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Statement by Email302 - 762458

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0% found this document useful (0 votes)
34 views11 pages

Statement by Email302 - 762458

Uploaded by

m52ptf259y
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Statement Period :01-Mar-2022 to 03-Apr-2022

Print. Date 04-Apr-2022

Branch Name KANO II-ZARIA ROAD

Account No 0655575338

Internal Reference 302/762458/1/59/0

Address 141, SCIENCE QTRS,


UNGUWAR,RUWA, DAWAKUDU LGA

Account Type SAVINGS ACCOUNT

Currency Naira

Total Debit 10,306.85

Total Credit 10,181.90

Opening Balance 124.95

Closing Balance .00

Usable Balance -118.67

CUSTOMER STATEMENT
HALILU SALISU

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

01-Mar-2022 28-Feb-2022 '0NIPT 180.00 304.95 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


000008220228230952592615514306|SUREGATE:S
alisu Yy SureGate 61b654788c880f0001b8d386
GRB-PWA-
99666FAE8903C88A58468ED2A091FD6192EFE7|P
C1016220228230952865925693380||REF:00000822
0228230952592615514306

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 .75 124.20 E- CHANNELS VALUE ADDED TAX


000013220228234400000070888787 VAT ON NIP
TRANSFER 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 28-Feb-2022 '0NIPG 10.00 4.20 E- CHANNELS COMMISSION 000013220228234401000070889235


NIP TRANSFER COMMISSION FOR
000013220228234401000070889235 via
GTWORLD Y TO Raven - salisu halilu
ReF:GW302762458000000001102202282345

01-Mar-2022 28-Feb-2022 '0NIPG .75 3.45 E- CHANNELS VALUE ADDED TAX


000013220228234401000070889235 VAT ON NIP
TRANSFER FOR
000013220228234401000070889235 via
GTWORLD Y TO Raven - salisu halilu
ReF:GW302762458000000001102202282345

01-Mar-2022 01-Mar-2022 '0NIPT 1,305.00 1,308.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


110002220301092306000222498925|New Umba
transfer|045932177955||TRF
REF:110002220301092306000222498925

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

01-Mar-2022 01-Mar-2022 '0NIPG 10.00 98.45 E- CHANNELS COMMISSION 000013220301092645000071286826


NIP TRANSFER COMMISSION FOR
000013220301092645000071286826 via

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 '0NIPT 10.00 107.70 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


000008220301144813893565019407|SUREGATE:S
alisu Yes SureGate 61b654788c880f0001b8d386
GRB-PWA-
8E7F15783FF363CE2933ED773F2EEF657E429|PC
2016220301144813428935272843||REF:000008220
301144813893565019407

01-Mar-2022 01-Mar-2022 '0NIPT 200.00 307.70 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


000008220301160630590374653007|SUREGATE:A
hmad Ah SureGate 61b654788c880f0001b8d386
GRB-PWA-
4AE35272B97101DA46DD46C142E6C4B3A29FF97
5|PC2016220301160630475903036889||REF:00000
8220301160630590374653007

01-Mar-2022 01-Mar-2022 '0NIPT 100.00 407.70 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


000006220301170950843627132319|USSD
Transaction|273786525681753||HAUWAU MOHD
INUWA
REF:000006220301170950843627132319

01-Mar-2022 01-Mar-2022 '0NIPT 190.00 597.70 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


000008220301172110070450208306|SUREGATE:S
alisu Y SureGate 61b654788c880f0001b8d386
GRB-PWA-
662BBE9A540564806825275DB578D75937BF2C4|
PC4016220301172110520704004873||REF:000008
220301172110070450208306

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

01-Mar-2022 01-Mar-2022 '0NIPG 10.00 97.70 E- CHANNELS COMMISSION 000013220301172408000072437094

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

01-Mar-2022 01-Mar-2022 '0NIPG .75 96.95 E- CHANNELS VALUE ADDED TAX


000013220301172408000072437094 VAT ON NIP
TRANSFER FOR
000013220301172408000072437094 via
GTWORLD Y TO SALISU HALILU
ReF:GW302762458000000004902203011724

02-Mar-2022 01-Mar-2022 '0NIPT 500.00 596.95 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


090405220301233939351297031779|nazee/AT5_M
FDS20220301113936BXPTOK|AT5_MFDS2022030
1113936BXPTOK||RAVEN-
REF:090405220301233939351297031779

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

02-Mar-2022 01-Mar-2022 '0NIPG 10.00 96.95 E- CHANNELS COMMISSION 000013220301235913000073074616


NIP TRANSFER COMMISSION FOR
000013220301235913000073074616 via
GTWORLD Y TO Raven - salisu halilu
ReF:GW302762458000000004902203012359

