Professional Documents
Culture Documents
Customer Statement (3)
Customer Statement (3)
Customer Statement (3)
Account Date
Summary
kip:opay/samuel
20/01/24 inward Samuel Ayooluwatomiwa
₦145,000.00 ayooluwatom/transfer from ₦445,910.00
08:47:25 transfer Ojo/09040128031/Paycom(Opay)
samuel a
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
Nafisat Abidemi
20/01/24 outward
₦1,510.00 Akinloye/2320614543/United Bank For vvgg ₦272,728.00
16:38:15 transfer
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
kip:opay/victoria
20/01/24 inward Victoria Oluwadamilola
₦95,000.00 oluwadami/transfer from ₦230,050.00
18:55:50 transfer Olufemi/09068149502/Paycom(Opay)
victoria
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
22/01/24 ₦882.00 spend Akinyemi Ayomikun Isaac- Spend And spend and save ₦257,538.00
17:17:15 and save Save/20000001310679/Kuda
Adetutu Ademola
23/01/24 outward
₦1,110.00 Ayinde/2023201923/First Bank Of ...... ₦250,686.00
14:19:09 transfer
Nigeria
23/01/24 outward
₦1,110.00 reversal of ...... ₦251,574.00
14:19:21 transfer
23/01/24 outward
₦155,010.00 reversal of from agent ruby ₦220,572.00
15:26:25 transfer
23/01/24 outward
₦155,010.00 reversal of from agent ruby ₦221,898.00
15:27:17 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
23/01/24 outward
₦155,010.00 reversal of ..... ₦221,898.00
15:29:24 transfer
kip:opay/samuel
23/01/24 inward Samuel Ayooluwatomiwa
₦40,000.00 ayooluwatom/transfer from ₦292,900.00
16:35:53 transfer Ojo/09040128031/Paycom(Opay)
samuel a
kip:access/lukman
24/01/24 inward Lukman Olatunde
₦110,000.00 olatunde ol/trfunderg ₦394,808.00
17:05:43 transfer Olapade/0691380773/Access Bank
hostel rub
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
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
Ezekiel Ifeoluwa
26/01/24 inward kip:uba/ezekiel ifeoluwa
₦175,000.00 Babayemi/2321029393/United Bank For ₦355,376.00
09:25:05 transfer b/mob/uto/isaac ayomikun/
Africa
local
26/01/24 Ojo, Ayooluwatomiwa
₦170,000.00 funds but ₦321,314.00
12:00:26 Samuel/2031490975/Kuda
transfer
Sunday Olawaye
26/01/24 outward
₦1,110.00 Akangbe/2169409674/United Bank For ..... ₦355,220.00
12:29:17 transfer
Africa
kip:opay/damilare
26/01/24 inward Damilare Oluwademi
₦95,000.00 oluwademi/transfer from ₦449,998.00
12:40:24 transfer Adelabi/09020111200/Paycom(Opay)
damilare
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
26/01/24 ₦19,602.00 spend Akinyemi Ayomikun Isaac- Spend And spend and save ₦332,336.00
12:42:19 and save Save/20000001310679/Kuda
local
26/01/24 Olayiwola, Lukuman
₦100,000.00 funds from agent ruby ₦172,150.00
14:05:33 Tunde/2037727268/Kuda
transfer
kip:opay/samuel mayowa
26/01/24 inward Samuel Mayowa
₦52,000.00 fade/transfer from samuel ₦103,064.00
15:26:27 transfer Fadesere/08105031590/Paycom(Opay)
m
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
Adetutu Ademola
26/01/24 outward
₦1,110.00 Ayinde/2023201923/First Bank Of .... ₦85,660.00
17:51:40 transfer
Nigeria
Adetutu Ademola
26/01/24 outward
₦1,860.00 Ayinde/2023201923/First Bank Of ...... ₦83,578.00
17:54:29 transfer
Nigeria
Adetutu Ademola
26/01/24 outward
₦260.00 Ayinde/2023201923/First Bank Of .... ₦82,946.00
17:58:26 transfer
Nigeria
local
27/01/24 Ojo, Ayooluwatomiwa
₦95,000.00 funds jjj ₦174,582.00
08:12:35 Samuel/2031490975/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
Akinleye Michael
27/01/24 inward kip:fbn/akinleye michael
₦80,000.00 Adekunle/3128308267/First Bank Of ₦155,300.00
15:24:49 transfer a/fbnmobile:isaac ayomiku
Nigeria
kip:opay/yusuf adeola
28/01/24 inward Yusuf Adeola
₦110,000.00 adele/payment for adeleke ₦110,190.00
14:16:32 transfer Adeleke/08029975356/Paycom(Opay)
ab
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
Oluwaseyi Michael
28/01/24 outward
₦1,210.00 Akinyemi/2297293129/United Bank For .... ₦13,920.00
14:29:13 transfer
Africa
local
28/01/24 Japheth Erastus
₦95,000.00 funds .... ₦7,384.00
18:09:40 Sunday/2013733069/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
Nigeria ayomiku
local
28/01/24 Japheth Erastus
₦220,000.00 funds rent fee ₦232,324.00
20:07:42 Sunday/2013733069/Kuda
transfer
kip:opay/feranmi
29/01/24 inward Feranmi Christiana
₦140,000.00 christiana/transfer from ₦168,750.00
07:38:08 transfer Olaniyan/09071653581/Paycom(Opay)
feranmi
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
29/01/24 ₦1,002.00 spend Akinyemi Ayomikun Isaac- Spend And spend and save ₦10,132.00
14:15:29 and save Save/20000001310679/Kuda
Adeyeye Boluwatife
29/01/24 outward
₦710.00 Rachael/2122414222/United Bank For from agent ruby ₦3,410.00
16:47:43 transfer
Africa
kip:opay/samuel mayowa
29/01/24 inward Samuel Mayowa
₦55,000.00 fade/transfer from samuel ₦58,228.00
17:48:47 transfer Fadesere/08105031590/Paycom(Opay)
m
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
Adetutu Ademola
30/01/24 outward
₦1,010.00 Ayinde/2023201923/First Bank Of ..... ₦20,884.00
13:29:55 transfer
Nigeria
kip:opay/ibukun
30/01/24 inward Ibukun Oluwatobiloba
₦65,000.00 oluwatobilo/transfer from ₦85,682.00
14:18:18 transfer Adebola/07083335817/Paycom(Opay)
ibukun o
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
Sunday Olawaye
30/01/24 outward
₦1,580.00 Akangbe/2169409674/United Bank For .... ₦15,964.00
18:56:26 transfer
Africa
local
31/01/24 Badmus, Olayinka
₦2,500.00 funds ..... ₦121,974.00
10:49:59 Ibrahim/2022397713/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
kip:opay/gbenga paul
31/01/24 inward Gbenga Paul
₦10,000.00 olanre/transfer from ₦123,746.00
14:45:11 transfer Olanrewaju/08169419967/Paycom(Opay)
gbenga p
kip:opay/ayomide
01/02/24 inward Ayomide Oluwadamilare
₦100,000.00 oluwadamil/transfer from ₦169,516.00
13:40:58 transfer Adeleke/09027631737/Paycom(Opay)
ayomide
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
01/02/24 outward
₦650.00 Sikiru Owoade/1446794702/Access Bank .... ₦290,766.00
21:27:31 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
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