Statement Period 01-May-2023-31-May-2023

Branch Name CBD Abeokuta

Account No. 076XXXX396

Internal Reference 484/10XXX6/106966/59/0

Account Type SAVINGS ACCOUNT

Currency Naira
CUSTOMER STATEMENT
Opening Balance 109.34
KARUNWI JOSEPH OPEYEMI
Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
NIBSS Instant Payment Outward
000013230509005758000181617256 via GTWORLD TO
09-May-2023 09-May-2023 '0NIPG 50.00 59.34 E- CHANNELS OLUKAYODE EDWARD KARUNWI

/10.75/REF:GW4841069660000000005023050900 f
09-May-2023 09-May-2023 '0NIPG 10.00 49.34 E- CHANNELS NIP CHARGE 000013230509005758000181617256 NIP
TRANSFER COMMISSION FOR
000013230509005758000181617256 via GTWORLD TO
OLUKAYODE EDWARD KARUNWI
ReF:GW484106966000000000502305090057
VALUE ADDED TAX 000013230509005758000181617256
VAT ON NIP TRANSFER FOR
09-May-2023 09-May-2023 '0NIPG .75 48.59 E- CHANNELS 000013230509005758000181617256 via GTWORLD TO
OLUKAYODE EDWARD KARUNWI
ReF:GW484106966000000000502305090057
09-May-2023 09-May-2023 '0NIPA 30.00 18.59 E- CHANNELS NIBSS Instant Payment Outward
000013230509010010000181617856 via GTWORLD TO
OLUKAYODE EDWARD KARUNWI

/10.75/REF:GW4841069660000000003023050901 f
NIP CHARGE 000013230509010010000181617856 NIP
TRANSFER COMMISSION FOR
09-May-2023 09-May-2023 '0NIPA 10.00 8.59 E- CHANNELS 000013230509010010000181617856 via GTWORLD TO
OLUKAYODE EDWARD KARUNWI
ReF:GW484106966000000000302305090100
09-May-2023 09-May-2023 '0NIPA .75 7.84 E- CHANNELS VALUE ADDED TAX 000013230509010010000181617856
VAT ON NIP TRANSFER FOR
000013230509010010000181617856 via GTWORLD TO
OLUKAYODE EDWARD KARUNWI
ReF:GW484106966000000000302305090100
TRANSFER BETWEEN CUSTOMERS
100004230509000157104080560030|Transfer from to
KARUNWI JOSEPH
09-May-2023 08-May-2023 '0NIPT 218.00 225.84 E- CHANNELS
OPEYEMI|100004230509000157104080560030||OLUKAY
ODE EDWARD KARUNWI
REF:100004230509000157104080560030
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
09-May-2023 09-May-2023 '0NIPG 200.00 25.84 E- CHANNELS NIBSS Instant Payment Outward
000013230509010752000181619631 via GTWORLD TO
OLUKAYODE EDWARD KARUNWI

