Account details Statement Details

BENJAMIN NII From date: 19 Feb 2026

Account holder:
ODARTEY TETTEH To date: 20 May 2026
Wallet number: +233 543404748 Duration: 90 days
MTNGH Medium KYC
Profile:
Subscriber Profile

Transaction details Available balance: GHS 15.04

Date & Account Transaction

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

+233 54 34 GHS GHS GHS

20 May 2026 05:33 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-5.00 81639611464 -
04 74 8 0.00 0.00 15.04

+233 54 09 GHS GHS GHS Cashin To-

19 May 2026 16:23 CASH IN EBENEZER ADDO +50.50 81611987355
05 11 1 0.00 0.00 20.04 233543404748

+233 54 34 GHS GHS

19 May 2026 10:02 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-3.10 81588450145 GHS 0 -
04 74 8 0.00 0.00

GHS GHS
19 May 2026 07:36 DEBIT 4 Debit. Inv4 -3.00 81579060779 GHS 0 SportyBet
0.00 0.00

+233 54 34 GHS GHS

18 May 2026 09:08 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-3.50 81518093557 GHS 0 -
04 74 8 0.00 0.00

+233 59 87 CHARITY ODARKOR GHS GHS

18 May 2026 09:06 MOMO USER +20.00 81518001520 GHS 0 20.00
38 22 0 BRUCE 0.00 0.00

GHS GHS BUD TECHNOLOGY

16 May 2026 06:03 DEBIT [Link] -4.00 81382227351 GHS 0
0.00 0.00 SERVICES

GHS GHS PrideSpins -

16 May 2026 05:40 DEBIT 188112333 Pride bet -5.00 81381893189 GHS 0
0.00 0.00 2838831202605160540192

+233 53 53 GHS GHS

15 May 2026 23:13 MOMO USER MIKE NELLY BREFO +11.00 81378653006 GHS 0 -
20 43 8 0.00 0.00

+233 54 34 GHS GHS

14 May 2026 20:19 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-1.60 81304145550 GHS 0 -
04 74 8 0.00 0.00

Paystack Ghana GHS GHS CLICKWELL GHANA

13 May 2026 19:57 DEBIT 138161223 -19.58 81235701568 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

+233 24 66 GHS GHS Cashin To-

13 May 2026 19:42 CASH IN JOANA OCLOO +20.50 81234507384 GHS 0
63 28 5 0.00 0.00 233543404748

GHS GHS
13 May 2026 10:35 DEBIT TransFlow -19.53 81196765026 GHS 0 Account Deposit
0.00 0.00

+233 55 17 GHS GHS

13 May 2026 10:21 MOMO USER BRIGHT ANANE -31.00 81195870680 GHS 0 -
17 95 6 0.00 0.00

Page 1 of 16
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 & Account Transaction
Payment Type To/From Amount Fees Tax Balance Reference
Time Name ID

+233 25 74 GHS GHS GHS Cashin To-

13 May 2026 09:34 CASH IN COMFORT ABASS +50.00 81192783211
87 13 3 0.00 0.00 13.18 233543404748

+233 24 70 Mushafau Yussif GHS GHS

12 May 2026 23:28 MOMO USER -40.00 81178304836 GHS 0 0543404748
14 52 0 Musah 0.50 0.00

GHS GHS GHS

12 May 2026 22:49 DEBIT MTN BUNDLE -2.99 81177523958 your Requested
0.00 0.00 5.61

+233 24 70 Mushafau Yussif GHS GHS

12 May 2026 22:47 MOMO USER -100.00 81177481749 GHS 8.6 0543404748
14 52 0 Musah 1.00 0.00

GHS GHS GHS BUD TECHNOLOGY

12 May 2026 22:40 DEBIT [Link] -40.00 81177292129
0.00 0.00 109.6 SERVICES

+233 24 70 Mushafau Yussif GHS GHS GHS

12 May 2026 22:22 MOMO USER -18.00 81176769735 0543404748
14 52 0 Musah 0.50 0.00 149.6

AKU KORWU
+233 59 73 INTEROPERABILITY GHS GHS GHS
12 May 2026 22:14 MOMO USER +52.00 81176513487 ,233207583753,1
85 64 6 PULL 0.00 0.00 168.1
from VODAFONE

OTHER +233 20 75 GHS GHS GHS

12 May 2026 22:07 TELECEL PUSH -1231.20 81176254066 723577758943
NETWORKS 83 75 3 7.50 0.00 116.1

GHS GHS GHS

12 May 2026 22:01 DEBIT 4 Just4u -5.00 81176001920 GH5_800MB_Just4U
0.00 0.00 1,354.8

+233 54 09 GHS GHS GHS Cashin To-

12 May 2026 21:57 CASH IN FRANCIS OSEI TUTU +1401.00 81175848741
83 13 6 0.00 0.00 1,359.8 233543404748

+233 24 70 Mushafau Yussif GHS GHS

11 May 2026 15:58 MOMO USER -24.00 81083222552 GHS 0 0543404748
14 52 0 Musah 0.50 0.00

GHS GHS
11 May 2026 15:24 DEBIT 4 Just4u -13.00 81081035323 GHS 0 GH13_1.95GB_Just4U
0.00 0.00

+233 59 85 GHS GHS

11 May 2026 15:01 CASH IN ALICE OWUSUA +50.50 81079719084 GHS 0 -
62 30 7 0.00 0.00

+233 54 34 GHS GHS

11 May 2026 11:05 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-2.80 81065462446 GHS 0 -
04 74 8 0.00 0.00

+233 54 34 GHS GHS

11 May 2026 09:03 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-3.00 81057287008 GHS 0 -
04 74 8 0.00 0.00

+233 24 35 GHS GHS

11 May 2026 09:00 MOMO USER OWUSUU FRANK -36.00 81057046138 GHS 0 -
03 26 7 0.50 0.00

AKU KORWU
+233 59 73 INTEROPERABILITY GHS GHS
11 May 2026 08:43 MOMO USER +45.00 81055917538 GHS 0 ,233207583753,1
85 64 6 PULL 0.00 0.00
from VODAFONE

AIRTIME GHS GHS

10 May 2026 14:37 4 Other_Networks -3.00 81011666607 GHS 0 airtime:Telecel:0504845583
OTHERNETWORK 0.00 0.00

+233 55 24 EVELYN NANGPAGYA GHS GHS

9 May 2026 10:08 MOMO USER -6.00 80929221836 GHS 0 -
28 14 8 BAARU 0.00 0.00

Page 2 of 16
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 & Account Transaction
Payment Type To/From Amount Fees Tax Balance Reference
Time Name ID

+233 25 65 GHS GHS

9 May 2026 05:55 MOMO USER SUALE SALIFU -45.20 80915906955 GHS 0 -
49 31 5 0.00 0.00

AKU KORWU
+233 59 73 INTEROPERABILITY GHS GHS GHS
9 May 2026 05:30 MOMO USER +55.00 80915573635 ,233207583753,1
85 64 6 PULL 0.00 0.00 4.51
from VODAFONE

