Adeyemo Oluwatobi Elijah: Customer Statement

Statement Period :01-Jan-2024 to 28-Feb-2024
Print. Date 01-Mar-2024
Branch Name ADO-EKITI
Account No 0174550207
Internal Reference 461/535215/1/13/0
Address 64, OKEYA STREET, IPOTI,EKITI
Account Type GT Crea8-e-savers
Currency Naira
Total Debit 7,701,544.61
Total Credit 7,457,110.01
Closing Balance 45,588.15
Usable Balance 29,053.25
Opening Balance 290,022.75
CUSTOMER STATEMENT
ADEYEMO OLUWATOBI ELIJAH
Trans. Date Value. Date Reference Debits Credits Balance Originating Branch Remarks
01-Jan-2024 01-Jan-2024 '0USAT 100.00 289,922.75 E- CHANNELS Airtime Purchase USSD-AIRTEL-

101CT0000000005055919043-2348088860132-
AIRTIME

101CT0000000005055015239-2348088860132-
AIRTIME
01-Jan-2024 01-Jan-2024 '0NIPG 25,000.00 264,422.75 E- CHANNELS NIBSS Instant Payment Outward
000013240101154402000061929036 via
GTWORLD TO USMAN MUSA ANAKO
/26.875/REF:GW4615352150307544863000000250
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.
from ADEYEMO
01-Jan-2024 01-Jan-2024 '0NIPG 25.00 264,397.75 E- CHANNELS NIP CHARGE

000013240101154402000061929036 NIP
TRANSFER COMMISSION FOR
000013240101154402000061929036 via
ReF:GW46153521503075448630000002500024010
1154435
01-Jan-2024 01-Jan-2024 '0NIPG 1.87 264,395.88 E- CHANNELS VALUE ADDED TAX

000013240101154402000061929036 VAT ON NIP
TRANSFER FOR
000013240101154402000061929036 via
ReF:GW46153521503075448630000002500024010
1154435
000013240101214310000062543439 via
GTWORLD TO ADEYEMO OLUWATOBI E
/26.875/REF:GW4615352150006162880400000300
from ADEYEMO

000013240101214310000062543439 NIP
000013240101214310000062543439 via
ReF:GW46153521500061628804000003000024010
1214351

000013240101214310000062543439 VAT ON NIP
TRANSFER FOR
000013240101214310000062543439 via
ReF:GW46153521500061628804000003000024010
1214351
02-Jan-2024 02-Jan-2024 '0HIPT 45,000.00 279,369.01 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240102061638110169777311|Transfer from
TOPE SUNDAY
ADEBISI|100004240102061638110169777311||TOP
E SUNDAY ADEBISI
REF:100004240102061638110169777311

100004240102061956110169842005|Transfer from
TOPE SUNDAY
ADEBISI|100004240102061956110169842005||TOP
E SUNDAY ADEBISI
REF:100004240102061956110169842005
000013240102150101000063696449 via
/53.75/REF:GW4615352150006162880400000750 f
rom ADEYEMO

000013240102150101000063696449 NIP
000013240102150101000063696449 via
ReF:GW46153521500061628804000007500024010
2150141

000013240102150101000063696449 VAT ON NIP
TRANSFER FOR
000013240102150101000063696449 via
ReF:GW46153521500061628804000007500024010
2150141

101CT0000000005059130216-2348088860132-
AIRTIME
02-Jan-2024 02-Jan-2024 '0 50.00 206,065.26 ADO-EKITI Electronic Money Transfer Levy 02012024 Electronic
Money Transfer Levy - 02/01/2024

100004240103045222110196497216|Transfer from
BUKOLA FOLASADE
ADESIDA|100004240103045222110196497216||BU
KOLA FOLASADE ADESIDA
REF:100004240103045222110196497216
03-Jan-2024 03-Jan-2024 '0USGT 47,000.00 263,065.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000004610492384461053521500000470002024
01031314/21.5/ from OWOEYE ADEDAYO
GABRIEL to ADEYEMO OLUWATOBI ELIJAH
03-Jan-2024 03-Jan-2024 '0NIPT 100,000.00 363,065.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267240103140922492044679033|CCC|0902672
40103140922492044679033||Oluwagbogo
Kofoworola Ajigbolamu
REF:090267240103140922492044679033
000013240103151817000065878367 via
/53.75/REF:GW4615352150006162880400000800 f
rom ADEYEMO

000013240103151817000065878367 NIP
000013240103151817000065878367 via
ReF:GW46153521500061628804000008000024010
3151818

000013240103151817000065878367 VAT ON NIP
TRANSFER FOR
000013240103151817000065878367 via
ReF:GW46153521500061628804000008000024010
3151818
03-Jan-2024 03-Jan-2024 '00 550.00 282,461.51 E- CHANNELS TRANSFER BETWEEN CUSTOMERS 737 CGAte
Bill Payment to Petertech system int'l-
GTB004615352150120240103060755-5598 from
ADEYEMO OLUWATOBI ELIJAH to GTB
IMPERSONAL LEDGER
03-Jan-2024 03-Jan-2024 '00 20.00 282,441.51 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Charge for
USSD2POS Transaction-
GTB004615352150120240103060755 from
ADEYEMO OLUWATOBI ELIJAH to BILL
PAYMENT
101CT0000000005061663885-2348088860132-
AIRTIME

090267240103192202312044679033|VVV|0902672
40103192202312044679033||Oluwagbogo
REF:090267240103192202312044679033
000013240103220617000066785842 via
/53.75/REF:GW4615352150006162880400003000 f
rom ADEYEMO

000013240103220617000066785842 NIP
000013240103220617000066785842 via
ReF:GW46153521500061628804000030000024010
3220627

000013240103220617000066785842 VAT ON NIP
TRANSFER FOR
000013240103220617000066785842 via
ReF:GW46153521500061628804000030000024010
3220627
000013240104104847000067383622 via
/53.75/REF:GW4615352150006162880400000650 f
rom ADEYEMO

000013240104104847000067383622 NIP
000013240104104847000067383622 via
ReF:GW46153521500061628804000006500024010
4104843

000013240104104847000067383622 VAT ON NIP
TRANSFER FOR
000013240104104847000067383622 via
ReF:GW46153521500061628804000006500024010
4104843
04-Jan-2024 04-Jan-2024 '00 45,161.25 175,872.76 E- CHANNELS TRANSFER BETWEEN CUSTOMERS 737 CGAte
Bill Payment to FEDERAL POLYTECHNIC ADO-
EKITI - 1000064 - ACCEPTAN-
GTB004615352150120240104013225-
210965347434 from ADEYEMO OLUWATOBI
ELIJAH to GTB IMPERSONAL LEDGER
GTB004615352150120240104013225 from
PAYMENT

101CT0000000005063570595-2348088860132-
AIRTIME

101CT0000000005063913232-2348088860132-
AIRTIME
000013240104193737000068604394 via
/26.875/REF:GW4615352150006162880400000500
from ADEYEMO

000013240104193737000068604394 NIP
000013240104193737000068604394 via
ReF:GW46153521500061628804000005000024010
4193743
000013240104193737000068604394 VAT ON NIP
TRANSFER FOR
000013240104193737000068604394 via
ReF:GW46153521500061628804000005000024010
4193743
000013240105134520000069987152 via
/53.75/REF:GW4615352150006162880400001230 f
rom ADEYEMO

000013240105134520000069987152 NIP
000013240105134520000069987152 via
ReF:GW46153521500061628804000012300024010
5134537

000013240105134520000069987152 VAT ON NIP
TRANSFER FOR
000013240105134520000069987152 via
ReF:GW46153521500061628804000012300024010
5134537

090267240106165437950044679033|EGG|0902672
40106165437950044679033||Oluwagbogo
REF:090267240106165437950044679033

090405240107150147619985214330|AYOPSALML
ADI Trf for
Customer/AT68_TRF2MPT1g6v7174399635533177
2416|AT68_TRF2MPT1g6v71743996355331772416|
|AYOPSALMLADIESWEAR
REF:090405240107150147619985214330
090267240107183441764044679033|HUSK|090267
240107183441764044679033||Oluwagbogo
REF:090267240107183441764044679033

