Agboola Rashidat Modesola: Customer Statement
Agboola Rashidat Modesola: Customer Statement
Account No 0141876262
CUSTOMER STATEMENT
AGBOOLA RASHIDAT MODESOLA
Trans. Date Value. Date Reference Debits Credits Balance Originating Branch Remarks
01-Oct-2024 01-Oct-2024 '0 906.65 29,777.81 IPAJA SMS CHARGE BAL. OF SMS ALERT CHARGE
FOR 31AUG2024-28SEP2024 - Full
01-Oct-2024 01-Oct-2024 '0 175.80 29,602.01 IPAJA SMS CHARGE VAT ON BAL. OF SMS ALERT
CHARGE FOR 31AUG2024-28SEP2024 - Full
01-Oct-2024 30-Sep-2024 ' USGT 30,000.00 59,602.01 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002760169931276010264500000300002024
10010825/21.5/\6.98\ from OW OLABI ,
OLUWATOYIN ADEKEMI to AGBOOLA
RASHIDAT MODESOLA
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-Oct-2024 01-Oct-2024 ' HIPT 21,000.00 80,602.01 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014241001112352292703258281|TRFFRM
OPAOLA TOSIN STEVEN TO AGBOOLA
RASHIDAT MODESOLA|0000142410011
12333265777453679||OPAOLA TOSIN STEVEN-
105-DIAMONDXTRA
REF:000014241001112352292703258281
01-Oct-2024 01-Oct-2024 ' HIPT 11,500.00 92,102.01 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014241001122343248042291410|TRFFRM
OPAOLA TOSIN STEVEN TO AGBOOLA
RASHIDAT MODESOLA|0000142410011
22253283855387028||OPAOLA TOSIN STEVEN-
105-DIAMONDXTRA
REF:000014241001122343248042291410
01-Oct-2024 01-Oct-2024 ' HIPT 1,000.00 93,102.01 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004241001112737120038270207|Transfer from
TOSIN STEPHEN
OPAOLA|100004241001112737120038270207||TO
SIN STEPHEN OPAOLA
REF:100004241001112737120038270207
01-Oct-2024 01-Oct-2024 ' HIPU 4,500.00 88,602.01 E- CHANNELS NIBSS Instant Payment Outward
000013241001132247000079823321 USSD NIP
Transfer from 08066740534 TO IFEOLUWA
SARAH BABALOLA
/10.75/REF:000013241001132247000079823321
01-Oct-2024 01-Oct-2024 ' HIPU .75 88,591.26 E- CHANNELS VALUE ADDED TAX
000013241001132247000079823321 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241001132247000079823321
01-Oct-2024 01-Oct-2024 ' USGT 11,000.00 99,591.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002760100110276010264500000110002024
10011639/21.5/\6.98\ from YU SUF, ADIJAT
FUNMILAYO to AGBOOLA RASHIDAT
MODESOLA
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.
01-Oct-2024 01-Oct-2024 ' USGT 5,000.00 104,591.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002450259428276010264500000050002024
10011755/21.5/\6.98\ from AL ABI TESLIM
OLAREWAJU to AGBOOLA RASHIDAT
MODESOLA
01-Oct-2024 01-Oct-2024 ' GWTR 16,200.00 120,791.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , Intra Transfer
REF:01418762620125373590162000020241001180
3 from ALAO AZEEZ U. to AG BOOLA RASHIDAT
MODESOLA
01-Oct-2024 01-Oct-2024 ' 250.00 120,541.26 IPAJA Electronic Money Transfer Levy 01102024 Electronic
Money Transfer Levy - 01/10/2024
01-Oct-2024 01-Oct-2024 ' 0110 6.98 120,534.28 IPAJA TELCO CHARGE 01102024 Telco Fee MTN
08066740534
24100111244155522490698003224438277
01-Oct-2024 01-Oct-2024 ' 0110 6.98 120,527.30 IPAJA TELCO CHARGE 01102024 Telco Fee MTN
08066740534
24100113202466182370698003216558905
01-Oct-2024 01-Oct-2024 ' 0110 6.98 120,520.32 IPAJA TELCO CHARGE 01102024 Telco Fee MTN
08066740534
24100113210921950680698003832394763
01-Oct-2024 01-Oct-2024 ' 0110 6.98 120,513.34 IPAJA TELCO CHARGE 01102024 Telco Fee MTN
08066740534
24100116233210886080698009031958881
01-Oct-2024 01-Oct-2024 ' 0110 6.98 120,506.36 IPAJA TELCO CHARGE 01102024 Telco Fee MTN
08066740534
24100116240460447540698000341439533
01-Oct-2024 01-Oct-2024 ' 0110 6.98 120,499.38 IPAJA TELCO CHARGE 01102024 Telco Fee MTN
08066740534
24100116224276032620698009584222037
01-Oct-2024 01-Oct-2024 ' 0110 6.98 120,492.40 IPAJA TELCO CHARGE 01102024 Telco Fee MTN
08066740534
24100116233696875170698007225540345
01-Oct-2024 01-Oct-2024 ' 0110 6.98 120,485.42 IPAJA TELCO CHARGE 01102024 Telco Fee MTN
08066740534
24100117272211255020698007717266027
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.
01-Oct-2024 01-Oct-2024 ' 0110 6.98 120,478.44 IPAJA TELCO CHARGE 01102024 Telco Fee MTN
08066740534
24100117295825639530698007083365763
02-Oct-2024 01-Oct-2024 ' 9999 120,400.00 78.44 E- CHANNELS FUNDS TRANSFER -002215- -231588-T MAG
FINANCIAL SER 002215 2TEPEKWV LANG
02-Oct-2024 02-Oct-2024 ' HIPT 15,500.00 15,578.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004241002095339120079351945|Transfer from
MUNIRAT IYABO
SULAIMON|100004241002095339120079351945||
MUNIRAT IYABO SULAIMON
REF:100004241002095339120079351945
02-Oct-2024 02-Oct-2024 ' NIPT 4,300.00 19,878.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004241002130209120088538192|Transfer from
HABEEB KEHINDE
AJADI|100004241002130209120088538192||HA
BEEB KEHINDE AJADI
REF:100004241002130209120088538192
02-Oct-2024 02-Oct-2024 ' HIPT 10,000.00 29,878.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090405241002163606479126051749|Avalon Ventu
Trf for
CustomerAT126TRF2MPT24ozm184150241306932
4288AT12
6TRF2MPT24ozm18415024130693|AT126_TRF2M
PT24ozm184150241306932428REF:090405241002
163606479126051749
02-Oct-2024 02-Oct-2024 ' USGT 7,700.00 37,578.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002450293444276010264500000077002024
10021647/21.5/\6.98\ from FA TAI KAMOLIDEEN
ADETUNJI to AGBOOLA RASHIDAT MODESOLA
02-Oct-2024 02-Oct-2024 ' NIPT 30,000.00 67,578.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000003241002165053003428679048|QR TRF FRM
Akinola Solomon Ayanfe-QRQ22634567059 Trf To
AGBO|S6230645 1||AKINOLA SOLOMON AYANFE
REF:000003241002165053003428679048
02-Oct-2024 02-Oct-2024 ' HIPT 8,000.00 75,578.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014241002175547233152430464|TRFFRM
OPAOLA TOSIN STEVEN TO AGBOOLA
RASHIDAT MODESOLA|0000142410021
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.
75507245250225248||OPAOLA TOSIN STEVEN-
105-DIAMONDXTRA
REF:000014241002175547233152430464
02-Oct-2024 02-Oct-2024 ' NIPT 10,000.00 85,578.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
050006241002180710404243725002|Ustaz Labaika
|815212045088||Usman Jamiu Adeboye
REF:050006241002180710404243725002
02-Oct-2024 02-Oct-2024 ' GWTR 31,800.00 117,378.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD Kk Intra Transfer
REF:01418762620264081866318000020241002183
5 from AZEEZ MULIKAT OMOLA DE to
AGBOOLA RASHIDAT MODESOLA
02-Oct-2024 02-Oct-2024 ' HIPT 17,400.00 134,778.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004241002181524120103993826|Transfer from
MONSURAT
IBRAHIM|100004241002181524120103993826||MO
NSUR AT IBRAHIM
REF:100004241002181524120103993826
02-Oct-2024 02-Oct-2024 ' NIPU 100,000.00 34,778.44 E- CHANNELS NIBSS Instant Payment Outward
000013241002212101000084187423 USSD NIP
Transfer from 08066740534 TO AREGBESOLA
ADEJOKE LYDIA
/53.75/REF:000013241002212101000084187423
02-Oct-2024 02-Oct-2024 ' NIPU 3.75 34,724.69 E- CHANNELS VALUE ADDED TAX
000013241002212101000084187423 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241002212101000084187423
02-Oct-2024 02-Oct-2024 ' 300.00 34,424.69 IPAJA Electronic Money Transfer Levy 02102024 Electronic
Money Transfer Levy - 02/10/2024
02-Oct-2024 02-Oct-2024 ' 0110 6.98 34,417.71 IPAJA TELCO CHARGE 01102024 Telco Fee MTN
08066740534
24100123282988593700698006957818948
02-Oct-2024 02-Oct-2024 ' 0210 6.98 34,410.73 IPAJA TELCO CHARGE 02102024 Telco Fee MTN
08066740534
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.
