Customer Statement

AWAL , FATIMA

Print Date: June 25, 2024 Address: 05, CHIKA NEAR PRIMARY SCHOOL AIRPORT ROAD, ABUJA

Account No: 0430972523 ­ (321/356894/1/59/0) Currency: Naira

Period: May 1, 2024 ­ June 25, 2024 Opening Balance: 8.75

Total Debit: 396,282.30 Closing Balance: 13,426.45

Branch Name: GARKI, AREA 3 ­ ABUJA Credit Count: 44

Debit Count: 88 Total Credit: 409,700.00

Account Type: SAVINGS ACCOUNT

010524321356894250624

Trans Date Refe… Value Date Debit Credit Balance Remarks

TRANSFER BETWEEN
CUSTOMERS via GTWORLD ,
Intra Transfer
01­May­2024 0 01­May­2024 10,000.00 10,008.75
REF:043097252300110827441…
from ABDULLAHI,BABANGIDA
ABDULLAZIZ to AWAL , FATIMA

Electronic Money Transfer Levy

01­May­2024 0 01­May­2024 50.00 9,958.75 01052024 Electronic Money
Transfer Levy ­ 01/05/2024

FUNDS TRANSFER ­014894­

02­May­2024 999901… 02­May­2024 550.00 9,408.75 ­936513­T JIBRIN IDRIS ALI
014894 2TGTD0SV LANG

FUNDS TRANSFER ­002585­

­908734­T ADALCI
03­May­2024 999900… 03­May­2024 7,000.00 2,408.75
COMMNICATI 002585 2TGTAN84
LANG

FUNDS TRANSFER ­002586­

­959419­T ADALCI
03­May­2024 999900… 03­May­2024 700.00 1,708.75
COMMNICATI 002586 2TGTAN84
LANG

POS/WEB PURCHASE
TRANSACTION ­342820­
03­May­2024 999934… 03­May­2024 700.00 1,008.75
­072348­PALMPAY LIMITED LA
LANG

TRANSFER BETWEEN
CUSTOMERS
0000062405041233426946586…
04­May­2024 0 04­May­2024 2,000.00 3,008.75 AWAL FATIMA
|JF0932184679||HAUWA JIDDAH
GARBA
REF:000006240504123342694…

TRANSFER BETWEEN
CUSTOMERS
0000162405051601160000330…
05­May­2024 0 05­May­2024 1,500.00 4,508.75
FATIMA/KITSO|638505216757…
RAHINA USMAN
REF:000016240505160116000…

FUNDS TRANSFER ­021992­

06­May­2024 999902… 06­May­2024 1,500.00 3,008.75 ­518093­T Usman Money Pay
021992 2TGT5M9X LANG

TRANSFER BETWEEN
CUSTOMERS
0000152405070803133207860…
07­May­2024 0 07­May­2024 10,000.00 13,008.75
Ali Ahmed |1996552063||ALI
AHMED AWAL
REF:000015240507080313320…

Electronic Money Transfer Levy

07­May­2024 0 07­May­2024 50.00 12,958.75 07052024 Electronic Money
Transfer Levy ­ 07/05/2024

POS/WEB PURCHASE
TRANSACTION ­566262­
08­May­2024 999956… 08­May­2024 10,200.00 2,758.75 Page: 1 of 8
­568466­T PRISCA MULTIPURPO
008152 2057TNZL NG
 Transfer Levy ­ 07/05/2024

POS/WEB PURCHASE
TRANSACTION ­566262­
08­May­2024 999956… 08­May­2024 10,200.00 2,758.75
­568466­T PRISCA MULTIPURPO
008152 2057TNZL NG

FUNDS TRANSFER ­008153­

08­May­2024 999900… 08­May­2024 500.00 2,258.75 ­582012­T PRISCA MULTIPURPO
008153 2TGT8RHI LANG

TRANSFER BETWEEN
CUSTOMERS
0904052405091015276908577…
09­May­2024 0 09­May­2024 103,000.00 105,258.75 Gidan Tu Trf for
Customer/AT68_TRF2MPT15m…
Gidan Tudu Global
ServicREF:0904052405091015…

