Statement Period :01-Aug-2022 to 11-Feb-2023

Print. Date 11-Feb-2023

Branch Name AUN-YOLA BRANCH

Account No 0175081953

Internal Reference 362/350470/1/59/0

Address SHAGARI OPPOSITE POLICE

,STATION

Account Type SAVINGS ACCOUNT

Currency Naira

Total Debit 2,012,152.03

Total Credit 2,058,796.87

Opening Balance .00

Closing Balance 46,644.84

Usable Balance 45,342.64

CUSTOMER STATEMENT
YAKUBU CHABIYA MALGWA

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

01-Aug-2022 01-Aug-2022 '99994323319999 5,000.00 5,000.00 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
432331--090952-000370186437;USD :YAKUBU
CHABIYA MALGWA

01-Aug-2022 01-Aug-2022 '99993623289999 4,000.00 1,000.00 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
362328- -171976-105737530000001 Yola B Yola
South NG

02-Aug-2022 02-Aug-2022 '00 80.29 919.71 AUN-YOLA BRANCH SMS CHARGE SMS ALERT CHARGE FOR
30JUN2022-30JUL2022 - Full

02-Aug-2022 02-Aug-2022 '00 14.10 905.61 AUN-YOLA BRANCH SMS CHARGE VAT ON SMS ALERT 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.1.
 30JUN2022-30JUL2022 - Full

03-Aug-2022 03-Aug-2022 '0NIPT 10,000.00 10,905.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004220803104836002227569210|USSD-NIP/To
YAKUBU
M./23480XXXX6532|2348054356532/2227569210||Y
AKUBU CHABIYA MALGWA
REF:000004220803104836002227569210

03-Aug-2022 03-Aug-2022 '0USAT 500.00 10,405.61 E- CHANNELS Airtime Purchase USSD-

101CT0000000003707334062-2347069266415

03-Aug-2022 03-Aug-2022 '0USAT 500.00 9,905.61 E- CHANNELS Airtime Purchase USSD-

101CT0000000003707714440-2347069266415

03-Aug-2022 03-Aug-2022 '0USAT 200.00 9,705.61 E- CHANNELS Airtime Purchase USSD-

101CT0000000003708336604-2347012373900

03-Aug-2022 03-Aug-2022 '0 50.00 9,655.61 AUN-YOLA BRANCH Electronic Money Transfer Levy 03082022 STAMP
DUTY CHARGE - 03/08/2022

05-Aug-2022 05-Aug-2022 '0USAT 500.00 9,155.61 E- CHANNELS Airtime Purchase USSD-

101CT0000000003713154704-2347069266415

07-Aug-2022 07-Aug-2022 '0USAT 1,000.00 8,155.61 E- CHANNELS Airtime Purchase USSD-

101CT0000000003717782978-2348054356532

08-Aug-2022 08-Aug-2022 '0NIPT 5,000.00 13,155.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405220808164535858826534000|leticia
daniel/AT68_TRF|2MPT5rob|1556667925943656448
|AT68_TRF|2MPT5rob|1556667925943656448||POS
Agent The Miracle Enterprise
REF:090405220808164535858826534000

09-Aug-2022 09-Aug-2022 '0USAT 1,199.00 11,956.61 E- CHANNELS Airtime Purchase USSD-

101CT0000000003722225580-2347012373900

11-Aug-2022 11-Aug-2022 '0USAT 500.00 11,456.61 E- CHANNELS Airtime Purchase USSD-

101CT0000000003727682906-2347069266415

12-Aug-2022 12-Aug-2022 '0USAT 500.00 10,956.61 E- CHANNELS Airtime Purchase USSD-

101CT0000000003731650599-2347043272148

12-Aug-2022 12-Aug-2022 '0USGT 3,000.00 7,956.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003620350470362034989400000030002022
08121859/21.5/\6.98\ from YAKUBU CHABIYA
MALGWA to ELI , HANNATU

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.
 12-Aug-2022 12-Aug-2022 '0USGT 20.00 7,936.61 E- CHANNELS COMMISSION GTBank Transfer Commission
:YAKUBU CHABIYA MALGWA to ELI , HANNATU
000000003620350470362034989400000030002022
08121859

12-Aug-2022 12-Aug-2022 '0USGT 1.50 7,935.11 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
YAKUBU CHABIYA MALGWA to ELI , HANNATU
000000003620350470362034989400000030002022
08121859

15-Aug-2022 15-Aug-2022 '0USAT 500.00 7,435.11 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000003737992649-2348054356532-
DATA

16-Aug-2022 16-Aug-2022 '0USAT 200.00 7,235.11 E- CHANNELS Airtime Purchase USSD-

101CT0000000003740829789-2347069266415

16-Aug-2022 16-Aug-2022 '0NIPT 5,000.00 12,235.11 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016220816154439000087345926|USSD_BENS
ON KACHATAIYA|101300007723089611||BENSON
KACHATAIYA
REF:000016220816154439000087345926

16-Aug-2022 16-Aug-2022 '99990283379999 5,000.00 7,235.11 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
028337- -704429-ACCESS BANK00000000000
PLATEAU STATE NG

17-Aug-2022 17-Aug-2022 '0USAT 1,199.00 6,036.11 E- CHANNELS Airtime Purchase USSD-

101CT0000000003743022692-2347012373900

18-Aug-2022 18-Aug-2022 '0USAT 1,199.00 4,837.11 E- CHANNELS Airtime Purchase USSD-

101CT0000000003745032757-2347012373900

18-Aug-2022 18-Aug-2022 '0 6.98 4,830.13 AUN-YOLA BRANCH TELCO CHARGE 12082022 GTBank Transfer Telco
Charge : YAKUBU CHABIYA MALGWA to ELI ,
HANNATU

19-Aug-2022 19-Aug-2022 '0USAT 200.00 4,630.13 E- CHANNELS Airtime Purchase USSD-

101CT0000000003748059908-2347069266415

21-Aug-2022 21-Aug-2022 '99999845689999 1,000.00 3,630.13 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
984568- -871183-1033148002529 UBA BEAC
PLATEAU NG

22-Aug-2022 22-Aug-2022 '0USAT 1,500.00 2,130.13 E- CHANNELS Airtime Purchase USSD-

101CT0000000003754506868-2347012373900

23-Aug-2022 23-Aug-2022 '0USAT 1,200.00 930.13 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.3.
 101CT0000000003756510453-2347069266415

24-Aug-2022 24-Aug-2022 '0USAT 200.00 730.13 E- CHANNELS Airtime Purchase USSD-

101CT0000000003759539353-2347069266415

26-Aug-2022 26-Aug-2022 '0USAT 200.00 530.13 E- CHANNELS Airtime Purchase USSD-

101CT0000000003764461010-2347069266415

29-Aug-2022 29-Aug-2022 '0USAT 200.00 330.13 E- CHANNELS Airtime Purchase USSD-

101CT0000000003772899505-2347069266415

29-Aug-2022 29-Aug-2022 '0NIPT 8,000.00 8,330.13 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000008220829211801681513864607|DGBNK:Vulte
FT To:YAKUBU CHABIYA MALGWA:GTBank:fund
transfer :
AF3681DAAF6379740467998055282909|MB302022
0829211801046814664181||YOHANREF:000008220
829211801681513864607

31-Aug-2022 31-Aug-2022 '00 108.00 8,222.13 AUN-YOLA BRANCH SMS CHARGE SMS ALERT CHARGE FOR
31JUL2022-30AUG2022 - Full

31-Aug-2022 31-Aug-2022 '00 8.10 8,214.03 AUN-YOLA BRANCH SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31JUL2022-30AUG2022 - Full

01-Sep-2022 01-Sep-2022 '0USAT 500.00 7,714.03 E- CHANNELS Airtime Purchase USSD-

101CT0000000003778281980-2347069266415

01-Sep-2022 01-Sep-2022 '0NIPT 10,000.00 17,714.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004220901113918831141864299|MOB/YAKUBU
CHABIYA /UTO/12449696913/Meat
|12449696913||ISHAKU YAKUBU MALGWA
REF:000004220901113918831141864299

04-Sep-2022 04-Sep-2022 '0NIPU 5,000.00 12,714.03 E- CHANNELS NIBSS Instant Payment Outward
000013220904190708000444113326 USSD NIP
Transfer from 07069266415 TO NTASHEWA
KWAHA JOSEPH
/10.75/REF:000013220904190708000444113326

04-Sep-2022 04-Sep-2022 '0NIPU 10.00 12,704.03 E- CHANNELS NIP CHARGE

000013220904190708000444113326 USSD NIP
RECOVERY CHARGE
ReF:000013220904190708000444113326

04-Sep-2022 04-Sep-2022 '0NIPU .75 12,703.28 E- CHANNELS VALUE ADDED TAX

000013220904190708000444113326 VAT ON
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.4.
 ReF:000013220904190708000444113326

05-Sep-2022 05-Sep-2022 '0NIPT 120,000.00 132,703.28 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004220905083809994574450133|MOB/YAKUBU
CHABIYA /UTO/12491780027/Hulfa/Humboso sch
fees|12491780027||ISHAKU YAKUBU MALGWA
REF:000004220905083809994574450133

05-Sep-2022 05-Sep-2022 '99997365919999 7,100.00 125,603.28 E- CHANNELS FUNDS TRANSFER -736591- -973363-2KUD2FZ7-
220905131049 LA LANG

05-Sep-2022 05-Sep-2022 '0USAT 700.00 124,903.28 E- CHANNELS Airtime Purchase USSD-

101CT0000000003789886772-2347069266415

05-Sep-2022 05-Sep-2022 '0 50.00 124,853.28 AUN-YOLA BRANCH Electronic Money Transfer Levy 05092022 STAMP
DUTY CHARGE - 05/09/2022

06-Sep-2022 06-Sep-2022 '0USAT 300.00 124,553.28 E- CHANNELS Airtime Purchase USSD-

101CT0000000003790836970-2347069266415

06-Sep-2022 06-Sep-2022 '0NIPT 100,000.00 224,553.28 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015220906104058002987984291|TRF|0||ALLEN
GYELPANYI FILI
REF:000015220906104058002987984291

06-Sep-2022 06-Sep-2022 '0NIPB 82,500.00 142,053.28 E- CHANNELS NIBSS Instant Payment Outward
000013220906113551000447179293 NIP BO
YAKUBU CHABIYA MALGWA IFO t ST
PIRAN&aposS CHURCH SCHOOL JOS TO UBA/ST
PIRAN'S CHURCH SCHOOL JOS
/53.75/REF:001750819530082500002209061135

06-Sep-2022 06-Sep-2022 '0NIPB 50.00 142,003.28 E- CHANNELS COMMISSION 000013220906113551000447179293

NIP TRANSFER COMMISSION FOR
000013220906113551000447179293 NIP BO
YAKUBU CHABIYA MALGWA IFO t ST
PIRAN&aposS CHURCH SCHOOL JOS TO
UBReF:001750819530082500002209061135

06-Sep-2022 06-Sep-2022 '0NIPB 3.75 141,999.53 E- CHANNELS VALUE ADDED TAX

000013220906113551000447179293 VAT ON NIP
TRANSFER FOR
000013220906113551000447179293 NIP BO
YAKUBU CHABIYA MALGWA IFO t ST
PIRAN&aposS CHURCH SCHOOL JOS TO
UBA/STReF:001750819530082500002209061135

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.
 06-Sep-2022 06-Sep-2022 '0NIPB 28,000.00 113,999.53 E- CHANNELS NIBSS Instant Payment Outward
000013220906113609000447180117 NIP BO
YAKUBU CHABIYA MALGWA IFO ST
PIRAN&aposS CHURCH SCHOOL JOS TO UBA/ST
PIRAN'S CHURCH SCHOOL JOS
/26.875/REF:001750819530028000002209061136

