Statement Period :01-Apr-2024 to 14-Nov-2024

Print. Date 14-Nov-2024

Branch Name OREGUN

Account No 0682934603

Internal Reference R03XXXX260

Address 123, AKA ROAD, OLOPOMEJI B/STOP,

AJANGBADI, OJO, LAGOS

Account Type SAVINGS

Currency NIGERIAN NAIRA

Total Debit 231,618.43

Total Credit 235,044.24

Opening Balance 629.39

Closing Balance 4,055.20

CUSTOMER STATEMENT
OSHIKOYA ISRAEL OLUWASEYIFUNM

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

02-Apr-2024 02-Apr-2024 '0 48.00 581.39 OREGUN SMS CHARGE SMS ALERT CHARGE FOR
29FEB2024-30MAR2024 - Full

02-Apr-2024 02-Apr-2024 '0 3.60 577.79 OREGUN SMS CHARGE VAT ON SMS ALERT CHARGE FOR
29FEB2024-30MAR2024 - Full

05-Apr-2024 05-Apr-2024 ' NIPT 1,000.00 1,577.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004240405184057113235028561|Transfer from
James Chizoba
Igboke|100004240405184057113235028561||Ja
mes Chizoba Igboke
REF:100004240405184057113235028561

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.
 06-Apr-2024 06-Apr-2024 ' 9999 1,000.00 577.79 E- CHANNELS FUNDS TRANSFER -001306- -352411-T Greatness
Enterpr 001306 2TEPCJ6A LANG

10-Apr-2024 10-Apr-2024 ' HIPT 10,200.00 10,777.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004240410153817113393267862|Transfer from
OLUWATOBI MARY
OSHIKOYA|100004240410153817113393267862|
|OLUWATOBI MARY OSHIKOYA
REF:100004240410153817113393267862

10-Apr-2024 10-Apr-2024 ' 50.00 10,727.79 OREGUN Electronic Money Transfer Levy 10042024 Electronic
Money Transfer Levy - 10/04/2024

11-Apr-2024 11-Apr-2024 ' 9999 5,100.00 5,627.79 E- CHANNELS POSWEB PURCHASE TRANSACTION -598394- -
802660-PALMPAY LIMITED LA LANG

12-Apr-2024 12-Apr-2024 ' 9999 4,000.00 1,627.79 E- CHANNELS POSWEB PURCHASE TRANSACTION -193287- -
220421-T Hamigold 008447 20704NGB NG

12-Apr-2024 12-Apr-2024 ' 9999 600.00 1,027.79 E- CHANNELS FUNDS TRANSFER -000041- -722144-T EZE
CHINEDU KENN 000041 2TGTRX1E LANG

15-Apr-2024 15-Apr-2024 ' 9999 900.00 127.79 E- CHANNELS FUNDS TRANSFER -008599- -508002-T Hamigold
008599 2TEP23R9 LANG

19-Apr-2024 19-Apr-2024 ' NIPT 1,000.00 1,127.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090267240419183203572001979085|SENT FROM
KUDA
BUSINESS|090267240419183203572001979085||O
MOHA EMMANUE L ODION
REF:090267240419183203572001979085

20-Apr-2024 20-Apr-2024 ' HIPT 2,500.00 3,627.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004240420130159113704952211|Transfer from
LUKMON OLANREWAJU
RAHEEM|100004240420130159113704952211
||LUKMON OLANREWAJU RAHEEM
REF:100004240420130159113704952211

20-Apr-2024 20-Apr-2024 ' 9999 3,500.00 127.79 E- CHANNELS FUNDS TRANSFER -242613- -013742-PALMPAY
LIMITED LA LANG

20-Apr-2024 20-Apr-2024 ' NIPT 1,000.00 1,127.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090267240420182603918050896691|TRF|09026724
0420182603918050896691||OBI, JESUTOSIN
ABIGAIL
REF:090267240420182603918050896691

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.
 22-Apr-2024 22-Apr-2024 ' NIPT 500.00 1,627.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100033240422053144000432387012|Ebuka Isaac
Ikerionwu:8100074702|10003324042205314400043
2387012||Ebuk a Isaac Ikerionwu
REF:100033240422053144000432387012

22-Apr-2024 22-Apr-2024 ' 9999 1,500.00 127.79 E- CHANNELS POSWEB PURCHASE TRANSACTION -347706- -
689236-AGENCY BANKING CARD
SUSAJANBANDI NG

23-Apr-2024 23-Apr-2024 ' HIPT 5,000.00 5,127.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004240423102540113791665151|Transfer from
EMMANUEL GBOLAHAN
OLAIYA|100004240423102540113791665151
||EMMANUEL GBOLAHAN OLAIYA
REF:100004240423102540113791665151

23-Apr-2024 23-Apr-2024 ' 9999 2,000.00 3,127.79 E- CHANNELS POSWEB PURCHASE TRANSACTION -980314- -
755323-PALMPAY LIMITED LA LANG

25-Apr-2024 25-Apr-2024 ' 9999 1,500.00 1,627.79 E- CHANNELS FUNDS TRANSFER -009077- -559606-T Hamigold
009077 2TGT21HH LANG

29-Apr-2024 29-Apr-2024 ' NIPT 3,000.00 4,627.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004240429083654588774333599|MOB/UTO/OS
HIKOYA ISRA/Opakunbi
/23040694117|23040694117||JOSEPHINE O
LAJUMOKE OPAKUNBI
REF:000004240429083654588774333599

29-Apr-2024 29-Apr-2024 ' 9999 500.00 4,127.79 E- CHANNELS FUNDS TRANSFER -009192- -730599-T Hamigold
009192 2TGT21HH LANG

30-Apr-2024 30-Apr-2024 '0 88.00 4,039.79 OREGUN SMS CHARGE SMS ALERT CHARGE FOR
31MAR2024-30APR2024 - Full

30-Apr-2024 30-Apr-2024 '0 6.60 4,033.19 OREGUN SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31MAR2024-30APR2024 - Full

01-May-2024 01-May-2024 ' HIPT 1,000.00 5,033.19 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014240501090852216578226123|TRFFRM
ANIYIKAYE AYOTUNDE AJAKAYE TO OSHIKOYA
ISRAEL OLUWASEYIFUNM|0
00014240501090807296426623630||ANIYIKAYE
AYOTUNDE AJAKAYE
REF:000014240501090852216578226123

