Statement Period :16-Feb-2024 to 16-Aug-2024

Print. Date 16-Aug-2024

Branch Name OAU, ILE-IFE

Account No 0467509909

Internal Reference 492/480904/1/59/0

Address 18, UNGUWAR GARA GAMAWA LGA

BAUCHI STATE

Account Type SAVINGS ACCOUNT

Currency Naira

Total Debit 186,995.09

Total Credit 180,436.09

Closing Balance .00

Usable Balance -56.09

Opening Balance 6,559.00

CUSTOMER STATEMENT
ABIOLA AYANGBOLA HUSSAINI

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

15-Feb-2024 15-Feb-2024 '0HIPG 900.00 5,659.00 E- CHANNELS NIBSS Instant Payment Outward
000013240215221623000006848619 TO
Yagapay(Idrisharyho)
/10.75/REF:962062924804675099099002024021

15-Feb-2024 15-Feb-2024 '0HIPG 10.00 5,649.00 E- CHANNELS NIP CHARGE

000013240215221623000006848619 NIP
TRANSFER COMMISSION FOR
000013240215221623000006848619 TO
Yagapay(Idrisharyho)
ReF:96206292480467509909900202402152216

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.
 15-Feb-2024 15-Feb-2024 '0HIPG .75 5,648.25 E- CHANNELS VALUE ADDED TAX
000013240215221623000006848619 VAT ON NIP
TRANSFER FOR
000013240215221623000006848619 TO
Yagapay(Idrisharyho)
ReF:96206292480467509909900202402152216

16-Feb-2024 16-Feb-2024 '0NIPG 1,000.00 4,648.25 E- CHANNELS NIBSS Instant Payment Outward
000013240216072559000007066646 TO
PAYSTACKTITAN/Sporty Bet
/10.75/REF:911049975804675099091000202402 fr
om

16-Feb-2024 16-Feb-2024 '0NIPG 10.00 4,638.25 E- CHANNELS COMMISSION 000013240216072559000007066646

NIP TRANSFER COMMISSION FOR
000013240216072559000007066646 TO
PAYSTACKTITAN/Sporty Bet
ReF:911049975804675099091000202402160725

16-Feb-2024 16-Feb-2024 '0NIPG .75 4,637.50 E- CHANNELS VALUE ADDED TAX

000013240216072559000007066646 VAT ON NIP
TRANSFER FOR
000013240216072559000007066646 TO
PAYSTACKTITAN/Sporty Bet
ReF:911049975804675099091000202402160725

16-Feb-2024 16-Feb-2024 '99990053139999 2,000.00 2,637.50 E- CHANNELS FUNDS TRANSFER -005313- -579044-T Daily
needs Store 005313 2TGT38P2 LANG

16-Feb-2024 16-Feb-2024 '0HIPG 500.00 2,137.50 E- CHANNELS NIBSS Instant Payment Outward
000013240216122229000007750883 TO Idris
Olanrewaju Adedosu
/10.75/REF:816732595804675099095002024021

16-Feb-2024 16-Feb-2024 '0HIPG 10.00 2,127.50 E- CHANNELS NIP CHARGE

000013240216122229000007750883 NIP
TRANSFER COMMISSION FOR
000013240216122229000007750883 TO Idris
Olanrewaju Adedosu
ReF:81673259580467509909500202402161222

16-Feb-2024 16-Feb-2024 '0HIPG .75 2,126.75 E- CHANNELS VALUE ADDED TAX

000013240216122229000007750883 VAT ON NIP
TRANSFER FOR
000013240216122229000007750883 TO Idris
Olanrewaju Adedosu

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.
 ReF:81673259580467509909500202402161222

16-Feb-2024 16-Feb-2024 '0HIPT 506.00 2,632.75 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240216162625111609645479|Transfer from
IDRIS OLANREWAJU
ADEDOSU|100004240216162625111609645479||ID
RIS OLANREWAJU ADEDOSU
REF:100004240216162625111609645479

16-Feb-2024 16-Feb-2024 '0NIPG 2,100.00 532.75 E- CHANNELS NIBSS Instant Payment Outward
000013240216202615000009074417 TO
PALMPAY/Michael Elijah Egwu
/10.75/REF:955010458704675099092100202402 fr
om

16-Feb-2024 16-Feb-2024 '0NIPG 10.00 522.75 E- CHANNELS COMMISSION 000013240216202615000009074417

NIP TRANSFER COMMISSION FOR
000013240216202615000009074417 TO
PALMPAY/Michael Elijah Egwu
ReF:955010458704675099092100202402162026

16-Feb-2024 16-Feb-2024 '0NIPG .75 522.00 E- CHANNELS VALUE ADDED TAX

000013240216202615000009074417 VAT ON NIP
TRANSFER FOR
000013240216202615000009074417 TO
PALMPAY/Michael Elijah Egwu
ReF:955010458704675099092100202402162026

17-Feb-2024 17-Feb-2024 '0HIPT 1,000.00 1,522.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240217205349111652398043|Transfer from
OLUWATOYOSI IFEOLUWA
EWEBAJO|100004240217205349111652398043||O
LUWATOYOSI IFEOLUWA EWEBAJO
REF:100004240217205349111652398043

17-Feb-2024 17-Feb-2024 '0HIPG 500.00 1,022.00 E- CHANNELS NIBSS Instant Payment Outward
000013240217220008000011502721 TO Idris
Olanrewaju Adedosu
/10.75/REF:916916102804675099095002024021

17-Feb-2024 17-Feb-2024 '0HIPG 10.00 1,012.00 E- CHANNELS NIP CHARGE

000013240217220008000011502721 NIP
TRANSFER COMMISSION FOR
000013240217220008000011502721 TO Idris
Olanrewaju Adedosu
ReF:91691610280467509909500202402172200

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.
 17-Feb-2024 17-Feb-2024 '0HIPG .75 1,011.25 E- CHANNELS VALUE ADDED TAX
000013240217220008000011502721 VAT ON NIP
TRANSFER FOR
000013240217220008000011502721 TO Idris
Olanrewaju Adedosu
ReF:91691610280467509909500202402172200

18-Feb-2024 18-Feb-2024 '0USAT 100.00 911.25 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005168830775-2348024516532-
AIRTIME

18-Feb-2024 18-Feb-2024 '0NIPT 800.00 1,711.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004240218111625706596354517|MOB/UTO/AD
EDOSU IDRIS
/trf/21573793527|21573793527||ADEYINKA
IFEOLUWA ABIMBOLA
REF:000004240218111625706596354517

18-Feb-2024 18-Feb-2024 '0HIPT 2,000.00 3,711.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240218102020111661120024|Transfer from
WARIS BOLAJI
AROGUNDADE|10000424021810202011166112002
4||WARIS BOLAJI AROGUNDADE
REF:100004240218102020111661120024

18-Feb-2024 18-Feb-2024 '0HIPG 1,100.00 2,611.25 E- CHANNELS NIBSS Instant Payment Outward
000013240218115222000012126450 TO Idris
Olanrewaju Adedosu
/10.75/REF:916916102804675099091100202402

18-Feb-2024 18-Feb-2024 '0HIPG 10.00 2,601.25 E- CHANNELS NIP CHARGE

000013240218115222000012126450 NIP
TRANSFER COMMISSION FOR
000013240218115222000012126450 TO Idris
Olanrewaju Adedosu
ReF:916916102804675099091100202402181152

18-Feb-2024 18-Feb-2024 '0HIPG .75 2,600.50 E- CHANNELS VALUE ADDED TAX

000013240218115222000012126450 VAT ON NIP
TRANSFER FOR
000013240218115222000012126450 TO Idris
Olanrewaju Adedosu
ReF:916916102804675099091100202402181152

18-Feb-2024 18-Feb-2024 '0NIPG 1,000.00 1,600.50 E- CHANNELS NIBSS Instant Payment Outward
000013240218125200000012241957 TO

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.
 PAYSTACKTITAN/Sporty Bet
/10.75/REF:911203351204675099091000202402 fr
om

18-Feb-2024 18-Feb-2024 '0NIPG 10.00 1,590.50 E- CHANNELS COMMISSION 000013240218125200000012241957

NIP TRANSFER COMMISSION FOR
000013240218125200000012241957 TO
PAYSTACKTITAN/Sporty Bet
ReF:911203351204675099091000202402181251

18-Feb-2024 18-Feb-2024 '0NIPG .75 1,589.75 E- CHANNELS VALUE ADDED TAX

000013240218125200000012241957 VAT ON NIP
TRANSFER FOR
000013240218125200000012241957 TO
PAYSTACKTITAN/Sporty Bet
ReF:911203351204675099091000202402181251

18-Feb-2024 18-Feb-2024 '99990053509999 1,100.00 489.75 E- CHANNELS FUNDS TRANSFER -005350- -205989-T Daily
needs Store 005350 2TGT38P2 LANG

18-Feb-2024 18-Feb-2024 '0HIPT 1,000.00 1,489.75 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240218175730111674845039|Transfer from
Usman Adesina
Adeyanju|100004240218175730111674845039||Us
man Adesina Adeyanju
REF:100004240218175730111674845039

19-Feb-2024 19-Feb-2024 '0USAT 100.00 1,389.75 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005170645457-2348167325958-
AIRTIME

19-Feb-2024 19-Feb-2024 '99990127869999 900.00 489.75 E- CHANNELS FUNDS TRANSFER -012786- -593062-T
HONEYCROWN VENTUR 012786 2TGTA2XL
LANG

20-Feb-2024 20-Feb-2024 '0NIPT 30.00 519.75 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267240220230209736100631316|AYO|0902672
40220230209736100631316||AYOMIDE OLUFUNMI
IBITOYE
REF:090267240220230209736100631316

21-Feb-2024 21-Feb-2024 '0USAT 100.00 419.75 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005175371273-2348167325958-
AIRTIME

21-Feb-2024 21-Feb-2024 '0GWTR 5,000.00 5,419.75 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD Up keeping 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.5.
 REF:046750990900306673315000202402212048
from OLALEKAN WASIU B. to ADEDOSU IDRIS
OLANREWAJU

21-Feb-2024 21-Feb-2024 '0HIPG 1,000.00 4,419.75 E- CHANNELS NIBSS Instant Payment Outward
000013240221205448000020094041 TO Idris
Olanrewaju Adedosu
/10.75/REF:916916102804675099091000202402

