Account details Statement Details

Account holder: BISMARK From date: 20 Dec 2024

QUANSAH To date: 20 Mar 2025
Wallet number: +233 557672074 Duration: 3 Month
Profile: MTNGH Medium
KYC Subscriber
Profile

Transaction details Available balance: GHS 127.30

Date & Payment To/From Account Amount Transaction Fees Tax Balance Reference
Time Type Name ID
19 Mar 2025 MOMO 233553765750 CECILIA 54235598526 GHS0.00 GHS0.00 GHS127.30 For medicine
19:25 USER BAIDOO -21.00

19 Mar 2025 DEBIT [Link] KGL . 54228944468 GHS0.00 GHS0.00 GHS148.30 -

17:52 -12.00 IlIELEVYIlI0.00IlI278296977

19 Mar 2025 DEBIT [Link] KGL . 54228754099 GHS0.00 GHS0.00 GHS160.30 -

17:49 -6.00 IlIELEVYIlI0.00IlI268566156

19 Mar 2025 DEBIT [Link] KGL . 54228638786 GHS0.00 GHS0.00 GHS166.30 -

17:48 -6.00 IlIELEVYIlI0.00IlI520717094

19 Mar 2025 DEBIT [Link] KGL . 54228519251 GHS0.00 GHS0.00 GHS172.30 -

17:46 -12.00 IlIELEVYIlI0.00IlI532174046

19 Mar 2025 MOMO ABUBAKAR

233550057618 SADICK +101.00 54226061053 GHS0.00 GHS0.00 GHS184.30 -
17:07 USER MASAHUDU

19 Mar 2025 CASH OUT 233598955316 DERRICK 54212777977 GHS0.50 GHS0.00 GHS83.30 NationalId--
12:45 ASAMOAH -30.00

19 Mar 2025 MOMO 233598955316 DERRICK 54212733326 GHS0.50 GHS0.00 GHS113.80 Mistake
12:44 USER ASAMOAH -30.00

19 Mar 2025 CASH IN 233598955316 DERRICK 54212637019 GHS0.00 GHS0.00 GHS144.30 -

12:42 ASAMOAH +30.00

18 Mar 2025 MOMO 233545787007 RITA TIWAA 54189114305 GHS0.00 GHS0.00 GHS114.30 For food
22:05 USER -25.00

18 Mar 2025 MOMO ABUBAKAR

233550057618 SADICK +102.00 54187584663 GHS0.00 GHS0.00 GHS139.30 -
21:24 USER MASAHUDU

18 Mar 2025 AIRTIME 233557672074 MTN AIRTIME 54154505988 GHS0.00 GHS0.00 GHS37.30 -
11:30 -6.00

18 Mar 2025 CASH OUT 233241279629 LARYEA 54151544327 GHS0.50 GHS0.00 GHS43.30 NationalId--
10:34 NAOMI -20.00

17 Mar 2025 MOMO 233545787007 RITA TIWAA 54136260176 GHS0.38 GHS0.28 GHS63.80 For food
23:32 USER -28.00

Page 1 of 14
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
17 Mar 2025 KONADU
12:26 CASH OUT 233598606197 AGYEMANG -30.00 54102202641 GHS0.50 GHS0.00 GHS92.46 NationalId--

17 Mar 2025 MOMO SARAH

10:06 USER 233542824542 OPPONG -100.00 54094889378 GHS0.00 GHS0.00 GHS122.96 For Medicine

16 Mar 2025 MOMO

23:29 USER 233545787007 RITA TIWAA -7.00 54081409884 GHS0.00 GHS0.00 GHS222.96 For food

16 Mar 2025 MOMO

22:53 USER 233545787007 RITA TIWAA -27.00 54080780141 GHS0.00 GHS0.00 GHS229.96 For food

16 Mar 2025
11:30 AIRTIME 233557672074 MTN AIRTIME -5.00 54045516058 GHS0.00 GHS0.00 GHS256.96 -

CHRISTIAN
16 Mar 2025
10:37 CASH OUT 233549824213 KWAME -30.00 54042987914 GHS0.50 GHS0.00 GHS261.96 NationalId--
MPAINING

15 Mar 2025 MOMO

22:07 USER 233545787007 RITA TIWAA -31.00 54027575472 GHS0.00 GHS0.00 GHS292.46 00

15 Mar 2025 MOMO SARAH

21:48 USER 233542824542 OPPONG -51.00 54026891669 GHS0.00 GHS0.00 GHS323.46 0

15 Mar 2025 MERCYS

21:22 CASH IN 233241826372 CORNER +300.00 54025933928 GHS0.00 GHS0.00 GHS374.46 -

Herbert
15 Mar 2025 MOMO
19:01 USER 233541840118 Prempeh +31.00 54018041987 GHS0.00 GHS0.00 GHS74.46 -
Sarfo

14 Mar 2025 MOMO

22:33 USER 233545787007 RITA TIWAA -24.00 53969737172 GHS0.00 GHS0.00 GHS43.46 00

14 Mar 2025
22:14 AIRTIME 233557672074 MTN AIRTIME -5.00 53969236620 GHS0.00 GHS0.00 GHS67.46 -

14 Mar 2025
08:58 AIRTIME 233557672074 MTN AIRTIME -3.00 53925426012 GHS0.00 GHS0.00 GHS72.46 -

13 Mar 2025 MOMO

22:40 USER 233545787007 RITA TIWAA -34.00 53915377469 GHS0.38 GHS0.34 GHS75.46 00

13 Mar 2025 MOMO FrancisOsei

19:17 USER 233248945062 Kwaku -101.00 53906194087 GHS0.75 GHS0.20 GHS110.18 00

13 Mar 2025 DARKO

19:01 CASH OUT 233548842846 COLLINS -30.00 53905073814 GHS0.50 GHS0.00 GHS212.13 NationalId--