TRANSFER BETWEEN
CUSTOMERS
0000152405091605309380430…
09­May­2024 0 09­May­2024 2,500.00 107,758.75
Ali Ahmed |2000662795||ALI
AHMED AWAL
REF:000015240509160530938…

Electronic Money Transfer Levy

09­May­2024 0 09­May­2024 50.00 107,708.75 09052024 Electronic Money
Transfer Levy ­ 09/05/2024

TRANSFER BETWEEN
CUSTOMERS
0000152405101108003644510…
10­May­2024 0 10­May­2024 5,000.00 112,708.75
Ali Ahmed |2001839222||ALI
AHMED AWAL
REF:000015240510110800364…

FUNDS TRANSFER ­002182­

10­May­2024 999900… 10­May­2024 6,500.00 106,208.75 ­508819­T LEKSHERDE OIL AND
002182 2TGT060X LANG

FUNDS TRANSFER ­015204­

10­May­2024 999901… 10­May­2024 550.00 105,658.75 ­223658­T JIBRIN IDRIS ALI
015204 2TGTD0SV LANG

FUNDS TRANSFER ­008676­

10­May­2024 999900… 10­May­2024 5,100.00 100,558.75 ­476367­T OMEGA PAYPOlNT
008676 2TGTL5CB LANG

FUNDS TRANSFER ­022113­

10­May­2024 999902… 10­May­2024 30,000.00 70,558.75 ­119212­T Usman Money Pay
022113 2TGT5M9X LANG

FUNDS TRANSFER ­022114­

10­May­2024 999902… 10­May­2024 9,000.00 61,558.75 ­144561­T Usman Money Pay
022114 2TGT5M9X LANG

FUNDS TRANSFER ­022115­

10­May­2024 999902… 10­May­2024 26,500.00 35,058.75 ­148141­T Usman Money Pay
022115 2TGT5M9X LANG

FUNDS TRANSFER ­022117­

10­May­2024 999902… 10­May­2024 2,900.00 32,158.75 ­244806­T Usman Money Pay
022117 2TGT5M9X LANG

FUNDS TRANSFER ­000725­

11­May­2024 999900… 11­May­2024 4,000.00 28,158.75 ­281986­T ALIYU SURAJU
000725 2TGTSI2L LANG

FUNDS TRANSFER ­005904­

11­May­2024 999900… 11­May­2024 2,000.00 26,158.75 ­306012­T Yemight Concept 2
005904 2TGT3OK5 LANG

TRANSFER BETWEEN
CUSTOMERS
12­May­2024 0 12­May­2024 2,000.00 28,158.75 0000122405121737262094072…
ben|0707­3||MARIAMA ALIHIMA
REF:000012240512173726209…

FUNDS TRANSFER ­019492­

13­May­2024 999901… 13­May­2024 3,500.00 24,658.75 ­581843­T IMRANA PROVISION
019492 2TGT9FBH LANG

FUNDS TRANSFER ­019520­

13­May­2024 999901… 13­May­2024 3,000.00 21,658.75 ­305472­T IMRANA PROVISION
019520 2TGT9FBH LANG

FUNDS TRANSFER ­005300­

14­May­2024 999900… 14­May­2024 2,100.00 19,558.75 ­621479­T JOY B 005300
2TGT8M4P LANG

POS/WEB PURCHASE
TRANSACTION ­106877­
14­May­2024 999910… 14­May­2024 11,300.00 8,258.75
­166760­T Usman Money Pay
022355 2070J1PW NG

TRANSFER BETWEEN
CUSTOMERS
0000062405151154398332330… Page: 2 of 8
15­May­2024 0 15­May­2024 6,000.00 14,258.75 AWAL FATIMA Maman
Bazanna|JF0950105588||AMINA
ALI AJI
 022355 2070J1PW NG

TRANSFER BETWEEN
CUSTOMERS
0000062405151154398332330…
15­May­2024 0 15­May­2024 6,000.00 14,258.75 AWAL FATIMA Maman
Bazanna|JF0950105588||AMINA
ALI AJI
REF:000006240515115439833…

