Statement Period :03-May-2021 to 11-May-2021

Print. Date 11-May-2021

Branch Name ENUGU II-RANGERS AVENUE

Account No 0457749827

Internal Reference 532/631988/1/59/0

Address 3 NWAKOBY STREET ZIKS AVENUE

,ENUGU.

Account Type SAVINGS ACCOUNT

Currency Naira

Total Debit 136,813.49

Total Credit 137,207.00

Opening Balance 465.49

Closing Balance 859.00

CUSTOMER STATEMENT
CHIMAEZE FRANKLIN UDOCHUKWU

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

04-May-2021 04-May-2021 '0NIPT 4,000.00 4,465.49 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016210504060317000039934823|FBNMOBILE:
CHIMAEZE FRANKLIN
UDOCHUKWU/TRANSFER|637557049976505066||
MUOKA UGONNA CHIDI
REF:000016210504060317000039934823

04-May-2021 04-May-2021 '0NIPG 4,450.00 15.49 E- CHANNELS NIBSS Instant Payment Outward
000013210504085350000115998810 via
GTWORLD Frank TO VERSATILE ANI
/10.75/REF:GW5326319880000000445021050408 f

04-May-2021 04-May-2021 '0NIPG 10.00 5.49 E- CHANNELS COMMISSION 000013210504085350000115998810

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.
 NIP TRANSFER COMMISSION FOR
000013210504085350000115998810 via
GTWORLD Frank TO VERSATILE ANI
ReF:GW532631988000000044502105040853

04-May-2021 04-May-2021 '0NIPG .75 4.74 E- CHANNELS VALUE ADDED TAX

000013210504085350000115998810 VAT ON NIP
TRANSFER FOR
000013210504085350000115998810 via
GTWORLD Frank TO VERSATILE ANI
ReF:GW532631988000000044502105040853

04-May-2021 04-May-2021 '0NIPT 2,525.00 2,529.74 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016210504174141000042518832|FBNMOBILE:
CHIMAEZE FRANKLIN
UDOCHUKWU/TRANSFER|637557469017980870||
MUOKA UGONNA CHIDI
REF:000016210504174141000042518832

04-May-2021 04-May-2021 '99998957129999 2,200.00 329.74 E- CHANNELS POS/WEB PURCHASE TRANSACTION -895712- -
803591-KEYSERV AGENCY BANKI LA
LANG

04-May-2021 04-May-2021 '99998957129999 2,200.00 2,529.74 E- CHANNELS POS/WEB TRANSACTION REVERSAL -895712- -
803591-KEYSERV AGENCY BANKI LA
LANG

04-May-2021 04-May-2021 '99990456819999 2,000.00 529.74 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
045681- -827703-ACCESS BANK00000000000
ENUGU STATE NG

05-May-2021 04-May-2021 '00 432.50 97.24 ENUGU II-RANGERS Spend to Save Contribution Savings from expenses
AVENUE from 532/631988/1/59

05-May-2021 05-May-2021 '0GWOT 432.00 529.24 E- CHANNELS OWN ACCOUNT TRANSFER Frank
REF:532631988000000004322105050911

05-May-2021 05-May-2021 '0GTCN 400.00 129.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

924388618641|45057001765|ENUGU|PREPAID|200
|Eze Emeka John|7 Nwabueze Duru Close, Achara
Layout, Ub, Enugu, AWKUNANAW, Awkunanaw|
08140982490||400|
REF:05326319880000020510P00000040000000000
000064093018

05-May-2021 05-May-2021 '0GTCN 100.00 29.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

924388618641|45057001765|ENUGU|PREPAID|200

|Eze Emeka John|7 Nwabueze Duru Close, Achara

Layout, Ub, Enugu, AWKUNANAW, Awkunanaw|
08140982490||400|
This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.2.
 ReF:05326319880000020510C00000000100450570
017620210505

06-May-2021 05-May-2021 '00 25.00 4.24 ENUGU II-RANGERS Spend to Save Contribution Savings from expenses
AVENUE from 532/631988/1/59

