Statement Period :01-Jan-2023 to 01-Jun-2023

Print. Date 05-Oct-2023

Branch Name OJUELEGBA

Account No 0116486618

Internal Reference 231/709000/1/59/0

Address 12, ALAYAKI STREET OFF

WESTERN,AVENUE SURULERE

Account Type SAVINGS ACCOUNT

Currency Naira

Total Debit 2,455,609.91

Total Credit 2,456,853.21

Opening Balance 2,041.49

Closing Balance 3,284.79

CUSTOMER STATEMENT
IDOWU-TAIWO, OLUWADAMILARE

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

02-Jan-2023 02-Jan-2023 '00 50,000.00 52,041.49 OJUELEGBA LOAN DISBURSEMENT

02-Jan-2023 02-Jan-2023 '0SALD 500.00 51,541.49 E- CHANNELS INSURANCE PREMIUM Quick Credit Insurance
Premium

02-Jan-2023 02-Jan-2023 '99991798159999 5,500.00 46,041.49 E- CHANNELS POS/WEB PURCHASE TRANSACTION -179815- -
990176-132064862 0 LANG

02-Jan-2023 02-Jan-2023 '29830089772983 40,000.00 6,041.49 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -008977- -
263316-GTBank Ikorodu 3 AGRIC LANG

04-Jan-2023 04-Jan-2023 '99999009099999 700.00 5,341.49 E- CHANNELS POS/WEB PURCHASE TRANSACTION -900909- -
417129-KCGAMINGNETWORKSLTD
OJUELEGBA 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.1.
 04-Jan-2023 04-Jan-2023 '0MBTR 4,100.00 1,241.49 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
Hyundai Tucson documentation extension
REF:904543187900559700009341500333 ANY
Account Transfer from IDOWU-TAIWO,
OLUWADAMILARE to IDOWU-TAIWO TOLULOPE
OLOLADE

05-Jan-2023 05-Jan-2023 '99990083649999 1,200.00 41.49 E- CHANNELS POS/WEB PURCHASE TRANSACTION -008364- -
765604-KCGAMINGNETWORKSLTD
OJUELEGBA NG

14-Jan-2023 14-Jan-2023 '00 25,000.00 25,041.49 OJUELEGBA LOAN DISBURSEMENT

14-Jan-2023 14-Jan-2023 '0SALD 250.00 24,791.49 E- CHANNELS INSURANCE PREMIUM Quick Credit Insurance
Premium

15-Jan-2023 15-Jan-2023 '52110065255211 20,000.00 4,791.49 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -006525- -
810694-GTBank Aba Aba ABNG

21-Jan-2023 21-Jan-2023 '29800008362980 4,000.00 791.49 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -000836- -
117931-GTBank Ikorodu 3 AGRIC LANG

23-Jan-2023 23-Jan-2023 '99994926549999 700.00 91.49 E- CHANNELS POS/WEB PURCHASE TRANSACTION -492654- -
685804-KCGAMINGNETWORKSLTD
OJUELEGBA NG

24-Jan-2023 24-Jan-2023 '00 10,000.00 10,091.49 OJUELEGBA LOAN DISBURSEMENT

24-Jan-2023 24-Jan-2023 '0SALD 100.00 9,991.49 E- CHANNELS INSURANCE PREMIUM Quick Credit Insurance
Premium

24-Jan-2023 24-Jan-2023 '25000025102500 8,000.00 1,991.49 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -002510- -
928362-GTBank Ajose Adeogun Lagos LANG

24-Jan-2023 24-Jan-2023 '0NIPT 3,000.00 4,991.49 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090325230124120123356383511221|Transport|NIP
1674559103178201674559103439||Karen Koshoni
REF:090325230124120123356383511221

26-Jan-2023 26-Jan-2023 '99990027599999 800.00 4,191.49 E- CHANNELS POS/WEB PURCHASE TRANSACTION -002759- -
676329-483380462 www.betking.cLANG

26-Jan-2023 26-Jan-2023 '0NIPT 357,670.98 361,862.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230126082851823076000593|TPNJanSal
2023141_141|33436682||T P N LIMITED
REF:000015230126082851823076000593

26-Jan-2023 26-Jan-2023 '0NIPM 50,000.00 311,862.47 E- CHANNELS NIBSS Instant Payment Outward
000013230126084213000720952391

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.
 MonthlycontributionAzeez
REF231709000000050000002301260842 TO
SULAIMON AZEEZ
/26.875/REF:REF:23170900000005000000230126
fro

26-Jan-2023 26-Jan-2023 '0NIPM 25.00 311,837.47 E- CHANNELS NIP CHARGE

000013230126084213000720952391 NIP
TRANSFER COMMISSION FOR
000013230126084213000720952391
MonthlycontributionAzeez
REF231709000000050000002301260842 TO
SULAIMONReF:ReF:2317090000000500000023012
60842

26-Jan-2023 26-Jan-2023 '0NIPM 1.87 311,835.60 E- CHANNELS VALUE ADDED TAX

000013230126084213000720952391 VAT ON NIP
TRANSFER FOR
000013230126084213000720952391
MonthlycontributionAzeez
REF231709000000050000002301260842 TO
SULAIMON
AZEReF:ReF:231709000000050000002301260842

26-Jan-2023 26-Jan-2023 '0NIPM 8,000.00 303,835.60 E- CHANNELS NIBSS Instant Payment Outward
000013230126084532000720959074
REF231709000000008000002301260845 TO JULIA
CHIKAOLA NYECHE
/26.875/REF:REF:23170900000000800000230126 f
ro

26-Jan-2023 26-Jan-2023 '0NIPM 25.00 303,810.60 E- CHANNELS NIP CHARGE

000013230126084532000720959074 NIP
TRANSFER COMMISSION FOR
000013230126084532000720959074
REF231709000000008000002301260845 TO JULIA
CHIKAOLA NYECHE
ReF:ReF:231709000000008000002301260845

26-Jan-2023 26-Jan-2023 '0NIPM 1.87 303,808.73 E- CHANNELS VALUE ADDED TAX

000013230126084532000720959074 VAT ON NIP
TRANSFER FOR
000013230126084532000720959074
REF231709000000008000002301260845 TO JULIA
CHIKAOLA NYECHE

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.3.
 ReF:ReF:231709000000008000002301260845

26-Jan-2023 26-Jan-2023 '0USAT 1,000.00 302,808.73 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000004149307921-2348155000722-
AIRTIME

26-Jan-2023 26-Jan-2023 '99995118139999 32,150.00 270,658.73 E- CHANNELS POS/WEB PURCHASE TRANSACTION -511813- -
259533-3PG00001-FA-/RMONEY LANG

26-Jan-2023 26-Jan-2023 '29820027922982 20,000.00 250,658.73 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -002792- -
964589-GTBank Ikorodu 3 AGRIC LANG

26-Jan-2023 26-Jan-2023 '0 50.00 250,608.73 OJUELEGBA Electronic Money Transfer Levy 26012023 Electronic
Money Transfer Levy - 26/01/2023

26-Jan-2023 26-Jan-2023 '41230000271 12,920.23 237,688.50 OJUELEGBA MATURED LOAN INSTALLMENT

26-Jan-2023 26-Jan-2023 '41230002461 4,160.41 233,528.09 OJUELEGBA MATURED LOAN INSTALLMENT

27-Jan-2023 27-Jan-2023 '0NIPG 101,000.00 132,528.09 E- CHANNELS NIBSS Instant Payment Outward
000013230127010401000723039400 via
GTWORLD School fee And feeding TO ONIFADE
ADEOLA IKE
/53.75/REF:GW2317090000000010100023012701 f

27-Jan-2023 27-Jan-2023 '0NIPG 50.00 132,478.09 E- CHANNELS NIP CHARGE

000013230127010401000723039400 NIP
TRANSFER COMMISSION FOR
000013230127010401000723039400 via
GTWORLD School fee And feeding TO ONIFADE
ADEOLA IKE
ReF:GW231709000000001010002301270103

27-Jan-2023 27-Jan-2023 '0NIPG 3.75 132,474.34 E- CHANNELS VALUE ADDED TAX

000013230127010401000723039400 VAT ON NIP
TRANSFER FOR
000013230127010401000723039400 via
GTWORLD School fee And feeding TO ONIFADE
ADEOLA IKE
ReF:GW231709000000001010002301270103

27-Jan-2023 27-Jan-2023 '0NIPG 10,000.00 122,474.34 E- CHANNELS NIBSS Instant Payment Outward
000013230127010550000723039801 via
GTWORLD January feeding TO TAIWO DORCAS
OLUBIYO MRS.
/26.875/REF:GW2317090000000001000023012701
f

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.4.
 27-Jan-2023 27-Jan-2023 '0NIPG 25.00 122,449.34 E- CHANNELS NIP CHARGE
000013230127010550000723039801 NIP
TRANSFER COMMISSION FOR
000013230127010550000723039801 via
GTWORLD January feeding TO TAIWO DORCAS
OLUBIYO MRS.
ReF:GW231709000000000100002301270105

27-Jan-2023 27-Jan-2023 '0NIPG 1.87 122,447.47 E- CHANNELS VALUE ADDED TAX

000013230127010550000723039801 VAT ON NIP
TRANSFER FOR
000013230127010550000723039801 via
GTWORLD January feeding TO TAIWO DORCAS
OLUBIYO MRS.
ReF:GW231709000000000100002301270105

27-Jan-2023 27-Jan-2023 '0NIPG 10,000.00 112,447.47 E- CHANNELS NIBSS Instant Payment Outward
000013230127010811000723040269 via
GTWORLD December contribution TO TAIWO
DORCAS OLUBIYO
/26.875/REF:GW2317090000000001000023012701
f

27-Jan-2023 27-Jan-2023 '0NIPG 25.00 112,422.47 E- CHANNELS NIP CHARGE

000013230127010811000723040269 NIP
TRANSFER COMMISSION FOR
000013230127010811000723040269 via
GTWORLD December contribution TO TAIWO
DORCAS OLUBIYO
ReF:GW231709000000000100002301270108

27-Jan-2023 27-Jan-2023 '0NIPG 1.87 112,420.60 E- CHANNELS VALUE ADDED TAX

000013230127010811000723040269 VAT ON NIP
TRANSFER FOR
000013230127010811000723040269 via
GTWORLD December contribution TO TAIWO
DORCAS OLUBIYO
ReF:GW231709000000000100002301270108

27-Jan-2023 27-Jan-2023 '41220039074 945.60 111,475.00 OJUELEGBA MATURED LOAN INSTALLMENT

27-Jan-2023 27-Jan-2023 '41220037065 3,667.20 107,807.80 OJUELEGBA MATURED LOAN INSTALLMENT

27-Jan-2023 27-Jan-2023 '41220023388 4,584.00 103,223.80 OJUELEGBA MATURED LOAN INSTALLMENT

27-Jan-2023 27-Jan-2023 '41220015519 916.80 102,307.00 OJUELEGBA MATURED LOAN INSTALLMENT

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.
 27-Jan-2023 27-Jan-2023 '412200149010 5,500.80 96,806.20 OJUELEGBA MATURED LOAN INSTALLMENT

28-Jan-2023 28-Jan-2023 '99998569909999 9,400.00 87,406.20 E- CHANNELS POS/WEB PURCHASE TRANSACTION -856990- -
026841-MALLO PETROLLEUM LIMITELA
LANG

28-Jan-2023 28-Jan-2023 '99995134989999 5,000.00 82,406.20 E- CHANNELS POS/WEB PURCHASE TRANSACTION -513498- -
462388-MAKAL ENERGY SERVICES LLA
NG

28-Jan-2023 28-Jan-2023 '0NIPG 2,100.00 80,306.20 E- CHANNELS NIBSS Instant Payment Outward
000013230128114022000726318365 via
GTWORLD 5alive pulpy orange TO VICTORIA
FOLASHADE ADENIYI
/10.75/REF:GW2317090000000000210023012811 f

28-Jan-2023 28-Jan-2023 '0NIPG 10.00 80,296.20 E- CHANNELS NIP CHARGE

000013230128114022000726318365 NIP
TRANSFER COMMISSION FOR
000013230128114022000726318365 via
GTWORLD 5alive pulpy orange TO VICTORIA
FOLASHADE ADENIYI
ReF:GW231709000000000021002301281140

28-Jan-2023 28-Jan-2023 '0NIPG .75 80,295.45 E- CHANNELS VALUE ADDED TAX

000013230128114022000726318365 VAT ON NIP
TRANSFER FOR
000013230128114022000726318365 via
GTWORLD 5alive pulpy orange TO VICTORIA
FOLASHADE ADENIYI
ReF:GW231709000000000021002301281140

29-Jan-2023 29-Jan-2023 '0NIPM 10,000.00 70,295.45 E- CHANNELS NIBSS Instant Payment Outward
000013230129095311000728342516
Extrafeedingallowance
REF231709000000010000002301290953 TO
ONIFADE ADEOLA IKE
/26.875/REF:REF:23170900000001000000230129
fro

29-Jan-2023 29-Jan-2023 '0NIPM 25.00 70,270.45 E- CHANNELS NIP CHARGE

000013230129095311000728342516 NIP
TRANSFER COMMISSION FOR
000013230129095311000728342516
Extrafeedingallowance
REF231709000000010000002301290953 TO

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.
 ONIFADE
ADEReF:ReF:231709000000010000002301290953

29-Jan-2023 29-Jan-2023 '0NIPM 1.87 70,268.58 E- CHANNELS VALUE ADDED TAX

000013230129095311000728342516 VAT ON NIP
TRANSFER FOR
000013230129095311000728342516
Extrafeedingallowance
REF231709000000010000002301290953 TO
ONIFADE ADEOLA
ReF:ReF:231709000000010000002301290953

30-Jan-2023 30-Jan-2023 '99991411479999 1,000.00 69,268.58 E- CHANNELS POS/WEB PURCHASE TRANSACTION -141147- -
509748-484773099 www.betking.cLANG

30-Jan-2023 30-Jan-2023 '99998689389999 1,000.00 68,268.58 E- CHANNELS POS/WEB PURCHASE TRANSACTION -868938- -
486982-KCGAMINGNETWORKSLTD
OJUELEGBA NG

30-Jan-2023 30-Jan-2023 '0NIPG 10,200.00 58,068.58 E- CHANNELS NIBSS Instant Payment Outward
000013230130192722000731685103 via
GTWORLD Pos TO Tolulope Onifade
/26.875/REF:GW2317090000000001020023013019
f

30-Jan-2023 30-Jan-2023 '0NIPG 25.00 58,043.58 E- CHANNELS NIP CHARGE

000013230130192722000731685103 NIP
TRANSFER COMMISSION FOR
000013230130192722000731685103 via
GTWORLD Pos TO Tolulope Onifade
ReF:GW231709000000000102002301301927

30-Jan-2023 30-Jan-2023 '0NIPG 1.87 58,041.71 E- CHANNELS VALUE ADDED TAX

000013230130192722000731685103 VAT ON NIP
TRANSFER FOR
000013230130192722000731685103 via
GTWORLD Pos TO Tolulope Onifade
ReF:GW231709000000000102002301301927

31-Jan-2023 31-Jan-2023 '00 208.00 57,833.71 OJUELEGBA SMS CHARGE SMS ALERT CHARGE FOR
31DEC2022-30JAN2023 - Full

31-Jan-2023 31-Jan-2023 '00 15.60 57,818.11 OJUELEGBA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31DEC2022-30JAN2023 - Full

01-Feb-2023 01-Feb-2023 '99993741519999 5,500.00 52,318.11 E- CHANNELS POS/WEB PURCHASE TRANSACTION -374151- -
541615-327073698 0 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.7.
 03-Feb-2023 03-Feb-2023 '0NIPG 7,000.00 45,318.11 E- CHANNELS NIBSS Instant Payment Outward
000013230203093258000741166510 via
GTWORLD 7000 naira transfer TO ADAMEKO
FRANKLIN MICHAEL
/26.875/REF:GW2317090000000000700023020309
f

03-Feb-2023 03-Feb-2023 '0NIPG 25.00 45,293.11 E- CHANNELS NIP CHARGE

000013230203093258000741166510 NIP
TRANSFER COMMISSION FOR
000013230203093258000741166510 via
GTWORLD 7000 naira transfer TO ADAMEKO
FRANKLIN MICHAEL
ReF:GW231709000000000070002302030932

03-Feb-2023 03-Feb-2023 '0NIPG 1.87 45,291.24 E- CHANNELS VALUE ADDED TAX

000013230203093258000741166510 VAT ON NIP
TRANSFER FOR
000013230203093258000741166510 via
GTWORLD 7000 naira transfer TO ADAMEKO
FRANKLIN MICHAEL
ReF:GW231709000000000070002302030932