000004240108050125019253679293|MOB/UTO/AD
EYEMO OLUWAT/House
rent/20787220456|20787220456||ADEGBITE
HELLEN TOYIN
REF:000004240108050125019253679293

100004240108060116110341523659|Transfer from
TOSIN TEMITOPE
ADEBAYO|100004240108060116110341523659||T
OSIN TEMITOPE ADEBAYO
REF:100004240108060116110341523659
GTB004615352150120240108092821-1725 from
IMPERSONAL LEDGER
GTB004615352150120240108092821 from
PAYMENT
08-Jan-2024 08-Jan-2024 '00 550.00 384,822.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS 737 CGAte
GTB004615352150120240108022317-5016 from
IMPERSONAL LEDGER
GTB004615352150120240108022317 from
PAYMENT
08-Jan-2024 08-Jan-2024 '0USAT 1,500.00 383,302.14 E- CHANNELS Airtime Purchase USSD-GLO-
101CT0000000005073255004-2348155503383-
AIRTIME

090405240108170234302400578194|Femi Asaju Trf
for
Customer/AT68_TRF2MPT1o42d174438913659635
7121|AT68_TRF2MPT1o42d1744389136596357121
||Femi Asaju
REF:090405240108170234302400578194

100004240108161506110359940045|Transfer from
EMMANUEL
MICHEAL|100004240108161506110359940045||EM
MANUEL MICHEAL
REF:100004240108161506110359940045

100004240108224159110371375501|Transfer from
OLUWATOBI ELIJAH
ADEYEMO|100004240108224159110371375501||O
LUWATOBI ELIJAH ADEYEMO
REF:100004240108224159110371375501
09-Jan-2024 09-Jan-2024 '99992520319999 260,000.00 783,102.14 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
252031--321581-001278926183;EMMANUEL
OSINACHUKWU JOSEPH

100004240109073954110374178505|Transfer from
ABIODUN SUNDAY
OLATUNJI|100004240109073954110374178505||A
BIODUN SUNDAY OLATUNJI
REF:100004240109073954110374178505
GTB004615352150120240109085248-9838 from
IMPERSONAL LEDGER
GTB004615352150120240109085248 from
PAYMENT

101CT0000000005075235203-2348088860132-
AIRTIME
10-Jan-2024 10-Jan-2024 '0USAT 200.00 827,102.14 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000005077380196-2348113914755-
AIRTIME
GTB004615352150120240110023459-
GTB004615352150120240110023459 from
PAYMENT
GTB004615352150120240110025818-
GTB004615352150120240110025818 from
PAYMENT

090267240111064551202044679033|DFG|0902672
40111064551202044679033||Oluwagbogo
REF:090267240111064551202044679033
Bill Payment to JOINT ADMISSIONS
MATRICULATION BOARD -(JAMB) - 051-
GTB004615352150120240111093618-
GTB004615352150120240111093618 from
PAYMENT
GTB004615352150120240111020834-4911 from
IMPERSONAL LEDGER
GTB004615352150120240111020834 from
PAYMENT
000013240111184207000083791596 via
/26.875/REF:GW4615352150000001000024011118
f

000013240111184207000083791596 NIP
000013240111184207000083791596 via
ReF:GW461535215000000100002401111842

000013240111184207000083791596 VAT ON NIP
TRANSFER FOR
000013240111184207000083791596 via
ReF:GW461535215000000100002401111842
000013240111184341000083795668 via
/53.75/REF:GW4615352150000010000024011118 f

000013240111184341000083795668 NIP
000013240111184341000083795668 via
ReF:GW461535215000001000002401111843

000013240111184341000083795668 VAT ON NIP
TRANSFER FOR
000013240111184341000083795668 via
ReF:GW461535215000001000002401111843

000004240111192909890712677727|MOB/UTO/AD
EYEMO OLUWAT/print
out/20857117899|20857117899||ROTIMI
AANUOLUWAPO
REF:000004240111192909890712677727

101CT0000000005082458726-2348088860132-
AIRTIME
000013240112132628000085221376 via
/53.75/REF:GW4615352150000010000024011213 f

000013240112132628000085221376 NIP
000013240112132628000085221376 via
ReF:GW461535215000001000002401121326
000013240112132628000085221376 VAT ON NIP
TRANSFER FOR
000013240112132628000085221376 via
ReF:GW461535215000001000002401121326

101CT0000000005082584119-2348088860132-
AIRTIME
000013240112142116000085352474 via
/53.75/REF:GW4615352150000035000024011214 f

000013240112142116000085352474 NIP
000013240112142116000085352474 via
ReF:GW461535215000003500002401121421

000013240112142116000085352474 VAT ON NIP
TRANSFER FOR
000013240112142116000085352474 via
ReF:GW461535215000003500002401121421

100004240112192550110490062428|Transfer from
Aanuoluwapo Rebecca
Rotimi|100004240112192550110490062428||Aanuol
uwapo Rebecca Rotimi
REF:100004240112192550110490062428
13-Jan-2024 13-Jan-2024 '0GWTR 150,000.00 382,620.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Refund REF:461516555000001500002401130831
from ALAO, ANTHONY to ADEYEMO OLUWATOBI
ELIJAH
EKITI - 1000064 - FEDERAL -
GTB004615352150120240113085002-
GTB004615352150120240113085002 from
PAYMENT

090405240113091207109880605734|Odumosu
Adey Trf for
Customer/AT68_TRF2MPT11dx6174608268379992
0640|AT68_TRF2MPT11dx61746082683799920640|
|Odumosu Adeyemo consult
REF:090405240113091207109880605734

101CT0000000005084673928-2348088860132-
AIRTIME
000013240113155359000087801506 via
GTWORLD TO CHUKSMAN3
/53.75/REF:GW4615352150822936074000001613 f
rom ADEYEMO

000013240113155359000087801506 NIP
000013240113155359000087801506 via
ReF:GW46153521508229360740000016136024011
3155422

000013240113155359000087801506 VAT ON NIP
TRANSFER FOR
000013240113155359000087801506 via
ReF:GW46153521508229360740000016136024011
3155422

090405240113155912094815669756|Rvsl of Trf to
CHUKSMA/AT68_APR_TRSFAP_TRSF8229360740
1746183931588894720001|AT68_APR_TRSFAP_T
RSF82293607401746183931588894720001||POSR
EF:090405240113155912094815669756
000013240113165353000087949873 via
GTWORLD TO AGBO JOHNPAUL ONYEKA
/53.75/REF:GW4615352150000014100024011316 f

000013240113165353000087949873 NIP
000013240113165353000087949873 via
ReF:GW461535215000001410002401131654

000013240113165353000087949873 VAT ON NIP
TRANSFER FOR
000013240113165353000087949873 via
ReF:GW461535215000001410002401131654
000013240113172726000088036199 via
/53.75/REF:GW4615352150000010000024011317 f

000013240113172726000088036199 NIP
000013240113172726000088036199 via
ReF:GW461535215000001000002401131727

000013240113172726000088036199 VAT ON NIP
TRANSFER FOR
000013240113172726000088036199 via
ReF:GW461535215000001000002401131727

000004240113201824176251435455|MOB/UTO/AD
EYEMO OLUWAT/Hostel
accommod/20894219720|20894219720||SOLOMON
OLAWALE OJO
REF:000004240113201824176251435455
000013240114110916000089159575 via
/53.75/REF:GW4615352150000012000024011411 f

000013240114110916000089159575 NIP
000013240114110916000089159575 via
ReF:GW461535215000001200002401141109

000013240114110916000089159575 VAT ON NIP
TRANSFER FOR
000013240114110916000089159575 via
ReF:GW461535215000001200002401141109

101CT0000000005086661245-2348088860132-
AIRTIME

090267240114132336917037082659|LOVE
|090267240114132336917037082659||Olamide
Timileyin Adetunji
REF:090267240114132336917037082659

100004240114165059110543511703|Transfer from
DAMILOLA GIFT
ADESIDA|100004240114165059110543511703||DA
MILOLA GIFT ADESIDA
REF:100004240114165059110543511703
000013240114184309000089973219 via
/53.75/REF:GW4615352150000010000024011418 f
000013240114184309000089973219 NIP
000013240114184309000089973219 via
ReF:GW461535215000001000002401141843

