Apu, Godspower Ojong: Customer Statement

Statement Period :01-Dec-2023 to 24-Feb-2024
Print. Date 24-Feb-2024
Branch Name CHEVRON DRIVE
Account No 0869259451
Internal Reference 240/452891/1/59/0
Address 23, ROYAL PINE ESTATE, ORCHID ,RD,

LEKKI PENNINSULA 2, LAGOS
Account Type SAVINGS ACCOUNT
Currency Naira
Total Debit 31,057,867.24
Total Credit 18,490,757.62
Opening Balance 15,224,682.42
Closing Balance 2,657,572.80
Usable Balance 2,556,620.35
CUSTOMER STATEMENT
APU , GODSPOWER OJONG
Trans. Date Value. Date Reference Debits Credits Balance Originating Branch Remarks
01-Dec-2023 01-Dec-2023 '0HIPG 1,000.00 15,223,682.42 E- CHANNELS NIBSS Instant Payment Outward
000013231201092049000298130943 TO Oladunni
Waheed Idris
/10.75/REF:803890975508692594511000202312
01-Dec-2023 01-Dec-2023 '0HIPG 10.00 15,223,672.42 E- CHANNELS NIP CHARGE

000013231201092049000298130943 NIP
TRANSFER COMMISSION FOR
000013231201092049000298130943 TO Oladunni
Waheed Idris
ReF:803890975508692594511000202312010920
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.
01-Dec-2023 01-Dec-2023 '0HIPG .75 15,223,671.67 E- CHANNELS VALUE ADDED TAX
000013231201092049000298130943 VAT ON NIP
TRANSFER FOR
000013231201092049000298130943 TO Oladunni
Waheed Idris
ReF:803890975508692594511000202312010920
02-Dec-2023 02-Dec-2023 '0NIPG 12,000.00 15,211,671.67 E- CHANNELS NIBSS Instant Payment Outward
000013231202144816000301908350 TO
PALM/Timilehin Korede Jimoh
/26.875/REF:816984022708692594511200020231 f
rom
02-Dec-2023 02-Dec-2023 '0NIPG 25.00 15,211,646.67 E- CHANNELS COMMISSION 000013231202144816000301908350

NIP TRANSFER COMMISSION FOR
000013231202144816000301908350 TO
ReF:8169840227086925945112000202312021448
02-Dec-2023 02-Dec-2023 '0NIPG 1.87 15,211,644.80 E- CHANNELS VALUE ADDED TAX

000013231202144816000301908350 VAT ON NIP
TRANSFER FOR
000013231202144816000301908350 TO
ReF:8169840227086925945112000202312021448
000013231202154744000302073471 TO
STERLING/Mfy / Jumiapay-Inv
/10.75/REF:934060653308692594513820202312 fr
om

000013231202154744000302073471 TO
ReF:934060653308692594513820202312021547
02-Dec-2023 02-Dec-2023 '0NIPG .75 15,207,814.05 E- CHANNELS VALUE ADDED TAX

000013231202154744000302073471 VAT ON NIP
TRANSFER FOR
000013231202154744000302073471 TO
ReF:934060653308692594513820202312021547
04-Dec-2023 04-Dec-2023 '0USAT 2,000.00 15,205,814.05 E- CHANNELS Airtime Purchase GTWORLD-
101CT0000000004978020192-2347026537642-
DATA
04-Dec-2023 04-Dec-2023 '0GWTR 110,000.00 15,095,814.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , Intra Transfer
REF:01400910020869259451110000202312041424
from APU , GODSPOWER OJONG to ATOLAGBE
JOHN AYOWALE
REF:014058104808692594511500202312041453
from APU , GODSPOWER OJONG to AJULOR,
LEONARD SIMON
04-Dec-2023 04-Dec-2023 '99999919349999 61,389.75 15,032,924.30 E- CHANNELS POS/WEB PURCHASE TRANSACTION -991934- -
551081-RETAIL SUPERMARKETGARDERI
LANG
04-Dec-2023 04-Dec-2023 '99990084189999 19,990.00 15,012,934.30 E- CHANNELS FUNDS TRANSFER -008418- -582304-OPAY
DIGITAL SERV LTD LANG
607748-MEDPLUS LIMITED GARDEN CITY M
NG
000013231204153700000306608307 TO Istanbul
Hareem - Garden City
/26.875/REF:540157358408692594512500020231

000013231204153700000306608307 NIP
000013231204153700000306608307 TO Istanbul
ReF:5401573584086925945125000202312041536
04-Dec-2023 04-Dec-2023 '0HIPG 1.87 14,982,807.43 E- CHANNELS VALUE ADDED TAX

000013231204153700000306608307 VAT ON NIP
TRANSFER FOR
000013231204153700000306608307 TO Istanbul
ReF:5401573584086925945125000202312041536
000013231204154330000306626610 TO Isaac
Machie
/10.75/REF:806452993908692594513000202312

000013231204154330000306626610 NIP
000013231204154330000306626610 TO Isaac
Machie
ReF:806452993908692594513000202312041543

000013231204154330000306626610 VAT ON NIP
TRANSFER FOR
000013231204154330000306626610 TO Isaac
Machie
ReF:806452993908692594513000202312041543
000013231204155025000306646089 TO
FCMB/Alhamdu Zaman
/10.75/REF:463373401008692594515000202312 fr
om

000013231204155025000306646089 TO
FCMB/Alhamdu Zaman
ReF:463373401008692594515000202312041550

000013231204155025000306646089 VAT ON NIP
TRANSFER FOR
000013231204155025000306646089 TO
FCMB/Alhamdu Zaman
ReF:463373401008692594515000202312041550
000013231204200036000307386339 TO Ricky
Obioma Chinweuba
/10.75/REF:611917123108692594515000202312

000013231204200036000307386339 NIP
000013231204200036000307386339 TO Ricky
Obioma Chinweuba
ReF:611917123108692594515000202312042000

000013231204200036000307386339 VAT ON NIP
TRANSFER FOR
000013231204200036000307386339 TO Ricky
Obioma Chinweuba
ReF:611917123108692594515000202312042000
000013231204214256000307620535 Doors TO
Oyibo Doors Ltd
/53.75/REF:009216883208692594512300002023

000013231204214256000307620535 NIP
000013231204214256000307620535 Doors TO
Oyibo Doors Ltd
ReF:00921688320869259451230000202312042142

000013231204214256000307620535 VAT ON NIP
TRANSFER FOR
000013231204214256000307620535 Doors TO
Oyibo Doors Ltd
ReF:00921688320869259451230000202312042142
05-Dec-2023 04-Dec-2023 '0NIPT 2,500,000.00 17,239,721.43 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004231204230951109243937454|Transfer from
Godspower Ojong
Apu|100004231204230951109243937454||Godspow
er Ojong Apu
REF:100004231204230951109243937454
000013231205073212000307954326 TO Bright
Uchenna Nwokonkwo
/26.875/REF:803533679408692594516000202312

000013231205073212000307954326 NIP
000013231205073212000307954326 TO Bright
Uchenna Nwokonkwo
ReF:803533679408692594516000202312050732
000013231205073212000307954326 VAT ON NIP
TRANSFER FOR
000013231205073212000307954326 TO Bright
Uchenna Nwokonkwo
ReF:803533679408692594516000202312050732
000013231205074420000307975383 TO
UBA/Nwobuisi Precious
/26.875/REF:205452929808692594512000020231 f
rom

000013231205074420000307975383 TO
ReF:2054529298086925945120000202312050744

000013231205074420000307975383 VAT ON NIP
TRANSFER FOR
000013231205074420000307975383 TO
ReF:2054529298086925945120000202312050744
411733-K.A.AND SONS ENT. (NIG.LA LANG
000013231205081553000308038017 TO FB/Bitrus
Dogara Turaki
/10.75/REF:655188989008692594513000202312 fr
om

000013231205081553000308038017 TO FB/Bitrus
Dogara Turaki
ReF:655188989008692594513000202312050815

000013231205081553000308038017 VAT ON NIP
TRANSFER FOR
000013231205081553000308038017 TO FB/Bitrus
Dogara Turaki
ReF:655188989008692594513000202312050815
REF:0167647426086925945110000202312050825
from APU , GODSPOWER OJONG to ATER
NICODEMUS IORUNGWA
05-Dec-2023 05-Dec-2023 '0HIPT 230,000.00 17,428,856.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014231205100226218668821405|TRFRefundFR
M OYIBO DOORS LTD TO APU GODSPOWER
OJONG|000014231205100158221222320583||OYIB
O DOORS LTD
REF:000014231205100226218668821405
847523-ESSENZA INTERNATIONAL LLA
LANG
000013231205112531000308549957 TO Adisa
Cornelius Olawale
/26.875/REF:071864903408692594511500020231

000013231205112531000308549957 NIP
000013231205112531000308549957 TO Adisa
Cornelius Olawale
ReF:0718649034086925945115000202312051125

000013231205112531000308549957 VAT ON NIP
TRANSFER FOR
000013231205112531000308549957 TO Adisa
Cornelius Olawale
ReF:0718649034086925945115000202312051125
05-Dec-2023 05-Dec-2023 '99990102659999 5,200.00 17,118,650.07 E- CHANNELS FUNDS TRANSFER -010265- -721060-T Bsun
Records Nige 010265 2TGTTN16 LANG
089998-PRINCE EBEANO AGUNGI POPRINCE
EBEANOXXNG
05-Dec-2023 05-Dec-2023 '99999419169999 42,720.00 17,118,650.07 E- CHANNELS POS/WEB TRANSACTION REVERSAL -941916- -
EBEANOXXNG
05-Dec-2023 05-Dec-2023 '0USAT 1,500.00 17,117,150.07 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000004982814743-2349157459227-
DATA
000013231205193641000309987068 TO
MONIEMFB/ Estridos Place 01
/26.875/REF:533504903308692594518500202312 f
rom

000013231205193641000309987068 TO
ReF:533504903308692594518500202312051936

000013231205193641000309987068 VAT ON NIP
TRANSFER FOR
000013231205193641000309987068 TO
ReF:533504903308692594518500202312051936
05-Dec-2023 05-Dec-2023 '0 100.00 17,108,523.20 CHEVRON DRIVE Electronic Money Transfer Levy 05122023 Electronic
Money Transfer Levy - 05/12/2023
503553-PAYCOM NIGERIA LIMITED PLOT 8 DR
NURXXNG
REF:0165438581086925945115000202312061734
from APU , GODSPOWER OJONG to AJA
CHINENYE BRIDGET
000013231206182520000312369502 TO Nmesoma
Victory Obi
/26.875/REF:702653764208692594511000020231

000013231206182520000312369502 NIP
000013231206182520000312369502 TO Nmesoma
Victory Obi
ReF:7026537642086925945110000202312061825

000013231206182520000312369502 VAT ON NIP
TRANSFER FOR
000013231206182520000312369502 TO Nmesoma
Victory Obi
ReF:7026537642086925945110000202312061825
06-Dec-2023 06-Dec-2023 '99990038779999 5,200.00 17,071,646.33 E- CHANNELS FUNDS TRANSFER -003877- -393894-T Ogebest
Ventur 2 003877 2TGTARME LANG
06-Dec-2023 06-Dec-2023 '99990436739999 5,800.00 17,065,846.33 E- CHANNELS FUNDS TRANSFER -043673- -450082-T
FLAVOURS MASTER P 043673 2TGT7SR6 LANG
07-Dec-2023 07-Dec-2023 '0NIPG 5,000.00 17,060,846.33 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231207115114000313759718 TO
FBN/Alhaji Aji Gana
/10.75/REF:314705372208692594515000202312 fr
om

000013231207115114000313759718 TO
FBN/Alhaji Aji Gana
ReF:314705372208692594515000202312071151

000013231207115114000313759718 VAT ON NIP
TRANSFER FOR
000013231207115114000313759718 TO
FBN/Alhaji Aji Gana
ReF:314705372208692594515000202312071151
149074-TEAMAPT LIMITED MONIEPO884
20339WGY NG
07-Dec-2023 07-Dec-2023 '0NIPR 5,000.00 17,055,535.58 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231207115114000313759718 NIP Reversal:
Failure From Beneficiary Bank
REF:000013231207115114000313759718
07-Dec-2023 07-Dec-2023 '0NIPR 10.00 17,055,545.58 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231207115114000313759718 NIP Reversal
(commission)
REF:000013231207115114000313759718
07-Dec-2023 07-Dec-2023 '0NIPR .75 17,055,546.33 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231207115114000313759718 NIP Reversal
(vat)
REF:000013231207115114000313759718
07-Dec-2023 07-Dec-2023 '99990054089999 9,770.00 17,045,776.33 E- CHANNELS FUNDS TRANSFER -005408- -198431-
170194730670@2HYN0002HYDROGEN LIMITED
NG
000013231207162958000314569625 TO
KMB/Prince Patrick Ebri
/26.875/REF:204008004808692594517000202312 f
rom

000013231207162958000314569625 TO
ReF:204008004808692594517000202312071629

000013231207162958000314569625 VAT ON NIP
TRANSFER FOR
000013231207162958000314569625 TO
ReF:204008004808692594517000202312071629
07-Dec-2023 07-Dec-2023 '0 0 15,000.00 17,053,749.46 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231205112531000308549957: NIP Reversal
07-Dec-2023 07-Dec-2023 '0 0 25.00 17,053,774.46 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231205112531000308549957: NIP Reversal
(COMM)
07-Dec-2023 07-Dec-2023 '0 0 1.87 17,053,776.33 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231205112531000308549957: NIP Reversal
(VAT)
774081-PALMPAY LIMITED POS COLA L
NG
000013231207220527000315409297 TO
FBN/Adeleke Yusuf Damola
/53.75/REF:302682260708692594517000020231 fr
om

000013231207220527000315409297 TO
ReF:3026822607086925945170000202312072205

000013231207220527000315409297 VAT ON NIP
TRANSFER FOR
000013231207220527000315409297 TO
ReF:3026822607086925945170000202312072205
000013231207225808000315468995 TO Toheerah
O Yusuf
/26.875/REF:005695467408692594515008202312

000013231207225808000315468995 NIP
000013231207225808000315468995 TO Toheerah
O Yusuf
ReF:005695467408692594515008202312072258

000013231207225808000315468995 VAT ON NIP
TRANSFER FOR
000013231207225808000315468995 TO Toheerah
O Yusuf
ReF:005695467408692594515008202312072258
000013231207231248000315480975 TO Lawan
Alhaji Lawan
/26.875/REF:809142397908692594511000020231

000013231207231248000315480975 NIP
000013231207231248000315480975 TO Lawan
Alhaji Lawan
ReF:8091423979086925945110000202312072312

