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Statement of Account

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Salvy Richards
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0% found this document useful (0 votes)
15 views

Statement of Account

Uploaded by

Salvy Richards
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 13

Statement Period :09-May-2024 to 15-May-2024

Print. Date 15-May-2024

Branch Name NTA RD,MGBUOBA-PHC 8

Account No 0141095502

Internal Reference 508/580153/1/59/0

Address 5 ROAD 1, NEW ROAD,LOCATION


JUNCTION, PHC

Account Type SAVINGS ACCOUNT

Currency Naira

Total Debit 2,610,333.65

Total Credit 8,059,522.50

Opening Balance 178,397.91

Closing Balance 5,627,586.76

Usable Balance 5,470,070.66

CUSTOMER STATEMENT
EMMANUEL SALVATION CHIMUANYA

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

09-May-2024 09-May-2024 '0NIPT 50,000.00 228,397.91 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


000016240509122556000054535659|IB:REFUND|6
38508543562929197||NWOSU NNAMNO
CHIDUMAGA
REF:000016240509122556000054535659

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 '0NIPG 1.87 190,371.04 E- CHANNELS VALUE ADDED TAX


000013240509145018000056563665 VAT ON NIP
TRANSFER FOR
000013240509145018000056563665 TO
ACCESS/Salvation Chimuanya Emmanuel
ReF:07668011160141095502380000020240509145
0

09-May-2024 09-May-2024 '0NIPT 160,160.00 350,531.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


110006240509161749053165136501|Transfer to
emmanuel salvation chimuanyaRIGHTCARD
PAYMENT SERVICES
LIMITED|0053165136501||Paystack
REF:110006240509161749053165136501

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

10-May-2024 10-May-2024 '0NIPG 25.00 329,906.04 E- CHANNELS COMMISSION 000013240510123243000058675440


NIP TRANSFER COMMISSION FOR
000013240510123243000058675440 TO
MONIEMFB/ Precious Enterprise V
ReF:55113810830141095502205000020240510123
2

10-May-2024 10-May-2024 '0NIPG 1.87 329,904.17 E- CHANNELS VALUE ADDED TAX


000013240510123243000058675440 VAT ON NIP
TRANSFER FOR
000013240510123243000058675440 TO
MONIEMFB/ Precious Enterprise V
ReF:55113810830141095502205000020240510123
2

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 25.00 303,879.17 E- CHANNELS COMMISSION 000013240510124910000058720136


NIP TRANSFER COMMISSION FOR
000013240510124910000058720136 TO
MONIEMFB/Pos Transfer-Nwaeze Sunday
ReF:56469517350141095502260000020240510124
9

10-May-2024 10-May-2024 '0NIPG 1.87 303,877.30 E- CHANNELS VALUE ADDED TAX


000013240510124910000058720136 VAT ON NIP
TRANSFER FOR
000013240510124910000058720136 TO
MONIEMFB/Pos Transfer-Nwaeze Sunday
ReF:56469517350141095502260000020240510124
9

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 10.00 300,867.30 E- CHANNELS COMMISSION 000013240510141628000058948318


NIP TRANSFER COMMISSION FOR
000013240510141628000058948318 TO
FBN/Nwosu Ngozi Favour
ReF:31439017220141095502300000202405101416

10-May-2024 10-May-2024 '0NIPG .75 300,866.55 E- CHANNELS VALUE ADDED TAX


000013240510141628000058948318 VAT ON NIP
TRANSFER FOR
000013240510141628000058948318 TO
FBN/Nwosu Ngozi Favour
ReF:31439017220141095502300000202405101416

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 '0NIPG 1.87 292,839.68 E- CHANNELS VALUE ADDED TAX


000013240510180023000059547566 VAT ON NIP
TRANSFER FOR
000013240510180023000059547566 TO UBA/Giwa
Esther
ReF:20980730650141095502800000202405101800

10-May-2024 10-May-2024 '0NIPT 399,105.00 691,944.68 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


000004240510184400000045655458|177300/Lem
transfer/Trf from EMMANUEL SALVATION
CHIMUANYA to
0141095502|45655458/0141095502||BUDPAY
PAYOUT ACCOUNT
REF:000004240510184400000045655458

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 '0HIPG 50.00 191,894.68 E- CHANNELS NIP CHARGE


000013240510184953000059678072 NIP
TRANSFER COMMISSION FOR
000013240510184953000059678072 Furniture TO
Obinna Rapheal Eze
ReF:90356177440141095502500000002024051018
49

10-May-2024 10-May-2024 '0HIPG 3.75 191,890.93 E- CHANNELS VALUE ADDED TAX


000013240510184953000059678072 VAT ON NIP
TRANSFER FOR
000013240510184953000059678072 Furniture TO
Obinna Rapheal Eze
ReF:90356177440141095502500000002024051018
49

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 10.00 688,934.68 E- CHANNELS NIP CHARGE


000013240510190837000059724014 NIP
TRANSFER COMMISSION FOR
000013240510190837000059724014 TO
Izuchukwu Victory Samuel
ReF:81673943370141095502300000202405101908

