Account details Statement details

Account holder: SIMON MARTEY From date: 25 Jun 2024

Wallet number: +233 546618814 To date: 23 Sep 2024
Profile: MTNGH Medium KYC Duration: 3 Months
Subscriber Profile

Transaction details Available balance: GHS 1400.00

Date & Payment Account Transaction

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

23 Sep 2024
AIRTIME 233546618814 MTN AIRTIME -2.39 44878922305 GHS0.00 GHS0.00 GHS1400.00 -
07:38

22 Sep 2024 One4all Debit

DEBIT [Link] Other_Networks -6.00 44851180601 GHS0.00 GHS0.00 GHS1402.39
14:09 SystemIlIELEVYIlI0.00IlI262

22 Sep 2024
AIRTIME 233546618814 MTN AIRTIME -5.00 44846764981 GHS0.00 GHS0.00 GHS1408.39 -
12:31

22 Sep 2024
DEBIT HubTinv3 Debit. Inv3 -10.00 44842968667 GHS0.00 GHS0.00 GHS1413.39 SportyBetIlIELEVYIlI0.00IlI8
11:01

22 Sep 2024
AIRTIME 233546618814 MTN AIRTIME -5.00 44838290035 GHS0.00 GHS0.00 GHS1423.39 -
09:05

22 Sep 2024 MOMO JULIANA

233244141636 +20.00 44836957848 GHS0.00 GHS0.00 GHS1428.39 -
08:30 USER KORANTENG

21 Sep 2024
AIRTIME 233546618814 MTN AIRTIME -4.00 44823750040 GHS0.00 GHS0.00 GHS1408.39 -
20:02

21 Sep 2024
AIRTIME 233546618814 MTN AIRTIME -6.00 44820581846 GHS0.00 GHS0.00 GHS1412.39 -
18:59

21 Sep 2024 MOMO

233548726576 PATRICIA BAFFOUR -46.00 44811524340 GHS0.38 GHS0.46 GHS1418.39 1
16:24 USER

EMMANUEL
21 Sep 2024 MOMO
233245231207 CLINTON OPOKU -1650.00 44805959490 GHS7.50 GHS16.50 GHS1465.23 1
14:28 USER
ANSAH

20 Sep 2024
AIRTIME 233546618814 MTN AIRTIME -5.00 44778634301 GHS0.00 GHS0.00 GHS3139.23 -
23:05

20 Sep 2024
AIRTIME 233546618814 MTN AIRTIME -5.00 44778423288 GHS0.00 GHS0.00 GHS3144.23 -
22:54

20 Sep 2024
AIRTIME 233546618814 MTN AIRTIME -5.00 44778179880 GHS0.00 GHS0.00 GHS3149.23 -
22:43

20 Sep 2024 MOMO INTEROPERABILITY

mmipull +150.00 44776353980 GHS0.00 GHS0.00 GHS3154.23 -
21:41 USER PULL OVA

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 & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time type Name ID

20 Sep 2024
DEBIT cis MTN . -1.00 44769189369 GHS0.00 GHS0.00 GHS3004.23 your Requested
19:14

20 Sep 2024 MOMO JOSEPH ATIEMO

233243705198 +600.00 44766374621 GHS0.00 GHS0.00 GHS3005.23 -
18:34 USER LARBI

20 Sep 2024 MOMO INTEROPERABILITY

mmipull +100.00 44748441515 GHS0.00 GHS0.00 GHS2405.23 -
12:37 USER PULL OVA

20 Sep 2024 MOMO

233592324635 JOYCE GYANG +505.00 44736390311 GHS0.00 GHS0.00 GHS2305.23 -
08:37 USER

19 Sep 2024 MOMO

233599284943 KATE ANSAH +1.00 44722628885 GHS0.00 GHS0.00 GHS1800.23 -
20:52 USER

19 Sep 2024 MOMO

233599284943 KATE ANSAH +50.00 44722202374 GHS0.00 GHS0.00 GHS1799.23 -
20:42 USER

19 Sep 2024 MOMO INTEROPERABILITY

233597385646 +50.00 44719807165 GHS0.00 GHS0.00 GHS1749.23 -
19:51 USER PULL

19 Sep 2024 MOMO

233545000654 EUGENIA DARKO +71.00 44698720116 GHS0.00 GHS0.00 GHS1699.23 -
13:11 USER

18 Sep 2024
AIRTIME 233546618814 MTN AIRTIME -3.00 44676021812 GHS0.00 GHS0.00 GHS1628.23 -
22:55

18 Sep 2024 MOMO RANDY KOBINA

233539315066 +30.00 44650683108 GHS0.00 GHS0.00 GHS1631.23 -
14:05 USER ANSAH

17 Sep 2024 MOMO FrankKingsford

233244850068 -145.00 44612411927 GHS1.08 GHS1.45 GHS1601.23 1
18:06 USER Appiah

17 Sep 2024 MOMO FrankKingsford

233244850068 -441.00 44611482000 GHS3.30 GHS4.41 GHS1748.76 2726
17:51 USER Appiah

17 Sep 2024 AUGUSTINE

CASH IN 233249792649 +400.00 44606985398 GHS0.00 GHS0.00 GHS2197.47 -
16:34 ASANTE

17 Sep 2024 MOMO

233551848266 ROSE OSEI +70.00 44602582551 GHS0.00 GHS0.00 GHS1797.47 -
15:05 USER

17 Sep 2024 MOMO COMFORT AFOLEY

233534361127 +50.00 44602480489 GHS0.00 GHS0.00 GHS1727.47 -
15:03 USER TURKSON

17 Sep 2024 MOMO

233534414737 DAVID SAMSON +20.00 44602245544 GHS0.00 GHS0.00 GHS1677.47 -
14:58 USER

17 Sep 2024 MOMO EMELIA YIRENKYI

233553933900 +100.00 44598427353 GHS0.00 GHS0.00 GHS1657.47 -
13:34 USER ADJEI

16 Sep 2024 MOMO INTEROPERABILITY

233597385646 +50.00 44573426815 GHS0.00 GHS0.00 GHS1557.47 -
22:08 USER PULL

16 Sep 2024
DEBIT HubTinv5 Debit. Inv5 -40.00 44569252595 GHS0.00 GHS0.00 GHS1507.47 SportyBetIlIELEVYIlI0.00IlI3
20:15

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 & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time type Name ID

