Statement Period :07-Feb-2023 to 07-Aug-2023

Print. Date 07-Aug-2023

Branch Name SHELL RESIDENTIAL AREA, PH 3

Account No 0589043712

Internal Reference 503/788998/1/59/0

Address NO 5 WOBO STREET MILE

THREE,DIOBU, PORT HARCOURT

Account Type SAVINGS ACCOUNT

Currency Naira

Total Debit 807,088.37

Total Credit 764,121.50

Opening Balance 60,250.35

Closing Balance 17,283.48

Usable Balance 17,072.77

CUSTOMER STATEMENT
EMMANUEL LOVINA DICKSON

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

08-Feb-2023 08-Feb-2023 '0USGT 500.00 60,750.35 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020781901503078899800000005002023
02081631/21.5/ from EMMANUEL CHRISTIAN
DICKSON to EMMANUEL LOVINA DICKSON

09-Feb-2023 09-Feb-2023 '0NIPT 1,400.00 62,150.35 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010230209072330111074568257|REF32972321
CE643 BO DEBORAH GIFT EKUBUOGWU IFO
EM|null||DEBORAH GIFT EKUBUOGWU
REF:000010230209072330111074568257

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.
 09-Feb-2023 09-Feb-2023 '0NIPU 2,000.00 60,150.35 E- CHANNELS NIBSS Instant Payment Outward
000013230209171404000760112462 USSD NIP
Transfer from 08109551768 TO EKECHI
KENNETH TIMOTHY
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

09-Feb-2023 09-Feb-2023 '0NIPU 10.00 60,140.35 E- CHANNELS NIP CHARGE

000013230209171404000760112462 USSD NIP
RECOVERY CHARGE
ReF:000013230209171404000760112462

09-Feb-2023 09-Feb-2023 '0NIPU .75 60,139.60 E- CHANNELS VALUE ADDED TAX

000013230209171404000760112462 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230209171404000760112462

09-Feb-2023 09-Feb-2023 '00902 6.98 60,132.62 SHELL RESIDENTIAL TELCO CHARGE 09022023
AREA, PH 3 USTM~000013230209171404000760112462 USSD
TELCO SESSSION CHARGE
ReF:0000132302091714

10-Feb-2023 10-Feb-2023 '0NIPT 500.00 60,632.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230210083557219545753172|TRFFRM
KENNETH AKEBIN AKIO TO EMMANUEL LOVINA
DICKSON|000014230210083545249266651935||KE
NNETH AKEBIN AKIO
REF:000014230210083557219545753172

10-Feb-2023 10-Feb-2023 '0GWTR 400.00 61,032.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:504612546000000004002302100919 from
JACK EUGENE FUBARA to EMMANUEL LOVINA
DICKSON

11-Feb-2023 11-Feb-2023 '0HIPT 1,800.00 62,832.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230211070856243985303954|TRFPayment
for AkaraFRM IGONI HILKIAH ASINYETOGHA TO
EMMANUEL LOVINA
DICKSON|000014230211070817247485904349||IG
ONI HILKIAH
ASINYETOGHREF:00001423021107085624398530
3954

11-Feb-2023 11-Feb-2023 '0GWTR 1,300.00 64,132.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:502576703000000013002302110804 from
OPARA-MARTINS REGINALD to EMMANUEL

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.
 LOVINA DICKSON

11-Feb-2023 11-Feb-2023 '0NIPT 1,200.00 65,332.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000001230211080739000227027572|Transfer from
GRACE EWONUBARI JOSEPH to EMMANUEL
LOVINA DICKSON|Trf 1200.00 frm GRACE
EWONUBARI JOSEPH to EMMANUEL LOVINA
DICKSON||GRREF:00000123021108073900022702
7572

11-Feb-2023 11-Feb-2023 '0USAT 200.00 65,132.62 E- CHANNELS Airtime Purchase USSD-

101CT0000000004202142444-2348109551768

11-Feb-2023 11-Feb-2023 '0USGT 2,000.00 67,132.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020781901503078899800000020002023
02110950/21.5/ from EMMANUEL CHRISTIAN
DICKSON to EMMANUEL LOVINA DICKSON

11-Feb-2023 11-Feb-2023 '0USGT 900.00 68,032.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020781901503078899800000009002023
02111303/21.5/ from EMMANUEL CHRISTIAN
DICKSON to EMMANUEL LOVINA DICKSON

12-Feb-2023 12-Feb-2023 '0NIPU 7,070.00 60,962.62 E- CHANNELS NIBSS Instant Payment Outward
000013230212122558000768437475 USSD NIP
Transfer from 08109551768 TO METHODIST
CHURCH NIG.WESLEY 2,
/26.88/\6.98\ from EMMANUEL LOVINA
DICKSON

12-Feb-2023 12-Feb-2023 '0NIPU 25.00 60,937.62 E- CHANNELS NIP CHARGE

000013230212122558000768437475 USSD NIP
RECOVERY CHARGE
ReF:000013230212122558000768437475

12-Feb-2023 12-Feb-2023 '0NIPU 1.87 60,935.75 E- CHANNELS VALUE ADDED TAX

000013230212122558000768437475 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230212122558000768437475

12-Feb-2023 12-Feb-2023 '0NIPU 5,000.00 55,935.75 E- CHANNELS NIBSS Instant Payment Outward
000013230212145625000768805855 USSD NIP
Transfer from 08109551768 TO METHODIST
CHURCH NIG.WESLEY 2,

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.
 /10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

12-Feb-2023 12-Feb-2023 '0NIPU 10.00 55,925.75 E- CHANNELS NIP CHARGE

000013230212145625000768805855 USSD NIP
RECOVERY CHARGE
ReF:000013230212145625000768805855

12-Feb-2023 12-Feb-2023 '0NIPU .75 55,925.00 E- CHANNELS VALUE ADDED TAX

000013230212145625000768805855 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230212145625000768805855

12-Feb-2023 12-Feb-2023 '01202 6.98 55,918.02 SHELL RESIDENTIAL TELCO CHARGE 12022023
AREA, PH 3 USTM~000013230212122558000768437475 USSD
TELCO SESSSION CHARGE
ReF:0000132302121225

12-Feb-2023 12-Feb-2023 '01202 6.98 55,911.04 SHELL RESIDENTIAL TELCO CHARGE 12022023
AREA, PH 3 USTM~000013230212145625000768805855 USSD
TELCO SESSSION CHARGE
ReF:0000132302121456

13-Feb-2023 13-Feb-2023 '0NIPT 500.00 56,411.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230213091322002785020616|USSD-NIP/To
LOVINA
E./23490XXXX1385|2349035171385/2785020616||F
RED OBUNIKE
REF:000004230213091322002785020616

13-Feb-2023 13-Feb-2023 '0USGT 550.00 56,961.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020781901503078899800000005502023
02130946/21.5/ from EMMANUEL CHRISTIAN
DICKSON to EMMANUEL LOVINA DICKSON

13-Feb-2023 13-Feb-2023 '0NIPT 850.00 57,811.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230210092927559016303830|FOOD|090267
230210092927559016303830||AMGBARE, DAVID
TAMARATOKONI
REF:090267230210092927559016303830

14-Feb-2023 14-Feb-2023 '0USGT 2,000.00 59,811.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020781901503078899800000020002023
02141725/21.5/ from EMMANUEL CHRISTIAN

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.
 DICKSON to EMMANUEL LOVINA DICKSON

15-Feb-2023 14-Feb-2023 '0NIPU 3,000.00 56,811.04 E- CHANNELS NIBSS Instant Payment Outward
000013230214224936000776053846 USSD NIP
Transfer from 08109551768 TO SAMUEL OWAZU
OBA
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

15-Feb-2023 14-Feb-2023 '0NIPU 10.00 56,801.04 E- CHANNELS NIP CHARGE

000013230214224936000776053846 USSD NIP
RECOVERY CHARGE
ReF:000013230214224936000776053846

15-Feb-2023 14-Feb-2023 '0NIPU .75 56,800.29 E- CHANNELS VALUE ADDED TAX

000013230214224936000776053846 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230214224936000776053846

15-Feb-2023 15-Feb-2023 '0NIPU 10,000.00 46,800.29 E- CHANNELS NIBSS Instant Payment Outward
000013230215114255000777254606 USSD NIP
Transfer from 08109551768 TO UCHEAWAJI
ABRAHAM
/26.88/\6.98\ from EMMANUEL LOVINA DICKSON

15-Feb-2023 15-Feb-2023 '0NIPU 25.00 46,775.29 E- CHANNELS NIP CHARGE

000013230215114255000777254606 USSD NIP
RECOVERY CHARGE
ReF:000013230215114255000777254606

15-Feb-2023 15-Feb-2023 '0NIPU 1.87 46,773.42 E- CHANNELS VALUE ADDED TAX

000013230215114255000777254606 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230215114255000777254606

15-Feb-2023 15-Feb-2023 '0NIPU 10,000.00 36,773.42 E- CHANNELS NIBSS Instant Payment Outward
000013230215115625000777307436 USSD NIP
Transfer from 08109551768 TO UCHEAWAJI
ABRAHAM
/26.88/\6.98\ from EMMANUEL LOVINA DICKSON

15-Feb-2023 15-Feb-2023 '0NIPU 25.00 36,748.42 E- CHANNELS NIP CHARGE

000013230215115625000777307436 USSD NIP
RECOVERY CHARGE
ReF:000013230215115625000777307436

15-Feb-2023 15-Feb-2023 '0NIPU 1.87 36,746.55 E- CHANNELS VALUE ADDED TAX

000013230215115625000777307436 VAT ON

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.
 USSD NIP RECOVERY CHARGE
ReF:000013230215115625000777307436

15-Feb-2023 15-Feb-2023 '0NIPU 1,000.00 35,746.55 E- CHANNELS NIBSS Instant Payment Outward
000013230215122713000777428567 USSD NIP
Transfer from 08109551768 TO UCHEAWAJI
ABRAHAM
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

15-Feb-2023 15-Feb-2023 '0NIPU 10.00 35,736.55 E- CHANNELS NIP CHARGE

000013230215122713000777428567 USSD NIP
RECOVERY CHARGE
ReF:000013230215122713000777428567

15-Feb-2023 15-Feb-2023 '0NIPU .75 35,735.80 E- CHANNELS VALUE ADDED TAX

000013230215122713000777428567 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230215122713000777428567

15-Feb-2023 15-Feb-2023 '01402 6.98 35,728.82 SHELL RESIDENTIAL TELCO CHARGE 14022023
AREA, PH 3 USTM~000013230214224936000776053846 USSD
TELCO SESSSION CHARGE
ReF:0000132302142249

15-Feb-2023 15-Feb-2023 '01502 6.98 35,721.84 SHELL RESIDENTIAL TELCO CHARGE 15022023
AREA, PH 3 USTM~000013230215114255000777254606 USSD
TELCO SESSSION CHARGE
ReF:0000132302151142

15-Feb-2023 15-Feb-2023 '01502 6.98 35,714.86 SHELL RESIDENTIAL TELCO CHARGE 15022023
AREA, PH 3 USTM~000013230215115625000777307436 USSD
TELCO SESSSION CHARGE
ReF:0000132302151156

15-Feb-2023 15-Feb-2023 '01502 6.98 35,707.88 SHELL RESIDENTIAL TELCO CHARGE 15022023
AREA, PH 3 USTM~000013230215122713000777428567 USSD
TELCO SESSSION CHARGE
ReF:0000132302151227

16-Feb-2023 16-Feb-2023 '0NIPT 500.00 36,207.88 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230216073636533969529396|MOB2/UTO/To
LOVINA
EMMANUEL/sent|000004230216073636533969529
396||MIRACLE PETER EKE
REF:000004230216073636533969529396

16-Feb-2023 16-Feb-2023 '0NIPT 400.00 36,607.88 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.
 000004230216093824002798095838|USSD-NIP/To
LOVINA
E./23490XXXX1385|2349035171385/2798095838||F
RED OBUNIKE
REF:000004230216093824002798095838

16-Feb-2023 16-Feb-2023 '0USGT 1,000.00 37,607.88 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020781901503078899800000010002023
02161027/21.5/ from EMMANUEL CHRISTIAN
DICKSON to EMMANUEL LOVINA DICKSON

17-Feb-2023 17-Feb-2023 '0NIPU 2,000.00 35,607.88 E- CHANNELS NIBSS Instant Payment Outward
000013230217063506000783205920 USSD NIP
Transfer from 08109551768 TO EMMANUEL
GOODNEWS DICKSON
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

17-Feb-2023 17-Feb-2023 '0NIPU 10.00 35,597.88 E- CHANNELS NIP CHARGE

000013230217063506000783205920 USSD NIP
RECOVERY CHARGE
ReF:000013230217063506000783205920

17-Feb-2023 17-Feb-2023 '0NIPU .75 35,597.13 E- CHANNELS VALUE ADDED TAX

000013230217063506000783205920 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230217063506000783205920

17-Feb-2023 17-Feb-2023 '0NIPT 350.00 35,947.13 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230217055800102594084266|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230217055800102594084266||AK
ACHI EMMANUEL WOKE
REF:100004230217055800102594084266

17-Feb-2023 17-Feb-2023 '0USAT 100.00 35,847.13 E- CHANNELS Airtime Purchase USSD-

101CT0000000004225107691-2348109551768

17-Feb-2023 17-Feb-2023 '0HIPT 1,500.00 37,347.13 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230217090245229919319160|TRFPayment
for AkaraFRM IGONI HILKIAH ASINYETOGHA TO
EMMANUEL LOVINA
DICKSON|000014230217090218237908517111||IG
ONI HILKIAH
ASINYETOGHREF:00001423021709024522991931

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.
 9160

17-Feb-2023 17-Feb-2023 '0USGT 3,000.00 40,347.13 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020781901503078899800000030002023
02171218/21.5/ from EMMANUEL CHRISTIAN
DICKSON to EMMANUEL LOVINA DICKSON

17-Feb-2023 17-Feb-2023 '0NIPU 1,500.00 38,847.13 E- CHANNELS NIBSS Instant Payment Outward
000013230217163320000785388854 USSD NIP
Transfer from 08109551768 TO EKECHI
KENNETH TIMOTHY
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

17-Feb-2023 17-Feb-2023 '0NIPU 10.00 38,837.13 E- CHANNELS NIP CHARGE

000013230217163320000785388854 USSD NIP
RECOVERY CHARGE
ReF:000013230217163320000785388854

17-Feb-2023 17-Feb-2023 '0NIPU .75 38,836.38 E- CHANNELS VALUE ADDED TAX

000013230217163320000785388854 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230217163320000785388854

17-Feb-2023 17-Feb-2023 '99991971049999 600.00 39,436.38 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
197104--794180-000693954661;QR TRF FRM
EMMANUEL GOODNEW

17-Feb-2023 17-Feb-2023 '01702 6.98 39,429.40 SHELL RESIDENTIAL TELCO CHARGE 17022023
AREA, PH 3 USTM~000013230217063506000783205920 USSD
TELCO SESSSION CHARGE
ReF:0000132302170635

17-Feb-2023 17-Feb-2023 '01702 6.98 39,422.42 SHELL RESIDENTIAL TELCO CHARGE 17022023
AREA, PH 3 USTM~000013230217163320000785388854 USSD
TELCO SESSSION CHARGE
ReF:0000132302171633

18-Feb-2023 18-Feb-2023 '0NIPT 1,000.00 40,422.42 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230218095244102614536480|good|1000042
30218095244102614536480||JOYCE BLESSING
JUMBO
REF:100004230218095244102614536480

18-Feb-2023 18-Feb-2023 '0GWTR 500.00 40,922.42 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:506580547000000005002302181152 from

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.
 AMADI, TRIUMPHANT CHINYERUM to
EMMANUEL LOVINA DICKSON

18-Feb-2023 18-Feb-2023 '0NIPT 1,000.00 41,922.42 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230218115538000017591822|USSD_UGWU
ANYI SARAH
NGOZI|101300009158980866||UGWUANYI SARAH
NGOZI
REF:000016230218115538000017591822

18-Feb-2023 18-Feb-2023 '0NIPT 1,000.00 42,922.42 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230218122737094866948331|770
TRANSFER FROM CHINWE GEORGE ALI
**6|M0000130299465266||CHINWE GEORGE ALI
REF:000007230218122737094866948331

18-Feb-2023 18-Feb-2023 '0USGT 8,500.00 51,422.42 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020781901503078899800000085002023
02181609/21.5/ from EMMANUEL CHRISTIAN
DICKSON to EMMANUEL LOVINA DICKSON

18-Feb-2023 18-Feb-2023 '99990726769999 1,600.00 53,022.42 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
072676--118858-000695909608;QR TRF FRM
EMMANUEL GOODNEW

18-Feb-2023 18-Feb-2023 '0NIPU 3,000.00 50,022.42 E- CHANNELS NIBSS Instant Payment Outward
000013230218215809000789887294 USSD NIP
Transfer from 08109551768 TO EZEIFEOMA
ANGELA UJU
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

18-Feb-2023 18-Feb-2023 '0NIPU 10.00 50,012.42 E- CHANNELS NIP CHARGE

000013230218215809000789887294 USSD NIP
RECOVERY CHARGE
ReF:000013230218215809000789887294

18-Feb-2023 18-Feb-2023 '0NIPU .75 50,011.67 E- CHANNELS VALUE ADDED TAX

000013230218215809000789887294 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230218215809000789887294

18-Feb-2023 18-Feb-2023 '01802 6.98 50,004.69 SHELL RESIDENTIAL TELCO CHARGE 18022023
AREA, PH 3 USTM~000013230218215809000789887294 USSD
TELCO SESSSION CHARGE
ReF:0000132302182158

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.
 20-Feb-2023 20-Feb-2023 '0NIPT 400.00 50,404.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000018230220080201000517615252|MOBILE/UNIO
N Transfer from EMMANUEL IKENNA B -
NA|000018230220080201000517615252||EMMANU
EL IKENNA B
REF:000018230220080201000517615252

20-Feb-2023 20-Feb-2023 '0HIPT 1,200.00 51,604.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230220081805297750789045|TRFFRM
IHUNWO GRACE C TO EMMANUEL LOVINA
DICKSON|000014230220081734238827688944||IH
UNWO GRACE .C.
REF:000014230220081805297750789045

20-Feb-2023 20-Feb-2023 '0USGT 5,800.00 45,804.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998502078190100000058002023
02200837/21.5/\6.98\ from EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

20-Feb-2023 20-Feb-2023 '0USGT 20.00 45,784.69 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000058002023
02200837

20-Feb-2023 20-Feb-2023 '0USGT 1.50 45,783.19 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000058002023
02200837

20-Feb-2023 20-Feb-2023 '0USGT 6,000.00 39,783.19 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998502078190100000060002023
02200839/21.5/\6.98\ from EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

20-Feb-2023 20-Feb-2023 '0USGT 20.00 39,763.19 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000060002023
02200839

20-Feb-2023 20-Feb-2023 '0USGT 1.50 39,761.69 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to EMMANUEL

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.
 CHRISTIAN DICKSON
000000005030788998502078190100000060002023
02200839

20-Feb-2023 20-Feb-2023 '0USAT 200.00 39,561.69 E- CHANNELS Airtime Purchase USSD-AIRTEL-

101CT0000000004238953694-2349122526584-
AIRTIME

20-Feb-2023 20-Feb-2023 '0USGT 1,000.00 40,561.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020781901503078899800000010002023
02201121/21.5/ from EMMANUEL CHRISTIAN
DICKSON to EMMANUEL LOVINA DICKSON

20-Feb-2023 20-Feb-2023 '0NIPU 3,000.00 37,561.69 E- CHANNELS NIBSS Instant Payment Outward
000013230220180210000795341537 USSD NIP
Transfer from 08109551768 TO CHINEDU
IBEAWUCHI
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

20-Feb-2023 20-Feb-2023 '0NIPU 10.00 37,551.69 E- CHANNELS NIP CHARGE

000013230220180210000795341537 USSD NIP
RECOVERY CHARGE
ReF:000013230220180210000795341537

20-Feb-2023 20-Feb-2023 '0NIPU .75 37,550.94 E- CHANNELS VALUE ADDED TAX

000013230220180210000795341537 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230220180210000795341537

20-Feb-2023 20-Feb-2023 '0NIPT 1,150.00 38,700.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010230220194715111046287432|REFNG41781
89569 BO Nwosu SAMUEL IFO EMMANUEL
LOVI|NG4178189569||Nwosu SAMUEL
REF:000010230220194715111046287432

20-Feb-2023 20-Feb-2023 '0NIPU 4,000.00 34,700.94 E- CHANNELS NIBSS Instant Payment Outward
000013230220213331000795944344 USSD NIP
Transfer from 08109551768 TO EJIM EMEKA
INNOCENT
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

20-Feb-2023 20-Feb-2023 '0NIPU 10.00 34,690.94 E- CHANNELS NIP CHARGE

000013230220213331000795944344 USSD NIP
RECOVERY CHARGE
ReF:000013230220213331000795944344

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.
 20-Feb-2023 20-Feb-2023 '0NIPU .75 34,690.19 E- CHANNELS VALUE ADDED TAX
000013230220213331000795944344 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230220213331000795944344

20-Feb-2023 20-Feb-2023 '02002 6.98 34,683.21 SHELL RESIDENTIAL TELCO CHARGE 20022023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

20-Feb-2023 20-Feb-2023 '02002 6.98 34,676.23 SHELL RESIDENTIAL TELCO CHARGE 20022023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

20-Feb-2023 20-Feb-2023 '02002 6.98 34,669.25 SHELL RESIDENTIAL TELCO CHARGE 20022023
AREA, PH 3 USTM~000013230220180210000795341537 USSD
TELCO SESSSION CHARGE
ReF:0000132302201802

20-Feb-2023 20-Feb-2023 '02002 6.98 34,662.27 SHELL RESIDENTIAL TELCO CHARGE 20022023
AREA, PH 3 USTM~000013230220213331000795944344 USSD
TELCO SESSSION CHARGE
ReF:0000132302202133

21-Feb-2023 21-Feb-2023 '0NIPT 500.00 35,162.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230221065310484064748648|MOB2/UTO/To
LOVINA
EMMANUEL/sebt|000004230221065310484064748
648||MIRACLE PETER EKE
REF:000004230221065310484064748648

21-Feb-2023 21-Feb-2023 '0USGT 400.00 35,562.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020574364503078899800000004002023
02210812/21.5/\6.98\ from STANLEY THANKGOD
to EMMANUEL LOVINA DICKSON

21-Feb-2023 21-Feb-2023 '0USGT 400.00 35,962.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060855466503078899800000004002023
02210828 from AMADI EMMANUEL CHIMEKA to
EMMANUEL LOVINA DICKSON

21-Feb-2023 21-Feb-2023 '0GWTR 1,050.00 37,012.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Purchase
REF:561581828000000010502302210839 from
TIMOTHY PROMISE NKEM to EMMANUEL

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.
 LOVINA DICKSON

21-Feb-2023 21-Feb-2023 '0USGT 700.00 37,712.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000004010790152503078899800000007002023
02210844/21.5/\6.98\ from OGBUAGU ANITA
CHIAMALU to EMMANUEL LOVINA DICKSON

21-Feb-2023 21-Feb-2023 '0NIPT 250.00 37,962.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230221074640102664211058|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230221074640102664211058||CH
ELSEA CHIOMA BROWN
REF:100004230221074640102664211058

21-Feb-2023 21-Feb-2023 '0NIPT 900.00 38,862.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230221085020002821798670|USSD-NIP/To
LOVINA
E./23481XXXX3568|2348124163568/2821798670||S
OMINA OPUS BENSTOWE
REF:000004230221085020002821798670

21-Feb-2023 21-Feb-2023 '0NIPT 2,200.00 41,062.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230221091331750912336909|MOB/LOVINA
EMMANUEL/UTO/14715048185/Bill|14715048185||
EKEH KELECHI STANLEY
REF:000004230221091331750912336909

21-Feb-2023 21-Feb-2023 '0NIPU 2,000.00 39,062.27 E- CHANNELS NIBSS Instant Payment Outward
000013230221160834000798165677 USSD NIP
Transfer from 08109551768 TO EZEIFEOMA
ANGELA UJU
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

21-Feb-2023 21-Feb-2023 '0NIPU 10.00 39,052.27 E- CHANNELS NIP CHARGE

000013230221160834000798165677 USSD NIP
RECOVERY CHARGE
ReF:000013230221160834000798165677

21-Feb-2023 21-Feb-2023 '0NIPU .75 39,051.52 E- CHANNELS VALUE ADDED TAX

000013230221160834000798165677 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230221160834000798165677

21-Feb-2023 21-Feb-2023 '02102 6.98 39,044.54 SHELL RESIDENTIAL TELCO CHARGE 21022023
AREA, PH 3 USTM~000013230221160834000798165677 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.13.
 TELCO SESSSION CHARGE
ReF:0000132302211608

22-Feb-2023 22-Feb-2023 '0NIPT 300.00 39,344.54 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230222082410000044210282|FBNMOBILE:
EMMANUEL LOVINA
DICKSON/FOOD|638126510483272541||JEREMIAH
ESTHER
REF:000016230222082410000044210282

22-Feb-2023 22-Feb-2023 '0NIPT 400.00 39,744.54 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230222082845000044256937|FBNMOBILE:
EMMANUEL LOVINA DICKSON/PAYMENT FOR
FOOD|638126513249983961||ESSIEN EZEKIEL
JOSEPH
REF:000016230222082845000044256937

22-Feb-2023 22-Feb-2023 '0NIPT 5,500.00 45,244.54 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000003230222113831001965172182|QR TRF FRM
Emmanuel Goodnews Dickson-QRQ21229903094
Trf To E|S17551207||EMMANUEL GOODNEWS
DICKSON
REF:000003230222113831001965172182

22-Feb-2023 22-Feb-2023 '0NIPU 4,000.00 41,244.54 E- CHANNELS NIBSS Instant Payment Outward
000013230222114614000800463790 USSD NIP
Transfer from 08109551768 TO EMMANUEL
GOODNEWS DICKSON
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

22-Feb-2023 22-Feb-2023 '0NIPU 10.00 41,234.54 E- CHANNELS NIP CHARGE

000013230222114614000800463790 USSD NIP
RECOVERY CHARGE
ReF:000013230222114614000800463790

22-Feb-2023 22-Feb-2023 '0NIPU .75 41,233.79 E- CHANNELS VALUE ADDED TAX

000013230222114614000800463790 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230222114614000800463790

22-Feb-2023 22-Feb-2023 '0NIPU 4,000.00 37,233.79 E- CHANNELS NIBSS Instant Payment Outward
000013230222162158000801148308 USSD NIP
Transfer from 08109551768 TO EKECHI
KENNETH TIMOTHY
/10.75/\6.98\ from EMMANUEL LOVINA

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.
 DICKSON

22-Feb-2023 22-Feb-2023 '0NIPU 10.00 37,223.79 E- CHANNELS NIP CHARGE

000013230222162158000801148308 USSD NIP
RECOVERY CHARGE
ReF:000013230222162158000801148308

22-Feb-2023 22-Feb-2023 '0NIPU .75 37,223.04 E- CHANNELS VALUE ADDED TAX

000013230222162158000801148308 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230222162158000801148308

22-Feb-2023 22-Feb-2023 '0NIPT 1,000.00 38,223.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230222073057102688298414|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230222073057102688298414||GO
DWIN EMMANUEL FRANK
REF:100004230222073057102688298414

22-Feb-2023 22-Feb-2023 '02202 6.98 38,216.06 SHELL RESIDENTIAL TELCO CHARGE 22022023
AREA, PH 3 USTM~000013230222114614000800463790 USSD
TELCO SESSSION CHARGE
ReF:0000132302221146

22-Feb-2023 22-Feb-2023 '02202 6.98 38,209.08 SHELL RESIDENTIAL TELCO CHARGE 22022023
AREA, PH 3 USTM~000013230222162158000801148308 USSD
TELCO SESSSION CHARGE
ReF:0000132302221621

23-Feb-2023 23-Feb-2023 '0USGT 400.00 38,609.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005070620471503078899800000004002023
02230937/21.5/\6.98\ from MORGAN GLORIA
SYLVANUS to EMMANUEL LOVINA DICKSON

23-Feb-2023 23-Feb-2023 '0NIPT 1,600.00 40,209.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230223080233248626019216|akara|1355275
029||FAITHFUL OROMA JOSHUA-NNOKAM
REF:000015230223080233248626019216

23-Feb-2023 23-Feb-2023 '0NIPT 1,000.00 41,209.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230223074800102710911080|trf|100004230
223074800102710911080||CHIKA PRECIOUS
AMADI
REF:100004230223074800102710911080

23-Feb-2023 23-Feb-2023 '0NIPT 2,200.00 43,409.08 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.
 110027230223112649402675553893|FIP:AW/Transf
er/112475445/329152299724001952/fund|32915229
9724001952||AMADI AYE IBEJIKA
REF:110027230223112649402675553893

24-Feb-2023 24-Feb-2023 '0NIPT 700.00 44,109.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230224072254000123394395|Palmpay -
JOSHUA CHUKULENWA
OKARA:8130716576|1000332302240722540001233
94395||Palmpay - JOSHUA CHUKULENWA OKARA
REF:100033230224072254000123394395

24-Feb-2023 24-Feb-2023 '0NIPT 800.00 44,909.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230224075600102730376719|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230224075600102730376719||Chi
jioke Anthony Okwor
REF:100004230224075600102730376719

24-Feb-2023 24-Feb-2023 '0NIPT 200.00 45,109.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230224080233102730533943|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230224080233102730533943||Iye
nemi Iyenemi Brown
REF:100004230224080233102730533943

24-Feb-2023 24-Feb-2023 '0USGT 1,200.00 46,309.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020781901503078899800000012002023
02241007/21.5/ from EMMANUEL CHRISTIAN
DICKSON to EMMANUEL LOVINA DICKSON

25-Feb-2023 24-Feb-2023 '0NIPT 300.00 46,609.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230225071244037033871053|KUDA|090267
230225071244037033871053||BUSERI, PHILIP
TONYE
REF:090267230225071244037033871053

25-Feb-2023 25-Feb-2023 '0GWTR 600.00 47,209.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:210759800000000006002302250846 from
OMUNA-AMADI, NSIRIM DARLINGTON to
EMMANUEL LOVINA DICKSON

25-Feb-2023 25-Feb-2023 '0USAT 200.00 47,009.08 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004260411349-2348116533489-
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.16.
 25-Feb-2023 25-Feb-2023 '0NIPT 1,000.00 48,009.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000012230225081506205784909000|A and
B|205784909||MFON TOM ALBERT
REF:000012230225081506205784909000

25-Feb-2023 25-Feb-2023 '0NIPT 2,000.00 50,009.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230225082857262653766578|TRFPayment
for akaraFRM IGONI HILKIAH ASINYETOGHA TO
EMMANUEL LOVINA
DICKSON|000014230225082826231096062813||IG
ONI HILKIAH
ASINYETOGHREF:00001423022508285726265376
6578

25-Feb-2023 25-Feb-2023 '0NIPT 1,050.00 51,059.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230225104910102751691497|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230225104910102751691497||ER
UEBUBECHI GLORY CHUKWUNDAH
REF:100004230225104910102751691497

26-Feb-2023 26-Feb-2023 '99996621319999 400.00 51,459.08 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
662131--412564-000712144003;USD :NIP
EMMANUEL LOVINA 05

26-Feb-2023 26-Feb-2023 '0USAT 200.00 51,259.08 E- CHANNELS Airtime Purchase USSD-AIRTEL-

101CT0000000004263251147-2348126654194-
AIRTIME

26-Feb-2023 26-Feb-2023 '0NIPT 1,100.00 52,359.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230226133539000072265400|FBNMOBILE:
EMMANUEL LOVINA
DICKSON/NONE|638130153387975902||JOSEPH
BARIZAASI PRINCEWILL
REF:000016230226133539000072265400

27-Feb-2023 27-Feb-2023 '0NIPT 1,000.00 53,359.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405230227080726315694326276|Emmykitchen
POS Trf for
Customer/AT68_TRF|2MPTsmaa|163010228827802
0096|AT68_TRF|2MPTsmaa|1630102288278020096
||POS business
EmmykitchREF:09040523022708072631569432627
6

27-Feb-2023 27-Feb-2023 '0USAT 200.00 53,159.08 E- CHANNELS Airtime Purchase 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.17.
 101CT0000000004268281777-2348109551768

28-Feb-2023 27-Feb-2023 '99997623189999 1,350.00 54,509.08 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
762318--791953-000715571674;QR TRF FRM
AMADI FRANKLIN R

28-Feb-2023 28-Feb-2023 '0NIPT 500.00 55,009.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000017230228064340539732288198|GTB-
|638131634206232896||FAITH IFESINACHI
MOKWENYE
REF:000017230228064340539732288198

28-Feb-2023 28-Feb-2023 '0NIPT 500.00 55,509.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090110230228071807379690632180|NIP/PRECIOU
S CHIVOROKE NJIKAH to EMMANUEL LOVINA
DICKSONSent
50/0589043712|1677565087605||PocketApp
REF:090110230228071807379690632180

28-Feb-2023 28-Feb-2023 '0NIPU 5,000.00 50,509.08 E- CHANNELS NIBSS Instant Payment Outward
000013230228073456000817260180 USSD NIP
Transfer from 08109551768 TO EMMANUEL
GOODNEWS DICKSON
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

28-Feb-2023 28-Feb-2023 '0NIPU 10.00 50,499.08 E- CHANNELS NIP CHARGE

000013230228073456000817260180 USSD NIP
RECOVERY CHARGE
ReF:000013230228073456000817260180

28-Feb-2023 28-Feb-2023 '0NIPU .75 50,498.33 E- CHANNELS VALUE ADDED TAX

000013230228073456000817260180 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230228073456000817260180

28-Feb-2023 28-Feb-2023 '0USAT 200.00 50,298.33 E- CHANNELS Airtime Purchase USSD-

101CT0000000004271989818-2348109551768

28-Feb-2023 28-Feb-2023 '0GWTR 1,000.00 51,298.33 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:561581828000000010002302280802 from
TIMOTHY PROMISE NKEM to EMMANUEL
LOVINA DICKSON

28-Feb-2023 28-Feb-2023 '0NIPT 600.00 51,898.33 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230228081929368006370752|SENT|090267
230228081929368006370752||Miracle Eke Peter

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.
 REF:090267230228081929368006370752

28-Feb-2023 28-Feb-2023 '0NIPT 600.00 52,498.33 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230228084635248449176967|NIPEMMANU
EL LOVINA DICKSON0583712EDMOND JOYFUL
JUMBO|000014230228084625237531076227||EDM
OND JOYFUL JUMBO
REF:000014230228084635248449176967

28-Feb-2023 28-Feb-2023 '0NIPT 350.00 52,848.33 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230228085031296102502512|NIPEMMANU
EL LOVINA DICKSON0583712NNEBUCHI KEN
GEORGEWILL|00001423022808502423859340210
6||NNEBUCHI KEN GEORGEWILL
REF:000014230228085031296102502512

28-Feb-2023 28-Feb-2023 '0NIPU 2,800.00 50,048.33 E- CHANNELS NIBSS Instant Payment Outward
000013230228085815000817489323 USSD NIP
Transfer from 08109551768 TO CHIBUNDU ALEX
NWABAGHI
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

28-Feb-2023 28-Feb-2023 '0NIPU 10.00 50,038.33 E- CHANNELS NIP CHARGE

000013230228085815000817489323 USSD NIP
RECOVERY CHARGE
ReF:000013230228085815000817489323

28-Feb-2023 28-Feb-2023 '0NIPU .75 50,037.58 E- CHANNELS VALUE ADDED TAX

000013230228085815000817489323 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230228085815000817489323

28-Feb-2023 28-Feb-2023 '0NIPU 2,000.00 48,037.58 E- CHANNELS NIBSS Instant Payment Outward
000013230228090656000817519172 USSD NIP
Transfer from 08109551768 TO EZEIFEOMA
ANGELA UJU
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

28-Feb-2023 28-Feb-2023 '0NIPU 10.00 48,027.58 E- CHANNELS NIP CHARGE

000013230228090656000817519172 USSD NIP
RECOVERY CHARGE
ReF:000013230228090656000817519172

28-Feb-2023 28-Feb-2023 '0NIPU .75 48,026.83 E- CHANNELS VALUE ADDED TAX

000013230228090656000817519172 VAT ON
USSD NIP RECOVERY CHARGE

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.
 ReF:000013230228090656000817519172

28-Feb-2023 28-Feb-2023 '99990037929999 2,000.00 50,026.83 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
003792-
QT1TRQTSS;539983**7110|2501;627787|05890437
12-449127-RIVERS STATE
UNIVERSITYPORTHARCOURT RVNG

28-Feb-2023 28-Feb-2023 '0USGT 5,300.00 44,726.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998502078190100000053002023
02281122/21.5/\6.98\ from EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

28-Feb-2023 28-Feb-2023 '0USGT 20.00 44,706.83 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000053002023
02281122

28-Feb-2023 28-Feb-2023 '0USGT 1.50 44,705.33 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000053002023
02281122

28-Feb-2023 28-Feb-2023 '0NIPT 800.00 45,505.33 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230228113754000138315573|AMBROSE
OKECHUKWU
ODEBE|100033230228113754000138315573||Palm
pay
REF:100033230228113754000138315573

28-Feb-2023 28-Feb-2023 '02802 6.98 45,498.35 SHELL RESIDENTIAL TELCO CHARGE 28022023
AREA, PH 3 USTM~000013230228073456000817260180 USSD
TELCO SESSSION CHARGE
ReF:0000132302280734

28-Feb-2023 28-Feb-2023 '02802 6.98 45,491.37 SHELL RESIDENTIAL TELCO CHARGE 28022023
AREA, PH 3 USTM~000013230228085815000817489323 USSD
TELCO SESSSION CHARGE
ReF:0000132302280858

28-Feb-2023 28-Feb-2023 '02802 6.98 45,484.39 SHELL RESIDENTIAL TELCO CHARGE 28022023
AREA, PH 3 USTM~000013230228090656000817519172 USSD
TELCO SESSSION CHARGE

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.
 ReF:0000132302280906

28-Feb-2023 28-Feb-2023 '02802 6.98 45,477.41 SHELL RESIDENTIAL TELCO CHARGE 28022023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

28-Feb-2023 28-Feb-2023 '00 536.00 44,941.41 SHELL RESIDENTIAL SMS CHARGE SMS ALERT CHARGE FOR
AREA, PH 3 31JAN2023-27FEB2023 - Full

28-Feb-2023 28-Feb-2023 '00 40.20 44,901.21 SHELL RESIDENTIAL SMS CHARGE VAT ON SMS ALERT CHARGE FOR
AREA, PH 3 31JAN2023-27FEB2023 - Full

01-Mar-2023 01-Mar-2023 '0USGT 1,000.00 43,901.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998502078190100000010002023
03010406/21.5/\6.98\ from EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

01-Mar-2023 01-Mar-2023 '0USGT 20.00 43,881.21 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000010002023
03010406

01-Mar-2023 01-Mar-2023 '0USGT 1.50 43,879.71 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000010002023
03010406

01-Mar-2023 01-Mar-2023 '0NIPU 5,000.00 38,879.71 E- CHANNELS NIBSS Instant Payment Outward
000013230301040713000820482721 USSD NIP
Transfer from 08109551768 TO EMANUEL
MADUABUCHI
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

01-Mar-2023 01-Mar-2023 '0NIPU 10.00 38,869.71 E- CHANNELS NIP CHARGE

000013230301040713000820482721 USSD NIP
RECOVERY CHARGE
ReF:000013230301040713000820482721

01-Mar-2023 01-Mar-2023 '0NIPU .75 38,868.96 E- CHANNELS VALUE ADDED TAX

000013230301040713000820482721 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230301040713000820482721

01-Mar-2023 01-Mar-2023 '0USGT 400.00 39,268.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS 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.21.
 GTBank Transfer
000000005060855466503078899800000004002023
03010851 from AMADI EMMANUEL CHIMEKA to
EMMANUEL LOVINA DICKSON

01-Mar-2023 01-Mar-2023 '0NIPT 500.00 39,768.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230301071708697678762629|770
TRANSFER FROM CHINWE GEORGE ALI
**6|M0000130305189721||CHINWE GEORGE ALI
REF:000007230301071708697678762629

01-Mar-2023 01-Mar-2023 '0NIPT 700.00 40,468.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230301092442262019348607|NIPEMMANU
EL LOVINA DICKSON0583712FAVOUR SARIMA
ISAAC|000014230301092439218304446780||FAVO
UR SARIMA ISAAC
REF:000014230301092442262019348607

01-Mar-2023 01-Mar-2023 '0USGT 500.00 40,968.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005040792741503078899800000005002023
03011216/21.5/\6.98\ from KENIBO JOHN
GRACIOUS to EMMANUEL LOVINA DICKSON

01-Mar-2023 01-Mar-2023 '0NIPT 300.00 41,268.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100006230301092815235854381315|App: To
GTBank Plc EMMANUEL LOVINA
DICKS|09FG2303010928151321MOYQG||DARLING
TON EMEKA DANIELS
REF:100006230301092815235854381315

01-Mar-2023 01-Mar-2023 '0NIPU 1,000.00 40,268.96 E- CHANNELS NIBSS Instant Payment Outward
000013230301160754000822190793 USSD NIP
Transfer from 08109551768 TO EZEIFEOMA
ANGELA UJU
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

01-Mar-2023 01-Mar-2023 '0NIPU 10.00 40,258.96 E- CHANNELS NIP CHARGE

000013230301160754000822190793 USSD NIP
RECOVERY CHARGE
ReF:000013230301160754000822190793

01-Mar-2023 01-Mar-2023 '0NIPU .75 40,258.21 E- CHANNELS VALUE ADDED TAX

000013230301160754000822190793 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230301160754000822190793

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.22.
 01-Mar-2023 01-Mar-2023 '0USGT 2,000.00 38,258.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998501022829900000020002023
03011805/21.5/\6.98\ from EMMANUEL LOVINA
DICKSON to JOHN UKACHUKWU

01-Mar-2023 01-Mar-2023 '0USGT 20.00 38,238.21 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to JOHN
UKACHUKWU
000000005030788998501022829900000020002023
03011805

01-Mar-2023 01-Mar-2023 '0USGT 1.50 38,236.71 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to JOHN
UKACHUKWU
000000005030788998501022829900000020002023
03011805

01-Mar-2023 01-Mar-2023 '0NIPT 300.00 38,536.71 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

050006230301090403511962225128|Branch Funds
Transfer|559987799759||Odeh Joy Ejiro
REF:050006230301090403511962225128

01-Mar-2023 01-Mar-2023 '0NIPT 400.00 38,936.71 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230301080614000141654092|RUTH
BARIDAKARA
NWIBARI|100033230301080614000141654092||Pal
mpay
REF:100033230301080614000141654092

01-Mar-2023 01-Mar-2023 '0NIPT 200.00 39,136.71 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230301080949102811650269|bread|100004
230301080949102811650269||PRINCE TAMBARI
NYOBANA
REF:100004230301080949102811650269

01-Mar-2023 01-Mar-2023 '00103 6.98 39,129.73 SHELL RESIDENTIAL TELCO CHARGE 01032023
AREA, PH 3 USTM~000013230301040713000820482721 USSD
TELCO SESSSION CHARGE
ReF:0000132303010407

01-Mar-2023 01-Mar-2023 '00103 6.98 39,122.75 SHELL RESIDENTIAL TELCO CHARGE 01032023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

01-Mar-2023 01-Mar-2023 '00103 6.98 39,115.77 SHELL RESIDENTIAL TELCO CHARGE 01032023

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.
 AREA, PH 3 USTM~000013230301160754000822190793 USSD
TELCO SESSSION CHARGE
ReF:0000132303011607

01-Mar-2023 01-Mar-2023 '00103 6.98 39,108.79 SHELL RESIDENTIAL TELCO CHARGE 01032023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to JOHN UKACHUKWU

02-Mar-2023 02-Mar-2023 '0NIPU 1,400.00 37,708.79 E- CHANNELS NIBSS Instant Payment Outward
000013230302052905000823517398 USSD NIP
Transfer from 08109551768 TO NKECHI
PAULICHARIA OGAM
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

02-Mar-2023 02-Mar-2023 '0NIPU 10.00 37,698.79 E- CHANNELS NIP CHARGE

000013230302052905000823517398 USSD NIP
RECOVERY CHARGE
ReF:000013230302052905000823517398

02-Mar-2023 02-Mar-2023 '0NIPU .75 37,698.04 E- CHANNELS VALUE ADDED TAX

000013230302052905000823517398 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230302052905000823517398

02-Mar-2023 02-Mar-2023 '0GWTR 600.00 38,298.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:561581828000000006002303020900 from
TIMOTHY PROMISE NKEM to EMMANUEL
LOVINA DICKSON

02-Mar-2023 02-Mar-2023 '0HIPT 700.00 38,998.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230302090328225453948168|TRFFRM
KENNETH AKEBIN AKIO TO EMMANUEL LOVINA
DICKSON|000014230302090315230671948095||KE
NNETH AKEBIN AKIO
REF:000014230302090328225453948168

02-Mar-2023 02-Mar-2023 '0NIPT 600.00 39,598.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230302073806102833941336|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230302073806102833941336||Am
anda chris noel-job
REF:100004230302073806102833941336

02-Mar-2023 02-Mar-2023 '0GWTR 200.00 39,798.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:507680509000000002002303020939 from

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.24.
 DAVECHINWO CHIBENYIM to EMMANUEL
LOVINA DICKSON

02-Mar-2023 02-Mar-2023 '0NIPT 350.00 40,148.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405230302104907869990185398|SUCCESSOK
WOR POS Trf for
Customer/AT68_TRF|2MPTe87z|163123014023861
4528|AT68_TRF|2MPTe87z|1631230140238614528|
|POS business
SUCCESSOKREF:090405230302104907869990185
398

02-Mar-2023 02-Mar-2023 '0NIPT 500.00 40,648.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230302145417000003696020|FBNMOBILE:
EMMANUEL LOVINA
DICKSON/WASHINGTON|638133656579773064||O
GUAGUA WASHINGTON
REF:000016230302145417000003696020

02-Mar-2023 02-Mar-2023 '00203 6.98 40,641.06 SHELL RESIDENTIAL TELCO CHARGE 02032023
AREA, PH 3 USTM~000013230302052905000823517398 USSD
TELCO SESSSION CHARGE
ReF:0000132303020529

02-Mar-2023 02-Mar-2023 '0USGT 300.00 40,941.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020781901503078899800000003002023
03022231/21.5/ from EMMANUEL CHRISTIAN
DICKSON to EMMANUEL LOVINA DICKSON

03-Mar-2023 03-Mar-2023 '0NIPT 300.00 41,241.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230303074127102860989363|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230303074127102860989363||Ev
ans Okotie
REF:100004230303074127102860989363

03-Mar-2023 03-Mar-2023 '0NIPT 400.00 41,641.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230303080844000151315247|RUTH
BARIDAKARA
NWIBARI|100033230303080844000151315247||Pal
mpay
REF:100033230303080844000151315247

03-Mar-2023 03-Mar-2023 '0NIPT 1,000.00 42,641.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230303083707102862297572|Transfer from

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.
 to EMMANUEL LOVINA
DICKSON|100004230303083707102862297572||Chi
jioke Anthony Okwor
REF:100004230303083707102862297572

03-Mar-2023 03-Mar-2023 '0GWTR 700.00 43,341.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:561581828000000007002303031014 from
TIMOTHY PROMISE NKEM to EMMANUEL
LOVINA DICKSON

03-Mar-2023 03-Mar-2023 '0NIPT 300.00 43,641.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230303093426000151830913|RUTH
BARIDAKARA
NWIBARI|100033230303093426000151830913||Pal
mpay
REF:100033230303093426000151830913

03-Mar-2023 03-Mar-2023 '0NIPT 400.00 44,041.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010230303100311111196970943|REFNG42337
76785 BO Nwosu SAMUEL IFO EMMANUEL
LOVI|NG4233776785||Nwosu SAMUEL
REF:000010230303100311111196970943

03-Mar-2023 03-Mar-2023 '0NIPT 200.00 44,241.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010230303202648111048499343|REFNG42377
32841 BO Nwosu SAMUEL IFO EMMANUEL
LOVI|NG4237732841||Nwosu SAMUEL
REF:000010230303202648111048499343

03-Mar-2023 03-Mar-2023 '0GWTR 1,600.00 45,841.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:502576703000000016002303032227 from
OPARA-MARTINS REGINALD to EMMANUEL
LOVINA DICKSON

04-Mar-2023 03-Mar-2023 '0NIPT 1,000.00 46,841.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230303224839102883185132|Cash|1000042
30303224839102883185132||BLESSING LELEE
BARIKIIRA
REF:100004230303224839102883185132

04-Mar-2023 04-Mar-2023 '0NIPU 5,000.00 41,841.06 E- CHANNELS NIBSS Instant Payment Outward
000013230304035053000002814388 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

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.26.
 04-Mar-2023 04-Mar-2023 '0NIPU 10.00 41,831.06 E- CHANNELS NIP CHARGE
000013230304035053000002814388 USSD NIP
RECOVERY CHARGE
ReF:000013230304035053000002814388

04-Mar-2023 04-Mar-2023 '0NIPU .75 41,830.31 E- CHANNELS VALUE ADDED TAX

000013230304035053000002814388 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230304035053000002814388

04-Mar-2023 04-Mar-2023 '0NIPU 10,000.00 31,830.31 E- CHANNELS NIBSS Instant Payment Outward
000013230304054740000002911086 USSD NIP
Transfer from 08109551768 TO EMANUEL
MADUABUCHI
/26.88/\6.98\ from EMMANUEL LOVINA DICKSON

04-Mar-2023 04-Mar-2023 '0NIPU 25.00 31,805.31 E- CHANNELS NIP CHARGE

000013230304054740000002911086 USSD NIP
RECOVERY CHARGE
ReF:000013230304054740000002911086

04-Mar-2023 04-Mar-2023 '0NIPU 1.87 31,803.44 E- CHANNELS VALUE ADDED TAX

000013230304054740000002911086 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230304054740000002911086

04-Mar-2023 04-Mar-2023 '0NIPT 1,100.00 32,903.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230304065159102884582792|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230304065159102884582792||CH
UKWUDI KINGSLEY AZUINE
REF:100004230304065159102884582792

04-Mar-2023 04-Mar-2023 '0NIPT 200.00 33,103.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230304081735102886197552|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230304081735102886197552||Ev
ans Onyekachi Awari
REF:100004230304081735102886197552

04-Mar-2023 04-Mar-2023 '0NIPT 250.00 33,353.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230304075844102885838153|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230304075844102885838153||VA
LENTINE ABRAHAM EPELLE
REF:100004230304075844102885838153

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.
 04-Mar-2023 04-Mar-2023 '0NIPT 600.00 33,953.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004230304080330328676393194|MOB2/UTO/To
LOVINA
EMMANUEL/sent|000004230304080330328676393
194||MIRACLE PETER EKE
REF:000004230304080330328676393194

04-Mar-2023 04-Mar-2023 '0NIPT 1,200.00 35,153.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230304094347000157169735|Palmpay -
JOSHUA CHUKULENWA
OKARA:8130716576|1000332303040943470001571
69735||Palmpay - JOSHUA CHUKULENWA OKARA
REF:100033230304094347000157169735

04-Mar-2023 04-Mar-2023 '0HIPT 500.00 35,653.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230304103403269121989670|TRFFRM
FUBARA EUGENE JACK TO EMMANUEL LOVINA
DICKSON|000014230304103348233335189570||FU
BARA EUGENE JACK
REF:000014230304103403269121989670

04-Mar-2023 04-Mar-2023 '0NIPT 550.00 36,203.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000017230304103852492124216611|GTB-
|638135231348195465||FAITH IFESINACHI
MOKWENYE
REF:000017230304103852492124216611

04-Mar-2023 04-Mar-2023 '0GWTR 7,000.00 43,203.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:506580547000000070002303041204 from
AMADI, TRIUMPHANT CHINYERUM to
EMMANUEL LOVINA DICKSON

04-Mar-2023 04-Mar-2023 '0HIPT 1,000.00 44,203.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230304121540279543780334|TRFFoodFRM
WECHIE GOODLUCK NNA TO EMMANUEL
LOVINA
DICKSON|000014230304121506279543178762||W
ECHIE GOODLUCK NNA-106-DIAMONDXTRA
REF:000014230304121540279543780334

04-Mar-2023 04-Mar-2023 '0USGT 800.00 45,003.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020781901503078899800000008002023
03041320/21.5/ from EMMANUEL CHRISTIAN
DICKSON to EMMANUEL LOVINA DICKSON

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.28.
 04-Mar-2023 04-Mar-2023 '00403 6.98 44,996.46 SHELL RESIDENTIAL TELCO CHARGE 04032023
AREA, PH 3 USTM~000013230304035053000002814388 USSD
TELCO SESSSION CHARGE
ReF:0000132303040350