06-Sep-2022 06-Sep-2022 '0NIPB 25.00 113,974.53 E- CHANNELS COMMISSION 000013220906113609000447180117

NIP TRANSFER COMMISSION FOR
000013220906113609000447180117 NIP BO
YAKUBU CHABIYA MALGWA IFO ST
PIRAN&aposS CHURCH SCHOOL JOS TO
UBA/ReF:001750819530028000002209061136

06-Sep-2022 06-Sep-2022 '0NIPB 1.87 113,972.66 E- CHANNELS VALUE ADDED TAX

000013220906113609000447180117 VAT ON NIP
TRANSFER FOR
000013220906113609000447180117 NIP BO
YAKUBU CHABIYA MALGWA IFO ST
PIRAN&aposS CHURCH SCHOOL JOS TO UBA/ST
PReF:001750819530028000002209061136

06-Sep-2022 06-Sep-2022 '33130029363313 10,000.00 103,972.66 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -002936- -
972956-GTBank Jengre Road JOS 1 PLNG

06-Sep-2022 06-Sep-2022 '0NIPU 5,500.00 98,472.66 E- CHANNELS NIBSS Instant Payment Outward
000013220906182343000448160383 USSD NIP
Transfer from 07069266415 TO KADASON
FELICIA OGUSI(MRS)
/26.88/\6.98\ from YAKUBU CHABIYA MALGWA

06-Sep-2022 06-Sep-2022 '0NIPU 25.00 98,447.66 E- CHANNELS NIP CHARGE

000013220906182343000448160383 USSD NIP
RECOVERY CHARGE
ReF:000013220906182343000448160383

06-Sep-2022 06-Sep-2022 '0NIPU 1.87 98,445.79 E- CHANNELS VALUE ADDED TAX

000013220906182343000448160383 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220906182343000448160383

06-Sep-2022 06-Sep-2022 '0 50.00 98,395.79 AUN-YOLA BRANCH Electronic Money Transfer Levy 01092022 STAMP
DUTY CHARGE - 01/09/2022

06-Sep-2022 06-Sep-2022 '0 50.00 98,345.79 AUN-YOLA BRANCH Electronic Money Transfer Levy 06092022 STAMP
DUTY CHARGE - 06/09/2022

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.
 06-Sep-2022 06-Sep-2022 '0 6.98 98,338.81 AUN-YOLA BRANCH TELCO CHARGE 06092022
000013220906182343000448160383 USSD TELCO
SESSSION CHARGE
ReF:000013220906182343000

07-Sep-2022 07-Sep-2022 '0USAT 1,199.00 97,139.81 E- CHANNELS Airtime Purchase USSD-

101CT0000000003794407243-2347012373900

08-Sep-2022 08-Sep-2022 '0USAT 500.00 96,639.81 E- CHANNELS Airtime Purchase USSD-

101CT0000000003797206691-2347069266415

09-Sep-2022 09-Sep-2022 '99990024619999 5,000.00 91,639.81 E- CHANNELS POS/WEB PURCHASE TRANSACTION -002461- -
769593-YEDC - YOLA-YELWA BUS UAD
LANG

09-Sep-2022 09-Sep-2022 '99992484719999 10,000.00 81,639.81 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
248471- -791529-105737530000001 Yola B Yola
South NG

09-Sep-2022 09-Sep-2022 '99992572639999 10,000.00 71,639.81 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
257263- -795726-105737530000001 Yola B Yola
South NG

09-Sep-2022 09-Sep-2022 '99990033359999 5,000.00 66,639.81 E- CHANNELS FUNDS TRANSFER -003335- -084849-T Muktar El
HAMSY 003335 2TGTHFP5 LANG

09-Sep-2022 09-Sep-2022 '0 6.98 66,632.83 AUN-YOLA BRANCH TELCO CHARGE 04092022 USSD TELCO
SESSSION CHARGE
000013220904190708000444113326 USSD NIP
Transfer from 07069266415 TO NTASHEWA
KWAHA JOSEPH

10-Sep-2022 10-Sep-2022 '0USAT 1,199.00 65,433.83 E- CHANNELS Airtime Purchase USSD-

101CT0000000003801900449-2347012373900

11-Sep-2022 11-Sep-2022 '99995491129999 10,000.00 55,433.83 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
549112- -988655-1033147401889 UBA YOLA
ADAMAWA NG

11-Sep-2022 11-Sep-2022 '99995536049999 35.00 55,398.83 E- CHANNELS ATM WITHDRAWAL COMMISSION -553604- -
990309-1033147401889 UBA YOLA ADAMAWA
NG

11-Sep-2022 11-Sep-2022 '99995536049999 10,000.00 45,398.83 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
553604- -990309-1033147401889 UBA YOLA
ADAMAWA NG

12-Sep-2022 12-Sep-2022 '0NIPT 200,000.00 245,398.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

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.
 000004220912071221799706771115|MOB/YAKUBU
CHABIYA /UTO/12568021961/School fees for junior
|12568021961||ISHAKU YAKUBU MALGWA
REF:000004220912071221799706771115

12-Sep-2022 12-Sep-2022 '0USAT 1,000.00 244,398.83 E- CHANNELS Airtime Purchase USSD-

101CT0000000003805868660-2347069266415

12-Sep-2022 12-Sep-2022 '0 50.00 244,348.83 AUN-YOLA BRANCH Electronic Money Transfer Levy 12092022 STAMP
DUTY CHARGE - 12/09/2022

13-Sep-2022 13-Sep-2022 '0USAT 500.00 243,848.83 E- CHANNELS Airtime Purchase USSD-

101CT0000000003808951399-2347069266415

13-Sep-2022 13-Sep-2022 '0NIPT 200,000.00 443,848.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004220913170328567271778585|MOB/YAKUBU
CHABIYA /UTO/12584112121/Ibrahim s school
fees|12584112121||ISHAKU YAKUBU MALGWA
REF:000004220913170328567271778585

13-Sep-2022 13-Sep-2022 '0 50.00 443,798.83 AUN-YOLA BRANCH Electronic Money Transfer Levy 13092022 STAMP
DUTY CHARGE - 13/09/2022

14-Sep-2022 14-Sep-2022 '0NIPB 384,000.00 59,798.83 E- CHANNELS NIBSS Instant Payment Outward
000013220914141410000462770776 TRANSFER
FROM YAKUBU CHABIYA MALGWA TO DEEPER
LIFE HIGH SCHOOL YOLA IFO IBRAHIM YAKUBU
MALGWA TO UBA/DEEPER LIFE H
/53.75/REF:001750819530384000002209141414

14-Sep-2022 14-Sep-2022 '0NIPB 50.00 59,748.83 E- CHANNELS COMMISSION 000013220914141410000462770776

NIP TRANSFER COMMISSION FOR
000013220914141410000462770776 TRANSFER
FROM YAKUBU CHABIYA MALGWA TO DEEPER
LIFE HIGH SCHOOL YOLA IFO
IBReF:001750819530384000002209141414

14-Sep-2022 14-Sep-2022 '0NIPB 3.75 59,745.08 E- CHANNELS VALUE ADDED TAX

000013220914141410000462770776 VAT ON NIP
TRANSFER FOR
000013220914141410000462770776 TRANSFER
FROM YAKUBU CHABIYA MALGWA TO DEEPER
LIFE HIGH SCHOOL YOLA IFO
IBRAHIReF:001750819530384000002209141414

14-Sep-2022 14-Sep-2022 '0NIPT 65,000.00 124,745.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004220914220210490219475439|MOB/YAKUBU

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.
 CHABIYA /UTO/12597267092/Muyel paece sch
Fees|12597267092||ISHAKU YAKUBU MALGWA
REF:000004220914220210490219475439

14-Sep-2022 14-Sep-2022 '0 50.00 124,695.08 AUN-YOLA BRANCH Electronic Money Transfer Levy 14092022 STAMP
DUTY CHARGE - 14/09/2022

15-Sep-2022 15-Sep-2022 '0NIPU 32,000.00 92,695.08 E- CHANNELS NIBSS Instant Payment Outward
000013220915084029000464062005 USSD NIP
Transfer from 07069266415 TO JETHRO DEDAN
/26.88/\6.98\
from YAKUBU CHABIYA MALGWA

15-Sep-2022 15-Sep-2022 '0NIPU 25.00 92,670.08 E- CHANNELS NIP CHARGE

000013220915084029000464062005 USSD NIP
RECOVERY CHARGE
ReF:000013220915084029000464062005

15-Sep-2022 15-Sep-2022 '0NIPU 1.87 92,668.21 E- CHANNELS VALUE ADDED TAX

000013220915084029000464062005 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220915084029000464062005

15-Sep-2022 15-Sep-2022 '0NIPU 31,500.00 61,168.21 E- CHANNELS NIBSS Instant Payment Outward
000013220915084157000464065069 USSD NIP
Transfer from 07069266415 TO JETHRO DEDAN
/26.88/\6.98\
from YAKUBU CHABIYA MALGWA

15-Sep-2022 15-Sep-2022 '0NIPU 25.00 61,143.21 E- CHANNELS NIP CHARGE

000013220915084157000464065069 USSD NIP
RECOVERY CHARGE
ReF:000013220915084157000464065069

15-Sep-2022 15-Sep-2022 '0NIPU 1.87 61,141.34 E- CHANNELS VALUE ADDED TAX

000013220915084157000464065069 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220915084157000464065069

15-Sep-2022 15-Sep-2022 '0 6.98 61,134.36 AUN-YOLA BRANCH TELCO CHARGE 15092022
000013220915084029000464062005 USSD TELCO
SESSSION CHARGE
ReF:000013220915084029000

15-Sep-2022 15-Sep-2022 '0 6.98 61,127.38 AUN-YOLA BRANCH TELCO CHARGE 15092022
000013220915084157000464065069 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.9.
 ReF:000013220915084157000

16-Sep-2022 16-Sep-2022 '36220088523622 10,000.00 51,127.38 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -008852- -
511890-GTBank American UniversYOLA ADNG

17-Sep-2022 17-Sep-2022 '99995360289999 35.00 51,092.38 E- CHANNELS ATM WITHDRAWAL COMMISSION -536028- -
224613-1033147501886 UBA YOLA ADAMAWA
NG

17-Sep-2022 17-Sep-2022 '99995360289999 3,000.00 48,092.38 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
536028- -224613-1033147501886 UBA YOLA
ADAMAWA NG

17-Sep-2022 17-Sep-2022 '0USAT 200.00 47,892.38 E- CHANNELS Airtime Purchase USSD-

101CT0000000003820344770-2347069266415

18-Sep-2022 18-Sep-2022 '0USAT 500.00 47,392.38 E- CHANNELS Airtime Purchase USSD-

101CT0000000003822098504-2347069266415

19-Sep-2022 19-Sep-2022 '0USAT 500.00 46,892.38 E- CHANNELS Airtime Purchase USSD-

101CT0000000003824048059-2347069266415

21-Sep-2022 21-Sep-2022 '0USAT 500.00 46,392.38 E- CHANNELS Airtime Purchase USSD-

101CT0000000003830667474-2347069266415

23-Sep-2022 23-Sep-2022 '0USAT 500.00 45,892.38 E- CHANNELS Airtime Purchase USSD-

101CT0000000003833633157-2347069266415

23-Sep-2022 23-Sep-2022 '99990143909999 5,370.00 40,522.38 E- CHANNELS FUNDS TRANSFER -014390- -143376-T Abba B
Modibbo 014390 2TGTVE05 LANG

25-Sep-2022 25-Sep-2022 '0USAT 400.00 40,122.38 E- CHANNELS Airtime Purchase USSD-

101CT0000000003839970299-2347069266415

28-Sep-2022 28-Sep-2022 '99994373909999 10,000.00 30,122.38 E- CHANNELS POS/WEB PURCHASE TRANSACTION -437390- -
559901-T_Abba_B_Modibbo____014600 2033ZCP1
NG

