Statement Period 01-Jan-2020-31-Jan-2020

Branch Name UNIILORIN BRANCH

Account No. 054XXXX161

Internal Reference 445/45XXX8/458528/13/0

Account Type GT Crea8-e-savers

Currency Naira
CUSTOMER STATEMENT
Opening Balance 689.49
AKINFENWA, ABDULQAADIR
Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS
24779851879333686346|8810875|Darmey20|QAADIR|AKI
02-Jan-2020 02-Jan-2020 '0GTCN 113.00 576.49 E- CHANNELS
NFENWA|113|999|TRANSFER from AKINFENWA,
ABDULQAADIR to KC GAMING NETWORKS LTD
02-Jan-2020 02-Jan-2020 '0GTCN 50.00 526.49 E- CHANNELS COMMISSION
24779851879333686346|8810875|Darmey20|QAADIR|AKI
NFENWA|113|999|TRANSFER
Spend to Save Contribution Savings from expenses from
02-Jan-2020 02-Jan-2020 '00 3.39 523.10 UNIILORIN BRANCH
445/458528/1/13
04-Jan-2020 04-Jan-2020 '0GTCN 223.00 300.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
76789264687213873931|8810875|Darmey20|QAADIR|AKI
NFENWA|223|999|TRANSFER from AKINFENWA,
ABDULQAADIR to KC GAMING NETWORKS LTD
COMMISSION
04-Jan-2020 04-Jan-2020 '0GTCN 50.00 250.10 E- CHANNELS 76789264687213873931|8810875|Darmey20|QAADIR|AKI
NFENWA|223|999|TRANSFER
04-Jan-2020 04-Jan-2020 '00 6.69 243.41 UNIILORIN BRANCH Spend to Save Contribution Savings from expenses from
445/458528/1/13
POS/WEB PURCHASE TRANSACTION -161387-
05-Jan-2020 05-Jan-2020 '99991613879999 200.00 43.41 E- CHANNELS
-908012-3PG00001-B-/T9JA LANG
05-Jan-2020 05-Jan-2020 '00 6.00 37.41 UNIILORIN BRANCH Spend to Save Contribution Savings from expenses from
445/458528/1/13
08-Jan-2020 08-Jan-2020 '62790170 33,000.00 33,037.41 OMOLE PHASE2 CASH DEPOSIT ADENIJI SODIQ
08-Jan-2020 08-Jan-2020 '0NIPG 11,500.00 21,537.41 E- CHANNELS NIBSS Instant Payment Outward
000013200108103535000031040484 via GTWORLD
Damilola TO UBA/ADEBAYO ENMMANUEL IBUKUN

/26.25/REF:445458528000000115002001081033
COMMISSION 000013200108103535000031040484 NIP
TRANSFER COMMISSION FOR
08-Jan-2020 08-Jan-2020 '0NIPG 25.00 21,512.41 E- CHANNELS 000013200108103535000031040484 via GTWORLD
Damilola TO UBA/ADEBAYO ENMMANUEL IBUKUN
ReF:445458528000000115002001081033
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
08-Jan-2020 08-Jan-2020 '0NIPG 1.25 21,511.16 E- CHANNELS VALUE ADDED TAX 000013200108103535000031040484
VAT ON NIP TRANSFER FOR
000013200108103535000031040484 via GTWORLD
Damilola TO UBA/ADEBAYO ENMMANUEL IBUKUN
ReF:445458528000000115002001081033
TRANSFER BETWEEN CUSTOMERS Via GTWorld from
AKINFENWA, ABDULQAADIR to ASHEFON, AYOBAMI
08-Jan-2020 08-Jan-2020 '0GWTR 500.00 21,011.16 E- CHANNELS O. Damilola REF:445458528000000005002001081142
from AKINFENWA, ABDULQAADIR to ASHEFON,
AYOBAMI O.
08-Jan-2020 08-Jan-2020 '0GTCN 100.00 20,911.16 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
57772643149565577785|8810875|Darmey20|QAADIR|AKI
NFENWA|100|999|TRANSFER from AKINFENWA,
ABDULQAADIR to KC GAMING NETWORKS LTD
COMMISSION
08-Jan-2020 08-Jan-2020 '0GTCN 50.00 20,861.16 E- CHANNELS 57772643149565577785|8810875|Darmey20|QAADIR|AKI
NFENWA|100|999|TRANSFER
08-Jan-2020 08-Jan-2020 '99994624619999 100.00 20,761.16 E- CHANNELS POS/WEB PURCHASE TRANSACTION -462461-
-488267-3PG00001-SPO-TYBE/T LANG
Spend to Save Contribution Savings from expenses from
08-Jan-2020 08-Jan-2020 '00 366.00 20,395.16 UNIILORIN BRANCH
445/458528/1/13
09-Jan-2020 09-Jan-2020 '99990020799999 3,000.00 17,395.16 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -002079-
-300220-JAIZ BANK, UNI ILORIN KWARA KWNG
Airtime Purchase
09-Jan-2020 09-Jan-2020 '0USAT 100.00 17,295.16 E- CHANNELS
USSD-101CT0000000001528135758-2348155665099
09-Jan-2020 09-Jan-2020 '0NIPG 6,500.00 10,795.16 E- CHANNELS NIBSS Instant Payment Outward
000013200109150235000032038055 via GTWORLD
Damilola Akinfenwa TO UBA/ORAEZUE STANLEY

