Statement Period :01-Oct-2022 to 30-Apr-2023

Print. Date 30-Apr-2023

Branch Name BERGER PAINTS OBA-AKRAN

Account No 0676907374

Internal Reference 238/295043/1/13/0

Address 18A LANRE AJAYI STREET AYETORO,

Account Type GT Crea8-e-savers

Currency Naira

Total Debit 178,119.60

Total Credit 168,435.10

Opening Balance 14,025.03

Closing Balance 4,340.53

Usable Balance 1,990.53

CUSTOMER STATEMENT
OKONKWO JOSHUA IFEANYICHUKWU

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

02-Oct-2022 02-Oct-2022 '0NIPU 500.00 13,525.03 E- CHANNELS NIBSS Instant Payment Outward
000013221002121008000496877042 USSD NIP
Transfer from 08131977423 TO OSADINIZU
MARTINS OGOCHUKWU
\6.98\ from OKONKWO JOSHUA
IFEANYICHUKWU

02-Oct-2022 02-Oct-2022 '0NIPU 325.00 13,200.03 E- CHANNELS NIBSS Instant Payment Outward
000013221002135224000497057508 USSD NIP
Transfer from 08131977423 TO OSADINIZU
MARTINS OGOCHUKWU
\6.98\ from OKONKWO JOSHUA

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.
 IFEANYICHUKWU

02-Oct-2022 02-Oct-2022 '0NIPT 10,000.00 23,200.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405221002191241206940032089|eddy mini ba
POS Trf for
Customer/AT68_TRF|2MPTe9vw|157663629443783
4752|AT68_TRF|2MPTe9vw|1576636294437834752
||POS business eddy
miniREF:090405221002191241206940032089

02-Oct-2022 02-Oct-2022 '0GTCN 300.00 22,900.03 E- CHANNELS 737 MERCHANT PAYMENTS

3593336477581927|08131977423|2348131977423|3
00|999|TRANSFER
REF:02382950430272236185P00000030000000000
0001251733400020221002 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

02-Oct-2022 02-Oct-2022 '0 50.00 22,850.03 BERGER PAINTS OBA- Electronic Money Transfer Levy 29082022 STAMP
AKRAN DUTY CHARGE - 29/08/2022

02-Oct-2022 02-Oct-2022 '0 50.00 22,800.03 BERGER PAINTS OBA- Electronic Money Transfer Levy 02102022 STAMP
AKRAN DUTY CHARGE - 02/10/2022

03-Oct-2022 03-Oct-2022 '0USGT 1,000.00 23,800.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002760160225238029504300000010002022
10031628/21.5/\6.98\ from OSADINIZU, ANTHONY
CHUKWUWINKE to OKONKWO JOSHUA
IFEANYICHUKWU

04-Oct-2022 04-Oct-2022 '0NIPU 5,800.00 18,000.03 E- CHANNELS NIBSS Instant Payment Outward
000013221004132654000500818520 USSD NIP
Transfer from 08131977423 TO OLUWEMIMO
OMOWUNMI ELIZABETH
REF:000013221004132654000500818520

04-Oct-2022 04-Oct-2022 '0NIPU 300.00 17,700.03 E- CHANNELS NIBSS Instant Payment Outward
000013221004171448000501375903 USSD NIP
Transfer from 08131977423 TO OSADINIZU
MARTINS OGOCHUKWU
\6.98\ from OKONKWO JOSHUA
IFEANYICHUKWU

04-Oct-2022 04-Oct-2022 '0NIPT 50.00 17,750.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033221004204841000166285704|Palmpay -

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.
 opeyemi
Akosile|100033221004204841000166285704||Palmp
ay - opeyemi Akosile
REF:100033221004204841000166285704

05-Oct-2022 05-Oct-2022 '0NIPU 230.00 17,520.03 E- CHANNELS NIBSS Instant Payment Outward
000013221005184713000503734142 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221005184713000503734142

05-Oct-2022 05-Oct-2022 '0GTCN 300.00 17,220.03 E- CHANNELS 737 MERCHANT PAYMENTS

9318638628137137|08131977423|2348131977423|3
00|999|TRANSFER
REF:02382950430272236185P00000030000000000
0001254908050020221005 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

06-Oct-2022 06-Oct-2022 '0GTCN 300.00 16,920.03 E- CHANNELS 737 MERCHANT PAYMENTS

6445743446677527|08131977423|2348131977423|3
00|999|TRANSFER
REF:02382950430272236185P00000030000000000
0001256238160020221006 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

06-Oct-2022 06-Oct-2022 '0GTCN 300.00 16,620.03 E- CHANNELS 737 MERCHANT PAYMENTS

7424543153116513|08131977423|2348131977423|3
00|999|TRANSFER
REF:02382950430272236185P00000030000000000
0001256608620020221006 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

07-Oct-2022 07-Oct-2022 '0GTCN 300.00 16,320.03 E- CHANNELS 737 MERCHANT PAYMENTS

4151982666319873|08131977423|2348131977423|3
00|999|TRANSFER
REF:02382950430272236185P00000030000000000
0001257100780020221007 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

07-Oct-2022 07-Oct-2022 '0NIPU 500.00 15,820.03 E- CHANNELS NIBSS Instant Payment Outward
000013221007111618000506720899 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos

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.
 REF:000013221007111618000506720899

08-Oct-2022 08-Oct-2022 '0GTCN 1,000.00 14,820.03 E- CHANNELS 737 MERCHANT PAYMENTS

7258156157824347|07060413755|2347060413755|1
000|999|TRANSFER
REF:02382950430272236185P00000100000000000
0001259495510020221008 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

08-Oct-2022 08-Oct-2022 '0USAT 200.00 14,620.03 E- CHANNELS Airtime Purchase USSD-

101CT0000000003872142580-2348131977423

08-Oct-2022 08-Oct-2022 '0GTCN 200.00 14,420.03 E- CHANNELS 737 MERCHANT PAYMENTS

2481612464513881|08131977423|2348131977423|2
00|999|TRANSFER
REF:02382950430272236185P00000020000000000
0001259589840020221008 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

11-Oct-2022 11-Oct-2022 '0GTCN 300.00 14,120.03 E- CHANNELS 737 MERCHANT PAYMENTS

1641653749992223|08131977423|2348131977423|3
00|999|TRANSFER
REF:02382950430272236185P00000030000000000
0001263327270020221011 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

11-Oct-2022 11-Oct-2022 '0GTCN 300.00 13,820.03 E- CHANNELS 737 MERCHANT PAYMENTS

9414259525617897|08131977423|2348131977423|3
00|999|TRANSFER
REF:02382950430272236185P00000030000000000
0001263388220020221011 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

11-Oct-2022 11-Oct-2022 '0NIPT 3,000.00 16,820.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405221011182026606303885493|Praise Giwa
POS Trf for
Customer/AT68_TRF|2MPT2kz3|157988463873516
3392|AT68_TRF|2MPT2kz3|1579884638735163392|
|POS business Praise
GiREF:090405221011182026606303885493

12-Oct-2022 12-Oct-2022 '0GTCN 300.00 16,520.03 E- CHANNELS 737 MERCHANT PAYMENTS

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.
 7559594322261872|08131977423|2348131977423|3
00|999|TRANSFER
REF:02382950430272236185P00000030000000000
0001264189250020221012 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

13-Oct-2022 13-Oct-2022 '0GTCN 5,000.00 11,520.03 E- CHANNELS 737 MERCHANT PAYMENTS

1889296836891176|07060413755|2347060413755|5
000|999|TRANSFER
REF:02382950430272236185P00000500000000000
0001266329570020221013 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

13-Oct-2022 13-Oct-2022 '0NIPT 2,000.00 13,520.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033221013212959000177407319|Palmpay -
joshua
Okonkwo|100033221013212959000177407319||Pal
mpay - joshua Okonkwo
REF:100033221013212959000177407319

13-Oct-2022 14-Oct-2022 '0NIPU 250.00 13,270.03 E- CHANNELS NIBSS Instant Payment Outward
000013221013234247000519126369 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221013234247000519126369

14-Oct-2022 14-Oct-2022 '0NIPT 2,000.00 15,270.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033221014120530000177912167|Palmpay -
joshua
Okonkwo|100033221014120530000177912167||Pal
mpay - joshua Okonkwo
REF:100033221014120530000177912167

