Ndubuisi Ability: Customer Statement

Statement Period :01-Jul-2022 to 18-Jan-2023
Print. Date 18-Jan-2023
Branch Name IKWERRE ROAD, PH6
Account No 0450666275
Internal Reference 506/754387/1/59/0
Address 4, UMUISU IHIE STR, UMUISU

,JUNCTION, ETCHE
Account Type SAVINGS ACCOUNT
Currency Naira
Total Debit 1,231,151.38
Total Credit 1,253,060.76
Opening Balance 27,594.84
Closing Balance 49,504.22
Usable Balance 48,394.01
CUSTOMER STATEMENT
NDUBUISI ABILITY
Trans. Date Value. Date Reference Debits Credits Balance Originating Branch Remarks
01-Jul-2022 01-Jul-2022 '0USGT 3,000.00 24,594.84 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060754387508057512000000030002022
07010940 from NDUBUISI ABILITY to EKEH
AMARACHI
01-Jul-2022 01-Jul-2022 '0USGT 20.00 24,574.84 E- CHANNELS COMMISSION GTBank Transfer Commission :
07035651622 NDUBUISI ABILITY to EKEH
AMARACHI
000000005060754387508057512000000030002022
07010940
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.
01-Jul-2022 01-Jul-2022 '0USGT 1.50 24,573.34 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
07035651622 NDUBUISI ABILITY to EKEH
AMARACHI
000000005060754387508057512000000030002022
07010940
01-Jul-2022 01-Jul-2022 '0USAT 200.00 24,373.34 E- CHANNELS Airtime Purchase USSD-

101CT0000000003626515246-2347035651622

101CT0000000003626727107-2347035651622
02-Jul-2022 02-Jul-2022 '0NIPU 4,000.00 20,173.34 E- CHANNELS NIBSS Instant Payment Outward
000013220702163340000307009874 USSD NIP
Transfer from 07035651622 TO OHALE
CHINONYEREM
/10.75/\6.98\ from NDUBUISI ABILITY
02-Jul-2022 02-Jul-2022 '0NIPU 10.00 20,163.34 E- CHANNELS NIP CHARGE

000013220702163340000307009874 USSD NIP
RECOVERY CHARGE
ReF:000013220702163340000307009874
02-Jul-2022 02-Jul-2022 '0NIPU .75 20,162.59 E- CHANNELS VALUE ADDED TAX

000013220702163340000307009874 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220702163340000307009874

101CT0000000003630549662-2347035651622
02-Jul-2022 02-Jul-2022 '0 6.98 20,055.61 IKWERRE ROAD, PH6 TELCO CHARGE 02072022
000013220702163340000307009874 USSD TELCO
SESSSION CHARGE
ReF:000013220702163340000
03-Jul-2022 03-Jul-2022 '0NIPT 9,500.00 29,555.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016220703121235000037482425|FBNMOBILE:
NDUBUISI
ABILITY/PAYMENT|637924471566006989||OHALE
CHINONYEREM
REF:000016220703121235000037482425

101CT0000000003631795033-2348068659584
101CT0000000003631973784-2347035651622

101CT0000000003634148412-2347035651622

101CT0000000003634552552-2347035651622

101CT0000000003634620586-2348068659584

101CT0000000003634794543-2347035651622

101CT0000000003638167648-2348105153791

101CT0000000003640448195-2347035651622

090405220706174556938283920785|BAX_TRSF_1
657125954_SUOI- Monnify Fund
Transfe/AT5_MFDS20220706054554DHTAYV|AT5_
MFDS20220706054554DHTAYV||BAXI---
REF:090405220706174556938283920785

101CT0000000003640912762-2347035651622
GTBank Transfer
000000005060754387508057512000000020002022
07062021/21.5/\6.98\ from NDUBUISI ABILITY to
EKEH AMARACHI
06-Jul-2022 06-Jul-2022 '0USGT 20.00 28,035.61 E- CHANNELS COMMISSION GTBank Transfer Commission
:NDUBUISI ABILITY to EKEH AMARACHI
000000005060754387508057512000000020002022
07062021
NDUBUISI ABILITY to EKEH AMARACHI
000000005060754387508057512000000020002022
07062021
06-Jul-2022 06-Jul-2022 '0 6.98 28,027.13 IKWERRE ROAD, PH6 TELCO CHARGE 06072022 GTBank Transfer Telco
Charge : {sourcemssidn} NDUBUISI ABILITY to
EKEH AMARACHI
GTBank Transfer
000000005060754387507082809000000050002022
ORDUKWU ONYINYECHI BLESSING
:NDUBUISI ABILITY to ORDUKWU ONYINYECHI
BLESSING
000000005060754387507082809000000050002022
07071012
NDUBUISI ABILITY to ORDUKWU ONYINYECHI
BLESSING
000000005060754387507082809000000050002022
07071012
GTBank Transfer
000000005060754387691096352400000200002022
AMAEFULE, HENRY
:NDUBUISI ABILITY to AMAEFULE, HENRY
000000005060754387691096352400000200002022
07071602
NDUBUISI ABILITY to AMAEFULE, HENRY
000000005060754387691096352400000200002022
07071602

101CT0000000003643348911-2347035651622

101CT0000000003644450140-2347035651622

101CT0000000003644451982-2348068659584
AMAEFULE, HENRY

101CT0000000003646267032-2347035651622

101CT0000000003647474487-2348068659584

101CT0000000003647476887-2348068659584

101CT0000000003647851852-2347035651622
10-Jul-2022 10-Jul-2022 '0USSD 10.00 2,010.17 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
07035651622
10-Jul-2022 10-Jul-2022 '0USSD .75 2,009.42 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry Vat
Charge 07035651622
10-Jul-2022 10-Jul-2022 '0NIPU 1,900.00 109.42 E- CHANNELS NIBSS Instant Payment Outward
000013220710090828000323582849 USSD NIP
Transfer from 07035651622 TO AMUCHE ADLINE
ARIRIGUZO
10-Jul-2022 10-Jul-2022 '0NIPU 10.00 99.42 E- CHANNELS NIP CHARGE

000013220710090828000323582849 USSD NIP
RECOVERY CHARGE
ReF:000013220710090828000323582849
10-Jul-2022 10-Jul-2022 '0NIPU .75 98.67 E- CHANNELS VALUE ADDED TAX

000013220710090828000323582849 VAT ON
ReF:000013220710090828000323582849

000016220710193855000064826331|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016220710193855000064826331
101CT0000000003651457284-2347035651622

101CT0000000003651464274-2348068659584
10-Jul-2022 10-Jul-2022 '0 50.00 14,848.67 IKWERRE ROAD, PH6 Electronic Money Transfer Levy 10072022 STAMP
DUTY CHARGE - 10/07/2022
10-Jul-2022 10-Jul-2022 '0 6.98 14,841.69 IKWERRE ROAD, PH6 TELCO CHARGE 10072022 GTBank Balance
Enquiry Telco Charge for 07035651622/10.75/
000013220710090828000323582849 USSD TELCO
SESSSION CHARGE
ReF:000013220710090828000
000013220711071324000324860708 USSD NIP
Transfer from 07035651622 TO OKAFOR EKENE
BLESSING

000013220711071324000324860708 USSD NIP
RECOVERY CHARGE
ReF:000013220711071324000324860708

000013220711071324000324860708 VAT ON
ReF:000013220711071324000324860708
11-Jul-2022 11-Jul-2022 '0NIPU 550.00 9,773.96 E- CHANNELS NIBSS Instant Payment Outward
000013220711071543000324862836 USSD NIP
Transfer from 07035651622 TO ELI STEPHEN
/10.75/\6.98\
from NDUBUISI ABILITY

000013220711071543000324862836 USSD NIP
RECOVERY CHARGE
ReF:000013220711071543000324862836

000013220711071543000324862836 VAT ON
ReF:000013220711071543000324862836
101CT0000000003652086467-2347035651622

101CT0000000003653445368-2347035651622
11-Jul-2022 11-Jul-2022 '0GSTP 2,000.00 11,563.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS trGP
676645314581760 CHIAMAKA LILIAN OJOH058
0450666275 PALMPAY LIMITED
PALMNDUBUISI ABILITY
REF:20501904152000000000676645314581760000
000000000000

101CT0000000003653683083-2347035651622

101CT0000000003654069934-2348068659584
000013220711071324000324860708 USSD TELCO
SESSSION CHARGE
ReF:000013220711071324000
000013220711071543000324862836 USSD TELCO
SESSSION CHARGE
ReF:000013220711071543000
13-Jul-2022 13-Jul-2022 '0USGT 10,200.00 949.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060754387501068671200000102002022
NWAMAFOM HAPPINESS
13-Jul-2022 13-Jul-2022 '0USGT 20.00 929.25 E- CHANNELS COMMISSION GTBank Transfer Commission
:NDUBUISI ABILITY to NWAMAFOM HAPPINESS
000000005060754387501068671200000102002022
07131223
13-Jul-2022 13-Jul-2022 '0USGT 1.50 927.75 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
NDUBUISI ABILITY to NWAMAFOM HAPPINESS
000000005060754387501068671200000102002022
07131223
13-Jul-2022 13-Jul-2022 '0USAT 200.00 727.75 E- CHANNELS Airtime Purchase USSD-

101CT0000000003657746727-2347035651622
101CT0000000003658046976-2348105153791

101CT0000000003658722351-2347035651622
13-Jul-2022 13-Jul-2022 '0 6.98 220.77 IKWERRE ROAD, PH6 TELCO CHARGE 13072022 GTBank Transfer Telco
NWAMAFOM HAPPINESS

101CT0000000003659206791-2348068659584

090405220714194443872083019439|BAX_TRSF_1
657824280_IPEQ- Monnify Fund
Transfe/AT5_MFDS20220714074441DKNMPV|AT5_
MFDS20220714074441DKNMPV||BAXI---
REF:090405220714194443872083019439
679297971311790 PAUL AKUGBE058
REF:20501904153200000000679297971311790000
000000000000
GTBank Transfer
000000005060754387691096352400000150002022
AMAEFULE, HENRY
000000005060754387691096352400000150002022
07141951
000000005060754387691096352400000150002022
07141951
GTBank Transfer
000000005060754387507082809000000020002022
BLESSING
000000005060754387507082809000000020002022
07142025
BLESSING
000000005060754387507082809000000020002022
07142025
AMAEFULE, HENRY

090405220715173535493929664110|BAX_TRSF_1
657902929_EKK0- Monnify Fund
Transfe/AT5_MFDS20220715053531DKVVMX|AT5_
MFDS20220715053531DKVVMX||BAXI---
REF:090405220715173535493929664110
GTBank Transfer
000000005060754387691096352400000050002022
AMAEFULE, HENRY
000000005060754387691096352400000050002022
07151744
000000005060754387691096352400000050002022
07151744
101CT0000000003663156815-2347035651622

101CT0000000003663853650-2347035651622
AMAEFULE, HENRY

101CT0000000003664682119-2347035651622

101CT0000000003665376295-2347035651622
16-Jul-2022 16-Jul-2022 '99990564239999 20,000.00 20,285.33 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
056423--957279-000346571098;USD :NDUBUISI
ABILITY REFID
16-Jul-2022 16-Jul-2022 '99990603659999 5,000.00 25,285.33 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
060365--966384-000346575278;USD :NDUBUISI
ABILITY REFID
000013220716192830000336082834 USSD NIP
CHINONYEREM

000013220716192830000336082834 USSD NIP
RECOVERY CHARGE
ReF:000013220716192830000336082834
16-Jul-2022 16-Jul-2022 '0NIPU 1.87 5,258.46 E- CHANNELS VALUE ADDED TAX

000013220716192830000336082834 VAT ON
ReF:000013220716192830000336082834
000013220716192830000336082834 USSD TELCO
SESSSION CHARGE
ReF:000013220716192830000
101CT0000000003667621321-2347035651622

000016220717204958000086941285|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016220717204958000086941285

101CT0000000003668248107-2347035651622

101CT0000000003668751767-2349164491768
GTBank Transfer
000000005060754387501068671200000143002022
NWAMAFOM HAPPINESS
000000005060754387501068671200000143002022
07181617
000000005060754387501068671200000143002022
07181617

090405220718183330395133091210|DJ Anser Cas
POS Trf for
Customer/AT68_TRF|2MPTdlpi|1549084959021309
952|AT68_TRF|2MPTdlpi|1549084959021309952||P
OS Agent DJ Anser
CasREF:090405220718183330395133091210
000013220718183706000339448536 USSD NIP
Transfer from 07035651622 TO MERCY OLUCHI
LUCKY

000013220718183706000339448536 USSD NIP
RECOVERY CHARGE
ReF:000013220718183706000339448536

000013220718183706000339448536 VAT ON
ReF:000013220718183706000339448536
GTBank Transfer
000000005060754387507082809000000015002022
BLESSING
000000005060754387507082809000000015002022
07181838
BLESSING
000000005060754387507082809000000015002022
07181838
NWAMAFOM HAPPINESS
18-Jul-2022 18-Jul-2022 '0 6.98 183.77 IKWERRE ROAD, PH6 TELCO CHARGE 18072022
000013220718183706000339448536 USSD TELCO
SESSSION CHARGE
ReF:000013220718183706000

