Statement Period 01-Aug-2022-31-Aug-2022

Branch Name SURULERE- BODE THOMAS

Account No. 016XXXX864

Internal Reference 213/80XXX9/809149/59/0

Account Type SAVINGS ACCOUNT

Currency Naira
CUSTOMER STATEMENT
Opening Balance 27.34
OGONEGBU , JOY I.
Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS
000014220731220232275999027944|TRFZaggiFRM
MOHAMMED SULEIMAN TO OGONEGBU JOY
01-Aug-2022 31-Jul-2022 '0NIPT 12,200.00 12,227.34 E- CHANNELS
I|000014220731220219238209730666||MOHAMMED
SULEIMAN
REF:000014220731220232275999027944
01-Aug-2022 31-Jul-2022 '0USSD 10.00 12,217.34 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08090588460
VALUE ADDED TAX GTBank Balance Enquiry Vat Charge
01-Aug-2022 31-Jul-2022 '0USSD .75 12,216.59 E- CHANNELS
08090588460
01-Aug-2022 01-Aug-2022 '99990043219999 12,000.00 216.59 E- CHANNELS POS/WEB PURCHASE TRANSACTION -004321-
-693489-T Mummy J Ventures 000179 20709RGP NG
Airtime Purchase
01-Aug-2022 01-Aug-2022 '0USAT 100.00 116.59 E- CHANNELS
USSD-101CT0000000003701685385-2348090588460
01-Aug-2022 01-Aug-2022 '0NIPT 20,500.00 20,616.59 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090405220801151108155832640713|BAX_TRSF_165936
3061_R90L- Monnify Fund
Transfe/AT5_MFDS20220801031102DRAJLE|AT5_MFDS
20220801031102DRAJLE||BAXI---
REF:090405220801151108155832640713
NIBSS Instant Payment Outward
000013220801151404000368391383 USSD NIP Transfer
01-Aug-2022 01-Aug-2022 '0NIPU 10,300.00 10,316.59 E- CHANNELS from 08090588460 TO OGONEGBU ISAAC O
/26.88/\6.98\ from
OGONEGBU , JOY I.
01-Aug-2022 01-Aug-2022 '0NIPU 25.00 10,291.59 E- CHANNELS NIP TELCO CHARGE
000013220801151404000368391383 USSD NIP
RECOVERY CHARGE

ReF:000013220801151404000368391383
VALUE ADDED TAX 000013220801151404000368391383
VAT ON USSD NIP RECOVERY CHARGE
01-Aug-2022 01-Aug-2022 '0NIPU 1.87 10,289.72 E- CHANNELS
ReF:000013220801151404000368391383
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
01-Aug-2022 01-Aug-2022 '0USGT 10,000.00 289.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD GTBank
Transfer
00000000213080914930001734680000010000202208011
645/21.5/\6.98\ from OGONEGBU , JOY I. to
OGONEGBU TINA NKEM
COMMISSION GTBank Transfer Commission
:OGONEGBU , JOY I. to OGONEGBU TINA NKEM
01-Aug-2022 01-Aug-2022 '0USGT 20.00 269.72 E- CHANNELS
00000000213080914930001734680000010000202208011
645
01-Aug-2022 01-Aug-2022 '0USGT 1.50 268.22 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT : OGONEGBU
, JOY I. to OGONEGBU TINA NKEM
00000000213080914930001734680000010000202208011
645
Airtime Purchase
01-Aug-2022 01-Aug-2022 '0USAT 100.00 168.22 E- CHANNELS
USSD-101CT0000000003703003059-2348090588460
01-Aug-2022 01-Aug-2022 '0 100.00 68.22 SURULERE- BODE STAMP DUTY CHARGE 01082022 STAMP DUTY
THOMAS CHARGE - 01/08/2022
SURULERE- BODE TELCO CHARGE 31072022 GTBank Balance Enquiry
01-Aug-2022 01-Aug-2022 '0 6.98 61.24
THOMAS Telco Charge for 08090588460/10.75/
01-Aug-2022 01-Aug-2022 '0 6.98 54.26 SURULERE- BODE TELCO CHARGE 01082022
THOMAS 000013220801151404000368391383 USSD TELCO
SESSSION CHARGE

