Statement Period :01-Apr-2023 to 16-Nov-2023

Print. Date 17-Nov-2023

Branch Name BABCOCK

Account No 0865368322

Internal Reference 482/458763/1/1/0

Address 1, TIFASE HOME OF SOLUTION,

A,ROJO DECENDANT EST SEKE
OGERE

Account Type CURRENT ACCOUNT

Currency Naira

Total Debit 616,544.18

Total Credit 618,500.00

Opening Balance .00

Closing Balance 1,955.82

Usable Balance 1,578.71

CUSTOMER STATEMENT
TIFASE MIDAS

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

26-Sep-2023 26-Sep-2023 '0GWTR 8,500.00 8,500.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , GT to GT transfer FROM TO
REF:086536832201386478008500202309261729
from OLAYEMI BABATUNDE JAMES to TIFASE
MIDAS

01-Oct-2023 01-Oct-2023 '00 8.00 8,492.00 BABCOCK SMS CHARGE SMS ALERT CHARGE FOR
31AUG2023-29SEP2023 - Full

01-Oct-2023 01-Oct-2023 '00 .60 8,491.40 BABCOCK SMS CHARGE VAT ON SMS ALERT CHARGE FOR

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.1.
 31AUG2023-29SEP2023 - Full

09-Oct-2023 09-Oct-2023 '0 8,500.00 -8.60 BABCOCK LEGAL RELATED FEES SEARCH FEES IFO
TIFASE MIDAS

11-Oct-2023 11-Oct-2023 '0USGT 3,000.00 2,991.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000009030480187482045876300000030002023
10111017/21.5/\6.98\ from GANIU IBRAHIM
TIFASE to TIFASE MIDAS

11-Oct-2023 11-Oct-2023 '0GWTR 300,000.00 302,991.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD Abu Intra Transfer
REF:08653683220234385659300000202310111139
from HUSSAINI ABUBAKAR BUBE to TIFASE
MIDAS

11-Oct-2023 11-Oct-2023 '0 300,000.00 2,991.40 BABCOCK TRANSFER BETWEEN CUSTOMERS TRF IFO
GANIU IBRAHIM TIFASE FRM TIFASE MIDAS

11-Oct-2023 11-Oct-2023 '0ETRA 1,000.00 1,991.40 E- CHANNELS Card Request Commission being charge for Naira
Mastercard

11-Oct-2023 11-Oct-2023 '0ETRA 75.00 1,916.40 E- CHANNELS VALUE ADDED TAX being VAT charge for Naira
Mastercard

11-Oct-2023 11-Oct-2023 '0 50.00 1,866.40 BABCOCK Electronic Money Transfer Levy 11102023 Electronic
Money Transfer Levy - 11/10/2023

19-Oct-2023 19-Oct-2023 '0GWTR 1,000.00 866.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via
GAPSLITE
REF:482458763000000010002310190942 from
TIFASE MIDAS to GANIU IBRAHIM TIFASE

19-Oct-2023 19-Oct-2023 '0GWTR 500.00 1,366.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:903480187000000005002310190948 from
GANIU IBRAHIM TIFASE to TIFASE MIDAS

19-Oct-2023 19-Oct-2023 '0HIPT 60,000.00 61,366.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014231019101902261749115384|TRFAbdulazee
zFRM ABDULAZEEZ ABDUL HUSSAIN TO TIFASE
MIDAS|000014231019101832296788616411||ABDU
LAZEEZ ABDUL HUSSAIN
REF:000014231019101902261749115384

19-Oct-2023 19-Oct-2023 '0 50.00 61,316.40 BABCOCK Electronic Money Transfer Levy 19102023 Electronic
Money Transfer Levy - 19/10/2023

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.2.
 20-Oct-2023 20-Oct-2023 '0NIPG 15,000.00 46,316.40 E- CHANNELS NIBSS Instant Payment Outward
000013231020083057000202403514 via GAPSLITE
TO OLUSOLA AYODELE TAIWO
/26.875/REF:GW4824587630101583799600000150
from TIFASE

