Statement Period :01-Feb-2024 to 29-Mar-2024

Print. Date 29-Mar-2024

Branch Name LUTH

Account No 0119604213

Internal Reference 230/690786/1/65/0

Address 02 SEYI ODELE ODOKEREKE

,IKORODU

Account Type SMART KIDS SAVE

Currency Naira

Total Debit 7.97

Total Credit 4.06

Opening Balance 1,003.91

Closing Balance 1,000.00

Usable Balance -33.63

CUSTOMER STATEMENT
IGHIETSEMHE MICHEAL OSIZIMETE

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

01-Feb-2024 01-Feb-2024 '00 3.91 1,000.00 LUTH SMS CHARGE SMS ALERT CHARGE FOR
30APR2023-30MAY2023 - Partial Payment

29-Feb-2024 29-Feb-2024 '0 4.06 1,004.06 LUTH INTEREST CAPITALISED

29-Feb-2024 29-Feb-2024 '00 .41 1,003.65 LUTH WITHHOLDING TAX

01-Mar-2024 01-Mar-2024 '00 3.65 1,000.00 LUTH SMS CHARGE SMS ALERT CHARGE FOR
30APR2023-30MAY2023 - Partial Payment

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.
 Statement Period :01-Feb-2024 to 29-Mar-2024

Print. Date 29-Mar-2024

Branch Name LUTH

Account No 0177249913

Internal Reference 230/690786/1/67/0

Address 02 SEYI ODELE ODOKEREKE

,IKORODU

Account Type SMART KIDS SAVE TEEN ACCOUNT

Currency Naira

Total Debit 3,389,018.24

Total Credit 3,350,830.00

Opening Balance 39,516.72

Closing Balance 1,328.48

Usable Balance 1,246.78

CUSTOMER STATEMENT
IGHIETSEMHE MICHEAL OSIZIMETE

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

01-Feb-2024 01-Feb-2024 '0USAT 1,500.00 38,016.72 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005128750975-2349151877220-
AIRTIME

01-Feb-2024 01-Feb-2024 '0HIPG 5,000.00 33,016.72 E- CHANNELS NIBSS Instant Payment Outward
000013240201105342000130448759 TO Rachel
Emmanuel Reuben
/10.75/REF:912206411501772499135000202402

01-Feb-2024 01-Feb-2024 '0HIPG 10.00 33,006.72 E- CHANNELS NIP CHARGE

000013240201105342000130448759 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.2.
 TRANSFER COMMISSION FOR
000013240201105342000130448759 TO Rachel
Emmanuel Reuben
ReF:912206411501772499135000202402011053

01-Feb-2024 01-Feb-2024 '0HIPG .75 33,005.97 E- CHANNELS VALUE ADDED TAX

000013240201105342000130448759 VAT ON NIP
TRANSFER FOR
000013240201105342000130448759 TO Rachel
Emmanuel Reuben
ReF:912206411501772499135000202402011053

01-Feb-2024 01-Feb-2024 '0HIPG 3,500.00 29,505.97 E- CHANNELS NIBSS Instant Payment Outward
000013240201110100000130470515 TO Augustina
Onyinyechi Emordi
/10.75/REF:171825632701772499133500202402

01-Feb-2024 01-Feb-2024 '0HIPG 10.00 29,495.97 E- CHANNELS NIP CHARGE

000013240201110100000130470515 NIP
TRANSFER COMMISSION FOR
000013240201110100000130470515 TO Augustina
Onyinyechi Emordi
ReF:171825632701772499133500202402011100

01-Feb-2024 01-Feb-2024 '0HIPG .75 29,495.22 E- CHANNELS VALUE ADDED TAX

000013240201110100000130470515 VAT ON NIP
TRANSFER FOR
000013240201110100000130470515 TO Augustina
Onyinyechi Emordi
ReF:171825632701772499133500202402011100

01-Feb-2024 01-Feb-2024 '0HIPG 5,000.00 24,495.22 E- CHANNELS NIBSS Instant Payment Outward
000013240201110952000130497332 TO Augustina
Onyinyechi Emordi
/10.75/REF:171825632701772499135000202402

01-Feb-2024 01-Feb-2024 '0HIPG 10.00 24,485.22 E- CHANNELS NIP CHARGE

000013240201110952000130497332 NIP
TRANSFER COMMISSION FOR
000013240201110952000130497332 TO Augustina
Onyinyechi Emordi
ReF:171825632701772499135000202402011109

01-Feb-2024 01-Feb-2024 '0HIPG .75 24,484.47 E- CHANNELS VALUE ADDED TAX

000013240201110952000130497332 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.3.
 000013240201110952000130497332 TO Augustina
Onyinyechi Emordi
ReF:171825632701772499135000202402011109

01-Feb-2024 01-Feb-2024 '0USGT 50,000.00 74,484.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002300684875230069078600000500002024
02011120/21.5/ from PHILIP, JOY AYEITSOYOH to
IGHIETSEMHE MICHEAL OSIZIMETE

01-Feb-2024 01-Feb-2024 '0USGT 50,000.00 124,484.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002300684875230069078600000500002024
02011128/21.5/ from PHILIP, JOY AYEITSOYOH to
IGHIETSEMHE MICHEAL OSIZIMETE

01-Feb-2024 01-Feb-2024 '0HIPG 6,000.00 118,484.47 E- CHANNELS NIBSS Instant Payment Outward
000013240201190701000131786069 TO Mathew
Damilola Akanbi
/26.875/REF:802836899801772499136000202402

01-Feb-2024 01-Feb-2024 '0HIPG 25.00 118,459.47 E- CHANNELS NIP CHARGE

000013240201190701000131786069 NIP
TRANSFER COMMISSION FOR
000013240201190701000131786069 TO Mathew
Damilola Akanbi
ReF:802836899801772499136000202402011906

01-Feb-2024 01-Feb-2024 '0HIPG 1.87 118,457.60 E- CHANNELS VALUE ADDED TAX

000013240201190701000131786069 VAT ON NIP
TRANSFER FOR
000013240201190701000131786069 TO Mathew
Damilola Akanbi
ReF:802836899801772499136000202402011906

02-Feb-2024 01-Feb-2024 '0 100.00 118,357.60 LUTH Electronic Money Transfer Levy 01022024 Electronic
Money Transfer Levy - 01/02/2024

02-Feb-2024 02-Feb-2024 '99996094769999 4,400.00 113,957.60 E- CHANNELS POS/WEB PURCHASE TRANSACTION -609476- -
823508-Netflix VICTORIA ISLA NG

02-Feb-2024 02-Feb-2024 '0NIPG 34,500.00 79,457.60 E- CHANNELS NIBSS Instant Payment Outward
000013240202190542000134929758 TO
MONIEMFB/ Oluwatise Venture 2
/26.875/REF:536469060401772499133450020240 f
rom

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.
 02-Feb-2024 02-Feb-2024 '0NIPG 25.00 79,432.60 E- CHANNELS COMMISSION 000013240202190542000134929758
NIP TRANSFER COMMISSION FOR
000013240202190542000134929758 TO
MONIEMFB/ Oluwatise Venture 2
ReF:5364690604017724991334500202402021905

02-Feb-2024 02-Feb-2024 '0NIPG 1.87 79,430.73 E- CHANNELS VALUE ADDED TAX

000013240202190542000134929758 VAT ON NIP
TRANSFER FOR
000013240202190542000134929758 TO
MONIEMFB/ Oluwatise Venture 2
ReF:5364690604017724991334500202402021905

02-Feb-2024 02-Feb-2024 '0USAT 1,500.00 77,930.73 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005133064845-2349151877220-
AIRTIME

03-Feb-2024 03-Feb-2024 '99990050129999 4,100.00 73,830.73 E- CHANNELS FUNDS TRANSFER -005012- -272558-T Kayemisi
venture 005012 2TGTAY3Q LANG

