Account details Statement Details

Account holder: EMMANUEL From date: 5 Jan 2025

TETTENYOR To date: 5 Apr 2025
Wallet number: +233 241757978 Duration: 3 Month 1 days
Profile: MTNGH Medium
KYC Subscriber
Profile

Transaction details Available balance: GHS 153.29

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

5 Apr 2025 11:08 DEBIT [Link] KGL . 55157149302 GHS0.00 GHS0.00 GHS153.29 -
-30.00 IlIELEVYIlI0.00IlI473937102

5 Apr 2025 10:38 MOMO USER 233241254531 BENJAMIN AGBESI +105.00 55155251832 GHS0.00 GHS0.00 GHS183.29 -

5 Apr 2025 09:16 CASH OUT 233246552726 DOROTHY TITIATI 55150277085 GHS2.50 GHS0.00 GHS78.29 NationalId--
WOETSA -250.00

5 Apr 2025 08:37 MOMO USER 233540463890 MERCY GYAN 55148035800 GHS0.00 GHS0.00 GHS330.79 -
BOAMAH +100.00

5 Apr 2025 07:51 DEBIT [Link] Debit.Inv2 . -22.00 55145562881 GHS0.00 GHS0.00 GHS230.79 SportyBetIlIELEVYIlI0.00IlI2

5 Apr 2025 07:49 MOMO USER 233596155523 CAL Bank Pull +250.00 55145499201 GHS0.00 GHS0.00 GHS252.79 -

5 Apr 2025 07:22 CASH OUT 233556829991 OTU MAXWELL 55144265415 GHS0.65 GHS0.00 GHS2.79 NationalId--
VENTURES -65.00

4 Apr 2025 19:45 MOMO USER 233553090643 Owusu Ansah Rita -12.00 55128420999 GHS0.00 GHS0.00 GHS68.44 Food

4 Apr 2025 18:30 DEBIT [Link] Debit.Inv2 . -70.00 55122898903 GHS0.00 GHS0.00 GHS80.44 SportyBetIlIELEVYIlI0.00IlI8

4 Apr 2025 18:28 MOMO USER 233596155523 CAL Bank Pull +120.00 55122817985 GHS0.00 GHS0.00 GHS150.44 -

4 Apr 2025 08:57 DEBIT [Link] Debit.Inv2 . -50.00 55089678199 GHS0.00 GHS0.00 GHS30.44 SportyBetIlIELEVYIlI0.00IlI4

3 Apr 2025 16:42 DEBIT [Link] Debit.Inv2 . -20.00 55058398625 GHS0.00 GHS0.00 GHS80.44 SportyBetIlIELEVYIlI0.00IlI2

3 Apr 2025 16:40 MOMO USER 233591114637 GIFTY AKOTEY -100.00 55058272296 GHS0.00 GHS0.00 GHS100.44 -

3 Apr 2025 16:38 CASH IN 233597382503 ERIC KISSIEDU 55058194642 GHS0.00 GHS0.00 GHS200.44 -
OBENG-DARKO +200.00

Page 1 of 18
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

3 Apr 2025 11:45 DEBIT HubTinv5 Debit. Inv5 -4.00 55042087634 GHS0.00 GHS0.00 GHS0.44 SportyBetIlIELEVYIlI0.00IlI2

2 Apr 2025 22:36 DEBIT HubTinv5 Debit. Inv5 -5.00 55021905709 GHS0.00 GHS0.00 GHS4.44 SportyBetIlIELEVYIlI0.00IlI8

AUTHORIZE
MOVEMENT AMT:
2 Apr 2025 22:31 DEBIT [Link] CAL Bank Push 55021800533 GHS0.00 GHS0.00 GHS9.44 GHS50.00 TO
-50.00 140******[Link]:
GHS
0IlIELEVYIlI0.00IlI39361906

INTEROPERABILITY
2 Apr 2025 21:06 MOMO USER mmipull PULL OVA +50.00 55018642313 GHS0.00 GHS0.00 GHS59.44 -

2 Apr 2025 13:33 DEBIT [Link] Debit.Inv2 . -20.00 54989892604 GHS0.00 GHS0.00 GHS9.44 SportyBetIlIELEVYIlI0.00IlI4

AUTHORIZE
MOVEMENT AMT:
2 Apr 2025 12:37 DEBIT [Link] CAL Bank Push 54986816979 GHS0.00 GHS0.00 GHS29.44 GHS50.00 TO
-50.00 140******[Link]:
GHS
0IlIELEVYIlI0.00IlI24912988

MUSTABSHIR
2 Apr 2025 12:22 CASH IN 233593366450 ABDUL HAMID +70.00 54986014475 GHS0.00 GHS0.00 GHS79.44 -

AUTHORIZE
MOVEMENT AMT:
1 Apr 2025 15:50 DEBIT [Link] CAL Bank Push 54940242695 GHS0.00 GHS0.00 GHS9.44 GHS300.00 TO
-300.00 140******[Link]:
GHS
0IlIELEVYIlI0.00IlI45210193