04-Mar-2023 04-Mar-2023 '00403 6.98 44,989.48 SHELL RESIDENTIAL TELCO CHARGE 04032023
AREA, PH 3 USTM~000013230304054740000002911086 USSD
TELCO SESSSION CHARGE
ReF:0000132303040547

05-Mar-2023 05-Mar-2023 '99990123099999 2,000.00 46,989.48 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
012309--418322-000728608078;QR TRF FRM
EMMANUEL GOODNEW

05-Mar-2023 05-Mar-2023 '0USAT 200.00 46,789.48 E- CHANNELS Airtime Purchase USSD-

101CT0000000004290116030-2348109551768

06-Mar-2023 06-Mar-2023 '0NIPU 2,000.00 44,789.48 E- CHANNELS NIBSS Instant Payment Outward
000013230306002146000007878974 USSD NIP
Transfer from 08109551768 TO EZEIFEOMA
ANGELA UJU
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

06-Mar-2023 06-Mar-2023 '0NIPU 10.00 44,779.48 E- CHANNELS NIP CHARGE

000013230306002146000007878974 USSD NIP
RECOVERY CHARGE
ReF:000013230306002146000007878974

06-Mar-2023 06-Mar-2023 '0NIPU .75 44,778.73 E- CHANNELS VALUE ADDED TAX

000013230306002146000007878974 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230306002146000007878974

06-Mar-2023 06-Mar-2023 '00603 6.98 44,771.75 SHELL RESIDENTIAL TELCO CHARGE 06032023
AREA, PH 3 USTM~000013230306002146000007878974 USSD
TELCO SESSSION CHARGE
ReF:0000132303060021

07-Mar-2023 07-Mar-2023 '0NIPU 7,000.00 37,771.75 E- CHANNELS NIBSS Instant Payment Outward
000013230307053420000010931932 USSD NIP
Transfer from 08109551768 TO EMANUEL
MADUABUCHI
/26.88/\6.98\ from EMMANUEL LOVINA DICKSON

07-Mar-2023 07-Mar-2023 '0NIPU 25.00 37,746.75 E- CHANNELS NIP CHARGE

000013230307053420000010931932 USSD NIP
RECOVERY CHARGE

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.29.
 ReF:000013230307053420000010931932

07-Mar-2023 07-Mar-2023 '0NIPU 1.87 37,744.88 E- CHANNELS VALUE ADDED TAX

000013230307053420000010931932 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230307053420000010931932

07-Mar-2023 07-Mar-2023 '0NIPT 750.00 38,494.88 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230307083234025727550289|MOB/LOVINA
EMMANUEL/UTO/15072332242/Thank
you|15072332242||LIMEJUICE GODSWILL EKINE
REF:000004230307083234025727550289

07-Mar-2023 07-Mar-2023 '0NIPT 1,500.00 39,994.88 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405230307083215320203228138|Chidoo Food
POS Trf for
Customer/AT68_TRF|2MPTtdef|1633007638737924
096|AT68_TRF|2MPTtdef|1633007638737924096||P
OS business Chidoo
FoREF:090405230307083215320203228138

07-Mar-2023 07-Mar-2023 '0GWTR 250.00 40,244.88 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
From Ebi
REF:502987039000000002502303070859 from
OGBONNA PETER CHIDUBEM to EMMANUEL
LOVINA DICKSON

07-Mar-2023 07-Mar-2023 '0NIPT 550.00 40,794.88 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230307090717626040963688|BILLS
|090267230307090717626040963688||GODWIN,
KEMJIKA FRANK
REF:090267230307090717626040963688

07-Mar-2023 07-Mar-2023 '0GWTR 500.00 41,294.88 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:561581828000000005002303070908 from
TIMOTHY PROMISE NKEM to EMMANUEL
LOVINA DICKSON

07-Mar-2023 07-Mar-2023 '0NIPT 400.00 41,694.88 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230307081039102960583425|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230307081039102960583425||EB
UKA EMMANUEL JOSHUA
REF:100004230307081039102960583425

07-Mar-2023 07-Mar-2023 '0HIPT 600.00 42,294.88 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.30.
 000014230307090006264632994319|TRFFRM
EMMANUEL OJONUGWA OCHEJE TO
EMMANUEL LOVINA
DICKSON|000014230307085950232293593100||EM
MANUEL OJONUGWA OCHEJE-117-DIAMOND
SAVINREF:000014230307090006264632994319

07-Mar-2023 07-Mar-2023 '0HIPT 500.00 42,794.88 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230307091043259708900998|TRFFRM
KENNETH AKEBIN AKIO TO EMMANUEL LOVINA
DICKSON|000014230307091029243713502033||KE
NNETH AKEBIN AKIO
REF:000014230307091043259708900998

07-Mar-2023 07-Mar-2023 '0NIPT 600.00 43,394.88 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230307103711102966456521|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230307103711102966456521||TR
IUMPHANT CHINYERUM AMADI
REF:100004230307103711102966456521

07-Mar-2023 07-Mar-2023 '0USGT 500.00 42,894.88 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998502078190100000005002023
03071157/21.5/\6.98\ from EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

07-Mar-2023 07-Mar-2023 '0USGT 20.00 42,874.88 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000005002023
03071157

07-Mar-2023 07-Mar-2023 '0USGT 1.50 42,873.38 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000005002023
03071157

07-Mar-2023 07-Mar-2023 '0NIPU 3,600.00 39,273.38 E- CHANNELS NIBSS Instant Payment Outward
000013230307121000000011834521 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

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.31.
 07-Mar-2023 07-Mar-2023 '0NIPU 10.00 39,263.38 E- CHANNELS NIP CHARGE
000013230307121000000011834521 USSD NIP
RECOVERY CHARGE
ReF:000013230307121000000011834521

07-Mar-2023 07-Mar-2023 '0NIPU .75 39,262.63 E- CHANNELS VALUE ADDED TAX

000013230307121000000011834521 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230307121000000011834521

07-Mar-2023 07-Mar-2023 '0NIPT 900.00 40,162.63 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230307134124102972197083|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230307134124102972197083||HA
PPINESS MARYANN NNADIEZE
REF:100004230307134124102972197083

07-Mar-2023 07-Mar-2023 '00703 6.98 40,155.65 SHELL RESIDENTIAL TELCO CHARGE 07032023
AREA, PH 3 USTM~000013230307053420000010931932 USSD
TELCO SESSSION CHARGE
ReF:0000132303070534

07-Mar-2023 07-Mar-2023 '00703 6.98 40,148.67 SHELL RESIDENTIAL TELCO CHARGE 07032023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

07-Mar-2023 07-Mar-2023 '00703 6.98 40,141.69 SHELL RESIDENTIAL TELCO CHARGE 07032023
AREA, PH 3 USTM~000013230307121000000011834521 USSD
TELCO SESSSION CHARGE
ReF:0000132303071210

07-Mar-2023 07-Mar-2023 '0NIPT 1,000.00 41,141.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010230307204114111017726246|REFNG42584
09482 BO Nwosu SAMUEL IFO EMMANUEL
LOVI|NG4258409482||Nwosu SAMUEL
REF:000010230307204114111017726246

08-Mar-2023 08-Mar-2023 '0NIPT 600.00 41,741.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230308072356181113248025|MOB/LOVINA
EMMANUEL/UTO/15100036503/Sent|15100036503|
|MIRACLE PETER EKE
REF:000004230308072356181113248025

08-Mar-2023 08-Mar-2023 '0NIPT 200.00 41,941.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230308063308102991385121|chiboco|10000
4230308063308102991385121||FRIDAY OGBU

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.32.
 REF:100004230308063308102991385121

08-Mar-2023 08-Mar-2023 '0NIPT 500.00 42,441.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230308071904102992074373|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230308071904102992074373||CH
IKA PRECIOUS AMADI
REF:100004230308071904102992074373

08-Mar-2023 08-Mar-2023 '0NIPT 100.00 42,541.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230308072026000178464303|Palmpay -
EMMANUEL OKOCHI
JOHN:7026762956|10003323030807202600017846
4303||Palmpay - EMMANUEL OKOCHI JOHN
REF:100033230308072026000178464303

08-Mar-2023 08-Mar-2023 '0NIPT 400.00 42,941.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230308074815102992859263|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230308074815102992859263||BE
NITA CHIZITEREM NWOKIKE
REF:100004230308074815102992859263

08-Mar-2023 08-Mar-2023 '0NIPT 250.00 43,191.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230308083156102994820048|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230308083156102994820048||Da
vid Elvis Amadi
REF:100004230308083156102994820048

08-Mar-2023 08-Mar-2023 '0NIPT 200.00 43,391.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

050006230308094500527668822464|Branch Funds
Transfer|497466596917||Odeh Joy Ejiro
REF:050006230308094500527668822464

08-Mar-2023 08-Mar-2023 '0NIPT 650.00 44,041.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230308095523730033871053|KUDA|090267
230308095523730033871053||BUSERI, PHILIP
TONYE
REF:090267230308095523730033871053

08-Mar-2023 08-Mar-2023 '0GWTR 500.00 44,541.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:561581828000000005002303081004 from
TIMOTHY PROMISE NKEM to EMMANUEL
LOVINA DICKSON

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.
 08-Mar-2023 08-Mar-2023 '0GWTR 300.00 44,841.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:507680509000000003002303081014 from
DAVECHINWO CHIBENYIM to EMMANUEL
LOVINA DICKSON

08-Mar-2023 08-Mar-2023 '0HIPT 400.00 45,241.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230308085323229343355204|TRFKayFRM
PRINCE KELECHI AZUMAH TO EMMANUEL
LOVINA
DICKSON|000014230308085310277371155058||PR
INCE KELECHI AZUMAH
REF:000014230308085323229343355204

09-Mar-2023 08-Mar-2023 '0NIPU 1,400.00 43,841.69 E- CHANNELS NIBSS Instant Payment Outward
000013230309031328000016060677 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

09-Mar-2023 08-Mar-2023 '0NIPU 10.00 43,831.69 E- CHANNELS NIP CHARGE

000013230309031328000016060677 USSD NIP
RECOVERY CHARGE
ReF:000013230309031328000016060677

09-Mar-2023 08-Mar-2023 '0NIPU .75 43,830.94 E- CHANNELS VALUE ADDED TAX

000013230309031328000016060677 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230309031328000016060677

09-Mar-2023 08-Mar-2023 '0NIPU 10,000.00 33,830.94 E- CHANNELS NIBSS Instant Payment Outward
000013230309031437000016061293 USSD NIP
Transfer from 08109551768 TO EMANUEL
MADUABUCHI
/26.88/\6.98\ from EMMANUEL LOVINA DICKSON

09-Mar-2023 08-Mar-2023 '0NIPU 25.00 33,805.94 E- CHANNELS NIP CHARGE

000013230309031437000016061293 USSD NIP
RECOVERY CHARGE
ReF:000013230309031437000016061293

09-Mar-2023 08-Mar-2023 '0NIPU 1.87 33,804.07 E- CHANNELS VALUE ADDED TAX

000013230309031437000016061293 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230309031437000016061293

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.34.
 09-Mar-2023 09-Mar-2023 '99995366729999 400.00 34,204.07 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
536672--237547-000736951308;QR TRF FRM
SMART QUEENETH B

09-Mar-2023 09-Mar-2023 '0NIPT 300.00 34,504.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010230309062725111183901428|REFNG42655
03339 BO Nwosu SAMUEL IFO EMMANUEL
LOVI|NG4265503339||Nwosu SAMUEL
REF:000010230309062725111183901428

09-Mar-2023 09-Mar-2023 '0NIPT 300.00 34,804.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230309080708000043025549|USSD_ALIYU
SHAMSUDEEN|101300009467584419||ALIYU
SHAMSUDEEN
REF:000016230309080708000043025549

09-Mar-2023 09-Mar-2023 '0GWTR 500.00 35,304.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:561581828000000005002303090919 from
TIMOTHY PROMISE NKEM to EMMANUEL
LOVINA DICKSON

09-Mar-2023 09-Mar-2023 '0NIPT 300.00 35,604.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010230309081927111384210383|REFNG42660
23691 BO Nwosu SAMUEL IFO EMMANUEL
LOVI|NG4266023691||Nwosu SAMUEL
REF:000010230309081927111384210383

09-Mar-2023 09-Mar-2023 '0NIPT 1,000.00 36,604.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230309093629833728517685|MOB/LOVINA
EMMANUEL/UTO/15130361158/Lucky|1513036115
8||LUCKY CHIBUROMA TOM
REF:000004230309093629833728517685

09-Mar-2023 09-Mar-2023 '0NIPT 550.00 37,154.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230309084450000185270247|LINDA
UGOCHI
CHIMA|100033230309084450000185270247||Palmp
ay
REF:100033230309084450000185270247

09-Mar-2023 09-Mar-2023 '0HIPT 900.00 38,054.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230309090224286753723169|NIP0583712F
AVOUR SARIMA
ISAAC|000014230309090221271258823148||FAVO
UR SARIMA ISAAC
REF:000014230309090224286753723169

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.
 09-Mar-2023 09-Mar-2023 '0NIPT 300.00 38,354.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004230309090344103030419064|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230309090344103030419064||CA
ROLINE KA-ALE IKEH
REF:100004230309090344103030419064

09-Mar-2023 09-Mar-2023 '99994324559999 2,900.00 41,254.07 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
432455--052122-000738196235;QR TRF FRM
EMMANUEL GOODNEW

09-Mar-2023 09-Mar-2023 '00803 6.98 41,247.09 SHELL RESIDENTIAL TELCO CHARGE 08032023
AREA, PH 3 USTM~000013230309031328000016060677 USSD
TELCO SESSSION CHARGE
ReF:0000132303090313

09-Mar-2023 09-Mar-2023 '00803 6.98 41,240.11 SHELL RESIDENTIAL TELCO CHARGE 08032023
AREA, PH 3 USTM~000013230309031437000016061293 USSD
TELCO SESSSION CHARGE
ReF:0000132303090314

10-Mar-2023 09-Mar-2023 '0NIPU 2,400.00 38,840.11 E- CHANNELS NIBSS Instant Payment Outward
000013230310035034000019100025 USSD NIP
Transfer from 08109551768 TO IGWE KINGSLEY
/10.75/\6.98\
from EMMANUEL LOVINA DICKSON

10-Mar-2023 09-Mar-2023 '0NIPU 10.00 38,830.11 E- CHANNELS NIP CHARGE

000013230310035034000019100025 USSD NIP
RECOVERY CHARGE
ReF:000013230310035034000019100025

10-Mar-2023 09-Mar-2023 '0NIPU .75 38,829.36 E- CHANNELS VALUE ADDED TAX

000013230310035034000019100025 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230310035034000019100025

10-Mar-2023 09-Mar-2023 '0USGT 2,000.00 36,829.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998501022829900000020002023
03100359/21.5/\6.98\ from EMMANUEL LOVINA
DICKSON to JOHN UKACHUKWU

10-Mar-2023 09-Mar-2023 '0USGT 20.00 36,809.36 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to JOHN
UKACHUKWU

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.36.
 000000005030788998501022829900000020002023
03100359

10-Mar-2023 09-Mar-2023 '0USGT 1.50 36,807.86 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to JOHN
UKACHUKWU
000000005030788998501022829900000020002023
03100359

10-Mar-2023 10-Mar-2023 '0NIPT 600.00 37,407.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230310060757103060946168|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230310060757103060946168||Mir
acle Peter Eke
REF:100004230310060757103060946168

10-Mar-2023 10-Mar-2023 '0NIPT 300.00 37,707.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230310071422103061891210|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230310071422103061891210||Ev
ans Okotie
REF:100004230310071422103061891210

10-Mar-2023 10-Mar-2023 '0MBTR 1,000.00 38,707.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:114078012377362430007579829071 ANY
Account Transfer from EKINE , JOSEPH NELSON
to EMMANUEL LOVINA DICKSON

10-Mar-2023 10-Mar-2023 '0NIPT 300.00 39,007.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230310085446609036358463|AKARA|09026
7230310085446609036358463||Joelyn Ebibodei
Donald
REF:090267230310085446609036358463

10-Mar-2023 10-Mar-2023 '0NIPT 500.00 39,507.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230310083438000191992458|RUTH
BARIDAKARA
NWIBARI|100033230310083438000191992458||Pal
mpay
REF:100033230310083438000191992458

10-Mar-2023 10-Mar-2023 '0HIPT 500.00 40,007.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230310090212248695502151|NIPEMMANU
EL LOVINA DICKSON0583712FAVOUR TOCHI
MILLOUS|000014230310090159299735199979||FA
VOUR TOCHI MILLOUS

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.37.
 REF:000014230310090212248695502151

10-Mar-2023 10-Mar-2023 '0NIPT 1,000.00 41,007.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230310085940103064693446|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230310085940103064693446||GO
DWIN EMMANUEL FRANK
REF:100004230310085940103064693446

10-Mar-2023 10-Mar-2023 '0HIPT 400.00 41,407.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230310093510221339553447|TRFFRM
EMMANUEL OJONUGWA OCHEJE TO
EMMANUEL LOVINA
DICKSON|000014230310093428238211752969||EM
MANUEL OJONUGWA OCHEJE-117-DIAMOND
SAVINREF:000014230310093510221339553447

10-Mar-2023 10-Mar-2023 '0NIPT 450.00 41,857.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230310105944000193217161|CHUKWUEME
KA
IHEME|100033230310105944000193217161||Palmp
ay
REF:100033230310105944000193217161

10-Mar-2023 10-Mar-2023 '00903 6.98 41,850.88 SHELL RESIDENTIAL TELCO CHARGE 09032023
AREA, PH 3 USTM~000013230310035034000019100025 USSD
TELCO SESSSION CHARGE
ReF:0000132303100350

10-Mar-2023 10-Mar-2023 '00903 6.98 41,843.90 SHELL RESIDENTIAL TELCO CHARGE 09032023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to JOHN UKACHUKWU

11-Mar-2023 10-Mar-2023 '0USSD 10.00 41,833.90 E- CHANNELS COMMISSION GTBank Chequebook Enquiry
Charge 08109551768

11-Mar-2023 10-Mar-2023 '0USSD .75 41,833.15 E- CHANNELS VALUE ADDED TAX GTBank Chequebook Enquiry
Vat Charge 08109551768

11-Mar-2023 11-Mar-2023 '0GWTR 1,600.00 43,433.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:502576703000000016002303110541 from
OPARA-MARTINS REGINALD to EMMANUEL
LOVINA DICKSON

11-Mar-2023 11-Mar-2023 '0HIPT 500.00 43,933.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230311074427215439108517|NIPEMMANU
EL LOVINA DICKSON0583712EDMOND JOYFUL

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.
 JUMBO|000014230311074422280416208479||EDM
OND JOYFUL JUMBO
REF:000014230311074427215439108517

11-Mar-2023 10-Mar-2023 '0USGT 400.00 44,333.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060844168503078899800000004002023
03110751/21.5/\6.98\ from OBINNA EZINNE
CHRISTY to EMMANUEL LOVINA DICKSON

11-Mar-2023 11-Mar-2023 '0NIPT 600.00 44,933.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230311081617137017869861|770
TRANSFER FROM CHINWE GEORGE ALI
**6|M0000130309823769||CHINWE GEORGE ALI
REF:000007230311081617137017869861

11-Mar-2023 11-Mar-2023 '0NIPT 800.00 45,733.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230311082327585249838347|MOB/LOVINA
EMMANUEL/UTO/15185750276/Bille|15185750276||
GODWIN FRANK KEMJIKA
REF:000004230311082327585249838347

11-Mar-2023 11-Mar-2023 '0NIPT 400.00 46,133.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230311084439000055675051|USSD_NWOG
U JORDAN
NKEMJIKA|101300009498208248||NWOGU
JORDAN NKEMJIKA
REF:000016230311084439000055675051

11-Mar-2023 11-Mar-2023 '0NIPT 250.00 46,383.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230311093511643048862811|FOOD
|090267230311093511643048862811||IBEABUCHI,
PRINCESS ADAMMA
REF:090267230311093511643048862811

11-Mar-2023 11-Mar-2023 '0HIPT 1,000.00 47,383.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230311094733231971846814|TRFAkaraFR
M WECHIE GOODLUCK NNA TO EMMANUEL
LOVINA
DICKSON|000014230311094654299470545367||W
ECHIE GOODLUCK NNA-106-DIAMONDXTRA
REF:000014230311094733231971846814

11-Mar-2023 11-Mar-2023 '0USGT 400.00 47,783.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005070620471503078899800000004002023

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.39.
 03111040/10.75/\6.98\ from MORGAN GLORIA
SYLVANUS to EMMANUEL LOVINA DICKSON

11-Mar-2023 11-Mar-2023 '0NIPT 350.00 48,133.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230311103942533041094624|JIGGY_JERR
Y|090267230311103942533041094624||Jeremiah
Udeme Philip
REF:090267230311103942533041094624

11-Mar-2023 11-Mar-2023 '0NIPT 1,100.00 49,233.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230311095215000199430312|Palmpay -
Tamunobelema
Tobin:8084457626|100033230311095215000199430
312||Palmpay - Tamunobelema Tobin
REF:100033230311095215000199430312

11-Mar-2023 11-Mar-2023 '0NIPT 100.00 49,333.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230311101247521542420276|MOB2/UTO/To
LOVINA EMMANUEL/transfer
|000004230311101247521542420276||EMMANUEL
LA ARISIBO-OFORI TOBIN
REF:000004230311101247521542420276

11-Mar-2023 11-Mar-2023 '0HIPT 750.00 50,083.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230311112327252749959104|NIPEMMANU
EL LOVINA DICKSON0583712BRIGHT CHIMENEM
AMADI|000014230311112322255411559053||BRIG
HT CHIMENEM AMADI
REF:000014230311112327252749959104

11-Mar-2023 11-Mar-2023 '0GWTR 1,000.00 51,083.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:506580547000000010002303111148 from
AMADI, TRIUMPHANT CHINYERUM to
EMMANUEL LOVINA DICKSON

11-Mar-2023 11-Mar-2023 '0NIPT 400.00 51,483.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230311110644103101030485|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230311110644103101030485||VA
LENTINE ABRAHAM EPELLE
REF:100004230311110644103101030485

11-Mar-2023 11-Mar-2023 '0NIPT 1,000.00 52,483.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100014230311132545172454385046|AW/Transfer/1
00014230311132545172454385046/
|100014230311132545172454385046||IJIOMA

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.
 SUNDAY
REF:100014230311132545172454385046

11-Mar-2023 11-Mar-2023 '01003 6.98 52,476.17 SHELL RESIDENTIAL TELCO CHARGE 10032023 USTM~GTBank
AREA, PH 3 Chequebook Enquiry Telco Charge for
08109551768/10.75/

12-Mar-2023 11-Mar-2023 '0USGT 1,000.00 51,476.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998502078190100000010002023
03120027/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

12-Mar-2023 11-Mar-2023 '0USGT 10.00 51,466.17 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000010002023
03120027

12-Mar-2023 11-Mar-2023 '0USGT .75 51,465.42 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000010002023
03120027

12-Mar-2023 11-Mar-2023 '0USGT 5,000.00 46,465.42 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998502078190100000050002023
03120036/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

12-Mar-2023 11-Mar-2023 '0USGT 10.00 46,455.42 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000050002023
03120036

12-Mar-2023 11-Mar-2023 '0USGT .75 46,454.67 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000050002023
03120036

12-Mar-2023 12-Mar-2023 '0HIPT 150.00 46,604.67 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230312050840214011577953|NIPEMMANU
EL LOVINA DICKSON0583712OVERI

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.
 CONFIDENCE
TAYE|000014230312050837295846477940||OVERI
CONFIDENCE TAYE
REF:000014230312050840214011577953

12-Mar-2023 11-Mar-2023 '0NIPU 1,550.00 45,054.67 E- CHANNELS NIBSS Instant Payment Outward
000013230312052920000025038440 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

12-Mar-2023 11-Mar-2023 '0NIPU 10.00 45,044.67 E- CHANNELS NIP CHARGE

000013230312052920000025038440 NIP
TRANSFER COMMISSION FOR
000013230312052920000025038440 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
ReF:000013230312052920000025038440

12-Mar-2023 11-Mar-2023 '0NIPU .75 45,043.92 E- CHANNELS VALUE ADDED TAX

000013230312052920000025038440 VAT ON NIP
TRANSFER FOR
000013230312052920000025038440 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
ReF:000013230312052920000025038440

12-Mar-2023 12-Mar-2023 '0NIPT 5,000.00 50,043.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230312130458000064766423|USSD_ASIDI
ONG EYO EYO|101300009517549932||ASIDIONG
EYO EYO
REF:000016230312130458000064766423

12-Mar-2023 12-Mar-2023 '0NIPT 1,300.00 51,343.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230312133714000064981202|FBNMOBILE:
EMMANUEL LOVINA DICKSON/CHOIR
CONTRIBUTION|638142250349414288||JOSEPH
BARIZAASI PRINCEWILL
REF:000016230312133714000064981202

12-Mar-2023 12-Mar-2023 '01103 6.98 51,336.94 SHELL RESIDENTIAL TELCO CHARGE 11032023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

12-Mar-2023 12-Mar-2023 '01103 6.98 51,329.96 SHELL RESIDENTIAL TELCO CHARGE 11032023 USTM~GTBank

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.42.
 AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

12-Mar-2023 12-Mar-2023 '01103 6.98 51,322.98 SHELL RESIDENTIAL TELCO CHARGE 11032023 USTM~
AREA, PH 3 ReF:000013230312
0529

13-Mar-2023 12-Mar-2023 '0NIPU 5,000.00 46,322.98 E- CHANNELS NIBSS Instant Payment Outward
000013230313035143000027127040 USSD NIP
Transfer from 08109551768 TO BAKOR
BARINEKA GOAYII
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

13-Mar-2023 12-Mar-2023 '0NIPU 10.00 46,312.98 E- CHANNELS NIP CHARGE

000013230313035143000027127040 USSD NIP
RECOVERY CHARGE
ReF:000013230313035143000027127040

13-Mar-2023 12-Mar-2023 '0NIPU .75 46,312.23 E- CHANNELS VALUE ADDED TAX

000013230313035143000027127040 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230313035143000027127040

13-Mar-2023 13-Mar-2023 '0USGT 1,000.00 45,312.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998502078190100000010002023
03130548/21.5/\6.98\ from EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

13-Mar-2023 13-Mar-2023 '0USGT 20.00 45,292.23 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000010002023
03130548

13-Mar-2023 13-Mar-2023 '0USGT 1.50 45,290.73 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000010002023
03130548

13-Mar-2023 13-Mar-2023 '0USGT 2,000.00 43,290.73 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998502078190100000020002023
03130734/10.75/\6.98\ from EMMANUEL LOVINA

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.43.
 DICKSON to EMMANUEL CHRISTIAN DICKSON

13-Mar-2023 13-Mar-2023 '0USGT 10.00 43,280.73 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000020002023
03130734

13-Mar-2023 13-Mar-2023 '0USGT .75 43,279.98 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000020002023
03130734

13-Mar-2023 13-Mar-2023 '99992330439999 900.00 44,179.98 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
233043--635154-000748100878;App: To GTBank
Plc EMMANUEL

13-Mar-2023 13-Mar-2023 '0NIPT 500.00 44,679.98 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230313081310273939740498|NIPEMMANU
EL LOVINA DICKSON0583712FAVOUR TOCHI
MILLOUS|000014230313081307254322640087||FA
VOUR TOCHI MILLOUS
REF:000014230313081310273939740498

13-Mar-2023 13-Mar-2023 '0NIPT 2,000.00 46,679.98 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405230313085444843075308399|PATS STORE
POS Trf for
Customer/AT68_TRF|2MPTq9lg|1635187622789038
080|AT68_TRF|2MPTq9lg|1635187622789038080||
POS business PATS STORE
REF:090405230313085444843075308399

13-Mar-2023 13-Mar-2023 '0NIPT 500.00 47,179.98 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230313075959000211037965|CHUKWUEME
KA
IHEME|100033230313075959000211037965||Palmp
ay
REF:100033230313075959000211037965

13-Mar-2023 13-Mar-2023 '0NIPT 200.00 47,379.98 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230313094112240461501035|ONB TRF
FROM CHIMEZIE N **9921
FBP|ONB23031309411205116||CHIMEZIE NOBLE
SAMUEL
REF:000007230313094112240461501035

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.44.
 13-Mar-2023 13-Mar-2023 '0NIPT 400.00 47,779.98 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014230313123854224916611991|NIPEMMANU
EL LOVINA DICKSON0583712BRIGHT CHIMENEM
AMADI|000014230313123850231494913819||BRIG
HT CHIMENEM AMADI
REF:000014230313123854224916611991

13-Mar-2023 13-Mar-2023 '0NIPU 1,000.00 46,779.98 E- CHANNELS NIBSS Instant Payment Outward
000013230313160536000028769808 USSD NIP
Transfer from 08109551768 TO EZEIFEOMA
ANGELA UJU
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

13-Mar-2023 13-Mar-2023 '0NIPU 10.00 46,769.98 E- CHANNELS NIP CHARGE

000013230313160536000028769808 NIP
TRANSFER COMMISSION FOR
000013230313160536000028769808 USSD NIP
Transfer from 08109551768 TO EZEIFEOMA
ANGELA UJU
ReF:000013230313160536000028769808

13-Mar-2023 13-Mar-2023 '0NIPU .75 46,769.23 E- CHANNELS VALUE ADDED TAX

000013230313160536000028769808 VAT ON NIP
TRANSFER FOR
000013230313160536000028769808 USSD NIP
Transfer from 08109551768 TO EZEIFEOMA
ANGELA UJU
ReF:000013230313160536000028769808

13-Mar-2023 13-Mar-2023 '0NIPU 1,500.00 45,269.23 E- CHANNELS NIBSS Instant Payment Outward
000013230313161005000028784541 USSD NIP
Transfer from 08109551768 TO IGWE KINGSLEY
/10.75/\6.98\
from EMMANUEL LOVINA DICKSON

13-Mar-2023 13-Mar-2023 '0NIPU 10.00 45,259.23 E- CHANNELS NIP CHARGE

000013230313161005000028784541 NIP
TRANSFER COMMISSION FOR
000013230313161005000028784541 USSD NIP
Transfer from 08109551768 TO IGWE KINGSLEY
ReF:000013230313161005000028784541

13-Mar-2023 13-Mar-2023 '0NIPU .75 45,258.48 E- CHANNELS VALUE ADDED TAX

000013230313161005000028784541 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.45.
 000013230313161005000028784541 USSD NIP
Transfer from 08109551768 TO IGWE KINGSLEY
ReF:000013230313161005000028784541

13-Mar-2023 13-Mar-2023 '0USGT 3,900.00 49,158.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020781901503078899800000039002023
03131617/10.75/ from EMMANUEL CHRISTIAN
DICKSON to EMMANUEL LOVINA DICKSON

13-Mar-2023 13-Mar-2023 '0USAT 1,000.00 48,158.48 E- CHANNELS Airtime Purchase USSD-

101CT0000000004309546118-2348030849657

13-Mar-2023 13-Mar-2023 '0NIPT 900.00 49,058.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230313194614103178016021|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230313194614103178016021||Da
vid Utibe Harrison
REF:100004230313194614103178016021

13-Mar-2023 13-Mar-2023 '01203 6.98 49,051.50 SHELL RESIDENTIAL TELCO CHARGE 12032023
AREA, PH 3 USTM~000013230313035143000027127040 USSD
TELCO SESSSION CHARGE
ReF:0000132303130351

13-Mar-2023 13-Mar-2023 '01303 6.98 49,044.52 SHELL RESIDENTIAL TELCO CHARGE 13032023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

13-Mar-2023 13-Mar-2023 '01303 6.98 49,037.54 SHELL RESIDENTIAL TELCO CHARGE 13032023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

13-Mar-2023 13-Mar-2023 '01303 6.98 49,030.56 SHELL RESIDENTIAL TELCO CHARGE 13032023 USTM~
AREA, PH 3 ReF:000013230313
1605

13-Mar-2023 13-Mar-2023 '01303 6.98 49,023.58 SHELL RESIDENTIAL TELCO CHARGE 13032023 USTM~
AREA, PH 3 ReF:000013230313
1610

14-Mar-2023 14-Mar-2023 '0NIPU 1,400.00 47,623.58 E- CHANNELS NIBSS Instant Payment Outward
000013230314052605000030032793 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

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.46.
 14-Mar-2023 14-Mar-2023 '0NIPU 10.00 47,613.58 E- CHANNELS NIP CHARGE
000013230314052605000030032793 NIP
TRANSFER COMMISSION FOR
000013230314052605000030032793 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
ReF:000013230314052605000030032793

14-Mar-2023 14-Mar-2023 '0NIPU .75 47,612.83 E- CHANNELS VALUE ADDED TAX

000013230314052605000030032793 VAT ON NIP
TRANSFER FOR
000013230314052605000030032793 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
ReF:000013230314052605000030032793

14-Mar-2023 14-Mar-2023 '0NIPT 800.00 48,412.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010230314053616111146075944|REFNG30311
53580 BO Nwosu SAMUEL IFO EMMANUEL
LOVI|NG3031153580||Nwosu SAMUEL
REF:000010230314053616111146075944

14-Mar-2023 14-Mar-2023 '0NIPT 600.00 49,012.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230314072648538881087875|MOB/LOVINA
EMMANUEL/UTO/15262917312/Sent|15262917312|
|MIRACLE PETER EKE
REF:000004230314072648538881087875

14-Mar-2023 14-Mar-2023 '0NIPT 350.00 49,362.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230314063548000217366580|Palmpay -
Evans
awari:7044861432|100033230314063548000217366
580||Palmpay - Evans awari
REF:100033230314063548000217366580

14-Mar-2023 14-Mar-2023 '0NIPT 1,000.00 50,362.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230314082246989459249367|MOB/LOVINA
EMMANUEL/UTO/15264139046/Enjoy|15264139046
||BROWN DAWARI
REF:000004230314082246989459249367

14-Mar-2023 14-Mar-2023 '0USGT 400.00 50,762.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060844168503078899800000004002023
03140837/21.5/\6.98\ from OBINNA EZINNE

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.47.
 CHRISTY to EMMANUEL LOVINA DICKSON

14-Mar-2023 14-Mar-2023 '0NIPT 250.00 51,012.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230314074855000217719578|Palmpay -
Favour Ebitari
Ayawari:8100592783|1000332303140748550002177
19578||Palmpay - Favour Ebitari Ayawari
REF:100033230314074855000217719578

14-Mar-2023 14-Mar-2023 '0USGT 500.00 51,512.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020781901503078899800000005002023
03141035/10.75/ from EMMANUEL CHRISTIAN
DICKSON to EMMANUEL LOVINA DICKSON

14-Mar-2023 14-Mar-2023 '0NIPT 1,000.00 52,512.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230314093525777323392296|770
TRANSFER FROM CHINWE GEORGE ALI
**6|M0000130311661880||CHINWE GEORGE ALI
REF:000007230314093525777323392296

14-Mar-2023 14-Mar-2023 '0NIPT 300.00 52,812.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010230314071134111216051210|REFNG84066
00245 BO ONU ONU IFO EMMANUEL LOVINA
DI|NG8406600245||ONU ONU
REF:000010230314071134111216051210

14-Mar-2023 14-Mar-2023 '0NIPT 300.00 53,112.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230314091410000077680602|FBNMOBILE:
EMMANUEL LOVINA
DICKSON/CJ|638143820506843684||ONWUSAH
CHUKWULADI
REF:000016230314091410000077680602

14-Mar-2023 14-Mar-2023 '01403 6.98 53,105.85 SHELL RESIDENTIAL TELCO CHARGE 14032023 USTM~
AREA, PH 3 ReF:000013230314
0526

15-Mar-2023 14-Mar-2023 '0NIPU 2,800.00 50,305.85 E- CHANNELS NIBSS Instant Payment Outward
000013230315054550000033179875 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

15-Mar-2023 14-Mar-2023 '0NIPU 10.00 50,295.85 E- CHANNELS NIP CHARGE

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.48.
 000013230315054550000033179875 NIP
TRANSFER COMMISSION FOR
000013230315054550000033179875 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
ReF:000013230315054550000033179875

15-Mar-2023 14-Mar-2023 '0NIPU .75 50,295.10 E- CHANNELS VALUE ADDED TAX

000013230315054550000033179875 VAT ON NIP
TRANSFER FOR
000013230315054550000033179875 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
ReF:000013230315054550000033179875

15-Mar-2023 14-Mar-2023 '0USGT 2,000.00 48,295.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998502078190100000020002023
03150550/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

15-Mar-2023 14-Mar-2023 '0USGT 10.00 48,285.10 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000020002023
03150550

15-Mar-2023 14-Mar-2023 '0USGT .75 48,284.35 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000020002023
03150550

15-Mar-2023 15-Mar-2023 '0NIPU 1,000.00 47,284.35 E- CHANNELS NIBSS Instant Payment Outward
000013230315060702000033191889 USSD NIP
Transfer from 08109551768 TO EZEIFEOMA
ANGELA UJU
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

15-Mar-2023 15-Mar-2023 '0NIPU 10.00 47,274.35 E- CHANNELS NIP CHARGE

000013230315060702000033191889 NIP
TRANSFER COMMISSION FOR
000013230315060702000033191889 USSD NIP
Transfer from 08109551768 TO EZEIFEOMA
ANGELA UJU

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.49.
 ReF:000013230315060702000033191889

15-Mar-2023 15-Mar-2023 '0NIPU .75 47,273.60 E- CHANNELS VALUE ADDED TAX

000013230315060702000033191889 VAT ON NIP
TRANSFER FOR
000013230315060702000033191889 USSD NIP
Transfer from 08109551768 TO EZEIFEOMA
ANGELA UJU
ReF:000013230315060702000033191889

15-Mar-2023 15-Mar-2023 '0USGT 3,350.00 43,923.60 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998502078190100000033502023
03150702/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

15-Mar-2023 15-Mar-2023 '0USGT 10.00 43,913.60 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000033502023
03150702

15-Mar-2023 15-Mar-2023 '0USGT .75 43,912.85 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000033502023
03150702

15-Mar-2023 15-Mar-2023 '0MBTR 900.00 44,812.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:823314843125979500003726388277 ANY
Account Transfer from EKINE , JOSEPH NELSON
to EMMANUEL LOVINA DICKSON

15-Mar-2023 15-Mar-2023 '0NIPT 500.00 45,312.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230315075304275006222874|NIP0583712F
AVOUR TOCHI
MILLOUS|000014230315075300271818524264||FA
VOUR TOCHI MILLOUS
REF:000014230315075304275006222874

15-Mar-2023 15-Mar-2023 '0NIPT 600.00 45,912.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230315075739889585484977|MOB/LOVINA
EMMANUEL/UTO/15292087201/Tf|15292087201||M
ATIN AMADI
REF:000004230315075739889585484977

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.50.
 15-Mar-2023 15-Mar-2023 '0NIPT 200.00 46,112.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014230315084539234287927488|NIP0583712P
ATIENCE WOBAUERI ANODI-
OHALE|000014230315084536297151829960||PATI
ENCE WOBAUERI ANODI-OHALE
REF:000014230315084539234287927488

15-Mar-2023 15-Mar-2023 '0NIPT 200.00 46,312.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010230315075235111306583667|REFNG79536
11658 BO ONU ONU IFO EMMANUEL LOVINA
DI|NG7953611658||ONU ONU
REF:000010230315075235111306583667

15-Mar-2023 15-Mar-2023 '0NIPT 600.00 46,912.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010230315081202111358578995|REFNG80660
15963 BO Nwosu SAMUEL IFO EMMANUEL
LOVI|NG8066015963||Nwosu SAMUEL
REF:000010230315081202111358578995

15-Mar-2023 15-Mar-2023 '0NIPT 550.00 47,462.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230315081607103212612751|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230315081607103212612751||CH
IDINMA PRESTIGE ORJI
REF:100004230315081607103212612751

15-Mar-2023 15-Mar-2023 '0NIPT 650.00 48,112.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110027230315094142673113701622|FIP:AW/Transf
er/112475445/783176794105275136/payment|78317
6794105275136||AMADI AYE IBEJIKA
REF:110027230315094142673113701622

15-Mar-2023 15-Mar-2023 '0NIPT 2,000.00 50,112.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110027230315095041592127532798|FIP:AW/Transf
er/112475445/854577845625280768/payment|85457
7845625280768||AMADI AYE IBEJIKA
REF:110027230315095041592127532798

15-Mar-2023 15-Mar-2023 '0NIPT 500.00 50,612.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230315085745103213132405|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230315085745103213132405||JE
REMIAH ODIASE
REF:100004230315085745103213132405

15-Mar-2023 15-Mar-2023 '0NIPT 500.00 51,112.85 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.51.
 100004230315090654103214102864|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230315090654103214102864||Da
vid Elvis Amadi
REF:100004230315090654103214102864

15-Mar-2023 15-Mar-2023 '0NIPT 500.00 51,612.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230315095354103215204161|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230315095354103215204161||FR
EDERICK ISAIAH DARIUS
REF:100004230315095354103215204161

15-Mar-2023 15-Mar-2023 '0USGT 2,000.00 49,612.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998502078190100000020002023
03151307/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

15-Mar-2023 15-Mar-2023 '0USGT 10.00 49,602.85 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000020002023
03151307

15-Mar-2023 15-Mar-2023 '0USGT .75 49,602.10 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000020002023
03151307

15-Mar-2023 15-Mar-2023 '0GWTR 500.00 50,102.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:506580547000000005002303151559 from
AMADI, TRIUMPHANT CHINYERUM to
EMMANUEL LOVINA DICKSON

15-Mar-2023 15-Mar-2023 '0NIPT 800.00 50,902.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230315075143000224182570|CHUKWUEME
KA
IHEME|100033230315075143000224182570||Palmp
ay
REF:100033230315075143000224182570

15-Mar-2023 15-Mar-2023 '0NIPT 250.00 51,152.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

050006230315091836218550366279|Branch Funds
Transfer|070349471739||Odeh Joy Ejiro

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.52.
 REF:050006230315091836218550366279

15-Mar-2023 15-Mar-2023 '01403 6.98 51,145.12 SHELL RESIDENTIAL TELCO CHARGE 14032023 USTM~
AREA, PH 3 ReF:000013230315
0545

15-Mar-2023 15-Mar-2023 '01403 6.98 51,138.14 SHELL RESIDENTIAL TELCO CHARGE 14032023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

15-Mar-2023 15-Mar-2023 '01503 6.98 51,131.16 SHELL RESIDENTIAL TELCO CHARGE 15032023 USTM~
AREA, PH 3 ReF:000013230315
0607

15-Mar-2023 15-Mar-2023 '01503 6.98 51,124.18 SHELL RESIDENTIAL TELCO CHARGE 15032023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

15-Mar-2023 15-Mar-2023 '01503 6.98 51,117.20 SHELL RESIDENTIAL TELCO CHARGE 15032023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

16-Mar-2023 15-Mar-2023 '99990066479999 2,500.00 53,617.20 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
006647-
QT1TRQTSS;539983**7110|2501;627787|05890437
12-012787-RIVERS STATE UNI ATM 2
PORTHARCOURT RVNG

16-Mar-2023 16-Mar-2023 '0NIPT 600.00 54,217.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230316064427103236624283|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230316064427103236624283||Mir
acle Peter Eke
REF:100004230316064427103236624283

16-Mar-2023 16-Mar-2023 '0USGT 750.00 53,467.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998502078190100000007502023
03162100/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

16-Mar-2023 16-Mar-2023 '0USGT 10.00 53,457.20 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000007502023
03162100

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.53.
 16-Mar-2023 16-Mar-2023 '0USGT .75 53,456.45 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000007502023
03162100

16-Mar-2023 16-Mar-2023 '01603 6.98 53,449.47 SHELL RESIDENTIAL TELCO CHARGE 16032023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

17-Mar-2023 16-Mar-2023 '0USGT 2,000.00 51,449.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998501022829900000020002023
03170408/21.5/\6.98\ from EMMANUEL LOVINA
DICKSON to JOHN UKACHUKWU

17-Mar-2023 16-Mar-2023 '0USGT 20.00 51,429.47 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to JOHN
UKACHUKWU
000000005030788998501022829900000020002023
03170408

17-Mar-2023 16-Mar-2023 '0USGT 1.50 51,427.97 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to JOHN
UKACHUKWU
000000005030788998501022829900000020002023
03170408

17-Mar-2023 16-Mar-2023 '0NIPU 5,000.00 46,427.97 E- CHANNELS NIBSS Instant Payment Outward
000013230317040908000038946166 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

17-Mar-2023 16-Mar-2023 '0NIPU 10.00 46,417.97 E- CHANNELS NIP CHARGE

000013230317040908000038946166 NIP
TRANSFER COMMISSION FOR
000013230317040908000038946166 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
ReF:000013230317040908000038946166

17-Mar-2023 16-Mar-2023 '0NIPU .75 46,417.22 E- CHANNELS VALUE ADDED TAX

000013230317040908000038946166 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.54.
 000013230317040908000038946166 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
ReF:000013230317040908000038946166

17-Mar-2023 16-Mar-2023 '0NIPU 1,500.00 44,917.22 E- CHANNELS NIBSS Instant Payment Outward
000013230317041542000038949685 USSD NIP
Transfer from 08109551768 TO CHUKS O.
GLOBAL RESOURCES
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

17-Mar-2023 16-Mar-2023 '0NIPU 10.00 44,907.22 E- CHANNELS NIP CHARGE

000013230317041542000038949685 NIP
TRANSFER COMMISSION FOR
000013230317041542000038949685 USSD NIP
Transfer from 08109551768 TO CHUKS O.
GLOBAL RESOURCES
ReF:000013230317041542000038949685

17-Mar-2023 16-Mar-2023 '0NIPU .75 44,906.47 E- CHANNELS VALUE ADDED TAX

000013230317041542000038949685 VAT ON NIP
TRANSFER FOR
000013230317041542000038949685 USSD NIP
Transfer from 08109551768 TO CHUKS O.
GLOBAL RESOURCES
ReF:000013230317041542000038949685

17-Mar-2023 17-Mar-2023 '0NIPT 450.00 45,356.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230317071612103268800909|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230317071612103268800909||Sa
muel Darlington Anthony
REF:100004230317071612103268800909

17-Mar-2023 17-Mar-2023 '0NIPT 500.00 45,856.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230317081951653052173084|OKAY
|090267230317081951653052173084||NNOKAM,
CHIZALAM FAVOUR
REF:090267230317081951653052173084

17-Mar-2023 17-Mar-2023 '0NIPT 350.00 46,206.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230317080851000236202181|LINDA
UGOCHI
CHIMA|100033230317080851000236202181||Palmp

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.55.
 ay
REF:100033230317080851000236202181

17-Mar-2023 17-Mar-2023 '0NIPT 550.00 46,756.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230317084538103271383527|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230317084538103271383527||Lol
omma Ukagba
REF:100004230317084538103271383527

17-Mar-2023 17-Mar-2023 '0NIPT 500.00 47,256.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230317091225103272444593|bread|100004
230317091225103272444593||PRINCE TAMBARI
NYOBANA
REF:100004230317091225103272444593

17-Mar-2023 17-Mar-2023 '0NIPU 1,500.00 45,756.47 E- CHANNELS NIBSS Instant Payment Outward
000013230317124306000040320220 USSD NIP
Transfer from 08109551768 TO NLEMONWU
MERCY OLUCHUKWU
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

17-Mar-2023 17-Mar-2023 '0NIPU 10.00 45,746.47 E- CHANNELS NIP CHARGE

000013230317124306000040320220 NIP
TRANSFER COMMISSION FOR
000013230317124306000040320220 USSD NIP
Transfer from 08109551768 TO NLEMONWU
MERCY OLUCHUKWU
ReF:000013230317124306000040320220

17-Mar-2023 17-Mar-2023 '0NIPU .75 45,745.72 E- CHANNELS VALUE ADDED TAX

000013230317124306000040320220 VAT ON NIP
TRANSFER FOR
000013230317124306000040320220 USSD NIP
Transfer from 08109551768 TO NLEMONWU
MERCY OLUCHUKWU
ReF:000013230317124306000040320220

17-Mar-2023 17-Mar-2023 '0NIPU 1,500.00 44,245.72 E- CHANNELS NIBSS Instant Payment Outward
000013230317124153000040315153 USSD NIP
Transfer from 08109551768 TO NLEMONWU
MERCY OLUCHUKWU
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

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.56.
 17-Mar-2023 17-Mar-2023 '0NIPU 10.00 44,235.72 E- CHANNELS NIP CHARGE
000013230317124153000040315153 NIP
TRANSFER COMMISSION FOR
000013230317124153000040315153 USSD NIP
Transfer from 08109551768 TO NLEMONWU
MERCY OLUCHUKWU
ReF:000013230317124153000040315153

17-Mar-2023 17-Mar-2023 '0NIPU .75 44,234.97 E- CHANNELS VALUE ADDED TAX

000013230317124153000040315153 VAT ON NIP
TRANSFER FOR
000013230317124153000040315153 USSD NIP
Transfer from 08109551768 TO NLEMONWU
MERCY OLUCHUKWU
ReF:000013230317124153000040315153

17-Mar-2023 17-Mar-2023 '01603 6.98 44,227.99 SHELL RESIDENTIAL TELCO CHARGE 16032023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to JOHN UKACHUKWU

17-Mar-2023 17-Mar-2023 '01603 6.98 44,221.01 SHELL RESIDENTIAL TELCO CHARGE 16032023 USTM~
AREA, PH 3 ReF:000013230317
0409

17-Mar-2023 17-Mar-2023 '01603 6.98 44,214.03 SHELL RESIDENTIAL TELCO CHARGE 16032023 USTM~
AREA, PH 3 ReF:000013230317
0415

17-Mar-2023 17-Mar-2023 '01703 6.98 44,207.05 SHELL RESIDENTIAL TELCO CHARGE 17032023 USTM~
AREA, PH 3 ReF:000013230317
1241

17-Mar-2023 17-Mar-2023 '01703 6.98 44,200.07 SHELL RESIDENTIAL TELCO CHARGE 17032023 USTM~
AREA, PH 3 ReF:000013230317
1243

18-Mar-2023 18-Mar-2023 '0GWTR 1,000.00 45,200.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:502576703000000010002303180722 from
OPARA-MARTINS REGINALD to EMMANUEL
LOVINA DICKSON

18-Mar-2023 18-Mar-2023 '0USGT 600.00 45,800.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003270489279503078899800000006002023
03180747/21.5/\6.98\ from ANIEDI SAVIOUR
EMMANUEL to EMMANUEL LOVINA DICKSON

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.57.
 18-Mar-2023 18-Mar-2023 '0NIPT 1,500.00 47,300.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014230318081441255859627014|TRFFor
purchase of akaraFRM IGONI HILKIAH
ASINYETOGHA TO EMMANUEL LOVINA
DICKSON|000014230318081412252982724432||IG
ONI HILKIAH
ASINYEREF:000014230318081441255859627014

18-Mar-2023 18-Mar-2023 '0NIPT 700.00 48,000.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230318084741266696453584|NIPEMMANU
EL LOVINA DICKSON0583712CHIZURUHA DAVID
NNOKAM|000014230318084737211450653418||CHI
ZURUHA DAVID NNOKAM
REF:000014230318084741266696453584

18-Mar-2023 18-Mar-2023 '0GWTR 1,200.00 49,200.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Akara REF:506589086000000012002303180855
from ALBERT, MFON TOM to EMMANUEL
LOVINA DICKSON

18-Mar-2023 18-Mar-2023 '0NIPT 500.00 49,700.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230318075619103314298273|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230318075619103314298273||pet
erclaver aloysius alagba
REF:100004230318075619103314298273

18-Mar-2023 18-Mar-2023 '0GWTR 700.00 50,400.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Akara REF:210759800000000007002303180904
from OMUNA-AMADI, NSIRIM DARLINGTON to
EMMANUEL LOVINA DICKSON

18-Mar-2023 18-Mar-2023 '0NIPT 500.00 50,900.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000012230318092829214612818000|EMMANUEL
LOVINA DICKSON|214612818||MFON TOM
ALBERT
REF:000012230318092829214612818000

18-Mar-2023 18-Mar-2023 '0NIPT 800.00 51,700.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230318083310103315216114|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230318083310103315216114||DI
VINE CHIKA ISAAC
REF:100004230318083310103315216114

18-Mar-2023 18-Mar-2023 '0NIPT 250.00 51,950.07 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.58.
 100004230318083400103315358602|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230318083400103315358602||bri
ght chidera Ambrose
REF:100004230318083400103315358602

18-Mar-2023 18-Mar-2023 '99992895409999 4,200.00 56,150.07 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
289540--662792-000761572059;QR TRF FRM
EMMANUEL GOODNEW

18-Mar-2023 18-Mar-2023 '0NIPT 1,000.00 57,150.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230318185750000245010376|Palmpay -
Oluchi
opara:8032121043|10003323031818575000024501
0376||Palmpay - Oluchi opara
REF:100033230318185750000245010376

19-Mar-2023 19-Mar-2023 '0USGT 1,400.00 55,750.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998502078190100000014002023
03191056/21.5/\6.98\ from EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

