Statement Period :04-Jun-2024 to 04-Dec-2024

Print. Date 04-Dec-2024

Branch Name FESTAC

Account No 0454278038

Internal Reference R01XXXX635

Address MR ANIEFIOK EDET COMP AFAHA

IKOT OBIO ITAM BUS STOP, UYO

Account Type SAVINGS

Currency NIGERIAN NAIRA

Total Debit 623,889.25

Total Credit 563,923.33

Closing Balance 56.31

Usable Balance -35.51

Opening Balance 60,022.23

CUSTOMER STATEMENT
EDET ABASIONO ENEFIOK

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

04-Jun-2024 03-Jun-2024 ' HIPT 6,000.00 66,022.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004240604050952115266265807|Transfer from
OTOABASI ASUQUO
ANSA|100004240604050952115266265807||OT
OABASI ASUQUO ANSA
REF:100004240604050952115266265807

06-Jun-2024 06-Jun-2024 ' NIPG 980.00 65,042.23 E- CHANNELS NIBSS Instant Payment Outward
000013240606201459000121706897 TO
UBA/Abasiono Enefiok Edet
/10.75/REF:230068709904542780389800020240 fr

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.
 om

06-Jun-2024 06-Jun-2024 ' NIPG 10.00 65,032.23 E- CHANNELS COMMISSION 000013240606201459000121706897

NIP TRANSFER COMMISSION FOR
000013240606201459000121706897 TO UBA/Ab
asiono Enefiok Edet
ReF:2300687099045427803898000202406062014

06-Jun-2024 06-Jun-2024 ' NIPG .75 65,031.48 E- CHANNELS VALUE ADDED TAX
000013240606201459000121706897 VAT ON NIP
TRANSFER FOR
000013240606201459000121706897 TO
UBA/Abasio no Enefiok Edet
ReF:2300687099045427803898000202406062014

07-Jun-2024 07-Jun-2024 ' HIPG 500.00 64,531.48 E- CHANNELS NIBSS Instant Payment Outward
000013240607194021000124084306 TO Akanimo
Nseabasi Udoekong
/10.75/REF:151332505304542780385000020240

07-Jun-2024 07-Jun-2024 ' HIPG 10.00 64,521.48 E- CHANNELS NIP CHARGE

000013240607194021000124084306 NIP
TRANSFER COMMISSION FOR
000013240607194021000124084306 TO Akanim o
Nseabasi Udoekong
ReF:1513325053045427803850000202406071940

07-Jun-2024 07-Jun-2024 ' HIPG .75 64,520.73 E- CHANNELS VALUE ADDED TAX
000013240607194021000124084306 VAT ON NIP
TRANSFER FOR
000013240607194021000124084306 TO Akanimo
Ns eabasi Udoekong
ReF:1513325053045427803850000202406071940

08-Jun-2024 08-Jun-2024 ' NIPG 450.00 64,070.73 E- CHANNELS NIBSS Instant Payment Outward
000013240608192944000126291369 TO
MONIEMFB/ Ij-Enterprise1
/10.75/REF:549205686804542780384500020240 fr
om

08-Jun-2024 08-Jun-2024 ' NIPG 10.00 64,060.73 E- CHANNELS COMMISSION 000013240608192944000126291369

NIP TRANSFER COMMISSION FOR
000013240608192944000126291369 TO MONIEM
FB/ Ij-Enterprise1
ReF:5492056868045427803845000202406081929

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.
 08-Jun-2024 08-Jun-2024 ' NIPG .75 64,059.98 E- CHANNELS VALUE ADDED TAX
000013240608192944000126291369 VAT ON NIP
TRANSFER FOR
000013240608192944000126291369 TO
MONIEMFB/ Ij-Enterprise1
ReF:5492056868045427803845000202406081929

08-Jun-2024 08-Jun-2024 ' NIPG 850.00 63,209.98 E- CHANNELS NIBSS Instant Payment Outward
000013240608204813000126444334 TO
MONIEMFB/ Idara Nyeneime Sunday
/10.75/REF:560436924004542780388500020240 fr
om

08-Jun-2024 08-Jun-2024 ' NIPG 10.00 63,199.98 E- CHANNELS COMMISSION 000013240608204813000126444334

NIP TRANSFER COMMISSION FOR
000013240608204813000126444334 TO MONIEM
FB/ Idara Nyeneime Sunday
ReF:5604369240045427803885000202406082048

08-Jun-2024 08-Jun-2024 ' NIPG .75 63,199.23 E- CHANNELS VALUE ADDED TAX
000013240608204813000126444334 VAT ON NIP
TRANSFER FOR
000013240608204813000126444334 TO
MONIEMFB/ Idara Nyeneime Sunday
ReF:5604369240045427803885000202406082048

09-Jun-2024 09-Jun-2024 ' NIPG 2,100.00 61,099.23 E- CHANNELS NIBSS Instant Payment Outward
000013240609125323000127348747 TO
MONIEMFB/ Divine Grace Store
/10.75/REF:823258856204542780382100002024 fr
om E

09-Jun-2024 09-Jun-2024 ' NIPG 10.00 61,089.23 E- CHANNELS COMMISSION 000013240609125323000127348747

NIP TRANSFER COMMISSION FOR
000013240609125323000127348747 TO MONIEM
FB/ Divine Grace Store
ReF:82325885620454278038210000202406091253

09-Jun-2024 09-Jun-2024 ' NIPG .75 61,088.48 E- CHANNELS VALUE ADDED TAX
000013240609125323000127348747 VAT ON NIP
TRANSFER FOR
000013240609125323000127348747 TO
MONIEMFB/ Divine Grace Store
ReF:82325885620454278038210000202406091253

09-Jun-2024 09-Jun-2024 ' HIPT 5,000.00 66,088.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

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.
 100004240609161649115472157323|Transfer from
OTOABASI ASUQUO
ANSA|100004240609161649115472157323||OT
OABASI ASUQUO ANSA
REF:100004240609161649115472157323

09-Jun-2024 09-Jun-2024 ' NIPG 1,000.00 65,088.48 E- CHANNELS NIBSS Instant Payment Outward
000013240609180508000127934685 TO
MONIEMFB/ Aliz Ambruz Hotels And Apartments 03
/10.75/REF:548367426804542780381000002024 fr
om E

09-Jun-2024 09-Jun-2024 ' NIPG 10.00 65,078.48 E- CHANNELS COMMISSION 000013240609180508000127934685

NIP TRANSFER COMMISSION FOR
000013240609180508000127934685 TO MONIEM
FB/ Aliz Ambruz Hotels And Apartments 03
ReF:54836742680454278038100000202406091805

09-Jun-2024 09-Jun-2024 ' NIPG .75 65,077.73 E- CHANNELS VALUE ADDED TAX
000013240609180508000127934685 VAT ON NIP
TRANSFER FOR
000013240609180508000127934685 TO
MONIEMFB/ Aliz Ambruz Hotels And Apartments 03
ReF:54836742680454278038100000202406091805

09-Jun-2024 09-Jun-2024 ' NIPG 1,000.00 64,077.73 E- CHANNELS NIBSS Instant Payment Outward
000013240609192058000128087955 TO
MONIEMFB/ Ij-Enterprise1
/10.75/REF:549205686804542780381000002024 fr
om E

09-Jun-2024 09-Jun-2024 ' NIPG 10.00 64,067.73 E- CHANNELS COMMISSION 000013240609192058000128087955

NIP TRANSFER COMMISSION FOR
000013240609192058000128087955 TO MONIEM
FB/ Ij-Enterprise1
ReF:54920568680454278038100000202406091920

09-Jun-2024 09-Jun-2024 ' NIPG .75 64,066.98 E- CHANNELS VALUE ADDED TAX
000013240609192058000128087955 VAT ON NIP
TRANSFER FOR
000013240609192058000128087955 TO
MONIEMFB/ Ij-Enterprise1
ReF:54920568680454278038100000202406091920

10-Jun-2024 10-Jun-2024 ' HIPT 3,000.00 67,066.98 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004240610051414115485118025|Transfer from

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.
 OTOABASI ASUQUO
ANSA|100004240610051414115485118025||OT
OABASI ASUQUO ANSA
REF:100004240610051414115485118025

10-Jun-2024 10-Jun-2024 ' NIPG 600.00 66,466.98 E- CHANNELS NIBSS Instant Payment Outward
000013240610144214000129616312 TO
MONIEMFB/ Awesome God Supermarket
/10.75/REF:828039332504542780386000020240 fr
om

10-Jun-2024 10-Jun-2024 ' NIPG 10.00 66,456.98 E- CHANNELS COMMISSION 000013240610144214000129616312

NIP TRANSFER COMMISSION FOR
000013240610144214000129616312 TO MONIEM
FB/ Awesome God Supermarket
ReF:8280393325045427803860000202406101442

10-Jun-2024 10-Jun-2024 ' NIPG .75 66,456.23 E- CHANNELS VALUE ADDED TAX
000013240610144214000129616312 VAT ON NIP
TRANSFER FOR
000013240610144214000129616312 TO
MONIEMFB/ Awesome God Supermarket
ReF:8280393325045427803860000202406101442

10-Jun-2024 10-Jun-2024 ' NIPG 1,000.00 65,456.23 E- CHANNELS NIBSS Instant Payment Outward
000013240610194927000130453715 TO
MONIEMFB/ Ij-Enterprise1
/10.75/REF:549205686804542780381000002024 fr
om E

10-Jun-2024 10-Jun-2024 ' NIPG 10.00 65,446.23 E- CHANNELS COMMISSION 000013240610194927000130453715

NIP TRANSFER COMMISSION FOR
000013240610194927000130453715 TO MONIEM
FB/ Ij-Enterprise1
ReF:54920568680454278038100000202406101949

10-Jun-2024 10-Jun-2024 ' NIPG .75 65,445.48 E- CHANNELS VALUE ADDED TAX
000013240610194927000130453715 VAT ON NIP
TRANSFER FOR
000013240610194927000130453715 TO
MONIEMFB/ Ij-Enterprise1
ReF:54920568680454278038100000202406101949

10-Jun-2024 10-Jun-2024 ' GWTR 1,200.00 64,245.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , Intra Transfer
REF:07428385240454278038120000202406101955

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.
 from EDET ABASIONO ENEFIOK to SULAIMAN
SHEHU

10-Jun-2024 10-Jun-2024 ' USAT 100.00 64,145.48 E- CHANNELS Airtime Purchase GTWORLD-
101CT0000000005416762242-2347034214551-
AIRTIME

11-Jun-2024 11-Jun-2024 ' USAT 400.00 63,745.48 E- CHANNELS Airtime Purchase GTWORLD-
101CT0000000005417648276-2347034214551-
AIRTIME

11-Jun-2024 11-Jun-2024 ' HIPG 1,000.00 62,745.48 E- CHANNELS NIBSS Instant Payment Outward
000013240611175425000132541099 TO
Magdalene Blankson Effiong
/10.75/REF:805056486804542780381000002024

11-Jun-2024 11-Jun-2024 ' HIPG 10.00 62,735.48 E- CHANNELS NIP CHARGE

000013240611175425000132541099 NIP
TRANSFER COMMISSION FOR
000013240611175425000132541099 TO Magdal
ene Blankson Effiong
ReF:80505648680454278038100000202406111753

11-Jun-2024 11-Jun-2024 ' HIPG .75 62,734.73 E- CHANNELS VALUE ADDED TAX
000013240611175425000132541099 VAT ON NIP
TRANSFER FOR
000013240611175425000132541099 TO
Magdalene Blankson Effiong
ReF:80505648680454278038100000202406111753

11-Jun-2024 11-Jun-2024 ' HIPG 600.00 62,134.73 E- CHANNELS NIBSS Instant Payment Outward
000013240611194234000132824601 TO Abasiono
Enefiok Edet
/10.75/REF:902595709404542780386000020240

11-Jun-2024 11-Jun-2024 ' HIPG 10.00 62,124.73 E- CHANNELS NIP CHARGE

000013240611194234000132824601 NIP
TRANSFER COMMISSION FOR
000013240611194234000132824601 TO Abasio no
Enefiok Edet
ReF:9025957094045427803860000202406111942

11-Jun-2024 11-Jun-2024 ' HIPG .75 62,123.98 E- CHANNELS VALUE ADDED TAX
000013240611194234000132824601 VAT ON NIP
TRANSFER FOR
000013240611194234000132824601 TO Abasiono

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.
 E nefiok Edet
ReF:9025957094045427803860000202406111942

12-Jun-2024 12-Jun-2024 ' NIPG 1,000.00 61,123.98 E- CHANNELS NIBSS Instant Payment Outward
000013240612195441000135174466 TO
MONIEMFB/ Ij-Enterprise1
/10.75/REF:549205686804542780381000002024 fr
om E

12-Jun-2024 12-Jun-2024 ' NIPG 10.00 61,113.98 E- CHANNELS COMMISSION 000013240612195441000135174466

NIP TRANSFER COMMISSION FOR
000013240612195441000135174466 TO MONIEM
FB/ Ij-Enterprise1
ReF:54920568680454278038100000202406121954

12-Jun-2024 12-Jun-2024 ' NIPG .75 61,113.23 E- CHANNELS VALUE ADDED TAX
000013240612195441000135174466 VAT ON NIP
TRANSFER FOR
000013240612195441000135174466 TO
MONIEMFB/ Ij-Enterprise1
ReF:54920568680454278038100000202406121954

13-Jun-2024 13-Jun-2024 ' NIPG 180.00 60,933.23 E- CHANNELS NIBSS Instant Payment Outward
000013240613154629000136924689 TO
MONIEMFB/Irise Ict Hub-Aba
/10.75/REF:625901389204542780381800020240 fr
om

13-Jun-2024 13-Jun-2024 ' NIPG 10.00 60,923.23 E- CHANNELS COMMISSION 000013240613154629000136924689

NIP TRANSFER COMMISSION FOR
000013240613154629000136924689 TO MONIEM
FB/Irise Ict Hub-Aba
ReF:6259013892045427803818000202406131546

13-Jun-2024 13-Jun-2024 ' NIPG .75 60,922.48 E- CHANNELS VALUE ADDED TAX
000013240613154629000136924689 VAT ON NIP
TRANSFER FOR
000013240613154629000136924689 TO
MONIEMFB/I rise Ict Hub-Aba
ReF:6259013892045427803818000202406131546

13-Jun-2024 13-Jun-2024 ' NIPG 700.00 60,222.48 E- CHANNELS NIBSS Instant Payment Outward
000013240613210247000137796276 TO
MONIEMFB/ Ij-Enterprise1
/10.75/REF:549205686804542780387000020240 fr
om

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.
 13-Jun-2024 13-Jun-2024 ' NIPG 10.00 60,212.48 E- CHANNELS COMMISSION 000013240613210247000137796276
NIP TRANSFER COMMISSION FOR
000013240613210247000137796276 TO MONIEM
FB/ Ij-Enterprise1
ReF:5492056868045427803870000202406132102