000013240114184309000089973219 VAT ON NIP
TRANSFER FOR
000013240114184309000089973219 via
ReF:GW461535215000001000002401141843

090267240114234700171037082659|LOVE
|090267240114234700171037082659||Olamide
Timileyin Adetunji
REF:090267240114234700171037082659
GTB004615352150120240115091333-
GTB004615352150120240115091333 from
PAYMENT
GTB004615352150120240115095938-
GTB004615352150120240115095938 from
PAYMENT

100033240115151553000052160627|Palmpay -
FUNMILAYO
OWOLABI:7025623055|10003324011515155300005
2160627||Palmpay - FUNMILAYO OWOLABI
REF:100033240115151553000052160627

101CT0000000005089773944-2348088860132-
AIRTIME
000013240115183931000092190101 via
/26.875/REF:GW4615352150000005000024011518
f

000013240115183931000092190101 NIP
000013240115183931000092190101 via
ReF:GW461535215000000500002401151840

000013240115183931000092190101 VAT ON NIP
TRANSFER FOR
000013240115183931000092190101 via
ReF:GW461535215000000500002401151840
Refund for wahab sodiq
REF:461516555000002000002401151936 from
ALAO, ANTHONY to ADEYEMO OLUWATOBI
ELIJAH

101CT0000000005090308770-2348088860132-
AIRTIME
000014240116072620240655910495|NIP0170207A
YOMIPOSI JUMOKE
FASORE|000014240116072619214637609487||AY
OMIPOSI JUMOKE FASORE
REF:000014240116072620240655910495

000014240116072805275688015211|NIP0170207A
YOMIPOSI JUMOKE
FASORE|000014240116072801271159615129||AY
OMIPOSI JUMOKE FASORE
REF:000014240116072805275688015211
000013240116101546000093180960 via
/53.75/REF:GW4615352150000010000024011610 f

000013240116101546000093180960 NIP
000013240116101546000093180960 via
ReF:GW461535215000001000002401161016

000013240116101546000093180960 VAT ON NIP
TRANSFER FOR
000013240116101546000093180960 via
ReF:GW461535215000001000002401161016
000013240116101845000093186916 via
/26.875/REF:GW4615352150000005000024011610
f

000013240116101845000093186916 NIP
000013240116101845000093186916 via
ReF:GW461535215000000500002401161018
000013240116101845000093186916 VAT ON NIP
TRANSFER FOR
000013240116101845000093186916 via
ReF:GW461535215000000500002401161018

101CT0000000005091198086-2348088860132-
AIRTIME

090267240116111150684044679033|XCGG|090267
240116111150684044679033||Oluwagbogo
REF:090267240116111150684044679033
GTB004615352150120240116121648-
GTB004615352150120240116121648 from
PAYMENT
000013240116123529000093530693 via
GTWORLD TO ADEGOKE OLAMIDE ADELEKE
/53.75/REF:GW4615352150000009600024011612 f

000013240116123529000093530693 NIP
000013240116123529000093530693 via
ReF:GW461535215000000960002401161236

000013240116123529000093530693 VAT ON NIP
TRANSFER FOR
000013240116123529000093530693 via
ReF:GW461535215000000960002401161236
000013240116123709000093533325 via
/53.75/REF:GW4615352150000010000024011612 f

000013240116123709000093533325 NIP
000013240116123709000093533325 via
ReF:GW461535215000001000002401161237

000013240116123709000093533325 VAT ON NIP
TRANSFER FOR
000013240116123709000093533325 via
ReF:GW461535215000001000002401161237

101CT0000000005091506303-2348155503383-
AIRTIME
000013240116173701000094311715 via
/26.875/REF:GW4615352150000005000024011617
f

000013240116173701000094311715 NIP
000013240116173701000094311715 via
ReF:GW461535215000000500002401161737

000013240116173701000094311715 VAT ON NIP
TRANSFER FOR
000013240116173701000094311715 via
ReF:GW461535215000000500002401161737
000013240116181939000094427557 via
/26.875/REF:GW4615352150000001500024011618
f

000013240116181939000094427557 NIP
000013240116181939000094427557 via
ReF:GW461535215000000150002401161820

000013240116181939000094427557 VAT ON NIP
TRANSFER FOR
000013240116181939000094427557 via
ReF:GW461535215000000150002401161820

000014240116183723277929539901|NIPADEYEMO
OLUWATOBI ELIJAH0170207OMOLARA JOY
JOLAYEMI|000014240116183722294874739869||O
MOLARA JOY JOLAYEMI
REF:000014240116183723277929539901

000014240116183805255282446214|NIPADEYEMO
JOLAYEMI|000014240116183805278547646184||O
MOLARA JOY JOLAYEMI
REF:000014240116183805255282446214

000014240116183850227656750353|NIPADEYEMO
JOLAYEMI|000014240116183850280227048883||O
MOLARA JOY JOLAYEMI
REF:000014240116183850227656750353

100014240116193837370297744191|AW/Transfer/1
00014240116193837370297744191/sule|100014240
116193837370297744191||LABBO IDRIS
REF:100014240116193837370297744191

101CT0000000005092525805-2348088860132-
AIRTIME
000013240116211653000094839201 via
/26.875/REF:GW4615352150000004000024011621
f

000013240116211653000094839201 NIP
000013240116211653000094839201 via
ReF:GW461535215000000400002401162116

000013240116211653000094839201 VAT ON NIP
TRANSFER FOR
000013240116211653000094839201 via
ReF:GW461535215000000400002401162116
GTB004615352150120240116103451 from
PAYMENT
EKITI - 1000064 - SALE OF -
GTB004615352150120240116103451-

090267240117011020914037082659|LOVE|090267
240117011020914037082659||Olamide Timileyin
Adetunji
REF:090267240117011020914037082659

101CT0000000005093188614-2348088860132-
AIRTIME

101CT0000000005093836747-2348088860132-
AIRTIME
000013240117165347000096443133 via
/53.75/REF:GW4615352150000007200024011716 f

000013240117165347000096443133 NIP
000013240117165347000096443133 via
ReF:GW461535215000000720002401171653

000013240117165347000096443133 VAT ON NIP
TRANSFER FOR
000013240117165347000096443133 via
ReF:GW461535215000000720002401171653

101CT0000000005094606287-2348088860132-
AIRTIME

101CT0000000005095513325-2348088860132-
AIRTIME
222787--569851-001294894252;FEMI JULIUS
OLAREWAJU NOMB

101CT0000000005096311428-2348088860132-
AIRTIME
000013240118180721000098853129 via
/26.875/REF:GW4615352150006162880400000470
from ADEYEMO

000013240118180721000098853129 NIP
000013240118180721000098853129 via
ReF:GW46153521500061628804000004700024011
8180736

000013240118180721000098853129 VAT ON NIP
TRANSFER FOR
000013240118180721000098853129 via
ReF:GW46153521500061628804000004700024011
8180736

101CT0000000005097152799-2348088860132-
AIRTIME

101CT0000000005098347981-2348088860132-
AIRTIME

000002240119173859903539309344|TRF BO
BOLARINWA DAMILOLA ESTHER/USSD Transfer
Transfer|FT24019309172999||BOLARINWA
DAMILOLA ESTHER
REF:000002240119173859903539309344

101CT0000000005100735054-2348088860132-
AIRTIME
101CT0000000005101109081-2348088860132-
AIRTIME

090405240120184652936006168923|Nagarta/AT68
_TRF2MPTum5t1748764038427947008|AT68_TRF
2MPTum5t1748764038427947008||Nagarta Global
Enterprises
REF:090405240120184652936006168923

101CT0000000005102891533-2348155503383-
AIRTIME

100004240121092305110748016558|Transfer from
OLUWATOBI ELIJAH
ADEYEMO|100004240121092305110748016558||O
REF:100004240121092305110748016558
GTB004615352150120240121102840-
GTB004615352150120240121102840 from
PAYMENT
GTB004615352150120240121103206-
GTB004615352150120240121103206 from
PAYMENT