20-Oct-2023 20-Oct-2023 '0NIPG 25.00 46,291.40 E- CHANNELS NIP CHARGE

000013231020083057000202403514 NIP
TRANSFER COMMISSION FOR
000013231020083057000202403514 via GAPSLITE
TO OLUSOLA AYODELE TAIWO
ReF:GW48245876301015837996000001500023102
0083114

20-Oct-2023 20-Oct-2023 '0NIPG 1.87 46,289.53 E- CHANNELS VALUE ADDED TAX

000013231020083057000202403514 VAT ON NIP
TRANSFER FOR
000013231020083057000202403514 via GAPSLITE
TO OLUSOLA AYODELE TAIWO
ReF:GW48245876301015837996000001500023102
0083114

20-Oct-2023 20-Oct-2023 '0NIPG 12,000.00 34,289.53 E- CHANNELS NIBSS Instant Payment Outward
000013231020170432000203670788 via GAPSLITE
TO BABATUNDE SHEFIU ADENUSI
/26.875/REF:GW4824587630806755622500000120
from TIFASE

20-Oct-2023 20-Oct-2023 '0NIPG 25.00 34,264.53 E- CHANNELS NIP CHARGE

000013231020170432000203670788 NIP
TRANSFER COMMISSION FOR
000013231020170432000203670788 via GAPSLITE
TO BABATUNDE SHEFIU ADENUSI
ReF:GW48245876308067556225000001200023102
0170429

20-Oct-2023 20-Oct-2023 '0NIPG 1.87 34,262.66 E- CHANNELS VALUE ADDED TAX

000013231020170432000203670788 VAT ON NIP
TRANSFER FOR
000013231020170432000203670788 via GAPSLITE
TO BABATUNDE SHEFIU ADENUSI
ReF:GW48245876308067556225000001200023102
0170429

20-Oct-2023 20-Oct-2023 '0NIPG 10,000.00 24,262.66 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.3.
 000013231020204107000204186205 via GAPSLITE
TO ifaseun ayoka Ifakemi
/26.875/REF:GW4824587630903254237500000100
from TIFASE

20-Oct-2023 20-Oct-2023 '0NIPG 25.00 24,237.66 E- CHANNELS NIP CHARGE

000013231020204107000204186205 NIP
TRANSFER COMMISSION FOR
000013231020204107000204186205 via GAPSLITE
TO ifaseun ayoka Ifakemi
ReF:GW48245876309032542375000001000023102
0204104

20-Oct-2023 20-Oct-2023 '0NIPG 1.87 24,235.79 E- CHANNELS VALUE ADDED TAX

000013231020204107000204186205 VAT ON NIP
TRANSFER FOR
000013231020204107000204186205 via GAPSLITE
TO ifaseun ayoka Ifakemi
ReF:GW48245876309032542375000001000023102
0204104

21-Oct-2023 21-Oct-2023 '0NIPG 5,000.00 19,235.79 E- CHANNELS NIBSS Instant Payment Outward
000013231021100435000204760803 via GAPSLITE
TO FALILAT MORAYO BANGBOPA
/10.75/REF:GW4824587630024660217400000050 f
rom TIFASE

21-Oct-2023 21-Oct-2023 '0NIPG 10.00 19,225.79 E- CHANNELS NIP CHARGE

000013231021100435000204760803 NIP
TRANSFER COMMISSION FOR
000013231021100435000204760803 via GAPSLITE
TO FALILAT MORAYO BANGBOPA
ReF:GW48245876300246602174000000500023102
1100359

21-Oct-2023 21-Oct-2023 '0NIPG .75 19,225.04 E- CHANNELS VALUE ADDED TAX

000013231021100435000204760803 VAT ON NIP
TRANSFER FOR
000013231021100435000204760803 via GAPSLITE
TO FALILAT MORAYO BANGBOPA
ReF:GW48245876300246602174000000500023102
1100359

22-Oct-2023 22-Oct-2023 '0HIPG 5,200.00 14,025.04 E- CHANNELS NIBSS Instant Payment Outward
000013231022085449000206739694 via GAPSLITE

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.
 Fuel TO IFABANKE OMOBAMILAYE OPADIPE
/26.875/REF:GW4824587630813996941500000052