ReF:000013220801151404000
TELCO CHARGE 01082022 GTBank Transfer Telco
SURULERE- BODE
01-Aug-2022 01-Aug-2022 '0 6.98 47.28 Charge : OGONEGBU , JOY I. to OGONEGBU TINA
THOMAS
NKEM
03-Aug-2022 02-Aug-2022 '0NIPT 4,100.00 4,147.28 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220802224659239204903472|TRFZaggiFRM
MOHAMMED SULEIMAN TO OGONEGBU JOY
I|000014220802224632222637403194||MOHAMMED
SULEIMAN
REF:000014220802224659239204903472
COMMISSION GTBank Balance Enquiry Charge
03-Aug-2022 02-Aug-2022 '0USSD 10.00 4,137.28 E- CHANNELS
08090588460
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
03-Aug-2022 02-Aug-2022 '0USSD .75 4,136.53 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry Vat Charge
08090588460
TRANSFER BETWEEN CUSTOMERS Via GTWorld
03-Aug-2022 03-Aug-2022 '0GWTR 7,000.00 11,136.53 E- CHANNELS REF:274225286000000070002208030008 from TAIWO
TAJUDEEN to OGONEGBU , JOY I.
03-Aug-2022 03-Aug-2022 '99999742239999 4,500.00 15,636.53 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER
-974223--483994-000373220895;USD :OGONEGBU JOY
I REFID:
POS/WEB PURCHASE TRANSACTION -336330-
03-Aug-2022 03-Aug-2022 '99993363309999 15,000.00 636.53 E- CHANNELS
-773777-PAYCOM NIGERIA LIMITED Ikeja NG
03-Aug-2022 03-Aug-2022 '0 6.98 629.55 SURULERE- BODE TELCO CHARGE 02082022 GTBank Balance Enquiry
THOMAS Telco Charge for 08090588460/10.75/
POS/WEB PURCHASE TRANSACTION -788741-
04-Aug-2022 04-Aug-2022 '99997887419999 500.00 129.55 E- CHANNELS
-759960-3PG00001-F/IRMON EY LANG
04-Aug-2022 04-Aug-2022 '0NIPT 5,200.00 5,329.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
110006220804140732016173749601|Transfer from JOY
OGONEGBUFairMoney|0016173749601||Paystack

REF:110006220804140732016173749601
FUNDS TRANSFER -004539- -460618-T
04-Aug-2022 04-Aug-2022 '99990045399999 5,100.00 229.55 E- CHANNELS
BAMIDELEOSEED 004539 2TGTTO57 LANG
04-Aug-2022 04-Aug-2022 '0NIPT 10,000.00 10,229.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000010220804185534111282791036|REF284I5215NP37F
BO MARCUS JULIANA IFO OGONEGBU J|null||MARCUS
JULIANA
REF:000010220804185534111282791036
TRANSFER BETWEEN CUSTOMERS Via GTWorld
04-Aug-2022 04-Aug-2022 '0GWTR 3,000.00 13,229.55 E- CHANNELS REF:292112251000000030002208042004 from
OLISENEKWU JOHN to OGONEGBU , JOY I.
04-Aug-2022 04-Aug-2022 '0 50.00 13,179.55 SURULERE- BODE STAMP DUTY CHARGE 04082022 STAMP DUTY
THOMAS CHARGE - 04/08/2022
TRANSFER BETWEEN CUSTOMERS
110006220804212226016187545701|Transfer from JOY
05-Aug-2022 04-Aug-2022 '0NIPT 6,500.00 19,679.55 E- CHANNELS OGONEGBUFairMoney|0016187545701||Paystack

REF:110006220804212226016187545701
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
05-Aug-2022 04-Aug-2022 '0NIPT 7,000.00 26,679.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
110006220804215530016188398401|Transfer from JOY
OGONEGBUFairMoney|0016188398401||Paystack

REF:110006220804215530016188398401
NIBSS Instant Payment Outward
000013220805080136000377407136 USSD NIP Transfer
05-Aug-2022 05-Aug-2022 '0NIPU 200.00 26,479.55 E- CHANNELS from 08090588460 TO MFY / FairMoney-Joy Ogonegbu
/10.75/\6.98\ from
OGONEGBU , JOY I.
05-Aug-2022 05-Aug-2022 '0NIPU 10.00 26,469.55 E- CHANNELS NIP TELCO CHARGE
000013220805080136000377407136 USSD NIP
RECOVERY CHARGE

ReF:000013220805080136000377407136
VALUE ADDED TAX 000013220805080136000377407136
VAT ON USSD NIP RECOVERY CHARGE
05-Aug-2022 05-Aug-2022 '0NIPU .75 26,468.80 E- CHANNELS
ReF:000013220805080136000377407136
05-Aug-2022 05-Aug-2022 '99996752919999 13,000.00 13,468.80 E- CHANNELS POS/WEB PURCHASE TRANSACTION -675291-
-757616-PAYCOM NIGERIA LIMITED Ikeja NG
NIBSS Instant Payment Outward
000013220805103732000377715996 USSD NIP Transfer
05-Aug-2022 05-Aug-2022 '0NIPU 10,000.00 3,468.80 E- CHANNELS from 08090588460 TO NWEZE IGNATIUS EJIKE
/26.88/\6.98\ from
OGONEGBU , JOY I.
05-Aug-2022 05-Aug-2022 '0NIPU 25.00 3,443.80 E- CHANNELS NIP TELCO CHARGE
000013220805103732000377715996 USSD NIP
RECOVERY CHARGE