000017240121145527849947935906|GTB-945
Transfer to GUARANTY TRUST BANK|ADEYEMO
OLUWATOBI
ELIJAH|638414457523621642||BASIRAT
OMOLOLA FATAYO
REF:000017240121145527849947935906

000017240121145939958317936959|GTB-945
Transfer to GUARANTY TRUST BANK|ADEYEMO
OLUWATOBI
ELIJAH|638414460036702958||BASIRAT
OMOLOLA FATAYO
REF:000017240121145939958317936959

101CT0000000005103591918-2348088860132-
AIRTIME

101CT0000000005103597209-2348088860132-
AIRTIME
000013240121181423000105167620 via
GTWORLD TO ADEYEMO OLUWATOBI ELIJAH
/26.875/REF:GW4615352150000004550024012118
f

000013240121181423000105167620 NIP
000013240121181423000105167620 via
ReF:GW461535215000000455002401211814

000013240121181423000105167620 VAT ON NIP
TRANSFER FOR
000013240121181423000105167620 via
ReF:GW461535215000000455002401211814

101CT0000000005104883716-2348088860132-
AIRTIME
22-Jan-2024 22-Jan-2024 '0NIPT 1,350,000.00 1,351,129.68 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267240122184928914002622109|SEND
|090267240122184928914002622109||eniayewu,
OREOFE CLEMENT
REF:090267240122184928914002622109
22-Jan-2024 22-Jan-2024 '0NIPG 2,500.00 1,348,629.68 E- CHANNELS NIBSS Instant Payment Outward
000013240122214041000107779810 via
GTWORLD TO OLUWATOBI ELIJAH ADEYEMO
/10.75/REF:GW4615352150000000250024012221 f
22-Jan-2024 22-Jan-2024 '0NIPG 10.00 1,348,619.68 E- CHANNELS NIP CHARGE

000013240122214041000107779810 NIP
000013240122214041000107779810 via
ReF:GW461535215000000025002401222141
22-Jan-2024 22-Jan-2024 '0NIPG .75 1,348,618.93 E- CHANNELS VALUE ADDED TAX

000013240122214041000107779810 VAT ON NIP
TRANSFER FOR
000013240122214041000107779810 via
ReF:GW461535215000000025002401222141
000013240122214125000107780953 via
GTWORLD TO OLUWATOBI ADEYEMO
/10.75/REF:GW4615352150000000250024012221 f

000013240122214125000107780953 NIP
000013240122214125000107780953 via
ReF:GW461535215000000025002401222142
000013240122214125000107780953 VAT ON NIP
TRANSFER FOR
000013240122214125000107780953 via
ReF:GW461535215000000025002401222142
22-Jan-2024 22-Jan-2024 '0NIPG 500.00 1,345,608.18 E- CHANNELS NIBSS Instant Payment Outward
000013240122214729000107790282 via
/10.75/REF:GW4615352150000000050024012221 f

000013240122214729000107790282 NIP
000013240122214729000107790282 via
ReF:GW461535215000000005002401222148

000013240122214729000107790282 VAT ON NIP
TRANSFER FOR
000013240122214729000107790282 via
ReF:GW461535215000000005002401222148
22-Jan-2024 22-Jan-2024 '0 50.00 1,345,547.43 ADO-EKITI Electronic Money Transfer Levy 22012024 Electronic
23-Jan-2024 23-Jan-2024 '0USAT 1,000.00 1,344,547.43 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000005107061692-2348155503383-
AIRTIME
24-Jan-2024 24-Jan-2024 '00 4,161.25 1,340,386.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS 737 CGAte
EKITI - 1000064 - STUDENTS-
GTB004615352150120240124122032-
24-Jan-2024 24-Jan-2024 '00 20.00 1,340,366.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Charge for
GTB004615352150120240124122032 from
PAYMENT
24-Jan-2024 24-Jan-2024 '0USAT 200.00 1,340,166.18 E- CHANNELS Airtime Purchase USSD-AIRTEL-
101CT0000000005110524596-2348088860132-
AIRTIME
000013240124163823000111870849 via
GTWORLD TO OLAGOKE, IFEOLUWA ABIGEAL
/26.875/REF:GW4615352150000004500024012416
f

000013240124163823000111870849 NIP
000013240124163823000111870849 via
ReF:GW461535215000000450002401241638
24-Jan-2024 24-Jan-2024 '0NIPG 1.87 1,295,139.31 E- CHANNELS VALUE ADDED TAX

000013240124163823000111870849 VAT ON NIP
TRANSFER FOR
000013240124163823000111870849 via
ReF:GW461535215000000450002401241638
25-Jan-2024 24-Jan-2024 '0NIPT 80,000.00 1,375,139.31 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267240124232051632044679033|ACC?S|09026
7240124232051632044679033||Oluwagbogo
REF:090267240124232051632044679033
25-Jan-2024 25-Jan-2024 '0USAT 100.00 1,375,039.31 E- CHANNELS Airtime Purchase USSD-AIRTEL-

101CT0000000005111936736-2348088860132-
AIRTIME
25-Jan-2024 25-Jan-2024 '0GWTR 30,000.01 1,405,039.32 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:46153524000030000.012401251100 from
ODUMOSU OLAJUWON OLARINDE to ADEYEMO
OLUWATOBI ELIJAH
000013240125123233000113596807 via
GTWORLD Been payment for a plot at bovas poly
road TO PETERS FOLASADE ADEJOKE
/53.75/REF:GW4615352150000094000024012512 f
000013240125123233000113596807 NIP
000013240125123233000113596807 via
road TO PETERS
FOLASADReF:GW461535215000009400002401251
231

000013240125123233000113596807 VAT ON NIP
TRANSFER FOR
000013240125123233000113596807 via
road TO PETERS FOLASADE
ADReF:GW461535215000009400002401251231
25-Jan-2024 25-Jan-2024 '0HIPG 40,000.00 424,985.57 E- CHANNELS NIBSS Instant Payment Outward
000013240125131016000113699684 via
GTWORLD TO peter oluwaseun temitope
/26.875/REF:GW4615352150000004000024012513
25-Jan-2024 25-Jan-2024 '0HIPG 25.00 424,960.57 E- CHANNELS NIP CHARGE

000013240125131016000113699684 NIP
000013240125131016000113699684 via
ReF:GW461535215000000400002401251310
25-Jan-2024 25-Jan-2024 '0HIPG 1.87 424,958.70 E- CHANNELS VALUE ADDED TAX

000013240125131016000113699684 VAT ON NIP
TRANSFER FOR
000013240125131016000113699684 via
ReF:GW461535215000000400002401251310
000013240125172618000114402613 via
/53.75/REF:GW4615352150000020000024012517 f

000013240125172618000114402613 NIP
000013240125172618000114402613 via
ReF:GW461535215000002000002401251726

000013240125172618000114402613 VAT ON NIP
TRANSFER FOR
000013240125172618000114402613 via
ReF:GW461535215000002000002401251726

101CT0000000005113641357-2348088860132-
AIRTIME

101CT0000000005114210680-2348088860132-
AIRTIME

101CT0000000005114307308-2348088860132-
AIRTIME
000013240126183110000117247452 via
GTWORLD TO FALADE YETUNDE
/53.75/REF:GW4615352150000010080024012618 f

000013240126183110000117247452 NIP
000013240126183110000117247452 via
ReF:GW461535215000001008002401261831

000013240126183110000117247452 VAT ON NIP
TRANSFER FOR
000013240126183110000117247452 via
ReF:GW461535215000001008002401261831
000013240126183607000117262488 via
GTWORLD TO OLUWATOYIN ISLAMIYAT
ALLIBALOGUN
/26.875/REF:GW4615352150000002400024012618
f

000013240126183607000117262488 NIP
000013240126183607000117262488 via
ALLIBALOGUN
ReF:GW461535215000000240002401261836

000013240126183607000117262488 VAT ON NIP
TRANSFER FOR
000013240126183607000117262488 via
ALLIBALOGUN
ReF:GW461535215000000240002401261836
26-Jan-2024 26-Jan-2024 '0HIPG 12,000.00 87,624.33 E- CHANNELS NIBSS Instant Payment Outward
000013240126185550000117321988 via
GTWORLD TO TAJUDEEN BAMIGBOLA
/26.875/REF:GW4615352150000001200024012618
26-Jan-2024 26-Jan-2024 '0HIPG 25.00 87,599.33 E- CHANNELS NIP CHARGE