14-Oct-2022 14-Oct-2022 '0NIPU 3,000.00 12,270.03 E- CHANNELS NIBSS Instant Payment Outward
000013221014134950000520031402 USSD NIP
Transfer from 08131977423 TO CHARLES
OLUEBUBE OZUO
\6.98\ from OKONKWO JOSHUA
IFEANYICHUKWU

14-Oct-2022 14-Oct-2022 '0USGT 4,000.00 8,270.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002380295043276016022500000040002022
10141548\6.98\ from OKONKWO JOSHUA

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.
 IFEANYICHUKWU to OSADINIZU, ANTHONY
CHUKWUWINKE

14-Oct-2022 14-Oct-2022 '0USAT 100.00 8,170.03 E- CHANNELS Airtime Purchase USSD-

101CT0000000003885159928-2348131977423

14-Oct-2022 14-Oct-2022 '0NIPU 5,000.00 3,170.03 E- CHANNELS NIBSS Instant Payment Outward
000013221014182814000520663234 USSD NIP
Transfer from 08131977423 TO DAVID
OLUWEMIMO OLUWEMIMO
\6.98\ from OKONKWO JOSHUA
IFEANYICHUKWU

16-Oct-2022 16-Oct-2022 '0GTCN 200.00 2,970.03 E- CHANNELS 737 MERCHANT PAYMENTS

2364894498586354|08131977423|2348131977423|2
00|999|TRANSFER
REF:02382950430272236185P00000020000000000
0001270507240020221016 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

16-Oct-2022 16-Oct-2022 '0USAT 100.00 2,870.03 E- CHANNELS Airtime Purchase USSD-

101CT0000000003889416073-2348131977423

16-Oct-2022 16-Oct-2022 '0NIPU 230.00 2,640.03 E- CHANNELS NIBSS Instant Payment Outward
000013221016222306000524383456 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221016222306000524383456

16-Oct-2022 17-Oct-2022 '0GTCN 300.00 2,340.03 E- CHANNELS 737 MERCHANT PAYMENTS

2699129797273327|08131977423|2348131977423|3
00|999|TRANSFER
REF:02382950430272236185P00000030000000000
0001271134290020221016 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

17-Oct-2022 17-Oct-2022 '0NIPT 5,000.00 7,340.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405221017164646728544339110|Praise Giwa
POS Trf for
Customer/AT68_TRF|2MPT2kz3|158203539299237
0688|AT68_TRF|2MPT2kz3|1582035392992370688|
|POS business Praise
GiREF:090405221017164646728544339110

17-Oct-2022 17-Oct-2022 '0GTCN 200.00 7,140.03 E- CHANNELS 737 MERCHANT PAYMENTS

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.
 2957671745994891|08131977423|2348131977423|2
00|999|TRANSFER
REF:02382950430272236185P00000020000000000
0001271787520020221017 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

17-Oct-2022 17-Oct-2022 '0GTCN 200.00 6,940.03 E- CHANNELS 737 MERCHANT PAYMENTS

9943323235238955|08131977423|2348131977423|2
00|999|TRANSFER
REF:02382950430272236185P00000020000000000
0001271945030020221017 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

17-Oct-2022 17-Oct-2022 '0NIPT 500.00 7,440.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016221017195125000003728551|USSD_OSADI
NIZU MARTINS
OGOCHUKWU|101300008129220643||OSADINIZU
MARTINS OGOCHUKWU
REF:000016221017195125000003728551

17-Oct-2022 17-Oct-2022 '0GTCN 500.00 6,940.03 E- CHANNELS 737 MERCHANT PAYMENTS

8612455777723145|08131977423|2348131977423|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001272193870020221017 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

17-Oct-2022 17-Oct-2022 '0USGT 1,500.00 5,440.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002380295043214836299900000015002022
10172301\6.98\ from OKONKWO JOSHUA
IFEANYICHUKWU to ODENIYI OLAMILEKAN
MOSES

18-Oct-2022 18-Oct-2022 '0NIPT 2,400.00 7,840.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006221018211623019036083801|E2204142203
48puid13926459sportybet.comSporty|001903608380
1||Paystack
REF:110006221018211623019036083801

19-Oct-2022 19-Oct-2022 '0NIPT 2,000.00 9,840.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006221019080623019048268101|E2204142203

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.
 48puid13926459sportybet.comSporty|001904826810
1||Paystack
REF:110006221019080623019048268101

19-Oct-2022 19-Oct-2022 '0NIPU 3,000.00 6,840.03 E- CHANNELS NIBSS Instant Payment Outward
000013221019121814000528956535 USSD NIP
Transfer from 08131977423 TO OLUWEMIMO
OMOWUNMI ELIZABETH
REF:000013221019121814000528956535

19-Oct-2022 19-Oct-2022 '0GTCN 500.00 6,340.03 E- CHANNELS 737 MERCHANT PAYMENTS

2252292266458374|08131977423|2348131977423|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001274727640020221019 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

19-Oct-2022 19-Oct-2022 '0NIPU 200.00 6,140.03 E- CHANNELS NIBSS Instant Payment Outward
000013221019162347000529475659 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221019162347000529475659

19-Oct-2022 19-Oct-2022 '0NIPT 400.00 6,540.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006221019155234019064544801|E2204142203
48puid13926459sportybet.comSporty|001906454480
1||Paystack
REF:110006221019155234019064544801

19-Oct-2022 19-Oct-2022 '0NIPT 400.00 6,940.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006221019160825019065092601|E2204142203
48puid13926459sportybet.comSporty|001906509260
1||Paystack
REF:110006221019160825019065092601

19-Oct-2022 19-Oct-2022 '0GTCN 100.00 6,840.03 E- CHANNELS 737 MERCHANT PAYMENTS

4651877146451933|07060413755|2347060413755|1
00|999|TRANSFER
REF:02382950430272236185P00000010000000000
0001274842340020221019 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

19-Oct-2022 19-Oct-2022 '0USGT 300.00 6,540.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002380295043276016022500000003002022

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.
 10191734\6.98\ from OKONKWO JOSHUA
IFEANYICHUKWU to OSADINIZU, ANTHONY
CHUKWUWINKE

19-Oct-2022 19-Oct-2022 '0GTCN 500.00 6,040.03 E- CHANNELS 737 MERCHANT PAYMENTS

7441239757434234|08131977423|2348131977423|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001274876530020221019 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

19-Oct-2022 19-Oct-2022 '0NIPU 2,000.00 4,040.03 E- CHANNELS NIBSS Instant Payment Outward
000013221019203553000529996064 USSD NIP
Transfer from 08131977423 TO FERANMI
JOSEPH OLUKAYODE
REF:000013221019203553000529996064

20-Oct-2022 20-Oct-2022 '0NIPU 100.00 3,940.03 E- CHANNELS NIBSS Instant Payment Outward
000013221020092030000530479707 USSD NIP
Transfer from 08131977423 TO FERANMI
JOSEPH OLUKAYODE
REF:000013221020092030000530479707

20-Oct-2022 20-Oct-2022 '0GTCN 150.00 3,790.03 E- CHANNELS 737 MERCHANT PAYMENTS

2333649553983686|08131977423|2348131977423|1
50|999|TRANSFER
REF:02382950430272236185P00000015000000000
0001276164000020221020 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

20-Oct-2022 20-Oct-2022 '0USGT 500.00 3,290.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002380295043276016022500000005002022
10201744\6.98\ from OKONKWO JOSHUA
IFEANYICHUKWU to OSADINIZU, ANTHONY
CHUKWUWINKE

20-Oct-2022 20-Oct-2022 '0NIPU 550.00 2,740.03 E- CHANNELS NIBSS Instant Payment Outward
000013221020174613000531567923 USSD NIP
Transfer from 08131977423 TO FERANMI
JOSEPH OLUKAYODE
REF:000013221020174613000531567923

20-Oct-2022 20-Oct-2022 '0USAT 100.00 2,640.03 E- CHANNELS Airtime Purchase USSD-

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.
 101CT0000000003899397340-2348131977423

20-Oct-2022 20-Oct-2022 '0NIPT 3,100.00 5,740.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016221020215020000014521225|USSD_OSADI
NIZU MARTINS
OGOCHUKWU|101300008148483730||OSADINIZU
MARTINS OGOCHUKWU
REF:000016221020215020000014521225

