Account details Statement Details

Account holder: MACARIOUS From date: 26 Jan 2025

OPOKU WARE To date: 26 Apr 2025
Wallet number: +233 595017908 Duration: 3 Month 1 days
Profile: MTNGH Enhanced
KYC Subscriber
Profile

Transaction details Available balance: GHS 275.65

Date & Payment Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
25 Apr 2025 MOMO USER 233537547521 KELVIN NTI OSEI 56345138243 GHS1.12 GHS0.00 GHS264.02 Bro
21:47 -150.00

25 Apr 2025 DEBIT [Link] [Link] . 56330008499 GHS0.00 GHS0.00 GHS415.14 Orders and
18:00 -92.60 DeliveryIlIELEVYIlI0.00IlI81

25 Apr 2025 OTHER 233505988531 TELECEL PUSH 56325338541 GHS1.57 GHS0.00 GHS507.74 -
16:51 NETWORKS -210.00

25 Apr 2025 MOMO USER QWIKLOAN- QwikLoan OVA 56325197277 GHS0.00 GHS0.00 GHS719.31 -
16:49 PERSONAL +470.00

25 Apr 2025 DEBIT QWIKLOAN- QwikLoan OVA 56324921987 GHS0.00 GHS0.00 GHS249.31 -
16:45 PERSONAL -397.48

25 Apr 2025 JEFFERY

MOMO USER 233553054840 ACHEAMPONG -1000.00 56322344324 GHS7.50 GHS0.00 GHS646.79 payment
16:05 APPIAH

25 Apr 2025 MOMO USER [Link] Transfer-To 56321863333 GHS0.00 GHS0.00 GHS1654.29 -
15:57 Remittance OVA . +1471.44

25 Apr 2025 AIRTIME 233595017908 MTN AIRTIME 56321614609 GHS0.00 GHS0.00 GHS182.85 -
15:53 -5.00

25 Apr 2025 JEFFERY

MOMO USER 233553054840 ACHEAMPONG -8520.00 56318599940 GHS7.50 GHS0.00 GHS187.85 Pay
15:03 APPIAH

25 Apr 2025 CASH IN 233598630635 MOHAMMED AWAL 56318384126 GHS0.00 GHS0.00 GHS8715.35 -
15:00 MUMIN +8711.00

24 Apr 2025 MOMO USER 233246572307 HAYFORD ADDO 56251705424 GHS0.38 GHS0.00 GHS4.35 Save
13:22 -35.00

24 Apr 2025 OTHER 233506661706 TELECEL PUSH 56249952894 GHS0.75 GHS0.00 GHS39.73 -
12:52 NETWORKS -100.00

24 Apr 2025 MOMO USER 233551170520 LETICIA MARFO 56248306867 GHS1.68 GHS0.00 GHS140.48 Save
12:23 -225.00

24 Apr 2025 OTHER 233502562849 TELECEL PUSH 56246943898 GHS0.42 GHS0.00 GHS367.16 -
12:00 NETWORKS -57.00

Page 1 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
JEFFERY
24 Apr 2025
09:09 MOMO USER 233553054840 ACHEAMPONG -1111.00 56236975380 GHS7.50 GHS0.00 GHS424.58 payment
APPIAH

24 Apr 2025
08:36 AIRTIME 233595017908 MTN AIRTIME -15.00 56235090976 GHS0.00 GHS0.00 GHS1543.08 -

23 Apr 2025 Transfer-To

21:01 MOMO USER [Link] Remittance OVA . +1551.78 56220438850 GHS0.00 GHS0.00 GHS1558.08 -

23 Apr 2025
20:55 MOMO USER 233549667940 MONICA OWUSU -105.00 56220151099 GHS0.78 GHS0.00 GHS6.30 -

23 Apr 2025 Orders and

20:49 DEBIT [Link] [Link] . -107.60 56219801611 GHS0.00 GHS0.00 GHS112.08 DeliveryIlIELEVYIlI0.00IlI77

23 Apr 2025 Orders and

14:21 DEBIT [Link] [Link] . -153.80 56193601779 GHS0.00 GHS0.00 GHS219.68 DeliveryIlIELEVYIlI0.00IlI18

23 Apr 2025 INTEROPERABILITY

14:02 MOMO USER 233597385646 PULL +180.00 56192528917 GHS0.00 GHS0.00 GHS373.48 -

23 Apr 2025 OTHER

13:57 NETWORKS 233505988531 TELECEL PUSH -4530.00 56192227073 GHS7.50 GHS0.00 GHS193.48 -

23 Apr 2025 Transfer-To

13:55 MOMO USER [Link] Remittance OVA . +4668.66 56192117878 GHS0.00 GHS0.00 GHS4730.98 -

23 Apr 2025
13:08 MOMO TO BANK 0271084765 A -100.00 56189288865 GHS0.00 GHS0.00 GHS62.32 -

23 Apr 2025
04:10 AIRTIME 233595017908 MTN AIRTIME -15.00 56167418099 GHS0.00 GHS0.00 GHS162.32 -

22 Apr 2025
21:49 MOMO USER 233536506581 FELICIA ANIMAH -30.00 56162545063 GHS0.38 GHS0.00 GHS177.32 Save

22 Apr 2025 PAULINA

21:21 MOMO USER 233557255150 AGYEIWAA -40.50 56161408273 GHS0.38 GHS0.00 GHS207.70 Thanks

22 Apr 2025
21:20 MOMO USER 233545585158 Yussif Abdul -20.00 56161344321 GHS0.38 GHS0.00 GHS248.58 Thanks

22 Apr 2025 PizzaMan ChickenMan

20:59 DEBIT [Link] [Link] . -51.96 56160386862 GHS0.00 GHS0.00 GHS268.96 OnlineIlIELEVYIlI0.00IlI225

22 Apr 2025 PizzaMan ChickenMan

20:55 DEBIT [Link] [Link] . -178.26 56160193332 GHS0.00 GHS0.00 GHS320.92 OnlineIlIELEVYIlI0.00IlI456

22 Apr 2025 OTHER

20:44 NETWORKS 233505988531 TELECEL PUSH -10500.00 56159649046 GHS7.50 GHS0.00 GHS499.18 -

22 Apr 2025 INTEROPERABILITY

15:46 MOMO USER 233597385646 PULL +1.00 56140085841 GHS0.00 GHS0.00 GHS499.18 -

22 Apr 2025
15:03 MOMO USER 233549667940 MONICA OWUSU -121.00 56137592144 GHS0.90 GHS0.00 GHS11005.68 Drinks

22 Apr 2025 Transfer-To

14:02 MOMO USER [Link] Remittance OVA . +3345.87 56134204187 GHS0.00 GHS0.00 GHS11127.58 -

Page 2 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
22 Apr 2025 Transfer-To
13:56 MOMO USER [Link] Remittance OVA . +7781.10 56133874268 GHS0.00 GHS0.00 GHS7781.71 -

21 Apr 2025 STEPHEN

20:07 MOMO USER 233241968440 AMOAKOHENE -13.00 56098431319 GHS0.00 GHS0.00 GHS0.61 Save

21 Apr 2025
11:34 MOMO USER 233549667940 MONICA OWUSU -20.00 56071424950 GHS0.00 GHS0.00 GHS13.61 Food

21 Apr 2025 Orders and

09:57 DEBIT [Link] [Link] . -94.35 56066062338 GHS0.00 GHS0.00 GHS33.61 DeliveryIlIELEVYIlI0.00IlI36

21 Apr 2025 OTHER

09:13 NETWORKS 233531028246 MACARIOUS +105.00 56063571067 GHS0.00 GHS0.00 GHS127.96 -

20 Apr 2025 SETH OBENG

23:47 MOMO USER 233542287636 FRIMPONG -64.00 56052785324 GHS0.00 GHS0.00 GHS22.96 -

20 Apr 2025
13:50 AIRTIME 233595017908 MTN AIRTIME -5.00 56024225842 GHS0.00 GHS0.00 GHS86.96 -

19 Apr 2025 OTHER

17:01 NETWORKS 233505988531 TELECEL PUSH -155.00 55980730922 GHS1.16 GHS0.00 GHS91.96 -

19 Apr 2025 OTHER

16:36 NETWORKS 233531028246 MACARIOUS +200.00 55979161386 GHS0.00 GHS0.00 GHS248.12 -

18 Apr 2025
20:05 MOMO TO BANK 0271084765 A -500.00 55934745138 GHS0.00 GHS0.00 GHS48.12 -

18 Apr 2025 OTHER

20:02 NETWORKS 233531028246 MACARIOUS +250.00 55934561915 GHS0.00 GHS0.00 GHS548.12 -

JEFFERY
18 Apr 2025
20:00 MOMO USER 233553054840 ACHEAMPONG -1230.00 55934452009 GHS7.50 GHS0.00 GHS298.12 PP
APPIAH

18 Apr 2025 Transfer-To

19:34 MOMO USER [Link] Remittance OVA . +1525.10 55932936312 GHS0.00 GHS0.00 GHS1535.62 -

18 Apr 2025
16:33 MOMO USER 233545585158 Yussif Abdul -10.00 55922424588 GHS0.00 GHS0.00 GHS10.52 -

18 Apr 2025
16:07 AIRTIME 233595017908 MTN AIRTIME -4.00 55921008994 GHS0.00 GHS0.00 GHS20.52 -

18 Apr 2025 PizzaMan ChickenMan

15:49 DEBIT [Link] [Link] . -175.74 55920013554 GHS0.00 GHS0.00 GHS24.52 OnlineIlIELEVYIlI0.00IlI835

18 Apr 2025 OTHER

15:49 NETWORKS 233531028246 MACARIOUS +200.00 55919992396 GHS0.00 GHS0.00 GHS200.26 -

17 Apr 2025
23:52 AIRTIME 233595017908 MTN AIRTIME -3.00 55887584893 GHS0.00 GHS0.00 GHS0.26 -

17 Apr 2025 OTHER

19:06 NETWORKS 233505988531 TELECEL PUSH -100.00 55875802154 GHS0.75 GHS0.00 GHS3.26 -

17 Apr 2025 KWABENA LOUIS

19:02 MOMO USER 233542237238 OWUSU -3010.00 55875518742 GHS7.50 GHS0.00 GHS104.01 Repaying

Page 3 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
17 Apr 2025 Transfer-To
18:41 MOMO USER [Link] Remittance OVA . +3065.75 55873691372 GHS0.00 GHS0.00 GHS3121.51 -

17 Apr 2025 Orders and

16:37 DEBIT [Link] [Link] . -87.60 55864940853 GHS0.00 GHS0.00 GHS55.76 DeliveryIlIELEVYIlI0.00IlI56

17 Apr 2025 INTEROPERABILITY

16:26 MOMO USER 233597385646 PULL +65.00 55864281343 GHS0.00 GHS0.00 GHS143.36 -

17 Apr 2025 OTHER

16:17 NETWORKS 233505988531 TELECEL PUSH -1300.00 55863726096 GHS7.50 GHS0.00 GHS78.36 -

17 Apr 2025 INTEROPERABILITY

16:02 MOMO USER mmipull PULL OVA +1350.00 55862858511 GHS0.00 GHS0.00 GHS1385.86 -

17 Apr 2025 OTHER

15:29 NETWORKS 233505988531 TELECEL PUSH -4300.00 55860903591 GHS7.50 GHS0.00 GHS35.86 -

17 Apr 2025 OTHER

15:28 NETWORKS 233531028246 MACARIOUS +4200.00 55860842067 GHS0.00 GHS0.00 GHS4343.36 -

17 Apr 2025 OTHER

10:40 NETWORKS 233506661706 TELECEL PUSH -505.00 55844606280 GHS3.78 GHS0.00 GHS143.36 -

17 Apr 2025
00:32 MOMO USER 233549468390 GLORIA GLAGO -48.00 55827983814 GHS0.50 GHS0.00 GHS652.14 44A96B

17 Apr 2025 OTHER

00:31 NETWORKS 233531028246 MACARIOUS +700.00 55827975687 GHS0.00 GHS0.00 GHS700.64 -

16 Apr 2025
23:51 AIRTIME 233595017908 MTN AIRTIME -5.00 55827454785 GHS0.00 GHS0.00 GHS0.64 -

16 Apr 2025 Orders and

19:27 DEBIT [Link] [Link] . -107.60 55817206171 GHS0.00 GHS0.00 GHS5.64 DeliveryIlIELEVYIlI0.00IlI18