24100211411531061120698002595706114
02-Oct-2024 02-Oct-2024 ' 0210 6.98 34,403.75 IPAJA TELCO CHARGE 02102024 Telco Fee MTN
08066740534
24100211425379449650698000122644262
02-Oct-2024 02-Oct-2024 ' 0210 6.98 34,396.77 IPAJA TELCO CHARGE 02102024 Telco Fee MTN
08066740534
24100211435074910750698000917279025
02-Oct-2024 02-Oct-2024 ' 0210 6.98 34,389.79 IPAJA TELCO CHARGE 02102024 Telco Fee MTN
08066740534
24100212532817289680698006706820817
02-Oct-2024 02-Oct-2024 ' 0210 6.98 34,382.81 IPAJA TELCO CHARGE 02102024 Telco Fee MTN
08066740534
24100214263884746090698007078550189
02-Oct-2024 02-Oct-2024 ' 0210 6.98 34,375.83 IPAJA TELCO CHARGE 02102024 Telco Fee MTN
08066740534
24100215114079827140698005309489074
02-Oct-2024 02-Oct-2024 ' 0210 6.98 34,368.85 IPAJA TELCO CHARGE 02102024 Telco Fee MTN
08066740534
24100216375989167860698004946126134
02-Oct-2024 02-Oct-2024 ' 0210 6.98 34,361.87 IPAJA TELCO CHARGE 02102024 Telco Fee MTN
08066740534
24100217033001413970698000134376886
02-Oct-2024 02-Oct-2024 ' 0210 6.98 34,354.89 IPAJA TELCO CHARGE 02102024 Telco Fee MTN
08066740534
24100218055376784830698003302100083
02-Oct-2024 02-Oct-2024 ' 0210 6.98 34,347.91 IPAJA TELCO CHARGE 02102024 Telco Fee MTN
08066740534
24100218060800808310698005163608637
02-Oct-2024 02-Oct-2024 ' 0210 6.98 34,340.93 IPAJA TELCO CHARGE 02102024 Telco Fee MTN
08066740534
24100218384094038360698003215068004
02-Oct-2024 02-Oct-2024 ' 0210 6.98 34,333.95 IPAJA TELCO CHARGE 02102024 Telco Fee MTN
08066740534
24100221255442326790698006669799290
02-Oct-2024 02-Oct-2024 ' 0210 6.98 34,326.97 IPAJA TELCO CHARGE 02102024 Telco Fee MTN
08066740534
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.
24100221271950990890698008589567132
03-Oct-2024 03-Oct-2024 ' USGT 30,000.00 64,326.97 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002760237787276010264500000300002024
10030639/21.5/\6.98\ from FA MUYIWA, ISMAIL
OLAMILEKAN to AGBOOLA RASHIDAT
MODESOLA
03-Oct-2024 03-Oct-2024 ' HIPU 1,000.00 63,326.97 E- CHANNELS NIBSS Instant Payment Outward
000013241003091448000084799108 USSD NIP
Transfer from 08066740534 TO IYABODE MERCY
ODETUNDE
/10.75/REF:000013241003091448000084799108
03-Oct-2024 03-Oct-2024 ' HIPU .75 63,316.22 E- CHANNELS VALUE ADDED TAX
000013241003091448000084799108 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241003091448000084799108
03-Oct-2024 03-Oct-2024 ' USGT 41,000.00 22,316.22 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002760102645276010177800000410002024
10030919/21.5/\6.98\ from AG BOOLA RASHIDAT
MODESOLA to OLAJIDE OMOTAYO SAIDAT
03-Oct-2024 03-Oct-2024 ' USGT 20.00 22,296.22 E- CHANNELS COMMISSION GTBank Transfer Commission
:AGBOOLA RASHIDAT MODESOLA to OLAJIDE
OMOTAYO SAIDAT 00000000276010264
527601017780000041000202410030919
03-Oct-2024 03-Oct-2024 ' USGT 1.50 22,294.72 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
AGBOOLA RASHIDAT MODESOLA to OLAJIDE
OMOTAYO SAIDAT 00000000276010264527601
017780000041000202410030919
03-Oct-2024 03-Oct-2024 ' HIPT 4,150.00 26,444.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004241003083611120123418396|Transfer from
ISIAKA OLATUNJI
BALOGUN|100004241003083611120123418396|
|ISIAKA OLATUNJI BALOGUN
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.7.
REF:100004241003083611120123418396
03-Oct-2024 03-Oct-2024 ' HIPT 17,000.00 43,444.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004241003121453120132379568|Transfer from
KUDIRAT IFE
MURITALA|100004241003121453120132379568||K
U DIRAT IFE MURITALA
REF:100004241003121453120132379568
03-Oct-2024 03-Oct-2024 ' HIPT 25,000.00 68,444.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004241003142623120138572500|Transfer from
KAMORUDEEN OLABIRAN
OSHIWOLE|10000424100314262312013857
2500||KAMORUDEEN OLABIRAN OSHIWOLE
REF:100004241003142623120138572500
03-Oct-2024 03-Oct-2024 ' NIPU 58,000.00 10,444.72 E- CHANNELS NIBSS Instant Payment Outward
000013241003154511000085971683 USSD NIP
Transfer from 08066740534 TO ADEDIMEJI
REMILEKUN MARY
/53.75/REF:000013241003154511000085971683
03-Oct-2024 03-Oct-2024 ' NIPU 3.75 10,390.97 E- CHANNELS VALUE ADDED TAX
000013241003154511000085971683 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241003154511000085971683
03-Oct-2024 03-Oct-2024 ' HIPT 12,000.00 22,390.97 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004241003145825120140514210|mopson|10000
4241003145825120140514210||Mopsonsure Place
Enterprise
REF:100004241003145825120140514210
03-Oct-2024 03-Oct-2024 ' HIPT 30,000.00 52,390.97 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004241003172519120148367985|Transfer from
BUKKY RACHEAL
BABALOLA|100004241003172519120148367985||
BUKKY RACHEAL BABALOLA
REF:100004241003172519120148367985
03-Oct-2024 03-Oct-2024 ' 250.00 52,140.97 IPAJA Electronic Money Transfer Levy 03102024 Electronic
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.
Money Transfer Levy - 03/10/2024
03-Oct-2024 03-Oct-2024 ' 0310 6.98 52,133.99 IPAJA TELCO CHARGE 03102024 Telco Fee MTN
08066740534
24100308210004034730698007653297572
03-Oct-2024 03-Oct-2024 ' 0310 6.98 52,127.01 IPAJA TELCO CHARGE 03102024 Telco Fee MTN
08066740534
24100308221750837680698007321544356
03-Oct-2024 03-Oct-2024 ' 0310 6.98 52,120.03 IPAJA TELCO CHARGE 03102024 Telco Fee MTN
08066740534
24100308233067839350698003705181093
03-Oct-2024 03-Oct-2024 ' 0310 6.98 52,113.05 IPAJA TELCO CHARGE 03102024 Telco Fee MTN
08066740534
24100308392477297120698003279968544
03-Oct-2024 03-Oct-2024 ' 0310 6.98 52,106.07 IPAJA TELCO CHARGE 03102024 Telco Fee MTN
08066740534
24100308422596304410698001420761431
03-Oct-2024 03-Oct-2024 ' 0310 6.98 52,099.09 IPAJA TELCO CHARGE 03102024 Telco Fee MTN
08066740534
24100308412484996290698009945132061
03-Oct-2024 03-Oct-2024 ' 0310 6.98 52,092.11 IPAJA TELCO CHARGE 03102024 Telco Fee MTN
08066740534
24100308465861498500698002196349510
03-Oct-2024 03-Oct-2024 ' 0310 6.98 52,085.13 IPAJA TELCO CHARGE 03102024 Telco Fee MTN
08066740534
24100309085745565160698001101501328
03-Oct-2024 03-Oct-2024 ' 0310 6.98 52,078.15 IPAJA TELCO CHARGE 03102024 Telco Fee MTN
08066740534
24100309122568337310698000530231963
03-Oct-2024 03-Oct-2024 ' 0310 6.98 52,071.17 IPAJA TELCO CHARGE 03102024 Telco Fee MTN
08066740534
24100309134968651720698008884696442
03-Oct-2024 03-Oct-2024 ' 0310 6.98 52,064.19 IPAJA TELCO CHARGE 03102024 Telco Fee MTN
08066740534
24100309160163985850698000225545809
03-Oct-2024 03-Oct-2024 ' 0310 6.98 52,057.21 IPAJA TELCO CHARGE 03102024 Telco Fee MTN
08066740534
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.
