Statement Period :14-Dec-2023 to 14-Jan-2024

Print. Date 14-Jan-2024

Branch Name ILE-IFE

Account No 0140265706

Internal Reference 491/486588/1/13/0

Address 56, AKUMO STREET, OPP.

OREMEJI,HOUSE, MONIYA AREA,
IBADAN

Account Type GT Crea8-e-savers

Currency Naira

Total Debit 275,198.72

Total Credit 270,806.00

Opening Balance 4,669.63

Closing Balance 276.91

Usable Balance 69.29

CUSTOMER STATEMENT
KAYODE OLUWATOBI EZEKIEL

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

14-Dec-2023 14-Dec-2023 '0HIPU 1,100.00 3,569.63 E- CHANNELS NIBSS Instant Payment Outward
000013231214072950000014417406 USSD NIP
Transfer from 08163846859 TO MUSBAU
AYOBAMI OMONIYI
/10.75/\6.98\

14-Dec-2023 14-Dec-2023 '0HIPU 10.00 3,559.63 E- CHANNELS NIP CHARGE

000013231214072950000014417406 USSD NIP
RECOVERY CHARGE
ReF:000013231214072950000014417406

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.
 14-Dec-2023 14-Dec-2023 '0HIPU .75 3,558.88 E- CHANNELS VALUE ADDED TAX
000013231214072950000014417406 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013231214072950000014417406

14-Dec-2023 14-Dec-2023 '01412 6.98 3,551.90 ILE-IFE TELCO CHARGE 14122023

USTM~000013231214072950000014417406 USSD
TELCO SESSSION CHARGE
ReF:0000132312140729

16-Dec-2023 16-Dec-2023 '0NIPU 2,000.00 1,551.90 E- CHANNELS NIBSS Instant Payment Outward
000013231216190548000021708052 USSD NIP
Transfer from 08163846859 TO DORCAS ADIJAT
KAYODE \6.98\
from KAYODE OLUWATOBI EZEKIEL

16-Dec-2023 16-Dec-2023 '01612 6.98 1,544.92 ILE-IFE TELCO CHARGE 16122023

USTM~000013231216190548000021708052
ReF:0000132312161905

18-Dec-2023 18-Dec-2023 '0USAT 200.00 1,344.92 E- CHANNELS Airtime Purchase USSD-

101CT0000000005014657064-2348163846859-
AIRTIME

18-Dec-2023 18-Dec-2023 '0NIPU 1,100.00 244.92 E- CHANNELS NIBSS Instant Payment Outward
000013231218094410000024529040 USSD NIP
Transfer from 08163846859 TO OLUWATOBI
EZEKIEL KAYODE
\6.98\ from KAYODE OLUWATOBI EZEKIEL

18-Dec-2023 18-Dec-2023 '01812 6.98 237.94 ILE-IFE TELCO CHARGE 18122023

USTM~000013231218094410000024529040
ReF:0000132312180944

20-Dec-2023 20-Dec-2023 '0HIPT 5,000.00 5,237.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014231220230856216879981472|TRFFRM RAJI
OLUWATOMI ABDULRAZAQ TO KAYODE
OLUWATOBI
EZEKIEL|000014231220230830282868180960||RAJ
I OLUWATOMI ABDULRAZAQ
REF:000014231220230856216879981472

21-Dec-2023 21-Dec-2023 '0GSTP 90,000.00 95,237.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS trGP
BAX_TRSF_1703145688_KUNU Kayode058
0140265706 CAPRICORN DIGITAL LIKAYODE
OLUWATOBI EZE

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.2.
 REF:27202299109000000000BAX_TRSF_17031456
88_KUNU000000

21-Dec-2023 21-Dec-2023 '0NIPG 12,000.00 83,237.94 E- CHANNELS NIBSS Instant Payment Outward
000013231221095943000033137334 TO
WEMA/Kpy-Exn
/26.875/REF:759012784901402657061200020231 f
rom

21-Dec-2023 21-Dec-2023 '0NIPG 25.00 83,212.94 E- CHANNELS COMMISSION 000013231221095943000033137334

NIP TRANSFER COMMISSION FOR
000013231221095943000033137334 TO
WEMA/Kpy-Exn
ReF:7590127849014026570612000202312210959

21-Dec-2023 21-Dec-2023 '0NIPG 1.87 83,211.07 E- CHANNELS VALUE ADDED TAX

000013231221095943000033137334 VAT ON NIP
TRANSFER FOR
000013231221095943000033137334 TO
WEMA/Kpy-Exn
ReF:7590127849014026570612000202312210959

21-Dec-2023 21-Dec-2023 '0USGT 15,000.00 68,211.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000004910486588402073191400000150002023
12211010/21.5/\6.98\ from KAYODE OLUWATOBI
EZEKIEL to KAYODE TITILOPE ABOSEDE

21-Dec-2023 21-Dec-2023 '0USGT 20.00 68,191.07 E- CHANNELS COMMISSION GTBank Transfer Commission
:KAYODE OLUWATOBI EZEKIEL to KAYODE
TITILOPE ABOSEDE
000000004910486588402073191400000150002023
12211010