03-Feb-2024 03-Feb-2024 '0NIPG 1,600.00 72,230.73 E- CHANNELS NIBSS Instant Payment Outward
000013240203092346000135961136 TO
STANBIC/Kafayat Remilekun Olowofela
/10.75/REF:002608526201772499131600202402 fr
om

03-Feb-2024 03-Feb-2024 '0NIPG 10.00 72,220.73 E- CHANNELS COMMISSION 000013240203092346000135961136

NIP TRANSFER COMMISSION FOR
000013240203092346000135961136 TO
STANBIC/Kafayat Remilekun Olowofela
ReF:002608526201772499131600202402030923

03-Feb-2024 03-Feb-2024 '0NIPG .75 72,219.98 E- CHANNELS VALUE ADDED TAX

000013240203092346000135961136 VAT ON NIP
TRANSFER FOR
000013240203092346000135961136 TO
STANBIC/Kafayat Remilekun Olowofela
ReF:002608526201772499131600202402030923

03-Feb-2024 03-Feb-2024 '99990011899999 4,200.00 68,019.98 E- CHANNELS FUNDS TRANSFER -001189- -295211-T
OLUWATISE VENTURE 001189 2TGT2RB1 LANG

03-Feb-2024 03-Feb-2024 '0USAT 6,500.00 61,519.98 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005134093122-2349034207171-
AIRTIME

03-Feb-2024 03-Feb-2024 '0USAT 1,500.00 60,019.98 E- CHANNELS Airtime Purchase GTWORLD-

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.
 101CT0000000005134094814-2349151877220-
AIRTIME

03-Feb-2024 03-Feb-2024 '0USAT 2,000.00 58,019.98 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005133273264-2349152230849-
AIRTIME

03-Feb-2024 03-Feb-2024 '99990050289999 5,100.00 52,919.98 E- CHANNELS FUNDS TRANSFER -005028- -754314-T Kayemisi
venture 005028 2TEPBL7C LANG

04-Feb-2024 04-Feb-2024 '99999341959999 19,200.00 33,719.98 E- CHANNELS POS/WEB PURCHASE TRANSACTION -934195- -
498534-T SIBOM SYNERGY RES 001427
2057RQ0N NG

05-Feb-2024 05-Feb-2024 '0HIPG 4,300.00 29,419.98 E- CHANNELS NIBSS Instant Payment Outward
000013240205105105000140621883 TO
Christianah Joseph
/10.75/REF:907090587801772499134300202402

05-Feb-2024 05-Feb-2024 '0HIPG 10.00 29,409.98 E- CHANNELS NIP CHARGE

000013240205105105000140621883 NIP
TRANSFER COMMISSION FOR
000013240205105105000140621883 TO
Christianah Joseph
ReF:907090587801772499134300202402051050

05-Feb-2024 05-Feb-2024 '0HIPG .75 29,409.23 E- CHANNELS VALUE ADDED TAX

000013240205105105000140621883 VAT ON NIP
TRANSFER FOR
000013240205105105000140621883 TO
Christianah Joseph
ReF:907090587801772499134300202402051050

05-Feb-2024 05-Feb-2024 '99998203959999 5,200.00 24,209.23 E- CHANNELS POS/WEB PURCHASE TRANSACTION -820395- -
790570-3PG00001-CH-W DECK LANG

05-Feb-2024 05-Feb-2024 '0USAT 1,500.00 22,709.23 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005139136297-2349151877220-
AIRTIME

06-Feb-2024 06-Feb-2024 '0USAT 6,500.00 16,209.23 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005140276194-2349034207171-
AIRTIME

06-Feb-2024 06-Feb-2024 '0NIPT 2,256,380.00 2,272,589.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006240206075906045609706901|MichealRaene
st|0045609706901||Paystack

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.
 REF:110006240206075906045609706901

06-Feb-2024 06-Feb-2024 '0HIPG 110,000.00 2,162,589.23 E- CHANNELS NIBSS Instant Payment Outward
000013240206092649000142902839 TO Augustina
Onyinyechi Emordi
/53.75/REF:171825632701772499131100002024

06-Feb-2024 06-Feb-2024 '0HIPG 50.00 2,162,539.23 E- CHANNELS NIP CHARGE

000013240206092649000142902839 NIP
TRANSFER COMMISSION FOR
000013240206092649000142902839 TO Augustina
Onyinyechi Emordi
ReF:17182563270177249913110000202402060926

06-Feb-2024 06-Feb-2024 '0HIPG 3.75 2,162,535.48 E- CHANNELS VALUE ADDED TAX

000013240206092649000142902839 VAT ON NIP
TRANSFER FOR
000013240206092649000142902839 TO Augustina
Onyinyechi Emordi
ReF:17182563270177249913110000202402060926

06-Feb-2024 06-Feb-2024 '0NIPG 550,000.00 1,612,535.48 E- CHANNELS NIBSS Instant Payment Outward
000013240206092835000142907251 TO
KMB/Adekunle Tajudeen Azeez
/53.75/REF:200920394101772499135500002024 fr
om I

06-Feb-2024 06-Feb-2024 '0NIPG 50.00 1,612,485.48 E- CHANNELS COMMISSION 000013240206092835000142907251

NIP TRANSFER COMMISSION FOR
000013240206092835000142907251 TO
KMB/Adekunle Tajudeen Azeez
ReF:20092039410177249913550000202402060928

06-Feb-2024 06-Feb-2024 '0NIPG 3.75 1,612,481.73 E- CHANNELS VALUE ADDED TAX

000013240206092835000142907251 VAT ON NIP
TRANSFER FOR
000013240206092835000142907251 TO
KMB/Adekunle Tajudeen Azeez
ReF:20092039410177249913550000202402060928

06-Feb-2024 06-Feb-2024 '0NIPG 5,000.00 1,607,481.73 E- CHANNELS NIBSS Instant Payment Outward
000013240206093334000142919250 TO
PALMPAY/Joy Olayinka Amos
/10.75/REF:818995725701772499135000202402 fr
om

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.
 06-Feb-2024 06-Feb-2024 '0NIPG 10.00 1,607,471.73 E- CHANNELS COMMISSION 000013240206093334000142919250
NIP TRANSFER COMMISSION FOR
000013240206093334000142919250 TO
PALMPAY/Joy Olayinka Amos
ReF:818995725701772499135000202402060933

06-Feb-2024 06-Feb-2024 '0NIPG .75 1,607,470.98 E- CHANNELS VALUE ADDED TAX

000013240206093334000142919250 VAT ON NIP
TRANSFER FOR
000013240206093334000142919250 TO
PALMPAY/Joy Olayinka Amos
ReF:818995725701772499135000202402060933

06-Feb-2024 06-Feb-2024 '0HIPG 5,000.00 1,602,470.98 E- CHANNELS NIBSS Instant Payment Outward
000013240206093449000142922099 TO Bukola
Chinyere Nathaniel
/10.75/REF:810402653901772499135000202402

06-Feb-2024 06-Feb-2024 '0HIPG 10.00 1,602,460.98 E- CHANNELS NIP CHARGE

000013240206093449000142922099 NIP
TRANSFER COMMISSION FOR
000013240206093449000142922099 TO Bukola
Chinyere Nathaniel
ReF:810402653901772499135000202402060934

06-Feb-2024 06-Feb-2024 '0HIPG .75 1,602,460.23 E- CHANNELS VALUE ADDED TAX

000013240206093449000142922099 VAT ON NIP
TRANSFER FOR
000013240206093449000142922099 TO Bukola
Chinyere Nathaniel
ReF:810402653901772499135000202402060934

06-Feb-2024 06-Feb-2024 '0GWTR 60,000.00 1,542,460.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , Intra Transfer
REF:0225608055017724991360000202402060935
from IGHIETSEMHE MICHEAL OSIZIMETE to
IGHIETSEMHE GABRIEL A.

