Wami Nduka Kingsley: Customer Statement

Statement Period :01-Jan-2021 to 31-Mar-2022
Print. Date 13-Sep-2022
Branch Name ABA ROAD, PORT HARCOURT 2
Account No 0242590997
Internal Reference 502/608270/1/59/0
Address 10, WAMI STREET

OROWORUKWO,OFF ST JOHNS BUS
STOP
Account Type SAVINGS ACCOUNT
Currency Naira
Total Debit 5,122,720.46
Total Credit 5,122,583.39
Closing Balance 279.30
Usable Balance 204,727.18
Opening Balance 416.37
CUSTOMER STATEMENT
WAMI NDUKA KINGSLEY
Trans. Date Value. Date Reference Debits Credits Balance Originating Branch Remarks
13-Jan-2021 13-Jan-2021 '99990083989999 300.00 116.37 E- CHANNELS POS/WEB PURCHASE TRANSACTION -008398- -
036117-Stanbic@Levite MFB PortharcourtRVNG
30-Jan-2021 30-Jan-2021 '0NIPT 309,000.00 309,116.37 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014210130175535241552427802|TRFFRMCHIN
DACURRENCYINCREASETOWAMINDUKAKINGSL
EY|000014210130175444223930025638||CHINDA
CURRENCY INCREASE-106-DIAMONDXTRA
REF:000014210130175535241552427802
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.1.
30-Jan-2021 30-Jan-2021 '0 50.00 309,066.37 ABA ROAD, PORT STAMP DUTY CHARGE 30012021 STAMP DUTY
HARCOURT 2 CHARGE - 30/01/2021
31-Jan-2021 31-Jan-2021 '99990004449999 5,000.00 304,066.37 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
000444- -617827-JAIZ BANK ABA ROAD
PORTHARCOURT RING
31-Jan-2021 31-Jan-2021 '0 19.44 304,085.81 ABA ROAD, PORT INTEREST CAPITALISED
HARCOURT 2
01-Feb-2021 31-Jan-2021 '00 1.94 304,083.87 ABA ROAD, PORT WITHHOLDING TAX
HARCOURT 2
01-Feb-2021 01-Feb-2021 '99991485269999 20,000.00 284,083.87 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
148526- -813143-SWTCHBsnk
PORTHARCOURT NG
148663- -818855-SWTCHBsnk
PORTHARCOURT NG
148762- -821977-SWTCHBsnk
PORTHARCOURT NG
01-Feb-2021 01-Feb-2021 '99991488869999 35.00 244,048.87 E- CHANNELS ATM WITHDRAWAL COMMISSION -148886- -
824979-SWTCHBsnk PORTHARCOURT
NG
148886- -824979-SWTCHBsnk
PORTHARCOURT NG
NG
149012- -828713-SWTCHBsnk
PORTHARCOURT NG
577132-TITAN TRUST BANK PORT,,,HARCOURT
LANG
001982- -577132-TITAN TRUST BANK
PORT,,,HARCOURT LANG
LANG
LANG
LANG
LANG
568350-JAIZ BANK ABA ROAD
PORTHARCOURT RING
PORTHARCOURT RING
424054-TITAN TRUST BANK PORT ,HARCOURT.
LANG
001481- -424054-TITAN TRUST BANK PORT
,HARCOURT. LANG
LANG
,HARCOURT. LANG
LANG
,HARCOURT. LANG
LANG
,HARCOURT. LANG
LANG
,HARCOURT. LANG
LANG
,HARCOURT. LANG
LANG
,HARCOURT. LANG
474421-SWTCHBsnk Portharcourt NG
393333- -474421-SWTCHBsnk Portharcourt
NG
476225-SWTCHBsnk Portharcourt NG
393383- -476225-SWTCHBsnk Portharcourt
NG
06-Feb-2021 06-Feb-2021 '0NIPT 5,000.00 8,488.87 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000021210206030204200000009950|IBANKING
TRANSFER|NG-013-210206-162303983-395325-
092||0000130242590997
REF:000021210206030204200000009950
PORTHARCOURT RING
07-Feb-2021 07-Feb-2021 '99990047849999 8,000.00 453.87 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
PORTHARCOURT RING
11-Feb-2021 11-Feb-2021 '0USAT 300.00 153.87 E- CHANNELS Airtime Purchase USSD-

101CT0000000002361770356-2347012165377

101CT0000000002365704855-2347012165377
27-Feb-2021 27-Feb-2021 '0NIPT 90,000.00 90,053.87 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000018210227140259000203097300|MOBILE/UNIO
N Transfer from CURRENCY INCREASE CHINDA -
for
rent|000018210227140259000203097300||CURREN
CY INCREASE CHINDA
REF:000018210227140259000203097300
27-Feb-2021 27-Feb-2021 '0 50.00 90,003.87 ABA ROAD, PORT STAMP DUTY CHARGE 27022021 STAMP DUTY
27-Feb-2021 27-Feb-2021 '10 104.00 89,899.87 ABA ROAD, PORT SMS ALERT CHARGE FOR 22JAN2021-
HARCOURT 2 18FEB2021
28-Feb-2021 28-Feb-2021 '0NIPU 10,000.00 79,899.87 E- CHANNELS NIBSS Instant Payment Outward
000013210228222319000019134575 USSD NIP
Transfer from 08175254846 TO AMEDU PRICILLA
ABOSHOKE
/26.875/REF:000013210228222319000019134575
28-Feb-2021 28-Feb-2021 '0NIPU 25.00 79,874.87 E- CHANNELS COMMISSION 000013210228222319000019134575

USSD NIP RECOVERY CHARGE
ReF:000013210228222319000019134575
28-Feb-2021 28-Feb-2021 '0NIPU 1.87 79,873.00 E- CHANNELS VALUE ADDED TAX

000013210228222319000019134575 VAT ON
ReF:000013210228222319000019134575
01-Mar-2021 01-Mar-2021 '0NIPU 46,500.00 33,373.00 E- CHANNELS NIBSS Instant Payment Outward
000013210301142102000020028613 USSD NIP
Transfer from 08175254846 TO OHIAGU
CHIBUIKE AUGUSTINE
/26.875/REF:000013210301142102000020028613
01-Mar-2021 01-Mar-2021 '0NIPU 25.00 33,348.00 E- CHANNELS COMMISSION 000013210301142102000020028613

ReF:000013210301142102000020028613
01-Mar-2021 01-Mar-2021 '0NIPU 1.87 33,346.13 E- CHANNELS VALUE ADDED TAX

000013210301142102000020028613 VAT ON
ReF:000013210301142102000020028613
01-Mar-2021 01-Mar-2021 '0USGT 3,000.00 30,346.13 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020608270502058683800000030002021
03011815 from WAMI NDUKA KINGSLEY to
DUUKORI EUCHARIA DORNUBARI
01-Mar-2021 01-Mar-2021 '0USGT 20.00 30,326.13 E- CHANNELS COMMISSION GTBank Transfer Commission :
08175254846 WAMI NDUKA KINGSLEY to
000000005020608270502058683800000030002021
03011815
01-Mar-2021 01-Mar-2021 '0USGT 1.50 30,324.63 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
000000005020608270502058683800000030002021
03011815
01-Mar-2021 01-Mar-2021 '0USAT 500.00 29,824.63 E- CHANNELS Airtime Purchase USSD-

101CT0000000002407764450-2347012165377
01-Mar-2021 01-Mar-2021 '20 7.80 29,816.83 ABA ROAD, PORT VAT ON SMS ALERT CHARGE FOR 22JAN2021-
HARCOURT 2 18FEB2021
02-Mar-2021 02-Mar-2021 '99990003219999 5,000.00 24,816.83 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
PORTHARCOURT RING
02-Mar-2021 02-Mar-2021 '99992970289999 100.00 24,716.83 E- CHANNELS PURCHASE/TRANSFER COMMISSION -297028- -

749805-WT|DINNEYA IFEANYI
EMMANURIVERSSTATE NG
02-Mar-2021 02-Mar-2021 '99992970289999 5,100.00 19,616.83 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
297028- -749805-WT|DINNEYA IFEANYI
02-Mar-2021 02-Mar-2021 '0USAT 1,000.00 18,616.83 E- CHANNELS Airtime Purchase USSD-

101CT0000000002410161306-2347084553586

101CT0000000002410600797-2347012165377
03-Mar-2021 03-Mar-2021 '0GTCN 1,000.00 17,116.83 E- CHANNELS 737 MERCHANT PAYMENTS

842835223344|457735|kwami10|1000|999|TRANSF
ER
REF:05026082700231732365P00000100000000000
0000582504430020210303 from WAMI NDUKA
KINGSLEY to SV GAMING / GTB USSD

101CT0000000002411984351-2347012165377
GTBank Transfer
000000005020608270502061773800000051002021
WELLE FORTUNE CHINWE
08175254846 WAMI NDUKA KINGSLEY to WELLE
FORTUNE CHINWE
000000005020608270502061773800000051002021
03031529
08175254846 WAMI NDUKA KINGSLEY to WELLE
FORTUNE CHINWE
000000005020608270502061773800000051002021
03031529
PORTHARCOURT RING

101CT0000000002415858333-2347012165377

101CT0000000002415979617-2348148601923

101CT0000000002415982990-2347012165377
06-Mar-2021 06-Mar-2021 '99990046829999 5,000.00 195.33 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
PORTHARCOURT RING
08-Mar-2021 08-Mar-2021 '0USAT 100.00 95.33 E- CHANNELS Airtime Purchase USSD-

101CT0000000002425747792-2347012165377
09-Mar-2021 09-Mar-2021 '0USSD 10.00 85.33 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6375091239019626751963692
09-Mar-2021 09-Mar-2021 '0USSD .75 84.58 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6375091239068135431963692
11-Mar-2021 11-Mar-2021 '99990040849999 200,000.00 200,084.58 E- CHANNELS FUNDS TRANSFER -004084- -243206-JAIZ BANK
ABA ROAD PORTHARCOURT RING
11-Mar-2021 11-Mar-2021 '99990044299999 200,000.00 400,084.58 E- CHANNELS FUNDS TRANSFER -004429- -603377-JAIZ BANK
ABA ROAD PORTHARCOURT RING
11-Mar-2021 11-Mar-2021 '0 100.00 399,984.58 ABA ROAD, PORT STAMP DUTY CHARGE 11032021 STAMP DUTY
12-Mar-2021 12-Mar-2021 '99990097779999 150,000.00 549,984.58 E- CHANNELS FUNDS TRANSFER -009777- -280427-
Stanbic@PHAba rd BranchPortharcourt RVNG
101CT0000000002434274568-2348175254846

5465531211497539|457735|kwami10|1000|999|TRA
NSFER
REF:05026082700231732365P00000100000000000
0000591288340020210312 from WAMI NDUKA

101CT0000000002434464751-2347012165377
12-Mar-2021 12-Mar-2021 '99990038669999 35.00 547,649.58 E- CHANNELS ATM WITHDRAWAL COMMISSION -003866- -
LANG
,HARCOURT. LANG

101CT0000000002435221334-2347012165377
GTBank Transfer
000000005020608270502058683800000020002021
000000005020608270502058683800000020002021
03121950
000000005020608270502058683800000020002021
03121950

101CT0000000002435605580-2347012165377
LANG
,HARCOURT. LANG
LANG
,HARCOURT. LANG
13-Mar-2021 13-Mar-2021 '0USSD 10.00 529,798.08 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6375126119478631151963692
13-Mar-2021 13-Mar-2021 '0USSD .75 529,797.33 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6375126119523539381963692

101CT0000000002438006769-2347012165377

101CT0000000002438492670-2347012165377
000013210314113925000039671718 USSD NIP
Transfer from 08175254846 TO CHITURU S&RA
OWIRIWA
/26.875/REF:000013210314113925000039671718

ReF:000013210314113925000039671718

000013210314113925000039671718 VAT ON
ReF:000013210314113925000039671718

9736873696715158|457735|kwami10|1000|999|TRA
NSFER
REF:05026082700231732365P00000100000000000
0000592662710020210314 from WAMI NDUKA

101CT0000000002440080631-2347012165377
472576-SWTCHBsnk PORT HARCOURT
NG
885778- -472576-SWTCHBsnk PORT
HARCOURT NG
NG
HARCOURT NG
NG
HARCOURT NG

101CT0000000002442599588-2348175254846
GTBank Transfer
000000005020608270502058683800000030002021
000000005020608270502058683800000030002021
03161324
000000005020608270502058683800000030002021
03161324
000013210316160548000042766088 USSD NIP
Transfer from 08175254846 TO JAMES GABRIEL
IME
/26.875/REF:000013210316160548000042766088

ReF:000013210316160548000042766088

000013210316160548000042766088 VAT ON
ReF:000013210316160548000042766088
000013210316164202000042828094 USSD NIP
Transfer from 08175254846 TO VICTOR SHOMMA
YERIMA
/26.875/REF:000013210316164202000042828094

ReF:000013210316164202000042828094

000013210316164202000042828094 VAT ON
ReF:000013210316164202000042828094
000013210316175234000042951120 USSD NIP
Transfer from 08175254846 TO CHISOM JULIET
UZOCHUKWU
/10.75/REF:000013210316175234000042951120

ReF:000013210316175234000042951120
16-Mar-2021 16-Mar-2021 '0NIPU .75 414,179.47 E- CHANNELS VALUE ADDED TAX

000013210316175234000042951120 VAT ON
ReF:000013210316175234000042951120

101CT0000000002445065370-2347012165377
PORTHARCOURT RING
PORTHARCOURT RING
430934-SWTFBPsnk ISON JUNC PHC NG
790971- -430934-SWTFBPsnk ISON JUNC
PHC NG
17-Mar-2021 17-Mar-2021 '0NIPI 300,000.00 88,609.47 E- CHANNELS NIBSS Instant Payment Outward
000013210317171443000044359385 TO JOSEPH
OGOLOMA CHIMENEM GOODNESS
/53.75/REF:000013210317171443000044359385
17-Mar-2021 17-Mar-2021 '0NIPI 50.00 88,559.47 E- CHANNELS COMMISSION 000013210317171443000044359385

NIP TRANSFER COMMISSION FOR
000013210317171443000044359385 TO JOSEPH
ReF:000013210317171443000044359385
17-Mar-2021 17-Mar-2021 '0NIPI 3.75 88,555.72 E- CHANNELS VALUE ADDED TAX

000013210317171443000044359385 VAT ON NIP
TRANSFER FOR
000013210317171443000044359385 TO JOSEPH
ReF:000013210317171443000044359385

101CT0000000002447227489-2347012165377

101CT0000000002447292270-2348135361104
PORTHARCOURT RING
PORTHARCOURT RING
GTBank Transfer
000000005020608270502058683800000020002021
000000005020608270502058683800000020002021
03181424
000000005020608270502058683800000020002021
03181424

101CT0000000002449789878-2347012165377
000013210318222019000046178640 USSD NIP
ABOSHOKE
/26.875/REF:000013210318222019000046178640

ReF:000013210318222019000046178640

000013210318222019000046178640 VAT ON
ReF:000013210318222019000046178640

101CT0000000002449870939-2347012165377
PORTHARCOURT RING
PORTHARCOURT RING

101CT0000000002450702016-2347012165377
171207-TITAN TRUST BANK PORT ,HARCOURT
LANG
,HARCOURT LANG

101CT0000000002452450571-2347012165377
PORTHARCOURT RING
PORTHARCOURT RING
PORTHARCOURT RING
PORTHARCOURT RING

7469161818741659|457735|kwami10|1000|999|TRA
NSFER
REF:05026082700231732365P00000100000000000
0000598451370020210321 from WAMI NDUKA

101CT0000000002456308363-2347012165377
22-Mar-2021 22-Mar-2021 '0NIPT 20,000.00 26,932.35 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405210322083233377647983568|AIC
SERVICES POS Trf for
Customer/ATL210322CLBDQP|ATL210322CLBDQP
||POS Agent AIC SERVICES INTL 10
REF:090405210322083233377647983568
PORTHARCOURT RING
PORTHARCOURT RING
PORTHARCOURT RING
PORTHARCOURT RING
PORTHARCOURT RING
PORTHARCOURT RING

101CT0000000002458988756-2349080880314

101CT0000000002459695836-2347012165377

101CT0000000002462113698-2347012165377
24-Mar-2021 24-Mar-2021 '0USGT 1,000.00 77.35 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020608270504058901700000010002021
EZEKIEL, ATA-ERU RUFUS
24-Mar-2021 24-Mar-2021 '0USGT 20.00 57.35 E- CHANNELS COMMISSION GTBank Transfer Commission :
000000005020608270504058901700000010002021
03241308
24-Mar-2021 24-Mar-2021 '0USGT 1.50 55.85 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
000000005020608270504058901700000010002021
03241308

000018210325130346000212188377|MOBILE/UNIO
N Transfer from CURRENCY INCREASE CHINDA -
NA|000018210325130346000212188377||CURREN
CY INCREASE CHINDA
REF:000018210325130346000212188377
LANG
,HARCOURT. LANG

101CT0000000002465689896-2347012165377

5479956849464647|457735|341898087|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000601570390020210325 from WAMI NDUKA

101CT0000000002466329950-2347012165377
000013210325214355000055999918 USSD NIP
Transfer from 08175254846 TO HENRY
CHIBUEZE IWUAMADI
/26.875/REF:000013210325214355000055999918

ReF:000013210325214355000055999918
000013210325214355000055999918 VAT ON
ReF:000013210325214355000055999918
PORTHARCOURT RING
PORTHARCOURT RING
000013210326172242000057258620 USSD NIP
Transfer from 08175254846 TO YERIMA VICTOR
SHOM
/10.75/REF:000013210326172242000057258620

ReF:000013210326172242000057258620

000013210326172242000057258620 VAT ON
ReF:000013210326172242000057258620
003518-TITAN TRUST BANK PORT HARCOURT
LANG
HARCOURT LANG

101CT0000000002471367850-2347012165377

101CT0000000002471854862-2347012165377
PORTHARCOURT RING
PORTHARCOURT RING

101CT0000000002471887246-2347012165377

101CT0000000002473275018-2347012165377

101CT0000000002473963178-2347012165377
29-Mar-2021 28-Mar-2021 '30 316.00 6,562.23 ABA ROAD, PORT SMS ALERT CHARGE FOR 19FEB2021-
HARCOURT 2 25MAR2021

101CT0000000002474008042-2347012165377
29-Mar-2021 29-Mar-2021 '99990806019999 100.00 5,962.23 E- CHANNELS PURCHASE/TRANSFER COMMISSION -080601- -

947767-WT|DINNEYA IFEANYI
29-Mar-2021 29-Mar-2021 '99990806019999 5,100.00 862.23 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -

101CT0000000002476636483-2347012165377

101CT0000000002476687567-2347012165377

000016210330151908000029853748|USSD_BANIG
O ENOCH
LAWRENCE|101300004740148041||BANIGO
ENOCH LAWRENCE
REF:000016210330151908000029853748
08175254846
REF:
6375272418432707221963692
08175254846
REF:
6375272418492088311963692

101CT0000000002481631228-2349080880314

101CT0000000002481698153-2347012165377
01-Apr-2021 01-Apr-2021 '0USAT 1,200.00 18,101.48 E- CHANNELS Airtime Purchase USSD-

101CT0000000002483485350-2349080880314
01-Apr-2021 01-Apr-2021 '0NIPT 24,100.00 42,201.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004210401174757592440664249|MOB/UTO/756
8663499/000013/Eze
Nairabet|7568663499||IHEMEGBULEM EZE
OGECHI
REF:000004210401174757592440664249
01-Apr-2021 01-Apr-2021 '0NIPU 10,000.00 32,201.48 E- CHANNELS NIBSS Instant Payment Outward
000013210401212457000067230407 USSD NIP
ABOSHOKE
/26.875/REF:000013210401212457000067230407
01-Apr-2021 01-Apr-2021 '0NIPU 25.00 32,176.48 E- CHANNELS COMMISSION 000013210401212457000067230407

ReF:000013210401212457000067230407
01-Apr-2021 01-Apr-2021 '0NIPU 1.87 32,174.61 E- CHANNELS VALUE ADDED TAX

000013210401212457000067230407 VAT ON
ReF:000013210401212457000067230407
02-Apr-2021 01-Apr-2021 '0USAT 500.00 31,674.61 E- CHANNELS Airtime Purchase USSD-

101CT0000000002485239550-2347012165377

101CT0000000002485243696-2347012165377
02-Apr-2021 01-Apr-2021 '0 50.00 31,124.61 ABA ROAD, PORT STAMP DUTY CHARGE 01042021 STAMP DUTY

101CT0000000002486081141-2349080880314
101CT0000000002486084446-2347012165377

101CT0000000002482317436-2347012165377

101CT0000000002486040693-2347012165377

101CT0000000002488746537-2347012165377
000013210403212612000070724296 USSD NIP
Transfer from 08175254846 TO KINGSLEY
OWIRIWA /SAL
/10.75/REF:000013210403212612000070724296

ReF:000013210403212612000070724296
03-Apr-2021 03-Apr-2021 '0NIPU .75 24,513.86 E- CHANNELS VALUE ADDED TAX

000013210403212612000070724296 VAT ON
ReF:000013210403212612000070724296
04-Apr-2021 04-Apr-2021 '0GTCN 1,000.00 23,513.86 E- CHANNELS 737 MERCHANT PAYMENTS

6224244741365281|457735|343326153|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000610374500020210404 from WAMI NDUKA

101CT0000000002491387186-2348148601923
05-Apr-2021 05-Apr-2021 '99990068779999 10,000.00 12,313.86 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
PORTHARCOURT RING
PORTHARCOURT RING

101CT0000000002492695799-2349080880314
,HARCOURT. LANG

100004210407174759100428075530|Acct|10000421
0407174759100428075530||Fortune Chinwe Welle
REF:100004210407174759100428075530

101CT0000000002499052983-2348175254846

5982988736398543|457735|343993792|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000614551130020210408 from WAMI NDUKA
09-Apr-2021 09-Apr-2021 '161320000 5,000.00 13,063.86 E- CHANNELS POS/WEB PURCHASE TRANSACTION -016132- -
473154- CASABLANCA RESTAURANT LA
LANG
000013210409150547000079122468 USSD NIP
Transfer from 08175254846 TO RICHARD WAMI
/26.875/REF:000013210409150547000079122468

ReF:000013210409150547000079122468

000013210409150547000079122468 VAT ON
ReF:000013210409150547000079122468
10-Apr-2021 10-Apr-2021 '99999518949999 5,100.00 936.99 E- CHANNELS POS/WEB PURCHASE TRANSACTION -951894- -
395360-PRISCYS BAR & SUITES RING NG
10-Apr-2021 10-Apr-2021 '0USAT 300.00 636.99 E- CHANNELS Airtime Purchase USSD-

101CT0000000002505122843-2348175254846

000015210410131033001640714806|Kingsley
|406419749||CHUKWUDI JUSTINE
IGBOAMAEKWU
REF:000015210410131033001640714806

101CT0000000002506454465-2348175254846
906924-EYAH EKENE KENNEDY RI RING
11-Apr-2021 11-Apr-2021 '0USGT 2,000.00 10,286.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020608270503065304500000020002021
OJUKWU STANLEY NDUKA
11-Apr-2021 11-Apr-2021 '0USGT 20.00 10,266.99 E- CHANNELS COMMISSION GTBank Transfer Commission :
000000005020608270503065304500000020002021
04111132
11-Apr-2021 11-Apr-2021 '0USGT 1.50 10,265.49 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
000000005020608270503065304500000020002021
04111132

3339586314196281|457735|344475593|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000617407460020210411 from WAMI NDUKA
11-Apr-2021 11-Apr-2021 '99996233359999 35.00 9,230.49 E- CHANNELS ATM WITHDRAWAL COMMISSION -623335- -
NG
623335- -768188-SWTCHBsnk
PORTHARCOURT NG

101CT0000000002508452248-2347012165377
101CT0000000002508578066-2347012165377

101CT0000000002509581639-2349080880314
12-Apr-2021 12-Apr-2021 '0NIPU 2,000.00 530.49 E- CHANNELS NIBSS Instant Payment Outward
000013210412145655000083241591 USSD NIP
Transfer from 08175254846 TO MGBA AHURUELE
WEGWU
/10.75/REF:000013210412145655000083241591
12-Apr-2021 12-Apr-2021 '0NIPU 10.00 520.49 E- CHANNELS COMMISSION 000013210412145655000083241591

ReF:000013210412145655000083241591
12-Apr-2021 12-Apr-2021 '0NIPU .75 519.74 E- CHANNELS VALUE ADDED TAX

000013210412145655000083241591 VAT ON
ReF:000013210412145655000083241591

000004210413085018606926573181|MOB/UTO/768
5018830/000013/Abigail|7685018830||ABIGAIL
OVIAWE
REF:000004210413085018606926573181
LANG
,HARCOURT LANG
000013210413210710000085586936 USSD NIP
Transfer from 08175254846 TO BALOGUN YOMI
TONY
/10.75/REF:000013210413210710000085586936

ReF:000013210413210710000085586936

000013210413210710000085586936 VAT ON
ReF:000013210413210710000085586936

4516557634734497|457735|344860673|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000619797550020210413 from WAMI NDUKA
000013210414110412000086134917 USSD NIP
SHOM
/26.875/REF:000013210414110412000086134917