101CT0000000003671270334-2347035651622
090405220720120822025775748869|StildonC en
POS Trf for
Customer/AT68_TRF|2MPT0wb3|154971281113971
0976|AT68_TRF|2MPT0wb3|1549712811139710976
||POS Agent StildonC
enteREF:090405220720120822025775748869

101CT0000000003674414113-2347035651622

101CT0000000003674589748-2347035651622
000013220720164457000343258037 USSD NIP
CHINONYEREM

000013220720164457000343258037 USSD NIP
RECOVERY CHARGE
ReF:000013220720164457000343258037
20-Jul-2022 20-Jul-2022 '0NIPU 1.87 6,849.92 E- CHANNELS VALUE ADDED TAX

000013220720164457000343258037 VAT ON
ReF:000013220720164457000343258037
000013220720194916000343679986 USSD NIP
CHINONYEREM

000013220720194916000343679986 USSD NIP
RECOVERY CHARGE
ReF:000013220720194916000343679986

000013220720194916000343679986 VAT ON
ReF:000013220720194916000343679986
GTBank Transfer
000000005060754387501082645700000040002022
SUCCESS SONIA
:NDUBUISI ABILITY to SUCCESS SONIA
000000005060754387501082645700000040002022
07201951
NDUBUISI ABILITY to SUCCESS SONIA
000000005060754387501082645700000040002022
07201951

101CT0000000003675519191-2347035651622
20-Jul-2022 20-Jul-2022 '0 50.00 367.67 IKWERRE ROAD, PH6 Electronic Money Transfer Levy 20072022 STAMP
000013220720164457000343258037 USSD TELCO
SESSSION CHARGE
ReF:000013220720164457000
000013220720194916000343679986 USSD TELCO
SESSSION CHARGE
ReF:000013220720194916000
SUCCESS SONIA

101CT0000000003675994646-2347035651622

101CT0000000003676141246-2347035651622

090405220721203438367246754836|DJ Anser Cas
POS Trf for
368|AT68_TRF|2MPTdlpi|1550202606542778368||P
OS Agent DJ Anser
CasREF:090405220721203438367246754836
GTBank Transfer
000000005060754387507082809000000050002022
BLESSING
000000005060754387507082809000000050002022
07212039
BLESSING
000000005060754387507082809000000050002022
07212039

101CT0000000003677969100-2347035651622

101CT0000000003679744250-2347035651622
686175745352220 YOUNG SAMUEL MOSES058
REF:20501904154000000000686175745352220000
000000000000

101CT0000000003680189082-2347035651622
000013220722202044000347990118 USSD NIP
Transfer from 07035651622 TO destiny opurum
/10.75/\6.98\

000013220722202044000347990118 USSD NIP
RECOVERY CHARGE
ReF:000013220722202044000347990118

000013220722202044000347990118 VAT ON
ReF:000013220722202044000347990118
000013220722202044000347990118 USSD TELCO
SESSSION CHARGE
ReF:000013220722202044000

101CT0000000003681253160-2347035651622
GTBank Transfer
000000005060754387508057697800000021002022
OBI, FRANCIS
:NDUBUISI ABILITY to OBI, FRANCIS
000000005060754387508057697800000021002022
07231715
NDUBUISI ABILITY to OBI, FRANCIS
000000005060754387508057697800000021002022
07231715

101CT0000000003682381957-2347035651622

101CT0000000003682812740-2347035651622

101CT0000000003682887160-2347035651622

101CT0000000003683059944-2347035651622

101CT0000000003683064610-2347035651622
Charge : {sourcemssidn} NDUBUISI ABILITY to OBI,
FRANCIS
24-Jul-2022 24-Jul-2022 '00 .00 222.04 IKWERRE ROAD, PH6 MISC.
24-Jul-2022 24-Jul-2022 '00 .00 222.04 IKWERRE ROAD, PH6 MISC.

000016220724132642000008417565|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016220724132642000008417565
25-Jul-2022 25-Jul-2022 '00 .00 10,172.05 IKWERRE ROAD, PH6 MISC.
688775745872330 PAUL AKUGBE058
REF:20501904154500000000688775745872330000
000000000000
000013220725202519000353355322 USSD NIP
LUCKY

000013220725202519000353355322 USSD NIP
RECOVERY CHARGE
ReF:000013220725202519000353355322

000013220725202519000353355322 VAT ON
ReF:000013220725202519000353355322
000013220725202734000353360630 USSD NIP
Transfer from 07035651622 TO ROSEMARY
SAMUEL ANIETIE
000013220725202734000353360630 USSD NIP
RECOVERY CHARGE
ReF:000013220725202734000353360630

000013220725202734000353360630 VAT ON
ReF:000013220725202734000353360630

101CT0000000003686264235-2347035651622
000013220725202519000353355322 USSD TELCO
SESSSION CHARGE
ReF:000013220725202519000
000013220725202734000353360630 USSD TELCO
SESSSION CHARGE
ReF:000013220725202734000

090405220726200044200697572542|BAX_TRSF_1
658862042_QWPU- Monnify Fund
Transfe/AT5_MFDS20220726080042DOTBRC|AT5_
MFDS20220726080042DOTBRC||BAXI---
REF:090405220726200044200697572542
000013220727172040000357391890 USSD NIP
Transfer from 07035651622 TO FAVOUR JAMES
OBU

000013220727172040000357391890 USSD NIP
RECOVERY CHARGE
ReF:000013220727172040000357391890

000013220727172040000357391890 VAT ON
ReF:000013220727172040000357391890
000013220727172040000357391890 USSD TELCO
SESSSION CHARGE
ReF:000013220727172040000
GTBank Transfer
000000005060754387507082809000000050002022
BLESSING
000000005060754387507082809000000050002022
07281310
BLESSING
000000005060754387507082809000000050002022
07281310
Charge : NDUBUISI ABILITY to ORDUKWU
ONYINYECHI BLESSING
29-Jul-2022 29-Jul-2022 '00 .00 10,140.38 IKWERRE ROAD, PH6 MISC.
31-Jul-2022 31-Jul-2022 '00 576.00 9,564.38 IKWERRE ROAD, PH6 SMS CHARGE SMS ALERT CHARGE FOR
30JUN2022-30JUL2022 - Full
31-Jul-2022 31-Jul-2022 '00 43.20 9,521.18 IKWERRE ROAD, PH6 SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30JUN2022-30JUL2022 - Full

000016220731122809000031141131|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016220731122809000031141131

101CT0000000003699832876-2347035651622

090405220731161805013157979261|DJ Anser Cas
POS Trf for
288|AT68_TRF|2MPTdlpi|1553761921289228288||P
OS Agent DJ Anser
CasREF:090405220731161805013157979261
GTBank Transfer
000000005060754387507082809000000021002022
BLESSING
000000005060754387507082809000000021002022
07311620
BLESSING
000000005060754387507082809000000021002022
07311620
GTBank Transfer
000000005060754387501084414200000200002022
NDUBUISI FAITH
:NDUBUISI ABILITY to NDUBUISI FAITH
000000005060754387501084414200000200002022
07311627
NDUBUISI ABILITY to NDUBUISI FAITH
000000005060754387501084414200000200002022
07311627

101CT0000000003700308190-2347035651622

101CT0000000003700577451-2347035651622
31-Jul-2022 31-Jul-2022 '0 50.00 528.18 IKWERRE ROAD, PH6 Electronic Money Transfer Levy 31072022 STAMP
ONYINYECHI BLESSING
Charge : NDUBUISI ABILITY to NDUBUISI FAITH
01-Aug-2022 01-Aug-2022 '0USAT 200.00 314.22 E- CHANNELS Airtime Purchase USSD-

101CT0000000003703853381-2347035651622

101CT0000000003703961174-2347035651622

101CT0000000003703962336-2347035651622
02-Aug-2022 02-Aug-2022 '0GWTR 50,000.00 50,064.22 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
3? sand Aluu
REF:502982753000000500002208020950 from
DAGOGO KONJI, PRINCEWILL to NDUBUISI
ABILITY
02-Aug-2022 02-Aug-2022 '0NIPU 20,000.00 30,064.22 E- CHANNELS NIBSS Instant Payment Outward
000013220802100620000370104827 USSD NIP
CHINONYEREM
02-Aug-2022 02-Aug-2022 '0NIPU 25.00 30,039.22 E- CHANNELS NIP CHARGE

000013220802100620000370104827 USSD NIP
RECOVERY CHARGE
ReF:000013220802100620000370104827
02-Aug-2022 02-Aug-2022 '0NIPU 1.87 30,037.35 E- CHANNELS VALUE ADDED TAX

000013220802100620000370104827 VAT ON
ReF:000013220802100620000370104827
000013220802100930000370115084 USSD NIP
CHINONYEREM

000013220802100930000370115084 USSD NIP
RECOVERY CHARGE
ReF:000013220802100930000370115084

000013220802100930000370115084 VAT ON
ReF:000013220802100930000370115084
02-Aug-2022 02-Aug-2022 '0USAT 350.00 9,660.48 E- CHANNELS Airtime Purchase USSD-

101CT0000000003704843519-2347035651622
3? sand REF:502982753000000200002208021259
from DAGOGO KONJI, PRINCEWILL to
NDUBUISI ABILITY
3? sand REF:502982753000000300002208021308
from DAGOGO KONJI, PRINCEWILL to
NDUBUISI ABILITY
000013220802135944000370780687 USSD NIP
Transfer from 07035651622 TO OROBOGHA
MICAH

000013220802135944000370780687 USSD NIP
RECOVERY CHARGE
ReF:000013220802135944000370780687

000013220802135944000370780687 VAT ON
ReF:000013220802135944000370780687
000013220802140038000370783382 USSD NIP
MICAH

000013220802140038000370783382 USSD NIP
RECOVERY CHARGE
ReF:000013220802140038000370783382
02-Aug-2022 02-Aug-2022 '0NIPU .75 34,622.86 E- CHANNELS VALUE ADDED TAX
000013220802140038000370783382 VAT ON
ReF:000013220802140038000370783382
02-Aug-2022 02-Aug-2022 '0USGT 1,200.00 33,422.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060754387507082809000000012002022
02-Aug-2022 02-Aug-2022 '0USGT 20.00 33,402.86 E- CHANNELS COMMISSION GTBank Transfer Commission
BLESSING
000000005060754387507082809000000012002022
08021526
02-Aug-2022 02-Aug-2022 '0USGT 1.50 33,401.36 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
BLESSING
000000005060754387507082809000000012002022
08021526

101CT0000000003705578425-2347035651622
000013220802184242000371630441 USSD NIP
CHINONYEREM

000013220802184242000371630441 USSD NIP
RECOVERY CHARGE
ReF:000013220802184242000371630441

000013220802184242000371630441 VAT ON
ReF:000013220802184242000371630441
000013220802195231000371817901 USSD NIP
Transfer from 07035651622 TO ANAYO MURPHY
NWAKAM

000013220802195231000371817901 USSD NIP
RECOVERY CHARGE
ReF:000013220802195231000371817901

000013220802195231000371817901 VAT ON
ReF:000013220802195231000371817901
02-Aug-2022 02-Aug-2022 '0 150.00 9,613.74 IKWERRE ROAD, PH6 Electronic Money Transfer Levy 02082022 STAMP
02-Aug-2022 02-Aug-2022 '0 6.98 9,606.76 IKWERRE ROAD, PH6 TELCO CHARGE 02082022
000013220802100620000370104827 USSD TELCO
SESSSION CHARGE
ReF:000013220802100620000
000013220802100930000370115084 USSD TELCO
SESSSION CHARGE
ReF:000013220802100930000
000013220802135944000370780687 USSD TELCO
SESSSION CHARGE
ReF:000013220802135944000
000013220802140038000370783382 USSD TELCO
SESSSION CHARGE
ReF:000013220802140038000
02-Aug-2022 02-Aug-2022 '0 6.98 9,578.84 IKWERRE ROAD, PH6 TELCO CHARGE 02082022 GTBank Transfer Telco
ONYINYECHI BLESSING
000013220802184242000371630441 USSD TELCO
SESSSION CHARGE
ReF:000013220802184242000
000013220802195231000371817901 USSD TELCO
SESSSION CHARGE
ReF:000013220802195231000

101CT0000000003708861178-2347035651622

101CT0000000003709229622-2348105153791

101CT0000000003709423547-2347035651622
000013220804211420000377074566 USSD NIP
Transfer from 07035651622 TO EMMANUEL
UCHECHUKWU NWEKE

