Statement of Account
Statement of Account
Account No 0141095502
Currency Naira
CUSTOMER STATEMENT
EMMANUEL SALVATION CHIMUANYA
Trans. Date Value. Date Reference Debits Credits Balance Originating Branch Remarks
09-May-2024 09-May-2024 '0NIPG 38,000.00 190,397.91 E- CHANNELS NIBSS Instant Payment Outward
000013240509145018000056563665 TO
ACCESS/Salvation Chimuanya Emmanuel
/26.875/REF:076680111601410955023800000202 f
rom EM
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.
09-May-2024 09-May-2024 '0NIPG 25.00 190,372.91 E- CHANNELS COMMISSION 000013240509145018000056563665
NIP TRANSFER COMMISSION FOR
000013240509145018000056563665 TO
ACCESS/Salvation Chimuanya Emmanuel
ReF:07668011160141095502380000020240509145
0
09-May-2024 09-May-2024 '0 100.00 350,431.04 NTA RD,MGBUOBA-PHC Electronic Money Transfer Levy 09052024 Electronic
8 Money Transfer Levy - 09/05/2024
10-May-2024 10-May-2024 '0NIPG 20,500.00 329,931.04 E- CHANNELS NIBSS Instant Payment Outward
000013240510123243000058675440 TO
MONIEMFB/ Precious Enterprise V
/26.875/REF:551138108301410955022050000202 f
rom EM
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.
10-May-2024 10-May-2024 '0NIPG 26,000.00 303,904.17 E- CHANNELS NIBSS Instant Payment Outward
000013240510124910000058720136 TO
MONIEMFB/Pos Transfer-Nwaeze Sunday
/26.875/REF:564695173501410955022600000202 f
rom EM
10-May-2024 10-May-2024 '0NIPG 3,000.00 300,877.30 E- CHANNELS NIBSS Instant Payment Outward
000013240510141628000058948318 TO
FBN/Nwosu Ngozi Favour
/10.75/REF:314390172201410955023000002024 fr
om E
10-May-2024 10-May-2024 '0NIPG 8,000.00 292,866.55 E- CHANNELS NIBSS Instant Payment Outward
000013240510180023000059547566 TO UBA/Giwa
Esther
/26.875/REF:209807306501410955028000002024 f
rom E
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.
10-May-2024 10-May-2024 '0NIPG 25.00 292,841.55 E- CHANNELS COMMISSION 000013240510180023000059547566
NIP TRANSFER COMMISSION FOR
000013240510180023000059547566 TO UBA/Giwa
Esther
ReF:20980730650141095502800000202405101800
10-May-2024 10-May-2024 '0HIPG 500,000.00 191,944.68 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013240510184953000059678072 Furniture TO
Obinna Rapheal Eze
/53.75/REF:903561774401410955025000000020
10-May-2024 10-May-2024 '0HIPR 500,000.00 691,890.93 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013240510184953000059678072 NIP Reversal:
Failure From Beneficiary Bank
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.
REF:000013240510184953000059678072
10-May-2024 10-May-2024 '0HIPR 50.00 691,940.93 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013240510184953000059678072 NIP Reversal
(commission)
REF:000013240510184953000059678072
10-May-2024 10-May-2024 '0HIPR 3.75 691,944.68 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013240510184953000059678072 NIP Reversal
(vat)
REF:000013240510184953000059678072
10-May-2024 10-May-2024 '0HIPG 3,000.00 688,944.68 E- CHANNELS NIBSS Instant Payment Outward
000013240510190837000059724014 TO
Izuchukwu Victory Samuel
/10.75/REF:816739433701410955023000002024
10-May-2024 10-May-2024 '0HIPG 500,000.00 188,933.93 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013240510201956000059897810 TO Obinna
Rapheal Eze
/53.75/REF:903561774401410955025000000020
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.
TRANSFER FOR
000013240510201956000059897810 TO Obinna
Rapheal Eze
ReF:90356177440141095502500000002024051020
19
10-May-2024 10-May-2024 '0HIPR 500,000.00 688,880.18 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013240510201956000059897810 NIP Reversal:
Failure From Beneficiary Bank
REF:000013240510201956000059897810
10-May-2024 10-May-2024 '0HIPR 50.00 688,930.18 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013240510201956000059897810 NIP Reversal
(commission)
REF:000013240510201956000059897810
10-May-2024 10-May-2024 '0HIPR 3.75 688,933.93 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013240510201956000059897810 NIP Reversal
(vat)
REF:000013240510201956000059897810
10-May-2024 10-May-2024 '0NIPG 500,000.00 188,933.93 E- CHANNELS NIBSS Instant Payment Outward
000013240510214652000060060990 Furniture TO
MONIEMFB/ Tomshot Studios
/53.75/REF:822142283901410955025000000020 fr
om EMM
10-May-2024 10-May-2024 '0 50.00 188,830.18 NTA RD,MGBUOBA-PHC Electronic Money Transfer Levy 10052024 Electronic
8 Money Transfer Levy - 10/05/2024
10-May-2024 10-May-2024 '0HIPG 2,900.00 185,930.18 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.6.