REF:445458528000000065002001091500
NIBSS Instant Payment Outward
000013200109150419000032039630 via GTWORLD
09-Jan-2020 09-Jan-2020 '0NIPG 7,000.00 3,795.16 E- CHANNELS Damilola TO UBA/ORAEZUE STANLEY

REF:445458528000000070002001091502
09-Jan-2020 09-Jan-2020 '62790384 30,000.00 33,795.16 OMOLE PHASE2 CASH DEPOSIT ADENIJI AYOMIDE
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
Airtime Purchase
09-Jan-2020 09-Jan-2020 '0USAT 500.00 33,295.16 E- CHANNELS
USSD-101CT0000000001528997408-2348155665099
09-Jan-2020 09-Jan-2020 '99995764879999 100.00 33,195.16 E- CHANNELS POS/WEB PURCHASE TRANSACTION -576487-
-334187-3PG00001-PIGG/YV ST LANG
Spend to Save Contribution Savings from expenses from
09-Jan-2020 09-Jan-2020 '00 516.00 32,679.16 UNIILORIN BRANCH
445/458528/1/13
10-Jan-2020 10-Jan-2020 '0GTCN 200.00 32,479.16 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
82554276564924311416|8810875|Darmey20|QAADIR|AKI
NFENWA|200|999|TRANSFER from AKINFENWA,
ABDULQAADIR to KC GAMING NETWORKS LTD
COMMISSION
10-Jan-2020 10-Jan-2020 '0GTCN 50.00 32,429.16 E- CHANNELS 82554276564924311416|8810875|Darmey20|QAADIR|AKI
NFENWA|200|999|TRANSFER
10-Jan-2020 10-Jan-2020 '00 6.00 32,423.16 UNIILORIN BRANCH Spend to Save Contribution Savings from expenses from
445/458528/1/13
POS/WEB PURCHASE TRANSACTION -863264-
11-Jan-2020 11-Jan-2020 '99998632649999 100.00 32,323.16 E- CHANNELS
-869100-SPORTYBET_PAYSTACK IKEJA NG
11-Jan-2020 11-Jan-2020 '99999276959999 30,000.00 2,323.16 E- CHANNELS POS/WEB PURCHASE TRANSACTION -927695-
-858257-PIGGYVEST_PAYSTACK IKEJA NG
Airtime Purchase
11-Jan-2020 11-Jan-2020 '0USAT 100.00 2,223.16 E- CHANNELS
USSD-101CT0000000001531977128-2348155665099
11-Jan-2020 11-Jan-2020 '00 906.00 1,317.16 UNIILORIN BRANCH Spend to Save Contribution Savings from expenses from
445/458528/1/13
Airtime Purchase
12-Jan-2020 12-Jan-2020 '0USAT 100.00 1,217.16 E- CHANNELS
USSD-101CT0000000001532891835-2348155665099
12-Jan-2020 12-Jan-2020 '0GTCN 200.00 1,017.16 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
85153696275693613424|8810875|Darmey20|QAADIR|AKI
NFENWA|200|999|TRANSFER from AKINFENWA,
ABDULQAADIR to KC GAMING NETWORKS LTD
COMMISSION
12-Jan-2020 12-Jan-2020 '0GTCN 50.00 967.16 E- CHANNELS 85153696275693613424|8810875|Darmey20|QAADIR|AKI
NFENWA|200|999|TRANSFER
13-Jan-2020 13-Jan-2020 '0USAT 100.00 867.16 E- CHANNELS Airtime Purchase
GTWORLD-101CT0000000001530505340-234901532367
0
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
Airtime Purchase
13-Jan-2020 13-Jan-2020 '0USAT 100.00 767.16 E- CHANNELS
USSD-101CT0000000001530498678-2348155665099
13-Jan-2020 13-Jan-2020 '99991031009999 200.00 567.16 E- CHANNELS POS/WEB PURCHASE TRANSACTION -103100-
-761790-SPORTYBET_PAYSTACK IKEJA NG
POS/WEB PURCHASE TRANSACTION -147316-
13-Jan-2020 13-Jan-2020 '99991473169999 100.00 467.16 E- CHANNELS
-608259-SPORTYBET_PAYSTACK IKEJA NG
13-Jan-2020 13-Jan-2020 '00 25.00 442.16 UNIILORIN BRANCH Spend to Save Contribution Savings from expenses from
445/458528/1/13
POS/WEB PURCHASE TRANSACTION -327682-
14-Jan-2020 13-Jan-2020 '99993276829999 200.00 242.16 E- CHANNELS
-674382-SPORTYBET_PAYSTACK IKEJA NG
14-Jan-2020 14-Jan-2020 '99995721129999 100.00 142.16 E- CHANNELS POS/WEB PURCHASE TRANSACTION -572112-
-519904-SPORTYBET_PAYSTACK IKEJA NG
POS/WEB PURCHASE TRANSACTION -588545-
14-Jan-2020 14-Jan-2020 '99995885459999 100.00 42.16 E- CHANNELS
-560680-SPORTYBET_PAYSTACK IKEJA NG
14-Jan-2020 14-Jan-2020 '00 20.00 22.16 UNIILORIN BRANCH Spend to Save Contribution Savings from expenses from
445/458528/1/13
TRANSFER BETWEEN CUSTOMERS
000004200116105923852181618874|MOB/UTO/43740765
16-Jan-2020 16-Jan-2020 '0NIPT 5,000.00 5,022.16 E- CHANNELS 09/000013/Debt|4374076509|UBA|AKINFENWA ADEBOLA
RASHIDAT
REF:000004200116105923852181618874
16-Jan-2020 16-Jan-2020 '0NIPG 2,000.00 3,022.16 E- CHANNELS NIBSS Instant Payment Outward
000013200116114544000036843099 via GTWORLD TO
ACCESS/RIDWAN BOLAJOKO