03-Feb-2023 03-Feb-2023 '99991353269999 1,000.00 44,291.24 E- CHANNELS POS/WEB PURCHASE TRANSACTION -135326- -
352560-KCGAMINGNETWORKSLTD
OJUELEGBA NG

03-Feb-2023 03-Feb-2023 '0GWTR 2,700.00 41,591.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Reconnection
REF:231709000000000027002302031908 from
IDOWU-TAIWO, OLUWADAMILARE to ABIOLA
ADEJUWON SAMUEL

04-Feb-2023 04-Feb-2023 '0NIPG 700.00 40,891.24 E- CHANNELS NIBSS Instant Payment Outward
000013230204094222000744267810 via
GTWORLD Hose payment TO CHIBUZO
JOHNPAUL IKWUEZE
/10.75/REF:GW2317090000000000070023020409 f

04-Feb-2023 04-Feb-2023 '0NIPG 10.00 40,881.24 E- CHANNELS NIP CHARGE

000013230204094222000744267810 NIP
TRANSFER COMMISSION FOR
000013230204094222000744267810 via
GTWORLD Hose payment TO CHIBUZO
JOHNPAUL IKWUEZE

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.
 ReF:GW231709000000000007002302040942

04-Feb-2023 04-Feb-2023 '0NIPG .75 40,880.49 E- CHANNELS VALUE ADDED TAX

000013230204094222000744267810 VAT ON NIP
TRANSFER FOR
000013230204094222000744267810 via
GTWORLD Hose payment TO CHIBUZO
JOHNPAUL IKWUEZE
ReF:GW231709000000000007002302040942

04-Feb-2023 04-Feb-2023 '0MBTR 5,000.00 35,880.49 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
Tucson air filter payment
REF:684811568752748000007841644978 ANY
Account Transfer from IDOWU-TAIWO,
OLUWADAMILARE to ASOMUGHA HENRY
NNADIKE

04-Feb-2023 04-Feb-2023 '0MBTR 1,000.00 34,880.49 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
Balance Tucson air filter
REF:433817812893652800001542144001 ANY
Account Transfer from IDOWU-TAIWO,
OLUWADAMILARE to ASOMUGHA HENRY
NNADIKE

04-Feb-2023 04-Feb-2023 '99993573539999 1,000.00 33,880.49 E- CHANNELS POS/WEB PURCHASE TRANSACTION -357353- -
686321-3PG00001-SV- GAMING /TD LANG

05-Feb-2023 05-Feb-2023 '0NIPG 1,000.00 32,880.49 E- CHANNELS NIBSS Instant Payment Outward
000013230205121507000747517236 via
GTWORLD Pastors mother burial payment TO
ORURU PETER
/10.75/REF:GW2317090000000000100023020512 f

05-Feb-2023 05-Feb-2023 '0NIPG 10.00 32,870.49 E- CHANNELS NIP CHARGE

000013230205121507000747517236 NIP
TRANSFER COMMISSION FOR
000013230205121507000747517236 via
GTWORLD Pastors mother burial payment TO
ORURU PETER
ReF:GW231709000000000010002302051214

05-Feb-2023 05-Feb-2023 '0NIPG .75 32,869.74 E- CHANNELS VALUE ADDED TAX

000013230205121507000747517236 VAT ON NIP
TRANSFER FOR
000013230205121507000747517236 via
GTWORLD Pastors mother burial payment TO

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.
 ORURU PETER
ReF:GW231709000000000010002302051214

06-Feb-2023 06-Feb-2023 '0NIPM 300.00 32,569.74 E- CHANNELS NIBSS Instant Payment Outward
000013230206162345000751011362
Snackspayment
REF231709000000000300002302061623 TO OBI
STEPHEN EBUKA
/10.75/REF:REF:23170900000000030000230206
fro

06-Feb-2023 06-Feb-2023 '0NIPM 10.00 32,559.74 E- CHANNELS NIP CHARGE

000013230206162345000751011362 NIP
TRANSFER COMMISSION FOR
000013230206162345000751011362
Snackspayment
REF231709000000000300002302061623 TO OBI
STEPHEN EBUKA
ReF:ReF:231709000000000300002302061623

06-Feb-2023 06-Feb-2023 '0NIPM .75 32,558.99 E- CHANNELS VALUE ADDED TAX

000013230206162345000751011362 VAT ON NIP
TRANSFER FOR
000013230206162345000751011362
Snackspayment
REF231709000000000300002302061623 TO OBI
STEPHEN EBUKA
ReF:ReF:231709000000000300002302061623

06-Feb-2023 06-Feb-2023 '0NIPM 5,000.00 27,558.99 E- CHANNELS NIBSS Instant Payment Outward
000013230206193022000751769826 Poswithdrawal
REF231709000000005000002302061930 TO A.Z
VENTURES
/10.75/REF:REF:23170900000000500000230206
fro

06-Feb-2023 06-Feb-2023 '0NIPM 10.00 27,548.99 E- CHANNELS NIP CHARGE

000013230206193022000751769826 NIP
TRANSFER COMMISSION FOR
000013230206193022000751769826 Poswithdrawal
REF231709000000005000002302061930 TO A.Z
VENTURES
ReF:ReF:231709000000005000002302061930

06-Feb-2023 06-Feb-2023 '0NIPM .75 27,548.24 E- CHANNELS VALUE ADDED TAX

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.10.
 000013230206193022000751769826 VAT ON NIP
TRANSFER FOR
000013230206193022000751769826 Poswithdrawal
REF231709000000005000002302061930 TO A.Z
VENTURES
ReF:ReF:231709000000005000002302061930

07-Feb-2023 07-Feb-2023 '0GWTR 5,000.00 22,548.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
5000naira loan refund
REF:231709000000000050002302071219 from
IDOWU-TAIWO, OLUWADAMILARE to JATTO,
OKHUMEODE GODWIN

09-Feb-2023 09-Feb-2023 '0MBTR 1,000.00 21,548.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
Transfer REF:880155327006858800002791146404
ANY Account Transfer from IDOWU-TAIWO,
OLUWADAMILARE to IKEH FELICIA CHIDINMA

10-Feb-2023 10-Feb-2023 '0SALD 450.00 21,098.24 E- CHANNELS MANAGEMENT FEES Debit charge for Management
Fee from 231/709000/1/59/0 to 231/1/1/8654/0

10-Feb-2023 10-Feb-2023 '0SALD 450.00 20,648.24 E- CHANNELS INSURANCE PREMIUM Salary Advance Insurance
Premium

10-Feb-2023 10-Feb-2023 '0NIPG 1,000.00 19,648.24 E- CHANNELS NIBSS Instant Payment Outward
000013230210101158000761928377 via
GTWORLD Driving license pre registration TO
OLUSHOLA HABEEB DAUD
/10.75/REF:GW2317090000000000100023021010 f

10-Feb-2023 10-Feb-2023 '0NIPG 10.00 19,638.24 E- CHANNELS NIP CHARGE

000013230210101158000761928377 NIP
TRANSFER COMMISSION FOR
000013230210101158000761928377 via
GTWORLD Driving license pre registration TO
OLUSHOLA HABEEB DAUD
ReF:GW231709000000000010002302101011

10-Feb-2023 10-Feb-2023 '0NIPG .75 19,637.49 E- CHANNELS VALUE ADDED TAX

000013230210101158000761928377 VAT ON NIP
TRANSFER FOR
000013230210101158000761928377 via
GTWORLD Driving license pre registration TO
OLUSHOLA HABEEB DAUD
ReF:GW231709000000000010002302101011

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.
 10-Feb-2023 10-Feb-2023 '0NIPG 1,500.00 18,137.49 E- CHANNELS NIBSS Instant Payment Outward
000013230210104531000762047917 via
GTWORLD Driving license registration TO
OLUWAFEMI Basit ALAGBE
/10.75/REF:GW2317090000000000150023021010 f

10-Feb-2023 10-Feb-2023 '0NIPG 10.00 18,127.49 E- CHANNELS NIP CHARGE

000013230210104531000762047917 NIP
TRANSFER COMMISSION FOR
000013230210104531000762047917 via
GTWORLD Driving license registration TO
OLUWAFEMI Basit ALAGBE
ReF:GW231709000000000015002302101045

10-Feb-2023 10-Feb-2023 '0NIPG .75 18,126.74 E- CHANNELS VALUE ADDED TAX

000013230210104531000762047917 VAT ON NIP
TRANSFER FOR
000013230210104531000762047917 via
GTWORLD Driving license registration TO
OLUWAFEMI Basit ALAGBE
ReF:GW231709000000000015002302101045

10-Feb-2023 10-Feb-2023 '0NIPG 1,000.00 17,126.74 E- CHANNELS NIBSS Instant Payment Outward
000013230210115601000762314175 via
GTWORLD Passport photograph payment TO
OLUWAKEMI ENIOLA PETER
/10.75/REF:GW2317090000000000100023021011 f

10-Feb-2023 10-Feb-2023 '0NIPG 10.00 17,116.74 E- CHANNELS NIP CHARGE

000013230210115601000762314175 NIP
TRANSFER COMMISSION FOR
000013230210115601000762314175 via
GTWORLD Passport photograph payment TO
OLUWAKEMI ENIOLA PETER
ReF:GW231709000000000010002302101156

10-Feb-2023 10-Feb-2023 '0NIPG .75 17,115.99 E- CHANNELS VALUE ADDED TAX

000013230210115601000762314175 VAT ON NIP
TRANSFER FOR
000013230210115601000762314175 via
GTWORLD Passport photograph payment TO
OLUWAKEMI ENIOLA PETER
ReF:GW231709000000000010002302101156

10-Feb-2023 10-Feb-2023 '0NIPG 4,000.00 13,115.99 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.12.
 000013230210121712000762393892 via
GTWORLD Extension driving particulars TO
ADEYEMO OMOLARA BILIKIS
/10.75/REF:GW2317090000000000400023021012 f

10-Feb-2023 10-Feb-2023 '0NIPG 10.00 13,105.99 E- CHANNELS NIP CHARGE

000013230210121712000762393892 NIP
TRANSFER COMMISSION FOR
000013230210121712000762393892 via
GTWORLD Extension driving particulars TO
ADEYEMO OMOLARA BILIKIS
ReF:GW231709000000000040002302101217

10-Feb-2023 10-Feb-2023 '0NIPG .75 13,105.24 E- CHANNELS VALUE ADDED TAX

000013230210121712000762393892 VAT ON NIP
TRANSFER FOR
000013230210121712000762393892 via
GTWORLD Extension driving particulars TO
ADEYEMO OMOLARA BILIKIS
ReF:GW231709000000000040002302101217

10-Feb-2023 10-Feb-2023 '0NIPG 5,600.00 7,505.24 E- CHANNELS NIBSS Instant Payment Outward
000013230210123947000762483838 via
GTWORLD Road worthiness renewal TO SAIBU
TAIWO IZKIL
/26.875/REF:GW2317090000000000560023021012
f

10-Feb-2023 10-Feb-2023 '0NIPG 25.00 7,480.24 E- CHANNELS NIP CHARGE

000013230210123947000762483838 NIP
TRANSFER COMMISSION FOR
000013230210123947000762483838 via
GTWORLD Road worthiness renewal TO SAIBU
TAIWO IZKIL
ReF:GW231709000000000056002302101240

10-Feb-2023 10-Feb-2023 '0NIPG 1.87 7,478.37 E- CHANNELS VALUE ADDED TAX

000013230210123947000762483838 VAT ON NIP
TRANSFER FOR
000013230210123947000762483838 via
GTWORLD Road worthiness renewal TO SAIBU
TAIWO IZKIL
ReF:GW231709000000000056002302101240

10-Feb-2023 10-Feb-2023 '0NIPG 3,000.00 4,478.37 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.13.
 000013230210135849000762774499 via
GTWORLD Road worthiness TO MUIDEEN SEGUN
ATOYEBI
/10.75/REF:GW2317090000000000300023021013
f

10-Feb-2023 10-Feb-2023 '0NIPG 10.00 4,468.37 E- CHANNELS NIP CHARGE

000013230210135849000762774499 NIP
TRANSFER COMMISSION FOR
000013230210135849000762774499 via
GTWORLD Road worthiness TO MUIDEEN SEGUN
ATOYEBI
ReF:GW231709000000000030002302101358

10-Feb-2023 10-Feb-2023 '0NIPG .75 4,467.62 E- CHANNELS VALUE ADDED TAX

000013230210135849000762774499 VAT ON NIP
TRANSFER FOR
000013230210135849000762774499 via
GTWORLD Road worthiness TO MUIDEEN SEGUN
ATOYEBI
ReF:GW231709000000000030002302101358

10-Feb-2023 10-Feb-2023 '0NIPG 1,700.00 2,767.62 E- CHANNELS NIBSS Instant Payment Outward
000013230210202315000763954232 via
GTWORLD Daddy semilore cash transfer TO
KUDIRAT ALAKE OYENIYI
/10.75/REF:GW2317090000000000170023021020 f

10-Feb-2023 10-Feb-2023 '0NIPG 10.00 2,757.62 E- CHANNELS NIP CHARGE

000013230210202315000763954232 NIP
TRANSFER COMMISSION FOR
000013230210202315000763954232 via
GTWORLD Daddy semilore cash transfer TO
KUDIRAT ALAKE OYENIYI
ReF:GW231709000000000017002302102023

10-Feb-2023 10-Feb-2023 '0NIPG .75 2,756.87 E- CHANNELS VALUE ADDED TAX

000013230210202315000763954232 VAT ON NIP
TRANSFER FOR
000013230210202315000763954232 via
GTWORLD Daddy semilore cash transfer TO
KUDIRAT ALAKE OYENIYI
ReF:GW231709000000000017002302102023

11-Feb-2023 11-Feb-2023 '99999421299999 1,700.00 1,056.87 E- CHANNELS POS/WEB PURCHASE TRANSACTION -942129- -

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.
 697923-UNIFIED PAYMENT SERVICELA
NG

12-Feb-2023 12-Feb-2023 '0NIPG 7,000.00 -5,943.13 E- CHANNELS NIBSS Instant Payment Outward
000013230212195232000769574309 via
GTWORLD Vals gift TO ONIFADE ADEOLA IKE
/26.875/REF:GW2317090000000000700023021219
f

12-Feb-2023 12-Feb-2023 '0NIPG 25.00 -5,968.13 E- CHANNELS NIP CHARGE

000013230212195232000769574309 NIP
TRANSFER COMMISSION FOR
000013230212195232000769574309 via
GTWORLD Vals gift TO ONIFADE ADEOLA IKE
ReF:GW231709000000000070002302121952

12-Feb-2023 12-Feb-2023 '0NIPG 1.87 -5,970.00 E- CHANNELS VALUE ADDED TAX

000013230212195232000769574309 VAT ON NIP
TRANSFER FOR
000013230212195232000769574309 via
GTWORLD Vals gift TO ONIFADE ADEOLA IKE
ReF:GW231709000000000070002302121952

13-Feb-2023 13-Feb-2023 '0NIPG 1,500.00 -7,470.00 E- CHANNELS NIBSS Instant Payment Outward
000013230213081910000770316904 via
GTWORLD Bro charles burial TO DAVID OCHE
EJEMBI
/10.75/REF:GW2317090000000000150023021308
f

13-Feb-2023 13-Feb-2023 '0NIPG 10.00 -7,480.00 E- CHANNELS NIP CHARGE

000013230213081910000770316904 NIP
TRANSFER COMMISSION FOR
000013230213081910000770316904 via
GTWORLD Bro charles burial TO DAVID OCHE
EJEMBI
ReF:GW231709000000000015002302130819

13-Feb-2023 13-Feb-2023 '0NIPG .75 -7,480.75 E- CHANNELS VALUE ADDED TAX

000013230213081910000770316904 VAT ON NIP
TRANSFER FOR
000013230213081910000770316904 via
GTWORLD Bro charles burial TO DAVID OCHE
EJEMBI
ReF:GW231709000000000015002302130819

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.
 14-Feb-2023 14-Feb-2023 '0NIPM 5,000.00 -12,480.75 E- CHANNELS NIBSS Instant Payment Outward
000013230214174928000775304806 Transfer
REF231709000000005000002302141749 TO Sofiat
Mohammed
/10.75/REF:REF:23170900000000500000230214
fro

14-Feb-2023 14-Feb-2023 '0NIPM 10.00 -12,490.75 E- CHANNELS NIP CHARGE

000013230214174928000775304806 NIP
TRANSFER COMMISSION FOR
000013230214174928000775304806 Transfer
REF231709000000005000002302141749 TO Sofiat
Mohammed
ReF:ReF:231709000000005000002302141749