000013231207231248000315480975 VAT ON NIP
TRANSFER FOR
000013231207231248000315480975 TO Lawan
Alhaji Lawan
ReF:8091423979086925945110000202312072312
08-Dec-2023 07-Dec-2023 '0NIPT 105,000.00 17,070,660.84 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267231208001945281000826869|FFFFFFF|090
267231208001945281000826869||Chaflux Tech Hub
REF:090267231208001945281000826869
GTWORLD Birthday Intra Transfer
REF:0561160732086925945135000202312091033
from APU , GODSPOWER OJONG to AKERELE
BOLUWATIFE STEPHEN
REF:0645414528086925945152950202312161346
from APU , GODSPOWER OJONG to MOCARES
GLOBAL TRADINGS LIMITE
16-Dec-2023 16-Dec-2023 '0NIPT 75,000.00 17,057,660.84 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267231216135453499000826869|PROGRAMMI
NG
LANGUAGE|090267231216135453499000826869||
Chaflux Tech Hub
REF:090267231216135453499000826869
000013231220192141000031961872 TO Bright Otu
Otu
/26.875/REF:812183130708692594511200020231

000013231220192141000031961872 NIP
000013231220192141000031961872 TO Bright Otu
Otu
ReF:8121831307086925945112000202312201921

000013231220192141000031961872 VAT ON NIP
TRANSFER FOR
000013231220192141000031961872 TO Bright Otu
Otu
ReF:8121831307086925945112000202312201921
REF:04557973980869259451100000202312221025
from APU , GODSPOWER OJONG to ADEYEYE
ADEYINKA MICHAEL
REF:0645414528086925945199000202312230711
000013231223145704000040524027 TO Adenuga
Oluwatosin Oluwagbenga
/26.875/REF:909030336608692594511000020231

000013231223145704000040524027 NIP
000013231223145704000040524027 TO Adenuga
ReF:9090303366086925945110000202312231457

000013231223145704000040524027 VAT ON NIP
TRANSFER FOR
000013231223145704000040524027 TO Adenuga
ReF:9090303366086925945110000202312231457
GTWORLD Done Intra Transfer
REF:06454145280869259451198000202312232046
REF:0455797398086925945150000202312281427
ADEYINKA MICHAEL
REF:0455797398086925945125000202312281608
ADEYINKA MICHAEL
000013231229012931000053270219 TO
PALM/Felix George
/26.875/REF:812927620808692594511000020231 f
rom

000013231229012931000053270219 TO
PALM/Felix George
ReF:8129276208086925945110000202312290129

000013231229012931000053270219 VAT ON NIP
TRANSFER FOR
000013231229012931000053270219 TO
PALM/Felix George
ReF:8129276208086925945110000202312290129
REF:0645414528086925945180000202312301153
31-Dec-2023 31-Dec-2023 '00 388.00 16,473,142.23 CHEVRON DRIVE SMS CHARGE SMS ALERT CHARGE FOR
30NOV2023-30DEC2023 - Full
31-Dec-2023 31-Dec-2023 '00 29.10 16,473,113.13 CHEVRON DRIVE SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30NOV2023-30DEC2023 - Full
02-Jan-2024 02-Jan-2024 '0HIPG 1,000,000.00 15,473,113.13 E- CHANNELS NIBSS Instant Payment Outward
000013240102132519000063465338 TO
Godspower Ojong Apu
/53.75/REF:902460205508692594511000000202
02-Jan-2024 02-Jan-2024 '0HIPG 50.00 15,473,063.13 E- CHANNELS NIP CHARGE

000013240102132519000063465338 NIP
000013240102132519000063465338 TO
Godspower Ojong Apu
ReF:90246020550869259451100000020240102132
5
02-Jan-2024 02-Jan-2024 '0HIPG 3.75 15,473,059.38 E- CHANNELS VALUE ADDED TAX

000013240102132519000063465338 VAT ON NIP
TRANSFER FOR
000013240102132519000063465338 TO
Godspower Ojong Apu
ReF:90246020550869259451100000020240102132
5
02-Jan-2024 02-Jan-2024 '0NIPG 2,452,000.00 13,021,059.38 E- CHANNELS NIBSS Instant Payment Outward
000013240102150245000063698951 TO
PALM/Saheed Opeyemi Oladipo
/53.75/REF:803728511008692594512452000202 fr
om AP
02-Jan-2024 02-Jan-2024 '0NIPG 50.00 13,021,009.38 E- CHANNELS COMMISSION 000013240102150245000063698951

000013240102150245000063698951 TO
ReF:80372851100869259451245200020240102150
2
02-Jan-2024 02-Jan-2024 '0NIPG 3.75 13,021,005.63 E- CHANNELS VALUE ADDED TAX

000013240102150245000063698951 VAT ON NIP
TRANSFER FOR
000013240102150245000063698951 TO
ReF:80372851100869259451245200020240102150
2
03-Jan-2024 03-Jan-2024 '0NIPG 450,000.00 12,571,005.63 E- CHANNELS NIBSS Instant Payment Outward
000013240103093812000065041642 TO
FBN/Mocares Global Tradings Limited
/53.75/REF:204117929308692594514500002024 fr
om A
000013240103093812000065041642 TO
ReF:20411792930869259451450000202401030938

000013240103093812000065041642 VAT ON NIP
TRANSFER FOR
000013240103093812000065041642 TO
ReF:20411792930869259451450000202401030938
03-Jan-2024 03-Jan-2024 '0HIPG 50,000.00 12,520,951.88 E- CHANNELS NIBSS Instant Payment Outward
000013240103165521000066117104 TO Deborah
Anuoluwapo Binuyo
/26.875/REF:906880581108692594515000020240

000013240103165521000066117104 NIP
000013240103165521000066117104 TO Deborah
Anuoluwapo Binuyo
ReF:9068805811086925945150000202401031655

000013240103165521000066117104 VAT ON NIP
TRANSFER FOR
000013240103165521000066117104 TO Deborah
Anuoluwapo Binuyo
ReF:9068805811086925945150000202401031655
08-Jan-2024 08-Jan-2024 '0USAT 1,000.00 12,519,925.01 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005071788054-2349157459227-
AIRTIME
000013240108114109000075947177 TO
KMB/Oyedele, Olamide Usman
/53.75/REF:202516892708692594511860000202 fr
om AP

000013240108114109000075947177 TO
ReF:20251689270869259451186000020240108114
1

000013240108114109000075947177 VAT ON NIP
TRANSFER FOR
000013240108114109000075947177 TO
ReF:20251689270869259451186000020240108114
1

101CT0000000005072615411-2349157459227-
AIRTIME
000013240108124440000076111394 TO
/53.75/REF:202516892708692594515600020240 fr
om

000013240108124440000076111394 TO
ReF:2025168927086925945156000202401081244

000013240108124440000076111394 VAT ON NIP
TRANSFER FOR
000013240108124440000076111394 TO
ReF:2025168927086925945156000202401081244
000013240113180428000088134673 TO Blunet
Internet Solution Ltd
/26.875/REF:150497785408692594511800020240

000013240113180428000088134673 NIP
000013240113180428000088134673 TO Blunet
ReF:1504977854086925945118000202401131804
000013240113180428000088134673 VAT ON NIP
TRANSFER FOR
000013240113180428000088134673 TO Blunet
ReF:1504977854086925945118000202401131804

101CT0000000005090299080-2348087677655-
DATA
000013240116223637000094945479 TO
KMB/Ojubanire, Adegboyega Kazeem
/53.75/REF:206360921308692594512010002024 fr
om A

000013240116223637000094945479 TO
ReF:20636092130869259451201000202401162236

000013240116223637000094945479 VAT ON NIP
TRANSFER FOR
000013240116223637000094945479 TO
ReF:20636092130869259451201000202401162236
000013240117010717000095021057 TO
/53.75/REF:204117929308692594511725002024 fr
om A

000013240117010717000095021057 TO
ReF:20411792930869259451172500202401170107

000013240117010717000095021057 VAT ON NIP
TRANSFER FOR
000013240117010717000095021057 TO
ReF:20411792930869259451172500202401170107
000013240117034250000095041239 TO
Godspower Ojong Apu
/53.75/REF:902460205508692594511000002024

000013240117034250000095041239 NIP
000013240117034250000095041239 TO
Godspower Ojong Apu
ReF:90246020550869259451100000202401170342

000013240117034250000095041239 VAT ON NIP
TRANSFER FOR
000013240117034250000095041239 TO
Godspower Ojong Apu
ReF:90246020550869259451100000202401170342
000013240117083957000095243971 TO
/53.75/REF:206360921308692594512100002024 fr
om A

000013240117083957000095243971 TO
ReF:20636092130869259451210000202401170839

000013240117083957000095243971 VAT ON NIP
TRANSFER FOR
000013240117083957000095243971 TO
ReF:20636092130869259451210000202401170839
000013240117094440000095377030 TO
/53.75/REF:206360921308692594511340002024 fr
om A
000013240117094440000095377030 TO
ReF:20636092130869259451134000202401170944

000013240117094440000095377030 VAT ON NIP
TRANSFER FOR
000013240117094440000095377030 TO
ReF:20636092130869259451134000202401170944
000013240117124553000095817017 TO
/53.75/REF:803728511008692594512680000202 fr
om AP

000013240117124553000095817017 TO
ReF:80372851100869259451268000020240117124
5

000013240117124553000095817017 VAT ON NIP
TRANSFER FOR
000013240117124553000095817017 TO
ReF:80372851100869259451268000020240117124
5
000013240117232640000097228991 TO Nmesoma
Victory Obi
/26.875/REF:702653764208692594511100020240

000013240117232640000097228991 NIP
000013240117232640000097228991 TO Nmesoma
Victory Obi
ReF:7026537642086925945111000202401172326
000013240117232640000097228991 VAT ON NIP
TRANSFER FOR
000013240117232640000097228991 TO Nmesoma
Victory Obi
ReF:7026537642086925945111000202401172326
000013240118053155000097308525 TO Omono
Lysander Chukwukeni
/53.75/REF:068921828808692594519850002024

000013240118053155000097308525 NIP
000013240118053155000097308525 TO Omono
Lysander Chukwukeni
ReF:06892182880869259451985000202401180531

000013240118053155000097308525 VAT ON NIP
TRANSFER FOR
000013240118053155000097308525 TO Omono
Lysander Chukwukeni
ReF:06892182880869259451985000202401180531
000013240120083122000101982181 TO
KMB/Uche, Chinaecherem Michelle
/53.75/REF:202815404008692594511500002024 fr
om A

000013240120083122000101982181 TO
ReF:20281540400869259451150000202401200831

000013240120083122000101982181 VAT ON NIP
TRANSFER FOR
000013240120083122000101982181 TO
ReF:20281540400869259451150000202401200831
000013240120194932000103629232 TO
/53.75/REF:204117929308692594515700002024 fr
om A

000013240120194932000103629232 TO
ReF:20411792930869259451570000202401201949

000013240120194932000103629232 VAT ON NIP
TRANSFER FOR
000013240120194932000103629232 TO
ReF:20411792930869259451570000202401201949
000013240122135856000106635853 TO
Emmanuel Ugochukwu Okoli
/26.875/REF:915490777908692594511000020240

000013240122135856000106635853 NIP
000013240122135856000106635853 TO
ReF:9154907779086925945110000202401221358

000013240122135856000106635853 VAT ON NIP
TRANSFER FOR
000013240122135856000106635853 TO
ReF:9154907779086925945110000202401221358
000013240122141008000106664992 TO
PALM/Cecilia Osarr Ogbedu
/26.875/REF:903894174008692594513000020240 f
rom

000013240122141008000106664992 TO
ReF:9038941740086925945130000202401221410

000013240122141008000106664992 VAT ON NIP
TRANSFER FOR
000013240122141008000106664992 TO
ReF:9038941740086925945130000202401221410

101CT0000000005106871517-2347026537642-
AIRTIME
000013240123110832000108505037 TO
/53.75/REF:803728511008692594519600002024 fr
om A

000013240123110832000108505037 TO
ReF:80372851100869259451960000202401231108

000013240123110832000108505037 VAT ON NIP
TRANSFER FOR
000013240123110832000108505037 TO
ReF:80372851100869259451960000202401231108
000013240123141851000109010589 TO
/53.75/REF:206360921308692594512170002024 fr
om A

000013240123141851000109010589 TO
ReF:20636092130869259451217000202401231418
000013240123141851000109010589 VAT ON NIP
TRANSFER FOR
000013240123141851000109010589 TO
ReF:20636092130869259451217000202401231418
000013240123212344000110153143 TO Ibrahim
Adinoyi Akeem
/26.875/REF:806439264808692594511500020240

000013240123212344000110153143 NIP
000013240123212344000110153143 TO Ibrahim
Adinoyi Akeem
ReF:8064392648086925945115000202401232123

000013240123212344000110153143 VAT ON NIP
TRANSFER FOR
000013240123212344000110153143 TO Ibrahim
Adinoyi Akeem
ReF:8064392648086925945115000202401232123

101CT0000000005110303710-2349056627923-
DATA
24-Jan-2024 24-Jan-2024 '0GWTR 20,000.00 4,110,591.91 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD Guinea fowl Intra Transfer
REF:0518969111086925945120000202401241755
from APU , GODSPOWER OJONG to UCHE,
MICHELLE CHINAECHEREM
000013240124185941000112262322 TO
UNION/Ojubanire Kazeem Adegboyega
/53.75/REF:017027607108692594511420002024 fr
om A

000013240124185941000112262322 TO
ReF:01702760710869259451142000202401241859
000013240124185941000112262322 VAT ON NIP
TRANSFER FOR
000013240124185941000112262322 TO
ReF:01702760710869259451142000202401241859
000013240125111721000113398930 TO
/53.75/REF:017027607108692594519940020240 fr
om

000013240125111721000113398930 TO
ReF:0170276071086925945199400202401251117

000013240125111721000113398930 VAT ON NIP
TRANSFER FOR
000013240125111721000113398930 TO
ReF:0170276071086925945199400202401251117
000013240125125103000113647799 TO Mustapha
Tyabo Usman
/26.875/REF:806110123008692594511000020240

000013240125125103000113647799 NIP
000013240125125103000113647799 TO Mustapha
Tyabo Usman
ReF:8061101230086925945110000202401251251

000013240125125103000113647799 VAT ON NIP
TRANSFER FOR
000013240125125103000113647799 TO Mustapha
Tyabo Usman
ReF:8061101230086925945110000202401251251
000013240125153300000114089896 TO
/26.875/REF:017027607108692594514970020240 f
rom

000013240125153300000114089896 TO
ReF:0170276071086925945149700202401251532

000013240125153300000114089896 VAT ON NIP
TRANSFER FOR
000013240125153300000114089896 TO
ReF:0170276071086925945149700202401251532
000013240126182824000117237456 TO Nmesoma
Victory Obi
/26.875/REF:702653764208692594513000020240