13-Jun-2024 13-Jun-2024 ' NIPG .75 60,211.73 E- CHANNELS VALUE ADDED TAX
000013240613210247000137796276 VAT ON NIP
TRANSFER FOR
000013240613210247000137796276 TO
MONIEMFB/ Ij-Enterprise1
ReF:5492056868045427803870000202406132102

14-Jun-2024 14-Jun-2024 ' HIPG 10,000.00 50,211.73 E- CHANNELS NIBSS Instant Payment Outward
000013240614093337000138464636 TO
Magdalene Blankson Effiong
/26.875/REF:805056486804542780381000000202

14-Jun-2024 14-Jun-2024 ' HIPG 25.00 50,186.73 E- CHANNELS NIP CHARGE

000013240614093337000138464636 NIP
TRANSFER COMMISSION FOR
000013240614093337000138464636 TO Magdal
ene Blankson Effiong
ReF:80505648680454278038100000020240614093
3

14-Jun-2024 14-Jun-2024 ' HIPG 1.87 50,184.86 E- CHANNELS VALUE ADDED TAX
000013240614093337000138464636 VAT ON NIP
TRANSFER FOR
000013240614093337000138464636 TO
Magdalene Blankson Effiong
ReF:80505648680454278038100000020240614093
3

14-Jun-2024 14-Jun-2024 ' HIPG 500.00 49,684.86 E- CHANNELS NIBSS Instant Payment Outward
000013240614100345000138538537 TO Victor
Otumobio Jesu
/10.75/REF:802733316404542780385000020240

14-Jun-2024 14-Jun-2024 ' HIPG 10.00 49,674.86 E- CHANNELS NIP CHARGE

000013240614100345000138538537 NIP
TRANSFER COMMISSION FOR
000013240614100345000138538537 TO Victor
Otumobio Jesu
ReF:8027333164045427803850000202406141003

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.
 14-Jun-2024 14-Jun-2024 ' HIPG .75 49,674.11 E- CHANNELS VALUE ADDED TAX
000013240614100345000138538537 VAT ON NIP
TRANSFER FOR
000013240614100345000138538537 TO Victor Otu
mobio Jesu
ReF:8027333164045427803850000202406141003

14-Jun-2024 14-Jun-2024 ' NIPT 85,595.00 135,269.11 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100039240614122717215992581544|PSST10wElec
FdUwL071162741|39461580-3840-4cad-9a4b-
b1ce10a50a1c||Payst ack
REF:100039240614122717215992581544

14-Jun-2024 14-Jun-2024 ' NIPG 35,000.00 100,269.11 E- CHANNELS NIBSS Instant Payment Outward
000013240614135108000139153475 TO
UBA/Abasiono Enefiok Edet
/26.875/REF:230068709904542780383500000202 f
rom ED

14-Jun-2024 14-Jun-2024 ' NIPG 25.00 100,244.11 E- CHANNELS COMMISSION 000013240614135108000139153475

NIP TRANSFER COMMISSION FOR
000013240614135108000139153475 TO UBA/Ab
asiono Enefiok Edet
ReF:23006870990454278038350000020240614135
1

14-Jun-2024 14-Jun-2024 ' NIPG 1.87 100,242.24 E- CHANNELS VALUE ADDED TAX
000013240614135108000139153475 VAT ON NIP
TRANSFER FOR
000013240614135108000139153475 TO
UBA/Abasio no Enefiok Edet
ReF:23006870990454278038350000020240614135
1

14-Jun-2024 14-Jun-2024 ' 50.00 100,192.24 FESTAC Electronic Money Transfer Levy 14062024 Electronic
Money Transfer Levy - 14/06/2024

16-Jun-2024 16-Jun-2024 ' HIPG 870.00 99,322.24 E- CHANNELS NIBSS Instant Payment Outward
000013240616123922000143942728 TO Mary
Eyibio Okon
/10.75/REF:705199928804542780388700020240

16-Jun-2024 16-Jun-2024 ' HIPG 10.00 99,312.24 E- CHANNELS NIP CHARGE

000013240616123922000143942728 NIP
TRANSFER COMMISSION FOR
000013240616123922000143942728 TO Mary E

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.9.
 yibio Okon
ReF:7051999288045427803887000202406161239

16-Jun-2024 16-Jun-2024 ' HIPG .75 99,311.49 E- CHANNELS VALUE ADDED TAX
000013240616123922000143942728 VAT ON NIP
TRANSFER FOR
000013240616123922000143942728 TO Mary Eyibi
o Okon
ReF:7051999288045427803887000202406161239

16-Jun-2024 16-Jun-2024 ' NIPT 900.00 100,211.49 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004240616124651276733161087|MOB/UTO/ED
ET ABASIONO
/ggg/24127373641|24127373641||ABASIONO
ENEFIOK EDET
REF:000004240616124651276733161087

24-Jun-2024 24-Jun-2024 ' NIPG 2,950.00 97,261.49 E- CHANNELS NIBSS Instant Payment Outward
000013240624191507000161018648 TO
MONIEMFB/ Awesome God Supermarket
/10.75/REF:828039332504542780382950002024 fr
om E

24-Jun-2024 24-Jun-2024 ' NIPG 10.00 97,251.49 E- CHANNELS COMMISSION 000013240624191507000161018648

NIP TRANSFER COMMISSION FOR
000013240624191507000161018648 TO MONIEM
FB/ Awesome God Supermarket
ReF:82803933250454278038295000202406241915

24-Jun-2024 24-Jun-2024 ' NIPG .75 97,250.74 E- CHANNELS VALUE ADDED TAX
000013240624191507000161018648 VAT ON NIP
TRANSFER FOR
000013240624191507000161018648 TO
MONIEMFB/ Awesome God Supermarket
ReF:82803933250454278038295000202406241915

25-Jun-2024 25-Jun-2024 ' HIPG 2,000.00 95,250.74 E- CHANNELS NIBSS Instant Payment Outward
000013240625064130000161537832 TO Abasiono
Enefiok Edet
/10.75/REF:902595709404542780382000002024

25-Jun-2024 25-Jun-2024 ' HIPG 10.00 95,240.74 E- CHANNELS NIP CHARGE

000013240625064130000161537832 NIP
TRANSFER COMMISSION FOR
000013240625064130000161537832 TO Abasio no
Enefiok Edet

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.
 ReF:90259570940454278038200000202406250641

25-Jun-2024 25-Jun-2024 ' HIPG .75 95,239.99 E- CHANNELS VALUE ADDED TAX
000013240625064130000161537832 VAT ON NIP
TRANSFER FOR
000013240625064130000161537832 TO Abasiono
E nefiok Edet
ReF:90259570940454278038200000202406250641

25-Jun-2024 25-Jun-2024 ' NIPG 1,000.00 94,239.99 E- CHANNELS NIBSS Instant Payment Outward
000013240625194609000163405398 TO
MONIEMFB/ Ij-Enterprise1
/10.75/REF:549205686804542780381000002024 fr
om E

25-Jun-2024 25-Jun-2024 ' NIPG 10.00 94,229.99 E- CHANNELS COMMISSION 000013240625194609000163405398

NIP TRANSFER COMMISSION FOR
000013240625194609000163405398 TO MONIEM
FB/ Ij-Enterprise1
ReF:54920568680454278038100000202406251946

25-Jun-2024 25-Jun-2024 ' NIPG .75 94,229.24 E- CHANNELS VALUE ADDED TAX
000013240625194609000163405398 VAT ON NIP
TRANSFER FOR
000013240625194609000163405398 TO
MONIEMFB/ Ij-Enterprise1
ReF:54920568680454278038100000202406251946

26-Jun-2024 26-Jun-2024 ' NIPG 500.00 93,729.24 E- CHANNELS NIBSS Instant Payment Outward
000013240626072225000163939461 TO
MONIEMFB/ Ij-Enterprise1
/10.75/REF:549205686804542780385000020240 fr
om

26-Jun-2024 26-Jun-2024 ' NIPG 10.00 93,719.24 E- CHANNELS COMMISSION 000013240626072225000163939461

NIP TRANSFER COMMISSION FOR
000013240626072225000163939461 TO MONIEM
FB/ Ij-Enterprise1
ReF:5492056868045427803850000202406260722

26-Jun-2024 26-Jun-2024 ' NIPG .75 93,718.49 E- CHANNELS VALUE ADDED TAX
000013240626072225000163939461 VAT ON NIP
TRANSFER FOR
000013240626072225000163939461 TO
MONIEMFB/ Ij-Enterprise1
ReF:5492056868045427803850000202406260722

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.
 26-Jun-2024 26-Jun-2024 ' HIPG 1,000.00 92,718.49 E- CHANNELS NIBSS Instant Payment Outward
000013240626192119000165798183 TO Kingsley
Ene Bassey
/10.75/REF:813780604804542780381000002024

26-Jun-2024 26-Jun-2024 ' HIPG 10.00 92,708.49 E- CHANNELS NIP CHARGE

000013240626192119000165798183 NIP
TRANSFER COMMISSION FOR
000013240626192119000165798183 TO Kingsl ey
Ene Bassey
ReF:81378060480454278038100000202406261921

26-Jun-2024 26-Jun-2024 ' HIPG .75 92,707.74 E- CHANNELS VALUE ADDED TAX
000013240626192119000165798183 VAT ON NIP
TRANSFER FOR
000013240626192119000165798183 TO Kingsley
E ne Bassey
ReF:81378060480454278038100000202406261921

26-Jun-2024 26-Jun-2024 ' NIPG 490.00 92,217.74 E- CHANNELS NIBSS Instant Payment Outward
000013240626204759000166020176 TO
MONIEMFB/ Ij-Enterprise1
/10.75/REF:549205686804542780384900020240 fr
om

26-Jun-2024 26-Jun-2024 ' NIPG 10.00 92,207.74 E- CHANNELS COMMISSION 000013240626204759000166020176

NIP TRANSFER COMMISSION FOR
000013240626204759000166020176 TO MONIEM
FB/ Ij-Enterprise1
ReF:5492056868045427803849000202406262047

26-Jun-2024 26-Jun-2024 ' NIPG .75 92,206.99 E- CHANNELS VALUE ADDED TAX
000013240626204759000166020176 VAT ON NIP
TRANSFER FOR
000013240626204759000166020176 TO
MONIEMFB/ Ij-Enterprise1
ReF:5492056868045427803849000202406262047

27-Jun-2024 27-Jun-2024 ' USAT 200.00 92,006.99 E- CHANNELS Airtime Purchase GTWORLD-
101CT0000000005450460801-2349036424887-
AIRTIME

27-Jun-2024 27-Jun-2024 ' NIPG 700.00 91,306.99 E- CHANNELS NIBSS Instant Payment Outward
000013240627070659000166408553 TO
UBA/Abasiono Enefiok Edet
/10.75/REF:230068709904542780387000020240 fr

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.
 om

27-Jun-2024 27-Jun-2024 ' NIPG 10.00 91,296.99 E- CHANNELS COMMISSION 000013240627070659000166408553

NIP TRANSFER COMMISSION FOR
000013240627070659000166408553 TO UBA/Ab
asiono Enefiok Edet
ReF:2300687099045427803870000202406270706

27-Jun-2024 27-Jun-2024 ' NIPG .75 91,296.24 E- CHANNELS VALUE ADDED TAX
000013240627070659000166408553 VAT ON NIP
TRANSFER FOR
000013240627070659000166408553 TO
UBA/Abasio no Enefiok Edet
ReF:2300687099045427803870000202406270706

27-Jun-2024 27-Jun-2024 ' USAT 100.00 91,196.24 E- CHANNELS Airtime Purchase GTWORLD-
101CT0000000005451214366-2347034214551-
AIRTIME

27-Jun-2024 27-Jun-2024 ' NIPG 10,000.00 81,196.24 E- CHANNELS NIBSS Instant Payment Outward
000013240627140226000167439021 TO
UBA/Abasiono Enefiok Edet
/26.875/REF:230068709904542780381000000202 f
rom ED

27-Jun-2024 27-Jun-2024 ' NIPG 25.00 81,171.24 E- CHANNELS COMMISSION 000013240627140226000167439021

NIP TRANSFER COMMISSION FOR
000013240627140226000167439021 TO UBA/Ab
asiono Enefiok Edet
ReF:23006870990454278038100000020240627140
2

27-Jun-2024 27-Jun-2024 ' NIPG 1.87 81,169.37 E- CHANNELS VALUE ADDED TAX
000013240627140226000167439021 VAT ON NIP
TRANSFER FOR
000013240627140226000167439021 TO
UBA/Abasio no Enefiok Edet
ReF:23006870990454278038100000020240627140
2

27-Jun-2024 27-Jun-2024 ' USAT 200.00 80,969.37 E- CHANNELS Airtime Purchase GTWORLD-
101CT0000000005451375971-2347034214551-
AIRTIME

27-Jun-2024 27-Jun-2024 ' NIPG 1,700.00 79,269.37 E- CHANNELS NIBSS Instant Payment Outward
000013240627144436000167566060 TO

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.13.
 MONIEMFB/ Ij-Enterprise1
/10.75/REF:549205686804542780381700002024 fr
om E

27-Jun-2024 27-Jun-2024 ' NIPG 10.00 79,259.37 E- CHANNELS COMMISSION 000013240627144436000167566060

NIP TRANSFER COMMISSION FOR
000013240627144436000167566060 TO MONIEM
FB/ Ij-Enterprise1
ReF:54920568680454278038170000202406271444

27-Jun-2024 27-Jun-2024 ' NIPG .75 79,258.62 E- CHANNELS VALUE ADDED TAX
000013240627144436000167566060 VAT ON NIP
TRANSFER FOR
000013240627144436000167566060 TO
MONIEMFB/ Ij-Enterprise1
ReF:54920568680454278038170000202406271444

27-Jun-2024 27-Jun-2024 ' HIPT 10,000.00 89,258.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090405240627194240634126153990|VICTORIOUS
S Trf for
CustomerAT126TRF2MPT1pytt18063977539545292
80AT12
6TRF2MPT1pytt18063977539545|AT126_TRF2MPT
1pytt180639775395452928REF:0904052406271942
40634126153990

27-Jun-2024 27-Jun-2024 ' NIPT 250.00 89,508.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004240627195114566616428259|MOB/UTO/ED
ET ABASIONO
/a/24368458964|24368458964||ABASIONO
ENEFIOK ED ET
REF:000004240627195114566616428259

27-Jun-2024 27-Jun-2024 ' NIPG 1,100.00 88,408.62 E- CHANNELS NIBSS Instant Payment Outward
000013240627200843000168522355 TO
MONIEMFB/U - C Integrated Services - U - C
Integrated Services
/10.75/REF:825347159504542780381100002024
from E

27-Jun-2024 27-Jun-2024 ' NIPG 10.00 88,398.62 E- CHANNELS COMMISSION 000013240627200843000168522355

NIP TRANSFER COMMISSION FOR
000013240627200843000168522355 TO MONIEM
FB/U - C Integrated Services - U - C Integrated
ServicesReF:8253471595045427803811000020240