14-Feb-2023 14-Feb-2023 '0NIPM .75 -12,491.50 E- CHANNELS VALUE ADDED TAX

000013230214174928000775304806 VAT ON NIP
TRANSFER FOR
000013230214174928000775304806 Transfer
REF231709000000005000002302141749 TO Sofiat
Mohammed
ReF:ReF:231709000000005000002302141749

14-Feb-2023 14-Feb-2023 '0NIPM 5,000.00 -17,491.50 E- CHANNELS NIBSS Instant Payment Outward
000013230214175144000775308013 Transfer
REF231709000000005000002302141751 TO Sofiat
Mohammed
/10.75/REF:REF:23170900000000500000230214
fro

14-Feb-2023 14-Feb-2023 '0NIPM 10.00 -17,501.50 E- CHANNELS NIP CHARGE

000013230214175144000775308013 NIP
TRANSFER COMMISSION FOR
000013230214175144000775308013 Transfer
REF231709000000005000002302141751 TO Sofiat
Mohammed
ReF:ReF:231709000000005000002302141751

14-Feb-2023 14-Feb-2023 '0NIPM .75 -17,502.25 E- CHANNELS VALUE ADDED TAX

000013230214175144000775308013 VAT ON NIP
TRANSFER FOR
000013230214175144000775308013 Transfer
REF231709000000005000002302141751 TO Sofiat
Mohammed
ReF:ReF:231709000000005000002302141751

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.
 14-Feb-2023 14-Feb-2023 '0NIPT 5,000.00 -12,502.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004230214165303102553540950|Transfer from
to IDOWUTAIWO
OLUWADAMILARE|10000423021416530310255354
0950||Sofiat Mohammed
REF:100004230214165303102553540950

15-Feb-2023 15-Feb-2023 '0NIPG 2,500.00 -15,002.25 E- CHANNELS NIBSS Instant Payment Outward
000013230215140911000777840133 via
GTWORLD Transport TO AYOOLA ALAWODE
/10.75/REF:GW2317090000000000250023021514 f

15-Feb-2023 15-Feb-2023 '0NIPG 10.00 -15,012.25 E- CHANNELS NIP CHARGE

000013230215140911000777840133 NIP
TRANSFER COMMISSION FOR
000013230215140911000777840133 via
GTWORLD Transport TO AYOOLA ALAWODE
ReF:GW231709000000000025002302151409

15-Feb-2023 15-Feb-2023 '0NIPG .75 -15,013.00 E- CHANNELS VALUE ADDED TAX

000013230215140911000777840133 VAT ON NIP
TRANSFER FOR
000013230215140911000777840133 via
GTWORLD Transport TO AYOOLA ALAWODE
ReF:GW231709000000000025002302151409

16-Feb-2023 16-Feb-2023 '0NIPM 25,000.00 -40,013.00 E- CHANNELS NIBSS Instant Payment Outward
000013230216023518000779737690 Transfer
REF231709000000025000002302160235 TO
OLUWADAMILARE IDOWU-TAIWO
/26.875/REF:REF:23170900000002500000230216 f
ro

16-Feb-2023 16-Feb-2023 '0NIPM 25.00 -40,038.00 E- CHANNELS NIP CHARGE

000013230216023518000779737690 NIP
TRANSFER COMMISSION FOR
000013230216023518000779737690 Transfer
REF231709000000025000002302160235 TO
OLUWADAMILARE IDOWU-
TAIReF:ReF:231709000000025000002302160235

16-Feb-2023 16-Feb-2023 '0NIPM 1.87 -40,039.87 E- CHANNELS VALUE ADDED TAX

000013230216023518000779737690 VAT ON NIP
TRANSFER FOR
000013230216023518000779737690 Transfer

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.
 REF231709000000025000002302160235 TO
OLUWADAMILARE IDOWU-TAIWO
ReF:ReF:231709000000025000002302160235

17-Feb-2023 17-Feb-2023 '0HIPG 500.00 -40,539.87 E- CHANNELS NIBSS Instant Payment Outward
000013230217110339000784061678 via
GTWORLD Tfare ikorodu TO OLUKOREDE
MARSHAL GIWA
/10.75/REF:GW2317090000000000050023021711

17-Feb-2023 17-Feb-2023 '0HIPG 10.00 -40,549.87 E- CHANNELS NIP CHARGE

000013230217110339000784061678 NIP
TRANSFER COMMISSION FOR
000013230217110339000784061678 via
GTWORLD Tfare ikorodu TO OLUKOREDE
MARSHAL GIWA
ReF:GW231709000000000005002302171103

17-Feb-2023 17-Feb-2023 '0HIPG .75 -40,550.62 E- CHANNELS VALUE ADDED TAX

000013230217110339000784061678 VAT ON NIP
TRANSFER FOR
000013230217110339000784061678 via
GTWORLD Tfare ikorodu TO OLUKOREDE
MARSHAL GIWA
ReF:GW231709000000000005002302171103

17-Feb-2023 17-Feb-2023 '0NIPG 2,500.00 -43,050.62 E- CHANNELS NIBSS Instant Payment Outward
000013230217113826000784213084 via
GTWORLD TO TITUS EMMANUEL DABAWA
/10.75/REF:GW2317090000000000250023021711 f

17-Feb-2023 17-Feb-2023 '0NIPG 10.00 -43,060.62 E- CHANNELS NIP CHARGE

000013230217113826000784213084 NIP
TRANSFER COMMISSION FOR
000013230217113826000784213084 via
GTWORLD TO TITUS EMMANUEL DABAWA
ReF:GW231709000000000025002302171138

17-Feb-2023 17-Feb-2023 '0NIPG .75 -43,061.37 E- CHANNELS VALUE ADDED TAX

000013230217113826000784213084 VAT ON NIP
TRANSFER FOR
000013230217113826000784213084 via
GTWORLD TO TITUS EMMANUEL DABAWA
ReF:GW231709000000000025002302171138

19-Feb-2023 19-Feb-2023 '99994130259999 500.00 -43,561.37 E- CHANNELS POS/WEB PURCHASE TRANSACTION -413025- -

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.
 724894-3PG00001-SV GA-MING TD LANG

20-Feb-2023 20-Feb-2023 '0NIPT 440,830.98 397,269.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230220095830091049018925|TPNFebSal
2023141_141|34184920||T P N LIMITED
REF:000015230220095830091049018925

20-Feb-2023 20-Feb-2023 '0NIPG 50,000.00 347,269.61 E- CHANNELS NIBSS Instant Payment Outward
000013230220100822000793928987 via
GTWORLD Monthly contribution TO OLUPITAN
OLUSEGUN OLUWATOBI
/26.875/REF:GW2317090000000005000023022010
f

20-Feb-2023 20-Feb-2023 '0NIPG 25.00 347,244.61 E- CHANNELS NIP CHARGE

000013230220100822000793928987 NIP
TRANSFER COMMISSION FOR
000013230220100822000793928987 via
GTWORLD Monthly contribution TO OLUPITAN
OLUSEGUN OLUWATOBI
ReF:GW231709000000000500002302201008

20-Feb-2023 20-Feb-2023 '0NIPG 1.87 347,242.74 E- CHANNELS VALUE ADDED TAX

000013230220100822000793928987 VAT ON NIP
TRANSFER FOR
000013230220100822000793928987 via
GTWORLD Monthly contribution TO OLUPITAN
OLUSEGUN OLUWATOBI
ReF:GW231709000000000500002302201008

20-Feb-2023 20-Feb-2023 '99998430449999 32,150.00 315,092.74 E- CHANNELS POS/WEB PURCHASE TRANSACTION -843044- -
126442-3PG00001-FA IRM-NEY LANG

20-Feb-2023 20-Feb-2023 '0NIPM 15,000.00 300,092.74 E- CHANNELS NIBSS Instant Payment Outward
000013230220123424000794386837 NepabillFeb
REF231709000000015000002302201234 TO
FLAIRCONCEPTS ENTERPRISE
/26.875/REF:REF:23170900000001500000230220 f
ro

20-Feb-2023 20-Feb-2023 '0NIPM 25.00 300,067.74 E- CHANNELS NIP CHARGE

000013230220123424000794386837 NIP
TRANSFER COMMISSION FOR
000013230220123424000794386837 NepabillFeb
REF231709000000015000002302201234 TO
FLAIRCONCEPTS

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.
 ENTERPRReF:ReF:23170900000001500000230220
1234

20-Feb-2023 20-Feb-2023 '0NIPM 1.87 300,065.87 E- CHANNELS VALUE ADDED TAX

000013230220123424000794386837 VAT ON NIP
TRANSFER FOR
000013230220123424000794386837 NepabillFeb
REF231709000000015000002302201234 TO
FLAIRCONCEPTS ENTERPRISE
ReF:ReF:231709000000015000002302201234

20-Feb-2023 20-Feb-2023 '99991861559999 600.00 299,465.87 E- CHANNELS POS/WEB PURCHASE TRANSACTION -186155- -
020371-KCGAMINGNETWORKSLTD
OJUELEGBA NG

20-Feb-2023 20-Feb-2023 '0NIPM 5,050.00 294,415.87 E- CHANNELS NIBSS Instant Payment Outward
000013230220183258000795443394
Brakelightpayment
REF231709000000005050002302201832 TO
Damilola Yakub Adelakun
/26.875/REF:REF:23170900000000505000230220
fro

20-Feb-2023 20-Feb-2023 '0NIPM 25.00 294,390.87 E- CHANNELS NIP CHARGE

000013230220183258000795443394 NIP
TRANSFER COMMISSION FOR
000013230220183258000795443394
Brakelightpayment
REF231709000000005050002302201832 TO
Damilola Yakub
ReF:ReF:231709000000005050002302201832

20-Feb-2023 20-Feb-2023 '0NIPM 1.87 294,389.00 E- CHANNELS VALUE ADDED TAX

000013230220183258000795443394 VAT ON NIP
TRANSFER FOR
000013230220183258000795443394
Brakelightpayment
REF231709000000005050002302201832 TO
Damilola Yakub
AdelReF:ReF:231709000000005050002302201832

20-Feb-2023 20-Feb-2023 '0NIPM 7,000.00 287,389.00 E- CHANNELS NIBSS Instant Payment Outward
000013230220194031000795680911 Doorservice
REF231709000000007000002302201940 TO
TAJUDEEN SALIU

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.20.
 /26.875/REF:REF:23170900000000700000230220 f
ro

20-Feb-2023 20-Feb-2023 '0NIPM 25.00 287,364.00 E- CHANNELS NIP CHARGE

000013230220194031000795680911 NIP
TRANSFER COMMISSION FOR
000013230220194031000795680911 Doorservice
REF231709000000007000002302201940 TO
TAJUDEEN SALIU
ReF:ReF:231709000000007000002302201940

20-Feb-2023 20-Feb-2023 '0NIPM 1.87 287,362.13 E- CHANNELS VALUE ADDED TAX

000013230220194031000795680911 VAT ON NIP
TRANSFER FOR
000013230220194031000795680911 Doorservice
REF231709000000007000002302201940 TO
TAJUDEEN SALIU
ReF:ReF:231709000000007000002302201940

20-Feb-2023 20-Feb-2023 '0NIPM 12,000.00 275,362.13 E- CHANNELS NIBSS Instant Payment Outward
000013230220194741000795701285 Keylessentry
REF231709000000012000002302201948 TO
adeyiga odusanya
/26.875/REF:REF:23170900000001200000230220
fro

20-Feb-2023 20-Feb-2023 '0NIPM 25.00 275,337.13 E- CHANNELS NIP CHARGE

000013230220194741000795701285 NIP
TRANSFER COMMISSION FOR
000013230220194741000795701285 Keylessentry
REF231709000000012000002302201948 TO
adeyiga odusanya
ReF:ReF:231709000000012000002302201948

20-Feb-2023 20-Feb-2023 '0NIPM 1.87 275,335.26 E- CHANNELS VALUE ADDED TAX

000013230220194741000795701285 VAT ON NIP
TRANSFER FOR
000013230220194741000795701285 Keylessentry
REF231709000000012000002302201948 TO
adeyiga odusanya
ReF:ReF:231709000000012000002302201948

20-Feb-2023 20-Feb-2023 '0NIPM 5,000.00 270,335.26 E- CHANNELS NIBSS Instant Payment Outward
000013230220195105000795709517 Baba
REF231709000000005000002302201951 TO

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.
 OLADOTUN MUKAILA
/10.75/REF:REF:23170900000000500000230220 fr
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20-Feb-2023 20-Feb-2023 '0NIPM 10.00 270,325.26 E- CHANNELS NIP CHARGE

000013230220195105000795709517 NIP
TRANSFER COMMISSION FOR
000013230220195105000795709517 Baba
REF231709000000005000002302201951 TO
OLADOTUN MUKAILA
ReF:ReF:231709000000005000002302201951

20-Feb-2023 20-Feb-2023 '0NIPM .75 270,324.51 E- CHANNELS VALUE ADDED TAX

000013230220195105000795709517 VAT ON NIP
TRANSFER FOR
000013230220195105000795709517 Baba
REF231709000000005000002302201951 TO
OLADOTUN MUKAILA
ReF:ReF:231709000000005000002302201951

20-Feb-2023 20-Feb-2023 '0 50.00 270,274.51 OJUELEGBA Electronic Money Transfer Levy 20022023 Electronic
Money Transfer Levy - 20/02/2023

21-Feb-2023 20-Feb-2023 '0NIPM 51,000.00 219,274.51 E- CHANNELS NIBSS Instant Payment Outward
000013230220230120000796165170
SemiloreAdeolasbills
REF231709000000051000002302202301 TO
ONIFADE ADEOLA IKE
/53.75/REF:REF:23170900000005100000230220
fro

21-Feb-2023 20-Feb-2023 '0NIPM 50.00 219,224.51 E- CHANNELS NIP CHARGE

000013230220230120000796165170 NIP
TRANSFER COMMISSION FOR
000013230220230120000796165170
SemiloreAdeolasbills
REF231709000000051000002302202301 TO
ONIFADE
ADEOReF:ReF:23170900000005100000230220230
1

21-Feb-2023 20-Feb-2023 '0NIPM 3.75 219,220.76 E- CHANNELS VALUE ADDED TAX

000013230220230120000796165170 VAT ON NIP
TRANSFER FOR
000013230220230120000796165170

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.
 SemiloreAdeolasbills
REF231709000000051000002302202301 TO
ONIFADE ADEOLA
IReF:ReF:231709000000051000002302202301

21-Feb-2023 21-Feb-2023 '99993487319999 6,000.00 213,220.76 E- CHANNELS POS/WEB PURCHASE TRANSACTION -348731- -
166745-G . T INVESTMENT HOLDINLA NG

21-Feb-2023 21-Feb-2023 '0NIPG 10,000.00 203,220.76 E- CHANNELS NIBSS Instant Payment Outward
000013230221072835000796652658 via
GTWORLD December contribution 2 TO TAIWO
DORCAS OLUBIYO
/26.875/REF:GW2317090000000001000023022107
f

21-Feb-2023 21-Feb-2023 '0NIPG 25.00 203,195.76 E- CHANNELS NIP CHARGE

000013230221072835000796652658 NIP
TRANSFER COMMISSION FOR
000013230221072835000796652658 via
GTWORLD December contribution 2 TO TAIWO
DORCAS OLUBIYO
ReF:GW231709000000000100002302210728

21-Feb-2023 21-Feb-2023 '0NIPG 1.87 203,193.89 E- CHANNELS VALUE ADDED TAX

000013230221072835000796652658 VAT ON NIP
TRANSFER FOR
000013230221072835000796652658 via
GTWORLD December contribution 2 TO TAIWO
DORCAS OLUBIYO
ReF:GW231709000000000100002302210728

21-Feb-2023 21-Feb-2023 '0NIPG 10,000.00 193,193.89 E- CHANNELS NIBSS Instant Payment Outward
000013230221073151000796661676 via
GTWORLD February feeding allowance TO TAIWO
DORCAS OLUBIYO MRS.
/26.875/REF:GW2317090000000001000023022107
f

21-Feb-2023 21-Feb-2023 '0NIPG 25.00 193,168.89 E- CHANNELS NIP CHARGE

000013230221073151000796661676 NIP
TRANSFER COMMISSION FOR
000013230221073151000796661676 via
GTWORLD February feeding allowance TO TAIWO
DORCAS OLUBIYO MRS.
ReF:GW231709000000000100002302210731