000013240126182824000117237456 NIP
000013240126182824000117237456 TO Nmesoma
Victory Obi
ReF:7026537642086925945130000202401261828

000013240126182824000117237456 VAT ON NIP
TRANSFER FOR
000013240126182824000117237456 TO Nmesoma
Victory Obi
ReF:7026537642086925945130000202401261828
000013240126200800000117527383 TO
/53.75/REF:017027607108692594513750002024 fr
om A

000013240126200800000117527383 TO
ReF:01702760710869259451375000202401262007

000013240126200800000117527383 VAT ON NIP
TRANSFER FOR
000013240126200800000117527383 TO
ReF:01702760710869259451375000202401262007
000013240128135812000121127780 TO
/53.75/REF:017027607108692594513800002024 fr
om A

000013240128135812000121127780 TO
ReF:01702760710869259451380000202401281358

000013240128135812000121127780 VAT ON NIP
TRANSFER FOR
000013240128135812000121127780 TO
ReF:01702760710869259451380000202401281358
000013240128222414000122143129 TO
KMB/Daniel Uche Oparaji
/53.75/REF:200628992408692594511200002024 fr
om A

000013240128222414000122143129 TO
ReF:20062899240869259451120000202401282224

000013240128222414000122143129 VAT ON NIP
TRANSFER FOR
000013240128222414000122143129 TO
ReF:20062899240869259451120000202401282224
000013240129100623000122657555 TO
/53.75/REF:017027607108692594511520002024 fr
om A

000013240129100623000122657555 TO
ReF:01702760710869259451152000202401291006

000013240129100623000122657555 VAT ON NIP
TRANSFER FOR
000013240129100623000122657555 TO
ReF:01702760710869259451152000202401291006
000013240129124043000123079075 TO
UBA/Lawrence Igele Akposkho
/53.75/REF:205201574408692594516000002024 fr
om A

000013240129124043000123079075 TO
ReF:20520157440869259451600000202401291240

000013240129124043000123079075 VAT ON NIP
TRANSFER FOR
000013240129124043000123079075 TO
ReF:20520157440869259451600000202401291240
REF:06454145280869259451152000202401291252
REF:06454145280869259451287280202401291537
000013240129165122000123799249 TO
/53.75/REF:017027607108692594515320020240 fr
om

000013240129165122000123799249 TO
ReF:0170276071086925945153200202401291651

000013240129165122000123799249 VAT ON NIP
TRANSFER FOR
000013240129165122000123799249 TO
ReF:0170276071086925945153200202401291651
000013240129231205000124573332 TO
KMB/Joseph Friday Igwe
/26.875/REF:200624237408692594515000020240 f
rom

000013240129231205000124573332 TO
ReF:2006242374086925945150000202401292312

000013240129231205000124573332 VAT ON NIP
TRANSFER FOR
000013240129231205000124573332 TO
ReF:2006242374086925945150000202401292312
30-Jan-2024 30-Jan-2024 '0NIPT 200,000.00 1,809,474.43 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004240130102536535009031748|MOB/UTO/AP
U
GODSPOWER/healing/21192209587|21192209587||
APU GODSPOWER OJONG
REF:000004240130102536535009031748
30-Jan-2024 30-Jan-2024 '0NIPG 1,092,880.00 716,594.43 E- CHANNELS NIBSS Instant Payment Outward
000013240130110746000125239672 TO
/53.75/REF:017027607108692594511092880202 fr
om AP
30-Jan-2024 30-Jan-2024 '0NIPG 50.00 716,544.43 E- CHANNELS COMMISSION 000013240130110746000125239672

000013240130110746000125239672 TO
ReF:01702760710869259451109288020240130110
7
30-Jan-2024 30-Jan-2024 '0NIPG 3.75 716,540.68 E- CHANNELS VALUE ADDED TAX

000013240130110746000125239672 VAT ON NIP
TRANSFER FOR
000013240130110746000125239672 TO
ReF:01702760710869259451109288020240130110
7
30-Jan-2024 30-Jan-2024 '0GWTR 134,900.00 581,640.68 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
REF:06454145280869259451134900202401301159
30-Jan-2024 30-Jan-2024 '0NIPG 70,000.00 511,640.68 E- CHANNELS NIBSS Instant Payment Outward
000013240130133206000125637144 TO
PALMPAY/Solomon Steven Udoh
/53.75/REF:913309840908692594517000020240 fr
om

000013240130133206000125637144 TO
ReF:9133098409086925945170000202401301332

000013240130133206000125637144 VAT ON NIP
TRANSFER FOR
000013240130133206000125637144 TO
ReF:9133098409086925945170000202401301332
30-Jan-2024 30-Jan-2024 '0HIPG 10,000.00 501,586.93 E- CHANNELS NIBSS Instant Payment Outward
000013240130133927000125658094 TO Nmesoma
Victory Obi
/26.875/REF:702653764208692594511000020240
30-Jan-2024 30-Jan-2024 '0HIPG 25.00 501,561.93 E- CHANNELS NIP CHARGE

000013240130133927000125658094 NIP
000013240130133927000125658094 TO Nmesoma
Victory Obi
ReF:7026537642086925945110000202401301339
30-Jan-2024 30-Jan-2024 '0HIPG 1.87 501,560.06 E- CHANNELS VALUE ADDED TAX

000013240130133927000125658094 VAT ON NIP
TRANSFER FOR
000013240130133927000125658094 TO Nmesoma
Victory Obi
ReF:7026537642086925945110000202401301339
30-Jan-2024 30-Jan-2024 '0 50.00 501,510.06 CHEVRON DRIVE Electronic Money Transfer Levy 30012024 Electronic
31-Jan-2024 31-Jan-2024 '0NIPT 200,000.00 701,510.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004240131090437656506397819|MOB/UTO/AP
U
GODSPOWER/lol/21210405500|21210405500||APU
GODSPOWER OJONG
REF:000004240131090437656506397819
31-Jan-2024 31-Jan-2024 '0NIPG 393,510.00 308,000.06 E- CHANNELS NIBSS Instant Payment Outward
000013240131110501000127779725 TO
/53.75/REF:017027607108692594513935102024 fr
om A

000013240131110501000127779725 TO
ReF:01702760710869259451393510202401311104
000013240131110501000127779725 VAT ON NIP
TRANSFER FOR
000013240131110501000127779725 TO
ReF:01702760710869259451393510202401311104
31-Jan-2024 31-Jan-2024 '0NIPT 3,290,000.00 3,597,946.31 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000001240131140340000292299659|Transfer from
IPLUS GADGETS STORES LTD to APU
GODSPOWER OJONG|SterlingPro Transfer to APU
GODSPOWER OJONG (15 pro max series
X5)||IREF:000001240131140340000292299659
31-Jan-2024 31-Jan-2024 '0HIPG 1,920,000.00 1,677,946.31 E- CHANNELS NIBSS Instant Payment Outward
000013240131144114000128402212 TO Christian
Julius Bassey
/53.75/REF:907483403508692594511920000202

000013240131144114000128402212 NIP
000013240131144114000128402212 TO Christian
Julius Bassey
ReF:90748340350869259451192000020240131144
0

000013240131144114000128402212 VAT ON NIP
TRANSFER FOR
000013240131144114000128402212 TO Christian
Julius Bassey
ReF:90748340350869259451192000020240131144
0
000013240131153823000128554016 Paid TO
PALMPAY/Saheed Opeyemi Oladipo
/53.75/REF:803728511008692594513080002024 fr
om A

000013240131153823000128554016 Paid TO
ReF:80372851100869259451308000202401311538

000013240131153823000128554016 VAT ON NIP
TRANSFER FOR
000013240131153823000128554016 Paid TO
ReF:80372851100869259451308000202401311538
000013240131160444000128641105 TO
/53.75/REF:017027607108692594512340002024 fr
om A

000013240131160444000128641105 TO
ReF:01702760710869259451234000202401311604

000013240131160444000128641105 VAT ON NIP
TRANSFER FOR
000013240131160444000128641105 TO
ReF:01702760710869259451234000202401311604
000013240131162213000128696295 TO
/53.75/REF:017027607108692594517800020240 fr
om

000013240131162213000128696295 TO
ReF:0170276071086925945178000202401311622

000013240131162213000128696295 VAT ON NIP
TRANSFER FOR
000013240131162213000128696295 TO
ReF:0170276071086925945178000202401311622
000013240131163109000128724607 TO Nmesoma
Victory Obi
/10.75/REF:702653764208692594515000202401

000013240131163109000128724607 NIP
000013240131163109000128724607 TO Nmesoma
Victory Obi
ReF:702653764208692594515000202401311631
31-Jan-2024 31-Jan-2024 '0HIPG .75 1,052,720.56 E- CHANNELS VALUE ADDED TAX

000013240131163109000128724607 VAT ON NIP
TRANSFER FOR
000013240131163109000128724607 TO Nmesoma
Victory Obi
ReF:702653764208692594515000202401311631
000013240131185050000129158378 TO Kehinde
Christopher Ajayi
/26.875/REF:704653385208692594513000020240

000013240131185050000129158378 NIP
000013240131185050000129158378 TO Kehinde
Christopher Ajayi
ReF:7046533852086925945130000202401311850

000013240131185050000129158378 VAT ON NIP
TRANSFER FOR
000013240131185050000129158378 TO Kehinde
Christopher Ajayi
ReF:7046533852086925945130000202401311850
31-Jan-2024 31-Jan-2024 '00 328.00 1,022,365.69 CHEVRON DRIVE SMS CHARGE SMS ALERT CHARGE FOR
31DEC2023-30JAN2024 - Full
31-Jan-2024 31-Jan-2024 '00 24.60 1,022,341.09 CHEVRON DRIVE SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31DEC2023-30JAN2024 - Full
31-Jan-2024 31-Jan-2024 '0 100.00 1,022,241.09 CHEVRON DRIVE Electronic Money Transfer Levy 31012024 Electronic
01-Feb-2024 01-Feb-2024 '0NIPG 549,510.00 472,731.09 E- CHANNELS NIBSS Instant Payment Outward
000013240201075726000129990105 Exchange TO
/53.75/REF:017027607108692594515495102024 fr
om A
01-Feb-2024 01-Feb-2024 '0NIPG 50.00 472,681.09 E- CHANNELS COMMISSION 000013240201075726000129990105

000013240201075726000129990105 Exchange TO
ReF:01702760710869259451549510202402010757
01-Feb-2024 01-Feb-2024 '0NIPG 3.75 472,677.34 E- CHANNELS VALUE ADDED TAX

000013240201075726000129990105 VAT ON NIP
TRANSFER FOR
000013240201075726000129990105 Exchange TO
ReF:01702760710869259451549510202402010757
01-Feb-2024 01-Feb-2024 '0NIPT 190,000.00 662,677.34 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004240201075917627867441305|MOB/UTO/AP
U
GODSPOWER/ok/21230627354|21230627354||APU
GODSPOWER OJONG
REF:000004240201075917627867441305
000013240201085704000130130701 TO
UBA/Gambo Happiness Makplang
/53.75/REF:213231710008692594511400002024 fr
om A

000013240201085704000130130701 TO
ReF:21323171000869259451140000202402010857

000013240201085704000130130701 VAT ON NIP
TRANSFER FOR
000013240201085704000130130701 TO
ReF:21323171000869259451140000202402010857
000013240201105222000130445266 TO
UBA/Badung Happiness
/26.875/REF:212944770408692594511200020240 f
rom

000013240201105222000130445266 TO
ReF:2129447704086925945112000202402011052

000013240201105222000130445266 VAT ON NIP
TRANSFER FOR
000013240201105222000130445266 TO
ReF:2129447704086925945112000202402011052
000013240201144436000131128689 TO
/53.75/REF:017027607108692594512453002024 fr
om A

000013240201144436000131128689 TO
ReF:01702760710869259451245300202402011444

000013240201144436000131128689 VAT ON NIP
TRANSFER FOR
000013240201144436000131128689 TO
ReF:01702760710869259451245300202402011444
01-Feb-2024 01-Feb-2024 '0USAT 2,000.00 263,242.97 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005129995560-2349132316845-
DATA
02-Feb-2024 01-Feb-2024 '0 50.00 263,192.97 CHEVRON DRIVE Electronic Money Transfer Levy 01022024 Electronic
000013240202125006000133816750 TO
/53.75/REF:017027607108692594512370002024 fr
om A

000013240202125006000133816750 TO
ReF:01702760710869259451237000202402021249

000013240202125006000133816750 VAT ON NIP
TRANSFER FOR
000013240202125006000133816750 TO
ReF:01702760710869259451237000202402021249

000004240203135455851497332717|MOB/UTO/AP
U
GODSPOWER/ii/21281535361|21281535361||APU
GODSPOWER OJONG
REF:000004240203135455851497332717
03-Feb-2024 03-Feb-2024 '0HIPT 30,000.00 256,139.22 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240203125536111173872968|Transfer from
Godspower Ojong
Apu|100004240203125536111173872968||Godspow
er Ojong Apu
REF:100004240203125536111173872968
000013240203135803000136717651 TO
/53.75/REF:206360921308692594512403002024 fr
om A

000013240203135803000136717651 TO
ReF:20636092130869259451240300202402031358

000013240203135803000136717651 VAT ON NIP
TRANSFER FOR
000013240203135803000136717651 TO
ReF:20636092130869259451240300202402031358

000004240205063404285652196931|MOB/UTO/AP
U
GODSPOWER/jeriq/21310423978|21310423978||AP
U GODSPOWER OJONG
REF:000004240205063404285652196931
05-Feb-2024 05-Feb-2024 '0HIPG 195,000.00 20,685.47 E- CHANNELS NIBSS Instant Payment Outward
000013240205070312000140150453 TO Mocares
Global Tradings Limited
/53.75/REF:182064516108692594511950002024
05-Feb-2024 05-Feb-2024 '0HIPG 50.00 20,635.47 E- CHANNELS NIP CHARGE

000013240205070312000140150453 NIP
000013240205070312000140150453 TO Mocares
ReF:18206451610869259451195000202402050703
05-Feb-2024 05-Feb-2024 '0HIPG 3.75 20,631.72 E- CHANNELS VALUE ADDED TAX

000013240205070312000140150453 VAT ON NIP
TRANSFER FOR
000013240205070312000140150453 TO Mocares
ReF:18206451610869259451195000202402050703
000013240205212209000142303863 TO Nmesoma
Victory Obi
/26.875/REF:702653764208692594511020020240

