Customer Statement

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Statement

Account Date
FAGUNLEKA, DARASIMI SUBOMI 2042562542 01/04/2024 - 29/04/2024
8, IGBEHINADUN ,
ALAGBADO, LAGOS, LAGOS Opening Balance Closing Balance
STATE ₦77.50 ₦14,217.10

Summary

Money in Money out


₦146,642.00 ₦132,502.40

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

01/04/24 Fagunleka Darasimi smod savings


₦4,900.00 ₦4,977.50
11:05:48 Subomi/20000002344841/Kuda withdrawal

01/04/24 outward Subomi Darasimi


₦2,000.00 smod ₦2,977.50
11:06:34 transfer Fagunleka/8100893033/Paycom(Opay)

01/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦100.00 spend and save ₦2,877.50
11:06:34 and save Save/20000002344836/Kuda

01/04/24 outward Ikministore


₦1,000.00 smod ₦1,877.50
12:01:45 transfer Venture/8227844958/Moniepoint Mfb

01/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦50.00 spend and save ₦1,827.50
12:01:45 and save Save/20000002344836/Kuda

01/04/24 outward Ikministore


₦110.00 smod ₦1,717.50
12:03:06 transfer Venture/8227844958/Moniepoint Mfb

01/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦5.50 spend and save ₦1,712.00
12:03:06 and save Save/20000002344836/Kuda

01/04/24 outward Subomi Darasimi


₦1,710.00 smod ₦2.00
14:09:17 transfer Fagunleka/8100893033/Paycom(Opay)

02/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦298.00 spend and save ₦300.00
01:46:53 and save Save/20000002344836/Kuda

02/04/24 outward
₦260.00 Getsub-Smo/6276773805/Moniepoint Mfb smod ₦40.00
01:47:41 transfer

02/04/24 spend Fagunleka Darasimi Subomi- Spend And

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 : 2042562542 Page 1 of 16


Statement

01:47:42 ₦13.00 and save Save/20000002344836/Kuda spend and save ₦27.00

02/04/24 Fagunleka Darasimi smod savings


₦1,000.00 ₦1,027.00
06:05:23 Subomi/20000002344841/Kuda withdrawal

02/04/24 outward
₦1,000.00 Getsub-Smo/6276773805/Moniepoint Mfb smod ₦27.00
06:06:30 transfer

02/04/24 Fagunleka Darasimi smod savings


₦200.00 ₦227.00
13:00:27 Subomi/20000002344841/Kuda withdrawal

02/04/24 airtime purchase


₦200.00 airtime ₦27.00
13:01:07 2349158598725

02/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦10.00 spend and save ₦17.00
13:01:08 and save Save/20000002344836/Kuda

02/04/24 Fagunleka Darasimi smod savings


₦3,000.00 ₦3,017.00
13:10:59 Subomi/20000002344841/Kuda withdrawal

02/04/24 outward Joshua Eyitayo


₦3,000.00 smod ₦17.00
13:11:22 transfer Fagunleka/8116378361/Paycom(Opay)

02/04/24 Fagunleka Darasimi smod savings


₦11,820.00 ₦11,837.00
13:55:45 Subomi/20000002344841/Kuda withdrawal

02/04/24 outward Philip Iyu


₦11,820.00 smod ₦17.00
13:56:43 transfer Ogar/7013438179/Paycom(Opay)

02/04/24 Fagunleka Darasimi smod savings


₦2,000.00 ₦2,017.00
14:41:23 Subomi/20000002344841/Kuda withdrawal

02/04/24 outward Ikministore


₦2,000.00 smod ₦17.00
14:42:19 transfer Venture/8227844958/Moniepoint Mfb

02/04/24 Fagunleka Darasimi smod savings


₦180.00 ₦197.00
17:31:53 Subomi/20000002344841/Kuda withdrawal

02/04/24 Fagunleka Darasimi smod savings


₦1,980.00 ₦2,177.00
17:32:20 Subomi/20000002344841/Kuda withdrawal

02/04/24 Fagunleka Darasimi


₦200.00 smod savings - credit ₦1,977.00
17:32:31 Subomi/20000002344841/Kuda

02/04/24 outward Emmatos Superstores Aboru


₦1,430.00 smod ₦547.00
17:33:09 transfer 06/5452942824/Moniepoint Mfb

02/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦71.50 spend and save ₦475.50
17:33:09 and save Save/20000002344836/Kuda

