Customer Statement

BELLO ABIMBOLA OLADEJI

Print Date: January 7, 2024 Address: 31, ADEWUMI ABITOYE STREET ABITOYE B/S AKURE

Account No: 0262450347 ­ (431/517091/1/59/0) Currency: Naira

Period: December 1, 2023 ­ December 31, 2023 Opening Balance: .00

Total Debit: 49,700.87 Closing Balance: 349.13

Branch Name: AKURE Credit Count: 5

Debit Count: 35 Total Credit: 50,050.00

Account Type: SAVINGS ACCOUNT

011223431517091311223

Trans Date Refe… Value Date Debit Credit Balance Remarks

TRANSFER BETWEEN
CUSTOMERS
0000272312031504340307465…
MB Mummy Ariyo BELLO
03­Dec­2023 0 03­Dec­2023 10,000.00 10,000.00
ABIMBOLA
OLADEJI|MB031223040607740…
O OLADIMEJI
REF:000027231203150434030…

NIBSS Instant Payment Outward

0000132312031516380003042…
03­Dec­2023 0 03­Dec­2023 9,800.00 200.00 USSD NIP Transfer from
07049196398 TO Abimbola
Oladeji Bello /26.88/\6.98\

NIP CHARGE
0000132312031516380003042…
03­Dec­2023 0 03­Dec­2023 25.00 175.00
USSD NIP RECOVERY CHARGE
ReF:000013231203151638000…

VALUE ADDED TAX VAT ON

03­Dec­2023 0 03­Dec­2023 1.87 173.13
USSD NIP RECOVERY CHAR

Electronic Money Transfer Levy

03­Dec­2023 0 03­Dec­2023 50.00 123.13 03122023 Electronic Money
Transfer Levy ­ 03/12/2023

TELCO CHARGE 03122023

USTM~0000132312031516380…
03­Dec­2023 0 03­Dec­2023 6.98 116.15 USSD TELCO SESSSION
CHARGE
ReF:0000132312031516

SMS CHARGE SMS ALERT

04­Dec­2023 0 04­Dec­2023 19.02 97.13 CHARGE FOR 31OCT2023­
29NOV2023 ­ Full

SMS CHARGE VAT ON SMS

04­Dec­2023 0 04­Dec­2023 6.00 91.13 ALERT CHARGE FOR
31OCT2023­29NOV2023 ­ Full

Airtime Purchase USSD­

04­Dec­2023 0 04­Dec­2023 50.00 41.13 101CT0000000004979021825­
2347049196398­AIRTIME

TRANSFER BETWEEN
CUSTOMERS
0000172312171611412158851…
945 Transfer to GUARANTY
17­Dec­2023 0 17­Dec­2023 9,800.00 9,841.13
TRUST BANK|BELLO ABIMBOLA
OLADEJI|63838426297481524…
OLADEJI BELLO
REF:000017231217161141215…

NIBSS Instant Payment Outward

0000132312171615240000233…
17­Dec­2023 0 17­Dec­2023 9,750.00 91.13 USSD NIP Transfer from
07049196398 TO Abimbola
Oladeji Bello /26.88/\6.98\

NIP CHARGE
0000132312171615240000233…
17­Dec­2023 0 17­Dec­2023 25.00 66.13 Page: 1 of 3
USSD NIP RECOVERY CHARGE
ReF:000013231217161524000…
 Oladeji Bello /26.88/\6.98\

NIP CHARGE
0000132312171615240000233…
17­Dec­2023 0 17­Dec­2023 25.00 66.13
USSD NIP RECOVERY CHARGE
ReF:000013231217161524000…

VALUE ADDED TAX VAT ON

17­Dec­2023 0 17­Dec­2023 1.87 64.26
USSD NIP RECOVERY CHAR

TELCO CHARGE 17122023

USTM~0000132312171615240…
17­Dec­2023 0 17­Dec­2023 6.98 57.28 USSD TELCO SESSSION
CHARGE
ReF:0000132312171615

POS/WEB PURCHASE
TRANSACTION ­319044­
18­Dec­2023 999931… 18­Dec­2023 1.00 56.28
­826701­3PG00012­OPAY
CHARGE LANG

TRANSFER BETWEEN
CUSTOMERS
18­Dec­2023 0 18­Dec­2023 15,000.00 15,056.28
viaGAPS638385085111635419­
1172332160ALERZODECEMBE…

NIBSS Instant Payment Outward

0000132312181514410000255…
18­Dec­2023 0 18­Dec­2023 14,800.00 256.28 USSD NIP Transfer from
07049196398 TO Abimbola
Oladeji Bello /26.88/\6.98\

NIP CHARGE
0000132312181514410000255…
18­Dec­2023 0 18­Dec­2023 25.00 231.28
USSD NIP RECOVERY CHARGE
ReF:000013231218151441000…

VALUE ADDED TAX VAT ON

18­Dec­2023 0 18­Dec­2023 1.87 229.41
USSD NIP RECOVERY CHAR

Airtime Purchase USSD­

18­Dec­2023 0 18­Dec­2023 100.00 129.41 101CT0000000005016130803­
2347049196398­AIRTIME