20-Oct-2022 20-Oct-2022 '0NIPT 3,000.50 8,740.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033221020213033000185715433|Palmpay -
Damian
Aloysius|100033221020213033000185715433||Palm
pay - Damian Aloysius
REF:100033221020213033000185715433

20-Oct-2022 20-Oct-2022 '0NIPU 6,000.00 2,740.53 E- CHANNELS NIBSS Instant Payment Outward
000013221020224206000532027496 USSD NIP
Transfer from 08131977423 TO AYODEJI ENIOLA
TIJANI
REF:000013221020224206000532027496

21-Oct-2022 21-Oct-2022 '0NIPT 3,000.00 5,740.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000001221021103850000200324344|Transfer from
AZOBU EMEKE EMMANUEL to OKONKWO
JOSHUA IFEANYICHUKWU|Trf 3000.00 frm AZOBU
EMEKE EMMANUEL to OKONKWO JOSHUA
IFEANYICHUKREF:00000122102110385000020032
4344

21-Oct-2022 21-Oct-2022 '0NIPT 1,000.00 6,740.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004221021214051002437250162|USSD-NIP/To
OKONKWO
I./23481XXXX3243|2348163153243/2437250162||O
LASUPO ABISOLA OLUWADAMILARE
REF:000004221021214051002437250162

21-Oct-2022 21-Oct-2022 '0NIPU 3,000.00 3,740.53 E- CHANNELS NIBSS Instant Payment Outward
000013221021220849000533962484 USSD NIP
Transfer from 08131977423 TO AYODEJI ENIOLA
TIJANI
REF:000013221021220849000533962484

22-Oct-2022 22-Oct-2022 '0NIPU 500.00 3,240.53 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013221022070202000534137879 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos

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.
 REF:000013221022070202000534137879

22-Oct-2022 22-Oct-2022 '0NIPR 500.00 3,740.53 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013221022070202000534137879 NIP Reversal:
Failure From Beneficiary Bank
REF:000013221022070202000534137879

22-Oct-2022 22-Oct-2022 '0NIPU 500.00 3,240.53 E- CHANNELS NIBSS Instant Payment Outward
000013221022070942000534145096 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221022070942000534145096

22-Oct-2022 22-Oct-2022 '0GWTR 3,000.00 6,240.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:422585922000000030002210221014 from
AGBAHOVBE OROUTOGHENE PERFECT to
OKONKWO JOSHUA IFEANYICHUKWU

22-Oct-2022 22-Oct-2022 '0NIPT 10,000.00 16,240.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004221022155148200178298094|TUD
IBG/UTO/COR//OKONKWO JOSHUA
IFEA/IB/SDMC/269640/P|200178298094||ACTIVITIE
S SERVICES
REF:000004221022155148200178298094

22-Oct-2022 22-Oct-2022 '0NIPU 5,000.00 11,240.53 E- CHANNELS NIBSS Instant Payment Outward
000013221022161807000535175575 USSD NIP
Transfer from 08131977423 TO AYODEJI ENIOLA
TIJANI
REF:000013221022161807000535175575

22-Oct-2022 22-Oct-2022 '0NIPU 3,000.00 8,240.53 E- CHANNELS NIBSS Instant Payment Outward
000013221022165153000535249168 USSD NIP
Transfer from 08131977423 TO BLESSING
CHINEYE ADAOBI
\6.98\ from OKONKWO JOSHUA
IFEANYICHUKWU

22-Oct-2022 22-Oct-2022 '0NIPU 2,000.00 6,240.53 E- CHANNELS NIBSS Instant Payment Outward
000013221022180511000535413092 USSD NIP
Transfer from 08131977423 TO BLESSING
CHINEYE ADAOBI
\6.98\ from OKONKWO JOSHUA
IFEANYICHUKWU

22-Oct-2022 22-Oct-2022 '99990733939999 1,000.00 7,240.53 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
073393--769844-000504170627;App: To GTBank

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.
 Plc OKONKWO

22-Oct-2022 22-Oct-2022 '0NIPU 500.00 6,740.53 E- CHANNELS NIBSS Instant Payment Outward
000013221022213450000535784368 USSD NIP
Transfer from 08131977423 TO AYODEJI ENIOLA
TIJANI
REF:000013221022213450000535784368

22-Oct-2022 22-Oct-2022 '0 50.00 6,690.53 BERGER PAINTS OBA- Electronic Money Transfer Levy 22102022 STAMP
AKRAN DUTY CHARGE - 22/10/2022

22-Oct-2022 23-Oct-2022 '0USAT 100.00 6,590.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000003904289882-2348131977423

23-Oct-2022 23-Oct-2022 '0USGT 3,000.00 9,590.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000004250486878238029504300000030002022
10231024/21.5/\6.98\ from AMANSOWOMHAN
IRABOR TIMOTHY to OKONKWO JOSHUA
IFEANYICHUKWU

23-Oct-2022 23-Oct-2022 '0GTCN 500.00 9,090.53 E- CHANNELS 737 MERCHANT PAYMENTS

9361746746822779|08131977423|2348131977423|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001281451900020221023 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

23-Oct-2022 23-Oct-2022 '0NIPU 3,000.00 6,090.53 E- CHANNELS NIBSS Instant Payment Outward
000013221023203807000537140926 USSD NIP
Transfer from 08131977423 TO FERANMI
JOSEPH OLUKAYODE
REF:000013221023203807000537140926

23-Oct-2022 23-Oct-2022 '0NIPU 100.00 5,990.53 E- CHANNELS NIBSS Instant Payment Outward
000013221023210650000537177419 USSD NIP
Transfer from 08131977423 TO FERANMI
JOSEPH OLUKAYODE
REF:000013221023210650000537177419

25-Oct-2022 25-Oct-2022 '0NIPT 10,000.00 15,990.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405221025183954815233015570|Praise Giwa
POS Trf for
Customer/AT68_TRF|2MPT2kz3|158496296490541
0560|AT68_TRF|2MPT2kz3|1584962964905410560|

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.
 |POS business Praise
GiREF:090405221025183954815233015570

25-Oct-2022 25-Oct-2022 '0NIPU 500.00 15,490.53 E- CHANNELS NIBSS Instant Payment Outward
000013221025214529000541129753 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221025214529000541129753

25-Oct-2022 25-Oct-2022 '0 50.00 15,440.53 BERGER PAINTS OBA- Electronic Money Transfer Levy 25102022 STAMP
AKRAN DUTY CHARGE - 25/10/2022

26-Oct-2022 26-Oct-2022 '0NIPU 7,100.00 8,340.53 E- CHANNELS NIBSS Instant Payment Outward
000013221026153113000542415965 USSD NIP
Transfer from 08131977423 TO DAVID
OLUWEMIMO OLUWEMIMO
\6.98\ from OKONKWO JOSHUA
IFEANYICHUKWU

26-Oct-2022 26-Oct-2022 '0GTCN 500.00 7,840.53 E- CHANNELS 737 MERCHANT PAYMENTS

3388487286982544|08131977423|2348131977423|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001284891490020221026 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

26-Oct-2022 26-Oct-2022 '0NIPU 500.00 7,340.53 E- CHANNELS NIBSS Instant Payment Outward
000013221026172108000542700842 USSD NIP
Transfer from 08131977423 TO KEHINDE
OLABANJI OJESINA
\6.98\ from OKONKWO JOSHUA
IFEANYICHUKWU

26-Oct-2022 26-Oct-2022 '0NIPU 1,000.00 6,340.53 E- CHANNELS NIBSS Instant Payment Outward
000013221026181142000542833503 USSD NIP
Transfer from 08131977423 TO ODENIYI
OLAMILEKAN MOSES
REF:000013221026181142000542833503

26-Oct-2022 26-Oct-2022 '0NIPT 500.00 6,840.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033221026171301000192667921|Palmpay -
Ferdinard
Otaru|100033221026171301000192667921||Palmpa
y - Ferdinard Otaru
REF:100033221026171301000192667921

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.
 26-Oct-2022 26-Oct-2022 '0NIPU 500.00 6,340.53 E- CHANNELS NIBSS Instant Payment Outward
000013221026185313000542949549 USSD NIP
Transfer from 08131977423 TO KEHINDE
OLABANJI OJESINA
\6.98\ from OKONKWO JOSHUA
IFEANYICHUKWU

28-Oct-2022 28-Oct-2022 '0USAT 500.00 5,840.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000003916513300-2348131977423