06-May-2021 06-May-2021 '0NIPT 9,400.00 9,404.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016210506081315000047395881|FBNMOBILE:
CHIMAEZE FRANKLIN
UDOCHUKWU/TRANSFER|637558855953211679||
MUOKA UGONNA CHIDI
REF:000016210506081315000047395881

06-May-2021 06-May-2021 '99999947099999 5,100.00 4,304.24 E- CHANNELS FUNDS TRANSFER -994709- -708122-
CAPRICORN DIGITAL LI 435239994709 LANG

06-May-2021 06-May-2021 '0NIPU 3,000.00 1,304.24 E- CHANNELS NIBSS Instant Payment Outward
000013210506120446000119811007 USSD NIP
Transfer from 08029392784 TO CHIOMA
ONYINYE JENNIFER
/10.75/REF:000013210506120446000119811007

06-May-2021 06-May-2021 '0NIPU 10.00 1,294.24 E- CHANNELS COMMISSION 000013210506120446000119811007

USSD NIP RECOVERY CHARGE
ReF:000013210506120446000119811007

06-May-2021 06-May-2021 '0NIPU .75 1,293.49 E- CHANNELS VALUE ADDED TAX

000013210506120446000119811007 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013210506120446000119811007

06-May-2021 06-May-2021 '0NIPU 1,000.00 293.49 E- CHANNELS NIBSS Instant Payment Outward
000013210506142439000120098410 USSD NIP
Transfer from 08029392784 TO PROSPER AGWU
OTTAH
/10.75/REF:000013210506142439000120098410

06-May-2021 06-May-2021 '0NIPU 10.00 283.49 E- CHANNELS COMMISSION 000013210506142439000120098410

USSD NIP RECOVERY CHARGE
ReF:000013210506142439000120098410

06-May-2021 06-May-2021 '0NIPU .75 282.74 E- CHANNELS VALUE ADDED TAX

000013210506142439000120098410 VAT ON
USSD NIP RECOVERY CHARGE

ReF:000013210506142439000120098410

06-May-2021 06-May-2021 '0USAT 200.00 82.74 E- CHANNELS Airtime Purchase USSD-

101CT0000000002570378027-2348029392784

07-May-2021 07-May-2021 '0USAT 80.00 2.74 E- CHANNELS Airtime Purchase USSD-

101CT0000000002571469715-2347048507099

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.
 07-May-2021 07-May-2021 '0NIPT 2,000.00 2,002.74 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004210507093150404503725617|MOB/UTO/792
2768009/000013/Ben|7922768009||EMMANUEL
CHUKWUEBUKA OGUAMA
REF:000004210507093150404503725617

07-May-2021 07-May-2021 '0NIPT 9,300.00 11,302.74 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016210507123101000051841695|FBNMOBILE:
CHIMAEZE FRANKLIN
UDOCHUKWU/TRANSFER|637559874618581680||
MUOKA UGONNA CHIDI
REF:000016210507123101000051841695

07-May-2021 07-May-2021 '0NIPT 8,000.00 19,302.74 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016210507174236000053114394|FBNMOBILE:
CHIMAEZE FRANKLIN UDOCHUKWU/BUSINESS|
637560061565346646||A SOUZU FLORENCE
ULOMA
REF:000016210507174236000053114394

07-May-2021 07-May-2021 '99999802659999 2,000.00 17,302.74 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
980265- -122076-ACCESS BANK00000000000
ENUGU STATE NG

07-May-2021 07-May-2021 '0NIPG 5,000.00 12,302.74 E- CHANNELS NIBSS Instant Payment Outward
000013210507222908000122677506 via
GTWORLD Frank TO MONNIFY / FairMoney-Fra
/10.75/REF:GW5326319880000000500021050722 f

07-May-2021 07-May-2021 '0NIPG 10.00 12,292.74 E- CHANNELS COMMISSION 000013210507222908000122677506

NIP TRANSFER COMMISSION FOR
000013210507222908000122677506 via
GTWORLD Frank TO MONNIFY / FairMoney-Fra
ReF:GW532631988000000050002105072229

