Statement Period :17-Nov-2022 to 24-Apr-2023

Print. Date 25-Apr-2023

Branch Name NAOC

Account No 0487121064

Internal Reference 509/107111/1/59/0

Address 08,JOLADE ABENI STRT,LAGOS

GAR,AGE,CELE OFF EJIRIN RD
B/STOP,

Account Type SAVINGS ACCOUNT

Currency Naira

Total Debit 185,954.03

Total Credit 185,982.32

Opening Balance .00

Closing Balance 28.29

Usable Balance 23.99

CUSTOMER STATEMENT
POPOOLA, TOMILADE DANIEL

Trans. Date Value. Date Reference Debits Credits Balance Originating Branch Remarks

24-Nov-2022 24-Nov-2022 '0GWAB 1,500.00 1,500.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:228678187000000015002211241118 from
AKINWANDE/101 to POPOOLA TOMILADE

24-Nov-2022 24-Nov-2022 '0NIPT 4,000.00 5,500.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033221124180235000230715366|Palmpay -
ABIODUN
POPOOLA:7089699515|1000332211241802350002
30715366||Palmpay - ABIODUN POPOOLA
REF:100033221124180235000230715366

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.
 24-Nov-2022 24-Nov-2022 '0NIPT 1,300.00 6,800.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
110006221124210220020634488501|h20092415210
8puid98314044sportybet.comSporty|0020634488501
||Paystack
REF:110006221124210220020634488501

24-Nov-2022 24-Nov-2022 '02411 6.98 6,793.02 NAOC TELCO CHARGE 24112022 USTC~GTBank
SelectPINNoCard Telco Charge for 09038436430

24-Nov-2022 24-Nov-2022 '0NIPT 1,000.00 7,793.02 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006221124223703020640186701|h20092415210
8puid98314044sportybet.comSporty|0020640186701
||Paystack
REF:110006221124223703020640186701

25-Nov-2022 25-Nov-2022 '0NIPU 1,000.00 6,793.02 E- CHANNELS NIBSS Instant Payment Outward
000013221125110712000599214727 USSD NIP
Transfer from 09038436430 TO EMMANUEL
DAMILOLA OJELABI
/10.75/\6.98\ from POPOOLA TOMILADE

25-Nov-2022 25-Nov-2022 '0NIPU 10.00 6,783.02 E- CHANNELS NIP CHARGE

000013221125110712000599214727 USSD NIP
RECOVERY CHARGE
ReF:000013221125110712000599214727

25-Nov-2022 25-Nov-2022 '0NIPU .75 6,782.27 E- CHANNELS VALUE ADDED TAX

000013221125110712000599214727 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221125110712000599214727

25-Nov-2022 25-Nov-2022 '0USSD 10.00 6,772.27 E- CHANNELS COMMISSION GTBank Loan Enquiry Charge
09038436430

25-Nov-2022 25-Nov-2022 '0USSD .75 6,771.52 E- CHANNELS VALUE ADDED TAX GTBank Loan Enquiry Vat
Charge 09038436430

25-Nov-2022 25-Nov-2022 '0NIPU 5,000.00 1,771.52 E- CHANNELS NIBSS Instant Payment Outward
000013221125194706000600476560 USSD NIP
Transfer from 09038436430 TO OPEYEMI MARY
OGUNDELE
/10.75/\6.98\ from POPOOLA TOMILADE

25-Nov-2022 25-Nov-2022 '0NIPU 10.00 1,761.52 E- CHANNELS NIP CHARGE

000013221125194706000600476560 USSD NIP
RECOVERY CHARGE
ReF:000013221125194706000600476560

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.2.
 25-Nov-2022 25-Nov-2022 '0NIPU .75 1,760.77 E- CHANNELS VALUE ADDED TAX
000013221125194706000600476560 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221125194706000600476560

25-Nov-2022 25-Nov-2022 '0USAT 1,700.00 60.77 E- CHANNELS Airtime Purchase USSD-

101CT0000000003987823965-2349038436430

25-Nov-2022 25-Nov-2022 '02511 6.98 53.79 NAOC TELCO CHARGE 25112022

USTM~000013221125110712000599214727 USSD
TELCO SESSSION CHARGE
ReF:0000132211251107

25-Nov-2022 25-Nov-2022 '02511 6.98 46.81 NAOC TELCO CHARGE 25112022 USTM~GTBank Loan
Enquiry Telco Charge for 09038436430/10.75/

25-Nov-2022 25-Nov-2022 '02511 6.98 39.83 NAOC TELCO CHARGE 25112022

USTM~000013221125194706000600476560 USSD
TELCO SESSSION CHARGE
ReF:0000132211251947

27-Nov-2022 27-Nov-2022 '0NIPT 1,100.00 1,139.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267221127092302038047292745|TRANSPORT
|090267221127092302038047292745||POPOOLA,
DOLAPO SEYIFUNMI
REF:090267221127092302038047292745

27-Nov-2022 27-Nov-2022 '0NIPU 1,000.00 139.83 E- CHANNELS NIBSS Instant Payment Outward
000013221127092713000602952650 USSD NIP
Transfer from 09038436430 TO OPEYEMI MARY
OGUNDELE
/10.75/\6.98\ from POPOOLA TOMILADE

27-Nov-2022 27-Nov-2022 '0NIPU 10.00 129.83 E- CHANNELS NIP CHARGE

000013221127092713000602952650 USSD NIP
RECOVERY CHARGE
ReF:000013221127092713000602952650

27-Nov-2022 27-Nov-2022 '0NIPU .75 129.08 E- CHANNELS VALUE ADDED TAX

000013221127092713000602952650 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221127092713000602952650

27-Nov-2022 27-Nov-2022 '02711 6.98 122.10 NAOC TELCO CHARGE 27112022

USTM~000013221127092713000602952650 USSD
TELCO SESSSION CHARGE

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.3.
 ReF:0000132211270927

30-Nov-2022 30-Nov-2022 '00 56.00 66.10 NAOC SMS CHARGE SMS ALERT CHARGE FOR
31OCT2022-29NOV2022 - Full

30-Nov-2022 30-Nov-2022 '00 4.20 61.90 NAOC SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31OCT2022-29NOV2022 - Full

04-Dec-2022 04-Dec-2022 '0NIPT 4,050.00 4,111.90 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033221204174921000245115290|Palmpay -
SEYIFUNMI
POPOOLA:7048341970|1000332212041749210002
45115290||Palmpay - SEYIFUNMI POPOOLA
REF:100033221204174921000245115290

04-Dec-2022 04-Dec-2022 '0NIPU 3,000.00 1,111.90 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013221204191414000618554242 USSD NIP
Transfer from 09038436430 TO OPEYEMI MARY
OGUNDELE
/10.75/REF:000013221204191414000618554242

04-Dec-2022 04-Dec-2022 '0NIPU 10.00 1,101.90 E- CHANNELS NIP CHARGE

000013221204191414000618554242 USSD NIP
RECOVERY CHARGE
ReF:000013221204191414000618554242

04-Dec-2022 04-Dec-2022 '0NIPU .75 1,101.15 E- CHANNELS VALUE ADDED TAX

000013221204191414000618554242 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221204191414000618554242