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.
 6272008

27-Jun-2024 27-Jun-2024 ' NIPG .75 88,397.87 E- CHANNELS VALUE ADDED TAX
000013240627200843000168522355 VAT ON NIP
TRANSFER FOR
000013240627200843000168522355 TO
MONIEMFB/U - C Integrated Services - U - C
Integrated Services
ReF:82534715950454278038110000202406272008

27-Jun-2024 27-Jun-2024 ' 9999 2,000.00 90,397.87 E- CHANNELS ATMPOS ACOUNT TO ACCOUNT TRANSFER -
104533--729550-001806639560;RITA PAUL
ARCHIBONG TO

27-Jun-2024 27-Jun-2024 ' 50.00 90,347.87 FESTAC Electronic Money Transfer Levy 27062024 Electronic
Money Transfer Levy - 27/06/2024

28-Jun-2024 28-Jun-2024 ' NIPT 67,000.00 157,347.87 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000016240628162023000034939506|FBNMOBILE:
EDET ABASIONO
ENEFIOK/PURCHASE|638551884232254337||UDO
H BER NARD AMBROSE
REF:000016240628162023000034939506

28-Jun-2024 28-Jun-2024 ' NIPT 20,300.00 177,647.87 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090405240628164041115502244304|Aliz Ambruz
Trf for
Customer/AT68_TRF2MPT2sumq180671434353995
7760|AT
68_TRF2MPT2sumq1806714343539957760||Aliz
Ambruz Hotels And
ApartREF:090405240628164041115502244304

28-Jun-2024 28-Jun-2024 ' NIPG 17,000.00 160,647.87 E- CHANNELS NIBSS Instant Payment Outward
000013240628172352000170782822 TO
FBN/Udofia,Emmanuel George
/26.875/REF:300410321604542780381700000202 f
rom ED

28-Jun-2024 28-Jun-2024 ' NIPG 25.00 160,622.87 E- CHANNELS COMMISSION 000013240628172352000170782822

NIP TRANSFER COMMISSION FOR
000013240628172352000170782822 TO FBN/Ud
ofia,Emmanuel George
ReF:30041032160454278038170000020240628172
3

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.
 28-Jun-2024 28-Jun-2024 ' NIPG 1.87 160,621.00 E- CHANNELS VALUE ADDED TAX
000013240628172352000170782822 VAT ON NIP
TRANSFER FOR
000013240628172352000170782822 TO
FBN/Udofia ,Emmanuel George
ReF:30041032160454278038170000020240628172
3

28-Jun-2024 28-Jun-2024 ' NIPG 14,400.00 146,221.00 E- CHANNELS NIBSS Instant Payment Outward
000013240628174437000170843810 TO
MONIEMFB/Pos Transfer - Aniekan Akpan
/26.875/REF:557609511004542780381440000202 f
rom ED

28-Jun-2024 28-Jun-2024 ' NIPG 25.00 146,196.00 E- CHANNELS COMMISSION 000013240628174437000170843810

NIP TRANSFER COMMISSION FOR
000013240628174437000170843810 TO MONIEM
FB/Pos Transfer - Aniekan Akpan
ReF:55760951100454278038144000020240628174
4

28-Jun-2024 28-Jun-2024 ' NIPG 1.87 146,194.13 E- CHANNELS VALUE ADDED TAX
000013240628174437000170843810 VAT ON NIP
TRANSFER FOR
000013240628174437000170843810 TO
MONIEMFB/P os Transfer - Aniekan Akpan
ReF:55760951100454278038144000020240628174
4

28-Jun-2024 28-Jun-2024 ' NIPG 8,300.00 137,894.13 E- CHANNELS NIBSS Instant Payment Outward
000013240628174650000170850230 TO
MONIEMFB/ Ini Francos Nigeria
/26.875/REF:824346958004542780388300002024 f
rom E

28-Jun-2024 28-Jun-2024 ' NIPG 25.00 137,869.13 E- CHANNELS COMMISSION 000013240628174650000170850230

NIP TRANSFER COMMISSION FOR
000013240628174650000170850230 TO MONIEM
FB/ Ini Francos Nigeria
ReF:82434695800454278038830000202406281746

28-Jun-2024 28-Jun-2024 ' NIPG 1.87 137,867.26 E- CHANNELS VALUE ADDED TAX
000013240628174650000170850230 VAT ON NIP
TRANSFER FOR
000013240628174650000170850230 TO

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.16.
 MONIEMFB/ Ini Francos Nigeria
ReF:82434695800454278038830000202406281746

28-Jun-2024 28-Jun-2024 ' HIPG 44,500.00 93,367.26 E- CHANNELS NIBSS Instant Payment Outward
000013240628181359000170928583 TO Ime
Sunday Ambrose
/26.875/REF:703050704604542780384450000202

28-Jun-2024 28-Jun-2024 ' HIPG 25.00 93,342.26 E- CHANNELS NIP CHARGE

000013240628181359000170928583 NIP
TRANSFER COMMISSION FOR
000013240628181359000170928583 TO Ime Su
nday Ambrose
ReF:70305070460454278038445000020240628181
3

28-Jun-2024 28-Jun-2024 ' HIPG 1.87 93,340.39 E- CHANNELS VALUE ADDED TAX
000013240628181359000170928583 VAT ON NIP
TRANSFER FOR
000013240628181359000170928583 TO Ime
Sunday Ambrose
ReF:70305070460454278038445000020240628181
3

28-Jun-2024 28-Jun-2024 ' NIPG 3,100.00 90,240.39 E- CHANNELS NIBSS Instant Payment Outward
000013240628183150000170979223 TO
MONIEMFB/ Tinolinkz
/10.75/REF:557406145404542780383100002024 fr
om E

28-Jun-2024 28-Jun-2024 ' NIPG 10.00 90,230.39 E- CHANNELS COMMISSION 000013240628183150000170979223

NIP TRANSFER COMMISSION FOR
000013240628183150000170979223 TO MONIEM
FB/ Tinolinkz
ReF:55740614540454278038310000202406281831

28-Jun-2024 28-Jun-2024 ' NIPG .75 90,229.64 E- CHANNELS VALUE ADDED TAX
000013240628183150000170979223 VAT ON NIP
TRANSFER FOR
000013240628183150000170979223 TO
MONIEMFB/ Tinolinkz
ReF:55740614540454278038310000202406281831

28-Jun-2024 28-Jun-2024 ' NIPG 750.00 89,479.64 E- CHANNELS NIBSS Instant Payment Outward
000013240628202430000171281768 TO
MONIEMFB/Pos Transfer - Matthew Okoye

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.
 /10.75/REF:822338412804542780387500020240 fr
om

28-Jun-2024 28-Jun-2024 ' NIPG 10.00 89,469.64 E- CHANNELS COMMISSION 000013240628202430000171281768

NIP TRANSFER COMMISSION FOR
000013240628202430000171281768 TO MONIEM
FB/Pos Transfer - Matthew Okoye
ReF:8223384128045427803875000202406282024

28-Jun-2024 28-Jun-2024 ' NIPG .75 89,468.89 E- CHANNELS VALUE ADDED TAX
000013240628202430000171281768 VAT ON NIP
TRANSFER FOR
000013240628202430000171281768 TO
MONIEMFB/P os Transfer - Matthew Okoye
ReF:8223384128045427803875000202406282024

28-Jun-2024 28-Jun-2024 ' 100.00 89,368.89 FESTAC Electronic Money Transfer Levy 28062024 Electronic
Money Transfer Levy - 28/06/2024

29-Jun-2024 29-Jun-2024 ' USAT 100.00 89,268.89 E- CHANNELS Airtime Purchase GTWORLD-
101CT0000000005455782425-2347034214551-
AIRTIME

29-Jun-2024 29-Jun-2024 ' NIPG 500.00 88,768.89 E- CHANNELS NIBSS Instant Payment Outward
000013240629195213000173716354 TO
MONIEMFB/Pos Transfer - Bernard Udoh
/10.75/REF:548367426804542780385000020240 fr
om

29-Jun-2024 29-Jun-2024 ' NIPG 10.00 88,758.89 E- CHANNELS COMMISSION 000013240629195213000173716354

NIP TRANSFER COMMISSION FOR
000013240629195213000173716354 TO MONIEM
FB/Pos Transfer - Bernard Udoh
ReF:5483674268045427803850000202406291952

29-Jun-2024 29-Jun-2024 ' NIPG .75 88,758.14 E- CHANNELS VALUE ADDED TAX
000013240629195213000173716354 VAT ON NIP
TRANSFER FOR
000013240629195213000173716354 TO
MONIEMFB/P os Transfer - Bernard Udoh
ReF:5483674268045427803850000202406291952

29-Jun-2024 29-Jun-2024 ' HIPG 1,000.00 87,758.14 E- CHANNELS NIBSS Instant Payment Outward
000013240629200955000173756600 TO Isaac
Peter Sampson
/10.75/REF:806407872004542780381000002024

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.
 29-Jun-2024 29-Jun-2024 ' HIPG 10.00 87,748.14 E- CHANNELS NIP CHARGE
000013240629200955000173756600 NIP
TRANSFER COMMISSION FOR
000013240629200955000173756600 TO Isaac
Peter Sampson
ReF:80640787200454278038100000202406292009

29-Jun-2024 29-Jun-2024 ' HIPG .75 87,747.39 E- CHANNELS VALUE ADDED TAX
000013240629200955000173756600 VAT ON NIP
TRANSFER FOR
000013240629200955000173756600 TO Isaac
Pete r Sampson
ReF:80640787200454278038100000202406292009

29-Jun-2024 29-Jun-2024 ' NIPG 1,400.00 86,347.39 E- CHANNELS NIBSS Instant Payment Outward
000013240629202927000173798724 TO
MONIEMFB/Pos Transfer - Ijeoma Mbadiugha
/10.75/REF:549205686804542780381400002024 fr
om E

29-Jun-2024 29-Jun-2024 ' NIPG 10.00 86,337.39 E- CHANNELS COMMISSION 000013240629202927000173798724

NIP TRANSFER COMMISSION FOR
000013240629202927000173798724 TO MONIEM
FB/Pos Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038140000202406292029

29-Jun-2024 29-Jun-2024 ' NIPG .75 86,336.64 E- CHANNELS VALUE ADDED TAX
000013240629202927000173798724 VAT ON NIP
TRANSFER FOR
000013240629202927000173798724 TO
MONIEMFB/P os Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038140000202406292029

30-Jun-2024 30-Jun-2024 ' NIPG 1,600.00 84,736.64 E- CHANNELS NIBSS Instant Payment Outward
000013240630105027000174578986 TO
UBA/Abasiono Enefiok Edet
/10.75/REF:230068709904542780381600002024 fr
om E

30-Jun-2024 30-Jun-2024 ' NIPG 10.00 84,726.64 E- CHANNELS COMMISSION 000013240630105027000174578986

NIP TRANSFER COMMISSION FOR
000013240630105027000174578986 TO UBA/Ab
asiono Enefiok Edet
ReF:23006870990454278038160000202406301050

30-Jun-2024 30-Jun-2024 ' NIPG .75 84,725.89 E- CHANNELS VALUE ADDED TAX

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.
 000013240630105027000174578986 VAT ON NIP
TRANSFER FOR
000013240630105027000174578986 TO
UBA/Abasio no Enefiok Edet
ReF:23006870990454278038160000202406301050

30-Jun-2024 30-Jun-2024 ' NIPG 4,100.00 80,625.89 E- CHANNELS NIBSS Instant Payment Outward
000013240630142736000175036111 TO
UBA/Abasiono Enefiok Edet
/10.75/REF:230068709904542780384100002024 fr
om E

30-Jun-2024 30-Jun-2024 ' NIPG 10.00 80,615.89 E- CHANNELS COMMISSION 000013240630142736000175036111

NIP TRANSFER COMMISSION FOR
000013240630142736000175036111 TO UBA/Ab
asiono Enefiok Edet
ReF:23006870990454278038410000202406301427

30-Jun-2024 30-Jun-2024 ' NIPG .75 80,615.14 E- CHANNELS VALUE ADDED TAX
000013240630142736000175036111 VAT ON NIP
TRANSFER FOR
000013240630142736000175036111 TO
UBA/Abasio no Enefiok Edet
ReF:23006870990454278038410000202406301427

30-Jun-2024 30-Jun-2024 '0 340.00 80,275.14 FESTAC SMS CHARGE SMS ALERT CHARGE FOR
31MAY2024-29JUN2024 - Full

30-Jun-2024 30-Jun-2024 '0 25.50 80,249.64 FESTAC SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31MAY2024-29JUN2024 - Full

01-Jul-2024 01-Jul-2024 ' NIPG 6,500.00 73,749.64 E- CHANNELS NIBSS Instant Payment Outward
000013240701201559000178454842 TO
MONIEMFB/Joy Okoli
/26.875/REF:637835683804542780386500002024 f
rom E

01-Jul-2024 01-Jul-2024 ' NIPG 25.00 73,724.64 E- CHANNELS COMMISSION 000013240701201559000178454842

NIP TRANSFER COMMISSION FOR
000013240701201559000178454842 TO MONIEM
FB/Joy Okoli
ReF:63783568380454278038650000202407012015

01-Jul-2024 01-Jul-2024 ' NIPG 1.87 73,722.77 E- CHANNELS VALUE ADDED TAX
000013240701201559000178454842 VAT ON NIP
TRANSFER FOR

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.20.
 000013240701201559000178454842 TO
MONIEMFB/J oy Okoli
ReF:63783568380454278038650000202407012015

02-Jul-2024 02-Jul-2024 ' HIPG 10,000.00 63,722.77 E- CHANNELS NIBSS Instant Payment Outward
000013240702054107000178880229 TO Abasiono
Enefiok Edet
/26.875/REF:902595709404542780381000000202

02-Jul-2024 02-Jul-2024 ' HIPG 25.00 63,697.77 E- CHANNELS NIP CHARGE

000013240702054107000178880229 NIP
TRANSFER COMMISSION FOR
000013240702054107000178880229 TO Abasio no
Enefiok Edet
ReF:90259570940454278038100000020240702054
1

02-Jul-2024 02-Jul-2024 ' HIPG 1.87 63,695.90 E- CHANNELS VALUE ADDED TAX
000013240702054107000178880229 VAT ON NIP
TRANSFER FOR
000013240702054107000178880229 TO Abasiono
E nefiok Edet
ReF:90259570940454278038100000020240702054
1

02-Jul-2024 02-Jul-2024 ' NIPT 10,000.00 73,695.90 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015240702090533971849029813|Cash transfer
for printing service |2084996057||DM AUTO
COMPANY LTD.
REF:000015240702090533971849029813

02-Jul-2024 02-Jul-2024 ' NIPT 850.00 74,545.90 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004240702092649523120165953|MOB/UTO/ED
ET ABASIONO
/ggg/24459463503|24459463503||ABASIONO
ENEFIOK EDET
REF:000004240702092649523120165953