07-May-2021 07-May-2021 '0NIPG .75 12,291.99 E- CHANNELS VALUE ADDED TAX

000013210507222908000122677506 VAT ON NIP
TRANSFER FOR
000013210507222908000122677506 via

GTWORLD Frank TO MONNIFY / FairMoney-Fra

ReF:GW532631988000000050002105072229

08-May-2021 07-May-2021 '0NIPT 4,000.00 16,291.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004210508001208052223458866|MOB/UTO/793
1205159/000013/H|7931205159||HENRY
CHIDUBEM NNAJI
REF:000004210508001208052223458866

08-May-2021 07-May-2021 '00 354.00 15,937.99 ENUGU II-RANGERS Spend to Save Contribution Savings from expenses
AVENUE from 532/631988/1/59
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.
 08-May-2021 08-May-2021 '0USAT 300.00 15,637.99 E- CHANNELS Airtime Purchase USSD-
101CT0000000002573902588-2347048507099

08-May-2021 08-May-2021 '0USAT 2,700.00 12,937.99 E- CHANNELS Airtime Purchase USSD-

101CT0000000002573903429-2347048507099

08-May-2021 08-May-2021 '0GWOT 350.00 13,287.99 E- CHANNELS OWN ACCOUNT TRANSFER Fea
REF:532631988000000003502105080700

08-May-2021 08-May-2021 '0NIPG 2,000.00 11,287.99 E- CHANNELS NIBSS Instant Payment Outward
000013210508070009000122813222 via
GTWORLD Frank TO CHIMAEZE FRANKLIN
UDOCHUKWU
/10.75/REF:GW5326319880000000200021050807 f

08-May-2021 08-May-2021 '0NIPG 10.00 11,277.99 E- CHANNELS COMMISSION 000013210508070009000122813222

NIP TRANSFER COMMISSION FOR
000013210508070009000122813222 via
GTWORLD Frank TO CHIMAEZE FRANKLIN
UDOCHUKWU
ReF:GW532631988000000020002105080700

08-May-2021 08-May-2021 '0NIPG .75 11,277.24 E- CHANNELS VALUE ADDED TAX

000013210508070009000122813222 VAT ON NIP
TRANSFER FOR
000013210508070009000122813222 via
GTWORLD Frank TO CHIMAEZE FRANKLIN
UDOCHUKWU
ReF:GW532631988000000020002105080700

08-May-2021 08-May-2021 '99992461529999 2,000.00 9,277.24 E- CHANNELS POS/WEB PURCHASE TRANSACTION -246152- -
908935-FONTANA OIL NIGERIA ENNG NG

08-May-2021 08-May-2021 '99993119089999 9,150.00 127.24 E- CHANNELS POS/WEB PURCHASE TRANSACTION -311908- -
294810-PAYCOM NIGERIA LIMITED Ikeja NG

08-May-2021 08-May-2021 '0NIPT 15,000.00 15,127.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006210508173951006013715601|Transfer from
FairMoneyFairMoney|0006013715601||Paystack
REF:110006210508173951006013715601

08-May-2021 08-May-2021 '0NIPG 5,000.00 10,127.24 E- CHANNELS NIBSS Instant Payment Outward
000013210508190403000123997732 via
GTWORLD Frank TO VERSATILE ANI
/10.75/REF:GW5326319880000000500021050819 f

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.
 08-May-2021 08-May-2021 '0NIPG 10.00 10,117.24 E- CHANNELS COMMISSION 000013210508190403000123997732
NIP TRANSFER COMMISSION FOR
000013210508190403000123997732 via
GTWORLD Frank TO VERSATILE ANI
ReF:GW532631988000000050002105081904

08-May-2021 08-May-2021 '0NIPG .75 10,116.49 E- CHANNELS VALUE ADDED TAX

000013210508190403000123997732 VAT ON NIP
TRANSFER FOR
000013210508190403000123997732 via
GTWORLD Frank TO VERSATILE ANI
ReF:GW532631988000000050002105081904