1 Apr 2025 12:57 DEBIT HubTinv3 Debit. Inv3 -10.00 54931505363 GHS0.00 GHS0.00 GHS309.44 SportyBetIlIELEVYIlI0.00IlI4

1 Apr 2025 09:26 DEBIT [Link] Debit.Inv2 . -25.00 54919279550 GHS0.00 GHS0.00 GHS319.44 SportyBetIlIELEVYIlI0.00IlI7

31 Mar 2025
22:09 DEBIT [Link] Debit.Inv2 . -25.00 54905527976 GHS0.00 GHS0.00 GHS344.44 SportyBetIlIELEVYIlI0.00IlI7

31 Mar 2025 ODOI AYISI

20:13 CASH OUT 233549661550 RICHARD -400.00 54900007189 GHS4.00 GHS0.00 GHS369.44 NationalId--

31 Mar 2025
20:05 MOMO USER 233248448575 HANNAH HUKALI -480.00 54899552251 GHS3.60 GHS4.80 GHS773.44 -

31 Mar 2025 Abraham Anane

19:59 MOMO USER 233244175734 Kwaku -240.00 54899217739 GHS1.80 GHS2.40 GHS1261.84 -

31 Mar 2025
19:41 MOMO USER 233249529605 JAMES APPIAH -500.00 54898143208 GHS3.75 GHS4.00 GHS1506.04 -

31 Mar 2025 JAMES QUECOO

19:33 CASH IN 233539767202 BAAKO +1810.00 54897709128 GHS0.00 GHS0.00 GHS2013.79 -

31 Mar 2025 INTEROPERABILITY

19:20 MOMO USER mmipull PULL OVA +203.50 54896921914 GHS0.00 GHS0.00 GHS203.79 -

Page 2 of 18
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
31 Mar 2025
18:10 AIRTIME 233241757978 MTN AIRTIME -20.00 54892629762 GHS0.00 GHS0.00 GHS0.29 -

31 Mar 2025
14:01 DEBIT [Link] Debit.Inv2 . -30.00 54879981626 GHS0.00 GHS0.00 GHS20.29 SportyBetIlIELEVYIlI0.00IlI3

31 Mar 2025
14:00 CASH IN 233557935943 BENJAMIN ASIRIFI +50.00 54879953020 GHS0.00 GHS0.00 GHS50.29 -

31 Mar 2025
13:29 AIRTIME 233241757978 MTN AIRTIME -30.00 54878419013 GHS0.00 GHS0.00 GHS0.29 -

31 Mar 2025 PRISCILLA OFOSUA

13:28 CASH IN 233246641631 AGYAPONG +25.00 54878359434 GHS0.00 GHS0.00 GHS30.29 -

30 Mar 2025
21:36 DEBIT [Link] Debit.Inv2 . -25.00 54851415685 GHS0.00 GHS0.00 GHS5.29 SportyBetIlIELEVYIlI0.00IlI4

30 Mar 2025
21:35 CASH IN 233558781959 SAMUEL AYISI +30.00 54851369864 GHS0.00 GHS0.00 GHS30.29 -

30 Mar 2025
19:35 AIRTIME 233534522015 MTN AIRTIME -10.00 54845421613 GHS0.00 GHS0.00 GHS0.29 -

30 Mar 2025
19:33 AIRTIME 233246369115 MTN AIRTIME -10.00 54845323568 GHS0.00 GHS0.00 GHS10.29 -

30 Mar 2025 OTU MAXWELL

19:21 CASH IN 233556829991 VENTURES +20.00 54844638998 GHS0.00 GHS0.00 GHS20.29 -

30 Mar 2025 -
17:26 DEBIT [Link] KGL . -14.00 54837997399 GHS0.00 GHS0.00 GHS0.29 IlIELEVYIlI0.00IlI55698829

30 Mar 2025
12:49 MOMO USER 233248448575 HANNAH HUKALI -51.00 54822763946 GHS0.00 GHS0.00 GHS14.29 -

30 Mar 2025 OTU MAXWELL

12:48 CASH IN 233556829991 VENTURES +50.00 54822706521 GHS0.00 GHS0.00 GHS65.29 -

30 Mar 2025 MERCY DARKO

11:32 MOMO USER 233542867026 DUKUAA -10.00 54818919853 GHS0.00 GHS0.00 GHS15.29 -

29 Mar 2025
16:27 CASH OUT 233557935943 BENJAMIN ASIRIFI -400.00 54779822278 GHS4.00 GHS0.00 GHS25.29 NationalId--

29 Mar 2025 INTEROPERABILITY

15:41 MOMO USER mmipull PULL OVA +150.00 54777176587 GHS0.00 GHS0.00 GHS429.29 -

29 Mar 2025 MERCY GYAN

13:38 MOMO USER 233540463890 BOAMAH -50.00 54770594332 GHS0.00 GHS0.50 GHS279.29 -

29 Mar 2025
12:08 DEBIT HubTinv3 Debit. Inv3 -10.00 54765478751 GHS0.00 GHS0.00 GHS329.79 SportyBetIlIELEVYIlI0.00IlI5

29 Mar 2025
10:04 DEBIT HubTinv3 Debit. Inv3 -10.00 54758071560 GHS0.00 GHS0.00 GHS339.79 SportyBetIlIELEVYIlI0.00IlI4

Page 3 of 18
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
29 Mar 2025 BOATENG
09:36 MOMO USER 233594631859 PRINCESS KISIE -101.00 54756378656 GHS0.00 GHS0.01 GHS349.79 Food