ReF:000013220805103732000377715996
VALUE ADDED TAX 000013220805103732000377715996
VAT ON USSD NIP RECOVERY CHARGE
05-Aug-2022 05-Aug-2022 '0NIPU 1.87 3,441.93 E- CHANNELS
ReF:000013220805103732000377715996
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
05-Aug-2022 05-Aug-2022 '0 6.98 3,434.95 SURULERE- BODE TELCO CHARGE 05082022
THOMAS 000013220805080136000377407136 USSD TELCO
SESSSION CHARGE

ReF:000013220805080136000
TELCO CHARGE 05082022
000013220805103732000377715996 USSD TELCO
SURULERE- BODE
05-Aug-2022 05-Aug-2022 '0 6.98 3,427.97 SESSSION CHARGE
THOMAS
ReF:000013220805103732000
06-Aug-2022 06-Aug-2022 '99990029219999 3,100.00 327.97 E- CHANNELS FUNDS TRANSFER -002921- -611696-T The Murphy
comm v 002921 2TGTIWF2 LANG
TRANSFER BETWEEN CUSTOMERS
000015220806233136002903779974||OGONEGBU JOY
07-Aug-2022 06-Aug-2022 '0NIPT 14,300.00 14,627.97 E- CHANNELS I||FRIDAY UTIBE

REF:000015220806233136002903779974
07-Aug-2022 06-Aug-2022 '0USSD 10.00 14,617.97 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08090588460
VALUE ADDED TAX GTBank Balance Enquiry Vat Charge
07-Aug-2022 06-Aug-2022 '0USSD .75 14,617.22 E- CHANNELS
08090588460
07-Aug-2022 07-Aug-2022 '0USAT 100.00 14,517.22 E- CHANNELS Airtime Purchase
USSD-101CT0000000003712188223-2348090588460
TRANSFER BETWEEN CUSTOMERS
110006220807071821016284023201|Transfer from JOY
07-Aug-2022 07-Aug-2022 '0NIPT 4,100.00 18,617.22 E- CHANNELS OGONEGBUFairMoney|0016284023201||Paystack

REF:110006220807071821016284023201
07-Aug-2022 07-Aug-2022 '0USSD 10.00 18,607.22 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08090588460
VALUE ADDED TAX GTBank Balance Enquiry Vat Charge
07-Aug-2022 07-Aug-2022 '0USSD .75 18,606.47 E- CHANNELS
08090588460
07-Aug-2022 07-Aug-2022 '99992310329999 18,200.00 406.47 E- CHANNELS POS/WEB PURCHASE TRANSACTION -231032-
-245428-PAYCOM NIGERIA LIMITED Ikeja NG
SURULERE- BODE STAMP DUTY CHARGE 07082022 STAMP DUTY
07-Aug-2022 07-Aug-2022 '0 50.00 356.47
THOMAS CHARGE - 07/08/2022
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
07-Aug-2022 07-Aug-2022 '0 6.98 349.49 SURULERE- BODE TELCO CHARGE 06082022 GTBank Balance Enquiry
THOMAS Telco Charge for 08090588460/10.75/
SURULERE- BODE TELCO CHARGE 07082022 GTBank Balance Enquiry
07-Aug-2022 07-Aug-2022 '0 6.98 342.51
THOMAS Telco Charge for 08090588460/10.75/
08-Aug-2022 08-Aug-2022 '0USAT 100.00 242.51 E- CHANNELS Airtime Purchase
USSD-101CT0000000003719094814-2348090588460
TRANSFER BETWEEN CUSTOMERS
090405220809103203298895108060|AMMY GOLD VE
POS Trf for
09-Aug-2022 09-Aug-2022 '0NIPT 3,300.00 3,542.51 E- CHANNELS Customer/AT68_TRF|2MPTfik3|1556936331545546752|AT
68_TRF|2MPTfik3|1556936331545546752||POS Agent
AMMY GOLD
VEREF:090405220809103203298895108060
09-Aug-2022 09-Aug-2022 '0NIPU 2,200.00 1,342.51 E- CHANNELS NIBSS Instant Payment Outward
000013220809105950000386076867 USSD NIP Transfer
from 08090588460 TO OGONEGBU ISAAC O
/10.75/\6.98\ from
OGONEGBU , JOY I.
NIP TELCO CHARGE
000013220809105950000386076867 USSD NIP
09-Aug-2022 09-Aug-2022 '0NIPU 10.00 1,332.51 E- CHANNELS RECOVERY CHARGE