/10.75/REF:GW4841069660000000020023050901 f
NIP CHARGE 000013230509010752000181619631 NIP
TRANSFER COMMISSION FOR
09-May-2023 09-May-2023 '0NIPG 10.00 15.84 E- CHANNELS 000013230509010752000181619631 via GTWORLD TO
OLUKAYODE EDWARD KARUNWI
ReF:GW484106966000000002002305090107
09-May-2023 09-May-2023 '0NIPG .75 15.09 E- CHANNELS VALUE ADDED TAX 000013230509010752000181619631
VAT ON NIP TRANSFER FOR
000013230509010752000181619631 via GTWORLD TO
OLUKAYODE EDWARD KARUNWI
ReF:GW484106966000000002002305090107
TRANSFER BETWEEN CUSTOMERS
100004230510164150104101127752|Transfer from to
KARUNWI JOSEPH
10-May-2023 10-May-2023 '0NIPT 700.00 715.09 E- CHANNELS
OPEYEMI|100004230510164150104101127752||JOSEPH
OPEYEMI KARUNWI
REF:100004230510164150104101127752
10-May-2023 10-May-2023 '99993417899999 600.00 115.09 E- CHANNELS POS/WEB PURCHASE TRANSACTION -341789-
-573586-OPAY DIGITAL SERVICES LA L NG
TRANSFER BETWEEN CUSTOMERS
100004230510215051104104953656|Transfer from to
KARUNWI JOSEPH
11-May-2023 10-May-2023 '0NIPT 3,500.00 3,615.09 E- CHANNELS
OPEYEMI|100004230510215051104104953656||JOSEPH
OPEYEMI KARUNWI
REF:100004230510215051104104953656
11-May-2023 11-May-2023 '99996650209999 2,000.00 1,615.09 E- CHANNELS FUNDS TRANSFER -665020- -841338-CAPRICORN
DIGITAL LIRRN683760303701 LANG
FUNDS TRANSFER -665047- -842321-CAPRICORN
11-May-2023 11-May-2023 '99996650479999 800.00 815.09 E- CHANNELS
DIGITAL LIRRN683760406438 LANG
11-May-2023 11-May-2023 '99990007529999 600.00 215.09 E- CHANNELS POS/WEB PURCHASE TRANSACTION -000752-
-049063-OPAY DIGITAL SERVICES LLA LANG
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS
100004230511132648104110637837|false|100004230511
11-May-2023 11-May-2023 '0HIPT 150.00 365.09 E- CHANNELS 132648104110637837||OLUKAYODE EDWARD
KARUNWI
REF:100004230511132648104110637837
11-May-2023 11-May-2023 '99998280339999 300.00 65.09 E- CHANNELS POS/WEB PURCHASE TRANSACTION -828033-
-522111-PALMPAY LIMITED LA NG
TRANSFER BETWEEN CUSTOMERS
100004230511185254104114945478|Transfer from to
KARUNWI JOSEPH
11-May-2023 11-May-2023 '0NIPT 700.00 765.09 E- CHANNELS
OPEYEMI|100004230511185254104114945478||JOSEPH
OPEYEMI KARUNWI
REF:100004230511185254104114945478
11-May-2023 11-May-2023 '99997852919999 700.00 65.09 E- CHANNELS POS/WEB PURCHASE TRANSACTION -785291-
-707727-TEAMAPT LIMITED MONIEPO465 2070G9RJ
NG
TRANSFER BETWEEN CUSTOMERS
100004230511193905104115879489|Transfer from to
KARUNWI JOSEPH
11-May-2023 11-May-2023 '0NIPT 1,000.00 1,065.09 E- CHANNELS
OPEYEMI|100004230511193905104115879489||JOSEPH
OPEYEMI KARUNWI
REF:100004230511193905104115879489
11-May-2023 11-May-2023 '99991676659999 1,000.00 65.09 E- CHANNELS FUNDS TRANSFER -167665- -900709-BAXI
OSUN LANG
TRANSFER BETWEEN CUSTOMERS
100004230511210434104116557052|Transfer from to
KARUNWI JOSEPH
11-May-2023 11-May-2023 '0NIPT 20,000.00 20,065.09 E- CHANNELS
OPEYEMI|100004230511210434104116557052||JOSEPH
OPEYEMI KARUNWI
REF:100004230511210434104116557052
12-May-2023 12-May-2023 '99997973119999 1,000.00 19,065.09 E- CHANNELS POS/WEB PURCHASE TRANSACTION -797311-
-071037-CAPRICORN DIGITAL LIMITLA NG
POS/WEB PURCHASE TRANSACTION -863622-
12-May-2023 12-May-2023 '99998636229999 1,000.00 18,065.09 E- CHANNELS
-245606-PALMPAY LIMITED LA NG
12-May-2023 12-May-2023 '99990156599999 2,450.00 15,615.09 E- CHANNELS POS/WEB PURCHASE TRANSACTION -015659-
-426895-TRACTION APPS LTD LA LANG
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
POS/WEB PURCHASE TRANSACTION -981228-
12-May-2023 12-May-2023 '99999812289999 10,300.00 5,315.09 E- CHANNELS
-550455-PALMPAY LIMITED LA LANG
12-May-2023 12-May-2023 '99990195439999 700.00 4,615.09 E- CHANNELS POS/WEB PURCHASE TRANSACTION -019543-
-632048-JUSTRITE LIMITED LA LANG
FUNDS TRANSFER -022391- -650644-T Justrite
12-May-2023 12-May-2023 '99990223919999 640.00 3,975.09 E- CHANNELS
Abeokuta 022391 2TGT59YE LANG
12-May-2023 12-May-2023 '99990018799999 1,450.00 2,525.09 E- CHANNELS FUNDS TRANSFER -001879- -779704-T COMMYCOOL
001879 2TGT6N53 LANG
POS/WEB PURCHASE TRANSACTION -434870-
12-May-2023 12-May-2023 '99994348709999 2,400.00 125.09 E- CHANNELS
-152382-PALMPAY LIMITED LA LANG
13-May-2023 13-May-2023 '0HIPT 13,000.00 13,125.09 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004230513080718104132599552|false|100004230513
080718104132599552||Promise Oghenenyerhovwo Ofegha