13 Mar 2025 MOMO NYAME

18:04 USER 233249284467 ANDREWS +200.00 53900732261 GHS0.00 GHS0.00 GHS242.63 -

13 Mar 2025 MOMO

10:54 USER 233244174848 Kate Fremah -11.00 53877394714 GHS0.00 GHS0.00 GHS42.63 00

13 Mar 2025 MOMO

09:12 USER 233537963636 GIFTY DUGAN -8.00 53871820525 GHS0.00 GHS0.00 GHS53.63 00

Page 2 of 14
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
12 Mar 2025
15:48 CASH OUT 233541033502 ISAAC MANU -30.00 53836030110 GHS0.50 GHS0.00 GHS61.63 NationalId--

12 Mar 2025
14:27 DEBIT cis MTN . -3.00 53831851532 GHS0.00 GHS0.00 GHS92.13 your Requested

12 Mar 2025
11:46 CASH OUT 233598592608 ANDY ASIEDU -30.00 53823716514 GHS0.50 GHS0.00 GHS95.13 NationalId--

11 Mar 2025 MOMO

22:26 USER 233545787007 RITA TIWAA -26.00 53803263895 GHS0.38 GHS0.26 GHS125.63 00

11 Mar 2025 MOMO SARAH

21:20 USER 233542824542 OPPONG -101.00 53801191685 GHS0.75 GHS0.07 GHS152.27 00

ABUBAKAR
11 Mar 2025 MOMO
20:21 USER 233550057618 SADICK +102.00 53798603267 GHS0.00 GHS0.00 GHS254.09 -
MASAHUDU

11 Mar 2025 MOMO NYAME

19:36 USER 233249284467 ANDREWS +101.00 53795965819 GHS0.00 GHS0.00 GHS152.09 -

11 Mar 2025
08:34 AIRTIME 233557672074 MTN AIRTIME -6.00 53756859826 GHS0.00 GHS0.00 GHS51.09 -

10 Mar 2025 MOMO

21:32 USER 233545787007 RITA TIWAA -24.00 53745231508 GHS0.00 GHS0.00 GHS57.09 00

10 Mar 2025
21:19 DEBIT J4U Just4u -10.00 53744726286 GHS0.00 GHS0.00 GHS81.09 GH10_1.16GB_Just4UIlIELE

9 Mar 2025 16:40 DEBIT J4U Just4u -6.00 53674141836 GHS0.00 GHS0.00 GHS91.09 GH6_1.79GB_Just4UIlIELEV

KONADU
9 Mar 2025 13:04 CASH OUT 233598606197 AGYEMANG -20.00 53662574752 GHS0.50 GHS0.00 GHS97.09 NationalId--

MOMO
8 Mar 2025 20:59 USER 233244174848 Kate Fremah -5.00 53638472497 GHS0.00 GHS0.00 GHS117.59 00

MOMO SHADRACK
7 Mar 2025 19:53 USER 233245739100 ADU -81.00 53577762376 GHS0.60 GHS0.81 GHS122.59 00

7 Mar 2025 17:06 CASH OUT 233554887386 EVANS GYASI -20.00 53566520046 GHS0.50 GHS0.00 GHS205.00 NationalId--

MOMO
7 Mar 2025 16:43 USER 233241265325 Peter Yeboah -31.00 53565273598 GHS0.38 GHS0.31 GHS225.50 00

JOYCELYN
MOMO KWAKYEWAH
7 Mar 2025 15:32 USER 233558338819 JUNIOR -51.00 53561544587 GHS0.38 GHS0.51 GHS257.19 00
NYARKO

AUGUSTINA
7 Mar 2025 13:58 CASH OUT 233555614113 ADU -250.00 53556869797 GHS2.50 GHS0.00 GHS309.08 NationalId--

7 Mar 2025 11:54 DEBIT J4U Just4u -6.00 53550859088 GHS0.00 GHS0.06 GHS561.58 GH6_1.79GB_Just4UIlIELEV

Page 3 of 14
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
MOMO CHARLES
7 Mar 2025 11:35 USER 233531453061 AGYEI -90.00 53549887802 GHS0.67 GHS0.90 GHS567.64 00

CHRISTIAN
7 Mar 2025 10:12 CASH OUT 233549824213 KWAME -60.00 53545306772 GHS0.60 GHS0.00 GHS659.21 NationalId--
MPAINING

MOMO
7 Mar 2025 09:47 USER 233537963636 GIFTY DUGAN -50.00 53543897902 GHS0.38 GHS0.50 GHS719.81 00

7 Mar 2025 09:38 AIRTIME 233557672074 MTN AIRTIME -5.00 53543404411 GHS0.00 GHS0.00 GHS770.69 -

MOMO SARAH
7 Mar 2025 07:50 USER 233542824542 OPPONG -101.00 53537652885 GHS0.75 GHS0.01 GHS775.69 00

MOMO
7 Mar 2025 03:34 USER 233597385632 GCB Bank ova +150.00 53533299384 GHS0.00 GHS0.00 GHS877.45 -

