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Aliu Dauda: Customer Statement

This bank statement summarizes transactions for the account of Aliu Dauda from April 1-21, 2023. There were deposits totaling ₦2,393,336.87 and withdrawals totaling ₦210,043.08. The opening balance was ₦187,561.26 and the closing balance was ₦2,370,855.05. The statement shows details of individual deposits and withdrawals, including electronic money transfers, airtime purchases, and fees.

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0% found this document useful (0 votes)

95 views44 pages

Aliu Dauda: Customer Statement

Uploaded by

aliudauda1982

We take content rights seriously. If you suspect this is your content, claim it here.

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Statement Period :01-Apr-2023 to 21-Apr-2023

Print. Date 26-Apr-2023

Branch Name AUCHI

Account No 0112163434

Internal Reference 761/910622/1/59/0

Address 13 IKHARO STREET,OFF POLY RD

Account Type SAVINGS ACCOUNT

Currency Naira

Total Debit 210,043.08

Total Credit 2,393,336.87

Opening Balance 187,561.26

Closing Balance 2,370,855.05

CUSTOMER STATEMENT
ALIU DAUDA

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

01-Apr-2023 01-Apr-2023 '0ISWF 11,000.00 198,561.26 E- CHANNELS Airtime Purchase

CR|OPY|GTB|010423152528|220739:FROM
AISHAT KADIRI ALIU TO ALIU, DAUDA
REF:
100000230401152529564358616535

01-Apr-2023 01-Apr-2023 '0 50.00 198,511.26 AUCHI Electronic Money Transfer Levy 01042023 Electronic
Money Transfer Levy - 01/04/2023

02-Apr-2023 02-Apr-2023 '0NIPU 1,000.00 197,511.26 E- CHANNELS NIBSS Instant Payment Outward
000013230402104803000090231048 USSD NIP
Transfer from 08168559269 TO PREMIER LOTTO
LIMITED FLW
/10.75/\6.98\ from ALIU, DAUDA

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.
02-Apr-2023 02-Apr-2023 '0NIPU 10.00 197,501.26 E- CHANNELS NIP CHARGE
000013230402104803000090231048 USSD NIP
RECOVERY CHARGE
ReF:000013230402104803000090231048

02-Apr-2023 02-Apr-2023 '0NIPU .75 197,500.51 E- CHANNELS VALUE ADDED TAX

000013230402104803000090231048 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230402104803000090231048

02-Apr-2023 02-Apr-2023 '0NIPT 2,000.00 199,500.51 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230402120317082402354392|770
TRANSFER FROM NURUDEEN AMEDU **0555
FBP|M0000130323375327||NURUDEEN AMEDU
REF:000007230402120317082402354392

02-Apr-2023 02-Apr-2023 '00204 6.98 199,493.53 AUCHI TELCO CHARGE 02042023

USTM~000013230402104803000090231048 USSD
TELCO SESSSION CHARGE
ReF:0000132304021048

03-Apr-2023 03-Apr-2023 '0NIPU 1,000.00 198,493.53 E- CHANNELS NIBSS Instant Payment Outward
000013230403165203000093924790 USSD NIP
Transfer from 08168559269 TO
STERLING/PREMIER LOTTO LIMITED FLW
/10.75/\6.98\ from ALIU,
DAUDA

03-Apr-2023 03-Apr-2023 '0NIPU 10.00 198,483.53 E- CHANNELS NIP CHARGE

000013230403165203000093924790 NIP
TRANSFER COMMISSION FOR USSD NIP Transfer
from 08168559269
ReF:000013230403165203000093924790

03-Apr-2023 03-Apr-2023 '0NIPU .75 198,482.78 E- CHANNELS VALUE ADDED TAX

000013230403165203000093924790 VAT ON NIP
TRANSFER FOR USSD NIP Transfer from
08168559269
ReF:000013230403165203000093924790

03-Apr-2023 03-Apr-2023 '0NIPU 1,000.00 197,482.78 E- CHANNELS NIBSS Instant Payment Outward
000013230403172640000094060514 USSD NIP
Transfer from 08168559269 TO PREMIER LOTTO
LIMITED FLW
/10.75/\6.98\ from ALIU, DAUDA

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.
03-Apr-2023 03-Apr-2023 '0NIPU 10.00 197,472.78 E- CHANNELS NIP CHARGE
000013230403172640000094060514 USSD NIP
RECOVERY CHARGE
ReF:000013230403172640000094060514

03-Apr-2023 03-Apr-2023 '0NIPU .75 197,472.03 E- CHANNELS VALUE ADDED TAX

000013230403172640000094060514 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230403172640000094060514

03-Apr-2023 03-Apr-2023 '0USGT 2,400.00 195,072.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000007610910622761090168600000024002023
04031848/21.5/\6.98\ from ALIU, DAUDA to ABU,
ABDULSAMAD

03-Apr-2023 03-Apr-2023 '0USGT 20.00 195,052.03 E- CHANNELS COMMISSION GTBank Transfer Commission :ALIU,
DAUDA to ABU, ABDULSAMAD
000000007610910622761090168600000024002023
04031848

03-Apr-2023 03-Apr-2023 '0USGT 1.50 195,050.53 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT : ALIU,
DAUDA to ABU, ABDULSAMAD
000000007610910622761090168600000024002023
04031848

03-Apr-2023 03-Apr-2023 '0USAT 3,500.00 191,550.53 E- CHANNELS Airtime Purchase USSD-

101CT0000000004379440455-2349064773299-
AIRTIME

03-Apr-2023 03-Apr-2023 '00304 6.98 191,543.55 AUCHI TELCO CHARGE 03042023

USTC~000013230403165203000093924790 TELCO
CHARGE ON NIP TRANSFER FOR USSD NIP
Transfer from 08168559269
ReF:0000132304031652

03-Apr-2023 03-Apr-2023 '00304 6.98 191,536.57 AUCHI TELCO CHARGE 03042023

USTM~000013230403172640000094060514 USSD
TELCO SESSSION CHARGE
ReF:0000132304031726

03-Apr-2023 03-Apr-2023 '00304 6.98 191,529.59 AUCHI TELCO CHARGE 03042023 USTM~GTBank
Transfer Telco Charge : ALIU, DAUDA to ABU,
ABDULSAMAD

04-Apr-2023 04-Apr-2023 '0NIPU 5,000.00 186,529.59 E- CHANNELS NIBSS Instant Payment Outward
000013230404145807000096765230 USSD NIP

04-Apr-2023 04-Apr-2023 '0NIPU 10.00 186,519.59 E- CHANNELS NIP CHARGE

000013230404145807000096765230 USSD NIP
RECOVERY CHARGE
ReF:000013230404145807000096765230

04-Apr-2023 04-Apr-2023 '0NIPU .75 186,518.84 E- CHANNELS VALUE ADDED TAX

000013230404145807000096765230 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230404145807000096765230

04-Apr-2023 04-Apr-2023 '00404 6.98 186,511.86 AUCHI TELCO CHARGE 04042023

USTM~000013230404145807000096765230 USSD
TELCO SESSSION CHARGE
ReF:0000132304041458

05-Apr-2023 05-Apr-2023 '0NIPU 500.00 186,011.86 E- CHANNELS NIBSS Instant Payment Outward
000013230405213137000100948957 USSD NIP
Transfer from 08168559269 TO PREMIER LOTTO
LIMITED FLW
/10.75/\6.98\ from ALIU, DAUDA

05-Apr-2023 05-Apr-2023 '0NIPU 10.00 186,001.86 E- CHANNELS NIP CHARGE

000013230405213137000100948957 USSD NIP
RECOVERY CHARGE
ReF:000013230405213137000100948957

05-Apr-2023 05-Apr-2023 '0NIPU .75 186,001.11 E- CHANNELS VALUE ADDED TAX

000013230405213137000100948957 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230405213137000100948957

05-Apr-2023 05-Apr-2023 '00504 6.98 185,994.13 AUCHI TELCO CHARGE 05042023

USTM~000013230405213137000100948957 USSD
TELCO SESSSION CHARGE
ReF:0000132304052131

06-Apr-2023 06-Apr-2023 '0NIPT 10,000.00 195,994.13 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000018230406110412000555656320|MOBILE/UNIO
N Transfer from MALIKI
MAHMUDU|000018230406110412000555656320||M
ALIKI MAHMUDU
REF:000018230406110412000555656320

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.
06-Apr-2023 06-Apr-2023 '0NIPU 500.00 195,494.13 E- CHANNELS NIBSS Instant Payment Outward
000013230406210015000103984363 USSD NIP
Transfer from 08168559269 TO PREMIER LOTTO
LIMITED FLW
/10.75/\6.98\ from ALIU, DAUDA

06-Apr-2023 06-Apr-2023 '0NIPU 10.00 195,484.13 E- CHANNELS NIP CHARGE

000013230406210015000103984363 USSD NIP
RECOVERY CHARGE
ReF:000013230406210015000103984363

06-Apr-2023 06-Apr-2023 '0NIPU .75 195,483.38 E- CHANNELS VALUE ADDED TAX

000013230406210015000103984363 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230406210015000103984363

06-Apr-2023 06-Apr-2023 '0 50.00 195,433.38 AUCHI Electronic Money Transfer Levy 06042023 Electronic
Money Transfer Levy - 06/04/2023

06-Apr-2023 06-Apr-2023 '00604 6.98 195,426.40 AUCHI TELCO CHARGE 06042023

USTM~000013230406210015000103984363 USSD
TELCO SESSSION CHARGE
ReF:0000132304062100

08-Apr-2023 08-Apr-2023 '0NIPU 500.00 194,926.40 E- CHANNELS NIBSS Instant Payment Outward
000013230408091643000107402792 USSD NIP
Transfer from 08168559269 TO PREMIER LOTTO
LIMITED FLW
/10.75/\6.98\ from ALIU, DAUDA

08-Apr-2023 08-Apr-2023 '0NIPU 10.00 194,916.40 E- CHANNELS NIP CHARGE

000013230408091643000107402792 USSD NIP
RECOVERY CHARGE
ReF:000013230408091643000107402792

08-Apr-2023 08-Apr-2023 '0NIPU .75 194,915.65 E- CHANNELS VALUE ADDED TAX

000013230408091643000107402792 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230408091643000107402792

08-Apr-2023 08-Apr-2023 '00804 6.98 194,908.67 AUCHI TELCO CHARGE 08042023

USTM~000013230408091643000107402792 USSD
TELCO SESSSION CHARGE
ReF:0000132304080916

09-Apr-2023 09-Apr-2023 '0USAT 100.00 194,808.67 E- CHANNELS Airtime Purchase USSD-