000013220804211420000377074566 USSD NIP
RECOVERY CHARGE
ReF:000013220804211420000377074566

000013220804211420000377074566 VAT ON
ReF:000013220804211420000377074566
000013220804211420000377074566 USSD TELCO
SESSSION CHARGE
ReF:000013220804211420000
05-Aug-2022 05-Aug-2022 '0NIPT 40,000.00 48,047.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004220805150222005094975712|TRF IFO
ABILITY NDUBUISI|TRF FRM CHIZOBA
ONYEMA||CHIZOBA ONYEMA
REF:000004220805150222005094975712
000013220805201016000379254399 USSD NIP
LUCKY

000013220805201016000379254399 USSD NIP
RECOVERY CHARGE
ReF:000013220805201016000379254399

000013220805201016000379254399 VAT ON
ReF:000013220805201016000379254399
000013220805201333000379261969 USSD NIP
CHINONYEREM

000013220805201333000379261969 USSD NIP
RECOVERY CHARGE
ReF:000013220805201333000379261969

000013220805201333000379261969 VAT ON
ReF:000013220805201333000379261969
000013220805201641000379269550 USSD NIP
CHINONYEREM

000013220805201641000379269550 USSD NIP
RECOVERY CHARGE
ReF:000013220805201641000379269550

000013220805201641000379269550 VAT ON
ReF:000013220805201641000379269550
000013220805201016000379254399 USSD TELCO
SESSSION CHARGE
ReF:000013220805201016000
000013220805201333000379261969 USSD TELCO
SESSSION CHARGE
ReF:000013220805201333000
000013220805201641000379269550 USSD TELCO
SESSSION CHARGE
ReF:000013220805201641000

101CT0000000003715550709-2347035651622

101CT0000000003715556496-2347035651622
GTBank Transfer
000000005060754387507082809000000012002022
BLESSING
000000005060754387507082809000000012002022
08062056
BLESSING
000000005060754387507082809000000012002022
08062056

101CT0000000003716787243-2347035651622
ONYINYECHI BLESSING

000016220807134509000056875912|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016220807134509000056875912
GTBank Transfer
000000005060754387507082809000000062002022
BLESSING
000000005060754387507082809000000062002022
08071514
BLESSING
000000005060754387507082809000000062002022
08071514

101CT0000000003718060764-2348105153791
GTBank Transfer
000000005060754387507082809000000070002022
BLESSING
000000005060754387507082809000000070002022
08071719
BLESSING
000000005060754387507082809000000070002022
08071719

101CT0000000003718580072-2347035651622
07-Aug-2022 07-Aug-2022 '0 50.00 590.24 IKWERRE ROAD, PH6 Electronic Money Transfer Levy 07082022 STAMP
07-Aug-2022 07-Aug-2022 '0 6.98 583.26 IKWERRE ROAD, PH6 TELCO CHARGE 07082022 GTBank Transfer Telco
ONYINYECHI BLESSING
ONYINYECHI BLESSING

101CT0000000003712308720-2347035651622

101CT0000000003720107951-2347035651622

090405220810123039742433909322|afrimobile/AT6
8_TRF|2MPT7u8f|1557328562472837120|AT68_TR
F|2MPT7u8f|1557328562472837120||POS Agent
Afrimobile 3
REF:090405220810123039742433909322
000013220810130626000388494050 USSD NIP
Transfer from 07035651622 TO NGOZIKA
JACINTA UMEH

000013220810130626000388494050 USSD NIP
RECOVERY CHARGE
ReF:000013220810130626000388494050

000013220810130626000388494050 VAT ON
ReF:000013220810130626000388494050
000013220810130733000388497736 USSD NIP
JACINTA UMEH

000013220810130733000388497736 USSD NIP
RECOVERY CHARGE
ReF:000013220810130733000388497736
000013220810130733000388497736 VAT ON
ReF:000013220810130733000388497736
000013220810130913000388501386 USSD NIP
JACINTA UMEH

000013220810130913000388501386 USSD NIP
RECOVERY CHARGE
ReF:000013220810130913000388501386

000013220810130913000388501386 VAT ON
ReF:000013220810130913000388501386
000013220810131037000388503546 USSD NIP
JACINTA UMEH

000013220810131037000388503546 USSD NIP
RECOVERY CHARGE
ReF:000013220810131037000388503546

000013220810131037000388503546 VAT ON
ReF:000013220810131037000388503546
000013220810155221000388951639 USSD NIP
MICAH

000013220810155221000388951639 USSD NIP
RECOVERY CHARGE
ReF:000013220810155221000388951639

000013220810155221000388951639 VAT ON
ReF:000013220810155221000388951639
000013220810155327000388956721 USSD NIP
MICAH

000013220810155327000388956721 USSD NIP
RECOVERY CHARGE
ReF:000013220810155327000388956721

000013220810155327000388956721 VAT ON
ReF:000013220810155327000388956721
10-Aug-2022 10-Aug-2022 '0USSD 10.00 94,921.18 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
07035651622
10-Aug-2022 10-Aug-2022 '0USSD .75 94,920.43 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry Vat
Charge 07035651622
07035651622
Charge 07035651622
000013220811065130000389993247 USSD NIP
CHINONYEREM

000013220811065130000389993247 USSD NIP
RECOVERY CHARGE
ReF:000013220811065130000389993247
000013220811065130000389993247 VAT ON
ReF:000013220811065130000389993247
000013220811065124000389993707 USSD NIP
CHINONYEREM

000013220811065124000389993707 USSD NIP
RECOVERY CHARGE
ReF:000013220811065124000389993707

000013220811065124000389993707 VAT ON
ReF:000013220811065124000389993707
000013220811073830000390035877 USSD NIP
Transfer from 07035651622 TO ASIKA DANIEL C
/26.88/\6.98\

000013220811073830000390035877 USSD NIP
RECOVERY CHARGE
ReF:000013220811073830000390035877

000013220811073830000390035877 VAT ON
ReF:000013220811073830000390035877
000013220811081533000390085069 USSD NIP
Transfer from 07035651622 TO BENSON VICTOR
/26.88/\6.98\

000013220811081533000390085069 USSD NIP
RECOVERY CHARGE
ReF:000013220811081533000390085069

000013220811081533000390085069 VAT ON
ReF:000013220811081533000390085069

101CT0000000003727761181-2347035651622
000013220811101002000390307216 USSD NIP
JACINTA UMEH

000013220811101002000390307216 USSD NIP
RECOVERY CHARGE
ReF:000013220811101002000390307216

000013220811101002000390307216 VAT ON
ReF:000013220811101002000390307216
000013220811101038000390308817 USSD NIP
JACINTA UMEH

000013220811101038000390308817 USSD NIP
RECOVERY CHARGE
ReF:000013220811101038000390308817

000013220811101038000390308817 VAT ON
ReF:000013220811101038000390308817
11-Aug-2022 11-Aug-2022 '0USAT 200.00 12,914.58 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000003728161904-2347035651622

101CT0000000003730666398-2347035651622
100004220812131550101561339619|Transfer from
to NDUBUISI
ABILITY|100004220812131550101561339619||Chidi
nma Joy Ebejuo
REF:100004220812131550101561339619
000013220812185759000393915381 USSD NIP
CHINONYEREM

000013220812185759000393915381 USSD NIP
RECOVERY CHARGE
ReF:000013220812185759000393915381

000013220812185759000393915381 VAT ON
ReF:000013220812185759000393915381

101CT0000000003731811512-2347035651622
000013220812192455000393983004 USSD NIP
LUCKY

000013220812192455000393983004 USSD NIP
RECOVERY CHARGE
ReF:000013220812192455000393983004

000013220812192455000393983004 VAT ON
ReF:000013220812192455000393983004

101CT0000000003731866222-2348108594297
GTBank Transfer
000000005060754387507082809000000046002022
BLESSING
000000005060754387507082809000000046002022
08131337
BLESSING
000000005060754387507082809000000046002022
08131337

101CT0000000003734040763-2347035651622

101CT0000000003734998390-2347035651622

101CT0000000003735278366-2349164491768

000016220814203002000081481192|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016220814203002000081481192

101CT0000000003738635303-2347035651622

101CT0000000003739267509-2347035651622
GTBank Transfer
000000005060754387507082809000000045002022
BLESSING
000000005060754387507082809000000045002022
08160858
BLESSING
000000005060754387507082809000000045002022
08160858

100033220816171326000109595794|jemila
abdullahi
salihu|100033220816171326000109595794||Palmpa
y
REF:100033220816171326000109595794

101CT0000000003746061303-2347035651622
GTBank Transfer
000000005060754387507082809000000080002022
BLESSING
000000005060754387507082809000000080002022
08181855
BLESSING
000000005060754387507082809000000080002022
08181855
000013220810130626000388494050 USSD TELCO
SESSSION CHARGE
ReF:000013220810130626000
000013220810130733000388497736 USSD TELCO
SESSSION CHARGE
ReF:000013220810130733000
000013220810130913000388501386 USSD TELCO
SESSSION CHARGE
ReF:000013220810130913000
000013220810131037000388503546 USSD TELCO
SESSSION CHARGE
ReF:000013220810131037000
000013220810155221000388951639 USSD TELCO
SESSSION CHARGE
ReF:000013220810155221000
000013220810155327000388956721 USSD TELCO
SESSSION CHARGE
ReF:000013220810155327000
18-Aug-2022 18-Aug-2022 '0 6.98 3,463.60 IKWERRE ROAD, PH6 TELCO CHARGE 10082022 GTBank Balance
000013220811065130000389993247 USSD TELCO
SESSSION CHARGE
ReF:000013220811065130000
000013220811065124000389993707 USSD TELCO
SESSSION CHARGE
ReF:000013220811065124000
000013220811073830000390035877 USSD TELCO
SESSSION CHARGE
ReF:000013220811073830000
000013220811081533000390085069 USSD TELCO
SESSSION CHARGE
ReF:000013220811081533000
000013220811101002000390307216 USSD TELCO
SESSSION CHARGE
ReF:000013220811101002000
000013220811101038000390308817 USSD TELCO
SESSSION CHARGE
ReF:000013220811101038000
000013220812185759000393915381 USSD TELCO
SESSSION CHARGE
ReF:000013220812185759000
000013220812192455000393983004 USSD TELCO
SESSSION CHARGE
ReF:000013220812192455000
ONYINYECHI BLESSING
ONYINYECHI BLESSING
ONYINYECHI BLESSING
19-Aug-2022 19-Aug-2022 '0NIPU 3,300.00 79.84 E- CHANNELS NIBSS Instant Payment Outward
000013220819075553000407649109 USSD NIP
Transfer from 07035651622 TO ROSEMARY
SAMUEL ANIETIE
19-Aug-2022 19-Aug-2022 '0NIPU 10.00 69.84 E- CHANNELS NIP CHARGE

000013220819075553000407649109 USSD NIP
RECOVERY CHARGE
ReF:000013220819075553000407649109
19-Aug-2022 19-Aug-2022 '0NIPU .75 69.09 E- CHANNELS VALUE ADDED TAX
000013220819075553000407649109 VAT ON
ReF:000013220819075553000407649109
19-Aug-2022 19-Aug-2022 '0NIPT 600.00 669.09 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100032220819091732978747853707||0450666275||
LADY JANE
REF:100032220819091732978747853707
19-Aug-2022 19-Aug-2022 '0USGT 550.00 119.09 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060754387507083255400000005502022
IBEH , CHIAMAKA JECINTA
19-Aug-2022 19-Aug-2022 '0USGT 20.00 99.09 E- CHANNELS COMMISSION GTBank Transfer Commission
:NDUBUISI ABILITY to IBEH , CHIAMAKA JECINTA
000000005060754387507083255400000005502022
08191050
19-Aug-2022 19-Aug-2022 '0USGT 1.50 97.59 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
NDUBUISI ABILITY to IBEH , CHIAMAKA JECINTA
000000005060754387507083255400000005502022
08191050
19-Aug-2022 19-Aug-2022 '0 6.98 90.61 IKWERRE ROAD, PH6 TELCO CHARGE 19082022
000013220819075553000407649109 USSD TELCO
SESSSION CHARGE
ReF:000013220819075553000
Charge : NDUBUISI ABILITY to IBEH , CHIAMAKA
JECINTA

000016220827210708000026391398|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016220827210708000026391398

101CT0000000003768408996-2348105153791
28-Aug-2022 28-Aug-2022 '0USAT 300.00 9,483.63 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000003768421925-2347035651622
101CT0000000003768825404-2347035651622

000016220829112524000030260460|USSD_CHUM
BA JUSTINA|101300007797105612||CHUMBA
JUSTINA
REF:000016220829112524000030260460
GTBank Transfer
000000005060754387507082809000000015002022
BLESSING
000000005060754387507082809000000015002022
08291151
BLESSING
000000005060754387507082809000000015002022
08291151

100004220829171626101627210845|Transfer from
to NDUBUISI
ABILITY|100004220829171626101627210845||EKE
BOH MATHIEU MOFFATOU
REF:100004220829171626101627210845
ONYINYECHI BLESSING
31-Aug-2022 31-Aug-2022 '00 500.00 9,755.15 IKWERRE ROAD, PH6 SMS CHARGE SMS ALERT CHARGE FOR
31JUL2022-30AUG2022 - Full
31-Aug-2022 31-Aug-2022 '00 37.50 9,717.65 IKWERRE ROAD, PH6 SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31JUL2022-30AUG2022 - Full