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.
 01-May-2024 01-May-2024 ' 9999 2,000.00 3,033.19 E- CHANNELS FUNDS TRANSFER -000068- -444004-T
EWUBARE HARRISON 000068 2TGTT5IR LANG

01-May-2024 01-May-2024 ' 9999 2,000.00 1,033.19 E- CHANNELS POSWEB PURCHASE TRANSACTION -620246- -
848947-PALMPAY LIMITED LA LANG

02-May-2024 02-May-2024 ' 9999 900.00 133.19 E- CHANNELS FUNDS TRANSFER -005669- -240171-OPAY
DIGITAL SERVICES LIMITED LA LANG

02-May-2024 02-May-2024 ' HIPT 500.00 633.19 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004240502171830114112975819|Transfer from
RIDWAN OEPEMI
OMIDIJI|100004240502171830114112975819||R
IDWAN OEPEMI OMIDIJI
REF:100004240502171830114112975819

03-May-2024 03-May-2024 ' 9999 600.00 33.19 E- CHANNELS FUNDS TRANSFER -009312- -227465-T Hamigold
009312 2TGT21HH LANG

10-May-2024 10-May-2024 ' HIPT 5,200.00 5,233.19 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004240510170257114400570653|Transfer from
OLUWATOBI MARY
OSHIKOYA|100004240510170257114400570653|
|OLUWATOBI MARY OSHIKOYA
REF:100004240510170257114400570653

11-May-2024 11-May-2024 ' 9999 5,200.00 33.19 E- CHANNELS POSWEB PURCHASE TRANSACTION -021896- -
982851-OPAY DIGITAL SERVICES LPLOT 8 DR
NURLANG

31-May-2024 31-May-2024 '0 33.19 .00 OREGUN SMS CHARGE SMS ALERT CHARGE FOR
30APR2024-30MAY2024 - Partial Payment

01-Jun-2024 01-Jun-2024 ' HIPT 600.00 600.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004240601183936115188476623|Transfer from
OLUWATOBI MARY
OSHIKOYA|100004240601183936115188476623|
|OLUWATOBI MARY OSHIKOYA
REF:100004240601183936115188476623

02-Jun-2024 02-Jun-2024 '0 10.81 589.19 OREGUN SMS CHARGE SMS ALERT CHARGE FOR
30APR2024-30MAY2024 - Full

02-Jun-2024 02-Jun-2024 '0 3.30 585.89 OREGUN SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30APR2024-30MAY2024 - Full

02-Jun-2024 02-Jun-2024 ' 9999 500.00 85.89 E- CHANNELS POSWEB PURCHASE TRANSACTION -470717- -
896279-PAYCOM NIGERIA LIMITED Ikeja NG

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.
 22-Jun-2024 22-Jun-2024 ' 9999 2,500.00 2,585.89 E- CHANNELS ATMPOS ACOUNT TO ACCOUNT TRANSFER -
037585--389457-001776722582;APP:OPAKUNBI
TO GTBANK PLC

28-Jun-2024 28-Jun-2024 ' 9999 2,500.00 85.89 E- CHANNELS FUNDS TRANSFER -363199- -766023-BAXI
KADUNA LANG

30-Jun-2024 30-Jun-2024 '0 20.00 65.89 OREGUN SMS CHARGE SMS ALERT CHARGE FOR
31MAY2024-29JUN2024 - Full

30-Jun-2024 30-Jun-2024 '0 1.50 64.39 OREGUN SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31MAY2024-29JUN2024 - Full

30-Jun-2024 30-Jun-2024 ' 3.93 68.32 OREGUN INTEREST CAPITALISED

31-Jul-2024 31-Jul-2024 ' .31 68.63 OREGUN INTEREST CAPITALISED

04-Aug-2024 04-Aug-2024 ' NIPT 3,100.00 3,168.63 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004240804175819004435178237|USSD-NIP/To
O./23480XXXX5204|2348053245204/4435178237||
OSHIKOYA OLUW AFERANMI
REF:000004240804175819004435178237

05-Aug-2024 05-Aug-2024 ' 9999 3,100.00 68.63 E- CHANNELS POSWEB PURCHASE TRANSACTION -018297- -
027653-PAYCOM NIGERIA LIMITED PLOT 242
KOFOLANG

15-Aug-2024 15-Aug-2024 ' NIPT 2,100.00 2,168.63 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004240815090213118007412157|convention
transport|100004240815090213118007412157||OLU
WATOBI MARY O SHIKOYA
REF:100004240815090213118007412157

15-Aug-2024 15-Aug-2024 ' 9999 2,100.00 68.63 E- CHANNELS FUNDS TRANSFER -001691- -924159-T Hamigold
001691 2TGT21HH LANG

19-Aug-2024 19-Aug-2024 ' HIPT 2,000.00 2,068.63 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004240819064337118162142901|for
mummy|100004240819064337118162142901||OLU
WATOBI MARY OSHIKOYA
REF:100004240819064337118162142901

21-Aug-2024 21-Aug-2024 ' 9999 2,000.00 68.63 E- CHANNELS FUNDS TRANSFER -001813- -782044-T Hamigold
001813 2TGT21HH LANG

21-Aug-2024 21-Aug-2024 ' HIPT 2,100.00 2,168.63 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004240821184418118272563188|Transfer from
OLUWATOBI MARY

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.5.
 OSHIKOYA|100004240821184418118272563188|
|OLUWATOBI MARY OSHIKOYA
REF:100004240821184418118272563188

21-Aug-2024 21-Aug-2024 ' 9999 2,100.00 68.63 E- CHANNELS FUNDS TRANSFER -001821- -076561-T Hamigold
001821 2TEP23R9 LANG

21-Aug-2024 21-Aug-2024 ' NIPT 1,000.00 1,068.63 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004240821190107118274334726|Transfer from
KAFAYAT AMOKE
OLAWALE|100004240821190107118274334726||K
AFAYAT AMOKE OLAWALE
REF:100004240821190107118274334726

22-Aug-2024 22-Aug-2024 ' HIPT 3,000.00 4,068.63 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090405240822120809686126593422|Wascom intl
Trf for
CustomerAT126TRF2MPT3gsd51826577091773210
624AT126
TRF2MPT3gsd5182657709177321|AT126_TRF2MP
T3gsd5182657709177321062REF:09040524082212
0809686126593422