30-Sep-2022 30-Sep-2022 '0USAT 2,000.00 28,122.38 E- CHANNELS Airtime Purchase USSD-

101CT0000000003850309632-2347069266415

01-Oct-2022 30-Sep-2022 '00 188.00 27,934.38 AUN-YOLA BRANCH SMS CHARGE SMS ALERT CHARGE FOR
31AUG2022-29SEP2022 - Full

01-Oct-2022 30-Sep-2022 '00 14.10 27,920.28 AUN-YOLA BRANCH SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31AUG2022-29SEP2022 - Full

01-Oct-2022 01-Oct-2022 '0NIPT 40,000.00 67,920.28 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004221001082453156781682987|MOB/YAKUBU
CHABIYA /UTO/12761149709/Up

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.
 keep|12761149709||ISHAKU YAKUBU MALGWA
REF:000004221001082453156781682987

01-Oct-2022 01-Oct-2022 '0USGT 5,500.00 73,420.28 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003620348525362035047000000055002022
10010854/21.5/\6.98\ from CLEMENT LILIAN to
YAKUBU CHABIYA MALGWA

01-Oct-2022 01-Oct-2022 '99998609509999 10,000.00 63,420.28 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
860950- -190321-MODIBBO ADAMA WAY
ADAMAWA YOLA NG

01-Oct-2022 01-Oct-2022 '99998609949999 10,000.00 53,420.28 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
860994- -195639-MODIBBO ADAMA WAY
ADAMAWA YOLA NG

01-Oct-2022 01-Oct-2022 '99998610129999 10,000.00 43,420.28 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
861012- -198555-MODIBBO ADAMA WAY
ADAMAWA YOLA NG

01-Oct-2022 01-Oct-2022 '0 50.00 43,370.28 AUN-YOLA BRANCH Electronic Money Transfer Levy 01102022 STAMP
DUTY CHARGE - 01/10/2022

02-Oct-2022 02-Oct-2022 '0USAT 200.00 43,170.28 E- CHANNELS Airtime Purchase USSD-

101CT0000000003857155534-2347069266415

03-Oct-2022 03-Oct-2022 '99992016009999 35.00 43,135.28 E- CHANNELS ATM WITHDRAWAL COMMISSION -201600- -
016319-FCMB YOLA BR ATM2 YOLA AD
NG

03-Oct-2022 03-Oct-2022 '99992016009999 5,000.00 38,135.28 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
201600- -016319-FCMB YOLA BR ATM2 YOLA
AD NG

04-Oct-2022 04-Oct-2022 '0USAT 500.00 37,635.28 E- CHANNELS Airtime Purchase USSD-

101CT0000000003862467201-2347069266415

05-Oct-2022 05-Oct-2022 '0USAT 1,000.00 36,635.28 E- CHANNELS Airtime Purchase USSD-

101CT0000000003864042988-2349066212056

07-Oct-2022 07-Oct-2022 '0NIPT 2,250.00 38,885.28 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405221007203603062959819946|JAFAR
COMMUN POS Trf for
Customer/AT68_TRF|2MPT2hi3|1578469216208568
320|AT68_TRF|2MPT2hi3|1578469216208568320||
POS business JAFAR
COMREF:090405221007203603062959819946

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.
 08-Oct-2022 08-Oct-2022 '0USAT 500.00 38,385.28 E- CHANNELS Airtime Purchase USSD-
101CT0000000003871043795-2347069266415

08-Oct-2022 08-Oct-2022 '0USAT 200.00 38,185.28 E- CHANNELS Airtime Purchase USSD-

101CT0000000003871193958-2347069266415

09-Oct-2022 09-Oct-2022 '0USAT 1,100.00 37,085.28 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000003872563313-2347069266415

12-Oct-2022 12-Oct-2022 '99995489309999 35.00 37,050.28 E- CHANNELS ATM WITHDRAWAL COMMISSION -548930- -
114578-105737540000001 Yola B Yola South NG

12-Oct-2022 12-Oct-2022 '99995489309999 10,000.00 27,050.28 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
548930- -114578-105737540000001 Yola B Yola
South NG

12-Oct-2022 12-Oct-2022 '99995548809999 35.00 27,015.28 E- CHANNELS ATM WITHDRAWAL COMMISSION -554880- -
115800-105737540000001 Yola B Yola South NG

12-Oct-2022 12-Oct-2022 '99995548809999 10,000.00 17,015.28 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
554880- -115800-105737540000001 Yola B Yola
South NG

12-Oct-2022 12-Oct-2022 '99995618129999 35.00 16,980.28 E- CHANNELS ATM WITHDRAWAL COMMISSION -561812- -
117915-105737540000001 Yola B Yola South NG

12-Oct-2022 12-Oct-2022 '99995618129999 10,000.00 6,980.28 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
561812- -117915-105737540000001 Yola B Yola
South NG

12-Oct-2022 12-Oct-2022 '0USAT 500.00 6,480.28 E- CHANNELS Airtime Purchase USSD-

101CT0000000003881299234-2347069266415

15-Oct-2022 15-Oct-2022 '0USAT 1,299.99 5,180.29 E- CHANNELS Airtime Purchase USSD-

101CT0000000003888047007-2347012373900

17-Oct-2022 17-Oct-2022 '0USAT 500.00 4,680.29 E- CHANNELS Airtime Purchase USSD-

101CT0000000003890927891-2347069266415

21-Oct-2022 21-Oct-2022 '0USAT 500.00 4,180.29 E- CHANNELS Airtime Purchase USSD-

101CT0000000003901351068-2347069266415

26-Oct-2022 26-Oct-2022 '0NIPT 50,800.00 54,980.29 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004221026132534921873013065|MOB/YAKUBU
CHABIYA
/UTO/13034841581/Oriflame|13034841581||MRS
GREINO FELICIA AGABUS
REF:000004221026132534921873013065

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.
 26-Oct-2022 26-Oct-2022 '0USAT 1,000.00 53,980.29 E- CHANNELS Airtime Purchase USSD-
101CT0000000003913541534-2347012373909

26-Oct-2022 26-Oct-2022 '0 50.00 53,930.29 AUN-YOLA BRANCH Electronic Money Transfer Levy 26102022 STAMP
DUTY CHARGE - 26/10/2022

27-Oct-2022 27-Oct-2022 '36220081193622 20,000.00 33,930.29 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -008119- -
579331-GTBank American UniversYOLA ADNG

27-Oct-2022 27-Oct-2022 '36220081193622 20,000.00 53,930.29 E- CHANNELS ATM TRANSACTION REVERSAL -008119- -
579331-GTBank American UniversYOLA ADNG

27-Oct-2022 27-Oct-2022 '36210028183621 40,000.00 13,930.29 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -002818- -
600250-GTBank American UniversYOLA ADNG

27-Oct-2022 27-Oct-2022 '0USAT 500.00 13,430.29 E- CHANNELS Airtime Purchase USSD-

101CT0000000003914336755-2347069266415

28-Oct-2022 29-Oct-2022 '0USAT 1,000.00 12,430.29 E- CHANNELS Airtime Purchase USSD-

101CT0000000003918551689-2347069266415

31-Oct-2022 31-Oct-2022 '00 144.00 12,286.29 AUN-YOLA BRANCH SMS CHARGE SMS ALERT CHARGE FOR
30SEP2022-30OCT2022 - Full

31-Oct-2022 31-Oct-2022 '00 10.80 12,275.49 AUN-YOLA BRANCH SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30SEP2022-30OCT2022 - Full

31-Oct-2022 31-Oct-2022 '0USAT 1,500.00 10,775.49 E- CHANNELS Airtime Purchase USSD-

101CT0000000003924343184-2347012373900

01-Nov-2022 01-Nov-2022 '0NIPT 50,000.00 60,775.49 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004221101231159912852640662|MOB/YAKUBU
CHABIYA
/UTO/13112072166/Xyz|13112072166||ISHAKU
YAKUBU MALGWA
REF:000004221101231159912852640662

02-Nov-2022 02-Nov-2022 '0USAT 2,500.00 58,275.49 E- CHANNELS Airtime Purchase USSD-

101CT0000000003929561797-2347012373900

02-Nov-2022 02-Nov-2022 '0 50.00 58,225.49 AUN-YOLA BRANCH Electronic Money Transfer Levy 02112022 STAMP
DUTY CHARGE - 02/11/2022

03-Nov-2022 03-Nov-2022 '0NIPT 8,000.00 66,225.49 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000001221103104444000203137618|Transfer from
DORIS KALUNGA to YAKUBU CHABIYA
MALGWA|Trf 8000.00 frm DORIS KALUNGA to
YAKUBU CHABIYA MALGWA||DORIS KALUNGA
REF:000001221103104444000203137618

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.
 03-Nov-2022 03-Nov-2022 '0NIPT 10,000.00 76,225.49 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004221103181203230207255459|MOB/YAKUBU
CHABIYA /UTO/13134774348/For Debo wedding
19/11//22|13134774348||ISHAKU YAKUBU
MALGWA
REF:000004221103181203230207255459

03-Nov-2022 03-Nov-2022 '0NIPT 10,000.00 86,225.49 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004221103212425097743242469|MOB/YAKUBU
CHABIYA /UTO/13136914939/Fish
pond|13136914939||ISHAKU YAKUBU MALGWA
REF:000004221103212425097743242469

03-Nov-2022 03-Nov-2022 '0 100.00 86,125.49 AUN-YOLA BRANCH Electronic Money Transfer Levy 03112022 STAMP
DUTY CHARGE - 03/11/2022

04-Nov-2022 04-Nov-2022 '0USAT 500.00 85,625.49 E- CHANNELS Airtime Purchase USSD-

101CT0000000003933819842-2347069266415

04-Nov-2022 04-Nov-2022 '99999988429999 10,000.00 75,625.49 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
998842- -422143-1033147501886 UBA YOLA
ADAMAWA NG

04-Nov-2022 04-Nov-2022 '99990035269999 10,000.00 65,625.49 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
003526- -424662-1033147501886 UBA YOLA
ADAMAWA NG

07-Nov-2022 07-Nov-2022 '0USAT 1,500.00 64,125.49 E- CHANNELS Airtime Purchase USSD-

101CT0000000003943091167-2347012373900

08-Nov-2022 08-Nov-2022 '99996604369999 52,377.00 11,748.49 E- CHANNELS POS/WEB PURCHASE TRANSACTION -660436- -
759199-PAYU PAYMENTS NIGERIA VICTORIA
ISLA NG

09-Nov-2022 09-Nov-2022 '0USAT 2,500.00 9,248.49 E- CHANNELS Airtime Purchase USSD-

101CT0000000003948302880-2347012373900

12-Nov-2022 12-Nov-2022 '0USAT 500.00 8,748.49 E- CHANNELS Airtime Purchase USSD-

101CT0000000003955288751-2347069266415

15-Nov-2022 15-Nov-2022 '0USAT 500.00 8,248.49 E- CHANNELS Airtime Purchase USSD-

101CT0000000003961399117-2347069266415

15-Nov-2022 15-Nov-2022 '0USAT 1,500.00 6,748.49 E- CHANNELS Airtime Purchase USSD-

101CT0000000003962515265-2347012373900

19-Nov-2022 19-Nov-2022 '0USAT 1,500.00 5,248.49 E- CHANNELS Airtime Purchase USSD-

101CT0000000003971371420-2347012373900

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.
 20-Nov-2022 20-Nov-2022 '99990000879999 2,550.00 2,698.49 E- CHANNELS FUNDS TRANSFER -000087- -555200-T
LINKCOMS EDGE 000087 2TGT3QJF LANG