16 Sep 2024 MOMO

233598635831 ALBERT LEBUG -200.00 44562344055 GHS2.00 GHS1.70 GHS1547.47 1
18:06 USER

16 Sep 2024 AUGUSTINE

CASH IN 233249792649 +150.00 44560303707 GHS0.00 GHS0.00 GHS1751.17 -
17:30 ASANTE

16 Sep 2024 MOMO JULIANA

233244141636 +550.00 44556267017 GHS0.00 GHS0.00 GHS1601.17 -
16:12 USER KORANTENG

16 Sep 2024 MOMO

233599284943 KATE ANSAH +15.00 44545790227 GHS0.00 GHS0.00 GHS1051.17 -
12:05 USER

15 Sep 2024 MOMO BENEDICTA

233257855514 -20.00 44527396443 GHS0.38 GHS0.20 GHS1036.17 1
22:14 USER ADUBEA

15 Sep 2024 MOMO

233559608721 Isaiah nyarko -1.00 44486291046 GHS0.38 GHS0.01 GHS1056.75 ruobfsklb
02:25 USER

15 Sep 2024 MOMO

233559608721 Isaiah nyarko -1.00 44486288406 GHS0.38 GHS0.01 GHS1058.14 dfgft
02:24 USER

15 Sep 2024 MOMO

233559608721 Isaiah nyarko -1.00 44486283132 GHS0.38 GHS0.01 GHS1059.53 gyimii
02:23 USER

15 Sep 2024 MOMO

233533965271 EVELYN WILSON -1.00 44486273393 GHS0.38 GHS0.01 GHS1060.92 kwasia
02:21 USER

15 Sep 2024 MOMO

233546084378 Ekwam Joyce -1.00 44486262692 GHS0.38 GHS0.01 GHS1062.31 gguv
02:19 USER

15 Sep 2024 MOMO

233534673230 SAMUEL CRENTSIL -710.00 44486180524 GHS5.32 GHS6.10 GHS1063.70 fuckyou
02:03 USER

14 Sep 2024 MOMO

233551848266 ROSE OSEI +10.50 44481637741 GHS0.00 GHS0.00 GHS1785.12 -
21:19 USER

14 Sep 2024 MOMO REGINA AFUA

233555227558 +11.00 44480064351 GHS0.00 GHS0.00 GHS1774.62 -
20:41 USER EGEH

14 Sep 2024 MOMO

233551848266 ROSE OSEI +20.00 44479998328 GHS0.00 GHS0.00 GHS1763.62 -
20:39 USER

14 Sep 2024 MOMO

233597366724 JENNIFER GLATE +20.50 44465154252 GHS0.00 GHS0.00 GHS1743.62 -
16:00 USER

14 Sep 2024 MOMO

233597366724 JENNIFER GLATE +51.00 44456248672 GHS0.00 GHS0.00 GHS1723.12 -
12:51 USER

13 Sep 2024 MOMO REGINA AFUA

233555227558 +20.00 44430646384 GHS0.00 GHS0.00 GHS1672.12 -
21:12 USER EGEH

13 Sep 2024 MOMO HAMEDA FOSUAA

233557158386 +100.00 44410608481 GHS0.00 GHS0.00 GHS1652.12 -
14:43 USER ABASS

13 Sep 2024 MOMO INTEROPERABILITY

233597385646 +15.00 44401269510 GHS0.00 GHS0.00 GHS1552.12 -
11:13 USER PULL

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 & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time type Name ID

12 Sep 2024 MOMO

233249571987 KOFI AIDOO +50.00 44368734978 GHS0.00 GHS0.00 GHS1537.12 -
16:34 USER

12 Sep 2024
DEBIT cisnew MTN BUNDLE -1.00 44341792214 GHS0.00 GHS0.00 GHS1487.12 your Requested
00:18

11 Sep 2024 AUGUSTINE

CASH IN 233249792649 +400.00 44325508446 GHS0.00 GHS0.00 GHS1488.12 -
17:09 ASANTE

11 Sep 2024 AUGUSTINE

CASH IN 233249792649 +900.00 44320823415 GHS0.00 GHS0.00 GHS1088.12 -
15:25 ASANTE

10 Sep 2024 MOMO

233599284943 KATE ANSAH +20.00 44293519745 GHS0.00 GHS0.00 GHS188.12 -
21:25 USER

10 Sep 2024 MOMO INTEROPERABILITY

233597385646 +10.10 44293467037 GHS0.00 GHS0.00 GHS168.12 -
21:23 USER PULL

10 Sep 2024 MOMO JULIANA

233244141636 +30.00 44269359369 GHS0.00 GHS0.00 GHS158.02 -
13:00 USER KORANTENG

10 Sep 2024
DEBIT cis MTN . -1.00 44268783441 GHS0.00 GHS0.00 GHS128.02 your Requested
12:47

10 Sep 2024
AIRTIME 233599284943 MTN AIRTIME -10.00 44268201083 GHS0.00 GHS0.00 GHS129.02 -
12:34

9 Sep 2024 23:00 DEBIT cis MTN . -1.00 44249175232 GHS0.00 GHS0.00 GHS139.02 your Requested

OTHER NANA ABA ABOKOMA

9 Sep 2024 17:39 233207777953 VODAFONE PUSH -21.00 44234832109 GHS0.38 GHS0.21 GHS140.02
NETWORKS ACKON,233207777953,1

MOMO
9 Sep 2024 17:28 233535105882 EUGENIA ASSABIL +161.00 44234271253 GHS0.00 GHS0.00 GHS161.61 -
USER

MOMO
8 Sep 2024 22:16 233534414737 DAVID SAMSON -20.00 44200012603 GHS0.00 GHS0.20 GHS0.61 0
USER

MOMO JULIANA
8 Sep 2024 22:00 233244141636 +20.00 44199569004 GHS0.00 GHS0.00 GHS20.81 -
USER KORANTENG

MOMO
8 Sep 2024 21:57 233541067212 Victoria Wilson Sey -29.00 44199466905 GHS0.00 GHS0.29 GHS0.81 1
USER

MOMO
8 Sep 2024 21:51 233534414737 DAVID SAMSON +10.00 44199282441 GHS0.00 GHS0.00 GHS30.10 -
USER

MOMO
8 Sep 2024 21:42 233534414737 DAVID SAMSON +19.00 44198952522 GHS0.00 GHS0.00 GHS20.10 -
USER

OTHER ANTHONY
6 Sep 2024 21:42 233504103041 VODAFONE PUSH -18.00 44107370851 GHS0.38 GHS0.18 GHS1.10
NETWORKS OSEI,233504103041,1

MOMO
6 Sep 2024 12:58 233593052837 KWAKU EGLE -10.00 44079373520 GHS0.00 GHS0.00 GHS19.66 1
USER

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 & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time type Name ID

