Statement Period 01-Oct-2021-31-Oct-2021

Branch Name IKWERRE ROAD, PH6

Account No. 025XXXX812

Internal Reference 506/65XXX6/650486/59/0

Account Type SAVINGS ACCOUNT

Currency Naira
CUSTOMER STATEMENT
Opening Balance 1,010.50
IBE GODWIN SOLOMON
Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS
110006211001073441008158811201|R210523214403puid
01-Oct-2021 01-Oct-2021 '0NIPT 4,000.00 5,010.50 E- CHANNELS 88234290sportybet.comSportyPay|0008158811201||Paysta
ck
REF:110006211001073441008158811201
01-Oct-2021 01-Oct-2021 '0USGT 4,000.00 1,010.50 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD GTBank
Transfer
00000000506065048622602414070000004000202110012
222 from IBE GODWIN SOLOMON to OSEIGHO
SANDRA ESSE-OGHENE
COMMISSION GTBank Transfer Commission :
08131951593 IBE GODWIN SOLOMON to OSEIGHO
01-Oct-2021 01-Oct-2021 '0USGT 20.00 990.50 E- CHANNELS SANDRA ESSE-OGHENE
00000000506065048622602414070000004000202110012
222
01-Oct-2021 01-Oct-2021 '0USGT 1.50 989.00 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT : 08131951593
IBE GODWIN SOLOMON to OSEIGHO SANDRA
ESSE-OGHENE
00000000506065048622602414070000004000202110012
222
TRANSFER BETWEEN CUSTOMERS
110006211001214828008172849201|R210523214403puid
01-Oct-2021 01-Oct-2021 '0NIPT 7,000.00 7,989.00 E- CHANNELS 88234290sportybet.comSportyPay|0008172849201||Paysta
ck
REF:110006211001214828008172849201
02-Oct-2021 02-Oct-2021 '0GTCN 2,900.00 5,089.00 E- CHANNELS 737 MERCHANT PAYMENTS
156734277524|08131951593|2348131951593|2900|999|T
RANSFER
REF:05066504860272236185P0000029000000000000007
96588470020211002 from IBE GODWIN SOLOMON to
SPORTY INTERNET LTD
737 MERCHANT PAYMENTS
1787654743959536|8347731|sgodwin60|1000|999|TRANS
FER
02-Oct-2021 02-Oct-2021 '0GTCN 1,000.00 4,089.00 E- CHANNELS
REF:05066504860201183052P0000010000000000000007
96979550020211002 from IBE GODWIN SOLOMON to
KC GAMING NETWORKS LTD
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
02-Oct-2021 02-Oct-2021 '0GTCN 20.00 4,069.00 E- CHANNELS COMMISSION
1787654743959536|8347731|sgodwin60|1000|999|TRANS
FER
ReF:05066504860000020510C0000000002000083477312
0211002 from IBE GODWIN SOLOMON to GENERAL
TRANSFER BETWEEN CUSTOMERS
110006211002202018008192333501|R210523214403puid
02-Oct-2021 02-Oct-2021 '0NIPT 6,000.00 10,069.00 E- CHANNELS 88234290sportybet.comSportyPay|0008192333501||Paysta
ck
REF:110006211002202018008192333501
03-Oct-2021 03-Oct-2021 '0GTCN 2,000.00 8,069.00 E- CHANNELS 737 MERCHANT PAYMENTS
115863885372|09024720578|2349024720578|2000|999|T
RANSFER
REF:05066504860272236185P0000020000000000000007
98381650020211003 from IBE GODWIN SOLOMON to
SPORTY INTERNET LTD
737 MERCHANT PAYMENTS
888288614747|08131951593|2348131951593|5000|999|T
RANSFER
04-Oct-2021 04-Oct-2021 '0GTCN 5,000.00 3,069.00 E- CHANNELS
REF:05066504860272236185P0000050000000000000007
99795810020211004 from IBE GODWIN SOLOMON to
SPORTY INTERNET LTD
04-Oct-2021 04-Oct-2021 '0GTCN 1,000.00 2,069.00 E- CHANNELS 737 MERCHANT PAYMENTS
381673624836|08131951593|2348131951593|1000|999|T
RANSFER
REF:05066504860272236185P0000010000000000000007
99871590020211004 from IBE GODWIN SOLOMON to
SPORTY INTERNET LTD
TRANSFER BETWEEN CUSTOMERS
110006211004193522008228156301|R210523214403puid
04-Oct-2021 04-Oct-2021 '0NIPT 10,000.00 12,069.00 E- CHANNELS 88234290sportybet.comSportyPay|0008228156301||Paysta
ck
REF:110006211004193522008228156301
04-Oct-2021 04-Oct-2021 '0 50.00 12,019.00 IKWERRE ROAD, PH6 STAMP DUTY CHARGE 04102021 STAMP DUTY
CHARGE - 04/10/2021
Airtime Purchase
05-Oct-2021 05-Oct-2021 '0USAT 1,000.00 11,019.00 E- CHANNELS
USSD-101CT0000000002940331939-2348131951593
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
05-Oct-2021 05-Oct-2021 '0GTCN 5,000.00 6,019.00 E- CHANNELS 737 MERCHANT PAYMENTS
451435269367|08131951593|2348131951593|5000|999|T
RANSFER
REF:05066504860272236185P0000050000000000000008
01044130020211005 from IBE GODWIN SOLOMON to
SPORTY INTERNET LTD
TRANSFER BETWEEN CUSTOMERS
110006211005201304008244838101|R210523214403puid
05-Oct-2021 05-Oct-2021 '0NIPT 4,000.00 10,019.00 E- CHANNELS 88234290sportybet.comSportyPay|0008244838101||Paysta
ck
REF:110006211005201304008244838101
05-Oct-2021 05-Oct-2021 '0NIPT 1,000.00 11,019.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
110006211005210226008245696801|R210523214403puid
88234290sportybet.comSportyPay|0008245696801||Paysta
ck
REF:110006211005210226008245696801
NIBSS Instant Payment Outward
000013211006175446000364053745 USSD NIP Transfer
06-Oct-2021 06-Oct-2021 '0NIPU 2,000.00 9,019.00 E- CHANNELS from 08131951593 TO TDC BUSINESS WORLD