21-Dec-2023 21-Dec-2023 '0USGT 1.50 68,189.57 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
KAYODE OLUWATOBI EZEKIEL to KAYODE
TITILOPE ABOSEDE
000000004910486588402073191400000150002023
12211010

21-Dec-2023 21-Dec-2023 '0HIPU 30,000.00 38,189.57 E- CHANNELS NIBSS Instant Payment Outward
000013231221101152000033175510 USSD NIP
Transfer from 08163846859 TO BOLUWATIFE
FOLAKEMI KAYODE
/26.88/\6.98\

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.3.
 21-Dec-2023 21-Dec-2023 '0HIPU 25.00 38,164.57 E- CHANNELS NIP CHARGE
000013231221101152000033175510 USSD NIP
RECOVERY CHARGE
ReF:000013231221101152000033175510

21-Dec-2023 21-Dec-2023 '0HIPU 1.87 38,162.70 E- CHANNELS VALUE ADDED TAX

000013231221101152000033175510 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013231221101152000033175510

21-Dec-2023 21-Dec-2023 '0USAT 5,000.00 33,162.70 E- CHANNELS Airtime Purchase USSD-AIRTEL-

101CT0000000005022960807-2349047722678-
AIRTIME

21-Dec-2023 21-Dec-2023 '0USAT 70.00 33,092.70 E- CHANNELS Airtime Purchase USSD-AIRTEL-

101CT0000000005022977042-2349047722678-
AIRTIME

21-Dec-2023 21-Dec-2023 '0NIPT 5,895.00 38,987.70 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

999999231221112949652968281476|Transfer
Payment|NIPMINI/110022231221112948377423684
535/nibss-trf-UIIMiXf1yc45ywB||KORA PAYMENTS
NETWORK LIMITED
REF:999999231221112949652968281476

21-Dec-2023 21-Dec-2023 '0HIPG 20,000.00 18,987.70 E- CHANNELS NIBSS Instant Payment Outward
000013231221115433000033520516 TO Matthew
Oluwafemi Kayode
/26.875/REF:070766834301402657062000020231

21-Dec-2023 21-Dec-2023 '0HIPG 25.00 18,962.70 E- CHANNELS NIP CHARGE

000013231221115433000033520516 NIP
TRANSFER COMMISSION FOR
000013231221115433000033520516 TO Matthew
Oluwafemi Kayode
ReF:0707668343014026570620000202312211154

21-Dec-2023 21-Dec-2023 '0HIPG 1.87 18,960.83 E- CHANNELS VALUE ADDED TAX

000013231221115433000033520516 VAT ON NIP
TRANSFER FOR
000013231221115433000033520516 TO Matthew
Oluwafemi Kayode
ReF:0707668343014026570620000202312211154

21-Dec-2023 21-Dec-2023 '0NIPT 8,288.00 27,248.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

999999231221153556436955330364|Transfer

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.4.
 Payment|NIPMINI/110022231221153555141636387
277/nibss-trf-OV7juYpInZRZJyt||KORA PAYMENTS
NETWORK LIMITED
REF:999999231221153556436955330364

21-Dec-2023 21-Dec-2023 '0 50.00 27,198.83 ILE-IFE Electronic Money Transfer Levy 21122023 Electronic
Money Transfer Levy - 21/12/2023

21-Dec-2023 21-Dec-2023 '02112 6.98 27,191.85 ILE-IFE TELCO CHARGE 21122023 USTM~GTBank
OTPRequest Telco Charge for 08163846859

21-Dec-2023 21-Dec-2023 '02112 6.98 27,184.87 ILE-IFE TELCO CHARGE 21122023 USTM~GTBank
OTPRequest Telco Charge for 08163846859

21-Dec-2023 21-Dec-2023 '02112 6.98 27,177.89 ILE-IFE TELCO CHARGE 21122023 USTM~GTBank
Transfer Telco Charge : KAYODE OLUWATOBI
EZEKIEL to KAYODE TITILOPE ABOSEDE

21-Dec-2023 21-Dec-2023 '02112 6.98 27,170.91 ILE-IFE TELCO CHARGE 21122023

USTM~000013231221101152000033175510 USSD
TELCO SESSSION CHARGE
ReF:0000132312211011

21-Dec-2023 21-Dec-2023 '02112 6.98 27,163.93 ILE-IFE TELCO CHARGE 21122023 USTM~GTBank
OTPRequest Telco Charge for 08163846859

22-Dec-2023 22-Dec-2023 '0NIPU 5,000.00 22,163.93 E- CHANNELS NIBSS Instant Payment Outward
000013231222102251000036325590 USSD NIP
Transfer from 08163846859 TO OLADIPUPO
RUKAYAT TITILOPE
/10.75/\6.98\ from KAYODE OLUWATOBI
EZEKIEL

22-Dec-2023 22-Dec-2023 '0NIPU 10.00 22,153.93 E- CHANNELS NIP CHARGE

000013231222102251000036325590 USSD NIP
RECOVERY CHARGE
ReF:000013231222102251000036325590

22-Dec-2023 22-Dec-2023 '0NIPU .75 22,153.18 E- CHANNELS VALUE ADDED TAX

000013231222102251000036325590 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013231222102251000036325590