MOMO
6 Sep 2024 10:14 233246942764 Gifty Nkrumah -21.00 44070017185 GHS0.00 GHS0.00 GHS29.66 1
USER

MOMO GLADYS COFFIE

6 Sep 2024 10:05 233543898712 +50.00 44069450316 GHS0.00 GHS0.00 GHS50.66 -
USER ANUM

5 Sep 2024 18:33 AIRTIME 233546618814 MTN AIRTIME -3.00 44041285447 GHS0.00 GHS0.00 GHS0.66 -

OTHER NANA ABA ABOKOMA

5 Sep 2024 13:34 233207777953 VODAFONE PUSH -16.00 44025401232 GHS0.38 GHS0.00 GHS3.66
NETWORKS ACKON,233207777953,25

MOMO
5 Sep 2024 13:27 233547048242 ELIZABETH OTOO -10.00 44025052467 GHS0.00 GHS0.00 GHS20.04 1876
USER

MOMO
3 Sep 2024 21:40 233535865572 ABUBAKAR MUSAH -21.00 43933960946 GHS0.00 GHS0.21 GHS30.04 1
USER

MOMO JULIANA
3 Sep 2024 16:44 233244141636 +50.00 43918113999 GHS0.00 GHS0.00 GHS51.25 -
USER KORANTENG

OTHER NANA ABA ABOKOMA

3 Sep 2024 12:26 233207777953 VODAFONE PUSH -20.00 43905732014 GHS0.38 GHS0.20 GHS1.25
NETWORKS ACKON,233207777953,1

MOMO JULIANA
3 Sep 2024 12:17 233596788191 +20.00 43905389952 GHS0.00 GHS0.00 GHS21.83 -
USER KORANTENG

MOMO
2 Sep 2024 08:47 233249524638 VICTORIA GYIMAH -30.00 43850784140 GHS0.00 GHS0.00 GHS1.83 1
USER

1 Sep 2024 21:11 AIRTIME 233546618814 MTN AIRTIME -10.00 43838590826 GHS0.00 GHS0.00 GHS31.83 -

OTHER NANA ABA ABOKOMA

1 Sep 2024 15:06 233207777953 VODAFONE PUSH -40.00 43820406463 GHS0.38 GHS0.00 GHS41.83
NETWORKS ACKON,233207777953,1

1 Sep 2024 11:51 DEBIT HubTinv3 Debit. Inv3 -30.00 43811315979 GHS0.00 GHS0.00 GHS82.21 SportyBetIlIELEVYIlI0.00IlI8

1 Sep 2024 11:48 AIRTIME 233546618814 MTN AIRTIME -5.00 43811193129 GHS0.00 GHS0.00 GHS112.21 -

OTHER ALEXANDER NIMO

1 Sep 2024 10:57 233507101489 VODAFONE PUSH -30.00 43808985045 GHS0.38 GHS0.00 GHS117.21
NETWORKS AKOWUAH,233507101489,

1 Sep 2024 04:48 AIRTIME 233546618814 MTN AIRTIME -5.00 43797995974 GHS0.00 GHS0.00 GHS147.59 -

31 Aug 2024
AIRTIME 233546618814 MTN AIRTIME -1.00 43773618051 GHS0.00 GHS0.00 GHS152.59 -
15:31

31 Aug 2024
AIRTIME 233546618814 MTN AIRTIME -5.00 43773515460 GHS0.00 GHS0.00 GHS153.59 -
15:29

31 Aug 2024 MOMO DANIEL AKOWUAH-

233256854264 -45.00 43769776820 GHS0.00 GHS0.00 GHS158.59 1
14:10 USER NIMO

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 & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time type Name ID

31 Aug 2024
AIRTIME 233546618814 MTN AIRTIME -5.00 43755718676 GHS0.00 GHS0.00 GHS203.59 -
09:51

30 Aug 2024 OTHER MAXWELL

233500164321 VODAFONE PUSH -5.00 43743515833 GHS0.38 GHS0.00 GHS208.59
23:54 NETWORKS AYIDZOE,233500164321,D

30 Aug 2024 MOMO DANIEL AKOWUAH-

233256854264 -30.00 43739646413 GHS0.38 GHS0.00 GHS213.97 1
21:18 USER NIMO

30 Aug 2024 MOMO JULIANA

233596788191 -20.00 43738406010 GHS0.38 GHS0.00 GHS244.35 1
20:48 USER KORANTENG

30 Aug 2024
AIRTIME 233546618814 MTN AIRTIME -5.00 43729126633 GHS0.00 GHS0.00 GHS264.73 -
17:56

30 Aug 2024 MOMO JULIANA

233596788191 -120.00 43717606677 GHS0.90 GHS0.00 GHS269.73 1
14:12 USER KORANTENG

30 Aug 2024
CASH IN 233248368749 COMFORT AFARI +300.00 43716127495 GHS0.00 GHS0.00 GHS390.63 -
13:40

30 Aug 2024
AIRTIME 233546618814 MTN AIRTIME -5.00 43700374073 GHS0.00 GHS0.00 GHS90.63 -
08:07

29 Aug 2024
AIRTIME 233546618814 MTN AIRTIME -5.00 43677451072 GHS0.00 GHS0.00 GHS95.63 -
17:21

29 Aug 2024
AIRTIME 233546618814 MTN AIRTIME -5.00 43664586465 GHS0.00 GHS0.00 GHS100.63 -
12:54

28 Aug 2024 MOMO PHYLLIS

233538529442 +30.00 43643720362 GHS0.00 GHS0.00 GHS105.63 -
22:20 USER AMOQUANDOH

28 Aug 2024
AIRTIME 233546618814 MTN AIRTIME -8.00 43625054515 GHS0.00 GHS0.00 GHS75.63 -
16:14

28 Aug 2024 MOMO

233249571987 KOFI AIDOO -20.00 43618032326 GHS0.00 GHS0.00 GHS83.63 1
13:51 USER

28 Aug 2024 MOMO JULIANA

233596788191 +20.00 43617576347 GHS0.00 GHS0.00 GHS103.63 -
13:42 USER KORANTENG

28 Aug 2024 OTHER NANA ABA ABOKOMA

233207777953 VODAFONE PUSH -16.00 43613729531 GHS0.38 GHS0.00 GHS83.63
12:22 NETWORKS ACKON,233207777953,Pro

28 Aug 2024 MOMO

233592324635 JOYCE GYANG +100.00 43597187740 GHS0.00 GHS0.00 GHS100.01 -
05:43 USER

28 Aug 2024
DEBIT cisnew MTN BUNDLE -1.10 43595139618 GHS0.00 GHS0.00 GHS0.01 your Requested
00:31

27 Aug 2024 MOMO

233249571987 KOFI AIDOO -20.00 43578726859 GHS0.00 GHS0.20 GHS1.11 1
17:28 USER

27 Aug 2024 MOMO JULIANA

233244141636 +20.00 43577703644 GHS0.00 GHS0.00 GHS21.31 -
17:10 USER KORANTENG

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 & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time type Name ID