22-Aug-2024 22-Aug-2024 ' 9999 1,000.00 3,068.63 E- CHANNELS FUNDS TRANSFER -000199- -975253-OPAY
DIGITAL SERV LTD LANG

22-Aug-2024 22-Aug-2024 ' 9999 3,000.00 68.63 E- CHANNELS FUNDS TRANSFER -002495- -142522-T DE
GRACE GAS 002495 2TGTLRUU LANG

28-Aug-2024 28-Aug-2024 ' HIPT 48,000.00 48,068.63 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004240828072000118533184403|my
mom|100004240828072000118533184403||OLUWA
TOBI MARY OSHIKOYA
REF:100004240828072000118533184403

28-Aug-2024 28-Aug-2024 ' 9999 30,000.00 18,068.63 E- CHANNELS POSWEB PURCHASE TRANSACTION -937083- -
893126-T Hamigold 001959 20704NGB NG

28-Aug-2024 28-Aug-2024 ' 50.00 18,018.63 OREGUN Electronic Money Transfer Levy 28082024 Electronic
Money Transfer Levy - 28/08/2024

29-Aug-2024 29-Aug-2024 ' 9999 5,500.00 12,518.63 E- CHANNELS FUNDS TRANSFER -001980- -637459-T Hamigold
001980 2TGT21HH LANG

31-Aug-2024 31-Aug-2024 '0 64.00 12,454.63 OREGUN SMS CHARGE BAL. OF SMS ALERT CHARGE
FOR 31JUL2024-30AUG2024 - Full

31-Aug-2024 31-Aug-2024 '0 4.80 12,449.83 OREGUN SMS CHARGE VAT ON BAL. OF SMS ALERT

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.
 CHARGE FOR 31JUL2024-30AUG2024 - Full

04-Sep-2024 04-Sep-2024 ' HIPT 1,500.00 13,949.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004240904062107118846697946|Gos|10000424
0904062107118846697946||OLAJIDE SAMUEL
GBEMISOLA
REF:100004240904062107118846697946

06-Sep-2024 06-Sep-2024 ' NIPT 2,400.00 16,349.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004240906162556004523206295|USSD-NIP/To
O./23480XXXX5204|2348053245204/4523206295||
OSHIKOYA OLUW AFERANMI
REF:000004240906162556004523206295

08-Sep-2024 08-Sep-2024 ' 9999 10,300.00 6,049.83 E- CHANNELS POSWEB PURCHASE TRANSACTION -046919- -
607788-T Hamigold 002213 20704NGB NG

09-Sep-2024 09-Sep-2024 ' NIPT 2,100.00 8,149.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004240909091636119073102774|for my
mom|100004240909091636119073102774||OLUWA
TOBI MARY OSHIKOYA
REF:100004240909091636119073102774

11-Sep-2024 10-Sep-2024 ' HIPT 2,000.00 10,149.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100033240910213419000172295453|ISRAEL
OLUWASEYIFUNMI
OSHIKOYA:9039511365|1000332409102134190001
72295 453||ISRAEL OLUWASEYIFUNMI
OSHIKOYA
REF:100033240910213419000172295453

12-Sep-2024 12-Sep-2024 ' 9999 2,100.00 8,049.83 E- CHANNELS POSWEB PURCHASE TRANSACTION -000495- -
775265-OPAY DIGITAL SERVICES LJAYPAUL
HOUSELANG

14-Sep-2024 14-Sep-2024 ' 9999 2,100.00 5,949.83 E- CHANNELS POSWEB PURCHASE TRANSACTION -249910- -
962156-FBN AGENCY POS CASH WIT ILOGBO
EGBE NG

15-Sep-2024 15-Sep-2024 ' 9999 3,000.00 2,949.83 E- CHANNELS POSWEB PURCHASE TRANSACTION -700225- -
209058-PALMPAY LIMITED LA LANG

18-Sep-2024 18-Sep-2024 ' 9999 900.00 2,049.83 E- CHANNELS FUNDS TRANSFER -002455- -281936-T Hamigold
002455 2TGT21HH LANG

21-Sep-2024 20-Sep-2024 ' HIPT 1,000.00 3,049.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100033240920235205000194969790|giveaway|1000

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.
 33240920235205000194969790||ISRAEL
OLUWASEYIFUNMI OSHIKO YA
REF:100033240920235205000194969790

22-Sep-2024 22-Sep-2024 ' 9999 3,000.00 49.83 E- CHANNELS FUNDS TRANSFER -817581- -723068-PALMPAY
LIMITED LA LANG

24-Sep-2024 24-Sep-2024 ' NIPT 50,550.00 50,599.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000003240924122036003406887787|NIP IFO
Oshikoya Israel Oluwaseyifunm Frm CSL PAY
LTD|S21600308||CSL PAY LTD
REF:000003240924122036003406887787

24-Sep-2024 24-Sep-2024 ' 50.00 50,549.83 OREGUN Electronic Money Transfer Levy 24092024 Electronic
Money Transfer Levy - 24/09/2024

28-Sep-2024 28-Sep-2024 ' 9999 500.00 50,049.83 E- CHANNELS FUNDS TRANSFER -002677- -885114-T Hamigold
002677 2TEP23R9 LANG

29-Sep-2024 29-Sep-2024 ' 9999 10,000.00 40,049.83 E- CHANNELS POSWEB PURCHASE TRANSACTION -817143- -
902118-TEAMAPT LIMITED MONIEPO919
2070VI8Y NG

29-Sep-2024 29-Sep-2024 ' HIPU 2,000.00 38,049.83 E- CHANNELS NIBSS Instant Payment Outward
000013240929190350000075189521 USSD NIP
Transfer from 09039511365 TO ISRAEL
OLUWASEYIFUNMI OSHIKOY A
/10.75/REF:000013240929190350000075189521

29-Sep-2024 29-Sep-2024 ' HIPU 10.00 38,039.83 E- CHANNELS NIP CHARGE

000013240929190350000075189521 USSD NIP
RECOVERY CHARGE
ReF:000013240929190350000075189521

29-Sep-2024 29-Sep-2024 ' HIPU .75 38,039.08 E- CHANNELS VALUE ADDED TAX
000013240929190350000075189521 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013240929190350000075189521