06-Feb-2024 06-Feb-2024 '0GWTR 70,000.00 1,472,460.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , Intra Transfer
REF:0270247157017724991370000202402060936
from IGHIETSEMHE MICHEAL OSIZIMETE to
IGHIETSEMHE EMMANUEL OSHONE

06-Feb-2024 06-Feb-2024 '0GWTR 675,000.00 797,460.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , Intra Transfer

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.
 REF:00145775350177249913675000202402060937
from IGHIETSEMHE MICHEAL OSIZIMETE to
PHILIP, JOY AYEITSOYOH

06-Feb-2024 06-Feb-2024 '0USAT 4,000.00 793,460.23 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005140784361-2348069187961-
AIRTIME

06-Feb-2024 06-Feb-2024 '0HIPG 10,000.00 783,460.23 E- CHANNELS NIBSS Instant Payment Outward
000013240206093908000142932888 TO Isaac
Oghenakhogie Ighietsemhe
/26.875/REF:810854278201772499131000020240

06-Feb-2024 06-Feb-2024 '0HIPG 25.00 783,435.23 E- CHANNELS NIP CHARGE

000013240206093908000142932888 NIP
TRANSFER COMMISSION FOR
000013240206093908000142932888 TO Isaac
Oghenakhogie Ighietsemhe
ReF:8108542782017724991310000202402060938

06-Feb-2024 06-Feb-2024 '0HIPG 1.87 783,433.36 E- CHANNELS VALUE ADDED TAX

000013240206093908000142932888 VAT ON NIP
TRANSFER FOR
000013240206093908000142932888 TO Isaac
Oghenakhogie Ighietsemhe
ReF:8108542782017724991310000202402060938

06-Feb-2024 06-Feb-2024 '0GWTR 20,000.00 763,433.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , Intra Transfer
REF:0014413491017724991320000202402060939
from IGHIETSEMHE MICHEAL OSIZIMETE to
OMOUDU PHILIP OMOH

06-Feb-2024 06-Feb-2024 '0NIPG 3,000.00 760,433.36 E- CHANNELS NIBSS Instant Payment Outward
000013240206095455000142973387 TO
KMB/Ifechukwude Godwill Ikem
/10.75/REF:200590158601772499133000202402 fr
om

06-Feb-2024 06-Feb-2024 '0NIPG 10.00 760,423.36 E- CHANNELS COMMISSION 000013240206095455000142973387

NIP TRANSFER COMMISSION FOR
000013240206095455000142973387 TO
KMB/Ifechukwude Godwill Ikem
ReF:200590158601772499133000202402060954

06-Feb-2024 06-Feb-2024 '0NIPG .75 760,422.61 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.
 000013240206095455000142973387 VAT ON NIP
TRANSFER FOR
000013240206095455000142973387 TO
KMB/Ifechukwude Godwill Ikem
ReF:200590158601772499133000202402060954

06-Feb-2024 06-Feb-2024 '0GWTR 28,000.00 732,422.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , Intra Transfer
REF:0270247157017724991328000202402061019
from IGHIETSEMHE MICHEAL OSIZIMETE to
IGHIETSEMHE EMMANUEL OSHONE

06-Feb-2024 06-Feb-2024 '0HIPG 10,000.00 722,422.61 E- CHANNELS NIBSS Instant Payment Outward
000013240206102910000143061271 TO Micheal
Osizimeteh Ighietsemhe
/26.875/REF:817870922201772499131000020240

06-Feb-2024 06-Feb-2024 '0HIPG 25.00 722,397.61 E- CHANNELS NIP CHARGE

000013240206102910000143061271 NIP
TRANSFER COMMISSION FOR
000013240206102910000143061271 TO Micheal
Osizimeteh Ighietsemhe
ReF:8178709222017724991310000202402061029

06-Feb-2024 06-Feb-2024 '0HIPG 1.87 722,395.74 E- CHANNELS VALUE ADDED TAX

000013240206102910000143061271 VAT ON NIP
TRANSFER FOR
000013240206102910000143061271 TO Micheal
Osizimeteh Ighietsemhe
ReF:8178709222017724991310000202402061029

06-Feb-2024 06-Feb-2024 '0HIPG 5,000.00 717,395.74 E- CHANNELS NIBSS Instant Payment Outward
000013240206143135000143739524 TO Anastasia
Uchechukwu Abah
/10.75/REF:138374165201772499135000202402

06-Feb-2024 06-Feb-2024 '0HIPG 10.00 717,385.74 E- CHANNELS NIP CHARGE

000013240206143135000143739524 NIP
TRANSFER COMMISSION FOR
000013240206143135000143739524 TO Anastasia
Uchechukwu Abah
ReF:138374165201772499135000202402061431

06-Feb-2024 06-Feb-2024 '0HIPG .75 717,384.99 E- CHANNELS VALUE ADDED TAX

000013240206143135000143739524 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.10.
 000013240206143135000143739524 TO Anastasia
Uchechukwu Abah
ReF:138374165201772499135000202402061431

06-Feb-2024 06-Feb-2024 '99990070239999 10,200.00 707,184.99 E- CHANNELS FUNDS TRANSFER -007023- -168703-T Hand Of
God ventu 007023 2TEP10AC LANG

06-Feb-2024 06-Feb-2024 '99990015149999 586,000.00 121,184.99 E- CHANNELS FUNDS TRANSFER -001514- -339261-T
PAYPOINTS INVESTI 001514 2TEP4M59 LANG

06-Feb-2024 06-Feb-2024 '99992884429999 10,400.00 110,784.99 E- CHANNELS POS/WEB PURCHASE TRANSACTION -288442- -
489922-T OLUWATISE VENTURE 001592
2057EWMY NG

06-Feb-2024 06-Feb-2024 '99995954329999 15,150.00 95,634.99 E- CHANNELS POS/WEB PURCHASE TRANSACTION -595432- -
750410-OPAY DIGITAL SERVICES LTD
ALEXANDER NG

06-Feb-2024 06-Feb-2024 '0 50.00 95,584.99 LUTH Electronic Money Transfer Levy 06022024 Electronic
Money Transfer Levy - 06/02/2024

07-Feb-2024 07-Feb-2024 '99993948079999 5,500.00 90,084.99 E- CHANNELS POS/WEB PURCHASE TRANSACTION -394807- -
042797-3PG00001-CHOWD-E K LANG

07-Feb-2024 07-Feb-2024 '0NIPG 20,000.00 70,084.99 E- CHANNELS NIBSS Instant Payment Outward
000013240207123829000145962404 TO
PALMPAY/Annabel Osarimen Agho
/26.875/REF:708187762701772499132000020240 f
rom

07-Feb-2024 07-Feb-2024 '0NIPG 25.00 70,059.99 E- CHANNELS COMMISSION 000013240207123829000145962404

NIP TRANSFER COMMISSION FOR
000013240207123829000145962404 TO
PALMPAY/Annabel Osarimen Agho
ReF:7081877627017724991320000202402071238

07-Feb-2024 07-Feb-2024 '0NIPG 1.87 70,058.12 E- CHANNELS VALUE ADDED TAX

000013240207123829000145962404 VAT ON NIP
TRANSFER FOR
000013240207123829000145962404 TO
PALMPAY/Annabel Osarimen Agho
ReF:7081877627017724991320000202402071238

07-Feb-2024 07-Feb-2024 '0GWTR 18,500.00 51,558.12 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , Intra Transfer
REF:0131445959017724991318500202402071601
from IGHIETSEMHE MICHEAL OSIZIMETE to IGE

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.
 OLUWAGBENGA KUNLE

07-Feb-2024 07-Feb-2024 '99995347079999 5,520.00 46,038.12 E- CHANNELS POS/WEB PURCHASE TRANSACTION -534707- -
946509-3PG00001-CHO/WDE-K LANG