ReF:000013210414110412000086134917

000013210414110412000086134917 VAT ON
ReF:000013210414110412000086134917
000013210414115831000086245860 USSD NIP
Transfer from 08175254846 TO GUISSA HANJAR
HAMED
/10.75/REF:000013210414115831000086245860

ReF:000013210414115831000086245860

000013210414115831000086245860 VAT ON
ReF:000013210414115831000086245860
15-Apr-2021 15-Apr-2021 '99990046009999 35.00 651.37 E- CHANNELS ATM WITHDRAWAL COMMISSION -004600- -
PORTHARCOURT RING
15-Apr-2021 15-Apr-2021 '99990046009999 500.00 151.37 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
PORTHARCOURT RING

000015210415105246001654047652|Kingsley
|411684946||CHUKWUDI JUSTINE
IGBOAMAEKWU
REF:000015210415105246001654047652
000013210415125035000087934411 USSD NIP
Transfer from 08175254846 TO JOHNNY DIMAMA
WAMI
/10.75/REF:000013210415125035000087934411

ReF:000013210415125035000087934411

000013210415125035000087934411 VAT ON
ReF:000013210415125035000087934411
000013210415170248000088386492 USSD NIP
SHOM
/10.75/REF:000013210415170248000088386492

ReF:000013210415170248000088386492

000013210415170248000088386492 VAT ON
ReF:000013210415170248000088386492

101CT0000000002518623469-2348175254846

101CT0000000002518777007-2347012165377
101CT0000000002520008712-2347012165377
GTBank Transfer
000000005010651417502060827000000050002021
04191409 from DURU, JONATHAN to WAMI
NDUKA KINGSLEY
346648-ANDREW KENNETH RI LANG
19-Apr-2021 19-Apr-2021 '0GTCN 500.00 2,429.87 E- CHANNELS 737 MERCHANT PAYMENTS

4617841248937634|457735|345885890|kwami10|50
0|999|TRANSFER
REF:05026082700231732365P00000050000000000
0000625708530020210419 from WAMI NDUKA
PORTHARCOURT RING
20-Apr-2021 20-Apr-2021 '99990088869999 2,000.00 394.87 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
PORTHARCOURT RING

000014210420163342269224416316|TRFFRMCHIN
EY|000014210420163239295441710763||CHINDA
REF:000014210420163342269224416316
20-Apr-2021 20-Apr-2021 '0USSD 10.00 50,384.87 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6375452986037122031963692
20-Apr-2021 20-Apr-2021 '0USSD .75 50,384.12 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6375452986082440591963692
000013210420170153000095449485 USSD NIP
ABOSHOKE
/26.875/REF:000013210420170153000095449485

ReF:000013210420170153000095449485

000013210420170153000095449485 VAT ON
ReF:000013210420170153000095449485
GTBank Transfer
000000005010651417502060827000000050002021
04201729 from DURU, JONATHAN to WAMI
NDUKA KINGSLEY
PORTHARCOURT RING
PORTHARCOURT RING
GTBank Transfer
000000005020608270507062806500000020002021
AMADI PRINCE CHISOM
08175254846 WAMI NDUKA KINGSLEY to AMADI
PRINCE CHISOM
000000005020608270507062806500000020002021
04201908
PRINCE CHISOM
000000005020608270507062806500000020002021
04201908
PORTHARCOURT RING
PORTHARCOURT RING

3624197459316486|457735|346070877|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000626737390020210420 from WAMI NDUKA

101CT0000000002530519937-2348175254846

101CT0000000002532923337-2347012164377

101CT0000000002533301557-2347012165377

101CT0000000002533304647-2348064939684

101CT0000000002533308375-2348064939684
PORTHARCOURT RING
PORTHARCOURT RING
PORTHARCOURT RING
PORTHARCOURT RING

101CT0000000002530530288-2347012165377
101CT0000000002528193748-2347012165377
000013210422195055000098668717 USSD NIP
Transfer from 08175254846 TO NWACHUKWU
OBINNA HENRY
/10.75/REF:000013210422195055000098668717

ReF:000013210422195055000098668717

000013210422195055000098668717 VAT ON
ReF:000013210422195055000098668717
PORTHARCOURT RING
23-Apr-2021 23-Apr-2021 '99990023629999 10,000.00 100.00 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
PORTHARCOURT RING

000015210423114742001675931433|TF|0||CHIELO
ZONA OGBU
REF:000015210423114742001675931433
000013210423115814000099401235 USSD NIP
Transfer from 08175254846 TO IKEAGWU
CHINEDU MICHEAL
/26.875/REF:000013210423115814000099401235

ReF:000013210423115814000099401235

000013210423115814000099401235 VAT ON
ReF:000013210423115814000099401235
LANG
,HARCOURT LANG
LANG
,HARCOURT LANG
000013210423191830000100238381 USSD NIP
Transfer from 08175254846 TO &REW KENNETH
/26.875/REF:000013210423191830000100238381

ReF:000013210423191830000100238381

000013210423191830000100238381 VAT ON
ReF:000013210423191830000100238381
PORTHARCOURT RING
PORTHARCOURT RING

101CT0000000002540816239-2347012165377
25-Apr-2021 24-Apr-2021 '40 332.00 97,159.26 ABA ROAD, PORT SMS ALERT CHARGE FOR 26MAR2021-
HARCOURT 2 22APR2021
25-Apr-2021 24-Apr-2021 '50 24.90 97,134.36 ABA ROAD, PORT VAT ON SMS ALERT CHARGE FOR 26MAR2021-
HARCOURT 2 22APR2021

101CT0000000002541279892-2347012165377

000016210425103849000012614593|FBNMOBILE:
WAMI NDUKA KINGSLEY/ETINOSA FOR
POLO|637549439295375374||ODIASE AGHARESE
THERESA
REF:000016210425103849000012614593
LANG
,HARCOURT. LANG
000013210425151625000102573134 USSD NIP
Transfer from 08175254846 TO RICHES OWIRIWA
CHIZI
/10.75/REF:000013210425151625000102573134

ReF:000013210425151625000102573134

000013210425151625000102573134 VAT ON
ReF:000013210425151625000102573134
000013210425164854000102679742 USSD NIP
Transfer from 08175254846 TO HENRY
CHIBUEZE IWUAMADI
/26.875/REF:000013210425164854000102679742

ReF:000013210425164854000102679742
000013210425164854000102679742 VAT ON
ReF:000013210425164854000102679742
000013210425193013000102874810 USSD NIP
Transfer from 08175254846 TO CUTBERTH EJIKE
WAMI
/53.75/REF:000013210425193013000102874810

ReF:000013210425193013000102874810

000013210425193013000102874810 VAT ON
ReF:000013210425193013000102874810
PORTHARCOURT RING
PORTHARCOURT RING
26-Apr-2021 26-Apr-2021 '99993169359999 100.00 47,222.99 E- CHANNELS PURCHASE/TRANSFER COMMISSION -316935- -

505589-WT|DINNEYA IFEANYI EMMANURIVERS
STATE NG
26-Apr-2021 26-Apr-2021 '99993169359999 5,100.00 42,122.99 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
EMMANURIVERS STATE NG
LANG
HARCOURT LANG
101CT0000000002548063521-2347012165377

101CT0000000002548067661-2347012165377
GTBank Transfer
000000005020608270217084426400000010002021
ADEGBITE VICTOR MAYOWA
000000005020608270217084426400000010002021
04281150
000000005020608270217084426400000010002021
04281150
PORTHARCOURT RING
PORTHARCOURT RING

101CT0000000002547774632-2347012165377

101CT0000000002548020622-2347012165733
28-Apr-2021 28-Apr-2021 '99990035219999 5,100.00 11,731.49 E- CHANNELS FUNDS TRANSFER -003521- -316742-T003521
2TGTJH24 LA LANG

101CT0000000002542815368-2347012165377

101CT0000000002550679465-2348148601923

101CT0000000002550682394-2347012175377
101CT0000000002550713671-2348175254846

101CT0000000002551000552-2347012165377

101CT0000000002548546765-2347012165377
LANG
,HARCOURT. LANG

101CT0000000002548055635-2348064939684

101CT0000000002548045489-2347012165377

101CT0000000002548054865-2347012165377

101CT0000000002554988875-2347012165377
01-May-2021 01-May-2021 '0USAT 200.00 96.49 E- CHANNELS Airtime Purchase USSD-

101CT0000000002556341108-2347012165377
06-May-2021 06-May-2021 '0NIPT 20,000.00 20,096.49 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014210506094004251358035790|TRFFRMCHIN
EY|000014210506093943222641634897||CHINDA
REF:000014210506094004251358035790
06-May-2021 06-May-2021 '99990039219999 5,100.00 14,996.49 E- CHANNELS FUNDS TRANSFER -003921- -944868-T003921
2TGTJH24 LA LANG
06-May-2021 06-May-2021 '99990053989999 5,000.00 9,996.49 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
HARCOURT LANG
06-May-2021 06-May-2021 '0USAT 1,200.00 8,796.49 E- CHANNELS Airtime Purchase USSD-

101CT0000000002570278851-2349080880314
,HARCOURT LANG
07-May-2021 06-May-2021 '0 50.00 6,746.49 ABA ROAD, PORT STAMP DUTY CHARGE 06052021 STAMP DUTY
07-May-2021 07-May-2021 '0USAT 200.00 6,546.49 E- CHANNELS Airtime Purchase USSD-

101CT0000000002572293685-2347012165377
2TGTJH24 LA LANG

101CT0000000002573734133-2347012165377

101CT0000000002573754932-2347012165377

101CT0000000002574325965-2347012165377
08-May-2021 08-May-2021 '99990012499999 3,500.00 346.49 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
,HARCOURT LANG

101CT0000000002576198358-2347012165277

101CT0000000002578283286-2347012165377

000004210511153404536911550340|MOB/UTO/796
7065932/000013/Ezekiel|7967065932||KAKAIN
EZEKIEL
REF:000004210511153404536911550340
11-May-2021 11-May-2021 '99991625449999 1,100.00 46.49 E- CHANNELS POS/WEB PURCHASE TRANSACTION -162544- -

000004210514152613856599524596|MOB/UTO/799
6270637/000013/Ihemegbulem Eze
Ogechi|7996270637||IHEMEGBULEM EZE OGECHI
REF:000004210514152613856599524596
14-May-2021 14-May-2021 '0USGT 2,000.00 98,046.49 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020608270507062806500000020002021
AMADI PRINCE CHISOM
14-May-2021 14-May-2021 '0USGT 20.00 98,026.49 E- CHANNELS COMMISSION GTBank Transfer Commission :
PRINCE CHISOM
000000005020608270507062806500000020002021
05141824
14-May-2021 14-May-2021 '0USGT 1.50 98,024.99 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
PRINCE CHISOM
000000005020608270507062806500000020002021
05141824
14-May-2021 14-May-2021 '0NIPU 2,000.00 96,024.99 E- CHANNELS NIBSS Instant Payment Outward
000013210514213942000133243571 USSD NIP
Transfer from 08175254846 TO GIFT ONYIYE
OGBONDA
/10.75/REF:000013210514213942000133243571
14-May-2021 14-May-2021 '0NIPU 10.00 96,014.99 E- CHANNELS COMMISSION 000013210514213942000133243571

ReF:000013210514213942000133243571
14-May-2021 14-May-2021 '0NIPU .75 96,014.24 E- CHANNELS VALUE ADDED TAX

000013210514213942000133243571 VAT ON
ReF:000013210514213942000133243571
000013210514223220000133286008 USSD NIP
OGBONDA
/10.75/REF:000013210514223220000133286008

ReF:000013210514223220000133286008

000013210514223220000133286008 VAT ON
ReF:000013210514223220000133286008
101CT0000000002591174813-2347012165377
15-May-2021 15-May-2021 '99991785459999 100.00 93,853.49 E- CHANNELS PURCHASE/TRANSFER COMMISSION -178545- -

784924- 50 nanka streetPort Ha RiversNG
15-May-2021 15-May-2021 '99991785459999 10,200.00 83,653.49 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
178545- -784924- 50 nanka streetPort Ha
RiversNG
15-May-2021 15-May-2021 '99990092899999 35.00 83,618.49 E- CHANNELS ATM WITHDRAWAL COMMISSION -009289- -
LANG
HARCOURT LANG
LANG
HARCOURT LANG

101CT0000000002593522924-2348064939684
16-May-2021 16-May-2021 '0GTCN 1,000.00 61,383.49 E- CHANNELS 737 MERCHANT PAYMENTS

9941974225359838|457735|350441278|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000652233550020210516 from WAMI NDUKA
16-May-2021 16-May-2021 '0GTCN 20.00 61,363.49 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

9941974225359838|457735|350441278|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
000013210516153832000135175751 USSD NIP
OGBONDA
/10.75/REF:000013210516153832000135175751

ReF:000013210516153832000135175751

000013210516153832000135175751 VAT ON
ReF:000013210516153832000135175751
16-May-2021 16-May-2021 '99991717219999 3,500.00 54,352.74 E- CHANNELS POS/WEB PURCHASE TRANSACTION -171721- -
16-May-2021 16-May-2021 '99998209189999 100.00 44,052.74 E- CHANNELS PURCHASE/TRANSFER COMMISSION -820918- -

556143-WT|DINNEYA IFEANYI EMMANURIVERS
STATE NG
EMMANURIVERS STATE NG
250136-ACCESS BANK00000000000 RIVER
STATE,N NG
560937- -250136-ACCESS BANK00000000000
RIVER STATE,N NG
STATE,N NG
567105- -251958-ACCESS BANK00000000000
RIVER STATE,N NG
STATE,N NG
572889- -254762-ACCESS BANK00000000000
RIVER STATE,N NG

101CT0000000002596637560-2349080880314
2TGTR683 LA LANG

000014210518124434263604381419|TRFFRMCHIN
EY|000014210518124424216885481103||CHINDA
REF:000014210518124434263604381419
620919-LEGAMMO NIGERIA LIMITEDRI
LANG
000013210518134043000137877237 USSD NIP
ABOSHOKE
/10.75/REF:000013210518134043000137877237

ReF:000013210518134043000137877237

000013210518134043000137877237 VAT ON
ReF:000013210518134043000137877237

000020210518143328014332882732|TRF IFO
WAMI NDUKA KINGSLEY|TRF IFO WAMI NDUKA
KINGSLEY||OLUO OBINNA
REF:000020210518143328014332882732

101CT0000000002599258506-2347012165377

101CT0000000002601753830-2349080880314
19-May-2021 19-May-2021 '0USGT 2,500.00 15,036.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020608270503062210400000025002021
JONATHAN BARISUDOR LIVINUS
19-May-2021 19-May-2021 '0USGT 20.00 15,016.99 E- CHANNELS COMMISSION GTBank Transfer Commission :
000000005020608270503062210400000025002021
05191845
19-May-2021 19-May-2021 '0USGT 1.50 15,015.49 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
000000005020608270503062210400000025002021
05191845

101CT0000000002602735839-2347012165377

101CT0000000002604053391-2349080880314

101CT0000000002604333139-2348148601923

101CT0000000002604334938-2347012165377

101CT0000000002604357088-2347012165377

101CT0000000002604599096-2348148601923

101CT0000000002605510878-2347012165377
LANG
HARCOURT LANG
LANG
HARCOURT LANG

101CT0000000002607325930-2347012165377

101CT0000000002607814969-2347012165377

101CT0000000002611289454-2347012165377

101CT0000000002615791959-2347012165377
26-May-2021 26-May-2021 '0USSD 10.00 35.49 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6375765057348162261963692
26-May-2021 26-May-2021 '0USSD .75 34.74 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6375765057393480251963692
30-May-2021 30-May-2021 '0USSD 10.00 24.74 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6375797060131202731963692
30-May-2021 30-May-2021 '0USSD .75 23.99 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6375797060226523881963692
486618--634480-000014207487;E770 TRF FRM
JUDE ANAMA **0
30-May-2021 30-May-2021 '0USSD 10.00 15,013.99 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6375799527784538211963692
30-May-2021 30-May-2021 '0USSD .75 15,013.24 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6375799527814230731963692

101CT0000000002629376679-2347012165377
30-May-2021 30-May-2021 '60 332.00 9,331.24 ABA ROAD, PORT SMS ALERT CHARGE FOR 23APR2021-
HARCOURT 2 20MAY2021

101CT0000000002631052114-2347012165377

101CT0000000002631076684-2347012165377
LANG
,HARCOURT LANG

101CT0000000002632416913-2347012165377
03-Jun-2021 03-Jun-2021 '0GWTR 100,000.00 100,296.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:506588896000001000002106030030 from
UBA, AMOBI CHRIS to WAMI NDUKA KINGSLEY
03-Jun-2021 03-Jun-2021 '0USSD 10.00 100,286.24 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6375828875721369641963692
03-Jun-2021 03-Jun-2021 '0USSD .75 100,285.49 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6375828875732310041963692
03-Jun-2021 03-Jun-2021 '99992031359999 10,000.00 90,285.49 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
203135- -384398-000000000000009 ABA RO PHC
NG
207660- -386522-000000000000009 ABA RO PHC
NG
03-Jun-2021 03-Jun-2021 '99992076609999 10,000.00 90,285.49 E- CHANNELS ATM TRANSACTION REVERSAL -207660- -
386522-000000000000009 ABA RO PHC NG
229667- -392837-000000000000597 ABA RO PHC
NG
HARCOURT LANG
03-Jun-2021 03-Jun-2021 '99990095659999 35.00 70,250.49 E- CHANNELS ATM WITHDRAWAL COMMISSION -009565- -
LANG
HARCOURT LANG
LANG
HARCOURT LANG
03-Jun-2021 03-Jun-2021 '99990167359999 12,665.00 37,550.49 E- CHANNELS POS/WEB PURCHASE TRANSACTION -016735- -
337000-SUNDRY MARKETS LIMITED RI
LANG
03-Jun-2021 03-Jun-2021 '0NIPU 5,600.00 31,950.49 E- CHANNELS NIBSS Instant Payment Outward
000013210603161515000163415480 USSD NIP
OGBONDA
/26.875/REF:000013210603161515000163415480
03-Jun-2021 03-Jun-2021 '0NIPU 25.00 31,925.49 E- CHANNELS COMMISSION 000013210603161515000163415480

ReF:000013210603161515000163415480
03-Jun-2021 03-Jun-2021 '0NIPU 1.87 31,923.62 E- CHANNELS VALUE ADDED TAX

000013210603161515000163415480 VAT ON
ReF:000013210603161515000163415480
04-Jun-2021 04-Jun-2021 '0USGT 30,000.00 1,923.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020608270506057036700000300002021
WOKEH, STANLEY NYEBUCHI
04-Jun-2021 04-Jun-2021 '0USGT 1,000.00 923.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020608270506057036700000010002021
04-Jun-2021 04-Jun-2021 '0USGT 20.00 903.62 E- CHANNELS COMMISSION GTBank Transfer Commission :
000000005020608270506057036700000010002021
06041348
04-Jun-2021 04-Jun-2021 '0USGT 1.50 902.12 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
000000005020608270506057036700000010002021
06041348
04-Jun-2021 04-Jun-2021 '0GTCN 500.00 402.12 E- CHANNELS 737 MERCHANT PAYMENTS

3994777925625979|457735|353163268|kwami10|50
0|999|TRANSFER
REF:05026082700231732365P00000050000000000
0000669736460020210604 from WAMI NDUKA
04-Jun-2021 04-Jun-2021 '0GTCN 20.00 382.12 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

3994777925625979|457735|353163268|kwami10|50
0|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
07-Jun-2021 07-Jun-2021 '0USAT 200.00 182.12 E- CHANNELS Airtime Purchase USSD-

101CT0000000002649439499-2348175254846
07-Jun-2021 07-Jun-2021 '0USAT 150.00 32.12 E- CHANNELS Airtime Purchase USSD-

101CT0000000002649451723-2348175254846
07-Jun-2021 07-Jun-2021 '0NIPT 175,000.00 175,032.12 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000012210607170536995155450000|Chibokam
isaiah ogugua|99515545||ISAIAH OGUGUA
CHIBOKAM
REF:000012210607170536995155450000
000013210607181719000169760442 USSD NIP
/26.875/REF:000013210607181719000169760442

ReF:000013210607181719000169760442

000013210607181719000169760442 VAT ON
ReF:000013210607181719000169760442
08-Jun-2021 07-Jun-2021 '0 50.00 169,855.25 ABA ROAD, PORT STAMP DUTY CHARGE 07062021 STAMP DUTY
08-Jun-2021 08-Jun-2021 '0IBCR 1,000.00 168,855.25 E- CHANNELS Card Request Commission Card Replacement Fee
08-Jun-2021 08-Jun-2021 '0IBCR 75.00 168,780.25 E- CHANNELS VALUE ADDED TAX Card Replacement Fee-VAT
08-Jun-2021 08-Jun-2021 '0IBVR 500.00 168,280.25 E- CHANNELS Card Request Commission Virtual Card Request Fee
08-Jun-2021 08-Jun-2021 '0IBVR 37.50 168,242.75 E- CHANNELS VALUE ADDED TAX Virtual Card Request Fee
000013210608090423000170371886 USSD NIP
Transfer from 08175254846 TO WAMI RICHARD
/53.75/REF:000013210608090423000170371886

ReF:000013210608090423000170371886

000013210608090423000170371886 VAT ON
ReF:000013210608090423000170371886
08-Jun-2021 08-Jun-2021 '0USAT 300.00 107,889.00 E- CHANNELS Airtime Purchase USSD-

101CT0000000002652413833-2348148601923

101CT0000000002652433721-2347012165377
09-Jun-2021 09-Jun-2021 '0USAT 1,200.00 106,489.00 E- CHANNELS Airtime Purchase USSD-
101CT0000000002654169243-2349080880314
000013210609160054000172638074 USSD NIP
Transfer from 08175254846 TO WAMI
ENDURANCE
/10.75/REF:000013210609160054000172638074

ReF:000013210609160054000172638074
09-Jun-2021 09-Jun-2021 '0NIPU .75 104,478.25 E- CHANNELS VALUE ADDED TAX

000013210609160054000172638074 VAT ON
ReF:000013210609160054000172638074

101CT0000000002653371429-2349080880314
10-Jun-2021 10-Jun-2021 '0GTCN 500.00 102,778.25 E- CHANNELS 737 MERCHANT PAYMENTS

5721924153385429|457735|353764434|kwami10|50
0|999|TRANSFER
REF:05026082700231732365P00000050000000000
0000674109640020210610 from WAMI NDUKA
10-Jun-2021 10-Jun-2021 '0GTCN 20.00 102,758.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

5721924153385429|457735|353764434|kwami10|50
0|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL

101CT0000000002659642342-2347012165377
000013210612143612000177161972 USSD NIP
/26.875/REF:000013210612143612000177161972

ReF:000013210612143612000177161972
000013210612143612000177161972 VAT ON
ReF:000013210612143612000177161972
000013210613170600000178452266 USSD NIP
/10.75/REF:000013210613170600000178452266

ReF:000013210613170600000178452266

000013210613170600000178452266 VAT ON
ReF:000013210613170600000178452266
000013210613195701000178660839 USSD NIP
/26.875/REF:000013210613195701000178660839

ReF:000013210613195701000178660839

000013210613195701000178660839 VAT ON
ReF:000013210613195701000178660839

101CT0000000002666012264-2347012165377
000013210614152253000179659122 USSD NIP
Transfer from 08175254846 TO PAUL JOHN
/26.875/REF:000013210614152253000179659122

ReF:000013210614152253000179659122

000013210614152253000179659122 VAT ON
ReF:000013210614152253000179659122
14-Jun-2021 14-Jun-2021 '0NIPT 500.00 68,666.89 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014210614173624287073188452|NIP/ussd/IFT1
14413268162183497397869290|NIPUSSD_IFT1144
13268162183497397869290||SAMUEL ABIYE
APRIOKU
REF:000014210614173624287073188452
000013210614221610000180264008 USSD NIP
Transfer from 08175254846 TO SANI YAHAYA
/10.75/REF:000013210614221610000180264008

ReF:000013210614221610000180264008

000013210614221610000180264008 VAT ON
ReF:000013210614221610000180264008
000013210615134855000181009559 USSD NIP
/10.75/REF:000013210615134855000181009559

ReF:000013210615134855000181009559

000013210615134855000181009559 VAT ON
ReF:000013210615134855000181009559

101CT0000000002668448726-2348148601923

101CT0000000002669979973-2347012165377
16-Jun-2021 16-Jun-2021 '99990059889999 5,100.00 57,445.39 E- CHANNELS FUNDS TRANSFER -005988- -546692-T005988
2TGTJH24 LA LANG
101CT0000000002671028682-2349080880314
000013210616195748000183214259 USSD NIP
OGBONDA
/10.75/REF:000013210616195748000183214259

ReF:000013210616195748000183214259

000013210616195748000183214259 VAT ON
ReF:000013210616195748000183214259
000013210617124319000183990335 USSD NIP
SHOMMA
/10.75/REF:000013210617124319000183990335

ReF:000013210617124319000183990335

000013210617124319000183990335 VAT ON
ReF:000013210617124319000183990335
PORTHARCOURT RING
PORTHARCOURT RING

000004210617180853910374333369|MOB/UTO/833
9130818/000013/Ihemegbulem Eze
Ogechi|8339130818||IHEMEGBULEM EZE OGECHI
REF:000004210617180853910374333369
000013210617221950000184763473 USSD NIP
Transfer from 08175254846 TO SANI YAHAYA
/10.75/REF:000013210617221950000184763473

