Statement Period :16-Mar-2022 to 10-May-2023

Print. Date 10-May-2023

Branch Name BENIN V - IKPOBA HILLS

Account No 0690592341

Internal Reference 425/585002/1/59/0

Address 16 ONAGHISE STREET AGBOR

PARK,OGBESON BUS STOP

Account Type SAVINGS ACCOUNT

Currency Naira

Total Debit 3,407,729.02

Total Credit 3,421,931.24

Opening Balance .00

Closing Balance 14,202.22

CUSTOMER STATEMENT
OSUNDE MIRACLE

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

16-Mar-2022 16-Mar-2022 '0NIPT 1,000.00 1,000.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014220316161737239495439669|TRFFRM
OSUNDE MIRACLE AKARIBE TO OSUNDE
MIRACLE|000014220316161714214184738244||OS
UNDE MIRACLE AKARIBE-117-DIAMOND
SAVINGS ACCOUNT
REF:000014220316161737239495439669

19-Mar-2022 19-Mar-2022 '0NIPT 40,000.00 41,000.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405220319164121450847770845|Emma Global
POS Trf for
Customer/AT68_DEP|2MPT50d2|150520780181415

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.
 9360|AT68_DEP|2MPT50d2|1505207801814159360
||POS Agent Emma Global
REF:090405220319164121450847770845

26-Mar-2022 26-Mar-2022 '0NIPT 20,000.00 61,000.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004220326145837538978047606|MOB/EGHE
EMMANUEL
GIEGBEFUMWEN/UTO/10946766551/000013/Balan
ce|10946766551||EGHE EMMANUEL
GIEGBEFUMWEN
REF:000004220326145837538978047606

26-Mar-2022 26-Mar-2022 '0 50.00 60,950.00 BENIN V - IKPOBA Electronic Money Transfer Levy 26032022 STAMP
HILLS DUTY CHARGE - 26/03/2022

31-Mar-2022 31-Mar-2022 '00 12.00 60,938.00 BENIN V - IKPOBA SMS CHARGE SMS ALERT CHARGE FOR
HILLS 27FEB2022-30MAR2022 - Full

31-Mar-2022 31-Mar-2022 '00 .90 60,937.10 BENIN V - IKPOBA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
HILLS 27FEB2022-30MAR2022 - Full

31-Mar-2022 31-Mar-2022 '0 20.64 60,957.74 BENIN V - IKPOBA INTEREST CAPITALISED

HILLS

31-Mar-2022 31-Mar-2022 '00 2.06 60,955.68 BENIN V - IKPOBA WITHHOLDING TAX

HILLS

02-Apr-2022 02-Apr-2022 '0NIPT 20,000.00 80,955.68 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
000004220402170508347342032386|MOB/EGHE
EMMANUEL
GIEGBEFUMWEN/UTO/11021400739/000013/Balan
ce|11021400739||EGHE EMMANUEL
GIEGBEFUMWEN
REF:000004220402170508347342032386

03-Apr-2022 02-Apr-2022 '0 50.00 80,905.68 BENIN V - IKPOBA Electronic Money Transfer Levy 02042022 STAMP
HILLS DUTY CHARGE - 02/04/2022

11-Apr-2022 11-Apr-2022 '0NIPT 20,000.00 100,905.68 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
090405220411172536170966823959|Emma Global
POS Trf for
Customer/AT68_DEP|2MPT50d2|151355386107201
5360|AT68_DEP|2MPT50d2|1513553861072015360
||POS Agent Emma Global
REF:090405220411172536170966823959

11-Apr-2022 11-Apr-2022 '0 50.00 100,855.68 BENIN V - IKPOBA Electronic Money Transfer Levy 11042022 STAMP

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.
 HILLS DUTY CHARGE - 11/04/2022

16-Apr-2022 16-Apr-2022 '0NIPT 20,000.00 120,855.68 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
090405220416120315275591239752|Emma Global
POS Trf for
Customer/AT68_DEP|2MPT50d2|151528467547030
7328|AT68_DEP|2MPT50d2|1515284675470307328
||POS Agent Emma Global
REF:090405220416120315275591239752

16-Apr-2022 16-Apr-2022 '0 50.00 120,805.68 BENIN V - IKPOBA Electronic Money Transfer Levy 16042022 STAMP
HILLS DUTY CHARGE - 16/04/2022