07-Feb-2024 07-Feb-2024 '0GWTR 10,000.00 36,038.12 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , Intra Transfer
REF:0131445959017724991310000202402071859
from IGHIETSEMHE MICHEAL OSIZIMETE to IGE
OLUWAGBENGA KUNLE

07-Feb-2024 07-Feb-2024 '0USAT 6,500.00 29,538.12 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005144732594-2349034207171-
AIRTIME

08-Feb-2024 08-Feb-2024 '0USAT 1,500.00 28,038.12 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005145246578-2349151877220-
AIRTIME

08-Feb-2024 08-Feb-2024 '0NIPT 176,600.00 204,638.12 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006240208104827045785261301|MichealRaene
st|0045785261301||Paystack
REF:110006240208104827045785261301

08-Feb-2024 08-Feb-2024 '0GWTR 102,500.00 102,138.12 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , Intra Transfer
REF:00145775350177249913102500202402081151
from IGHIETSEMHE MICHEAL OSIZIMETE to
PHILIP, JOY AYEITSOYOH

08-Feb-2024 08-Feb-2024 '99997232629999 8,061.25 94,076.87 E- CHANNELS POS/WEB PURCHASE TRANSACTION -723262- -
825824-3PG00001-C/ OWDECK LANG

08-Feb-2024 08-Feb-2024 '0HIPG 30,000.00 64,076.87 E- CHANNELS NIBSS Instant Payment Outward
000013240208193407000149431921 TO Titilope
Sidiqoh Bashorun
/26.875/REF:078496425301772499133000020240

08-Feb-2024 08-Feb-2024 '0HIPG 25.00 64,051.87 E- CHANNELS NIP CHARGE

000013240208193407000149431921 NIP
TRANSFER COMMISSION FOR
000013240208193407000149431921 TO Titilope
Sidiqoh Bashorun
ReF:0784964253017724991330000202402081934

08-Feb-2024 08-Feb-2024 '0HIPG 1.87 64,050.00 E- CHANNELS VALUE ADDED TAX

000013240208193407000149431921 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
000013240208193407000149431921 TO Titilope
Sidiqoh Bashorun
ReF:0784964253017724991330000202402081934

08-Feb-2024 08-Feb-2024 '0 50.00 64,000.00 LUTH Electronic Money Transfer Levy 08022024 Electronic
Money Transfer Levy - 08/02/2024

09-Feb-2024 09-Feb-2024 '99991176229999 6,135.00 57,865.00 E- CHANNELS POS/WEB PURCHASE TRANSACTION -117622- -
699739-3PG00001-CHOW E-CK LANG

10-Feb-2024 10-Feb-2024 '0NIPG 11,000.00 46,865.00 E- CHANNELS NIBSS Instant Payment Outward
000013240210092222000152617407 TO
PALMPAY/Olaniyi Olasco Ola
/26.875/REF:808027038201772499131100020240 f
rom

10-Feb-2024 10-Feb-2024 '0NIPG 25.00 46,840.00 E- CHANNELS COMMISSION 000013240210092222000152617407

NIP TRANSFER COMMISSION FOR
000013240210092222000152617407 TO
PALMPAY/Olaniyi Olasco Ola
ReF:8080270382017724991311000202402100922

10-Feb-2024 10-Feb-2024 '0NIPG 1.87 46,838.13 E- CHANNELS VALUE ADDED TAX

000013240210092222000152617407 VAT ON NIP
TRANSFER FOR
000013240210092222000152617407 TO
PALMPAY/Olaniyi Olasco Ola
ReF:8080270382017724991311000202402100922

10-Feb-2024 10-Feb-2024 '99992934899999 7,052.50 39,785.63 E- CHANNELS POS/WEB PURCHASE TRANSACTION -293489- -
126757-3PG00001-CH OWDE/K LANG

10-Feb-2024 10-Feb-2024 '99993046289999 200.00 39,585.63 E- CHANNELS POS/WEB PURCHASE TRANSACTION -304628- -
260921-3PG00001-CH WDEC-K LANG

10-Feb-2024 10-Feb-2024 '0HIPG 1,000.00 38,585.63 E- CHANNELS NIBSS Instant Payment Outward
000013240210190844000153811143 TO Micheal
Osizimeteh Ighietsemhe
/10.75/REF:817870922201772499131000202402

10-Feb-2024 10-Feb-2024 '0HIPG 10.00 38,575.63 E- CHANNELS NIP CHARGE

000013240210190844000153811143 NIP
TRANSFER COMMISSION FOR
000013240210190844000153811143 TO Micheal
Osizimeteh Ighietsemhe
ReF:817870922201772499131000202402101908

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.
 10-Feb-2024 10-Feb-2024 '0HIPG .75 38,574.88 E- CHANNELS VALUE ADDED TAX
000013240210190844000153811143 VAT ON NIP
TRANSFER FOR
000013240210190844000153811143 TO Micheal
Osizimeteh Ighietsemhe
ReF:817870922201772499131000202402101908

11-Feb-2024 11-Feb-2024 '99997549799999 9,700.00 28,874.88 E- CHANNELS POS/WEB PURCHASE TRANSACTION -754979- -
798166-3PG00001-C OW-DECK LANG

11-Feb-2024 11-Feb-2024 '0USAT 6,500.00 22,374.88 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005153973371-2349034207171-
AIRTIME

11-Feb-2024 11-Feb-2024 '0HIPG 2,000.00 20,374.88 E- CHANNELS NIBSS Instant Payment Outward
000013240211213335000156024693 TO Micheal
Osizimeteh Ighietsemhe
/10.75/REF:817870922201772499132000202402

11-Feb-2024 11-Feb-2024 '0HIPG 10.00 20,364.88 E- CHANNELS NIP CHARGE

000013240211213335000156024693 NIP
TRANSFER COMMISSION FOR
000013240211213335000156024693 TO Micheal
Osizimeteh Ighietsemhe
ReF:817870922201772499132000202402112133

11-Feb-2024 11-Feb-2024 '0HIPG .75 20,364.13 E- CHANNELS VALUE ADDED TAX

000013240211213335000156024693 VAT ON NIP
TRANSFER FOR
000013240211213335000156024693 TO Micheal
Osizimeteh Ighietsemhe
ReF:817870922201772499132000202402112133

12-Feb-2024 12-Feb-2024 '0HIPG 9,000.00 11,364.13 E- CHANNELS NIBSS Instant Payment Outward
000013240212073520000156294173 TO Trustgod
Oluwaseyi Bankole
/26.875/REF:704224215501772499139000202402

12-Feb-2024 12-Feb-2024 '0HIPG 25.00 11,339.13 E- CHANNELS NIP CHARGE

000013240212073520000156294173 NIP
TRANSFER COMMISSION FOR
000013240212073520000156294173 TO Trustgod
Oluwaseyi Bankole
ReF:704224215501772499139000202402120735

12-Feb-2024 12-Feb-2024 '0HIPG 1.87 11,337.26 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.14.
 000013240212073520000156294173 VAT ON NIP
TRANSFER FOR
000013240212073520000156294173 TO Trustgod
Oluwaseyi Bankole
ReF:704224215501772499139000202402120735

12-Feb-2024 12-Feb-2024 '99998956389999 6,135.00 5,202.26 E- CHANNELS POS/WEB PURCHASE TRANSACTION -895638- -
048968-3PG00001-CHOW-DE/K LANG

12-Feb-2024 12-Feb-2024 '0NIPT 483,600.00 488,802.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006240212153656046135314601|MichealRaene
st|0046135314601||Paystack
REF:110006240212153656046135314601

12-Feb-2024 12-Feb-2024 '0NIPG 25,000.00 463,802.26 E- CHANNELS NIBSS Instant Payment Outward
000013240212164031000157619656 TO
MONIEMFB/Victory Titoluwa Onabanjo
/26.875/REF:905347241901772499132500020240 f
rom