000013240205212209000142303863 NIP
000013240205212209000142303863 TO Nmesoma
Victory Obi
ReF:7026537642086925945110200202402052122
000013240205212209000142303863 VAT ON NIP
TRANSFER FOR
000013240205212209000142303863 TO Nmesoma
Victory Obi
ReF:7026537642086925945110200202402052122
08-Feb-2024 08-Feb-2024 '0NIPT 2,130,000.00 2,140,354.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014240208141516302152242880|TRF FRM
IPLUS GADGETS STORES LIMITED TO APU
GODSPOWER OJONG AT GTB GTBank
Plc|PSM000659409721462321775||IPLUS
GADGETS STORES
LIMITEREF:000014240208141516302152242880
08-Feb-2024 08-Feb-2024 '0NIPG 1,770,000.00 370,354.85 E- CHANNELS NIBSS Instant Payment Outward
000013240208142555000148619336 TO
MONIEMFB/Iype Fashions - Iypefashion
/53.75/REF:907483403508692594511770000202 fr
om AP

000013240208142555000148619336 TO
ReF:90748340350869259451177000020240208142
5

000013240208142555000148619336 VAT ON NIP
TRANSFER FOR
000013240208142555000148619336 TO
ReF:90748340350869259451177000020240208142
5
000013240208142723000148623339 TO
Godspower Ojong Apu
/53.75/REF:902460205508692594513000002024

000013240208142723000148623339 NIP
000013240208142723000148623339 TO
Godspower Ojong Apu
ReF:90246020550869259451300000202402081427

000013240208142723000148623339 VAT ON NIP
TRANSFER FOR
000013240208142723000148623339 TO
Godspower Ojong Apu
ReF:90246020550869259451300000202402081427
000013240208180633000149193114 TO Chibuike
Kelvin Ohiri
/26.875/REF:906592100308692594511000020240

000013240208180633000149193114 NIP
000013240208180633000149193114 TO Chibuike
Kelvin Ohiri
ReF:9065921003086925945110000202402081806

000013240208180633000149193114 VAT ON NIP
TRANSFER FOR
000013240208180633000149193114 TO Chibuike
Kelvin Ohiri
ReF:9065921003086925945110000202402081806

100004240209171454111379903474|Transfer from
Godspower Ojong
Apu|100004240209171454111379903474||Godspow
er Ojong Apu
REF:100004240209171454111379903474

000004240210093021692547087749|MOB/UTO/AP
U
GODSPOWER/jook/21413907458|21413907458||AP
U GODSPOWER OJONG
REF:000004240210093021692547087749
000013240210093134000152638872 TO
/53.75/REF:017027607108692594511596002024 fr
om A

000013240210093134000152638872 TO
ReF:01702760710869259451159600202402100931

000013240210093134000152638872 VAT ON NIP
TRANSFER FOR
000013240210093134000152638872 TO
ReF:01702760710869259451159600202402100931

100004240210132626111404847279|Transfer from
Godspower Ojong
Apu|100004240210132626111404847279||Godspow
er Ojong Apu
REF:100004240210132626111404847279
000013240210160849000153667238 TO
KMB/Soniran, Emmanuel Ayobami
/53.75/REF:200007005008692594511850002024 fr
om A

000013240210160849000153667238 TO
ReF:20000700500869259451185000202402101608

000013240210160849000153667238 VAT ON NIP
TRANSFER FOR
000013240210160849000153667238 TO
ReF:20000700500869259451185000202402101608
000013240211111320000154813394 TO Nmesoma
Victory Obi
/26.875/REF:702653764208692594511200020240

000013240211111320000154813394 NIP
000013240211111320000154813394 TO Nmesoma
Victory Obi
ReF:7026537642086925945112000202402111113

000013240211111320000154813394 VAT ON NIP
TRANSFER FOR
000013240211111320000154813394 TO Nmesoma
Victory Obi
ReF:7026537642086925945112000202402111113

000004240211190142686262905675|MOB/UTO/AP
U
GODSPOWER/Patee/21444722432|21444722432||A
PU GODSPOWER OJONG
REF:000004240211190142686262905675
000013240211192210000155784703 TO
ZBN/Unique Logistics Ltd
/53.75/REF:101111369708692594516500020240 fr
om

000013240211192210000155784703 TO
ReF:1011113697086925945165000202402111922

000013240211192210000155784703 VAT ON NIP
TRANSFER FOR
000013240211192210000155784703 TO
ReF:1011113697086925945165000202402111922
000013240211193057000155803795 TO
/26.875/REF:101111369708692594511500020240 f
rom

000013240211193057000155803795 TO
ReF:1011113697086925945115000202402111930

000013240211193057000155803795 VAT ON NIP
TRANSFER FOR
000013240211193057000155803795 TO
ReF:1011113697086925945115000202402111930
11-Feb-2024 11-Feb-2024 '0USAT 2,000.00 199,205.49 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005154046221-2347026537642-
DATA
000013240211235641000156150702 TO
UNION/Moses Titilayo A
/26.875/REF:011415323708692594513300020240 f
rom

000013240211235641000156150702 TO
ReF:0114153237086925945133000202402112356

000013240211235641000156150702 VAT ON NIP
TRANSFER FOR
000013240211235641000156150702 TO
ReF:0114153237086925945133000202402112356
000013240212000033000156153198 TO
FBN/Uzoma Linus Uju
/26.875/REF:304350430208692594511500020240 f
rom

000013240212000033000156153198 TO
FBN/Uzoma Linus Uju
ReF:3043504302086925945115000202402120000

000013240212000033000156153198 VAT ON NIP
TRANSFER FOR
000013240212000033000156153198 TO
FBN/Uzoma Linus Uju
ReF:3043504302086925945115000202402120000
12-Feb-2024 12-Feb-2024 '99990583079999 10,400.00 140,701.75 E- CHANNELS POS/WEB PURCHASE TRANSACTION -058307- -
236935-T MONDAY SERVICES 002957 2057IFOI
NG

000004240212110222306616163338|BAS/NIP/APU
G/APU G/Funds Transfer|240212110222||APU
GODSPOWER OJONG
REF:000004240212110222306616163338
12-Feb-2024 12-Feb-2024 '0NIPG 6,000.00 4,634,701.75 E- CHANNELS NIBSS Instant Payment Outward
000013240212124844000157010261 TO FBN/Ojo
Samson Oluwaseun
/26.875/REF:319341961508692594516000202402 f
rom
12-Feb-2024 12-Feb-2024 '0NIPG 25.00 4,634,676.75 E- CHANNELS COMMISSION 000013240212124844000157010261

000013240212124844000157010261 TO FBN/Ojo
Samson Oluwaseun
ReF:319341961508692594516000202402121248
12-Feb-2024 12-Feb-2024 '0NIPG 1.87 4,634,674.88 E- CHANNELS VALUE ADDED TAX
000013240212124844000157010261 VAT ON NIP
TRANSFER FOR
000013240212124844000157010261 TO FBN/Ojo
Samson Oluwaseun
ReF:319341961508692594516000202402121248
12-Feb-2024 12-Feb-2024 '99990020669999 248,000.00 4,386,674.88 E- CHANNELS FUNDS TRANSFER -002066- -649344-OPAY
12-Feb-2024 12-Feb-2024 '99992482849999 29,619.96 4,357,054.92 E- CHANNELS POS/WEB PURCHASE TRANSACTION -248284- -
695147-Lekki Mall LA NG
12-Feb-2024 12-Feb-2024 '0HIPG 4,000.00 4,353,054.92 E- CHANNELS NIBSS Instant Payment Outward
000013240212135642000157189469 TO Gerkitda
Goladi Misu
/10.75/REF:808156615708692594514000202402
12-Feb-2024 12-Feb-2024 '0HIPG 10.00 4,353,044.92 E- CHANNELS NIP CHARGE

000013240212135642000157189469 NIP
000013240212135642000157189469 TO Gerkitda
Goladi Misu
ReF:808156615708692594514000202402121356
12-Feb-2024 12-Feb-2024 '0HIPG .75 4,353,044.17 E- CHANNELS VALUE ADDED TAX

000013240212135642000157189469 VAT ON NIP
TRANSFER FOR
000013240212135642000157189469 TO Gerkitda
Goladi Misu
ReF:808156615708692594514000202402121356
12-Feb-2024 12-Feb-2024 '99995312089999 10.75 4,353,033.42 E- CHANNELS PURCHASE/TRANSFER COMMISSION -531208- -

147015-63, ADEKUNLE FAJUYI IKEJA LANG
12-Feb-2024 12-Feb-2024 '99995312089999 74,039.25 4,278,994.17 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
531208- -147015-63, ADEKUNLE FAJUYI IKEJA
LANG
000013240212162930000157589441 TO
/26.875/REF:202815404008692594513300020240 f
rom

000013240212162930000157589441 TO
ReF:2028154040086925945133000202402121629

000013240212162930000157589441 VAT ON NIP
TRANSFER FOR
000013240212162930000157589441 TO
ReF:2028154040086925945133000202402121629
12-Feb-2024 12-Feb-2024 '0GWTR 500,000.00 3,745,967.30 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
REF:04845749130869259451500000202402121719
from APU , GODSPOWER OJONG to OGBEDU
GLORIA OLOR
000013240212174553000157798080 TO
MONIEMFB/ Foodcentralng
/26.875/REF:541910386808692594512030020240 f
rom

000013240212174553000157798080 TO
ReF:5419103868086925945120300202402121745

000013240212174553000157798080 VAT ON NIP
TRANSFER FOR
000013240212174553000157798080 TO
ReF:5419103868086925945120300202402121745
000013240212195414000158151525 TO
/26.875/REF:202815404008692594512200020240 f
rom

000013240212195414000158151525 TO
ReF:2028154040086925945122000202402121954
000013240212195414000158151525 VAT ON NIP
TRANSFER FOR
000013240212195414000158151525 TO
ReF:2028154040086925945122000202402121954
000013240212195717000158159854 Furnitures TO
Tunde Emilius Adeleke
/53.75/REF:008280277708692594519000002024

000013240212195717000158159854 NIP
000013240212195717000158159854 Furnitures TO
ReF:00828027770869259451900000202402121957
12-Feb-2024 12-Feb-2024 '0HIPG 3.75 2,803,559.81 E- CHANNELS VALUE ADDED TAX

000013240212195717000158159854 VAT ON NIP
TRANSFER FOR
000013240212195717000158159854 Furnitures TO
ReF:00828027770869259451900000202402121957
000013240212202849000158240724 TO
Godspower Ojong Apu
/26.875/REF:902460205508692594512200020240

000013240212202849000158240724 NIP
000013240212202849000158240724 TO
Godspower Ojong Apu
ReF:9024602055086925945122000202402122028

000013240212202849000158240724 VAT ON NIP
TRANSFER FOR
000013240212202849000158240724 TO
Godspower Ojong Apu
ReF:9024602055086925945122000202402122028
12-Feb-2024 12-Feb-2024 '0 50.00 2,781,482.94 CHEVRON DRIVE Electronic Money Transfer Levy 12022024 Electronic
000013240213102211000000246857 TO
Godspower Ojong Apu
/26.875/REF:902460205508692594511100020240

000013240213102211000000246857 NIP
000013240213102211000000246857 TO
Godspower Ojong Apu
ReF:9024602055086925945111000202402131022

000013240213102211000000246857 VAT ON NIP
TRANSFER FOR
000013240213102211000000246857 TO
Godspower Ojong Apu
ReF:9024602055086925945111000202402131022
000013240213131716000000716926 TO
/53.75/REF:017027607108692594518000020240 fr
om

000013240213131716000000716926 TO
ReF:0170276071086925945180000202402131317

000013240213131716000000716926 VAT ON NIP
TRANSFER FOR
000013240213131716000000716926 TO
ReF:0170276071086925945180000202402131317
000013240213145020000000972778 TO
KMB/Chinemerem Princess Ezeani
/53.75/REF:200439163208692594511500002024 fr
om A
000013240213145020000000972778 TO
ReF:20043916320869259451150000202402131450

000013240213145020000000972778 VAT ON NIP
TRANSFER FOR
000013240213145020000000972778 TO
ReF:20043916320869259451150000202402131450
000013240213164227000001273073 TO Nmesoma
Victory Obi
/26.875/REF:702653764208692594512000020240

000013240213164227000001273073 NIP
000013240213164227000001273073 TO Nmesoma
Victory Obi
ReF:7026537642086925945120000202402131642

000013240213164227000001273073 VAT ON NIP
TRANSFER FOR
000013240213164227000001273073 TO Nmesoma
Victory Obi
ReF:7026537642086925945120000202402131642
000013240213170545000001338450 TO
/26.875/REF:200439163208692594511600020240 f
rom

000013240213170545000001338450 TO
ReF:2004391632086925945116000202402131705

000013240213170545000001338450 VAT ON NIP
TRANSFER FOR
000013240213170545000001338450 TO
ReF:2004391632086925945116000202402131705
000013240213191038000001688765 TO Nicholas
Tersue Anzua
/10.75/REF:816858956708692594512500202402

000013240213191038000001688765 NIP
000013240213191038000001688765 TO Nicholas
Tersue Anzua
ReF:816858956708692594512500202402131910

000013240213191038000001688765 VAT ON NIP
TRANSFER FOR
000013240213191038000001688765 TO Nicholas
Tersue Anzua
ReF:816858956708692594512500202402131910
000013240213191756000001710249 TO
/53.75/REF:202815404008692594511200002024 fr
om A

000013240213191756000001710249 TO
ReF:20281540400869259451120000202402131917

000013240213191756000001710249 VAT ON NIP
TRANSFER FOR
000013240213191756000001710249 TO
ReF:20281540400869259451120000202402131917
000013240213203413000001907836 TO Justina
Effiong Ekpete
/26.875/REF:002177254708692594513500020240

000013240213203413000001907836 NIP
000013240213203413000001907836 TO Justina
Effiong Ekpete
ReF:0021772547086925945135000202402132034

000013240213203413000001907836 VAT ON NIP
TRANSFER FOR
000013240213203413000001907836 TO Justina
Effiong Ekpete
ReF:0021772547086925945135000202402132034
REF:0004042197086925945145000202402141243
from APU , GODSPOWER OJONG to OYENIYI
ADEWUNMI, CATHERINE
000013240214130155000003130064 TO Joseph
Dele Ishola
/26.875/REF:810040075008692594519000202402

000013240214130155000003130064 NIP
000013240214130155000003130064 TO Joseph
Dele Ishola
ReF:810040075008692594519000202402141301

000013240214130155000003130064 VAT ON NIP
TRANSFER FOR
000013240214130155000003130064 TO Joseph
Dele Ishola
ReF:810040075008692594519000202402141301
166124-PAYCOM NIGERIA LIMITED PLOT 9, DR
NU NG
000013240214140737000003294116 TO
FCMB/Aina Abiola Ibrahim
/53.75/REF:247318801308692594511900002024 fr
om A