MOMO NYAME
6 Mar 2025 23:45 USER 233249284467 ANDREWS +300.00 53531370235 GHS0.00 GHS0.00 GHS727.45 -

MERCYS
6 Mar 2025 22:40 CASH IN 233241826372 CORNER +30.00 53529905905 GHS0.00 GHS0.00 GHS427.45 -

MOMO NYAME
5 Mar 2025 07:10 USER 233249284467 ANDREWS +120.00 53422420233 GHS0.00 GHS0.00 GHS397.45 -

MOMO
4 Mar 2025 21:35 USER 233247069019 RITA TIWAA -26.00 53414068516 GHS0.00 GHS0.00 GHS277.45 00

JOYCELYN
MOMO KWAKYEWAH
4 Mar 2025 19:35 USER 233558338819 JUNIOR -51.00 53407895398 GHS0.00 GHS0.00 GHS303.45 00
NYARKO

AMOATENG
4 Mar 2025 16:38 CASH OUT 233558580383 JAMES -80.00 53393827942 GHS0.80 GHS0.00 GHS354.45 NationalId--

MOMO NYAME
4 Mar 2025 16:37 USER 233249284467 ANDREWS +100.00 53393819358 GHS0.00 GHS0.00 GHS435.25 -

3 Mar 2025 22:51 DEBIT cis MTN . -5.00 53356793261 GHS0.00 GHS0.00 GHS335.25 your Requested

3 Mar 2025 22:13 DEBIT cis MTN . -10.00 53355781009 GHS0.00 GHS0.00 GHS340.25 your Requested

3 Mar 2025 21:56 AIRTIME 233557672074 MTN AIRTIME -5.00 53355290712 GHS0.00 GHS0.00 GHS350.25 -

MERCYS
3 Mar 2025 21:54 CASH IN 233241826372 CORNER +5.00 53355242086 GHS0.00 GHS0.00 GHS355.25 -

MERCYS
3 Mar 2025 21:52 CASH IN 233241826372 CORNER +350.00 53355179889 GHS0.00 GHS0.00 GHS350.25 -

3 Mar 2025 21:49 AIRTIME 233557672074 MTN AIRTIME -3.00 53355062998 GHS0.00 GHS0.00 GHS0.25 -

Page 4 of 14
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
THOMAS
3 Mar 2025 12:48 CASH OUT 233555194381 OPPONG -20.00 53323685785 GHS0.50 GHS0.00 GHS3.25 NationalId--

MOMO
3 Mar 2025 12:17 USER 233537963636 GIFTY DUGAN -10.00 53321969556 GHS0.00 GHS0.00 GHS23.75 00

AGYENIM
1 Mar 2025 17:58 CASH OUT 233240585618 BOATENG -20.00 53236885191 GHS0.50 GHS0.00 GHS33.75 NationalId--

1 Mar 2025 11:01 CASH OUT 233598596662 YUSSIF SUALE -30.00 53211562396 GHS0.50 GHS0.00 GHS54.25 NationalId--

28 Feb 2025 MOMO

20:47 USER 233537963636 GIFTY DUGAN -11.00 53188096705 GHS0.00 GHS0.00 GHS84.75 00

28 Feb 2025
18:34 DEBIT cis MTN . -3.00 53178961581 GHS0.00 GHS0.00 GHS95.75 your Requested

27 Feb 2025 MERCYS

21:54 CASH IN 233241826372 CORNER +70.00 53132573396 GHS0.00 GHS0.00 GHS98.75 -

27 Feb 2025 DARKO

17:53 CASH OUT 233548842846 COLLINS -20.00 53117484941 GHS0.50 GHS0.00 GHS28.75 NationalId--

27 Feb 2025
16:27 DEBIT cis MTN . -3.00 53112089276 GHS0.00 GHS0.00 GHS49.25 your Requested

27 Feb 2025
16:00 CASH OUT 233554887386 EVANS GYASI -30.00 53110528257 GHS0.50 GHS0.00 GHS52.25 NationalId--

ABUBAKAR
27 Feb 2025 MOMO
14:06 USER 233550057618 SADICK +71.00 53104745612 GHS0.00 GHS0.00 GHS82.75 -
MASAHUDU

26 Feb 2025 MOMO

22:47 USER 233537963636 GIFTY DUGAN -11.00 53077256807 GHS0.00 GHS0.00 GHS11.75 00

26 Feb 2025 DARKO

18:51 CASH OUT 233548842846 COLLINS -20.00 53065312788 GHS0.50 GHS0.00 GHS22.75 NationalId--

25 Feb 2025 MOMO

22:04 USER 233545787007 RITA TIWAA -20.00 53018564592 GHS0.00 GHS0.00 GHS43.25 50

25 Feb 2025
13:21 DEBIT J4U Just4u -9.00 52987618126 GHS0.00 GHS0.00 GHS63.25 GH9_4.52GB_Just4UIlIELEV

24 Feb 2025 MOMO

21:34 USER 233247069019 RITA TIWAA -31.00 52960135742 GHS0.00 GHS0.00 GHS72.25 00

24 Feb 2025
10:28 DEBIT J4U Just4u -3.00 52924154877 GHS0.00 GHS0.00 GHS103.25 GH3_548MB_Just4UIlIELEV

24 Feb 2025
10:15 CASH OUT 233545942973 PETER OTI -30.00 52923472186 GHS0.50 GHS0.00 GHS106.25 NationalId--

24 Feb 2025 MOMO EMMANUEL

09:46 USER 233538276962 OWUSU -12.00 52921901953 GHS0.00 GHS0.00 GHS136.75 00

Page 5 of 14
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
23 Feb 2025
19:40 DEBIT cis MTN . -3.00 52901281271 GHS0.00 GHS0.00 GHS148.75 your Requested