12-Feb-2024 12-Feb-2024 '0NIPG 25.00 463,777.26 E- CHANNELS COMMISSION 000013240212164031000157619656

NIP TRANSFER COMMISSION FOR
000013240212164031000157619656 TO
MONIEMFB/Victory Titoluwa Onabanjo
ReF:9053472419017724991325000202402121640

12-Feb-2024 12-Feb-2024 '0NIPG 1.87 463,775.39 E- CHANNELS VALUE ADDED TAX

000013240212164031000157619656 VAT ON NIP
TRANSFER FOR
000013240212164031000157619656 TO
MONIEMFB/Victory Titoluwa Onabanjo
ReF:9053472419017724991325000202402121640

12-Feb-2024 12-Feb-2024 '99990045559999 18,900.00 444,875.39 E- CHANNELS FUNDS TRANSFER -004555- -455602-T SIBOM
SYNERGY RES 004555 2TEPOJKG LANG

12-Feb-2024 12-Feb-2024 '0HIPG 130,000.00 314,875.39 E- CHANNELS NIBSS Instant Payment Outward
000013240212185039000157984133 TO Pius
Dutiful Sunday
/53.75/REF:706890400001772499131300002024

12-Feb-2024 12-Feb-2024 '0HIPG 50.00 314,825.39 E- CHANNELS NIP CHARGE

000013240212185039000157984133 NIP
TRANSFER COMMISSION FOR
000013240212185039000157984133 TO Pius
Dutiful Sunday

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.
 ReF:70689040000177249913130000202402121850

12-Feb-2024 12-Feb-2024 '0HIPG 3.75 314,821.64 E- CHANNELS VALUE ADDED TAX

000013240212185039000157984133 VAT ON NIP
TRANSFER FOR
000013240212185039000157984133 TO Pius
Dutiful Sunday
ReF:70689040000177249913130000202402121850

12-Feb-2024 12-Feb-2024 '0HIPG 5,000.00 309,821.64 E- CHANNELS NIBSS Instant Payment Outward
000013240212185126000157986465 TO Stephen
Ochola Ogwola
/10.75/REF:903956679301772499135000202402

12-Feb-2024 12-Feb-2024 '0HIPG 10.00 309,811.64 E- CHANNELS NIP CHARGE

000013240212185126000157986465 NIP
TRANSFER COMMISSION FOR
000013240212185126000157986465 TO Stephen
Ochola Ogwola
ReF:903956679301772499135000202402121851

12-Feb-2024 12-Feb-2024 '0HIPG .75 309,810.89 E- CHANNELS VALUE ADDED TAX

000013240212185126000157986465 VAT ON NIP
TRANSFER FOR
000013240212185126000157986465 TO Stephen
Ochola Ogwola
ReF:903956679301772499135000202402121851

12-Feb-2024 12-Feb-2024 '99990384149999 6,032.50 303,778.39 E- CHANNELS POS/WEB PURCHASE TRANSACTION -038414- -
009573-3PG00001-CHO/ DECK LANG

12-Feb-2024 12-Feb-2024 '0 50.00 303,728.39 LUTH Electronic Money Transfer Levy 12022024 Electronic
Money Transfer Levy - 12/02/2024

13-Feb-2024 13-Feb-2024 '99990017019999 5,700.00 298,028.39 E- CHANNELS FUNDS TRANSFER -001701- -192965-T
OLUWATISE VENTURE 001701 2TGTG9CP LANG

13-Feb-2024 13-Feb-2024 '99992466209999 50,000.00 248,028.39 E- CHANNELS POS/WEB PURCHASE TRANSACTION -246620- -
186013-T O PRINCE Communic 002357 2070TH1P
NG

13-Feb-2024 13-Feb-2024 '99990023589999 2,000.00 246,028.39 E- CHANNELS FUNDS TRANSFER -002358- -232189-T O
PRINCE Communic 002358 2TGTA8N1 LANG

13-Feb-2024 13-Feb-2024 '99990017049999 1,050.00 244,978.39 E- CHANNELS FUNDS TRANSFER -001704- -388125-T
OLUWATISE VENTURE 001704 2TGTG9CP LANG

13-Feb-2024 13-Feb-2024 '0NIPG 25,000.00 219,978.39 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.16.
 000013240213190708000001678415 TO
PALMPAY/Ijeoma Janet Okoye
/26.875/REF:909002832201772499132500020240 f
rom

13-Feb-2024 13-Feb-2024 '0NIPG 25.00 219,953.39 E- CHANNELS COMMISSION 000013240213190708000001678415

NIP TRANSFER COMMISSION FOR
000013240213190708000001678415 TO
PALMPAY/Ijeoma Janet Okoye
ReF:9090028322017724991325000202402131907

13-Feb-2024 13-Feb-2024 '0NIPG 1.87 219,951.52 E- CHANNELS VALUE ADDED TAX

000013240213190708000001678415 VAT ON NIP
TRANSFER FOR
000013240213190708000001678415 TO
PALMPAY/Ijeoma Janet Okoye
ReF:9090028322017724991325000202402131907

13-Feb-2024 13-Feb-2024 '0NIPG 4,000.00 215,951.52 E- CHANNELS NIBSS Instant Payment Outward
000013240213190751000001680536 TO
STANBIC/Chinedu Peter Fredrick
/10.75/REF:004017786201772499134000202402 fr
om

13-Feb-2024 13-Feb-2024 '0NIPG 10.00 215,941.52 E- CHANNELS COMMISSION 000013240213190751000001680536

NIP TRANSFER COMMISSION FOR
000013240213190751000001680536 TO
STANBIC/Chinedu Peter Fredrick
ReF:004017786201772499134000202402131907

13-Feb-2024 13-Feb-2024 '0NIPG .75 215,940.77 E- CHANNELS VALUE ADDED TAX

000013240213190751000001680536 VAT ON NIP
TRANSFER FOR
000013240213190751000001680536 TO
STANBIC/Chinedu Peter Fredrick
ReF:004017786201772499134000202402131907

14-Feb-2024 14-Feb-2024 '99991677119999 900.00 215,040.77 E- CHANNELS POS/WEB PURCHASE TRANSACTION -167711- -
993993-Spotify LAGOS NG

14-Feb-2024 14-Feb-2024 '0HIPG 28,500.00 186,540.77 E- CHANNELS NIBSS Instant Payment Outward
000013240214110929000002831702 TO Obiano
Mmaduabuchi
/26.875/REF:145641852001772499132850020240

14-Feb-2024 14-Feb-2024 '0HIPG 25.00 186,515.77 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.17.
 000013240214110929000002831702 NIP
TRANSFER COMMISSION FOR
000013240214110929000002831702 TO Obiano
Mmaduabuchi
ReF:1456418520017724991328500202402141109

14-Feb-2024 14-Feb-2024 '0HIPG 1.87 186,513.90 E- CHANNELS VALUE ADDED TAX

000013240214110929000002831702 VAT ON NIP
TRANSFER FOR
000013240214110929000002831702 TO Obiano
Mmaduabuchi
ReF:1456418520017724991328500202402141109

14-Feb-2024 14-Feb-2024 '99995825079999 14,000.00 172,513.90 E- CHANNELS POS/WEB PURCHASE TRANSACTION -582507- -
365390-3PG00001-CH W-DECK LANG

15-Feb-2024 15-Feb-2024 '99997345239999 10,800.00 161,713.90 E- CHANNELS POS/WEB PURCHASE TRANSACTION -734523- -
826424-3PG00001-CHO-/DECK LANG

15-Feb-2024 15-Feb-2024 '0HIPG 2,200.00 159,513.90 E- CHANNELS NIBSS Instant Payment Outward
000013240215150745000005811119 TO Joshua
Adewale Akanji
/10.75/REF:913927430301772499132200202402

15-Feb-2024 15-Feb-2024 '0HIPG 10.00 159,503.90 E- CHANNELS NIP CHARGE

000013240215150745000005811119 NIP
TRANSFER COMMISSION FOR
000013240215150745000005811119 TO Joshua
Adewale Akanji
ReF:913927430301772499132200202402151507

