Statement Period 01-Sep-2019-30-Sep-2019

Branch Name MOBOLAJI BANK ANTHONY WAY

Account No. 017XXXX681

Internal Reference 206/21XXX1/213271/59/0

Account Type SAVINGS ACCOUNT

Currency Naira
CUSTOMER STATEMENT
Opening Balance 25,309.33
OLATUNJI KABIRU TUNDE
Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
Airtime Purchase
01-Sep-2019 01-Sep-2019 '0USAT 1,000.00 24,309.33 E- CHANNELS
USSD-101CT0000000001312741943-2347035147623
01-Sep-2019 01-Sep-2019 '0USSD 1,000.00 23,309.33 E- CHANNELS GTRescue Cashout GTRescue cashout for 07035147623
from OLATUNJI KABIRU TUNDE_ 0694_5373440

REF:02062132710000001000000537344
ATM Transfers Commission GTRescue Charge for
07035147623 from OLATUNJI KABIRU TUNDE
01-Sep-2019 01-Sep-2019 '0USSD 50.00 23,259.33 E- CHANNELS
0694_5373440
REF:02062132710000000050000537344
01-Sep-2019 01-Sep-2019 '0USSD 2.50 23,256.83 E- CHANNELS COMMISSION GTRescue Vat for 07035147623 from
OLATUNJI KABIRU TUNDE 0694_5373440

REF:02062132710000000025000537344
TRANSFER BETWEEN CUSTOMERS USSD GTBank
Transfer from : 07035147623 OLATUNJI KABIRU TUNDE
01-Sep-2019 01-Sep-2019 '0USGT 3,000.00 20,256.83 E- CHANNELS to ASIULOKA, MATTHEW IKENNA
206021327100000030001313029937 from OLATUNJI
KABIRU TUNDE to ASIULOKA, MATTHEW IKENNA
01-Sep-2019 01-Sep-2019 '0USGT 20.00 20,236.83 E- CHANNELS COMMISSION USSD GTBank Transfer Commission :
07035147623 OLATUNJI KABIRU TUNDE to ASIULOKA,
MATTHEW IKENNA
206021327100000000201313029937
VALUE ADDED TAX USSD GTBank Transfer VAT :
07035147623 OLATUNJI KABIRU TUNDE to ASIULOKA,
01-Sep-2019 01-Sep-2019 '0USGT 1.00 20,235.83 E- CHANNELS
MATTHEW IKENNA
206021327100000000011313029937
01-Sep-2019 01-Sep-2019 '0NIPU 7,000.00 13,235.83 E- CHANNELS NIBSS Instant Payment Outward
000013190901183709000005126746 USSD NIP Transfer
from 07035147623 TO ECO/JAIRUS JOB JOSEPH

/52.5/REF:000013190901183709000005126746
COMMISSION 000013190901183709000005126746
USSD NIP RECOVERY CHARGE
01-Sep-2019 01-Sep-2019 '0NIPU 50.00 13,185.83 E- CHANNELS
ReF:000013190901183709000005126746
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
01-Sep-2019 01-Sep-2019 '0NIPU 2.50 13,183.33 E- CHANNELS VALUE ADDED TAX 000013190901183709000005126746
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013190901183709000005126746
737 MERCHANT PAYMENTS
685538842897,58133,adeb1s1,3000,999,TRANSFER
02-Sep-2019 02-Sep-2019 '0GTCN 3,000.00 10,183.33 E- CHANNELS REF:02062132710201183052P0000030000000058133002
0190901 from OLATUNJI KABIRU TUNDE to KC
GAMING NETWORKS LTD
02-Sep-2019 02-Sep-2019 '0GTCN 20.00 10,163.33 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
685538842897,58133,adeb1s1,3000,999,TRANSFER
REF:02062132710000020510C0000000002000000581332
0190901 from OLATUNJI KABIRU TUNDE to GTB
IMPERSONAL LEDGERS
737 MERCHANT PAYMENTS
673763767474,58133,adeb1s1,2000,999,TRANSFER
02-Sep-2019 02-Sep-2019 '0GTCN 2,000.00 8,163.33 E- CHANNELS REF:02062132710201183052P0000020000000058133002
0190902 from OLATUNJI KABIRU TUNDE to KC
GAMING NETWORKS LTD
02-Sep-2019 02-Sep-2019 '0GTCN 20.00 8,143.33 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
673763767474,58133,adeb1s1,2000,999,TRANSFER
REF:02062132710000020510C0000000002000000581332
0190902 from OLATUNJI KABIRU TUNDE to GTB
IMPERSONAL LEDGERS
NIBSS Instant Payment Outward
000013190902114114000005489200 USSD NIP Transfer
02-Sep-2019 02-Sep-2019 '0NIPU 2,000.00 6,143.33 E- CHANNELS from 07035147623 TO STERLING/OYEPEJU FATIMO
BOLARINWA
/52.5/REF:000013190902114114000005489200
02-Sep-2019 02-Sep-2019 '0NIPU 50.00 6,093.33 E- CHANNELS COMMISSION 000013190902114114000005489200
USSD NIP RECOVERY CHARGE

