Account details Statement Details

Account holder: JEFFERY AGYEI From date: 7 Oct 2025

Wallet number: +233 540871858 To date: 16 Oct 2025
Profile: MTNGH Medium Duration: 10 days
KYC Subscriber
Profile

Transaction details Available balance: GHS 220.14

Date & Payment Account Transaction

To/From Amount Fees Tax Balance Reference
Time Type Name ID

MOMO GHS GHS GHS

16 Oct 2025 07:39 +233547562175 PHILIP HOMADZI +20.00 66949188002 -
USER 0.00 0.00 220.14

MOMO INTEROPERABILITY GHS GHS GHS

16 Oct 2025 02:37 +mmipull +200.00 66943954559 -
USER PULL OVA 0.00 0.00 200.14

GHS GHS
15 Oct 2025 16:49 AIRTIME +233540871858 MTN AIRTIME -1.00 66919364232 GHS 0.14 -
0.00 0.00

MOMO GHS GHS

15 Oct 2025 07:48 +233540182722 MICHAEL CUDJOE -9.00 66886034467 GHS 1.14 XQG6
USER 0.00 0.00

MOMO GHS GHS GHS

15 Oct 2025 07:41 +233542852690 PRINCE OCANSEY +5.00 66885665541 -
USER 0.00 0.00 10.14

GHS GHS
14 Oct 2025 18:59 AIRTIME +233540871858 MTN AIRTIME -1.00 66866914948 GHS 5.14 -
0.00 0.00

GHS GHS
14 Oct 2025 18:03 AIRTIME +233557799600 MTN AIRTIME -15.00 66861920635 GHS 6.14 -
0.00 0.00

MOMO GHS GHS GHS

14 Oct 2025 17:27 +233557799600 JEFFERY AGYEI -3.00 66859050030 -
USER 0.38 0.00 21.14

MOMO KEVIN ESHUN GHS GHS GHS

14 Oct 2025 13:04 +233531787260 -10.10 66842435453 -
USER BAIDOO 0.38 0.00 24.52

MOMO GHS GHS GHS

14 Oct 2025 12:26 +233256638028 ISAAC ASIAMAH -20.20 66840011461 -
USER 0.38 0.00 35.00

MOMO GHS GHS GHS

14 Oct 2025 12:11 +233557799600 JEFFERY AGYEI -280.00 66839020514 -
USER 2.10 0.00 55.58

GHS GHS GHS

14 Oct 2025 11:57 AIRTIME +233540871858 MTN AIRTIME -5.00 66838109107 -
0.00 0.00 337.68

MOMO GHS GHS GHS

14 Oct 2025 09:34 +233542852690 PRINCE OCANSEY +300.00 66829057524 -
USER 0.00 0.00 342.68

GHS GHS GHS

13 Oct 2025 23:29 DEBIT cis MTN . -2.99 66814306888 your Requested
0.00 0.00 42.68

Page 1 of 5
Disclaimer

Your transaction has been successfully processed and the beneficiary’s account will be credited. The completion of any transfer/transaction is subject to other factors including(but not limited to)
transaction errors, delayed transmission, incomplete information, interruptions, transmission blackout, fluctuations on the network/internet, glitch, delayed information, or other circumstances beyond the
control of MoMo which may impact on the transaction and for which MoMo is not liable. All transactions are subject to fraud checks and verification.

MTN (PTY) LTD is an authorised Financial Service Provider. FSP license number: 44774

Website: [Link]
 Date & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time Type Name ID