22-Oct-2023 22-Oct-2023 '0HIPG 25.00 14,000.04 E- CHANNELS NIP CHARGE

000013231022085449000206739694 NIP
TRANSFER COMMISSION FOR
000013231022085449000206739694 via GAPSLITE
Fuel TO IFABANKE OMOBAMILAYE OPADIPE
ReF:GW48245876308139969415000000520023102
2085444

22-Oct-2023 22-Oct-2023 '0HIPG 1.87 13,998.17 E- CHANNELS VALUE ADDED TAX

000013231022085449000206739694 VAT ON NIP
TRANSFER FOR
000013231022085449000206739694 via GAPSLITE
Fuel TO IFABANKE OMOBAMILAYE OPADIPE
ReF:GW48245876308139969415000000520023102
2085444

23-Oct-2023 23-Oct-2023 '0GWTR 3,000.00 10,998.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via
GAPSLITE
REF:482458763000000030002310230617 from
TIFASE MIDAS to ADEKOYA , SHADE DAMILOLA

23-Oct-2023 23-Oct-2023 '0HIPG 1,000.00 9,998.17 E- CHANNELS NIBSS Instant Payment Outward
000013231023065149000208301561 via GAPSLITE
TO IFASINA AKINPELUMI OYEDELE
/10.75/REF:GW4824587630810853263800000010

23-Oct-2023 23-Oct-2023 '0HIPG 10.00 9,988.17 E- CHANNELS NIP CHARGE

000013231023065149000208301561 NIP
TRANSFER COMMISSION FOR
000013231023065149000208301561 via GAPSLITE
TO IFASINA AKINPELUMI OYEDELE
ReF:GW48245876308108532638000000100023102
3065146

23-Oct-2023 23-Oct-2023 '0HIPG .75 9,987.42 E- CHANNELS VALUE ADDED TAX

000013231023065149000208301561 VAT ON NIP
TRANSFER FOR
000013231023065149000208301561 via GAPSLITE
TO IFASINA AKINPELUMI OYEDELE
ReF:GW48245876308108532638000000100023102
3065146

24-Oct-2023 24-Oct-2023 '0GSTP 12,000.00 21,987.42 E- CHANNELS TRANSFER BETWEEN CUSTOMERS trGP

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.
 DOT03303699020231024161438143058
0865368322 DOT MICROFINANCE BANTIFASE
MIDAS
REF:21487798561200000000DOT03303699020231
0241614381430

24-Oct-2023 24-Oct-2023 '0NIPT 10,000.00 31,987.42 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016231024174222000023061320|FBNMOBILE:T
IFASE
MIDAS/TOSIN|638337661025167070||AKINNIYI
TOSIN AKINBOLA
REF:000016231024174222000023061320

24-Oct-2023 24-Oct-2023 '0 100.00 31,887.42 BABCOCK Electronic Money Transfer Levy 24102023 Electronic
Money Transfer Levy - 24/10/2023

25-Oct-2023 25-Oct-2023 '0USAT 2,000.00 29,887.42 E- CHANNELS Airtime Purchase GAPSLITE-

101CT0000000004878442545-2349058504961-
AIRTIME

25-Oct-2023 25-Oct-2023 '0HIPG 10,200.00 19,687.42 E- CHANNELS NIBSS Instant Payment Outward
000013231025103058000213284842 via GAPSLITE
TO Emmanuel Abuchi Edozie
/26.875/REF:GW4824587630906655545800000102

25-Oct-2023 25-Oct-2023 '0HIPG 25.00 19,662.42 E- CHANNELS NIP CHARGE

000013231025103058000213284842 NIP
TRANSFER COMMISSION FOR
000013231025103058000213284842 via GAPSLITE
TO Emmanuel Abuchi Edozie
ReF:GW48245876309066555458000001020023102
5103032

25-Oct-2023 25-Oct-2023 '0HIPG 1.87 19,660.55 E- CHANNELS VALUE ADDED TAX

000013231025103058000213284842 VAT ON NIP
TRANSFER FOR
000013231025103058000213284842 via GAPSLITE
TO Emmanuel Abuchi Edozie
ReF:GW48245876309066555458000001020023102
5103032