25 Aug 2024 OTHER NANA ABA ABOKOMA

233207777953 VODAFONE PUSH -10.00 43476180898 GHS0.38 GHS0.00 GHS1.31
14:28 NETWORKS ACKON,233207777953,Pro

25 Aug 2024
AIRTIME 233546618814 MTN AIRTIME -3.00 43474541029 GHS0.00 GHS0.00 GHS11.69 -
13:53

25 Aug 2024
AIRTIME 233546618814 MTN AIRTIME -20.00 43467630709 GHS0.00 GHS0.00 GHS14.69 -
11:20

25 Aug 2024 OTHER ALEXANDER NIMO

233507101489 VODAFONE PUSH -15.00 43467601636 GHS0.38 GHS0.00 GHS34.69
11:19 NETWORKS AKOWUAH,233507101489,

25 Aug 2024 MOMO JULIANA

233244141636 +50.00 43467503540 GHS0.00 GHS0.00 GHS50.07 -
11:17 USER KORANTENG

24 Aug 2024
AIRTIME 233546618814 MTN AIRTIME -3.00 43449812302 GHS0.00 GHS0.00 GHS0.07 -
22:11

24 Aug 2024 MOMO

233534414737 DAVID SAMSON +3.00 43449766292 GHS0.00 GHS0.00 GHS3.07 -
22:09 USER

24 Aug 2024
AIRTIME 233546618814 MTN AIRTIME -4.00 43449467691 GHS0.00 GHS0.00 GHS0.07 -
22:00

24 Aug 2024
AIRTIME 233546618814 MTN AIRTIME -2.00 43432439797 GHS0.00 GHS0.00 GHS4.07 -
16:06

24 Aug 2024
AIRTIME 233546618814 MTN AIRTIME -6.00 43432354604 GHS0.00 GHS0.00 GHS6.07 -
16:04

23 Aug 2024 MOMO HAMEDA FOSUAA

233557158386 +10.50 43394889863 GHS0.00 GHS0.00 GHS12.07 -
20:11 USER ABASS

23 Aug 2024 OTHER MAXWELL

233500164321 VODAFONE PUSH -10.00 43387007403 GHS0.38 GHS0.10 GHS1.57
17:50 NETWORKS AYIDZOE,233500164321,Za

23 Aug 2024 MOMO JULIANA

233596788191 +6.00 43386927789 GHS0.00 GHS0.00 GHS12.05 -
17:49 USER KORANTENG

23 Aug 2024 OTHER NANA ABA ABOKOMA

233207777953 VODAFONE PUSH -21.00 43361503071 GHS0.38 GHS0.00 GHS6.05
08:55 NETWORKS ACKON,233207777953,Pro

22 Aug 2024
AIRTIME 233546618814 MTN AIRTIME -7.00 43353308214 GHS0.00 GHS0.00 GHS27.43 -
23:26

22 Aug 2024
CASH OUT 233548866368 ESSUMAN LINDA -170.00 43333903652 GHS1.70 GHS0.00 GHS29.22 NationalId--
16:01

22 Aug 2024 MOMO BENEDICTA

233257855514 +140.00 43325743350 GHS0.00 GHS0.00 GHS200.92 -
12:52 USER ADUBEA

22 Aug 2024 MOMO

233246942764 Gifty Nkrumah -22.00 43320790605 GHS0.00 GHS0.00 GHS60.92 1
11:06 USER

22 Aug 2024 MOMO BENEDICTA

233257855514 +51.00 43320351145 GHS0.00 GHS0.00 GHS82.92 -
10:56 USER ADUBEA

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 & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time type Name ID

21 Aug 2024 MOMO JULIANA

233596788191 -100.00 43285294310 GHS0.00 GHS0.00 GHS31.92 1
15:51 USER KORANTENG

21 Aug 2024 MOMO

233534021114 YAW AHENKORAH +101.00 43285164371 GHS0.00 GHS0.00 GHS131.92 -
15:48 USER

21 Aug 2024 OTHER NANA ABA ABOKOMA

233207777953 VODAFONE PUSH -11.00 43284869799 GHS0.38 GHS0.11 GHS30.92
15:41 NETWORKS ACKON,233207777953,W

21 Aug 2024
AIRTIME 233546618814 MTN AIRTIME -0.50 43284516994 GHS0.00 GHS0.00 GHS42.41 -
15:34

21 Aug 2024 MOMO REGINA AFUA

233555227558 -15.00 43275882735 GHS0.00 GHS0.15 GHS42.91 Please buy drink
12:12 USER EGEH

20 Aug 2024 OTHER MAXWELL

233500164321 VODAFONE PUSH -10.00 43254830901 GHS0.38 GHS0.06 GHS58.06
21:18 NETWORKS AYIDZOE,233500164321,12

20 Aug 2024 MOMO

233535865572 ABUBAKAR MUSAH -30.00 43253572279 GHS0.00 GHS0.00 GHS68.50 1
20:45 USER

20 Aug 2024
CASH OUT 233598560337 COMFORT AFARI -50.00 43244433891 GHS0.50 GHS0.00 GHS98.50 NationalId--
17:52

20 Aug 2024 MOMO

233249571987 KOFI AIDOO -51.00 43235597450 GHS0.00 GHS0.00 GHS149.00 F
14:56 USER

19 Aug 2024 MOMO JOSEPH ATIEMO

233243705198 +200.00 43181315770 GHS0.00 GHS0.00 GHS200.00 -
12:28 USER LARBI

17 Aug 2024
AIRTIME 233546618814 MTN AIRTIME -2.00 43115490033 GHS0.00 GHS0.00 GHS0.00 -
21:32

17 Aug 2024 MOMO INTEROPERABILITY

233597385646 +2.00 43115376290 GHS0.00 GHS0.00 GHS2.00 -
21:28 USER PULL

17 Aug 2024
DEBIT cis MTN . -0.79 43093739255 GHS0.00 GHS0.00 GHS0.00 your Requested
14:20

17 Aug 2024 OTHER MERCY OWUSU-

233572332233 TIGO PUSH -29.00 43089728006 GHS0.38 GHS0.00 GHS0.79
12:52 NETWORKS ACQUAH,233572332233,1

17 Aug 2024 MOMO REGINA AFUA

233555227558 +30.00 43087608464 GHS0.00 GHS0.00 GHS30.17 -
12:09 USER EGEH

17 Aug 2024
AIRTIME 233546618814 MTN AIRTIME -5.00 43082888221 GHS0.00 GHS0.00 GHS0.17 -
10:38

16 Aug 2024
CASH OUT 233548866368 ESSUMAN LINDA -30.00 43048758874 GHS0.50 GHS0.00 GHS5.17 NationalId--
16:07

15 Aug 2024 JUMIA-

DEBIT [Link] Cellulant -56.06 43008993766 GHS0.00 GHS0.00 GHS35.67
18:38 wQlD1GUB1AebwIlIELEVYI