000013240214140737000003294116 TO
ReF:24731880130869259451190000202402141407

000013240214140737000003294116 VAT ON NIP
TRANSFER FOR
000013240214140737000003294116 TO
ReF:24731880130869259451190000202402141407
000013240214150940000003455950 TO
/26.875/REF:200439163208692594512000020240 f
rom

000013240214150940000003455950 TO
ReF:2004391632086925945120000202402141509

000013240214150940000003455950 VAT ON NIP
TRANSFER FOR
000013240214150940000003455950 TO
ReF:2004391632086925945120000202402141509
000013240214152238000003491532 TO Afolabi
Femi Saheed
/26.875/REF:004083295908692594514000020240

000013240214152238000003491532 NIP
000013240214152238000003491532 TO Afolabi
Femi Saheed
ReF:0040832959086925945140000202402141522

000013240214152238000003491532 VAT ON NIP
TRANSFER FOR
000013240214152238000003491532 TO Afolabi
Femi Saheed
ReF:0040832959086925945140000202402141522
000013240214160432000003603080 TO Samuel
Onyemaechi Azaka
/26.875/REF:806037793108692594511100020240

000013240214160432000003603080 NIP
000013240214160432000003603080 TO Samuel
Onyemaechi Azaka
ReF:8060377931086925945111000202402141604

000013240214160432000003603080 VAT ON NIP
TRANSFER FOR
000013240214160432000003603080 TO Samuel
Onyemaechi Azaka
ReF:8060377931086925945111000202402141604
EBEANOXXNG
000013240214164543000003712725 TO ZBN/John
Otumala
/10.75/REF:247032743408692594512000202402 fr
om

000013240214164543000003712725 TO ZBN/John
Otumala
ReF:247032743408692594512000202402141645
14-Feb-2024 14-Feb-2024 '0NIPG .75 1,855,051.48 E- CHANNELS VALUE ADDED TAX
000013240214164543000003712725 VAT ON NIP
TRANSFER FOR
000013240214164543000003712725 TO ZBN/John
Otumala
ReF:247032743408692594512000202402141645
000013240214171022000003780815 TO
Ikechukwu Chijioke Ozuluonye
/10.75/REF:703610340008692594515000202402

000013240214171022000003780815 NIP
000013240214171022000003780815 TO
ReF:703610340008692594515000202402141710

000013240214171022000003780815 VAT ON NIP
TRANSFER FOR
000013240214171022000003780815 TO
ReF:703610340008692594515000202402141710
000013240214171609000003796581 TO Adekunle
Monday Omoniyi
/26.875/REF:803647468708692594511000020240

000013240214171609000003796581 NIP
000013240214171609000003796581 TO Adekunle
Monday Omoniyi
ReF:8036474687086925945110000202402141716

000013240214171609000003796581 VAT ON NIP
TRANSFER FOR
000013240214171609000003796581 TO Adekunle
Monday Omoniyi
ReF:8036474687086925945110000202402141716
000013240214172703000003826366 TO
ZBN/Siochanta Nig Ltd
/26.875/REF:101334394208692594514100020240 f
rom

000013240214172703000003826366 TO
ReF:1013343942086925945141000202402141727

000013240214172703000003826366 VAT ON NIP
TRANSFER FOR
000013240214172703000003826366 TO
ReF:1013343942086925945141000202402141727
14-Feb-2024 14-Feb-2024 '99990128289999 7,400.00 1,791,586.99 E- CHANNELS FUNDS TRANSFER -012828- -713460-T FLAVORS
MASTER PO 012828 2TEPD21D LANG
000013240214211300000004400308 TO
/53.75/REF:200439163208692594511000002024 fr
om A

000013240214211300000004400308 TO
ReF:20043916320869259451100000202402142112

000013240214211300000004400308 VAT ON NIP
TRANSFER FOR
000013240214211300000004400308 TO
ReF:20043916320869259451100000202402142112
000013240214211327000004401262 TO Nmesoma
Victory Obi
/53.75/REF:702653764208692594511010002024

000013240214211327000004401262 NIP
000013240214211327000004401262 TO Nmesoma
Victory Obi
ReF:70265376420869259451101000202402142113

000013240214211327000004401262 VAT ON NIP
TRANSFER FOR
000013240214211327000004401262 TO Nmesoma
Victory Obi
ReF:70265376420869259451101000202402142113
000013240214211342000004401740 TO Nmesoma
Victory Obi
/26.875/REF:702653764208692594515000020240

000013240214211342000004401740 NIP
000013240214211342000004401740 TO Nmesoma
Victory Obi
ReF:7026537642086925945150000202402142113

000013240214211342000004401740 VAT ON NIP
TRANSFER FOR
000013240214211342000004401740 TO Nmesoma
Victory Obi
ReF:7026537642086925945150000202402142113
15-Feb-2024 15-Feb-2024 '99990005429999 1,000.00 1,539,452.62 E- CHANNELS FUNDS TRANSFER -000542- -631504-T KIKSPRO
meat and 000542 2TGTO0M0 LANG
15-Feb-2024 15-Feb-2024 '99990051879999 17,500.00 1,521,952.62 E- CHANNELS FUNDS TRANSFER -005187- -678705-OPAY
15-Feb-2024 15-Feb-2024 '99990030499999 5,200.00 1,516,752.62 E- CHANNELS FUNDS TRANSFER -003049- -298003-T MONDAY
SERVICES 003049 2TGTHNKS LANG
000013240215183836000006389747 TO
PALMPAY/Akangbe Ibrahim Okanlomo
/26.875/REF:813135730408692594511500020240 f
rom
000013240215183836000006389747 TO
ReF:8131357304086925945115000202402151838

000013240215183836000006389747 VAT ON NIP
TRANSFER FOR
000013240215183836000006389747 TO
ReF:8131357304086925945115000202402151838
000013240215201028000006618904 TO
/26.875/REF:017027607108692594514200020240 f
rom

000013240215201028000006618904 TO
ReF:0170276071086925945142000202402152010

000013240215201028000006618904 VAT ON NIP
TRANSFER FOR
000013240215201028000006618904 TO
ReF:0170276071086925945142000202402152010
16-Feb-2024 16-Feb-2024 '99993199239999 1,000,000.00 459,698.88 E- CHANNELS POS/WEB PURCHASE TRANSACTION -319923- -
110228-
AVOUCHER/AYWI6259170807interswitchdeLANG
000013240216112850000007605448 TO
/26.875/REF:202815404008692594517500202402 f
rom

000013240216112850000007605448 TO
ReF:202815404008692594517500202402161128
000013240216112850000007605448 VAT ON NIP
TRANSFER FOR
000013240216112850000007605448 TO
ReF:202815404008692594517500202402161128

000004240216120053201171154319|BAS/NIP/APU
G/APU G/Funds Transfer|240216120053||APU
GODSPOWER OJONG
REF:000004240216120053201171154319
000013240216140341000008021300 TO Adeyinka
Michael Adeyeye
/26.875/REF:803364065508692594513000020240

000013240216140341000008021300 NIP
000013240216140341000008021300 TO Adeyinka
Michael Adeyeye
ReF:8033640655086925945130000202402161403

000013240216140341000008021300 VAT ON NIP
TRANSFER FOR
000013240216140341000008021300 TO Adeyinka
Michael Adeyeye
ReF:8033640655086925945130000202402161403
REF:0013918810086925945175100202402161445
from APU , GODSPOWER OJONG to PET-MART
CONSULTANTS (VET.)
229736-T FLAVORS MASTER PO 013075
2070DY7V NG
000013240216150817000008194690 TO
Josephfamous Famous Okolo
/26.875/REF:809873201108692594511200020240
000013240216150817000008194690 NIP
000013240216150817000008194690 TO
ReF:8098732011086925945112000202402161508

000013240216150817000008194690 VAT ON NIP
TRANSFER FOR
000013240216150817000008194690 TO
ReF:8098732011086925945112000202402161508
000013240216151230000008206611 TO Effiong
Christian Etim
/26.875/REF:081825833408692594511000020240

000013240216151230000008206611 NIP
000013240216151230000008206611 TO Effiong
Christian Etim
ReF:0818258334086925945110000202402161512

000013240216151230000008206611 VAT ON NIP
TRANSFER FOR
000013240216151230000008206611 TO Effiong
Christian Etim
ReF:0818258334086925945110000202402161512
580314-POS SETTLEMENT ACCOUNT 151
HERBERT M NG
REF:04845749130869259451200000202402161702
from APU , GODSPOWER OJONG to OGBEDU
GLORIA OLOR
16-Feb-2024 16-Feb-2024 '0 50.00 4,100,941.40 CHEVRON DRIVE Electronic Money Transfer Levy 16022024 Electronic
000013240217101720000009848185 TO
MONIEMFB/ Flavours Master Pot
/26.875/REF:824154123508692594517200202402 f
rom

000013240217101720000009848185 TO
ReF:824154123508692594517200202402171017

000013240217101720000009848185 VAT ON NIP
TRANSFER FOR
000013240217101720000009848185 TO
ReF:824154123508692594517200202402171017
000013240217120737000010117101 TO Blunet
/26.875/REF:150497785408692594511800020240

000013240217120737000010117101 NIP
000013240217120737000010117101 TO Blunet
ReF:1504977854086925945118000202402171205

000013240217120737000010117101 VAT ON NIP
TRANSFER FOR
000013240217120737000010117101 TO Blunet
ReF:1504977854086925945118000202402171205
000013240217124719000010222691 TO Sekem
Kitchen Lekki
/26.875/REF:611733816908692594511600020240

000013240217124719000010222691 NIP
000013240217124719000010222691 TO Sekem
Kitchen Lekki
ReF:6117338169086925945116000202402171246

000013240217124719000010222691 VAT ON NIP
TRANSFER FOR
000013240217124719000010222691 TO Sekem
Kitchen Lekki
ReF:6117338169086925945116000202402171246
648724-3PG00012-OPAY CHARGE LANG
REF:0175975504086925945184000202402171536
from APU , GODSPOWER OJONG to AYINDE,
OLUWADAMILARE AKOREDE
REF:017597550408692594512950202402171554
REF:0518969111086925945110000202402171730
000013240217175911000010956936 TO Adekunle
Monday Omoniyi
/26.875/REF:803647468708692594516000202402

000013240217175911000010956936 NIP
000013240217175911000010956936 TO Adekunle
Monday Omoniyi
ReF:803647468708692594516000202402171758

000013240217175911000010956936 VAT ON NIP
TRANSFER FOR
000013240217175911000010956936 TO Adekunle
Monday Omoniyi
ReF:803647468708692594516000202402171758
000013240217184203000011074447 TO Adekunle
Monday Omoniyi
/10.75/REF:803647468708692594512400202402

000013240217184203000011074447 NIP
000013240217184203000011074447 TO Adekunle
Monday Omoniyi
ReF:803647468708692594512400202402171840

000013240217184203000011074447 VAT ON NIP
TRANSFER FOR
000013240217184203000011074447 TO Adekunle
Monday Omoniyi
ReF:803647468708692594512400202402171840
508883-PAYCOM NIGERIA LIMITED JAYPAUL
HOUSEXXNG
000013240217215833000011501057 TO
WEMA/Convey/Cokitchen Ltd|Michelle Khali
/26.875/REF:818080349908692594511365020240 f
rom

000013240217215833000011501057 TO
ReF:8180803499086925945113650202402172158

000013240217215833000011501057 VAT ON NIP
TRANSFER FOR
000013240217215833000011501057 TO
ReF:8180803499086925945113650202402172158
REF:051896911108692594518000202402172249
000013240218143506000012430173 TO
/10.75/REF:915490777908692594515000202402

000013240218143506000012430173 NIP
000013240218143506000012430173 TO
ReF:915490777908692594515000202402181435

000013240218143506000012430173 VAT ON NIP
TRANSFER FOR
000013240218143506000012430173 TO
ReF:915490777908692594515000202402181435
000013240218143637000012432829 TO
/10.75/REF:915490777908692594512000202402

000013240218143637000012432829 NIP
000013240218143637000012432829 TO
ReF:915490777908692594512000202402181436

000013240218143637000012432829 VAT ON NIP
TRANSFER FOR
000013240218143637000012432829 TO
ReF:915490777908692594512000202402181436
REF:0518969111086925945110000202402181517
REF:051896911108692594512500202402181548
000013240218165106000012674305 TO
PAYSTACKTITAN/Paystack Checkout
/26.875/REF:988651161008692594519120202402 f
rom

000013240218165106000012674305 TO
ReF:988651161008692594519120202402181651

000013240218165106000012674305 VAT ON NIP
TRANSFER FOR
000013240218165106000012674305 TO
ReF:988651161008692594519120202402181651
000013240219114715000014022675 TO
PALMPAY/Sunday Ogochukwu Uba
/26.875/REF:812112326108692594518000202402 f
rom

000013240219114715000014022675 TO
ReF:812112326108692594518000202402191147

000013240219114715000014022675 VAT ON NIP
TRANSFER FOR
000013240219114715000014022675 TO
ReF:812112326108692594518000202402191147
000013240219121150000014086735 TO Adeyinka
Michael Adeyeye
/10.75/REF:803364065508692594513000202402

000013240219121150000014086735 NIP
000013240219121150000014086735 TO Adeyinka
Michael Adeyeye
ReF:803364065508692594513000202402191210

000013240219121150000014086735 VAT ON NIP
TRANSFER FOR
000013240219121150000014086735 TO Adeyinka
Michael Adeyeye
ReF:803364065508692594513000202402191210
000013240219121245000014089158 TO Adeyinka
Michael Adeyeye
/10.75/REF:803364065508692594513000202402

000013240219121245000014089158 NIP
000013240219121245000014089158 TO Adeyinka
Michael Adeyeye
ReF:803364065508692594513000202402191211

000013240219121245000014089158 VAT ON NIP
TRANSFER FOR
000013240219121245000014089158 TO Adeyinka
Michael Adeyeye
ReF:803364065508692594513000202402191211
000013240219132458000014285777 TO Adeyinka
Michael Adeyeye
/26.875/REF:803364065508692594511500020240

000013240219132458000014285777 NIP
000013240219132458000014285777 TO Adeyinka
Michael Adeyeye
ReF:8033640655086925945115000202402191323

000013240219132458000014285777 VAT ON NIP
TRANSFER FOR
000013240219132458000014285777 TO Adeyinka
Michael Adeyeye
ReF:8033640655086925945115000202402191323
REF:0455797398086925945115000202402191325
ADEYINKA MICHAEL
20-Feb-2024 20-Feb-2024 '0PRME 1,000.00 3,798,352.69 E- CHANNELS Card Request Commission Charge for Naira
Mastercard <24022009525106795564>
REF:02404528910000001000240220095
20-Feb-2024 20-Feb-2024 '0PRME 75.00 3,798,277.69 E- CHANNELS VALUE ADDED TAX VAT for Naira Mastercard
24022009525106795564
ReF:02404528910000000075240220095
20-Feb-2024 20-Feb-2024 '24060007432406 5,000.00 3,793,277.69 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -000743- -
899657-GTBank Chevron Drive Lagos LANG
000013240220121614000016410291 TO
/26.875/REF:202815404008692594514000020240 f
rom