ReF:000013190902114114000005489200
VALUE ADDED TAX 000013190902114114000005489200
VAT ON USSD NIP RECOVERY CHARGE
02-Sep-2019 02-Sep-2019 '0NIPU 2.50 6,090.83 E- CHANNELS
ReF:000013190902114114000005489200
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
02-Sep-2019 02-Sep-2019 '0USGT 1,000.00 5,090.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS USSD GTBank
Transfer from : 07035147623 OLATUNJI KABIRU TUNDE
to ASIULOKA MATTHEW IKENNA
206021327100000010001315228317 from OLATUNJI
KABIRU TUNDE to ASIULOKA MATTHEW IKENNA
COMMISSION USSD GTBank Transfer Commission :
07035147623 OLATUNJI KABIRU TUNDE to ASIULOKA
02-Sep-2019 02-Sep-2019 '0USGT 20.00 5,070.83 E- CHANNELS
MATTHEW IKENNA
206021327100000000201315228317
02-Sep-2019 02-Sep-2019 '0USGT 1.00 5,069.83 E- CHANNELS VALUE ADDED TAX USSD GTBank Transfer VAT :
07035147623 OLATUNJI KABIRU TUNDE to ASIULOKA
MATTHEW IKENNA
206021327100000000011315228317
TRANSFER BETWEEN CUSTOMERS USSD GTBank
Transfer from : 07035147623 OLATUNJI KABIRU TUNDE
03-Sep-2019 03-Sep-2019 '0USGT 2,000.00 3,069.83 E- CHANNELS to HERBSMORE ENTERPRISE
206021327100000020001315551831 from OLATUNJI
KABIRU TUNDE to HERBSMORE ENTERPRISE
03-Sep-2019 03-Sep-2019 '0USGT 20.00 3,049.83 E- CHANNELS COMMISSION USSD GTBank Transfer Commission :
07035147623 OLATUNJI KABIRU TUNDE to
HERBSMORE ENTERPRISE
206021327100000000201315551831
VALUE ADDED TAX USSD GTBank Transfer VAT :
07035147623 OLATUNJI KABIRU TUNDE to
03-Sep-2019 03-Sep-2019 '0USGT 1.00 3,048.83 E- CHANNELS
HERBSMORE ENTERPRISE
206021327100000000011315551831
03-Sep-2019 03-Sep-2019 '0USGT 3,000.00 48.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS USSD GTBank
Transfer from : 07035147623 OLATUNJI KABIRU TUNDE
to ASIULOKA MATTHEW IKENNA
206021327100000030001316481697 from OLATUNJI
KABIRU TUNDE to ASIULOKA MATTHEW IKENNA
COMMISSION USSD GTBank Transfer Commission :
07035147623 OLATUNJI KABIRU TUNDE to ASIULOKA
03-Sep-2019 03-Sep-2019 '0USGT 20.00 28.83 E- CHANNELS
MATTHEW IKENNA
206021327100000000201316481697
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
03-Sep-2019 03-Sep-2019 '0USGT 1.00 27.83 E- CHANNELS VALUE ADDED TAX USSD GTBank Transfer VAT :
07035147623 OLATUNJI KABIRU TUNDE to ASIULOKA
MATTHEW IKENNA
206021327100000000011316481697
COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
04-Sep-2019 04-Sep-2019 '0USSD 10.00 17.83 E- CHANNELS
REF:
6370319499261452271963692
04-Sep-2019 04-Sep-2019 '0USSD .50 17.33 E- CHANNELS VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
REF:
6370319499277088171963692
TRANSFER BETWEEN CUSTOMERS
000002190905023845563774374036|TRF to OLATUNJI
KABIRU TUNDE from LAWAL BOLATITO
05-Sep-2019 05-Sep-2019 '0NIPT 1,000.00 1,017.33 E- CHANNELS
FUHAD|FT19248498010402|KEY|LAWAL BOLATITO
FUHAD
REF:000002190905023845563774374036
05-Sep-2019 05-Sep-2019 '0USAT 1,000.00 17.33 E- CHANNELS Airtime Purchase
USSD-101CT0000000001318909407-2347035147623
TRANSFER BETWEEN CUSTOMERS Transfer between
customers-Via GTWorld
07-Sep-2019 07-Sep-2019 '0GWTR 2,000.00 2,017.33 E- CHANNELS
REF:202283159000000020001909071053 from BOLAJI
ABDULRAHMAN OLANIYI to OLATUNJI KABIRU TUNDE
07-Sep-2019 07-Sep-2019 '0USAT 1,000.00 1,017.33 E- CHANNELS Airtime Purchase
USSD-101CT0000000001322863641-2347035147623
FAILED NIBSS INSTANT PAYMENT
000013190907125855000009554087 USSD NIP Transfer
07-Sep-2019 07-Sep-2019 '0NIPU 900.00 117.33 E- CHANNELS from 07035147623 TO DBN/OLEWEH STEPHEN
CHINEDU
/52.5/REF:000013190907125855000009554087
07-Sep-2019 07-Sep-2019 '0NIPU 50.00 67.33 E- CHANNELS COMMISSION 000013190907125855000009554087
USSD NIP RECOVERY CHARGE