19-Mar-2023 19-Mar-2023 '0USGT 20.00 55,730.07 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000014002023
03191056

19-Mar-2023 19-Mar-2023 '0USGT 1.50 55,728.57 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000014002023
03191056

19-Mar-2023 19-Mar-2023 '0HIPU 2,130.00 53,598.57 E- CHANNELS NIBSS Instant Payment Outward
000013230319165014000046292480 USSD NIP
Transfer from 08109551768 TO KENNEDY
EZENWA NWOKE
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

19-Mar-2023 19-Mar-2023 '0HIPU 10.00 53,588.57 E- CHANNELS NIP CHARGE

000013230319165014000046292480 USSD NIP
RECOVERY CHARGE
ReF:000013230319165014000046292480

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.59.
 19-Mar-2023 19-Mar-2023 '0HIPU .75 53,587.82 E- CHANNELS VALUE ADDED TAX
000013230319165014000046292480 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230319165014000046292480

19-Mar-2023 19-Mar-2023 '0USAT 200.00 53,387.82 E- CHANNELS Airtime Purchase USSD-

101CT0000000004326517096-2348109551768

19-Mar-2023 19-Mar-2023 '0USAT 500.00 52,887.82 E- CHANNELS Airtime Purchase USSD-

101CT0000000004326720894-2348030849657

19-Mar-2023 19-Mar-2023 '01903 6.98 52,880.84 SHELL RESIDENTIAL TELCO CHARGE 19032023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

19-Mar-2023 19-Mar-2023 '01903 6.98 52,873.86 SHELL RESIDENTIAL TELCO CHARGE 19032023
AREA, PH 3 USTM~000013230319165014000046292480 USSD
TELCO SESSSION CHARGE
ReF:0000132303191650

20-Mar-2023 20-Mar-2023 '0USGT 5,000.00 47,873.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998502078190100000050002023
03201155/21.5/\6.98\ from EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

20-Mar-2023 20-Mar-2023 '0USGT 20.00 47,853.86 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000050002023
03201155

20-Mar-2023 20-Mar-2023 '0USGT 1.50 47,852.36 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000050002023
03201155

20-Mar-2023 20-Mar-2023 '02003 6.98 47,845.38 SHELL RESIDENTIAL TELCO CHARGE 20032023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

21-Mar-2023 21-Mar-2023 '0NIPT 600.00 48,445.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230321065543103387231618|sent|10000423
0321065543103387231618||Miracle Peter Eke
REF:100004230321065543103387231618

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.60.
 21-Mar-2023 21-Mar-2023 '0USGT 4,000.00 52,445.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020781901503078899800000040002023
03211128/21.5/ from EMMANUEL CHRISTIAN
DICKSON to EMMANUEL LOVINA DICKSON

21-Mar-2023 21-Mar-2023 '0NIPU 3,000.00 49,445.38 E- CHANNELS NIBSS Instant Payment Outward
000013230321121024000051604971 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

21-Mar-2023 21-Mar-2023 '0NIPU 10.00 49,435.38 E- CHANNELS NIP CHARGE

000013230321121024000051604971 USSD NIP
RECOVERY CHARGE
ReF:000013230321121024000051604971

21-Mar-2023 21-Mar-2023 '0NIPU .75 49,434.63 E- CHANNELS VALUE ADDED TAX

000013230321121024000051604971 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230321121024000051604971

21-Mar-2023 21-Mar-2023 '0NIPU 3,700.00 45,734.63 E- CHANNELS NIBSS Instant Payment Outward
000013230321122536000051667585 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

21-Mar-2023 21-Mar-2023 '0NIPU 10.00 45,724.63 E- CHANNELS NIP CHARGE

000013230321122536000051667585 USSD NIP
RECOVERY CHARGE
ReF:000013230321122536000051667585

21-Mar-2023 21-Mar-2023 '0NIPU .75 45,723.88 E- CHANNELS VALUE ADDED TAX

000013230321122536000051667585 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230321122536000051667585

21-Mar-2023 21-Mar-2023 '0NIPU 950.00 44,773.88 E- CHANNELS NIBSS Instant Payment Outward
000013230321130405000051804760 USSD NIP
Transfer from 08109551768 TO CHINEDU
IBEAWUCHI
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

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.61.
 21-Mar-2023 21-Mar-2023 '0NIPU 10.00 44,763.88 E- CHANNELS NIP CHARGE
000013230321130405000051804760 NIP
TRANSFER COMMISSION FOR
000013230321130405000051804760 USSD NIP
Transfer from 08109551768 TO CHINEDU
IBEAWUCHI
ReF:000013230321130405000051804760

21-Mar-2023 21-Mar-2023 '0NIPU .75 44,763.13 E- CHANNELS VALUE ADDED TAX

000013230321130405000051804760 VAT ON NIP
TRANSFER FOR
000013230321130405000051804760 USSD NIP
Transfer from 08109551768 TO CHINEDU
IBEAWUCHI
ReF:000013230321130405000051804760

21-Mar-2023 21-Mar-2023 '0NIPU 2,000.00 42,763.13 E- CHANNELS NIBSS Instant Payment Outward
000013230321132923000051893540 USSD NIP
Transfer from 08109551768 TO NKWONTA
IFUNANYA CATHERINE
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

21-Mar-2023 21-Mar-2023 '0NIPU 10.00 42,753.13 E- CHANNELS NIP CHARGE

000013230321132923000051893540 USSD NIP
RECOVERY CHARGE
ReF:000013230321132923000051893540

21-Mar-2023 21-Mar-2023 '0NIPU .75 42,752.38 E- CHANNELS VALUE ADDED TAX

000013230321132923000051893540 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230321132923000051893540

21-Mar-2023 21-Mar-2023 '0NIPT 1,500.00 44,252.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230321165411000030771830|USSD_MATT
HEW DORATHY
FRIDAY|101300009646205328||MATTHEW
DORATHY FRIDAY
REF:000016230321165411000030771830

21-Mar-2023 21-Mar-2023 '02103 6.98 44,245.40 SHELL RESIDENTIAL TELCO CHARGE 21032023
AREA, PH 3 USTM~000013230321121024000051604971 USSD
TELCO SESSSION CHARGE
ReF:0000132303211210

21-Mar-2023 21-Mar-2023 '02103 6.98 44,238.42 SHELL RESIDENTIAL TELCO CHARGE 21032023

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.62.
 AREA, PH 3 USTM~000013230321122536000051667585 USSD
TELCO SESSSION CHARGE
ReF:0000132303211225

21-Mar-2023 21-Mar-2023 '02103 6.98 44,231.44 SHELL RESIDENTIAL TELCO CHARGE 21032023 USTM~
AREA, PH 3 ReF:000013230321
1304

21-Mar-2023 21-Mar-2023 '02103 6.98 44,224.46 SHELL RESIDENTIAL TELCO CHARGE 21032023
AREA, PH 3 USTM~000013230321132923000051893540 USSD
TELCO SESSSION CHARGE
ReF:0000132303211329

22-Mar-2023 22-Mar-2023 '0USGT 200.00 44,424.46 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005040845007503078899800000002002023
03220751/21.5/\6.98\ from NWIWERE SUANULEE
LETURA to EMMANUEL LOVINA DICKSON

22-Mar-2023 22-Mar-2023 '0USGT 400.00 44,824.46 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005070626588503078899800000004002023
03220851/21.5/\6.98\ from DOOH MOSES
NUWURA to EMMANUEL LOVINA DICKSON

22-Mar-2023 22-Mar-2023 '0NIPT 1,000.00 45,824.46 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230322075701103417014706|bills|10000423
0322075701103417014706||PRECIOUS VICTOR
AMADI
REF:100004230322075701103417014706

22-Mar-2023 22-Mar-2023 '0NIPT 1,200.00 47,024.46 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000008230322083516916993418308|DGBNK:Vulte
FT To:EMMANUEL LOVINA DICKSON:GTBank:
630ACDFBC96381507091547213652208|MB10202
30322083516709169402499||JUSTICE CHITUGAH
AREF:000008230322083516916993418308

22-Mar-2023 22-Mar-2023 '0MBTR 900.00 47,924.46 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:547985880916839600007999337870 ANY
Account Transfer from EKINE , JOSEPH NELSON
to EMMANUEL LOVINA DICKSON

22-Mar-2023 22-Mar-2023 '0NIPT 600.00 48,524.46 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230322080303103416954935|Transfer from
to EMMANUEL LOVINA

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.63.
 DICKSON|100004230322080303103416954935||Mir
acle Peter Eke
REF:100004230322080303103416954935

22-Mar-2023 22-Mar-2023 '0NIPT 500.00 49,024.46 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000017230322091957098102849867|GTB-
|638150735919629145||KENNETH AKIO
REF:000017230322091957098102849867

22-Mar-2023 22-Mar-2023 '0NIPT 350.00 49,374.46 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230322082645103417286835|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230322082645103417286835||TA
MARAMIEMEMNE BLESSING IZONBO-WEI
REF:100004230322082645103417286835

22-Mar-2023 22-Mar-2023 '0NIPT 500.00 49,874.46 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230322083030103417432673|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230322083030103417432673||Ma
tin Drex AMADI
REF:100004230322083030103417432673

22-Mar-2023 22-Mar-2023 '0HIPU 5,000.00 44,874.46 E- CHANNELS NIBSS Instant Payment Outward
000013230322161411000056233445 USSD NIP
Transfer from 08109551768 TO EMANUEL
MADUABUCHI
/10.75/\6.98\

22-Mar-2023 22-Mar-2023 '0HIPU 10.00 44,864.46 E- CHANNELS NIP CHARGE

000013230322161411000056233445 USSD NIP
RECOVERY CHARGE
ReF:000013230322161411000056233445

22-Mar-2023 22-Mar-2023 '0HIPU .75 44,863.71 E- CHANNELS VALUE ADDED TAX

000013230322161411000056233445 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230322161411000056233445

22-Mar-2023 22-Mar-2023 '0USGT 3,100.00 47,963.71 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020781901503078899800000031002023
03221623/21.5/ from EMMANUEL CHRISTIAN
DICKSON to EMMANUEL LOVINA DICKSON

22-Mar-2023 22-Mar-2023 '0NIPU 1,400.00 46,563.71 E- CHANNELS 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.64.
 000013230322200735000057081054 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

22-Mar-2023 22-Mar-2023 '0NIPU 10.00 46,553.71 E- CHANNELS NIP CHARGE

000013230322200735000057081054 NIP
TRANSFER COMMISSION FOR
000013230322200735000057081054 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
ReF:000013230322200735000057081054

22-Mar-2023 22-Mar-2023 '0NIPU .75 46,552.96 E- CHANNELS VALUE ADDED TAX

000013230322200735000057081054 VAT ON NIP
TRANSFER FOR
000013230322200735000057081054 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
ReF:000013230322200735000057081054

22-Mar-2023 22-Mar-2023 '02203 6.98 46,545.98 SHELL RESIDENTIAL TELCO CHARGE 22032023
AREA, PH 3 USTM~000013230322161411000056233445 USSD
TELCO SESSSION CHARGE
ReF:0000132303221614

22-Mar-2023 22-Mar-2023 '02203 6.98 46,539.00 SHELL RESIDENTIAL TELCO CHARGE 22032023 USTM~
AREA, PH 3 ReF:000013230322
2007

23-Mar-2023 23-Mar-2023 '0NIPT 500.00 47,039.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230323070416331010933961|DEALS
|090267230323070416331010933961||HORSFALL,
TAMUNOIRINAOMI EMMANUEL
REF:090267230323070416331010933961

23-Mar-2023 23-Mar-2023 '0HIPT 400.00 47,439.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230323073140284027487638|TRFAkaraFR
M EJIGA AMOS MICHAEL TO EMMANUEL LOVINA
DICKSON|000014230323073128262078289266||EJI
GA AMOS MICHAEL
REF:000014230323073140284027487638

23-Mar-2023 23-Mar-2023 '0NIPT 500.00 47,939.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230323063534103436568743|food|10000423

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.65.
 0323063534103436568743||MINA STEPHEN
DANJUMBO
REF:100004230323063534103436568743

23-Mar-2023 23-Mar-2023 '0GWTR 700.00 48,639.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:327489279000000007002303230758 from
ANIEDI SAVIOUR EMMANUEL to EMMANUEL
LOVINA DICKSON

23-Mar-2023 23-Mar-2023 '0NIPT 450.00 49,089.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230323065753000269056783|[[ZnJvbSBla3B
lbmR1IHByb21pc2UgZm9yIGFrYXJh]]|10003323032
3065753000269056783||Palmpay - promise chinedu
Ekpendu
REF:100033230323065753000269056783

23-Mar-2023 23-Mar-2023 '0GWTR 800.00 49,889.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:506580547000000008002303230824 from
AMADI, TRIUMPHANT CHINYERUM to
EMMANUEL LOVINA DICKSON

23-Mar-2023 23-Mar-2023 '0HIPT 200.00 50,089.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230323084431249006561571|NIPEMMANU
EL LOVINA DICKSON0583712PATIENCE
WOBAUERI ANODI-
OHALE|000014230323084429285182359582||PATI
ENCE WOBAUERI ANODI-OHALE
REF:000014230323084431249006561571

23-Mar-2023 23-Mar-2023 '0USGT 400.00 50,489.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020574364503078899800000004002023
03230912/21.5/\6.98\ from STANLEY THANKGOD
to EMMANUEL LOVINA DICKSON

23-Mar-2023 23-Mar-2023 '99996923849999 950.00 51,439.00 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
692384--389225-000773055558;QR TRF FRM
EMMANUEL GOODNEW

23-Mar-2023 23-Mar-2023 '0NIPT 500.00 51,939.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230323091812103439170423|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230323091812103439170423||Sal
isu Adamu Muhammed
REF:100004230323091812103439170423

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.66.
 23-Mar-2023 23-Mar-2023 '0USGT 300.00 52,239.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005070680509503078899800000003002023
03231250/21.5/ from DAVECHINWO CHIBENYIM
to EMMANUEL LOVINA DICKSON

23-Mar-2023 23-Mar-2023 '0NIPU 3,000.00 49,239.00 E- CHANNELS NIBSS Instant Payment Outward
000013230323165507000059814852 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

23-Mar-2023 23-Mar-2023 '0NIPU 10.00 49,229.00 E- CHANNELS NIP CHARGE

000013230323165507000059814852 NIP
TRANSFER COMMISSION FOR
000013230323165507000059814852 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
ReF:000013230323165507000059814852

23-Mar-2023 23-Mar-2023 '0NIPU .75 49,228.25 E- CHANNELS VALUE ADDED TAX

000013230323165507000059814852 VAT ON NIP
TRANSFER FOR
000013230323165507000059814852 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
ReF:000013230323165507000059814852

23-Mar-2023 23-Mar-2023 '0NIPU 600.00 48,628.25 E- CHANNELS NIBSS Instant Payment Outward
000013230323171141000059876695 USSD NIP
Transfer from 08109551768 TO FRANK
THANKGOD IKENNA
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

23-Mar-2023 23-Mar-2023 '0NIPU 10.00 48,618.25 E- CHANNELS NIP CHARGE

000013230323171141000059876695 NIP
TRANSFER COMMISSION FOR
000013230323171141000059876695 USSD NIP
Transfer from 08109551768 TO FRANK
THANKGOD IKENNA
ReF:000013230323171141000059876695

23-Mar-2023 23-Mar-2023 '0NIPU .75 48,617.50 E- CHANNELS VALUE ADDED TAX

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.67.
 000013230323171141000059876695 VAT ON NIP
TRANSFER FOR
000013230323171141000059876695 USSD NIP
Transfer from 08109551768 TO FRANK
THANKGOD IKENNA
ReF:000013230323171141000059876695

24-Mar-2023 23-Mar-2023 '02303 6.98 48,610.52 SHELL RESIDENTIAL TELCO CHARGE 23032023 USTM~
AREA, PH 3 ReF:000013230323
1655

24-Mar-2023 23-Mar-2023 '02303 6.98 48,603.54 SHELL RESIDENTIAL TELCO CHARGE 23032023 USTM~
AREA, PH 3 ReF:000013230323
1711

24-Mar-2023 24-Mar-2023 '0USGT 2,000.00 46,603.54 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998501022829900000020002023
03240613/21.5/\6.98\ from EMMANUEL LOVINA
DICKSON to JOHN UKACHUKWU

24-Mar-2023 24-Mar-2023 '0USGT 20.00 46,583.54 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to JOHN
UKACHUKWU
000000005030788998501022829900000020002023
03240613

24-Mar-2023 24-Mar-2023 '0USGT 1.50 46,582.04 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to JOHN
UKACHUKWU
000000005030788998501022829900000020002023
03240613

24-Mar-2023 23-Mar-2023 '0NIPT 350.00 46,932.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230324063804103455682423|food|10000423
0324063804103455682423||MINA STEPHEN
DANJUMBO
REF:100004230324063804103455682423

24-Mar-2023 23-Mar-2023 '0NIPT 600.00 47,532.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230324063844103455684103|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230324063844103455684103||Mir
acle Peter Eke
REF:100004230324063844103455684103

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.68.
 24-Mar-2023 24-Mar-2023 '0NIPT 100.00 47,632.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100033230324065241000275187867|Palmpay -
promise chinedu
Ekpendu:8108972490|100033230324065241000275
187867||Palmpay - promise chinedu Ekpendu
REF:100033230324065241000275187867

24-Mar-2023 24-Mar-2023 '0NIPT 400.00 48,032.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230324074810000275430726|LINDA
UGOCHI
CHIMA|100033230324074810000275430726||Palmp
ay
REF:100033230324074810000275430726

24-Mar-2023 24-Mar-2023 '0USGT 400.00 48,432.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060844168503078899800000004002023
03240852/21.5/ from OBINNA EZINNE CHRISTY to
EMMANUEL LOVINA DICKSON

24-Mar-2023 24-Mar-2023 '0NIPT 500.00 48,932.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230324081308103457107908|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230324081308103457107908||Ru
ki Rachel Omokanye
REF:100004230324081308103457107908

24-Mar-2023 24-Mar-2023 '0MBTR 300.00 49,232.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:680982630723040950003402924974 ANY
Account Transfer from OBUMA GODSGIFT
AFORJI to EMMANUEL LOVINA DICKSON

24-Mar-2023 24-Mar-2023 '0NIPT 250.00 49,482.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230324083631000275693517|Palmpay -
james
Micheal:7060571081|1000332303240836310002756
93517||Palmpay - james Micheal
REF:100033230324083631000275693517

24-Mar-2023 24-Mar-2023 '0HIPT 1,000.00 50,482.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230324093821270335234802|NIPEMMANU
EL LOVINA DICKSON0583712BLESSING
AMADI|000014230324093820213743834786||BLES
SING AMADI-117-DIAMOND SAVINGS
ACCOUNTS

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.69.
 REF:000014230324093821270335234802

24-Mar-2023 24-Mar-2023 '0GSTP 500.00 50,982.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS trGP
AT7_MFDS929202303240951582395697H6KGY
BAXI---/BAX_TRSF_1679647917_ME3L- Monnify
Fun/AT7_MFDS929202303240951582395697H6KG
Y058 058904371
REF:20907756755000000000AT7_MFDS92920230
32409515823956

24-Mar-2023 24-Mar-2023 '0HIPU 10,000.00 40,982.04 E- CHANNELS NIBSS Instant Payment Outward
000013230324124530000062303207 USSD NIP
Transfer from 08109551768 TO EMANUEL
MADUABUCHI
/26.88/\6.98\

24-Mar-2023 24-Mar-2023 '0HIPU 25.00 40,957.04 E- CHANNELS NIP CHARGE

000013230324124530000062303207 NIP
TRANSFER COMMISSION FOR
000013230324124530000062303207 USSD NIP
Transfer from 08109551768 TO EMANUEL
MADUABUCHI
ReF:000013230324124530000062303207

24-Mar-2023 24-Mar-2023 '0HIPU 1.87 40,955.17 E- CHANNELS VALUE ADDED TAX

000013230324124530000062303207 VAT ON NIP
TRANSFER FOR
000013230324124530000062303207 USSD NIP
Transfer from 08109551768 TO EMANUEL
MADUABUCHI
ReF:000013230324124530000062303207

24-Mar-2023 24-Mar-2023 '0NIPU 5,600.00 35,355.17 E- CHANNELS NIBSS Instant Payment Outward
000013230324124941000062320104 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
/26.88/\6.98\ from EMMANUEL LOVINA
DICKSON

24-Mar-2023 24-Mar-2023 '0NIPU 25.00 35,330.17 E- CHANNELS NIP CHARGE

000013230324124941000062320104 USSD NIP
RECOVERY CHARGE
ReF:000013230324124941000062320104

24-Mar-2023 24-Mar-2023 '0NIPU 1.87 35,328.30 E- CHANNELS VALUE ADDED TAX

000013230324124941000062320104 VAT ON

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.70.
 USSD NIP RECOVERY CHARGE
ReF:000013230324124941000062320104

24-Mar-2023 24-Mar-2023 '0USAT 200.00 35,128.30 E- CHANNELS Airtime Purchase USSD-

101CT0000000004343335660-2348109551768-
AIRTIME

24-Mar-2023 24-Mar-2023 '0NIPU 4,000.00 31,128.30 E- CHANNELS NIBSS Instant Payment Outward
000013230324162347000063166577 USSD NIP
Transfer from 08109551768 TO EKECHI
KENNETH TIMOTHY
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

24-Mar-2023 24-Mar-2023 '0NIPU 10.00 31,118.30 E- CHANNELS NIP CHARGE

000013230324162347000063166577 USSD NIP
RECOVERY CHARGE
ReF:000013230324162347000063166577

24-Mar-2023 24-Mar-2023 '0NIPU .75 31,117.55 E- CHANNELS VALUE ADDED TAX

000013230324162347000063166577 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230324162347000063166577

24-Mar-2023 24-Mar-2023 '0 0 5,000.00 36,117.55 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230322161411000056233445: NIP Reversal

24-Mar-2023 24-Mar-2023 '0 0 10.00 36,127.55 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230322161411000056233445: NIP Reversal
(COMM)

24-Mar-2023 24-Mar-2023 '0 0 .75 36,128.30 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230322161411000056233445: NIP Reversal
(VAT)

24-Mar-2023 24-Mar-2023 '02403 6.98 36,121.32 SHELL RESIDENTIAL TELCO CHARGE 24032023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to JOHN UKACHUKWU

24-Mar-2023 24-Mar-2023 '02403 6.98 36,114.34 SHELL RESIDENTIAL TELCO CHARGE 24032023 USTM~
AREA, PH 3 ReF:000013230324
1245

24-Mar-2023 24-Mar-2023 '02403 6.98 36,107.36 SHELL RESIDENTIAL TELCO CHARGE 24032023
AREA, PH 3 USTM~000013230324124941000062320104 USSD
TELCO SESSSION CHARGE
ReF:0000132303241249

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.71.
 24-Mar-2023 24-Mar-2023 '02403 6.98 36,100.38 SHELL RESIDENTIAL TELCO CHARGE 24032023
AREA, PH 3 USTM~000013230324162347000063166577 USSD
TELCO SESSSION CHARGE
ReF:0000132303241623

24-Mar-2023 24-Mar-2023 '0HIPT 2,200.00 38,300.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230324222154232914680307|NIPEMMANU
EL LOVINA DICKSON0583712GOODNEWS
DICKSON
EMMANUEL|000014230324222153281335979831||
GOODNEWS DICKSON EMMANUEL
REF:000014230324222154232914680307

25-Mar-2023 25-Mar-2023 '0GWTR 1,000.00 39,300.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:502576703000000010002303250729 from
OPARA-MARTINS REGINALD to EMMANUEL
LOVINA DICKSON

25-Mar-2023 25-Mar-2023 '0GWTR 600.00 39,900.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:502576703000000006002303250737 from
OPARA-MARTINS REGINALD to EMMANUEL
LOVINA DICKSON

25-Mar-2023 25-Mar-2023 '0USGT 600.00 40,500.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003270489279503078899800000006002023
03250746/21.5/\6.98\ from ANIEDI SAVIOUR
EMMANUEL to EMMANUEL LOVINA DICKSON

25-Mar-2023 25-Mar-2023 '0HIPT 1,800.00 42,300.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230325080925248952106928|NIPEMMANU
EL LOVINA DICKSON0583712FAVOUR BOMA
NYEMA|000014230325080923262542705674||FAV
OUR BOMA NYEMA
REF:000014230325080925248952106928

25-Mar-2023 25-Mar-2023 '0HIPT 300.00 42,600.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230325081219219787907984|TRFTFRM
SARAH OSEMUDIAME ANOR TO EMMANUEL
LOVINA
DICKSON|000014230325081152219363308522||SA
RAH OSEMUDIAME ANOR
REF:000014230325081219219787907984

25-Mar-2023 25-Mar-2023 '0NIPT 200.00 42,800.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230325070834000281486004|Palmpay -

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.72.
 JOSHUA CHUKULENWA
OKARA:8130716576|1000332303250708340002814
86004||Palmpay - JOSHUA CHUKULENWA OKARA
REF:100033230325070834000281486004

25-Mar-2023 25-Mar-2023 '0NIPT 1,000.00 43,800.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010230325071420111041000979|REFNG61524
97114 BO NWACHUKWU MERCY IFO EMMANUEL
L|NG6152497114||NWACHUKWU MERCY
REF:000010230325071420111041000979

25-Mar-2023 25-Mar-2023 '0USGT 400.00 44,200.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060844168503078899800000004002023
03250836/21.5/\6.98\ from OBINNA EZINNE
CHRISTY to EMMANUEL LOVINA DICKSON

25-Mar-2023 25-Mar-2023 '0NIPT 300.00 44,500.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230325073616000281601210|Palmpay -
Prince
Martel:8141793167|10003323032507361600028160
1210||Palmpay - Prince Martel
REF:100033230325073616000281601210

25-Mar-2023 25-Mar-2023 '0NIPT 700.00 45,200.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230325073518000281596835|Palmpay -
Prince
Martel:8141793167|10003323032507351800028159
6835||Palmpay - Prince Martel
REF:100033230325073518000281596835

25-Mar-2023 25-Mar-2023 '0NIPT 1,100.00 46,300.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230325085027832020806415|FRANK|09026
7230325085027832020806415||FRANK, OSAIN
AZIBATARI
REF:090267230325085027832020806415

25-Mar-2023 25-Mar-2023 '0NIPT 900.00 47,200.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230325085649028143249474|MOB/LOVINA
EMMANUEL/UTO/15565244122/Payment|15565244
122||ODIMABO MININI OTOBO
REF:000004230325085649028143249474

25-Mar-2023 25-Mar-2023 '0NIPT 400.00 47,600.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230325075718103477456091|Transfer from
to EMMANUEL LOVINA

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.73.
 DICKSON|100004230325075718103477456091||EM
MANUEL ETOR YAHYA
REF:100004230325075718103477456091

25-Mar-2023 25-Mar-2023 '0NIPT 300.00 47,900.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230325090008946311890982|ONB TRF
FROM THANKGOD L **7210
FBP|ONB23032509000705586||THANKGOD LETAM
BUKUE
REF:000007230325090008946311890982

25-Mar-2023 25-Mar-2023 '0NIPT 250.00 48,150.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230325081327000281791162|Palmpay -
COMSON CHIBUZOR
FRIDAY:8157319541|100033230325081327000281
791162||Palmpay - COMSON CHIBUZOR FRIDAY
REF:100033230325081327000281791162

25-Mar-2023 25-Mar-2023 '0ISWF 250.00 48,400.38 E- CHANNELS Airtime Purchase

CR|OPY|GTB|250323092913|478012:FROM
Increase Akachi Ndubuisi TO EMMANUEL LOVINA
DICKSON
REF: 100000230325092946982646833849

25-Mar-2023 25-Mar-2023 '0NIPT 400.00 48,800.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010230325082409111005006591|REFNG61840
10687 BO Nwosu SAMUEL IFO EMMANUEL
LOVI|NG6184010687||Nwosu SAMUEL
REF:000010230325082409111005006591

25-Mar-2023 25-Mar-2023 '0NIPT 900.00 49,700.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230325082751103478040234|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230325082751103478040234||MA
RTINS ELABHA
REF:100004230325082751103478040234

25-Mar-2023 25-Mar-2023 '0NIPT 700.00 50,400.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230325093216284050914467|FOOD|090267
230325093216284050914467||OBUMA, PRINCESS
OJIUGO
REF:090267230325093216284050914467

25-Mar-2023 25-Mar-2023 '0NIPT 1,500.00 51,900.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230325091427103478521132|Transfer from
to EMMANUEL LOVINA

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.74.
 DICKSON|100004230325091427103478521132||CH
ARLES EWONUBARI MARK
REF:100004230325091427103478521132

25-Mar-2023 25-Mar-2023 '0NIPT 300.00 52,200.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230325091545103479038201|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230325091545103479038201||CH
ARLES EWONUBARI MARK
REF:100004230325091545103479038201

25-Mar-2023 25-Mar-2023 '0NIPT 200.00 52,400.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230325091407103478645823|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230325091407103478645823||PE
ACE FRANK OKENWE
REF:100004230325091407103478645823

25-Mar-2023 25-Mar-2023 '0HIPT 600.00 53,000.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230325103236235324825600|NIPEMMANU
EL LOVINA DICKSON0583712DIEPIRIYE
DIREH|000014230325103232219483125572||DIEPI
RIYE DIREH
REF:000014230325103236235324825600

25-Mar-2023 25-Mar-2023 '0NIPT 1,200.00 54,200.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000001230325104455000243420958|Transfer from
GRACE EWONUBARI JOSEPH to EMMANUEL
LOVINA DICKSON|Trf 1200.00 frm GRACE
EWONUBARI JOSEPH to EMMANUEL LOVINA
DICKSON||GRREF:00000123032510445500024342
0958

25-Mar-2023 25-Mar-2023 '0NIPT 1,500.00 55,700.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090110230325104525501445804725|NIP/PRECIOU
S CHIVOROKE NJIKAH to EMMANUEL LOVINA
DICKSONSent
1/0589043712|1679737525281||PocketApp
REF:090110230325104525501445804725

25-Mar-2023 25-Mar-2023 '0NIPT 250.00 55,950.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230325105107103480952598|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230325105107103480952598||VI
CTORY STANLEY ODUDU

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.75.
 REF:100004230325105107103480952598

27-Mar-2023 27-Mar-2023 '0NIPU 3,000.00 52,950.38 E- CHANNELS NIBSS Instant Payment Outward
000013230327120054000071597062 USSD NIP
Transfer from 08109551768 TO EZEIFEOMA
ANGELA UJU
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

27-Mar-2023 27-Mar-2023 '0NIPU 10.00 52,940.38 E- CHANNELS NIP CHARGE

000013230327120054000071597062 NIP
TRANSFER COMMISSION FOR
000013230327120054000071597062 USSD NIP
Transfer from 08109551768 TO EZEIFEOMA
ANGELA UJU
ReF:000013230327120054000071597062

27-Mar-2023 27-Mar-2023 '0NIPU .75 52,939.63 E- CHANNELS VALUE ADDED TAX

000013230327120054000071597062 VAT ON NIP
TRANSFER FOR
000013230327120054000071597062 USSD NIP
Transfer from 08109551768 TO EZEIFEOMA
ANGELA UJU
ReF:000013230327120054000071597062

27-Mar-2023 27-Mar-2023 '0NIPU 10,000.00 42,939.63 E- CHANNELS NIBSS Instant Payment Outward
000013230327120305000071606530 USSD NIP
Transfer from 08109551768 TO GOODNEWS
DICKSON EMMANUEL
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

27-Mar-2023 27-Mar-2023 '0NIPU 10.00 42,929.63 E- CHANNELS NIP CHARGE

000013230327120305000071606530 NIP
TRANSFER COMMISSION FOR
000013230327120305000071606530 USSD NIP
Transfer from 08109551768 TO GOODNEWS
DICKSON EMMANUEL
ReF:000013230327120305000071606530

27-Mar-2023 27-Mar-2023 '0NIPU .75 42,928.88 E- CHANNELS VALUE ADDED TAX

000013230327120305000071606530 VAT ON NIP
TRANSFER FOR
000013230327120305000071606530 USSD NIP
Transfer from 08109551768 TO GOODNEWS
DICKSON EMMANUEL

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.76.
 ReF:000013230327120305000071606530

27-Mar-2023 27-Mar-2023 '0HIPT 2,000.00 44,928.88 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230327212150238004527983|NIP0583712S
AVIOUR K DICKSON
EMMANUEL|000014230327212143245396727926||
SAVIOUR K DICKSON EMMANUEL-117-DIAMOND
SAVINGS ACC
REF:000014230327212150238004527983

27-Mar-2023 27-Mar-2023 '02703 6.98 44,921.90 SHELL RESIDENTIAL TELCO CHARGE 27032023 USTM~
AREA, PH 3 ReF:000013230327
1200

27-Mar-2023 27-Mar-2023 '02703 6.98 44,914.92 SHELL RESIDENTIAL TELCO CHARGE 27032023 USTM~
AREA, PH 3 ReF:000013230327
1203

28-Mar-2023 28-Mar-2023 '0NIPT 600.00 45,514.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230328072152981006370752|SENT
|090267230328072152981006370752||Miracle Eke
Peter
REF:090267230328072152981006370752

28-Mar-2023 28-Mar-2023 '0NIPT 500.00 46,014.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230328062500103528426142|akara|1000042
30328062500103528426142||PROMISE CHINEDU
EKPENDU
REF:100004230328062500103528426142

28-Mar-2023 28-Mar-2023 '0HIPT 300.00 46,314.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230328071900237800510174|TRFTFRM
SARAH OSEMUDIAME ANOR TO EMMANUEL
LOVINA
DICKSON|000014230328071844261036710072||SA
RAH OSEMUDIAME ANOR
REF:000014230328071900237800510174

28-Mar-2023 28-Mar-2023 '0NIPT 2,000.00 48,314.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230328073837456002332766|MOB/LOVINA
EMMANUEL/UTO/15630617891/A cara and
bread|15630617891||RHODA ASINYE-IGONI
REF:000004230328073837456002332766

28-Mar-2023 28-Mar-2023 '0NIPT 1,800.00 50,114.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230328064951000297339035|Palmpay -

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.77.
 JOSHUA CHUKULENWA
OKARA:8130716576|1000332303280649510002973
39035||Palmpay - JOSHUA CHUKULENWA OKARA
REF:100033230328064951000297339035

28-Mar-2023 28-Mar-2023 '0HIPT 400.00 50,514.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230328074536285107227742|TRFJIGGY_JE
RRYFRM JEREMIAH UDEME PHILIP TO
EMMANUEL LOVINA
DICKSON|000014230328074519295996827624||JE
REMIAH UDEME PHILIP
REF:000014230328074536285107227742

28-Mar-2023 28-Mar-2023 '0NIPT 300.00 50,814.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230328081127441033871053|KUDA|090267
230328081127441033871053||BUSERI, PHILIP
TONYE
REF:090267230328081127441033871053

28-Mar-2023 28-Mar-2023 '0NIPT 400.00 51,214.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230328071626103528755578|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230328071626103528755578||ELI
JAH Oluwatimileyin AFOLABI
REF:100004230328071626103528755578

28-Mar-2023 28-Mar-2023 '0NIPT 1,000.00 52,214.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230328072229103528839155|bread|100004
230328072229103528839155||PRINCE TAMBARI
NYOBANA
REF:100004230328072229103528839155

28-Mar-2023 28-Mar-2023 '0USGT 800.00 53,014.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003270489279503078899800000008002023
03280840/21.5/\6.98\ from ANIEDI SAVIOUR
EMMANUEL to EMMANUEL LOVINA DICKSON

28-Mar-2023 28-Mar-2023 '0NIPT 800.00 53,814.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230328075349000297588668|Palmpay -
Justice
Asonye:9028705111|1000332303280753490002975
88668||Palmpay - Justice Asonye
REF:100033230328075349000297588668

28-Mar-2023 28-Mar-2023 '0NIPT 350.00 54,164.92 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.78.
 999999230328195819513466411059|Odeh Joy
Ejiro|NIPMINI/050006230328195819484338473679/
BIFS.194504941629.Odeh Joy Ejiro||Branch
International Financial Services
LimitREF:999999230328195819513466411059

29-Mar-2023 29-Mar-2023 '0GWTR 250.00 54,414.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:507680509000000002502303290724 from
DAVECHINWO CHIBENYIM to EMMANUEL
LOVINA DICKSON

29-Mar-2023 29-Mar-2023 '0NIPT 1,500.00 55,914.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230329075826638925276839|770
TRANSFER FROM VALENTINA PETERSON
IK|M0000130321026826||VALENTINA PETERSON
IKE
REF:000007230329075826638925276839

29-Mar-2023 29-Mar-2023 '0HIPT 1,200.00 57,114.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230329081940238403910651|NIPEMMANU
EL LOVINA DICKSON0583712DIEPIRIYE
DIREH|000014230329081938295084310645||DIEPI
RIYE DIREH
REF:000014230329081940238403910651

29-Mar-2023 29-Mar-2023 '0NIPT 500.00 57,614.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230329082100421294060362|MOB/LOVINA
EMMANUEL/UTO/15652844451/Akara and
bread|15652844451||VICTOR C NNOKAM
REF:000004230329082100421294060362

29-Mar-2023 29-Mar-2023 '0NIPT 1,000.00 58,614.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230329074006103545884494|akara|1000042
30329074006103545884494||PRINCE TAMBARI
NYOBANA
REF:100004230329074006103545884494

29-Mar-2023 29-Mar-2023 '0HIPT 500.00 59,114.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230329084815240673338170|NIPEMMANU
EL LOVINA DICKSON0583712BRIGHT CHIMENEM
AMADI|000014230329084814280095338153||BRIG
HT CHIMENEM AMADI
REF:000014230329084815240673338170

29-Mar-2023 29-Mar-2023 '0NIPT 400.00 59,514.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230329085057722917152469|ONB TRF

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.79.
 FROM CHIMEZIE N **9921
FBP|ONB23032908505708760||CHIMEZIE NOBLE
SAMUEL
REF:000007230329085057722917152469

29-Mar-2023 29-Mar-2023 '0USGT 500.00 60,014.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060873151503078899800000005002023
03290922/21.5/\6.98\ from EKUBUOGWU ,
DEBORAH GIFT to EMMANUEL LOVINA
DICKSON

29-Mar-2023 29-Mar-2023 '0NIPT 200.00 60,214.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230329094858826207246335|770
TRANSFER FROM PRINCE NDAMZI OPARA
*|M0000130321090276||PRINCE NDAMZI OPARA
REF:000007230329094858826207246335

29-Mar-2023 29-Mar-2023 '0NIPT 1,000.00 61,214.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230329191809103558372206|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230329191809103558372206||PA
TIENCE GIFT EMMANUEL
REF:100004230329191809103558372206

30-Mar-2023 30-Mar-2023 '0HIPT 300.00 61,514.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230330073419257992062017|NIPEMMANU
EL LOVINA DICKSON0583712MANUCHIMSO
NYECHE-
WOLUCHOR|000014230330073417242766160000||
MANUCHIMSO NYECHE-WOLUCHOR
REF:000014230330073419257992062017

30-Mar-2023 30-Mar-2023 '0NIPT 300.00 61,814.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230330064103103561959107|mina|1000042
30330064103103561959107||MINA STEPHEN
DANJUMBO
REF:100004230330064103103561959107

30-Mar-2023 30-Mar-2023 '0NIPT 400.00 62,214.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230330074930872956009014|MOB/LOVINA
EMMANUEL/UTO/15673648340/Bills|15673648340||
GODWIN FRANK KEMJIKA
REF:000004230330074930872956009014

30-Mar-2023 30-Mar-2023 '0HIPT 400.00 62,614.92 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.80.
 000014230330075058252067872998|TRFAkaraFR
M EJIGA AMOS MICHAEL TO EMMANUEL LOVINA
DICKSON|000014230330075033236058474244||EJI
GA AMOS MICHAEL
REF:000014230330075058252067872998

30-Mar-2023 30-Mar-2023 '0NIPT 600.00 63,214.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230330073442103562365600|sent|10000423
0330073442103562365600||Miracle Peter Eke
REF:100004230330073442103562365600

30-Mar-2023 30-Mar-2023 '0NIPT 300.00 63,514.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230330074609103562462766|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230330074609103562462766|OP
AY|VICTORY STANLEY ODUDU
REF:100004230330074609103562462766

30-Mar-2023 30-Mar-2023 '0HIPT 500.00 64,014.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230330090845230163245638|TRFFRM
VICTOR OPARAUGO TO EMMANUEL LOVINA
DICKSON|000014230330090818262161246360||VI
CTOR OPARAUGO
REF:000014230330090845230163245638

30-Mar-2023 30-Mar-2023 '0USAT 200.00 63,814.92 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004359983099-2348071722984-
AIRTIME

30-Mar-2023 30-Mar-2023 '0NIPT 200.00 64,014.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

999999230330093822740788349235|Odeh Joy
Ejiro|NIPMINI/050006230330093822388643356125/
BIFS.587232856449.Odeh Joy Ejiro||Branch
International Financial Services
LimitREF:999999230330093822740788349235

30-Mar-2023 30-Mar-2023 '0NIPT 200.00 64,214.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230330093351027041362886|FOOD|090267
230330093351027041362886||GRANT, CHIKAMA
FORTUNE
REF:090267230330093351027041362886

30-Mar-2023 30-Mar-2023 '0NIPT 1,000.00 65,214.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230330084457103563384812|bread|100004
230330084457103563384812||PRINCE TAMBARI
NYOBANA

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.81.
 REF:100004230330084457103563384812

30-Mar-2023 30-Mar-2023 '0HIPT 500.00 65,714.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230330104350221222155235|NIP0583712D
EBORAH GIFT
EKUBUOGWU|000014230330104348239345556937
||DEBORAH GIFT EKUBUOGWU
REF:000014230330104350221222155235

31-Mar-2023 31-Mar-2023 '0NIPT 350.00 66,064.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230331062807000312082988|[[YWthcmE=]]|
100033230331062807000312082988||Palmpay -
promise chinedu Ekpendu
REF:100033230331062807000312082988

31-Mar-2023 31-Mar-2023 '0NIPT 1,000.00 67,064.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230331074120194560559002|770
TRANSFER FROM VALENTINA PETERSON
IK|M0000130322140097||VALENTINA PETERSON
IKE
REF:000007230331074120194560559002

31-Mar-2023 31-Mar-2023 '0NIPT 600.00 67,664.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230331064455103577760449|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230331064455103577760449||Mir
acle Peter Eke
REF:100004230331064455103577760449

31-Mar-2023 31-Mar-2023 '0HIPT 550.00 68,214.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230331074706251119527702|NIPEMMANU
EL LOVINA DICKSON0583712GIDEON Nil
IKECHUKWU|000014230331074705222685029014||
GIDEON Nil IKECHUKWU
REF:000014230331074706251119527702

31-Mar-2023 31-Mar-2023 '0HIPT 300.00 68,514.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230331075502263336933920|TRFTFRM
SARAH OSEMUDIAME ANOR TO EMMANUEL
LOVINA
DICKSON|000014230331075444232615033852||SA
RAH OSEMUDIAME ANOR
REF:000014230331075502263336933920

31-Mar-2023 31-Mar-2023 '0NIPT 950.00 69,464.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230331083758584697736088|ONB TRF

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.82.
 FROM KAMSIYOCHU **3746
FBP|ONB23033108375802383||KAMSIYOCHUKWU
UDOCHI ENYIOMA
REF:000007230331083758584697736088

31-Mar-2023 31-Mar-2023 '0NIPT 300.00 69,764.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230331093048461041362886|FOOD|090267
230331093048461041362886||GRANT, CHIKAMA
FORTUNE
REF:090267230331093048461041362886

31-Mar-2023 31-Mar-2023 '0NIPT 500.00 70,264.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000017230331093639853766904870|GTB-
|638158521996364008||PRINCE AMADI
REF:000017230331093639853766904870

31-Mar-2023 31-Mar-2023 '0NIPT 150.00 70,414.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230331101530635053620190|AKARA
MONEY
|090267230331101530635053620190||EKUBUOGW
U, GIFT DEBORAH
REF:090267230331101530635053620190

31-Mar-2023 31-Mar-2023 '00 1,892.00 68,522.92 SHELL RESIDENTIAL SMS CHARGE SMS ALERT CHARGE FOR
AREA, PH 3 28FEB2023-30MAR2023 - Full

31-Mar-2023 31-Mar-2023 '00 141.90 68,381.02 SHELL RESIDENTIAL SMS CHARGE VAT ON SMS ALERT CHARGE FOR
AREA, PH 3 28FEB2023-30MAR2023 - Full

01-Apr-2023 31-Mar-2023 '0HIPU 5,000.00 63,381.02 E- CHANNELS NIBSS Instant Payment Outward
000013230401000119000086625325 USSD NIP
Transfer from 08109551768 TO EMANUEL
MADUABUCHI
/10.75/\6.98\

01-Apr-2023 31-Mar-2023 '0HIPU 10.00 63,371.02 E- CHANNELS NIP CHARGE

000013230401000119000086625325 USSD NIP
RECOVERY CHARGE
ReF:000013230401000119000086625325

01-Apr-2023 31-Mar-2023 '0HIPU .75 63,370.27 E- CHANNELS VALUE ADDED TAX

000013230401000119000086625325 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230401000119000086625325

01-Apr-2023 31-Mar-2023 '0NIPU 4,000.00 59,370.27 E- CHANNELS NIBSS Instant Payment Outward
000013230401000246000086626385 USSD NIP

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.83.
 Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

01-Apr-2023 31-Mar-2023 '0NIPU 10.00 59,360.27 E- CHANNELS NIP CHARGE

000013230401000246000086626385 USSD NIP
RECOVERY CHARGE
ReF:000013230401000246000086626385

01-Apr-2023 31-Mar-2023 '0NIPU .75 59,359.52 E- CHANNELS VALUE ADDED TAX

000013230401000246000086626385 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230401000246000086626385

01-Apr-2023 31-Mar-2023 '0NIPU 5,000.00 54,359.52 E- CHANNELS NIBSS Instant Payment Outward
000013230401000444000086628100 USSD NIP
Transfer from 08109551768 TO GOODNEWS
DICKSON EMMANUEL
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

01-Apr-2023 31-Mar-2023 '0NIPU 10.00 54,349.52 E- CHANNELS NIP CHARGE

000013230401000444000086628100 USSD NIP
RECOVERY CHARGE
ReF:000013230401000444000086628100

01-Apr-2023 31-Mar-2023 '0NIPU .75 54,348.77 E- CHANNELS VALUE ADDED TAX

000013230401000444000086628100 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230401000444000086628100

01-Apr-2023 01-Apr-2023 '0NIPU 1,400.00 52,948.77 E- CHANNELS NIBSS Instant Payment Outward
000013230401054322000086794536 USSD NIP
Transfer from 08109551768 TO IGWE KINGSLEY
/10.75/\6.98\
from EMMANUEL LOVINA DICKSON

01-Apr-2023 01-Apr-2023 '0NIPU 10.00 52,938.77 E- CHANNELS NIP CHARGE

000013230401054322000086794536 USSD NIP
RECOVERY CHARGE
ReF:000013230401054322000086794536

01-Apr-2023 01-Apr-2023 '0NIPU .75 52,938.02 E- CHANNELS VALUE ADDED TAX

000013230401054322000086794536 VAT ON
USSD NIP RECOVERY CHARGE

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.84.
 ReF:000013230401054322000086794536

01-Apr-2023 01-Apr-2023 '0NIPU 1,100.00 51,838.02 E- CHANNELS NIBSS Instant Payment Outward
000013230401060101000086809352 USSD NIP
Transfer from 08109551768 TO IGWE KINGSLEY
/10.75/\6.98\
from EMMANUEL LOVINA DICKSON

01-Apr-2023 01-Apr-2023 '0NIPU 10.00 51,828.02 E- CHANNELS NIP CHARGE

000013230401060101000086809352 USSD NIP
RECOVERY CHARGE
ReF:000013230401060101000086809352

01-Apr-2023 01-Apr-2023 '0NIPU .75 51,827.27 E- CHANNELS VALUE ADDED TAX

000013230401060101000086809352 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230401060101000086809352

01-Apr-2023 31-Mar-2023 '0HIPT 1,000.00 52,827.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230401074932246595867964|NIP0583712|0
00014230401074930216807367949||WILLIAMS
IHEANYI ,
REF:000014230401074932246595867964

01-Apr-2023 31-Mar-2023 '0ISWF 600.00 53,427.27 E- CHANNELS Airtime Purchase

CR|OPY|GTB|010423073014|954671:FROM Miracle
Peter Eke TO EMMANUEL LOVINA DICKSON
REF:
100000230401073014807072425626

01-Apr-2023 31-Mar-2023 '0NIPT 1,000.00 54,427.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405230401082321951162927070|PATS STORE
POS Trf for
Customer/AT68_TRF|2MPTq9lg|1642065092277358
592|AT68_TRF|2MPTq9lg|1642065092277358592||
POS business PATS STORE
REF:090405230401082321951162927070

01-Apr-2023 31-Mar-2023 '0NIPT 1,000.00 55,427.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230401080140103595483141|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230401080140103595483141||Uz
oma David Chinemerem
REF:100004230401080140103595483141

01-Apr-2023 31-Mar-2023 '0NIPT 400.00 55,827.27 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.85.
 100004230401080447103595493731|t|10000423040
1080447103595493731||EBUKA EMMANUEL
JOSHUA
REF:100004230401080447103595493731

01-Apr-2023 01-Apr-2023 '0NIPT 650.00 56,477.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230401091259161843832673|MOB/LOVINA
EMMANUEL/UTO/15722232728/Tf|15722232728||O
ROMA AKA OTUONYE
REF:000004230401091259161843832673

01-Apr-2023 01-Apr-2023 '0NIPT 500.00 56,977.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230401092459000317698072|Palmpay -
gideon udoka
jackson:8112101611|1000332304010924590003176
98072||Palmpay - gideon udoka jackson
REF:100033230401092459000317698072

01-Apr-2023 01-Apr-2023 '0NIPU 2,800.00 54,177.27 E- CHANNELS NIBSS Instant Payment Outward
000013230401184323000089078292 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

01-Apr-2023 01-Apr-2023 '0NIPU 10.00 54,167.27 E- CHANNELS NIP CHARGE

000013230401184323000089078292 USSD NIP
RECOVERY CHARGE
ReF:000013230401184323000089078292

01-Apr-2023 01-Apr-2023 '0NIPU .75 54,166.52 E- CHANNELS VALUE ADDED TAX

000013230401184323000089078292 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230401184323000089078292

01-Apr-2023 01-Apr-2023 '03103 6.98 54,159.54 SHELL RESIDENTIAL TELCO CHARGE 31032023
AREA, PH 3 USTM~000013230401000119000086625325 USSD
TELCO SESSSION CHARGE
ReF:0000132304010001

01-Apr-2023 01-Apr-2023 '03103 6.98 54,152.56 SHELL RESIDENTIAL TELCO CHARGE 31032023
AREA, PH 3 USTM~000013230401000246000086626385 USSD
TELCO SESSSION CHARGE
ReF:0000132304010002

01-Apr-2023 01-Apr-2023 '03103 6.98 54,145.58 SHELL RESIDENTIAL TELCO CHARGE 31032023

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.86.
 AREA, PH 3 USTM~000013230401000444000086628100 USSD
TELCO SESSSION CHARGE
ReF:0000132304010004

01-Apr-2023 01-Apr-2023 '00104 6.98 54,138.60 SHELL RESIDENTIAL TELCO CHARGE 01042023
AREA, PH 3 USTM~000013230401054322000086794536 USSD
TELCO SESSSION CHARGE
ReF:0000132304010543

01-Apr-2023 01-Apr-2023 '00104 6.98 54,131.62 SHELL RESIDENTIAL TELCO CHARGE 01042023
AREA, PH 3 USTM~000013230401060101000086809352 USSD
TELCO SESSSION CHARGE
ReF:0000132304010601

01-Apr-2023 01-Apr-2023 '00104 6.98 54,124.64 SHELL RESIDENTIAL TELCO CHARGE 01042023
AREA, PH 3 USTM~000013230401184323000089078292 USSD
TELCO SESSSION CHARGE
ReF:0000132304011843

02-Apr-2023 02-Apr-2023 '0HIPU 2,000.00 52,124.64 E- CHANNELS NIBSS Instant Payment Outward
000013230402193622000091502793 USSD NIP
Transfer from 08109551768 TO JUSTICE FELIX
OYEKANMI
/10.75/\6.98\

02-Apr-2023 02-Apr-2023 '0HIPU 10.00 52,114.64 E- CHANNELS NIP CHARGE

000013230402193622000091502793 NIP
TRANSFER COMMISSION FOR
000013230402193622000091502793 USSD NIP
Transfer from 08109551768 TO JUSTICE FELIX
OYEKANMI
ReF:000013230402193622000091502793

02-Apr-2023 02-Apr-2023 '0HIPU .75 52,113.89 E- CHANNELS VALUE ADDED TAX

000013230402193622000091502793 VAT ON NIP
TRANSFER FOR
000013230402193622000091502793 USSD NIP
Transfer from 08109551768 TO JUSTICE FELIX
OYEKANMI
ReF:000013230402193622000091502793