21-Feb-2024 21-Feb-2024 '0HIPG 10.00 4,409.75 E- CHANNELS NIP CHARGE

000013240221205448000020094041 NIP
TRANSFER COMMISSION FOR
000013240221205448000020094041 TO Idris
Olanrewaju Adedosu
ReF:916916102804675099091000202402212054

21-Feb-2024 21-Feb-2024 '0HIPG .75 4,409.00 E- CHANNELS VALUE ADDED TAX

000013240221205448000020094041 VAT ON NIP
TRANSFER FOR
000013240221205448000020094041 TO Idris
Olanrewaju Adedosu
ReF:916916102804675099091000202402212054

21-Feb-2024 21-Feb-2024 '0HIPG 610.00 3,799.00 E- CHANNELS NIBSS Instant Payment Outward
000013240221210726000020120014 TO Grace
Oluremi Oluyemi
/10.75/REF:803915368604675099096102024022

21-Feb-2024 21-Feb-2024 '0HIPG 10.00 3,789.00 E- CHANNELS NIP CHARGE

000013240221210726000020120014 NIP
TRANSFER COMMISSION FOR
000013240221210726000020120014 TO Grace
Oluremi Oluyemi
ReF:80391536860467509909610202402212107

21-Feb-2024 21-Feb-2024 '0HIPG .75 3,788.25 E- CHANNELS VALUE ADDED TAX

000013240221210726000020120014 VAT ON NIP
TRANSFER FOR
000013240221210726000020120014 TO Grace
Oluremi Oluyemi
ReF:80391536860467509909610202402212107

22-Feb-2024 22-Feb-2024 '0HIPG 300.00 3,488.25 E- CHANNELS NIBSS Instant Payment Outward
000013240222042157000020377140 TO
Yagapay(Idrisharyho)
/10.75/REF:962062924804675099093002024022

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.
 22-Feb-2024 22-Feb-2024 '0HIPG 10.00 3,478.25 E- CHANNELS NIP CHARGE
000013240222042157000020377140 NIP
TRANSFER COMMISSION FOR
000013240222042157000020377140 TO
Yagapay(Idrisharyho)
ReF:96206292480467509909300202402220421

22-Feb-2024 22-Feb-2024 '0HIPG .75 3,477.50 E- CHANNELS VALUE ADDED TAX

000013240222042157000020377140 VAT ON NIP
TRANSFER FOR
000013240222042157000020377140 TO
Yagapay(Idrisharyho)
ReF:96206292480467509909300202402220421

22-Feb-2024 22-Feb-2024 '99990443329999 1,000.00 2,477.50 E- CHANNELS FUNDS TRANSFER -044332- -799194-ife central
ife central ifNG

22-Feb-2024 22-Feb-2024 '0NIPG 500.00 1,977.50 E- CHANNELS NIBSS Instant Payment Outward
000013240222181327000021974480 TO
WEMA/Sporty Bet
/10.75/REF:933548532804675099095002024022 fr
om

22-Feb-2024 22-Feb-2024 '0NIPG 10.00 1,967.50 E- CHANNELS COMMISSION 000013240222181327000021974480

NIP TRANSFER COMMISSION FOR
000013240222181327000021974480 TO
WEMA/Sporty Bet
ReF:93354853280467509909500202402221813

22-Feb-2024 22-Feb-2024 '0NIPG .75 1,966.75 E- CHANNELS VALUE ADDED TAX

000013240222181327000021974480 VAT ON NIP
TRANSFER FOR
000013240222181327000021974480 TO
WEMA/Sporty Bet
ReF:93354853280467509909500202402221813

22-Feb-2024 22-Feb-2024 '0NIPG 1,400.00 566.75 E- CHANNELS NIBSS Instant Payment Outward
000013240222212644000022428122 TO
MONIEMFB/ Daily Needs Store
/10.75/REF:823040039804675099091400202402 fr
om

22-Feb-2024 22-Feb-2024 '0NIPG 10.00 556.75 E- CHANNELS COMMISSION 000013240222212644000022428122

NIP TRANSFER COMMISSION FOR
000013240222212644000022428122 TO
MONIEMFB/ Daily Needs Store

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.
 ReF:823040039804675099091400202402222126

22-Feb-2024 22-Feb-2024 '0NIPG .75 556.00 E- CHANNELS VALUE ADDED TAX

000013240222212644000022428122 VAT ON NIP
TRANSFER FOR
000013240222212644000022428122 TO
MONIEMFB/ Daily Needs Store
ReF:823040039804675099091400202402222126

23-Feb-2024 23-Feb-2024 '0HIPT 1,000.00 1,556.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240223181216111837197195|Transfer from
yusuf olamilekan
abdulganiu|100004240223181216111837197195||yu
suf olamilekan abdulganiu
REF:100004240223181216111837197195

23-Feb-2024 23-Feb-2024 '0HIPG 1,000.00 556.00 E- CHANNELS NIBSS Instant Payment Outward
000013240223192113000024496857 TO Idris
Olanrewaju Adedosu
/10.75/REF:916916102804675099091000202402

23-Feb-2024 23-Feb-2024 '0HIPG 10.00 546.00 E- CHANNELS NIP CHARGE

000013240223192113000024496857 NIP
TRANSFER COMMISSION FOR
000013240223192113000024496857 TO Idris
Olanrewaju Adedosu
ReF:916916102804675099091000202402231919

23-Feb-2024 23-Feb-2024 '0HIPG .75 545.25 E- CHANNELS VALUE ADDED TAX

000013240223192113000024496857 VAT ON NIP
TRANSFER FOR
000013240223192113000024496857 TO Idris
Olanrewaju Adedosu
ReF:916916102804675099091000202402231919

24-Feb-2024 24-Feb-2024 '0NIPT 4,000.00 4,545.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405240224153830127173084420|Alhassan2 Trf
for
Customer/AT68_TRF2MPTz1ti17614002127129968
64|AT68_TRF2MPTz1ti1761400212712996864||Alha
ssan2
REF:090405240224153830127173084420

24-Feb-2024 24-Feb-2024 '0HIPG 2,000.00 2,545.25 E- CHANNELS NIBSS Instant Payment Outward
000013240224162752000026498515 TO Idris
Olanrewaju Adedosu

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.
 /10.75/REF:816732595804675099092000202402

24-Feb-2024 24-Feb-2024 '0HIPG 10.00 2,535.25 E- CHANNELS NIP CHARGE

000013240224162752000026498515 NIP
TRANSFER COMMISSION FOR
000013240224162752000026498515 TO Idris
Olanrewaju Adedosu
ReF:816732595804675099092000202402241626

24-Feb-2024 24-Feb-2024 '0HIPG .75 2,534.50 E- CHANNELS VALUE ADDED TAX

000013240224162752000026498515 VAT ON NIP
TRANSFER FOR
000013240224162752000026498515 TO Idris
Olanrewaju Adedosu
ReF:816732595804675099092000202402241626

24-Feb-2024 24-Feb-2024 '0HIPG 2,000.00 534.50 E- CHANNELS NIBSS Instant Payment Outward
000013240224162924000026503021 TO Idris
Olanrewaju Adedosu
/10.75/REF:816732595804675099092000202402

24-Feb-2024 24-Feb-2024 '0HIPG 10.00 524.50 E- CHANNELS NIP CHARGE

000013240224162924000026503021 NIP
TRANSFER COMMISSION FOR
000013240224162924000026503021 TO Idris
Olanrewaju Adedosu
ReF:816732595804675099092000202402241628

24-Feb-2024 24-Feb-2024 '0HIPG .75 523.75 E- CHANNELS VALUE ADDED TAX

000013240224162924000026503021 VAT ON NIP
TRANSFER FOR
000013240224162924000026503021 TO Idris
Olanrewaju Adedosu
ReF:816732595804675099092000202402241628

27-Feb-2024 27-Feb-2024 '0HIPT 1,100.00 1,623.75 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240227081144111944886705|Transfer from
PRECIOUS CHRISTOPHER
GARUBA|100004240227081144111944886705||PR
ECIOUS CHRISTOPHER GARUBA
REF:100004240227081144111944886705

27-Feb-2024 27-Feb-2024 '99990054539999 1,100.00 523.75 E- CHANNELS FUNDS TRANSFER -005453- -387882-T Daily
needs Store 005453 2TGT38P2 LANG

27-Feb-2024 28-Feb-2024 '0GWTR 1,500.00 2,023.75 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via

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.
 GTWORLD Transport Intra Transfer
REF:046750990900306673311500202402272349
from OLALEKAN WASIU B. to ADEDOSU IDRIS
OLANREWAJU

28-Feb-2024 28-Feb-2024 '99992891279999 1,100.00 923.75 E- CHANNELS POS/WEB PURCHASE TRANSACTION -289127- -
510275-CAPRICORN DIGITAL LIMIT3 MURITALA
MO NG

28-Feb-2024 28-Feb-2024 '0USAT 100.00 823.75 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005193083404-2349169161028-
DATA

28-Feb-2024 28-Feb-2024 '0HIPG 210.00 613.75 E- CHANNELS NIBSS Instant Payment Outward
000013240228184509000036070020 TO Grace
Oluremi Oluyemi
/10.75/REF:803915368604675099092102024022

28-Feb-2024 28-Feb-2024 '0HIPG 10.00 603.75 E- CHANNELS NIP CHARGE

000013240228184509000036070020 NIP
TRANSFER COMMISSION FOR
000013240228184509000036070020 TO Grace
Oluremi Oluyemi
ReF:80391536860467509909210202402281845

28-Feb-2024 28-Feb-2024 '0HIPG .75 603.00 E- CHANNELS VALUE ADDED TAX

000013240228184509000036070020 VAT ON NIP
TRANSFER FOR
000013240228184509000036070020 TO Grace
Oluremi Oluyemi
ReF:80391536860467509909210202402281845

29-Feb-2024 29-Feb-2024 '0NIPT 6,000.00 6,603.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240229113359112017603670|Transfer from
IDRIS OLANREWAJU
ADEDOSU|100004240229113359112017603670||ID
RIS OLANREWAJU ADEDOSU
REF:100004240229113359112017603670

29-Feb-2024 29-Feb-2024 '0NIPG 500.00 6,103.00 E- CHANNELS NIBSS Instant Payment Outward
000013240229140334000037906312 TO
WEMA/Mfy / Coralpay-Nextgen Pg
/10.75/REF:964219879304675099095002024022 fr
om

