
02/01/24 outward
₦325,000.00 Wasiu Olanipekun Oseni/1823751793/Access Bank 2bedroom from agent ₦46,432.00
15:10:22 transfer
ruby
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
kip:opay/abiodun
02/01/24 inward Abiodun Ibrahim
₦113,000.00 ibrahim ad/room6 ₦159,432.00
15:41:51 transfer Adepoju/08168437448/Paycom(Opay)
selfcon behind k
stamp duty on
02/01/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦159,382.00
15:41:51 transfer transfer -
2035839488
02/01/24 outward
₦5,000.00 Peter Olutobi Ijaodola/9036810406/Paycom(Opay) .... ₦154,382.00
15:54:46 transfer
02/01/24 outward
₦1,500.00 Sayo Abiola Okunlola/7039580819/Paycom(Opay) .... ₦137,482.00
21:12:02 transfer
03/01/24 outward
₦12,500.00 Augustine Richard/9070068662/Palmpay ..... ₦115,142.00
11:29:05 transfer
03/01/24 outward
₦5,000.00 Omolola Mary Elugbaju/8051941475/Paycom(Opay) ..... ₦107,642.00
18:00:28 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
04/01/24 outward
₦9,000.00 Olamide Samuel Olaiya/8025657113/Palmpay ...... ₦89,962.00
02:57:17 transfer
stamp duty on
04/01/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦188,112.00
07:51:51 transfer transfer -
2035839488
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
04/01/24 outward
₦1,000.00 Fatayo Olukayode Sunday/0049548881/Gtbank Plc ...... ₦195,130.00
10:30:55 transfer
04/01/24 outward
₦150,000.00 Joktech Ventures/0122362567/Wema Bank ...... ₦42,410.00
13:34:35 transfer
local
04/01/24
₦10,000.00 funds Ogundele, Jeremiah Oluwaseun/2013387682/Kuda ..... ₦2,410.00
13:36:08
transfer
04/01/24 outward
₦3,250.00 Item 7 Challenge 2/8201431859/Moniepoint Mfb akinyemi isaac ₦300.00
16:51:42 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
kip:access/lukman
04/01/24 inward Lukman Olatunde Olapade/0691380773/Access
₦10,000.00 olatunde ol/trffrm ₦10,280.00
17:22:05 transfer Bank
lukman olatun
stamp duty on
04/01/24 inward electronic funds
₦50.00 Cbn//Access Bank ₦10,230.00
17:22:05 transfer transfer -
2035839488
kip:uba/aishat
04/01/24 inward Aishat Atinuke Salaudeen/2293370435/United Bank atinuke
₦107,000.00 ₦116,928.00
17:47:50 transfer For Africa sal/mob/uto/isaac
ayomikun/
stamp duty on
04/01/24 inward electronic funds
₦50.00 Cbn//United Bank For Africa ₦116,878.00
17:47:50 transfer transfer -
2035839488
kip:opay/muhsinat
04/01/24 inward Muhsinat Temitope
₦100,000.00 temitope /transfer ₦209,654.00
19:06:58 transfer Omotokese/07016763016/Paycom(Opay)
from muhsinat
stamp duty on
04/01/24 inward electronic funds
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
04/01/24 outward
₦4,010.00 Precious Bamidele Ojo/9031735890/Paycom(Opay) .... ₦204,502.00
19:38:25 transfer
05/01/24 outward
₦2,110.00 Atiba Iyanuoluwa Noah /0669801562/Gtbank Plc ..... ₦87,724.00
13:14:53 transfer
kip:fcmb/jimoh taiwo
05/01/24 inward
₦125,000.00 Jimoh Taiwo Zainab/9825731017/Fcmb zainab/app to kuda ₦212,302.00
13:17:09 transfer
microfinan
stamp duty on
05/01/24 inward electronic funds
₦50.00 Cbn//Fcmb ₦212,252.00
13:17:09 transfer transfer -
2035839488
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
05/01/24 ₦510.00 outward Atiba Iyanuoluwa Noah /0669801562/Gtbank Plc ...... ₦211,742.00
13:17:27 transfer
05/01/24 outward
₦5,010.00 Tolulope Fatunmbi/9063263897/Paycom(Opay) ....... ₦876.00
16:12:18 transfer
06/01/24 outward
₦15,010.00 Idris Adebayo Oladipupo/8097726321/Paycom(Opay) ...... ₦11,658.00
09:14:09 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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK
kip:polaris/sayo
06/01/24 inward abiola
₦50,000.00 Sayo Abiola Okunlola/1130635888/Polaris Bank ₦58,268.00
13:55:38 transfer okunlo/dgbnk2:vulte
ft fro
stamp duty on
06/01/24 inward electronic funds
₦50.00 Cbn//Polaris Bank ₦58,218.00