000013240220121614000016410291 TO
ReF:2028154040086925945140000202402201216

000013240220121614000016410291 VAT ON NIP
TRANSFER FOR
000013240220121614000016410291 TO
ReF:2028154040086925945140000202402201216
REF:045579739808692594515000202402201336
ADEYINKA MICHAEL
000013240220151606000016887311 TO
Godspower Ojong Apu
/53.75/REF:902460205508692594518000020240

000013240220151606000016887311 NIP
000013240220151606000016887311 TO
Godspower Ojong Apu
ReF:9024602055086925945180000202402201516

000013240220151606000016887311 VAT ON NIP
TRANSFER FOR
000013240220151606000016887311 TO
Godspower Ojong Apu
ReF:9024602055086925945180000202402201516
877761-PALMPAY LIMITED LA LANG
REF:0710722345086925945149000202402211032
from APU , GODSPOWER OJONG to VLAUNDRY
AND DRY CLEANING
REF:051896911108692594516000202402211639
000013240221174121000019609274 TO
/53.75/REF:202815404008692594516500020240 fr
om

000013240221174121000019609274 TO
ReF:2028154040086925945165000202402211741

000013240221174121000019609274 VAT ON NIP
TRANSFER FOR
000013240221174121000019609274 TO
ReF:2028154040086925945165000202402211741
21-Feb-2024 21-Feb-2024 '99996465109999 50.00 3,537,693.32 E- CHANNELS POS/WEB PURCHASE TRANSACTION -646510- -
105237-3PG00001-ECLI/PSE FITNE S CENTER
LANG
107685-3PG00001-ECL-PSE FIT NESS CENTER
LANG
289798-NOMBA FINANCIAL SERVICE LA
NG
322317-T KAFAYA FOOD CANTE 000833
2070XO8C NG
21-Feb-2024 21-Feb-2024 '99990125119999 5,200.00 3,347,996.42 E- CHANNELS FUNDS TRANSFER -012511- -442162-T Coco and
honesty 012511 2TGT5D37 LANG
476037-3PG00001-ECL/IPSE FITNESS C-NTER
LANG
000013240222132821000021214080 TO Nmesoma
Victory Obi
/26.875/REF:702653764208692594512500020240

000013240222132821000021214080 NIP
000013240222132821000021214080 TO Nmesoma
Victory Obi
ReF:7026537642086925945125000202402221328

000013240222132821000021214080 VAT ON NIP
TRANSFER FOR
000013240222132821000021214080 TO Nmesoma
Victory Obi
ReF:7026537642086925945125000202402221328
REF:01759755040869259451487500202402221332
22-Feb-2024 22-Feb-2024 '99990031999999 5,000.00 2,829,769.55 E- CHANNELS FUNDS TRANSFER -003199- -144779-T MONDAY
SERVICES 003199 2TGTHNKS LANG
212434-T FLAVORS MASTER PO 013799
2070DY7V NG
000013240222210732000022393058 TO Arikpo
Eteng Arikpo
/10.75/REF:915655078708692594515000202402

000013240222210732000022393058 NIP
000013240222210732000022393058 TO Arikpo
Eteng Arikpo
ReF:915655078708692594515000202402222107

000013240222210732000022393058 VAT ON NIP
TRANSFER FOR
000013240222210732000022393058 TO Arikpo
Eteng Arikpo
ReF:915655078708692594515000202402222107
000013240223103255000023141699 TO Samuel
Olugbenga Bernard
/10.75/REF:611137278608692594513000202402

000013240223103255000023141699 NIP
000013240223103255000023141699 TO Samuel
Olugbenga Bernard
ReF:611137278608692594513000202402231032

000013240223103255000023141699 VAT ON NIP
TRANSFER FOR
000013240223103255000023141699 TO Samuel
Olugbenga Bernard
ReF:611137278608692594513000202402231032
000013240223112512000023272486 TO Beauty
Jumai Sabo
/10.75/REF:806178527408692594515000202402

000013240223112512000023272486 NIP
000013240223112512000023272486 TO Beauty
Jumai Sabo
ReF:806178527408692594515000202402231124

000013240223112512000023272486 VAT ON NIP
TRANSFER FOR
000013240223112512000023272486 TO Beauty
Jumai Sabo
ReF:806178527408692594515000202402231124
940407-3PG00001-ECLIPSE FITNESS CE /TER
LANG
REF:045579739808692594516500202402231538
ADEYINKA MICHAEL
000013240223160224000024058085 TO Effiong
Otu Edim
/10.75/REF:808843631408692594513000202402

000013240223160224000024058085 NIP
000013240223160224000024058085 TO Effiong
Otu Edim
ReF:808843631408692594513000202402231601

000013240223160224000024058085 VAT ON NIP
TRANSFER FOR
000013240223160224000024058085 TO Effiong
Otu Edim
ReF:808843631408692594513000202402231601
000013240223210942000024774631 TO
/53.75/REF:202815404008692594511200002024 fr
om A

000013240223210942000024774631 TO
ReF:20281540400869259451120000202402232109

000013240223210942000024774631 VAT ON NIP
TRANSFER FOR
000013240223210942000024774631 TO
ReF:20281540400869259451120000202402232109
23-Feb-2024 23-Feb-2024 '99990126219999 4,200.00 2,663,572.80 E- CHANNELS FUNDS TRANSFER -012621- -012113-T Coco and
honesty 012621 2TEP5IJW LANG
038737-PAYCOM NIGERIA LIMITED JAYPAUL
HOUSELANG

Account Type CURRENT ACCOUNT
Currency US Dollar
Total Debit 16,211.12
Total Credit 16,209.15
Opening Balance 2.88
Closing Balance 0.91
Usable Balance .91
CUSTOMER STATEMENT
05-Dec-2023 05-Dec-2023 '527674029 1,000.00 1,002.88 ADMIRALTY WAY, CASH DEPOSIT EDIKEN EKPO
LEKKI
05-Dec-2023 05-Dec-2023 '0 .06 1,002.82 CHEVRON DRIVE Electronic Money Transfer Levy 05122023 Electronic
07-Dec-2023 07-Dec-2023 '0GWOT 1,000.00 2.82 E- CHANNELS OWN ACCOUNT TRANSFER via GTWORLD , Own
Account Transfer
REF:087081843408691366281000202312072250 T
08-Dec-2023 08-Dec-2023 '0GWOT 1.00 1.82 E- CHANNELS OWN ACCOUNT TRANSFER via GTWORLD , Own
Account Transfer
REF:087081843408691366281202312080041 T
11-Dec-2023 11-Dec-2023 '0GAPS 1,050.00 1,051.82 E- CHANNELS FX TRANSFER viaGAPS638379029717802788-

1171847302OTHERAPUfromT.A.FOILANDGASLTDt
oAPU
/5.64/REF:0723472057171847302000000
11-Dec-2023 11-Dec-2023 '527621666 450.00 1,501.82 ADMIRALTY WAY, CASH DEPOSIT MR TUNDE AYENI
LEKKI
11-Dec-2023 11-Dec-2023 '0GWOT 500.00 1,001.82 E- CHANNELS OWN ACCOUNT TRANSFER via GTWORLD , Own
Account Transfer
REF:08708184340869136628500202312111530 T
Account Transfer
REF:087081843408691366281000202312141856 T
15-Dec-2023 15-Dec-2023 '527675830 2,000.00 2,001.71 ADMIRALTY WAY, CASH DEPOSIT MR TUNDE AYENI
LEKKI
Account Transfer
REF:08708184340869136628500202312161539 T
Account Transfer
REF:087081843408691366281500202312170923 T
21-Dec-2023 21-Dec-2023 '0GAPS 1,500.00 1,501.65 E- CHANNELS FX TRANSFER viaGAPS638387651205159066-

1172702146OTHERSAPUfromT.A.FOILANDGASLT
DtoAPU
/8.06/REF:0723472057172702146000000
Account Transfer
REF:08708184340869136628500202312222254 T
Account Transfer
REF:087081843408691366281202312222255 T
23-Dec-2023 23-Dec-2023 '0GWOT 1,000.00 .60 E- CHANNELS OWN ACCOUNT TRANSFER via GTWORLD , Own
Account Transfer
REF:087081843408691366281000202312230304 T
27-Dec-2023 27-Dec-2023 '530746943 2,000.00 2,000.60 ADMIRALTY WAY, CASH DEPOSIT TUNDE AYENI
LEKKI
Account Transfer
REF:08708184340869136628500202312272041 T
Account Transfer
REF:08708184340869136628500202312291829 T
30-Dec-2023 30-Dec-2023 '0GWOT 1,000.00 .54 E- CHANNELS OWN ACCOUNT TRANSFER via GTWORLD , Own
Account Transfer
REF:087081843408691366281000202312301821 T
02-Jan-2024 02-Jan-2024 '530746730 2,000.00 2,000.54 ADMIRALTY WAY, CASH DEPOSIT TUNDE AYENI
LEKKI
02-Jan-2024 02-Jan-2024 '0GWOT 1,000.00 1,000.54 E- CHANNELS OWN ACCOUNT TRANSFER via GTWORLD , Own
Account Transfer
REF:087081843408691366281000202401021819 T
02-Jan-2024 02-Jan-2024 '0 .06 1,000.48 CHEVRON DRIVE Electronic Money Transfer Levy 02012024 Electronic
06-Jan-2024 06-Jan-2024 '0GWOT 1,000.00 .48 E- CHANNELS OWN ACCOUNT TRANSFER via GTWORLD , Own
Account Transfer
REF:087081843408691366281000202401061119 T
08-Jan-2024 08-Jan-2024 '526303364BPS 1,500.00 1,500.48 IDIMU ROAD,EGBEDA CASH DEPOSIT USAMN OYEDELE
REF:245000018400000015002401081349
Account Transfer
REF:087081843408691366281500202401081509 T
08-Jan-2024 08-Jan-2024 '0 .06 .42 CHEVRON DRIVE Electronic Money Transfer Levy 08012024 Electronic
10-Jan-2024 10-Jan-2024 '531406 500.00 500.42 ADMIRALTY WAY, CASH DEPOSIT TUNDE AYENI
LEKKI
10-Jan-2024 10-Jan-2024 '0GWOT 500.00 .42 E- CHANNELS OWN ACCOUNT TRANSFER via GTWORLD , Own
Account Transfer
REF:08708184340869136628500202401101810 T
LEKKI
Account Transfer
REF:087081843408691366281000202401121322 T
LEKKI
Account Transfer
REF:087081843408691366282000202401171957 T
19-Jan-2024 19-Jan-2024 '0GWOT 159.15 159.40 E- CHANNELS OWN ACCOUNT TRANSFER via GTWORLD , Own
Account Transfer
REF:0869136628087081843415915202401191319
T
Account Transfer
REF:0870818434086913662859202401201007 T
Account Transfer
REF:08708184340869136628100202401211322 T
23-Jan-2024 23-Jan-2024 '666902 700.00 700.40 ADMIRALTY WAY, CASH DEPOSIT TUNDE AYENI
LEKKI
Account Transfer
REF:0870818434086913662810035202401232052
T
23-Jan-2024 23-Jan-2024 '0 .05 600.00 CHEVRON DRIVE Electronic Money Transfer Levy 23012024 Electronic
Account Transfer
REF:08708184340869136628100202401251956 T
Account Transfer
REF:08708184340869136628100202401272023 T
Account Transfer
REF:08708184340869136628100202401301131 T
Account Transfer
REF:08708184340869136628300202401310955 T
31-Jan-2024 31-Jan-2024 '529716789BPS 200.00 200.00 IKOTA CASH DEPOSIT SUSAN OKPIABHELE
REF:269000018100000002002401311557
31-Jan-2024 31-Jan-2024 '0 .06 199.94 CHEVRON DRIVE Electronic Money Transfer Levy 31012024 Electronic
01-Feb-2024 01-Feb-2024 '0GWOT 99.00 100.94 E- CHANNELS OWN ACCOUNT TRANSFER via GTWORLD , Own
Account Transfer
REF:0870818434086913662899202402011355 T
02-Feb-2024 02-Feb-2024 '529716832 150.00 250.94 IKOTA CASH DEPOSIT GODSPOWER APU OJONG
02-Feb-2024 02-Feb-2024 '0GWOT 250.00 .94 E- CHANNELS OWN ACCOUNT TRANSFER via GTWORLD , Own
Account Transfer
REF:08708184340869136628250202402022019 T
02-Feb-2024 02-Feb-2024 '0 .03 .91 CHEVRON DRIVE Electronic Money Transfer Levy 02022024 Electronic

Account Type MASTERCARD/VISA DEBIT CARD
Currency US Dollar
Total Debit 23,993.42
Total Credit 17,947.47
Opening Balance 6,046.00
Usable Balance .05
CUSTOMER STATEMENT
02-Dec-2023 02-Dec-2023 '99995654979999 525.66 5,520.34 E- CHANNELS POS/WEB PURCHASE TRANSACTION

MasterCard2-565497- -982183-mytrip_ng_MO6WJP
ONLINE SE
04-Dec-2023 04-Dec-2023 '99996456879999 715.37 4,804.97 E- CHANNELS POS/WEB PURCHASE TRANSACTION -645687- -
473479-BKG*HOTEL AT BOOKING.C (888)850-
3958 NL 12708 RAN
07-Dec-2023 07-Dec-2023 '0GWOT 1,000.00 5,804.97 E- CHANNELS OWN ACCOUNT TRANSFER via GTWORLD , Own
Account Transfer
REF:087081843408691366281000202312072250 T
Account Transfer
REF:087081843408691366281202312080041 T

MasterCard2-868932- -720469-UberDirectSA_2
Amsterdam NL 185 RAN
229273-UberDirectSA_2 Amsterdam NL
188 RAN
435750-Yoco *Temis foods an Cape Town ZA
880 RAN
09-Dec-2023 09-Dec-2023 '99998053949999 4.07 5,731.24 E- CHANNELS ATM WITHDRAWAL COMMISSION MasterCard2-
805394- -845884-ABSA CENTURY CITY 2
GOODWOOD ZA 5000 RAN
09-Dec-2023 09-Dec-2023 '99998053949999 282.05 5,449.19 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM
MasterCard2-805394- -845884-ABSA CENTURY
CITY 2 GOODWOOD ZA 5000 RAN
09-Dec-2023 09-Dec-2023 '99998053949999 282.05 5,731.24 E- CHANNELS ATM TRANSACTION REVERSAL MasterCard2-
09-Dec-2023 09-Dec-2023 '99998053949999 4.07 5,735.31 E- CHANNELS ATM WITHDRAWAL COMMISSION