29-Feb-2024 29-Feb-2024 '0NIPG 10.00 6,093.00 E- CHANNELS COMMISSION 000013240229140334000037906312

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.
 NIP TRANSFER COMMISSION FOR
000013240229140334000037906312 TO
WEMA/Mfy / Coralpay-Nextgen Pg
ReF:96421987930467509909500202402291402

29-Feb-2024 29-Feb-2024 '0NIPG .75 6,092.25 E- CHANNELS VALUE ADDED TAX

000013240229140334000037906312 VAT ON NIP
TRANSFER FOR
000013240229140334000037906312 TO
WEMA/Mfy / Coralpay-Nextgen Pg
ReF:96421987930467509909500202402291402

29-Feb-2024 29-Feb-2024 '0HIPG 2,000.00 4,092.25 E- CHANNELS NIBSS Instant Payment Outward
000013240229141254000037935960 TO Yusuf
Olamilekan Abdulganiu
/10.75/REF:806905850404675099092000202402

29-Feb-2024 29-Feb-2024 '0HIPG 10.00 4,082.25 E- CHANNELS NIP CHARGE

000013240229141254000037935960 NIP
TRANSFER COMMISSION FOR
000013240229141254000037935960 TO Yusuf
Olamilekan Abdulganiu
ReF:806905850404675099092000202402291412

29-Feb-2024 29-Feb-2024 '0HIPG .75 4,081.50 E- CHANNELS VALUE ADDED TAX

000013240229141254000037935960 VAT ON NIP
TRANSFER FOR
000013240229141254000037935960 TO Yusuf
Olamilekan Abdulganiu
ReF:806905850404675099092000202402291412

29-Feb-2024 29-Feb-2024 '0HIPG 500.00 3,581.50 E- CHANNELS NIBSS Instant Payment Outward
000013240229141911000037954725 TO
Yagapay(Idrisharyho)
/10.75/REF:962062924804675099095002024022

29-Feb-2024 29-Feb-2024 '0HIPG 10.00 3,571.50 E- CHANNELS NIP CHARGE

000013240229141911000037954725 NIP
TRANSFER COMMISSION FOR
000013240229141911000037954725 TO
Yagapay(Idrisharyho)
ReF:96206292480467509909500202402291418

29-Feb-2024 29-Feb-2024 '0HIPG .75 3,570.75 E- CHANNELS VALUE ADDED TAX

000013240229141911000037954725 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.11.
 000013240229141911000037954725 TO
Yagapay(Idrisharyho)
ReF:96206292480467509909500202402291418

29-Feb-2024 29-Feb-2024 '00 556.00 3,014.75 OAU, ILE-IFE SMS CHARGE SMS ALERT CHARGE FOR
31JAN2024-28FEB2024 - Full

29-Feb-2024 29-Feb-2024 '00 41.70 2,973.05 OAU, ILE-IFE SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31JAN2024-28FEB2024 - Full

29-Feb-2024 29-Feb-2024 '99993538939999 1,000.00 1,973.05 E- CHANNELS POS/WEB PURCHASE TRANSACTION -353893- -
891931-PAYCOM NIGERIA LIMITED PLOT 9, DR. N
NG

01-Mar-2024 01-Mar-2024 '0NIPG 1,100.00 873.05 E- CHANNELS NIBSS Instant Payment Outward
000013240301081944000039770043 TO
MONIEMFB/Ar-Rahman Multi Services3
/10.75/REF:810935029604675099091100202403 fr
om

01-Mar-2024 01-Mar-2024 '0NIPG 10.00 863.05 E- CHANNELS COMMISSION 000013240301081944000039770043

NIP TRANSFER COMMISSION FOR
000013240301081944000039770043 TO
MONIEMFB/Ar-Rahman Multi Services3
ReF:810935029604675099091100202403010819

01-Mar-2024 01-Mar-2024 '0NIPG .75 862.30 E- CHANNELS VALUE ADDED TAX

000013240301081944000039770043 VAT ON NIP
TRANSFER FOR
000013240301081944000039770043 TO
MONIEMFB/Ar-Rahman Multi Services3
ReF:810935029604675099091100202403010819

01-Mar-2024 01-Mar-2024 '0NIPG 700.00 162.30 E- CHANNELS NIBSS Instant Payment Outward
000013240301083030000039800029 TO
PAYSTACKTITAN/Sporty Bet
/10.75/REF:911034582404675099097002024030 fr
om

01-Mar-2024 01-Mar-2024 '0NIPG 10.00 152.30 E- CHANNELS COMMISSION 000013240301083030000039800029

NIP TRANSFER COMMISSION FOR
000013240301083030000039800029 TO
PAYSTACKTITAN/Sporty Bet
ReF:91103458240467509909700202403010830

01-Mar-2024 01-Mar-2024 '0NIPG .75 151.55 E- CHANNELS VALUE ADDED TAX

000013240301083030000039800029 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
000013240301083030000039800029 TO
PAYSTACKTITAN/Sporty Bet
ReF:91103458240467509909700202403010830

01-Mar-2024 01-Mar-2024 '0USGT 11,000.00 11,151.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002200909192492048090400000110002024
03011313/21.5/ from DAUDA ROFIAT OMOLARA
to ADEDOSU IDRIS OLANREWAJU

01-Mar-2024 01-Mar-2024 '99990353969999 10,000.00 1,151.55 E- CHANNELS FUNDS TRANSFER -035396- -118482-T ACE ILE
IFE SUPER 035396 2TEP7YF1 LANG

01-Mar-2024 01-Mar-2024 '99990353989999 985.00 166.55 E- CHANNELS FUNDS TRANSFER -035398- -125131-T ACE ILE
IFE SUPER 035398 2TEP7YF1 LANG

01-Mar-2024 01-Mar-2024 '0USGT 2,000.00 2,166.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002200909192492048090400000020002024
03011323/21.5/ from DAUDA ROFIAT OMOLARA
to ADEDOSU IDRIS OLANREWAJU

01-Mar-2024 01-Mar-2024 '99992154539999 1,100.00 1,066.55 E- CHANNELS POS/WEB PURCHASE TRANSACTION -215453- -
141135-PALMPAY LIMITED LA LANG

01-Mar-2024 01-Mar-2024 '0HIPG 200.00 866.55 E- CHANNELS NIBSS Instant Payment Outward
000013240301154753000041130133 TO Boluwatife
Olasunkanmi Olalekan
/10.75/REF:814850336704675099092002024030

01-Mar-2024 01-Mar-2024 '0HIPG 10.00 856.55 E- CHANNELS NIP CHARGE

000013240301154753000041130133 NIP
TRANSFER COMMISSION FOR
000013240301154753000041130133 TO Boluwatife
Olasunkanmi Olalekan
ReF:81485033670467509909200202403011547

01-Mar-2024 01-Mar-2024 '0HIPG .75 855.80 E- CHANNELS VALUE ADDED TAX

000013240301154753000041130133 VAT ON NIP
TRANSFER FOR
000013240301154753000041130133 TO Boluwatife
Olasunkanmi Olalekan
ReF:81485033670467509909200202403011547

01-Mar-2024 01-Mar-2024 '0HIPG 500.00 355.80 E- CHANNELS NIBSS Instant Payment Outward
000013240301203812000042033052 TO Idris

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.
 Olanrewaju Adedosu
/10.75/REF:916916102804675099095002024030

01-Mar-2024 01-Mar-2024 '0HIPG 10.00 345.80 E- CHANNELS NIP CHARGE

000013240301203812000042033052 NIP
TRANSFER COMMISSION FOR
000013240301203812000042033052 TO Idris
Olanrewaju Adedosu
ReF:91691610280467509909500202403012038

01-Mar-2024 01-Mar-2024 '0HIPG .75 345.05 E- CHANNELS VALUE ADDED TAX

000013240301203812000042033052 VAT ON NIP
TRANSFER FOR
000013240301203812000042033052 TO Idris
Olanrewaju Adedosu
ReF:91691610280467509909500202403012038

01-Mar-2024 01-Mar-2024 '0 50.00 295.05 OAU, ILE-IFE Electronic Money Transfer Levy 01032024 Electronic
Money Transfer Levy - 01/03/2024

02-Mar-2024 02-Mar-2024 '0HIPT 250.00 545.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240302133826112096221539|Transfer from
yusuf olamilekan
abdulganiu|100004240302133826112096221539||yu
suf olamilekan abdulganiu
REF:100004240302133826112096221539

02-Mar-2024 02-Mar-2024 '0NIPG 200.00 345.05 E- CHANNELS NIBSS Instant Payment Outward
000013240302145426000043752520 TO
WEMA/Mfy / Coralpay-Nextgen Pg
/10.75/REF:962031786004675099092002024030 fr
om

02-Mar-2024 02-Mar-2024 '0NIPG 10.00 335.05 E- CHANNELS COMMISSION 000013240302145426000043752520

NIP TRANSFER COMMISSION FOR
000013240302145426000043752520 TO
WEMA/Mfy / Coralpay-Nextgen Pg
ReF:96203178600467509909200202403021454

02-Mar-2024 02-Mar-2024 '0NIPG .75 334.30 E- CHANNELS VALUE ADDED TAX

000013240302145426000043752520 VAT ON NIP
TRANSFER FOR
000013240302145426000043752520 TO
WEMA/Mfy / Coralpay-Nextgen Pg
ReF:96203178600467509909200202403021454

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.
 02-Mar-2024 02-Mar-2024 '0HIPT 5,000.00 5,334.30 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004240302185237112108343742|Transfer from
ROFIAT OMOLARA
DAUDA|100004240302185237112108343742||ROFI
AT OMOLARA DAUDA
REF:100004240302185237112108343742

02-Mar-2024 02-Mar-2024 '99990055269999 4,150.00 1,184.30 E- CHANNELS FUNDS TRANSFER -005526- -873440-T Daily
needs Store 005526 2TGT38P2 LANG

03-Mar-2024 03-Mar-2024 '0NIPG 500.00 684.30 E- CHANNELS NIBSS Instant Payment Outward
000013240303084256000045232465 TO
WEMA/Mfy / Coralpay-Nextgen Pg
/10.75/REF:943646155304675099095002024030 fr
om

03-Mar-2024 03-Mar-2024 '0NIPG 10.00 674.30 E- CHANNELS COMMISSION 000013240303084256000045232465

NIP TRANSFER COMMISSION FOR
000013240303084256000045232465 TO
WEMA/Mfy / Coralpay-Nextgen Pg
ReF:94364615530467509909500202403030842

