Statement
Account Date
IGBAKO, OHI SAMSON
2023856985 12/10/2023 - 15/10/2023
6, ONOMAKPOME, SAPELE,
SAPELE, DELTA STATE
Opening Balance Closing Balance
₦65,401.00 ₦111,051.00
Summary
Money in Money out
₦259,000.00 ₦213,350.00
October 12th Money In Money out Category To / From Description Balance
10:12:15 ₦5,000.00 local Igbako, Jesse/2022843605/Kuda from ₦60,401.00
funds samsonigbako@gmail.com
transfer
11:08:05 ₦3,000.00 outward Obie Fidelis from ₦57,401.00
transfer Ekugbe/6018735955/Fidelity Bank samsonigbako@gmail.com
11:20:52 ₦6,000.00 outward Anyaso from ₦51,401.00
transfer Ndukwo/0093989638/Access Bank samsonigbako@gmail.com
16:44:48 ₦250,000.00 inward Martmon Super kip:090405/martmon super ₦301,401.00
transfer Store/1017432705/Moniepoint Mfb stor/potno/at68_trf2mpt12
16:44:48 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦301,351.00
transfer funds transfer -
2023856985
18:25:25 ₦150,000.00 outward Okoro Alhaji P/0032275802/Union from ₦151,351.00
transfer Bank samsonigbako@gmail.com
18:44:19 ₦3,500.00 outward Osowa from ₦147,851.00
transfer Akpomejevwe/0173210636/Gtbank samsonigbako@gmail.com
Plc
October 13th
15:39:27 ₦5,100.00 outward Ibrahim from ₦142,751.00
transfer Omotosho/0870110286/Gtbank Plc samsonigbako@gmail.com
16:13:35 ₦2,000.00 outward Enatomre Rita/0192703122/Union from ₦140,751.00
transfer Bank samsonigbako@gmail.com
20:08:22 ₦6,000.00 outward Rukayatu from ₦134,751.00
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 : 2023856985 Page 1 of 2
Statement
transfer Igbako/8137270269/Paycom(Opay) samsonigbako@gmail.com
20:11:47 ₦6,000.00 outward reversal of from ₦140,751.00
transfer samsonigbako@gmail.com
October 14th
10:26:46 ₦20,000.00 outward George Endurance from ₦120,751.00
transfer Mr,/3008428298/First Bank Of samsonigbako@gmail.com
Nigeria
16:31:47 ₦6,700.00 outward Makus G from ₦114,051.00
transfer Agro/8302135937/Moniepoint Mfb samsonigbako@gmail.com
22:02:32 ₦6,000.00 outward Rukayatu from ₦108,051.00
transfer Igbako/8137270269/Paycom(Opay) samsonigbako@gmail.com
October 15th
11:25:54 ₦3,000.00 inward Paul kip:eco/paul ₦111,051.00
transfer Obakplor/2721242542/Ecobank obakplor/refeng688244143
Bank bo paul obak
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 : 2023856985 Page 2 of 2