25-Oct-2023 25-Oct-2023 '48230045704823 10,000.00 9,660.55 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -004570- -
961768-GTBank Babcock Uni Ilisan-remo OGNG

25-Oct-2023 25-Oct-2023 '00 1,500.00 8,160.55 E- CHANNELS Cheque Book Request Commission Being charge for
Chequebook Request - Cheque Leave(s) 26 to 75

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.
 25-Oct-2023 25-Oct-2023 '00 112.50 8,048.05 E- CHANNELS VALUE ADDED TAX Being VAT charge for
Chequebook Request - Cheque Leave(s) 26 to 75

25-Oct-2023 25-Oct-2023 '0HIPG 2,000.00 6,048.05 E- CHANNELS NIBSS Instant Payment Outward
000013231025171939000214365297 via GAPSLITE
TO DAVID ADEWALE ARANSIOLA
/10.75/REF:GW4824587630008701287800000020

25-Oct-2023 25-Oct-2023 '0HIPG 10.00 6,038.05 E- CHANNELS NIP CHARGE

000013231025171939000214365297 NIP
TRANSFER COMMISSION FOR
000013231025171939000214365297 via GAPSLITE
TO DAVID ADEWALE ARANSIOLA
ReF:GW48245876300087012878000000200023102
5171932

25-Oct-2023 25-Oct-2023 '0HIPG .75 6,037.30 E- CHANNELS VALUE ADDED TAX

000013231025171939000214365297 VAT ON NIP
TRANSFER FOR
000013231025171939000214365297 via GAPSLITE
TO DAVID ADEWALE ARANSIOLA
ReF:GW48245876300087012878000000200023102
5171932

25-Oct-2023 25-Oct-2023 '0USAT 500.00 5,537.30 E- CHANNELS Airtime Purchase GAPSLITE-

101CT0000000004879593841-2347038474912-
AIRTIME

26-Oct-2023 26-Oct-2023 '0USAT 500.00 5,037.30 E- CHANNELS Airtime Purchase GAPSLITE-

101CT0000000004883181693-2348064217405-
AIRTIME

26-Oct-2023 26-Oct-2023 '0HIPG 1,000.00 4,037.30 E- CHANNELS NIBSS Instant Payment Outward
000013231026213511000217339964 via GAPSLITE
TO sekinat ajoke fasipe
/10.75/REF:GW4824587630913101088900000010

26-Oct-2023 26-Oct-2023 '0HIPG 10.00 4,027.30 E- CHANNELS NIP CHARGE

000013231026213511000217339964 NIP
TRANSFER COMMISSION FOR
000013231026213511000217339964 via GAPSLITE
TO sekinat ajoke fasipe
ReF:GW48245876309131010889000000100023102
6213513

26-Oct-2023 26-Oct-2023 '0HIPG .75 4,026.55 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.7.
 000013231026213511000217339964 VAT ON NIP
TRANSFER FOR
000013231026213511000217339964 via GAPSLITE
TO sekinat ajoke fasipe
ReF:GW48245876309131010889000000100023102
6213513

27-Oct-2023 27-Oct-2023 '0USAT 200.00 3,826.55 E- CHANNELS Airtime Purchase GAPSLITE-

101CT0000000004883900277-2349131010889-
DATA

28-Oct-2023 28-Oct-2023 '0HIPT 5,000.00 8,826.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004231028170512108048179151|Transfer from
AZEEZ ADETUNJI
ADEREMI|100004231028170512108048179151||AZ
EEZ ADETUNJI ADEREMI
REF:100004231028170512108048179151

29-Oct-2023 29-Oct-2023 '0NIPG 5,100.00 3,726.55 E- CHANNELS NIBSS Instant Payment Outward
000013231029162114000223522784 via GAPSLITE
TO OMOTOLANI KALEJAYE
/26.875/REF:GW4824587630703028435500000051
from TIFASE