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 : 2042562542 Page 2 of 16


Statement

03/04/24 ₦3,500.00 Fagunleka Darasimi smod savings ₦3,975.50


00:14:35 Subomi/20000002344841/Kuda withdrawal

03/04/24 outward Joshua Eyitayo


₦3,500.00 headset ₦475.50
00:15:18 transfer Fagunleka/8116378361/Paycom(Opay)

03/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦175.00 spend and save ₦300.50
00:15:19 and save Save/20000002344836/Kuda

03/04/24 Fagunleka Darasimi smod savings


₦1,500.00 ₦1,800.50
01:18:32 Subomi/20000002344841/Kuda withdrawal

03/04/24 outward
₦1,500.00 Getsub-Smo/6276773805/Moniepoint Mfb smod ₦300.50
01:19:25 transfer

03/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦75.00 spend and save ₦225.50
01:19:26 and save Save/20000002344836/Kuda

03/04/24 Fagunleka Darasimi smod savings


₦1,000.00 ₦1,225.50
12:12:36 Subomi/20000002344841/Kuda withdrawal

03/04/24 outward Mistmar Business


₦1,000.00 smod ₦225.50
12:13:16 transfer Venture/8168108193/Moniepoint Mfb

03/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦50.00 spend and save ₦175.50
12:13:16 and save Save/20000002344836/Kuda

04/04/24 Fagunleka Darasimi smod savings


₦4,000.00 ₦4,175.50
02:39:35 Subomi/20000002344841/Kuda withdrawal

04/04/24 outward Flutterwave/Instagrowth1


₦2,500.00 smod ₦1,675.50
02:40:06 transfer Flw/9585765117/Wema Bank

04/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦125.00 spend and save ₦1,550.50
02:40:07 and save Save/20000002344836/Kuda

04/04/24 airtime purchase


₦500.00 airtime ₦1,050.50
10:48:53 2348100893033

04/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦25.00 spend and save ₦1,025.50
10:48:55 and save Save/20000002344836/Kuda

04/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦500.00 spend and save ₦1,525.50
11:53:19 and save Save/20000002344836/Kuda

04/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦44.00 spend and save ₦1,569.50
11:53:55 and save Save/20000002344836/Kuda

04/04/24 outward Ikministore


₦1,500.00 wmod ₦69.50
11:54:24 transfer Venture/8227844958/Moniepoint Mfb

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 : 2042562542 Page 3 of 16


Statement

local
05/04/24 belinda amuchechukwu
₦10,000.00 funds ₦10,069.50
15:00:41 uzoamaka:8068442287
transfer

05/04/24 outward
₦500.00 Getsub-Smo/6276773805/Moniepoint Mfb smof ₦9,569.50
19:13:48 transfer

05/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦25.00 spend and save ₦9,544.50
19:13:54 and save Save/20000002344836/Kuda

05/04/24 airtime purchase


₦300.00 airtime ₦9,244.50
20:22:48 2347056349691

05/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦15.00 spend and save ₦9,229.50
20:22:49 and save Save/20000002344836/Kuda

05/04/24 outward Innocent Sundaynwa


₦500.00 smod ₦8,729.50
20:33:39 transfer Egbo/8125180317/Palmpay

05/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦25.00 spend and save ₦8,704.50
20:33:39 and save Save/20000002344836/Kuda

05/04/24 outward Olayinka Abraham


₦500.00 smod ₦8,204.50
21:28:29 transfer Ajileye/9071024601/Paycom(Opay)

05/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦25.00 spend and save ₦8,179.50
21:28:51 and save Save/20000002344836/Kuda

05/04/24 outward Goodluck Osaze


₦500.00 smod ₦7,679.50
21:42:11 transfer Ikomhenson/9116017083/Paycom(Opay)

05/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦25.00 spend and save ₦7,654.50
21:42:11 and save Save/20000002344836/Kuda

Fasanmi Ayomide
05/04/24 outward
₦500.00 Elizabeth/3082179532/First Bank Of smod ₦7,154.50
21:44:59 transfer
Nigeria

05/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦25.00 spend and save ₦7,129.50
21:45:07 and save Save/20000002344836/Kuda

