Statement

Account

MICHAEL, SHEDRACH 2040739009

12 KUJAMA CLOSE, CHIKUN,

Opening Balance Closing Balance
CHIKUN, KADUNA STATE
₦0.00 ₦22.32

Summary

Money in Money out

₦1,807,421.32 ₦1,807,399.00

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

kip:opay/shedrach
13/03/23 inward
₦100.00 Shedrach Michael/09026892544/Paycom(Opay) michael/transfer from to ₦100.00
07:44:26 transfer
michael

kip:opay/david ajogwu
13/03/23 inward
₦4,000.00 David Ajogwu Ameh/09078716264/Paycom(Opay) ameh/transfer from to ₦4,100.00
08:27:12 transfer
michae

14/03/23 outward
₦100.00 Shedrach Michael/9026892544/Paycom(Opay) food ₦4,000.00
16:20:23 transfer

14/03/23 outward
₦800.00 Foluke-Bose Oladimeji/8039312299/Paycom(Opay) charger ₦3,200.00
17:43:46 transfer

14/03/23 outward
₦300.00 Shedrach Michael/9026892544/Paycom(Opay) jjj ₦2,900.00
23:36:12 transfer

15/03/23 outward
₦400.00 Shedrach Michael/9026892544/Paycom(Opay) the ₦2,500.00
02:03:52 transfer

15/03/23 outward
₦700.00 John Chat David/8135417077/Paycom(Opay) game ₦1,800.00
10:56:30 transfer

15/03/23 outward
₦300.00 Shedrach Michael/9026892544/Paycom(Opay) okk ₦1,500.00
10:57:59 transfer

15/03/23 outward
₦500.00 Shedrach Michael/9026892544/Paycom(Opay) sharp ₦1,000.00
18:21:35 transfer

kip:opay/divine
15/03/23 inward
₦550.00 Divine Michael/08022569863/Paycom(Opay) michael/transfer from to ₦1,550.00
21:31:48 transfer
michael,

15/03/23 outward
₦550.00 Mustapha Yakubu Mallambe/0022306048/Gtbank Plc food ₦1,000.00
21:33:54 transfer

15/03/23 outward
₦500.00 reversal of sharp ₦1,500.00
22:50:20 transfer

16/03/23 outward
₦500.00 Shedrach Michael/9026892544/Paycom(Opay) sharp ₦1,000.00
07:44:43 transfer

16/03/23 outward
₦300.00 Ayomide Daniel Rapheal/7083359651/Paycom(Opay) barbing ₦700.00
11:32:22 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

Account Number : 2040739009 Page 1 of 27

 Statement

16/03/23 airtime purchase

₦300.00 airtime ₦400.00
13:49:31 2349094405494

16/03/23 reversal of airtime

₦300.00 airtime ₦700.00
13:49:35 purchase 2349094405494

17/03/23 outward
₦200.00 Shedrach Michael/9026892544/Paycom(Opay) what ₦500.00
22:07:14 transfer

18/03/23 outward
₦500.00 John Chat David/8135417077/Paycom(Opay) game ₦0.00
10:22:15 transfer

kip:opay/shedrach
22/03/23 inward
₦12,000.00 Shedrach Michael/09026892544/Paycom(Opay) michael/transfer from to ₦12,000.00
05:43:04 transfer
michael

stamp duty on electronic

22/03/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦11,950.00
05:43:04 transfer
2040739009

22/03/23 outward
₦100.00 Hassan Micheal/0244293151/Gtbank Plc ok ₦11,850.00
22:01:23 transfer

23/03/23 airtime purchase

₦100.00 airtime ₦11,750.00
07:49:52 2349156145800

23/03/23 airtime purchase

₦100.00 airtime ₦11,650.00
09:36:35 2349156145800

23/03/23 outward
₦500.00 Hassan Justina/2095600529/United Bank For Africa sharp ₦11,150.00
10:47:52 transfer

23/03/23 outward
₦1,000.00 Hassan Justina/2095600529/United Bank For Africa blog ₦10,150.00
13:32:17 transfer

kip:opay/shedrach
24/03/23 inward
₦35,000.00 Shedrach Michael/09026892544/Paycom(Opay) michael/transfer from to ₦45,150.00
07:05:01 transfer
michael

stamp duty on electronic

24/03/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦45,100.00
07:05:02 transfer
2040739009

24/03/23 outward
₦1,000.00 Ayomide Daniel Rapheal/7083359651/Paycom(Opay) facebook ₦44,100.00
07:42:56 transfer

24/03/23 outward
₦500.00 Daniel Chidera Okpara/8056390168/Paycom(Opay) fool ₦43,600.00
12:52:38 transfer

24/03/23 outward
₦500.00 Daniel Chidera Okpara/8056390168/Paycom(Opay) fool ₦43,100.00
12:53:21 transfer

24/03/23 outward
₦500.00 Ezera Nehemiah/0699636783/Gtbank Plc fools ₦42,600.00
12:56:44 transfer

24/03/23 outward
₦500.00 reversal of fool ₦43,100.00
13:56:20 transfer

25/03/23 outward
₦6,000.00 Hassan Justina/2095600529/United Bank For Africa ooooo ₦37,100.00
12:52:02 transfer

kip:opay/shedrach
25/03/23 inward
₦44,000.00 Shedrach Michael/09026892544/Paycom(Opay) michael/transfer from to ₦81,100.00
18:53:13 transfer
michael

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 : 2040739009 Page 2 of 27

 Statement

stamp duty on electronic

25/03/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦81,050.00
18:53:13 transfer
2040739009

25/03/23 airtime purchase

₦100.00 airtime ₦80,950.00
21:49:47 2347038477034

25/03/23 outward
₦1,100.00 Charles Omachono David/7033935510/Paycom(Opay) ok ₦79,850.00
22:38:10 transfer

26/03/23 inward kip:opay/daniel chidera

₦40,000.00 Daniel Chidera Okpara/08056390168/Paycom(Opay) ₦119,850.00
05:36:48 transfer okp/transfer from to micha

stamp duty on electronic

26/03/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦119,800.00
05:36:48 transfer
2040739009

26/03/23 outward
₦119,500.00 Divine Michael/8022569863/Paycom(Opay) phone ₦300.00
13:11:11 transfer

26/03/23 outward
₦300.00 Shedrach Michael/9130830867/Paycom(Opay) ooo ₦0.00
20:47:54 transfer

kip:opay/alex
27/04/23 inward
₦700.00 Alex Emmanuel/09035440579/Paycom(Opay) emmanuel/transfer from to ₦700.00
20:24:51 transfer
michael, s

27/04/23 outward
₦500.00 Famecheap Flw/7075345740/Wema Bank followers ₦200.00
20:35:59 transfer

28/04/23 airtime purchase

₦100.00 airtime ₦100.00
00:36:29 2349130830867

29/04/23 airtime purchase

₦50.00 airtime ₦50.00
00:11:23 2349130830867

kip:opay/shedrach
29/04/23 inward
₦1,100.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦1,150.00
09:25:23 transfer
michael

29/04/23 airtime purchase

₦50.00 airtime ₦1,100.00
16:42:36 2349130830867

kip:opay/shedrach
30/04/23 inward
₦7,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦8,100.00
17:12:47 transfer
michael

01/05/23 inward kip:opay/daniel chidera

₦52,000.00 Daniel Chidera Okpara/08056390168/Paycom(Opay) ₦60,100.00
09:44:57 transfer okp/transfer from to micha

stamp duty on electronic

01/05/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦60,050.00
09:44:57 transfer
2040739009

local
01/05/23
₦49,000.00 funds James, Kparedi Jesse/2049037935/Kuda food ₦109,050.00
10:21:09
transfer

kip:opay/shedrach
01/05/23 inward
₦21,100.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦130,150.00
10:23:31 transfer
michael

stamp duty on electronic

01/05/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦130,100.00
10:23:31 transfer
2040739009

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 : 2040739009 Page 3 of 27

 Statement

01/05/23 outward
₦4,000.00 Reality Mfb/Commerce Ltd/8433882008/Wema Bank investment ₦126,100.00
21:37:49 transfer

kip:opay/shedrach
02/05/23 inward
₦4,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦130,100.00
01:27:42 transfer
michael

02/05/23 inward kip:opay/daniel chidera

₦60,900.00 Daniel Chidera Okpara/08056390168/Paycom(Opay) ₦191,000.00
06:23:57 transfer okp/transfer from to micha

stamp duty on electronic

02/05/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦190,950.00
06:23:57 transfer
2040739009

02/05/23 outward
₦25,500.00 Shedrach Michael/9130830867/Paycom(Opay) food ₦165,450.00
06:33:34 transfer

02/05/23 outward
₦4,000.00 Bilki Liti/9013053216/Paycom(Opay) food ₦161,450.00
07:02:38 transfer

02/05/23 outward
₦158,000.00 Abdulazeez Isiaka Shuaibu/7060755252/Paycom(Opay) phone ₦3,450.00
15:13:08 transfer

04/05/23 outward
₦2,450.00 Mfy / Exquisite Tech-She/8864447711/Wema Bank data ₦1,000.00
00:26:38 transfer

04/05/23 outward
₦300.00 Mfy / Exquisite Tech-She/8864447711/Wema Bank omo ₦700.00
00:30:29 transfer