03-Mar-2024 03-Mar-2024 '0NIPG .75 673.55 E- CHANNELS VALUE ADDED TAX

000013240303084256000045232465 VAT ON NIP
TRANSFER FOR
000013240303084256000045232465 TO
WEMA/Mfy / Coralpay-Nextgen Pg
ReF:94364615530467509909500202403030842

04-Mar-2024 04-Mar-2024 '0NIPT 2,000.00 2,673.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033240304151134000245281018|ROFIAT
AJIBOLA
ADEOSUN:9135340154|1000332403041511340002
45281018||ROFIAT AJIBOLA ADEOSUN
REF:100033240304151134000245281018

04-Mar-2024 04-Mar-2024 '0HIPT 3,000.00 5,673.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240304172752112171145267|Transfer from
OLUWAPELUMI STEPHEN
AKINFOLARIN|100004240304172752112171145267
||OLUWAPELUMI STEPHEN AKINFOLARIN
REF:100004240304172752112171145267

04-Mar-2024 04-Mar-2024 '0GWTR 26,350.00 32,023.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , Intra Transfer
REF:0467509909045105247526350202403041844

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.
 from AKINFOLARIN OLUWAPELUMI STEPH to
ADEDOSU IDRIS OLANREWAJU

04-Mar-2024 04-Mar-2024 '0NIPG 24,350.00 7,673.55 E- CHANNELS NIBSS Instant Payment Outward
000013240304184635000048853935 TO
FIDELITY/Okwudili Emmanuel Ogbonna
/26.875/REF:420029275404675099092435020240 f
rom

04-Mar-2024 04-Mar-2024 '0NIPG 25.00 7,648.55 E- CHANNELS COMMISSION 000013240304184635000048853935

NIP TRANSFER COMMISSION FOR
000013240304184635000048853935 TO
FIDELITY/Okwudili Emmanuel Ogbonna
ReF:4200292754046750990924350202403041846

04-Mar-2024 04-Mar-2024 '0NIPG 1.87 7,646.68 E- CHANNELS VALUE ADDED TAX

000013240304184635000048853935 VAT ON NIP
TRANSFER FOR
000013240304184635000048853935 TO
FIDELITY/Okwudili Emmanuel Ogbonna
ReF:4200292754046750990924350202403041846

04-Mar-2024 04-Mar-2024 '0NIPT 2,000.00 9,646.68 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016240304185855000012402087|FBNMOBILE:
ADEDOSU IDRIS
OLANREWAJU/NONE|638451755349100476||MAKI
NDE ZAINAB OPEYEMI
REF:000016240304185855000012402087

04-Mar-2024 04-Mar-2024 '0NIPG 3,100.00 6,546.68 E- CHANNELS NIBSS Instant Payment Outward
000013240304193326000048982193 TO
MONIEMFB/ Daily Needs Store
/10.75/REF:823040039804675099093100202403 fr
om

04-Mar-2024 04-Mar-2024 '0NIPG 10.00 6,536.68 E- CHANNELS COMMISSION 000013240304193326000048982193

NIP TRANSFER COMMISSION FOR
000013240304193326000048982193 TO
MONIEMFB/ Daily Needs Store
ReF:823040039804675099093100202403041933

04-Mar-2024 04-Mar-2024 '0NIPG .75 6,535.93 E- CHANNELS VALUE ADDED TAX

000013240304193326000048982193 VAT ON NIP
TRANSFER FOR
000013240304193326000048982193 TO
MONIEMFB/ Daily Needs Store

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:823040039804675099093100202403041933

04-Mar-2024 04-Mar-2024 '0 50.00 6,485.93 OAU, ILE-IFE Electronic Money Transfer Levy 04032024 Electronic
Money Transfer Levy - 04/03/2024

05-Mar-2024 05-Mar-2024 '0NIPG 1,500.00 4,985.93 E- CHANNELS NIBSS Instant Payment Outward
000013240305043253000049521046 TO
PALMPAY/Lateefah Oluwakemi Ajadi
/10.75/REF:706272491804675099091500202403 fr
om

05-Mar-2024 05-Mar-2024 '0NIPG 10.00 4,975.93 E- CHANNELS COMMISSION 000013240305043253000049521046

NIP TRANSFER COMMISSION FOR
000013240305043253000049521046 TO
PALMPAY/Lateefah Oluwakemi Ajadi
ReF:706272491804675099091500202403050432

05-Mar-2024 05-Mar-2024 '0NIPG .75 4,975.18 E- CHANNELS VALUE ADDED TAX

000013240305043253000049521046 VAT ON NIP
TRANSFER FOR
000013240305043253000049521046 TO
PALMPAY/Lateefah Oluwakemi Ajadi
ReF:706272491804675099091500202403050432

05-Mar-2024 05-Mar-2024 '0NIPG 300.00 4,675.18 E- CHANNELS NIBSS Instant Payment Outward
000013240305051441000049530120 TO
WEMA/Sporty Bet
/10.75/REF:933838233204675099093002024030 fr
om

05-Mar-2024 05-Mar-2024 '0NIPG 10.00 4,665.18 E- CHANNELS COMMISSION 000013240305051441000049530120

NIP TRANSFER COMMISSION FOR
000013240305051441000049530120 TO
WEMA/Sporty Bet
ReF:93383823320467509909300202403050514

05-Mar-2024 05-Mar-2024 '0NIPG .75 4,664.43 E- CHANNELS VALUE ADDED TAX

000013240305051441000049530120 VAT ON NIP
TRANSFER FOR
000013240305051441000049530120 TO
WEMA/Sporty Bet
ReF:93383823320467509909300202403050514

05-Mar-2024 05-Mar-2024 '0NIPG 300.00 4,364.43 E- CHANNELS NIBSS Instant Payment Outward
000013240305074547000049672139 TO
WEMA/Kehinde Ezekiel Sunbola

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.
 /10.75/REF:024624833004675099093002024030 fr
om

05-Mar-2024 05-Mar-2024 '0NIPG 10.00 4,354.43 E- CHANNELS COMMISSION 000013240305074547000049672139

NIP TRANSFER COMMISSION FOR
000013240305074547000049672139 TO
WEMA/Kehinde Ezekiel Sunbola
ReF:02462483300467509909300202403050745

05-Mar-2024 05-Mar-2024 '0NIPG .75 4,353.68 E- CHANNELS VALUE ADDED TAX

000013240305074547000049672139 VAT ON NIP
TRANSFER FOR
000013240305074547000049672139 TO
WEMA/Kehinde Ezekiel Sunbola
ReF:02462483300467509909300202403050745

05-Mar-2024 05-Mar-2024 '0NIPG 550.00 3,803.68 E- CHANNELS NIBSS Instant Payment Outward
000013240305075210000049683847 TO
PROVIDUS/Yagapay(Idrisharyho)
/10.75/REF:962062924804675099095502024030 fr
om

05-Mar-2024 05-Mar-2024 '0NIPG 10.00 3,793.68 E- CHANNELS COMMISSION 000013240305075210000049683847

NIP TRANSFER COMMISSION FOR
000013240305075210000049683847 TO
PROVIDUS/Yagapay(Idrisharyho)
ReF:96206292480467509909550202403050752

05-Mar-2024 05-Mar-2024 '0NIPG .75 3,792.93 E- CHANNELS VALUE ADDED TAX

000013240305075210000049683847 VAT ON NIP
TRANSFER FOR
000013240305075210000049683847 TO
PROVIDUS/Yagapay(Idrisharyho)
ReF:96206292480467509909550202403050752

05-Mar-2024 05-Mar-2024 '0NIPG 500.00 3,292.93 E- CHANNELS NIBSS Instant Payment Outward
000013240305091916000049883004 TO
WEMA/Mfy / Coralpay-Nextgen Pg
/10.75/REF:956917358104675099095002024030 fr
om

05-Mar-2024 05-Mar-2024 '0NIPG 10.00 3,282.93 E- CHANNELS COMMISSION 000013240305091916000049883004

NIP TRANSFER COMMISSION FOR
000013240305091916000049883004 TO
WEMA/Mfy / Coralpay-Nextgen Pg
ReF:95691735810467509909500202403050919

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.
 05-Mar-2024 05-Mar-2024 '0NIPG .75 3,282.18 E- CHANNELS VALUE ADDED TAX
000013240305091916000049883004 VAT ON NIP
TRANSFER FOR
000013240305091916000049883004 TO
WEMA/Mfy / Coralpay-Nextgen Pg
ReF:95691735810467509909500202403050919

05-Mar-2024 05-Mar-2024 '99990055509999 970.00 2,312.18 E- CHANNELS FUNDS TRANSFER -005550- -393232-T Daily
needs Store 005550 2TGT38P2 LANG

05-Mar-2024 05-Mar-2024 '0HIPG 1,000.00 1,312.18 E- CHANNELS NIBSS Instant Payment Outward
000013240305205712000051847301 TO Idris
Olanrewaju Adedosu
/10.75/REF:916916102804675099091000202403

05-Mar-2024 05-Mar-2024 '0HIPG 10.00 1,302.18 E- CHANNELS NIP CHARGE

000013240305205712000051847301 NIP
TRANSFER COMMISSION FOR
000013240305205712000051847301 TO Idris
Olanrewaju Adedosu
ReF:916916102804675099091000202403052057

05-Mar-2024 05-Mar-2024 '0HIPG .75 1,301.43 E- CHANNELS VALUE ADDED TAX

000013240305205712000051847301 VAT ON NIP
TRANSFER FOR
000013240305205712000051847301 TO Idris
Olanrewaju Adedosu
ReF:916916102804675099091000202403052057

06-Mar-2024 06-Mar-2024 '0NIPG 310.00 991.43 E- CHANNELS NIBSS Instant Payment Outward
000013240306093633000052558216 TO
PALMPAY/Daniel Seun Hassan
/10.75/REF:955067900304675099093102024030 fr
om

06-Mar-2024 06-Mar-2024 '0NIPG 10.00 981.43 E- CHANNELS COMMISSION 000013240306093633000052558216

NIP TRANSFER COMMISSION FOR
000013240306093633000052558216 TO
PALMPAY/Daniel Seun Hassan
ReF:95506790030467509909310202403060936

06-Mar-2024 06-Mar-2024 '0NIPG .75 980.68 E- CHANNELS VALUE ADDED TAX

000013240306093633000052558216 VAT ON NIP
TRANSFER FOR
000013240306093633000052558216 TO
PALMPAY/Daniel Seun Hassan

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:95506790030467509909310202403060936