05/04/24 outward Oluwabukola Oluwatoyin


₦100.00 smod ₦7,029.50
22:35:55 transfer Omoge/7056349691/Palmpay

05/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦5.00 spend and save ₦7,024.50
22:35:55 and save Save/20000002344836/Kuda

05/04/24 outward
₦1,000.00 Getsub-Smo/6276773805/Moniepoint Mfb smod ₦6,024.50
23:41:29 transfer

05/04/24 spend Fagunleka Darasimi Subomi- Spend And

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 : 2042562542 Page 4 of 16


Statement

23:41:31 ₦50.00 and save Save/20000002344836/Kuda spend and save ₦5,974.50

06/04/24 outward Andrew Taiwo Sarumi/0279469205/Wema


₦2,000.00 smod ₦3,974.50
10:18:33 transfer Bank

06/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦100.00 spend and save ₦3,874.50
10:18:34 and save Save/20000002344836/Kuda

06/04/24 outward Elizabeth Aminat


₦800.00 smod ₦3,074.50
16:29:06 transfer Adegorite/8143655849/Paycom(Opay)

06/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦40.00 spend and save ₦3,034.50
16:29:07 and save Save/20000002344836/Kuda

07/04/24 outward Fagunleka Tolulope


₦1,200.00 smod ₦1,834.50
11:59:21 transfer Folarin/3020408113/First Bank Of Nigeria

07/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦60.00 spend and save ₦1,774.50
11:59:22 and save Save/20000002344836/Kuda

07/04/24 outward Taofeek Monday


₦500.00 smod ₦1,274.50
15:10:19 transfer Ogundele/8060645353/Paycom(Opay)

07/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦25.00 spend and save ₦1,249.50
15:10:21 and save Save/20000002344836/Kuda

07/04/24 outward Muyiwa Rotimi


₦500.00 smos ₦749.50
20:33:14 transfer Akinsanya/8023799476/Paycom(Opay)

07/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦25.00 spend and save ₦724.50
20:33:15 and save Save/20000002344836/Kuda

08/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦400.00 spend and save ₦1,124.50
11:01:15 and save Save/20000002344836/Kuda

08/04/24 outward Ikministore


₦1,100.00 smod ₦24.50
11:04:48 transfer Venture/8227844958/Moniepoint Mfb

kip:opay/peter
09/04/24 inward Peter Uremomi
₦1,000.00 uremomi oluw/class ₦1,024.50
14:51:14 transfer Oluwaleye/09061939893/Paycom(Opay)
organic chemistr

kip:opay/rafiu
09/04/24 inward Rafiu Muhammed muhammed
₦1,000.00 ₦2,024.50
15:28:20 transfer Eleja/09054869392/Paycom(Opay) ele/transfer from rafiu
mu

local
09/04/24
₦1,000.00 funds Victor Anazodo/2010255559/Kuda smod ₦1,024.50
17:46:26
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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2042562542 Page 5 of 16


Statement

09/04/24 ₦50.00 spend Fagunleka Darasimi Subomi- Spend And spend and save ₦974.50
17:47:18 and save Save/20000002344836/Kuda

09/04/24 outward Muyiwa Rotimi


₦800.00 smod ₦174.50
18:03:43 transfer Akinsanya/8023799476/Paycom(Opay)

09/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦40.00 spend and save ₦134.50
18:04:56 and save Save/20000002344836/Kuda

09/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦135.00 spend and save ₦269.50
18:38:49 and save Save/20000002344836/Kuda

09/04/24 Fagunleka Darasimi smod savings


₦20.00 ₦289.50
18:40:12 Subomi/20000002344841/Kuda withdrawal

09/04/24 outward
₦269.00 Getsub-Smo/6276773805/Moniepoint Mfb amod ₦20.50
18:41:05 transfer

09/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦13.45 spend and save ₦7.05
18:41:59 and save Save/20000002344836/Kuda

local
10/04/24 ayodele olusegun
₦10,000.00 funds ₦10,007.05
11:32:27 balogun:9049010758
transfer

11/04/24 outward
₦1,010.00 Getsub-Smo/6276773805/Moniepoint Mfb smof ₦8,997.05
11:01:15 transfer

11/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦50.50 spend and save ₦8,946.55
11:01:16 and save Save/20000002344836/Kuda

local
11/04/24 Fagunleka, Eyitayo
₦1,000.00 funds smod ₦7,946.55
14:03:19 Joshua/2034574423/Kuda
transfer