08-May-2021 08-May-2021 '0NIPG 10,000.00 116.49 E- CHANNELS NIBSS Instant Payment Outward
000013210508201019000124094071 via
GTWORLD Frank TO VERSATILE ANI
/26.875/REF:GW5326319880000001000021050820
f

08-May-2021 08-May-2021 '0NIPG 25.00 91.49 E- CHANNELS COMMISSION 000013210508201019000124094071

NIP TRANSFER COMMISSION FOR
000013210508201019000124094071 via
GTWORLD Frank TO VERSATILE ANI
ReF:GW532631988000000100002105082010

08-May-2021 08-May-2021 '0NIPG 1.87 89.62 E- CHANNELS VALUE ADDED TAX

000013210508201019000124094071 VAT ON NIP
TRANSFER FOR
000013210508201019000124094071 via
GTWORLD Frank TO VERSATILE ANI
ReF:GW532631988000000100002105082010

08-May-2021 08-May-2021 '0 50.00 39.62 ENUGU II-RANGERS STAMP DUTY CHARGE 08052021 STAMP DUTY
AVENUE CHARGE - 08/05/2021

09-May-2021 09-May-2021 '0NIPT 40,000.00 40,039.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004210509225921939898763257|MOB/UTO/794
9544650/000013/H|7949544650||HENRY
CHIDUBEM NNAJI
REF:000004210509225921939898763257

09-May-2021 09-May-2021 '0NIPT 40,000.00 80,039.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004210509225940649194515208|MOB/UTO/794
9545773/000013/H|7949545773||HENRY
CHIDUBEM NNAJI
REF:000004210509225940649194515208

09-May-2021 09-May-2021 '0 100.00 79,939.62 ENUGU II-RANGERS STAMP DUTY CHARGE 09052021 STAMP DUTY
AVENUE CHARGE - 09/05/2021
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.
 10-May-2021 10-May-2021 '0NIPG 69,000.00 10,939.62 E- CHANNELS NIBSS Instant Payment Outward
000013210510021133000125465444 via
GTWORLD Frank TO CHIMAEZE FRANKLIN
UDOCHUKWU
/53.75/REF:GW5326319880000006900021051002 f

10-May-2021 10-May-2021 '0NIPG 50.00 10,889.62 E- CHANNELS COMMISSION 000013210510021133000125465444

NIP TRANSFER COMMISSION FOR
000013210510021133000125465444 via
GTWORLD Frank TO CHIMAEZE FRANKLIN
UDOCHUKWU
ReF:GW532631988000000690002105100210

10-May-2021 10-May-2021 '0NIPG 3.75 10,885.87 E- CHANNELS VALUE ADDED TAX

000013210510021133000125465444 VAT ON NIP
TRANSFER FOR
000013210510021133000125465444 via
GTWORLD Frank TO CHIMAEZE FRANKLIN
UDOCHUKWU
ReF:GW532631988000000690002105100210

10-May-2021 10-May-2021 '0NIPG 10,000.00 885.87 E- CHANNELS NIBSS Instant Payment Outward
000013210510020554000125465189 via
GTWORLD Frank TO BRIAN CHIJINDU AKUDIKE
/26.875/REF:GW5326319880000001000021051002
f

10-May-2021 10-May-2021 '0NIPG 25.00 860.87 E- CHANNELS COMMISSION 000013210510020554000125465189

NIP TRANSFER COMMISSION FOR
000013210510020554000125465189 via
GTWORLD Frank TO BRIAN CHIJINDU AKUDIKE
ReF:GW532631988000000100002105100206

10-May-2021 10-May-2021 '0NIPG 1.87 859.00 E- CHANNELS VALUE ADDED TAX

000013210510020554000125465189 VAT ON NIP
TRANSFER FOR
000013210510020554000125465189 via
GTWORLD Frank TO BRIAN CHIJINDU AKUDIKE
ReF:GW532631988000000100002105100206

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.
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.