26-Apr-2022 26-Apr-2022 '0NIPT 20,000.00 140,805.68 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
000004220426122802608123713197|MOB/EGHE
EMMANUEL
GIEGBEFUMWEN/UTO/11252160162/000013/Bill|1
1252160162||EGHE EMMANUEL GIEGBEFUMWEN
REF:000004220426122802608123713197

26-Apr-2022 26-Apr-2022 '0 50.00 140,755.68 BENIN V - IKPOBA Electronic Money Transfer Levy 26042022 STAMP
HILLS DUTY CHARGE - 26/04/2022

30-Apr-2022 30-Apr-2022 '00 40.00 140,715.68 BENIN V - IKPOBA SMS CHARGE SMS ALERT CHARGE FOR
HILLS 30MAR2022-29APR2022 - Full

30-Apr-2022 30-Apr-2022 '00 3.00 140,712.68 BENIN V - IKPOBA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
HILLS 30MAR2022-29APR2022 - Full

30-Apr-2022 30-Apr-2022 '0 101.02 140,813.70 BENIN V - IKPOBA INTEREST CAPITALISED

HILLS

30-Apr-2022 30-Apr-2022 '00 10.10 140,803.60 BENIN V - IKPOBA WITHHOLDING TAX

HILLS

02-May-2022 02-May-2022 '0NIPT 1,000.00 141,803.60 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
100004220502133544101223832022|Transfer from
to OSUNDE MIRACLE
|100004220502133544101223832022||MIRACLE
OSUNDE
REF:100004220502133544101223832022

10-May-2022 10-May-2022 '0NIPT 20,000.00 161,803.60 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
090405220510123439568947478565|Emma Global
POS Trf for
Customer/AT68_DEP|2MPT50d2|152398988898896
6912|AT68_DEP|2MPT50d2|1523989888988966912

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.
 ||POS Agent Emma Global
REF:090405220510123439568947478565

10-May-2022 10-May-2022 '0 50.00 161,753.60 BENIN V - IKPOBA Electronic Money Transfer Levy 10052022 STAMP
HILLS DUTY CHARGE - 10/05/2022

21-May-2022 21-May-2022 '0NIPT 80,000.00 241,753.60 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004220521122955366617676246|MOB/OSUND
E
MIRACLE/UTO/11469729225/Balance|11469729225
||EGHE EMMANUEL GIEGBEFUMWEN
REF:000004220521122955366617676246

21-May-2022 21-May-2022 '0 50.00 241,703.60 BENIN V - IKPOBA Electronic Money Transfer Levy 21052022 STAMP
HILLS DUTY CHARGE - 21/05/2022

31-May-2022 31-May-2022 '00 16.00 241,687.60 BENIN V - IKPOBA SMS CHARGE SMS ALERT CHARGE FOR
HILLS 30APR2022-30MAY2022 - Full

31-May-2022 31-May-2022 '00 1.20 241,686.40 BENIN V - IKPOBA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
HILLS 30APR2022-30MAY2022 - Full

01-Jun-2022 31-May-2022 '0 180.11 241,866.51 BENIN V - IKPOBA INTEREST CAPITALISED

HILLS

01-Jun-2022 31-May-2022 '00 18.01 241,848.50 BENIN V - IKPOBA WITHHOLDING TAX

HILLS

13-Jun-2022 13-Jun-2022 '0NIPT 40,000.00 281,848.50 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004220613161517354290405316|MOB/OSUND
E
MIRACLE/UTO/11676978215/Bill|11676978215||EG
HE EMMANUEL GIEGBEFUMWEN
REF:000004220613161517354290405316

13-Jun-2022 13-Jun-2022 '0 50.00 281,798.50 BENIN V - IKPOBA Electronic Money Transfer Levy 13062022 STAMP
HILLS DUTY CHARGE - 13/06/2022

25-Jun-2022 25-Jun-2022 '0NIPT 120,000.00 401,798.50 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405220625130506659966317128|Emma Global
POS Trf for
Customer/AT68_TRF|2MPT50d2|154066739080619
2128|AT68_TRF|2MPT50d2|1540667390806192128|
|POS Agent Emma Global
REF:090405220625130506659966317128

25-Jun-2022 25-Jun-2022 '0 50.00 401,748.50 BENIN V - IKPOBA Electronic Money Transfer Levy 25062022 STAMP
HILLS DUTY CHARGE - 25/06/2022