29-Sep-2024 29-Sep-2024 ' HIPT 2,000.00 40,039.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100033240929180523000214272096|ISRAEL
OLUWASEYIFUNMI
OSHIKOYA:9039511365|1000332409291805230002
14272 096||ISRAEL OLUWASEYIFUNMI
OSHIKOYA
REF:100033240929180523000214272096

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.8.
 30-Sep-2024 30-Sep-2024 '0 60.00 39,979.08 OREGUN SMS CHARGE BAL. OF SMS ALERT CHARGE
FOR 31AUG2024-28SEP2024 - Full

30-Sep-2024 30-Sep-2024 '0 4.50 39,974.58 OREGUN SMS CHARGE VAT ON BAL. OF SMS ALERT
CHARGE FOR 31AUG2024-28SEP2024 - Full

02-Oct-2024 02-Oct-2024 ' HIPU 2,000.00 37,974.58 E- CHANNELS NIBSS Instant Payment Outward
000013241001235937000081530883 USSD NIP
Transfer from 09039511365 TO ISRAEL
OLUWASEYIFUNMI OSHIKOY A
/10.75/REF:000013241001235937000081530883

02-Oct-2024 02-Oct-2024 ' HIPU 10.00 37,964.58 E- CHANNELS NIP CHARGE

000013241001235937000081530883 USSD NIP
RECOVERY CHARGE
ReF:000013241001235937000081530883

02-Oct-2024 02-Oct-2024 ' HIPU .75 37,963.83 E- CHANNELS VALUE ADDED TAX
000013241001235937000081530883 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013241001235937000081530883

02-Oct-2024 01-Oct-2024 ' HIPT 1,000.00 38,963.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100033241001230230000219809954|ISRAEL
OLUWASEYIFUNMI
OSHIKOYA:9039511365|1000332410012302300002
19809 954||ISRAEL OLUWASEYIFUNMI
OSHIKOYA
REF:100033241001230230000219809954

03-Oct-2024 03-Oct-2024 ' 9999 1,900.00 37,063.83 E- CHANNELS POSWEB PURCHASE TRANSACTION -000951- -
913479-PAYCOM NIGERIA LIMITED JAYPAUL
HOUSEXXNG

03-Oct-2024 03-Oct-2024 ' GWTR 3,000.00 40,063.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD Gift Intra Transfer
REF:06829346030014137315300000202410031400
from ODUNUSI KEHINDE to OSHIKOYA
ISRAEL OLUWASEYIFUNM

04-Oct-2024 03-Oct-2024 ' USSD 10.00 40,053.83 E- CHANNELS COMMISSION GTBank Chequebook Enquiry
Charge 09039511365 REF:
6386360059437558521963692787

04-Oct-2024 03-Oct-2024 ' USSD .75 40,053.08 E- CHANNELS VALUE ADDED TAX GTBank Chequebook Enquiry
VAT 09039511365 ReF:
6386360059437558521963692787

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.9.
 04-Oct-2024 04-Oct-2024 ' 9999 2,000.00 38,053.08 E- CHANNELS FUNDS TRANSFER -000877- -909698-T Felicia
Enterpris 000877 2TGT1B4G LANG

05-Oct-2024 05-Oct-2024 ' 9999 2,000.00 36,053.08 E- CHANNELS FUNDS TRANSFER -000192- -786621-OPAY
DIGITAL SERV LTD LANG

08-Oct-2024 08-Oct-2024 ' 9999 1,000.00 35,053.08 E- CHANNELS FUNDS TRANSFER -005059- -001277-T B B LOVE
005059 2TGTC9QM LANG

10-Oct-2024 10-Oct-2024 ' 9999 1,000.00 34,053.08 E- CHANNELS POSWEB PURCHASE TRANSACTION -542091- -
641495-PALMPAY LIMITED LA LANG

13-Oct-2024 14-Oct-2024 ' 9999 3,000.00 31,053.08 E- CHANNELS POSWEB PURCHASE TRANSACTION -763040- -
231086-TEAMAPT LIMITED MONIEPO139
2070VI8Y NG

18-Oct-2024 18-Oct-2024 '410181779641FOS 1,000.00 30,053.08 635 AKIN ADESOLA POSWEB PURCHASE TRANSACTION POS
PUR/OPAY DIGITAL SERVICES LJAYPAUL
HOUSELANG/000390/410181779641/20572D05
539983*********9756

20-Oct-2024 20-Oct-2024 'BR 10.00 30,043.08 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.

21-Oct-2024 21-Oct-2024 'BR 1,000.00 29,043.08 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES.

21-Oct-2024 21-Oct-2024 'BR 75.00 28,968.08 635 AKIN ADESOLA VAT CHARGES

22-Oct-2024 22-Oct-2024 '5679962565USS 600.00 28,368.08 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
101CT00000000056799625652349039511365-
AIRTIME

22-Oct-2024 22-Oct-2024 'BR 10.00 28,358.08 635 AKIN ADESOLA GTBank Balance Enquiry Charge 09039511365

24-Oct-2024 24-Oct-2024 '0000142410241124 800.00 29,158.08 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
4426PM 000014241024112444269627479742-
NIPOSHIKOYA ISRAEL
OLUWASEYIFUNM0684603QUDUS ALA

24-Oct-2024 24-Oct-2024 '410243763933FOS 2,100.00 27,058.08 635 AKIN ADESOLA POSWEB PURCHASE TRANSACTION POS
PUR/OPAY DIGITAL SERVICES LJAYPAUL
HOUSELANG/000459/410243763933/20572D05
539983*********9617

24-Oct-2024 24-Oct-2024 '1000042410241331 1,000.00 28,058.08 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
4112PM 100004241024133141121079645849-TRANSFER
FROM OLUWATOBI MARY OSHIKOYA-305-
OLUWATO

25-Oct-2024 25-Oct-2024 '410255897747FOS 1,500.00 26,558.08 635 AKIN ADESOLA POSWEB PURCHASE TRANSACTION POS

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.
 PUR/OPAY DIGITAL SERVICES LJAYPAUL
HOUSELANG/000484/410255897747/20572D05
539983*********9617

28-Oct-2024 28-Oct-2024 '000000003253FOS 1,500.00 25,058.08 635 AKIN ADESOLA POS WEB TRANSFER TRANSACTION POS
PUR/T Hamigold 003253 2TGT21HH
LANG/003253/000000003253/2TGT21HH
539983*********9617