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.
 21-Feb-2023 21-Feb-2023 '0NIPG 1.87 193,167.02 E- CHANNELS VALUE ADDED TAX
000013230221073151000796661676 VAT ON NIP
TRANSFER FOR
000013230221073151000796661676 via
GTWORLD February feeding allowance TO TAIWO
DORCAS OLUBIYO MRS.
ReF:GW231709000000000100002302210731

22-Feb-2023 22-Feb-2023 '0NIPG 5,000.00 188,167.02 E- CHANNELS NIBSS Instant Payment Outward
000013230222115616000800493528 via
GTWORLD Old school payment TO FOLAKE
GANIYAT SALAWU
/10.75/REF:GW2317090000000000500023022211 f

22-Feb-2023 22-Feb-2023 '0NIPG 10.00 188,157.02 E- CHANNELS NIP CHARGE

000013230222115616000800493528 NIP
TRANSFER COMMISSION FOR
000013230222115616000800493528 via
GTWORLD Old school payment TO FOLAKE
GANIYAT SALAWU
ReF:GW231709000000000050002302221156

22-Feb-2023 22-Feb-2023 '0NIPG .75 188,156.27 E- CHANNELS VALUE ADDED TAX

000013230222115616000800493528 VAT ON NIP
TRANSFER FOR
000013230222115616000800493528 via
GTWORLD Old school payment TO FOLAKE
GANIYAT SALAWU
ReF:GW231709000000000050002302221156

22-Feb-2023 22-Feb-2023 '0NIPG 18,000.00 170,156.27 E- CHANNELS NIBSS Instant Payment Outward
000013230222190522000801504982 via
GTWORLD Boot And shock payment TO
TAJUDEEN SALIU
/26.875/REF:GW2317090000000001800023022219
f

22-Feb-2023 22-Feb-2023 '0NIPG 25.00 170,131.27 E- CHANNELS NIP CHARGE

000013230222190522000801504982 NIP
TRANSFER COMMISSION FOR
000013230222190522000801504982 via
GTWORLD Boot And shock payment TO
TAJUDEEN SALIU
ReF:GW231709000000000180002302221904

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.
 22-Feb-2023 22-Feb-2023 '0NIPG 1.87 170,129.40 E- CHANNELS VALUE ADDED TAX
000013230222190522000801504982 VAT ON NIP
TRANSFER FOR
000013230222190522000801504982 via
GTWORLD Boot And shock payment TO
TAJUDEEN SALIU
ReF:GW231709000000000180002302221904

23-Feb-2023 23-Feb-2023 '99990109549999 7,400.00 162,729.40 E- CHANNELS POS/WEB PURCHASE TRANSACTION -010954- -
496144-CHICKEN REPUBLIC LA LANG

23-Feb-2023 23-Feb-2023 '99990109749999 400.00 162,329.40 E- CHANNELS POS/WEB PURCHASE TRANSACTION -010974- -
516003-CHICKEN REPUBLIC LA LANG

23-Feb-2023 23-Feb-2023 '0NIPT 7,800.00 170,129.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000017230223141115155969762020|GTB-
refund|638127582694439682||MUNIRU RASAQ
REF:000017230223141115155969762020

24-Feb-2023 24-Feb-2023 '0NIPG 12,060.00 158,069.40 E- CHANNELS NIBSS Instant Payment Outward
000013230224192753000809066265 via
GTWORLD Provision payment TO DAMMY
STORES
/26.875/REF:GW2317090000000001206023022419
f

24-Feb-2023 24-Feb-2023 '0NIPG 25.00 158,044.40 E- CHANNELS NIP CHARGE

000013230224192753000809066265 NIP
TRANSFER COMMISSION FOR
000013230224192753000809066265 via
GTWORLD Provision payment TO DAMMY
STORES
ReF:GW231709000000000120602302241927

24-Feb-2023 24-Feb-2023 '0NIPG 1.87 158,042.53 E- CHANNELS VALUE ADDED TAX

000013230224192753000809066265 VAT ON NIP
TRANSFER FOR
000013230224192753000809066265 via
GTWORLD Provision payment TO DAMMY
STORES
ReF:GW231709000000000120602302241927

24-Feb-2023 24-Feb-2023 '99998328039999 4,700.00 153,342.53 E- CHANNELS POS/WEB PURCHASE TRANSACTION -832803- -
236264-Albright Services LimitLA LANG

24-Feb-2023 24-Feb-2023 '41230002462 4,463.15 148,879.38 OJUELEGBA MATURED LOAN INSTALLMENT

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-Feb-2023 24-Feb-2023 '41230000272 13,131.19 135,748.19 OJUELEGBA MATURED LOAN INSTALLMENT

25-Feb-2023 25-Feb-2023 '99990506239999 1,000.00 134,748.19 E- CHANNELS POS/WEB PURCHASE TRANSACTION -050623- -
241051-494053835 www.betking.cLANG

25-Feb-2023 25-Feb-2023 '0USAT 1,000.00 133,748.19 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004260825633-2348155000722-
AIRTIME

26-Feb-2023 26-Feb-2023 '0NIPG 1,050.00 132,698.19 E- CHANNELS NIBSS Instant Payment Outward
000013230226105039000811890850 via
GTWORLD Bread purchase TO Tolulope Onifade
/10.75/REF:GW2317090000000000105023022610 f

26-Feb-2023 26-Feb-2023 '0NIPG 10.00 132,688.19 E- CHANNELS NIP CHARGE

000013230226105039000811890850 NIP
TRANSFER COMMISSION FOR
000013230226105039000811890850 via
GTWORLD Bread purchase TO Tolulope Onifade
ReF:GW231709000000000010502302261048

26-Feb-2023 26-Feb-2023 '0NIPG .75 132,687.44 E- CHANNELS VALUE ADDED TAX

000013230226105039000811890850 VAT ON NIP
TRANSFER FOR
000013230226105039000811890850 via
GTWORLD Bread purchase TO Tolulope Onifade
ReF:GW231709000000000010502302261048

26-Feb-2023 26-Feb-2023 '0MBTR 5,000.00 127,687.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
Birthday token
REF:253441311541404100006164552468 ANY
Account Transfer from IDOWU-TAIWO,
OLUWADAMILARE to IDOWU-TAIWO TOLULOPE
OLOLADE

26-Feb-2023 26-Feb-2023 '0NIPM 1,500.00 126,187.44 E- CHANNELS NIBSS Instant Payment Outward
000013230226134516000812351378 1000refund
REF231709000000001500002302261345 TO
TAIWO DORCAS OLUBIYO MRS.
/10.75/REF:REF:23170900000000150000230226 fr
o

26-Feb-2023 26-Feb-2023 '0NIPM 10.00 126,177.44 E- CHANNELS NIP CHARGE

000013230226134516000812351378 NIP
TRANSFER COMMISSION FOR
000013230226134516000812351378 1000refund

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.
 REF231709000000001500002302261345 TO
TAIWO DORCAS OLUBIYO
MReF:ReF:231709000000001500002302261345

26-Feb-2023 26-Feb-2023 '0NIPM .75 126,176.69 E- CHANNELS VALUE ADDED TAX

000013230226134516000812351378 VAT ON NIP
TRANSFER FOR
000013230226134516000812351378 1000refund
REF231709000000001500002302261345 TO
TAIWO DORCAS OLUBIYO MRS.
ReF:ReF:231709000000001500002302261345

26-Feb-2023 26-Feb-2023 '0NIPM 2,000.00 124,176.69 E- CHANNELS NIBSS Instant Payment Outward
000013230226182750000813074267
FromDamilareMr.
REF231709000000002000002302261828 TO
ABRAHAM DREAMZ ADACHE
/10.75/REF:REF:23170900000000200000230226 fr
o

26-Feb-2023 26-Feb-2023 '0NIPM 10.00 124,166.69 E- CHANNELS NIP CHARGE

000013230226182750000813074267 NIP
TRANSFER COMMISSION FOR
000013230226182750000813074267
FromDamilareMr.
REF231709000000002000002302261828 TO
ABRAHAM DREAMZ
ADReF:ReF:231709000000002000002302261828

26-Feb-2023 26-Feb-2023 '0NIPM .75 124,165.94 E- CHANNELS VALUE ADDED TAX

000013230226182750000813074267 VAT ON NIP
TRANSFER FOR
000013230226182750000813074267
FromDamilareMr.
REF231709000000002000002302261828 TO
ABRAHAM DREAMZ
ADACHEReF:ReF:231709000000002000002302261
828

26-Feb-2023 26-Feb-2023 '41230003741 3,484.54 120,681.40 OJUELEGBA MATURED LOAN INSTALLMENT

27-Feb-2023 27-Feb-2023 '0NIPM 7,800.00 112,881.40 E- CHANNELS NIBSS Instant Payment Outward
000013230227150909000815420536
Freshyo5alivepulpy
REF231709000000007800002302271509 TO

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.
 SABAN COMMERCIAL ENTERPRISES
/26.875/REF:REF:23170900000000780000230227 f
ro

27-Feb-2023 27-Feb-2023 '0NIPM 25.00 112,856.40 E- CHANNELS NIP CHARGE

000013230227150909000815420536 NIP
TRANSFER COMMISSION FOR
000013230227150909000815420536
Freshyo5alivepulpy
REF231709000000007800002302271509 TO
SABAN
COMMERCIReF:ReF:231709000000007800002302
271509

27-Feb-2023 27-Feb-2023 '0NIPM 1.87 112,854.53 E- CHANNELS VALUE ADDED TAX

000013230227150909000815420536 VAT ON NIP
TRANSFER FOR
000013230227150909000815420536
Freshyo5alivepulpy
REF231709000000007800002302271509 TO
SABAN COMMERCIAL
EReF:ReF:231709000000007800002302271509

27-Feb-2023 27-Feb-2023 '0HIPG 7,800.00 105,054.53 E- CHANNELS NIBSS Instant Payment Outward
000013230227150927000815421788 via
GTWORLD Fresh yo And five alive pulpy TO SABAN
COMMERCIAL ENTERPRISES
/26.875/REF:GW2317090000000000780023022715

27-Feb-2023 27-Feb-2023 '0HIPG 25.00 105,029.53 E- CHANNELS NIP CHARGE

000013230227150927000815421788 NIP
TRANSFER COMMISSION FOR
000013230227150927000815421788 via
GTWORLD Fresh yo And five alive pulpy TO SABAN
COMMERCIAL
ENTERPRISEReF:GW231709000000000078002302
271506

27-Feb-2023 27-Feb-2023 '0HIPG 1.87 105,027.66 E- CHANNELS VALUE ADDED TAX

000013230227150927000815421788 VAT ON NIP
TRANSFER FOR
000013230227150927000815421788 via
GTWORLD Fresh yo And five alive pulpy TO SABAN
COMMERCIAL ENTERPRISES
ReF:GW231709000000000078002302271506

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.
 27-Feb-2023 27-Feb-2023 '0HIPT 7,800.00 112,827.66 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014230227151147216863093808|TRFRefundFR
M SABAN COMMERCIAL ENTERPRISES TO
IDOWUTAIWO
OLUWADAMILARE|00001423022715112226068339
3656||SABAN COMMERCIAL ENTERPRISES-
27REF:000014230227151147216863093808

27-Feb-2023 27-Feb-2023 '99999068539999 1,300.00 111,527.66 E- CHANNELS FUNDS TRANSFER -906853- -941370-BAXI
LAGOS LANG

27-Feb-2023 27-Feb-2023 '99999094059999 1,300.00 110,227.66 E- CHANNELS FUNDS TRANSFER -909405- -955332-BAXI
LAGOS LANG

27-Feb-2023 27-Feb-2023 '99999201849999 6,350.00 103,877.66 E- CHANNELS FUNDS TRANSFER -920184- -013347-BAXI
LAGOS LANG

27-Feb-2023 27-Feb-2023 '99991722659999 1,000.00 102,877.66 E- CHANNELS POS/WEB PURCHASE TRANSACTION -172265- -
140991-KCGAMINGNETWORKSLTD
OJUELEGBA NG

28-Feb-2023 28-Feb-2023 '00 376.00 102,501.66 OJUELEGBA SMS CHARGE SMS ALERT CHARGE FOR
31JAN2023-27FEB2023 - Full

28-Feb-2023 28-Feb-2023 '00 28.20 102,473.46 OJUELEGBA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31JAN2023-27FEB2023 - Full

28-Feb-2023 28-Feb-2023 '41220039075 945.60 101,527.86 OJUELEGBA MATURED LOAN INSTALLMENT

28-Feb-2023 28-Feb-2023 '41220037066 3,667.20 97,860.66 OJUELEGBA MATURED LOAN INSTALLMENT

28-Feb-2023 28-Feb-2023 '41220023389 4,584.00 93,276.66 OJUELEGBA MATURED LOAN INSTALLMENT

28-Feb-2023 28-Feb-2023 '412200155110 916.80 92,359.86 OJUELEGBA MATURED LOAN INSTALLMENT

28-Feb-2023 28-Feb-2023 '412200149011 5,500.80 86,859.06 OJUELEGBA MATURED LOAN INSTALLMENT

28-Feb-2023 28-Feb-2023 '00 92.00 86,767.06 OJUELEGBA SMS CHARGE SMS ALERT CHARGE FOR
31JAN2023-27FEB2023 - Full

28-Feb-2023 28-Feb-2023 '00 6.90 86,760.16 OJUELEGBA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31JAN2023-27FEB2023 - Full

28-Feb-2023 28-Feb-2023 '0 161.63 86,598.53 OJUELEGBA INTEREST CAPITALISED

01-Mar-2023 01-Mar-2023 '99990204099999 11,000.00 75,598.53 E- CHANNELS POS/WEB PURCHASE TRANSACTION -020409- -
355123-G T INVESTMENT HOLDINGSLA
LANG

01-Mar-2023 01-Mar-2023 '99990109889999 7,300.00 68,298.53 E- CHANNELS POS/WEB PURCHASE TRANSACTION -010988- -

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.
 864161-FOOD CONCEPTS & ENTERTALA
LANG

01-Mar-2023 01-Mar-2023 '99990109989999 500.00 67,798.53 E- CHANNELS POS/WEB PURCHASE TRANSACTION -010998- -
970874-FOOD CONCEPTS & ENTERTALA
LANG

01-Mar-2023 01-Mar-2023 '99997741949999 500.00 67,298.53 E- CHANNELS POS/WEB PURCHASE TRANSACTION -774194- -
996411-CHICKEN REBUBLIC LA NG

01-Mar-2023 01-Mar-2023 '0NIPT 7,800.00 75,098.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000017230301204846197073126840|GTB-refund
|638133005271884723||MUNIRU RASAQ
REF:000017230301204846197073126840

02-Mar-2023 02-Mar-2023 '99990399579999 1,000.00 74,098.53 E- CHANNELS POS/WEB PURCHASE TRANSACTION -039957- -
602907-496085504 www.betking.cLANG

02-Mar-2023 02-Mar-2023 '99993043679999 5,500.00 68,598.53 E- CHANNELS POS/WEB PURCHASE TRANSACTION -304367- -
550314-480740384 0 LANG

03-Mar-2023 03-Mar-2023 '99990098599999 260.00 68,338.53 E- CHANNELS FUNDS TRANSFER -009859- -913690-T Yummy en
Spicy Ca 009859 2TGT2HT6 LANG

03-Mar-2023 03-Mar-2023 '99990120639999 5,200.00 63,138.53 E- CHANNELS POS/WEB PURCHASE TRANSACTION -012063- -
098828-CHICKEN REPUBLIC LA LANG

03-Mar-2023 03-Mar-2023 '99992898009999 5,200.00 57,938.53 E- CHANNELS POS/WEB PURCHASE TRANSACTION -289800- -
102704-CHICKEN REBUBLIC LA NG

04-Mar-2023 04-Mar-2023 '0NIPT 5,200.00 63,138.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000017230304114210073444245165|GTB-lunch
refund|638135269324610374||MUNIRU RASAQ
REF:000017230304114210073444245165

04-Mar-2023 04-Mar-2023 '99995331379999 21,100.00 42,038.53 E- CHANNELS POS/WEB PURCHASE TRANSACTION -533137- -
421484-T_OLAOTAN_FROZEN_FO_000691
2070C8XI NG

04-Mar-2023 04-Mar-2023 '0NIPG 200.00 41,838.53 E- CHANNELS NIBSS Instant Payment Outward
000013230304130552000003998433 via
GTWORLD Orobo chicken cutting TO AYORINDE
RAPHAEL OLUWASEUN
/10.75/REF:GW2317090000000000020023030413 f

04-Mar-2023 04-Mar-2023 '0NIPG 10.00 41,828.53 E- CHANNELS NIP CHARGE

000013230304130552000003998433 NIP
TRANSFER COMMISSION 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.30.
 000013230304130552000003998433 via
GTWORLD Orobo chicken cutting TO AYORINDE
RAPHAEL OLUWASEUN
ReF:GW231709000000000002002303041306

