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  • Abdurraheem Khabeer Gatta: Customer Statement

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    Kabir A Gatta
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    This bank statement summarizes the transactions for a savings account held at Guaranty Trust Bank from November 23, 2023 to January 23, 2024. There were various deposits totaling ₦2,922.14 and withdrawals totaling ₦2,993.65, resulting in a closing balance of ₦64.66. Major deposits included transfers from other customers and interest capitalized. Major withdrawals included airtime purchases via USSD and a payment of ₦1,700 outwards.

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    302663558638416315361736080371

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    This bank statement summarizes the transactions for a savings account held at Guaranty Trust Bank from November 23, 2023 to January 23, 2024. There were various deposits totaling ₦2,922.14 and withdrawals totaling ₦2,993.65, resulting in a closing balance of ₦64.66. Major deposits included transfers from other customers and interest capitalized. Major withdrawals included airtime purchases via USSD and a payment of ₦1,700 outwards.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    4 views3 pages

    Abdurraheem Khabeer Gatta: Customer Statement

    Uploaded by

    Kabir A Gatta
    This bank statement summarizes the transactions for a savings account held at Guaranty Trust Bank from November 23, 2023 to January 23, 2024. There were various deposits totaling ₦2,922.14 and withdrawals totaling ₦2,993.65, resulting in a closing balance of ₦64.66. Major deposits included transfers from other customers and interest capitalized. Major withdrawals included airtime purchases via USSD and a payment of ₦1,700 outwards.

    Copyright:

    © All Rights Reserved
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    of 3

    Statement Period :23-Nov-2023 to 23-Jan-2024

    Print. Date 23-Jan-2024

    Branch Name KANO II-ZARIA ROAD

    Account No 0217896480

    Internal Reference 302/663558/1/59/0

    Address 1/63, ABH STREET KUSA


    DAGIDAN,KAGI BUS STOP KANO

    Account Type SAVINGS ACCOUNT

    Currency Naira

    Total Debit 2,993.65

    Total Credit 2,922.14

    Opening Balance 136.17

    Closing Balance 64.66

    Usable Balance 14.66

    CUSTOMER STATEMENT
    ABDURRAHEEM KHABEER GATTA

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

    25-Nov-2023 25-Nov-2023 '0NIPT 1,900.00 2,036.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


    000004231125142521003741090003|USSD-NIP/To
    MAARUF,
    K./23480XXXX5596|2348064065596/3741090003||F
    ATIMA N USMAN
    REF:000004231125142521003741090003

    26-Nov-2023 26-Nov-2023 '0NIPT 1,000.00 3,036.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


    000016231126090502000084719520|USSD_USMA
    N FATIMA NURA|101300011572550569||USMAN
    FATIMA NURA

    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.
    REF:000016231126090502000084719520

    30-Nov-2023 30-Nov-2023 '00 52.00 2,984.17 KANO II-ZARIA ROAD SMS CHARGE SMS ALERT CHARGE FOR
    31OCT2023-29NOV2023 - Full

    30-Nov-2023 30-Nov-2023 '00 3.90 2,980.27 KANO II-ZARIA ROAD SMS CHARGE VAT ON SMS ALERT CHARGE FOR
    31OCT2023-29NOV2023 - Full

    30-Nov-2023 30-Nov-2023 '0 22.14 3,002.41 KANO II-ZARIA ROAD INTEREST CAPITALISED

    02-Dec-2023 02-Dec-2023 '0USAT 200.00 2,802.41 E- CHANNELS Airtime Purchase USSD-


    101CT0000000004974433523-2348062612556-
    AIRTIME

    02-Dec-2023 02-Dec-2023 '0USAT 500.00 2,302.41 E- CHANNELS Airtime Purchase USSD-


    101CT0000000004975289081-2348062612556-
    AIRTIME

    02-Dec-2023 02-Dec-2023 '00 21.00 2,281.41 KANO II-ZARIA ROAD Spend to Save Contribution Savings from expenses
    from 302/663558/1/59

    18-Dec-2023 18-Dec-2023 '0USAT 200.00 2,081.41 E- CHANNELS Airtime Purchase USSD-


    101CT0000000005015157462-2348062612556-
    AIRTIME

    18-Dec-2023 18-Dec-2023 '00 6.00 2,075.41 KANO II-ZARIA ROAD Spend to Save Contribution Savings from expenses
    from 302/663558/1/59

    19-Dec-2023 19-Dec-2023 '0USAT 100.00 1,975.41 E- CHANNELS Airtime Purchase USSD-


    101CT0000000005018802134-2348062612556-
    AIRTIME

    19-Dec-2023 19-Dec-2023 '00 3.00 1,972.41 KANO II-ZARIA ROAD Spend to Save Contribution Savings from expenses
    from 302/663558/1/59

    20-Dec-2023 20-Dec-2023 '0USAT 100.00 1,872.41 E- CHANNELS Airtime Purchase USSD-


    101CT0000000005020647931-2348062612556-
    AIRTIME

    20-Dec-2023 20-Dec-2023 '00 3.00 1,869.41 KANO II-ZARIA ROAD Spend to Save Contribution Savings from expenses
    from 302/663558/1/59

    28-Dec-2023 28-Dec-2023 '0NIPG 1,700.00 169.41 E- CHANNELS NIBSS Instant Payment Outward
    000013231228095706000051373239 business TO
    FBN/Abdurraheem Khabeer Gatta
    /10.75/REF:319704675202178964801700202312 fr
    om

    28-Dec-2023 28-Dec-2023 '0NIPG 10.00 159.41 E- CHANNELS COMMISSION 000013231228095706000051373239

    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.
    NIP TRANSFER COMMISSION FOR
    000013231228095706000051373239 business TO
    FBN/Abdurraheem Khabeer Gatta
    ReF:319704675202178964801700202312280957

    28-Dec-2023 28-Dec-2023 '0NIPG .75 158.66 E- CHANNELS VALUE ADDED TAX


    000013231228095706000051373239 VAT ON NIP
    TRANSFER FOR
    000013231228095706000051373239 business TO
    FBN/Abdurraheem Khabeer Gatta
    ReF:319704675202178964801700202312280957

    28-Dec-2023 28-Dec-2023 '00 51.00 107.66 KANO II-ZARIA ROAD Spend to Save Contribution Savings from expenses
    from 302/663558/1/59

    31-Dec-2023 31-Dec-2023 '00 40.00 67.66 KANO II-ZARIA ROAD SMS CHARGE SMS ALERT CHARGE FOR
    30NOV2023-30DEC2023 - Full

    31-Dec-2023 31-Dec-2023 '00 3.00 64.66 KANO II-ZARIA ROAD SMS CHARGE VAT ON SMS ALERT CHARGE FOR
    30NOV2023-30DEC2023 - 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.3.

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