Paystack Ghana GHS GHS CLICKWELL GHANA

8 May 2026 21:17 DEBIT 138161223 -53.27 80909082538 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

GHS GHS GHS BUD TECHNOLOGY

8 May 2026 20:12 DEBIT [Link] -66.00 80905434841
0.00 0.00 5.43 SERVICES

+233 59 80 GHS GHS GHS

8 May 2026 19:43 MOMO USER MARY ADDAI -11.00 80903444117 -
64 11 4 0.00 0.00 71.43

+233 54 34 GHS GHS GHS

8 May 2026 19:29 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-30.00 80902352993 -
04 74 8 0.00 0.00 82.43

Paystack Ltd
,60xxxxxx73,FTC -
INTEROPERABILITY GHS GHS GHS
8 May 2026 19:14 MOMO USER +113.32 80901082782 Payout to recipient -
PULL OVA 0.00 0.00 112.43
009881290101 from
Paystack Ltd

GHS GHS
8 May 2026 18:28 DEBIT TransFlow -21.23 80897235504 GHS 0 Account Deposit
0.00 0.00

GHS GHS GHS BUD TECHNOLOGY

8 May 2026 18:23 DEBIT [Link] -26.00 80896868702
0.00 0.00 20.38 SERVICES

OTHER +233 20 75 GHS GHS GHS

8 May 2026 18:14 TELECEL PUSH -1728.00 80896176458 83887461225
NETWORKS 83 75 3 7.50 0.00 46.38

OTHER GHS GHS GHS

8 May 2026 18:13 EazyCash +600.00 80896108605 -
TRANSACTIONS 0.00 0.00 1,781.88

OTHER GHS GHS GHS

8 May 2026 18:11 92606023 EazyCash -592.35 80895899659 -
TRANSACTIONS 0.00 0.00 1,181.88

Paystack Ltd
,60xxxxxx73,FTC -
INTEROPERABILITY GHS GHS GHS
8 May 2026 18:08 MOMO USER +1821.77 80895680532 Payout to recipient -
PULL OVA 0.00 0.00 1,774.23
009881102861 from
Paystack Ltd

GHS GHS
8 May 2026 17:02 DEBIT 4 Just4u -5.00 80890688401 GHS 5 GH5_800MB_Just4U
0.00 0.00

AIRTIME GHS GHS

8 May 2026 14:31 4 Other_Networks -5.00 80880897733 GHS 10 airtime:Telecel:0201170098
OTHERNETWORK 0.00 0.00

+233 55 24 EVELYN NANGPAGYA GHS GHS

8 May 2026 11:50 MOMO USER -20.00 80871055505 GHS 15 -
28 14 8 BAARU 0.00 0.00

AKU KORWU
+233 59 73 INTEROPERABILITY GHS GHS
8 May 2026 11:21 MOMO USER +35.00 80869191648 GHS 35 ,233207583753,1
85 64 6 PULL 0.00 0.00
from VODAFONE

GHS GHS
7 May 2026 16:18 DEBIT TransFlow -3.98 80819570235 GHS 0 Account Deposit
0.00 0.00

Page 3 of 16
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 & Account Transaction
Payment Type To/From Amount Fees Tax Balance Reference
Time Name ID

+233 25 65 GHS GHS

7 May 2026 15:35 MOMO USER SUALE SALIFU -50.10 80816857493 GHS 0 -
49 31 5 0.00 0.00

+233 54 34 GHS GHS

7 May 2026 12:32 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-1.00 80806301722 GHS 4.3 -
04 74 8 0.00 0.00

+233 54 34 GHS GHS

7 May 2026 12:31 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-5.00 80806207013 GHS 5.3 -
04 74 8 0.00 0.00

+233 59 33 GHS GHS GHS

7 May 2026 11:57 AIRTIME 233593366696@MTNONLINEAIRTIMEVENDOR
-16.60 80804104987 -
66 69 6 0.00 0.00 10.3

GHS GHS GHS

7 May 2026 10:40 DEBIT 4 Just4u -3.00 80799282713 GH3_500MB_Just4U
0.00 0.00 26.9

+233 59 85 GHS GHS GHS

7 May 2026 08:53 CASH OUT MAVIS AFRAMEA -28.00 80792279993 NationalId--
98 82 3 0.50 0.00 29.9

+233 24 59 GILBERT GHS GHS GHS Cashin To-

7 May 2026 08:40 CASH IN +104.60 80791447805
05 39 5 AZAGISIBOBA ASINA 0.00 0.00 58.4 233543404748

+233 54 34 GHS GHS

7 May 2026 02:21 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-1.00 80782361910 GHS 0 -
04 74 8 0.00 0.00

GHS GHS
6 May 2026 20:49 DEBIT 4 Just4u -3.00 80775223739 GHS 0 GH3_500MB_Just4U
0.00 0.00

+233 59 72 MCKENZIE CYRIL GHS GHS

6 May 2026 20:29 MOMO USER +10.00 80774121736 GHS 0 momo
99 77 0 BOATENG OFOSU 0.00 0.00

Paystack Ghana GHS GHS CLICKWELL GHANA

6 May 2026 12:51 DEBIT 138161223 -59.00 80741886017 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

+233 54 20 GHS GHS GHS

6 May 2026 12:13 MOMO USER ERIC ADDO -83.00 80739593997 0543404748
91 61 6 0.62 0.00 9.71

OTHER +233 20 66 GHS GHS GHS

6 May 2026 12:09 TELECEL PUSH -345.95 80739336915 -
NETWORKS 51 90 5 2.59 0.00 93.33

+233 54 09 GHS GHS GHS Cashin To-

6 May 2026 12:01 CASH IN FRANCIS OSEI TUTU +494.00 80738818058
83 13 6 0.00 0.00 441.87 233543404748

+233 55 17 GHS GHS

6 May 2026 10:22 MOMO USER BRIGHT ANANE -51.00 80732740365 GHS 0 -
17 95 6 0.00 0.00

Paystack Ghana GHS GHS GHS CLICKWELL GHANA

6 May 2026 10:18 DEBIT 138161223 -50.00 80732433811
Limited 0.00 0.00 1.37 LIMITED 1x payment

FAST PACE
INTEROPERABILITY GHS GHS GHS TRANSFER
6 May 2026 10:15 MOMO USER +100.81 80732264362
PULL OVA 0.00 0.00 51.37 ,26xxxxxx70,partner
from Fast Pace

Paystack Ghana GHS GHS CLICKWELL GHANA

6 May 2026 10:11 DEBIT 138161223 -50.00 80732014944 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

GHS GHS GHS

6 May 2026 09:55 DEBIT TransFlow -70.00 80730956563 Account Deposit
0.00 0.00 2.93

Page 4 of 16
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 & Account Transaction
Payment Type To/From Amount Fees Tax Balance Reference
Time Name ID