000013240126185550000117321988 NIP
000013240126185550000117321988 via
ReF:GW461535215000000120002401261855
26-Jan-2024 26-Jan-2024 '0HIPG 1.87 87,597.46 E- CHANNELS VALUE ADDED TAX

000013240126185550000117321988 VAT ON NIP
TRANSFER FOR
000013240126185550000117321988 via
ReF:GW461535215000000120002401261855

101CT0000000005116806658-2348088860132-
AIRTIME

101CT0000000005116873946-2348088860132-
AIRTIME
101CT0000000005116983342-2348155503383-
AIRTIME
000013240127133041000118931637 via
ALLIBALOGUN
/26.875/REF:GW4615352150003321188900000150
from ADEYEMO

000013240127133041000118931637 NIP
000013240127133041000118931637 via
ALLIBALOGUN
ReF:GW46153521500033211889000001500024012
7133037

000013240127133041000118931637 VAT ON NIP
TRANSFER FOR
000013240127133041000118931637 via
ALLIBALOGUN
ReF:GW46153521500033211889000001500024012
7133037
000013240128095700000120672291 via
/26.875/REF:GW4615352150000003000024012809
f

000013240128095700000120672291 NIP
000013240128095700000120672291 via
ReF:GW461535215000000300002401280956

000013240128095700000120672291 VAT ON NIP
TRANSFER FOR
000013240128095700000120672291 via
ReF:GW461535215000000300002401280956

100004240128120400110975752677|Medical
fee|100004240128120400110975752677||Solomon
Olawale Ojo
REF:100004240128120400110975752677

090405240128131116551618727755|Odumosu
Adey Trf for
Customer/AT68_TRF2MPT11dx6175157868728962
6624|AT68_TRF2MPT11dx61751578687289626624|
|Odumosu Adeyemo consult
REF:090405240128131116551618727755

100004240128121519110975694922|ICT
fee|100004240128121519110975694922||Solomon
Olawale Ojo
REF:100004240128121519110975694922
162875--467338-
001312317173;AT124_TRF|2MPT11dx6|1751595

101CT0000000005120625320-2348088860132-
AIRTIME

000016240129055856000025726517|FBNMOBILE:
ADEYEMO OLUWATOBI
ELIJAH/NONE|638421047357317032||AFOLABI
RUTH JUMOKE
REF:000016240129055856000025726517
000013240129081841000122431537 via
/53.75/REF:GW4615352150307544863000001000 f
rom ADEYEMO

000013240129081841000122431537 NIP
000013240129081841000122431537 via
ReF:GW46153521503075448630000010000024012
9081905

000013240129081841000122431537 VAT ON NIP
TRANSFER FOR
000013240129081841000122431537 via
ReF:GW46153521503075448630000010000024012
9081905

101CT0000000005120986099-2348155503383-
AIRTIME

101CT0000000005120987275-2348088860132-
AIRTIME
GTB004615352150120240129102601-
GTB004615352150120240129102601 from
PAYMENT

100033240129092738000103449238|OLAYEMI
DADA
TOYIN:8036853518|10003324012909273800010344
9238||OLAYEMI DADA TOYIN
REF:100033240129092738000103449238
GTB004615352150120240129103657-
GTB004615352150120240129103657 from
PAYMENT

101CT0000000005121729415-2348088860132-
AIRTIME

101CT0000000005122385888-2348155503383-
AIRTIME

101CT0000000005118785390-2348155503383-
AIRTIME
GTB004615352150120240130101330-5320 from
IMPERSONAL LEDGER
GTB004615352150120240130101330 from
PAYMENT

101CT0000000005123026019-2348088860132-
AIRTIME

101CT0000000005123045677-2348088860132-
AIRTIME
REF:461535215000003070002401302120 from
ADEYEMO OLUWATOBI ELIJAH to PEARSE
TAIWO MATHEW
000013240130234904000127084946 via
/26.875/REF:GW4615352150000001000024013023
f

000013240130234904000127084946 NIP
000013240130234904000127084946 via
ReF:GW461535215000000100002401302349

000013240130234904000127084946 VAT ON NIP
TRANSFER FOR
000013240130234904000127084946 via
ReF:GW461535215000000100002401302349
000013240130234837000127084662 via
GTWORLD TO PAGA/ADEYEMO OLUWATOBI
ELIJAH
REF:GW461535215000000200002401302348

000014240131105737263238536391|TRFFRM
EGHOSA PHILIP OSARENOTOR TO ADEYEMO
OLUWATOBI
ELIJAH|000014240131105530219460828858||EGH
OSA PHILIP OSARENOTOR
REF:000014240131105737263238536391
31-Jan-2024 31-Jan-2024 '0USAT 200.00 231,700.60 E- CHANNELS Airtime Purchase USSD-

101CT0000000005126728819-2347061015066-
AIRTIME

101CT0000000005126768025-2348088860132-
AIRTIME
GTB004615352150120240131090600-
GTB004615352150120240131090600 from
PAYMENT
GTB004615352150120240131092809-4485 from
IMPERSONAL LEDGER
GTB004615352150120240131092809 from
PAYMENT
01-Feb-2024 01-Feb-2024 '0USAT 100.00 221,569.35 E- CHANNELS Airtime Purchase USSD-AIRTEL-

101CT0000000005128089056-2348088860132-
AIRTIME
01-Feb-2024 01-Feb-2024 '0USAT 200.00 221,369.35 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000005128116648-2348155503383-
AIRTIME
01-Feb-2024 01-Feb-2024 '00 20,161.25 201,208.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS 737 CGAte
EKITI - 1000064 - HOSTEL A-
GTB004615352150120240201023553-
01-Feb-2024 01-Feb-2024 '00 20.00 201,188.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Charge for
GTB004615352150120240201023553 from
PAYMENT
02-Feb-2024 02-Feb-2024 '0HIPG 20,000.00 181,188.10 E- CHANNELS NIBSS Instant Payment Outward
000013240202075747000132909099 via
GTWORLD TO ABIOLA OKIKI SHONIBARE
/26.875/REF:GW4615352150177859615100000200
02-Feb-2024 02-Feb-2024 '0HIPG 25.00 181,163.10 E- CHANNELS NIP CHARGE

000013240202075747000132909099 NIP
000013240202075747000132909099 via
ReF:GW46153521501778596151000002000024020
2075743
02-Feb-2024 02-Feb-2024 '0HIPG 1.87 181,161.23 E- CHANNELS VALUE ADDED TAX

000013240202075747000132909099 VAT ON NIP
TRANSFER FOR
000013240202075747000132909099 via
ReF:GW46153521501778596151000002000024020
2075743
02-Feb-2024 02-Feb-2024 '0NIPT 259,000.00 440,161.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016240201231637000046771659|FBNMOBILE:
ADEYEMO OLUWATOBI
ELIJAH/NONE|638424261971285814||ODUMOSU
OLAJUWON OLARINDE
REF:000016240201231637000046771659
000013240202085938000133093160 via
/53.75/REF:GW4615352150000010000024020208

000013240202085938000133093160 NIP
000013240202085938000133093160 via
ReF:GW461535215000001000002402020859

000013240202085938000133093160 VAT ON NIP
TRANSFER FOR
000013240202085938000133093160 via
ReF:GW461535215000001000002402020859

090267240202102750726000839657|EMMY
DEPARTMENTAL
|090267240202102750726000839657||Iyanuoluwa
Emmanuel Ogundare
REF:090267240202102750726000839657

101CT0000000005131549813-2348088860132-
AIRTIME

101CT0000000005130264614-2348088860132-
AIRTIME

101CT0000000005132632810-2348088860132-
AIRTIME
02-Feb-2024 02-Feb-2024 '0 100.00 350,607.48 ADO-EKITI Electronic Money Transfer Levy 02022024 Electronic
GTB004615352150120240203080509-
GTB004615352150120240203080509 from
PAYMENT