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.4.
 30-Jun-2022 30-Jun-2022 '00 24.00 401,724.50 BENIN V - IKPOBA SMS CHARGE SMS ALERT CHARGE FOR
HILLS 31MAY2022-29JUN2022 - Full

30-Jun-2022 30-Jun-2022 '00 1.80 401,722.70 BENIN V - IKPOBA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
HILLS 31MAY2022-29JUN2022 - Full

30-Jun-2022 30-Jun-2022 '0 304.71 402,027.41 BENIN V - IKPOBA INTEREST CAPITALISED

HILLS

30-Jun-2022 30-Jun-2022 '00 30.47 401,996.94 BENIN V - IKPOBA WITHHOLDING TAX

HILLS

19-Jul-2022 19-Jul-2022 '0NIPT 80,000.00 481,996.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004220719151702823740764086|MOB/OSUND
E
MIRACLE/UTO/12004769286/Bill|12004769286||EG
HE EMMANUEL GIEGBEFUMWEN
REF:000004220719151702823740764086

19-Jul-2022 19-Jul-2022 '0 50.00 481,946.94 BENIN V - IKPOBA Electronic Money Transfer Levy 19072022 STAMP
HILLS DUTY CHARGE - 19/07/2022

31-Jul-2022 31-Jul-2022 '00 8.00 481,938.94 BENIN V - IKPOBA SMS CHARGE SMS ALERT CHARGE FOR
HILLS 30JUN2022-30JUL2022 - Full

31-Jul-2022 31-Jul-2022 '00 .60 481,938.34 BENIN V - IKPOBA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
HILLS 30JUN2022-30JUL2022 - Full

31-Jul-2022 31-Jul-2022 '0 480.96 482,419.30 BENIN V - IKPOBA INTEREST CAPITALISED

HILLS

31-Jul-2022 31-Jul-2022 '00 48.10 482,371.20 BENIN V - IKPOBA WITHHOLDING TAX

HILLS

03-Aug-2022 03-Aug-2022 '0NIPT 80,000.00 562,371.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405220803183602922064651086|Emma Global
POS Trf for
Customer/AT68_TRF|2MPT50d2|155488380408868
4544|AT68_TRF|2MPT50d2|1554883804088684544|
|POS Agent Emma Global
REF:090405220803183602922064651086

03-Aug-2022 03-Aug-2022 '0 50.00 562,321.20 BENIN V - IKPOBA Electronic Money Transfer Levy 03082022 STAMP
HILLS DUTY CHARGE - 03/08/2022

18-Aug-2022 18-Aug-2022 '0NIPT 1,000.00 563,321.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004220818102235101583330887|Transfer from
to OSUNDE MIRACLE

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.
 |100004220818102235101583330887||MIRACLE
OSUNDE
REF:100004220818102235101583330887

18-Aug-2022 18-Aug-2022 '0NIPT 80,000.00 643,321.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405220818113555835769718640|Aibangbee dy
POS Trf for
Customer/AT68_TRF|2MPT9h6p|156021389368613
6832|AT68_TRF|2MPT9h6p|1560213893686136832|
|POS Agent Aibangbee
dyREF:090405220818113555835769718640

18-Aug-2022 18-Aug-2022 '0 50.00 643,271.20 BENIN V - IKPOBA Electronic Money Transfer Levy 18082022 STAMP
HILLS DUTY CHARGE - 18/08/2022

19-Aug-2022 19-Aug-2022 '0NIPT 1,000.00 644,271.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004220819121941101587596707|Transfer from
to OSUNDE MIRACLE
|100004220819121941101587596707||MIRACLE
OSUNDE
REF:100004220819121941101587596707

24-Aug-2022 24-Aug-2022 '0NIPT 60,000.00 704,271.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004220824175538146203126099|MOB/OSUND
E
MIRACLE/UTO/12367196616/Bill|12367196616||EG
HE EMMANUEL GIEGBEFUMWEN
REF:000004220824175538146203126099

24-Aug-2022 24-Aug-2022 '0 50.00 704,221.20 BENIN V - IKPOBA Electronic Money Transfer Levy 24082022 STAMP
HILLS DUTY CHARGE - 24/08/2022

31-Aug-2022 31-Aug-2022 '00 40.00 704,181.20 BENIN V - IKPOBA SMS CHARGE SMS ALERT CHARGE FOR
HILLS 31JUL2022-30AUG2022 - Full