22-Nov-2022 22-Nov-2022 '0USAT 300.00 2,398.49 E- CHANNELS Airtime Purchase USSD-

101CT0000000003978940468-2347069266415

28-Nov-2022 28-Nov-2022 '0USAT 1,000.00 1,398.49 E- CHANNELS Airtime Purchase USSD-

101CT0000000003993692612-2347012373900

28-Nov-2022 29-Nov-2022 '1743BPS 475,000.00 476,398.49 AUN-YOLA BRANCH CLEARING DEPOSIT, DR A/C IN LOCAL BRANCH
ZBN|CHQ DEP FMC STAFF MULTI-PURP COOP
SOC LTD TO YAKUBU CHABIYA MALGWA
Ref:OBC136235047015901743000000000

28-Nov-2022 28-Nov-2022 '0USAT 500.00 475,898.49 E- CHANNELS Airtime Purchase USSD-

101CT0000000003994865290-2347069266415

28-Nov-2022 28-Nov-2022 '0 50.00 475,848.49 AUN-YOLA BRANCH Electronic Money Transfer Levy 28112022 STAMP
DUTY CHARGE - 28/11/2022

30-Nov-2022 30-Nov-2022 '0USAT 2,500.00 473,348.49 E- CHANNELS Airtime Purchase USSD-

101CT0000000003998763054-2347069266415

30-Nov-2022 30-Nov-2022 '0USAT 2,499.01 470,849.48 E- CHANNELS Airtime Purchase USSD-

101CT0000000003998769139-2347012373900

30-Nov-2022 30-Nov-2022 '00 96.00 470,753.48 AUN-YOLA BRANCH SMS CHARGE SMS ALERT CHARGE FOR
31OCT2022-29NOV2022 - Full

30-Nov-2022 30-Nov-2022 '00 7.20 470,746.28 AUN-YOLA BRANCH SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31OCT2022-29NOV2022 - Full

30-Nov-2022 30-Nov-2022 '99996459569999 10,000.00 460,746.28 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
645956- -177083-1033147401889 UBA YOLA
ADAMAWA NG

30-Nov-2022 30-Nov-2022 '99996506179999 35.00 460,711.28 E- CHANNELS ATM WITHDRAWAL COMMISSION -650617- -
178930-1033147401889 UBA YOLA ADAMAWA
NG

30-Nov-2022 30-Nov-2022 '99996506179999 10,000.00 450,711.28 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
650617- -178930-1033147401889 UBA YOLA
ADAMAWA NG

30-Nov-2022 30-Nov-2022 '99996580409999 35.00 450,676.28 E- CHANNELS ATM WITHDRAWAL COMMISSION -658040- -
183490-1033147401889 UBA YOLA ADAMAWA
NG

30-Nov-2022 30-Nov-2022 '99996580409999 10,000.00 440,676.28 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -

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.
 658040- -183490-1033147401889 UBA YOLA
ADAMAWA NG

30-Nov-2022 30-Nov-2022 '99996626319999 35.00 440,641.28 E- CHANNELS ATM WITHDRAWAL COMMISSION -662631- -
187025-1033147401889 UBA YOLA ADAMAWA
NG

30-Nov-2022 30-Nov-2022 '99996626319999 10,000.00 430,641.28 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
662631- -187025-1033147401889 UBA YOLA
ADAMAWA NG

30-Nov-2022 30-Nov-2022 '99996674259999 35.00 430,606.28 E- CHANNELS ATM WITHDRAWAL COMMISSION -667425- -
188729-1033147401889 UBA YOLA ADAMAWA
NG

30-Nov-2022 30-Nov-2022 '99996674259999 10,000.00 420,606.28 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
667425- -188729-1033147401889 UBA YOLA
ADAMAWA NG

30-Nov-2022 30-Nov-2022 '99996719129999 35.00 420,571.28 E- CHANNELS ATM WITHDRAWAL COMMISSION -671912- -
191873-1033147401889 UBA YOLA ADAMAWA
NG

30-Nov-2022 30-Nov-2022 '99996719129999 10,000.00 410,571.28 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
671912- -191873-1033147401889 UBA YOLA
ADAMAWA NG

01-Dec-2022 01-Dec-2022 '99999114869999 10,000.00 400,571.28 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
911486- -634011-105737530000001 Yola B Yola
South NG

01-Dec-2022 01-Dec-2022 '99999157769999 10,000.00 390,571.28 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
915776- -635566-105737530000001 Yola B Yola
South NG

02-Dec-2022 02-Dec-2022 '0NIPU 3,000.00 387,571.28 E- CHANNELS NIBSS Instant Payment Outward
000013221202084008000613485451 USSD NIP
Transfer from 07069266415 TO AIDEN MEDUGU
STELLA
/10.75/\6.98\ from YAKUBU CHABIYA MALGWA

02-Dec-2022 02-Dec-2022 '0NIPU 10.00 387,561.28 E- CHANNELS NIP CHARGE

000013221202084008000613485451 USSD NIP
RECOVERY CHARGE
ReF:000013221202084008000613485451

02-Dec-2022 02-Dec-2022 '0NIPU .75 387,560.53 E- CHANNELS VALUE ADDED TAX

000013221202084008000613485451 VAT ON

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.
 USSD NIP RECOVERY CHARGE
ReF:000013221202084008000613485451

02-Dec-2022 02-Dec-2022 '0USGT 20,000.00 367,560.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003620350470362035671400000200002022
12020850/21.5/\6.98\ from YAKUBU CHABIYA
MALGWA to MAHMUD , ABUBAKAR

02-Dec-2022 02-Dec-2022 '0USGT 20.00 367,540.53 E- CHANNELS COMMISSION GTBank Transfer Commission
:YAKUBU CHABIYA MALGWA to MAHMUD ,
ABUBAKAR
000000003620350470362035671400000200002022
12020850

02-Dec-2022 02-Dec-2022 '0USGT 1.50 367,539.03 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
YAKUBU CHABIYA MALGWA to MAHMUD ,
ABUBAKAR
000000003620350470362035671400000200002022
12020850

02-Dec-2022 02-Dec-2022 '99998282379999 10,000.00 357,539.03 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
828237- -804654-105737520000001 Yola B Yola
South NG

02-Dec-2022 02-Dec-2022 '99998330299999 35.00 357,504.03 E- CHANNELS ATM WITHDRAWAL COMMISSION -833029- -
807938-105737520000001 Yola B Yola South NG

02-Dec-2022 02-Dec-2022 '99998330299999 10,000.00 347,504.03 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
833029- -807938-105737520000001 Yola B Yola
South NG

02-Dec-2022 02-Dec-2022 '00212 6.98 347,497.05 AUN-YOLA BRANCH TELCO CHARGE 02122022
USTM~000013221202084008000613485451 USSD
TELCO SESSSION CHARGE
ReF:0000132212020840

02-Dec-2022 02-Dec-2022 '00212 6.98 347,490.07 AUN-YOLA BRANCH TELCO CHARGE 02122022 USTM~GTBank
Transfer Telco Charge : YAKUBU CHABIYA
MALGWA to MAHMUD , ABUBAKAR

04-Dec-2022 04-Dec-2022 '0NIPT 60,000.00 407,490.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004221204080342236366289517|MOB/YAKUBU
CHABIYA /UTO/13508341337/Upkeep
repairs|13508341337||ISHAKU YAKUBU MALGWA
REF:000004221204080342236366289517

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.
 04-Dec-2022 04-Dec-2022 '0USGT 10,000.00 397,490.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003620350470362035671400000100002022
12041129/21.5/ from YAKUBU CHABIYA MALGWA
to MAHMUD , ABUBAKAR

04-Dec-2022 04-Dec-2022 '0USGT 20.00 397,470.07 E- CHANNELS COMMISSION GTBank Transfer Commission
:YAKUBU CHABIYA MALGWA to MAHMUD ,
ABUBAKAR
000000003620350470362035671400000100002022
12041129

04-Dec-2022 04-Dec-2022 '0USGT 1.50 397,468.57 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
YAKUBU CHABIYA MALGWA to MAHMUD ,
ABUBAKAR
000000003620350470362035671400000100002022
12041129

04-Dec-2022 04-Dec-2022 '36210066263621 20,000.00 377,468.57 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -006626- -
487031-GTBank American UniversYOLA ADNG

04-Dec-2022 04-Dec-2022 '0NIPA 25,000.00 352,468.57 E- CHANNELS NIBSS Instant Payment Outward
000013221204125943000617922112 ATM Transfer
of N25000 to 3080587959 TO FILIBUS GYELPANYI
ALLEN
/26.875/REF:000013221204125943000617922112

04-Dec-2022 04-Dec-2022 '0NIPA 25.00 352,443.57 E- CHANNELS COMMISSION 000013221204125943000617922112

NIP TRANSFER COMMISSION FOR
000013221204125943000617922112 ATM Transfer
of N25000 to 3080587959 TO FILIBUS GYELPANYI
ALLEN
ReF:000013221204125943000617922112

04-Dec-2022 04-Dec-2022 '0NIPA 1.87 352,441.70 E- CHANNELS VALUE ADDED TAX

000013221204125943000617922112 VAT ON NIP
TRANSFER FOR
000013221204125943000617922112 ATM Transfer
of N25000 to 3080587959 TO FILIBUS GYELPANYI
ALLEN
ReF:000013221204125943000617922112

04-Dec-2022 04-Dec-2022 '0 50.00 352,391.70 AUN-YOLA BRANCH Electronic Money Transfer Levy 04122022 STAMP
DUTY CHARGE - 04/12/2022

05-Dec-2022 05-Dec-2022 '0NIPU 19,500.00 332,891.70 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.18.
 000013221205123706000619646548 USSD NIP
Transfer from 07069266415 TO HURAIRA
MOHAMMED
/26.875/REF:000013221205123706000619646548

05-Dec-2022 05-Dec-2022 '0NIPU 25.00 332,866.70 E- CHANNELS NIP CHARGE

000013221205123706000619646548 USSD NIP
RECOVERY CHARGE
ReF:000013221205123706000619646548

05-Dec-2022 05-Dec-2022 '0NIPU 1.87 332,864.83 E- CHANNELS VALUE ADDED TAX

000013221205123706000619646548 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221205123706000619646548

05-Dec-2022 05-Dec-2022 '99990051649999 5,000.00 327,864.83 E- CHANNELS FUNDS TRANSFER -005164- -379355-T NASS
POS SERVICES 005164 2TGTBRE0 LANG

06-Dec-2022 06-Dec-2022 '0USGT 11,000.00 316,864.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003620350470362035671400000110002022
12060758/21.5/ from YAKUBU CHABIYA MALGWA
to MAHMUD , ABUBAKAR

06-Dec-2022 06-Dec-2022 '0USGT 20.00 316,844.83 E- CHANNELS COMMISSION GTBank Transfer Commission
:YAKUBU CHABIYA MALGWA to MAHMUD ,
ABUBAKAR
000000003620350470362035671400000110002022
12060758

06-Dec-2022 06-Dec-2022 '0USGT 1.50 316,843.33 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
YAKUBU CHABIYA MALGWA to MAHMUD ,
ABUBAKAR
000000003620350470362035671400000110002022
12060758

06-Dec-2022 06-Dec-2022 '99997858449999 35.00 316,808.33 E- CHANNELS ATM WITHDRAWAL COMMISSION -785844- -
549061-105737520000001 Yola B Yola South NG

06-Dec-2022 06-Dec-2022 '99997858449999 10,000.00 306,808.33 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
785844- -549061-105737520000001 Yola B Yola
South NG

07-Dec-2022 07-Dec-2022 '99999629419999 20,000.00 286,808.33 E- CHANNELS FUNDS TRANSFER -962941- -829632-WT|YOLA
NG

07-Dec-2022 07-Dec-2022 '99997882639999 35.00 286,773.33 E- CHANNELS ATM WITHDRAWAL COMMISSION -788263- -

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.19.
 949160-1033147401889 UBA YOLA ADAMAWA
NG