22-Dec-2023 22-Dec-2023 '0NIPT 5,275.00 27,428.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

999999231222110025853273829912|Transfer
Payment|NIPMINI/110022231222110024840108472
236/nibss-trf-7wt9b0DScXURBQT||KORA

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.5.
 PAYMENTS NETWORK LIMITED
REF:999999231222110025853273829912

22-Dec-2023 22-Dec-2023 '0NIPU 11,897.00 15,531.18 E- CHANNELS NIBSS Instant Payment Outward
000013231222135806000037051243 USSD NIP
Transfer from 08163846859 TO KPY-EXN
/26.88/\6.98\
from KAYODE OLUWATOBI EZEKIEL

22-Dec-2023 22-Dec-2023 '0NIPU 25.00 15,506.18 E- CHANNELS NIP CHARGE

000013231222135806000037051243 USSD NIP
RECOVERY CHARGE
ReF:000013231222135806000037051243

22-Dec-2023 22-Dec-2023 '0NIPU 1.87 15,504.31 E- CHANNELS VALUE ADDED TAX

000013231222135806000037051243 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013231222135806000037051243

22-Dec-2023 22-Dec-2023 '0NIPT 5,135.00 20,639.31 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

999999231222140705912194868724|Transfer
Payment|NIPMINI/110022231222140705347562440
575/nibss-trf-ypPmbftoWkNSY9O||KORA
PAYMENTS NETWORK LIMITED
REF:999999231222140705912194868724

22-Dec-2023 22-Dec-2023 '0NIPT 6,690.00 27,329.31 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

999999231222150713529853693141|Transfer
Payment|NIPMINI/110022231222150712322530148
752/nibss-trf-S5IWAUEcmHvoWI9||KORA
PAYMENTS NETWORK LIMITED
REF:999999231222150713529853693141

22-Dec-2023 22-Dec-2023 '0NIPG 3,000.00 24,329.31 E- CHANNELS NIBSS Instant Payment Outward
000013231222173634000037633015 TO
KMB/Kayode, Folakemi Boluwatife
/10.75/REF:206738804601402657063000202312 fr
om

22-Dec-2023 22-Dec-2023 '0NIPG 10.00 24,319.31 E- CHANNELS COMMISSION 000013231222173634000037633015

NIP TRANSFER COMMISSION FOR
000013231222173634000037633015 TO
KMB/Kayode, Folakemi Boluwatife
ReF:206738804601402657063000202312221736

22-Dec-2023 22-Dec-2023 '0NIPG .75 24,318.56 E- CHANNELS VALUE ADDED TAX

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.6.
 000013231222173634000037633015 VAT ON NIP
TRANSFER FOR
000013231222173634000037633015 TO
KMB/Kayode, Folakemi Boluwatife
ReF:206738804601402657063000202312221736

22-Dec-2023 22-Dec-2023 '0HIPU 2,000.00 22,318.56 E- CHANNELS NIBSS Instant Payment Outward
000013231222191922000038033426 USSD NIP
Transfer from 08163846859 TO BOLUWATIFE
FOLAKEMI KAYODE
/10.75/\6.98\

22-Dec-2023 22-Dec-2023 '0HIPU 10.00 22,308.56 E- CHANNELS NIP CHARGE

000013231222191922000038033426 USSD NIP
RECOVERY CHARGE
ReF:000013231222191922000038033426

22-Dec-2023 22-Dec-2023 '0HIPU .75 22,307.81 E- CHANNELS VALUE ADDED TAX

000013231222191922000038033426 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013231222191922000038033426

22-Dec-2023 22-Dec-2023 '0NIPU 10,000.00 12,307.81 E- CHANNELS NIBSS Instant Payment Outward
000013231222192743000038066302 USSD NIP
Transfer from 08163846859 TO DORCAS ADIJAT
KAYODE
/26.88/\6.98\ from KAYODE OLUWATOBI EZEKIEL

22-Dec-2023 22-Dec-2023 '0NIPU 25.00 12,282.81 E- CHANNELS NIP CHARGE

000013231222192743000038066302 USSD NIP
RECOVERY CHARGE
ReF:000013231222192743000038066302

22-Dec-2023 22-Dec-2023 '0NIPU 1.87 12,280.94 E- CHANNELS VALUE ADDED TAX

000013231222192743000038066302 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013231222192743000038066302

22-Dec-2023 22-Dec-2023 '0HIPU 2,500.00 9,780.94 E- CHANNELS NIBSS Instant Payment Outward
000013231222193000000038075236 USSD NIP
Transfer from 08163846859 TO ENCOUNTER
JESUS MINISTRIES INTERNATIONAL
/10.75/\6.98\

22-Dec-2023 22-Dec-2023 '0HIPU 10.00 9,770.94 E- CHANNELS NIP CHARGE

000013231222193000000038075236 USSD NIP

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.7.
 RECOVERY CHARGE
ReF:000013231222193000000038075236

22-Dec-2023 22-Dec-2023 '0HIPU .75 9,770.19 E- CHANNELS VALUE ADDED TAX

000013231222193000000038075236 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013231222193000000038075236