29-Oct-2023 29-Oct-2023 '0NIPG 25.00 3,701.55 E- CHANNELS NIP CHARGE

000013231029162114000223522784 NIP
TRANSFER COMMISSION FOR
000013231029162114000223522784 via GAPSLITE
TO OMOTOLANI KALEJAYE
ReF:GW48245876307030284355000000510023102
9162159

29-Oct-2023 29-Oct-2023 '0NIPG 1.87 3,699.68 E- CHANNELS VALUE ADDED TAX

000013231029162114000223522784 VAT ON NIP
TRANSFER FOR
000013231029162114000223522784 via GAPSLITE
TO OMOTOLANI KALEJAYE
ReF:GW48245876307030284355000000510023102
9162159

29-Oct-2023 29-Oct-2023 '0HIPG 1,600.00 2,099.68 E- CHANNELS NIBSS Instant Payment Outward
000013231029193723000223913662 via GAPSLITE
TO YETUNDE TITILAYO OLAWOLE
/10.75/REF:GW4824587630810505672900000016

29-Oct-2023 29-Oct-2023 '0HIPG 10.00 2,089.68 E- CHANNELS NIP CHARGE

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.8.
 000013231029193723000223913662 NIP
TRANSFER COMMISSION FOR
000013231029193723000223913662 via GAPSLITE
TO YETUNDE TITILAYO OLAWOLE
ReF:GW48245876308105056729000000160023102
9193718

29-Oct-2023 29-Oct-2023 '0HIPG .75 2,088.93 E- CHANNELS VALUE ADDED TAX

000013231029193723000223913662 VAT ON NIP
TRANSFER FOR
000013231029193723000223913662 via GAPSLITE
TO YETUNDE TITILAYO OLAWOLE
ReF:GW48245876308105056729000000160023102
9193718

31-Oct-2023 31-Oct-2023 '00 236.00 1,852.93 BABCOCK SMS CHARGE SMS ALERT CHARGE FOR
30SEP2023-30OCT2023 - Full

31-Oct-2023 31-Oct-2023 '00 17.70 1,835.23 BABCOCK SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30SEP2023-30OCT2023 - Full

31-Oct-2023 31-Oct-2023 '0 .02 1,835.21 BABCOCK INTEREST CAPITALISED

31-Oct-2023 31-Oct-2023 '00 385.50 1,449.71 BABCOCK ACCOUNT MAINTENANCE CHARGE

31-Oct-2023 31-Oct-2023 '00 28.91 1,420.80 BABCOCK VALUE ADDED TAX

02-Nov-2023 02-Nov-2023 '0NIPT 3,000.00 4,420.80 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033231102190314001056282999|TAWA
SERAH
OGUNNIYI|100033231102190314001056282999||P
almpay
REF:100033231102190314001056282999

03-Nov-2023 03-Nov-2023 '0HIPG 2,500.00 1,920.80 E- CHANNELS NIBSS Instant Payment Outward
000013231103084833000234897400 via GAPSLITE
TO YETUNDE TITILAYO OLAWOLE
/10.75/REF:GW4824587630000000250023110308

03-Nov-2023 03-Nov-2023 '0HIPG 10.00 1,910.80 E- CHANNELS NIP CHARGE

000013231103084833000234897400 NIP
TRANSFER COMMISSION FOR
000013231103084833000234897400 via GAPSLITE
TO YETUNDE TITILAYO OLAWOLE
ReF:GW482458763000000025002311030848

03-Nov-2023 03-Nov-2023 '0HIPG .75 1,910.05 E- CHANNELS VALUE ADDED TAX

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.9.
 000013231103084833000234897400 VAT ON NIP
TRANSFER FOR
000013231103084833000234897400 via GAPSLITE
TO YETUNDE TITILAYO OLAWOLE
ReF:GW482458763000000025002311030848

06-Nov-2023 06-Nov-2023 '0GWTR 150,000.00 151,910.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD Abu Intra Transfer
REF:08653683220234385659150000202311061118
from HUSSAINI ABUBAKAR BUBE to TIFASE
MIDAS