GHS GHS GHS

6 May 2026 09:14 MOMO TO BANK 70012539352 E -30.00 80728236922 -
0.00 0.00 72.93

+233 54 77 GHS GHS GHS

6 May 2026 08:10 AIRTIME 233547716913@MTNONLINEAIRTIMEVENDOR
-10.00 80724132663 -
16 91 3 0.00 0.00 102.93

+233 54 34 GHS GHS GHS

6 May 2026 06:38 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-5.00 80719827716 -
04 74 8 0.00 0.00 112.93

+233 24 70 Mushafau Yussif GHS GHS GHS

6 May 2026 05:31 PAYMENT +110.00 80718500351 -
14 52 0 Musah 0.00 0.00 117.93

OTHER +233 20 75 GHS GHS GHS

6 May 2026 00:54 TELECEL PUSH -1645.38 80716813563 2246322156
NETWORKS 83 75 3 7.50 0.00 7.93

+233 25 65 RAPHAEL OFOE GHS GHS GHS Cashin To-

6 May 2026 00:49 CASH IN +116.00 80716779913
29 07 1 SEWORNU 0.00 0.00 1,660.81 233543404748

GHS GHS GHS

5 May 2026 23:59 DEBIT 4 Just4u -3.00 80716256689 GH3_500MB_Just4U
0.00 0.00 1,544.81

+233 24 70 Mushafau Yussif GHS GHS GHS

5 May 2026 22:39 MOMO USER -100.00 80714732373 0543404748
14 52 0 Musah 1.00 0.00 1,547.81

+233 24 70 Mushafau Yussif GHS GHS GHS

5 May 2026 22:31 MOMO USER -56.00 80714524520 0543404748
14 52 0 Musah 0.56 0.00 1,648.81

+233 54 09 GHS GHS GHS Cashin To-

5 May 2026 22:26 CASH IN FRANCIS OSEI TUTU +58.00 80714368235
83 13 6 0.00 0.00 1,705.37 233543404748

Paystack Ghana GHS GHS GHS CLICKWELL GHANA

5 May 2026 21:13 DEBIT 138161223 -54.00 80711034329
Limited 0.00 0.00 1,647.37 LIMITED 1x payment

+233 54 09 GHS GHS GHS Cashin To-

5 May 2026 21:03 CASH IN FRANCIS OSEI TUTU +1753.00 80710390741
83 13 6 0.00 0.00 1,701.37 233543404748

+233 24 70 Mushafau Yussif GHS GHS

5 May 2026 19:46 MOMO USER -49.00 80704883287 GHS 0 0543404748
14 52 0 Musah 0.50 0.00

+233 24 70 Mushafau Yussif GHS GHS GHS

5 May 2026 19:40 MOMO USER -46.00 80704336467 0543404748
14 52 0 Musah 0.50 0.00 0.35

+233 54 09 GHS GHS GHS Cashin To-

5 May 2026 19:12 CASH IN EBENEZER ADDO +99.00 80701780020
05 11 1 0.00 0.00 46.85 233543404748

Paystack Ghana GHS GHS CLICKWELL GHANA

5 May 2026 19:09 DEBIT 138161223 -50.00 80701481765 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

Paystack Ghana GHS GHS GHS CLICKWELL GHANA

5 May 2026 19:04 DEBIT 138161223 -49.00 80701053137
Limited 0.00 0.00 0.35 LIMITED 1x payment

+233 24 70 Mushafau Yussif GHS GHS GHS

5 May 2026 18:55 MOMO USER -60.00 80700170071 0543404748
14 52 0 Musah 0.60 0.00 49.35

GHS GHS GHS BUD TECHNOLOGY

5 May 2026 18:39 DEBIT [Link] -40.00 80698668769
0.00 0.00 109.95 SERVICES

Page 5 of 16
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 & Account Transaction
Payment Type To/From Amount Fees Tax Balance Reference
Time Name ID

OTHER +233 20 75 GHS GHS GHS

5 May 2026 18:31 TELECEL PUSH -1513.40 80697949372 2246322156
NETWORKS 83 75 3 7.50 0.00 149.95

OTHER GHS GHS GHS

5 May 2026 18:28 EazyCash +550.00 80697638636 -
TRANSACTIONS 0.00 0.00 1,670.85

OTHER GHS GHS GHS

5 May 2026 18:18 92606023 EazyCash -539.25 80696829804 -
TRANSACTIONS 0.00 0.00 1,120.85

GHS GHS GHS

5 May 2026 18:15 DEBIT 4 Just4u -3.00 80696560266 GH3_500MB_Just4U
0.00 0.00 1,660.1

+233 59 85 GHS GHS GHS Cashin To-

5 May 2026 18:13 CASH IN BERNARD DASAA +1714.60 80696400973
40 72 0 0.00 0.00 1,663.1 233543404748

GHS GHS
5 May 2026 04:26 DEBIT 4 Just4u -3.00 80651195424 GHS 0 GH3_500MB_Just4U
0.00 0.00

GHS GHS BUD TECHNOLOGY

5 May 2026 01:07 DEBIT [Link] -25.00 80649966311 GHS 0
0.00 0.00 SERVICES

+233 59 87 CHARITY ODARKOR GHS GHS

4 May 2026 21:31 MOMO USER +30.00 80645143573 GHS 0 30
38 22 0 BRUCE 0.00 0.00

Paystack Ghana GHS GHS CLICKWELL GHANA

3 May 2026 12:11 DEBIT 138161223 -6.00 80540712212 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

Paystack Ghana GHS GHS CLICKWELL GHANA

3 May 2026 10:40 DEBIT 138161223 -15.00 80535781752 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

Paystack Ghana GHS GHS CLICKWELL GHANA

3 May 2026 10:17 DEBIT 138161223 -14.00 80534578997 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

GHS GHS
3 May 2026 10:12 DEBIT 4 Just4u -3.00 80534344723 GHS 0 GH3_500MB_Just4U
0.00 0.00

+233 24 17 GHS GHS

3 May 2026 09:36 MOMO USER ASEYE ABLA COFIE +21.00 80532489439 GHS 0 Aseye
51 11 4 0.00 0.00

+233 54 34 GHS GHS

3 May 2026 09:10 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-1.00 80531126622 GHS 0 -
04 74 8 0.00 0.00

ALFRED YAW NARTEY

+233 59 73 INTEROPERABILITY GHS GHS
3 May 2026 08:54 MOMO USER +21.00 80530272108 GHS 0 ,233208006934,1
85 64 6 PULL 0.00 0.00
from VODAFONE

+233 54 34 GHS GHS

2 May 2026 09:46 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-0.46 80465028056 GHS 0 -
04 74 8 0.00 0.00

GHS GHS BUD TECHNOLOGY

1 May 2026 21:49 DEBIT [Link] -25.00 80445594887 GHS 0
0.00 0.00 SERVICES

Paystack Ghana GHS GHS CLICKWELL GHANA

1 May 2026 21:32 DEBIT 138161223 -39.40 80444685285 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

GHS GHS GHS

1 May 2026 21:07 DEBIT 4 Just4u -3.00 80443226042 GH3_500MB_Just4U
0.00 0.00 14.87

Page 6 of 16
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 & Account Transaction
Payment Type To/From Amount Fees Tax Balance Reference
Time Name ID

