Statement Period 01-Jun-2019-30-Jun-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 2,047.83
OLATUNJI KABIRU TUNDE
Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
NIBSS Instant Payment Outward
000013190531220936000316123241 USSD NIP Transfer
01-Jun-2019 31-May-2019 '0NIPU 900.00 1,147.83 E- CHANNELS from 07035147623 TO FBN/MADUNATUM AGUSTINE
ESQ,
/52.5/REF:000013190531220936000316123241
01-Jun-2019 31-May-2019 '0NIPU 50.00 1,097.83 E- CHANNELS COMMISSION 000013190531220936000316123241
USSD NIP RECOVERY CHARGE

ReF:000013190531220936000316123241
VALUE ADDED TAX 000013190531220936000316123241
VAT ON USSD NIP RECOVERY CHARGE
01-Jun-2019 31-May-2019 '0NIPU 2.50 1,095.33 E- CHANNELS
ReF:000013190531220936000316123241
01-Jun-2019 01-Jun-2019 '0USGT 1,000.00 95.33 E- CHANNELS TRANSFER BETWEEN CUSTOMERS USSD GTBank
Transfer from : 07035147623 OLATUNJI KABIRU TUNDE
to ASIULOKA, MATTHEW IKENNA
206021327100000010001171516078
COMMISSION USSD GTBank Transfer Commission :
07035147623 OLATUNJI KABIRU TUNDE to ASIULOKA,
01-Jun-2019 01-Jun-2019 '0USGT 20.00 75.33 E- CHANNELS
MATTHEW IKENNA
206021327100000000201171516078
01-Jun-2019 01-Jun-2019 '0USGT 1.00 74.33 E- CHANNELS VALUE ADDED TAX USSD GTBank Transfer VAT :
07035147623 OLATUNJI KABIRU TUNDE to ASIULOKA,
MATTHEW IKENNA
206021327100000000011171516078
COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
03-Jun-2019 03-Jun-2019 '0USSD 10.00 64.33 E- CHANNELS
REF:
6369511511575834201963692
03-Jun-2019 03-Jun-2019 '0USSD .50 63.83 E- CHANNELS VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
REF:
6369511511585433251963692
FUNDS TRANSFER -031124-
11-Jun-2019 11-Jun-2019 '99990311249999 5,000.00 5,063.83 E- CHANNELS -900387-KWO,T,1597070351476230000,kwikmoney,LaNG
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
11-Jun-2019 11-Jun-2019 '0USSD 10.00 5,053.83 E- CHANNELS COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
REF:
6369585436367369291963692
VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
11-Jun-2019 11-Jun-2019 '0USSD .50 5,053.33 E- CHANNELS
REF:
6369585436386118021963692
11-Jun-2019 11-Jun-2019 '0USAT 900.00 4,153.33 E- CHANNELS Airtime Purchase
USSD-101CT0000000001187296784-2349036089774
BUSINESS TRAVEL via GAPS 70478655 IkejaCVBFGA
from FHI 360 - ALIVE & THRIVE to OLATUNJI KABIRU
11-Jun-2019 11-Jun-2019 '22078456GAPS 11,000.00 15,153.33 E- CHANNELS
TUNDE
REF: 0210843399704786550000000
11-Jun-2019 11-Jun-2019 '0NIPU 6,200.00 8,953.33 E- CHANNELS NIBSS Instant Payment Outward
000013190611152713000323284292 USSD NIP Transfer
from 07035147623 TO UBA/olatunji kabiru tunde

/52.5/REF:000013190611152713000323284292
COMMISSION 000013190611152713000323284292
USSD NIP RECOVERY CHARGE
11-Jun-2019 11-Jun-2019 '0NIPU 50.00 8,903.33 E- CHANNELS
ReF:000013190611152713000323284292
11-Jun-2019 11-Jun-2019 '0NIPU 2.50 8,900.83 E- CHANNELS VALUE ADDED TAX 000013190611152713000323284292
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013190611152713000323284292
11-Jun-2019 11-Jun-2019 '75873748 3,000.00 11,900.83 ALLEN AVENUE CASH DEPOSIT ADEREMI JULIUS
11-Jun-2019 11-Jun-2019 '0NIPU 7,040.00 4,860.83 E- CHANNELS NIBSS Instant Payment Outward
000013190611171122000323371464 USSD NIP Transfer
from 07035147623 TO ZBN/SOKO LENDING COMPANY
LIMITED
/52.5/REF:000013190611171122000323371464
COMMISSION 000013190611171122000323371464
USSD NIP RECOVERY CHARGE
11-Jun-2019 11-Jun-2019 '0NIPU 50.00 4,810.83 E- CHANNELS
ReF:000013190611171122000323371464
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
11-Jun-2019 11-Jun-2019 '0NIPU 2.50 4,808.33 E- CHANNELS VALUE ADDED TAX 000013190611171122000323371464
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013190611171122000323371464
COMMISSION 000013190611220737000323563360
USSD NIP RECOVERY CHARGE
12-Jun-2019 11-Jun-2019 '0NIPU 50.00 4,758.33 E- CHANNELS
ReF:000013190611220737000323563360
12-Jun-2019 11-Jun-2019 '0NIPU 2.50 4,755.83 E- CHANNELS VALUE ADDED TAX 000013190611220737000323563360
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013190611220737000323563360
NIBSS Instant Payment Outward
000013190611220737000323563360 USSD NIP Transfer
12-Jun-2019 11-Jun-2019 '0NIPU 2,300.00 2,455.83 E- CHANNELS from 07035147623 TO FBN/MADUNATUM AGUSTINE
ESQ,
/52.5/REF:000013190611220737000323563360
12-Jun-2019 12-Jun-2019 '0NIPU 2,000.00 455.83 E- CHANNELS NIBSS Instant Payment Outward
000013190611232917000323584017 USSD NIP Transfer
from 07035147623 TO UBA/olatunji kabiru tunde