101CT0000000004397586632-2348168559269-

10-Apr-2023 10-Apr-2023 '0NIPU 500.00 194,308.67 E- CHANNELS NIBSS Instant Payment Outward
000013230410092204000110815035 USSD NIP
Transfer from 08168559269 TO PREMIER LOTTO
LIMITED FLW
/10.75/\6.98\ from ALIU, DAUDA

10-Apr-2023 10-Apr-2023 '0NIPU 10.00 194,298.67 E- CHANNELS NIP CHARGE

000013230410092204000110815035 USSD NIP
RECOVERY CHARGE
ReF:000013230410092204000110815035

10-Apr-2023 10-Apr-2023 '0NIPU .75 194,297.92 E- CHANNELS VALUE ADDED TAX

000013230410092204000110815035 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230410092204000110815035

10-Apr-2023 10-Apr-2023 '01004 6.98 194,290.94 AUCHI TELCO CHARGE 10042023

USTM~000013230410092204000110815035 USSD
TELCO SESSSION CHARGE
ReF:0000132304100922

11-Apr-2023 11-Apr-2023 '0USAT 3,500.00 190,790.94 E- CHANNELS Airtime Purchase USSD-

101CT0000000004404297558-2349064773299-
AIRTIME

11-Apr-2023 11-Apr-2023 '0USAT 100.00 190,690.94 E- CHANNELS Airtime Purchase USSD-

101CT0000000004404299066-2349064773299-
AIRTIME

12-Apr-2023 12-Apr-2023 '0NIPU 600.00 190,090.94 E- CHANNELS NIBSS Instant Payment Outward
000013230412102756000115890567 USSD NIP
Transfer from 08168559269 TO PREMIER LOTTO
LIMITED FLW
/10.75/\6.98\ from ALIU, DAUDA

12-Apr-2023 12-Apr-2023 '0NIPU 10.00 190,080.94 E- CHANNELS NIP CHARGE

000013230412102756000115890567 USSD NIP
RECOVERY CHARGE
ReF:000013230412102756000115890567

12-Apr-2023 12-Apr-2023 '0NIPU .75 190,080.19 E- CHANNELS VALUE ADDED TAX

000013230412102756000115890567 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230412102756000115890567

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.
12-Apr-2023 12-Apr-2023 '0NIPU 400.00 189,680.19 E- CHANNELS NIBSS Instant Payment Outward
000013230412104353000115930013 USSD NIP
Transfer from 08168559269 TO PREMIER LOTTO
LIMITED FLW
/10.75/\6.98\ from ALIU, DAUDA

12-Apr-2023 12-Apr-2023 '0NIPU 10.00 189,670.19 E- CHANNELS NIP CHARGE

000013230412104353000115930013 USSD NIP
RECOVERY CHARGE
ReF:000013230412104353000115930013

12-Apr-2023 12-Apr-2023 '0NIPU .75 189,669.44 E- CHANNELS VALUE ADDED TAX

000013230412104353000115930013 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230412104353000115930013

12-Apr-2023 12-Apr-2023 '0USAT 100.00 189,569.44 E- CHANNELS Airtime Purchase USSD-

101CT0000000004407172904-2349064773299-
AIRTIME

12-Apr-2023 12-Apr-2023 '01204 6.98 189,562.46 AUCHI TELCO CHARGE 12042023

USTM~000013230412102756000115890567 USSD
TELCO SESSSION CHARGE
ReF:0000132304121027

12-Apr-2023 12-Apr-2023 '01204 6.98 189,555.48 AUCHI TELCO CHARGE 12042023

USTM~000013230412104353000115930013 USSD
TELCO SESSSION CHARGE
ReF:0000132304121043

13-Apr-2023 13-Apr-2023 '0NIPU 500.00 189,055.48 E- CHANNELS NIBSS Instant Payment Outward
000013230413090740000118306320 USSD NIP
Transfer from 08168559269 TO PREMIER LOTTO
LIMITED FLW
/10.75/\6.98\ from ALIU, DAUDA

13-Apr-2023 13-Apr-2023 '0NIPU 10.00 189,045.48 E- CHANNELS NIP CHARGE

000013230413090740000118306320 USSD NIP
RECOVERY CHARGE
ReF:000013230413090740000118306320

13-Apr-2023 13-Apr-2023 '0NIPU .75 189,044.73 E- CHANNELS VALUE ADDED TAX

000013230413090740000118306320 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230413090740000118306320

13-Apr-2023 13-Apr-2023 '0NIPT 400.00 189,444.73 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.7.
000023230413131814005054888813|045UNOE676
01681312363211171:|flutterwave-
046UNOE67601681312363211171||Flutterwave
REF:000023230413131814005054888813

13-Apr-2023 13-Apr-2023 '0NIPT 600.00 190,044.73 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000023230413135454005054894671|045CLCV6826
1681309597782193:|flutterwave-
046CLCV68261681309597782193||Flutterwave
REF:000023230413135454005054894671

13-Apr-2023 13-Apr-2023 '0USAT 100.00 189,944.73 E- CHANNELS Airtime Purchase USSD-

101CT0000000004409232842-2348168559269-
AIRTIME

13-Apr-2023 13-Apr-2023 '0USAT 100.00 189,844.73 E- CHANNELS Airtime Purchase USSD-

101CT0000000004409243796-2348168559269-
AIRTIME

13-Apr-2023 13-Apr-2023 '01304 6.98 189,837.75 AUCHI TELCO CHARGE 13042023

USTM~000013230413090740000118306320 USSD
TELCO SESSSION CHARGE
ReF:0000132304130907

14-Apr-2023 14-Apr-2023 '0NIPU 500.00 189,337.75 E- CHANNELS NIBSS Instant Payment Outward
000013230414075134000120767720 USSD NIP
Transfer from 08168559269 TO PREMIER LOTTO
LIMITED FLW
/10.75/\6.98\ from ALIU, DAUDA

14-Apr-2023 14-Apr-2023 '0NIPU 10.00 189,327.75 E- CHANNELS NIP CHARGE

000013230414075134000120767720 USSD NIP
RECOVERY CHARGE
ReF:000013230414075134000120767720

14-Apr-2023 14-Apr-2023 '0NIPU .75 189,327.00 E- CHANNELS VALUE ADDED TAX

000013230414075134000120767720 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230414075134000120767720

14-Apr-2023 14-Apr-2023 '0USAT 100.00 189,227.00 E- CHANNELS Airtime Purchase USSD-

101CT0000000004412464191-2348168559269-
AIRTIME

14-Apr-2023 14-Apr-2023 '01404 6.98 189,220.02 AUCHI TELCO CHARGE 14042023

USTM~000013230414075134000120767720 USSD
TELCO SESSSION CHARGE

15-Apr-2023 15-Apr-2023 '0NIPU 500.00 188,720.02 E- CHANNELS NIBSS Instant Payment Outward
000013230415081241000123369011 USSD NIP
Transfer from 08168559269 TO PREMIER LOTTO
LIMITED FLW
/10.75/\6.98\ from ALIU, DAUDA

15-Apr-2023 15-Apr-2023 '0NIPU 10.00 188,710.02 E- CHANNELS NIP CHARGE

000013230415081241000123369011 USSD NIP
RECOVERY CHARGE
ReF:000013230415081241000123369011

15-Apr-2023 15-Apr-2023 '0NIPU .75 188,709.27 E- CHANNELS VALUE ADDED TAX

000013230415081241000123369011 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230415081241000123369011

15-Apr-2023 15-Apr-2023 '0NIPU 300.00 188,409.27 E- CHANNELS NIBSS Instant Payment Outward
000013230415112838000123847743 USSD NIP
Transfer from 08168559269 TO PREMIER LOTTO
LIMITED FLW
/10.75/\6.98\ from ALIU, DAUDA

15-Apr-2023 15-Apr-2023 '0NIPU 10.00 188,399.27 E- CHANNELS NIP CHARGE

000013230415112838000123847743 USSD NIP
RECOVERY CHARGE
ReF:000013230415112838000123847743

15-Apr-2023 15-Apr-2023 '0NIPU .75 188,398.52 E- CHANNELS VALUE ADDED TAX

000013230415112838000123847743 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230415112838000123847743

15-Apr-2023 15-Apr-2023 '0USAT 100.00 188,298.52 E- CHANNELS Airtime Purchase USSD-

101CT0000000004415437442-2348168559269-
AIRTIME

15-Apr-2023 15-Apr-2023 '0HIPU 400.00 187,898.52 E- CHANNELS NIBSS Instant Payment Outward
000013230415173626000124856366 USSD NIP
Transfer from 08168559269 TO ADAMA
MOHAMMED
/10.75/\6.98\

15-Apr-2023 15-Apr-2023 '0HIPU 10.00 187,888.52 E- CHANNELS NIP CHARGE

000013230415173626000124856366 USSD NIP
RECOVERY CHARGE

15-Apr-2023 15-Apr-2023 '0HIPU .75 187,887.77 E- CHANNELS VALUE ADDED TAX

000013230415173626000124856366 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230415173626000124856366

15-Apr-2023 15-Apr-2023 '0NIPU 300.00 187,587.77 E- CHANNELS NIBSS Instant Payment Outward
000013230415222849000125477869 USSD NIP
Transfer from 08168559269 TO PREMIER LOTTO
LIMITED FLW
/10.75/\6.98\ from ALIU, DAUDA

15-Apr-2023 15-Apr-2023 '0NIPU 10.00 187,577.77 E- CHANNELS NIP CHARGE

000013230415222849000125477869 USSD NIP
RECOVERY CHARGE
ReF:000013230415222849000125477869

15-Apr-2023 15-Apr-2023 '0NIPU .75 187,577.02 E- CHANNELS VALUE ADDED TAX

000013230415222849000125477869 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230415222849000125477869

15-Apr-2023 15-Apr-2023 '01504 6.98 187,570.04 AUCHI TELCO CHARGE 15042023

USTM~000013230415081241000123369011 USSD
TELCO SESSSION CHARGE
ReF:0000132304150812

15-Apr-2023 15-Apr-2023 '01504 6.98 187,563.06 AUCHI TELCO CHARGE 15042023

USTM~000013230415112838000123847743 USSD
TELCO SESSSION CHARGE
ReF:0000132304151128

15-Apr-2023 15-Apr-2023 '01504 6.98 187,556.08 AUCHI TELCO CHARGE 15042023

USTM~000013230415173626000124856366 USSD
TELCO SESSSION CHARGE
ReF:0000132304151736

15-Apr-2023 15-Apr-2023 '01504 6.98 187,549.10 AUCHI TELCO CHARGE 15042023

USTM~000013230415222849000125477869 USSD
TELCO SESSSION CHARGE
ReF:0000132304152228

16-Apr-2023 16-Apr-2023 '0USAT 100.00 187,449.10 E- CHANNELS Airtime Purchase USSD-