28-Oct-2024 28-Oct-2024 '2024102817554306 1,000.00 24,058.08 635 AKIN ADESOLA NIBSS Instant Payment Outward
8293USS 000013241028175543000127290759 USSD NIP
TRANSFER FROM : 09039511365 TO WEMA / Y
USUF BABATUNDE ALAO

28-Oct-2024 28-Oct-2024 'USS 10.00 24,048.08 635 AKIN ADESOLA Commission on NIP Transfer CHARGES

28-Oct-2024 28-Oct-2024 'USS .75 24,047.33 635 AKIN ADESOLA VAT CHARGES

29-Oct-2024 29-Oct-2024 '0000022410291723 10,000.00 34,047.33 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS VIA NIP
5028NIP 000002241029172350289975798454|TRF BO
OSHIKOYA DAVID DARE/USSD TRANSFER YA
ISRAEL OLUWASEYIFUNM

29-Oct-2024 29-Oct-2024 ' 50.00 33,997.33 635 AKIN ADESOLA Electronic Money Transfer Levy Electronic Money
Transfer Levy - 29-OCT-24

30-Oct-2024 30-Oct-2024 '015093901606FOS 32,000.00 1,997.33 635 AKIN ADESOLA POSWEB PURCHASE TRANSACTION POS
PUR/TEAMAPT LIMITED MONIEPO283 20704NGB
NG/908731/015093901606/2UP1A787
539983*********9617

30-Oct-2024 30-Oct-2024 '0000042410301015 3,000.00 4,997.33 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS VIA NIP
5184NIP 000004241030101551841930688273|MOB/UTO/OS
HIKOYA ISRA/U/26550094880|033| L
OLUWASEYIFUNM

30-Oct-2024 30-Oct-2024 '1000042410300937 1,000.00 5,997.33 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS VIA NIP
4912NIP 100004241030093749121346829113|TRANSFER
FROM OLUWATOBI MARY OSHIKOYA|305 L
OLUWASEYIFUNM

30-Oct-2024 30-Oct-2024 '000000003287FOS 1,700.00 4,297.33 635 AKIN ADESOLA POS WEB TRANSFER TRANSACTION POS
PUR/T Hamigold 003287 2TEP23R9
LANG/003287/000000003287/2TEP23R9
539983*********9617

30-Oct-2024 30-Oct-2024 '5689088035USS 100.00 4,197.33 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS VIA USSD
101CT00000000056890880352349039511365-

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.11.
 AIRTIME FROM OSHIKOYA ISRAEL OL
UWASEYIFUNM TO

30-Oct-2024 30-Oct-2024 '5689089575USS 100.00 4,097.33 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS VIA USSD
101CT00000000056890895752349039511365-
AIRTIME FROM OSHIKOYA ISRAEL OL
UWASEYIFUNM TO

30-Oct-2024 30-Oct-2024 '1000332410301733 2,000.00 6,097.33 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS VIA NIP
3900NIP 100033241030173339000973296196|PRAISE
CHIGEMEZU ASAPH:8160316391|100033|
OLUWASEYIFUNM

31-Oct-2024 31-Oct-2024 '2024103108564306 2,000.00 4,097.33 635 AKIN ADESOLA NIBSS Instant Payment Outward
8293USS 000013241031085643000131595923 USSD NIP
TRANSFER FROM : 09039511365 TO UNION /
OSHIKOYA TIMOTHY A

31-Oct-2024 31-Oct-2024 'USS 10.00 4,087.33 635 AKIN ADESOLA Commission on NIP Transfer CHARGES

31-Oct-2024 31-Oct-2024 'USS .75 4,086.58 635 AKIN ADESOLA VAT CHARGES

31-Oct-2024 31-Oct-2024 'BR 6.98 4,079.60 635 AKIN ADESOLA Telco Fee MTN 09039511365 TELCO
COMMISSION CHARGES

31-Oct-2024 31-Oct-2024 'BR .70 4,078.90 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES. VAT CHARGES

31-Oct-2024 31-Oct-2024 '2024103120192906 500.00 3,578.90 635 AKIN ADESOLA NIBSS Instant Payment Outward
8293USS 000013241031201930000132867096 USSD NIP
TRANSFER FROM : 09039511365 TO UBA / OG E
PATRICK EKUNYI

31-Oct-2024 31-Oct-2024 'USS 10.00 3,568.90 635 AKIN ADESOLA Commission on NIP Transfer CHARGES

31-Oct-2024 31-Oct-2024 'USS .75 3,568.15 635 AKIN ADESOLA VAT CHARGES

01-Nov-2024 01-Nov-2024 'BR 6.98 3,561.17 635 AKIN ADESOLA Telco Fee MTN 09039511365 TELCO
COMMISSION CHARGES

01-Nov-2024 01-Nov-2024 'BR .70 3,560.47 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES. VAT CHARGES

01-Nov-2024 01-Nov-2024 '411013754595FOS 1,000.00 2,560.47 635 AKIN ADESOLA POSWEB PURCHASE TRANSACTION POS
PUR/PAYCOM NIGERIA LIMITED NULL
NG/029737/411013754595/2044KGTL
539983*********9617

01-Nov-2024 01-Nov-2024 ' 52.00 2,508.47 MOBOLAJI BANK SMS ALERT CHARGE FOR 01 Oct 2024 - 13 Oct
ANTHONY WAY 2024 same ccy transfer

02-Nov-2024 02-Nov-2024 'GTW 1,000.00 1,508.47 635 AKIN ADESOLA NIBSS Instant Payment Outward

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.12.
 000013241102083841000135517786 NIP
TRANSFER TO OPAY / GBOLAHAN OLA AYANDA

02-Nov-2024 02-Nov-2024 'GTW 10.00 1,498.47 635 AKIN ADESOLA Commission on NIP Transfer CHARGES

02-Nov-2024 02-Nov-2024 'GTW .75 1,497.72 635 AKIN ADESOLA VAT CHARGES

02-Nov-2024 02-Nov-2024 '5692898811USS 100.00 1,397.72 635 AKIN ADESOLA Airtime Purchase VIA USSD
101CT0000000005692898811-2347077210167-
AIRTIM FROM OSHIKOYA ISRAEL OL
UWASEYIFUNM TO