REF:445458528000000020002001161143
TRANSFER BETWEEN CUSTOMERS
78749247647825543884|8810875|Darmey20|QAADIR|AKI
16-Jan-2020 16-Jan-2020 '0GTCN 500.00 2,522.16 E- CHANNELS
NFENWA|500|999|TRANSFER from AKINFENWA,
ABDULQAADIR to KC GAMING NETWORKS LTD
16-Jan-2020 16-Jan-2020 '0GTCN 50.00 2,472.16 E- CHANNELS COMMISSION
78749247647825543884|8810875|Darmey20|QAADIR|AKI
NFENWA|500|999|TRANSFER
Spend to Save Contribution Savings from expenses from
16-Jan-2020 16-Jan-2020 '00 125.00 2,347.16 UNIILORIN BRANCH
445/458528/1/13
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
17-Jan-2020 17-Jan-2020 '99993644569999 100.00 2,247.16 E- CHANNELS POS/WEB PURCHASE TRANSACTION -364456-
-323289-3PG00001-S-PO TYBET LANG
NIBSS Instant Payment Outward
000013200117103933000037535608 via GTWORLD TO
17-Jan-2020 17-Jan-2020 '0NIPG 1,000.00 1,247.16 E- CHANNELS ACCESS/RIDWAN BOLAJOKO

