Statement Period 01-Aug-2022-31-Aug-2022

Branch Name NIS-ABUJA

Account No. 065XXXX223

Internal Reference 392/10XXX8/107548/59/0

Account Type SAVINGS ACCOUNT

Currency Naira
CUSTOMER STATEMENT
Opening Balance .00
HARUNA GIDEON
Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
ATM/POS ACOUNT TO ACCOUNT TRANSFER
01-Aug-2022 01-Aug-2022 '99999116369999 5,000.00 5,000.00 E- CHANNELS -911636--215327-000370768827;USD :HARUNA GIDEON
REFID:ET
01-Aug-2022 01-Aug-2022 '0USAT 500.00 4,500.00 E- CHANNELS Airtime Purchase
USSD-101CT0000000003703306881-2347026856126
Airtime Purchase
01-Aug-2022 01-Aug-2022 '0USAT 300.00 4,200.00 E- CHANNELS
USSD-101CT0000000003703437285-2347026856126
02-Aug-2022 02-Aug-2022 '0USAT 1,000.00 3,200.00 E- CHANNELS Airtime Purchase
USSD-101CT0000000003704006361-2347026856126
SMS CHARGE SMS ALERT CHARGE FOR
02-Aug-2022 02-Aug-2022 '00 30.71 3,169.29 NIS-ABUJA
30JUN2022-30JUL2022 - Full
02-Aug-2022 02-Aug-2022 '00 11.70 3,157.59 NIS-ABUJA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30JUN2022-30JUL2022 - Full
ATM/POS ACOUNT TO ACCOUNT TRANSFER
02-Aug-2022 02-Aug-2022 '99998042419999 15,000.00 18,157.59 E- CHANNELS -804241--964374-000371780353;USD :HARUNA GIDEON
REFID:ET
02-Aug-2022 02-Aug-2022 '0USAT 100.00 18,057.59 E- CHANNELS Airtime Purchase
USSD-101CT0000000003705121869-2347026856126
POS/WEB PURCHASE TRANSACTION -919033-
02-Aug-2022 02-Aug-2022 '99999190339999 2,000.00 16,057.59 E- CHANNELS
-395274-PALMPAY LIMITED LANG NG
02-Aug-2022 02-Aug-2022 '0USAT 3,500.00 12,557.59 E- CHANNELS Airtime Purchase
USSD-101CT0000000003706481424-2347026856126
STAMP DUTY CHARGE 02082022 STAMP DUTY
02-Aug-2022 02-Aug-2022 '0 50.00 12,507.59 NIS-ABUJA
CHARGE - 02/08/2022
03-Aug-2022 03-Aug-2022 '0USAT 100.00 12,407.59 E- CHANNELS Airtime Purchase
USSD-101CT0000000003706642353-2349050099655
Airtime Purchase
03-Aug-2022 03-Aug-2022 '0USAT 100.00 12,307.59 E- CHANNELS
USSD-101CT0000000003707966430-2347026856126
03-Aug-2022 03-Aug-2022 '99990049239999 6,100.00 6,207.59 E- CHANNELS FUNDS TRANSFER -004923- -323148-T QUICK PAY
VENTURE 004923 2TGTM115 LANG
FUNDS TRANSFER -004928- -386016-T QUICK PAY
03-Aug-2022 03-Aug-2022 '99990049289999 2,100.00 4,107.59 E- CHANNELS
VENTURE 004928 2TGTM115 LANG
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
03-Aug-2022 03-Aug-2022 '0NIPU 1,000.00 3,107.59 E- CHANNELS NIBSS Instant Payment Outward
000013220803184536000374291039 USSD NIP Transfer
from 07026856126 TO ANTHONY FRIDAY HUSSEINI
/10.75/\6.98\ from
HARUNA GIDEON
NIP TELCO CHARGE
000013220803184536000374291039 USSD NIP
03-Aug-2022 03-Aug-2022 '0NIPU 10.00 3,097.59 E- CHANNELS RECOVERY CHARGE

ReF:000013220803184536000374291039
03-Aug-2022 03-Aug-2022 '0NIPU .75 3,096.84 E- CHANNELS VALUE ADDED TAX 000013220803184536000374291039
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220803184536000374291039
Airtime Purchase
03-Aug-2022 03-Aug-2022 '0USAT 100.00 2,996.84 E- CHANNELS
USSD-101CT0000000003706695333-2349050099655
03-Aug-2022 03-Aug-2022 '0 6.98 2,989.86 NIS-ABUJA TELCO CHARGE 03082022
000013220803184536000374291039 USSD TELCO
SESSSION CHARGE