090267240204155811844044679033|DFGF|090267
240204155811844044679033||Oluwagbogo
REF:090267240204155811844044679033
04-Feb-2024 04-Feb-2024 '0NIPT 500,000.00 1,305,426.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267240204155825434044679033|START|09026
7240204155825434044679033||Oluwagbogo
REF:090267240204155825434044679033
04-Feb-2024 04-Feb-2024 '0USAT 100.00 1,305,326.23 E- CHANNELS Airtime Purchase USSD-AIRTEL-

101CT0000000005137117962-2348088860132-
AIRTIME

101CT0000000005137767609-2348088860132-
AIRTIME
04-Feb-2024 04-Feb-2024 '0 100.00 1,304,726.23 ADO-EKITI Electronic Money Transfer Levy 04022024 Electronic
05-Feb-2024 05-Feb-2024 '00 4,161.25 1,300,564.98 E- CHANNELS TRANSFER BETWEEN CUSTOMERS 737 CGAte
GTB004615352150120240205112522-
05-Feb-2024 05-Feb-2024 '00 20.00 1,300,544.98 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Charge for
GTB004615352150120240205112522 from
PAYMENT
05-Feb-2024 05-Feb-2024 '0HIPG 200,000.00 1,100,544.98 E- CHANNELS NIBSS Instant Payment Outward
000013240205130528000140988971 via
/53.75/REF:GW4615352150808886013200002000
05-Feb-2024 05-Feb-2024 '0HIPG 50.00 1,100,494.98 E- CHANNELS NIP CHARGE

000013240205130528000140988971 NIP
000013240205130528000140988971 via
ReF:GW46153521508088860132000020000024020
5130515
05-Feb-2024 05-Feb-2024 '0HIPG 3.75 1,100,491.23 E- CHANNELS VALUE ADDED TAX

000013240205130528000140988971 VAT ON NIP
TRANSFER FOR
000013240205130528000140988971 via
ReF:GW46153521508088860132000020000024020
5130515
GTB004615352150120240205012014-
GTB004615352150120240205012014 from
PAYMENT
EKITI - 1000064 - TRANSCRI-
GTB004615352150120240205021608-
GTB004615352150120240205021608 from
PAYMENT
05-Feb-2024 05-Feb-2024 '0NIPT 500,000.00 1,581,128.73 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267240205152822920044679033|XFGH|090267
240205152822920044679033||Oluwagbogo
REF:090267240205152822920044679033
05-Feb-2024 05-Feb-2024 '0 50.00 1,581,078.73 ADO-EKITI Electronic Money Transfer Levy 05022024 Electronic

101CT0000000005140209554-2348088860132-
AIRTIME

101CT0000000005140209952-2348088860132-
AIRTIME
GTB004615352150120240206013428-4350 from
IMPERSONAL LEDGER
GTB004615352150120240206013428 from
PAYMENT
GTB004615352150120240206013958-5461 from
IMPERSONAL LEDGER
GTB004615352150120240206013958 from
PAYMENT
06-Feb-2024 06-Feb-2024 '0NIPG 21,000.00 1,557,538.73 E- CHANNELS NIBSS Instant Payment Outward
000013240206140413000143659247 via
ALLIBALOGUN
/26.875/REF:GW4615352150000002100024020614
f
06-Feb-2024 06-Feb-2024 '0NIPG 25.00 1,557,513.73 E- CHANNELS NIP CHARGE

000013240206140413000143659247 NIP
000013240206140413000143659247 via
ALLIBALOGUN
ReF:GW461535215000000210002402061404
06-Feb-2024 06-Feb-2024 '0NIPG 1.87 1,557,511.86 E- CHANNELS VALUE ADDED TAX

000013240206140413000143659247 VAT ON NIP
TRANSFER FOR
000013240206140413000143659247 via
ALLIBALOGUN
ReF:GW461535215000000210002402061404
06-Feb-2024 06-Feb-2024 '0NIPG 50,000.00 1,507,511.86 E- CHANNELS NIBSS Instant Payment Outward
000013240206144244000143772612 via
/26.875/REF:GW4615352150000005000024020614
f
06-Feb-2024 06-Feb-2024 '0NIPG 25.00 1,507,486.86 E- CHANNELS NIP CHARGE

000013240206144244000143772612 NIP
000013240206144244000143772612 via
ReF:GW461535215000000500002402061442
06-Feb-2024 06-Feb-2024 '0NIPG 1.87 1,507,484.99 E- CHANNELS VALUE ADDED TAX

000013240206144244000143772612 VAT ON NIP
TRANSFER FOR
000013240206144244000143772612 via
ReF:GW461535215000000500002402061442
GTB004615352150120240206030103-3005 from
IMPERSONAL LEDGER
GTB004615352150120240206030103 from
PAYMENT
GTB004615352150120240207071537-0720 from
IMPERSONAL LEDGER
GTB004615352150120240207071537 from
PAYMENT
GTB004615352150120240207072034-1578 from
IMPERSONAL LEDGER
GTB004615352150120240207072034 from
PAYMENT
07-Feb-2024 07-Feb-2024 '0USAT 1,500.00 1,487,384.99 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000005142647756-2348155503383-
AIRTIME
07-Feb-2024 07-Feb-2024 '0HIPT 30,000.00 1,517,384.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240207071457111292742952|Transfer from
BUKOLA FOLASADE
ADESIDA|100004240207071457111292742952||BU
KOLA FOLASADE ADESIDA
REF:100004240207071457111292742952
GTB004615352150120240207123728-
GTB004615352150120240207123728 from
PAYMENT

101CT0000000005143646833-2348088860132-
AIRTIME
000013240207203042000147178900 via
GTWORLD For self con in aba 195k and room and
parlour 315k in bovas TO JIMOH ABIODUN
OLAREWAJU
/53.75/REF:GW4615352150000051000024020720
000013240207203042000147178900 NIP
000013240207203042000147178900 via
parlour 315k in bovas
ReF:GW461535215000005100002402072030

000013240207203042000147178900 VAT ON NIP
TRANSFER FOR
000013240207203042000147178900 via
parlour 315k in bovas TO
JReF:GW461535215000005100002402072030
07-Feb-2024 07-Feb-2024 '0HIPT 200,000.00 1,161,649.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240207193226111318688698|Transfer from
OLUWATOBI ELIJAH
ADEYEMO|100004240207193226111318688698||O
REF:100004240207193226111318688698
07-Feb-2024 07-Feb-2024 '0NIPG 1,100,000.00 61,649.99 E- CHANNELS NIBSS Instant Payment Outward
000013240207211130000147255441 via
GTWORLD TO DE KAY BRIGHT"S GLOBAL
CONCEPT
/53.75/REF:GW4615352150000110000024020721 f
07-Feb-2024 07-Feb-2024 '0NIPG 50.00 61,599.99 E- CHANNELS NIP CHARGE

000013240207211130000147255441 NIP
000013240207211130000147255441 via
CONCEPT
ReF:GW461535215000011000002402072111
07-Feb-2024 07-Feb-2024 '0NIPG 3.75 61,596.24 E- CHANNELS VALUE ADDED TAX

000013240207211130000147255441 VAT ON NIP
TRANSFER FOR
000013240207211130000147255441 via
CONCEPT
ReF:GW461535215000011000002402072111

101CT0000000005145803027-2348088860132-
AIRTIME
08-Feb-2024 08-Feb-2024 '0HIPT 2,000.00 63,396.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240208145056111340628439|Transfer from
BASIRAT OLASUNBO
EDUNJOBI|100004240208145056111340628439||B
ASIRAT OLASUNBO EDUNJOBI
REF:100004240208145056111340628439

100004240208191806111351476360|Transfer from
RALPHEAL SEMILORE
AJIBOLA|100004240208191806111351476360||RAL
PHEAL SEMILORE AJIBOLA
REF:100004240208191806111351476360

090267240208221320102000839657|EMMY
PRACTICAL
|090267240208221320102000839657||Iyanuoluwa
Emmanuel Ogundare
REF:090267240208221320102000839657

000015240209123808479057005495|EFT|0||OLUW
ATOBI ADEYEMO
REF:000015240209123808479057005495
09-Feb-2024 09-Feb-2024 '0NIPG 200,000.00 154,846.24 E- CHANNELS NIBSS Instant Payment Outward
000013240209133807000150785699 via
CONCEPT
/53.75/REF:GW4615352150000020000024020913 f
09-Feb-2024 09-Feb-2024 '0NIPG 50.00 154,796.24 E- CHANNELS NIP CHARGE