24100309165373429860698001515960731
03-Oct-2024 03-Oct-2024 ' 0310 6.98 52,050.23 IPAJA TELCO CHARGE 03102024 USTM~GTBank
Transfer Telco Charge : AGBOOLA RASHIDAT
MODESOLA to OLAJIDE OMOTAYO SAIDAT
03-Oct-2024 03-Oct-2024 ' 0310 6.98 52,043.25 IPAJA TELCO CHARGE 03102024 Telco Fee MTN
08066740534
24100315154705535370698002586377398
03-Oct-2024 03-Oct-2024 ' 0310 6.98 52,036.27 IPAJA TELCO CHARGE 03102024 Telco Fee MTN
08066740534
24100315404096097420698000055440995
03-Oct-2024 03-Oct-2024 ' 0310 6.98 52,029.29 IPAJA TELCO CHARGE 03102024 Telco Fee MTN
08066740534
24100315434249338150698007148480652
03-Oct-2024 03-Oct-2024 ' 0310 6.98 52,022.31 IPAJA TELCO CHARGE 03102024 Telco Fee MTN
08066740534
24100315441611066550698002401043577
03-Oct-2024 03-Oct-2024 ' 0310 6.98 52,015.33 IPAJA TELCO CHARGE 03102024 Telco Fee MTN
08066740534
24100319335056731200698007104876741
03-Oct-2024 03-Oct-2024 ' 0310 6.98 52,008.35 IPAJA TELCO CHARGE 03102024 Telco Fee MTN
08066740534
24100321115298195790698001896414029
04-Oct-2024 04-Oct-2024 ' NIPU 1,000.00 51,008.35 E- CHANNELS NIBSS Instant Payment Outward
000013241004055926000087238796 USSD NIP
Transfer from 08066740534 TO COMFORT LIFE
MISSION INTERNAT IONAL
/10.75/REF:000013241004055926000087238796
04-Oct-2024 04-Oct-2024 ' NIPU .75 50,997.60 E- CHANNELS VALUE ADDED TAX
000013241004055926000087238796 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241004055926000087238796
04-Oct-2024 04-Oct-2024 ' HIPU 8,100.00 42,897.60 E- CHANNELS NIBSS Instant Payment Outward
000013241004061111000087247585 USSD NIP
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.10.
Transfer from 08066740534 TO AYISAT ADEYEMI
ADEYEMI
/26.875/REF:000013241004061111000087247585
04-Oct-2024 04-Oct-2024 ' HIPU 1.87 42,870.73 E- CHANNELS VALUE ADDED TAX
000013241004061111000087247585 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241004061111000087247585
04-Oct-2024 04-Oct-2024 ' NIPU 42,000.00 870.73 E- CHANNELS NIBSS Instant Payment Outward
000013241004061424000087250516 USSD NIP
Transfer from 08066740534 TO AROWOLO
HAKEEM OWOLABI
/26.875/REF:000013241004061424000087250516
04-Oct-2024 04-Oct-2024 ' NIPU 1.87 843.86 E- CHANNELS VALUE ADDED TAX
000013241004061424000087250516 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241004061424000087250516
04-Oct-2024 04-Oct-2024 ' HIPT 4,800.00 5,643.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004241004124234120181740802|Transfer from
OYENIYI
OYEDIRAN|100004241004124234120181740802||O
YENIY I OYEDIRAN
REF:100004241004124234120181740802
04-Oct-2024 04-Oct-2024 ' USGT 34,000.00 39,643.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002450259212276010264500000340002024
10041429/21.5/\6.98\ from SH OBOWALE,
ABAYOMI OLUWASEGUN to AGBOOLA
RASHIDAT MODESOLA
04-Oct-2024 04-Oct-2024 ' HIPT 8,500.00 48,143.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090405241004164932836126595619|ADEKUNLE
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.
LTD Trf for
CustomerAT126TRF2MPT1j2sb1842230580552261
632AT12
6TRF2MPT1j2sb18422305805522|AT126_TRF2MP
T1j2sb184223058055226163REF:09040524100416
4932836126595619
04-Oct-2024 04-Oct-2024 ' GWTR 111,400.00 159,543.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , Intra Transfer
REF:01418762620125373590111400002024100416
53 from ALAO AZEEZ U. to A GBOOLA
RASHIDAT MODESOLA
04-Oct-2024 04-Oct-2024 ' USGT 10,000.00 149,543.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002760102645245025930400000100002024
10041736/21.5/\6.98\ from AG BOOLA RASHIDAT
MODESOLA to AKINOLA, SOLOMON AKIN
04-Oct-2024 04-Oct-2024 ' USGT 20.00 149,523.86 E- CHANNELS COMMISSION GTBank Transfer Commission
:AGBOOLA RASHIDAT MODESOLA to AKINOLA,
SOLOMON AKIN 000000002760102645
24502593040000010000202410041736
04-Oct-2024 04-Oct-2024 ' USGT 1.50 149,522.36 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
AGBOOLA RASHIDAT MODESOLA to AKINOLA,
SOLOMON AKIN 000000002760102645245025
93040000010000202410041736
04-Oct-2024 04-Oct-2024 ' HIPU 2,000.00 147,522.36 E- CHANNELS NIBSS Instant Payment Outward
000013241004211709000089686598 USSD NIP
Transfer from 08066740534 TO OLAMIDE ZAINAB
NOFIU
/10.75/REF:000013241004211709000089686598
04-Oct-2024 04-Oct-2024 ' HIPU .75 147,511.61 E- CHANNELS VALUE ADDED TAX
000013241004211709000089686598 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241004211709000089686598
04-Oct-2024 04-Oct-2024 ' 100.00 147,411.61 IPAJA Electronic Money Transfer Levy 04102024 Electronic
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.
Money Transfer Levy - 04/10/2024
04-Oct-2024 04-Oct-2024 ' 0410 6.98 147,404.63 IPAJA TELCO CHARGE 04102024 Telco Fee MTN
08066740534
24100405563007058760698000740431468
04-Oct-2024 04-Oct-2024 ' 0410 6.98 147,397.65 IPAJA TELCO CHARGE 04102024 Telco Fee MTN
08066740534
24100405565788845790698004404928795
04-Oct-2024 04-Oct-2024 ' 0410 6.98 147,390.67 IPAJA TELCO CHARGE 04102024 Telco Fee MTN
08066740534
24100406080644039840698006925037759
04-Oct-2024 04-Oct-2024 ' 0410 6.98 147,383.69 IPAJA TELCO CHARGE 04102024 Telco Fee MTN
08066740534
24100406090615733260698005465251058
04-Oct-2024 04-Oct-2024 ' 0410 6.98 147,376.71 IPAJA TELCO CHARGE 04102024 Telco Fee MTN
08066740534
24100406095734848220698004335950730
04-Oct-2024 04-Oct-2024 ' 0410 6.98 147,369.73 IPAJA TELCO CHARGE 04102024 Telco Fee MTN
08066740534
24100406101836131240698009732032868
04-Oct-2024 04-Oct-2024 ' 0410 6.98 147,362.75 IPAJA TELCO CHARGE 04102024 Telco Fee MTN
08066740534
24100406135048001150698005007779742
04-Oct-2024 04-Oct-2024 ' 0410 6.98 147,355.77 IPAJA TELCO CHARGE 04102024 Telco Fee MTN
08066740534
24100414354814178470698000558707308
04-Oct-2024 04-Oct-2024 ' 0410 6.98 147,348.79 IPAJA TELCO CHARGE 04102024 Telco Fee MTN
08066740534
24100417362842991310698007512123771
04-Oct-2024 04-Oct-2024 ' 0410 6.98 147,341.81 IPAJA TELCO CHARGE 04102024 USTM~GTBank
Transfer Telco Charge : AGBOOLA RASHIDAT
MODESOLA to AKINOLA, SOLOMON AKIN
04-Oct-2024 04-Oct-2024 ' 0410 6.98 147,334.83 IPAJA TELCO CHARGE 04102024 Telco Fee MTN
08066740534
24100417353837701370698002185031351
04-Oct-2024 04-Oct-2024 ' 0410 6.98 147,327.85 IPAJA TELCO CHARGE 04102024 Telco Fee MTN
08066740534
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.
24100421080481577780698000827506444
04-Oct-2024 04-Oct-2024 ' 0410 6.98 147,320.87 IPAJA TELCO CHARGE 04102024 Telco Fee MTN
08066740534
24100421085699555220698000940367431
04-Oct-2024 04-Oct-2024 ' 0410 6.98 147,313.89 IPAJA TELCO CHARGE 04102024 Telco Fee MTN
08066740534
24100421082644718560698000386218854
04-Oct-2024 04-Oct-2024 ' 0410 6.98 147,306.91 IPAJA TELCO CHARGE 04102024 Telco Fee MTN
08066740534
24100421100822111950698005836881679
04-Oct-2024 04-Oct-2024 ' 0410 6.98 147,299.93 IPAJA TELCO CHARGE 04102024 Telco Fee MTN
08066740534
24100421133926661970698006089461281
04-Oct-2024 04-Oct-2024 ' 0410 6.98 147,292.95 IPAJA TELCO CHARGE 04102024 Telco Fee MTN
08066740534
24100421152128575590698006512997977
04-Oct-2024 04-Oct-2024 ' 0410 6.98 147,285.97 IPAJA TELCO CHARGE 04102024 Telco Fee MTN
08066740534
24100422315238718450698009745062364
04-Oct-2024 04-Oct-2024 ' 0410 6.98 147,278.99 IPAJA TELCO CHARGE 04102024 Telco Fee MTN
08066740534
24100422324567899270698006319842497
04-Oct-2024 04-Oct-2024 ' 0410 6.98 147,272.01 IPAJA TELCO CHARGE 04102024 Telco Fee MTN
08066740534
24100422340628312900698003491962548
04-Oct-2024 04-Oct-2024 ' 0410 6.98 147,265.03 IPAJA TELCO CHARGE 04102024 Telco Fee MTN
08066740534
24100422351160471290698004439853627
05-Oct-2024 04-Oct-2024 ' NIPU 1,700.00 145,565.03 E- CHANNELS NIBSS Instant Payment Outward
000013241004233057000089858139 USSD NIP
Transfer from 08066740534 TO COMFORT LIFE
MISSION INTERNAT IONAL
/10.75/REF:000013241004233057000089858139
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.14.