REF:445458528000000010002001171037
17-Jan-2020 17-Jan-2020 '0USAT 200.00 1,047.16 E- CHANNELS Airtime Purchase
GTWORLD-101CT0000000001540458625-234815566509
9
Spend to Save Contribution Savings from expenses from
17-Jan-2020 17-Jan-2020 '00 65.00 982.16 UNIILORIN BRANCH
445/458528/1/13
20-Jan-2020 20-Jan-2020 '99995500129999 100.00 882.16 E- CHANNELS POS/WEB PURCHASE TRANSACTION -550012-
-338366-3PG00001-S/POR-YBET LANG
TRANSFER BETWEEN CUSTOMERS
36138518669379374215|8810875|Darmey20|QAADIR|AKI
20-Jan-2020 20-Jan-2020 '0GTCN 100.00 782.16 E- CHANNELS
NFENWA|100|999|TRANSFER from AKINFENWA,
ABDULQAADIR to KC GAMING NETWORKS LTD
20-Jan-2020 20-Jan-2020 '0GTCN 50.00 732.16 E- CHANNELS COMMISSION
36138518669379374215|8810875|Darmey20|QAADIR|AKI
NFENWA|100|999|TRANSFER
TRANSFER BETWEEN CUSTOMERS trGP 1253627
Darmey20058 0541261161 KC GAMING
NETWORKS LQAADIR AKINFENWA
20-Jan-2020 20-Jan-2020 '0GSTP 5,000.00 5,732.16 E- CHANNELS
REF:2011830520500000000012536270000000000000000
0000
20-Jan-2020 20-Jan-2020 '0GTCN 300.00 5,432.16 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
31232982224672564662|4995577|Darken|ALAO
MUBARAQ BOLAKALE|ALAO|300|999|TRANSFER from
AKINFENWA, ABDULQAADIR to KC GAMING
NETWORKS LTD
COMMISSION
20-Jan-2020 20-Jan-2020 '0GTCN 50.00 5,382.16 E- CHANNELS 31232982224672564662|4995577|Darken|ALAO
MUBARAQ BOLAKALE|ALAO|300|999|TRANSFER
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
20-Jan-2020 20-Jan-2020 '99991254289999 2,000.00 3,382.16 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -125428-
-693918-ACCESS BANK00000000000 KWARA STATE,N
NG
TRANSFER BETWEEN CUSTOMERS
99466194214579886514|8810875|Darmey20|QAADIR|AKI
20-Jan-2020 20-Jan-2020 '0GTCN 200.00 3,182.16 E- CHANNELS
NFENWA|200|999|TRANSFER from AKINFENWA,
ABDULQAADIR to KC GAMING NETWORKS LTD
20-Jan-2020 20-Jan-2020 '0GTCN 50.00 3,132.16 E- CHANNELS COMMISSION
99466194214579886514|8810875|Darmey20|QAADIR|AKI
NFENWA|200|999|TRANSFER
POS/WEB PURCHASE TRANSACTION -803236-
20-Jan-2020 20-Jan-2020 '99998032369999 108.00 3,024.16 E- CHANNELS
-032224-3PG00001-SPORTY-E/T LANG
20-Jan-2020 20-Jan-2020 '0GSTP 7,500.00 10,524.16 E- CHANNELS TRANSFER BETWEEN CUSTOMERS trGP 1262521
Darmey20058 0541261161 KC GAMING
NETWORKS LQAADIR AKINFENWA

REF:2011830520750000000012625210000000000000000
0000
NIBSS Instant Payment Outward
000013200120165835000039681396 via GTWORLD TO
20-Jan-2020 20-Jan-2020 '0NIPG 3,000.00 7,524.16 E- CHANNELS ACCESS/RIDWAN BOLAJOKO