23 Feb 2025
17:06 DEBIT J4U Just4u -3.00 52892549557 GHS0.00 GHS0.03 GHS151.75 GH3_548MB_Just4UIlIELEV

23 Feb 2025 MOMO SARAH

16:59 USER 233542824542 OPPONG -101.00 52892116968 GHS0.75 GHS1.01 GHS154.78 00

JOYCELYN
23 Feb 2025 MOMO KWAKYEWAH
16:57 USER 233558338819 JUNIOR -202.00 52892016489 GHS1.51 GHS1.40 GHS257.54 00
NYARKO

23 Feb 2025 MOMO

16:52 USER 233545787007 RITA TIWAA -38.00 52891739742 GHS0.00 GHS0.00 GHS462.45 00

23 Feb 2025 MERCYS

16:50 CASH IN 233241826372 CORNER +500.00 52891637667 GHS0.00 GHS0.00 GHS500.45 -

20 Feb 2025
19:58 DEBIT J4U Just4u -9.00 52740216373 GHS0.00 GHS0.00 GHS0.45 GH9_4.52GB_Just4UIlIELEV

19 Feb 2025 MOMO

22:31 USER 233545787007 RITA TIWAA -25.00 52692584055 GHS0.00 GHS0.00 GHS9.45 00

19 Feb 2025
22:19 AIRTIME 233557672074 MTN AIRTIME -6.00 52692222670 GHS0.00 GHS0.00 GHS34.45 -

18 Feb 2025 MOMO

20:47 USER 233537963636 GIFTY DUGAN -11.00 52625500811 GHS0.00 GHS0.00 GHS40.45 00

18 Feb 2025
17:44 DEBIT J4U Just4u -3.00 52613057316 GHS0.00 GHS0.00 GHS51.45 GH3_548MB_Just4UIlIELEV

18 Feb 2025
10:09 CASH OUT 233554887386 EVANS GYASI -40.00 52589097061 GHS0.50 GHS0.00 GHS54.45 NationalId--

17 Feb 2025 MOMO

21:33 USER 233545787007 RITA TIWAA -31.00 52573099832 GHS0.00 GHS0.00 GHS94.95 00

17 Feb 2025
17:54 DEBIT J4U Just4u -3.00 52559431269 GHS0.00 GHS0.00 GHS125.95 GH3_548MB_Just4UIlIELEV

17 Feb 2025 DARKO

11:01 CASH OUT 233548842846 COLLINS -40.00 52537861057 GHS0.50 GHS0.00 GHS128.95 NationalId--

JOYCELYN
17 Feb 2025 MOMO KWAKYEWAH
10:48 USER 233558338819 JUNIOR -51.00 52537188753 GHS0.00 GHS0.00 GHS169.45 2885
NYARKO

16 Feb 2025 MOMO

21:44 USER 233545787007 RITA TIWAA -28.00 52519204520 GHS0.38 GHS0.28 GHS220.45 00

16 Feb 2025
18:51 DEBIT J4U Just4u -3.00 52510554282 GHS0.00 GHS0.03 GHS249.11 GH3_548MB_Just4UIlIELEV

16 Feb 2025 MOMO ERICA

13:37 USER 233555586928 ACHEAMPONG -101.00 52493604025 GHS0.75 GHS1.01 GHS252.14 00

Page 6 of 14
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
BENAB OIL
16 Feb 2025 MOMO
12:54 USER 233545866246 COMPANY -101.00 52491325708 GHS1.01 GHS0.00 GHS354.90 00
LIMITED

16 Feb 2025 MOMO NYAME

12:24 USER 233249284467 ANDREWS +300.00 52489874664 GHS0.00 GHS0.00 GHS456.91 -

16 Feb 2025 MOMO AUGUSTINE

11:17 USER 233598156099 FRIMPONG -121.00 52486816490 GHS0.90 GHS0.51 GHS156.91 00

16 Feb 2025 MOMO ERNESTINA

11:09 USER 233257803763 AMANFO -30.00 52486441832 GHS0.00 GHS0.00 GHS279.32 00

15 Feb 2025 MOMO CECILIA

19:43 USER 233553765750 BAIDOO -26.00 52464171384 GHS0.00 GHS0.00 GHS309.32 00

15 Feb 2025
18:43 DEBIT cis MTN . -3.00 52460020169 GHS0.00 GHS0.00 GHS335.32 your Requested

14 Feb 2025
22:05 DEBIT J4U Just4u -9.00 52411701103 GHS0.00 GHS0.09 GHS338.32 GH9_4.52GB_Just4UIlIELEV

14 Feb 2025
20:26 CASH OUT 233545942973 PETER OTI -50.00 52407086615 GHS0.50 GHS0.00 GHS347.41 NationalId--

14 Feb 2025 MOMO SAMUEL

20:17 USER 233548381099 LOMOTEY +152.00 52406575391 GHS0.00 GHS0.00 GHS397.91 -

14 Feb 2025 MOMO NYAME

16:06 USER 233249284467 ANDREWS +50.00 52388979066 GHS0.00 GHS0.00 GHS245.91 -

14 Feb 2025 MOMO

13:59 USER 233244174848 Kate Fremah -15.00 52382061693 GHS0.38 GHS0.15 GHS195.91 00

14 Feb 2025 APPIAH-KUBI

13:44 CASH OUT 233554862273 DANIEL -50.00 52381283515 GHS0.50 GHS0.00 GHS211.44 NationalId--

