Curriculum

Statement Period :22-Jul-2023 to 22-Jan-2024
Print. Date 22-Jan-2024
Branch Name ABAKALIKI
Account No 0216404020
Internal Reference 591/621339/1/13/0
Address 9, GLORY STR. AIRPORT RD,LUGBE

ABUJA
Account Type GT Crea8-e-savers
Currency Naira
Total Debit 3,423,322.31
Total Credit 3,389,949.81
Opening Balance 33,592.85
Closing Balance 220.35
Usable Balance 9.65
CUSTOMER STATEMENT
CHUKWUKA, JUSTINA NJIDEKA
Trans. Date Value. Date Reference Debits Credits Balance Originating Branch Remarks
23-Jul-2023 23-Jul-2023 '0USAT 100.00 33,492.85 E- CHANNELS Airtime Purchase USSD-

101CT0000000004658814579-2348031998371-
AIRTIME

101CT0000000004660141457-2348031998371-
AIRTIME

101CT0000000004660402918-2348031998371-
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.1.
101CT0000000004660410943-2348031998371-
AIRTIME
24-Jul-2023 24-Jul-2023 '0USAT 1,000.00 32,192.85 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000004661050578-2348039326805-
AIRTIME
24-Jul-2023 24-Jul-2023 '99991449349999 800.00 31,392.85 E- CHANNELS FUNDS TRANSFER -144934- -906175-
CAPRICORN DIGITAL LIRRN690208478240 LANG

101CT0000000004661824992-2348031998371-
AIRTIME

101CT0000000004666476773-2348031998371-
AIRTIME
27-Jul-2023 27-Jul-2023 '0NIPT 40,000.00 70,542.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000002230727114406658677844143|TRF BO
INOMA CJHIKAODILI
SHALOM|FT23208079760620||INOMA
CJHIKAODILI SHALOM
REF:000002230727114406658677844143

101CT0000000004668928832-2348031998371-
AIRTIME
27-Jul-2023 27-Jul-2023 '0 50.00 70,392.85 ABAKALIKI Electronic Money Transfer Levy 27072023 Electronic
Money Transfer Levy - 27/07/2023

101CT0000000004671445729-2348031998371-
AIRTIME
29-Jul-2023 29-Jul-2023 '99995851769999 64,960.00 4,932.85 E- CHANNELS POS/WEB PURCHASE TRANSACTION -585176- -
618994-Air Carri OPAY - DANA IKEJA NG

101CT0000000004674033958-2348031998371-
AIRTIME

101CT0000000004675070541-2348031998371-
AIRTIME
30-Jul-2023 30-Jul-2023 '0HIPT 50,000.00 54,332.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004230730115046105446299976|Transfer from
CHIKODIRI ANASTASIA
CHUKWUKA|100004230730115046105446299976||
CHIKODIRI ANASTASIA CHUKWUKA
REF:100004230730115046105446299976
30-Jul-2023 30-Jul-2023 '99991273759999 47,500.00 6,832.85 E- CHANNELS POS/WEB PURCHASE TRANSACTION -127375- -
290905-3PG00001-GR EEN AFRICA AIR/AYS LI
LANG
30-Jul-2023 30-Jul-2023 '0HIPT 20,000.00 26,832.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230730181459274713395514|TRFFRM
EMEKA ALPHONSUS OKONKWO TO CHUKWUKA
JUSTINA
NJIDEKA|000014230730181324258810193597||EM
EKA ALPHONSUS OKONKWO
REF:000014230730181459274713395514
30-Jul-2023 30-Jul-2023 '0NIPG 4,500.00 22,332.85 E- CHANNELS NIBSS Instant Payment Outward
000013230730213102000034262998 via
GTWORLD Pizza TO AJAGBONNA BOLUWATIFE
/10.75/REF:GW5916213390000000450023073021 f
30-Jul-2023 30-Jul-2023 '0NIPG 10.00 22,322.85 E- CHANNELS NIP CHARGE

000013230730213102000034262998 NIP
TRANSFER COMMISSION FOR
000013230730213102000034262998 via
ReF:GW591621339000000045002307302131
30-Jul-2023 30-Jul-2023 '0NIPG .75 22,322.10 E- CHANNELS VALUE ADDED TAX

000013230730213102000034262998 VAT ON NIP
TRANSFER FOR
000013230730213102000034262998 via
ReF:GW591621339000000045002307302131

101CT0000000004676752751-2348031998371-
AIRTIME
31-Jul-2023 31-Jul-2023 '0USAT 6,000.00 16,122.10 E- CHANNELS Airtime Purchase USSD-
101CT0000000004677479905-2348031998371-
AIRTIME
31-Jul-2023 01-Aug-2023 '564BPS 200,000.00 216,122.10 GARKI, AREA 3 - ABUJA CLEARING DEPOSIT, DR A/C IN LOCAL BRANCH
ZBN|CHUKWUDI NWANEKEZI//CHUKWUKA,
JUSTINA
Ref:OBC159162133911305640000000000
31-Jul-2023 31-Jul-2023 '00 688.00 215,434.10 ABAKALIKI SMS CHARGE SMS ALERT CHARGE FOR
30JUN2023-30JUL2023 - Full
31-Jul-2023 31-Jul-2023 '00 51.60 215,382.50 ABAKALIKI SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30JUN2023-30JUL2023 - Full

101CT0000000004678560774-2348031998371-
AIRTIME
31-Jul-2023 31-Jul-2023 '99990105559999 5,100.00 210,182.50 E- CHANNELS FUNDS TRANSFER -010555- -602630-T Mkabeer 2
010555 2TGT0WQJ LANG
01-Aug-2023 01-Aug-2023 '0HIPG 3,500.00 206,632.50 E- CHANNELS NIBSS Instant Payment Outward
000013230801111139000037273072 via
GTWORLD Door TO FRANCIS AKAWU
/10.75/REF:GW5916213390000000350023080111
01-Aug-2023 01-Aug-2023 '0HIPG 10.00 206,622.50 E- CHANNELS NIP CHARGE

000013230801111139000037273072 NIP
000013230801111139000037273072 via
ReF:GW591621339000000035002308011110
01-Aug-2023 01-Aug-2023 '0HIPG .75 206,621.75 E- CHANNELS VALUE ADDED TAX

000013230801111139000037273072 VAT ON NIP
TRANSFER FOR
000013230801111139000037273072 via
ReF:GW591621339000000035002308011110
01-Aug-2023 01-Aug-2023 '0NIPG 2,000.00 204,621.75 E- CHANNELS NIBSS Instant Payment Outward
000013230801131033000037573045 via
GTWORLD I loan TO CHUKWU, IFEANYI
EMMANUEL
/10.75/REF:GW5916213390000000200023080113 f
01-Aug-2023 01-Aug-2023 '0NIPG 10.00 204,611.75 E- CHANNELS NIP CHARGE

000013230801131033000037573045 NIP
000013230801131033000037573045 via
EMMANUEL
ReF:GW591621339000000020002308011308
01-Aug-2023 01-Aug-2023 '0NIPG .75 204,611.00 E- CHANNELS VALUE ADDED TAX

000013230801131033000037573045 VAT ON NIP
TRANSFER FOR
000013230801131033000037573045 via
EMMANUEL
ReF:GW591621339000000020002308011308
000013230801162946000038084477 via
GTWORLD Mine TO CHIKODIRI ANASTASIA
CHUKWUKA
/10.75/REF:GW5916213390000000400023080116

000013230801162946000038084477 NIP
000013230801162946000038084477 via
CHUKWUKA
ReF:GW591621339000000040002308011628
01-Aug-2023 01-Aug-2023 '0HIPG .75 200,600.25 E- CHANNELS VALUE ADDED TAX

000013230801162946000038084477 VAT ON NIP
TRANSFER FOR
000013230801162946000038084477 via
CHUKWUKA
ReF:GW591621339000000040002308011628
01-Aug-2023 01-Aug-2023 '0NIPT 5,000.00 205,600.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405230801203744121071115523|YUSUF
SULEIM POS Trf for
Customer/AT68_TRF|2MPT17c98|16864612279604
67456|AT68_TRF|2MPT17c98|16864612279604674
56||POS business YUSUF
SREF:090405230801203744121071115523
000013230802154650000040242659 via
GTWORLD iPhone 11 TO CHIKODIRI ANASTASIA
CHUKWUKA
/53.75/REF:GW5916213390000019300023080215

000013230802154650000040242659 NIP
000013230802154650000040242659 via
CHUKWUKA
ReF:GW591621339000001930002308021545
02-Aug-2023 02-Aug-2023 '0HIPG 3.75 12,546.50 E- CHANNELS VALUE ADDED TAX

000013230802154650000040242659 VAT ON NIP
TRANSFER FOR
000013230802154650000040242659 via
CHUKWUKA
ReF:GW591621339000001930002308021545
02-Aug-2023 02-Aug-2023 '99991968719999 200.00 12,346.50 E- CHANNELS POS/WEB PURCHASE TRANSACTION -196871- -
553858-3PG00001-SPOR/-Y LANG
02-Aug-2023 02-Aug-2023 '99991938529999 7,000.00 5,346.50 E- CHANNELS POS/WEB PURCHASE TRANSACTION -193852- -
425836-NNPCSEDABUK LFC LANG
02-Aug-2023 02-Aug-2023 '0USAT 100.00 5,246.50 E- CHANNELS Airtime Purchase USSD-

101CT0000000004683899247-2348031998371-
AIRTIME
03-Aug-2023 03-Aug-2023 '0GWTR 15,000.00 20,246.50 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:328518725000000150002308030840 from
UKEJIANYA , UCHENNA KELECHI to
03-Aug-2023 03-Aug-2023 '99990047179999 700.00 19,546.50 E- CHANNELS FUNDS TRANSFER -004717- -355312-T 1
SPEECH INVESTME 004717 2TGTEAG9 LANG
03-Aug-2023 03-Aug-2023 '0HIPT 30,000.00 49,546.50 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230803135736105538713623|Transfer from
CHIKODIRI ANASTASIA
CHUKWUKA|100004230803135736105538713623||
REF:100004230803135736105538713623

101CT0000000004686093295-2348031998371-
AIRTIME

000002230803184112236793365660|TRF BO IDU
ALEX/f|FT23215174510586||IDU ALEX
REF:000002230803184112236793365660
740344-NNPCSEDABUK LFC LANG
03-Aug-2023 03-Aug-2023 '0 150.00 49,295.50 ABAKALIKI Electronic Money Transfer Levy 03082023 Electronic

000002230804074353587126343468|TRF BO IDU
ALEX/for|FT23216097387527||IDU ALEX
REF:000002230804074353587126343468
04-Aug-2023 04-Aug-2023 '0NIPG 800.00 68,495.50 E- CHANNELS NIBSS Instant Payment Outward
000013230804083214000043715277 . TO
FBN/LINUS GODWIN ADAH
/10.75/REF:313785131602164040208002023080 fr
om
04-Aug-2023 04-Aug-2023 '0NIPG 10.00 68,485.50 E- CHANNELS COMMISSION 000013230804083214000043715277

NIP TRANSFER COMMISSION FOR
000013230804083214000043715277 . TO
ReF:31378513160216404020800202308040832

000013230804083214000043715277 VAT ON NIP
TRANSFER FOR
000013230804083214000043715277 . TO
ReF:31378513160216404020800202308040832
04-Aug-2023 04-Aug-2023 '0GWTR 35,000.00 33,484.75 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD Glass
REF:0526814025021640402035000202308041049
from CHUKWUKA, JUSTINA NJIDEKA to OKEKE,
FRANK
000013230804134656000044493510 . TO
SKYE(POL)/ONYENAKA IFEANYI
/10.75/REF:303034321602164040208002023080 fr
om

000013230804134656000044493510 . TO
ReF:30303432160216404020800202308041346

000013230804134656000044493510 VAT ON NIP
TRANSFER FOR
000013230804134656000044493510 . TO
ReF:30303432160216404020800202308041346
000013230804154803000044802601 Hair TO
OPAY/KULU ABDULMALIK
/10.75/REF:703721193102164040201400202308 fr
om

000013230804154803000044802601 Hair TO
ReF:703721193102164040201400202308041547

000013230804154803000044802601 VAT ON NIP
TRANSFER FOR
000013230804154803000044802601 Hair TO
ReF:703721193102164040201400202308041547
164673-Eterna Filling Station FC LANG
04-Aug-2023 04-Aug-2023 '0GWTR 50,000.00 69,263.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:371413215000000500002308042001 from
USMAN JOHNSON JACOB to CHUKWUKA,
JUSTINA NJIDEKA
101CT0000000004689005640-2348031998371-
AIRTIME
05-Aug-2023 05-Aug-2023 '0USAT 1,000.00 68,063.25 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000004689925049-2348039326805-
AIRTIME

000004230805162621707064885249|MOB/UTO/CH
UKWUKA
JUSTI/Paid/17886078933|17886078933||DAVIDSON
NNAEMEKA IBEH
REF:000004230805162621707064885249
000013230805174611000047103859 . TO
UBA/DIVINE-PEACE AJA CHUKWU
/10.75/REF:219188303902164040205000202308 fr
om

000013230805174611000047103859 . TO
ReF:219188303902164040205000202308051746

000013230805174611000047103859 VAT ON NIP
TRANSFER FOR
000013230805174611000047103859 . TO
ReF:219188303902164040205000202308051746
05-Aug-2023 05-Aug-2023 '0USAT 100.00 82,952.50 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000004691307579-2347035312969-
AIRTIME
05-Aug-2023 05-Aug-2023 '99990133489999 800.00 82,152.50 E- CHANNELS FUNDS TRANSFER -013348- -529659-TAJ BANK
AGENCY BANKING 2020 TAJFCNG
05-Aug-2023 05-Aug-2023 '0HIPG 50,000.00 32,152.50 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230805202839000047461440 . TO
PIGGYVEST NJIDEKA CHUKWUKA JUSTINA
/26.875/REF:069911221102164040205000020230

000013230805202839000047461440 NIP
000013230805202839000047461440 . TO
ReF:0699112211021640402050000202308052028
05-Aug-2023 05-Aug-2023 '0HIPG 1.87 32,125.63 E- CHANNELS VALUE ADDED TAX

000013230805202839000047461440 VAT ON NIP
TRANSFER FOR
000013230805202839000047461440 . TO
ReF:0699112211021640402050000202308052028
05-Aug-2023 05-Aug-2023 '0HIPR 50,000.00 82,125.63 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230805202839000047461440 NIP Reversal:
Failure From Beneficiary Bank
REF:000013230805202839000047461440
05-Aug-2023 05-Aug-2023 '0HIPR 25.00 82,150.63 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230805202839000047461440 NIP Reversal
(commission)
REF:000013230805202839000047461440
05-Aug-2023 05-Aug-2023 '0HIPR 1.87 82,152.50 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230805202839000047461440 NIP Reversal
(vat)
REF:000013230805202839000047461440
000013230805215309000047609752 . TO
ACCESS/PIGGYVEST NJIDEKA CHUKWUKA
JUSTINA
/26.875/REF:069911221102164040205000020230
from

000013230805215309000047609752 . TO
JUSTINA
ReF:0699112211021640402050000202308052153
05-Aug-2023 05-Aug-2023 '0NIPG 1.87 32,125.63 E- CHANNELS VALUE ADDED TAX
000013230805215309000047609752 VAT ON NIP
TRANSFER FOR
000013230805215309000047609752 . TO
JUSTINA
ReF:0699112211021640402050000202308052153
452368-COSMIC INTELLIGENT LABS LA NG
000013230806153604000048552318 . TO
FCMB/AKPAN UDOH PATRICIA
/26.875/REF:130574102602164040207000202308 f
rom

000013230806153604000048552318 . TO
ReF:130574102602164040207000202308061536

000013230806153604000048552318 VAT ON NIP
TRANSFER FOR
000013230806153604000048552318 . TO
ReF:130574102602164040207000202308061536

101CT0000000004697007260-2348031998371-
AIRTIME

101CT0000000004697463718-2348031998371-
AIRTIME
08-Aug-2023 08-Aug-2023 '99990019219999 1,150.00 18,598.76 E- CHANNELS FUNDS TRANSFER -001921- -920007-T AJIRI
GROCERIES L 001921 2TGT5W0H LANG
000013230808191647000053055500 . TO
OPAY/OLUWABUNMI AYOADE
/10.75/REF:903835157302164040209002023080 fr
om

000013230808191647000053055500 . TO
ReF:90383515730216404020900202308081916

000013230808191647000053055500 VAT ON NIP
TRANSFER FOR
000013230808191647000053055500 . TO
ReF:90383515730216404020900202308081916
08-Aug-2023 08-Aug-2023 '0GWTR 900.00 16,788.01 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD ,
REF:02301982440216404020900202308082048
from CHUKWUKA, JUSTINA NJIDEKA to RAJI
ABDULLAH OLAITAN
982339-3PG00001-S/O RTY LANG
689704-COSMIC INTELLIGENT LABS LA NG

000004230810134312005119786981|TRF IFO
JUSTINA NJIDEKA|NA||CEDAR TECHNICAL
SERVICES COMPANY LTD
REF:000004230810134312005119786981
000013230810145740000056434487 Piggyvest TO
JUSTINA
/26.875/REF:069911221102164040205000020230
from

000013230810145740000056434487 Piggyvest TO
JUSTINA
ReF:0699112211021640402050000202308101457
000013230810145740000056434487 VAT ON NIP
TRANSFER FOR
000013230810145740000056434487 Piggyvest TO
JUSTINA
ReF:0699112211021640402050000202308101457
10-Aug-2023 10-Aug-2023 '0NIPT 800.00 12,261.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006230810180548032906676001|g22020613164
8puid70842501sportybet.comSporty|0032906676001
||Paystack
REF:110006230810180548032906676001
12-Aug-2023 12-Aug-2023 '0NIPT 400.00 12,611.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006230812090821032989765101|g22020613164
8puid70842501sportybet.comSporty|0032989765101
||Paystack
REF:110006230812090821032989765101
000013230812112055000060172472 . TO
JUSTINA
/26.875/REF:069911221102164040201000020230
from

000013230812112055000060172472 . TO
JUSTINA
ReF:0699112211021640402010000202308121120

000013230812112055000060172472 VAT ON NIP
TRANSFER FOR
000013230812112055000060172472 . TO
JUSTINA
ReF:0699112211021640402010000202308121120
101CT0000000004707290695-2348031998371-
AIRTIME
13-Aug-2023 13-Aug-2023 '0USAT 1,000.00 1,484.27 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000004709515768-2348127281860-
AIRTIME

110006230813161425033065690001|Transfer from
PiggyVestPiggyVest|0033065690001||Paystack
REF:110006230813161425033065690001
000013230813171638000062596145 Loan TO
UBA/PROMISE NGOZI EZECHUKWU
/53.75/REF:213720688502164040201000002023 fr
om C

000013230813171638000062596145 Loan TO
ReF:21372068850216404020100000202308131716

000013230813171638000062596145 VAT ON NIP
TRANSFER FOR
000013230813171638000062596145 Loan TO
ReF:21372068850216404020100000202308131716
476391-3PG00001-SP OR-Y LANG
14-Aug-2023 14-Aug-2023 '0USAT 100.00 980.52 E- CHANNELS Airtime Purchase USSD-

101CT0000000004710987677-2348031998371-
AIRTIME

000014230814221340298694132089|TRFPersonalF
RM DESMOND NNAEMEKA OSHABA-ONUH TO
CHUKWUKA JUSTINA
NJIDEKA|000014230814221309231447429729||DE
SMOND NNAEMEKA OSHABA-ONUH
REF:000014230814221340298694132089
14-Aug-2023 14-Aug-2023 '0NIPG 40,000.00 930.52 E- CHANNELS NIBSS Instant Payment Outward
000013230814222227000065025140 . TO
JUSTINA
/26.875/REF:069911221102164040204000020230
from
14-Aug-2023 14-Aug-2023 '0NIPG 25.00 905.52 E- CHANNELS COMMISSION 000013230814222227000065025140

000013230814222227000065025140 . TO
JUSTINA
ReF:0699112211021640402040000202308142222
14-Aug-2023 14-Aug-2023 '0NIPG 1.87 903.65 E- CHANNELS VALUE ADDED TAX

000013230814222227000065025140 VAT ON NIP
TRANSFER FOR
000013230814222227000065025140 . TO
JUSTINA
ReF:0699112211021640402040000202308142222

110006230815182156033179487601|Transfer from
REF:110006230815182156033179487601

100004230815180041105817275018|Transfer from
CHIKODIRI ANASTASIA
CHUKWUKA|100004230815180041105817275018||
REF:100004230815180041105817275018

090405230816103713381463615642|YUSUF
SULEIM POS Trf for
Customer/AT68_TRF|2MPT17c98|16917459187297
15712|AT68_TRF|2MPT17c98|16917459187297157
12||POS business YUSUF
SREF:090405230816103713381463615642

101CT0000000004716431610-2348031998371-
AIRTIME
000013230817194121000070857024 Suya TO
ACCESS/IDRISU UMAR
/10.75/REF:168940299002164040205002023081 fr
om

000013230817194121000070857024 Suya TO
ACCESS/IDRISU UMAR
ReF:16894029900216404020500202308171941

000013230817194121000070857024 VAT ON NIP
TRANSFER FOR
000013230817194121000070857024 Suya TO
ACCESS/IDRISU UMAR
ReF:16894029900216404020500202308171941
000013230818122045000071917536 Hair TO
FB/EMMANUELLA IJEOMA EGBO
/10.75/REF:655738053302164040204500202308 fr
om

000013230818122045000071917536 Hair TO
ReF:655738053302164040204500202308181220

000013230818122045000071917536 VAT ON NIP
TRANSFER FOR
000013230818122045000071917536 Hair TO
ReF:655738053302164040204500202308181220
000014230818124439230014554072|TRFFRM
JUSTINA
NJIDEKA|000014230818124420245461552340||EM
REF:000014230818124439230014554072
747461-3PG00001-SPO/R-Y LANG

000015230819091447237395001953||1610436096||
VARDEGO LIMITED
REF:000015230819091447237395001953

101CT0000000004723295864-2348031998371-
AIRTIME
000013230819193648000074926907 . TO
JUSTINA
/26.875/REF:069911221102164040203000020230
from

000013230819193648000074926907 . TO
JUSTINA
ReF:0699112211021640402030000202308191936

000013230819193648000074926907 VAT ON NIP
TRANSFER FOR
000013230819193648000074926907 . TO
JUSTINA
ReF:0699112211021640402030000202308191936
20-Aug-2023 20-Aug-2023 '0USAT 6,000.00 64,255.28 E- CHANNELS Airtime Purchase USSD-

101CT0000000004725572393-2348031998371-
AIRTIME
705078-3PG00001-UNITED NIGERIA AIRL-NES
LANG

100004230821111022105940884378|Transfer from
CHIKODIRI ANASTASIA
CHUKWUKA|100004230821111022105940884378||
REF:100004230821111022105940884378
235692-PAYCOM NIGERIA LIMITED A L NG
21-Aug-2023 21-Aug-2023 '99993501679999 6,500.00 560.13 E- CHANNELS FUNDS TRANSFER -350167- -275960-WT|Eze
Uchechukwu Abuja NG

110006230821185823033522504001|Transfer from
REF:110006230821185823033522504001
21-Aug-2023 21-Aug-2023 '0USAT 100.00 5,460.13 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000004728241727-2349155853131-
AIRTIME

100004230823121430105986844261|Transfer from
CHIKODIRI ANASTASIA
CHUKWUKA|100004230823121430105986844261||
REF:100004230823121430105986844261
000013230823135805000081784470 . TO
OPAY/NKAJUMA AWAA
/10.75/REF:902121620102164040208002023082 fr
om
000013230823135805000081784470 . TO
OPAY/NKAJUMA AWAA
ReF:90212162010216404020800202308231358