/52.5/REF:000013190611232917000323584017
COMMISSION 000013190611232917000323584017
USSD NIP RECOVERY CHARGE
12-Jun-2019 12-Jun-2019 '0NIPU 50.00 405.83 E- CHANNELS
ReF:000013190611232917000323584017
12-Jun-2019 12-Jun-2019 '0NIPU 2.50 403.33 E- CHANNELS VALUE ADDED TAX 000013190611232917000323584017
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013190611232917000323584017
COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
12-Jun-2019 12-Jun-2019 '0USSD 10.00 393.33 E- CHANNELS
REF:
6369594060886856971963692
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
12-Jun-2019 12-Jun-2019 '0USSD .50 392.83 E- CHANNELS VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
REF:
6369594060894668911963692
COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
13-Jun-2019 13-Jun-2019 '0USSD 10.00 382.83 E- CHANNELS
REF:
6369602755536391991963692
13-Jun-2019 13-Jun-2019 '0USSD .50 382.33 E- CHANNELS VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
REF:
6369602755545765091963692
FUNDS TRANSFER -071396-
13-Jun-2019 13-Jun-2019 '99990713969999 7,500.00 7,882.33 E- CHANNELS
-930986-PYZ,T,1548678062800001,FairMoney - hLaNG
13-Jun-2019 13-Jun-2019 '0NIPU 7,500.00 382.33 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013190613144235000324562131 USSD NIP Transfer
from 07035147623 TO FBN/ADELIYI DAMILARE
BABATUNDE
/52.5/REF:000013190613144235000324562131
COMMISSION 000013190613144235000324562131
USSD NIP RECOVERY CHARGE
13-Jun-2019 13-Jun-2019 '0NIPU 50.00 332.33 E- CHANNELS
ReF:000013190613144235000324562131
13-Jun-2019 13-Jun-2019 '0NIPU 2.50 329.83 E- CHANNELS VALUE ADDED TAX 000013190613144235000324562131
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013190613144235000324562131
COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
13-Jun-2019 13-Jun-2019 '0USSD 10.00 319.83 E- CHANNELS
REF:
6369603133683947551963692
13-Jun-2019 13-Jun-2019 '0USSD .50 319.33 E- CHANNELS VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
REF:
6369603133698010211963692
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
NIBSS Instant Payment Outward
000013190613153851000324607803 USSD NIP Transfer
13-Jun-2019 13-Jun-2019 '0NIPU 100.00 219.33 E- CHANNELS from 07035147623 TO UBA/olatunji kabiru tunde

/52.5/REF:000013190613153851000324607803
13-Jun-2019 13-Jun-2019 '0NIPU 50.00 169.33 E- CHANNELS COMMISSION 000013190613153851000324607803
USSD NIP RECOVERY CHARGE

ReF:000013190613153851000324607803
VALUE ADDED TAX 000013190613153851000324607803
VAT ON USSD NIP RECOVERY CHARGE
13-Jun-2019 13-Jun-2019 '0NIPU 2.50 166.83 E- CHANNELS
ReF:000013190613153851000324607803
13-Jun-2019 13-Jun-2019 '0NIPR 7,500.00 7,666.83 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013190613144235000324562131 NIP Reversal:
FAILED NIBSS INSTANT PAYMENT
13-Jun-2019 13-Jun-2019 '00 50.00 7,716.83 E- CHANNELS 000013190613144235000324562131 NIP Reversal:
(COMMISSION)
13-Jun-2019 13-Jun-2019 '00 2.50 7,719.33 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013190613144235000324562131 NIP Reversal: (VAT)
NIBSS Instant Payment Outward
000013190613154047000324609372 USSD NIP Transfer
13-Jun-2019 13-Jun-2019 '0NIPU 300.00 7,419.33 E- CHANNELS from 07035147623 TO UBA/olatunji kabiru tunde

/52.5/REF:000013190613154047000324609372
13-Jun-2019 13-Jun-2019 '0NIPU 50.00 7,369.33 E- CHANNELS COMMISSION 000013190613154047000324609372
USSD NIP RECOVERY CHARGE