28-Oct-2022 28-Oct-2022 '0USAT 500.00 5,340.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000003916519605-2348023073089

29-Oct-2022 29-Oct-2022 '0GTCN 500.00 4,840.53 E- CHANNELS 737 MERCHANT PAYMENTS

8684652813599497|08131977423|2348131977423|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001288950670020221029 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

29-Oct-2022 29-Oct-2022 '0NIPU 500.00 4,340.53 E- CHANNELS NIBSS Instant Payment Outward
000013221029120142000547718611 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221029120142000547718611

29-Oct-2022 29-Oct-2022 '0NIPT 500.00 4,840.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004221029221004721846834273|MOB/OKONK
WO JOSHUA
/UTO/13075974105/Bills|13075974105||JOHN FEMI
ADEYEMI
REF:000004221029221004721846834273

30-Oct-2022 30-Oct-2022 '0GTCN 500.00 4,340.53 E- CHANNELS 737 MERCHANT PAYMENTS

1712226959942342|08131977423|2348131977423|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001290418990020221030 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

30-Oct-2022 30-Oct-2022 '0GTCN 500.00 3,840.53 E- CHANNELS 737 MERCHANT PAYMENTS

2649171266929266|07060413755|2347060413755|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001290624160020221030 from OKONKWO

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.
 JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

30-Oct-2022 30-Oct-2022 '0GTCN 500.00 3,340.53 E- CHANNELS 737 MERCHANT PAYMENTS

9749627384981968|07060413755|2347060413755|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001290661690020221030 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

30-Oct-2022 30-Oct-2022 '0NIPT 4,000.00 7,340.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016221030232116000048335811|USSD_OSADI
NIZU MARTINS
OGOCHUKWU|101300008211351033||OSADINIZU
MARTINS OGOCHUKWU
REF:000016221030232116000048335811

30-Oct-2022 31-Oct-2022 '0NIPU 1,000.00 6,340.53 E- CHANNELS NIBSS Instant Payment Outward
000013221030235810000550412945 USSD NIP
Transfer from 08131977423 TO MFY / FairMoney-
Christiana Akano
REF:000013221030235810000550412945

31-Oct-2022 31-Oct-2022 '0NIPU 2,500.00 3,840.53 E- CHANNELS NIBSS Instant Payment Outward
000013221031083313000550629858 USSD NIP
Transfer from 08131977423 TO CHIBUZOR
DANIEL OPARA
REF:000013221031083313000550629858

31-Oct-2022 31-Oct-2022 '0NIPT 8,000.00 11,840.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405221031182253657160741558|Praise Giwa
POS Trf for
Customer/AT68_TRF|2MPT2kz3|158713300288542
7200|AT68_TRF|2MPT2kz3|1587133002885427200|
|POS business Praise
GiREF:090405221031182253657160741558

31-Oct-2022 01-Nov-2022 '0NIPU 500.00 11,340.53 E- CHANNELS NIBSS Instant Payment Outward
000013221031225530000552344120 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221031225530000552344120

31-Oct-2022 31-Oct-2022 '0GTCN 500.00 10,840.53 E- CHANNELS 737 MERCHANT PAYMENTS

8751932556672873|08131977423|2348131977423|5
00|999|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.15.
 REF:02382950430272236185P00000050000000000
0001292434630020221031 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

01-Nov-2022 01-Nov-2022 '0NIPU 4,500.00 6,340.53 E- CHANNELS NIBSS Instant Payment Outward
000013221101083606000552723416 USSD NIP
Transfer from 08131977423 TO SEYI D BIOBAKU
\6.98\ from
OKONKWO JOSHUA IFEANYICHUKWU

01-Nov-2022 01-Nov-2022 '0NIPU 200.00 6,140.53 E- CHANNELS NIBSS Instant Payment Outward
000013221101120008000553198127 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221101120008000553198127

01-Nov-2022 01-Nov-2022 '0USAT 200.00 5,940.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000003926494309-2347060413755

01-Nov-2022 01-Nov-2022 '0GTCN 500.00 5,440.53 E- CHANNELS 737 MERCHANT PAYMENTS

6672775111734849|08131977423|2348131977423|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001292968970020221101 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

01-Nov-2022 01-Nov-2022 '0GTCN 500.00 4,940.53 E- CHANNELS 737 MERCHANT PAYMENTS

322993219646|08131977423|unknown|500|999|TRA
NSFER
REF:02382950430272243594P00000050000000000
0001293133160020221101 from OKONKWO
JOSHUA IFEANYICHUKWU to MOBILE SPORT
LIMITED

01-Nov-2022 01-Nov-2022 '0GTCN 500.00 4,440.53 E- CHANNELS 737 MERCHANT PAYMENTS

456678712315|08131977423|unknown|500|999|TRA
NSFER
REF:02382950430272243594P00000050000000000
0001293135160020221101 from OKONKWO
JOSHUA IFEANYICHUKWU to MOBILE SPORT
LIMITED

01-Nov-2022 01-Nov-2022 '0GTCN 400.00 4,040.53 E- CHANNELS 737 MERCHANT PAYMENTS

9839254998758296|07060413755|2347060413755|4
00|999|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.16.
 REF:02382950430272236185P00000040000000000
0001293749070020221101 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

01-Nov-2022 01-Nov-2022 '0NIPT 500.00 4,540.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033221101221805000200811164|General|10003
3221101221805000200811164||Palmpay - Michael
Oshobisi
REF:100033221101221805000200811164

02-Nov-2022 02-Nov-2022 '0NIPU 100.00 4,440.53 E- CHANNELS NIBSS Instant Payment Outward
000013221102011715000554692528 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221102011715000554692528

02-Nov-2022 02-Nov-2022 '0NIPU 100.00 4,340.53 E- CHANNELS NIBSS Instant Payment Outward
000013221102011901000554692797 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221102011901000554692797

02-Nov-2022 02-Nov-2022 '0NIPT 500.00 4,840.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033221102163350000201740251|Daniel|100033
221102163350000201740251||Palmpay - Damian
Aloysius
REF:100033221102163350000201740251

02-Nov-2022 02-Nov-2022 '0NIPT 1,000.00 5,840.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006221102224927019680975501|220414161501
puid89523832msport.comMSPORT|0019680975501|
|Paystack
REF:110006221102224927019680975501

02-Nov-2022 02-Nov-2022 '0GTCN 500.00 5,340.53 E- CHANNELS 737 MERCHANT PAYMENTS

4993982624319297|08131977423|2348131977423|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001295270480020221102 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

04-Nov-2022 04-Nov-2022 '0NIPT 500.00 5,840.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004221104090954101915740684|Transfer from
to OKONKWO JOSHUA
IFEANYICHUKWU|10000422110409095410191574
0684||Omolaye Zion Oluwaferanmi

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.
 REF:100004221104090954101915740684

04-Nov-2022 04-Nov-2022 '0NIPU 2,100.00 3,740.53 E- CHANNELS NIBSS Instant Payment Outward
000013221104110836000559800703 USSD NIP
Transfer from 08131977423 TO DAVID
OLUWEMIMO OLUWEMIMO
\6.98\ from OKONKWO JOSHUA
IFEANYICHUKWU

04-Nov-2022 04-Nov-2022 '0NIPU 1,500.00 2,240.53 E- CHANNELS NIBSS Instant Payment Outward
000013221104135847000560211639 USSD NIP
Transfer from 08131977423 TO MENE EGUONO
RITA
REF:000013221104135847000560211639

06-Nov-2022 06-Nov-2022 '0NIPU 240.00 2,000.53 E- CHANNELS NIBSS Instant Payment Outward
000013221106192804000564491766 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221106192804000564491766

06-Nov-2022 06-Nov-2022 '0GTCN 500.00 1,500.53 E- CHANNELS 737 MERCHANT PAYMENTS

1878647155819512|08131977423|2348131977423|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001301392920020221106 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

08-Nov-2022 08-Nov-2022 '0GTCN 400.00 1,100.53 E- CHANNELS 737 MERCHANT PAYMENTS

7867782132122953|07060413755|2347060413755|4
00|999|TRANSFER
REF:02382950430272236185P00000040000000000
0001303209000020221108 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

08-Nov-2022 08-Nov-2022 '0NIPU 100.00 1,000.53 E- CHANNELS NIBSS Instant Payment Outward
000013221108195233000568621311 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221108195233000568621311