15 Aug 2024 OTHER ALEXANDER NIMO

233507101489 VODAFONE PUSH -15.00 42992139315 GHS0.38 GHS0.00 GHS91.73
12:46 NETWORKS AKOWUAH,233507101489,

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 & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time type Name ID

15 Aug 2024 One4all Debit

DEBIT [Link] Other_Networks -6.00 42988090171 GHS0.00 GHS0.00 GHS107.11
11:15 SystemIlIELEVYIlI0.00IlI706

15 Aug 2024 MOMO JULIANA

233244141636 +100.00 42983391516 GHS0.00 GHS0.00 GHS113.11 -
09:29 USER KORANTENG

14 Aug 2024 MOMO

233537152275 ELIZABETH APPIAH -10.00 42947677579 GHS0.00 GHS0.00 GHS13.11 1
13:19 USER

14 Aug 2024 MOMO

233537152275 ELIZABETH APPIAH -10.00 42947575599 GHS0.00 GHS0.00 GHS23.11 1
13:17 USER

14 Aug 2024 MOMO

233537152275 ELIZABETH APPIAH -20.00 42947384165 GHS0.00 GHS0.00 GHS33.11 20
13:12 USER

14 Aug 2024 MOMO INTEROPERABILITY

233597385646 +20.00 42946907385 GHS0.00 GHS0.00 GHS53.11 -
13:01 USER PULL

14 Aug 2024 MOMO

233249524638 VICTORIA GYIMAH -15.00 42937024366 GHS0.00 GHS0.00 GHS33.11 MAN
09:15 USER

13 Aug 2024 MOMO GLADYS COFFIE

233543898712 -25.00 42923590102 GHS0.00 GHS0.25 GHS48.11 1
20:36 USER ANUM

13 Aug 2024 MOMO

233592925762 Sylvester Enchill -25.00 42916024551 GHS0.00 GHS0.25 GHS73.36 [Link]
18:12 USER

12 Aug 2024 OTHER GRACE

233205762447 VODAFONE PUSH -15.00 42860765906 GHS0.38 GHS0.15 GHS98.61
14:18 NETWORKS ASOMANING,23320576244

12 Aug 2024
DEBIT cis MTN . -2.00 42859611719 GHS0.00 GHS0.00 GHS114.14 your Requested
13:48

12 Aug 2024
DEBIT cis MTN . -1.00 42858812644 GHS0.00 GHS0.00 GHS116.14 your Requested
13:29

MOMO JULIANA
9 Aug 2024 18:55 233244141636 +100.00 42743963725 GHS0.00 GHS0.00 GHS117.14 -
USER KORANTENG

MOMO
9 Aug 2024 18:12 233249571987 KOFI AIDOO -101.00 42741336080 GHS0.75 GHS0.01 GHS17.14 1
USER

MOMO BENEDICTA
9 Aug 2024 18:08 233257855514 +50.00 42741098300 GHS0.00 GHS0.00 GHS118.90 -
USER ADUBEA

9 Aug 2024 14:36 CASH OUT 233595118837 PAUL BINEY -100.00 42730766744 GHS1.00 GHS0.00 GHS68.90 NationalId--

8 Aug 2024 18:15 AIRTIME 233546618814 MTN AIRTIME -1.00 42696458968 GHS0.00 GHS0.00 GHS169.90 -

OTHER NANA ABA ABOKOMA

8 Aug 2024 17:47 233207777953 VODAFONE PUSH -25.50 42694915608 GHS0.38 GHS0.26 GHS170.90
NETWORKS ACKON,233207777953,12

MOMO SAMUEL GRAHAM

8 Aug 2024 09:41 233538626681 +104.00 42670298379 GHS0.00 GHS0.00 GHS197.04 -
USER WILBERFORCE

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 & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time type Name ID

OTHER ALEXANDER NIMO

7 Aug 2024 12:16 233507101489 VODAFONE PUSH -5.50 42631298908 GHS0.38 GHS0.00 GHS93.04
NETWORKS AKOWUAH,233507101489,

OTHER ALEXANDER NIMO

7 Aug 2024 12:12 233507101489 VODAFONE PUSH -5.50 42631112676 GHS0.38 GHS0.00 GHS98.92
NETWORKS AKOWUAH,233507101489,

6 Aug 2024 13:17 CASH OUT 233248368749 COMFORT AFARI -30.00 42589925890 GHS0.50 GHS0.00 GHS104.80 NationalId--

MOMO
5 Aug 2024 11:25 233249524638 VICTORIA GYIMAH -15.50 42543732187 GHS0.00 GHS0.00 GHS135.30 1
USER

OTHER MAXWELL
4 Aug 2024 20:01 233500164321 VODAFONE PUSH -13.00 42524020182 GHS0.38 GHS0.13 GHS150.80
NETWORKS AYIDZOE,233500164321,1