ReF:000013190613154047000324609372
VALUE ADDED TAX 000013190613154047000324609372
VAT ON USSD NIP RECOVERY CHARGE
13-Jun-2019 13-Jun-2019 '0NIPU 2.50 7,366.83 E- CHANNELS
ReF:000013190613154047000324609372
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
13-Jun-2019 13-Jun-2019 '0NIPT 1,300.00 8,666.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004190613044350110285462570|SBW/UTO/11028546
2570/000013/One thousand four hundred|NA|UBA|olatunji
kabiru tunde
REF:000004190613044350110285462570
COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
13-Jun-2019 13-Jun-2019 '0USSD 10.00 8,656.83 E- CHANNELS
REF:
6369603400692840511963692
13-Jun-2019 13-Jun-2019 '0USSD .50 8,656.33 E- CHANNELS VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
REF:
6369603400706902161963692
COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
13-Jun-2019 13-Jun-2019 '0USSD 10.00 8,646.33 E- CHANNELS
REF:
6369603407736109591963692
13-Jun-2019 13-Jun-2019 '0USSD .50 8,645.83 E- CHANNELS VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
REF:
6369603407750169781963692
TRANSFER BETWEEN CUSTOMERS USSD GTBank
Transfer from : 07035147623 OLATUNJI KABIRU TUNDE
13-Jun-2019 13-Jun-2019 '0USGT 8,600.00 45.83 E- CHANNELS to ASIULOKA, MATTHEW IKENNA
206021327100000086001190375408 from OLATUNJI
KABIRU TUNDE to ASIULOKA, MATTHEW IKENNA
13-Jun-2019 13-Jun-2019 '0USGT 20.00 25.83 E- CHANNELS COMMISSION USSD GTBank Transfer Commission :
07035147623 OLATUNJI KABIRU TUNDE to ASIULOKA,
MATTHEW IKENNA
206021327100000000201190375408
VALUE ADDED TAX USSD GTBank Transfer VAT :
07035147623 OLATUNJI KABIRU TUNDE to ASIULOKA,
13-Jun-2019 13-Jun-2019 '0USGT 1.00 24.83 E- CHANNELS
MATTHEW IKENNA
206021327100000000011190375408
13-Jun-2019 13-Jun-2019 '99990607729999 10,000.00 10,024.83 E- CHANNELS FUNDS TRANSFER -060772-
-229169-PYZ,T,1548678555400001,FairMoney - hLaNG
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
13-Jun-2019 13-Jun-2019 '0USSD 10.00 10,014.83 E- CHANNELS
REF:
6369604430507294021963692
13-Jun-2019 13-Jun-2019 '0USSD .50 10,014.33 E- CHANNELS VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
REF:
6369604430516668121963692
Airtime Purchase
13-Jun-2019 13-Jun-2019 '0USAT 1,000.00 9,014.33 E- CHANNELS
USSD-101CT0000000001190630520-2349036089774
13-Jun-2019 13-Jun-2019 '0NIPU 6,100.00 2,914.33 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013190613184208000324750166 USSD NIP Transfer
from 07035147623 TO UBA/olatunji kabiru tunde

/52.5/REF:000013190613184208000324750166
COMMISSION 000013190613184208000324750166
USSD NIP RECOVERY CHARGE
13-Jun-2019 13-Jun-2019 '0NIPU 50.00 2,864.33 E- CHANNELS
ReF:000013190613184208000324750166
13-Jun-2019 13-Jun-2019 '0NIPU 2.50 2,861.83 E- CHANNELS VALUE ADDED TAX 000013190613184208000324750166
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013190613184208000324750166
FAILED NIBSS INSTANT PAYMENT
13-Jun-2019 13-Jun-2019 '0NIPR 6,100.00 8,961.83 E- CHANNELS
000013190613184208000324750166 NIP Reversal:
13-Jun-2019 13-Jun-2019 '00 50.00 9,011.83 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013190613184208000324750166 NIP Reversal:
(COMMISSION)
FAILED NIBSS INSTANT PAYMENT
13-Jun-2019 13-Jun-2019 '00 2.50 9,014.33 E- CHANNELS
000013190613184208000324750166 NIP Reversal: (VAT)
13-Jun-2019 13-Jun-2019 '0USSD 10.00 9,004.33 E- CHANNELS COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
REF:
6369604659566445141963692
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
13-Jun-2019 13-Jun-2019 '0USSD .50 9,003.83 E- CHANNELS
REF:
6369604659580506391963692
13-Jun-2019 13-Jun-2019 '0NIPU 6,100.00 2,903.83 E- CHANNELS NIBSS Instant Payment Outward
000013190613191714000324771930 USSD NIP Transfer
from 07035147623 TO UBA/olatunji kabiru tunde

/52.5/REF:000013190613191714000324771930
COMMISSION 000013190613191714000324771930
USSD NIP RECOVERY CHARGE
13-Jun-2019 13-Jun-2019 '0NIPU 50.00 2,853.83 E- CHANNELS
ReF:000013190613191714000324771930
13-Jun-2019 13-Jun-2019 '0NIPU 2.50 2,851.33 E- CHANNELS VALUE ADDED TAX 000013190613191714000324771930
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013190613191714000324771930
NIBSS Instant Payment Outward
000013190613195212000324793033 USSD NIP Transfer
13-Jun-2019 13-Jun-2019 '0NIPU 500.00 2,351.33 E- CHANNELS from 07035147623 TO FCMB/EMMAH ENEMONA

