Statement Period 01-Sep-2021-30-Sep-2021

Branch Name OWERRI

Account No. 011XXXX202

Internal Reference 571/57XXX0/578890/59/0

Account Type SAVINGS ACCOUNT

Currency Naira
CUSTOMER STATEMENT
Opening Balance 466,245.00
NNADI EMMANUEL EKENE
Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
Airtime Purchase
01-Sep-2021 01-Sep-2021 '0USAT 100.00 466,145.00 E- CHANNELS
USSD-101CT0000000002855538951-2348066736846
01-Sep-2021 01-Sep-2021 '0USAT 400.00 465,745.00 E- CHANNELS Airtime Purchase
USSD-101CT0000000002857687240-2348066736846
Airtime Purchase
02-Sep-2021 02-Sep-2021 '0USAT 200.00 465,545.00 E- CHANNELS
USSD-101CT0000000002858549342-2348146013844
02-Sep-2021 02-Sep-2021 '0NIPU 4,000.00 461,545.00 E- CHANNELS NIBSS Instant Payment Outward
000013210902155602000307391934 USSD NIP Transfer
from 08066736846 TO AKURUKA NC

/10.75/REF:000013210902155602000307391934
COMMISSION 000013210902155602000307391934
USSD NIP RECOVERY CHARGE
02-Sep-2021 02-Sep-2021 '0NIPU 10.00 461,535.00 E- CHANNELS
ReF:000013210902155602000307391934
02-Sep-2021 02-Sep-2021 '0NIPU .75 461,534.25 E- CHANNELS VALUE ADDED TAX 000013210902155602000307391934
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013210902155602000307391934
NIBSS Instant Payment Outward
000013210902173723000307597616 USSD NIP Transfer
02-Sep-2021 02-Sep-2021 '0NIPU 20,000.00 441,534.25 E- CHANNELS from 08066736846 TO MODESTA CHIOMA
NWATAMOLE
/26.875/REF:000013210902173723000307597616
02-Sep-2021 02-Sep-2021 '0NIPU 25.00 441,509.25 E- CHANNELS COMMISSION 000013210902173723000307597616
USSD NIP RECOVERY CHARGE

ReF:000013210902173723000307597616
VALUE ADDED TAX 000013210902173723000307597616
VAT ON USSD NIP RECOVERY CHARGE
02-Sep-2021 02-Sep-2021 '0NIPU 1.87 441,507.38 E- CHANNELS
ReF:000013210902173723000307597616
02-Sep-2021 02-Sep-2021 '0NIPT 3,000.00 444,507.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004210902191848001418528190|USSD-NIP/To
E./23490XXXX9245|2349066129245/1418528190||NWAC
HUKWU PRINCE
REF:000004210902191848001418528190
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
Airtime Purchase
02-Sep-2021 02-Sep-2021 '0USAT 300.00 444,207.38 E- CHANNELS
USSD-101CT0000000002860408398-2348066736846
03-Sep-2021 03-Sep-2021 '0USAT 300.00 443,907.38 E- CHANNELS Airtime Purchase
USSD-101CT0000000002862237983-2348066736846
Airtime Purchase
04-Sep-2021 04-Sep-2021 '0USAT 300.00 443,607.38 E- CHANNELS
USSD-101CT0000000002863521411-2348146013844
04-Sep-2021 04-Sep-2021 '0NIPU 2,500.00 441,107.38 E- CHANNELS NIBSS Instant Payment Outward
000013210904084332000310218585 USSD NIP Transfer
from 08066736846 TO DARA AJEMEKAM ESOMONU

/10.75/REF:000013210904084332000310218585
COMMISSION 000013210904084332000310218585
USSD NIP RECOVERY CHARGE
04-Sep-2021 04-Sep-2021 '0NIPU 10.00 441,097.38 E- CHANNELS
ReF:000013210904084332000310218585
04-Sep-2021 04-Sep-2021 '0NIPU .75 441,096.63 E- CHANNELS VALUE ADDED TAX 000013210904084332000310218585
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013210904084332000310218585
NIBSS Instant Payment Outward
000013210904172012000311178398 USSD NIP Transfer
04-Sep-2021 04-Sep-2021 '0NIPU 3,000.00 438,096.63 E- CHANNELS from 08066736846 TO ONYENAEMEREIBEYA CHIKA
HELEN
/10.75/REF:000013210904172012000311178398
04-Sep-2021 04-Sep-2021 '0NIPU 10.00 438,086.63 E- CHANNELS COMMISSION 000013210904172012000311178398
USSD NIP RECOVERY CHARGE