07-Dec-2022 07-Dec-2022 '99997882639999 10,000.00 276,773.33 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
788263- -949160-1033147401889 UBA YOLA
ADAMAWA NG

07-Dec-2022 07-Dec-2022 '99997934349999 35.00 276,738.33 E- CHANNELS ATM WITHDRAWAL COMMISSION -793434- -
952271-1033147401889 UBA YOLA ADAMAWA
NG

07-Dec-2022 07-Dec-2022 '99997934349999 10,000.00 266,738.33 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
793434- -952271-1033147401889 UBA YOLA
ADAMAWA NG

09-Dec-2022 09-Dec-2022 '0USAT 500.00 266,238.33 E- CHANNELS Airtime Purchase USSD-

101CT0000000004024437780-2347069266415

10-Dec-2022 10-Dec-2022 '36100008863610 20,000.00 246,238.33 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -000886- -
798706-GTBank,11 Galadima Aminu Way, Yola
ADNG

10-Dec-2022 10-Dec-2022 '36100008873610 10,000.00 236,238.33 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -000887- -
801926-GTBank,11 Galadima Aminu Way, Yola
ADNG

11-Dec-2022 11-Dec-2022 '0USAT 2,000.00 234,238.33 E- CHANNELS Airtime Purchase USSD-

101CT0000000004028524094-2347012373900

11-Dec-2022 11-Dec-2022 '0USAT 1,000.00 233,238.33 E- CHANNELS Airtime Purchase USSD-

101CT0000000004028836328-2349066212056

12-Dec-2022 12-Dec-2022 '0USAT 500.00 232,738.33 E- CHANNELS Airtime Purchase USSD-

101CT0000000004030355587-2347069266415

13-Dec-2022 13-Dec-2022 '0NIPU 10,000.00 222,738.33 E- CHANNELS NIBSS Instant Payment Outward
000013221213055714000635030521 USSD NIP
Transfer from 07069266415 TO HURAIRA
MOHAMMED
/26.88/\6.98\ from YAKUBU CHABIYA MALGWA

13-Dec-2022 13-Dec-2022 '0NIPU 25.00 222,713.33 E- CHANNELS NIP CHARGE

000013221213055714000635030521 USSD NIP
RECOVERY CHARGE
ReF:000013221213055714000635030521

13-Dec-2022 13-Dec-2022 '0NIPU 1.87 222,711.46 E- CHANNELS VALUE ADDED TAX

000013221213055714000635030521 VAT ON

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.
 USSD NIP RECOVERY CHARGE
ReF:000013221213055714000635030521

13-Dec-2022 13-Dec-2022 '0NIPU 3,000.00 219,711.46 E- CHANNELS NIBSS Instant Payment Outward
000013221213060013000635031651 USSD NIP
Transfer from 07069266415 TO NTASHEWA
KWAHA JOSEPH
/10.75/\6.98\ from YAKUBU CHABIYA MALGWA

13-Dec-2022 13-Dec-2022 '0NIPU 10.00 219,701.46 E- CHANNELS NIP CHARGE

000013221213060013000635031651 USSD NIP
RECOVERY CHARGE
ReF:000013221213060013000635031651

13-Dec-2022 13-Dec-2022 '0NIPU .75 219,700.71 E- CHANNELS VALUE ADDED TAX

000013221213060013000635031651 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221213060013000635031651

13-Dec-2022 13-Dec-2022 '99994824789999 35.00 219,665.71 E- CHANNELS ATM WITHDRAWAL COMMISSION -482478- -
219343-105737530000001 Yola B Yola South NG

13-Dec-2022 13-Dec-2022 '99994824789999 10,000.00 209,665.71 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
482478- -219343-105737530000001 Yola B Yola
South NG

13-Dec-2022 13-Dec-2022 '01312 6.98 209,658.73 AUN-YOLA BRANCH TELCO CHARGE 13122022
USTM~000013221213055714000635030521 USSD
TELCO SESSSION CHARGE
ReF:0000132212130557

13-Dec-2022 13-Dec-2022 '01312 6.98 209,651.75 AUN-YOLA BRANCH TELCO CHARGE 13122022
USTM~000013221213060013000635031651 USSD
TELCO SESSSION CHARGE
ReF:0000132212130600

14-Dec-2022 14-Dec-2022 '0USAT 1,499.01 208,152.74 E- CHANNELS Airtime Purchase USSD-

101CT0000000004037577271-2347012373900

15-Dec-2022 15-Dec-2022 '0USAT 500.00 207,652.74 E- CHANNELS Airtime Purchase USSD-

101CT0000000004038357573-2347069266415

15-Dec-2022 15-Dec-2022 '99992253229999 35.00 207,617.74 E- CHANNELS ATM WITHDRAWAL COMMISSION -225322- -
305779-105737530000001 Yola B Yola South NG

15-Dec-2022 15-Dec-2022 '99992253229999 10,000.00 197,617.74 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
225322- -305779-105737530000001 Yola B Yola
South NG

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.
 15-Dec-2022 15-Dec-2022 '99992351619999 35.00 197,582.74 E- CHANNELS ATM WITHDRAWAL COMMISSION -235161- -
310982-105737530000001 Yola B Yola South NG

15-Dec-2022 15-Dec-2022 '99992351619999 3,000.00 194,582.74 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
235161- -310982-105737530000001 Yola B Yola
South NG

16-Dec-2022 16-Dec-2022 '0USAT 500.00 194,082.74 E- CHANNELS Airtime Purchase USSD-

101CT0000000004042222084-2349066212056

16-Dec-2022 16-Dec-2022 '0NIPU 14,000.00 180,082.74 E- CHANNELS NIBSS Instant Payment Outward
000013221216161329000642555480 USSD NIP
Transfer from 07069266415 TO CHINWENDU
BLESSING AZUBUIKE
/26.88/\6.98\ from YAKUBU CHABIYA MALGWA

16-Dec-2022 16-Dec-2022 '0NIPU 25.00 180,057.74 E- CHANNELS NIP CHARGE

000013221216161329000642555480 USSD NIP
RECOVERY CHARGE
ReF:000013221216161329000642555480

16-Dec-2022 16-Dec-2022 '0NIPU 1.87 180,055.87 E- CHANNELS VALUE ADDED TAX

000013221216161329000642555480 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221216161329000642555480

16-Dec-2022 16-Dec-2022 '01612 6.98 180,048.89 AUN-YOLA BRANCH TELCO CHARGE 16122022
USTM~000013221216161329000642555480 USSD
TELCO SESSSION CHARGE
ReF:0000132212161613

17-Dec-2022 17-Dec-2022 '99996863979999 35.00 180,013.89 E- CHANNELS ATM WITHDRAWAL COMMISSION -686397- -
265269-FCMB Yola Br Yola NG

17-Dec-2022 17-Dec-2022 '99996863979999 10,000.00 170,013.89 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
686397- -265269-FCMB Yola Br Yola
NG

17-Dec-2022 17-Dec-2022 '99996864289999 35.00 169,978.89 E- CHANNELS ATM WITHDRAWAL COMMISSION -686428- -
268835-FCMB Yola Br Yola NG

17-Dec-2022 17-Dec-2022 '99996864289999 10,000.00 159,978.89 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
686428- -268835-FCMB Yola Br Yola
NG

18-Dec-2022 18-Dec-2022 '99990786409999 35.00 159,943.89 E- CHANNELS ATM WITHDRAWAL COMMISSION -078640- -
641603-105737540000001 Yola B Yola South NG

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.
 18-Dec-2022 18-Dec-2022 '99990786409999 10,000.00 149,943.89 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
078640- -641603-105737540000001 Yola B Yola
South NG

18-Dec-2022 18-Dec-2022 '99990817269999 35.00 149,908.89 E- CHANNELS ATM WITHDRAWAL COMMISSION -081726- -
643459-105737540000001 Yola B Yola South NG

18-Dec-2022 18-Dec-2022 '99990817269999 5,000.00 144,908.89 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
081726- -643459-105737540000001 Yola B Yola
South NG

18-Dec-2022 18-Dec-2022 '0USAT 1,499.01 143,409.88 E- CHANNELS Airtime Purchase USSD-

101CT0000000004046973046-2347012373900

19-Dec-2022 19-Dec-2022 '0USAT 500.00 142,909.88 E- CHANNELS Airtime Purchase USSD-

101CT0000000004048632285-2347069266415

19-Dec-2022 19-Dec-2022 '0NIPU 3,000.00 139,909.88 E- CHANNELS NIBSS Instant Payment Outward
000013221219085636000647145390 USSD NIP
Transfer from 07069266415 TO AISHA SULEIMAN
IBRAHIM
/10.75/\6.98\ from YAKUBU CHABIYA MALGWA

19-Dec-2022 19-Dec-2022 '0NIPU 10.00 139,899.88 E- CHANNELS NIP CHARGE

000013221219085636000647145390 USSD NIP
RECOVERY CHARGE
ReF:000013221219085636000647145390

19-Dec-2022 19-Dec-2022 '0NIPU .75 139,899.13 E- CHANNELS VALUE ADDED TAX

000013221219085636000647145390 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221219085636000647145390

19-Dec-2022 19-Dec-2022 '0NIPU 3,000.00 136,899.13 E- CHANNELS NIBSS Instant Payment Outward
000013221219202446000648796071 USSD NIP
Transfer from 07069266415 TO SOLOMON SUMI
/10.75/\6.98\
from YAKUBU CHABIYA MALGWA

19-Dec-2022 19-Dec-2022 '0NIPU 10.00 136,889.13 E- CHANNELS NIP CHARGE

000013221219202446000648796071 USSD NIP
RECOVERY CHARGE
ReF:000013221219202446000648796071

19-Dec-2022 19-Dec-2022 '0NIPU .75 136,888.38 E- CHANNELS VALUE ADDED TAX

000013221219202446000648796071 VAT ON
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.23.
 ReF:000013221219202446000648796071

19-Dec-2022 19-Dec-2022 '01912 6.98 136,881.40 AUN-YOLA BRANCH TELCO CHARGE 19122022
USTM~000013221219085636000647145390 USSD
TELCO SESSSION CHARGE
ReF:0000132212190856

19-Dec-2022 19-Dec-2022 '01912 6.98 136,874.42 AUN-YOLA BRANCH TELCO CHARGE 19122022
USTM~000013221219202446000648796071 USSD
TELCO SESSSION CHARGE
ReF:0000132212192024

20-Dec-2022 20-Dec-2022 '0NIPU 10,000.00 126,874.42 E- CHANNELS NIBSS Instant Payment Outward
000013221220121647000649839696 USSD NIP
Transfer from 07069266415 TO KALUNGA DORIS
/26.88/\6.98\
from YAKUBU CHABIYA MALGWA

20-Dec-2022 20-Dec-2022 '0NIPU 25.00 126,849.42 E- CHANNELS NIP CHARGE

000013221220121647000649839696 USSD NIP
RECOVERY CHARGE
ReF:000013221220121647000649839696

20-Dec-2022 20-Dec-2022 '0NIPU 1.87 126,847.55 E- CHANNELS VALUE ADDED TAX

000013221220121647000649839696 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221220121647000649839696

20-Dec-2022 20-Dec-2022 '02012 6.98 126,840.57 AUN-YOLA BRANCH TELCO CHARGE 20122022
USTM~000013221220121647000649839696 USSD
TELCO SESSSION CHARGE
ReF:0000132212201216

22-Dec-2022 22-Dec-2022 '0NIPU 2,000.00 124,840.57 E- CHANNELS NIBSS Instant Payment Outward
000013221222095653000654221478 USSD NIP
Transfer from 07069266415 TO AISHA SULEIMAN
IBRAHIM
/10.75/\6.98\ from YAKUBU CHABIYA MALGWA