/52.5/REF:000013190613195212000324793033
13-Jun-2019 13-Jun-2019 '0NIPU 50.00 2,301.33 E- CHANNELS COMMISSION 000013190613195212000324793033
USSD NIP RECOVERY CHARGE

ReF:000013190613195212000324793033
VALUE ADDED TAX 000013190613195212000324793033
VAT ON USSD NIP RECOVERY CHARGE
13-Jun-2019 13-Jun-2019 '0NIPU 2.50 2,298.83 E- CHANNELS
ReF:000013190613195212000324793033
13-Jun-2019 13-Jun-2019 '0NIPU 500.00 1,798.83 E- CHANNELS NIBSS Instant Payment Outward
000013190613202942000324814648 USSD NIP Transfer
from 07035147623 TO FCMB/EMMAH ENEMONA

/52.5/REF:000013190613202942000324814648
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
COMMISSION 000013190613202942000324814648
USSD NIP RECOVERY CHARGE
13-Jun-2019 13-Jun-2019 '0NIPU 50.00 1,748.83 E- CHANNELS
ReF:000013190613202942000324814648
13-Jun-2019 13-Jun-2019 '0NIPU 2.50 1,746.33 E- CHANNELS VALUE ADDED TAX 000013190613202942000324814648
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013190613202942000324814648
FUNDS TRANSFER -006141- -577568-30 OPEBI ROAD
13-Jun-2019 13-Jun-2019 '99990061419999 5,800.00 7,546.33 E- CHANNELS
IKEJA LAGOS SWNG
14-Jun-2019 13-Jun-2019 '0NIPU 2.50 7,543.83 E- CHANNELS VALUE ADDED TAX 000013190613223009000324868716
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013190613223009000324868716
NIBSS Instant Payment Outward
000013190613223009000324868716 USSD NIP Transfer
14-Jun-2019 13-Jun-2019 '0NIPU 1,000.00 6,543.83 E- CHANNELS from 07035147623 TO ACCESS/TUNDE AZEEZ OSENI

/52.5/REF:000013190613223009000324868716
14-Jun-2019 13-Jun-2019 '0NIPU 50.00 6,493.83 E- CHANNELS COMMISSION 000013190613223009000324868716
USSD NIP RECOVERY CHARGE

ReF:000013190613223009000324868716
NIBSS Instant Payment Outward
000013190614000533000324885565 USSD NIP Transfer
14-Jun-2019 14-Jun-2019 '0NIPU 2,300.00 4,193.83 E- CHANNELS from 07035147623 TO UBA/olatunji kabiru tunde

/52.5/REF:000013190614000533000324885565
14-Jun-2019 14-Jun-2019 '0NIPU 50.00 4,143.83 E- CHANNELS COMMISSION 000013190614000533000324885565
USSD NIP RECOVERY CHARGE