06-Nov-2023 06-Nov-2023 '0HIPG 1,700.00 150,210.05 E- CHANNELS NIBSS Instant Payment Outward
000013231106184659000243087840 via GAPSLITE
TO OPEYEMI OLUWASEGUN SOTIKARE
/10.75/REF:GW4824587630000000170023110618

06-Nov-2023 06-Nov-2023 '0HIPG 10.00 150,200.05 E- CHANNELS NIP CHARGE

000013231106184659000243087840 NIP
TRANSFER COMMISSION FOR
000013231106184659000243087840 via GAPSLITE
TO OPEYEMI OLUWASEGUN SOTIKARE
ReF:GW482458763000000017002311061846

06-Nov-2023 06-Nov-2023 '0HIPG .75 150,199.30 E- CHANNELS VALUE ADDED TAX

000013231106184659000243087840 VAT ON NIP
TRANSFER FOR
000013231106184659000243087840 via GAPSLITE
TO OPEYEMI OLUWASEGUN SOTIKARE
ReF:GW482458763000000017002311061846

06-Nov-2023 06-Nov-2023 '0 50.00 150,149.30 BABCOCK Electronic Money Transfer Levy 06112023 Electronic
Money Transfer Levy - 06/11/2023

07-Nov-2023 07-Nov-2023 '0HIPG 25,000.00 125,149.30 E- CHANNELS NIBSS Instant Payment Outward
000013231107134112000244601836 via GAPSLITE
TO SHADE DAMILOLA ADEKOYA
/26.875/REF:GW4824587630000002500023110713

07-Nov-2023 07-Nov-2023 '0HIPG 25.00 125,124.30 E- CHANNELS NIP CHARGE

000013231107134112000244601836 NIP
TRANSFER COMMISSION FOR
000013231107134112000244601836 via GAPSLITE
TO SHADE DAMILOLA ADEKOYA
ReF:GW482458763000000250002311071341

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.
 07-Nov-2023 07-Nov-2023 '0HIPG 1.87 125,122.43 E- CHANNELS VALUE ADDED TAX
000013231107134112000244601836 VAT ON NIP
TRANSFER FOR
000013231107134112000244601836 via GAPSLITE
TO SHADE DAMILOLA ADEKOYA
ReF:GW482458763000000250002311071341

07-Nov-2023 07-Nov-2023 '0HIPG 3,000.00 122,122.43 E- CHANNELS NIBSS Instant Payment Outward
000013231107181935000245351558 via GAPSLITE
TO Adetunji Muyiwa Adesoye
/10.75/REF:GW4824587630000000300023110718

07-Nov-2023 07-Nov-2023 '0HIPG 10.00 122,112.43 E- CHANNELS NIP CHARGE

000013231107181935000245351558 NIP
TRANSFER COMMISSION FOR
000013231107181935000245351558 via GAPSLITE
TO Adetunji Muyiwa Adesoye
ReF:GW482458763000000030002311071819

07-Nov-2023 07-Nov-2023 '0HIPG .75 122,111.68 E- CHANNELS VALUE ADDED TAX

000013231107181935000245351558 VAT ON NIP
TRANSFER FOR
000013231107181935000245351558 via GAPSLITE
TO Adetunji Muyiwa Adesoye
ReF:GW482458763000000030002311071819

08-Nov-2023 08-Nov-2023 '0NIPT 30,000.00 152,111.68 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033231108085825001076309555|Palmpay -
Azeez Adekunle
Shopitan:8186324748|100033231108085825001076
309555||Palmpay - Azeez Adekunle Shopitan
REF:100033231108085825001076309555

08-Nov-2023 08-Nov-2023 '99997724859999 51,000.00 101,111.68 E- CHANNELS POS/WEB PURCHASE TRANSACTION -772485- -
801918-TEAMAPT LIMITED MONIEPO387
2070WF0V NG

08-Nov-2023 08-Nov-2023 '0 50.00 101,061.68 BABCOCK Electronic Money Transfer Levy 08112023 Electronic
Money Transfer Levy - 08/11/2023

09-Nov-2023 09-Nov-2023 '0HIPG 15,000.00 86,061.68 E- CHANNELS NIBSS Instant Payment Outward
000013231109072547000248465052 via GAPSLITE
TO IDOWU BABATUNDE
/26.875/REF:GW4824587630000001500023110907