05-Dec-2022 05-Dec-2022 '0USAT 200.00 901.15 E- CHANNELS Airtime Purchase USSD-

101CT0000000004011855179-2349038436430

05-Dec-2022 05-Dec-2022 '0NIPR 3,000.00 3,901.15 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013221204191414000618554242 NIP Reversal:
Failure From Beneficiary Bank
REF:000013221204191414000618554242

05-Dec-2022 05-Dec-2022 '0NIPR 10.00 3,911.15 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013221204191414000618554242 NIP Reversal
(commission)
REF:000013221204191414000618554242

05-Dec-2022 05-Dec-2022 '0NIPR .75 3,911.90 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013221204191414000618554242 NIP Reversal
(vat)

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.4.
 REF:000013221204191414000618554242

05-Dec-2022 05-Dec-2022 '0NIPU 3,000.00 911.90 E- CHANNELS NIBSS Instant Payment Outward
000013221205103220000619390447 USSD NIP
Transfer from 09038436430 TO OPEYEMI MARY
OGUNDELE
/10.75/REF:000013221205103220000619390447

05-Dec-2022 05-Dec-2022 '0NIPU 10.00 901.90 E- CHANNELS NIP CHARGE

000013221205103220000619390447 USSD NIP
RECOVERY CHARGE
ReF:000013221205103220000619390447

05-Dec-2022 05-Dec-2022 '0NIPU .75 901.15 E- CHANNELS VALUE ADDED TAX

000013221205103220000619390447 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221205103220000619390447

05-Dec-2022 05-Dec-2022 '0USAT 200.00 701.15 E- CHANNELS Airtime Purchase USSD-

101CT0000000004013446428-2347089699515

06-Dec-2022 06-Dec-2022 '0USAT 500.00 201.15 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004016586499-2349059018978-
DATA

08-Dec-2022 08-Dec-2022 '0USAT 100.00 101.15 E- CHANNELS Airtime Purchase USSD-

101CT0000000004020570573-2349038436430

09-Dec-2022 09-Dec-2022 '0NIPT 5,000.00 5,101.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267221209183848673047292745|SENT FROM
KUDA
|090267221209183848673047292745||POPOOLA,
DOLAPO SEYIFUNMI
REF:090267221209183848673047292745

09-Dec-2022 09-Dec-2022 '0USAT 300.00 4,801.15 E- CHANNELS Airtime Purchase USSD-

101CT0000000004024424662-2349038436430

09-Dec-2022 09-Dec-2022 '0USAT 300.00 4,501.15 E- CHANNELS Airtime Purchase USSD-

101CT0000000004024815072-2349038436430

10-Dec-2022 10-Dec-2022 '0NIPU 2,000.00 2,501.15 E- CHANNELS NIBSS Instant Payment Outward
000013221210014825000629609322 USSD NIP
Transfer from 09038436430 TO OLUWALAMONA
C & S CHURCH
/10.75/\6.98\ from POPOOLA, TOMILADE DANIEL

10-Dec-2022 10-Dec-2022 '0NIPU 10.00 2,491.15 E- CHANNELS NIP CHARGE

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.5.
 000013221210014825000629609322 USSD NIP
RECOVERY CHARGE
ReF:000013221210014825000629609322

10-Dec-2022 10-Dec-2022 '0NIPU .75 2,490.40 E- CHANNELS VALUE ADDED TAX

000013221210014825000629609322 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221210014825000629609322

10-Dec-2022 10-Dec-2022 '0USAT 200.00 2,290.40 E- CHANNELS Airtime Purchase USSD-

101CT0000000004025124736-2347089699515

10-Dec-2022 10-Dec-2022 '0GTCN 1,000.00 1,290.40 E- CHANNELS 737 MERCHANT PAYMENTS

9247453796594971|09038436430|2349038436430|1
000|999|TRANSFER
REF:05091071110272236185P00000100000000000
0001342122200020221210 from POPOOLA,
TOMILADE DANIEL to SPORTY INTERNET LTD

10-Dec-2022 10-Dec-2022 '0USAT 100.00 1,190.40 E- CHANNELS Airtime Purchase USSD-

101CT0000000004025922691-2349038436430

10-Dec-2022 10-Dec-2022 '0NIPU 1,000.00 190.40 E- CHANNELS NIBSS Instant Payment Outward
000013221210194106000631229748 USSD NIP
Transfer from 09038436430 TO CHRISTIAN
EMMANUEL EGANA
/10.75/\6.98\ from POPOOLA, TOMILADE
DANIEL

10-Dec-2022 10-Dec-2022 '0NIPU 10.00 180.40 E- CHANNELS NIP CHARGE

000013221210194106000631229748 USSD NIP
RECOVERY CHARGE
ReF:000013221210194106000631229748

10-Dec-2022 10-Dec-2022 '0NIPU .75 179.65 E- CHANNELS VALUE ADDED TAX

000013221210194106000631229748 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221210194106000631229748

10-Dec-2022 10-Dec-2022 '00912 6.98 172.67 NAOC TELCO CHARGE 10122022

USTM~000013221210014825000629609322 USSD
TELCO SESSSION CHARGE
ReF:0000132212100148

10-Dec-2022 10-Dec-2022 '01012 6.98 165.69 NAOC TELCO CHARGE 10122022

USTM~000013221210194106000631229748 USSD
TELCO SESSSION CHARGE

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.6.
 ReF:0000132212101941

11-Dec-2022 11-Dec-2022 '0USAT 100.00 65.69 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000004027559715-2349038436430

17-Dec-2022 17-Dec-2022 '0USGT 10,000.00 10,065.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000009040685093509010711100000100002022
12171242/21.5/\6.98\ from POPOOLA, SEYIFUNMI
DOLAPO to POPOOLA, TOMILADE DANIEL

17-Dec-2022 17-Dec-2022 '0USAT 100.00 9,965.69 E- CHANNELS Airtime Purchase USSD-

101CT0000000004045779922-2347089699515

17-Dec-2022 17-Dec-2022 '0USAT 200.00 9,765.69 E- CHANNELS Airtime Purchase USSD-

101CT0000000004045814576-2347089699515

17-Dec-2022 17-Dec-2022 '0NIPU 2,000.00 7,765.69 E- CHANNELS NIBSS Instant Payment Outward
000013221217221929000645356870 USSD NIP
Transfer from 09038436430 TO OPEYEMI MARY
OGUNDELE
/10.75/\6.98\ from POPOOLA, TOMILADE DANIEL

17-Dec-2022 17-Dec-2022 '0NIPU 10.00 7,755.69 E- CHANNELS NIP CHARGE

000013221217221929000645356870 USSD NIP
RECOVERY CHARGE
ReF:000013221217221929000645356870

18-Dec-2022 17-Dec-2022 '0NIPU .75 7,754.94 E- CHANNELS VALUE ADDED TAX

000013221217221929000645356870 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221217221929000645356870

18-Dec-2022 18-Dec-2022 '0USAT 300.00 7,454.94 E- CHANNELS Airtime Purchase USSD-AIRTEL-

101CT0000000004045859054-2347089699515

18-Dec-2022 18-Dec-2022 '0USAT 100.00 7,354.94 E- CHANNELS Airtime Purchase USSD-AIRTEL-

101CT0000000004045913468-2347089699515

18-Dec-2022 18-Dec-2022 '0USAT 200.00 7,154.94 E- CHANNELS Airtime Purchase USSD-