15-Feb-2024 15-Feb-2024 '0HIPG .75 159,503.15 E- CHANNELS VALUE ADDED TAX

000013240215150745000005811119 VAT ON NIP
TRANSFER FOR
000013240215150745000005811119 TO Joshua
Adewale Akanji
ReF:913927430301772499132200202402151507

15-Feb-2024 15-Feb-2024 '0HIPG 2,300.00 157,203.15 E- CHANNELS NIBSS Instant Payment Outward
000013240215170810000006135087 TO Quadri
Oluwatobi Akinsanya
/10.75/REF:705400122201772499132300202402

15-Feb-2024 15-Feb-2024 '0HIPG 10.00 157,193.15 E- CHANNELS NIP CHARGE

000013240215170810000006135087 NIP
TRANSFER COMMISSION 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.18.
 000013240215170810000006135087 TO Quadri
Oluwatobi Akinsanya
ReF:705400122201772499132300202402151708

15-Feb-2024 15-Feb-2024 '0HIPG .75 157,192.40 E- CHANNELS VALUE ADDED TAX

000013240215170810000006135087 VAT ON NIP
TRANSFER FOR
000013240215170810000006135087 TO Quadri
Oluwatobi Akinsanya
ReF:705400122201772499132300202402151708

15-Feb-2024 15-Feb-2024 '99998295419999 10.75 157,181.65 E- CHANNELS PURCHASE/TRANSFER COMMISSION -829541- -

372918-63, ADEKUNLE FAJUYI IKEJA LANG

15-Feb-2024 15-Feb-2024 '99998295419999 27,589.25 129,592.40 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
829541- -372918-63, ADEKUNLE FAJUYI IKEJA
LANG

15-Feb-2024 15-Feb-2024 '0HIPG 10,000.00 119,592.40 E- CHANNELS NIBSS Instant Payment Outward
000013240215172650000006187352 TO Rachel
Emmanuel Reuben
/26.875/REF:912206411501772499131000020240

15-Feb-2024 15-Feb-2024 '0HIPG 25.00 119,567.40 E- CHANNELS NIP CHARGE

000013240215172650000006187352 NIP
TRANSFER COMMISSION FOR
000013240215172650000006187352 TO Rachel
Emmanuel Reuben
ReF:9122064115017724991310000202402151726

15-Feb-2024 15-Feb-2024 '0HIPG 1.87 119,565.53 E- CHANNELS VALUE ADDED TAX

000013240215172650000006187352 VAT ON NIP
TRANSFER FOR
000013240215172650000006187352 TO Rachel
Emmanuel Reuben
ReF:9122064115017724991310000202402151726

15-Feb-2024 15-Feb-2024 '99998988719999 3,982.50 115,583.03 E- CHANNELS POS/WEB PURCHASE TRANSACTION -898871- -
827724-3PG00001-CHO WDE/K LANG

15-Feb-2024 15-Feb-2024 '0HIPG 8,000.00 107,583.03 E- CHANNELS NIBSS Instant Payment Outward
000013240215192813000006517417 TO Trustgod
Oluwaseyi Bankole
/26.875/REF:704224215501772499138000202402

15-Feb-2024 15-Feb-2024 '0HIPG 25.00 107,558.03 E- CHANNELS NIP CHARGE

000013240215192813000006517417 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.19.
 TRANSFER COMMISSION FOR
000013240215192813000006517417 TO Trustgod
Oluwaseyi Bankole
ReF:704224215501772499138000202402151928

15-Feb-2024 15-Feb-2024 '0HIPG 1.87 107,556.16 E- CHANNELS VALUE ADDED TAX

000013240215192813000006517417 VAT ON NIP
TRANSFER FOR
000013240215192813000006517417 TO Trustgod
Oluwaseyi Bankole
ReF:704224215501772499138000202402151928

15-Feb-2024 15-Feb-2024 '0NIPG 40,000.00 67,556.16 E- CHANNELS NIBSS Instant Payment Outward
000013240215213822000006795228 TO
WEMA/Kora/Kpy-Exn
/26.875/REF:759002249801772499134000020240 f
rom

15-Feb-2024 15-Feb-2024 '0NIPG 25.00 67,531.16 E- CHANNELS COMMISSION 000013240215213822000006795228

NIP TRANSFER COMMISSION FOR
000013240215213822000006795228 TO
WEMA/Kora/Kpy-Exn
ReF:7590022498017724991340000202402152138

15-Feb-2024 15-Feb-2024 '0NIPG 1.87 67,529.29 E- CHANNELS VALUE ADDED TAX

000013240215213822000006795228 VAT ON NIP
TRANSFER FOR
000013240215213822000006795228 TO
WEMA/Kora/Kpy-Exn
ReF:7590022498017724991340000202402152138

15-Feb-2024 15-Feb-2024 '0NIPT 139,750.00 207,279.29 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006240215211211046384612901|MichealRaene
st|0046384612901||Paystack
REF:110006240215211211046384612901

15-Feb-2024 15-Feb-2024 '0NIPG 50,000.00 157,279.29 E- CHANNELS NIBSS Instant Payment Outward
000013240215221432000006846403 TO
WEMA/Kora/Kpy-Exn
/26.875/REF:759000372101772499135000020240 f
rom

15-Feb-2024 15-Feb-2024 '0NIPG 25.00 157,254.29 E- CHANNELS COMMISSION 000013240215221432000006846403

NIP TRANSFER COMMISSION FOR
000013240215221432000006846403 TO
WEMA/Kora/Kpy-Exn

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.20.
 ReF:7590003721017724991350000202402152214

15-Feb-2024 15-Feb-2024 '0NIPG 1.87 157,252.42 E- CHANNELS VALUE ADDED TAX

000013240215221432000006846403 VAT ON NIP
TRANSFER FOR
000013240215221432000006846403 TO
WEMA/Kora/Kpy-Exn
ReF:7590003721017724991350000202402152214

16-Feb-2024 16-Feb-2024 '0USAT 1,500.00 155,752.42 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005164426726-2349151877220-
AIRTIME

16-Feb-2024 16-Feb-2024 '0HIPG 2,000.00 153,752.42 E- CHANNELS NIBSS Instant Payment Outward
000013240216104313000007482165 TO Moyosola
Zainab Adesegun
/10.75/REF:901614147001772499132000202402

16-Feb-2024 16-Feb-2024 '0HIPG 10.00 153,742.42 E- CHANNELS NIP CHARGE

000013240216104313000007482165 NIP
TRANSFER COMMISSION FOR
000013240216104313000007482165 TO Moyosola
Zainab Adesegun
ReF:901614147001772499132000202402161043

16-Feb-2024 16-Feb-2024 '0HIPG .75 153,741.67 E- CHANNELS VALUE ADDED TAX

000013240216104313000007482165 VAT ON NIP
TRANSFER FOR
000013240216104313000007482165 TO Moyosola
Zainab Adesegun
ReF:901614147001772499132000202402161043

16-Feb-2024 16-Feb-2024 '99990045729999 5,200.00 148,541.67 E- CHANNELS FUNDS TRANSFER -004572- -629937-T OLA
SHEHU VENTURE 004572 2TGTI45Q LANG

16-Feb-2024 16-Feb-2024 '0 50.00 148,491.67 LUTH Electronic Money Transfer Levy 16022024 Electronic
Money Transfer Levy - 16/02/2024

17-Feb-2024 17-Feb-2024 '99990069039999 7,100.00 141,391.67 E- CHANNELS FUNDS TRANSFER -006903- -623660-T Grace of
God 006903 2TGTMX66 LANG

17-Feb-2024 17-Feb-2024 '99990034609999 5,200.00 136,191.67 E- CHANNELS FUNDS TRANSFER -003460- -666814-T TY
ventures 2 003460 2TGTEW9K LANG