14 Feb 2025 MOMO MARTHA

13:34 USER 233533728778 AMPONFI -209.00 52380782071 GHS1.56 GHS1.09 GHS261.94 00

14 Feb 2025 MOMO NYAME

13:12 USER 233249284467 ANDREWS +250.00 52379609736 GHS0.00 GHS0.00 GHS473.59 -

14 Feb 2025 MALIK KWAME

09:01 CASH IN 233557927413 OCRAN +30.50 52365428249 GHS0.00 GHS0.00 GHS223.59 -

13 Feb 2025 MOMO SARAH

20:47 USER 233542824542 OPPONG -71.00 52348625047 GHS0.53 GHS0.71 GHS193.09 00

JOYCELYN
13 Feb 2025 MOMO KWAKYEWAH
20:12 USER 233558338819 JUNIOR -202.00 52346676075 GHS1.51 GHS1.55 GHS265.33 00
NYARKO

PRINCE
13 Feb 2025
19:54 CASH IN 233598589701 NKANSAH +220.00 52345444075 GHS0.00 GHS0.00 GHS470.39 -
YEBOAH

13 Feb 2025 FOSU

14:26 CASH OUT 233548651055 COLLINS -3480.00 52324314186 GHS20.00 GHS0.00 GHS250.39 NationalId--

Page 7 of 14
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 Feb 2025 MOMO NYAME
13:34 USER 233249284467 ANDREWS +3500.00 52321784524 GHS0.00 GHS0.00 GHS3750.39 -

Herbert
13 Feb 2025 MOMO
10:04 USER 233541840118 Prempeh -50.00 52310661236 GHS0.00 GHS0.00 GHS250.39 00
Sarfo

13 Feb 2025 KWASI

09:47 CASH IN 233598652015 TWENEFOUR +101.00 52309717128 GHS0.00 GHS0.00 GHS300.39 -

13 Feb 2025
06:10 DEBIT J4U Just4u -3.00 52300657557 GHS0.00 GHS0.00 GHS199.39 GH3_548MB_Just4UIlIELEV

12 Feb 2025 MOMO

15:06 USER 233597385632 GCB Bank ova +130.00 52270879338 GHS0.00 GHS0.00 GHS202.39 -

12 Feb 2025 MOMO ESTHER

15:00 USER 233537101416 NKANSAH -16.00 52270589680 GHS0.00 GHS0.00 GHS72.39 00

DICKSON
12 Feb 2025 MOMO
14:30 USER 233545797784 ADOM +61.00 52269139470 GHS0.00 GHS0.00 GHS88.39 -
KWAKYE JNR

11 Feb 2025 DARKO

16:11 CASH OUT 233548842846 COLLINS -20.00 52216807428 GHS0.50 GHS0.00 GHS27.39 NationalId--

11 Feb 2025
13:30 DEBIT cisnew MTN BUNDLE -3.00 52208253145 GHS0.00 GHS0.00 GHS47.89 your Requested

10 Feb 2025 MOMO RAPHAEL

19:51 USER 233596632930 ASARE -10.00 52174405217 GHS0.00 GHS0.00 GHS50.89 00

DICKSON
10 Feb 2025 MOMO
19:23 USER 233545797784 ADOM +51.00 52172677623 GHS0.00 GHS0.00 GHS60.89 -
KWAKYE JNR

10 Feb 2025 VICTORIA

12:54 CASH OUT 233596258814 GYAU -150.00 52149953586 GHS1.50 GHS0.00 GHS9.89 NationalId--

Herbert
10 Feb 2025 MOMO
12:44 USER 233541840118 Prempeh +151.00 52149442792 GHS0.00 GHS0.00 GHS161.39 -
Sarfo

MOMO EMMANUEL
9 Feb 2025 22:34 USER 233538276962 OWUSU -10.00 52125744406 GHS0.00 GHS0.00 GHS10.39 00

DARKO
8 Feb 2025 13:54 CASH OUT 233548842846 COLLINS -30.00 52044706225 GHS0.50 GHS0.00 GHS20.39 NationalId--

PRINCE
7 Feb 2025 21:37 CASH OUT 233598589701 NKANSAH -20.00 52012689907 GHS0.50 GHS0.00 GHS50.89 NationalId--
YEBOAH

7 Feb 2025 17:15 DEBIT J4U Just4u -9.00 51995992359 GHS0.00 GHS0.00 GHS71.39 GH9_4.52GB_Just4UIlIELEV

CECILIA
7 Feb 2025 15:08 CASH OUT 233557936955 AGYEIBEA -30.00 51988461134 GHS0.50 GHS0.00 GHS80.39 NationalId--

GRACE
7 Feb 2025 13:41 CASH OUT 233597398718 AHWERE -150.00 51983826560 GHS1.50 GHS0.00 GHS110.89 NationalId--

Page 8 of 14
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
BENAB OIL
MOMO
7 Feb 2025 12:02 USER 233545866246 COMPANY -101.00 51978585023 GHS1.01 GHS0.00 GHS262.39 00
LIMITED

MOMO NYAME
7 Feb 2025 11:39 USER 233249284467 ANDREWS +303.00 51977379701 GHS0.00 GHS0.00 GHS364.40 -

7 Feb 2025 10:50 CASH OUT 233545942973 PETER OTI -60.00 51974651076 GHS0.60 GHS0.00 GHS61.40 NationalId--

Herbert
MOMO
6 Feb 2025 22:11 USER 233541840118 Prempeh -30.00 51955459288 GHS0.00 GHS0.30 GHS122.00 00
Sarfo