REVERSALMasterCard2-805394- -845884-ABSA
CENTURY CITY 2 GOODWOOD ZA 5000
RAN
09-Dec-2023 09-Dec-2023 '99998054199999 4.07 5,731.24 E- CHANNELS ATM WITHDRAWAL COMMISSION -805419- -
851911-ABSA CENTURY CITY 2 GOODWOOD
ZA 2000 RAN
09-Dec-2023 09-Dec-2023 '99998054199999 112.81 5,618.43 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
857415-ABSA CENTURY CITY 2 GOODWOOD
ZA 2000 RAN
626500-TAAG AIRLINES Nairobi KE
142943-UberDirectSA_2 Amsterdam NL 92
RAN
516860-PnP Crp Canalwalk MILNERTON ZA
338.08 RAN
RAN
175991-V013-EDG CANAL WALK SB
THOHOYANDOU ZA 1845 RAN
294556-SUNYTIME STORE CAPE TOWN
ZA 400 RAN
121 RAN
731380-COSMIC COMICS CC Johannesburg
ZA 1064 RAN
298121-ABSA CANAL WALK BRANCH
813785- -298121-ABSA CANAL WALK BRANCH
MasterCard2-813799- -302919-ABSA CANAL WALK
BRANCH GOODWOOD ZA 3000 RAN
308995-ABSA CANAL WALK BRANCH

MasterCard2-951217- -759210-iK *Cannibisters
CAPE TOWN ZA 225 RAN

Amsterdam NL 51 RAN
138 RAN
11-Dec-2023 11-Dec-2023 '99999570679999 .84 4,303.53 E- CHANNELS POS/WEB PURCHASE TRANSACTION

Amsterdam NL 15 RAN

11-Dec-2023 11-Dec-2023 '99999684109999 2,707.67 1,588.30 E- CHANNELS POS/WEB PURCHASE TRANSACTION

MasterCard2-968410- -250410-COMPUTER MANIA
CANAL W Milnerton ZA 47999 RAN
738071-MYTHOS Waterfront ZA 700
RAN

MasterCard2-969985- -293044-Starbucks FX CW 2
Century City ZA 47 RAN
257 RAN
271733-COMPUTER MANIA CANAL W Milnerton
ZA 7806 RAN
147 RAN
RAN

MasterCard2-044438- -367429-UBER*FLW
LAGOS ISLAND NG 1500 NGN
Account Transfer
REF:08708184340869136628500202312111530 T

MasterCard2-050800- -900233-Yoco *Temis foods
an Cape Town ZA 690 RAN

MasterCard2-059317- -579150-COTTON ON
CANAL WALK C WESTERN CAPE ZA 1782 RAN

4683.42 RAN


MasterCard2-071149- -245880-Shoprite Woodstock
WOODSTOCK ZA 78.07 RAN
12-Dec-2023 12-Dec-2023 '99990758259999 222.66 934.39 E- CHANNELS POS/WEB PURCHASE TRANSACTION
MasterCard2-075825- -301497-BAGWORLD CANAL
WALK CAPETOWN ZA 3999 RAN

13-Dec-2023 13-Dec-2023 '99991114559999 25.11 902.61 E- CHANNELS POS/WEB PURCHASE TRANSACTION -111455- -
324075-Checkers Century City CENTURY CITY
ZA 448.94 RAN

Amsterdam NL 61 RAN
13-Dec-2023 13-Dec-2023 '99991337619999 .84 898.36 E- CHANNELS POS/WEB PURCHASE TRANSACTION

Amsterdam NL 15 RAN
RAN
RAN
109858-MR D FOOD CAPE TOWN ZA
180 RAN

MasterCard2-166092- -081417-MR D FOOD
CAPE TOWN ZA 115.9 RAN

MasterCard2-171255- -916006-Checkers SeaPoint
SEA POINT ZA 177.05 RAN
Account Transfer
REF:087081843408691366281000202312141856 T

MasterCard2-218058- -406921-Payflex
SANDTON ZA 185 RAN
240 RAN

SANDTON ZA 1397.2 RAN
891096-Payflex SANDTON ZA 750
RAN

Amsterdam NL 51 RAN
16-Dec-2023 16-Dec-2023 '99992818379999 1,274.73 438.74 E- CHANNELS POS/WEB PURCHASE TRANSACTION

MasterCard2-281837- -423565-AIRBNB *
HMHAHDKAR8 415-800-5959 GB


Amsterdam NL 51 RAN
16-Dec-2023 16-Dec-2023 '99992997399999 1,274.73 1,701.21 E- CHANNELS POS merchant refund
Account Transfer
REF:08708184340869136628500202312161539 T

143.96 RAN
882062-VIATORTRIPADVISOR US 7027495744
US

Amsterdam NL 57 RAN
RAN
Account Transfer
REF:087081843408691366281500202312170923 T
RAN

Amsterdam NL 85 RAN



691781-STEAM PURCHASE SEATTLE DE
354.75 RAN
022887-STEAM PURCHASE SEATTLE DE
449.7 RAN

366.78 RAN
460.01 RAN
539374-BAGWORLD CANAL WALK CAPETOWN
ZA 399 RAN

MasterCard2-020144- -820292-RECHARGEMOBILE
KADUNA NG
RAN
19-Dec-2023 19-Dec-2023 '99990226159999 2,284.20 1,095.68 E- CHANNELS POS/WEB PURCHASE TRANSACTION

MasterCard2-022615- -816123-Propr DE
WATERKANT ZA 39365.97 RAN
769074-Propr DE WATERKANT ZA
3778.89 RAN
188.48 RAN

462.82 RAN
265 RAN


102 RAN




MasterCard2-199597- -610581-Yoco *Sir Kayz Pty
L Cape Town ZA 330 RAN
Account Transfer
REF:08708184340869136628500202312222254 T
Account Transfer
REF:087081843408691366281202312222255 T
Account Transfer
REF:087081843408691366281000202312230304 T
RAN
351 RAN
456 RAN

204 RAN

Amsterdam NL 10 RAN
515472-Canal Walk Shop Cape Town ZA
3000 RAN
019877- -515472-Canal Walk Shop Cape Town
ZA 3000 RAN
022471- -265223-Canal Walk Shop Cape Town
ZA 1500 RAN
MasterCard2-022471- -265223-Canal Walk Shop
Cape Town ZA 1500 RAN

RAN
000008-SOHO NIGHTCLUB CAPE TOWN
ZA 9000 RAN
ZA 2750 RAN
917945-Yoco *Kennedys on Lo Cape Town ZA
500 RAN
161 RAN
Amsterdam NL 94 RAN
172 RAN
125 RAN

Amsterdam NL 235.5 RAN

Amsterdam NL 15 RAN
132 RAN
154819-Yoco *SOHO Cape Town ZA 500
RAN

25-Dec-2023 25-Dec-2023 '99990396819999 2.77 994.93 E- CHANNELS ATM WITHDRAWAL COMMISSION MasterCard2-
039681- -402539-Cape Town City Cape Town
ZA 2000 RAN
25-Dec-2023 25-Dec-2023 '99990396819999 115.09 879.84 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM
MasterCard2-039681- -402539-Cape Town City

Amsterdam NL 30 RAN
337155-iK *Cannibisters CAPE TOWN ZA
1655 RAN
210 RAN


Account Transfer
REF:08708184340869136628500202312272041 T
325 RAN

113.8 RAN
447.39 RAN




SANDTON ZA 965 RAN

MasterCard2-427350- -000017-SOHO NIGHTCLUB


SANDTON ZA 620 RAN

MasterCard2-428377- -570885-HOMETRONICS
CENTURY CITY ZA 1600 RAN
28-Dec-2023 28-Dec-2023 '99990572759999 2.74 703.64 E- CHANNELS ATM WITHDRAWAL COMMISSION -057275- -
849768-Cape Town City Cape Town ZA
5000 RAN
28-Dec-2023 28-Dec-2023 '99990572759999 285.00 418.64 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
057275- -849768-Cape Town City Cape Town
ZA 5000 RAN
135 RAN
258 RAN

Amsterdam NL 93 RAN
204.92 RAN
MasterCard2-458217- -708293-iK *Cannibisters
29-Dec-2023 29-Dec-2023 '99999995189999 4.14 318.20 E- CHANNELS ATM WITHDRAWAL COMMISSION MasterCard2-
999518- -260138-ABSA CENTURY CENTRE 2
CENTRE 2 CAPE TOWN ZA 3500 RAN
29-Dec-2023 29-Dec-2023 '0GWOT 500.00 617.38 E- CHANNELS OWN ACCOUNT TRANSFER via GTWORLD , Own
Account Transfer
REF:08708184340869136628500202312291829 T
190681-BOGART CANAL WALK CENTURY
CITY ZA 1490 RAN

129718-Truworths 0508 MONTAGUE GARD
ZA 3175 RAN

MasterCard2-504243- -003975-STEELIES
Account Transfer
REF:087081843408691366281000202312301821 T
30-Dec-2023 30-Dec-2023 '99990133819999 172.13 1,324.31 E- CHANNELS ATM TRANSACTION REVERSAL MasterCard2-
30-Dec-2023 30-Dec-2023 '99990133819999 4.14 1,328.45 E- CHANNELS ATM WITHDRAWAL COMMISSION
REVERSALMasterCard2-013381- -033492-ABSA
CANAL WALK BRANCH GOODWOOD ZA 3000
RAN

230 RAN

228 RAN
286 RAN

Amsterdam NL 10 RAN
113 RAN
CENTRE 1 GOODWOOD ZA 3000 RAN
31-Dec-2023 31-Dec-2023 '99990222429999 4.14 881.03 E- CHANNELS ATM WITHDRAWAL COMMISSION -022242- -
946883-ABSA CENTURY CENTRE 1 GOODWOOD
ZA 2000 RAN
31-Dec-2023 31-Dec-2023 '99990222429999 114.75 766.28 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
01-Jan-2024 01-Jan-2024 '99995512569999 1.72 764.56 E- CHANNELS POS/WEB PURCHASE TRANSACTION

Amsterdam NL 30 RAN
01-Jan-2024 01-Jan-2024 '99995512579999 16.75 747.81 E- CHANNELS POS/WEB PURCHASE TRANSACTION -551257- -
292 RAN


920 RAN
184.05 RAN

MasterCard2-599460- -459609-Yoco *SOHO
462298-Yoco *SOHO Cape Town ZA
1500 RAN

MasterCard2-599468- -461823-Yoco *SOHO

Amsterdam NL 30 RAN
Amsterdam NL 30 RAN
Account Transfer
REF:087081843408691366281000202401021819 T
03-Jan-2024 03-Jan-2024 '99990206979999 43.44 1,456.68 E- CHANNELS POS/WEB PURCHASE TRANSACTION -020697- -
ZA 750 RAN
490.87 RAN
03-Jan-2024 03-Jan-2024 '99990028979999 10.59 1,417.66 E- CHANNELS POS/WEB PURCHASE TRANSACTION



SANDTON ZA 970 RAN
844568-Payflex SANDTON ZA 511.4
RAN

MasterCard2-032975- -792695-
S2S*TOBACCOMINIMA CapeTown ZA 60
RAN
789967-S2S*TOBACCOMINIMA CapeTown
ZA 1800 RAN

MasterCard2-044992- -235078-
RAN

235.5 RAN

MasterCard2-060109- -226255-
RAN
04-Jan-2024 04-Jan-2024 '99991268629999 2.74 770.69 E- CHANNELS ATM WITHDRAWAL COMMISSION -126862- -
477951-Long Street Bra Cape Town ZA
2300 RAN
04-Jan-2024 04-Jan-2024 '99991268629999 130.94 639.75 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
126862- -477951-Long Street Bra Cape Town
ZA 2300 RAN

MasterCard2-162934- -872809-
RAN
859923-Yoco *Lubakeame Cape Town ZA
2600 RAN
505 RAN

MasterCard2-186387- -890990-
RAN
726866-ZEE5 - Asia TV Ltd London GB
419.99 RAN
05-Jan-2024 05-Jan-2024 '99992202539999 .56 412.34 E- CHANNELS POS/WEB PURCHASE TRANSACTION

Amsterdam NL 10 RAN

MasterCard2-225767- -264942-HPY*CAPE CELL
ON LOOP CAPE TOWN ZA 897 RAN
RAN

Amsterdam NL 51 RAN


MasterCard2-256648- -166723-TANG
WATERFRONT PTY LT Waterfront ZA 95 RAN
164501-TANG WATERFRONT PTY LT Waterfront
ZA 3402.3 RAN
Account Transfer
REF:087081843408691366281000202401061119 T

MasterCard2-265239- -154496-S2S*Convenientcape
CapeTown ZA 352 RAN

MasterCard2-280914- -249630-Yoco *Indian
Princes Cape Town ZA 3132 RAN
77.6 RAN

104989-KRISPY KING Cape Town ZA
222 RAN
118785-TN DOLCE BAKERY Rondebosch ZA
52 RAN
07-Jan-2024 07-Jan-2024 '99996890969999 4.33 840.52 E- CHANNELS ATM WITHDRAWAL COMMISSION MasterCard2-
689096- -266608-CXB046770000001
MALELANE ZA
07-Jan-2024 07-Jan-2024 '99996890969999 185.49 655.03 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM
MasterCard2-689096- -266608-CXB046770000001
MALELANE ZA
91.7 RAN
3958 NL 3132 RAN

511338-TABLE MOUNTAIN AERIAL Cape Town
ZA 215 RAN

Account Transfer
REF:087081843408691366281500202401081509 T

RAN
19.75 RAN

MasterCard2-355670- -258028-TIGERS MILK V
AND A CAPE TOWN ZA 3000 RAN
675554-S2S*Convenientcape CapeTown ZA
89 RAN

MasterCard2-364818- -147634-Table Mountain
Cablewa CAPE TOWNCABL ZA 1440 RAN
254 RAN


MasterCard2-367250- -298899-HPY*Lo

214.8 RAN


MasterCard2-376452- -768840-MCD Waterfront
(395). Cape Town ZA 380.2 RAN
3958 NL 16099 RAN
452348-CXB046770000001 MALELANE ZA
693245- -452348-CXB046770000001
MALELANE ZA


SANDTON ZA 900 RAN
430 RAN

MasterCard2-439208- -731579-CELLUCITY
VODACOM SHOP CAPE TOWN ZA 299 RAN
818.26 RAN

Amsterdam NL 83 RAN
170.7 RAN
271.25 RAN
Account Transfer
REF:08708184340869136628500202401101810 T
826606-iK *Cannibisters CAPE TOWN ZA
800 RAN

MasterCard2-460529- -872062-Yoco *Lubakeame
786410-PnP Fam Circle Centre TABLEVIEW ZA
583.66 RAN