ReF:000013190614000533000324885565
VALUE ADDED TAX 000013190614000533000324885565
VAT ON USSD NIP RECOVERY CHARGE
14-Jun-2019 14-Jun-2019 '0NIPU 2.50 4,141.33 E- CHANNELS
ReF:000013190614000533000324885565
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
14-Jun-2019 14-Jun-2019 '0 0 500.00 4,641.33 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013190613195212000324793033: NIP Reversal
FAILED NIBSS INSTANT PAYMENT
14-Jun-2019 14-Jun-2019 '0 0 500.00 5,141.33 E- CHANNELS
000013190613202942000324814648: NIP Reversal
14-Jun-2019 14-Jun-2019 '0 0 50.00 5,191.33 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013190613195212000324793033: NIP Reversal
(COMM)
FAILED NIBSS INSTANT PAYMENT
14-Jun-2019 14-Jun-2019 '0 0 2.50 5,193.83 E- CHANNELS
000013190613195212000324793033: NIP Reversal (VAT)
14-Jun-2019 14-Jun-2019 '0 0 50.00 5,243.83 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013190613202942000324814648: NIP Reversal
(COMM)
FAILED NIBSS INSTANT PAYMENT
14-Jun-2019 14-Jun-2019 '0 0 2.50 5,246.33 E- CHANNELS
000013190613202942000324814648: NIP Reversal (VAT)
15-Jun-2019 15-Jun-2019 '0USSD 10.00 5,236.33 E- CHANNELS COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
REF:
6369617606495403891963692
VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
15-Jun-2019 15-Jun-2019 '0USSD .50 5,235.83 E- CHANNELS
REF:
6369617606503211511963692
15-Jun-2019 15-Jun-2019 '0USGT 5,000.00 235.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS USSD GTBank
Transfer from : 07035147623 OLATUNJI KABIRU TUNDE
to ASIULOKA, MATTHEW IKENNA
206021327100000050001193381039 from OLATUNJI
KABIRU TUNDE to ASIULOKA, MATTHEW IKENNA
COMMISSION USSD GTBank Transfer Commission :
07035147623 OLATUNJI KABIRU TUNDE to ASIULOKA,
15-Jun-2019 15-Jun-2019 '0USGT 20.00 215.83 E- CHANNELS
MATTHEW IKENNA
206021327100000000201193381039
15-Jun-2019 15-Jun-2019 '0USGT 1.00 214.83 E- CHANNELS VALUE ADDED TAX USSD GTBank Transfer VAT :
07035147623 OLATUNJI KABIRU TUNDE to ASIULOKA,
MATTHEW IKENNA
206021327100000000011193381039
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS Transfer between
customers-Via GTWorld
17-Jun-2019 17-Jun-2019 '0GWTR 2,000.00 2,214.83 E- CHANNELS REF:221885355000000020001906171120 from
HERBSMORE ENTERPRISE to OLATUNJI KABIRU
TUNDE
17-Jun-2019 17-Jun-2019 '99990069019999 100.00 2,114.83 E- CHANNELS OTHERS' POINT OF SALE COMMISSION -006901-
-722866-CO;2347035147623;TO12322201LAGOSSWNGL
ANG
POS/WEB PURCHASE TRANSACTION -006901-
17-Jun-2019 17-Jun-2019 '99990069019999 2,000.00 114.83 E- CHANNELS -722866-CO;2347035147623;TO12322201LAGOSSWNGL
ANG
18-Jun-2019 18-Jun-2019 '0GWTR 2,000.00 2,114.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Transfer between
customers-Via GTWorld Fs
REF:221885355000000020001906181014 from
HERBSMORE ENTERPRISE to OLATUNJI KABIRU
TUNDE
COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
18-Jun-2019 18-Jun-2019 '0USSD 10.00 2,104.83 E- CHANNELS
REF:
6369644692393283741963692
18-Jun-2019 18-Jun-2019 '0USSD .50 2,104.33 E- CHANNELS VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
REF:
6369644692408910481963692
OTHERS' POINT OF SALE COMMISSION -008196-
18-Jun-2019 18-Jun-2019 '99990081969999 100.00 2,004.33 E- CHANNELS -012153-CO;2347035147623;TO12322201LAGOSSWNGL
ANG
18-Jun-2019 18-Jun-2019 '99990081969999 2,000.00 4.33 E- CHANNELS POS/WEB PURCHASE TRANSACTION -008196-
-012153-CO;2347035147623;TO12322201LAGOSSWNGL
ANG
FUNDS TRANSFER -076480-
19-Jun-2019 19-Jun-2019 '99990764809999 5,800.00 5,804.33 E- CHANNELS -456541-KWO,T,1597070351476230001,kwikmoney,LaNG

19-Jun-2019 19-Jun-2019 '70255670 20,000.00 25,804.33 ALLEN AVENUE CASH DEPOSIT ADEREMI ODEWOLE
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
NIBSS Instant Payment Outward
000013190619123711000328261892 USSD NIP Transfer
19-Jun-2019 19-Jun-2019 '0NIPU 12,000.00 13,804.33 E- CHANNELS from 07035147623 TO UBA/olatunji kabiru tunde

/52.5/REF:000013190619123711000328261892
19-Jun-2019 19-Jun-2019 '0NIPU 50.00 13,754.33 E- CHANNELS COMMISSION 000013190619123711000328261892
USSD NIP RECOVERY CHARGE

ReF:000013190619123711000328261892
VALUE ADDED TAX 000013190619123711000328261892
VAT ON USSD NIP RECOVERY CHARGE
19-Jun-2019 19-Jun-2019 '0NIPU 2.50 13,751.83 E- CHANNELS
ReF:000013190619123711000328261892
19-Jun-2019 19-Jun-2019 '0 13,500.00 251.83 OPEBI CASH WITHDRAWAL OLATUNJI KABIRU
FUNDS TRANSFER -081064-
19-Jun-2019 19-Jun-2019 '99990810649999 15,000.00 15,251.83 E- CHANNELS
-770278-PYS,T,1493695742100001,FairMoney - hLaNG
19-Jun-2019 19-Jun-2019 '0NIPU 12,750.00 2,501.83 E- CHANNELS NIBSS Instant Payment Outward
000013190619150132000328373222 USSD NIP Transfer
from 07035147623 TO ZBN/SOKO LENDING COMPANY
LIMITED
/52.5/REF:000013190619150132000328373222
COMMISSION 000013190619150132000328373222
USSD NIP RECOVERY CHARGE
19-Jun-2019 19-Jun-2019 '0NIPU 50.00 2,451.83 E- CHANNELS
ReF:000013190619150132000328373222
19-Jun-2019 19-Jun-2019 '0NIPU 2.50 2,449.33 E- CHANNELS VALUE ADDED TAX 000013190619150132000328373222
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013190619150132000328373222
FAILED NIBSS INSTANT PAYMENT
19-Jun-2019 19-Jun-2019 '0 0 12,000.00 14,449.33 E- CHANNELS
000013190619123711000328261892: NIP Reversal
19-Jun-2019 19-Jun-2019 '0 0 50.00 14,499.33 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013190619123711000328261892: NIP Reversal
(COMM)
FAILED NIBSS INSTANT PAYMENT
19-Jun-2019 19-Jun-2019 '0 0 2.50 14,501.83 E- CHANNELS
000013190619123711000328261892: NIP Reversal (VAT)
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
19-Jun-2019 19-Jun-2019 '0USGT 11,000.00 3,501.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS USSD GTBank
Transfer from : 07035147623 OLATUNJI KABIRU TUNDE
to ADEPOJU, OLALEKAN ABDULHAMID
206021327100000110001199768991 from OLATUNJI
KABIRU TUNDE to ADEPOJU, OLALEKAN
ABDULHAMID
COMMISSION USSD GTBank Transfer Commission :
07035147623 OLATUNJI KABIRU TUNDE to ADEPOJU,
19-Jun-2019 19-Jun-2019 '0USGT 20.00 3,481.83 E- CHANNELS
OLALEKAN ABDULHAMID
206021327100000000201199768991
19-Jun-2019 19-Jun-2019 '0USGT 1.00 3,480.83 E- CHANNELS VALUE ADDED TAX USSD GTBank Transfer VAT :
07035147623 OLATUNJI KABIRU TUNDE to ADEPOJU,
OLALEKAN ABDULHAMID
206021327100000000011199768991
NIBSS Instant Payment Outward
000013190620071658000328706373 USSD NIP Transfer
20-Jun-2019 20-Jun-2019 '0NIPU 3,000.00 480.83 E- CHANNELS from 07035147623 TO UBA/DOGBAJALE NAFIU

