Account details Statement details

Account holder: EMMANUEL From date: 9 Nov 2024

ABAYATEYE To date: 9 Dec 2024
Wallet number: +233 559227717 Duration: 1 Month
Profile: MTNGH Medium KYC
Subscriber Profile

Transaction details Available balance: GHS 801.65

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

8 Dec 2024 15:43 AIRTIME 233559227717 MTN AIRTIME -12.00 48726126649 GHS0.00 GHS0.00 GHS801.65 -

8 Dec 2024 12:00 DEBIT cis MTN . -350.00 48715226233 GHS0.00 GHS0.00 GHS813.65 your Requested

8 Dec 2024 11:53 DEBIT cis MTN . -350.00 48714918165 GHS0.00 GHS0.00 GHS1163.65 your Requested

8 Dec 2024 05:03 DEBIT [Link] [Link] -2.00 48701004938 GHS0.00 GHS0.00 GHS1513.65 SportyBetIlIELEVYIlI0.00IlI8

7 Dec 2024 12:05 DEBIT [Link] Debit.Inv2 . -20.00 48668746025 GHS0.00 GHS0.00 GHS1515.65 SportyBetIlIELEVYIlI0.00IlI5

5 Dec 2024 16:14 CASH 233245843577 RICHARD SEPAH 48574130194 GHS0.50 GHS0.00 GHS1535.65 NationalId--
OUT -20.00

5 Dec 2024 08:12 DEBIT HubTinv3 Debit. Inv3 -12.00 48548997506 GHS0.00 GHS0.00 GHS1556.15 SportyBetIlIELEVYIlI0.00IlI1

5 Dec 2024 07:38 CASH 233549934821 RICAHRD KWAKU 48547328245 GHS0.50 GHS0.00 GHS1568.15 NationalId--
OUT SEPAH -50.00

5 Dec 2024 00:07 DEBIT cis MTN . -1.00 48541921031 GHS0.00 GHS0.00 GHS1618.65 your Requested

4 Dec 2024 18:29 MOMO 233530065647 ENOCH AMOAH 48527570421 GHS0.00 GHS0.21 GHS1619.65 21
USER -21.00

4 Dec 2024 18:05 MOMO 233597167336 NAYILATU MUSAH 48525592638 GHS0.00 GHS0.21 GHS1640.86 21
USER -21.00

4 Dec 2024 09:13 CASH 233245843577 RICHARD SEPAH 48495033905 GHS0.50 GHS0.00 GHS1662.07 NationalId--
OUT -30.00

4 Dec 2024 06:25 DEBIT HubTinv3 Debit. Inv3 -10.00 48487461030 GHS0.00 GHS0.00 GHS1692.57 SportyBetIlIELEVYIlI0.00IlI9

4 Dec 2024 06:13 DEBIT [Link] [Link] -2.00 48487207162 GHS0.00 GHS0.00 GHS1702.57 SportyBetIlIELEVYIlI0.00IlI7

Page 1 of 5
Disclaimer
Your transaction has been successfully processed and the beneficiary’s account will be credited. The completion of any transfer/transaction is subject to other factors including (but not
limited to) transaction errors, delayed transmission, incomplete information, interruptions, transmission blackout, fluctuations on the network/internet, glitch, delayed information, or other
circumstances beyond the control of MoMo which may impact on the transaction and for which MoMo is not liable. All transactions are subject to fraud checks and verification.