FUNDS TRANSFER ­001252­

15­May­2024 999900… 15­May­2024 2,800.00 11,458.75 ­043049­T USM LIVES STOCK
001252 2TGTD1BW LANG

TRANSFER BETWEEN
CUSTOMERS
0904052405151544116764041…
15­May­2024 0 15­May­2024 10,000.00 21,458.75 Busines Trf for
Customer/AT68_TRF2MPT1p3p…
Business Center 2
REF:090405240515154411676…

Electronic Money Transfer Levy

15­May­2024 0 15­May­2024 50.00 21,408.75 15052024 Electronic Money
Transfer Levy ­ 15/05/2024

FUNDS TRANSFER ­019693­

16­May­2024 999901… 16­May­2024 500.00 20,908.75 ­693669­T IMRANA PROVISION
019693 2TGT9FBH LANG

FUNDS TRANSFER ­015382­

16­May­2024 999901… 16­May­2024 6,100.00 14,808.75 ­079396­T JIBRIN IDRIS ALI
015382 2TGTD0SV LANG

FUNDS TRANSFER ­000379­

18­May­2024 999900… 18­May­2024 5,100.00 9,708.75 ­517508­T TIRI LTD 000379
2TGT1MRK LANG

FUNDS TRANSFER ­015432­

18­May­2024 999901… 18­May­2024 2,600.00 7,108.75 ­712416­T JIBRIN IDRIS ALI
015432 2TEPDSLR LANG

TRANSFER BETWEEN
CUSTOMERS
20­May­2024 0 20­May­2024 7,000.00 14,108.75 0000152405201658431375420…
JIDDAH GARBA
REF:000015240520165843137…

TRANSFER BETWEEN
CUSTOMERS
20­May­2024 0 20­May­2024 1,000.00 15,108.75 0000152405201818388145080…
JIDDAH GARBA
REF:000015240520181838814…

POS/WEB PURCHASE
TRANSACTION ­299480­
21­May­2024 999929… 21­May­2024 1,000.00 14,108.75
­465115­POS SETTLEMENT
ACCOUNT 151 HERBERT M NG

TRANSFER BETWEEN
CUSTOMERS
0000182405221405400007543…
22­May­2024 0 22­May­2024 20,000.00 34,108.75 Transfer from TIMOTHY
USENI|0000182405221405400…
USENI
REF:000018240522140540000…

Electronic Money Transfer Levy

22­May­2024 0 22­May­2024 50.00 34,058.75 22052024 Electronic Money
Transfer Levy ­ 22/05/2024

TRANSFER BETWEEN
CUSTOMERS
0000072405231539000654910…
TRANSFER FROM AISHA IDRIS
23­May­2024 0 23­May­2024 3,000.00 37,058.75
ABUBAKAR
**0733|M0000130460233416|…
IDRIS ABUBAKAR
REF:000007240523153900065…

FUNDS TRANSFER ­020062­

24­May­2024 999902… 24­May­2024 2,600.00 34,458.75 ­851212­T IMRANA PROVISION
020062 2TEP9X01 LANG

FUNDS TRANSFER ­001007­

24­May­2024 999900… 24­May­2024 500.00 33,958.75 ­860845­T Abdullahi A Muham
001007 2TEPR36L LANG

FUNDS TRANSFER ­000241­

­423722­T MOHAMMED
24­May­2024 999900… 24­May­2024 1,000.00 32,958.75
MONEYPAY 000241 2TGTEBVV
LANG

POS/WEB PURCHASE
TRANSACTION ­651960­
24­May­2024 999965… 24­May­2024 200.00 32,758.75
­291132­3PG00028­PALMPAY
LANG

FUNDS TRANSFER ­001376­

25­May­2024 999900… 25­May­2024 9,200.00 23,558.75 ­114233­T GIFT INDUSTRIAL C Page: 3 of 8
001376 2TGTISX2 LANG

FUNDS TRANSFER ­004090­

 ­291132­3PG00028­PALMPAY
LANG

FUNDS TRANSFER ­001376­

25­May­2024 999900… 25­May­2024 9,200.00 23,558.75 ­114233­T GIFT INDUSTRIAL C
001376 2TGTISX2 LANG

FUNDS TRANSFER ­004090­

25­May­2024 999900… 25­May­2024 920.00 22,638.75 ­158669­T TWINS VENTURES
004090 2TGTFTMC LANG

FUNDS TRANSFER ­002448­

25­May­2024 999900… 25­May­2024 1,000.00 21,638.75 ­354422­T Abdulrahman kiya
002448 2TGTDLVT LANG