000013230823135805000081784470 VAT ON NIP
TRANSFER FOR
000013230823135805000081784470 . TO
OPAY/NKAJUMA AWAA
ReF:90212162010216404020800202308231358
000013230823140854000081810234 . TO
FBN/USMAN ADAMS ENEBE
/10.75/REF:200473281902164040205002023082 fr
om

000013230823140854000081810234 . TO
ReF:20047328190216404020500202308231408

000013230823140854000081810234 VAT ON NIP
TRANSFER FOR
000013230823140854000081810234 . TO
ReF:20047328190216404020500202308231408
000013230824160638000084114492 . TO
OPAY/NKAJUMA AWAA
/10.75/REF:902121620102164040208002023082 fr
om

000013230824160638000084114492 . TO
OPAY/NKAJUMA AWAA
ReF:90212162010216404020800202308241606

000013230824160638000084114492 VAT ON NIP
TRANSFER FOR
000013230824160638000084114492 . TO
OPAY/NKAJUMA AWAA
ReF:90212162010216404020800202308241606
24-Aug-2023 24-Aug-2023 '0NIPG 40,000.00 -33,722.12 E- CHANNELS NIBSS Instant Payment Outward
000013230824162149000084151159 . TO
JUSTINA
/26.875/REF:069911221102164040204000020230
from
24-Aug-2023 24-Aug-2023 '0NIPG 25.00 -33,747.12 E- CHANNELS COMMISSION 000013230824162149000084151159

000013230824162149000084151159 . TO
JUSTINA
ReF:0699112211021640402040000202308241621
24-Aug-2023 24-Aug-2023 '0NIPG 1.87 -33,748.99 E- CHANNELS VALUE ADDED TAX

000013230824162149000084151159 VAT ON NIP
TRANSFER FOR
000013230824162149000084151159 . TO
JUSTINA
ReF:0699112211021640402040000202308241621

000004230824152225005120507673|JUSTINA
NJIDEKA|CEDAR TECHNICAL SERVICES
COMP||CEDAR TECHNICAL SERVICES
COMPANY LTD
REF:000004230824152225005120507673

101CT0000000004734668586-2348031998371-
AIRTIME
000013230825130404000085889963 . TO
ZBN/ADAEZE JUDITH NWAOKOLO
/10.75/REF:211135957602164040201000202308 fr
om
000013230825130404000085889963 . TO
ReF:211135957602164040201000202308251304

000013230825130404000085889963 VAT ON NIP
TRANSFER FOR
000013230825130404000085889963 . TO
ReF:211135957602164040201000202308251304
000013230825135041000086001240 . TO
/10.75/REF:130574102602164040202002023082 fr
om

000013230825135041000086001240 . TO
ReF:13057410260216404020200202308251350

000013230825135041000086001240 VAT ON NIP
TRANSFER FOR
000013230825135041000086001240 . TO
ReF:13057410260216404020200202308251350
000013230825140644000086045017 . TO
OPAY/NKAJUMA AWAA
/10.75/REF:902121620102164040208002023082 fr
om

000013230825140644000086045017 . TO
OPAY/NKAJUMA AWAA
ReF:90212162010216404020800202308251406

000013230825140644000086045017 VAT ON NIP
TRANSFER FOR
000013230825140644000086045017 . TO
OPAY/NKAJUMA AWAA
ReF:90212162010216404020800202308251406
000013230825185341000086797428 . TO
ACCESS/ABDUL SHEKURU
/10.75/REF:005310029702164040205000202308 fr
om

000013230825185341000086797428 . TO
ReF:005310029702164040205000202308251853

000013230825185341000086797428 VAT ON NIP
TRANSFER FOR
000013230825185341000086797428 . TO
ReF:005310029702164040205000202308251853

000014230826060622233152801198|TRFFRM
TOBECHUKWU NNAEMEKA EJEH TO
CHUKWUKA JUSTINA
NJIDEKA|000014230826060602225054800894||TO
BECHUKWU NNAEMEKA EJEH-278-PREMIUM
CURRREF:000014230826060622233152801198

101CT0000000004738082287-2348031998371-
AIRTIME
000013230826080259000087521386 . TO
JUSTINA
/26.875/REF:069911221102164040202000020230
from

000013230826080259000087521386 . TO
JUSTINA
ReF:0699112211021640402020000202308260802

000013230826080259000087521386 VAT ON NIP
TRANSFER FOR
000013230826080259000087521386 . TO
JUSTINA
ReF:0699112211021640402020000202308260802
27-Aug-2023 27-Aug-2023 '99990004419999 7,100.00 11,781.14 E- CHANNELS FUNDS TRANSFER -000441- -896861-T ANNY
000441 2TGTOTE5 LANG
28-Aug-2023 28-Aug-2023 '0NIPG 60,000.00 -48,218.86 E- CHANNELS NIBSS Instant Payment Outward
000013230828085610000091284593 . TO
ACCESS/FAJAG CONCEPT
/53.75/REF:008162213202164040206000020230 fr
om
28-Aug-2023 28-Aug-2023 '0NIPG 50.00 -48,268.86 E- CHANNELS COMMISSION 000013230828085610000091284593

000013230828085610000091284593 . TO
ReF:0081622132021640402060000202308280856
28-Aug-2023 28-Aug-2023 '0NIPG 3.75 -48,272.61 E- CHANNELS VALUE ADDED TAX

000013230828085610000091284593 VAT ON NIP
TRANSFER FOR
000013230828085610000091284593 . TO
ReF:0081622132021640402060000202308280856

090405230828084628848559004119|YUSUF
SULEIM POS Trf for
Customer/AT68_TRF2MPT17c98169606670476101
2224|AT68_TRF2MPT17c981696066704761012224|
|POS business YUSUF
SULEIREF:090405230828084628848559004119
000013230828142506000092044205 . TO
PALM/ENOCH WALLAMS LANGE
/10.75/REF:955035944302164040202000202308 fr
om

000013230828142506000092044205 . TO
ReF:955035944302164040202000202308281425

000013230828142506000092044205 VAT ON NIP
TRANSFER FOR
000013230828142506000092044205 . TO
ReF:955035944302164040202000202308281425

101CT0000000004743961533-2348031998371-
AIRTIME
000013230829132542000094108999 . TO
MONIEMFB/ CHOPPERS GRILL INTEGRATED
SERVICES
/10.75/REF:822513419002164040201605202308
from

000013230829132542000094108999 . TO
SERVICES
ReF:822513419002164040201605202308291325

000013230829132542000094108999 VAT ON NIP
TRANSFER FOR
000013230829132542000094108999 . TO
SERVICES
ReF:822513419002164040201605202308291325
000014230829221336299621355352|TRFFRM
FAJAG CONCEPT TO CHUKWUKA JUSTINA
NJIDEKA|000014230829221311244838556828||FAJ
AG CONCEPT-275-DBA - GROWING
REF:000014230829221336299621355352
000013230830064947000095529676 . TO
UBA/AJAGBONNA, MCLESLIE ABAYOMI
/53.75/REF:208699435402164040206000020230 fr
om

000013230830064947000095529676 . TO
ReF:2086994354021640402060000202308300649

000013230830064947000095529676 VAT ON NIP
TRANSFER FOR
000013230830064947000095529676 . TO
ReF:2086994354021640402060000202308300649
31-Aug-2023 31-Aug-2023 '99990127129999 6,100.00 1,747.14 E- CHANNELS FUNDS TRANSFER -012712- -392240-T Pertinent
Integra 012712 2TGTAXQ0 LANG
31-Aug-2023 31-Aug-2023 '00 532.00 1,215.14 ABAKALIKI SMS CHARGE SMS ALERT CHARGE FOR
31JUL2023-30AUG2023 - Full
31-Aug-2023 31-Aug-2023 '00 39.90 1,175.24 ABAKALIKI SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31JUL2023-30AUG2023 - Full

101CT0000000004750843929-2348031998371-
AIRTIME

100039230831161049034105486102|Transfer from
REF:100039230831161049034105486102
31-Aug-2023 31-Aug-2023 '99990127289999 4,000.00 75.24 E- CHANNELS FUNDS TRANSFER -012728- -357092-T Pertinent
03-Sep-2023 03-Sep-2023 '0NIPT 7,000.00 7,075.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006230903100419034269744401|Transfer from
REF:110006230903100419034269744401
03-Sep-2023 03-Sep-2023 '0NIPG 5,000.00 2,075.24 E- CHANNELS NIBSS Instant Payment Outward
000013230903110758000105303880 . TO
UBA/EBERENDU CHIMECHEFULEM
CHUKWUEMEKA
/10.75/REF:100433512702164040205000202309 fr
om
03-Sep-2023 03-Sep-2023 '0NIPG 10.00 2,065.24 E- CHANNELS COMMISSION 000013230903110758000105303880

000013230903110758000105303880 . TO
CHUKWUEMEKA
ReF:100433512702164040205000202309031107
03-Sep-2023 03-Sep-2023 '0NIPG .75 2,064.49 E- CHANNELS VALUE ADDED TAX

000013230903110758000105303880 VAT ON NIP
TRANSFER FOR
000013230903110758000105303880 . TO
CHUKWUEMEKA
ReF:100433512702164040205000202309031107
03-Sep-2023 03-Sep-2023 '0USAT 100.00 1,964.49 E- CHANNELS Airtime Purchase USSD-

101CT0000000004758042787-2348031998371-
AIRTIME
03-Sep-2023 03-Sep-2023 '0NIPT 500.00 2,464.49 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010230903171220111152155765|REFENG5725
78330 BO CHUKWUKA JUSTINA IFO CHUKWUKA
|ENG572578330||CHUKWUKA JUSTINA
REF:000010230903171220111152155765
03-Sep-2023 03-Sep-2023 '0NIPG 2,200.00 264.49 E- CHANNELS NIBSS Instant Payment Outward
000013230903181430000106058820 . TO
OPAY/SAMSON CHUKWUDI UGWU
/10.75/REF:703071356702164040202200202309 fr
om
03-Sep-2023 03-Sep-2023 '0NIPG 10.00 254.49 E- CHANNELS COMMISSION 000013230903181430000106058820
000013230903181430000106058820 . TO
ReF:703071356702164040202200202309031814
03-Sep-2023 03-Sep-2023 '0NIPG .75 253.74 E- CHANNELS VALUE ADDED TAX

000013230903181430000106058820 VAT ON NIP
TRANSFER FOR
000013230903181430000106058820 . TO
ReF:703071356702164040202200202309031814
03-Sep-2023 03-Sep-2023 '0HIPT 40,000.00 40,253.74 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230903213425238731182571|TRFPersonalF
CHUKWUKA JUSTINA
NJIDEKA|000014230903213357214119481639||DE
REF:000014230903213425238731182571
000013230903213858000106411937 Minw TO
JUSTINA
/26.875/REF:069911221102164040202980020230
from

000013230903213858000106411937 Minw TO
JUSTINA
ReF:0699112211021640402029800202309032138
03-Sep-2023 03-Sep-2023 '0NIPG 1.87 10,426.87 E- CHANNELS VALUE ADDED TAX

000013230903213858000106411937 VAT ON NIP
TRANSFER FOR
000013230903213858000106411937 Minw TO
JUSTINA
ReF:0699112211021640402029800202309032138
000013230903214300000106417117 Bolt TO
OPAY/CHINONSO ISAAC MICHAEL
/10.75/REF:806543372802164040201000202309 fr
om

000013230903214300000106417117 Bolt TO
ReF:806543372802164040201000202309032142

000013230903214300000106417117 VAT ON NIP
TRANSFER FOR
000013230903214300000106417117 Bolt TO
ReF:806543372802164040201000202309032142
03-Sep-2023 03-Sep-2023 '99990446009999 4,800.00 4,616.12 E- CHANNELS FUNDS TRANSFER -044600- -653364-T PRIME
PHARMACY 044600 2TGT6FXH LANG
03-Sep-2023 03-Sep-2023 '0 50.00 4,566.12 ABAKALIKI Electronic Money Transfer Levy 03092023 Electronic

100004230904103048106309135119|Transfer from
CHIKODIRI ANASTASIA
CHUKWUKA|100004230904103048106309135119||
REF:100004230904103048106309135119
000013230904113450000107152998 Mine TO
JUSTINA
/26.875/REF:069911221102164040203000020230
from

000013230904113450000107152998 Mine TO
JUSTINA
ReF:0699112211021640402030000202309041134

000013230904113450000107152998 VAT ON NIP
TRANSFER FOR
000013230904113450000107152998 Mine TO
JUSTINA
ReF:0699112211021640402030000202309041134
04-Sep-2023 04-Sep-2023 '0USAT 500.00 4,039.25 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000004760113011-2347034651322-
AIRTIME

110006230905081259034398307601|Transfer from
REF:110006230905081259034398307601
000013230905132205000109695471 . TO
SERVICES
/10.75/REF:822513419002164040201205202309
from

000013230905132205000109695471 . TO
SERVICES
ReF:822513419002164040201205202309051322

000013230905132205000109695471 VAT ON NIP
TRANSFER FOR
000013230905132205000109695471 . TO
SERVICES
ReF:822513419002164040201205202309051322
05-Sep-2023 05-Sep-2023 '0NIPG 300.00 7,473.50 E- CHANNELS NIBSS Instant Payment Outward
000013230905143012000109865954 . TO
ZBN/EUNICE SASERE
/10.75/REF:208166855702164040203002023090 fr
om
000013230905143012000109865954 . TO
ZBN/EUNICE SASERE
ReF:20816685570216404020300202309051430

000013230905143012000109865954 VAT ON NIP
TRANSFER FOR
000013230905143012000109865954 . TO
ZBN/EUNICE SASERE
ReF:20816685570216404020300202309051430
000013230905165753000110230258 Mine TO
ZBN/ENOCH WALLAMS LANGE
/26.875/REF:221674245302164040206000202309 f
rom

000013230905165753000110230258 Mine TO
ReF:221674245302164040206000202309051657

000013230905165753000110230258 VAT ON NIP
TRANSFER FOR
000013230905165753000110230258 Mine TO
ReF:221674245302164040206000202309051657
05-Sep-2023 05-Sep-2023 '99990087059999 405.00 1,030.88 E- CHANNELS FUNDS TRANSFER -008705- -184537-T
CHOPPERS GRILL IN 008705 2TGT5LYS LANG

100004230905161136106353061022|Transfer from
CHIKODIRI ANASTASIA
CHUKWUKA|100004230905161136106353061022||
REF:100004230905161136106353061022
000013230905171947000110288535 . TO
ZBN/SALOME AMEH
/10.75/REF:200726731002164040201500202309 fr
om

000013230905171947000110288535 . TO
ZBN/SALOME AMEH
ReF:200726731002164040201500202309051719

000013230905171947000110288535 VAT ON NIP
TRANSFER FOR
000013230905171947000110288535 . TO
ZBN/SALOME AMEH
ReF:200726731002164040201500202309051719

101CT0000000004763034380-2348031998371-
AIRTIME

090405230905202331509228507940|YUSUF
SULEIM POS Trf for
2432|AT68_TRF2MPT17c981699141223766802432|
|YUSUF SULEIMAN
REF:090405230905202331509228507940
000013230905203545000110720909 . TO
JUSTINA
/26.875/REF:069911221102164040207000202309 f
rom

000013230905203545000110720909 . TO
JUSTINA
ReF:069911221102164040207000202309052035

000013230905203545000110720909 VAT ON NIP
TRANSFER FOR
000013230905203545000110720909 . TO
JUSTINA
ReF:069911221102164040207000202309052035
05-Sep-2023 05-Sep-2023 '0HIPG 5,000.00 12,393.26 E- CHANNELS NIBSS Instant Payment Outward
000013230905204043000110730223 . TO
/10.75/REF:144580341602164040205000202309
05-Sep-2023 05-Sep-2023 '0HIPG 10.00 12,383.26 E- CHANNELS NIP CHARGE

000013230905204043000110730223 NIP
000013230905204043000110730223 . TO
ReF:144580341602164040205000202309052040
05-Sep-2023 05-Sep-2023 '0HIPG .75 12,382.51 E- CHANNELS VALUE ADDED TAX

000013230905204043000110730223 VAT ON NIP
TRANSFER FOR
000013230905204043000110730223 . TO
ReF:144580341602164040205000202309052040
06-Sep-2023 06-Sep-2023 '99990129479999 5,100.00 7,232.51 E- CHANNELS FUNDS TRANSFER -012947- -578808-T Pertinent

101CT0000000004765212431-2348031998371-
AIRTIME
000013230907142645000114115296 . TO
/10.75/REF:221674245302164040203500202309 fr
om

000013230907142645000114115296 . TO
ReF:221674245302164040203500202309071426

000013230907142645000114115296 VAT ON NIP
TRANSFER FOR
000013230907142645000114115296 . TO
ReF:221674245302164040203500202309071426
000013230907160908000114366014 . TO
SERVICES
/10.75/REF:822513419002164040206052023090 fr
om

000013230907160908000114366014 . TO
SERVICES
ReF:82251341900216404020605202309071609

000013230907160908000114366014 VAT ON NIP
TRANSFER FOR
000013230907160908000114366014 . TO
SERVICES
ReF:82251341900216404020605202309071609

101CT0000000004769399476-2348031998371-
AIRTIME

000014230908121448214302234638|TRFFRM
JUSTINA
NJIDEKA|000014230908121433263784534181||EM
REF:000014230908121448214302234638
000013230908121748000115967556 . TO
JUSTINA
/10.75/REF:069911221102164040205000202309
from
000013230908121748000115967556 . TO
JUSTINA
ReF:069911221102164040205000202309081217

000013230908121748000115967556 VAT ON NIP
TRANSFER FOR
000013230908121748000115967556 . TO
JUSTINA
ReF:069911221102164040205000202309081217
000013230908155038000116485852 . TO
/10.75/REF:211135957602164040205002023090 fr
om

000013230908155038000116485852 . TO
ReF:21113595760216404020500202309081550

000013230908155038000116485852 VAT ON NIP
TRANSFER FOR
000013230908155038000116485852 . TO
ReF:21113595760216404020500202309081550
08-Sep-2023 08-Sep-2023 '99991693809999 700.00 6,284.51 E- CHANNELS FUNDS TRANSFER -169380- -273589-
169380593660 PG5LUXG0 PA 0605228782 LANG
000013230908201424000117118653 . TO
OPAY/MONDAY ISUEGWU AGUBE
/10.75/REF:812510005002164040201200202309 fr
om

000013230908201424000117118653 . TO
ReF:812510005002164040201200202309082014

000013230908201424000117118653 VAT ON NIP
TRANSFER FOR
000013230908201424000117118653 . TO
ReF:812510005002164040201200202309082014

100033230909085053000858447462|ENOCH
WALLAMS
LANGE|100033230909085053000858447462||Palm
pay
REF:100033230909085053000858447462

000015230909224003337451004097||1639866514||
JOHN OREGHOMISAN ABALO
REF:000015230909224003337451004097
000013230909225701000119409274 . TO
JUSTINA
/26.875/REF:069911221102164040203300020230
from

000013230909225701000119409274 . TO
JUSTINA
ReF:0699112211021640402033000202309092256

000013230909225701000119409274 VAT ON NIP
TRANSFER FOR
000013230909225701000119409274 . TO
JUSTINA
ReF:0699112211021640402033000202309092256
10-Sep-2023 10-Sep-2023 '0USAT 500.00 11,746.89 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000004773143141-2348031998371
10-Sep-2023 10-Sep-2023 '99990063639999 3,100.00 8,646.89 E- CHANNELS FUNDS TRANSFER -006363- -684060-T ANNUR
FISH POINTS 006363 2TGT14GI LANG

101CT0000000004774376958-2348031998371-
AIRTIME
11-Sep-2023 11-Sep-2023 '99990033729999 5,500.00 2,996.89 E- CHANNELS FUNDS TRANSFER -003372- -524183-T YUSUF
MUHAMMAD 5 003372 2TGTMZM5 LANG

000010230911134742111186415689|REFENG5923
REF:000010230911134742111186415689
11-Sep-2023 11-Sep-2023 '99998727039999 5,100.00 2,896.89 E- CHANNELS FUNDS TRANSFER -872703- -618958-BAXI
ABUJA LANG

101CT0000000004776823654-2348031998371-
AIRTIME

101CT0000000004777645984-2348031998371-
AIRTIME
000013230912182319000124657711 . TO
ZBN/ADEDOKUN SEMIU AYOADE
/10.75/REF:200209552902164040202000202309 fr
om

000013230912182319000124657711 . TO
ReF:200209552902164040202000202309121823
000013230912182319000124657711 VAT ON NIP
TRANSFER FOR
000013230912182319000124657711 . TO
ReF:200209552902164040202000202309121823
13-Sep-2023 13-Sep-2023 '0USAT 380.00 306.14 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000004779764179-2348031998371

110006230914175135034912223201|Transfer from
REF:110006230914175135034912223201
000013230914190627000128672206 TO
ZBN/Enoch Wallams Lange
/26.875/REF:221674245302164040206000202309 f
rom

000013230914190627000128672206 TO
ReF:221674245302164040206000202309141906
14-Sep-2023 14-Sep-2023 '0NIPG 1.87 379.27 E- CHANNELS VALUE ADDED TAX

000013230914190627000128672206 VAT ON NIP
TRANSFER FOR
000013230914190627000128672206 TO
ReF:221674245302164040206000202309141906

110006230915174016034964652701|Transfer from
REF:110006230915174016034964652701
000013230915184515000130764511 Ann TO
STERLING/Princess Faith Onuh
/26.875/REF:006619246502164040201000020230 f
rom
000013230915184515000130764511 Ann TO
ReF:0066192465021640402010000202309151845

000013230915184515000130764511 VAT ON NIP
TRANSFER FOR
000013230915184515000130764511 Ann TO
ReF:0066192465021640402010000202309151845

101CT0000000004786708010-2348031998371

101CT0000000004787843671-2348031998371-
AIRTIME
000013230916152825000131899576 Hair TO
KEY/Stephs House Of Global Collection
/26.875/REF:100712419502164040201000020230 f
rom C

000013230916152825000131899576 Hair TO
ReF:1007124195021640402010000202309161528

000013230916152825000131899576 VAT ON NIP
TRANSFER FOR
000013230916152825000131899576 Hair TO
ReF:1007124195021640402010000202309161528
17-Sep-2023 17-Sep-2023 '99998467499999 1,000.00 9,075.53 E- CHANNELS POS/WEB PURCHASE TRANSACTION -846749- -
914686-3PG00001-W- OTAFRICA LANG

101CT0000000004789952659-2348031998371-
AIRTIME
101CT0000000004789957336-2348031998371-
AIRTIME

101CT0000000004789968791-2348031998371-
AIRTIME

101CT0000000004791168953-2348031998371-
AIRTIME
811575-XCHANGE BOX SOLUTIONS LFC L
NG

101CT0000000004791174011-2348031998371-
AIRTIME

000027230918062345034255135155|2001738708
FT MB CHUKWUKA JUSTINA
NJIDEKA|MB18092306244370130140030813||EMM
ANUELCHUKWUNAZAEKPEREASOGWA
REF:000027230918062345034255135155
000013230918080949000134563593 Mine TO
ACCESS/Piggyvest Njideka Chukwuka Justina
/26.875/REF:069911221102164040201500020230 f
rom

000013230918080949000134563593 Mine TO
ReF:0699112211021640402015000202309180809

000013230918080949000134563593 VAT ON NIP
TRANSFER FOR
000013230918080949000134563593 Mine TO
ReF:0699112211021640402015000202309180809
101CT0000000004791869218-2348031998371-
AIRTIME
18-Sep-2023 18-Sep-2023 '0NIPG 2,000.00 5,398.66 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230918125911000135157706 TO
ECO/Chukwuka Justina Njideka
/10.75/REF:402300934802164040202000202309 fr
om