/10.75/REF:000013211006175446000364053745
06-Oct-2021 06-Oct-2021 '0NIPU 10.00 9,009.00 E- CHANNELS COMMISSION 000013211006175446000364053745
USSD NIP RECOVERY CHARGE

ReF:000013211006175446000364053745
VALUE ADDED TAX 000013211006175446000364053745
VAT ON USSD NIP RECOVERY CHARGE
06-Oct-2021 06-Oct-2021 '0NIPU .75 9,008.25 E- CHANNELS
ReF:000013211006175446000364053745
07-Oct-2021 07-Oct-2021 '0GTCN 4,000.00 5,008.25 E- CHANNELS 737 MERCHANT PAYMENTS
957358962587|08131951593|2348131951593|4000|999|T
RANSFER
REF:05066504860272236185P0000040000000000000008
03119250020211007 from IBE GODWIN SOLOMON to
SPORTY INTERNET LTD
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS
09FG2110080907381216UGWG7;
08-Oct-2021 08-Oct-2021 '0EZTR 2,100.00 7,108.25 E- CHANNELS REFID:FTN000015357378QR/Q20372380039 Trf

REF:09FG2110080907381216UGWG7 T
08-Oct-2021 08-Oct-2021 '0NIPU 7,000.00 108.25 E- CHANNELS NIBSS Instant Payment Outward
000013211008102235000366842317 USSD NIP Transfer
from 08131951593 TO FREDRICK MERCY CHIDIEBERE