MTN (PTY) LTD is an authorised Financial Service Provider. FSP license number: 44774
Website:[Link]
 Date & Payment To/From Account Amount Transaction Fees Tax Balance Reference
Time type Name ID

4 Dec 2024 00:16 DEBIT cis MTN . -0.56 48484674166 GHS0.00 GHS0.00 GHS1704.57 your Requested

4 Dec 2024 00:13 DEBIT cisnew MTN BUNDLE -2.00 48484645939 GHS0.00 GHS0.00 GHS1705.13 your Requested

CASH RICAHRD KWAKU

3 Dec 2024 17:13 OUT 233549934821 SEPAH -30.00 48465646982 GHS0.50 GHS0.00 GHS1707.13 NationalId--

JEREMIAH NARTEH
2 Dec 2024 18:47 CASH IN 233598552691 ANKAMAH +50.00 48417477301 GHS0.00 GHS0.00 GHS1737.63 -

CASH
1 Dec 2024 20:35 OUT 233554872155 BLAY EDDY -30.00 48368817757 GHS0.50 GHS0.00 GHS1687.63 NationalId--

MOMO
1 Dec 2024 13:56 USER 233537933122 MAWULI AKPALU +31.00 48345142677 GHS0.00 GHS0.00 GHS1718.13 -

1 Dec 2024 12:33 DEBIT [Link] [Link] -2.00 48340818503 GHS0.00 GHS0.00 GHS1687.13 SportyBetIlIELEVYIlI0.00IlI5

1 Dec 2024 11:19 DEBIT HubTinv5 Debit. Inv5 -5.00 48337339247 GHS0.00 GHS0.00 GHS1689.13 SportyBetIlIELEVYIlI0.00IlI7

1 Dec 2024 11:13 DEBIT HubTinv5 Debit. Inv5 -5.00 48337070624 GHS0.00 GHS0.00 GHS1694.13 SportyBetIlIELEVYIlI0.00IlI8

30 Nov 2024 JEREMIAH NARTEH

18:03 CASH IN 233598552691 ANKAMAH +100.00 48307051069 GHS0.00 GHS0.00 GHS1699.13 -

30 Nov 2024
03:55 DEBIT cis MTN . -1.00 48267437576 GHS0.00 GHS0.00 GHS1599.13 your Requested

30 Nov 2024
03:27 DEBIT HubTinv5 Debit. Inv5 -5.00 48267277333 GHS0.00 GHS0.00 GHS1600.13 SportyBetIlIELEVYIlI0.00IlI5

30 Nov 2024
03:22 DEBIT cis MTN . -1.00 48267246749 GHS0.00 GHS0.00 GHS1605.13 your Requested

29 Nov 2024
11:52 CASH IN 233598547397 ISAAC AKUMKABEY +550.00 48229433931 GHS0.00 GHS0.00 GHS1606.13 -

28 Nov 2024
20:50 CASH IN 233245633978 WILLIAM SOGAH +450.00 48205582556 GHS0.00 GHS0.00 GHS1056.13 -

27 Nov 2024 CASH DORMINIC AKYE

13:18 OUT 233248188175 KWOFIE -15.00 48117513955 GHS0.50 GHS0.00 GHS606.13 NationalId--

27 Nov 2024 CASH FOSTER DRAMANI

09:08 OUT 233554931216 OGUDI -30.00 48104301012 GHS0.50 GHS0.00 GHS621.63 NationalId--

27 Nov 2024
04:40 DEBIT [Link] [Link] -3.00 48095600894 GHS0.00 GHS0.00 GHS652.13 SportyBetIlIELEVYIlI0.00IlI1

27 Nov 2024
04:29 DEBIT cis MTN . -3.00 48095520222 GHS0.00 GHS0.00 GHS655.13 your Requested

Page 2 of 5
Disclaimer
Your transaction has been successfully processed and the beneficiary’s account will be credited. The completion of any transfer/transaction is subject to other factors including (but not
limited to) transaction errors, delayed transmission, incomplete information, interruptions, transmission blackout, fluctuations on the network/internet, glitch, delayed information, or other
circumstances beyond the control of MoMo which may impact on the transaction and for which MoMo is not liable. All transactions are subject to fraud checks and verification.

