Statement by Email302 - 762458
Statement by Email302 - 762458
Account No 0655575338
Currency Naira
CUSTOMER STATEMENT
HALILU SALISU
Trans. Date Value. Date Reference Debits Credits Balance Originating Branch Remarks
01-Mar-2022 28-Feb-2022 '0NIPG 170.00 134.95 E- CHANNELS NIBSS Instant Payment Outward
000013220228234400000070888787 via
GTWORLD Yy TO Raven - Ibrahim Abdulaziz
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.
/10.75/REF:GW3027624580000000017022022823 f
01-Mar-2022 28-Feb-2022 '0NIPG 10.00 124.95 E- CHANNELS COMMISSION 000013220228234400000070888787
NIP TRANSFER COMMISSION FOR
000013220228234400000070888787 via
GTWORLD Yy TO Raven - Ibrahim Abdulaziz
ReF:GW302762458000000001702202282344
01-Mar-2022 28-Feb-2022 '0NIPG 110.00 14.20 E- CHANNELS NIBSS Instant Payment Outward
000013220228234401000070889235 via
GTWORLD Y TO Raven - salisu halilu
/10.75/REF:GW3027624580000000011022022823 f
01-Mar-2022 01-Mar-2022 '0NIPG 1,200.00 108.45 E- CHANNELS NIBSS Instant Payment Outward
000013220301092645000071286826 via
GTWORLD Y TO Raven - salisu halilu
/10.75/REF:GW3027624580000000120022030109 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.2.
GTWORLD Y TO Raven - salisu halilu
ReF:GW302762458000000012002203010927
01-Mar-2022 01-Mar-2022 '0NIPG .75 97.70 E- CHANNELS VALUE ADDED TAX
000013220301092645000071286826 VAT ON NIP
TRANSFER FOR
000013220301092645000071286826 via
GTWORLD Y TO Raven - salisu halilu
ReF:GW302762458000000012002203010927
01-Mar-2022 01-Mar-2022 '0NIPG 490.00 107.70 E- CHANNELS NIBSS Instant Payment Outward
000013220301172408000072437094 via
GTWORLD Y TO SALISU HALILU
/10.75/REF:GW3027624580000000049022030117 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.3.
NIP TRANSFER COMMISSION FOR
000013220301172408000072437094 via
GTWORLD Y TO SALISU HALILU
ReF:GW302762458000000004902203011724
02-Mar-2022 01-Mar-2022 '0NIPG 490.00 106.95 E- CHANNELS NIBSS Instant Payment Outward
000013220301235913000073074616 via
GTWORLD Y TO Raven - salisu halilu
/10.75/REF:GW3027624580000000049022030123 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.4.
rahim Quavo SureGate
61b654788c880f0001b8d386 GRB-PWA-
514009406E4FE7629C949178A451E77924|PC1016
220303192318321989950875||REF:0000082203031
92319199052523806
03-Mar-2022 03-Mar-2022 '0NIPG 350.00 149.20 E- CHANNELS NIBSS Instant Payment Outward
000013220303201819000077258324 via
GTWORLD Yy TO Raven - salisu halilu
/10.75/REF:GW3027624580000000035022030320 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.
C4016220304002911505518043071||REF:00000822
0304002911551835156806
04-Mar-2022 04-Mar-2022 '0NIPT 4.00 145.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000008220304161438278593356106|SUREGATE:Ib
rahim Quavo SureGate
61b654788c880f0001b8d386 GRB-PWA-
FB61A38D5B441A3F557366A6733AA6854C|PC101
6220304161438072785362639||REF:000008220304
161438278593356106
04-Mar-2022 04-Mar-2022 '0NIPG 390.00 155.45 E- CHANNELS NIBSS Instant Payment Outward
000013220304163848000079030876 via
GTWORLD Y TO Raven - Ibrahim Abdulaziz
/10.75/REF:GW3027624580000000039022030416 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.6.