11/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦50.00 spend and save ₦7,896.55
14:03:21 and save Save/20000002344836/Kuda

kip:opay/subomi
11/04/24 inward Subomi Darasimi
₦500.00 darasimi fa/transfer ₦8,396.55
19:00:18 transfer Fagunleka/08100893033/Paycom(Opay)
from subomi d

11/04/24 outward Ikministore


₦360.00 smod ₦8,036.55
19:00:59 transfer Venture/8227844958/Moniepoint Mfb

11/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦18.00 spend and save ₦8,018.55
19:03:40 and save Save/20000002344836/Kuda

11/04/24 outward Ikministore


₦110.00 smod ₦7,908.55
19:06:17 transfer Venture/8227844958/Moniepoint Mfb

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 : 2042562542 Page 6 of 16


Statement

11/04/24 ₦5.50 spend Fagunleka Darasimi Subomi- Spend And spend and save ₦7,903.05
19:10:43 and save Save/20000002344836/Kuda

11/04/24 outward Ikministore


₦560.00 smod ₦7,343.05
20:08:31 transfer Venture/8227844958/Moniepoint Mfb

11/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦28.00 spend and save ₦7,315.05
20:08:32 and save Save/20000002344836/Kuda

11/04/24 outward Emmatos Superstores


₦3,560.00 smod ₦3,755.05
20:30:39 transfer Limited/8248337800/Moniepoint Mfb

11/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦178.00 spend and save ₦3,577.05
20:30:50 and save Save/20000002344836/Kuda

12/04/24 airtime purchase


₦100.00 airtime ₦3,477.05
11:03:36 2347056349691

12/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦5.00 spend and save ₦3,472.05
11:03:37 and save Save/20000002344836/Kuda

12/04/24 outward Aderupoko Adenike


₦2,610.00 smod ₦862.05
11:32:19 transfer Oyeronke/5574715173/Moniepoint Mfb

12/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦130.50 spend and save ₦731.55
11:32:20 and save Save/20000002344836/Kuda

12/04/24 airtime purchase


₦500.00 airtime ₦231.55
13:05:59 2348100893033

12/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦25.00 spend and save ₦206.55
13:06:00 and save Save/20000002344836/Kuda

12/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦100.00 spend and save ₦306.55
13:20:47 and save Save/20000002344836/Kuda

12/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦100.00 spend and save ₦406.55
13:21:36 and save Save/20000002344836/Kuda

12/04/24 outward Innocent Sundaynwa


₦310.00 smod ₦96.55
13:22:02 transfer Egbo/8125180317/Palmpay

12/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦15.50 spend and save ₦81.05
13:22:28 and save Save/20000002344836/Kuda

12/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦300.00 spend and save ₦381.05
14:58:56 and save Save/20000002344836/Kuda

12/04/24 outward
₦360.00 Getsub-Smo/6276773805/Moniepoint Mfb smod ₦21.05
14:59:49 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2042562542 Page 7 of 16


Statement

12/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦18.00 spend and save ₦3.05
15:00:33 and save Save/20000002344836/Kuda

kip:opay/gift oghenero
12/04/24 inward Gift Oghenero
₦1,000.00 onak/transfer from gift ₦1,003.05
18:51:13 transfer Onakemu/09011890831/Paycom(Opay)
ogh

12/04/24 outward
₦510.00 Getsub-Smo/6276773805/Moniepoint Mfb smod ₦493.05
22:04:00 transfer

12/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦25.50 spend and save ₦467.55
22:04:00 and save Save/20000002344836/Kuda

13/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦60.00 spend and save ₦527.55
16:54:21 and save Save/20000002344836/Kuda

13/04/24 outward Emjay James


₦510.00 smod ₦17.55
16:55:08 transfer Abunwa/8094012062/Paycom(Opay)

kip:opay/israel
15/04/24 inward Israel Olatunde
₦3,000.00 olatunde da/transfer ₦3,017.55
08:09:08 transfer Daramola/09078267443/Paycom(Opay)
from israel o

15/04/24 outward
₦1,510.00 Getsub-Smo/6276773805/Moniepoint Mfb smod ₦1,507.55
14:04:59 transfer