ReF:000013220809105950000386076867
09-Aug-2022 09-Aug-2022 '0NIPU .75 1,331.76 E- CHANNELS VALUE ADDED TAX 000013220809105950000386076867
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220809105950000386076867
TRANSFER BETWEEN CUSTOMERS Via USSD GTBank
Transfer
09-Aug-2022 09-Aug-2022 '0USGT 1,000.00 331.76 E- CHANNELS 00000000213080914921909249980000001000202208091
101/21.5/\6.98\ from OGONEGBU , JOY I. to EDET
RUTH UJU
09-Aug-2022 09-Aug-2022 '0USGT 20.00 311.76 E- CHANNELS COMMISSION GTBank Transfer Commission
:OGONEGBU , JOY I. to EDET RUTH UJU
00000000213080914921909249980000001000202208091
101
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
VALUE ADDED TAX GTBank Transfer VAT : OGONEGBU
, JOY I. to EDET RUTH UJU
09-Aug-2022 09-Aug-2022 '0USGT 1.50 310.26 E- CHANNELS
00000000213080914921909249980000001000202208091
101
09-Aug-2022 09-Aug-2022 '0USAT 100.00 210.26 E- CHANNELS Airtime Purchase
USSD-101CT0000000003722474522-2348090588460
TELCO CHARGE 09082022
000013220809105950000386076867 USSD TELCO
SURULERE- BODE
09-Aug-2022 09-Aug-2022 '0 6.98 203.28 SESSSION CHARGE
THOMAS
ReF:000013220809105950000
09-Aug-2022 09-Aug-2022 '0 6.98 196.30 SURULERE- BODE TELCO CHARGE 09082022 GTBank Transfer Telco
THOMAS Charge : OGONEGBU , JOY I. to EDET RUTH UJU
ATM/POS ACOUNT TO ACCOUNT TRANSFER
10-Aug-2022 10-Aug-2022 '99991068839999 7,000.00 7,196.30 E- CHANNELS -106883--872330-000383930466;USD :OGONEGBU JOY
I REFID:
10-Aug-2022 10-Aug-2022 '99990029889999 6,500.00 696.30 E- CHANNELS FUNDS TRANSFER -002988- -262052-T The Murphy
comm v 002988 2TGTIWF2 LANG
Airtime Purchase
11-Aug-2022 11-Aug-2022 '0USAT 100.00 596.30 E- CHANNELS USSD-ETISALAT-101CT0000000003727040376-2348090
588460
11-Aug-2022 11-Aug-2022 '0USAT 200.00 396.30 E- CHANNELS Airtime Purchase
USSD-MTN-101CT0000000003727048241-234816966311
0
Airtime Purchase
11-Aug-2022 11-Aug-2022 '0USAT 200.00 196.30 E- CHANNELS USSD-ETISALAT-101CT0000000003727583631-2348090
588460
11-Aug-2022 11-Aug-2022 '0NIPT 4,100.00 4,296.30 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004220811093723101555289915|Transfer from to
OGONEGBU JOY
I|100004220811093723101555289915||jamiu oladipupo
adebola
REF:100004220811093723101555289915
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
NIBSS Instant Payment Outward
000013220811103835000390380314 USSD NIP Transfer
11-Aug-2022 11-Aug-2022 '0NIPU 2,000.00 2,296.30 E- CHANNELS from 08090588460 TO OLISENEKWU JOHN
/10.75/\6.98\ from
OGONEGBU , JOY I.
11-Aug-2022 11-Aug-2022 '0NIPU 10.00 2,286.30 E- CHANNELS NIP TELCO CHARGE
000013220811103835000390380314 USSD NIP
RECOVERY CHARGE

ReF:000013220811103835000390380314
VALUE ADDED TAX 000013220811103835000390380314
VAT ON USSD NIP RECOVERY CHARGE
11-Aug-2022 11-Aug-2022 '0NIPU .75 2,285.55 E- CHANNELS
ReF:000013220811103835000390380314
11-Aug-2022 11-Aug-2022 '0NIPU 2,100.00 185.55 E- CHANNELS NIBSS Instant Payment Outward
000013220811103944000390382724 USSD NIP Transfer
from 08090588460 TO OGONEGBU ISAAC O
/10.75/\6.98\ from
OGONEGBU , JOY I.
NIP TELCO CHARGE
000013220811103944000390382724 USSD NIP
11-Aug-2022 11-Aug-2022 '0NIPU 10.00 175.55 E- CHANNELS RECOVERY CHARGE