101CT0000000004046431656-2347089699515

18-Dec-2022 18-Dec-2022 '0USAT 500.00 6,654.94 E- CHANNELS Airtime Purchase USSD-

101CT0000000004046644141-2347089699515

18-Dec-2022 18-Dec-2022 '0USAT 500.00 6,154.94 E- CHANNELS Airtime Purchase USSD-

101CT0000000004047425010-2347089699515

18-Dec-2022 18-Dec-2022 '0NIPU 5,000.00 1,154.94 E- CHANNELS NIBSS Instant Payment Outward

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.7.
 000013221218184546000646532285 USSD NIP
Transfer from 09038436430 TO AJAYI VERONICA
DAMILARE
/10.75/\6.98\ from POPOOLA, TOMILADE DANIEL

18-Dec-2022 18-Dec-2022 '0NIPU 10.00 1,144.94 E- CHANNELS NIP CHARGE

000013221218184546000646532285 USSD NIP
RECOVERY CHARGE
ReF:000013221218184546000646532285

18-Dec-2022 18-Dec-2022 '0NIPU .75 1,144.19 E- CHANNELS VALUE ADDED TAX

000013221218184546000646532285 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221218184546000646532285

18-Dec-2022 18-Dec-2022 '0USAT 500.00 644.19 E- CHANNELS Airtime Purchase USSD-

101CT0000000004048178832-2347089699515

18-Dec-2022 18-Dec-2022 '01712 6.98 637.21 NAOC TELCO CHARGE 17122022

USTM~000013221217221929000645356870 USSD
TELCO SESSSION CHARGE
ReF:0000132212172219

18-Dec-2022 18-Dec-2022 '01812 6.98 630.23 NAOC TELCO CHARGE 18122022

USTM~000013221218184546000646532285 USSD
TELCO SESSSION CHARGE
ReF:0000132212181845

19-Dec-2022 19-Dec-2022 '0USAT 300.00 330.23 E- CHANNELS Airtime Purchase USSD-

101CT0000000004048566204-2347048341970

19-Dec-2022 19-Dec-2022 '0USAT 150.00 180.23 E- CHANNELS Airtime Purchase USSD-

101CT0000000004051098402-2347089699515

21-Dec-2022 21-Dec-2022 '0NIPT 20,000.00 20,180.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000017221221222949500229104827|GTB-945
Transfer to GUARANTY TRUST BANK|POPOOLA
TOMILADE
DANIEL|638072585821463898||OPEYEMI MARY
OGUNDELE
REF:000017221221222949500229104827

21-Dec-2022 21-Dec-2022 '0NIPT 15,000.00 35,180.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000017221221223542369949105553|GTB-945
Transfer to GUARANTY TRUST BANK|POPOOLA
TOMILADE
DANIEL|638072589347248936||OPEYEMI MARY

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.8.
 OGUNDELE
REF:000017221221223542369949105553

21-Dec-2022 21-Dec-2022 '0 100.00 35,080.23 NAOC Electronic Money Transfer Levy 21122022 STAMP
DUTY CHARGE - 21/12/2022

22-Dec-2022 22-Dec-2022 '0USAT 200.00 34,880.23 E- CHANNELS Airtime Purchase USSD-

101CT0000000004057607813-2347089699515

22-Dec-2022 22-Dec-2022 '0USGT 4,600.00 30,280.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005090107111904056556500000046002022
12221908/21.5/\6.98\ from POPOOLA, TOMILADE
DANIEL to OLANIYAN OYINDAMOLA ABIGAEL

22-Dec-2022 22-Dec-2022 '0USGT 20.00 30,260.23 E- CHANNELS COMMISSION GTBank Transfer Commission
:POPOOLA, TOMILADE DANIEL to OLANIYAN
OYINDAMOLA ABIGAEL
000000005090107111904056556500000046002022
12221908

22-Dec-2022 22-Dec-2022 '0USGT 1.50 30,258.73 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
POPOOLA, TOMILADE DANIEL to OLANIYAN
OYINDAMOLA ABIGAEL
000000005090107111904056556500000046002022
12221908

22-Dec-2022 22-Dec-2022 '0USAT 500.00 29,758.73 E- CHANNELS Airtime Purchase USSD-

101CT0000000004059327906-2347089699515

22-Dec-2022 22-Dec-2022 '02212 6.98 29,751.75 NAOC TELCO CHARGE 22122022 USTM~GTBank
Transfer Telco Charge : POPOOLA, TOMILADE
DANIEL to OLANIYAN OYINDAMOLA ABIGAEL

23-Dec-2022 23-Dec-2022 '0NIPU 20,000.00 9,751.75 E- CHANNELS NIBSS Instant Payment Outward
000013221223151944000657804434 USSD NIP
Transfer from 09038436430 TO SOLAPE
OMOLOLA ALAYO
/26.88/\6.98\ from POPOOLA, TOMILADE
DANIEL

23-Dec-2022 23-Dec-2022 '0NIPU 25.00 9,726.75 E- CHANNELS NIP CHARGE

000013221223151944000657804434 USSD NIP
RECOVERY CHARGE
ReF:000013221223151944000657804434

23-Dec-2022 23-Dec-2022 '0NIPU 1.87 9,724.88 E- CHANNELS VALUE ADDED TAX

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.9.
 000013221223151944000657804434 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221223151944000657804434

23-Dec-2022 23-Dec-2022 '0NIPU 9,400.00 324.88 E- CHANNELS NIBSS Instant Payment Outward
000013221223152217000657810195 USSD NIP
Transfer from 09038436430 TO SOLAPE
OMOLOLA ALAYO
/26.88/\6.98\ from POPOOLA, TOMILADE
DANIEL

23-Dec-2022 23-Dec-2022 '0NIPU 25.00 299.88 E- CHANNELS NIP CHARGE

000013221223152217000657810195 USSD NIP
RECOVERY CHARGE
ReF:000013221223152217000657810195

23-Dec-2022 23-Dec-2022 '0NIPU 1.87 298.01 E- CHANNELS VALUE ADDED TAX

000013221223152217000657810195 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221223152217000657810195

23-Dec-2022 23-Dec-2022 '02312 6.98 291.03 NAOC TELCO CHARGE 23122022

USTM~000013221223151944000657804434 USSD
TELCO SESSSION CHARGE
ReF:0000132212231519

23-Dec-2022 23-Dec-2022 '02312 6.98 284.05 NAOC TELCO CHARGE 23122022

USTM~000013221223152217000657810195 USSD
TELCO SESSSION CHARGE
ReF:0000132212231522

26-Dec-2022 26-Dec-2022 '0USSD 10.00 274.05 E- CHANNELS COMMISSION GTBank Loan Enquiry Charge
09038436430

26-Dec-2022 26-Dec-2022 '0USSD .75 273.30 E- CHANNELS VALUE ADDED TAX GTBank Loan Enquiry Vat
Charge 09038436430

26-Dec-2022 26-Dec-2022 '0USSD 10.00 263.30 E- CHANNELS COMMISSION GTBank Chequebook Enquiry
Charge 09038436430

26-Dec-2022 26-Dec-2022 '0USSD .75 262.55 E- CHANNELS VALUE ADDED TAX GTBank Chequebook Enquiry
Vat Charge 09038436430