REF:445458528000000030002001201658
21-Jan-2020 21-Jan-2020 '99990048579999 3,000.00 4,524.16 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -004857-
-436540-JAIZ BANK, UNI ILORIN KWARA KWNG
TRANSFER BETWEEN CUSTOMERS
79257318491854177148|8810875|Darmey20|QAADIR|AKI
21-Jan-2020 21-Jan-2020 '0GTCN 500.00 4,024.16 E- CHANNELS
NFENWA|500|999|TRANSFER from AKINFENWA,
ABDULQAADIR to KC GAMING NETWORKS LTD
21-Jan-2020 21-Jan-2020 '0GTCN 50.00 3,974.16 E- CHANNELS COMMISSION
79257318491854177148|8810875|Darmey20|QAADIR|AKI
NFENWA|500|999|TRANSFER
TRANSFER BETWEEN CUSTOMERS
51558158258982988739|8810875|Darmey20|QAADIR|AKI
22-Jan-2020 22-Jan-2020 '0GTCN 200.00 3,774.16 E- CHANNELS
NFENWA|200|999|TRANSFER from AKINFENWA,
ABDULQAADIR to KC GAMING NETWORKS LTD
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
22-Jan-2020 22-Jan-2020 '0GTCN 50.00 3,724.16 E- CHANNELS COMMISSION
51558158258982988739|8810875|Darmey20|QAADIR|AKI
NFENWA|200|999|TRANSFER
TRANSFER BETWEEN CUSTOMERS
12679163233559619367|8810875|Darmey20|QAADIR|AKI
22-Jan-2020 22-Jan-2020 '0GTCN 200.00 3,524.16 E- CHANNELS
NFENWA|200|999|TRANSFER from AKINFENWA,
ABDULQAADIR to KC GAMING NETWORKS LTD
22-Jan-2020 22-Jan-2020 '0GTCN 50.00 3,474.16 E- CHANNELS COMMISSION
12679163233559619367|8810875|Darmey20|QAADIR|AKI
NFENWA|200|999|TRANSFER
ATM WITHDRAWAL COMMISSION -084540-
22-Jan-2020 22-Jan-2020 '99990845409999 35.00 3,439.16 E- CHANNELS -504225-ACCESS BANK00000000000 KWARA STATE,N
NG
22-Jan-2020 22-Jan-2020 '99990845409999 2,000.00 1,439.16 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -084540-
-504225-ACCESS BANK00000000000 KWARA STATE,N
NG
TRANSFER BETWEEN CUSTOMERS
58991549495738857996|8810875|Darmey20|QAADIR|AKI
22-Jan-2020 22-Jan-2020 '0GTCN 100.00 1,339.16 E- CHANNELS
NFENWA|100|999|TRANSFER from AKINFENWA,
ABDULQAADIR to KC GAMING NETWORKS LTD
22-Jan-2020 22-Jan-2020 '0GTCN 50.00 1,289.16 E- CHANNELS COMMISSION
58991549495738857996|8810875|Darmey20|QAADIR|AKI
NFENWA|100|999|TRANSFER
POS/WEB PURCHASE TRANSACTION -802726-
23-Jan-2020 23-Jan-2020 '99998027269999 500.00 789.16 E- CHANNELS
-863423-PIGGYVEST_PAYSTACK IKEJA NG
23-Jan-2020 23-Jan-2020 '99998504569999 700.00 89.16 E- CHANNELS POS/WEB PURCHASE TRANSACTION -850456-
-220127-IBIGBEMI OLORUNTOBI W K NG
23-Jan-2020 23-Jan-2020 '100793038 6,000.00 6,089.16 OMOLE PHASE2 CASH DEPOSIT ADENIJI AYO
23-Jan-2020 23-Jan-2020 '0GTCN 500.00 5,589.16 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
34454728919528653437|8810875|Darmey20|QAADIR|AKI
NFENWA|500|999|TRANSFER from AKINFENWA,
ABDULQAADIR to KC GAMING NETWORKS LTD
COMMISSION
23-Jan-2020 23-Jan-2020 '0GTCN 50.00 5,539.16 E- CHANNELS 34454728919528653437|8810875|Darmey20|QAADIR|AKI
NFENWA|500|999|TRANSFER
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
24-Jan-2020 24-Jan-2020 '0GTCN 200.00 5,339.16 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
64739382565816325846|8810875|Darmey20|QAADIR|AKI
NFENWA|200|999|TRANSFER from AKINFENWA,
ABDULQAADIR to KC GAMING NETWORKS LTD
COMMISSION
24-Jan-2020 24-Jan-2020 '0GTCN 50.00 5,289.16 E- CHANNELS 64739382565816325846|8810875|Darmey20|QAADIR|AKI
NFENWA|200|999|TRANSFER
24-Jan-2020 24-Jan-2020 '99995109849999 100.00 5,189.16 E- CHANNELS POS/WEB PURCHASE TRANSACTION -510984-
-210708-3PG00001-S/ORTYB ET LANG
CASH WITHDRAWAL FROM OUR ATM -007075-
24-Jan-2020 24-Jan-2020 '44530070754453 4,000.00 1,189.16 E- CHANNELS
-427847-GTBank UNILORIN Permanent site KWNG
24-Jan-2020 24-Jan-2020 '0GTCN 200.00 989.16 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
92933756855126978137|8810875|Darmey20|QAADIR|AKI
NFENWA|200|999|TRANSFER from AKINFENWA,
ABDULQAADIR to KC GAMING NETWORKS LTD
COMMISSION
24-Jan-2020 24-Jan-2020 '0GTCN 50.00 939.16 E- CHANNELS 92933756855126978137|8810875|Darmey20|QAADIR|AKI
NFENWA|200|999|TRANSFER
25-Jan-2020 25-Jan-2020 '99991825619999 800.00 139.16 E- CHANNELS POS/WEB PURCHASE TRANSACTION -182561-
-192689-IBIGBEMI OLORUNTOBI W K NG
POS/WEB PURCHASE TRANSACTION -809928-
26-Jan-2020 25-Jan-2020 '99998099289999 50.00 89.16 E- CHANNELS
-521109-3PG00001-PIG YVES/T LANG