ReF:000013210617221950000184763473

000013210617221950000184763473 VAT ON
ReF:000013210617221950000184763473

101CT0000000002674675772-2347012265377
PORTHARCOURT RING
PORTHARCOURT RING

101CT0000000002674737192-2347012165377
000013210618132431000185544632 USSD NIP
Transfer from 08175254846 TO SUNNY ASHARY
OGOLOMA
/26.875/REF:000013210618132431000185544632

ReF:000013210618132431000185544632

000013210618132431000185544632 VAT ON
ReF:000013210618132431000185544632
000013210618151649000185747379 USSD NIP
Transfer from 08175254846 TO WAMI FELIX
NYEWUNA
/10.75/REF:000013210618151649000185747379

ReF:000013210618151649000185747379

000013210618151649000185747379 VAT ON
ReF:000013210618151649000185747379
000013210618164110000185912218 USSD NIP
Transfer from 08175254846 TO OGOLOMA
ONYEYINCHI CAROLINE
/10.75/REF:000013210618164110000185912218

ReF:000013210618164110000185912218

000013210618164110000185912218 VAT ON
ReF:000013210618164110000185912218
000013210618173855000186022273 USSD NIP
Transfer from 08175254846 TO SUNNY ASHARY
OGOLOMA
/10.75/REF:000013210618173855000186022273

ReF:000013210618173855000186022273

000013210618173855000186022273 VAT ON
ReF:000013210618173855000186022273

101CT0000000002677468630-2349080880314
101CT0000000002677567878-2347012165377
2TGTJH24 LA LANG

101CT0000000002680510225-2348064939684
427006-CHRISTIAN OBI RI NG
NG
HARCOURT NG
NG
HARCOURT NG
LANG
,HARCOURT. LANG
LANG
,HARCOURT. LANG
000013210621145715000189748442 USSD NIP
Transfer from 08175254846 TO ADMIRATION &
COMPANY
/26.875/REF:000013210621145715000189748442

ReF:000013210621145715000189748442

000013210621145715000189748442 VAT ON
ReF:000013210621145715000189748442
LANG
,HARCOURT LANG

101CT0000000002682627647-2347012165377
2TGTJH24 LA LANG
LANG
HARCOURT LANG
LANG
23-Jun-2021 23-Jun-2021 '99990092879999 4,000.00 962.15 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
HARCOURT LANG
000014210623171846224605737750|TRF/Added
shop rent payment to 2and half yr/FRM KASIABIGI
INTEGRATED SERVICES TO
WAMI|VNM1442119762862516||KASIABIGI
INTEGRATED
SERVREF:000014210623171846224605737750

101CT0000000002687319239-2347012165377
000013210623214143000193457017 USSD NIP
Transfer from 08175254846 TO GRACE KORU
WARIBOKO
/10.75/REF:000013210623214143000193457017

ReF:000013210623214143000193457017

000013210623214143000193457017 VAT ON
ReF:000013210623214143000193457017
LANG
HARCOURT LANG
LANG
HARCOURT LANG
LANG
HARCOURT LANG
LANG
HARCOURT LANG
LANG
HARCOURT LANG
000013210624180902000194732832 USSD NIP
Transfer from 08175254846 TO KINGSLEY NMA
OGBU
/26.875/REF:000013210624180902000194732832

ReF:000013210624180902000194732832

000013210624180902000194732832 VAT ON
ReF:000013210624180902000194732832
000013210624234102000195143219 USSD NIP
WARIBOKO
/10.75/REF:000013210624234102000195143219

ReF:000013210624234102000195143219
000013210624234102000195143219 VAT ON
ReF:000013210624234102000195143219
000013210625020953000195169060 USSD NIP
Transfer from 08175254846 TO AKPOR
GRAMMAR SCHOOL O ASSOCIATION CLASS OF
92
/10.75/REF:000013210625020953000195169060

ReF:000013210625020953000195169060

000013210625020953000195169060 VAT ON
ReF:000013210625020953000195169060
000013210625121559000195766335 USSD NIP
/10.75/REF:000013210625121559000195766335

ReF:000013210625121559000195766335

000013210625121559000195766335 VAT ON
ReF:000013210625121559000195766335
25-Jun-2021 25-Jun-2021 '0IBVR 500.00 180,367.28 E- CHANNELS Card Request Commission Virtual Card Request Fee
25-Jun-2021 25-Jun-2021 '0IBVR 37.50 180,329.78 E- CHANNELS VALUE ADDED TAX Virtual Card Request Fee
000013210625181538000196487145 USSD NIP
Transfer from 08175254846 TO EMMANUEL
DESTINY OWHORCHUKWU
/26.875/REF:000013210625181538000196487145

ReF:000013210625181538000196487145
000013210625181538000196487145 VAT ON
ReF:000013210625181538000196487145
000013210625190514000196585440 USSD NIP
Transfer from 08175254846 TO CHRISTOPHER C
EMENIKE
/53.75/REF:000013210625190514000196585440

ReF:000013210625190514000196585440

000013210625190514000196585440 VAT ON
ReF:000013210625190514000196585440

000014210625203543280022162216|NIP/ussd/IFT1
14413269123342263270777022|NIPUSSD_IFT1144
13269123342263270777022||EMMANUEL DESTINY
OWHORCHUKWU
REF:000014210625203543280022162216
000013210625211128000196783950 USSD NIP
Transfer from 08175254846 TO CHRISTIAN
OWIRIWA
/10.75/REF:000013210625211128000196783950

ReF:000013210625211128000196783950

000013210625211128000196783950 VAT ON
ReF:000013210625211128000196783950
000013210626060253000196967539 USSD NIP
Transfer from 08175254846 TO NNENWA,
CHINEDU AMOS
/26.875/REF:000013210626060253000196967539

ReF:000013210626060253000196967539

000013210626060253000196967539 VAT ON
ReF:000013210626060253000196967539
26-Jun-2021 26-Jun-2021 '0NIPG 20,400.00 72,561.54 E- CHANNELS NIBSS Instant Payment Outward
000013210626121105000197311995 via
GTWORLD TO Kudi-Baridilo Kpegeiye
/26.875/REF:GW5026082700000002040021062612
f
26-Jun-2021 26-Jun-2021 '0NIPG 25.00 72,536.54 E- CHANNELS COMMISSION 000013210626121105000197311995

000013210626121105000197311995 via
ReF:GW502608270000000204002106261211
26-Jun-2021 26-Jun-2021 '0NIPG 1.87 72,534.67 E- CHANNELS VALUE ADDED TAX

000013210626121105000197311995 VAT ON NIP
TRANSFER FOR
000013210626121105000197311995 via
ReF:GW502608270000000204002106261211

101CT0000000002693752118-2347012165377
000013210626163826000197734884 via
GTWORLD TO ChokmahsVenture
/26.875/REF:GW5026082700000002000021062616
f

000013210626163826000197734884 via
ReF:GW502608270000000200002106261637
000013210626163826000197734884 VAT ON NIP
TRANSFER FOR
000013210626163826000197734884 via
ReF:GW502608270000000200002106261637
000013210626204107000198107849 USSD NIP
Transfer from 08175254846 TO KINGSLEY NMA
OGBU
/26.875/REF:000013210626204107000198107849

ReF:000013210626204107000198107849

000013210626204107000198107849 VAT ON
ReF:000013210626204107000198107849

101CT0000000002695568149-2347012165377

000014210627143729291212866443|TRF//FRM
OSARETIN SAMUEL OSEMWENKHA TO
WAMI|VNM9586930190892795||OSARETIN
SAMUEL OSEMWENKHA
REF:000014210627143729291212866443
000013210627151416000198785133 USSD NIP
Transfer from 08175254846 TO NDIFREKE
ANIEFIOK SAMUEL
/10.75/REF:000013210627151416000198785133

ReF:000013210627151416000198785133

000013210627151416000198785133 VAT ON
ReF:000013210627151416000198785133
000013210628091420000199514029 via
/26.875/REF:GW5026082700000002040021062809
f

000013210628091420000199514029 via
ReF:GW502608270000000204002106280913

000013210628091420000199514029 VAT ON NIP
TRANSFER FOR
000013210628091420000199514029 via
ReF:GW502608270000000204002106280913
000013210628141246000200072766 via
/26.875/REF:GW5026082700000002040021062814
f

000013210628141246000200072766 via
ReF:GW502608270000000204002106281413

000013210628141246000200072766 VAT ON NIP
TRANSFER FOR
000013210628141246000200072766 via
ReF:GW502608270000000204002106281413
000013210628152832000200222891 via
GTWORLD Payment for tile TO ADMIRATION AND
COMPANY
/26.875/REF:GW5026082700000002000021062815
f

000013210628152832000200222891 via
COMPANY
ReF:GW502608270000000200002106281528

000013210628152832000200222891 VAT ON NIP
TRANSFER FOR
000013210628152832000200222891 via
COMPANY
ReF:GW502608270000000200002106281528
28-Jun-2021 28-Jun-2021 '0GTCN 1,000.00 31,239.57 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

568439526322|610124000160802|PH|PREPAID|200
|CHIZIDEDE .G|NO 23 WOKOGOLOMA STR
OROWURUKWO PORT
HARCOURT|08064939684|Kwami10@gmail.cm|100
0|999|TRAN
REF:05026082700000020510P00000100000000000
000068950755
28-Jun-2021 28-Jun-2021 '0GTCN 100.00 31,139.57 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

568439526322|610124000160802|PH|PREPAID|200
|CHIZIDEDE .G|NO 23 WOKOGOLOMA STR
OROWURUKWO PORT
HARCOURT|08064939684|Kwami10@gmail.cm|100
0|999|TRAN
ReF:05026082700000020510C00000000100610124
000120210628
29-Jun-2021 28-Jun-2021 '70 376.00 30,763.57 ABA ROAD, PORT SMS ALERT CHARGE FOR 21MAY2021-
HARCOURT 2 24JUN2021
29-Jun-2021 28-Jun-2021 '80 28.20 30,735.37 ABA ROAD, PORT VAT ON SMS ALERT CHARGE FOR 21MAY2021-
HARCOURT 2 24JUN2021

101CT0000000002699358482-2347012165377

101CT0000000002700237525-2349080880314
000013210629134854000201713697 via
/26.875/REF:GW5026082700000001010021062913
f

000013210629134854000201713697 via
ReF:GW502608270000000101002106291349

000013210629134854000201713697 VAT ON NIP
TRANSFER FOR
000013210629134854000201713697 via
ReF:GW502608270000000101002106291349
000013210629184606000202296377 via
GTWORLD TO CHRISTOPHER C EMENIKE
/26.875/REF:GW5026082700000001800021062918
f

000013210629184606000202296377 via
ReF:GW502608270000000180002106291845

000013210629184606000202296377 VAT ON NIP
TRANSFER FOR
000013210629184606000202296377 via
ReF:GW502608270000000180002106291845

090405210630134243981763464768|AIC
Customer/ATL210630GVYIQN|ATL210630GVYIQN||
POS Agent AIC SERVICES INTL 10
REF:090405210630134243981763464768
30-Jun-2021 30-Jun-2021 '0GWTR 20,000.00 36,081.63 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:502989711000000200002106301406 from
WAMI, ALLWELL AZUNDA to WAMI NDUKA
KINGSLEY
000013210630142659000203585519 via
/26.875/REF:GW5026082700000001020021063014
f

000013210630142659000203585519 via
ReF:GW502608270000000102002106301425

000013210630142659000203585519 VAT ON NIP
TRANSFER FOR
000013210630142659000203585519 via
ReF:GW502608270000000102002106301425

101CT0000000002703978266-2347012265377
01-Jul-2021 01-Jul-2021 '0USAT 300.00 25,204.76 E- CHANNELS Airtime Purchase USSD-

101CT0000000002704603625-2347012165377
01-Jul-2021 01-Jul-2021 '0NIPG 3,100.00 22,104.76 E- CHANNELS NIBSS Instant Payment Outward
000013210701085911000204829313 via
/10.75/REF:GW5026082700000000310021070108 f
01-Jul-2021 01-Jul-2021 '0NIPG 10.00 22,094.76 E- CHANNELS COMMISSION 000013210701085911000204829313

000013210701085911000204829313 via
ReF:GW502608270000000031002107010859
01-Jul-2021 01-Jul-2021 '0NIPG .75 22,094.01 E- CHANNELS VALUE ADDED TAX

000013210701085911000204829313 VAT ON NIP
TRANSFER FOR
000013210701085911000204829313 via
ReF:GW502608270000000031002107010859
01-Jul-2021 01-Jul-2021 '0NIPG 19,000.00 3,094.01 E- CHANNELS NIBSS Instant Payment Outward
000013210701151443000205622113 via
GTWORLD TO GINIGEME MARYGRACE UJU
/26.875/REF:GW5026082700000001900021070115
f
01-Jul-2021 01-Jul-2021 '0NIPG 25.00 3,069.01 E- CHANNELS COMMISSION 000013210701151443000205622113

000013210701151443000205622113 via
ReF:GW502608270000000190002107011515
01-Jul-2021 01-Jul-2021 '0NIPG 1.87 3,067.14 E- CHANNELS VALUE ADDED TAX

000013210701151443000205622113 VAT ON NIP
TRANSFER FOR
000013210701151443000205622113 via
ReF:GW502608270000000190002107011515
01-Jul-2021 01-Jul-2021 '0NIPG 3,000.00 67.14 E- CHANNELS NIBSS Instant Payment Outward
000013210701162013000205753316 via
/10.75/REF:GW5026082700000000300021070116 f
01-Jul-2021 01-Jul-2021 '0NIPG 10.00 57.14 E- CHANNELS COMMISSION 000013210701162013000205753316

000013210701162013000205753316 via
ReF:GW502608270000000030002107011619
01-Jul-2021 01-Jul-2021 '0NIPG .75 56.39 E- CHANNELS VALUE ADDED TAX

000013210701162013000205753316 VAT ON NIP
TRANSFER FOR
000013210701162013000205753316 via
ReF:GW502608270000000030002107011619
03-Jul-2021 03-Jul-2021 '0NIPT 3,000.00 3,056.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405210703111436883230512012|AIC
Customer/ATL210703HAJKVW|ATL210703HAJKVW
||POS Agent AIC SERVICES INTL 40
REF:090405210703111436883230512012
03-Jul-2021 03-Jul-2021 '0GTCN 500.00 2,556.39 E- CHANNELS 737 MERCHANT PAYMENTS
9531584344188782|457735|356434691|kwami10|50
0|999|TRANSFER
REF:05026082700231732365P00000050000000000
0000693642170020210703 from WAMI NDUKA
03-Jul-2021 03-Jul-2021 '0GTCN 20.00 2,536.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

9531584344188782|457735|356434691|kwami10|50
0|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL

101CT0000000002712309354-2347013165377

101CT0000000002712327953-2347012165377

000014210704131816282169034011|NIP000014210
704131815005140531493VNS02000321070401181
5347073391018476705|00001421070413155923005
6926611||SAMUEL ABIGI-117-DIAMOND
SAREF:000014210704131816282169034011
04-Jul-2021 04-Jul-2021 '0NIPU 3,000.00 19,036.39 E- CHANNELS NIBSS Instant Payment Outward
000013210704132944000210647296 USSD NIP
Transfer from 08175254846 TO NDUKA
KINGSLEY WAMI
/10.75/REF:000013210704132944000210647296
04-Jul-2021 04-Jul-2021 '0NIPU 10.00 19,026.39 E- CHANNELS COMMISSION 000013210704132944000210647296

ReF:000013210704132944000210647296
04-Jul-2021 04-Jul-2021 '0NIPU .75 19,025.64 E- CHANNELS VALUE ADDED TAX

000013210704132944000210647296 VAT ON
ReF:000013210704132944000210647296

101CT0000000002713562678-2347012165377

101CT0000000002713803633-2347012165377
000013210704182452000211054936 USSD NIP
Transfer from 08175254846 TO CHRISTOPHER C
EMENIKE
/10.75/REF:000013210704182452000211054936

ReF:000013210704182452000211054936

000013210704182452000211054936 VAT ON
ReF:000013210704182452000211054936

101CT0000000002714481483-2347012165377
04-Jul-2021 04-Jul-2021 '0 50.00 16,064.89 ABA ROAD, PORT STAMP DUTY CHARGE 04072021 STAMP DUTY
000013210705200630000212950014 USSD NIP
Transfer from 08175254846 TO CHINEDU EBOH
/10.75/REF:000013210705200630000212950014

ReF:000013210705200630000212950014

000013210705200630000212950014 VAT ON
ReF:000013210705200630000212950014

101CT0000000002717139510-2347012165377

101CT0000000002717163716-2347012165377
06-Jul-2021 06-Jul-2021 '0USAT 1,200.00 13,354.14 E- CHANNELS Airtime Purchase USSD-

101CT0000000002717814043-2349080880314
07-Jul-2021 07-Jul-2021 '0GTCN 1,000.00 12,354.14 E- CHANNELS 737 MERCHANT PAYMENTS

9145772919998955|457735|356847610|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000696541330020210707 from WAMI NDUKA

9145772919998955|457735|356847610|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
07-Jul-2021 07-Jul-2021 '0NIPU 12,000.00 334.14 E- CHANNELS NIBSS Instant Payment Outward
000013210707130806000215598777 USSD NIP
KINGSLEY WAMI
/26.875/REF:000013210707130806000215598777
07-Jul-2021 07-Jul-2021 '0NIPU 25.00 309.14 E- CHANNELS COMMISSION 000013210707130806000215598777

ReF:000013210707130806000215598777
07-Jul-2021 07-Jul-2021 '0NIPU 1.87 307.27 E- CHANNELS VALUE ADDED TAX

000013210707130806000215598777 VAT ON
ReF:000013210707130806000215598777
07-Jul-2021 07-Jul-2021 '0USAT 250.00 57.27 E- CHANNELS Airtime Purchase USSD-

101CT0000000002722074757-2347012165377

000014210710133904215325542405|TRF/payment
for water dispenser/FRM KASIABIGI INTEGRATED
SERVICES TO
INTEGRATED SERVICES
REF:000014210710133904215325542405
000013210710171228000221052358 USSD NIP
WARIBOKO
/10.75/REF:000013210710171228000221052358

ReF:000013210710171228000221052358
000013210710171228000221052358 VAT ON
ReF:000013210710171228000221052358
10-Jul-2021 10-Jul-2021 '0GTCN 1,000.00 20,546.52 E- CHANNELS 737 MERCHANT PAYMENTS

6984683574455237|457735|357212288|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000699490720020210710 from WAMI NDUKA

6984683574455237|457735|357212288|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
000013210710232000000221546029 USSD NIP
OGBONDA
/10.75/REF:000013210710232000000221546029

ReF:000013210710232000000221546029

000013210710232000000221546029 VAT ON
ReF:000013210710232000000221546029
10-Jul-2021 10-Jul-2021 '0 50.00 18,765.77 ABA ROAD, PORT STAMP DUTY CHARGE 10072021 STAMP DUTY

101CT0000000002729772112-2349080880314

101CT0000000002731000861-2349080880314
000013210712082713000222820129 USSD NIP
KINGSLEY WAMI
/26.875/REF:000013210712082713000222820129

ReF:000013210712082713000222820129

000013210712082713000222820129 VAT ON
ReF:000013210712082713000222820129
13-Jul-2021 13-Jul-2021 '0GTCN 500.00 38.90 E- CHANNELS 737 MERCHANT PAYMENTS

9174123913247797|457735|357546461|kwami10|50
0|999|TRANSFER
REF:05026082700231732365P00000050000000000
0000701815210020210713 from WAMI NDUKA
13-Jul-2021 13-Jul-2021 '0GTCN 20.00 18.90 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

9174123913247797|457735|357546461|kwami10|50
0|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL

000008210724141245765939186607|DGBNK:Vulte
FT To:WAMI NDUKA KINGSLEY:GTBank:ez:
8EB3866F326376273276477248142402|MB202021
0724141135326958081986||KAKAIN EZEKIEL
REF:000008210724141245765939186607
24-Jul-2021 24-Jul-2021 '0USAT 1,000.00 218.90 E- CHANNELS Airtime Purchase USSD-

101CT0000000002762207651-2349080880314

101CT0000000002762210284-2347012165377

090405210724155215069188098453|AIC
Customer/ATL210724IEZUBC|ATL210724IEZUBC||
POS Agent AIC SERVICES INTL 40
REF:090405210724155215069188098453

101CT0000000002763290771-2347012165377
25-Jul-2021 24-Jul-2021 '10 244.00 1,574.90 ABA ROAD, PORT SMS ALERT CHARGE FOR 25JUN2021-22JUL2021
HARCOURT 2

101CT0000000002763528426-2347012165377

000014210725154206258001437209|TRF/payment
for Mason and welder works today/FRM KASIABIGI
INTEGRATED SERVICES TO
INTEGRATED
SERVREF:000014210725154206258001437209
000013210725174722000243848424 USSD NIP
KINGSLEY WAMI
/26.875/REF:000013210725174722000243848424

ReF:000013210725174722000243848424

000013210725174722000243848424 VAT ON
ReF:000013210725174722000243848424

101CT0000000002765075725-2347012165377
25-Jul-2021 25-Jul-2021 '0 50.00 98.03 ABA ROAD, PORT STAMP DUTY CHARGE 25072021 STAMP DUTY

000001210729231617000113527011|Transfer from
NDUKA KINGSLEY WAMI to WAMI NDUKA
KINGSLEY|Trf 1600.00 frm NDUKA KINGSLEY
WAMI to WAMI NDUKA KINGSLEY||NDUKA
KINGSLEYREF:00000121072923161700011352701
1
000013210729232223000251159925 USSD NIP
Transfer from 08175254846 TO WAMI MICHEAL
NJOBUNWU
/10.75/REF:000013210729232223000251159925

ReF:000013210729232223000251159925
29-Jul-2021 29-Jul-2021 '0NIPU .75 187.28 E- CHANNELS VALUE ADDED TAX

000013210729232223000251159925 VAT ON
ReF:000013210729232223000251159925

101CT0000000002775459797-2347012165377
02-Aug-2021 02-Aug-2021 '20 18.30 68.98 ABA ROAD, PORT VAT ON SMS ALERT CHARGE FOR 25JUN2021-
HARCOURT 2 22JUL2021
04-Aug-2021 04-Aug-2021 '0NIPT 2,000.00 2,068.98 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014210804202347279352472577|TRF/how
far/FRM EZEKIEL - KAKAIN TO
WAMI|VNM1336546103468376||EZEKIEL - KAKAIN
REF:000014210804202347279352472577
05-Aug-2021 04-Aug-2021 '0GTCN 500.00 1,568.98 E- CHANNELS 737 MERCHANT PAYMENTS

1817715879995526|457735|359961582|kwami10|50
0|999|TRANSFER
REF:05026082700231732365P00000050000000000
0000721429930020210805 from WAMI NDUKA
05-Aug-2021 04-Aug-2021 '0GTCN 20.00 1,548.98 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

1817715879995526|457735|359961582|kwami10|50
0|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL

3927927933633259|457735|359961893|kwami10|50
0|999|TRANSFER

3927927933633259|457735|359961893|kwami10|50
0|999|TRANSFER
05-Aug-2021 05-Aug-2021 '0USAT 200.00 828.98 E- CHANNELS Airtime Purchase USSD-

101CT0000000002791238920-2347012165377
05-Aug-2021 05-Aug-2021 '0NIPU 700.00 128.98 E- CHANNELS NIBSS Instant Payment Outward
000013210805104909000261982908 USSD NIP
Transfer from 08175254846 TO CURRENCY
INCREASE CHINDA
/10.75/REF:000013210805104909000261982908
05-Aug-2021 05-Aug-2021 '0NIPU 10.00 118.98 E- CHANNELS COMMISSION 000013210805104909000261982908

ReF:000013210805104909000261982908
05-Aug-2021 05-Aug-2021 '0NIPU .75 118.23 E- CHANNELS VALUE ADDED TAX

000013210805104909000261982908 VAT ON
ReF:000013210805104909000261982908
17-Aug-2021 17-Aug-2021 '0USSD 10.00 108.23 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6376482002882685551963692
17-Aug-2021 17-Aug-2021 '0USSD .75 107.48 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6376482003003012831963692

000014210817190457262408033358|TRF//FRM
OSARETIN SAMUEL OSEMWENKHA TO
WAMI|VNM3152434778062815||OSARETIN
SAMUEL OSEMWENKHA
REF:000014210817190457262408033358
17-Aug-2021 17-Aug-2021 '0NIPU 10,000.00 90,107.48 E- CHANNELS NIBSS Instant Payment Outward
000013210817192104000281688755 USSD NIP
Transfer from 08175254846 TO OLUDI VICTORIA
KUMMA
/26.875/REF:000013210817192104000281688755
17-Aug-2021 17-Aug-2021 '0NIPU 25.00 90,082.48 E- CHANNELS COMMISSION 000013210817192104000281688755

ReF:000013210817192104000281688755
17-Aug-2021 17-Aug-2021 '0NIPU 1.87 90,080.61 E- CHANNELS VALUE ADDED TAX

000013210817192104000281688755 VAT ON
ReF:000013210817192104000281688755
18-Aug-2021 17-Aug-2021 '0 50.00 90,030.61 ABA ROAD, PORT STAMP DUTY CHARGE 17082021 STAMP DUTY
000013210818002407000281966039 USSD NIP
Transfer from 08175254846 IFO ECO/AMEDU
PRICILLA ABOSHOKE
/26.875/REF:000013210818002407000281966039