13:55:38 transfer transfer -
2035839488
kip:access/lukman
06/01/24 inward Lukman Olatunde Olapade/0691380773/Access
₦5,000.00 olatunde ol/trffrm ₦63,218.00
14:35:42 transfer Bank
lukman olatun
local
06/01/24
₦5,000.00 funds Adeyemo, Ayomide Blessing/2066418940/Kuda rent bal ₦68,218.00
16:53:15
transfer
kip:opay/peter
06/01/24 inward
₦300,000.00 Peter Olutobi Ijaodola/09036810406/Paycom(Opay) olutobi ijao/transfer ₦368,218.00
16:56:13 transfer
from peter ol
stamp duty on
06/01/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦368,168.00
16:56:13 transfer transfer -
2035839488
06/01/24 outward
₦80,010.00 Akinola Isaac Peace/0253342846/Gtbank Plc ...... ₦288,158.00
17:22:29 transfer
06/01/24 outward
₦90,010.00 Aworinde Tolulope O/0176517068/Gtbank Plc from agent ruby ₦182,146.00
17:40:09 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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK
kip:opay/idris
06/01/24 inward Idris Adebayo adebayo
₦110,000.00 ₦308,710.00
17:47:18 transfer Oladipupo/08097726321/Paycom(Opay) olad/transfer from
idris ad
stamp duty on
06/01/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦308,660.00
17:47:18 transfer transfer -
2035839488
06/01/24 outward
₦3,110.00 Ilufoye Oladayo Wasiu/0159050968/Union Bank ..... ₦203,538.00
19:42:33 transfer
06/01/24 outward
₦7,210.00 Ilufoye Oladayo Wasiu/0159050968/Union Bank ..... ₦195,706.00
20:04:13 transfer
06/01/24 outward
₦2,010.00 Adewale Ayomide Azeez/8109999331/Paycom(Opay) ...... ₦192,254.00
20:22:27 transfer
stamp duty on
06/01/24 inward electronic funds
₦50.00 Cbn//Gtbank Plc ₦287,460.00
22:41:34 transfer transfer -
2035839488
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
kip:polaris/sayo
07/01/24 inward abiola
₦50,000.00 Sayo Abiola Okunlola/1130635888/Polaris Bank okunlo/dgbnk2:vulte ₦325,448.00
03:07:08 transfer
ft fro
stamp duty on
07/01/24 inward electronic funds
₦50.00 Cbn//Polaris Bank ₦325,398.00
03:07:08 transfer transfer -
2035839488
07/01/24 outward
₦1,010.00 Asafa Temitope Latifat/0528736158/Gtbank Plc .... ₦314,764.00
09:26:52 transfer
07/01/24 outward
₦710.00 Adejumo Elijah Adeyemi/8123346019/Palmpay ..... ₦317,660.00
11:03:25 transfer
07/01/24 outward
₦2,110.00 Ilufoye Oladayo Wasiu/0159050968/Union Bank ... ₦315,408.00
16:19:37 transfer
07/01/24 outward
₦2,010.00 Onuoha Gnatius Njoku/8105031100/Paycom(Opay) ..... ₦312,040.00
18:02:08 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
07/01/24 ₦402.00 spend Akinyemi Ayomikun Isaac- Spend And spend and save ₦311,638.00
18:02:09 and save Save/20000001310679/Kuda
07/01/24 outward
₦3,260.00 Rasheed Adio Taiwo/8061983681/Palmpay ...... ₦299,966.00
18:21:02 transfer
kip:opay/sunday
07/01/24 inward Sunday Damilare
₦135,000.00 damilare ad/transfer ₦434,314.00
18:42:33 transfer Adeola/07066251949/Paycom(Opay)
from sunday d
stamp duty on
07/01/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦434,264.00
18:42:33 transfer transfer -
2035839488
local
07/01/24
₦40,000.00 funds palmpay:9069365836 ₦474,264.00
19:10:02
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
08/01/24 outward
₦140,010.00 Idriss Olatunji Ajao/0096717458/Access Bank from agent ruby ₦296,560.00
19:11:33 transfer
08/01/24 outward
₦1,510.00 Precious Olajide/8104004471/Paycom(Opay) ..... ₦267,048.00
21:34:43 transfer
stamp duty on
08/01/24 inward electronic funds
₦50.00 Cbn//Gtbank Plc ₦431,696.00
22:33:16 transfer transfer -
2035839488
kip:opay/michael
09/01/24 inward Michael Adekunle
₦175,000.00 adekunle a/unique ₦314,990.00
07:50:10 transfer Akinleye/09024307516/Paycom(Opay)
royal
stamp duty on
09/01/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦314,940.00
07:50:10 transfer transfer -
2035839488
09/01/24 outward