MTN (PTY) LTD is an authorised Financial Service Provider. FSP license number: 44774
Website:[Link]
 Date & Payment To/From Account Amount Transaction Fees Tax Balance Reference
Time type Name ID
26 Nov 2024 TAKYI SAMUEL
11:30 CASH IN 233557943376 ADZEA ADZEA +250.00 48055946185 GHS0.00 GHS0.00 GHS658.13 -

25 Nov 2024
09:07 DEBIT HubTinv5 Debit. Inv5 -5.00 47996573495 GHS0.00 GHS0.00 GHS408.13 SportyBetIlIELEVYIlI0.00IlI6

25 Nov 2024 CASH JEREMIAH NARTEH

06:36 OUT 233598552691 ANKAMAH -20.00 47990494100 GHS0.50 GHS0.00 GHS413.13 NationalId--

24 Nov 2024 MOMO INTEROPERABILITY

19:25 USER mmipull PULL OVA +9.00 47978895061 GHS0.00 GHS0.00 GHS433.63 -

24 Nov 2024
19:20 DEBIT cis MTN . -3.00 47978634891 GHS0.00 GHS0.00 GHS424.63 your Requested

24 Nov 2024 CASH

18:32 OUT 233241568303 DERRICK CAESAR -20.00 47976135871 GHS0.50 GHS0.00 GHS427.63 NationalId--

24 Nov 2024
15:41 DEBIT cis MTN . -3.00 47966616259 GHS0.00 GHS0.00 GHS448.13 your Requested

24 Nov 2024
12:37 DEBIT cis MTN . -3.00 47955383486 GHS0.00 GHS0.00 GHS451.13 your Requested

24 Nov 2024
12:33 DEBIT cis MTN . -3.00 47955147931 GHS0.00 GHS0.00 GHS454.13 your Requested

24 Nov 2024
12:27 DEBIT cis MTN . -3.00 47954870512 GHS0.00 GHS0.00 GHS457.13 your Requested

24 Nov 2024
02:26 DEBIT [Link] [Link] -3.00 47937585890 GHS0.00 GHS0.00 GHS460.13 SportyBetIlIELEVYIlI0.00IlI8

23 Nov 2024
22:09 DEBIT [Link] [Link] -2.00 47934605562 GHS0.00 GHS0.00 GHS463.13 SportyBetIlIELEVYIlI0.00IlI4

23 Nov 2024
19:57 DEBIT HubTinv5 Debit. Inv5 -5.00 47929622070 GHS0.00 GHS0.00 GHS465.13 SportyBetIlIELEVYIlI0.00IlI5

23 Nov 2024 JEREMIAH NARTEH

18:27 CASH IN 233598552691 ANKAMAH +70.00 47924155457 GHS0.00 GHS0.00 GHS470.13 -

22 Nov 2024
23:09 DEBIT [Link] [Link] -1.45 47882589587 GHS0.00 GHS0.00 GHS400.13 SportyBetIlIELEVYIlI0.00IlI1

22 Nov 2024
17:28 DEBIT [Link] Debit.Inv2 . -20.00 47864874301 GHS0.00 GHS0.00 GHS401.58 SportyBetIlIELEVYIlI0.00IlI4

22 Nov 2024 JEREMIAH NARTEH

16:30 CASH IN 233598552691 ANKAMAH +20.00 47861591287 GHS0.00 GHS0.00 GHS421.58 -

22 Nov 2024
01:01 DEBIT [Link] Debit.Inv2 . -31.00 47831141588 GHS0.00 GHS0.00 GHS401.58 SportyBetIlIELEVYIlI0.00IlI2

22 Nov 2024
00:33 DEBIT cis MTN . -1.00 47830947098 GHS0.00 GHS0.00 GHS432.58 your Requested

Page 3 of 5
Disclaimer
Your transaction has been successfully processed and the beneficiary’s account will be credited. The completion of any transfer/transaction is subject to other factors including (but not
limited to) transaction errors, delayed transmission, incomplete information, interruptions, transmission blackout, fluctuations on the network/internet, glitch, delayed information, or other
circumstances beyond the control of MoMo which may impact on the transaction and for which MoMo is not liable. All transactions are subject to fraud checks and verification.