02-Jul-2024 02-Jul-2024 ' HIPG 1,000.00 73,545.90 E- CHANNELS NIBSS Instant Payment Outward
000013240702093040000179245859 TO
Magdalene Blankson Effiong
/10.75/REF:805056486804542780381000002024

02-Jul-2024 02-Jul-2024 ' HIPG 10.00 73,535.90 E- CHANNELS NIP CHARGE

000013240702093040000179245859 NIP
TRANSFER COMMISSION FOR

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.21.
 000013240702093040000179245859 TO Magdal
ene Blankson Effiong
ReF:80505648680454278038100000202407020930

02-Jul-2024 02-Jul-2024 ' HIPG .75 73,535.15 E- CHANNELS VALUE ADDED TAX
000013240702093040000179245859 VAT ON NIP
TRANSFER FOR
000013240702093040000179245859 TO
Magdalene Blankson Effiong
ReF:80505648680454278038100000202407020930

02-Jul-2024 02-Jul-2024 ' NIPG 400.00 73,135.15 E- CHANNELS NIBSS Instant Payment Outward
000013240702105107000179460122 TO
MONIEMFB/Pos Transfer - Goodness Unachukwu
/10.75/REF:828039332504542780384000020240 fr
om

02-Jul-2024 02-Jul-2024 ' NIPG 10.00 73,125.15 E- CHANNELS COMMISSION 000013240702105107000179460122

NIP TRANSFER COMMISSION FOR
000013240702105107000179460122 TO MONIEM
FB/Pos Transfer - Goodness Unachukwu
ReF:8280393325045427803840000202407021051

02-Jul-2024 02-Jul-2024 ' NIPG .75 73,124.40 E- CHANNELS VALUE ADDED TAX
000013240702105107000179460122 VAT ON NIP
TRANSFER FOR
000013240702105107000179460122 TO
MONIEMFB/P os Transfer - Goodness Unachukwu
ReF:8280393325045427803840000202407021051

02-Jul-2024 02-Jul-2024 ' NIPG 1,800.00 71,324.40 E- CHANNELS NIBSS Instant Payment Outward
000013240702175850000180631747 TO
MONIEMFB/Pos Transfer - Bernard Udoh
/10.75/REF:548367426804542780381800002024 fr
om E

02-Jul-2024 02-Jul-2024 ' NIPG 10.00 71,314.40 E- CHANNELS COMMISSION 000013240702175850000180631747

NIP TRANSFER COMMISSION FOR
000013240702175850000180631747 TO MONIEM
FB/Pos Transfer - Bernard Udoh
ReF:54836742680454278038180000202407021758

02-Jul-2024 02-Jul-2024 ' NIPG .75 71,313.65 E- CHANNELS VALUE ADDED TAX
000013240702175850000180631747 VAT ON NIP
TRANSFER FOR
000013240702175850000180631747 TO

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.22.
 MONIEMFB/P os Transfer - Bernard Udoh
ReF:54836742680454278038180000202407021758

02-Jul-2024 02-Jul-2024 ' NIPG 1,250.00 70,063.65 E- CHANNELS NIBSS Instant Payment Outward
000013240702203656000181016631 TO
MONIEMFB/Pos Transfer - Ijeoma Mbadiugha
/10.75/REF:549205686804542780381250002024 fr
om E

02-Jul-2024 02-Jul-2024 ' NIPG 10.00 70,053.65 E- CHANNELS COMMISSION 000013240702203656000181016631

NIP TRANSFER COMMISSION FOR
000013240702203656000181016631 TO MONIEM
FB/Pos Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038125000202407022036

02-Jul-2024 02-Jul-2024 ' NIPG .75 70,052.90 E- CHANNELS VALUE ADDED TAX
000013240702203656000181016631 VAT ON NIP
TRANSFER FOR
000013240702203656000181016631 TO
MONIEMFB/P os Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038125000202407022036

02-Jul-2024 02-Jul-2024 ' HIPT 400.00 70,452.90 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004240702201138116315391736|Transfer from
MAGDALENE BLANKSON
EFFIONG|1000042407022011381163153917
36||MAGDALENE BLANKSON EFFIONG
REF:100004240702201138116315391736

02-Jul-2024 02-Jul-2024 ' 50.00 70,402.90 FESTAC Electronic Money Transfer Levy 02072024 Electronic
Money Transfer Levy - 02/07/2024

03-Jul-2024 03-Jul-2024 ' NIPG 100.00 70,302.90 E- CHANNELS NIBSS Instant Payment Outward
000013240703102856000181811996 TO
MONIEMFB/Irise Ict Hub-Aba
/10.75/REF:625901389204542780381000020240 fr
om

03-Jul-2024 03-Jul-2024 ' NIPG 10.00 70,292.90 E- CHANNELS COMMISSION 000013240703102856000181811996

NIP TRANSFER COMMISSION FOR
000013240703102856000181811996 TO MONIEM
FB/Irise Ict Hub-Aba
ReF:6259013892045427803810000202407031028

03-Jul-2024 03-Jul-2024 ' NIPG .75 70,292.15 E- CHANNELS VALUE ADDED TAX
000013240703102856000181811996 VAT ON NIP

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.23.
 TRANSFER FOR
000013240703102856000181811996 TO
MONIEMFB/I rise Ict Hub-Aba
ReF:6259013892045427803810000202407031028

03-Jul-2024 03-Jul-2024 ' NIPG 1,000.00 69,292.15 E- CHANNELS NIBSS Instant Payment Outward
000013240703191352000183206326 TO
MONIEMFB/Pos Transfer - Bernard Udoh
/10.75/REF:548367426804542780381000002024 fr
om E

03-Jul-2024 03-Jul-2024 ' NIPG 10.00 69,282.15 E- CHANNELS COMMISSION 000013240703191352000183206326

NIP TRANSFER COMMISSION FOR
000013240703191352000183206326 TO MONIEM
FB/Pos Transfer - Bernard Udoh
ReF:54836742680454278038100000202407031913

03-Jul-2024 03-Jul-2024 ' NIPG .75 69,281.40 E- CHANNELS VALUE ADDED TAX
000013240703191352000183206326 VAT ON NIP
TRANSFER FOR
000013240703191352000183206326 TO
MONIEMFB/P os Transfer - Bernard Udoh
ReF:54836742680454278038100000202407031913

03-Jul-2024 03-Jul-2024 ' NIPG 1,100.00 68,181.40 E- CHANNELS NIBSS Instant Payment Outward
000013240703193646000183265431 TO
MONIEMFB/Pos Transfer - Ijeoma Mbadiugha
/10.75/REF:549205686804542780381100002024 fr
om E

03-Jul-2024 03-Jul-2024 ' NIPG 10.00 68,171.40 E- CHANNELS COMMISSION 000013240703193646000183265431

NIP TRANSFER COMMISSION FOR
000013240703193646000183265431 TO MONIEM
FB/Pos Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038110000202407031936

03-Jul-2024 03-Jul-2024 ' NIPG .75 68,170.65 E- CHANNELS VALUE ADDED TAX
000013240703193646000183265431 VAT ON NIP
TRANSFER FOR
000013240703193646000183265431 TO
MONIEMFB/P os Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038110000202407031936

03-Jul-2024 03-Jul-2024 ' GWTR 1,000.00 67,170.65 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , Intra Transfer
REF:00426965560454278038100000202407031946

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.
 from EDET ABASIONO ENEFIOK to BASSEY
ESTHER, IME

04-Jul-2024 04-Jul-2024 ' HIPT 1,800.00 68,970.65 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004240704123013116371623277|Transfer from
DAGFASZE ALFRED
MBOTO|100004240704123013116371623277||D
AGFASZE ALFRED MBOTO
REF:100004240704123013116371623277

04-Jul-2024 04-Jul-2024 ' NIPG 4,800.00 64,170.65 E- CHANNELS NIBSS Instant Payment Outward
000013240704193944000185779781 TO
UBA/Abasiono Enefiok Edet
/10.75/REF:230068709904542780384800002024 fr
om E

04-Jul-2024 04-Jul-2024 ' NIPG 10.00 64,160.65 E- CHANNELS COMMISSION 000013240704193944000185779781

NIP TRANSFER COMMISSION FOR
000013240704193944000185779781 TO UBA/Ab
asiono Enefiok Edet
ReF:23006870990454278038480000202407041939

04-Jul-2024 04-Jul-2024 ' NIPG .75 64,159.90 E- CHANNELS VALUE ADDED TAX
000013240704193944000185779781 VAT ON NIP
TRANSFER FOR
000013240704193944000185779781 TO
UBA/Abasio no Enefiok Edet
ReF:23006870990454278038480000202407041939

05-Jul-2024 05-Jul-2024 ' NIPG 1,500.00 62,659.90 E- CHANNELS NIBSS Instant Payment Outward
000013240705071928000186349863 TO
MONIEMFB/Pos Transfer - Ijeoma Mbadiugha
/10.75/REF:549205686804542780381500002024 fr
om E

05-Jul-2024 05-Jul-2024 ' NIPG 10.00 62,649.90 E- CHANNELS COMMISSION 000013240705071928000186349863

NIP TRANSFER COMMISSION FOR
000013240705071928000186349863 TO MONIEM
FB/Pos Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038150000202407050719

05-Jul-2024 05-Jul-2024 ' NIPG .75 62,649.15 E- CHANNELS VALUE ADDED TAX
000013240705071928000186349863 VAT ON NIP
TRANSFER FOR
000013240705071928000186349863 TO
MONIEMFB/P os Transfer - Ijeoma Mbadiugha

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.
 ReF:54920568680454278038150000202407050719

05-Jul-2024 05-Jul-2024 ' NIPG 1,500.00 61,149.15 E- CHANNELS NIBSS Instant Payment Outward
000013240705195149000188387867 TO
UBA/Abasiono Enefiok Edet
/10.75/REF:230068709904542780381500002024 fr
om E

05-Jul-2024 05-Jul-2024 ' NIPG 10.00 61,139.15 E- CHANNELS COMMISSION 000013240705195149000188387867

NIP TRANSFER COMMISSION FOR
000013240705195149000188387867 TO UBA/Ab
asiono Enefiok Edet
ReF:23006870990454278038150000202407051951

05-Jul-2024 05-Jul-2024 ' NIPG .75 61,138.40 E- CHANNELS VALUE ADDED TAX
000013240705195149000188387867 VAT ON NIP
TRANSFER FOR
000013240705195149000188387867 TO
UBA/Abasio no Enefiok Edet
ReF:23006870990454278038150000202407051951

06-Jul-2024 06-Jul-2024 ' NIPG 1,000.00 60,138.40 E- CHANNELS NIBSS Instant Payment Outward
000013240706211625000191032197 TO
MONIEMFB/Pos Transfer - Bernard Udoh
/10.75/REF:548367426804542780381000002024 fr
om E

06-Jul-2024 06-Jul-2024 ' NIPG 10.00 60,128.40 E- CHANNELS COMMISSION 000013240706211625000191032197

NIP TRANSFER COMMISSION FOR
000013240706211625000191032197 TO MONIEM
FB/Pos Transfer - Bernard Udoh
ReF:54836742680454278038100000202407062116

06-Jul-2024 06-Jul-2024 ' NIPG .75 60,127.65 E- CHANNELS VALUE ADDED TAX
000013240706211625000191032197 VAT ON NIP
TRANSFER FOR
000013240706211625000191032197 TO
MONIEMFB/P os Transfer - Bernard Udoh
ReF:54836742680454278038100000202407062116

06-Jul-2024 06-Jul-2024 ' HIPG 190.00 59,937.65 E- CHANNELS NIBSS Instant Payment Outward
000013240706212045000191039667 TO Abasiono
Enefiok Edet
/10.75/REF:902595709404542780381900020240

06-Jul-2024 06-Jul-2024 ' HIPG 10.00 59,927.65 E- CHANNELS NIP CHARGE

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.26.
 000013240706212045000191039667 NIP
TRANSFER COMMISSION FOR
000013240706212045000191039667 TO Abasio no
Enefiok Edet
ReF:9025957094045427803819000202407062120

06-Jul-2024 06-Jul-2024 ' HIPG .75 59,926.90 E- CHANNELS VALUE ADDED TAX
000013240706212045000191039667 VAT ON NIP
TRANSFER FOR
000013240706212045000191039667 TO Abasiono
E nefiok Edet
ReF:9025957094045427803819000202407062120

06-Jul-2024 06-Jul-2024 ' NIPG 1,600.00 58,326.90 E- CHANNELS NIBSS Instant Payment Outward
000013240706215017000191087987 TO
MONIEMFB/Pos Transfer - Ijeoma Mbadiugha
/10.75/REF:549205686804542780381600002024 fr
om E

06-Jul-2024 06-Jul-2024 ' NIPG 10.00 58,316.90 E- CHANNELS COMMISSION 000013240706215017000191087987

NIP TRANSFER COMMISSION FOR
000013240706215017000191087987 TO MONIEM
FB/Pos Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038160000202407062150

06-Jul-2024 06-Jul-2024 ' NIPG .75 58,316.15 E- CHANNELS VALUE ADDED TAX
000013240706215017000191087987 VAT ON NIP
TRANSFER FOR
000013240706215017000191087987 TO
MONIEMFB/P os Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038160000202407062150

07-Jul-2024 07-Jul-2024 ' NIPG 8,100.00 50,216.15 E- CHANNELS NIBSS Instant Payment Outward
000013240707145918000192145846 TO
UBA/Abasiono Enefiok Edet
/26.875/REF:230068709904542780388100002024 f
rom E

07-Jul-2024 07-Jul-2024 ' NIPG 25.00 50,191.15 E- CHANNELS COMMISSION 000013240707145918000192145846

NIP TRANSFER COMMISSION FOR
000013240707145918000192145846 TO UBA/Ab
asiono Enefiok Edet
ReF:23006870990454278038810000202407071459

07-Jul-2024 07-Jul-2024 ' NIPG 1.87 50,189.28 E- CHANNELS VALUE ADDED TAX
000013240707145918000192145846 VAT ON NIP

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.27.
 TRANSFER FOR
000013240707145918000192145846 TO
UBA/Abasio no Enefiok Edet
ReF:23006870990454278038810000202407071459

08-Jul-2024 08-Jul-2024 ' NIPT 600.00 50,789.28 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004240708160220196734718666|MOB/UTO/ED
ET ABASIONO
/hs/24577144082|24577144082||ABASIONO
ENEFIOK E DET
REF:000004240708160220196734718666

08-Jul-2024 08-Jul-2024 ' NIPG 1,300.00 49,489.28 E- CHANNELS NIBSS Instant Payment Outward
000013240708200031000195069470 TO
MONIEMFB/Pos Transfer - Bernard Udoh
/10.75/REF:548367422004542780381300002024 fr
om E

08-Jul-2024 08-Jul-2024 ' NIPG 10.00 49,479.28 E- CHANNELS COMMISSION 000013240708200031000195069470

NIP TRANSFER COMMISSION FOR
000013240708200031000195069470 TO MONIEM
FB/Pos Transfer - Bernard Udoh
ReF:54836742200454278038130000202407082000

