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Customer Statement

Daniel Ikiliagwu had an opening bank account balance of ₦26,589.34 on January 1st. Over the month, there were numerous money in and out transactions totaling ₦759,458 and ₦774,049 respectively, resulting in a closing balance of ₦11,998.34 by the end of the month. The statement details dates, amounts, categories and descriptions of transactions involving money in, bills payments, transfers to other individuals and organizations.

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danielnedsun
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102 views

Customer Statement

Daniel Ikiliagwu had an opening bank account balance of ₦26,589.34 on January 1st. Over the month, there were numerous money in and out transactions totaling ₦759,458 and ₦774,049 respectively, resulting in a closing balance of ₦11,998.34 by the end of the month. The statement details dates, amounts, categories and descriptions of transactions involving money in, bills payments, transfers to other individuals and organizations.

Uploaded by

danielnedsun
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 8

Statement

Account

2054562426
IKILIAGWU, DANIEL
Opening Balance Closing Balance

₦26,589.34 ₦11,998.34

Summary

Money in Money out


₦759,458.00 ₦774,049.00

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

hbi technology
01/01/24 pay with Paystack Payments
₦900.00 t3423284098i157113ssmw ₦25,689.34
03:48:33 bank Limited/3000004018/Paystack
1v c-50518886318379-p

02/01/24 outward
₦20,010.00 reversal of paid ₦45,699.34
19:08:58 transfer

kip:090405/itepu
04/01/24 inward
₦192,000.00 Itepu Samuel/1017432705/Moniepoint Mfb samuel/itepu samuel trf for ₦237,699.34
06:05:08 transfer
custo

stamp duty on electronic


04/01/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦237,649.34
06:05:08 transfer
2054562426

04/01/24 outward
₦177,000.00 Elliot Aluge/8167519832/Paycom(Opay) deal ?????? ₦60,649.34
06:06:55 transfer

04/01/24 outward
₦2,000.00 Daniel Ikiliagwu/8110669503/Palmpay paid ₦58,649.34
15:12:17 transfer

04/01/24 outward Henry Offor


₦2,000.00 paid ₦56,649.34
18:42:36 transfer Molokwu/7026817537/Paycom(Opay)

05/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦56,049.34
02:12:43

05/01/24 outward
₦20,000.00 Ikiliagwu Acho/8062172740/Paycom(Opay) paid ₦36,049.34
11:16:56 transfer

05/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦35,449.34
11:18:21

05/01/24 outward Valentine Chukwuyem


₦1,000.00 paid ₦34,449.34
19:02:22 transfer Okoro/9064331590/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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2054562426 Page 1 of 8


Statement

05/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦33,849.34
19:57:53

05/01/24 outward
₦2,500.00 Daniel Ikiliagwu/8110669503/Palmpay paid ₦31,349.34
23:21:54 transfer

06/01/24 outward Onyedikachi Onyeisi/1558906277/Access


₦5,000.00 paid ₦26,349.34
14:58:19 transfer Bank

06/01/24 outward
₦400.00 Oliver Mafelu/9029454366/Paycom(Opay) paid ₦25,949.34
14:59:54 transfer

06/01/24 outward Onyedikachi Onyeisi/1558906277/Access


₦7,500.00 paid ₦18,449.34
15:54:27 transfer Bank

06/01/24 outward Segun Micheal


₦5,000.00 paid ₦13,449.34
17:40:54 transfer Moronkola/9036990598/Palmpay

kip:opay/ikiliagwu
06/01/24 inward Ikiliagwu
₦4,500.00 acho/transfer from ikiliagwu ₦17,949.34
19:53:53 transfer Acho/08062172740/Paycom(Opay)
ac

07/01/24 outward Divine Mercy Pos/8221626376/Moniepoint


₦1,100.00 paid ₦16,849.34
11:29:02 transfer Mfb

07/01/24 outward
₦800.00 Ikiliagwu Acho/8062172740/Paycom(Opay) paid ₦16,049.34
13:34:41 transfer

07/01/24 outward Ndidi Marvis


₦500.00 plc ₦15,549.34
15:28:32 transfer Chukwuemeka/7025741037/Paycom(Opay)

07/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦14,949.34
23:28:42

08/01/24 outward
₦850.00 Jackson Star/9161484755/Palmpay paid ₦14,099.34
22:17:46 transfer

