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    288161649638454001028210603289

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    288161649638454001028210603289

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    elijahagalla28922
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    2 views4 pages

    288161649638454001028210603289

    Uploaded by

    elijahagalla28922
    Trust format

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 4

    Statement Period :01-Mar-2024 to 07-Mar-2024

    Print. Date 07-Mar-2024

    Branch Name OGBA 2

    Account No 0802098170

    Internal Reference 288/161649/1/59/0

    Address 18, AYANLEYE STREET,OGBA B/STOP


    LAGOS

    Account Type SAVINGS ACCOUNT

    Currency Naira

    Total Debit 35,732.17

    Total Credit 104,150.00

    Opening Balance 770,350.33

    Closing Balance 838,768.16

    Usable Balance 840,173.56

    CUSTOMER STATEMENT
    AGALLA , ELIJAH

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

    01-Mar-2024 01-Mar-2024 '99992882999999 5,000.00 765,350.33 E- CHANNELS POS/WEB PURCHASE TRANSACTION -288299- -
    291984-3PG00012-OPAY CHARGE LANG

    02-Mar-2024 02-Mar-2024 '99998140969999 2,000.00 763,350.33 E- CHANNELS POS/WEB PURCHASE TRANSACTION -814096- -
    816771-3PG00012-OPAY CHARGE LANG

    02-Mar-2024 02-Mar-2024 '99998418079999 500.00 762,850.33 E- CHANNELS POS/WEB PURCHASE TRANSACTION -841807- -
    212997-3PG00012-OPAY CHARGE LANG

    02-Mar-2024 02-Mar-2024 '0HIPT 48,650.00 811,500.33 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


    100004240302172220112104940561|Transfer from
    elijah omachonu

    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.
    agalla|100004240302172220112104940561||elijah
    omachonu agalla
    REF:100004240302172220112104940561

    02-Mar-2024 02-Mar-2024 '99998698119999 50.00 811,450.33 E- CHANNELS POS/WEB PURCHASE TRANSACTION -869811- -
    529559-3PG00012-OPAY CHARGE LANG

    02-Mar-2024 02-Mar-2024 '99998700709999 50.00 811,400.33 E- CHANNELS POS/WEB PURCHASE TRANSACTION -870070- -
    532837-3PG00012-OPAY CHARGE LANG

    02-Mar-2024 02-Mar-2024 '99998702579999 100.00 811,300.33 E- CHANNELS POS/WEB PURCHASE TRANSACTION -870257- -
    536067-3PG00012-OPAY CHARGE LANG

    02-Mar-2024 02-Mar-2024 '0 50.00 811,250.33 OGBA 2 Electronic Money Transfer Levy 02032024 Electronic
    Money Transfer Levy - 02/03/2024

    03-Mar-2024 03-Mar-2024 '99999464639999 500.00 810,750.33 E- CHANNELS POS/WEB PURCHASE TRANSACTION -946463- -
    130534-3PG00012-OPAY CHARGE LANG

    03-Mar-2024 03-Mar-2024 '99990384359999 1,500.00 809,250.33 E- CHANNELS POS/WEB PURCHASE TRANSACTION -038435- -
    824165-3PG00012-OPAY CHARGE LANG

    03-Mar-2024 03-Mar-2024 '99990650329999 1,550.00 807,700.33 E- CHANNELS POS/WEB PURCHASE TRANSACTION -065032- -
    093503-3PG00012-OPAY CHARGE LANG

    03-Mar-2024 03-Mar-2024 '99990656539999 200.00 807,500.33 E- CHANNELS POS/WEB PURCHASE TRANSACTION -065653- -
    099887-3PG00012-OPAY CHARGE LANG

    03-Mar-2024 03-Mar-2024 '0USAT 100.00 807,400.33 E- CHANNELS Airtime Purchase USSD-


    101CT0000000005202398660-2347045028922-
    DATA

    03-Mar-2024 03-Mar-2024 '99990884439999 200.00 807,200.33 E- CHANNELS POS/WEB PURCHASE TRANSACTION -088443- -
    328081-3PG00012-OPAY CHARGE LANG

    03-Mar-2024 03-Mar-2024 '99991560629999 1,500.00 805,700.33 E- CHANNELS POS/WEB PURCHASE TRANSACTION -156062- -
    988264-3PG00012-OPAY CHARGE LANG

    03-Mar-2024 03-Mar-2024 '99991563119999 1,500.00 804,200.33 E- CHANNELS POS/WEB PURCHASE TRANSACTION -156311- -
    990558-3PG00012-OPAY CHARGE LANG

    03-Mar-2024 03-Mar-2024 '0HIPT 1,500.00 805,700.33 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


    100004240303163245112134277207|Transfer from
    elijah omachonu
    agalla|100004240303163245112134277207||elijah
    omachonu agalla
    REF:100004240303163245112134277207

    03-Mar-2024 03-Mar-2024 '99992036979999 27.10 805,673.23 E- CHANNELS POS/WEB PURCHASE TRANSACTION -203697- -

    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.
    513062-3PG00012-OPAY CHARGE LANG

    04-Mar-2024 04-Mar-2024 '0NIPG 1,600.00 804,073.23 E- CHANNELS NIBSS Instant Payment Outward
    000013240304110933000047569044 TO
    MONIEMFB/ Mavins And Bros Enterprise
    /10.75/REF:817334332108020981701600202403 fr
    om

