Statement

Account Date

2002988250 01/03/2024 - 29/05/2024

NESOCHUKWU DOMINION DIARACHI
NO3 MATIZUN CLOSE AWADA,
Opening Balance Closing Balance
ONITSHA, ANAMBRA
₦0.00 ₦0.00

Summary

Money in Money out

₦76,111.60 ₦76,111.60

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

kip:opay/nesochukwu
05/03/24 inward Nesochukwu Dominion
₦8,000.00 dominio/transfer from ₦8,000.00
06:33:57 transfer Diarachi/08141156025/Paycom(Opay)
nesochuk

kip:opay/nesochukwu
05/03/24 inward Nesochukwu Dominion
₦9,000.00 dominio/transfer from ₦17,000.00
06:34:40 transfer Diarachi/08141156025/Paycom(Opay)
nesochuk

kip:opay/nesochukwu
05/03/24 inward Nesochukwu Dominion
₦2,000.00 dominio/transfer from ₦19,000.00
18:25:38 transfer Diarachi/08141156025/Paycom(Opay)
nesochuk

06/03/24 outward Philip Ighojota/5476890374/Moniepoint

₦15,000.00 domi ₦4,000.00
14:23:49 transfer Mfb

06/03/24 spend Diarachi Nesochukwu- Spend And

₦1,500.00 spend and save ₦2,500.00
14:23:49 and save Save/20000000834599/Kuda

Lynswap
06/03/24 outward
₦1,616.00 Enterprise/4521957178/Moniepoint hdhd ₦884.00
15:20:28 transfer
Mfb

06/03/24 spend Diarachi Nesochukwu- Spend And

₦161.60 spend and save ₦722.40
15:20:28 and save Save/20000000834599/Kuda

07/03/24 outward Nesochukwu Dominion

₦500.00 jj ivo ₦222.40
15:50:13 transfer Diarachi/8141156025/Paycom(Opay)

07/03/24 spend Diarachi Nesochukwu- Spend And

₦50.00 spend and save ₦172.40
15:50:14 and save Save/20000000834599/Kuda

07/03/24 spend Diarachi Nesochukwu- 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 : 2002988250 Page 1 of 6

 Statement

18:50:53 ₦1,711.60 and save Save/20000000834599/Kuda spend and save ₦1,884.00

07/03/24 outward Nesochukwu Dominion

₦1,884.00 ddff ₦0.00
18:51:37 transfer Diarachi/8141156025/Paycom(Opay)

kip:opay/nesochukwu
01/04/24 inward Nesochukwu Dominion
₦5,000.00 dominio/transfer from ₦5,000.00
12:17:06 transfer Diarachi/08141156025/Paycom(Opay)
nesochuk

01/04/24 outward Nesochukwu Dominion

₦2,000.00 hhh ₦3,000.00
12:53:08 transfer Diarachi/8141156025/Paycom(Opay)

01/04/24 spend Diarachi Nesochukwu- Spend And

₦200.00 spend and save ₦2,800.00
12:53:09 and save Save/20000000834599/Kuda

02/04/24 outward Chinelo Ndubuizu/4261045093/Zenith

₦1,000.00 ghj ₦1,800.00
14:57:19 transfer Bank Plc

02/04/24 spend Diarachi Nesochukwu- Spend And

₦100.00 spend and save ₦1,700.00
14:57:20 and save Save/20000000834599/Kuda

02/04/24 outward Nesochukwu Dominion

₦1,500.00 bbbh ₦200.00
15:27:47 transfer Diarachi/8141156025/Paycom(Opay)

02/04/24 spend Diarachi Nesochukwu- Spend And

₦150.00 spend and save ₦50.00
15:27:48 and save Save/20000000834599/Kuda

03/04/24 spend Diarachi Nesochukwu- Spend And

₦450.00 spend and save ₦500.00
11:42:51 and save Save/20000000834599/Kuda

03/04/24 outward Nesochukwu Dominion

₦500.00 xxi ₦0.00
11:43:07 transfer Diarachi/8141156025/Paycom(Opay)

kip:opay/nesochukwu
05/04/24 inward Nesochukwu Dominion
₦2,000.00 dominio/transfer from ₦2,000.00
13:25:38 transfer Diarachi/08141156025/Paycom(Opay)
nesochuk

kip:opay/nesochukwu
05/04/24 inward Nesochukwu Dominion
₦2,000.00 dominio/transfer from ₦4,000.00
18:29:36 transfer Diarachi/08141156025/Paycom(Opay)
nesochuk

kip:opay/nesochukwu
06/04/24 inward Nesochukwu Dominion
₦2,000.00 dominio/transfer from ₦6,000.00
00:13:31 transfer Diarachi/08141156025/Paycom(Opay)
nesochuk

06/04/24 outward Nesochukwu Dominion

₦2,000.00 hhh ₦4,000.00
15:43:32 transfer Diarachi/8141156025/Paycom(Opay)

06/04/24 spend Diarachi Nesochukwu- Spend And

₦200.00 spend and save ₦3,800.00
15:43:33 and save Save/20000000834599/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 : 2002988250 Page 2 of 6