NIP TRANSFER COMMISSION FOR USSD NIP
Transfer from 08175254846
ReF:000013210818002407000281966039

000013210818002407000281966039 VAT ON NIP
TRANSFER FOR USSD NIP Transfer from
08175254846
ReF:000013210818002407000281966039
000013210818105455000282353122 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210818105455000282353122

ReF:000013210818105455000282353122
18-Aug-2021 18-Aug-2021 '0NIPU .75 57,992.99 E- CHANNELS VALUE ADDED TAX

000013210818105455000282353122 VAT ON
ReF:000013210818105455000282353122
000013210818110325000282369967 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210818110325000282369967

ReF:000013210818110325000282369967

000013210818110325000282369967 VAT ON
ReF:000013210818110325000282369967
000013210818140951000282712811 USSD NIP
KINGSLEY WAMI
/26.875/REF:000013210818140951000282712811

ReF:000013210818140951000282712811

000013210818140951000282712811 VAT ON
ReF:000013210818140951000282712811
18-Aug-2021 18-Aug-2021 '0NIPG 2,500.00 40,455.37 E- CHANNELS NIBSS Instant Payment Outward
000013210818152004000282840168 via
GTWORLD TO IKEAGWU CHINEDU MICHEAL
/10.75/REF:GW5026082700000000250021081815 f
18-Aug-2021 18-Aug-2021 '0NIPG 10.00 40,445.37 E- CHANNELS COMMISSION 000013210818152004000282840168

000013210818152004000282840168 via
ReF:GW502608270000000025002108181520
18-Aug-2021 18-Aug-2021 '0NIPG .75 40,444.62 E- CHANNELS VALUE ADDED TAX

000013210818152004000282840168 VAT ON NIP
TRANSFER FOR
000013210818152004000282840168 via
ReF:GW502608270000000025002108181520
18-Aug-2021 18-Aug-2021 '0NIPG 10,000.00 30,444.62 E- CHANNELS NIBSS Instant Payment Outward
000013210818160451000282923801 via
GTWORLD TO NDUKA KINGSLEY WAMI
/26.875/REF:GW5026082700000001000021081816
f
18-Aug-2021 18-Aug-2021 '0NIPG 25.00 30,419.62 E- CHANNELS COMMISSION 000013210818160451000282923801

000013210818160451000282923801 via
ReF:GW502608270000000100002108181604
18-Aug-2021 18-Aug-2021 '0NIPG 1.87 30,417.75 E- CHANNELS VALUE ADDED TAX

000013210818160451000282923801 VAT ON NIP
TRANSFER FOR
000013210818160451000282923801 via
ReF:GW502608270000000100002108181604
19-Aug-2021 19-Aug-2021 '0USAT 300.00 30,117.75 E- CHANNELS Airtime Purchase USSD-

101CT0000000002824195274-2348148601923

101CT0000000002824194827-2347012135677
000013210819114243000284029323 USSD NIP
KINGSLEY WAMI
/26.875/REF:000013210819114243000284029323

ReF:000013210819114243000284029323

000013210819114243000284029323 VAT ON
ReF:000013210819114243000284029323

101CT0000000002826628929-2347012165377

101CT0000000002826621968-2347012165377
000013210820101839000285549016 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210820101839000285549016

ReF:000013210820101839000285549016

000013210820101839000285549016 VAT ON
ReF:000013210820101839000285549016
20-Aug-2021 20-Aug-2021 '0NIPU 17,000.00 180.13 E- CHANNELS NIBSS Instant Payment Outward
000013210820162717000286235659 USSD NIP
KINGSLEY WAMI
/26.875/REF:000013210820162717000286235659

ReF:000013210820162717000286235659
20-Aug-2021 20-Aug-2021 '0NIPU 1.87 153.26 E- CHANNELS VALUE ADDED TAX

000013210820162717000286235659 VAT ON
ReF:000013210820162717000286235659

000001210822124255000117608090|Transfer from
KINGSLEY|Trf 1000.00 frm NDUKA KINGSLEY
WAMI to WAMI NDUKA KINGSLEY||NDUKA
KINGSLEYREF:00000121082212425500011760809
0
22-Aug-2021 22-Aug-2021 '0GTCN 1,000.00 153.26 E- CHANNELS 737 MERCHANT PAYMENTS

3414313695436492|457735|362341785|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000741850680020210822 from WAMI NDUKA
22-Aug-2021 22-Aug-2021 '0GTCN 20.00 133.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

3414313695436492|457735|362341785|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL

101CT0000000002836261526-2347012165377

000016210825191141000088340355|USSD_BANIG
O ENOCH
LAWRENCE|101300005496612832||BANIGO
ENOCH LAWRENCE
REF:000016210825191141000088340355
25-Aug-2021 25-Aug-2021 '0GWTR 50,000.00 60,033.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:506588896000000500002108252007 from
000013210825201638000294119543 USSD NIP
Transfer from 08175254846 TO KAKAIN EZEKIEL
/26.875/REF:000013210825201638000294119543

ReF:000013210825201638000294119543

000013210825201638000294119543 VAT ON
ReF:000013210825201638000294119543

101CT0000000002840447929-2348148601923
25-Aug-2021 25-Aug-2021 '0USAT 1,000.00 48,706.39 E- CHANNELS Airtime Purchase USSD-

101CT0000000002840475095-2348148601923

101CT0000000002840485618-2347012165377
26-Aug-2021 26-Aug-2021 '0NIPU 48,000.00 356.39 E- CHANNELS NIBSS Instant Payment Outward
000013210826121933000294926646 USSD NIP
KINGSLEY WAMI
/26.875/REF:000013210826121933000294926646

ReF:000013210826121933000294926646
26-Aug-2021 26-Aug-2021 '0NIPU 1.87 329.52 E- CHANNELS VALUE ADDED TAX

000013210826121933000294926646 VAT ON
ReF:000013210826121933000294926646
101CT0000000002843060561-2347012165377

000001210827152840000118532472|Transfer from
PETER ONYEBUCHI OKOLI to WAMI NDUKA
KINGSLEY|Trf 60000.00 frm PETER ONYEBUCHI
OKOLI to WAMI NDUKA KINGSLEY||PETER
ONYREF:000001210827152840000118532472
27-Aug-2021 27-Aug-2021 '0USSD 10.00 60,019.52 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6376567864553163521963692
27-Aug-2021 27-Aug-2021 '0USSD .75 60,018.77 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6376567864720368301963692
28-Aug-2021 28-Aug-2021 '0USSD 10.00 59,958.77 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6376574602911049411963692
28-Aug-2021 28-Aug-2021 '0USSD .75 59,958.02 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6376574602931364191963692
28-Aug-2021 28-Aug-2021 '30 188.00 59,770.02 ABA ROAD, PORT SMS ALERT CHARGE FOR 23JUL2021-
HARCOURT 2 26AUG2021

4179155747791487|457735|363412552|kwami10|50
0|999|TRANSFER
REF:05026082700231732365P00000050000000000
0000751024240020210829 from WAMI NDUKA

4179155747791487|457735|363412552|kwami10|50
0|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL

9652867861615547|457735|363473254|kwami10|50
0|999|TRANSFER
REF:05026082700231732365P00000050000000000
0000751610150020210829 from WAMI NDUKA

9652867861615547|457735|363473254|kwami10|50
0|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
000013210830105448000301196060 USSD NIP
KINGSLEY WAMI
/26.875/REF:000013210830105448000301196060

ReF:000013210830105448000301196060

000013210830105448000301196060 VAT ON
ReF:000013210830105448000301196060
30-Aug-2021 30-Aug-2021 '0USGT 2,000.00 41,703.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020608270507062806500000020002021
AMADI PRINCE CHISOM
30-Aug-2021 30-Aug-2021 '0USGT 20.00 41,683.15 E- CHANNELS COMMISSION GTBank Transfer Commission :
PRINCE CHISOM
000000005020608270507062806500000020002021
08301135
30-Aug-2021 30-Aug-2021 '0USGT 1.50 41,681.65 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
PRINCE CHISOM
000000005020608270507062806500000020002021
08301135
000013210830224507000302488171 USSD NIP
NJOBUNWU
/10.75/REF:000013210830224507000302488171

ReF:000013210830224507000302488171

000013210830224507000302488171 VAT ON
ReF:000013210830224507000302488171
000013210831004131000302533769 USSD NIP
Transfer from 08175254846 TO OGBONNA JANE
ALERUNWO
/10.75/REF:000013210831004131000302533769

ReF:000013210831004131000302533769

000013210831004131000302533769 VAT ON
ReF:000013210831004131000302533769

101CT0000000002853253666-2347012165377
000013210831125803000303224939 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210831125803000303224939

ReF:000013210831125803000303224939
000013210831125803000303224939 VAT ON
ReF:000013210831125803000303224939
01-Sep-2021 01-Sep-2021 '0NIPU 5,000.00 27,049.40 E- CHANNELS NIBSS Instant Payment Outward
000013210901111646000305021081 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210901111646000305021081
01-Sep-2021 01-Sep-2021 '0NIPU 10.00 27,039.40 E- CHANNELS COMMISSION 000013210901111646000305021081

ReF:000013210901111646000305021081
01-Sep-2021 01-Sep-2021 '0NIPU .75 27,038.65 E- CHANNELS VALUE ADDED TAX

000013210901111646000305021081 VAT ON
ReF:000013210901111646000305021081
000013210901135308000305352988 USSD NIP
Transfer from 08175254846 TO BENJAMIN
ONYEKACHI ONUNKWOR
/10.75/REF:000013210901135308000305352988

ReF:000013210901135308000305352988

000013210901135308000305352988 VAT ON
ReF:000013210901135308000305352988
01-Sep-2021 01-Sep-2021 '0GTCN 1,000.00 21,027.90 E- CHANNELS 737 MERCHANT PAYMENTS

2287514214934527|457735|363818001|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000754568150020210901 from WAMI NDUKA
01-Sep-2021 01-Sep-2021 '0GTCN 20.00 21,007.90 E- CHANNELS COMMISSION

2287514214934527|457735|363818001|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL

9528981895153832|457735|363818401|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000754572230020210901 from WAMI NDUKA

9528981895153832|457735|363818401|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
000013210901223057000306275704 USSD NIP
NJOBUNWU
/10.75/REF:000013210901223057000306275704

ReF:000013210901223057000306275704

000013210901223057000306275704 VAT ON
ReF:000013210901223057000306275704
000013210902112325000306810342 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210902112325000306810342

ReF:000013210902112325000306810342

000013210902112325000306810342 VAT ON
ReF:000013210902112325000306810342
000013210902163558000307474552 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210902163558000307474552

ReF:000013210902163558000307474552

000013210902163558000307474552 VAT ON
ReF:000013210902163558000307474552
02-Sep-2021 02-Sep-2021 '0GWTR 120,000.00 130,255.65 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:506588896000001200002109022131 from
02-Sep-2021 02-Sep-2021 '0USAT 500.00 129,755.65 E- CHANNELS Airtime Purchase USSD-

101CT0000000002860514401-2347012165377
000013210903093630000308474955 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210903093630000308474955

ReF:000013210903093630000308474955

000013210903093630000308474955 VAT ON
ReF:000013210903093630000308474955
03-Sep-2021 03-Sep-2021 '0IBCR 1,000.00 123,744.90 E- CHANNELS Card Request Commission Card Replacement Fee
03-Sep-2021 03-Sep-2021 '0IBCR 75.00 123,669.90 E- CHANNELS VALUE ADDED TAX Card Replacement Fee-VAT
000013210903115345000308743338 USSD NIP
Transfer from 08175254846 TO EZEKIEL - KAKAIN
/26.875/REF:000013210903115345000308743338

ReF:000013210903115345000308743338
03-Sep-2021 03-Sep-2021 '0NIPU 1.87 108,643.03 E- CHANNELS VALUE ADDED TAX

000013210903115345000308743338 VAT ON
ReF:000013210903115345000308743338

101CT0000000002861935548-2347012165377
000013210903152023000309182687 USSD NIP
KINGSLEY WAMI
/26.875/REF:000013210903152023000309182687

ReF:000013210903152023000309182687

000013210903152023000309182687 VAT ON
ReF:000013210903152023000309182687
000013210903193734000309724624 USSD NIP
OGBONDA
/10.75/REF:000013210903193734000309724624

ReF:000013210903193734000309724624

000013210903193734000309724624 VAT ON
ReF:000013210903193734000309724624
000013210904131123000310714142 USSD NIP
KINGSLEY WAMI
/26.875/REF:000013210904131123000310714142
ReF:000013210904131123000310714142

000013210904131123000310714142 VAT ON
ReF:000013210904131123000310714142

101CT0000000002864240412-2347012165377
04-Sep-2021 04-Sep-2021 '0USGT 3,000.00 77,578.54 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020608270507062806500000030002021
AMADI PRINCE CHISOM
04-Sep-2021 04-Sep-2021 '0USGT 20.00 77,558.54 E- CHANNELS COMMISSION GTBank Transfer Commission :
PRINCE CHISOM
000000005020608270507062806500000030002021
09041501
04-Sep-2021 04-Sep-2021 '0USGT 1.50 77,557.04 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
PRINCE CHISOM
000000005020608270507062806500000030002021
09041501
000013210904203848000311516768 USSD NIP
ABOSHOKE
/10.75/REF:000013210904203848000311516768

ReF:000013210904203848000311516768

000013210904203848000311516768 VAT ON
ReF:000013210904203848000311516768

101CT0000000002865559680-2347012165377
04-Sep-2021 04-Sep-2021 '40 14.10 72,232.19 ABA ROAD, PORT VAT ON SMS ALERT CHARGE FOR 23JUL2021-
HARCOURT 2 26AUG2021
000013210905000334000311675852 USSD NIP
KINGSLEY WAMI
/26.875/REF:000013210905000334000311675852

ReF:000013210905000334000311675852

000013210905000334000311675852 VAT ON
ReF:000013210905000334000311675852
000013210905134433000312204675 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210905134433000312204675

ReF:000013210905134433000312204675

000013210905134433000312204675 VAT ON
ReF:000013210905134433000312204675
05-Sep-2021 05-Sep-2021 '0GTCN 500.00 56,694.57 E- CHANNELS 737 MERCHANT PAYMENTS

5879575768225822|457735|364325761|kwami10|50
0|999|TRANSFER
REF:05026082700231732365P00000050000000000
0000759406010020210905 from WAMI NDUKA

5879575768225822|457735|364325761|kwami10|50
0|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
000013210906085905000313107787 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210906085905000313107787

ReF:000013210906085905000313107787

000013210906085905000313107787 VAT ON
ReF:000013210906085905000313107787
000013210907095718000314958362 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210907095718000314958362

ReF:000013210907095718000314958362

000013210907095718000314958362 VAT ON
ReF:000013210907095718000314958362
000013210908152801000317395940 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210908152801000317395940

ReF:000013210908152801000317395940

000013210908152801000317395940 VAT ON
ReF:000013210908152801000317395940
09-Sep-2021 09-Sep-2021 '0NIPG 9,500.00 32,142.32 E- CHANNELS NIBSS Instant Payment Outward
000013210909133109000318861311 via
GTWORLD Invoice 27273Truehost Gold Hosting-
mobiwealth.com.ngAddon mobiwealth.com.ng
Beautiful website build
/26.875/REF:GW5026082700000000950021090913
f
09-Sep-2021 09-Sep-2021 '0NIPG 25.00 32,117.32 E- CHANNELS COMMISSION 000013210909133109000318861311

000013210909133109000318861311 via
mobiwealth.com.ngAddon
mReF:GW502608270000000095002109091330
09-Sep-2021 09-Sep-2021 '0NIPG 1.87 32,115.45 E- CHANNELS VALUE ADDED TAX

000013210909133109000318861311 VAT ON NIP
TRANSFER FOR
000013210909133109000318861311 via
mobiwealth.com.ngAddon
mobiwReF:GW502608270000000095002109091330
000013210909153849000319099574 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210909153849000319099574

ReF:000013210909153849000319099574

000013210909153849000319099574 VAT ON
ReF:000013210909153849000319099574
000013210909160638000319155519 USSD NIP
Transfer from 08175254846 TO GBEKEE
MARVELTON AZUNDA
/10.75/REF:000013210909160638000319155519

ReF:000013210909160638000319155519
000013210909160638000319155519 VAT ON
ReF:000013210909160638000319155519
000013210909230648000319794073 USSD NIP
WARIBOKO
/10.75/REF:000013210909230648000319794073

ReF:000013210909230648000319794073

000013210909230648000319794073 VAT ON
ReF:000013210909230648000319794073

101CT0000000002879475332-2347012164377

101CT0000000002879500002-2347012165377
10-Sep-2021 10-Sep-2021 '0NIPU 5,000.00 15,683.20 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013210910184908000321226897 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210910184908000321226897

ReF:000013210910184908000321226897

000013210910184908000321226897 VAT ON
ReF:000013210910184908000321226897
10-Sep-2021 10-Sep-2021 '0NIPR 5,000.00 20,672.45 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013210910184908000321226897 NIP Reversal:
Failure From Beneficiary Bank
REF:000013210910184908000321226897
10-Sep-2021 10-Sep-2021 '00 10.00 20,682.45 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013210910184908000321226897 NIP Reversal:
REF:000013210910184908000321226897
10-Sep-2021 10-Sep-2021 '00 .75 20,683.20 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013210910184908000321226897 NIP Reversal:
REF:000013210910184908000321226897
10-Sep-2021 10-Sep-2021 '0NIPU 5,000.00 15,683.20 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013210910185752000321243236 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210910185752000321243236

ReF:000013210910185752000321243236

000013210910185752000321243236 VAT ON
ReF:000013210910185752000321243236
000013210910185752000321243236 NIP Reversal:
REF:000013210910185752000321243236
000013210910185752000321243236 NIP Reversal:
REF:000013210910185752000321243236
000013210910185752000321243236 NIP Reversal:
REF:000013210910185752000321243236
10-Sep-2021 10-Sep-2021 '0NIPU 900.00 19,783.20 E- CHANNELS NIBSS Instant Payment Outward
000013210910221543000321527292 USSD NIP
NJOBUNWU
/10.75/REF:000013210910221543000321527292

ReF:000013210910221543000321527292

000013210910221543000321527292 VAT ON
ReF:000013210910221543000321527292
000013210910231228000321565764 USSD NIP
WARIBOKO
/10.75/REF:000013210910231228000321565764

ReF:000013210910231228000321565764

000013210910231228000321565764 VAT ON
ReF:000013210910231228000321565764

101CT0000000002880387005-2347012165377

101CT0000000002880377215-2347012165377

101CT0000000002881053254-2347012165377
000013210911111459000322040380 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210911111459000322040380

ReF:000013210911111459000322040380

000013210911111459000322040380 VAT ON
ReF:000013210911111459000322040380

7338821892516537|457735|365083230|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000765791080020210911 from WAMI NDUKA
11-Sep-2021 11-Sep-2021 '0GTCN 20.00 11,830.95 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

7338821892516537|457735|365083230|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
000013210911171008000322697519 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210911171008000322697519

ReF:000013210911171008000322697519

000013210911171008000322697519 VAT ON
ReF:000013210911171008000322697519
000013210911201130000323017025 USSD NIP
OGBONDA
/10.75/REF:000013210911201130000323017025

ReF:000013210911201130000323017025

000013210911201130000323017025 VAT ON
ReF:000013210911201130000323017025
000013210911235644000323224409 USSD NIP
WARIBOKO
/10.75/REF:000013210911235644000323224409

ReF:000013210911235644000323224409

000013210911235644000323224409 VAT ON
ReF:000013210911235644000323224409

101CT0000000002882820966-2348064939684
000013210912185559000324180455 USSD NIP
/10.75/REF:000013210912185559000324180455

ReF:000013210912185559000324180455

000013210912185559000324180455 VAT ON
ReF:000013210912185559000324180455
12-Sep-2021 12-Sep-2021 '0NIPU 4,500.00 437.95 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013210912201311000324285684 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210912201311000324285684
12-Sep-2021 12-Sep-2021 '0NIPU 10.00 427.95 E- CHANNELS COMMISSION 000013210912201311000324285684

ReF:000013210912201311000324285684
12-Sep-2021 12-Sep-2021 '0NIPU .75 427.20 E- CHANNELS VALUE ADDED TAX

000013210912201311000324285684 VAT ON
ReF:000013210912201311000324285684
12-Sep-2021 12-Sep-2021 '0NIPU 200.00 227.20 E- CHANNELS NIBSS Instant Payment Outward
000013210912201505000324288281 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210912201505000324288281

ReF:000013210912201505000324288281

000013210912201505000324288281 VAT ON
ReF:000013210912201505000324288281
000013210912201311000324285684 NIP Reversal:
REF:000013210912201311000324285684
000013210912201311000324285684 NIP Reversal:
REF:000013210912201311000324285684
000013210912201311000324285684 NIP Reversal:
REF:000013210912201311000324285684

101CT0000000002884910675-2347012165377
13-Sep-2021 13-Sep-2021 '0NIPU 4,000.00 527.20 E- CHANNELS NIBSS Instant Payment Outward
000013210913110613000324873903 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210913110613000324873903

ReF:000013210913110613000324873903

000013210913110613000324873903 VAT ON
ReF:000013210913110613000324873903
13-Sep-2021 13-Sep-2021 '0USAT 200.00 316.45 E- CHANNELS Airtime Purchase USSD-

101CT0000000002885556683-2347012165377
13-Sep-2021 13-Sep-2021 '0USAT 300.00 16.45 E- CHANNELS Airtime Purchase USSD-
101CT0000000002886802270-2347012165377
15-Sep-2021 15-Sep-2021 '0GAPS 150,000.00 150,016.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via GAPS
zigbe wumii nduka k NDUKA from ZIGBE NIGERIA
LIMITED to WAMI NDUKA KINGSLEY
REF:503780817002425909971509211334
15-Sep-2021 15-Sep-2021 '50200048265020 10,000.00 140,016.45 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -004826- -
430039-GTBank GRA, ABA RD Port
harcourtRVNG
15-Sep-2021 15-Sep-2021 '99999244579999 5,000.00 145,016.45 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
924457--057417-
000027902860;REFID:FTN000012460452QR/Q20

101CT0000000002893105283-2347012165377
16-Sep-2021 16-Sep-2021 '99994221259999 5,100.00 139,616.45 E- CHANNELS POS/WEB PURCHASE TRANSACTION -422125- -
063369-PAYCOM NIGERIA LIMIT LA LANG

101CT0000000002893816049-2348175254846
16-Sep-2021 16-Sep-2021 '99990192439999 2,000.00 137,516.45 E- CHANNELS HOME BANKING ACCOUNT TO ACCOUNT
TRANSFER -019243- -367839-
QTBPWntel/08045254846/2172858495 LANG
16-Sep-2021 16-Sep-2021 '99990192439999 100.00 137,416.45 E- CHANNELS PURCHASE/TRANSFER COMMISSION
16-Sep-2021 16-Sep-2021 '0GTCN 2,000.00 135,416.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

318968528513|610124000007417|PH|PREPAID|200
|MR CHUKS CHUKWUEMEKA|NO 10 WAMI
STR|08175254846|kwami10@gmail.com|2000|999|T
RANSFER
REF:05026082700000020510P00000200000000000
0000773959590020210916 from W

318968528513|610124000007417|PH|PREPAID|200
|MR CHUKS CHUKWUEMEKA|NO 10 WAMI
STR|08175254846|kwami10@gmail.com|2000|999|T
RANSFER
ReF:05026082700000020510C00000000100610124
000020210916 from WAMI NDUKA
000013210916235536000331135435 USSD NIP
Transfer from 08175254846 TO PETER
CHUKWUNYERE OWIRIWA
/10.75/REF:000013210916235536000331135435

ReF:000013210916235536000331135435

000013210916235536000331135435 VAT ON
ReF:000013210916235536000331135435
728015-PALMPAY LIMITED LA LANG
17-Sep-2021 17-Sep-2021 '99995169079999 5,100.00 124,105.70 E- CHANNELS FUNDS TRANSFER -516907- -924066-
2KUDM0UT-210917172319 LA LANG
000013210917182546000332472633 USSD NIP
CHIZI
/10.75/REF:000013210917182546000332472633

ReF:000013210917182546000332472633

000013210917182546000332472633 VAT ON
ReF:000013210917182546000332472633
000013210917192131000332573206 USSD NIP
/10.75/REF:000013210917192131000332573206

ReF:000013210917192131000332573206

000013210917192131000332573206 VAT ON
ReF:000013210917192131000332573206
000013210917193034000332587421 USSD NIP
/10.75/REF:000013210917193034000332587421

ReF:000013210917193034000332587421

000013210917193034000332587421 VAT ON
ReF:000013210917193034000332587421
TRANSFER -053608- -424829-
QTBPWntel/08045254846/2173318350 LANG

101CT0000000002899350010-2347012165377

9115614379116291|457735|366603729|kwami10|20
00|999|TRANSFER
REF:05026082700231732365P00000200000000000
0000777045100020210919 from WAMI NDUKA