22-Dec-2023 22-Dec-2023 '02212 6.98 9,763.21 ILE-IFE TELCO CHARGE 22122023

USTM~000013231222102251000036325590
ReF:0000132312221022

22-Dec-2023 22-Dec-2023 '02212 6.98 9,756.23 ILE-IFE TELCO CHARGE 22122023

USTM~000013231222135806000037051243
ReF:0000132312221358

22-Dec-2023 22-Dec-2023 '02212 6.98 9,749.25 ILE-IFE TELCO CHARGE 22122023 USTM~GTBank
OTPRequest Telco Charge for 08163846859

22-Dec-2023 22-Dec-2023 '02212 6.98 9,742.27 ILE-IFE TELCO CHARGE 22122023

USTM~000013231222191922000038033426 USSD
TELCO SESSSION CHARGE
ReF:0000132312221919

22-Dec-2023 22-Dec-2023 '02212 6.98 9,735.29 ILE-IFE TELCO CHARGE 22122023

USTM~000013231222192743000038066302
ReF:0000132312221927

22-Dec-2023 22-Dec-2023 '02212 6.98 9,728.31 ILE-IFE TELCO CHARGE 22122023

USTM~000013231222193000000038075236 USSD
TELCO SESSSION CHARGE
ReF:0000132312221930

24-Dec-2023 24-Dec-2023 '0HIPT 8,750.00 18,478.31 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004231224063558109890795090|Transfer from
BOLUWATIFE FOLAKEMI
KAYODE|100004231224063558109890795090||BO
LUWATIFE FOLAKEMI KAYODE
REF:100004231224063558109890795090

25-Dec-2023 25-Dec-2023 '0HIPU 3,000.00 15,478.31 E- CHANNELS NIBSS Instant Payment Outward
000013231225190823000046142988 USSD NIP
Transfer from 08163846859 TO AMINAT
OMOBOLA SULAIMON
/10.75/\6.98\

25-Dec-2023 25-Dec-2023 '0HIPU 10.00 15,468.31 E- CHANNELS NIP CHARGE

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.8.
 000013231225190823000046142988 USSD NIP
RECOVERY CHARGE
ReF:000013231225190823000046142988

25-Dec-2023 25-Dec-2023 '0HIPU .75 15,467.56 E- CHANNELS VALUE ADDED TAX

000013231225190823000046142988 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013231225190823000046142988

25-Dec-2023 25-Dec-2023 '0NIPU 1,000.00 14,467.56 E- CHANNELS NIBSS Instant Payment Outward
000013231225214922000046413339 USSD NIP
Transfer from 08163846859 TO OLUWATOBI
EZEKIEL KAYODE
\6.98\ from KAYODE OLUWATOBI EZEKIEL

25-Dec-2023 25-Dec-2023 '0NIPU 10,000.00 4,467.56 E- CHANNELS NIBSS Instant Payment Outward
000013231225215123000046416069 USSD NIP
Transfer from 08163846859 TO OLUWATOBI
EZEKIEL KAYODE
\6.98\ from KAYODE OLUWATOBI EZEKIEL

25-Dec-2023 25-Dec-2023 '0NIPU 4,000.00 467.56 E- CHANNELS NIBSS Instant Payment Outward
000013231225220332000046430345 USSD NIP
Transfer from 08163846859 TO OLUWATOBI
EZEKIEL KAYODE
\6.98\ from KAYODE OLUWATOBI EZEKIEL

25-Dec-2023 25-Dec-2023 '02512 6.98 460.58 ILE-IFE TELCO CHARGE 25122023

USTM~000013231225190823000046142988 USSD
TELCO SESSSION CHARGE
ReF:0000132312251908

25-Dec-2023 25-Dec-2023 '02512 6.98 453.60 ILE-IFE TELCO CHARGE 25122023

USTM~000013231225214922000046413339
ReF:0000132312252149

25-Dec-2023 25-Dec-2023 '02512 6.98 446.62 ILE-IFE TELCO CHARGE 25122023

USTM~000013231225215123000046416069
ReF:0000132312252151

25-Dec-2023 25-Dec-2023 '02512 6.98 439.64 ILE-IFE TELCO CHARGE 25122023

USTM~000013231225220332000046430345
ReF:0000132312252203

25-Dec-2023 25-Dec-2023 '0NIPT 7,000.00 7,439.64 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267231225224410289032220142|TOBI|0902672
31225224410289032220142||OLORUNLEKE,

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.9.
 EMMANUEL
REF:090267231225224410289032220142

25-Dec-2023 25-Dec-2023 '0GWTR 5,000.00 12,439.64 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD , Intra Transfer
REF:014026570601246558535000202312252213
from OGUNTAYO OLAWALE to KAYODE
OLUWATOBI EZEKIEL

25-Dec-2023 25-Dec-2023 '0NIPU 5,000.00 7,439.64 E- CHANNELS NIBSS Instant Payment Outward
000013231225221447000046443406 USSD NIP
Transfer from 08163846859 TO OLUWATOBI
EZEKIEL KAYODE
\6.98\ from KAYODE OLUWATOBI EZEKIEL