29 Mar 2025
06:23 DEBIT [Link] Debit.Inv2 . -20.00 54747536171 GHS0.00 GHS0.00 GHS450.80 SportyBetIlIELEVYIlI0.00IlI7

28 Mar 2025 -
18:35 DEBIT [Link] KGL . -12.00 54729044619 GHS0.00 GHS0.00 GHS470.80 IlIELEVYIlI0.00IlI797451916

28 Mar 2025
17:11 MOMO USER 233245490527 Seth Gokah +200.00 54723162830 GHS0.00 GHS0.00 GHS482.80 -

28 Mar 2025
12:12 DEBIT [Link] Debit.Inv2 . -20.00 54706246756 GHS0.00 GHS0.00 GHS282.80 SportyBetIlIELEVYIlI0.00IlI2

28 Mar 2025 -
11:54 DEBIT [Link] KGL . -6.00 54705215600 GHS0.00 GHS0.00 GHS302.80 IlIELEVYIlI0.00IlI104426078

28 Mar 2025 -
11:52 DEBIT [Link] KGL . -15.00 54705103708 GHS0.00 GHS0.00 GHS308.80 IlIELEVYIlI0.00IlI64248844

28 Mar 2025
08:42 DEBIT [Link] Debit.Inv2 . -30.00 54694157415 GHS0.00 GHS0.00 GHS323.80 SportyBetIlIELEVYIlI0.00IlI3

28 Mar 2025 JAMES QUECOO

08:35 CASH IN 233539767202 BAAKO +353.00 54693765108 GHS0.00 GHS0.00 GHS353.80 -

28 Mar 2025
08:04 DEBIT HubTinv5 Debit. Inv5 -5.00 54692001734 GHS0.00 GHS0.00 GHS0.80 SportyBetIlIELEVYIlI0.00IlI6

26 Mar 2025
13:15 MOMO USER 233540855743 Memuna Adams -20.00 54597233326 GHS0.00 GHS0.00 GHS5.80 Food

26 Mar 2025
12:57 DEBIT [Link] Debit.Inv2 . -25.00 54596286387 GHS0.00 GHS0.00 GHS25.80 SportyBetIlIELEVYIlI0.00IlI6

26 Mar 2025
12:50 MOMO USER 233596155523 CAL Bank Pull +50.00 54595973853 GHS0.00 GHS0.00 GHS50.80 -

25 Mar 2025
09:14 CASH OUT 233557935943 BENJAMIN ASIRIFI -200.00 54529173988 GHS2.00 GHS0.00 GHS0.80 NationalId--

23 Mar 2025
12:08 CASH OUT 233545316871 Evans Klokpa -50.00 54428035202 GHS0.50 GHS0.00 GHS202.80 NationalId--

22 Mar 2025
21:42 DEBIT [Link] Debit.Inv2 . -20.00 54409277104 GHS0.00 GHS0.00 GHS253.30 SportyBetIlIELEVYIlI0.00IlI

22 Mar 2025 OTU MAXWELL

19:40 CASH OUT 233556829991 VENTURES -370.00 54402954396 GHS3.70 GHS0.00 GHS273.30 NationalId--

22 Mar 2025
19:08 AIRTIME 233241757978 MTN AIRTIME -30.00 54400972993 GHS0.00 GHS0.00 GHS647.00 -

22 Mar 2025 MERCY GYAN

19:07 MOMO USER 233540463890 BOAMAH -150.00 54400902105 GHS0.00 GHS1.50 GHS677.00 -

Page 4 of 18
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
22 Mar 2025
18:41 MOMO USER 233246520910 Boateng Bismark -150.00 54398884666 GHS0.00 GHS1.50 GHS828.50 -