OTHER NANA ABA ABOKOMA

4 Aug 2024 16:26 233207777953 VODAFONE PUSH -15.00 42514639138 GHS0.38 GHS0.12 GHS164.31
NETWORKS ACKON,233207777953,Pro

MOMO JULIANA
4 Aug 2024 14:30 233244141636 +100.00 42509950443 GHS0.00 GHS0.00 GHS179.81 -
USER KORANTENG

OTHER ALEXANDER NIMO

4 Aug 2024 14:06 233507101489 VODAFONE PUSH -30.00 42509026873 GHS0.38 GHS0.00 GHS79.81
NETWORKS AKOWUAH,233507101489,

4 Aug 2024 01:11 DEBIT cisnew MTN BUNDLE -0.60 42492578549 GHS0.00 GHS0.00 GHS110.19 your Requested

MOMO
3 Aug 2024 18:19 233535865572 ABUBAKAR MUSAH -20.00 42479239728 GHS0.00 GHS0.19 GHS110.79 12
USER

MOMO RANDY KOBINA

3 Aug 2024 18:15 233539315066 +20.00 42478995691 GHS0.00 GHS0.00 GHS130.98 -
USER ANSAH

Paystack Ghana Oku Electronics

3 Aug 2024 15:50 DEBIT 138161223 -159.00 42471898727 GHS0.00 GHS0.00 GHS110.98
Limited paymentIlIELEVYIlI0.00IlI38

MOMO ISMAILA JAJA

2 Aug 2024 16:40 233538215731 -21.00 42429561975 GHS0.00 GHS0.00 GHS269.98 1111
USER IDDRISU

Paystack Ghana Mcchris Consult

2 Aug 2024 11:57 DEBIT 138161223 -300.00 42417357487 GHS0.00 GHS0.00 GHS290.98
Limited paymentIlIELEVYIlI0.00IlI43

2 Aug 2024 09:52 DEBIT [Link] Interpay -260.88 42411922021 GHS0.00 GHS0.00 GHS590.98 EP_EP_GHPOSTPAY_Collec

MOMO ISAAC JOSHUA

2 Aug 2024 09:19 233554599388 +71.00 42410400006 GHS0.00 GHS0.00 GHS851.86 -
USER ESSILFIE

MOMO ISAAC JOSHUA

2 Aug 2024 09:15 233554599388 +261.00 42410243009 GHS0.00 GHS0.00 GHS780.86 -
USER ESSILFIE

MOMO
1 Aug 2024 21:57 233246762426 Faustina Addo +52.00 42400306276 GHS0.00 GHS0.00 GHS519.86 -
USER

1 Aug 2024 20:33 DEBIT cis MTN . -0.50 42397221245 GHS0.00 GHS0.00 GHS467.86 your Requested

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 & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time type Name ID

OTHER NANA ABA ABOKOMA

1 Aug 2024 12:42 233207777953 VODAFONE PUSH -31.00 42375273618 GHS0.38 GHS0.31 GHS468.36
NETWORKS ACKON,233207777953,pro

31 Jul 2024 18:20 DEBIT cis MTN . -0.10 42345987500 GHS0.00 GHS0.00 GHS500.05 your Requested

MOMO JULIANA
31 Jul 2024 18:15 233244141636 +500.00 42345697906 GHS0.00 GHS0.00 GHS500.15 -
USER KORANTENG

31 Jul 2024 13:06 CASH OUT 233598560337 COMFORT AFARI -99.00 42331642778 GHS0.99 GHS0.00 GHS0.15 NationalId--

MOMO
30 Jul 2024 12:57 233592324635 JOYCE GYANG +100.00 42287079657 GHS0.00 GHS0.00 GHS100.14 -
USER

28 Jul 2024 01:51 DEBIT cisnew MTN BUNDLE -0.40 42189255356 GHS0.00 GHS0.00 GHS0.14 your Requested

OTHER ANTHONY
27 Jul 2024 21:29 233504103041 VODAFONE PUSH -8.00 42185413959 GHS0.38 GHS0.00 GHS0.54
NETWORKS OSEI,233504103041,1

MOMO COMFORT AFOLEY

27 Jul 2024 09:51 233534361127 -10.00 42154953182 GHS0.00 GHS0.00 GHS8.92 Q
USER TURKSON

OTHER ANTHONY
26 Jul 2024 14:24 233504103041 VODAFONE PUSH -81.00 42121956319 GHS0.60 GHS0.00 GHS18.92
NETWORKS OSEI,233504103041,1

MOMO JULIANA
26 Jul 2024 12:29 233244141636 +100.00 42117441656 GHS0.00 GHS0.00 GHS100.52 -
USER KORANTENG

MOMO RANDY KOBINA

26 Jul 2024 11:42 233539315066 -9.00 42115471788 GHS0.00 GHS0.00 GHS0.52 1
USER ANSAH

25 Jul 2024 15:03 CASH OUT 233598556676 ZELIA ZAKARI -20.00 42080050204 GHS0.50 GHS0.00 GHS9.52 NationalId--

MOMO JULIANA
25 Jul 2024 14:30 233596788191 -20.00 42078800851 GHS0.00 GHS0.00 GHS30.02 r
USER KORANTENG

MOMO JULIANA
25 Jul 2024 13:14 233244141636 +50.00 42076031812 GHS0.00 GHS0.00 GHS50.02 -
USER KORANTENG

24 Jul 2024 23:13 DEBIT cis MTN . -0.20 42057563863 GHS0.00 GHS0.00 GHS0.02 your Requested

MOMO JULIANA
23 Jul 2024 17:20 233596788191 -80.00 42000414423 GHS0.00 GHS0.00 GHS0.22 1
USER KORANTENG

23 Jul 2024 14:10 CASH OUT 233596324224 FORSTER KUMASI -178.00 41992528712 GHS1.78 GHS0.00 GHS80.22 NationalId--

MOMO JULIANA
23 Jul 2024 14:07 233596788191 +178.00 41992417327 GHS0.00 GHS0.00 GHS260.00 -
USER KORANTENG

23 Jul 2024 13:11 CASH OUT 233249295015 MUTALA ABDULAI -10.00 41990368679 GHS0.50 GHS0.00 GHS82.00 NationalId--

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 & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time type Name ID

23 Jul 2024 12:15 CASH OUT 233598553357 RICHARD FOSU -35.00 41988177340 GHS0.50 GHS0.00 GHS92.50 NationalId--

MOMO RANDY KOBINA

22 Jul 2024 21:14 233539315066 -9.00 41969350353 GHS0.00 GHS0.00 GHS128.00 1
USER ANSAH

22 Jul 2024 20:50 DEBIT cis MTN . -5.00 41968376617 GHS0.00 GHS0.00 GHS137.00 your Requested

One4all Debit
22 Jul 2024 12:42 DEBIT [Link] Other_Networks -5.50 41945810370 GHS0.00 GHS0.00 GHS142.00
SystemIlIELEVYIlI0.00IlI988