22-Dec-2022 22-Dec-2022 '0NIPU 10.00 124,830.57 E- CHANNELS NIP CHARGE

000013221222095653000654221478 USSD NIP
RECOVERY CHARGE
ReF:000013221222095653000654221478

22-Dec-2022 22-Dec-2022 '0NIPU .75 124,829.82 E- CHANNELS VALUE ADDED TAX

000013221222095653000654221478 VAT ON
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.24.
 ReF:000013221222095653000654221478

22-Dec-2022 22-Dec-2022 '0USGT 2,000.00 122,829.82 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003620350470362034457900000020002022
12220959/21.5/\6.98\ from YAKUBU CHABIYA
MALGWA to NAMSI GABRIEL

22-Dec-2022 22-Dec-2022 '0USGT 20.00 122,809.82 E- CHANNELS COMMISSION GTBank Transfer Commission
:YAKUBU CHABIYA MALGWA to NAMSI GABRIEL
000000003620350470362034457900000020002022
12220959

22-Dec-2022 22-Dec-2022 '0USGT 1.50 122,808.32 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
YAKUBU CHABIYA MALGWA to NAMSI GABRIEL
000000003620350470362034457900000020002022
12220959

22-Dec-2022 22-Dec-2022 '02212 6.98 122,801.34 AUN-YOLA BRANCH TELCO CHARGE 22122022
USTM~000013221222095653000654221478 USSD
TELCO SESSSION CHARGE
ReF:0000132212220956

22-Dec-2022 22-Dec-2022 '02212 6.98 122,794.36 AUN-YOLA BRANCH TELCO CHARGE 22122022 USTM~GTBank
Transfer Telco Charge : YAKUBU CHABIYA
MALGWA to NAMSI GABRIEL

24-Dec-2022 24-Dec-2022 '0NIPT 10,000.00 132,794.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004221224084708901657767668|MOB/YAKUBU
CHABIYA /UTO/13757351107/Ten thousand
naira|13757351107||TIMNA IBRAHIM
REF:000004221224084708901657767668

24-Dec-2022 24-Dec-2022 '0USAT 500.00 132,294.36 E- CHANNELS Airtime Purchase USSD-

101CT0000000004065153041-2347069266415

24-Dec-2022 24-Dec-2022 '0NIPU 10,000.00 122,294.36 E- CHANNELS NIBSS Instant Payment Outward
000013221224180200000661166155 USSD NIP
Transfer from 07069266415 TO CHABIYA
YAKUBU
/26.88/\6.98\ from YAKUBU CHABIYA MALGWA

24-Dec-2022 24-Dec-2022 '0NIPU 25.00 122,269.36 E- CHANNELS NIP CHARGE

000013221224180200000661166155 USSD NIP
RECOVERY CHARGE
ReF:000013221224180200000661166155

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.
 24-Dec-2022 24-Dec-2022 '0NIPU 1.87 122,267.49 E- CHANNELS VALUE ADDED TAX
000013221224180200000661166155 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221224180200000661166155

24-Dec-2022 24-Dec-2022 '0 50.00 122,217.49 AUN-YOLA BRANCH Electronic Money Transfer Levy 24122022 STAMP
DUTY CHARGE - 24/12/2022

24-Dec-2022 24-Dec-2022 '02412 6.98 122,210.51 AUN-YOLA BRANCH TELCO CHARGE 24122022
USTM~000013221224180200000661166155 USSD
TELCO SESSSION CHARGE
ReF:0000132212241802

28-Dec-2022 28-Dec-2022 '0USAT 2,500.00 119,710.51 E- CHANNELS Airtime Purchase USSD-

101CT0000000004074849816-2347012373900

28-Dec-2022 28-Dec-2022 '99999003389999 35.00 119,675.51 E- CHANNELS ATM WITHDRAWAL COMMISSION -900338- -
977389-105737530000001 Yola B Yola South NG

28-Dec-2022 28-Dec-2022 '99999003389999 10,000.00 109,675.51 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
900338- -977389-105737530000001 Yola B Yola
South NG

29-Dec-2022 29-Dec-2022 '0NIPU 5,000.00 104,675.51 E- CHANNELS NIBSS Instant Payment Outward
000013221229094713000669400430 USSD NIP
Transfer from 07069266415 TO FILIBUS
GYELPANYI ALLEN
/10.75/\6.98\ from YAKUBU CHABIYA MALGWA

29-Dec-2022 29-Dec-2022 '0NIPU 10.00 104,665.51 E- CHANNELS NIP CHARGE

000013221229094713000669400430 USSD NIP
RECOVERY CHARGE
ReF:000013221229094713000669400430

29-Dec-2022 29-Dec-2022 '0NIPU .75 104,664.76 E- CHANNELS VALUE ADDED TAX

000013221229094713000669400430 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221229094713000669400430

29-Dec-2022 29-Dec-2022 '0NIPU 5,000.00 99,664.76 E- CHANNELS NIBSS Instant Payment Outward
000013221229101626000669466106 USSD NIP
Transfer from 07069266415 TO DUAMWAN
MAGDALENE DANLADI
/10.75/\6.98\ from YAKUBU CHABIYA
MALGWA

29-Dec-2022 29-Dec-2022 '0NIPU 10.00 99,654.76 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.26.
 000013221229101626000669466106 USSD NIP
RECOVERY CHARGE
ReF:000013221229101626000669466106

29-Dec-2022 29-Dec-2022 '0NIPU .75 99,654.01 E- CHANNELS VALUE ADDED TAX

000013221229101626000669466106 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221229101626000669466106

29-Dec-2022 29-Dec-2022 '0NIPT 200,000.00 299,654.01 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000001221229102508222154244218|BOO YAKUBA
ISHAKU|||YAKUBA ISHAKU
REF:000001221229102508222154244218

29-Dec-2022 29-Dec-2022 '0 50.00 299,604.01 AUN-YOLA BRANCH Electronic Money Transfer Levy 29122022 STAMP
DUTY CHARGE - 29/12/2022

29-Dec-2022 29-Dec-2022 '02912 6.98 299,597.03 AUN-YOLA BRANCH TELCO CHARGE 29122022
USTM~000013221229094713000669400430 USSD
TELCO SESSSION CHARGE
ReF:0000132212290947

29-Dec-2022 29-Dec-2022 '02912 6.98 299,590.05 AUN-YOLA BRANCH TELCO CHARGE 29122022
USTM~000013221229101626000669466106 USSD
TELCO SESSSION CHARGE
ReF:0000132212291016

30-Dec-2022 30-Dec-2022 '0USGT 2,300.00 297,290.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003620350470362035169700000023002022
12301602/21.5/\6.98\ from YAKUBU CHABIYA
MALGWA to BUBA SALIHU MODIBBO

30-Dec-2022 30-Dec-2022 '0USGT 20.00 297,270.05 E- CHANNELS COMMISSION GTBank Transfer Commission
:YAKUBU CHABIYA MALGWA to BUBA SALIHU
MODIBBO
000000003620350470362035169700000023002022
12301602

30-Dec-2022 30-Dec-2022 '0USGT 1.50 297,268.55 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
YAKUBU CHABIYA MALGWA to BUBA SALIHU
MODIBBO
000000003620350470362035169700000023002022
12301602

30-Dec-2022 30-Dec-2022 '0USAT 1,000.00 296,268.55 E- CHANNELS Airtime Purchase USSD-

101CT0000000004081309373-2347012373900

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.27.
 30-Dec-2022 30-Dec-2022 '03012 6.98 296,261.57 AUN-YOLA BRANCH TELCO CHARGE 30122022 USTM~GTBank
Transfer Telco Charge : YAKUBU CHABIYA
MALGWA to BUBA SALIHU MODIBBO

31-Dec-2022 31-Dec-2022 '00 408.00 295,853.57 AUN-YOLA BRANCH SMS CHARGE SMS ALERT CHARGE FOR
30NOV2022-30DEC2022 - Full

31-Dec-2022 31-Dec-2022 '00 30.60 295,822.97 AUN-YOLA BRANCH SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30NOV2022-30DEC2022 - Full

31-Dec-2022 31-Dec-2022 '0USAT 500.00 295,322.97 E- CHANNELS Airtime Purchase USSD-

101CT0000000004084357617-2347069266415

01-Jan-2023 01-Jan-2023 '0USAT 2,499.01 292,823.96 E- CHANNELS Airtime Purchase USSD-

101CT0000000004087044741-2347012373900

03-Jan-2023 03-Jan-2023 '0NIPT 131,000.00 423,823.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230103212424390229460575|MOB/YAKUBU
CHABIYA /UTO/13881405370/Sch fees for children
in Yola |13881405370||ISHAKU YAKUBU MALGWA
REF:000004230103212424390229460575

03-Jan-2023 03-Jan-2023 '0 50.00 423,773.96 AUN-YOLA BRANCH Electronic Money Transfer Levy 03012023 STAMP
DUTY CHARGE - 03/01/2023

04-Jan-2023 04-Jan-2023 '0NIPB 297,000.00 126,773.96 E- CHANNELS NIBSS Instant Payment Outward
000013230104134653000680928051 TRF YAKUBU
CHABIYA MALGWA TO DEEPER LIFE HIGH
SCHOOL YOLA-IBRAHIM YAKUBU MALGWA TO
UBA/DEEPER LIFE HIGH SCHOOL ,YO
/53.75/REF:001750819530297000002301041346

04-Jan-2023 04-Jan-2023 '0NIPB 50.00 126,723.96 E- CHANNELS COMMISSION 000013230104134653000680928051

NIP TRANSFER COMMISSION FOR
000013230104134653000680928051 TRF YAKUBU
CHABIYA MALGWA TO DEEPER LIFE HIGH
SCHOOL YOLA-IBRAHIM YAKUBU
MReF:001750819530297000002301041346

04-Jan-2023 04-Jan-2023 '0NIPB 3.75 126,720.21 E- CHANNELS VALUE ADDED TAX

000013230104134653000680928051 VAT ON NIP
TRANSFER FOR
000013230104134653000680928051 TRF YAKUBU
CHABIYA MALGWA TO DEEPER LIFE HIGH
SCHOOL YOLA-IBRAHIM YAKUBU
MALGWReF:001750819530297000002301041346

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.28.
 04-Jan-2023 04-Jan-2023 '0NIPB 16,000.00 110,720.21 E- CHANNELS NIBSS Instant Payment Outward
000013230104134845000680932115 TRF YAKUBU
CHABIYA MALGWA TO HARVESTERS ACAD
MULTI PURPOSE COOP-MUNYEL YAKUBU
MALGWA TO ZBN/HARVESTERS ACAD MULTI
/26.875/REF:001750819530016000002301041348

04-Jan-2023 04-Jan-2023 '0NIPB 25.00 110,695.21 E- CHANNELS COMMISSION 000013230104134845000680932115

NIP TRANSFER COMMISSION FOR
000013230104134845000680932115 TRF YAKUBU
CHABIYA MALGWA TO HARVESTERS ACAD
MULTI PURPOSE COOP-MUNYEL
YAKReF:001750819530016000002301041348

04-Jan-2023 04-Jan-2023 '0NIPB 1.87 110,693.34 E- CHANNELS VALUE ADDED TAX

000013230104134845000680932115 VAT ON NIP
TRANSFER FOR
000013230104134845000680932115 TRF YAKUBU
CHABIYA MALGWA TO HARVESTERS ACAD
MULTI PURPOSE COOP-MUNYEL YAKUBU
ReF:001750819530016000002301041348