6 Feb 2025 20:13 DEBIT cis MTN . -5.00 51949868767 GHS0.00 GHS0.00 GHS152.30 your Requested

MOMO HAGAR
6 Feb 2025 18:51 USER 233541519107 BOAKYE -50.00 51944351911 GHS0.00 GHS0.00 GHS157.30 00

Herbert
MOMO
6 Feb 2025 12:19 USER 233541840118 Prempeh +201.00 51922149405 GHS0.00 GHS0.00 GHS207.30 -
Sarfo

6 Feb 2025 08:54 AIRTIME 233557672074 MTN AIRTIME -6.00 51911270602 GHS0.00 GHS0.00 GHS6.30 -

PRINCE
6 Feb 2025 08:45 CASH IN 233598589701 NKANSAH +10.00 51910840825 GHS0.00 GHS0.00 GHS12.30 -
YEBOAH

4 Feb 2025 13:37 DEBIT cisnew MTN BUNDLE -3.00 51815370692 GHS0.00 GHS0.00 GHS2.30 your Requested

AUGUSTINA
4 Feb 2025 13:33 CASH OUT 233555614113 ADU -70.00 51815206233 GHS0.70 GHS0.00 GHS5.30 NationalId--

4 Feb 2025 09:23 CASH OUT 233539773171 AFIA KONADU -30.00 51802225549 GHS0.50 GHS0.00 GHS76.00 NationalId--

4 Feb 2025 07:20 DEBIT cis MTN . -1.00 51796366590 GHS0.00 GHS0.00 GHS106.50 your Requested

PRINCE
3 Feb 2025 22:01 CASH OUT 233598589701 NKANSAH -22.00 51789140487 GHS0.50 GHS0.00 GHS107.50 NationalId--
YEBOAH

MOMO NYAME
3 Feb 2025 20:13 USER 233249284467 ANDREWS +130.00 51783802615 GHS0.00 GHS0.00 GHS130.00 -

31 Jan 2025 DARKO

18:13 CASH OUT 233548842846 COLLINS -20.00 51605251170 GHS0.50 GHS0.00 GHS0.00 NationalId--

30 Jan 2025 GIFTY

20:46 CASH OUT 233245986426 BOATENG -20.00 51556938550 GHS0.50 GHS0.00 GHS20.50 NationalId--

30 Jan 2025
17:41 AIRTIME 233557672074 MTN AIRTIME -9.00 51543681176 GHS0.00 GHS0.00 GHS41.00 -

30 Jan 2025 MOMO Elvis Boakye

16:22 USER 233556072882 yiadom +50.00 51538498232 GHS0.00 GHS0.00 GHS50.00 -

Page 9 of 14
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
28 Jan 2025
15:29 AIRTIME 233557672074 MTN AIRTIME -0.61 51417867642 GHS0.00 GHS0.00 GHS0.00 -

28 Jan 2025 MOMO KONADU

10:45 USER 233598606197 AGYEMANG -29.00 51404305900 GHS0.50 GHS0.00 GHS0.61 00

28 Jan 2025 MOMO Elvis Boakye

10:09 USER 233556072882 yiadom +30.00 51402461197 GHS0.00 GHS0.00 GHS30.11 -

27 Jan 2025
05:46 DEBIT J4U Just4u -3.00 51339026474 GHS0.00 GHS0.00 GHS0.11 GH3_548MB_Just4UIlIELEV

25 Jan 2025
10:11 CASH OUT 233545942973 PETER OTI -20.00 51245522012 GHS0.50 GHS0.00 GHS3.11 NationalId--

25 Jan 2025
05:38 DEBIT J4U Just4u -9.00 51234899491 GHS0.00 GHS0.00 GHS23.61 GH9_4.52GB_Just4UIlIELEV

24 Jan 2025
22:04 DEBIT cis MTN . -3.00 51229686206 GHS0.00 GHS0.00 GHS32.61 your Requested

24 Jan 2025
18:04 DEBIT J4U Just4u -5.00 51215967670 GHS0.00 GHS0.00 GHS35.61 GH5_935MB_Just4UIlIELEV

24 Jan 2025 RICHMOND

11:53 CASH IN 233552678208 GARDINER +40.50 51196252668 GHS0.00 GHS0.00 GHS40.61 -

23 Jan 2025
09:56 DEBIT cis MTN . -0.50 51137168624 GHS0.00 GHS0.00 GHS0.11 your Requested

22 Jan 2025
13:41 DEBIT cis MTN . -3.00 51092984764 GHS0.00 GHS0.00 GHS0.61 your Requested

22 Jan 2025
06:25 DEBIT J4U Just4u -5.00 51072312879 GHS0.00 GHS0.00 GHS3.61 GH5_935MB_Just4UIlIELEV

21 Jan 2025
08:18 DEBIT cisnew MTN BUNDLE -3.00 51019560418 GHS0.00 GHS0.00 GHS8.61 your Requested

21 Jan 2025
08:15 AIRTIME 233557672074 MTN AIRTIME -2.00 51019427136 GHS0.00 GHS0.00 GHS11.61 -

PRINCE
20 Jan 2025
20:45 CASH OUT 233598589701 NKANSAH -30.00 51006748138 GHS0.50 GHS0.00 GHS13.61 NationalId--
YEBOAH