09-Nov-2023 09-Nov-2023 '0HIPG 25.00 86,036.68 E- CHANNELS NIP CHARGE

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.11.
 000013231109072547000248465052 NIP
TRANSFER COMMISSION FOR
000013231109072547000248465052 via GAPSLITE
TO IDOWU BABATUNDE
ReF:GW482458763000000150002311090725

09-Nov-2023 09-Nov-2023 '0HIPG 1.87 86,034.81 E- CHANNELS VALUE ADDED TAX

000013231109072547000248465052 VAT ON NIP
TRANSFER FOR
000013231109072547000248465052 via GAPSLITE
TO IDOWU BABATUNDE
ReF:GW482458763000000150002311090725

09-Nov-2023 09-Nov-2023 '0HIPG 23,000.00 63,034.81 E- CHANNELS NIBSS Instant Payment Outward
000013231109110102000248928120 via GAPSLITE
TO MOJISOLA OLUWAKEMI AKINOLA
/26.875/REF:GW4824587630000002300023110911

09-Nov-2023 09-Nov-2023 '0HIPG 25.00 63,009.81 E- CHANNELS NIP CHARGE

000013231109110102000248928120 NIP
TRANSFER COMMISSION FOR
000013231109110102000248928120 via GAPSLITE
TO MOJISOLA OLUWAKEMI AKINOLA
ReF:GW482458763000000230002311091100

09-Nov-2023 09-Nov-2023 '0HIPG 1.87 63,007.94 E- CHANNELS VALUE ADDED TAX

000013231109110102000248928120 VAT ON NIP
TRANSFER FOR
000013231109110102000248928120 via GAPSLITE
TO MOJISOLA OLUWAKEMI AKINOLA
ReF:GW482458763000000230002311091100

09-Nov-2023 09-Nov-2023 '0HIPG 60,000.00 3,007.94 E- CHANNELS NIBSS Instant Payment Outward
000013231109130205000249234262 via GAPSLITE
TO AKEEM AYODELE SOPEKAN
/53.75/REF:GW4824587630000006000023110913

09-Nov-2023 09-Nov-2023 '0HIPG 50.00 2,957.94 E- CHANNELS NIP CHARGE

000013231109130205000249234262 NIP
TRANSFER COMMISSION FOR
000013231109130205000249234262 via GAPSLITE
TO AKEEM AYODELE SOPEKAN
ReF:GW482458763000000600002311091301

09-Nov-2023 09-Nov-2023 '0HIPG 3.75 2,954.19 E- CHANNELS VALUE ADDED TAX

000013231109130205000249234262 VAT ON NIP

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.12.
 TRANSFER FOR
000013231109130205000249234262 via GAPSLITE
TO AKEEM AYODELE SOPEKAN
ReF:GW482458763000000600002311091301

09-Nov-2023 09-Nov-2023 '0HIPT 10,000.00 12,954.19 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004231109121848108427085916|Transfer from
Olamilekan Oluwasegun
Adeoye|100004231109121848108427085916||Olami
lekan Oluwasegun Adeoye
REF:100004231109121848108427085916

09-Nov-2023 09-Nov-2023 '0HIPG 3,000.00 9,954.19 E- CHANNELS NIBSS Instant Payment Outward
000013231109174443000249976921 via GAPSLITE
TO OPEYEMI SAMSON BABATUNDE
/10.75/REF:GW4824587630000000300023110917

09-Nov-2023 09-Nov-2023 '0HIPG 10.00 9,944.19 E- CHANNELS NIP CHARGE

000013231109174443000249976921 NIP
TRANSFER COMMISSION FOR
000013231109174443000249976921 via GAPSLITE
TO OPEYEMI SAMSON BABATUNDE
ReF:GW482458763000000030002311091744

09-Nov-2023 09-Nov-2023 '0HIPG .75 9,943.44 E- CHANNELS VALUE ADDED TAX

000013231109174443000249976921 VAT ON NIP
TRANSFER FOR
000013231109174443000249976921 via GAPSLITE
TO OPEYEMI SAMSON BABATUNDE
ReF:GW482458763000000030002311091744