02-Mar-2022 01-Mar-2022 '0NIPG .75 96.20 E- CHANNELS VALUE ADDED TAX


000013220301235913000073074616 VAT ON NIP
TRANSFER FOR
000013220301235913000073074616 via
GTWORLD Y TO Raven - salisu halilu
ReF:GW302762458000000004902203012359

03-Mar-2022 03-Mar-2022 '0NIPT 10.00 106.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


000008220303125440880583598806|SUREGATE:S
alisu Y SureGate 61b654788c880f0001b8d386
GRB-PWA-
CC016CC1A2F36D411E1A600B1A417AAFE0E0477
|PC1016220303125440088805386647||REF:000008
220303125440880583598806

03-Mar-2022 03-Mar-2022 '0NIPT 3.00 109.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


000008220303192319199052523806|SUREGATE:Ib

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 '0NIPT 200.00 309.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


000008220303200533733181864007|SUREGATE:J
afar Quavo SureGate 61b654788c880f0001b8d386
GRB-PWA-
56E2CC449B1037B3E160691132BC52B282328|PC
2016220303200533347331038097||REF:000008220
303200533733181864007

03-Mar-2022 03-Mar-2022 '0NIPT 190.00 499.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


000008220303200858938373356307|SUREGATE:Ib
rahim Quavo SureGate
61b654788c880f0001b8d386 GRB-PWA-
D764FDF60D8684B00548C7F1FB579DEE78|PC50
16220303200858349383223192||REF:00000822030
3200858938373356307

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

03-Mar-2022 03-Mar-2022 '0NIPG 10.00 139.20 E- CHANNELS COMMISSION 000013220303201819000077258324


NIP TRANSFER COMMISSION FOR
000013220303201819000077258324 via
GTWORLD Yy TO Raven - salisu halilu
ReF:GW302762458000000003502203032019

03-Mar-2022 03-Mar-2022 '0NIPG .75 138.45 E- CHANNELS VALUE ADDED TAX


000013220303201819000077258324 VAT ON NIP
TRANSFER FOR
000013220303201819000077258324 via
GTWORLD Yy TO Raven - salisu halilu
ReF:GW302762458000000003502203032019

04-Mar-2022 03-Mar-2022 '0NIPT 3.00 141.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


000008220304002911551835156806|SUREGATE:Ib
rahim Ibr SureGate 61b654788c880f0001b8d386
GRB-PWA-
D2F30DAB17CB4E1F84CB81943DEBA71786A13|P

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 '0NIPT 200.00 345.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


000008220304162631991420326607|SUREGATE:A
bubakar Quavo SureGate
61b654788c880f0001b8d386 GRB-PWA-
98D47A197A477D58A208D7C62269C47D12|PC501
6220304162631079913678817||REF:000008220304
162631991420326607

04-Mar-2022 04-Mar-2022 '0NIPT 200.00 545.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


000008220304163229349955708606|SUREGATE:Ib
rahim Quavo SureGate
61b654788c880f0001b8d386 GRB-PWA-
EF63E0E17BC45E4D8E823C0DD66C29BDE7|PC4
016220304163229083499326422||REF:0000082203
04163229349955708606

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

04-Mar-2022 04-Mar-2022 '0NIPG 10.00 145.45 E- CHANNELS COMMISSION 000013220304163848000079030876


NIP TRANSFER COMMISSION FOR
000013220304163848000079030876 via
GTWORLD Y TO Raven - Ibrahim Abdulaziz
ReF:GW302762458000000003902203041639

04-Mar-2022 04-Mar-2022 '0NIPG .75 144.70 E- CHANNELS VALUE ADDED TAX


000013220304163848000079030876 VAT ON NIP
TRANSFER FOR
000013220304163848000079030876 via
GTWORLD Y TO Raven - Ibrahim Abdulaziz
ReF:GW302762458000000003902203041639

06-Mar-2022 06-Mar-2022 '0NIPT 3.00 147.70 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.6.
000008220306125308988294390807|SUREGATE:Ib
rahim Fft SureGate 61b654788c880f0001b8d386
GRB-PWA-
1E088ADC073A6B6E70CBEA7FA9437DC19F04|PC
5016220306125308679882559810||REF:000008220
306125308988294390807

06-Mar-2022 06-Mar-2022 '0NIPT 200.00 347.70 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


000008220306144408648068005007|SUREGATE:Ib
rahim Quavo SureGate
61b654788c880f0001b8d386 GRB-PWA-
00F215EF4C9EB9F8AB34841190A1DE073B|PC201
6220306144408746480344561||REF:000008220306
144408648068005007

06-Mar-2022 06-Mar-2022 '0NIPT 10.00 357.70 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


000008220306145037037554196706|SUREGATE:S
alisu Yy SureGate 61b654788c880f0001b8d386
GRB-PWA-
7E457C70A5C15A49FBEEAE09AD25617FEDB397|
PC1016220306145037750375038860||REF:000008
220306145037037554196706

06-Mar-2022 06-Mar-2022 '0NIPT 200.00 557.70 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


