Customer 

Statement
ITSEKIRI MAJEMITE KENNETH

Print Date: October 9, 2021 Address: 106 MCC ROAD EFIO ETA BUS­ STOP CALABAR MUNICIPAL CRS

Account No: 0248544758 ­ (561/601952/1/59/0) Currency: Naira

Period: September 1, 2021 ­ September 30, 2021 Opening Balance: 41.51

Total Debit: 177,875.38 Closing Balance: 9,466.13

Branch Name: CALABAR Credit Count: 4

Debit Count: 26 Total Credit: 187,300.00

Account Type: SAVINGS ACCOUNT
010921561601952300921

Trans Date Refe… Value Date Debit Credit Balance Remarks

TRANSFER BETWEEN
CUSTOMERS MBANKING ­
REF:458506825697024500001…
01­Sep­2021 0 01­Sep­2021 27,000.00 27,041.51
ANY Account Transfer from
BEECROFT, ORITSESHEYI O. to
ITSEKIRI MAJEMITE KENNETH

TRANSFER BETWEEN
CUSTOMERS
01­Sep­2021 0 01­Sep­2021 300.00 27,341.51 0000042109011113471788708…
MAJEMITE KENNETH
REF:000004210901111347178…

TRANSFER BETWEEN
CUSTOMERS Via USSD GTBank
Transfer
01­Sep­2021 0 01­Sep­2021 27,000.00 341.51 0000000056106019525610565…
from ITSEKIRI MAJEMITE
KENNETH to BEECROFT,
ORITSESHEYI O.

COMMISSION GTBank Transfer
Commission : 08157942522
01­Sep­2021 0 01­Sep­2021 20.00 321.51 ITSEKIRI MAJEMITE KENNETH to
BEECROFT, ORITSESHEYI O.
0000000056106019525610565…

VALUE ADDED TAX 522
01­Sep­2021 0 01­Sep­2021 1.50 320.01
ITSEKIRI MAJEMITE KENNETH

STAMP DUTY CHARGE 01092021
01­Sep­2021 0 01­Sep­2021 50.00 270.01 STAMP DUTY CHARGE ­
01/09/2021

TRANSFER BETWEEN
CUSTOMERS
15­Sep­2021 0 15­Sep­2021 10,000.00 10,270.01 0000152109151403050020166…
MARUZ NIGERIA LTD
REF:000015210915140305002…

COMMISSION GTBank Balance
Enquiry Charge 08157942522
15­Sep­2021 0 15­Sep­2021 10.00 10,260.01
REF:
6376730801001391581963692

15­Sep­2021 0 15­Sep­2021 0.75 10,259.26 VALUE ADDED TAX 57942522

Card Request Commission
Charge for Naira Mastercard
15­Sep­2021 0 15­Sep­2021 950.00 9,309.26
<21091501101794609490>
REF:056160195200000009502…

VALUE ADDED TAX
15­Sep­2021 0 15­Sep­2021 71.25 9,238.01
501101794609490

NIBSS Instant Payment Outward
0000132109151426250003286…
Send
REF5616019520000050000021…
15­Sep­2021 0 15­Sep­2021 5,000.00 4,238.01
TO MAJEMITE KENNETH
ITSEKIRI
/10.75/REF:REF:56160195200…
fro Page: 1 of 3

COMMISSION
 Send
REF5616019520000050000021…
15­Sep­2021 0 15­Sep­2021 5,000.00 4,238.01
TO MAJEMITE KENNETH
ITSEKIRI
/10.75/REF:REF:56160195200…
fro

COMMISSION
0000132109151426250003286…
NIP TRANSFER COMMISSION
FOR
0000132109151426250003286…
15­Sep­2021 0 15­Sep­2021 10.00 4,228.01
Send
REF5616019520000050000021…
TO MAJEMITE KENNETH
ITSEKIRI
ReF:ReF:56160195200000500…

VALUE ADDED TAX VAT ON NIP
15­Sep­2021 0 15­Sep­2021 0.75 4,227.26
TRANSFER FOR 00001

STAMP DUTY CHARGE 15092021
15­Sep­2021 0 15­Sep­2021 50.00 4,177.26 STAMP DUTY CHARGE ­
15/09/2021

Airtime Purchase USSD­
16­Sep­2021 0 16­Sep­2021 2,508.00 1,669.26 101CT0000000002892377274­
2348157942522