TRANSFER BETWEEN
CUSTOMERS
0000152405261421274235840…
26­May­2024 0 26­May­2024 10,000.00 31,638.75
|2026430281||fatima
mohammed
REF:000015240526142127423…

FUNDS TRANSFER ­000323­

­435547­T MOHAMMED
26­May­2024 999900… 26­May­2024 500.00 31,138.75
MONEYPAY 000323 2TEPF94B
LANG

Electronic Money Transfer Levy

26­May­2024 0 26­May­2024 50.00 31,088.75 26052024 Electronic Money
Transfer Levy ­ 26/05/2024

FUNDS TRANSFER ­022854­

27­May­2024 999902… 27­May­2024 1,500.00 29,588.75 ­559486­T Usman Money Pay
022854 2TGT5M9X LANG

FUNDS TRANSFER ­020477­

27­May­2024 999902… 27­May­2024 3,000.00 26,588.75 ­800370­T Magic Land 5 020477
2TGTGWPG LANG

TRANSFER BETWEEN
CUSTOMERS
0000152405271733014365930…
27­May­2024 0 27­May­2024 5,000.00 31,588.75
Ali Ahmed |2028484460||ALI
AHMED AWAL
REF:000015240527173301436…

FUNDS TRANSFER ­015577­

27­May­2024 999901… 27­May­2024 1,000.00 30,588.75 ­093172­T Magic Land 2 015577
2TGT8MSD LANG

FUNDS TRANSFER ­022882­

28­May­2024 999902… 28­May­2024 30,000.00 588.75 ­766669­T Usman Money Pay
022882 2TEP5SC6 LANG

TRANSFER BETWEEN
CUSTOMERS
0000152405291403335534430…
29­May­2024 0 29­May­2024 20,000.00 20,588.75
Ali Ahmed |2031139552||ALI
AHMED AWAL
REF:000015240529140333553…

FUNDS TRANSFER ­000082­

­991119­T ABUBAKAR
29­May­2024 999900… 29­May­2024 5,100.00 15,488.75
ABUSAFIY 000082 2TGT3ZBG
LANG

Electronic Money Transfer Levy

29­May­2024 0 29­May­2024 50.00 15,438.75 29052024 Electronic Money
Transfer Levy ­ 29/05/2024

FUNDS TRANSFER ­020453­

30­May­2024 999902… 30­May­2024 8,400.00 7,038.75 ­459336­T IMRANA PROVISION
020453 2TGT9FBH LANG

TRANSFER BETWEEN
CUSTOMERS
0000142405301634332676336…
RAMATU MURTALA ALHASSAN
30­May­2024 0 30­May­2024 1,500.00 8,538.75
TO AWAL
FATIMA|000014240530163414…
MURTALA ALHASSAN
REF:000014240530163433267…

FUNDS TRANSFER ­000416­

­632941­T MOHAMMED
30­May­2024 999900… 30­May­2024 7,300.00 1,238.75
MONEYPAY 000416 2TGTEBVV
LANG

FUNDS TRANSFER ­015903­

31­May­2024 999901… 31­May­2024 1,000.00 238.75 ­453824­T JIBRIN IDRIS ALI
015903 2TGTD0SV LANG

TRANSFER BETWEEN
CUSTOMERS
0000182405311505360007588…
31­May­2024 0 31­May­2024 20,000.00 20,238.75 Transfer from TIMOTHY
USENI|0000182405311505360…
USENI
REF:000018240531150536000…

Page: 4 of 8
SMS CHARGE SMS ALERT
31­May­2024 0 31­May­2024 244.00 19,994.75 CHARGE FOR 30APR2024­
30MAY2024 ­ Full
31­May­2024 0 31­May­2024 20,000.00 20,238.75 Transfer from TIMOTHY
USENI|0000182405311505360…
USENI
REF:000018240531150536000…