GHS GHS GHS MTNAIRTIME for

13 Oct 2025 21:33 AIRTIME +233557799600 MTN AIRTIME -12.00 66811215349
0.00 0.00 45.67 233557799600

MOMO GHS GHS GHS

13 Oct 2025 18:17 +233540182722 MICHAEL CUDJOE -19.00 66797345100 76GN
USER 0.38 0.00 57.67

MOMO GHS GHS GHS

13 Oct 2025 17:04 +233540182722 MICHAEL CUDJOE -9.00 66791287192 5UMM
USER 0.38 0.00 77.05

MOMO GHS GHS GHS

13 Oct 2025 16:58 +233542852690 PRINCE OCANSEY +5.00 66790824450 -
USER 0.00 0.00 86.43

MOMO GHS GHS GHS

13 Oct 2025 16:00 +233540182722 MICHAEL CUDJOE -9.00 66786718432 WT52
USER 0.38 0.00 81.43

MOMO GHS GHS GHS

13 Oct 2025 15:58 +233591134453 JOSIAH NINSON +10.00 66786589026 -
USER 0.00 0.00 90.81

PROSPER KWESI GHS GHS GHS

13 Oct 2025 12:27 CASH OUT +233598952138 -50.00 66773201823 NationalId--
APPIAH-BEDIAKO 0.50 0.00 80.81

MOMO GHS GHS GHS

13 Oct 2025 12:12 +[Link] GAPS +110.00 66772243539 -
USER 0.00 0.00 131.31

MOMO EMMANUEL JUNIOR GHS GHS GHS

13 Oct 2025 10:47 +233598682163 -1010.00 66766642672 -
USER SIKA-NKU 7.50 0.00 21.31

MOMO +QWIKLOAN- GHS GHS GHS

13 Oct 2025 10:46 QwikLoan OVA +1000.00 66766580508 -
USER PERSONAL 0.00 0.00 1038.81

GHS GHS GHS

13 Oct 2025 08:48 AIRTIME +233540871858 MTN AIRTIME -3.00 66758483643 -
0.00 0.00 38.81

GHS GHS GHS

13 Oct 2025 00:35 AIRTIME +233557799600 MTN AIRTIME -3.00 66747638122 -
0.00 0.00 41.81

MOMO GHS GHS GHS

12 Oct 2025 19:07 +233557799600 JEFFERY AGYEI -30.00 66736884370 -
USER 0.00 0.00 44.81

MOMO GHS GHS GHS

12 Oct 2025 18:48 +233540182722 MICHAEL CUDJOE -9.00 66735685042 C8K9
USER 0.00 0.00 74.81

MOMO GHS GHS GHS

12 Oct 2025 18:46 +233540182722 MICHAEL CUDJOE -19.00 66735548697 PTE7
USER 0.00 0.00 83.81

MOMO GHS GHS GHS

12 Oct 2025 18:43 +[Link] GAPS +102.00 66735344923 -
USER 0.00 0.00 102.81

JUDITH BUERNAKIE GHS GHS

12 Oct 2025 11:20 CASH OUT +233598541533 -75.00 66708467825 GHS 0.81 NationalId--
AGBUGBLAH 0.75 0.00

+QWIKLOAN- GHS GHS GHS

12 Oct 2025 10:48 DEBIT QwikLoan OVA -392.97 66706938761 -
PERSONAL 0.00 0.00 76.56

MOMO GHS GHS GHS

12 Oct 2025 10:42 +[Link] GAPS +400.00 66706668794 -
USER 0.00 0.00 469.53

Page 2 of 5
Disclaimer

Your transaction has been successfully processed and the beneficiary’s account will be credited. The completion of any transfer/transaction is subject to other factors including(but not limited to)
transaction errors, delayed transmission, incomplete information, interruptions, transmission blackout, fluctuations on the network/internet, glitch, delayed information, or other circumstances beyond the
control of MoMo which may impact on the transaction and for which MoMo is not liable. All transactions are subject to fraud checks and verification.

MTN (PTY) LTD is an authorised Financial Service Provider. FSP license number: 44774

Website: [Link]
 Date & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time Type Name ID