9115614379116291|457735|366603729|kwami10|20
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
19-Sep-2021 19-Sep-2021 '0NIPT 11,000.00 121,053.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014210919151957249464189304|NIP/ussd/IFT1
14413276534797344878237778|NIPUSSD_IFT1144
13276534797344878237778||CHINEDU EBOH
REF:000014210919151957249464189304
19-Sep-2021 19-Sep-2021 '0 50.00 110,903.45 ABA ROAD, PORT STAMP DUTY CHARGE 19092021 STAMP DUTY
TRANSFER -000633- -067941-
QTBPWntel/08045254846/2173724646 LANG
392335-Alibaba.com Luxembourg LU
34.18 USD
17.19 USD
TRANSFER -010726- -703340-
QTBPWntel/08045254846/2174052749 LANG
26.56 USD

6533564843233299|491312|367193436|RI-POR-
0132|1000|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000781887030020210922 from WAMI NDUKA

6533564843233299|491312|367193436|RI-POR-
0132|1000|999|TRANSFER
ReF:05026082700000020510C00000000020000049
GENERAL

000004210922142900351910337032|MOB/UTO/904
9822265/000013/Marvelton|9049822265||GBEKEE
MARVELTON AZUNDA
REF:000004210922142900351910337032

2223381964123122|491312|367197457|RI-POR-
0132|15000|999|TRANSFER
REF:05026082700231732365P00001500000000000
0000781919890020210922 from WAMI NDUKA

2223381964123122|491312|367197457|RI-POR-
0132|15000|999|TRANSFER
ReF:05026082700000020510C00000000020000049
GENERAL

000004210922174551872808191399|MOB/UTO/905
1813509/000013/Marvelton|9051813509||GBEKEE
MARVELTON AZUNDA
REF:000004210922174551872808191399

7397454335371241|491312|367242536|RI-POR-
0132|10000|999|TRANSFER
REF:05026082700231732365P00001000000000000
0000782247810020210922 from WAMI NDUKA
7397454335371241|491312|367242536|RI-POR-
0132|10000|999|TRANSFER
ReF:05026082700000020510C00000000020000049
GENERAL

101CT0000000002908438520-2347012165377

101CT0000000002908803297-2348175254846
13.39 USD
TRANSFER -020369- -278743-
QTBPWntel/08045254846/2174398709 LANG
000013210923161811000341401814 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210923161811000341401814

ReF:000013210923161811000341401814

000013210923161811000341401814 VAT ON
ReF:000013210923161811000341401814
000013210923230427000341958706 USSD NIP
Transfer from 08175254846 TO JERRY NYECHE
IGIRI
/10.75/REF:000013210923230427000341958706
ReF:000013210923230427000341958706
23-Sep-2021 23-Sep-2021 '0NIPU .75 44,514.75 E- CHANNELS COMMISSION 000013210923230427000341958706

VAT ON USSD NIP RECOVERY CHARGE
ReF:000013210923230427000341958706
000013210924214523000343675935 USSD NIP
/10.75/REF:000013210924214523000343675935

ReF:000013210924214523000343675935

000013210924214523000343675935 VAT ON
ReF:000013210924214523000343675935
000013210925153844000344703749 USSD NIP
KINGSLEY WAMI
/26.875/REF:000013210925153844000344703749

ReF:000013210925153844000344703749

000013210925153844000344703749 VAT ON
ReF:000013210925153844000344703749
26-Sep-2021 26-Sep-2021 '0USGT 1,800.00 16,577.13 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020608270502069304100000018002021
OGBONDAMATI HENRY BUDUBUEZE
26-Sep-2021 26-Sep-2021 '0USGT 20.00 16,557.13 E- CHANNELS COMMISSION GTBank Transfer Commission :
000000005020608270502069304100000018002021
09260023
26-Sep-2021 26-Sep-2021 '0USGT 1.50 16,555.63 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
000000005020608270502069304100000018002021
09260023

101CT0000000002917097780-2348175254846
000013210926150200000345970130 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013210926150200000345970130

ReF:000013210926150200000345970130

000013210926150200000345970130 VAT ON
ReF:000013210926150200000345970130

7117943529754495|457735|368005375|kwami10|50
0|999|TRANSFER
REF:05026082700231732365P00000050000000000
0000789356380020210926 from WAMI NDUKA

7117943529754495|457735|368005375|kwami10|50
0|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
26-Sep-2021 26-Sep-2021 '50 37.50 11,687.38 ABA ROAD, PORT VAT ON SMS ALERT CHARGE FOR 27AUG2021-
HARCOURT 2 23SEP2021
000013210927201218000348129508 USSD NIP
Transfer from 08175254846 TO CHISOM JULIET
UZOCHUKWU
/10.75/REF:000013210927201218000348129508

ReF:000013210927201218000348129508

000013210927201218000348129508 VAT ON
ReF:000013210927201218000348129508
28-Sep-2021 27-Sep-2021 '60 500.00 7,076.63 ABA ROAD, PORT SMS ALERT CHARGE FOR 27AUG2021-
HARCOURT 2 23SEP2021

101CT0000000002921202239-2347012175377

101CT0000000002923345035-2347012165377

101CT0000000002923658522-2347012165377

101CT0000000002924124129-2348175254846
TRANSFER -034615- -362089-
QTBPWntel/08045254846/2175764885 LANG

5196245162237429|457735|368612956|kwami10|50
0|999|TRANSFER
REF:05026082700231732365P00000050000000000
0000793352210020210929 from WAMI NDUKA

5196245162237429|457735|368612956|kwami10|50
0|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
30-Sep-2021 30-Sep-2021 '0GWTR 120,000.00 121,356.63 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:506588896000001200002109301336 from
30-Sep-2021 30-Sep-2021 '0NIPU 900.00 120,456.63 E- CHANNELS NIBSS Instant Payment Outward
000013210930144948000352893084 USSD NIP
Transfer from 08175254846 TO TRUEHOST
CLOUD LTD
/10.75/REF:000013210930144948000352893084

ReF:000013210930144948000352893084

000013210930144948000352893084 VAT ON
ReF:000013210930144948000352893084
000013210930171633000353241129 USSD NIP
Transfer from 08175254846 TO IGIRI JERRY
NYECHE
/10.75/REF:000013210930171633000353241129

ReF:000013210930171633000353241129

000013210930171633000353241129 VAT ON
ReF:000013210930171633000353241129
000013210930174149000353301002 USSD NIP
/10.75/REF:000013210930174149000353301002
ReF:000013210930174149000353301002

000013210930174149000353301002 VAT ON
ReF:000013210930174149000353301002
000013210930203726000353672535 USSD NIP
Transfer from 08175254846 TO IHEANYICHUKWU
JUSTICE KANU
/10.75/REF:000013210930203726000353672535

ReF:000013210930203726000353672535

000013210930203726000353672535 VAT ON
ReF:000013210930203726000353672535

000016210930223206000004044048|FBNMOBILE:
WAMI NDUKA
KINGSLEY/PAY|637686379266376466||WAMI
ENDURANCE
REF:000016210930223206000004044048
000013210930223726000353832925 USSD NIP
Transfer from 08175254846 TO CHRISTIAN
OWIRIWA
/10.75/REF:000013210930223726000353832925

ReF:000013210930223726000353832925

000013210930223726000353832925 VAT ON
ReF:000013210930223726000353832925
000013210930225827000353847848 USSD NIP
DESTINY OWHORCHUKWU
/10.75/REF:000013210930225827000353847848

ReF:000013210930225827000353847848

000013210930225827000353847848 VAT ON
ReF:000013210930225827000353847848
01-Oct-2021 01-Oct-2021 '0NIPU 3,000.00 116,592.13 E- CHANNELS NIBSS Instant Payment Outward
000013211001021422000353907579 USSD NIP
ABOSHOKE
/10.75/REF:000013211001021422000353907579
01-Oct-2021 01-Oct-2021 '0NIPU 10.00 116,582.13 E- CHANNELS COMMISSION 000013211001021422000353907579

ReF:000013211001021422000353907579
01-Oct-2021 01-Oct-2021 '0NIPU .75 116,581.38 E- CHANNELS VALUE ADDED TAX

000013211001021422000353907579 VAT ON
ReF:000013211001021422000353907579
01-Oct-2021 01-Oct-2021 '0USAT 300.00 116,281.38 E- CHANNELS Airtime Purchase USSD-

101CT0000000002928658219-2347012165377

101CT0000000002928626726-2347012165377

101CT0000000002928670792-2347012165377

101CT0000000002928639170-2347012165377

101CT0000000002928664564-2347012165377
101CT0000000002928664299-2348148601923
01-Oct-2021 01-Oct-2021 '99998296709999 5,100.00 109,081.38 E- CHANNELS POS/WEB PURCHASE TRANSACTION -829670- -

101CT0000000002929836422-2348175254846
01-Oct-2021 01-Oct-2021 '99990512619999 2,000.00 106,981.38 E- CHANNELS HOME BANKING ACCOUNT TO ACCOUNT
TRANSFER -051261- -142101-
QTBPWntel/08045254846/2176271492 LANG
01-Oct-2021 01-Oct-2021 '99990512619999 100.00 106,881.38 E- CHANNELS PURCHASE/TRANSFER COMMISSION
000013211001172101000355245241 USSD NIP
MARVELTON AZUNDA
/10.75/REF:000013211001172101000355245241

ReF:000013211001172101000355245241

000013211001172101000355245241 VAT ON
ReF:000013211001172101000355245241
01-Oct-2021 01-Oct-2021 '99998942479999 5,000.00 100,370.63 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
894247- -026293-SBP000000000018 STERLI PH
PORT NG
000013211001225848000355751800 USSD NIP
DESTINY OWHORCHUKWU
/10.75/REF:000013211001225848000355751800

ReF:000013211001225848000355751800

000013211001225848000355751800 VAT ON
ReF:000013211001225848000355751800
000013211003164442000358400000 USSD NIP
MARVELTON AZUNDA
/10.75/REF:000013211003164442000358400000

ReF:000013211003164442000358400000

000013211003164442000358400000 VAT ON
ReF:000013211003164442000358400000

101CT0000000002936189905-2347012165377
05-Oct-2021 05-Oct-2021 '0USAT 1,000.00 83,349.13 E- CHANNELS Airtime Purchase USSD-

101CT0000000002936191010-2348148601923
000013211005193936000362347888 USSD NIP
KINGSLEY WAMI
/26.875/REF:000013211005193936000362347888

ReF:000013211005193936000362347888
05-Oct-2021 05-Oct-2021 '0NIPU 1.87 58,622.26 E- CHANNELS VALUE ADDED TAX

000013211005193936000362347888 VAT ON
ReF:000013211005193936000362347888
05-Oct-2021 05-Oct-2021 '0NIPG 15,000.00 43,622.26 E- CHANNELS NIBSS Instant Payment Outward
000013211005200503000362394265 via
/26.875/REF:GW5026082700000001500021100520
f
05-Oct-2021 05-Oct-2021 '0NIPG 25.00 43,597.26 E- CHANNELS COMMISSION 000013211005200503000362394265

000013211005200503000362394265 via
ReF:GW502608270000000150002110052005
05-Oct-2021 05-Oct-2021 '0NIPG 1.87 43,595.39 E- CHANNELS VALUE ADDED TAX

000013211005200503000362394265 VAT ON NIP
TRANSFER FOR
000013211005200503000362394265 via
ReF:GW502608270000000150002110052005
000013211005231122000362600810 USSD NIP
DESTINY OWHORCHUKWU
/10.75/REF:000013211005231122000362600810

ReF:000013211005231122000362600810

000013211005231122000362600810 VAT ON
ReF:000013211005231122000362600810

101CT0000000002944157777-2347012165377

101CT0000000002944631488-2347012165377

101CT0000000002944614809-2347012165377
101CT0000000002944647670-2347012165377
07-Oct-2021 07-Oct-2021 '0IBTP 100,000.00 140,484.64 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via Internet
Banking Shop doors from NWACHI, AWOSIYA
IFEANYI to WAMI NDUKA KINGSLEY
000013211007110730000365052889 USSD NIP
Transfer from 08175254846 TO PHILIP NYECHE
WOBIDIKE
/26.875/REF:000013211007110730000365052889

ReF:000013211007110730000365052889

000013211007110730000365052889 VAT ON
ReF:000013211007110730000365052889
000013211007124451000365265447 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013211007124451000365265447

ReF:000013211007124451000365265447

000013211007124451000365265447 VAT ON
ReF:000013211007124451000365265447
07-Oct-2021 07-Oct-2021 '0USSD 10.00 125,437.02 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6376920394158976021963692
07-Oct-2021 07-Oct-2021 '0USSD .75 125,436.27 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6376920394187107341963692
000013211007192224000366097419 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013211007192224000366097419

ReF:000013211007192224000366097419

000013211007192224000366097419 VAT ON
ReF:000013211007192224000366097419
000013211007232326000366386267 USSD NIP
WARIBOKO
/10.75/REF:000013211007232326000366386267

ReF:000013211007232326000366386267

000013211007232326000366386267 VAT ON
ReF:000013211007232326000366386267

101CT0000000002947240430-2347012165377

101CT0000000002950783751-2348175254846
TRANSFER -024589- -588651-
QTBPWntel/08045254846/2177873507 LANG
000013211009194054000369428147 USSD NIP
Transfer from 08175254846 TO BAFFY N STYLE
LIMITED
/10.75/REF:000013211009194054000369428147

ReF:000013211009194054000369428147

000013211009194054000369428147 VAT ON
ReF:000013211009194054000369428147
000013211009214608000369588941 USSD NIP
Transfer from 08175254846 TO OWIRIWA
LAURETTA AMADI
/10.75/REF:000013211009214608000369588941

ReF:000013211009214608000369588941

000013211009214608000369588941 VAT ON
ReF:000013211009214608000369588941
09-Oct-2021 09-Oct-2021 '0USGT 1,100.00 107,293.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020608270507070022700000011002021
NYOBANA DUMALE LIFE
09-Oct-2021 09-Oct-2021 '0USGT 20.00 107,273.27 E- CHANNELS COMMISSION GTBank Transfer Commission :
NYOBANA DUMALE LIFE
000000005020608270507070022700000011002021
10092229
09-Oct-2021 09-Oct-2021 '0USGT 1.50 107,271.77 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
NYOBANA DUMALE LIFE
000000005020608270507070022700000011002021
10092229

101CT0000000002951799785-2347012165377
000013211010010441000369686512 USSD NIP
Transfer from 08175254846 TO PRISCY'S
BAR & SUITES
/10.75/REF:000013211010010441000369686512

ReF:000013211010010441000369686512

000013211010010441000369686512 VAT ON
ReF:000013211010010441000369686512
GTBank Transfer
000000005020608270506083275800000025002021
ADEDIRAN ABAYOMI RIDWAN
10-Oct-2021 10-Oct-2021 '0USGT 20.00 100,941.02 E- CHANNELS COMMISSION GTBank Transfer Commission :
000000005020608270506083275800000025002021
10100245
10-Oct-2021 10-Oct-2021 '0USGT 1.50 100,939.52 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
000000005020608270506083275800000025002021
10100245
000013211010192519000370745250 USSD NIP
Transfer from 08175254846 TO JAMES GABRIEL
IME
/10.75/REF:000013211010192519000370745250

ReF:000013211010192519000370745250
000013211010192519000370745250 VAT ON
ReF:000013211010192519000370745250
11-Oct-2021 11-Oct-2021 '99990014509999 5,100.00 89,728.77 E- CHANNELS FUNDS TRANSFER -001450- -876362-PAYCOM
NIGERIA LIMITED LA LANG
000013211011182313000372352796 USSD NIP
Transfer from 08175254846 TO NNATA KENNETH
/10.75/REF:000013211011182313000372352796

ReF:000013211011182313000372352796

000013211011182313000372352796 VAT ON
ReF:000013211011182313000372352796
11-Oct-2021 11-Oct-2021 '0GWTR 60,000.00 27,418.02 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Payment for roller door
REF:502608270000000600002110111841 from
WAMI NDUKA KINGSLEY to IKEH LYDIA
OGOCHUKWU

101CT0000000002958076039-2347012165377
148290-PAYCOM NIGERIA LIMITED Ikeja NG

101CT0000000002960201206-2348175254846
TRANSFER -041791- -784975-
QTBPWntel/08045254846/2178542673 LANG
101CT0000000002961555569-2347012165377

101CT0000000002961600733-2347012165377
14-Oct-2021 14-Oct-2021 '99996038069999 4,600.00 418.02 E- CHANNELS POS/WEB PURCHASE TRANSACTION -603806- -
14-Oct-2021 14-Oct-2021 '0USAT 300.00 118.02 E- CHANNELS Airtime Purchase USSD-

101CT0000000002962761228-2347012165377

101CT0000000002963201443-2348175254846
18-Oct-2021 18-Oct-2021 '0USSD 10.00 8.02 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6377015264656905071963692
18-Oct-2021 18-Oct-2021 '0USSD .75 7.27 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6377015264680346641963692
GTBank Transfer
000000005060588896502060827000000200002021
10181859 from UBA, AMOBI CHRIS to WAMI
NDUKA KINGSLEY
000013211018215940000384057085 USSD NIP
NJOBUNWU
/10.75/REF:000013211018215940000384057085

ReF:000013211018215940000384057085

000013211018215940000384057085 VAT ON
ReF:000013211018215940000384057085
000013211018225518000384096126 USSD NIP
WARIBOKO
/10.75/REF:000013211018225518000384096126

ReF:000013211018225518000384096126

000013211018225518000384096126 VAT ON
ReF:000013211018225518000384096126
19-Oct-2021 18-Oct-2021 '0 50.00 13,935.77 ABA ROAD, PORT STAMP DUTY CHARGE 18102021 STAMP DUTY

101CT0000000002974047450-2347012165377
000013211019104620000384525213 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013211019104620000384525213

ReF:000013211019104620000384525213

000013211019104620000384525213 VAT ON
ReF:000013211019104620000384525213
000013211019121342000384686053 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013211019121342000384686053

ReF:000013211019121342000384686053

000013211019121342000384686053 VAT ON
ReF:000013211019121342000384686053
101CT0000000002974284305-2348175254846

101CT0000000002976409076-2347012165377
20-Oct-2021 20-Oct-2021 '99997206539999 6,100.00 614.27 E- CHANNELS POS/WEB PURCHASE TRANSACTION -720653- -
21-Oct-2021 21-Oct-2021 '0NIPT 15,000.00 15,614.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000021211021091016200000020926|IBANKING
TRANSFER|NG-013-211021-224915955-739792-
152||0000130242590997
REF:000021211021091016200000020926

101CT0000000002980771172-2348175254846
,HARCOURT LANG

101CT0000000002982153772-2347012165377
692664-ENERGYMATICS LIMITED I R NG
23-Oct-2021 23-Oct-2021 '0GTCN 1,000.00 10,244.27 E- CHANNELS 737 MERCHANT PAYMENTS

7973954934971498|457735|372754741|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000824757530020211023 from WAMI NDUKA
23-Oct-2021 23-Oct-2021 '0GTCN 20.00 10,224.27 E- CHANNELS COMMISSION

7973954934971498|457735|372754741|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL

101CT0000000002986153892-2348175254846
000013211024112212000392699642 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013211024112212000392699642

ReF:000013211024112212000392699642

000013211024112212000392699642 VAT ON
ReF:000013211024112212000392699642
24-Oct-2021 24-Oct-2021 '70 29.70 9,083.82 ABA ROAD, PORT VAT ON SMS ALERT CHARGE FOR 24SEP2021-
HARCOURT 2 21OCT2021
24-Oct-2021 24-Oct-2021 '80 396.00 8,687.82 ABA ROAD, PORT SMS ALERT CHARGE FOR 24SEP2021-
000013211025133015000394327328 USSD NIP
SHOMMA
/10.75/REF:000013211025133015000394327328

ReF:000013211025133015000394327328

000013211025133015000394327328 VAT ON
ReF:000013211025133015000394327328
25-Oct-2021 25-Oct-2021 '90 29.70 5,797.37 ABA ROAD, PORT VAT ON SMS ALERT CHARGE FOR 24SEP2021-

101CT0000000002990940372-2347012165377

7836764375545988|457735|373347593|kwami10|20
00|999|TRANSFER
REF:05026082700231732365P00000200000000000
0000828511430020211026 from WAMI NDUKA

7836764375545988|457735|373347593|kwami10|20
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
26-Oct-2021 26-Oct-2021 '0GWTR 50,000.00 53,477.37 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:506588896000000500002110262215 from

101CT0000000002992828183-2347012165377
27-Oct-2021 27-Oct-2021 '0 0 29.70 53,157.07 E- CHANNELS OTHER TRANSACTION RVSL VAT ON SMS
ALERT CHARGE FOR 24SEP2021-21OCT2021

101CT0000000002995123690-2347012165277
000013211027222716000398875041 USSD NIP
WARIBOKO
/10.75/REF:000013211027222716000398875041

ReF:000013211027222716000398875041

000013211027222716000398875041 VAT ON
ReF:000013211027222716000398875041
000013211027225133000398894346 USSD NIP
WARIBOKO
/10.75/REF:000013211027225133000398894346

ReF:000013211027225133000398894346

000013211027225133000398894346 VAT ON
ReF:000013211027225133000398894346

101CT0000000002995458516-2347012165377

101CT0000000002995439973-2347012165377
000013211028063543000399007226 USSD NIP
KINGSLEY WAMI
/26.875/REF:000013211028063543000399007226

ReF:000013211028063543000399007226

000013211028063543000399007226 VAT ON
ReF:000013211028063543000399007226

101CT0000000002997341291-2347012165377
000013211029005440000400786721 USSD NIP
Transfer from 08175254846 TO PETER AKUKI
JACOB
/10.75/REF:000013211029005440000400786721

ReF:000013211029005440000400786721

000013211029005440000400786721 VAT ON
ReF:000013211029005440000400786721
8979516657295262|457735|373803256|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000832382050020211029 from WAMI NDUKA

8979516657295262|457735|373803256|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
360940- -876006-000000000000518 Zuba B Zuba
NG
29-Oct-2021 29-Oct-2021 '99993718619999 35.00 10,242.95 E- CHANNELS ATM WITHDRAWAL COMMISSION -371861- -
881030-000000000000518 Zuba B Zuba NG
29-Oct-2021 29-Oct-2021 '99993718619999 10,000.00 242.95 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
371861- -881030-000000000000518 Zuba B Zuba
NG

101CT0000000002999753788-2348175254846

101CT0000000002999999005-2347012165377
29-Oct-2021 29-Oct-2021 '0NIPT 20,000.00 20,042.95 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004211029172754100770877566|Transfer from
to WAMI NDUKA
KINGSLEY|100004211029172754100770877566||cu
rrency increase chinda
REF:100004211029172754100770877566

101CT0000000003001501990-2347012165377
30-Oct-2021 30-Oct-2021 '0NIPU 900.00 18,792.95 E- CHANNELS NIBSS Instant Payment Outward
000013211030214712000404442823 USSD NIP
Transfer from 08175254846 TO IYERE PAULINUS
ALOAYE
/10.75/REF:000013211030214712000404442823

ReF:000013211030214712000404442823

000013211030214712000404442823 VAT ON
ReF:000013211030214712000404442823
31-Oct-2021 31-Oct-2021 '0GTCN 500.00 18,282.20 E- CHANNELS 737 MERCHANT PAYMENTS

8199958771174131|457735|374289099|kwami10|50
0|999|TRANSFER
REF:05026082700231732365P00000050000000000
0000836067520020211031 from WAMI NDUKA

8199958771174131|457735|374289099|kwami10|50
0|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
000013211031121803000404988930 USSD NIP
Transfer from 08175254846 TO AMADI CHIJIOKE
/10.75/REF:000013211031121803000404988930

ReF:000013211031121803000404988930

000013211031121803000404988930 VAT ON
ReF:000013211031121803000404988930
31-Oct-2021 31-Oct-2021 '0USSD 10.00 13,241.45 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6377128792388337971963692
31-Oct-2021 31-Oct-2021 '0USSD .75 13,240.70 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6377128792419594261963692
31-Oct-2021 31-Oct-2021 '99990037909999 3,100.00 10,140.70 E- CHANNELS FUNDS TRANSFER -003790- -650333-T003790
2TGTKC23 LA LANG
01-Nov-2021 01-Nov-2021 '0GTCN 1,000.00 9,140.70 E- CHANNELS 737 MERCHANT PAYMENTS

1561319489873681|457735|374498531|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000837369440020211101 from WAMI NDUKA
01-Nov-2021 01-Nov-2021 '0GTCN 20.00 9,120.70 E- CHANNELS COMMISSION

1561319489873681|457735|374498531|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
01-Nov-2021 01-Nov-2021 '99990037949999 3,100.00 6,020.70 E- CHANNELS FUNDS TRANSFER -003794- -876780-T003794
2TGTKC23 LA LANG
01-Nov-2021 01-Nov-2021 '0GWTR 20,000.00 26,020.70 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:502989711000000200002111012001 from
KINGSLEY
01-Nov-2021 01-Nov-2021 '0 50.00 25,970.70 ABA ROAD, PORT STAMP DUTY CHARGE 01112021 STAMP DUTY
02-Nov-2021 02-Nov-2021 '0USAT 300.00 25,670.70 E- CHANNELS Airtime Purchase USSD-