04/05/23 outward
₦700.00 Timothy Wubang/9066834654/Paycom(Opay) code ₦0.00
13:24:09 transfer

kip:opay/shedrach
05/05/23 inward
₦30,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦30,000.00
15:12:24 transfer
michael

stamp duty on electronic

05/05/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦29,950.00
15:12:24 transfer
2040739009

kip:opay/shedrach
05/05/23 inward
₦200.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦30,150.00
15:15:19 transfer
michael

kip:prov/- bud
06/05/23 inward
₦2,850.00 - Bud Infrastructure Limited/8995002779/Providus Bank infrastructu/budpay ₦33,000.00
05:59:40 transfer
transfers

06/05/23 outward
₦3,000.00 Anthonia Peter/9126657933/Paycom(Opay) food ₦30,000.00
07:51:17 transfer

06/05/23 inward kip:opay/daniel chidera

₦2,000.00 Daniel Chidera Okpara/08056390168/Paycom(Opay) ₦32,000.00
10:58:56 transfer okp/transfer from to micha

kip:opay/shedrach
06/05/23 inward
₦8,200.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦40,200.00
16:19:43 transfer
michael

07/05/23 outward
₦500.00 Ayomide Daniel Rapheal/7083359651/Paycom(Opay) barber ₦39,700.00
12:42:47 transfer

07/05/23 outward
₦1,000.00 Abba Yawi/9025670786/Paycom(Opay) sharp ₦38,700.00
18:51:13 transfer

07/05/23 outward

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 : 2040739009 Page 4 of 27

 Statement

19:00:11 ₦1,300.00 transfer Julius David/9033374523/Paycom(Opay) toor ₦37,400.00

08/05/23 inward kip:gtb/isaac david femi/via

₦2,500.00 Isaac David Femi/0523947342/Gtbank Plc ₦39,900.00
07:10:51 transfer gtworld

08/05/23 outward
₦2,800.00 Famecheap Flw/7075743700/Wema Bank acct boosting ₦37,100.00
07:18:16 transfer

08/05/23 outward
₦6,000.00 Abdulazeez Isiaka Shuaibu/7060755252/Paycom(Opay) charger ₦31,100.00
11:33:33 transfer

08/05/23 outward
₦600.00 Dalhat Rilwan/0092118019/Access Bank drive ₦30,500.00
11:45:20 transfer

08/05/23 outward
₦1,000.00 Oluwawalehinmi Tope Olabanji/7039393932/Paycom(Opay) drive ₦29,500.00
12:16:20 transfer

08/05/23 outward
₦21,000.00 Shedrach Michael/9130830867/Paycom(Opay) cloth ₦8,500.00
13:17:26 transfer

08/05/23 outward
₦6,000.00 Thaddeus Emeka Ogbu/8034497970/Paycom(Opay) cloth ₦2,500.00
20:13:33 transfer

08/05/23 airtime purchase

₦200.00 airtime ₦2,300.00
21:58:38 2349130830867

09/05/23 airtime purchase

₦100.00 airtime ₦2,200.00
07:33:29 2349130830867

09/05/23 outward
₦2,050.00 Shedrach Michael/9130830867/Paycom(Opay) data ₦150.00
11:21:42 transfer

10/05/23 airtime purchase

₦100.00 airtime ₦50.00
21:43:14 2349130830867

kip:opay/shedrach
12/05/23 inward
₦5,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦5,050.00
05:01:42 transfer
michael

kip:opay/shedrach
12/05/23 inward
₦5,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦10,050.00
21:19:10 transfer
michael

kip:opay/shedrach
12/05/23 inward
₦5,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦15,050.00
21:22:09 transfer
michael

14/05/23 outward
₦5,000.00 Daniel Chidera Okpara/8056390168/Paycom(Opay) ok ₦10,050.00
16:19:15 transfer

14/05/23 outward
₦5,000.00 Shedrach Michael/9130830867/Paycom(Opay) food ₦5,050.00
17:50:52 transfer

15/05/23 outward
₦5,000.00 Nnaji Jonathan Ohaeto/0001471517/Access Bank fee ₦50.00
07:48:16 transfer

18/05/23 inward kip:gtb/isaac david femi/via

₦2,500.00 Isaac David Femi/0523947342/Gtbank Plc ₦2,550.00
08:30:05 transfer gtworld

18/05/23 outward
₦2,500.00 Isaac David Femi/0523947342/Gtbank Plc normal ₦50.00
08:46:43 transfer

20/05/23 outward
₦50.00 Shedrach Michael/9130830867/Paycom(Opay) hhhh ₦0.00
07:36:49 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

Account Number : 2040739009 Page 5 of 27

 Statement

local
20/05/23
₦3,500.00 funds Isaac, Femi David/2019886981/Kuda boost tw ₦3,500.00
20:39:13
transfer

20/05/23 outward
₦3,000.00 Famecheap Flw/8526289025/Sterling Bank twitter ₦500.00
23:47:31 transfer

20/05/23 outward
₦300.00 Shedrach Michael/9130830867/Paycom(Opay) normally ₦200.00
23:48:07 transfer

kip:opay/shedrach
22/05/23 inward
₦24,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦24,200.00
12:37:06 transfer
michael

stamp duty on electronic

22/05/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦24,150.00
12:37:06 transfer
2040739009

23/05/23 outward
₦4,010.00 John Inyang/6118318984/Paycom(Opay) too ₦20,140.00
08:31:24 transfer

kip:opay/shedrach
23/05/23 inward
₦5,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦25,140.00
10:07:06 transfer
michael

23/05/23 outward
₦15,010.00 Shedrach Michael/9130830867/Paycom(Opay) food ₦10,130.00
21:42:53 transfer

25/05/23 outward
₦3,010.00 Shedrach Michael/9130830867/Paycom(Opay) shedrach ₦7,120.00
09:28:41 transfer

26/05/23 outward
₦3,510.00 Isaac David Femi/0523947342/Gtbank Plc sharp ₦3,610.00
08:51:08 transfer

26/05/23 inward kip:keystone/michael

₦1,000.00 Michael Shedrach/6041209169/Keystone Bank ₦4,610.00
18:00:39 transfer shedrach/trf bo michael she

26/05/23 outward
₦2,610.00 Shedrach Michael/9130830867/Paycom(Opay) assalamu alaikum ₦2,000.00
19:14:05 transfer

27/05/23 outward
₦1,010.00 Shedrach Michael/9130830867/Paycom(Opay) ahh ₦990.00
13:31:35 transfer

27/05/23 outward
₦660.00 Shedrach Michael/9130830867/Paycom(Opay) food ₦330.00
20:20:16 transfer

28/05/23 outward
₦210.00 Shedrach Michael/9130830867/Paycom(Opay) fuc ₦120.00
12:45:19 transfer

05/06/23 airtime purchase

₦100.00 airtime ₦20.00
15:47:57 2349130830867

kip:opay/shedrach
06/07/23 inward
₦500.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦520.00
06:37:06 transfer
michael

kip:opay/shedrach
06/07/23 inward
₦500.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦1,020.00
19:52:41 transfer
michael

06/07/23 airtime purchase

₦200.00 airtime ₦820.00
22:55:05 2349130830867

07/07/23 outward

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 : 2040739009 Page 6 of 27

 Statement

08:20:55 ₦800.00 transfer Shedrach Michael/9130830867/Paycom(Opay) bby ₦20.00

kip:090325/shedrach
03/08/23 inward
₦14,930.00 Shedrach Michael/1001819801/Sparkle Mfb michael/sparkle shedrach ₦14,950.00
07:38:07 transfer
micha

stamp duty on electronic

03/08/23 inward
₦50.00 Cbn//Sparkle Mfb funds transfer - ₦14,900.00
07:38:07 transfer
2040739009

kip:opay/shedrach
03/08/23 inward
₦150.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦15,050.00
07:40:19 transfer
michael

03/08/23 outward
₦2,900.00 Vivian - Ikechi/7034993152/Paycom(Opay) store ₦12,150.00
12:33:24 transfer

03/08/23 outward
₦800.00 Vivian - Ikechi/7034993152/Paycom(Opay) store ₦11,350.00
12:39:09 transfer

03/08/23 outward
₦1,200.00 Shedrach Michael/9130830867/Paycom(Opay) ahh ₦10,150.00
20:08:43 transfer

04/08/23 outward
₦600.00 Joel Idris Olubunmi/9128330765/Paycom(Opay) ahh ₦9,550.00
08:49:52 transfer

04/08/23 outward
₦500.00 Ayomide Daniel Rapheal/7083359651/Paycom(Opay) ahh ₦9,050.00
08:50:40 transfer

04/08/23 outward
₦2,000.00 Shedrach Michael/9130830867/Paycom(Opay) ?????? ₦7,050.00
13:16:23 transfer

kip:opay/shedrach
04/08/23 inward
₦5,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦12,050.00
14:46:35 transfer
michael

04/08/23 outward
₦2,000.00 Shedrach Michael/9130830867/Paycom(Opay) data ₦10,050.00
22:38:51 transfer

05/08/23 outward
₦3,000.00 Shedrach Michael/9130830867/Paycom(Opay) okay ₦7,050.00
11:33:47 transfer