04-Mar-2023 04-Mar-2023 '0NIPG .75 41,827.78 E- CHANNELS VALUE ADDED TAX

000013230304130552000003998433 VAT ON NIP
TRANSFER FOR
000013230304130552000003998433 via
GTWORLD Orobo chicken cutting TO AYORINDE
RAPHAEL OLUWASEUN
ReF:GW231709000000000002002303041306

05-Mar-2023 05-Mar-2023 '0NIPM 1,050.00 40,777.78 E- CHANNELS NIBSS Instant Payment Outward
000013230305092139000006139877 Bread
REF231709000000001050002303050922 TO
Tolulope Onifade
/10.75/REF:REF:23170900000000105000230305 fr
o

05-Mar-2023 05-Mar-2023 '0NIPM 10.00 40,767.78 E- CHANNELS NIP CHARGE

000013230305092139000006139877 NIP
TRANSFER COMMISSION FOR
000013230305092139000006139877 Bread
REF231709000000001050002303050922 TO
Tolulope Onifade
ReF:ReF:231709000000001050002303050922

05-Mar-2023 05-Mar-2023 '0NIPM .75 40,767.03 E- CHANNELS VALUE ADDED TAX

000013230305092139000006139877 VAT ON NIP
TRANSFER FOR
000013230305092139000006139877 Bread
REF231709000000001050002303050922 TO
Tolulope Onifade
ReF:ReF:231709000000001050002303050922

05-Mar-2023 05-Mar-2023 '0MBTR 1,500.00 39,267.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
Thanksgiving & Offering
REF:633682378507301500001491144596 ANY
Account Transfer from IDOWU-TAIWO,
OLUWADAMILARE to RCCG SOLID ROCK
PARISH

05-Mar-2023 05-Mar-2023 '0NIPM 2,000.00 37,267.03 E- CHANNELS NIBSS Instant Payment Outward
000013230305153036000006923892

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.
 Carwashpayment
REF231709000000002000002303051531 TO ANU
Adegbite
/10.75/REF:REF:23170900000000200000230305
fro

05-Mar-2023 05-Mar-2023 '0NIPM 10.00 37,257.03 E- CHANNELS NIP CHARGE

000013230305153036000006923892 NIP
TRANSFER COMMISSION FOR
000013230305153036000006923892
Carwashpayment
REF231709000000002000002303051531 TO ANU
Adegbite
ReF:ReF:231709000000002000002303051531

05-Mar-2023 05-Mar-2023 '0NIPM .75 37,256.28 E- CHANNELS VALUE ADDED TAX

000013230305153036000006923892 VAT ON NIP
TRANSFER FOR
000013230305153036000006923892
Carwashpayment
REF231709000000002000002303051531 TO ANU
Adegbite
ReF:ReF:231709000000002000002303051531

06-Mar-2023 06-Mar-2023 '0GWTR 5,900.00 31,356.28 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Uber trip
REF:231709000000000059002303060857 from
IDOWU-TAIWO, OLUWADAMILARE to AWOYOMI
BABATUNDE GBENGA

06-Mar-2023 06-Mar-2023 '0NIPG 5,000.00 26,356.28 E- CHANNELS NIBSS Instant Payment Outward
000013230306090948000008485177 via
GTWORLD Fisayo TO Fisayo Samson Onifade
/10.75/REF:GW2317090000000000500023030609 f

06-Mar-2023 06-Mar-2023 '0NIPG 10.00 26,346.28 E- CHANNELS NIP CHARGE

000013230306090948000008485177 NIP
TRANSFER COMMISSION FOR
000013230306090948000008485177 via
GTWORLD Fisayo TO Fisayo Samson Onifade
ReF:GW231709000000000050002303060909

06-Mar-2023 06-Mar-2023 '0NIPG .75 26,345.53 E- CHANNELS VALUE ADDED TAX

000013230306090948000008485177 VAT ON NIP
TRANSFER 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.32.
 000013230306090948000008485177 via
GTWORLD Fisayo TO Fisayo Samson Onifade
ReF:GW231709000000000050002303060909

06-Mar-2023 06-Mar-2023 '0NIPG 1,050.00 25,295.53 E- CHANNELS NIBSS Instant Payment Outward
000013230306113722000008747658 via
GTWORLD Vulcanizer reimbursement TO Tolulope
Onifade
/10.75/REF:GW2317090000000000105023030611 f

06-Mar-2023 06-Mar-2023 '0NIPG 10.00 25,285.53 E- CHANNELS NIP CHARGE

000013230306113722000008747658 NIP
TRANSFER COMMISSION FOR
000013230306113722000008747658 via
GTWORLD Vulcanizer reimbursement TO Tolulope
Onifade
ReF:GW231709000000000010502303061136

06-Mar-2023 06-Mar-2023 '0NIPG .75 25,284.78 E- CHANNELS VALUE ADDED TAX

000013230306113722000008747658 VAT ON NIP
TRANSFER FOR
000013230306113722000008747658 via
GTWORLD Vulcanizer reimbursement TO Tolulope
Onifade
ReF:GW231709000000000010502303061136

06-Mar-2023 06-Mar-2023 '0GWTR 1,000.00 24,284.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Snacks payment
REF:231709000000000010002303061141 from
IDOWU-TAIWO, OLUWADAMILARE to IKEH
FELICIA CHIDINMA

06-Mar-2023 06-Mar-2023 '99990083699999 1,300.00 22,984.78 E- CHANNELS FUNDS TRANSFER -008369- -289204-T Adeayo
Ventures 008369 2TGTQG52 LANG

06-Mar-2023 06-Mar-2023 '0NIPT 5,000.00 27,984.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230306214649639843681704|MOB/IDOWU
TAIWO OL/UTO/15066998619/Fisayo
money|15066998619||ONIFADE ADEOLA IKE
REF:000004230306214649639843681704

07-Mar-2023 07-Mar-2023 '0NIPM 200.00 27,784.78 E- CHANNELS NIBSS Instant Payment Outward
000013230307055620000010949394 Transfer
REF231709000000000200002303070556 TO
IYAGBE TIMOTHY EFAMEHULE
/10.75/REF:REF:23170900000000020000230307 fr

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.
 o

07-Mar-2023 07-Mar-2023 '0NIPM 10.00 27,774.78 E- CHANNELS NIP CHARGE

000013230307055620000010949394 NIP
TRANSFER COMMISSION FOR
000013230307055620000010949394 Transfer
REF231709000000000200002303070556 TO
IYAGBE TIMOTHY
EFAMEHULEReF:ReF:23170900000000020000230
3070556

07-Mar-2023 07-Mar-2023 '0NIPM .75 27,774.03 E- CHANNELS VALUE ADDED TAX

000013230307055620000010949394 VAT ON NIP
TRANSFER FOR
000013230307055620000010949394 Transfer
REF231709000000000200002303070556 TO
IYAGBE TIMOTHY EFAMEHULE
ReF:ReF:231709000000000200002303070556

07-Mar-2023 07-Mar-2023 '99999211159999 2,400.00 25,374.03 E- CHANNELS POS/WEB PURCHASE TRANSACTION -921115- -
734676-T_AJITOLANI_CONCEPT_000451
2070Z2TK NG

08-Mar-2023 08-Mar-2023 '0MBTR 2,000.00 23,374.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
Transfer REF:784303438002234500001559906054
ANY Account Transfer from IDOWU-TAIWO,
OLUWADAMILARE to JATTO, OKHUMEODE
GODWIN

10-Mar-2023 10-Mar-2023 '0 0 320.00 23,694.03 E- CHANNELS OTHER TRANSACTION Reversal for Service
Charge on Biometric Transactions (July 2021 -
September 2022)

12-Mar-2023 12-Mar-2023 '99996179629999 5,000.00 18,694.03 E- CHANNELS POS/WEB PURCHASE TRANSACTION -617962- -
173905-DEES HOTELS APARTMENT &LA
NG

13-Mar-2023 13-Mar-2023 '0GWTR 20,000.00 -1,305.97 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Transfer REF:231709000000000200002303130538
from IDOWU-TAIWO, OLUWADAMILARE to
TAIWO OLUWASEUN

14-Mar-2023 14-Mar-2023 '0NIPG 1,600.00 -2,905.97 E- CHANNELS NIBSS Instant Payment Outward
000013230314070904000030161473 via
GTWORLD Laundry TO OBONG MELODY ERIM
/10.75/REF:GW2317090000000000160023031407 f

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.34.
 14-Mar-2023 14-Mar-2023 '0NIPG 10.00 -2,915.97 E- CHANNELS NIP CHARGE
000013230314070904000030161473 NIP
TRANSFER COMMISSION FOR
000013230314070904000030161473 via
GTWORLD Laundry TO OBONG MELODY ERIM
ReF:GW231709000000000016002303140709

14-Mar-2023 14-Mar-2023 '0NIPG .75 -2,916.72 E- CHANNELS VALUE ADDED TAX

000013230314070904000030161473 VAT ON NIP
TRANSFER FOR
000013230314070904000030161473 via
GTWORLD Laundry TO OBONG MELODY ERIM
ReF:GW231709000000000016002303140709

17-Mar-2023 17-Mar-2023 '0MBTR 500.00 -3,416.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
Hair cut REF:607592784145893800003130476936
ANY Account Transfer from IDOWU-TAIWO,
OLUWADAMILARE to AKANNI WALIU OLALEKAN

17-Mar-2023 17-Mar-2023 '0NIPM 600.00 -4,016.72 E- CHANNELS NIBSS Instant Payment Outward
000013230317112052000040007553 Tiregauge
REF231709000000000600002303171120 TO
Ridwan Ajibola
/10.75/REF:REF:23170900000000060000230317
fro

17-Mar-2023 17-Mar-2023 '0NIPM 10.00 -4,026.72 E- CHANNELS NIP CHARGE

000013230317112052000040007553 NIP
TRANSFER COMMISSION FOR
000013230317112052000040007553 Tiregauge
REF231709000000000600002303171120 TO
Ridwan Ajibola
ReF:ReF:231709000000000600002303171120

17-Mar-2023 17-Mar-2023 '0NIPM .75 -4,027.47 E- CHANNELS VALUE ADDED TAX

000013230317112052000040007553 VAT ON NIP
TRANSFER FOR
000013230317112052000040007553 Tiregauge
REF231709000000000600002303171120 TO
Ridwan Ajibola
ReF:ReF:231709000000000600002303171120

17-Mar-2023 17-Mar-2023 '0MBTR 12,000.00 -16,027.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
Photo shoot - semilore
REF:215605226050934130001140580909 ANY

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.
 Account Transfer from IDOWU-TAIWO,
OLUWADAMILARE to ADEDEJI MICHEAL
OLUWASEUN

18-Mar-2023 18-Mar-2023 '0USAT 1,000.00 -17,027.47 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004321204498-2348155000722-
AIRTIME

18-Mar-2023 18-Mar-2023 '0NIPG 1,250.00 -18,277.47 E- CHANNELS NIBSS Instant Payment Outward
000013230318111858000043211534 via
GTWORLD Bread payment TO Adeola Oshilaja
/10.75/REF:GW2317090000000000125023031811 f

18-Mar-2023 18-Mar-2023 '0NIPG 10.00 -18,287.47 E- CHANNELS NIP CHARGE

000013230318111858000043211534 NIP
TRANSFER COMMISSION FOR
000013230318111858000043211534 via
GTWORLD Bread payment TO Adeola Oshilaja
ReF:GW231709000000000012502303181119

18-Mar-2023 18-Mar-2023 '0NIPG .75 -18,288.22 E- CHANNELS VALUE ADDED TAX

000013230318111858000043211534 VAT ON NIP
TRANSFER FOR
000013230318111858000043211534 via
GTWORLD Bread payment TO Adeola Oshilaja
ReF:GW231709000000000012502303181119

19-Mar-2023 19-Mar-2023 '0NIPG 2,000.00 -20,288.22 E- CHANNELS NIBSS Instant Payment Outward
000013230319144911000045995233 via
GTWORLD Coke payment TO ABDULAZEEZ
OLAWUNMI
/10.75/REF:GW2317090000000000200023031914 f

19-Mar-2023 19-Mar-2023 '0NIPG 10.00 -20,298.22 E- CHANNELS NIP CHARGE

000013230319144911000045995233 NIP
TRANSFER COMMISSION FOR
000013230319144911000045995233 via
GTWORLD Coke payment TO ABDULAZEEZ
OLAWUNMI
ReF:GW231709000000000020002303191449

19-Mar-2023 19-Mar-2023 '0NIPG .75 -20,298.97 E- CHANNELS VALUE ADDED TAX

000013230319144911000045995233 VAT ON NIP
TRANSFER FOR
000013230319144911000045995233 via
GTWORLD Coke payment TO ABDULAZEEZ

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.
 OLAWUNMI
ReF:GW231709000000000020002303191449

20-Mar-2023 20-Mar-2023 '99991140729999 1,000.00 -21,298.97 E- CHANNELS POS/WEB PURCHASE TRANSACTION -114072- -
704470-KCGAMINGNETWORKSLTD
OJUELEGBA NG

20-Mar-2023 20-Mar-2023 '0GWTR 5,000.00 -26,298.97 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:231709000000000050002303201739 from
IDOWU-TAIWO, OLUWADAMILARE to
MACAULAY GRACE REMI

20-Mar-2023 20-Mar-2023 '99990017959999 2,300.00 -28,598.97 E- CHANNELS FUNDS TRANSFER -001795- -794905-T AY
Ventures 001795 2TGT51TI LANG

24-Mar-2023 24-Mar-2023 '0MBTR 1,000.00 -29,598.97 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
Snack payment
REF:820859057733978800008223513585 ANY
Account Transfer from IDOWU-TAIWO,
OLUWADAMILARE to IKEH FELICIA CHIDINMA

24-Mar-2023 24-Mar-2023 '0NIPT 415,557.04 385,958.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230324095156284236011217|TPNMarSal
2023141_141|35109765||T P N LIMITED
REF:000015230324095156284236011217

24-Mar-2023 24-Mar-2023 '0NIPG 5,000.00 380,958.07 E- CHANNELS NIBSS Instant Payment Outward
000013230324132914000062475546 via
GTWORLD Drinks payment TO kolawole aderonke
/10.75/REF:GW2317090000000000500023032413 f

24-Mar-2023 24-Mar-2023 '0NIPG 10.00 380,948.07 E- CHANNELS NIP CHARGE

000013230324132914000062475546 NIP
TRANSFER COMMISSION FOR
000013230324132914000062475546 via
GTWORLD Drinks payment TO kolawole aderonke
ReF:GW231709000000000050002303241329

24-Mar-2023 24-Mar-2023 '0NIPG .75 380,947.32 E- CHANNELS VALUE ADDED TAX

000013230324132914000062475546 VAT ON NIP
TRANSFER FOR
000013230324132914000062475546 via
GTWORLD Drinks payment TO kolawole aderonke
ReF:GW231709000000000050002303241329

24-Mar-2023 24-Mar-2023 '0NIPG 7,200.00 373,747.32 E- CHANNELS NIBSS Instant Payment Outward
000013230324181824000063487323 via

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.
 GTWORLD Wine paymrnt TO GODS WILL WINE
AND BEVERAGES 1
/26.875/REF:GW2317090000000000720023032418
f

24-Mar-2023 24-Mar-2023 '0NIPG 25.00 373,722.32 E- CHANNELS NIP CHARGE

000013230324181824000063487323 NIP
TRANSFER COMMISSION FOR
000013230324181824000063487323 via
GTWORLD Wine paymrnt TO GODS WILL WINE
AND BEVERAGES 1
ReF:GW231709000000000072002303241818

24-Mar-2023 24-Mar-2023 '0NIPG 1.87 373,720.45 E- CHANNELS VALUE ADDED TAX

000013230324181824000063487323 VAT ON NIP
TRANSFER FOR
000013230324181824000063487323 via
GTWORLD Wine paymrnt TO GODS WILL WINE
AND BEVERAGES 1
ReF:GW231709000000000072002303241818

24-Mar-2023 24-Mar-2023 '99994203659999 3,000.00 370,720.45 E- CHANNELS POS/WEB PURCHASE TRANSACTION -420365- -
874290-T_AP_RANKET_AGRIC___000391
2070P9MD NG

24-Mar-2023 24-Mar-2023 '99994508619999 2,400.00 368,320.45 E- CHANNELS POS/WEB PURCHASE TRANSACTION -450861- -
923840-LIBERTYPAY LIMITED LA LANG