ReF:000013220811103944000390382724
11-Aug-2022 11-Aug-2022 '0NIPU .75 174.80 E- CHANNELS VALUE ADDED TAX 000013220811103944000390382724
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220811103944000390382724
ATM/POS ACOUNT TO ACCOUNT TRANSFER
15-Aug-2022 14-Aug-2022 '99992314289999 7,000.00 7,174.80 E- CHANNELS -231428--832289-000390681536;USD :OGONEGBU JOY
I REFID:
15-Aug-2022 15-Aug-2022 '0USAT 200.00 6,974.80 E- CHANNELS Airtime Purchase
USSD-9MOBILE-101CT0000000003736907317-23480905
88460
POS/WEB PURCHASE TRANSACTION -020369-
15-Aug-2022 15-Aug-2022 '99990203699999 6,500.00 474.80 E- CHANNELS
-095375-OPAY DIGITAL SERVICE DL LANG
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
15-Aug-2022 15-Aug-2022 '0NIPT 2,900.00 3,374.80 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004220815074424101570737244|Transfer from to
OGONEGBU JOY
I|100004220815074424101570737244||Adaku Gloria
Nwachukwu
REF:100004220815074424101570737244
NIBSS Instant Payment Outward
000013220815084622000398368523 USSD NIP Transfer
15-Aug-2022 15-Aug-2022 '0NIPU 1,000.00 2,374.80 E- CHANNELS from 08090588460 TO OLISENEKWU JOHN
/10.75/\6.98\ from
OGONEGBU , JOY I.
15-Aug-2022 15-Aug-2022 '0NIPU 10.00 2,364.80 E- CHANNELS NIP TELCO CHARGE
000013220815084622000398368523 USSD NIP
RECOVERY CHARGE

ReF:000013220815084622000398368523
VALUE ADDED TAX 000013220815084622000398368523
VAT ON USSD NIP RECOVERY CHARGE
15-Aug-2022 15-Aug-2022 '0NIPU .75 2,364.05 E- CHANNELS
ReF:000013220815084622000398368523
15-Aug-2022 15-Aug-2022 '0NIPU 2,100.00 264.05 E- CHANNELS NIBSS Instant Payment Outward
000013220815085146000398379460 USSD NIP Transfer
from 08090588460 TO OGONEGBU ISAAC O
/10.75/\6.98\ from
OGONEGBU , JOY I.
NIP TELCO CHARGE
000013220815085146000398379460 USSD NIP
15-Aug-2022 15-Aug-2022 '0NIPU 10.00 254.05 E- CHANNELS RECOVERY CHARGE

ReF:000013220815085146000398379460
15-Aug-2022 15-Aug-2022 '0NIPU .75 253.30 E- CHANNELS VALUE ADDED TAX 000013220815085146000398379460
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220815085146000398379460
Airtime Purchase
15-Aug-2022 15-Aug-2022 '0USAT 100.00 153.30 E- CHANNELS
USSD-101CT0000000003738958584-2348090588460
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
15-Aug-2022 15-Aug-2022 '99996322159999 1,000.00 1,153.30 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER
-632215--622880-000392252624;USD :OGONEGBU JOY
I REFID:
TRANSFER BETWEEN CUSTOMERS
000014220816151608219693637038|TRFOlisaFRM
EMMANUEL OLISA OLINYA TO OGONEGBU JOY
16-Aug-2022 16-Aug-2022 '0NIPT 7,000.00 8,153.30 E- CHANNELS
I|000014220816151552223785236738||EMMANUEL
OLISA OLINYA
REF:000014220816151608219693637038
16-Aug-2022 16-Aug-2022 '0USAT 200.00 7,953.30 E- CHANNELS Airtime Purchase
USSD-101CT0000000003740877460-2348090588460
FUNDS TRANSFER -003130- -551464-T The Murphy
16-Aug-2022 16-Aug-2022 '99990031309999 7,600.00 353.30 E- CHANNELS
comm v 003130 2TGTIWF2 LANG
17-Aug-2022 17-Aug-2022 '0USAT 100.00 253.30 E- CHANNELS Airtime Purchase
USSD-101CT0000000003742532100-2348090588460
Airtime Purchase
18-Aug-2022 18-Aug-2022 '0USAT 100.00 153.30 E- CHANNELS USSD-ETISALAT-101CT0000000003742073320-2348090
588460
18-Aug-2022 18-Aug-2022 '0MBTR 500.00 653.30 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:466406570231823500004959063692 ANY Account
Transfer from OGUNTIMEHIN OLUWADAMILARE to
OGONEGBU , JOY I.
NIBSS Instant Payment Outward
000013220818191803000407075218 USSD NIP Transfer
18-Aug-2022 18-Aug-2022 '0NIPU 100.00 553.30 E- CHANNELS from 08090588460 TO OLISENEKWU JOHN
/10.75/\6.98\ from
OGONEGBU , JOY I.
18-Aug-2022 18-Aug-2022 '0NIPU 10.00 543.30 E- CHANNELS NIP TELCO CHARGE
000013220818191803000407075218 USSD NIP
RECOVERY CHARGE