06-Mar-2024 06-Mar-2024 '0HIPG 300.00 680.68 E- CHANNELS NIBSS Instant Payment Outward
000013240306201650000054123820 TO
Yagapay(Idrisharyho)
/10.75/REF:962062924804675099093002024030

06-Mar-2024 06-Mar-2024 '0HIPG 10.00 670.68 E- CHANNELS NIP CHARGE

000013240306201650000054123820 NIP
TRANSFER COMMISSION FOR
000013240306201650000054123820 TO
Yagapay(Idrisharyho)
ReF:96206292480467509909300202403062015

06-Mar-2024 06-Mar-2024 '0HIPG .75 669.93 E- CHANNELS VALUE ADDED TAX

000013240306201650000054123820 VAT ON NIP
TRANSFER FOR
000013240306201650000054123820 TO
Yagapay(Idrisharyho)
ReF:96206292480467509909300202403062015

07-Mar-2024 07-Mar-2024 '0HIPG 310.00 359.93 E- CHANNELS NIBSS Instant Payment Outward
000013240307064238000054567534 TO Esther
Toluwalope Isamot
/10.75/REF:814129851104675099093102024030

07-Mar-2024 07-Mar-2024 '0HIPG 10.00 349.93 E- CHANNELS NIP CHARGE

000013240307064238000054567534 NIP
TRANSFER COMMISSION FOR
000013240307064238000054567534 TO Esther
Toluwalope Isamot
ReF:81412985110467509909310202403070642

07-Mar-2024 07-Mar-2024 '0HIPG .75 349.18 E- CHANNELS VALUE ADDED TAX

000013240307064238000054567534 VAT ON NIP
TRANSFER FOR
000013240307064238000054567534 TO Esther
Toluwalope Isamot
ReF:81412985110467509909310202403070642

07-Mar-2024 07-Mar-2024 '0NIPT 5,000.00 5,349.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405240307182709609794519746|SATFAM
VENTU Trf for
Customer/AT68_TRF2MPTx8cb1765791306489806
848|AT68_TRF2MPTx8cb1765791306489806848||S
ATFAM VENTURES

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:090405240307182709609794519746

07-Mar-2024 07-Mar-2024 '0HIPG 500.00 4,849.18 E- CHANNELS NIBSS Instant Payment Outward
000013240307191712000056268213 TO Michael
Adetunji
/10.75/REF:813721893204675099095002024030

07-Mar-2024 07-Mar-2024 '0HIPG 10.00 4,839.18 E- CHANNELS NIP CHARGE

000013240307191712000056268213 NIP
TRANSFER COMMISSION FOR
000013240307191712000056268213 TO Michael
Adetunji
ReF:81372189320467509909500202403071915

07-Mar-2024 07-Mar-2024 '0HIPG .75 4,838.43 E- CHANNELS VALUE ADDED TAX

000013240307191712000056268213 VAT ON NIP
TRANSFER FOR
000013240307191712000056268213 TO Michael
Adetunji
ReF:81372189320467509909500202403071915

07-Mar-2024 07-Mar-2024 '0USAT 100.00 4,738.43 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005213776466-2348167325958-
AIRTIME

07-Mar-2024 07-Mar-2024 '99990055789999 2,100.00 2,638.43 E- CHANNELS FUNDS TRANSFER -005578- -325475-T Daily
needs Store 005578 2TGT38P2 LANG

08-Mar-2024 08-Mar-2024 '0NIPG 300.00 2,338.43 E- CHANNELS NIBSS Instant Payment Outward
000013240308100340000057276572 TO
WEMA/Sporty Bet
/10.75/REF:933904093604675099093002024030 fr
om

08-Mar-2024 08-Mar-2024 '0NIPG 10.00 2,328.43 E- CHANNELS COMMISSION 000013240308100340000057276572

NIP TRANSFER COMMISSION FOR
000013240308100340000057276572 TO
WEMA/Sporty Bet
ReF:93390409360467509909300202403081003

08-Mar-2024 08-Mar-2024 '0NIPG .75 2,327.68 E- CHANNELS VALUE ADDED TAX

000013240308100340000057276572 VAT ON NIP
TRANSFER FOR
000013240308100340000057276572 TO
WEMA/Sporty Bet
ReF:93390409360467509909300202403081003

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.
 08-Mar-2024 08-Mar-2024 '0NIPG 2,000.00 327.68 E- CHANNELS NIBSS Instant Payment Outward
000013240308114913000057558457 TO
OPAY/Idris Olanrewaju Adedosu
/10.75/REF:916916102804675099092000202403 fr
om

08-Mar-2024 08-Mar-2024 '0NIPG 10.00 317.68 E- CHANNELS COMMISSION 000013240308114913000057558457

NIP TRANSFER COMMISSION FOR
000013240308114913000057558457 TO
OPAY/Idris Olanrewaju Adedosu
ReF:916916102804675099092000202403081149

08-Mar-2024 08-Mar-2024 '0NIPG .75 316.93 E- CHANNELS VALUE ADDED TAX

000013240308114913000057558457 VAT ON NIP
TRANSFER FOR
000013240308114913000057558457 TO
OPAY/Idris Olanrewaju Adedosu
ReF:916916102804675099092000202403081149

08-Mar-2024 08-Mar-2024 '0GWTR 400.00 716.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , Intra Transfer
REF:04675099090451052475400202403081233
from AKINFOLARIN OLUWAPELUMI STEPH to
ADEDOSU IDRIS OLANREWAJU

08-Mar-2024 08-Mar-2024 '0NIPG 500.00 216.93 E- CHANNELS NIBSS Instant Payment Outward
000013240308123709000057700393 TO
WEMA/Mfy / Coralpay-Nextgen Pg
/10.75/REF:966690327204675099095002024030 fr
om

08-Mar-2024 08-Mar-2024 '0NIPG 10.00 206.93 E- CHANNELS COMMISSION 000013240308123709000057700393

NIP TRANSFER COMMISSION FOR
000013240308123709000057700393 TO
WEMA/Mfy / Coralpay-Nextgen Pg
ReF:96669032720467509909500202403081237

08-Mar-2024 08-Mar-2024 '0NIPG .75 206.18 E- CHANNELS VALUE ADDED TAX

000013240308123709000057700393 VAT ON NIP
TRANSFER FOR
000013240308123709000057700393 TO
WEMA/Mfy / Coralpay-Nextgen Pg
ReF:96669032720467509909500202403081237

09-Mar-2024 09-Mar-2024 '0NIPT 28,000.00 28,206.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405240309193026647358964552|ID

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.
 1296438/AT68_TRF2MPT2h5jw1766532011206963
200|AT68_TRF2MPT2h5jw1766532011206963200||
REPRINTED BUREAU DE CHANGE LIMITED
REF:090405240309193026647358964552

09-Mar-2024 09-Mar-2024 '0HIPG 1,500.00 26,706.18 E- CHANNELS NIBSS Instant Payment Outward
000013240309193614000061281428 TO
Oluwatoyosi Ifeoluwa Ewebajo
/10.75/REF:903427510804675099091500202403

09-Mar-2024 09-Mar-2024 '0HIPG 10.00 26,696.18 E- CHANNELS NIP CHARGE

000013240309193614000061281428 NIP
TRANSFER COMMISSION FOR
000013240309193614000061281428 TO
Oluwatoyosi Ifeoluwa Ewebajo
ReF:903427510804675099091500202403091936

09-Mar-2024 09-Mar-2024 '0HIPG .75 26,695.43 E- CHANNELS VALUE ADDED TAX

000013240309193614000061281428 VAT ON NIP
TRANSFER FOR
000013240309193614000061281428 TO
Oluwatoyosi Ifeoluwa Ewebajo
ReF:903427510804675099091500202403091936

09-Mar-2024 09-Mar-2024 '0HIPG 5,000.00 21,695.43 E- CHANNELS NIBSS Instant Payment Outward
000013240309193728000061284904 TO Idris
Olanrewaju Adedosu
/10.75/REF:916916102804675099095000202403

09-Mar-2024 09-Mar-2024 '0HIPG 10.00 21,685.43 E- CHANNELS NIP CHARGE

000013240309193728000061284904 NIP
TRANSFER COMMISSION FOR
000013240309193728000061284904 TO Idris
Olanrewaju Adedosu
ReF:916916102804675099095000202403091937

09-Mar-2024 09-Mar-2024 '0HIPG .75 21,684.68 E- CHANNELS VALUE ADDED TAX

000013240309193728000061284904 VAT ON NIP
TRANSFER FOR
000013240309193728000061284904 TO Idris
Olanrewaju Adedosu
ReF:916916102804675099095000202403091937

09-Mar-2024 09-Mar-2024 '0USAT 600.00 21,084.68 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005218627301-2348164637032-
DATA

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.
 09-Mar-2024 09-Mar-2024 '0NIPG 810.00 20,274.68 E- CHANNELS NIBSS Instant Payment Outward
000013240309204937000061449721 TO
MONIEMFB/ Daily Needs Store
/10.75/REF:823040039804675099098102024030 fr
om

09-Mar-2024 09-Mar-2024 '0NIPG 10.00 20,264.68 E- CHANNELS COMMISSION 000013240309204937000061449721

NIP TRANSFER COMMISSION FOR
000013240309204937000061449721 TO
MONIEMFB/ Daily Needs Store
ReF:82304003980467509909810202403092049

09-Mar-2024 09-Mar-2024 '0NIPG .75 20,263.93 E- CHANNELS VALUE ADDED TAX

000013240309204937000061449721 VAT ON NIP
TRANSFER FOR
000013240309204937000061449721 TO
MONIEMFB/ Daily Needs Store
ReF:82304003980467509909810202403092049

09-Mar-2024 09-Mar-2024 '0 50.00 20,213.93 OAU, ILE-IFE Electronic Money Transfer Levy 09032024 Electronic
Money Transfer Levy - 09/03/2024

10-Mar-2024 10-Mar-2024 '0NIPG 500.00 19,713.93 E- CHANNELS NIBSS Instant Payment Outward
000013240310085405000061948505 TO
WEMA/Mfy / Coralpay-Nextgen Pg
/10.75/REF:966470442004675099095002024031 fr
om

10-Mar-2024 10-Mar-2024 '0NIPG 10.00 19,703.93 E- CHANNELS COMMISSION 000013240310085405000061948505

NIP TRANSFER COMMISSION FOR
000013240310085405000061948505 TO
WEMA/Mfy / Coralpay-Nextgen Pg
ReF:96647044200467509909500202403100854