02-Nov-2024 02-Nov-2024 'GTW 300.00 1,097.72 635 AKIN ADESOLA NIBSS Instant Payment Outward
000013241102194831000136790588 NIP
TRANSFER TO POLARIS / CELINA OLUYEMISI
OKOH

02-Nov-2024 02-Nov-2024 'GTW 10.00 1,087.72 635 AKIN ADESOLA Commission on NIP Transfer CHARGES

02-Nov-2024 02-Nov-2024 'GTW .75 1,086.97 635 AKIN ADESOLA VAT CHARGES

03-Nov-2024 03-Nov-2024 'GTW 1,000.00 86.97 635 AKIN ADESOLA NIBSS Instant Payment Outward
000013241103085411000137253143 NIP
TRANSFER TO OPAY / BOSE ANIKE MICHEAL

03-Nov-2024 03-Nov-2024 'GTW 10.00 76.97 635 AKIN ADESOLA Commission on NIP Transfer CHARGES

03-Nov-2024 03-Nov-2024 'GTW .75 76.22 635 AKIN ADESOLA VAT CHARGES

04-Nov-2024 04-Nov-2024 'BR 6.98 69.24 635 AKIN ADESOLA Telco Fee MTN 09039511365 TELCO
COMMISSION CHARGES

04-Nov-2024 04-Nov-2024 'BR .70 68.54 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES. VAT CHARGES

04-Nov-2024 04-Nov-2024 '0682934603001985 3,100.00 3,168.54 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS VIA
2822GTW GTWORLD FROM OLAIYA GBOLAHAN
EMMANUEL TO OSHIKOYA ISRAEL
OLUWASEYIFUNM

04-Nov-2024 04-Nov-2024 'BR 6.98 3,161.56 635 AKIN ADESOLA Telco Fee MTN 09039511365 TELCO
COMMISSION CHARGES

04-Nov-2024 04-Nov-2024 'BR .70 3,160.86 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES. VAT CHARGES

04-Nov-2024 04-Nov-2024 'BR 6.98 3,153.88 635 AKIN ADESOLA Telco Fee MTN 09039511365 TELCO
COMMISSION CHARGES

04-Nov-2024 04-Nov-2024 'BR .70 3,153.18 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES. VAT CHARGES

04-Nov-2024 04-Nov-2024 '0000162411041915 5,100.00 8,253.18 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
2800NIP 000016241104191528000055067467|USSD_AKINF

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.13.
 ENWA GABRIEL TUNDE|011|AKINFENWA GABRIE

04-Nov-2024 04-Nov-2024 'BR 6.98 8,246.20 635 AKIN ADESOLA Telco Fee MTN 09039511365 TELCO
COMMISSION CHARGES

04-Nov-2024 04-Nov-2024 'BR .70 8,245.50 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES. VAT CHARGES

04-Nov-2024 04-Nov-2024 'BR 6.98 8,238.52 635 AKIN ADESOLA Telco Fee MTN 09039511365 TELCO
COMMISSION CHARGES

04-Nov-2024 04-Nov-2024 'BR .70 8,237.82 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES. VAT CHARGES

04-Nov-2024 04-Nov-2024 'BR 6.98 8,230.84 635 AKIN ADESOLA Telco Fee MTN 09039511365 TELCO
COMMISSION CHARGES

04-Nov-2024 04-Nov-2024 'BR .70 8,230.14 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES. VAT CHARGES

04-Nov-2024 04-Nov-2024 '5695319214USS 200.00 8,030.14 635 AKIN ADESOLA Airtime Purchase VIA USSD
101CT00000000056953192142349039511365-
AIRTIME FROM OSHIKOYA ISRAEL OL
UWASEYIFUNM TO

05-Nov-2024 05-Nov-2024 '5695554273USS 600.00 7,430.14 635 AKIN ADESOLA Airtime Purchase VIA USSD
101CT0000000005695554273-2349039511365-
DATA FROM OSHIKOYA ISRAEL OLUW
ASEYIFUNM TO

05-Nov-2024 05-Nov-2024 '0000042411050826 2,100.00 9,530.14 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
5500NIP 000004241105082655004686143656|USSD-NIP/TO
O./23480XXXX5204|033|OSHIKOYA OLUWAF

05-Nov-2024 05-Nov-2024 '1000042411050737 1,000.00 10,530.14 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
4112NIP 100004241105073741121647491987|TRANSFER
FROM OLUWATOBI MARY
OSHIKOYA|305|OLUWATO

05-Nov-2024 05-Nov-2024 '1000042411050735 1,000.00 11,530.14 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
5212NIP 100004241105073552121647218419|TRANSFER
FROM OLUWATOBI MARY
OSHIKOYA|305|OLUWATO

05-Nov-2024 05-Nov-2024 'GTW 200.00 11,330.14 635 AKIN ADESOLA NIBSS Instant Payment Outward
000013241105175900000141491242 NIP
TRANSFER TO PAYSTACKTITAN / SPORTY BET

05-Nov-2024 05-Nov-2024 'GTW 10.00 11,320.14 635 AKIN ADESOLA Commission on NIP Transfer CHARGES

05-Nov-2024 05-Nov-2024 'GTW .75 11,319.39 635 AKIN ADESOLA VAT CHARGES

06-Nov-2024 06-Nov-2024 '5697052657USS 100.00 11,219.39 635 AKIN ADESOLA Airtime Purchase VIA USSD

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.14.
 101CT0000000005697052657-2349039511365-
AIRTIM FROM OSHIKOYA ISRAEL OL
UWASEYIFUNM TO

06-Nov-2024 06-Nov-2024 'GTW 10,000.00 1,219.39 635 AKIN ADESOLA NIBSS Instant Payment Outward
000013241106141625000142791268 SCHOOL
STUFF TO OPAY / SAKIRU SEUN ABIORO

06-Nov-2024 06-Nov-2024 'GTW 25.00 1,194.39 635 AKIN ADESOLA Commission on NIP Transfer CHARGES

06-Nov-2024 06-Nov-2024 'GTW 1.88 1,192.51 635 AKIN ADESOLA VAT CHARGES

06-Nov-2024 06-Nov-2024 '1000042411062047 20,000.00 21,192.51 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
2512NIP 100004241106204725121741808856|PAYMENT|30
5|BASIRAT ODUNAYO ODUTUGA