06/08/23 outward
₦3,800.00 Julius David/9033374523/Paycom(Opay) bars ₦3,250.00
18:12:17 transfer

06/08/23 outward
₦150.00 Julius David/9033374523/Paycom(Opay) okay ₦3,100.00
19:18:48 transfer

08/08/23 outward
₦1,000.00 Shedrach Michael/9130830867/Paycom(Opay) omo ?? ₦2,100.00
09:03:52 transfer

09/08/23 outward
₦1,000.00 Shedrach Michael/9130830867/Paycom(Opay) data ₦1,100.00
08:51:50 transfer

09/08/23 outward
₦600.00 Shedrach Michael/9130830867/Paycom(Opay) okay ₦500.00
20:04:08 transfer

10/08/23 outward
₦500.00 Shedrach Michael/9130830867/Paycom(Opay) assalamu alaikum ₦0.00
08:44:47 transfer

kip:opay/shedrach
13/08/23 inward
₦5,100.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦5,100.00
20:54:21 transfer
michael

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 : 2040739009 Page 7 of 27

 Statement

13/08/23 outward
21:28:33 ₦4,000.00 transfer Uchechukwu Daniel Ogbu/7030973308/Paycom(Opay) cap ₦1,100.00

15/08/23 outward
₦500.00 Abba Yawi/9025670786/Paycom(Opay) par ₦600.00
11:22:26 transfer

15/08/23 outward
₦600.00 Shedrach Michael/9130830867/Paycom(Opay) guy ₦0.00
19:33:59 transfer

kip:opay/shedrach
17/08/23 inward
₦1,030.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦1,030.00
20:33:54 transfer
michael

18/08/23 outward
₦1,000.00 Shedrach Michael/9130830867/Paycom(Opay) data ₦30.00
05:17:05 transfer

kip:opay/shedrach
27/08/23 inward
₦1,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦1,030.00
12:18:06 transfer
michael

27/08/23 outward
₦1,000.00 card issuance ₦30.00
12:18:30 transfer

kip:opay/shedrach
29/08/23 inward
₦10,300.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦10,330.00
09:34:29 transfer
michael

stamp duty on electronic

29/08/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦10,280.00
09:34:29 transfer
2040739009

kip:opay/shedrach
29/08/23 inward
₦10,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦20,280.00
14:52:05 transfer
michael

stamp duty on electronic

29/08/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦20,230.00
14:52:05 transfer
2040739009

kip:opay/shedrach
29/08/23 inward
₦10,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦30,230.00
17:30:15 transfer
michael

stamp duty on electronic

29/08/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦30,180.00
17:30:15 transfer
2040739009

kip:opay/shedrach
29/08/23 inward
₦10,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦40,180.00
18:01:18 transfer
michael

stamp duty on electronic

29/08/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦40,130.00
18:01:18 transfer
2040739009

29/08/23 outward
₦10,000.00 Uchechukwu Daniel Ogbu/7030973308/Paycom(Opay) clothes ₦30,130.00
23:10:37 transfer

30/08/23 inward kip:opay/joshua osezoje

₦8,300.00 Joshua Osezoje Davidstone/09159833128/Paycom(Opay) ₦38,430.00
17:25:55 transfer dav/transfer from to micha

30/08/23 outward
₦1,100.00 Florence Kelvin Dadu/9044710137/Paycom(Opay) shar ₦37,330.00
17:46:52 transfer

30/08/23 outward
₦6,000.00 Uchechukwu Daniel Ogbu/7030973308/Paycom(Opay) sharp ₦31,330.00
18:17:24 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

Account Number : 2040739009 Page 8 of 27

 Statement

31/08/23 outward
06:05:45 ₦1,000.00 transfer Shedrach Michael/9130830867/Paycom(Opay) data ₦30,330.00

kip:opay/shedrach
31/08/23 inward
₦10,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦40,330.00
08:28:36 transfer
michael

stamp duty on electronic

31/08/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦40,280.00
08:28:36 transfer
2040739009

31/08/23 outward
₦5,000.00 Shedrach Michael/9130830867/Paycom(Opay) ggg ₦35,280.00
10:50:00 transfer

kip:opay/shedrach
31/08/23 inward
₦5,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦40,280.00
14:31:58 transfer
michael

kip:opay/shedrach
31/08/23 inward
₦10,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦50,280.00
14:32:49 transfer
michael

stamp duty on electronic

31/08/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦50,230.00
14:32:49 transfer
2040739009

31/08/23 outward
₦5,000.00 Shedrach Michael/9130830867/Paycom(Opay) shah ₦45,230.00
15:03:08 transfer

kip:opay/shedrach
31/08/23 inward
₦10,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦55,230.00
15:52:43 transfer
michael

stamp duty on electronic

31/08/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦55,180.00
15:52:43 transfer
2040739009

01/09/23 outward
₦5,050.00 Shedrach Michael/9130830867/Paycom(Opay) church ₦50,130.00
16:09:29 transfer

kip:opay/shedrach
01/09/23 inward
₦15,100.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦65,230.00
17:45:48 transfer
michael

stamp duty on electronic

01/09/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦65,180.00
17:45:48 transfer
2040739009

kip:opay/shedrach
01/09/23 inward
₦5,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦70,180.00
17:54:05 transfer
michael

kip:opay/shedrach
01/09/23 inward
₦10,100.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦80,280.00
20:13:50 transfer
michael

stamp duty on electronic

01/09/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦80,230.00
20:13:50 transfer
2040739009

02/09/23 outward
₦10,000.00 Shedrach Michael/9130830867/Paycom(Opay) ok ₦70,230.00
06:56:03 transfer

02/09/23 outward
₦15,000.00 Shedrach Michael/9130830867/Paycom(Opay) hog ₦55,230.00
17:48:44 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

Account Number : 2040739009 Page 9 of 27

 Statement

02/09/23 inward kip:opay/shedrach

19:06:44 ₦5,000.00 transfer Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦60,230.00
michael

kip:opay/shedrach
03/09/23 inward
₦10,010.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦70,240.00
12:53:00 transfer
michael

stamp duty on electronic

03/09/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦70,190.00
12:53:00 transfer
2040739009

kip:opay/shedrach
03/09/23 inward
₦5,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦75,190.00
15:21:00 transfer
michael

03/09/23 outward
₦5,000.00 Shedrach Michael/9130830867/Paycom(Opay) bbb ₦70,190.00
19:22:34 transfer

kip:opay/shedrach
04/09/23 inward
₦5,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦75,190.00
16:02:30 transfer
michael

04/09/23 outward
₦5,000.00 Shedrach Michael/9130830867/Paycom(Opay) alhamdulillah, am good ₦70,190.00
21:14:25 transfer

kip:opay/shedrach
05/09/23 inward
₦20,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦90,190.00
10:39:18 transfer
michael

stamp duty on electronic

05/09/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦90,140.00
10:39:18 transfer
2040739009

kip:opay/shedrach
05/09/23 inward
₦5,050.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦95,190.00
11:40:52 transfer
michael

05/09/23 outward
₦1,300.00 John Chat David/8135417077/Paycom(Opay) food ₦93,890.00
18:32:28 transfer

06/09/23 inward kip:opay/joshua osezoje

₦11,000.00 Joshua Osezoje Davidstone/09159833128/Paycom(Opay) ₦104,890.00
11:24:39 transfer dav/transfer from to micha

stamp duty on electronic

06/09/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦104,840.00
11:24:39 transfer
2040739009

kip:opay/shedrach
06/09/23 inward
₦2,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦106,840.00
11:29:57 transfer
michael

kip:opay/shedrach
06/09/23 inward
₦3,500.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦110,340.00
12:50:50 transfer
michael

06/09/23 outward
₦5,000.00 Uchechukwu Daniel Ogbu/7030973308/Paycom(Opay) her ₦105,340.00
21:21:28 transfer

07/09/23 inward kip:100002/paga - adekunbi

₦12,354.51 Paga - Adekunbi F/_None_/Paga ₦117,694.51
12:22:34 transfer f/withdrawal processed

stamp duty on electronic

07/09/23 inward
₦50.00 Cbn//Paga funds transfer - ₦117,644.51
12:22:34 transfer
2040739009

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 : 2040739009 Page 10 of 27

 Statement

07/09/23 ₦6,500.00 outward Shedrach Michael/9130830867/Paycom(Opay) ajeh ₦111,144.51

12:23:17 transfer

kip:100002/paga -
07/09/23 inward
₦7,361.03 Paga - Ugochukwu N/_None_/Paga ugochukwu n/withdrawal ₦118,505.54
21:26:37 transfer
processed

07/09/23 outward
₦8,000.00 Shedrach Michael/9130830867/Paycom(Opay) eggs ₦110,505.54
21:31:20 transfer

kip:opay/shedrach
08/09/23 inward
₦5,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦115,505.54
17:54:33 transfer
michael

09/09/23 outward
₦4,000.00 Shedrach Michael/9130830867/Paycom(Opay) when ₦111,505.54
11:20:51 transfer

09/09/23 outward
₦10,000.00 John Chat David/8135417077/Paycom(Opay) ask ₦101,505.54
11:53:30 transfer