22 Mar 2025
18:40 MOMO USER 233249529605 JAMES APPIAH -500.00 54398773637 GHS0.00 GHS4.00 GHS980.00 -

22 Mar 2025 JAMES QUECOO

18:37 CASH IN 233539767202 BAAKO +1480.00 54398563047 GHS0.00 GHS0.00 GHS1484.00 -

21 Mar 2025
21:08 MOMO USER 233249025559 Doe Steven -200.00 54353871665 GHS1.50 GHS2.00 GHS4.00 Fiend

21 Mar 2025
20:45 CASH IN 233241599010 D-D MOTORS +105.00 54352703989 GHS0.00 GHS0.00 GHS207.50 -

21 Mar 2025 OTHER

17:08 NETWORKS 233204216577 TELECEL PUSH -30.00 54338301897 GHS0.38 GHS0.30 GHS102.50 -

21 Mar 2025 -
16:31 DEBIT [Link] KGL . -15.00 54335993444 GHS0.00 GHS0.00 GHS133.18 IlIELEVYIlI0.00IlI464551276

21 Mar 2025
10:21 MOMO USER 233243239241 SAMUEL DOE -100.00 54315954017 GHS0.00 GHS0.00 GHS148.18 -

21 Mar 2025 -
09:10 DEBIT [Link] KGL . -15.00 54311961524 GHS0.00 GHS0.00 GHS248.18 IlIELEVYIlI0.00IlI982589303

21 Mar 2025
03:24 MOMO USER 233531276989 FELIX LODETEY +263.00 54303443964 GHS0.00 GHS0.00 GHS263.18 -

20 Mar 2025
20:05 AIRTIME 233241757978 MTN AIRTIME -20.50 54293631648 GHS0.00 GHS0.00 GHS0.18 -

20 Mar 2025 OTU MAXWELL

20:03 CASH IN 233556829991 VENTURES +20.00 54293530399 GHS0.00 GHS0.00 GHS20.68 -

19 Mar 2025 -
17:40 DEBIT [Link] KGL . -3.00 54228114803 GHS0.00 GHS0.00 GHS0.68 IlIELEVYIlI0.00IlI422502934

19 Mar 2025
15:53 DEBIT [Link] Debit.Inv2 . -55.00 54221886373 GHS0.00 GHS0.00 GHS3.68 SportyBetIlIELEVYIlI0.00IlI8

19 Mar 2025
15:45 DEBIT [Link] Debit.Inv2 . -40.00 54221490363 GHS0.00 GHS0.00 GHS58.68 SportyBetIlIELEVYIlI0.00IlI9

19 Mar 2025 RUTH DZIFA

10:05 MOMO USER 233534522015 AMPAH -50.00 54204582429 GHS0.00 GHS0.00 GHS98.68 -

19 Mar 2025 DOROTHY TITIATI

08:34 CASH IN 233246552726 WOETSA +130.00 54199650269 GHS0.00 GHS0.00 GHS148.68 -

18 Mar 2025 BOATENG

18:24 MOMO USER 233594631859 PRINCESS KISIE -200.00 54176728610 GHS1.50 GHS1.00 GHS18.68 5415

18 Mar 2025 DOROTHY TITIATI

17:32 CASH IN 233246552726 WOETSA +200.00 54173194284 GHS0.00 GHS0.00 GHS221.18 -

Page 5 of 18
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
18 Mar 2025 -
17:24 DEBIT [Link] KGL . -15.00 54172665628 GHS0.00 GHS0.00 GHS21.18 IlIELEVYIlI0.00IlI668476737

17 Mar 2025 -
18:55 DEBIT [Link] KGL . -15.00 54124007124 GHS0.00 GHS0.00 GHS36.18 IlIELEVYIlI0.00IlI689171995

17 Mar 2025 Nyamekye Meshack

15:31 MOMO USER 233594588748 Anlovor -100.00 54111180563 GHS0.00 GHS0.00 GHS51.18 Free

17 Mar 2025 INTEROPERABILITY

02:28 MOMO USER mmipull PULL OVA +150.00 54082950666 GHS0.00 GHS0.00 GHS151.18 -

16 Mar 2025
23:44 DEBIT HubTinv3 Debit. Inv3 -10.00 54081602520 GHS0.00 GHS0.00 GHS1.18 SportyBetIlIELEVYIlI0.00IlI4

15 Mar 2025 -
18:41 DEBIT [Link] KGL . -10.00 54016534890 GHS0.00 GHS0.00 GHS11.18 IlIELEVYIlI0.00IlI718149845

15 Mar 2025
18:40 CASH IN 233546111533 GRACE BOATENG +20.00 54016451302 GHS0.00 GHS0.00 GHS21.18 -

15 Mar 2025 -
12:29 DEBIT [Link] KGL . -5.00 53994037356 GHS0.00 GHS0.00 GHS1.18 IlIELEVYIlI0.00IlI270526715

15 Mar 2025
09:55 AIRTIME 233241757978 MTN AIRTIME -26.00 53985013063 GHS0.00 GHS0.00 GHS6.18 -

15 Mar 2025
09:03 DEBIT [Link] Debit.Inv2 . -50.00 53981994767 GHS0.00 GHS0.00 GHS32.18 SportyBetIlIELEVYIlI0.00IlI7

15 Mar 2025
09:00 MOMO USER 233256249311 VERONICA OPOKU -50.50 53981844863 GHS0.00 GHS0.00 GHS82.18 Food

15 Mar 2025
08:55 CASH IN 233598544199 FRANCIS DONKOR +110.00 53981585241 GHS0.00 GHS0.00 GHS132.68 -

14 Mar 2025
23:28 DEBIT [Link] Debit.Inv2 . -20.00 53971113420 GHS0.00 GHS0.00 GHS22.68 SportyBetIlIELEVYIlI0.00IlI8

14 Mar 2025
23:24 DEBIT [Link] Debit.Inv2 . -20.00 53971040520 GHS0.00 GHS0.00 GHS42.68 SportyBetIlIELEVYIlI0.00IlI8

13 Mar 2025
18:55 MOMO USER 233248448575 HANNAH HUKALI -50.00 53904591388 GHS0.00 GHS0.00 GHS62.68 Food

13 Mar 2025
18:42 CASH IN 233241599010 D-D MOTORS +105.00 53903576891 GHS0.00 GHS0.00 GHS112.68 -

12 Mar 2025
12:37 DEBIT [Link] Debit.Inv2 . -17.00 53826376983 GHS0.00 GHS0.00 GHS7.68 SportyBetIlIELEVYIlI0.00IlI

12 Mar 2025
11:41 DEBIT cisnew MTN BUNDLE -3.00 53823472565 GHS0.00 GHS0.00 GHS24.68 your Requested

12 Mar 2025 OTU MAXWELL

11:26 CASH IN 233556829991 VENTURES +25.00 53822688135 GHS0.00 GHS0.00 GHS27.68 -

Page 6 of 18
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
11 Mar 2025
17:10 DEBIT [Link] Debit.Inv2 . -80.00 53785220781 GHS0.00 GHS0.00 GHS2.68 SportyBetIlIELEVYIlI0.00IlI9