101CT0000000004416731614-2348168559269-
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.10.
16-Apr-2023 16-Apr-2023 '0ISWF 12,000.00 199,449.10 E- CHANNELS Airtime Purchase
CR|OPY|GTB|160423120452|209818:FROM YUSUF
ABDULWAHID TO ALIU, DAUDA
REF:
100000230416120522938556910212

16-Apr-2023 16-Apr-2023 '0NIPT 6,000.00 205,449.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230416110640103805744187|Transfer from
to ALIU
DAUDA|100004230416110640103805744187||WASI
U SHEHU
REF:100004230416110640103805744187

16-Apr-2023 16-Apr-2023 '0UPIR 12,000.00 217,449.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

LEO/SBW/UTO/ALIU, DAUDA|ABU FATIMA
REF:0000042304161301546816
46514387 T

16-Apr-2023 16-Apr-2023 '0NIPT 6,000.00 223,449.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

16-Apr-2023 16-Apr-2023 '0NIPT 8,500.00 231,949.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230416121830000377602978|Palmpay -
Abdulwahid
Alasa:8102478801|100033230416121830000377602
978||Palmpay - Abdulwahid Alasa
REF:100033230416121830000377602978

16-Apr-2023 16-Apr-2023 '0NIPT 65,000.00 296,949.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405230416162429738374135637|Rukky and Co
POS Trf for
Customer/AT68_DEP|2MPTifro|1647621994630991
872|CTR|AT68_DEP|2MPTifro|16476219946309918
72|CTR||POS business
RREF:090405230416162429738374135637

16-Apr-2023 16-Apr-2023 '0NIPT 6,000.00 302,949.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230416155215103808797834|Transfer from
to ALIU
DAUDA|100004230416155215103808797834||ATIK

16-Apr-2023 16-Apr-2023 '0ISWF 6,000.00 308,949.10 E- CHANNELS Airtime Purchase

CR|OPY|GTB|160423174237|352078:FROM
SAHEED SANI TO ALIU, DAUDA
REF:
100000230416174238803549009885

16-Apr-2023 16-Apr-2023 '0NIPT 6,000.00 314,949.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230416180502573677701571|770
TRANSFER FROM YUSUF AMINULLAHI **4357
FBP|M0000130329968702||YUSUF AMINULLAHI
REF:000007230416180502573677701571

16-Apr-2023 16-Apr-2023 '0NIPT 6,500.00 321,449.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230416171118103809533583|Transfer from
to ALIU
DAUDA|100004230416171118103809533583||SANI
MAMUDU
REF:100004230416171118103809533583

16-Apr-2023 16-Apr-2023 '0GWTR 12,000.00 333,449.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Jala REF:761920821000000120002304161834
from BAWA AZEEZ to ALIU, DAUDA

16-Apr-2023 16-Apr-2023 '0NIPU 20,000.00 313,449.10 E- CHANNELS NIBSS Instant Payment Outward
000013230416183950000126907820 USSD NIP
Transfer from 08168559269 TO ALIU ALIMAT
/26.88/\6.98\
from ALIU, DAUDA

16-Apr-2023 16-Apr-2023 '0NIPU 25.00 313,424.10 E- CHANNELS NIP CHARGE

000013230416183950000126907820 USSD NIP
RECOVERY CHARGE
ReF:000013230416183950000126907820

16-Apr-2023 16-Apr-2023 '0NIPU 1.87 313,422.23 E- CHANNELS VALUE ADDED TAX

000013230416183950000126907820 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230416183950000126907820

16-Apr-2023 16-Apr-2023 '0NIPU 20,000.00 293,422.23 E- CHANNELS NIBSS Instant Payment Outward
000013230416184323000126913882 USSD NIP
Transfer from 08168559269 TO ALIU ALIMAT
/26.88/\6.98\

16-Apr-2023 16-Apr-2023 '0NIPU 25.00 293,397.23 E- CHANNELS NIP CHARGE

000013230416184323000126913882 USSD NIP
RECOVERY CHARGE
ReF:000013230416184323000126913882

16-Apr-2023 16-Apr-2023 '0NIPU 1.87 293,395.36 E- CHANNELS VALUE ADDED TAX

000013230416184323000126913882 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230416184323000126913882

16-Apr-2023 16-Apr-2023 '0NIPU 1,000.00 292,395.36 E- CHANNELS NIBSS Instant Payment Outward
000013230416212739000127215693 USSD NIP
Transfer from 08168559269 TO PREMIER LOTTO
LIMITED FLW
/10.75/\6.98\ from ALIU, DAUDA

16-Apr-2023 16-Apr-2023 '0NIPU 10.00 292,385.36 E- CHANNELS NIP CHARGE

000013230416212739000127215693 USSD NIP
RECOVERY CHARGE
ReF:000013230416212739000127215693

16-Apr-2023 16-Apr-2023 '0NIPU .75 292,384.61 E- CHANNELS VALUE ADDED TAX

000013230416212739000127215693 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230416212739000127215693

16-Apr-2023 16-Apr-2023 '0 200.00 292,184.61 AUCHI Electronic Money Transfer Levy 16042023 Electronic
Money Transfer Levy - 16/04/2023

16-Apr-2023 16-Apr-2023 '01604 6.98 292,177.63 AUCHI TELCO CHARGE 16042023

USTM~000013230416183950000126907820 USSD
TELCO SESSSION CHARGE
ReF:0000132304161839

16-Apr-2023 16-Apr-2023 '01604 6.98 292,170.65 AUCHI TELCO CHARGE 16042023

USTM~000013230416184323000126913882 USSD
TELCO SESSSION CHARGE
ReF:0000132304161843

16-Apr-2023 16-Apr-2023 '01604 6.98 292,163.67 AUCHI TELCO CHARGE 16042023

USTM~000013230416212739000127215693 USSD
TELCO SESSSION CHARGE
ReF:0000132304162127

17-Apr-2023 17-Apr-2023 '0USGT 3,200.00 288,963.67 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD

17-Apr-2023 17-Apr-2023 '0USGT 20.00 288,943.67 E- CHANNELS COMMISSION GTBank Transfer Commission :ALIU,
DAUDA to SALIHU, AISHAT
000000007610910622761093781500000032002023
04170528

17-Apr-2023 17-Apr-2023 '0USGT 1.50 288,942.17 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT : ALIU,
DAUDA to SALIHU, AISHAT
000000007610910622761093781500000032002023
04170528

17-Apr-2023 17-Apr-2023 '0NIPT 6,000.00 294,942.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230417091518331053783464|SEND
|090267230417091518331053783464||ALIU,
IBRAHIM
REF:090267230417091518331053783464

17-Apr-2023 17-Apr-2023 '0ISWF 1,000.00 295,942.17 E- CHANNELS Airtime Purchase

CR|OPY|GTB|170423092248|539245:FROM
ENABULELE KELVIN TO ALIU, DAUDA
REF: 100000230417092251477470507406

17-Apr-2023 17-Apr-2023 '0ISWF 12,000.00 307,942.17 E- CHANNELS Airtime Purchase

CR|OPY|GTB|170423102249|576336:FROM
MUTAIRU ALIYU TO ALIU, DAUDA
REF:
100000230417102251301190963625

17-Apr-2023 17-Apr-2023 '0NIPT 6,000.00 313,942.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000018230417110408000562159113|MOBILE/UNIO
N Transfer from ALIU ALIMAT -
NA|000018230417110408000562159113||ALIU
ALIMAT
REF:000018230417110408000562159113

17-Apr-2023 17-Apr-2023 '0USAT 100.00 313,842.17 E- CHANNELS Airtime Purchase USSD-

101CT0000000004420053970-2348168559269-
AIRTIME

17-Apr-2023 17-Apr-2023 '0NIPT 6,500.00 320,342.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230417124034000093107743|FBNMOBILE:
ALIU DAUDA/FROM

17-Apr-2023 17-Apr-2023 '0NIPT 7,000.00 327,342.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230417120211103817849210|Transfer from
to ALIU
DAUDA|100004230417120211103817849210||ABD
ULRUKIB SHAIBU
REF:100004230417120211103817849210

17-Apr-2023 17-Apr-2023 '0NIPT 6,500.00 333,842.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230417121220103817956453|Transfer from
to ALIU
DAUDA|100004230417121220103817956453||KAS
HETU KADIRI
REF:100004230417121220103817956453

17-Apr-2023 17-Apr-2023 '0NIPT 6,000.00 339,842.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230417123107103818272658|Deposit|10000
4230417123107103818272658||Musa Aboyi Alasa
REF:100004230417123107103818272658

17-Apr-2023 17-Apr-2023 '0NIPT 10,000.00 349,842.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230417130543103818511105|business|1000
04230417130543103818511105||Fatimah Shaibu
REF:100004230417130543103818511105

17-Apr-2023 17-Apr-2023 '0NIPT 6,000.00 355,842.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230417132104103818945275|Deposit|10000
4230417132104103818945275||Musa Aboyi Alasa
REF:100004230417132104103818945275

17-Apr-2023 17-Apr-2023 '0NIPT 6,000.00 361,842.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230417132627103819081382|Transfer from
to ALIU
DAUDA|100004230417132627103819081382||KHA
DIJAT SULEMAN
REF:100004230417132627103819081382

17-Apr-2023 17-Apr-2023 '0NIPT 12,000.00 373,842.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230417145039358019068626|SMOKE
|090267230417145039358019068626||Mustapha
Yahaya
REF:090267230417145039358019068626

17-Apr-2023 17-Apr-2023 '0NIPT 12,000.00 385,842.17 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.15.
100004230417140616103819421518|Transfer from
to ALIU
DAUDA|100004230417140616103819421518||ABD
ULMALIK - JIMAH
REF:100004230417140616103819421518

17-Apr-2023 17-Apr-2023 '0NIPT 9,500.00 395,342.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230417150227103820027671|Transfer from
to ALIU
DAUDA|100004230417150227103820027671||ABD
ULLAHI HUSSEIN
REF:100004230417150227103820027671

17-Apr-2023 17-Apr-2023 '0HIPT 30,000.00 425,342.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230417161355210985625386|TRFFRM
ALIYAH ABDULLAH BAWA TO ALIU
DAUDA|000014230417161242223550724771||ALIY
AH ABDULLAH BAWA
REF:000014230417161355210985625386

17-Apr-2023 17-Apr-2023 '0NIPT 26,000.00 451,342.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230417163727545024227557|DONE
|090267230417163727545024227557||INOGUS,
ABDULHAFIZ
REF:090267230417163727545024227557

17-Apr-2023 17-Apr-2023 '0USGT 10,000.00 461,342.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000007610912280761091062200000100002023
04171644/21.5/\6.98\ from MOMOH RUKAYAT to
ALIU, DAUDA