09/09/23 inward kip:100002/paga - asikiya

₦6,055.49 Paga - Asikiya G/_None_/Paga ₦107,561.03
12:06:56 transfer g/withdrawal processed f

kip:opay/shedrach
09/09/23 inward
₦4,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦111,561.03
12:41:29 transfer
michael

09/09/23 outward
₦4,000.00 Stella Amos/8080762291/Paycom(Opay) bdis ₦107,561.03
18:15:10 transfer

kip:opay/shedrach
09/09/23 inward
₦17,500.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦125,061.03
18:26:57 transfer
michael

stamp duty on electronic

09/09/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦125,011.03
18:26:57 transfer
2040739009

09/09/23 outward
₦3,000.00 Uchechukwu Daniel Ogbu/7030973308/Paycom(Opay) husk ₦122,011.03
20:01:11 transfer

09/09/23 outward
₦2,000.00 Shedrach Michael/9130830867/Paycom(Opay) hun ₦120,011.03
21:49:08 transfer

kip:opay/shedrach
10/09/23 inward
₦10,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦130,011.03
11:04:02 transfer
michael

stamp duty on electronic

10/09/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦129,961.03
11:04:02 transfer
2040739009

10/09/23 outward
₦10,000.00 Shedrach Michael/9130830867/Paycom(Opay) abbas?s ₦119,961.03
14:27:22 transfer

10/09/23 outward
₦9,500.00 Shedrach Michael/9130830867/Paycom(Opay) bvn b ₦110,461.03
21:43:02 transfer

11/09/23 outward
₦2,000.00 Shedrach Michael/9130830867/Paycom(Opay) ff h ₦108,461.03
19:37:51 transfer

11/09/23 outward
₦20,000.00 John Chat David/8135417077/Paycom(Opay) hav ₦88,461.03
22:11:21 transfer

11/09/23 outward
₦50,000.00 John Chat David/8135417077/Paycom(Opay) td ₦38,461.03
22:47:47 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

Account Number : 2040739009 Page 11 of 27

 Statement

12/09/23 outward
08:38:50 ₦11,000.00 transfer Shedrach Michael/9130830867/Paycom(Opay) church ₦27,461.03

12/09/23 outward
₦20,000.00 John Chat David/8135417077/Paycom(Opay) church ₦7,461.03
08:41:50 transfer

kip:opay/shedrach
12/09/23 inward
₦7,650.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦15,111.03
20:37:27 transfer
michael

13/09/23 inward kip:100002/paga - adekunbi

₦37,013.32 Paga - Adekunbi F/_None_/Paga ₦52,124.35
11:26:36 transfer f/withdrawal processed

stamp duty on electronic

13/09/23 inward
₦50.00 Cbn//Paga funds transfer - ₦52,074.35
11:26:36 transfer
2040739009

13/09/23 outward
₦2,000.00 Shedrach Michael/9130830867/Paycom(Opay) assalamu alaikum ₦50,074.35
11:47:16 transfer

13/09/23 outward
₦10,000.00 Shedrach Michael/9130830867/Paycom(Opay) shan ₦40,074.35
17:11:00 transfer

13/09/23 outward
₦20,000.00 Uchechukwu Daniel Ogbu/7030973308/Paycom(Opay) hun ₦20,074.35
18:28:25 transfer

13/09/23 outward
₦10,000.00 John Chat David/8135417077/Paycom(Opay) ajdjdn ₦10,074.35
18:33:22 transfer

13/09/23 outward
₦10,010.00 Shedrach Michael/9130830867/Paycom(Opay) gbgc ₦64.35
20:41:44 transfer

14/09/23 inward kip:999999/paga - adekunbi

₦21,009.61 Paga - Adekunbi F/2273417509/Nip Virtual Bank ₦21,073.96
18:56:33 transfer f/100002230914185530000

stamp duty on electronic

14/09/23 inward
₦50.00 Cbn//Nip Virtual Bank funds transfer - ₦21,023.96
18:56:33 transfer
2040739009

14/09/23 outward
₦1,010.00 Shedrach Michael/9130830867/Paycom(Opay) sky ₦20,013.96
18:57:45 transfer

15/09/23 outward
₦2,610.00 Joan Bulus/9129135251/Paycom(Opay) banana ₦17,403.96
11:23:43 transfer

15/09/23 outward
₦15,010.00 John Chat David/8135417077/Paycom(Opay) assalamu alaikum ₦2,393.96
15:07:46 transfer

15/09/23 outward
₦1,010.00 Shedrach Michael/9130830867/Paycom(Opay) bdis ₦1,383.96
17:10:04 transfer

kip:opay/shedrach
16/09/23 inward
₦800.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦2,183.96
07:40:06 transfer
michael

16/09/23 outward
₦1,610.00 Joan Bulus/9129135251/Paycom(Opay) hot ₦573.96
13:24:56 transfer

kip:opay/shedrach
16/09/23 inward
₦8,500.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦9,073.96
17:00:55 transfer
michael

16/09/23 outward

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 : 2040739009 Page 12 of 27

 Statement

19:37:00 ₦4,510.00 transfer Sylvester Simeon John/9038666322/Paycom(Opay) assalamu alaikum ₦4,563.96

17/09/23 outward
09:31:36 ₦2,010.00 transfer Peace Chidiebere Oparah/8118457198/Paycom(Opay) it?s ₦2,553.96

17/09/23 outward
₦1,010.00 Keziah Kuyet Ayuba/6972907511/Fidelity Bank assalamu alaikum ₦1,543.96
10:18:17 transfer

kip:opay/shedrach
18/09/23 inward
₦18,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦19,543.96
15:46:22 transfer
michael

stamp duty on electronic

18/09/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦19,493.96
15:46:22 transfer
2040739009

alhamdulillah, am
18/09/23 outward
₦16,510.00 John Chat David/8135417077/Paycom(Opay) goodalhamdulillah, am ₦2,983.96
16:46:37 transfer
good

stamp duty on electronic

19/09/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦28,133.96
14:35:59 transfer
2040739009

kip:opay/shedrach
19/09/23 inward
₦25,200.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦28,183.96
14:35:59 transfer
michael

19/09/23 outward
₦20,010.00 Shedrach Michael/9130830867/Paycom(Opay) sha ₦8,123.96
16:42:59 transfer

kip:opay/shedrach
19/09/23 inward
₦8,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦16,123.96
17:55:17 transfer
michael

19/09/23 outward
₦5,010.00 Uchechukwu Daniel Ogbu/7030973308/Paycom(Opay) heard ₦11,113.96
17:56:19 transfer

19/09/23 outward
₦1,010.00 Shedrach Michael/9130830867/Paycom(Opay) and ₦10,103.96
21:09:22 transfer

19/09/23 outward
₦3,010.00 Divine Michael/8022569863/Paycom(Opay) cry ₦7,093.96
22:15:52 transfer

20/09/23 outward
₦2,510.00 Shedrach Michael/9130830867/Paycom(Opay) assalamu alaikum ₦4,583.96
09:10:09 transfer

kip:opay/shedrach
20/09/23 inward
₦5,500.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦10,083.96
10:08:58 transfer
michael

20/09/23 outward
₦2,010.00 Divine Michael/8022569863/Paycom(Opay) thx ₦8,073.96
11:52:59 transfer

20/09/23 outward
₦3,010.00 Shedrach Michael/9130830867/Paycom(Opay) assalamu alaikum ₦5,063.96
11:53:28 transfer

20/09/23 outward
₦710.00 Grace Ekpo Wofai/8107767616/Paycom(Opay) gags ₦4,353.96
15:02:35 transfer

20/09/23 outward
₦2,010.00 Shedrach Michael/9130830867/Paycom(Opay) ehh ₦2,343.96
15:14:19 transfer

20/09/23 outward
₦310.00 Shedrach Michael/9130830867/Paycom(Opay) chi ₦2,033.96
16:20:08 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

Account Number : 2040739009 Page 13 of 27

 Statement

kip:opay/shedrach
20/09/23 inward
₦15,100.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦17,133.96
16:23:33 transfer
michael

stamp duty on electronic

20/09/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦17,083.96
16:23:33 transfer
2040739009

20/09/23 outward
₦2,510.00 Shedrach Michael/9130830867/Paycom(Opay) curd ₦14,573.96
19:09:51 transfer

kip:opay/shedrach
20/09/23 inward
₦460.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦15,033.96
19:11:58 transfer
michael

21/09/23 outward
₦10,010.00 Daniel Chidera Okpara/8056390168/Paycom(Opay) fund ₦5,023.96
15:32:46 transfer

21/09/23 outward
₦3,110.00 Blessing Katung Dadu/7025069379/Paycom(Opay) bby ₦1,913.96
20:08:30 transfer

22/09/23 outward
₦1,710.00 Shedrach Michael/9130830867/Paycom(Opay) chu ₦203.96
12:10:07 transfer

stamp duty on electronic

22/09/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦15,153.96
14:06:13 transfer
2040739009

kip:opay/shedrach
22/09/23 inward
₦15,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦15,203.96
14:06:13 transfer
michael

22/09/23 outward
₦5,010.00 James Alewo Sanni/9137188988/Paycom(Opay) hhs ₦10,143.96
21:09:10 transfer