08-Jul-2024 08-Jul-2024 ' NIPG .75 49,478.53 E- CHANNELS VALUE ADDED TAX
000013240708200031000195069470 VAT ON NIP
TRANSFER FOR
000013240708200031000195069470 TO
MONIEMFB/P os Transfer - Bernard Udoh
ReF:54836742200454278038130000202407082000

08-Jul-2024 08-Jul-2024 ' NIPG 800.00 48,678.53 E- CHANNELS NIBSS Instant Payment Outward
000013240708202649000195133394 TO
MONIEMFB/Pos Transfer - Ijeoma Mbadiugha
/10.75/REF:549205686804542780388000020240 fr
om

08-Jul-2024 08-Jul-2024 ' NIPG 10.00 48,668.53 E- CHANNELS COMMISSION 000013240708202649000195133394

NIP TRANSFER COMMISSION FOR
000013240708202649000195133394 TO MONIEM
FB/Pos Transfer - Ijeoma Mbadiugha
ReF:5492056868045427803880000202407082026

08-Jul-2024 08-Jul-2024 ' NIPG .75 48,667.78 E- CHANNELS VALUE ADDED TAX
000013240708202649000195133394 VAT ON NIP
TRANSFER FOR

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.28.
 000013240708202649000195133394 TO
MONIEMFB/P os Transfer - Ijeoma Mbadiugha
ReF:5492056868045427803880000202407082026

09-Jul-2024 09-Jul-2024 ' NIPG 450.00 48,217.78 E- CHANNELS NIBSS Instant Payment Outward
000013240709071747000195540811 TO
MONIEMFB/Pos Transfer - Ijeoma Mbadiugha
/10.75/REF:549205686804542780384500020240 fr
om

09-Jul-2024 09-Jul-2024 ' NIPG 10.00 48,207.78 E- CHANNELS COMMISSION 000013240709071747000195540811

NIP TRANSFER COMMISSION FOR
000013240709071747000195540811 TO MONIEM
FB/Pos Transfer - Ijeoma Mbadiugha
ReF:5492056868045427803845000202407090717

09-Jul-2024 09-Jul-2024 ' NIPG .75 48,207.03 E- CHANNELS VALUE ADDED TAX
000013240709071747000195540811 VAT ON NIP
TRANSFER FOR
000013240709071747000195540811 TO
MONIEMFB/P os Transfer - Ijeoma Mbadiugha
ReF:5492056868045427803845000202407090717

09-Jul-2024 09-Jul-2024 ' HIPG 2,000.00 46,207.03 E- CHANNELS NIBSS Instant Payment Outward
000013240709154241000196789904 TO Gideon
Monday Eyo
/10.75/REF:903517348904542780382000002024

09-Jul-2024 09-Jul-2024 ' HIPG 10.00 46,197.03 E- CHANNELS NIP CHARGE

000013240709154241000196789904 NIP
TRANSFER COMMISSION FOR
000013240709154241000196789904 TO Gideon
Monday Eyo
ReF:90351734890454278038200000202407091542

09-Jul-2024 09-Jul-2024 ' HIPG .75 46,196.28 E- CHANNELS VALUE ADDED TAX
000013240709154241000196789904 VAT ON NIP
TRANSFER FOR
000013240709154241000196789904 TO Gideon
Mon day Eyo
ReF:90351734890454278038200000202407091542

09-Jul-2024 09-Jul-2024 ' NIPG 500.00 45,696.28 E- CHANNELS NIBSS Instant Payment Outward
000013240709194415000197468389 TO
MONIEMFB/Pos Transfer - Bernard Udoh
/10.75/REF:548367426804542780385000020240 fr

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.
 om

09-Jul-2024 09-Jul-2024 ' NIPG 10.00 45,686.28 E- CHANNELS COMMISSION 000013240709194415000197468389

NIP TRANSFER COMMISSION FOR
000013240709194415000197468389 TO MONIEM
FB/Pos Transfer - Bernard Udoh
ReF:5483674268045427803850000202407091944

09-Jul-2024 09-Jul-2024 ' NIPG .75 45,685.53 E- CHANNELS VALUE ADDED TAX
000013240709194415000197468389 VAT ON NIP
TRANSFER FOR
000013240709194415000197468389 TO
MONIEMFB/P os Transfer - Bernard Udoh
ReF:5483674268045427803850000202407091944

09-Jul-2024 09-Jul-2024 ' NIPG 1,300.00 44,385.53 E- CHANNELS NIBSS Instant Payment Outward
000013240709214708000197732059 TO
MONIEMFB/Pos Transfer - Goodness Unachukwu
/10.75/REF:828039332504542780381300002024 fr
om E

09-Jul-2024 09-Jul-2024 ' NIPG 10.00 44,375.53 E- CHANNELS COMMISSION 000013240709214708000197732059

NIP TRANSFER COMMISSION FOR
000013240709214708000197732059 TO MONIEM
FB/Pos Transfer - Goodness Unachukwu
ReF:82803933250454278038130000202407092147

09-Jul-2024 09-Jul-2024 ' NIPG .75 44,374.78 E- CHANNELS VALUE ADDED TAX
000013240709214708000197732059 VAT ON NIP
TRANSFER FOR
000013240709214708000197732059 TO
MONIEMFB/P os Transfer - Goodness Unachukwu
ReF:82803933250454278038130000202407092147

10-Jul-2024 10-Jul-2024 ' HIPG 1,100.00 43,274.78 E- CHANNELS NIBSS Instant Payment Outward
000013240710140152000198906975 TO Nkpouto
Edet Mbuk
/10.75/REF:813842098804542780381100002024

10-Jul-2024 10-Jul-2024 ' HIPG 10.00 43,264.78 E- CHANNELS NIP CHARGE

000013240710140152000198906975 NIP
TRANSFER COMMISSION FOR
000013240710140152000198906975 TO Nkpout o
Edet Mbuk
ReF:81384209880454278038110000202407101401

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.
 10-Jul-2024 10-Jul-2024 ' HIPG .75 43,264.03 E- CHANNELS VALUE ADDED TAX
000013240710140152000198906975 VAT ON NIP
TRANSFER FOR
000013240710140152000198906975 TO Nkpouto
Ed et Mbuk
ReF:81384209880454278038110000202407101401

10-Jul-2024 10-Jul-2024 ' HIPG 1,000.00 42,264.03 E- CHANNELS NIBSS Instant Payment Outward
000013240710203417000199970136 TO Nkpouto
Edet Mbuk
/10.75/REF:813842098804542780381000002024

10-Jul-2024 10-Jul-2024 ' HIPG 10.00 42,254.03 E- CHANNELS NIP CHARGE

000013240710203417000199970136 NIP
TRANSFER COMMISSION FOR
000013240710203417000199970136 TO Nkpout o
Edet Mbuk
ReF:81384209880454278038100000202407102034

10-Jul-2024 10-Jul-2024 ' HIPG .75 42,253.28 E- CHANNELS VALUE ADDED TAX
000013240710203417000199970136 VAT ON NIP
TRANSFER FOR
000013240710203417000199970136 TO Nkpouto
Ed et Mbuk
ReF:81384209880454278038100000202407102034

10-Jul-2024 10-Jul-2024 ' NIPG 750.00 41,503.28 E- CHANNELS NIBSS Instant Payment Outward
000013240710214801000200105106 TO
MONIEMFB/Pos Transfer - Goodness Unachukwu
/10.75/REF:828039332504542780387500020240 fr
om

10-Jul-2024 10-Jul-2024 ' NIPG 10.00 41,493.28 E- CHANNELS COMMISSION 000013240710214801000200105106

NIP TRANSFER COMMISSION FOR
000013240710214801000200105106 TO MONIEM
FB/Pos Transfer - Goodness Unachukwu
ReF:8280393325045427803875000202407102147

10-Jul-2024 10-Jul-2024 ' NIPG .75 41,492.53 E- CHANNELS VALUE ADDED TAX
000013240710214801000200105106 VAT ON NIP
TRANSFER FOR
000013240710214801000200105106 TO
MONIEMFB/P os Transfer - Goodness Unachukwu
ReF:8280393325045427803875000202407102147

11-Jul-2024 11-Jul-2024 ' USAT 150.00 41,342.53 E- CHANNELS Airtime Purchase GTWORLD-

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.
 101CT0000000005480327797-2347034214551-
AIRTIME

11-Jul-2024 11-Jul-2024 ' NIPG 500.00 40,842.53 E- CHANNELS NIBSS Instant Payment Outward
000013240711193633000202174624 TO
MONIEMFB/Pos Transfer - Bernard Udoh
/10.75/REF:548367426804542780385000020240 fr
om

11-Jul-2024 11-Jul-2024 ' NIPG 10.00 40,832.53 E- CHANNELS COMMISSION 000013240711193633000202174624

NIP TRANSFER COMMISSION FOR
000013240711193633000202174624 TO MONIEM
FB/Pos Transfer - Bernard Udoh
ReF:5483674268045427803850000202407111936

11-Jul-2024 11-Jul-2024 ' NIPG .75 40,831.78 E- CHANNELS VALUE ADDED TAX
000013240711193633000202174624 VAT ON NIP
TRANSFER FOR
000013240711193633000202174624 TO
MONIEMFB/P os Transfer - Bernard Udoh
ReF:5483674268045427803850000202407111936

11-Jul-2024 11-Jul-2024 ' NIPG 550.00 40,281.78 E- CHANNELS NIBSS Instant Payment Outward
000013240711195732000202227880 TO
MONIEMFB/Pos Transfer - Ijeoma Mbadiugha
/10.75/REF:549205686804542780385500020240 fr
om

11-Jul-2024 11-Jul-2024 ' NIPG 10.00 40,271.78 E- CHANNELS COMMISSION 000013240711195732000202227880

NIP TRANSFER COMMISSION FOR
000013240711195732000202227880 TO MONIEM
FB/Pos Transfer - Ijeoma Mbadiugha
ReF:5492056868045427803855000202407111957

11-Jul-2024 11-Jul-2024 ' NIPG .75 40,271.03 E- CHANNELS VALUE ADDED TAX
000013240711195732000202227880 VAT ON NIP
TRANSFER FOR
000013240711195732000202227880 TO
MONIEMFB/P os Transfer - Ijeoma Mbadiugha
ReF:5492056868045427803855000202407111957

12-Jul-2024 11-Jul-2024 ' NIPT 15,000.00 55,271.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000016240711223641000010959674|FBNMOBILE:
EDET ABASIONO
ENEFIOK/ME|638563342005547630||ELIJAH
DAVIS E YO

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.
 REF:000016240711223641000010959674

12-Jul-2024 12-Jul-2024 ' HIPG 900.00 54,371.03 E- CHANNELS NIBSS Instant Payment Outward
000013240712124955000203496935 TO Idongesit
Monday Stephen
/10.75/REF:907149774704542780389000020240

12-Jul-2024 12-Jul-2024 ' HIPG 10.00 54,361.03 E- CHANNELS NIP CHARGE

000013240712124955000203496935 NIP
TRANSFER COMMISSION FOR
000013240712124955000203496935 TO Idonge sit
Monday Stephen
ReF:9071497747045427803890000202407121249

12-Jul-2024 12-Jul-2024 ' HIPG .75 54,360.28 E- CHANNELS VALUE ADDED TAX
000013240712124955000203496935 VAT ON NIP
TRANSFER FOR
000013240712124955000203496935 TO Idongesit
Monday Stephen
ReF:9071497747045427803890000202407121249

12-Jul-2024 12-Jul-2024 ' NIPG 1,000.00 53,360.28 E- CHANNELS NIBSS Instant Payment Outward
000013240712142145000203747116 TO
STERLING/Etim Gift Ernest
/10.75/REF:007870370504542780381000002024 fr
om E

12-Jul-2024 12-Jul-2024 ' NIPG 10.00 53,350.28 E- CHANNELS COMMISSION 000013240712142145000203747116

NIP TRANSFER COMMISSION FOR
000013240712142145000203747116 TO STERLI
NG/Etim Gift Ernest
ReF:00787037050454278038100000202407121421

12-Jul-2024 12-Jul-2024 ' NIPG .75 53,349.53 E- CHANNELS VALUE ADDED TAX
000013240712142145000203747116 VAT ON NIP
TRANSFER FOR
000013240712142145000203747116 TO
STERLING/E tim Gift Ernest
ReF:00787037050454278038100000202407121421

12-Jul-2024 12-Jul-2024 ' NIPG 800.00 52,549.53 E- CHANNELS NIBSS Instant Payment Outward
000013240712195307000204706325 TO
MONIEMFB/Pos Transfer - Goodness Unachukwu
/10.75/REF:828039332504542780388000020240 fr
om

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.
 12-Jul-2024 12-Jul-2024 ' NIPG 10.00 52,539.53 E- CHANNELS COMMISSION 000013240712195307000204706325
NIP TRANSFER COMMISSION FOR
000013240712195307000204706325 TO MONIEM
FB/Pos Transfer - Goodness Unachukwu
ReF:8280393325045427803880000202407121953

12-Jul-2024 12-Jul-2024 ' NIPG .75 52,538.78 E- CHANNELS VALUE ADDED TAX
000013240712195307000204706325 VAT ON NIP
TRANSFER FOR
000013240712195307000204706325 TO
MONIEMFB/P os Transfer - Goodness Unachukwu
ReF:8280393325045427803880000202407121953

12-Jul-2024 12-Jul-2024 ' NIPG 1,500.00 51,038.78 E- CHANNELS NIBSS Instant Payment Outward
000013240712200145000204728373 TO
MONIEMFB/Pos Transfer - Ijeoma Mbadiugha
/10.75/REF:549205686804542780381500002024 fr
om E

12-Jul-2024 12-Jul-2024 ' NIPG 10.00 51,028.78 E- CHANNELS COMMISSION 000013240712200145000204728373

NIP TRANSFER COMMISSION FOR
000013240712200145000204728373 TO MONIEM
FB/Pos Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038150000202407122001

12-Jul-2024 12-Jul-2024 ' NIPG .75 51,028.03 E- CHANNELS VALUE ADDED TAX
000013240712200145000204728373 VAT ON NIP
TRANSFER FOR
000013240712200145000204728373 TO
MONIEMFB/P os Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038150000202407122001

12-Jul-2024 12-Jul-2024 ' USAT 200.00 50,828.03 E- CHANNELS Airtime Purchase GTWORLD-
101CT0000000005483471473-2347034214551-
AIRTIME

12-Jul-2024 12-Jul-2024 ' USAT 200.00 50,628.03 E- CHANNELS Airtime Purchase GTWORLD-
101CT0000000005483474955-2347034214551-
AIRTIME

12-Jul-2024 12-Jul-2024 ' 50.00 50,578.03 FESTAC Electronic Money Transfer Levy 12072024 Electronic
Money Transfer Levy - 12/07/2024

14-Jul-2024 14-Jul-2024 ' NIPG 1,500.00 49,078.03 E- CHANNELS NIBSS Instant Payment Outward
000013240714161835000208465171 TO
FBN/Aniefiok Edet Wilson