MOMO
22 Jul 2024 12:13 233557432327 ROSE APPAH -5.00 41944502310 GHS0.00 GHS0.00 GHS147.50 1
USER

MOMO CECILIA DOROTHY

22 Jul 2024 11:58 233249627924 -11.00 41943855590 GHS0.00 GHS0.00 GHS152.50 1
USER ARTHUR

MOMO JULIANA
22 Jul 2024 10:13 233596788191 +150.00 41940086340 GHS0.00 GHS0.00 GHS163.50 -
USER KORANTENG

MOMO
19 Jul 2024 14:41 233249524638 VICTORIA GYIMAH -25.00 41829042161 GHS0.00 GHS0.00 GHS13.50 1
USER

MOMO COMFORT AFOLEY

19 Jul 2024 11:38 233534361127 -5.00 41821808699 GHS0.00 GHS0.00 GHS38.50 1
USER TURKSON

MOMO BENEDICTA
19 Jul 2024 08:55 233257855514 +10.00 41815073373 GHS0.00 GHS0.00 GHS43.50 -
USER ADUBEA

MOMO EMMANUEL
18 Jul 2024 17:28 233532113216 -25.00 41792557742 GHS0.00 GHS0.00 GHS33.50 1
USER NYARKO

MOMO
18 Jul 2024 15:40 233249524638 VICTORIA GYIMAH -10.00 41787627505 GHS0.00 GHS0.00 GHS58.50 1
USER

OTHER ALEXANDER NIMO

17 Jul 2024 11:57 233507101489 VODAFONE PUSH -15.00 41735676570 GHS0.38 GHS0.15 GHS68.50
NETWORKS AKOWUAH,233507101489,

OTHER ANTHONY
17 Jul 2024 08:14 233504103041 VODAFONE PUSH -10.50 41726704244 GHS0.38 GHS0.00 GHS84.03
NETWORKS OSEI,233504103041,1

MOMO COMFORT AFOLEY

16 Jul 2024 11:37 233534361127 +10.00 41693360984 GHS0.00 GHS0.00 GHS94.91 -
USER TURKSON

MOMO Aisha Akoma

16 Jul 2024 07:28 233594037600 +60.00 41683875374 GHS0.00 GHS0.00 GHS84.91 -
USER Somuah

MOMO REGINA AFUA

15 Jul 2024 18:29 233555227558 +20.00 41669056450 GHS0.00 GHS0.00 GHS24.91 -
USER EGEH

MOMO
15 Jul 2024 12:30 233246718626 PATIENCE LOKKO -11.00 41653737325 GHS0.00 GHS0.00 GHS4.91 11
USER

CHRISTINA
15 Jul 2024 12:05 CASH OUT 233555021411 -30.00 41652740421 GHS0.50 GHS0.00 GHS15.91 NationalId--
ARTHUR

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 & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time type Name ID

14 Jul 2024 20:08 AIRTIME 233546618814 MTN AIRTIME -5.00 41632434393 GHS0.00 GHS0.00 GHS46.41 -

MOMO JULIANA
14 Jul 2024 19:59 233244141636 +50.00 41632119717 GHS0.00 GHS0.00 GHS51.41 -
USER KORANTENG

12 Jul 2024 14:36 CASH OUT 233248368749 COMFORT AFARI -80.00 41535251536 GHS0.80 GHS0.00 GHS1.41 NationalId--

MOMO REGINA AFUA

12 Jul 2024 13:20 233555227558 -25.00 41531600760 GHS0.00 GHS0.00 GHS82.21 1
USER EGEH

MOMO CECILIA DOROTHY

12 Jul 2024 07:50 233249627924 -5.00 41516886692 GHS0.00 GHS0.00 GHS107.21 1
USER ARTHUR

MOMO
11 Jul 2024 18:45 233592324635 JOYCE GYANG +51.00 41502488231 GHS0.00 GHS0.00 GHS112.21 -
USER

MOMO DONALD ANTIEDU

11 Jul 2024 14:06 233533713310 -10.00 41490089001 GHS0.00 GHS0.00 GHS61.21 1
USER FORKUOH

MOMO
11 Jul 2024 12:45 233246718626 PATIENCE LOKKO -22.20 41487119905 GHS0.00 GHS0.00 GHS71.21 1
USER

MOMO THEODORE KUBALI

11 Jul 2024 12:23 233591001840 -8.00 41486261573 GHS0.00 GHS0.00 GHS93.41 0546
USER SMITH

MOMO JULIANA
11 Jul 2024 05:12 233244141636 +100.00 41472389777 GHS0.00 GHS0.00 GHS101.41 -
USER KORANTENG

MOMO CECILIA DOROTHY

10 Jul 2024 11:59 233249627924 -11.00 41442469707 GHS0.00 GHS0.00 GHS1.41 1
USER ARTHUR

MOMO
10 Jul 2024 11:45 233599284943 KATE ANSAH -5.00 41441886257 GHS0.00 GHS0.00 GHS12.41 1
USER

MOMO
10 Jul 2024 11:37 233246718626 PATIENCE LOKKO -5.10 41441576963 GHS0.00 GHS0.00 GHS17.41 1
USER

MOMO EMMANUEL
9 Jul 2024 15:39 233532113216 -15.10 41408453627 GHS0.00 GHS0.15 GHS22.51 1
USER NYARKO

MOMO
9 Jul 2024 11:45 233246718626 PATIENCE LOKKO -10.50 41399389637 GHS0.00 GHS0.11 GHS37.76 1
USER

MOMO CECILIA DOROTHY

9 Jul 2024 11:44 233249627924 -16.00 41399314611 GHS0.00 GHS0.16 GHS48.37 1
USER ARTHUR

MOMO
9 Jul 2024 11:42 233552472017 GIFTY BAIDOO -5.50 41399236350 GHS0.00 GHS0.06 GHS64.53 1
USER

MOMO INTEROPERABILITY
9 Jul 2024 11:38 233597385646 +2.00 41399077934 GHS0.00 GHS0.00 GHS70.09 -
USER PULL

MOMO INTEROPERABILITY
9 Jul 2024 11:34 233597385646 +60.00 41398934223 GHS0.00 GHS0.00 GHS68.09 -
USER PULL

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 & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time type Name ID

MOMO
8 Jul 2024 10:39 233244973353 patience treve -12.00 41354586876 GHS0.38 GHS0.12 GHS8.09 Her
USER