09-Nov-2022 09-Nov-2022 '0GTCN 500.00 500.53 E- CHANNELS 737 MERCHANT PAYMENTS

2212731198783513|08131977423|2348131977423|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001304644350020221109 from OKONKWO

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.
 JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

09-Nov-2022 09-Nov-2022 '0NIPT 500.00 1,000.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004221109133535538349612381|MOB/OKONK
WO JOSHUA
/UTO/13200980970/Bills|13200980970||JOHN FEMI
ADEYEMI
REF:000004221109133535538349612381

10-Nov-2022 10-Nov-2022 '0USAT 100.00 900.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000003950659030-2348131977423

11-Nov-2022 11-Nov-2022 '0NIPU 170.00 730.53 E- CHANNELS NIBSS Instant Payment Outward
000013221111125353000573598888 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221111125353000573598888

11-Nov-2022 11-Nov-2022 '0NIPU 500.00 230.53 E- CHANNELS NIBSS Instant Payment Outward
000013221111221839000574706342 USSD NIP
Transfer from 08131977423 TO JOHN FEMI
ADEYEMI
\6.98\ from OKONKWO JOSHUA
IFEANYICHUKWU

14-Nov-2022 14-Nov-2022 '0NIPT 2,500.00 2,730.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004221114123820002503158198|USSD-NIP/To
OKONKWO
I./23480XXXX6345|2348060146345/2503158198||O
NYEKACHUKWU CHARBLE OKOYE
REF:000004221114123820002503158198

14-Nov-2022 14-Nov-2022 '0NIPT 2,000.00 4,730.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405221114172855492880445266|Praise Giwa
POS Trf for
Customer/AT68_TRF|2MPT2kz3|159219285990750
2080|AT68_TRF|2MPT2kz3|1592192859907502080|
|POS business Praise
GiREF:090405221114172855492880445266

15-Nov-2022 15-Nov-2022 '0USAT 100.00 4,630.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000003961261794-2348131977423

15-Nov-2022 15-Nov-2022 '0NIPU 250.00 4,380.53 E- CHANNELS NIBSS Instant Payment Outward
000013221115121437000580696002 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos

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.
 REF:000013221115121437000580696002

15-Nov-2022 16-Nov-2022 '0NIPU 2,500.00 1,880.53 E- CHANNELS NIBSS Instant Payment Outward
000013221115231843000581944952 USSD NIP
Transfer from 08131977423 TO AYODEJI ENIOLA
TIJANI
REF:000013221115231843000581944952

16-Nov-2022 16-Nov-2022 '0NIPU 1,100.00 780.53 E- CHANNELS NIBSS Instant Payment Outward
000013221116170843000583267401 USSD NIP
Transfer from 08131977423 TO OLUWEMIMO
OMOWUNMI ELIZABETH
REF:000013221116170843000583267401

17-Nov-2022 17-Nov-2022 '0GTCN 280.00 500.53 E- CHANNELS 737 MERCHANT PAYMENTS

2929384638462434|08131977423|2348131977423|2
80|999|TRANSFER
REF:02382950430272236185P00000028000000000
0001314345020020221117 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

17-Nov-2022 17-Nov-2022 '0USGT 7,500.00 8,000.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002760160225238029504300000075002022
11172107/21.5/\6.98\ from OSADINIZU, ANTHONY
CHUKWUWINKE to OKONKWO JOSHUA
IFEANYICHUKWU

17-Nov-2022 17-Nov-2022 '0NIPU 2,500.00 5,500.53 E- CHANNELS NIBSS Instant Payment Outward
000013221117211628000585685777 USSD NIP
Transfer from 08131977423 TO ONYEKACHUKWU
CHARBLE OKOYE
\6.98\ from OKONKWO JOSHUA
IFEANYICHUKWU

18-Nov-2022 18-Nov-2022 '0NIPU 250.00 5,250.53 E- CHANNELS NIBSS Instant Payment Outward
000013221118093230000586171803 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221118093230000586171803

18-Nov-2022 18-Nov-2022 '0NIPU 3,000.00 2,250.53 E- CHANNELS NIBSS Instant Payment Outward
000013221118112611000586413943 USSD NIP
Transfer from 08131977423 TO GIDEON
TEMITOPE AROGBONLO
\6.98\ from OKONKWO JOSHUA

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.
 IFEANYICHUKWU

18-Nov-2022 18-Nov-2022 '99991105079999 3,000.00 5,250.53 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
110507--710075-000546578374;USD :OKONKWO
JOSHUA IFEANYI

19-Nov-2022 19-Nov-2022 '0USAT 100.00 5,150.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000003972216718-2348131977423

20-Nov-2022 20-Nov-2022 '0NIPT 2,000.00 7,150.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016221120121749000019810432|FBNMOBILE:
OKONKWO JOSHUA
IFEANYICHUKWU/NONE|638045434688843172||O
SADINIZU IMMANUELLA OKELICHA
REF:000016221120121749000019810432

20-Nov-2022 20-Nov-2022 '0NIPU 250.00 6,900.53 E- CHANNELS NIBSS Instant Payment Outward
000013221120182010000590576502 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221120182010000590576502

23-Nov-2022 23-Nov-2022 '0NIPT 500.00 7,400.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006221123083647020565274901|E2204142203
48puid13926459sportybet.comSporty|002056527490
1||Paystack
REF:110006221123083647020565274901

23-Nov-2022 23-Nov-2022 '0NIPU 500.00 6,900.53 E- CHANNELS NIBSS Instant Payment Outward
000013221123094002000595048184 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221123094002000595048184

23-Nov-2022 23-Nov-2022 '0GTCN 500.00 6,400.53 E- CHANNELS 737 MERCHANT PAYMENTS

5521191375533396|07060413755|2347060413755|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001321529060020221123 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

23-Nov-2022 23-Nov-2022 '0USAT 100.00 6,300.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000003982646572-2348131977423

23-Nov-2022 23-Nov-2022 '0GTCN 500.00 5,800.53 E- CHANNELS 737 MERCHANT PAYMENTS

8754228723441621|08131977423|2348131977423|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000

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.
 0001322671520020221123 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

24-Nov-2022 24-Nov-2022 '0GTCN 500.00 5,300.53 E- CHANNELS 737 MERCHANT PAYMENTS

5617636783999229|08131977423|2348131977423|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001322916490020221124 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

24-Nov-2022 24-Nov-2022 '0GTCN 500.00 4,800.53 E- CHANNELS 737 MERCHANT PAYMENTS

8392455757428475|07060413755|2347060413755|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001322984560020221124 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

24-Nov-2022 24-Nov-2022 '0GTCN 100.00 4,700.53 E- CHANNELS 737 MERCHANT PAYMENTS

1691446561966172|08131977423|2348131977423|1
00|999|TRANSFER
REF:02382950430272236185P00000010000000000
0001323184020020221124 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

24-Nov-2022 24-Nov-2022 '0GTCN 100.00 4,600.53 E- CHANNELS 737 MERCHANT PAYMENTS

3324381595447797|08131977423|2348131977423|1
00|999|TRANSFER
REF:02382950430272236185P00000010000000000
0001323215660020221124 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

25-Nov-2022 25-Nov-2022 '0NIPT 1,000.00 5,600.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004221125080719102017606862|Transfer from
to OKONKWO JOSHUA
IFEANYICHUKWU|10000422112508071910201760
6862||olamide oluwadamilare adisa
REF:100004221125080719102017606862

25-Nov-2022 25-Nov-2022 '0GTCN 1,000.00 4,600.53 E- CHANNELS 737 MERCHANT PAYMENTS

3432644248991466|08131977423|2348131977423|1

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.
 000|999|TRANSFER
REF:02382950430272236185P00000100000000000
0001324227590020221125 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

25-Nov-2022 25-Nov-2022 '0USAT 100.00 4,500.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000003985949591-2348131977423

26-Nov-2022 26-Nov-2022 '0USAT 100.00 4,400.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000003989256025-2348131977423

27-Nov-2022 27-Nov-2022 '0GTCN 500.00 3,900.53 E- CHANNELS 737 MERCHANT PAYMENTS

6865515948678682|08131977423|2348131977423|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001326821930020221127 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