16 Apr 2025 OTHER

19:26 NETWORKS 233531028246 MACARIOUS +10.00 55817188909 GHS0.00 GHS0.00 GHS113.24 -

16 Apr 2025 OTHER

19:23 NETWORKS 233531028246 MACARIOUS +20.00 55816990926 GHS0.00 GHS0.00 GHS103.24 -

15 Apr 2025
23:06 MOMO TO BANK 0271084765 A -300.00 55766729859 GHS0.00 GHS0.00 GHS83.24 -

15 Apr 2025
17:47 MOMO USER 233538833420 Abdulai Ahmed -76.00 55749240644 GHS0.76 GHS0.00 GHS383.24 Save

15 Apr 2025 Orders and

15:54 DEBIT [Link] [Link] . -54.90 55741492766 GHS0.00 GHS0.00 GHS460.00 DeliveryIlIELEVYIlI0.00IlI10

15 Apr 2025 BONSU ERIC

12:36 MOMO USER 233533846223 BAWUAH -50.00 55730796430 GHS0.38 GHS0.00 GHS514.90 Save

15 Apr 2025
10:17 MOMO USER 233246395712 LILLY ANOKYE -501.00 55722951799 GHS3.75 GHS0.00 GHS565.28 Save

15 Apr 2025 OTHER

10:13 NETWORKS 233531028246 MACARIOUS +800.00 55722725666 GHS0.00 GHS0.00 GHS1070.03 -

Page 4 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
15 Apr 2025 JOSEPH ATTA
00:05 MOMO USER 233531310115 FRIMPONG -35.00 55707774032 GHS0.00 GHS0.00 GHS270.03 -

14 Apr 2025
23:54 DEBIT [Link] Zenith MoMo POS -202.00 55707627521 GHS0.00 GHS0.00 GHS305.03 CoreNett_CoreNett_ZenithB

14 Apr 2025 EUGENE MARTIN

23:46 MOMO USER 233244671360 BOAHENE -54.00 55707531817 GHS0.40 GHS0.00 GHS507.03 -

14 Apr 2025
18:08 MOMO USER 233549667940 MONICA OWUSU -20.00 55691122746 GHS0.38 GHS0.00 GHS561.43 Food

14 Apr 2025
15:24 MOMO USER 233549667940 MONICA OWUSU -161.00 55681005408 GHS1.20 GHS0.00 GHS581.81 Food

14 Apr 2025
15:19 MOMO USER 233538283974 [Link] +65.00 55680780142 GHS0.00 GHS0.00 GHS744.01 -

14 Apr 2025 Orders and

15:01 DEBIT [Link] [Link] . -158.50 55679789721 GHS0.00 GHS0.00 GHS679.01 DeliveryIlIELEVYIlI0.00IlI97

JEFFERY
14 Apr 2025
14:46 MOMO USER 233553054840 ACHEAMPONG -2520.00 55679024597 GHS7.50 GHS0.00 GHS837.51 Save
APPIAH

14 Apr 2025
14:42 MOMO USER 233245904052 Felix Owusu -50.00 55678847768 GHS0.00 GHS0.00 GHS3365.01 -

HEBRON
14 Apr 2025
13:15 MOMO USER 233558596644 COMMUNITY MALL -450.00 55674535434 GHS4.50 GHS0.00 GHS3415.01 room
LIMITED

14 Apr 2025 Transfer-To

10:30 MOMO USER [Link] Remittance OVA . +3094.06 55665694134 GHS0.00 GHS0.00 GHS3869.51 -

13 Apr 2025
21:49 AIRTIME 233595017908 MTN AIRTIME -10.00 55647607098 GHS0.00 GHS0.00 GHS775.45 -

13 Apr 2025
20:57 MOMO USER 233244775494 Tijani Mohammed -101.00 55645424982 GHS0.00 GHS0.00 GHS785.45 Save

JEFFERY
13 Apr 2025
18:50 MOMO USER 233553054840 ACHEAMPONG -200.00 55638249481 GHS0.00 GHS0.00 GHS886.45 Save
APPIAH

13 Apr 2025
18:09 MOMO USER 233246395712 LILLY ANOKYE -200.00 55635933389 GHS0.00 GHS0.00 GHS1086.45 -

13 Apr 2025 OTHER

18:08 NETWORKS 233531028246 MACARIOUS +1000.00 55635878312 GHS0.00 GHS0.00 GHS1286.45 -

13 Apr 2025 EMMANUEL

15:06 MOMO USER 233592924864 AMPONSAH -100.00 55625648456 GHS0.00 GHS0.00 GHS286.45 Bolt

13 Apr 2025
14:59 AIRTIME 233595017908 MTN AIRTIME -10.00 55625204780 GHS0.00 GHS0.00 GHS386.45 -

13 Apr 2025
00:14 AIRTIME 233595017908 MTN AIRTIME -10.00 55598772740 GHS0.00 GHS0.00 GHS396.45 -

JEFFERY
12 Apr 2025
21:55 MOMO USER 233553054840 ACHEAMPONG -600.00 55595611334 GHS0.00 GHS0.00 GHS406.45 Save
APPIAH
Page 5 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
12 Apr 2025 OTHER
21:54 NETWORKS 233531028246 MACARIOUS +1000.00 55595566047 GHS0.00 GHS0.00 GHS1006.45 -

12 Apr 2025 Orders and

18:11 DEBIT [Link] [Link] . -182.00 55582062625 GHS0.00 GHS0.00 GHS6.45 DeliveryIlIELEVYIlI0.00IlI16

12 Apr 2025 OTHER

18:08 NETWORKS 233531028246 MACARIOUS +100.00 55581848761 GHS0.00 GHS0.00 GHS188.45 -

12 Apr 2025
17:02 MOMO USER 233540434195 GLORIA SERWAA -120.00 55577603059 GHS0.00 GHS0.00 GHS88.45 -

12 Apr 2025
16:09 MOMO USER 233246395712 LILLY ANOKYE -100.00 55574475529 GHS0.00 GHS0.00 GHS208.45 Food

12 Apr 2025 OTHER

16:09 NETWORKS 233531028246 MACARIOUS +300.00 55574453553 GHS0.00 GHS0.00 GHS308.45 -

11 Apr 2025 PizzaMan

20:40 DEBIT [Link] [Link] . -126.25 55532366479 GHS0.00 GHS0.00 GHS8.45 ChickenManIlIELEVYIlI0.00

11 Apr 2025 OTHER

20:39 NETWORKS 233531028246 MACARIOUS +86.00 55532345569 GHS0.00 GHS0.00 GHS134.70 -

11 Apr 2025
11:05 MOMO TO BANK 0271084765 A -4000.00 55498232247 GHS0.00 GHS0.00 GHS48.70 -

JEFFERY
11 Apr 2025
11:00 MOMO USER 233553054840 ACHEAMPONG -14540.00 55497964986 GHS7.50 GHS0.00 GHS4048.70 Save
APPIAH

11 Apr 2025 Transfer-To

10:51 MOMO USER [Link] Remittance OVA . +3079.43 55497487779 GHS0.00 GHS0.00 GHS18596.20 -

11 Apr 2025 Transfer-To

10:49 MOMO USER [Link] Remittance OVA . +7714.30 55497375193 GHS0.00 GHS0.00 GHS15516.77 -

11 Apr 2025 Transfer-To

10:47 MOMO USER [Link] Remittance OVA . +7714.30 55497256908 GHS0.00 GHS0.00 GHS7802.47 -

10 Apr 2025
18:43 MOMO TO BANK 0271084765 A -4200.00 55468087064 GHS0.00 GHS0.00 GHS88.17 -

10 Apr 2025
17:27 MOMO USER 233530818059 VINCENT ODEI -151.50 55462648136 GHS1.13 GHS0.00 GHS4288.17 Pizza

10 Apr 2025 INTEROPERABILITY

15:04 MOMO USER mmipull PULL OVA +595.00 55454210703 GHS0.00 GHS0.00 GHS4440.80 -

10 Apr 2025 OTHER

13:20 NETWORKS 233506661706 TELECEL PUSH -300.00 55449117855 GHS2.25 GHS0.00 GHS3845.80 -

10 Apr 2025
12:48 MOMO USER 233554828576 Daniel Osarfo -31.00 55447450448 GHS0.38 GHS0.00 GHS4148.05 D

10 Apr 2025 SIMON-PETER

11:44 MOMO USER 233532613934 BADIPETAH -120.00 55444094808 GHS0.90 GHS0.00 GHS4179.43 -

10 Apr 2025
01:29 MOMO TO BANK 0271084765 A -537.00 55426126144 GHS0.00 GHS0.00 GHS4300.33 -

Page 6 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
BENJAMIN OBIRI
9 Apr 2025 20:30 MOMO USER 233594559558 ASAMOAH ANTWI -26.00 55418900988 GHS0.38 GHS0.00 GHS4837.33 -

JEFFERY
9 Apr 2025 20:13 MOMO USER 233553054840 ACHEAMPONG -404.00 55417982271 GHS3.03 GHS0.00 GHS4863.71 Save
APPIAH

Orders and
9 Apr 2025 20:04 DEBIT [Link] [Link] . -134.50 55417449070 GHS0.00 GHS0.00 GHS5270.74 DeliveryIlIELEVYIlI1.35IlI23

9 Apr 2025 18:24 AIRTIME 233595017908 MTN AIRTIME -5.00 55410165483 GHS0.00 GHS0.00 GHS5405.24 -

Transfer-To
9 Apr 2025 15:49 MOMO USER [Link] Remittance OVA . +5409.80 55399953974 GHS0.00 GHS0.00 GHS5410.24 -

Orders and
9 Apr 2025 13:28 DEBIT [Link] [Link] . -63.10 55392683255 GHS0.00 GHS0.00 GHS0.44 DeliveryIlIELEVYIlI0.00IlI65

Orders and
9 Apr 2025 12:18 DEBIT [Link] [Link] . -63.10 55389025702 GHS0.00 GHS0.00 GHS63.54 DeliveryIlIELEVYIlI0.00IlI67

OTHER
9 Apr 2025 12:18 NETWORKS 233531028246 MACARIOUS +100.00 55389004267 GHS0.00 GHS0.00 GHS126.64 -

8 Apr 2025 22:20 AIRTIME 233595017908 MTN AIRTIME -20.00 55366984207 GHS0.00 GHS0.00 GHS26.64 -

Orders and
8 Apr 2025 19:43 DEBIT [Link] [Link] . -125.40 55359208130 GHS0.00 GHS0.00 GHS46.64 DeliveryIlIELEVYIlI0.00IlI55

OTHER
8 Apr 2025 19:42 NETWORKS 233531028246 MACARIOUS +150.00 55359170639 GHS0.00 GHS0.00 GHS172.04 -

E LEVY REVERSAL
7 Apr 2025 22:36 ADJUSTMENT 233597415947 BULK ACCOUNT +1.37 55308763926 GHS0.00 GHS0.00 GHS22.04 -

7 Apr 2025 20:48 MOMO TO BANK 0271084765 A -101.00 55304495873 GHS0.00 GHS0.00 GHS20.67 -

Orders and
7 Apr 2025 19:53 DEBIT [Link] [Link] . -148.50 55301254158 GHS0.00 GHS0.00 GHS121.67 DeliveryIlIELEVYIlI0.00IlI78