10-Mar-2024 10-Mar-2024 '0NIPG .75 19,703.18 E- CHANNELS VALUE ADDED TAX

000013240310085405000061948505 VAT ON NIP
TRANSFER FOR
000013240310085405000061948505 TO
WEMA/Mfy / Coralpay-Nextgen Pg
ReF:96647044200467509909500202403100854

10-Mar-2024 10-Mar-2024 '0USAT 200.00 19,503.18 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005219675393-2349118108767-
AIRTIME

10-Mar-2024 10-Mar-2024 '0HIPG 2,000.00 17,503.18 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.24.
 000013240310131131000062443929 TO Idris
Olanrewaju Adedosu
/10.75/REF:916916102804675099092000202403

10-Mar-2024 10-Mar-2024 '0HIPG 10.00 17,493.18 E- CHANNELS NIP CHARGE

000013240310131131000062443929 NIP
TRANSFER COMMISSION FOR
000013240310131131000062443929 TO Idris
Olanrewaju Adedosu
ReF:916916102804675099092000202403101311

10-Mar-2024 10-Mar-2024 '0HIPG .75 17,492.43 E- CHANNELS VALUE ADDED TAX

000013240310131131000062443929 VAT ON NIP
TRANSFER FOR
000013240310131131000062443929 TO Idris
Olanrewaju Adedosu
ReF:916916102804675099092000202403101311

10-Mar-2024 10-Mar-2024 '0NIPG 1,920.00 15,572.43 E- CHANNELS NIBSS Instant Payment Outward
000013240310132514000062470866 TO
MONIEMFB/ Daily Needs Store
/10.75/REF:823040039804675099091920202403 fr
om

10-Mar-2024 10-Mar-2024 '0NIPG 10.00 15,562.43 E- CHANNELS COMMISSION 000013240310132514000062470866

NIP TRANSFER COMMISSION FOR
000013240310132514000062470866 TO
MONIEMFB/ Daily Needs Store
ReF:823040039804675099091920202403101325

10-Mar-2024 10-Mar-2024 '0NIPG .75 15,561.68 E- CHANNELS VALUE ADDED TAX

000013240310132514000062470866 VAT ON NIP
TRANSFER FOR
000013240310132514000062470866 TO
MONIEMFB/ Daily Needs Store
ReF:823040039804675099091920202403101325

10-Mar-2024 10-Mar-2024 '99990056049999 1,300.00 14,261.68 E- CHANNELS FUNDS TRANSFER -005604- -005377-T Daily
needs Store 005604 2TEP3CK1 LANG

10-Mar-2024 10-Mar-2024 '0HIPG 10,000.00 4,261.68 E- CHANNELS NIBSS Instant Payment Outward
000013240310221538000063423929 TO Idris
Olanrewaju Adedosu
/26.875/REF:903511951904675099091000020240

10-Mar-2024 10-Mar-2024 '0HIPG 25.00 4,236.68 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.25.
 000013240310221538000063423929 NIP
TRANSFER COMMISSION FOR
000013240310221538000063423929 TO Idris
Olanrewaju Adedosu
ReF:9035119519046750990910000202403102215

10-Mar-2024 10-Mar-2024 '0HIPG 1.87 4,234.81 E- CHANNELS VALUE ADDED TAX

000013240310221538000063423929 VAT ON NIP
TRANSFER FOR
000013240310221538000063423929 TO Idris
Olanrewaju Adedosu
ReF:9035119519046750990910000202403102215

11-Mar-2024 11-Mar-2024 '0NIPG 1,400.00 2,834.81 E- CHANNELS NIBSS Instant Payment Outward
000013240311103733000064082021 TO
WEMA/Sporty Bet
/10.75/REF:933114465604675099091400202403 fr
om

11-Mar-2024 11-Mar-2024 '0NIPG 10.00 2,824.81 E- CHANNELS COMMISSION 000013240311103733000064082021

NIP TRANSFER COMMISSION FOR
000013240311103733000064082021 TO
WEMA/Sporty Bet
ReF:933114465604675099091400202403111037

11-Mar-2024 11-Mar-2024 '0NIPG .75 2,824.06 E- CHANNELS VALUE ADDED TAX

000013240311103733000064082021 VAT ON NIP
TRANSFER FOR
000013240311103733000064082021 TO
WEMA/Sporty Bet
ReF:933114465604675099091400202403111037

11-Mar-2024 11-Mar-2024 '0NIPG 500.00 2,324.06 E- CHANNELS NIBSS Instant Payment Outward
000013240311110240000064152615 TO
WEMA/Sporty Bet
/10.75/REF:933093446704675099095002024031 fr
om

11-Mar-2024 11-Mar-2024 '0NIPG 10.00 2,314.06 E- CHANNELS COMMISSION 000013240311110240000064152615

NIP TRANSFER COMMISSION FOR
000013240311110240000064152615 TO
WEMA/Sporty Bet
ReF:93309344670467509909500202403111102

11-Mar-2024 11-Mar-2024 '0NIPG .75 2,313.31 E- CHANNELS VALUE ADDED TAX

000013240311110240000064152615 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.26.
 TRANSFER FOR
000013240311110240000064152615 TO
WEMA/Sporty Bet
ReF:93309344670467509909500202403111102

11-Mar-2024 11-Mar-2024 '99990056149999 1,520.00 793.31 E- CHANNELS FUNDS TRANSFER -005614- -621789-T Daily
needs Store 005614 2TGT38P2 LANG

11-Mar-2024 11-Mar-2024 '0NIPG 500.00 293.31 E- CHANNELS NIBSS Instant Payment Outward
000013240311191839000065533046 TO
WEMA/Mfy / Coralpay-Nextgen Pg
/10.75/REF:966270262804675099095002024031 fr
om

11-Mar-2024 11-Mar-2024 '0NIPG 10.00 283.31 E- CHANNELS COMMISSION 000013240311191839000065533046

NIP TRANSFER COMMISSION FOR
000013240311191839000065533046 TO
WEMA/Mfy / Coralpay-Nextgen Pg
ReF:96627026280467509909500202403111918

11-Mar-2024 11-Mar-2024 '0NIPG .75 282.56 E- CHANNELS VALUE ADDED TAX

000013240311191839000065533046 VAT ON NIP
TRANSFER FOR
000013240311191839000065533046 TO
WEMA/Mfy / Coralpay-Nextgen Pg
ReF:96627026280467509909500202403111918

12-Mar-2024 12-Mar-2024 '0HIPT 1,200.00 1,482.56 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240312040858112425630687|Transfer from
IDRIS OLANREWAJU
ADEDOSU|100004240312040858112425630687||ID
RIS OLANREWAJU ADEDOSU
REF:100004240312040858112425630687

12-Mar-2024 12-Mar-2024 '0NIPG 120.00 1,362.56 E- CHANNELS NIBSS Instant Payment Outward
000013240312091326000066304460 TO
PALMPAY/Adeyosola Adejumoke Adetimilehin
/10.75/REF:814531124704675099091202024031 fr
om

12-Mar-2024 12-Mar-2024 '0NIPG 10.00 1,352.56 E- CHANNELS COMMISSION 000013240312091326000066304460

NIP TRANSFER COMMISSION FOR
000013240312091326000066304460 TO
PALMPAY/Adeyosola Adejumoke Adetimilehin
ReF:81453112470467509909120202403120913

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.
 12-Mar-2024 12-Mar-2024 '0NIPG .75 1,351.81 E- CHANNELS VALUE ADDED TAX
000013240312091326000066304460 VAT ON NIP
TRANSFER FOR
000013240312091326000066304460 TO
PALMPAY/Adeyosola Adejumoke Adetimilehin
ReF:81453112470467509909120202403120913

12-Mar-2024 12-Mar-2024 '0NIPG 400.00 951.81 E- CHANNELS NIBSS Instant Payment Outward
000013240312093901000066361506 TO
WEMA/Sporty Bet
/10.75/REF:933163602904675099094002024031 fr
om

12-Mar-2024 12-Mar-2024 '0NIPG 10.00 941.81 E- CHANNELS COMMISSION 000013240312093901000066361506

NIP TRANSFER COMMISSION FOR
000013240312093901000066361506 TO
WEMA/Sporty Bet
ReF:93316360290467509909400202403120938

12-Mar-2024 12-Mar-2024 '0NIPG .75 941.06 E- CHANNELS VALUE ADDED TAX

000013240312093901000066361506 VAT ON NIP
TRANSFER FOR
000013240312093901000066361506 TO
WEMA/Sporty Bet
ReF:93316360290467509909400202403120938

12-Mar-2024 12-Mar-2024 '0NIPG 500.00 441.06 E- CHANNELS NIBSS Instant Payment Outward
000013240312094431000066374287 TO
WEMA/Sporty Bet
/10.75/REF:933062119204675099095002024031 fr
om

12-Mar-2024 12-Mar-2024 '0NIPG 10.00 431.06 E- CHANNELS COMMISSION 000013240312094431000066374287

NIP TRANSFER COMMISSION FOR
000013240312094431000066374287 TO
WEMA/Sporty Bet
ReF:93306211920467509909500202403120944

12-Mar-2024 12-Mar-2024 '0NIPG .75 430.31 E- CHANNELS VALUE ADDED TAX

000013240312094431000066374287 VAT ON NIP
TRANSFER FOR
000013240312094431000066374287 TO
WEMA/Sporty Bet
ReF:93306211920467509909500202403120944

13-Mar-2024 13-Mar-2024 '0NIPT 400.00 830.31 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

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.
 090267240313205002840006620093|XXX|0902672
40313205002840006620093||AYANFEOLUWA
SILAS ADEBOJE
REF:090267240313205002840006620093

14-Mar-2024 14-Mar-2024 '0NIPG 500.00 330.31 E- CHANNELS NIBSS Instant Payment Outward
000013240314081540000070846268 TO
WEMA/Mfy / Coralpay-Nextgen Pg
/10.75/REF:970994711504675099095002024031 fr
om

14-Mar-2024 14-Mar-2024 '0NIPG 10.00 320.31 E- CHANNELS COMMISSION 000013240314081540000070846268

NIP TRANSFER COMMISSION FOR
000013240314081540000070846268 TO
WEMA/Mfy / Coralpay-Nextgen Pg
ReF:97099471150467509909500202403140815