15/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦75.50 spend and save ₦1,432.05
14:05:01 and save Save/20000002344836/Kuda

local
15/04/24
₦1,400.00 funds Victor Anazodo/2010255559/Kuda smod ₦32.05
17:26:30
transfer

kip:opay/israel
16/04/24 inward Israel Olatunde
₦3,000.00 olatunde da/transfer ₦3,032.05
12:43:31 transfer Daramola/09078267443/Paycom(Opay)
from israel o

17/04/24 outward Mistmar Business


₦1,610.00 smod ₦1,422.05
09:16:57 transfer Venture/8168108193/Moniepoint Mfb

17/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦80.50 spend and save ₦1,341.55
09:16:58 and save Save/20000002344836/Kuda

17/04/24 airtime purchase


₦300.00 airtime ₦1,041.55
11:13:57 2348100893033

17/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦15.00 spend and save ₦1,026.55
11:13:57 and save Save/20000002344836/Kuda

17/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦159.00 spend and save ₦1,185.55
11:14:28 and save Save/20000002344836/Kuda

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 : 2042562542 Page 8 of 16


Statement

17/04/24 airtime purchase


₦159.00 airtime ₦1,026.55
11:14:54 2348100893033

17/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦7.95 spend and save ₦1,018.60
11:14:55 and save Save/20000002344836/Kuda

17/04/24 airtime purchase


₦1,000.00 airtime ₦18.60
11:19:25 2348100893033

kip:opay/israel
17/04/24 inward Israel Olatunde
₦3,000.00 olatunde da/transfer ₦3,018.60
12:07:27 transfer Daramola/09078267443/Paycom(Opay)
from israel o

17/04/24 inward Oluwaseun Adefisibe kip:opay/oluwaseun


₦10,000.00 ₦13,018.60
12:37:48 transfer Ogunkoyode/08178028094/Paycom(Opay) adefisib/vvip

stamp duty on
17/04/24 inward
₦50.00 Cbn//Paycom(Opay) electronic funds ₦12,968.60
12:37:48 transfer
transfer - 2042562542

17/04/24 outward Muyiwa Rotimi


₦510.00 smod ₦12,458.60
13:34:31 transfer Akinsanya/8023799476/Paycom(Opay)

17/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦25.50 spend and save ₦12,433.10
13:34:32 and save Save/20000002344836/Kuda

17/04/24 outward Muyiwa Rotimi


₦410.00 smod ₦12,023.10
13:37:42 transfer Akinsanya/8023799476/Paycom(Opay)

17/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦20.50 spend and save ₦12,002.60
13:37:43 and save Save/20000002344836/Kuda

17/04/24 outward Joshua Eyitayo


₦5,010.00 smod ₦6,992.60
15:13:03 transfer Fagunleka/8116378361/Paycom(Opay)

17/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦250.50 spend and save ₦6,742.10
15:13:04 and save Save/20000002344836/Kuda

17/04/24 outward Joshua Eyitayo


₦5,010.00 smod ₦1,732.10
18:41:09 transfer Fagunleka/8116378361/Paycom(Opay)

17/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦250.50 spend and save ₦1,481.60
18:41:10 and save Save/20000002344836/Kuda

17/04/24 outward Roselyn Ranti


₦710.00 smod ₦771.60
20:40:24 transfer Omolehin/8143346303/Paycom(Opay)

17/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦35.50 spend and save ₦736.10
20:40:24 and save Save/20000002344836/Kuda

17/04/24 outward Ikministore


₦510.00 smod ₦226.10

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 : 2042562542 Page 9 of 16


Statement

20:58:04 transfer Venture/8227844958/Moniepoint Mfb

17/04/24 spend Fagunleka Darasimi Subomi- Spend And


20:58:06 ₦25.50 and save Save/20000002344836/Kuda spend and save ₦200.60

17/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦600.00 spend and save ₦800.60
21:00:23 and save Save/20000002344836/Kuda

17/04/24 2.5gb for 2 days


₦600.00 bills ₦200.60
21:02:32 purchase

17/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦30.00 spend and save ₦170.60
21:02:33 and save Save/20000002344836/Kuda

kip:opay/sunday
17/04/24 inward Sunday Temitope
₦5,000.00 temitope om/transfer ₦5,170.60
21:35:05 transfer Omole/09110489615/Paycom(Opay)
from sunday t