05-Oct-2024 04-Oct-2024 ' NIPU .75 145,554.28 E- CHANNELS VALUE ADDED TAX
000013241004233057000089858139 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241004233057000089858139
05-Oct-2024 05-Oct-2024 ' HIPU 50,000.00 95,554.28 E- CHANNELS NIBSS Instant Payment Outward
000013241005075026000090093383 USSD NIP
Transfer from 08066740534 TO MUNIRAT IYABO
SULAIMON
/26.875/REF:000013241005075026000090093383
05-Oct-2024 05-Oct-2024 ' HIPU 1.87 95,527.41 E- CHANNELS VALUE ADDED TAX
000013241005075026000090093383 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241005075026000090093383
05-Oct-2024 05-Oct-2024 ' USGT 7,000.00 102,527.41 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002760237787276010264500000070002024
10051012/21.5/\6.98\ from FA MUYIWA, ISMAIL
OLAMILEKAN to AGBOOLA RASHIDAT
MODESOLA
05-Oct-2024 05-Oct-2024 ' USGT 6,900.00 109,427.41 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002760169931276010264500000069002024
10051808/21.5/\6.98\ from OW OLABI ,
OLUWATOYIN ADEKEMI to AGBOOLA
RASHIDAT MODESOLA
05-Oct-2024 05-Oct-2024 ' GWTR 10,000.00 119,427.41 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , Intra Transfer
REF:01418762620125373590100000020241005181
3 from ALAO AZEEZ U. to AG BOOLA RASHIDAT
MODESOLA
05-Oct-2024 05-Oct-2024 ' NIPU 20,465.00 98,962.41 E- CHANNELS NIBSS Instant Payment Outward
000013241005192739000091984928 USSD NIP
Transfer from 08066740534 TO NewEdge-
RASHIDAT-AGBOOLA
/26.875/REF:000013241005192739000091984928
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.15.
05-Oct-2024 05-Oct-2024 ' NIPU 25.00 98,937.41 E- CHANNELS NIP CHARGE
000013241005192739000091984928 USSD NIP
RECOVERY CHARGE
ReF:000013241005192739000091984928
05-Oct-2024 05-Oct-2024 ' NIPU 1.87 98,935.54 E- CHANNELS VALUE ADDED TAX
000013241005192739000091984928 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241005192739000091984928
05-Oct-2024 05-Oct-2024 ' HIPU 10,000.00 88,935.54 E- CHANNELS NIBSS Instant Payment Outward
000013241005194805000092038420 USSD NIP
Transfer from 08066740534 TO MUNIRAT IYABO
SULAIMON
/26.875/REF:000013241005194805000092038420
05-Oct-2024 05-Oct-2024 ' HIPU 1.87 88,908.67 E- CHANNELS VALUE ADDED TAX
000013241005194805000092038420 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241005194805000092038420
05-Oct-2024 05-Oct-2024 ' 50.00 88,858.67 IPAJA Electronic Money Transfer Levy 05102024 Electronic
Money Transfer Levy - 05/10/2024
05-Oct-2024 05-Oct-2024 ' 0410 6.98 88,851.69 IPAJA TELCO CHARGE 04102024 Telco Fee MTN
08066740534
24100423302165586460698005895426641
05-Oct-2024 05-Oct-2024 ' 0510 6.98 88,844.71 IPAJA TELCO CHARGE 05102024 Telco Fee MTN
08066740534
24100507463778071350698001469156648
05-Oct-2024 05-Oct-2024 ' 0510 6.98 88,837.73 IPAJA TELCO CHARGE 05102024 Telco Fee MTN
08066740534
24100507453047479250698001324072797
05-Oct-2024 05-Oct-2024 ' 0510 6.98 88,830.75 IPAJA TELCO CHARGE 05102024 Telco Fee MTN
08066740534
24100507474258715270698001119189252
05-Oct-2024 05-Oct-2024 ' 0510 6.98 88,823.77 IPAJA TELCO CHARGE 05102024 Telco Fee MTN
08066740534
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.16.
24100507485537484130698000961211652
05-Oct-2024 05-Oct-2024 ' 0510 6.98 88,816.79 IPAJA TELCO CHARGE 05102024 Telco Fee MTN
08066740534
24100510304824787700698004069209685
05-Oct-2024 05-Oct-2024 ' 0510 6.98 88,809.81 IPAJA TELCO CHARGE 05102024 Telco Fee MTN
08066740534
24100510320197228100698009046443505
05-Oct-2024 05-Oct-2024 ' 0510 6.98 88,802.83 IPAJA TELCO CHARGE 05102024 Telco Fee MTN
08066740534
24100510344682781660698003285183491
05-Oct-2024 05-Oct-2024 ' 0510 6.98 88,795.85 IPAJA TELCO CHARGE 05102024 Telco Fee MTN
08066740534
24100517565689166650698001113121071
05-Oct-2024 05-Oct-2024 ' 0510 6.98 88,788.87 IPAJA TELCO CHARGE 05102024 Telco Fee MTN
08066740534
24100517561616419140698001220728343
05-Oct-2024 05-Oct-2024 ' 0510 6.98 88,781.89 IPAJA TELCO CHARGE 05102024 Telco Fee MTN
08066740534
24100517591443580940698002816215576
05-Oct-2024 05-Oct-2024 ' 0510 6.98 88,774.91 IPAJA TELCO CHARGE 05102024 Telco Fee MTN
08066740534
24100518150750976020698006125677967
05-Oct-2024 05-Oct-2024 ' 0510 6.98 88,767.93 IPAJA TELCO CHARGE 05102024 Telco Fee MTN
08066740534
24100519210407799840698004230679578
05-Oct-2024 05-Oct-2024 ' 0510 6.98 88,760.95 IPAJA TELCO CHARGE 05102024 Telco Fee MTN
08066740534
24100519202832266520698003924917323
05-Oct-2024 05-Oct-2024 ' 0510 6.98 88,753.97 IPAJA TELCO CHARGE 05102024 Telco Fee MTN
08066740534
24100519254162235000698002795382051
05-Oct-2024 05-Oct-2024 ' 0510 6.98 88,746.99 IPAJA TELCO CHARGE 05102024 Telco Fee MTN
08066740534
24100519263085159450698007932116068
05-Oct-2024 05-Oct-2024 ' 0510 6.98 88,740.01 IPAJA TELCO CHARGE 05102024 Telco Fee MTN
08066740534
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.17.
24100519451042806880698004417086370
05-Oct-2024 05-Oct-2024 ' 0510 6.98 88,733.03 IPAJA TELCO CHARGE 05102024 Telco Fee MTN
08066740534
24100519464417311180698008769530714
06-Oct-2024 06-Oct-2024 ' HIPU 3,000.00 85,733.03 E- CHANNELS NIBSS Instant Payment Outward
000013241006200208000094089415 USSD NIP
Transfer from 08066740534 TO MOSES AYOMIDE
AIYEGBE
/10.75/REF:000013241006200208000094089415
06-Oct-2024 06-Oct-2024 ' HIPU .75 85,722.28 E- CHANNELS VALUE ADDED TAX
000013241006200208000094089415 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241006200208000094089415
06-Oct-2024 06-Oct-2024 ' USGT 85,000.00 722.28 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002760102645276024843600000850002024
10062027/21.5/\6.98\ from AG BOOLA RASHIDAT
MODESOLA to ADESEYE, ISMAILA ALANI
06-Oct-2024 06-Oct-2024 ' USGT 20.00 702.28 E- CHANNELS COMMISSION GTBank Transfer Commission
:AGBOOLA RASHIDAT MODESOLA to ADESEYE,
ISMAILA ALANI 00000000276010264
527602484360000085000202410062027
06-Oct-2024 06-Oct-2024 ' USGT 1.50 700.78 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
AGBOOLA RASHIDAT MODESOLA to ADESEYE,
ISMAILA ALANI 00000000276010264527602
484360000085000202410062027
06-Oct-2024 06-Oct-2024 ' 0610 6.98 693.80 IPAJA TELCO CHARGE 06102024 Telco Fee MTN
08066740534
24100619592810651050698009224387927
06-Oct-2024 06-Oct-2024 ' 0610 6.98 686.82 IPAJA TELCO CHARGE 06102024 Telco Fee MTN
08066740534
24100619583333671450698009380882309
06-Oct-2024 06-Oct-2024 ' 0610 6.98 679.84 IPAJA TELCO CHARGE 06102024 Telco Fee MTN
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.18.