11 Mar 2025
17:10 MOMO USER 233245490527 Seth Gokah +60.00 53785194445 GHS0.00 GHS0.00 GHS82.68 -

11 Mar 2025
16:53 DEBIT cisnew MTN BUNDLE -3.00 53784052758 GHS0.00 GHS0.00 GHS22.68 your Requested

11 Mar 2025 BOATENG

11:06 MOMO USER 233594631859 PRINCESS KISIE -100.00 53765316537 GHS0.00 GHS0.00 GHS25.68 for food

11 Mar 2025
10:48 CASH IN 233549406947 BEATRICE ZIKPI +125.00 53764346523 GHS0.00 GHS0.00 GHS125.68 -

10 Mar 2025
20:02 DEBIT HubTinv3 Debit. Inv3 -9.00 53740967744 GHS0.00 GHS0.00 GHS0.68 SportyBetIlIELEVYIlI0.00IlI3

9 Mar 2025 17:11 MOMO USER 233256249311 VERONICA OPOKU -50.50 53675861438 GHS0.00 GHS0.00 GHS9.68 Food

8 Mar 2025 08:45 DEBIT HubTinv3 Debit. Inv3 -9.00 53594889787 GHS0.00 GHS0.00 GHS60.18 SportyBetIlIELEVYIlI0.00IlI3

8 Mar 2025 00:14 DEBIT HubTinv3 Debit. Inv3 -10.00 53586452900 GHS0.00 GHS0.00 GHS69.18 SportyBetIlIELEVYIlI0.00IlI2

7 Mar 2025 22:58 AIRTIME 233241757978 MTN AIRTIME -21.00 53585176336 GHS0.00 GHS0.00 GHS79.18 -

7 Mar 2025 15:15 MOMO USER 233541068411 Faustina Obenewaa +100.00 53560705928 GHS0.00 GHS0.00 GHS100.18 -

7 Mar 2025 00:13 DEBIT HubTinv3 Debit. Inv3 -10.00 53531803501 GHS0.00 GHS0.00 GHS0.18 SportyBetIlIELEVYIlI0.00IlI6

6 Mar 2025 20:15 MOMO USER 233597067787 BENJAMIN ASHABI +10.00 53524277740 GHS0.00 GHS0.00 GHS10.18 -

4 Mar 2025 15:15 DEBIT [Link] Debit.Inv2 . -18.00 53388872175 GHS0.00 GHS0.00 GHS0.18 SportyBetIlIELEVYIlI0.00IlI

3 Mar 2025 19:05 DEBIT HubTinv3 Debit. Inv3 -10.00 53346923053 GHS0.00 GHS0.00 GHS18.18 SportyBetIlIELEVYIlI0.00IlI6

-
3 Mar 2025 18:37 DEBIT [Link] KGL . -12.00 53344599195 GHS0.00 GHS0.00 GHS28.18 IlIELEVYIlI0.00IlI665950877

-
3 Mar 2025 18:34 DEBIT [Link] KGL . -10.00 53344315758 GHS0.00 GHS0.00 GHS40.18 IlIELEVYIlI0.00IlI391222840

-
3 Mar 2025 18:33 DEBIT [Link] KGL . -10.00 53344230528 GHS0.00 GHS0.00 GHS50.18 IlIELEVYIlI0.00IlI411630885

ERIC HANSON
3 Mar 2025 16:45 MOMO USER 233243802817 MARFO -20.00 53336667373 GHS0.00 GHS0.00 GHS60.18 Hjjd

Page 7 of 18
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
-
3 Mar 2025 12:19 DEBIT [Link] KGL . -5.00 53322030600 GHS0.00 GHS0.00 GHS80.18 IlIELEVYIlI0.00IlI987786245

-
3 Mar 2025 12:17 DEBIT [Link] KGL . -10.00 53321967760 GHS0.00 GHS0.00 GHS85.18 IlIELEVYIlI0.00IlI548968078

2 Mar 2025 18:44 DEBIT HubTinv3 Debit. Inv3 -15.00 53291755787 GHS0.00 GHS0.00 GHS95.18 SportyBetIlIELEVYIlI0.00IlI3

2 Mar 2025 09:59 MOMO USER 233245435094 EMMANUEL ASARE +75.00 53264281170 GHS0.00 GHS0.00 GHS110.18 -

OTU MAXWELL
2 Mar 2025 07:54 CASH OUT 233556829991 VENTURES -50.00 53259082660 GHS0.50 GHS0.00 GHS35.18 NationalId--