₦3,010.00 Sunday Akin Oke/8132677633/Paycom(Opay) .nnnn ₦311,930.00
08:56:17 transfer
09/01/24 outward
₦2,110.00 Mass Venture/8281352901/Moniepoint Mfb ...... ₦309,218.00
Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK
09:47:43 transfer
kip:opay/emmanuel
09/01/24 inward Emmanuel Olufisayo
₦130,000.00 olufisayo/transfer ₦166,360.00
15:04:22 transfer Ogbonnise/08058524498/Paycom(Opay)
from emmanuel
stamp duty on
09/01/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦166,310.00
15:04:22 transfer transfer -
2035839488
09/01/24 outward
₦1,060.00 Akintola Oluwatobi Lala/8137101479/Palmpay ..... ₦211,680.00
15:21:19 transfer
09/01/24 outward
₦510.00 Bukola Elizabeth Abel/9065063039/Paycom(Opay) ......... ₦210,958.00
15:40:52 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
kip:opay/idris
09/01/24 inward Idris Adebayo adebayo
₦7,000.00 ₦8,676.00
19:51:52 transfer Oladipupo/08097726321/Paycom(Opay) olad/transfer from
idris ad
09/01/24 outward
₦1,510.00 Item 7 Challenge 2/8201431859/Moniepoint Mfb ..... ₦5,848.00
22:00:12 transfer
09/01/24 outward
₦2,510.00 Victor Patrick Godwin/7065265088/Paycom(Opay) ..... ₦3,036.00
22:09:30 transfer
kip:opay/isaac
10/01/24 inward Isaac Ayomikun
₦80,000.00 ayomikun aki/transfer ₦82,534.00
08:20:30 transfer Akinyemi/09138936150/Paycom(Opay)
from isaac ay
stamp duty on
10/01/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦82,484.00
08:20:30 transfer transfer -
2035839488
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
kip:fbn/akinleye
10/01/24 inward Akinleye Michael Adekunle/3128308267/First Bank michael
₦19,500.00 ₦101,984.00
08:22:37 transfer Of Nigeria a/fbnmobile:isaac
ayomiku
stamp duty on
10/01/24 inward electronic funds
08:22:37 ₦50.00 transfer Cbn//First Bank Of Nigeria transfer - ₦101,934.00
2035839488
kip:opay/michael
10/01/24 inward Michael Adekunle
₦2,500.00 adekunle a/transfer ₦105,540.00
08:23:43 transfer Akinleye/09024307516/Paycom(Opay)
from michael
local
10/01/24
₦130,000.00 funds palmpay:9034708897 ₦130,520.00
09:06:28
transfer
10/01/24 outward
₦37,010.00 Aremu Abubakar Olaniyi/0603516602/Gtbank Plc ..... ₦14,940.00
12:00:40 transfer
10/01/24 outward
₦1,560.00 Oyeniyi Janet Odunola/0049460123/Gtbank Plc ... . ₦4,766.00
13:20:48 transfer
Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK
local
10/01/24
₦180,000.00 funds Olaosebikan, Ezekiel Toyin/2026424549/Kuda house rent ₦184,454.00
13:33:34
transfer
kip:opay/tolulope
10/01/24 inward
₦144,000.00 Tolulope Fatunmbi/09063263897/Paycom(Opay) fatunmbi/transfer ₦160,442.00
15:00:19 transfer
from tolulope
stamp duty on
10/01/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦160,392.00
15:00:19 transfer transfer -
2035839488
kip:fbn/akinleye
10/01/24 inward Akinleye Michael Adekunle/3128308267/First Bank michael
₦360.00 ₦196,670.00
15:19:11 transfer Of Nigeria a/fbnmobile:isaac
ayomiku
kip:fbn/akinleye
10/01/24 inward Akinleye Michael Adekunle/3128308267/First Bank michael
₦359,700.00 ₦556,370.00
15:21:02 transfer Of Nigeria a/fbnmobile:isaac
ayomiku
stamp duty on
10/01/24 inward electronic funds
₦50.00 Cbn//First Bank Of Nigeria ₦556,320.00
15:21:03 transfer transfer -
2035839488
kip:opay/michael
10/01/24 inward Michael Adekunle
₦190,000.00 adekunle a/unique ₦746,320.00
15:23:14 transfer Akinleye/09024307516/Paycom(Opay)
royal
stamp duty on
10/01/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦746,270.00
15:23:14 transfer transfer -
2035839488
local
10/01/24
₦170,000.00 funds Akinleye, Adekunle Michael/2018721692/Kuda sent from kuda ₦916,270.00
15:26:05
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
10/01/24 outward
₦4,060.00 Awuru Franco Ebere/8030755888/Paycom(Opay) ..... ₦312,200.00
16:50:35 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