0% found this document useful (0 votes)
44 views35 pages

Agboola Rashidat Modesola: Customer Statement

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
0% found this document useful (0 votes)
44 views35 pages

Agboola Rashidat Modesola: Customer Statement

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/ 35

Statement Period :01-Oct-2024 to 30-Oct-2024

Print. Date 15-Nov-2024

Branch Name IPAJA

Account No 0141876262

Internal Reference R00XXXX342

Address 1, FACE THREE IFEDAYO LAFENWA


OTA, OGUN STATE

Account Type SAVINGS

Currency NIGERIAN NAIRA

Total Debit 1,583,556.06

Total Credit 1,553,950.00

Opening Balance 30,684.46

Closing Balance 1,078.40

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 10.00 88,592.01 E- CHANNELS NIP CHARGE


000013241001132247000079823321 USSD NIP
RECOVERY CHARGE
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 50.00 34,728.44 E- CHANNELS NIP CHARGE


000013241002212101000084187423 USSD NIP
RECOVERY CHARGE
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 10.00 63,316.97 E- CHANNELS NIP CHARGE


000013241003091448000084799108 USSD NIP
RECOVERY CHARGE
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 50.00 10,394.72 E- CHANNELS NIP CHARGE


000013241003154511000085971683 USSD NIP
RECOVERY CHARGE
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 10.00 50,998.35 E- CHANNELS NIP CHARGE


000013241004055926000087238796 USSD NIP
RECOVERY CHARGE
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 25.00 42,872.60 E- CHANNELS NIP CHARGE


000013241004061111000087247585 USSD NIP
RECOVERY CHARGE
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 25.00 845.73 E- CHANNELS NIP CHARGE


000013241004061424000087250516 USSD NIP
RECOVERY CHARGE
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 10.00 147,512.36 E- CHANNELS NIP CHARGE


000013241004211709000089686598 USSD NIP
RECOVERY CHARGE
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

05-Oct-2024 04-Oct-2024 ' NIPU 10.00 145,555.03 E- CHANNELS NIP CHARGE


000013241004233057000089858139 USSD NIP
RECOVERY CHARGE
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 25.00 95,529.28 E- CHANNELS NIP CHARGE


000013241005075026000090093383 USSD NIP
RECOVERY CHARGE
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 25.00 88,910.54 E- CHANNELS NIP CHARGE


000013241005194805000092038420 USSD NIP
RECOVERY CHARGE
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 10.00 85,723.03 E- CHANNELS NIP CHARGE


000013241006200208000094089415 USSD NIP
RECOVERY CHARGE
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 10.00 11,600.04 E- CHANNELS NIP CHARGE


000013241008163334000098527944 USSD NIP
RECOVERY CHARGE
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 10.00 27,311.37 E- CHANNELS NIP CHARGE


000013241009073757000099628966 USSD NIP
RECOVERY CHARGE
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 25.00 7,285.62 E- CHANNELS NIP CHARGE


000013241009073916000099631199 USSD NIP
RECOVERY CHARGE
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

09-Oct-2024 09-Oct-2024 ' HIPU 25.00 558.75 E- CHANNELS NIP CHARGE


000013241009133334000100513070 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.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 50.00 95,651.62 E- CHANNELS NIP CHARGE


000013241011094326000105328968 USSD NIP
RECOVERY CHARGE
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 10.00 502,473.91 E- CHANNELS NIP CHARGE


000013241011201409000106848935 USSD NIP
RECOVERY CHARGE
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 50.00 412,401.66 E- CHANNELS NIP CHARGE


000013241012080201000107246684 USSD NIP
RECOVERY CHARGE
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 10.00 408,387.91 E- CHANNELS NIP CHARGE


000013241012105619000107532887 USSD NIP
RECOVERY CHARGE
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 25.00 289,719.16 E- CHANNELS NIP CHARGE


000013241013092848000108882311 USSD NIP
RECOVERY CHARGE
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 10.00 284,707.29 E- CHANNELS NIP CHARGE


000013241013104750000108971589 USSD NIP
RECOVERY CHARGE
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 ' 50.00 154,356.54 IPAJA Stamp Duty Charges

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

22-Oct-2024 22-Oct-2024 ' 50.00 24,976.54 IPAJA Stamp Duty Charges

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

24-Oct-2024 24-Oct-2024 ' 50.00 24,566.54 IPAJA Stamp Duty Charges

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

25-Oct-2024 25-Oct-2024 ' 50.00 17,868.16 IPAJA Stamp Duty 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

28-Oct-2024 28-Oct-2024 ' 100.00 62,653.65 IPAJA Stamp Duty Charges

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.

You might also like