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.
 /10.75/REF:307530608204542780381500002024 fr
om E

14-Jul-2024 14-Jul-2024 ' NIPG 10.00 49,068.03 E- CHANNELS COMMISSION 000013240714161835000208465171

NIP TRANSFER COMMISSION FOR
000013240714161835000208465171 TO FBN/An
iefiok Edet Wilson
ReF:30753060820454278038150000202407141618

14-Jul-2024 14-Jul-2024 ' NIPG .75 49,067.28 E- CHANNELS VALUE ADDED TAX
000013240714161835000208465171 VAT ON NIP
TRANSFER FOR
000013240714161835000208465171 TO
FBN/Aniefi ok Edet Wilson
ReF:30753060820454278038150000202407141618

14-Jul-2024 14-Jul-2024 ' HIPG 10,000.00 39,067.28 E- CHANNELS NIBSS Instant Payment Outward
000013240714171549000208581383 TO Utibe
Bassey Walter
/26.875/REF:611048748304542780381000000202

14-Jul-2024 14-Jul-2024 ' HIPG 25.00 39,042.28 E- CHANNELS NIP CHARGE

000013240714171549000208581383 NIP
TRANSFER COMMISSION FOR
000013240714171549000208581383 TO Utibe
Bassey Walter
ReF:61104874830454278038100000020240714171
5

14-Jul-2024 14-Jul-2024 ' HIPG 1.87 39,040.41 E- CHANNELS VALUE ADDED TAX
000013240714171549000208581383 VAT ON NIP
TRANSFER FOR
000013240714171549000208581383 TO Utibe
Bass ey Walter
ReF:61104874830454278038100000020240714171
5

15-Jul-2024 15-Jul-2024 ' NIPG 440.00 38,600.41 E- CHANNELS NIBSS Instant Payment Outward
000013240715193707000211240655 TO
MONIEMFB/Pos Transfer - Ijeoma Mbadiugha
/10.75/REF:549205686804542780384400020240 fr
om

15-Jul-2024 15-Jul-2024 ' NIPG 10.00 38,590.41 E- CHANNELS COMMISSION 000013240715193707000211240655

NIP TRANSFER COMMISSION FOR
000013240715193707000211240655 TO MONIEM

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.
 FB/Pos Transfer - Ijeoma Mbadiugha
ReF:5492056868045427803844000202407151937

15-Jul-2024 15-Jul-2024 ' NIPG .75 38,589.66 E- CHANNELS VALUE ADDED TAX
000013240715193707000211240655 VAT ON NIP
TRANSFER FOR
000013240715193707000211240655 TO
MONIEMFB/P os Transfer - Ijeoma Mbadiugha
ReF:5492056868045427803844000202407151937

16-Jul-2024 16-Jul-2024 ' NIPG 1,600.00 36,989.66 E- CHANNELS NIBSS Instant Payment Outward
000013240716202213000213310337 TO
MONIEMFB/Pos Transfer - Bernard Udoh
/10.75/REF:548367426804542780381600002024 fr
om E

16-Jul-2024 16-Jul-2024 ' NIPG 10.00 36,979.66 E- CHANNELS COMMISSION 000013240716202213000213310337

NIP TRANSFER COMMISSION FOR
000013240716202213000213310337 TO MONIEM
FB/Pos Transfer - Bernard Udoh
ReF:54836742680454278038160000202407162022

16-Jul-2024 16-Jul-2024 ' NIPG .75 36,978.91 E- CHANNELS VALUE ADDED TAX
000013240716202213000213310337 VAT ON NIP
TRANSFER FOR
000013240716202213000213310337 TO
MONIEMFB/P os Transfer - Bernard Udoh
ReF:54836742680454278038160000202407162022

16-Jul-2024 16-Jul-2024 ' NIPG 1,000.00 35,978.91 E- CHANNELS NIBSS Instant Payment Outward
000013240716205351000213391090 TO
MONIEMFB/Pos Transfer - Ijeoma Mbadiugha
/10.75/REF:549205686804542780381000002024 fr
om E

16-Jul-2024 16-Jul-2024 ' NIPG 10.00 35,968.91 E- CHANNELS COMMISSION 000013240716205351000213391090

NIP TRANSFER COMMISSION FOR
000013240716205351000213391090 TO MONIEM
FB/Pos Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038100000202407162053

16-Jul-2024 16-Jul-2024 ' NIPG .75 35,968.16 E- CHANNELS VALUE ADDED TAX
000013240716205351000213391090 VAT ON NIP
TRANSFER FOR
000013240716205351000213391090 TO
MONIEMFB/P os Transfer - Ijeoma Mbadiugha

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.36.
 ReF:54920568680454278038100000202407162053

17-Jul-2024 17-Jul-2024 ' HIPG 150.00 35,818.16 E- CHANNELS NIBSS Instant Payment Outward
000013240717185055000215512400 TO Abasiono
Enefiok Edet
/10.75/REF:902595709404542780381500020240

17-Jul-2024 17-Jul-2024 ' HIPG 10.00 35,808.16 E- CHANNELS NIP CHARGE

000013240717185055000215512400 NIP
TRANSFER COMMISSION FOR
000013240717185055000215512400 TO Abasio no
Enefiok Edet
ReF:9025957094045427803815000202407171850

17-Jul-2024 17-Jul-2024 ' HIPG .75 35,807.41 E- CHANNELS VALUE ADDED TAX
000013240717185055000215512400 VAT ON NIP
TRANSFER FOR
000013240717185055000215512400 TO Abasiono
E nefiok Edet
ReF:9025957094045427803815000202407171850

17-Jul-2024 17-Jul-2024 ' NIPG 800.00 35,007.41 E- CHANNELS NIBSS Instant Payment Outward
000013240717202740000215757665 TO
MONIEMFB/Pos Transfer - Ijeoma Mbadiugha
/10.75/REF:549205686804542780388000020240 fr
om

17-Jul-2024 17-Jul-2024 ' NIPG 10.00 34,997.41 E- CHANNELS COMMISSION 000013240717202740000215757665

NIP TRANSFER COMMISSION FOR
000013240717202740000215757665 TO MONIEM
FB/Pos Transfer - Ijeoma Mbadiugha
ReF:5492056868045427803880000202407172027

17-Jul-2024 17-Jul-2024 ' NIPG .75 34,996.66 E- CHANNELS VALUE ADDED TAX
000013240717202740000215757665 VAT ON NIP
TRANSFER FOR
000013240717202740000215757665 TO
MONIEMFB/P os Transfer - Ijeoma Mbadiugha
ReF:5492056868045427803880000202407172027

18-Jul-2024 18-Jul-2024 ' NIPG 700.00 34,296.66 E- CHANNELS NIBSS Instant Payment Outward
000013240718192445000217948926 TO
MONIEMFB/Pos Transfer - Bernard Udoh
/10.75/REF:548367426804542780387000020240 fr
om

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.37.
 18-Jul-2024 18-Jul-2024 ' NIPG 10.00 34,286.66 E- CHANNELS COMMISSION 000013240718192445000217948926
NIP TRANSFER COMMISSION FOR
000013240718192445000217948926 TO MONIEM
FB/Pos Transfer - Bernard Udoh
ReF:5483674268045427803870000202407181924

18-Jul-2024 18-Jul-2024 ' NIPG .75 34,285.91 E- CHANNELS VALUE ADDED TAX
000013240718192445000217948926 VAT ON NIP
TRANSFER FOR
000013240718192445000217948926 TO
MONIEMFB/P os Transfer - Bernard Udoh
ReF:5483674268045427803870000202407181924

18-Jul-2024 18-Jul-2024 ' NIPG 800.00 33,485.91 E- CHANNELS NIBSS Instant Payment Outward
000013240718194621000218003179 TO
MONIEMFB/Pos Transfer - Ijeoma Mbadiugha
/10.75/REF:549205686804542780388000020240 fr
om

18-Jul-2024 18-Jul-2024 ' NIPG 10.00 33,475.91 E- CHANNELS COMMISSION 000013240718194621000218003179

NIP TRANSFER COMMISSION FOR
000013240718194621000218003179 TO MONIEM
FB/Pos Transfer - Ijeoma Mbadiugha
ReF:5492056868045427803880000202407181946

18-Jul-2024 18-Jul-2024 ' NIPG .75 33,475.16 E- CHANNELS VALUE ADDED TAX
000013240718194621000218003179 VAT ON NIP
TRANSFER FOR
000013240718194621000218003179 TO
MONIEMFB/P os Transfer - Ijeoma Mbadiugha
ReF:5492056868045427803880000202407181946

19-Jul-2024 19-Jul-2024 ' NIPG 1,200.00 32,275.16 E- CHANNELS NIBSS Instant Payment Outward
000013240719203405000220531744 TO
MONIEMFB/Pos Transfer - Ijeoma Mbadiugha
/10.75/REF:549205686804542780381200002024 fr
om E

19-Jul-2024 19-Jul-2024 ' NIPG 10.00 32,265.16 E- CHANNELS COMMISSION 000013240719203405000220531744

NIP TRANSFER COMMISSION FOR
000013240719203405000220531744 TO MONIEM
FB/Pos Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038120000202407192034

19-Jul-2024 19-Jul-2024 ' NIPG .75 32,264.41 E- CHANNELS VALUE ADDED TAX
000013240719203405000220531744 VAT ON NIP

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.38.
 TRANSFER FOR
000013240719203405000220531744 TO
MONIEMFB/P os Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038120000202407192034

19-Jul-2024 19-Jul-2024 ' NIPG 300.00 31,964.41 E- CHANNELS NIBSS Instant Payment Outward
000013240719203637000220537452 TO
MONIEMFB/Pos Transfer - Ijeoma Mbadiugha
/10.75/REF:549205686804542780383000020240 fr
om

19-Jul-2024 19-Jul-2024 ' NIPG 10.00 31,954.41 E- CHANNELS COMMISSION 000013240719203637000220537452

NIP TRANSFER COMMISSION FOR
000013240719203637000220537452 TO MONIEM
FB/Pos Transfer - Ijeoma Mbadiugha
ReF:5492056868045427803830000202407192036

19-Jul-2024 19-Jul-2024 ' NIPG .75 31,953.66 E- CHANNELS VALUE ADDED TAX
000013240719203637000220537452 VAT ON NIP
TRANSFER FOR
000013240719203637000220537452 TO
MONIEMFB/P os Transfer - Ijeoma Mbadiugha
ReF:5492056868045427803830000202407192036

20-Jul-2024 20-Jul-2024 ' NIPG 1,300.00 30,653.66 E- CHANNELS NIBSS Instant Payment Outward
000013240720204326000222865765 TO
MONIEMFB/Pos Transfer - Ijeoma Mbadiugha
/10.75/REF:549205686804542780381300002024 fr
om E

20-Jul-2024 20-Jul-2024 ' NIPG 10.00 30,643.66 E- CHANNELS COMMISSION 000013240720204326000222865765

NIP TRANSFER COMMISSION FOR
000013240720204326000222865765 TO MONIEM
FB/Pos Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038130000202407202043

20-Jul-2024 20-Jul-2024 ' NIPG .75 30,642.91 E- CHANNELS VALUE ADDED TAX
000013240720204326000222865765 VAT ON NIP
TRANSFER FOR
000013240720204326000222865765 TO
MONIEMFB/P os Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038130000202407202043

21-Jul-2024 21-Jul-2024 ' USAT 150.00 30,492.91 E- CHANNELS Airtime Purchase GTWORLD-
101CT0000000005499584083-2347034214551-
AIRTIME

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.39.
 21-Jul-2024 21-Jul-2024 ' NIPG 2,100.00 28,392.91 E- CHANNELS NIBSS Instant Payment Outward
000013240721163409000224162413 TO
MONIEMFB/Paul Ogenekaro Emmanuel
/10.75/REF:906725593304542780382100002024 fr
om E

21-Jul-2024 21-Jul-2024 ' NIPG 10.00 28,382.91 E- CHANNELS COMMISSION 000013240721163409000224162413

NIP TRANSFER COMMISSION FOR
000013240721163409000224162413 TO MONIEM
FB/Paul Ogenekaro Emmanuel
ReF:90672559330454278038210000202407211634

21-Jul-2024 21-Jul-2024 ' NIPG .75 28,382.16 E- CHANNELS VALUE ADDED TAX
000013240721163409000224162413 VAT ON NIP
TRANSFER FOR
000013240721163409000224162413 TO
MONIEMFB/P aul Ogenekaro Emmanuel
ReF:90672559330454278038210000202407211634

23-Jul-2024 23-Jul-2024 ' NIPG 1,000.00 27,382.16 E- CHANNELS NIBSS Instant Payment Outward
000013240723201110000229316458 TO
MONIEMFB/Pos Transfer - Ijeoma Mbadiugha
/10.75/REF:549205686804542780381000002024 fr
om E

23-Jul-2024 23-Jul-2024 ' NIPG 10.00 27,372.16 E- CHANNELS COMMISSION 000013240723201110000229316458

NIP TRANSFER COMMISSION FOR
000013240723201110000229316458 TO MONIEM
FB/Pos Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038100000202407232011

23-Jul-2024 23-Jul-2024 ' NIPG .75 27,371.41 E- CHANNELS VALUE ADDED TAX
000013240723201110000229316458 VAT ON NIP
TRANSFER FOR
000013240723201110000229316458 TO
MONIEMFB/P os Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038100000202407232011

24-Jul-2024 24-Jul-2024 ' NIPG 1,000.00 26,371.41 E- CHANNELS NIBSS Instant Payment Outward
000013240724072034000229773817 TO
MONIEMFB/Pos Transfer - Ijeoma Mbadiugha
/10.75/REF:549205686804542780381000002024 fr
om E

24-Jul-2024 24-Jul-2024 ' NIPG 10.00 26,361.41 E- CHANNELS COMMISSION 000013240724072034000229773817

NIP TRANSFER COMMISSION FOR

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.40.
 000013240724072034000229773817 TO MONIEM
FB/Pos Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038100000202407240720

24-Jul-2024 24-Jul-2024 ' NIPG .75 26,360.66 E- CHANNELS VALUE ADDED TAX
000013240724072034000229773817 VAT ON NIP
TRANSFER FOR
000013240724072034000229773817 TO
MONIEMFB/P os Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038100000202407240720

24-Jul-2024 24-Jul-2024 ' NIPG 1,000.00 25,360.66 E- CHANNELS NIBSS Instant Payment Outward
000013240724202521000231834512 TO
MONIEMFB/Pos Transfer - Ijeoma Mbadiugha
/10.75/REF:549205686804542780381000002024 fr
om E

24-Jul-2024 24-Jul-2024 ' NIPG 10.00 25,350.66 E- CHANNELS COMMISSION 000013240724202521000231834512

NIP TRANSFER COMMISSION FOR
000013240724202521000231834512 TO MONIEM
FB/Pos Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038100000202407242025

24-Jul-2024 24-Jul-2024 ' NIPG .75 25,349.91 E- CHANNELS VALUE ADDED TAX
000013240724202521000231834512 VAT ON NIP
TRANSFER FOR
000013240724202521000231834512 TO
MONIEMFB/P os Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038100000202407242025