14-Mar-2024 14-Mar-2024 '0NIPG .75 319.56 E- CHANNELS VALUE ADDED TAX

000013240314081540000070846268 VAT ON NIP
TRANSFER FOR
000013240314081540000070846268 TO
WEMA/Mfy / Coralpay-Nextgen Pg
ReF:97099471150467509909500202403140815

14-Mar-2024 14-Mar-2024 '0NIPT 500.00 819.56 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405240314223838843611633913|MFY Refund -
000013240314081540000070846268/AT5_RPCP55
24031422374800759_1|AT5_RPCP5524031422374
800759_1||Transfer
REF:090405240314223838843611633913

15-Mar-2024 15-Mar-2024 '0USAT 100.00 719.56 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005231689642-2349169161028-
DATA

15-Mar-2024 15-Mar-2024 '0HIPG 270.00 449.56 E- CHANNELS NIBSS Instant Payment Outward
000013240315154632000074016271 TO
Yagapay(Idrisharyho)
/10.75/REF:962062924804675099092702024031

15-Mar-2024 15-Mar-2024 '0HIPG 10.00 439.56 E- CHANNELS NIP CHARGE

000013240315154632000074016271 NIP
TRANSFER COMMISSION FOR
000013240315154632000074016271 TO
Yagapay(Idrisharyho)
ReF:96206292480467509909270202403151546

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.
 15-Mar-2024 15-Mar-2024 '0HIPG .75 438.81 E- CHANNELS VALUE ADDED TAX
000013240315154632000074016271 VAT ON NIP
TRANSFER FOR
000013240315154632000074016271 TO
Yagapay(Idrisharyho)
ReF:96206292480467509909270202403151546

16-Mar-2024 16-Mar-2024 '0HIPT 1,000.00 1,438.81 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240316121307112567757548|Transfer from
OLUWAPELUMI STEPHEN
AKINFOLARIN|100004240316121307112567757548
||OLUWAPELUMI STEPHEN AKINFOLARIN
REF:100004240316121307112567757548

16-Mar-2024 16-Mar-2024 '0NIPG 970.00 468.81 E- CHANNELS NIBSS Instant Payment Outward
000013240316132620000075367792 TO
MONIEMFB/ Daily Needs Store
/10.75/REF:823040039804675099099702024031 fr
om

16-Mar-2024 16-Mar-2024 '0NIPG 10.00 458.81 E- CHANNELS COMMISSION 000013240316132620000075367792

NIP TRANSFER COMMISSION FOR
000013240316132620000075367792 TO
MONIEMFB/ Daily Needs Store
ReF:82304003980467509909970202403161326

16-Mar-2024 16-Mar-2024 '0NIPG .75 458.06 E- CHANNELS VALUE ADDED TAX

000013240316132620000075367792 VAT ON NIP
TRANSFER FOR
000013240316132620000075367792 TO
MONIEMFB/ Daily Needs Store
ReF:82304003980467509909970202403161326

17-Mar-2024 17-Mar-2024 '0USAT 100.00 358.06 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005233759060-2348167325958-
AIRTIME

18-Mar-2024 18-Mar-2024 '0NIPT 12,700.00 13,058.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000023240318214712005095697545|MT202403182
0470e441c04-1366249|bytelabs-
01hs9n2xe07g9vzqfsmgkveepd||Owooka and Sons
REF:000023240318214712005095697545

18-Mar-2024 18-Mar-2024 '0HIPG 4,000.00 9,058.06 E- CHANNELS NIBSS Instant Payment Outward
000013240318214950000080084056 TO Idris
Olanrewaju Adedosu

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.
 /10.75/REF:916916102804675099094000202403

18-Mar-2024 18-Mar-2024 '0HIPG 10.00 9,048.06 E- CHANNELS NIP CHARGE

000013240318214950000080084056 NIP
TRANSFER COMMISSION FOR
000013240318214950000080084056 TO Idris
Olanrewaju Adedosu
ReF:916916102804675099094000202403182149

18-Mar-2024 18-Mar-2024 '0HIPG .75 9,047.31 E- CHANNELS VALUE ADDED TAX

000013240318214950000080084056 VAT ON NIP
TRANSFER FOR
000013240318214950000080084056 TO Idris
Olanrewaju Adedosu
ReF:916916102804675099094000202403182149

18-Mar-2024 18-Mar-2024 '0HIPG 1,550.00 7,497.31 E- CHANNELS NIBSS Instant Payment Outward
000013240318215322000080089340 TO Kudirat
Tayo Popoola
/10.75/REF:803402667204675099091550202403

18-Mar-2024 18-Mar-2024 '0HIPG 10.00 7,487.31 E- CHANNELS NIP CHARGE

000013240318215322000080089340 NIP
TRANSFER COMMISSION FOR
000013240318215322000080089340 TO Kudirat
Tayo Popoola
ReF:803402667204675099091550202403182153

18-Mar-2024 18-Mar-2024 '0HIPG .75 7,486.56 E- CHANNELS VALUE ADDED TAX

000013240318215322000080089340 VAT ON NIP
TRANSFER FOR
000013240318215322000080089340 TO Kudirat
Tayo Popoola
ReF:803402667204675099091550202403182153

18-Mar-2024 18-Mar-2024 '0HIPG 4,000.00 3,486.56 E- CHANNELS NIBSS Instant Payment Outward
000013240318215603000080093393 TO
Oluwatoyosi Ifeoluwa Ewebajo
/10.75/REF:903427510804675099094000202403

18-Mar-2024 18-Mar-2024 '0HIPG 10.00 3,476.56 E- CHANNELS NIP CHARGE

000013240318215603000080093393 NIP
TRANSFER COMMISSION FOR
000013240318215603000080093393 TO
Oluwatoyosi Ifeoluwa Ewebajo
ReF:903427510804675099094000202403182156

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.
 18-Mar-2024 18-Mar-2024 '0HIPG .75 3,475.81 E- CHANNELS VALUE ADDED TAX
000013240318215603000080093393 VAT ON NIP
TRANSFER FOR
000013240318215603000080093393 TO
Oluwatoyosi Ifeoluwa Ewebajo
ReF:903427510804675099094000202403182156

18-Mar-2024 18-Mar-2024 '0 50.00 3,425.81 OAU, ILE-IFE Electronic Money Transfer Levy 18032024 Electronic
Money Transfer Levy - 18/03/2024

18-Mar-2024 18-Mar-2024 '0NIPG 700.00 2,725.81 E- CHANNELS NIBSS Instant Payment Outward
000013240318220711000080108528 TO
PALMPAY/Adeyosola Adejumoke Adetimilehin
/10.75/REF:814531124704675099097002024031 fr
om

18-Mar-2024 18-Mar-2024 '0NIPG 10.00 2,715.81 E- CHANNELS COMMISSION 000013240318220711000080108528

NIP TRANSFER COMMISSION FOR
000013240318220711000080108528 TO
PALMPAY/Adeyosola Adejumoke Adetimilehin
ReF:81453112470467509909700202403182207

18-Mar-2024 18-Mar-2024 '0NIPG .75 2,715.06 E- CHANNELS VALUE ADDED TAX

000013240318220711000080108528 VAT ON NIP
TRANSFER FOR
000013240318220711000080108528 TO
PALMPAY/Adeyosola Adejumoke Adetimilehin
ReF:81453112470467509909700202403182207

19-Mar-2024 19-Mar-2024 '99993895819999 1,600.00 1,115.06 E- CHANNELS POS/WEB PURCHASE TRANSACTION -389581- -
092103-HORIZON PAY LA LANG

19-Mar-2024 19-Mar-2024 '0USAT 300.00 815.06 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005236715762-2348169325958-
AIRTIME

19-Mar-2024 19-Mar-2024 '0USAT 200.00 615.06 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005236729767-2348167325958-
AIRTIME

19-Mar-2024 19-Mar-2024 '0NIPG 200.00 415.06 E- CHANNELS NIBSS Instant Payment Outward
000013240319133530000081162095 TO
PAYSTACKTITAN/Sporty Bet
/10.75/REF:911013609304675099092002024031 fr
om

19-Mar-2024 19-Mar-2024 '0NIPG 10.00 405.06 E- CHANNELS COMMISSION 000013240319133530000081162095

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.
 NIP TRANSFER COMMISSION FOR
000013240319133530000081162095 TO
PAYSTACKTITAN/Sporty Bet
ReF:91101360930467509909200202403191335

19-Mar-2024 19-Mar-2024 '0NIPG .75 404.31 E- CHANNELS VALUE ADDED TAX

000013240319133530000081162095 VAT ON NIP
TRANSFER FOR
000013240319133530000081162095 TO
PAYSTACKTITAN/Sporty Bet
ReF:91101360930467509909200202403191335

27-Mar-2024 27-Mar-2024 '0NIPT 12,200.00 12,604.31 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000023240327200922005096830223|MT202403272
00942a8a39a-1431715|bytelabs-
01ht0n280w9ev8q0jph5decm05||Owooka and Sons
REF:000023240327200922005096830223

27-Mar-2024 27-Mar-2024 '0NIPG 820.00 11,784.31 E- CHANNELS NIBSS Instant Payment Outward
000013240327205253000099995570 TO
MONIEMFB/ Daily Needs Store
/10.75/REF:823040039804675099098200020240 fr
om

27-Mar-2024 27-Mar-2024 '0NIPG 10.00 11,774.31 E- CHANNELS COMMISSION 000013240327205253000099995570

NIP TRANSFER COMMISSION FOR
000013240327205253000099995570 TO
MONIEMFB/ Daily Needs Store
ReF:8230400398046750990982000202403272052

27-Mar-2024 27-Mar-2024 '0NIPG .75 11,773.56 E- CHANNELS VALUE ADDED TAX

000013240327205253000099995570 VAT ON NIP
TRANSFER FOR
000013240327205253000099995570 TO
MONIEMFB/ Daily Needs Store
ReF:8230400398046750990982000202403272052

27-Mar-2024 27-Mar-2024 '0 50.00 11,723.56 OAU, ILE-IFE Electronic Money Transfer Levy 27032024 Electronic
Money Transfer Levy - 27/03/2024

28-Mar-2024 28-Mar-2024 '0NIPG 300.00 11,423.56 E- CHANNELS NIBSS Instant Payment Outward
000013240328075354000100570211 TO
PAYSTACKTITAN/Sporty Bet
/10.75/REF:911526371604675099093000020240 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.33.
 28-Mar-2024 28-Mar-2024 '0NIPG 10.00 11,413.56 E- CHANNELS COMMISSION 000013240328075354000100570211
NIP TRANSFER COMMISSION FOR
000013240328075354000100570211 TO
PAYSTACKTITAN/Sporty Bet
ReF:9115263716046750990930000202403280753