09-Nov-2023 09-Nov-2023 '0NIPG 3,000.00 6,943.44 E- CHANNELS NIBSS Instant Payment Outward
000013231109181321000250057148 via GAPSLITE
TO IFABANKE OMOBAMILAYE OPADIPE
/10.75/REF:GW4824587630000000300023110918 f

09-Nov-2023 09-Nov-2023 '0NIPG 10.00 6,933.44 E- CHANNELS NIP CHARGE

000013231109181321000250057148 NIP
TRANSFER COMMISSION FOR
000013231109181321000250057148 via GAPSLITE
TO IFABANKE OMOBAMILAYE OPADIPE
ReF:GW482458763000000030002311091814

09-Nov-2023 09-Nov-2023 '0NIPG .75 6,932.69 E- CHANNELS VALUE ADDED TAX

000013231109181321000250057148 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.13.
 000013231109181321000250057148 via GAPSLITE
TO IFABANKE OMOBAMILAYE OPADIPE
ReF:GW482458763000000030002311091814

09-Nov-2023 09-Nov-2023 '0 50.00 6,882.69 BABCOCK Electronic Money Transfer Levy 09112023 Electronic
Money Transfer Levy - 09/11/2023

10-Nov-2023 10-Nov-2023 '0HIPT 20,000.00 26,882.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004231110091435108453027419|Transfer from
Olamilekan Oluwasegun
Adeoye|100004231110091435108453027419||Olami
lekan Oluwasegun Adeoye
REF:100004231110091435108453027419

10-Nov-2023 10-Nov-2023 '0NIPG 25,000.00 1,882.69 E- CHANNELS NIBSS Instant Payment Outward
000013231110104046000251242558 via GAPSLITE
TO olugbenga sanyaolu
/26.875/REF:GW4824587630000002500023111010
f

10-Nov-2023 10-Nov-2023 '0NIPG 25.00 1,857.69 E- CHANNELS NIP CHARGE

000013231110104046000251242558 NIP
TRANSFER COMMISSION FOR
000013231110104046000251242558 via GAPSLITE
TO olugbenga sanyaolu
ReF:GW482458763000000250002311101041

10-Nov-2023 10-Nov-2023 '0NIPG 1.87 1,855.82 E- CHANNELS VALUE ADDED TAX

000013231110104046000251242558 VAT ON NIP
TRANSFER FOR
000013231110104046000251242558 via GAPSLITE
TO olugbenga sanyaolu
ReF:GW482458763000000250002311101041

10-Nov-2023 10-Nov-2023 '0 50.00 1,805.82 BABCOCK Electronic Money Transfer Levy 10112023 Electronic
Money Transfer Levy - 10/11/2023

11-Nov-2023 11-Nov-2023 '0HIPT 5,000.00 6,805.82 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004231111091236108486022646|Transfer from
QUDUS OLASUNKANMI
ADESOLA|100004231111091236108486022646||Q
UDUS OLASUNKANMI ADESOLA
REF:100004231111091236108486022646

11-Nov-2023 11-Nov-2023 '99990011279999 3,350.00 3,455.82 E- CHANNELS FUNDS TRANSFER -001127- -592893-T ABAB
GAS ENTERPRI 001127 2TGTF31P 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.14.
 11-Nov-2023 11-Nov-2023 '99990049229999 1,000.00 2,455.82 E- CHANNELS POS/WEB PURCHASE TRANSACTION -004922- -
630755-PAYCOM NIGERIA LIMITED JAYPAUL
HOUSELANG

12-Nov-2023 12-Nov-2023 '0NIPT 1,500.00 3,955.82 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033231112122024001092233637|TAWA
SERAH
OGUNNIYI|100033231112122024001092233637||P
almpay
REF:100033231112122024001092233637

13-Nov-2023 13-Nov-2023 '99990027919999 2,000.00 1,955.82 E- CHANNELS POS/WEB PURCHASE TRANSACTION -002791- -
528705-PAYCOM NIGERIA LIMITED PLOT 8 DR
NURLANG

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.