000013240510225447000060143059 Bolt TO
Samuel Uduak Benson
/10.75/REF:703962240001410955022900002024
11-May-2024 11-May-2024 '99990011479999 20,300.00 165,619.43 E- CHANNELS FUNDS TRANSFER -001147- -706837-T Gracious
Dorcas C 001147 2TGTPHTM LANG
11-May-2024 11-May-2024 '0NIPG 330,000.00 6,285,769.43 E- CHANNELS NIBSS Instant Payment Outward
000013240511155426000061410574 Farm TO
WEMA/Flutterwave/Salvation Chimuanya Emmanuel
Flw
/53.75/REF:781831348001410955023300000020
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.
from EMM
11-May-2024 11-May-2024 '0HIPG 305,000.00 5,980,715.68 E- CHANNELS NIBSS Instant Payment Outward
000013240511165817000061558323 TO Salvation
Chimuanya Emmanuel
/53.75/REF:076680111601410955023050000020
11-May-2024 11-May-2024 '0HIPG 3,300.00 5,977,361.93 E- CHANNELS NIBSS Instant Payment Outward
000013240511181045000061742195 TO
Abdulhakim Muhammed Abbas
/10.75/REF:703202351201410955023300002024
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.
000013240511181045000061742195 NIP
TRANSFER COMMISSION FOR
000013240511181045000061742195 TO
Abdulhakim Muhammed Abbas
ReF:70320235120141095502330000202405111810
11-May-2024 11-May-2024 '0HIPG 7,000.00 5,970,151.18 E- CHANNELS NIBSS Instant Payment Outward
000013240511185946000061855443 TO Famous
Ugonna Adoms
/26.875/REF:806979611401410955027000002024
11-May-2024 11-May-2024 '99990009499999 2,400.00 5,967,724.31 E- CHANNELS FUNDS TRANSFER -000949- -541246-T Spotlight
Restaur 000949 2TGTCKYR LANG
11-May-2024 11-May-2024 '0HIPG 2,800.00 5,964,924.31 E- CHANNELS NIBSS Instant Payment Outward
000013240511205856000062114705 TO Hashimu
Moriki Idris
/10.75/REF:806829000401410955022800002024
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.
TRANSFER COMMISSION FOR
000013240511205856000062114705 TO Hashimu
Moriki Idris
ReF:80682900040141095502280000202405112058
11-May-2024 11-May-2024 '0HIPG 6,000.00 5,958,913.56 E- CHANNELS NIBSS Instant Payment Outward
000013240511214921000062193741 TO Hashimu
Moriki Idris
/26.875/REF:806829000401410955026000002024
11-May-2024 11-May-2024 '0 150.00 5,958,736.69 NTA RD,MGBUOBA-PHC Electronic Money Transfer Levy 11052024 Electronic
8 Money Transfer Levy - 11/05/2024
11-May-2024 11-May-2024 '01105 6.98 5,958,729.71 NTA RD,MGBUOBA-PHC TELCO CHARGE 11052024 Telco Fee AIRTEL
8 07014115367
24051118152530358810698003805737736
12-May-2024 12-May-2024 '0HIPG 1,000.00 5,957,729.71 E- CHANNELS NIBSS Instant Payment Outward
000013240512145727000063161902 TO Sokeipirim
Apakanga Charles
/10.75/REF:080098963901410955021000002024
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.
000013240512145727000063161902 TO Sokeipirim
Apakanga Charles
ReF:08009896390141095502100000202405121457
13-May-2024 13-May-2024 '0GWTR 8,100.00 5,949,618.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , Intra Transfer
REF:05936174990141095502810000202405130933
from EMMANUEL SALVATION CHIMUANYA to
DANIELS ODEBIN PRAISE
13-May-2024 13-May-2024 '0NIPG 300,000.00 5,649,618.96 E- CHANNELS NIBSS Instant Payment Outward
000013240513112835000064644349 Obinna
furniture TO MONIEMFB/ Tomshot Studios
/53.75/REF:822142283901410955023000000020 fr
om EMM
13-May-2024 13-May-2024 '01305 6.98 5,649,558.23 NTA RD,MGBUOBA-PHC TELCO CHARGE 13052024 Telco Fee AIRTEL
8 07014115367
24051309201889141580698002432259445
13-May-2024 13-May-2024 '01305 6.98 5,649,551.25 NTA RD,MGBUOBA-PHC TELCO CHARGE 13052024 Telco Fee AIRTEL
8 07014115367
24051309213193211060698009560774578
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.
14-May-2024 14-May-2024 '0USAT 300.00 5,649,251.25 E- CHANNELS Airtime Purchase GTWORLD-
101CT0000000005356329084-2349033849248-
AIRTIME
14-May-2024 14-May-2024 '0NIPG 5,000.00 5,644,251.25 E- CHANNELS NIBSS Instant Payment Outward
000013240514122254000067104507 Perfume TO
FIDELITY/Felicia Ngosar Saaaondo
/10.75/REF:533320343701410955025000002024 fr
om E
14-May-2024 14-May-2024 '0NIPG 10,200.00 5,634,040.50 E- CHANNELS NIBSS Instant Payment Outward
000013240514131744000067252735 TO
MONIEMFB/Happy Igbon
/26.875/REF:817806850801410955021020000202 f
rom EM
14-May-2024 14-May-2024 '0NIPG 6,400.00 5,627,613.63 E- CHANNELS NIBSS Instant Payment Outward
000013240514175951000068009277 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.12.
MONIEMFB/ Life Camp Chicken Republic
/26.875/REF:541309355001410955026400002024 f
rom E
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.