OTHER +233 20 66 GHS GHS GHS

1 May 2026 17:47 TELECEL PUSH -298.00 80427662744 -
NETWORKS 51 90 5 2.23 0.00 17.87

+233 59 85 GHS GHS GHS Cashin To-

1 May 2026 17:21 CASH IN GIFTY MENSAH +362.60 80425851511
41 40 1 0.00 0.00 318.1 233543404748

+233 55 77 GHS GHS

1 May 2026 15:49 MOMO USER SYDNEY DAPILAH -44.40 80419752310 GHS 0 -
11 91 1 0.00 0.00

OTHER +233 20 66 GHS GHS GHS

1 May 2026 12:12 TELECEL PUSH -198.00 80406200457 -
NETWORKS 51 90 5 1.48 0.00 2.03

+233 59 85 GHS GHS GHS Cashin To-

1 May 2026 12:09 CASH IN BERNARD DASAA +238.50 80405986843
40 72 0 0.00 0.00 201.51 233543404748

GHS GHS
1 May 2026 11:10 DEBIT 4 Just4u -3.00 80402007432 GHS 0 GH3_500MB_Just4U
0.00 0.00

GHS GHS
1 May 2026 11:08 DEBIT 4 Just4u -3.00 80401908309 GHS 0 GH3_500MB_Just4U
0.00 0.00

+233 53 53 GHS GHS

1 May 2026 10:32 MOMO USER MIKE NELLY BREFO -16.00 80399461040 GHS 0 -
20 43 8 0.00 0.00

+233 24 35 GHS GHS

1 May 2026 10:27 MOMO USER OWUSUU FRANK -2.00 80399076913 GHS 0 -
03 26 7 0.50 0.00

+233 24 35 GHS GHS

1 May 2026 10:26 MOMO USER OWUSUU FRANK -11.00 80398986863 GHS 0 -
03 26 7 0.50 0.00

+233 24 35 GHS GHS GHS

1 May 2026 10:25 CASH OUT OWUSUU FRANK -188.00 80398906008 NationalId--
03 26 7 1.88 0.00 0.78

+233 25 65 RAPHAEL OFOE GHS GHS GHS Cashin To-

1 May 2026 09:36 CASH IN +238.20 80395438910
29 07 1 SEWORNU 0.00 0.00 190.66 233543404748

+233 54 34 GHS GHS

1 May 2026 09:16 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-1.00 80393926473 GHS 0 -
04 74 8 0.00 0.00

+233 24 35 GHS GHS

1 May 2026 08:59 MOMO USER OWUSUU FRANK -21.00 80392711489 GHS 0 -
03 26 7 0.50 0.00

EVELYN SEDINA
+233 59 73 INTEROPERABILITY GHS GHS ASIEDU
1 May 2026 08:48 MOMO USER +25.00 80391912119 GHS 0
85 64 6 PULL 0.00 0.00 ,233504732185,1
from VODAFONE

+233 55 17 GHS GHS

30 Apr 2026 07:19 MOMO USER BRIGHT ANANE -41.00 80317104025 GHS 0 -
17 95 6 0.00 0.00

+233 54 12 GHS GHS

30 Apr 2026 06:31 MOMO USER AKU KORWU +46.00 80315025657 GHS 0 1
33 68 6 0.00 0.00

GHS GHS BUD TECHNOLOGY

29 Apr 2026 22:59 DEBIT [Link] -3.00 80309496330 GHS 0
0.00 0.00 SERVICES

Paystack Ghana GHS GHS CLICKWELL GHANA

29 Apr 2026 22:54 DEBIT 138161223 -52.25 80309375968 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

Page 7 of 16
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 & Account Transaction
Payment Type To/From Amount Fees Tax Balance Reference
Time Name ID

Paystack Ghana GHS GHS GHS CLICKWELL GHANA

29 Apr 2026 22:46 DEBIT 138161223 -39.19 80309210956
Limited 0.00 0.00 6.36 LIMITED 1x payment

+233 53 97 JONATHAN KWASI GHS GHS GHS

29 Apr 2026 19:29 CASH OUT -40.00 80297737548 NationalId--
57 53 4 BOATENG 0.50 0.00 45.55

+233 54 36 GHS GHS GHS

29 Apr 2026 19:18 MOMO USER PATIENCE FRIMPONG -12.00 80296794912 GOD BLESS YOU
72 27 0 0.00 0.00 86.05

OTHER +233 20 66 GHS GHS GHS VICTOR

29 Apr 2026 19:04 TELECEL PUSH -400.00 80295492818
NETWORKS 51 90 5 3.00 0.00 98.05 VEDJO,233206651905,loki

OTHER GHS GHS GHS

29 Apr 2026 19:00 EazyCash +500.00 80295135320 -
TRANSACTIONS 0.00 0.00 501.05

OTHER GHS GHS GHS

29 Apr 2026 18:57 92606023 EazyCash -33.95 80294864142 -
TRANSACTIONS 0.00 0.00 1.05

SHEILA DAKURAH
+233 59 73 INTEROPERABILITY GHS GHS
29 Apr 2026 18:57 MOMO USER +35.00 80294872965 GHS 35 ,233202508059,Why
85 64 6 PULL 0.00 0.00
from VODAFONE

OTHER GHS GHS

29 Apr 2026 18:02 92606023 EazyCash -456.55 80289832723 GHS 0 -
TRANSACTIONS 0.00 0.00

+233 54 60 MARTIN AKWESI GHS GHS GHS Cashin To-

29 Apr 2026 18:02 CASH IN +508.00 80289832616
88 00 3 PEPRAH 0.00 0.00 456.55 233543404748

+233 59 68 MAHOUTIN EUNICIEN GHS GHS

28 Apr 2026 16:17 MOMO USER -10.00 80214781268 GHS 0 -
71 97 8 ZANNOU 0.00 0.00

GHS GHS
28 Apr 2026 16:07 MOMO TO BANK 70012539352 E -10.00 80214016684 GHS 0 -
0.00 0.00

Paystack Ghana GHS GHS CLICKWELL GHANA

28 Apr 2026 16:05 DEBIT 138161223 -64.96 80213848416 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

OTHER +233 20 66 GHS GHS GHS

28 Apr 2026 15:17 TELECEL PUSH -20.00 80210584515 -
NETWORKS 51 90 5 0.38 0.00 36.21

OTHER +233 20 66 GHS GHS GHS

28 Apr 2026 15:15 TELECEL PUSH -280.00 80210461006 Loki 45 yeste 45 tdy
NETWORKS 51 90 5 2.10 0.00 56.59

+233 59 86 DELALI NUXOXO GHS GHS GHS Cashin To-

28 Apr 2026 15:04 CASH IN +361.70 80209730965
33 20 2 TORKUNOR 0.00 0.00 338.69 233543404748

AIRTIME GHS GHS GHS

28 Apr 2026 14:30 4 Other_Networks -3.00 80207518013 airtime:Telecel:0503216938
OTHERNETWORK 0.00 0.00 29.2

AIRTIME GHS GHS GHS

28 Apr 2026 14:28 4 Other_Networks -8.80 80207419315 airtime:Telecel:0503216938
OTHERNETWORK 0.00 0.00 32.2

GHS GHS
28 Apr 2026 14:11 DEBIT MTN BUNDLE -3.00 80206316698 GHS 41 your Requested
0.00 0.00

+233 54 34 GHS GHS

28 Apr 2026 14:05 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-6.00 80205943798 GHS 44 -
04 74 8 0.00 0.00

Page 8 of 16
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 & Account Transaction
Payment Type To/From Amount Fees Tax Balance Reference
Time Name ID