08066740534
24100620231402073290698001066880066
06-Oct-2024 06-Oct-2024 ' 0610 6.98 672.86 IPAJA TELCO CHARGE 06102024 Telco Fee MTN
08066740534
24100620234126575600698003261002490
06-Oct-2024 06-Oct-2024 ' 0610 6.98 665.88 IPAJA TELCO CHARGE 06102024 Telco Fee MTN
08066740534
24100620241298120790698009756346052
06-Oct-2024 06-Oct-2024 ' 0610 6.98 658.90 IPAJA TELCO CHARGE 06102024 Telco Fee MTN
08066740534
24100620250438648030698005741353799
06-Oct-2024 06-Oct-2024 ' 0610 6.98 651.92 IPAJA TELCO CHARGE 06102024 Telco Fee MTN
08066740534
24100620261090355210698007630335607
06-Oct-2024 06-Oct-2024 ' 0610 6.98 644.94 IPAJA TELCO CHARGE 06102024 USTM~GTBank
Transfer Telco Charge : AGBOOLA RASHIDAT
MODESOLA to ADESEYE, ISMAILA ALANI
06-Oct-2024 06-Oct-2024 ' 0610 6.98 637.96 IPAJA TELCO CHARGE 06102024 Telco Fee MTN
08066740534
24100620272078554440698001943885163
06-Oct-2024 06-Oct-2024 ' 0610 6.98 630.98 IPAJA TELCO CHARGE 06102024 Telco Fee MTN
08066740534
24100620283778496850698004019789468
07-Oct-2024 07-Oct-2024 ' 0710 6.98 624.00 IPAJA TELCO CHARGE 07102024 Telco Fee MTN
08066740534
24100705062198649220698000480594413
07-Oct-2024 07-Oct-2024 ' 0710 6.98 617.02 IPAJA TELCO CHARGE 07102024 Telco Fee MTN
08066740534
24100706122349210490698008602325520
07-Oct-2024 07-Oct-2024 ' 0710 6.98 610.04 IPAJA TELCO CHARGE 07102024 Telco Fee MTN
08066740534
24100706125532289230698001306046315
08-Oct-2024 08-Oct-2024 ' GWTR 3,000.00 3,610.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , Intra Transfer
REF:01418762620140471268300000202410081532
from AJIJOLA DUPE DEBORAH to AGBOOLA
RASHIDAT MODESOLA
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.19.
08-Oct-2024 08-Oct-2024 ' HIPT 11,000.00 14,610.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090405241008155711597126084983|RASHEEDAT
JU Trf for
CustomerAT126TRF2MPT4ykj71843666952128323
584AT12
6TRF2MPT4ykj718436669521283|AT126_TRF2MP
T4ykj7184366695212832358REF:090405241008155
711597126084983
08-Oct-2024 08-Oct-2024 ' NIPU 3,000.00 11,610.04 E- CHANNELS NIBSS Instant Payment Outward
000013241008163334000098527944 USSD NIP
Transfer from 08066740534 TO OSAGBORI
JOYCE AYODEJI
/10.75/REF:000013241008163334000098527944
08-Oct-2024 08-Oct-2024 ' NIPU .75 11,599.29 E- CHANNELS VALUE ADDED TAX
000013241008163334000098527944 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241008163334000098527944
08-Oct-2024 08-Oct-2024 ' HIPT 16,350.00 27,949.29 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090405241008173308985126849610|AYATULLAH
VE Trf for
CustomerAT126TRF2MPT2tdig18436911069006561
28AT12
6TRF2MPT2tdig18436911069006|AT126_TRF2MPT
2tdig184369110690065612REF:0904052410081733
08985126849610
08-Oct-2024 08-Oct-2024 ' 100.00 27,849.29 IPAJA Electronic Money Transfer Levy 08102024 Electronic
Money Transfer Levy - 08/10/2024
08-Oct-2024 08-Oct-2024 ' 0810 6.98 27,842.31 IPAJA TELCO CHARGE 08102024 Telco Fee MTN
08066740534
24100815333162695210698001500589272
08-Oct-2024 08-Oct-2024 ' 0810 6.98 27,835.33 IPAJA TELCO CHARGE 08102024 Telco Fee MTN
08066740534
24100816330655744400698006317563484
08-Oct-2024 08-Oct-2024 ' 0810 6.98 27,828.35 IPAJA TELCO CHARGE 08102024 Telco Fee MTN
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.20.
08066740534
24100816473232274860698007791649301
08-Oct-2024 08-Oct-2024 ' 0810 6.98 27,821.37 IPAJA TELCO CHARGE 08102024 Telco Fee MTN
08066740534
24100818235834271110698009741628791
09-Oct-2024 09-Oct-2024 ' NIPU 500.00 27,321.37 E- CHANNELS NIBSS Instant Payment Outward
000013241009073757000099628966 USSD NIP
Transfer from 08066740534 TO COMFORT LIFE
MISSION INTERNAT IONAL
/10.75/REF:000013241009073757000099628966
09-Oct-2024 09-Oct-2024 ' NIPU .75 27,310.62 E- CHANNELS VALUE ADDED TAX
000013241009073757000099628966 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241009073757000099628966
09-Oct-2024 09-Oct-2024 ' NIPU 20,000.00 7,310.62 E- CHANNELS NIBSS Instant Payment Outward
000013241009073916000099631199 USSD NIP
Transfer from 08066740534 TO AROWOLO
HAKEEM OWOLABI
/26.875/REF:000013241009073916000099631199
09-Oct-2024 09-Oct-2024 ' NIPU 1.87 7,283.75 E- CHANNELS VALUE ADDED TAX
000013241009073916000099631199 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241009073916000099631199
09-Oct-2024 09-Oct-2024 ' HIPU 6,700.00 583.75 E- CHANNELS NIBSS Instant Payment Outward
000013241009133334000100513070 USSD NIP
Transfer from 08066740534 TO FOLASHADE
RACHEAL ADELEKE
/26.875/REF:000013241009133334000100513070
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.21.
RECOVERY CHARGE
ReF:000013241009133334000100513070
09-Oct-2024 09-Oct-2024 ' HIPU 1.87 556.88 E- CHANNELS VALUE ADDED TAX
000013241009133334000100513070 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241009133334000100513070
09-Oct-2024 09-Oct-2024 ' USGT 1,000.00 1,556.88 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002100977346276010264500000010002024
10091555/21.5/\6.98\ from YU SUF, BASHIR
TUNDE to AGBOOLA RASHIDAT MODESOLA
09-Oct-2024 09-Oct-2024 ' NIPT 20,500.00 22,056.88 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
050006241009155927769616847363|Ustaz Labaika
|265817255453||Usman Jamiu Adeboye
REF:050006241009155927769616847363
09-Oct-2024 09-Oct-2024 ' NIPT 40,000.00 62,056.88 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
050006241009161130002103870528|Ustaz Labaika
|230203345865||Usman Jamiu Adeboye
REF:050006241009161130002103870528
09-Oct-2024 09-Oct-2024 ' HIPT 45,000.00 107,056.88 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090405241009164800725126995444|CHRISTIANA
H Trf for
CustomerAT126TRF2MPT5ac9f1844042135770120
192AT12
6TRF2MPT5ac9f18440421357701|AT126_TRF2MP
T5ac9f184404213577012019REF:09040524100916
4800725126995444
09-Oct-2024 09-Oct-2024 ' USGT 10,300.00 96,756.88 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002760102645276010177800000103002024
10091741/21.5/\6.98\ from AG BOOLA RASHIDAT
MODESOLA to OLAJIDE OMOTAYO SAIDAT
09-Oct-2024 09-Oct-2024 ' USGT 20.00 96,736.88 E- CHANNELS COMMISSION GTBank Transfer Commission
:AGBOOLA RASHIDAT MODESOLA to OLAJIDE
OMOTAYO SAIDAT 00000000276010264
527601017780000010300202410091741
09-Oct-2024 09-Oct-2024 ' USGT 1.50 96,735.38 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
AGBOOLA RASHIDAT MODESOLA to OLAJIDE
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.22.
OMOTAYO SAIDAT 00000000276010264527601
017780000010300202410091741
09-Oct-2024 09-Oct-2024 ' 150.00 96,585.38 IPAJA Electronic Money Transfer Levy 09102024 Electronic
Money Transfer Levy - 09/10/2024
09-Oct-2024 09-Oct-2024 ' 0910 6.98 96,578.40 IPAJA TELCO CHARGE 09102024 Telco Fee MTN
08066740534
24100905222818608010698002779909634
09-Oct-2024 09-Oct-2024 ' 0910 6.98 96,571.42 IPAJA TELCO CHARGE 09102024 Telco Fee MTN
08066740534
24100905224242983850698008359602869
09-Oct-2024 09-Oct-2024 ' 0910 6.98 96,564.44 IPAJA TELCO CHARGE 09102024 Telco Fee MTN
08066740534
24100905420583678980698005959427238
09-Oct-2024 09-Oct-2024 ' 0910 6.98 96,557.46 IPAJA TELCO CHARGE 09102024 Telco Fee MTN
08066740534
24100905424005542260698001141098219
09-Oct-2024 09-Oct-2024 ' 0910 6.98 96,550.48 IPAJA TELCO CHARGE 09102024 Telco Fee MTN
08066740534
24100907372448261400698009974823690
09-Oct-2024 09-Oct-2024 ' 0910 6.98 96,543.50 IPAJA TELCO CHARGE 09102024 Telco Fee MTN
08066740534
24100907385033706840698009790956509
09-Oct-2024 09-Oct-2024 ' 0910 6.98 96,536.52 IPAJA TELCO CHARGE 09102024 Telco Fee MTN
08066740534
24100913312326442200698002949418205
09-Oct-2024 09-Oct-2024 ' 0910 6.98 96,529.54 IPAJA TELCO CHARGE 09102024 Telco Fee MTN
08066740534
24100914284332854290698005258607493
09-Oct-2024 09-Oct-2024 ' 0910 6.98 96,522.56 IPAJA TELCO CHARGE 09102024 Telco Fee MTN
08066740534
24100915591566671710698006144980977
09-Oct-2024 09-Oct-2024 ' 0910 6.98 96,515.58 IPAJA TELCO CHARGE 09102024 Telco Fee MTN
08066740534
24100916002409131080698000466513592
09-Oct-2024 09-Oct-2024 ' 0910 6.98 96,508.60 IPAJA TELCO CHARGE 09102024 Telco Fee MTN
08066740534
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.23.