7 Apr 2025 19:46 AIRTIME 233595017908 MTN AIRTIME -20.00 55300793154 GHS0.00 GHS0.00 GHS270.17 -

7 Apr 2025 19:40 CASH OUT 233546171690 SETH TANDOR -1000.00 55300438362 GHS10.00 GHS0.00 GHS290.17 NationalId--

OTHER
7 Apr 2025 19:25 NETWORKS 233531028246 MACARIOUS +1300.00 55299472766 GHS0.00 GHS0.00 GHS1300.17 -

SAMUEL OWUSU
7 Apr 2025 19:14 MOMO USER 233257237831 GYIMAH -20.00 55298774225 GHS0.00 GHS0.00 GHS0.17 -

7 Apr 2025 14:14 AIRTIME 233595017908 MTN AIRTIME -4.00 55279792180 GHS0.00 GHS0.00 GHS20.17 -

Orders and
7 Apr 2025 14:05 DEBIT [Link] [Link] . -54.90 55279309310 GHS0.00 GHS0.00 GHS24.17 DeliveryIlIELEVYIlI0.00IlI97

Page 7 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
E LEVY REVERSAL
7 Apr 2025 10:39 ADJUSTMENT 233597415947 BULK ACCOUNT +6.50 55268410348 GHS0.00 GHS0.00 GHS79.07 -

7 Apr 2025 00:09 AIRTIME 233595017908 MTN AIRTIME -5.00 55252588788 GHS0.00 GHS0.00 GHS72.57 -

6 Apr 2025 17:13 MOMO USER 233248703205 Grace Anokye +71.00 55234574316 GHS0.00 GHS0.00 GHS77.57 -

6 Apr 2025 10:35 MOMO TO BANK 0271084765 A -990.00 55213558378 GHS0.00 GHS0.00 GHS6.57 -

JEFFERY
6 Apr 2025 04:19 MOMO USER 233553054840 ACHEAMPONG -1220.00 55202349610 GHS0.00 GHS0.00 GHS996.57 -
APPIAH

Transfer-To
6 Apr 2025 03:41 MOMO USER [Link] Remittance OVA . +2200.81 55202111665 GHS0.00 GHS0.00 GHS2216.57 -

E LEVY REVERSAL
5 Apr 2025 23:16 ADJUSTMENT 233597415947 BULK ACCOUNT +2.50 55199560476 GHS0.00 GHS0.00 GHS15.76 -

Orders and
5 Apr 2025 17:47 DEBIT [Link] [Link] . -54.90 55181006468 GHS0.00 GHS0.00 GHS13.26 DeliveryIlIELEVYIlI0.00IlI31

OTHER
5 Apr 2025 17:47 NETWORKS 233531028246 MACARIOUS +60.00 55180974953 GHS0.00 GHS0.00 GHS68.16 -

4 Apr 2025 10:37 MOMO USER 233538833420 Abdulai Ahmed -111.10 55095480804 GHS1.11 GHS0.00 GHS8.16 Food

OTHER
4 Apr 2025 10:35 NETWORKS 233531028246 MACARIOUS +20.00 55095355268 GHS0.00 GHS0.00 GHS120.37 -

4 Apr 2025 07:25 MOMO TO BANK 0271084765 A -2646.00 55084933581 GHS0.00 GHS0.00 GHS100.37 -

INTEROPERABILITY
4 Apr 2025 03:23 MOMO USER mmipull PULL OVA +800.00 55081096575 GHS0.00 GHS0.00 GHS2746.37 -

JEFFERY
3 Apr 2025 21:53 MOMO USER 233553054840 ACHEAMPONG -8750.00 55077684244 GHS7.50 GHS0.00 GHS1946.37 meraki
APPIAH

3 Apr 2025 21:23 AIRTIME 233595017908 MTN AIRTIME -5.00 55076519469 GHS0.00 GHS0.00 GHS10703.87 -

Transfer-To
3 Apr 2025 21:10 MOMO USER [Link] Remittance OVA . +10677.97 55075923676 GHS0.00 GHS0.00 GHS10708.87 -

Orders and
3 Apr 2025 19:38 DEBIT [Link] [Link] . -54.90 55070595453 GHS0.00 GHS0.00 GHS30.90 DeliveryIlIELEVYIlI0.00IlI21

3 Apr 2025 18:02 MOMO TO BANK 0271084765 A -1120.00 55063555732 GHS0.00 GHS0.00 GHS85.80 -

3 Apr 2025 16:20 AIRTIME 233595017908 MTN AIRTIME -20.00 55057048156 GHS0.00 GHS0.00 GHS1205.80 -

3 Apr 2025 15:03 DEBIT cis MTN . -10.00 55052691750 GHS0.00 GHS0.00 GHS1225.80 your Requested

Page 8 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
EDMUND
3 Apr 2025 12:39 CASH OUT 233554491192 QUARSHIE -450.00 55045022455 GHS4.50 GHS0.00 GHS1235.80 NationalId--

2 Apr 2025 23:00 AIRTIME 233595017908 MTN AIRTIME -1.00 55022367586 GHS0.00 GHS0.00 GHS1690.30 -

JEFFERY
2 Apr 2025 17:40 MOMO USER 233553054840 ACHEAMPONG -650.00 55004870513 GHS4.87 GHS6.50 GHS1691.30 Save
APPIAH

Transfer-To
2 Apr 2025 17:36 MOMO USER [Link] Remittance OVA . +2284.81 55004527782 GHS0.00 GHS0.00 GHS2352.67 -

2 Apr 2025 16:41 MOMO USER 233555072104 JOSHUA AFOMAKO -137.00 55000760683 GHS1.02 GHS1.37 GHS67.86 -

2 Apr 2025 14:46 MOMO TO BANK 0271084765 A -290.00 54993755502 GHS0.00 GHS0.00 GHS207.25 -

DAVID JUNIOR
2 Apr 2025 13:27 MOMO USER 233541243927 ASANTE -250.00 54989584979 GHS1.87 GHS2.50 GHS497.25 F

2 Apr 2025 12:49 MOMO USER 233598378893 KWAKU BOATENG -100.00 54987465194 GHS0.00 GHS0.00 GHS751.62 -

QWIKLOAN-
2 Apr 2025 01:41 MOMO USER PERSONAL QwikLoan OVA +361.35 54965532007 GHS0.00 GHS0.00 GHS851.62 -

QWIKLOAN-
2 Apr 2025 01:41 DEBIT PERSONAL QwikLoan OVA -359.36 54965528233 GHS0.00 GHS0.00 GHS490.27 -

EUGENE SARFO
1 Apr 2025 15:09 MOMO USER 233594661082 MARFO -122.00 54938170635 GHS0.91 GHS1.22 GHS849.63 Save

1 Apr 2025 12:44 CASH OUT 233557925011 BOAKYE MARFO -100.00 54930824413 GHS1.00 GHS0.00 GHS973.76 NationalId--

1 Apr 2025 11:13 MOMO USER 233243566536 ARHIN GIDEON -45.00 54925805778 GHS0.00 GHS0.45 GHS1074.76 Bolt

OTHER
1 Apr 2025 10:51 NETWORKS 233506661706 TELECEL PUSH -350.00 54924471518 GHS2.62 GHS2.50 GHS1120.21 -

TUTU KWASI
1 Apr 2025 10:39 MOMO USER 233591677140 ASENSO KUFO +1000.00 54923762561 GHS0.00 GHS0.00 GHS1475.33 -

31 Mar 2025
22:08 AIRTIME 233595017908 MTN AIRTIME -20.00 54905509921 GHS0.00 GHS0.00 GHS475.33 -

31 Mar 2025
20:34 MOMO USER 233538833420 Abdulai Ahmed -140.00 54901220092 GHS1.40 GHS0.40 GHS495.33 Sac

31 Mar 2025 Orders and

13:05 DEBIT [Link] [Link] -100.70 54877169313 GHS0.00 GHS0.00 GHS637.13 DeliveryIlIELEVYIlI0.00IlI17

HEBRON
31 Mar 2025
09:49 MOMO USER 233558596644 COMMUNITY MALL -450.00 54866804623 GHS4.50 GHS0.00 GHS737.83 room
LIMITED

31 Mar 2025 OTHER

09:47 NETWORKS 233531028246 MACARIOUS +1100.00 54866702332 GHS0.00 GHS0.00 GHS1192.33 -

Page 9 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
30 Mar 2025
22:31 MOMO USER 233549667940 MONICA OWUSU -86.00 54853116176 GHS0.00 GHS0.86 GHS92.33 Sent

30 Mar 2025 OTHER

22:30 NETWORKS 233531028246 MACARIOUS +100.00 54853095730 GHS0.00 GHS0.00 GHS179.19 -

30 Mar 2025
22:06 MOMO USER 233538833420 Abdulai Ahmed -40.00 54852450727 GHS0.00 GHS0.40 GHS79.19 Sac

30 Mar 2025 AUSTIN

22:06 MOMO USER 233535644021 AGYEMANG OSEI +46.00 54852435817 GHS0.00 GHS0.00 GHS119.59 -

30 Mar 2025 BOBA FIE LIMITED

21:43 MOMO USER 233538837426 COMPANY -46.00 54851679880 GHS0.00 GHS0.46 GHS73.59 -

30 Mar 2025
21:17 MOMO USER 233538833420 Abdulai Ahmed -47.00 54850654700 GHS0.00 GHS0.47 GHS120.05 Cereals

30 Mar 2025
20:33 MOMO USER 233538283974 [Link] +62.00 54848563497 GHS0.00 GHS0.00 GHS167.52 -

30 Mar 2025 Orders and

19:26 DEBIT [Link] [Link] -62.00 54844927943 GHS0.00 GHS0.00 GHS105.52 DeliveryIlIELEVYIlI0.00IlI18

30 Mar 2025
15:52 MOMO USER 233549667940 MONICA OWUSU -26.00 54832488190 GHS0.00 GHS0.26 GHS167.52 Sent

30 Mar 2025
14:37 MOMO USER 233538833420 Abdulai Ahmed -71.00 54828418779 GHS0.00 GHS0.71 GHS193.78 Allah bless

30 Mar 2025
14:37 MOMO TO BANK 0271084765 A -1200.00 54828390688 GHS0.00 GHS0.00 GHS265.49 -

30 Mar 2025 JEREMIAH

14:34 CASH IN 233591443871 PREMPEH +1200.00 54828249568 GHS0.00 GHS0.00 GHS1465.49 -

30 Mar 2025 Orders and

13:20 DEBIT [Link] [Link] -176.65 54824316338 GHS0.00 GHS0.00 GHS265.49 DeliveryIlIELEVYIlI0.00IlI28

30 Mar 2025 OTHER

12:59 NETWORKS 233531028246 MACARIOUS +400.00 54823285611 GHS0.00 GHS0.00 GHS442.14 -

30 Mar 2025
12:57 MOMO USER 233557284020 Kwesi Ramsey -1230.00 54823149119 GHS0.00 GHS11.30 GHS42.14 -

29 Mar 2025
23:27 MOMO USER 233549667940 MONICA OWUSU -120.00 54802595433 GHS0.00 GHS1.20 GHS1283.44 Sent

29 Mar 2025
23:12 MOMO USER 233597134401 ADAMU HAMIDU -100.00 54802330584 GHS0.75 GHS1.00 GHS1404.64 Food

29 Mar 2025
21:37 MOMO USER 233549667940 MONICA OWUSU -140.00 54799557445 GHS0.00 GHS1.40 GHS1506.39 Sent

29 Mar 2025 OTHER

19:54 NETWORKS 233571177117 TIGO PUSH -50.00 54794212949 GHS0.38 GHS0.50 GHS1647.79 -

29 Mar 2025 STEPHEN

18:53 MOMO USER 233241968440 AMOAKOHENE -41.00 54790079477 GHS0.00 GHS0.41 GHS1698.67 -

Page 10 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
29 Mar 2025
18:15 MOMO USER 233241396166 linda asantewaah -101.00 54787166659 GHS0.00 GHS1.01 GHS1740.08 Send

29 Mar 2025 Orders and

18:05 DEBIT [Link] [Link] -102.60 54786441647 GHS0.00 GHS0.00 GHS1842.09 DeliveryIlIELEVYIlI0.00IlI85