22/09/23 outward
₦5,010.00 Uchechukwu Daniel Ogbu/7030973308/Paycom(Opay) nana ₦5,133.96
21:10:34 transfer

22/09/23 outward
₦3,010.00 Shedrach Michael/9130830867/Paycom(Opay) baba ₦2,123.96
21:19:47 transfer

stamp duty on electronic

22/09/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦57,073.96
21:37:24 transfer
2040739009

kip:opay/shedrach
22/09/23 inward
₦55,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦57,123.96
21:37:24 transfer
michael

23/09/23 outward
₦4,110.00 Perpetua Ndyap Katungdadu/9025208387/Paycom(Opay) geh ₦52,963.96
15:39:47 transfer

23/09/23 outward
₦1,710.00 Shedrach Michael/9130830867/Paycom(Opay) vex ₦51,253.96
17:50:30 transfer

kip:opay/shedrach
24/09/23 inward
₦94,050.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦145,303.96
00:35:00 transfer
michael

stamp duty on electronic

24/09/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦145,253.96
00:35:00 transfer
2040739009

24/09/23 airtime purchase

₦2,000.00 airtime ₦143,253.96
11:56:34 2349130830867

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 : 2040739009 Page 14 of 27

 Statement

24/09/23 outward
₦3,110.00 Perpetua Ndyap Katungdadu/9025208387/Paycom(Opay) sb?s b ₦140,143.96
12:14:04 transfer

24/09/23 outward
₦15,010.00 Boluwatife David Akande/9163060993/Paycom(Opay) vijay ₦125,133.96
15:39:31 transfer

24/09/23 outward
₦2,010.00 Shedrach Michael/9130830867/Paycom(Opay) health ₦123,123.96
16:44:55 transfer

24/09/23 outward
₦10,010.00 Shedrach Michael/9130830867/Paycom(Opay) nene ₦113,113.96
17:26:03 transfer

24/09/23 outward
₦110.00 Shedrach Michael/9130830867/Paycom(Opay) bbe ₦113,003.96
17:26:32 transfer

24/09/23 outward
₦3,010.00 Shedrach Michael/9130830867/Paycom(Opay) btc ₦109,993.96
22:28:53 transfer

kip:opay/shedrach
25/09/23 inward
₦92,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦201,993.96
07:44:48 transfer
michael

stamp duty on electronic

25/09/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦201,943.96
07:44:48 transfer
2040739009

kip:opay/shedrach
25/09/23 inward
₦1,100.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦203,043.96
07:46:48 transfer
michael

25/09/23 outward
₦1,010.00 Ayuba Zipporah Karam/8924258014/Fcmb rti ₦202,033.96
08:52:24 transfer

25/09/23 outward
₦510.00 Shedrach Michael/9130830867/Paycom(Opay) alhamdulillah, am good ₦201,523.96
11:03:08 transfer

25/09/23 outward
₦200,010.00 Isiya Anka Communication/8243432205/Moniepoint Mfb hshnd ₦1,513.96
13:56:15 transfer

kip:opay/shedrach
25/09/23 inward
₦5,200.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦6,713.96
17:00:24 transfer
michael

kip:opay/shedrach
25/09/23 inward
₦2,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from to ₦8,713.96
17:43:08 transfer
michael

25/09/23 outward
₦6,010.00 Robert Ochotukpo Godfrey/8061748515/Paycom(Opay) bjfb ₦2,703.96
17:43:13 transfer

25/09/23 outward
₦2,010.00 Robert Ochotukpo Godfrey/8061748515/Paycom(Opay) huu ₦693.96
17:43:49 transfer

kip:opay/shedrach
26/09/23 inward
₦29,500.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦30,193.96
23:43:03 transfer
michael, she

stamp duty on electronic

26/09/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦30,143.96
23:43:03 transfer
2040739009

27/09/23 outward
₦3,010.00 Jennifer Kudidi Abubakar/9074137347/Paycom(Opay) stag ₦27,133.96
06:20:45 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

Account Number : 2040739009 Page 15 of 27

 Statement

27/09/23 ₦3,010.00 outward Joshua Osezoje Davidstone/9159833128/Paycom(Opay) bvn ₦24,123.96

09:57:42 transfer

kip:opay/shedrach
27/09/23 ₦13,000.00 inward Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦37,123.96
10:14:52 transfer michael, she

stamp duty on electronic

27/09/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦37,073.96
10:14:52 transfer
2040739009

27/09/23 outward
₦2,010.00 Shedrach Michael/9130830867/Paycom(Opay) nana ₦35,063.96
14:18:58 transfer

27/09/23 outward
₦2,310.00 John Chat David/8135417077/Paycom(Opay) hands ₦32,753.96
14:38:55 transfer

27/09/23 outward
₦1,510.00 Shedrach Michael/9130830867/Paycom(Opay) hhh ₦31,243.96
16:05:59 transfer

27/09/23 outward
₦1,010.00 Shedrach Michael/9130830867/Paycom(Opay) bvn ₦30,233.96
17:59:46 transfer

27/09/23 outward
₦7,510.00 Gift Francis/9070144148/Paycom(Opay) j gf don ₦22,723.96
20:17:41 transfer

27/09/23 outward
₦510.00 Paystack Checkout/9888393704/Titan Paystack hun ₦22,213.96
22:20:47 transfer

28/09/23 outward
₦4,010.00 Shedrach Michael/9130830867/Paycom(Opay) hi ₦18,203.96
11:24:53 transfer

28/09/23 outward
₦110.00 Shedrach Michael/9130830867/Paycom(Opay) beg ₦18,093.96
11:29:35 transfer

28/09/23 outward
₦510.00 Shedrach Michael/9130830867/Paycom(Opay) sandy ₦17,583.96
12:32:55 transfer

28/09/23 outward
₦2,510.00 Shedrach Michael/9130830867/Paycom(Opay) gguh ₦15,073.96
17:14:10 transfer

28/09/23 outward
₦2,010.00 Christabel Shiayet Emmanuel/9121710298/Paycom(Opay) ahh ₦13,063.96
19:41:16 transfer

28/09/23 outward
₦2,010.00 Shedrach Michael/9130830867/Paycom(Opay) did ₦11,053.96
21:57:26 transfer

29/09/23 outward
₦5,010.00 Hassan Michael/0244293151/Gtbank Plc vdjd ₦6,043.96
09:24:17 transfer

29/09/23 outward
₦5,010.00 reversal of vdjd ₦11,053.96
13:28:34 transfer

29/09/23 outward
₦5,010.00 Shedrach Michael/9130830867/Paycom(Opay) did ₦6,043.96
19:57:54 transfer

29/09/23 outward
₦3,010.00 Shedrach Michael/9130830867/Paycom(Opay) vedda ₦3,033.96
22:19:02 transfer

30/09/23 outward
₦1,710.00 Daniel Chidera Okpara/8056390168/Paycom(Opay) jan?s ₦1,323.96
16:35:39 transfer

kip:opay/shedrach
01/10/23 inward
₦4,700.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦6,023.96

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 : 2040739009 Page 16 of 27

 Statement

15:44:07 transfer michael, she

local
01/10/23
₦5,000.00 funds Isaac, Udeme Jeremiah/2058561874/Kuda bdnfn ₦1,023.96
18:59:28
transfer

kip:opay/shedrach
03/10/23 inward
₦14,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦15,023.96
17:59:10 transfer
michael, she

stamp duty on electronic

03/10/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦14,973.96
17:59:10 transfer
2040739009

kip:opay/shedrach
03/10/23 inward
₦15,200.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦30,173.96
20:51:54 transfer
michael, she

stamp duty on electronic

03/10/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦30,123.96
20:51:55 transfer
2040739009

04/10/23 outward
₦5,000.00 Shedrach Michael/9130830867/Paycom(Opay) had ₦25,123.96
08:36:05 transfer

04/10/23 outward
₦5,000.00 Uchechukwu Daniel Ogbu/7030973308/Paycom(Opay) guy ₦20,123.96
11:26:37 transfer

04/10/23 outward
₦2,000.00 Uchechukwu Daniel Ogbu/7030973308/Paycom(Opay) hug ₦18,123.96
11:30:45 transfer

04/10/23 outward
₦1,000.00 Paystack Checkout/9888318741/Titan Paystack follow ₦17,123.96
15:15:41 transfer

04/10/23 outward
₦2,000.00 Shedrach Michael/9130830867/Paycom(Opay) he?d ₦15,123.96
15:47:01 transfer

alhamdulillah, am
04/10/23 outward
₦4,000.00 Daniel Chidera Okpara/8056390168/Paycom(Opay) goodalhamdulillah, am ₦11,123.96
16:34:31 transfer
good

04/10/23 outward
₦5,000.00 Divine Michael/8022569863/Paycom(Opay) fog ₦6,123.96
22:52:53 transfer

05/10/23 outward
₦2,000.00 Mary James/9044535658/Paycom(Opay) bvn ₦4,123.96
10:45:46 transfer

05/10/23 outward
₦100.00 Shedrach Michael/9130830867/Paycom(Opay) bf ₦4,023.96
13:00:02 transfer

05/10/23 outward
₦1,000.00 Shedrach Michael/9130830867/Paycom(Opay) buh ₦3,023.96
18:46:53 transfer