24100917405050514880698001857248174
09-Oct-2024 09-Oct-2024 ' 0910 6.98 96,501.62 IPAJA TELCO CHARGE 09102024 USTM~GTBank
Transfer Telco Charge : AGBOOLA RASHIDAT
MODESOLA to OLAJIDE OMOTAYO SAIDAT
10-Oct-2024 10-Oct-2024 ' 9999 500.00 96,001.62 E- CHANNELS FUNDS TRANSFER -001089- -175650-T SEKINAT
YOMBO MUL 001089 2TGTX3ID LANG
10-Oct-2024 10-Oct-2024 ' HIPT 2,000.00 98,001.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004241010122021120449090649|Transfer from
BUKKY RACHEAL
BABALOLA|100004241010122021120449090649||
BUKKY RACHEAL BABALOLA
REF:100004241010122021120449090649
10-Oct-2024 10-Oct-2024 ' USGT 6,000.00 104,001.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002450259428276010264500000060002024
10101714/21.5/\6.98\ from AL ABI TESLIM
OLAREWAJU to AGBOOLA RASHIDAT
MODESOLA
10-Oct-2024 10-Oct-2024 ' NIPT 10,000.00 114,001.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015241010171826000045800705| For use
|ZMO2234674603||PETER
REF:000015241010171826000045800705
10-Oct-2024 10-Oct-2024 ' GWTR 38,500.00 152,501.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD Kk Intra Transfer
REF:01418762620264081866385000020241010180
0 from AZEEZ MULIKAT OMOLA DE to
AGBOOLA RASHIDAT MODESOLA
10-Oct-2024 10-Oct-2024 ' USGT 6,000.00 158,501.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002360240929276010264500000060002024
10101808/21.5/\6.98\ from AJ ADI OLUWATOSIN
RILWAN to AGBOOLA RASHIDAT MODESOLA
10-Oct-2024 10-Oct-2024 ' 100.00 158,401.62 IPAJA Electronic Money Transfer Levy 10102024 Electronic
Money Transfer Levy - 10/10/2024
11-Oct-2024 11-Oct-2024 ' USGT 12,300.00 170,701.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002760237787276010264500000123002024
10110918/21.5/\6.98\ from FA MUYIWA, ISMAIL
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.24.
OLAMILEKAN to AGBOOLA RASHIDAT
MODESOLA
11-Oct-2024 11-Oct-2024 ' NIPU 75,000.00 95,701.62 E- CHANNELS NIBSS Instant Payment Outward
000013241011094326000105328968 USSD NIP
Transfer from 08066740534 TO AROWOLO
HAKEEM OWOLABI
/53.75/REF:000013241011094326000105328968
11-Oct-2024 11-Oct-2024 ' NIPU 3.75 95,647.87 E- CHANNELS VALUE ADDED TAX
000013241011094326000105328968 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241011094326000105328968
11-Oct-2024 11-Oct-2024 ' USGT 12,000.00 107,647.87 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002450258245276010264500000120002024
10111048/21.5/\6.98\ from OM OPARIOLA
ADEBAYO AREMU to AGBOOLA RASHIDAT
MODESOLA
11-Oct-2024 11-Oct-2024 ' NIPT 26,000.00 133,647.87 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000016241011115903000016466505|FBNMOBILE:
AGBOOLA RASHIDAT MODESOLA/FROM
ADE|638642447432544610||ILES ANMI ADEMOLA
FRIDAY
REF:000016241011115903000016466505
11-Oct-2024 11-Oct-2024 ' 150.00 133,497.87 IPAJA Electronic Money Transfer Levy 11102024 Electronic
Money Transfer Levy - 11/10/2024
11-Oct-2024 11-Oct-2024 ' 1110 6.98 133,490.89 IPAJA TELCO CHARGE 11102024 Telco Fee MTN
08066740534
24101109430441365360698003318700231
11-Oct-2024 11-Oct-2024 ' 1110 6.98 133,483.91 IPAJA TELCO CHARGE 11102024 Telco Fee MTN
08066740534
24101112224290155690698009081798197
11-Oct-2024 11-Oct-2024 ' NIPT 34,500.00 167,983.91 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004241011133353120500310903|Transfer from
AZEEZ
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.25.
ALAO|100004241011133353120500310903||AZEEZ
ALAO
REF:100004241011133353120500310903
11-Oct-2024 11-Oct-2024 ' NIPT 300,000.00 467,983.91 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004241011142108120502815098|Transfer from
CALEB AKINYEMI
AGBOOLA|100004241011142108120502815098||
CALEB AKINYEMI AGBOOLA
REF:100004241011142108120502815098
11-Oct-2024 11-Oct-2024 ' NIPT 5,000.00 472,983.91 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004241011142322120502842992|balee|1000042
41011142322120502842992||ADETUNJI
KAMOILDEEN FATAI
REF:100004241011142322120502842992
11-Oct-2024 11-Oct-2024 ' USGT 7,000.00 479,983.91 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002100977346276010264500000070002024
10111607/21.5/\6.98\ from YU SUF, BASHIR
TUNDE to AGBOOLA RASHIDAT MODESOLA
11-Oct-2024 14-Oct-2024 ' GWTR 10,000.00 489,983.91 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD IYA BIMBO Intra Transfer
REF:01418762620140102009100000020241011171
8 from OYEDELE BOLAJ I RACHEAL to
AGBOOLA RASHIDAT MODESOLA
11-Oct-2024 11-Oct-2024 ' HIPT 15,000.00 504,983.91 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004241011163547120509887387|Transfer from
OLUWATOYIN ADEKEMI
OWOLABI|1000042410111635471205098873
87||OLUWATOYIN ADEKEMI OWOLABI
REF:100004241011163547120509887387
11-Oct-2024 14-Oct-2024 ' USGT 1,500.00 506,483.91 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002450259096276010264500000015002024
10111746/21.5/\6.98\ from AT ANDA JUBRIL
ADISA to AGBOOLA RASHIDAT MODESOLA
11-Oct-2024 14-Oct-2024 ' NIPU 4,000.00 502,483.91 E- CHANNELS NIBSS Instant Payment Outward
000013241011201409000106848935 USSD NIP
Transfer from 08066740534 TO OMOTAYO
OMOLARA RASAKI
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.26.
/10.75/REF:000013241011201409000106848935
11-Oct-2024 14-Oct-2024 ' NIPU .75 502,473.16 E- CHANNELS VALUE ADDED TAX
000013241011201409000106848935 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241011201409000106848935
11-Oct-2024 14-Oct-2024 ' USGT 10,000.00 492,473.16 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002760102645245025930400000100002024
10112140/21.5/\6.98\ from AG BOOLA RASHIDAT
MODESOLA to AKINOLA, SOLOMON AKIN
11-Oct-2024 14-Oct-2024 ' USGT 20.00 492,453.16 E- CHANNELS COMMISSION GTBank Transfer Commission
:AGBOOLA RASHIDAT MODESOLA to AKINOLA,
SOLOMON AKIN 000000002760102645
24502593040000010000202410112140
11-Oct-2024 14-Oct-2024 ' USGT 1.50 492,451.66 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
AGBOOLA RASHIDAT MODESOLA to AKINOLA,
SOLOMON AKIN 000000002760102645245025
93040000010000202410112140
12-Oct-2024 14-Oct-2024 ' NIPU 80,000.00 412,451.66 E- CHANNELS NIBSS Instant Payment Outward
000013241012080201000107246684 USSD NIP
Transfer from 08066740534 TO AREGBESOLA
ADEJOKE LYDIA
/53.75/REF:000013241012080201000107246684
12-Oct-2024 14-Oct-2024 ' NIPU 3.75 412,397.91 E- CHANNELS VALUE ADDED TAX
000013241012080201000107246684 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241012080201000107246684
12-Oct-2024 14-Oct-2024 ' HIPU 4,000.00 408,397.91 E- CHANNELS NIBSS Instant Payment Outward
000013241012105619000107532887 USSD NIP
Transfer from 08066740534 TO FUNKE IFE
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.27.