SMS CHARGE SMS ALERT

31­May­2024 0 31­May­2024 244.00 19,994.75 CHARGE FOR 30APR2024­
30MAY2024 ­ Full

SMS CHARGE VAT ON SMS

31­May­2024 0 31­May­2024 18.30 19,976.45 ALERT CHARGE FOR
30APR2024­30MAY2024 ­ Full

Electronic Money Transfer Levy

31­May­2024 0 31­May­2024 50.00 19,926.45 31052024 Electronic Money
Transfer Levy ­ 31/05/2024

TRANSFER BETWEEN
CUSTOMERS
0000062406010855140293782…
01­Jun­2024 0 01­Jun­2024 5,000.00 24,926.45
AWAL FATIMA Fatima
|JF0979084087||AMINA ALI AJI
REF:000006240601085514029…

TRANSFER BETWEEN
CUSTOMERS
0000152406010957406691800…
01­Jun­2024 0 01­Jun­2024 5,000.00 29,926.45
Ali Ahmed |2035945782||ALI
AHMED AWAL
REF:000015240601095740669…

PURCHASE/TRANSFER
01­Jun­2024 999981… 01­Jun­2024 8.06 29,918.39 COMMISSION ­810302­
­299521­20 OPEBI IKEJA LANG

ATM/POS ACOUNT TO ACCOUNT

01­Jun­2024 999981… 01­Jun­2024 19,991.94 9,926.45 TRANSFER ­810302­ ­299521­20
OPEBI IKEJA LANG

POS/WEB PURCHASE
TRANSACTION ­303009­
01­Jun­2024 999930… 01­Jun­2024 1,050.00 8,876.45
­756715­PALMPAY LIMITED LA
LANG

FUNDS TRANSFER ­004079­

01­Jun­2024 999900… 01­Jun­2024 3,600.00 5,276.45 ­829013­T Royal nas gas
004079 2TGT0B13 LANG

FUNDS TRANSFER ­023080­

02­Jun­2024 999902… 01­Jun­2024 500.00 4,776.45 ­073121­T Usman Money Pay
023080 2TEP5SC6 LANG

FUNDS TRANSFER ­000511­

­075205­T MOHAMMED
02­Jun­2024 999900… 01­Jun­2024 500.00 4,276.45
MONEYPAY 000511 2TEPF94B
LANG

FUNDS TRANSFER ­000530­

­226981­T MOHAMMED
02­Jun­2024 999900… 01­Jun­2024 500.00 3,776.45
MONEYPAY 000530 2TGTEBVV
LANG

TRANSFER BETWEEN
CUSTOMERS
0000062406021642584918131…
03­Jun­2024 0 01­Jun­2024 2,000.00 5,776.45 AWAL FATIMA
|JF0981444190||FATIMA GARBA
JIDDAH
REF:000006240602164258491…

TRANSFER BETWEEN
CUSTOMERS
0000142406021917432667269…
03­Jun­2024 0 02­Jun­2024 1,000.00 6,776.45 FATIMA0432523ASMAU
ABUBAKAR|000014240602191…
ABUBAKAR
REF:000014240602191743266…

FUNDS TRANSFER ­013114­

03­Jun­2024 999901… 03­Jun­2024 3,100.00 3,676.45 ­567907­T ReignRule Empire
013114 2TGTINF3 LANG

TRANSFER BETWEEN
CUSTOMERS via GTWORLD ,
Intra Transfer
04­Jun­2024 0 02­Jun­2024 10,000.00 13,676.45 REF:043097252301610187381…
from MUSA­SALEH NANA
UMMAKALTUME to AWAL ,
FATIMA

FUNDS TRANSFER ­129323­

­398949­
05­Jun­2024 999912… 05­Jun­2024 1,000.00 12,676.45
POS/900078122175/PAYFORC­
LANG

FUNDS TRANSFER ­003182­

05­Jun­2024 999900… 05­Jun­2024 3,500.00 9,176.45 ­214609­OPAY DIGITAL SERV
LTD LANG

TRANSFER BETWEEN
CUSTOMERS Page: 5 of 8
05­Jun­2024 0 05­Jun­2024 1,000.00 10,176.45 0904052406052050507071269…
Money Trf for
CustomerAT126TRF2MPTt5wc1…
05­Jun­2024 999900… 05­Jun­2024 3,500.00 9,176.45 ­214609­OPAY DIGITAL SERV
LTD LANG