24-Mar-2023 24-Mar-2023 '0MBTR 15,000.00 353,320.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
Birthday token
REF:218682187350439700002666878624 ANY
Account Transfer from IDOWU-TAIWO,
OLUWADAMILARE to ONIFADE TOLULOPE
JOHNSON

24-Mar-2023 24-Mar-2023 '0HIPG 1,000.00 352,320.45 E- CHANNELS NIBSS Instant Payment Outward
000013230324193701000063765203 via
GTWORLD Reconnection TO HAMMED BUKOLA
OYESOLA
/10.75/REF:GW2317090000000000100023032419

24-Mar-2023 24-Mar-2023 '0HIPG 10.00 352,310.45 E- CHANNELS NIP CHARGE

000013230324193701000063765203 NIP
TRANSFER COMMISSION FOR
000013230324193701000063765203 via
GTWORLD Reconnection TO HAMMED BUKOLA

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.
 OYESOLA
ReF:GW231709000000000010002303241936

24-Mar-2023 24-Mar-2023 '0HIPG .75 352,309.70 E- CHANNELS VALUE ADDED TAX

000013230324193701000063765203 VAT ON NIP
TRANSFER FOR
000013230324193701000063765203 via
GTWORLD Reconnection TO HAMMED BUKOLA
OYESOLA
ReF:GW231709000000000010002303241936

24-Mar-2023 24-Mar-2023 '0NIPG 50,000.00 302,309.70 E- CHANNELS NIBSS Instant Payment Outward
000013230324201303000063893582 via
GTWORLD Monthly contribution TO
OLUWADAMILARE IDOWU-TAIWO
/26.875/REF:GW2317090000000005000023032420
f

24-Mar-2023 24-Mar-2023 '0NIPG 25.00 302,284.70 E- CHANNELS NIP CHARGE

000013230324201303000063893582 NIP
TRANSFER COMMISSION FOR
000013230324201303000063893582 via
GTWORLD Monthly contribution TO
OLUWADAMILARE IDOWU-TAIWO
ReF:GW231709000000000500002303242013

24-Mar-2023 24-Mar-2023 '0NIPG 1.87 302,282.83 E- CHANNELS VALUE ADDED TAX

000013230324201303000063893582 VAT ON NIP
TRANSFER FOR
000013230324201303000063893582 via
GTWORLD Monthly contribution TO
OLUWADAMILARE IDOWU-TAIWO
ReF:GW231709000000000500002303242013

24-Mar-2023 24-Mar-2023 '99993336809999 32,150.00 270,132.83 E- CHANNELS POS/WEB PURCHASE TRANSACTION -333680- -
598957-3PG00001-FAIRM/ NEY LANG

24-Mar-2023 24-Mar-2023 '0NIPG 86,000.00 184,132.83 E- CHANNELS NIBSS Instant Payment Outward
000013230324204535000063997085 via
GTWORLD Birthday Loan refund TO ONIFADE
ADEOLA IKE
/53.75/REF:GW2317090000000008600023032420 f

24-Mar-2023 24-Mar-2023 '0NIPG 50.00 184,082.83 E- CHANNELS NIP CHARGE

000013230324204535000063997085 NIP
TRANSFER COMMISSION 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.39.
 000013230324204535000063997085 via
GTWORLD Birthday Loan refund TO ONIFADE
ADEOLA IKE
ReF:GW231709000000000860002303242045

24-Mar-2023 24-Mar-2023 '0NIPG 3.75 184,079.08 E- CHANNELS VALUE ADDED TAX

000013230324204535000063997085 VAT ON NIP
TRANSFER FOR
000013230324204535000063997085 via
GTWORLD Birthday Loan refund TO ONIFADE
ADEOLA IKE
ReF:GW231709000000000860002303242045

24-Mar-2023 24-Mar-2023 '0NIPG 10,000.00 174,079.08 E- CHANNELS NIBSS Instant Payment Outward
000013230324204930000064008345 via
GTWORLD December contribution March TO
TAIWO DORCAS OLUBIYO
/26.875/REF:GW2317090000000001000023032420
f

24-Mar-2023 24-Mar-2023 '0NIPG 25.00 174,054.08 E- CHANNELS NIP CHARGE

000013230324204930000064008345 NIP
TRANSFER COMMISSION FOR
000013230324204930000064008345 via
GTWORLD December contribution March TO
TAIWO DORCAS OLUBIYO
ReF:GW231709000000000100002303242049

24-Mar-2023 24-Mar-2023 '0NIPG 1.87 174,052.21 E- CHANNELS VALUE ADDED TAX

000013230324204930000064008345 VAT ON NIP
TRANSFER FOR
000013230324204930000064008345 via
GTWORLD December contribution March TO
TAIWO DORCAS OLUBIYO
ReF:GW231709000000000100002303242049

24-Mar-2023 24-Mar-2023 '0NIPM 5,000.00 169,052.21 E- CHANNELS NIBSS Instant Payment Outward
000013230324205932000064040132 Birthdaytoken
REF231709000000005000002303242059 TO Sofiat
Mohammed
/10.75/REF:REF:23170900000000500000230324
fro

24-Mar-2023 24-Mar-2023 '0NIPM 10.00 169,042.21 E- CHANNELS NIP CHARGE

000013230324205932000064040132 NIP

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.40.
 TRANSFER COMMISSION FOR
000013230324205932000064040132 Birthdaytoken
REF231709000000005000002303242059 TO Sofiat
Mohammed
ReF:ReF:231709000000005000002303242059

24-Mar-2023 24-Mar-2023 '0NIPM .75 169,041.46 E- CHANNELS VALUE ADDED TAX

000013230324205932000064040132 VAT ON NIP
TRANSFER FOR
000013230324205932000064040132 Birthdaytoken
REF231709000000005000002303242059 TO Sofiat
Mohammed
ReF:ReF:231709000000005000002303242059

24-Mar-2023 24-Mar-2023 '0NIPM 10,000.00 159,041.46 E- CHANNELS NIBSS Instant Payment Outward
000013230324210030000064043100
Marchfeedingallowance
REF231709000000010000002303242100 TO
TAIWO DORCAS OLUBIYO MRS.
/26.875/REF:REF:23170900000001000000230324 f
ro

24-Mar-2023 24-Mar-2023 '0NIPM 25.00 159,016.46 E- CHANNELS NIP CHARGE

000013230324210030000064043100 NIP
TRANSFER COMMISSION FOR
000013230324210030000064043100
Marchfeedingallowance
REF231709000000010000002303242100 TO
TAIWO
DORCAReF:ReF:2317090000000100000023032421
00

24-Mar-2023 24-Mar-2023 '0NIPM 1.87 159,014.59 E- CHANNELS VALUE ADDED TAX

000013230324210030000064043100 VAT ON NIP
TRANSFER FOR
000013230324210030000064043100
Marchfeedingallowance
REF231709000000010000002303242100 TO
TAIWO DORCAS
OLReF:ReF:231709000000010000002303242100

24-Mar-2023 24-Mar-2023 '0 50.00 158,964.59 OJUELEGBA Electronic Money Transfer Levy 24032023 Electronic
Money Transfer Levy - 24/03/2023

24-Mar-2023 24-Mar-2023 '41230003742 3,467.55 155,497.04 OJUELEGBA MATURED LOAN INSTALLMENT

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.41.
 24-Mar-2023 24-Mar-2023 '41230000273 13,131.19 142,365.85 OJUELEGBA MATURED LOAN INSTALLMENT

24-Mar-2023 24-Mar-2023 '41230002463 4,463.15 137,902.70 OJUELEGBA MATURED LOAN INSTALLMENT

25-Mar-2023 25-Mar-2023 '0USAT 1,000.00 136,902.70 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004345921682-2348155000722-
AIRTIME

25-Mar-2023 25-Mar-2023 '99990053159999 14,000.00 122,902.70 E- CHANNELS FUNDS TRANSFER -005315- -434476-OPAY
DIGITAL SERV LTD LANG

25-Mar-2023 25-Mar-2023 '99990004069999 3,000.00 119,902.70 E- CHANNELS FUNDS TRANSFER -000406- -483917-T AP
RANKET AGRIC 000406 2TGT7HOX LANG

25-Mar-2023 25-Mar-2023 '99997880909999 23,000.00 96,902.70 E- CHANNELS POS/WEB PURCHASE TRANSACTION -788090- -
569561-T_OLAOTAN_FROZEN_FO_001481
2070C8XI NG

25-Mar-2023 25-Mar-2023 '0NIPM 7,900.00 89,002.70 E- CHANNELS NIBSS Instant Payment Outward
000013230325090644000064913125
Drinkspaymentsemilore
REF231709000000007900002303250906 TO
VICTORIA FOLASHADE ADENIYI
/26.875/REF:REF:23170900000000790000230325 f
ro

25-Mar-2023 25-Mar-2023 '0NIPM 25.00 88,977.70 E- CHANNELS NIP CHARGE

000013230325090644000064913125 NIP
TRANSFER COMMISSION FOR
000013230325090644000064913125
Drinkspaymentsemilore
REF231709000000007900002303250906 TO
VICTORIA
FOReF:ReF:231709000000007900002303250906

25-Mar-2023 25-Mar-2023 '0NIPM 1.87 88,975.83 E- CHANNELS VALUE ADDED TAX

000013230325090644000064913125 VAT ON NIP
TRANSFER FOR
000013230325090644000064913125
Drinkspaymentsemilore
REF231709000000007900002303250906 TO
VICTORIA
FOLASHReF:ReF:231709000000007900002303250
906

25-Mar-2023 25-Mar-2023 '0NIPM 7,450.00 81,525.83 E- CHANNELS NIBSS Instant Payment Outward
000013230325092110000064962980

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.42.
 Condimentpayment
REF231709000000007450002303250921 TO MFY /
BAXI--Okw
/26.875/REF:REF:23170900000000745000230325
fro

25-Mar-2023 25-Mar-2023 '0NIPM 25.00 81,500.83 E- CHANNELS NIP CHARGE

000013230325092110000064962980 NIP
TRANSFER COMMISSION FOR
000013230325092110000064962980
Condimentpayment
REF231709000000007450002303250921 TO MFY /
BAXI--Okw
ReF:ReF:231709000000007450002303250921

25-Mar-2023 25-Mar-2023 '0NIPM 1.87 81,498.96 E- CHANNELS VALUE ADDED TAX

000013230325092110000064962980 VAT ON NIP
TRANSFER FOR
000013230325092110000064962980
Condimentpayment
REF231709000000007450002303250921 TO MFY /
BAXI--Okw
ReF:ReF:231709000000007450002303250921

25-Mar-2023 25-Mar-2023 '0NIPM 2,500.00 78,998.96 E- CHANNELS NIBSS Instant Payment Outward
000013230325092652000064981684
Beanspayment
REF231709000000002500002303250926 TO
Chikason Holdings
/10.75/REF:REF:23170900000000250000230325
fro

25-Mar-2023 25-Mar-2023 '0NIPM 10.00 78,988.96 E- CHANNELS NIP CHARGE

000013230325092652000064981684 NIP
TRANSFER COMMISSION FOR
000013230325092652000064981684
Beanspayment
REF231709000000002500002303250926 TO
Chikason Holdings
ReF:ReF:231709000000002500002303250926

25-Mar-2023 25-Mar-2023 '0NIPM .75 78,988.21 E- CHANNELS VALUE ADDED TAX

000013230325092652000064981684 VAT ON NIP
TRANSFER FOR
000013230325092652000064981684

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.43.
 Beanspayment
REF231709000000002500002303250926 TO
Chikason Holdings
ReF:ReF:231709000000002500002303250926

25-Mar-2023 25-Mar-2023 '99994645129999 19,550.00 59,438.21 E- CHANNELS POS/WEB PURCHASE TRANSACTION -464512- -
884349-T_DAMMY_STORES______007603
2070J8LY NG

25-Mar-2023 25-Mar-2023 '99995269129999 1,300.00 58,138.21 E- CHANNELS FUNDS TRANSFER -526912- -995024-
CAPRICORN DIGITAL LIRRN679734956885 LANG

25-Mar-2023 25-Mar-2023 '99995280769999 1,300.00 56,838.21 E- CHANNELS POS/WEB PURCHASE TRANSACTION -528076- -
997758-CAPRICORN DIGITAL LA LANG

25-Mar-2023 25-Mar-2023 '99990027569999 1,300.00 55,538.21 E- CHANNELS FUNDS TRANSFER -002756- -038873-T
PASSMENOT2 002756 2TGT22IQ LANG

25-Mar-2023 25-Mar-2023 '0NIPM 36,000.00 19,538.21 E- CHANNELS NIBSS Instant Payment Outward
000013230325125827000065807540
3Xtyrespayment
REF231709000000036000002303251258 TO
OLUWO NURUDEEN OLAWALE
/26.875/REF:REF:23170900000003600000230325 f
ro

25-Mar-2023 25-Mar-2023 '0NIPM 25.00 19,513.21 E- CHANNELS NIP CHARGE

000013230325125827000065807540 NIP
TRANSFER COMMISSION FOR
000013230325125827000065807540
3Xtyrespayment
REF231709000000036000002303251258 TO
OLUWO NURUDEEN
OLAReF:ReF:231709000000036000002303251258

25-Mar-2023 25-Mar-2023 '0NIPM 1.87 19,511.34 E- CHANNELS VALUE ADDED TAX

000013230325125827000065807540 VAT ON NIP
TRANSFER FOR
000013230325125827000065807540
3Xtyrespayment
REF231709000000036000002303251258 TO
OLUWO NURUDEEN
OLAWALEReF:ReF:2317090000000360000023032
51258

25-Mar-2023 25-Mar-2023 '0NIPM 3,000.00 16,511.34 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.44.
 000013230325190515000067295576 TVrepair
REF231709000000003000002303251905 TO
SUNDAY OLUWASEGUN OYEFESO
/10.75/REF:REF:23170900000000300000230325 fr
o

25-Mar-2023 25-Mar-2023 '0NIPM 10.00 16,501.34 E- CHANNELS NIP CHARGE

000013230325190515000067295576 NIP
TRANSFER COMMISSION FOR
000013230325190515000067295576 TVrepair
REF231709000000003000002303251905 TO
SUNDAY OLUWASEGUN
OYEFESReF:ReF:231709000000003000002303251
905

25-Mar-2023 25-Mar-2023 '0NIPM .75 16,500.59 E- CHANNELS VALUE ADDED TAX

000013230325190515000067295576 VAT ON NIP
TRANSFER FOR
000013230325190515000067295576 TVrepair
REF231709000000003000002303251905 TO
SUNDAY OLUWASEGUN OYEFESO
ReF:ReF:231709000000003000002303251905

26-Mar-2023 26-Mar-2023 '0NIPG 1,050.00 15,450.59 E- CHANNELS NIBSS Instant Payment Outward
000013230326125055000068937478 via
GTWORLD Bread payment TO Adeola Oshilaja
/10.75/REF:GW2317090000000000105023032612 f

26-Mar-2023 26-Mar-2023 '0NIPG 10.00 15,440.59 E- CHANNELS NIP CHARGE

000013230326125055000068937478 NIP
TRANSFER COMMISSION FOR
000013230326125055000068937478 via
GTWORLD Bread payment TO Adeola Oshilaja
ReF:GW231709000000000010502303261251

26-Mar-2023 26-Mar-2023 '0NIPG .75 15,439.84 E- CHANNELS VALUE ADDED TAX

000013230326125055000068937478 VAT ON NIP
TRANSFER FOR
000013230326125055000068937478 via
GTWORLD Bread payment TO Adeola Oshilaja
ReF:GW231709000000000010502303261251

26-Mar-2023 26-Mar-2023 '0GWTR 5,000.00 10,439.84 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
From 'Dami
REF:231709000000000050002303261410 from

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.45.
 IDOWU-TAIWO, OLUWADAMILARE to
MACAULAY GRACE REMI

28-Mar-2023 28-Mar-2023 '0NIPM 3,000.00 7,439.84 E- CHANNELS NIBSS Instant Payment Outward
000013230328110852000074658632 Inspectionfee
REF231709000000003000002303281109 TO
KOLAWOLE OLUSEYI AJAYI
/10.75/REF:REF:23170900000000300000230328 fr
o

28-Mar-2023 28-Mar-2023 '0NIPM 10.00 7,429.84 E- CHANNELS NIP CHARGE

000013230328110852000074658632 NIP
TRANSFER COMMISSION FOR
000013230328110852000074658632 Inspectionfee
REF231709000000003000002303281109 TO
KOLAWOLE OLUSEYI
AJReF:ReF:231709000000003000002303281109