ADEBARE
/10.75/REF:000013241012105619000107532887
12-Oct-2024 14-Oct-2024 ' HIPU .75 408,387.16 E- CHANNELS VALUE ADDED TAX
000013241012105619000107532887 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241012105619000107532887
12-Oct-2024 14-Oct-2024 ' GWTR 62,000.00 470,387.16 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , Intra Transfer
REF:01418762620163619146620000020241012115
7 from AJADI OLUWATOSIN RILW AN to
AGBOOLA RASHIDAT MODESOLA
12-Oct-2024 14-Oct-2024 ' 9999 152,100.00 318,287.16 E- CHANNELS POSWEB PURCHASE TRANSACTION -175400- -
020554-TEAMAPT LIMITED MONIEPO071
2214884N NG
12-Oct-2024 14-Oct-2024 ' 9999 200.00 318,087.16 E- CHANNELS FUNDS TRANSFER -000073- -033109-T
OLUBUKOLA ABOSEDE 000073 2IST1UMJ LANG
12-Oct-2024 14-Oct-2024 ' USGT 6,800.00 324,887.16 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002760100110276010264500000068002024
10121304/21.5/\6.98\ from YU SUF, ADIJAT
FUNMILAYO to AGBOOLA RASHIDAT
MODESOLA
12-Oct-2024 14-Oct-2024 ' USGT 28,900.00 353,787.16 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002450259387276010264500000289002024
10121458/21.5/\6.98\ from SU LEIMAN RAFIU
BABATUNDE to AGBOOLA RASHIDAT
MODESOLA
12-Oct-2024 14-Oct-2024 ' USGT 1,000.00 352,787.16 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002760102645276010050100000010002024
10121650/21.5/\6.98\ from AG BOOLA RASHIDAT
MODESOLA to AROWODUYE FATIMAH ENIOLA
12-Oct-2024 14-Oct-2024 ' USGT 20.00 352,767.16 E- CHANNELS COMMISSION GTBank Transfer Commission
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.28.
:AGBOOLA RASHIDAT MODESOLA to
AROWODUYE FATIMAH ENIOLA
000000002760102
64527601005010000001000202410121650
12-Oct-2024 14-Oct-2024 ' USGT 1.50 352,765.66 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
AGBOOLA RASHIDAT MODESOLA to
AROWODUYE FATIMAH ENIOLA
000000002760102645276
01005010000001000202410121650
12-Oct-2024 14-Oct-2024 ' GWTR 17,000.00 369,765.66 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , Intra Transfer
REF:01418762620141152283170000020241012165
5 from AROWODUYE FATIMAH ENI OLA to
AGBOOLA RASHIDAT MODESOLA
13-Oct-2024 14-Oct-2024 ' USGT 68,000.00 301,765.66 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002760102645276024843600000680002024
10130925/21.5/\6.98\ from AG BOOLA RASHIDAT
MODESOLA to ADESEYE, ISMAILA ALANI
13-Oct-2024 14-Oct-2024 ' USGT 20.00 301,745.66 E- CHANNELS COMMISSION GTBank Transfer Commission
:AGBOOLA RASHIDAT MODESOLA to ADESEYE,
ISMAILA ALANI 00000000276010264
527602484360000068000202410130925
13-Oct-2024 14-Oct-2024 ' USGT 1.50 301,744.16 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
AGBOOLA RASHIDAT MODESOLA to ADESEYE,
ISMAILA ALANI 00000000276010264527602
484360000068000202410130925
13-Oct-2024 14-Oct-2024 ' NIPU 12,000.00 289,744.16 E- CHANNELS NIBSS Instant Payment Outward
000013241013092848000108882311 USSD NIP
Transfer from 08066740534 TO OLANREWAJU
JOKE JANET
/26.875/REF:000013241013092848000108882311
13-Oct-2024 14-Oct-2024 ' NIPU 1.87 289,717.29 E- CHANNELS VALUE ADDED TAX
000013241013092848000108882311 VAT ON
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.29.
USSD NIP RECOVERY CHARGE
ReF:000013241013092848000108882311
13-Oct-2024 14-Oct-2024 ' HIPU 5,000.00 284,717.29 E- CHANNELS NIBSS Instant Payment Outward
000013241013104750000108971589 USSD NIP
Transfer from 08066740534 TO ABORISADE
HELEN OLA
/10.75/REF:000013241013104750000108971589
13-Oct-2024 14-Oct-2024 ' HIPU .75 284,706.54 E- CHANNELS VALUE ADDED TAX
000013241013104750000108971589 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241013104750000108971589
16-Oct-2024 16-Oct-2024 '015000695664FOS 200,000.00 84,706.54 635 AKIN ADESOLA POS PUR/TEAMAPT LIMITED MONIEPO048
2214OT8F NG/755441/015000695664/2UP1A787
539983*********7376
16-Oct-2024 16-Oct-2024 '015003221599FOS 3,000.00 81,706.54 635 AKIN ADESOLA POS PUR/TEAMAPT LIMITED MONIEPO281
2070KE4Y NG/781131/015003221599/2UP1A787
539983*********7376
17-Oct-2024 17-Oct-2024 'BR 10.00 81,696.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
18-Oct-2024 18-Oct-2024 'BR 10.00 81,686.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
18-Oct-2024 18-Oct-2024 'BR 10.00 81,676.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
18-Oct-2024 18-Oct-2024 'BR 10.00 81,666.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
18-Oct-2024 18-Oct-2024 'BR 10.00 81,656.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
18-Oct-2024 18-Oct-2024 'BR 10.00 81,646.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
18-Oct-2024 18-Oct-2024 'BR 10.00 81,636.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
18-Oct-2024 18-Oct-2024 'BR 10.00 81,626.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
19-Oct-2024 19-Oct-2024 '1000042410181412 100,000.00 181,626.54 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
3512PM 100004241018141235120811641211-TRANSFER
FROM CALEB AKINYEMI AGBOOLA-305-CALEB
AK
19-Oct-2024 19-Oct-2024 'BR 10.00 181,616.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.30.
19-Oct-2024 19-Oct-2024 'BR 10.00 181,606.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
19-Oct-2024 19-Oct-2024 'BR 10.00 181,596.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
19-Oct-2024 19-Oct-2024 'BR 10.00 181,586.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
19-Oct-2024 19-Oct-2024 'BR 10.00 181,576.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
19-Oct-2024 19-Oct-2024 '0141876262110020 1,100.00 180,476.54 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
2410USS 000013241019060057000113334822USSD NIP
TRANSFER FROM : 08066740534 TO
FBN/COMFO
19-Oct-2024 19-Oct-2024 'BR 10.00 180,466.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
19-Oct-2024 19-Oct-2024 '0141876262100002 10,000.00 170,466.54 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
0241USS 000013241019065505000113354145USSD NIP
TRANSFER FROM : 08066740534 TO FCMB/AKIN
19-Oct-2024 19-Oct-2024 '000000005588FOS 1,000.00 169,466.54 635 AKIN ADESOLA POS WEB TRANSFER TRANSACTION POS
PUR/T DavDon enterprise 005588 2TGTM673
LANG/005588/000000005588/2TGTM673
539983*********7376
19-Oct-2024 19-Oct-2024 'BR 10.00 169,456.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
19-Oct-2024 19-Oct-2024 'BR 10.00 169,446.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
19-Oct-2024 19-Oct-2024 'BR 10.00 169,436.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
19-Oct-2024 19-Oct-2024 'BR 10.00 169,426.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
19-Oct-2024 19-Oct-2024 'BR 10.00 169,416.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
19-Oct-2024 19-Oct-2024 'BR 10.00 169,406.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
19-Oct-2024 19-Oct-2024 '015024570143FOS 15,000.00 154,406.54 635 AKIN ADESOLA POSWEB PURCHASE TRANSACTION POS
PUR/TEAMAPT LIMITED MONIEPO992 2033T3XK
NG/442397/015024570143/2UP1A787
539983*********7376
19-Oct-2024 19-Oct-2024 'BR 10.00 154,346.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
19-Oct-2024 19-Oct-2024 'BR 10.00 154,336.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
20-Oct-2024 20-Oct-2024 'BR 10.00 154,326.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
20-Oct-2024 20-Oct-2024 'BR 10.00 154,316.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
20-Oct-2024 20-Oct-2024 'BR 10.00 154,306.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.31.
20-Oct-2024 20-Oct-2024 'BR 10.00 154,296.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
20-Oct-2024 20-Oct-2024 '015030887091FOS 153,000.00 1,296.54 635 AKIN ADESOLA POSWEB PURCHASE TRANSACTION POS
PUR/TEAMAPT LIMITED MONIEPO316 2070KE4Y
NG/178352/015030887091/2UP1A787
539983*********7376
20-Oct-2024 20-Oct-2024 'BR 10.00 1,286.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
21-Oct-2024 21-Oct-2024 'BR 10.00 1,276.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
21-Oct-2024 21-Oct-2024 'BR 10.00 1,266.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.