000008220306125308988294390807|SUREGATE:Ib
rahim Fft SureGate 61b654788c880f0001b8d386
GRB-PWA-
1E088ADC073A6B6E70CBEA7FA9437DC19F04|PC
5016220306125308679882559810||REF:000008220
306125308988294390807
06-Mar-2022 06-Mar-2022 '0NIPG 380.00 177.70 E- CHANNELS NIBSS Instant Payment Outward
000013220306214002000083098946 via
GTWORLD Y TO Raven - Ibrahim Abdulaziz
/10.75/REF:GW3027624580000000038022030621 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.7.
000013220306214002000083098946 via
GTWORLD Y TO Raven - Ibrahim Abdulaziz
ReF:GW302762458000000003802203062140
07-Mar-2022 07-Mar-2022 '0NIPT 2.00 168.95 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000008220307114249169298662407|SUREGATE:Ib
rahim Gauus SureGate
61b654788c880f0001b8d386 GRB-PWA-
71F716B852580AA784E7B671114596E318|PC2016
220307114249501692688116||REF:0000082203071
14249169298662407
09-Mar-2022 09-Mar-2022 '0NIPG 110.00 178.95 E- CHANNELS NIBSS Instant Payment Outward
000013220309091508000087526162 via
GTWORLD Yy TO Raven - salisu halilu
/10.75/REF:GW3027624580000000011022030909 f
09-Mar-2022 09-Mar-2022 '0NIPG 150.00 518.20 E- CHANNELS NIBSS Instant Payment Outward
000013220309231544000089116510 via
GTWORLD Yaya TO Raven - Ibrahim Abdulaziz
/10.75/REF:GW3027624580000000015022030923 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.8.
09-Mar-2022 09-Mar-2022 '0NIPG 10.00 508.20 E- CHANNELS COMMISSION 000013220309231544000089116510
NIP TRANSFER COMMISSION FOR
000013220309231544000089116510 via
GTWORLD Yaya TO Raven - Ibrahim Abdulaziz
ReF:GW302762458000000001502203092316
09-Mar-2022 09-Mar-2022 '0NIPG 200.00 307.45 E- CHANNELS NIBSS Instant Payment Outward
000013220309231654000089117198 via
GTWORLD Yaya TO Raven - salisu halilu
/10.75/REF:GW3027624580000000020022030923 f
14-Mar-2022 14-Mar-2022 '00 132.00 44.70 KANO II-ZARIA ROAD SMS CHARGE CHG
14-Mar-2022 14-Mar-2022 '00 9.90 34.80 KANO II-ZARIA ROAD SMS CHARGE VAT
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.
5050736CAWQAE||RAVEN-
REF:090405220315170738027397419831
15-Mar-2022 15-Mar-2022 '0NIPG 5,100.00 134.80 E- CHANNELS NIBSS Instant Payment Outward
000013220315171125000099311221 via
GTWORLD Sa TO MUHAMAD YUSUF TANKO
/26.875/REF:GW3027624580000000510022031517
f
16-Mar-2022 16-Mar-2022 '00 132.00 139.93 KANO II-ZARIA ROAD SMS CHARGE Reversal of CHG
16-Mar-2022 16-Mar-2022 '00 9.90 149.83 KANO II-ZARIA ROAD SMS CHARGE Reversal of VAT
20-Mar-2022 20-Mar-2022 '0NIPG 100.00 49.83 E- CHANNELS NIBSS Instant Payment Outward
000013220320174900000108304005 via
GTWORLD Y TO CHIPPER CASH / HALILU
SALISU FLW
/10.75/REF:GW3027624580000000010022032017 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.10.
GTWORLD Y TO CHIPPER CASH / HALILU
SALISU FLW
ReF:GW302762458000000001002203201749
21-Mar-2022 21-Mar-2022 '0NIPT 510.00 549.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
110002220321212650000229986246|Withdrawal
from salbebson|045953224093||TRF
REF:110002220321212650000229986246
21-Mar-2022 21-Mar-2022 '0GWTR 500.05 49.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Y REF:30276245800000500.052203212134 from
HALILU SALISU to INUWA ADAMU BAKANE
31-Mar-2022 31-Mar-2022 '00 49.03 .00 KANO II-ZARIA ROAD SMS CHARGE SMS ALERT CHARGE FOR
27FEB2022-30MAR2022 - Partial Payment
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.