    04-Mar-2024 04-Mar-2024 '0NIPG 10.00 804,063.23 E- CHANNELS COMMISSION 000013240304110933000047569044


    NIP TRANSFER COMMISSION FOR
    000013240304110933000047569044 TO
    MONIEMFB/ Mavins And Bros Enterprise
    ReF:817334332108020981701600202403041109

    04-Mar-2024 04-Mar-2024 '0NIPG .75 804,062.48 E- CHANNELS VALUE ADDED TAX


    000013240304110933000047569044 VAT ON NIP
    TRANSFER FOR
    000013240304110933000047569044 TO
    MONIEMFB/ Mavins And Bros Enterprise
    ReF:817334332108020981701600202403041109

    05-Mar-2024 05-Mar-2024 '99996361869999 550.00 803,512.48 E- CHANNELS POS/WEB PURCHASE TRANSACTION -636186- -
    524071-3PG00012-OPAY CHARGE LANG

    05-Mar-2024 05-Mar-2024 '99996424849999 2,550.00 800,962.48 E- CHANNELS POS/WEB PURCHASE TRANSACTION -642484- -
    617254-3PG00012-OPAY CHARGE LANG

    05-Mar-2024 05-Mar-2024 '99996480959999 2,100.00 798,862.48 E- CHANNELS POS/WEB PURCHASE TRANSACTION -648095- -
    713077-3PG00012-OPAY CHARGE LANG

    05-Mar-2024 05-Mar-2024 '99997122919999 531.77 798,330.71 E- CHANNELS POS/WEB PURCHASE TRANSACTION -712291- -
    687450-3PG00012-OPAY CHARGE LANG

    05-Mar-2024 05-Mar-2024 '99997130119999 100.90 798,229.81 E- CHANNELS POS/WEB PURCHASE TRANSACTION -713011- -
    699378-3PG00012-OPAY CHARGE LANG

    05-Mar-2024 05-Mar-2024 '99997768549999 200.00 798,029.81 E- CHANNELS POS/WEB PURCHASE TRANSACTION -776854- -
    644735-3PG00012-OPAY CHARGE LANG

    05-Mar-2024 05-Mar-2024 '99997877879999 1,000.00 797,029.81 E- CHANNELS POS/WEB PURCHASE TRANSACTION -787787- -
    769495-3PG00012-OPAY CHARGE LANG

    05-Mar-2024 05-Mar-2024 '99997889629999 200.00 796,829.81 E- CHANNELS POS/WEB PURCHASE TRANSACTION -788962- -
    782163-3PG00012-OPAY CHARGE LANG

    05-Mar-2024 05-Mar-2024 '99997891679999 1,800.00 795,029.81 E- CHANNELS POS/WEB PURCHASE TRANSACTION -789167- -
    784053-3PG00012-OPAY CHARGE LANG

    05-Mar-2024 05-Mar-2024 '99998171569999 1,000.00 794,029.81 E- CHANNELS POS/WEB PURCHASE TRANSACTION -817156- -

    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.
    995905-3PG00012-OPAY CHARGE LANG

    05-Mar-2024 05-Mar-2024 '0HIPT 54,000.00 848,029.81 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


    100004240305212157112216663041|Transfer from
    elijah omachonu
    agalla|100004240305212157112216663041||elijah
    omachonu agalla
    REF:100004240305212157112216663041

    06-Mar-2024 06-Mar-2024 '99999240749999 7,000.00 841,029.81 E- CHANNELS POS/WEB PURCHASE TRANSACTION -924074- -
    567184-3PG00012-OPAY CHARGE LANG

    06-Mar-2024 06-Mar-2024 '99999422089999 900.00 840,129.81 E- CHANNELS POS/WEB PURCHASE TRANSACTION -942208- -
    842019-3PG00012-OPAY CHARGE LANG

    06-Mar-2024 06-Mar-2024 '99990138329999 1,000.00 839,129.81 E- CHANNELS POS/WEB PURCHASE TRANSACTION -013832- -
    830048-3PG00012-OPAY CHARGE LANG

    06-Mar-2024 06-Mar-2024 '99990374629999 100.90 839,028.91 E- CHANNELS POS/WEB PURCHASE TRANSACTION -037462- -
    101074-3PG00012-OPAY CHARGE LANG

    06-Mar-2024 06-Mar-2024 '0NIPG 200.00 838,828.91 E- CHANNELS NIBSS Instant Payment Outward
    000013240306213105000054264465 TO
    MONIEMFB/Hussy Data Sub-Eli
    /10.75/REF:650483319808020981702002024030 fr
    om

    06-Mar-2024 06-Mar-2024 '0NIPG 10.00 838,818.91 E- CHANNELS COMMISSION 000013240306213105000054264465


    NIP TRANSFER COMMISSION FOR
    000013240306213105000054264465 TO
    MONIEMFB/Hussy Data Sub-Eli
    ReF:65048331980802098170200202403062131

    06-Mar-2024 06-Mar-2024 '0NIPG .75 838,818.16 E- CHANNELS VALUE ADDED TAX


    000013240306213105000054264465 VAT ON NIP
    TRANSFER FOR
    000013240306213105000054264465 TO
    MONIEMFB/Hussy Data Sub-Eli
    ReF:65048331980802098170200202403062131

    06-Mar-2024 06-Mar-2024 '0 50.00 838,768.16 OGBA 2 Electronic Money Transfer Levy 06032024 Electronic
    Money Transfer Levy - 06/03/2024

    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.

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