000016220831141928000037882402|USSD_PETER
PRAISE ASUKWO|101300007814033578||PETER
PRAISE ASUKWO
REF:000016220831141928000037882402

000001220831142747000189545067|Transfer from
ABIODUN SUNDAY ADEBISI to NDUBUISI
ABILITY|OneBank Transfer from ABIODUN
SUNDAY ADEBISI to NDUBUISI
ABILITY||ABIODUN
SUREF:000001220831142747000189545067
000013220831150104000434979535 USSD NIP
Transfer from 07035651622 TO EUGENIA
ONYEKACHI UGWUONAH

000013220831150104000434979535 USSD NIP
RECOVERY CHARGE
ReF:000013220831150104000434979535

000013220831150104000434979535 VAT ON
ReF:000013220831150104000434979535
000013220831150615000434993376 USSD NIP
ONYEKACHI UGWUONAH

000013220831150615000434993376 USSD NIP
RECOVERY CHARGE
ReF:000013220831150615000434993376

000013220831150615000434993376 VAT ON
ReF:000013220831150615000434993376
000013220831151115000435006523 USSD NIP
ONYEKACHI UGWUONAH

000013220831151115000435006523 USSD NIP
RECOVERY CHARGE
ReF:000013220831151115000435006523

000013220831151115000435006523 VAT ON
ReF:000013220831151115000435006523
07035651622
Charge 07035651622

000001220831172421000189590080|Transfer from
ABIODUN SUNDAY ADEBISI to NDUBUISI
ABILITY|OneBank Transfer from ABIODUN
SUNDAY ADEBISI to NDUBUISI
ABILITY||ABIODUN
SUREF:000001220831172421000189590080
000013220831175901000435510480 USSD NIP
CHINONYEREM

000013220831175901000435510480 USSD NIP
RECOVERY CHARGE
ReF:000013220831175901000435510480

000013220831175901000435510480 VAT ON
ReF:000013220831175901000435510480
000013220831150104000434979535 USSD TELCO
SESSSION CHARGE
ReF:000013220831150104000
000013220831150615000434993376 USSD TELCO
SESSSION CHARGE
ReF:000013220831150615000
000013220831151115000435006523 USSD TELCO
SESSSION CHARGE
ReF:000013220831151115000
000013220831175901000435510480 USSD TELCO
SESSSION CHARGE
ReF:000013220831175901000
01-Sep-2022 01-Sep-2022 '0USGT 4,700.00 6,364.52 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060754387507082809000000047002022
01-Sep-2022 01-Sep-2022 '0USGT 20.00 6,344.52 E- CHANNELS COMMISSION GTBank Transfer Commission
BLESSING
000000005060754387507082809000000047002022
09010637
01-Sep-2022 01-Sep-2022 '0USGT 1.50 6,343.02 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
BLESSING
000000005060754387507082809000000047002022
09010637
01-Sep-2022 01-Sep-2022 '0USAT 100.00 6,243.02 E- CHANNELS Airtime Purchase USSD-

101CT0000000003778193595-2347035651622
01-Sep-2022 01-Sep-2022 '0NIPT 38,000.00 44,243.02 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004220901073915101639938066|Transfer from
to NDUBUISI
ABILITY|100004220901073915101639938066||John
Emeka Albert
REF:100004220901073915101639938066
01-Sep-2022 01-Sep-2022 '0NIPU 20,000.00 24,243.02 E- CHANNELS NIBSS Instant Payment Outward
000013220901125859000436958975 USSD NIP
Transfer from 07035651622 TO OLUWATOYIN
ZAINAB AKINSANYA
01-Sep-2022 01-Sep-2022 '0NIPU 25.00 24,218.02 E- CHANNELS NIP CHARGE

000013220901125859000436958975 USSD NIP
RECOVERY CHARGE
ReF:000013220901125859000436958975
01-Sep-2022 01-Sep-2022 '0NIPU 1.87 24,216.15 E- CHANNELS VALUE ADDED TAX

000013220901125859000436958975 VAT ON
ReF:000013220901125859000436958975
000013220901130052000436964134 USSD NIP
ZAINAB AKINSANYA

000013220901130052000436964134 USSD NIP
RECOVERY CHARGE
ReF:000013220901130052000436964134

000013220901130052000436964134 VAT ON
ReF:000013220901130052000436964134
01-Sep-2022 01-Sep-2022 '0 6.98 6,282.30 IKWERRE ROAD, PH6 TELCO CHARGE 01092022 GTBank Transfer Telco
ONYINYECHI BLESSING
01-Sep-2022 01-Sep-2022 '0 6.98 6,275.32 IKWERRE ROAD, PH6 TELCO CHARGE 01092022
000013220901125859000436958975 USSD TELCO
SESSSION CHARGE
ReF:000013220901125859000
000013220901130052000436964134 USSD TELCO
SESSSION CHARGE
ReF:000013220901130052000
101CT0000000003784073764-2347035651622
GTBank Transfer
000000005060754387507082809000000020002022
09032144/21.5/ from NDUBUISI ABILITY to
BLESSING
000000005060754387507082809000000020002022
09032144
BLESSING
000000005060754387507082809000000020002022
09032144

101CT0000000003786480587-2347035651622

000016220904193504000054989784|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016220904193504000054989784

101CT0000000003787442142-2347035651622

101CT0000000003787484498-2347035651622
04-Sep-2022 04-Sep-2022 '0 50.00 13,296.84 IKWERRE ROAD, PH6 Electronic Money Transfer Levy 04092022 STAMP

100033220905061310000130363551|CHIAMAKA
LILIAN
OJOH|100033220905061310000130363551||Palmp
ay
REF:100033220905061310000130363551
GTBank Transfer
000000005060754387507082809000000015002022
BLESSING
000000005060754387507082809000000015002022
09050830
BLESSING
000000005060754387507082809000000015002022
09050830

101CT0000000003788433485-2347035651622
000013220905123654000445217710 USSD NIP
UCHECHUKWU NWEKE
/10.75/REF:000013220905123654000445217710

000013220905123654000445217710 USSD NIP
RECOVERY CHARGE
ReF:000013220905123654000445217710
05-Sep-2022 05-Sep-2022 '0NIPU .75 15,364.59 E- CHANNELS VALUE ADDED TAX

000013220905123654000445217710 VAT ON
ReF:000013220905123654000445217710

090405220905181023212726069854|KATE
ENTERPR POS Trf for
Customer/AT68_TRF|2MPTbatd|1566836144172441
600|AT68_TRF|2MPTbatd|1566836144172441600||
POS business KATE
ENTEREF:090405220905181023212726069854
GTBank Transfer
000000005060754387507082809000000050002022
BLESSING
000000005060754387507082809000000050002022
09051913
BLESSING
000000005060754387507082809000000050002022
09051913

000004220905194011002313705072|USSD-NIP/To
NDUBUISI
A./23470XXXX4168|2347047984168/2313705072||E
MMANUEL UCHECHUKWU NWEKE
REF:000004220905194011002313705072
GTBank Transfer
000000005060754387507082809000000150002022
BLESSING
000000005060754387507082809000000150002022
09071829
BLESSING
000000005060754387507082809000000150002022
09071829
101CT0000000003794800507-2347035651622

101CT0000000003794819622-2347035651622
000013220907194751000450339819 USSD NIP
CHINONYEREM

000013220907194751000450339819 USSD NIP
RECOVERY CHARGE
ReF:000013220907194751000450339819
07-Sep-2022 07-Sep-2022 '0NIPU .75 1,860.84 E- CHANNELS VALUE ADDED TAX

000013220907194751000450339819 VAT ON
ReF:000013220907194751000450339819

101CT0000000003795187970-2347035651622
ONYINYECHI BLESSING
000013220907194751000450339819 USSD TELCO
SESSSION CHARGE
ReF:000013220907194751000

101CT0000000003797109323-2349164491768
08-Sep-2022 08-Sep-2022 '0USAT 100.00 1,446.88 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000003795378194-2349164491768
08-Sep-2022 08-Sep-2022 '0 6.98 1,439.90 IKWERRE ROAD, PH6 TELCO CHARGE 01092022 USSD TELCO
SESSSION CHARGE
000013220901125859000436958975 USSD NIP
ZAINAB AKINSANYA
SESSSION CHARGE
000013220901130052000436964134 USSD NIP
ZAINAB AKINSANYA
SESSSION CHARGE Via USSD GTBank Transfer
000000005060754387507082809000000047002022
09010637/21.5/\6.98\ from ND
000000005060754387507082809000000020002022
09032144/21.5/ from NDUBUISI
000000005060754387507082809000000050002022
SESSSION CHARGE
000013220905123654000445217710 USSD NIP
UCHECHUKWU NWEKE
000000005060754387507082809000000015002022

100004220910175625101681732803|Transfer from
to NDUBUISI
ABILITY|100004220910175625101681732803||John
Emeka Albert
REF:100004220910175625101681732803
000013220910190702000456167841 USSD NIP
Transfer from 07035651622 TO JEMILA
ABDULLAHI SALIHU

000013220910190702000456167841 USSD NIP
RECOVERY CHARGE
ReF:000013220910190702000456167841

000013220910190702000456167841 VAT ON
ReF:000013220910190702000456167841
000013220910191125000456176109 USSD NIP
Transfer from 07035651622 TO JEMILA
ABDULLAHI SALIHU

000013220910191125000456176109 USSD NIP
RECOVERY CHARGE
ReF:000013220910191125000456176109

000013220910191125000456176109 VAT ON
ReF:000013220910191125000456176109
000013220910204443000456318400 USSD NIP
CHINONYEREM

000013220910204443000456318400 USSD NIP
RECOVERY CHARGE
ReF:000013220910204443000456318400

000013220910204443000456318400 VAT ON
ReF:000013220910204443000456318400
000013220910190702000456167841 USSD TELCO
SESSSION CHARGE
ReF:000013220910190702000
000013220910191125000456176109 USSD TELCO
SESSSION CHARGE
ReF:000013220910191125000
000013220910204443000456318400 USSD TELCO
SESSSION CHARGE
ReF:000013220910204443000

101CT0000000003803550700-2347035651622

090405220911113054140254985693|KEN PRINCE
POS Trf for
Customer/AT68_TRF|2MPTgo3t|1568909939245555
712|AT68_TRF|2MPTgo3t|1568909939245555712||
POS business KEN PRINCE
REF:090405220911113054140254985693

101CT0000000003804329093-2347035651622

101CT0000000003805777063-2347035651622
GTBank Transfer
000000005060754387501086545100000060002022
EBEREONWU AKUCHI
:NDUBUISI ABILITY to EBEREONWU AKUCHI
000000005060754387501086545100000060002022
09130754
NDUBUISI ABILITY to EBEREONWU AKUCHI
000000005060754387501086545100000060002022
09130754
13-Sep-2022 13-Sep-2022 '0USSD 10.00 10,314.97 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
07035651622
13-Sep-2022 13-Sep-2022 '0USSD .75 10,314.22 E- CHANNELS VALUE ADDED TAX GTBank Balance Enquiry Vat
Charge 07035651622
GTBank Transfer
000000005060754387507082809000000015002022
BLESSING
000000005060754387507082809000000015002022
09131844
BLESSING
000000005060754387507082809000000015002022
09131844

100033220913175558000140713613|jemila
abdullahi
salihu|100033220913175558000140713613||Palmpa
y
REF:100033220913175558000140713613

101CT0000000003810083034-2347035651622
GTBank Transfer
000000005060754387501068671200000020002022
NWAMAFOM HAPPINESS
000000005060754387501068671200000020002022
09132108
000000005060754387501068671200000020002022
09132108
GTBank Transfer
000000005060754387501068671200000010002022
NWAMAFOM HAPPINESS
000000005060754387501068671200000010002022
09132131
000000005060754387501068671200000010002022
09132131
Charge : NDUBUISI ABILITY to EBEREONWU
AKUCHI
13-Sep-2022 13-Sep-2022 '0 6.98 6,535.76 IKWERRE ROAD, PH6 TELCO CHARGE 13092022 GTBank Balance
ONYINYECHI BLESSING
Charge : NDUBUISI ABILITY to NWAMAFOM
HAPPINESS
HAPPINESS
GTBank Transfer
000000005060754387507082809000000040002022
BLESSING
000000005060754387507082809000000040002022
09151826
BLESSING
000000005060754387507082809000000040002022
09151826

101CT0000000003815264618-2347035651622
ONYINYECHI BLESSING

101CT0000000003815936611-2347035651622
16-Sep-2022 16-Sep-2022 '0GSTP 10,000.00 12,286.34 E- CHANNELS TRANSFER BETWEEN CUSTOMERS trGP
DOT03094768120220916160645 OK058
0450666275 CHANGAN RTS MFB LIMINDUBUISI
ABILITY
REF:21487798561000000000DOT03094768120220
9161606450000
07035651622
Charge 07035651622
000013220916173827000467261329 USSD NIP
CHINONYEREM