ReF:000013190907125855000009554087
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
VALUE ADDED TAX 000013190907125855000009554087
VAT ON USSD NIP RECOVERY CHARGE
07-Sep-2019 07-Sep-2019 '0NIPU 2.50 64.83 E- CHANNELS
ReF:000013190907125855000009554087
07-Sep-2019 07-Sep-2019 '0NIPR 900.00 964.83 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013190907125855000009554087 NIP Reversal:
FAILED NIBSS INSTANT PAYMENT
07-Sep-2019 07-Sep-2019 '00 50.00 1,014.83 E- CHANNELS 000013190907125855000009554087 NIP Reversal:
(COMMISSION)
07-Sep-2019 07-Sep-2019 '00 2.50 1,017.33 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013190907125855000009554087 NIP Reversal: (VAT)
NIBSS Instant Payment Outward
000013190907134352000009592564 USSD NIP Transfer
07-Sep-2019 07-Sep-2019 '0NIPU 900.00 117.33 E- CHANNELS from 07035147623 TO DBN/OLEWEH STEPHEN
CHINEDU
/52.5/REF:000013190907134352000009592564
07-Sep-2019 07-Sep-2019 '0NIPU 50.00 67.33 E- CHANNELS COMMISSION 000013190907134352000009592564
USSD NIP RECOVERY CHARGE

ReF:000013190907134352000009592564
VALUE ADDED TAX 000013190907134352000009592564
VAT ON USSD NIP RECOVERY CHARGE
07-Sep-2019 07-Sep-2019 '0NIPU 2.50 64.83 E- CHANNELS
ReF:000013190907134352000009592564
10-Sep-2019 10-Sep-2019 '0NIPT 3,000.00 3,064.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000005190910074144008414674478|NIP -
008414674478/TRF IFO OLATUNJI KABIRU TUNDE FRM
CHIDUBEM ABEL
UGWUOKE|SAVINGS::143249131|DBN|CHIDUBEM ABEL
UGWUOKE
REF:000005190910074144008414674478
NIBSS Instant Payment Outward
000013190910130547000001034293 USSD NIP Transfer
10-Sep-2019 10-Sep-2019 '0NIPU 1,000.00 2,064.83 E- CHANNELS from 07035147623 TO FBN/MADUNATUM AGUSTINE
ESQ,
/52.5/REF:000013190910130547000001034293
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
10-Sep-2019 10-Sep-2019 '0NIPU 50.00 2,014.83 E- CHANNELS COMMISSION 000013190910130547000001034293
USSD NIP RECOVERY CHARGE