ReF:000013220818191803000407075218
VALUE ADDED TAX 000013220818191803000407075218
VAT ON USSD NIP RECOVERY CHARGE
18-Aug-2022 18-Aug-2022 '0NIPU .75 542.55 E- CHANNELS
ReF:000013220818191803000407075218
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
18-Aug-2022 18-Aug-2022 '0USAT 100.00 442.55 E- CHANNELS Airtime Purchase
USSD-101CT0000000003746432755-2348090588460
Airtime Purchase
18-Aug-2022 18-Aug-2022 '0USAT 200.00 242.55 E- CHANNELS
USSD-101CT0000000003746519112-2348090588460
18-Aug-2022 18-Aug-2022 '0 6.98 235.57 SURULERE- BODE TELCO CHARGE 11082022
THOMAS 000013220811103835000390380314 USSD TELCO
SESSSION CHARGE

ReF:000013220811103835000
TELCO CHARGE 11082022
000013220811103944000390382724 USSD TELCO
SURULERE- BODE
18-Aug-2022 18-Aug-2022 '0 6.98 228.59 SESSSION CHARGE
THOMAS
ReF:000013220811103944000
18-Aug-2022 18-Aug-2022 '0 6.98 221.61 SURULERE- BODE TELCO CHARGE 15082022
THOMAS 000013220815084622000398368523 USSD TELCO
SESSSION CHARGE

ReF:000013220815084622000
TELCO CHARGE 15082022
000013220815085146000398379460 USSD TELCO
SURULERE- BODE
18-Aug-2022 18-Aug-2022 '0 6.98 214.63 SESSSION CHARGE
THOMAS
ReF:000013220815085146000
18-Aug-2022 18-Aug-2022 '0 6.98 207.65 SURULERE- BODE TELCO CHARGE 18082022
THOMAS 000013220818191803000407075218 USSD TELCO
SESSSION CHARGE