29 Mar 2025
17:55 MOMO USER 233536506581 FELICIA ANIMAH -101.00 54785689563 GHS0.00 GHS1.01 GHS1944.69 -

29 Mar 2025 Transfer-To

17:45 MOMO USER [Link] Remittance OVA . +1647.55 54785033463 GHS0.00 GHS0.00 GHS2046.70 -

29 Mar 2025
16:04 MOMO USER 233538833420 Abdulai Ahmed -60.00 54778504780 GHS0.00 GHS0.11 GHS399.15 Save

HEBRON
29 Mar 2025
14:21 MOMO USER 233558596644 COMMUNITY MALL -100.00 54772928460 GHS0.00 GHS0.00 GHS459.26 room
LIMITED

29 Mar 2025 OTHER

14:20 NETWORKS 233531028246 MACARIOUS +500.00 54772864613 GHS0.00 GHS0.00 GHS559.26 -

29 Mar 2025 SAMUEL HANS

14:15 MOMO USER 233244040974 GADE ESSIAMAH -51.00 54772627694 GHS0.00 GHS0.00 GHS59.26 S

HEBRON
29 Mar 2025
13:30 MOMO USER 233558596644 COMMUNITY MALL -808.00 54770169934 GHS0.00 GHS0.00 GHS110.26 room
LIMITED

29 Mar 2025
13:26 DEBIT cis MTN . -3.00 54769961176 GHS0.00 GHS0.00 GHS918.26 your Requested

29 Mar 2025 OTHER

13:21 NETWORKS 233531028246 MACARIOUS +900.00 54769721524 GHS0.00 GHS0.00 GHS921.26 -

28 Mar 2025
18:14 MOMO TO BANK 0271084765 A -700.00 54727504556 GHS0.00 GHS0.00 GHS21.26 -

JEFFERY
28 Mar 2025
18:12 MOMO USER 233553054840 ACHEAMPONG -4420.00 54727358076 GHS7.50 GHS44.20 GHS721.26 -
APPIAH

28 Mar 2025 PizzaMan

17:19 DEBIT [Link] [Link] -133.82 54723650629 GHS0.00 GHS0.00 GHS5192.96 ChickenManIlIELEVYIlI0.00

28 Mar 2025 Transfer-To

17:04 MOMO USER [Link] Remittance OVA . +5325.11 54722705843 GHS0.00 GHS0.00 GHS5326.78 -

27 Mar 2025 Orders and

14:15 DEBIT [Link] [Link] -54.90 54655013513 GHS0.00 GHS0.00 GHS1.67 DeliveryIlIELEVYIlI0.00IlI73

27 Mar 2025 OTHER

14:07 NETWORKS 233531028246 MACARIOUS +5.00 54654665291 GHS0.00 GHS0.00 GHS56.57 -

27 Mar 2025
07:05 MOMO TO BANK 0271084765 A -1010.00 54633110715 GHS0.00 GHS0.00 GHS51.57 -

26 Mar 2025 KINGSLEY OPOKU

19:05 MOMO USER 233533284431 NYAMEKYE +50.00 54617795020 GHS0.00 GHS0.00 GHS1061.57 -

26 Mar 2025
17:05 MOMO USER 233546784387 Samuel Offei +1000.00 54609405279 GHS0.00 GHS0.00 GHS1011.57 -

Page 11 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
26 Mar 2025
00:17 AIRTIME 233595017908 MTN AIRTIME -10.00 54575065067 GHS0.00 GHS0.00 GHS11.57 -

25 Mar 2025
12:42 MOMO USER 233547835178 Emmanuel Boakye -40.00 54540541469 GHS0.00 GHS0.40 GHS21.57 S

25 Mar 2025
10:57 DEBIT cis MTN . -3.00 54534919753 GHS0.00 GHS0.00 GHS61.97 your Requested

24 Mar 2025
23:52 MOMO USER 233243334451 PRINCE OWUSU -70.00 54518300097 GHS0.52 GHS0.70 GHS64.97 S

24 Mar 2025
23:39 MOMO USER 233243334451 PRINCE OWUSU -101.00 54518140142 GHS0.75 GHS1.01 GHS136.19 S

24 Mar 2025
22:08 MOMO USER 233538833420 Abdulai Ahmed +30.50 54516201344 GHS0.00 GHS0.00 GHS238.95 -

24 Mar 2025 Orders and

14:36 DEBIT [Link] [Link] -143.90 54489315705 GHS0.00 GHS0.00 GHS208.45 DeliveryIlIELEVYIlI0.00IlI69

HEBRON
24 Mar 2025
14:04 MOMO USER 233558596644 COMMUNITY MALL -454.50 54487740022 GHS4.54 GHS0.00 GHS352.35 room
LIMITED

24 Mar 2025 OTHER

14:02 NETWORKS 233531028246 MACARIOUS +800.00 54487624633 GHS0.00 GHS0.00 GHS811.39 -

24 Mar 2025 RITA FRIMPONG

08:24 CASH OUT 233597032959 ADDAI -80.00 54469441513 GHS0.80 GHS0.00 GHS11.39 NationalId--

24 Mar 2025
06:36 DEBIT cis MTN . -10.00 54464926567 GHS0.00 GHS0.00 GHS92.19 your Requested

23 Mar 2025
23:15 MOMO USER 233549667940 MONICA OWUSU -141.00 54460676263 GHS0.00 GHS1.41 GHS102.19 Food

23 Mar 2025
18:48 AIRTIME 233595017908 MTN AIRTIME -10.00 54448876262 GHS0.00 GHS0.00 GHS244.60 -

23 Mar 2025
18:03 DEBIT cis MTN . -10.00 54446378515 GHS0.00 GHS0.00 GHS254.60 your Requested

23 Mar 2025
17:57 MOMO USER 233549667940 MONICA OWUSU -101.00 54446081093 GHS0.00 GHS1.01 GHS264.60 Food

HEBRON
23 Mar 2025
16:22 MOMO USER 233558596644 COMMUNITY MALL -454.50 54440322269 GHS0.00 GHS0.00 GHS366.61 room
LIMITED

23 Mar 2025
16:13 DEBIT cis MTN . -10.00 54439738024 GHS0.00 GHS0.00 GHS821.11 your Requested

23 Mar 2025 EMMANUEL

16:07 MOMO USER 233246000609 AMOAH -40.00 54439512746 GHS0.00 GHS0.40 GHS831.11 Food

23 Mar 2025 OTHER

12:46 NETWORKS 233506661706 TELECEL PUSH -505.00 54429690894 GHS3.78 GHS4.05 GHS871.51 -

22 Mar 2025
19:42 MOMO USER 233538833420 Abdulai Ahmed -120.00 54403099049 GHS1.20 GHS1.20 GHS1384.34 S

Page 12 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
22 Mar 2025 RICHARD KOFI
16:48 MOMO USER 233545458389 ASAMOAH -105.00 54391494951 GHS0.00 GHS0.05 GHS1506.74 -

22 Mar 2025
10:25 MOMO TO BANK 0271084765 A -1000.00 54371804426 GHS0.00 GHS0.00 GHS1611.79 -

22 Mar 2025 DAVID JUNIOR

10:14 CASH IN 233549438364 ASANTE +1000.00 54371206102 GHS0.00 GHS0.00 GHS2611.79 -

22 Mar 2025 INTEROPERABILITY

05:28 MOMO USER mmipull PULL OVA +1495.74 54361236980 GHS0.00 GHS0.00 GHS1611.79 -

22 Mar 2025 OTHER MACARIOUS OPOKU

04:49 NETWORKS 0271084765 BANKPUSH -3040.00 54360930028 GHS7.50 GHS0.00 GHS116.05 WARE,0271084765,Sa

21 Mar 2025
22:51 MOMO USER 233557284020 Kwesi Ramsey -1885.00 54357515209 GHS7.50 GHS18.85 GHS3163.55 azavamp

JEFFERY
21 Mar 2025
22:46 MOMO USER 233553054840 ACHEAMPONG -940.00 54357378661 GHS7.05 GHS9.40 GHS5074.90 Meraki
APPIAH

21 Mar 2025
22:39 MOMO USER 233242619949 Ofori Ewusi -170.00 54357218352 GHS1.27 GHS1.70 GHS6031.35 Food

21 Mar 2025 DAVID JUNIOR

22:01 CASH IN 233549438364 ASANTE +2850.00 54356074445 GHS0.00 GHS0.00 GHS6204.32 -

21 Mar 2025 ELISHA ATTA

20:50 MOMO USER 233554675736 ANTWI -41.00 54352986253 GHS0.38 GHS0.41 GHS3354.32 F

21 Mar 2025 INTEROPERABILITY

20:30 MOMO USER mmipull PULL OVA +2266.74 54351975690 GHS0.00 GHS0.00 GHS3396.11 -

21 Mar 2025
20:11 AIRTIME 233595017908 MTN AIRTIME -5.00 54350913420 GHS0.00 GHS0.00 GHS1129.37 -

21 Mar 2025 GARIBA

16:40 MOMO USER 233591161629 ABUBAKAR -101.00 54336596809 GHS0.75 GHS1.01 GHS1134.37 Save

21 Mar 2025 PHILIP OSEI

14:55 MOMO USER 233247202929 BUAPIM -101.00 54330524353 GHS0.75 GHS0.01 GHS1237.13 Save

21 Mar 2025
09:54 AIRTIME 233595017908 MTN AIRTIME -5.00 54314478666 GHS0.00 GHS0.00 GHS1338.89 -

21 Mar 2025
01:33 DEBIT cis MTN . -2.90 54302745524 GHS0.00 GHS0.00 GHS1343.89 your Requested

20 Mar 2025 RICHARD KOFI

22:12 MOMO USER 233545458389 ASAMOAH -151.00 54299714142 GHS1.13 GHS1.51 GHS1346.79 Thanks

20 Mar 2025 INTEROPERABILITY

21:52 MOMO USER mmipull PULL OVA +1495.74 54298991629 GHS0.00 GHS0.00 GHS1500.43 -

20 Mar 2025
19:14 AIRTIME 233595017908 MTN AIRTIME -3.00 54290436515 GHS0.00 GHS0.00 GHS4.69 -

20 Mar 2025
18:08 DEBIT cis MTN . -30.00 54285300314 GHS0.00 GHS0.00 GHS7.69 your Requested

Page 13 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
20 Mar 2025
18:01 DEBIT cis MTN . -10.00 54284738979 GHS0.00 GHS0.00 GHS37.69 your Requested

20 Mar 2025 FRANKLINA

15:53 MOMO USER 233542924872 AGYAPOMAA -90.00 54277090778 GHS0.67 GHS0.90 GHS47.69 F

20 Mar 2025 Samuel Kwarteng

13:17 MOMO USER 233246369036 Antwi -61.00 54269409244 GHS0.00 GHS0.61 GHS139.26 Bolt

20 Mar 2025
08:41 CASH IN 233241466501 ASARE BEDIAKO +200.00 54254576035 GHS0.00 GHS0.00 GHS200.87 -

19 Mar 2025
15:35 MOMO TO BANK 0271084765 A -1138.00 54220989575 GHS0.00 GHS0.00 GHS0.87 -

19 Mar 2025
12:44 MOMO USER 233248081158 ASARE ANDY -40.00 54212750954 GHS0.00 GHS0.00 GHS1138.87 Save

19 Mar 2025
10:53 AIRTIME 233595017908 MTN AIRTIME -5.00 54207140806 GHS0.00 GHS0.00 GHS1178.87 -

18 Mar 2025 INTEROPERABILITY

21:52 MOMO USER mmipull PULL OVA +662.63 54188666349 GHS0.00 GHS0.00 GHS1183.87 -

18 Mar 2025 Orders and

18:48 DEBIT [Link] [Link] -75.40 54178539493 GHS0.00 GHS0.00 GHS521.24 DeliveryIlIELEVYIlI0.00IlI46