/26.875/REF:000013211008102235000366842317
COMMISSION 000013211008102235000366842317
USSD NIP RECOVERY CHARGE
08-Oct-2021 08-Oct-2021 '0NIPU 25.00 83.25 E- CHANNELS
ReF:000013211008102235000366842317
08-Oct-2021 08-Oct-2021 '0NIPU 1.87 81.38 E- CHANNELS VALUE ADDED TAX 000013211008102235000366842317
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013211008102235000366842317
TRANSFER BETWEEN CUSTOMERS
110006211008213003008296407501|R210523214403puid
08-Oct-2021 08-Oct-2021 '0NIPT 1,000.00 1,081.38 E- CHANNELS 88234290sportybet.comSportyPay|0008296407501||Paysta
ck
REF:110006211008213003008296407501
09-Oct-2021 09-Oct-2021 '0GTCN 200.00 881.38 E- CHANNELS 737 MERCHANT PAYMENTS
786824336176|08131951593|2348131951593|200|999|TR
ANSFER
REF:05066504860272236185P0000002000000000000008
05737980020211009 from IBE GODWIN SOLOMON to
SPORTY INTERNET LTD
737 MERCHANT PAYMENTS
678767946863|08131951593|2348131951593|800|999|TR
ANSFER
09-Oct-2021 09-Oct-2021 '0GTCN 800.00 81.38 E- CHANNELS
REF:05066504860272236185P0000008000000000000008
05852600020211009 from IBE GODWIN SOLOMON to
SPORTY INTERNET LTD
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
17-Oct-2021 17-Oct-2021 '0NIPT 2,000.00 2,081.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
110006211017212128008461998301|R210523214403puid
88234290sportybet.comSportyPay|0008461998301||Paysta
ck
REF:110006211017212128008461998301
737 MERCHANT PAYMENTS
562385372561|2016482980|SOLOMON GODWIN
IBE|100|999|TRANSFER
19-Oct-2021 19-Oct-2021 '0GTCN 100.00 1,981.38 E- CHANNELS
REF:05066504860265232222P0000001000000000000008
18116150020211019 from IBE GODWIN SOLOMON to
KUDA MICROFINANCE BANK LIMITED
19-Oct-2021 19-Oct-2021 '0GTCN 20.00 1,961.38 E- CHANNELS COMMISSION 562385372561|2016482980|SOLOMON
GODWIN IBE|100|999|TRANSFER
ReF:05066504860000020510C0000000002020164829802
0211019 from IBE GODWIN SOLOMON to GENERAL
737 MERCHANT PAYMENTS
366884134624|2016482980|SOLOMON GODWIN
IBE|1400|999|TRANSFER
19-Oct-2021 19-Oct-2021 '0GTCN 1,400.00 561.38 E- CHANNELS
REF:05066504860265232222P0000014000000000000008
18116940020211019 from IBE GODWIN SOLOMON to
KUDA MICROFINANCE BANK LIMITED
19-Oct-2021 19-Oct-2021 '0GTCN 20.00 541.38 E- CHANNELS COMMISSION 366884134624|2016482980|SOLOMON
GODWIN IBE|1400|999|TRANSFER
ReF:05066504860000020510C0000000002020164829802
0211019 from IBE GODWIN SOLOMON to GENERAL
Airtime Purchase
19-Oct-2021 19-Oct-2021 '0USAT 500.00 41.38 E- CHANNELS
USSD-101CT0000000002974967708-2348097818450
20-Oct-2021 20-Oct-2021 '0NIPT 500.00 541.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000023211020131205002014110246|ONLINE TO:
GTBANK PLC|IBE GODWIN SOLOMON
BC_1634731709301
20211020131158279|0000230000132110201311278||LAL
ANDE TECHNOLOGY LIMITED
REF:000023211020131205002014110246
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
737 MERCHANT PAYMENTS
961753753647|08131951593|2348131951593|500|999|TR
ANSFER
20-Oct-2021 20-Oct-2021 '0GTCN 500.00 41.38 E- CHANNELS
REF:05066504860272236185P0000005000000000000008
19850590020211020 from IBE GODWIN SOLOMON to
SPORTY INTERNET LTD
20-Oct-2021 20-Oct-2021 '0NIPT 1,000.00 1,041.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000023211020135156002014112951|ONLINE TO:
GTBANK PLC|IBE GODWIN SOLOMON
BC_1634733985975
20211020135150702|0000230000132110201351701||LAL
ANDE TECHNOLOGY LIMITED
REF:000023211020135156002014112951
737 MERCHANT PAYMENTS
516412345231|08131951593|2348131951593|1000|999|T
RANSFER
20-Oct-2021 20-Oct-2021 '0GTCN 1,000.00 41.38 E- CHANNELS
REF:05066504860272236185P0000010000000000000008
19886590020211020 from IBE GODWIN SOLOMON to
SPORTY INTERNET LTD
20-Oct-2021 20-Oct-2021 '0NIPT 500.00 541.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000023211020142208002014114872|ONLINE TO:
GTBANK PLC|IBE GODWIN SOLOMON
BC_1634735785748
20211020142200821|0000230000132110201422820||LAL
ANDE TECHNOLOGY LIMITED
REF:000023211020142208002014114872
TRANSFER BETWEEN CUSTOMERS
110006211021071607008533424601|R210523214403puid