ReF:000013220803184536000
CASH WITHDRAWAL FROM OTHER ATM -747082-
05-Aug-2022 05-Aug-2022 '99997470829999 1,100.00 1,889.86 E- CHANNELS -005104-OPAY DIGITAL SERVICES TD ALEXANDER
NG
06-Aug-2022 06-Aug-2022 '0USAT 100.00 1,789.86 E- CHANNELS Airtime Purchase
USSD-101CT0000000003716444266-2349050099655
Airtime Purchase
06-Aug-2022 06-Aug-2022 '0USAT 200.00 1,589.86 E- CHANNELS
USSD-101CT0000000003716573957-2349050099655
07-Aug-2022 07-Aug-2022 '0USAT 100.00 1,489.86 E- CHANNELS Airtime Purchase
USSD-101CT0000000003717558556-2347026856126
Airtime Purchase
07-Aug-2022 07-Aug-2022 '0USAT 100.00 1,389.86 E- CHANNELS
USSD-101CT0000000003717624995-2349050099655
08-Aug-2022 08-Aug-2022 '0USSD 10.00 1,379.86 E- CHANNELS COMMISSION GTBank Balance Enquiry Charge
07026856126
VALUE ADDED TAX GTBank Balance Enquiry Vat Charge
08-Aug-2022 08-Aug-2022 '0USSD .75 1,379.11 E- CHANNELS
07026856126
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
08-Aug-2022 08-Aug-2022 '0 6.98 1,372.13 NIS-ABUJA TELCO CHARGE 08082022 GTBank Balance Enquiry
Telco Charge for 07026856126/10.75/
TRANSFER BETWEEN CUSTOMERS
090405220815161048624876117385|Christo Dyna POS
Trf for
15-Aug-2022 15-Aug-2022 '0NIPT 5,000.00 6,372.13 E- CHANNELS
Customer/AT68_TRF|2MPTa4be|1559195904629448704|A
T68_TRF|2MPTa4be|1559195904629448704||POS Agent
Christo DynaREF:090405220815161048624876117385
15-Aug-2022 15-Aug-2022 '0NIPU 2,500.00 3,872.13 E- CHANNELS NIBSS Instant Payment Outward
000013220815171033000399763852 USSD NIP Transfer
from 07026856126 TO FRANCIS SILAS
/10.75/\6.98\ from HARUNA
GIDEON
NIP TELCO CHARGE
000013220815171033000399763852 USSD NIP
15-Aug-2022 15-Aug-2022 '0NIPU 10.00 3,862.13 E- CHANNELS RECOVERY CHARGE

ReF:000013220815171033000399763852
15-Aug-2022 15-Aug-2022 '0NIPU .75 3,861.38 E- CHANNELS VALUE ADDED TAX 000013220815171033000399763852
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220815171033000399763852
Airtime Purchase
15-Aug-2022 15-Aug-2022 '0USAT 1,500.00 2,361.38 E- CHANNELS USSD-GLO-101CT0000000003738710532-234905009965
5-AIRTIME
15-Aug-2022 15-Aug-2022 '0USAT 100.00 2,261.38 E- CHANNELS Airtime Purchase
USSD-101CT0000000003739125078-2347026856126
POS/WEB PURCHASE TRANSACTION -005650-
16-Aug-2022 16-Aug-2022 '99990056509999 2,000.00 261.38 E- CHANNELS
-176837-OPAY DIGITAL SERVICES LLA LANG
16-Aug-2022 16-Aug-2022 '0USAT 100.00 161.38 E- CHANNELS Airtime Purchase
USSD-101CT0000000003741686664-2347026856126
TRANSFER BETWEEN CUSTOMERS
090267220818064856968028972831|GOOD
18-Aug-2022 18-Aug-2022 '0NIPT 4,100.00 4,261.38 E- CHANNELS |090267220818064856968028972831||Louis Afornughe
Francis
REF:090267220818064856968028972831
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
18-Aug-2022 18-Aug-2022 '0NIPU 1,000.00 3,261.38 E- CHANNELS NIBSS Instant Payment Outward
000013220818090144000405459621 USSD NIP Transfer
from 07026856126 TO Raven - GIDEON HARUNA
/10.75/\6.98\ from HARUNA
GIDEON
NIP TELCO CHARGE
000013220818090144000405459621 USSD NIP
18-Aug-2022 18-Aug-2022 '0NIPU 10.00 3,251.38 E- CHANNELS RECOVERY CHARGE