ReF:000013210904172012000311178398
VALUE ADDED TAX 000013210904172012000311178398
VAT ON USSD NIP RECOVERY CHARGE
04-Sep-2021 04-Sep-2021 '0NIPU .75 438,085.88 E- CHANNELS
ReF:000013210904172012000311178398
04-Sep-2021 04-Sep-2021 '0NIPU 57,000.00 381,085.88 E- CHANNELS NIBSS Instant Payment Outward
000013210904200907000311474849 USSD NIP Transfer
from 08066736846 TO NNANTA MIRIAN CHINAZA

/53.75/REF:000013210904200907000311474849
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
COMMISSION 000013210904200907000311474849
USSD NIP RECOVERY CHARGE
04-Sep-2021 04-Sep-2021 '0NIPU 50.00 381,035.88 E- CHANNELS
ReF:000013210904200907000311474849
04-Sep-2021 04-Sep-2021 '0NIPU 3.75 381,032.13 E- CHANNELS VALUE ADDED TAX 000013210904200907000311474849
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013210904200907000311474849
Airtime Purchase
04-Sep-2021 04-Sep-2021 '0USAT 1,000.00 380,032.13 E- CHANNELS
USSD-101CT0000000002865598586-2348147518799
05-Sep-2021 05-Sep-2021 '0USAT 200.00 379,832.13 E- CHANNELS Airtime Purchase
USSD-101CT0000000002865893953-2348066736846
TRANSFER BETWEEN CUSTOMERS Via USSD GTBank
Transfer
05-Sep-2021 05-Sep-2021 '0USGT 5,000.00 384,832.13 E- CHANNELS 00000000571056739657105788900000005000202109051
523 from ADIE, ARTHUR NDUBUISI to NNADI
EMMANUEL EKENE
05-Sep-2021 05-Sep-2021 '0USAT 300.00 384,532.13 E- CHANNELS Airtime Purchase
USSD-101CT0000000002867254240-2348066736846
Airtime Purchase
05-Sep-2021 05-Sep-2021 '0USAT 300.00 384,232.13 E- CHANNELS
USSD-101CT0000000002867425264-2348066736846
06-Sep-2021 06-Sep-2021 '0NIPU 1,500.00 382,732.13 E- CHANNELS NIBSS Instant Payment Outward
000013210906174252000314139221 USSD NIP Transfer
from 08066736846 TO IWUCHUKWU CHIDIEBUBE

/10.75/REF:000013210906174252000314139221
COMMISSION 000013210906174252000314139221
USSD NIP RECOVERY CHARGE
06-Sep-2021 06-Sep-2021 '0NIPU 10.00 382,722.13 E- CHANNELS
ReF:000013210906174252000314139221
06-Sep-2021 06-Sep-2021 '0NIPU .75 382,721.38 E- CHANNELS VALUE ADDED TAX 000013210906174252000314139221
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013210906174252000314139221
Airtime Purchase
06-Sep-2021 06-Sep-2021 '0USAT 400.00 382,321.38 E- CHANNELS
USSD-101CT0000000002869949148-2348066736846
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
06-Sep-2021 06-Sep-2021 '0USAT 200.00 382,121.38 E- CHANNELS Airtime Purchase
USSD-101CT0000000002870107053-2348066736846
Airtime Purchase
07-Sep-2021 07-Sep-2021 '0USAT 100.00 382,021.38 E- CHANNELS
USSD-101CT0000000002870589597-2348066736846
07-Sep-2021 07-Sep-2021 '0NIPU 1,000.00 381,021.38 E- CHANNELS NIBSS Instant Payment Outward
000013210907114610000315175783 USSD NIP Transfer
from 08066736846 TO ONYENAEMEREIBEYA CHIKA
HELEN
/10.75/REF:000013210907114610000315175783
COMMISSION 000013210907114610000315175783
USSD NIP RECOVERY CHARGE
07-Sep-2021 07-Sep-2021 '0NIPU 10.00 381,011.38 E- CHANNELS
ReF:000013210907114610000315175783
07-Sep-2021 07-Sep-2021 '0NIPU .75 381,010.63 E- CHANNELS VALUE ADDED TAX 000013210907114610000315175783
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013210907114610000315175783
TRANSFER BETWEEN CUSTOMERS
000004210907184058997008548680|MOB/UTO/89115629
07-Sep-2021 07-Sep-2021 '0NIPT 1,500.00 382,510.63 E- CHANNELS 81/000013/Jay|8911562981||UDOGU CHRIS UCHENNA

