Statement
Account Date
DARLINGTON ADIMMA 3000624917 30/11/2024 - 09/01/2025
MCC ROAD EBIKORO
OWERRI, OWERRI MUNICIPAL, Opening Balance Closing Balance
IMO ₦49.54 ₦189.38
Summary
Money in Money out
₦439,889.84 ₦439,750.00
Date/Time Money In Money out Category To / From Description Balance
local
30/11/24 juwon stephen
₦163,210.00 funds ₦163,259.54
09:44:18 akinbulejo:8031389462
transfer
Precious Ginikachukwu
30/11/24 outward
₦35,010.00 Onyetube/1235049543/Access Bank sent from kuda business ₦128,249.54
10:04:30 transfer
Plc (Diamond)
30/11/24 outward Oguike Simon
₦25,010.00 sent from kuda business ₦103,239.54
10:32:25 transfer Chigozie/0230925042/Gtbank Plc
30/11/24 outward Johnson Ekene
₦5,010.00 sent from kuda business ₦98,229.54
10:33:19 transfer Ekeh/8107957444/Paycom(Opay)
Precious Ginikachukwu
30/11/24 outward
₦45,010.00 Onyetube/1235049543/Access Bank sent from kuda business ₦53,219.54
10:33:50 transfer
Plc (Diamond)
30/11/24 outward Cafe One/0093769162/Sterling
₦2,910.00 sent from kuda business ₦50,309.54
11:24:15 transfer Bank
Precious Ginikachukwu
30/11/24 outward
₦30,010.00 Onyetube/1235049543/Access Bank sent from kuda business ₦20,299.54
12:21:54 transfer
Plc (Diamond)
One Stop Shop Aka Nwayi Aba
30/11/24 outward Enterprises - One Stop Shop Aka
₦12,410.00 sent from kuda business ₦7,889.54
18:19:13 transfer Nwanyi
Aba/8189721630/Moniepoint Mfb
Mangrove Foods Limited Limited -
01/12/24 outward Surefit And Life Support
₦1,010.00 Services/5457098214/Moniepoint sent from kuda business ₦6,879.54
19:58:54 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 : 3000624917 Page 1 of 4
Statement
Mfb
01/12/24 outward Darlington
₦2,010.00 sent from kuda business ₦4,869.54
21:36:31 transfer Adimma/7072437303/Momo Psb
03/12/24 outward Chidiebere Friday
₦1,710.00 sent from kuda business ₦3,159.54
10:59:58 transfer Onuoha/8068590830/Paycom(Opay)
Akwaugo Joy
03/12/24 outward
₦1,110.00 Onwu/2012697452/United Bank For sent from kuda business ₦2,049.54
14:54:34 transfer
Africa
05/12/24 cashback from 7gb for
₦22.50 bills ₦2,072.04
08:51:05 7days purchase
05/12/24
₦1,500.00 bills 7gb for 7days purchase ₦572.04
08:51:05
Oghanyan Joy kip:prov/oghanyan joy
05/12/24 inward
₦82,952.09 Omoaregha/6501915533/Providus omoar/mob: to kuda ₦83,524.13
16:41:48 transfer
Bank microfina
stamp duty on electronic
05/12/24 inward
₦50.00 Cbn//Providus Bank funds transfer - ₦83,474.13
16:41:48 transfer
3000624917
local
05/12/24 Splendid Hood
₦10,000.00 funds sent from kuda business ₦73,474.13
16:46:34 Enterprises/3002253803/Kuda Bank
transfer
05/12/24 outward Chidinma Favour
₦70,010.00 sent from kuda business ₦3,464.13
16:47:36 transfer Adinma/8167939930/Paycom(Opay)
Precious Ginikachukwu
05/12/24 outward
₦3,210.00 Onyetube/1235049543/Access Bank sent from kuda business ₦254.13
19:49:29 transfer
Plc (Diamond)
at132_trf?2mpt6811q?