21-Oct-2021 21-Oct-2021 '0NIPT 10,000.00 10,541.38 E- CHANNELS 88234290sportybet.comSportyPay|0008533424601||Paysta
ck
REF:110006211021071607008533424601
21-Oct-2021 21-Oct-2021 '0GTCN 2,000.00 8,541.38 E- CHANNELS 737 MERCHANT PAYMENTS
9528713116961186|6399949|LuckyAkujobi|2000|999|TRA
NSFER
REF:05066504860201183052P0000020000000000000008
21062710020211021 from IBE GODWIN SOLOMON to
KC GAMING NETWORKS LTD
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
COMMISSION
9528713116961186|6399949|LuckyAkujobi|2000|999|TRA
21-Oct-2021 21-Oct-2021 '0GTCN 20.00 8,521.38 E- CHANNELS NSFER
ReF:05066504860000020510C0000000002000063999492
0211021 from IBE GODWIN SOLOMON to GENERAL
21-Oct-2021 21-Oct-2021 '0USAT 1,000.00 7,521.38 E- CHANNELS Airtime Purchase
USSD-101CT0000000002979207360-2348131951593
737 MERCHANT PAYMENTS
463571251155|2016482980|SOLOMON GODWIN
IBE|4000|999|TRANSFER
21-Oct-2021 21-Oct-2021 '0GTCN 4,000.00 3,521.38 E- CHANNELS
REF:05066504860265232222P0000040000000000000008
21754690020211021 from IBE GODWIN SOLOMON to
KUDA MICROFINANCE BANK LIMITED
21-Oct-2021 21-Oct-2021 '0GTCN 20.00 3,501.38 E- CHANNELS COMMISSION 463571251155|2016482980|SOLOMON
GODWIN IBE|4000|999|TRANSFER
ReF:05066504860000020510C0000000002020164829802
0211021 from IBE GODWIN SOLOMON to GENERAL
TRANSFER BETWEEN CUSTOMERS
110006211021211749008550114401|R210523214403puid
21-Oct-2021 21-Oct-2021 '0NIPT 1,000.00 4,501.38 E- CHANNELS 88234290sportybet.comSportyPay|0008550114401||Paysta
ck
REF:110006211021211749008550114401
21-Oct-2021 21-Oct-2021 '0 50.00 4,451.38 IKWERRE ROAD, PH6 STAMP DUTY CHARGE 21102021 STAMP DUTY
CHARGE - 21/10/2021
TRANSFER BETWEEN CUSTOMERS
000014211022113239288977219692|NIP/ussd/IFT114413
22-Oct-2021 22-Oct-2021 '0NIPT 3,300.00 7,751.38 E- CHANNELS 279372358923198415585|NIPUSSD_IFT11441327937235
8923198415585||IBE SOLOMON GODWIN
REF:000014211022113239288977219692
22-Oct-2021 22-Oct-2021 '0GTCN 1,000.00 6,751.38 E- CHANNELS 737 MERCHANT PAYMENTS
8849359611819432|6399949|LuckyAkujobi|1000|999|TRA
NSFER
REF:05066504860201183052P0000010000000000000008
22515040020211022 from IBE GODWIN SOLOMON to
KC GAMING NETWORKS LTD
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
COMMISSION
8849359611819432|6399949|LuckyAkujobi|1000|999|TRA
22-Oct-2021 22-Oct-2021 '0GTCN 20.00 6,731.38 E- CHANNELS NSFER
ReF:05066504860000020510C0000000002000063999492
0211022 from IBE GODWIN SOLOMON to GENERAL
22-Oct-2021 22-Oct-2021 '0NIPU 6,000.00 731.38 E- CHANNELS NIBSS Instant Payment Outward
000013211022114013000389591459 USSD NIP Transfer
from 08131951593 TO EMMANUEL JUNIOR
ONWUNBIKO
/26.875/REF:000013211022114013000389591459
COMMISSION 000013211022114013000389591459
USSD NIP RECOVERY CHARGE
22-Oct-2021 22-Oct-2021 '0NIPU 25.00 706.38 E- CHANNELS
ReF:000013211022114013000389591459
22-Oct-2021 22-Oct-2021 '0NIPU 1.87 704.51 E- CHANNELS VALUE ADDED TAX 000013211022114013000389591459
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013211022114013000389591459
737 MERCHANT PAYMENTS
183423739135|08131951593|2348131951593|700|999|TR
ANSFER
22-Oct-2021 22-Oct-2021 '0GTCN 700.00 4.51 E- CHANNELS
REF:05066504860272236185P0000007000000000000008
22524620020211022 from IBE GODWIN SOLOMON to
SPORTY INTERNET LTD
23-Oct-2021 23-Oct-2021 '0NIPT 3,000.00 3,004.51 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000017211023101810010181085483|WEMA63770577489
6334191/From Bankly
09063129506-Dor|WEMA637705774896334191||Bankly-D
oris Alapbe
REF:000017211023101810010181085483
Airtime Purchase
23-Oct-2021 23-Oct-2021 '0USAT 1,000.00 2,004.51 E- CHANNELS
USSD-101CT0000000002983913772-2348131951593
23-Oct-2021 23-Oct-2021 '0GTCN 2,000.00 4.51 E- CHANNELS 737 MERCHANT PAYMENTS
663514624546|08131951593|2348131951593|2000|999|T
RANSFER
REF:05066504860272236185P0000020000000000000008
23935980020211023 from IBE GODWIN SOLOMON to
SPORTY INTERNET LTD
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS
110002211031160852000180086054|Withdrawal of 2000
31-Oct-2021 31-Oct-2021 '0NIPT 2,000.00 2,004.51 E- CHANNELS to gtbank0257321812|045832824606||TRF