18/04/24 sportybet fund wallet


₦800.00 bills ₦4,370.60
11:35:01 purchase

18/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦40.00 spend and save ₦4,330.60
11:35:02 and save Save/20000002344836/Kuda

18/04/24 outward Andrew Taiwo Sarumi/0279469205/Wema


₦3,010.00 smod ₦1,320.60
15:14:21 transfer Bank

18/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦150.50 spend and save ₦1,170.10
15:14:23 and save Save/20000002344836/Kuda

18/04/24 outward Ikministore


₦560.00 smod ₦610.10
15:36:58 transfer Venture/8227844958/Moniepoint Mfb

18/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦28.00 spend and save ₦582.10
15:36:58 and save Save/20000002344836/Kuda

18/04/24 outward Ikministore


₦360.00 amod ₦222.10
20:57:37 transfer Venture/8227844958/Moniepoint Mfb

18/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦18.00 spend and save ₦204.10
20:57:37 and save Save/20000002344836/Kuda

19/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦297.00 spend and save ₦501.10
13:31:26 and save Save/20000002344836/Kuda

kip:opay/abdulsamad
19/04/24 inward Abdulsamad Boluwatife
₦100.00 boluwat/transfer from ₦601.10
13:32:47 transfer Ishola/09164551916/Paycom(Opay)
abdulsam

19/04/24 2.5gb for 2 days


₦600.00 bills ₦1.10
13:33:09 purchase

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 : 2042562542 Page 10 of 16


Statement

20/04/24 local Daramola, Olatunde


21:18:53 ₦3,000.00 funds Israel/2020347233/Kuda trs ₦3,001.10
transfer

20/04/24 outward
₦510.00 Getsub-Smo/6276773805/Moniepoint Mfb smod ₦2,491.10
21:40:57 transfer

20/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦25.50 spend and save ₦2,465.60
21:40:57 and save Save/20000002344836/Kuda

20/04/24 2.5gb for 2 days


₦600.00 bills ₦1,865.60
21:42:34 purchase

20/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦30.00 spend and save ₦1,835.60
21:42:37 and save Save/20000002344836/Kuda

20/04/24 outward Samuel Obotu


₦1,510.00 smoddesign ₦325.60
23:57:15 transfer Adikwu/1225669407/Access Bank

20/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦75.50 spend and save ₦250.10
23:57:15 and save Save/20000002344836/Kuda

21/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦10.00 spend and save ₦260.10
09:47:14 and save Save/20000002344836/Kuda

21/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦10.00 spend and save ₦270.10
09:48:10 and save Save/20000002344836/Kuda

21/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦110.00 spend and save ₦380.10
09:48:23 and save Save/20000002344836/Kuda

21/04/24 outward Ait Muazu Pos1/8298796912/Moniepoint


₦360.00 smod ₦20.10
09:49:23 transfer Mfb

21/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦18.00 spend and save ₦2.10
09:49:23 and save Save/20000002344836/Kuda

kip:opay/subomi
22/04/24 inward Subomi Darasimi
₦100.00 darasimi fa/transfer ₦102.10
15:58:44 transfer Fagunleka/08100893033/Paycom(Opay)
from subomi d

kip:fbn/fagunleka
Fagunleka Subomi
23/04/24 inward subomi
₦25,000.00 Darasimi/3196034565/First Bank Of ₦25,102.10
18:51:41 transfer d/ussd_fagunleka
Nigeria
subomi d

stamp duty on
23/04/24 inward
₦50.00 Cbn//First Bank Of Nigeria electronic funds ₦25,052.10
18:51:41 transfer
transfer - 2042562542

local
24/04/24 Daramola, Olatunde

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 : 2042562542 Page 11 of 16


Statement

13:52:49 ₦3,000.00 funds Israel/2020347233/Kuda trs ₦28,052.10


transfer

24/04/24 outward Mistmar Business


₦510.00 smof ₦27,542.10
15:47:39 transfer Venture/8168108193/Moniepoint Mfb

24/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦25.50 spend and save ₦27,516.60
15:47:39 and save Save/20000002344836/Kuda

24/04/24 2.5gb for 2 days


₦600.00 bills ₦26,916.60
15:55:11 purchase

24/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦30.00 spend and save ₦26,886.60
15:55:11 and save Save/20000002344836/Kuda