05/10/23 outward
₦1,000.00 Shedrach Michael/9130830867/Paycom(Opay) jeh ₦2,023.96
20:16:46 transfer

05/10/23 outward
₦1,000.00 Shedrach Michael/9130830867/Paycom(Opay) mend ₦1,023.96
20:53:20 transfer

kip:opay/shedrach
05/10/23 inward
₦34,100.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦35,123.96
22:18:41 transfer
michael, she

stamp duty on electronic

05/10/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦35,073.96
22:18:41 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

Account Number : 2040739009 Page 17 of 27

 Statement

2040739009

05/10/23 outward
₦3,000.00 Sadiq Liti/9123087960/Paycom(Opay) hbu ₦32,073.96
22:42:01 transfer

06/10/23 outward
11:19:33 ₦2,000.00 transfer Shedrach Michael/9130830867/Paycom(Opay) this ₦30,073.96

06/10/23 outward
₦60.00 Shedrach Michael/9130830867/Paycom(Opay) bbe ₦30,013.96
12:27:37 transfer

06/10/23 outward
₦550.00 Shedrach Michael/9130830867/Paycom(Opay) buh ₦29,463.96
12:44:46 transfer

06/10/23 outward
₦2,000.00 Shedrach Michael/9130830867/Paycom(Opay) bby ₦27,463.96
13:25:21 transfer

06/10/23 outward
₦1,000.00 Judith James/9161954634/Paycom(Opay) bj ₦26,463.96
16:14:32 transfer

06/10/23 outward
₦2,500.00 Shedrach Michael/9130830867/Paycom(Opay) chef ₦23,963.96
17:50:52 transfer

06/10/23 outward
₦15,000.00 Samson Sunday/7059883650/Paycom(Opay) bdis ₦8,963.96
18:51:04 transfer

06/10/23 outward
₦4,000.00 Thaddeus Emeka Ogbu/8034497970/Paycom(Opay) hhfd ₦4,963.96
20:32:11 transfer

kip:opay/shedrach
06/10/23 inward
₦79,100.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦84,063.96
22:26:16 transfer
michael, she

stamp duty on electronic

06/10/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦84,013.96
22:26:16 transfer
2040739009

06/10/23 outward
₦10,000.00 John Chat David/8135417077/Paycom(Opay) andre ?? ₦74,013.96
23:09:27 transfer

07/10/23 outward
₦3,000.00 Shedrach Michael/9130830867/Paycom(Opay) can ₦71,013.96
10:37:02 transfer

07/10/23 outward
₦1,000.00 Shedrach Michael/9130830867/Paycom(Opay) did ₦70,013.96
12:48:40 transfer

07/10/23 outward
₦70,000.00 Shedrach Michael/9130830867/Paycom(Opay) jgvj ₦13.96
13:31:55 transfer

kip:opay/shedrach
10/10/23 inward
₦10,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦10,013.96
20:04:12 transfer
michael, she

stamp duty on electronic

10/10/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦9,963.96
20:04:12 transfer
2040739009

11/10/23 outward
₦1,010.00 Ruth Ibukun Taiwo/9064023738/Paycom(Opay) rest ?? ₦8,953.96
13:11:39 transfer

11/10/23 outward
₦1,010.00 Shedrach Michael/9130830867/Paycom(Opay) kd kd ₦7,943.96
19:35:42 transfer

11/10/23 outward
₦1,010.00 Marcellinus Mathias/9081411988/Paycom(Opay) nnd ₦6,933.96

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 : 2040739009 Page 18 of 27

 Statement

21:37:04 transfer

11/10/23 airtime purchase

₦800.00 airtime ₦6,133.96
22:11:36 2349130830867

12/10/23 ₦810.00 outward Shedrach Michael/9130830867/Paycom(Opay) vhhgv ₦5,323.96

10:58:15 transfer

12/10/23 outward
₦210.00 Shedrach Michael/9130830867/Paycom(Opay) bbdjf ₦5,113.96
10:58:55 transfer

kip:opay/shedrach
12/10/23 inward
₦10,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦15,113.96
12:11:19 transfer
michael, she

stamp duty on electronic

12/10/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦15,063.96
12:11:19 transfer
2040739009

12/10/23 outward
₦1,010.00 Jennifer Solomon/9063817415/Paycom(Opay) his ₦14,053.96
18:12:47 transfer

12/10/23 outward
₦1,010.00 Shedrach Michael/9130830867/Paycom(Opay) guy ₦13,043.96
21:46:57 transfer

12/10/23 airtime purchase

₦850.00 airtime ₦12,193.96
22:51:52 2349130830867

13/10/23 outward
₦2,010.00 Ajifowobaje Richard Damilare/8034817532/Paycom(Opay) bf ₦10,183.96
02:21:34 transfer

13/10/23 outward
₦1,010.00 Miracle Ulunma Sunday/8133172247/Paycom(Opay) bad ₦9,173.96
02:24:40 transfer

13/10/23 outward
₦2,010.00 Blessing Nowamagbe Lucky/8148156055/Paycom(Opay) bcc ₦7,163.96
02:27:36 transfer

13/10/23 outward
₦1,510.00 Mercy Joyce Onyeweri/9052158304/Paycom(Opay) bf do ₦5,653.96
02:30:56 transfer

13/10/23 airtime purchase

₦600.00 airtime ₦5,053.96
13:13:17 2349130830867

13/10/23 outward
₦1,010.00 Shedrach Michael/9130830867/Paycom(Opay) bby ₦4,043.96
19:01:14 transfer

14/10/23 outward
₦510.00 Shedrach Michael/9130830867/Paycom(Opay) huu ₦3,533.96
16:17:23 transfer

14/10/23 outward
₦310.00 Jeremiah Udeme Isaac/7030839395/Paycom(Opay) fb ₦3,223.96
21:12:29 transfer

15/10/23 outward
₦710.00 Shedrach Michael/9130830867/Paycom(Opay) the ₦2,513.96
10:51:13 transfer

15/10/23 outward
₦2,510.00 Shedrach Michael/9130830867/Paycom(Opay) had ₦3.96
15:25:21 transfer

kip:opay/shedrach
16/10/23 inward
₦11,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦11,003.96
13:59:32 transfer
michael, she

stamp duty on electronic

16/10/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦10,953.96
13:59:32 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

Account Number : 2040739009 Page 19 of 27

 Statement

2040739009

kip:opay/shedrach
16/10/23 inward
₦20,100.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦31,053.96
18:06:17 transfer
michael, she

16/10/23 inward stamp duty on electronic

18:06:17 ₦50.00 transfer Cbn//Paycom(Opay) funds transfer - ₦31,003.96
2040739009

kip:opay/shedrach
17/10/23 inward
₦15,150.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦46,153.96
14:08:42 transfer
michael, she

stamp duty on electronic

17/10/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦46,103.96
14:08:42 transfer
2040739009

kip:opay/shedrach
17/10/23 inward
₦9,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦55,103.96
18:22:05 transfer
michael, she

kip:opay/shedrach
18/10/23 inward
₦5,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦60,103.96
16:07:06 transfer
michael, she

18/10/23 outward
₦4,110.00 Precious James/0032626724/Access Bank but ₦55,993.96
18:46:34 transfer

18/10/23 outward
₦2,010.00 Shedrach Michael/9130830867/Paycom(Opay) her ₦53,983.96
18:49:34 transfer

19/10/23 outward
₦910.00 Shedrach Michael/9130830867/Paycom(Opay) bdis ₦53,073.96
08:37:06 transfer

19/10/23 outward
₦2,010.00 Shedrach Michael/9130830867/Paycom(Opay) vc ₦51,063.96
10:50:49 transfer

19/10/23 outward
₦2,010.00 Blessing James/7087841686/Paycom(Opay) safe ₦49,053.96
22:15:25 transfer

19/10/23 outward
₦3,010.00 Shedrach Michael/9130830867/Paycom(Opay) or ₦46,043.96
22:15:44 transfer

20/10/23 outward
₦1,710.00 Tijani Agnes Ene/1001914917/Fcmb get ₦44,333.96
19:42:44 transfer

21/10/23 outward
₦2,010.00 Shedrach Michael/9130830867/Paycom(Opay) jnr ₦42,323.96
06:19:59 transfer

21/10/23 outward
₦4,110.00 Mubarak Ustaz/8213347272/Moniepoint Mfb chu ₦38,213.96
07:34:44 transfer

21/10/23 outward
₦2,010.00 Aminu Communication Usman/8030811990/Paycom(Opay) kd d ₦36,203.96
07:38:32 transfer

21/10/23 outward
₦1,010.00 Shedrach Michael/9130830867/Paycom(Opay) hand ₦35,193.96
08:09:05 transfer

21/10/23 outward
₦3,210.00 Cnl-Lugbe Abuja Chicken Republic/8331000276/Wema Bank eidbdjdndud ₦31,983.96
11:56:43 transfer

21/10/23 outward
₦1,910.00 Shedrach Michael/9130830867/Paycom(Opay) sha ₦30,073.96
12:03:14 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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2040739009 Page 20 of 27

 Statement

21/10/23 outward
₦16,010.00 Usman Husseini/8061298045/Paycom(Opay) men ₦14,063.96
12:19:34 transfer