 Statement

06/04/24 outward Nesochukwu Dominion

₦1,000.00 vh ₦2,800.00
17:47:23 transfer Diarachi/8141156025/Paycom(Opay)

06/04/24 spend Diarachi Nesochukwu- Spend And

₦100.00 spend and save ₦2,700.00
17:47:24 and save Save/20000000834599/Kuda

06/04/24 outward Nesochukwu Dominion

₦2,500.00 ghh ₦200.00
20:18:31 transfer Diarachi/8141156025/Paycom(Opay)

07/04/24 spend Diarachi Nesochukwu- Spend And

₦300.00 spend and save ₦500.00
12:03:56 and save Save/20000000834599/Kuda

07/04/24 outward Nesochukwu Dominion

₦500.00 jjh ₦0.00
12:04:17 transfer Diarachi/8141156025/Paycom(Opay)

kip:opay/nesochukwu
21/04/24 inward Nesochukwu Dominion
₦20,050.00 dominio/transfer from ₦20,050.00
16:40:29 transfer Diarachi/08141156025/Paycom(Opay)
nesochuk

stamp duty on electronic

21/04/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦20,000.00
16:40:29 transfer
2002988250

22/04/24 outward Nesochukwu Dominion

₦5,000.00 cvv ₦15,000.00
08:01:16 transfer Diarachi/8141156025/Paycom(Opay)

22/04/24 spend Diarachi Nesochukwu- Spend And

₦500.00 spend and save ₦14,500.00
08:01:16 and save Save/20000000834599/Kuda

22/04/24 outward Nesochukwu Dominion

₦5,000.00 ggc ₦9,500.00
13:25:32 transfer Diarachi/8141156025/Paycom(Opay)

22/04/24 spend Diarachi Nesochukwu- Spend And

₦500.00 spend and save ₦9,000.00
13:25:34 and save Save/20000000834599/Kuda

22/04/24 outward Nesochukwu Dominion

₦5,000.00 gggh ₦4,000.00
18:17:48 transfer Diarachi/8141156025/Paycom(Opay)

22/04/24 spend Diarachi Nesochukwu- Spend And

₦500.00 spend and save ₦3,500.00
18:17:48 and save Save/20000000834599/Kuda

23/04/24 outward Nesochukwu Dominion

₦2,000.00 ggg ₦1,500.00
14:52:19 transfer Diarachi/8141156025/Paycom(Opay)

23/04/24 spend Diarachi Nesochukwu- Spend And

₦200.00 spend and save ₦1,300.00
14:52:19 and save Save/20000000834599/Kuda

23/04/24 spend Diarachi Nesochukwu- Spend And

₦1,700.00 spend and save ₦3,000.00
20:13:19 and save Save/20000000834599/Kuda

23/04/24 outward Agudo Nwa /8182146924/Moniepoint

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 : 2002988250 Page 3 of 6

 Statement

20:18:06 ₦1,100.00 transfer Mfb dominion ₦1,900.00

23/04/24 spend Diarachi Nesochukwu- Spend And

₦110.00 spend and save ₦1,790.00
20:18:09 and save Save/20000000834599/Kuda

23/04/24 outward Augustine Ekenedilichukwu

₦1,100.00 dhhd ₦690.00
21:33:17 transfer Okpalannebuaku/8902348768/Palmpay

23/04/24 spend Diarachi Nesochukwu- Spend And

₦110.00 spend and save ₦580.00
21:33:17 and save Save/20000000834599/Kuda

kip:100014/ugokwe
06/05/24 inward Ugokwe Stephen
₦20,000.00 stephen ₦20,580.00
08:12:52 transfer Kelechi/8773682782/Firstmonie Wallet
kel/aw/transfer/10001424

stamp duty on electronic

06/05/24 inward
₦50.00 Cbn//Firstmonie Wallet funds transfer - ₦20,530.00
08:12:52 transfer
2002988250

06/05/24 outward Nesochukwu Dominion

₦500.00 ggg ₦20,030.00
13:33:26 transfer Diarachi/8141156025/Paycom(Opay)

06/05/24 spend Diarachi Nesochukwu- Spend And

₦50.00 spend and save ₦19,980.00
13:33:30 and save Save/20000000834599/Kuda

06/05/24 outward Nesochukwu Dominion

₦500.00 ddd ₦19,480.00
17:43:29 transfer Diarachi/8141156025/Paycom(Opay)

06/05/24 spend Diarachi Nesochukwu- Spend And

₦50.00 spend and save ₦19,430.00
17:43:29 and save Save/20000000834599/Kuda

06/05/24 outward Nesochukwu Dominion

₦500.00 ggf ₦18,930.00
17:44:13 transfer Diarachi/8141156025/Paycom(Opay)