ReF:000013190910130547000001034293
VALUE ADDED TAX 000013190910130547000001034293
VAT ON USSD NIP RECOVERY CHARGE
10-Sep-2019 10-Sep-2019 '0NIPU 2.50 2,012.33 E- CHANNELS
ReF:000013190910130547000001034293
11-Sep-2019 11-Sep-2019 '0USAT 200.00 1,812.33 E- CHANNELS Airtime Purchase
USSD-101CT0000000001328484595-2348161580593
Airtime Purchase
11-Sep-2019 11-Sep-2019 '0USAT 800.00 1,012.33 E- CHANNELS
USSD-101CT0000000001328485460-2349036089774
11-Sep-2019 11-Sep-2019 '0NIPU 900.00 112.33 E- CHANNELS NIBSS Instant Payment Outward
000013190911154025000002028712 USSD NIP Transfer
from 07035147623 TO FBN/MADUNATUM AGUSTINE
ESQ,
/52.5/REF:000013190911154025000002028712
COMMISSION 000013190911154025000002028712
USSD NIP RECOVERY CHARGE
11-Sep-2019 11-Sep-2019 '0NIPU 50.00 62.33 E- CHANNELS
ReF:000013190911154025000002028712
11-Sep-2019 11-Sep-2019 '0NIPU 2.50 59.83 E- CHANNELS VALUE ADDED TAX 000013190911154025000002028712
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013190911154025000002028712
COMMISSION GTBank USSD Loan Enquiry Charge
07035147623 USSD-Enquiry
12-Sep-2019 12-Sep-2019 '0USSD 10.00 49.83 E- CHANNELS
REF:
6370383674867652541963692
12-Sep-2019 12-Sep-2019 '0USSD .50 49.33 E- CHANNELS VALUE ADDED TAX GTBank USSD Loan Enquiry VAT
07035147623 USSD-Enquiry
REF:
6370383674878590611963692
BONUS via GAPS GMB02012364 77446883 from
GABTRANS MULTIQUEST COY LTD to OLATUNJI
12-Sep-2019 12-Sep-2019 '0GAPS 20,000.00 20,049.33 E- CHANNELS
KABIRU TUNDE
REF: 0008980354774468830000000
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
12-Sep-2019 12-Sep-2019 '0USGT 15,000.00 5,049.33 E- CHANNELS TRANSFER BETWEEN CUSTOMERS USSD GTBank
Transfer from : 07035147623 OLATUNJI KABIRU TUNDE
to ASIULOKA MATTHEW IKENNA
206021327100000150001330567307 from OLATUNJI
KABIRU TUNDE to ASIULOKA MATTHEW IKENNA
COMMISSION USSD GTBank Transfer Commission :
07035147623 OLATUNJI KABIRU TUNDE to ASIULOKA
12-Sep-2019 12-Sep-2019 '0USGT 20.00 5,029.33 E- CHANNELS
MATTHEW IKENNA
206021327100000000201330567307
12-Sep-2019 12-Sep-2019 '0USGT 1.00 5,028.33 E- CHANNELS VALUE ADDED TAX USSD GTBank Transfer VAT :
07035147623 OLATUNJI KABIRU TUNDE to ASIULOKA
MATTHEW IKENNA
206021327100000000011330567307
COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
12-Sep-2019 12-Sep-2019 '0USSD 10.00 5,018.33 E- CHANNELS
REF:
6370390505194539451963692
12-Sep-2019 12-Sep-2019 '0USSD .50 5,017.83 E- CHANNELS VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
REF:
6370390505207038351963692
TRANSFER BETWEEN CUSTOMERS USSD GTBank
Transfer from : 07035147623 OLATUNJI KABIRU TUNDE
12-Sep-2019 12-Sep-2019 '0USGT 2,000.00 3,017.83 E- CHANNELS to OGU, CHUKWUDI UGOCHUKWU
206021327100000020001331282072 from OLATUNJI
KABIRU TUNDE to OGU, CHUKWUDI UGOCHUKWU
12-Sep-2019 12-Sep-2019 '0USGT 20.00 2,997.83 E- CHANNELS COMMISSION USSD GTBank Transfer Commission :
07035147623 OLATUNJI KABIRU TUNDE to OGU,
CHUKWUDI UGOCHUKWU
206021327100000000201331282072
VALUE ADDED TAX USSD GTBank Transfer VAT :
07035147623 OLATUNJI KABIRU TUNDE to OGU,
12-Sep-2019 12-Sep-2019 '0USGT 1.00 2,996.83 E- CHANNELS
CHUKWUDI UGOCHUKWU
206021327100000000011331282072
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
12-Sep-2019 12-Sep-2019 '0GTCN 2,800.00 196.83 E- CHANNELS 737 MERCHANT PAYMENTS
713752637494,58133,adeb1s1,2800,999,TRANSFER
REF:02062132710201183052P0000028000000058133002
0190912 from OLATUNJI KABIRU TUNDE to KC
GAMING NETWORKS LTD
TRANSFER BETWEEN CUSTOMERS
713752637494,58133,adeb1s1,2800,999,TRANSFER
12-Sep-2019 12-Sep-2019 '0GTCN 20.00 176.83 E- CHANNELS REF:02062132710000020510C0000000002000000581332
0190912 from OLATUNJI KABIRU TUNDE to GTB
IMPERSONAL LEDGERS
14-Sep-2019 14-Sep-2019 '0NIPT 1,000.00 1,176.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000016190914170029001248298264|USSD_OYADEYI
OLANIKE RAMAT|101300002084532971|FBN|OYADEYI
OLANIKE RAMAT
REF:000016190914170029001248298264
TRANSFER BETWEEN CUSTOMERS USSD GTBank
Transfer from : 09021309118 MAKINDE,MATTHEW
ADEMOLA to OLATUNJI KABIRU TUNDE
15-Sep-2019 15-Sep-2019 '0USGT 40,000.00 41,176.83 E- CHANNELS
239024201500000400001335048037 from
MAKINDE,MATTHEW ADEMOLA to OLATUNJI KABIRU
TUNDE
15-Sep-2019 15-Sep-2019 '0NIPU 32,000.00 9,176.83 E- CHANNELS NIBSS Instant Payment Outward
000013190915081922000004535967 USSD NIP Transfer
from 07035147623 TO WEMA/OLALEKAN ADEPOJU