TRANSFER BETWEEN
CUSTOMERS
05­Jun­2024 0 05­Jun­2024 1,000.00 10,176.45 0904052406052050507071269…
Money Trf for
CustomerAT126TRF2MPTt5wc1…

TRANSFER BETWEEN
CUSTOMERS
05­Jun­2024 0 05­Jun­2024 1,000.00 11,176.45 0904052406052057173881268…
Money Trf for
CustomerAT126TRF2MPTt5wc1…

Electronic Money Transfer Levy

05­Jun­2024 0 05­Jun­2024 50.00 11,126.45 04062024 Electronic Money
Transfer Levy ­ 04/06/2024

FUNDS TRANSFER ­000659­

­939183­T MOHAMMED
06­Jun­2024 999900… 06­Jun­2024 2,100.00 9,026.45
MONEYPAY 000659 2TGTEBVV
LANG

FUNDS TRANSFER ­023240­

06­Jun­2024 999902… 06­Jun­2024 500.00 8,526.45 ­685367­T Usman Money Pay
023240 2TGT5M9X LANG

TRANSFER BETWEEN
CUSTOMERS
0000152406071044157610470…
07­Jun­2024 0 07­Jun­2024 5,000.00 13,526.45
Ali Ahmed |2046527522||ALI
AHMED AWAL
REF:000015240607104415761…

TRANSFER BETWEEN
CUSTOMERS
0000152406071203523194420…
07­Jun­2024 0 07­Jun­2024 30,000.00 43,526.45
Ali Ahmed |2046682175||ALI
AHMED AWAL
REF:000015240607120352319…

FUNDS TRANSFER ­000278­

07­Jun­2024 999900… 07­Jun­2024 20,200.00 23,326.45 ­272723­T ALHAJI SALMAN ENT
000278 2TGTT65X LANG

FUNDS TRANSFER ­002618­

07­Jun­2024 999900… 07­Jun­2024 10,200.00 13,126.45 ­565928­T Abdulrahman kiya
002618 2TGTDLVT LANG

FUNDS TRANSFER ­225405­

07­Jun­2024 999922… 07­Jun­2024 2,900.00 10,226.45 ­587416­PALMPAY LIMITED LA
LANG

FUNDS TRANSFER ­001509­

07­Jun­2024 999900… 07­Jun­2024 5,000.00 5,226.45 ­702575­T USM LIVES STOCK
001509 2TGTD1BW LANG

Electronic Money Transfer Levy

07­Jun­2024 0 07­Jun­2024 50.00 5,176.45 07062024 Electronic Money
Transfer Levy ­ 07/06/2024

FUNDS TRANSFER ­000703­

­187531­T NWAFOR
08­Jun­2024 999900… 08­Jun­2024 1,100.00 4,076.45
CHIDIEBERE 000703 2TGT1SS5
LANG

TRANSFER BETWEEN
CUSTOMERS
0000162406091032480000276…
09­Jun­2024 0 09­Jun­2024 2,000.00 6,076.45
FATIMA/KITSO|638535259684…
RAHINA USMAN
REF:000016240609103248000…

FUNDS TRANSFER ­002662­

09­Jun­2024 999900… 09­Jun­2024 2,000.00 4,076.45 ­258209­T LEKSHERDE OIL AND
002662 2TGT060X LANG

FUNDS TRANSFER ­000758­

­779948­T MOHAMMED
09­Jun­2024 999900… 09­Jun­2024 500.00 3,576.45
MONEYPAY 000758 2TGTEBVV
LANG

OTHER TRANSACTION RVSL OF

FAILED AUTOPAY TRSF ­023080­
10­Jun­2024 999902… 10­Jun­2024 500.00 4,076.45 ­073121­T Usman Money Pay
023080 2TEP5SC6 LANG 2024­
06­02