02-Apr-2023 02-Apr-2023 '0HIPU 2,000.00 50,113.89 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230402193235000091493394 USSD NIP
Transfer from 08109551768 TO JUSTICE FELIX
OYEKANMI
/10.75/\6.98\

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.87.
 02-Apr-2023 02-Apr-2023 '0HIPU 10.00 50,103.89 E- CHANNELS NIP CHARGE
000013230402193235000091493394 USSD NIP
RECOVERY CHARGE
ReF:000013230402193235000091493394

02-Apr-2023 02-Apr-2023 '0HIPU .75 50,103.14 E- CHANNELS VALUE ADDED TAX

000013230402193235000091493394 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230402193235000091493394

02-Apr-2023 02-Apr-2023 '0HIPR 2,000.00 52,103.14 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230402193235000091493394 NIP Reversal:
Failure From Beneficiary Bank
REF:000013230402193235000091493394

02-Apr-2023 02-Apr-2023 '0HIPR 10.00 52,113.14 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230402193235000091493394 NIP Reversal
(commission)
REF:000013230402193235000091493394

02-Apr-2023 02-Apr-2023 '0HIPR .75 52,113.89 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013230402193235000091493394 NIP Reversal
(vat)
REF:000013230402193235000091493394

02-Apr-2023 02-Apr-2023 '00204 6.98 52,106.91 SHELL RESIDENTIAL TELCO CHARGE 02042023
AREA, PH 3 USTM~000013230402193235000091493394 USSD
TELCO SESSSION CHARGE
ReF:0000132304021932

02-Apr-2023 02-Apr-2023 '00204 6.98 52,099.93 SHELL RESIDENTIAL TELCO CHARGE 02042023 USTM~
AREA, PH 3 ReF:000013230402
1936

03-Apr-2023 03-Apr-2023 '0NIPT 1,000.00 53,099.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000001230403073927000246556705|Transfer from
GRACE EWONUBARI JOSEPH to EMMANUEL
LOVINA DICKSON|Trf 1000.00 frm GRACE
EWONUBARI JOSEPH to EMMANUEL LOVINA
DICKSON||GRREF:00000123040307392700024655
6705

03-Apr-2023 03-Apr-2023 '0USGT 400.00 53,499.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060844168503078899800000004002023
04030818/21.5/\6.98\ from OBINNA EZINNE

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.88.
 CHRISTY to EMMANUEL LOVINA DICKSON

03-Apr-2023 03-Apr-2023 '0HIPT 300.00 53,799.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230403083310261156752640|TRFFRM
NICE EBIGBOM TO EMMANUEL LOVINA
DICKSON|000014230403083238263566852409||NI
CE EBIGBOM
REF:000014230403083310261156752640

03-Apr-2023 03-Apr-2023 '0NIPT 800.00 54,599.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230403073158000325601809|Palmpay -
Basutor
Jeremiah:8080049521|100033230403073158000325
601809||Palmpay - Basutor Jeremiah
REF:100033230403073158000325601809

03-Apr-2023 03-Apr-2023 '0NIPT 200.00 54,799.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000017230403090140488267959695|GTB-
|638161093078637703||EMMANUEL AMADI
REF:000017230403090140488267959695

03-Apr-2023 03-Apr-2023 '0NIPT 1,100.00 55,899.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405230403111042064133142208|BAX_TRSF_1
680516634_A4UO- Monnify
Fun/AT5_MFDS45020230403111035097690JQ4EX
B|AT5_MFDS45020230403111035097690JQ4EXB||
BAXI---
REF:090405230403111042064133142208

04-Apr-2023 04-Apr-2023 '0NIPT 200.00 56,099.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230404072127410041362886|FOOD
|090267230404072127410041362886||GRANT,
CHIKAMA FORTUNE
REF:090267230404072127410041362886

04-Apr-2023 04-Apr-2023 '0NIPT 100.00 56,199.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230404072222944041362886|FOOD
|090267230404072222944041362886||GRANT,
CHIKAMA FORTUNE
REF:090267230404072222944041362886

04-Apr-2023 04-Apr-2023 '0NIPT 500.00 56,699.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230404064548103638218020|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230404064548103638218020||fait
h ifesinachi mokwenye

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.89.
 REF:100004230404064548103638218020

04-Apr-2023 04-Apr-2023 '0NIPT 600.00 57,299.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230404070827000329996762|Palmpay -
Basutor
Jeremiah:8080049521|100033230404070827000329
996762||Palmpay - Basutor Jeremiah
REF:100033230404070827000329996762

04-Apr-2023 04-Apr-2023 '0NIPT 250.00 57,549.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230404071914968551726334|MOB2/UTO/To
LOVINA
EMMANUEL/d|000004230404071914968551726334
||WISDOM NEMI TAMUNO
REF:000004230404071914968551726334

04-Apr-2023 04-Apr-2023 '0NIPT 300.00 57,849.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230404083021698610231010|MOB/LOVINA
EMMANUEL/UTO/15783152764/Tf|15783152764||O
ROMA AKA OTUONYE
REF:000004230404083021698610231010

04-Apr-2023 04-Apr-2023 '0NIPT 350.00 58,199.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230404073256103638786480|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230404073256103638786480||GR
ACE CHINWENDU KALU
REF:100004230404073256103638786480

04-Apr-2023 04-Apr-2023 '0GWTR 600.00 58,799.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:504612546000000006002304040842 from
JACK EUGENE FUBARA to EMMANUEL LOVINA
DICKSON

04-Apr-2023 04-Apr-2023 '0USGT 200.00 58,999.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060844168503078899800000002002023
04040841/21.5/\6.98\ from OBINNA EZINNE
CHRISTY to EMMANUEL LOVINA DICKSON

04-Apr-2023 04-Apr-2023 '0NIPT 500.00 59,499.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

999999230404085037238119107638|Odeh Joy
Ejiro|NIPMINI/050006230404085036131985220871/
BIFS.450014026362.Odeh Joy Ejiro||Branch
International Financial Services
LimitREF:999999230404085037238119107638

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.90.
 04-Apr-2023 04-Apr-2023 '0NIPT 350.00 59,849.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090267230404091428545053620190|ACKARA
MONEY
|090267230404091428545053620190||EKUBUOGW
U, GIFT DEBORAH
REF:090267230404091428545053620190

04-Apr-2023 04-Apr-2023 '0NIPT 650.00 60,499.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230404084721103639943848|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230404084721103639943848||So
phia Davies
REF:100004230404084721103639943848

04-Apr-2023 04-Apr-2023 '0HIPT 300.00 60,799.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230404062611056427000000|false|1000042
30404062611056427||MINA STEPHEN DANJUMBO
REF:100004230404062611056427000000

04-Apr-2023 04-Apr-2023 '99990055369999 1,000.00 61,799.93 E- CHANNELS FUNDS TRANSFER -005536- -321647-GTBank
Nnamdi Azikwe PH RVNG

05-Apr-2023 05-Apr-2023 '0HIPU 5,000.00 56,799.93 E- CHANNELS NIBSS Instant Payment Outward
000013230405043518000098115456 USSD NIP
Transfer from 08109551768 TO EMANUEL
MADUABUCHI
/10.75/\6.98\

05-Apr-2023 05-Apr-2023 '0HIPU 10.00 56,789.93 E- CHANNELS NIP CHARGE

000013230405043518000098115456 USSD NIP
RECOVERY CHARGE
ReF:000013230405043518000098115456

05-Apr-2023 05-Apr-2023 '0HIPU .75 56,789.18 E- CHANNELS VALUE ADDED TAX

000013230405043518000098115456 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230405043518000098115456

05-Apr-2023 05-Apr-2023 '0HIPU 5,000.00 51,789.18 E- CHANNELS NIBSS Instant Payment Outward
000013230405043702000098116456 USSD NIP
Transfer from 08109551768 TO EMANUEL
MADUABUCHI
/10.75/\6.98\

05-Apr-2023 05-Apr-2023 '0HIPU 10.00 51,779.18 E- CHANNELS NIP CHARGE

000013230405043702000098116456 USSD NIP

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.91.
 RECOVERY CHARGE
ReF:000013230405043702000098116456

05-Apr-2023 05-Apr-2023 '0HIPU .75 51,778.43 E- CHANNELS VALUE ADDED TAX

000013230405043702000098116456 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230405043702000098116456

05-Apr-2023 05-Apr-2023 '0NIPT 1,200.00 52,978.43 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230405070836608788295306|770
TRANSFER FROM VALENTINA PETERSON
IK|M0000130324732254||VALENTINA PETERSON
IKE
REF:000007230405070836608788295306

05-Apr-2023 05-Apr-2023 '0NIPT 500.00 53,478.43 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230405061858000334507660|[[Zm9vZA==]]|
100033230405061858000334507660||Palmpay -
promise chinedu Ekpendu
REF:100033230405061858000334507660

05-Apr-2023 05-Apr-2023 '0NIPT 1,000.00 54,478.43 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000008230405074600560598814708|DGBNK:Vulte
FT To:EMMANUEL LOVINA DICKSON:GTBank:
B4A529E4D76381627755950783740507|MB502023
0405074600775605649146||JUSTICE CHITUGAH
AREF:000008230405074600560598814708

05-Apr-2023 05-Apr-2023 '0HIPT 1,050.00 55,528.43 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230405081628288553855059|TRFFRM
VICTOR OPARAUGO TO EMMANUEL LOVINA
DICKSON|000014230405081551243815053032||VI
CTOR OPARAUGO
REF:000014230405081628288553855059

05-Apr-2023 05-Apr-2023 '0USGT 400.00 55,928.43 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060844168503078899800000004002023
04050802/21.5/\6.98\ from OBINNA EZINNE
CHRISTY to EMMANUEL LOVINA DICKSON

05-Apr-2023 05-Apr-2023 '99990159269999 200.00 56,128.43 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
015926--332712-000802138317;QR TRF FRM
WOYI EMMANUEL RE

05-Apr-2023 05-Apr-2023 '0NIPT 400.00 56,528.43 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.92.
 100004230405075241103654631982|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230405075241103654631982||ELI
JAH Oluwatimileyin AFOLABI
REF:100004230405075241103654631982

05-Apr-2023 05-Apr-2023 '0HIPT 4,000.00 60,528.43 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230405090710277941306428|NIPEMMANU
EL LOVINA DICKSON0583712DIEPIRIYE
DIREH|000014230405090707234790806397||DIEPI
RIYE DIREH
REF:000014230405090710277941306428

05-Apr-2023 05-Apr-2023 '0NIPT 500.00 61,028.43 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230405080641103654807627|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230405080641103654807627||OG
HENETEGA WINSTON TAFRI
REF:100004230405080641103654807627

05-Apr-2023 05-Apr-2023 '0NIPT 450.00 61,478.43 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230405082713103655513470|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230405082713103655513470||joh
n ifeanyi odimba
REF:100004230405082713103655513470

05-Apr-2023 05-Apr-2023 '0HIPT 400.00 61,878.43 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230405090403295981001112|TRFFRM
KENNETH AKEBIN AKIO TO EMMANUEL LOVINA
DICKSON|000014230405090354218623001024||KE
NNETH AKEBIN AKIO
REF:000014230405090403295981001112

05-Apr-2023 05-Apr-2023 '0NIPT 1,000.00 62,878.43 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230405094939730528897456|MOB/LOVINA
EMMANUEL/UTO/15807002695/Akara|1580700269
5||NTEINO IKPOKO
REF:000004230405094939730528897456

05-Apr-2023 05-Apr-2023 '0USAT 200.00 62,678.43 E- CHANNELS Airtime Purchase USSD-

101CT0000000004385821855-2348109551768-
AIRTIME

05-Apr-2023 05-Apr-2023 '00504 6.98 62,671.45 SHELL RESIDENTIAL TELCO CHARGE 05042023
AREA, PH 3 USTM~000013230405043518000098115456 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.93.
 TELCO SESSSION CHARGE
ReF:0000132304050435

05-Apr-2023 05-Apr-2023 '00504 6.98 62,664.47 SHELL RESIDENTIAL TELCO CHARGE 05042023
AREA, PH 3 USTM~000013230405043702000098116456 USSD
TELCO SESSSION CHARGE
ReF:0000132304050437

06-Apr-2023 06-Apr-2023 '0HIPU 5,000.00 57,664.47 E- CHANNELS NIBSS Instant Payment Outward
000013230406062305000101322234 USSD NIP
Transfer from 08109551768 TO EMANUEL
MADUABUCHI
/10.75/\6.98\

06-Apr-2023 06-Apr-2023 '0HIPU 10.00 57,654.47 E- CHANNELS NIP CHARGE

000013230406062305000101322234 USSD NIP
RECOVERY CHARGE
ReF:000013230406062305000101322234

06-Apr-2023 06-Apr-2023 '0HIPU .75 57,653.72 E- CHANNELS VALUE ADDED TAX

000013230406062305000101322234 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230406062305000101322234

06-Apr-2023 06-Apr-2023 '0NIPT 350.00 58,003.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230406061924103668976791|food|10000423
0406061924103668976791||PROMISE CHINEDU
EKPENDU
REF:100004230406061924103668976791

06-Apr-2023 06-Apr-2023 '0NIPT 400.00 58,403.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230406074544400019328799|BILL
|090267230406074544400019328799||AKPORODE,
OGHENETERJIRI MARK
REF:090267230406074544400019328799

06-Apr-2023 06-Apr-2023 '0NIPT 1,000.00 59,403.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230406065906000339033712|Palmpay -
Basutor
Jeremiah:8080049521|100033230406065906000339
033712||Palmpay - Basutor Jeremiah
REF:100033230406065906000339033712

06-Apr-2023 06-Apr-2023 '0NIPT 500.00 59,903.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230406074135103669788602|Transfer from
to EMMANUEL LOVINA

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.94.
 DICKSON|100004230406074135103669788602||VI
CTORY STANLEY ODUDU
REF:100004230406074135103669788602

06-Apr-2023 06-Apr-2023 '0HIPT 100.00 60,003.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230406085322280492858266|NIPEMMANU
EL LOVINA DICKSON0583712PATIENCE
WOBAUERI ANODI-
OHALE|000014230406085321284645158255||PATI
ENCE WOBAUERI ANODI-OHALE
REF:000014230406085322280492858266

06-Apr-2023 06-Apr-2023 '0NIPT 500.00 60,503.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230406092023211040963688|BILLS|090267
230406092023211040963688||GODWIN, KEMJIKA
FRANK
REF:090267230406092023211040963688

06-Apr-2023 06-Apr-2023 '0GWTR 800.00 61,303.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:504612546000000008002304060946 from
JACK EUGENE FUBARA to EMMANUEL LOVINA
DICKSON

06-Apr-2023 06-Apr-2023 '0NIPU 3,000.00 58,303.72 E- CHANNELS NIBSS Instant Payment Outward
000013230406111950000102048620 USSD NIP
Transfer from 08109551768 TO GOODNEWS
DICKSON EMMANUEL
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

06-Apr-2023 06-Apr-2023 '0NIPU 10.00 58,293.72 E- CHANNELS NIP CHARGE

000013230406111950000102048620 USSD NIP
RECOVERY CHARGE
ReF:000013230406111950000102048620

06-Apr-2023 06-Apr-2023 '0NIPU .75 58,292.97 E- CHANNELS VALUE ADDED TAX

000013230406111950000102048620 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230406111950000102048620

06-Apr-2023 06-Apr-2023 '0NIPU 4,200.00 54,092.97 E- CHANNELS NIBSS Instant Payment Outward
000013230406113919000102110605 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

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.95.
 06-Apr-2023 06-Apr-2023 '0NIPU 10.00 54,082.97 E- CHANNELS NIP CHARGE
000013230406113919000102110605 USSD NIP
RECOVERY CHARGE
ReF:000013230406113919000102110605

06-Apr-2023 06-Apr-2023 '0NIPU .75 54,082.22 E- CHANNELS VALUE ADDED TAX

000013230406113919000102110605 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230406113919000102110605

06-Apr-2023 06-Apr-2023 '0HIPT 1,500.00 55,582.22 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230406184036223565328214|TRFIgonis pmt
for akaraFRM IGONI HILKIAH ASINYETOGHA TO
EMMANUEL LOVINA
DICKSON|000014230406183942254329327330||IG
ONI HILKIAH
ASINYETREF:000014230406184036223565328214

06-Apr-2023 06-Apr-2023 '00604 6.98 55,575.24 SHELL RESIDENTIAL TELCO CHARGE 06042023
AREA, PH 3 USTM~000013230406062305000101322234 USSD
TELCO SESSSION CHARGE
ReF:0000132304060623

06-Apr-2023 06-Apr-2023 '00604 6.98 55,568.26 SHELL RESIDENTIAL TELCO CHARGE 06042023
AREA, PH 3 USTM~000013230406111950000102048620 USSD
TELCO SESSSION CHARGE
ReF:0000132304061119

06-Apr-2023 06-Apr-2023 '00604 6.98 55,561.28 SHELL RESIDENTIAL TELCO CHARGE 06042023
AREA, PH 3 USTM~000013230406113919000102110605 USSD
TELCO SESSSION CHARGE
ReF:0000132304061139

07-Apr-2023 07-Apr-2023 '0NIPU 3,000.00 52,561.28 E- CHANNELS NIBSS Instant Payment Outward
000013230407194153000106523085 USSD NIP
Transfer from 08109551768 TO EZEIFEOMA
ANGELA UJU
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

07-Apr-2023 07-Apr-2023 '0NIPU 10.00 52,551.28 E- CHANNELS NIP CHARGE

000013230407194153000106523085 USSD NIP
RECOVERY CHARGE
ReF:000013230407194153000106523085

07-Apr-2023 07-Apr-2023 '0NIPU .75 52,550.53 E- CHANNELS VALUE ADDED TAX

000013230407194153000106523085 VAT ON

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.96.
 USSD NIP RECOVERY CHARGE
ReF:000013230407194153000106523085

07-Apr-2023 07-Apr-2023 '00704 6.98 52,543.55 SHELL RESIDENTIAL TELCO CHARGE 07042023
AREA, PH 3 USTM~000013230407194153000106523085 USSD
TELCO SESSSION CHARGE
ReF:0000132304071941

08-Apr-2023 08-Apr-2023 '0NIPT 800.00 53,343.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230408075933528040963688|BILLS|090267
230408075933528040963688||GODWIN, KEMJIKA
FRANK
REF:090267230408075933528040963688

08-Apr-2023 08-Apr-2023 '0NIPT 600.00 53,943.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230408074306103698908069|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230408074306103698908069||MA
RTINS ELABHA
REF:100004230408074306103698908069

08-Apr-2023 08-Apr-2023 '0NIPT 400.00 54,343.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230408085230481902985982|MOB/LOVINA
EMMANUEL/UTO/15866211219/Tf|15866211219||O
ROMA AKA OTUONYE
REF:000004230408085230481902985982

08-Apr-2023 08-Apr-2023 '0NIPT 500.00 54,843.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230408081318103699262179|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230408081318103699262179||Do
minic Neka Rose
REF:100004230408081318103699262179

08-Apr-2023 08-Apr-2023 '0NIPT 600.00 55,443.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230408082023000347886366|Palmpay -
JOSHUA CHUKULENWA
OKARA:8130716576|1000332304080820230003478
86366||Palmpay - JOSHUA CHUKULENWA OKARA
REF:100033230408082023000347886366

08-Apr-2023 08-Apr-2023 '99994568769999 200.00 55,643.55 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
456876--994352-000809172941;QR TRF FRM
WOYI EMMANUEL RE

08-Apr-2023 08-Apr-2023 '0HIPT 200.00 55,843.55 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.97.
 000014230408110200293072305067|NIPEMMANU
EL LOVINA DICKSON0583712SAMUEL EMEKA
CHRISTOPHER|0000142304081101582542348050
42||SAMUEL EMEKA CHRISTOPHER
REF:000014230408110200293072305067

08-Apr-2023 08-Apr-2023 '0NIPT 200.00 56,043.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230408111352000348673112|Palmpay -
MIRACLE CHUKWUEBUKA
MARIUS:7032834832|100033230408111352000348
673112||Palmpay - MIRACLE CHUKWUEBUKA
MARIUS
REF:100033230408111352000348673112

10-Apr-2023 10-Apr-2023 '0NIPT 300.00 56,343.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230410072508103724019289|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230410072508103724019289||Ez
ekiel Kpomasirichi Ogbonna
REF:100004230410072508103724019289

10-Apr-2023 10-Apr-2023 '0NIPT 300.00 56,643.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230410080418103724379375|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230410080418103724379375||GR
ACE CHINWENDU KALU
REF:100004230410080418103724379375

10-Apr-2023 10-Apr-2023 '0NIPT 470.00 57,113.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230410074848103724144543|trf|100004230
410074848103724144543||CHIKA PRECIOUS
AMADI
REF:100004230410074848103724144543

10-Apr-2023 10-Apr-2023 '0NIPT 1,100.00 58,213.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230410085706103725304752|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230410085706103725304752||CH
ARLES EWONUBARI MARK
REF:100004230410085706103725304752

10-Apr-2023 10-Apr-2023 '0HIPT 1,000.00 59,213.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230410081122177383000000|false|1000042
30410081122177383||faith ifesinachi mokwenye
REF:100004230410081122177383000000

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.98.
 10-Apr-2023 10-Apr-2023 '0NIPT 520.00 59,733.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000007230410095102933486436998|ONB TRF
FROM KAMSIYOCHU **3746
FBP|ONB23041009510205973||KAMSIYOCHUKWU
UDOCHI ENYIOMA
REF:000007230410095102933486436998

10-Apr-2023 10-Apr-2023 '0NIPT 300.00 60,033.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000001230410110312000248962617|Transfer from
DAVID DIREH to EMMANUEL LOVINA
DICKSON|Trf 300.00 frm DAVID DIREH to
EMMANUEL LOVINA DICKSON||DAVID DIREH
REF:000001230410110312000248962617

10-Apr-2023 10-Apr-2023 '0USAT 200.00 59,833.55 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004399597210-2348116533489-
AIRTIME

11-Apr-2023 11-Apr-2023 '0NIPT 350.00 60,183.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230411063024103736026526|food|10000423
0411063024103736026526||MINA STEPHEN
DANJUMBO
REF:100004230411063024103736026526

11-Apr-2023 11-Apr-2023 '0HIPT 500.00 60,683.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230411064556213280000000|false|1000042
30411064556213280||PROMISE CHINEDU
EKPENDU
REF:100004230411064556213280000000

11-Apr-2023 11-Apr-2023 '0HIPT 500.00 61,183.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230411080939267157684342|TRFJIGGY_JE
RRYFRM JEREMIAH UDEME PHILIP TO
EMMANUEL LOVINA
DICKSON|000014230411080928297808982661||JE
REMIAH UDEME PHILIP
REF:000014230411080939267157684342

11-Apr-2023 11-Apr-2023 '0HIPT 400.00 61,583.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230411085643257380816502|TRFFRM
KENNETH AKEBIN AKIO TO EMMANUEL LOVINA
DICKSON|000014230411085632217148216429||KE
NNETH AKEBIN AKIO
REF:000014230411085643257380816502

12-Apr-2023 12-Apr-2023 '0USAT 200.00 61,383.55 E- CHANNELS Airtime Purchase USSD-GLO-

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.99.
 101CT0000000004406147715-2348071722984-
AIRTIME

12-Apr-2023 12-Apr-2023 '0USAT 100.00 61,283.55 E- CHANNELS Airtime Purchase USSD-AIRTEL-

101CT0000000004406156916-2349122526584-
AIRTIME

12-Apr-2023 12-Apr-2023 '0NIPU 2,000.00 59,283.55 E- CHANNELS NIBSS Instant Payment Outward
000013230412172842000117117090 USSD NIP
Transfer from 08109551768 TO EZEIFEOMA
ANGELA UJU
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

12-Apr-2023 12-Apr-2023 '0NIPU 10.00 59,273.55 E- CHANNELS NIP CHARGE

000013230412172842000117117090 USSD NIP
RECOVERY CHARGE
ReF:000013230412172842000117117090

12-Apr-2023 12-Apr-2023 '0NIPU .75 59,272.80 E- CHANNELS VALUE ADDED TAX

000013230412172842000117117090 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230412172842000117117090

12-Apr-2023 12-Apr-2023 '01204 6.98 59,265.82 SHELL RESIDENTIAL TELCO CHARGE 12042023
AREA, PH 3 USTM~000013230412172842000117117090 USSD
TELCO SESSSION CHARGE
ReF:0000132304121728

13-Apr-2023 13-Apr-2023 '0NIPT 350.00 59,615.82 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230413063920000366820801|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332304130639200003668
20801||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230413063920000366820801

13-Apr-2023 13-Apr-2023 '0ISWF 300.00 59,915.82 E- CHANNELS Airtime Purchase

CR|OPY|GTB|130423074118|686462:FROM MINA
STEPHEN DANJUMBO TO EMMANUEL LOVINA
DICKSON
REF: 100000230413074119366727252609

13-Apr-2023 13-Apr-2023 '0NIPT 200.00 60,115.82 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230413080426681384008346|MOB/LOVINA
EMMANUEL/UTO/15957131570/Send|15957131570
||ERICA ISIOMA DOLLAH
REF:000004230413080426681384008346

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.100.
 13-Apr-2023 13-Apr-2023 '0ISWF 250.00 60,365.82 E- CHANNELS Airtime Purchase
CR|OPY|GTB|130423081436|702915:FROM
PATIENCE WOBAUERI ANODIOHALE TO
EMMANUEL LOVINA DICKSON
REF:
100000230413081436494061041065

13-Apr-2023 13-Apr-2023 '0NIPT 1,000.00 61,365.82 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000001230413085401000249814729|Transfer from
DAVID DIREH to EMMANUEL LOVINA
DICKSON|Trf 1000.00 frm DAVID DIREH to
EMMANUEL LOVINA DICKSON||DAVID DIREH
REF:000001230413085401000249814729

13-Apr-2023 13-Apr-2023 '0NIPT 300.00 61,665.82 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230413092308839602107028|MOB/LOVINA
EMMANUEL/UTO/15958615729/H|15958615729||K
AMSIYOCHUKWU UDOCHI ENYIOMA
REF:000004230413092308839602107028

13-Apr-2023 13-Apr-2023 '0NIPT 200.00 61,865.82 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230413092327995021931301|AKARA|09026
7230413092327995021931301||PEREGBA, ALLEN
EBIKOBOEMI
REF:090267230413092327995021931301

13-Apr-2023 13-Apr-2023 '0NIPU 2,800.00 59,065.82 E- CHANNELS NIBSS Instant Payment Outward
000013230413160305000119460679 USSD NIP
Transfer from 08109551768 TO NWABAGHI
CHIBUNDU ALEX
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

13-Apr-2023 13-Apr-2023 '0NIPU 10.00 59,055.82 E- CHANNELS NIP CHARGE

000013230413160305000119460679 USSD NIP
RECOVERY CHARGE
ReF:000013230413160305000119460679

13-Apr-2023 13-Apr-2023 '0NIPU .75 59,055.07 E- CHANNELS VALUE ADDED TAX

000013230413160305000119460679 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230413160305000119460679

13-Apr-2023 13-Apr-2023 '01304 6.98 59,048.09 SHELL RESIDENTIAL TELCO CHARGE 13042023
AREA, PH 3 USTM~000013230413160305000119460679 USSD
TELCO SESSSION CHARGE
ReF:0000132304131603

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.101.
 14-Apr-2023 14-Apr-2023 '0NIPU 10,000.00 49,048.09 E- CHANNELS NIBSS Instant Payment Outward
000013230414064849000120683922 USSD NIP
Transfer from 08109551768 TO EMMANUEL
PATIENCE GIFT
/26.88/\6.98\ from EMMANUEL LOVINA DICKSON

14-Apr-2023 14-Apr-2023 '0NIPU 25.00 49,023.09 E- CHANNELS NIP CHARGE

000013230414064849000120683922 USSD NIP
RECOVERY CHARGE
ReF:000013230414064849000120683922

14-Apr-2023 14-Apr-2023 '0NIPU 1.87 49,021.22 E- CHANNELS VALUE ADDED TAX

000013230414064849000120683922 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230414064849000120683922

14-Apr-2023 14-Apr-2023 '0HIPT 400.00 49,421.22 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230414085803284816883138|TRFFRM
KENNETH AKEBIN AKIO TO EMMANUEL LOVINA
DICKSON|000014230414085748283177483026||KE
NNETH AKEBIN AKIO
REF:000014230414085803284816883138

14-Apr-2023 14-Apr-2023 '0NIPT 600.00 50,021.22 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230414080351103779256272|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230414080351103779256272||Mir
acle Peter Eke
REF:100004230414080351103779256272

14-Apr-2023 14-Apr-2023 '0NIPT 300.00 50,321.22 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230414080248103779253063|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230414080248103779253063||MA
RCELLINUS KELECHI BEDE
REF:100004230414080248103779253063

14-Apr-2023 14-Apr-2023 '0MBTR 900.00 51,221.22 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:903669337213043700003977651889 ANY
Account Transfer from EKINE , JOSEPH NELSON
to EMMANUEL LOVINA DICKSON

14-Apr-2023 14-Apr-2023 '0ISWF 800.00 52,021.22 E- CHANNELS Airtime Purchase

CR|OPY|GTB|140423091210|188472:FROM
GRACE CHINWENDU KALU TO EMMANUEL

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.102.
 LOVINA DICKSON
REF:
100000230414091211890534759307

14-Apr-2023 14-Apr-2023 '0NIPT 400.00 52,421.22 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230414083101000369957932|Palmpay -
Basutor
Jeremiah:8080049521|100033230414083101000369
957932||Palmpay - Basutor Jeremiah
REF:100033230414083101000369957932

14-Apr-2023 14-Apr-2023 '0NIPT 500.00 52,921.22 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230414101835103781037921|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230414101835103781037921||fait
h ifesinachi mokwenye
REF:100004230414101835103781037921

14-Apr-2023 14-Apr-2023 '0HIPU 20,000.00 32,921.22 E- CHANNELS NIBSS Instant Payment Outward
000013230414145706000121894198 USSD NIP
Transfer from 08109551768 TO CHUKWUKA
OMOKE
/26.88/\6.98\

14-Apr-2023 14-Apr-2023 '0HIPU 25.00 32,896.22 E- CHANNELS NIP CHARGE

000013230414145706000121894198 USSD NIP
RECOVERY CHARGE
ReF:000013230414145706000121894198

14-Apr-2023 14-Apr-2023 '0HIPU 1.87 32,894.35 E- CHANNELS VALUE ADDED TAX

000013230414145706000121894198 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230414145706000121894198

14-Apr-2023 14-Apr-2023 '0NIPU 2,000.00 30,894.35 E- CHANNELS NIBSS Instant Payment Outward
000013230414155610000122072334 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

14-Apr-2023 14-Apr-2023 '0NIPU 10.00 30,884.35 E- CHANNELS NIP CHARGE

000013230414155610000122072334 USSD NIP
RECOVERY CHARGE
ReF:000013230414155610000122072334

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.103.
 14-Apr-2023 14-Apr-2023 '0NIPU .75 30,883.60 E- CHANNELS VALUE ADDED TAX
000013230414155610000122072334 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230414155610000122072334

14-Apr-2023 14-Apr-2023 '0NIPU 2,200.00 28,683.60 E- CHANNELS NIBSS Instant Payment Outward
000013230414181457000122483456 USSD NIP
Transfer from 08109551768 TO IGWE KINGSLEY
/10.75/\6.98\
from EMMANUEL LOVINA DICKSON

14-Apr-2023 14-Apr-2023 '0NIPU 10.00 28,673.60 E- CHANNELS NIP CHARGE

000013230414181457000122483456 USSD NIP
RECOVERY CHARGE
ReF:000013230414181457000122483456

14-Apr-2023 14-Apr-2023 '0NIPU .75 28,672.85 E- CHANNELS VALUE ADDED TAX

000013230414181457000122483456 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230414181457000122483456

14-Apr-2023 14-Apr-2023 '01404 6.98 28,665.87 SHELL RESIDENTIAL TELCO CHARGE 14042023
AREA, PH 3 USTM~000013230414064849000120683922 USSD
TELCO SESSSION CHARGE
ReF:0000132304140648

14-Apr-2023 14-Apr-2023 '01404 6.98 28,658.89 SHELL RESIDENTIAL TELCO CHARGE 14042023
AREA, PH 3 USTM~000013230414145706000121894198 USSD
TELCO SESSSION CHARGE
ReF:0000132304141457

14-Apr-2023 14-Apr-2023 '01404 6.98 28,651.91 SHELL RESIDENTIAL TELCO CHARGE 14042023
AREA, PH 3 USTM~000013230414155610000122072334 USSD
TELCO SESSSION CHARGE
ReF:0000132304141556

14-Apr-2023 14-Apr-2023 '01404 6.98 28,644.93 SHELL RESIDENTIAL TELCO CHARGE 14042023
AREA, PH 3 USTM~000013230414181457000122483456 USSD
TELCO SESSSION CHARGE
ReF:0000132304141814

15-Apr-2023 15-Apr-2023 '0NIPT 3,800.00 32,444.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230415073907000082612043|FBNMOBILE:
EMMANUEL LOVINA
DICKSON/FOOD|638171411475754416||DAPPA
EREWARIFAGHA ELSIE

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.104.
 REF:000016230415073907000082612043

15-Apr-2023 15-Apr-2023 '0USGT 1,200.00 33,644.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002148283967503078899800000012002023
04150751/21.5/\6.98\ from DICKSON GODSWILL
CHIZARAM to EMMANUEL LOVINA DICKSON

15-Apr-2023 15-Apr-2023 '0HIPT 600.00 34,244.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230415082237244619853652|TRFFRM
INNOCENT NNAMDI EZEMONDAY TO
EMMANUEL LOVINA
DICKSON|000014230415082225298660553588||IN
NOCENT NNAMDI EZEMONDAY
REF:000014230415082237244619853652

15-Apr-2023 15-Apr-2023 '0ISWF 800.00 35,044.93 E- CHANNELS Airtime Purchase

CR|OPY|GTB|150423081958|475567:FROM CHIKA
PRECIOUS AMADI TO EMMANUEL LOVINA
DICKSON
REF: 100000230415081959754327069269

15-Apr-2023 15-Apr-2023 '0NIPT 500.00 35,544.93 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230415083831103792075405|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230415083831103792075405||OG
HENETEGA WINSTON TAFRI
REF:100004230415083831103792075405

16-Apr-2023 16-Apr-2023 '0NIPU 5,000.00 30,544.93 E- CHANNELS NIBSS Instant Payment Outward
000013230416122904000126187339 USSD NIP
Transfer from 08109551768 TO METHODIST
CHURCH NIG.WESLEY 2,
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

16-Apr-2023 16-Apr-2023 '0NIPU 10.00 30,534.93 E- CHANNELS NIP CHARGE

000013230416122904000126187339 USSD NIP
RECOVERY CHARGE
ReF:000013230416122904000126187339

16-Apr-2023 16-Apr-2023 '0NIPU .75 30,534.18 E- CHANNELS VALUE ADDED TAX

000013230416122904000126187339 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230416122904000126187339

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.105.
 16-Apr-2023 16-Apr-2023 '01604 6.98 30,527.20 SHELL RESIDENTIAL TELCO CHARGE 16042023
AREA, PH 3 USTM~000013230416122904000126187339 USSD
TELCO SESSSION CHARGE
ReF:0000132304161229

17-Apr-2023 17-Apr-2023 '0NIPU 2,200.00 28,327.20 E- CHANNELS NIBSS Instant Payment Outward
000013230417153749000128780932 USSD NIP
Transfer from 08109551768 TO EKECHI
KENNETH TIMOTHY
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

17-Apr-2023 17-Apr-2023 '0NIPU 10.00 28,317.20 E- CHANNELS NIP CHARGE

000013230417153749000128780932 USSD NIP
RECOVERY CHARGE
ReF:000013230417153749000128780932

17-Apr-2023 17-Apr-2023 '0NIPU .75 28,316.45 E- CHANNELS VALUE ADDED TAX

000013230417153749000128780932 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230417153749000128780932

17-Apr-2023 17-Apr-2023 '01704 6.98 28,309.47 SHELL RESIDENTIAL TELCO CHARGE 17042023
AREA, PH 3 USTM~000013230417153749000128780932
ReF:0000132304171537

18-Apr-2023 18-Apr-2023 '0NIPT 500.00 28,809.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230418062136103826585093|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230418062136103826585093||PR
OMISE CHINEDU EKPENDU
REF:100004230418062136103826585093

18-Apr-2023 18-Apr-2023 '0NIPT 350.00 29,159.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010230418062134111018522264|REFNG16140
34564 BO FAVOUR NWANODI IFO EMMANUEL
LO|NG1614034564||FAVOUR NWANODI
REF:000010230418062134111018522264

18-Apr-2023 18-Apr-2023 '0NIPT 300.00 29,459.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230418080429103827558583|bills|10000423
0418080429103827558583||PRECIOUS VICTOR
AMADI
REF:100004230418080429103827558583

18-Apr-2023 18-Apr-2023 '0HIPT 500.00 29,959.47 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.106.
 000014230418091249299393432014|TRFFRM
INNOCENT NNAMDI EZEMONDAY TO
EMMANUEL LOVINA
DICKSON|000014230418091226286979129864||IN
NOCENT NNAMDI EZEMONDAY
REF:000014230418091249299393432014

18-Apr-2023 18-Apr-2023 '0HIPT 400.00 30,359.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230418115855257122800206|NIPEMMANU
EL LOVINA DICKSON0583712GOODNEWS
DICKSON
EMMANUEL|000014230418115849241746100148||
GOODNEWS DICKSON EMMANUEL
REF:000014230418115855257122800206

19-Apr-2023 19-Apr-2023 '0NIPT 700.00 31,059.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230419061741000386537705|[[Zm9vZCA=]]|
100033230419061741000386537705||Palmpay -
promise chinedu Ekpendu
REF:100033230419061741000386537705

19-Apr-2023 19-Apr-2023 '0NIPT 250.00 31,309.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230419062932000386555840|Palmpay -
Favour Ebitari
Ayawari:8100592783|1000332304190629320003865
55840||Palmpay - Favour Ebitari Ayawari
REF:100033230419062932000386555840

19-Apr-2023 19-Apr-2023 '0HIPT 800.00 32,109.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230419080318267195803758|NIPEMMANU
EL LOVINA DICKSON0583712GRACE
EWONUBARI
JOSEPH|000014230419080312285170903729||GR
ACE EWONUBARI JOSEPH
REF:000014230419080318267195803758

19-Apr-2023 19-Apr-2023 '0NIPT 550.00 32,659.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230419080902404128191050|ONB TRF
FROM KAMSIYOCHU **3746
FBP|ONB23041908090209790||KAMSIYOCHUKWU
UDOCHI ENYIOMA
REF:000007230419080902404128191050

19-Apr-2023 19-Apr-2023 '0NIPT 1,000.00 33,659.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230419081844142040019774|TRY|0902672

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.107.
 30419081844142040019774||Charles Ewonubari
Mark
REF:090267230419081844142040019774

19-Apr-2023 19-Apr-2023 '0NIPT 450.00 34,109.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230419091823604053620190|ACARA
|090267230419091823604053620190||EKUBUOGW
U, GIFT DEBORAH
REF:090267230419091823604053620190

20-Apr-2023 20-Apr-2023 '0NIPT 800.00 34,909.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230420071902681585921848|770
TRANSFER FROM VALENTINA PETERSON
IK|M0000130331334719||VALENTINA PETERSON
IKE
REF:000007230420071902681585921848

20-Apr-2023 20-Apr-2023 '0HIPT 200.00 35,109.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230420072542226832031796|TRFAkaraFR
M SARAH OSEMUDIAME ANOR TO EMMANUEL
LOVINA
DICKSON|000014230420072530279158031748||SA
RAH OSEMUDIAME ANOR
REF:000014230420072542226832031796

20-Apr-2023 20-Apr-2023 '0HIPT 500.00 35,609.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230420072827226138634531|NIPEMMANU
EL LOVINA DICKSON0583712EDMOND JOYFUL
JUMBO|000014230420072821298450032614||EDM
OND JOYFUL JUMBO
REF:000014230420072827226138634531

20-Apr-2023 20-Apr-2023 '0NIPT 350.00 35,959.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230420064520103851207749|food|10000423
0420064520103851207749||MINA STEPHEN
DANJUMBO
REF:100004230420064520103851207749

20-Apr-2023 20-Apr-2023 '0NIPT 300.00 36,259.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230420065843000389888670|RUTH
BARIDAKARA
NWIBARI|100033230420065843000389888670||Pal
mpay
REF:100033230420065843000389888670

20-Apr-2023 20-Apr-2023 '0NIPT 500.00 36,759.47 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.108.
 100033230420070849000389911600|[[Zm9vZA==]]|
100033230420070849000389911600||Palmpay -
promise chinedu Ekpendu
REF:100033230420070849000389911600

20-Apr-2023 20-Apr-2023 '0NIPT 300.00 37,059.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230420080719103852217117|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230420080719103852217117||CH
ARITY CHIKODINAKA NWOGU
REF:100004230420080719103852217117

20-Apr-2023 20-Apr-2023 '0NIPT 350.00 37,409.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230420091516098020743512|AKARA|09026
7230420091516098020743512||SAMPLE,
AMINAYANASAM EMMANUEL
REF:090267230420091516098020743512

20-Apr-2023 20-Apr-2023 '0USAT 500.00 36,909.47 E- CHANNELS Airtime Purchase USSD-

101CT0000000004428404248-2348109551768-
AIRTIME

21-Apr-2023 21-Apr-2023 '0HIPU 10,000.00 26,909.47 E- CHANNELS NIBSS Instant Payment Outward
000013230421040035000137767454 USSD NIP
Transfer from 08109551768 TO CHUKWUKA
OMOKE
/26.88/\6.98\

21-Apr-2023 21-Apr-2023 '0HIPU 25.00 26,884.47 E- CHANNELS NIP CHARGE

000013230421040035000137767454 USSD NIP
RECOVERY CHARGE
ReF:000013230421040035000137767454

21-Apr-2023 21-Apr-2023 '0HIPU 1.87 26,882.60 E- CHANNELS VALUE ADDED TAX

000013230421040035000137767454 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230421040035000137767454

21-Apr-2023 21-Apr-2023 '0HIPU 16,000.00 10,882.60 E- CHANNELS NIBSS Instant Payment Outward
000013230421040139000137767671 USSD NIP
Transfer from 08109551768 TO CHUKWUKA
OMOKE
/26.88/\6.98\

21-Apr-2023 21-Apr-2023 '0HIPU 25.00 10,857.60 E- CHANNELS NIP CHARGE

000013230421040139000137767671 USSD NIP

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.109.
 RECOVERY CHARGE
ReF:000013230421040139000137767671

21-Apr-2023 21-Apr-2023 '0HIPU 1.87 10,855.73 E- CHANNELS VALUE ADDED TAX

000013230421040139000137767671 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230421040139000137767671

21-Apr-2023 21-Apr-2023 '0ISWF 500.00 11,355.73 E- CHANNELS Airtime Purchase

CR|OPY|GTB|210423083437|460684:FROM
PROMISE CHINEDU EKPENDU TO EMMANUEL
LOVINA DICKSON
REF:
100000230421083438625149960443

21-Apr-2023 21-Apr-2023 '0HIPT 1,500.00 12,855.73 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230421084157272517402013|TRFIgoni
payment for akaraFRM IGONI HILKIAH
ASINYETOGHA TO EMMANUEL LOVINA
DICKSON|000014230421084117237492199768||IG
ONI HILKIAH
ASINREF:000014230421084157272517402013

21-Apr-2023 21-Apr-2023 '0NIPT 300.00 13,155.73 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230421084606713040963688|BILLS|090267
230421084606713040963688||GODWIN, KEMJIKA
FRANK
REF:090267230421084606713040963688

21-Apr-2023 21-Apr-2023 '0NIPT 800.00 13,955.73 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230421085707546608017847||LOVINA
EMMANUEL||Anna Waribo
REF:000015230421085707546608017847

21-Apr-2023 21-Apr-2023 '0NIPT 400.00 14,355.73 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230421080733000393812051|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332304210807330003938
12051||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230421080733000393812051

21-Apr-2023 21-Apr-2023 '0NIPT 1,000.00 15,355.73 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230421085041103866169804|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230421085041103866169804||GR
ACE CHINWENDU KALU

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.110.
 REF:100004230421085041103866169804

21-Apr-2023 21-Apr-2023 '0NIPT 500.00 15,855.73 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230421095645103866633453|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230421095645103866633453||fait
h ifesinachi mokwenye
REF:100004230421095645103866633453

21-Apr-2023 21-Apr-2023 '0NIPU 2,600.00 13,255.73 E- CHANNELS NIBSS Instant Payment Outward
000013230421133947000138843756 USSD NIP
Transfer from 08109551768 TO AKUTA
EMMANUEL CHIBUIKE
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

21-Apr-2023 21-Apr-2023 '0NIPU 10.00 13,245.73 E- CHANNELS NIP CHARGE

000013230421133947000138843756 USSD NIP
RECOVERY CHARGE
ReF:000013230421133947000138843756

21-Apr-2023 21-Apr-2023 '0NIPU .75 13,244.98 E- CHANNELS VALUE ADDED TAX

000013230421133947000138843756 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230421133947000138843756

21-Apr-2023 21-Apr-2023 '0NIPU 4,200.00 9,044.98 E- CHANNELS NIBSS Instant Payment Outward
000013230421145150000139010726 USSD NIP
Transfer from 08109551768 TO CHINEDU
IBEAWUCHI
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

21-Apr-2023 21-Apr-2023 '0NIPU 10.00 9,034.98 E- CHANNELS NIP CHARGE

000013230421145150000139010726 USSD NIP
RECOVERY CHARGE
ReF:000013230421145150000139010726

21-Apr-2023 21-Apr-2023 '0NIPU .75 9,034.23 E- CHANNELS VALUE ADDED TAX

000013230421145150000139010726 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230421145150000139010726

21-Apr-2023 21-Apr-2023 '0USAT 1,000.00 8,034.23 E- CHANNELS Airtime Purchase USSD-

101CT0000000004432691369-2348109551768-
AIRTIME

21-Apr-2023 21-Apr-2023 '02104 6.98 8,027.25 SHELL RESIDENTIAL TELCO CHARGE 21042023

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.111.
 AREA, PH 3 USTM~000013230421040035000137767454 USSD
TELCO SESSSION CHARGE
ReF:0000132304210400

21-Apr-2023 21-Apr-2023 '02104 6.98 8,020.27 SHELL RESIDENTIAL TELCO CHARGE 21042023
AREA, PH 3 USTM~000013230421040139000137767671 USSD
TELCO SESSSION CHARGE
ReF:0000132304210401

21-Apr-2023 21-Apr-2023 '02104 6.98 8,013.29 SHELL RESIDENTIAL TELCO CHARGE 21042023
AREA, PH 3 USTM~000013230421133947000138843756
ReF:0000132304211339

21-Apr-2023 21-Apr-2023 '02104 6.98 8,006.31 SHELL RESIDENTIAL TELCO CHARGE 21042023
AREA, PH 3 USTM~000013230421145150000139010726
ReF:0000132304211451

22-Apr-2023 22-Apr-2023 '0NIPU 1,600.00 6,406.31 E- CHANNELS NIBSS Instant Payment Outward
000013230422055719000140102776 USSD NIP
Transfer from 08109551768 TO IGWE KINGSLEY
/10.75/\6.98\
from EMMANUEL LOVINA DICKSON

22-Apr-2023 22-Apr-2023 '0NIPU 10.00 6,396.31 E- CHANNELS NIP CHARGE

000013230422055719000140102776 USSD NIP
RECOVERY CHARGE
ReF:000013230422055719000140102776

22-Apr-2023 22-Apr-2023 '0NIPU .75 6,395.56 E- CHANNELS VALUE ADDED TAX

000013230422055719000140102776 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230422055719000140102776

22-Apr-2023 22-Apr-2023 '0NIPT 500.00 6,895.56 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230422072514103876244625|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230422072514103876244625||WI
SDOM PRAISE OSINGA
REF:100004230422072514103876244625

22-Apr-2023 22-Apr-2023 '99999563209999 1,000.00 7,895.56 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
956320--036456-000833156022;Fund Transfer
REFID:2304220

22-Apr-2023 22-Apr-2023 '0NIPT 900.00 8,795.56 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100026230422092834000032641539|Transfer from
Emmanuel Christopher (Akara)

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.112.
 |XPS/20230422/9/207331850587582||Emmanuel
Christopher
REF:100026230422092834000032641539

22-Apr-2023 22-Apr-2023 '0NIPT 600.00 9,395.56 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230422090140103877110149|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230422090140103877110149||Mir
acle Peter Eke
REF:100004230422090140103877110149

22-Apr-2023 22-Apr-2023 '0NIPT 1,500.00 10,895.56 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230422090847000397259935|RUTH
BARIDAKARA
NWIBARI|100033230422090847000397259935||Pal
mpay
REF:100033230422090847000397259935

22-Apr-2023 22-Apr-2023 '0NIPT 300.00 11,195.56 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230422093656000397362008|Palmpay -
Basutor
Jeremiah:8080049521|100033230422093656000397
362008||Palmpay - Basutor Jeremiah
REF:100033230422093656000397362008

22-Apr-2023 22-Apr-2023 '0HIPT 2,000.00 13,195.56 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230422130945225528464703|NIPEMMANU
EL LOVINA DICKSON0583712GOODNEWS
DICKSON
EMMANUEL|000014230422130944237530564697||
GOODNEWS DICKSON EMMANUEL
REF:000014230422130945225528464703

22-Apr-2023 22-Apr-2023 '0USAT 500.00 12,695.56 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004435973549-2348116533489-
DATA

22-Apr-2023 22-Apr-2023 '02204 6.98 12,688.58 SHELL RESIDENTIAL TELCO CHARGE 22042023
AREA, PH 3 USTM~000013230422055719000140102776
ReF:0000132304220557

24-Apr-2023 24-Apr-2023 '0ISWF 600.00 13,288.58 E- CHANNELS Airtime Purchase

CR|OPY|GTB|240423074056|938254:FROM Miracle
Peter Eke TO EMMANUEL LOVINA DICKSON
REF:
100000230424074056658453785142

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.113.
 24-Apr-2023 24-Apr-2023 '0NIPT 400.00 13,688.58 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000016230424080609000025748338|USSD_NNOK
AM TOYIN|101300010048989963||NNOKAM TOYIN
REF:000016230424080609000025748338

24-Apr-2023 24-Apr-2023 '0NIPT 400.00 14,088.58 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010230424073038111134085971|REFNG18117
03508 BO ONU ONU IFO EMMANUEL LOVINA
DI|NG1811703508||ONU ONU
REF:000010230424073038111134085971

24-Apr-2023 24-Apr-2023 '0NIPT 500.00 14,588.58 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230424083751103897768083|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230424083751103897768083||PA
TIENCE WOBAUERI ANODIOHALE
REF:100004230424083751103897768083

24-Apr-2023 24-Apr-2023 '0NIPT 350.00 14,938.58 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230424083914376952591154|MOB2/UTO/To
LOVINA EMMANUEL/AAndamp
B|000004230424083914376952591154||FORTUNE
IMEANAN GOODLIFFE
REF:000004230424083914376952591154

24-Apr-2023 24-Apr-2023 '0NIPT 600.00 15,538.58 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230424091002000403088121|Palmpay -
Basutor
Jeremiah:8080049521|100033230424091002000403
088121||Palmpay - Basutor Jeremiah
REF:100033230424091002000403088121

24-Apr-2023 24-Apr-2023 '0NIPT 900.00 16,438.58 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230424104049453040963688|BILLS|090267
230424104049453040963688||GODWIN, KEMJIKA
FRANK
REF:090267230424104049453040963688

25-Apr-2023 25-Apr-2023 '0NIPT 300.00 16,738.58 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230425063627000405928479|Palmpay -
ogbonna kpomasirichi
ezekiel:8033417317|1000332304250636270004059
28479||Palmpay - ogbonna kpomasirichi ezekiel
REF:100033230425063627000405928479

25-Apr-2023 25-Apr-2023 '0GWTR 400.00 17,138.58 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld

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.114.
 REF:506781217000000004002304250739 from
ONUMBU DANIEL CHIZZY to EMMANUEL
LOVINA DICKSON

25-Apr-2023 25-Apr-2023 '0NIPT 500.00 17,638.58 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230425071114000406005327|[[Zm9vZA==]]|
100033230425071114000406005327||Palmpay -
promise chinedu Ekpendu
REF:100033230425071114000406005327

25-Apr-2023 25-Apr-2023 '0NIPT 600.00 18,238.58 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230425082028105909202284|MOB/LOVINA
EMMANUEL/UTO/16151498676/Food|16151498676
||CHUKU OBINNA SOLOMON
REF:000004230425082028105909202284