31-Aug-2022 31-Aug-2022 '00 3.00 704,178.20 BENIN V - IKPOBA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
HILLS 31JUL2022-30AUG2022 - Full

31-Aug-2022 31-Aug-2022 '0NIPT 60,000.00 764,178.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004220831175008012807833715|MOB/OSUND
E
MIRACLE/UTO/12441564270/Bill|12441564270||EG
HE EMMANUEL GIEGBEFUMWEN
REF:000004220831175008012807833715

31-Aug-2022 31-Aug-2022 '0 727.15 764,905.35 BENIN V - IKPOBA INTEREST CAPITALISED

HILLS

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.
 01-Sep-2022 31-Aug-2022 '00 72.72 764,832.63 BENIN V - IKPOBA WITHHOLDING TAX
HILLS

06-Sep-2022 06-Sep-2022 '0 50.00 764,782.63 BENIN V - IKPOBA Electronic Money Transfer Levy 31082022 STAMP
HILLS DUTY CHARGE - 31/08/2022

14-Sep-2022 14-Sep-2022 '0NIPT 94,000.00 858,782.63 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004220914090423963295996243|MOB/OSUND
E
MIRACLE/UTO/12589111784/Bill|12589111784||EG
HE EMMANUEL GIEGBEFUMWEN
REF:000004220914090423963295996243

14-Sep-2022 14-Sep-2022 '0 50.00 858,732.63 BENIN V - IKPOBA Electronic Money Transfer Levy 14092022 STAMP
HILLS DUTY CHARGE - 14/09/2022

23-Sep-2022 23-Sep-2022 '0NIPT 86,000.00 944,732.63 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405220923125047044735496169|GODSPOWE
R EN POS Trf for
Customer/AT68_TRF|2MPTh5pq|157327869889125
5808|AT68_TRF|2MPTh5pq|1573278698891255808|
|POS business
GODSPOWERREF:09040522092312504704473549
6169

23-Sep-2022 23-Sep-2022 '0 50.00 944,682.63 BENIN V - IKPOBA Electronic Money Transfer Levy 23092022 STAMP
HILLS DUTY CHARGE - 23/09/2022

01-Oct-2022 30-Sep-2022 '00 32.00 944,650.63 BENIN V - IKPOBA SMS CHARGE SMS ALERT CHARGE FOR
HILLS 31AUG2022-29SEP2022 - Full

01-Oct-2022 30-Sep-2022 '00 2.40 944,648.23 BENIN V - IKPOBA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
HILLS 31AUG2022-29SEP2022 - Full

01-Oct-2022 30-Sep-2022 '0 2,902.94 947,551.17 BENIN V - IKPOBA INTEREST CAPITALISED

HILLS

01-Oct-2022 30-Sep-2022 '00 290.29 947,260.88 BENIN V - IKPOBA WITHHOLDING TAX

HILLS

07-Oct-2022 07-Oct-2022 '0NIPT 120,000.00 1,067,260.88 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405221007132545927640495021|Emma Global
POS Trf for
Customer/AT68_TRF|2MPT50d2|157836092827183
5136|AT68_TRF|2MPT50d2|1578360928271835136|
|POS business Emma
GlobREF:090405221007132545927640495021

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.
 08-Oct-2022 07-Oct-2022 '0 50.00 1,067,210.88 BENIN V - IKPOBA Electronic Money Transfer Levy 07102022 STAMP
HILLS DUTY CHARGE - 07/10/2022

22-Oct-2022 22-Oct-2022 '0NIPT 120,000.00 1,187,210.88 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004221022051356067845599152|MOB/OSUND
E
MIRACLE/UTO/12989180487/Balance|12989180487
||EGHE EMMANUEL GIEGBEFUMWEN
REF:000004221022051356067845599152

22-Oct-2022 22-Oct-2022 '0 50.00 1,187,160.88 BENIN V - IKPOBA Electronic Money Transfer Levy 22102022 STAMP
HILLS DUTY CHARGE - 22/10/2022

31-Oct-2022 31-Oct-2022 '00 24.00 1,187,136.88 BENIN V - IKPOBA SMS CHARGE SMS ALERT CHARGE FOR
HILLS 30SEP2022-30OCT2022 - Full

31-Oct-2022 31-Oct-2022 '00 1.80 1,187,135.08 BENIN V - IKPOBA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
HILLS 30SEP2022-30OCT2022 - Full