000013240209133807000150785699 NIP
000013240209133807000150785699 via
CONCEPT
ReF:GW461535215000002000002402091338
09-Feb-2024 09-Feb-2024 '0NIPG 3.75 154,792.49 E- CHANNELS VALUE ADDED TAX

000013240209133807000150785699 VAT ON NIP
TRANSFER FOR
000013240209133807000150785699 via
CONCEPT
ReF:GW461535215000002000002402091338

101CT0000000005150223389-2348088860132-
AIRTIME

101CT0000000005151042706-2348088860132-
AIRTIME
11-Feb-2024 11-Feb-2024 '0USAT 1,500.00 152,592.49 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000005153850294-2348155503383-
AIRTIME
GTB004615352150120240212094947-
GTB004615352150120240212094947 from
PAYMENT
GTB004615352150120240212112715-
GTB004615352150120240212112715 from
PAYMENT
EKITI - 1000064 - ELECTRIC-
GTB004615352150120240212022423-
GTB004615352150120240212022423 from
PAYMENT
000013240212155107000157492138 via
GTWORLD TO JIMOH ABIODUN OLAREWAJU
/26.875/REF:GW4615352150000001570024021215

000013240212155107000157492138 NIP
000013240212155107000157492138 via
ReF:GW461535215000000157002402121550

000013240212155107000157492138 VAT ON NIP
TRANSFER FOR
000013240212155107000157492138 via
ReF:GW461535215000000157002402121550
EKITI - 1000064 - UTILITY-
GTB004615352150120240213104716-
GTB004615352150120240213104716 from
PAYMENT

101CT0000000005158840121-2348088860132-
AIRTIME
13-Feb-2024 13-Feb-2024 '0USAT 300.00 61,640.62 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000005158889502-2348153649227-
AIRTIME
13-Feb-2024 13-Feb-2024 '0GWTR 45,000.00 106,640.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD Refund ND Intra Transfer
REF:0174550207001426218745000202402131951
from FAYOSE SIMON KEHINDE OLUWOLE to
ADEYEMO OLUWATOBI ELIJAH
GTB004615352150120240214103033-
GTB004615352150120240214103033 from
PAYMENT
EKITI - 1000064 - CHANGE O-
GTB004615352150120240214111316-
GTB004615352150120240214111316 from
PAYMENT
101CT0000000005162117715-2348088860132-
AIRTIME

101CT0000000005162539754-2348088860132-
AIRTIME
15-Feb-2024 15-Feb-2024 '00 550.00 41,778.12 E- CHANNELS TRANSFER BETWEEN CUSTOMERS 737 CGAte
GTB004615352150120240215011251-4391 from
IMPERSONAL LEDGER
GTB004615352150120240215011251 from
PAYMENT

100004240215122429111567947432|Transfer from
OLUWATOBI ELIJAH
ADEYEMO|100004240215122429111567947432||O
REF:100004240215122429111567947432
GTB004615352150120240215013941-9736 from
IMPERSONAL LEDGER
GTB004615352150120240215013941 from
PAYMENT

100004240215124051111568342070|Transfer from
OLUWATOBI ELIJAH
ADEYEMO|100004240215124051111568342070||O
REF:100004240215124051111568342070
GTB004615352150120240215014218-
GTB004615352150120240215014218 from
PAYMENT

101CT0000000005164908445-2348088860132-
AIRTIME

100004240216175557111612096049|Transfer from
OLUWATOBI ELIJAH
ADEYEMO|100004240216175557111612096049||O
REF:100004240216175557111612096049

101CT0000000005167340411-2348088860132-
AIRTIME

100004240217124638111635631310|Transfer from
Favour odunayomide
Olasunkanmi|100004240217124638111635631310||
Favour odunayomide Olasunkanmi
REF:100004240217124638111635631310

090405240218131914474946899261|EB-
XCross/AT5_MFDS542202402181319133221268N1
X8V|AT5_MFDS542202402181319133221268N1X8
V||Transfer
REF:090405240218131914474946899261
000014240218133045284200351376|NIP0170207O
LUWATOBI ELIJAH
ADEYEMO|000014240218133044269965051318||O
REF:000014240218133045284200351376

101CT0000000005169665014-2348088860132-
AIRTIME
18-Feb-2024 18-Feb-2024 '0HIPU 32,000.00 48,176.87 E- CHANNELS NIBSS Instant Payment Outward
000013240218175137000012791493 USSD NIP
Transfer from 08088860132 TO VICTORIA
OBASOLA ADULOJU
/26.875/REF:000013240218175137000012791493
18-Feb-2024 18-Feb-2024 '0HIPU 25.00 48,151.87 E- CHANNELS NIP CHARGE

000013240218175137000012791493 USSD NIP
RECOVERY CHARGE
ReF:000013240218175137000012791493
18-Feb-2024 18-Feb-2024 '0HIPU 1.87 48,150.00 E- CHANNELS VALUE ADDED TAX

000013240218175137000012791493 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013240218175137000012791493
GTB004615352150120240219085559-
GTB004615352150120240219085559 from
PAYMENT

101CT0000000005171217093-2348088860132-
AIRTIME
000016240219135454000037497986|FBNMOBILE:
ADEYEMO OLUWATOBI
ELIJAH/NONE|638439476945047317||SUNMONU
OMOYENI CATHERINE
REF:000016240219135454000037497986
19-Feb-2024 19-Feb-2024 '0USAT 300.00 30,918.75 E- CHANNELS Airtime Purchase USSD-

101CT0000000005172614423-2349032698203-
AIRTIME

101CT0000000005172619030-2348088860132-
AIRTIME
Bill Payment to FEDERAL UNIVERSITY OF
TECHNOLOGY, AKURE - 1000123 -
GTB004615352150120240219110002-
GTB004615352150120240219110002 from
PAYMENT

101CT0000000005175921266-2348088860132-
AIRTIME

101CT0000000005178232475-2348155503383-
AIRTIME
Bill Payment to Flutterwave-
GTB004615352150120240222015124-2257 from
IMPERSONAL LEDGER
GTB004615352150120240222015124 from
PAYMENT

100004240222125856111792655054|Transfer from
OLUWATOBI ELIJAH
ADEYEMO|100004240222125856111792655054||O
REF:100004240222125856111792655054
Bill Payment to Flutterwave-
GTB004615352150120240222015946-4656 from
IMPERSONAL LEDGER
GTB004615352150120240222015946 from
PAYMENT

101CT0000000005180109196-2348088860132-
AIRTIME

100004240223080854111815550952|school
fees|100004240223080854111815550952||Olajumok
e Abimbola Kolawole
REF:100004240223080854111815550952

101CT0000000005180524250-2348088860132-
AIRTIME
GTB004615352150120240223114210-6171 from
IMPERSONAL LEDGER
GTB004615352150120240223114210 from
PAYMENT

090405240223115437333068783093|Mercy mobile
POS Trf for
Customer/AT68_TRF2MPTgloj17609814806039101
44CTR|AT68_TRF2MPTgloj1760981480603910144
CTR||Mercy mobile
BankingREF:090405240223115437333068783093
23-Feb-2024 23-Feb-2024 '0NIPU 1,200.00 79,340.90 E- CHANNELS NIBSS Instant Payment Outward
000013240223125743000023542522 USSD NIP
Transfer from 08088860132 TO IYABO OPEYEMI
AKINSEYE
/10.75/REF:000013240223125743000023542522
23-Feb-2024 23-Feb-2024 '0NIPU 10.00 79,330.90 E- CHANNELS NIP CHARGE

000013240223125743000023542522 USSD NIP
RECOVERY CHARGE
ReF:000013240223125743000023542522
23-Feb-2024 23-Feb-2024 '0NIPU .75 79,330.15 E- CHANNELS VALUE ADDED TAX

000013240223125743000023542522 VAT ON
ReF:000013240223125743000023542522
GTB004615352150120240224114258-
GTB004615352150120240224114258 from
PAYMENT