25-Apr-2023 25-Apr-2023 '0NIPT 1,200.00 19,438.58 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230425083300000406251648|Palmpay -
justice
Samuel:9034670267|1000332304250833000004062
51648||Palmpay - justice Samuel
REF:100033230425083300000406251648

25-Apr-2023 25-Apr-2023 '0NIPT 3,200.00 22,638.58 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000017230425093713332236101178|GTB-
Rex|638180122493733852||PROGRESS
EZEBUNWO AMADI
REF:000017230425093713332236101178

25-Apr-2023 25-Apr-2023 '0HIPT 420.00 23,058.58 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230425100647221989463296|NIP0583712|0
00014230425100645227321063283||REJOICE
ALALI EPELLE
REF:000014230425100647221989463296

25-Apr-2023 25-Apr-2023 '0HIPU 2,700.00 20,358.58 E- CHANNELS NIBSS Instant Payment Outward
000013230425162511000147767594 USSD NIP
Transfer from 08109551768 TO CHIBUNDU ALEX
NWABAGHI
/10.75/\6.98\

25-Apr-2023 25-Apr-2023 '0HIPU 10.00 20,348.58 E- CHANNELS NIP CHARGE

000013230425162511000147767594 USSD NIP
RECOVERY CHARGE
ReF:000013230425162511000147767594

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.115.
 25-Apr-2023 25-Apr-2023 '0HIPU .75 20,347.83 E- CHANNELS VALUE ADDED TAX
000013230425162511000147767594 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230425162511000147767594

25-Apr-2023 25-Apr-2023 '02504 6.98 20,340.85 SHELL RESIDENTIAL TELCO CHARGE 25042023
AREA, PH 3 USTM~000013230425162511000147767594 USSD
TELCO SESSSION CHARGE
ReF:0000132304251625

26-Apr-2023 26-Apr-2023 '0ISWF 600.00 20,940.85 E- CHANNELS Airtime Purchase

CR|OPY|GTB|260423075303|283502:FROM
PROMISE CHINEDU EKPENDU TO EMMANUEL
LOVINA DICKSON
REF:
100000230426075307484376634833

26-Apr-2023 26-Apr-2023 '0NIPT 200.00 21,140.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230426071457000409306274|Palmpay -
Favour Ebitari
Ayawari:8100592783|1000332304260714570004093
06274||Palmpay - Favour Ebitari Ayawari
REF:100033230426071457000409306274

26-Apr-2023 26-Apr-2023 '0HIPT 300.00 21,440.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230426071429298069702115|TRFTFRM
SARAH OSEMUDIAME ANOR TO EMMANUEL
LOVINA
DICKSON|000014230426071413261944401912||SA
RAH OSEMUDIAME ANOR
REF:000014230426071429298069702115

26-Apr-2023 26-Apr-2023 '0NIPT 500.00 21,940.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230426082441000409521184|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332304260824410004095
21184||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230426082441000409521184

26-Apr-2023 26-Apr-2023 '0NIPT 500.00 22,440.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230426093642728053620190|AKARA
|090267230426093642728053620190||EKUBUOGW
U, GIFT DEBORAH
REF:090267230426093642728053620190

26-Apr-2023 26-Apr-2023 '0HIPT 500.00 22,940.85 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.116.
 000014230426105846268323585888|TRFFRM
VICTOR OPARAUGO TO EMMANUEL LOVINA
DICKSON|000014230426105825269749786292||VI
CTOR OPARAUGO
REF:000014230426105846268323585888

26-Apr-2023 26-Apr-2023 '0NIPU 9,300.00 13,640.85 E- CHANNELS NIBSS Instant Payment Outward
000013230426152618000150111245 USSD NIP
Transfer from 08109551768 TO Chukwuma Luke
Okoye
/26.88/\6.98\ from EMMANUEL LOVINA DICKSON

26-Apr-2023 26-Apr-2023 '0NIPU 25.00 13,615.85 E- CHANNELS NIP CHARGE

000013230426152618000150111245 USSD NIP
RECOVERY CHARGE
ReF:000013230426152618000150111245

26-Apr-2023 26-Apr-2023 '0NIPU 1.87 13,613.98 E- CHANNELS VALUE ADDED TAX

000013230426152618000150111245 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230426152618000150111245

26-Apr-2023 26-Apr-2023 '0HIPU 1,500.00 12,113.98 E- CHANNELS NIBSS Instant Payment Outward
000013230426155222000150184090 USSD NIP
Transfer from 08109551768 TO OSIERERE IBIM
DOKUBO
/10.75/\6.98\

26-Apr-2023 26-Apr-2023 '0HIPU 10.00 12,103.98 E- CHANNELS NIP CHARGE

000013230426155222000150184090 USSD NIP
RECOVERY CHARGE
ReF:000013230426155222000150184090

26-Apr-2023 26-Apr-2023 '0HIPU .75 12,103.23 E- CHANNELS VALUE ADDED TAX

000013230426155222000150184090 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230426155222000150184090

26-Apr-2023 26-Apr-2023 '02604 6.98 12,096.25 SHELL RESIDENTIAL TELCO CHARGE 26042023
AREA, PH 3 USTM~000013230426152618000150111245
ReF:0000132304261526

26-Apr-2023 26-Apr-2023 '02604 6.98 12,089.27 SHELL RESIDENTIAL TELCO CHARGE 26042023
AREA, PH 3 USTM~000013230426155222000150184090 USSD
TELCO SESSSION CHARGE
ReF:0000132304261552

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.117.
 27-Apr-2023 27-Apr-2023 '0NIPT 1,000.00 13,089.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004230427065122018743346857|MOB/LOVINA
EMMANUEL/UTO/16184469048/Bills|16184469048||
AMADI WOBO NDAMATI
REF:000004230427065122018743346857

27-Apr-2023 27-Apr-2023 '0UPIR 1,000.00 14,089.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

MOB/LOVINA
EMMANUEL/UTO/16185127989/Tf|OROMA AKA
OTUONYE
REF:000004230427074311120691051596 T

27-Apr-2023 27-Apr-2023 '0MBTR 900.00 14,989.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:694785960648270800009032367570 ANY
Account Transfer from EKINE , JOSEPH NELSON
to EMMANUEL LOVINA DICKSON

27-Apr-2023 27-Apr-2023 '0NIPT 850.00 15,839.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230427092822495805026756|akara|1461249
698||FAITHFUL OROMA JOSHUA-NNOKAM
REF:000015230427092822495805026756

27-Apr-2023 27-Apr-2023 '0HIPT 500.00 16,339.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230427094744223337401600|TRFFRM
VICTOR OPARAUGO TO EMMANUEL LOVINA
DICKSON|000014230427094732217968201506||VI
CTOR OPARAUGO
REF:000014230427094744223337401600

27-Apr-2023 27-Apr-2023 '0NIPT 200.00 16,539.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230427092251103935539246|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230427092251103935539246||PA
TIENCE WOBAUERI ANODIOHALE
REF:100004230427092251103935539246

28-Apr-2023 28-Apr-2023 '0NIPT 550.00 17,089.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230428074752233641022684||1462672536||
JOSHUA CHIMZUNUM NNOKAM
REF:000015230428074752233641022684

28-Apr-2023 28-Apr-2023 '0USGT 400.00 17,489.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005040845007503078899800000004002023
04280805/21.5/\6.98\ from NWIWERE SUANULEE
LETURA to EMMANUEL LOVINA DICKSON

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.118.
 28-Apr-2023 28-Apr-2023 '0NIPT 300.00 17,789.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015230428084756419283015202||1462757887||
JOSHUA CHIMZUNUM NNOKAM
REF:000015230428084756419283015202

28-Apr-2023 28-Apr-2023 '0NIPT 200.00 17,989.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230428092825677041362886|FOOD|090267
230428092825677041362886||GRANT, CHIKAMA
FORTUNE
REF:090267230428092825677041362886

28-Apr-2023 28-Apr-2023 '0NIPT 700.00 18,689.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230428085723103946892647|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230428085723103946892647||JE
REMIAH SOKARI BASUTOR
REF:100004230428085723103946892647

28-Apr-2023 28-Apr-2023 '0NIPT 600.00 19,289.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230428091200000416264243|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332304280912000004162
64243||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230428091200000416264243

28-Apr-2023 28-Apr-2023 '0NIPT 500.00 19,789.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090110230428101339386969818862|NIP/PRECIOU
S CHIVOROKE NJIKAH to EMMANUEL LOVINA
DICKSONSent
50/0589043712|1682673219030||PocketApp
REF:090110230428101339386969818862

28-Apr-2023 28-Apr-2023 '0NIPT 500.00 20,289.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230428104030135053620190|AKARA
MONEY
|090267230428104030135053620190||EKUBUOGW
U, GIFT DEBORAH
REF:090267230428104030135053620190

28-Apr-2023 28-Apr-2023 '0NIPT 1,000.00 21,289.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230428094622103947634540|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230428094622103947634540||fait
h ifesinachi mokwenye
REF:100004230428094622103947634540

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.119.
 29-Apr-2023 29-Apr-2023 '0USGT 4,000.00 17,289.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998502098092000000040002023
04290404/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON to OSSAI, KINGSLEY OLISEHNEKU

29-Apr-2023 29-Apr-2023 '0USGT 10.00 17,279.27 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to OSSAI,
KINGSLEY OLISEHNEKU
000000005030788998502098092000000040002023
04290404

29-Apr-2023 29-Apr-2023 '0USGT .75 17,278.52 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to OSSAI,
KINGSLEY OLISEHNEKU
000000005030788998502098092000000040002023
04290404

29-Apr-2023 29-Apr-2023 '0NIPT 1,500.00 18,778.52 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000001230429084730000254444737|Transfer from
GRACE EWONUBARI JOSEPH to EMMANUEL
LOVINA DICKSON|Trf 1500.00 frm GRACE
EWONUBARI JOSEPH to EMMANUEL LOVINA
DICKSON||GRREF:00000123042908473000025444
4737

29-Apr-2023 29-Apr-2023 '0NIPT 800.00 19,578.52 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230429074913103958900905|akara and
bread|100004230429074913103958900905||TAMUN
OTUWO JENE
REF:100004230429074913103958900905

29-Apr-2023 29-Apr-2023 '0UPIR 1,250.00 20,828.52 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

MOB/LOVINA
EMMANUEL/UTO/16224683987/Tf|OMONOBI
BLESSED
REF:000004230429092112237682731108 T

29-Apr-2023 29-Apr-2023 '0NIPT 1,000.00 21,828.52 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230429092557587020743512|FOOD|090267
230429092557587020743512||SAMPLE,
AMINAYANASAM EMMANUEL
REF:090267230429092557587020743512

29-Apr-2023 29-Apr-2023 '0NIPT 350.00 22,178.52 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230429092751415053620190|AKARA

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.120.
 |090267230429092751415053620190||EKUBUOGW
U, GIFT DEBORAH
REF:090267230429092751415053620190

29-Apr-2023 29-Apr-2023 '0NIPT 50.00 22,228.52 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230429094136794020743512|AKAMU|09026
7230429094136794020743512||SAMPLE,
AMINAYANASAM EMMANUEL
REF:090267230429094136794020743512

29-Apr-2023 29-Apr-2023 '0NIPT 1,400.00 23,628.52 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230429084449103959626513|Ankara and
bread|100004230429084449103959626513||TEMIT
OPE ADEKUNLE OGUNBAYO
REF:100004230429084449103959626513

29-Apr-2023 29-Apr-2023 '0NIPT 200.00 23,828.52 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230429092111103959872457|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230429092111103959872457||RI
CHARD ROMEO WARMATE
REF:100004230429092111103959872457

29-Apr-2023 29-Apr-2023 '0NIPT 1,250.00 25,078.52 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230429102232000051126378|FBNMOBILE:
EMMANUEL LOVINA
DICKSON/CASH|638183605517656533||JEREMIAH
ESTHER
REF:000016230429102232000051126378

29-Apr-2023 29-Apr-2023 '0NIPT 300.00 25,378.52 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230429093030103959901986|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230429093030103959901986||SI
NCLAIR TAMUNOSA BANIGO
REF:100004230429093030103959901986

29-Apr-2023 29-Apr-2023 '02904 6.98 25,371.54 SHELL RESIDENTIAL TELCO CHARGE 29042023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to OSSAI, KINGSLEY OLISEHNEKU

30-Apr-2023 30-Apr-2023 '00 1,124.00 24,247.54 SHELL RESIDENTIAL SMS CHARGE SMS ALERT CHARGE FOR
AREA, PH 3 31MAR2023-29APR2023 - Full

30-Apr-2023 30-Apr-2023 '00 84.30 24,163.24 SHELL RESIDENTIAL SMS CHARGE VAT ON SMS ALERT CHARGE FOR
AREA, PH 3 31MAR2023-29APR2023 - Full

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.121.
 01-May-2023 01-May-2023 '0USAT 200.00 23,963.24 E- CHANNELS Airtime Purchase USSD-
101CT0000000004458156830-2348109551768-
AIRTIME

01-May-2023 01-May-2023 '0NIPT 5,000.00 28,963.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230501194724103991321370|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230501194724103991321370||Est
her Ukamaka Maduabuchi
REF:100004230501194724103991321370

02-May-2023 02-May-2023 '0NIPT 400.00 29,363.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230502071335103993596083|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230502071335103993596083||Iye
nemi Iyenemi Brown
REF:100004230502071335103993596083

02-May-2023 02-May-2023 '0NIPT 1,200.00 30,563.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230502082944000429438581|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332305020829440004294
38581||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230502082944000429438581

02-May-2023 02-May-2023 '0NIPT 600.00 31,163.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230502082953000429439102|Palmpay -
MIRACLE CHUKWUEBUKA
MARIUS:7032834832|100033230502082953000429
439102||Palmpay - MIRACLE CHUKWUEBUKA
MARIUS
REF:100033230502082953000429439102

02-May-2023 02-May-2023 '0NIPT 300.00 31,463.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230502084032103994626346|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230502084032103994626346||WI
SDOM PRAISE OSINGA
REF:100004230502084032103994626346

02-May-2023 02-May-2023 '0NIPT 1,200.00 32,663.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230502084312103995018686|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230502084312103995018686||ST
EPHANIE JUMBO

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.122.
 REF:100004230502084312103995018686

02-May-2023 02-May-2023 '0NIPU 2,000.00 30,663.24 E- CHANNELS NIBSS Instant Payment Outward
000013230502115935000164769566 USSD NIP
Transfer from 08109551768 TO EZEIFEOMA
ANGELA UJU
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

02-May-2023 02-May-2023 '0NIPU 10.00 30,653.24 E- CHANNELS NIP CHARGE

000013230502115935000164769566 USSD NIP
RECOVERY CHARGE
ReF:000013230502115935000164769566

02-May-2023 02-May-2023 '0NIPU .75 30,652.49 E- CHANNELS VALUE ADDED TAX

000013230502115935000164769566 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230502115935000164769566

02-May-2023 02-May-2023 '0NIPU 2,500.00 28,152.49 E- CHANNELS NIBSS Instant Payment Outward
000013230502154601000165482721 USSD NIP
Transfer from 08109551768 TO OPARA
MODESTAR CHIKA
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

02-May-2023 02-May-2023 '0NIPU 10.00 28,142.49 E- CHANNELS NIP CHARGE

000013230502154601000165482721 USSD NIP
RECOVERY CHARGE
ReF:000013230502154601000165482721

02-May-2023 02-May-2023 '0NIPU .75 28,141.74 E- CHANNELS VALUE ADDED TAX

000013230502154601000165482721 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230502154601000165482721

02-May-2023 02-May-2023 '0NIPT 7,500.00 35,641.74 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405230502163229708088937092|from bro
kk/AT68_TRF|2MPTg589|1653422211450859520|A
T68_TRF|2MPTg589|1653422211450859520||POS
business chidex electronics
REF:090405230502163229708088937092

02-May-2023 02-May-2023 '00205 6.98 35,634.76 SHELL RESIDENTIAL TELCO CHARGE 02052023
AREA, PH 3 USTM~000013230502115935000164769566
ReF:0000132305021159

02-May-2023 02-May-2023 '00205 6.98 35,627.78 SHELL RESIDENTIAL TELCO CHARGE 02052023

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.123.
 AREA, PH 3 USTM~000013230502154601000165482721
ReF:0000132305021546

03-May-2023 03-May-2023 '0HIPT 800.00 36,427.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230503075301238315084448|NIP0583712D
ARLINGTON EMEKA DANIELS-
NNOKAM|000014230503075255248373284414||DA
RLINGTON EMEKA DANIELS-NNOKAM
REF:000014230503075301238315084448

03-May-2023 03-May-2023 '0NIPT 2,000.00 38,427.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230503072223104006821548|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230503072223104006821548||CH
ARLES EWONUBARI MARK
REF:100004230503072223104006821548

03-May-2023 03-May-2023 '0NIPT 200.00 38,627.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230503074720000432777357|Palmpay -
Favour Ebitari
Ayawari:8100592783|1000332305030747200004327
77357||Palmpay - Favour Ebitari Ayawari
REF:100033230503074720000432777357

03-May-2023 03-May-2023 '0NIPT 200.00 38,827.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230503085227104007836623|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230503085227104007836623||FR
EDERICK ISAIAH DARIUS
REF:100004230503085227104007836623

04-May-2023 04-May-2023 '0NIPT 700.00 39,527.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230504070628104020339869|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230504070628104020339869||PR
ECIOUS CHIOMA NWOKOLO
REF:100004230504070628104020339869

04-May-2023 04-May-2023 '0NIPT 500.00 40,027.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230504071935104020597130|food|10000423
0504071935104020597130||PROMISE CHINEDU
EKPENDU
REF:100004230504071935104020597130

04-May-2023 04-May-2023 '0NIPT 1,000.00 41,027.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230504073429000436268211|Palmpay -

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.124.
 JOHN CHUKWUKA
OBARA:9073206930|1000332305040734290004362
68211||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230504073429000436268211

04-May-2023 04-May-2023 '0NIPT 600.00 41,627.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230504073514000436270431|Palmpay -
MIRACLE CHUKWUEBUKA
MARIUS:7032834832|100033230504073514000436
270431||Palmpay - MIRACLE CHUKWUEBUKA
MARIUS
REF:100033230504073514000436270431

04-May-2023 04-May-2023 '0NIPT 800.00 42,427.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230504090302444733009853|Ba|147140022
9||IZIENLEN EMOYON-IREDIA
REF:000015230504090302444733009853

04-May-2023 04-May-2023 '0HIPT 500.00 42,927.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230504083842104021564452|false|1000042
30504083842104021564452||PRECIOUS VICTOR
AMADI
REF:100004230504083842104021564452

04-May-2023 04-May-2023 '0HIPT 500.00 43,427.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230504101912104022861760|false|1000042
30504101912104022861760||GODWIN EMMANUEL
FRANK
REF:100004230504101912104022861760

04-May-2023 04-May-2023 '0NIPU 15,000.00 28,427.78 E- CHANNELS NIBSS Instant Payment Outward
000013230504141516000170682168 USSD NIP
Transfer from 08109551768 TO NNAEMEKA
CASMIR OZURUMBA
/26.88/\6.98\ from EMMANUEL LOVINA
DICKSON

04-May-2023 04-May-2023 '0NIPU 25.00 28,402.78 E- CHANNELS NIP CHARGE

000013230504141516000170682168 USSD NIP
RECOVERY CHARGE
ReF:000013230504141516000170682168

04-May-2023 04-May-2023 '0NIPU 1.87 28,400.91 E- CHANNELS VALUE ADDED TAX

000013230504141516000170682168 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230504141516000170682168

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.125.
 04-May-2023 04-May-2023 '0NIPT 1,100.00 29,500.91 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015230504150016559748031102|akara|1471919
317||FAITHFUL OROMA JOSHUA-NNOKAM
REF:000015230504150016559748031102

04-May-2023 04-May-2023 '0NIPU 7,900.00 21,600.91 E- CHANNELS NIBSS Instant Payment Outward
000013230504180722000171349535 USSD NIP
Transfer from 08109551768 TO GRACE NJOKU
/26.88/\6.98\
from EMMANUEL LOVINA DICKSON

04-May-2023 04-May-2023 '0NIPU 25.00 21,575.91 E- CHANNELS NIP CHARGE

000013230504180722000171349535 USSD NIP
RECOVERY CHARGE
ReF:000013230504180722000171349535

04-May-2023 04-May-2023 '0NIPU 1.87 21,574.04 E- CHANNELS VALUE ADDED TAX

000013230504180722000171349535 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230504180722000171349535

04-May-2023 04-May-2023 '0USAT 300.00 21,274.04 E- CHANNELS Airtime Purchase USSD-

101CT0000000004467684397-2348166734585-
DATA

04-May-2023 04-May-2023 '00405 6.98 21,267.06 SHELL RESIDENTIAL TELCO CHARGE 04052023
AREA, PH 3 USTM~000013230504141516000170682168
ReF:0000132305041415

04-May-2023 04-May-2023 '00405 6.98 21,260.08 SHELL RESIDENTIAL TELCO CHARGE 04052023
AREA, PH 3 USTM~000013230504180722000171349535
ReF:0000132305041807

05-May-2023 05-May-2023 '0HIPT 300.00 21,560.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230505072748227278495496|TRFTFRM
SARAH OSEMUDIAME ANOR TO EMMANUEL
LOVINA
DICKSON|000014230505072735218758395442||SA
RAH OSEMUDIAME ANOR
REF:000014230505072748227278495496

05-May-2023 05-May-2023 '0NIPT 500.00 22,060.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230505065216000439568057|[[Zm9vZCA=]]|
100033230505065216000439568057||Palmpay -
promise chinedu Ekpendu
REF:100033230505065216000439568057

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.126.
 05-May-2023 05-May-2023 '0NIPT 750.00 22,810.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004230505070649104033047869|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230505070649104033047869||SI
NCLAIR TAMUNOSA BANIGO
REF:100004230505070649104033047869

05-May-2023 05-May-2023 '0NIPT 500.00 23,310.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230505083003714032917255|AKARA|09026
7230505083003714032917255||NNOKAM,
NWOBURISIORO MIRACLE
REF:090267230505083003714032917255

05-May-2023 05-May-2023 '0GWTR 350.00 23,660.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:506873151000000003502305050921 from
EKUBUOGWU , DEBORAH GIFT to EMMANUEL
LOVINA DICKSON

05-May-2023 05-May-2023 '0NIPT 500.00 24,160.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230505091738104034793644|bills|10000423
0505091738104034793644||PRECIOUS VICTOR
AMADI
REF:100004230505091738104034793644

06-May-2023 06-May-2023 '0NIPT 600.00 24,760.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230506080043655795007591||1472905412||
JOSHUA CHIMZUNUM NNOKAM
REF:000015230506080043655795007591

06-May-2023 06-May-2023 '0NIPT 500.00 25,260.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230506080901357836726515|770
TRANSFER FROM OSIYEDUKUA QUEEN
PERI|M0000130338012758||OSIYEDUKUA QUEEN
PERI
REF:000007230506080901357836726515

06-May-2023 06-May-2023 '0NIPT 550.00 25,810.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230506075056104046789784|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230506075056104046789784||MA
RTINS ELABHA
REF:100004230506075056104046789784

06-May-2023 06-May-2023 '0NIPT 900.00 26,710.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230506093637632784765111|MOB/LOVINA
EMMANUEL/UTO/16353581656/Breakfast|1635358

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.127.
 1656||LIMEJUICE GODSWILL EKINE
REF:000004230506093637632784765111

06-May-2023 06-May-2023 '0NIPT 1,000.00 27,710.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230506085409104047457856|food|10000423
0506085409104047457856||Henry Chibueze
Emmanuel
REF:100004230506085409104047457856

06-May-2023 06-May-2023 '0NIPT 600.00 28,310.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230506085600000443524735|Palmpay -
nnamdi
Onyemachi:8025706113|1000332305060856000004
43524735||Palmpay - nnamdi Onyemachi
REF:100033230506085600000443524735

06-May-2023 06-May-2023 '0USGT 10,000.00 38,310.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020781901503078899800000100002023
05061132/21.5/ from EMMANUEL CHRISTIAN
DICKSON to EMMANUEL LOVINA DICKSON

06-May-2023 06-May-2023 '0USAT 500.00 37,810.08 E- CHANNELS Airtime Purchase USSD-

101CT0000000004472541845-2348109551768-
AIRTIME

06-May-2023 06-May-2023 '0 50.00 37,760.08 SHELL RESIDENTIAL Electronic Money Transfer Levy 06052023 Electronic
AREA, PH 3 Money Transfer Levy - 06/05/2023

07-May-2023 07-May-2023 '0NIPU 10,000.00 27,760.08 E- CHANNELS NIBSS Instant Payment Outward
000013230507140738000178097750 USSD NIP
Transfer from 08109551768 TO METHODIST
CHURCH NIG.WESLEY 2,
/26.88/\6.98\ from EMMANUEL LOVINA
DICKSON

07-May-2023 07-May-2023 '0NIPU 25.00 27,735.08 E- CHANNELS NIP CHARGE

000013230507140738000178097750 USSD NIP
RECOVERY CHARGE
ReF:000013230507140738000178097750

07-May-2023 07-May-2023 '0NIPU 1.87 27,733.21 E- CHANNELS VALUE ADDED TAX

000013230507140738000178097750 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230507140738000178097750

07-May-2023 07-May-2023 '0USAT 200.00 27,533.21 E- CHANNELS Airtime Purchase USSD-GLO-

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.128.
 101CT0000000004475489925-2348116533489-
DATA

07-May-2023 07-May-2023 '00705 6.98 27,526.23 SHELL RESIDENTIAL TELCO CHARGE 07052023
AREA, PH 3 USTM~000013230507140738000178097750
ReF:0000132305071407

08-May-2023 08-May-2023 '0NIPT 450.00 27,976.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230508073820004588028461|akara|1475789
199||FAITHFUL OROMA JOSHUA-NNOKAM
REF:000015230508073820004588028461

08-May-2023 08-May-2023 '0NIPT 400.00 28,376.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230508064132000449441089|Palmpay -
Favour Ebitari
Ayawari:8100592783|1000332305080641320004494
41089||Palmpay - Favour Ebitari Ayawari
REF:100033230508064132000449441089

08-May-2023 08-May-2023 '0HIPT 600.00 28,976.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230508072021104069198214|false|1000042
30508072021104069198214||Miracle Peter Eke
REF:100004230508072021104069198214

08-May-2023 08-May-2023 '0NIPT 350.00 29,326.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230508083320953017650703|MOB/LOVINA
EMMANUEL/UTO/16383831942/Tf|16383831942||A
WURUM SANDRA ONYINYECHUKWU
REF:000004230508083320953017650703

08-May-2023 08-May-2023 '0NIPT 850.00 30,176.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230508084219434017900676|FFFF|0902672
30508084219434017900676||GBELEBO,
AZIBAGIRIAYAM SAMUEL
REF:090267230508084219434017900676

08-May-2023 08-May-2023 '0GWTR 1,000.00 31,176.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:504612546000000010002305080848 from
JACK EUGENE FUBARA to EMMANUEL LOVINA
DICKSON

08-May-2023 08-May-2023 '0HIPT 1,500.00 32,676.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230508074817104069560218|false|1000042
30508074817104069560218||faith ifesinachi
mokwenye
REF:100004230508074817104069560218

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.129.
 08-May-2023 08-May-2023 '0HIPT 600.00 33,276.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004230508082113104070298604|false|1000042
30508082113104070298604||Treasure Nsirim
REF:100004230508082113104070298604

09-May-2023 09-May-2023 '0NIPT 400.00 33,676.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230509063649000452824560|Palmpay -
Prince
Martel:8141793167|10003323050906364900045282
4560||Palmpay - Prince Martel
REF:100033230509063649000452824560

09-May-2023 09-May-2023 '0HIPT 2,000.00 35,676.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230509083108224201974703|TRFFRM
CHARLES EWONUBARI MARK TO EMMANUEL
LOVINA
DICKSON|000014230509083054244680273584||CH
ARLES EWONUBARI MARK
REF:000014230509083108224201974703

09-May-2023 09-May-2023 '0NIPT 1,000.00 36,676.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230509073455104081801737|Smag|100004
230509073455104081801737||PRECIOUS VICTOR
AMADI
REF:100004230509073455104081801737

09-May-2023 09-May-2023 '0HIPT 2,500.00 39,176.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230509085751255830595277|NIPEMMANU
EL LOVINA DICKSON0583712MEE-EEBARI
FLORENCE
HAYWOOD|000014230509085745222699695242||M
EE-EEBARI FLORENCE HAYWOOD
REF:000014230509085751255830595277

09-May-2023 09-May-2023 '99994728559999 2,000.00 41,176.23 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
472855--600949-000860128555;Fund Transfer
REFID:2305090

09-May-2023 09-May-2023 '0NIPT 200.00 41,376.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230509081902000453115107|Palmpay -
VICTORY CHIDIEBERE
CHINYERE:8139758094|1000332305090819020004
53115107||Palmpay - VICTORY CHIDIEBERE
CHINYERE
REF:100033230509081902000453115107

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.130.
 09-May-2023 09-May-2023 '0NIPT 700.00 42,076.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090267230509091920120017900676|GGG|0902672
30509091920120017900676||GBELEBO,
AZIBAGIRIAYAM SAMUEL
REF:090267230509091920120017900676

09-May-2023 09-May-2023 '0NIPT 200.00 42,276.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230509083801104082822263|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230509083801104082822263||CH
IAMAKA MARY UZENDU
REF:100004230509083801104082822263

09-May-2023 09-May-2023 '0USGT 400.00 42,676.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060844168503078899800000004002023
05090959/21.5/\6.98\ from OBINNA EZINNE
CHRISTY to EMMANUEL LOVINA DICKSON

10-May-2023 10-May-2023 '0HIPT 500.00 43,176.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230510073836295853791459|TRFFoodFRM
PROMISE CHINEDU EKPENDU TO EMMANUEL
LOVINA
DICKSON|000014230510073817217663593107||PR
OMISE CHINEDU EKPENDU
REF:000014230510073836295853791459

10-May-2023 10-May-2023 '0NIPT 900.00 44,076.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230510082811827017900676|FOOD|090267
230510082811827017900676||GBELEBO,
AZIBAGIRIAYAM SAMUEL
REF:090267230510082811827017900676

10-May-2023 10-May-2023 '0NIPT 900.00 44,976.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230510082823368017900676|HAHA|090267
230510082823368017900676||GBELEBO,
AZIBAGIRIAYAM SAMUEL
REF:090267230510082823368017900676

10-May-2023 10-May-2023 '0HIPT 1,200.00 46,176.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230510085100246285743369|TRFFRM
VICTOR OPARAUGO TO EMMANUEL LOVINA
DICKSON|000014230510085048260408544783||VI
CTOR OPARAUGO
REF:000014230510085100246285743369

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.131.
 10-May-2023 10-May-2023 '0NIPT 200.00 46,376.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100033230510075724000456373708|Palmpay -
VICTORY CHIDIEBERE
CHINYERE:8139758094|1000332305100757240004
56373708||Palmpay - VICTORY CHIDIEBERE
CHINYERE
REF:100033230510075724000456373708

10-May-2023 10-May-2023 '0NIPT 400.00 46,776.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230510080657000456403545|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332305100806570004564
03545||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230510080657000456403545

10-May-2023 10-May-2023 '0NIPT 450.00 47,226.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230510080657000456403555|Palmpay -
JOSHUA CHUKULENWA
OKARA:8130716576|1000332305100806570004564
03555||Palmpay - JOSHUA CHUKULENWA OKARA
REF:100033230510080657000456403555

10-May-2023 10-May-2023 '0NIPT 350.00 47,576.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230510083041104095004767|akara|1000042
30510083041104095004767||IBINABO
NNABUBELEBA WEST
REF:100004230510083041104095004767

10-May-2023 10-May-2023 '0HIPT 500.00 48,076.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230510083438104095272413|false|1000042
30510083438104095272413||BERACAH TOBENNA
OKWUCHUKWU
REF:100004230510083438104095272413

11-May-2023 11-May-2023 '0NIPT 400.00 48,476.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230511071913084805645281|770
TRANSFER FROM OSIYEDUKUA QUEEN
PERI|M0000130339267564||OSIYEDUKUA QUEEN
PERI
REF:000007230511071913084805645281

11-May-2023 11-May-2023 '0GWTR 450.00 48,926.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:506781217000000004502305110729 from
ONUMBU DANIEL CHIZZY to EMMANUEL
LOVINA DICKSON

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.132.
 11-May-2023 11-May-2023 '0NIPT 400.00 49,326.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090267230511073409175017900676|FOOD|090267
230511073409175017900676||GBELEBO,
AZIBAGIRIAYAM SAMUEL
REF:090267230511073409175017900676

11-May-2023 11-May-2023 '0HIPU 5,000.00 44,326.23 E- CHANNELS NIBSS Instant Payment Outward
000013230511074033000186724945 USSD NIP
Transfer from 08109551768 TO EBENEZER
EMMANUEL
/10.75/\6.98\

11-May-2023 11-May-2023 '0HIPU 10.00 44,316.23 E- CHANNELS NIP CHARGE

000013230511074033000186724945 USSD NIP
RECOVERY CHARGE
ReF:000013230511074033000186724945

11-May-2023 11-May-2023 '0HIPU .75 44,315.48 E- CHANNELS VALUE ADDED TAX

000013230511074033000186724945 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230511074033000186724945

11-May-2023 11-May-2023 '0HIPT 300.00 44,615.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230511074143226927241527|TRFFRM
PRAISE AMISODIKI ASEMINASO TO EMMANUEL
LOVINA
DICKSON|000014230511074134278676342865||PR
AISE AMISODIKI ASEMINASO
REF:000014230511074143226927241527

11-May-2023 11-May-2023 '0NIPT 150.00 44,765.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230511065248000459489679|Palmpay -
VICTORY CHIDIEBERE
CHINYERE:8139758094|1000332305110652480004
59489679||Palmpay - VICTORY CHIDIEBERE
CHINYERE
REF:100033230511065248000459489679

11-May-2023 11-May-2023 '0NIPT 300.00 45,065.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230511075852413032566275|I?M
|090267230511075852413032566275||CHARLES,
SAVIOUR
REF:090267230511075852413032566275

11-May-2023 11-May-2023 '0NIPT 500.00 45,565.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230511065906000459504009|Palmpay -

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.133.
 promise chinedu
Ekpendu:8108972490|100033230511065906000459
504009||Palmpay - promise chinedu Ekpendu
REF:100033230511065906000459504009

11-May-2023 11-May-2023 '0NIPT 500.00 46,065.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230511071537000459546080|Palmpay -
SAMUEL AZIBAGIRIAYAM
GBELEBO:7065910040|1000332305110715370004
59546080||Palmpay - SAMUEL AZIBAGIRIAYAM
GBELEBO
REF:100033230511071537000459546080

11-May-2023 11-May-2023 '0HIPT 500.00 46,565.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230511082345239649869638|TRFFRM
REJOICE ALALI EPELLE TO EMMANUEL LOVINA
DICKSON|000014230511082324280531971099||RE
JOICE ALALI EPELLE
REF:000014230511082345239649869638

11-May-2023 11-May-2023 '0NIPT 250.00 46,815.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230511090502318258795836|MOB/LOVINA
EMMANUEL/UTO/16440337552/Tf|16440337552||A
WURUM SANDRA ONYINYECHUKWU
REF:000004230511090502318258795836

11-May-2023 11-May-2023 '0HIPT 200.00 47,015.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230511092616215483519730|NIP0583712F
AVOUR CHINECHEREM
MADUWUBA|000014230511092614253228719716||
FAVOUR CHINECHEREM MADUWUBA
REF:000014230511092616215483519730

11-May-2023 11-May-2023 '0GWTR 500.00 47,515.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:506873151000000005002305110956 from
EKUBUOGWU , DEBORAH GIFT to EMMANUEL
LOVINA DICKSON

11-May-2023 11-May-2023 '0USGT 500.00 48,015.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060570143503078899800000005002023
05111033/21.5/\6.98\ from OGBODU, JUDITH C. to
EMMANUEL LOVINA DICKSON

11-May-2023 11-May-2023 '0NIPT 600.00 48,615.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230511095646104108268382|food|10000423

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.134.
 0511095646104108268382||BRIGHT CHIMENEM
AMADI
REF:100004230511095646104108268382

11-May-2023 11-May-2023 '0NIPU 2,000.00 46,615.48 E- CHANNELS NIBSS Instant Payment Outward
000013230511165422000188121800 USSD NIP
Transfer from 08109551768 TO EZEIFEOMA
ANGELA UJU
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

11-May-2023 11-May-2023 '0NIPU 10.00 46,605.48 E- CHANNELS NIP CHARGE

000013230511165422000188121800 USSD NIP
RECOVERY CHARGE
ReF:000013230511165422000188121800

11-May-2023 11-May-2023 '0NIPU .75 46,604.73 E- CHANNELS VALUE ADDED TAX

000013230511165422000188121800 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230511165422000188121800

11-May-2023 11-May-2023 '01105 6.98 46,597.75 SHELL RESIDENTIAL TELCO CHARGE 11052023
AREA, PH 3 USTM~000013230511074033000186724945 USSD
TELCO SESSSION CHARGE
ReF:0000132305110740

11-May-2023 11-May-2023 '01105 6.98 46,590.77 SHELL RESIDENTIAL TELCO CHARGE 11052023
AREA, PH 3 USTM~000013230511165422000188121800
ReF:0000132305111654

12-May-2023 12-May-2023 '0NIPT 400.00 46,990.77 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230512070526957017900676|FOOD|090267
230512070526957017900676||GBELEBO,
AZIBAGIRIAYAM SAMUEL
REF:090267230512070526957017900676

12-May-2023 12-May-2023 '0HIPT 200.00 47,190.77 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230512062521104117757933|false|1000042
30512062521104117757933||INCREASE AKACHI
NDUBUISI
REF:100004230512062521104117757933

12-May-2023 12-May-2023 '0NIPT 300.00 47,490.77 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230512082146003154389456|USSD-NIP/To
LOVINA
E./23480XXXX1606|2348089551606/3154389456||F
RANCA S WECHIE

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.135.
 REF:000004230512082146003154389456

12-May-2023 12-May-2023 '0GWTR 450.00 47,940.77 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:506781217000000004502305120846 from
ONUMBU DANIEL CHIZZY to EMMANUEL
LOVINA DICKSON

12-May-2023 12-May-2023 '0HIPT 1,400.00 49,340.77 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230512084116104119439286|false|1000042
30512084116104119439286||Treasure Nsirim
REF:100004230512084116104119439286

12-May-2023 12-May-2023 '0HIPT 300.00 49,640.77 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230512102945246319610788|NIPEMMANU
EL LOVINA DICKSON0583712PEACE CHIAMAKA
CHIMEZIE|000014230512102944226562309054||PE
ACE CHIAMAKA CHIMEZIE
REF:000014230512102945246319610788

12-May-2023 12-May-2023 '0HIPU 9,000.00 40,640.77 E- CHANNELS NIBSS Instant Payment Outward
000013230512164005000190543948 USSD NIP
Transfer from 08109551768 TO CHIBUNDU ALEX
NWABAGHI
/26.88/\6.98\

12-May-2023 12-May-2023 '0HIPU 25.00 40,615.77 E- CHANNELS NIP CHARGE

000013230512164005000190543948 USSD NIP
RECOVERY CHARGE
ReF:000013230512164005000190543948

12-May-2023 12-May-2023 '0HIPU 1.87 40,613.90 E- CHANNELS VALUE ADDED TAX

000013230512164005000190543948 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230512164005000190543948

12-May-2023 12-May-2023 '01205 6.98 40,606.92 SHELL RESIDENTIAL TELCO CHARGE 12052023
AREA, PH 3 USTM~000013230512164005000190543948 USSD
TELCO SESSSION CHARGE
ReF:0000132305121640

13-May-2023 13-May-2023 '0USGT 3,000.00 37,606.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998502078190100000030002023
05130616/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

13-May-2023 13-May-2023 '0USGT 10.00 37,596.92 E- CHANNELS COMMISSION GTBank Transfer Commission

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.136.
 :EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000030002023
05130616

13-May-2023 13-May-2023 '0USGT .75 37,596.17 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000030002023
05130616

13-May-2023 13-May-2023 '0NIPT 200.00 37,796.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230513070449000466375476|Palmpay -
Favour Ebitari
Ayawari:8100592783|1000332305130704490004663
75476||Palmpay - Favour Ebitari Ayawari
REF:100033230513070449000466375476

13-May-2023 13-May-2023 '0HIPT 2,750.00 40,546.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230513071711104132020938|false|1000042
30513071711104132020938||CHARLES
EWONUBARI MARK
REF:100004230513071711104132020938

13-May-2023 13-May-2023 '0NIPT 1,000.00 41,546.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230513071827000466408214|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332305130718270004664
08214||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230513071827000466408214

13-May-2023 13-May-2023 '0NIPT 900.00 42,446.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230513084604003157621954|USSD-NIP/To
LOVINA
E./23470XXXX0071|2347067480071/3157621954||O
DIMABO MININI OTOBO
REF:000004230513084604003157621954

13-May-2023 13-May-2023 '0HIPT 600.00 43,046.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230513091020218480300976|TRFFRM
FAVOUR DANDY VICTOR TO EMMANUEL LOVINA
DICKSON|000014230513091000276175600838||FA
VOUR DANDY VICTOR
REF:000014230513091020218480300976

13-May-2023 13-May-2023 '0HIPT 800.00 43,846.17 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.137.
 000014230513094407281155228984|TRFKelFRM
KELVIN CHUKWUHURUMLENYA AJIE TO
EMMANUEL LOVINA
DICKSON|000014230513094355279927928895||KE
LVIN CHUKWUHURUMLENYA AJIE
REF:000014230513094407281155228984

13-May-2023 13-May-2023 '0HIPT 300.00 44,146.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230513091513104133653920|false|1000042
30513091513104133653920||SAVIOUR CHARLES
REF:100004230513091513104133653920

13-May-2023 13-May-2023 '0HIPT 700.00 44,846.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230513095453104134050287|false|1000042
30513095453104134050287||CHISOM WISDOM
OKEY
REF:100004230513095453104134050287

13-May-2023 13-May-2023 '0USAT 200.00 44,646.17 E- CHANNELS Airtime Purchase USSD-

101CT0000000004490681210-2348109551768-
AIRTIME

13-May-2023 13-May-2023 '0HIPT 1,500.00 46,146.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230513222226271896075457|NIPEMMANU
EL LOVINA DICKSON0583712SAVIOUR K
DICKSON
EMMANUEL|000014230513222226271271175452||
SAVIOUR K DICKSON EMMANUEL-117-DIAMOND
SAREF:000014230513222226271896075457

13-May-2023 13-May-2023 '01305 6.98 46,139.19 SHELL RESIDENTIAL TELCO CHARGE 13052023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

14-May-2023 14-May-2023 '0HIPU 3,000.00 43,139.19 E- CHANNELS NIBSS Instant Payment Outward
000013230514204721000195337105 USSD NIP
Transfer from 08109551768 TO DEBERACHI
MICHEAL AKUJOBI
/10.75/\6.98\

14-May-2023 14-May-2023 '0HIPU 10.00 43,129.19 E- CHANNELS NIP CHARGE

000013230514204721000195337105 USSD NIP
RECOVERY CHARGE
ReF:000013230514204721000195337105

14-May-2023 14-May-2023 '0HIPU .75 43,128.44 E- CHANNELS VALUE ADDED TAX

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.138.
 000013230514204721000195337105 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230514204721000195337105

14-May-2023 14-May-2023 '01405 6.98 43,121.46 SHELL RESIDENTIAL TELCO CHARGE 14052023
AREA, PH 3 USTM~000013230514204721000195337105 USSD
TELCO SESSSION CHARGE
ReF:0000132305142047

15-May-2023 15-May-2023 '0HIPT 300.00 43,421.46 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230515062816104153421752|false|1000042
30515062816104153421752||SARAH
OSEMUDIAME ANOR
REF:100004230515062816104153421752

15-May-2023 15-May-2023 '0NIPT 500.00 43,921.46 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230515064203104153474309|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230515064203104153474309||Mir
acle Peter Eke
REF:100004230515064203104153474309

15-May-2023 15-May-2023 '0HIPT 500.00 44,421.46 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230515101626233723766133|TRFFRM
REJOICE ALALI EPELLE TO EMMANUEL LOVINA
DICKSON|000014230515101601293725864379||RE
JOICE ALALI EPELLE
REF:000014230515101626233723766133

15-May-2023 15-May-2023 '0NIPT 700.00 45,121.46 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230515105114104156515430|food|10000423
0515105114104156515430||BRIGHT CHIMENEM
AMADI
REF:100004230515105114104156515430

16-May-2023 16-May-2023 '0HIPT 350.00 45,471.46 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230516072143297462858395|TRFJIGGY_JE
RRYFRM JEREMIAH UDEME PHILIP TO
EMMANUEL LOVINA
DICKSON|000014230516072128231526358322||JE
REMIAH UDEME PHILIP
REF:000014230516072143297462858395

16-May-2023 16-May-2023 '0HIPU 3,000.00 42,471.46 E- CHANNELS NIBSS Instant Payment Outward
000013230516075943000197992802 USSD NIP
Transfer from 08109551768 TO CHIBUNDU ALEX

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.139.
 NWABAGHI
/10.75/\6.98\

16-May-2023 16-May-2023 '0HIPU 10.00 42,461.46 E- CHANNELS NIP CHARGE

000013230516075943000197992802 USSD NIP
RECOVERY CHARGE
ReF:000013230516075943000197992802

16-May-2023 16-May-2023 '0HIPU .75 42,460.71 E- CHANNELS VALUE ADDED TAX

000013230516075943000197992802 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230516075943000197992802

16-May-2023 16-May-2023 '0NIPT 800.00 43,260.71 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230516081731494017900676|FOOD|090267
230516081731494017900676||GBELEBO,
AZIBAGIRIAYAM SAMUEL
REF:090267230516081731494017900676

16-May-2023 16-May-2023 '0HIPT 400.00 43,660.71 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230516075137104166288262|false|1000042
30516075137104166288262||GRACE CHINWENDU
KALU
REF:100004230516075137104166288262

16-May-2023 16-May-2023 '0NIPT 1,000.00 44,660.71 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230516081715000476988450|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332305160817150004769
88450||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230516081715000476988450

16-May-2023 16-May-2023 '0HIPT 400.00 45,060.71 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230516083306104166720366|false|1000042
30516083306104166720366||MARY KARIBO
WILSON
REF:100004230516083306104166720366

16-May-2023 16-May-2023 '0NIPT 300.00 45,360.71 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230516110502817471206183|770
TRANSFER FROM OSIYEDUKUA QUEEN
PERI|M0000130341155922||OSIYEDUKUA QUEEN
PERI
REF:000007230516110502817471206183

16-May-2023 16-May-2023 '0NIPU 2,600.00 42,760.71 E- CHANNELS 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.140.
 000013230516164535000000140764 USSD NIP
Transfer from 08109551768 TO JULIET IHEOMA
IBE
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

16-May-2023 16-May-2023 '0NIPU 10.00 42,750.71 E- CHANNELS NIP CHARGE

000013230516164535000000140764 USSD NIP
RECOVERY CHARGE
ReF:000013230516164535000000140764

16-May-2023 16-May-2023 '0NIPU .75 42,749.96 E- CHANNELS VALUE ADDED TAX

000013230516164535000000140764 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230516164535000000140764

16-May-2023 16-May-2023 '01605 6.98 42,742.98 SHELL RESIDENTIAL TELCO CHARGE 16052023
AREA, PH 3 USTM~000013230516075943000197992802 USSD
TELCO SESSSION CHARGE
ReF:0000132305160759

16-May-2023 16-May-2023 '01605 6.98 42,736.00 SHELL RESIDENTIAL TELCO CHARGE 16052023
AREA, PH 3 USTM~000013230516164535000000140764
ReF:0000132305161645

17-May-2023 17-May-2023 '0NIPT 300.00 43,036.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230517065518000479993679|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332305170655180004799
93679||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230517065518000479993679

17-May-2023 17-May-2023 '0HIPT 200.00 43,236.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230517070127104178237577|false|1000042
30517070127104178237577||PATIENCE
WOBAUERI ANODIOHALE
REF:100004230517070127104178237577

17-May-2023 17-May-2023 '0NIPT 500.00 43,736.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230517072920104178625628|food|10000423
0517072920104178625628||PRINCE TAMBARI
NYOBANA
REF:100004230517072920104178625628

17-May-2023 17-May-2023 '0NIPT 600.00 44,336.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230517084636615017900676|FOOD|090267
230517084636615017900676||GBELEBO,

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.141.
 AZIBAGIRIAYAM SAMUEL
REF:090267230517084636615017900676

17-May-2023 17-May-2023 '0GWTR 450.00 44,786.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:506781217000000004502305170849 from
ONUMBU DANIEL CHIZZY to EMMANUEL
LOVINA DICKSON

17-May-2023 17-May-2023 '0NIPT 300.00 45,086.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230517081639000480228159|Palmpay -
Akunna
Keke:7038176509|100033230517081639000480228
159||Palmpay - Akunna Keke
REF:100033230517081639000480228159

17-May-2023 17-May-2023 '99997390639999 300.00 45,386.00 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
739063--101028-000873138023;App:AKARA AND
BREAD To GTBa

17-May-2023 17-May-2023 '0ISWF 700.00 46,086.00 E- CHANNELS Airtime Purchase

CR|OPY|GTB|170523092943|345397:FROM
PROMISE CHINEDU EKPENDU TO EMMANUEL
LOVINA DICKSON
REF:
100000230517092946221155284325

17-May-2023 17-May-2023 '0NIPT 500.00 46,586.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230517093344000028448455|FBNMOBILE:
EMMANUEL LOVINA
DICKSON/NONE|638199128236892021||CHRISTIA
N PROGRESS
REF:000016230517093344000028448455

17-May-2023 17-May-2023 '0HIPT 200.00 46,786.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230517085157104179650236|false|1000042
30517085157104179650236||JEREMIAH SOKARI
BASUTOR
REF:100004230517085157104179650236

17-May-2023 17-May-2023 '0HIPT 1,000.00 47,786.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230517200125218417148127|NIPEMMANU
EL LOVINA DICKSON0583712DEBERACHI
MICHEAL
AKUJOBI|000014230517200124288402450084||DE
BERACHI MICHEAL AKUJOBI-117-DIAMOND
SAVIREF:000014230517200125218417148127

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.142.
 18-May-2023 18-May-2023 '0HIPT 1,000.00 48,786.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014230518080745249159921957|NIPEMMANU
EL LOVINA DICKSON0583712GOODNEWS
DICKSON
EMMANUEL|000014230518080744230817123604||
GOODNEWS DICKSON EMMANUEL
REF:000014230518080745249159921957

18-May-2023 18-May-2023 '0USAT 200.00 48,586.00 E- CHANNELS Airtime Purchase USSD-

101CT0000000004503697558-2348109551768-
AIRTIME

19-May-2023 19-May-2023 '0NIPT 400.00 48,986.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230519070826000486265596|Palmpay -
promise chinedu
Ekpendu:8108972490|100033230519070826000486
265596||Palmpay - promise chinedu Ekpendu
REF:100033230519070826000486265596

19-May-2023 19-May-2023 '0NIPT 600.00 49,586.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230519083536220366848783|MOB/LOVINA
EMMANUEL/UTO/16571960893/Akara|1657196089
3||FAVOUR AYEBATARI YOUNG-DEDE
REF:000004230519083536220366848783

19-May-2023 19-May-2023 '0NIPT 300.00 49,886.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230519082830000486503684|Palmpay -
JOSHUA CHUKULENWA
OKARA:8130716576|1000332305190828300004865
03684||Palmpay - JOSHUA CHUKULENWA OKARA
REF:100033230519082830000486503684

19-May-2023 19-May-2023 '0HIPT 150.00 50,036.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230519092911271973569846|TRFJIGGY_JE
RRYFRM JEREMIAH UDEME PHILIP TO
EMMANUEL LOVINA
DICKSON|000014230519092859224194870143||JE
REMIAH UDEME PHILIP
REF:000014230519092911271973569846

19-May-2023 19-May-2023 '0NIPT 300.00 50,336.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230519083055000486511679|Palmpay -
MIRACLE CHUKWUEBUKA
MARIUS:7032834832|100033230519083055000486
511679||Palmpay - MIRACLE CHUKWUEBUKA

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.143.
 MARIUS
REF:100033230519083055000486511679

19-May-2023 19-May-2023 '0NIPT 300.00 50,636.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230519083135000486513954|Palmpay -
JOSHUA CHUKULENWA
OKARA:8130716576|1000332305190831350004865
13954||Palmpay - JOSHUA CHUKULENWA OKARA
REF:100033230519083135000486513954

19-May-2023 19-May-2023 '0HIPT 400.00 51,036.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230519095457230945190531|TRFFRM
KENNETH AKEBIN AKIO TO EMMANUEL LOVINA
DICKSON|000014230519095415218137392035||KE
NNETH AKEBIN AKIO
REF:000014230519095457230945190531