18 Mar 2025 OTHER

14:26 NETWORKS 233506661706 TELECEL PUSH -101.00 54163184914 GHS0.75 GHS1.01 GHS596.64 -

18 Mar 2025
14:22 MOMO USER 233549667940 MONICA OWUSU -104.00 54163008341 GHS0.78 GHS1.04 GHS699.40 Sent

HEBRON
18 Mar 2025
13:37 MOMO USER 233558596644 COMMUNITY MALL -454.50 54160947218 GHS4.54 GHS0.00 GHS805.22 room
LIMITED

18 Mar 2025 OTHER

13:30 NETWORKS 233531028246 MACARIOUS +1000.00 54160610262 GHS0.00 GHS0.00 GHS1264.26 -

18 Mar 2025
10:26 MOMO USER 233246395712 LILLY ANOKYE -560.00 54151093676 GHS4.20 GHS4.60 GHS264.26 Save

18 Mar 2025 OTHER

10:23 NETWORKS 233531028246 MACARIOUS +490.00 54150708480 GHS0.00 GHS0.00 GHS833.06 -

18 Mar 2025 Orders and

08:18 DEBIT [Link] [Link] -39.35 54144095724 GHS0.00 GHS0.00 GHS343.06 DeliveryIlIELEVYIlI0.00IlI24

17 Mar 2025
21:57 MOMO USER 233549667940 MONICA OWUSU -86.00 54134059550 GHS0.64 GHS0.86 GHS382.41 Sent

17 Mar 2025
19:56 MOMO USER 233549667940 MONICA OWUSU -71.00 54128029285 GHS0.53 GHS0.71 GHS469.91 Food

17 Mar 2025
18:41 MOMO USER 233555010965 AKOSUA KONDO -80.00 54122923618 GHS0.60 GHS0.80 GHS542.15 Thanks

HEBRON
17 Mar 2025
18:40 MOMO USER 233558596644 COMMUNITY MALL -454.50 54122854825 GHS4.54 GHS0.00 GHS623.55 room
LIMITED
Page 14 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
17 Mar 2025 OTHER
18:39 NETWORKS 233531028246 MACARIOUS +1000.00 54122813808 GHS0.00 GHS0.00 GHS1082.59 -

17 Mar 2025 KINGSLEY OPOKU

16:27 MOMO USER 233533284431 NYAMEKYE -156.55 54114244553 GHS1.17 GHS1.27 GHS82.59 Thanks

17 Mar 2025 ELVIS ADUHENE

14:24 MOMO USER 233551947190 YEBOAH -70.00 54107939193 GHS0.00 GHS0.00 GHS241.58 -

17 Mar 2025
02:16 MOMO TO BANK 0271084765 A -530.00 54082885364 GHS0.00 GHS0.00 GHS311.58 -

17 Mar 2025 INTEROPERABILITY

02:02 MOMO USER mmipull PULL OVA +724.74 54082806660 GHS0.00 GHS0.00 GHS841.58 -

16 Mar 2025
21:47 MOMO USER 233245808879 Ata Gyamfi George -85.00 54078913336 GHS0.00 GHS0.85 GHS116.84 Bolt

JEFFERY
16 Mar 2025
18:56 MOMO USER 233553054840 ACHEAMPONG -303.00 54070125345 GHS0.00 GHS2.03 GHS202.69 -
APPIAH

16 Mar 2025
18:42 MOMO TO BANK 0271084765 A -9500.00 54069270821 GHS0.00 GHS0.00 GHS507.72 -

16 Mar 2025 EDMUND

18:35 CASH IN 233554491192 QUARSHIE +10000.00 54068897886 GHS0.00 GHS0.00 GHS10007.72 -

15 Mar 2025
15:39 MOMO TO BANK 0271084765 A -6000.00 54004427228 GHS0.00 GHS0.00 GHS7.72 -

15 Mar 2025
15:19 AIRTIME 233595017908 MTN AIRTIME -5.00 54003344419 GHS0.00 GHS0.00 GHS6007.72 -

15 Mar 2025
13:12 MOMO USER 233540434195 GLORIA SERWAA -100.00 53996525898 GHS0.00 GHS1.00 GHS6012.72 Save

15 Mar 2025 Emmanuel Arhin

13:05 MOMO USER 233244288170 Domfeh -80.00 53996113237 GHS0.00 GHS0.80 GHS6113.72 Bolt

15 Mar 2025 EP_EP_VEGAS

12:17 DEBIT [Link] BluPay -152.25 53993357675 GHS0.00 GHS0.00 GHS6194.52 RESTAURANT_Collection_Il

15 Mar 2025
12:06 MOMO USER 233256709855 LEILATU ISSAKA -200.00 53992740068 GHS0.00 GHS1.50 GHS6346.77 Baggyyo

15 Mar 2025 OTHER

12:01 NETWORKS 233207239199 TELECEL PUSH -50.00 53992407006 GHS0.38 GHS0.00 GHS6548.27 -

15 Mar 2025 INTEROPERABILITY

00:03 MOMO USER mmipull PULL OVA +107.94 53971682502 GHS0.00 GHS0.00 GHS6598.65 -

14 Mar 2025 INTEROPERABILITY

20:07 MOMO USER mmipull PULL OVA +6090.90 53963620970 GHS0.00 GHS0.00 GHS6490.71 -

14 Mar 2025 INTEROPERABILITY

16:35 MOMO USER mmipull PULL OVA +231.30 53949552953 GHS0.00 GHS0.00 GHS399.81 -

14 Mar 2025 INTEROPERABILITY

16:30 MOMO USER mmipull PULL OVA +154.20 53949261239 GHS0.00 GHS0.00 GHS168.51 -

Page 15 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
JEFFERY
14 Mar 2025
11:46 MOMO USER 233553054840 ACHEAMPONG -7545.00 53934401852 GHS7.50 GHS74.45 GHS14.31 -
APPIAH

14 Mar 2025
11:27 CASH IN 233598640011 AMIN IBRAHIM +7607.00 53933442777 GHS0.00 GHS0.00 GHS7641.26 -

14 Mar 2025
11:20 MOMO TO BANK 0271084765 A -7450.00 53933032995 GHS0.00 GHS0.00 GHS34.26 -

14 Mar 2025
11:18 CASH IN 233598640011 AMIN IBRAHIM +7442.00 53932949307 GHS0.00 GHS0.00 GHS7484.26 -

13 Mar 2025
18:07 AIRTIME 233595017908 MTN AIRTIME -5.00 53900989859 GHS0.00 GHS0.00 GHS42.26 -

13 Mar 2025 EMMANUEL

17:32 MOMO USER 233539964662 KWAKU ADDAI -110.00 53898507127 GHS0.82 GHS1.10 GHS47.26 D

13 Mar 2025 Orders and

14:12 DEBIT [Link] [Link] -54.90 53887294780 GHS0.00 GHS0.00 GHS159.18 DeliveryIlIELEVYIlI0.00IlI73

13 Mar 2025
13:03 MOMO TO BANK 0271084765 A -800.00 53883922334 GHS0.00 GHS0.00 GHS214.08 -

13 Mar 2025 OTHER

10:33 NETWORKS 233508742420 TELECEL PUSH -150.00 53876303844 GHS1.12 GHS1.50 GHS1014.08 -

13 Mar 2025 Transfer-To

10:30 MOMO USER [Link] Remittance OVA . +750.37 53876133110 GHS0.00 GHS0.00 GHS1166.70 -

12 Mar 2025 SARFO KANTANKA

21:07 CASH IN 233539762923 BOADU +101.00 53856571928 GHS0.00 GHS0.00 GHS416.33 -

12 Mar 2025 Orders and

12:41 DEBIT [Link] [Link] -63.30 53826554654 GHS0.00 GHS0.00 GHS315.33 DeliveryIlIELEVYIlI0.00IlI25

11 Mar 2025
21:34 AIRTIME 233595017908 MTN AIRTIME -10.00 53801696271 GHS0.00 GHS0.00 GHS378.63 -

11 Mar 2025 Orders and

20:46 DEBIT [Link] [Link] -58.90 53799747806 GHS0.00 GHS0.00 GHS388.63 DeliveryIlIELEVYIlI0.00IlI69

11 Mar 2025
17:16 MOMO TO BANK 0271084765 A -2000.00 53785660596 GHS0.00 GHS0.00 GHS447.53 -

11 Mar 2025 HENRIETTA

16:40 MOMO USER 233534215257 OWUSU -1903.85 53783237046 GHS7.50 GHS19.04 GHS2447.53 meraki

11 Mar 2025 Transfer-To

16:20 MOMO USER [Link] Remittance OVA . +3877.03 53781982460 GHS0.00 GHS0.00 GHS4377.92 -

11 Mar 2025
12:29 MOMO USER 233548939161 Bediako Amoateng -50.50 53769747855 GHS0.00 GHS0.51 GHS500.89 -

11 Mar 2025 OTHER

12:23 NETWORKS 233531028246 MACARIOUS +550.00 53769384622 GHS0.00 GHS0.00 GHS551.90 -

11 Mar 2025 OTHER

11:48 NETWORKS 233205036422 TELECEL PUSH -50.00 53767540916 GHS0.38 GHS0.50 GHS1.90 -

Page 16 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
11 Mar 2025 OTHER
09:01 NETWORKS 233506661706 TELECEL PUSH -500.00 53758350278 GHS3.75 GHS4.00 GHS52.78 -

11 Mar 2025
05:37 DEBIT cis MTN . -3.00 53750922846 GHS0.00 GHS0.00 GHS560.53 your Requested

11 Mar 2025
05:36 DEBIT cis MTN . -3.00 53750917038 GHS0.00 GHS0.00 GHS563.53 your Requested

10 Mar 2025
23:32 DEBIT cis MTN . -3.00 53748173180 GHS0.00 GHS0.00 GHS566.53 your Requested

10 Mar 2025
22:31 MOMO USER 233549667940 MONICA OWUSU -80.00 53747014818 GHS0.60 GHS0.80 GHS569.53 -

10 Mar 2025 INTEROPERABILITY

22:11 MOMO USER 233597385646 PULL +60.00 53746443596 GHS0.00 GHS0.00 GHS650.93 -

10 Mar 2025 OTHER

22:09 NETWORKS 233506661706 TELECEL PUSH -60.00 53746395199 GHS0.45 GHS0.60 GHS590.93 -

10 Mar 2025 INTEROPERABILITY

22:00 MOMO USER 233597385646 PULL +60.00 53746112270 GHS0.00 GHS0.00 GHS651.98 -

10 Mar 2025
19:18 MOMO USER 233557284020 Kwesi Ramsey -1247.35 53738420358 GHS7.50 GHS12.47 GHS591.98 Meraki

10 Mar 2025
17:36 MOMO USER 233243724061 Ofori Eric Solomon -181.80 53730986881 GHS1.36 GHS1.82 GHS1859.30 Drive

10 Mar 2025
16:46 MOMO USER 233243574654 Gloria Amoah +1400.00 53727758037 GHS0.00 GHS0.00 GHS2044.28 -

10 Mar 2025 OTHER

14:26 NETWORKS 233509689662 TELECEL PUSH -255.00 53720176189 GHS1.91 GHS2.55 GHS644.28 -

10 Mar 2025
13:49 MOMO USER 233538283974 [Link] +24.00 53718433459 GHS0.00 GHS0.00 GHS903.74 -

10 Mar 2025 Orders and

13:38 DEBIT [Link] [Link] -90.65 53717882686 GHS0.00 GHS0.00 GHS879.74 DeliveryIlIELEVYIlI0.00IlI23