31-Oct-2022 31-Oct-2022 '0 4,153.16 1,191,288.24 BENIN V - IKPOBA INTEREST CAPITALISED

HILLS

31-Oct-2022 31-Oct-2022 '00 416.00 1,190,872.24 BENIN V - IKPOBA WITHHOLDING TAX

HILLS

08-Nov-2022 08-Nov-2022 '0NIPT 120,000.00 1,310,872.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004221108045049389784216257|MOB/OSUND
E
MIRACLE/UTO/13183682888/Bill|13183682888||EG
HE EMMANUEL GIEGBEFUMWEN
REF:000004221108045049389784216257

08-Nov-2022 08-Nov-2022 '0 50.00 1,310,822.24 BENIN V - IKPOBA Electronic Money Transfer Levy 08112022 STAMP
HILLS DUTY CHARGE - 08/11/2022

19-Nov-2022 19-Nov-2022 '0NIPT 120,000.00 1,430,822.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405221119130033753451125915|Courage ente
POS Trf for
Customer/AT68_TRF|2MPTcz6w|159393726540198
7072|AT68_TRF|2MPTcz6w|1593937265401987072
||POS business Courage
eREF:090405221119130033753451125915

19-Nov-2022 19-Nov-2022 '0 50.00 1,430,772.24 BENIN V - IKPOBA Electronic Money Transfer Levy 19112022 STAMP
HILLS DUTY CHARGE - 19/11/2022

30-Nov-2022 30-Nov-2022 '00 24.00 1,430,748.24 BENIN V - IKPOBA SMS CHARGE SMS ALERT CHARGE FOR
HILLS 31OCT2022-29NOV2022 - Full

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.
 30-Nov-2022 30-Nov-2022 '00 1.80 1,430,746.44 BENIN V - IKPOBA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
HILLS 31OCT2022-29NOV2022 - Full

30-Nov-2022 30-Nov-2022 '0 5,086.32 1,435,832.76 BENIN V - IKPOBA INTEREST CAPITALISED

HILLS

30-Nov-2022 30-Nov-2022 '00 509.00 1,435,323.76 BENIN V - IKPOBA WITHHOLDING TAX

HILLS

02-Dec-2022 02-Dec-2022 '0NIPT 120,000.00 1,555,323.76 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004221202043725954520797878|MOB/OSUND
E
MIRACLE/UTO/13480356353/Bill|13480356353||EG
HE EMMANUEL GIEGBEFUMWEN
REF:000004221202043725954520797878

02-Dec-2022 02-Dec-2022 '0 50.00 1,555,273.76 BENIN V - IKPOBA Electronic Money Transfer Levy 02122022 STAMP
HILLS DUTY CHARGE - 02/12/2022

21-Dec-2022 21-Dec-2022 '0NIPT 120,000.00 1,675,273.76 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004221221083736102160872671|Transfer from
to OSUNDE MIRACLE
|100004221221083736102160872671||BLESSING
IJIEKHUEMEN
REF:100004221221083736102160872671

21-Dec-2022 21-Dec-2022 '0 50.00 1,675,223.76 BENIN V - IKPOBA Electronic Money Transfer Levy 21122022 STAMP
HILLS DUTY CHARGE - 21/12/2022

31-Dec-2022 31-Dec-2022 '00 20.00 1,675,203.76 BENIN V - IKPOBA SMS CHARGE SMS ALERT CHARGE FOR
HILLS 30NOV2022-30DEC2022 - Full

31-Dec-2022 31-Dec-2022 '00 1.50 1,675,202.26 BENIN V - IKPOBA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
HILLS 30NOV2022-30DEC2022 - Full

31-Dec-2022 31-Dec-2022 '0 6,548.84 1,681,751.10 BENIN V - IKPOBA INTEREST CAPITALISED

HILLS

31-Dec-2022 31-Dec-2022 '00 654.88 1,681,096.22 BENIN V - IKPOBA WITHHOLDING TAX

HILLS

03-Jan-2023 03-Jan-2023 '0NIPT 120,000.00 1,801,096.22 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230103114507649088372883|MOB/OSUND
E
MIRACLE/UTO/13874745841/Bill|13874745841||EG
HE EMMANUEL GIEGBEFUMWEN
REF:000004230103114507649088372883