19-May-2023 19-May-2023 '0NIPU 7,000.00 44,036.00 E- CHANNELS NIBSS Instant Payment Outward
000013230519200914000007203850 USSD NIP
Transfer from 08109551768 TO IDRIS ALABI
KAREEM
/26.88/\6.98\ from EMMANUEL LOVINA DICKSON

19-May-2023 19-May-2023 '0NIPU 25.00 44,011.00 E- CHANNELS NIP CHARGE

000013230519200914000007203850 USSD NIP
RECOVERY CHARGE
ReF:000013230519200914000007203850

19-May-2023 19-May-2023 '0NIPU 1.87 44,009.13 E- CHANNELS VALUE ADDED TAX

000013230519200914000007203850 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230519200914000007203850

19-May-2023 19-May-2023 '01905 6.98 44,002.15 SHELL RESIDENTIAL TELCO CHARGE 19052023
AREA, PH 3 USTM~000013230519200914000007203850
ReF:0000132305192009

20-May-2023 20-May-2023 '0NIPT 400.00 44,402.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230520062309104215186642|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230520062309104215186642||PA
TIENCE WOBAUERI ANODIOHALE
REF:100004230520062309104215186642

20-May-2023 20-May-2023 '99998433689999 200.00 44,602.15 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
843368--099011-000877722395;QR TRF FRM

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.144.
 SMART QUEENETH B

20-May-2023 20-May-2023 '0HIPT 600.00 45,202.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230520070350104215540844|false|1000042
30520070350104215540844||BERACAH TOBENNA
OKWUCHUKWU
REF:100004230520070350104215540844

20-May-2023 20-May-2023 '0NIPT 400.00 45,602.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230520080556490017900676|FOOD|090267
230520080556490017900676||GBELEBO,
AZIBAGIRIAYAM SAMUEL
REF:090267230520080556490017900676

20-May-2023 20-May-2023 '0HIPT 500.00 46,102.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230520071350104215598015|false|1000042
30520071350104215598015||DAVID
CHUKWUEMEKA EJIBE
REF:100004230520071350104215598015

20-May-2023 20-May-2023 '0MBTR 1,000.00 47,102.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:207635616043386400008867685374 ANY
Account Transfer from EKINE , JOSEPH NELSON
to EMMANUEL LOVINA DICKSON

20-May-2023 20-May-2023 '0NIPT 600.00 47,702.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230520083708003179248728|USSD-NIP/To
LOVINA
E./23480XXXX1606|2348089551606/3179248728||F
RANCA S WECHIE
REF:000004230520083708003179248728

20-May-2023 20-May-2023 '0GWTR 850.00 48,552.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:506873151000000008502305200950 from
EKUBUOGWU , DEBORAH GIFT to EMMANUEL
LOVINA DICKSON

20-May-2023 20-May-2023 '0NIPT 500.00 49,052.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230520101735273530907888|NIPEMMANU
EL LOVINA DICKSON0583712MANUCHIMSO
NYECHE-
WOLUCHOR|000014230520101735245529507860||
MANUCHIMSO NYECHE-WOLUCHOR
REF:000014230520101735273530907888

20-May-2023 20-May-2023 '0NIPT 200.00 49,252.15 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.145.
 090267230520110539495017900676|FOOD|090267
230520110539495017900676||GBELEBO,
AZIBAGIRIAYAM SAMUEL
REF:090267230520110539495017900676

20-May-2023 20-May-2023 '0USGT 3,000.00 46,252.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998502078190100000030002023
05201952/21.5/\6.98\ from EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

20-May-2023 20-May-2023 '0USGT 20.00 46,232.15 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000030002023
05201952

20-May-2023 20-May-2023 '0USGT 1.50 46,230.65 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000030002023
05201952

20-May-2023 20-May-2023 '0HIPU 3,000.00 43,230.65 E- CHANNELS NIBSS Instant Payment Outward
000013230520205819000009500922 USSD NIP
Transfer from 08109551768 TO EBENEZER
EMMANUEL
/10.75/\6.98\

20-May-2023 20-May-2023 '0HIPU 10.00 43,220.65 E- CHANNELS NIP CHARGE

000013230520205819000009500922 NIP
TRANSFER COMMISSION FOR
000013230520205819000009500922 USSD NIP
Transfer from 08109551768 TO EBENEZER
EMMANUEL
ReF:000013230520205819000009500922

20-May-2023 20-May-2023 '0HIPU .75 43,219.90 E- CHANNELS VALUE ADDED TAX

000013230520205819000009500922 VAT ON NIP
TRANSFER FOR
000013230520205819000009500922 USSD NIP
Transfer from 08109551768 TO EBENEZER
EMMANUEL
ReF:000013230520205819000009500922

20-May-2023 20-May-2023 '02005 6.98 43,212.92 SHELL RESIDENTIAL TELCO CHARGE 20052023 USTM~GTBank

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.146.
 AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

20-May-2023 20-May-2023 '02005 6.98 43,205.94 SHELL RESIDENTIAL TELCO CHARGE 20052023 USTM~
AREA, PH 3 ReF:000013230520
2058

21-May-2023 21-May-2023 '0USAT 200.00 43,005.94 E- CHANNELS Airtime Purchase USSD-

101CT0000000004509979483-2348109551768-
AIRTIME

21-May-2023 21-May-2023 '0NIPU 2,000.00 41,005.94 E- CHANNELS NIBSS Instant Payment Outward
000013230521221716000011026294 USSD NIP
Transfer from 08109551768 TO C GODISABLE
COMPANY
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

21-May-2023 21-May-2023 '0NIPU 10.00 40,995.94 E- CHANNELS NIP CHARGE

000013230521221716000011026294 USSD NIP
RECOVERY CHARGE
ReF:000013230521221716000011026294

21-May-2023 21-May-2023 '0NIPU .75 40,995.19 E- CHANNELS VALUE ADDED TAX

000013230521221716000011026294 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230521221716000011026294

21-May-2023 21-May-2023 '02105 6.98 40,988.21 SHELL RESIDENTIAL TELCO CHARGE 21052023
AREA, PH 3 USTM~000013230521221716000011026294
ReF:0000132305212217

22-May-2023 22-May-2023 '0USAT 100.00 40,888.21 E- CHANNELS Airtime Purchase USSD-

101CT0000000004512429133-2348109551768-
AIRTIME

23-May-2023 23-May-2023 '0NIPT 550.00 41,438.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230523064007104250754305|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230523064007104250754305||Mir
acle Peter Eke
REF:100004230523064007104250754305

23-May-2023 23-May-2023 '0NIPT 350.00 41,788.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230523064300000498365775|Palmpay -
PRINCE IGEYNI
PIRI:9022717626|1000332305230643000004983657
75||Palmpay - PRINCE IGEYNI PIRI

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.147.
 REF:100033230523064300000498365775

23-May-2023 23-May-2023 '0HIPT 350.00 42,138.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230523075754240563279710|TRFJIGGY_JE
RRYFRM JEREMIAH UDEME PHILIP TO
EMMANUEL LOVINA
DICKSON|000014230523075744226510581394||JE
REMIAH UDEME PHILIP
REF:000014230523075754240563279710

23-May-2023 23-May-2023 '0NIPT 400.00 42,538.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230523071250000498429384|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332305230712500004984
29384||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230523071250000498429384

23-May-2023 23-May-2023 '0NIPT 600.00 43,138.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230523071256000498429643|Palmpay -
MIRACLE CHUKWUEBUKA
MARIUS:7032834832|100033230523071256000498
429643||Palmpay - MIRACLE CHUKWUEBUKA
MARIUS
REF:100033230523071256000498429643

23-May-2023 23-May-2023 '0NIPT 600.00 43,738.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230523071242000498429050|Palmpay -
JOSHUA CHUKULENWA
OKARA:8130716576|1000332305230712420004984
29050||Palmpay - JOSHUA CHUKULENWA OKARA
REF:100033230523071242000498429050

23-May-2023 23-May-2023 '0HIPT 400.00 44,138.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230523084126297942209194|NIPEMMANU
EL LOVINA DICKSON0583712ALALI STELLA
TOBIN|000014230523084125253245007521||ALALI
STELLA TOBIN
REF:000014230523084126297942209194

23-May-2023 23-May-2023 '0NIPT 1,400.00 45,538.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230523075620104251740199|akara|1000042
30523075620104251740199||TAMUNOIMAMA
REJOICE SUNNY-GOBO
REF:100004230523075620104251740199

23-May-2023 23-May-2023 '99996169869999 1,000.00 46,538.21 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -

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.148.
 616986--126798-000882057834;DGBNK:Vulte FT
From: JUSTIC

23-May-2023 23-May-2023 '0NIPT 300.00 46,838.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230523093655003188595222|USSD-NIP/To
LOVINA
E./23470XXXX4389|2347010974389/3188595222||I
NOM DARIUS
REF:000004230523093655003188595222

23-May-2023 23-May-2023 '0HIPT 400.00 47,238.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230523094906280294558521|TRFFRM
KENNETH AKEBIN AKIO TO EMMANUEL LOVINA
DICKSON|000014230523094853283314658421||KE
NNETH AKEBIN AKIO
REF:000014230523094906280294558521

23-May-2023 23-May-2023 '0HIPT 600.00 47,838.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230523095342291124862422|TRFFRM
VICTOR OPARAUGO TO EMMANUEL LOVINA
DICKSON|000014230523095331272420961812||VI
CTOR OPARAUGO
REF:000014230523095342291124862422

23-May-2023 23-May-2023 '0NIPT 400.00 48,238.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230523083058104251821237|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230523083058104251821237||ST
EPHANIE JUMBO
REF:100004230523083058104251821237

23-May-2023 23-May-2023 '0NIPT 400.00 48,638.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230523085442104252246695|Trey|1000042
30523085442104252246695||Treasure Nsirim
REF:100004230523085442104252246695

23-May-2023 23-May-2023 '0NIPT 300.00 48,938.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230523092146104252338099|bread|100004
230523092146104252338099||PRINCE TAMBARI
NYOBANA
REF:100004230523092146104252338099

24-May-2023 24-May-2023 '0GWTR 600.00 49,538.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:503636312000000006002305240716 from
DUGA TOMBARI GAMALIEL to EMMANUEL
LOVINA DICKSON

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.149.
 24-May-2023 24-May-2023 '0NIPT 250.00 49,788.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004230524072146421721915331|MOB/LOVINA
EMMANUEL/UTO/16649828072/Tf|16649828072||A
WURUM SANDRA ONYINYECHUKWU
REF:000004230524072146421721915331

24-May-2023 24-May-2023 '0NIPT 500.00 50,288.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230524062125104263885271|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230524062125104263885271||Mir
acle Peter Eke
REF:100004230524062125104263885271

24-May-2023 24-May-2023 '0HIPT 500.00 50,788.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230524070646104264344552|false|1000042
30524070646104264344552||PROMISE CHINEDU
EKPENDU
REF:100004230524070646104264344552

24-May-2023 24-May-2023 '0NIPT 350.00 51,138.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010230524072434111208662049|REFNG27155
61871 BO FAVOUR NWANODI IFO EMMANUEL
LO|NG2715561871||FAVOUR NWANODI
REF:000010230524072434111208662049

24-May-2023 24-May-2023 '0NIPT 500.00 51,638.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230524071537104264306951|t|10000423052
4071537104264306951||SARAH OSEMUDIAME
ANOR
REF:100004230524071537104264306951

24-May-2023 24-May-2023 '0NIPT 650.00 52,288.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230524075154104264875462|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230524075154104264875462||Qu
een Peri
REF:100004230524075154104264875462

24-May-2023 24-May-2023 '0NIPT 200.00 52,488.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230524075352104264823302|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230524075352104264823302||RE
MI EMMANUEL OKE
REF:100004230524075352104264823302

24-May-2023 24-May-2023 '0GWTR 500.00 52,988.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld

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.150.
 REF:506873151000000005002305241002 from
EKUBUOGWU , DEBORAH GIFT to EMMANUEL
LOVINA DICKSON

24-May-2023 24-May-2023 '0NIPT 200.00 53,188.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230524102906003191976202|USSD-NIP/To
LOVINA
E./23490XXXX2454|2349054322454/3191976202||R
EJOICE ONYEDIKACHI DAVID
REF:000004230524102906003191976202

24-May-2023 24-May-2023 '0NIPT 1,200.00 54,388.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230524095250104266356774|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230524095250104266356774||FA
VOUR AMADI
REF:100004230524095250104266356774

25-May-2023 25-May-2023 '0GWTR 500.00 54,888.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:506873151000000005002305250824 from
EKUBUOGWU , DEBORAH GIFT to EMMANUEL
LOVINA DICKSON

25-May-2023 25-May-2023 '0NIPT 1,200.00 56,088.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230525080133000504781479|Palmpay -
MIRACLE CHUKWUEBUKA
MARIUS:7032834832|100033230525080133000504
781479||Palmpay - MIRACLE CHUKWUEBUKA
MARIUS
REF:100033230525080133000504781479

25-May-2023 25-May-2023 '0NIPT 1,000.00 57,088.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230525081623000504825067|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332305250816230005048
25067||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230525081623000504825067

25-May-2023 25-May-2023 '0HIPT 350.00 57,438.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230525091944266871042950|TRFJIGGY_JE
RRYFRM JEREMIAH UDEME PHILIP TO
EMMANUEL LOVINA
DICKSON|000014230525091938245320744640||JE
REMIAH UDEME PHILIP
REF:000014230525091944266871042950

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.151.
 25-May-2023 25-May-2023 '0HIPT 400.00 57,838.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004230525082035104278609562|false|1000042
30525082035104278609562||Emmanuel Ikoro
REF:100004230525082035104278609562

25-May-2023 25-May-2023 '0NIPT 300.00 58,138.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230525091743104279225451|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230525091743104279225451||GO
LD OLACHI FELIX-AMADI
REF:100004230525091743104279225451

25-May-2023 25-May-2023 '0USAT 1,000.00 57,138.21 E- CHANNELS Airtime Purchase USSD-

101CT0000000004519996935-2348109551768-
AIRTIME

25-May-2023 25-May-2023 '0USAT 100.00 57,038.21 E- CHANNELS Airtime Purchase USSD-

101CT0000000004520845650-2347043721456-
DATA

26-May-2023 26-May-2023 '0HIPT 200.00 57,238.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230526071957104291703549|false|1000042
30526071957104291703549||ADESUWA GOLD
OBAZEE
REF:100004230526071957104291703549

26-May-2023 26-May-2023 '0NIPT 800.00 58,038.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230526093918604034739828|SENT FROM
KUDA
|090267230526093918604034739828||TUKURU,
JOHN DEINMOTEI
REF:090267230526093918604034739828

26-May-2023 26-May-2023 '0HIPT 300.00 58,338.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230526090102104293020242|false|1000042
30526090102104293020242||Queen Peri
REF:100004230526090102104293020242

26-May-2023 26-May-2023 '0NIPT 900.00 59,238.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230526092634104293563744|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230526092634104293563744||DO
NALD CHIZOBA ORLU-ORLU
REF:100004230526092634104293563744

26-May-2023 26-May-2023 '0USAT 300.00 58,938.21 E- CHANNELS Airtime Purchase 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.152.
 101CT0000000004522015573-2347043721456-
DATA

26-May-2023 26-May-2023 '0NIPU 2,300.00 56,638.21 E- CHANNELS NIBSS Instant Payment Outward
000013230526164831000021612167 USSD NIP
Transfer from 08109551768 TO EKECHI
KENNETH TIMOTHY
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

26-May-2023 26-May-2023 '0NIPU 10.00 56,628.21 E- CHANNELS NIP CHARGE

000013230526164831000021612167 USSD NIP
RECOVERY CHARGE
ReF:000013230526164831000021612167

26-May-2023 26-May-2023 '0NIPU .75 56,627.46 E- CHANNELS VALUE ADDED TAX

000013230526164831000021612167 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230526164831000021612167

26-May-2023 26-May-2023 '02605 6.98 56,620.48 SHELL RESIDENTIAL TELCO CHARGE 26052023
AREA, PH 3 USTM~000013230526164831000021612167
ReF:0000132305261648

27-May-2023 27-May-2023 '0HIPT 200.00 56,820.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230527073422254050672262|NIPEMMANU
EL LOVINA DICKSON0583712PATIENCE
WOBAUERI ANODI-
OHALE|000014230527073421253053972256||PATI
ENCE WOBAUERI ANODI-OHALE
REF:000014230527073422254050672262

27-May-2023 27-May-2023 '0NIPT 300.00 57,120.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230527074616455108069162|MOB/LOVINA
EMMANUEL/UTO/16698508604/Trf|16698508604||C
HARLES NNANTA WORLU
REF:000004230527074616455108069162

27-May-2023 27-May-2023 '0USGT 700.00 57,820.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060570143503078899800000007002023
05270846/21.5/\6.98\ from OGBODU, JUDITH C. to
EMMANUEL LOVINA DICKSON

27-May-2023 27-May-2023 '0NIPT 2,000.00 59,820.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230527093204997017527000|TRANSFER|0

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.153.
 90267230527093204997017527000||Wisdom
Chinedu Udogwu
REF:090267230527093204997017527000

27-May-2023 27-May-2023 '0NIPT 500.00 60,320.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000017230527100623248586985158|GTB-
|638207787778653179||EMMANUEL AMADI
REF:000017230527100623248586985158

27-May-2023 27-May-2023 '0NIPT 300.00 60,620.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230527095433104308064537|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230527095433104308064537||Ub
ongabasi okon Bassey
REF:100004230527095433104308064537

27-May-2023 27-May-2023 '0HIPT 600.00 61,220.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230527104834262661203103|TRFFRM
KENNETH AKEBIN AKIO TO EMMANUEL LOVINA
DICKSON|000014230527104742233464501148||KE
NNETH AKEBIN AKIO
REF:000014230527104834262661203103

28-May-2023 28-May-2023 '0NIPT 5,000.00 66,220.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230528110259000072936449|FBNMOBILE:
EMMANUEL LOVINA
DICKSON/NONE|638208685793614818||JOSEPH
BARIZAASI PRINCEWILL
REF:000016230528110259000072936449

29-May-2023 29-May-2023 '0HIPT 600.00 66,820.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230529055139104331097815|false|1000042
30529055139104331097815||AKACHI EMMANUEL
WOKE
REF:100004230529055139104331097815

29-May-2023 29-May-2023 '0NIPT 700.00 67,520.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230529065606104331424456|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230529065606104331424456||AK
ACHI EMMANUEL WOKE
REF:100004230529065606104331424456

30-May-2023 30-May-2023 '0HIPT 450.00 67,970.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230530055151104343578189|false|1000042
30530055151104343578189||faith ifesinachi

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.154.
 mokwenye
REF:100004230530055151104343578189

30-May-2023 30-May-2023 '0NIPT 700.00 68,670.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230530065113104344212969|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230530065113104344212969||CH
IDERA PRECIOUS UNEGBU
REF:100004230530065113104344212969

30-May-2023 30-May-2023 '0NIPT 1,500.00 70,170.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230530071107000519611941|Palmpay -
MIRACLE CHUKWUEBUKA
MARIUS:7032834832|100033230530071107000519
611941||Palmpay - MIRACLE CHUKWUEBUKA
MARIUS
REF:100033230530071107000519611941

30-May-2023 30-May-2023 '0HIPT 1,000.00 71,170.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230530065319104344137283|false|1000042
30530065319104344137283||PRECIOUS CHIOMA
NWOKOLO
REF:100004230530065319104344137283

30-May-2023 30-May-2023 '0NIPT 450.00 71,620.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230530070914000519607254|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332305300709140005196
07254||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230530070914000519607254

30-May-2023 30-May-2023 '0NIPT 1,000.00 72,620.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000017230530090459554537721012|GTB-
|638210342950922508||EMMANUEL AMADI
REF:000017230530090459554537721012

30-May-2023 30-May-2023 '0USAT 1,000.00 71,620.48 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004530433930-2348116533489-
AIRTIME

31-May-2023 31-May-2023 '0HIPT 1,300.00 72,920.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230531073801241933063185|TRFKeFRM
KELVIN CHUKWUHURUMLENYA AJIE TO
EMMANUEL LOVINA
DICKSON|000014230531073744226529863102||KE
LVIN CHUKWUHURUMLENYA AJIE

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.155.
 REF:000014230531073801241933063185

31-May-2023 31-May-2023 '0HIPT 400.00 73,320.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230531065535104358578361|false|1000042
30531065535104358578361||CHIAMAKA AJAH
REF:100004230531065535104358578361

31-May-2023 31-May-2023 '0HIPT 750.00 74,070.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230531071616104358991325|false|1000042
30531071616104358991325||LUCKY JEFFERY
IGBANI
REF:100004230531071616104358991325

31-May-2023 31-May-2023 '0USGT 400.00 74,470.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005040845007503078899800000004002023
05310855/21.5/\6.98\ from NWIWERE SUANULEE
LETURA to EMMANUEL LOVINA DICKSON

31-May-2023 31-May-2023 '0NIPT 1,200.00 75,670.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230531081019000522981461|Palmpay -
Favour
YoungDede:8105414302|1000332305310810190005
22981461||Palmpay - Favour YoungDede
REF:100033230531081019000522981461

31-May-2023 31-May-2023 '0HIPT 300.00 75,970.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230531083736104359853038|false|1000042
30531083736104359853038||AKACHI EMMANUEL
WOKE
REF:100004230531083736104359853038

31-May-2023 31-May-2023 '00 1,244.00 74,726.48 SHELL RESIDENTIAL SMS CHARGE SMS ALERT CHARGE FOR
AREA, PH 3 30APR2023-30MAY2023 - Full

31-May-2023 31-May-2023 '00 93.30 74,633.18 SHELL RESIDENTIAL SMS CHARGE VAT ON SMS ALERT CHARGE FOR
AREA, PH 3 30APR2023-30MAY2023 - Full

31-May-2023 31-May-2023 '0USGT 20,000.00 54,633.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998502078190100000200002023
05312119/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

31-May-2023 31-May-2023 '0USGT 10.00 54,623.18 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON

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.156.
 000000005030788998502078190100000200002023
05312119

31-May-2023 31-May-2023 '0USGT .75 54,622.43 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000200002023
05312119

31-May-2023 31-May-2023 '03105 6.98 54,615.45 SHELL RESIDENTIAL TELCO CHARGE 31052023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

01-Jun-2023 31-May-2023 '0USGT 10,000.00 44,615.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998502078190100000100002023
05312213/21.5/\6.98\ from EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

01-Jun-2023 31-May-2023 '0USGT 20.00 44,595.45 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000100002023
05312213

01-Jun-2023 31-May-2023 '0USGT 1.50 44,593.95 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000100002023
05312213

01-Jun-2023 01-Jun-2023 '0HIPT 300.00 44,893.95 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230601065433104373696785|false|1000042
30601065433104373696785||SINCLAIR
TAMUNOSA BANIGO
REF:100004230601065433104373696785

01-Jun-2023 01-Jun-2023 '0HIPT 1,000.00 45,893.95 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230601073110104374154325|false|1000042
30601073110104374154325||SINCLAIR
TAMUNOSA BANIGO
REF:100004230601073110104374154325

01-Jun-2023 01-Jun-2023 '0HIPT 300.00 46,193.95 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230601075403104374478873|false|1000042
30601075403104374478873||David Chidubem

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.157.
 Ariaga
REF:100004230601075403104374478873

01-Jun-2023 01-Jun-2023 '0HIPT 700.00 46,893.95 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230601075528104374624113|false|1000042
30601075528104374624113||SOPHIA KEESIUP
DIMDOOH
REF:100004230601075528104374624113

01-Jun-2023 01-Jun-2023 '0HIPT 450.00 47,343.95 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230601075714104374542186|false|1000042
30601075714104374542186||David Chidubem
Ariaga
REF:100004230601075714104374542186

01-Jun-2023 01-Jun-2023 '0NIPT 700.00 48,043.95 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230601084952300017900676|FOOD|090267
230601084952300017900676||GBELEBO,
AZIBAGIRIAYAM SAMUEL
REF:090267230601084952300017900676

01-Jun-2023 01-Jun-2023 '0NIPT 600.00 48,643.95 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230601082133104374915659|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230601082133104374915659||AK
ACHI EMMANUEL WOKE
REF:100004230601082133104374915659

01-Jun-2023 01-Jun-2023 '0HIPT 1,300.00 49,943.95 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230601085329104375425776|false|1000042
30601085329104375425776||faith ifesinachi
mokwenye
REF:100004230601085329104375425776

01-Jun-2023 01-Jun-2023 '03105 6.98 49,936.97 SHELL RESIDENTIAL TELCO CHARGE 31052023 USTM~GTBank
AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

02-Jun-2023 02-Jun-2023 '0HIPT 300.00 50,236.97 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230602085151299613006788|TRFFRM
NDAH SAMUEL IKECHI TO EMMANUEL LOVINA
DICKSON|000014230602085140265144606704||ND
AH SAMUEL IKECHI
REF:000014230602085151299613006788

02-Jun-2023 02-Jun-2023 '0HIPT 350.00 50,586.97 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.158.
 100004230602073742104390006037|false|1000042
30602073742104390006037||PROMISE CHINEDU
EKPENDU
REF:100004230602073742104390006037

02-Jun-2023 02-Jun-2023 '0HIPT 550.00 51,136.97 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230602081824104390353425|false|1000042
30602081824104390353425||CHIAMAKA AJAH
REF:100004230602081824104390353425

02-Jun-2023 02-Jun-2023 '0HIPT 300.00 51,436.97 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230602085838104391612513|false|1000042
30602085838104391612513||PRINCE TAMBARI
NYOBANA
REF:100004230602085838104391612513

02-Jun-2023 02-Jun-2023 '0NIPU 1,000.00 50,436.97 E- CHANNELS NIBSS Instant Payment Outward
000013230602173421000037603107 USSD NIP
Transfer from 08109551768 TO EKECHI
KENNETH TIMOTHY
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

02-Jun-2023 02-Jun-2023 '0NIPU 10.00 50,426.97 E- CHANNELS NIP CHARGE

000013230602173421000037603107 NIP
TRANSFER COMMISSION FOR
000013230602173421000037603107 USSD NIP
Transfer from 08109551768 TO EKECHI
KENNETH TIMOTHY
ReF:000013230602173421000037603107

02-Jun-2023 02-Jun-2023 '0NIPU .75 50,426.22 E- CHANNELS VALUE ADDED TAX

000013230602173421000037603107 VAT ON NIP
TRANSFER FOR
000013230602173421000037603107 USSD NIP
Transfer from 08109551768 TO EKECHI
KENNETH TIMOTHY
ReF:000013230602173421000037603107

02-Jun-2023 02-Jun-2023 '00206 6.98 50,419.24 SHELL RESIDENTIAL TELCO CHARGE 02062023 USTM~
AREA, PH 3 ReF:000013230602
1734

03-Jun-2023 03-Jun-2023 '0HIPT 2,000.00 52,419.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230603055356247788747954|NIPEMMANU
EL LOVINA DICKSON0583712SAVIOUR K

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.159.
 DICKSON
EMMANUEL|000014230603055354230039748294||
SAVIOUR K DICKSON EMMANUEL-117-DIAMOND
SAREF:000014230603055356247788747954

03-Jun-2023 03-Jun-2023 '0HIPT 200.00 52,619.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230603075259297443198713|NIPEMMANU
EL LOVINA DICKSON0583712PATIENCE
WOBAUERI ANODI-
OHALE|000014230603075258295354398704||PATI
ENCE WOBAUERI ANODI-OHALE
REF:000014230603075259297443198713

03-Jun-2023 03-Jun-2023 '0HIPT 1,350.00 53,969.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230603065834104405931436|false|1000042
30603065834104405931436||CHIAMAKA
CHRISTABEL AJAH
REF:100004230603065834104405931436

03-Jun-2023 03-Jun-2023 '0GWTR 1,200.00 55,169.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:541551534000000012002306030927 from
KOROYE RHONDA OYINMIEBI to EMMANUEL
LOVINA DICKSON

03-Jun-2023 03-Jun-2023 '0HIPT 1,000.00 56,169.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230603095833224870795234|NIP0583712O
LUWATOSIN VICTOR
OBI|000014230603095832222950693712||OLUWAT
OSIN VICTOR OBI
REF:000014230603095833224870795234

03-Jun-2023 03-Jun-2023 '0NIPT 300.00 56,469.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230603090059000533169358|Palmpay -
SAMUEL AZIBAGIRIAYAM
GBELEBO:7065910040|1000332306030900590005
33169358||Palmpay - SAMUEL AZIBAGIRIAYAM
GBELEBO
REF:100033230603090059000533169358

03-Jun-2023 03-Jun-2023 '0NIPT 1,100.00 57,569.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230603103137445055181772|FOOD
|090267230603103137445055181772||AMADI,
VICTOR PRINCE
REF:090267230603103137445055181772

03-Jun-2023 03-Jun-2023 '0NIPT 4,150.00 61,719.24 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.160.
 110027230603105311882278705361|FIP:AW/Transf
er/112475445/526203596050303616/deposit|526203
596050303616||AMADI AYE IBEJIKA
REF:110027230603105311882278705361

03-Jun-2023 03-Jun-2023 '0HIPT 2,400.00 64,119.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230603092931104408244786|false|1000042
30603092931104408244786||DONALD CHIZOBA
ORLU-ORLU
REF:100004230603092931104408244786

03-Jun-2023 03-Jun-2023 '0HIPT 400.00 64,519.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230603094545104408629952|false|1000042
30603094545104408629952||FAVOUR AMADI
REF:100004230603094545104408629952

03-Jun-2023 03-Jun-2023 '0NIPT 400.00 64,919.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

999999230603105338169599323319|Payment from
9063859908 to
0589043712|NIPMINI/120003230603105335210742
631332/40814976946021074263133215606587909
063859908230603||MOMOREF:9999992306031053
38169599323319

03-Jun-2023 03-Jun-2023 '0HIPT 100.00 65,019.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230603100800104408783309|false|1000042
30603100800104408783309||DONALD CHIZOBA
ORLU-ORLU
REF:100004230603100800104408783309

03-Jun-2023 03-Jun-2023 '0NIPT 200.00 65,219.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230603111526174985004663|Bread|151032
4900||ALALI STELLA TOBIN
REF:000015230603111526174985004663

03-Jun-2023 03-Jun-2023 '0USAT 1,000.00 64,219.24 E- CHANNELS Airtime Purchase USSD-

101CT0000000004542695129-2348164523443-
DATA

03-Jun-2023 03-Jun-2023 '0HIPU 9,300.00 54,919.24 E- CHANNELS NIBSS Instant Payment Outward
000013230603180257000040129814 USSD NIP
Transfer from 08109551768 TO ROYALLINE TECH
LTD PALMS MALL
/26.88/\6.98\

03-Jun-2023 03-Jun-2023 '0HIPU 25.00 54,894.24 E- CHANNELS NIP CHARGE

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.161.
 000013230603180257000040129814 USSD NIP
RECOVERY CHARGE
ReF:000013230603180257000040129814

03-Jun-2023 03-Jun-2023 '0HIPU 1.87 54,892.37 E- CHANNELS VALUE ADDED TAX

000013230603180257000040129814 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230603180257000040129814

03-Jun-2023 03-Jun-2023 '00306 6.98 54,885.39 SHELL RESIDENTIAL TELCO CHARGE 03062023
AREA, PH 3 USTM~000013230603180257000040129814 USSD
TELCO SESSSION CHARGE
ReF:0000132306031802

05-Jun-2023 05-Jun-2023 '0NIPT 1,100.00 55,985.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230605073526696833400050|ONB TRF
FROM KINGDOM OV **1148
FBP|ONB23060507352601008||KINGDOM
OVUNDA EJEKWU
REF:000007230605073526696833400050

05-Jun-2023 05-Jun-2023 '0NIPT 700.00 56,685.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230605063746104433911480|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230605063746104433911480||Qu
een Peri
REF:100004230605063746104433911480

05-Jun-2023 05-Jun-2023 '0NIPT 300.00 56,985.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230605065819104434244080|akara|1000042
30605065819104434244080||SARAH
OSEMUDIAME ANOR
REF:100004230605065819104434244080

05-Jun-2023 05-Jun-2023 '0NIPT 250.00 57,235.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230605072202104434555121|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230605072202104434555121||CH
IAMAKA AJAH
REF:100004230605072202104434555121

05-Jun-2023 05-Jun-2023 '0NIPT 600.00 57,835.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230605072056000538943573|Palmpay -
VICTORY CHIDIEBERE
CHINYERE:8139758094|1000332306050720560005
38943573||Palmpay - VICTORY CHIDIEBERE

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.162.
 CHINYERE
REF:100033230605072056000538943573

05-Jun-2023 05-Jun-2023 '0HIPT 300.00 58,135.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230605090629265288014136|TRFFRM
KENNETH AKEBIN AKIO TO EMMANUEL LOVINA
DICKSON|000014230605090614266054114041||KE
NNETH AKEBIN AKIO
REF:000014230605090629265288014136

05-Jun-2023 05-Jun-2023 '0NIPT 400.00 58,535.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230605090354000539272054|Palmpay -
MIRACLE CHUKWUEBUKA
MARIUS:7032834832|100033230605090354000539
272054||Palmpay - MIRACLE CHUKWUEBUKA
MARIUS
REF:100033230605090354000539272054

05-Jun-2023 05-Jun-2023 '0NIPT 300.00 58,835.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230605090430104436121842|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230605090430104436121842||CH
INAZA PRINCESS AKUJIEZE
REF:100004230605090430104436121842

05-Jun-2023 05-Jun-2023 '0NIPT 1,000.00 59,835.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230605090533104435982829|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230605090533104435982829||DO
NALD CHIZOBA ORLU-ORLU
REF:100004230605090533104435982829

06-Jun-2023 06-Jun-2023 '0GWTR 800.00 60,635.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:541551534000000008002306060644 from
KOROYE RHONDA OYINMIEBI to EMMANUEL
LOVINA DICKSON

06-Jun-2023 06-Jun-2023 '0NIPT 200.00 60,835.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230606073015694104009571||1514187141||
JOSHUA CHIMZUNUM NNOKAM
REF:000015230606073015694104009571

06-Jun-2023 06-Jun-2023 '0NIPT 500.00 61,335.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230606065148104449552715|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230606065148104449552715||fait

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.163.
 h ifesinachi mokwenye
REF:100004230606065148104449552715

06-Jun-2023 06-Jun-2023 '0NIPT 800.00 62,135.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230606083745285037410548|WOKSSH|090
267230606083745285037410548||Achiever Ihuoma
Kpanikwu
REF:090267230606083745285037410548

06-Jun-2023 06-Jun-2023 '0NIPT 600.00 62,735.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230606074049000542264195|Palmpay -
JOSHUA CHUKULENWA
OKARA:8130716576|1000332306060740490005422
64195||Palmpay - JOSHUA CHUKULENWA OKARA
REF:100033230606074049000542264195

06-Jun-2023 06-Jun-2023 '0NIPT 600.00 63,335.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230606074258000542270393|Palmpay -
MIRACLE CHUKWUEBUKA
MARIUS:7032834832|100033230606074258000542
270393||Palmpay - MIRACLE CHUKWUEBUKA
MARIUS
REF:100033230606074258000542270393

06-Jun-2023 06-Jun-2023 '0NIPT 600.00 63,935.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230606084926468034739828|SENT FROM
KUDA|090267230606084926468034739828||TUKU
RU, JOHN DEINMOTEI
REF:090267230606084926468034739828

06-Jun-2023 06-Jun-2023 '0NIPT 800.00 64,735.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230606090412732662747070|MOB/UTO/LO
VINA
EMMANUE/Anna/16862410425|16862410425||ANN
A DAGOGO WARIBO
REF:000004230606090412732662747070

06-Jun-2023 06-Jun-2023 '0HIPT 450.00 65,185.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230606080637104450541959|false|1000042
30606080637104450541959||Queen Peri
REF:100004230606080637104450541959

06-Jun-2023 06-Jun-2023 '0USAT 1,000.00 64,185.39 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004548204060-2348071722984-
DATA

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.164.
 06-Jun-2023 06-Jun-2023 '0GWTR 500.00 64,685.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Akara REF:506873151000000005002306061003
from EKUBUOGWU , DEBORAH GIFT to
EMMANUEL LOVINA DICKSON

06-Jun-2023 06-Jun-2023 '0NIPT 700.00 65,385.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230606084918104451345547|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230606084918104451345547||Ere
kosima Oribitien Alalibo
REF:100004230606084918104451345547

06-Jun-2023 06-Jun-2023 '0NIPT 300.00 65,685.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230606090111104451438100|Akara|100004
230606090111104451438100||Miracle Chidiebere
Nnorom
REF:100004230606090111104451438100

07-Jun-2023 07-Jun-2023 '0NIPT 300.00 65,985.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230607075004577042283361|MOB/UTO/LO
VINA
EMMANUE/pos/16877550054|16877550054||CHUK
WUEMEKE GIFT ONYINYE
REF:000004230607075004577042283361

07-Jun-2023 07-Jun-2023 '0NIPT 600.00 66,585.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230607071523000545289029|Palmpay -
SAMUEL AZIBAGIRIAYAM
GBELEBO:7065910040|1000332306070715230005
45289029||Palmpay - SAMUEL AZIBAGIRIAYAM
GBELEBO
REF:100033230607071523000545289029

07-Jun-2023 07-Jun-2023 '0HIPT 200.00 66,785.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230607090309297577744522|TRFFRM
VICTOR OPARAUGO TO EMMANUEL LOVINA
DICKSON|000014230607090256258496544448||VI
CTOR OPARAUGO
REF:000014230607090309297577744522

07-Jun-2023 07-Jun-2023 '0NIPT 700.00 67,485.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230607081449104465502258|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230607081449104465502258||PR
OMISE EDGE ELECHI

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.165.
 REF:100004230607081449104465502258

07-Jun-2023 07-Jun-2023 '0NIPT 400.00 67,885.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230607081824104465515930|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230607081824104465515930||LU
CKY IMOH AKANUBOH
REF:100004230607081824104465515930

07-Jun-2023 07-Jun-2023 '0NIPT 200.00 68,085.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230607082416104465864583|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230607082416104465864583||pro
mise edge elechi
REF:100004230607082416104465864583

07-Jun-2023 07-Jun-2023 '0NIPT 500.00 68,585.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230607085116000545579234|Palmpay -
EMMANUELLA ARISIBO-OFORI
TOBIN:8106108749|10003323060708511600054557
9234||Palmpay - EMMANUELLA ARISIBO-OFORI
TOBIN
REF:100033230607085116000545579234

07-Jun-2023 07-Jun-2023 '0USAT 500.00 68,085.39 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004551593535-2348071722984-
DATA

07-Jun-2023 07-Jun-2023 '0USAT 1,000.00 67,085.39 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004552275255-2348071722984-
AIRTIME

08-Jun-2023 08-Jun-2023 '0NIPT 500.00 67,585.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230608073043382006370752|SENT|090267
230608073043382006370752||Miracle Eke Peter
REF:090267230608073043382006370752

08-Jun-2023 08-Jun-2023 '0NIPT 400.00 67,985.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230608073633104479795114|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230608073633104479795114||fait
h ifesinachi mokwenye
REF:100004230608073633104479795114

08-Jun-2023 08-Jun-2023 '0NIPT 450.00 68,435.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230608073154104479657026|Transfer from

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.166.
 to EMMANUEL LOVINA
DICKSON|100004230608073154104479657026||CL
EARANCE AKAMZIOCHA NEWTON
REF:100004230608073154104479657026

08-Jun-2023 08-Jun-2023 '0NIPT 500.00 68,935.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230608085503168461295993|MOB/UTO/LO
VINA EMMANUE/Bread and
akara/16894553938|16894553938||CHIGONUM
PRINCESS AKANI
REF:000004230608085503168461295993

08-Jun-2023 08-Jun-2023 '0NIPT 300.00 69,235.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230608075158104479974212|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230608075158104479974212||EV
ANS OKOTIE
REF:100004230608075158104479974212

08-Jun-2023 08-Jun-2023 '0NIPT 700.00 69,935.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230608090134065960473592|ONB TRF
FROM ESTHER CHI **9932
FBP|ONB23060809013402278||ESTHER CHINWI
AMEBEOBARI
REF:000007230608090134065960473592

08-Jun-2023 08-Jun-2023 '0NIPT 500.00 70,435.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230608092646104481220864|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230608092646104481220864||Go
odluck Nobel Didia
REF:100004230608092646104481220864

09-Jun-2023 09-Jun-2023 '0GWTR 200.00 70,635.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:541551534000000002002306090833 from
KOROYE RHONDA OYINMIEBI to EMMANUEL
LOVINA DICKSON

09-Jun-2023 09-Jun-2023 '0HIPT 500.00 71,135.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230609085035234689520155|TRFFRM
VICTOR OPARAUGO TO EMMANUEL LOVINA
DICKSON|000014230609085017238465420061||VI
CTOR OPARAUGO
REF:000014230609085035234689520155

09-Jun-2023 09-Jun-2023 '0NIPT 700.00 71,835.39 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.167.
 090267230609085314960051914196|ANNA
|090267230609085314960051914196||WARIBO,
DAGOGO ANNA
REF:090267230609085314960051914196

09-Jun-2023 09-Jun-2023 '0HIPT 400.00 72,235.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230609075433104495766827|false|1000042
30609075433104495766827||IMMANUELLA IBIYE
DENNAR
REF:100004230609075433104495766827

09-Jun-2023 09-Jun-2023 '0NIPT 400.00 72,635.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230609093220003245460915|USSD-NIP/To
LOVINA
E./23490XXXX6532|2349067896532/3245460915||C
HUKWUEMEKE GIFT ONYINYE
REF:000004230609093220003245460915

09-Jun-2023 09-Jun-2023 '0HIPT 450.00 73,085.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230609094648241816763704|TRFFRM
KENNETH AKEBIN AKIO TO EMMANUEL LOVINA
DICKSON|000014230609094630267251463572||KE
NNETH AKEBIN AKIO
REF:000014230609094648241816763704

10-Jun-2023 10-Jun-2023 '0HIPT 600.00 73,685.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230610061850104510528278|false|1000042
30610061850104510528278||Queen Peri
REF:100004230610061850104510528278

10-Jun-2023 10-Jun-2023 '0HIPT 600.00 74,285.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230610080239288516226870|NIP0583712VI
NCENT UCHENDU
NNOKAM|000014230610080238236010328226||VIN
CENT UCHENDU NNOKAM
REF:000014230610080239288516226870

10-Jun-2023 10-Jun-2023 '0USGT 1,500.00 75,785.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005080571365503078899800000015002023
06100808/21.5/\6.98\ from EGWU-CHUKWU, UCHE
WISDOM to EMMANUEL LOVINA DICKSON

10-Jun-2023 10-Jun-2023 '0NIPT 1,300.00 77,085.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000001230610085452000266579076|Transfer from
GRACE EWONUBARI JOSEPH to EMMANUEL

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.168.
 LOVINA DICKSON|Trf 1300.00 frm GRACE
EWONUBARI JOSEPH to EMMANUEL LOVINA
DICKSON||GRREF:00000123061008545200026657
9076

10-Jun-2023 10-Jun-2023 '0NIPT 550.00 77,635.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230610085738699006370752|SENT|090267
230610085738699006370752||Miracle Eke Peter
REF:090267230610085738699006370752

10-Jun-2023 10-Jun-2023 '0MBTR 1,500.00 79,135.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:834980265152153200004109652622 ANY
Account Transfer from NWAIWU, DAVID
OVIEONISO to EMMANUEL LOVINA DICKSON

10-Jun-2023 10-Jun-2023 '0HIPT 1,150.00 80,285.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230610091359104512702416|false|1000042
30610091359104512702416||DONALD CHIZOBA
ORLU-ORLU
REF:100004230610091359104512702416

10-Jun-2023 10-Jun-2023 '0NIPT 300.00 80,585.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230610093057104513160374|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230610093057104513160374||Ev
ans Okotie
REF:100004230610093057104513160374

10-Jun-2023 10-Jun-2023 '0NIPT 700.00 81,285.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230610095052000555320881|Palmpay -
SOKARI VICTOR
BASUTOR:8152397689|1000332306100950520005
55320881||Palmpay - SOKARI VICTOR BASUTOR
REF:100033230610095052000555320881

10-Jun-2023 10-Jun-2023 '0USAT 500.00 80,785.39 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004559212421-2348071722984-
DATA

10-Jun-2023 10-Jun-2023 '0USAT 200.00 80,585.39 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004559223507-2348071722984-
AIRTIME

11-Jun-2023 11-Jun-2023 '0USAT 500.00 80,085.39 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004561536006-2348071722984-
DATA

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.169.
 12-Jun-2023 12-Jun-2023 '0HIPT 600.00 80,685.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004230612062847104538451279|false|1000042
30612062847104538451279||ERIC GODSPOWER
UCHE
REF:100004230612062847104538451279

12-Jun-2023 12-Jun-2023 '0HIPT 900.00 81,585.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230612073854273378335819|NIPEMMANU
EL LOVINA DICKSON0583712VINCENT UCHENDU
NNOKAM|000014230612073853212063735814||VIN
CENT UCHENDU NNOKAM
REF:000014230612073854273378335819

12-Jun-2023 12-Jun-2023 '0GWTR 1,000.00 82,585.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:501795511000000010002306120813 from
IGBANI ANNABEL TONDIEKUMA to EMMANUEL
LOVINA DICKSON

12-Jun-2023 12-Jun-2023 '0NIPT 400.00 82,985.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230612063631104538543597|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230612063631104538543597||EU
NICE ROBINSON CLEMENT
REF:100004230612063631104538543597

12-Jun-2023 12-Jun-2023 '0NIPT 800.00 83,785.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230612074823311693808902|MOB/UTO/LO
VINA
EMMANUE/Ankara/16954390791|16954390791||CLI
NTON OKAFOR OWOH
REF:000004230612074823311693808902

12-Jun-2023 12-Jun-2023 '0NIPT 300.00 84,085.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230612082935554963023451||1522451984||
JOSHUA CHIMZUNUM NNOKAM
REF:000015230612082935554963023451

12-Jun-2023 12-Jun-2023 '0NIPT 500.00 84,585.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230612083933042660010897||1522463985||
JOSHUA CHIMZUNUM NNOKAM
REF:000015230612083933042660010897

12-Jun-2023 12-Jun-2023 '0HIPT 300.00 84,885.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230612091913276829095060|NIPEMMANU
EL LOVINA DICKSON0583712ALALI STELLA
TOBIN|000014230612091911231525995049||ALALI

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.170.
 STELLA TOBIN
REF:000014230612091913276829095060

12-Jun-2023 12-Jun-2023 '0NIPT 1,000.00 85,885.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230612083822000560896272|Palmpay -
JOSHUA CHUKULENWA
OKARA:8130716576|1000332306120838220005608
96272||Palmpay - JOSHUA CHUKULENWA OKARA
REF:100033230612083822000560896272

12-Jun-2023 12-Jun-2023 '0HIPT 350.00 86,235.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230612085428104540293784|false|1000042
30612085428104540293784||CHIKA PRECIOUS
AMADI
REF:100004230612085428104540293784

12-Jun-2023 12-Jun-2023 '0NIPU 500.00 85,735.39 E- CHANNELS NIBSS Instant Payment Outward
000013230612105955000057952561 USSD NIP
Transfer from 08109551768 TO EREBURA QUEEN
BARIEDOORA
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

12-Jun-2023 12-Jun-2023 '0NIPU 10.00 85,725.39 E- CHANNELS NIP CHARGE

000013230612105955000057952561 USSD NIP
RECOVERY CHARGE
ReF:000013230612105955000057952561

12-Jun-2023 12-Jun-2023 '0NIPU .75 85,724.64 E- CHANNELS VALUE ADDED TAX

000013230612105955000057952561 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230612105955000057952561

12-Jun-2023 12-Jun-2023 '0USAT 200.00 85,524.64 E- CHANNELS Airtime Purchase USSD-

101CT0000000004563355850-2347043721456-
AIRTIME

12-Jun-2023 12-Jun-2023 '0USAT 200.00 85,324.64 E- CHANNELS Airtime Purchase USSD-

101CT0000000004563344778-2347042731456-
AIRTIME

12-Jun-2023 12-Jun-2023 '0HIPU 20,000.00 65,324.64 E- CHANNELS NIBSS Instant Payment Outward
000013230612170352000058770453 USSD NIP
Transfer from 08109551768 TO KABIRU ISAH
/26.88/\6.98\

12-Jun-2023 12-Jun-2023 '0HIPU 25.00 65,299.64 E- CHANNELS NIP CHARGE

000013230612170352000058770453 USSD NIP

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.171.
 RECOVERY CHARGE
ReF:000013230612170352000058770453

12-Jun-2023 12-Jun-2023 '0HIPU 1.87 65,297.77 E- CHANNELS VALUE ADDED TAX

000013230612170352000058770453 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230612170352000058770453

12-Jun-2023 12-Jun-2023 '0HIPU 20,000.00 45,297.77 E- CHANNELS NIBSS Instant Payment Outward
000013230612170517000058773708 USSD NIP
Transfer from 08109551768 TO KABIRU ISAH
/26.88/\6.98\

12-Jun-2023 12-Jun-2023 '0HIPU 25.00 45,272.77 E- CHANNELS NIP CHARGE

000013230612170517000058773708 USSD NIP
RECOVERY CHARGE
ReF:000013230612170517000058773708

12-Jun-2023 12-Jun-2023 '0HIPU 1.87 45,270.90 E- CHANNELS VALUE ADDED TAX

000013230612170517000058773708 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230612170517000058773708

12-Jun-2023 12-Jun-2023 '01206 6.98 45,263.92 SHELL RESIDENTIAL TELCO CHARGE 12062023
AREA, PH 3 USTM~000013230612105955000057952561
ReF:0000132306121059

12-Jun-2023 12-Jun-2023 '01206 6.98 45,256.94 SHELL RESIDENTIAL TELCO CHARGE 12062023
AREA, PH 3 USTM~000013230612170352000058770453 USSD
TELCO SESSSION CHARGE
ReF:0000132306121703

12-Jun-2023 12-Jun-2023 '01206 6.98 45,249.96 SHELL RESIDENTIAL TELCO CHARGE 12062023
AREA, PH 3 USTM~000013230612170517000058773708 USSD
TELCO SESSSION CHARGE
ReF:0000132306121705

13-Jun-2023 13-Jun-2023 '0HIPT 600.00 45,849.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230613074737104555385650|false|1000042
30613074737104555385650||ESTHER CHINWI
AMEBEOBARI
REF:100004230613074737104555385650

13-Jun-2023 13-Jun-2023 '0HIPT 1,000.00 46,849.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230613075233104555598407|false|1000042
30613075233104555598407||Emmanuel Ikoro
REF:100004230613075233104555598407

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.172.
 13-Jun-2023 13-Jun-2023 '0NIPT 800.00 47,649.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100033230613081706000564080095|Palmpay -
SOKARI VICTOR
BASUTOR:8152397689|1000332306130817060005
64080095||Palmpay - SOKARI VICTOR BASUTOR
REF:100033230613081706000564080095

13-Jun-2023 13-Jun-2023 '0NIPT 250.00 47,899.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230613082203104555719466|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230613082203104555719466||CH
IAMAKA AJAH
REF:100004230613082203104555719466

13-Jun-2023 13-Jun-2023 '0GWTR 550.00 48,449.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:504902266000000005502306130941 from
HARRY DAMIETE DAVID to EMMANUEL LOVINA
DICKSON

13-Jun-2023 13-Jun-2023 '0NIPT 500.00 48,949.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230613085124104556464980|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230613085124104556464980||ER
IC GODSPOWER UCHE
REF:100004230613085124104556464980

14-Jun-2023 14-Jun-2023 '0NIPT 400.00 49,349.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230614060558104570058762|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230614060558104570058762||Yet
unde Comfort Adeleye
REF:100004230614060558104570058762

14-Jun-2023 14-Jun-2023 '0NIPT 1,200.00 50,549.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230614065459000567061689|Palmpay -
EREKOSIMA ORIBITIEN
ALALIBO:8034724895|100033230614065459000567
061689||Palmpay - EREKOSIMA ORIBITIEN
ALALIBO
REF:100033230614065459000567061689

14-Jun-2023 14-Jun-2023 '0HIPT 1,300.00 51,849.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230614063659104570201991|false|1000042
30614063659104570201991||Promise Emmanuel
Frank

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.173.
 REF:100004230614063659104570201991

14-Jun-2023 14-Jun-2023 '0NIPT 400.00 52,249.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230614074504859548644384|770
TRANSFER FROM CHINWE GEORGE ALI
**6|M0000130350943739||CHINWE GEORGE ALI
REF:000007230614074504859548644384

14-Jun-2023 14-Jun-2023 '0NIPT 300.00 52,549.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230614094553003261552276|USSD-NIP/To
LOVINA
E./23490XXXX9891|2349026619891/3261552276||M
OSES STELLA GINIKANWA
REF:000004230614094553003261552276

14-Jun-2023 14-Jun-2023 '0NIPT 600.00 53,149.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230614094928999017900676|FOOD|090267
230614094928999017900676||GBELEBO,
AZIBAGIRIAYAM SAMUEL
REF:090267230614094928999017900676