26-Dec-2023 26-Dec-2023 '0NIPT 20,000.00 27,439.64 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405231226092242621760291566|FAITH
ENTERP Trf for
Customer/AT68_TRF2MPTkt4s17395623649765212
16|AT68_TRF2MPTkt4s1739562364976521216||FAI
TH ENTERPRISE 2
REF:090405231226092242621760291566

26-Dec-2023 26-Dec-2023 '0NIPU 15,000.00 12,439.64 E- CHANNELS NIBSS Instant Payment Outward
000013231226220638000048456869 USSD NIP
Transfer from 08163846859 TO KPY-EXN
\6.98\ from
KAYODE OLUWATOBI EZEKIEL

26-Dec-2023 26-Dec-2023 '0 50.00 12,389.64 ILE-IFE Electronic Money Transfer Levy 26122023 Electronic
Money Transfer Levy - 26/12/2023

26-Dec-2023 26-Dec-2023 '02512 6.98 12,382.66 ILE-IFE TELCO CHARGE 25122023

USTM~000013231225221447000046443406
ReF:0000132312252214

26-Dec-2023 26-Dec-2023 '02612 6.98 12,375.68 ILE-IFE TELCO CHARGE 26122023

USTM~000013231226220638000048456869
ReF:0000132312262206

26-Dec-2023 26-Dec-2023 '0NIPT 7,073.00 19,448.68 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

999999231226231833882397499632|Transfer
Payment|NIPMINI/110022231226231832469160150
996/nibss-trf-LroxNscFhfZPRWn||KORA PAYMENTS
NETWORK LIMITED
REF:999999231226231833882397499632

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.10.
 27-Dec-2023 27-Dec-2023 '0NIPU 12,031.00 7,417.68 E- CHANNELS NIBSS Instant Payment Outward
000013231227092347000048877595 USSD NIP
Transfer from 08163846859 TO KPY-EXN
/26.88/\6.98\
from KAYODE OLUWATOBI EZEKIEL

27-Dec-2023 27-Dec-2023 '0NIPU 25.00 7,392.68 E- CHANNELS NIP CHARGE

000013231227092347000048877595 USSD NIP
RECOVERY CHARGE
ReF:000013231227092347000048877595

27-Dec-2023 27-Dec-2023 '0NIPU 1.87 7,390.81 E- CHANNELS VALUE ADDED TAX

000013231227092347000048877595 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013231227092347000048877595

27-Dec-2023 27-Dec-2023 '0NIPT 6,501.00 13,891.81 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

999999231227092813545538626437|Transfer
Payment|NIPMINI/110022231227092812328127983
925/nibss-trf-oywMOEsSOSZTt5i||KORA
PAYMENTS NETWORK LIMITED
REF:999999231227092813545538626437

27-Dec-2023 27-Dec-2023 '0USAT 3,000.00 10,891.81 E- CHANNELS Airtime Purchase USSD-

101CT0000000005041538550-2348163846859-
AIRTIME

27-Dec-2023 27-Dec-2023 '0USAT 500.00 10,391.81 E- CHANNELS Airtime Purchase USSD-

101CT0000000005041539503-2348163846859-
AIRTIME

27-Dec-2023 27-Dec-2023 '0USAT 5,000.00 5,391.81 E- CHANNELS Airtime Purchase USSD-AIRTEL-

101CT0000000005042266553-2349047722678-
AIRTIME

27-Dec-2023 27-Dec-2023 '0USAT 100.00 5,291.81 E- CHANNELS Airtime Purchase USSD-AIRTEL-

101CT0000000005042268948-2349047722678-
AIRTIME

27-Dec-2023 27-Dec-2023 '02712 6.98 5,284.83 ILE-IFE TELCO CHARGE 27122023

USTM~000013231227092347000048877595
ReF:0000132312270923

28-Dec-2023 28-Dec-2023 '0NIPT 13,000.00 18,284.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033231228070708001266678638|Palmpay -
OLUWATOBI EZEKIEL
KAYODE:8163846859|100033231228070708001266

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.11.
 678638||Palmpay - OLUWATOBI EZEKIEL
KAYODE
REF:100033231228070708001266678638

28-Dec-2023 28-Dec-2023 '0NIPU 12,063.00 6,221.83 E- CHANNELS NIBSS Instant Payment Outward
000013231228080917000051142624 USSD NIP
Transfer from 08163846859 TO KPY-EXN
/26.875/REF:000013231228080917000051142624

28-Dec-2023 28-Dec-2023 '0NIPU 25.00 6,196.83 E- CHANNELS NIP CHARGE

000013231228080917000051142624 USSD NIP
RECOVERY CHARGE
ReF:000013231228080917000051142624

28-Dec-2023 28-Dec-2023 '0NIPU 1.87 6,194.96 E- CHANNELS VALUE ADDED TAX

000013231228080917000051142624 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013231228080917000051142624

28-Dec-2023 28-Dec-2023 '0NIPT 5,954.00 12,148.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

999999231228082144774999508430|Transfer
Payment|NIPMINI/110022231228082144536915035
386/nibss-trf-diJXalH8Vdsa74c||KORA PAYMENTS
NETWORK LIMITED
REF:999999231228082144774999508430