MOMO GHS GHS GHS

11 Oct 2025 17:08 +233542852690 PRINCE OCANSEY +5.00 66673340225 -
USER 0.00 0.00 69.53

MOMO GHS GHS GHS

11 Oct 2025 14:14 +233540182722 MICHAEL CUDJOE -19.00 66662638396 GYU3
USER 0.38 0.00 64.53

MOMO GHS GHS GHS

11 Oct 2025 11:25 +233540182722 MICHAEL CUDJOE -23.00 66652323810 RCPB
USER 0.38 0.00 83.91

MOMO MAABENA GHS GHS GHS

11 Oct 2025 10:30 +233243950434 -22.00 66649022367 -
USER MARGARET ARHIN 0.38 0.00 107.29

MOMO GHS GHS GHS

11 Oct 2025 10:28 +[Link] GAPS +100.00 66648854070 -
USER 0.00 0.00 129.67

MOMO GHS GHS GHS

11 Oct 2025 09:41 +233540182722 MICHAEL CUDJOE -23.00 66645955598 NL3Y
USER 0.38 0.00 29.67

GHS GHS GHS

11 Oct 2025 09:34 DEBIT cis MTN . -3.00 66645477155 your Requested
0.00 0.00 53.05

MOMO GHS GHS GHS

11 Oct 2025 08:50 +233241983995 OLIVIA GBORSE -61.00 66642822366 -
USER 0.45 0.00 56.05

MOMO GHS GHS GHS

11 Oct 2025 08:04 +233547562175 PHILIP HOMADZI +20.00 66640286177 -
USER 0.00 0.00 117.50

MOMO GHS GHS GHS

11 Oct 2025 06:41 +233559271696 BERNARD APPIAH -105.00 66636889971 -
USER 0.78 0.00 97.50

MOMO INTEROPERABILITY GHS GHS GHS

11 Oct 2025 04:28 +mmipull +200.00 66635108629 -
USER PULL OVA 0.00 0.00 203.28

MOMO GHS GHS

10 Oct 2025 19:57 +233557799600 JEFFERY AGYEI -5.00 66624554593 GHS 3.28 -
USER 0.00 0.00

CHRISTOPHER GHS GHS

10 Oct 2025 17:22 CASH OUT +233549546635 -100.00 66612638372 GHS 8.28 NationalId--
BAIDOO 1.00 0.00

MOMO GHS GHS GHS

10 Oct 2025 17:21 +[Link] GAPS +100.00 66612553188 -
USER 0.00 0.00 109.28

MOMO GHS GHS

10 Oct 2025 15:25 +233540182722 MICHAEL CUDJOE -23.00 66604762247 GHS 9.28 PN0Y
USER 0.00 0.00

PROSPER KWESI GHS GHS GHS

10 Oct 2025 14:29 CASH OUT +233598952138 -50.00 66601303866 NationalId--
APPIAH-BEDIAKO 0.50 0.00 32.28

MOMO GHS GHS GHS

10 Oct 2025 12:42 +233540182722 MICHAEL CUDJOE -19.00 66594868077 DYLU
USER 0.00 0.00 82.78

MOMO FLORENCE GHS GHS GHS

10 Oct 2025 12:35 +233595026641 -21.50 66594413519 -
USER DUMEPUNE 0.00 0.00 101.78

MOMO GHS GHS GHS

10 Oct 2025 12:35 +233547562175 PHILIP HOMADZI +20.00 66594386770 -
USER 0.00 0.00 123.28

Page 3 of 5
Disclaimer

Your transaction has been successfully processed and the beneficiary’s account will be credited. The completion of any transfer/transaction is subject to other factors including(but not limited to)
transaction errors, delayed transmission, incomplete information, interruptions, transmission blackout, fluctuations on the network/internet, glitch, delayed information, or other circumstances beyond the
control of MoMo which may impact on the transaction and for which MoMo is not liable. All transactions are subject to fraud checks and verification.

MTN (PTY) LTD is an authorised Financial Service Provider. FSP license number: 44774

Website: [Link]
 Date & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time Type Name ID

MOMO GHS GHS GHS

9 Oct 2025 21:09 +233557799600 JEFFERY AGYEI -130.00 66563512581 -
USER 0.97 0.00 103.28

MOMO MABEL ASANTEWAA GHS GHS GHS

9 Oct 2025 18:10 +233246547173 -16.00 66551122874 -
USER MINTAH 0.00 0.00 234.25

GHS GHS GHS

9 Oct 2025 18:05 CASH OUT +233554923882 SHEILA BORKETEY -200.00 66550709412 NationalId--
2.00 0.00 250.25

MOMO GHS GHS GHS

9 Oct 2025 18:00 +233540182722 MICHAEL CUDJOE -19.00 66550352560 QL4D
USER 0.00 0.00 452.25

MOMO GHS GHS GHS

9 Oct 2025 17:59 +[Link] GAPS +470.00 66550198961 -
USER 0.00 0.00 471.25

GHS GHS
9 Oct 2025 17:53 CASH OUT +233547269863 OPOKU EVANS OSEI -20.00 66549722594 GHS 1.25 NationalId--
0.50 0.00