26-Dec-2022 26-Dec-2022 '02612 6.98 255.57 NAOC TELCO CHARGE 26122022 USTM~GTBank Loan
Enquiry Telco Charge for 09038436430/10.75/

26-Dec-2022 26-Dec-2022 '02612 6.98 248.59 NAOC TELCO CHARGE 26122022 USTM~GTBank
Chequebook Enquiry Telco Charge for

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.10.
 09038436430/10.75/

28-Dec-2022 28-Dec-2022 '0NIPT 1,100.00 1,348.59 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004221228080006102200625717|Transfer from
to POPOOLA TOMILADE
DANIEL|100004221228080006102200625717||SEYI
FUNMI Dolapo POPOOLA
REF:100004221228080006102200625717

28-Dec-2022 28-Dec-2022 '0PRME 1,000.00 348.59 E- CHANNELS Card Request Commission Charge for Naira
Mastercard <22122809033833033961>
REF:05091071110000001000221228090

28-Dec-2022 28-Dec-2022 '0PRME 75.00 273.59 E- CHANNELS VALUE ADDED TAX VAT for Naira Mastercard
22122809033833033961
ReF:05091071110000000075221228090

28-Dec-2022 28-Dec-2022 '0USGT 100.00 373.59 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000009040685093509010711100000001002022
12281144/21.5/\6.98\ from POPOOLA, SEYIFUNMI
DOLAPO to POPOOLA, TOMILADE DANIEL

28-Dec-2022 28-Dec-2022 '99994944849999 50.00 323.59 E- CHANNELS POS/WEB PURCHASE TRANSACTION -494484- -
857222-3PG00001-FAIR-ON EY LANG

28-Dec-2022 28-Dec-2022 '0NIPT 50.00 373.59 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100039221228120005022141462401|FairMoney
refunded 1672228695904305Paystack Finance
Refund|0022141462401||Paystack
REF:100039221228120005022141462401

28-Dec-2022 28-Dec-2022 '0NIPT 5,000.00 5,373.59 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100039221228120312022141601701|TOMILADE
POPOOLA nillFairMoney|0022141601701||Paystack
REF:100039221228120312022141601701

28-Dec-2022 28-Dec-2022 '99990119179999 2,600.00 2,773.59 E- CHANNELS POS/WEB PURCHASE TRANSACTION -011917- -
918359-LORD REIGNETH CATERING OG
LANG

28-Dec-2022 28-Dec-2022 '99990032609999 1,100.00 1,673.59 E- CHANNELS POS/WEB PURCHASE TRANSACTION -003260- -
926493-OPAY DIGITAL SERVICE DL LANG

28-Dec-2022 28-Dec-2022 '0USAT 300.00 1,373.59 E- CHANNELS Airtime Purchase USSD-

101CT0000000004075246666-2347043092505

28-Dec-2022 28-Dec-2022 '0USAT 100.00 1,273.59 E- CHANNELS Airtime Purchase USSD-

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.11.
 101CT0000000004075723284-2347089699515

28-Dec-2022 28-Dec-2022 '0USAT 300.00 973.59 E- CHANNELS Airtime Purchase USSD-

101CT0000000004075938764-2347089699515

28-Dec-2022 28-Dec-2022 '0NIPU 600.00 373.59 E- CHANNELS NIBSS Instant Payment Outward
000013221228201104000668696659 USSD NIP
Transfer from 09038436430 TO OPEYEMI MARY
OGUNDELE
/10.75/\6.98\ from POPOOLA, TOMILADE DANIEL

28-Dec-2022 28-Dec-2022 '0NIPU 10.00 363.59 E- CHANNELS NIP CHARGE

000013221228201104000668696659 USSD NIP
RECOVERY CHARGE
ReF:000013221228201104000668696659

28-Dec-2022 28-Dec-2022 '0NIPU .75 362.84 E- CHANNELS VALUE ADDED TAX

000013221228201104000668696659 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221228201104000668696659

28-Dec-2022 28-Dec-2022 '0USAT 100.00 262.84 E- CHANNELS Airtime Purchase USSD-

101CT0000000004076095016-2347089699515

28-Dec-2022 28-Dec-2022 '02812 6.98 255.86 NAOC TELCO CHARGE 28122022

USTM~000013221228201104000668696659 USSD
TELCO SESSSION CHARGE
ReF:0000132212282011

31-Dec-2022 31-Dec-2022 '00 255.86 .00 NAOC SMS CHARGE SMS ALERT CHARGE FOR
30NOV2022-30DEC2022 - Partial Payment

17-Jan-2023 17-Jan-2023 '0NIPT 1,000.00 1,000.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000001230117195141000219830132|Transfer from
EMMANUEL DAMILOLA OJELABI to POPOOLA
TOMILADE DANIEL|OneBank Transfer from
EMMANUEL DAMILOLA OJELABI to POPOOLA
TOMILADREF:000001230117195141000219830132

18-Jan-2023 18-Jan-2023 '00 28.14 971.86 NAOC SMS CHARGE SMS ALERT CHARGE FOR
30NOV2022-30DEC2022 - Full

18-Jan-2023 18-Jan-2023 '00 21.30 950.56 NAOC SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30NOV2022-30DEC2022 - Full

18-Jan-2023 18-Jan-2023 '99990012389999 900.00 50.56 E- CHANNELS FUNDS TRANSFER -001238- -098863-T Gods
favor 1 001238 2TGTKGS1 LANG

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.12.
 18-Jan-2023 18-Jan-2023 '0USAT 50.00 .56 E- CHANNELS Airtime Purchase USSD-AIRTEL-
101CT0000000004128143352-2347089699515-
AIRTIME

22-Jan-2023 22-Jan-2023 '0HIPT 1,000.00 1,000.56 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230122161146277729362982|TRFFRM
TIMILEHIN JOHNSON KAREEM TO POPOOLA
TOMILADE
DANIEL|000014230122161139267962162962||TIMI
LEHIN JOHNSON KAREEM
REF:000014230122161146277729362982

23-Jan-2023 23-Jan-2023 '0USAT 50.00 950.56 E- CHANNELS Airtime Purchase USSD-AIRTEL-

101CT0000000004140636259-2347089699515-
AIRTIME

23-Jan-2023 23-Jan-2023 '0NIPU 850.00 100.56 E- CHANNELS NIBSS Instant Payment Outward
000013230123072604000714378521 USSD NIP
Transfer from 09038436430 TO OPEYEMI MARY
OGUNDELE
/10.75/\6.98\ from POPOOLA, TOMILADE DANIEL

23-Jan-2023 23-Jan-2023 '0NIPU 10.00 90.56 E- CHANNELS NIP CHARGE

000013230123072604000714378521 USSD NIP
RECOVERY CHARGE
ReF:000013230123072604000714378521

23-Jan-2023 23-Jan-2023 '0NIPU .75 89.81 E- CHANNELS VALUE ADDED TAX

000013230123072604000714378521 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230123072604000714378521

23-Jan-2023 23-Jan-2023 '0USAT 50.00 39.81 E- CHANNELS Airtime Purchase USSD-AIRTEL-