/52.5/REF:000013190620071658000328706373
20-Jun-2019 20-Jun-2019 '0NIPU 50.00 430.83 E- CHANNELS COMMISSION 000013190620071658000328706373
USSD NIP RECOVERY CHARGE

ReF:000013190620071658000328706373
VALUE ADDED TAX 000013190620071658000328706373
VAT ON USSD NIP RECOVERY CHARGE
20-Jun-2019 20-Jun-2019 '0NIPU 2.50 428.33 E- CHANNELS
ReF:000013190620071658000328706373
20-Jun-2019 20-Jun-2019 '0USAT 400.00 28.33 E- CHANNELS Airtime Purchase
USSD-101CT0000000001200141272-2349036089774
COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
21-Jun-2019 21-Jun-2019 '0USSD 10.00 18.33 E- CHANNELS
REF:
6369671449727393671963692
21-Jun-2019 21-Jun-2019 '0USSD .50 17.83 E- CHANNELS VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
REF:
6369671449749268701963692
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS
000014190621200359229550145070|TRF//FRM AHMAD
OLANREWAJU BOLAJI TO
21-Jun-2019 21-Jun-2019 '0NIPT 2,000.00 2,017.83 E- CHANNELS
OLATUNJI|VNM1233923177384595|ACCESS|AHMAD
OLANREWAJU BOLAJI
REF:000014190621200359229550145070
21-Jun-2019 21-Jun-2019 '0USSD 10.00 2,007.83 E- CHANNELS COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
REF:
6369674087764671241963692
VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
21-Jun-2019 21-Jun-2019 '0USSD .50 2,007.33 E- CHANNELS
REF:
6369674087780296411963692
21-Jun-2019 21-Jun-2019 '0USSD 10.00 1,997.33 E- CHANNELS COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
REF:
6369674181153522041963692
VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
21-Jun-2019 21-Jun-2019 '0USSD .50 1,996.83 E- CHANNELS
REF:
6369674181658184621963692
21-Jun-2019 21-Jun-2019 '0USSD .50 1,996.33 E- CHANNELS VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
REF:
6369674182641166121963692
COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
21-Jun-2019 21-Jun-2019 '0USSD 10.00 1,986.33 E- CHANNELS
REF:
6369674187012609731963692
21-Jun-2019 21-Jun-2019 '0USSD .50 1,985.83 E- CHANNELS VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
REF:
6369674187023546571963692
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS USSD GTBank
Transfer from : 07035147623 OLATUNJI KABIRU TUNDE
21-Jun-2019 21-Jun-2019 '0USGT 1,900.00 85.83 E- CHANNELS to ASIULOKA, MATTHEW IKENNA
206021327100000019001202726986 from OLATUNJI
KABIRU TUNDE to ASIULOKA, MATTHEW IKENNA
21-Jun-2019 21-Jun-2019 '0USGT 20.00 65.83 E- CHANNELS COMMISSION USSD GTBank Transfer Commission :
07035147623 OLATUNJI KABIRU TUNDE to ASIULOKA,
MATTHEW IKENNA
206021327100000000201202726986
VALUE ADDED TAX USSD GTBank Transfer VAT :
07035147623 OLATUNJI KABIRU TUNDE to ASIULOKA,
21-Jun-2019 21-Jun-2019 '0USGT 1.00 64.83 E- CHANNELS
MATTHEW IKENNA
206021327100000000011202726986
23-Jun-2019 23-Jun-2019 '0IBTP 2,000.00 2,064.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via Internet Banking
Money for the stuff from BOLAJI ABDULRAHMAN
OLANIYI to OLATUNJI KABIRU TUNDE
TRANSFER BETWEEN CUSTOMERS
000018190623150655000079727816|USSD/Transfer from
- to OLATUNJI KABIRU
23-Jun-2019 23-Jun-2019 '0NIPT 2,000.00 4,064.83 E- CHANNELS
TUNDE|000018190623150655000079727816|UNION|-