20 Jan 2025
12:41 DEBIT J4U Just4u -5.00 50979812576 GHS0.00 GHS0.00 GHS44.11 GH5_935MB_Just4UIlIELEV

19 Jan 2025 MOMO BERNARD

19:08 USER 233535031566 OPOKU -250.00 50949683168 GHS1.50 GHS2.10 GHS49.11 00

19 Jan 2025 MOMO BELINDA

15:19 USER 233558844104 OWUSU -50.00 50937445138 GHS0.00 GHS0.00 GHS302.71 00

19 Jan 2025
12:02 DEBIT J4U Just4u -10.00 50927854535 GHS0.00 GHS0.00 GHS352.71 GH10_1.16GB_Just4UIlIELE

Page 10 of 14
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
PRINCE
19 Jan 2025
10:43 CASH IN 233598589701 NKANSAH +100.00 50924424987 GHS0.00 GHS0.00 GHS362.71 -
YEBOAH

Herbert
17 Jan 2025 MOMO
23:17 USER 233541840118 Prempeh -5.00 50857339478 GHS0.00 GHS0.00 GHS262.71 00
Sarfo

17 Jan 2025
15:53 AIRTIME 233557672074 MTN AIRTIME -10.00 50834325067 GHS0.00 GHS0.00 GHS267.71 -

PRINCE
17 Jan 2025
15:30 CASH OUT 233598589701 NKANSAH -30.00 50833064155 GHS0.50 GHS0.00 GHS277.71 NationalId--
YEBOAH

17 Jan 2025 MOMO NYAME

14:35 USER 233249284467 ANDREWS +51.00 50830335156 GHS0.00 GHS0.00 GHS308.21 -

16 Jan 2025 DARKO

21:04 CASH OUT 233548842846 COLLINS -30.00 50800404884 GHS0.50 GHS0.00 GHS257.21 NationalId--

16 Jan 2025
12:32 AIRTIME 233557672074 MTN AIRTIME -3.00 50772213591 GHS0.00 GHS0.00 GHS287.71 -

16 Jan 2025
12:29 CASH OUT 233545942973 PETER OTI -50.00 50772071980 GHS0.50 GHS0.00 GHS290.71 NationalId--

15 Jan 2025 MOMO PRINCE

20:52 USER 233535948449 OPPONG -30.00 50747519737 GHS0.38 GHS0.30 GHS341.21 00

15 Jan 2025 MOMO BELINDA

19:16 USER 233558844104 OWUSU -100.00 50741946517 GHS0.75 GHS1.00 GHS371.89 00

15 Jan 2025 MOMO SARAH

18:48 USER 233542824542 OPPONG -150.00 50739807789 GHS0.38 GHS0.50 GHS473.64 00

15 Jan 2025 MOMO

18:19 USER sdpnsanopull Quickpay pull +607.20 50737520709 GHS0.00 GHS0.00 GHS624.52 -

15 Jan 2025
12:54 DEBIT cis MTN . -3.00 50719828645 GHS0.00 GHS0.00 GHS17.32 your Requested

14 Jan 2025
17:06 DEBIT cis MTN . -3.00 50679287961 GHS0.00 GHS0.00 GHS20.32 your Requested

14 Jan 2025 MOMO MOHAMMED

13:20 USER 233534471371 FUSENI -25.00 50667520999 GHS0.00 GHS0.00 GHS23.32 00

14 Jan 2025
11:15 CASH OUT 233545942973 PETER OTI -420.00 50661123949 GHS4.20 GHS0.00 GHS48.32 NationalId--

14 Jan 2025 MOMO BISMARK

10:06 USER 233531237895 APPIAH +430.00 50657496364 GHS0.00 GHS0.00 GHS472.52 -

13 Jan 2025 MOMO

21:47 USER 233247069019 RITA TIWAA -26.00 50641868817 GHS0.00 GHS0.00 GHS42.52 00

13 Jan 2025 MOMO GLADYS

14:42 USER 233597856239 BOATENG -38.00 50617941371 GHS0.00 GHS0.00 GHS68.52 00

Page 11 of 14
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
12 Jan 2025 MOMO SAMUEL
20:06 USER 233597721404 OWUSU +102.00 50586230111 GHS0.00 GHS0.00 GHS106.52 -

12 Jan 2025 MOMO

17:59 USER 233530635878 MARY ACHIAA -28.00 50579461963 GHS0.00 GHS0.00 GHS4.52 00

12 Jan 2025
16:49 AIRTIME 233557672074 MTN AIRTIME -3.00 50575576285 GHS0.00 GHS0.00 GHS32.52 -

12 Jan 2025
16:48 AIRTIME 233557672074 MTN AIRTIME -3.00 50575515097 GHS0.00 GHS0.00 GHS35.52 -

12 Jan 2025 MERCYS

16:38 CASH OUT 233241826372 CORNER -20.00 50574968837 GHS0.50 GHS0.00 GHS38.52 NationalId--

11 Jan 2025 DARKO

20:41 CASH IN 233548842846 COLLINS +20.00 50541270821 GHS0.00 GHS0.00 GHS59.02 -

11 Jan 2025
16:58 AIRTIME 233557672074 MTN AIRTIME -5.00 50527569857 GHS0.00 GHS0.00 GHS39.02 -

10 Jan 2025
23:17 DEBIT cisnew MTN BUNDLE -3.00 50493216136 GHS0.00 GHS0.00 GHS44.02 your Requested

10 Jan 2025 DARKO

20:50 CASH IN 233548842846 COLLINS +15.00 50488509483 GHS0.00 GHS0.00 GHS47.02 -

10 Jan 2025 OTHER TELECEL SAMUEL OWUSU

20:50 NETWORKS 233502126348 PUSH -15.00 50488499961 GHS0.38 GHS0.00 GHS32.02 BEMPAH,233502126348,00

10 Jan 2025 DARKO

20:48 CASH OUT 233548842846 COLLINS -30.00 50488392568 GHS0.50 GHS0.00 GHS47.40 NationalId--