ReF:000013220818090144000405459621
18-Aug-2022 18-Aug-2022 '0NIPU .75 3,250.63 E- CHANNELS VALUE ADDED TAX 000013220818090144000405459621
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220818090144000405459621
NIBSS Instant Payment Outward
000013220818150330000406387584 USSD NIP Transfer
18-Aug-2022 18-Aug-2022 '0NIPU 1,000.00 2,250.63 E- CHANNELS from 07026856126 TO FRANCIS SILAS
/10.75/\6.98\ from HARUNA
GIDEON
18-Aug-2022 18-Aug-2022 '0NIPU 10.00 2,240.63 E- CHANNELS NIP TELCO CHARGE
000013220818150330000406387584 USSD NIP
RECOVERY CHARGE

ReF:000013220818150330000406387584
VALUE ADDED TAX 000013220818150330000406387584
VAT ON USSD NIP RECOVERY CHARGE
18-Aug-2022 18-Aug-2022 '0NIPU .75 2,239.88 E- CHANNELS
ReF:000013220818150330000406387584
18-Aug-2022 18-Aug-2022 '99990151129999 1,500.00 739.88 E- CHANNELS FUNDS TRANSFER -015112- -670862-T Innocent Onuh
015112 2TGTQJ56 LANG
TELCO CHARGE 15082022
000013220815171033000399763852 USSD TELCO
18-Aug-2022 18-Aug-2022 '0 6.98 732.90 NIS-ABUJA SESSSION CHARGE

ReF:000013220815171033000
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
18-Aug-2022 18-Aug-2022 '0 6.98 725.92 NIS-ABUJA TELCO CHARGE 18082022
000013220818090144000405459621 USSD TELCO
SESSSION CHARGE

ReF:000013220818090144000
TELCO CHARGE 18082022
000013220818150330000406387584 USSD TELCO
18-Aug-2022 18-Aug-2022 '0 6.98 718.94 NIS-ABUJA SESSSION CHARGE

ReF:000013220818150330000
19-Aug-2022 19-Aug-2022 '99999433799999 5,000.00 5,718.94 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER
-943379--427180-000399200410;USD :HARUNA GIDEON
REFID:ET
ATM/POS ACOUNT TO ACCOUNT TRANSFER
19-Aug-2022 19-Aug-2022 '99999706479999 5,000.00 10,718.94 E- CHANNELS -970647--475999-000399229575;USD :HARUNA GIDEON
REFID:ET
19-Aug-2022 19-Aug-2022 '99999756529999 5,000.00 15,718.94 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER
-975652--485090-000399234972;USD :HARUNA GIDEON
REFID:ET
ATM/POS ACOUNT TO ACCOUNT TRANSFER
19-Aug-2022 19-Aug-2022 '99999790329999 5,000.00 20,718.94 E- CHANNELS -979032--492061-000399238603;USD :HARUNA GIDEON
REFID:ET
19-Aug-2022 19-Aug-2022 '99999829379999 5,000.00 25,718.94 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER
-982937--498443-000399242749;USD :HARUNA GIDEON
REFID:ET
TRANSFER BETWEEN CUSTOMERS
000007220819184240173422443107|ONB TRF FROM
KELVIN KES **5106
19-Aug-2022 19-Aug-2022 '0NIPT 20,000.00 45,718.94 E- CHANNELS
FBP|ONB22081906423907936||KELVIN KESS OGUDE