MasterCard2-460537- -782084-Yoco *Temis foods
an Cape Town ZA 430 RAN

139.6 RAN

011339-ABSA CENTURY CENTRE 1 GOODWOOD
ZA 3500 RAN

MasterCard2-502112- -015200-PnP Crp Canalwalk
MILNERTON ZA 495.66 RAN
985 RAN
432.35 RAN
134.4 RAN

113.5 RAN
Account Transfer
REF:087081843408691366281000202401121322 T
12-Jan-2024 12-Jan-2024 '99993374579999 2.74 1,065.09 E- CHANNELS ATM WITHDRAWAL COMMISSION MasterCard2-
337457- -866476-SparkATM2 Cape Town
ZA 2000 RAN
MasterCard2-337457- -866476-SparkATM2

MasterCard2-533613- -225569-HPY*Waterway Cafe
Cape Town ZA 81 RAN
225790-HPY*Waterway Cafe Cape Town ZA
25 RAN
931141-EZEY TOURS CAPE TOWN ZA
354 RAN

MasterCard2-542258- -807466-
VIATORTRIPADVISOR UK LONDON GB


MasterCard2-573236- -071588-
RAN

MasterCard2-573403- -065911-
RAN

SANDTON ZA 850 RAN
830 RAN



313.15 RAN
214.95 RAN
218 RAN

MasterCard2-636390- -386922-iK *Cape Laundry
Onlin MAITLAND ZA 510 RAN

15-Jan-2024 15-Jan-2024 '99993460929999 2.73 407.97 E- CHANNELS ATM WITHDRAWAL COMMISSION MasterCard2-
346092- -144950-SparkATM2 Cape Town
ZA 1400 RAN
MasterCard2-346092- -144950-SparkATM2
597399-CXB046770000001 MALELANE ZA
708221- -597399-CXB046770000001
MALELANE ZA
191035-TWO OCEANS WATERFRONT
ZA 350 RAN


SANDTON ZA 570 RAN
609983-Yoco *Lubakeame Cape Town ZA
2600 RAN

16-Jan-2024 16-Jan-2024 '99997098059999 .57 102.94 E- CHANNELS POS/WEB PURCHASE TRANSACTION

Amsterdam NL 10 RAN
RAN
133 RAN
RAN

MasterCard2-711680- -533273-Tops Wex
Woodstock ZA 1001.08 RAN
RAN
680304-S2S*Fresh Supermarket Cape Town ZA
100 RAN

MasterCard2-712869- -534485-Tops Wex
Woodstock ZA 34.99 RAN
RAN

Account Transfer
REF:087081843408691366282000202401171957 T
17-Jan-2024 17-Jan-2024 '99992328839999 2.68 2,005.92 E- CHANNELS ATM WITHDRAWAL COMMISSION -232883- -
388398-Woodstock Branc Cape Town ZA
3000 RAN
17-Jan-2024 17-Jan-2024 '99992328839999 167.44 1,838.48 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
232883- -388398-Woodstock Branc Cape Town
ZA 3000 RAN
18-Jan-2024 18-Jan-2024 '99992332929999 2.68 1,835.80 E- CHANNELS ATM WITHDRAWAL COMMISSION -233292- -
653626-Long Street Bra Cape Town ZA
1800 RAN
18-Jan-2024 18-Jan-2024 '99992332929999 100.46 1,735.34 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
233292- -653626-Long Street Bra Cape Town
ZA 1800 RAN
233482- -686901-Shell Paddys Se Cape Town
ZA 2000 RAN
18-Jan-2024 18-Jan-2024 '99992334829999 111.62 1,621.04 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM
MasterCard2-233482- -686901-Shell Paddys Se

Amsterdam NL 40 RAN
MasterCard2-845071- -783069-Yoco *Metro Pie
Cape Town ZA 37 RAN
328638-S2S*TOBACCOMINIMA CapeTown
ZA 100 RAN
25.9 RAN
180440- -738636-ABSA BP DHURAM CAPE
TOWN ZA 3000 RAN
18-Jan-2024 18-Jan-2024 '99991804409999 167.44 1,438.27 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM
MasterCard2-180440- -738636-ABSA BP DHURAM

MasterCard2-901039- -914061-Yoco *Lubakeame
162.95 RAN
916430-Yoco *Orasec Cape Town ZA
3850 RAN

MasterCard2-907305- -916339-Yoco *Orasec
Cape Town ZA 10333.4 RAN

Account Transfer
REF:0869136628087081843415915202401191319
T
20-Jan-2024 20-Jan-2024 '99999425709999 37.83 -.05 E- CHANNELS POS/WEB PURCHASE TRANSACTION -942570- -
RAN
Account Transfer
REF:0870818434086913662859202401201007 T
RAN



Amsterdam NL 96 RAN
172 RAN

Amsterdam NL 48 RAN
Account Transfer
REF:08708184340869136628100202401211322 T
224.98 RAN

424.5 RAN
219 RAN

Account Transfer
REF:0870818434086913662810035202401232052
T
113.8 RAN



104 RAN


Amsterdam NL 78 RAN
RAN

Amsterdam NL 87 RAN

Account Transfer
REF:08708184340869136628100202401251956 T
58.4 RAN
375.1 RAN



167.96 RAN
Account Transfer
REF:08708184340869136628100202401272023 T
RAN
RAN
Amsterdam NL 19 RAN
212 RAN


MasterCard2-339849- -374329-UBER *EATS
HELP.UBER.C help.uber.com NL 212 RAN
232249-UBER *EATS HELP.UBER.C help.uber.com
NL 269.1 RAN
89.95 RAN
103 RAN
296.85 RAN
194710-Webtickets RONDEBOSCH ZA
400 RAN
Account Transfer
REF:08708184340869136628100202401301131 T

158.96 RAN
490 RAN

305.3 RAN
765 RAN

170 RAN
Account Transfer
REF:08708184340869136628300202401310955 T
01-Feb-2024 01-Feb-2024 '99995198909999 9.55 319.96 E- CHANNELS POS/WEB PURCHASE TRANSACTION


MasterCard2-571160- -369877-BKG*HOTEL AT
BOOKING.C (888)850-3958 NL 5445 RAN
Account Transfer
REF:0870818434086913662899202402011355 T
02-Feb-2024 01-Feb-2024 '99995810909999 27.16 84.27 E- CHANNELS POS/WEB PURCHASE TRANSACTION -581090- -
479.99 RAN


166 RAN
RAN

Account Transfer
REF:08708184340869136628250202402022019 T
158.98 RAN

304 RAN

115 RAN

227.5 RAN
RAN

Amsterdam NL 20 RAN
04-Feb-2024 04-Feb-2024 '99996633209999 .29 222.87 E- CHANNELS POS/WEB PURCHASE TRANSACTION



325 RAN

Amsterdam NL 50 RAN
RAN
RAN



610 RAN

38.65 RAN

278.94 RAN
07-Feb-2024 07-Feb-2024 '419042 0 48.50 12.70 E- CHANNELS OTHER TRANSACTION PayflexSANDTONZAF
27.4 RAN

73.5 RAN
09-Feb-2024 09-Feb-2024 '99999673699999 3.92 .05 E- CHANNELS POS/WEB PURCHASE TRANSACTION -967369- -
RAN

Currency Pound Sterling
Total Debit 0
Total Credit 0
Opening Balance .00
Usable Balance .00
CUSTOMER STATEMENT
.00 Balance as at Last Transaction.

Currency EURO
Total Debit 0
Total Credit 0
Opening Balance .00
Usable Balance .00
CUSTOMER STATEMENT
.00 Balance as at Last Transaction.

Apu, Godspower Ojong: Customer Statement

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Apu, Godspower Ojong: Customer Statement

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Statement Period :01-Dec-2023 to 24-Feb-2024

Print. Date 24-Feb-2024

Branch Name CHEVRON DRIVE

Internal Reference 240/452891/1/59/0

Address 23, ROYAL PINE ESTATE, ORCHID ,RD,

Account Type SAVINGS ACCOUNT

Total Debit 31,057,867.24

Total Credit 18,490,757.62

Opening Balance 15,224,682.42

Closing Balance 2,657,572.80

Usable Balance 2,556,620.35

01-Dec-2023 01-Dec-2023 '0HIPG 10.00 15,223,672.42 E- CHANNELS NIP CHARGE

02-Dec-2023 02-Dec-2023 '0NIPG 25.00 15,211,646.67 E- CHANNELS COMMISSION 000013231202144816000301908350

02-Dec-2023 02-Dec-2023 '0NIPG 1.87 15,211,644.80 E- CHANNELS VALUE ADDED TAX

02-Dec-2023 02-Dec-2023 '0NIPG 10.00 15,207,814.80 E- CHANNELS COMMISSION 000013231202154744000302073471

02-Dec-2023 02-Dec-2023 '0NIPG .75 15,207,814.05 E- CHANNELS VALUE ADDED TAX

04-Dec-2023 04-Dec-2023 '0USAT 2,000.00 15,205,814.05 E- CHANNELS Airtime Purchase GTWORLD-

04-Dec-2023 04-Dec-2023 '0HIPG 25.00 14,982,809.30 E- CHANNELS NIP CHARGE

04-Dec-2023 04-Dec-2023 '0HIPG 1.87 14,982,807.43 E- CHANNELS VALUE ADDED TAX

04-Dec-2023 04-Dec-2023 '0HIPG 10.00 14,979,797.43 E- CHANNELS NIP CHARGE

04-Dec-2023 04-Dec-2023 '0HIPG .75 14,979,796.68 E- CHANNELS VALUE ADDED TAX

04-Dec-2023 04-Dec-2023 '0NIPG 10.00 14,974,786.68 E- CHANNELS COMMISSION 000013231204155025000306646089

04-Dec-2023 04-Dec-2023 '0NIPG .75 14,974,785.93 E- CHANNELS VALUE ADDED TAX

04-Dec-2023 04-Dec-2023 '0HIPG 10.00 14,969,775.93 E- CHANNELS NIP CHARGE

04-Dec-2023 04-Dec-2023 '0HIPG .75 14,969,775.18 E- CHANNELS VALUE ADDED TAX

04-Dec-2023 04-Dec-2023 '0HIPG 50.00 14,739,725.18 E- CHANNELS NIP CHARGE

04-Dec-2023 04-Dec-2023 '0HIPG 3.75 14,739,721.43 E- CHANNELS VALUE ADDED TAX

05-Dec-2023 04-Dec-2023 '0NIPT 2,500,000.00 17,239,721.43 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

05-Dec-2023 05-Dec-2023 '0HIPG 25.00 17,233,696.43 E- CHANNELS NIP CHARGE

05-Dec-2023 05-Dec-2023 '0NIPG 25.00 17,213,669.56 E- CHANNELS COMMISSION 000013231205074420000307975383

05-Dec-2023 05-Dec-2023 '0NIPG 1.87 17,213,667.69 E- CHANNELS VALUE ADDED TAX

05-Dec-2023 05-Dec-2023 '0NIPG 10.00 17,208,857.69 E- CHANNELS COMMISSION 000013231205081553000308038017

05-Dec-2023 05-Dec-2023 '0NIPG .75 17,208,856.94 E- CHANNELS VALUE ADDED TAX

05-Dec-2023 05-Dec-2023 '0HIPT 230,000.00 17,428,856.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

05-Dec-2023 05-Dec-2023 '0HIPG 25.00 17,123,851.94 E- CHANNELS NIP CHARGE

05-Dec-2023 05-Dec-2023 '0HIPG 1.87 17,123,850.07 E- CHANNELS VALUE ADDED TAX

05-Dec-2023 05-Dec-2023 '0USAT 1,500.00 17,117,150.07 E- CHANNELS Airtime Purchase GTWORLD-

05-Dec-2023 05-Dec-2023 '0NIPG 25.00 17,108,625.07 E- CHANNELS COMMISSION 000013231205193641000309987068

05-Dec-2023 05-Dec-2023 '0NIPG 1.87 17,108,623.20 E- CHANNELS VALUE ADDED TAX

06-Dec-2023 06-Dec-2023 '0HIPG 25.00 17,076,848.20 E- CHANNELS NIP CHARGE

06-Dec-2023 06-Dec-2023 '0HIPG 1.87 17,076,846.33 E- CHANNELS VALUE ADDED TAX

07-Dec-2023 07-Dec-2023 '0NIPG 10.00 17,060,836.33 E- CHANNELS COMMISSION 000013231207115114000313759718

07-Dec-2023 07-Dec-2023 '0NIPG .75 17,060,835.58 E- CHANNELS VALUE ADDED TAX

07-Dec-2023 07-Dec-2023 '0NIPG 25.00 17,038,751.33 E- CHANNELS COMMISSION 000013231207162958000314569625

07-Dec-2023 07-Dec-2023 '0NIPG 1.87 17,038,749.46 E- CHANNELS VALUE ADDED TAX

07-Dec-2023 07-Dec-2023 '0NIPG 50.00 16,980,726.33 E- CHANNELS COMMISSION 000013231207220527000315409297

07-Dec-2023 07-Dec-2023 '0NIPG 3.75 16,980,722.58 E- CHANNELS VALUE ADDED TAX

07-Dec-2023 07-Dec-2023 '0HIPG 25.00 16,975,689.58 E- CHANNELS NIP CHARGE

07-Dec-2023 07-Dec-2023 '0HIPG 1.87 16,975,687.71 E- CHANNELS VALUE ADDED TAX

07-Dec-2023 08-Dec-2023 '0HIPG 25.00 16,965,662.71 E- CHANNELS NIP CHARGE

07-Dec-2023 08-Dec-2023 '0HIPG 1.87 16,965,660.84 E- CHANNELS VALUE ADDED TAX

08-Dec-2023 07-Dec-2023 '0NIPT 105,000.00 17,070,660.84 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

16-Dec-2023 16-Dec-2023 '0NIPT 75,000.00 17,057,660.84 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

20-Dec-2023 20-Dec-2023 '0HIPG 25.00 17,045,585.84 E- CHANNELS NIP CHARGE

20-Dec-2023 20-Dec-2023 '0HIPG 1.87 17,045,583.97 E- CHANNELS VALUE ADDED TAX

23-Dec-2023 23-Dec-2023 '0HIPG 25.00 16,836,558.97 E- CHANNELS NIP CHARGE

23-Dec-2023 23-Dec-2023 '0HIPG 1.87 16,836,557.10 E- CHANNELS VALUE ADDED TAX

29-Dec-2023 29-Dec-2023 '0NIPG 25.00 16,553,532.10 E- CHANNELS COMMISSION 000013231229012931000053270219

29-Dec-2023 29-Dec-2023 '0NIPG 1.87 16,553,530.23 E- CHANNELS VALUE ADDED TAX