26-Jan-2020 25-Jan-2020 '99998099889999 50.00 39.16 E- CHANNELS POS/WEB PURCHASE TRANSACTION -809988-
-521460-3PG00001-P IGGYV/ST LANG
27-Jan-2020 27-Jan-2020 '100740695 5,000.00 5,039.16 OMOLE PHASE2 CASH DEPOSIT ADENIJI AYOMIDE
27-Jan-2020 27-Jan-2020 '0GTCN 200.00 4,839.16 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
67317633134699731393|8810875|Darmey20|QAADIR|AKI
NFENWA|200|999|TRANSFER from AKINFENWA,
ABDULQAADIR to KC GAMING NETWORKS LTD
COMMISSION
27-Jan-2020 27-Jan-2020 '0GTCN 50.00 4,789.16 E- CHANNELS 67317633134699731393|8810875|Darmey20|QAADIR|AKI
NFENWA|200|999|TRANSFER
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
27-Jan-2020 27-Jan-2020 '0GWTR 1,000.00 3,789.16 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld from
AKINFENWA, ABDULQAADIR to GBADEBO , IBRAHIM
GBOLAHAN REF:445458528000000010002001271743
from AKINFENWA, ABDULQAADIR to GBADEBO ,
IBRAHIM GBOLAHAN
OWN ACCOUNT TRANSFER
27-Jan-2020 27-Jan-2020 '0GWTR 1,500.00 5,289.16 E- CHANNELS
REF:445458528000000015002001272321
27-Jan-2020 27-Jan-2020 '0GWTR 12.76 5,301.92 E- CHANNELS OWN ACCOUNT TRANSFER
REF:44545852800000012.762001272322
TRANSFER BETWEEN CUSTOMERS
33897747874612648848|8810875|Darmey20|QAADIR|AKI
27-Jan-2020 27-Jan-2020 '0GTCN 400.00 4,901.92 E- CHANNELS
NFENWA|400|999|TRANSFER from AKINFENWA,
ABDULQAADIR to KC GAMING NETWORKS LTD
27-Jan-2020 27-Jan-2020 '0GTCN 50.00 4,851.92 E- CHANNELS COMMISSION
33897747874612648848|8810875|Darmey20|QAADIR|AKI
NFENWA|400|999|TRANSFER
POS/WEB PURCHASE TRANSACTION -165816-
27-Jan-2020 27-Jan-2020 '99991658169999 1,000.00 3,851.92 E- CHANNELS
-658838-PiggyV_t462769487i10008www.interswitLANG
28-Jan-2020 28-Jan-2020 '99994702469999 700.00 3,151.92 E- CHANNELS POS/WEB PURCHASE TRANSACTION -470246-
-720349-IBIGBEMI OLORUNTOBI W K NG
ATM WITHDRAWAL COMMISSION -259182-
28-Jan-2020 28-Jan-2020 '99992591829999 35.00 3,116.92 E- CHANNELS
-322140-1033252504304 UNI-ILOR ILORIN NG
28-Jan-2020 28-Jan-2020 '99992591829999 3,000.00 116.92 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -259182-
-322140-1033252504304 UNI-ILOR ILORIN NG
POS/WEB PURCHASE TRANSACTION -233602-
28-Jan-2020 28-Jan-2020 '99992336029999 100.00 16.92 E- CHANNELS
-954394-3PG00001-B/-T9JA LANG
28-Jan-2020 28-Jan-2020 '0GWTR 500.00 516.92 E- CHANNELS OWN ACCOUNT TRANSFER
REF:445458528000000005002001290026
OWN ACCOUNT TRANSFER
28-Jan-2020 28-Jan-2020 '0GWTR 22.00 494.92 E- CHANNELS
REF:445458528000000000222001290027
28-Jan-2020 28-Jan-2020 '0GWTR 6.00 488.92 E- CHANNELS OWN ACCOUNT TRANSFER
REF:445458528000000000062001290028
OWN ACCOUNT TRANSFER
28-Jan-2020 28-Jan-2020 '0GWTR 22.00 510.92 E- CHANNELS
REF:445458528000000000222001290029
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
28-Jan-2020 28-Jan-2020 '99992830499999 100.00 410.92 E- CHANNELS POS/WEB PURCHASE TRANSACTION -283049-
-401333-3PG00001-SPORT/Y ET LANG
TRANSFER BETWEEN CUSTOMERS
79251772791544584438|8810875|Darmey20|QAADIR|AKI
28-Jan-2020 28-Jan-2020 '0GTCN 300.00 110.92 E- CHANNELS
NFENWA|300|999|TRANSFER from AKINFENWA,
ABDULQAADIR to KC GAMING NETWORKS LTD
28-Jan-2020 28-Jan-2020 '0GTCN 50.00 60.92 E- CHANNELS COMMISSION
79251772791544584438|8810875|Darmey20|QAADIR|AKI
NFENWA|300|999|TRANSFER
OWN ACCOUNT TRANSFER
30-Jan-2020 30-Jan-2020 '0GWTR 60.00 .92 E- CHANNELS
REF:445458528000000000602001301447
30-Jan-2020 30-Jan-2020 '0GWTR 100.00 100.92 E- CHANNELS OWN ACCOUNT TRANSFER
REF:445458528000000001002001301450
30-Jan-2020 30-Jan-2020 '100770748 10,000.00 10,100.92 OMOLE PHASE2 CASH DEPOSIT ADENIJI AYOMIDE
30-Jan-2020 30-Jan-2020 '99995366259999 100.00 10,000.92 E- CHANNELS POS/WEB PURCHASE TRANSACTION -536625-
-089522-3PG00001-B-ET/JA LANG
OWN ACCOUNT TRANSFER
30-Jan-2020 30-Jan-2020 '0GWTR 3,000.00 7,000.92 E- CHANNELS
REF:445458528000000030002001301458
30-Jan-2020 30-Jan-2020 '99995676829999 900.00 6,100.92 E- CHANNELS POS/WEB PURCHASE TRANSACTION -567682-
-165466-E-SETTLEMENT LIMITED LA LANG
NIBSS Instant Payment Outward
000013200130173458000047599509 via GTWORLD TO
30-Jan-2020 30-Jan-2020 '0NIPG 1,300.00 4,800.92 E- CHANNELS UBA/ABAKPA PRECIOUS