06/05/24 spend Diarachi Nesochukwu- Spend And

₦50.00 spend and save ₦18,880.00
17:44:15 and save Save/20000000834599/Kuda

06/05/24 outward Nkechinyere Cynthia

₦700.00 dominion ₦18,180.00
17:45:40 transfer Ite/8140567200/Palmpay

06/05/24 spend Diarachi Nesochukwu- Spend And

₦70.00 spend and save ₦18,110.00
17:45:40 and save Save/20000000834599/Kuda

06/05/24 outward Isaac

₦1,600.00 dominion ₦16,510.00
21:31:19 transfer Esom/7013500083/Paycom(Opay)

06/05/24 spend Diarachi Nesochukwu- Spend And

₦160.00 spend and save ₦16,350.00
21:31:20 and save Save/20000000834599/Kuda

07/05/24 outward Nesochukwu Dominion

₦1,000.00 djdj ₦15,350.00
09:36:00 transfer Diarachi/8141156025/Paycom(Opay)

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 : 2002988250 Page 4 of 6

 Statement

07/05/24 spend Diarachi Nesochukwu- Spend And

₦100.00 spend and save ₦15,250.00
09:36:01 and save Save/20000000834599/Kuda

07/05/24 outward Nesochukwu Dominion

₦200.00 uuh ₦15,050.00
11:31:20 transfer Diarachi/8141156025/Paycom(Opay)

07/05/24 spend Diarachi Nesochukwu- Spend And

₦20.00 spend and save ₦15,030.00
11:32:31 and save Save/20000000834599/Kuda

07/05/24 outward Nesochukwu Dominion

₦1,000.00 hhshs ₦14,030.00
12:55:36 transfer Diarachi/8141156025/Paycom(Opay)

07/05/24 outward Nesochukwu Dominion

₦1,000.00 vhh ₦13,030.00
12:56:46 transfer Diarachi/8141156025/Paycom(Opay)

07/05/24 spend Diarachi Nesochukwu- Spend And

₦100.00 spend and save ₦12,930.00
12:56:58 and save Save/20000000834599/Kuda

07/05/24 spend Diarachi Nesochukwu- Spend And

₦100.00 spend and save ₦12,830.00
12:57:12 and save Save/20000000834599/Kuda

07/05/24 outward Chinelo Ndubuizu/4261045093/Zenith

₦1,000.00 dominion ₦11,830.00
14:18:49 transfer Bank Plc

07/05/24 spend Diarachi Nesochukwu- Spend And

₦100.00 spend and save ₦11,730.00
14:19:17 and save Save/20000000834599/Kuda

07/05/24 airtime purchase

₦500.00 airtime ₦11,230.00
16:43:25 2349125945776

07/05/24 spend Diarachi Nesochukwu- Spend And

₦50.00 spend and save ₦11,180.00
16:43:26 and save Save/20000000834599/Kuda

07/05/24 outward Elijah

₦2,100.00 dominion ₦9,080.00
21:20:33 transfer Nwigwe/7068176308/Paycom(Opay)

07/05/24 spend Diarachi Nesochukwu- Spend And

₦210.00 spend and save ₦8,870.00
21:20:35 and save Save/20000000834599/Kuda

07/05/24 outward Chukwunedum Jacksonpherone-Sp

₦2,500.00 dominion ₦6,370.00
21:43:06 transfer Aningene/7030928302/Paycom(Opay)

07/05/24 spend Diarachi Nesochukwu- Spend And

₦250.00 spend and save ₦6,120.00
21:43:07 and save Save/20000000834599/Kuda

07/05/24 outward Isaac

₦250.00 domio ₦5,870.00
22:02:09 transfer Esom/7013500083/Paycom(Opay)

07/05/24 spend Diarachi Nesochukwu- 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 : 2002988250 Page 5 of 6

 Statement

22:02:09 ₦25.00 and save Save/20000000834599/Kuda spend and save ₦5,845.00

08/05/24 outward Pure Restaurants And Bar

₦1,200.00 ghs ₦4,645.00
11:24:59 transfer /8238155670/Moniepoint Mfb

08/05/24 spend Diarachi Nesochukwu- Spend And

₦120.00 spend and save ₦4,525.00
11:25:09 and save Save/20000000834599/Kuda

08/05/24 outward Isaac

₦1,150.00 ggu ₦3,375.00
11:33:57 transfer Esom/7013500083/Paycom(Opay)

08/05/24 spend Diarachi Nesochukwu- Spend And

₦115.00 spend and save ₦3,260.00
11:33:57 and save Save/20000000834599/Kuda

08/05/24 outward David Somto

₦1,100.00 ffg ₦2,160.00
20:47:30 transfer Okoli/9550756763/Palmpay

08/05/24 spend Diarachi Nesochukwu- Spend And

₦110.00 spend and save ₦2,050.00
20:47:31 and save Save/20000000834599/Kuda

09/05/24 spend Diarachi Nesochukwu- Spend And

₦1,900.00 spend and save ₦3,950.00
12:47:19 and save Save/20000000834599/Kuda

09/05/24 outward Nesochukwu Dominion

₦3,950.00 yyy ₦0.00
12:47:38 transfer Diarachi/8141156025/Paycom(Opay)

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 : 2002988250 Page 6 of 6