08/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦13,499.34
22:35:27

08/01/24 reversal of 2.5gb for 2 days


₦600.00 bills ₦14,099.34
22:35:42 purchase

08/01/24 monthly plan -n500(750mb


₦500.00 bills ₦13,599.34
22:40:48 valid for 7 days) purchase

08/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦12,999.34
22:43:53

09/01/24 outward
₦10,000.00 Ikiliagwu Acho/8062172740/Paycom(Opay) paid ₦2,999.34
00:42:31 transfer

09/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦2,399.34
00:43:18

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 : 2054562426 Page 2 of 8


Statement

09/01/24 outward Osas Odogun


₦1,600.00 paid ₦799.34
20:54:41 transfer Enterprises/8212803638/Moniepoint Mfb

10/01/24 airtime purchase


₦200.00 airtime ₦599.34
10:51:28 2347046572458

10/01/24 airtime purchase


₦200.00 airtime ₦399.34
11:09:58 2347046572458

10/01/24
₦350.00 bills 1gb for 1 day purchase ₦49.34
11:18:26

10/01/24 reversal of airtime purchase


₦200.00 airtime ₦249.34
14:13:37 2347046572458

12/01/24 outward
₦249.00 Daniel Ikiliagwu/8110669503/Palmpay paid ₦0.34
20:00:20 transfer

kip:090405/onyeisi
16/01/24 inward Onyeisi
₦10,000.00 technology/onyeisi tech trf ₦10,000.34
11:56:20 transfer Technology/1017432705/Moniepoint Mfb
for

stamp duty on electronic


16/01/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦9,950.34
11:56:20 transfer
2054562426

16/01/24 outward Ikiliagwu Acho John/0022862361/Unity


₦8,000.00 paid ₦1,950.34
12:27:10 transfer Bank

16/01/24 outward
₦650.00 Onyemla Mercy/0173774107/Union Bank paid ₦1,300.34
13:02:47 transfer

17/01/24 airtime purchase


₦350.00 airtime ₦950.34
08:36:53 2349064331590

17/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦350.34
18:27:17

local
18/01/24
₦30,000.00 funds palmpay:8110669503 ₦30,350.34
11:13:10
transfer

18/01/24 outward
₦300.00 Daniel Ikiliagwu/8110669503/Palmpay paid ₦30,050.34
13:43:57 transfer

18/01/24 outward
₦3,000.00 Daniel Ikiliagwu/8110669503/Palmpay paid ₦27,050.34
20:52:26 transfer

19/01/24 outward Osemudiamhen


₦10,000.00 paid ₦17,050.34
08:42:42 transfer Odianosen/6114496025/Paycom(Opay)

20/01/24 outward Winmmp


₦500.00 paid ₦16,550.34
11:39:00 transfer Enterprise/8240325205/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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2054562426 Page 3 of 8


Statement

20/01/24 outward Valentine Chukwuyem


₦500.00 paid ₦16,050.34
12:27:39 transfer Okoro/9064331590/Paycom(Opay)

20/01/24 outward
₦1,000.00 Daniel Ikiliagwu/8110669503/Palmpay paid ₦15,050.34
22:01:54 transfer

local
21/01/24
₦20,000.00 funds palmpay:8110669503 ₦35,050.34
12:56:38
transfer

21/01/24 outward
₦15,010.00 Ikiliagwu Acho/8062172740/Paycom(Opay) paid ₦20,040.34
17:19:28 transfer

21/01/24 outward
₦2,110.00 Preco Pos2/8231730498/Moniepoint Mfb paid ₦17,930.34
18:27:55 transfer

22/01/24 outward Valentine Chukwuyem


₦3,210.00 paid ₦14,720.34
09:29:49 transfer Okoro/9064331590/Paycom(Opay)

22/01/24 airtime purchase


₦1,200.00 airtime ₦13,520.34
10:01:17 2347046572458

22/01/24 outward Kika Anatte


₦710.00 paid ₦12,810.34
12:45:58 transfer Ifechukwude/2005810413/Zenith Bank Plc

22/01/24 outward Melodious Ent/6470069731/Moniepoint


₦610.00 paid ₦12,200.34
12:46:43 transfer Mfb

kip:fidelity/magdalene
22/01/24 inward
₦10,000.00 Magdalene Dike/6323257825/Fidelity Bank dike/onb trf from ₦22,200.34
14:43:29 transfer
magdalene

stamp duty on electronic


22/01/24 inward
₦50.00 Cbn//Fidelity Bank funds transfer - ₦22,150.34
14:43:29 transfer
2054562426

kip:access/chike
23/01/24 inward
₦600.00 Chike Okotie/1620093539/Access Bank okotie/trffrm chike okotie to ₦22,750.34
08:40:02 transfer
i