REF:445458528000000013002001301732
30-Jan-2020 30-Jan-2020 '0NIPG 1,500.00 3,300.92 E- CHANNELS NIBSS Instant Payment Outward
000013200130180606000047630919 via GTWORLD TO
ACCESS/ABDULAZEEZ AJIBOLA JUBREEL

REF:445458528000000015002001301804
POS/WEB PURCHASE TRANSACTION -574278-
30-Jan-2020 30-Jan-2020 '99995742789999 300.00 3,000.92 E- CHANNELS
-563534-3PG00001-BE 9J/A LANG
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
30-Jan-2020 30-Jan-2020 '0GWTR 1,000.00 2,000.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld from
AKINFENWA, ABDULQAADIR to GBADEBO IBRAHIM
GBOLAHAN REF:445458528000000010002001302209
from AKINFENWA, ABDULQAADIR to GBADEBO
IBRAHIM GBOLAHAN
OWN ACCOUNT TRANSFER
30-Jan-2020 30-Jan-2020 '0GWTR 2,000.00 4,000.92 E- CHANNELS
REF:445458528000000020002001302301
30-Jan-2020 30-Jan-2020 '99996057839999 200.00 3,800.92 E- CHANNELS POS/WEB PURCHASE TRANSACTION -605783-
-857237-3PG00001-S-PO TYBET LANG
Airtime Purchase
30-Jan-2020 30-Jan-2020 '0USAT 100.00 3,700.92 E- CHANNELS GTWORLD-101CT0000000001563530376-234815566509
9
31-Jan-2020 31-Jan-2020 '0USAT 100.00 3,600.92 E- CHANNELS Airtime Purchase
GTWORLD-101CT0000000001563570492-234815566509
9
TRANSFER BETWEEN CUSTOMERS
59774854957574621214|8810875|Darmey20|QAADIR|AKI
31-Jan-2020 31-Jan-2020 '0GTCN 150.00 3,450.92 E- CHANNELS
NFENWA|150|999|TRANSFER from AKINFENWA,
ABDULQAADIR to KC GAMING NETWORKS LTD
31-Jan-2020 31-Jan-2020 '0GTCN 50.00 3,400.92 E- CHANNELS COMMISSION
59774854957574621214|8810875|Darmey20|QAADIR|AKI
NFENWA|150|999|TRANSFER
POS/WEB PURCHASE TRANSACTION -648872-
31-Jan-2020 31-Jan-2020 '99996488729999 400.00 3,000.92 E- CHANNELS
-336494-3PG00001-B/T9-JA LANG
31-Jan-2020 31-Jan-2020 '0NIPG 3,000.00 .92 E- CHANNELS NIBSS Instant Payment Outward
000013200131143513000048334036 via GTWORLD TO
SKYE(POL)/DAVID KVNG ADESANYA

REF:445458528000000030002001311435
TRANSFER BETWEEN CUSTOMERS
000004200131151022580479822131|SBF/UTO/00000420
0131151022580479822131/AKINFENWA,
31-Jan-2020 31-Jan-2020 '0NIPT 1,000.00 1,000.92 E- CHANNELS
ABDULQAADIR|NIPONCHAT03300060015060000000394
08|UBA|MURITALA, AJIBOLA QUDUS
REF:000004200131151022580479822131
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
31-Jan-2020 31-Jan-2020 '99997012369999 1,000.00 .92 E- CHANNELS POS/WEB PURCHASE TRANSACTION -701236-
-019170-3PG00001-BE-9J/A LANG
 Statement Period 01-Jan-2020-31-Jan-2020