REF:000004210907184058997008548680
07-Sep-2021 07-Sep-2021 '99991204489999 6,000.00 376,510.63 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -120448-
-269854-000000000001191 OWERRI Owerri NG
Airtime Purchase
07-Sep-2021 07-Sep-2021 '0USAT 300.00 376,210.63 E- CHANNELS
USSD-101CT0000000002872591262-2348066736846
08-Sep-2021 08-Sep-2021 '0USAT 200.00 376,010.63 E- CHANNELS Airtime Purchase
USSD-101CT0000000002873704353-2348066736846
NIBSS Instant Payment Outward
000013210908130512000317112719 USSD NIP Transfer
08-Sep-2021 08-Sep-2021 '0NIPU 10,000.00 366,010.63 E- CHANNELS from 08066736846 TO NNANTA MIRIAN CHINAZA

/26.875/REF:000013210908130512000317112719
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
08-Sep-2021 08-Sep-2021 '0NIPU 25.00 365,985.63 E- CHANNELS COMMISSION 000013210908130512000317112719
USSD NIP RECOVERY CHARGE

ReF:000013210908130512000317112719
VALUE ADDED TAX 000013210908130512000317112719
VAT ON USSD NIP RECOVERY CHARGE
08-Sep-2021 08-Sep-2021 '0NIPU 1.87 365,983.76 E- CHANNELS
ReF:000013210908130512000317112719
08-Sep-2021 08-Sep-2021 '0USAT 100.00 365,883.76 E- CHANNELS Airtime Purchase
USSD-101CT0000000002874820251-2348066736846
Airtime Purchase
10-Sep-2021 10-Sep-2021 '0USAT 300.00 365,583.76 E- CHANNELS
USSD-101CT0000000002880181864-2348146013844
12-Sep-2021 12-Sep-2021 '0USAT 300.00 365,283.76 E- CHANNELS Airtime Purchase
USSD-101CT0000000002882885658-2348146013844
NIBSS Instant Payment Outward
000013210912110642000323566207 USSD NIP Transfer
12-Sep-2021 12-Sep-2021 '0NIPU 56,000.00 309,283.76 E- CHANNELS from 08066736846 TO MODESTA CHIOMA
NWATAMOLE
/53.75/REF:000013210912110642000323566207
12-Sep-2021 12-Sep-2021 '0NIPU 50.00 309,233.76 E- CHANNELS COMMISSION 000013210912110642000323566207
USSD NIP RECOVERY CHARGE