REF:000007220819184240173422443107
19-Aug-2022 19-Aug-2022 '0USAT 500.00 45,218.94 E- CHANNELS Airtime Purchase
USSD-101CT0000000003748867949-2347026856126
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS
090405220819191730831548136361|GIDEON
19-Aug-2022 19-Aug-2022 '0NIPT 1,000.00 46,218.94 E- CHANNELS HARUNA/chilling/AT5_MFDS20220819071728DYGZJO|AT
5_MFDS20220819071728DYGZJO||RAVEN-
REF:090405220819191730831548136361
19-Aug-2022 19-Aug-2022 '0USAT 500.00 45,718.94 E- CHANNELS Airtime Purchase
USSD-101CT0000000003748936477-2349125457813
ATM/POS ACOUNT TO ACCOUNT TRANSFER
19-Aug-2022 19-Aug-2022 '99992308229999 5,000.00 50,718.94 E- CHANNELS -230822--960595-000399504445;USD :HARUNA GIDEON
REFID:ET
19-Aug-2022 19-Aug-2022 '0NIPU 2,000.00 48,718.94 E- CHANNELS NIBSS Instant Payment Outward
000013220819212717000409627899 USSD NIP Transfer
from 07026856126 TO IRETA GIFT MUHAMMED
/10.75/\6.98\ from HARUNA
GIDEON
NIP TELCO CHARGE
000013220819212717000409627899 USSD NIP
19-Aug-2022 19-Aug-2022 '0NIPU 10.00 48,708.94 E- CHANNELS RECOVERY CHARGE

ReF:000013220819212717000409627899
19-Aug-2022 19-Aug-2022 '0NIPU .75 48,708.19 E- CHANNELS VALUE ADDED TAX 000013220819212717000409627899
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220819212717000409627899
ATM/POS ACOUNT TO ACCOUNT TRANSFER
19-Aug-2022 19-Aug-2022 '99993852269999 3,500.00 52,208.19 E- CHANNELS -385226--192363-000399664286;USD :HARUNA GIDEON
REFID:ET
19-Aug-2022 19-Aug-2022 '0 50.00 52,158.19 NIS-ABUJA STAMP DUTY CHARGE 19082022 STAMP DUTY
CHARGE - 19/08/2022
TELCO CHARGE 19082022
000013220819212717000409627899 USSD TELCO
19-Aug-2022 19-Aug-2022 '0 6.98 52,151.21 NIS-ABUJA SESSSION CHARGE

ReF:000013220819212717000
20-Aug-2022 20-Aug-2022 '0USAT 500.00 51,651.21 E- CHANNELS Airtime Purchase
USSD-101CT0000000003749364188-2347026856126
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
NIBSS Instant Payment Outward
000013220820081149000409966379 USSD NIP Transfer
20-Aug-2022 20-Aug-2022 '0NIPU 20,000.00 31,651.21 E- CHANNELS from 07026856126 TO Raven - GIDEON HARUNA
/26.88/\6.98\ from HARUNA
GIDEON
20-Aug-2022 20-Aug-2022 '0NIPU 25.00 31,626.21 E- CHANNELS NIP TELCO CHARGE
000013220820081149000409966379 USSD NIP
RECOVERY CHARGE

ReF:000013220820081149000409966379
VALUE ADDED TAX 000013220820081149000409966379
VAT ON USSD NIP RECOVERY CHARGE
20-Aug-2022 20-Aug-2022 '0NIPU 1.87 31,624.34 E- CHANNELS
ReF:000013220820081149000409966379
20-Aug-2022 20-Aug-2022 '0NIPU 6,000.00 25,624.34 E- CHANNELS NIBSS Instant Payment Outward
000013220820082451000409990486 USSD NIP Transfer
from 07026856126 TO ALHERI LAMA HARUNA
/26.88/\6.98\ from HARUNA
GIDEON
NIP TELCO CHARGE
000013220820082451000409990486 USSD NIP
20-Aug-2022 20-Aug-2022 '0NIPU 25.00 25,599.34 E- CHANNELS RECOVERY CHARGE

ReF:000013220820082451000409990486
20-Aug-2022 20-Aug-2022 '0NIPU 1.87 25,597.47 E- CHANNELS VALUE ADDED TAX 000013220820082451000409990486
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220820082451000409990486
Airtime Purchase
20-Aug-2022 20-Aug-2022 '0USAT 2,000.00 23,597.47 E- CHANNELS USSD-GLO-101CT0000000003749716543-234905009965
5-AIRTIME
20-Aug-2022 20-Aug-2022 '0USAT 500.00 23,097.47 E- CHANNELS Airtime Purchase
USSD-101CT0000000003749719366-2347026856126
FUNDS TRANSFER -015227- -710127-T Innocent Onuh
20-Aug-2022 20-Aug-2022 '99990152279999 2,100.00 20,997.47 E- CHANNELS
015227 2TGTQJ56 LANG
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
20-Aug-2022 20-Aug-2022 '0NIPT 12,000.00 32,997.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015220820154147002942713052|LARRYS SERVICES
|1089434995||KELVIN KESS OGUDE