04-Jan-2023 04-Jan-2023 '0NIPB 15,000.00 95,693.34 E- CHANNELS NIBSS Instant Payment Outward
000013230104135255000680941186 TRF YAKUBU
CHABIYA MALGWA TO HARVESTERS ACAD
MULTI PURPOSE COOP-PEACE YAKUBU
MALGWA TO ZBN/HARVESTERS ACAD MULTI P
/26.875/REF:001750819530015000002301041352

04-Jan-2023 04-Jan-2023 '0NIPB 25.00 95,668.34 E- CHANNELS COMMISSION 000013230104135255000680941186

NIP TRANSFER COMMISSION FOR
000013230104135255000680941186 TRF YAKUBU
CHABIYA MALGWA TO HARVESTERS ACAD
MULTI PURPOSE COOP-PEACE
YAKUReF:001750819530015000002301041352

04-Jan-2023 04-Jan-2023 '0NIPB 1.87 95,666.47 E- CHANNELS VALUE ADDED TAX

000013230104135255000680941186 VAT ON NIP
TRANSFER FOR
000013230104135255000680941186 TRF YAKUBU
CHABIYA MALGWA TO HARVESTERS ACAD
MULTI PURPOSE COOP-PEACE YAKUBU
MReF:001750819530015000002301041352

06-Jan-2023 06-Jan-2023 '0USGT 9,500.00 86,166.47 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.29.
 GTBank Transfer
000000003620350470362034080800000095002023
01061340/21.5/\6.98\ from YAKUBU CHABIYA
MALGWA to EMMANUEL KADINGHATI BITRUS

06-Jan-2023 06-Jan-2023 '0USGT 20.00 86,146.47 E- CHANNELS COMMISSION GTBank Transfer Commission
:YAKUBU CHABIYA MALGWA to EMMANUEL
KADINGHATI BITRUS
000000003620350470362034080800000095002023
01061340

06-Jan-2023 06-Jan-2023 '0USGT 1.50 86,144.97 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
YAKUBU CHABIYA MALGWA to EMMANUEL
KADINGHATI BITRUS
000000003620350470362034080800000095002023
01061340

06-Jan-2023 06-Jan-2023 '0USAT 500.00 85,644.97 E- CHANNELS Airtime Purchase USSD-

101CT0000000004099503258-2347069266415

06-Jan-2023 06-Jan-2023 '00601 6.98 85,637.99 AUN-YOLA BRANCH TELCO CHARGE 06012023 USTM~GTBank
Transfer Telco Charge : YAKUBU CHABIYA
MALGWA to EMMANUEL KADINGHATI BITRUS

07-Jan-2023 07-Jan-2023 '0NIPU 17,000.00 68,637.99 E- CHANNELS NIBSS Instant Payment Outward
000013230107104330000686038108 USSD NIP
Transfer from 07069266415 TO RAHILA
DOGONYARO
/26.88/\6.98\ from YAKUBU CHABIYA MALGWA

07-Jan-2023 07-Jan-2023 '0NIPU 25.00 68,612.99 E- CHANNELS NIP CHARGE

000013230107104330000686038108 USSD NIP
RECOVERY CHARGE
ReF:000013230107104330000686038108

07-Jan-2023 07-Jan-2023 '0NIPU 1.87 68,611.12 E- CHANNELS VALUE ADDED TAX

000013230107104330000686038108 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230107104330000686038108

07-Jan-2023 07-Jan-2023 '00701 6.98 68,604.14 AUN-YOLA BRANCH TELCO CHARGE 07012023
USTM~000013230107104330000686038108 USSD
TELCO SESSSION CHARGE
ReF:0000132301071043

08-Jan-2023 08-Jan-2023 '0USAT 2,499.01 66,105.13 E- CHANNELS Airtime Purchase USSD-

101CT0000000004103263993-2347012373900

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.30.
 09-Jan-2023 09-Jan-2023 '0NIPT 25,000.00 91,105.13 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000010230109142246111061422630|REF40486151
04 BO DANIEL SULE DANIEL SULE IFO
YAKU|4048615104||DANIEL SULE DANIEL SULE
REF:000010230109142246111061422630

09-Jan-2023 09-Jan-2023 '0 50.00 91,055.13 AUN-YOLA BRANCH Electronic Money Transfer Levy 09012023 STAMP
DUTY CHARGE - 09/01/2023

12-Jan-2023 12-Jan-2023 '99992575429999 10,000.00 81,055.13 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
257542- -878669-105737530000001 Yola B Yola
South NG

12-Jan-2023 12-Jan-2023 '0NIPU 10,000.00 71,055.13 E- CHANNELS NIBSS Instant Payment Outward
000013230112074859000694535794 USSD NIP
Transfer from 07069266415 TO ISHAKU YAKUBU
MALGWA
/26.88/\6.98\ from YAKUBU CHABIYA MALGWA

12-Jan-2023 12-Jan-2023 '0NIPU 25.00 71,030.13 E- CHANNELS NIP CHARGE

000013230112074859000694535794 USSD NIP
RECOVERY CHARGE
ReF:000013230112074859000694535794

12-Jan-2023 12-Jan-2023 '0NIPU 1.87 71,028.26 E- CHANNELS VALUE ADDED TAX

000013230112074859000694535794 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230112074859000694535794

12-Jan-2023 12-Jan-2023 '01201 6.98 71,021.28 AUN-YOLA BRANCH TELCO CHARGE 12012023
USTM~000013230112074859000694535794 USSD
TELCO SESSSION CHARGE
ReF:0000132301120748

14-Jan-2023 14-Jan-2023 '99992019899999 5,100.00 65,921.28 E- CHANNELS POS/WEB PURCHASE TRANSACTION -201989- -
680415-PALMPAY LIMITED LA LANG

15-Jan-2023 15-Jan-2023 '0USAT 200.00 65,721.28 E- CHANNELS Airtime Purchase USSD-

101CT0000000004120919706-2347012373900

15-Jan-2023 15-Jan-2023 '0USAT 500.00 65,221.28 E- CHANNELS Airtime Purchase USSD-

101CT0000000004120924538-2347012373900

15-Jan-2023 15-Jan-2023 '0USAT 2,499.01 62,722.27 E- CHANNELS Airtime Purchase USSD-

101CT0000000004122546189-2347012373900

16-Jan-2023 16-Jan-2023 '0NIPT 6,590.00 69,312.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230116121639307366588936|MOB/YAKUBU

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.31.
 CHABIYA /UTO/14031398053/ 6590 to Yakubu
Chabiya Malgwa|14031398053||DR HADIZA
MUHAMMED KABIR (MRS)
REF:000004230116121639307366588936

16-Jan-2023 16-Jan-2023 '0GWTR 9,000.00 78,312.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
For fem wash and balm
REF:362347234000000090002301161422 from
TYOWUA, LORETTA MNENA to YAKUBU
CHABIYA MALGWA

16-Jan-2023 16-Jan-2023 '0USAT 200.00 78,112.27 E- CHANNELS Airtime Purchase USSD-

101CT0000000004124712513-2347069266415

17-Jan-2023 17-Jan-2023 '0MBTR 6,600.00 84,712.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:401943376680398360008157063865 ANY
Account Transfer from ZAKARIYA ESTHER
MOSES to YAKUBU CHABIYA MALGWA

17-Jan-2023 17-Jan-2023 '99992562809999 9,000.00 75,712.27 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
256280- -820907-105737540000001 Yola B Yola
South NG

19-Jan-2023 19-Jan-2023 '99992861479999 45,222.00 30,490.27 E- CHANNELS POS/WEB PURCHASE TRANSACTION -286147- -
879705-PayU NG*Oriflame Nige Ikeja NG

21-Jan-2023 21-Jan-2023 '99991758279999 10,000.00 20,490.27 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
175827- -968266-105737540000001 Yola B Yola
South NG

22-Jan-2023 22-Jan-2023 '0USAT 500.00 19,990.27 E- CHANNELS Airtime Purchase USSD-

101CT0000000004139676979-2347069266415

23-Jan-2023 23-Jan-2023 '99992161539999 35.00 19,955.27 E- CHANNELS ATM WITHDRAWAL COMMISSION -216153- -
747264-105737510000001 Yola B Yola South NG

23-Jan-2023 23-Jan-2023 '99992161539999 5,000.00 14,955.27 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
216153- -747264-105737510000001 Yola B Yola
South NG

24-Jan-2023 24-Jan-2023 '0USAT 200.00 14,755.27 E- CHANNELS Airtime Purchase USSD-

101CT0000000004143494153-2347069266415

24-Jan-2023 24-Jan-2023 '0USAT 200.00 14,555.27 E- CHANNELS Airtime Purchase USSD-

101CT0000000004145724816-2347069266415

25-Jan-2023 25-Jan-2023 '99990007719999 3,430.00 11,125.27 E- CHANNELS FUNDS TRANSFER -000771- -574623-T
LINKCOMS EDGE 000771 2TGT3QJF 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.32.
 25-Jan-2023 25-Jan-2023 '99992955249999 10,200.00 925.27 E- CHANNELS POS/WEB PURCHASE TRANSACTION -295524- -
618989-T_IBRAHIM_BAMANGA___006237
2033HHY9 NG

26-Jan-2023 26-Jan-2023 '0NIPT 13,980.00 14,905.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230126124156994160533619|MOB/YAKUBU
CHABIYA /UTO/14158382343/ 13980 to Yakubu
Chabiya Malgw|14158382343||DR HADIZA
MUHAMMED KABIR (MRS)
REF:000004230126124156994160533619

26-Jan-2023 26-Jan-2023 '0USAT 500.00 14,405.27 E- CHANNELS Airtime Purchase USSD-

101CT0000000004150126070-2347069266415

26-Jan-2023 26-Jan-2023 '0 50.00 14,355.27 AUN-YOLA BRANCH Electronic Money Transfer Levy 26012023 Electronic
Money Transfer Levy - 26/01/2023

27-Jan-2023 27-Jan-2023 '99992960329999 5,650.00 8,705.27 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
296032- -042782-AGENCY/TRF-ACC/POS
ADAMAWA NG

27-Jan-2023 27-Jan-2023 '0NIPU 5,000.00 3,705.27 E- CHANNELS NIBSS Instant Payment Outward
000013230127145329000724332947 USSD NIP
Transfer from 07069266415 TO MILLY IBRAHIM
/10.75/\6.98\
from YAKUBU CHABIYA MALGWA

27-Jan-2023 27-Jan-2023 '0NIPU 10.00 3,695.27 E- CHANNELS NIP CHARGE

000013230127145329000724332947 USSD NIP
RECOVERY CHARGE
ReF:000013230127145329000724332947

27-Jan-2023 27-Jan-2023 '0NIPU .75 3,694.52 E- CHANNELS VALUE ADDED TAX

000013230127145329000724332947 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230127145329000724332947

27-Jan-2023 27-Jan-2023 '02701 6.98 3,687.54 AUN-YOLA BRANCH TELCO CHARGE 27012023
USTM~000013230127145329000724332947 USSD
TELCO SESSSION CHARGE
ReF:0000132301271453

29-Jan-2023 29-Jan-2023 '0NIPT 43,000.00 46,687.54 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010230129163444111228661047|REFNG40891
01836 BO DANIEL SULE DANIEL SULE IFO
YA|NG4089101836||DANIEL SULE DANIEL SULE
REF:000010230129163444111228661047

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.33.
 29-Jan-2023 29-Jan-2023 '0 50.00 46,637.54 AUN-YOLA BRANCH Electronic Money Transfer Levy 29012023 Electronic
Money Transfer Levy - 29/01/2023

30-Jan-2023 30-Jan-2023 '99995147569999 10,100.00 36,537.54 E- CHANNELS POS/WEB PURCHASE TRANSACTION -514756- -
401637-T_Abba_B_Modibbo____019868 2033ZCP1
NG

30-Jan-2023 30-Jan-2023 '99990058989999 2,050.00 34,487.54 E- CHANNELS FUNDS TRANSFER -005898- -885372-T P4J
MONIEPOINT PA 005898 2TGTXG17 LANG