28-Dec-2023 28-Dec-2023 '0NIPT 500.00 12,648.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033231228091111001267130869|Palmpay -
OLUWATOBI EZEKIEL
KAYODE:8163846859|100033231228091111001267
130869||Palmpay - OLUWATOBI EZEKIEL
KAYODE
REF:100033231228091111001267130869

28-Dec-2023 28-Dec-2023 '0NIPU 12,035.00 613.96 E- CHANNELS NIBSS Instant Payment Outward
000013231228101256000051412708 USSD NIP
Transfer from 08163846859 TO KPY-EXN
/26.875/REF:000013231228101256000051412708

28-Dec-2023 28-Dec-2023 '0NIPU 25.00 588.96 E- CHANNELS NIP CHARGE

000013231228101256000051412708 USSD NIP
RECOVERY CHARGE
ReF:000013231228101256000051412708

28-Dec-2023 28-Dec-2023 '0NIPU 1.87 587.09 E- CHANNELS VALUE ADDED TAX

000013231228101256000051412708 VAT ON

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.12.
 USSD NIP RECOVERY CHARGE
ReF:000013231228101256000051412708

28-Dec-2023 28-Dec-2023 '0NIPT 9,545.00 10,132.09 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

999999231228104509632376995338|Transfer
Payment|NIPMINI/110022231228104509936519815
439/nibss-trf-j9m1z2C3PPV9C3i||KORA PAYMENTS
NETWORK LIMITED
REF:999999231228104509632376995338

28-Dec-2023 28-Dec-2023 '0 50.00 10,082.09 ILE-IFE Electronic Money Transfer Levy 28122023 Electronic
Money Transfer Levy - 28/12/2023

29-Dec-2023 29-Dec-2023 '0NIPT 1,200.00 11,282.09 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033231229080004001270888105|Palmpay -
OLUWATOBI EZEKIEL
KAYODE:8163846859|100033231229080004001270
888105||Palmpay - OLUWATOBI EZEKIEL
KAYODE
REF:100033231229080004001270888105

31-Dec-2023 31-Dec-2023 '0USAT 500.00 10,782.09 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000005052618103-2348051368614-
AIRTIME

31-Dec-2023 31-Dec-2023 '0NIPU 6,000.00 4,782.09 E- CHANNELS NIBSS Instant Payment Outward
000013231231083819000058866599 USSD NIP
Transfer from 08163846859 TO OLUWATOBI
EZEKIEL KAYODE
/26.875/REF:000013231231083819000058866599

31-Dec-2023 31-Dec-2023 '0NIPU 25.00 4,757.09 E- CHANNELS NIP CHARGE

000013231231083819000058866599 USSD NIP
RECOVERY CHARGE
ReF:000013231231083819000058866599

31-Dec-2023 31-Dec-2023 '0NIPU 1.87 4,755.22 E- CHANNELS VALUE ADDED TAX

000013231231083819000058866599 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013231231083819000058866599

31-Dec-2023 31-Dec-2023 '00 476.00 4,279.22 ILE-IFE SMS CHARGE SMS ALERT CHARGE FOR
30NOV2023-30DEC2023 - Full

31-Dec-2023 31-Dec-2023 '00 35.70 4,243.52 ILE-IFE SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30NOV2023-30DEC2023 - Full

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.13.
 02-Jan-2024 02-Jan-2024 '0USAT 200.00 4,043.52 E- CHANNELS Airtime Purchase USSD-
101CT0000000005057644888-2348163846859-
AIRTIME

02-Jan-2024 02-Jan-2024 '0USGT 1,000.00 3,043.52 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000004910486588408011699900000010002024
01020814/21.5/ from KAYODE OLUWATOBI
EZEKIEL to KAYODE BOLUWATIFE FOLAKEMI

02-Jan-2024 02-Jan-2024 '0USGT 20.00 3,023.52 E- CHANNELS COMMISSION GTBank Transfer Commission
:KAYODE OLUWATOBI EZEKIEL to KAYODE
BOLUWATIFE FOLAKEMI
000000004910486588408011699900000010002024
01020814

02-Jan-2024 02-Jan-2024 '0USGT 1.50 3,022.02 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
KAYODE OLUWATOBI EZEKIEL to KAYODE
BOLUWATIFE FOLAKEMI
000000004910486588408011699900000010002024
01020814

03-Jan-2024 03-Jan-2024 '0USAT 200.00 2,822.02 E- CHANNELS Airtime Purchase USSD-

101CT0000000005061864777-2348163846859-
AIRTIME

04-Jan-2024 04-Jan-2024 '0USAT 100.00 2,722.02 E- CHANNELS Airtime Purchase USSD-

101CT0000000005062708447-2348163846859-
AIRTIME

05-Jan-2024 05-Jan-2024 '0USAT 100.00 2,622.02 E- CHANNELS Airtime Purchase USSD-

101CT0000000005064775895-2348163846859-
AIRTIME

05-Jan-2024 05-Jan-2024 '0USAT 1,100.00 1,522.02 E- CHANNELS Airtime Purchase USSD-AIRTEL-