REF:100004230513080718104132599552
FUNDS TRANSFER -001886- -069314-T COMMYCOOL
13-May-2023 13-May-2023 '99990018869999 1,000.00 12,125.09 E- CHANNELS
001886 2TGT6N53 LANG
13-May-2023 13-May-2023 '99990216409999 500.00 11,625.09 E- CHANNELS FUNDS TRANSFER -021640- -153773-WT|ABEOKUTA
NG
FUNDS TRANSFER -019382- -176822-T OLORUNWA
13-May-2023 13-May-2023 '99990193829999 1,500.00 10,125.09 E- CHANNELS
KITCHEN 019382 2TGT4O4O LANG
13-May-2023 13-May-2023 '99999118129999 800.00 9,325.09 E- CHANNELS POS/WEB PURCHASE TRANSACTION -911812-
-265326-JUSTRITE SUPERSTORE OG NG
POS/WEB PURCHASE TRANSACTION -976112-
13-May-2023 13-May-2023 '99999761129999 450.00 8,875.09 E- CHANNELS
-270833-JUSTRITE SUPERSTORE OG NG
13-May-2023 13-May-2023 '99990196819999 450.00 8,425.09 E- CHANNELS POS/WEB PURCHASE TRANSACTION -019681-
-287435-JUSTRITE LIMITED LA LANG
FUNDS TRANSFER -000476- -370105-T No TIME BER
13-May-2023 13-May-2023 '99990004769999 550.00 7,875.09 E- CHANNELS
000476 2TGT7EIS LANG
13-May-2023 13-May-2023 '99990763279999 2,000.00 5,875.09 E- CHANNELS FUNDS TRANSFER -076327- -391720-WT|ABEOKUTA
NG
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS
100004230513105447104134960579|Transfer from to
KARUNWI JOSEPH
13-May-2023 13-May-2023 '0NIPT 26,000.00 31,875.09 E- CHANNELS
OPEYEMI|100004230513105447104134960579||Promise
Oghenenyerhovwo Ofegha
REF:100004230513105447104134960579
13-May-2023 13-May-2023 '99990018899999 1,550.00 30,325.09 E- CHANNELS FUNDS TRANSFER -001889- -859835-T COMMYCOOL
001889 2TGT6N53 LANG
FUNDS TRANSFER -518604- -944829-WT|ABEOKUTA
13-May-2023 13-May-2023 '99995186049999 7,500.00 22,825.09 E- CHANNELS
NG
13-May-2023 13-May-2023 '99994907049999 7,000.00 15,825.09 E- CHANNELS FUNDS TRANSFER -490704- -178217-WT|ABEOKUTA
NG
FUNDS TRANSFER -637218- -166508-WT|ABEOKUTA
13-May-2023 13-May-2023 '99996372189999 600.00 15,225.09 E- CHANNELS
NG
13-May-2023 13-May-2023 '99990087789999 26.88 15,198.21 E- CHANNELS PURCHASE/TRANSFER COMMISSION
-008778-QT1TRQTSS;539983**7378|2703;636092|003043
5862-435570-84 Obafemi Awolowo Ave.Abeokuta OgNG