30-Jan-2023 30-Jan-2023 '99990001789999 1,500.00 32,987.54 E- CHANNELS FUNDS TRANSFER -000178- -201305-T Kadi
Beauty Parlo 000178 2TGT495P LANG

30-Jan-2023 30-Jan-2023 '0NIPU 7,500.00 25,487.54 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230130181304000731458395 USSD NIP
Transfer from 07069266415 TO GRACE GARBA
/26.88/\6.98\
from YAKUBU CHABIYA MALGWA

30-Jan-2023 30-Jan-2023 '0NIPU 25.00 25,462.54 E- CHANNELS NIP CHARGE

000013230130181304000731458395 USSD NIP
RECOVERY CHARGE
ReF:000013230130181304000731458395

30-Jan-2023 30-Jan-2023 '0NIPU 1.87 25,460.67 E- CHANNELS VALUE ADDED TAX

000013230130181304000731458395 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230130181304000731458395

30-Jan-2023 30-Jan-2023 '0NIPR 7,500.00 32,960.67 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230130181304000731458395 NIP Reversal:
Failure From Beneficiary Bank
REF:000013230130181304000731458395

30-Jan-2023 30-Jan-2023 '0NIPR 25.00 32,985.67 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230130181304000731458395 NIP Reversal
(commission)
REF:000013230130181304000731458395

30-Jan-2023 30-Jan-2023 '0NIPR 1.87 32,987.54 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230130181304000731458395 NIP Reversal
(vat)
REF:000013230130181304000731458395

30-Jan-2023 30-Jan-2023 '03001 6.98 32,980.56 AUN-YOLA BRANCH TELCO CHARGE 30012023
USTM~000013230130181304000731458395 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.34.
 ReF:0000132301301813

31-Jan-2023 31-Jan-2023 '99996182419999 10,100.00 22,880.56 E- CHANNELS FUNDS TRANSFER -618241- -711460-WT|JIMETA
NG

31-Jan-2023 31-Jan-2023 '99991240559999 5,100.00 17,780.56 E- CHANNELS FUNDS TRANSFER -124055- -730805-WT|JIMETA
NG

31-Jan-2023 31-Jan-2023 '00 244.00 17,536.56 AUN-YOLA BRANCH SMS CHARGE SMS ALERT CHARGE FOR
31DEC2022-30JAN2023 - Full

31-Jan-2023 31-Jan-2023 '00 18.30 17,518.26 AUN-YOLA BRANCH SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31DEC2022-30JAN2023 - Full

31-Jan-2023 31-Jan-2023 '0USGT 7,500.00 10,018.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003620350470362037042700000075002023
01311607/21.5/\6.98\ from YAKUBU CHABIYA
MALGWA to AUDU BRISKILA

31-Jan-2023 31-Jan-2023 '0USGT 20.00 9,998.26 E- CHANNELS COMMISSION GTBank Transfer Commission
:YAKUBU CHABIYA MALGWA to AUDU BRISKILA
000000003620350470362037042700000075002023
01311607

31-Jan-2023 31-Jan-2023 '0USGT 1.50 9,996.76 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
YAKUBU CHABIYA MALGWA to AUDU BRISKILA
000000003620350470362037042700000075002023
01311607

31-Jan-2023 31-Jan-2023 '03101 6.98 9,989.78 AUN-YOLA BRANCH TELCO CHARGE 31012023 USTM~GTBank
Transfer Telco Charge : YAKUBU CHABIYA
MALGWA to AUDU BRISKILA

01-Feb-2023 31-Jan-2023 '0NIPT 100,000.00 109,989.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230201065852437998404457|MOB/YAKUBU
CHABIYA /UTO/14256165223/Refund and
upkeep|14256165223||ISHAKU YAKUBU MALGWA
REF:000004230201065852437998404457

01-Feb-2023 01-Feb-2023 '0USAT 2,499.01 107,490.77 E- CHANNELS Airtime Purchase USSD-Airtel-

101CT0000000004167477948-2347012373900-
DATA

01-Feb-2023 01-Feb-2023 '0USGT 800.00 106,690.77 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003620350470361052484700000008002023
02011209/21.5/\6.98\ from YAKUBU CHABIYA

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.35.
 MALGWA to MUHAMMAD, ABUBAKAR

01-Feb-2023 01-Feb-2023 '0USGT 20.00 106,670.77 E- CHANNELS COMMISSION GTBank Transfer Commission
:YAKUBU CHABIYA MALGWA to MUHAMMAD,
ABUBAKAR
000000003620350470361052484700000008002023
02011209

01-Feb-2023 01-Feb-2023 '0USGT 1.50 106,669.27 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
YAKUBU CHABIYA MALGWA to MUHAMMAD,
ABUBAKAR
000000003620350470361052484700000008002023
02011209

01-Feb-2023 01-Feb-2023 '99992026859999 5,100.00 101,569.27 E- CHANNELS POS/WEB PURCHASE TRANSACTION -202685- -
562670-PALMPAY LIMITED LA LANG

01-Feb-2023 01-Feb-2023 '99996207429999 27,500.00 74,069.27 E- CHANNELS POS/WEB PURCHASE TRANSACTION -620742- -
819856-T_MADAM_J_N_________000329
20338MX7 NG

01-Feb-2023 01-Feb-2023 '0 50.00 74,019.27 AUN-YOLA BRANCH Electronic Money Transfer Levy 01022023 Electronic
Money Transfer Levy - 01/02/2023

01-Feb-2023 01-Feb-2023 '00102 6.98 74,012.29 AUN-YOLA BRANCH TELCO CHARGE 01022023 USTM~GTBank
Transfer Telco Charge : YAKUBU CHABIYA
MALGWA to MUHAMMAD, ABUBAKAR

02-Feb-2023 01-Feb-2023 '0NIPT 10,000.00 84,012.29 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230202005214000004454737|FBNMOBILE:
YAKUBU CHABIYA MALGWA/FUND
TRANSFER|638108959341352821||BENSON
KACHATAIYA
REF:000016230202005214000004454737

02-Feb-2023 02-Feb-2023 '0USGT 7,370.00 91,382.29 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003620348525362035047000000073702023
02020831/21.5/\6.98\ from CLEMENT LILIAN to
YAKUBU CHABIYA MALGWA

02-Feb-2023 02-Feb-2023 '0 50.00 91,332.29 AUN-YOLA BRANCH Electronic Money Transfer Levy 02022023 Electronic
Money Transfer Levy - 02/02/2023

03-Feb-2023 03-Feb-2023 '0NIPU 3,369.00 87,963.29 E- CHANNELS NIBSS Instant Payment Outward
000013230203073213000740827992 USSD NIP
Transfer from 07069266415 TO DANGANA

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.36.
 MARKUS
/10.75/\6.98\ from YAKUBU CHABIYA MALGWA

03-Feb-2023 03-Feb-2023 '0NIPU 10.00 87,953.29 E- CHANNELS NIP CHARGE

000013230203073213000740827992 USSD NIP
RECOVERY CHARGE
ReF:000013230203073213000740827992

03-Feb-2023 03-Feb-2023 '0NIPU .75 87,952.54 E- CHANNELS VALUE ADDED TAX

000013230203073213000740827992 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230203073213000740827992

03-Feb-2023 03-Feb-2023 '0USAT 500.00 87,452.54 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000004167115480-2347069266415

03-Feb-2023 03-Feb-2023 '00302 6.98 87,445.56 AUN-YOLA BRANCH TELCO CHARGE 03022023
USTM~000013230203073213000740827992 USSD
TELCO SESSSION CHARGE
ReF:0000132302030732

05-Feb-2023 05-Feb-2023 '0USAT 500.00 86,945.56 E- CHANNELS Airtime Purchase USSD-

101CT0000000004182197683-2347069266415

07-Feb-2023 07-Feb-2023 '0NIPU 30,000.00 56,945.56 E- CHANNELS NIBSS Instant Payment Outward
000013230207083939000752604433 USSD NIP
Transfer from 07069266415 TO OBIKA
CHUKWUDI
/26.88/\6.98\ from YAKUBU CHABIYA MALGWA

07-Feb-2023 07-Feb-2023 '0NIPU 25.00 56,920.56 E- CHANNELS NIP CHARGE

000013230207083939000752604433 USSD NIP
RECOVERY CHARGE
ReF:000013230207083939000752604433

07-Feb-2023 07-Feb-2023 '0NIPU 1.87 56,918.69 E- CHANNELS VALUE ADDED TAX

000013230207083939000752604433 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230207083939000752604433

07-Feb-2023 07-Feb-2023 '0USAT 300.00 56,618.69 E- CHANNELS Airtime Purchase USSD-

101CT0000000004187934591-2347069266415

07-Feb-2023 07-Feb-2023 '00702 6.98 56,611.71 AUN-YOLA BRANCH TELCO CHARGE 07022023
USTM~000013230207083939000752604433 USSD
TELCO SESSSION CHARGE
ReF:0000132302070839

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.37.
 08-Feb-2023 08-Feb-2023 '0NIPM 35,000.00 21,611.71 E- CHANNELS NIBSS Instant Payment Outward
000013230208114556000756122604
Assurancepayment
REF362350470000035000002302081145 TO
DUAMWAN MAGDALENE DANLADI
/26.875/REF:REF:36235047000003500000230208 f
ro

08-Feb-2023 08-Feb-2023 '0NIPM 25.00 21,586.71 E- CHANNELS NIP CHARGE

000013230208114556000756122604 NIP
TRANSFER COMMISSION FOR
000013230208114556000756122604
Assurancepayment
REF362350470000035000002302081145 TO
DUAMWAN
MAGDALENReF:ReF:362350470000035000002302
081145

08-Feb-2023 08-Feb-2023 '0NIPM 1.87 21,584.84 E- CHANNELS VALUE ADDED TAX

000013230208114556000756122604 VAT ON NIP
TRANSFER FOR
000013230208114556000756122604
Assurancepayment
REF362350470000035000002302081145 TO
DUAMWAN MAGDALENE
DAReF:ReF:362350470000035000002302081145

08-Feb-2023 08-Feb-2023 '0NIPT 13,180.00 34,764.84 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000006230208162549839221292024|IFO YAKUBU
CHABIYA MALGWA Aliyu Akilu
|JF0310445769||ALIYU AKILU
REF:000006230208162549839221292024

08-Feb-2023 08-Feb-2023 '0USAT 500.00 34,264.84 E- CHANNELS Airtime Purchase USSD-

101CT0000000004192475886-2347069266415

08-Feb-2023 08-Feb-2023 '0 50.00 34,214.84 AUN-YOLA BRANCH Electronic Money Transfer Levy 08022023 Electronic
Money Transfer Levy - 08/02/2023

09-Feb-2023 09-Feb-2023 '0USAT 500.00 33,714.84 E- CHANNELS Airtime Purchase USSD-

101CT0000000004194467888-2347069266415

09-Feb-2023 09-Feb-2023 '99990007809999 3,020.00 30,694.84 E- CHANNELS FUNDS TRANSFER -000780- -432385-T
MAIKADIRI 2 000780 2TGT5M6Z LANG

09-Feb-2023 09-Feb-2023 '0NIPT 16,000.00 46,694.84 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

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.38.
 000014230209214416223092400456|TRFAki
paulFRM KAUNA JOSEPH ZAMBWA TO YAKUBU
CHABIYA
MALGWA|000014230209214331267001396084||KA
UNA JOSEPH ZAMBWA
REF:000014230209214416223092400456

09-Feb-2023 09-Feb-2023 '0 50.00 46,644.84 AUN-YOLA BRANCH Electronic Money Transfer Levy 09022023 Electronic
Money Transfer Levy - 09/02/2023

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.39.