ReF:000013210912110642000323566207
VALUE ADDED TAX 000013210912110642000323566207
VAT ON USSD NIP RECOVERY CHARGE
12-Sep-2021 12-Sep-2021 '0NIPU 3.75 309,230.01 E- CHANNELS
ReF:000013210912110642000323566207
12-Sep-2021 12-Sep-2021 '0NIPT 3,400.00 312,630.01 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090267210912173623210005816547|LAUNDRY
|090267210912173623210005816547||Nmesoma Caleb
Nweke
REF:090267210912173623210005816547
Airtime Purchase
12-Sep-2021 12-Sep-2021 '0USAT 300.00 312,330.01 E- CHANNELS
USSD-101CT0000000002884511442-2348146013844
12-Sep-2021 12-Sep-2021 '0USAT 200.00 312,130.01 E- CHANNELS Airtime Purchase
USSD-101CT0000000002884538671-2348066736846
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS
000014210912222351247746871806|TRFContributionfuel
FRMIBANGATHOMPSONTONNADIEMMANUELEKENE|0
12-Sep-2021 12-Sep-2021 '0NIPT 25,000.00 337,130.01 E- CHANNELS
00014210912222157255431670998||IBANGA
THOMPSON
REF:000014210912222351247746871806
12-Sep-2021 12-Sep-2021 '0 50.00 337,080.01 OWERRI STAMP DUTY CHARGE 12092021 STAMP DUTY
CHARGE - 12/09/2021
Airtime Purchase
13-Sep-2021 13-Sep-2021 '0USAT 400.00 336,680.01 E- CHANNELS
USSD-101CT0000000002886932304-2348066736846
13-Sep-2021 13-Sep-2021 '0USAT 300.00 336,380.01 E- CHANNELS Airtime Purchase
USSD-101CT0000000002887038857-2348066736846
Airtime Purchase
13-Sep-2021 13-Sep-2021 '0USAT 200.00 336,180.01 E- CHANNELS
USSD-101CT0000000002887198321-2348066736846
14-Sep-2021 14-Sep-2021 '0NIPU 25,000.00 311,180.01 E- CHANNELS NIBSS Instant Payment Outward
000013210914153619000327063924 USSD NIP Transfer
from 08066736846 TO GODSWILL UGOCHUKWU
SUNDAY
/26.875/REF:000013210914153619000327063924
COMMISSION 000013210914153619000327063924
USSD NIP RECOVERY CHARGE
14-Sep-2021 14-Sep-2021 '0NIPU 25.00 311,155.01 E- CHANNELS
ReF:000013210914153619000327063924
14-Sep-2021 14-Sep-2021 '0NIPU 1.87 311,153.14 E- CHANNELS VALUE ADDED TAX 000013210914153619000327063924
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013210914153619000327063924
Airtime Purchase
15-Sep-2021 15-Sep-2021 '0USAT 100.00 311,053.14 E- CHANNELS
USSD-101CT0000000002892128323-2348066736846
15-Sep-2021 15-Sep-2021 '0USAT 400.00 310,653.14 E- CHANNELS Airtime Purchase
USSD-101CT0000000002892140854-2348066736846
NIBSS Instant Payment Outward
000013210916180004000330716794 USSD NIP Transfer
16-Sep-2021 16-Sep-2021 '0NIPU 20,000.00 290,653.14 E- CHANNELS from 08066736846 TO ZENTAI SERVICES NIG

/26.875/REF:000013210916180004000330716794
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
16-Sep-2021 16-Sep-2021 '0NIPU 25.00 290,628.14 E- CHANNELS COMMISSION 000013210916180004000330716794
USSD NIP RECOVERY CHARGE

ReF:000013210916180004000330716794
VALUE ADDED TAX 000013210916180004000330716794
VAT ON USSD NIP RECOVERY CHARGE
16-Sep-2021 16-Sep-2021 '0NIPU 1.87 290,626.27 E- CHANNELS
ReF:000013210916180004000330716794
16-Sep-2021 16-Sep-2021 '0USGT 15,000.00 305,626.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD GTBank
Transfer
00000000571056739657105788900000015000202109161
841 from ADIE, ARTHUR NDUBUISI to NNADI
EMMANUEL EKENE
NIBSS Instant Payment Outward
000013210916225126000331108767 USSD NIP Transfer
16-Sep-2021 16-Sep-2021 '0NIPU 4,000.00 301,626.27 E- CHANNELS from 08066736846 TO ONYENAEMEREIBEYA CHIKA
HELEN
/10.75/REF:000013210916225126000331108767
16-Sep-2021 16-Sep-2021 '0NIPU 10.00 301,616.27 E- CHANNELS COMMISSION 000013210916225126000331108767
USSD NIP RECOVERY CHARGE

ReF:000013210916225126000331108767
VALUE ADDED TAX 000013210916225126000331108767
VAT ON USSD NIP RECOVERY CHARGE
16-Sep-2021 16-Sep-2021 '0NIPU .75 301,615.52 E- CHANNELS
ReF:000013210916225126000331108767
16-Sep-2021 16-Sep-2021 '0 50.00 301,565.52 OWERRI STAMP DUTY CHARGE 16092021 STAMP DUTY
CHARGE - 16/09/2021
TRANSFER BETWEEN CUSTOMERS Via USSD GTBank
Transfer
17-Sep-2021 17-Sep-2021 '0USGT 10,000.00 311,565.52 E- CHANNELS 00000000571056739657105788900000010000202109170
806 from ADIE, ARTHUR NDUBUISI to NNADI
EMMANUEL EKENE
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
17-Sep-2021 17-Sep-2021 '0NIPT 40,000.00 351,565.52 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004210917082438100687448907|Transfer from to
NNADI EMMANUEL
EKENE|100004210917082438100687448907||CHIBUIKE
Emmanuel Odunweugo
REF:100004210917082438100687448907
Airtime Purchase
17-Sep-2021 17-Sep-2021 '0USAT 200.00 351,365.52 E- CHANNELS
USSD-101CT0000000002895219108-2348066736846
17-Sep-2021 17-Sep-2021 '0USAT 200.00 351,165.52 E- CHANNELS Airtime Purchase
USSD-101CT0000000002897133198-2348066736846
STAMP DUTY CHARGE 17092021 STAMP DUTY
17-Sep-2021 17-Sep-2021 '0 100.00 351,065.52 OWERRI
CHARGE - 17/09/2021
18-Sep-2021 18-Sep-2021 '0NIPU 4,000.00 347,065.52 E- CHANNELS NIBSS Instant Payment Outward
000013210918144317000333708611 USSD NIP Transfer
from 08066736846 TO SHUAIBU, KAMALA