24/04/24 reversal of 2.5gb for 2


₦600.00 bills ₦27,486.60
16:32:55 days purchase

24/04/24 2.5gb for 2 days


₦600.00 bills ₦26,886.60
16:47:29 purchase

24/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦30.00 spend and save ₦26,856.60
16:47:30 and save Save/20000002344836/Kuda

24/04/24 outward Omolola Omolafe


₦1,010.00 smod ₦25,846.60
17:14:11 transfer Ilesanmi/9058326726/Paycom(Opay)

24/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦50.50 spend and save ₦25,796.10
17:14:11 and save Save/20000002344836/Kuda

24/04/24 outward Roselyn Ranti


₦810.00 smof ₦24,986.10
17:32:13 transfer Omolehin/8143346303/Paycom(Opay)

24/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦40.50 spend and save ₦24,945.60
17:32:14 and save Save/20000002344836/Kuda

24/04/24 outward Ikministore


₦1,010.00 smod ₦23,935.60
17:35:30 transfer Venture/8227844958/Moniepoint Mfb

24/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦50.50 spend and save ₦23,885.10
17:35:33 and save Save/20000002344836/Kuda

24/04/24 outward Rotimi Muyiwa


₦510.00 smod ₦23,375.10
21:07:47 transfer Akinsanya/8023799476/Paycom(Opay)

24/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦25.50 spend and save ₦23,349.60
21:09:23 and save Save/20000002344836/Kuda

25/04/24 outward Chimexsub Limited/1830552549/Access


₦15,010.00 smod ads ₦8,339.60
00:25:37 transfer Bank

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

Account Number : 2042562542 Page 12 of 16


Statement

25/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦750.50 spend and save ₦7,589.10
00:25:38 and save Save/20000002344836/Kuda

local
25/04/24 Daramola, Olatunde
₦3,000.00 funds trs ₦10,589.10
16:17:53 Israel/2020347233/Kuda
transfer

25/04/24 outward Rotimi Muyiwa


₦1,010.00 smod ₦9,579.10
17:17:53 transfer Akinsanya/8023799476/Paycom(Opay)

25/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦50.50 spend and save ₦9,528.60
17:17:59 and save Save/20000002344836/Kuda

25/04/24 outward Christiana Nebechi


₦3,510.00 smod ₦6,018.60
18:35:04 transfer Mba/8060587124/Palmpay

25/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦175.50 spend and save ₦5,843.10
18:35:10 and save Save/20000002344836/Kuda

25/04/24 outward Hansreal Oil & Gas- Ikola Rd


₦2,010.00 smod ₦3,833.10
18:48:49 transfer St/1227850690/Zenith Bank Plc

25/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦100.50 spend and save ₦3,732.60
18:50:58 and save Save/20000002344836/Kuda

25/04/24 outward Ovie Wisdom


₦1,010.00 smod ₦2,722.60
19:37:10 transfer Joseph/7067207646/Palmpay

25/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦50.50 spend and save ₦2,672.10
19:37:12 and save Save/20000002344836/Kuda

25/04/24 2.5gb for 2 days


₦600.00 bills ₦2,072.10
21:08:06 purchase

25/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦30.00 spend and save ₦2,042.10
21:08:07 and save Save/20000002344836/Kuda

25/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦199.00 spend and save ₦2,241.10
21:56:57 and save Save/20000002344836/Kuda

25/04/24 200mb for 3 days


₦200.00 bills ₦2,041.10
21:57:50 purchase

25/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦10.00 spend and save ₦2,031.10
21:57:50 and save Save/20000002344836/Kuda

25/04/24 outward Esther Oluwaseyi


₦2,010.00 smod ₦21.10
22:26:02 transfer Joseph/7080188847/Palmpay

26/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦1,200.00 spend and save ₦1,221.10
13:19:04 and save Save/20000002344836/Kuda

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 : 2042562542 Page 13 of 16


Statement

26/04/24 outward Rotimi Muyiwa


₦1,110.00 smod ₦111.10
13:19:45 transfer Akinsanya/8023799476/Paycom(Opay)

26/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦55.50 spend and save ₦55.60
13:19:45 and save Save/20000002344836/Kuda

local
26/04/24 Daramola, Olatunde
₦3,000.00 funds trs ₦3,055.60
15:13:21 Israel/2020347233/Kuda
transfer