000013220916173827000467261329 USSD NIP
RECOVERY CHARGE
ReF:000013220916173827000467261329

000013220916173827000467261329 VAT ON
ReF:000013220916173827000467261329

101CT0000000003817750427-2347035651622
101CT0000000003817807905-2347035651622

101CT0000000003817847239-2347035651622
16-Sep-2022 16-Sep-2022 '0 6.98 1,291.74 IKWERRE ROAD, PH6 TELCO CHARGE 16092022 GTBank Balance
000013220916173827000467261329 USSD TELCO
SESSSION CHARGE
ReF:000013220916173827000
18-Sep-2022 18-Sep-2022 '0USAT 500.00 784.76 E- CHANNELS Airtime Purchase USSD-

101CT0000000003820930747-2347035651622
18-Sep-2022 18-Sep-2022 '0USAT 200.00 584.76 E- CHANNELS Airtime Purchase USSD-

101CT0000000003821024906-2347035651622

000016220918104859000002680272|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016220918104859000002680272

101CT0000000003821477392-2347035651622
GTBank Transfer
000000005060754387507082809000000010002022
BLESSING
000000005060754387507082809000000010002022
09181356
BLESSING
000000005060754387507082809000000010002022
09181356
GTBank Transfer
000000005060754387507082809000000026002022
BLESSING
000000005060754387507082809000000026002022
09181639
BLESSING
000000005060754387507082809000000026002022
09181639
ONYINYECHI BLESSING
ONYINYECHI BLESSING
19-Sep-2022 19-Sep-2022 '0USGT 500.00 1,327.80 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060754387507082809000000005002022
BLESSING
000000005060754387507082809000000005002022
09191556
BLESSING
000000005060754387507082809000000005002022
09191556
19-Sep-2022 19-Sep-2022 '0USGT 1,000.00 306.30 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060754387507082809000000010002022
19-Sep-2022 19-Sep-2022 '0USGT 20.00 286.30 E- CHANNELS COMMISSION GTBank Transfer Commission
BLESSING
000000005060754387507082809000000010002022
09191904
19-Sep-2022 19-Sep-2022 '0USGT 1.50 284.80 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
BLESSING
000000005060754387507082809000000010002022
09191904
19-Sep-2022 19-Sep-2022 '0 6.98 277.82 IKWERRE ROAD, PH6 TELCO CHARGE 19092022 GTBank Transfer Telco
ONYINYECHI BLESSING
19-Sep-2022 19-Sep-2022 '0 6.98 270.84 IKWERRE ROAD, PH6 TELCO CHARGE 19092022 GTBank Transfer Telco
ONYINYECHI BLESSING

000016220925125334000026760262|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016220925125334000026760262
GTBank Transfer
000000005060754387501068671200000035002022
NWAMAFOM HAPPINESS
000000005060754387501068671200000035002022
09261942
000000005060754387501068671200000035002022
09261942

101CT0000000003842446913-2347035651622
HAPPINESS
07035651622
Charge 07035651622
01-Oct-2022 30-Sep-2022 '00 444.00 5,937.61 IKWERRE ROAD, PH6 SMS CHARGE SMS ALERT CHARGE FOR
31AUG2022-29SEP2022 - Full
01-Oct-2022 30-Sep-2022 '00 33.30 5,904.31 IKWERRE ROAD, PH6 SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31AUG2022-29SEP2022 - Full
01-Oct-2022 30-Sep-2022 '03009 6.98 5,897.33 IKWERRE ROAD, PH6 TELCO CHARGE 30092022 USTC~GTBank
Balance Enquiry Telco Charge for
07035651622/10.75/
01-Oct-2022 01-Oct-2022 '0NIPU 4,500.00 1,397.33 E- CHANNELS NIBSS Instant Payment Outward
000013221001120952000495031809 USSD NIP
UCHECHUKWU NWEKE
01-Oct-2022 01-Oct-2022 '0NIPU 10.00 1,387.33 E- CHANNELS NIP CHARGE

000013221001120952000495031809 USSD NIP
RECOVERY CHARGE
ReF:000013221001120952000495031809
01-Oct-2022 01-Oct-2022 '0NIPU .75 1,386.58 E- CHANNELS VALUE ADDED TAX

000013221001120952000495031809 VAT ON
ReF:000013221001120952000495031809
01-Oct-2022 01-Oct-2022 '00110 6.98 1,379.60 IKWERRE ROAD, PH6 TELCO CHARGE 01102022
USTM~000013221001120952000495031809 USSD
TELCO SESSSION CHARGE
ReF:0000132210011209
02-Oct-2022 02-Oct-2022 '0USAT 100.00 1,279.60 E- CHANNELS Airtime Purchase USSD-
101CT0000000003854386642-2347035651622
02-Oct-2022 02-Oct-2022 '0NIPU 1,000.00 279.60 E- CHANNELS NIBSS Instant Payment Outward
000013221002192349000497642555 USSD NIP
UCHECHUKWU NWEKE
02-Oct-2022 02-Oct-2022 '0NIPU 10.00 269.60 E- CHANNELS NIP CHARGE

000013221002192349000497642555 USSD NIP
RECOVERY CHARGE
ReF:000013221002192349000497642555
02-Oct-2022 02-Oct-2022 '0NIPU .75 268.85 E- CHANNELS VALUE ADDED TAX

000013221002192349000497642555 VAT ON
ReF:000013221002192349000497642555
02-Oct-2022 02-Oct-2022 '00210 6.98 261.87 IKWERRE ROAD, PH6 TELCO CHARGE 02102022
USTM~000013221002192349000497642555 USSD
ReF:0000132210021923
04-Oct-2022 04-Oct-2022 '0USAT 100.00 161.87 E- CHANNELS Airtime Purchase USSD-

101CT0000000003862266185-2347035651622
21-Oct-2022 21-Oct-2022 '0NIPT 4,000.00 4,161.87 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015221021182614003107539199|Payment
|1173337428||JUSTICE CHIMA NDIDI
REF:000015221021182614003107539199
23-Oct-2022 23-Oct-2022 '0USAT 500.00 3,661.87 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000003904351396-2347035651622
23-Oct-2022 23-Oct-2022 '0USAT 500.00 3,161.87 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000003904368453-2347035651622

101CT0000000003904644832-2347035651622

101CT0000000003905216132-2347035651622
23-Oct-2022 23-Oct-2022 '0USGT 550.00 2,211.87 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060754387507082809000000005502022
23-Oct-2022 23-Oct-2022 '0USGT 20.00 2,191.87 E- CHANNELS COMMISSION GTBank Transfer Commission
BLESSING
000000005060754387507082809000000005502022
10231404
23-Oct-2022 23-Oct-2022 '0USGT 1.50 2,190.37 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
BLESSING
000000005060754387507082809000000005502022
10231404
23-Oct-2022 23-Oct-2022 '02310 6.98 2,183.39 IKWERRE ROAD, PH6 TELCO CHARGE 23102022 USTM~GTBank
Transfer Telco Charge : NDUBUISI ABILITY to
30-Oct-2022 30-Oct-2022 '0NIPU 1,900.00 283.39 E- CHANNELS NIBSS Instant Payment Outward
000013221030070558000549094927 USSD NIP
Transfer from 07035651622 TO CHIBUIKE ABARA
ANSER
30-Oct-2022 30-Oct-2022 '0NIPU 10.00 273.39 E- CHANNELS NIP CHARGE

000013221030070558000549094927 USSD NIP
RECOVERY CHARGE
ReF:000013221030070558000549094927
30-Oct-2022 30-Oct-2022 '0NIPU .75 272.64 E- CHANNELS VALUE ADDED TAX

000013221030070558000549094927 VAT ON
ReF:000013221030070558000549094927
30-Oct-2022 30-Oct-2022 '0USAT 50.00 222.64 E- CHANNELS Airtime Purchase USSD-

101CT0000000003921195064-2347035651622

000016221030095241000046225917|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016221030095241000046225917
30-Oct-2022 30-Oct-2022 '0 50.00 10,172.64 IKWERRE ROAD, PH6 Electronic Money Transfer Levy 30102022 STAMP
30-Oct-2022 30-Oct-2022 '03010 6.98 10,165.66 IKWERRE ROAD, PH6 TELCO CHARGE 30102022
USTM~000013221030070558000549094927 USSD
ReF:0000132210300705

000015221031112350003132292113|Payment
|1185794848||JUSTICE CHIMA NDIDI
REF:000015221031112350003132292113
31-Oct-2022 31-Oct-2022 '00 76.00 15,089.66 IKWERRE ROAD, PH6 SMS CHARGE SMS ALERT CHARGE FOR
30SEP2022-30OCT2022 - Full
31-Oct-2022 31-Oct-2022 '00 5.70 15,083.96 IKWERRE ROAD, PH6 SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30SEP2022-30OCT2022 - Full
01-Nov-2022 01-Nov-2022 '0USAT 400.00 14,683.96 E- CHANNELS Airtime Purchase USSD-

101CT0000000003925881019-2347035651622

101CT0000000003925937119-2347035651622
07-Nov-2022 07-Nov-2022 '0USGT 4,000.00 10,283.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060754387691096352400000040002022
AMAEFULE, HENRY
07-Nov-2022 07-Nov-2022 '0USGT 20.00 10,263.96 E- CHANNELS COMMISSION GTBank Transfer Commission
000000005060754387691096352400000040002022
11071036
07-Nov-2022 07-Nov-2022 '0USGT 1.50 10,262.46 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
000000005060754387691096352400000040002022
11071036
07-Nov-2022 07-Nov-2022 '00711 6.98 10,255.48 IKWERRE ROAD, PH6 TELCO CHARGE 07112022 USTM~GTBank
AMAEFULE, HENRY
08-Nov-2022 08-Nov-2022 '0NIPT 2,000.00 12,255.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004221108143320002486594365|USSD-NIP/To
NDUBUISI
A./23480XXXX3442|2348037473442/2486594365||S
TEPHEN OGUNDU IWEZOR
REF:000004221108143320002486594365

000004221108143746002486607255|USSD-NIP/To
NDUBUISI
A./23480XXXX3442|2348037473442/2486607255||S
TEPHEN OGUNDU IWEZOR
REF:000004221108143746002486607255

090405221110181920815877900909|BAX_TRSF_1
668100759_F6WD- Monnify
Fun/AT5_MFDS48720221110061919139494QVDJ7
1|AT5_MFDS48720221110061919139494QVDJ71||
BAXI---
REF:090405221110181920815877900909
10-Nov-2022 10-Nov-2022 '0 50.00 40,205.48 IKWERRE ROAD, PH6 Electronic Money Transfer Levy 10112022 STAMP

090405221112072536742592951771|DJ Anser Cas
POS Trf for
736|AT68_TRF|2MPTdlpi|1591316256712052736||P
OS business DJ Anser
REF:090405221112072536742592951771

000016221113095110000096104294|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016221113095110000096104294
13-Nov-2022 13-Nov-2022 '0NIPU 500.00 60,755.48 E- CHANNELS NIBSS Instant Payment Outward
000013221113183447000577625762 USSD NIP
Transfer from 07035651622 TO EMEDIONG
PATRICK ESUK
13-Nov-2022 13-Nov-2022 '0NIPU 10.00 60,745.48 E- CHANNELS NIP CHARGE

000013221113183447000577625762 USSD NIP
RECOVERY CHARGE
ReF:000013221113183447000577625762
13-Nov-2022 13-Nov-2022 '0NIPU .75 60,744.73 E- CHANNELS VALUE ADDED TAX

000013221113183447000577625762 VAT ON
ReF:000013221113183447000577625762

101CT0000000003957658522-2347035651622
13-Nov-2022 13-Nov-2022 '01311 6.98 60,387.75 IKWERRE ROAD, PH6 TELCO CHARGE 13112022
USTM~000013221113183447000577625762 USSD
ReF:0000132211131834

101CT0000000003967830041-2347035651622

000016221120095119000019444796|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016221120095119000019444796
GTBank Transfer
000000005060754387507082809000000015002022
BLESSING
000000005060754387507082809000000015002022
11211213
BLESSING
000000005060754387507082809000000015002022
11211213
GTBank Transfer
000000005060754387507082809000000041002022
BLESSING
000000005060754387507082809000000041002022
11211628
BLESSING
000000005060754387507082809000000041002022
11211628

101CT0000000003980373430-2347035651622
23-Nov-2022 23-Nov-2022 '99999483609999 2,400.00 66,780.79 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
948360--398752-000552862944;USD :ABILITY
NDUBUISI REFID

101CT0000000003983142993-2347035651622
GTBank Transfer
000000005060754387507082809000000040002022
BLESSING
000000005060754387507082809000000040002022
11241121
BLESSING
000000005060754387507082809000000040002022
11241121

101CT0000000003988882304-2347035651622
GTBank Transfer
000000005060754387507082809000000050002022
BLESSING
000000005060754387507082809000000050002022
11261545
BLESSING
000000005060754387507082809000000050002022
11261545