23/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦22,150.34
08:41:08

23/01/24 outward Valentine Chukwuyem


₦510.00 paid ₦21,640.34
12:31:38 transfer Okoro/9064331590/Paycom(Opay)

23/01/24 outward
₦5,010.00 Ikiliagwu Acho/8062172740/Paycom(Opay) paid ₦16,630.34
12:49:38 transfer

kip:access/chike
23/01/24 inward
₦600.00 Chike Okotie/1620093539/Access Bank okotie/trffrm chike okotie to ₦17,230.34
19:16:11 transfer
i

23/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦16,630.34
19:17:14

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 : 2054562426 Page 4 of 8


Statement

24/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦16,030.34
01:23:46

24/01/24 outward Ikiliagwu Acho John/0022862361/Unity


₦10,010.00 paid ₦6,020.34
08:33:23 transfer Bank

local
24/01/24
₦70,000.00 funds palmpay:8067572490 ₦76,020.34
11:43:09
transfer

24/01/24 outward
₦70,010.00 Elliot Aluge/8167519832/Paycom(Opay) more deals ₦6,010.34
11:45:23 transfer

24/01/24 outward Wisdom Udochukwu


₦2,010.00 paid ₦4,000.34
12:22:36 transfer Ogbonna/8900818496/Palmpay

local
24/01/24
₦1,430.00 funds Ezeobi, Nkechi Nkechi/2017390279/Kuda 1750119854571421696 ₦5,430.34
12:34:59
transfer

24/01/24 outward Kika Anatte


₦1,360.00 paid ₦4,070.34
14:17:20 transfer Ifechukwude/2005810413/Zenith Bank Plc

24/01/24 outward
₦1,110.00 Onyemla Mercy/0173774107/Union Bank paid ₦2,960.34
17:22:46 transfer

local
25/01/24
₦39,000.00 funds palmpay:8067572490 ₦41,960.34
00:35:05
transfer

25/01/24 outward
₦24,010.00 Elliot Aluge/8167519832/Paycom(Opay) paid ₦17,950.34
00:37:01 transfer

25/01/24 outward Philo Arajayo/2019541138/United Bank For


₦1,110.00 paid ₦16,840.34
11:55:40 transfer Africa

25/01/24 outward
₦510.00 Elliot Aluge/8167519832/Paycom(Opay) paid ₦16,330.34
13:35:47 transfer

25/01/24 outward Angela Onyebuchi


₦1,160.00 paid ₦15,170.34
16:46:33 transfer Nwachukwu/8106774099/Paycom(Opay)

25/01/24 outward
₦15,110.00 Ikiliagwu Acho/8062172740/Paycom(Opay) paid ₦60.34
19:10:22 transfer

25/01/24 inward Prosper Barrister kip:opay/prosper barrister


₦296,400.00 ₦296,460.34
19:23:15 transfer Henry/08088527989/Paycom(Opay) /transfer from prosper

stamp duty on electronic


25/01/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦296,410.34
19:23:15 transfer
2054562426

25/01/24 outward Valentine Chukwuyem


₦289,010.00 paid ₦7,400.34
19:28:17 transfer Okoro/9064331590/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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2054562426 Page 5 of 8


Statement

kip:opay/ikiliagwu
25/01/24 inward Ikiliagwu
₦15,000.00 acho/transfer from ikiliagwu ₦22,400.34
19:52:31 transfer Acho/08062172740/Paycom(Opay)
ac

stamp duty on electronic


25/01/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦22,350.34
19:52:31 transfer
2054562426