REF:000015220820154147002942713052
NIBSS Instant Payment Outward
000013220820165716000411256532 USSD NIP Transfer
20-Aug-2022 20-Aug-2022 '0NIPU 5,000.00 27,997.47 E- CHANNELS from 07026856126 TO FRANCIS SILAS
/10.75/\6.98\ from HARUNA
GIDEON
20-Aug-2022 20-Aug-2022 '0NIPU 10.00 27,987.47 E- CHANNELS NIP TELCO CHARGE
000013220820165716000411256532 USSD NIP
RECOVERY CHARGE

ReF:000013220820165716000411256532
VALUE ADDED TAX 000013220820165716000411256532
VAT ON USSD NIP RECOVERY CHARGE
20-Aug-2022 20-Aug-2022 '0NIPU .75 27,986.72 E- CHANNELS
ReF:000013220820165716000411256532
20-Aug-2022 20-Aug-2022 '99990065959999 10,100.00 17,886.72 E- CHANNELS POS/WEB PURCHASE TRANSACTION -006595-
-047261-T QUICK PAY VENTURE 005615 2033KUS4 NG

ATM/POS ACOUNT TO ACCOUNT TRANSFER

20-Aug-2022 20-Aug-2022 '99998767149999 6,000.00 23,886.72 E- CHANNELS -876714--176939-000401242359;USD :HARUNA GIDEON
REFID:ET
20-Aug-2022 20-Aug-2022 '0NIPU 2,000.00 21,886.72 E- CHANNELS NIBSS Instant Payment Outward
000013220820212949000411884336 USSD NIP Transfer
from 07026856126 TO MATHIAS GINTAN ELISHA
/10.75/\6.98\ from HARUNA
GIDEON
NIP TELCO CHARGE
000013220820212949000411884336 USSD NIP
20-Aug-2022 20-Aug-2022 '0NIPU 10.00 21,876.72 E- CHANNELS RECOVERY CHARGE

ReF:000013220820212949000411884336
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
20-Aug-2022 20-Aug-2022 '0NIPU .75 21,875.97 E- CHANNELS VALUE ADDED TAX 000013220820212949000411884336
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220820212949000411884336
STAMP DUTY CHARGE 20082022 STAMP DUTY
20-Aug-2022 20-Aug-2022 '0 50.00 21,825.97 NIS-ABUJA
CHARGE - 20/08/2022
20-Aug-2022 20-Aug-2022 '0 6.98 21,818.99 NIS-ABUJA TELCO CHARGE 20082022
000013220820081149000409966379 USSD TELCO
SESSSION CHARGE

ReF:000013220820081149000
TELCO CHARGE 20082022
000013220820082451000409990486 USSD TELCO
20-Aug-2022 20-Aug-2022 '0 6.98 21,812.01 NIS-ABUJA SESSSION CHARGE

ReF:000013220820082451000
20-Aug-2022 20-Aug-2022 '0 6.98 21,805.03 NIS-ABUJA TELCO CHARGE 20082022
000013220820165716000411256532 USSD TELCO
SESSSION CHARGE

ReF:000013220820165716000
TELCO CHARGE 20082022
000013220820212949000411884336 USSD TELCO
20-Aug-2022 20-Aug-2022 '0 6.98 21,798.05 NIS-ABUJA SESSSION CHARGE

ReF:000013220820212949000
21-Aug-2022 21-Aug-2022 '99990014589999 7,100.00 14,698.05 E- CHANNELS FUNDS TRANSFER -001458- -732883-T MANNIR
COMMUNICAT 001458 2TGTLQE0 LANG
NIBSS Instant Payment Outward
000013220821205518000413549887 USSD NIP Transfer
21-Aug-2022 21-Aug-2022 '0NIPU 5,000.00 9,698.05 E- CHANNELS from 07026856126 TO SUNDAY REUBEN
NAKRENANSON
/10.75/\6.98\ from HARUNA GIDEON
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
21-Aug-2022 21-Aug-2022 '0NIPU 10.00 9,688.05 E- CHANNELS NIP TELCO CHARGE
000013220821205518000413549887 USSD NIP
RECOVERY CHARGE