100033221126173143000233455855|BOBMANUEL
ENDURANCE|100033221126173143000233455855|
|Palmpay
REF:100033221126173143000233455855

100033221126174236000233475230|Palmpay -
IHEANYI
ORDU:8145989138|10003322112617423600023347
5230||Palmpay - IHEANYI ORDU
REF:100033221126174236000233475230
GTBank Transfer
000000005060754387508057512000000030002022
EKEH AMARACHI
000000005060754387508057512000000030002022
11261855
000000005060754387508057512000000030002022
11261855

090110221126190137961392937894|NIP/Mikro/045
0666275|1669485697387||GRUPP
REF:090110221126190137961392937894
EKEH AMARACHI

101CT0000000003991385855-2347035651622

000016221127162622000044310392|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016221127162622000044310392

101CT0000000003992216151-2347035651622
27-Nov-2022 27-Nov-2022 '0NIPU 2,500.00 100,495.35 E- CHANNELS NIBSS Instant Payment Outward
000013221127170131000603657640 USSD NIP
CHINONYEREM

000013221127170131000603657640 USSD NIP
RECOVERY CHARGE
ReF:000013221127170131000603657640

000013221127170131000603657640 VAT ON
ReF:000013221127170131000603657640

101CT0000000003992791258-2347035651622

101CT0000000003992812005-2347035651622
USTM~000013221127170131000603657640 USSD
ReF:0000132211271701
GTBank Transfer
000000005060754387507082809000000046002022
BLESSING
000000005060754387507082809000000046002022
11272216
BLESSING
000000005060754387507082809000000046002022
11272216
27-Nov-2022 27-Nov-2022 '0NIPU 4,000.00 91,406.12 E- CHANNELS NIBSS Instant Payment Outward
000013221127224313000604148043 USSD NIP
Transfer from 07035651622 TO OLUCHI JULIET
SOGHO

000013221127224313000604148043 USSD NIP
RECOVERY CHARGE
ReF:000013221127224313000604148043

000013221127224313000604148043 VAT ON
ReF:000013221127224313000604148043

100033221128091712000235369034|Palmpay -
IHEANYI
ORDU:8145989138|10003322112809171200023536
REF:100033221128091712000235369034
GTBank Transfer
000000005060754387501084414200000050002022
NDUBUISI FAITH
:NDUBUISI ABILITY to NDUBUISI FAITH
000000005060754387501084414200000050002022
11281918
000000005060754387501084414200000050002022
11281918
28-Nov-2022 28-Nov-2022 '0 6.98 91,366.89 E- CHANNELS TELCO CHARGE GTBank Transfer Telco Charge :
28-Nov-2022 28-Nov-2022 '0USGT 600.00 90,766.89 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060754387507082809000000006002022
BLESSING
000000005060754387507082809000000006002022
11282129
BLESSING
000000005060754387507082809000000006002022
11282129
USTM~000013221127224313000604148043 USSD
ReF:0000132211272243

101CT0000000003995896733-2347035651622

101CT0000000003997345007-2347035651622
30-Nov-2022 30-Nov-2022 '00 264.00 90,160.45 IKWERRE ROAD, PH6 SMS CHARGE SMS ALERT CHARGE FOR
31OCT2022-29NOV2022 - Full
30-Nov-2022 30-Nov-2022 '00 19.80 90,140.65 IKWERRE ROAD, PH6 SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31OCT2022-29NOV2022 - Full
01-Dec-2022 01-Dec-2022 '0NIPT 11,000.00 101,140.65 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033221201164328000240543978|ukeme
Emmanuel
Jackson|100033221201164328000240543978||Palm
pay
REF:100033221201164328000240543978
01-Dec-2022 01-Dec-2022 '0USAT 400.00 100,740.65 E- CHANNELS Airtime Purchase USSD-

101CT0000000004002799100-2347035651622
101CT0000000004002997310-2347035651622
01-Dec-2022 01-Dec-2022 '0 50.00 100,590.65 IKWERRE ROAD, PH6 Electronic Money Transfer Levy 01122022 STAMP

101CT0000000004004409397-2347035651622

101CT0000000004005067804-2347035651622
02-Dec-2022 02-Dec-2022 '99995382549999 20,000.00 119,790.65 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
538254--468767-000569369682;USD :ABILITY
NDUBUISI REFID
02-Dec-2022 02-Dec-2022 '0USGT 1,500.00 118,290.65 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060754387507082809000000015002022
02-Dec-2022 02-Dec-2022 '0USGT 20.00 118,270.65 E- CHANNELS COMMISSION GTBank Transfer Commission
BLESSING
000000005060754387507082809000000015002022
12022148
02-Dec-2022 02-Dec-2022 '0USGT 1.50 118,269.15 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
BLESSING
000000005060754387507082809000000015002022
12022148
03-Dec-2022 03-Dec-2022 '0NIPU 13,000.00 105,219.15 E- CHANNELS NIBSS Instant Payment Outward
000013221203083410000615542266 USSD NIP
CHINONYEREM
/26.875/REF:000013221203083410000615542266
03-Dec-2022 03-Dec-2022 '0NIPU 25.00 105,194.15 E- CHANNELS NIP CHARGE

000013221203083410000615542266 USSD NIP
RECOVERY CHARGE
ReF:000013221203083410000615542266
03-Dec-2022 03-Dec-2022 '0NIPU 1.87 105,192.28 E- CHANNELS VALUE ADDED TAX
000013221203083410000615542266 VAT ON
ReF:000013221203083410000615542266

101CT0000000004008333610-2347035651622

101CT0000000004009320377-2347035651622
GTBank Transfer
000000005060754387507082809000000030002022
BLESSING
000000005060754387507082809000000030002022
12041123
BLESSING
000000005060754387507082809000000030002022
12041123

000016221204180231000072163031|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016221204180231000072163031

101CT0000000004011400915-2347035651622

101CT0000000004012466580-2347035651622
GTBank Transfer
000000005060754387507082809000000020002022
BLESSING
000000005060754387507082809000000020002022
12061913
BLESSING
000000005060754387507082809000000020002022
12061913

100033221206184257000248274583|BOBMANUEL
ENDURANCE|100033221206184257000248274583|
|Palmpay
REF:100033221206184257000248274583
000013221207115726000623925226 USSD NIP
Transfer from 07035651622 TO IHEJIRIKA GIFT
IKECHI
/26.875/REF:000013221207115726000623925226

000013221207115726000623925226 USSD NIP
RECOVERY CHARGE
ReF:000013221207115726000623925226

000013221207115726000623925226 VAT ON
ReF:000013221207115726000623925226

101CT0000000004021526237-2347035651622

101CT0000000004022547783-2347035651622
GTBank Transfer
000000005060754387508057512000000015002022
EKEH AMARACHI
000000005060754387508057512000000015002022
12091231
000000005060754387508057512000000015002022
12091231
000013221209125241000628276565 USSD NIP
Transfer from 07035651622 TO BLESSING
NWEKE

000013221209125241000628276565 USSD NIP
RECOVERY CHARGE
ReF:000013221209125241000628276565
09-Dec-2022 09-Dec-2022 '0NIPU .75 97,040.16 E- CHANNELS VALUE ADDED TAX

000013221209125241000628276565 VAT ON
ReF:000013221209125241000628276565

101CT0000000004023804963-2347035651622

101CT0000000004023831028-2348135299054

101CT0000000004024893941-2347035651622
09-Dec-2022 09-Dec-2022 '00912 6.98 96,433.18 IKWERRE ROAD, PH6 TELCO CHARGE 09122022 USTM~GTBank
EKEH AMARACHI
09-Dec-2022 09-Dec-2022 '00912 6.98 96,426.20 IKWERRE ROAD, PH6 TELCO CHARGE 09122022
USTM~000013221209125241000628276565 USSD
ReF:0000132212091252
101CT0000000004025193600-2347035651622
000013221210084707000629838738 USSD NIP
Transfer from 07035651622 TO ORIEUKWU
OLIVER CHIB

000013221210084707000629838738 USSD NIP
RECOVERY CHARGE
ReF:000013221210084707000629838738

000013221210084707000629838738 VAT ON
ReF:000013221210084707000629838738
000013221210101751000630031680 USSD NIP
CHINONYEREM

000013221210101751000630031680 USSD NIP
RECOVERY CHARGE
ReF:000013221210101751000630031680

000013221210101751000630031680 VAT ON
ReF:000013221210101751000630031680
000013221210101918000630035408 USSD NIP
CHINONYEREM

000013221210101918000630035408 USSD NIP
RECOVERY CHARGE
ReF:000013221210101918000630035408

000013221210101918000630035408 VAT ON
ReF:000013221210101918000630035408
000013221210101952000630037526 USSD NIP
CHINONYEREM

000013221210101952000630037526 USSD NIP
RECOVERY CHARGE
ReF:000013221210101952000630037526

000013221210101952000630037526 VAT ON
ReF:000013221210101952000630037526

101CT0000000004026366054-2347035651622

101CT0000000004027370626-2347035651622
USTM~000013221210084707000629838738 USSD
ReF:0000132212100847
USTM~000013221210101751000630031680 USSD
ReF:0000132212101017
USTM~000013221210101918000630035408 USSD
ReF:0000132212101019
USTM~000013221210101952000630037526 USSD
ReF:0000132212101019
000013221211104612000631894887 USSD NIP
Transfer from 07035651622 TO Ability Ndubuisi
/10.75/\6.98\

000013221211104612000631894887 USSD NIP
RECOVERY CHARGE
ReF:000013221211104612000631894887

000013221211104612000631894887 VAT ON
ReF:000013221211104612000631894887

100033221211095054000254907958|Palmpay -
Ability
Ndubuisi:8068659584|100033221211095054000254
907958||Palmpay - Ability Ndubuisi
REF:100033221211095054000254907958
000013221211183714000632611711 USSD NIP
Transfer from 07035651622 TO BOBMANUEL
ENDURANCE

000013221211183714000632611711 USSD NIP
RECOVERY CHARGE
ReF:000013221211183714000632611711

000013221211183714000632611711 VAT ON
ReF:000013221211183714000632611711
USTM~000013221211104612000631894887 USSD
ReF:0000132212111046
USTM~000013221211183714000632611711 USSD
ReF:0000132212111837
000013221212081445000633164880 USSD NIP
Transfer from 07035651622 TO WILLIAMS LEKUE
LAH

000013221212081445000633164880 USSD NIP
RECOVERY CHARGE
ReF:000013221212081445000633164880

000013221212081445000633164880 VAT ON
ReF:000013221212081445000633164880

000016221212082456000099411227|FBNMOBILE:
NDUBUISI
ABILITY/NONYE|638064302961183762||OHALE
CHINONYEREM
REF:000016221212082456000099411227
000013221212083154000633189631 USSD NIP
Transfer from 07035651622 TO ATILOLA
OLATUNJI

000013221212083154000633189631 USSD NIP
RECOVERY CHARGE
ReF:000013221212083154000633189631

000013221212083154000633189631 VAT ON
ReF:000013221212083154000633189631
USTM~000013221212081445000633164880 USSD
ReF:0000132212120814
USTM~000013221212083154000633189631 USSD
ReF:0000132212120831

000016221213070545000002914142|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016221213070545000002914142

090405221213091712061732466561|UG Best Ente
POS Trf for
Customer/AT68_TRF|2MPTen4q|160257836447175
8848|AT68_TRF|2MPTen4q|1602578364471758848|
|POS business UG Best
EREF:090405221213091712061732466561

000016221213091751000003333670|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016221213091751000003333670
14-Dec-2022 14-Dec-2022 '0NIPU 900.00 89,519.88 E- CHANNELS NIBSS Instant Payment Outward
000013221214085954000637292732 USSD NIP
ONYEKACHI UGWUONAH

000013221214085954000637292732 USSD NIP
RECOVERY CHARGE
ReF:000013221214085954000637292732

000013221214085954000637292732 VAT ON
ReF:000013221214085954000637292732
GTBank Transfer
000000005060754387501082645700000100002022
SUCCESS SONIA
:NDUBUISI ABILITY to SUCCESS SONIA
000000005060754387501082645700000100002022
12141930
NDUBUISI ABILITY to SUCCESS SONIA
000000005060754387501082645700000100002022
12141930
USTM~000013221214085954000637292732 USSD
ReF:0000132212140859
SUCCESS SONIA
GTBank Transfer
000000005060754387507082809000000060002022
BLESSING
000000005060754387507082809000000060002022
12160831
BLESSING
000000005060754387507082809000000060002022
12160831

101CT0000000004041517684-2347035651622
000013221216163601000642613250 USSD NIP
ONYEKACHI UGWUONAH

000013221216163601000642613250 USSD NIP
RECOVERY CHARGE
ReF:000013221216163601000642613250

000013221216163601000642613250 VAT ON
ReF:000013221216163601000642613250
000013221216164020000642622971 USSD NIP
ONYEKACHI UGWUONAH