000013230918125911000135157706 TO
ReF:402300934802164040202000202309181259

000013230918125911000135157706 VAT ON NIP
TRANSFER FOR
000013230918125911000135157706 TO
ReF:402300934802164040202000202309181259
18-Sep-2023 18-Sep-2023 '0NIPG 2,000.00 3,387.91 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230918130048000135160869 TO
/10.75/REF:402300934802164040202000202309 fr
om

000013230918130048000135160869 TO
ReF:402300934802164040202000202309181300

000013230918130048000135160869 VAT ON NIP
TRANSFER FOR
000013230918130048000135160869 TO
ReF:402300934802164040202000202309181300
18-Sep-2023 18-Sep-2023 '0NIPR 2,000.00 5,377.16 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230918125911000135157706 NIP Reversal:
REF:000013230918125911000135157706
18-Sep-2023 18-Sep-2023 '0NIPR 10.00 5,387.16 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230918125911000135157706 NIP Reversal
(commission)
REF:000013230918125911000135157706
18-Sep-2023 18-Sep-2023 '0NIPR .75 5,387.91 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230918125911000135157706 NIP Reversal
(vat)
REF:000013230918125911000135157706
18-Sep-2023 18-Sep-2023 '0NIPR 2,000.00 7,387.91 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230918130048000135160869 NIP Reversal:
REF:000013230918130048000135160869
18-Sep-2023 18-Sep-2023 '0NIPR 10.00 7,397.91 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230918130048000135160869 NIP Reversal
(commission)
REF:000013230918130048000135160869
18-Sep-2023 18-Sep-2023 '0NIPR .75 7,398.66 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230918130048000135160869 NIP Reversal
(vat)
REF:000013230918130048000135160869
000013230918130752000135175580 TO
/10.75/REF:402300934802164040202000202309 fr
om

000013230918130752000135175580 TO
ReF:402300934802164040202000202309181307

000013230918130752000135175580 VAT ON NIP
TRANSFER FOR
000013230918130752000135175580 TO
ReF:402300934802164040202000202309181307

101CT0000000004791026895-2348031998371
101CT0000000004792358063-2348031998371-
AIRTIME
217024921726@23024961TAJ BANK NG

101CT0000000004793406286-2348031998371

101CT0000000004793401967-2348031998371

101CT0000000004793529552-2348031998371-
AIRTIME
19-Sep-2023 19-Sep-2023 '0USAT 3,000.00 927.91 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000004793380562-2348164323127-
AIRTIME

110006230919115838035221764201|Transfer from
REF:110006230919115838035221764201
19-Sep-2023 19-Sep-2023 '0HIPG 800.00 2,127.91 E- CHANNELS NIBSS Instant Payment Outward
000013230919130102000137264832 Foos TO
Nkajuma Awaa
/10.75/REF:902121620102164040208002023091

000013230919130102000137264832 NIP
000013230919130102000137264832 Foos TO
Nkajuma Awaa
ReF:90212162010216404020800202309191300

000013230919130102000137264832 VAT ON NIP
TRANSFER FOR
000013230919130102000137264832 Foos TO
Nkajuma Awaa
ReF:90212162010216404020800202309191300
101CT0000000004794388541-2348031998371-
AIRTIME

101CT0000000004795451307-2348031998371-
AIRTIME
19-Sep-2023 19-Sep-2023 '99996476459999 3,000.00 4,517.16 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
647645--685930-001058359719;JENNIFER
IFUNANYA NKEMDILIM

000015230921065412537859019164|TP|165323412
0||FELIX IDIGA
REF:000015230921065412537859019164
21-Sep-2023 21-Sep-2023 '0HIPG 33,000.00 11,517.16 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230921070120000140654306 TO Piggyvest
Njideka Chukwuka Justina
/26.875/REF:069911221102164040203300020230

000013230921070120000140654306 NIP
000013230921070120000140654306 TO Piggyvest
ReF:0699112211021640402033000202309210701
21-Sep-2023 21-Sep-2023 '0HIPG 1.87 11,490.29 E- CHANNELS VALUE ADDED TAX

000013230921070120000140654306 VAT ON NIP
TRANSFER FOR
000013230921070120000140654306 TO Piggyvest
ReF:0699112211021640402033000202309210701
21-Sep-2023 21-Sep-2023 '0HIPR 33,000.00 44,490.29 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230921070120000140654306 NIP Reversal:
REF:000013230921070120000140654306
21-Sep-2023 21-Sep-2023 '0HIPR 25.00 44,515.29 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230921070120000140654306 NIP Reversal
(commission)
REF:000013230921070120000140654306
000013230921070120000140654306 NIP Reversal
(vat)
REF:000013230921070120000140654306
000013230921071420000140665432 TO Piggyvest
/26.875/REF:069911221102164040203300020230

000013230921071420000140665432 NIP
000013230921071420000140665432 TO Piggyvest
ReF:0699112211021640402033000202309210714

000013230921071420000140665432 VAT ON NIP
TRANSFER FOR
000013230921071420000140665432 TO Piggyvest
ReF:0699112211021640402033000202309210714
000013230921071420000140665432 NIP Reversal:
REF:000013230921071420000140665432
000013230921071420000140665432 NIP Reversal
(commission)
REF:000013230921071420000140665432
000013230921071420000140665432 NIP Reversal
(vat)
REF:000013230921071420000140665432
000013230921092448000140866786 TO Piggyvest
/26.875/REF:069911221102164040203300020230

000013230921092448000140866786 NIP
000013230921092448000140866786 TO Piggyvest
ReF:0699112211021640402033000202309210924

000013230921092448000140866786 VAT ON NIP
TRANSFER FOR
000013230921092448000140866786 TO Piggyvest
ReF:0699112211021640402033000202309210924

101CT0000000004798393032-2348031998371-
AIRTIME
000013230921092448000140866786 NIP Reversal:
REF:000013230921092448000140866786
000013230921092448000140866786 NIP Reversal
(commission)
REF:000013230921092448000140866786
000013230921092448000140866786 NIP Reversal
(vat)
REF:000013230921092448000140866786
000013230921093435000140886212 Mine TO
/26.875/REF:402300934802164040203300020230 f
rom

000013230921093435000140886212 Mine TO
ReF:4023009348021640402033000202309210934

000013230921093435000140886212 VAT ON NIP
TRANSFER FOR
000013230921093435000140886212 Mine TO
ReF:4023009348021640402033000202309210934

101CT0000000004799120524-2348031998371-
AIRTIME
000013230921182413000142090848 TO
TITANPAY/Paystack Checkout
/10.75/REF:988819368102164040204002023092 fr
om

000013230921182413000142090848 TO
ReF:98881936810216404020400202309211824

000013230921182413000142090848 VAT ON NIP
TRANSFER FOR
000013230921182413000142090848 TO
ReF:98881936810216404020400202309211824
000013230921204328000142361082 TO
PALM/Toyin Franca Afeni
/10.75/REF:814828441102164040209002023092 fr
om

000013230921204328000142361082 TO
ReF:81482844110216404020900202309212043

000013230921204328000142361082 VAT ON NIP
TRANSFER FOR
000013230921204328000142361082 TO
ReF:81482844110216404020900202309212043

101CT0000000004800128706-2348031998371
22-Sep-2023 22-Sep-2023 '99990009699999 1,500.00 7,918.79 E- CHANNELS FUNDS TRANSFER -000969- -654590-T AJIRI
GROCERIES L 000969 2TGT7AWP LANG

101CT0000000004803643665-2348031998371-
AIRTIME
000013230924104342000146580404 TO
/10.75/REF:988108206302164040205002023092 fr
om

000013230924104342000146580404 TO
ReF:98810820630216404020500202309241043

000013230924104342000146580404 VAT ON NIP
TRANSFER FOR
000013230924104342000146580404 TO
ReF:98810820630216404020500202309241043

101CT0000000004806056569-2348031998371-
AIRTIME
000013230925120423000148274916 TO
/10.75/REF:988230022702164040205002023092 fr
om

000013230925120423000148274916 TO
ReF:98823002270216404020500202309251204
000013230925120423000148274916 VAT ON NIP
TRANSFER FOR
000013230925120423000148274916 TO
ReF:98823002270216404020500202309251204

101CT0000000004807613021-2348031998371-
AIRTIME

000004230925150801142678924481|MOB/UTO/CH
UKWUKA
JUSTI/Food/18711417005|18711417005||EBEREND
U CHIMECHEFULEM CHUKWUEMEKA
REF:000004230925150801142678924481
25-Sep-2023 25-Sep-2023 '99990102199999 4,705.00 3,092.29 E- CHANNELS FUNDS TRANSFER -010219- -146797-T

100033230925184451000915669331|Franca|10003
3230925184451000915669331||Palmpay - TOYIN
FRANCA AFENI
REF:100033230925184451000915669331

101CT0000000004809393519-2348031998371-
AIRTIME
26-Sep-2023 26-Sep-2023 '99990022209999 600.00 4,792.29 E- CHANNELS FUNDS TRANSFER -002220- -854743-T MAMA
NGOZI ENTERP 002220 2TGTFDO2 LANG
167173424736@23024961TAJ BANK NG
000013230926151738000151086029 Food TO
FBN/Eze Jacinta
/10.75/REF:306683013402164040206002023092 fr
om

000013230926151738000151086029 Food TO
FBN/Eze Jacinta
ReF:30668301340216404020600202309261517

000013230926151738000151086029 VAT ON NIP
TRANSFER FOR
000013230926151738000151086029 Food TO
FBN/Eze Jacinta
ReF:30668301340216404020600202309261517
000013230927105335000152767488 TO Nwatu
Chinonso
/10.75/REF:005584875402164040201000202309

000013230927105335000152767488 NIP
000013230927105335000152767488 TO Nwatu
Chinonso
ReF:005584875402164040201000202309271053

000013230927105335000152767488 VAT ON NIP
TRANSFER FOR
000013230927105335000152767488 TO Nwatu
Chinonso
ReF:005584875402164040201000202309271053

101CT0000000004812154066-2348031998371-
AIRTIME

101CT0000000004813064548-2348031998371-
AIRTIME

101CT0000000004813770363-2348031998371

100039230928123003035808786901|Transfer from
REF:100039230928123003035808786901
000013230928133644000155336223 TO FBN/Eze
Jacinta
/10.75/REF:306683013402164040201400202309 fr
om

000013230928133644000155336223 TO FBN/Eze
Jacinta
ReF:306683013402164040201400202309281336

000013230928133644000155336223 VAT ON NIP
TRANSFER FOR
000013230928133644000155336223 TO FBN/Eze
Jacinta
ReF:306683013402164040201400202309281336
28-Sep-2023 28-Sep-2023 '0HIPT 700.00 3,910.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230928124054107053478576|Transfer from
NKAJUMA
AWAA|100004230928124054107053478576||NKAJ
UMA AWAA
REF:100004230928124054107053478576

101CT0000000004815079640-2348031998371-
AIRTIME
000013230928170258000155864095 TO
/10.75/REF:221674245302164040203000202309 fr
om

000013230928170258000155864095 TO
ReF:221674245302164040203000202309281702

000013230928170258000155864095 VAT ON NIP
TRANSFER FOR
000013230928170258000155864095 TO
ReF:221674245302164040203000202309281702
100004230928163058107060849960|Transfer from
CHIKODIRI ANASTASIA
CHUKWUKA|100004230928163058107060849960||
REF:100004230928163058107060849960

090405230928173535867633209985|YUSUF
SULEIM POS Trf for
0784|AT68_TRF2MPT17c981707433885450870784|
|YUSUF SULEIMAN
REF:090405230928173535867633209985
000013230928175400000155993978 Car TO
Richard Tarza Iorgyer
/10.75/REF:806622306002164040203000202309

000013230928175400000155993978 NIP
000013230928175400000155993978 Car TO
ReF:806622306002164040203000202309281753

000013230928175400000155993978 VAT ON NIP
TRANSFER FOR
000013230928175400000155993978 Car TO
ReF:806622306002164040203000202309281753

101CT0000000004815580278-2348031998371-
AIRTIME
000013230928181751000156056201 TO FBN/Eze
Jacinta
/10.75/REF:306683013402164040205002023092 fr
om

000013230928181751000156056201 TO FBN/Eze
Jacinta
ReF:30668301340216404020500202309281817

000013230928181751000156056201 VAT ON NIP
TRANSFER FOR
000013230928181751000156056201 TO FBN/Eze
Jacinta
ReF:30668301340216404020500202309281817
28-Sep-2023 28-Sep-2023 '99990020419999 700.00 11,477.79 E- CHANNELS FUNDS TRANSFER -002041- -311477-T DELTA
KITCHEN 002041 2TGT58TG LANG
29-Sep-2023 29-Sep-2023 '99990068219999 260.00 11,167.79 E- CHANNELS POS/WEB PURCHASE TRANSACTION -006821- -
335626-BRIGHTSIDE SUPERMARKET FC
LANG
337325-BRIGHTSIDE SUPERMARKET FC
LANG

101CT0000000004816792843-2348031998371-
AIRTIME

101CT0000000004816793493-2348031998371-
AIRTIME
000013230929095450000157033752 TO
/10.75/REF:988227892002164040205002023092 fr
om

000013230929095450000157033752 TO
ReF:98822789200216404020500202309290954

000013230929095450000157033752 VAT ON NIP
TRANSFER FOR
000013230929095450000157033752 TO
ReF:98822789200216404020500202309290954

101CT0000000004817429789-2348031998371-
AIRTIME
000013230929140058000157590555 TO FBN/Eze
Jacinta
/10.75/REF:306683013402164040201000202309 fr
om

000013230929140058000157590555 TO FBN/Eze
Jacinta
ReF:306683013402164040201000202309291400

000013230929140058000157590555 VAT ON NIP
TRANSFER FOR
000013230929140058000157590555 TO FBN/Eze
Jacinta
ReF:306683013402164040201000202309291400

100004230929131432107087092745|Transfer from
NKAJUMA
AWAA|100004230929131432107087092745||NKAJ
UMA AWAA
REF:100004230929131432107087092745

110006230929132937035871012501|Transfer from
REF:110006230929132937035871012501
000013230929143351000157678548 TO
UBA/Eberendu Chimechefulem Chukwuemeka
/26.875/REF:100433512702164040208000202309 f
rom
000013230929143351000157678548 TO
ReF:100433512702164040208000202309291433

000013230929143351000157678548 VAT ON NIP
TRANSFER FOR
000013230929143351000157678548 TO
ReF:100433512702164040208000202309291433

000004230929151649934723962976|MOB/UTO/CH
UKWUKA
REF:000004230929151649934723962976
29-Sep-2023 29-Sep-2023 '99990020549999 1,000.00 8,879.42 E- CHANNELS FUNDS TRANSFER -002054- -867008-T DELTA
000013230929152431000157819060 TO FBN/Eze
Jacinta
/10.75/REF:306683013402164040205002023092 fr
om

000013230929152431000157819060 TO FBN/Eze
Jacinta
ReF:30668301340216404020500202309291524

000013230929152431000157819060 VAT ON NIP
TRANSFER FOR
000013230929152431000157819060 TO FBN/Eze
Jacinta
ReF:30668301340216404020500202309291524
000013230929170604000158096976 TO
ZBN/Gambo Danlami
/10.75/REF:240914613002164040203000202309 fr
om

000013230929170604000158096976 TO
ZBN/Gambo Danlami
ReF:240914613002164040203000202309291706

000013230929170604000158096976 VAT ON NIP
TRANSFER FOR
000013230929170604000158096976 TO
ZBN/Gambo Danlami
ReF:240914613002164040203000202309291706
29-Sep-2023 29-Sep-2023 '99990020579999 500.00 4,857.92 E- CHANNELS FUNDS TRANSFER -002057- -291987-T DELTA

101CT0000000004820492036-2348031998371-
AIRTIME

000004230930164903463917753485|MOB/UTO/CH
UKWUKA
JUSTI/Refund/18796967835|18796967835||EBERE
NDU CHIMECHEFULEM CHUKWUEMEKA
REF:000004230930164903463917753485
000013230930170823000160473228 TO Terseer
Felix Ichur
/10.75/REF:706656533102164040201000202309

000013230930170823000160473228 NIP
000013230930170823000160473228 TO Terseer
Felix Ichur
ReF:706656533102164040201000202309301708
000013230930170823000160473228 VAT ON NIP
TRANSFER FOR
000013230930170823000160473228 TO Terseer
Felix Ichur
ReF:706656533102164040201000202309301708

101CT0000000004820719632-2348031998371-
AIRTIME

101CT0000000004820733255-2348031998371-
AIRTIME

110006230930190229035953634001|Transfer from
REF:110006230930190229035953634001
000013230930200605000160926634 TO
PALM/Samuel Olalekan Olatunji
/10.75/REF:704730392602164040203800202309 fr
om

000013230930200605000160926634 TO
ReF:704730392602164040203800202309302006

000013230930200605000160926634 VAT ON NIP
TRANSFER FOR
000013230930200605000160926634 TO
ReF:704730392602164040203800202309302006
01-Oct-2023 01-Oct-2023 '00 708.00 3,028.42 ABAKALIKI SMS CHARGE SMS ALERT CHARGE FOR
31AUG2023-29SEP2023 - Full
01-Oct-2023 01-Oct-2023 '00 53.10 2,975.32 ABAKALIKI SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31AUG2023-29SEP2023 - Full
01-Oct-2023 01-Oct-2023 '0NIPG 2,000.00 975.32 E- CHANNELS NIBSS Instant Payment Outward
000013231001071731000161372370 TO
KEY/Inoma Cjhikaodili Shalom
/10.75/REF:603967156502164040202000202310 fr
om
01-Oct-2023 01-Oct-2023 '0NIPG 10.00 965.32 E- CHANNELS COMMISSION 000013231001071731000161372370

000013231001071731000161372370 TO
ReF:603967156502164040202000202310010717
01-Oct-2023 01-Oct-2023 '0NIPG .75 964.57 E- CHANNELS VALUE ADDED TAX

000013231001071731000161372370 VAT ON NIP
TRANSFER FOR
000013231001071731000161372370 TO
ReF:603967156502164040202000202310010717
01-Oct-2023 01-Oct-2023 '0USAT 100.00 864.57 E- CHANNELS Airtime Purchase USSD-

101CT0000000004821878610-2348031998371-
AIRTIME
01-Oct-2023 01-Oct-2023 '0USAT 500.00 364.57 E- CHANNELS Airtime Purchase USSD-

101CT0000000004821898124-2348031998371-
AIRTIME
01-Oct-2023 01-Oct-2023 '0NIPG 300.00 64.57 E- CHANNELS NIBSS Instant Payment Outward
000013231001160049000162297370 TO
/10.75/REF:988805172702164040203002023100 fr
om

000013231001160049000162297370 TO
ReF:98880517270216404020300202310011600

000013231001160049000162297370 VAT ON NIP
TRANSFER FOR
000013231001160049000162297370 TO
ReF:98880517270216404020300202310011600
02-Oct-2023 02-Oct-2023 '0NIPT 15,000.00 15,053.82 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015231002164549197449006603|Tp|166871574
9||FELIX IDIGA
REF:000015231002164549197449006603
02-Oct-2023 02-Oct-2023 '0USAT 300.00 14,753.82 E- CHANNELS Airtime Purchase USSD-

101CT0000000004825201454-2348031998371-
AIRTIME
02-Oct-2023 02-Oct-2023 '0GWTR 1,000.00 13,753.82 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD Bolt GT to GT transfer
REF:024264094002164040201000202310021716
from CHUKWUKA, JUSTINA NJIDEKA to IKE
SUNDAY NELSON
02-Oct-2023 02-Oct-2023 '0 50.00 13,703.82 ABAKALIKI Electronic Money Transfer Levy 02102023 Electronic
03-Oct-2023 03-Oct-2023 '0NIPG 500.00 13,203.82 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231003090135000165517842 TO
/10.75/REF:988215935302164040205002023100 fr
om
03-Oct-2023 03-Oct-2023 '0NIPG 10.00 13,193.82 E- CHANNELS COMMISSION 000013231003090135000165517842

000013231003090135000165517842 TO
ReF:98821593530216404020500202310030901
03-Oct-2023 03-Oct-2023 '0NIPG .75 13,193.07 E- CHANNELS VALUE ADDED TAX

000013231003090135000165517842 VAT ON NIP
TRANSFER FOR
000013231003090135000165517842 TO
ReF:98821593530216404020500202310030901
03-Oct-2023 03-Oct-2023 '0NIPR 500.00 13,693.07 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231003090135000165517842 NIP Reversal:
REF:000013231003090135000165517842
000013231003090135000165517842 NIP Reversal
(commission)
REF:000013231003090135000165517842
03-Oct-2023 03-Oct-2023 '0NIPR .75 13,703.82 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231003090135000165517842 NIP Reversal
(vat)
REF:000013231003090135000165517842
03-Oct-2023 03-Oct-2023 '0NIPG 500.00 13,203.82 E- CHANNELS NIBSS Instant Payment Outward
000013231003091352000165545565 TO
/10.75/REF:988151988602164040205002023100 fr
om

000013231003091352000165545565 TO
ReF:98815198860216404020500202310030913

000013231003091352000165545565 VAT ON NIP
TRANSFER FOR
000013231003091352000165545565 TO
ReF:98815198860216404020500202310030913
000013231003101130000165684939 TO
/10.75/REF:988130115502164040205002023100 fr
om

000013231003101130000165684939 TO
ReF:98813011550216404020500202310031011

000013231003101130000165684939 VAT ON NIP
TRANSFER FOR
000013231003101130000165684939 TO
ReF:98813011550216404020500202310031011

101CT0000000004826940344-2348031998371-
AIRTIME
101CT0000000004826941543-2348031998371-
AIRTIME
03-Oct-2023 03-Oct-2023 '0HIPT 1,100.00 13,282.32 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004231003105655107214364697|Transfer from
NKAJUMA
AWAA|100004231003105655107214364697||NKAJ
UMA AWAA
REF:100004231003105655107214364697

000014231003120719211499256890|TRFFRM
CHIKODIRI ANASTASIA CHUKWUKA TO
CHUKWUKA JUSTINA
NJIDEKA|000014231003120652235313756210||CHI
KODIRI ANASTASIA CHUKWUKA
REF:000014231003120719211499256890

000014231003121447271723980480|TRFFRM
CHUKWUKA JUSTINA
NJIDEKA|000014231003121437219731379059||CHI
REF:000014231003121447271723980480
03-Oct-2023 03-Oct-2023 '0NIPG 2,200.00 73,082.32 E- CHANNELS NIBSS Instant Payment Outward
000013231003122031000166030967 Food TO
MONIEMFB/ Delta Kitchen
/10.75/REF:822255985302164040202200202310 fr
om

000013231003122031000166030967 Food TO
ReF:822255985302164040202200202310031220

000013231003122031000166030967 VAT ON NIP
TRANSFER FOR
000013231003122031000166030967 Food TO
ReF:822255985302164040202200202310031220
03-Oct-2023 03-Oct-2023 '99990604279999 60,667.34 12,404.23 E- CHANNELS POS/WEB PURCHASE TRANSACTION -060427- -
970827-3PG00001-UNI-E/D NIGERIA AIRLINES
LANG
892028-PAYCOM NIGERIA LIMITED LA NG
000013231003180806000166994386 TO
STERLING/Samirudeen Olawale Abdulateef
/10.75/REF:004411619102164040202000202310 fr
om

000013231003180806000166994386 TO
ReF:004411619102164040202000202310031808

000013231003180806000166994386 VAT ON NIP
TRANSFER FOR
000013231003180806000166994386 TO
ReF:004411619102164040202000202310031808

000014231003224437251829284001|TRFPersonalF
CHUKWUKA JUSTINA
NJIDEKA|000014231003224335234568381248||DE
REF:000014231003224437251829284001
000013231003225624000167634853 TO
VFD/Abegapp-Justina Njideka Chukwuka
/26.875/REF:100550139102164040204000020231 f
rom

000013231003225624000167634853 TO
ReF:1005501391021640402040000202310032256
03-Oct-2023 04-Oct-2023 '0NIPG 1.87 15,216.61 E- CHANNELS VALUE ADDED TAX