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.
 03-Jan-2023 03-Jan-2023 '0 50.00 1,801,046.22 BENIN V - IKPOBA Electronic Money Transfer Levy 03012023 STAMP
HILLS DUTY CHARGE - 03/01/2023

25-Jan-2023 25-Jan-2023 '0NIPT 120,000.00 1,921,046.22 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230125155605456246879465|MOB/OSUND
E
MIRACLE/UTO/14147072642/Balance|14147072642
||EGHE EMMANUEL GIEGBEFUMWEN
REF:000004230125155605456246879465

25-Jan-2023 25-Jan-2023 '0 50.00 1,920,996.22 BENIN V - IKPOBA Electronic Money Transfer Levy 25012023 Electronic
HILLS Money Transfer Levy - 25/01/2023

31-Jan-2023 31-Jan-2023 '00 20.00 1,920,976.22 BENIN V - IKPOBA SMS CHARGE SMS ALERT CHARGE FOR
HILLS 31DEC2022-30JAN2023 - Full

31-Jan-2023 31-Jan-2023 '00 1.50 1,920,974.72 BENIN V - IKPOBA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
HILLS 31DEC2022-30JAN2023 - Full

31-Jan-2023 31-Jan-2023 '0 7,653.10 1,928,627.82 BENIN V - IKPOBA INTEREST CAPITALISED

HILLS

31-Jan-2023 31-Jan-2023 '00 765.31 1,927,862.51 BENIN V - IKPOBA WITHHOLDING TAX

HILLS

06-Feb-2023 06-Feb-2023 '0NIPT 120,000.00 2,047,862.51 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230206064729410267502799|MOB/OSUND
E
MIRACLE/UTO/14366857065/Balance|14366857065
||EGHE EMMANUEL GIEGBEFUMWEN
REF:000004230206064729410267502799

06-Feb-2023 06-Feb-2023 '0 50.00 2,047,812.51 BENIN V - IKPOBA Electronic Money Transfer Levy 06022023 Electronic
HILLS Money Transfer Levy - 06/02/2023

17-Feb-2023 17-Feb-2023 '0NIPT 120,000.00 2,167,812.51 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230217044443660651114488|MOB/OSUND
E
MIRACLE/UTO/14612688011/Bill|14612688011||EG
HE EMMANUEL GIEGBEFUMWEN
REF:000004230217044443660651114488

17-Feb-2023 17-Feb-2023 '0 50.00 2,167,762.51 BENIN V - IKPOBA Electronic Money Transfer Levy 17022023 Electronic
HILLS Money Transfer Levy - 17/02/2023

28-Feb-2023 28-Feb-2023 '0 8,352.30 2,176,114.81 BENIN V - IKPOBA INTEREST CAPITALISED

HILLS

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.
 28-Feb-2023 28-Feb-2023 '00 835.23 2,175,279.58 BENIN V - IKPOBA WITHHOLDING TAX
HILLS

01-Mar-2023 01-Mar-2023 '00 24.00 2,175,255.58 BENIN V - IKPOBA SMS CHARGE SMS ALERT CHARGE FOR
HILLS 31JAN2023-27FEB2023 - Full

01-Mar-2023 01-Mar-2023 '00 1.80 2,175,253.78 BENIN V - IKPOBA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
HILLS 31JAN2023-27FEB2023 - Full

06-Mar-2023 06-Mar-2023 '0NIPT 120,000.00 2,295,253.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230306123939478947491803|MOB/OSUND
E
MIRACLE/UTO/15052788635/Bill|15052788635||EG
HE EMMANUEL GIEGBEFUMWEN
REF:000004230306123939478947491803

06-Mar-2023 06-Mar-2023 '0 50.00 2,295,203.78 BENIN V - IKPOBA Electronic Money Transfer Levy 06032023 Electronic
HILLS Money Transfer Levy - 06/03/2023

30-Mar-2023 30-Mar-2023 '0NIPT 120,000.00 2,415,203.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230330093110103564348179|Transfer from
to OSUNDE MIRACLE
|100004230330093110103564348179||eghe
emmanuel giegbefumwen
REF:100004230330093110103564348179

30-Mar-2023 30-Mar-2023 '0 50.00 2,415,153.78 BENIN V - IKPOBA Electronic Money Transfer Levy 30032023 Electronic
HILLS Money Transfer Levy - 30/03/2023