101CT0000000003008797784-2347012165377

101CT0000000003008837887-2347012165377
02-Nov-2021 02-Nov-2021 '0NIPU 900.00 24,571.67 E- CHANNELS NIBSS Instant Payment Outward
000013211102095138000408242012 USSD NIP
Transfer from 08175254846 TO IYERE PAULINUS
ALOAYE
/10.75/REF:000013211102095138000408242012
02-Nov-2021 02-Nov-2021 '0NIPU 10.00 24,561.67 E- CHANNELS COMMISSION 000013211102095138000408242012

ReF:000013211102095138000408242012
02-Nov-2021 02-Nov-2021 '0NIPU .75 24,560.92 E- CHANNELS VALUE ADDED TAX
000013211102095138000408242012 VAT ON
ReF:000013211102095138000408242012

101CT0000000003009113976-2348175254846

6763295894999187|457735|374671185|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000838974370020211102 from WAMI NDUKA

6763295894999187|457735|374671185|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
02-Nov-2021 02-Nov-2021 '99991008699999 3,100.00 20,240.92 E- CHANNELS POS/WEB PURCHASE TRANSACTION -100869- -
507649-FUNDS & ELECTRONIC TRF LA
LANG
02-Nov-2021 02-Nov-2021 '0NIPT 9,000.00 29,240.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004211102132801100778499956|Transfer from
to WAMI NDUKA
KINGSLEY|100004211102132801100778499956||cu
REF:100004211102132801100778499956
02-Nov-2021 02-Nov-2021 '0NIPU 2,500.00 26,740.92 E- CHANNELS NIBSS Instant Payment Outward
000013211102181656000409364244 USSD NIP
Transfer from 08175254846 TO AMADI CHIJIOKE
/10.75/REF:000013211102181656000409364244

ReF:000013211102181656000409364244

000013211102181656000409364244 VAT ON
ReF:000013211102181656000409364244
02-Nov-2021 02-Nov-2021 '0GWTR 80,000.00 106,730.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:502989711000000800002111021840 from
KINGSLEY

101CT0000000003010566586-2347012165377
978846-FUNDS & ELECTRONIC TRF LA
LANG
2TGTKC23 LA LANG
000013211103121159000410523597 USSD NIP
Transfer from 08175254846 TO EDDCO L&
ENTERPRISES
/26.875/REF:000013211103121159000410523597

ReF:000013211103121159000410523597
03-Nov-2021 03-Nov-2021 '0NIPU 1.87 89,653.30 E- CHANNELS VALUE ADDED TAX

000013211103121159000410523597 VAT ON
ReF:000013211103121159000410523597

101CT0000000003014038107-2347012165377

101CT0000000003014061712-2347012165377
04-Nov-2021 04-Nov-2021 '99991100659999 10,100.00 79,054.27 E- CHANNELS FUNDS TRANSFER -110065- -172774-WT|ABBA
ALIYU BARU MADALLA NG

2776283641939997|457735|375105324|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000842606910020211104 from WAMI NDUKA
2776283641939997|457735|375105324|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
2TGTCT48 LA LANG

101CT0000000003016283270-2347012165377
000013211105110252000414456471 USSD NIP
Transfer from 08175254846 TO OSILAMA HOTEL
LIMITED
/10.75/REF:000013211105110252000414456471

ReF:000013211105110252000414456471

000013211105110252000414456471 VAT ON
ReF:000013211105110252000414456471
000013211105110420000414461263 USSD NIP
Transfer from 08175254846 TO OSILAMA HOTEL
LIMITED
/10.75/REF:000013211105110420000414461263

ReF:000013211105110420000414461263

000013211105110420000414461263 VAT ON
ReF:000013211105110420000414461263
05-Nov-2021 05-Nov-2021 '0NIPT 800.00 52,212.77 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000001211105111620000130818850|Transfer from
KINGSLEY|Trf 800.00 frm NDUKA KINGSLEY WAMI
to WAMI NDUKA KINGSLEY||NDUKA KINGSLEY
REF:000001211105111620000130818850

5187274178678312|457735|375306371|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000844268450020211105 from WAMI NDUKA

5187274178678312|457735|375306371|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
06-Nov-2021 06-Nov-2021 '99999319819999 2,100.00 49,092.77 E- CHANNELS FUNDS TRANSFER -931981- -977230-WT|AMEH
DENNIS MADALLA NG

101CT0000000003020823545-2347012165377
07-Nov-2021 07-Nov-2021 '0NIPG 27,000.00 21,792.77 E- CHANNELS NIBSS Instant Payment Outward
000013211107091228000417889025 via
GTWORLD TO EDDCO LAND ENTERPRISES
/26.875/REF:GW5026082700000002700021110709
f
07-Nov-2021 07-Nov-2021 '0NIPG 25.00 21,767.77 E- CHANNELS COMMISSION 000013211107091228000417889025

000013211107091228000417889025 via
ReF:GW502608270000000270002111070911
07-Nov-2021 07-Nov-2021 '0NIPG 1.87 21,765.90 E- CHANNELS VALUE ADDED TAX

000013211107091228000417889025 VAT ON NIP
TRANSFER FOR
000013211107091228000417889025 via
ReF:GW502608270000000270002111070911
000013211107100715000417954081 USSD NIP
Transfer from 08175254846 TO EDDCO L&
ENTERPRISES
/10.75/REF:000013211107100715000417954081

ReF:000013211107100715000417954081

000013211107100715000417954081 VAT ON
ReF:000013211107100715000417954081
2TGTTT16 LA LANG

9187734362176539|457735|375764274|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000848112690020211107 from WAMI NDUKA

9187734362176539|457735|375764274|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL

000021211107011119200000029518|IBANKING
TRANSFER|NG-013-211107-141118678-140527-
673||0000130242590997
REF:000021211107011119200000029518
07-Nov-2021 07-Nov-2021 '0USSD 10.00 17,525.15 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6377189836399173681963692
07-Nov-2021 07-Nov-2021 '0USSD .75 17,524.40 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6377189836424178651963692

101CT0000000003024039984-2348175254846
08-Nov-2021 08-Nov-2021 '99994895509999 15,200.00 2,224.40 E- CHANNELS FUNDS TRANSFER -489550- -771500-WT|AMEH
DENNIS MADALLA NG

101CT0000000003025207370-2348175254846
08-Nov-2021 08-Nov-2021 '0GTCN 500.00 1,624.40 E- CHANNELS 737 MERCHANT PAYMENTS

8724384331933942|457735|376047114|kwami10|50
0|999|TRANSFER
REF:05026082700231732365P00000050000000000
0000850230680020211108 from WAMI NDUKA

8724384331933942|457735|376047114|kwami10|50
0|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL

101CT0000000003028070061-2348175254846

101CT0000000003028708781-2347012165377
10-Nov-2021 10-Nov-2021 '99990023939999 1,100.00 304.40 E- CHANNELS POS/WEB PURCHASE TRANSACTION -002393- -
898449-PAYCOM NIGERIA LIMITED LA
LANG
10-Nov-2021 10-Nov-2021 '0USSD 10.00 294.40 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6377213328726043531963692
10-Nov-2021 10-Nov-2021 '0USSD .75 293.65 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6377213328747921961963692

100004211110094208100795267285|Transfer from
to WAMI NDUKA
KINGSLEY|100004211110094208100795267285||cu
REF:100004211110094208100795267285
10-Nov-2021 10-Nov-2021 '0NIPU 600.00 593.65 E- CHANNELS NIBSS Instant Payment Outward
000013211110142334000423545901 USSD NIP
Transfer from 08175254846 TO ONWUCHEKWA
PRINCE
/10.75/REF:000013211110142334000423545901
10-Nov-2021 10-Nov-2021 '0NIPU 10.00 583.65 E- CHANNELS COMMISSION 000013211110142334000423545901

ReF:000013211110142334000423545901
10-Nov-2021 10-Nov-2021 '0NIPU .75 582.90 E- CHANNELS VALUE ADDED TAX

000013211110142334000423545901 VAT ON
ReF:000013211110142334000423545901
11-Nov-2021 11-Nov-2021 '0USAT 100.00 482.90 E- CHANNELS Airtime Purchase USSD-

101CT0000000003031983332-2348175254846
11-Nov-2021 11-Nov-2021 '0USAT 100.00 382.90 E- CHANNELS Airtime Purchase USSD-

101CT0000000003032644180-2347012165377

090405211112164345162745359303|Adams mobile
POS Trf for
Customer/AT68_DEP|2MPT441h|145918514789066
7520|AT68_DEP|2MPT441h|1459185147890667520
||POS Agent Adams
mobileREF:090405211112164345162745359303
LANG

100026211112182442000018953905|Transfer from
Okechukwu
Ekewuba|XPS/20211112/18/202333199067386||Oke
chukwu Ekewuba
REF:100026211112182442000018953905
13-Nov-2021 13-Nov-2021 '0NIPU 1,000.00 382.90 E- CHANNELS NIBSS Instant Payment Outward
000013211113123125000428750267 USSD NIP
PRINCE
/10.75/REF:000013211113123125000428750267
13-Nov-2021 13-Nov-2021 '0NIPU 10.00 372.90 E- CHANNELS COMMISSION 000013211113123125000428750267

ReF:000013211113123125000428750267
13-Nov-2021 13-Nov-2021 '0NIPU .75 372.15 E- CHANNELS VALUE ADDED TAX

000013211113123125000428750267 VAT ON
ReF:000013211113123125000428750267

100004211115151152100806720810|Transfer from
to WAMI NDUKA
KINGSLEY|100004211115151152100806720810||cu
REF:100004211115151152100806720810
15-Nov-2021 15-Nov-2021 '0GTCN 1,000.00 872.15 E- CHANNELS 737 MERCHANT PAYMENTS

6232648227122782|457735|377001022|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000858638470020211115 from WAMI NDUKA
15-Nov-2021 15-Nov-2021 '0GTCN 20.00 852.15 E- CHANNELS COMMISSION

6232648227122782|457735|377001022|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL

100004211115175237100807182217|Transfer from
to WAMI NDUKA
KINGSLEY|100004211115175237100807182217||cu
REF:100004211115175237100807182217
15-Nov-2021 15-Nov-2021 '0USSD 10.00 1,842.15 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6377259880778108161963692
15-Nov-2021 15-Nov-2021 '0USSD .75 1,841.40 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6377259880817154751963692

101CT0000000003044613237-2347012165377
16-Nov-2021 15-Nov-2021 '99990896379999 1,000.00 642.37 E- CHANNELS HOME BANKING ACCOUNT TO ACCOUNT
TRANSFER -089637- -607367-
QTBPWntel/08045254846/2185747330 LANG
16-Nov-2021 15-Nov-2021 '99990896379999 100.00 542.37 E- CHANNELS PURCHASE/TRANSFER COMMISSION

000014211119210052228353739088|NIP/ussd/IFT1
14413281825652350127387944|NIPUSSD_IFT1144
13281825652350127387944||CHINEDU EBOH
REF:000014211119210052228353739088

101CT0000000003054853829-2348175254846
19-Nov-2021 19-Nov-2021 '99991210459999 500.00 742.37 E- CHANNELS HOME BANKING ACCOUNT TO ACCOUNT
TRANSFER -121045- -944589-
QTBPWntel/08045254846/2186546589 LANG
19-Nov-2021 19-Nov-2021 '99991210459999 100.00 642.37 E- CHANNELS PURCHASE/TRANSFER COMMISSION
19-Nov-2021 19-Nov-2021 '0GTCN 200.00 442.37 E- CHANNELS 737 MERCHANT PAYMENTS

6547321328985264|457735|377559132|kwami10|20
0|999|TRANSFER
REF:05026082700231732365P00000020000000000
0000864446070020211119 from WAMI NDUKA
19-Nov-2021 19-Nov-2021 '0GTCN 20.00 422.37 E- CHANNELS COMMISSION

6547321328985264|457735|377559132|kwami10|20
0|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
21-Nov-2021 21-Nov-2021 '0NIPT 500.00 922.37 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004211121121712100819938772|Transfer from
to WAMI NDUKA
KINGSLEY|100004211121121712100819938772||cu
REF:100004211121121712100819938772

090405211121160945464459774407|Muhammad
san POS Trf for
Customer/AT68_DEP|2MPT0mos|146243808306024
8576|AT68_DEP|2MPT0mos|146243808306024857
6||POS Agent Muhammad
sanREF:090405211121160945464459774407
21-Nov-2021 21-Nov-2021 '99991007979999 500.00 1,922.37 E- CHANNELS HOME BANKING ACCOUNT TO ACCOUNT
TRANSFER -100797- -330552-
QTBPWntel/08045254846/2186960167 LANG
21-Nov-2021 21-Nov-2021 '99991007979999 100.00 1,822.37 E- CHANNELS PURCHASE/TRANSFER COMMISSION
LANG

000014211122191837241412526186|TRF//FRM
EZEKIEL - KAKAIN TO
REF:000014211122191837241412526186

101CT0000000003062216030-2347012165377

101CT0000000003062338558-2347012165377

101CT0000000003062380061-2348175254846
23-Nov-2021 23-Nov-2021 '99991114919999 2,000.00 127,572.37 E- CHANNELS HOME BANKING ACCOUNT TO ACCOUNT
TRANSFER -111491- -624102-
QTBPWntel/08045254846/2187202143 LANG
23-Nov-2021 23-Nov-2021 '99991114919999 100.00 127,472.37 E- CHANNELS PURCHASE/TRANSFER COMMISSION
000004211123122343347422697003|MOB/KELECH
UKWU AMARACHUKWU
ORJI/UTO/9696372975/000013/Business|96963729
75||KELECHUKWU AMARACHUKWU ORJI
REF:000004211123122343347422697003

4761387735585998|457735|378233150|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000869744880020211123 from WAMI NDUKA

4761387735585998|457735|378233150|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
23-Nov-2021 23-Nov-2021 '0NIPG 104,700.00 31,752.37 E- CHANNELS NIBSS Instant Payment Outward
000013211123144320000445865019 via
GTWORLD TO ADAORA BLESSING
CHUKWUDEBELU
/53.75/REF:GW5026082700000010470021112314 f
23-Nov-2021 23-Nov-2021 '0NIPG 50.00 31,702.37 E- CHANNELS COMMISSION 000013211123144320000445865019

000013211123144320000445865019 via
CHUKWUDEBELU
ReF:GW502608270000001047002111231442
23-Nov-2021 23-Nov-2021 '0NIPG 3.75 31,698.62 E- CHANNELS VALUE ADDED TAX

000013211123144320000445865019 VAT ON NIP
TRANSFER FOR
000013211123144320000445865019 via
CHUKWUDEBELU
ReF:GW502608270000001047002111231442
000013211123162304000446072284 USSD NIP
Transfer from 08175254846 TO OKORAFOR
DESMOND OKORONKWO
/10.75/REF:000013211123162304000446072284

ReF:000013211123162304000446072284

000013211123162304000446072284 VAT ON
ReF:000013211123162304000446072284
LANG

101CT0000000003064236534-2347012165377
000013211123211343000446611153 USSD NIP
Transfer from 08175254846 TO EZE EMMANUEL
/10.75/REF:000013211123211343000446611153

ReF:000013211123211343000446611153

000013211123211343000446611153 VAT ON
ReF:000013211123211343000446611153
000013211123225816000446699090 USSD NIP
WARIBOKO
/10.75/REF:000013211123225816000446699090

ReF:000013211123225816000446699090

000013211123225816000446699090 VAT ON
ReF:000013211123225816000446699090

4228474467921621|457735|378418282|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000871169970020211124 from WAMI NDUKA

4228474467921621|457735|378418282|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
24-Nov-2021 24-Nov-2021 '99990154899999 3,000.00 16,196.37 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
HARCOURT NG
000013211124224447000448551101 USSD NIP
CHIZI
/10.75/REF:000013211124224447000448551101

ReF:000013211124224447000448551101

000013211124224447000448551101 VAT ON
ReF:000013211124224447000448551101
000013211124232803000448577527 USSD NIP
WARIBOKO
/10.75/REF:000013211124232803000448577527

ReF:000013211124232803000448577527

000013211124232803000448577527 VAT ON
ReF:000013211124232803000448577527
,HARCOURT NG
,HARCOURT. NG

101CT0000000003070157737-2347012165377
000013211126212915000452480228 USSD NIP
DESTINY OWHORCHUKWU
/10.75/REF:000013211126212915000452480228

ReF:000013211126212915000452480228

000013211126212915000452480228 VAT ON
ReF:000013211126212915000452480228
000013211127123310000453316151 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013211127123310000453316151

ReF:000013211127123310000453316151

000013211127123310000453316151 VAT ON
ReF:000013211127123310000453316151

101CT0000000003075412344-2347012165377
28-Nov-2021 28-Nov-2021 '0GTCN 500.00 3,753.37 E- CHANNELS 737 MERCHANT PAYMENTS
1513685894226496|457735|379315550|kwami10|50
0|999|TRANSFER
REF:05026082700231732365P00000050000000000
0000877526650020211128 from WAMI NDUKA

1513685894226496|457735|379315550|kwami10|50
0|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
LANG
28-Nov-2021 28-Nov-2021 '0USSD 10.00 623.37 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6377370847476336051963692
28-Nov-2021 28-Nov-2021 '0USSD .75 622.62 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6377370847501335731963692
02-Dec-2021 02-Dec-2021 '0USSD 10.00 612.62 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6377405104587388481963692
02-Dec-2021 02-Dec-2021 '0USSD .75 611.87 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6377405104623316041963692
04-Dec-2021 04-Dec-2021 '0USGT 20,000.00 20,611.87 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005010660229502060827000000200002021
12042021 from WAMI-PAPIN CHINYERE GRACE
to WAMI NDUKA KINGSLEY
04-Dec-2021 04-Dec-2021 '0USAT 300.00 20,311.87 E- CHANNELS Airtime Purchase USSD-

101CT0000000003094790435-2349019990508
04-Dec-2021 04-Dec-2021 '0 50.00 20,261.87 ABA ROAD, PORT STAMP DUTY CHARGE 04122021 STAMP DUTY
05-Dec-2021 04-Dec-2021 '0NIPU 3,000.00 17,261.87 E- CHANNELS NIBSS Instant Payment Outward
000013211204232326000468627262 USSD NIP
WARIBOKO
/10.75/REF:000013211204232326000468627262
05-Dec-2021 04-Dec-2021 '0NIPU 10.00 17,251.87 E- CHANNELS COMMISSION 000013211204232326000468627262

ReF:000013211204232326000468627262
05-Dec-2021 04-Dec-2021 '0NIPU .75 17,251.12 E- CHANNELS VALUE ADDED TAX

000013211204232326000468627262 VAT ON
ReF:000013211204232326000468627262

101CT0000000003094894897-2347012165377
05-Dec-2021 05-Dec-2021 '99990033979999 3,600.00 13,151.12 E- CHANNELS POS/WEB PURCHASE TRANSACTION -003397- -
LANG
LANG
05-Dec-2021 05-Dec-2021 '0USAT 1,000.00 10,051.12 E- CHANNELS Airtime Purchase USSD-

101CT0000000003096135834-2348148601923

101CT0000000003096199890-2347012165377
05-Dec-2021 05-Dec-2021 '0GTCN 500.00 9,251.12 E- CHANNELS 737 MERCHANT PAYMENTS

6168943918394555|457735|380833200|kwami10|50
0|999|TRANSFER
REF:05026082700231732365P00000050000000000
0000888821710020211205 from WAMI NDUKA
05-Dec-2021 05-Dec-2021 '0GTCN 20.00 9,231.12 E- CHANNELS COMMISSION

6168943918394555|457735|380833200|kwami10|50
0|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
101CT0000000003097104501-2347012165377

101CT0000000003097984162-2348175254846

101CT0000000003098161610-2347012165377
06-Dec-2021 06-Dec-2021 '99990642469999 500.00 8,131.12 E- CHANNELS HOME BANKING ACCOUNT TO ACCOUNT
TRANSFER -064246- -923987-
QTBPWntel/08045254846/2190161552 LANG
06-Dec-2021 06-Dec-2021 '99990642469999 100.00 8,031.12 E- CHANNELS PURCHASE/TRANSFER COMMISSION
000013211206185609000471660113 USSD NIP
Transfer from 08175254846 TO CURRENCY
INCREASE CHINDA
/10.75/REF:000013211206185609000471660113

ReF:000013211206185609000471660113

000013211206185609000471660113 VAT ON
ReF:000013211206185609000471660113
LANG

101CT0000000003100827152-2347012165377

101CT0000000003103130437-2347012175377

101CT0000000003103136000-2347012165377

9818156478288737|457735|381430005|kwami10|30
0|999|TRANSFER
REF:05026082700231732365P00000030000000000
0000892212680020211208 from WAMI NDUKA

9818156478288737|457735|381430005|kwami10|30
0|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
08-Dec-2021 08-Dec-2021 '0USAT 300.00 800.37 E- CHANNELS Airtime Purchase USSD-

101CT0000000003105233611-2347012165377
09-Dec-2021 09-Dec-2021 '0USSD 10.00 790.37 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6377464757639350081963692
09-Dec-2021 09-Dec-2021 '0USSD .75 789.62 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6377464757665921021963692
10-Dec-2021 10-Dec-2021 '0USGT 8,000.00 8,789.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005010660229502060827000000080002021
12100519 from WAMI-PAPIN CHINYERE GRACE
to WAMI NDUKA KINGSLEY
10-Dec-2021 10-Dec-2021 '99990839619999 1,000.00 7,789.62 E- CHANNELS HOME BANKING ACCOUNT TO ACCOUNT
TRANSFER -083961- -327672-
QTBPMntel/08045254846/2190977620 LANG
LANG

101CT0000000003110006365-2347012165377
000013211210232133000479957362 USSD NIP
WARIBOKO
/10.75/REF:000013211210232133000479957362

ReF:000013211210232133000479957362

000013211210232133000479957362 VAT ON
ReF:000013211210232133000479957362

101CT0000000003113252880-2347012165377
12-Dec-2021 12-Dec-2021 '0NIPT 15,000.00 16,278.87 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014211212214728261623449076|NIP/ussd/IFT1
14413283815648174826387049|NIPUSSD_IFT1144
13283815648174826387049||CHINEDU EBOH
REF:000014211212214728261623449076

101CT0000000003110647886-2347012165377
13-Dec-2021 13-Dec-2021 '0USAT 200.00 828.87 E- CHANNELS Airtime Purchase USSD-

101CT0000000003110653282-2347012165377
14-Dec-2021 14-Dec-2021 '0NIPT 600.00 1,428.87 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004211214103715100872341711|Transfer from
to WAMI NDUKA
KINGSLEY|100004211214103715100872341711||cu
REF:100004211214103715100872341711
14-Dec-2021 14-Dec-2021 '99990066069999 500.00 928.87 E- CHANNELS HOME BANKING ACCOUNT TO ACCOUNT
TRANSFER -006606- -812693-
QTBPMntel/08045254846/2191764098 LANG
14-Dec-2021 14-Dec-2021 '99990066069999 100.00 828.87 E- CHANNELS PURCHASE/TRANSFER COMMISSION
17-Dec-2021 17-Dec-2021 '0NIPT 600.00 1,428.87 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004211217125755100880434063|Transfer from
to WAMI NDUKA
KINGSLEY|100004211217125755100880434063||cu
REF:100004211217125755100880434063
17-Dec-2021 17-Dec-2021 '99990145569999 500.00 928.87 E- CHANNELS HOME BANKING ACCOUNT TO ACCOUNT
TRANSFER -014556- -109527-
QTBPMntel/08045254846/2192390916 LANG
17-Dec-2021 17-Dec-2021 '99990145569999 100.00 828.87 E- CHANNELS PURCHASE/TRANSFER COMMISSION

000014211219144537240886149909|TRFBet
winFRM JUNIOR OKECHUKWU WAMI TO WAMI
NDUKA
KINGSLEY|000014211219144425244367146237||J
UNIOR OKECHUKWU WAMI
REF:000014211219144537240886149909

101CT0000000003132156819-2347012165377
19-Dec-2021 19-Dec-2021 '0GTCN 1,000.00 76,328.87 E- CHANNELS 737 MERCHANT PAYMENTS

3822176431748763|457735|383567568|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000906915320020211219 from WAMI NDUKA
19-Dec-2021 19-Dec-2021 '0GTCN 20.00 76,308.87 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

3822176431748763|457735|383567568|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
000013211219181807000495882256 USSD NIP
Transfer from 08175254846 TO PRECIOUS
AJOKE OSENI
/10.75/REF:000013211219181807000495882256

ReF:000013211219181807000495882256
000013211219181807000495882256 VAT ON
ReF:000013211219181807000495882256
000013211219212055000496153926 USSD NIP
ABOSHOKE
/26.875/REF:000013211219212055000496153926

ReF:000013211219212055000496153926
19-Dec-2021 19-Dec-2021 '0NIPU 1.87 53,271.25 E- CHANNELS VALUE ADDED TAX

000013211219212055000496153926 VAT ON
ReF:000013211219212055000496153926
000013211219220433000496199943 USSD NIP
NJOBUNWU
/10.75/REF:000013211219220433000496199943

ReF:000013211219220433000496199943

000013211219220433000496199943 VAT ON
ReF:000013211219220433000496199943
19-Dec-2021 19-Dec-2021 '99990381119999 1,000.00 50,760.50 E- CHANNELS HOME BANKING ACCOUNT TO ACCOUNT
TRANSFER -038111- -996833-
QTBPMntel/08045254846/2192841785 LANG