17-Apr-2023 17-Apr-2023 '0ISWF 3,000.00 464,342.17 E- CHANNELS Airtime Purchase

CR|OPY|GTB|170423171539|079637:FROM
UMORU ABDULAZIZ TO ALIU, DAUDA
REF: 100000230417171540638712603647

17-Apr-2023 17-Apr-2023 '0USAT 100.00 464,242.17 E- CHANNELS Airtime Purchase USSD-

101CT0000000004421044634-2348168559269-
AIRTIME

17-Apr-2023 17-Apr-2023 '0NIPT 4,500.00 468,742.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230417172914000381936494|Musa
Alasa|100033230417172914000381936494||Palmpa
y
REF:100033230417172914000381936494

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.
17-Apr-2023 17-Apr-2023 '0NIPT 7,000.00 475,742.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004230417172910103822415059|Transfer from
to ALIU
DAUDA|100004230417172910103822415059||DAU
DA GANI
REF:100004230417172910103822415059

17-Apr-2023 17-Apr-2023 '0NIPU 12,000.00 463,742.17 E- CHANNELS NIBSS Instant Payment Outward
000013230417184422000129333566 USSD NIP
Transfer from 08168559269 TO SAHEED UMORU
/26.88/\6.98\
from ALIU, DAUDA

17-Apr-2023 17-Apr-2023 '0NIPU 25.00 463,717.17 E- CHANNELS NIP CHARGE

000013230417184422000129333566 USSD NIP
RECOVERY CHARGE
ReF:000013230417184422000129333566

17-Apr-2023 17-Apr-2023 '0NIPU 1.87 463,715.30 E- CHANNELS VALUE ADDED TAX

000013230417184422000129333566 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230417184422000129333566

17-Apr-2023 17-Apr-2023 '0GWTR 3,000.00 466,715.30 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:761911379000000030002304171845 from
IBRAHIM WAHAB OKHAKUMHE to ALIU, DAUDA

17-Apr-2023 17-Apr-2023 '0NIPT 4,500.00 471,215.30 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230417184422258045058921|SEND FROM
KUDA|090267230417184422258045058921||Zainab
Aliu
REF:090267230417184422258045058921

17-Apr-2023 17-Apr-2023 '0NIPU 1,000.00 470,215.30 E- CHANNELS NIBSS Instant Payment Outward
000013230417212254000129698980 USSD NIP
Transfer from 08168559269 TO PREMIER LOTTO
LIMITED FLW
/10.75/\6.98\ from ALIU, DAUDA

17-Apr-2023 17-Apr-2023 '0NIPU 10.00 470,205.30 E- CHANNELS NIP CHARGE

000013230417212254000129698980 USSD NIP
RECOVERY CHARGE
ReF:000013230417212254000129698980

17-Apr-2023 17-Apr-2023 '0NIPU .75 470,204.55 E- CHANNELS VALUE ADDED TAX

000013230417212254000129698980 VAT ON

17-Apr-2023 17-Apr-2023 '0 350.00 469,854.55 AUCHI Electronic Money Transfer Levy 17042023 Electronic
Money Transfer Levy - 17/04/2023

17-Apr-2023 17-Apr-2023 '01704 6.98 469,847.57 AUCHI TELCO CHARGE 17042023 USTM~GTBank
Transfer Telco Charge : ALIU, DAUDA to SALIHU,
AISHAT

17-Apr-2023 17-Apr-2023 '01704 6.98 469,840.59 AUCHI TELCO CHARGE 17042023

USTM~000013230417184422000129333566
ReF:0000132304171844

17-Apr-2023 17-Apr-2023 '01704 6.98 469,833.61 AUCHI TELCO CHARGE 17042023

USTM~000013230417212254000129698980
ReF:0000132304172122

18-Apr-2023 18-Apr-2023 '0ISWF 13,000.00 482,833.61 E- CHANNELS Airtime Purchase

CR|OPY|GTB|180423080853|278712:FROM
FAOUZAN MUSAH TO ALIU, DAUDA
REF:
100000230418080857467255400428

18-Apr-2023 18-Apr-2023 '0USGT 6,000.00 488,833.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000007610963068761091062200000060002023
04180834/21.5/\6.98\ from AMODU AMAMAT to
ALIU, DAUDA

18-Apr-2023 18-Apr-2023 '0NIPT 6,000.00 494,833.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230418104112663025691405|JALAB|090267
230418104112663025691405||ANURA, AMIR
REF:090267230418104112663025691405

18-Apr-2023 18-Apr-2023 '0USAT 100.00 494,733.61 E- CHANNELS Airtime Purchase USSD-

101CT0000000004422707359-2348168559269-
AIRTIME

18-Apr-2023 18-Apr-2023 '0NIPT 6,000.00 500,733.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230418110220103829934971|Transfer from
to ALIU
DAUDA|100004230418110220103829934971||MUT
AIRU ALIYU
REF:100004230418110220103829934971

18-Apr-2023 18-Apr-2023 '0NIPT 6,000.00 506,733.61 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.18.
000004230418110236280139346268|MOB2/UTO/To
ALIU, DAUDA/Jalabiya
|000004230418110236280139346268||MERIAM
OCHUWA MOMODU
REF:000004230418110236280139346268

18-Apr-2023 18-Apr-2023 '0NIPT 14,000.00 520,733.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230418120102433969002220||1448803608||
KUDIRAT OMOSHOKE AUDU
REF:000015230418120102433969002220

18-Apr-2023 18-Apr-2023 '0NIPT 15,000.00 535,733.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000018230418120425000562810046|MOBILE/UNIO
N Transfer from SANNI
TOHEEB|000018230418120425000562810046||SA
NNI TOHEEB
REF:000018230418120425000562810046

18-Apr-2023 18-Apr-2023 '0USGT 15,000.00 550,733.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000007610928258761091062200000150002023
04181312/21.5/\6.98\ from ASHADU IBRAHIM to
ALIU, DAUDA

18-Apr-2023 18-Apr-2023 '0USGT 8,000.00 558,733.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000007610957635761091062200000080002023
04181342/21.5/\6.98\ from AIPOH RABIAT to
ALIU, DAUDA

18-Apr-2023 18-Apr-2023 '0GWTR 18,000.00 576,733.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
From Becky
REF:761946425000000180002304181407 from
AKHAGBOSU BEKISU to ALIU, DAUDA

18-Apr-2023 18-Apr-2023 '0NIPT 4,000.00 580,733.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230418142340000098959179|USSD_AHME
D MUNET|101300010003951980||AHMED MUNET
REF:000016230418142340000098959179

18-Apr-2023 18-Apr-2023 '0GWTR 6,000.00 586,733.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:761998269000000060002304181432 from
BRAIMAH RASHEED ALIU to ALIU, DAUDA

18-Apr-2023 18-Apr-2023 '0HIPT 7,000.00 593,733.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230418135236103832019797|false|1000042

18-Apr-2023 18-Apr-2023 '0GWTR 14,500.00 608,233.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:761816512000000145002304181455 from
YERIMAH RUFAI MUHAMMED to ALIU, DAUDA

18-Apr-2023 18-Apr-2023 '0NIPT 13,000.00 621,233.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230418151014000099222567|USSD_JAFAR
U MUAZU|101300010004289612||JAFARU MUAZU
REF:000016230418151014000099222567

18-Apr-2023 18-Apr-2023 '0NIPT 18,000.00 639,233.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230418154026278694692163|MOB/ALIU
DAUDA/UTO/16052548967/Musa|16052548967||AM
ODU MUSA
REF:000004230418154026278694692163

18-Apr-2023 18-Apr-2023 '0NIPT 2,000.00 641,233.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000008230418155700220670245408|FT To: ALIU
DAUDA:GTBank :
77AE707A1F6D4C46B9A5AF39148596DF|US50152
30418155700302206347088||JIBIRIL, YUSUF
ELLAMS
REF:000008230418155700220670245408

18-Apr-2023 18-Apr-2023 '0NIPT 6,000.00 647,233.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405230418154458453507295369|Transfer from
Joy/AT68_TRF|2MPTex61|1648336825604718592|A
T68_TRF|2MPTex61|1648336825604718592||Monie
point Joy
REF:090405230418154458453507295369

18-Apr-2023 18-Apr-2023 '0USGT 6,500.00 653,733.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000007610806475761091062200000065002023
04181549/21.5/ from LAMIDI SIKIRU OSHIOKE to
ALIU, DAUDA

18-Apr-2023 18-Apr-2023 '0HIPT 28,000.00 681,733.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230418160742251960159807|TRFBillFRM
MUSTAPHA SULE TO ALIU
DAUDA|000014230418160722288244061502||MUS
TAPHA SULE
REF:000014230418160742251960159807

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.20.
18-Apr-2023 18-Apr-2023 '0NIPT 11,000.00 692,733.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015230418161336046503005460||ALIU
DAUDA||ABDULRAHMAN ALIYU
REF:000015230418161336046503005460

18-Apr-2023 18-Apr-2023 '0GSTP 10,000.00 702,733.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS trGP
BAX_TRSF_1681831347_2SUG transfer058
0112163434 CAPRICORN DIGITAL LIALIU
DAUDA
REF:27202299101000000000BAX_TRSF_16818313
47_2SUG000000

18-Apr-2023 18-Apr-2023 '0GWTR 6,000.00 708,733.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Trf REF:761962264000000060002304181617 from
ALASA , MUSA ABOYI to ALIU, DAUDA

18-Apr-2023 18-Apr-2023 '0NIPT 6,500.00 715,233.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230418152633103833344499|waleygreatnes
s|100004230418152633103833344499||AWELU
UMORU
REF:100004230418152633103833344499

18-Apr-2023 18-Apr-2023 '0NIPT 14,000.00 729,233.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230418155949103833843586|Transfer from
to ALIU
DAUDA|100004230418155949103833843586||Fatim
ah Shaibu
REF:100004230418155949103833843586

18-Apr-2023 18-Apr-2023 '0NIPT 6,000.00 735,233.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230418163719103834323374|Transfer from
to ALIU
DAUDA|100004230418163719103834323374||HALI
MAT IKHARO
REF:100004230418163719103834323374

18-Apr-2023 18-Apr-2023 '0NIPT 5,000.00 740,233.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230418180156572829343248|ONB TRF
FROM HASSAN ODI **0381
FBP|ONB23041806015609812||HASSAN ODIOR
ALASA
REF:000007230418180156572829343248

18-Apr-2023 18-Apr-2023 '0NIPT 12,000.00 752,233.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230418181304473498030092|Tf|144942993
8||YUSUF SHEDU