Electronic Money Transfer Levy

18­Dec­2023 0 18­Dec­2023 50.00 79.41 18122023 Electronic Money
Transfer Levy ­ 18/12/2023

TELCO CHARGE 18122023

USTM~0000132312181514410…
18­Dec­2023 0 18­Dec­2023 6.98 72.43 USSD TELCO SESSSION
CHARGE
ReF:0000132312181514

MTHLY SALARY via GAPS

173629794 ALERZO DECEMBER
2ND HALF WAGES from REKRUT
31­Dec­2023 232697… 30­Dec­2023 15,000.00 15,072.43
HR CONSULTING LIMITED to
BELLO ABIMBOLA OLADEJI REF:
0125930348173629794000000

NIBSS Instant Payment Outward

0000132312302353100000585…
USSD NIP Transfer from
31­Dec­2023 0 31­Dec­2023 500.00 14,572.43
07049196398 TO Abimbola
Oladeji Bello
/10.75/REF:000013231230235…

NIP CHARGE
0000132312302353100000585…
31­Dec­2023 0 31­Dec­2023 10.00 14,562.43
USSD NIP RECOVERY CHARGE
ReF:000013231230235310000…

VALUE ADDED TAX VAT ON

31­Dec­2023 0 31­Dec­2023 0.75 14,561.68
USSD NIP RECOVERY CHAR

Airtime Purchase USSD­MTN­

31­Dec­2023 0 31­Dec­2023 200.00 14,361.68
­2347049196398

FUNDS TRANSFER ­000440­

31­Dec­2023 999900… 31­Dec­2023 6,240.00 8,121.68 ­811828­T Mama Gold Venture
000440 2TEP7K10 LANG

NIBSS Instant Payment Outward

0000132312311338050000595…
USSD NIP Transfer from
31­Dec­2023 0 31­Dec­2023 3,500.00 4,621.68
07049196398 TO Abimbola
Oladeji Bello
/10.75/REF:000013231231133…

NIP CHARGE
0000132312311338050000595…
31­Dec­2023 0 31­Dec­2023 10.00 4,611.68
USSD NIP RECOVERY CHARGE
ReF:000013231231133805000…

VALUE ADDED TAX VAT ON

31­Dec­2023 0 31­Dec­2023 0.75 4,610.93
USSD NIP RECOVERY CHAR

TRANSFER BETWEEN Page: 2 of 3

CUSTOMERS
1000042312311309301101220…
31­Dec­2023 0 31­Dec­2023 250.00 4,860.93 from Abimbola Oladeji
 VALUE ADDED TAX VAT ON
31­Dec­2023 0 31­Dec­2023 0.75 4,610.93
USSD NIP RECOVERY CHAR

TRANSFER BETWEEN
CUSTOMERS
1000042312311309301101220…
31­Dec­2023 0 31­Dec­2023 250.00 4,860.93 from Abimbola Oladeji
Bello|10000423123113093011…
Oladeji Bello
REF:100004231231130930110…

NIBSS Instant Payment Outward

0000132312311440480000596…
USSD NIP Transfer from
31­Dec­2023 0 31­Dec­2023 2,900.00 1,960.93
07049196398 TO Abimbola
Oladeji Bello
/10.75/REF:000013231231144…

NIP CHARGE
0000132312311440480000596…
31­Dec­2023 0 31­Dec­2023 10.00 1,950.93
USSD NIP RECOVERY CHARGE
ReF:000013231231144048000…

VALUE ADDED TAX VAT ON

31­Dec­2023 0 31­Dec­2023 0.75 1,950.18
USSD NIP RECOVERY CHAR

NIBSS Instant Payment Outward

0000132312311557170000598…
USSD NIP Transfer from
31­Dec­2023 0 31­Dec­2023 1,500.00 450.18
07049196398 TO ABIMBOLA
OLADEJI BELLO
/10.75/REF:000013231231155…

NIP CHARGE
0000132312311557170000598…
31­Dec­2023 0 31­Dec­2023 10.00 440.18
USSD NIP RECOVERY CHARGE
ReF:000013231231155717000…

VALUE ADDED TAX VAT ON

31­Dec­2023 0 31­Dec­2023 0.75 439.43
USSD NIP RECOVERY CHAR

SMS CHARGE SMS ALERT

31­Dec­2023 0 31­Dec­2023 84.00 355.43 CHARGE FOR 30NOV2023­
30DEC2023 ­ Full

SMS CHARGE VAT ON SMS

31­Dec­2023 0 31­Dec­2023 6.30 349.13 ALERT CHARGE FOR
30NOV2023­30DEC2023 ­ Full

PLEASE DIRECT ALL ENQUIRIES TO GUARANTY TRUST BANK LIMITED

SYSTEMS AND CONTROL DIVISION

178, AWOLOWO ROAD, IKOYI

P. O. BOX 75455, VICTORIA ISLAND, LAGOS, NIGERIA.

E­MAIL:SYSCONGRP@GTBANK.COM

OR CONTACT THE CUSTOMER INFORMATION SERVICE UNIT OF YOUR LOCAL BRANCH

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