000013221216164020000642622971 USSD NIP
RECOVERY CHARGE
ReF:000013221216164020000642622971

000013221216164020000642622971 VAT ON
ReF:000013221216164020000642622971
000013221216164317000642629483 USSD NIP
ONYEKACHI UGWUONAH

000013221216164317000642629483 USSD NIP
RECOVERY CHARGE
ReF:000013221216164317000642629483

000013221216164317000642629483 VAT ON
ReF:000013221216164317000642629483
000013221216164430000642631750 USSD NIP
ONYEKACHI UGWUONAH

000013221216164430000642631750 USSD NIP
RECOVERY CHARGE
ReF:000013221216164430000642631750

000013221216164430000642631750 VAT ON
ReF:000013221216164430000642631750

101CT0000000004042870758-2347035651622

101CT0000000004042961482-2347035651622
USTM~000013221216163601000642613250 USSD
ReF:0000132212161636
USTM~000013221216164020000642622971 USSD
ReF:0000132212161640
USTM~000013221216164317000642629483 USSD
ReF:0000132212161643
USTM~000013221216164430000642631750 USSD
ReF:0000132212161644

000016221217200851000021985754|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016221217200851000021985754
18-Dec-2022 18-Dec-2022 '0USAT 200.00 26,359.79 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000004046058670-2347035651622
GTBank Transfer
000000005060754387504096460100000015002022
OKACHI GIFT OROKWU
:NDUBUISI ABILITY to OKACHI GIFT OROKWU
000000005060754387504096460100000015002022
12180850
NDUBUISI ABILITY to OKACHI GIFT OROKWU
000000005060754387504096460100000015002022
12180850
GTBank Transfer
000000005060754387507082809000000040002022
BLESSING
000000005060754387507082809000000040002022
12181235
BLESSING
000000005060754387507082809000000040002022
12181235

101CT0000000004047762746-2347035651622
101CT0000000004048371225-2347035651622
OKACHI GIFT OROKWU

101CT0000000004048686469-2347035651622

101CT0000000004050999037-2347035651622

100004221219204927102153805618|Transfer from
to NDUBUISI
ABILITY|100004221219204927102153805618||pasc
hal chisom
REF:100004221219204927102153805618

101CT0000000004052033166-2347035651622

101CT0000000004052232424-2347035651622
GTBank Transfer
000000005060754387507082809000000020002022
BLESSING
000000005060754387507082809000000020002022
12202009
BLESSING
000000005060754387507082809000000020002022
12202009
100033221220191319000269253351|BOBMANUEL
ENDURANCE|100033221220191319000269253351|
|Palmpay
REF:100033221220191319000269253351
21-Dec-2022 21-Dec-2022 '0USAT 100.00 31,724.35 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000004054145312-2347035651622

101CT0000000004055495729-2347035651622
000013221222081349000653965155 USSD NIP
Transfer from 07035651622 TO CHIGOZIE
OSUOGWUGWU

000013221222081349000653965155 USSD NIP
RECOVERY CHARGE
ReF:000013221222081349000653965155

000013221222081349000653965155 VAT ON
ReF:000013221222081349000653965155

101CT0000000004057468432-2347035651622

090405221222133214790219598054|BUKOLA
VENTU POS Trf for
Customer/AT68_TRF|2MPTbwh7|160590403420805
1200|AT68_TRF|2MPTbwh7|1605904034208051200
||POS business BUKOLA
VEREF:090405221222133214790219598054

101CT0000000004059289384-2347035651622
100033221222195308000272600241|BOBMANUEL
ENDURANCE|100033221222195308000272600241|
|Palmpay
REF:100033221222195308000272600241

101CT0000000004059561587-2347035651622
USTM~000013221222081349000653965155 USSD
ReF:0000132212220813

000003221223142339001815855014|App To
GTBank Plc NDUBUISI ABILITY|S67517443||IGWE
EMMANUEL KINIKACHI
REF:000003221223142339001815855014
000013221223204341000658700913 USSD NIP
CHINONYEREM

000013221223204341000658700913 USSD NIP
RECOVERY CHARGE
ReF:000013221223204341000658700913

000013221223204341000658700913 VAT ON
ReF:000013221223204341000658700913
USTM~000013221223204341000658700913 USSD
ReF:0000132212232043

000016221225124953000054404692|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016221225124953000054404692
000013221225174255000663134306 USSD NIP
Transfer from 07035651622 TO JOHNSON
NWEKE

000013221225174255000663134306 USSD NIP
RECOVERY CHARGE
ReF:000013221225174255000663134306

000013221225174255000663134306 VAT ON
ReF:000013221225174255000663134306

101CT0000000004068558525-2347035651622
USTM~000013221225174255000663134306 USSD
ReF:0000132212251742

101CT0000000004068920636-2347047570452
000013221226072351000663688546 USSD NIP
Transfer from 07035651622 TO UCHECHUKWU
EKUWEME

000013221226072351000663688546 USSD NIP
RECOVERY CHARGE
ReF:000013221226072351000663688546

000013221226072351000663688546 VAT ON
ReF:000013221226072351000663688546

101CT0000000004069507431-2347035651622

000016221226182006000058701138|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016221226182006000058701138
26-Dec-2022 26-Dec-2022 '0GTCN 1,000.00 47,003.05 E- CHANNELS 737 MERCHANT PAYMENTS

2122967362931585|12355575|Ability303030|1000|9
99|TRANSFER
REF:05067543870201183052P00000100000000000
0001361371710020221226 from NDUBUISI
ABILITY to KC GAMING NETWORKS LTD
26-Dec-2022 26-Dec-2022 '0GTCN 20.00 46,983.05 E- CHANNELS COMMISSION

2122967362931585|12355575|Ability303030|1000|9
99|TRANSFER
ReF:05067543870000020510C00000000020001235
557520221226
26-Dec-2022 26-Dec-2022 '0 6.98 46,976.07 E- CHANNELS COMMISSION 04212033 | EBills Payment
Confirmation Telco Charge for 07035651622
USTM~000013221226072351000663688546 USSD
ReF:0000132212260723

101CT0000000004071499282-2347035651622

101CT0000000004072726765-2347035651622
28-Dec-2022 28-Dec-2022 '0NIPU 3,000.00 43,769.09 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013221228131945000667783132 USSD NIP
Transfer from 07035651622 TO NNAKA CELINE
/10.75/\6.98\

000013221228131945000667783132 USSD NIP
RECOVERY CHARGE
ReF:000013221228131945000667783132

000013221228131945000667783132 VAT ON
ReF:000013221228131945000667783132
28-Dec-2022 28-Dec-2022 '0NIPR 3,000.00 46,758.34 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013221228131945000667783132 NIP Reversal:
Failure From Beneficiary Bank
REF:000013221228131945000667783132
28-Dec-2022 28-Dec-2022 '0NIPR 10.00 46,768.34 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013221228131945000667783132 NIP Reversal
(commission)
REF:000013221228131945000667783132
28-Dec-2022 28-Dec-2022 '0NIPR .75 46,769.09 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013221228131945000667783132 NIP Reversal
(vat)
REF:000013221228131945000667783132
USTM~000013221228131945000667783132 USSD
ReF:0000132212281319

101CT0000000004077906076-2347035651622
GTBank Transfer
000000005060754387507082809000000160002022
BLESSING
000000005060754387507082809000000160002022
12300820
BLESSING
000000005060754387507082809000000160002022
12300820

101CT0000000004080695779-2347035651622

101CT0000000004081171236-2347035651622

101CT0000000004081189218-2348104232156
30-Dec-2022 30-Dec-2022 '0GSTP 10,000.00 39,990.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS trGP
BAX_TRSF_1672420556_JNWV Gift058
0450666275 CAPRICORN DIGITAL LINDUBUISI
ABILITY
REF:27202299101000000000BAX_TRSF_16724205
56_JNWV000000

101CT0000000004082192240-2347035651622
000013221231111854000673890107 USSD NIP
Transfer from 07035651622 TO EMEKA NGONADI
/26.88/\6.98\

000013221231111854000673890107 USSD NIP
RECOVERY CHARGE
ReF:000013221231111854000673890107

000013221231111854000673890107 VAT ON
ReF:000013221231111854000673890107
31-Dec-2022 31-Dec-2022 '99997112779999 3,000.00 37,306.76 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
711277--626314-000614572974;USD :ABILITY
NDUBUISI REFID
101CT0000000004083679822-2347035651622
31-Dec-2022 31-Dec-2022 '00 548.00 36,658.76 IKWERRE ROAD, PH6 SMS CHARGE SMS ALERT CHARGE FOR
30NOV2022-30DEC2022 - Full
31-Dec-2022 31-Dec-2022 '00 41.10 36,617.66 IKWERRE ROAD, PH6 SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30NOV2022-30DEC2022 - Full

101CT0000000004084185609-2347035651622

101CT0000000004084330496-2347035651622
USTM~000013221231111854000673890107 USSD
ReF:0000132212311118
01-Jan-2023 01-Jan-2023 '0USAT 500.00 35,710.68 E- CHANNELS Airtime Purchase USSD-

101CT0000000004085383598-2347035651622
01-Jan-2023 01-Jan-2023 '0NIPT 20,000.00 55,710.68 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230101083253000078821980|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016230101083253000078821980
01-Jan-2023 01-Jan-2023 '0NIPU 2,100.00 53,610.68 E- CHANNELS NIBSS Instant Payment Outward
000013230101092144000675776301 USSD NIP
Transfer from 07035651622 TO CHIBUIKE ABARA
ANSER
01-Jan-2023 01-Jan-2023 '0NIPU 10.00 53,600.68 E- CHANNELS NIP CHARGE

000013230101092144000675776301 USSD NIP
RECOVERY CHARGE
ReF:000013230101092144000675776301
01-Jan-2023 01-Jan-2023 '0NIPU .75 53,599.93 E- CHANNELS VALUE ADDED TAX

000013230101092144000675776301 VAT ON
ReF:000013230101092144000675776301

101CT0000000004085539150-2347035651622
101CT0000000004086000692-2347035651622
01-Jan-2023 01-Jan-2023 '0 50.00 52,849.93 IKWERRE ROAD, PH6 Electronic Money Transfer Levy 01012023 STAMP
01-Jan-2023 01-Jan-2023 '00101 6.98 52,842.95 IKWERRE ROAD, PH6 TELCO CHARGE 01012023
USTM~000013230101092144000675776301 USSD
ReF:0000132301010921
02-Jan-2023 02-Jan-2023 '0GTCN 500.00 52,342.95 E- CHANNELS 737 MERCHANT PAYMENTS

5574854513271231|12355575|Ability303030|500|99
9|TRANSFER
REF:05067543870201183052P00000050000000000
0001369616140020230102 from NDUBUISI
02-Jan-2023 02-Jan-2023 '0GTCN 20.00 52,322.95 E- CHANNELS COMMISSION

5574854513271231|12355575|Ability303030|500|99
9|TRANSFER
ReF:05067543870000020510C00000000020001235
557520230102
02-Jan-2023 02-Jan-2023 '0 6.98 52,315.97 E- CHANNELS COMMISSION 08368035 | EBills Payment

6366247751513149|12355575|Ability303030|230|99
9|TRANSFER
REF:05067543870201183052P00000023000000000
0001369624420020230102 from NDUBUISI

6366247751513149|12355575|Ability303030|230|99
9|TRANSFER
ReF:05067543870000020510C00000000020001235
557520230102

101CT0000000004087877392-2347035651622
101CT0000000004088316008-2347035651622

101CT0000000004089299312-2347035651622

100033230102184917000002797421|BOBMANUEL
ENDURANCE|100033230102184917000002797421|
|Palmpay
REF:100033230102184917000002797421
03-Jan-2023 03-Jan-2023 '0USGT 3,000.00 51,358.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060754387507082809000000030002023
03-Jan-2023 03-Jan-2023 '0USGT 20.00 51,338.99 E- CHANNELS COMMISSION GTBank Transfer Commission
BLESSING
000000005060754387507082809000000030002023
01030851
03-Jan-2023 03-Jan-2023 '0USGT 1.50 51,337.49 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
BLESSING
000000005060754387507082809000000030002023
01030851

100033230103181827000004327325|BOBMANUEL
ENDURANCE|100033230103181827000004327325|
|Palmpay
REF:100033230103181827000004327325

1234268668172946|12355575|Ability303030|500|99
9|TRANSFER
REF:05067543870201183052P00000050000000000
0001371887250020230103 from NDUBUISI

1234268668172946|12355575|Ability303030|500|99
9|TRANSFER
ReF:05067543870000020510C00000000020001235
557520230103
03-Jan-2023 03-Jan-2023 '00301 6.98 58,803.53 IKWERRE ROAD, PH6 TELCO CHARGE 03012023 USTM~GTBank

100033230104181148000005949171|BOBMANUEL
ENDURANCE|100033230104181148000005949171|
|Palmpay
REF:100033230104181148000005949171
06-Jan-2023 06-Jan-2023 '0USAT 500.00 63,903.53 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000004097496692-2347035651622