000013231003225624000167634853 VAT ON NIP
TRANSFER FOR
000013231003225624000167634853 TO
ReF:1005501391021640402040000202310032256
03-Oct-2023 04-Oct-2023 '99990052809999 4,100.00 11,116.61 E- CHANNELS FUNDS TRANSFER -005280- -887152-T Vatan and
Santiag 005280 2TGT3DNS LANG
03-Oct-2023 04-Oct-2023 '0HIPG 1,800.00 9,316.61 E- CHANNELS NIBSS Instant Payment Outward
000013231003235420000167676172 Bolt TO
Samuel Muze Odankwo
/10.75/REF:703863630002164040201800202310
03-Oct-2023 04-Oct-2023 '0HIPG 10.00 9,306.61 E- CHANNELS NIP CHARGE

000013231003235420000167676172 NIP
000013231003235420000167676172 Bolt TO
Samuel Muze Odankwo
ReF:703863630002164040201800202310032354
03-Oct-2023 04-Oct-2023 '0HIPG .75 9,305.86 E- CHANNELS VALUE ADDED TAX

000013231003235420000167676172 VAT ON NIP
TRANSFER FOR
000013231003235420000167676172 Bolt TO
Samuel Muze Odankwo
ReF:703863630002164040201800202310032354

100004231004094925107246667526|Transfer from
Yusuf
Sulaiman|100004231004094925107246667526||Yus
uf Sulaiman
REF:100004231004094925107246667526
000013231004182324000169412122 TO
/26.875/REF:402300934802164040202010020231 f
rom

000013231004182324000169412122 TO
ReF:4023009348021640402020100202310041823

000013231004182324000169412122 VAT ON NIP
TRANSFER FOR
000013231004182324000169412122 TO
ReF:4023009348021640402020100202310041823

101CT0000000004831731249-2348031998371-
AIRTIME

101CT0000000004831815318-2348031998371-
AIRTIME

101CT0000000004831821699-2348031998371-
AIRTIME
05-Oct-2023 05-Oct-2023 '99990109139999 2,005.00 6,473.99 E- CHANNELS FUNDS TRANSFER -010913- -310231-T
000013231005132757000170914637 TO
/10.75/REF:822255985302164040208002023100 fr
om

000013231005132757000170914637 TO
ReF:82225598530216404020800202310051327

000013231005132757000170914637 VAT ON NIP
TRANSFER FOR
000013231005132757000170914637 TO
ReF:82225598530216404020800202310051327
000014231005142932283514522203|TRFFRM
SAMUEL EKENE UREGBULEM TO CHUKWUKA
JUSTINA
NJIDEKA|000014231005142923262343321725||SA
MUEL EKENE UREGBULEM
REF:000014231005142932283514522203
178687-PAYCOM NIGERIA LIMITED LA NG
GTWORLD , Intra Transfer
REF:0216404020003301852560000202310051854
from IGHILE NOSAGIERAGBON JOHN to
000013231005190126000171714114 TO
/53.75/REF:402300934802164040207500020231 fr
om

000013231005190126000171714114 TO
ReF:4023009348021640402075000202310051901

000013231005190126000171714114 VAT ON NIP
TRANSFER FOR
000013231005190126000171714114 TO
ReF:4023009348021640402075000202310051901
05-Oct-2023 05-Oct-2023 '0USGT 1,850.00 17,359.49 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000004430441510591062133900000018502023
10051929/21.5/\6.98\ from ADELAKUN ADEJOKE
ELIZABETH to CHUKWUKA, JUSTINA NJIDEKA
522652-PRIME MEDICS PHARMACY LFC
LANG
101CT0000000004833516693-2348031998371-
AIRTIME

000015231006121500168983006666|Gift|16744193
12||FELIX IDIGA
REF:000015231006121500168983006666
06-Oct-2023 06-Oct-2023 '0HIPG 30,000.00 20,709.49 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231006124908000173171334 TO Piggyvest
/26.875/REF:069911221102164040203000020231

000013231006124908000173171334 NIP
000013231006124908000173171334 TO Piggyvest
ReF:0699112211021640402030000202310061249
06-Oct-2023 06-Oct-2023 '0HIPG 1.87 20,682.62 E- CHANNELS VALUE ADDED TAX

000013231006124908000173171334 VAT ON NIP
TRANSFER FOR
000013231006124908000173171334 TO Piggyvest
ReF:0699112211021640402030000202310061249
06-Oct-2023 06-Oct-2023 '0HIPR 30,000.00 50,682.62 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231006124908000173171334 NIP Reversal:
REF:000013231006124908000173171334
06-Oct-2023 06-Oct-2023 '0HIPR 25.00 50,707.62 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231006124908000173171334 NIP Reversal
(commission)
REF:000013231006124908000173171334
000013231006124908000173171334 NIP Reversal
(vat)
REF:000013231006124908000173171334
000013231006130502000173213342 TO Piggyvest
/26.875/REF:069911221102164040203000020231

000013231006130502000173213342 NIP
000013231006130502000173213342 TO Piggyvest
ReF:0699112211021640402030000202310061304

000013231006130502000173213342 VAT ON NIP
TRANSFER FOR
000013231006130502000173213342 TO Piggyvest
ReF:0699112211021640402030000202310061304
000013231006130502000173213342 NIP Reversal:
REF:000013231006130502000173213342
000013231006130502000173213342 NIP Reversal
(commission)
REF:000013231006130502000173213342
000013231006130502000173213342 NIP Reversal
(vat)
REF:000013231006130502000173213342
000013231006142448000173419799 TO Piggyvest
/26.875/REF:069911221102164040203000020231

000013231006142448000173419799 NIP
000013231006142448000173419799 TO Piggyvest
ReF:0699112211021640402030000202310061424
000013231006142448000173419799 VAT ON NIP
TRANSFER FOR
000013231006142448000173419799 TO Piggyvest
ReF:0699112211021640402030000202310061424
000013231006142448000173419799 NIP Reversal:
REF:000013231006142448000173419799
000013231006142448000173419799 NIP Reversal
(commission)
REF:000013231006142448000173419799
000013231006142448000173419799 NIP Reversal
(vat)
REF:000013231006142448000173419799
000013231006143155000173438046 TO
/26.875/REF:402300934802164040203010020231 f
rom

000013231006143155000173438046 TO
ReF:4023009348021640402030100202310061431

000013231006143155000173438046 VAT ON NIP
TRANSFER FOR
000013231006143155000173438046 TO
ReF:4023009348021640402030100202310061431
000013231006145358000173498183 Food TO
FBN/Eze Jacinta
/10.75/REF:306683013402164040201600202310 fr
om
000013231006145358000173498183 Food TO
FBN/Eze Jacinta
ReF:306683013402164040201600202310061453

000013231006145358000173498183 VAT ON NIP
TRANSFER FOR
000013231006145358000173498183 Food TO
FBN/Eze Jacinta
ReF:306683013402164040201600202310061453
000013231006151725000173562743 TO FBN/Eze
Jacinta
/10.75/REF:306683013402164040207002023100 fr
om

000013231006151725000173562743 TO FBN/Eze
Jacinta
ReF:30668301340216404020700202310061517

000013231006151725000173562743 VAT ON NIP
TRANSFER FOR
000013231006151725000173562743 TO FBN/Eze
Jacinta
ReF:30668301340216404020700202310061517
000013231006152353000173580884 TO FBN/Eze
Jacinta
/10.75/REF:306683013402164040201002023100 fr
om

000013231006152353000173580884 TO FBN/Eze
Jacinta
ReF:30668301340216404020100202310061523

000013231006152353000173580884 VAT ON NIP
TRANSFER FOR
000013231006152353000173580884 TO FBN/Eze
Jacinta
ReF:30668301340216404020100202310061523

101CT0000000004835412806-2348031998371-
AIRTIME
000013231006191157000174201591 TO Chikodiri
Anastasia Chukwuka
/26.875/REF:703197773102164040201300020231

000013231006191157000174201591 NIP
000013231006191157000174201591 TO Chikodiri
Anastasia Chukwuka
ReF:7031977731021640402013000202310061911

000013231006191157000174201591 VAT ON NIP
TRANSFER FOR
000013231006191157000174201591 TO Chikodiri
Anastasia Chukwuka
ReF:7031977731021640402013000202310061911
911678-PRIME MEDICS PHARMACY LC L
NG
07-Oct-2023 07-Oct-2023 '0USAT 300.00 2,323.50 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000004836196830-2348031998371

101CT0000000004836437256-2348031998371-
AIRTIME

100004231007082548107344421537|Transfer from
Yusuf
Sulaiman|100004231007082548107344421537||Yus
uf Sulaiman
REF:100004231007082548107344421537
000013231007125722000175521502 TO Chikodiri
Anastasia Chukwuka
/26.875/REF:703197773102164040209000202310

000013231007125722000175521502 NIP
000013231007125722000175521502 TO Chikodiri
Anastasia Chukwuka
ReF:703197773102164040209000202310071257

000013231007125722000175521502 VAT ON NIP
TRANSFER FOR
000013231007125722000175521502 TO Chikodiri
Anastasia Chukwuka
ReF:703197773102164040209000202310071257
000013231007125851000175525345 TO Chikodiri
Anastasia Chukwuka
/10.75/REF:703197773102164040201500202310

000013231007125851000175525345 NIP
000013231007125851000175525345 TO Chikodiri
Anastasia Chukwuka
ReF:703197773102164040201500202310071258

000013231007125851000175525345 VAT ON NIP
TRANSFER FOR
000013231007125851000175525345 TO Chikodiri
Anastasia Chukwuka
ReF:703197773102164040201500202310071258
000013231007140405000175689523 Cloth TO
UBA/Jacob Whyeda Paul
/10.75/REF:229293089202164040201000202310 fr
om
000013231007140405000175689523 Cloth TO
ReF:229293089202164040201000202310071404

000013231007140405000175689523 VAT ON NIP
TRANSFER FOR
000013231007140405000175689523 Cloth TO
ReF:229293089202164040201000202310071404

000015231008213453876903013929|2bottles of fura
yogurt|1677864305||IFUNANYA JENNIFER
NKEMDILIM
REF:000015231008213453876903013929
LANG

101CT0000000004841562906-2348031998371-
AIRTIME

100004231009110019107410802133|Transfer from
CHIKODIRI ANASTASIA
CHUKWUKA|100004231009110019107410802133||
REF:100004231009110019107410802133
000013231009120825000179271691 TO
POLARIS/Jennifer Ifunanya Nkemdilim
/10.75/REF:304680558402164040208002023100 fr
om

000013231009120825000179271691 TO
ReF:30468055840216404020800202310091208

000013231009120825000179271691 VAT ON NIP
TRANSFER FOR
000013231009120825000179271691 TO
ReF:30468055840216404020800202310091208
09-Oct-2023 09-Oct-2023 '99990013499999 650.00 4,614.38 E- CHANNELS FUNDS TRANSFER -001349- -450355-T AJIRI
000013231009190143000180334195 TO
UBA/Enock W Lange
/10.75/REF:230024889002164040205002023100 fr
om

000013231009190143000180334195 TO
UBA/Enock W Lange
ReF:23002488900216404020500202310091901

000013231009190143000180334195 VAT ON NIP
TRANSFER FOR
000013231009190143000180334195 TO
UBA/Enock W Lange
ReF:23002488900216404020500202310091901

000014231010063401229420354708|TRFFRM
CHUKWUKA JUSTINA
NJIDEKA|000014231010063350246919852765||CHI
REF:000014231010063401229420354708
488841-3PG00001-UNITED N -GERIA AIRLINES
LANG
10-Oct-2023 10-Oct-2023 '0USAT 300.00 4,288.97 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000004844002184-2349155853131-
AIRTIME
10-Oct-2023 10-Oct-2023 '0HIPT 300.00 4,588.97 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004231010105405107443738043|Transfer from
NKAJUMA
AWAA|100004231010105405107443738043||NKAJ
UMA AWAA
REF:100004231010105405107443738043

101CT0000000004844296792-2348031998371-
AIRTIME
000013231010140905000181852340 TO FBN/Eze
Jacinta
/10.75/REF:306683013402164040201600202310 fr
om

000013231010140905000181852340 TO FBN/Eze
Jacinta
ReF:306683013402164040201600202310101409

000013231010140905000181852340 VAT ON NIP
TRANSFER FOR
000013231010140905000181852340 TO FBN/Eze
Jacinta
ReF:306683013402164040201600202310101409
10-Oct-2023 10-Oct-2023 '99995065269999 1,400.00 4,278.22 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
506526--614754-001097534112;JENNIFER
IFUNANYA NKEMDILIM
714198-OPAY DIGITAL SERVICES LLA
LANG
10-Oct-2023 10-Oct-2023 '0HIPG 400.00 2,478.22 E- CHANNELS NIBSS Instant Payment Outward
000013231010154921000182101121 TO Idi
Adamu
/10.75/REF:816739831102164040204002023101

000013231010154921000182101121 NIP
000013231010154921000182101121 TO Idi
Adamu
ReF:81673983110216404020400202310101549

000013231010154921000182101121 VAT ON NIP
TRANSFER FOR
000013231010154921000182101121 TO Idi
Adamu
ReF:81673983110216404020400202310101549
10-Oct-2023 10-Oct-2023 '0HIPG 1,500.00 967.47 E- CHANNELS NIBSS Instant Payment Outward
000013231010161802000182172405 TO Richard
Tarza Iorgyer
/10.75/REF:806622306002164040201500202310
10-Oct-2023 10-Oct-2023 '0HIPG 10.00 957.47 E- CHANNELS NIP CHARGE

000013231010161802000182172405 NIP
000013231010161802000182172405 TO Richard
Tarza Iorgyer
ReF:806622306002164040201500202310101618
10-Oct-2023 10-Oct-2023 '0HIPG .75 956.72 E- CHANNELS VALUE ADDED TAX

000013231010161802000182172405 VAT ON NIP
TRANSFER FOR
000013231010161802000182172405 TO Richard
Tarza Iorgyer
ReF:806622306002164040201500202310101618

100004231010170250107456366333|Transfer from
CHIKODIRI ANASTASIA
CHUKWUKA|100004231010170250107456366333||
REF:100004231010170250107456366333
000013231010180632000182447940 TO
/10.75/REF:304680558402164040201800202310 fr
om

000013231010180632000182447940 TO
ReF:304680558402164040201800202310101806

000013231010180632000182447940 VAT ON NIP
TRANSFER FOR
000013231010180632000182447940 TO
ReF:304680558402164040201800202310101806

100004231011073205107469136002|Transfer from
Yusuf
Sulaiman|100004231011073205107469136002||Yus
uf Sulaiman
REF:100004231011073205107469136002
11-Oct-2023 11-Oct-2023 '0NIPG 1,000.00 21,095.97 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231011095805000183470092 TO
ZBN/Toyin Adetunji And Associates
/10.75/REF:101092405202164040201000202310 fr
om

000013231011095805000183470092 TO
ReF:101092405202164040201000202310110958

000013231011095805000183470092 VAT ON NIP
TRANSFER FOR
000013231011095805000183470092 TO
ReF:101092405202164040201000202310110958
000013231011100155000183478563 TO Chikodiri
Anastasia Chukwuka
/10.75/REF:703197773102164040203000202310
000013231011100155000183478563 NIP
000013231011100155000183478563 TO Chikodiri
Anastasia Chukwuka
ReF:703197773102164040203000202310111001

000013231011100155000183478563 VAT ON NIP
TRANSFER FOR
000013231011100155000183478563 TO Chikodiri
Anastasia Chukwuka
ReF:703197773102164040203000202310111001

101CT0000000004846457778-2348031998371-
AIRTIME

101CT0000000004846464843-2349155853131-
AIRTIME
000013231011120335000183754610 TO Richard
Tarza Iorgyer
/10.75/REF:806622306002164040201500202310

000013231011120335000183754610 NIP
000013231011120335000183754610 TO Richard
Tarza Iorgyer
ReF:806622306002164040201500202310111203

000013231011120335000183754610 VAT ON NIP
TRANSFER FOR
000013231011120335000183754610 TO Richard
Tarza Iorgyer
ReF:806622306002164040201500202310111203
11-Oct-2023 11-Oct-2023 '0NIPR 1,000.00 15,258.72 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231011095805000183470092 NIP Reversal:
REF:000013231011095805000183470092
000013231011095805000183470092 NIP Reversal
(commission)
REF:000013231011095805000183470092
11-Oct-2023 11-Oct-2023 '0NIPR .75 15,269.47 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231011095805000183470092 NIP Reversal
(vat)
REF:000013231011095805000183470092
000013231011173506000184573095 TO
/10.75/REF:101092405202164040201000202310 fr
om

000013231011173506000184573095 TO
ReF:101092405202164040201000202310111735

000013231011173506000184573095 VAT ON NIP
TRANSFER FOR
000013231011173506000184573095 TO
ReF:101092405202164040201000202310111735
11-Oct-2023 11-Oct-2023 '99990025909999 5,100.00 9,158.72 E- CHANNELS FUNDS TRANSFER -002590- -201080-2591869
2BANXU1I5554 TECH LTD TMS POLANG
482660--463620-001098870215;JENNIFER
IFUNANYA NKEMDILIM

100004231011182705107491650941|Transfer from
NKAJUMA
AWAA|100004231011182705107491650941||NKAJ
UMA AWAA
REF:100004231011182705107491650941
000013231012081724000185470304 TO
ZBN/Yakubu Ibrahim
/10.75/REF:225623902502164040201000202310 fr
om

000013231012081724000185470304 TO
ZBN/Yakubu Ibrahim
ReF:225623902502164040201000202310120817

000013231012081724000185470304 VAT ON NIP
TRANSFER FOR
000013231012081724000185470304 TO
ZBN/Yakubu Ibrahim
ReF:225623902502164040201000202310120817

101CT0000000004848880490-2348031998371-
AIRTIME

000002231012181121880605830444|TRF BO
INOMA CJHIKAODILI
SHALOM/Drink|FT23285909062209||INOMA
CJHIKAODILI SHALOM
REF:000002231012181121880605830444

101CT0000000004849809458-2348031998371-
AIRTIME

110006231012192313036744904701|Transfer from
REF:110006231012192313036744904701
000013231012202804000187217834 TO Chikodiri
Anastasia Chukwuka
/26.875/REF:703197773102164040202900020231

000013231012202804000187217834 NIP
000013231012202804000187217834 TO Chikodiri
Anastasia Chukwuka
ReF:7031977731021640402029000202310122028

000013231012202804000187217834 VAT ON NIP
TRANSFER FOR
000013231012202804000187217834 TO Chikodiri
Anastasia Chukwuka
ReF:7031977731021640402029000202310122028
000013231013065228000187547123 TO
/10.75/REF:988243172302164040205002023101 fr
om

000013231013065228000187547123 TO
ReF:98824317230216404020500202310130652

000013231013065228000187547123 VAT ON NIP
TRANSFER FOR
000013231013065228000187547123 TO
ReF:98824317230216404020500202310130652

101CT0000000004851822423-2348031998371-
AIRTIME

000015231013163528068425027316||1684370395||
SEU OPTIMUM SERVICES LTD
REF:000015231013163528068425027316
13-Oct-2023 13-Oct-2023 '99990022339999 1,100.00 50,310.35 E- CHANNELS FUNDS TRANSFER -002233- -018269-T Quick
cash ventur 002233 2TGT5DF4 LANG
000013231013170126000188966102 Mine TO
Piggyvest Njideka Chukwuka Justina
/26.875/REF:069911221102164040204900020231

000013231013170126000188966102 NIP
000013231013170126000188966102 Mine TO
ReF:0699112211021640402049000202310131701

000013231013170126000188966102 VAT ON NIP
TRANSFER FOR
000013231013170126000188966102 Mine TO
ReF:0699112211021640402049000202310131701
000013231013170126000188966102 NIP Reversal:
REF:000013231013170126000188966102
000013231013170126000188966102 NIP Reversal
(commission)
REF:000013231013170126000188966102
000013231013170126000188966102 NIP Reversal
(vat)
REF:000013231013170126000188966102

100004231013161203107550850954|Transfer from
CHIKODIRI ANASTASIA
CHUKWUKA|100004231013161203107550850954||
REF:100004231013161203107550850954
000013231013171529000189004421 TO Piggyvest
/53.75/REF:069911221102164040205500020231
000013231013171529000189004421 NIP
000013231013171529000189004421 TO Piggyvest
ReF:0699112211021640402055000202310131715

000013231013171529000189004421 VAT ON NIP
TRANSFER FOR
000013231013171529000189004421 TO Piggyvest
ReF:0699112211021640402055000202310131715
000013231013171529000189004421 NIP Reversal:
REF:000013231013171529000189004421
000013231013171529000189004421 NIP Reversal
(commission)
REF:000013231013171529000189004421
000013231013171529000189004421 NIP Reversal
(vat)
REF:000013231013171529000189004421
428090-TEAMAPT LIMITED MONIEPO226
207067UC NG
000013231014111314000190313448 TO Piggyvest
/53.75/REF:069911221102164040205100020231

000013231014111314000190313448 NIP
000013231014111314000190313448 TO Piggyvest
ReF:0699112211021640402051000202310141113
000013231014111314000190313448 VAT ON NIP
TRANSFER FOR
000013231014111314000190313448 TO Piggyvest
ReF:0699112211021640402051000202310141113
14-Oct-2023 14-Oct-2023 '99990047509999 4,200.00 5,756.60 E- CHANNELS FUNDS TRANSFER -004750- -993469-T Lux Mundi
004750 2TGT5XVC LANG
000013231014111841000190326072 TO
MONIEMFB/ Ibim Frozen Foods
/10.75/REF:824639222902164040202600202310 fr
om

000013231014111841000190326072 TO
ReF:824639222902164040202600202310141118

000013231014111841000190326072 VAT ON NIP
TRANSFER FOR
000013231014111841000190326072 TO
ReF:824639222902164040202600202310141118
000013231014111314000190313448 NIP Reversal:
REF:000013231014111314000190313448
000013231014111314000190313448 NIP Reversal
(commission)
REF:000013231014111314000190313448
000013231014111314000190313448 NIP Reversal
(vat)
REF:000013231014111314000190313448

000014231014121433221146034835|TRFFRM
CHUKWUKA JUSTINA
NJIDEKA|000014231014121419260038634534||CHI
REF:000014231014121433221146034835

000014231014123334252725892951|TRFFRM
CHUKWUKA JUSTINA
NJIDEKA|000014231014123323227206890867||CHI
REF:000014231014123334252725892951
323800-3PG00001-UNITED NIGE -IA AIRLINES
LANG
000013231014171244000191179875 TO
FBN/Usman Abdulmumin
/10.75/REF:306499801402164040202800202310 fr
om

000013231014171244000191179875 TO
ReF:306499801402164040202800202310141712

000013231014171244000191179875 VAT ON NIP
TRANSFER FOR
000013231014171244000191179875 TO
ReF:306499801402164040202800202310141712

101CT0000000004854638242-2348031998371-
AIRTIME

101CT0000000004854950433-2348031998371-
AIRTIME

101CT0000000004855562539-2348031998371-
AIRTIME
000013231015154853000192822049 TO Godwin
Ohida Samuel
/10.75/REF:907185011602164040201200202310

000013231015154853000192822049 NIP
000013231015154853000192822049 TO Godwin
Ohida Samuel
ReF:907185011602164040201200202310151548

000013231015154853000192822049 VAT ON NIP
TRANSFER FOR
000013231015154853000192822049 TO Godwin
Ohida Samuel
ReF:907185011602164040201200202310151548
15-Oct-2023 15-Oct-2023 '0USAT 3,500.00 46,194.03 E- CHANNELS Airtime Purchase USSD-

101CT0000000004856676036-2348031998371-
AIRTIME
000013231015193538000193243627 TO Piggyvest
/26.875/REF:069911221102164040204100020231