25-Jul-2024 24-Jul-2024 ' NIPG 100.00 25,249.91 E- CHANNELS NIBSS Instant Payment Outward
000013240724223032000232069840 TO
PAYSTACKTITAN/Paystack Checkout
/10.75/REF:990663017404542780381000020240 fr
om

25-Jul-2024 24-Jul-2024 ' NIPG 10.00 25,239.91 E- CHANNELS COMMISSION 000013240724223032000232069840

NIP TRANSFER COMMISSION FOR
000013240724223032000232069840 TO PAYSTA
CKTITAN/Paystack Checkout
ReF:9906630174045427803810000202407242230

25-Jul-2024 24-Jul-2024 ' NIPG .75 25,239.16 E- CHANNELS VALUE ADDED TAX
000013240724223032000232069840 VAT ON NIP
TRANSFER FOR
000013240724223032000232069840 TO

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.41.
 PAYSTACKTI TAN/Paystack Checkout
ReF:9906630174045427803810000202407242230

25-Jul-2024 25-Jul-2024 ' NIPT 98.50 25,337.66 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100039240725103011954141848391|PSST10X9keu
yya4o06523991|4a88a482-55dc-4f9a-bc09-
ccd56c64a489||Paysta ck
REF:100039240725103011954141848391

26-Jul-2024 26-Jul-2024 ' NIPT 10,000.00 35,337.66 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015240726163023648317007848|Cash transfer
for printing services |2123002357||DM AUTO
COMPANY LTD.
REF:000015240726163023648317007848

26-Jul-2024 26-Jul-2024 ' USAT 350.00 34,987.66 E- CHANNELS Airtime Purchase GTWORLD-
101CT0000000005511414893-2347034214551-
AIRTIME

26-Jul-2024 26-Jul-2024 ' 50.00 34,937.66 FESTAC Electronic Money Transfer Levy 26072024 Electronic
Money Transfer Levy - 26/07/2024

27-Jul-2024 27-Jul-2024 ' NIPG 1,950.00 32,987.66 E- CHANNELS NIBSS Instant Payment Outward
000013240727073124000237709569 TO
MONIEMFB/Pos Transfer - Ijeoma Mbadiugha
/10.75/REF:549205686804542780381950002024 fr
om E

27-Jul-2024 27-Jul-2024 ' NIPG 10.00 32,977.66 E- CHANNELS COMMISSION 000013240727073124000237709569

NIP TRANSFER COMMISSION FOR
000013240727073124000237709569 TO MONIEM
FB/Pos Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038195000202407270731

27-Jul-2024 27-Jul-2024 ' NIPG .75 32,976.91 E- CHANNELS VALUE ADDED TAX
000013240727073124000237709569 VAT ON NIP
TRANSFER FOR
000013240727073124000237709569 TO
MONIEMFB/P os Transfer - Ijeoma Mbadiugha
ReF:54920568680454278038195000202407270731

27-Jul-2024 27-Jul-2024 ' NIPG 1,500.00 31,476.91 E- CHANNELS NIBSS Instant Payment Outward
000013240727142651000238770481 TO
MONIEMFB/Pos Transfer - Saviour Stephen
/10.75/REF:817365646904542780381500002024 fr
om E

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.42.
 27-Jul-2024 27-Jul-2024 ' NIPG 10.00 31,466.91 E- CHANNELS COMMISSION 000013240727142651000238770481
NIP TRANSFER COMMISSION FOR
000013240727142651000238770481 TO MONIEM
FB/Pos Transfer - Saviour Stephen
ReF:81736564690454278038150000202407271426

27-Jul-2024 27-Jul-2024 ' NIPG .75 31,466.16 E- CHANNELS VALUE ADDED TAX
000013240727142651000238770481 VAT ON NIP
TRANSFER FOR
000013240727142651000238770481 TO
MONIEMFB/P os Transfer - Saviour Stephen
ReF:81736564690454278038150000202407271426

27-Jul-2024 27-Jul-2024 ' USAT 100.00 31,366.16 E- CHANNELS Airtime Purchase GTWORLD-
101CT0000000005512855899-2347034214551-
AIRTIME

27-Jul-2024 27-Jul-2024 ' HIPG 1,000.00 30,366.16 E- CHANNELS NIBSS Instant Payment Outward
000013240727180342000239414320 TO
ACCESS/Goodluck Okure Obot
/10.75/REF:181258271504542780381000002024

27-Jul-2024 27-Jul-2024 ' HIPG 10.00 30,356.16 E- CHANNELS NIP CHARGE

000013240727180342000239414320 NIP
TRANSFER COMMISSION FOR
ReF:18125827150454278038100000202407271803

27-Jul-2024 27-Jul-2024 ' HIPG .75 30,355.41 E- CHANNELS VALUE ADDED TAX
000013240727180342000239414320 VAT ON NIP
TRANSFER FOR
ReF:18125827150454278038100000202407271803

27-Jul-2024 27-Jul-2024 ' NIPG 29,900.00 455.41 E- CHANNELS NIBSS Instant Payment Outward
000013240727181103000239438157 TO
UBA/Abasiono Enefiok Edet
/26.875/REF:230068709904542780382990000202 f
rom ED

27-Jul-2024 27-Jul-2024 ' NIPG 25.00 430.41 E- CHANNELS COMMISSION 000013240727181103000239438157

NIP TRANSFER COMMISSION FOR
000013240727181103000239438157 TO UBA/Ab
asiono Enefiok Edet
ReF:23006870990454278038299000020240727181
1

27-Jul-2024 27-Jul-2024 ' NIPG 1.87 428.54 E- CHANNELS VALUE ADDED TAX

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.43.
 000013240727181103000239438157 VAT ON NIP
TRANSFER FOR
000013240727181103000239438157 TO
UBA/Abasio no Enefiok Edet
ReF:23006870990454278038299000020240727181
1

30-Jul-2024 30-Jul-2024 ' NIPT 165,000.00 165,428.54 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000007240730153301000066236325|NIP/EDET
ABASIONO ENEFIOK|65972981||IKOT NKWO
HEALTH POST
REF:000007240730153301000066236325

30-Jul-2024 30-Jul-2024 ' NIPG 163,000.00 2,428.54 E- CHANNELS NIBSS Instant Payment Outward
000013240730163147000246126278 Thanks
mummy TO ECO/Effiong Peace Blankson
/53.75/REF:033104320704542780381630000020 fr
om EDE

30-Jul-2024 30-Jul-2024 ' NIPG 50.00 2,378.54 E- CHANNELS COMMISSION 000013240730163147000246126278

NIP TRANSFER COMMISSION FOR
000013240730163147000246126278 Thanks mum
my TO ECO/Effiong Peace Blankson
ReF:03310432070454278038163000002024073016
31

30-Jul-2024 30-Jul-2024 ' NIPG 3.75 2,374.79 E- CHANNELS VALUE ADDED TAX
000013240730163147000246126278 VAT ON NIP
TRANSFER FOR
000013240730163147000246126278 Thanks
mummy T O ECO/Effiong Peace Blankson
ReF:03310432070454278038163000002024073016
31

30-Jul-2024 30-Jul-2024 ' 50.00 2,324.79 FESTAC Electronic Money Transfer Levy 30072024 Electronic
Money Transfer Levy - 30/07/2024

31-Jul-2024 31-Jul-2024 ' NIPG 800.00 1,524.79 E- CHANNELS NIBSS Instant Payment Outward
000013240731072735000247361137 TO
MONIEMFB/Pos Transfer - Ijeoma Mbadiugha
/10.75/REF:549205686804542780388000020240 fr
om

31-Jul-2024 31-Jul-2024 ' NIPG 10.00 1,514.79 E- CHANNELS COMMISSION 000013240731072735000247361137

NIP TRANSFER COMMISSION FOR
000013240731072735000247361137 TO MONIEM

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.44.
 FB/Pos Transfer - Ijeoma Mbadiugha
ReF:5492056868045427803880000202407310727

31-Jul-2024 31-Jul-2024 ' NIPG .75 1,514.04 E- CHANNELS VALUE ADDED TAX
000013240731072735000247361137 VAT ON NIP
TRANSFER FOR
000013240731072735000247361137 TO
MONIEMFB/P os Transfer - Ijeoma Mbadiugha
ReF:5492056868045427803880000202407310727

31-Jul-2024 31-Jul-2024 '0 360.00 1,154.04 FESTAC SMS CHARGE SMS ALERT CHARGE FOR
30JUN2024-30JUL2024 - Full

31-Jul-2024 31-Jul-2024 '0 27.00 1,127.04 FESTAC SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30JUN2024-30JUL2024 - Full

31-Jul-2024 31-Jul-2024 ' NIPG 700.00 427.04 E- CHANNELS NIBSS Instant Payment Outward
000013240731191513000249571187 TO
MONIEMFB/Pos Transfer - Bernard Udoh
/10.75/REF:548367426804542780387000020240 fr
om

31-Jul-2024 31-Jul-2024 ' NIPG 10.00 417.04 E- CHANNELS COMMISSION 000013240731191513000249571187

NIP TRANSFER COMMISSION FOR
000013240731191513000249571187 TO MONIEM
FB/Pos Transfer - Bernard Udoh
ReF:5483674268045427803870000202407311915

31-Jul-2024 31-Jul-2024 ' NIPG .75 416.29 E- CHANNELS VALUE ADDED TAX
000013240731191513000249571187 VAT ON NIP
TRANSFER FOR
000013240731191513000249571187 TO
MONIEMFB/P os Transfer - Bernard Udoh
ReF:5483674268045427803870000202407311915

31-Jul-2024 31-Jul-2024 ' NIPT 320.00 736.29 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004240731191859671816394180|MOB/UTO/ED
ET ABASIONO
/gggg/24975211077|24975211077||ABASIONO
ENEFIOK EDET
REF:000004240731191859671816394180

01-Aug-2024 01-Aug-2024 ' NIPG 700.00 36.29 E- CHANNELS NIBSS Instant Payment Outward
000013240801160159000251412625 TO
ZBN/Abasiono Edet
/10.75/REF:226722238404542780387000020240 fr

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.45.
 om

01-Aug-2024 01-Aug-2024 ' NIPG 10.00 26.29 E- CHANNELS COMMISSION 000013240801160159000251412625

NIP TRANSFER COMMISSION FOR
000013240801160159000251412625 TO ZBN/Ab
asiono Edet
ReF:2267222384045427803870000202408011601

01-Aug-2024 01-Aug-2024 ' NIPG .75 25.54 E- CHANNELS VALUE ADDED TAX
000013240801160159000251412625 VAT ON NIP
TRANSFER FOR
000013240801160159000251412625 TO
ZBN/Abasio no Edet
ReF:2267222384045427803870000202408011601

01-Aug-2024 01-Aug-2024 '0 25.54 .00 FESTAC SMS CHARGE BAL. OF SMS ALERT CHARGE
FOR 30JUN2024-30JUL2024 - Partial Payment

11-Aug-2024 11-Aug-2024 ' NIPT 1,600.00 1,600.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015240811181105837450008017| 2 bottles of
33|CHA2147802369||TOROBONG NYONG NYONG
REF:000015240811181105837450008017

11-Aug-2024 11-Aug-2024 ' NIPG 1,400.00 200.00 E- CHANNELS NIBSS Instant Payment Outward
000013240811183122000275128204 TO
UBA/Abasiono Enefiok Edet
/10.75/REF:230068709904542780381400002024 fr
om E

11-Aug-2024 11-Aug-2024 ' NIPG 10.00 190.00 E- CHANNELS COMMISSION 000013240811183122000275128204

NIP TRANSFER COMMISSION FOR
000013240811183122000275128204 TO UBA/Ab
asiono Enefiok Edet
ReF:23006870990454278038140000202408111831

11-Aug-2024 11-Aug-2024 ' NIPG .75 189.25 E- CHANNELS VALUE ADDED TAX
000013240811183122000275128204 VAT ON NIP
TRANSFER FOR
000013240811183122000275128204 TO
UBA/Abasio no Enefiok Edet
ReF:23006870990454278038140000202408111831

12-Aug-2024 12-Aug-2024 '0 130.46 58.79 FESTAC SMS CHARGE BAL. OF SMS ALERT CHARGE
FOR 30JUN2024-30JUL2024 - Full

12-Aug-2024 12-Aug-2024 '0 11.70 47.09 FESTAC SMS CHARGE VAT ON BAL. OF SMS ALERT
CHARGE FOR 30JUN2024-30JUL2024 - Full

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.46.
 31-Aug-2024 31-Aug-2024 ' .24 47.33 FESTAC INTEREST CAPITALISED

31-Aug-2024 31-Aug-2024 '0 32.00 15.33 FESTAC SMS CHARGE BAL. OF SMS ALERT CHARGE
FOR 31JUL2024-30AUG2024 - Full

31-Aug-2024 31-Aug-2024 '0 2.40 12.93 FESTAC SMS CHARGE VAT ON BAL. OF SMS ALERT
CHARGE FOR 31JUL2024-30AUG2024 - Full

02-Sep-2024 02-Sep-2024 ' 9999 80.00 92.93 E- CHANNELS ATMPOS ACOUNT TO ACCOUNT TRANSFER -
385587--670220-002049362851;ALIZ AMBRUZ
HOTELS NOMBA

03-Sep-2024 03-Sep-2024 ' 0309 6.98 85.95 FESTAC TELCO CHARGE 03092024 Telco Fee MTN
08105480617
24090321052715515400698003599560868

09-Sep-2024 09-Sep-2024 ' NIPT 108,000.00 108,085.95 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090405240909122803304757128764|EYAKJAY
RESO Trf for
Customer/AT68_TRF2MPTwuv31833105081224974
336|AT6
8_TRF2MPTwuv31833105081224974336||EYAKJA
Y RESOURCES
REF:090405240909122803304757128764

09-Sep-2024 09-Sep-2024 ' NIPT 2,000.00 110,085.95 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000016240909150149000040339465|FBNMOBILE:
EDET ABASIONO ENEFIOK/FOR TYPING OF
DOCUMENTS|6386149090942 87980||THOMPSON
UNYIME INNOCENT
REF:000016240909150149000040339465

09-Sep-2024 09-Sep-2024 ' HIPG 35,950.00 74,135.95 E- CHANNELS NIBSS Instant Payment Outward
000013240909182657000026628382 TO Christian
Inyang Brown
/26.875/REF:010005134104542780383595000202

09-Sep-2024 09-Sep-2024 ' HIPG 25.00 74,110.95 E- CHANNELS NIP CHARGE

000013240909182657000026628382 NIP
TRANSFER COMMISSION FOR
000013240909182657000026628382 TO Christ ian
Inyang Brown
ReF:01000513410454278038359500020240909182
6

09-Sep-2024 09-Sep-2024 ' HIPG 1.87 74,109.08 E- CHANNELS VALUE ADDED TAX
000013240909182657000026628382 VAT ON NIP

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.47.
 TRANSFER FOR
000013240909182657000026628382 TO Christian
Inyang Brown
ReF:01000513410454278038359500020240909182
6