OTHER TRANSACTION RVSL OF

FAILED AUTOPAY TRSF ­000511­
10­Jun­2024 999900… 10­Jun­2024 500.00 4,576.45 ­075205­T MOHAMMED
MONEYPAY 000511 2TEPF94B
LANG 2024­06­02

FUNDS TRANSFER ­016474­

11­Jun­2024 999901… 11­Jun­2024 3,100.00 1,476.45 ­602943­T JIBRIN IDRIS ALI
016474 2TGTD0SV LANG

TRANSFER BETWEEN Page: 6 of 8

CUSTOMERS
0000152406121334013191050…
12­Jun­2024 0 12­Jun­2024 20,000.00 21,476.45
Ali Ahmed |2054521538||ALI
 FUNDS TRANSFER ­016474­
11­Jun­2024 999901… 11­Jun­2024 3,100.00 1,476.45 ­602943­T JIBRIN IDRIS ALI
016474 2TGTD0SV LANG

TRANSFER BETWEEN
CUSTOMERS
0000152406121334013191050…
12­Jun­2024 0 12­Jun­2024 20,000.00 21,476.45
Ali Ahmed |2054521538||ALI
AHMED AWAL
REF:000015240612133401319…

FUNDS TRANSFER ­003033­

­982128­T ADALCI
12­Jun­2024 999900… 12­Jun­2024 200.00 21,276.45
COMMNICATI 003033 2TGTAN84
LANG

FUNDS TRANSFER ­001833­

12­Jun­2024 999900… 12­Jun­2024 5,100.00 16,176.45 ­201657­T LMK GENERAL SERVI
001833 2TGT2BOG LANG

FUNDS TRANSFER ­001568­

12­Jun­2024 999900… 12­Jun­2024 1,500.00 14,676.45 ­260244­T USM LIVES STOCK
001568 2TGTD1BW LANG

FUNDS TRANSFER ­010781­

12­Jun­2024 999901… 12­Jun­2024 4,800.00 9,876.45 ­374111­T BIN SULAIMAN COSM
010781 2TGT7ZJH LANG

Electronic Money Transfer Levy

12­Jun­2024 0 12­Jun­2024 50.00 9,826.45 12062024 Electronic Money
Transfer Levy ­ 12/06/2024

TRANSFER BETWEEN
CUSTOMERS
0000032406131806060031686…
13­Jun­2024 0 13­Jun­2024 8,500.00 18,326.45 To GTBank Plc AWAL
FATIMA|S77748025||MAISHANU
SARATU ALIYU
REF:000003240613180606003…

TRANSFER BETWEEN
CUSTOMERS
0000042406141109541677289…
14­Jun­2024 0 14­Jun­2024 4,700.00 23,026.45
FATIMA/L/24076949673|24076…
USMAN ABAJI
REF:000004240614110954167…

TRANSFER BETWEEN
CUSTOMERS
0000072406141314485756940…
14­Jun­2024 0 14­Jun­2024 5,000.00 28,026.45 TRF FROM MARYAM ANA **9981
FBP|ONB24061401144700894|…
ANANGI BASHIR
REF:000007240614131448575…

TRANSFER BETWEEN
CUSTOMERS
0000292406141717461278717…
TRF ABUBAKAR KHADIJAT to
14­Jun­2024 0 14­Jun­2024 2,500.00 30,526.45 AWAL FATIMA to AWAL FATIMA
from ABUBAKAR KHA
FT241660|FT241660F6XWQGV…
KHADIJAT
REF:000029240614171746127…

TRANSFER BETWEEN
CUSTOMERS
0000042406141800598593891…
14­Jun­2024 0 14­Jun­2024 10,000.00 40,526.45 FATIMA/transfer
/24088802375|24088802375||…
BILKISU
REF:000004240614180059859…

Electronic Money Transfer Levy

14­Jun­2024 0 14­Jun­2024 50.00 40,476.45 14062024 Electronic Money
Transfer Levy ­ 14/06/2024

TRANSFER BETWEEN
CUSTOMERS
0000042406142316084624816…
15­Jun­2024 0 14­Jun­2024 10,000.00 50,476.45 FATIMA/transfer
/24095074681|24095074681||…
BILKISU
REF:000004240614231608462…