/52.5/REF:000013190915081922000004535967
COMMISSION 000013190915081922000004535967
USSD NIP RECOVERY CHARGE
15-Sep-2019 15-Sep-2019 '0NIPU 50.00 9,126.83 E- CHANNELS
ReF:000013190915081922000004535967
15-Sep-2019 15-Sep-2019 '0NIPU 2.50 9,124.33 E- CHANNELS VALUE ADDED TAX 000013190915081922000004535967
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013190915081922000004535967
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
737 MERCHANT PAYMENTS
683915866717,58133,adeb1s1,3000,999,TRANSFER
15-Sep-2019 15-Sep-2019 '0GTCN 3,000.00 6,124.33 E- CHANNELS REF:02062132710201183052P0000030000000058133002
0190915 from OLATUNJI KABIRU TUNDE to KC
GAMING NETWORKS LTD
15-Sep-2019 15-Sep-2019 '0GTCN 20.00 6,104.33 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
683915866717,58133,adeb1s1,3000,999,TRANSFER
REF:02062132710000020510C0000000002000000581332
0190915 from OLATUNJI KABIRU TUNDE to GTB
IMPERSONAL LEDGERS
Airtime Purchase
15-Sep-2019 15-Sep-2019 '0USAT 300.00 5,804.33 E- CHANNELS
USSD-101CT0000000001335140288-2348100148962
15-Sep-2019 15-Sep-2019 '0USAT 500.00 5,304.33 E- CHANNELS Airtime Purchase
USSD-101CT0000000001335988846-2347035147623
NIBSS Instant Payment Outward
000013190915204255000004869602 USSD NIP Transfer
15-Sep-2019 15-Sep-2019 '0NIPU 2,000.00 3,304.33 E- CHANNELS from 07035147623 TO DBN/OLEWEH STEPHEN
CHINEDU
/52.5/REF:000013190915204255000004869602
15-Sep-2019 15-Sep-2019 '0NIPU 50.00 3,254.33 E- CHANNELS COMMISSION 000013190915204255000004869602
USSD NIP RECOVERY CHARGE

ReF:000013190915204255000004869602
VALUE ADDED TAX 000013190915204255000004869602
VAT ON USSD NIP RECOVERY CHARGE
15-Sep-2019 15-Sep-2019 '0NIPU 2.50 3,251.83 E- CHANNELS
ReF:000013190915204255000004869602
16-Sep-2019 16-Sep-2019 '0NIPT 3,000.00 6,251.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000002190916063439498365575820|TRF to OLATUNJI
KABIRU TUNDE from LAWAL BOLATITO
FUHAD|FT19259521188052|KEY|LAWAL BOLATITO
FUHAD
REF:000002190916063439498365575820
Airtime Purchase
16-Sep-2019 16-Sep-2019 '0USAT 1,200.00 5,051.83 E- CHANNELS
USSD-101CT0000000001336318604-2349036089774
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
16-Sep-2019 16-Sep-2019 '0NIPU 3,000.00 2,051.83 E- CHANNELS NIBSS Instant Payment Outward
000013190916144852000000339889 USSD NIP Transfer
from 07035147623 TO STANBIC/ADIJAT GBEMISOLA
MURITALA
/52.5/REF:000013190916144852000000339889
COMMISSION 000013190916144852000000339889
USSD NIP RECOVERY CHARGE
16-Sep-2019 16-Sep-2019 '0NIPU 50.00 2,001.83 E- CHANNELS
ReF:000013190916144852000000339889
16-Sep-2019 16-Sep-2019 '0NIPU 2.50 1,999.33 E- CHANNELS VALUE ADDED TAX 000013190916144852000000339889
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013190916144852000000339889
NIBSS Instant Payment Outward
000013190916180703000000516373 USSD NIP Transfer
16-Sep-2019 16-Sep-2019 '0NIPU 1,000.00 999.33 E- CHANNELS from 07035147623 TO FBN/AKANBI IBRAHIM
BOLAJOKO
/52.5/REF:000013190916180703000000516373
16-Sep-2019 16-Sep-2019 '0NIPU 50.00 949.33 E- CHANNELS COMMISSION 000013190916180703000000516373
USSD NIP RECOVERY CHARGE