ReF:000013220818191803000
TRANSFER BETWEEN CUSTOMERS
000016220818220248000095721318|FBNMOBILE:OGON
19-Aug-2022 18-Aug-2022 '0NIPT 7,000.00 7,207.65 E- CHANNELS EGBU JOY I/NONE|637964569686443149||AKASHILI
ABRAHAM
REF:000016220818220248000095721318
19-Aug-2022 18-Aug-2022 '0USSD 10.00 7,197.65 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08090588460
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
VALUE ADDED TAX GTBank Balance Enquiry Vat Charge
19-Aug-2022 18-Aug-2022 '0USSD .75 7,196.90 E- CHANNELS
08090588460
19-Aug-2022 19-Aug-2022 '0GWTR 7,000.00 14,196.90 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:274225286000000070002208190012 from TAIWO
TAJUDEEN to OGONEGBU , JOY I.
COMMISSION GTBank Balance Enquiry Charge
19-Aug-2022 19-Aug-2022 '0USSD 10.00 14,186.90 E- CHANNELS
08090588460
19-Aug-2022 19-Aug-2022 '0USSD .75 14,186.15 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry Vat Charge
08090588460
POS/WEB PURCHASE TRANSACTION -495507-
19-Aug-2022 19-Aug-2022 '99994955079999 14,000.00 186.15 E- CHANNELS
-489221-T Mummy J Ventures 000005 2070411U NG
19-Aug-2022 19-Aug-2022 '0 6.98 179.17 SURULERE- BODE TELCO CHARGE 18082022 GTBank Balance Enquiry
THOMAS Telco Charge for 08090588460/10.75/
SURULERE- BODE TELCO CHARGE 19082022 GTBank Balance Enquiry
19-Aug-2022 19-Aug-2022 '0 6.98 172.19
THOMAS Telco Charge for 08090588460/10.75/\.52\
19-Aug-2022 19-Aug-2022 '0 .52 171.67 SURULERE- BODE TELCO CHARGE 19082022 GTBank Balance Enquiry Vat
THOMAS on Telco Charge for 08090588460
FUNDS TRANSFER -107965-
20-Aug-2022 20-Aug-2022 '99991079659999 7,000.00 7,171.67 E- CHANNELS
-860589-Tran/889588971513/0167485864/JOY I./LANG
20-Aug-2022 20-Aug-2022 '0USAT 200.00 6,971.67 E- CHANNELS Airtime Purchase
USSD-101CT0000000003750527618-2348090588460
Airtime Purchase
20-Aug-2022 20-Aug-2022 '0USAT 200.00 6,771.67 E- CHANNELS
USSD-101CT0000000003750874723-2348090588460
20-Aug-2022 20-Aug-2022 '99990032109999 6,500.00 271.67 E- CHANNELS FUNDS TRANSFER -003210- -226197-T The Murphy
comm v 003210 2TGTIWF2 LANG
TRANSFER BETWEEN CUSTOMERS
000004220820224527185560020693|MOB/OGONEGBU
21-Aug-2022 20-Aug-2022 '0NIPT 6,000.00 6,271.67 E- CHANNELS JOY I/UTO/12331493984/Hajji black|12331493984||ALABI
OLUMUYIWA ISAQ
REF:000004220820224527185560020693
21-Aug-2022 21-Aug-2022 '0USAT 100.00 6,171.67 E- CHANNELS Airtime Purchase
USSD-101CT0000000003751878566-2348090588460
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS Via USSD GTBank
Transfer
21-Aug-2022 21-Aug-2022 '0USGT 2,000.00 4,171.67 E- CHANNELS 00000000213080914925602664150000002000202208211
402/21.5/\6.98\ from OGONEGBU , JOY I. to OKONKWO
CHUKWUDI CHIDIEBERE
21-Aug-2022 21-Aug-2022 '0USGT 20.00 4,151.67 E- CHANNELS COMMISSION GTBank Transfer Commission
:OGONEGBU , JOY I. to OKONKWO CHUKWUDI
CHIDIEBERE
00000000213080914925602664150000002000202208211
402
VALUE ADDED TAX GTBank Transfer VAT : OGONEGBU
, JOY I. to OKONKWO CHUKWUDI CHIDIEBERE
21-Aug-2022 21-Aug-2022 '0USGT 1.50 4,150.17 E- CHANNELS
00000000213080914925602664150000002000202208211
402
21-Aug-2022 21-Aug-2022 '0 6.98 4,143.19 SURULERE- BODE TELCO CHARGE 21082022 GTBank Transfer Telco
THOMAS Charge : OGONEGBU , JOY I. to OKONKWO CHUKWUDI
CHIDIEBERE
Airtime Purchase
22-Aug-2022 22-Aug-2022 '0USAT 100.00 4,043.19 E- CHANNELS
USSD-101CT0000000003754003044-2348090588460
22-Aug-2022 22-Aug-2022 '0NIPT 5,000.00 9,043.19 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000023220822163549005034014150|Branch funds
transfer, 789399656395, Ogonegbu Tina
Nkem|branch-789399656395||BRANCH INTL
FIN.SERVICES LTD
REF:000023220822163549005034014150 f
FUNDS TRANSFER -005145- -126284-T
22-Aug-2022 22-Aug-2022 '99990051459999 3,500.00 5,543.19 E- CHANNELS
BAMIDELEOSEED 005145 2TGTTO57 LANG
22-Aug-2022 22-Aug-2022 '0USAT 100.00 5,443.19 E- CHANNELS Airtime Purchase
USSD-101CT0000000003755565623-2348090588460
Airtime Purchase
23-Aug-2022 23-Aug-2022 '0USAT 100.00 5,343.19 E- CHANNELS
USSD-101CT0000000003756513026-2348090588460
23-Aug-2022 23-Aug-2022 '0NIPU 2,100.00 3,243.19 E- CHANNELS NIBSS Instant Payment Outward
000013220823100140000416413009 USSD NIP Transfer
from 08090588460 TO OGONEGBU ISAAC O
/10.75/\6.98\ from
OGONEGBU , JOY I.
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
NIP TELCO CHARGE
000013220823100140000416413009 USSD NIP
23-Aug-2022 23-Aug-2022 '0NIPU 10.00 3,233.19 E- CHANNELS RECOVERY CHARGE

ReF:000013220823100140000416413009
23-Aug-2022 23-Aug-2022 '0NIPU .75 3,232.44 E- CHANNELS VALUE ADDED TAX 000013220823100140000416413009
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220823100140000416413009
TRANSFER BETWEEN CUSTOMERS
000016220823181221000011377400|USSD_UKAEGBULE
CHIDOZIE
23-Aug-2022 23-Aug-2022 '0NIPT 5,000.00 8,232.44 E- CHANNELS
LAWRENCE|101300007764099226||UKAEGBULE
CHIDOZIE LAWRENCE
REF:000016220823181221000011377400
23-Aug-2022 23-Aug-2022 '0 6.98 8,225.46 SURULERE- BODE TELCO CHARGE 23082022
THOMAS 000013220823100140000416413009 USSD TELCO
SESSSION CHARGE