18-Feb-2024 18-Feb-2024 '99990238359999 8,400.00 127,791.67 E- CHANNELS FUNDS TRANSFER -023835- -238163-T EMNIFEM
MULTI RES 023835 2TGTCEP9 LANG

18-Feb-2024 18-Feb-2024 '0NIPG 10,000.00 117,791.67 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.21.
 000013240218192708000012977175 TO
POLARIS/Bajowa Kehinde Olajumoke
/26.875/REF:302456003401772499131000020240 f
rom

18-Feb-2024 18-Feb-2024 '0NIPG 25.00 117,766.67 E- CHANNELS COMMISSION 000013240218192708000012977175

NIP TRANSFER COMMISSION FOR
000013240218192708000012977175 TO
POLARIS/Bajowa Kehinde Olajumoke
ReF:3024560034017724991310000202402181927

18-Feb-2024 18-Feb-2024 '0NIPG 1.87 117,764.80 E- CHANNELS VALUE ADDED TAX

000013240218192708000012977175 VAT ON NIP
TRANSFER FOR
000013240218192708000012977175 TO
POLARIS/Bajowa Kehinde Olajumoke
ReF:3024560034017724991310000202402181927

19-Feb-2024 19-Feb-2024 '0NIPG 30,000.00 87,764.80 E- CHANNELS NIBSS Instant Payment Outward
000013240219082014000013555090 TO
ZBN/Kosisochukwu Stephanie Ugwu
/26.875/REF:217773323901772499133000020240 f
rom

19-Feb-2024 19-Feb-2024 '0NIPG 25.00 87,739.80 E- CHANNELS COMMISSION 000013240219082014000013555090

NIP TRANSFER COMMISSION FOR
000013240219082014000013555090 TO
ZBN/Kosisochukwu Stephanie Ugwu
ReF:2177733239017724991330000202402190820

19-Feb-2024 19-Feb-2024 '0NIPG 1.87 87,737.93 E- CHANNELS VALUE ADDED TAX

000013240219082014000013555090 VAT ON NIP
TRANSFER FOR
000013240219082014000013555090 TO
ZBN/Kosisochukwu Stephanie Ugwu
ReF:2177733239017724991330000202402190820

19-Feb-2024 19-Feb-2024 '99994378369999 10,400.00 77,337.93 E- CHANNELS POS/WEB PURCHASE TRANSACTION -437836- -
487974-T OLA SHEHU VENTURE 004632
2057CDOA NG

20-Feb-2024 20-Feb-2024 '0NIPG 4,100.00 73,237.93 E- CHANNELS NIBSS Instant Payment Outward
000013240220080310000015842988 TO
PALMPAY/Ikuadabo Bosede Christina
/10.75/REF:810048771001772499134100202402 fr
om

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.22.
 20-Feb-2024 20-Feb-2024 '0NIPG 10.00 73,227.93 E- CHANNELS COMMISSION 000013240220080310000015842988
NIP TRANSFER COMMISSION FOR
000013240220080310000015842988 TO
PALMPAY/Ikuadabo Bosede Christina
ReF:810048771001772499134100202402200803

20-Feb-2024 20-Feb-2024 '0NIPG .75 73,227.18 E- CHANNELS VALUE ADDED TAX

000013240220080310000015842988 VAT ON NIP
TRANSFER FOR
000013240220080310000015842988 TO
PALMPAY/Ikuadabo Bosede Christina
ReF:810048771001772499134100202402200803

20-Feb-2024 20-Feb-2024 '0HIPG 3,000.00 70,227.18 E- CHANNELS NIBSS Instant Payment Outward
000013240220085645000015932708 TO Sesan
Alexander Makinde
/10.75/REF:701194766301772499133000202402

20-Feb-2024 20-Feb-2024 '0HIPG 10.00 70,217.18 E- CHANNELS NIP CHARGE

000013240220085645000015932708 NIP
TRANSFER COMMISSION FOR
000013240220085645000015932708 TO Sesan
Alexander Makinde
ReF:701194766301772499133000202402200856

20-Feb-2024 20-Feb-2024 '0HIPG .75 70,216.43 E- CHANNELS VALUE ADDED TAX

000013240220085645000015932708 VAT ON NIP
TRANSFER FOR
000013240220085645000015932708 TO Sesan
Alexander Makinde
ReF:701194766301772499133000202402200856

20-Feb-2024 20-Feb-2024 '0NIPG 4,000.00 66,216.43 E- CHANNELS NIBSS Instant Payment Outward
000013240220151306000016879012 TO
FIDELITY/Violet Victor Bassey
/10.75/REF:685071013401772499134000202402 fr
om

20-Feb-2024 20-Feb-2024 '0NIPG 10.00 66,206.43 E- CHANNELS COMMISSION 000013240220151306000016879012

NIP TRANSFER COMMISSION FOR
000013240220151306000016879012 TO
FIDELITY/Violet Victor Bassey
ReF:685071013401772499134000202402201513

20-Feb-2024 20-Feb-2024 '0NIPG .75 66,205.68 E- CHANNELS VALUE ADDED TAX

000013240220151306000016879012 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.23.
 TRANSFER FOR
000013240220151306000016879012 TO
FIDELITY/Violet Victor Bassey
ReF:685071013401772499134000202402201513

20-Feb-2024 20-Feb-2024 '0NIPG 2,000.00 64,205.68 E- CHANNELS NIBSS Instant Payment Outward
000013240220220214000017883110 TO
FIDELITY/Violet Victor Bassey
/10.75/REF:685071013401772499132000202402 fr
om

20-Feb-2024 20-Feb-2024 '0NIPG 10.00 64,195.68 E- CHANNELS COMMISSION 000013240220220214000017883110

NIP TRANSFER COMMISSION FOR
000013240220220214000017883110 TO
FIDELITY/Violet Victor Bassey
ReF:685071013401772499132000202402202202

20-Feb-2024 20-Feb-2024 '0NIPG .75 64,194.93 E- CHANNELS VALUE ADDED TAX

000013240220220214000017883110 VAT ON NIP
TRANSFER FOR
000013240220220214000017883110 TO
FIDELITY/Violet Victor Bassey
ReF:685071013401772499132000202402202202

21-Feb-2024 21-Feb-2024 '99995588819999 10,400.00 53,794.93 E- CHANNELS POS/WEB PURCHASE TRANSACTION -558881- -
635547-T Kolawole Oluwabol 003631 20335XY9
NG

22-Feb-2024 22-Feb-2024 '0NIPG 4,200.00 49,594.93 E- CHANNELS NIBSS Instant Payment Outward
000013240222082710000020539355 TO
PALMPAY/Ikuadabo Bosede Christina
/10.75/REF:810048771001772499134200202402 fr
om

22-Feb-2024 22-Feb-2024 '0NIPG 10.00 49,584.93 E- CHANNELS COMMISSION 000013240222082710000020539355

NIP TRANSFER COMMISSION FOR
000013240222082710000020539355 TO
PALMPAY/Ikuadabo Bosede Christina
ReF:810048771001772499134200202402220827

22-Feb-2024 22-Feb-2024 '0NIPG .75 49,584.18 E- CHANNELS VALUE ADDED TAX

000013240222082710000020539355 VAT ON NIP
TRANSFER FOR
000013240222082710000020539355 TO
PALMPAY/Ikuadabo Bosede Christina
ReF:810048771001772499134200202402220827

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.24.
 22-Feb-2024 22-Feb-2024 '0USAT 1,500.00 48,084.18 E- CHANNELS Airtime Purchase GTWORLD-
101CT0000000005178081029-2349151877220-
AIRTIME

22-Feb-2024 22-Feb-2024 '99994403099999 16,500.00 31,584.18 E- CHANNELS POS/WEB PURCHASE TRANSACTION -440309- -
069371-T TY ventures 2 003665 2057CAAT NG