07-Nov-2024 07-Nov-2024 'BR 6.98 21,185.53 635 AKIN ADESOLA Telco Fee MTN 09039511365 TELCO
COMMISSION CHARGES

07-Nov-2024 07-Nov-2024 'BR .70 21,184.83 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES. VAT CHARGES

07-Nov-2024 07-Nov-2024 'BR 6.98 21,177.85 635 AKIN ADESOLA Telco Fee MTN 09039511365 TELCO
COMMISSION CHARGES

07-Nov-2024 07-Nov-2024 'BR .70 21,177.15 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES. VAT CHARGES

07-Nov-2024 07-Nov-2024 'BR 6.98 21,170.17 635 AKIN ADESOLA Telco Fee MTN 09039511365 TELCO
COMMISSION CHARGES

07-Nov-2024 07-Nov-2024 'BR .70 21,169.47 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES. VAT CHARGES

07-Nov-2024 07-Nov-2024 'BR 6.98 21,162.49 635 AKIN ADESOLA Telco Fee MTN 09039511365 TELCO
COMMISSION CHARGES

07-Nov-2024 07-Nov-2024 'BR .70 21,161.79 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES. VAT CHARGES

07-Nov-2024 07-Nov-2024 '5698006415USS 150.00 21,011.79 635 AKIN ADESOLA Airtime Purchase VIA USSD
101CT00000000056980064152349039511365-
AIRTIME FROM OSHIKOYA ISRAEL OL
UWASEYIFUNM TO

07-Nov-2024 07-Nov-2024 '5698007978USS 100.00 20,911.79 635 AKIN ADESOLA Airtime Purchase VIA USSD
101CT00000000056980079782349039511365-
AIRTIME FROM OSHIKOYA ISRAEL OL
UWASEYIFUNM TO

07-Nov-2024 07-Nov-2024 '1000042411071011 10,000.00 30,911.79 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
4012NIP 100004241107101140121757936473|TRANSFER
FROM OLUWATOBI MARY
OSHIKOYA|305|OLUWATO

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.
 07-Nov-2024 07-Nov-2024 'GTW 400.00 30,511.79 635 AKIN ADESOLA NIBSS Instant Payment Outward
000013241107190153000145208252 RICE TO UBA
/ OGE PATRICK EKUNYI

07-Nov-2024 07-Nov-2024 ' 50.00 30,461.79 635 AKIN ADESOLA Electronic Money Transfer Levy Electronic Money
Transfer Levy - 07-NOV-24

08-Nov-2024 08-Nov-2024 'GTW 5,000.00 25,461.79 635 AKIN ADESOLA NIBSS Instant Payment Outward
000013241108103003000145965174
WITHDRAWAL TO PALMPAY / KEHINDE SARAH
SANLOLA

08-Nov-2024 08-Nov-2024 'GTW 10.00 25,451.79 635 AKIN ADESOLA Commission on NIP Transfer CHARGES

08-Nov-2024 08-Nov-2024 'GTW .75 25,451.04 635 AKIN ADESOLA VAT CHARGES

08-Nov-2024 08-Nov-2024 'GTW 2,900.00 22,551.04 635 AKIN ADESOLA NIBSS Instant Payment Outward
000013241108120118000146150082 NIP
TRANSFER TO OPAY / NDUBUISI ISIAH
OKUTALUKWE

08-Nov-2024 08-Nov-2024 'GTW 10.00 22,541.04 635 AKIN ADESOLA Commission on NIP Transfer CHARGES

08-Nov-2024 08-Nov-2024 'GTW .75 22,540.29 635 AKIN ADESOLA VAT CHARGES

08-Nov-2024 08-Nov-2024 ' 50.00 22,490.29 635 AKIN ADESOLA Electronic Money Transfer Levy Electronic Money
Transfer Levy - 06-NOV-24

09-Nov-2024 09-Nov-2024 'GTW 12,000.00 10,490.29 635 AKIN ADESOLA NIBSS Instant Payment Outward
000013241109095858000147614075 NIP
TRANSFER TO OPAY / ISRAEL
OLUWASEYIFUNMI OSHI KOYA

09-Nov-2024 09-Nov-2024 'GTW 25.00 10,465.29 635 AKIN ADESOLA Commission on NIP Transfer CHARGES

09-Nov-2024 09-Nov-2024 'GTW 1.88 10,463.41 635 AKIN ADESOLA VAT CHARGES

09-Nov-2024 09-Nov-2024 '1000042411090901 11,990.00 22,453.41 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
5012NIP 100004241109090150121857892511-TRANSFER
FROM ISRAEL OLU WASEYIFUNMI OSHIKOYA-
305

09-Nov-2024 09-Nov-2024 ' 50.00 22,403.41 635 AKIN ADESOLA Electronic Money Transfer Levy Electronic Money
Transfer Levy - 09-NOV-24

09-Nov-2024 09-Nov-2024 'BR 6.98 22,396.43 635 AKIN ADESOLA Telco Fee MTN 09039511365 TELCO
COMMISSION CHARGES

09-Nov-2024 09-Nov-2024 'BR .70 22,395.73 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES. VAT CHARGES

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.
 10-Nov-2024 10-Nov-2024 'BR 6.98 22,388.75 635 AKIN ADESOLA Telco Fee MTN 09039511365 TELCO
COMMISSION CHARGES

10-Nov-2024 10-Nov-2024 'BR .70 22,388.05 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES. VAT CHARGES

10-Nov-2024 10-Nov-2024 'BR 6.98 22,381.07 635 AKIN ADESOLA Telco Fee MTN 09039511365 TELCO
COMMISSION CHARGES

10-Nov-2024 10-Nov-2024 'BR .70 22,380.37 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES. VAT CHARGES

10-Nov-2024 10-Nov-2024 'GTW 5,000.00 17,380.37 635 AKIN ADESOLA NIBSS Instant Payment Outward
000013241110115316000149330042 TREATMENT
TO KEY / OSHIKOYA DAVID DARE

10-Nov-2024 10-Nov-2024 'GTW 10.00 17,370.37 635 AKIN ADESOLA Commission on NIP Transfer CHARGES