1865369103634804736-
07/12/24 inward Onyenanu Onyinyechi
₦1,000.00 at132_trf?2mpt6811q? ₦1,254.13
13:13:47 transfer Mary/6766985738/Moniepoint Mfb
1865369103634804736-
onyenanu ony trf for
07/12/24 outward Pos Transfer- Onyenanu Onyinyechi
₦1,010.00 sent from kuda business ₦244.13
17:49:10 transfer Mary/5767166861/Moniepoint Mfb
18/12/24 inward Henry Osuji kip:090574/henry osuji
₦20,500.00 ₦20,744.13
10:50:52 transfer Izuchukwu/1004501113/ izuchu/transfer
stamp duty on electronic
18/12/24 inward
₦50.00 Cbn// funds transfer - ₦20,694.13
10:50:52 transfer
3000624917
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 : 3000624917 Page 2 of 4
Statement
18/12/24 outward Darlington
11:40:46 ₦20,010.00 transfer Adimma/1012769009/Vfd Mfb sent from kuda business ₦684.13
Eleganza Rugs Carpets Enterprises -
kip:090405/eleganza
18/12/24 inward Eleganza Rugs And Capets
₦15,000.00 rugs ca/eleganza rug trf ₦15,684.13
22:03:24 transfer Enterprises/4884063732/Moniepoint
for
Mfb
stamp duty on electronic
18/12/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦15,634.13
22:03:24 transfer
3000624917
Darlington
18/12/24 outward
₦5,010.00 Adimma/8142640588/Zenith Eazy sent from kuda business ₦10,624.13
22:46:50 transfer
Wallet
local
18/12/24 Splendid Hood
₦10,000.00 funds sent from kuda business ₦624.13
22:47:36 Enterprises/3002253803/Kuda Bank
transfer
kip:090110/darlington
31/12/24 inward Darlington
₦17,000.00 adimma/transfer/ to ₦17,624.13
17:01:40 transfer Adimma/1012769009/Vfd Mfb
darlingt
stamp duty on electronic
31/12/24 inward
₦50.00 Cbn//Vfd Mfb funds transfer - ₦17,574.13
17:01:40 transfer
3000624917
31/12/24 outward Ezinne Faith
₦10,010.00 sent from kuda business ₦7,564.13
17:02:27 transfer Nduka/9077760299/Paycom(Opay)
31/12/24 outward Onyeocha Blessing
₦3,010.00 sent from kuda business ₦4,554.13
18:08:41 transfer Chiamaka/2688710014/Fcmb
01/01/25 outward Chidinma Favour
₦4,010.00 sent from kuda business ₦544.13
09:04:33 transfer Adinma/8167939930/Paycom(Opay)
03/01/25 cashback from mtn vtu
₦3.15 airtime ₦547.28
01:15:50 purchase
03/01/25 airtime purchase
₦300.00 airtime ₦247.28
01:15:50 2347040582228
03/01/25 cashback from mtn vtu
₦2.10 airtime ₦249.38
01:16:13 purchase
03/01/25 airtime purchase
₦200.00 airtime ₦49.38
01:16:13 2347072437303
kip:090110/darlington
06/01/25 inward Darlington
₦140,000.00 adimma/transfer/ to ₦140,049.38
19:02:00 transfer Adimma/1012769009/Vfd Mfb
darlingt
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 : 3000624917 Page 3 of 4
Statement
stamp duty on electronic
06/01/25 inward funds transfer -
19:02:00 ₦50.00 transfer Cbn//Vfd Mfb ₦139,999.38
3000624917
local
06/01/25 Splendid Hood
₦200.00 funds sent from kuda business ₦140,199.38
19:04:58 Enterprises/3002253803/Kuda Bank
transfer
Ken Nnorom And
06/01/25 outward
₦140,010.00 Sons/1023851125/United Bank For sent from kuda business ₦189.38
19:07:33 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
Account Number : 3000624917 Page 4 of 4