ReF:000013220823100140000
COMMISSION GTBank Balance Enquiry Charge
26-Aug-2022 26-Aug-2022 '0USSD 10.00 8,215.46 E- CHANNELS
08090588460
26-Aug-2022 26-Aug-2022 '0USSD .75 8,214.71 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry Vat Charge
08090588460
FUNDS TRANSFER -001108- -479030-T OZ Ventures
26-Aug-2022 26-Aug-2022 '99990011089999 2,800.00 5,414.71 E- CHANNELS
001108 2TGTCI28 LANG
26-Aug-2022 26-Aug-2022 '0NIPU 5,000.00 414.71 E- CHANNELS NIBSS Instant Payment Outward
000013220826130409000423874078 USSD NIP Transfer
from 08090588460 TO AYO AMAH
/10.75/\6.98\ from OGONEGBU ,
JOY I.
NIP TELCO CHARGE
000013220826130409000423874078 USSD NIP
26-Aug-2022 26-Aug-2022 '0NIPU 10.00 404.71 E- CHANNELS RECOVERY CHARGE

ReF:000013220826130409000423874078
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
26-Aug-2022 26-Aug-2022 '0NIPU .75 403.96 E- CHANNELS VALUE ADDED TAX 000013220826130409000423874078
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220826130409000423874078
SURULERE- BODE TELCO CHARGE 26082022 GTBank Balance Enquiry
26-Aug-2022 26-Aug-2022 '0 6.98 396.98
THOMAS Telco Charge for 08090588460/10.75/
26-Aug-2022 26-Aug-2022 '0 6.98 390.00 SURULERE- BODE TELCO CHARGE 26082022
THOMAS 000013220826130409000423874078 USSD TELCO
SESSSION CHARGE

ReF:000013220826130409000
TRANSFER BETWEEN CUSTOMERS
100033220827092128000120242283|OLUWABUKOLA
AKINYEMI
27-Aug-2022 27-Aug-2022 '0NIPT 2,000.00 2,390.00 E- CHANNELS
ENDURANCEAKPEISAMA|1000332208270921280001202
42283||Palmpay
REF:100033220827092128000120242283
28-Aug-2022 28-Aug-2022 '0USAT 100.00 2,290.00 E- CHANNELS Airtime Purchase
USSD-101CT0000000003768587635-2348090588460
TRANSFER BETWEEN CUSTOMERS Via USSD GTBank
Transfer
28-Aug-2022 28-Aug-2022 '0USGT 2,000.00 4,290.00 E- CHANNELS 00000000203033572921308091490000002000202208281
445/21.5/\6.98\ from GIWA IBRAHIM OLANREWAJU to
OGONEGBU , JOY I.
28-Aug-2022 28-Aug-2022 '0NIPT 2,000.00 6,290.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100033220828140454000121546257|Other /
OLUWABUKOLA AKINYEMI
ENDURANCEAKPEISAMA|1000332208281404540001215
46257||Palmpay
REF:100033220828140454000121546257
NIBSS Instant Payment Outward
000013220828190032000428701235 USSD NIP Transfer
28-Aug-2022 28-Aug-2022 '0NIPU 2,100.00 4,190.00 E- CHANNELS from 08090588460 TO OGONEGBU ISAAC O
/10.75/\6.98\ from
OGONEGBU , JOY I.
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
28-Aug-2022 28-Aug-2022 '0NIPU 10.00 4,180.00 E- CHANNELS NIP TELCO CHARGE
000013220828190032000428701235 USSD NIP
RECOVERY CHARGE

ReF:000013220828190032000428701235
VALUE ADDED TAX 000013220828190032000428701235
VAT ON USSD NIP RECOVERY CHARGE
28-Aug-2022 28-Aug-2022 '0NIPU .75 4,179.25 E- CHANNELS
ReF:000013220828190032000428701235
28-Aug-2022 28-Aug-2022 '0 6.98 4,172.27 SURULERE- BODE TELCO CHARGE 28082022
THOMAS 000013220828190032000428701235 USSD TELCO
SESSSION CHARGE

ReF:000013220828190032000
FUNDS TRANSFER -001194- -238946-T OZ Ventures
29-Aug-2022 29-Aug-2022 '99990011949999 3,800.00 372.27 E- CHANNELS
001194 2TGTCI28 LANG
30-Aug-2022 30-Aug-2022 '0USAT 100.00 272.27 E- CHANNELS Airtime Purchase
USSD-101CT0000000003773475099-2348090588460
SURULERE- BODE SMS CHARGE SMS ALERT CHARGE FOR
31-Aug-2022 31-Aug-2022 '00 222.89 49.38
THOMAS 31JUL2022-30AUG2022 - Partial Payment