21/10/23 outward
₦10,010.00 Shedrach Michael/9130830867/Paycom(Opay) msn?s ₦4,053.96
13:54:52 transfer

21/10/23 airtime purchase

17:29:29 ₦150.00 airtime 2348106103771 ₦3,903.96

kip:opay/shedrach
21/10/23 inward
₦30,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦33,903.96
18:55:51 transfer
michael, she

stamp duty on electronic

21/10/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦33,853.96
18:55:51 transfer
2040739009

21/10/23 inward kip:prov/ursomala comm

₦239,437.36 Ursomala Comm Ltd /5400654916/Providus Bank ₦273,291.32
23:19:50 transfer ltd /refund

stamp duty on electronic

21/10/23 inward
₦50.00 Cbn//Providus Bank funds transfer - ₦273,241.32
23:19:50 transfer
2040739009

21/10/23 outward
₦100,010.00 Sadiq Liti/9123087960/Paycom(Opay) thanks for trading my bro ₦173,231.32
23:22:37 transfer

21/10/23 outward
₦85,010.00 Bilki Liti/9013053216/Paycom(Opay) thanks for trading bro ₦88,221.32
23:23:57 transfer

21/10/23 outward
₦3,110.00 Shedrach Michael/9130830867/Paycom(Opay) tho ₦85,111.32
23:54:20 transfer

22/10/23 outward
₦6,010.00 Shedrach Michael/9130830867/Paycom(Opay) btc ₦79,101.32
11:35:50 transfer

22/10/23 outward
₦2,010.00 Emmanuel Chibuzor Onyema/9015628329/Paycom(Opay) big ₦77,091.32
12:31:53 transfer

22/10/23 outward
₦15,010.00 Shedrach Michael/9130830867/Paycom(Opay) hug ₦62,081.32
12:41:29 transfer

22/10/23 outward
₦5,010.00 Shedrach Michael/9130830867/Paycom(Opay) idk ₦57,071.32
18:37:36 transfer

22/10/23 outward
₦3,010.00 Manasseh Ayuba/1224611148/Access Bank didn?t ₦54,061.32
21:10:08 transfer

22/10/23 outward
₦3,010.00 Deborah Bulus Nyam/8167556268/Paycom(Opay) kd kd ₦51,051.32
21:34:04 transfer

22/10/23 outward
₦2,010.00 Nathan Yazonom/2163232537/United Bank For Africa nghn ₦49,041.32
21:36:03 transfer

22/10/23 outward
₦25,010.00 Esther Imaobong Joshua/7083000973/Paycom(Opay) sndn ₦24,031.32
21:56:59 transfer

23/10/23 outward
₦10,010.00 John Chat David/8135417077/Paycom(Opay) men ₦14,021.32
10:46:31 transfer

23/10/23 outward
₦2,010.00 Shedrach Michael/9130830867/Paycom(Opay) dnd ₦12,011.32
10:48:12 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

Account Number : 2040739009 Page 21 of 27

 Statement

23/10/23 ₦500.00 airtime airtime purchase ₦11,511.32

17:40:03 2349130830867

23/10/23 outward
₦5,010.00 Shedrach Michael/9130830867/Paycom(Opay) chug ₦6,501.32
18:22:07 transfer

kip:opay/shedrach
23/10/23 inward michael/transfer to
₦20,000.00 Shedrach Michael/09130830867/Paycom(Opay) ₦26,501.32
21:34:42 transfer michael, she

stamp duty on electronic

23/10/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦26,451.32
21:34:42 transfer
2040739009

23/10/23 outward
₦10,010.00 John Chat David/8135417077/Paycom(Opay) kd kd ₦16,441.32
23:05:01 transfer

24/10/23 outward
₦1,110.00 Iyabo Josephine Arokoyo/7016010035/Paycom(Opay) don ₦15,331.32
10:54:43 transfer

24/10/23 outward
₦10,010.00 Daniel Chidera Okpara/8056390168/Paycom(Opay) huu ₦5,321.32
11:36:09 transfer

24/10/23 outward
₦3,010.00 Daniel Chidera Okpara/8056390168/Paycom(Opay) bbc ₦2,311.32
11:36:48 transfer

kip:opay/shedrach
25/10/23 inward
₦800.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦3,111.32
08:47:17 transfer
michael, she

kip:opay/shedrach
25/10/23 inward
₦2,900.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦6,011.32
16:45:11 transfer
michael, she

26/10/23 outward
₦4,010.00 Daniel Chidera Okpara/8056390168/Paycom(Opay) neva ₦2,001.32
12:31:48 transfer

27/10/23 outward
₦1,010.00 Shedrach Michael/9130830867/Paycom(Opay) gf ₦991.32
15:37:15 transfer

27/10/23 outward
₦910.00 Shedrach Michael/9130830867/Paycom(Opay) egg ₦81.32
15:39:12 transfer

kip:opay/shedrach
31/10/23 inward
₦30,300.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦30,381.32
08:16:52 transfer
michael, she

stamp duty on electronic

31/10/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦30,331.32
08:16:52 transfer
2040739009

31/10/23 outward
₦3,010.00 Shedrach Michael/9130830867/Paycom(Opay) hbd ₦27,321.32
18:56:14 transfer

31/10/23 outward
₦3,110.00 Marcellinus Mathias/9551084233/Palmpay fun ₦24,211.32
19:14:08 transfer

31/10/23 outward
₦3,010.00 Vivian - Ikechi/7034993152/Paycom(Opay) bsi ₦21,201.32
19:59:57 transfer

01/11/23 outward
₦1,200.00 Asoegwu A Eucharia/0046131290/Access Bank hbd ₦20,001.32
08:50:35 transfer

01/11/23 outward
₦2,000.00 Shedrach Michael/9130830867/Paycom(Opay) hug ₦18,001.32
12:54:00 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

Account Number : 2040739009 Page 22 of 27

 Statement

01/11/23 airtime purchase

₦1,000.00 airtime ₦17,001.32
23:36:07 2349130389059

01/11/23 outward
₦2,000.00 Blessing James/7087841686/Paycom(Opay) send it to her i?m going off ₦15,001.32
23:41:44 transfer

02/11/23 outward
11:58:01 ₦2,000.00 transfer Shedrach Michael/9130830867/Paycom(Opay) church ₦13,001.32

02/11/23 outward
₦5,000.00 Slyvester/6113109789/Paycom(Opay) jnr ₦8,001.32
12:49:19 transfer

02/11/23 outward
₦2,000.00 Shedrach Michael/9130830867/Paycom(Opay) jen ₦6,001.32
13:55:42 transfer

02/11/23 outward
₦3,000.00 Ruth Ibukun Taiwo/9064023738/Paycom(Opay) gab ₦3,001.32
18:45:33 transfer

02/11/23 outward
₦1,000.00 Shedrach Michael/9130830867/Paycom(Opay) kdn ₦2,001.32
20:49:04 transfer

03/11/23 outward
₦1,000.00 Shedrach Michael/9130830867/Paycom(Opay) my ₦1,001.32
13:51:17 transfer

05/11/23 outward
₦1,000.00 Shedrach Michael/9130830867/Paycom(Opay) hug ₦1.32
07:35:42 transfer

kip:opay/shedrach
06/11/23 inward
₦18,500.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦18,501.32
15:24:27 transfer
michael, she

stamp duty on electronic

06/11/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦18,451.32
15:24:27 transfer
2040739009

06/11/23 outward
₦2,500.00 Abigail Kasham Andrew/9042413313/Paycom(Opay) tty ₦15,951.32
22:11:09 transfer

kip:opay/shedrach
06/11/23 inward
₦100.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦16,051.32
22:12:48 transfer
michael, she

kip:opay/shedrach
07/11/23 inward
₦2,500.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦18,551.32
02:53:16 transfer
michael, she

07/11/23 outward
₦1,000.00 Shedrach Michael/9130830867/Paycom(Opay) bff ₦17,551.32
09:36:46 transfer

07/11/23 outward
₦2,000.00 Shedrach Michael/9130830867/Paycom(Opay) fb ₦15,551.32
10:34:57 transfer

07/11/23 outward
₦500.00 Shedrach Michael/9130830867/Paycom(Opay) dnd ₦15,051.32
16:31:59 transfer

07/11/23 outward
₦1,000.00 Shedrach Michael/9130830867/Paycom(Opay) vhhk ₦14,051.32
17:24:10 transfer

07/11/23 airtime purchase

₦1,450.00 airtime ₦12,601.32
21:04:38 2348118684617

kip:opay/shedrach
07/11/23 inward
₦13,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer to ₦25,601.32
23:12:54 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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2040739009 Page 23 of 27

 Statement

michael, she

stamp duty on electronic

07/11/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦25,551.32
23:12:54 transfer
2040739009

08/11/23 outward
₦2,000.00 Shedrach Michael/9130830867/Paycom(Opay) itch ₦23,551.32
09:57:15 transfer

08/11/23 outward
12:14:18 ₦1,000.00 transfer Jerome Dyet Jeziel/9014149600/Paycom(Opay) btc ₦22,551.32

08/11/23 outward
₦5,000.00 Shedrach Michael/9130830867/Paycom(Opay) grace ₦17,551.32
23:28:25 transfer