101CT0000000005064890483-2349047722678-
AIRTIME

05-Jan-2024 05-Jan-2024 '0USAT 1,000.00 522.02 E- CHANNELS Airtime Purchase USSD-AIRTEL-

101CT0000000005064895646-2349047722678-
AIRTIME

06-Jan-2024 06-Jan-2024 '0USAT 100.00 422.02 E- CHANNELS Airtime Purchase USSD-

101CT0000000005069276175-2348163846859-
AIRTIME

09-Jan-2024 09-Jan-2024 '0NIPT 30,000.00 30,422.02 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.14.
 090405240109200333368676487540|FAITH
ENTERP Trf for
Customer/AT68_TRF2MPTkt4s17447970631569571
84|AT68_TRF2MPTkt4s1744797063156957184||FAI
TH ENTERPRISE 2
REF:090405240109200333368676487540

09-Jan-2024 09-Jan-2024 '0NIPG 3,000.00 27,422.02 E- CHANNELS NIBSS Instant Payment Outward
000013240109201049000079568766 TO
POLARIS/Dorcas Adijat Kayode
/10.75/REF:305294220801402657063000202401 fr
om

09-Jan-2024 09-Jan-2024 '0NIPG 10.00 27,412.02 E- CHANNELS COMMISSION 000013240109201049000079568766

NIP TRANSFER COMMISSION FOR
000013240109201049000079568766 TO
POLARIS/Dorcas Adijat Kayode
ReF:305294220801402657063000202401092010

09-Jan-2024 09-Jan-2024 '0NIPG .75 27,411.27 E- CHANNELS VALUE ADDED TAX

000013240109201049000079568766 VAT ON NIP
TRANSFER FOR
000013240109201049000079568766 TO
POLARIS/Dorcas Adijat Kayode
ReF:305294220801402657063000202401092010

09-Jan-2024 09-Jan-2024 '0NIPG 4,000.00 23,411.27 E- CHANNELS NIBSS Instant Payment Outward
000013240109201421000079576904 TO
PALM/Oluwatobi Ezekiel Kayode
/10.75/REF:816384685901402657064000202401 fr
om

09-Jan-2024 09-Jan-2024 '0NIPG 10.00 23,401.27 E- CHANNELS COMMISSION 000013240109201421000079576904

NIP TRANSFER COMMISSION FOR
000013240109201421000079576904 TO
PALM/Oluwatobi Ezekiel Kayode
ReF:816384685901402657064000202401092014

09-Jan-2024 09-Jan-2024 '0NIPG .75 23,400.52 E- CHANNELS VALUE ADDED TAX

000013240109201421000079576904 VAT ON NIP
TRANSFER FOR
000013240109201421000079576904 TO
PALM/Oluwatobi Ezekiel Kayode
ReF:816384685901402657064000202401092014

09-Jan-2024 09-Jan-2024 '0 50.00 23,350.52 ILE-IFE Electronic Money Transfer Levy 09012024 Electronic

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.15.
 Money Transfer Levy - 09/01/2024

09-Jan-2024 09-Jan-2024 '0HIPG 12,000.00 11,350.52 E- CHANNELS NIBSS Instant Payment Outward
000013240109221337000079783836 TO Matthew
Oluwafemi Kayode
/26.875/REF:070766834301402657061200020240

09-Jan-2024 09-Jan-2024 '0HIPG 25.00 11,325.52 E- CHANNELS NIP CHARGE

000013240109221337000079783836 NIP
TRANSFER COMMISSION FOR
000013240109221337000079783836 TO Matthew
Oluwafemi Kayode
ReF:0707668343014026570612000202401092213

09-Jan-2024 09-Jan-2024 '0HIPG 1.87 11,323.65 E- CHANNELS VALUE ADDED TAX

000013240109221337000079783836 VAT ON NIP
TRANSFER FOR
000013240109221337000079783836 TO Matthew
Oluwafemi Kayode
ReF:0707668343014026570612000202401092213

10-Jan-2024 10-Jan-2024 '0USAT 100.00 11,223.65 E- CHANNELS Airtime Purchase USSD-

101CT0000000005077662474-2348163846859-
AIRTIME

11-Jan-2024 11-Jan-2024 '0NIPG 2,000.00 9,223.65 E- CHANNELS NIBSS Instant Payment Outward
000013240111090949000082377848 TO
POLARIS/Dorcas Adijat Kayode
/10.75/REF:305294220801402657062000202401 fr
om

11-Jan-2024 11-Jan-2024 '0NIPG 10.00 9,213.65 E- CHANNELS COMMISSION 000013240111090949000082377848

NIP TRANSFER COMMISSION FOR
000013240111090949000082377848 TO
POLARIS/Dorcas Adijat Kayode
ReF:305294220801402657062000202401110909

11-Jan-2024 11-Jan-2024 '0NIPG .75 9,212.90 E- CHANNELS VALUE ADDED TAX

000013240111090949000082377848 VAT ON NIP
TRANSFER FOR
000013240111090949000082377848 TO
POLARIS/Dorcas Adijat Kayode
ReF:305294220801402657062000202401110909