10 Mar 2025
12:41 AIRTIME 233595017908 MTN AIRTIME -6.00 53714872626 GHS0.00 GHS0.00 GHS970.39 -

10 Mar 2025 KINGSLEY OPOKU

12:35 MOMO USER 233533284431 NYAMEKYE +50.00 53714557139 GHS0.00 GHS0.00 GHS976.39 -

10 Mar 2025 OTHER

12:16 NETWORKS 233531028246 MACARIOUS +900.00 53713555533 GHS0.00 GHS0.00 GHS926.39 -

HEBRON
10 Mar 2025
12:12 MOMO USER 233558596644 COMMUNITY MALL -400.00 53713365991 GHS4.00 GHS0.00 GHS26.39 room
LIMITED

10 Mar 2025
11:34 MOMO USER 233541779065 MILLIGAN DIVINE -303.00 53711424062 GHS2.27 GHS3.03 GHS430.39 Rapid

JEFFERY
10 Mar 2025
11:20 MOMO USER 233553054840 ACHEAMPONG -700.00 53710716586 GHS5.25 GHS6.00 GHS738.69 Meraki
APPIAH
Page 17 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
10 Mar 2025
10:21 AIRTIME 233595017908 MTN AIRTIME -1.00 53707553335 GHS0.00 GHS0.00 GHS1449.94 -

10 Mar 2025
02:44 AIRTIME 233595017908 MTN AIRTIME -9.00 53694725934 GHS0.00 GHS0.00 GHS1450.94 -

10 Mar 2025
02:44 DEBIT cis MTN . -10.00 53694723749 GHS0.00 GHS0.00 GHS1459.94 your Requested

9 Mar 2025 22:44 MOMO USER 233549667940 MONICA OWUSU -196.95 53692287423 GHS0.00 GHS1.77 GHS1469.94 Food

Transfer-To
9 Mar 2025 17:21 MOMO USER [Link] Remittance OVA . +883.96 53676476549 GHS0.00 GHS0.00 GHS1668.66 -

Orders and
9 Mar 2025 15:39 DEBIT [Link] [Link] -125.00 53670740456 GHS0.00 GHS0.00 GHS784.70 DeliveryIlIELEVYIlI0.00IlI68

STEPHEN
9 Mar 2025 12:38 MOMO USER 233241968440 AMOAKOHENE -80.00 53661324028 GHS0.00 GHS0.00 GHS909.70 -

HEBRON
9 Mar 2025 12:35 MOMO USER 233558596644 COMMUNITY MALL -404.00 53661185002 GHS0.00 GHS0.00 GHS989.70 room
LIMITED

OTHER
9 Mar 2025 12:33 NETWORKS 233531028246 MACARIOUS +1000.00 53661091309 GHS0.00 GHS0.00 GHS1393.70 -

Orders and
9 Mar 2025 11:53 DEBIT [Link] [Link] -86.10 53659138429 GHS0.00 GHS0.00 GHS393.70 DeliveryIlIELEVYIlI0.00IlI86

8 Mar 2025 20:42 MOMO USER 233536057554 SOLOMON ADDAI -110.00 53637732935 GHS0.00 GHS1.10 GHS479.80 Food

AIRTIME
8 Mar 2025 20:12 OTHERNETWORK [Link] Other_Networks -20.00 53636321697 GHS0.00 GHS0.00 GHS590.90 airtime:Telecel:0506661706

AARON GYASI
8 Mar 2025 18:48 MOMO USER 233538235506 BOATENG -90.00 53631004337 GHS0.00 GHS0.90 GHS610.90 Thanks

KWABENA LOUIS
8 Mar 2025 17:33 MOMO USER 233542237238 OWUSU -505.00 53625703985 GHS0.00 GHS5.05 GHS701.80 -

8 Mar 2025 16:27 MOMO USER 233536057554 SOLOMON ADDAI -70.00 53621515990 GHS0.00 GHS0.70 GHS1211.85 Food

Orders and
8 Mar 2025 13:15 DEBIT [Link] [Link] -65.70 53610630676 GHS0.00 GHS0.00 GHS1282.55 DeliveryIlIELEVYIlI0.00IlI23

HEBRON
8 Mar 2025 09:46 MOMO USER 233558596644 COMMUNITY MALL -404.00 53598252188 GHS0.00 GHS0.00 GHS1348.25 room
LIMITED

HENRIETTA
8 Mar 2025 08:54 MOMO USER 233534215257 OWUSU -1300.00 53595347160 GHS0.00 GHS13.00 GHS1752.25 meraki

HENRIETTA
8 Mar 2025 02:54 MOMO USER 233534215257 OWUSU -3800.00 53587756818 GHS0.00 GHS37.00 GHS3065.25 meraki

7 Mar 2025 21:15 MOMO USER 233243574654 Gloria Amoah +6050.00 53581682392 GHS0.00 GHS0.00 GHS6902.25 -

Page 18 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID

7 Mar 2025 20:11 MOMO USER 233538833420 Abdulai Ahmed -171.70 53578722383 GHS1.71 GHS1.72 GHS852.25 Thanks

OTHER
7 Mar 2025 19:41 NETWORKS 233531028246 MACARIOUS +1000.00 53577106075 GHS0.00 GHS0.00 GHS1027.38 -

7 Mar 2025 18:04 MOMO USER 233269512816 Sarfo Isaac -242.40 53570415051 GHS1.81 GHS2.42 GHS27.38 Maureen

7 Mar 2025 17:07 MOMO USER 233549667940 MONICA OWUSU -90.00 53566645580 GHS0.67 GHS0.90 GHS274.01 Save

7 Mar 2025 13:18 MOMO USER 233536506581 FELICIA ANIMAH -50.00 53554975442 GHS0.38 GHS0.50 GHS365.58 Save

OTHER
7 Mar 2025 13:18 NETWORKS 233531028246 MACARIOUS +400.00 53554949648 GHS0.00 GHS0.00 GHS416.46 -

HEBRON
7 Mar 2025 12:54 MOMO USER 233558596644 COMMUNITY MALL -404.00 53553822044 GHS4.04 GHS0.00 GHS16.46 room
LIMITED

7 Mar 2025 12:48 MOMO USER 233536057554 SOLOMON ADDAI -90.00 53553529769 GHS0.00 GHS0.30 GHS424.50 Drink

Rapid Courier ATL

7 Mar 2025 11:44 PAYMENT 165395438 Gh Ltd -1640.00 53550339904 GHS8.20 GHS0.00 GHS514.80 -

OTHER
7 Mar 2025 11:41 NETWORKS 233531028246 MACARIOUS +2000.00 53550196464 GHS0.00 GHS0.00 GHS2163.00 -

7 Mar 2025 11:03 MOMO USER 233538833420 Abdulai Ahmed -40.00 53548198519 GHS0.50 GHS0.00 GHS163.00 Thanks

7 Mar 2025 10:13 AIRTIME 233595017908 MTN AIRTIME -5.00 53545371993 GHS0.00 GHS0.00 GHS203.50 -

6 Mar 2025 23:58 PAYMENT 124099627 SUPER LOVEK 21 -310.00 53531566406 GHS1.55 GHS0.00 GHS208.50 Food

OTHER
6 Mar 2025 23:52 NETWORKS 233531028246 MACARIOUS +120.00 53531482793 GHS0.00 GHS0.00 GHS520.05 -

6 Mar 2025 20:01 MOMO TO BANK 0271084765 A -1572.00 53523496823 GHS0.00 GHS0.00 GHS400.05 -

HENRIETTA
6 Mar 2025 19:26 MOMO USER 233534215257 OWUSU -6310.00 53521312133 GHS7.50 GHS63.10 GHS1972.05 meraki

Transfer-To
6 Mar 2025 18:21 MOMO USER [Link] Remittance OVA . +7631.46 53517080151 GHS0.00 GHS0.00 GHS8352.65 -

HEBRON
6 Mar 2025 14:06 MOMO USER 233558596644 COMMUNITY MALL -454.50 53502771931 GHS4.54 GHS0.00 GHS721.19 room
LIMITED

OTHER
6 Mar 2025 14:05 NETWORKS 233531028246 MACARIOUS +900.00 53502716344 GHS0.00 GHS0.00 GHS1180.23 -

6 Mar 2025 13:10 AIRTIME 233595017908 MTN AIRTIME -5.00 53499914205 GHS0.00 GHS0.00 GHS280.23 -

Page 19 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID

6 Mar 2025 11:12 MOMO USER 233531260837 EMMANUEL OSEI -202.00 53493764526 GHS1.51 GHS2.02 GHS285.23 -

OTHER
6 Mar 2025 09:15 NETWORKS 233506661706 TELECEL PUSH -1500.00 53487320115 GHS7.50 GHS15.00 GHS490.76 -

5 Mar 2025 23:26 MOMO USER 233536057554 SOLOMON ADDAI -20.00 53476545234 GHS0.38 GHS0.20 GHS2013.26 -

5 Mar 2025 22:49 MOMO USER 233598060168 COMFORT OWUSU -15.50 53475827360 GHS0.38 GHS0.16 GHS2033.84 -

5 Mar 2025 22:21 MOMO USER 233598060168 COMFORT OWUSU -227.25 53475051502 GHS1.70 GHS1.27 GHS2049.88 -

5 Mar 2025 13:44 MOMO TO BANK 0271084765 A -1200.00 53444564142 GHS0.00 GHS0.00 GHS2280.10 -

HEBRON
5 Mar 2025 13:42 MOMO USER 233558596644 COMMUNITY MALL -454.50 53444503236 GHS4.54 GHS0.00 GHS3480.10 room
LIMITED

4 Mar 2025 23:19 MOMO USER 233536057554 SOLOMON ADDAI -46.00 53417180779 GHS0.38 GHS0.46 GHS3939.14 -

4 Mar 2025 22:52 DEBIT [Link] Cellulant -171.87 53416601482 GHS0.00 GHS0.00 GHS3985.98 PIZZAMANCHICKENM_GHA

PHILIP QUAYE
4 Mar 2025 21:14 CASH IN 233243758055 MENSAH +4000.00 53413266393 GHS0.00 GHS0.00 GHS4157.85 -

4 Mar 2025 18:11 MOMO USER 233536057554 SOLOMON ADDAI -95.00 53400725188 GHS0.00 GHS0.95 GHS157.85 -

4 Mar 2025 17:23 MOMO TO BANK 0271084765 A -200.00 53396924034 GHS0.00 GHS0.00 GHS253.80 -

OTHER
4 Mar 2025 15:47 NETWORKS 233531028246 MACARIOUS +200.00 53390691004 GHS0.00 GHS0.00 GHS453.80 -

HEBRON
4 Mar 2025 11:30 MOMO USER 233558596644 COMMUNITY MALL -455.00 53376761647 GHS4.55 GHS0.00 GHS253.80 Room
LIMITED

OTHER
4 Mar 2025 11:29 NETWORKS 233531028246 MACARIOUS +450.00 53376697581 GHS0.00 GHS0.00 GHS713.35 -

3 Mar 2025 20:08 MOMO USER 233536057554 SOLOMON ADDAI -202.00 53350656818 GHS1.51 GHS2.02 GHS263.35 Food

3 Mar 2025 15:35 MOMO USER 233536057554 SOLOMON ADDAI -300.00 53332534471 GHS2.25 GHS3.00 GHS468.88 Food

3 Mar 2025 14:51 MOMO TO BANK 0271084765 A -3100.00 53330131955 GHS0.00 GHS0.00 GHS774.13 -

Transfer-To
3 Mar 2025 14:40 MOMO USER [Link] Remittance OVA . +3333.55 53329565482 GHS0.00 GHS0.00 GHS3874.13 -

HEBRON
3 Mar 2025 13:04 MOMO USER 233558596644 COMMUNITY MALL -455.00 53324579656 GHS4.55 GHS0.00 GHS540.58 Room
LIMITED
Page 20 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID

3 Mar 2025 12:31 MOMO USER 233545179357 Nzo Paulinus -51.00 53322721297 GHS0.38 GHS0.51 GHS1000.13 Bun

3 Mar 2025 12:27 MOMO USER 233548939161 Bediako Amoateng -51.00 53322521928 GHS0.38 GHS0.51 GHS1052.02 Bun

INTEROPERABILITY
3 Mar 2025 10:14 MOMO USER 233597385646 PULL +5.00 53314768149 GHS0.00 GHS0.00 GHS1103.91 -

QWIKLOAN-
3 Mar 2025 10:04 MOMO USER PERSONAL QwikLoan OVA +326.70 53314182655 GHS0.00 GHS0.00 GHS1098.91 -

OTHER
3 Mar 2025 10:00 NETWORKS 233505988531 TELECEL PUSH -130.00 53313949420 GHS0.97 GHS1.30 GHS772.21 -

QWIKLOAN-
3 Mar 2025 09:57 DEBIT PERSONAL QwikLoan OVA -337.58 53313824797 GHS0.00 GHS0.00 GHS904.48 -

Emmanuel Amoah
3 Mar 2025 08:59 MOMO USER 233557101473 Osei +800.00 53310527515 GHS0.00 GHS0.00 GHS1242.06 -