18-Apr-2023 18-Apr-2023 '0NIPT 6,000.00 758,233.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230418172034103835095162|Transfer from
to ALIU
DAUDA|100004230418172034103835095162||Musa
Aboyi Alasa
REF:100004230418172034103835095162

18-Apr-2023 18-Apr-2023 '0NIPT 6,000.00 764,233.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230418172502103834686202|Transfer from
to ALIU
DAUDA|100004230418172502103834686202||Musa
Aboyi Alasa
REF:100004230418172502103834686202

18-Apr-2023 18-Apr-2023 '0NIPU 20,000.00 744,233.61 E- CHANNELS NIBSS Instant Payment Outward
000013230418183921000131842790 USSD NIP
Transfer from 08168559269 TO ALIU ALIMAT
/26.88/\6.98\
from ALIU, DAUDA

18-Apr-2023 18-Apr-2023 '0NIPU 25.00 744,208.61 E- CHANNELS NIP CHARGE

000013230418183921000131842790 USSD NIP
RECOVERY CHARGE
ReF:000013230418183921000131842790

18-Apr-2023 18-Apr-2023 '0NIPU 1.87 744,206.74 E- CHANNELS VALUE ADDED TAX

000013230418183921000131842790 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230418183921000131842790

18-Apr-2023 18-Apr-2023 '0NIPU 20,000.00 724,206.74 E- CHANNELS NIBSS Instant Payment Outward
000013230418190337000131901425 USSD NIP
Transfer from 08168559269 TO ALIU ALIMAT
/26.88/\6.98\
from ALIU, DAUDA

18-Apr-2023 18-Apr-2023 '0NIPU 25.00 724,181.74 E- CHANNELS NIP CHARGE

000013230418190337000131901425 USSD NIP
RECOVERY CHARGE
ReF:000013230418190337000131901425

18-Apr-2023 18-Apr-2023 '0NIPU 1.87 724,179.87 E- CHANNELS VALUE ADDED TAX

000013230418190337000131901425 VAT ON
USSD NIP RECOVERY CHARGE

18-Apr-2023 18-Apr-2023 '0NIPU 20,000.00 704,179.87 E- CHANNELS NIBSS Instant Payment Outward
000013230418190912000131913502 USSD NIP
Transfer from 08168559269 TO ALIU ALIMAT
/26.88/\6.98\
from ALIU, DAUDA

18-Apr-2023 18-Apr-2023 '0NIPU 25.00 704,154.87 E- CHANNELS NIP CHARGE

000013230418190912000131913502 USSD NIP
RECOVERY CHARGE
ReF:000013230418190912000131913502

18-Apr-2023 18-Apr-2023 '0NIPU 1.87 704,153.00 E- CHANNELS VALUE ADDED TAX

000013230418190912000131913502 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230418190912000131913502

18-Apr-2023 18-Apr-2023 '0NIPT 6,000.00 710,153.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230418180716103835022315|Transfer from
to ALIU
DAUDA|100004230418180716103835022315||Hami
d Idu BRAIMAH
REF:100004230418180716103835022315

18-Apr-2023 18-Apr-2023 '0NIPU 20,000.00 690,153.00 E- CHANNELS NIBSS Instant Payment Outward
000013230418191418000131927098 USSD NIP
Transfer from 08168559269 TO ALIU ALIMAT
/26.88/\6.98\
from ALIU, DAUDA

18-Apr-2023 18-Apr-2023 '0NIPU 25.00 690,128.00 E- CHANNELS NIP CHARGE

000013230418191418000131927098 USSD NIP
RECOVERY CHARGE
ReF:000013230418191418000131927098

18-Apr-2023 18-Apr-2023 '0NIPU 1.87 690,126.13 E- CHANNELS VALUE ADDED TAX

000013230418191418000131927098 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230418191418000131927098

18-Apr-2023 18-Apr-2023 '0NIPU 20,000.00 670,126.13 E- CHANNELS NIBSS Instant Payment Outward
000013230418191651000131931965 USSD NIP
Transfer from 08168559269 TO ALIU ALIMAT
/26.88/\6.98\
from ALIU, DAUDA

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.23.
18-Apr-2023 18-Apr-2023 '0NIPU 25.00 670,101.13 E- CHANNELS NIP CHARGE
000013230418191651000131931965 USSD NIP
RECOVERY CHARGE
ReF:000013230418191651000131931965

18-Apr-2023 18-Apr-2023 '0NIPU 1.87 670,099.26 E- CHANNELS VALUE ADDED TAX

000013230418191651000131931965 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230418191651000131931965

18-Apr-2023 18-Apr-2023 '0USAT 100.00 669,999.26 E- CHANNELS Airtime Purchase USSD-

101CT0000000004424082204-2348168559269-
AIRTIME

18-Apr-2023 18-Apr-2023 '0GATM 14,000.00 683,999.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

/21.5/ATMNIP - ANY Account Transfer from SALIU
OSENI to ALIU, DAUDA

18-Apr-2023 18-Apr-2023 '0NIPT 5,000.00 688,999.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

18-Apr-2023 18-Apr-2023 '0 700.00 688,299.26 AUCHI Electronic Money Transfer Levy 18042023 Electronic
Money Transfer Levy - 18/04/2023

18-Apr-2023 18-Apr-2023 '01804 6.98 688,292.28 AUCHI TELCO CHARGE 18042023

USTM~000013230418183921000131842790
ReF:0000132304181839

18-Apr-2023 18-Apr-2023 '01804 6.98 688,285.30 AUCHI TELCO CHARGE 18042023

USTM~000013230418190337000131901425
ReF:0000132304181903

18-Apr-2023 18-Apr-2023 '01804 6.98 688,278.32 AUCHI TELCO CHARGE 18042023

USTM~000013230418190912000131913502
ReF:0000132304181909

18-Apr-2023 18-Apr-2023 '01804 6.98 688,271.34 AUCHI TELCO CHARGE 18042023

USTM~000013230418191418000131927098
ReF:0000132304181914

18-Apr-2023 18-Apr-2023 '01804 6.98 688,264.36 AUCHI TELCO CHARGE 18042023

USTM~000013230418191651000131931965

19-Apr-2023 19-Apr-2023 '0NIPT 6,000.00 694,264.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230419074538498876762057|MOB/ALIU
DAUDA/UTO/16061132311/Bbbbhh|16061132311||A
BDULRAZAK DAUDA
REF:000004230419074538498876762057

19-Apr-2023 19-Apr-2023 '0USGT 3,000.00 697,264.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002450361457761091062200000030002023
04190801/21.5/\6.98\ from EGUAOBA, WISDOM
OGBOMA to ALIU, DAUDA

19-Apr-2023 19-Apr-2023 '0USGT 7,000.00 704,264.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002450361457761091062200000070002023
04190759/21.5/\6.98\ from EGUAOBA, WISDOM
OGBOMA to ALIU, DAUDA

19-Apr-2023 19-Apr-2023 '0NIPT 24,000.00 728,264.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230419085526326051127891|PRINCE|0902
67230419085526326051127891||ABDULQADIR,
YAKUBU
REF:090267230419085526326051127891

19-Apr-2023 19-Apr-2023 '0HIPT 10,000.00 738,264.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230419095044222079785423|NIPALIU
DAUDA0113434BEAUTY AMIOSINOR
OSMAN|000014230419095038281169486224||BEA
UTY AMIOSINOR OSMAN
REF:000014230419095044222079785423

19-Apr-2023 19-Apr-2023 '0USGT 54,000.00 792,264.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000007610914462761091062200000540002023
04190945/21.5/\6.98\ from DAUDU, BILIKISU RAHI
to ALIU, DAUDA

19-Apr-2023 19-Apr-2023 '0NIPT 11,500.00 803,764.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230419091612000387023468|MOSES
OLUWASHEGUN
AKHENOBA|100033230419091612000387023468||
Palmpay
REF:100033230419091612000387023468

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.25.
19-Apr-2023 19-Apr-2023 '0GSTP 66,000.00 869,764.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS trGP
DOT03126022420230419103339272058
0112163434 CHANGAN RTS MFB LIMIALIU
DAUDA
REF:21487798566600000000DOT03126022420230
4191033392720

19-Apr-2023 19-Apr-2023 '0USAT 100.00 869,664.36 E- CHANNELS Airtime Purchase USSD-

101CT0000000004425444643-2348168559269-
AIRTIME

19-Apr-2023 19-Apr-2023 '0NIPT 18,000.00 887,664.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230419102143103841564645|Transfer from
to ALIU
DAUDA|100004230419102143103841564645||Princ
e prince Ikharo
REF:100004230419102143103841564645

19-Apr-2023 19-Apr-2023 '0MBTR 14,000.00 901,664.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:220912398766365900009200024535 ANY
Account Transfer from EMOABINO REHIMAT to
ALIU, DAUDA

19-Apr-2023 19-Apr-2023 '0NIPT 2,500.00 904,164.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230419104749000387333045|Palmpay -
ISMAIL
SULE:8075632026|10003323041910474900038733
3045||Palmpay - ISMAIL SULE
REF:100033230419104749000387333045

19-Apr-2023 19-Apr-2023 '0HIPT 6,000.00 910,164.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230419110019103842022176|false|1000042
30419110019103842022176||NEZIRU HARUNA
REF:100004230419110019103842022176

19-Apr-2023 19-Apr-2023 '0NIPT 6,000.00 916,164.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230419120211003073337671|USSD-NIP/To
ALIU,
D./23491XXXX9768|2349135499768/3073337671||A
GHAFEKOKHIAN DAVID OSAHENRUMWEN
REF:000004230419120211003073337671

19-Apr-2023 19-Apr-2023 '0NIPT 6,000.00 922,164.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230419120350487651475776|MOB/ALIU
DAUDA/UTO/16065284227/GT bank
plc|16065284227||ABDULMUMINU OSHIGWE

19-Apr-2023 19-Apr-2023 '0NIPT 12,000.00 934,164.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405230419120639021472912822|t/AT68_TRF|2
MPTxj60|1648644270699220992|AT68_TRF|2MPTxj
60|1648644270699220992||POS business France
global investment
REF:090405230419120639021472912822

19-Apr-2023 19-Apr-2023 '0MBTR 14,500.00 948,664.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:996868260167923100006350878155 ANY
Account Transfer from EMOABINO REHIMAT to
ALIU, DAUDA

19-Apr-2023 19-Apr-2023 '0NIPT 500.00 949,164.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230419112051000387447953|Palmpay -
Stephen null
James:9060629735|10003323041911205100038744
7953||Palmpay - Stephen null James
REF:100033230419112051000387447953

19-Apr-2023 19-Apr-2023 '0NIPT 5,000.00 954,164.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230419113203000387486912|Musa
Alasa|100033230419113203000387486912||Palmpa
y
REF:100033230419113203000387486912