TRANSFER BETWEEN
CUSTOMERS via GTWORLD ,
Intra Transfer
15­Jun­2024 0 15­Jun­2024 6,000.00 56,476.45
REF:043097252301698764206…
from MUAZU MURJANAT
IBRAHIM to AWAL , FATIMA

TRANSFER BETWEEN
CUSTOMERS
0000262406151354040000868…
15­Jun­2024 0 15­Jun­2024 3,500.00 59,976.45
Ben|STAJJNG24061543795367…
ALIHIMA
REF:000026240615135404000…

POS/WEB PURCHASE
TRANSACTION ­566434­
15­Jun­2024 999956… 15­Jun­2024 10,100.00 49,876.45 ­365779­T MAXCARE
PHARMACEU 013590 20336JS8
Page: 7 of 8
NG
 REF:000026240615135404000…

POS/WEB PURCHASE
TRANSACTION ­566434­
15­Jun­2024 999956… 15­Jun­2024 10,100.00 49,876.45 ­365779­T MAXCARE
PHARMACEU 013590 20336JS8
NG

TRANSFER BETWEEN
CUSTOMERS
15­Jun­2024 0 15­Jun­2024 5,000.00 54,876.45 0904052406151848048141260…
Money Trf for
CustomerAT126TRF2MPTt5wc1…

Electronic Money Transfer Levy

15­Jun­2024 0 15­Jun­2024 50.00 54,826.45 15062024 Electronic Money
Transfer Levy ­ 15/06/2024

TRANSFER BETWEEN
CUSTOMERS via GTWORLD Lalle
Intra Transfer
16­Jun­2024 0 16­Jun­2024 17,000.00 71,826.45
REF:043097252300245129061…
from KHABEEB JAMILA
MUSTAPHA to AWAL , FATIMA

FUNDS TRANSFER ­011528­

­302304­T ISAH ADAMU
16­Jun­2024 999901… 16­Jun­2024 400.00 71,426.45
STORES 011528 2TGT84JG
LANG

TRANSFER BETWEEN
CUSTOMERS
0000062406161334020021740…
16­Jun­2024 0 16­Jun­2024 10,000.00 81,426.45 AWAL FATIMA
3b3|JF1004534955||AMINA ALI
AJI
REF:000006240616133402002…

Electronic Money Transfer Levy

16­Jun­2024 0 16­Jun­2024 100.00 81,326.45 16062024 Electronic Money
Transfer Levy ­ 16/06/2024

FUNDS TRANSFER ­000945­

­166403­T MOHAMMED
17­Jun­2024 999900… 17­Jun­2024 500.00 80,826.45
MONEYPAY 000945 2TGTEBVV
LANG

TRANSFER BETWEEN
CUSTOMERS
0000152406221336548114230…
22­Jun­2024 0 22­Jun­2024 5,000.00 85,826.45
Ali Ahmed |2069880623||ALI
AHMED AWAL
REF:000015240622133654811…

FUNDS TRANSFER ­001766­

22­Jun­2024 999900… 22­Jun­2024 45,000.00 40,826.45 ­108274­T GOMBAWA GLOBAL
VE 001766 2TEP5AN6 LANG

POS/WEB PURCHASE
TRANSACTION ­683275­
22­Jun­2024 999968… 22­Jun­2024 17,400.00 23,426.45
­137799­T GOMBAWA GLOBAL
VE 001769 2070LWJ4 NG

POS/WEB PURCHASE
TRANSACTION ­882056­
22­Jun­2024 999988… 22­Jun­2024 10,000.00 13,426.45
­151975­T GOMBAWA GLOBAL
VE 001771 2070LWJ4 NG

PLEASE DIRECT ALL ENQUIRIES TO GUARANTY TRUST BANK LIMITED

SYSTEMS AND CONTROL DIVISION

178, AWOLOWO ROAD, IKOYI

P. O. BOX 75455, VICTORIA ISLAND, LAGOS, NIGERIA.

E­MAIL:SYSCONGRP@GTBANK.COM

OR CONTACT THE CUSTOMER INFORMATION SERVICE UNIT OF YOUR LOCAL BRANCH

Page: 8 of 8