1 Mar 2025 23:34 DEBIT HubTinv3 Debit. Inv3 -10.00 53253073575 GHS0.00 GHS0.00 GHS85.68 SportyBetIlIELEVYIlI0.00IlI3

INTEROPERABILITY
1 Mar 2025 23:33 MOMO USER 233597385646 PULL +95.00 53253064733 GHS0.00 GHS0.00 GHS95.68 -

1 Mar 2025 20:04 DEBIT HubTinv5 Debit. Inv5 -5.00 53245663393 GHS0.00 GHS0.00 GHS0.68 SportyBetIlIELEVYIlI0.00IlI6

1 Mar 2025 17:41 DEBIT [Link] Debit.Inv2 . -25.00 53235697355 GHS0.00 GHS0.00 GHS5.68 SportyBetIlIELEVYIlI0.00IlI4

OTU MAXWELL
1 Mar 2025 17:29 CASH IN 233556829991 VENTURES +30.00 53234927281 GHS0.00 GHS0.00 GHS30.68 -

1 Mar 2025 12:05 DEBIT HubTinv5 Debit. Inv5 -8.00 53215488871 GHS0.00 GHS0.00 GHS0.68 SportyBetIlIELEVYIlI0.00IlI3

1 Mar 2025 09:14 DEBIT [Link] Debit.Inv2 . -40.00 53205126963 GHS0.00 GHS0.00 GHS8.68 SportyBetIlIELEVYIlI0.00IlI6

1 Mar 2025 08:52 MOMO USER 233240682125 Richmond Boateng -280.00 53203845120 GHS0.00 GHS1.80 GHS48.68 Food

INTEROPERABILITY
1 Mar 2025 07:00 MOMO USER mmipull PULL OVA +300.00 53198740305 GHS0.00 GHS0.00 GHS330.48 -

28 Feb 2025
22:11 DEBIT [Link] Debit.Inv2 . -20.00 53191823580 GHS0.00 GHS0.00 GHS30.48 SportyBetIlIELEVYIlI0.00IlI4

28 Feb 2025 INTEROPERABILITY

22:10 MOMO USER 233597385646 PULL +50.00 53191812292 GHS0.00 GHS0.00 GHS50.48 -

28 Feb 2025
10:26 DEBIT HubTinv3 Debit. Inv3 -10.00 53150350023 GHS0.00 GHS0.00 GHS0.48 SportyBetIlIELEVYIlI0.00IlI4

28 Feb 2025
10:25 CASH IN 233241599010 D-D MOTORS +10.00 53150288890 GHS0.00 GHS0.00 GHS10.48 -

26 Feb 2025
12:02 DEBIT [Link] Debit.Inv2 . -25.00 53040994945 GHS0.00 GHS0.00 GHS0.48 SportyBetIlIELEVYIlI0.00IlI6

Page 8 of 18
Disclaimer
Your transaction has been successfully processed and the beneficiary’s account will be credited. The completion of any transfer/transaction is subject to other factors including(but not
limited to) transaction errors, delayed transmission, incomplete information, interruptions, transmission blackout, fluctuations on the network/internet, glitch, delayed information, or other
circumstances beyond the control of MoMo which may impact on the transaction and for which MoMo is not liable. All transactions are subject to fraud checks and verification.

MTN (PTY) LTD is an authorised Financial Service Provider. FSP license number: 44774
Website: [Link]
 Date & Payment To/From Account Amount Transaction Fees Tax Balance Reference
Time Type Name ID
26 Feb 2025 MADINATU
11:56 CASH IN 233598638732 IBRAHIM +25.00 53040654799 GHS0.00 GHS0.00 GHS25.48 -