28-Mar-2023 28-Mar-2023 '0NIPM .75 7,429.09 E- CHANNELS VALUE ADDED TAX

000013230328110852000074658632 VAT ON NIP
TRANSFER FOR
000013230328110852000074658632 Inspectionfee
REF231709000000003000002303281109 TO
KOLAWOLE OLUSEYI AJAYI
ReF:ReF:231709000000003000002303281109

29-Mar-2023 29-Mar-2023 '0GWTR 5,000.00 2,429.09 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
From 'Dami
REF:231709000000000050002303291504 from
IDOWU-TAIWO, OLUWADAMILARE to
MACAULAY GRACE REMI

29-Mar-2023 29-Mar-2023 '99990003629999 2,200.00 229.09 E- CHANNELS FUNDS TRANSFER -000362- -129800-T
WURAOLA VENTURES 000362 2TGT6MUC LANG

29-Mar-2023 29-Mar-2023 '41220039076 945.60 -716.51 OJUELEGBA MATURED LOAN INSTALLMENT

29-Mar-2023 29-Mar-2023 '41220037067 3,667.20 -4,383.71 OJUELEGBA MATURED LOAN INSTALLMENT

29-Mar-2023 29-Mar-2023 '412200233810 4,584.00 -8,967.71 OJUELEGBA MATURED LOAN INSTALLMENT

29-Mar-2023 29-Mar-2023 '412200155111 916.80 -9,884.51 OJUELEGBA MATURED LOAN INSTALLMENT

29-Mar-2023 29-Mar-2023 '412200149012 5,500.79 -15,385.30 OJUELEGBA MATURED LOAN INSTALLMENT

30-Mar-2023 30-Mar-2023 '0NIPT 3,000.00 -12,385.30 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090325230330180323839079653172|Gen
advice|NIP1680198503178201680198503647||Karen

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.46.
 Koshoni
REF:090325230330180323839079653172

31-Mar-2023 31-Mar-2023 '99990349499999 1,000.00 -13,385.30 E- CHANNELS POS/WEB PURCHASE TRANSACTION -034949- -
706175-506862948 www.betking.cLANG

31-Mar-2023 31-Mar-2023 '00 488.00 -13,873.30 OJUELEGBA SMS CHARGE SMS ALERT CHARGE FOR
28FEB2023-30MAR2023 - Full

31-Mar-2023 31-Mar-2023 '00 36.60 -13,909.90 OJUELEGBA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
28FEB2023-30MAR2023 - Full

01-Apr-2023 31-Mar-2023 '0 169.35 -14,079.25 OJUELEGBA INTEREST CAPITALISED

02-Apr-2023 02-Apr-2023 '0NIPM 1,050.00 -15,129.25 E- CHANNELS NIBSS Instant Payment Outward
000013230402173139000091174011
Additionalsavings
REF231709000000001050002304021731 TO
OLUWADAMILARE IDOWU-TAIWO
/10.75/REF:REF:23170900000000105000230402 fr
o

02-Apr-2023 02-Apr-2023 '0NIPM 10.00 -15,139.25 E- CHANNELS NIP CHARGE

000013230402173139000091174011 NIP
TRANSFER COMMISSION FOR
000013230402173139000091174011
Additionalsavings
REF231709000000001050002304021731 TO
OLUWADAMILARE
ReF:ReF:231709000000001050002304021731

02-Apr-2023 02-Apr-2023 '0NIPM .75 -15,140.00 E- CHANNELS VALUE ADDED TAX

000013230402173139000091174011 VAT ON NIP
TRANSFER FOR
000013230402173139000091174011
Additionalsavings
REF231709000000001050002304021731 TO
OLUWADAMILARE
IDOWReF:ReF:23170900000000105000230402173
1

03-Apr-2023 03-Apr-2023 '99990105699999 5,300.00 -20,440.00 E- CHANNELS FUNDS TRANSFER -010569- -174460-T FEMBUS
RESOURCES 010569 2TGTZP17 LANG

05-Apr-2023 05-Apr-2023 '0NIPG 700.00 -21,140.00 E- CHANNELS NIBSS Instant Payment Outward
000013230405202846000100790292 via
GTWORLD Bread and coke TO Adeola Oshilaja

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.47.
 /10.75/REF:GW2317090000000000070023040520 f

05-Apr-2023 05-Apr-2023 '0NIPG 10.00 -21,150.00 E- CHANNELS NIP CHARGE

000013230405202846000100790292 NIP
TRANSFER COMMISSION FOR
000013230405202846000100790292 via
GTWORLD Bread and coke TO Adeola Oshilaja
ReF:GW231709000000000007002304052028

05-Apr-2023 05-Apr-2023 '0NIPG .75 -21,150.75 E- CHANNELS VALUE ADDED TAX

000013230405202846000100790292 VAT ON NIP
TRANSFER FOR
000013230405202846000100790292 via
GTWORLD Bread and coke TO Adeola Oshilaja
ReF:GW231709000000000007002304052028

06-Apr-2023 06-Apr-2023 '29850001232985 10,000.00 -31,150.75 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -000123- -
500203-GTBank Ikorodu 3 AGRIC LANG

06-Apr-2023 06-Apr-2023 '99992465029999 500.00 -31,650.75 E- CHANNELS POS/WEB PURCHASE TRANSACTION -246502- -
078164-509418068 www.betking.cLANG

10-Apr-2023 10-Apr-2023 '29850042202985 5,000.00 -36,650.75 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -004220- -
944330-GTBank Ikorodu 3 AGRIC LANG

11-Apr-2023 11-Apr-2023 '99991327729999 5,500.00 -42,150.75 E- CHANNELS POS/WEB PURCHASE TRANSACTION -132772- -
731491-Multichoice Nigeria Lagos NG

13-Apr-2023 13-Apr-2023 '99991192149999 300.00 -42,450.75 E- CHANNELS POS/WEB PURCHASE TRANSACTION -119214- -
049035-511978642 www.betking.cLANG

13-Apr-2023 13-Apr-2023 '99990041979999 2,100.00 -44,550.75 E- CHANNELS FUNDS TRANSFER -004197- -599295-T BEST
KONSUITS 004197 2TGT0J20 LANG

15-Apr-2023 15-Apr-2023 '0ISWF 15,000.00 -29,550.75 E- CHANNELS Airtime Purchase

CR|OPY|GTB|150423091805|498671:FROM
EaseMoni TO IDOWU-TAIWO, OLUWADAMILARE
REF: 100000230415091806316531138797

15-Apr-2023 15-Apr-2023 '23220060932322 10,000.00 -39,550.75 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -006093- -
861067-GTBank Ikorodu Town Ikorodu LANG

15-Apr-2023 15-Apr-2023 '0 50.00 -39,600.75 OJUELEGBA Electronic Money Transfer Levy 15042023 Electronic
Money Transfer Levy - 15/04/2023

17-Apr-2023 17-Apr-2023 '99994384859999 300.00 -39,900.75 E- CHANNELS POS/WEB PURCHASE TRANSACTION -438485- -
385864-KCGAMINGNETWORKSLTD
OJUELEGBA 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.48.
 19-Apr-2023 19-Apr-2023 '99996101339999 500.00 -40,400.75 E- CHANNELS POS/WEB PURCHASE TRANSACTION -610133- -
758354-KCGAMINGNETWORKSLTD
OJUELEGBA NG

19-Apr-2023 19-Apr-2023 '99990112939999 4,000.00 -44,400.75 E- CHANNELS FUNDS TRANSFER -011293- -696989-T FEMBUS
RESOURCES 011293 2TGTZP17 LANG

20-Apr-2023 20-Apr-2023 '0NIPT 451,542.26 407,141.51 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230420154854261501016228|TPNAprSal
2023141_141|35871604||T P N LIMITED
REF:000015230420154854261501016228

20-Apr-2023 20-Apr-2023 '0NIPG 50,000.00 357,141.51 E- CHANNELS NIBSS Instant Payment Outward
000013230420160349000136474309 via
GTWORLD Dami Monthly contribution TO JATTO
OKHUMEODE GODWIN
/26.875/REF:GW2317090000000005000023042016
f

20-Apr-2023 20-Apr-2023 '0NIPG 25.00 357,116.51 E- CHANNELS NIP CHARGE

000013230420160349000136474309 NIP
TRANSFER COMMISSION FOR
000013230420160349000136474309 via
GTWORLD Dami Monthly contribution TO JATTO
OKHUMEODE GODWIN
ReF:GW231709000000000500002304201604

20-Apr-2023 20-Apr-2023 '0NIPG 1.87 357,114.64 E- CHANNELS VALUE ADDED TAX

000013230420160349000136474309 VAT ON NIP
TRANSFER FOR
000013230420160349000136474309 via
GTWORLD Dami Monthly contribution TO JATTO
OKHUMEODE GODWIN
ReF:GW231709000000000500002304201604

20-Apr-2023 20-Apr-2023 '99990019179999 7,500.00 349,614.64 E- CHANNELS FUNDS TRANSFER -001917- -064322-T UNIQUE
SOLUTIONS 001917 2TGTFME6 LANG

20-Apr-2023 20-Apr-2023 '0 50.00 349,564.64 OJUELEGBA Electronic Money Transfer Levy 20042023 Electronic
Money Transfer Levy - 20/04/2023

21-Apr-2023 21-Apr-2023 '99994340189999 9,500.00 340,064.64 E- CHANNELS POS/WEB PURCHASE TRANSACTION -434018- -
448525-TOTAL SS OPP. GOVT. COLA L NG

21-Apr-2023 21-Apr-2023 '99994746119999 17,619.00 322,445.64 E- CHANNELS POS/WEB PURCHASE TRANSACTION -474611- -
497969-3PG00012-OPAY CHARGE 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.49.
 21-Apr-2023 21-Apr-2023 '0HIPG 220,000.00 102,445.64 E- CHANNELS NIBSS Instant Payment Outward
000013230421150724000139047829 via
GTWORLD 2-bedroom flat 2nd part payment TO
PETER IYANDA ADETOLA
/53.75/REF:GW2317090000000022000023042115

21-Apr-2023 21-Apr-2023 '0HIPG 50.00 102,395.64 E- CHANNELS NIP CHARGE

000013230421150724000139047829 NIP
TRANSFER COMMISSION FOR
000013230421150724000139047829 via
GTWORLD 2-bedroom flat 2nd part payment TO
PETER IYANDA ADETOLA
ReF:GW231709000000002200002304211507

21-Apr-2023 21-Apr-2023 '0HIPG 3.75 102,391.89 E- CHANNELS VALUE ADDED TAX

000013230421150724000139047829 VAT ON NIP
TRANSFER FOR
000013230421150724000139047829 via
GTWORLD 2-bedroom flat 2nd part payment TO
PETER IYANDA ADETOLA
ReF:GW231709000000002200002304211507

21-Apr-2023 21-Apr-2023 '0NIPG 10,000.00 92,391.89 E- CHANNELS NIBSS Instant Payment Outward
000013230421174459000139420300 via
GTWORLD May feeding allowance TO TAIWO
DORCAS OLUBIYO MRS.
/26.875/REF:GW2317090000000001000023042117
f

21-Apr-2023 21-Apr-2023 '0NIPG 25.00 92,366.89 E- CHANNELS NIP CHARGE

000013230421174459000139420300 NIP
TRANSFER COMMISSION FOR
000013230421174459000139420300 via
GTWORLD May feeding allowance TO TAIWO
DORCAS OLUBIYO MRS.
ReF:GW231709000000000100002304211744

21-Apr-2023 21-Apr-2023 '0NIPG 1.87 92,365.02 E- CHANNELS VALUE ADDED TAX

000013230421174459000139420300 VAT ON NIP
TRANSFER FOR
000013230421174459000139420300 via
GTWORLD May feeding allowance TO TAIWO
DORCAS OLUBIYO MRS.
ReF:GW231709000000000100002304211744

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.50.
 22-Apr-2023 22-Apr-2023 '99991049469999 14,000.00 78,365.02 E- CHANNELS POS/WEB PURCHASE TRANSACTION -104946- -
442149-DIVA CAKES AND CONFECTILA
LANG

22-Apr-2023 22-Apr-2023 '99999193709999 1,850.00 76,515.02 E- CHANNELS POS/WEB PURCHASE TRANSACTION -919370- -
553189-OPAY DIGITAL SERVICES LLA NG

24-Apr-2023 24-Apr-2023 '99990008519999 5,200.00 71,315.02 E- CHANNELS POS/WEB PURCHASE TRANSACTION -000851- -
709404-OPAY DIGITAL SERVICES LLA
LANG

24-Apr-2023 24-Apr-2023 '99995654689999 32,150.00 39,165.02 E- CHANNELS POS/WEB PURCHASE TRANSACTION -565468- -
105456-3PG00001-F-IR MONEY LANG

25-Apr-2023 25-Apr-2023 '99999013129999 500.00 38,665.02 E- CHANNELS POS/WEB PURCHASE TRANSACTION -901312- -
868119-KCGAMINGNETWORKSLTD
OJUELEGBA NG

25-Apr-2023 25-Apr-2023 '99999046309999 1,000.00 37,665.02 E- CHANNELS POS/WEB PURCHASE TRANSACTION -904630- -
409302-KCGAMINGNETWORKSLTD
OJUELEGBA NG

25-Apr-2023 25-Apr-2023 '99999337409999 500.00 37,165.02 E- CHANNELS POS/WEB PURCHASE TRANSACTION -933740- -
193753-KCGAMINGNETWORKSLTD
OJUELEGBA NG

25-Apr-2023 25-Apr-2023 '0GWTR 3,500.00 33,665.02 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Shoe purchase
REF:231709000000000035002304251934 from
IDOWU-TAIWO, OLUWADAMILARE to ADEJO
ABIGAIL FUNMILOLA

26-Apr-2023 26-Apr-2023 '41230003743 3,467.54 30,197.48 OJUELEGBA MATURED LOAN INSTALLMENT

26-Apr-2023 26-Apr-2023 '41230000274 13,131.18 17,066.30 OJUELEGBA MATURED LOAN INSTALLMENT

26-Apr-2023 26-Apr-2023 '41230002464 4,463.15 12,603.15 OJUELEGBA MATURED LOAN INSTALLMENT

27-Apr-2023 27-Apr-2023 '0NIPT 50,000.00 62,603.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230427061001103933704638|Transfer from
EaseMoni to IDOWUTAIWO
OLUWADAMILARE|10000423042706100110393370
4638||EaseMoni
REF:100004230427061001103933704638

27-Apr-2023 27-Apr-2023 '0HIPG 70,500.00 -7,896.85 E- CHANNELS NIBSS Instant Payment Outward
000013230427071425000151415503 via
GTWORLD Bumper and side mirrors replacement

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.51.
 TO IFEOLUWA IDOWU TAIWO
/53.75/REF:GW2317090000000007050023042707

27-Apr-2023 27-Apr-2023 '0HIPG 50.00 -7,946.85 E- CHANNELS NIP CHARGE

000013230427071425000151415503 NIP
TRANSFER COMMISSION FOR
000013230427071425000151415503 via
GTWORLD Bumper and side mirrors replacement
TO IFEOLUWA IDOWU TAIWO
ReF:GW231709000000000705002304270714

27-Apr-2023 27-Apr-2023 '0HIPG 3.75 -7,950.60 E- CHANNELS VALUE ADDED TAX

000013230427071425000151415503 VAT ON NIP
TRANSFER FOR
000013230427071425000151415503 via
GTWORLD Bumper and side mirrors replacement
TO IFEOLUWA IDOWU TAIWO
ReF:GW231709000000000705002304270714

27-Apr-2023 27-Apr-2023 '0NIPG 3,000.00 -10,950.60 E- CHANNELS NIBSS Instant Payment Outward
000013230427103148000151859286 via
GTWORLD Reconnection fee TO ADEJUWON
SAMUEL ABIOLA
/10.75/REF:GW2317090000000000300023042710 f

27-Apr-2023 27-Apr-2023 '0NIPG 10.00 -10,960.60 E- CHANNELS NIP CHARGE

000013230427103148000151859286 NIP
TRANSFER COMMISSION FOR
000013230427103148000151859286 via
GTWORLD Reconnection fee TO ADEJUWON
SAMUEL ABIOLA
ReF:GW231709000000000030002304271031

27-Apr-2023 27-Apr-2023 '0NIPG .75 -10,961.35 E- CHANNELS VALUE ADDED TAX

000013230427103148000151859286 VAT ON NIP
TRANSFER FOR
000013230427103148000151859286 via
GTWORLD Reconnection fee TO ADEJUWON
SAMUEL ABIOLA
ReF:GW231709000000000030002304271031