000008220306150016616435695707|SUREGATE:A
bdurrazzak Quavo SureGate
61b654788c880f0001b8d386 GRB-PWA-
FF7920D1A23423390612EFF3B62861E|PC2016220
306150016756163878232||REF:0000082203061500
16616435695707

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

06-Mar-2022 06-Mar-2022 '0NIPG 10.00 167.70 E- CHANNELS COMMISSION 000013220306214002000083098946


NIP TRANSFER COMMISSION FOR
000013220306214002000083098946 via
GTWORLD Y TO Raven - Ibrahim Abdulaziz
ReF:GW302762458000000003802203062140

06-Mar-2022 06-Mar-2022 '0NIPG .75 166.95 E- CHANNELS VALUE ADDED TAX


000013220306214002000083098946 VAT ON NIP
TRANSFER FOR

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 '0NIPT 120.00 288.95 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


000006220309091310731719904007|USSD
Transaction|208954205708586||HAUWAU MOHD
INUWA
REF:000006220309091310731719904007

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 10.00 168.95 E- CHANNELS COMMISSION 000013220309091508000087526162


NIP TRANSFER COMMISSION FOR
000013220309091508000087526162 via
GTWORLD Yy TO Raven - salisu halilu
ReF:GW302762458000000001102203090915

09-Mar-2022 09-Mar-2022 '0NIPG .75 168.20 E- CHANNELS VALUE ADDED TAX


000013220309091508000087526162 VAT ON NIP
TRANSFER FOR
000013220309091508000087526162 via
GTWORLD Yy TO Raven - salisu halilu
ReF:GW302762458000000001102203090915

09-Mar-2022 09-Mar-2022 '0NIPT 500.00 668.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


110002220309231414000225709208|yaya|0459416
82123||TRF
REF:110002220309231414000225709208

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 .75 507.45 E- CHANNELS VALUE ADDED TAX


000013220309231544000089116510 VAT ON NIP
TRANSFER 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

09-Mar-2022 09-Mar-2022 '0NIPG 10.00 297.45 E- CHANNELS COMMISSION 000013220309231654000089117198


NIP TRANSFER COMMISSION FOR
000013220309231654000089117198 via
GTWORLD Yaya TO Raven - salisu halilu
ReF:GW302762458000000002002203092317

09-Mar-2022 09-Mar-2022 '0NIPG .75 296.70 E- CHANNELS VALUE ADDED TAX


000013220309231654000089117198 VAT ON NIP
TRANSFER FOR
000013220309231654000089117198 via
GTWORLD Yaya TO Raven - salisu halilu
ReF:GW302762458000000002002203092317

10-Mar-2022 10-Mar-2022 '0USAT 120.00 176.70 E- CHANNELS Airtime Purchase GTWORLD-


101CT0000000003341177868-2347067805306-
AIRTIME

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

15-Mar-2022 15-Mar-2022 '0NIPT 1,200.00 1,234.80 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


110002220315163212000227692394|Withdrawal
from Nazeesmail|045947208398||TRF
REF:110002220315163212000227692394

15-Mar-2022 15-Mar-2022 '0NIPT 4,000.00 5,234.80 E- CHANNELS TRANSFER BETWEEN CUSTOMERS


090405220315170738027397419831|nazee/AT5_M
FDS20220315050736CAWQAE|AT5_MFDS2022031

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

15-Mar-2022 15-Mar-2022 '0NIPG 25.00 109.80 E- CHANNELS COMMISSION 000013220315171125000099311221


NIP TRANSFER COMMISSION FOR
000013220315171125000099311221 via
GTWORLD Sa TO MUHAMAD YUSUF TANKO
ReF:GW302762458000000051002203151712

15-Mar-2022 15-Mar-2022 '0NIPG 1.87 107.93 E- CHANNELS VALUE ADDED TAX


000013220315171125000099311221 VAT ON NIP
TRANSFER FOR
000013220315171125000099311221 via
GTWORLD Sa TO MUHAMAD YUSUF TANKO
ReF:GW302762458000000051002203151712

16-Mar-2022 16-Mar-2022 '0USAT 100.00 7.93 E- CHANNELS Airtime Purchase GTWORLD-


101CT0000000003356658645-2347067805306-
AIRTIME

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

20-Mar-2022 20-Mar-2022 '0NIPG 10.00 39.83 E- CHANNELS COMMISSION 000013220320174900000108304005


NIP TRANSFER COMMISSION FOR
000013220320174900000108304005 via
GTWORLD Y TO CHIPPER CASH / HALILU
SALISU FLW
ReF:GW302762458000000001002203201749

20-Mar-2022 20-Mar-2022 '0NIPG .75 39.08 E- CHANNELS VALUE ADDED TAX


000013220320174900000108304005 VAT ON NIP
TRANSFER FOR
000013220320174900000108304005 via

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.

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