HANS PETER BIELER

+233 59 73 INTEROPERABILITY GHS GHS
28 Apr 2026 14:02 MOMO USER +50.00 80205762576 GHS 50 ,233205593089,1
85 64 6 PULL 0.00 0.00
from VODAFONE

+233 55 17 GHS GHS

28 Apr 2026 10:25 MOMO USER BRIGHT ANANE -41.00 80191546518 GHS 0 Loki
17 95 6 0.00 0.00

+233 54 34 GHS GHS

28 Apr 2026 10:24 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-3.30 80191436332 GHS 0 -
04 74 8 0.00 0.00

+233 54 12 GHS GHS

28 Apr 2026 10:01 MOMO USER AKU KORWU +47.00 80189841202 GHS 0 1
33 68 6 0.00 0.00

+233 54 34 GHS GHS

27 Apr 2026 20:03 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-1.40 80163085699 GHS 0 -
04 74 8 0.00 0.00

Paystack Ghana GHS GHS CLICKWELL GHANA

27 Apr 2026 18:04 DEBIT 138161223 -9.97 80152667108 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

GHS GHS Deposit to

27 Apr 2026 17:41 DEBIT 133798071 pawaPay -20.00 80150911652 GHS 0
0.00 0.00 233543404748

GHS GHS PrideSpins -

27 Apr 2026 17:25 DEBIT 188112333 Pride bet -10.00 80149678499 GHS 0
0.00 0.00 2838831202604271724315

GHS GHS
27 Apr 2026 16:53 MOMO TO BANK 70012539352 E -10.00 80147448403 GHS 0 -
0.00 0.00

OTHER +233 20 66 GHS GHS GHS

27 Apr 2026 16:45 TELECEL PUSH -320.00 80146818374 -
NETWORKS 51 90 5 2.40 0.00 1.46

+233 54 34 GHS GHS GHS

27 Apr 2026 15:34 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-3.00 80141989945 -
04 74 8 0.00 0.00 -20.57

+233 25 65 RAPHAEL OFOE GHS GHS GHS Cashin To-

27 Apr 2026 15:24 CASH IN +379.50 80141422734
29 07 1 SEWORNU 0.00 0.00 327.01 233543404748

GHS GHS BUD TECHNOLOGY

27 Apr 2026 03:52 DEBIT [Link] -50.00 80106334413 GHS 0
0.00 0.00 SERVICES

Paystack Ghana GHS GHS GHS CLICKWELL GHANA

27 Apr 2026 03:47 DEBIT 138161223 -50.00 80106281714
Limited 0.00 0.00 0.03 LIMITED 1x payment

Paystack Ghana GHS GHS GHS CLICKWELL GHANA

27 Apr 2026 03:42 DEBIT 138161223 -50.00 80106239741
Limited 0.00 0.00 50.03 LIMITED 1x payment

Paystack Ltd
,60xxxxxx73,FTC -
Transfer from
INTEROPERABILITY GHS GHS GHS
26 Apr 2026 21:34 MOMO USER +100.00 80100255110 CLICKWELL GHANA
PULL OVA 0.00 0.00 100.03
LIMITED 1x -
009836864681 from
Paystack Ltd

Paystack Ghana GHS GHS GHS CLICKWELL GHANA

26 Apr 2026 21:06 DEBIT 138161223 -33.00 80098852958
Limited 0.00 0.00 0.03 LIMITED 1x payment

GHS GHS GHS

26 Apr 2026 21:02 DEBIT 4 Just4u -7.00 80098671276 GH7_1.17GB_Just4U
0.00 0.00 33.03

Page 9 of 16
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 & Account Transaction
Payment Type To/From Amount Fees Tax Balance Reference
Time Name ID

+233 54 77 GHS GHS GHS

26 Apr 2026 20:59 AIRTIME 233547716913@MTNONLINEAIRTIMEVENDOR
-9.90 80098538804 -
16 91 3 0.00 0.00 40.03

VICTOR VEDJO
+233 59 73 INTEROPERABILITY GHS GHS GHS
26 Apr 2026 20:52 MOMO USER +101.00 80098110414 ,233206651905,1
85 64 6 PULL 0.00 0.00 49.93
from VODAFONE

Paystack Ghana GHS GHS CLICKWELL GHANA

26 Apr 2026 18:42 DEBIT 138161223 -30.00 80089014354 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

+233 54 34 GHS GHS

26 Apr 2026 18:10 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-4.00 80086819281 GHS 0 -
04 74 8 0.00 0.00

+233 25 65 GHS GHS

26 Apr 2026 17:35 MOMO USER SUALE SALIFU +35.00 80084374467 GHS 0 0000
49 31 5 0.00 0.00

Paystack Ghana GHS GHS CLICKWELL GHANA

26 Apr 2026 16:20 DEBIT 138161223 -3.00 80079293031 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

GHS GHS Deposit to

26 Apr 2026 15:50 DEBIT 133798071 pawaPay -5.00 80077206589 GHS 0
0.00 0.00 233543404748

GHS GHS
26 Apr 2026 13:30 DEBIT 4 Just4u -2.50 80068652545 GHS 0 GH2.5_500MB_Just4U
0.00 0.00

GHS GHS
26 Apr 2026 12:11 DEBIT 4 Just4u -2.50 80063809699 GHS 0 GH2.5_500MB_Just4U
0.00 0.00

+233 59 33 GHS GHS

26 Apr 2026 07:59 MOMO USER Evelyn Sedina Asiedu +3.60 80050304910 GHS 0 h
66 69 6 0.00 0.00

+233 54 34 GHS GHS

26 Apr 2026 07:01 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-3.00 80047919324 GHS 0 -
04 74 8 0.00 0.00

+233 54 12 GHS GHS

26 Apr 2026 07:00 MOMO USER AKU KORWU +16.00 80047876629 GHS 0 1
33 68 6 0.00 0.00

GHS GHS Interest for January to

24 Apr 2026 14:15 MOMO USER Interest Payments +0.08 79933657244 GHS 0
0.00 0.00 March 2026

+233 54 34 GHS GHS

23 Apr 2026 13:33 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-1.50 79860694969 GHS 0 -
04 74 8 0.00 0.00

+233 55 18 LAWRENCIA AMA GHS GHS

23 Apr 2026 11:57 MOMO USER -50.00 79854675806 GHS 0 -
90 83 2 KWAKYEWA NORTEY 0.00 0.00

EVANDER MENSAH
+233 59 73 INTEROPERABILITY GHS GHS GHS
23 Apr 2026 11:25 MOMO USER +51.00 79852665302 ,233507771320,Qwerty
85 64 6 PULL 0.00 0.00 1.54
from VODAFONE

Paystack Ghana GHS GHS CLICKWELL GHANA

22 Apr 2026 15:32 DEBIT 138161223 -10.00 79799992504 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

+233 54 34 GHS GHS

22 Apr 2026 14:35 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-3.20 79796566596 GHS 0 -
04 74 8 0.00 0.00

GHS GHS
22 Apr 2026 14:27 DEBIT Cellulant -13.00 79796063588 GHS 0 STARTBUTTON_GHANA_CH
0.00 0.00