10-May-2024 10-May-2024 '0HIPG .75 688,933.93 E- CHANNELS VALUE ADDED TAX


000013240510190837000059724014 VAT ON NIP
TRANSFER FOR
000013240510190837000059724014 TO
Izuchukwu Victory Samuel
ReF:81673943370141095502300000202405101908

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

10-May-2024 10-May-2024 '0HIPG 50.00 188,883.93 E- CHANNELS NIP CHARGE


000013240510201956000059897810 NIP
TRANSFER COMMISSION FOR
000013240510201956000059897810 TO Obinna
Rapheal Eze
ReF:90356177440141095502500000002024051020
19

10-May-2024 10-May-2024 '0HIPG 3.75 188,880.18 E- CHANNELS VALUE ADDED TAX


000013240510201956000059897810 VAT ON NIP

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.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 '0NIPG 50.00 188,883.93 E- CHANNELS COMMISSION 000013240510214652000060060990


NIP TRANSFER COMMISSION FOR
000013240510214652000060060990 Furniture TO
MONIEMFB/ Tomshot Studios
ReF:82214228390141095502500000002024051021
46

10-May-2024 10-May-2024 '0NIPG 3.75 188,880.18 E- CHANNELS VALUE ADDED TAX


000013240510214652000060060990 VAT ON NIP
TRANSFER FOR
000013240510214652000060060990 Furniture TO
MONIEMFB/ Tomshot Studios
ReF:82214228390141095502500000002024051021
46

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

10-May-2024 10-May-2024 '0HIPG 10.00 185,920.18 E- CHANNELS NIP CHARGE


000013240510225447000060143059 NIP
TRANSFER COMMISSION FOR
000013240510225447000060143059 Bolt TO
Samuel Uduak Benson
ReF:70396224000141095502290000202405102254

10-May-2024 10-May-2024 '0HIPG .75 185,919.43 E- CHANNELS VALUE ADDED TAX


000013240510225447000060143059 VAT ON NIP
TRANSFER FOR
000013240510225447000060143059 Bolt TO
Samuel Uduak Benson
ReF:70396224000141095502290000202405102254

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 '0NIPT 3,150,000.00 3,315,619.43 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


000030240511132630524995827979|TPT Trf to
EMMANUEL SALVATION CHIMUANYA 234074Lem
transfer|000030240511132630524995827979|00003
0240511132549918921139464|8d8e4667-
e60REF:000030240511132630524995827979

11-May-2024 11-May-2024 '0NIPT 3,150,000.00 6,465,619.43 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


000030240511132839703906774888|TPT Trf to
EMMANUEL SALVATION CHIMUANYA 234231Lem
transfer|000030240511132839703906774888|00003
0240511132757785030120351|0822b38b-
f90REF:000030240511132839703906774888

11-May-2024 11-May-2024 '0NIPT 150,150.00 6,615,769.43 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


000023240511133052005102701509|234399/Lem
transfer|budpay-381507d7-5858-4737-aff2-
ac091c3bea0f||BUDPAY
REF:000023240511133052005102701509

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 '0NIPG 50.00 6,285,719.43 E- CHANNELS COMMISSION 000013240511155426000061410574


NIP TRANSFER COMMISSION FOR
000013240511155426000061410574 Farm TO
WEMA/Flutterwave/Salvation Chimuanya Emmanuel
Flw
ReF:78183134800141095502330000002024051115
54

11-May-2024 11-May-2024 '0NIPG 3.75 6,285,715.68 E- CHANNELS VALUE ADDED TAX


000013240511155426000061410574 VAT ON NIP
TRANSFER FOR
000013240511155426000061410574 Farm TO
WEMA/Flutterwave/Salvation Chimuanya Emmanuel
Flw
ReF:78183134800141095502330000002024051115
54

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 50.00 5,980,665.68 E- CHANNELS NIP CHARGE


000013240511165817000061558323 NIP
TRANSFER COMMISSION FOR
000013240511165817000061558323 TO Salvation
Chimuanya Emmanuel
ReF:07668011160141095502305000002024051116
58

11-May-2024 11-May-2024 '0HIPG 3.75 5,980,661.93 E- CHANNELS VALUE ADDED TAX


000013240511165817000061558323 VAT ON NIP
TRANSFER FOR
000013240511165817000061558323 TO Salvation
Chimuanya Emmanuel
ReF:07668011160141095502305000002024051116
58

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

11-May-2024 11-May-2024 '0HIPG 10.00 5,977,351.93 E- CHANNELS NIP CHARGE

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.8.
000013240511181045000061742195 NIP
TRANSFER COMMISSION FOR
000013240511181045000061742195 TO
Abdulhakim Muhammed Abbas
ReF:70320235120141095502330000202405111810

11-May-2024 11-May-2024 '0HIPG .75 5,977,351.18 E- CHANNELS VALUE ADDED TAX


000013240511181045000061742195 VAT ON NIP
TRANSFER FOR
000013240511181045000061742195 TO
Abdulhakim Muhammed Abbas
ReF:70320235120141095502330000202405111810