000013231015193538000193243627 NIP
000013231015193538000193243627 TO Piggyvest
ReF:0699112211021640402041000202310151935

000013231015193538000193243627 VAT ON NIP
TRANSFER FOR
000013231015193538000193243627 TO Piggyvest
ReF:0699112211021640402041000202310151935
000013231015193538000193243627 NIP Reversal:
REF:000013231015193538000193243627
000013231015193538000193243627 NIP Reversal
(commission)
REF:000013231015193538000193243627
000013231015193538000193243627 NIP Reversal
(vat)
REF:000013231015193538000193243627
000013231015194429000193260269 TO
/26.875/REF:402300934802164040204110020231 f
rom

000013231015194429000193260269 TO
ReF:4023009348021640402041100202310151944

000013231015194429000193260269 VAT ON NIP
TRANSFER FOR
000013231015194429000193260269 TO
ReF:4023009348021640402041100202310151944
000013231016065514000193649673 TO Chikodiri
Anastasia Chukwuka
/10.75/REF:703197773102164040203000202310

000013231016065514000193649673 NIP
000013231016065514000193649673 TO Chikodiri
Anastasia Chukwuka
ReF:703197773102164040203000202310160655

000013231016065514000193649673 VAT ON NIP
TRANSFER FOR
000013231016065514000193649673 TO Chikodiri
Anastasia Chukwuka
ReF:703197773102164040203000202310160655
000013231016111904000194152827 Justina TO
MONIEMFB/ Choppers Grill Integrated Services
/10.75/REF:822513419002164040209052023101 fr
om

000013231016111904000194152827 Justina TO
ReF:82251341900216404020905202310161119

000013231016111904000194152827 VAT ON NIP
TRANSFER FOR
000013231016111904000194152827 Justina TO
ReF:82251341900216404020905202310161119

101CT0000000004859577447-2348031998371-
AIRTIME
864486--778427-001109364302;JENNIFER
IFUNANYA NKEMDILIM
16-Oct-2023 16-Oct-2023 '99998757169999 600.00 3,840.66 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
875716--795222-001109384098;JENNIFER
IFUNANYA NKEMDILIM
16-Oct-2023 16-Oct-2023 '0NIPG 2,990.00 850.66 E- CHANNELS NIBSS Instant Payment Outward
000013231016223004000195673193 TO
/10.75/REF:100433512702164040202990202310 fr
om
000013231016223004000195673193 TO
ReF:100433512702164040202990202310162230

000013231016223004000195673193 VAT ON NIP
TRANSFER FOR
000013231016223004000195673193 TO
ReF:100433512702164040202990202310162230
REF:0216404020003301852530000202310162346
from IGHILE NOSAGIERAGBON JOHN to
000013231017050658000195766394 TO Piggyvest
/26.875/REF:069911221102164040202000020231

000013231017050658000195766394 NIP
000013231017050658000195766394 TO Piggyvest
ReF:0699112211021640402020000202310170506

000013231017050658000195766394 VAT ON NIP
TRANSFER FOR
000013231017050658000195766394 TO Piggyvest
ReF:0699112211021640402020000202310170506
000013231017050658000195766394 NIP Reversal:
REF:000013231017050658000195766394
000013231017050658000195766394 NIP Reversal
(commission)
REF:000013231017050658000195766394
000013231017050658000195766394 NIP Reversal
(vat)
REF:000013231017050658000195766394
LANG
000013231017101756000196111347 TO
/26.875/REF:402300934802164040202010020231 f
rom

000013231017101756000196111347 TO
ReF:4023009348021640402020100202310171017

000013231017101756000196111347 VAT ON NIP
TRANSFER FOR
000013231017101756000196111347 TO
ReF:4023009348021640402020100202310171017
000013231017134320000196589786 TO
/10.75/REF:822513419002164040209052023101 fr
om

000013231017134320000196589786 TO
ReF:82251341900216404020905202310171343

000013231017134320000196589786 VAT ON NIP
TRANSFER FOR
000013231017134320000196589786 TO
ReF:82251341900216404020905202310171343
17-Oct-2023 17-Oct-2023 '99990023669999 600.00 8,147.29 E- CHANNELS FUNDS TRANSFER -002366- -536335-T DELTA

101CT0000000004861937084-2348031998371-
AIRTIME
LANG
253919--058416-001112217514;JENNIFER
IFUNANYA NKEMDILIM
18-Oct-2023 18-Oct-2023 '99990058339999 6,000.00 1,197.29 E- CHANNELS FUNDS TRANSFER -005833- -172434-T Ibrahim
Salbas Ka 005833 2TGTEGUJ LANG

000004231018113256937075932693|MOB/UTO/CH
UKWUKA
REF:000004231018113256937075932693

101CT0000000004862943416-2349155853131-
AIRTIME
000013231019110701000200591542 TO
UBA/Ebunloluwa Grace Fagbohun
/10.75/REF:220193326402164040208002023101 fr
om

000013231019110701000200591542 TO
ReF:22019332640216404020800202310191107

000013231019110701000200591542 VAT ON NIP
TRANSFER FOR
000013231019110701000200591542 TO
ReF:22019332640216404020800202310191107

101CT0000000004865108216-2349155853131-
AIRTIME

100004231019101203107732339603|Transfer from
NKAJUMA
AWAA|100004231019101203107732339603||NKAJ
UMA AWAA
REF:100004231019101203107732339603
000013231019154120000201237809 TO
/10.75/REF:822513419002164040209052023101 fr
om

000013231019154120000201237809 TO
ReF:82251341900216404020905202310191541

000013231019154120000201237809 VAT ON NIP
TRANSFER FOR
000013231019154120000201237809 TO
ReF:82251341900216404020905202310191541

101CT0000000004865718004-2348031998371-
AIRTIME
19-Oct-2023 19-Oct-2023 '99992071389999 4,000.00 1,370.79 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
207138- -781467-SWTUBPsnk Maitama
Abuja NG

101CT0000000004866813144-2348031998371-
AIRTIME
101CT0000000004868246063-2348031998371-
AIRTIME

101CT0000000004870207286-2348031998371-
AIRTIME

000014231021161740228946583208|TRFFRM
CHUKWUKA JUSTINA
NJIDEKA|000014231021161730292498781697||CHI
REF:000014231021161740228946583208
000013231021164950000205725305 TO
/10.75/REF:822513419002164040201805202310 fr
om

000013231021164950000205725305 TO
ReF:822513419002164040201805202310211649

000013231021164950000205725305 VAT ON NIP
TRANSFER FOR
000013231021164950000205725305 TO
ReF:822513419002164040201805202310211649
000013231021175455000205889165 TO
ZBN/Hafsat Muhammed Shehu
/10.75/REF:227534935202164040205002023102 fr
om

000013231021175455000205889165 TO
ReF:22753493520216404020500202310211754
000013231021175455000205889165 VAT ON NIP
TRANSFER FOR
000013231021175455000205889165 TO
ReF:22753493520216404020500202310211754

101CT0000000004871683377-2349155853131-
AIRTIME
550634--297283-001124145084;JENNIFER
IFUNANYA NKEMDILIM
000013231022133342000207210017 TO FBN/Eze
Jacinta
/10.75/REF:306683013402164040201600202310 fr
om

000013231022133342000207210017 TO FBN/Eze
Jacinta
ReF:306683013402164040201600202310221333

000013231022133342000207210017 VAT ON NIP
TRANSFER FOR
000013231022133342000207210017 TO FBN/Eze
Jacinta
ReF:306683013402164040201600202310221333
000013231022181649000207718383 TO
KMB/Chukwu, Ifeanyi Emmanuel
/10.75/REF:205262500202164040201000202310 fr
om

000013231022181649000207718383 TO
ReF:205262500202164040201000202310221816
000013231022181649000207718383 VAT ON NIP
TRANSFER FOR
000013231022181649000207718383 TO
ReF:205262500202164040201000202310221816

101CT0000000004873097913-2348031998371-
AIRTIME

000014231023152236237701305931|TRFFRM
CHUKWUKA JUSTINA
NJIDEKA|000014231023152220279115906503||CHI
REF:000014231023152236237701305931
23-Oct-2023 23-Oct-2023 '99990121789999 300.00 1,022.79 E- CHANNELS FUNDS TRANSFER -012178- -952448-T

000004231024145600654121653914|MOB/UTO/CH
UKWUKA
REF:000004231024145600654121653914
000013231024152202000211702144 TO
/10.75/REF:822513419002164040201300202310 fr
om

000013231024152202000211702144 TO
ReF:822513419002164040201300202310241522

000013231024152202000211702144 VAT ON NIP
TRANSFER FOR
000013231024152202000211702144 TO
ReF:822513419002164040201300202310241522

110006231024184348037608003801|Transfer from
REF:110006231024184348037608003801
PACEFUND 006659 2TGTHZT0 LANG

000004231025095541904267622663|MOB/UTO/CH
UKWUKA
JUSTI/Bread/Akara/19356798489|19356798489||EB
ERENDU CHIMECHEFULEM CHUKWUEMEKA
REF:000004231025095541904267622663

101CT0000000004878839703-2348031998371-
AIRTIME

101CT0000000004878932466-2348031998371-
AIRTIME

101CT0000000004878935360-2348031998371-
AIRTIME

101CT0000000004879260265-2348031998371-
AIRTIME

110006231025141115037691540301|Transfer from
REF:110006231025141115037691540301
REF:0026104390021640402020000202310251515
from CHUKWUKA, JUSTINA NJIDEKA to
OLUWOLE RUFUS SUNDAY

101CT0000000004879848167-2348031998371-
AIRTIME

101CT0000000004879853357-2348031998371-
AIRTIME

101CT0000000004879997813-2348031998371-
AIRTIME

101CT0000000004880780576-2348031998371-
AIRTIME

101CT0000000004882502133-2348031998371-
AIRTIME

101CT0000000004882915167-2348031998371-
AIRTIME
KRISBERRY PHARMAC 004315 2TGT4P5O LANG
000013231026205354000217262260 TO
POLARIS/Bridget Chiekwena A
/10.75/REF:302439980502164040202700202310 fr
om

000013231026205354000217262260 TO
ReF:302439980502164040202700202310262053

000013231026205354000217262260 VAT ON NIP
TRANSFER FOR
000013231026205354000217262260 TO
ReF:302439980502164040202700202310262053

101CT0000000004884769488-2348031998371-
AIRTIME

101CT0000000004886785863-2348031998371-
AIRTIME

101CT0000000004887523588-2348031998371-
AIRTIME
000013231028164020000221616426 TO
/10.75/REF:205262500202164040201000202310 fr
om

000013231028164020000221616426 TO
ReF:205262500202164040201000202310281640

000013231028164020000221616426 VAT ON NIP
TRANSFER FOR
000013231028164020000221616426 TO
ReF:205262500202164040201000202310281640

100004231029105947108066697174|Transfer from
NKAJUMA
AWAA|100004231029105947108066697174||NKAJ
UMA AWAA
REF:100004231029105947108066697174

101CT0000000004890494119-2348031998371-
AIRTIME

000004231030122015006871282323|ATM NIP @
10330850/0216404020
GTBank|NIPONATM1033085000185900687128232
3||AJAGBONNA, MCLESLIE ABAYOMI
REF:000004231030122015006871282323

101CT0000000004892593430-2348031998371-
AIRTIME

101CT0000000004892648811-2348031998371-
AIRTIME

101CT0000000004892655790-2348031998371-
AIRTIME

101CT0000000004892658114-2348031998371-
AIRTIME

101CT0000000004892660903-2348031998371-
AIRTIME
000013231030151533000225557829 TO
/10.75/REF:822513419002164040209002023103 fr
om

000013231030151533000225557829 TO
ReF:82251341900216404020900202310301515

000013231030151533000225557829 VAT ON NIP
TRANSFER FOR
000013231030151533000225557829 TO
ReF:82251341900216404020900202310301515
000013231030153556000225615557 TO
/10.75/REF:822513419002164040201600202310 fr
om

000013231030153556000225615557 TO
ReF:822513419002164040201600202310301535

000013231030153556000225615557 VAT ON NIP
TRANSFER FOR
000013231030153556000225615557 TO
ReF:822513419002164040201600202310301535
REF:0375184269021640402041000202310301557
from CHUKWUKA, JUSTINA NJIDEKA to 5K
HAIR'S
000013231030204058000226448234 TO
FBN/Markus Godiya
/10.75/REF:309751152102164040208502023103 fr
om

000013231030204058000226448234 TO
FBN/Markus Godiya
ReF:30975115210216404020850202310302040

000013231030204058000226448234 VAT ON NIP
TRANSFER FOR
000013231030204058000226448234 TO
FBN/Markus Godiya
ReF:30975115210216404020850202310302040
30-Oct-2023 30-Oct-2023 '99990019009999 350.00 35,803.29 E- CHANNELS FUNDS TRANSFER -001900- -289013-T AJIRI

101CT0000000004894851686-2348031998371-
AIRTIME

101CT0000000004894853555-2348031998371-
AIRTIME
REF:0375184269021640402019500202310311307
HAIR'S

101CT0000000004895023519-2348031998371-
AIRTIME

101CT0000000004895024373-2348031998371-
AIRTIME

000004231031141005598275474807|MOB/UTO/CH
UKWUKA
REF:000004231031141005598275474807
31-Oct-2023 31-Oct-2023 '00 1,128.00 14,600.29 ABAKALIKI SMS CHARGE SMS ALERT CHARGE FOR
30SEP2023-30OCT2023 - Full
31-Oct-2023 31-Oct-2023 '00 84.60 14,515.69 ABAKALIKI SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30SEP2023-30OCT2023 - Full

101CT0000000004895116585-2349073993626-
DATA
REF:0375184269021640402012500202310311507
HAIR'S

101CT0000000004895709210-2348031998371-
AIRTIME

101CT0000000004895710634-2348031998371-
AIRTIME
01-Nov-2023 01-Nov-2023 '0USAT 300.00 1,265.69 E- CHANNELS Airtime Purchase USSD-

101CT0000000004897746334-2348031998371-
AIRTIME
01-Nov-2023 01-Nov-2023 '0NIPG 1,100.00 165.69 E- CHANNELS NIBSS Instant Payment Outward
000013231101145957000230767116 TO
MONIEMFB/ Bwari Kitchen 01
/10.75/REF:533863498202164040201100202311 fr
om
01-Nov-2023 01-Nov-2023 '0NIPG 10.00 155.69 E- CHANNELS COMMISSION 000013231101145957000230767116

000013231101145957000230767116 TO
ReF:533863498202164040201100202311011459
01-Nov-2023 01-Nov-2023 '0NIPG .75 154.94 E- CHANNELS VALUE ADDED TAX

000013231101145957000230767116 VAT ON NIP
TRANSFER FOR
000013231101145957000230767116 TO
ReF:533863498202164040201100202311011459
01-Nov-2023 01-Nov-2023 '0NIPT 15,000.00 15,154.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006231101163136038309108901|Transfer from
REF:110006231101163136038309108901
01-Nov-2023 01-Nov-2023 '0GWTR 14,000.00 1,154.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD Hair Intra Transfer
REF:0375184269021640402014000202311011738
HAIR'S
101CT0000000004898375247-2348031998371-
AIRTIME

090405231101183612515157402161|ASITA
GLOBAL POS Trf for
Customer/AT68_TRF2MPT56x11719770325315473
408|AT68_TRF2MPT56x11719770325315473408||A
SITA GLOBAL VENTURE
REF:090405231101183612515157402161
01-Nov-2023 01-Nov-2023 '0HIPG 3,000.00 18,054.94 E- CHANNELS NIBSS Instant Payment Outward
000013231101194935000231635763 TO Chikodiri
Anastasia Chukwuka
/10.75/REF:703197773102164040203000202311
01-Nov-2023 01-Nov-2023 '0HIPG 10.00 18,044.94 E- CHANNELS NIP CHARGE

000013231101194935000231635763 NIP
000013231101194935000231635763 TO Chikodiri
Anastasia Chukwuka
ReF:703197773102164040203000202311011949
01-Nov-2023 01-Nov-2023 '0HIPG .75 18,044.19 E- CHANNELS VALUE ADDED TAX

000013231101194935000231635763 VAT ON NIP
TRANSFER FOR
000013231101194935000231635763 TO Chikodiri
Anastasia Chukwuka
ReF:703197773102164040203000202311011949
01-Nov-2023 01-Nov-2023 '0 100.00 17,944.19 ABAKALIKI Electronic Money Transfer Levy 01112023 Electronic
02-Nov-2023 02-Nov-2023 '0NIPG 1,000.00 16,944.19 E- CHANNELS NIBSS Instant Payment Outward
000013231102112340000232802829 TO
POLARIS/Jacob Esther Agbegba
/10.75/REF:301025653002164040201000202311 fr
om
02-Nov-2023 02-Nov-2023 '0NIPG 10.00 16,934.19 E- CHANNELS COMMISSION 000013231102112340000232802829

000013231102112340000232802829 TO
ReF:301025653002164040201000202311021123
02-Nov-2023 02-Nov-2023 '0NIPG .75 16,933.44 E- CHANNELS VALUE ADDED TAX
000013231102112340000232802829 VAT ON NIP
TRANSFER FOR
000013231102112340000232802829 TO
ReF:301025653002164040201000202311021123

101CT0000000004900691485-2348031998371-
AIRTIME
02-Nov-2023 02-Nov-2023 '0USAT 200.00 16,633.44 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000004901362923-2349073993626-
DATA
03-Nov-2023 03-Nov-2023 '0USAT 500.00 16,133.44 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000004901462658-2348031998371
03-Nov-2023 03-Nov-2023 '0HIPT 5,000.00 21,133.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004231103130532108235237103|Transfer from
JOSHUA ADDA
EMMANUEL|100004231103130532108235237103||
JOSHUA ADDA EMMANUEL
REF:100004231103130532108235237103
04-Nov-2023 04-Nov-2023 '99991070639999 1,500.00 22,633.44 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
107063--702858-001157449830;JENNIFER
IFUNANYA NKEMDILIM

101CT0000000004904285248-2348031998371-
AIRTIME
000013231104085442000237475007 TO
/10.75/REF:004411619102164040202000202311 fr
om

000013231104085442000237475007 TO
ReF:004411619102164040202000202311040854

000013231104085442000237475007 VAT ON NIP
TRANSFER FOR
000013231104085442000237475007 TO
ReF:004411619102164040202000202311040854
000013231104114920000237925980 TO
/10.75/REF:822513419002164040202100202311 fr
om

000013231104114920000237925980 TO
ReF:822513419002164040202100202311041149

000013231104114920000237925980 VAT ON NIP
TRANSFER FOR
000013231104114920000237925980 TO
ReF:822513419002164040202100202311041149

101CT0000000004905702850-2348031998371-
AIRTIME
000013231104162623000238655462 TO
/10.75/REF:822513419002164040202500202311 fr
om

000013231104162623000238655462 TO
ReF:822513419002164040202500202311041626

000013231104162623000238655462 VAT ON NIP
TRANSFER FOR
000013231104162623000238655462 TO
ReF:822513419002164040202500202311041626
000013231104174812000238878904 TO Alhassan
Tasiu
/10.75/REF:813199386502164040201000202311

000013231104174812000238878904 NIP
000013231104174812000238878904 TO Alhassan
Tasiu
ReF:813199386502164040201000202311041748

000013231104174812000238878904 VAT ON NIP
TRANSFER FOR
000013231104174812000238878904 TO Alhassan
Tasiu
ReF:813199386502164040201000202311041748
04-Nov-2023 04-Nov-2023 '0HIPG 500.00 13,890.44 E- CHANNELS NIBSS Instant Payment Outward
000013231104184305000239027188 TO Jennifer
Chinwendu Okere
/10.75/REF:813379790502164040205002023110

000013231104184305000239027188 NIP
000013231104184305000239027188 TO Jennifer
Chinwendu Okere
ReF:81337979050216404020500202311041843

000013231104184305000239027188 VAT ON NIP
TRANSFER FOR
000013231104184305000239027188 TO Jennifer
Chinwendu Okere
ReF:81337979050216404020500202311041843

101CT0000000004906638388-2348031998371

101CT0000000004908016784-2348031998371-
AIRTIME
000015231105232859969674007557|Wishing you
successful Examination |1716351673||PHILIP
CHIMOBI OMOKE
REF:000015231105232859969674007557
000013231106120054000242009006 TO
/10.75/REF:301025653002164040203300202311 fr
om

000013231106120054000242009006 TO
ReF:301025653002164040203300202311061200

000013231106120054000242009006 VAT ON NIP
TRANSFER FOR
000013231106120054000242009006 TO
ReF:301025653002164040203300202311061200
000013231106120726000242026313 TO
Oluwabunmi Ayoade
/10.75/REF:903835157302164040201100202311

000013231106120726000242026313 NIP
000013231106120726000242026313 TO
Oluwabunmi Ayoade
ReF:903835157302164040201100202311061207

000013231106120726000242026313 VAT ON NIP
TRANSFER FOR
000013231106120726000242026313 TO
Oluwabunmi Ayoade
ReF:903835157302164040201100202311061207
06-Nov-2023 06-Nov-2023 '99990021109999 1,100.00 22,358.19 E- CHANNELS FUNDS TRANSFER -002110- -429092-T AJIRI
06-Nov-2023 06-Nov-2023 '0NIPG 550.00 21,808.19 E- CHANNELS NIBSS Instant Payment Outward
000013231106121131000242037136 TO
FBN/Owolawi Kudirat Bosede
/10.75/REF:319949248702164040205502023110 fr
om

000013231106121131000242037136 TO
ReF:31994924870216404020550202311061211

000013231106121131000242037136 VAT ON NIP
TRANSFER FOR
000013231106121131000242037136 TO
ReF:31994924870216404020550202311061211
000013231106122616000242073648 TO
/10.75/REF:205262500202164040202000202311 fr
om

000013231106122616000242073648 TO
ReF:205262500202164040202000202311061226

000013231106122616000242073648 VAT ON NIP
TRANSFER FOR
000013231106122616000242073648 TO
ReF:205262500202164040202000202311061226
000013231106122756000242078875 TO
/26.875/REF:402300934802164040201000020231 f
rom

000013231106122756000242078875 TO
ReF:4023009348021640402010000202311061227
06-Nov-2023 06-Nov-2023 '0NIPG 1.87 9,759.82 E- CHANNELS VALUE ADDED TAX

000013231106122756000242078875 VAT ON NIP
TRANSFER FOR
000013231106122756000242078875 TO
ReF:4023009348021640402010000202311061227

000004231106122714872904228009|MOB/UTO/CH
UKWUKA
REF:000004231106122714872904228009

101CT0000000004909753053-2348031998371-
AIRTIME

101CT0000000004909783847-2348031998371-
DATA
000013231106125428000242150110 TO
/10.75/REF:319949248702164040201600202311 fr
om

000013231106125428000242150110 TO
ReF:319949248702164040201600202311061254

000013231106125428000242150110 VAT ON NIP
TRANSFER FOR
000013231106125428000242150110 TO
ReF:319949248702164040201600202311061254
000010231106130534111088201155|REFENG7552
REF:000010231106130534111088201155
000013231106165435000242788776 TO
/10.75/REF:301025653002164040201600202311 fr
om

000013231106165435000242788776 TO
ReF:301025653002164040201600202311061654

000013231106165435000242788776 VAT ON NIP
TRANSFER FOR
000013231106165435000242788776 TO
ReF:301025653002164040201600202311061654

101CT0000000004912034776-2348031998371-
AIRTIME
07-Nov-2023 07-Nov-2023 '99993627809999 1,100.00 16,988.32 E- CHANNELS POS/WEB PURCHASE TRANSACTION -362780- -
2070K1AW NG

101CT0000000004914780767-2348031998371-
AIRTIME

101CT0000000004916077531-2348031998371-
AIRTIME

101CT0000000004916765491-2348031998371-
AIRTIME
101CT0000000004918360763-2348031998371-
AIRTIME
000013231109203457000250401944 TO Nura
Abdullahi
/10.75/REF:149829179802164040202000202311