27-Apr-2023 27-Apr-2023 '0NIPG 1,200.00 -12,161.35 E- CHANNELS NIBSS Instant Payment Outward
000013230427205625000153545510 via
GTWORLD Loan refund TO JATTO OKHUMEODE
GODWIN

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.52.
 /10.75/REF:GW2317090000000000120023042720 f

27-Apr-2023 27-Apr-2023 '0NIPG 10.00 -12,171.35 E- CHANNELS NIP CHARGE

000013230427205625000153545510 NIP
TRANSFER COMMISSION FOR
000013230427205625000153545510 via
GTWORLD Loan refund TO JATTO OKHUMEODE
GODWIN
ReF:GW231709000000000012002304272056

27-Apr-2023 27-Apr-2023 '0NIPG .75 -12,172.10 E- CHANNELS VALUE ADDED TAX

000013230427205625000153545510 VAT ON NIP
TRANSFER FOR
000013230427205625000153545510 via
GTWORLD Loan refund TO JATTO OKHUMEODE
GODWIN
ReF:GW231709000000000012002304272056

27-Apr-2023 27-Apr-2023 '0 50.00 -12,222.10 OJUELEGBA Electronic Money Transfer Levy 27042023 Electronic
Money Transfer Levy - 27/04/2023

28-Apr-2023 28-Apr-2023 '0HIPT 33,000.00 20,777.90 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230428055912295214720638|TRFFRM
IFEOLUWA IDOWU-TAIWO TO IDOWUTAIWO
OLUWADAMILARE|00001423042805585727108852
0609||IFEOLUWA IDOWU-TAIWO
REF:000014230428055912295214720638

28-Apr-2023 28-Apr-2023 '99990295139999 9,500.00 11,277.90 E- CHANNELS POS/WEB PURCHASE TRANSACTION -029513- -
873226-PAYCOM NIGERIA LIMITED Ikeja NG

28-Apr-2023 28-Apr-2023 '0NIPG 10,000.00 1,277.90 E- CHANNELS NIBSS Instant Payment Outward
000013230428145535000155087469 via
GTWORLD Birthday token TO ONIFADE ESTHER
OLAJUMOKE
/26.875/REF:GW2317090000000001000023042814
f

28-Apr-2023 28-Apr-2023 '0NIPG 25.00 1,252.90 E- CHANNELS NIP CHARGE

000013230428145535000155087469 NIP
TRANSFER COMMISSION FOR
000013230428145535000155087469 via
GTWORLD Birthday token TO ONIFADE ESTHER
OLAJUMOKE
ReF:GW231709000000000100002304281455

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.53.
 28-Apr-2023 28-Apr-2023 '0NIPG 1.87 1,251.03 E- CHANNELS VALUE ADDED TAX
000013230428145535000155087469 VAT ON NIP
TRANSFER FOR
000013230428145535000155087469 via
GTWORLD Birthday token TO ONIFADE ESTHER
OLAJUMOKE
ReF:GW231709000000000100002304281455

28-Apr-2023 28-Apr-2023 '0NIPG 5,000.00 -3,748.97 E- CHANNELS NIBSS Instant Payment Outward
000013230428145711000155092721 via
GTWORLD Drinks TO Tolulope JOHNSON Onifade
/10.75/REF:GW2317090000000000500023042814 f

28-Apr-2023 28-Apr-2023 '0NIPG 10.00 -3,758.97 E- CHANNELS NIP CHARGE

000013230428145711000155092721 NIP
TRANSFER COMMISSION FOR
000013230428145711000155092721 via
GTWORLD Drinks TO Tolulope JOHNSON Onifade
ReF:GW231709000000000050002304281457

28-Apr-2023 28-Apr-2023 '0NIPG .75 -3,759.72 E- CHANNELS VALUE ADDED TAX

000013230428145711000155092721 VAT ON NIP
TRANSFER FOR
000013230428145711000155092721 via
GTWORLD Drinks TO Tolulope JOHNSON Onifade
ReF:GW231709000000000050002304281457

28-Apr-2023 28-Apr-2023 '99999888729999 10,000.00 -13,759.72 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
988872- -739327-WEMA ONDO RD
MODAKEKE OSUN NG

28-Apr-2023 28-Apr-2023 '99999889099999 10,000.00 -23,759.72 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
988909- -740775-WEMA ONDO RD
MODAKEKE OSUN NG

28-Apr-2023 28-Apr-2023 '99990064809999 1,600.00 -25,359.72 E- CHANNELS FUNDS TRANSFER -006480- -288733-T Country
kitchen 006480 2TGT6T59 LANG

28-Apr-2023 28-Apr-2023 '0 50.00 -25,409.72 OJUELEGBA Electronic Money Transfer Levy 28042023 Electronic
Money Transfer Levy - 28/04/2023

28-Apr-2023 28-Apr-2023 '41220039077 945.60 -26,355.32 OJUELEGBA MATURED LOAN INSTALLMENT

28-Apr-2023 28-Apr-2023 '41220037068 3,667.20 -30,022.52 OJUELEGBA MATURED LOAN INSTALLMENT

28-Apr-2023 28-Apr-2023 '412200233811 4,584.00 -34,606.52 OJUELEGBA MATURED LOAN INSTALLMENT

28-Apr-2023 28-Apr-2023 '412200155112 916.81 -35,523.33 OJUELEGBA MATURED LOAN INSTALLMENT

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.54.
 30-Apr-2023 30-Apr-2023 '00 292.00 -35,815.33 OJUELEGBA SMS CHARGE SMS ALERT CHARGE FOR
31MAR2023-29APR2023 - Full

30-Apr-2023 30-Apr-2023 '00 21.90 -35,837.23 OJUELEGBA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31MAR2023-29APR2023 - Full

30-Apr-2023 30-Apr-2023 '0 575.67 -36,412.90 OJUELEGBA INTEREST CAPITALISED

02-May-2023 02-May-2023 '99993685199999 1,000.00 -37,412.90 E- CHANNELS POS/WEB PURCHASE TRANSACTION -368519- -
234984-KCGAMINGNETWORKSLTD
OJUELEGBA NG

02-May-2023 02-May-2023 '0GWTR 5,000.00 -42,412.90 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Hyundai tucson service
REF:231709000000000050002305021702 from
IDOWU-TAIWO, OLUWADAMILARE to ADEBOYE
MURITALA

03-May-2023 03-May-2023 '0USAT 500.00 -42,912.90 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000004464301427-2348029733742-
AIRTIME

04-May-2023 04-May-2023 '99994536419999 700.00 -43,612.90 E- CHANNELS POS/WEB PURCHASE TRANSACTION -453641- -
911460-KCGAMINGNETWORKSLTD
OJUELEGBA NG

05-May-2023 05-May-2023 '99994932859999 400.00 -44,012.90 E- CHANNELS POS/WEB PURCHASE TRANSACTION -493285- -
396167-KCGAMINGNETWORKSLTD
OJUELEGBA NG

05-May-2023 05-May-2023 '99990048579999 700.00 -44,712.90 E- CHANNELS POS/WEB PURCHASE TRANSACTION -004857- -
765474-520450811 www.betking.cLANG

08-May-2023 08-May-2023 '99996888659999 200.00 -44,912.90 E- CHANNELS POS/WEB PURCHASE TRANSACTION -688865- -
768109-KCGAMINGNETWORKSLTD
OJUELEGBA NG

10-May-2023 10-May-2023 '0NIPT 10,000.00 -34,912.90 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230510140538546279434804|MOB/IDOWU
TAIWO OL/UTO/16428336157/Go to
subscription|16428336157||OLUWADAMILARE
IDOWU-TAIWO
REF:000004230510140538546279434804

10-May-2023 10-May-2023 '99993549999999 6,400.00 -41,312.90 E- CHANNELS POS/WEB PURCHASE TRANSACTION -354999- -
069345-377972966 0 LANG

10-May-2023 10-May-2023 '0 50.00 -41,362.90 OJUELEGBA Electronic Money Transfer Levy 10052023 Electronic

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.55.
 Money Transfer Levy - 10/05/2023

24-May-2023 24-May-2023 '0NIPT 528,331.95 486,969.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230524123054928452022451|TPNMaySal
2023141_141|36699939||T P N LIMITED
REF:000015230524123054928452022451

24-May-2023 24-May-2023 '0NIPG 50,000.00 436,969.05 E- CHANNELS NIBSS Instant Payment Outward
000013230524160704000016755282 via
GTWORLD Montly contribution fron Dami TO
MUNIRU RASAQ
/26.875/REF:GW2317090000000005000023052416
f

24-May-2023 24-May-2023 '0NIPG 25.00 436,944.05 E- CHANNELS NIP CHARGE

000013230524160704000016755282 NIP
TRANSFER COMMISSION FOR
000013230524160704000016755282 via
GTWORLD Montly contribution fron Dami TO
MUNIRU RASAQ
ReF:GW231709000000000500002305241606

24-May-2023 24-May-2023 '0NIPG 1.87 436,942.18 E- CHANNELS VALUE ADDED TAX

000013230524160704000016755282 VAT ON NIP
TRANSFER FOR
000013230524160704000016755282 via
GTWORLD Montly contribution fron Dami TO
MUNIRU RASAQ
ReF:GW231709000000000500002305241606

24-May-2023 24-May-2023 '99990077559999 1,600.00 435,342.18 E- CHANNELS FUNDS TRANSFER -007755- -675623-T St Bright
Intl E 007755 2TGT6TT6 LANG

24-May-2023 24-May-2023 '99996651239999 32,150.00 403,192.18 E- CHANNELS POS/WEB PURCHASE TRANSACTION -665123- -
861291-3PG00001-FA-RMO/NEY LANG

24-May-2023 24-May-2023 '0NIPG 300,000.00 103,192.18 E- CHANNELS NIBSS Instant Payment Outward
000013230524174039000016987441 via
GTWORLD House rent TO OLUWADAMILARE
IDOWU-TAIWO
/53.75/REF:GW2317090000000030000023052417 f

24-May-2023 24-May-2023 '0NIPG 50.00 103,142.18 E- CHANNELS NIP CHARGE

000013230524174039000016987441 NIP
TRANSFER COMMISSION FOR
000013230524174039000016987441 via

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.56.
 GTWORLD House rent TO OLUWADAMILARE
IDOWU-TAIWO
ReF:GW231709000000003000002305241740

24-May-2023 24-May-2023 '0NIPG 3.75 103,138.43 E- CHANNELS VALUE ADDED TAX

000013230524174039000016987441 VAT ON NIP
TRANSFER FOR
000013230524174039000016987441 via
GTWORLD House rent TO OLUWADAMILARE
IDOWU-TAIWO
ReF:GW231709000000003000002305241740

24-May-2023 24-May-2023 '0 50.00 103,088.43 OJUELEGBA Electronic Money Transfer Levy 24052023 Electronic
Money Transfer Levy - 24/05/2023

25-May-2023 25-May-2023 '99992423479999 5,000.00 98,088.43 E- CHANNELS POS/WEB PURCHASE TRANSACTION -242347- -
914280-OPAY DIGITAL SERVICES LLA NG

25-May-2023 25-May-2023 '0NIPG 59,030.00 39,058.43 E- CHANNELS NIBSS Instant Payment Outward
000013230525075335000017801107 via
GTWORLD Loan refund TO DAMILARE DAMILARE
IDOWU-TAIWO
/53.75/REF:GW2317090000000005903023052507 f

25-May-2023 25-May-2023 '0NIPG 50.00 39,008.43 E- CHANNELS NIP CHARGE

000013230525075335000017801107 NIP
TRANSFER COMMISSION FOR
000013230525075335000017801107 via
GTWORLD Loan refund TO DAMILARE DAMILARE
IDOWU-TAIWO
ReF:GW231709000000000590302305250753

25-May-2023 25-May-2023 '0NIPG 3.75 39,004.68 E- CHANNELS VALUE ADDED TAX

000013230525075335000017801107 VAT ON NIP
TRANSFER FOR
000013230525075335000017801107 via
GTWORLD Loan refund TO DAMILARE DAMILARE
IDOWU-TAIWO
ReF:GW231709000000000590302305250753

25-May-2023 25-May-2023 '21210081942121 15,000.00 24,004.68 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -008194- -
431920-GTBank Friesland Foods IKEJA LANG

26-May-2023 26-May-2023 '29850047572985 10,000.00 14,004.68 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -004757- -
884045-GTBank Ikorodu 3 AGRIC LANG

26-May-2023 26-May-2023 '0NIPG 10,000.00 4,004.68 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.57.
 000013230526173609000021744474 via
GTWORLD May monthly feeding TO TAIWO
DORCAS OLUBIYO MRS.
/26.875/REF:GW2317090000000001000023052617
f

26-May-2023 26-May-2023 '0NIPG 25.00 3,979.68 E- CHANNELS NIP CHARGE

000013230526173609000021744474 NIP
TRANSFER COMMISSION FOR
000013230526173609000021744474 via
GTWORLD May monthly feeding TO TAIWO
DORCAS OLUBIYO MRS.
ReF:GW231709000000000100002305261736

26-May-2023 26-May-2023 '0NIPG 1.87 3,977.81 E- CHANNELS VALUE ADDED TAX

000013230526173609000021744474 VAT ON NIP
TRANSFER FOR
000013230526173609000021744474 via
GTWORLD May monthly feeding TO TAIWO
DORCAS OLUBIYO MRS.
ReF:GW231709000000000100002305261736

26-May-2023 26-May-2023 '41230002465 4,463.15 -485.34 OJUELEGBA MATURED LOAN INSTALLMENT

29-May-2023 29-May-2023 '41220039078 945.60 -1,430.94 OJUELEGBA MATURED LOAN INSTALLMENT

29-May-2023 29-May-2023 '41220037069 3,667.20 -5,098.14 OJUELEGBA MATURED LOAN INSTALLMENT

29-May-2023 29-May-2023 '412200233812 4,583.99 -9,682.13 OJUELEGBA MATURED LOAN INSTALLMENT

30-May-2023 30-May-2023 '99995133639999 1,000.00 -10,682.13 E- CHANNELS POS/WEB PURCHASE TRANSACTION -513363- -
893876-KCGAMINGNETWORKSLTD
OJUELEGBA NG

30-May-2023 30-May-2023 '0NIPT 10,000.00 -682.13 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230530121907370467474852|MOB/IDOWU
TAIWO
OL/UTO/16744409100/Transfer|16744409100||OLU
WADAMILARE IDOWU-TAIWO
REF:000004230530121907370467474852

30-May-2023 30-May-2023 '0NIPT 10,000.00 9,317.87 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230530121800264959711614|MOB/IDOWU
TAIWO
OL/UTO/16744401894/Transfer|16744401894||OLU
WADAMILARE IDOWU-TAIWO
REF:000004230530121800264959711614

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.58.
 30-May-2023 30-May-2023 '0 100.00 9,217.87 OJUELEGBA Electronic Money Transfer Levy 30052023 Electronic
Money Transfer Levy - 30/05/2023

31-May-2023 31-May-2023 '0NIPT 5,000.00 14,217.87 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230531064846412283530507|MOB/IDOWU
TAIWO
OL/UTO/16755399815/Transfer|16755399815||OLU
WADAMILARE IDOWU-TAIWO
REF:000004230531064846412283530507

31-May-2023 31-May-2023 '0NIPG 10,000.00 4,217.87 E- CHANNELS NIBSS Instant Payment Outward
000013230531065013000030666012 via
GTWORLD AprilDecember contribution TO TAIWO
DORCAS OLUBIYO
/26.875/REF:GW2317090000000001000023053106
f

31-May-2023 31-May-2023 '0NIPG 25.00 4,192.87 E- CHANNELS NIP CHARGE

000013230531065013000030666012 NIP
TRANSFER COMMISSION FOR
000013230531065013000030666012 via
GTWORLD AprilDecember contribution TO TAIWO
DORCAS OLUBIYO
ReF:GW231709000000000100002305310650

31-May-2023 31-May-2023 '0NIPG 1.87 4,191.00 E- CHANNELS VALUE ADDED TAX

000013230531065013000030666012 VAT ON NIP
TRANSFER FOR
000013230531065013000030666012 via
GTWORLD AprilDecember contribution TO TAIWO
DORCAS OLUBIYO
ReF:GW231709000000000100002305310650

31-May-2023 31-May-2023 '00 144.00 4,047.00 OJUELEGBA SMS CHARGE SMS ALERT CHARGE FOR
30APR2023-30MAY2023 - Full

31-May-2023 31-May-2023 '00 10.80 4,036.20 OJUELEGBA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30APR2023-30MAY2023 - Full

31-May-2023 31-May-2023 '0 751.41 3,284.79 OJUELEGBA INTEREST CAPITALISED

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.59.