ReF:000013190916180703000000516373
VALUE ADDED TAX 000013190916180703000000516373
VAT ON USSD NIP RECOVERY CHARGE
16-Sep-2019 16-Sep-2019 '0NIPU 2.50 946.83 E- CHANNELS
ReF:000013190916180703000000516373
17-Sep-2019 17-Sep-2019 '0USAT 200.00 746.83 E- CHANNELS Airtime Purchase
USSD-101CT0000000001337927738-2349036089774
Airtime Purchase
17-Sep-2019 17-Sep-2019 '0USAT 500.00 246.83 E- CHANNELS
USSD-101CT0000000001337963977-2347035147623
17-Sep-2019 17-Sep-2019 '0MBTR 10,000.00 10,246.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:671486923692141400007415872695 Balance 5k later
bro ANY Account Transfer from ADEKUNLE,FEMI
RASAQ to OLATUNJI KABIRU TUNDE
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
737 MERCHANT PAYMENTS
367475261253,58133,adeb1s1,4000,999,TRANSFER
17-Sep-2019 17-Sep-2019 '0GTCN 4,000.00 6,246.83 E- CHANNELS REF:02062132710201183052P0000040000000058133002
0190917 from OLATUNJI KABIRU TUNDE to KC
GAMING NETWORKS LTD
17-Sep-2019 17-Sep-2019 '0GTCN 20.00 6,226.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
367475261253,58133,adeb1s1,4000,999,TRANSFER
REF:02062132710000020510C0000000002000000581332
0190917 from OLATUNJI KABIRU TUNDE to GTB
IMPERSONAL LEDGERS
TRANSFER BETWEEN CUSTOMERS USSD GTBank
Transfer from : 07035147623 OLATUNJI KABIRU TUNDE
17-Sep-2019 17-Sep-2019 '0USGT 2,500.00 3,726.83 E- CHANNELS to OGU, CHUKWUDI UGOCHUKWU
206021327100000025001338856626 from OLATUNJI
KABIRU TUNDE to OGU, CHUKWUDI UGOCHUKWU
17-Sep-2019 17-Sep-2019 '0USGT 20.00 3,706.83 E- CHANNELS COMMISSION USSD GTBank Transfer Commission :
07035147623 OLATUNJI KABIRU TUNDE to OGU,
CHUKWUDI UGOCHUKWU
206021327100000000201338856626
VALUE ADDED TAX USSD GTBank Transfer VAT :
07035147623 OLATUNJI KABIRU TUNDE to OGU,
17-Sep-2019 17-Sep-2019 '0USGT 1.00 3,705.83 E- CHANNELS
CHUKWUDI UGOCHUKWU
206021327100000000011338856626
17-Sep-2019 17-Sep-2019 '0GTCN 1,600.00 2,105.83 E- CHANNELS 737 MERCHANT PAYMENTS
584141857353,58133,,1600,999,TRANSFER
REF:02062132710201183052P0000016000000058133002
0190917 from OLATUNJI KABIRU TUNDE to KC
GAMING NETWORKS LTD
TRANSFER BETWEEN CUSTOMERS
584141857353,58133,,1600,999,TRANSFER
17-Sep-2019 17-Sep-2019 '0GTCN 20.00 2,085.83 E- CHANNELS REF:02062132710000020510C0000000002000000581332
0190917 from OLATUNJI KABIRU TUNDE to GTB
IMPERSONAL LEDGERS
17-Sep-2019 17-Sep-2019 '0NIPU 1,000.00 1,085.83 E- CHANNELS NIBSS Instant Payment Outward
000013190917182439000001242069 USSD NIP Transfer
from 07035147623 TO ACCESS/TUNDE AZEEZ OSENI