TRANSFER BETWEEN
CUSTOMERS
17­Sep­2021 0 17­Sep­2021 150,000.00 151,669.26 0000152109171134420020215…
MARUZ NIGERIA LTD
REF:000015210917113442002…

STAMP DUTY CHARGE 17092021
17­Sep­2021 0 17­Sep­2021 50.00 151,619.26 STAMP DUTY CHARGE ­
17/09/2021

POS/WEB PURCHASE
TRANSACTION ­877086­
18­Sep­2021 999987… 18­Sep­2021 500.00 151,119.26
­137664­3PG00001­BET9­ A
LANG

Airtime Purchase MBANKING­
19­Sep­2021 0 19­Sep­2021 1,500.00 149,619.26 101CT0000000002900228783­
2348102734897

POS/WEB PURCHASE
TRANSACTION ­717736­
20­Sep­2021 999971… 20­Sep­2021 6,000.00 143,619.26
­134177­AGC LEISURE AND
ENTE A L NG

NIBSS Instant Payment Outward
0000132109240751530003421…
Send
REF5616019520000300000021…
24­Sep­2021 0 24­Sep­2021 30,000.00 113,619.26
TO ITSEKIRI MAJEMITE
KENNETH
/26.875/REF:REF:5616019520…
fro

COMMISSION
0000132109240751530003421…
NIP TRANSFER COMMISSION
FOR
0000132109240751530003421…
24­Sep­2021 0 24­Sep­2021 25.00 113,594.26
Send
REF5616019520000300000021…
TO ITSEKIRI MAJEMITE
KENNETH
ReF:ReF:56160195200003000…

VALUE ADDED TAX VAT ON NIP
24­Sep­2021 0 24­Sep­2021 1.87 113,592.39
TRANSFER FOR 00001

STANDING ORDER SMS ALERT
26­Sep­2021 1 26­Sep­2021 52.00 113,540.39 CHARGE FOR 27AUG2021­
23SEP2021

STANDING ORDER VAT ON SMS
26­Sep­2021 2 26­Sep­2021 3.90 113,536.49 ALERT CHARGE FOR
27AUG2021­23SEP2021

NIBSS Instant Payment Outward
0000132109291854390003514…
Send
REF5616019520000600000021…
29­Sep­2021 0 29­Sep­2021 60,000.00 53,536.49
TO ITSEKIRI MAJEMITE
KENNETH
/53.75/REF:REF:56160195200…
fro

COMMISSION
0000132109291854390003514…
NIP TRANSFER COMMISSION
FOR
0000132109291854390003514…
29­Sep­2021 0 29­Sep­2021 50.00 53,486.49
Send
REF5616019520000600000021…
TO ITSEKIRI MAJEMITE
KENNETH
ReF:ReF:56160195200006000…
Page: 2 of 3

VALUE ADDED TAX VAT ON NIP
 0000132109291854390003514…
29­Sep­2021 0 29­Sep­2021 50.00 53,486.49
Send
REF5616019520000600000021…
TO ITSEKIRI MAJEMITE
KENNETH
ReF:ReF:56160195200006000…

VALUE ADDED TAX VAT ON NIP
29­Sep­2021 0 29­Sep­2021 3.75 53,482.74
TRANSFER FOR 00001

POS/WEB PURCHASE
TRANSACTION ­516573­
30­Sep­2021 999951… 30­Sep­2021 44,016.61 9,466.13 ­685781­MARINA LINK
SUPERMARKE NYARUGENGE RW
956.5 RWF

PLEASE ADDRESS ALL ENQUIRIES TO GUARANTY TRUST BANK PLC

SYSTEMS AND CONTROL GROUP
178, AWOLOWO ROAD, IKOYI

P.O.BOX 75455, VICTORIA ISLAND, NIGERIA

PHONE 01­2694276 FAX 01­2694276
OR THE CUSTOMER INFORMATION UNIT OF YOUR LOCAL BRANCH

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