101CT0000000004140983467-2347089699515-
AIRTIME

23-Jan-2023 23-Jan-2023 '02301 6.98 32.83 NAOC TELCO CHARGE 23012023

USTM~000013230123072604000714378521 USSD
TELCO SESSSION CHARGE
ReF:0000132301230726

26-Jan-2023 26-Jan-2023 '0NIPT 15,000.00 15,032.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230126065820102358088526|Transfer from
to POPOOLA TOMILADE
DANIEL|100004230126065820102358088526||MAR
Y MOTUNRAYO IBIDOKUN

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.13.
 REF:100004230126065820102358088526

26-Jan-2023 26-Jan-2023 '0NIPU 7,000.00 8,032.83 E- CHANNELS NIBSS Instant Payment Outward
000013230126080626000720882754 USSD NIP
Transfer from 09038436430 TO MFY / FairMoney-
Tomilade Popoola
/26.88/\6.98\ from POPOOLA, TOMILADE DANIEL

26-Jan-2023 26-Jan-2023 '0NIPU 25.00 8,007.83 E- CHANNELS NIP CHARGE

000013230126080626000720882754 USSD NIP
RECOVERY CHARGE
ReF:000013230126080626000720882754

26-Jan-2023 26-Jan-2023 '0NIPU 1.87 8,005.96 E- CHANNELS VALUE ADDED TAX

000013230126080626000720882754 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230126080626000720882754

26-Jan-2023 26-Jan-2023 '99992018929999 2,500.00 5,505.96 E- CHANNELS POS/WEB PURCHASE TRANSACTION -201892- -
844681-PALMPAY LIMITED LA LANG

26-Jan-2023 26-Jan-2023 '0NIPU 2,000.00 3,505.96 E- CHANNELS NIBSS Instant Payment Outward
000013230126090347000720997922 USSD NIP
Transfer from 09038436430 TO OPEYEMI MARY
OGUNDELE
/10.75/\6.98\ from POPOOLA, TOMILADE DANIEL

26-Jan-2023 26-Jan-2023 '0NIPU 10.00 3,495.96 E- CHANNELS NIP CHARGE

000013230126090347000720997922 USSD NIP
RECOVERY CHARGE
ReF:000013230126090347000720997922

26-Jan-2023 26-Jan-2023 '0NIPU .75 3,495.21 E- CHANNELS VALUE ADDED TAX

000013230126090347000720997922 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230126090347000720997922

26-Jan-2023 26-Jan-2023 '99992909849999 3,100.00 395.21 E- CHANNELS POS/WEB PURCHASE TRANSACTION -290984- -
992951-CAPRICORN DIGITAL LIMITLA NG

26-Jan-2023 26-Jan-2023 '0USAT 200.00 195.21 E- CHANNELS Airtime Purchase USSD-AIRTEL-

101CT0000000004150323451-2347089699515-
AIRTIME

26-Jan-2023 26-Jan-2023 '0 50.00 145.21 NAOC Electronic Money Transfer Levy 26012023 Electronic
Money Transfer Levy - 26/01/2023

26-Jan-2023 26-Jan-2023 '02601 6.98 138.23 NAOC TELCO CHARGE 26012023

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.14.
 USTM~000013230126080626000720882754 USSD
TELCO SESSSION CHARGE
ReF:0000132301260806

26-Jan-2023 26-Jan-2023 '02601 6.98 131.25 NAOC TELCO CHARGE 26012023

USTM~000013230126090347000720997922 USSD
TELCO SESSSION CHARGE
ReF:0000132301260903

27-Jan-2023 27-Jan-2023 '0NIPT 5,000.00 5,131.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230127105335000042799163|General|10003
3230127105335000042799163||Palmpay -
olajumoke oyedokun
REF:100033230127105335000042799163

27-Jan-2023 27-Jan-2023 '99992025669999 5,000.00 131.25 E- CHANNELS POS/WEB PURCHASE TRANSACTION -202566- -
499067-PALMPAY LIMITED LA LANG

31-Jan-2023 31-Jan-2023 '00 88.00 43.25 NAOC SMS CHARGE SMS ALERT CHARGE FOR
31DEC2022-30JAN2023 - Full

31-Jan-2023 31-Jan-2023 '00 6.60 36.65 NAOC SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31DEC2022-30JAN2023 - Full

31-Jan-2023 31-Jan-2023 '0NIPT 600.00 636.65 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230131155235000051574943|Palmpay -
Temitope
Olaniyi:9011479778|10003323013115523500005157
4943||Palmpay - Temitope Olaniyi
REF:100033230131155235000051574943

31-Jan-2023 31-Jan-2023 '99990048269999 600.00 36.65 E- CHANNELS POS/WEB PURCHASE TRANSACTION -004826- -
064419-TEAMAPT LIMITED LA LANG

02-Feb-2023 02-Feb-2023 '99993461089999 10.00 26.65 E- CHANNELS POS/WEB PURCHASE TRANSACTION -346108- -
260119-3PG00001-PA MCRED-IT LANG

03-Feb-2023 03-Feb-2023 '0USGT 1,500.00 1,526.65 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000009040552825509010711100000015002023
02031448/21.5/\6.98\ from POPOOLA ABIODUN
OLAITAN to POPOOLA, TOMILADE DANIEL

03-Feb-2023 03-Feb-2023 '99990054739999 1,500.00 26.65 E- CHANNELS POS/WEB PURCHASE TRANSACTION -005473- -
157461-OPAY DIGITAL SERVICES LLA
LANG

21-Feb-2023 21-Feb-2023 '0USGT 11,000.00 11,026.65 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD

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.15.
 GTBank Transfer
000000009040685093509010711100000110002023
02210927/21.5/\6.98\ from POPOOLA, SEYIFUNMI
DOLAPO to POPOOLA, TOMILADE DANIEL

21-Feb-2023 21-Feb-2023 '99990048969999 2,500.00 8,526.65 E- CHANNELS FUNDS TRANSFER -004896- -693564-OPAY
DIGITAL SERV LTD LANG

21-Feb-2023 21-Feb-2023 '0NIPU 8,300.00 226.65 E- CHANNELS NIBSS Instant Payment Outward
000013230221102504000797280943 USSD NIP
Transfer from 09038436430 TO JOHN
OLUWADAMILARE ADEFOGOHAN
/26.88/\6.98\ from POPOOLA,
TOMILADE DANIEL

21-Feb-2023 21-Feb-2023 '0NIPU 25.00 201.65 E- CHANNELS NIP CHARGE

000013230221102504000797280943 USSD NIP
RECOVERY CHARGE
ReF:000013230221102504000797280943

21-Feb-2023 21-Feb-2023 '0NIPU 1.87 199.78 E- CHANNELS VALUE ADDED TAX

000013230221102504000797280943 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230221102504000797280943

21-Feb-2023 21-Feb-2023 '0NIPT 300.00 499.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230221125558000038815258|USSD_ARE
DEBORAH
ADURAGBEMI|101300009222934679||ARE
DEBORAH ADURAGBEMI
REF:000016230221125558000038815258

21-Feb-2023 21-Feb-2023 '0USAT 300.00 199.78 E- CHANNELS Airtime Purchase USSD-

101CT0000000004245618877-2349038436430

21-Feb-2023 21-Feb-2023 '02102 6.98 192.80 NAOC TELCO CHARGE 21022023

USTM~000013230221102504000797280943 USSD
TELCO SESSSION CHARGE
ReF:0000132302211025

22-Feb-2023 21-Feb-2023 '0NIPT 70.15 262.95 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230222011536000113958793|Palmpay - femi
royal:7043092505|100033230222011536000113958
793||Palmpay - femi royal
REF:100033230222011536000113958793