09-Sep-2024 09-Sep-2024 ' NIPG 36,000.00 38,109.08 E- CHANNELS NIBSS Instant Payment Outward
000013240909183158000026643175 TO
UBA/Abasiono Enefiok Edet
/26.875/REF:230068709904542780383600000202 f
rom ED

09-Sep-2024 09-Sep-2024 ' NIPG 25.00 38,084.08 E- CHANNELS COMMISSION 000013240909183158000026643175

NIP TRANSFER COMMISSION FOR
000013240909183158000026643175 TO UBA/Ab
asiono Enefiok Edet
ReF:23006870990454278038360000020240909183
1

09-Sep-2024 09-Sep-2024 ' NIPG 1.87 38,082.21 E- CHANNELS VALUE ADDED TAX
000013240909183158000026643175 VAT ON NIP
TRANSFER FOR
000013240909183158000026643175 TO
UBA/Abasio no Enefiok Edet
ReF:23006870990454278038360000020240909183
1

09-Sep-2024 09-Sep-2024 ' NIPG 8,000.00 30,082.21 E- CHANNELS NIBSS Instant Payment Outward
000013240909200503000026908335 TO
ZBN/Abasiono Edet
/26.875/REF:226722238404542780388000002024 f
rom E

09-Sep-2024 09-Sep-2024 ' NIPG 25.00 30,057.21 E- CHANNELS COMMISSION 000013240909200503000026908335

NIP TRANSFER COMMISSION FOR
000013240909200503000026908335 TO ZBN/Ab
asiono Edet
ReF:22672223840454278038800000202409092004

09-Sep-2024 09-Sep-2024 ' NIPG 1.87 30,055.34 E- CHANNELS VALUE ADDED TAX
000013240909200503000026908335 VAT ON NIP
TRANSFER FOR
000013240909200503000026908335 TO
ZBN/Abasio no Edet
ReF:22672223840454278038800000202409092004

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.48.
 09-Sep-2024 09-Sep-2024 ' HIPU 20,000.00 10,055.34 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013240909201243000026926129 USSD NIP
Transfer from 08105480617 TO Abasiono Edet
/26.875/REF:000013240909201243000026926129

09-Sep-2024 09-Sep-2024 ' HIPU 25.00 10,030.34 E- CHANNELS NIP CHARGE

000013240909201243000026926129 USSD NIP
RECOVERY CHARGE
ReF:000013240909201243000026926129

09-Sep-2024 09-Sep-2024 ' HIPU 1.87 10,028.47 E- CHANNELS VALUE ADDED TAX
000013240909201243000026926129 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013240909201243000026926129

09-Sep-2024 09-Sep-2024 ' HIPR 20,000.00 30,028.47 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013240909201243000026926129 NIP Reversal:
Failure From Beneficiary Bank
REF:000013240909201243000026926129

09-Sep-2024 09-Sep-2024 ' HIPR 25.00 30,053.47 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013240909201243000026926129 NIP Reversal
(commission)
REF:000013240909201243000026926129

09-Sep-2024 09-Sep-2024 ' HIPR 1.87 30,055.34 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013240909201243000026926129 NIP Reversal
(vat)
REF:000013240909201243000026926129

09-Sep-2024 09-Sep-2024 ' NIPG 20,000.00 10,055.34 E- CHANNELS NIBSS Instant Payment Outward
000013240909202610000026959111 TO
ZBN/Abasiono Edet
/26.875/REF:226722238404542780382000000202 f
rom ED

09-Sep-2024 09-Sep-2024 ' NIPG 25.00 10,030.34 E- CHANNELS COMMISSION 000013240909202610000026959111

NIP TRANSFER COMMISSION FOR
000013240909202610000026959111 TO ZBN/Ab
asiono Edet
ReF:22672223840454278038200000020240909202
6

09-Sep-2024 09-Sep-2024 ' NIPG 1.87 10,028.47 E- CHANNELS VALUE ADDED TAX
000013240909202610000026959111 VAT ON NIP
TRANSFER FOR

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.49.
 000013240909202610000026959111 TO
ZBN/Abasio no Edet
ReF:22672223840454278038200000020240909202
6

09-Sep-2024 09-Sep-2024 ' 50.00 9,978.47 FESTAC Electronic Money Transfer Levy 09092024 Electronic
Money Transfer Levy - 09/09/2024

09-Sep-2024 09-Sep-2024 ' 0909 6.98 9,971.49 FESTAC TELCO CHARGE 09092024 Telco Fee MTN
08105480617
24090920103298874980698005007551855

09-Sep-2024 09-Sep-2024 ' 0909 6.98 9,964.51 FESTAC TELCO CHARGE 09092024 Telco Fee MTN
08105480617
24090920113320281470698000229714700

11-Sep-2024 11-Sep-2024 ' NIPT 2,000.00 11,964.51 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000012240911140951511112803840|Printing |7834-
3||BEI ASSOCIATES LIMITED
REF:000012240911140951511112803840

11-Sep-2024 11-Sep-2024 ' PRME 1,000.00 10,964.51 E- CHANNELS Card Request Commission Charge for Naira
Mastercard <2409111513445287008179>
REF:02262301950000001000240911151

11-Sep-2024 11-Sep-2024 ' PRME 75.00 10,889.51 E- CHANNELS VALUE ADDED TAX VAT for Naira Mastercard
2409111513445287008179
ReF:02262301950000000075240911151

11-Sep-2024 11-Sep-2024 ' 9999 3,000.00 7,889.51 E- CHANNELS FUNDS TRANSFER -000737- -715382-T Shaggy
Mobile Lin 000737 2TGTFOXI LANG

11-Sep-2024 11-Sep-2024 ' 9999 4,000.00 3,889.51 E- CHANNELS POSWEB PURCHASE TRANSACTION -816418- -
906826-PALMPAY LIMITED LA LANG

11-Sep-2024 11-Sep-2024 ' 9999 3,800.00 89.51 E- CHANNELS FUNDS TRANSFER -004483- -009369-T ODOBO
LOVELYN ONY 004483 2TGTSXXT LANG

14-Sep-2024 14-Sep-2024 ' NIPT 200.00 289.51 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004240914082809201595055427|MOB/UTO/ED
ET ABASIONO
/g/25779138679|25779138679||ABASIONO
ENEFIOK ED ET
REF:000004240914082809201595055427

14-Sep-2024 14-Sep-2024 ' USAT 100.00 189.51 E- CHANNELS Airtime Purchase GTWORLD-
101CT0000000005611884996-2349025957094-
AIRTIME

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.50.
 16-Sep-2024 16-Sep-2024 ' NIPT 2,000.00 2,189.51 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000016240916191113000081668294|FBNMOBILE:
EDET ABASIONO
ENEFIOK/PRINTING|638621106735269827||EKPO
EYO EYO Andamp EKPO MARYCOLLETH EYO
REF:000016240916191113000081668294

16-Sep-2024 16-Sep-2024 ' 1609 6.98 2,182.53 FESTAC TELCO CHARGE 16092024 Telco Fee MTN
08105480617
24091621041683788390698002001323387

19-Sep-2024 19-Sep-2024 ' HIPG 500.00 1,682.53 E- CHANNELS NIBSS Instant Payment Outward
000013240919074757000048772926 TO Abasiono
Enefiok Edet
/10.75/REF:902595709404542780385000020240

19-Sep-2024 19-Sep-2024 ' HIPG 10.00 1,672.53 E- CHANNELS NIP CHARGE

000013240919074757000048772926 NIP
TRANSFER COMMISSION FOR
000013240919074757000048772926 TO Abasio no
Enefiok Edet
ReF:9025957094045427803850000202409190747

19-Sep-2024 19-Sep-2024 ' HIPG .75 1,671.78 E- CHANNELS VALUE ADDED TAX
000013240919074757000048772926 VAT ON NIP
TRANSFER FOR
000013240919074757000048772926 TO Abasiono
E nefiok Edet
ReF:9025957094045427803850000202409190747

20-Sep-2024 20-Sep-2024 ' GTCN 200.00 1,471.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
3546482722543729|09025957094|2349025957094|2
00|999|TRANSFER
REF:02262301950272236185P000000200000000
000001940505330020240920 from EDET
ABASIONO ENEFIOK to SPORTY INTERNET LTD

20-Sep-2024 20-Sep-2024 ' GTCN 50.00 1,421.78 E- CHANNELS COMMISSION

3546482722543729|09025957094|2349025957094|2
00|999|TRANSFER
ReF:02262301950000020510C000000000500902
59570920240920

20-Sep-2024 20-Sep-2024 ' NIPT 500.00 1,921.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004240920191722486999054143|MOB/UTO/ED
ET ABASIONO

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.51.
 /g/25896000536|25896000536||ABASIONO
ENEFIOK ED ET
REF:000004240920191722486999054143

20-Sep-2024 20-Sep-2024 ' 9999 640.00 1,281.78 E- CHANNELS FUNDS TRANSFER -008405- -302240-T
IJENTERPRISE1 008405 2TGTMQJA LANG

21-Sep-2024 21-Sep-2024 ' GTCN 1,000.00 281.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
3839454356852119|09025957094|2349025957094|1
000|999|TRANSFER
REF:02262301950272236185P00000100000000
0000001941000920020240921 from EDET
ABASIONO ENEFIOK to SPORTY INTERNET LTD

21-Sep-2024 21-Sep-2024 ' GTCN 50.00 231.78 E- CHANNELS COMMISSION

3839454356852119|09025957094|2349025957094|1
000|999|TRANSFER
ReF:02262301950000020510C00000000050090
259570920240921

23-Sep-2024 23-Sep-2024 ' USAT 100.00 131.78 E- CHANNELS Airtime Purchase GTWORLD-
101CT0000000005630189566-2348105480617-
AIRTIME

24-Sep-2024 24-Sep-2024 ' 9999 2,000.00 2,131.78 E- CHANNELS ATMPOS ACOUNT TO ACCOUNT TRANSFER -
801054--892943-002073616655;QR TRF FRM
UDOM ENWONGO UTU

25-Sep-2024 25-Sep-2024 ' 9999 2,000.00 131.78 E- CHANNELS FUNDS TRANSFER -000197- -821991-T
EMAEYAK NYONG AKP 000197 2TGTKTIZ LANG

30-Sep-2024 30-Sep-2024 '0 131.78 .00 FESTAC SMS CHARGE BAL. OF SMS ALERT CHARGE
FOR 31AUG2024-28SEP2024 - Partial Payment

27-Oct-2024 27-Oct-2024 '0000162410270916 15,000.00 15,000.00 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
4000NIP 000016241027091640000004217925|FBNMOBILE:
EDET ABASIONO ENEFIOK/AS
DISCUSSED|011|ELIJAH DAVIS EYO

27-Oct-2024 27-Oct-2024 'GTW 14,560.00 440.00 635 AKIN ADESOLA NIBSS Instant Payment Outward
000013241027094107000125071934 NIP
TRANSFER TO OPAY / ABASIONO ENEFIOK
EDET

27-Oct-2024 27-Oct-2024 'GTW 25.00 415.00 635 AKIN ADESOLA Commission on NIP TransferCHARGES

27-Oct-2024 27-Oct-2024 'GTW 1.88 413.12 635 AKIN ADESOLA VATCHARGES

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.52.
 27-Oct-2024 27-Oct-2024 '5684919007USS 300.00 113.12 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
101CT0000000005684919007-2348105480617-
AIRTIM

27-Oct-2024 27-Oct-2024 ' 50.00 63.12 FESTAC Stamp Duty Charges

31-Oct-2024 31-Oct-2024 ' .01 63.11 FESTAC 0454278038:WTax.Pd:01-10-2024 to 31-10-

2024Interest run

31-Oct-2024 31-Oct-2024 ' .07 63.18 FESTAC 0454278038:Int.Pd:01-10-2024 to 31-10-

2024Interest run

14-Nov-2024 14-Nov-2024 '1000042411130819 1,400.00 1,463.18 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
1312NIP 100004241113081913122051811399-TRANSFER
FROM A BASIONO ENEFIOK EDET-305-
ABASIONO ENEFIOK EDET

14-Nov-2024 14-Nov-2024 'GTW 1,348.00 115.18 635 AKIN ADESOLA NIBSS Instant Payment Outward
000013241114180214000156242298 NIP
TRANSFER TO OPAY / ABASIONO ENEFIOK
EDET

14-Nov-2024 14-Nov-2024 'GTW 10.00 105.18 635 AKIN ADESOLA Commission on NIP TransferCHARGES

14-Nov-2024 14-Nov-2024 'GTW .75 104.43 635 AKIN ADESOLA VATCHARGES

21-Nov-2024 21-Nov-2024 ' 50.00 54.43 635 AKIN ADESOLA Electronic Money Transfer Levy Electronic Money
Transfer Levy - 27-10-2024

27-Nov-2024 27-Nov-2024 '0000142411271853 5,000.00 5,054.43 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
4221NIP 000014241127185342217669954586-
TRFEDIDIONGFRM ABASIFREKE ENOIDEM U
WEMEDIMO TO EDET ABASIONO ENEFIOK-044-
ABASIFREKE ENOIDEM UWEMEDIMO

29-Nov-2024 29-Nov-2024 '000000002746FOS 1,600.00 3,454.43 635 AKIN ADESOLA POS WEB TRANSFER TRANSACTION POS PUR
T Vickys Ventures 002746 2TGT61Y4 LANG
002746 000000002746
2TGT61Y4539983*********9105

29-Nov-2024 29-Nov-2024 'GTW 3,200.00 254.43 635 AKIN ADESOLA NIBSS Instant Payment Outward
000013241129125944000001243241 NIP
TRANSFER TO PALMPAY - UWEM MONDAY
ETUK

29-Nov-2024 29-Nov-2024 'GTW 10.00 244.43 635 AKIN ADESOLA Commission on NIP TransferCHARGES

29-Nov-2024 29-Nov-2024 'GTW .75 243.68 635 AKIN ADESOLA VATCHARGES

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.53.
 29-Nov-2024 29-Nov-2024 'GTW 179.00 64.68 635 AKIN ADESOLA NIBSS Instant Payment Outward
000013241129180151000001936789 NIP
TRANSFER TO OPAY - ABASIONO ENEFIOK
EDET

29-Nov-2024 29-Nov-2024 'GTW 10.00 54.68 635 AKIN ADESOLA Commission on NIP TransferCHARGES

29-Nov-2024 29-Nov-2024 'GTW .75 53.93 635 AKIN ADESOLA VATCHARGES

30-Nov-2024 30-Nov-2024 ' .27 53.66 FESTAC WITHHOLDING TAX 0454278038:WTax.Pd:01-11-

2024to 30-11-2024Interest run

30-Nov-2024 30-Nov-2024 ' 2.65 56.31 FESTAC INTEREST CAPITALISED 0454278038:Int.Pd:01-11-

2024 to 30-11-2024Interest run

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.54.