MTN (PTY) LTD is an authorised Financial Service Provider. FSP license number: 44774
Website:[Link]
 Date & Payment To/From Account Amount Transaction Fees Tax Balance Reference
Time type Name ID
21 Nov 2024
21:52 CASH IN 233241568303 DERRICK CAESAR +200.00 47828429381 GHS0.00 GHS0.00 GHS433.58 -

21 Nov 2024
07:48 CASH IN 233598547397 ISAAC AKUMKABEY +200.00 47789049277 GHS0.00 GHS0.00 GHS233.58 -

20 Nov 2024 CASH JEREMIAH NARTEH

19:40 OUT 233598552691 ANKAMAH -20.00 47775790917 GHS0.50 GHS0.00 GHS33.58 NationalId--

19 Nov 2024
21:47 DEBIT cis MTN . -10.00 47734451383 GHS0.00 GHS0.00 GHS54.08 your Requested

19 Nov 2024 CASH JEREMIAH NARTEH

18:52 OUT 233598552691 ANKAMAH -10.00 47726323542 GHS0.50 GHS0.00 GHS64.08 NationalId--

19 Nov 2024
08:00 AIRTIME 233559227717 MTN AIRTIME -3.00 47694739021 GHS0.00 GHS0.00 GHS74.58 -

19 Nov 2024
00:18 DEBIT cis MTN . -1.00 47688878403 GHS0.00 GHS0.00 GHS77.58 your Requested

18 Nov 2024 CASH

07:56 OUT 233597428998 JACOB HORTOR -20.00 47644388162 GHS0.50 GHS0.00 GHS78.58 NationalId--

17 Nov 2024 CASH

18:12 OUT 233245930451 EMMANUEL KWASI -20.00 47624312047 GHS0.50 GHS0.00 GHS99.08 NationalId--

17 Nov 2024
11:46 AIRTIME 233559227717 MTN AIRTIME -3.00 47606188074 GHS0.00 GHS0.00 GHS119.58 -

16 Nov 2024
22:07 DEBIT cis MTN . -10.00 47589693411 GHS0.00 GHS0.00 GHS122.58 your Requested

15 Nov 2024 CASH JEREMIAH NARTEH

18:23 OUT 233598552691 ANKAMAH -20.00 47526548612 GHS0.50 GHS0.00 GHS132.58 NationalId--

14 Nov 2024 CASH JEREMIAH NARTEH

18:06 OUT 233598552691 ANKAMAH -40.00 47472705201 GHS0.50 GHS0.00 GHS153.08 NationalId--

14 Nov 2024
17:17 DEBIT cis MTN . -10.00 47469652272 GHS0.00 GHS0.00 GHS193.58 your Requested

14 Nov 2024
16:40 DEBIT cis MTN . -1.00 47467602365 GHS0.00 GHS0.00 GHS203.58 your Requested

14 Nov 2024
09:02 DEBIT cis MTN . -10.00 47446144112 GHS0.00 GHS0.00 GHS204.58 your Requested

14 Nov 2024 CASH

08:43 OUT 233245843577 RICHARD SEPAH -20.00 47445244276 GHS0.50 GHS0.00 GHS214.58 NationalId--

14 Nov 2024
05:01 DEBIT [Link] [Link] -3.00 47438323088 GHS0.00 GHS0.00 GHS235.08 SportyBetIlIELEVYIlI0.00IlI9

14 Nov 2024
04:31 AIRTIME 233559227717 MTN AIRTIME -5.00 47438040126 GHS0.00 GHS0.00 GHS238.08 -

Page 4 of 5
Disclaimer
Your transaction has been successfully processed and the beneficiary’s account will be credited. The completion of any transfer/transaction is subject to other factors including (but not
limited to) transaction errors, delayed transmission, incomplete information, interruptions, transmission blackout, fluctuations on the network/internet, glitch, delayed information, or other
circumstances beyond the control of MoMo which may impact on the transaction and for which MoMo is not liable. All transactions are subject to fraud checks and verification.