MOMO GHS GHS GHS

9 Oct 2025 13:06 +233540182722 MICHAEL CUDJOE -9.00 66531639888 2U1J
USER 0.00 0.00 21.75

MOMO GHS GHS GHS

9 Oct 2025 13:04 +233540822278 David Sarbah -20.50 66531529111 -
USER 0.00 0.00 30.75

MOMO GHS GHS GHS

9 Oct 2025 12:48 +233542852690 PRINCE OCANSEY +10.00 66530522812 -
USER 0.00 0.00 51.25

MOMO GHS GHS GHS

9 Oct 2025 12:47 +233540822278 David Sarbah -21.00 66530443166 -
USER 0.00 0.00 41.25

GHS GHS GHS

8 Oct 2025 18:38 AIRTIME +233540871858 MTN AIRTIME -12.00 66490344038 -
0.00 0.00 62.25

AQUAH FREDERICK GHS GHS GHS

8 Oct 2025 17:57 CASH OUT +233557955098 -60.00 66486799846 NationalId--
ODURO 0.60 0.00 74.25

AQUAH FREDERICK GHS GHS GHS

8 Oct 2025 17:54 CASH OUT +233557955098 -150.00 66486552766 NationalId--
ODURO 1.50 0.00 134.85

MOMO GHS GHS GHS

8 Oct 2025 17:05 +233540182722 MICHAEL CUDJOE -19.00 66482992131 ANC6
USER 0.38 0.00 286.35

GHS GHS GHS

8 Oct 2025 15:36 CASH OUT +233548076367 JULIET EDUEDUH -100.00 66476741176 NationalId--
1.00 0.00 305.73

MOMO GHS GHS GHS

8 Oct 2025 14:51 +233542852690 PRINCE OCANSEY +300.00 66473818998 -
USER 0.00 0.00 406.73

MOMO GHS GHS GHS

8 Oct 2025 14:15 +233240575037 GRACE MENSAH -303.00 66471615037 -
USER 2.27 0.00 106.73

MOMO GHS GHS GHS

8 Oct 2025 12:46 +233544185542 JESSIE QUARTEY -31.00 66465969223 -
USER 0.00 0.00 412.00

GHS GHS GHS

8 Oct 2025 12:16 DEBIT cis MTN . -3.00 66464001246 your Requested
0.00 0.00 443.00

Page 4 of 5
Disclaimer

Your transaction has been successfully processed and the beneficiary’s account will be credited. The completion of any transfer/transaction is subject to other factors including(but not limited to)
transaction errors, delayed transmission, incomplete information, interruptions, transmission blackout, fluctuations on the network/internet, glitch, delayed information, or other circumstances beyond the
control of MoMo which may impact on the transaction and for which MoMo is not liable. All transactions are subject to fraud checks and verification.

MTN (PTY) LTD is an authorised Financial Service Provider. FSP license number: 44774

Website: [Link]
 Date & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time Type Name ID

MOMO GHS GHS GHS

8 Oct 2025 11:10 +233540182722 MICHAEL CUDJOE -19.00 66459665153 I3VB
USER 0.00 0.00 446.00

MOMO GHS GHS GHS

8 Oct 2025 10:38 +233547562175 Homadzi Philip +20.00 66457569749 -
USER 0.00 0.00 465.00

MOMO GHS GHS GHS

8 Oct 2025 10:36 +233540182722 MICHAEL CUDJOE -19.00 66457484684 YDSJ
USER 0.00 0.00 445.00

MOMO GHS GHS GHS

8 Oct 2025 07:43 +233257866611 EMMANUEL NINSON +20.00 66446778815 -
USER 0.00 0.00 464.00

MOMO GHS GHS GHS

8 Oct 2025 07:25 +233553329743 EVANS ADU -30.00 66445939504 -
USER 0.00 0.00 444.00

GHS GHS GHS MTNAIRTIME for

8 Oct 2025 06:04 AIRTIME +233557799600 MTN AIRTIME -12.00 66443343769
0.00 0.00 474.00 233557799600

GHS GHS GHS

7 Oct 2025 21:15 AIRTIME +233540871858 MTN AIRTIME -15.00 66437303190 -
0.00 0.00 486.00

MOMO GHS GHS GHS

7 Oct 2025 21:11 +[Link] GAPS +501.00 66437153351 -
USER 0.00 0.00 501.00

GHS GHS
7 Oct 2025 21:10 AIRTIME +233540871858 MTN AIRTIME -0.42 66437105682 GHS 0.00 -
0.00 0.00

GHS GHS
7 Oct 2025 13:54 DEBIT cis MTN . -1.00 66409679949 GHS 0.42 your Requested
0.00 0.00

GHS GHS
7 Oct 2025 13:53 DEBIT cis MTN . -1.00 66409631804 GHS 1.42 your Requested
0.00 0.00

GHS GHS
7 Oct 2025 13:46 AIRTIME +233542852690 MTN AIRTIME -2.00 66409276453 GHS 2.42 -
0.00 0.00

MOMO GHS GHS

7 Oct 2025 13:46 +233542852690 PRINCE OCANSEY -15.00 66409244625 GHS 4.42 -
USER 0.00 0.00

MOMO GHS GHS GHS

7 Oct 2025 13:45 +233540182722 MICHAEL CUDJOE -19.00 66409193432 779J
USER 0.00 0.00 19.42

MOMO GHS GHS GHS

7 Oct 2025 13:25 +233547562175 Homadzi Philip +20.00 66408127646 -
USER 0.00 0.00 38.42

MOMO GHS GHS GHS

7 Oct 2025 12:01 +233557799600 JEFFERY AGYEI -22.00 66402893414 -
USER 0.00 0.00 18.42

MOMO CYNTHIA GHS GHS GHS

7 Oct 2025 06:31 +233538781398 -16.00 66383330991 -
USER BOTCHWAY 0.00 0.00 40.42

Page 5 of 5
Disclaimer

Your transaction has been successfully processed and the beneficiary’s account will be credited. The completion of any transfer/transaction is subject to other factors including(but not limited to)
transaction errors, delayed transmission, incomplete information, interruptions, transmission blackout, fluctuations on the network/internet, glitch, delayed information, or other circumstances beyond the
control of MoMo which may impact on the transaction and for which MoMo is not liable. All transactions are subject to fraud checks and verification.

MTN (PTY) LTD is an authorised Financial Service Provider. FSP license number: 44774

Website: [Link]