000013231109203457000250401944 NIP
000013231109203457000250401944 TO Nura
Abdullahi
ReF:149829179802164040202000202311092034

000013231109203457000250401944 VAT ON NIP
TRANSFER FOR
000013231109203457000250401944 TO Nura
Abdullahi
ReF:149829179802164040202000202311092034

101CT0000000004918908145-2348031998371-
AIRTIME

101CT0000000004919603196-2348031998371-
AIRTIME
10-Nov-2023 10-Nov-2023 '99990058569999 2,100.00 11,507.57 E- CHANNELS FUNDS TRANSFER -005856- -920503-T JOEL
AND OTHNIEL 005856 2TGT4IUL LANG

101CT0000000004920520400-2348031998371-
AIRTIME

101CT0000000004921804817-2348031998371-
AIRTIME

110006231111100136038980463001|Transfer from
REF:110006231111100136038980463001
GTWORLD Hair Intra Transfer
REF:0375184269021640402012900202311111110
HAIR'S
000013231111115649000253742128 TO
FCMB/Olaniyan Funmilola Morenike
/10.75/REF:100598571302164040208002023111 fr
om

000013231111115649000253742128 TO
ReF:10059857130216404020800202311111156

000013231111115649000253742128 VAT ON NIP
TRANSFER FOR
000013231111115649000253742128 TO
ReF:10059857130216404020800202311111156
11-Nov-2023 11-Nov-2023 '99990132519999 2,405.00 15,041.82 E- CHANNELS FUNDS TRANSFER -013251- -004069-T

000004231111121137534449882609|MOB/UTO/CH
UKWUKA
REF:000004231111121137534449882609

100004231111141432108496011922|Transfer from
CHIKODIRI ANASTASIA
CHUKWUKA|100004231111141432108496011922||
REF:100004231111141432108496011922
REF:0375184269021640402019000202311111521
HAIR'S

000004231111153950006928541579|ATM NIP @
10332400/0216404020
GTBank|NIPONATM1033240000327600692854157
REF:000004231111153950006928541579

101CT0000000004922991225-2348031998371-
AIRTIME
000013231111190440000254804734 TO
FBN/Markus Godiya
/10.75/REF:309751152102164040206002023111 fr
om

000013231111190440000254804734 TO
FBN/Markus Godiya
ReF:30975115210216404020600202311111904

000013231111190440000254804734 VAT ON NIP
TRANSFER FOR
000013231111190440000254804734 TO
FBN/Markus Godiya
ReF:30975115210216404020600202311111904
000013231111190625000254809149 TO
FBN/Markus Godiya
/10.75/REF:309751152102164040203002023111 fr
om

000013231111190625000254809149 TO
FBN/Markus Godiya
ReF:30975115210216404020300202311111906

000013231111190625000254809149 VAT ON NIP
TRANSFER FOR
000013231111190625000254809149 TO
FBN/Markus Godiya
ReF:30975115210216404020300202311111906
000013231111190835000254815139 TO
FCMB/Akpan Udoh Patricia
/10.75/REF:130574102602164040202002023111 fr
om

000013231111190835000254815139 TO
ReF:13057410260216404020200202311111908

000013231111190835000254815139 VAT ON NIP
TRANSFER FOR
000013231111190835000254815139 TO
ReF:13057410260216404020200202311111908

101CT0000000004923516108-2348031998371

101CT0000000004923630301-2348031998371-
AIRTIME

101CT0000000004923580303-2348031998371

101CT0000000004924207385-2348031998371-
AIRTIME
000013231112120823000255815257 TO
/10.75/REF:227534935202164040207002023111 fr
om
000013231112120823000255815257 TO
ReF:22753493520216404020700202311121208

000013231112120823000255815257 VAT ON NIP
TRANSFER FOR
000013231112120823000255815257 TO
ReF:22753493520216404020700202311121208
12-Nov-2023 12-Nov-2023 '99990057649999 1,300.00 4,248.82 E- CHANNELS FUNDS TRANSFER -005764- -166433-T Bwari
Kitchen 01 005764 2TGTEQWJ LANG

101CT0000000004926668938-2348031998371-
AIRTIME
000013231113121833000257709217 TO
/10.75/REF:533863498202164040201400202311 fr
om

000013231113121833000257709217 TO
ReF:533863498202164040201400202311131218

000013231113121833000257709217 VAT ON NIP
TRANSFER FOR
000013231113121833000257709217 TO
ReF:533863498202164040201400202311131218

101CT0000000004929055379-2348031998371-
AIRTIME

101CT0000000004929154478-2348031998371-
AIRTIME
14-Nov-2023 14-Nov-2023 '99990133999999 905.00 833.07 E- CHANNELS FUNDS TRANSFER -013399- -031006-T

000004231114223229948239668724|MOB/UTO/CH
UKWUKA
REF:000004231114223229948239668724

101CT0000000004932163524-2348031998371-
AIRTIME
000013231115130717000262260859 TO
/10.75/REF:822513419002164040209002023111 fr
om

000013231115130717000262260859 TO
ReF:82251341900216404020900202311151307

000013231115130717000262260859 VAT ON NIP
TRANSFER FOR
000013231115130717000262260859 TO
ReF:82251341900216404020900202311151307
15-Nov-2023 15-Nov-2023 '99990134899999 905.00 2,917.32 E- CHANNELS FUNDS TRANSFER -013489- -125797-T
000013231115190454000263170565 TO
/10.75/REF:304680558402164040201100202311 fr
om

000013231115190454000263170565 TO
ReF:304680558402164040201100202311151904

000013231115190454000263170565 VAT ON NIP
TRANSFER FOR
000013231115190454000263170565 TO
ReF:304680558402164040201100202311151904

101CT0000000004933724054-2348031998371-
AIRTIME

000004231116112942717148018868|MOB/UTO/CH
UKWUKA
REF:000004231116112942717148018868
16-Nov-2023 16-Nov-2023 '99990061149999 3,200.00 1,506.57 E- CHANNELS FUNDS TRANSFER -006114- -683093-T Bwari
Kitchen 01 006114 2TGTEQWJ LANG

101CT0000000004934325918-2348031998371-
AIRTIME

101CT0000000004934445511-2348031998371-
AIRTIME

101CT0000000004935366615-2348031998371-
AIRTIME

110006231116182917039350465101|Transfer from
REF:110006231116182917039350465101
000013231116193228000265492516 TO
Emmanuel Ifeanyi Chukwu
/26.875/REF:913235348802164040201000020231

000013231116193228000265492516 NIP
000013231116193228000265492516 TO
ReF:9132353488021640402010000202311161932
16-Nov-2023 16-Nov-2023 '0HIPG 1.87 11,029.70 E- CHANNELS VALUE ADDED TAX

000013231116193228000265492516 VAT ON NIP
TRANSFER FOR
000013231116193228000265492516 TO
ReF:9132353488021640402010000202311161932

101CT0000000004935401341-2349063938426-
AIRTIME

000004231117075117006951599479|ATM NIP @
10332400/0216404020
GTBank|NIPONATM1033240000739400695159947
REF:000004231117075117006951599479

101CT0000000004937800947-2348031998371-
AIRTIME

101CT0000000004937833013-2348031998371-
AIRTIME
REF:0375184269021640402027500202311172054
HAIR'S

101CT0000000004938326513-2348031998371
000013231118100008000268716413 TO
/10.75/REF:533863498202164040202800202311 fr
om

000013231118100008000268716413 TO
ReF:533863498202164040202800202311181000

000013231118100008000268716413 VAT ON NIP
TRANSFER FOR
000013231118100008000268716413 TO
ReF:533863498202164040202800202311181000
000013231118182752000269979154 TO
/10.75/REF:822513419002164040209002023111 fr
om

000013231118182752000269979154 TO
ReF:82251341900216404020900202311181827

000013231118182752000269979154 VAT ON NIP
TRANSFER FOR
000013231118182752000269979154 TO
ReF:82251341900216404020900202311181827

101CT0000000004940015374-2348031998371-
AIRTIME
000013231118183150000269989096 TO
/10.75/REF:822513419002164040209002023111 fr
om
000013231118183150000269989096 TO
ReF:82251341900216404020900202311181831

000013231118183150000269989096 VAT ON NIP
TRANSFER FOR
000013231118183150000269989096 TO
ReF:82251341900216404020900202311181831

000004231118195702521107955432|MOB/UTO/CH
UKWUKA
REF:000004231118195702521107955432

101CT0000000004941951644-2348031998371-
AIRTIME

000014231120071250246571469517|TRFFRM
CHUKWUKA JUSTINA
NJIDEKA|000014231120071240290845969369||CHI
REF:000014231120071250246571469517
000013231120165325000273789271 TO
ZBN/Ifunanya Jennifer Nkemdilim
/10.75/REF:211034886702164040201100202311 fr
om

000013231120165325000273789271 TO
ReF:211034886702164040201100202311201653

000013231120165325000273789271 VAT ON NIP
TRANSFER FOR
000013231120165325000273789271 TO
ReF:211034886702164040201100202311201653
20-Nov-2023 20-Nov-2023 '99990920499999 1,400.00 17,636.70 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
092049--906014-001190689981;JENNIFER
IFUNANYA NKEMDILIM
000013231120172604000273876522 Indomie TO
/10.75/REF:211034886702164040201600202311 fr
om

000013231120172604000273876522 Indomie TO
ReF:211034886702164040201600202311201726

000013231120172604000273876522 VAT ON NIP
TRANSFER FOR
000013231120172604000273876522 Indomie TO
ReF:211034886702164040201600202311201726
000013231120173116000273890367 TO
/10.75/REF:211034886702164040202002023112 fr
om

000013231120173116000273890367 TO
ReF:21103488670216404020200202311201731

000013231120173116000273890367 VAT ON NIP
TRANSFER FOR
000013231120173116000273890367 TO
ReF:21103488670216404020200202311201731
101CT0000000004945887839-2348031998371-
AIRTIME

101CT0000000004947384463-2348031998371-
AIRTIME

101CT0000000004948133784-2348031998371-
AIRTIME
REF:010938248402164040202000202311221024
from CHUKWUKA, JUSTINA NJIDEKA to
ADELAKUN ADEJOKE ELIZABETH

101CT0000000004949019097-2348031998371-
AIRTIME
22-Nov-2023 22-Nov-2023 '99990365019999 6,660.00 6,055.20 E- CHANNELS FUNDS TRANSFER -036501- -827306-T
CHERRIES HYPERMAR 036501 2TGT6KZ2 LANG

101CT0000000004950517895-2348031998371-
AIRTIME

101CT0000000004951819663-2348031998371-
AIRTIME
23-Nov-2023 23-Nov-2023 '0GWTR 4,500.00 955.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
REF:000110525702164040204500202311231411
from CHUKWUKA, JUSTINA NJIDEKA to USMAN
HELEN, NDIFREKE -FARIDAH

110006231123132426039762738601|Transfer from
REF:110006231123132426039762738601
000013231123143304000280058809 TO
/10.75/REF:913235348802164040205000202311

000013231123143304000280058809 NIP
000013231123143304000280058809 TO
ReF:913235348802164040205000202311231433

000013231123143304000280058809 VAT ON NIP
TRANSFER FOR
000013231123143304000280058809 TO
ReF:913235348802164040205000202311231433
000013231123163933000280370912 TO
FBN/Ejikeme Vera Nkechi
/26.875/REF:320439609202164040206000202311 f
rom

000013231123163933000280370912 TO
ReF:320439609202164040206000202311231639

000013231123163933000280370912 VAT ON NIP
TRANSFER FOR
000013231123163933000280370912 TO
ReF:320439609202164040206000202311231639
000013231123170841000280445902 TO
UBA/Golbe Isaac Dodima
/26.875/REF:212221568702164040201000020231 f
rom

000013231123170841000280445902 TO
ReF:2122215687021640402010000202311231708
000013231123170841000280445902 VAT ON NIP
TRANSFER FOR
000013231123170841000280445902 TO
ReF:2122215687021640402010000202311231708

000010231123175830111322471862|REFENG8076
REF:000010231123175830111322471862
000013231123190131000280730783 TO
/26.875/REF:212221568702164040201000020231 f
rom

000013231123190131000280730783 TO
ReF:2122215687021640402010000202311231901

000013231123190131000280730783 VAT ON NIP
TRANSFER FOR
000013231123190131000280730783 TO
ReF:2122215687021640402010000202311231901

101CT0000000004952844466-2348031998371-
AIRTIME
23-Nov-2023 23-Nov-2023 '0NIPT 100.00 2,263.84 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010231123195252111141216591|REFENG8079
REF:000010231123195252111141216591
23-Nov-2023 23-Nov-2023 '0HIPG 1,700.00 563.84 E- CHANNELS NIBSS Instant Payment Outward
000013231123210325000280990930 TO Chikodiri
Anastasia Chukwuka
/10.75/REF:144580341602164040201700202311
23-Nov-2023 23-Nov-2023 '0HIPG 10.00 553.84 E- CHANNELS NIP CHARGE
000013231123210325000280990930 NIP
000013231123210325000280990930 TO Chikodiri
Anastasia Chukwuka
ReF:144580341602164040201700202311232103
23-Nov-2023 23-Nov-2023 '0HIPG .75 553.09 E- CHANNELS VALUE ADDED TAX

000013231123210325000280990930 VAT ON NIP
TRANSFER FOR
000013231123210325000280990930 TO Chikodiri
Anastasia Chukwuka
ReF:144580341602164040201700202311232103
23-Nov-2023 23-Nov-2023 '0 50.00 503.09 ABAKALIKI Electronic Money Transfer Levy 23112023 Electronic

000004231125113339848094119240|MOB/UTO/CH
UKWUKA JUSTI/Cooking Food
/19924758463|19924758463||EBERENDU
CHIMECHEFULEM CHUKWUEMEKA
REF:000004231125113339848094119240
25-Nov-2023 25-Nov-2023 '99990054029999 4,200.00 13,303.09 E- CHANNELS FUNDS TRANSFER -005402- -974074-T Lux Mundi
25-Nov-2023 25-Nov-2023 '99990042249999 6,000.00 7,303.09 E- CHANNELS FUNDS TRANSFER -004224- -991159-T IBIM
FROZEN FOODS 004224 2TGT8AQE LANG

000004231125150643803909955264|MOB/UTO/CH
UKWUKA
REF:000004231125150643803909955264
000013231125152005000284876184 TO
UBA/Aondosoo Gbaden
/10.75/REF:231776915302164040202500202311 fr
om

000013231125152005000284876184 TO
UBA/Aondosoo Gbaden
ReF:231776915302164040202500202311251520

000013231125152005000284876184 VAT ON NIP
TRANSFER FOR
000013231125152005000284876184 TO
UBA/Aondosoo Gbaden
ReF:231776915302164040202500202311251520

000004231125152807333083171567|MOB/UTO/CH
UKWUKA
REF:000004231125152807333083171567
25-Nov-2023 25-Nov-2023 '99990017509999 3,150.00 9,642.34 E- CHANNELS FUNDS TRANSFER -001750- -079425-T Godwin
Ventures 001750 2TGT5VIK LANG

101CT0000000004957263384-2348031998371-
AIRTIME

101CT0000000004957393073-2349132353488-
DATA

101CT0000000004958528687-2348031998371-
AIRTIME

000014231126093316233540013376|TRFFRM
CHUKWUKA JUSTINA
NJIDEKA|000014231126093303283903013036||CHI
REF:000014231126093316233540013376
174374-3PG00001-U/NITED N GERIA AIRLINES
LANG
184978-3PG00001-UNITED NIGERIA A-RLIN ES
LANG
000013231126222954000287485696 TO
/10.75/REF:988879170202164040205002023112 fr
om

000013231126222954000287485696 TO
ReF:98887917020216404020500202311262229

000013231126222954000287485696 VAT ON NIP
TRANSFER FOR
000013231126222954000287485696 TO
ReF:98887917020216404020500202311262229

101CT0000000004961551646-2348031998371-
AIRTIME

101CT0000000004962345967-2349073993626-
DATA
20336RY3 NG

000014231129164821252575160536|TRFFRM
CHUKWUKA JUSTINA
NJIDEKA|000014231129164810252410055815||CHI
REF:000014231129164821252575160536
000013231129165102000293945813 TO
Ifeanyichukwu Okoye Chike
/10.75/REF:803865380702164040202000202311

000013231129165102000293945813 NIP
000013231129165102000293945813 TO
ReF:803865380702164040202000202311291651

000013231129165102000293945813 VAT ON NIP
TRANSFER FOR
000013231129165102000293945813 TO
ReF:803865380702164040202000202311291651

101CT0000000004967030354-2348031998371-
AIRTIME

101CT0000000004967091422-2348031998371-
AIRTIME

000014231129180657218618952680|TRFFRM
JUSTINA
NJIDEKA|000014231129180634222938249293||EM
REF:000014231129180657218618952680
000013231129180840000294155206 TO
/10.75/REF:320439609202164040204000202311 fr
om

000013231129180840000294155206 TO
ReF:320439609202164040204000202311291808
000013231129180840000294155206 VAT ON NIP
TRANSFER FOR
000013231129180840000294155206 TO
ReF:320439609202164040204000202311291808
000013231129181004000294159271 TO Chikodiri
Anastasia Chukwuka
/26.875/REF:144580341602164040208000202311

000013231129181004000294159271 NIP
000013231129181004000294159271 TO Chikodiri
Anastasia Chukwuka
ReF:144580341602164040208000202311291810

000013231129181004000294159271 VAT ON NIP
TRANSFER FOR
000013231129181004000294159271 TO Chikodiri
Anastasia Chukwuka
ReF:144580341602164040208000202311291810
29-Nov-2023 29-Nov-2023 '0HIPG 16,000.00 8,236.50 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231129181143000294163833 TO Piggyvest
/26.875/REF:069911221102164040201600020231

000013231129181143000294163833 NIP
000013231129181143000294163833 TO Piggyvest
ReF:0699112211021640402016000202311291811

000013231129181143000294163833 VAT ON NIP
TRANSFER FOR
000013231129181143000294163833 TO Piggyvest
ReF:0699112211021640402016000202311291811
29-Nov-2023 29-Nov-2023 '0HIPR 16,000.00 24,209.63 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231129181143000294163833 NIP Reversal:
REF:000013231129181143000294163833
29-Nov-2023 29-Nov-2023 '0HIPR 25.00 24,234.63 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231129181143000294163833 NIP Reversal
(commission)
REF:000013231129181143000294163833
000013231129181143000294163833 NIP Reversal
(vat)
REF:000013231129181143000294163833
29-Nov-2023 29-Nov-2023 '0HIPG 15,500.00 8,736.50 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231129183048000294215289 TO Piggyvest
/26.875/REF:069911221102164040201550020231

000013231129183048000294215289 NIP
000013231129183048000294215289 TO Piggyvest
ReF:0699112211021640402015500202311291830

000013231129183048000294215289 VAT ON NIP
TRANSFER FOR
000013231129183048000294215289 TO Piggyvest
ReF:0699112211021640402015500202311291830
29-Nov-2023 29-Nov-2023 '0HIPR 15,500.00 24,209.63 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231129183048000294215289 NIP Reversal:
REF:000013231129183048000294215289
000013231129183048000294215289 NIP Reversal
(commission)
REF:000013231129183048000294215289
000013231129183048000294215289 NIP Reversal
(vat)
REF:000013231129183048000294215289

101CT0000000004967183044-2348031998371-
AIRTIME

101CT0000000004967193112-2348031998371-
AIRTIME
000013231129184457000294252976 TO
/10.75/REF:913235348802164040202250202311

000013231129184457000294252976 NIP
000013231129184457000294252976 TO
ReF:913235348802164040202250202311291844

000013231129184457000294252976 VAT ON NIP
TRANSFER FOR
000013231129184457000294252976 TO
ReF:913235348802164040202250202311291844
000013231129185001000294265623 TO Augustine
Irebhude Ikhile
/10.75/REF:803945111302164040202000202311

000013231129185001000294265623 NIP
000013231129185001000294265623 TO Augustine
Irebhude Ikhile
ReF:803945111302164040202000202311291849

000013231129185001000294265623 VAT ON NIP
TRANSFER FOR
000013231129185001000294265623 TO Augustine
Irebhude Ikhile
ReF:803945111302164040202000202311291849
000013231129185706000294285814 TO
/26.875/REF:402300934802164040201510020231 f
rom

000013231129185706000294285814 TO
ReF:4023009348021640402015100202311291856

000013231129185706000294285814 VAT ON NIP
TRANSFER FOR
000013231129185706000294285814 TO
ReF:4023009348021640402015100202311291856

101CT0000000004968257533-2348031998371-
AIRTIME
30-Nov-2023 30-Nov-2023 '99990023219999 3,100.00 838.13 E- CHANNELS FUNDS TRANSFER -002321- -812700-T Turning
point ven 002321 2TGTB9Q9 LANG
30-Nov-2023 30-Nov-2023 '00 838.13 .00 ABAKALIKI SMS CHARGE SMS ALERT CHARGE FOR
31OCT2023-29NOV2023 - Partial Payment
02-Dec-2023 02-Dec-2023 '0NIPT 10,200.00 10,200.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006231202093646040446648901|Transfer from
REF:110006231202093646040446648901
02-Dec-2023 02-Dec-2023 '0USAT 250.00 9,950.00 E- CHANNELS Airtime Purchase USSD-

101CT0000000004973972195-2348031998371-
AIRTIME
02-Dec-2023 02-Dec-2023 '0HIPG 2,700.00 7,250.00 E- CHANNELS NIBSS Instant Payment Outward
000013231202110703000301276076 TO
/10.75/REF:913235348802164040202700202312
02-Dec-2023 02-Dec-2023 '0HIPG 10.00 7,240.00 E- CHANNELS NIP CHARGE
000013231202110703000301276076 NIP
000013231202110703000301276076 TO
ReF:913235348802164040202700202312021107
02-Dec-2023 02-Dec-2023 '0HIPG .75 7,239.25 E- CHANNELS VALUE ADDED TAX

000013231202110703000301276076 VAT ON NIP
TRANSFER FOR
000013231202110703000301276076 TO
ReF:913235348802164040202700202312021107
02-Dec-2023 02-Dec-2023 '0NIPG 1,000.00 6,239.25 E- CHANNELS NIBSS Instant Payment Outward
000013231202110802000301278942 TO
/10.75/REF:229293089202164040201000202312 fr
om
02-Dec-2023 02-Dec-2023 '0NIPG 10.00 6,229.25 E- CHANNELS COMMISSION 000013231202110802000301278942

000013231202110802000301278942 TO
ReF:229293089202164040201000202312021108
02-Dec-2023 02-Dec-2023 '0NIPG .75 6,228.50 E- CHANNELS VALUE ADDED TAX

000013231202110802000301278942 VAT ON NIP
TRANSFER FOR
000013231202110802000301278942 TO
ReF:229293089202164040201000202312021108
000013231202114923000301403663 TO FBN/Odo
Janemary Obianuju
/10.75/REF:309826841302164040205000202312 fr
om

000013231202114923000301403663 TO FBN/Odo
Janemary Obianuju
ReF:309826841302164040205000202312021149
000013231202114923000301403663 VAT ON NIP
TRANSFER FOR
000013231202114923000301403663 TO FBN/Odo
Janemary Obianuju
ReF:309826841302164040205000202312021149
02-Dec-2023 02-Dec-2023 '0HIPT 5,000.00 6,217.75 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014231202121959288380896718|TRFFRM
CHUKWUKA JUSTINA
NJIDEKA|000014231202121947299606995484||CHI
REF:000014231202121959288380896718
000013231202122125000301497124 TO FBN/Odo
Janemary Obianuju
/10.75/REF:309826841302164040203000202312 fr
om