/52.5/REF:000013190917182439000001242069
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
COMMISSION 000013190917182439000001242069
USSD NIP RECOVERY CHARGE
17-Sep-2019 17-Sep-2019 '0NIPU 50.00 1,035.83 E- CHANNELS
ReF:000013190917182439000001242069
17-Sep-2019 17-Sep-2019 '0NIPU 2.50 1,033.33 E- CHANNELS VALUE ADDED TAX 000013190917182439000001242069
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013190917182439000001242069
COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
18-Sep-2019 18-Sep-2019 '0USSD 10.00 1,023.33 E- CHANNELS
REF:
6370435361031216571963692
18-Sep-2019 18-Sep-2019 '0USSD .50 1,022.83 E- CHANNELS VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
REF:
6370435361043716241963692
Airtime Purchase
18-Sep-2019 18-Sep-2019 '0USAT 1,000.00 22.83 E- CHANNELS
USSD-101CT0000000001339242073-2349036089774
18-Sep-2019 18-Sep-2019 '0NIPT 1,000.00 1,022.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000017190918094909009490957988|GTB-OLATUNJI
KABIRU TUNDE|GTB-OLATUNJI KABIRU
TUNDE|WEMA|OLALEKAN ADEPOJU

REF:000017190918094909009490957988
Airtime Purchase
18-Sep-2019 18-Sep-2019 '0USAT 1,000.00 22.83 E- CHANNELS
USSD-101CT0000000001339615682-2347035147623
21-Sep-2019 21-Sep-2019 '0NIPT 2,000.00 2,022.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000016190921092242001258036783|FBNMOBILE:OLATU
NJI KABIRU
TUNDE/SAVINGS|637046545623321694|FBN|MAKINDE
EMMANUEL AYODEJI
REF:000016190921092242001258036783
Airtime Purchase
21-Sep-2019 21-Sep-2019 '0USAT 1,000.00 1,022.83 E- CHANNELS
USSD-101CT0000000001344296579-2347035147623
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
21-Sep-2019 21-Sep-2019 '0USSD 10.00 1,012.83 E- CHANNELS COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
REF:
6370465633464531381963692
VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
21-Sep-2019 21-Sep-2019 '0USSD .50 1,012.33 E- CHANNELS
REF:
6370465633472345301963692
21-Sep-2019 21-Sep-2019 '0NIPU 900.00 112.33 E- CHANNELS NIBSS Instant Payment Outward
000013190921140658000003811879 USSD NIP Transfer
from 07035147623 TO FBN/MADUNATUM AGUSTINE
ESQ,
/52.5/REF:000013190921140658000003811879
COMMISSION 000013190921140658000003811879
USSD NIP RECOVERY CHARGE
21-Sep-2019 21-Sep-2019 '0NIPU 50.00 62.33 E- CHANNELS
ReF:000013190921140658000003811879
21-Sep-2019 21-Sep-2019 '0NIPU 2.50 59.83 E- CHANNELS VALUE ADDED TAX 000013190921140658000003811879
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013190921140658000003811879
TRANSFER BETWEEN CUSTOMERS Via GTWorld from
YUSUF , BAQEE ADEREMI to OLATUNJI KABIRU TUNDE
25-Sep-2019 25-Sep-2019 '0GWTR 3,000.00 3,059.83 E- CHANNELS Trf from AbdulBaqee
REF:227746489000000030001909251419 from YUSUF ,
BAQEE ADEREMI to OLATUNJI KABIRU TUNDE
25-Sep-2019 25-Sep-2019 '0MBTR 5,000.00 8,059.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:565554646108346800009226453483 ANY Account
Transfer from ADEKUNLE,FEMI RASAQ to OLATUNJI
KABIRU TUNDE
Airtime Purchase
25-Sep-2019 25-Sep-2019 '0USAT 1,000.00 7,059.83 E- CHANNELS
USSD-101CT0000000001350588516-2347035147623
25-Sep-2019 25-Sep-2019 '0NIPU 5,000.00 2,059.83 E- CHANNELS NIBSS Instant Payment Outward
000013190925150220000001820622 USSD NIP Transfer
from 07035147623 TO FBN/ASIULOKA ARINZE ERNEST