/10.75/REF:000013210918144317000333708611
COMMISSION 000013210918144317000333708611
USSD NIP RECOVERY CHARGE
18-Sep-2021 18-Sep-2021 '0NIPU 10.00 347,055.52 E- CHANNELS
ReF:000013210918144317000333708611
18-Sep-2021 18-Sep-2021 '0NIPU .75 347,054.77 E- CHANNELS VALUE ADDED TAX 000013210918144317000333708611
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013210918144317000333708611
Airtime Purchase
18-Sep-2021 18-Sep-2021 '0USAT 300.00 346,754.77 E- CHANNELS
USSD-101CT0000000002899240720-2348066736846
18-Sep-2021 18-Sep-2021 '0USAT 400.00 346,354.77 E- CHANNELS Airtime Purchase
USSD-101CT0000000002899299428-2348066736846
Airtime Purchase
19-Sep-2021 19-Sep-2021 '0USAT 200.00 346,154.77 E- CHANNELS
USSD-101CT0000000002899569068-2348066736846
19-Sep-2021 19-Sep-2021 '0NIPT 15,000.00 361,154.77 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015210919094933002026209122|Chioma|605239994||
MODESTA CHIOMA NWATAMOLE

REF:000015210919094933002026209122
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
STAMP DUTY CHARGE 19092021 STAMP DUTY
19-Sep-2021 19-Sep-2021 '0 50.00 361,104.77 OWERRI
CHARGE - 19/09/2021
20-Sep-2021 20-Sep-2021 '0USAT 100.00 361,004.77 E- CHANNELS Airtime Purchase
USSD-101CT0000000002901638212-2348066736846
NIBSS Instant Payment Outward
000013210920154246000336478506 USSD NIP Transfer
20-Sep-2021 20-Sep-2021 '0NIPU 80,000.00 281,004.77 E- CHANNELS from 08066736846 TO BOBONWANKWO IJEOMA
NORAH
/53.75/REF:000013210920154246000336478506
20-Sep-2021 20-Sep-2021 '0NIPU 50.00 280,954.77 E- CHANNELS COMMISSION 000013210920154246000336478506
USSD NIP RECOVERY CHARGE

ReF:000013210920154246000336478506
VALUE ADDED TAX 000013210920154246000336478506
VAT ON USSD NIP RECOVERY CHARGE
20-Sep-2021 20-Sep-2021 '0NIPU 3.75 280,951.02 E- CHANNELS
ReF:000013210920154246000336478506
20-Sep-2021 20-Sep-2021 '0NIPT 15,000.00 295,951.02 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000018210920170915000282223083|MOBILE/UNION
Transfer from IBANGA SAMPSON THOMPSON -
contribution|000018210920170915000282223083||IBANGA
SAMPSON THOMPSON
REF:000018210920170915000282223083
NIBSS Instant Payment Outward
000013210920205411000337040911 USSD NIP Transfer
20-Sep-2021 20-Sep-2021 '0NIPU 2,000.00 293,951.02 E- CHANNELS from 08066736846 TO ONYENAEMEREIBEYA CHIKA
HELEN
/10.75/REF:000013210920205411000337040911
20-Sep-2021 20-Sep-2021 '0NIPU 10.00 293,941.02 E- CHANNELS COMMISSION 000013210920205411000337040911
USSD NIP RECOVERY CHARGE