101CT0000000003135224871-2348175667150
20-Dec-2021 20-Dec-2021 '0NIPU 300.00 50,110.50 E- CHANNELS NIBSS Instant Payment Outward
000013211220210728000498155729 USSD NIP
/10.75/REF:000013211220210728000498155729

ReF:000013211220210728000498155729

000013211220210728000498155729 VAT ON
ReF:000013211220210728000498155729
21-Dec-2021 21-Dec-2021 '99990040919999 20,300.00 29,799.75 E- CHANNELS FUNDS TRANSFER -004091- -883784-PAYCOM

5554314756323462|457735|383820866|kwami10|50
0|999|TRANSFER
REF:05026082700231732365P00000050000000000
0000908582050020211221 from WAMI NDUKA

5554314756323462|457735|383820866|kwami10|50
0|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL

101CT0000000003141660959-2347012165377
24-Dec-2021 24-Dec-2021 '0USSD 10.00 29,069.75 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6377594206855059721963692
24-Dec-2021 24-Dec-2021 '0USSD .75 29,069.00 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6377594206892563711963692

000004211225091342564000090078|MOB/KELECH
UKWU AMARACHUKWU
ORJI/UTO/10046309203/000013/B|10046309203||K
ELECHUKWU AMARACHUKWU ORJI
REF:000004211225091342564000090078

5864634218471524|457735|384449836|kwami10|50
0|999|TRANSFER
REF:05026082700231732365P00000050000000000
0000913501730020211225 from WAMI NDUKA

5864634218471524|457735|384449836|kwami10|50
0|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
26-Dec-2021 26-Dec-2021 '0USSD 10.00 8,139.00 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6377610464646152101963692
26-Dec-2021 26-Dec-2021 '0USSD .75 8,138.25 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6377610464660218831963692
LANG

000014211226203957283711681327|NIP/ussd/IFT1
14413285021196533084676708|NIPUSSD_IFT1144
13285021196533084676708||CHINEDU EBOH
REF:000014211226203957283711681327

101CT0000000003154816361-2347012165377
LANG
469055-ENERGYMATICS LIMITED A L NG
28-Dec-2021 28-Dec-2021 '99998687119999 20,200.00 988.25 E- CHANNELS POS/WEB PURCHASE TRANSACTION -868711- -
29-Dec-2021 29-Dec-2021 '00 288.00 700.25 ABA ROAD, PORT SMS CHARGE SMS ALERT CHARGE FOR
HARCOURT 2 26NOV2021-28DEC2021 - Full
29-Dec-2021 29-Dec-2021 '00 21.60 678.65 ABA ROAD, PORT SMS CHARGE VAT ON SMS ALERT CHARGE FOR
HARCOURT 2 26NOV2021-28DEC2021 - Full

000021220101020156200000008271|IBANKING
TRANSFER|NG-013-220101-151754674-807397-
127||0000130242590997
REF:000021220101020156200000008271
01-Jan-2022 01-Jan-2022 '99995329119999 2.00 1,776.65 E- CHANNELS POS/WEB PURCHASE TRANSACTION -532911- -
901749-MX1049, 3IPG0001 LANG
01-Jan-2022 01-Jan-2022 '99995097749999 1,000.00 776.65 E- CHANNELS POS/WEB PURCHASE TRANSACTION -509774- -
904158-3PG00001-SP/RTYP-AY LANG
01-Jan-2022 01-Jan-2022 '99995329119999 2.00 778.65 E- CHANNELS POS/WEB TRANSACTION REVERSAL -532911- -
901749-MX1049, 3IPG0001 LANG
01-Jan-2022 01-Jan-2022 '0GTCN 500.00 278.65 E- CHANNELS 737 MERCHANT PAYMENTS

7753381665528683|457735|385521807|kwami10|50
0|999|TRANSFER
REF:05026082700231732365P00000050000000000
0000921209670020220101 from WAMI NDUKA
01-Jan-2022 01-Jan-2022 '0GTCN 20.00 258.65 E- CHANNELS COMMISSION

7753381665528683|457735|385521807|kwami10|50
0|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
02-Jan-2022 02-Jan-2022 '0USAT 200.00 58.65 E- CHANNELS Airtime Purchase USSD-

101CT0000000003170196876-2347012165377

000014220105175953283084664690|NIP/ussd/IFT1
14413285875593355172390196|NIPUSSD_IFT1144
13285875593355172390196||CHINEDU EBOH
REF:000014220105175953283084664690

000014220105180107296633970539|NIP/ussd/IFT1
14413285875657357828523189|NIPUSSD_IFT1144
13285875657357828523189||CHINEDU EBOH
REF:000014220105180107296633970539
05-Jan-2022 05-Jan-2022 '99990049799999 28,900.00 158.65 E- CHANNELS FUNDS TRANSFER -004979- -440855-PAYCOM

000014220105214118299393718517|NIP/ussd/IFT1
14413285888877599143460345|NIPUSSD_IFT1144
13285888877599143460345||CHINEDU EBOH
REF:000014220105214118299393718517
05-Jan-2022 05-Jan-2022 '0NIPU 7,000.00 1,658.65 E- CHANNELS NIBSS Instant Payment Outward
000013220105215305000527812089 USSD NIP
NJOBUNWU
/26.875/REF:000013220105215305000527812089
05-Jan-2022 05-Jan-2022 '0NIPU 25.00 1,633.65 E- CHANNELS COMMISSION 000013220105215305000527812089

ReF:000013220105215305000527812089
05-Jan-2022 05-Jan-2022 '0NIPU 1.87 1,631.78 E- CHANNELS VALUE ADDED TAX

000013220105215305000527812089 VAT ON
ReF:000013220105215305000527812089
06-Jan-2022 05-Jan-2022 '99991192089999 500.00 1,081.78 E- CHANNELS HOME BANKING ACCOUNT TO ACCOUNT
TRANSFER -119208- -037114-
QTBPMntel/08045254846/2200766408 LANG
06-Jan-2022 05-Jan-2022 '99991192089999 100.00 981.78 E- CHANNELS PURCHASE/TRANSFER COMMISSION
06-Jan-2022 06-Jan-2022 '0GTCN 500.00 481.78 E- CHANNELS 737 MERCHANT PAYMENTS

3253894634544624|457735|386195509|kwami10|50
0|999|TRANSFER
REF:05026082700231732365P00000050000000000
0000926533420020220106 from WAMI NDUKA
06-Jan-2022 06-Jan-2022 '0GTCN 20.00 461.78 E- CHANNELS COMMISSION

3253894634544624|457735|386195509|kwami10|50
0|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL

101CT0000000003183028557-2347012165377

000007220114175344767739309064|ONB TRF
FROM KINGSLEY O **0069
FBP|ONB22011405534307185||KINGSLEY
OWIRIWA /SAL
REF:000007220114175344767739309064
15-Jan-2022 14-Jan-2022 '99990082559999 500.00 1,661.78 E- CHANNELS HOME BANKING ACCOUNT TO ACCOUNT
TRANSFER -008255- -510771-
QTBPMntel/08045254846/2202400634 LANG
15-Jan-2022 14-Jan-2022 '99990082559999 100.00 1,561.78 E- CHANNELS PURCHASE/TRANSFER COMMISSION
LANG

101CT0000000003202888309-2347012165377
22-Jan-2022 22-Jan-2022 '00 72.00 89.78 ABA ROAD, PORT SMS CHARGE SMS ALERT CHARGE FOR
HARCOURT 2 29DEC2021-21JAN2022 - Full
22-Jan-2022 22-Jan-2022 '00 5.40 84.38 ABA ROAD, PORT SMS CHARGE VAT ON SMS ALERT CHARGE FOR
HARCOURT 2 29DEC2021-21JAN2022 - Full
24-Jan-2022 24-Jan-2022 '0USSD 10.00 74.38 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6377857835325931521963692
24-Jan-2022 24-Jan-2022 '0USSD .75 73.63 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6377857835339993811963692
25-Jan-2022 25-Jan-2022 '0USSD 10.00 63.63 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6377871015447795271963692
25-Jan-2022 25-Jan-2022 '0USSD .75 62.88 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6377871015475920821963692

000012220125165958132089930000|Office|132089
930||PRINCE ASO NJIOWHOR
REF:000012220125165958132089930000
25-Jan-2022 25-Jan-2022 '99990057369999 5,100.00 84,962.88 E- CHANNELS POS/WEB PURCHASE TRANSACTION -005736- -
LANG
000013220125214830000008530979 USSD NIP
NJOBUNWU
/10.75/REF:000013220125214830000008530979

ReF:000013220125214830000008530979
25-Jan-2022 25-Jan-2022 '0NIPU .75 82,952.13 E- CHANNELS VALUE ADDED TAX

000013220125214830000008530979 VAT ON
ReF:000013220125214830000008530979
25-Jan-2022 25-Jan-2022 '0USAT 300.00 82,652.13 E- CHANNELS Airtime Purchase USSD-

101CT0000000003228799140-2349019990508
000013220125233938000008616703 USSD NIP
WARIBOKO
/10.75/REF:000013220125233938000008616703

ReF:000013220125233938000008616703

000013220125233938000008616703 VAT ON
ReF:000013220125233938000008616703
26-Jan-2022 26-Jan-2022 '0USAT 2,000.00 77,091.38 E- CHANNELS Airtime Purchase USSD-

101CT0000000003228958718-2349080880314
26-Jan-2022 26-Jan-2022 '0NIPG 43,500.00 33,591.38 E- CHANNELS NIBSS Instant Payment Outward
000013220126123657000009298644 via
GTWORLD TO YERIMA VICTOR SHOMMA
/26.875/REF:GW5026082700000004350022012612
f
26-Jan-2022 26-Jan-2022 '0NIPG 25.00 33,566.38 E- CHANNELS COMMISSION 000013220126123657000009298644

000013220126123657000009298644 via
ReF:GW502608270000000435002201261237
26-Jan-2022 26-Jan-2022 '0NIPG 1.87 33,564.51 E- CHANNELS VALUE ADDED TAX

000013220126123657000009298644 VAT ON NIP
TRANSFER FOR
000013220126123657000009298644 via
ReF:GW502608270000000435002201261237
26-Jan-2022 26-Jan-2022 '0GTCN 1,000.00 32,564.51 E- CHANNELS 737 MERCHANT PAYMENTS

9438971185277969|457735|389666199|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000951517580020220126 from WAMI NDUKA
26-Jan-2022 26-Jan-2022 '0GTCN 20.00 32,544.51 E- CHANNELS COMMISSION
9438971185277969|457735|389666199|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
LANG

101CT0000000003231471129-2347012165377
000013220127011005000010510626 USSD NIP
WARIBOKO
/10.75/REF:000013220127011005000010510626

ReF:000013220127011005000010510626

000013220127011005000010510626 VAT ON
ReF:000013220127011005000010510626

101CT0000000003233002572-2348175667150
27-Jan-2022 27-Jan-2022 '0GTCN 1,500.00 14,383.76 E- CHANNELS 737 MERCHANT PAYMENTS

4276471857732595|457735|389838097|kwami10|15
00|999|TRANSFER
REF:05026082700231732365P00000150000000000
0000952939660020220127 from WAMI NDUKA
27-Jan-2022 27-Jan-2022 '0GTCN 20.00 14,363.76 E- CHANNELS COMMISSION

4276471857732595|457735|389838097|kwami10|15
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
000013220128000204000012388315 USSD NIP
WARIBOKO
/10.75/REF:000013220128000204000012388315

ReF:000013220128000204000012388315

000013220128000204000012388315 VAT ON
ReF:000013220128000204000012388315
LANG

101CT0000000003236800330-2347012165377
28-Jan-2022 28-Jan-2022 '0USAT 1,000.00 8,753.01 E- CHANNELS Airtime Purchase USSD-

101CT0000000003236852497-2348148601923

101CT0000000003237011102-2348059277988

101CT0000000003237010788-2349019990508

101CT0000000003240882143-2347012165377
000013220130235600000017678338 USSD NIP
WARIBOKO
/10.75/REF:000013220130235600000017678338

ReF:000013220130235600000017678338

000013220130235600000017678338 VAT ON
ReF:000013220130235600000017678338
LANG

101CT0000000003243469466-2347012165377
01-Feb-2022 01-Feb-2022 '0GTCN 300.00 392.26 E- CHANNELS 737 MERCHANT PAYMENTS

5386245574395326|457735|390611816|kwami10|30
0|999|TRANSFER
REF:05026082700231732365P00000030000000000
0000958273780020220201 from WAMI NDUKA
01-Feb-2022 01-Feb-2022 '0GTCN 20.00 372.26 E- CHANNELS COMMISSION

5386245574395326|457735|390611816|kwami10|30
0|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL

101CT0000000003247621654-2347012165377
03-Feb-2022 03-Feb-2022 '0NIPT 1,200,000.00 1,200,272.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000002220203153318694101197312|KIP:GTB/0242
590997/GALATIANS 69 LIMITED/TRF IFO WAMI
NDUKA KINGS|FT22034257064733||GALATIANS
69 LIMITED
REF:000002220203153318694101197312
03-Feb-2022 03-Feb-2022 '0 50.00 1,200,222.26 ABA ROAD, PORT STAMP DUTY CHARGE 03022022 STAMP DUTY
08-Feb-2022 08-Feb-2022 '0NIPU 5,000.00 1,195,222.26 E- CHANNELS NIBSS Instant Payment Outward
000013220208221852000035127433 USSD NIP
Transfer from 08175254846 TO KALAGBOR
CONFIDENCE
/10.75/REF:000013220208221852000035127433
08-Feb-2022 08-Feb-2022 '0NIPU 10.00 1,195,212.26 E- CHANNELS COMMISSION 000013220208221852000035127433
ReF:000013220208221852000035127433
08-Feb-2022 08-Feb-2022 '0NIPU .75 1,195,211.51 E- CHANNELS VALUE ADDED TAX

000013220208221852000035127433 VAT ON
ReF:000013220208221852000035127433
09-Feb-2022 09-Feb-2022 '0NIPU 8,000.00 1,187,211.51 E- CHANNELS NIBSS Instant Payment Outward
000013220209133240000035901944 USSD NIP
WARIBOKO
/26.875/REF:000013220209133240000035901944
09-Feb-2022 09-Feb-2022 '0NIPU 25.00 1,187,186.51 E- CHANNELS COMMISSION 000013220209133240000035901944

ReF:000013220209133240000035901944
09-Feb-2022 09-Feb-2022 '0NIPU 1.87 1,187,184.64 E- CHANNELS VALUE ADDED TAX

000013220209133240000035901944 VAT ON
ReF:000013220209133240000035901944
09-Feb-2022 09-Feb-2022 '0USAT 2,000.00 1,185,184.64 E- CHANNELS Airtime Purchase USSD-

101CT0000000003266710065-2349080880314
11-Feb-2022 11-Feb-2022 '0NIPG 200,000.00 985,184.64 E- CHANNELS NIBSS Instant Payment Outward
000013220211020936000038987383 via
GTWORLD TO JOSEPH OGOLOMA CHIMENEM
GOODNESS
/53.75/REF:GW5026082700000020000022021102 f
11-Feb-2022 11-Feb-2022 '0NIPG 50.00 985,134.64 E- CHANNELS COMMISSION 000013220211020936000038987383

000013220211020936000038987383 via
GOODNESS
ReF:GW502608270000002000002202110211
11-Feb-2022 11-Feb-2022 '0NIPG 3.75 985,130.89 E- CHANNELS VALUE ADDED TAX

000013220211020936000038987383 VAT ON NIP
TRANSFER FOR
000013220211020936000038987383 via
GOODNESS
ReF:GW502608270000002000002202110211
11-Feb-2022 11-Feb-2022 '99990064479999 2,100.00 983,030.89 E- CHANNELS POS/WEB PURCHASE TRANSACTION -006447- -
LANG
000013220211143748000039961797 via
GTWORLD TO CHINDA CURRENCY INCREASE
/53.75/REF:GW5026082700000005900022021114 f

000013220211143748000039961797 via
ReF:GW502608270000000590002202111439

000013220211143748000039961797 VAT ON NIP
TRANSFER FOR
000013220211143748000039961797 via
ReF:GW502608270000000590002202111439
11-Feb-2022 11-Feb-2022 '0USAT 300.00 908,377.14 E- CHANNELS Airtime Purchase USSD-

101CT0000000003271691096-2347012165377
LANG
000013220211225242000040916585 USSD NIP
NJOBUNWU
/10.75/REF:000013220211225242000040916585

ReF:000013220211225242000040916585
11-Feb-2022 11-Feb-2022 '0NIPU .75 902,066.39 E- CHANNELS VALUE ADDED TAX

000013220211225242000040916585 VAT ON
ReF:000013220211225242000040916585
101CT0000000003272935976-2349019990508

101CT0000000003272937685-2348175667150
12-Feb-2022 12-Feb-2022 '0USAT 7,420.00 893,646.39 E- CHANNELS Airtime Purchase USSD-

101CT0000000003272939872-2348059277988

101CT0000000003272941076-2347012165377
000013220212175313000042231099 USSD NIP
/26.875/REF:000013220212175313000042231099

ReF:000013220212175313000042231099

000013220212175313000042231099 VAT ON
ReF:000013220212175313000042231099

101CT0000000003275718434-2347012165377
LANG
000013220213215803000044001759 USSD NIP
NJOBUNWU
/10.75/REF:000013220213215803000044001759

ReF:000013220213215803000044001759

000013220213215803000044001759 VAT ON
ReF:000013220213215803000044001759
000013220214135605000044904947 via
GTWORLD TO UCHE FRANCIS ONUOHA
/53.75/REF:GW5026082700000010500022021413 f

000013220214135605000044904947 via
ReF:GW502608270000001050002202141357

000013220214135605000044904947 VAT ON NIP
TRANSFER FOR
000013220214135605000044904947 via
ReF:GW502608270000001050002202141357
15-Feb-2022 15-Feb-2022 '0USGT 3,000.00 729,855.02 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020608270502069304100000030002022
15-Feb-2022 15-Feb-2022 '0USGT 20.00 729,835.02 E- CHANNELS COMMISSION GTBank Transfer Commission :
000000005020608270502069304100000030002022
02150121
15-Feb-2022 15-Feb-2022 '0USGT 1.50 729,833.52 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
000000005020608270502069304100000030002022
02150121
000013220215165627000047227400 USSD NIP
Transfer from 08175254846 TO ETIM U O MR
/26.875/REF:000013220215165627000047227400

ReF:000013220215165627000047227400

000013220215165627000047227400 VAT ON
ReF:000013220215165627000047227400
000013220215171231000047260370 USSD NIP
Transfer from 08175254846 TO EKWERE MFON
ENO
/10.75/REF:000013220215171231000047260370

ReF:000013220215171231000047260370

000013220215171231000047260370 VAT ON
ReF:000013220215171231000047260370
000013220215234018000047855866 USSD NIP
WARIBOKO
/10.75/REF:000013220215234018000047855866

ReF:000013220215234018000047855866
000013220215234018000047855866 VAT ON
ReF:000013220215234018000047855866
000013220216225928000049693076 USSD NIP
NJOBUNWU
/10.75/REF:000013220216225928000049693076

ReF:000013220216225928000049693076

000013220216225928000049693076 VAT ON
ReF:000013220216225928000049693076

101CT0000000003285850119-2347012165377

101CT0000000003285834848-2347012165377

101CT0000000003285828911-2347012165377

101CT0000000003285867628-2347012165377

101CT0000000003286869236-2348175254846
000013220217130043000050427332 via
GTWORLD TO UNACHUKWU THOMAS O
/26.875/REF:GW5026082700000003600022021713
f
000013220217130043000050427332 via
ReF:GW502608270000000360002202171301

000013220217130043000050427332 VAT ON NIP
TRANSFER FOR
000013220217130043000050427332 via
ReF:GW502608270000000360002202171301
000013220217131008000050445497 via
GTWORLD TO OTI SUNDAY CHINEDU
/26.875/REF:GW5026082700000001060022021713
f

000013220217131008000050445497 via
ReF:GW502608270000000106002202171310

000013220217131008000050445497 VAT ON NIP
TRANSFER FOR
000013220217131008000050445497 via
ReF:GW502608270000000106002202171310
17-Feb-2022 17-Feb-2022 '0GWTR 80,000.00 544,120.66 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:502608270000000800002202171738 from
WAMI NDUKA KINGSLEY to WAMI, ALLWELL
AZUNDA
17-Feb-2022 17-Feb-2022 '0GTCN 1,000.00 538,020.66 E- CHANNELS 737 MERCHANT PAYMENTS

4392491745611697|457735|393686359|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000978252310020220217 from WAMI NDUKA
17-Feb-2022 17-Feb-2022 '0GTCN 20.00 538,000.66 E- CHANNELS COMMISSION
4392491745611697|457735|393686359|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL

101CT0000000003288320823-2348069030454
000013220217224344000051444811 USSD NIP
WARIBOKO
/10.75/REF:000013220217224344000051444811

ReF:000013220217224344000051444811

000013220217224344000051444811 VAT ON
ReF:000013220217224344000051444811

101CT0000000003289399809-2347012165377
LANG
000013220218221926000053345835 USSD NIP
NJOBUNWU
/10.75/REF:000013220218221926000053345835

ReF:000013220218221926000053345835

000013220218221926000053345835 VAT ON
ReF:000013220218221926000053345835
000013220218235141000053414442 USSD NIP
WARIBOKO
/10.75/REF:000013220218235141000053414442

ReF:000013220218235141000053414442

000013220218235141000053414442 VAT ON
ReF:000013220218235141000053414442
227048- -055312-SBP000000000018 STERLI PH
PORT NG
230570- -059022-SBP000000000018 STERLI PH
PORT NG

9358717452661949|457735|394152404|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000981187800020220219 from WAMI NDUKA

9358717452661949|457735|394152404|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
000013220219220334000054895594 USSD NIP
Transfer from 08175254846 TO WEKERE
CHINYERE GLADYS
/10.75/REF:000013220219220334000054895594
ReF:000013220219220334000054895594

000013220219220334000054895594 VAT ON
ReF:000013220219220334000054895594

101CT0000000003293117012-2347012165377

101CT0000000003293126596-2347012165377
253459-ITEX INTEGRATED SERVICELA
LANG

101CT0000000003294556922-2349080880314
000013220221001905000056360390 USSD NIP
WARIBOKO
/10.75/REF:000013220221001905000056360390

ReF:000013220221001905000056360390

000013220221001905000056360390 VAT ON
ReF:000013220221001905000056360390
21-Feb-2022 21-Feb-2022 '0USGT 1,000.00 498,626.91 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020608270502069304100000010002022
02210114/21.5/ from WAMI NDUKA KINGSLEY to
21-Feb-2022 21-Feb-2022 '0USGT 20.00 498,606.91 E- CHANNELS COMMISSION GTBank Transfer Commission :
000000005020608270502069304100000010002022
02210114
21-Feb-2022 21-Feb-2022 '0USGT 1.50 498,605.41 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
000000005020608270502069304100000010002022
02210114
LANG

2586639219313321|457735|394504758|kwami10|25
00|999|TRANSFER
REF:05026082700231732365P00000250000000000
0000982623300020220221 from WAMI NDUKA

2586639219313321|457735|394504758|kwami10|25
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
LANG

7644995127934261|457735|394585356|kwami10|10
00|999|TRANSFER
REF:05026082700231732365P00000100000000000
0000982933610020220221 from WAMI NDUKA

7644995127934261|457735|394585356|kwami10|10
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
000013220221230938000058167135 USSD NIP
NJOBUNWU
/10.75/REF:000013220221230938000058167135

ReF:000013220221230938000058167135

000013220221230938000058167135 VAT ON
ReF:000013220221230938000058167135
000013220222011410000058201743 USSD NIP
WARIBOKO
/10.75/REF:000013220222011410000058201743

ReF:000013220222011410000058201743

000013220222011410000058201743 VAT ON
ReF:000013220222011410000058201743
596643-OPAY DIGITAL SERVICES LLA
LANG
LANG

101CT0000000003301710933-2347012165377

3755484163519479|457735|394915475|kwami10|15
00|999|TRANSFER
REF:05026082700231732365P00000150000000000
0000984573090020220223 from WAMI NDUKA

3755484163519479|457735|394915475|kwami10|15
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL

101CT0000000003302093867-2347012165377

101CT0000000003302328380-2347012165377

101CT0000000003302921748-2347012165377
000013220223223059000061785539 USSD NIP
NJOBUNWU
/10.75/REF:000013220223223059000061785539

ReF:000013220223223059000061785539

000013220223223059000061785539 VAT ON
ReF:000013220223223059000061785539
000013220224003956000061847786 USSD NIP
WARIBOKO
/10.75/REF:000013220224003956000061847786

ReF:000013220224003956000061847786

000013220224003956000061847786 VAT ON
ReF:000013220224003956000061847786

101CT0000000003303767645-2347012165377
24-Feb-2022 24-Feb-2022 '99991038969999 900.00 473,602.41 E- CHANNELS POS/WEB PURCHASE TRANSACTION -103896- -
LANG
000013220224223621000063592467 USSD NIP
NJOBUNWU
/10.75/REF:000013220224223621000063592467

ReF:000013220224223621000063592467

000013220224223621000063592467 VAT ON
ReF:000013220224223621000063592467

101CT0000000003306876846-2349080880314
LANG
000013220225165735000064913633 USSD NIP
/10.75/REF:000013220225165735000064913633