/52.5/REF:000013190925150220000001820622
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
COMMISSION 000013190925150220000001820622
USSD NIP RECOVERY CHARGE
25-Sep-2019 25-Sep-2019 '0NIPU 50.00 2,009.83 E- CHANNELS
ReF:000013190925150220000001820622
25-Sep-2019 25-Sep-2019 '0NIPU 2.50 2,007.33 E- CHANNELS VALUE ADDED TAX 000013190925150220000001820622
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013190925150220000001820622
737 MERCHANT PAYMENTS
286367542167,58133,adeb1s1,1900,999,TRANSFER
26-Sep-2019 26-Sep-2019 '0GTCN 1,900.00 107.33 E- CHANNELS REF:02062132710201183052P0000019000000058133002
0190926 from OLATUNJI KABIRU TUNDE to KC
GAMING NETWORKS LTD
26-Sep-2019 26-Sep-2019 '0GTCN 20.00 87.33 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
286367542167,58133,adeb1s1,1900,999,TRANSFER
REF:02062132710000020510C0000000002000000581332
0190926 from OLATUNJI KABIRU TUNDE to GTB
IMPERSONAL LEDGERS
TRANSFER BETWEEN CUSTOMERS Via GTWorld from
YUSUF , BAQEE ADEREMI to OLATUNJI KABIRU TUNDE
28-Sep-2019 28-Sep-2019 '0GWTR 2,100.00 2,187.33 E- CHANNELS Trf by Yusuf REF:227746489000000021001909281402
from YUSUF , BAQEE ADEREMI to OLATUNJI KABIRU
TUNDE
28-Sep-2019 28-Sep-2019 '0NIPU 1,000.00 1,187.33 E- CHANNELS NIBSS Instant Payment Outward
000013190928172213000004230013 USSD NIP Transfer
from 07035147623 TO FCMB/OPARA SYLVESTER
CHUKWUDI
/52.5/REF:000013190928172213000004230013
COMMISSION 000013190928172213000004230013
USSD NIP RECOVERY CHARGE
28-Sep-2019 28-Sep-2019 '0NIPU 50.00 1,137.33 E- CHANNELS
ReF:000013190928172213000004230013
28-Sep-2019 28-Sep-2019 '0NIPU 2.50 1,134.83 E- CHANNELS VALUE ADDED TAX 000013190928172213000004230013
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013190928172213000004230013
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
28-Sep-2019 28-Sep-2019 '0USSD 10.00 1,124.83 E- CHANNELS
REF:
6370528815940510871963692
28-Sep-2019 28-Sep-2019 '0USSD .50 1,124.33 E- CHANNELS VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
REF:
6370528815948323311963692
Airtime Purchase
29-Sep-2019 29-Sep-2019 '0USAT 1,000.00 124.33 E- CHANNELS
USSD-101CT0000000001356630298-2347035147623
29-Sep-2019 29-Sep-2019 '0NIPT 5,000.00 5,124.33 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015190929163726000550328721|From Raye-kekeke
Eguonor |90602469|ZBN|EGUONOR RAYE-KEKEKE

REF:000015190929163726000550328721
NIBSS Instant Payment Outward
000013190929172749000004818031 USSD NIP Transfer
29-Sep-2019 29-Sep-2019 '0NIPU 2,200.00 2,924.33 E- CHANNELS from 07035147623 TO UNION/MISS KASSIM M RAMAT

/52.5/REF:000013190929172749000004818031
29-Sep-2019 29-Sep-2019 '0NIPU 50.00 2,874.33 E- CHANNELS COMMISSION 000013190929172749000004818031
USSD NIP RECOVERY CHARGE

ReF:000013190929172749000004818031
VALUE ADDED TAX 000013190929172749000004818031
VAT ON USSD NIP RECOVERY CHARGE
29-Sep-2019 29-Sep-2019 '0NIPU 2.50 2,871.83 E- CHANNELS
ReF:000013190929172749000004818031
29-Sep-2019 29-Sep-2019 '0USAT 800.00 2,071.83 E- CHANNELS Airtime Purchase
USSD-101CT0000000001357489357-2349036089774
MOBOLAJI BANK
29-Sep-2019 29-Sep-2019 '130 324.00 1,747.83 SMS ALERT CHARGE FOR 23AUG2019-26SEP2019
ANTHONY WAY
30-Sep-2019 30-Sep-2019 '0GTCN 1,600.00 147.83 E- CHANNELS 737 MERCHANT PAYMENTS
377799785712,85133,shomokennie,1600,999,TRANSFER
REF:02062132710201183052P0000016000000085133002
0190930 from OLATUNJI KABIRU TUNDE to KC
GAMING NETWORKS LTD
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS
377799785712,85133,shomokennie,1600,999,TRANSFER
30-Sep-2019 30-Sep-2019 '0GTCN 20.00 127.83 E- CHANNELS REF:02062132710000020510C0000000002000000851332
0190930 from OLATUNJI KABIRU TUNDE to GTB
IMPERSONAL LEDGERS