14-Jun-2023 14-Jun-2023 '0NIPT 1,050.00 54,199.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230614094708993032365911|DONE|090267
230614094708993032365911||NDUKWU,
UCHENNA LUCKY
REF:090267230614094708993032365911

14-Jun-2023 14-Jun-2023 '0USGT 2,000.00 52,199.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005030788998502078190100000020002023
06141703/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

14-Jun-2023 14-Jun-2023 '0USGT 10.00 52,189.96 E- CHANNELS COMMISSION GTBank Transfer Commission
:EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000020002023
06141703

14-Jun-2023 14-Jun-2023 '0USGT .75 52,189.21 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
EMMANUEL LOVINA DICKSON to EMMANUEL
CHRISTIAN DICKSON
000000005030788998502078190100000020002023
06141703

14-Jun-2023 14-Jun-2023 '01406 6.98 52,182.23 SHELL RESIDENTIAL TELCO CHARGE 14062023 USTM~GTBank

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.174.
 AREA, PH 3 Transfer Telco Charge : EMMANUEL LOVINA
DICKSON to EMMANUEL CHRISTIAN DICKSON

15-Jun-2023 15-Jun-2023 '0NIPU 500.00 51,682.23 E- CHANNELS NIBSS Instant Payment Outward
000013230615001615000064007154 USSD NIP
Transfer from 08109551768 TO lovina Dickson
Emmanuel
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

15-Jun-2023 15-Jun-2023 '0NIPU 10.00 51,672.23 E- CHANNELS NIP CHARGE

000013230615001615000064007154 USSD NIP
RECOVERY CHARGE
ReF:000013230615001615000064007154

15-Jun-2023 15-Jun-2023 '0NIPU .75 51,671.48 E- CHANNELS VALUE ADDED TAX

000013230615001615000064007154 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230615001615000064007154

15-Jun-2023 15-Jun-2023 '0NIPT 400.00 52,071.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230615073115485934327830|MOB/UTO/LO
VINA EMMANUE/Akara and
bread/17005215182|17005215182||AMBAIOWEI
PEREZI SOLOMON
REF:000004230615073115485934327830

15-Jun-2023 15-Jun-2023 '0NIPT 550.00 52,621.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230615071639104586579774|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230615071639104586579774||Mir
acle Peter Eke
REF:100004230615071639104586579774

15-Jun-2023 15-Jun-2023 '0NIPT 600.00 53,221.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230615074527104587083170|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230615074527104587083170||EV
ANS OKOTIE
REF:100004230615074527104587083170

15-Jun-2023 15-Jun-2023 '0NIPT 600.00 53,821.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230615083319109017900676|FOOD|090267
230615083319109017900676||GBELEBO,
AZIBAGIRIAYAM SAMUEL
REF:090267230615083319109017900676

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.175.
 15-Jun-2023 15-Jun-2023 '0HIPT 300.00 54,121.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014230615084035214756448964|TRFFRM
VICTOR OPARAUGO TO EMMANUEL LOVINA
DICKSON|000014230615084021268935848890||VI
CTOR OPARAUGO
REF:000014230615084035214756448964

15-Jun-2023 15-Jun-2023 '0HIPT 2,200.00 56,321.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230615075259104586885974|false|1000042
30615075259104586885974||PRECIOUS VICTOR
AMADI
REF:100004230615075259104586885974

15-Jun-2023 15-Jun-2023 '0HIPT 1,100.00 57,421.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230615081235104587274292|false|1000042
30615081235104587274292||Emmanuel Ikoro
REF:100004230615081235104587274292

15-Jun-2023 15-Jun-2023 '0NIPT 200.00 57,621.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230615081419104587162899|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230615081419104587162899||SI
NCLAIR TAMUNOSA BANIGO
REF:100004230615081419104587162899

15-Jun-2023 15-Jun-2023 '0NIPT 150.00 57,771.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230615080141104587043782|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230615080141104587043782||EV
ANS OKOTIE
REF:100004230615080141104587043782

15-Jun-2023 15-Jun-2023 '0HIPT 1,000.00 58,771.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230615080921104587262566|false|1000042
30615080921104587262566||SINCLAIR
TAMUNOSA BANIGO
REF:100004230615080921104587262566

15-Jun-2023 15-Jun-2023 '0NIPT 1,100.00 59,871.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230615081457000570465354|Palmpay -
Moses Abiye
Doctor:9054804766|10003323061508145700057046
5354||Palmpay - Moses Abiye Doctor
REF:100033230615081457000570465354

15-Jun-2023 15-Jun-2023 '01506 6.98 59,864.50 SHELL RESIDENTIAL TELCO CHARGE 15062023

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.176.
 AREA, PH 3 USTM~000013230615001615000064007154
ReF:0000132306150016

16-Jun-2023 16-Jun-2023 '0NIPT 1,500.00 61,364.50 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230616073523726875197517|MOB/UTO/LO
VINA
EMMANUE/Acara/17020366324|17020366324||RHO
DA ASINYE-IGONI
REF:000004230616073523726875197517

16-Jun-2023 16-Jun-2023 '0NIPT 800.00 62,164.50 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230616082244000017900676|FOOD|090267
230616082244000017900676||GBELEBO,
AZIBAGIRIAYAM SAMUEL
REF:090267230616082244000017900676

16-Jun-2023 16-Jun-2023 '0NIPT 500.00 62,664.50 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230616084036000573627243|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332306160840360005736
27243||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230616084036000573627243

16-Jun-2023 16-Jun-2023 '0NIPT 600.00 63,264.50 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230616092823000573791357|Palmpay -
JOSHUA CHUKULENWA
OKARA:8130716576|1000332306160928230005737
91357||Palmpay - JOSHUA CHUKULENWA OKARA
REF:100033230616092823000573791357

16-Jun-2023 16-Jun-2023 '0NIPU 5,000.00 58,264.50 E- CHANNELS NIBSS Instant Payment Outward
000013230616131318000067105356 USSD NIP
Transfer from 08109551768 TO EMMANUEL
PATIENCE GIFT
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

16-Jun-2023 16-Jun-2023 '0NIPU 10.00 58,254.50 E- CHANNELS NIP CHARGE

000013230616131318000067105356 USSD NIP
RECOVERY CHARGE
ReF:000013230616131318000067105356

16-Jun-2023 16-Jun-2023 '0NIPU .75 58,253.75 E- CHANNELS VALUE ADDED TAX

000013230616131318000067105356 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230616131318000067105356

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.177.
 16-Jun-2023 16-Jun-2023 '0USAT 700.00 57,553.75 E- CHANNELS Airtime Purchase USSD-GLO-
101CT0000000004573647987-2348071722984-
AIRTIME

16-Jun-2023 16-Jun-2023 '01606 6.98 57,546.77 SHELL RESIDENTIAL TELCO CHARGE 16062023
AREA, PH 3 USTM~000013230616131318000067105356
ReF:0000132306161313

17-Jun-2023 17-Jun-2023 '0NIPT 500.00 58,046.77 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230617065051000576593230|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332306170650510005765
93230||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230617065051000576593230

17-Jun-2023 17-Jun-2023 '0NIPT 1,200.00 59,246.77 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000001230617092950000268443811|Transfer from
GRACE EWONUBARI JOSEPH to EMMANUEL
LOVINA DICKSON|Trf 1200.00 frm GRACE
EWONUBARI JOSEPH to EMMANUEL LOVINA
DICKSON||GRREF:00000123061709295000026844
3811

17-Jun-2023 17-Jun-2023 '0NIPT 300.00 59,546.77 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230617094635970063026846|Breakfast
|1528617815||GODSWILL UKACHUKWU
ONYEGBU
REF:000015230617094635970063026846

18-Jun-2023 18-Jun-2023 '0NIPU 2,000.00 57,546.77 E- CHANNELS NIBSS Instant Payment Outward
000013230618184338000071637407 USSD NIP
Transfer from 08109551768 TO lovina Dickson
Emmanuel
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

18-Jun-2023 18-Jun-2023 '0NIPU 10.00 57,536.77 E- CHANNELS NIP CHARGE

000013230618184338000071637407 USSD NIP
RECOVERY CHARGE
ReF:000013230618184338000071637407

18-Jun-2023 18-Jun-2023 '0NIPU .75 57,536.02 E- CHANNELS VALUE ADDED TAX

000013230618184338000071637407 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230618184338000071637407

18-Jun-2023 18-Jun-2023 '01806 6.98 57,529.04 SHELL RESIDENTIAL TELCO CHARGE 18062023

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.178.
 AREA, PH 3 USTM~000013230618184338000071637407
ReF:0000132306181843

19-Jun-2023 19-Jun-2023 '0USAT 1,000.00 56,529.04 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004579139448-2348071722984-
DATA

19-Jun-2023 19-Jun-2023 '0USAT 500.00 56,029.04 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004580068934-2348071722984-
AIRTIME

20-Jun-2023 20-Jun-2023 '0NIPT 800.00 56,829.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230620074351496886555668|MOB/UTO/LO
VINA
EMMANUE/Jgxx/17079397280|17079397280||DEIN
MOTEI JOHN TUKURU
REF:000004230620074351496886555668

20-Jun-2023 20-Jun-2023 '0NIPT 400.00 57,229.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230620083122733522138320|MOB/UTO/LO
VINA
EMMANUE/Anna/17080001060|17080001060||ANN
A DAGOGO WARIBO
REF:000004230620083122733522138320

20-Jun-2023 20-Jun-2023 '0NIPT 900.00 58,129.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230620073208000585192162|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332306200732080005851
92162||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230620073208000585192162

20-Jun-2023 20-Jun-2023 '0HIPT 1,000.00 59,129.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230620084946241572804895|TRFFRM
OWEN AZUWANA AMADI TO EMMANUEL LOVINA
DICKSON|000014230620084929210426304793||O
WEN AZUWANA AMADI
REF:000014230620084946241572804895

20-Jun-2023 20-Jun-2023 '0HIPT 500.00 59,629.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230620074936104666151742|false|1000042
30620074936104666151742||DAVID
CHUKWUEMEKA EJIBE
REF:100004230620074936104666151742

20-Jun-2023 20-Jun-2023 '0HIPT 700.00 60,329.04 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.179.
 100004230620083805104666984840|false|1000042
30620083805104666984840||Yetunde Comfort
Adeleye
REF:100004230620083805104666984840

20-Jun-2023 20-Jun-2023 '0USAT 1,000.00 59,329.04 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004576554593-2348071722984-
DATA

21-Jun-2023 21-Jun-2023 '0HIPT 200.00 59,529.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230621064525104682069626|Transfer from
john ifeanyi
odimba|100004230621064525104682069626||john
ifeanyi odimba
REF:100004230621064525104682069626

21-Jun-2023 21-Jun-2023 '0NIPT 400.00 59,929.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230621083551587017900676|FFF|09026723
0621083551587017900676||GBELEBO,
AZIBAGIRIAYAM SAMUEL
REF:090267230621083551587017900676

21-Jun-2023 21-Jun-2023 '0HIPT 500.00 60,429.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230621074425104683032155|Transfer from
DAVID CHUKWUEMEKA
EJIBE|100004230621074425104683032155||DAVID
CHUKWUEMEKA EJIBE
REF:100004230621074425104683032155

21-Jun-2023 21-Jun-2023 '0NIPT 500.00 60,929.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230621094048700914171361|MOB/UTO/LO
VINA
EMMANUE/Akaes/17096458738|17096458738||OBI
NNA JOEL ALI
REF:000004230621094048700914171361

21-Jun-2023 21-Jun-2023 '0HIPT 400.00 61,329.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230621093745218471483629|TRFFRM
KENNETH AKEBIN AKIO TO EMMANUEL LOVINA
DICKSON|000014230621093733293882083549||KE
NNETH AKEBIN AKIO
REF:000014230621093745218471483629

21-Jun-2023 21-Jun-2023 '0NIPT 500.00 61,829.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230621102345003282628120|USSD-NIP/To
LOVINA

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.180.
 E./23481XXXX4351|2348137864351/3282628120||A
MBAIOWEI PEREZI SOLOMON
REF:000004230621102345003282628120

21-Jun-2023 21-Jun-2023 '0USAT 100.00 61,729.04 E- CHANNELS Airtime Purchase USSD-

101CT0000000004584979350-2348109551768-
AIRTIME

22-Jun-2023 22-Jun-2023 '0USAT 500.00 61,229.04 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004585914363-2348116533489-
AIRTIME

22-Jun-2023 22-Jun-2023 '0GWTR 1,000.00 62,229.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:506873151000000010002306220840 from
EKUBUOGWU , DEBORAH GIFT to EMMANUEL
LOVINA DICKSON

22-Jun-2023 22-Jun-2023 '0HIPT 300.00 62,529.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230622074313104700111205|Transfer from
Yetunde Comfort
Adeleye|100004230622074313104700111205||Yetu
nde Comfort Adeleye
REF:100004230622074313104700111205

22-Jun-2023 22-Jun-2023 '0HIPT 1,400.00 63,929.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230622074357104700368764|Transfer from
DAVID CHUKWUEMEKA
EJIBE|100004230622074357104700368764||DAVID
CHUKWUEMEKA EJIBE
REF:100004230622074357104700368764

22-Jun-2023 22-Jun-2023 '0HIPT 600.00 64,529.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230622081552104700626013|Transfer from
EVANS
OKOTIE|100004230622081552104700626013||EVA
NS OKOTIE
REF:100004230622081552104700626013

22-Jun-2023 22-Jun-2023 '0NIPT 400.00 64,929.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230622103210451651001768||1534831148||
JOSHUA CHIMZUNUM NNOKAM
REF:000015230622103210451651001768

22-Jun-2023 22-Jun-2023 '0HIPT 400.00 65,329.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230622101752104702934159|food|10000423
0622101752104702934159||BRIGHT CHIMENEM

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.181.
 AMADI
REF:100004230622101752104702934159

23-Jun-2023 23-Jun-2023 '0NIPT 200.00 65,529.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230623063516000594309506|Palmpay -
Angel
wechie:8037108996|1000332306230635160005943
09506||Palmpay - Angel wechie
REF:100033230623063516000594309506

23-Jun-2023 23-Jun-2023 '0HIPT 1,000.00 66,529.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230623072119104717538191|bills|10000423
0623072119104717538191||PRECIOUS VICTOR
AMADI
REF:100004230623072119104717538191

23-Jun-2023 23-Jun-2023 '0HIPT 1,000.00 67,529.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230623081723254125737199|TRFFor akara
and breadFRM WECHIE GOODLUCK NNA TO
EMMANUEL LOVINA
DICKSON|000014230623081645291955436651||W
ECHIE GOODLUCK NNA-106-
DIAMREF:000014230623081723254125737199

23-Jun-2023 23-Jun-2023 '0HIPT 300.00 67,829.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230623074808104717961959|evans|100004
230623074808104717961959||EVANS OKOTIE
REF:100004230623074808104717961959

23-Jun-2023 23-Jun-2023 '0HIPT 200.00 68,029.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230623094729279657295776|TRFFRM
VICTOR OPARAUGO TO EMMANUEL LOVINA
DICKSON|000014230623094715222181795703||VI
CTOR OPARAUGO
REF:000014230623094729279657295776

23-Jun-2023 23-Jun-2023 '0HIPT 900.00 68,929.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230623085251104718895309|Transfer from
DAVID CHUKWUEMEKA
EJIBE|100004230623085251104718895309||DAVID
CHUKWUEMEKA EJIBE
REF:100004230623085251104718895309

23-Jun-2023 23-Jun-2023 '0NIPT 500.00 69,429.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230623104531360052173084|OKAY
|090267230623104531360052173084||NNOKAM,

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.182.
 CHIZALAM FAVOUR
REF:090267230623104531360052173084

23-Jun-2023 23-Jun-2023 '0NIPT 800.00 70,229.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230623095510000594848133|Palmpay -
Fred
Obunike:9035171385|100033230623095510000594
848133||Palmpay - Fred Obunike
REF:100033230623095510000594848133

23-Jun-2023 23-Jun-2023 '0NIPT 300.00 70,529.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230623095659000594854419|Palmpay -
SOKARI VICTOR
BASUTOR:8152397689|1000332306230956590005
94854419||Palmpay - SOKARI VICTOR BASUTOR
REF:100033230623095659000594854419

24-Jun-2023 24-Jun-2023 '0NIPT 1,000.00 71,529.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230624072258745023507012|AKARA
Andamp
BREAD|090267230624072258745023507012||Lawr
ence Arthur Koko
REF:090267230624072258745023507012

24-Jun-2023 24-Jun-2023 '0HIPT 600.00 72,129.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230624075513104735905629|Akara and
bread|100004230624075513104735905629||Samuel
Martins Opara
REF:100004230624075513104735905629

24-Jun-2023 24-Jun-2023 '0NIPT 300.00 72,429.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230624090414124599447476|MOB/UTO/LO
VINA EMMANUE/Akara and
bread/17147903202|17147903202||VICTOR C
NNOKAM
REF:000004230624090414124599447476

24-Jun-2023 24-Jun-2023 '0NIPT 1,100.00 73,529.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230624080441000597523252|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332306240804410005975
23252||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230624080441000597523252

24-Jun-2023 24-Jun-2023 '0HIPT 600.00 74,129.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230624080406104736419473|food|10000423

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.183.
 0624080406104736419473||BRIGHT CHIMENEM
AMADI
REF:100004230624080406104736419473

24-Jun-2023 24-Jun-2023 '0NIPT 1,400.00 75,529.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230624081237000597544492|Palmpay -
EMMANUELLA ARISIBO-OFORI
TOBIN:8106108749|10003323062408123700059754
4492||Palmpay - EMMANUELLA ARISIBO-OFORI
TOBIN
REF:100033230624081237000597544492

24-Jun-2023 24-Jun-2023 '0NIPT 1,100.00 76,629.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230624092515000086768006|FBNMOBILE:
EMMANUEL LOVINA
DICKSON/PAY|638231955153954775||PETERSIDE
TAMUNOIBIM ROSELINE
REF:000016230624092515000086768006

24-Jun-2023 24-Jun-2023 '0HIPT 450.00 77,079.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230624092814104737640392|Transfer from
SARAH-TOPAZ NGODITE
ALPHA|100004230624092814104737640392||SARA
H-TOPAZ NGODITE ALPHA
REF:100004230624092814104737640392

24-Jun-2023 24-Jun-2023 '0GWTR 500.00 77,579.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:506873151000000005002306241047 from
EKUBUOGWU , DEBORAH GIFT to EMMANUEL
LOVINA DICKSON

24-Jun-2023 24-Jun-2023 '0HIPT 300.00 77,879.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230624094900104737994931|Transfer from
STEPHANIE
JUMBO|100004230624094900104737994931||STEP
HANIE JUMBO
REF:100004230624094900104737994931

24-Jun-2023 24-Jun-2023 '0HIPT 200.00 78,079.04 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230624095152104737880974|Transfer from
CHIAMAKA MARY
UZENDU|100004230624095152104737880974||CHI
AMAKA MARY UZENDU
REF:100004230624095152104737880974

25-Jun-2023 25-Jun-2023 '0USAT 500.00 77,579.04 E- CHANNELS Airtime Purchase USSD-GLO-

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.184.
 101CT0000000004593005562-2348071722984-
DATA

25-Jun-2023 25-Jun-2023 '0NIPU 15,000.00 62,579.04 E- CHANNELS NIBSS Instant Payment Outward
000013230625121303000085592571 USSD NIP
Transfer from 08109551768 TO METHODIST
CHURCH NIG.WESLEY 2,
/26.88/\6.98\ from EMMANUEL LOVINA
DICKSON

25-Jun-2023 25-Jun-2023 '0NIPU 25.00 62,554.04 E- CHANNELS NIP CHARGE

000013230625121303000085592571 USSD NIP
RECOVERY CHARGE
ReF:000013230625121303000085592571

25-Jun-2023 25-Jun-2023 '0NIPU 1.87 62,552.17 E- CHANNELS VALUE ADDED TAX

000013230625121303000085592571 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230625121303000085592571

25-Jun-2023 25-Jun-2023 '0HIPU 5,000.00 57,552.17 E- CHANNELS NIBSS Instant Payment Outward
000013230625191817000086370150 USSD NIP
Transfer from 08109551768 TO EBENEZER
EMMANUEL
/10.75/\6.98\

25-Jun-2023 25-Jun-2023 '0HIPU 10.00 57,542.17 E- CHANNELS NIP CHARGE

000013230625191817000086370150 USSD NIP
RECOVERY CHARGE
ReF:000013230625191817000086370150

25-Jun-2023 25-Jun-2023 '0HIPU .75 57,541.42 E- CHANNELS VALUE ADDED TAX

000013230625191817000086370150 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230625191817000086370150

25-Jun-2023 25-Jun-2023 '0HIPU 5,000.00 52,541.42 E- CHANNELS NIBSS Instant Payment Outward
000013230625192344000086380907 USSD NIP
Transfer from 08109551768 TO EBENEZER
EMMANUEL
/10.75/\6.98\

25-Jun-2023 25-Jun-2023 '0HIPU 10.00 52,531.42 E- CHANNELS NIP CHARGE

000013230625192344000086380907 USSD NIP
RECOVERY CHARGE
ReF:000013230625192344000086380907

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.185.
 25-Jun-2023 25-Jun-2023 '0HIPU .75 52,530.67 E- CHANNELS VALUE ADDED TAX
000013230625192344000086380907 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230625192344000086380907

25-Jun-2023 25-Jun-2023 '0NIPU 5,000.00 47,530.67 E- CHANNELS NIBSS Instant Payment Outward
000013230625194155000086418123 USSD NIP
Transfer from 08109551768 TO SOCHI HARRY
OKORONKWO
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

25-Jun-2023 25-Jun-2023 '0NIPU 10.00 47,520.67 E- CHANNELS NIP CHARGE

000013230625194155000086418123 USSD NIP
RECOVERY CHARGE
ReF:000013230625194155000086418123

25-Jun-2023 25-Jun-2023 '0NIPU .75 47,519.92 E- CHANNELS VALUE ADDED TAX

000013230625194155000086418123 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230625194155000086418123

25-Jun-2023 25-Jun-2023 '02506 6.98 47,512.94 SHELL RESIDENTIAL TELCO CHARGE 25062023
AREA, PH 3 USTM~000013230625121303000085592571
ReF:0000132306251213

25-Jun-2023 25-Jun-2023 '02506 6.98 47,505.96 SHELL RESIDENTIAL TELCO CHARGE 25062023
AREA, PH 3 USTM~000013230625191817000086370150 USSD
TELCO SESSSION CHARGE
ReF:0000132306251918

25-Jun-2023 25-Jun-2023 '02506 6.98 47,498.98 SHELL RESIDENTIAL TELCO CHARGE 25062023
AREA, PH 3 USTM~000013230625192344000086380907 USSD
TELCO SESSSION CHARGE
ReF:0000132306251923

25-Jun-2023 25-Jun-2023 '02506 6.98 47,492.00 SHELL RESIDENTIAL TELCO CHARGE 25062023
AREA, PH 3 USTM~000013230625194155000086418123
ReF:0000132306251941

27-Jun-2023 27-Jun-2023 '0HIPT 700.00 48,192.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230627071326104788813591|akara and
bread|100004230627071326104788813591||TAMUN
OIMAMA REJOICE SUNNY-GOBO
REF:100004230627071326104788813591

27-Jun-2023 27-Jun-2023 '0HIPT 400.00 48,592.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230627082740286619538621|TRFFoodFRM

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.186.
 SORKA PRINCESS KPONEE TO EMMANUEL
LOVINA
DICKSON|000014230627082712287483938457||SO
RKA PRINCESS KPONEE
REF:000014230627082740286619538621

27-Jun-2023 27-Jun-2023 '0NIPT 400.00 48,992.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230627074409104789531552|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230627074409104789531552||RO
LAND CHIMZI PIUS
REF:100004230627074409104789531552

27-Jun-2023 27-Jun-2023 '0NIPT 900.00 49,892.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230627085027950017900676|FOOD|090267
230627085027950017900676||GBELEBO,
AZIBAGIRIAYAM SAMUEL
REF:090267230627085027950017900676

27-Jun-2023 27-Jun-2023 '0USGT 500.00 50,392.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060619909503078899800000005002023
06270851/21.5/\6.98\ from ONWUCHEKWA
BRIGHT CHIGOZIRI to EMMANUEL LOVINA
DICKSON

27-Jun-2023 27-Jun-2023 '0NIPT 200.00 50,592.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230627085824503017900676|GHGG|090267
230627085824503017900676||GBELEBO,
AZIBAGIRIAYAM SAMUEL
REF:090267230627085824503017900676

27-Jun-2023 27-Jun-2023 '0GWTR 300.00 50,892.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:541551534000000003002306270906 from
KOROYE RHONDA OYINMIEBI to EMMANUEL
LOVINA DICKSON

27-Jun-2023 27-Jun-2023 '0HIPT 550.00 51,442.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230627090716216165369957|TRFKelFRM
KELVIN CHUKWUHURUMLENYA AJIE TO
EMMANUEL LOVINA
DICKSON|000014230627090655244097969798||KE
LVIN CHUKWUHURUMLENYA AJIE
REF:000014230627090716216165369957

27-Jun-2023 27-Jun-2023 '0NIPT 600.00 52,042.00 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.187.
 100033230627081722000606791362|Palmpay -
JOSHUA CHUKULENWA
OKARA:8130716576|1000332306270817220006067
91362||Palmpay - JOSHUA CHUKULENWA OKARA
REF:100033230627081722000606791362

27-Jun-2023 27-Jun-2023 '0HIPT 400.00 52,442.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230627082754104789932030|Transfer from
TAMUNO-IPRINYE ANIOLA
JUMBO|100004230627082754104789932030||TAM
UNO-IPRINYE ANIOLA JUMBO
REF:100004230627082754104789932030

27-Jun-2023 27-Jun-2023 '0NIPT 1,000.00 53,442.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230627093927693053620190|AKARA
|090267230627093927693053620190||EKUBUOGW
U, GIFT DEBORAH
REF:090267230627093927693053620190

27-Jun-2023 27-Jun-2023 '0USAT 500.00 52,942.00 E- CHANNELS Airtime Purchase USSD-

101CT0000000004598370350-2348109551768-
AIRTIME

27-Jun-2023 27-Jun-2023 '0USAT 500.00 52,442.00 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004600301029-2348071722984-
DATA

28-Jun-2023 28-Jun-2023 '0HIPT 1,850.00 54,292.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230628072807104809387235|Transfer from
DAVID CHUKWUEMEKA
EJIBE|100004230628072807104809387235||DAVID
CHUKWUEMEKA EJIBE
REF:100004230628072807104809387235

28-Jun-2023 28-Jun-2023 '0NIPT 1,300.00 55,592.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230628085844201933026231||1542326591||
FAITHFUL OROMA JOSHUA-NNOKAM
REF:000015230628085844201933026231

28-Jun-2023 28-Jun-2023 '0HIPT 1,000.00 56,592.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230628083426104810062620|bills|10000423
0628083426104810062620||PRECIOUS VICTOR
AMADI
REF:100004230628083426104810062620

28-Jun-2023 28-Jun-2023 '0USAT 500.00 56,092.00 E- CHANNELS Airtime Purchase USSD-GLO-

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.188.
 101CT0000000004601584957-2348071722984-
AIRTIME

28-Jun-2023 28-Jun-2023 '0HIPU 5,000.00 51,092.00 E- CHANNELS NIBSS Instant Payment Outward
000013230628115102000092600402 USSD NIP
Transfer from 08109551768 TO lovina Dickson
Emmanuel
/10.75/\6.98\

28-Jun-2023 28-Jun-2023 '0HIPU 10.00 51,082.00 E- CHANNELS NIP CHARGE

000013230628115102000092600402 USSD NIP
RECOVERY CHARGE
ReF:000013230628115102000092600402

28-Jun-2023 28-Jun-2023 '0HIPU .75 51,081.25 E- CHANNELS VALUE ADDED TAX

000013230628115102000092600402 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230628115102000092600402

28-Jun-2023 28-Jun-2023 '02806 6.98 51,074.27 SHELL RESIDENTIAL TELCO CHARGE 28062023
AREA, PH 3 USTM~000013230628115102000092600402 USSD
TELCO SESSSION CHARGE
ReF:0000132306281151

29-Jun-2023 29-Jun-2023 '0HIPT 1,500.00 52,574.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230629064854104824670490|Transfer from
DAVID CHUKWUEMEKA
EJIBE|100004230629064854104824670490||DAVID
CHUKWUEMEKA EJIBE
REF:100004230629064854104824670490

29-Jun-2023 29-Jun-2023 '0GWTR 1,200.00 53,774.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:502576703000000012002306290754 from
OPARA-MARTINS REGINALD to EMMANUEL
LOVINA DICKSON

29-Jun-2023 29-Jun-2023 '0NIPT 500.00 54,274.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230629073453000612998809|[[Rm9vZCA=]]|
100033230629073453000612998809||Palmpay -
Ability Joseph
REF:100033230629073453000612998809

29-Jun-2023 29-Jun-2023 '0HIPT 500.00 54,774.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230629071740104824828432|Transfer from
STEPHANIE
JUMBO|100004230629071740104824828432||STEP

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.189.
 HANIE JUMBO
REF:100004230629071740104824828432

29-Jun-2023 29-Jun-2023 '0NIPT 500.00 55,274.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230629085505176493024891||1543511630||
JOSHUA CHIMZUNUM NNOKAM
REF:000015230629085505176493024891

29-Jun-2023 29-Jun-2023 '0HIPT 1,000.00 56,274.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230629080625104825501047|Transfer from
Emmanuel
Ikoro|100004230629080625104825501047||Emman
uel Ikoro
REF:100004230629080625104825501047

29-Jun-2023 29-Jun-2023 '0HIPT 400.00 56,674.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230629093901262669379000|TRFFRM
REJOICE ALALI EPELLE TO EMMANUEL LOVINA
DICKSON|000014230629093839294833477196||RE
JOICE ALALI EPELLE
REF:000014230629093901262669379000

29-Jun-2023 29-Jun-2023 '0USAT 500.00 56,174.27 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004605332536-2348071722984-
AIRTIME

30-Jun-2023 30-Jun-2023 '0HIPT 1,200.00 57,374.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230630071438104841893592|Transfer from
Emmanuel
Ikoro|100004230630071438104841893592||Emman
uel Ikoro
REF:100004230630071438104841893592

30-Jun-2023 30-Jun-2023 '0NIPT 400.00 57,774.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230630084340807127514248|MOB/UTO/LO
VINA
EMMANUE/Akara/17246938898|17246938898||ORO
MA AKA OTUONYE
REF:000004230630084340807127514248

30-Jun-2023 30-Jun-2023 '0HIPT 1,200.00 58,974.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230630074635104842275968|Transfer from
DAVID CHUKWUEMEKA
EJIBE|100004230630074635104842275968||DAVID
CHUKWUEMEKA EJIBE
REF:100004230630074635104842275968

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.190.
 30-Jun-2023 30-Jun-2023 '0NIPT 350.00 59,324.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000017230630084317645297835153|GTB-
|638237114127061031||GLORIA SOMINATOM
PEPPLE
REF:000017230630084317645297835153

30-Jun-2023 30-Jun-2023 '0HIPT 450.00 59,774.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230630091301221648609043|TRFFRM
JANET DONALD JAJA TO EMMANUEL LOVINA
DICKSON|000014230630091238232710810907||JA
NET DONALD JAJA
REF:000014230630091301221648609043

30-Jun-2023 30-Jun-2023 '0GWTR 250.00 60,024.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:541559623000000002502306300939 from
HOPE UKESEIZIBE ADIKE to EMMANUEL
LOVINA DICKSON

30-Jun-2023 30-Jun-2023 '0NIPT 300.00 60,324.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230630105656206086625202|MOB/UTO/LO
VINA EMMANUE/Bread and
akara/17249373024|17249373024||CHIGONUM
PRINCESS AKANI
REF:000004230630105656206086625202

30-Jun-2023 30-Jun-2023 '0HIPT 800.00 61,124.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230630103045266547369471|TRFFRM
IHUNWO GRACE C TO EMMANUEL LOVINA
DICKSON|000014230630103025285687471241||IH
UNWO GRACE .C.
REF:000014230630103045266547369471

30-Jun-2023 30-Jun-2023 '00 1,136.00 59,988.27 SHELL RESIDENTIAL SMS CHARGE SMS ALERT CHARGE FOR
AREA, PH 3 31MAY2023-29JUN2023 - Full

30-Jun-2023 30-Jun-2023 '00 85.20 59,903.07 SHELL RESIDENTIAL SMS CHARGE VAT ON SMS ALERT CHARGE FOR
AREA, PH 3 31MAY2023-29JUN2023 - Full

01-Jul-2023 01-Jul-2023 '0USGT 1,600.00 61,503.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005080571365503078899800000016002023
07010747/21.5/\6.98\ from EGWU-CHUKWU, UCHE
WISDOM to EMMANUEL LOVINA DICKSON

01-Jul-2023 30-Jun-2023 '0NIPT 500.00 62,003.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230701064815000619083662|Palmpay -

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.191.
 JOHN CHUKWUKA
OBARA:9073206930|1000332307010648150006190
83662||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230701064815000619083662

01-Jul-2023 30-Jun-2023 '0NIPT 600.00 62,603.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230701065839104860787370|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230701065839104860787370||EV
ANS OKOTIE
REF:100004230701065839104860787370

01-Jul-2023 01-Jul-2023 '0GWTR 1,200.00 63,803.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:502576703000000012002307010803 from
OPARA-MARTINS REGINALD to EMMANUEL
LOVINA DICKSON

01-Jul-2023 30-Jun-2023 '0HIPT 400.00 64,203.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230701084920238449899449|TRFNormalFR
M EBUBECHUKWU FAVOUR NJOKU TO
EMMANUEL LOVINA
DICKSON|000014230701084856234531599316||EB
UBECHUKWU FAVOUR NJOKU
REF:000014230701084920238449899449

01-Jul-2023 30-Jun-2023 '0HIPT 1,700.00 65,903.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230701093006214413330197|TRFFor
akaraFRM WECHIE GOODLUCK NNA TO
EMMANUEL LOVINA
DICKSON|000014230701092852292390427740||W
ECHIE GOODLUCK NNA-106-DIAMONDXTRA
REF:000014230701093006214413330197

01-Jul-2023 30-Jun-2023 '0HIPT 450.00 66,353.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230701094703269396542766|TRFFRM
JANET DONALD JAJA TO EMMANUEL LOVINA
DICKSON|000014230701094646244987741119||JA
NET DONALD JAJA
REF:000014230701094703269396542766

03-Jul-2023 03-Jul-2023 '0HIPT 200.00 66,553.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230703064730104896327965|Transfer from
AKACHI EMMANUEL
WOKE|100004230703064730104896327965||AKAC
HI EMMANUEL WOKE

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.192.
 REF:100004230703064730104896327965

03-Jul-2023 03-Jul-2023 '0HIPT 2,100.00 68,653.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230703074546104897061285|Transfer from
DAVID CHUKWUEMEKA
EJIBE|100004230703074546104897061285||DAVID
CHUKWUEMEKA EJIBE
REF:100004230703074546104897061285

03-Jul-2023 03-Jul-2023 '0NIPT 500.00 69,153.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230703075803000625207481|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332307030758030006252
07481||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230703075803000625207481

03-Jul-2023 03-Jul-2023 '0NIPT 600.00 69,753.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230703080541000625231376|Palmpay -
JOSHUA CHUKULENWA
OKARA:8130716576|1000332307030805410006252
31376||Palmpay - JOSHUA CHUKULENWA OKARA
REF:100033230703080541000625231376

03-Jul-2023 03-Jul-2023 '0HIPT 200.00 69,953.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230703093718104898954408|Transfer from
CHIAMAKA MARY
UZENDU|100004230703093718104898954408||CHI
AMAKA MARY UZENDU
REF:100004230703093718104898954408

04-Jul-2023 04-Jul-2023 '0NIPT 500.00 70,453.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230704080000403053620190|AKARA
|090267230704080000403053620190||EKUBUOGW
U, GIFT DEBORAH
REF:090267230704080000403053620190

04-Jul-2023 04-Jul-2023 '0NIPU 20,000.00 50,453.07 E- CHANNELS NIBSS Instant Payment Outward
000013230704085356000104550109 USSD NIP
Transfer from 08109551768 TO BAKOR
BARINEKA GOAYII
/26.88/\6.98\ from EMMANUEL LOVINA
DICKSON

04-Jul-2023 04-Jul-2023 '0NIPU 25.00 50,428.07 E- CHANNELS NIP CHARGE

000013230704085356000104550109 USSD NIP
RECOVERY CHARGE

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.193.
 ReF:000013230704085356000104550109

04-Jul-2023 04-Jul-2023 '0NIPU 1.87 50,426.20 E- CHANNELS VALUE ADDED TAX

000013230704085356000104550109 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230704085356000104550109

04-Jul-2023 04-Jul-2023 '0NIPT 1,000.00 51,426.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230704092920366572027642||1549651248||
FAITHFUL OROMA JOSHUA-NNOKAM
REF:000015230704092920366572027642

04-Jul-2023 04-Jul-2023 '0NIPT 800.00 52,226.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230704095500675010933961|DEALS
|090267230704095500675010933961||HORSFALL,
TAMUNOIRINAOMI EMMANUEL
REF:090267230704095500675010933961

04-Jul-2023 04-Jul-2023 '0NIPT 700.00 52,926.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230704100017084052173084|OKAY
|090267230704100017084052173084||NNOKAM,
CHIZALAM FAVOUR
REF:090267230704100017084052173084

04-Jul-2023 04-Jul-2023 '0USGT 450.00 53,376.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005060781217503078899800000004502023
07041008/21.5/\6.98\ from ONUMBU DANIEL
CHIZZY to EMMANUEL LOVINA DICKSON

04-Jul-2023 04-Jul-2023 '0HIPT 1,000.00 54,376.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230704084815104918366210|Transfer from
faith ifesinachi
mokwenye|100004230704084815104918366210||fait
h ifesinachi mokwenye
REF:100004230704084815104918366210

04-Jul-2023 04-Jul-2023 '00407 6.98 54,369.22 SHELL RESIDENTIAL TELCO CHARGE 04072023
AREA, PH 3 USTM~000013230704085356000104550109
ReF:0000132307040853

05-Jul-2023 05-Jul-2023 '0USAT 1,000.00 53,369.22 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004617636616-2348071722984-
AIRTIME

05-Jul-2023 05-Jul-2023 '0USGT 500.00 53,869.22 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer

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.194.
 000000005060619909503078899800000005002023
07050849/21.5/\6.98\ from ONWUCHEKWA
BRIGHT CHIGOZIRI to EMMANUEL LOVINA
DICKSON

05-Jul-2023 05-Jul-2023 '0NIPT 1,200.00 55,069.22 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230705075738104937715832|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230705075738104937715832||Qu
een Peri
REF:100004230705075738104937715832

05-Jul-2023 05-Jul-2023 '0HIPT 350.00 55,419.22 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230705104238249975690527|TRFFRM
REJOICE ALALI EPELLE TO EMMANUEL LOVINA
DICKSON|000014230705104206241840292056||RE
JOICE ALALI EPELLE
REF:000014230705104238249975690527

05-Jul-2023 05-Jul-2023 '0HIPT 200.00 55,619.22 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230705105122104941344863|Transfer from
CHIAMAKA MARY
UZENDU|100004230705105122104941344863||CHI
AMAKA MARY UZENDU
REF:100004230705105122104941344863

06-Jul-2023 06-Jul-2023 '0NIPU 20,000.00 35,619.22 E- CHANNELS NIBSS Instant Payment Outward
000013230706130349000109717763 USSD NIP
Transfer from 08109551768 TO EFUGHA IFEOMA
S&RA
/26.88/\6.98\ from EMMANUEL LOVINA DICKSON

06-Jul-2023 06-Jul-2023 '0NIPU 25.00 35,594.22 E- CHANNELS NIP CHARGE

000013230706130349000109717763 NIP
TRANSFER COMMISSION FOR
000013230706130349000109717763 USSD NIP
Transfer from 08109551768 TO EFUGHA IFEOMA
S&RA
ReF:000013230706130349000109717763

06-Jul-2023 06-Jul-2023 '0NIPU 1.87 35,592.35 E- CHANNELS VALUE ADDED TAX

000013230706130349000109717763 VAT ON NIP
TRANSFER FOR
000013230706130349000109717763 USSD NIP
Transfer from 08109551768 TO EFUGHA IFEOMA

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.195.
 S&RA
ReF:000013230706130349000109717763

06-Jul-2023 06-Jul-2023 '0NIPU 5,000.00 30,592.35 E- CHANNELS NIBSS Instant Payment Outward
000013230706130556000109722924 USSD NIP
Transfer from 08109551768 TO EFUGHA IFEOMA
S&RA
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

06-Jul-2023 06-Jul-2023 '0NIPU 10.00 30,582.35 E- CHANNELS NIP CHARGE

000013230706130556000109722924 USSD NIP
RECOVERY CHARGE
ReF:000013230706130556000109722924

06-Jul-2023 06-Jul-2023 '0NIPU .75 30,581.60 E- CHANNELS VALUE ADDED TAX

000013230706130556000109722924 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230706130556000109722924

06-Jul-2023 06-Jul-2023 '00607 6.98 30,574.62 SHELL RESIDENTIAL TELCO CHARGE 06072023 USTM~
AREA, PH 3 ReF:000013230706
1303

06-Jul-2023 06-Jul-2023 '00607 6.98 30,567.64 SHELL RESIDENTIAL TELCO CHARGE 06072023
AREA, PH 3 USTM~000013230706130556000109722924
ReF:0000132307061305

07-Jul-2023 07-Jul-2023 '0HIPT 300.00 30,867.64 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230707065716104978205087|Transfer from
EVANS
OKOTIE|100004230707065716104978205087||EVA
NS OKOTIE
REF:100004230707065716104978205087

07-Jul-2023 07-Jul-2023 '0HIPT 1,000.00 31,867.64 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230707065739104978086179|Transfer from
PRECIOUS CHIOMA
NWOKOLO|100004230707065739104978086179||P
RECIOUS CHIOMA NWOKOLO
REF:100004230707065739104978086179

07-Jul-2023 07-Jul-2023 '0NIPT 700.00 32,567.64 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230707082528838693003481||1553733830||
JOSHUA CHIMZUNUM NNOKAM
REF:000015230707082528838693003481

07-Jul-2023 07-Jul-2023 '0USGT 400.00 32,967.64 E- CHANNELS TRANSFER BETWEEN CUSTOMERS 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.196.
 GTBank Transfer
000000005060619909503078899800000004002023
07070931/21.5/\6.98\ from ONWUCHEKWA
BRIGHT CHIGOZIRI to EMMANUEL LOVINA
DICKSON

07-Jul-2023 07-Jul-2023 '0NIPT 1,800.00 34,767.64 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230707084305000639081810|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332307070843050006390
81810||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230707084305000639081810

07-Jul-2023 07-Jul-2023 '0NIPT 600.00 35,367.64 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230707082301000639016331|Palmpay -
MIRACLE CHUKWUEBUKA
MARIUS:7032834832|100033230707082301000639
016331||Palmpay - MIRACLE CHUKWUEBUKA
MARIUS
REF:100033230707082301000639016331

07-Jul-2023 07-Jul-2023 '0NIPT 300.00 35,667.64 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230707094928222003204094|AKARAA|0902
67230707094928222003204094||Lesuuh Ueh-
Kabari
REF:090267230707094928222003204094

07-Jul-2023 07-Jul-2023 '0NIPT 600.00 36,267.64 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230707085043000639106769|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332307070850430006391
06769||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230707085043000639106769

07-Jul-2023 07-Jul-2023 '0HIPT 200.00 36,467.64 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230707092404104980654257|Transfer from
CHIAMAKA MARY
UZENDU|100004230707092404104980654257||CHI
AMAKA MARY UZENDU
REF:100004230707092404104980654257

07-Jul-2023 07-Jul-2023 '0NIPT 350.00 36,817.64 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230707115333000041743497|USSD_ONYE
KA AMARACHI
JESSICA|101300010679423053||ONYEKA

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.197.
 AMARACHI JESSICA
REF:000016230707115333000041743497

07-Jul-2023 07-Jul-2023 '0USGT 3,400.00 40,217.64 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020781901503078899800000034002023
07071758/21.5/\6.98\ from EMMANUEL
CHRISTIAN DICKSON to EMMANUEL LOVINA
DICKSON

08-Jul-2023 08-Jul-2023 '0NIPU 2,700.00 37,517.64 E- CHANNELS NIBSS Instant Payment Outward
000013230708055433000113348462 USSD NIP
Transfer from 08109551768 TO EKECHI
KENNETH TIMOTHY
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

08-Jul-2023 08-Jul-2023 '0NIPU 10.00 37,507.64 E- CHANNELS NIP CHARGE

000013230708055433000113348462 USSD NIP
RECOVERY CHARGE
ReF:000013230708055433000113348462

08-Jul-2023 08-Jul-2023 '0NIPU .75 37,506.89 E- CHANNELS VALUE ADDED TAX

000013230708055433000113348462 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230708055433000113348462

08-Jul-2023 08-Jul-2023 '0HIPU 1,350.00 36,156.89 E- CHANNELS NIBSS Instant Payment Outward
000013230708055522000113348776 USSD NIP
Transfer from 08109551768 TO CHIBUNDU ALEX
NWABAGHI
/10.75/\6.98\

08-Jul-2023 08-Jul-2023 '0HIPU 10.00 36,146.89 E- CHANNELS NIP CHARGE

000013230708055522000113348776 USSD NIP
RECOVERY CHARGE
ReF:000013230708055522000113348776

08-Jul-2023 08-Jul-2023 '0HIPU .75 36,146.14 E- CHANNELS VALUE ADDED TAX

000013230708055522000113348776 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230708055522000113348776

08-Jul-2023 08-Jul-2023 '0HIPT 300.00 36,446.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230708072734104998723771|Transfer from
ANNABEL TONDIEKUMA

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.198.
 IGBANI|100004230708072734104998723771||ANN
ABEL TONDIEKUMA IGBANI
REF:100004230708072734104998723771

08-Jul-2023 08-Jul-2023 '99998938269999 1,000.00 37,446.14 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
893826--333113-JUSTICE CHITUGAH AMADI to
REFID:2307080

08-Jul-2023 08-Jul-2023 '0GWTR 1,000.00 38,446.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:502576703000000010002307080927 from
OPARA-MARTINS REGINALD to EMMANUEL
LOVINA DICKSON

08-Jul-2023 08-Jul-2023 '0NIPT 350.00 38,796.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230708094436740379915440|MOB/UTO/LO
VINA
EMMANUE/Bill/17404709618|17404709618||GODWI
N FRANK KEMJIKA
REF:000004230708094436740379915440

08-Jul-2023 08-Jul-2023 '0NIPT 350.00 39,146.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090110230708102017392165283156|NIP/Ib/ To
EMMANUEL LOVINA
DICKSON/0589043712|1688808017719||IBUKUNOL
UWA PATRICK OLAIYA
REF:090110230708102017392165283156

08-Jul-2023 08-Jul-2023 '0NIPT 700.00 39,846.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230708093050000642570748|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332307080930500006425
70748||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230708093050000642570748

08-Jul-2023 08-Jul-2023 '0NIPT 400.00 40,246.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230708093508000642585181|Palmpay -
Angel
wechie:8037108996|1000332307080935080006425
85181||Palmpay - Angel wechie
REF:100033230708093508000642585181

08-Jul-2023 08-Jul-2023 '0HIPT 350.00 40,596.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230708094508105001042066|bsbsbs|10000
4230708094508105001042066||SAMSON
CHIMEKUA AMADI
REF:100004230708094508105001042066

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.199.
 08-Jul-2023 08-Jul-2023 '0NIPT 600.00 41,196.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100033230708110930000642901988|Palmpay -
JOSHUA CHUKULENWA
OKARA:8130716576|1000332307081109300006429
01988||Palmpay - JOSHUA CHUKULENWA OKARA
REF:100033230708110930000642901988

08-Jul-2023 08-Jul-2023 '0NIPT 500.00 41,696.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230708122038876343022191||1555487836||
JOSHUA CHIMZUNUM NNOKAM
REF:000015230708122038876343022191

08-Jul-2023 08-Jul-2023 '0NIPT 600.00 42,296.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230708110732000642895519|Palmpay -
MIRACLE CHUKWUEBUKA
MARIUS:7032834832|100033230708110732000642
895519||Palmpay - MIRACLE CHUKWUEBUKA
MARIUS
REF:100033230708110732000642895519

08-Jul-2023 08-Jul-2023 '00807 6.98 42,289.16 SHELL RESIDENTIAL TELCO CHARGE 08072023
AREA, PH 3 USTM~000013230708055433000113348462
ReF:0000132307080554

08-Jul-2023 08-Jul-2023 '00807 6.98 42,282.18 SHELL RESIDENTIAL TELCO CHARGE 08072023
AREA, PH 3 USTM~000013230708055522000113348776 USSD
TELCO SESSSION CHARGE
ReF:0000132307080555

09-Jul-2023 09-Jul-2023 '0USAT 500.00 41,782.18 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004628562302-2348071722984-
AIRTIME

10-Jul-2023 10-Jul-2023 '0NIPU 5,000.00 36,782.18 E- CHANNELS NIBSS Instant Payment Outward
000013230710164755000118156966 USSD NIP
Transfer from 08109551768 TO BEATRICE
DANIEL JOSEPH
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

10-Jul-2023 10-Jul-2023 '0NIPU 10.00 36,772.18 E- CHANNELS NIP CHARGE

000013230710164755000118156966 USSD NIP
RECOVERY CHARGE
ReF:000013230710164755000118156966

10-Jul-2023 10-Jul-2023 '0NIPU .75 36,771.43 E- CHANNELS VALUE ADDED TAX

000013230710164755000118156966 VAT ON

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.200.
 USSD NIP RECOVERY CHARGE
ReF:000013230710164755000118156966

10-Jul-2023 10-Jul-2023 '01007 6.98 36,764.45 SHELL RESIDENTIAL TELCO CHARGE 10072023
AREA, PH 3 USTM~000013230710164755000118156966
ReF:0000132307101647

11-Jul-2023 11-Jul-2023 '0HIPT 1,000.00 37,764.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230711055648105054868060|Transfer from
faith ifesinachi
mokwenye|100004230711055648105054868060||fait
h ifesinachi mokwenye
REF:100004230711055648105054868060

11-Jul-2023 11-Jul-2023 '0HIPT 450.00 38,214.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230711081315105057044864|trf|100004230
711081315105057044864||CHIKA PRECIOUS
AMADI
REF:100004230711081315105057044864

11-Jul-2023 11-Jul-2023 '0NIPT 200.00 38,414.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230711083531000651966270|Palmpay -
Favour Ebitari
Ayawari:8100592783|1000332307110835310006519
66270||Palmpay - Favour Ebitari Ayawari
REF:100033230711083531000651966270

11-Jul-2023 11-Jul-2023 '0NIPT 350.00 38,764.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230711083839105057695004|CNN
CJ|100004230711083839105057695004||SAMSON
CHIMEKUA AMADI
REF:100004230711083839105057695004

11-Jul-2023 11-Jul-2023 '0NIPT 650.00 39,414.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230711101614068395010655||1559121600||
FAITHFUL OROMA JOSHUA-NNOKAM
REF:000015230711101614068395010655

11-Jul-2023 11-Jul-2023 '0HIPT 200.00 39,614.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230711094926105058862075|Transfer from
john ifeanyi
odimba|100004230711094926105058862075||john
ifeanyi odimba
REF:100004230711094926105058862075

11-Jul-2023 11-Jul-2023 '0NIPU 1,650.00 37,964.45 E- CHANNELS 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.201.
 000013230711180144000120572555 USSD NIP
Transfer from 08109551768 TO CHINEDU DANIEL
IBEAWUCHI
/10.75/\6.98\ from EMMANUEL LOVINA DICKSON

11-Jul-2023 11-Jul-2023 '0NIPU 10.00 37,954.45 E- CHANNELS NIP CHARGE

000013230711180144000120572555 USSD NIP
RECOVERY CHARGE
ReF:000013230711180144000120572555

11-Jul-2023 11-Jul-2023 '0NIPU .75 37,953.70 E- CHANNELS VALUE ADDED TAX

000013230711180144000120572555 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230711180144000120572555

11-Jul-2023 11-Jul-2023 '01107 6.98 37,946.72 SHELL RESIDENTIAL TELCO CHARGE 11072023
AREA, PH 3 USTM~000013230711180144000120572555
ReF:0000132307111801

12-Jul-2023 12-Jul-2023 '0HIPT 340.00 38,286.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230712064609105075638586|Akara and
Bread|100004230712064609105075638586||Samuel
Martins Opara
REF:100004230712064609105075638586

12-Jul-2023 12-Jul-2023 '0NIPT 350.00 38,636.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230712071751105076131779|Transfer from
to EMMANUEL LOVINA
DICKSON|100004230712071751105076131779||fait
h ifesinachi mokwenye
REF:100004230712071751105076131779