21-Oct-2024 21-Oct-2024 'BR 10.00 1,256.54 635 AKIN ADESOLA GTBank Balance Enquiry Charge 08066740534
22-Oct-2024 22-Oct-2024 'BR 10.00 1,246.54 635 AKIN ADESOLA GTBank Balance Enquiry Charge 08066740534
22-Oct-2024 22-Oct-2024 '0141876262012537 61,000.00 62,246.54 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
3590GTW
22-Oct-2024 22-Oct-2024 'BR 10.00 62,236.54 635 AKIN ADESOLA GTBank Balance Enquiry Charge 08066740534
22-Oct-2024 22-Oct-2024 '934868127417FOS 12,900.00 49,336.54 635 AKIN ADESOLA POS WEB TRANSFER TRANSACTION POS
PUR/1ST FLOOR IBADAN IBADAN NORTH
OYNG/798912/934868127417/2082LC17
539983*********7376
22-Oct-2024 22-Oct-2024 '015043770029FOS 19,300.00 30,036.54 635 AKIN ADESOLA POSWEB PURCHASE TRANSACTION POS
PUR/TEAMAPT LIMITED MONIEPO130 2057NM4H
NG/534113/015043770029/2UP1A787
539983*********7376
22-Oct-2024 22-Oct-2024 'BR 10.00 30,026.54 635 AKIN ADESOLA GTBank Balance Enquiry Charge 08066740534
22-Oct-2024 22-Oct-2024 '0141876262500020 5,000.00 25,026.54 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
2410USS 000013241022184556000117978263USSD NIP
TRANSFER FROM : 08066740534 TO ACCESS/OL
23-Oct-2024 23-Oct-2024 'BR 10.00 24,966.54 635 AKIN ADESOLA GTBank Balance Enquiry Charge 08066740534
23-Oct-2024 23-Oct-2024 '0141876262500202 500.00 24,466.54 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
4102USS 000013241023055835000118375607USSD NIP
TRANSFER FROM : 08066740534 TO
FBN/COMFO
24-Oct-2024 24-Oct-2024 '0904052410241055 15,150.00 39,616.54 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
3625PM
24-Oct-2024 24-Oct-2024 '2024102415261601 20,000.00 19,616.54 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS VIA USSD
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.32.
4187USS GTBANK TRANSFER
24-Oct-2024 24-Oct-2024 '0904052410241652 5,000.00 24,616.54 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
2012PM
25-Oct-2024 25-Oct-2024 '2024102506172301 500.00 24,066.54 635 AKIN ADESOLA NIBSS Instant Payment Outward
4187USS 000013241025061723000121626666 USSD NIP
TRANSFER FROM : 08066740534 TO FBN / CO
MFORT LIFE MISSION INTERNATIONAL
25-Oct-2024 25-Oct-2024 'USS 10.00 24,056.54 635 AKIN ADESOLA Commission on NIP Transfer CHARGES
25-Oct-2024 25-Oct-2024 'USS .75 24,055.79 635 AKIN ADESOLA VAT CHARGES
25-Oct-2024 25-Oct-2024 '2024102506390501 5,000.00 19,055.79 635 AKIN ADESOLA NIBSS Instant Payment Outward
4187USS 000013241025063905000121641186 USSD NIP
TRANSFER FROM : 08066740534 TO ACCESS /
ABORISADE HELEN OLA
25-Oct-2024 25-Oct-2024 'USS 10.00 19,045.79 635 AKIN ADESOLA Commission on NIP Transfer CHARGES
25-Oct-2024 25-Oct-2024 'USS .75 19,045.04 635 AKIN ADESOLA VAT CHARGES
25-Oct-2024 25-Oct-2024 '000000006871FOS 6,000.00 13,045.04 635 AKIN ADESOLA POS WEB TRANSFER TRANSACTION POS
PUR/T OUNOSWIFT SERVICE 006871 2TGTFA5D
LANG/006871/000000006871/2TGTFA5D
539983*********7376
25-Oct-2024 25-Oct-2024 '0904052410251042 32,000.00 45,045.04 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
4040NIP
25-Oct-2024 25-Oct-2024 'GTW 27,100.00 17,945.04 635 AKIN ADESOLA NIBSS Instant Payment Outward
000013241025161206000122577112 NIP
TRANSFER TO FBN / ADEDIMEJI ADENIKE
BILIKIS
25-Oct-2024 25-Oct-2024 'GTW 25.00 17,920.04 635 AKIN ADESOLA Commission on NIP Transfer CHARGES
25-Oct-2024 25-Oct-2024 'GTW 1.88 17,918.16 635 AKIN ADESOLA VAT CHARGES
26-Oct-2024 26-Oct-2024 '1000042410261241 35,800.00 53,668.16 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
3412NIP 100004241026124134121170597226|POLISH|305|F
ATHIA OLUWASEUN OWOLEWA
26-Oct-2024 26-Oct-2024 '2024102614325101 6,500.00 60,168.16 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS VIA USSD
4105USS GTBANK TRANSFER
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.33.
26-Oct-2024 26-Oct-2024 ' 50.00 60,118.16 IPAJA Stamp Duty Charges
28-Oct-2024 28-Oct-2024 '2024102807191901 300.00 59,818.16 635 AKIN ADESOLA NIBSS Instant Payment Outward
4187USS 000013241028071919000126237728 USSD NIP
TRANSFER FROM : 08066740534 TO FBN / CO
MFORT LIFE MISSION INTERNATIONAL
28-Oct-2024 28-Oct-2024 'USS 10.00 59,808.16 635 AKIN ADESOLA Commission on NIP Transfer CHARGES
28-Oct-2024 28-Oct-2024 'USS .75 59,807.41 635 AKIN ADESOLA VAT CHARGES
28-Oct-2024 28-Oct-2024 '2024102810263801 7,000.00 52,807.41 635 AKIN ADESOLA NIBSS Instant Payment Outward
4187USS 000013241028102638000126493172 USSD NIP
TRANSFER FROM : 08066740534 TO OPAY / I
DAYAT DAMILOLA SALAM
28-Oct-2024 28-Oct-2024 'USS 25.00 52,782.41 635 AKIN ADESOLA Commission on NIP Transfer CHARGES
28-Oct-2024 28-Oct-2024 'USS 1.88 52,780.53 635 AKIN ADESOLA VAT CHARGES
28-Oct-2024 28-Oct-2024 'GTW 20,000.00 32,780.53 635 AKIN ADESOLA NIBSS Instant Payment Outward
000013241028135959000126874021 NIP
TRANSFER TO MONIEMFB / POS TRANSFER-
AREGBESOL A TAIWO PETER
28-Oct-2024 28-Oct-2024 'GTW 25.00 32,755.53 635 AKIN ADESOLA Commission on NIP Transfer CHARGES
28-Oct-2024 28-Oct-2024 'GTW 1.88 32,753.65 635 AKIN ADESOLA VAT CHARGES
28-Oct-2024 28-Oct-2024 '0904052410281647 13,000.00 45,753.65 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS VIA NIP
0648NIP FROM TO AGBOOLA RASHIDAT MODESOLA
28-Oct-2024 28-Oct-2024 '1000042410281507 17,000.00 62,753.65 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS VIA NIP
2812NIP 100004241028150728121265837684|TRANSFER
FROM HASSANAT ARIKE OLANREWAJU|3 HIDAT
MODESOLA
29-Oct-2024 29-Oct-2024 '2024102906112601 700.00 61,953.65 635 AKIN ADESOLA NIBSS Instant Payment Outward
4187USS 000013241029061126000127888699 USSD NIP
TRANSFER FROM : 08066740534 TO FBN / CO
MFORT LIFE MISSION INTERNATIONAL
29-Oct-2024 29-Oct-2024 'USS 10.00 61,943.65 635 AKIN ADESOLA Commission on NIP Transfer CHARGES
29-Oct-2024 29-Oct-2024 'USS .75 61,942.90 635 AKIN ADESOLA VAT CHARGES
30-Oct-2024 30-Oct-2024 'GTW 60,000.00 1,942.90 635 AKIN ADESOLA NIBSS Instant Payment Outward
000013241030003805000129618781 NIP
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.34.
TRANSFER TO ZBN / CORASYN PRODUCTS
NIGERIA LT D
30-Oct-2024 30-Oct-2024 'GTW 50.00 1,892.90 635 AKIN ADESOLA Commission on NIP Transfer CHARGES
30-Oct-2024 30-Oct-2024 'GTW 3.75 1,889.15 635 AKIN ADESOLA VAT CHARGES
30-Oct-2024 30-Oct-2024 '2024103005594601 500.00 1,389.15 635 AKIN ADESOLA NIBSS Instant Payment Outward
4187USS 000013241030055946000129683275 USSD NIP
TRANSFER FROM : 08066740534 TO FBN / CO
MFORT LIFE MISSION INTERNATIONAL
30-Oct-2024 30-Oct-2024 'USS 10.00 1,379.15 635 AKIN ADESOLA Commission on NIP Transfer CHARGES
30-Oct-2024 30-Oct-2024 'USS .75 1,378.40 635 AKIN ADESOLA VAT CHARGES
30-Oct-2024 30-Oct-2024 ' 50.00 1,328.40 635 AKIN ADESOLA Electronic Money Transfer Levy Electronic Money
Transfer Levy - 22-OCT-24
30-Oct-2024 30-Oct-2024 ' 50.00 1,278.40 635 AKIN ADESOLA Electronic Money Transfer Levy Electronic Money
Transfer Levy - 24-OCT-24
30-Oct-2024 30-Oct-2024 ' 50.00 1,228.40 635 AKIN ADESOLA Electronic Money Transfer Levy Electronic Money
Transfer Levy - 25-OCT-24
30-Oct-2024 30-Oct-2024 ' 50.00 1,178.40 635 AKIN ADESOLA Electronic Money Transfer Levy Electronic Money
Transfer Levy - 26-OCT-24
30-Oct-2024 30-Oct-2024 ' 100.00 1,078.40 635 AKIN ADESOLA Electronic Money Transfer Levy Electronic Money
Transfer Levy - 28-OCT-24
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.35.