10 Jan 2025
19:04 DEBIT cis MTN . -3.00 50482648131 GHS0.00 GHS0.00 GHS77.90 your Requested

10 Jan 2025
13:15 DEBIT cis MTN . -3.00 50462990928 GHS0.00 GHS0.00 GHS80.90 your Requested

10 Jan 2025 MOMO

10:40 USER 233244174848 Kate Fremah -40.00 50455161735 GHS0.00 GHS0.00 GHS83.90 00

10 Jan 2025 MOMO NYAME

10:23 USER 233249284467 ANDREWS +51.00 50454281110 GHS0.00 GHS0.00 GHS123.90 -

AMOATENG
9 Jan 2025 22:29 CASH OUT 233558580383 JAMES -30.00 50440201642 GHS0.50 GHS0.00 GHS72.90 NationalId--

NOT I BUT
9 Jan 2025 22:16 CASH OUT 233549929820 CHRIST -20.00 50439871355 GHS0.50 GHS0.00 GHS103.40 NationalId--
ENTERPRISE

MOMO
9 Jan 2025 22:13 USER 233241361797 Zuma Musah -31.00 50439782833 GHS0.00 GHS0.00 GHS123.90 00

SANDRA
MOMO
9 Jan 2025 22:02 USER 233558034434 ADEPA EFYA -50.00 50439464726 GHS0.00 GHS0.00 GHS154.90 00
SARFO ANIMA

Page 12 of 14
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

9 Jan 2025 21:19 DEBIT cis MTN . -3.00 50437860443 GHS0.00 GHS0.00 GHS204.90 your Requested

DARKO
9 Jan 2025 20:55 CASH IN 233548842846 COLLINS +200.00 50436816269 GHS0.00 GHS0.00 GHS207.90 -

RICHARD
8 Jan 2025 13:48 CASH OUT 233598637519 KUMI -40.00 50362644144 GHS0.50 GHS0.00 GHS7.90 NationalId--

8 Jan 2025 12:41 AIRTIME 233557672074 MTN AIRTIME -5.00 50359436606 GHS0.00 GHS0.00 GHS48.40 -

8 Jan 2025 11:54 CASH OUT 233554887386 EVANS GYASI -20.00 50357122771 GHS0.50 GHS0.00 GHS53.40 NationalId--

MOMO REXFORD
8 Jan 2025 09:00 USER 233538533303 BOATENG -11.00 50348502720 GHS0.00 GHS0.00 GHS73.90 00

MOMO
7 Jan 2025 13:08 USER 233244174848 Kate Fremah -27.00 50312492406 GHS0.00 GHS0.00 GHS84.90 00

ABUBAKAR
MOMO
7 Jan 2025 12:48 USER 233550057618 SADICK +11.00 50311636090 GHS0.00 GHS0.00 GHS111.90 -
MASAHUDU

7 Jan 2025 07:23 AIRTIME 233557672074 MTN AIRTIME -5.00 50296799593 GHS0.00 GHS0.00 GHS100.90 -

MOMO REXFORD
6 Jan 2025 21:29 USER 233538533303 BOATENG -20.00 50289277891 GHS0.00 GHS0.00 GHS105.90 00

6 Jan 2025 07:30 AIRTIME 233557672074 MTN AIRTIME -5.00 50244913789 GHS0.00 GHS0.00 GHS125.90 -

MERCYS
5 Jan 2025 21:49 CASH OUT 233241826372 CORNER -60.00 50238111645 GHS0.60 GHS0.00 GHS130.90 NationalId--

MOMO REXFORD
5 Jan 2025 21:32 USER 233538533303 BOATENG -19.00 50237558015 GHS0.00 GHS0.00 GHS191.50 00

MOMO JOSEPH
5 Jan 2025 17:47 USER 233542666426 ANNOR +20.50 50226691544 GHS0.00 GHS0.00 GHS210.50 -

ABUBAKAR
MOMO
5 Jan 2025 13:46 USER 233550057618 SADICK +38.00 50214476786 GHS0.00 GHS0.00 GHS190.00 -
MASAHUDU

MOMO BISMARK
5 Jan 2025 10:55 USER 233531237895 APPIAH +51.00 50207096015 GHS0.00 GHS0.00 GHS152.00 -

MOMO NYAME
4 Jan 2025 11:54 USER 233249284467 ANDREWS +101.00 50160885369 GHS0.00 GHS0.00 GHS101.00 -

MOMO ESTHER
1 Jan 2025 17:52 USER 233248094255 NYARKO -51.00 50027378080 GHS0.00 GHS0.00 GHS0.00 00

MOMO SARAH
1 Jan 2025 16:39 USER 233542824542 OPPONG +51.00 50023935471 GHS0.00 GHS0.00 GHS51.00 -

Page 13 of 14
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

1 Jan 2025 00:04 DEBIT cisnew MTN BUNDLE -2.00 49992803523 GHS0.00 GHS0.00 GHS0.00 your Requested

31 Dec 2024
19:18 DEBIT cisnew MTN BUNDLE -3.00 49983272875 GHS0.00 GHS0.00 GHS2.00 your Requested

TSC
31 Dec 2024 RICHMOND
15:54 CASH IN 233244694825 MENSAH +5.00 49969884719 GHS0.00 GHS0.00 GHS5.00 -
DARFAH

Page 14 of 14
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]