12-Jul-2023 12-Jul-2023 '0HIPT 800.00 39,436.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230712085649243800396685|NIP0583712VI
NCENT UCHENDU
NNOKAM|000014230712085648280789598027||VIN
CENT UCHENDU NNOKAM
REF:000014230712085649243800396685

12-Jul-2023 12-Jul-2023 '0NIPT 1,100.00 40,536.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230712092642000655484361|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332307120926420006554
84361||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230712092642000655484361

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.202.
 12-Jul-2023 12-Jul-2023 '0USAT 500.00 40,036.72 E- CHANNELS Airtime Purchase USSD-GLO-
101CT0000000004636004191-2348071722984-
AIRTIME

13-Jul-2023 13-Jul-2023 '0HIPT 900.00 40,936.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230713070353105095680307|Transfer from
Emmanuel
Ikoro|100004230713070353105095680307||Emman
uel Ikoro
REF:100004230713070353105095680307

13-Jul-2023 13-Jul-2023 '0HIPT 700.00 41,636.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230713071913105095995116|Transfer from
Harmony
Nwokomah|100004230713071913105095995116||H
armony Nwokomah
REF:100004230713071913105095995116

13-Jul-2023 13-Jul-2023 '0HIPT 200.00 41,836.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230713075513105096528627|Transfer from
Yetunde Comfort
Adeleye|100004230713075513105096528627||Yetu
nde Comfort Adeleye
REF:100004230713075513105096528627

13-Jul-2023 13-Jul-2023 '0NIPT 1,100.00 42,936.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230713081506000658576274|Palmpay -
JOSHUA CHUKULENWA
OKARA:8130716576|1000332307130815060006585
76274||Palmpay - JOSHUA CHUKULENWA OKARA
REF:100033230713081506000658576274

13-Jul-2023 13-Jul-2023 '0NIPT 1,200.00 44,136.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230713081702000658582382|Palmpay -
MIRACLE CHUKWUEBUKA
MARIUS:7032834832|100033230713081702000658
582382||Palmpay - MIRACLE CHUKWUEBUKA
MARIUS
REF:100033230713081702000658582382

13-Jul-2023 13-Jul-2023 '0HIPT 400.00 44,536.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230713092522280518437170|TRFJIGGYFR
M JEREMIAH UDEME PHILIP TO EMMANUEL
LOVINA
DICKSON|000014230713092513252438838064||JE

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.203.
 REMIAH UDEME PHILIP
REF:000014230713092522280518437170

13-Jul-2023 13-Jul-2023 '0HIPT 500.00 45,036.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230713083905105096991416|Transfer from
BRIGHT CHIGOZIRI
ONWUCHEKWA|1000042307130839051050969914
16||BRIGHT CHIGOZIRI ONWUCHEKWA
REF:100004230713083905105096991416

13-Jul-2023 13-Jul-2023 '0NIPU 5,000.00 40,036.72 E- CHANNELS NIBSS Instant Payment Outward
000013230713161805000000705072 USSD NIP
Transfer from 08109551768 TO OKENACHI
IJEOMA PERPETUA
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

13-Jul-2023 13-Jul-2023 '0NIPU 10.00 40,026.72 E- CHANNELS NIP CHARGE

000013230713161805000000705072 USSD NIP
RECOVERY CHARGE
ReF:000013230713161805000000705072

13-Jul-2023 13-Jul-2023 '0NIPU .75 40,025.97 E- CHANNELS VALUE ADDED TAX

000013230713161805000000705072 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230713161805000000705072

13-Jul-2023 13-Jul-2023 '0NIPT 5,200.00 45,225.97 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230713152850000660074141|Palmpay -
Richard
Akpan:7039591763|10003323071315285000066007
4141||Palmpay - Richard Akpan
REF:100033230713152850000660074141

13-Jul-2023 13-Jul-2023 '01307 6.98 45,218.99 SHELL RESIDENTIAL TELCO CHARGE 13072023
AREA, PH 3 USTM~000013230713161805000000705072
ReF:0000132307131618

14-Jul-2023 14-Jul-2023 '0NIPT 400.00 45,618.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230714074031371615097382|770
TRANSFER FROM CHINWE GEORGE ALI
**6|M0000130361472444||CHINWE GEORGE ALI
REF:000007230714074031371615097382

14-Jul-2023 14-Jul-2023 '0HIPT 500.00 46,118.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230714075841105116900402|Transfer from

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.204.
 BRIGHT CHIGOZIRI
ONWUCHEKWA|1000042307140758411051169004
02||BRIGHT CHIGOZIRI ONWUCHEKWA
REF:100004230714075841105116900402

14-Jul-2023 14-Jul-2023 '0NIPT 400.00 46,518.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000017230714091949961793021417|GTB-
|638249232143127459||GLORIA SOMINATOM
PEPPLE
REF:000017230714091949961793021417

14-Jul-2023 14-Jul-2023 '0HIPT 400.00 46,918.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230714085305105117746153|Transfer from
Samuel IKECHI
Ndah|100004230714085305105117746153||Samuel
IKECHI Ndah
REF:100004230714085305105117746153

14-Jul-2023 14-Jul-2023 '0USGT 3,000.00 49,918.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020990779503078899800000030002023
07141013/21.5/\6.98\ from IGBEDION CHINDA
AMOMA to EMMANUEL LOVINA DICKSON

14-Jul-2023 14-Jul-2023 '0HIPT 500.00 50,418.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230714095118105118826221|Transfer from
faith ifesinachi
mokwenye|100004230714095118105118826221||fait
h ifesinachi mokwenye
REF:100004230714095118105118826221

14-Jul-2023 14-Jul-2023 '0HIPU 5,000.00 45,418.99 E- CHANNELS NIBSS Instant Payment Outward
000013230714170401000002846888 USSD NIP
Transfer from 08109551768 TO
ACCESS/CHIBUNDU ALEX NWABAGHI
/10.75/\6.98\

14-Jul-2023 14-Jul-2023 '0HIPU 10.00 45,408.99 E- CHANNELS NIP CHARGE

000013230714170401000002846888 NIP
TRANSFER COMMISSION FOR USSD NIP Transfer
from 08109551768
ReF:000013230714170401000002846888

14-Jul-2023 14-Jul-2023 '0HIPU .75 45,408.24 E- CHANNELS VALUE ADDED TAX

000013230714170401000002846888 VAT ON NIP
TRANSFER FOR USSD NIP Transfer from

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.205.
 08109551768
ReF:000013230714170401000002846888

14-Jul-2023 14-Jul-2023 '01407 6.98 45,401.26 SHELL RESIDENTIAL TELCO CHARGE 14072023
AREA, PH 3 USTC~000013230714170401000002846888 TELCO
CHARGE ON NIP TRANSFER FOR USSD NIP
Transfer from 08109551768
ReF:0000132307141704

15-Jul-2023 15-Jul-2023 '0NIPT 700.00 46,101.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230715080750218010933961|DEALS
|090267230715080750218010933961||HORSFALL,
TAMUNOIRINAOMI EMMANUEL
REF:090267230715080750218010933961

15-Jul-2023 15-Jul-2023 '99995704109999 400.00 46,501.26 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
570410--696969-000969351218;QR TRF FRM
SMART QUEENETH B

15-Jul-2023 15-Jul-2023 '0NIPT 1,500.00 48,001.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230715093442528045075723|MOB/UTO/LO
VINA
EMMANUE/Akara/17521955123|17521955123||RHO
DA ASINYE-IGONI
REF:000004230715093442528045075723

15-Jul-2023 15-Jul-2023 '0HIPT 400.00 48,401.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230715090409105138498138|Transfer from
PAUL CHIDUBEM
OZOANI|100004230715090409105138498138||PAU
L CHIDUBEM OZOANI
REF:100004230715090409105138498138

15-Jul-2023 15-Jul-2023 '0HIPT 400.00 48,801.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230715093342105139869121|food|10000423
0715093342105139869121||BRIGHT CHIMENEM
AMADI
REF:100004230715093342105139869121

16-Jul-2023 16-Jul-2023 '0USAT 1,000.00 47,801.26 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004643339159-2348071722984-
AIRTIME

16-Jul-2023 16-Jul-2023 '0USAT 500.00 47,301.26 E- CHANNELS Airtime Purchase USSD-

101CT0000000004644172566-2348109551768-
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.206.
 18-Jul-2023 18-Jul-2023 '0NIPT 400.00 47,701.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000007230718073223964753621186|770
TRANSFER FROM TOYIN NNOKAM **1312
F|M0000130362811715||TOYIN NNOKAM
REF:000007230718073223964753621186

18-Jul-2023 18-Jul-2023 '0NIPT 1,500.00 49,201.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230718082634727958430957|MOB/UTO/LO
VINA
EMMANUE/Acara/17571002952|17571002952||RHO
DA ASINYE-IGONI
REF:000004230718082634727958430957

18-Jul-2023 18-Jul-2023 '0NIPT 500.00 49,701.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230718083900399053620190|AKARA
|090267230718083900399053620190||EKUBUOGW
U, GIFT DEBORAH
REF:090267230718083900399053620190

18-Jul-2023 18-Jul-2023 '0HIPT 500.00 50,201.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230718083138105195724628|Transfer from
BRIGHT CHIGOZIRI
ONWUCHEKWA|1000042307180831381051957246
28||BRIGHT CHIGOZIRI ONWUCHEKWA
REF:100004230718083138105195724628

18-Jul-2023 18-Jul-2023 '0HIPT 300.00 50,501.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230718095705231593729552|NIPEMMANU
EL LOVINA DICKSON0583712BRIGHT CHIDERA
AMBROSE|000014230718095704291962229546||B
RIGHT CHIDERA AMBROSE
REF:000014230718095705231593729552

18-Jul-2023 18-Jul-2023 '0HIPU 20,000.00 30,501.26 E- CHANNELS NIBSS Instant Payment Outward
000013230718164519000009750814 USSD NIP
Transfer from 08109551768 TO KABIRU ISAH
/26.88/\6.98\

18-Jul-2023 18-Jul-2023 '0HIPU 25.00 30,476.26 E- CHANNELS NIP CHARGE

000013230718164519000009750814 NIP
TRANSFER COMMISSION FOR
000013230718164519000009750814 USSD NIP
Transfer from 08109551768 TO KABIRU ISAH
ReF:000013230718164519000009750814

18-Jul-2023 18-Jul-2023 '0HIPU 1.87 30,474.39 E- CHANNELS VALUE ADDED TAX

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.207.
 000013230718164519000009750814 VAT ON NIP
TRANSFER FOR
000013230718164519000009750814 USSD NIP
Transfer from 08109551768 TO KABIRU ISAH
ReF:000013230718164519000009750814

18-Jul-2023 18-Jul-2023 '0HIPU 10,000.00 20,474.39 E- CHANNELS NIBSS Instant Payment Outward
000013230718164810000009757265 USSD NIP
Transfer from 08109551768 TO KABIRU ISAH
/26.88/\6.98\

18-Jul-2023 18-Jul-2023 '0HIPU 25.00 20,449.39 E- CHANNELS NIP CHARGE

000013230718164810000009757265 NIP
TRANSFER COMMISSION FOR
000013230718164810000009757265 USSD NIP
Transfer from 08109551768 TO KABIRU ISAH
ReF:000013230718164810000009757265

18-Jul-2023 18-Jul-2023 '0HIPU 1.87 20,447.52 E- CHANNELS VALUE ADDED TAX

000013230718164810000009757265 VAT ON NIP
TRANSFER FOR
000013230718164810000009757265 USSD NIP
Transfer from 08109551768 TO KABIRU ISAH
ReF:000013230718164810000009757265

18-Jul-2023 18-Jul-2023 '0NIPU 1,700.00 18,747.52 E- CHANNELS NIBSS Instant Payment Outward
000013230718174359000009878545 USSD NIP
Transfer from 08109551768 TO EKECHI
KENNETH TIMOTHY
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

18-Jul-2023 18-Jul-2023 '0NIPU 10.00 18,737.52 E- CHANNELS NIP CHARGE

000013230718174359000009878545 USSD NIP
RECOVERY CHARGE
ReF:000013230718174359000009878545

18-Jul-2023 18-Jul-2023 '0NIPU .75 18,736.77 E- CHANNELS VALUE ADDED TAX

000013230718174359000009878545 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230718174359000009878545

18-Jul-2023 18-Jul-2023 '01807 6.98 18,729.79 SHELL RESIDENTIAL TELCO CHARGE 18072023 USTM~
AREA, PH 3 ReF:000013230718
1645

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.208.
 18-Jul-2023 18-Jul-2023 '01807 6.98 18,722.81 SHELL RESIDENTIAL TELCO CHARGE 18072023 USTM~
AREA, PH 3 ReF:000013230718
1648

18-Jul-2023 18-Jul-2023 '01807 6.98 18,715.83 SHELL RESIDENTIAL TELCO CHARGE 18072023
AREA, PH 3 USTM~000013230718174359000009878545
ReF:0000132307181743

19-Jul-2023 19-Jul-2023 '0USAT 500.00 18,215.83 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004649692678-2348071722984-
AIRTIME

19-Jul-2023 19-Jul-2023 '0HIPT 500.00 18,715.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230719061341105213680461|Transfer from
AKACHI EMMANUEL
WOKE|100004230719061341105213680461||AKAC
HI EMMANUEL WOKE
REF:100004230719061341105213680461

19-Jul-2023 19-Jul-2023 '0NIPT 350.00 19,065.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230719062311251204808948|MOB2/UTO/To
LOVINA
EMMANUEL/s|000004230719062311251204808948
||WISDOM NEMI TAMUNO
REF:000004230719062311251204808948

19-Jul-2023 19-Jul-2023 '0HIPT 200.00 19,265.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230719065023105214095952|Transfer from
WISDOM MENUCHIMZI
WOKE|100004230719065023105214095952||WISD
OM MENUCHIMZI WOKE
REF:100004230719065023105214095952

19-Jul-2023 19-Jul-2023 '0HIPT 800.00 20,065.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230719072901105214562819|Transfer from
TUMMINY DESTINY
DESTINY|100004230719072901105214562819||TU
MMINY DESTINY DESTINY
REF:100004230719072901105214562819

19-Jul-2023 19-Jul-2023 '0HIPT 1,000.00 21,065.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230719073511105214904002|bill|100004230
719073511105214904002||PRECIOUS VICTOR
AMADI
REF:100004230719073511105214904002

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.209.
 19-Jul-2023 19-Jul-2023 '0HIPT 400.00 21,465.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014230719084633297431989360|TRFFRM
OWEN AZUWANA AMADI TO EMMANUEL LOVINA
DICKSON|000014230719084615231903189263||O
WEN AZUWANA AMADI
REF:000014230719084633297431989360

19-Jul-2023 19-Jul-2023 '0NIPT 400.00 21,865.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230719085555578471001494|Food|1569300
476||SORKA PRINCESS KPONEE
REF:000015230719085555578471001494

19-Jul-2023 19-Jul-2023 '0HIPT 300.00 22,165.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230719074547105215078302|Transfer from
EVANS
OKOTIE|100004230719074547105215078302||EVA
NS OKOTIE
REF:100004230719074547105215078302

19-Jul-2023 19-Jul-2023 '0HIPT 400.00 22,565.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230719091324256735408094|TRFFRM
KENNETH AKEBIN AKIO TO EMMANUEL LOVINA
DICKSON|000014230719091311238533008010||KE
NNETH AKEBIN AKIO
REF:000014230719091324256735408094

19-Jul-2023 19-Jul-2023 '0NIPT 450.00 23,015.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230719092842145053620190|AKARA
|090267230719092842145053620190||EKUBUOGW
U, GIFT DEBORAH
REF:090267230719092842145053620190

19-Jul-2023 19-Jul-2023 '0HIPT 400.00 23,415.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230719093930235209626508|TRFFRM
ADAOBI STELLAMARVIS OBIANISI TO
EMMANUEL LOVINA
DICKSON|000014230719093915276056126419||AD
AOBI STELLAMARVIS OBIANISI
REF:000014230719093930235209626508

19-Jul-2023 19-Jul-2023 '0HIPT 100.00 23,515.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230719090202105216414585|Transfer from
CHIZOBA CYNTHIA
BONIFACE|100004230719090202105216414585||C
HIZOBA CYNTHIA BONIFACE

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.210.
 REF:100004230719090202105216414585

19-Jul-2023 19-Jul-2023 '0NIPU 4,000.00 19,515.83 E- CHANNELS NIBSS Instant Payment Outward
000013230719175642000011812512 USSD NIP
Transfer from 08109551768 TO EMMANUEL
GOODNEWS DICKSON
/10.75/\6.98\ from EMMANUEL LOVINA
DICKSON

19-Jul-2023 19-Jul-2023 '0NIPU 10.00 19,505.83 E- CHANNELS NIP CHARGE

000013230719175642000011812512 USSD NIP
RECOVERY CHARGE
ReF:000013230719175642000011812512

19-Jul-2023 19-Jul-2023 '0NIPU .75 19,505.08 E- CHANNELS VALUE ADDED TAX

000013230719175642000011812512 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230719175642000011812512

19-Jul-2023 19-Jul-2023 '01907 6.98 19,498.10 SHELL RESIDENTIAL TELCO CHARGE 19072023
AREA, PH 3 USTM~000013230719175642000011812512
ReF:0000132307191756

20-Jul-2023 20-Jul-2023 '0HIPT 400.00 19,898.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230720072355105234577176|Transfer from
PAUL CHIDUBEM
OZOANI|100004230720072355105234577176||PAU
L CHIDUBEM OZOANI
REF:100004230720072355105234577176

20-Jul-2023 20-Jul-2023 '0NIPT 1,150.00 21,048.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230720083626190899026636||1570644040||
JOSHUA CHIMZUNUM NNOKAM
REF:000015230720083626190899026636

20-Jul-2023 20-Jul-2023 '0HIPT 300.00 21,348.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230720074611105235435692|Transfer from
EVANS
OKOTIE|100004230720074611105235435692||EVA
NS OKOTIE
REF:100004230720074611105235435692

20-Jul-2023 20-Jul-2023 '0HIPT 1,000.00 22,348.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230720085020247159904498|TRFAkaraFR
M ABILITY BONIFACE TO EMMANUEL LOVINA
DICKSON|000014230720084924233972802174||AB

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.211.
 ILITY BONIFACE
REF:000014230720085020247159904498

20-Jul-2023 20-Jul-2023 '99996986759999 1,000.00 23,348.10 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
698675--538890-000976955753;QR TRF FRM
CHINDA IGBEDION

20-Jul-2023 20-Jul-2023 '0HIPT 900.00 24,248.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230720093547215452131831|TRFFRM
VICTOR OPARAUGO TO EMMANUEL LOVINA
DICKSON|000014230720093530284431333320||VI
CTOR OPARAUGO
REF:000014230720093547215452131831

20-Jul-2023 20-Jul-2023 '0HIPT 1,000.00 25,248.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230720084741105236496851|Transfer from
CHARLES EWONUBARI
MARK|100004230720084741105236496851||CHAR
LES EWONUBARI MARK
REF:100004230720084741105236496851

20-Jul-2023 20-Jul-2023 '0NIPT 300.00 25,548.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230720100644788123660044|MOB/UTO/LO
VINA EMMANUE/Akara and
pap/17604234301|17604234301||OROMA AKA
OTUONYE
REF:000004230720100644788123660044

20-Jul-2023 20-Jul-2023 '0NIPT 1,500.00 27,048.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000001230720102736000277454658|Transfer from
GRACE EWONUBARI JOSEPH to EMMANUEL
LOVINA DICKSON|Trf 1500.00 frm GRACE
EWONUBARI JOSEPH to EMMANUEL LOVINA
DICKSON||GRREF:00000123072010273600027745
4658

20-Jul-2023 20-Jul-2023 '0NIPT 400.00 27,448.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230720104933516585048149|MOB/UTO/LO
VINA EMMANUE/
/17604904902|17604904902||GLORIA SOMINATOM
PEPPLE
REF:000004230720104933516585048149

21-Jul-2023 21-Jul-2023 '0HIPT 1,000.00 28,448.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230721080710105255658181|Transfer from
BRIGHT CHIGOZIRI

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.212.
 ONWUCHEKWA|1000042307210807101052556581
81||BRIGHT CHIGOZIRI ONWUCHEKWA
REF:100004230721080710105255658181

21-Jul-2023 21-Jul-2023 '0NIPT 350.00 28,798.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000017230721093452147735033270|GTB-
|638255288898322717||TAMUNONYE JAJA
REF:000017230721093452147735033270

21-Jul-2023 21-Jul-2023 '0HIPU 7,000.00 21,798.10 E- CHANNELS NIBSS Instant Payment Outward
000013230721160125000015554174 USSD NIP
Transfer from 08109551768 TO CHIBUNDU ALEX
NWABAGHI
/26.88/\6.98\

21-Jul-2023 21-Jul-2023 '0HIPU 25.00 21,773.10 E- CHANNELS NIP CHARGE

000013230721160125000015554174 USSD NIP
RECOVERY CHARGE
ReF:000013230721160125000015554174

21-Jul-2023 21-Jul-2023 '0HIPU 1.87 21,771.23 E- CHANNELS VALUE ADDED TAX

000013230721160125000015554174 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230721160125000015554174

21-Jul-2023 21-Jul-2023 '02107 6.98 21,764.25 SHELL RESIDENTIAL TELCO CHARGE 21072023
AREA, PH 3 USTM~000013230721160125000015554174 USSD
TELCO SESSSION CHARGE
ReF:0000132307211601

22-Jul-2023 22-Jul-2023 '0NIPT 600.00 22,364.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230722073519003383785047|USSD-NIP/To
LOVINA
E./23470XXXX0071|2347067480071/3383785047||O
DIMABO MININI OTOBO
REF:000004230722073519003383785047

22-Jul-2023 22-Jul-2023 '0HIPT 400.00 22,764.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230722065643105274781820|Transfer from
SANDRA NKIRU
UKEANYA|100004230722065643105274781820||SA
NDRA NKIRU UKEANYA
REF:100004230722065643105274781820

22-Jul-2023 22-Jul-2023 '0HIPT 200.00 22,964.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230722070610105275262039|Transfer from

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.213.
 EMEDIONG GIFT
ANIEKAN|100004230722070610105275262039||EM
EDIONG GIFT ANIEKAN
REF:100004230722070610105275262039

22-Jul-2023 22-Jul-2023 '0NIPT 1,500.00 24,464.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230722093223019477356734|MOB/UTO/LO
VINA
EMMANUE/Bills/17639819228|17639819228||AMAD
I WOBO NDAMATI
REF:000004230722093223019477356734

22-Jul-2023 22-Jul-2023 '0NIPT 900.00 25,364.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230722100119448291351990|MOB/UTO/LO
VINA EMMANUE/
/17640408416|17640408416||GLORIA SOMINATOM
PEPPLE
REF:000004230722100119448291351990

22-Jul-2023 22-Jul-2023 '0NIPT 500.00 25,864.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000001230722101324000278009884|Transfer from
GRACE EWONUBARI JOSEPH to EMMANUEL
LOVINA DICKSON|Trf 500.00 frm GRACE
EWONUBARI JOSEPH to EMMANUEL LOVINA
DICKSON||GRAREF:0000012307221013240002780
09884

22-Jul-2023 22-Jul-2023 '0NIPT 500.00 26,364.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230722092545000688471413|Palmpay -
EMMANUEL
EMMANSON:8053928316|10003323072209254500
0688471413||Palmpay - EMMANUEL EMMANSON
REF:100033230722092545000688471413

22-Jul-2023 22-Jul-2023 '0USAT 200.00 26,164.25 E- CHANNELS Airtime Purchase USSD-

101CT0000000004657219830-2348160995194-
AIRTIME

22-Jul-2023 22-Jul-2023 '0USGT 700.00 26,864.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005020781901503078899800000007002023
07222119/21.5/\6.98\ from EMMANUEL
CHRISTIAN DICKSON to EMMANUEL LOVINA
DICKSON

23-Jul-2023 23-Jul-2023 '0NIPT 2,000.00 28,864.25 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.214.
 000016230723133947000006610751|USSD_PAAG
O DUM-MENE
NBARI|101300010794037518||PAAGO DUM-MENE
NBARI
REF:000016230723133947000006610751

23-Jul-2023 23-Jul-2023 '0HIPU 3,000.00 25,864.25 E- CHANNELS NIBSS Instant Payment Outward
000013230723201445000019440304 USSD NIP
Transfer from 08109551768 TO lovina Dickson
Emmanuel
/10.75/\6.98\

23-Jul-2023 23-Jul-2023 '0HIPU 10.00 25,854.25 E- CHANNELS NIP CHARGE

000013230723201445000019440304 USSD NIP
RECOVERY CHARGE
ReF:000013230723201445000019440304

23-Jul-2023 23-Jul-2023 '0HIPU .75 25,853.50 E- CHANNELS VALUE ADDED TAX

000013230723201445000019440304 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230723201445000019440304

23-Jul-2023 23-Jul-2023 '02307 6.98 25,846.52 SHELL RESIDENTIAL TELCO CHARGE 23072023
AREA, PH 3 USTM~000013230723201445000019440304 USSD
TELCO SESSSION CHARGE
ReF:0000132307232014

24-Jul-2023 24-Jul-2023 '0USAT 500.00 25,346.52 E- CHANNELS Airtime Purchase USSD-GLO-

101CT0000000004660768483-2348071722984-
AIRTIME

24-Jul-2023 24-Jul-2023 '0HIPU 3,000.00 22,346.52 E- CHANNELS NIBSS Instant Payment Outward
000013230724102343000020048037 USSD NIP
Transfer from 08109551768 TO lovina Dickson
Emmanuel
/10.75/\6.98\

24-Jul-2023 24-Jul-2023 '0HIPU 10.00 22,336.52 E- CHANNELS NIP CHARGE

000013230724102343000020048037 USSD NIP
RECOVERY CHARGE
ReF:000013230724102343000020048037

24-Jul-2023 24-Jul-2023 '0HIPU .75 22,335.77 E- CHANNELS VALUE ADDED TAX

000013230724102343000020048037 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230724102343000020048037

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.215.
 24-Jul-2023 24-Jul-2023 '02407 6.98 22,328.79 SHELL RESIDENTIAL TELCO CHARGE 24072023
AREA, PH 3 USTM~000013230724102343000020048037 USSD
TELCO SESSSION CHARGE
ReF:0000132307241023

25-Jul-2023 25-Jul-2023 '0HIPT 400.00 22,728.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230725073042105332065413|Transfer from
PAUL CHIDUBEM
OZOANI|100004230725073042105332065413||PAU
L CHIDUBEM OZOANI
REF:100004230725073042105332065413

25-Jul-2023 25-Jul-2023 '0HIPT 250.00 22,978.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230725074052105332227102|Transfer from
CHIAMAKA
AJAH|100004230725074052105332227102||CHIAM
AKA AJAH
REF:100004230725074052105332227102

25-Jul-2023 25-Jul-2023 '0NIPT 600.00 23,578.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230725075823000697414553|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332307250758230006974
14553||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230725075823000697414553

25-Jul-2023 25-Jul-2023 '0NIPT 200.00 23,778.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230725094616562842488517|770
TRANSFER FROM CHINASA BEAUTY
UCHEND|M0000130364993992||CHINASA BEAUTY
UCHENDU
REF:000007230725094616562842488517

25-Jul-2023 25-Jul-2023 '0NIPT 1,100.00 24,878.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230725140134803401025477||1576875203||
JOSHUA CHIMZUNUM NNOKAM
REF:000015230725140134803401025477

26-Jul-2023 26-Jul-2023 '0HIPT 400.00 25,278.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230726063019105352430271|Transfer from
IMMANUELLA IBIYE
DENNAR|100004230726063019105352430271||IM
MANUELLA IBIYE DENNAR
REF:100004230726063019105352430271

26-Jul-2023 26-Jul-2023 '0HIPT 500.00 25,778.79 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.216.
 100004230726070137105353102850|Transfer from
DAVID CHUKWUEMEKA
EJIBE|100004230726070137105353102850||DAVID
CHUKWUEMEKA EJIBE
REF:100004230726070137105353102850

26-Jul-2023 26-Jul-2023 '0HIPT 200.00 25,978.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230726080141267918424481|NIPEMMANU
EL LOVINA DICKSON0583712BRIGHT LENU-
AABABARI
LEYIRADEE|000014230726080140270081724475||
BRIGHT LENU-AABABARI LEYIRADEE
REF:000014230726080141267918424481

26-Jul-2023 26-Jul-2023 '0HIPT 300.00 26,278.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230726071127105352769183|Transfer from
Queen
Peri|100004230726071127105352769183||Queen
Peri
REF:100004230726071127105352769183

26-Jul-2023 26-Jul-2023 '0HIPT 500.00 26,778.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230726073555105353314150|Transfer from
faith ifesinachi
mokwenye|100004230726073555105353314150||fait
h ifesinachi mokwenye
REF:100004230726073555105353314150

26-Jul-2023 26-Jul-2023 '0HIPT 300.00 27,078.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230726073809105353324181|Transfer from
faith ifesinachi
mokwenye|100004230726073809105353324181||fait
h ifesinachi mokwenye
REF:100004230726073809105353324181

26-Jul-2023 26-Jul-2023 '0HIPT 350.00 27,428.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230726075941105353745473|Transfer from
BRIGHT CHIGOZIRI
ONWUCHEKWA|1000042307260759411053537454
73||BRIGHT CHIGOZIRI ONWUCHEKWA
REF:100004230726075941105353745473

26-Jul-2023 26-Jul-2023 '0NIPT 500.00 27,928.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230726090738548005994504|AKARA
|090267230726090738548005994504||Christy

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.217.
 Chinonso Ezeigbo
REF:090267230726090738548005994504

26-Jul-2023 26-Jul-2023 '0HIPT 200.00 28,128.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230726083911105354717611|Transfer from
Inom
DARIUS|100004230726083911105354717611||Inom
DARIUS
REF:100004230726083911105354717611

26-Jul-2023 26-Jul-2023 '0HIPT 1,300.00 29,428.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230726085312105355426822|Transfer from
bright chidera
Ambrose|100004230726085312105355426822||brig
ht chidera Ambrose
REF:100004230726085312105355426822

26-Jul-2023 26-Jul-2023 '0HIPU 1,500.00 27,928.79 E- CHANNELS NIBSS Instant Payment Outward
000013230726164245000025120640 USSD NIP
Transfer from 08109551768 TO CHIBUNDU ALEX
NWABAGHI
/10.75/\6.98\

26-Jul-2023 26-Jul-2023 '0HIPU 10.00 27,918.79 E- CHANNELS NIP CHARGE

000013230726164245000025120640 USSD NIP
RECOVERY CHARGE
ReF:000013230726164245000025120640

26-Jul-2023 26-Jul-2023 '0HIPU .75 27,918.04 E- CHANNELS VALUE ADDED TAX

000013230726164245000025120640 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230726164245000025120640

26-Jul-2023 26-Jul-2023 '02607 6.98 27,911.06 SHELL RESIDENTIAL TELCO CHARGE 26072023
AREA, PH 3 USTM~000013230726164245000025120640 USSD
TELCO SESSSION CHARGE
ReF:0000132307261642

27-Jul-2023 27-Jul-2023 '0NIPT 500.00 28,411.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230727070053105375414704|trf|100004230
727070053105375414704||CHIKA PRECIOUS
AMADI
REF:100004230727070053105375414704

27-Jul-2023 27-Jul-2023 '0HIPT 100.00 28,511.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230727070850105375634762|Transfer from

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.218.
 john ifeanyi
odimba|100004230727070850105375634762||john
ifeanyi odimba
REF:100004230727070850105375634762

27-Jul-2023 27-Jul-2023 '0HIPT 500.00 29,011.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230727082522214224379830|TRFFRM
JANET DONALD JAJA TO EMMANUEL LOVINA
DICKSON|000014230727082503223076279713||JA
NET DONALD JAJA
REF:000014230727082522214224379830

27-Jul-2023 27-Jul-2023 '0NIPT 200.00 29,211.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230727074335000704076887|Palmpay -
Chibenyim
DaveChinwo:9051615822|100033230727074335000
704076887||Palmpay - Chibenyim DaveChinwo
REF:100033230727074335000704076887

27-Jul-2023 27-Jul-2023 '0HIPT 350.00 29,561.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230727080527105376673667|Transfer from
PAUL CHIDUBEM
OZOANI|100004230727080527105376673667||PAU
L CHIDUBEM OZOANI
REF:100004230727080527105376673667

27-Jul-2023 27-Jul-2023 '0HIPT 1,300.00 30,861.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230727095519223954547157|NIP0583712G
RACE EWONUBARI
JOSEPH|000014230727095518266281048104||GR
ACE EWONUBARI JOSEPH
REF:000014230727095519223954547157

27-Jul-2023 27-Jul-2023 '0NIPT 600.00 31,461.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230727100651485179004081||1579289551||
FAITHFUL OROMA JOSHUA-NNOKAM
REF:000015230727100651485179004081

28-Jul-2023 28-Jul-2023 '0USAT 500.00 30,961.06 E- CHANNELS Airtime Purchase USSD-

101CT0000000004669946591-2348160995194-
AIRTIME

28-Jul-2023 28-Jul-2023 '0HIPT 600.00 31,561.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230728064803105396724820|Transfer from
CHARLES EWONUBARI
MARK|100004230728064803105396724820||CHAR

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.219.
 LES EWONUBARI MARK
REF:100004230728064803105396724820

28-Jul-2023 28-Jul-2023 '0NIPT 400.00 31,961.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000017230728081328334776909076|GTB-
|638261288142674335||SUNSHINE NWAHIRI
REF:000017230728081328334776909076

28-Jul-2023 28-Jul-2023 '0HIPT 400.00 32,361.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230728071927105397292486|Transfer from
PAUL CHIDUBEM
OZOANI|100004230728071927105397292486||PAU
L CHIDUBEM OZOANI
REF:100004230728071927105397292486

28-Jul-2023 28-Jul-2023 '0HIPT 250.00 32,611.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230728080418105398139331|Transfer from
CHIAMAKA
AJAH|100004230728080418105398139331||CHIAM
AKA AJAH
REF:100004230728080418105398139331

28-Jul-2023 28-Jul-2023 '0NIPT 800.00 33,411.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000007230728090321859305581557|ONB TRF
FROM GODPOWER A **0156
FBP|ONB23072809032006287||GODPOWER
ALLWELL AMASO
REF:000007230728090321859305581557

28-Jul-2023 28-Jul-2023 '0HIPT 500.00 33,911.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230728081428105398320700|trf|100004230
728081428105398320700||CHIKA PRECIOUS
AMADI
REF:100004230728081428105398320700

28-Jul-2023 28-Jul-2023 '0NIPT 1,250.00 35,161.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230728081737389675223331|MOB2/UTO/To
LOVINA
EMMANUEL/d|000004230728081737389675223331
||WISDOM NEMI TAMUNO
REF:000004230728081737389675223331

28-Jul-2023 28-Jul-2023 '0NIPT 1,300.00 36,461.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230728081621000707520617|Palmpay -
DESTINY EKPE
CHIBUNNA:9016024883|1000332307280816210007

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.220.
 07520617||Palmpay - DESTINY EKPE CHIBUNNA
REF:100033230728081621000707520617

28-Jul-2023 28-Jul-2023 '0HIPT 500.00 36,961.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230728094023222316535909|TRFFRM
JANET DONALD JAJA TO EMMANUEL LOVINA
DICKSON|000014230728094012294387235825||JA
NET DONALD JAJA
REF:000014230728094023222316535909

29-Jul-2023 29-Jul-2023 '0HIPT 1,000.00 37,961.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230729065605105419380674|Transfer from
IMERUOMACHI NLETEM-
WORDU|100004230729065605105419380674||IME
RUOMACHI NLETEM-WORDU
REF:100004230729065605105419380674

29-Jul-2023 29-Jul-2023 '0NIPT 600.00 38,561.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230729071139000710766180|Palmpay -
JOHN CHUKWUKA
OBARA:9073206930|1000332307290711390007107
66180||Palmpay - JOHN CHUKWUKA OBARA
REF:100033230729071139000710766180

29-Jul-2023 29-Jul-2023 '0HIPT 300.00 38,861.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230729070754105419420775|Transfer from
SANDRA NKIRU
UKEANYA|100004230729070754105419420775||SA
NDRA NKIRU UKEANYA
REF:100004230729070754105419420775

29-Jul-2023 29-Jul-2023 '0NIPT 1,000.00 39,861.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230729081003173933021800||1582088090||
FAITHFUL OROMA JOSHUA-NNOKAM
REF:000015230729081003173933021800

29-Jul-2023 29-Jul-2023 '0HIPT 400.00 40,261.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230729083900262544411362|TRFFRM
OPEYEMI JELELE ADEBISI TO EMMANUEL
LOVINA
DICKSON|000014230729083840290763312613||OP
EYEMI JELELE ADEBISI
REF:000014230729083900262544411362

29-Jul-2023 29-Jul-2023 '0HIPT 1,000.00 41,261.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230729080418105420274945|akara nd

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.221.
 bread|100004230729080418105420274945||BRIGH
T CHIMENEM AMADI
REF:100004230729080418105420274945

29-Jul-2023 29-Jul-2023 '0NIPT 400.00 41,661.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230729083723000711006533|Palmpay -
Angel
wechie:8037108996|1000332307290837230007110
06533||Palmpay - Angel wechie
REF:100033230729083723000711006533

29-Jul-2023 29-Jul-2023 '0HIPT 400.00 42,061.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230729084411105421243256|Transfer from
PAUL CHIDUBEM
OZOANI|100004230729084411105421243256||PAU
L CHIDUBEM OZOANI
REF:100004230729084411105421243256

29-Jul-2023 29-Jul-2023 '0NIPT 800.00 42,861.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230729084559000711035628|Palmpay -
SOKARI VICTOR
BASUTOR:8152397689|1000332307290845590007
11035628||Palmpay - SOKARI VICTOR BASUTOR
REF:100033230729084559000711035628

29-Jul-2023 29-Jul-2023 '0HIPT 600.00 43,461.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230729090710105422135591|Transfer from
MARTINS
ELABHA|100004230729090710105422135591||MA
RTINS ELABHA
REF:100004230729090710105422135591

29-Jul-2023 29-Jul-2023 '0HIPT 650.00 44,111.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230729091202105422163051|Transfer from
EVANS
OKOTIE|100004230729091202105422163051||EVA
NS OKOTIE
REF:100004230729091202105422163051

29-Jul-2023 29-Jul-2023 '0HIPT 500.00 44,611.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230729090520105421871248|Transfer from
BRIGHT CHIMENEM
AMADI|100004230729090520105421871248||BRIG
HT CHIMENEM AMADI
REF:100004230729090520105421871248

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.222.
 29-Jul-2023 29-Jul-2023 '0USAT 500.00 44,111.06 E- CHANNELS Airtime Purchase USSD-GLO-
101CT0000000004673102725-2348071722984-
AIRTIME

29-Jul-2023 29-Jul-2023 '0HIPT 500.00 44,611.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230729102549105423750551|Transfer from
Ruki Rachel
Omokanye|100004230729102549105423750551||Ru
ki Rachel Omokanye
REF:100004230729102549105423750551

29-Jul-2023 29-Jul-2023 '0USAT 500.00 44,111.06 E- CHANNELS Airtime Purchase USSD-

101CT0000000004673124749-2348160995194-
AIRTIME

30-Jul-2023 30-Jul-2023 '0HIPU 6,000.00 38,111.06 E- CHANNELS NIBSS Instant Payment Outward
000013230730162032000033787921 USSD NIP
Transfer from 08109551768 TO lovina Dickson
Emmanuel
/26.88/\6.98\

30-Jul-2023 30-Jul-2023 '0HIPU 25.00 38,086.06 E- CHANNELS NIP CHARGE

000013230730162032000033787921 USSD NIP
RECOVERY CHARGE
ReF:000013230730162032000033787921

30-Jul-2023 30-Jul-2023 '0HIPU 1.87 38,084.19 E- CHANNELS VALUE ADDED TAX

000013230730162032000033787921 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230730162032000033787921

30-Jul-2023 30-Jul-2023 '03007 6.98 38,077.21 SHELL RESIDENTIAL TELCO CHARGE 30072023
AREA, PH 3 USTM~000013230730162032000033787921 USSD
TELCO SESSSION CHARGE
ReF:0000132307301620

31-Jul-2023 31-Jul-2023 '0HIPU 2,800.00 35,277.21 E- CHANNELS NIBSS Instant Payment Outward
000013230731180423000035982980 USSD NIP
Transfer from 08109551768 TO FAVOUR ADAEZE
ISHMAEL
/10.75/\6.98\

31-Jul-2023 31-Jul-2023 '0HIPU 10.00 35,267.21 E- CHANNELS NIP CHARGE

000013230731180423000035982980 USSD NIP
RECOVERY CHARGE
ReF:000013230731180423000035982980

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.223.
 31-Jul-2023 31-Jul-2023 '0HIPU .75 35,266.46 E- CHANNELS VALUE ADDED TAX
000013230731180423000035982980 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230731180423000035982980

31-Jul-2023 31-Jul-2023 '00 1,124.00 34,142.46 SHELL RESIDENTIAL SMS CHARGE SMS ALERT CHARGE FOR
AREA, PH 3 30JUN2023-30JUL2023 - Full

31-Jul-2023 31-Jul-2023 '00 84.30 34,058.16 SHELL RESIDENTIAL SMS CHARGE VAT ON SMS ALERT CHARGE FOR
AREA, PH 3 30JUN2023-30JUL2023 - Full

31-Jul-2023 31-Jul-2023 '03107 6.98 34,051.18 SHELL RESIDENTIAL TELCO CHARGE 31072023
AREA, PH 3 USTM~000013230731180423000035982980 USSD
TELCO SESSSION CHARGE
ReF:0000132307311804

01-Aug-2023 01-Aug-2023 '0NIPT 250.00 34,301.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230801082128049040963688|BILL|0902672
30801082128049040963688||GODWIN, KEMJIKA
FRANK
REF:090267230801082128049040963688

01-Aug-2023 01-Aug-2023 '0HIPT 300.00 34,601.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230801074649105482918381|Transfer from
PRECIOUS CHISOM
NNAMOKO|100004230801074649105482918381||P
RECIOUS CHISOM NNAMOKO
REF:100004230801074649105482918381

01-Aug-2023 01-Aug-2023 '0NIPT 400.00 35,001.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230801080117000720706092|Palmpay -
Solomon
Ambaiowei:8137864351|1000332308010801170007
20706092||Palmpay - Solomon Ambaiowei
REF:100033230801080117000720706092

01-Aug-2023 01-Aug-2023 '0NIPT 500.00 35,501.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000017230801090451201028086780|GTB-
|638264774985018531||KENNETH AKIO
REF:000017230801090451201028086780

01-Aug-2023 01-Aug-2023 '0NIPT 450.00 35,951.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230801095021075578905378|MOB/UTO/LO
VINA EMMANUE/A
B/17803227754|17803227754||OROMA AKA
OTUONYE

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.224.
 REF:000004230801095021075578905378

01-Aug-2023 01-Aug-2023 '0NIPT 1,900.00 37,851.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230801095514762075025845||1586392323||
JOSHUA CHIMZUNUM NNOKAM
REF:000015230801095514762075025845

02-Aug-2023 02-Aug-2023 '0HIPT 500.00 38,351.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230802063209105505029581|okay|1000042
30802063209105505029581||PRINCE TAMBARI
NYOBANA
REF:100004230802063209105505029581

02-Aug-2023 02-Aug-2023 '0HIPT 500.00 38,851.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230802065632105505233830|Transfer from
Miracle Chidiebere
Nnorom|100004230802065632105505233830||Mirac
le Chidiebere Nnorom
REF:100004230802065632105505233830

02-Aug-2023 02-Aug-2023 '0HIPT 200.00 39,051.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230802065636105505296620|Transfer from
Yetunde Comfort
Adeleye|100004230802065636105505296620||Yetu
nde Comfort Adeleye
REF:100004230802065636105505296620

02-Aug-2023 02-Aug-2023 '0NIPT 900.00 39,951.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230802072400662888945792|MOB2/UTO/To
LOVINA EMMANUEL/Akara and
bread|000004230802072400662888945792||BARIT
ON CHUKWUMA EBERE
REF:000004230802072400662888945792

02-Aug-2023 02-Aug-2023 '0HIPT 500.00 40,451.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230802090134243904886175|TRFABFRM
SONIA CHIBUROMA ONWUCHEKWA TO
EMMANUEL LOVINA
DICKSON|000014230802090115253558983756||SO
NIA CHIBUROMA ONWUCHEKWA
REF:000014230802090134243904886175

02-Aug-2023 02-Aug-2023 '0HIPT 300.00 40,751.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230802081855105507233455|Transfer from
Inom
DARIUS|100004230802081855105507233455||Inom

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.225.
 DARIUS
REF:100004230802081855105507233455

02-Aug-2023 02-Aug-2023 '0NIPT 400.00 41,151.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230802100129003418864465|USSD-NIP/To
LOVINA
E./23480XXXX1606|2348089551606/3418864465||F
RANCA S WECHIE
REF:000004230802100129003418864465

02-Aug-2023 02-Aug-2023 '0NIPT 1,700.00 42,851.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230802104057450496026299||LOVINA
EMMANUEL||FAITHFUL OROMA JOSHUA
REF:000015230802104057450496026299

02-Aug-2023 02-Aug-2023 '0NIPT 200.00 43,051.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230802100328000724754941|Palmpay -
PRINCE NDAMZI
OPARA:9025119340|1000332308021003280007247
54941||Palmpay - PRINCE NDAMZI OPARA
REF:100033230802100328000724754941

03-Aug-2023 03-Aug-2023 '0HIPT 400.00 43,451.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230803063514105528659807|Transfer from
Golden
NJOKU|100004230803063514105528659807||Golde
n NJOKU
REF:100004230803063514105528659807

03-Aug-2023 03-Aug-2023 '0NIPT 700.00 44,151.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000017230803075657337518656979|GTB-
|638266462211745883||TAMUNONYE JAJA
REF:000017230803075657337518656979

03-Aug-2023 03-Aug-2023 '0NIPT 800.00 44,951.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230803092006951067009376||LOVINA
EMMANUEL||Anna Waribo
REF:000015230803092006951067009376

03-Aug-2023 03-Aug-2023 '0HIPT 400.00 45,351.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230803083958105530189520|Transfer from
STEPHANIE
JUMBO|100004230803083958105530189520||STEP
HANIE JUMBO
REF:100004230803083958105530189520

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.226.
 03-Aug-2023 03-Aug-2023 '0HIPT 700.00 46,051.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004230803085819105531722497|Transfer from
VICTOR
OPARAUGO|100004230803085819105531722497||
VICTOR OPARAUGO
REF:100004230803085819105531722497

04-Aug-2023 04-Aug-2023 '0HIPT 500.00 46,551.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230804063319105552047975|Transfer from
Queen
Peri|100004230804063319105552047975||Queen
Peri
REF:100004230804063319105552047975

04-Aug-2023 04-Aug-2023 '99997065899999 1,000.00 47,551.18 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
706589--473854-001001126108;GIFT MBIYE
NATHAN to

04-Aug-2023 04-Aug-2023 '0HIPT 500.00 48,051.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230804065716105552449937|Transfer from
IBITORU GRACEWEALTH
HART|100004230804065716105552449937||IBITOR
U GRACEWEALTH HART
REF:100004230804065716105552449937

04-Aug-2023 04-Aug-2023 '0NIPT 1,500.00 49,551.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230804083817882789008004||1590537119||
JOSHUA CHIMZUNUM NNOKAM
REF:000015230804083817882789008004

04-Aug-2023 04-Aug-2023 '0HIPT 500.00 50,051.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230804082914295190040585|TRFFRM
KENNETH AKEBIN AKIO TO EMMANUEL LOVINA
DICKSON|000014230804082901210258442658||KE
NNETH AKEBIN AKIO
REF:000014230804082914295190040585

04-Aug-2023 04-Aug-2023 '0NIPT 600.00 50,651.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230804081234000731580870|Palmpay -
ELABANABARI
LOOLE:7084715595|1000332308040812340007315
80870||Palmpay - ELABANABARI LOOLE
REF:100033230804081234000731580870

04-Aug-2023 04-Aug-2023 '0HIPT 300.00 50,951.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230804091231105555675933|Transfer from

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.227.
 Miracle Chidiebere
Nnorom|100004230804091231105555675933||Mirac
le Chidiebere Nnorom
REF:100004230804091231105555675933

04-Aug-2023 04-Aug-2023 '0HIPT 300.00 51,251.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230804102806105557047080|Transfer from
EVANS
OKOTIE|100004230804102806105557047080||EVA
NS OKOTIE
REF:100004230804102806105557047080

04-Aug-2023 04-Aug-2023 '0HIPU 20,000.00 31,251.18 E- CHANNELS NIBSS Instant Payment Outward
000013230804164320000044922458 USSD NIP
Transfer from 08109551768 TO lovina Dickson
Emmanuel
/26.88/\6.98\

04-Aug-2023 04-Aug-2023 '0HIPU 25.00 31,226.18 E- CHANNELS NIP CHARGE

000013230804164320000044922458 USSD NIP
RECOVERY CHARGE
ReF:000013230804164320000044922458

04-Aug-2023 04-Aug-2023 '0HIPU 1.87 31,224.31 E- CHANNELS VALUE ADDED TAX

000013230804164320000044922458 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230804164320000044922458

04-Aug-2023 04-Aug-2023 '0HIPU 20,000.00 11,224.31 E- CHANNELS NIBSS Instant Payment Outward
000013230804164821000044929936 USSD NIP
Transfer from 08109551768 TO lovina Dickson
Emmanuel
/26.88/\6.98\

04-Aug-2023 04-Aug-2023 '0HIPU 25.00 11,199.31 E- CHANNELS NIP CHARGE

000013230804164821000044929936 USSD NIP
RECOVERY CHARGE
ReF:000013230804164821000044929936

04-Aug-2023 04-Aug-2023 '0HIPU 1.87 11,197.44 E- CHANNELS VALUE ADDED TAX

000013230804164821000044929936 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013230804164821000044929936

04-Aug-2023 04-Aug-2023 '00408 6.98 11,190.46 SHELL RESIDENTIAL TELCO CHARGE 04082023
AREA, PH 3 USTM~000013230804164320000044922458 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.228.
 TELCO SESSSION CHARGE
ReF:0000132308041643

04-Aug-2023 04-Aug-2023 '00408 6.98 11,183.48 SHELL RESIDENTIAL TELCO CHARGE 04082023
AREA, PH 3 USTM~000013230804164821000044929936 USSD
TELCO SESSSION CHARGE
ReF:0000132308041648

05-Aug-2023 05-Aug-2023 '0NIPT 800.00 11,983.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015230805074657970671022236|Akara|159193
6369||IZIENLEN EMOYON-IREDIA
REF:000015230805074657970671022236

05-Aug-2023 05-Aug-2023 '0HIPT 900.00 12,883.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230805071130105576661000|Transfer from
Chioma
Nwogu|100004230805071130105576661000||Chiom
a Nwogu
REF:100004230805071130105576661000

05-Aug-2023 05-Aug-2023 '0NIPT 500.00 13,383.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230805082856111025696352|ANKARA
|090267230805082856111025696352||Ebenezer
Chimezer Wagoha
REF:090267230805082856111025696352

05-Aug-2023 05-Aug-2023 '0NIPT 600.00 13,983.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033230805075649000735242879|Palmpay -
Mark
Dickson:8056104540|1000332308050756490007352
42879||Palmpay - Mark Dickson
REF:100033230805075649000735242879

05-Aug-2023 05-Aug-2023 '99999863779999 800.00 14,783.48 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
986377--030048-001002811697;PETERSIDE,
TAMUNOIBIM to

05-Aug-2023 05-Aug-2023 '99990392319999 500.00 15,283.48 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
039231--197041-001002882531;QR TRF FRM
WOYI EMMANUEL

05-Aug-2023 05-Aug-2023 '0HIPT 500.00 15,783.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230805084646105578274225|thanks|100004
230805084646105578274225||Gracious chuku
REF:100004230805084646105578274225

05-Aug-2023 05-Aug-2023 '0NIPT 600.00 16,383.48 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.229.
 090267230805104419629017900676|ZBSB|090267
230805104419629017900676||GBELEBO,
AZIBAGIRIAYAM SAMUEL
REF:090267230805104419629017900676

05-Aug-2023 05-Aug-2023 '0HIPT 1,000.00 17,383.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230805094717105580558414|Transfer from
EVANS
OKOTIE|100004230805094717105580558414||EVA
NS OKOTIE
REF:100004230805094717105580558414

05-Aug-2023 05-Aug-2023 '0HIPT 400.00 17,783.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230805120742105584343846|Transfer from
Ruki Rachel
Omokanye|100004230805120742105584343846||Ru
ki Rachel Omokanye
REF:100004230805120742105584343846

06-Aug-2023 06-Aug-2023 '0USAT 500.00 17,283.48 E- CHANNELS Airtime Purchase USSD-

101CT0000000004693320605-2348160995194-
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.230.