24-Feb-2023 24-Feb-2023 '0GWTR 2,000.00 2,262.95 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld

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.16.
 REF:904685093000000020002302240716 from
POPOOLA, SEYIFUNMI DOLAPO to POPOOLA,
TOMILADE DANIEL

24-Feb-2023 24-Feb-2023 '0NIPG 2,000.00 262.95 E- CHANNELS NIBSS Instant Payment Outward
000013230224082925000806393350 via
GTWORLD TO ikudaisi osha agba
/10.75/REF:GW5091071110000000200023022408 f

24-Feb-2023 24-Feb-2023 '0NIPG 10.00 252.95 E- CHANNELS NIP CHARGE

000013230224082925000806393350 NIP
TRANSFER COMMISSION FOR
000013230224082925000806393350 via
GTWORLD TO ikudaisi osha agba
ReF:GW509107111000000020002302240829

24-Feb-2023 24-Feb-2023 '0NIPG .75 252.20 E- CHANNELS VALUE ADDED TAX

000013230224082925000806393350 VAT ON NIP
TRANSFER FOR
000013230224082925000806393350 via
GTWORLD TO ikudaisi osha agba
ReF:GW509107111000000020002302240829

25-Feb-2023 25-Feb-2023 '0NIPT 64,500.00 64,752.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006230225210631025031668701|h20092415210
8puid98314044sportybet.comSporty|0025031668701
||Paystack
REF:110006230225210631025031668701

26-Feb-2023 26-Feb-2023 '0NIPG 2,000.00 62,752.20 E- CHANNELS NIBSS Instant Payment Outward
000013230226074222000811489378 via
GTWORLD Nill TO ikudaisi osha agba
/10.75/REF:GW5091071110000000200023022607 f

26-Feb-2023 26-Feb-2023 '0NIPG 10.00 62,742.20 E- CHANNELS NIP CHARGE

000013230226074222000811489378 NIP
TRANSFER COMMISSION FOR
000013230226074222000811489378 via
GTWORLD Nill TO ikudaisi osha agba
ReF:GW509107111000000020002302260742

26-Feb-2023 26-Feb-2023 '0NIPG .75 62,741.45 E- CHANNELS VALUE ADDED TAX

000013230226074222000811489378 VAT ON NIP
TRANSFER FOR
000013230226074222000811489378 via
GTWORLD Nill TO ikudaisi osha agba

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.17.
 ReF:GW509107111000000020002302260742

26-Feb-2023 26-Feb-2023 '0NIPT 1,000.00 63,741.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006230225220955025035691701|h20092415210
8puid98314044sportybet.comSporty|0025035691701
||Paystack
REF:110006230225220955025035691701

26-Feb-2023 26-Feb-2023 '0NIPU 500.00 63,241.45 E- CHANNELS NIBSS Instant Payment Outward
000013230226091737000811671705 USSD NIP
Transfer from 09038436430 TO BAYO SEYI
BALOGUN
/10.75/\6.98\ from POPOOLA, TOMILADE DANIEL

26-Feb-2023 26-Feb-2023 '0NIPU 10.00 63,231.45 E- CHANNELS NIP CHARGE

000013230226091737000811671705 USSD NIP
RECOVERY CHARGE
ReF:000013230226091737000811671705

26-Feb-2023 26-Feb-2023 '0NIPU .75 63,230.70 E- CHANNELS VALUE ADDED TAX

000013230226091737000811671705 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230226091737000811671705

26-Feb-2023 26-Feb-2023 '0NIPU 1,000.00 62,230.70 E- CHANNELS NIBSS Instant Payment Outward
000013230226093221000811702522 USSD NIP
Transfer from 09038436430 TO samson anu
/10.75/\6.98\
from POPOOLA, TOMILADE DANIEL

26-Feb-2023 26-Feb-2023 '0NIPU 10.00 62,220.70 E- CHANNELS NIP CHARGE

000013230226093221000811702522 USSD NIP
RECOVERY CHARGE
ReF:000013230226093221000811702522

26-Feb-2023 26-Feb-2023 '0NIPU .75 62,219.95 E- CHANNELS VALUE ADDED TAX

000013230226093221000811702522 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230226093221000811702522

26-Feb-2023 26-Feb-2023 '0USAT 300.00 61,919.95 E- CHANNELS Airtime Purchase USSD-

101CT0000000004264058585-2349038436430

26-Feb-2023 26-Feb-2023 '0NIPG 2,500.00 59,419.95 E- CHANNELS NIBSS Instant Payment Outward
000013230226113008000811995220 via
GTWORLD TO PRIMAX KAFETERIA
/10.75/REF:GW5091071110000000250023022611 f

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.18.
 26-Feb-2023 26-Feb-2023 '0NIPG 10.00 59,409.95 E- CHANNELS NIP CHARGE
000013230226113008000811995220 NIP
TRANSFER COMMISSION FOR
000013230226113008000811995220 via
GTWORLD TO PRIMAX KAFETERIA
ReF:GW509107111000000025002302261130

26-Feb-2023 26-Feb-2023 '0NIPG .75 59,409.20 E- CHANNELS VALUE ADDED TAX

000013230226113008000811995220 VAT ON NIP
TRANSFER FOR
000013230226113008000811995220 via
GTWORLD TO PRIMAX KAFETERIA
ReF:GW509107111000000025002302261130

26-Feb-2023 26-Feb-2023 '99997557879999 6,500.00 52,909.20 E- CHANNELS POS/WEB PURCHASE TRANSACTION -755787- -
199944-PALMPAY LIMITED LA LANG

26-Feb-2023 26-Feb-2023 '0USAT 300.00 52,609.20 E- CHANNELS Airtime Purchase USSD-

101CT0000000004264771023-2349038436430

26-Feb-2023 26-Feb-2023 '0NIPU 2,001.00 50,608.20 E- CHANNELS NIBSS Instant Payment Outward
000013230226151019000812569755 USSD NIP
Transfer from 09038436430 TO JOHN
OLUWADAMILARE ADEFOGOHAN
/10.75/\6.98\ from POPOOLA,
TOMILADE DANIEL

26-Feb-2023 26-Feb-2023 '0NIPU 10.00 50,598.20 E- CHANNELS NIP CHARGE

000013230226151019000812569755 USSD NIP
RECOVERY CHARGE
ReF:000013230226151019000812569755

26-Feb-2023 26-Feb-2023 '0NIPU .75 50,597.45 E- CHANNELS VALUE ADDED TAX

000013230226151019000812569755 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230226151019000812569755

26-Feb-2023 26-Feb-2023 '0GTCN 1,500.00 49,097.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

6551139238669771|09038436430|2349038436430|1
500|999|TRANSFER
REF:05091071110272236185P00000150000000000
0001438981940020230226 from POPOOLA,
TOMILADE DANIEL to SPORTY INTERNET LTD

26-Feb-2023 26-Feb-2023 '0GTCN 50.00 49,047.45 E- CHANNELS COMMISSION

6551139238669771|09038436430|2349038436430|1

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Fax 01-2694276 Or the Customer Information Unit of your local branch.19.
 500|999|TRANSFER
ReF:05091071110000020510C00000000050090384
364320230226