Page 10 of 16
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 & Account Transaction
Payment Type To/From Amount Fees Tax Balance Reference
Time Name ID

+233 59 87 CHARITY ODARKOR GHS GHS

22 Apr 2026 14:15 MOMO USER +51.00 79795416993 GHS 0 51.00
38 22 0 BRUCE 0.00 0.00

Paystack Ghana GHS GHS CLICKWELL GHANA

20 Apr 2026 01:29 DEBIT 138161223 -46.00 79628043556 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

+233 59 87 CHARITY ODARKOR GHS GHS

19 Apr 2026 18:40 MOMO USER +51.00 79612390741 GHS 0 51
38 22 0 BRUCE 0.00 0.00

+233 54 34 GHS GHS

14 Apr 2026 05:20 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-0.20 79237887869 GHS 0 -
04 74 8 0.00 0.00

+233 54 34 GHS GHS

14 Apr 2026 05:16 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-0.35 79237842253 GHS 0 -
04 74 8 0.00 0.00

+233 54 34 GHS GHS

11 Apr 2026 05:34 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-4.00 79041955630 GHS 0 -
04 74 8 0.00 0.00

+233 54 34 GHS GHS

11 Apr 2026 03:42 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-10.00 79041112958 GHS 0 -
04 74 8 0.00 0.00

+233 54 34 GHS GHS

10 Apr 2026 17:04 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-15.00 79013334628 GHS 0 -
04 74 8 0.00 0.00

+233 54 12 GHS GHS

10 Apr 2026 17:03 MOMO USER AKU KORWU +30.00 79013298769 GHS 0 1
33 68 6 0.00 0.00

Paystack Ghana GHS GHS CLICKWELL GHANA

10 Apr 2026 15:06 DEBIT 138161223 -12.00 79005058276 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

+233 54 34 GHS GHS

10 Apr 2026 14:52 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-15.00 79004178698 GHS 0 -
04 74 8 0.00 0.00

+233 54 12 GHS GHS

10 Apr 2026 14:51 MOMO USER AKU KORWU +30.00 79004128108 GHS 0 1
33 68 6 0.00 0.00

Paystack Ghana GHS GHS CLICKWELL GHANA

9 Apr 2026 08:43 DEBIT 138161223 -36.40 78911216390 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

+233 55 44 GHS GHS Refund for

9 Apr 2026 03:00 MOMO USER Cellulant +40.00 78902807451 GHS 0
56 56 0 0.00 0.00 2790390685

+233 54 34 GHS GHS

8 Apr 2026 11:04 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-32.00 78851771760 GHS 0 -
04 74 8 0.00 0.00

GHS GHS
8 Apr 2026 09:39 DEBIT Cellulant -40.00 78845926981 GHS 0 GOOGLE
0.00 0.00

Paystack Ghana GHS GHS GHS CLICKWELL GHANA

7 Apr 2026 19:33 DEBIT 138161223 -100.00 78820134183
Limited 0.00 0.00 2.36 LIMITED 1x payment

Paystack Ghana GHS GHS GHS CLICKWELL GHANA

7 Apr 2026 19:25 DEBIT 138161223 -100.00 78819500943
Limited 0.00 0.00 102.36 LIMITED 1x payment

Paystack Ghana GHS GHS GHS CLICKWELL GHANA

7 Apr 2026 15:33 DEBIT 138161223 -100.00 78800428986
Limited 0.00 0.00 202.36 LIMITED 1x payment

Page 11 of 16
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 & Account Transaction
Payment Type To/From Amount Fees Tax Balance Reference
Time Name ID

BENJAMIN NII
+233 59 73 INTEROPERABILITY GHS GHS GHS ODARTEY TETTEH
7 Apr 2026 15:28 MOMO USER +375.00 78800086156
85 64 6 PULL 0.00 0.00 302.36 ,233503216938,Hi
from VODAFONE

Paystack Ghana GHS GHS CLICKWELL GHANA

7 Apr 2026 15:13 DEBIT 138161223 -45.00 78799060288 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

+233 54 34 GHS GHS

7 Apr 2026 08:26 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-28.00 78770818433 GHS 0 -
04 74 8 0.00 0.00

Paystack Ghana GHS GHS GHS CLICKWELL GHANA

7 Apr 2026 08:24 DEBIT 138161223 -70.00 78770703300
Limited 0.00 0.00 3.85 LIMITED 1x payment

+233 54 03 GHS GHS GHS

7 Apr 2026 08:21 CASH IN PRINCE ATTA-BREFO +133.00 78770488354 1
16 72 4 0.00 0.00 73.85

Paystack Ghana GHS GHS CLICKWELL GHANA

7 Apr 2026 07:29 DEBIT 138161223 -50.00 78767471256 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

+233 59 53 RAPHAEL OFOE GHS GHS

7 Apr 2026 06:46 MOMO USER -982.50 78765693894 GHS 0 -
15 82 4 SEWORNU 9.82 0.00

+233 54 12 GHS GHS GHS

7 Apr 2026 06:45 MOMO USER AKU KORWU +45.00 78765672307 1
33 68 6 0.00 0.00 986.01

+233 54 12 GHS GHS GHS

7 Apr 2026 06:44 MOMO USER AKU KORWU +1015.00 78765628808 1
33 68 6 0.00 0.00 941.01

Paystack Ghana GHS GHS CLICKWELL GHANA

4 Apr 2026 16:05 DEBIT 138161223 -7.90 78610184793 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

+233 53 53 GHS GHS

4 Apr 2026 15:46 MOMO USER MIKE NELLY BREFO -51.00 78608989178 GHS 0 Loki
20 43 8 0.00 0.00

BENJAMIN NII
+233 59 73 INTEROPERABILITY GHS GHS ODARTEY TETTEH
4 Apr 2026 15:41 MOMO USER +60.00 78608654472 GHS 0
85 64 6 PULL 0.00 0.00 ,233503216938,Loki
from VODAFONE

Paystack Ghana GHS GHS CLICKWELL GHANA

3 Apr 2026 23:03 DEBIT 138161223 -14.80 78568041733 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

+233 55 25 ADEG KWZME GHS GHS

3 Apr 2026 22:12 CASH IN +15.00 78566439344 GHS 0 -
15 78 2 ENTERPRISE 0.00 0.00

Paystack Ghana GHS GHS CLICKWELL GHANA

3 Apr 2026 10:02 DEBIT 138161223 -6.00 78517426273 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

+233 59 72 MCKENZIE CYRIL GHS GHS

2 Apr 2026 18:54 MOMO USER +10.00 78485379695 GHS 0 cyril
99 77 0 BOATENG OFOSU 0.00 0.00

Paystack Ghana GHS GHS CLICKWELL GHANA

1 Apr 2026 11:33 DEBIT 138161223 -79.00 78381656254 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

Paystack Ghana GHS GHS GHS CLICKWELL GHANA

31 Mar 2026 21:51 DEBIT 138161223 -200.00 78355493093
Limited 0.00 0.00 9.31 LIMITED 1x payment

+233 59 72 MCKENZIE CYRIL GHS GHS GHS

31 Mar 2026 21:09 MOMO USER -102.00 78353366767 Loki
99 77 0 BOATENG OFOSU 0.76 0.00 209.31

Page 12 of 16
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 & Account Transaction
Payment Type To/From Amount Fees Tax Balance Reference
Time Name ID