ReF:000013220225165735000064913633

000013220225165735000064913633 VAT ON
ReF:000013220225165735000064913633
LANG

101CT0000000003309736198-2347012165377
7765131441687257|457735|395536057|kwami10|20
00|999|TRANSFER
REF:05026082700231732365P00000200000000000
0000988189760020220226 from WAMI NDUKA
26-Feb-2022 26-Feb-2022 '0GTCN 20.00 456,560.91 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

7765131441687257|457735|395536057|kwami10|20
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
LANG
27-Feb-2022 27-Feb-2022 '00 500.00 442,960.91 ABA ROAD, PORT SMS CHARGE SMS ALERT CHARGE FOR
HARCOURT 2 22JAN2022-26FEB2022 - Full
27-Feb-2022 27-Feb-2022 '00 37.50 442,923.41 ABA ROAD, PORT SMS CHARGE VAT ON SMS ALERT CHARGE FOR
HARCOURT 2 22JAN2022-26FEB2022 - Full
000013220227222816000068765214 USSD NIP
NJOBUNWU
/10.75/REF:000013220227222816000068765214

ReF:000013220227222816000068765214

000013220227222816000068765214 VAT ON
ReF:000013220227222816000068765214
000013220228152633000069969498 USSD NIP
SHOMMA
/26.875/REF:000013220228152633000069969498
ReF:000013220228152633000069969498

000013220228152633000069969498 VAT ON
ReF:000013220228152633000069969498
LANG
000013220228220206000070776607 USSD NIP
NJOBUNWU
/10.75/REF:000013220228220206000070776607

ReF:000013220228220206000070776607

000013220228220206000070776607 VAT ON
ReF:000013220228220206000070776607
GTBank Transfer
000000005020993815502060827000000200002022
03011025/21.5/ from ULEBE, ODAFE SUNNY to
WAMI NDUKA KINGSLEY
01-Mar-2022 01-Mar-2022 '99990072679999 3,100.00 442,575.04 E- CHANNELS POS/WEB PURCHASE TRANSACTION -007267- -
LANG
GTBank Transfer
000000005020993815502060827000000060002022
03011348/21.5/ from ULEBE, ODAFE SUNNY to
WAMI NDUKA KINGSLEY

101CT0000000003317734304-2347012165377
000013220301180721000072546220 USSD NIP
SHOMMA
/26.875/REF:000013220301180721000072546220

ReF:000013220301180721000072546220

000013220301180721000072546220 VAT ON
ReF:000013220301180721000072546220
000013220301222617000072998451 USSD NIP
NJOBUNWU
/10.75/REF:000013220301222617000072998451

ReF:000013220301222617000072998451

000013220301222617000072998451 VAT ON
ReF:000013220301222617000072998451
000013220302103158000073621779 USSD NIP
Transfer from 08175254846 TO ADEBIYI
MICHAEL ABIODUN
/26.875/REF:000013220302103158000073621779

ReF:000013220302103158000073621779

000013220302103158000073621779 VAT ON
ReF:000013220302103158000073621779
000013220302220140000075219873 USSD NIP
Transfer from 08175254846 TO YEMOH AKPOTU
ELIZABETH
/10.75/REF:000013220302220140000075219873

ReF:000013220302220140000075219873

000013220302220140000075219873 VAT ON
ReF:000013220302220140000075219873

101CT0000000003323550682-2349080880314

101CT0000000003323720364-2347012165377

101CT0000000003323787644-2347012165377
LANG

101CT0000000003324902852-2347012165377
LANG
063332-MUSTANG ENTERTAINMENT LRI
LANG
104634-CASABLANCA RESTAURANT ALANG
NG
130635-CASABLANCA RESTAURANT ALANG
NG
101CT0000000003329757544-2347012165377
LANG
LANG
000013220306132542000082346417 USSD NIP
KINGSLEY WAMI
/10.75/REF:000013220306132542000082346417

ReF:000013220306132542000082346417

000013220306132542000082346417 VAT ON
ReF:000013220306132542000082346417

9655213159993879|457735|397125370|kwami10|20
00|999|TRANSFER
REF:05026082700231732365P00000200000000000
0000996340710020220306 from WAMI NDUKA
06-Mar-2022 06-Mar-2022 '0GTCN 20.00 373,069.05 E- CHANNELS COMMISSION

9655213159993879|457735|397125370|kwami10|20
00|999|TRANSFER
ReF:05026082700000020510C00000000020000045
GENERAL
06-Mar-2022 06-Mar-2022 '0GTCN 1,500.00 371,569.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

6251846745839722|457735|397153593|kwami10|15
00|999|TRANSFER
06-Mar-2022 06-Mar-2022 '0GTCN 20.00 371,549.05 E- CHANNELS COMMISSION

6251846745839722|457735|397153593|kwami10|15
00|999|TRANSFER
000013220306211355000083068569 USSD NIP
NJOBUNWU
/10.75/REF:000013220306211355000083068569

ReF:000013220306211355000083068569

000013220306211355000083068569 VAT ON
ReF:000013220306211355000083068569
06-Mar-2022 06-Mar-2022 '0NIPU 900.00 369,238.30 E- CHANNELS NIBSS Instant Payment Outward
000013220306223009000083149520 USSD NIP
NJOBUNWU
/10.75/REF:000013220306223009000083149520

ReF:000013220306223009000083149520

000013220306223009000083149520 VAT ON
ReF:000013220306223009000083149520
000013220306231443000083178350 USSD NIP
Transfer from 08175254846 TO FAVOUR ELIJAH
EPENGULE
/10.75/REF:000013220306231443000083178350

ReF:000013220306231443000083178350

000013220306231443000083178350 VAT ON
ReF:000013220306231443000083178350

101CT0000000003334943930-2347012165377
000013220307183056000084745478 USSD NIP
Transfer from 08175254846 TO UCHE-
NWACHINEMERE OGOCHUKWU A
/26.875/REF:000013220307183056000084745478

ReF:000013220307183056000084745478

000013220307183056000084745478 VAT ON
ReF:000013220307183056000084745478
000013220307183304000084751835 USSD NIP
Transfer from 08175254846 TO UCHE-
NWACHINEMERE OGOCHUKWU A
/26.875/REF:000013220307183304000084751835

ReF:000013220307183304000084751835

000013220307183304000084751835 VAT ON
ReF:000013220307183304000084751835
LANG
000013220307234957000085230777 USSD NIP
WARIBOKO
/10.75/REF:000013220307234957000085230777

ReF:000013220307234957000085230777

000013220307234957000085230777 VAT ON
ReF:000013220307234957000085230777
000013220308124928000086019484 USSD NIP
Transfer from 08175254846 TO OLISAEMEKA
PAUL AKUNAEZIRI
/10.75/REF:000013220308124928000086019484

ReF:000013220308124928000086019484

000013220308124928000086019484 VAT ON
ReF:000013220308124928000086019484
000013220308144155000086252885 USSD NIP
Transfer from 08175254846 TO OLISAEMEKA
PAUL AKUNAEZIRI
/10.75/REF:000013220308144155000086252885

ReF:000013220308144155000086252885

000013220308144155000086252885 VAT ON
ReF:000013220308144155000086252885
000013220308153737000086378982 USSD NIP
Transfer from 08175254846 TO ONYEDIKA
EMMANUEL IWUJI
/26.875/REF:000013220308153737000086378982

ReF:000013220308153737000086378982

000013220308153737000086378982 VAT ON
ReF:000013220308153737000086378982
LANG
000013220309124559000087985242 USSD NIP
PRINCE
/10.75/REF:000013220309124559000087985242

ReF:000013220309124559000087985242

000013220309124559000087985242 VAT ON
ReF:000013220309124559000087985242
09-Mar-2022 09-Mar-2022 '0 GTB 75.00 310,968.19 E- CHANNELS SUNDRY ENTRIES VAT ON VISACARD DOLLAR
ISSUANCE FEE
09-Mar-2022 09-Mar-2022 '0CARD 1,000.00 309,968.19 E- CHANNELS SUNDRY ENTRIES VISACARD DOLLAR
ISSUANCE FEE
09-Mar-2022 09-Mar-2022 '0CARD 3,870.00 306,098.19 E- CHANNELS SUNDRY ENTRIES VISACARD DOLLAR ANNUAL
MAINTENANCE FEE
000013220309221730000089071157 USSD NIP
NJOBUNWU
/10.75/REF:000013220309221730000089071157

ReF:000013220309221730000089071157

000013220309221730000089071157 VAT ON
ReF:000013220309221730000089071157

101CT0000000003341221880-2347012165377
101CT0000000003343003492-2347012175377

101CT0000000003343015633-2347012165377
000013220310190800000090685729 USSD NIP
CHIZI
/10.75/REF:000013220310190800000090685729

ReF:000013220310190800000090685729

000013220310190800000090685729 VAT ON
ReF:000013220310190800000090685729
LANG
000013220310212208000090920910 USSD NIP
Transfer from 08175254846 TO YEMOH AKPOTU
ELIZABETH
/10.75/REF:000013220310212208000090920910

ReF:000013220310212208000090920910

000013220310212208000090920910 VAT ON
ReF:000013220310212208000090920910

101CT0000000003343964169-2348148601923

101CT0000000003343964488-2348148601923
101CT0000000003343936344-2347012165377

101CT0000000003343954468-2349080880314
LANG

101CT0000000003346529373-2347012165377

101CT0000000003346659500-2347012165377
12-Mar-2022 12-Mar-2022 '0NIPi 200,000.00 47,417.90 E- CHANNELS NIBSS Instant Payment Outward
000013220312101100000093400157 TO amedu
pricilla aboshoke
/53.75/REF:000013220312101100000093400157
12-Mar-2022 12-Mar-2022 '0NIPi 50.00 47,367.90 E- CHANNELS COMMISSION 000013220312101100000093400157

000013220312101100000093400157 TO amedu
pricilla aboshoke
ReF:000013220312101100000093400157
12-Mar-2022 12-Mar-2022 '0NIPi 3.75 47,364.15 E- CHANNELS VALUE ADDED TAX

000013220312101100000093400157 VAT ON NIP
TRANSFER FOR
000013220312101100000093400157 TO amedu
pricilla aboshoke
ReF:000013220312101100000093400157
000013220312133730000093821564 USSD NIP
Transfer from 08175254846 TO SONIK E
ENTERPRISES NIGERIA
/10.75/REF:000013220312133730000093821564

ReF:000013220312133730000093821564

000013220312133730000093821564 VAT ON
ReF:000013220312133730000093821564
000013220312154159000094075658 USSD NIP
PRINCE
/10.75/REF:000013220312154159000094075658

ReF:000013220312154159000094075658

000013220312154159000094075658 VAT ON
ReF:000013220312154159000094075658
LANG
000013220312233443000094823542 USSD NIP
WARIBOKO
/10.75/REF:000013220312233443000094823542

ReF:000013220312233443000094823542

000013220312233443000094823542 VAT ON
ReF:000013220312233443000094823542
000013220313001310000094836406 USSD NIP
NJOBUNWU
/10.75/REF:000013220313001310000094836406

ReF:000013220313001310000094836406

000013220313001310000094836406 VAT ON
ReF:000013220313001310000094836406
08175254846
REF:
6378277377837748271963692
08175254846
REF:
6378277377861185091963692
000013220313150910000095503983 USSD NIP
SHOMMA
/26.875/REF:000013220313150910000095503983

ReF:000013220313150910000095503983

000013220313150910000095503983 VAT ON
ReF:000013220313150910000095503983
LANG

101CT0000000003350726113-2347012165377
000013220314013916000096142881 USSD NIP
Transfer from 08175254846 TO NKEMJIKA
ENEKWEIZU
/26.875/REF:000013220314013916000096142881

ReF:000013220314013916000096142881

000013220314013916000096142881 VAT ON
ReF:000013220314013916000096142881
14-Mar-2022 14-Mar-2022 '0GWTR 100,000.00 113,556.66 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:321245462000001000002203140831 from
EKEIGWE GOODLUCK NWACHUKWU to WAMI
NDUKA KINGSLEY

101CT0000000003352102245-2347012165377
000013220314145226000097069083 USSD NIP
SHOMMA
/26.875/REF:000013220314145226000097069083

ReF:000013220314145226000097069083

000013220314145226000097069083 VAT ON
ReF:000013220314145226000097069083
LANG
GTBank Transfer
000000005020608270508060766500000025002022
03142041/21.5/ from WAMI NDUKA KINGSLEY to
DIRISU, JUDE
08175254846 WAMI NDUKA KINGSLEY to DIRISU,
JUDE
000000005020608270508060766500000025002022
03142041
08175254846 WAMI NDUKA KINGSLEY to DIRISU,
JUDE
000000005020608270508060766500000025002022
03142041
15-Mar-2022 15-Mar-2022 '99990173559999 2,000.00 82,608.29 E- CHANNELS HOME BANKING ACCOUNT TO ACCOUNT
TRANSFER -017355- -996705-
QTBPMntel/08045254846/2215359058 LANG
15-Mar-2022 15-Mar-2022 '99990173559999 100.00 82,508.29 E- CHANNELS PURCHASE/TRANSFER COMMISSION
LANG
LANG
000013220317004454000101790770 USSD NIP
WARIBOKO
/10.75/REF:000013220317004454000101790770

ReF:000013220317004454000101790770

000013220317004454000101790770 VAT ON
ReF:000013220317004454000101790770
000013220317130822000102542822 USSD NIP
SHOMMA
/26.875/REF:000013220317130822000102542822

ReF:000013220317130822000102542822

000013220317130822000102542822 VAT ON
ReF:000013220317130822000102542822
932118-E-SETTLEMENT LIMITED A L NG
101CT0000000003361822149-2347012165377
TRANSFER -099277- -597650-
QTBPMntel/08045254846/2216149087 LANG
000013220318105552000104139066 USSD NIP
SHOMMA
/26.875/REF:000013220318105552000104139066

ReF:000013220318105552000104139066

000013220318105552000104139066 VAT ON
ReF:000013220318105552000104139066
LANG
LANG
19-Mar-2022 19-Mar-2022 '0USAT 1,000.00 843.80 E- CHANNELS Airtime Purchase USSD-

101CT0000000003366138299-2349080880314

101CT0000000003368478255-2347012165377

000014220321194546244487086892|TRF//FRM
EZEKIEL - KAKAIN TO
REF:000014220321194546244487086892
21-Mar-2022 21-Mar-2022 '99990082029999 5,100.00 443.80 E- CHANNELS POS/WEB PURCHASE TRANSACTION -008202- -
LANG
100004220322161301101109493635|Transfer from
to WAMI NDUKA
KINGSLEY|100004220322161301101109493635||cu
REF:100004220322161301101109493635
23-Mar-2022 23-Mar-2022 '99990496789999 1,000.00 543.80 E- CHANNELS HOME BANKING ACCOUNT TO ACCOUNT
TRANSFER -049678- -133315-
QTBPMntel/08045254846/2217454752 LANG
23-Mar-2022 23-Mar-2022 '99990496789999 100.00 443.80 E- CHANNELS PURCHASE/TRANSFER COMMISSION
24-Mar-2022 24-Mar-2022 '0USSD 10.00 433.80 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08175254846
REF:
6378372080939381091963692
24-Mar-2022 24-Mar-2022 '0USSD .75 433.05 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry VAT
08175254846
REF:
6378372080970293111963692
24-Mar-2022 24-Mar-2022 '0NIPT 600.00 1,033.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004220324121957101114336228|Transfer from
to WAMI NDUKA
KINGSLEY|100004220324121957101114336228||cu
REF:100004220324121957101114336228

090405220325155217684124547822|Adams mobile
POS Trf for
Customer/AT68_DEP|2MPT441h|150736978164811
3664|AT68_DEP|2MPT441h|1507369781648113664
||POS Agent Adams
mobileREF:090405220325155217684124547822

101CT0000000003382506311-2347012165377
TRANSFER -058008- -922026-
QTBPMntel/08045254846/2218216851 LANG
LANG

101CT0000000003387237365-2347012165377

101CT0000000003382482082-2347012165377
28-Mar-2022 28-Mar-2022 '0NIPU 2,920.00 5,063.05 ABA ROAD, PORT NIBSS Instant Payment Outward
HARCOURT 2 000013220328133830000122428263 USSD NIP
SHOMMA
/10.75/REF:000013220328133830000122428263
28-Mar-2022 28-Mar-2022 '0NIPU 10.00 5,053.05 ABA ROAD, PORT COMMISSION 000013220328133830000122428263
HARCOURT 2 USSD NIP RECOVERY CHARGE
ReF:000013220328133830000122428263
28-Mar-2022 28-Mar-2022 '0NIPU .75 5,052.30 ABA ROAD, PORT VALUE ADDED TAX
HARCOURT 2 000013220328133830000122428263 VAT ON
ReF:000013220328133830000122428263
28-Mar-2022 28-Mar-2022 '99990085229999 4,100.00 952.30 E- CHANNELS POS/WEB PURCHASE TRANSACTION -008522- -
LANG
29-Mar-2022 29-Mar-2022 '0NIPT 1,100.00 2,052.30 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
100004220329122202101127198272|Transfer from
to WAMI NDUKA
KINGSLEY|100004220329122202101127198272||cu
REF:100004220329122202101127198272
TRANSFER -077905- -115187-
QTBPMntel/08045254846/2218815087 LANG
29-Mar-2022 29-Mar-2022 '99990779059999 100.00 952.30 E- CHANNELS PURCHASE/TRANSFER COMMISSION

101CT0000000003393944591-2347012165377
31-Mar-2022 31-Mar-2022 '00 440.00 312.30 ABA ROAD, PORT SMS CHARGE SMS ALERT CHARGE FOR
HARCOURT 2 27FEB2022-30MAR2022 - Full
31-Mar-2022 31-Mar-2022 '00 33.00 279.30 ABA ROAD, PORT SMS CHARGE VAT ON SMS ALERT CHARGE FOR
HARCOURT 2 27FEB2022-30MAR2022 - Full

Wami Nduka Kingsley: Customer Statement

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Wami Nduka Kingsley: Customer Statement

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Statement Period :01-Jan-2021 to 31-Mar-2022

Print. Date 13-Sep-2022

Branch Name ABA ROAD, PORT HARCOURT 2

Internal Reference 502/608270/1/59/0

Address 10, WAMI STREET

Account Type SAVINGS ACCOUNT

Total Debit 5,122,720.46

Total Credit 5,122,583.39

Closing Balance 279.30

Usable Balance 204,727.18

Opening Balance 416.37

30-Jan-2021 30-Jan-2021 '0NIPT 309,000.00 309,116.37 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

06-Feb-2021 06-Feb-2021 '0NIPT 5,000.00 8,488.87 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

11-Feb-2021 11-Feb-2021 '0USAT 300.00 153.87 E- CHANNELS Airtime Purchase USSD-

13-Feb-2021 13-Feb-2021 '0USAT 100.00 53.87 E- CHANNELS Airtime Purchase USSD-

27-Feb-2021 27-Feb-2021 '0NIPT 90,000.00 90,053.87 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

28-Feb-2021 28-Feb-2021 '0NIPU 25.00 79,874.87 E- CHANNELS COMMISSION 000013210228222319000019134575

28-Feb-2021 28-Feb-2021 '0NIPU 1.87 79,873.00 E- CHANNELS VALUE ADDED TAX

01-Mar-2021 01-Mar-2021 '0NIPU 25.00 33,348.00 E- CHANNELS COMMISSION 000013210301142102000020028613

01-Mar-2021 01-Mar-2021 '0NIPU 1.87 33,346.13 E- CHANNELS VALUE ADDED TAX

01-Mar-2021 01-Mar-2021 '0USAT 500.00 29,824.63 E- CHANNELS Airtime Purchase USSD-

02-Mar-2021 02-Mar-2021 '99992970289999 100.00 24,716.83 E- CHANNELS PURCHASE/TRANSFER COMMISSION -297028- -

02-Mar-2021 02-Mar-2021 '0USAT 1,000.00 18,616.83 E- CHANNELS Airtime Purchase USSD-

02-Mar-2021 02-Mar-2021 '0USAT 500.00 18,116.83 E- CHANNELS Airtime Purchase USSD-

03-Mar-2021 03-Mar-2021 '0GTCN 1,000.00 17,116.83 E- CHANNELS 737 MERCHANT PAYMENTS

03-Mar-2021 03-Mar-2021 '0USAT 300.00 16,816.83 E- CHANNELS Airtime Purchase USSD-

04-Mar-2021 04-Mar-2021 '0USAT 300.00 6,395.33 E- CHANNELS Airtime Purchase USSD-

04-Mar-2021 04-Mar-2021 '0USAT 1,000.00 5,395.33 E- CHANNELS Airtime Purchase USSD-

04-Mar-2021 04-Mar-2021 '0USAT 200.00 5,195.33 E- CHANNELS Airtime Purchase USSD-

08-Mar-2021 08-Mar-2021 '0USAT 100.00 95.33 E- CHANNELS Airtime Purchase USSD-

12-Mar-2021 12-Mar-2021 '0USAT 1,000.00 548,984.58 E- CHANNELS Airtime Purchase USSD-

12-Mar-2021 12-Mar-2021 '0GTCN 1,000.00 547,984.58 E- CHANNELS 737 MERCHANT PAYMENTS

12-Mar-2021 12-Mar-2021 '0USAT 300.00 547,684.58 E- CHANNELS Airtime Purchase USSD-

12-Mar-2021 12-Mar-2021 '0USAT 200.00 542,449.58 E- CHANNELS Airtime Purchase USSD-

12-Mar-2021 12-Mar-2021 '0USAT 500.00 539,928.08 E- CHANNELS Airtime Purchase USSD-

13-Mar-2021 13-Mar-2021 '0USAT 500.00 529,297.33 E- CHANNELS Airtime Purchase USSD-

14-Mar-2021 14-Mar-2021 '0USAT 200.00 529,097.33 E- CHANNELS Airtime Purchase USSD-

14-Mar-2021 14-Mar-2021 '0NIPU 25.00 508,072.33 E- CHANNELS COMMISSION 000013210314113925000039671718

14-Mar-2021 14-Mar-2021 '0NIPU 1.87 508,070.46 E- CHANNELS VALUE ADDED TAX

14-Mar-2021 14-Mar-2021 '0GTCN 1,000.00 507,070.46 E- CHANNELS 737 MERCHANT PAYMENTS

14-Mar-2021 14-Mar-2021 '0USAT 500.00 506,570.46 E- CHANNELS Airtime Purchase USSD-

15-Mar-2021 15-Mar-2021 '0USAT 1,500.00 444,965.46 E- CHANNELS Airtime Purchase USSD-

16-Mar-2021 16-Mar-2021 '0NIPU 25.00 428,918.96 E- CHANNELS COMMISSION 000013210316160548000042766088

16-Mar-2021 16-Mar-2021 '0NIPU 1.87 428,917.09 E- CHANNELS VALUE ADDED TAX

16-Mar-2021 16-Mar-2021 '0NIPU 25.00 419,192.09 E- CHANNELS COMMISSION 000013210316164202000042828094

16-Mar-2021 16-Mar-2021 '0NIPU 1.87 419,190.22 E- CHANNELS VALUE ADDED TAX

16-Mar-2021 16-Mar-2021 '0NIPU 10.00 414,180.22 E- CHANNELS COMMISSION 000013210316175234000042951120

16-Mar-2021 16-Mar-2021 '0NIPU .75 414,179.47 E- CHANNELS VALUE ADDED TAX

16-Mar-2021 16-Mar-2021 '0USAT 500.00 413,679.47 E- CHANNELS Airtime Purchase USSD-

17-Mar-2021 17-Mar-2021 '0NIPI 50.00 88,559.47 E- CHANNELS COMMISSION 000013210317171443000044359385

17-Mar-2021 17-Mar-2021 '0NIPI 3.75 88,555.72 E- CHANNELS VALUE ADDED TAX

17-Mar-2021 17-Mar-2021 '0USAT 300.00 88,255.72 E- CHANNELS Airtime Purchase USSD-

17-Mar-2021 17-Mar-2021 '0USAT 1,000.00 87,255.72 E- CHANNELS Airtime Purchase USSD-

18-Mar-2021 18-Mar-2021 '0USAT 500.00 79,699.22 E- CHANNELS Airtime Purchase USSD-

18-Mar-2021 18-Mar-2021 '0NIPU 25.00 29,674.22 E- CHANNELS COMMISSION 000013210318222019000046178640

18-Mar-2021 18-Mar-2021 '0NIPU 1.87 29,672.35 E- CHANNELS VALUE ADDED TAX

18-Mar-2021 18-Mar-2021 '0USAT 500.00 29,172.35 E- CHANNELS Airtime Purchase USSD-

19-Mar-2021 19-Mar-2021 '0USAT 300.00 20,837.35 E- CHANNELS Airtime Purchase USSD-

19-Mar-2021 19-Mar-2021 '0USAT 500.00 15,302.35 E- CHANNELS Airtime Purchase USSD-

21-Mar-2021 21-Mar-2021 '0GTCN 1,000.00 7,232.35 E- CHANNELS 737 MERCHANT PAYMENTS

21-Mar-2021 21-Mar-2021 '0USAT 300.00 6,932.35 E- CHANNELS Airtime Purchase USSD-

22-Mar-2021 22-Mar-2021 '0NIPT 20,000.00 26,932.35 E- CHANNELS TRANSFER BETWEEN CUSTOMERS