19-Apr-2023 19-Apr-2023 '0NIPT 6,000.00 960,164.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230419114017000387515371|AMED
RAMOTU
IKHARO|100033230419114017000387515371||Palm
pay
REF:100033230419114017000387515371

19-Apr-2023 19-Apr-2023 '0NIPT 6,000.00 966,164.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230419125612826045058921|SEND FROM
KUDA|090267230419125612826045058921||Zainab
Aliu
REF:090267230419125612826045058921

19-Apr-2023 19-Apr-2023 '0NIPT 6,500.00 972,664.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230419130210451664381836|770
TRANSFER FROM KELVIN OSHOKHE OMOH
**8242 FBP|M0000130331069163||KELVIN
OSHOKHE OMOH
REF:000007230419130210451664381836

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.27.
19-Apr-2023 19-Apr-2023 '0HIPT 20,000.00 992,664.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004230419121754103843114751|false|1000042
30419121754103843114751||ABDULRUKIB
SHAIBU
REF:100004230419121754103843114751

19-Apr-2023 19-Apr-2023 '0HIPT 12,500.00 1,005,164.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230419133757214025688238|NIPALIU
DAUDA0113434MOHAMMED
BESHIRU|000014230419133751222955788165||MO
HAMMED BESHIRU
REF:000014230419133757214025688238

19-Apr-2023 19-Apr-2023 '0USGT 3,000.00 1,008,164.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000007610912280761091062200000030002023
04191357/21.5/\6.98\ from MOMOH RUKAYAT to
ALIU, DAUDA

19-Apr-2023 19-Apr-2023 '0GWTR 21,010.00 1,029,174.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:228671965000000210102304191401 from
IYERE EBOSELUMEN EARL ZAHI to ALIU,
DAUDA

19-Apr-2023 19-Apr-2023 '0NIPT 6,000.00 1,035,174.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230419141139220516004877||1450492434||
MARIAM SHAKA
REF:000015230419141139220516004877

19-Apr-2023 19-Apr-2023 '0NIPT 14,000.00 1,049,174.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230419131645103843648433|cloth|1000042
30419131645103843648433||HAMMED OLALEKAN
JIMOH
REF:100004230419131645103843648433

19-Apr-2023 19-Apr-2023 '0HIPT 18,000.00 1,067,174.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230419142527281739232627|TRFPaymentF
RM SALISU IBRAHIM TO ALIU
DAUDA|000014230419142505292665932438||SALI
SU IBRAHIM
REF:000014230419142527281739232627

19-Apr-2023 19-Apr-2023 '0USGT 4,000.00 1,063,174.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000007610910622761091446200000040002023
04191428/21.5/\6.98\ from ALIU, DAUDA to

19-Apr-2023 19-Apr-2023 '0USGT 20.00 1,063,154.36 E- CHANNELS COMMISSION GTBank Transfer Commission :ALIU,
DAUDA to DAUDU, BILIKISU RAHI
000000007610910622761091446200000040002023
04191428

19-Apr-2023 19-Apr-2023 '0USGT 1.50 1,063,152.86 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT : ALIU,
DAUDA to DAUDU, BILIKISU RAHI
000000007610910622761091446200000040002023
04191428

19-Apr-2023 19-Apr-2023 '0ISWF 40,000.00 1,103,152.86 E- CHANNELS Airtime Purchase

CR|OPY|GTB|190423143723|976484:FROM
NASIRU HAMZA TO ALIU, DAUDA
REF:
100000230419143724873806347236

19-Apr-2023 19-Apr-2023 '0HIPT 13,000.00 1,116,152.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230419135459103843997381|false|1000042
30419135459103843997381||SANI MUHAMMAD
SULAIMAN
REF:100004230419135459103843997381

19-Apr-2023 19-Apr-2023 '0NIPT 6,800.00 1,122,952.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230419143824103844905308|Transfer from
to ALIU
DAUDA|100004230419143824103844905308||MUH
AMMED IMOTOH
REF:100004230419143824103844905308

19-Apr-2023 19-Apr-2023 '0NIPT 40,000.00 1,162,952.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230419155336044024336880|TRANSFER
|090267230419155336044024336880||ISAH,
IBRAHIM
REF:090267230419155336044024336880

19-Apr-2023 19-Apr-2023 '0NIPU 5,500.00 1,157,452.86 E- CHANNELS NIBSS Instant Payment Outward
000013230419161437000133899302 USSD NIP
Transfer from 08168559269 TO ABDULRUKIB
SHAIBU
/26.88/\6.98\ from ALIU, DAUDA

19-Apr-2023 19-Apr-2023 '0NIPU 25.00 1,157,427.86 E- CHANNELS NIP CHARGE

000013230419161437000133899302 USSD NIP
RECOVERY CHARGE

19-Apr-2023 19-Apr-2023 '0NIPU 1.87 1,157,425.99 E- CHANNELS VALUE ADDED TAX

000013230419161437000133899302 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230419161437000133899302

19-Apr-2023 19-Apr-2023 '0NIPT 15,000.00 1,172,425.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010230419154852111041065226|REFNG16704
93024 BO AMODU LUKMAN IFO ALIU DAUDA
NI|NG1670493024||AMODU LUKMAN
REF:000010230419154852111041065226

19-Apr-2023 19-Apr-2023 '0NIPT 6,000.00 1,178,425.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230419154330000388374825|Palmpay -
Johnson
Akingba:8149809926|1000332304191543300003883
74825||Palmpay - Johnson Akingba
REF:100033230419154330000388374825

19-Apr-2023 19-Apr-2023 '0NIPT 7,000.00 1,185,425.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000018230419160427000563559510|MOBILE/UNIO
N Transfer from ALIU
HAFIZ|000018230419160427000563559510||ALIU
HAFIZ
REF:000018230419160427000563559510

19-Apr-2023 19-Apr-2023 '0NIPT 8,000.00 1,193,425.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230419174621391736820624|770
TRANSFER FROM KHADIJAT MOMODU **2984
FBP|M0000130331186651||KHADIJAT MOMODU
REF:000007230419174621391736820624

19-Apr-2023 19-Apr-2023 '0NIPT 10,000.00 1,203,425.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230419171820000388730823|Palmpay -
ABDULWAHAB OSHIOBUGIE
BELLO:9138025470|1000332304191718200003887
30823||Palmpay - ABDULWAHAB OSHIOBUGIE
BELLO
REF:100033230419171820000388730823

19-Apr-2023 19-Apr-2023 '0USGT 7,000.00 1,210,425.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000007610951116761091062200000070002023
04191823/21.5/\6.98\ from MOMODU HAMUDALAT
EMESO to ALIU, DAUDA

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.30.
19-Apr-2023 19-Apr-2023 '0NIPT 4,000.00 1,214,425.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090405230419181505597461432277|DICKSMA
POS Trf for
Customer/AT68_TRF|2MPT7qu2|164873699152704
7168|AT68_TRF|2MPT7qu2|1648736991527047168|
|POS business DICKSMA
REF:090405230419181505597461432277

19-Apr-2023 19-Apr-2023 '0HIPT 12,000.00 1,226,425.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230419192355285236417422|TRFRichFRM
EROMOSE RICHARD IMOLORHE TO ALIU
DAUDA|000014230419192333259353317251||ERO
MOSE RICHARD IMOLORHE
REF:000014230419192355285236417422

19-Apr-2023 19-Apr-2023 '0NIPT 24,000.00 1,250,425.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230419194355103848830903|balance of
jalabia|100004230419194355103848830903||HAFS
AT MOHAMMED
REF:100004230419194355103848830903

19-Apr-2023 19-Apr-2023 '0 1,050.00 1,249,375.99 AUCHI Electronic Money Transfer Levy 19042023 Electronic
Money Transfer Levy - 19/04/2023

19-Apr-2023 19-Apr-2023 '01904 6.98 1,249,369.01 AUCHI TELCO CHARGE 19042023 USTM~GTBank
Transfer Telco Charge : ALIU, DAUDA to DAUDU,
BILIKISU RAHI

19-Apr-2023 19-Apr-2023 '01904 6.98 1,249,362.03 AUCHI TELCO CHARGE 19042023

USTM~000013230419161437000133899302
ReF:0000132304191614

20-Apr-2023 20-Apr-2023 '0NIPT 15,000.00 1,264,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230420073135103851595895|Deposit|10000
4230420073135103851595895||Musa Aboyi Alasa
REF:100004230420073135103851595895

20-Apr-2023 20-Apr-2023 '0ISWF 14,000.00 1,278,362.03 E- CHANNELS Airtime Purchase

CR|OPY|GTB|200423095156|193598:FROM SAIDU
BALA ALIYU TO ALIU, DAUDA
REF:
100000230420095211140789225024

20-Apr-2023 20-Apr-2023 '0NIPT 6,000.00 1,284,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230420100204522297017122||ALIU
DAUDA||JEMILAT SULEIMAN

20-Apr-2023 20-Apr-2023 '0NIPT 20,000.00 1,304,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230420090216103852586191|Transfer from
to ALIU
DAUDA|100004230420090216103852586191||Abdul
rahman Yakubu
REF:100004230420090216103852586191

20-Apr-2023 20-Apr-2023 '0NIPT 7,500.00 1,311,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230420101006675010884946|PAID
|090267230420101006675010884946||ABDUL-
QUDUS MOMOH-SANNI OKHAYOLE
REF:090267230420101006675010884946

20-Apr-2023 20-Apr-2023 '0NIPT 6,000.00 1,317,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405230420102102095206028211|VIVI BABY EN
POS Trf for
Customer/AT68_TRF|2MPTkbfx|1648980078176776
192|AT68_TRF|2MPTkbfx|1648980078176776192||P
OS business VIVI
BABYREF:090405230420102102095206028211

20-Apr-2023 20-Apr-2023 '0NIPT 25,000.00 1,342,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230420092206103853035728|Transfer from
to ALIU
DAUDA|100004230420092206103853035728||HALI
MAT IKHARO
REF:100004230420092206103853035728

20-Apr-2023 20-Apr-2023 '0NIPT 14,000.00 1,356,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230420104125205045058921|SEND FROM
KUDA|090267230420104125205045058921||Zainab
Aliu
REF:090267230420104125205045058921

20-Apr-2023 20-Apr-2023 '0ISWF 26,000.00 1,382,862.03 E- CHANNELS Airtime Purchase

CR|OPY|GTB|200423104931|211134:FROM Taofick
Usman Ahmed TO ALIU, DAUDA
REF:
100000230420104933996263762864

20-Apr-2023 20-Apr-2023 '0NIPT 7,000.00 1,389,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230420102608103853867430|Transfer from
to ALIU
DAUDA|100004230420102608103853867430||iliasu