ReF:000013220821205518000413549887
VALUE ADDED TAX 000013220821205518000413549887
VAT ON USSD NIP RECOVERY CHARGE
21-Aug-2022 21-Aug-2022 '0NIPU .75 9,687.30 E- CHANNELS
ReF:000013220821205518000413549887
21-Aug-2022 21-Aug-2022 '0 6.98 9,680.32 NIS-ABUJA TELCO CHARGE 21082022
000013220821205518000413549887 USSD TELCO
SESSSION CHARGE

ReF:000013220821205518000
Airtime Purchase
22-Aug-2022 22-Aug-2022 '0USAT 100.00 9,580.32 E- CHANNELS
USSD-101CT0000000003753969650-2347026856126
23-Aug-2022 23-Aug-2022 '0USAT 1,200.00 8,380.32 E- CHANNELS Airtime Purchase
USSD-101CT0000000003756704261-2349063982991
Airtime Purchase
23-Aug-2022 23-Aug-2022 '0USAT 100.00 8,280.32 E- CHANNELS
USSD-101CT0000000003757627092-2347026856126
24-Aug-2022 24-Aug-2022 '0USAT 100.00 8,180.32 E- CHANNELS Airtime Purchase
USSD-101CT0000000003759616900-2347026856126
NIBSS Instant Payment Outward
000013220825121952000421421462 USSD NIP Transfer
25-Aug-2022 25-Aug-2022 '0NIPU 2,000.00 6,180.32 E- CHANNELS from 07026856126 TO GEDEON JIRBI
/10.75/\6.98\ from HARUNA
GIDEON
25-Aug-2022 25-Aug-2022 '0NIPU 10.00 6,170.32 E- CHANNELS NIP TELCO CHARGE
000013220825121952000421421462 USSD NIP
RECOVERY CHARGE

ReF:000013220825121952000421421462
VALUE ADDED TAX 000013220825121952000421421462
VAT ON USSD NIP RECOVERY CHARGE
25-Aug-2022 25-Aug-2022 '0NIPU .75 6,169.57 E- CHANNELS
ReF:000013220825121952000421421462
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
25-Aug-2022 25-Aug-2022 '0USAT 500.00 5,669.57 E- CHANNELS Airtime Purchase
USSD-101CT0000000003762427916-2347026856126
Airtime Purchase
25-Aug-2022 25-Aug-2022 '0USAT 3,000.00 2,669.57 E- CHANNELS USSD-GLO-101CT0000000003763496824-234905009965
5-AIRTIME
25-Aug-2022 25-Aug-2022 '0USAT 300.00 2,369.57 E- CHANNELS Airtime Purchase
USSD-101CT0000000003763556680-2347026856126
TELCO CHARGE 25082022
000013220825121952000421421462 USSD TELCO
25-Aug-2022 25-Aug-2022 '0 6.98 2,362.59 NIS-ABUJA SESSSION CHARGE

ReF:000013220825121952000
26-Aug-2022 26-Aug-2022 '99994579809999 8,000.00 10,362.59 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER
-457980--349607-000410713615;USD :GIDEON HARUNA
REFID:ET
FUNDS TRANSFER -008942- -395124-T QuickPay
26-Aug-2022 26-Aug-2022 '99990089429999 8,500.00 1,862.59 E- CHANNELS
Ventures 008942 2TGTAJL9 LANG
28-Aug-2022 28-Aug-2022 '0USAT 100.00 1,762.59 E- CHANNELS Airtime Purchase
USSD-101CT0000000003769451411-2347026856126
Airtime Purchase
28-Aug-2022 28-Aug-2022 '0USAT 1,200.00 562.59 E- CHANNELS
USSD-101CT0000000003769664928-2349063982991
28-Aug-2022 28-Aug-2022 '0NIPT 2,000.00 2,562.59 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090405220828172552252881525117|GIDEON
HARUNA/Sunday
chilling/AT5_MFDS20220828052550EBQOSF|AT5_MFDS
20220828052550EBQOSF||RAVEN-
REF:090405220828172552252881525117
TRANSFER BETWEEN CUSTOMERS
090405220829145427543531139857|GIDEON
29-Aug-2022 29-Aug-2022 '0NIPT 4,000.00 6,562.59 E- CHANNELS HARUNA/goods/AT5_MFDS20220829025420EBYZZI|AT5
_MFDS20220829025420EBYZZI||RAVEN-
REF:090405220829145427543531139857
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
30-Aug-2022 30-Aug-2022 '0NIPU 6,000.00 562.59 E- CHANNELS NIBSS Instant Payment Outward
000013220830091028000431905108 USSD NIP Transfer
from 07026856126 TO Raven - GIDEON HARUNA
/26.88/\6.98\ from HARUNA
GIDEON
NIP TELCO CHARGE
000013220830091028000431905108 USSD NIP
30-Aug-2022 30-Aug-2022 '0NIPU 25.00 537.59 E- CHANNELS RECOVERY CHARGE