Branch Name UNIILORIN BRANCH

Account No. 055XXXX814

Internal Reference 445/45XXX8/458528/5033/0

Account Type GT SPEND2SAVE

Currency Naira
CUSTOMER STATEMENT
Opening Balance 36.00
AKINFENWA, ABDULQAADIR
Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
Spend to Save Contribution Savings from expenses from
02-Jan-2020 02-Jan-2020 '00 3.39 39.39 UNIILORIN BRANCH
445/458528/1/13
04-Jan-2020 04-Jan-2020 '00 6.69 46.08 UNIILORIN BRANCH Spend to Save Contribution Savings from expenses from
445/458528/1/13
Spend to Save Contribution Savings from expenses from
05-Jan-2020 05-Jan-2020 '00 6.00 52.08 UNIILORIN BRANCH
445/458528/1/13
08-Jan-2020 08-Jan-2020 '00 366.00 418.08 UNIILORIN BRANCH Spend to Save Contribution Savings from expenses from
445/458528/1/13
Spend to Save Contribution Savings from expenses from
09-Jan-2020 09-Jan-2020 '00 516.00 934.08 UNIILORIN BRANCH
445/458528/1/13
10-Jan-2020 10-Jan-2020 '00 6.00 940.08 UNIILORIN BRANCH Spend to Save Contribution Savings from expenses from
445/458528/1/13
Spend to Save Contribution Savings from expenses from
11-Jan-2020 11-Jan-2020 '00 906.00 1,846.08 UNIILORIN BRANCH
445/458528/1/13
13-Jan-2020 13-Jan-2020 '00 25.00 1,871.08 UNIILORIN BRANCH Spend to Save Contribution Savings from expenses from
445/458528/1/13
Spend to Save Contribution Savings from expenses from
14-Jan-2020 14-Jan-2020 '00 20.00 1,891.08 UNIILORIN BRANCH
445/458528/1/13
16-Jan-2020 16-Jan-2020 '00 125.00 2,016.08 UNIILORIN BRANCH Spend to Save Contribution Savings from expenses from
445/458528/1/13
Spend to Save Contribution Savings from expenses from
17-Jan-2020 17-Jan-2020 '00 65.00 2,081.08 UNIILORIN BRANCH
445/458528/1/13
27-Jan-2020 27-Jan-2020 '0GWTR 1,500.00 581.08 E- CHANNELS OWN ACCOUNT TRANSFER
REF:445458528000000015002001272321
OWN ACCOUNT TRANSFER
27-Jan-2020 27-Jan-2020 '0GWTR 12.76 568.32 E- CHANNELS
REF:44545852800000012.762001272322
28-Jan-2020 28-Jan-2020 '0GWTR 500.00 68.32 E- CHANNELS OWN ACCOUNT TRANSFER
REF:445458528000000005002001290026
OWN ACCOUNT TRANSFER
28-Jan-2020 28-Jan-2020 '0GWTR 22.00 90.32 E- CHANNELS
REF:445458528000000000222001290027
28-Jan-2020 28-Jan-2020 '0GWTR 6.00 96.32 E- CHANNELS OWN ACCOUNT TRANSFER
REF:445458528000000000062001290028
OWN ACCOUNT TRANSFER
28-Jan-2020 28-Jan-2020 '0GWTR 22.00 74.32 E- CHANNELS
REF:445458528000000000222001290029
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
30-Jan-2020 30-Jan-2020 '0GWTR 60.00 134.32 E- CHANNELS OWN ACCOUNT TRANSFER
REF:445458528000000000602001301447
OWN ACCOUNT TRANSFER
30-Jan-2020 30-Jan-2020 '0GWTR 100.00 34.32 E- CHANNELS
REF:445458528000000001002001301450
30-Jan-2020 30-Jan-2020 '0GWTR 3,000.00 3,034.32 E- CHANNELS OWN ACCOUNT TRANSFER
REF:445458528000000030002001301458
OWN ACCOUNT TRANSFER
30-Jan-2020 30-Jan-2020 '0GWTR 2,000.00 1,034.32 E- CHANNELS
REF:445458528000000020002001302301
31-Jan-2020 31-Jan-2020 '0 3.90 1,038.22 UNIILORIN BRANCH INTEREST CAPITALISED