28-Mar-2024 28-Mar-2024 '0NIPG .75 11,412.81 E- CHANNELS VALUE ADDED TAX

000013240328075354000100570211 VAT ON NIP
TRANSFER FOR
000013240328075354000100570211 TO
PAYSTACKTITAN/Sporty Bet
ReF:9115263716046750990930000202403280753

28-Mar-2024 28-Mar-2024 '0NIPG 900.00 10,512.81 E- CHANNELS NIBSS Instant Payment Outward
000013240328080031000100582345 TO
PAYSTACKTITAN/Sporty Bet
/10.75/REF:911079072304675099099000020240 fr
om

28-Mar-2024 28-Mar-2024 '0NIPG 10.00 10,502.81 E- CHANNELS COMMISSION 000013240328080031000100582345

NIP TRANSFER COMMISSION FOR
000013240328080031000100582345 TO
PAYSTACKTITAN/Sporty Bet
ReF:9110790723046750990990000202403280800

28-Mar-2024 28-Mar-2024 '0NIPG .75 10,502.06 E- CHANNELS VALUE ADDED TAX

000013240328080031000100582345 VAT ON NIP
TRANSFER FOR
000013240328080031000100582345 TO
PAYSTACKTITAN/Sporty Bet
ReF:9110790723046750990990000202403280800

28-Mar-2024 28-Mar-2024 '0NIPG 1,000.00 9,502.06 E- CHANNELS NIBSS Instant Payment Outward
000013240328080619000100593927 TO
PAYSTACKTITAN/Sporty Bet
/10.75/REF:911287583104675099091000002024 fr
om A

28-Mar-2024 28-Mar-2024 '0NIPG 10.00 9,492.06 E- CHANNELS COMMISSION 000013240328080619000100593927

NIP TRANSFER COMMISSION FOR
000013240328080619000100593927 TO
PAYSTACKTITAN/Sporty Bet
ReF:91128758310467509909100000202403280806

28-Mar-2024 28-Mar-2024 '0NIPG .75 9,491.31 E- CHANNELS VALUE ADDED TAX

000013240328080619000100593927 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.34.
 TRANSFER FOR
000013240328080619000100593927 TO
PAYSTACKTITAN/Sporty Bet
ReF:91128758310467509909100000202403280806

28-Mar-2024 28-Mar-2024 '0HIPG 1,000.00 8,491.31 E- CHANNELS NIBSS Instant Payment Outward
000013240328092108000100767630 TO Idris
Olanrewaju Adedosu
/10.75/REF:916916102804675099091000002024

28-Mar-2024 28-Mar-2024 '0HIPG 10.00 8,481.31 E- CHANNELS NIP CHARGE

000013240328092108000100767630 NIP
TRANSFER COMMISSION FOR
000013240328092108000100767630 TO Idris
Olanrewaju Adedosu
ReF:91691610280467509909100000202403280921

28-Mar-2024 28-Mar-2024 '0HIPG .75 8,480.56 E- CHANNELS VALUE ADDED TAX

000013240328092108000100767630 VAT ON NIP
TRANSFER FOR
000013240328092108000100767630 TO Idris
Olanrewaju Adedosu
ReF:91691610280467509909100000202403280921

28-Mar-2024 28-Mar-2024 '0USAT 200.00 8,280.56 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005257993796-2348167325958-
AIRTIME

29-Mar-2024 28-Mar-2024 '0NIPT 22,000.00 30,280.56 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000023240329014912005097010686|MT202403290
149b5660624-1443407|bytelabs-
01ht3tx721d3sw744j21kvdwba||Owooka and Sons
REF:000023240329014912005097010686

29-Mar-2024 29-Mar-2024 '0HIPG 15,000.00 15,280.56 E- CHANNELS NIBSS Instant Payment Outward
000013240329015152000103013469 TO Idris
Olanrewaju Adedosu
/26.875/REF:916916102804675099091500000202

29-Mar-2024 29-Mar-2024 '0HIPG 25.00 15,255.56 E- CHANNELS NIP CHARGE

000013240329015152000103013469 NIP
TRANSFER COMMISSION FOR
000013240329015152000103013469 TO Idris
Olanrewaju Adedosu
ReF:91691610280467509909150000020240329015
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.35.
 29-Mar-2024 29-Mar-2024 '0HIPG 1.87 15,253.69 E- CHANNELS VALUE ADDED TAX
000013240329015152000103013469 VAT ON NIP
TRANSFER FOR
000013240329015152000103013469 TO Idris
Olanrewaju Adedosu
ReF:91691610280467509909150000020240329015
1

29-Mar-2024 29-Mar-2024 '0NIPT 21,500.00 36,753.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405240329044256495967345094|FARIDAT
ALIY Trf for
Customer/AT68_TRF2MPT2e4fs1773556419959599
104|AT68_TRF2MPT2e4fs1773556419959599104||
FARIDAT ALIYU
REF:090405240329044256495967345094

29-Mar-2024 29-Mar-2024 '0NIPG 1,100.00 35,653.69 E- CHANNELS NIBSS Instant Payment Outward
000013240329092143000103420048 TO
UBA/Precious C Garuba
/10.75/REF:210246252804675099091100002024 fr
om A

29-Mar-2024 29-Mar-2024 '0NIPG 10.00 35,643.69 E- CHANNELS COMMISSION 000013240329092143000103420048

NIP TRANSFER COMMISSION FOR
000013240329092143000103420048 TO
UBA/Precious C Garuba
ReF:21024625280467509909110000202403290921

29-Mar-2024 29-Mar-2024 '0NIPG .75 35,642.94 E- CHANNELS VALUE ADDED TAX

000013240329092143000103420048 VAT ON NIP
TRANSFER FOR
000013240329092143000103420048 TO
UBA/Precious C Garuba
ReF:21024625280467509909110000202403290921

29-Mar-2024 29-Mar-2024 '0NIPG 1,850.00 33,792.94 E- CHANNELS NIBSS Instant Payment Outward
000013240329203454000105130592 TO
MONIEMFB/ Brent Stores Apata
/10.75/REF:823508241804675099091850002024 fr
om A

29-Mar-2024 29-Mar-2024 '0NIPG 10.00 33,782.94 E- CHANNELS COMMISSION 000013240329203454000105130592

NIP TRANSFER COMMISSION FOR
000013240329203454000105130592 TO
MONIEMFB/ Brent Stores Apata

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.
 ReF:82350824180467509909185000202403292034

29-Mar-2024 29-Mar-2024 '0NIPG .75 33,782.19 E- CHANNELS VALUE ADDED TAX

000013240329203454000105130592 VAT ON NIP
TRANSFER FOR
000013240329203454000105130592 TO
MONIEMFB/ Brent Stores Apata
ReF:82350824180467509909185000202403292034

29-Mar-2024 29-Mar-2024 '0 100.00 33,682.19 OAU, ILE-IFE Electronic Money Transfer Levy 29032024 Electronic
Money Transfer Levy - 29/03/2024

30-Mar-2024 30-Mar-2024 '0HIPG 32,200.00 1,482.19 E- CHANNELS NIBSS Instant Payment Outward
000013240330004440000105424121 TO Idris
Olanrewaju Adedosu
/26.875/REF:903511951904675099093220000202

30-Mar-2024 30-Mar-2024 '0HIPG 25.00 1,457.19 E- CHANNELS NIP CHARGE

000013240330004440000105424121 NIP
TRANSFER COMMISSION FOR
000013240330004440000105424121 TO Idris
Olanrewaju Adedosu
ReF:90351195190467509909322000020240330004
4

30-Mar-2024 30-Mar-2024 '0HIPG 1.87 1,455.32 E- CHANNELS VALUE ADDED TAX

000013240330004440000105424121 VAT ON NIP
TRANSFER FOR
000013240330004440000105424121 TO Idris
Olanrewaju Adedosu
ReF:90351195190467509909322000020240330004
4

30-Mar-2024 30-Mar-2024 '0NIPG 500.00 955.32 E- CHANNELS NIBSS Instant Payment Outward
000013240330051605000105494083 TO
WEMA/Mfy / Coralpay-Nextgen Pg
/10.75/REF:971516675304675099095000020240 fr
om

30-Mar-2024 30-Mar-2024 '0NIPG 10.00 945.32 E- CHANNELS COMMISSION 000013240330051605000105494083

NIP TRANSFER COMMISSION FOR
000013240330051605000105494083 TO
WEMA/Mfy / Coralpay-Nextgen Pg
ReF:9715166753046750990950000202403300516

30-Mar-2024 30-Mar-2024 '0NIPG .75 944.57 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.37.
 000013240330051605000105494083 VAT ON NIP
TRANSFER FOR
000013240330051605000105494083 TO
WEMA/Mfy / Coralpay-Nextgen Pg
ReF:9715166753046750990950000202403300516

30-Mar-2024 30-Mar-2024 '0NIPG 450.00 494.57 E- CHANNELS NIBSS Instant Payment Outward
000013240330122456000106247713 TO
PAYSTACKTITAN/Sporty Bet
/10.75/REF:911572725404675099094500020240 fr
om

30-Mar-2024 30-Mar-2024 '0NIPG 10.00 484.57 E- CHANNELS COMMISSION 000013240330122456000106247713

NIP TRANSFER COMMISSION FOR
000013240330122456000106247713 TO
PAYSTACKTITAN/Sporty Bet
ReF:9115727254046750990945000202403301224

30-Mar-2024 30-Mar-2024 '0NIPG .75 483.82 E- CHANNELS VALUE ADDED TAX

000013240330122456000106247713 VAT ON NIP
TRANSFER FOR
000013240330122456000106247713 TO
PAYSTACKTITAN/Sporty Bet
ReF:9115727254046750990945000202403301224

02-Apr-2024 02-Apr-2024 '00 483.82 .00 OAU, ILE-IFE SMS CHARGE SMS ALERT CHARGE FOR
29FEB2024-30MAR2024 - Partial Payment

01-May-2024 30-Apr-2024 '0 .09 .09 OAU, ILE-IFE INTEREST CAPITALISED

01-May-2024 01-May-2024 '00 .09 .00 OAU, ILE-IFE SMS CHARGE SMS ALERT CHARGE FOR
29FEB2024-30MAR2024 - 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.38.