27-Nov-2022 27-Nov-2022 '0GTCN 200.00 3,700.53 E- CHANNELS 737 MERCHANT PAYMENTS

4972818892888782|08131977423|2348131977423|2
00|999|TRANSFER
REF:02382950430272236185P00000020000000000
0001327146160020221127 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

27-Nov-2022 27-Nov-2022 '0NIPT 3,000.00 6,700.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405221127190242682361765792|Victor Enter
POS Trf for
Customer/AT68_TRF|2MPTln2m|159692750459987
9680|AT68_TRF|2MPTln2m|1596927504599879680|
|POS business Victor
EnREF:090405221127190242682361765792

27-Nov-2022 27-Nov-2022 '0USAT 100.00 6,600.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000003992571302-2348131977423

27-Nov-2022 28-Nov-2022 '0GTCN 500.00 6,100.53 E- CHANNELS 737 MERCHANT PAYMENTS

8784362916224227|08131977423|2348131977423|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001327934280020221127 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

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.
 28-Nov-2022 29-Nov-2022 '0NIPU 2,500.00 3,600.53 E- CHANNELS NIBSS Instant Payment Outward
000013221128233550000606273707 USSD NIP
Transfer from 08131977423 TO Raven -
OMOLARA OYEWOLE
REF:000013221128233550000606273707

28-Nov-2022 29-Nov-2022 '0NIPU 2,500.00 1,100.53 E- CHANNELS NIBSS Instant Payment Outward
000013221128233653000606274409 USSD NIP
Transfer from 08131977423 TO Raven -
OMOLARA OYEWOLE
REF:000013221128233653000606274409

30-Nov-2022 30-Nov-2022 '0USGT 3,000.00 4,100.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000004250486878238029504300000030002022
11300750/21.5/\6.98\ from AMANSOWOMHAN
IRABOR TIMOTHY to OKONKWO JOSHUA
IFEANYICHUKWU

30-Nov-2022 30-Nov-2022 '0USAT 100.00 4,000.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000003998964131-2348131977423

30-Nov-2022 30-Nov-2022 '0USGT 3,000.00 1,000.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002380295043425048687800000030002022
11301206\6.98\ from OKONKWO JOSHUA
IFEANYICHUKWU to AMANSOWOMHAN IRABOR
TIMOTHY

30-Nov-2022 30-Nov-2022 '0NIPU 500.00 500.53 E- CHANNELS NIBSS Instant Payment Outward
000013221130135625000609526054 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221130135625000609526054

30-Nov-2022 30-Nov-2022 '0NIPT 500.00 1,000.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267221130161716012015206116|STEVEN
|090267221130161716012015206116||TAIWO
OLADIPUPO AKINSANYA
REF:090267221130161716012015206116

01-Dec-2022 01-Dec-2022 '0GTCN 500.00 500.53 E- CHANNELS 737 MERCHANT PAYMENTS

4939959725396192|08131977423|2348131977423|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001332162390020221201 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY

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.
 INTERNET LTD

03-Dec-2022 03-Dec-2022 '0USAT 100.00 400.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000004007893698-2348131977423

06-Dec-2022 07-Dec-2022 '0NIPU 150.00 250.53 E- CHANNELS NIBSS Instant Payment Outward
000013221206233342000623188531 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221206233342000623188531

10-Dec-2022 10-Dec-2022 '0USGT 9,000.00 9,250.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002760160225238029504300000090002022
12101914/21.5/\6.98\ from OSADINIZU, ANTHONY
CHUKWUWINKE to OKONKWO JOSHUA
IFEANYICHUKWU

10-Dec-2022 10-Dec-2022 '0NIPU 500.00 8,750.53 E- CHANNELS NIBSS Instant Payment Outward
000013221210200126000631269123 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221210200126000631269123

12-Dec-2022 12-Dec-2022 '0NIPU 3,000.00 5,750.53 E- CHANNELS NIBSS Instant Payment Outward
000013221212211705000634817844 USSD NIP
Transfer from 08131977423 TO OSADINIZU
MARTINS OGOCHUKWU
\6.98\ from OKONKWO JOSHUA
IFEANYICHUKWU

16-Dec-2022 17-Dec-2022 '0NIPU 500.00 5,250.53 E- CHANNELS NIBSS Instant Payment Outward
000013221216230536000643376197 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221216230536000643376197

17-Dec-2022 17-Dec-2022 '0USAT 200.00 5,050.53 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000004043364340-2348131977423

20-Dec-2022 20-Dec-2022 '0GTCN 1,000.00 4,050.53 E- CHANNELS 737 MERCHANT PAYMENTS

1676652731717934|08131977423|2348131977423|1
000|999|TRANSFER
REF:02382950430272236185P00000100000000000
0001352649920020221220 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

20-Dec-2022 20-Dec-2022 '0NIPU 500.00 3,550.53 E- CHANNELS NIBSS Instant Payment Outward
000013221220105742000649642271 USSD 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.25.
 Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221220105742000649642271

24-Dec-2022 24-Dec-2022 '0GTCN 1,000.00 2,550.53 E- CHANNELS 737 MERCHANT PAYMENTS

1764235631812782|08131977423|2348131977423|1
000|999|TRANSFER
REF:02382950430272236185P00000100000000000
0001358610280020221224 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

26-Dec-2022 26-Dec-2022 '0GTCN 1,000.00 1,550.53 E- CHANNELS 737 MERCHANT PAYMENTS

8281487845553216|07060413755|2347060413755|1
000|999|TRANSFER
REF:02382950430272236185P00000100000000000
0001360494150020221226 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

26-Dec-2022 26-Dec-2022 '0NIPU 500.00 1,050.53 E- CHANNELS NIBSS Instant Payment Outward
000013221226122144000664201397 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013221226122144000664201397

31-Dec-2022 31-Dec-2022 '00 88.00 962.53 BERGER PAINTS OBA- SMS CHARGE SMS ALERT CHARGE FOR
AKRAN 30NOV2022-30DEC2022 - Full

31-Dec-2022 31-Dec-2022 '00 6.60 955.93 BERGER PAINTS OBA- SMS CHARGE VAT ON SMS ALERT CHARGE FOR
AKRAN 30NOV2022-30DEC2022 - Full

01-Jan-2023 01-Jan-2023 '25600 6.60 962.53 BERGER PAINTS OBA- Rev-VAT ON SMS ALERT CHARGE FOR
AKRAN 30NOV2022-30DEC2022 - Full

04-Jan-2023 05-Jan-2023 '0USAT 100.00 862.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000004094896295-2348131977423

06-Jan-2023 06-Jan-2023 '0NIPT 4,000.00 4,862.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405230106112140696472247151|TRINITY
VENT POS Trf for
Customer/AT68_TRF|2MPTbt54|1611306995523620
864|AT68_TRF|2MPTbt54|1611306995523620864||
POS business TRINITY
VREF:090405230106112140696472247151

06-Jan-2023 06-Jan-2023 '0GTCN 1,000.00 3,862.53 E- CHANNELS 737 MERCHANT PAYMENTS

4324672264111611|08131977423|2348131977423|1
000|999|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.26.
 REF:02382950430272236185P00000100000000000
0001375946850020230106 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

09-Jan-2023 09-Jan-2023 '0NIPU 2,800.00 1,062.53 E- CHANNELS NIBSS Instant Payment Outward
000013230109085546000688976284 USSD NIP
Transfer from 08131977423 TO TUNDE E
EFEDODAMA
\6.98\ from OKONKWO JOSHUA
IFEANYICHUKWU

09-Jan-2023 09-Jan-2023 '0NIPT 3,000.00 4,062.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405230109171551280937227951|eddy mini ba
POS Trf for
Customer/AT68_TRF|2MPTe9vw|161248329457018
8800|AT68_TRF|2MPTe9vw|1612483294570188800
||POS business eddy
miniREF:090405230109171551280937227951

09-Jan-2023 09-Jan-2023 '0NIPU 1,500.00 2,562.53 E- CHANNELS NIBSS Instant Payment Outward
000013230109212353000690500651 USSD NIP
Transfer from 08131977423 TO KEHINDE
OLAYINKA OLATOYE
\6.98\ from OKONKWO JOSHUA
IFEANYICHUKWU

09-Jan-2023 09-Jan-2023 '0NIPT 10.00 2,572.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230109225745000014454362|Palmpay -
OLUMIDE
OLAYEMI:8024401572|10003323010922574500001
4454362||Palmpay - OLUMIDE OLAYEMI
REF:100033230109225745000014454362