10-Nov-2024 10-Nov-2024 'GTW .75 17,369.62 635 AKIN ADESOLA VAT CHARGES

11-Nov-2024 11-Nov-2024 '000000003531FOS 2,100.00 15,269.62 635 AKIN ADESOLA POS WEB TRANSFER TRANSACTION POS PUR
T Hamigold 003531 2TEP23R9 LANG 003531
000000003531 2TEP23R9 539983*********9617

11-Nov-2024 11-Nov-2024 'BR 6.98 15,262.64 635 AKIN ADESOLA Telco Fee MTN 09039511365 TELCO
COMMISSION CHARGES

11-Nov-2024 11-Nov-2024 'BR .70 15,261.94 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES. VAT CHARGES

11-Nov-2024 11-Nov-2024 '5703154075USS 200.00 15,061.94 635 AKIN ADESOLA Airtime Purchase VIA USSD
101CT00000000057031540752349039511365-
AIRTIME FROM OSHIKOYA ISRAEL OL
UWASEYIFUNM TO

11-Nov-2024 11-Nov-2024 'BR 6.98 15,054.96 635 AKIN ADESOLA Telco Fee MTN 09039511365 TELCO
COMMISSION CHARGES

11-Nov-2024 11-Nov-2024 'BR .70 15,054.26 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES. VAT CHARGES

11-Nov-2024 11-Nov-2024 '2024111118211406 2,000.00 13,054.26 635 AKIN ADESOLA NIBSS Instant Payment Outward
8293USS 000013241111182114000151410621 USSD NIP
TRANSFER FROM : 09039511365 TO UNION /
OSHIKOYA TIMOTHY A

11-Nov-2024 11-Nov-2024 'USS 10.00 13,044.26 635 AKIN ADESOLA Commission on NIP Transfer CHARGES

11-Nov-2024 11-Nov-2024 'USS .75 13,043.51 635 AKIN ADESOLA VAT CHARGES

12-Nov-2024 12-Nov-2024 'BR 6.98 13,036.53 635 AKIN ADESOLA Telco Fee MTN 09039511365 TELCO
COMMISSION CHARGES

12-Nov-2024 12-Nov-2024 'BR .70 13,035.83 635 AKIN ADESOLA CONTRA TRAN FOR CHARGES. VAT CHARGES

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.17.
 12-Nov-2024 12-Nov-2024 '000000003554FOS 1,000.00 12,035.83 635 AKIN ADESOLA POS WEB TRANSFER TRANSACTION POS PUR
T Hamigold 003554 2TGT21HH LANG 003554
000000003554 2TGT21HH 539983*********9617

12-Nov-2024 12-Nov-2024 'GTW 300.00 11,735.83 635 AKIN ADESOLA NIBSS Instant Payment Outward
000013241112190952000153187893 FOOD TO
OPAY / MUHAMMED SULE IBRAHIM

12-Nov-2024 12-Nov-2024 'GTW 10.00 11,725.83 635 AKIN ADESOLA Commission on NIP Transfer CHARGES

12-Nov-2024 12-Nov-2024 'GTW .75 11,725.08 635 AKIN ADESOLA VAT CHARGES

12-Nov-2024 12-Nov-2024 '1000042411121807 2,100.00 13,825.08 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
3312NIP 100004241112180733122032405853-TRANSFER
FROM OLU WATOBI MARY OSHIKOYA-305-
OLUWAT

12-Nov-2024 12-Nov-2024 'GTW 1,700.00 12,125.08 635 AKIN ADESOLA NIBSS Instant Payment Outward
000013241112195452000153270765 FOOD TO
UBA / OGE PATRICK EKUNYI

12-Nov-2024 12-Nov-2024 'GTW 10.00 12,115.08 635 AKIN ADESOLA Commission on NIP Transfer CHARGES

12-Nov-2024 12-Nov-2024 'GTW .75 12,114.33 635 AKIN ADESOLA VAT CHARGES

12-Nov-2024 12-Nov-2024 'GTW 200.00 11,914.33 635 AKIN ADESOLA NIBSS Instant Payment Outward
000013241112201039000153297153 PURE
WATER TO OPAY / JELILAT BOLANLE OLADEJO

12-Nov-2024 12-Nov-2024 'GTW 10.00 11,904.33 635 AKIN ADESOLA Commission on NIP Transfer CHARGES

12-Nov-2024 12-Nov-2024 'GTW .75 11,903.58 635 AKIN ADESOLA VAT CHARGES

12-Nov-2024 12-Nov-2024 '5704622613USS 100.00 11,803.58 635 AKIN ADESOLA Airtime Purchase VIA USSD
101CT0000000005704622613-2349039511365-
AIRTIM FROM OSHIKOYA ISRAEL OL
UWASEYIFUNM TO

13-Nov-2024 13-Nov-2024 'GTW 7,000.00 4,803.58 635 AKIN ADESOLA NIBSS Instant Payment Outward
000013241113100950000153849552 REASON TO
MONIEMFB / POS TRANSFER - HAMINAT SHITT U

13-Nov-2024 13-Nov-2024 'GTW 25.00 4,778.58 635 AKIN ADESOLA Commission on NIP Transfer CHARGES

13-Nov-2024 13-Nov-2024 'GTW 1.88 4,776.70 635 AKIN ADESOLA VAT CHARGES

13-Nov-2024 13-Nov-2024 'GTW 200.00 4,576.70 635 AKIN ADESOLA NIBSS Instant Payment Outward
000013241113151909000154342787 NIP
TRANSFER TO OPAY / JELILAT BOLANLE
OLADEJO

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.18.
 13-Nov-2024 13-Nov-2024 'GTW 10.00 4,566.70 635 AKIN ADESOLA Commission on NIP Transfer CHARGES

13-Nov-2024 13-Nov-2024 'GTW .75 4,565.95 635 AKIN ADESOLA VAT CHARGES

13-Nov-2024 13-Nov-2024 '0000132411131046 500.00 4,065.95 635 AKIN ADESOLA NIBSS Instant Payment Outward
5500NIP 000013241113104655000153909686 NIP
TRANSFER TO ISR

13-Nov-2024 13-Nov-2024 'NIP 10.00 4,055.95 635 AKIN ADESOLA Commission on NIP Transfer CHARGES

13-Nov-2024 13-Nov-2024 'NIP .75 4,055.20 635 AKIN ADESOLA VAT CHARGES

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