26-Feb-2023 26-Feb-2023 '0NIPG 4,000.00 45,047.45 E- CHANNELS NIBSS Instant Payment Outward
000013230226210505000813485662 via
GTWORLD TO LADI GARBA
/10.75/REF:GW5091071110000000400023022621 f

26-Feb-2023 26-Feb-2023 '0NIPG 10.00 45,037.45 E- CHANNELS NIP CHARGE

000013230226210505000813485662 NIP
TRANSFER COMMISSION FOR
000013230226210505000813485662 via
GTWORLD TO LADI GARBA
ReF:GW509107111000000040002302262105

26-Feb-2023 26-Feb-2023 '0NIPG .75 45,036.70 E- CHANNELS VALUE ADDED TAX

000013230226210505000813485662 VAT ON NIP
TRANSFER FOR
000013230226210505000813485662 via
GTWORLD TO LADI GARBA
ReF:GW509107111000000040002302262105

26-Feb-2023 26-Feb-2023 '0NIPG 2,000.00 43,036.70 E- CHANNELS NIBSS Instant Payment Outward
000013230226211724000813509167 via
GTWORLD TO LADI GARBA
/10.75/REF:GW5091071110000000200023022621 f

26-Feb-2023 26-Feb-2023 '0NIPG 10.00 43,026.70 E- CHANNELS NIP CHARGE

000013230226211724000813509167 NIP
TRANSFER COMMISSION FOR
000013230226211724000813509167 via
GTWORLD TO LADI GARBA
ReF:GW509107111000000020002302262117

26-Feb-2023 26-Feb-2023 '0NIPG .75 43,025.95 E- CHANNELS VALUE ADDED TAX

000013230226211724000813509167 VAT ON NIP
TRANSFER FOR
000013230226211724000813509167 via
GTWORLD TO LADI GARBA
ReF:GW509107111000000020002302262117

26-Feb-2023 26-Feb-2023 '0NIPG 1,000.00 42,025.95 E- CHANNELS NIBSS Instant Payment Outward
000013230226213720000813544316 via
GTWORLD TO lasisi ibidun
/10.75/REF:GW5091071110000000100023022621 f

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.20.
 26-Feb-2023 26-Feb-2023 '0NIPG 10.00 42,015.95 E- CHANNELS NIP CHARGE
000013230226213720000813544316 NIP
TRANSFER COMMISSION FOR
000013230226213720000813544316 via
GTWORLD TO lasisi ibidun
ReF:GW509107111000000010002302262137

26-Feb-2023 26-Feb-2023 '0NIPG .75 42,015.20 E- CHANNELS VALUE ADDED TAX

000013230226213720000813544316 VAT ON NIP
TRANSFER FOR
000013230226213720000813544316 via
GTWORLD TO lasisi ibidun
ReF:GW509107111000000010002302262137

26-Feb-2023 26-Feb-2023 '0 50.00 41,965.20 NAOC Electronic Money Transfer Levy 26022023 Electronic
Money Transfer Levy - 26/02/2023

26-Feb-2023 26-Feb-2023 '02602 6.98 41,958.22 NAOC TELCO CHARGE 26022023

USTM~000013230226091737000811671705 USSD
TELCO SESSSION CHARGE
ReF:0000132302260917

26-Feb-2023 26-Feb-2023 '02602 6.98 41,951.24 NAOC TELCO CHARGE 26022023

USTM~000013230226093221000811702522 USSD
TELCO SESSSION CHARGE
ReF:0000132302260932

26-Feb-2023 26-Feb-2023 '02602 6.98 41,944.26 NAOC TELCO CHARGE 26022023

USTM~000013230226151019000812569755 USSD
TELCO SESSSION CHARGE
ReF:0000132302261510

27-Feb-2023 27-Feb-2023 '0NIPG 1,000.00 40,944.26 E- CHANNELS NIBSS Instant Payment Outward
000013230227092350000814169175 via
GTWORLD TO SEYIFUNMI Dolapo POPOOLA
/10.75/REF:GW5091071110000000100023022709 f

27-Feb-2023 27-Feb-2023 '0NIPG 10.00 40,934.26 E- CHANNELS NIP CHARGE

000013230227092350000814169175 NIP
TRANSFER COMMISSION FOR
000013230227092350000814169175 via
GTWORLD TO SEYIFUNMI Dolapo POPOOLA
ReF:GW509107111000000010002302270924

27-Feb-2023 27-Feb-2023 '0NIPG .75 40,933.51 E- CHANNELS VALUE ADDED TAX

000013230227092350000814169175 VAT ON NIP

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.21.
 TRANSFER FOR
000013230227092350000814169175 via
GTWORLD TO SEYIFUNMI Dolapo POPOOLA
ReF:GW509107111000000010002302270924

27-Feb-2023 27-Feb-2023 '0NIPT 5,000.00 45,933.51 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230227094035000133655081|Palmpay -
Temitope
Olaniyi:9011479778|10003323022709403500013365
5081||Palmpay - Temitope Olaniyi
REF:100033230227094035000133655081

27-Feb-2023 27-Feb-2023 '0USAT 300.00 45,633.51 E- CHANNELS Airtime Purchase USSD-

101CT0000000004268035439-2349038436430

27-Feb-2023 27-Feb-2023 '0NIPG 5,000.00 40,633.51 E- CHANNELS NIBSS Instant Payment Outward
000013230227113809000814645260 via
GTWORLD Nill TO SEYIFUNMI Dolapo POPOOLA
/10.75/REF:GW5091071110000000500023022711 f

27-Feb-2023 27-Feb-2023 '0NIPG 10.00 40,623.51 E- CHANNELS NIP CHARGE

000013230227113809000814645260 NIP
TRANSFER COMMISSION FOR
000013230227113809000814645260 via
GTWORLD Nill TO SEYIFUNMI Dolapo POPOOLA
ReF:GW509107111000000050002302271138

27-Feb-2023 27-Feb-2023 '0NIPG .75 40,622.76 E- CHANNELS VALUE ADDED TAX

000013230227113809000814645260 VAT ON NIP
TRANSFER FOR
000013230227113809000814645260 via
GTWORLD Nill TO SEYIFUNMI Dolapo POPOOLA
ReF:GW509107111000000050002302271138

27-Feb-2023 27-Feb-2023 '0 6.98 40,615.78 E- CHANNELS TELCO CHARGE GTBank USSDPinReset Telco
Charge for 09038436430

27-Feb-2023 27-Feb-2023 '0NIPU 20,000.00 20,615.78 E- CHANNELS NIBSS Instant Payment Outward
000013230227144616000815336440 USSD NIP
Transfer from 09038436430 TO Fujah Agbaje
/26.88/\6.98\
from POPOOLA, TOMILADE DANIEL

27-Feb-2023 27-Feb-2023 '0NIPU 25.00 20,590.78 E- CHANNELS NIP CHARGE

000013230227144616000815336440 USSD NIP
RECOVERY CHARGE

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.22.
 ReF:000013230227144616000815336440

27-Feb-2023 27-Feb-2023 '0NIPU 1.87 20,588.91 E- CHANNELS VALUE ADDED TAX

000013230227144616000815336440 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230227144616000815336440

27-Feb-2023 27-Feb-2023 '0USAT 100.00 20,488.91 E- CHANNELS Airtime Purchase USSD-