10-Jan-2023 10-Jan-2023 '0NIPU 500.00 2,072.53 E- CHANNELS NIBSS Instant Payment Outward
000013230110000719000690630494 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230110000719000690630494

10-Jan-2023 09-Jan-2023 '0NIPT 10.00 2,082.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230109231035000014459714|Palmpay -
OLUMIDE
OLAYEMI:8024401572|10003323010923103500001
4459714||Palmpay - OLUMIDE OLAYEMI
REF:100033230109231035000014459714

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.
 10-Jan-2023 10-Jan-2023 '0NIPU 1,000.00 1,082.53 E- CHANNELS NIBSS Instant Payment Outward
000013230110114745000691199175 USSD NIP
Transfer from 08131977423 TO KEHINDE
OLAYINKA OLATOYE
\6.98\ from OKONKWO JOSHUA
IFEANYICHUKWU

12-Jan-2023 12-Jan-2023 '0NIPU 150.00 932.53 E- CHANNELS NIBSS Instant Payment Outward
000013230112082922000694589925 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230112082922000694589925

13-Jan-2023 14-Jan-2023 '0USAT 100.00 832.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000004118024439-2348131977423

13-Jan-2023 14-Jan-2023 '0NIPU 250.00 582.53 E- CHANNELS NIBSS Instant Payment Outward
000013230113231223000698152535 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230113231223000698152535

16-Jan-2023 16-Jan-2023 '0NIPU 200.00 382.53 E- CHANNELS NIBSS Instant Payment Outward
000013230116084750000701626263 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230116084750000701626263

17-Jan-2023 17-Jan-2023 '0NIPT 500.00 882.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006230117160913023048229901|E2204142203
48puid13926459sportybet.comSporty|002304822990
1||Paystack
REF:110006230117160913023048229901

17-Jan-2023 17-Jan-2023 '0GTCN 500.00 382.53 E- CHANNELS 737 MERCHANT PAYMENTS

8459356842621993|08131977423|2348131977423|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001389506390020230117 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

18-Jan-2023 18-Jan-2023 '0NIPT 200.00 582.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230118122226000027583139|Palmpay -
oluwatope
abilewa:9160312989|1000332301181222260000275
83139||Palmpay - oluwatope abilewa
REF:100033230118122226000027583139

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.28.
 19-Jan-2023 19-Jan-2023 '0NIPU 200.00 382.53 E- CHANNELS NIBSS Instant Payment Outward
000013230119134804000707922077 USSD NIP
Transfer from 08131977423 TO EGEKWU
DOMINION UGOCHUKWU
REF:000013230119134804000707922077

20-Jan-2023 20-Jan-2023 '0NIPU 250.00 132.53 E- CHANNELS NIBSS Instant Payment Outward
000013230120103953000709432850 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230120103953000709432850

20-Jan-2023 20-Jan-2023 '0NIPT 10,000.00 10,132.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000017230120194838923787020521|GTB-TONIA
|638098409136292700||ANTHONIA OGBODOR
REF:000017230120194838923787020521

20-Jan-2023 20-Jan-2023 '0 50.00 10,082.53 BERGER PAINTS OBA- Electronic Money Transfer Levy 20012023 Electronic
AKRAN Money Transfer Levy - 20/01/2023

21-Jan-2023 21-Jan-2023 '0NIPU 1,700.00 8,382.53 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230121010743000710971605 USSD NIP
Transfer from 08131977423 TO Remita Checkout -
REF:000013230121010743000710971605

21-Jan-2023 20-Jan-2023 '0NIPR 1,700.00 10,082.53 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230121010743000710971605 NIP Reversal:
Failure From Beneficiary Bank
REF:000013230121010743000710971605

21-Jan-2023 21-Jan-2023 '0NIPU 1,670.00 8,412.53 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230121011358000710972956 USSD NIP
Transfer from 08131977423 TO Remita Checkout -
REF:000013230121011358000710972956

21-Jan-2023 20-Jan-2023 '0NIPR 1,670.00 10,082.53 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230121011358000710972956 NIP Reversal:
Failure From Beneficiary Bank
REF:000013230121011358000710972956

21-Jan-2023 21-Jan-2023 '0GTCN 500.00 9,582.53 E- CHANNELS 737 MERCHANT PAYMENTS

2774521978346264|08131977423|2348131977423|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001394171660020230121 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

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.29.
 21-Jan-2023 21-Jan-2023 '0NIPU 3,000.00 6,582.53 E- CHANNELS NIBSS Instant Payment Outward
000013230121211759000712712670 USSD NIP
Transfer from 08131977423 TO ABAYOMI DANIEL
FATUNBI
REF:000013230121211759000712712670

22-Jan-2023 22-Jan-2023 '0GTCN 500.00 6,082.53 E- CHANNELS 737 MERCHANT PAYMENTS

8791683384424517|08131977423|2348131977423|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001395199520020230122 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

22-Jan-2023 22-Jan-2023 '0NIPU 1,000.00 5,082.53 E- CHANNELS NIBSS Instant Payment Outward
000013230122171711000713779882 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230122171711000713779882

24-Jan-2023 24-Jan-2023 '0NIPU 1,100.00 3,982.53 E- CHANNELS NIBSS Instant Payment Outward
000013230124175806000717876201 USSD NIP
Transfer from 08131977423 TO OSADINIZU
MARTINS OGOCHUKWU
REF:000013230124175806000717876201

25-Jan-2023 25-Jan-2023 '0NIPT 7,000.00 10,982.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000017230125133333849818032187|GTB-TONIA
|638102504077943137||ANTHONIA OGBODOR
REF:000017230125133333849818032187

25-Jan-2023 25-Jan-2023 '0USGT 7,000.00 3,982.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002380295043275011286800000070002023
01251418 from OKONKWO JOSHUA
IFEANYICHUKWU to OGUNBIYI SEUN MICHAEL

28-Jan-2023 28-Jan-2023 '0NIPU 500.00 3,482.53 E- CHANNELS NIBSS Instant Payment Outward
000013230128113853000726315003 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230128113853000726315003

30-Jan-2023 30-Jan-2023 '0NIPU 1,000.00 2,482.53 E- CHANNELS NIBSS Instant Payment Outward
000013230130221813000732158370 USSD NIP
Transfer from 08131977423 TO SCHOLARLY
EDUCATIONAL SOFTWARE LTD
REF:000013230130221813000732158370

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.30.
 31-Jan-2023 31-Jan-2023 '11520 88.00 2,570.53 BERGER PAINTS OBA- Rev-SMS ALERT CHARGE FOR 30NOV2022-
AKRAN 30DEC2022 - Full

02-Feb-2023 02-Feb-2023 '0USAT 100.00 2,470.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000004171229384-2348131977423

02-Feb-2023 02-Feb-2023 '0NIPU 300.00 2,170.53 E- CHANNELS NIBSS Instant Payment Outward
000013230202225400000740397667 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230202225400000740397667

02-Feb-2023 03-Feb-2023 '0NIPU 300.00 1,870.53 E- CHANNELS NIBSS Instant Payment Outward
000013230202231015000740425913 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230202231015000740425913

03-Feb-2023 02-Feb-2023 '0GTCN 500.00 1,370.53 E- CHANNELS 737 MERCHANT PAYMENTS

1442553274751832|0706 041
3755|2347060413755|500|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001409464260020230203 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

03-Feb-2023 03-Feb-2023 '0GTCN 500.00 870.53 E- CHANNELS 737 MERCHANT PAYMENTS

5892822942472958|08131977423|2348131977423|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001409796540020230203 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

04-Feb-2023 04-Feb-2023 '0NIPU 100.00 770.53 E- CHANNELS NIBSS Instant Payment Outward
000013230204221803000746518364 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230204221803000746518364

10-Feb-2023 11-Feb-2023 '0NIPU 250.00 520.53 E- CHANNELS NIBSS Instant Payment Outward
000013230210231509000764333752 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230210231509000764333752

10-Feb-2023 11-Feb-2023 '0NIPU 250.00 270.53 E- CHANNELS NIBSS Instant Payment Outward
000013230210232006000764339949 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230210232006000764339949

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.31.
 13-Feb-2023 13-Feb-2023 '0USAT 50.00 220.53 E- CHANNELS Airtime Purchase USSD-MTN-
101CT0000000004208375783-2348131977423