REF:000018190623150655000079727816
23-Jun-2019 23-Jun-2019 '0NIPU 4,000.00 64.83 E- CHANNELS NIBSS Instant Payment Outward
000013190623151551000330761590 USSD NIP Transfer
from 07035147623 TO ECO/JAIRUS JOB JOSEPH

/52.5/REF:000013190623151551000330761590
COMMISSION 000013190623151551000330761590
USSD NIP RECOVERY CHARGE
23-Jun-2019 23-Jun-2019 '0NIPU 50.00 14.83 E- CHANNELS
ReF:000013190623151551000330761590
23-Jun-2019 23-Jun-2019 '0NIPU 2.50 12.33 E- CHANNELS VALUE ADDED TAX 000013190623151551000330761590
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013190623151551000330761590
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS
000018190627120634000080123988|USSD/Transfer from
- to OLATUNJI KABIRU
27-Jun-2019 27-Jun-2019 '0NIPT 1,100.00 1,112.33 E- CHANNELS
TUNDE|000018190627120634000080123988|UNION|-

REF:000018190627120634000080123988
27-Jun-2019 27-Jun-2019 '0USSD 10.00 1,102.33 E- CHANNELS COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
REF:
6369723471405910861963692
VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
27-Jun-2019 27-Jun-2019 '0USSD .50 1,101.83 E- CHANNELS
REF:
6369723471418409001963692
27-Jun-2019 27-Jun-2019 '0USSD 1,000.00 101.83 E- CHANNELS GTRescue Cashout GTRescue cashout for 07035147623
from OLATUNJI KABIRU TUNDE_ 2449_4674844

REF:02062132710000001000000467484
ATM Transfers Commission GTRescue Charge for
07035147623 from OLATUNJI KABIRU TUNDE
27-Jun-2019 27-Jun-2019 '0USSD 50.00 51.83 E- CHANNELS
2449_4674844
REF:02062132710000000050000467484
27-Jun-2019 27-Jun-2019 '0USSD 2.50 49.33 E- CHANNELS COMMISSION GTRescue Vat for 07035147623 from
OLATUNJI KABIRU TUNDE 2449_4674844

REF:02062132710000000025000467484
TRANSFER BETWEEN CUSTOMERS
000018190627200639000080185585|USSD/Transfer from
- to OLATUNJI KABIRU
27-Jun-2019 27-Jun-2019 '0NIPT 3,000.00 3,049.33 E- CHANNELS
TUNDE|000018190627200639000080185585|UNION|-

REF:000018190627200639000080185585
27-Jun-2019 27-Jun-2019 '0USSD 10.00 3,039.33 E- CHANNELS COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
REF:
6369726223304896281963692
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
27-Jun-2019 27-Jun-2019 '0USSD .50 3,038.83 E- CHANNELS
REF:
6369726223336145241963692
27-Jun-2019 27-Jun-2019 '0NIPT 50.00 3,088.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004190627210107000353164614|MB/UTO/353164614/
2347035147623/Trf to
0179324681|2347035147623/353164614|UBA|olatunji
kabiru tunde
REF:000004190627210107000353164614
COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
27-Jun-2019 27-Jun-2019 '0USSD 10.00 3,078.83 E- CHANNELS
REF:
6369726246740244081963692
27-Jun-2019 27-Jun-2019 '0USSD .50 3,078.33 E- CHANNELS VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
REF:
6369726246754305911963692
NIBSS Instant Payment Outward
000013190627210154000333749397 USSD NIP Transfer
27-Jun-2019 27-Jun-2019 '0NIPU 3,000.00 78.33 E- CHANNELS from 07035147623 TO ECO/JAIRUS JOB JOSEPH

/52.5/REF:000013190627210154000333749397
27-Jun-2019 27-Jun-2019 '0NIPU 50.00 28.33 E- CHANNELS COMMISSION 000013190627210154000333749397
USSD NIP RECOVERY CHARGE