MTN (PTY) LTD is an authorised Financial Service Provider. FSP license number: 44774
Website:[Link]
 Date & Payment To/From Account Amount Transaction Fees Tax Balance Reference
Time type Name ID
13 Nov 2024
20:00 DEBIT cis MTN . -10.00 47428585736 GHS0.00 GHS0.00 GHS243.08 your Requested

13 Nov 2024 CASH JEREMIAH NARTEH

18:41 OUT 233598552691 ANKAMAH -40.00 47424004766 GHS0.50 GHS0.00 GHS253.08 NationalId--

12 Nov 2024
17:28 DEBIT [Link] Debit.Inv2 . -20.00 47371286462 GHS0.00 GHS0.00 GHS293.58 SportyBetIlIELEVYIlI0.00IlI8

12 Nov 2024 JEREMIAH NARTEH

15:28 CASH IN 233598552691 ANKAMAH +80.00 47365638141 GHS0.00 GHS0.00 GHS313.58 -

12 Nov 2024
15:24 DEBIT cis MTN . -10.00 47365458862 GHS0.00 GHS0.00 GHS233.58 your Requested

12 Nov 2024 CASH

08:36 OUT 233245843577 RICHARD SEPAH -20.00 47348180587 GHS0.50 GHS0.00 GHS243.58 NationalId--

12 Nov 2024
07:15 AIRTIME 233559227717 MTN AIRTIME -4.00 47344862124 GHS0.00 GHS0.00 GHS264.08 -

11 Nov 2024 CASH

16:19 OUT 233245843577 RICHARD SEPAH -20.00 47320577826 GHS0.50 GHS0.00 GHS268.08 NationalId--

10 Nov 2024 CASH

22:22 OUT 233542631188 DANIEL OCLOO -40.00 47287828688 GHS0.50 GHS0.00 GHS288.58 NationalId--

10 Nov 2024
12:53 DEBIT HubTinv5 Debit. Inv5 -5.00 47259623918 GHS0.00 GHS0.00 GHS329.08 SportyBetIlIELEVYIlI0.00IlI4

10 Nov 2024
12:26 DEBIT HubTinv5 Debit. Inv5 -5.00 47258340066 GHS0.00 GHS0.00 GHS334.08 SportyBetIlIELEVYIlI0.00IlI4

10 Nov 2024
12:11 AIRTIME 233559227717 MTN AIRTIME -5.00 47257667093 GHS0.00 GHS0.00 GHS339.08 -

9 Nov 2024 06:54 DEBIT HubTinv3 Debit. Inv3 -10.00 47191924902 GHS0.00 GHS0.00 GHS344.08 SportyBetIlIELEVYIlI0.00IlI1

9 Nov 2024 06:32 DEBIT cis MTN . -1.00 47191268148 GHS0.00 GHS0.00 GHS354.08 your Requested

9 Nov 2024 06:27 AIRTIME 233559227717 MTN AIRTIME -4.00 47191126897 GHS0.00 GHS0.00 GHS355.08 -

9 Nov 2024 03:17 AIRTIME 233559227717 MTN AIRTIME -4.00 47188912473 GHS0.00 GHS0.00 GHS359.08 -

Page 5 of 5
Disclaimer
Your transaction has been successfully processed and the beneficiary’s account will be credited. The completion of any transfer/transaction is subject to other factors including (but not
limited to) transaction errors, delayed transmission, incomplete information, interruptions, transmission blackout, fluctuations on the network/internet, glitch, delayed information, or other
circumstances beyond the control of MoMo which may impact on the transaction and for which MoMo is not liable. All transactions are subject to fraud checks and verification.

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