25-Feb-2023 25-Feb-2023 '0NIPU 130.00 90.53 E- CHANNELS NIBSS Instant Payment Outward
000013230225130647000810354526 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230225130647000810354526

14-Mar-2023 14-Mar-2023 '0USAT 50.00 40.53 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000004299934005-2348131977423

15-Mar-2023 15-Mar-2023 '0NIPT 300.00 340.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006230314214056025970340602|E2204142203
48puid13926459sportybet.comSporty|002597034060
2||Paystack
REF:110006230314214056025970340602

15-Mar-2023 15-Mar-2023 '0HIPT 4,000.00 4,340.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230315094701213812816748|TRFFRM
EZEANA CHUKWUEME TO OKONKWO JOSHUA
IFEANYICHUKWU|00001423031509464722392201
8202||EZEANA CHUKWUEME.
REF:000014230315094701213812816748

15-Mar-2023 15-Mar-2023 '0NIPU 300.00 4,040.53 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230315140104000034446780 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230315140104000034446780

15-Mar-2023 15-Mar-2023 '0NIPR 300.00 4,340.53 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230315140104000034446780 NIP Reversal:
Failure From Beneficiary Bank
REF:000013230315140104000034446780

17-Mar-2023 17-Mar-2023 '0USAT 50.00 4,290.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000004318411399-2348131977423

17-Mar-2023 17-Mar-2023 '0USAT 100.00 4,190.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000004320364262-2348131977423

17-Mar-2023 17-Mar-2023 '0NIPU 1,000.00 3,190.53 E- CHANNELS NIBSS Instant Payment Outward
000013230317194528000041905762 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230317194528000041905762

17-Mar-2023 17-Mar-2023 '0NIPU 300.00 2,890.53 E- CHANNELS NIBSS Instant Payment Outward
000013230317194652000041911773 USSD 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.32.
 Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230317194652000041911773

23-Mar-2023 23-Mar-2023 '0NIPU 500.00 2,390.53 E- CHANNELS NIBSS Instant Payment Outward
000013230323200311000060545587 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230323200311000060545587

23-Mar-2023 23-Mar-2023 '0GTCN 500.00 1,890.53 E- CHANNELS 737 MERCHANT PAYMENTS

9359825875446569|08131977423|2348131977423|5
00|999|TRANSFER
REF:02382950430272236185P00000050000000000
0001462850070020230323 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

26-Mar-2023 27-Mar-2023 '0NIPU 700.00 1,190.53 E- CHANNELS NIBSS Instant Payment Outward
000013230326215928000070422909 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230326215928000070422909

26-Mar-2023 27-Mar-2023 '0USAT 100.00 1,090.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000004352452811-2348131977423-
AIRTIME

31-Mar-2023 31-Mar-2023 '0NIPU 500.00 590.53 E- CHANNELS NIBSS Instant Payment Outward
000013230331094506000083878600 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230331094506000083878600

31-Mar-2023 31-Mar-2023 '0USAT 100.00 490.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000004369968803-2348131977423-
AIRTIME

03-Apr-2023 03-Apr-2023 '0USAT 100.00 390.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000004376655118-2348131977423-
AIRTIME

03-Apr-2023 03-Apr-2023 '0NIPU 200.00 190.53 E- CHANNELS NIBSS Instant Payment Outward
000013230403021827000091999340 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230403021827000091999340

08-Apr-2023 08-Apr-2023 '0NIPU 100.00 90.53 E- CHANNELS NIBSS Instant Payment Outward
000013230408012436000107005265 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230408012436000107005265

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.33.
 08-Apr-2023 08-Apr-2023 '0NIPU 100.00 -9.47 E- CHANNELS NIBSS Instant Payment Outward
000013230408123738000107998396 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230408123738000107998396

08-Apr-2023 08-Apr-2023 '0USGT 100.00 90.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002760160225238029504300000001002023
04081235/21.5/\6.98\ from OSADINIZU, ANTHONY
CHUKWUWINKE to OKONKWO JOSHUA
IFEANYICHUKWU

09-Apr-2023 09-Apr-2023 '0NIPT 10,000.00 10,090.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230409181819103720369398|Transfer from
to OKONKWO JOSHUA
IFEANYICHUKWU|10000423040918181910372036
9398||Juliet Ngozi Azuh
REF:100004230409181819103720369398

09-Apr-2023 09-Apr-2023 '0 50.00 10,040.53 BERGER PAINTS OBA- Electronic Money Transfer Levy 09042023 Electronic
AKRAN Money Transfer Levy - 09/04/2023

10-Apr-2023 10-Apr-2023 '0NIPU 1,000.00 9,040.53 E- CHANNELS NIBSS Instant Payment Outward
000013230410102640000110996202 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230410102640000110996202

10-Apr-2023 11-Apr-2023 '0GTCN 1,000.00 8,040.53 E- CHANNELS 737 MERCHANT PAYMENTS

5291399134273679|08131977423|2348131977423|1
000|999|TRANSFER
REF:02382950430272236185P00000100000000000
0001482239100020230410 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

14-Apr-2023 14-Apr-2023 '0USAT 100.00 7,940.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000004412629894-2348131977423-
AIRTIME

18-Apr-2023 18-Apr-2023 '99990483319999 5,000.00 12,940.53 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
048331--619538-000827302811;App: To GTBank
Plc OKONKWO

19-Apr-2023 19-Apr-2023 '0USAT 100.00 12,840.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000004425844780-2348131977423-
AIRTIME

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.34.
 20-Apr-2023 20-Apr-2023 '0NIPU 500.00 12,340.53 E- CHANNELS NIBSS Instant Payment Outward
000013230420001934000134832258 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230420001934000134832258

20-Apr-2023 20-Apr-2023 '0NIPT 4,000.00 16,340.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006230420102919027719614901|E2204142203
48puid13926459sportybet.comSporty|002771961490
1||Paystack
REF:110006230420102919027719614901

20-Apr-2023 20-Apr-2023 '0USGT 4,000.00 12,340.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002380295043276016022500000040002023
04201146 from OKONKWO JOSHUA
IFEANYICHUKWU to OSADINIZU, ANTHONY
CHUKWUWINKE

21-Apr-2023 21-Apr-2023 '0NIPU 300.00 12,040.53 E- CHANNELS NIBSS Instant Payment Outward
000013230421114813000138566093 USSD NIP
Transfer from 08131977423 TO CONFIDENCE
AMARACHI IRO
REF:000013230421114813000138566093

22-Apr-2023 22-Apr-2023 '0USGT 2,000.00 10,040.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002380295043425048687800000020002023
04220912 from OKONKWO JOSHUA
IFEANYICHUKWU to AMANSOWOMHAN IRABOR
TIMOTHY

22-Apr-2023 22-Apr-2023 '0GTCN 1,000.00 9,040.53 E- CHANNELS 737 MERCHANT PAYMENTS

5391467897263857|0706 041
3755|2347060413755|1000|999|TRANSFER
REF:02382950430272236185P00000100000000000
0001494921320020230422 from OKONKWO
JOSHUA IFEANYICHUKWU to SPORTY
INTERNET LTD

23-Apr-2023 23-Apr-2023 '0NIPU 1,000.00 8,040.53 E- CHANNELS NIBSS Instant Payment Outward
000013230423143513000143065378 USSD NIP
Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230423143513000143065378

27-Apr-2023 27-Apr-2023 '0NIPU 1,200.00 6,840.53 E- CHANNELS NIBSS Instant Payment Outward
000013230427161017000152755822 USSD 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.35.
 Transfer from 08131977423 TO MFY / GEO-Jos
REF:000013230427161017000152755822

29-Apr-2023 29-Apr-2023 '0IMTC 200.00 7,040.53 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

WesternUnion CBN Naira Bonus Ref:
23118806794262680 from DRAFT /TRANSFERS to
OKONKWO JOSHUA IFEANYICHUKWU

29-Apr-2023 29-Apr-2023 '0USAT 200.00 6,840.53 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000004451745153-2348131977423

29-Apr-2023 29-Apr-2023 '0NIPU 2,500.00 4,340.53 E- CHANNELS NIBSS Instant Payment Outward
000013230429112705000157327812 USSD NIP
Transfer from 08131977423 TO PROMISE
CHINECHEREM OZOEMENA
REF:000013230429112705000157327812

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.36.