20-Apr-2023 20-Apr-2023 '0NIPT 7,000.00 1,396,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230420103740103853667104|Transfer from
to ALIU
DAUDA|100004230420103740103853667104||iliasu
Ahmed muhammed
REF:100004230420103740103853667104

20-Apr-2023 20-Apr-2023 '0NIPT 7,000.00 1,403,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230420103753000390632275|Palmpay -
SANNI
SHERIFF:8149560018|10003323042010375300039
0632275||Palmpay - SANNI SHERIFF
REF:100033230420103753000390632275

20-Apr-2023 20-Apr-2023 '0GWAB 4,000.00 1,407,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:761903798000000040002304201144 from
ALIU ABDULLALI to ALIU, DAUDA

20-Apr-2023 20-Apr-2023 '0NIPT 13,000.00 1,420,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230420115403583030388259|GGG|0902672
30420115403583030388259||Abdulhafiz Omo-Ogun
REF:090267230420115403583030388259

20-Apr-2023 20-Apr-2023 '0NIPT 34,000.00 1,454,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230420115851000008376176|FBNMOBILE:
ALIU
DAUDA/LOAN|638175887317485219||OYEDEPO
ABDUL OYENIYI
REF:000016230420115851000008376176

20-Apr-2023 20-Apr-2023 '0NIPT 13,000.00 1,467,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230420111702103854528072|Transfer from
to ALIU
DAUDA|100004230420111702103854528072||HALI
MAT IKHARO
REF:100004230420111702103854528072

20-Apr-2023 20-Apr-2023 '0NIPT 20,000.00 1,487,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230420122139250266352180|MOB/ALIU
DAUDA/UTO/16082325565/Transfer from bawa
sumaila|16082325565||SUMAILA BAWA
REF:000004230420122139250266352180

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.33.
20-Apr-2023 20-Apr-2023 '0NIPT 11,000.00 1,498,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004230420122331015934675787|MOB/ALIU
DAUDA/UTO/16082358017/Transfer from bawa
sumaila|16082358017||SUMAILA BAWA
REF:000004230420122331015934675787

20-Apr-2023 20-Apr-2023 '0NIPT 5,000.00 1,503,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230420123322134196589940|770
TRANSFER FROM KELVIN OSHOKHE OMOH
**8242 FBP|M0000130331470445||KELVIN
OSHOKHE OMOH
REF:000007230420123322134196589940

20-Apr-2023 20-Apr-2023 '0NIPT 21,000.00 1,524,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230420113421103854646426|pay|10000423
0420113421103854646426||NASIRU ANI
REF:100004230420113421103854646426

20-Apr-2023 20-Apr-2023 '0USGT 6,000.00 1,530,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000007610919173761091062200000060002023
04201236/21.5/\6.98\ from ANODION,EMESOMI
SHERIFAT to ALIU, DAUDA

20-Apr-2023 20-Apr-2023 '0NIPT 15,000.00 1,545,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230420124254000008663708|FBNMOBILE:
ALIU DAUDA/PAY|638175913743814300||MAUZU
ABDULAFEEZ
REF:000016230420124254000008663708

20-Apr-2023 20-Apr-2023 '0NIPT 3,000.00 1,548,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000018230420120428000563983651|USSD/UNION
Transfer from IDRIS
ABDULKARIM|000018230420120428000563983651
||IDRIS ABDULKARIM
REF:000018230420120428000563983651

20-Apr-2023 20-Apr-2023 '0GWTR 6,000.00 1,554,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:761941959000000060002304201255 from
DAUDA ABUDUAFEEZ to ALIU, DAUDA

20-Apr-2023 20-Apr-2023 '0NIPT 47,000.00 1,601,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230420121421103855167116|Transfer from
to ALIU
DAUDA|100004230420121421103855167116||Taofi
ck Usman Ahmed

20-Apr-2023 20-Apr-2023 '0NIPT 6,000.00 1,607,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230420123128103855523166|Transfer from
to ALIU
DAUDA|100004230420123128103855523166||SAM
AD HARUNA
REF:100004230420123128103855523166

20-Apr-2023 20-Apr-2023 '0NIPT 13,000.00 1,620,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230420123732000391102600|ENTANAMIE
AGBOMEIKHE
ANTHONY|100033230420123732000391102600||Pa
lmpay
REF:100033230420123732000391102600

20-Apr-2023 20-Apr-2023 '0GSTP 6,500.00 1,627,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS trGP
644136d28e9bb500146181a4 ANGUS ABALIGBO
Nomba058 0112163434 NOMBA FINANCIAL
SERVGTB
REF:21483809256500000000644136d28e9bb50014
6181a4000000

20-Apr-2023 20-Apr-2023 '0NIPU 13,000.00 1,614,362.03 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230420140449000136076219 USSD NIP
Transfer from 08168559269 TO IBRAHIM ISAH
/26.88/\6.98\
from ALIU, DAUDA

20-Apr-2023 20-Apr-2023 '0NIPU 25.00 1,614,337.03 E- CHANNELS NIP CHARGE

000013230420140449000136076219 USSD NIP
RECOVERY CHARGE
ReF:000013230420140449000136076219

20-Apr-2023 20-Apr-2023 '0NIPU 1.87 1,614,335.16 E- CHANNELS VALUE ADDED TAX

000013230420140449000136076219 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230420140449000136076219

20-Apr-2023 20-Apr-2023 '0NIPT 6,000.00 1,620,335.16 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230420130527000391210459|Palmpay -
mohammed
ahamad:8067766075|1000332304201305270003912
10459||Palmpay - mohammed ahamad
REF:100033230420130527000391210459

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.35.
20-Apr-2023 20-Apr-2023 '0NIPR 13,000.00 1,633,335.16 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230420140449000136076219 NIP Reversal:
Failure From Beneficiary Bank
REF:000013230420140449000136076219

20-Apr-2023 20-Apr-2023 '0NIPR 25.00 1,633,360.16 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230420140449000136076219 NIP Reversal
(commission)
REF:000013230420140449000136076219

20-Apr-2023 20-Apr-2023 '0NIPR 1.87 1,633,362.03 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230420140449000136076219 NIP Reversal
(vat)
REF:000013230420140449000136076219

20-Apr-2023 20-Apr-2023 '0NIPT 33,000.00 1,666,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230420141216024940654999|ONB TRF
FROM PATIENCE J **7975
FBP|ONB23042002121605534||PATIENCE
JOSEPH AMINATU
REF:000007230420141216024940654999

20-Apr-2023 20-Apr-2023 '0NIPT 6,000.00 1,672,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230420131234103856019033|Transfer from
to ALIU
DAUDA|100004230420131234103856019033||JANE
T NORAT INU-UMORU
REF:100004230420131234103856019033

20-Apr-2023 20-Apr-2023 '0NIPT 6,000.00 1,678,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230420134356103856575099|payment for
jalabia|100004230420134356103856575099||HAFS
AT MOHAMMED
REF:100004230420134356103856575099

20-Apr-2023 20-Apr-2023 '0NIPT 14,000.00 1,692,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230420145545279028503040|PAY|0902672
30420145545279028503040||MOMODU,
MENASARA
REF:090267230420145545279028503040

20-Apr-2023 20-Apr-2023 '0NIPT 46,000.00 1,738,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230420141554103856987841|Transfer from
to ALIU
DAUDA|100004230420141554103856987841||Taofi
ck Usman Ahmed

20-Apr-2023 20-Apr-2023 '0HIPT 17,000.00 1,755,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230420144731103857620882|false|1000042
30420144731103857620882||SEMIRAT MERCY
ISAH
REF:100004230420144731103857620882

20-Apr-2023 20-Apr-2023 '0NIPT 15,000.00 1,770,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230420154912320043873607|CLOTH
|090267230420154912320043873607||Abdulsalam
Salisu
REF:090267230420154912320043873607

20-Apr-2023 20-Apr-2023 '0NIPT 6,000.00 1,776,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230420160556000009933536|FBNMOBILE:
ALIU DAUDA/NONE|638176035568095284||YUNUS
BELIKISU ASEKEGBE
REF:000016230420160556000009933536

20-Apr-2023 20-Apr-2023 '0HIPT 12,000.00 1,788,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230420161916263198464640|TRFFRM
ABDULMUTOLID YUSUF DAMISA TO ALIU
DAUDA|000014230420161859223237463969||ABD
ULMUTOLID YUSUF DAMISA
REF:000014230420161916263198464640

20-Apr-2023 20-Apr-2023 '0NIPT 15,000.00 1,803,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230420153611103858175935|15000|100004
230420153611103858175935||zibiri mustapha
REF:100004230420153611103858175935

20-Apr-2023 20-Apr-2023 '0NIPT 6,500.00 1,809,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230420164340000010182487|FBNMOBILE:
ALIU DAUDA/NONE|638176058207803723||ISAH
SHAIBU
REF:000016230420164340000010182487

20-Apr-2023 20-Apr-2023 '0NIPT 6,500.00 1,816,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230420165058402488008568||ALIU
DAUDA||MUTARU ABDULKADIRI
REF:000015230420165058402488008568

20-Apr-2023 20-Apr-2023 '0NIPT 12,000.00 1,828,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000018230420160441000564169944|USSD/UNION
Transfer from SHAIBU A

20-Apr-2023 20-Apr-2023 '0ISWF 2,000.00 1,830,362.03 E- CHANNELS Airtime Purchase

CR|OPY|GTB|200423170439|297875:FROM
OLUMAYOWA DUROSINMI TO ALIU, DAUDA
REF: 100000230420170440163744704801

20-Apr-2023 20-Apr-2023 '0NIPT 13,500.00 1,843,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230420170407966270006850|Jarabia|14523
41133||FATIMATU IDION ISAH
REF:000015230420170407966270006850

20-Apr-2023 20-Apr-2023 '0GWTR 13,000.00 1,856,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:761952400000000130002304201722 from
ABDULAFEEZ ABDULAZEEZ to ALIU, DAUDA

20-Apr-2023 20-Apr-2023 '0ISWF 10,000.00 1,866,862.03 E- CHANNELS Airtime Purchase

CR|OPY|GTB|200423172409|306761:FROM
OLADIMEJI HAMISU SEGUN TO ALIU, DAUDA
REF: 100000230420172419207328631425

20-Apr-2023 20-Apr-2023 '0USGT 43,000.00 1,909,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000007610914462761091062200000430002023
04201746/21.5/\6.98\ from DAUDU, BILIKISU RAHI
to ALIU, DAUDA

20-Apr-2023 20-Apr-2023 '0NIPT 12,000.00 1,921,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230420171037000392183500|Palmpay -
Yahaya ABOY
Mustapha:7063626377|10003323042017103700039
2183500||Palmpay - Yahaya ABOY Mustapha
REF:100033230420171037000392183500