25/01/24 outward C-Gold Venture/5484705280/Moniepoint


₦760.00 paid ₦21,590.34
20:50:48 transfer Mfb

25/01/24 outward
₦1,210.00 Ikiliagwu Acho/8062172740/Paycom(Opay) paid ₦20,380.34
23:42:44 transfer

local
26/01/24
₦23,885.00 funds palmpay:9060284035 ₦44,265.34
01:08:04
transfer

26/01/24 outward Glory Elo Masheni/2194686657/United


₦4,010.00 paid ₦40,255.34
10:26:22 transfer Bank For Africa

26/01/24 airtime purchase


₦1,100.00 airtime ₦39,155.34
10:43:42 2347046572458

26/01/24 airtime purchase


₦200.00 airtime ₦38,955.34
10:54:00 2347046572458

26/01/24 outward Melodious Ent/6470069731/Moniepoint


₦2,110.00 i?m aid ₦36,845.34
13:03:33 transfer Mfb

26/01/24 outward C-Gold Venture/5484705280/Moniepoint


₦1,510.00 paid ₦35,335.34
21:00:48 transfer Mfb

26/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦34,735.34
21:53:50

27/01/24 outward
₦510.00 Ikiliagwu Acho/8062172740/Paycom(Opay) land ₦34,225.34
10:36:27 transfer

27/01/24 outward Chinasia Praise


₦1,610.00 paid ₦32,615.34
12:20:17 transfer Adinkwu/7060456281/Paycom(Opay)

27/01/24 inward Jamiu Olatunde kip:opay/jamiu olatunde


₦25,233.00 ₦57,848.34
13:07:32 transfer Tajudeen/08162223746/Paycom(Opay) taj/transfer from jamiu ol

stamp duty on electronic


27/01/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦57,798.34
13:07:32 transfer
2054562426

27/01/24 outward Onyedikachi Onyeisi/1558906277/Access


₦1,010.00 paid ₦56,788.34
15:47:00 transfer Bank

27/01/24 outward Kingsley Uchenna


₦10,010.00 paid ₦46,778.34
16:41:12 transfer Okoh/8166135811/Palmpay

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 : 2054562426 Page 6 of 8


Statement

27/01/24 outward Uchechukwu Maryjane


₦3,810.00 paid ₦42,968.34
16:44:30 transfer Ekwueme/7014243061/Paycom(Opay)

27/01/24 outward Kingsley Uchenna


₦3,310.00 paid ₦39,658.34
21:03:25 transfer Okoh/8166135811/Palmpay

28/01/24 outward
₦2,110.00 Olivia Pos/8279191943/Moniepoint Mfb paid ₦37,548.34
11:05:43 transfer

28/01/24 monthly plan -n500(750mb


₦500.00 bills ₦37,048.34
11:07:18 valid for 7 days) purchase

28/01/24 outward Glory Elo Masheni/2194686657/United


₦2,010.00 paid ₦35,038.34
11:33:01 transfer Bank For Africa

28/01/24 outward C-Gold Venture/5484705280/Moniepoint


₦810.00 paid ₦34,228.34
21:18:00 transfer Mfb

29/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦33,628.34
00:14:01

29/01/24 outward Anny's Cake Confectionaries And


₦1,610.00 paid ₦32,018.34
11:01:50 transfer Food/5499891170/Moniepoint Mfb

29/01/24 outward Chioma Precious


₦1,510.00 paid ₦30,508.34
11:03:35 transfer Ifeanyi/8025365534/Paycom(Opay)

29/01/24 outward
₦1,610.00 Paradise /8210861302/Moniepoint Mfb paid ₦28,898.34
12:41:57 transfer

29/01/24 outward Glory Elo Masheni/2194686657/United


₦2,010.00 paid ₦26,888.34
12:45:37 transfer Bank For Africa

29/01/24 outward Jay B Shawarma And


₦3,350.00 paid ₦23,538.34
16:10:37 transfer Grills/8237420126/Moniepoint Mfb

29/01/24 outward Excel Business /8211348055/Moniepoint


₦1,110.00 paid ₦22,428.34
16:17:19 transfer Mfb

29/01/24 outward Philo Arajayo/2019541138/United Bank For


₦2,010.00 paid ₦20,418.34
18:29:34 transfer Africa

29/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦19,818.34
21:04:25

30/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦19,218.34
12:36:01

31/01/24 outward
₦5,010.00 Ikiliagwu Acho/8062172740/Paycom(Opay) pay ₦14,208.34
10:49:27 transfer

31/01/24 outward Glory Elo Masheni/2194686657/United


₦1,610.00 paid ₦12,598.34
15:57:52 transfer Bank For Africa

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2054562426 Page 7 of 8


Statement

31/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦11,998.34
22:36:52

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 : 2054562426 Page 8 of 8

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