+233 53 53 GHS GHS GHS

31 Mar 2026 21:07 MOMO USER MIKE NELLY BREFO -102.00 78353248590 Loki
20 43 8 0.76 0.00 312.07

OTHER +233 20 66 GHS GHS GHS

31 Mar 2026 21:06 TELECEL PUSH -50.00 78353183178 Loki
NETWORKS 51 90 5 0.38 0.00 414.83

OTHER GHS GHS GHS

31 Mar 2026 21:05 EazyCash +450.00 78353131683 -
TRANSACTIONS 0.00 0.00 465.21

Paystack Ghana GHS GHS GHS

31 Mar 2026 19:25 DEBIT 138161223 -22.97 78345423058 SwiftData payment
Limited 0.00 0.00 15.21

+233 59 89 GHS GHS GHS

31 Mar 2026 17:18 CASH OUT GORDON GYADU -30.00 78333974792 NationalId--
36 64 6 0.50 0.00 38.18

OTHER GHS GHS GHS

31 Mar 2026 16:52 88016505 XTRACASH . -431.40 78331972463 -
TRANSACTIONS 0.00 0.00 68.68

BENJAMIN NII
+233 59 73 INTEROPERABILITY GHS GHS GHS ODARTEY TETTEH
31 Mar 2026 16:48 MOMO USER +200.00 78331715986
85 64 6 PULL 0.00 0.00 500.08 ,233503216938,1
from VODAFONE

GHS GHS GHS

31 Mar 2026 16:44 PAYMENT 118691908 NAYZAS VENTURES -55.00 78331382904 Loki
0.55 0.00 300.08

+233 55 87 GHS GHS GHS

31 Mar 2026 16:29 MOMO USER BAR 205 LIMITED -235.00 78330302005 Loki
83 73 7 2.35 0.00 355.63

+233 54 34 GHS GHS GHS

31 Mar 2026 16:24 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-30.00 78329956057 -
04 74 8 0.00 0.00 592.98

+233 59 78 GHS GHS GHS

31 Mar 2026 16:22 MOMO USER REGAN NYARKO -60.00 78329832381 Loki
47 95 7 0.45 0.00 622.98

+233 55 44 GHS GHS GHS

31 Mar 2026 15:22 MOMO USER SAMUEL AGYEKUM -20.00 78325754488 Loki
38 89 9 0.38 0.00 683.43

OTHER +233 50 41 GHS GHS GHS

31 Mar 2026 13:59 TELECEL PUSH -120.00 78320502428 Loki
NETWORKS 97 33 0 0.90 0.00 703.81

+233 55 44 GHS GHS GHS

31 Mar 2026 13:57 MOMO USER SAMUEL AGYEKUM -50.00 78320376332 Loki
38 89 9 0.00 0.00 824.71

+233 53 29 GHS GHS GHS

31 Mar 2026 13:56 MOMO USER HANNAH APPIAH -50.00 78320311748 Loki
87 97 5 0.00 0.00 874.71

Paystack Ltd
,60xxxxxx73,FTC -
Transfer from
INTEROPERABILITY GHS GHS GHS
31 Mar 2026 13:34 MOMO USER +1000.00 78318968885 CLICKWELL GHANA
PULL OVA 0.00 0.00 924.71
LIMITED 1x -
009741902771 from
Paystack Ltd

Paystack Ghana GHS GHS CLICKWELL GHANA

26 Mar 2026 02:33 DEBIT 138161223 -5.00 77959102348 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

Paystack Ghana GHS GHS CLICKWELL GHANA

25 Mar 2026 16:09 DEBIT 138161223 -70.00 77928506756 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

Page 13 of 16
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 & Account Transaction
Payment Type To/From Amount Fees Tax Balance Reference
Time Name ID

OTHER +233 50 32 GHS GHS GHS

25 Mar 2026 15:50 TELECEL PUSH -320.00 77927340700 Hh
NETWORKS 16 93 8 2.40 0.00 5.29

OTHER GHS GHS GHS

25 Mar 2026 15:47 2 XTRACASH . +400.00 77927148438 -
TRANSACTIONS 0.00 0.00 327.69

Paystack Ghana GHS GHS CLICKWELL GHANA

25 Mar 2026 10:20 DEBIT 138161223 -300.00 77907062507 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

Paystack Ltd
,60xxxxxx73,FTC -
Transfer from
INTEROPERABILITY GHS GHS GHS
25 Mar 2026 10:13 MOMO USER +200.00 77906683807 CLICKWELL GHANA
PULL OVA 0.00 0.00 231.16
LIMITED 1x -
009720070281 from
Paystack Ltd

Paystack Ghana GHS GHS GHS CLICKWELL GHANA

25 Mar 2026 09:36 DEBIT 138161223 -200.00 77904132293
Limited 0.00 0.00 31.16 LIMITED 1x payment

GHS GHS GHS

24 Mar 2026 22:35 DEBIT 4 Just4u -41.00 77888508729 GH41_6.35GB_Just4U
0.00 0.00 72.21

+233 59 70 GHS GHS GHS

24 Mar 2026 21:42 AIRTIME 233597034035@MTNONLINEAIRTIMEVENDOR
-30.00 77886585052 -
34 03 5 0.00 0.00 113.21

GHS GHS GHS

24 Mar 2026 14:46 DEBIT Loan Account -379.77 77856193128 -
0.00 0.00 143.21

OTHER GHS GHS GHS

24 Mar 2026 14:46 88016505 XTRACASH . -199.87 77856182294 -
TRANSACTIONS 0.00 0.00 522.98

BENJAMIN NII
ODARTEY TETTEH
+233 59 73 INTEROPERABILITY GHS GHS GHS
24 Mar 2026 14:46 MOMO USER +1000.00 77856192780 ,233503216938,God
85 64 6 PULL 0.00 0.00 722.85
bless from
VODAFONE

Paystack Ghana GHS GHS CLICKWELL GHANA

3 Mar 2026 13:44 DEBIT 138161223 -27.00 76400846037 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

+233 55 85 GHS GHS Cashin To-

3 Mar 2026 13:41 CASH IN BERNARD DASAA +28.30 76400682489 GHS 0
59 83 3 0.00 0.00 233543404748

Paystack Ghana GHS GHS CLICKWELL GHANA

3 Mar 2026 13:41 DEBIT 138161223 -35.00 76400601191 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

+233 59 74 GHS GHS Cashin To-

3 Mar 2026 13:27 CASH IN FRANCIS ACHAAB +38.00 76399785103 GHS 0
04 26 9 0.00 0.00 233543404748

GHS GHS
3 Mar 2026 11:43 DEBIT 4 Just4u -5.00 76392494136 GHS 0 GH5_800MB_Just4U
0.00 0.00