ReF:000013210920205411000337040911
VALUE ADDED TAX 000013210920205411000337040911
VAT ON USSD NIP RECOVERY CHARGE
20-Sep-2021 20-Sep-2021 '0NIPU .75 293,940.27 E- CHANNELS
ReF:000013210920205411000337040911
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
20-Sep-2021 20-Sep-2021 '0 50.00 293,890.27 OWERRI STAMP DUTY CHARGE 20092021 STAMP DUTY
CHARGE - 20/09/2021
TRANSFER BETWEEN CUSTOMERS
100004210922082346100696703538|Transfer from to
NNADI EMMANUEL
22-Sep-2021 22-Sep-2021 '0NIPT 10,000.00 303,890.27 E- CHANNELS
EKENE|100004210922082346100696703538||CHIBUIKE
Emmanuel Odunweugo
REF:100004210922082346100696703538
22-Sep-2021 22-Sep-2021 '0USGT 6,000.00 309,890.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD GTBank
Transfer
00000000571056739657105788900000006000202109221
241 from ADIE, ARTHUR NDUBUISI to NNADI
EMMANUEL EKENE
STAMP DUTY CHARGE 22092021 STAMP DUTY
22-Sep-2021 22-Sep-2021 '0 50.00 309,840.27 OWERRI
CHARGE - 22/09/2021
23-Sep-2021 23-Sep-2021 '0USAT 300.00 309,540.27 E- CHANNELS Airtime Purchase
USSD-101CT0000000002908969408-2348066736846
Airtime Purchase
24-Sep-2021 24-Sep-2021 '0USAT 300.00 309,240.27 E- CHANNELS
USSD-101CT0000000002911846564-2348066736846
24-Sep-2021 24-Sep-2021 '0USAT 200.00 309,040.27 E- CHANNELS Airtime Purchase
USSD-101CT0000000002911870763-2349138443295
TRANSFER BETWEEN CUSTOMERS Via USSD GTBank
Transfer
24-Sep-2021 24-Sep-2021 '0USGT 2,000.00 311,040.27 E- CHANNELS 00000000571056739657105788900000002000202109241
317 from ADIE, ARTHUR NDUBUISI to NNADI
EMMANUEL EKENE
24-Sep-2021 24-Sep-2021 '0USSD 10.00 311,030.27 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
08066736846
REF:
6376809341007216291963692
VALUE ADDED TAX GTBank Balance Enquiry VAT
08066736846
24-Sep-2021 24-Sep-2021 '0USSD .75 311,029.52 E- CHANNELS
REF:
6376809341036906741963692
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
25-Sep-2021 25-Sep-2021 '0NIPT 15,000.00 326,029.52 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014210925083613228213205680|TRFContributionFRM
IBANGATHOMPSONTONNADIEMMANUELEKENE|00001
4210925083455245208902191||IBANGA THOMPSON
REF:000014210925083613228213205680

TRANSFER BETWEEN CUSTOMERS

090405210925085337654882424413|BOBO VENTURE
POS Trf for
25-Sep-2021 25-Sep-2021 '0NIPT 10,000.00 336,029.52 E- CHANNELS Customer/AT68_DEP|2MPT3d2h|1441672219532562432|
AT68_DEP|2MPT3d2h|1441672219532562432||POS
Agent BOBO
VENTUREREF:090405210925085337654882424413
25-Sep-2021 25-Sep-2021 '0USAT 300.00 335,729.52 E- CHANNELS Airtime Purchase
USSD-101CT0000000002914774190-2348066736846
NIBSS Instant Payment Outward
000013210925154724000344716968 USSD NIP Transfer
25-Sep-2021 25-Sep-2021 '0NIPU 2,000.00 333,729.52 E- CHANNELS from 08066736846 TO ONYENAEMEREIBEYA CHIKA
HELEN
/10.75/REF:000013210925154724000344716968
25-Sep-2021 25-Sep-2021 '0NIPU 10.00 333,719.52 E- CHANNELS COMMISSION 000013210925154724000344716968
USSD NIP RECOVERY CHARGE

ReF:000013210925154724000344716968
VALUE ADDED TAX 000013210925154724000344716968
VAT ON USSD NIP RECOVERY CHARGE
25-Sep-2021 25-Sep-2021 '0NIPU .75 333,718.77 E- CHANNELS
ReF:000013210925154724000344716968
25-Sep-2021 25-Sep-2021 '0NIPT 21,000.00 354,718.77 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015210925174115002042318694|Chioma|613612820||
MODESTA CHIOMA NWATAMOLE