101CT0000000004269608511-2349038436430

27-Feb-2023 27-Feb-2023 '0USAT 300.00 20,188.91 E- CHANNELS Airtime Purchase USSD-

101CT0000000004269670108-2349038436430

27-Feb-2023 27-Feb-2023 '02702 6.98 20,181.93 NAOC TELCO CHARGE 27022023

USTM~000013230227144616000815336440 USSD
TELCO SESSSION CHARGE
ReF:0000132302271446

28-Feb-2023 28-Feb-2023 '0 6.98 20,174.95 E- CHANNELS TELCO CHARGE GTBank SelectPIN Telco Charge
for 09038436430

28-Feb-2023 28-Feb-2023 '00 500.00 19,674.95 E- CHANNELS TRANSFER BETWEEN CUSTOMERS 737 CGAte
Bill Payment to MTNNG-
GTB005091071110120230228063712-0477 from
POPOOLA, TOMILADE DANIEL to GTB
IMPERSONAL LEDGER

28-Feb-2023 28-Feb-2023 '0 6.98 19,667.97 E- CHANNELS TELCO CHARGE 7478461653|GTBank Coral Pay
Telco Charge for - 09038436430/20/

28-Feb-2023 28-Feb-2023 '0USSD 20.00 19,647.97 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Charge for
USSD2POS Transaction-
GTB005091071110120230228063712 from
POPOOLA, TOMILADE DANIEL to GTB
IMPERSONAL LEDGER

28-Feb-2023 28-Feb-2023 '0NIPG 19,000.00 647.97 E- CHANNELS NIBSS Instant Payment Outward
000013230228064902000817181532 via
GTWORLD TO Fujah Agbaje
/26.875/REF:GW5091071110000001900023022806
f

28-Feb-2023 28-Feb-2023 '0NIPG 25.00 622.97 E- CHANNELS NIP CHARGE

000013230228064902000817181532 NIP
TRANSFER COMMISSION FOR
000013230228064902000817181532 via
GTWORLD TO Fujah Agbaje

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.23.
 ReF:GW509107111000000190002302280648

28-Feb-2023 28-Feb-2023 '0NIPG 1.87 621.10 E- CHANNELS VALUE ADDED TAX

000013230228064902000817181532 VAT ON NIP
TRANSFER FOR
000013230228064902000817181532 via
GTWORLD TO Fujah Agbaje
ReF:GW509107111000000190002302280648

28-Feb-2023 28-Feb-2023 '0NIPT 600.00 1,221.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230228083937102792791957|Transfer from
to POPOOLA TOMILADE
DANIEL|100004230228083937102792791957||SEYI
FUNMI Dolapo POPOOLA
REF:100004230228083937102792791957

28-Feb-2023 28-Feb-2023 '0NIPG 500.00 721.10 E- CHANNELS NIBSS Instant Payment Outward
000013230228094740000817669705 via
GTWORLD TO Temitope Olaniyi
/10.75/REF:GW5091071110000000050023022809 f

28-Feb-2023 28-Feb-2023 '0NIPG 10.00 711.10 E- CHANNELS NIP CHARGE

000013230228094740000817669705 NIP
TRANSFER COMMISSION FOR
000013230228094740000817669705 via
GTWORLD TO Temitope Olaniyi
ReF:GW509107111000000005002302280944

28-Feb-2023 28-Feb-2023 '0NIPG .75 710.35 E- CHANNELS VALUE ADDED TAX

000013230228094740000817669705 VAT ON NIP
TRANSFER FOR
000013230228094740000817669705 via
GTWORLD TO Temitope Olaniyi
ReF:GW509107111000000005002302280944

28-Feb-2023 28-Feb-2023 '00 180.00 530.35 NAOC SMS CHARGE SMS ALERT CHARGE FOR
31JAN2023-27FEB2023 - Full

28-Feb-2023 28-Feb-2023 '00 13.50 516.85 NAOC SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31JAN2023-27FEB2023 - Full

28-Feb-2023 28-Feb-2023 '0USAT 100.00 416.85 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000004246804260-2349038436430

28-Feb-2023 28-Feb-2023 '02802 6.98 409.87 NAOC TELCO CHARGE 28022023 USTM~GTBank
OTPRequest Telco Charge for 09038436430

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.24.
 01-Mar-2023 01-Mar-2023 '00 9.87 400.00 NAOC SMS CHARGE SMS ALERT CHARGE FOR
31JAN2023-27FEB2023 - Partial Payment

12-Mar-2023 12-Mar-2023 '00 22.13 377.87 NAOC SMS CHARGE SMS ALERT CHARGE FOR
31JAN2023-27FEB2023 - Full

12-Mar-2023 12-Mar-2023 '00 2.40 375.47 NAOC SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31JAN2023-27FEB2023 - Full

13-Mar-2023 13-Mar-2023 '0NIPT 5,000.00 5,375.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230313170032103171328442|Transfer from
to POPOOLA TOMILADE
DANIEL|100004230313170032103171328442||Abio
dun Olaitan Popoola
REF:100004230313170032103171328442

13-Mar-2023 13-Mar-2023 '99990027139999 3,300.00 2,075.47 E- CHANNELS FUNDS TRANSFER -002713- -282565-OPAY
DIGITAL SERV LTD LANG

15-Mar-2023 15-Mar-2023 '99999654709999 2,000.00 75.47 E- CHANNELS POS/WEB PURCHASE TRANSACTION -965470- -
338570-3PG00012-OPAY CHARGE LANG

26-Mar-2023 26-Mar-2023 '99999917289999 47.00 28.47 E- CHANNELS POS/WEB PURCHASE TRANSACTION -991728- -
618817-3PG00012-OPAY CHARGE LANG

31-Mar-2023 31-Mar-2023 '00 28.47 .00 NAOC SMS CHARGE SMS ALERT CHARGE FOR
28FEB2023-30MAR2023 - Partial Payment

31-Mar-2023 31-Mar-2023 '0 1.42 1.42 NAOC INTEREST CAPITALISED

01-Apr-2023 01-Apr-2023 '00 1.42 .00 NAOC SMS CHARGE SMS ALERT CHARGE FOR
28FEB2023-30MAR2023 - Partial Payment

20-Apr-2023 20-Apr-2023 '0NIPT 200.00 200.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230420182231103860703990|bill|100004230
420182231103860703990||Abiodun Olaitan Popoola
REF:100004230420182231103860703990

20-Apr-2023 20-Apr-2023 '99993540149999 100.00 100.00 E- CHANNELS POS/WEB PURCHASE TRANSACTION -354014- -
691090-3PG00001-SYCAMORE INTE GR/TED SOL
LANG

21-Apr-2023 21-Apr-2023 '00 18.11 81.89 NAOC SMS CHARGE SMS ALERT CHARGE FOR
28FEB2023-30MAR2023 - Full

21-Apr-2023 21-Apr-2023 '00 3.60 78.29 NAOC SMS CHARGE VAT ON SMS ALERT CHARGE FOR
28FEB2023-30MAR2023 - Full

21-Apr-2023 21-Apr-2023 '99994972079999 50.00 28.29 E- CHANNELS POS/WEB PURCHASE TRANSACTION -497207- -

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.25.
 742318-3PG00001-KRE I MON-EY MICROFINANC
LANG
-

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.26.