ReF:000013190627210154000333749397
VALUE ADDED TAX 000013190627210154000333749397
VAT ON USSD NIP RECOVERY CHARGE
27-Jun-2019 27-Jun-2019 '0NIPU 2.50 25.83 E- CHANNELS
ReF:000013190627210154000333749397
28-Jun-2019 28-Jun-2019 '0NIPT 1,000.00 1,025.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014190628142537239751659320|NIP/ussd/114400000
017051376|NIPUSSD_2348132493133|ACCESS|TEWOG
BADE OLUMIDE
REF:000014190628142537239751659320
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS USSD GTBank
Transfer from : 07035147623 OLATUNJI KABIRU TUNDE
28-Jun-2019 28-Jun-2019 '0USGT 1,000.00 25.83 E- CHANNELS to JAIRUS, JOSEPH JOB
206021327100000010001212525930 from OLATUNJI
KABIRU TUNDE to JAIRUS, JOSEPH JOB
28-Jun-2019 28-Jun-2019 '0USGT 20.00 5.83 E- CHANNELS COMMISSION USSD GTBank Transfer Commission :
07035147623 OLATUNJI KABIRU TUNDE to JAIRUS,
JOSEPH JOB 206021327100000000201212525930
VALUE ADDED TAX USSD GTBank Transfer VAT :
28-Jun-2019 28-Jun-2019 '0USGT 1.00 4.83 E- CHANNELS 07035147623 OLATUNJI KABIRU TUNDE to JAIRUS,
JOSEPH JOB 206021327100000000011212525930
29-Jun-2019 28-Jun-2019 '0NIPT 2,000.00 2,004.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014190628230839237279926492|TRF//FRM AHMAD
OLANREWAJU BOLAJI TO
OLATUNJI|VNM3218491176288806|ACCESS|AHMAD
OLANREWAJU BOLAJI
REF:000014190628230839237279926492
COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
29-Jun-2019 29-Jun-2019 '0USSD 10.00 1,994.83 E- CHANNELS
REF:
6369735762803067591963692
29-Jun-2019 29-Jun-2019 '0USSD .50 1,994.33 E- CHANNELS VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
REF:
6369735762823384211963692
COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
29-Jun-2019 29-Jun-2019 '0USSD 10.00 1,984.33 E- CHANNELS
REF:
6369735766313897831963692
29-Jun-2019 29-Jun-2019 '0USSD .50 1,983.83 E- CHANNELS VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
REF:
6369735766324837851963692
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
NIBSS Instant Payment Outward
000013190628232846000334660348 USSD NIP Transfer
29-Jun-2019 29-Jun-2019 '0NIPU 1,900.00 83.83 E- CHANNELS from 07035147623 TO DBN/RILIWAN ADEKUNLE

/52.5/REF:000013190628232846000334660348
29-Jun-2019 29-Jun-2019 '0NIPU 50.00 33.83 E- CHANNELS COMMISSION 000013190628232846000334660348
USSD NIP RECOVERY CHARGE

ReF:000013190628232846000334660348
VALUE ADDED TAX 000013190628232846000334660348
VAT ON USSD NIP RECOVERY CHARGE
29-Jun-2019 29-Jun-2019 '0NIPU 2.50 31.33 E- CHANNELS
ReF:000013190628232846000334660348
29-Jun-2019 29-Jun-2019 '0NIPT 5,000.00 5,031.33 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000018190629180619000080407219|USSD/Transfer from
- to OLATUNJI KABIRU
TUNDE|000018190629180619000080407219|UNION|-

REF:000018190629180619000080407219
TRANSFER BETWEEN CUSTOMERS Transfer between
customers-Via GTWorld
29-Jun-2019 29-Jun-2019 '0GWTR 100.00 5,131.33 E- CHANNELS REF:221885355000000001001906291847 from
HERBSMORE ENTERPRISE to OLATUNJI KABIRU
TUNDE
29-Jun-2019 29-Jun-2019 '0NIPU 4,000.00 1,131.33 E- CHANNELS NIBSS Instant Payment Outward
000013190629190206000335253457 USSD NIP Transfer
from 07035147623 TO DBN/RILIWAN ADEKUNLE

/52.5/REF:000013190629190206000335253457
COMMISSION 000013190629190206000335253457
USSD NIP RECOVERY CHARGE
29-Jun-2019 29-Jun-2019 '0NIPU 50.00 1,081.33 E- CHANNELS
ReF:000013190629190206000335253457
29-Jun-2019 29-Jun-2019 '0NIPU 2.50 1,078.83 E- CHANNELS VALUE ADDED TAX 000013190629190206000335253457
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013190629190206000335253457
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
MOBOLAJI BANK
29-Jun-2019 29-Jun-2019 '100 256.00 822.83 SMS ALERT CHARGE FOR 24MAY2019-20JUN2019
ANTHONY WAY
30-Jun-2019 30-Jun-2019 '0USSD 10.00 812.83 E- CHANNELS COMMISSION GTBank USSD Balance Enquiry Charge
07035147623 USSD-Enquiry
REF:
6369749420026369671963692
VALUE ADDED TAX GTBank USSD Balance Enquiry VAT
07035147623 USSD-Enquiry
30-Jun-2019 30-Jun-2019 '0USSD .50 812.33 E- CHANNELS
REF:
6369749420035742441963692
30-Jun-2019 30-Jun-2019 '0GWTR 200.00 1,012.33 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Transfer between
customers-Via GTWorld
REF:275124368000000002001906301327 from
ADEPOJU, OLALEKAN ABDULHAMID to OLATUNJI
KABIRU TUNDE
GTRescue Cashout GTRescue cashout for 07035147623
from OLATUNJI KABIRU TUNDE_ 8747_4698960
30-Jun-2019 30-Jun-2019 '0USSD 1,000.00 12.33 E- CHANNELS
REF:02062132710000001000000469896
30-Jun-2019 30-Jun-2019 '0USSD 2.50 9.83 E- CHANNELS COMMISSION GTRescue Vat for 07035147623 from
OLATUNJI KABIRU TUNDE 8747_4698960

REF:02062132710000000025000469896