3 Mar 2025 08:08 MOMO USER 233531260837 EMMANUEL OSEI -260.00 53307788476 GHS1.95 GHS2.60 GHS442.06 Thanks

AIRTIME
3 Mar 2025 07:50 OTHERNETWORK [Link] Other_Networks -40.00 53306728985 GHS0.00 GHS0.00 GHS706.61 airtime:Telecel:0506661706

3 Mar 2025 07:48 MOMO TO BANK 0271084765 A -600.00 53306632456 GHS0.00 GHS0.00 GHS746.61 -

HENRIETTA
3 Mar 2025 07:44 MOMO USER 233534215257 OWUSU -6300.00 53306410148 GHS7.50 GHS62.00 GHS1346.61 Meraki

Transfer-To
3 Mar 2025 06:19 MOMO USER [Link] Remittance OVA . +7597.40 53305772269 GHS0.00 GHS0.00 GHS7716.11 -

2 Mar 2025 20:09 MOMO TO BANK 0271084765 A -1600.00 53296530801 GHS0.00 GHS0.00 GHS118.71 -

KWABENA LOUIS
2 Mar 2025 20:05 MOMO USER 233542237238 OWUSU -1300.00 53296375853 GHS0.00 GHS13.00 GHS1718.71 1stpayment

Transfer-To
2 Mar 2025 19:47 MOMO USER [Link] Remittance OVA . +3023.46 53295398969 GHS0.00 GHS0.00 GHS3031.71 -

2 Mar 2025 16:52 DEBIT cis MTN . -30.00 53285226575 GHS0.00 GHS0.00 GHS8.25 your Requested

HEBRON
2 Mar 2025 15:23 MOMO USER 233558596644 COMMUNITY MALL -454.00 53280197864 GHS0.00 GHS0.00 GHS38.25 -
LIMITED

2 Mar 2025 14:12 AIRTIME 233595017908 MTN AIRTIME -10.00 53276430078 GHS0.00 GHS0.00 GHS492.25 -

2 Mar 2025 12:59 DEBIT cis MTN . -3.00 53272707692 GHS0.00 GHS0.00 GHS502.25 your Requested

2 Mar 2025 11:41 DEBIT cis MTN . -3.00 53268869988 GHS0.00 GHS0.00 GHS505.25 your Requested

Page 21 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID

2 Mar 2025 07:46 MOMO TO BANK 0271084765 A -1500.00 53258818457 GHS0.00 GHS0.00 GHS508.25 -

MABISEL
1 Mar 2025 19:33 CASH OUT 233246136506 VENTURES -500.00 53243761922 GHS5.00 GHS0.00 GHS2008.25 NationalId--

Transfer-To
1 Mar 2025 19:25 MOMO USER [Link] Remittance OVA . +2480.78 53243372617 GHS0.00 GHS0.00 GHS2513.25 -

1 Mar 2025 19:22 DEBIT [Link] Cellulant -181.99 53243214307 GHS0.00 GHS0.00 GHS32.47 PIZZAMANCHICKENM_GHA

INTEROPERABILITY
1 Mar 2025 19:21 MOMO USER mmipull PULL OVA +200.00 53243154052 GHS0.00 GHS0.00 GHS214.46 -

1 Mar 2025 14:34 AIRTIME 233595017908 MTN AIRTIME -10.00 53224123636 GHS0.00 GHS0.00 GHS14.46 -

1 Mar 2025 11:25 MOMO TO BANK 0271084765 A -1500.00 53213065792 GHS0.00 GHS0.00 GHS24.46 -

JEFFERY
1 Mar 2025 11:20 MOMO USER 233553054840 ACHEAMPONG -6120.00 53212780305 GHS0.00 GHS60.20 GHS1524.46 Meraki
APPIAH

1 Mar 2025 11:11 MOMO USER 233243574654 Gloria Amoah +7200.00 53212189274 GHS0.00 GHS0.00 GHS7704.66 -

Transfer-To
1 Mar 2025 07:00 MOMO USER [Link] Remittance OVA . +465.15 53198733321 GHS0.00 GHS0.00 GHS504.66 -

JEFFERY
28 Feb 2025
11:13 MOMO USER 233553054840 ACHEAMPONG -101.00 53152987636 GHS0.75 GHS0.01 GHS39.51 -
APPIAH

28 Feb 2025 EDMUND

10:30 CASH OUT 233554491192 QUARSHIE -12100.00 53150568605 GHS20.00 GHS0.00 GHS141.27 NationalId--

28 Feb 2025 Transfer-To

09:31 MOMO USER [Link] Remittance OVA . +4651.47 53147144052 GHS0.00 GHS0.00 GHS12261.27 -

28 Feb 2025 Transfer-To

07:53 MOMO USER [Link] Remittance OVA . +7597.40 53141731353 GHS0.00 GHS0.00 GHS7609.80 -

27 Feb 2025 OTHER MACARIOUS OPOKU

11:01 NETWORKS 0271084765 BANKPUSH -185.00 53095220744 GHS1.38 GHS0.00 GHS12.40 WARE,0271084765,D

27 Feb 2025 HENRIETTA

10:38 MOMO USER 233534215257 OWUSU -575.00 53094003563 GHS4.31 GHS4.75 GHS198.78 Meraki

27 Feb 2025 Transfer-To

08:29 MOMO USER [Link] Remittance OVA . +776.25 53086846398 GHS0.00 GHS0.00 GHS782.84 -

26 Feb 2025 OTHER MACARIOUS OPOKU

17:48 NETWORKS 0271084765 BANKPUSH -275.00 53060381064 GHS2.06 GHS0.00 GHS6.59 WARE,0271084765,D

26 Feb 2025 KWABENA LOUIS

17:46 MOMO USER 233542237238 OWUSU -1220.00 53060233319 GHS7.50 GHS11.20 GHS283.65 meraki

26 Feb 2025 Transfer-To

16:43 MOMO USER [Link] Remittance OVA . +1521.45 53056023962 GHS0.00 GHS0.00 GHS1522.35 -

Page 22 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
24 Feb 2025
12:23 AIRTIME 233595017908 MTN AIRTIME -2.00 52930179361 GHS0.00 GHS0.00 GHS0.90 -

23 Feb 2025 OTHER MACARIOUS OPOKU

15:15 NETWORKS 0271084765 BANKPUSH -50.00 52886168591 GHS0.38 GHS0.00 GHS2.90 WARE,0271084765,D

23 Feb 2025 INTEROPERABILITY

15:13 MOMO USER 233597385646 PULL +35.00 52886056138 GHS0.00 GHS0.00 GHS53.28 -

22 Feb 2025
19:09 MOMO USER 233248703205 Grace Anokye Emily -101.00 52851670127 GHS0.75 GHS0.01 GHS18.28 G

22 Feb 2025 SARFO KANTANKA

18:29 CASH IN 233539762923 BOADU +101.00 52848681202 GHS0.00 GHS0.00 GHS120.04 -

21 Feb 2025
19:22 CASH OUT 233597883449 RUTH GYAMFI -1100.00 52793316479 GHS11.00 GHS0.00 GHS19.04 NationalId--

21 Feb 2025 INTEROPERABILITY

19:19 MOMO USER mmipull PULL OVA +1000.00 52793145273 GHS0.00 GHS0.00 GHS1130.04 -

21 Feb 2025 Nartey Richard

16:29 MOMO USER 233553019758 Kwaku -255.00 52781254299 GHS1.91 GHS2.55 GHS130.04 D

21 Feb 2025
16:22 CASH OUT 233241331904 ERNEST APPAU -1100.00 52780905401 GHS11.00 GHS0.00 GHS389.50 NationalId--

21 Feb 2025 INTEROPERABILITY

16:20 MOMO USER mmipull PULL OVA +1500.00 52780797470 GHS0.00 GHS0.00 GHS1500.50 -

21 Feb 2025
06:15 DEBIT cis MTN . -1.00 52750972469 GHS0.00 GHS0.00 GHS0.50 your Requested

20 Feb 2025
16:41 AIRTIME 233595017908 MTN AIRTIME -5.00 52726705175 GHS0.00 GHS0.00 GHS1.50 -

20 Feb 2025 HENRIETTA

11:46 MOMO USER 233534215257 OWUSU -1230.00 52711648439 GHS7.50 GHS12.30 GHS6.50 Meraki

20 Feb 2025 OTHER MACARIOUS OPOKU

07:47 NETWORKS 0271084765 BANKPUSH -2225.00 52699222910 GHS7.50 GHS0.00 GHS1256.30 WARE,0271084765,Save

20 Feb 2025 HENRIETTA

06:39 MOMO USER 233534215257 OWUSU -3770.00 52696802114 GHS7.50 GHS36.70 GHS3488.80 Meraki

20 Feb 2025 Transfer-To

06:25 MOMO USER [Link] Remittance OVA . +1512.79 52696496073 GHS0.00 GHS0.00 GHS7303.00 -

20 Feb 2025 Transfer-To

02:35 MOMO USER [Link] Remittance OVA . +4553.80 52695006174 GHS0.00 GHS0.00 GHS5790.21 -

19 Feb 2025 OTHER MACARIOUS OPOKU

07:09 NETWORKS 0271084765 BANKPUSH -300.00 52636156182 GHS2.25 GHS0.00 GHS1236.41 WARE,0271084765,S

19 Feb 2025 Transfer-To

06:53 MOMO USER [Link] Remittance OVA . +1536.62 52635561464 GHS0.00 GHS0.00 GHS1538.66 -

18 Feb 2025
22:14 AIRTIME 233595017908 MTN AIRTIME -5.00 52629000028 GHS0.00 GHS0.00 GHS2.04 -

Page 23 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
18 Feb 2025
12:43 AIRTIME 233243574654 MTN AIRTIME -20.00 52597008566 GHS0.00 GHS0.00 GHS7.04 -

17 Feb 2025
20:36 DEBIT J4U Just4u -12.00 52570390139 GHS0.00 GHS0.12 GHS27.04 GH12_2.2GB_Just4UIlIELEV

17 Feb 2025
11:04 DEBIT J4U Just4u -12.00 52538015769 GHS0.00 GHS0.12 GHS39.16 GH12_2.2GB_Just4UIlIELEV

17 Feb 2025 OTHER MACARIOUS OPOKU

04:34 NETWORKS 0271084765 BANKPUSH -4500.00 52523913948 GHS7.50 GHS0.00 GHS51.28 WARE,0271084765,G

16 Feb 2025 Transfer-To

15:50 MOMO USER [Link] Remittance OVA . +4515.37 52500479618 GHS0.00 GHS0.00 GHS4558.78 -

16 Feb 2025
12:40 MOMO USER 233535074122 ANDY OWUSU -101.00 52490674008 GHS0.75 GHS1.01 GHS43.41 F

16 Feb 2025
12:33 MOMO USER 233558415812 MICHAEL KWOFIE -81.00 52490348546 GHS0.00 GHS0.05 GHS146.17 T

16 Feb 2025
11:41 DEBIT J4U Just4u -12.00 52487851770 GHS0.00 GHS0.00 GHS227.22 GH12_2.2GB_Just4UIlIELEV

16 Feb 2025
02:22 DEBIT J4U Just4u -12.00 52474363084 GHS0.00 GHS0.00 GHS239.22 GH12_2.2GB_Just4UIlIELEV

16 Feb 2025 HILITELTD

00:35 DEBIT [Link] MoMo On GT POS -474.70 52473576491 GHS0.00 GHS0.00 GHS251.22 IlIELEVYIlI0.00IlI772095547