REF:110002211031160852000180086054
31-Oct-2021 31-Oct-2021 '0GTCN 1,000.00 1,004.51 E- CHANNELS 737 MERCHANT PAYMENTS
579229624749|08131951593|2348131951593|1000|999|T
RANSFER
REF:05066504860272236185P0000010000000000000008
36482240020211031 from IBE GODWIN SOLOMON to
SPORTY INTERNET LTD
737 MERCHANT PAYMENTS
127768639775|08131951593|2348131951593|1000|999|T
RANSFER
31-Oct-2021 31-Oct-2021 '0GTCN 1,000.00 4.51 E- CHANNELS
REF:05066504860272236185P0000010000000000000008
36606920020211031 from IBE GODWIN SOLOMON to
SPORTY INTERNET LTD
31-Oct-2021 31-Oct-2021 '0NIPT 2,000.00 2,004.51 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014211031223754299441247662|NIP/ussd/IFT114413
280189873522071033315|NIPUSSD_IFT11441328018987
3522071033315||MARY N IBE
REF:000014211031223754299441247662
VAT ON SMS ALERT CHARGE FOR
31-Oct-2021 31-Oct-2021 '100 15.00 1,989.51 IKWERRE ROAD, PH6
24SEP2021-21OCT2021
31-Oct-2021 31-Oct-2021 '110 200.00 1,789.51 IKWERRE ROAD, PH6 SMS ALERT CHARGE FOR 24SEP2021-21OCT2021