11-Jan-2024 11-Jan-2024 '0HIPU 1,700.00 7,512.90 E- CHANNELS NIBSS Instant Payment Outward
000013240111091403000082386602 USSD NIP

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.16.
 Transfer from 08163846859 TO ENCOUNTER
JESUS MINISTRIES INTERNATIONAL
/10.75/REF:000013240111091403000082386602

11-Jan-2024 11-Jan-2024 '0HIPU 10.00 7,502.90 E- CHANNELS NIP CHARGE

000013240111091403000082386602 USSD NIP
RECOVERY CHARGE
ReF:000013240111091403000082386602

11-Jan-2024 11-Jan-2024 '0HIPU .75 7,502.15 E- CHANNELS VALUE ADDED TAX

000013240111091403000082386602 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013240111091403000082386602

11-Jan-2024 11-Jan-2024 '0USAT 500.00 7,002.15 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000005080640267-2348078179399-
DATA

12-Jan-2024 12-Jan-2024 '0NIPT 30,000.00 37,002.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405240112195130493559843430|FAITH
ENTERP Trf for
Customer/AT68_TRF2MPTkt4s17458812032100270
08|AT68_TRF2MPTkt4s1745881203210027008||FAI
TH ENTERPRISE 2
REF:090405240112195130493559843430

12-Jan-2024 12-Jan-2024 '0NIPG 2,000.00 35,002.15 E- CHANNELS NIBSS Instant Payment Outward
000013240112200407000086236331 TO
PALM/Oluwatobi Ezekiel Kayode
/10.75/REF:816384685901402657062000202401 fr
om

12-Jan-2024 12-Jan-2024 '0NIPG 10.00 34,992.15 E- CHANNELS COMMISSION 000013240112200407000086236331

NIP TRANSFER COMMISSION FOR
000013240112200407000086236331 TO
PALM/Oluwatobi Ezekiel Kayode
ReF:816384685901402657062000202401122004

12-Jan-2024 12-Jan-2024 '0NIPG .75 34,991.40 E- CHANNELS VALUE ADDED TAX

000013240112200407000086236331 VAT ON NIP
TRANSFER FOR
000013240112200407000086236331 TO
PALM/Oluwatobi Ezekiel Kayode
ReF:816384685901402657062000202401122004

12-Jan-2024 12-Jan-2024 '0NIPG 25,300.00 9,691.40 E- CHANNELS NIBSS Instant Payment Outward

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.17.
 000013240112200703000086242786 TO
POLARIS/Dorcas Adijat Kayode
/26.875/REF:305294220801402657062530020240 f
rom

12-Jan-2024 12-Jan-2024 '0NIPG 25.00 9,666.40 E- CHANNELS COMMISSION 000013240112200703000086242786

NIP TRANSFER COMMISSION FOR
000013240112200703000086242786 TO
POLARIS/Dorcas Adijat Kayode
ReF:3052942208014026570625300202401122007

12-Jan-2024 12-Jan-2024 '0NIPG 1.87 9,664.53 E- CHANNELS VALUE ADDED TAX

000013240112200703000086242786 VAT ON NIP
TRANSFER FOR
000013240112200703000086242786 TO
POLARIS/Dorcas Adijat Kayode
ReF:3052942208014026570625300202401122007

12-Jan-2024 12-Jan-2024 '0 50.00 9,614.53 ILE-IFE Electronic Money Transfer Levy 12012024 Electronic
Money Transfer Levy - 12/01/2024

13-Jan-2024 13-Jan-2024 '0NIPG 5,100.00 4,514.53 E- CHANNELS NIBSS Instant Payment Outward
000013240113071127000086667614 TO
MONIEMFB/ Bussy4christ
/26.875/REF:816181469901402657065100202401 f
rom

13-Jan-2024 13-Jan-2024 '0NIPG 25.00 4,489.53 E- CHANNELS COMMISSION 000013240113071127000086667614

NIP TRANSFER COMMISSION FOR
000013240113071127000086667614 TO
MONIEMFB/ Bussy4christ
ReF:816181469901402657065100202401130711

13-Jan-2024 13-Jan-2024 '0NIPG 1.87 4,487.66 E- CHANNELS VALUE ADDED TAX

000013240113071127000086667614 VAT ON NIP
TRANSFER FOR
000013240113071127000086667614 TO
MONIEMFB/ Bussy4christ
ReF:816181469901402657065100202401130711

13-Jan-2024 13-Jan-2024 '0NIPU 4,200.00 287.66 E- CHANNELS NIBSS Instant Payment Outward
000013240113082647000086762719 USSD NIP
Transfer from 08163846859 TO OLUWATOBI
EZEKIEL KAYODE
/10.75/REF:000013240113082647000086762719

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.18.
 13-Jan-2024 13-Jan-2024 '0NIPU 10.00 277.66 E- CHANNELS NIP CHARGE
000013240113082647000086762719 USSD NIP
RECOVERY CHARGE
ReF:000013240113082647000086762719

13-Jan-2024 13-Jan-2024 '0NIPU .75 276.91 E- CHANNELS VALUE ADDED TAX

000013240113082647000086762719 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013240113082647000086762719

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.19.