11-May-2024 11-May-2024 '0USAT 200.00 5,977,151.18 E- CHANNELS Airtime Purchase USSD-


101CT0000000005351432483-2348134833495-
AIRTIME

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 '0HIPG 25.00 5,970,126.18 E- CHANNELS NIP CHARGE


000013240511185946000061855443 NIP
TRANSFER COMMISSION FOR
000013240511185946000061855443 TO Famous
Ugonna Adoms
ReF:80697961140141095502700000202405111859

11-May-2024 11-May-2024 '0HIPG 1.87 5,970,124.31 E- CHANNELS VALUE ADDED TAX


000013240511185946000061855443 VAT ON NIP
TRANSFER FOR
000013240511185946000061855443 TO Famous
Ugonna Adoms
ReF:80697961140141095502700000202405111859

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

11-May-2024 11-May-2024 '0HIPG 10.00 5,964,914.31 E- CHANNELS NIP CHARGE


000013240511205856000062114705 NIP

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.9.
TRANSFER COMMISSION FOR
000013240511205856000062114705 TO Hashimu
Moriki Idris
ReF:80682900040141095502280000202405112058

11-May-2024 11-May-2024 '0HIPG .75 5,964,913.56 E- CHANNELS VALUE ADDED TAX


000013240511205856000062114705 VAT ON NIP
TRANSFER 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 '0HIPG 25.00 5,958,888.56 E- CHANNELS NIP CHARGE


000013240511214921000062193741 NIP
TRANSFER COMMISSION FOR
000013240511214921000062193741 TO Hashimu
Moriki Idris
ReF:80682900040141095502600000202405112149

11-May-2024 11-May-2024 '0HIPG 1.87 5,958,886.69 E- CHANNELS VALUE ADDED TAX


000013240511214921000062193741 VAT ON NIP
TRANSFER FOR
000013240511214921000062193741 TO Hashimu
Moriki Idris
ReF:80682900040141095502600000202405112149

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

12-May-2024 12-May-2024 '0HIPG 10.00 5,957,719.71 E- CHANNELS NIP CHARGE


000013240512145727000063161902 NIP
TRANSFER COMMISSION FOR

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.10.
000013240512145727000063161902 TO Sokeipirim
Apakanga Charles
ReF:08009896390141095502100000202405121457

12-May-2024 12-May-2024 '0HIPG .75 5,957,718.96 E- CHANNELS VALUE ADDED TAX


000013240512145727000063161902 VAT ON NIP
TRANSFER FOR
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 '0NIPG 50.00 5,649,568.96 E- CHANNELS COMMISSION 000013240513112835000064644349


NIP TRANSFER COMMISSION FOR
000013240513112835000064644349 Obinna
furniture TO MONIEMFB/ Tomshot Studios
ReF:82214228390141095502300000002024051311
28

13-May-2024 13-May-2024 '0NIPG 3.75 5,649,565.21 E- CHANNELS VALUE ADDED TAX


000013240513112835000064644349 VAT ON NIP
TRANSFER FOR
000013240513112835000064644349 Obinna
furniture TO MONIEMFB/ Tomshot Studios
ReF:82214228390141095502300000002024051311
28

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 10.00 5,644,241.25 E- CHANNELS COMMISSION 000013240514122254000067104507


NIP TRANSFER COMMISSION FOR
000013240514122254000067104507 Perfume TO
FIDELITY/Felicia Ngosar Saaaondo
ReF:53332034370141095502500000202405141222

14-May-2024 14-May-2024 '0NIPG .75 5,644,240.50 E- CHANNELS VALUE ADDED TAX


000013240514122254000067104507 VAT ON NIP
TRANSFER FOR
000013240514122254000067104507 Perfume TO
FIDELITY/Felicia Ngosar Saaaondo
ReF:53332034370141095502500000202405141222

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 25.00 5,634,015.50 E- CHANNELS COMMISSION 000013240514131744000067252735


NIP TRANSFER COMMISSION FOR
000013240514131744000067252735 TO
MONIEMFB/Happy Igbon
ReF:81780685080141095502102000020240514131
7

14-May-2024 14-May-2024 '0NIPG 1.87 5,634,013.63 E- CHANNELS VALUE ADDED TAX


000013240514131744000067252735 VAT ON NIP
TRANSFER FOR
000013240514131744000067252735 TO
MONIEMFB/Happy Igbon
ReF:81780685080141095502102000020240514131
7

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

14-May-2024 14-May-2024 '0NIPG 25.00 5,627,588.63 E- CHANNELS COMMISSION 000013240514175951000068009277


NIP TRANSFER COMMISSION FOR
000013240514175951000068009277 TO
MONIEMFB/ Life Camp Chicken Republic
ReF:54130935500141095502640000202405141759

14-May-2024 14-May-2024 '0NIPG 1.87 5,627,586.76 E- CHANNELS VALUE ADDED TAX


000013240514175951000068009277 VAT ON NIP
TRANSFER FOR
000013240514175951000068009277 TO
MONIEMFB/ Life Camp Chicken Republic
ReF:54130935500141095502640000202405141759

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.

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