ATM/POS ACOUNT TO ACCOUNT TRANSFER

-008778-QT1TRQTSS;539983**7378|2703;636092|003043
13-May-2023 13-May-2023 '99990087789999 10,000.00 5,198.21 E- CHANNELS
5862-435570-84 Obafemi Awolowo Ave.Abeokuta OgNG

13-May-2023 13-May-2023 '99995205209999 2,000.00 3,198.21 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -520520-
-439154-105704080000001 84 Oba Abeokuta NG
FUNDS TRANSFER -260240- -556187-CAPRICORN
13-May-2023 13-May-2023 '99992602409999 2,000.00 1,198.21 E- CHANNELS
DIGITAL LIRRN684005785603 LANG
13-May-2023 13-May-2023 '99992893829999 550.00 648.21 E- CHANNELS FUNDS TRANSFER -289382- -717765-CAPRICORN
DIGITAL LIRRN684009558597 LANG
FUNDS TRANSFER -006935- -112814-T MUTEC
14-May-2023 14-May-2023 '99990069359999 400.00 248.21 E- CHANNELS
COMMUNICATI 006935 2TGTDK06 LANG
16-May-2023 16-May-2023 '0NIPT 4,500.00 4,748.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004230516121957104169730092|Transfer from to
KARUNWI JOSEPH
OPEYEMI|100004230516121957104169730092||JOSEPH
OPEYEMI KARUNWI
REF:100004230516121957104169730092
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
FUNDS TRANSFER -707108- -818853-WT|ABEOKUTA
16-May-2023 16-May-2023 '99997071089999 1,500.00 3,248.21 E- CHANNELS
NG
16-May-2023 16-May-2023 '0NIPT 4,000.00 7,248.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004230516124203104169945360|Transfer from to
KARUNWI JOSEPH
OPEYEMI|100004230516124203104169945360||JOSEPH
OPEYEMI KARUNWI
REF:100004230516124203104169945360
POS/WEB PURCHASE TRANSACTION -615517-
16-May-2023 16-May-2023 '99996155179999 4,000.00 3,248.21 E- CHANNELS
-918254-PAYCOM NIGERIA LIMITED LA NG
16-May-2023 16-May-2023 '99990019479999 500.00 2,748.21 E- CHANNELS FUNDS TRANSFER -001947- -950841-T COMMYCOOL
001947 2TGT6N53 LANG
POS/WEB PURCHASE TRANSACTION -655806-
16-May-2023 16-May-2023 '99996558069999 1,000.00 1,748.21 E- CHANNELS
-190834-PAYCOM NIGERIA LIMITED Ikeja NG
16-May-2023 16-May-2023 '99996799449999 500.00 1,248.21 E- CHANNELS POS/WEB PURCHASE TRANSACTION -679944-
-356437-PAYCOM NIGERIA LIMITED LA NG
POS/WEB PURCHASE TRANSACTION -004424-
16-May-2023 16-May-2023 '99990044249999 1,000.00 248.21 E- CHANNELS
-570756-OPAY DIGITAL SERVICES LOY LANG
23-May-2023 23-May-2023 '0HIPT 500.00 748.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004230523142540104256749722|false|100004230523
142540104256749722||JOSEPH OPEYEMI KARUNWI

REF:100004230523142540104256749722
FUNDS TRANSFER -081807- -354992-WT|ABEOKUTA
23-May-2023 23-May-2023 '99990818079999 500.00 248.21 E- CHANNELS
NG
26-May-2023 26-May-2023 '0HIPT 550.00 798.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004230526202902104304095933|false|100004230526
202902104304095933||JOSEPH OPEYEMI KARUNWI

REF:100004230526202902104304095933
POS/WEB PURCHASE TRANSACTION -566555-
26-May-2023 26-May-2023 '99995665559999 500.00 298.21 E- CHANNELS
-282176-PAYCOM NIGERIA LIMITED LA NG
31-May-2023 31-May-2023 '00 256.00 42.21 CBD Abeokuta SMS CHARGE SMS ALERT CHARGE FOR
30APR2023-30MAY2023 - Full
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31-May-2023 31-May-2023 '00 19.20 23.01 CBD Abeokuta
30APR2023-30MAY2023 - Full