09/11/23 outward
₦2,000.00 Elizabeth Emmanuel/1502965299/Access Bank gf ₦15,551.32
00:59:53 transfer

09/11/23 outward
₦2,000.00 Shedrach Michael/9130830867/Paycom(Opay) ff h ₦13,551.32
11:04:17 transfer

09/11/23 outward
₦500.00 Shedrach Michael/9130830867/Paycom(Opay) don ₦13,051.32
18:24:58 transfer

kip:opay/shedrach
09/11/23 inward
₦10,100.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from ₦23,151.32
22:23:58 transfer
shedrach m

stamp duty on electronic

09/11/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦23,101.32
22:23:58 transfer
2040739009

10/11/23 outward
₦2,000.00 Shedrach Michael/9130830867/Paycom(Opay) ten ₦21,101.32
14:43:47 transfer

10/11/23 outward
₦1,000.00 Shedrach Michael/9130830867/Paycom(Opay) vcmh ₦20,101.32
16:55:59 transfer

10/11/23 outward
₦2,000.00 Shedrach Michael/9130830867/Paycom(Opay) dog ₦18,101.32
18:48:43 transfer

10/11/23 outward
₦6,000.00 Uchechukwu Daniel Ogbu/7030973308/Paycom(Opay) usb ₦12,101.32
23:00:18 transfer

11/11/23 outward
₦2,010.00 Shedrach Michael/9130830867/Paycom(Opay) native ₦10,091.32
05:04:48 transfer

11/11/23 outward
₦2,010.00 Favour Amarachi Emere/8187252655/Paycom(Opay) bf ₦8,081.32
09:42:03 transfer

11/11/23 outward
₦1,010.00 John Chat David/8135417077/Paycom(Opay) mind ₦7,071.32
15:58:28 transfer

kip:opay/shedrach
11/11/23 inward
₦5,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from ₦12,071.32
23:24:49 transfer
shedrach m

12/11/23 outward
₦1,010.00 Lawal Mohammed Saleh/9116164489/Paycom(Opay) sent ₦11,061.32
09:03:09 transfer

12/11/23 outward
₦5,010.00 Slyvester/6113109789/Paycom(Opay) she ₦6,051.32
10:04:20 transfer

12/11/23 outward
₦500.00 Kenneth Ikechukwu Ekowo/9550486937/Palmpay dnd ₦5,551.32

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 : 2040739009 Page 24 of 27

 Statement

12:37:48 transfer

12/11/23 outward
₦3,010.00 Shedrach Michael/9130830867/Paycom(Opay) much ₦2,541.32
14:54:05 transfer

13/11/23 outward
₦1,010.00 Shedrach Michael/9130830867/Paycom(Opay) gf ₦1,531.32
09:24:58 transfer

13/11/23 outward
₦510.00 Shedrach Michael/9130830867/Paycom(Opay) did ₦1,021.32
09:58:40 transfer

13/11/23 outward
₦1,010.00 Shedrach Michael/9130830867/Paycom(Opay) bcc ₦11.32
10:42:31 transfer

kip:opay/shedrach
15/11/23 inward
₦5,100.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from ₦5,111.32
15:34:59 transfer
shedrach m

15/11/23 outward
₦110.00 Shedrach Michael/9130830867/Paycom(Opay) it?d ₦5,001.32
23:06:48 transfer

16/11/23 outward
₦2,010.00 Shedrach Michael/9130830867/Paycom(Opay) jv ₦2,991.32
19:55:46 transfer

16/11/23 outward
₦1,010.00 Shedrach Michael/9130830867/Paycom(Opay) mac ₦1,981.32
22:41:31 transfer

17/11/23 outward
₦810.00 Shedrach Michael/9130830867/Paycom(Opay) hhg ₦1,171.32
13:30:09 transfer

17/11/23 outward
₦1,010.00 Shedrach Michael/9130830867/Paycom(Opay) alhamdulillah, am good ₦161.32
21:26:00 transfer

kip:opay/shedrach
19/11/23 inward
₦13,900.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from ₦14,061.32
10:51:08 transfer
shedrach m

stamp duty on electronic

19/11/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦14,011.32
10:51:08 transfer
2040739009

19/11/23 outward
₦1,610.00 Marcellinus Mathias/9551084233/Palmpay and ₦12,401.32
13:16:06 transfer

19/11/23 outward
₦810.00 Shedrach Michael/9130830867/Paycom(Opay) n vc ₦11,591.32
16:19:10 transfer

19/11/23 outward
₦310.00 Joel Idris Olubunmi/8069523256/Palmpay bsi ₦11,281.32
19:45:25 transfer

19/11/23 outward
₦610.00 Marcellinus Mathias/9551084233/Palmpay jer ₦10,671.32
21:43:23 transfer

20/11/23 outward
₦610.00 Shedrach Michael/9130830867/Paycom(Opay) vey ₦10,061.32
07:44:46 transfer

20/11/23 outward
₦3,010.00 Daniel Chidera Okpara/8056390168/Paycom(Opay) dey ₦7,051.32
12:39:06 transfer

20/11/23 outward 1919832124_Codapaymentsngbanktr_1919832124/8338125023/Wema

₦352.00 geh ₦6,699.32
12:39:44 transfer Bank

20/11/23 outward 1919934981_Codapaymentsngbanktr_1919934981/8335393320/Wema

₦865.00 hsd ₦5,834.32
13:24:15 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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2040739009 Page 25 of 27

 Statement

20/11/23 outward
₦1,010.00 Daniel Chidera Okpara/8056390168/Paycom(Opay) forguidance ₦4,824.32
18:57:24 transfer

20/11/23 outward
₦1,010.00 Shedrach Michael/9130830867/Paycom(Opay) make ₦3,814.32
19:21:42 transfer

21/11/23 outward
₦610.00 Shedrach Michael/9130830867/Paycom(Opay) dj ₦3,204.32
00:39:31 transfer

kip:opay/shedrach
21/11/23 inward
₦10,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from ₦13,204.32
01:46:26 transfer
shedrach m

stamp duty on electronic

21/11/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦13,154.32
01:46:26 transfer
2040739009

21/11/23 outward
₦1,010.00 Shedrach Michael/9130830867/Paycom(Opay) hey ₦12,144.32
11:08:48 transfer

21/11/23 outward
₦2,010.00 Shedrach Michael/9130830867/Paycom(Opay) buh ₦10,134.32
13:18:30 transfer

21/11/23 outward
₦1,510.00 Nicholas/6110836841/Paycom(Opay) buff ₦8,624.32
19:04:44 transfer

21/11/23 airtime purchase

₦1,000.00 airtime ₦7,624.32
19:40:16 2348118684617

22/11/23 outward
₦1,510.00 Shedrach Michael/9130830867/Paycom(Opay) did ₦6,114.32
00:36:24 transfer

22/11/23 outward
₦1,010.00 Shedrach Michael/9130830867/Paycom(Opay) off ₦5,104.32
10:15:49 transfer

kip:opay/shedrach
23/11/23 inward
₦15,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from ₦20,104.32
06:40:25 transfer
shedrach m

stamp duty on electronic

23/11/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦20,054.32
06:40:25 transfer
2040739009

23/11/23 outward 1922251021_Codapaymentsngbanktr_1922251021/8338857473/Wema

₦352.00 the ₦19,702.32
07:09:05 transfer Bank

23/11/23 outward
₦610.00 Shedrach Michael/9130830867/Paycom(Opay) get ₦19,092.32
09:18:27 transfer

kip:opay/shedrach
23/11/23 inward
₦1,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from ₦20,092.32
09:20:52 transfer
shedrach m

23/11/23 outward
₦710.00 Abdulkadir Abdulrazak/7041418381/Paycom(Opay) bcc ₦19,382.32
13:15:47 transfer

23/11/23 outward
₦16,010.00 Daniel Chidera Okpara/8056390168/Paycom(Opay) nets ₦3,372.32
13:25:15 transfer

23/11/23 outward
₦310.00 Shedrach Michael/9130830867/Paycom(Opay) cab ₦3,062.32
14:51:09 transfer

23/11/23 outward
₦1,010.00 Solomon Mary Sale/0238886903/Gtbank Plc kid ₦2,052.32
20:29:26 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

Account Number : 2040739009 Page 26 of 27

 Statement

23/11/23 airtime purchase

₦600.00 airtime ₦1,452.32
21:45:00 2349130830867

24/11/23 outward
₦710.00 Nathaniel Yahaya/7049380926/Paycom(Opay) ben ₦742.32
09:27:32 transfer

24/11/23 airtime purchase

₦500.00 airtime ₦242.32
09:46:42 2347084487440

kip:opay/shedrach
27/11/23 inward
₦3,000.00 Shedrach Michael/09130830867/Paycom(Opay) michael/transfer from ₦3,242.32
14:00:43 transfer
shedrach m

27/11/23 outward
₦3,010.00 Shedrach Michael/6091650926/9 Payment Service Bank (9psb) bed ₦232.32
15:40:02 transfer

27/11/23 outward
₦210.00 Shedrach Michael/9130830867/Paycom(Opay) itz ₦22.32
15:42:47 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

Account Number : 2040739009 Page 27 of 27