MOMO
8 Jul 2024 10:34 233538708144 MERCY ASHAMOAH -201.00 41354380923 GHS1.50 GHS2.01 GHS20.59 Ex fee
USER

OTHER CHARLES DONKOR

8 Jul 2024 08:43 233576443632 TIGO PUSH -31.00 41349750538 GHS0.38 GHS0.31 GHS225.10
NETWORKS OSEI,233576443632,Harie

8 Jul 2024 08:21 AIRTIME 233546618814 MTN AIRTIME -1.00 41348863700 GHS0.00 GHS0.00 GHS256.79 -

MOMO EMMANUEL
8 Jul 2024 08:14 233536865109 -241.00 41348596302 GHS1.80 GHS1.41 GHS257.79 Ex fee
USER AMPONSAH

7 Jul 2024 20:38 AIRTIME 233546618814 MTN AIRTIME -3.00 41338057020 GHS0.00 GHS0.00 GHS502.00 -

MOMO
6 Jul 2024 15:04 233592324635 JOYCE GYANG +505.00 41284285311 GHS0.00 GHS0.00 GHS505.00 -
USER

6 Jul 2024 14:49 DEBIT cis MTN . -0.35 41283667623 GHS0.00 GHS0.00 GHS0.00 your Requested

MOMO
6 Jul 2024 14:38 233599284943 KATE ANSAH -30.00 41283245646 GHS0.00 GHS0.00 GHS0.35 1
USER

MOMO JULIANA
6 Jul 2024 14:32 233244141636 +30.00 41283018188 GHS0.00 GHS0.00 GHS30.35 -
USER KORANTENG

MOMO
6 Jul 2024 02:04 233557763323 SARAH BUDU -49.00 41263634750 GHS0.00 GHS0.00 GHS0.35 1
USER

MOMO JULIANA
5 Jul 2024 18:02 233596788191 +30.00 41249479590 GHS0.00 GHS0.00 GHS49.35 -
USER KORANTENG

MOMO
5 Jul 2024 17:32 233548072129 MARY OSEI -19.00 41247965628 GHS0.00 GHS0.00 GHS19.35 123
USER

5 Jul 2024 17:16 DEBIT cis MTN . -1.00 41247178907 GHS0.00 GHS0.00 GHS38.35 your Requested

OTHER NANA ABA ABOKOMA

5 Jul 2024 16:49 233265197042 TIGO PUSH -11.00 41245890653 GHS0.38 GHS0.00 GHS39.35
NETWORKS ACKON,233265197042,123

MOMO BENEDICTA
5 Jul 2024 15:47 233257855514 +15.00 41242977340 GHS0.00 GHS0.00 GHS50.73 -
USER ADUBEA

MOMO
5 Jul 2024 12:18 233244973353 patience treve -10.00 41234475888 GHS0.00 GHS0.00 GHS35.73 1
USER

MOMO COMFORT AFOLEY

5 Jul 2024 00:46 233534361127 -10.00 41218483555 GHS0.00 GHS0.00 GHS45.73 1
USER TURKSON

MOMO
4 Jul 2024 19:04 233592324635 JOYCE GYANG +55.00 41208525404 GHS0.00 GHS0.00 GHS55.73 -
USER

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 & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time type Name ID

MOMO
3 Jul 2024 13:21 233244973353 patience treve -15.00 41150005886 GHS0.00 GHS0.00 GHS0.73 15
USER

MOMO JULIANA
3 Jul 2024 13:09 233596788191 +15.00 41149568870 GHS0.00 GHS0.00 GHS15.73 -
USER KORANTENG

OTHER ANTHONY
3 Jul 2024 11:40 233504103041 VODAFONE PUSH -10.00 41146125143 GHS0.38 GHS0.00 GHS0.73
NETWORKS OSEI,233504103041,1

One4all Debit
2 Jul 2024 21:13 DEBIT [Link] Other_Networks -6.00 41129200979 GHS0.00 GHS0.06 GHS11.11
SystemIlIELEVYIlI0.06IlI405

MOMO JULIANA
2 Jul 2024 16:39 233596788191 -30.00 41115672765 GHS0.00 GHS0.00 GHS17.17 1
USER KORANTENG

MOMO Aisha Akoma

2 Jul 2024 15:56 233594037600 -10.00 41113775648 GHS0.00 GHS0.00 GHS47.17 1
USER Somuah

MOMO JULIANA
2 Jul 2024 15:21 233244141636 +50.00 41112316568 GHS0.00 GHS0.00 GHS57.17 -
USER KORANTENG

MOMO
2 Jul 2024 11:27 233552472017 GIFTY BAIDOO -15.50 41103342937 GHS0.00 GHS0.00 GHS7.17 55
USER

MOMO JULIANA
2 Jul 2024 11:16 233596788191 +20.00 41102868600 GHS0.00 GHS0.00 GHS22.67 -
USER KORANTENG

MOMO
1 Jul 2024 01:45 233534414737 DAVID SAMSON -490.00 41035214787 GHS3.67 GHS3.90 GHS2.67 1
USER

MOMO JULIANA
1 Jul 2024 01:29 233596788191 +500.00 41035111581 GHS0.00 GHS0.00 GHS500.24 -
USER KORANTENG

28 Jun 2024 MOMO COMFORT AFOLEY

233534361127 -19.50 40924936257 GHS0.38 GHS0.00 GHS0.24 1234
18:48 USER TURKSON

28 Jun 2024 MOMO RANDY KOBINA

233539315066 +20.00 40924003544 GHS0.00 GHS0.00 GHS20.12 -
18:35 USER ANSAH

28 Jun 2024 MOMO ABA AGYRIBA

233553538839 -19.50 40923924456 GHS0.38 GHS0.00 GHS0.12 123
18:34 USER BEDFORD

28 Jun 2024 MOMO

233597534731 JOYCE GYANG +20.00 40923178568 GHS0.00 GHS0.00 GHS20.00 -
18:23 USER

28 Jun 2024 MOMO JULIANA

233596788191 -100.00 40908407683 GHS0.00 GHS0.00 GHS0.00 Zephaniah
14:04 USER KORANTENG

28 Jun 2024 MOMO JULIANA

233244141636 +100.00 40892891888 GHS0.00 GHS0.00 GHS100.00 -
08:46 USER KORANTENG

27 Jun 2024 MOMO Aisha Akoma

233594037600 -20.00 40861194766 GHS0.00 GHS0.20 GHS0.00 1
15:05 USER Somuah

27 Jun 2024 MOMO COMFORT AFOLEY

233534361127 +20.00 40860138647 GHS0.00 GHS0.00 GHS20.20 -
14:42 USER TURKSON

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 & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time type Name ID

25 Jun 2024 MOMO

233244973353 patience treve -20.00 40751345917 GHS0.00 GHS0.00 GHS0.20 Her
11:24 USER

25 Jun 2024 MOMO INTEROPERABILITY

233597385646 +20.00 40750228477 GHS0.00 GHS0.00 GHS20.20 -
11:00 USER PULL

25 Jun 2024 MOMO

233249524638 VICTORIA GYIMAH -28.00 40747987319 GHS0.00 GHS0.00 GHS0.20 1
10:13 USER

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]