25 Feb 2025
22:49 DEBIT [Link] [Link] -1.00 53019945862 GHS0.00 GHS0.00 GHS0.48 SportyBetIlIELEVYIlI0.00IlI7

25 Feb 2025
19:11 DEBIT [Link] Debit.Inv2 . -20.00 53009069994 GHS0.00 GHS0.00 GHS1.48 SportyBetIlIELEVYIlI0.00IlI6

25 Feb 2025 OTU MAXWELL

19:10 CASH IN 233556829991 VENTURES +20.00 53009032315 GHS0.00 GHS0.00 GHS21.48 -

25 Feb 2025
18:08 DEBIT [Link] Debit.Inv2 . -28.00 53003908295 GHS0.00 GHS0.00 GHS1.48 SportyBetIlIELEVYIlI0.00IlI

25 Feb 2025
17:58 AIRTIME 233241757978 MTN AIRTIME -30.00 53003220132 GHS0.00 GHS0.00 GHS29.48 -

25 Feb 2025 OTU MAXWELL

17:49 CASH IN 233556829991 VENTURES +50.00 53002567071 GHS0.00 GHS0.00 GHS59.48 -

24 Feb 2025 -
10:42 DEBIT [Link] KGL . -9.00 52924928281 GHS0.00 GHS0.00 GHS9.48 IlIELEVYIlI0.00IlI899723990

23 Feb 2025 BOATENG

09:47 MOMO USER 233594631859 PRINCESS KISIE -70.00 52869464313 GHS0.00 GHS0.70 GHS18.48 for food

23 Feb 2025
09:46 MOMO USER 233591114637 GIFTY AKOTEY -50.00 52869424577 GHS0.00 GHS0.50 GHS89.18 Food

23 Feb 2025
09:37 CASH OUT 233240254184 VINCENT ANANE -1200.00 52868969440 GHS12.00 GHS0.00 GHS139.68 -

23 Feb 2025 RUTH DZIFA

08:46 MOMO USER 233534522015 AMPAH -100.00 52866669512 GHS0.00 GHS0.00 GHS1351.68 Gdhg

22 Feb 2025
21:49 AIRTIME 233534522015 MTN AIRTIME -10.00 52859481117 GHS0.00 GHS0.00 GHS1451.68 -

22 Feb 2025
20:51 DEBIT HubTinv3 Debit. Inv3 -50.00 52857228853 GHS0.00 GHS0.00 GHS1461.68 SportyBetIlIELEVYIlI0.00IlI5

22 Feb 2025 JAMES QUECOO

19:49 CASH IN 233539767202 BAAKO +1510.00 52854025674 GHS0.00 GHS0.00 GHS1511.68 -

22 Feb 2025
11:49 DEBIT HubTinv3 Debit. Inv3 -20.00 52824415335 GHS0.00 GHS0.00 GHS1.68 SportyBetIlIELEVYIlI0.00IlI7

22 Feb 2025
11:44 DEBIT HubTinv3 Debit. Inv3 -30.00 52824131395 GHS0.00 GHS0.00 GHS21.68 SportyBetIlIELEVYIlI0.00IlI3

22 Feb 2025
11:33 CASH IN 233557935943 BENJAMIN ASIRIFI +50.00 52823465312 GHS0.00 GHS0.00 GHS51.68 -

21 Feb 2025
11:53 DEBIT HubTinv3 Debit. Inv3 -19.00 52766849493 GHS0.00 GHS0.00 GHS1.68 SportyBetIlIELEVYIlI0.00IlI4

Page 9 of 18
Disclaimer
Your transaction has been successfully processed and the beneficiary’s account will be credited. The completion of any transfer/transaction is subject to other factors including(but not
limited to) transaction errors, delayed transmission, incomplete information, interruptions, transmission blackout, fluctuations on the network/internet, glitch, delayed information, or other
circumstances beyond the control of MoMo which may impact on the transaction and for which MoMo is not liable. All transactions are subject to fraud checks and verification.

MTN (PTY) LTD is an authorised Financial Service Provider. FSP license number: 44774
Website: [Link]
 Date & Payment To/From Account Amount Transaction Fees Tax Balance Reference
Time Type Name ID
21 Feb 2025 PRISCILLA OFOSUA
11:52 CASH IN 233246641631 AGYAPONG +20.00 52766767162 GHS0.00 GHS0.00 GHS20.68 -

21 Feb 2025
11:26 DEBIT HubTinv3 Debit. Inv3 -20.00 52765421114 GHS0.00 GHS0.00 GHS0.68 SportyBetIlIELEVYIlI0.00IlI7

21 Feb 2025 PRISCILLA OFOSUA

11:24 CASH IN 233246641631 AGYAPONG +20.00 52765333604 GHS0.00 GHS0.00 GHS20.68 -

20 Feb 2025
18:35 DEBIT HubTinv3 Debit. Inv3 -20.00 52734388862 GHS0.00 GHS0.00 GHS0.68 SportyBetIlIELEVYIlI0.00IlI8

20 Feb 2025
18:16 DEBIT HubTinv3 Debit. Inv3 -30.00 52732975664 GHS0.00 GHS0.00 GHS20.68 SportyBetIlIELEVYIlI0.00IlI6

20 Feb 2025 OTU MAXWELL

18:15 CASH IN 233556829991 VENTURES +50.00 52732948768 GHS0.00 GHS0.00 GHS50.68 -

20 Feb 2025
06:19 AIRTIME 233241757978 MTN AIRTIME -1.00 52696373519 GHS0.00 GHS0.00 GHS0.68 -

19 Feb 2025
22:16 DEBIT [Link] [Link] -3.00 52692116652 GHS0.00 GHS0.00 GHS1.68 SportyBetIlIELEVYIlI0.00IlI6

18 Feb 2025 ISAAC MORGAN

19:06 CASH OUT 233598544233 ANIM -35.00 52619216664 GHS0.50 GHS0.00 GHS4.68 NationalId--

18 Feb 2025
18:46 DEBIT [Link] Debit.Inv2 . -20.00 52617610351 GHS0.00 GHS0.00 GHS40.18 SportyBetIlIELEVYIlI0.00IlI4

18 Feb 2025
15:31 MOMO USER 233543714112 Kemeh Francis +40.00 52605073444 GHS0.00 GHS0.00 GHS60.18 -

18 Feb 2025
14:14 DEBIT HubTinv3 Debit. Inv3 -10.00 52601405214 GHS0.00 GHS0.00 GHS20.18 SportyBetIlIELEVYIlI0.00IlI9

18 Feb 2025
10:45 DEBIT [Link] Debit.Inv2 . -20.00 52591052030 GHS0.00 GHS0.00 GHS30.18 SportyBetIlIELEVYIlI0.00IlI4

18 Feb 2025
10:34 DEBIT [Link] Debit.Inv2 . -20.00 52590444558 GHS0.00 GHS0.00 GHS50.18 SportyBetIlIELEVYIlI0.00IlI3

18 Feb 2025
09:58 CASH IN 233548314630 NESTER ARHIN +70.00 52588564263 GHS0.00 GHS0.00 GHS70.18 -

17 Feb 2025
19:25 AIRTIME 233241757978 MTN AIRTIME -20.00 52566206625 GHS0.00 GHS0.00 GHS0.18 -

17 Feb 2025
19:22 CASH IN 233241599010 D-D MOTORS +20.00 52565998141 GHS0.00 GHS0.00 GHS20.18 -

16 Feb 2025
10:05 DEBIT cis MTN . -10.00 52483634389 GHS0.00 GHS0.00 GHS0.18 your Requested

16 Feb 2025
10:04 DEBIT HubTinv3 Debit. Inv3 -10.00 52483572199 GHS0.00 GHS0.00 GHS10.18 SportyBetIlIELEVYIlI0.00IlI8

Page 10 of 18
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
16 Feb 2025
09:39 MOMO USER 233248448575 HANNAH HUKALI -50.00 52482511264 GHS0.00 GHS0.00 GHS20.18 Food