31-Mar-2023 31-Mar-2023 '00 8.00 2,415,145.78 BENIN V - IKPOBA SMS CHARGE SMS ALERT CHARGE FOR
HILLS 28FEB2023-30MAR2023 - Full

31-Mar-2023 31-Mar-2023 '00 .60 2,415,145.18 BENIN V - IKPOBA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
HILLS 28FEB2023-30MAR2023 - Full

31-Mar-2023 31-Mar-2023 '0 10,182.29 2,425,327.47 BENIN V - IKPOBA INTEREST CAPITALISED

HILLS

31-Mar-2023 31-Mar-2023 '00 1,018.23 2,424,309.24 BENIN V - IKPOBA WITHHOLDING TAX

HILLS

13-Apr-2023 13-Apr-2023 '0NIPT 100,000.00 2,524,309.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230413150604103770493215|Transfer from
to OSUNDE MIRACLE
|100004230413150604103770493215||eghe
emmanuel giegbefumwen
REF:100004230413150604103770493215

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.
 13-Apr-2023 13-Apr-2023 '0 50.00 2,524,259.24 BENIN V - IKPOBA Electronic Money Transfer Levy 13042023 Electronic
HILLS Money Transfer Levy - 13/04/2023

17-Apr-2023 17-Apr-2023 '0NIPT 180,000.00 2,704,259.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230417124332103818439849|Transfer from
to OSUNDE MIRACLE
|100004230417124332103818439849||eghe
emmanuel giegbefumwen
REF:100004230417124332103818439849

17-Apr-2023 17-Apr-2023 '0 50.00 2,704,209.24 BENIN V - IKPOBA Electronic Money Transfer Levy 17042023 Electronic
HILLS Money Transfer Levy - 17/04/2023

30-Apr-2023 30-Apr-2023 '00 16.00 2,704,193.24 BENIN V - IKPOBA SMS CHARGE SMS ALERT CHARGE FOR
HILLS 31MAR2023-29APR2023 - Full

30-Apr-2023 30-Apr-2023 '00 1.20 2,704,192.04 BENIN V - IKPOBA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
HILLS 31MAR2023-29APR2023 - Full

30-Apr-2023 30-Apr-2023 '0 11,237.70 2,715,429.74 BENIN V - IKPOBA INTEREST CAPITALISED

HILLS

30-Apr-2023 30-Apr-2023 '00 1,123.77 2,714,305.97 BENIN V - IKPOBA WITHHOLDING TAX

HILLS

01-May-2023 01-May-2023 '0GSTP 700,000.00 3,414,305.97 E- CHANNELS TRANSFER BETWEEN CUSTOMERS trGP
TRF2MPT13lq71652991457888727040 POS
business Oriarew/Oriarewo Pat POS Trf for
Customer058 0690592341 TEAMAPT LIMITED
OSUNDE MI
REF:20907756757000000000TRF2MPT13lq716529
9145788872704

01-May-2023 01-May-2023 '0 50.00 3,414,255.97 BENIN V - IKPOBA Electronic Money Transfer Levy 01052023 Electronic
HILLS Money Transfer Levy - 01/05/2023

03-May-2023 03-May-2023 '0NIPB 3,400,000.00 14,255.97 E- CHANNELS NIBSS Instant Payment Outward
000013230503103609000167332803 TRS FROM
OSUNDE MIRACLE TO EZEKIEL EHIMWENMA
GIEGBEFUMWEN TO UBA/EZEKIEL EHIMWENMA
GIEGBEFUMWEN
/53.75/REF:006905923413400000002305031036

03-May-2023 03-May-2023 '0NIPB 50.00 14,205.97 E- CHANNELS COMMISSION 000013230503103609000167332803

NIP TRANSFER COMMISSION FOR
000013230503103609000167332803 TRS FROM
OSUNDE MIRACLE TO EZEKIEL EHIMWENMA

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.
 GIEGBEFUMWEN TO UBA/EZEKIEL
ReF:006905923413400000002305031036

03-May-2023 03-May-2023 '0NIPB 3.75 14,202.22 E- CHANNELS VALUE ADDED TAX

000013230503103609000167332803 VAT ON NIP
TRANSFER FOR
000013230503103609000167332803 TRS FROM
OSUNDE MIRACLE TO EZEKIEL EHIMWENMA
GIEGBEFUMWEN TO UBA/EZEKIEL
EHIMReF:006905923413400000002305031036

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.