101CT0000000005185049566-2348088860132-
AIRTIME
101CT0000000005185105101-2348088860132-
AIRTIME
25-Feb-2024 25-Feb-2024 '0HIPU 2,100.00 16,948.90 E- CHANNELS NIBSS Instant Payment Outward
000013240225100817000027775613 USSD NIP
Transfer from 08088860132 TO FEMI
OLUWASOLA AYELABOYE
/10.75/REF:000013240225100817000027775613
25-Feb-2024 25-Feb-2024 '0HIPU 10.00 16,938.90 E- CHANNELS NIP CHARGE

000013240225100817000027775613 USSD NIP
RECOVERY CHARGE
ReF:000013240225100817000027775613
25-Feb-2024 25-Feb-2024 '0HIPU .75 16,938.15 E- CHANNELS VALUE ADDED TAX

000013240225100817000027775613 VAT ON
ReF:000013240225100817000027775613

101CT0000000005188404257-2348088860132-
AIRTIME

100004240227190202111968255413|Transfer from
OLUWATOBI ELIJAH
ADEYEMO|100004240227190202111968255413||O
REF:100004240227190202111968255413

101CT0000000005191464522-2348088860132-
AIRTIME

101CT0000000005192001935-2348155503383-
AIRTIME

101CT0000000005193099569-2348088860132-
AIRTIME

Adeyemo Oluwatobi Elijah: Customer Statement

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Adeyemo Oluwatobi Elijah: Customer Statement

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Statement Period :01-Jan-2024 to 28-Feb-2024

Print. Date 01-Mar-2024

Branch Name ADO-EKITI

Internal Reference 461/535215/1/13/0

Address 64, OKEYA STREET, IPOTI,EKITI

Account Type GT Crea8-e-savers

Total Debit 7,701,544.61

Total Credit 7,457,110.01

Closing Balance 45,588.15

Usable Balance 29,053.25

Opening Balance 290,022.75

01-Jan-2024 01-Jan-2024 '0USAT 100.00 289,922.75 E- CHANNELS Airtime Purchase USSD-AIRTEL-

01-Jan-2024 01-Jan-2024 '0USAT 500.00 289,422.75 E- CHANNELS Airtime Purchase USSD-AIRTEL-

01-Jan-2024 01-Jan-2024 '0NIPG 25.00 264,397.75 E- CHANNELS NIP CHARGE

01-Jan-2024 01-Jan-2024 '0NIPG 1.87 264,395.88 E- CHANNELS VALUE ADDED TAX

01-Jan-2024 01-Jan-2024 '0NIPG 25.00 234,370.88 E- CHANNELS NIP CHARGE

01-Jan-2024 01-Jan-2024 '0NIPG 1.87 234,369.01 E- CHANNELS VALUE ADDED TAX

02-Jan-2024 02-Jan-2024 '0HIPT 45,000.00 279,369.01 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

02-Jan-2024 02-Jan-2024 '0HIPT 2,000.00 281,369.01 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

02-Jan-2024 02-Jan-2024 '0NIPG 50.00 206,319.01 E- CHANNELS NIP CHARGE

02-Jan-2024 02-Jan-2024 '0NIPG 3.75 206,315.26 E- CHANNELS VALUE ADDED TAX

02-Jan-2024 02-Jan-2024 '0USAT 200.00 206,115.26 E- CHANNELS Airtime Purchase USSD-AIRTEL-

03-Jan-2024 03-Jan-2024 '0HIPT 10,000.00 216,065.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

03-Jan-2024 03-Jan-2024 '0NIPT 100,000.00 363,065.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

03-Jan-2024 03-Jan-2024 '0NIPG 50.00 283,015.26 E- CHANNELS NIP CHARGE

03-Jan-2024 03-Jan-2024 '0NIPG 3.75 283,011.51 E- CHANNELS VALUE ADDED TAX

03-Jan-2024 03-Jan-2024 '0USAT 100.00 282,341.51 E- CHANNELS Airtime Purchase USSD-AIRTEL-

03-Jan-2024 03-Jan-2024 '0NIPT 304,000.00 586,341.51 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

03-Jan-2024 03-Jan-2024 '0NIPG 50.00 286,291.51 E- CHANNELS NIP CHARGE

03-Jan-2024 03-Jan-2024 '0NIPG 3.75 286,287.76 E- CHANNELS VALUE ADDED TAX

04-Jan-2024 04-Jan-2024 '0NIPG 50.00 221,037.76 E- CHANNELS NIP CHARGE

04-Jan-2024 04-Jan-2024 '0NIPG 3.75 221,034.01 E- CHANNELS VALUE ADDED TAX

04-Jan-2024 04-Jan-2024 '0USAT 100.00 175,752.76 E- CHANNELS Airtime Purchase USSD-AIRTEL-

04-Jan-2024 04-Jan-2024 '0USAT 500.00 175,252.76 E- CHANNELS Airtime Purchase USSD-AIRTEL-

04-Jan-2024 04-Jan-2024 '0NIPG 25.00 125,227.76 E- CHANNELS NIP CHARGE

04-Jan-2024 04-Jan-2024 '0NIPG 1.87 125,225.89 E- CHANNELS VALUE ADDED TAX

05-Jan-2024 05-Jan-2024 '0NIPG 50.00 2,175.89 E- CHANNELS NIP CHARGE

05-Jan-2024 05-Jan-2024 '0NIPG 3.75 2,172.14 E- CHANNELS VALUE ADDED TAX

06-Jan-2024 06-Jan-2024 '0NIPT 50,000.00 52,172.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

07-Jan-2024 07-Jan-2024 '0NIPT 30,000.00 82,122.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

08-Jan-2024 08-Jan-2024 '0NIPT 40,000.00 322,022.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

08-Jan-2024 08-Jan-2024 '0NIPT 68,500.00 390,522.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

08-Jan-2024 08-Jan-2024 '0NIPT 25,000.00 408,302.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

08-Jan-2024 08-Jan-2024 '0HIPT 15,000.00 423,302.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

08-Jan-2024 08-Jan-2024 '0NIPT 100,000.00 523,102.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

09-Jan-2024 09-Jan-2024 '0HIPT 50,000.00 833,102.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

09-Jan-2024 09-Jan-2024 '0USAT 500.00 827,452.14 E- CHANNELS Airtime Purchase USSD-AIRTEL-

10-Jan-2024 10-Jan-2024 '0USAT 200.00 827,102.14 E- CHANNELS Airtime Purchase USSD-GLO-

11-Jan-2024 11-Jan-2024 '0NIPT 55,000.00 791,739.64 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

11-Jan-2024 11-Jan-2024 '0NIPG 25.00 774,833.39 E- CHANNELS NIP CHARGE

11-Jan-2024 11-Jan-2024 '0NIPG 1.87 774,831.52 E- CHANNELS VALUE ADDED TAX

11-Jan-2024 11-Jan-2024 '0NIPG 50.00 674,781.52 E- CHANNELS NIP CHARGE

11-Jan-2024 11-Jan-2024 '0NIPG 3.75 674,777.77 E- CHANNELS VALUE ADDED TAX

11-Jan-2024 11-Jan-2024 '0NIPT 7,000.00 681,777.77 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

12-Jan-2024 12-Jan-2024 '0USAT 500.00 681,227.77 E- CHANNELS Airtime Purchase USSD-AIRTEL-

12-Jan-2024 12-Jan-2024 '0NIPG 50.00 581,177.77 E- CHANNELS NIP CHARGE

12-Jan-2024 12-Jan-2024 '0USAT 500.00 580,674.02 E- CHANNELS Airtime Purchase USSD-AIRTEL-

12-Jan-2024 12-Jan-2024 '0NIPG 50.00 230,624.02 E- CHANNELS NIP CHARGE

12-Jan-2024 12-Jan-2024 '0NIPG 3.75 230,620.27 E- CHANNELS VALUE ADDED TAX

12-Jan-2024 12-Jan-2024 '0HIPT 2,000.00 232,620.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

13-Jan-2024 13-Jan-2024 '0NIPT 20,000.00 343,039.02 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

13-Jan-2024 13-Jan-2024 '0USAT 100.00 342,939.02 E- CHANNELS Airtime Purchase USSD-AIRTEL-