000013231202122125000301497124 TO FBN/Odo
Janemary Obianuju
ReF:309826841302164040203000202312021221

000013231202122125000301497124 VAT ON NIP
TRANSFER FOR
000013231202122125000301497124 TO FBN/Odo
Janemary Obianuju
ReF:309826841302164040203000202312021221

101CT0000000004974502550-2348031998371-
AIRTIME
02-Dec-2023 02-Dec-2023 '0GWTR 2,000.00 707.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
REF:011426062902164040202000202312021657
from CHUKWUKA, JUSTINA NJIDEKA to MBAH
JOSEPH DIKE
02-Dec-2023 02-Dec-2023 '0GWTR 500.00 207.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
REF:01142606290216404020500202312021702
from CHUKWUKA, JUSTINA NJIDEKA to MBAH
JOSEPH DIKE

000014231202183355257762663431|TRFFRM
DESMOND NNAEMEKA OSHABA-ONUH TO
CHUKWUKA JUSTINA
NJIDEKA|000014231202183337227347362652||DE
REF:000014231202183355257762663431
000013231202184409000302574290 TO
/26.875/REF:402300934802164040202010020231 f
rom

000013231202184409000302574290 TO
ReF:4023009348021640402020100202312021844
02-Dec-2023 02-Dec-2023 '0NIPG 1.87 20,080.13 E- CHANNELS VALUE ADDED TAX

000013231202184409000302574290 VAT ON NIP
TRANSFER FOR
000013231202184409000302574290 TO
ReF:4023009348021640402020100202312021844
000013231202184458000302576676 TO Chikodiri
Anastasia Chukwuka
/26.875/REF:144580341602164040201000020231

000013231202184458000302576676 NIP
000013231202184458000302576676 TO Chikodiri
Anastasia Chukwuka
ReF:1445803416021640402010000202312021844
02-Dec-2023 02-Dec-2023 '0HIPG 1.87 10,053.26 E- CHANNELS VALUE ADDED TAX

000013231202184458000302576676 VAT ON NIP
TRANSFER FOR
000013231202184458000302576676 TO Chikodiri
Anastasia Chukwuka
ReF:1445803416021640402010000202312021844
000013231202185210000302597582 TO
MONIEMFB/Kingsley Chikwe
/10.75/REF:811288012402164040201600202312 fr
om

000013231202185210000302597582 TO
ReF:811288012402164040201600202312021852

000013231202185210000302597582 VAT ON NIP
TRANSFER FOR
000013231202185210000302597582 TO
ReF:811288012402164040201600202312021852
02-Dec-2023 02-Dec-2023 '0 100.00 8,342.51 ABAKALIKI Electronic Money Transfer Levy 02122023 Electronic
03-Dec-2023 03-Dec-2023 '00 5.87 8,336.64 ABAKALIKI SMS CHARGE SMS ALERT CHARGE FOR
31OCT2023-29NOV2023 - Full
03-Dec-2023 03-Dec-2023 '00 63.30 8,273.34 ABAKALIKI SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31OCT2023-29NOV2023 - Full
000013231203105152000303675309 TO
/10.75/REF:913235348802164040201500202312

000013231203105152000303675309 NIP
000013231203105152000303675309 TO
ReF:913235348802164040201500202312031051

000013231203105152000303675309 VAT ON NIP
TRANSFER FOR
000013231203105152000303675309 TO
ReF:913235348802164040201500202312031051
000013231203194123000304757369 TO
MONIEMFB/ Babangida Enterprises Vii
/10.75/REF:532224602302164040202100202312 fr
om

000013231203194123000304757369 TO
ReF:532224602302164040202100202312031941

000013231203194123000304757369 VAT ON NIP
TRANSFER FOR
000013231203194123000304757369 TO
ReF:532224602302164040202100202312031941

101CT0000000004978471162-2348031998371-
AIRTIME
000013231204135815000306319981 TO
/10.75/REF:913235348802164040201450202312

000013231204135815000306319981 NIP
000013231204135815000306319981 TO
ReF:913235348802164040201450202312041358

000013231204135815000306319981 VAT ON NIP
TRANSFER FOR
000013231204135815000306319981 TO
ReF:913235348802164040201450202312041358
04-Dec-2023 04-Dec-2023 '0HIPG 200.00 2,691.09 E- CHANNELS NIBSS Instant Payment Outward
000013231204135850000306321731 TO
/10.75/REF:913235348802164040202002023120

000013231204135850000306321731 NIP
000013231204135850000306321731 TO
ReF:91323534880216404020200202312041358

000013231204135850000306321731 VAT ON NIP
TRANSFER FOR
000013231204135850000306321731 TO
ReF:91323534880216404020200202312041358

101CT0000000004980447625-2348031998371-
AIRTIME
04-Dec-2023 04-Dec-2023 '0HIPG 2,350.00 60.34 E- CHANNELS NIBSS Instant Payment Outward
000013231204210854000307555288 TO
/10.75/REF:913235348802164040202350202312
04-Dec-2023 04-Dec-2023 '0HIPG 10.00 50.34 E- CHANNELS NIP CHARGE

000013231204210854000307555288 NIP
000013231204210854000307555288 TO
ReF:913235348802164040202350202312042108
04-Dec-2023 04-Dec-2023 '0HIPG .75 49.59 E- CHANNELS VALUE ADDED TAX

000013231204210854000307555288 VAT ON NIP
TRANSFER FOR
000013231204210854000307555288 TO
ReF:913235348802164040202350202312042108

100039231205103220040755224501|Transfer from
REF:100039231205103220040755224501
05-Dec-2023 05-Dec-2023 '99990004459999 350.00 9,699.59 E- CHANNELS FUNDS TRANSFER -000445- -187006-T
Convenant market 000445 2TGTB2U7 LANG
05-Dec-2023 05-Dec-2023 '99990004469999 2,700.00 6,999.59 E- CHANNELS FUNDS TRANSFER -000446- -191473-T
Convenant market 000446 2TGTB2U7 LANG
05-Dec-2023 05-Dec-2023 '99990027899999 1,200.00 5,799.59 E- CHANNELS FUNDS TRANSFER -002789- -214151-T C C
CHIBUEZE 002789 2TGTD5E5 LANG
000013231205120059000308654745 TO Esther
Sunday Mbat
/10.75/REF:008614502702164040201500202312

000013231205120059000308654745 NIP
000013231205120059000308654745 TO Esther
Sunday Mbat
ReF:008614502702164040201500202312051200

000013231205120059000308654745 VAT ON NIP
TRANSFER FOR
000013231205120059000308654745 TO Esther
Sunday Mbat
ReF:008614502702164040201500202312051200
000013231205122620000308726734 TO
/10.75/REF:100433512702164040201500202312 fr
om

000013231205122620000308726734 TO
ReF:100433512702164040201500202312051226

000013231205122620000308726734 VAT ON NIP
TRANSFER FOR
000013231205122620000308726734 TO
ReF:100433512702164040201500202312051226
101CT0000000004982768487-2348031998371-
AIRTIME

101CT0000000004982796304-2348031998371-
AIRTIME

101CT0000000004982961786-2348031998371-
AIRTIME
000013231205202903000310117410 TO
Abdulhafeez Olawale Abolade
/10.75/REF:813651269102164040201100202312

000013231205202903000310117410 NIP
000013231205202903000310117410 TO
ReF:813651269102164040201100202312052029

000013231205202903000310117410 VAT ON NIP
TRANSFER FOR
000013231205202903000310117410 TO
ReF:813651269102164040201100202312052029
05-Dec-2023 05-Dec-2023 '0 50.00 917.34 ABAKALIKI Electronic Money Transfer Levy 05122023 Electronic

000003231206094837002685302577|App To
GTBank Plc CHUKWUKA JUSTINA
NJIDEKA|S39797346||DIKE IHEANYICHUKWU
REF:000003231206094837002685302577
000013231206102035000310986272 TO
/26.875/REF:402300934802164040201510020231 f
rom
000013231206102035000310986272 TO
ReF:4023009348021640402015100202312061020

000013231206102035000310986272 VAT ON NIP
TRANSFER FOR
000013231206102035000310986272 TO
ReF:4023009348021640402015100202312061020
000013231206103026000311011798 TO Kazeem
Olanipekun
/10.75/REF:703236821202164040201100202312

000013231206103026000311011798 NIP
000013231206103026000311011798 TO Kazeem
Olanipekun
ReF:703236821202164040201100202312061030

000013231206103026000311011798 VAT ON NIP
TRANSFER FOR
000013231206103026000311011798 TO Kazeem
Olanipekun
ReF:703236821202164040201100202312061030
06-Dec-2023 06-Dec-2023 '99999894459999 10,000.00 4,679.72 E- CHANNELS POS/WEB PURCHASE TRANSACTION -989445- -
2070ETGC NG

101CT0000000004986190817-2348031998371-
AIRTIME
07-Dec-2023 07-Dec-2023 '99990002539999 1,020.00 3,109.72 E- CHANNELS FUNDS TRANSFER -000253- -869855-T Kingsway
Electro 000253 2TGTIZ0F LANG

101CT0000000004987299888-2348031998371-
AIRTIME

000014231207151434243907389482|TRFFRM
CHUKWUKA JUSTINA
NJIDEKA|000014231207151422247455889137||CHI
REF:000014231207151434243907389482
000013231207151651000314363069 TO
/26.875/REF:913235348802164040201000020231

000013231207151651000314363069 NIP
000013231207151651000314363069 TO
ReF:9132353488021640402010000202312071516

000013231207151651000314363069 VAT ON NIP
TRANSFER FOR
000013231207151651000314363069 TO
ReF:9132353488021640402010000202312071516
000013231207153834000314426436 TO
/10.75/REF:004411619102164040201000202312 fr
om

000013231207153834000314426436 TO
ReF:004411619102164040201000202312071538

000013231207153834000314426436 VAT ON NIP
TRANSFER FOR
000013231207153834000314426436 TO
ReF:004411619102164040201000202312071538
07-Dec-2023 07-Dec-2023 '99990002579999 1,100.00 472.10 E- CHANNELS FUNDS TRANSFER -000257- -351800-T Kingsway
07-Dec-2023 07-Dec-2023 '0 50.00 422.10 ABAKALIKI Electronic Money Transfer Levy 07122023 Electronic
08-Dec-2023 08-Dec-2023 '0USAT 100.00 322.10 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000004988666916-2348031998371
08-Dec-2023 08-Dec-2023 '0USAT 150.00 172.10 E- CHANNELS Airtime Purchase USSD-

101CT0000000004989089750-2348031998371-
AIRTIME

100004231208102836109358311852|Transfer from
Yusuf
Sulaiman|100004231208102836109358311852||Yus
uf Sulaiman
REF:100004231208102836109358311852

101CT0000000004989660197-2348031998371-
AIRTIME
08-Dec-2023 08-Dec-2023 '99990019749999 4,320.00 5,752.10 E- CHANNELS FUNDS TRANSFER -001974- -582290-T YULONG
SERVICES 001974 2TGTAPIJ LANG
08-Dec-2023 08-Dec-2023 '99990055879999 2,800.00 2,952.10 E- CHANNELS FUNDS TRANSFER -005587- -648493-T Lux Mundi
08-Dec-2023 08-Dec-2023 '99990018419999 2,700.00 252.10 E- CHANNELS FUNDS TRANSFER -001841- -668746-T Godwin

110006231208174742041008263201|Transfer from
REF:110006231208174742041008263201
08-Dec-2023 08-Dec-2023 '99990002789999 1,400.00 9,052.10 E- CHANNELS FUNDS TRANSFER -000278- -573459-T Kingsway
09-Dec-2023 09-Dec-2023 '0USAT 1,150.00 7,802.10 E- CHANNELS Airtime Purchase USSD-

101CT0000000004992133865-2348031998371-
AIRTIME
09-Dec-2023 09-Dec-2023 '0GWTR 750.00 7,052.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
REF:07337066050216404020750202312091121
from CHUKWUKA, JUSTINA NJIDEKA to SANI,
KABIRU
LUCHEESE MONEY PO 004139 2TGT8T4J LANG
09-Dec-2023 09-Dec-2023 '99990018789999 1,600.00 4,152.10 E- CHANNELS FUNDS TRANSFER -001878- -211570-T Godwin

000014231210155025272542729813|TRFFRM
CHUKWUKA JUSTINA
NJIDEKA|000014231210155011286849127584||CHI
REF:000014231210155025272542729813
10-Dec-2023 10-Dec-2023 '99990137579999 6,500.00 652.10 E- CHANNELS POS/WEB PURCHASE TRANSACTION -013757- -
938731-PAYCOM NIGERIA LIMITED JAYPAUL
HOUSELANG

090405231210204808089752131224|YUSUF
SULEIM POS Trf for
5104|AT68_TRF2MPT17c981733936654892335104|
|YUSUF SULEIMAN
REF:090405231210204808089752131224

101CT0000000004996083373-2348031998371-
AIRTIME
000013231210211924000006431776 TO Chikodiri
Anastasia Chukwuka
/26.875/REF:144580341602164040206000202312

000013231210211924000006431776 NIP
000013231210211924000006431776 TO Chikodiri
Anastasia Chukwuka
ReF:144580341602164040206000202312102119

000013231210211924000006431776 VAT ON NIP
TRANSFER FOR
000013231210211924000006431776 TO Chikodiri
Anastasia Chukwuka
ReF:144580341602164040206000202312102119

101CT0000000004996418772-2348031998371-
AIRTIME

000007231211103326494083555209|ONB TRF
FROM CHIJIOKE P **6758
FBP|ONB23121110332604146||CHIJIOKE
PRINCEWILL ONYENEKWE
REF:000007231211103326494083555209
11-Dec-2023 11-Dec-2023 '0HIPG 20,000.00 13,975.23 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231211125620000007527153 TO Piggyvest
/26.875/REF:069911221102164040202000020231

000013231211125620000007527153 NIP
000013231211125620000007527153 TO Piggyvest
ReF:0699112211021640402020000202312111256

000013231211125620000007527153 VAT ON NIP
TRANSFER FOR
000013231211125620000007527153 TO Piggyvest
ReF:0699112211021640402020000202312111256
11-Dec-2023 11-Dec-2023 '0HIPR 20,000.00 33,948.36 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231211125620000007527153 NIP Reversal:
REF:000013231211125620000007527153
11-Dec-2023 11-Dec-2023 '0HIPR 25.00 33,973.36 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231211125620000007527153 NIP Reversal
(commission)
REF:000013231211125620000007527153
11-Dec-2023 11-Dec-2023 '0HIPR 1.87 33,975.23 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013231211125620000007527153 NIP Reversal
(vat)
REF:000013231211125620000007527153
000013231211145903000007883581 TO
/26.875/REF:402300934802164040202010020231 f
rom

000013231211145903000007883581 TO
ReF:4023009348021640402020100202312111459

000013231211145903000007883581 VAT ON NIP
TRANSFER FOR
000013231211145903000007883581 TO
ReF:4023009348021640402020100202312111459

101CT0000000004998031531-2348031998371-
AIRTIME
11-Dec-2023 11-Dec-2023 '0NIPG 700.00 12,648.36 E- CHANNELS NIBSS Instant Payment Outward
000013231211190136000008582191 TO
MONIEMFB/ Ultimate Zaki Service Ltd
/10.75/REF:820965773002164040207002023121 fr
om

000013231211190136000008582191 TO
ReF:82096577300216404020700202312111901
000013231211190136000008582191 VAT ON NIP
TRANSFER FOR
000013231211190136000008582191 TO
ReF:82096577300216404020700202312111901
000013231211194640000008700896 TO
/10.75/REF:913235348802164040201100202312

000013231211194640000008700896 NIP
000013231211194640000008700896 TO
ReF:913235348802164040201100202312111946

000013231211194640000008700896 VAT ON NIP
TRANSFER FOR
000013231211194640000008700896 TO
ReF:913235348802164040201100202312111946

101CT0000000004998515539-2348031998371-
AIRTIME

000015231211200613121687000157|F|1772843652
||ALEX IDU
REF:000015231211200613121687000157
000013231211214918000008960619 TO
/10.75/REF:100433512702164040203800202312 fr
om

000013231211214918000008960619 TO
ReF:100433512702164040203800202312112149
000013231211214918000008960619 VAT ON NIP
TRANSFER FOR
000013231211214918000008960619 TO
ReF:100433512702164040203800202312112149
12-Dec-2023 12-Dec-2023 '99990079629999 6,100.00 11,416.11 E- CHANNELS FUNDS TRANSFER -007962- -852157-T Anas
Muhammed 007962 2TGTFNP7 LANG
12-Dec-2023 12-Dec-2023 '0USAT 200.00 11,216.11 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005001303013-2349132353488-
DATA
12-Dec-2023 12-Dec-2023 '99992439589999 5,260.00 5,956.11 E- CHANNELS POS/WEB PURCHASE TRANSACTION -243958- -
650110-PAYCOM NIGERIA LIMITED PLOT 9, DR
NU NG
13-Dec-2023 13-Dec-2023 '0USAT 250.00 5,706.11 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000005001575153-2348031998371

101CT0000000005001940497-2348031998371-
DATA
000013231213174337000013501141 TO Francis
Akawu
/10.75/REF:168403511502164040202000202312

000013231213174337000013501141 NIP
000013231213174337000013501141 TO Francis
Akawu
ReF:168403511502164040202000202312131743

000013231213174337000013501141 VAT ON NIP
TRANSFER FOR
000013231213174337000013501141 TO Francis
Akawu
ReF:168403511502164040202000202312131743
000013231213181757000013601514 TO Francis
Akawu
/10.75/REF:168403511502164040205002023121

000013231213181757000013601514 NIP
000013231213181757000013601514 TO Francis
Akawu
ReF:16840351150216404020500202312131817

000013231213181757000013601514 VAT ON NIP
TRANSFER FOR
000013231213181757000013601514 TO Francis
Akawu
ReF:16840351150216404020500202312131817
000013231213205052000014010481 TO
/10.75/REF:913235348802164040201150202312

000013231213205052000014010481 NIP
000013231213205052000014010481 TO
ReF:913235348802164040201150202312132050

000013231213205052000014010481 VAT ON NIP
TRANSFER FOR
000013231213205052000014010481 TO
ReF:913235348802164040201150202312132050

000004231213223132200590858510|MOB/UTO/CH
UKWUKA JUSTI/Domestic
/20295374276|20295374276||EBERENDU
CHIMECHEFULEM CHUKWUEMEKA
REF:000004231213223132200590858510
14-Dec-2023 14-Dec-2023 '0USAT 100.00 14,323.86 E- CHANNELS Airtime Purchase USSD-MTN-
101CT0000000005004144044-2348031998371

101CT0000000005004351834-2348031998371-
AIRTIME
000013231214102318000014816360 TO
/10.75/REF:913235348802164040201000202312

000013231214102318000014816360 NIP
000013231214102318000014816360 TO
ReF:913235348802164040201000202312141023

000013231214102318000014816360 VAT ON NIP
TRANSFER FOR
000013231214102318000014816360 TO
ReF:913235348802164040201000202312141023

101CT0000000005005631698-2348031998371-
AIRTIME

101CT0000000005006529940-2348031998371-
AIRTIME

101CT0000000005007434552-2348031998371-
DATA
000013231215085830000017273106 TO Justina
Njideka Chukwuka
/26.875/REF:162499910302164040205100202312

000013231215085830000017273106 NIP
000013231215085830000017273106 TO Justina
Njideka Chukwuka
ReF:162499910302164040205100202312150858

000013231215085830000017273106 VAT ON NIP
TRANSFER FOR
000013231215085830000017273106 TO Justina
Njideka Chukwuka
ReF:162499910302164040205100202312150858
15-Dec-2023 15-Dec-2023 '99992657029999 250.00 6,686.24 E- CHANNELS POS/WEB PURCHASE TRANSACTION -265702- -
004457-3PG00001-SPOR/-Y LANG

101CT0000000005008248562-2348031998371-
AIRTIME

101CT0000000005008383912-2348064340560-
DATA

101CT0000000005008640837-2348031998371-
AIRTIME
000013231215171109000018728130 TO FB/Andy
Unwana James
/10.75/REF:697409690902164040201500202312 fr
om

000013231215171109000018728130 TO FB/Andy
Unwana James
ReF:697409690902164040201500202312151711

000013231215171109000018728130 VAT ON NIP
TRANSFER FOR
000013231215171109000018728130 TO FB/Andy
Unwana James
ReF:697409690902164040201500202312151711
101CT0000000005008854627-2348031998371-
AIRTIME

101CT0000000005010432691-2348031998371-
AIRTIME

101CT0000000005011541070-2348031998371-
AIRTIME
16-Dec-2023 16-Dec-2023 '99990767799999 3,600.00 325.49 E- CHANNELS POS/WEB PURCHASE TRANSACTION -076779- -
2033OYTM NG

090405231219191327963314132050|YUSUF
SULEIM POS Trf for
8560|AT68_TRF2MPT17c981737174319562178560|
|YUSUF SULEIMAN
REF:090405231219191327963314132050
HEARTITIDE KITCHE 004435 2TGTH6KP LANG

101CT0000000005020177536-2348031998371-
AIRTIME

101CT0000000005020517624-2348031998371-
AIRTIME

000014231220142329286749383237|TRFMjneFRM
JUSTINA NJIDEKA CHUKWUKA TO CHUKWUKA
JUSTINA
NJIDEKA|000014231220142305256321582089||JUS
TINA NJIDEKA CHUKWUKA
REF:000014231220142329286749383237
000013231220203442000032163138 TO Nnamdi
Anslem Onyibor
/10.75/REF:803834323002164040204000202312
000013231220203442000032163138 NIP
000013231220203442000032163138 TO Nnamdi
Anslem Onyibor
ReF:803834323002164040204000202312202034

000013231220203442000032163138 VAT ON NIP
TRANSFER FOR
000013231220203442000032163138 TO Nnamdi
Anslem Onyibor
ReF:803834323002164040204000202312202034

101CT0000000005023085339-2348031998371-
DATA

090405231221080926638703200583|GPS Cashpoin
POS Trf for
Customer/AT68_TRF2MPTcc611737731990362664
960|AT68_TRF2MPTcc611737731990362664960||G
PS Cashpoint
REF:090405231221080926638703200583

101CT0000000005025063053-2348031998371-
AIRTIME
000013231222110735000036477755 TO Joseph
Olanipekun James
/26.875/REF:906834132702164040201200020231

000013231222110735000036477755 NIP
000013231222110735000036477755 TO Joseph
Olanipekun James
ReF:9068341327021640402012000202312221107
000013231222110735000036477755 VAT ON NIP
TRANSFER FOR
000013231222110735000036477755 TO Joseph
Olanipekun James
ReF:9068341327021640402012000202312221107

101CT0000000005026890690-2348031998371-
AIRTIME
Ventures 002061 2TEP60Y2 LANG

101CT0000000005028854246-2348031998371-
AIRTIME

101CT0000000005029417075-2348031998371-
AIRTIME
000013231223081114000039168742 TO
/10.75/REF:913235348802164040205000202312

000013231223081114000039168742 NIP
000013231223081114000039168742 TO
ReF:913235348802164040205000202312230811

000013231223081114000039168742 VAT ON NIP
TRANSFER FOR
000013231223081114000039168742 TO
ReF:913235348802164040205000202312230811

101CT0000000005030076309-2348031998371-
AIRTIME
000013231223123718000040040612 TO
/10.75/REF:913235348802164040201980202312

000013231223123718000040040612 NIP
000013231223123718000040040612 TO
ReF:913235348802164040201980202312231237

000013231223123718000040040612 VAT ON NIP
TRANSFER FOR
000013231223123718000040040612 TO
ReF:913235348802164040201980202312231237

100004231223194415109884129398|Transfer from
EMMANUEL IFEANYI
CHUKWU|100004231223194415109884129398||EM
MANUEL IFEANYI CHUKWU
REF:100004231223194415109884129398
23-Dec-2023 23-Dec-2023 '99990013289999 950.00 1,836.37 E- CHANNELS FUNDS TRANSFER -001328- -401973-T Matthew
Ocheke 001328 2TGTUY79 LANG