16 Feb 2025 INTEROPERABILITY

00:31 MOMO USER mmipull PULL OVA +700.00 52473543340 GHS0.00 GHS0.00 GHS725.92 -

15 Feb 2025
13:50 AIRTIME 233595017908 MTN AIRTIME -5.00 52441932974 GHS0.00 GHS0.00 GHS25.92 -

15 Feb 2025 OTHER MACARIOUS OPOKU

13:08 NETWORKS 0271084765 BANKPUSH -430.00 52439582119 GHS3.22 GHS0.00 GHS30.92 WARE,0271084765,D

15 Feb 2025 OTHER MACARIOUS OPOKU

12:53 NETWORKS 0271084765 BANKPUSH -4000.00 52438742989 GHS7.50 GHS0.00 GHS464.14 WARE,0271084765,save

15 Feb 2025 HENRIETTA

12:19 MOMO USER 233534215257 OWUSU -10330.00 52436661064 GHS7.50 GHS102.42 GHS4471.64 AF

15 Feb 2025
08:25 DEBIT J4U Just4u -12.00 52422797711 GHS0.00 GHS0.00 GHS14911.56 GH12_2.2GB_Just4UIlIELEV

15 Feb 2025 Transfer-To

06:28 MOMO USER [Link] Remittance OVA . +8877.16 52418529294 GHS0.00 GHS0.00 GHS14923.56 -

14 Feb 2025 HENRIETTA

19:44 MOMO USER 233534215257 OWUSU -2050.00 52404551138 GHS7.50 GHS20.50 GHS6046.40 7K

14 Feb 2025
18:35 MOMO USER 233594612647 ATIMBEOK KWAKU -31.00 52399088232 GHS0.38 GHS0.31 GHS8124.40 S

14 Feb 2025
18:30 MOMO USER 233244360868 Euginia Mensah -160.00 52398664029 GHS1.20 GHS1.60 GHS8156.09 Thanks

Page 24 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
14 Feb 2025
17:24 DEBIT J4U Just4u -12.00 52393818168 GHS0.00 GHS0.12 GHS8318.89 GH12_2.2GB_Just4UIlIELEV

14 Feb 2025
16:56 MOMO USER 233248806632 Haruna Musah -5050.00 52392061687 GHS7.50 GHS50.50 GHS8331.01 D

14 Feb 2025 Alpay Company

16:13 MOMO USER 233592670811 Limited +5901.23 52389426029 GHS0.00 GHS0.00 GHS13439.01 -

14 Feb 2025 Transfer-To

15:59 MOMO USER [Link] Remittance OVA . +7525.62 52388596200 GHS0.00 GHS0.00 GHS7537.78 -

14 Feb 2025
14:26 AIRTIME 233595017908 MTN AIRTIME -2.00 52383503796 GHS0.00 GHS0.00 GHS12.16 -

13 Feb 2025 OTHER MACARIOUS OPOKU

15:47 NETWORKS 0271084765 BANKPUSH -2220.00 52328468993 GHS7.50 GHS0.00 GHS14.16 WARE,0271084765,E

13 Feb 2025 Transfer-To

15:42 MOMO USER [Link] Remittance OVA . +2239.35 52328179224 GHS0.00 GHS0.00 GHS2241.66 -

11 Feb 2025 OTHER MACARIOUS OPOKU

22:08 NETWORKS 0271084765 BANKPUSH -370.00 52239775516 GHS2.77 GHS0.00 GHS2.31 WARE,0271084765,D

11 Feb 2025
21:18 MOMO USER 233555834666 REBECCA MANU -1225.00 52237822632 GHS7.50 GHS11.45 GHS375.08 Jeff

11 Feb 2025 INTEROPERABILITY

20:17 MOMO USER mmipull PULL OVA +1464.21 52234673904 GHS0.00 GHS0.00 GHS1619.03 -

11 Feb 2025 One4all Debit

19:22 DEBIT [Link] Other_Networks -20.00 52230836144 GHS0.00 GHS0.00 GHS154.82 SystemIlIELEVYIlI0.00IlI623

11 Feb 2025
10:29 MOMO USER 233545179357 Nzo Paulinus +168.00 52198425062 GHS0.00 GHS0.00 GHS174.82 -

10 Feb 2025
15:37 MOMO USER 233540434195 GLORIA SERWAA -200.00 52157932906 GHS1.50 GHS1.00 GHS6.82 D

OTHER MACARIOUS OPOKU

9 Feb 2025 19:47 NETWORKS 0271084765 BANKPUSH -2170.00 52118275766 GHS7.50 GHS0.00 GHS209.32 WARE,0271084765,S

9 Feb 2025 19:44 MOMO USER 233592611973 MICHAEL YAMBA -505.00 52118122238 GHS3.78 GHS5.05 GHS2386.82 thanks

9 Feb 2025 19:19 MOMO USER 233598569069 JUSTICE OTUO -4440.00 52116604446 GHS7.50 GHS43.40 GHS2900.65 S

9 Feb 2025 19:13 AIRTIME 233595017908 MTN AIRTIME -5.00 52116224278 GHS0.00 GHS0.00 GHS7391.55 -

INTEROPERABILITY
9 Feb 2025 19:06 MOMO USER mmipull PULL OVA +5876.13 52115827365 GHS0.00 GHS0.00 GHS7396.55 -

Transfer-To
8 Feb 2025 17:19 MOMO USER [Link] Remittance OVA . +1477.05 52056743425 GHS0.00 GHS0.00 GHS1520.42 -

8 Feb 2025 16:48 CASH OUT 233241331904 ERNEST APPAU -200.00 52054661566 GHS2.00 GHS0.00 GHS43.37 NationalId--

Page 25 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID

8 Feb 2025 15:33 DEBIT J4U Just4u -12.00 52050140329 GHS0.00 GHS0.12 GHS245.37 GH12_2.2GB_Just4UIlIELEV

JEFFERY
8 Feb 2025 14:44 MOMO USER 233553054840 ACHEAMPONG -620.00 52047535435 GHS4.65 GHS6.20 GHS257.49 jeff
APPIAH

INTEROPERABILITY
8 Feb 2025 13:54 MOMO USER mmipull PULL OVA +712.84 52044746679 GHS0.00 GHS0.00 GHS888.34 -

OTHER OPOKU NYAMEKYE

8 Feb 2025 12:57 NETWORKS 233507667306 TELECEL PUSH -201.00 52041429377 GHS1.50 GHS1.01 GHS175.50 KINGSLEY,233507667306,

Transfer-To
8 Feb 2025 07:57 MOMO USER [Link] Remittance OVA . +369.26 52023971392 GHS0.00 GHS0.00 GHS379.01 -

8 Feb 2025 03:44 ADJUSTMENT [Link] MoMo Interest OVA +0.18 52019249322 GHS0.00 GHS0.00 GHS9.75 -

6 Feb 2025 12:13 AIRTIME 233595017908 MTN AIRTIME -10.00 51921808868 GHS0.00 GHS0.00 GHS9.57 -

OTHER MACARIOUS OPOKU

5 Feb 2025 03:52 NETWORKS 0271084765 BANKPUSH -480.00 51848429738 GHS3.60 GHS0.00 GHS19.57 WARE,0271084765,R

5 Feb 2025 00:30 MOMO USER 233554456560 Cellulant +189.70 51847107561 GHS0.00 GHS0.00 GHS503.17 -

QWIKLOAN-
4 Feb 2025 05:36 MOMO USER PERSONAL QwikLoan OVA +306.90 51794260491 GHS0.00 GHS0.00 GHS313.47 -

DESMOND
4 Feb 2025 03:46 MOMO USER 233242851553 AMARTEIFIO -651.00 51793552259 GHS4.88 GHS5.51 GHS6.57 Esim

3 Feb 2025 23:38 MOMO USER 233249209337 Joseph Sarfo -30.00 51791602425 GHS0.00 GHS0.00 GHS667.96 F

3 Feb 2025 21:30 MOMO USER 233249209337 Joseph Sarfo -31.00 51787925512 GHS0.00 GHS0.00 GHS697.96 S

2 Feb 2025 21:02 AIRTIME 233595017908 MTN AIRTIME -3.00 51729301696 GHS0.00 GHS0.00 GHS728.96 -

JEFFERY
2 Feb 2025 15:54 MOMO USER 233553054840 ACHEAMPONG -4725.00 51711943904 GHS7.50 GHS46.25 GHS731.96 Rbb
APPIAH

INTEROPERABILITY
2 Feb 2025 15:45 MOMO USER mmipull PULL OVA +5504.26 51711423639 GHS0.00 GHS0.00 GHS5510.71 -

OTHER MACARIOUS OPOKU

2 Feb 2025 00:17 NETWORKS 0271084765 BANKPUSH -475.00 51682808388 GHS3.56 GHS0.00 GHS6.45 WARE,0271084765,D

QWIKLOAN-
1 Feb 2025 23:26 DEBIT PERSONAL QwikLoan OVA -315.80 51682085530 GHS0.00 GHS0.00 GHS485.01 -

INTEROPERABILITY
1 Feb 2025 23:20 MOMO USER mmipull PULL OVA +800.00 51681980312 GHS0.00 GHS0.00 GHS800.81 -

30 Jan 2025
19:16 DEBIT cis MTN . -3.00 51550884601 GHS0.00 GHS0.00 GHS0.81 your Requested

Page 26 of 27
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 Type To/From Account Amount Transaction Fees Tax Balance Reference
Time Name ID
29 Jan 2025
12:48 AIRTIME 233595017908 MTN AIRTIME -5.00 51464454812 GHS0.00 GHS0.00 GHS3.81 -

28 Jan 2025
21:44 AIRTIME 233595017908 MTN AIRTIME -3.00 51439654868 GHS0.00 GHS0.00 GHS8.81 -

27 Jan 2025 OTHER MACARIOUS OPOKU

13:14 NETWORKS 0271084765 BANKPUSH -200.00 51358697355 GHS1.50 GHS0.00 GHS11.81 WARE,0271084765,D

27 Jan 2025 One4all Debit

13:03 DEBIT [Link] Other_Networks -20.00 51358109023 GHS0.00 GHS0.20 GHS213.31 SystemIlIELEVYIlI0.20IlI550

27 Jan 2025 YAKUBU GASSO

05:09 MOMO USER 233553285591 LAMOUS -55.00 51338705107 GHS0.38 GHS0.25 GHS233.51 S

27 Jan 2025 JONATHAN JUNIOR

00:19 MOMO USER 233539365641 ADU GYAMFI -70.00 51337117031 GHS0.00 GHS0.00 GHS289.14 S

26 Jan 2025 INTEROPERABILITY

23:58 MOMO USER 233597385646 PULL +100.00 51336897254 GHS0.00 GHS0.00 GHS359.14 -

26 Jan 2025 INTEROPERABILITY

23:57 MOMO USER mmipull PULL OVA +200.00 51336887801 GHS0.00 GHS0.00 GHS259.14 -

26 Jan 2025
23:54 MOMO USER 233245609456 FRANKLIN DUAH -50.00 51336860400 GHS0.00 GHS0.00 GHS59.14 1

PS_PS_Zen Petroleum
26 Jan 2025 OVA for Payswitch
22:31 DEBIT [Link] instore service -147.50 51335673128 GHS0.00 GHS0.00 GHS109.14 Duase - GCB-
BANK_POS_IlIELEVYIlI0.00

26 Jan 2025 INTEROPERABILITY

22:31 MOMO USER mmipull PULL OVA +200.00 51335666582 GHS0.00 GHS0.00 GHS256.64 -

26 Jan 2025
18:58 DEBIT J4U Just4u -12.00 51326435635 GHS0.00 GHS0.00 GHS56.64 GH12_2.2GB_Just4UIlIELEV

26 Jan 2025
12:56 AIRTIME 233599379260 MTN AIRTIME -50.00 51307035568 GHS0.00 GHS0.00 GHS68.64 -

Page 27 of 27
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]