20-Apr-2023 20-Apr-2023 '0NIPT 12,000.00 1,933,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230420171628103859589597|Transfer from
to ALIU
DAUDA|100004230420171628103859589597||sule
man MOMODU
REF:100004230420171628103859589597

20-Apr-2023 20-Apr-2023 '0GWTR 12,000.00 1,945,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:761929807000000120002304201822 from
BASHIRU UMAR IDAKO to ALIU, DAUDA

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.38.
20-Apr-2023 20-Apr-2023 '0NIPT 6,500.00 1,952,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090405230420182209083906375149|trf/AT68_TRF|
2MPT29y8|1649101154937806848|AT68_TRF|2MP
T29y8|1649101154937806848||POS business
Faboyi Son Enterprise
REF:090405230420182209083906375149

20-Apr-2023 20-Apr-2023 '0NIPT 14,000.00 1,966,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000018230420180423000564236709|USSD/UNION
Transfer from ALASA
BADAMASI|000018230420180423000564236709||A
LASA BADAMASI
REF:000018230420180423000564236709

20-Apr-2023 20-Apr-2023 '0NIPT 3,000.00 1,969,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230420182833365914184786|MOB/ALIU
DAUDA/UTO/16088570299/Ahmed
Suleiman|16088570299||AHMED SULEIMAN
REF:000004230420182833365914184786

20-Apr-2023 20-Apr-2023 '0GWTR 14,000.00 1,983,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:761918462000000140002304201846 from
YUSUF, MUHAMMED NURUDEEN to ALIU,
DAUDA

20-Apr-2023 20-Apr-2023 '0GWTR 9,000.00 1,992,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:761999758000000090002304201857 from
AHMED HABEEB to ALIU, DAUDA

20-Apr-2023 20-Apr-2023 '0NIPT 62,000.00 2,054,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230420181120103860500745|Transfer from
to ALIU
DAUDA|100004230420181120103860500745||Taofi
ck Usman Ahmed
REF:100004230420181120103860500745

20-Apr-2023 20-Apr-2023 '0GWTR 5,500.00 2,059,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:761918462000000055002304201912 from
YUSUF, MUHAMMED NURUDEEN to ALIU,
DAUDA

20-Apr-2023 20-Apr-2023 '0NIPT 14,000.00 2,073,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230420182913103860666709|Transfer from
to ALIU
DAUDA|100004230420182913103860666709||MOH
AMMED-KHALID SHUAIB GARUBA

20-Apr-2023 20-Apr-2023 '0GSTP 11,000.00 2,084,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS trGP
BAX_TRSF_1682016374_BWGQ oko058
0112163434 CAPRICORN DIGITAL LIALIU
DAUDA
REF:27202299101100000000BAX_TRSF_16820163
74_BWGQ000000

20-Apr-2023 20-Apr-2023 '0NIPT 15,000.00 2,099,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230420184922000392613520|Palmpay -
MAHMUD EBOSETARE
MUSTAFA:9057378475|1000332304201849220003
92613520||Palmpay - MAHMUD EBOSETARE
MUSTAFA
REF:100033230420184922000392613520

20-Apr-2023 20-Apr-2023 '0ISWF 11,000.00 2,110,862.03 E- CHANNELS Airtime Purchase

CR|OPY|GTB|200423195613|379411:FROM
KAMARUDEEN ABDUL-AZEEZ TO ALIU, DAUDA
REF: 100000230420195615882178335470

20-Apr-2023 20-Apr-2023 '0GWTR 7,000.00 2,117,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:761820807000000070002304201959 from
MOMOH ABDULAFEEZ to ALIU, DAUDA

20-Apr-2023 20-Apr-2023 '0NIPT 6,000.00 2,123,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000018230420200448000564302482|USSD/UNION
Transfer from YAKUBU
GARUBA|000018230420200448000564302482||YA
KUBU GARUBA
REF:000018230420200448000564302482

20-Apr-2023 20-Apr-2023 '0NIPT 30,000.00 2,153,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000018230420200425000564302662|MOBILE/UNIO
N Transfer from ALIU
HAFIZ|000018230420200425000564302662||ALIU
HAFIZ
REF:000018230420200425000564302662

20-Apr-2023 20-Apr-2023 '0NIPT 6,000.00 2,159,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010230420192153111349487371|REFNG17161
63292 BO SEDIK MUSA IFO ALIU DAUDA NIP
|NG1716163292||SEDIK MUSA
REF:000010230420192153111349487371

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.40.
20-Apr-2023 20-Apr-2023 '0NIPT 8,500.00 2,168,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004230420200352103862050069|Transfer from
to ALIU
DAUDA|100004230420200352103862050069||DAU
DA MUSA
REF:100004230420200352103862050069

20-Apr-2023 20-Apr-2023 '0NIPT 10,000.00 2,178,362.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230420214103105164002676|1983|1452771
697||OSENI O AUDU
REF:000015230420214103105164002676

20-Apr-2023 20-Apr-2023 '0HIPT 13,500.00 2,191,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230420214705292423102705|NIPALIU
DAUDA0113434LUKMAN MOMOH
BELLO|000014230420214704291025802696||LUKM
AN MOMOH BELLO
REF:000014230420214705292423102705

20-Apr-2023 20-Apr-2023 '0NIPT 7,000.00 2,198,862.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230420210713000393093449|Palmpay -
MARVELOUS
AKPAIDA:8138624134|10003323042021071300039
3093449||Palmpay - MARVELOUS AKPAIDA
REF:100033230420210713000393093449

20-Apr-2023 20-Apr-2023 '0 2,000.00 2,196,862.03 AUCHI Electronic Money Transfer Levy 20042023 Electronic
Money Transfer Levy - 20/04/2023

20-Apr-2023 20-Apr-2023 '02004 6.98 2,196,855.05 AUCHI TELCO CHARGE 20042023

USTM~000013230420140449000136076219
ReF:0000132304201404

20-Apr-2023 20-Apr-2023 '0NIPT 10,000.00 2,206,855.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405230420224459664404934386|IB Business
POS Trf for
Customer/AT68_TRF|2MPTm045|164916730105398
8864|AT68_TRF|2MPTm045|164916730105398886
4||POS business IB
BusineREF:090405230420224459664404934386

20-Apr-2023 20-Apr-2023 '0NIPT 13,000.00 2,219,855.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230420233052964394197281|MOB/ALIU
DAUDA/UTO/16092895703/Pay|16092895703||IDRI
S SAID
REF:000004230420233052964394197281

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.41.
20-Apr-2023 20-Apr-2023 '0NIPT 13,000.00 2,232,855.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015230420235334090357017461|Cash|1452864
418||Kehinde Jimah-Yusuf
REF:000015230420235334090357017461

21-Apr-2023 21-Apr-2023 '0GWTR 13,000.00 2,245,855.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:761998446000000130002304210654 from
YUSUF NURUDEEN to ALIU, DAUDA

21-Apr-2023 21-Apr-2023 '0HIPT 7,000.00 2,252,855.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230421070712253944531585|TRFFRM
ABDULSAMAD ABDULQADIR TO ALIU
DAUDA|000014230421070700286396232992||ABD
ULSAMAD ABDULQADIR
REF:000014230421070712253944531585

21-Apr-2023 21-Apr-2023 '0MBTR 10,000.00 2,262,855.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:256448317857327800005422696890 ANY
Account Transfer from GIWA IBRAHIM to ALIU,
DAUDA

21-Apr-2023 21-Apr-2023 '0ISWF 7,000.00 2,269,855.05 E- CHANNELS Airtime Purchase

CR|OPY|GTB|210423073459|443606:FROM Umar
ZULIAT TO ALIU, DAUDA
REF:
100000230421073500378809163550

21-Apr-2023 21-Apr-2023 '0HIPT 1,000.00 2,270,855.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230421064122103864608928|false|1000042
30421064122103864608928||ABDULLATEEF
HARUNA
REF:100004230421064122103864608928

21-Apr-2023 21-Apr-2023 '0GSTP 11,000.00 2,281,855.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS trGP
BAX_TRSF_1682059693_VBZP IBRAHIM058
0112163434 CAPRICORN DIGITAL LIALIU
DAUDA
REF:27202299101100000000BAX_TRSF_16820596
93_VBZP000000

21-Apr-2023 21-Apr-2023 '0NIPT 14,000.00 2,295,855.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230421065506000393593264|Palmpay -
abubakar
mushood:9038129490|100033230421065506000393
593264||Palmpay - abubakar mushood

21-Apr-2023 21-Apr-2023 '0NIPT 8,000.00 2,303,855.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230421070150103864719364|Transfer from
to ALIU
DAUDA|100004230421070150103864719364||Amin
u Anefi
REF:100004230421070150103864719364

21-Apr-2023 21-Apr-2023 '0NIPT 5,500.00 2,309,355.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230421070620103864730268|Transfer from
to ALIU
DAUDA|100004230421070620103864730268||Amin
u Anefi
REF:100004230421070620103864730268

21-Apr-2023 21-Apr-2023 '0NIPT 13,000.00 2,322,355.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230421082541000013094732|FBNMOBILE:
ALIU DAUDA/G WISH|638176623415568055||ANI
ABDULLATEEF
REF:000016230421082541000013094732

21-Apr-2023 21-Apr-2023 '0ISWF 8,000.00 2,330,355.05 E- CHANNELS Airtime Purchase

CR|OPY|GTB|210423084459|464010:FROM Idris
Abdul Abibu TO ALIU, DAUDA
REF:
100000230421084500556243815346

21-Apr-2023 21-Apr-2023 '0NIPT 16,000.00 2,346,355.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230421090402810145011825|Ok|145296075
3||TOLIB ABU
REF:000015230421090402810145011825

21-Apr-2023 21-Apr-2023 '0HIPT 11,000.00 2,357,355.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230421081855103865619295|false|1000042
30421081855103865619295||abdulmalik abdul Musa
REF:100004230421081855103865619295

21-Apr-2023 21-Apr-2023 '0ISWF 7,000.00 2,364,355.05 E- CHANNELS Airtime Purchase

CR|OPY|GTB|210423103918|500277:FROM Yasir
Musah Umar TO ALIU, DAUDA
REF:
100000230421103919606634385635

21-Apr-2023 21-Apr-2023 '0NIPT 7,500.00 2,371,855.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230421135319103869139343|Transfer from

21-Apr-2023 21-Apr-2023 '0USAT 500.00 2,371,355.05 E- CHANNELS Airtime Purchase USSD-

101CT0000000004432449787-2348165468676-
AIRTIME

21-Apr-2023 21-Apr-2023 '0 500.00 2,370,855.05 AUCHI Electronic Money Transfer Levy 21042023 Electronic
Money Transfer Levy - 21/04/2023

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