101CT0000000005031867653-2348031998371-
AIRTIME

100004231224095755109896839827|Transfer from
Yusuf
Sulaiman|100004231224095755109896839827||Yus
uf Sulaiman
REF:100004231224095755109896839827

101CT0000000005033035813-2348031998371-
AIRTIME
000013231224111436000042714655 TO
/26.875/REF:913235348802164040208000202312
000013231224111436000042714655 NIP
000013231224111436000042714655 TO
ReF:913235348802164040208000202312241114

000013231224111436000042714655 VAT ON NIP
TRANSFER FOR
000013231224111436000042714655 TO
ReF:913235348802164040208000202312241114
000013231224111523000042716463 TO Chikodiri
Anastasia Chukwuka
/10.75/REF:144580341602164040205000202312

000013231224111523000042716463 NIP
000013231224111523000042716463 TO Chikodiri
Anastasia Chukwuka
ReF:144580341602164040205000202312241115

000013231224111523000042716463 VAT ON NIP
TRANSFER FOR
000013231224111523000042716463 TO Chikodiri
Anastasia Chukwuka
ReF:144580341602164040205000202312241115

101CT0000000005033065637-2348031998371-
AIRTIME

101CT0000000005035160504-2348031998371-
AIRTIME

101CT0000000005036693090-2348031998371-
AIRTIME
101CT0000000005036770096-2348031998371-
AIRTIME

100004231226140600109965501357|Transfer from
LOUIS CHINEDU
UZOR|100004231226140600109965501357||LOUIS
CHINEDU UZOR
REF:100004231226140600109965501357
000013231226151107000047604832 TO UBA/Ukoh
Mercy Chidinma
/10.75/REF:212536145102164040203700202312 fr
om

000013231226151107000047604832 TO UBA/Ukoh
Mercy Chidinma
ReF:212536145102164040203700202312261511

000013231226151107000047604832 VAT ON NIP
TRANSFER FOR
000013231226151107000047604832 TO UBA/Ukoh
Mercy Chidinma
ReF:212536145102164040203700202312261511

101CT0000000005039721615-2348031998371-
AIRTIME
000013231226194027000048207830 TO Abdullahi
Mohammed
/10.75/REF:069197386102164040201800202312

000013231226194027000048207830 NIP
000013231226194027000048207830 TO Abdullahi
Mohammed
ReF:069197386102164040201800202312261940
000013231226194027000048207830 VAT ON NIP
TRANSFER FOR
000013231226194027000048207830 TO Abdullahi
Mohammed
ReF:069197386102164040201800202312261940

100004231226185721109974616766|Transfer from
LOUIS CHINEDU
UZOR|100004231226185721109974616766||LOUIS
CHINEDU UZOR
REF:100004231226185721109974616766
000013231227133336000049537422 TO
/10.75/REF:913235348802164040201000202312

000013231227133336000049537422 NIP
000013231227133336000049537422 TO
ReF:913235348802164040201000202312271333

000013231227133336000049537422 VAT ON NIP
TRANSFER FOR
000013231227133336000049537422 TO
ReF:913235348802164040201000202312271333
27-Dec-2023 27-Dec-2023 '0USAT 1,000.00 8,966.50 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005041906944-2348064600322-
AIRTIME
000013231228200805000052874298 TO Victor
Oladipupo Jolayemi
/10.75/REF:810011748202164040201800202312

000013231228200805000052874298 NIP
000013231228200805000052874298 TO Victor
Oladipupo Jolayemi
ReF:810011748202164040201800202312282008

000013231228200805000052874298 VAT ON NIP
TRANSFER FOR
000013231228200805000052874298 TO Victor
Oladipupo Jolayemi
ReF:810011748202164040201800202312282008
000013231229113141000054036615 TO
Emmanuel Shekwoyemi Daniel
/10.75/REF:810933030702164040202700202312

000013231229113141000054036615 NIP
000013231229113141000054036615 TO
ReF:810933030702164040202700202312291131

000013231229113141000054036615 VAT ON NIP
TRANSFER FOR
000013231229113141000054036615 TO
ReF:810933030702164040202700202312291131
29-Dec-2023 29-Dec-2023 '99990095379999 600.00 1,095.00 E- CHANNELS FUNDS TRANSFER -009537- -635574-T JC CAKE
WORLD 009537 2TGT4O83 LANG
29-Dec-2023 29-Dec-2023 '0HIPG 300.00 795.00 E- CHANNELS NIBSS Instant Payment Outward
000013231229171908000055090048 TO
/10.75/REF:913235348802164040203002023122

000013231229171908000055090048 NIP
000013231229171908000055090048 TO
ReF:91323534880216404020300202312291719
000013231229171908000055090048 VAT ON NIP
TRANSFER FOR
000013231229171908000055090048 TO
ReF:91323534880216404020300202312291719

110006231231180301042797461101|Transfer from
REF:110006231231180301042797461101
000013231231193441000060369177 TO
/10.75/REF:913235348802164040208002023123

000013231231193441000060369177 NIP
000013231231193441000060369177 TO
ReF:91323534880216404020800202312311934

000013231231193441000060369177 VAT ON NIP
TRANSFER FOR
000013231231193441000060369177 TO
ReF:91323534880216404020800202312311934
31-Dec-2023 31-Dec-2023 '00 724.00 2,049.50 ABAKALIKI SMS CHARGE SMS ALERT CHARGE FOR
30NOV2023-30DEC2023 - Full
31-Dec-2023 31-Dec-2023 '00 54.30 1,995.20 ABAKALIKI SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30NOV2023-30DEC2023 - Full

101CT0000000005054582678-2348031998371-
AIRTIME
01-Jan-2024 01-Jan-2024 '0USAT 500.00 1,245.20 E- CHANNELS Airtime Purchase USSD-

101CT0000000005055908019-2348031998371-
AIRTIME
01-Jan-2024 01-Jan-2024 '0HIPT 1,000.00 2,245.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240101112510110151649313|Transfer from
EMMANUEL IFEANYI
CHUKWU|100004240101112510110151649313||EM
REF:100004240101112510110151649313
01-Jan-2024 01-Jan-2024 '0HIPT 500.00 2,745.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240101113003110151684546|Transfer from
EMMANUEL IFEANYI
CHUKWU|100004240101113003110151684546||EM
REF:100004240101113003110151684546
01-Jan-2024 01-Jan-2024 '99994059589999 2,600.00 145.20 E- CHANNELS POS/WEB PURCHASE TRANSACTION -405958- -
445501-T Kingsway Electro 000519 2070FEJL NG
02-Jan-2024 02-Jan-2024 '0USAT 100.00 45.20 E- CHANNELS Airtime Purchase USSD-

101CT0000000005058756053-2348031998371-
AIRTIME
06-Jan-2024 06-Jan-2024 '0HIPT 12,800.00 12,845.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240106213153110313164412|Transfer from
EMMANUEL IFEANYI
CHUKWU|100004240106213153110313164412||EM
REF:100004240106213153110313164412
07-Jan-2024 07-Jan-2024 '0USAT 600.00 12,245.20 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005069600487-2348031998371-
DATA
07-Jan-2024 07-Jan-2024 '0HIPG 10,000.00 2,245.20 E- CHANNELS NIBSS Instant Payment Outward
000013240107024859000073574934 TO Chikodiri
Anastasia Chukwuka
/26.875/REF:144580341602164040201000020240
07-Jan-2024 07-Jan-2024 '0HIPG 25.00 2,220.20 E- CHANNELS NIP CHARGE

000013240107024859000073574934 NIP
000013240107024859000073574934 TO Chikodiri
Anastasia Chukwuka
ReF:1445803416021640402010000202401070248
07-Jan-2024 07-Jan-2024 '0HIPG 1.87 2,218.33 E- CHANNELS VALUE ADDED TAX

000013240107024859000073574934 VAT ON NIP
TRANSFER FOR
000013240107024859000073574934 TO Chikodiri
Anastasia Chukwuka
ReF:1445803416021640402010000202401070248
07-Jan-2024 07-Jan-2024 '0HIPG 2,100.00 118.33 E- CHANNELS NIBSS Instant Payment Outward
000013240107024947000073575046 TO Justina
Njideka Chukwuka
/10.75/REF:162499910302164040202100202401
07-Jan-2024 07-Jan-2024 '0HIPG 10.00 108.33 E- CHANNELS NIP CHARGE

000013240107024947000073575046 NIP
000013240107024947000073575046 TO Justina
Njideka Chukwuka
ReF:162499910302164040202100202401070249
07-Jan-2024 07-Jan-2024 '0HIPG .75 107.58 E- CHANNELS VALUE ADDED TAX

000013240107024947000073575046 VAT ON NIP
TRANSFER FOR
000013240107024947000073575046 TO Justina
Njideka Chukwuka
ReF:162499910302164040202100202401070249
07-Jan-2024 07-Jan-2024 '0NIPT 80,000.00 80,107.58 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006240107161915043307006201|Transfer from
REF:110006240107161915043307006201
07-Jan-2024 07-Jan-2024 '0NIPG 65,000.00 15,107.58 E- CHANNELS NIBSS Instant Payment Outward
000013240107175353000074736053 TO UBA/Ogar
Dorathy Iduku
/53.75/REF:202886157102164040206500020240 fr
om
07-Jan-2024 07-Jan-2024 '0NIPG 50.00 15,057.58 E- CHANNELS COMMISSION 000013240107175353000074736053

000013240107175353000074736053 TO UBA/Ogar
Dorathy Iduku
ReF:2028861571021640402065000202401071753
07-Jan-2024 07-Jan-2024 '0NIPG 3.75 15,053.83 E- CHANNELS VALUE ADDED TAX

000013240107175353000074736053 VAT ON NIP
TRANSFER FOR
000013240107175353000074736053 TO UBA/Ogar
Dorathy Iduku
ReF:2028861571021640402065000202401071753
101CT0000000005071036111-2348031998371-
AIRTIME
000013240107184132000074829476 Bolt TO
Abubakar Halidu
/26.875/REF:803887959202164040205800202401

000013240107184132000074829476 NIP
000013240107184132000074829476 Bolt TO
Abubakar Halidu
ReF:803887959202164040205800202401071841

000013240107184132000074829476 VAT ON NIP
TRANSFER FOR
000013240107184132000074829476 Bolt TO
Abubakar Halidu
ReF:803887959202164040205800202401071841
07-Jan-2024 07-Jan-2024 '0 100.00 8,626.96 ABAKALIKI Electronic Money Transfer Levy 07012024 Electronic
08-Jan-2024 08-Jan-2024 '0HIPG 600.00 8,026.96 E- CHANNELS NIBSS Instant Payment Outward
000013240108073650000075426843 TO
/10.75/REF:913235348802164040206002024010

000013240108073650000075426843 NIP
000013240108073650000075426843 TO
ReF:91323534880216404020600202401080736
08-Jan-2024 08-Jan-2024 '0HIPG .75 8,016.21 E- CHANNELS VALUE ADDED TAX

000013240108073650000075426843 VAT ON NIP
TRANSFER FOR
000013240108073650000075426843 TO
ReF:91323534880216404020600202401080736
101CT0000000005072296656-2348031998371-
AIRTIME
000013240108141411000076351498 TO
/26.875/REF:913235348802164040206600202401

000013240108141411000076351498 NIP
000013240108141411000076351498 TO
ReF:913235348802164040206600202401081414

000013240108141411000076351498 VAT ON NIP
TRANSFER FOR
000013240108141411000076351498 TO
ReF:913235348802164040206600202401081414
000013240108141648000076358544 TO Justina
Njideka Chukwuka
/10.75/REF:162499910302164040201000202401

000013240108141648000076358544 NIP
000013240108141648000076358544 TO Justina
Njideka Chukwuka
ReF:162499910302164040201000202401081416
08-Jan-2024 08-Jan-2024 '0HIPG .75 128.59 E- CHANNELS VALUE ADDED TAX

000013240108141648000076358544 VAT ON NIP
TRANSFER FOR
000013240108141648000076358544 TO Justina
Njideka Chukwuka
ReF:162499910302164040201000202401081416

110006240109162254043453356801|Transfer from
REF:110006240109162254043453356801
09-Jan-2024 09-Jan-2024 '0HIPG 500.00 14,828.59 E- CHANNELS NIBSS Instant Payment Outward
000013240109182357000079314079 TO
/10.75/REF:913235348802164040205002024010

000013240109182357000079314079 NIP
000013240109182357000079314079 TO
ReF:91323534880216404020500202401091823

000013240109182357000079314079 VAT ON NIP
TRANSFER FOR
000013240109182357000079314079 TO
ReF:91323534880216404020500202401091823

101CT0000000005075987106-2348031998371-
AIRTIME

101CT0000000005076268945-2348031998371-
AIRTIME
000013240109210922000079687290 TO Joseph
Ikes Ebedialu
/10.75/REF:815048387502164040204200202401

000013240109210922000079687290 NIP
000013240109210922000079687290 TO Joseph
Ikes Ebedialu
ReF:815048387502164040204200202401092109

000013240109210922000079687290 VAT ON NIP
TRANSFER FOR
000013240109210922000079687290 TO Joseph
Ikes Ebedialu
ReF:815048387502164040204200202401092109
09-Jan-2024 09-Jan-2024 '0 50.00 10,357.09 ABAKALIKI Electronic Money Transfer Levy 09012024 Electronic

101CT0000000005077490450-2348031998371-
AIRTIME
000013240110124219000080620079 TO
UBA/Obestac Global
/10.75/REF:102224165902164040203500202401 fr
om

000013240110124219000080620079 TO
UBA/Obestac Global
ReF:102224165902164040203500202401101242
10-Jan-2024 10-Jan-2024 '0NIPG .75 6,346.34 E- CHANNELS VALUE ADDED TAX

000013240110124219000080620079 VAT ON NIP
TRANSFER FOR
000013240110124219000080620079 TO
UBA/Obestac Global
ReF:102224165902164040203500202401101242
000013240110131349000080701538 TO
MONIEMFB/ Prime Pharmacy
/10.75/REF:823045732302164040202250202401 fr
om

000013240110131349000080701538 TO
ReF:823045732302164040202250202401101313

000013240110131349000080701538 VAT ON NIP
TRANSFER FOR
000013240110131349000080701538 TO
ReF:823045732302164040202250202401101313
10-Jan-2024 10-Jan-2024 '0NIPG 500.00 3,585.59 E- CHANNELS NIBSS Instant Payment Outward
000013240110131825000080713372 TO
/10.75/REF:823045732302164040205002024011 fr
om

000013240110131825000080713372 TO
ReF:82304573230216404020500202401101318

000013240110131825000080713372 VAT ON NIP
TRANSFER FOR
000013240110131825000080713372 TO
ReF:82304573230216404020500202401101318
000013240110133128000080746587 TO
/10.75/REF:823921665502164040201000202401 fr
om

000013240110133128000080746587 TO
ReF:823921665502164040201000202401101331

000013240110133128000080746587 VAT ON NIP
TRANSFER FOR
000013240110133128000080746587 TO
ReF:823921665502164040201000202401101331

101CT0000000005077803894-2348031998371-
AIRTIME

110006240111091040043565184501|Transfer from
REF:110006240111091040043565184501
000013240111101514000082523674 TO Justina
Njideka Chukwuka
/26.875/REF:162499910302164040207240202401

000013240111101514000082523674 NIP
000013240111101514000082523674 TO Justina
Njideka Chukwuka
ReF:162499910302164040207240202401111015
11-Jan-2024 11-Jan-2024 '0HIPG 1.87 197.22 E- CHANNELS VALUE ADDED TAX

000013240111101514000082523674 VAT ON NIP
TRANSFER FOR
000013240111101514000082523674 TO Justina
Njideka Chukwuka
ReF:162499910302164040207240202401111015

000004240113194153007221542778|ATM NIP @
10332399/0216404020
GTBank|NIPONATM1033239900137900722154277
REF:000004240113194153007221542778
000013240113200650000088429089 TO Chikodiri
Anastasia Chukwuka
/26.875/REF:144580341602164040203190020240

000013240113200650000088429089 NIP
000013240113200650000088429089 TO Chikodiri
Anastasia Chukwuka
ReF:1445803416021640402031900202401132006
13-Jan-2024 13-Jan-2024 '0HIPG 1.87 270.35 E- CHANNELS VALUE ADDED TAX

000013240113200650000088429089 VAT ON NIP
TRANSFER FOR
000013240113200650000088429089 TO Chikodiri
Anastasia Chukwuka
ReF:1445803416021640402031900202401132006
13-Jan-2024 13-Jan-2024 '0 50.00 220.35 ABAKALIKI Electronic Money Transfer Levy 13012024 Electronic
-

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Statement Period :22-Jul-2023 to 22-Jan-2024

Print. Date 22-Jan-2024

Branch Name ABAKALIKI

Internal Reference 591/621339/1/13/0

Address 9, GLORY STR. AIRPORT RD,LUGBE

Account Type GT Crea8-e-savers

Total Debit 3,423,322.31

Total Credit 3,389,949.81

Opening Balance 33,592.85

Closing Balance 220.35

Usable Balance 9.65

23-Jul-2023 23-Jul-2023 '0USAT 100.00 33,492.85 E- CHANNELS Airtime Purchase USSD-

23-Jul-2023 23-Jul-2023 '0USAT 100.00 33,392.85 E- CHANNELS Airtime Purchase USSD-

23-Jul-2023 23-Jul-2023 '0USAT 100.00 33,292.85 E- CHANNELS Airtime Purchase USSD-

24-Jul-2023 24-Jul-2023 '0USAT 1,000.00 32,192.85 E- CHANNELS Airtime Purchase GTWORLD-

24-Jul-2023 24-Jul-2023 '0USAT 350.00 31,042.85 E- CHANNELS Airtime Purchase USSD-

26-Jul-2023 26-Jul-2023 '0USAT 500.00 30,542.85 E- CHANNELS Airtime Purchase USSD-

27-Jul-2023 27-Jul-2023 '0NIPT 40,000.00 70,542.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

27-Jul-2023 27-Jul-2023 '0USAT 100.00 70,442.85 E- CHANNELS Airtime Purchase USSD-

28-Jul-2023 28-Jul-2023 '0USAT 500.00 69,892.85 E- CHANNELS Airtime Purchase USSD-

29-Jul-2023 29-Jul-2023 '0USAT 100.00 4,832.85 E- CHANNELS Airtime Purchase USSD-

30-Jul-2023 30-Jul-2023 '0USAT 500.00 4,332.85 E- CHANNELS Airtime Purchase USSD-

30-Jul-2023 30-Jul-2023 '0HIPT 20,000.00 26,832.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

30-Jul-2023 30-Jul-2023 '0NIPG 10.00 22,322.85 E- CHANNELS NIP CHARGE

30-Jul-2023 30-Jul-2023 '0NIPG .75 22,322.10 E- CHANNELS VALUE ADDED TAX

31-Jul-2023 31-Jul-2023 '0USAT 100.00 22,122.10 E- CHANNELS Airtime Purchase USSD-

31-Jul-2023 31-Jul-2023 '0USAT 6,000.00 16,122.10 E- CHANNELS Airtime Purchase USSD-

31-Jul-2023 31-Jul-2023 '0USAT 100.00 215,282.50 E- CHANNELS Airtime Purchase USSD-

01-Aug-2023 01-Aug-2023 '0HIPG 10.00 206,622.50 E- CHANNELS NIP CHARGE

01-Aug-2023 01-Aug-2023 '0HIPG .75 206,621.75 E- CHANNELS VALUE ADDED TAX

01-Aug-2023 01-Aug-2023 '0NIPG 10.00 204,611.75 E- CHANNELS NIP CHARGE

01-Aug-2023 01-Aug-2023 '0NIPG .75 204,611.00 E- CHANNELS VALUE ADDED TAX

01-Aug-2023 01-Aug-2023 '0HIPG 10.00 200,601.00 E- CHANNELS NIP CHARGE

01-Aug-2023 01-Aug-2023 '0HIPG .75 200,600.25 E- CHANNELS VALUE ADDED TAX

01-Aug-2023 01-Aug-2023 '0NIPT 5,000.00 205,600.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

02-Aug-2023 02-Aug-2023 '0HIPG 50.00 12,550.25 E- CHANNELS NIP CHARGE

02-Aug-2023 02-Aug-2023 '0HIPG 3.75 12,546.50 E- CHANNELS VALUE ADDED TAX

02-Aug-2023 02-Aug-2023 '0USAT 100.00 5,246.50 E- CHANNELS Airtime Purchase USSD-

03-Aug-2023 03-Aug-2023 '0HIPT 30,000.00 49,546.50 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

03-Aug-2023 03-Aug-2023 '0USAT 100.00 49,446.50 E- CHANNELS Airtime Purchase USSD-

03-Aug-2023 03-Aug-2023 '0NIPT 10,000.00 59,446.50 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

04-Aug-2023 04-Aug-2023 '0NIPT 20,000.00 69,295.50 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

04-Aug-2023 04-Aug-2023 '0NIPG 10.00 68,485.50 E- CHANNELS COMMISSION 000013230804083214000043715277

04-Aug-2023 04-Aug-2023 '0NIPG .75 68,484.75 E- CHANNELS VALUE ADDED TAX

04-Aug-2023 04-Aug-2023 '0NIPG 10.00 32,674.75 E- CHANNELS COMMISSION 000013230804134656000044493510

04-Aug-2023 04-Aug-2023 '0NIPG .75 32,674.00 E- CHANNELS VALUE ADDED TAX

04-Aug-2023 04-Aug-2023 '0NIPG 10.00 31,264.00 E- CHANNELS COMMISSION 000013230804154803000044802601

04-Aug-2023 04-Aug-2023 '0NIPG .75 31,263.25 E- CHANNELS VALUE ADDED TAX

05-Aug-2023 05-Aug-2023 '0USAT 1,000.00 68,063.25 E- CHANNELS Airtime Purchase GTWORLD-

05-Aug-2023 05-Aug-2023 '0NIPT 20,000.00 88,063.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

05-Aug-2023 05-Aug-2023 '0NIPG 10.00 83,053.25 E- CHANNELS COMMISSION 000013230805174611000047103859

05-Aug-2023 05-Aug-2023 '0NIPG .75 83,052.50 E- CHANNELS VALUE ADDED TAX

05-Aug-2023 05-Aug-2023 '0USAT 100.00 82,952.50 E- CHANNELS Airtime Purchase GTWORLD-

05-Aug-2023 05-Aug-2023 '0HIPG 25.00 32,127.50 E- CHANNELS NIP CHARGE

05-Aug-2023 05-Aug-2023 '0HIPG 1.87 32,125.63 E- CHANNELS VALUE ADDED TAX

05-Aug-2023 05-Aug-2023 '0NIPG 25.00 32,127.50 E- CHANNELS COMMISSION 000013230805215309000047609752

05-Aug-2023 05-Aug-2023 '0NIPG 1.87 32,125.63 E- CHANNELS VALUE ADDED TAX

06-Aug-2023 06-Aug-2023 '0NIPG 25.00 19,950.63 E- CHANNELS COMMISSION 000013230806153604000048552318

06-Aug-2023 06-Aug-2023 '0NIPG 1.87 19,948.76 E- CHANNELS VALUE ADDED TAX

08-Aug-2023 08-Aug-2023 '0USAT 100.00 19,848.76 E- CHANNELS Airtime Purchase USSD-

08-Aug-2023 08-Aug-2023 '0USAT 100.00 19,748.76 E- CHANNELS Airtime Purchase USSD-

08-Aug-2023 08-Aug-2023 '0NIPG 10.00 17,688.76 E- CHANNELS COMMISSION 000013230808191647000053055500

08-Aug-2023 08-Aug-2023 '0NIPG .75 17,688.01 E- CHANNELS VALUE ADDED TAX