22-Feb-2024 22-Feb-2024 '0NIPT 155,000.00 186,584.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006240222171857046919567301|MichealRaene
st|0046919567301||Paystack
REF:110006240222171857046919567301

22-Feb-2024 22-Feb-2024 '99990001399999 5,200.00 181,384.18 E- CHANNELS FUNDS TRANSFER -000139- -975866-T Leemah
000139 2TGTDABS LANG

22-Feb-2024 22-Feb-2024 '0 50.00 181,334.18 LUTH Electronic Money Transfer Levy 22022024 Electronic
Money Transfer Levy - 22/02/2024

23-Feb-2024 23-Feb-2024 '99997429299999 10,400.00 170,934.18 E- CHANNELS POS/WEB PURCHASE TRANSACTION -742929- -
962462-T XzEL MULTIMEDIA 001707 2033D2GK
NG

24-Feb-2024 24-Feb-2024 '99990000349999 5,200.00 165,734.18 E- CHANNELS FUNDS TRANSFER -000034- -518258-T
SUCCESS IS MINE E 000034 2TGTD9UV LANG

24-Feb-2024 24-Feb-2024 '99990048239999 5,200.00 160,534.18 E- CHANNELS FUNDS TRANSFER -004823- -446133-T OLA
SHEHU VENTURE 004823 2TGTI45Q LANG

25-Feb-2024 25-Feb-2024 '99990450129999 10,400.00 150,134.18 E- CHANNELS POS/WEB PURCHASE TRANSACTION -045012- -
432834-T Sunny enterprise 011946 20336HC2 NG

25-Feb-2024 25-Feb-2024 '99990040069999 6,300.00 143,834.18 E- CHANNELS FUNDS TRANSFER -004006- -736055-T Legacy
enterprise 004006 2TGTHRD7 LANG

27-Feb-2024 27-Feb-2024 '99993268099999 10,400.00 133,434.18 E- CHANNELS POS/WEB PURCHASE TRANSACTION -326809- -
761831-T Leemah 000246 20338CIJ NG

28-Feb-2024 28-Feb-2024 '99990023939999 5,200.00 128,234.18 E- CHANNELS FUNDS TRANSFER -002393- -987789-T Olori ola
gold 002393 2TGTHQJ0 LANG

29-Feb-2024 29-Feb-2024 '99998973739999 10,400.00 117,834.18 E- CHANNELS POS/WEB PURCHASE TRANSACTION -897373- -
175821-T OLA SHEHU VENTURE 004986
2057CDOA NG

29-Feb-2024 29-Feb-2024 '00 696.00 117,138.18 LUTH SMS CHARGE SMS ALERT CHARGE FOR
31JAN2024-28FEB2024 - Full

29-Feb-2024 29-Feb-2024 '00 52.20 117,085.98 LUTH SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31JAN2024-28FEB2024 - 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.25.
 29-Feb-2024 29-Feb-2024 '99990003549999 2,100.00 114,985.98 E- CHANNELS FUNDS TRANSFER -000354- -403113-T Leemah
000354 2TGTDABS LANG

02-Mar-2024 02-Mar-2024 '99999633839999 4,400.00 110,585.98 E- CHANNELS POS/WEB PURCHASE TRANSACTION -963383- -
257011-Netflix VICTORIA ISLA NG

02-Mar-2024 02-Mar-2024 '99992369089999 21,000.00 89,585.98 E- CHANNELS POS/WEB PURCHASE TRANSACTION -236908- -
516346-T Sunny enterprise 012292 20336HC2 NG

02-Mar-2024 02-Mar-2024 '99990019669999 10,400.00 79,185.98 E- CHANNELS FUNDS TRANSFER -001966- -011806-T Senator
venture 001966 2TEPE9FU LANG

03-Mar-2024 03-Mar-2024 '99990020159999 7,300.00 71,885.98 E- CHANNELS FUNDS TRANSFER -002015- -060494-T Senator
venture 002015 2TGTDOKY LANG

04-Mar-2024 04-Mar-2024 '99994984729999 10,400.00 61,485.98 E- CHANNELS POS/WEB PURCHASE TRANSACTION -498472- -
734233-T Legacy enterprise 004392 2033BCNS
NG

07-Mar-2024 07-Mar-2024 '99993055299999 7,365.00 54,120.98 E- CHANNELS POS/WEB PURCHASE TRANSACTION -305529- -
953958-3PG00001-CHOW/E CK LANG

08-Mar-2024 08-Mar-2024 '99990018499999 10,300.00 43,820.98 E- CHANNELS FUNDS TRANSFER -001849- -130804-T
OLUWATISE VENTURE 001849 2TEP2RH4 LANG

08-Mar-2024 08-Mar-2024 '99990018509999 5,150.00 38,670.98 E- CHANNELS FUNDS TRANSFER -001850- -138419-T
OLUWATISE VENTURE 001850 2TGT2RB1 LANG

09-Mar-2024 09-Mar-2024 '99990602169999 6,647.50 32,023.48 E- CHANNELS POS/WEB PURCHASE TRANSACTION -060216- -
591228-3PG00001-C/HOWDE-K LANG

10-Mar-2024 10-Mar-2024 '99994434839999 10,600.00 21,423.48 E- CHANNELS POS/WEB PURCHASE TRANSACTION -443483- -
374504-3PG00001-CHO DEC/K LANG

11-Mar-2024 11-Mar-2024 '99998674679999 19,600.00 1,823.48 E- CHANNELS POS/WEB PURCHASE TRANSACTION -867467- -
935082-T OLUWATISE VENTURE 000075
2057EWMY NG

11-Mar-2024 11-Mar-2024 '0HIPT 10,000.00 11,823.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240311162501112411882661|Transfer from
MICHEAL OSIZIMETEH
IGHIETSEMHE|10000424031116250111241188266
1||MICHEAL OSIZIMETEH IGHIETSEMHE
REF:100004240311162501112411882661

11-Mar-2024 11-Mar-2024 '99996754009999 9,695.00 2,128.48 E- CHANNELS POS/WEB PURCHASE TRANSACTION -675400- -
170770-3PG00001-CH WDEC/K LANG

11-Mar-2024 11-Mar-2024 '0 50.00 2,078.48 LUTH Electronic Money Transfer Levy 11032024 Electronic

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.26.
 Money Transfer Levy - 11/03/2024

12-Mar-2024 12-Mar-2024 '99994570749999 900.00 1,178.48 E- CHANNELS POS/WEB PURCHASE TRANSACTION -457074- -
101328-Spotify Lekki Phase 1 NG

24-Mar-2024 24-Mar-2024 '0HIPT 20,000.00 21,178.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240324091112112816604782|Transfer from
MICHEAL OSIZIMETEH
IGHIETSEMHE|10000424032409111211281660478
2||MICHEAL OSIZIMETEH IGHIETSEMHE
REF:100004240324091112112816604782

24-Mar-2024 24-Mar-2024 '99995453829999 20,000.00 1,178.48 E- CHANNELS POS/WEB PURCHASE TRANSACTION -545382- -
735650-T SIBOM SYNERGY RES 015658
2057RQ0N NG

24-Mar-2024 24-Mar-2024 '0 50.00 1,128.48 LUTH Electronic Money Transfer Levy 24032024 Electronic
Money Transfer Levy - 24/03/2024

25-Mar-2024 25-Mar-2024 '0HIPT 9,500.00 10,628.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240325183919112867156025|Transfer from
MICHEAL OSIZIMETEH
IGHIETSEMHE|10000424032518391911286715602
5||MICHEAL OSIZIMETEH IGHIETSEMHE
REF:100004240325183919112867156025

25-Mar-2024 25-Mar-2024 '99990002179999 9,300.00 1,328.48 E- CHANNELS FUNDS TRANSFER -000217- -790566-T
OLUWATISE VENTURE 000217 2TEPH4U6 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.27.