100033230106181652000009321308|BOBMANUEL
ENDURANCE|100033230106181652000009321308|
|Palmpay
REF:100033230106181652000009321308

101CT0000000004099694407-2347035651622

101CT0000000004100132243-2347035651622

000016230108111820000001644981|FBNMOBILE:
NDUBUISI
CHINONYEREM
REF:000016230108111820000001644981

101CT0000000004103723889-2347035651622
08-Jan-2023 08-Jan-2023 '0USGT 2,000.00 86,053.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060754387507082809000000020002023
08-Jan-2023 08-Jan-2023 '0USGT 20.00 86,033.53 E- CHANNELS COMMISSION GTBank Transfer Commission
BLESSING
000000005060754387507082809000000020002023
01081448
08-Jan-2023 08-Jan-2023 '0USGT 1.50 86,032.03 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
BLESSING
000000005060754387507082809000000020002023
01081448

101CT0000000004103761789-2347035651622
000013230108175052000688327269 USSD NIP
Transfer from 07035651622 TO BOBMANUEL
ENDURANCE

000013230108175052000688327269 USSD NIP
RECOVERY CHARGE
ReF:000013230108175052000688327269
08-Jan-2023 08-Jan-2023 '0NIPU .75 84,571.28 E- CHANNELS VALUE ADDED TAX

000013230108175052000688327269 VAT ON
ReF:000013230108175052000688327269
08-Jan-2023 08-Jan-2023 '00801 6.98 84,514.30 IKWERRE ROAD, PH6 TELCO CHARGE 08012023 USTM~GTBank
USTM~000013230108175052000688327269 USSD
ReF:0000132301081750

101CT0000000004104874777-2347035651622
100033230109200413000014306287|BOBMANUEL
ENDURANCE|100033230109200413000014306287|
|Palmpay
REF:100033230109200413000014306287

101CT0000000004107299356-2347035651622

101CT0000000004107691487-2347035651622

101CT0000000004108616237-2347035651622

101CT0000000004109434131-2347035651622

100033230111144112000016985415|Palmpay -
IHEANYI
ORDU:8145989138|10003323011114411200001698
REF:100033230111144112000016985415

101CT0000000004111846729-2347035651622
11-Jan-2023 11-Jan-2023 '99999822959999 18,000.00 113,557.32 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
982295--089356-000631267753;USD :ABILITY
NDUBUISI REFID
000013230111201128000694164197 USSD NIP
Transfer from 07035651622 TO BLESSING
NWEKE

000013230111201128000694164197 USSD NIP
RECOVERY CHARGE
ReF:000013230111201128000694164197
11-Jan-2023 11-Jan-2023 '0NIPU 1.87 99,530.45 E- CHANNELS VALUE ADDED TAX

000013230111201128000694164197 VAT ON
ReF:000013230111201128000694164197
USTM~000013230111201128000694164197 USSD
ReF:0000132301112011
000013230112094444000694720864 USSD NIP
CHINONYEREM

000013230112094444000694720864 USSD NIP
RECOVERY CHARGE
ReF:000013230112094444000694720864

000013230112094444000694720864 VAT ON
ReF:000013230112094444000694720864

101CT0000000004113284526-2347035651622

101CT0000000004113413796-2347035651622
USTM~000013230112094444000694720864 USSD
ReF:0000132301120944

101CT0000000004116445144-2347035651622

090405230114170943609024527329|UG Best Ente
POS Trf for
Customer/AT68_TRF|2MPTen4q|161429368926087
9872|AT68_TRF|2MPTen4q|1614293689260879872|
|POS business UG Best
EREF:090405230114170943609024527329
14-Jan-2023 14-Jan-2023 '0HIPT 4,000.00 100,489.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014230114205408249235708015|TRFEmekaFR
M JOHN CHUKWUEMEKA EZENWOYE TO
NDUBUISI
ABILITY|000014230114205332252176205901||JOH
N CHUKWUEMEKA EZENWOYE
REF:000014230114205408249235708015
000013230115124040000700494132 USSD NIP
Transfer from 07035651622 TO BENSON PETER
UDEME

000013230115124040000700494132 USSD NIP
RECOVERY CHARGE
ReF:000013230115124040000700494132

000013230115124040000700494132 VAT ON
ReF:000013230115124040000700494132

000016230115124309000025907534|FBNMOBILE:
NDUBUISI
ABILITY/BET9JA|638093833897847500||OHALE
CHINONYEREM
REF:000016230115124309000025907534
000013230115154714000700781940 USSD NIP
Transfer from 07035651622 TO FELIX OLUBO
/26.88/\6.98\

000013230115154714000700781940 USSD NIP
RECOVERY CHARGE
ReF:000013230115154714000700781940

000013230115154714000700781940 VAT ON
ReF:000013230115154714000700781940
000013230115154937000700785179 USSD NIP
/26.88/\6.98\

000013230115154937000700785179 USSD NIP
RECOVERY CHARGE
ReF:000013230115154937000700785179

000013230115154937000700785179 VAT ON
ReF:000013230115154937000700785179
000013230115154955000700785964 USSD NIP
/26.88/\6.98\

000013230115154955000700785964 USSD NIP
RECOVERY CHARGE
ReF:000013230115154955000700785964

000013230115154955000700785964 VAT ON
ReF:000013230115154955000700785964
15-Jan-2023 15-Jan-2023 '0 50.00 50,332.14 IKWERRE ROAD, PH6 Electronic Money Transfer Levy 15012023 Electronic
Money Transfer Levy - 15/01/2023
USTM~000013230115124040000700494132 USSD
ReF:0000132301151240
USTM~000013230115154714000700781940 USSD
ReF:0000132301151547
USTM~000013230115154937000700785179 USSD
ReF:0000132301151549
USTM~000013230115154955000700785964 USSD
ReF:0000132301151549

101CT0000000004124763680-2347035651622

101CT0000000004125392039-2347035651622

101CT0000000004125680579-2347035651622

Ndubuisi Ability: Customer Statement

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Ndubuisi Ability: Customer Statement

Uploaded by

Copyright:

Available Formats

Statement Period :01-Jul-2022 to 18-Jan-2023

Print. Date 18-Jan-2023

Branch Name IKWERRE ROAD, PH6

Internal Reference 506/754387/1/59/0

Address 4, UMUISU IHIE STR, UMUISU

Account Type SAVINGS ACCOUNT

Total Debit 1,231,151.38

Total Credit 1,253,060.76

Opening Balance 27,594.84

Closing Balance 49,504.22

Usable Balance 48,394.01

01-Jul-2022 01-Jul-2022 '0USAT 200.00 24,373.34 E- CHANNELS Airtime Purchase USSD-

01-Jul-2022 01-Jul-2022 '0USAT 200.00 24,173.34 E- CHANNELS Airtime Purchase USSD-

02-Jul-2022 02-Jul-2022 '0NIPU 10.00 20,163.34 E- CHANNELS NIP CHARGE

02-Jul-2022 02-Jul-2022 '0NIPU .75 20,162.59 E- CHANNELS VALUE ADDED TAX

02-Jul-2022 02-Jul-2022 '0USAT 100.00 20,062.59 E- CHANNELS Airtime Purchase USSD-

03-Jul-2022 03-Jul-2022 '0NIPT 9,500.00 29,555.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

03-Jul-2022 03-Jul-2022 '0USAT 200.00 29,355.61 E- CHANNELS Airtime Purchase USSD-

03-Jul-2022 03-Jul-2022 '0USAT 200.00 29,155.61 E- CHANNELS Airtime Purchase USSD-

04-Jul-2022 04-Jul-2022 '0USAT 100.00 29,055.61 E- CHANNELS Airtime Purchase USSD-

04-Jul-2022 04-Jul-2022 '0USAT 200.00 28,855.61 E- CHANNELS Airtime Purchase USSD-

04-Jul-2022 04-Jul-2022 '0USAT 100.00 28,755.61 E- CHANNELS Airtime Purchase USSD-

04-Jul-2022 04-Jul-2022 '0USAT 200.00 28,555.61 E- CHANNELS Airtime Purchase USSD-

05-Jul-2022 05-Jul-2022 '0USAT 500.00 28,055.61 E- CHANNELS Airtime Purchase USSD-

06-Jul-2022 06-Jul-2022 '0USAT 200.00 27,855.61 E- CHANNELS Airtime Purchase USSD-

06-Jul-2022 06-Jul-2022 '0NIPT 2,400.00 30,255.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

06-Jul-2022 06-Jul-2022 '0USAT 200.00 30,055.61 E- CHANNELS Airtime Purchase USSD-

07-Jul-2022 07-Jul-2022 '0USAT 200.00 2,784.13 E- CHANNELS Airtime Purchase USSD-

07-Jul-2022 07-Jul-2022 '0USAT 100.00 2,684.13 E- CHANNELS Airtime Purchase USSD-

07-Jul-2022 07-Jul-2022 '0USAT 100.00 2,584.13 E- CHANNELS Airtime Purchase USSD-

08-Jul-2022 08-Jul-2022 '0USAT 50.00 2,520.17 E- CHANNELS Airtime Purchase USSD-

09-Jul-2022 09-Jul-2022 '0USAT 100.00 2,420.17 E- CHANNELS Airtime Purchase USSD-

09-Jul-2022 09-Jul-2022 '0USAT 300.00 2,120.17 E- CHANNELS Airtime Purchase USSD-

09-Jul-2022 09-Jul-2022 '0USAT 100.00 2,020.17 E- CHANNELS Airtime Purchase USSD-

10-Jul-2022 10-Jul-2022 '0NIPU 10.00 99.42 E- CHANNELS NIP CHARGE

10-Jul-2022 10-Jul-2022 '0NIPU .75 98.67 E- CHANNELS VALUE ADDED TAX

10-Jul-2022 10-Jul-2022 '0NIPT 15,200.00 15,298.67 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

10-Jul-2022 10-Jul-2022 '0USAT 100.00 15,198.67 E- CHANNELS Airtime Purchase USSD-

10-Jul-2022 10-Jul-2022 '0USAT 300.00 14,898.67 E- CHANNELS Airtime Purchase USSD-

11-Jul-2022 11-Jul-2022 '0NIPU 10.00 10,324.71 E- CHANNELS NIP CHARGE

11-Jul-2022 11-Jul-2022 '0NIPU .75 10,323.96 E- CHANNELS VALUE ADDED TAX

11-Jul-2022 11-Jul-2022 '0NIPU 10.00 9,763.96 E- CHANNELS NIP CHARGE

11-Jul-2022 11-Jul-2022 '0NIPU .75 9,763.21 E- CHANNELS VALUE ADDED TAX

11-Jul-2022 11-Jul-2022 '0USAT 100.00 9,563.21 E- CHANNELS Airtime Purchase USSD-

11-Jul-2022 11-Jul-2022 '0USAT 100.00 11,463.21 E- CHANNELS Airtime Purchase USSD-

11-Jul-2022 11-Jul-2022 '0USAT 300.00 11,163.21 E- CHANNELS Airtime Purchase USSD-

13-Jul-2022 13-Jul-2022 '0USAT 200.00 727.75 E- CHANNELS Airtime Purchase USSD-

13-Jul-2022 13-Jul-2022 '0USAT 200.00 227.75 E- CHANNELS Airtime Purchase USSD-

14-Jul-2022 14-Jul-2022 '0USAT 100.00 120.77 E- CHANNELS Airtime Purchase USSD-

14-Jul-2022 14-Jul-2022 '0NIPT 15,000.00 15,120.77 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

15-Jul-2022 15-Jul-2022 '0NIPT 4,900.00 6,113.81 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

15-Jul-2022 15-Jul-2022 '0USAT 200.00 692.31 E- CHANNELS Airtime Purchase USSD-

16-Jul-2022 16-Jul-2022 '0USAT 200.00 485.33 E- CHANNELS Airtime Purchase USSD-

16-Jul-2022 16-Jul-2022 '0USAT 200.00 285.33 E- CHANNELS Airtime Purchase USSD-

16-Jul-2022 16-Jul-2022 '0NIPU 25.00 5,260.33 E- CHANNELS NIP CHARGE

16-Jul-2022 16-Jul-2022 '0NIPU 1.87 5,258.46 E- CHANNELS VALUE ADDED TAX

17-Jul-2022 17-Jul-2022 '0NIPT 10,000.00 15,101.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

17-Jul-2022 17-Jul-2022 '0USAT 300.00 14,801.48 E- CHANNELS Airtime Purchase USSD-

18-Jul-2022 18-Jul-2022 '0USAT 200.00 14,551.48 E- CHANNELS Airtime Purchase USSD-

18-Jul-2022 18-Jul-2022 '0NIPT 3,000.00 3,229.98 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

18-Jul-2022 18-Jul-2022 '0NIPU 10.00 1,719.98 E- CHANNELS NIP CHARGE

18-Jul-2022 18-Jul-2022 '0NIPU .75 1,719.23 E- CHANNELS VALUE ADDED TAX

19-Jul-2022 19-Jul-2022 '0USAT 50.00 126.79 E- CHANNELS Airtime Purchase USSD-