Paystack Ghana GHS GHS CLICKWELL GHANA

3 Mar 2026 07:26 DEBIT 138161223 -230.00 76374727016 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

GHS GHS
3 Mar 2026 06:44 DEBIT 4 Just4u -5.00 76372903444 GHS 0 GH5_800MB_Just4U
0.00 0.00

OTHER GHS GHS

3 Mar 2026 02:45 88016505 XTRACASH . -16.30 76370200472 GHS 0 -
TRANSACTIONS 0.00 0.00

Page 14 of 16
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 & Account Transaction
Payment Type To/From Amount Fees Tax Balance Reference
Time Name ID

+233 59 33 GHS GHS GHS

3 Mar 2026 02:45 MOMO USER Evelyn Sedina Asiedu +270.00 76370200456 rr
66 69 6 0.00 0.00 16.3

GHS GHS
2 Mar 2026 04:39 DEBIT Debit.Inv2 . -16.00 76297567164 GHS 0 SportyBet
0.00 0.00

GHS GHS
1 Mar 2026 18:43 MOMO TO BANK 70012539352 E -25.00 76279168405 GHS 0 -
0.00 0.00

BENJAMIN NII
+233 59 73 INTEROPERABILITY GHS GHS ODARTEY TETTEH
1 Mar 2026 18:40 MOMO USER +50.00 76278966077 GHS 0
85 64 6 PULL 0.00 0.00 ,233503216938,G
from VODAFONE

GHS GHS
1 Mar 2026 09:28 DEBIT ONEWALLET -1.60 76243379973 GHS 0 20429181625
0.00 0.00

GHS GHS
1 Mar 2026 07:30 DEBIT TransFlow -100.00 76237566082 GHS 0 Account Deposit
0.00 0.00

GHS GHS
1 Mar 2026 07:17 DEBIT TransFlow -50.00 76237106351 GHS 0 Account Deposit
0.00 0.00

GHS GHS
1 Mar 2026 06:43 DEBIT MTN BUNDLE -3.00 76236098780 GHS 0 your Requested
0.00 0.00

GHS GHS
1 Mar 2026 06:40 DEBIT MTN BUNDLE -3.00 76236015776 GHS 0 your Requested
0.00 0.00

GHS GHS
1 Mar 2026 06:39 DEBIT MTN BUNDLE -3.00 76235983499 GHS 0 your Requested
0.00 0.00

GHS GHS
1 Mar 2026 06:38 DEBIT MTN BUNDLE -3.00 76235932595 GHS 0 your Requested
0.00 0.00

+233 59 86 GHS GHS Cashin To-

1 Mar 2026 06:19 CASH IN EDWARD AMEWII +112.00 76235615149 GHS 0
23 25 7 0.00 0.00 233543404748

+233 59 74 GHS GHS Cashin To-

1 Mar 2026 06:15 CASH IN FRANCIS ACHAAB +53.00 76235545840 GHS 0
04 26 9 0.00 0.00 233543404748

Paystack Ghana GHS GHS CLICKWELL GHANA

28 Feb 2026 06:25 DEBIT 138161223 -2.60 76164193422 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

BENJAMIN NII
+233 59 73 INTEROPERABILITY GHS GHS ODARTEY TETTEH
28 Feb 2026 06:24 MOMO USER +6.00 76164175835 GHS 0
85 64 6 PULL 0.00 0.00 ,233503216938,Hm
from VODAFONE

Paystack Ghana GHS GHS CLICKWELL GHANA

27 Feb 2026 16:32 DEBIT 138161223 -15.00 76130832547 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

GHS GHS
27 Feb 2026 13:24 DEBIT 4 Just4u -5.00 76118131705 GHS 0 GH5_800MB_Just4U
0.00 0.00

+233 59 85 NANA KWAME OBENG GHS GHS Cashin To-

27 Feb 2026 13:22 CASH IN +20.50 76117968894 GHS 0
25 56 3 ADUSAH 0.00 0.00 233543404748

+233 54 34 GHS GHS

27 Feb 2026 09:48 AIRTIME 233543404748@MTNONLINEAIRTIMEVENDOR
-0.80 76103380940 GHS 0 -
04 74 8 0.00 0.00

Page 15 of 16
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 & Account Transaction
Payment Type To/From Amount Fees Tax Balance Reference
Time Name ID

Paystack Ghana GHS GHS CLICKWELL GHANA

26 Feb 2026 10:26 DEBIT 138161223 -5.00 76037785858 GHS 0
Limited 0.00 0.00 LIMITED 1x payment

GHS GHS
26 Feb 2026 10:15 DEBIT MTN BUNDLE -3.00 76036974690 GHS 0 your Requested
0.00 0.00

BENJAMIN NII
+233 59 73 INTEROPERABILITY GHS GHS ODARTEY TETTEH
26 Feb 2026 10:10 MOMO USER +11.00 76036757307 GHS 0
85 64 6 PULL 0.00 0.00 ,233503216938,Blessings
from VODAFONE

GHS GHS
26 Feb 2026 10:08 DEBIT MTN BUNDLE -0.30 76036616632 GHS 0 your Requested
0.00 0.00

GHS GHS
25 Feb 2026 15:37 DEBIT TransFlow -18.00 75989610958 GHS 0 Account Deposit
0.00 0.00

+233 59 85 NANA KWAME OBENG GHS GHS Cashin To-

25 Feb 2026 15:35 CASH IN +20.00 75989545044 GHS 0
25 56 3 ADUSAH 0.00 0.00 233543404748

GHS GHS
24 Feb 2026 19:20 DEBIT TransFlow -8.60 75939084809 GHS 0 Account Deposit
0.00 0.00

+233 55 34 GHS GHS

24 Feb 2026 19:14 MOMO USER NS PAYOUTS +25.00 75938601065 GHS 0 Tsikytech
13 13 9 0.00 0.00

GHS GHS
21 Feb 2026 11:42 DEBIT TransFlow -250.00 75712100124 GHS 0 Account Deposit
0.00 0.00

OTHER GHS GHS

21 Feb 2026 08:54 88016505 XTRACASH . -45.95 75700346218 GHS 0 -
TRANSACTIONS 0.00 0.00

+233 54 01 TransFlow GHS GHS GHS

21 Feb 2026 08:54 MOMO USER +200.00 75700346007 Acc Withdrawal
31 52 6 Disbursement 0.00 0.00 45.95

GHS GHS
21 Feb 2026 08:40 DEBIT ONEWALLET -96.00 75699412660 GHS 0 20293639171
0.00 0.00

+233 24 90 GHS GHS Cashin To-

21 Feb 2026 08:08 CASH IN MABEL AGBANAGBA +200.00 75697413836 GHS 0
01 54 4 0.00 0.00 233543404748

GHS GHS
20 Feb 2026 11:07 DEBIT 4 Just4u -3.00 75641444800 GHS 0 GH3_500MB_Just4U
0.00 0.00

+233 55 17 GHS GHS

20 Feb 2026 10:32 MOMO USER BRIGHT ANANE -36.00 75639149870 GHS 0 -
17 95 6 0.00 0.00

+233 54 12 GHS GHS

20 Feb 2026 09:54 MOMO USER AKU KORWU +45.00 75636566698 GHS 0 1
33 68 6 0.00 0.00

Page 16 of 16
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]