ReF:000013220830091028000431905108
30-Aug-2022 30-Aug-2022 '0NIPU 1.87 535.72 E- CHANNELS VALUE ADDED TAX 000013220830091028000431905108
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220830091028000431905108
Airtime Purchase
30-Aug-2022 30-Aug-2022 '0USAT 300.00 235.72 E- CHANNELS
USSD-101CT0000000003774765047-2347026856126
30-Aug-2022 30-Aug-2022 '0 6.98 228.74 NIS-ABUJA TELCO CHARGE 30082022
000013220830091028000431905108 USSD TELCO
SESSSION CHARGE

ReF:000013220830091028000
SMS CHARGE SMS ALERT CHARGE FOR
31-Aug-2022 31-Aug-2022 '00 200.82 27.92 NIS-ABUJA
31JUL2022-30AUG2022 - Partial Payment
31-Aug-2022 31-Aug-2022 '0NIPT 30,000.00 30,027.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004220831104901236339881028|MOB/HARUNA
GIDEON/UTO/12436095943/Mk u
rest|12436095943||MATHIAS GINTAN ELISHA

REF:000004220831104901236339881028
Airtime Purchase
31-Aug-2022 31-Aug-2022 '0USAT 1,000.00 29,027.92 E- CHANNELS
USSD-101CT0000000003776437647-2347026856126
31-Aug-2022 31-Aug-2022 '0NIPG 3,200.00 25,827.92 E- CHANNELS NIBSS Instant Payment Outward
000013220831195759000435797226 via GTWORLD TO
AMOS LIKITA WILLIAMS

/10.75/REF:GW3921075480000000320022083119 f
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
COMMISSION 000013220831195759000435797226 NIP
TRANSFER COMMISSION FOR
31-Aug-2022 31-Aug-2022 '0NIPG 10.00 25,817.92 E- CHANNELS 000013220831195759000435797226 via GTWORLD TO
AMOS LIKITA WILLIAMS
ReF:GW392107548000000032002208311957
31-Aug-2022 31-Aug-2022 '0NIPG .75 25,817.17 E- CHANNELS VALUE ADDED TAX 000013220831195759000435797226
VAT ON NIP TRANSFER FOR
000013220831195759000435797226 via GTWORLD TO
AMOS LIKITA WILLIAMS
ReF:GW392107548000000032002208311957
NIBSS Instant Payment Outward
000013220831200315000435806339 via GTWORLD TO
31-Aug-2022 31-Aug-2022 '0NIPG 4,000.00 21,817.17 E- CHANNELS DEBORAH SALEH MADAKI

/10.75/REF:GW3921075480000000400022083120 f
31-Aug-2022 31-Aug-2022 '0NIPG 10.00 21,807.17 E- CHANNELS COMMISSION 000013220831200315000435806339 NIP
TRANSFER COMMISSION FOR
000013220831200315000435806339 via GTWORLD TO
DEBORAH SALEH MADAKI
ReF:GW392107548000000040002208312003
VALUE ADDED TAX 000013220831200315000435806339
VAT ON NIP TRANSFER FOR
31-Aug-2022 31-Aug-2022 '0NIPG .75 21,806.42 E- CHANNELS 000013220831200315000435806339 via GTWORLD TO
DEBORAH SALEH MADAKI
ReF:GW392107548000000040002208312003
31-Aug-2022 31-Aug-2022 '0USAT 1,500.00 20,306.42 E- CHANNELS Airtime Purchase
USSD-101CT0000000003777610147-2349036778248