26/04/24 outward
₦610.00 Getsub-Smo/6276773805/Moniepoint Mfb smod ₦2,445.60
15:15:40 transfer

26/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦30.50 spend and save ₦2,415.10
15:15:40 and save Save/20000002344836/Kuda

26/04/24 outward
₦410.00 Getsub-Smo/6276773805/Moniepoint Mfb smod ₦2,005.10
20:52:05 transfer

26/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦20.50 spend and save ₦1,984.60
20:52:05 and save Save/20000002344836/Kuda

26/04/24 outward
₦1,010.00 Getsub-Smo/6276773805/Moniepoint Mfb 1000 ₦974.60
21:03:38 transfer

26/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦50.50 spend and save ₦924.10
21:03:39 and save Save/20000002344836/Kuda

26/04/24 2.5gb for 2 days


₦600.00 bills ₦324.10
21:15:04 purchase

26/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦30.00 spend and save ₦294.10
21:15:04 and save Save/20000002344836/Kuda

26/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦10.00 spend and save ₦304.10
21:31:09 and save Save/20000002344836/Kuda

26/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦10.00 spend and save ₦314.10
21:31:23 and save Save/20000002344836/Kuda

26/04/24 outward
₦310.00 Getsub-Smo/6276773805/Moniepoint Mfb smod ₦4.10
21:33:52 transfer

27/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦200.00 spend and save ₦204.10
19:10:12 and save Save/20000002344836/Kuda

27/04/24 airtime purchase


₦200.00 airtime ₦4.10
19:11:05 2349158598725

kip:pap/philomena

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 : 2042562542 Page 14 of 16


Statement

28/04/24 ₦3,500.00 inward Philomena ikhazun/maths and ₦3,504.10


13:54:07 transfer Ikhazunegbe/8080769530/Palmpay geography

kip:opay/elijah faith
28/04/24 inward Elijah Faith olush/transfer from
₦5,000.00 ₦8,504.10
20:09:59 transfer Olushola/07083246282/Paycom(Opay) elijah f

kip:opay/felicia
28/04/24 inward Felicia Omozele
₦1,000.00 omozele os/data ₦9,504.10
20:15:37 transfer Oseni/08132379660/Paycom(Opay)
processing expo f

kip:pap/abosede sarah
28/04/24 inward Abosede Sarah
₦5,000.00 adeg/abosede sarah ₦14,504.10
20:25:07 transfer Adegbola/7046921010/Palmpay
adegbola:

29/04/24 outward Mistmar Business


₦5,010.00 smod ₦9,494.10
12:40:37 transfer Venture/8168108193/Moniepoint Mfb

29/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦250.50 spend and save ₦9,243.60
12:40:38 and save Save/20000002344836/Kuda

29/04/24 outward Rotimi Muyiwa


₦510.00 smod ₦8,733.60
13:02:20 transfer Akinsanya/8023799476/Paycom(Opay)

29/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦25.50 spend and save ₦8,708.10
13:02:21 and save Save/20000002344836/Kuda

29/04/24 airtime purchase


₦100.00 airtime ₦8,608.10
13:08:45 2348100893033

29/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦5.00 spend and save ₦8,603.10
13:08:45 and save Save/20000002344836/Kuda

29/04/24 outward Ikministore


₦1,010.00 smod ₦7,593.10
13:16:56 transfer Venture/8227844958/Moniepoint Mfb

29/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦50.50 spend and save ₦7,542.60
13:17:02 and save Save/20000002344836/Kuda

local
29/04/24 Daramola, Olatunde
₦3,000.00 funds ttt ₦10,542.60
14:14:25 Israel/2020347233/Kuda
transfer

29/04/24 outward
₦310.00 Getsub-Smo/6276773805/Moniepoint Mfb smod ₦10,232.60
19:58:37 transfer

29/04/24 spend Fagunleka Darasimi Subomi- Spend And


₦15.50 spend and save ₦10,217.10
19:58:38 and save Save/20000002344836/Kuda

kip:pap/todimu
29/04/24 inward Todimu Timilehin
₦4,000.00 timilehin o/todimu ₦14,217.10
21:15:45 transfer Olawumi/7038951056/Palmpay
timilehin olawum

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 : 2042562542 Page 15 of 16


Statement

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 : 2042562542 Page 16 of 16

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