REF:000015210925174115002042318694
Airtime Purchase
25-Sep-2021 25-Sep-2021 '0USAT 300.00 354,418.77 E- CHANNELS
USSD-101CT0000000002915894680-2348066736846
25-Sep-2021 25-Sep-2021 '0 150.00 354,268.77 OWERRI STAMP DUTY CHARGE 25092021 STAMP DUTY
CHARGE - 25/09/2021
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
26-Sep-2021 26-Sep-2021 '60 284.00 353,984.77 OWERRI SMS ALERT CHARGE FOR 27AUG2021-23SEP2021
26-Sep-2021 26-Sep-2021 '70 21.30 353,963.47 OWERRI VAT ON SMS ALERT CHARGE FOR
27AUG2021-23SEP2021
TRANSFER BETWEEN CUSTOMERS
000014210927072828228075655645|TRFLaundryFRMEVI
CSCONSTRUCTIONANDTECHSERVLTDTONNADIEMMA
27-Sep-2021 27-Sep-2021 '0NIPT 8,000.00 361,963.47 E- CHANNELS
NUELEKENE|000014210927072754269155254993||EVIC
S CONSTRUCTION AND TECH SERV
LTDREF:000014210927072828228075655645
27-Sep-2021 27-Sep-2021 '0NIPT 10,000.00 371,963.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004210927094644100705787317|Transfer from to
NNADI EMMANUEL
EKENE|100004210927094644100705787317||CHIBUIKE
Emmanuel Odunweugo
REF:100004210927094644100705787317
TRANSFER BETWEEN CUSTOMERS
100004210927094919100705851835|Transfer from to
NNADI EMMANUEL
27-Sep-2021 27-Sep-2021 '0NIPT 5,000.00 376,963.47 E- CHANNELS
EKENE|100004210927094919100705851835||CHIBUIKE
Emmanuel Odunweugo
REF:100004210927094919100705851835
27-Sep-2021 27-Sep-2021 '0USAT 200.00 376,763.47 E- CHANNELS Airtime Purchase
USSD-101CT0000000002920693476-2348066736846
STAMP DUTY CHARGE 27092021 STAMP DUTY
27-Sep-2021 27-Sep-2021 '0 50.00 376,713.47 OWERRI
CHARGE - 27/09/2021
28-Sep-2021 28-Sep-2021 '0NIPT 5,000.00 381,713.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004210928080644100707619510|Transfer from to
NNADI EMMANUEL
EKENE|100004210928080644100707619510||CHIBUIKE
Emmanuel Odunweugo
REF:100004210928080644100707619510
Airtime Purchase
28-Sep-2021 28-Sep-2021 '0USAT 300.00 381,413.47 E- CHANNELS
USSD-101CT0000000002922578939-2348066736846
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
29-Sep-2021 29-Sep-2021 '0NIPT 10,000.00 391,413.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004210929081543100709673470|Transfer from to
NNADI EMMANUEL
EKENE|100004210929081543100709673470||CHIBUIKE
Emmanuel Odunweugo
REF:100004210929081543100709673470
STAMP DUTY CHARGE 29092021 STAMP DUTY
29-Sep-2021 29-Sep-2021 '0 50.00 391,363.47 OWERRI
CHARGE - 29/09/2021
30-Sep-2021 30-Sep-2021 '0USAT 200.00 391,163.47 E- CHANNELS Airtime Purchase
USSD-101CT0000000002926226271-2348066736846
NIBSS Instant Payment Outward
000013210930091953000352179803 USSD NIP Transfer
30-Sep-2021 30-Sep-2021 '0NIPU 16,000.00 375,163.47 E- CHANNELS from 08066736846 TO IFECO BATTERY VENTURES

/26.875/REF:000013210930091953000352179803
30-Sep-2021 30-Sep-2021 '0NIPU 25.00 375,138.47 E- CHANNELS COMMISSION 000013210930091953000352179803
USSD NIP RECOVERY CHARGE

ReF:000013210930091953000352179803
VALUE ADDED TAX 000013210930091953000352179803
VAT ON USSD NIP RECOVERY CHARGE
30-Sep-2021 30-Sep-2021 '0NIPU 1.87 375,136.60 E- CHANNELS
ReF:000013210930091953000352179803
30-Sep-2021 30-Sep-2021 '0NIPT 5,000.00 380,136.60 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004210930093414100711870863|Transfer from to
NNADI EMMANUEL
EKENE|100004210930093414100711870863||CHIBUIKE
Emmanuel Odunweugo
REF:100004210930093414100711870863