16 Feb 2025
09:34 CASH IN 233598561770 GIFTY AYIPADEM +70.00 52482310955 GHS0.00 GHS0.00 GHS70.18 -

15 Feb 2025
18:06 DEBIT HubTinv3 Debit. Inv3 -15.00 52457231693 GHS0.00 GHS0.00 GHS0.18 SportyBetIlIELEVYIlI0.00IlI7

15 Feb 2025
11:19 DEBIT HubTinv3 Debit. Inv3 -10.00 52432921519 GHS0.00 GHS0.00 GHS15.18 SportyBetIlIELEVYIlI0.00IlI4

15 Feb 2025
08:36 DEBIT [Link] Debit.Inv2 . -30.00 52423354783 GHS0.00 GHS0.00 GHS25.18 SportyBetIlIELEVYIlI0.00IlI2

15 Feb 2025 MARGARET

08:35 CASH IN 233557964963 HAMMOND +50.00 52423321399 GHS0.00 GHS0.00 GHS55.18 -

15 Feb 2025
05:43 DEBIT cis MTN . -10.00 52417920948 GHS0.00 GHS0.00 GHS5.18 your Requested

15 Feb 2025
05:39 DEBIT HubTinv3 Debit. Inv3 -15.00 52417868135 GHS0.00 GHS0.00 GHS15.18 SportyBetIlIELEVYIlI0.00IlI6

14 Feb 2025 BOATENG

23:57 MOMO USER 233594631859 PRINCESS KISIE -70.00 52414491560 GHS0.00 GHS0.00 GHS30.18 Food

14 Feb 2025
23:55 DEBIT [Link] Debit.Inv2 . -20.00 52414459442 GHS0.00 GHS0.00 GHS100.18 SportyBetIlIELEVYIlI0.00IlI7

14 Feb 2025 ALEXINA ASUH

23:53 CASH IN 233559234582 KONUTSE +120.00 52414424531 GHS0.00 GHS0.00 GHS120.18 -

14 Feb 2025
19:22 DEBIT HubTinv3 Debit. Inv3 -10.00 52402934293 GHS0.00 GHS0.00 GHS0.18 SportyBetIlIELEVYIlI0.00IlI4

14 Feb 2025
19:21 MOMO USER 233548548250 DANIEL ANNOR +10.00 52402877264 GHS0.00 GHS0.00 GHS10.18 -

13 Feb 2025
10:39 DEBIT [Link] Debit.Inv2 . -20.00 52312502419 GHS0.00 GHS0.00 GHS0.18 SportyBetIlIELEVYIlI0.00IlI7

12 Feb 2025
19:13 DEBIT [Link] Debit.Inv2 . -30.00 52286988384 GHS0.00 GHS0.00 GHS20.18 SportyBetIlIELEVYIlI0.00IlI

12 Feb 2025
11:53 CASH OUT 233557935943 BENJAMIN ASIRIFI -100.00 52261197499 GHS1.00 GHS0.00 GHS50.18 NationalId--

12 Feb 2025
09:33 DEBIT [Link] Debit.Inv2 . -50.00 52253729548 GHS0.00 GHS0.00 GHS151.18 SportyBetIlIELEVYIlI0.00IlI4

11 Feb 2025
23:27 DEBIT [Link] Debit.Inv2 . -50.00 52242015037 GHS0.00 GHS0.00 GHS201.18 SportyBetIlIELEVYIlI0.00IlI5

11 Feb 2025 INTEROPERABILITY

22:07 MOMO USER mmipull PULL OVA +204.50 52239757387 GHS0.00 GHS0.00 GHS251.18 -

Page 11 of 18
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
11 Feb 2025
19:36 DEBIT [Link] Debit.Inv2 . -30.00 52231910212 GHS0.00 GHS0.00 GHS46.68 SportyBetIlIELEVYIlI0.00IlI5

11 Feb 2025
19:30 DEBIT [Link] Debit.Inv2 . -30.00 52231465364 GHS0.00 GHS0.00 GHS76.68 SportyBetIlIELEVYIlI0.00IlI2

11 Feb 2025
10:28 DEBIT [Link] Debit.Inv2 . -50.00 52198381333 GHS0.00 GHS0.00 GHS106.68 SportyBetIlIELEVYIlI0.00IlI3

EMMANUEL
11 Feb 2025
07:57 MOMO USER 233541190738 JUNIOR ADDISON -50.00 52190112031 GHS0.00 GHS0.00 GHS156.68 Food
ODOOM

10 Feb 2025
22:25 MOMO USER 233595267632 AYISI MARY -31.00 52181708156 GHS0.00 GHS0.00 GHS206.68 Food

10 Feb 2025 INTEROPERABILITY

22:05 MOMO USER mmipull PULL OVA +220.80 52181083796 GHS0.00 GHS0.00 GHS237.68 -

10 Feb 2025
19:25 DEBIT HubTinv3 Debit. Inv3 -10.00 52172771159 GHS0.00 GHS0.00 GHS16.88 SportyBetIlIELEVYIlI0.00IlI6

10 Feb 2025
19:17 DEBIT [Link] Debit.Inv2 . -25.00 52172297031 GHS0.00 GHS0.00 GHS26.88 SportyBetIlIELEVYIlI0.00IlI7

10 Feb 2025
02:14 DEBIT [Link] Debit.Inv2 . -40.00 52128695920 GHS0.00 GHS0.00 GHS51.88 SportyBetIlIELEVYIlI0.00IlI

OTU MAXWELL
9 Feb 2025 21:13 CASH OUT 233556829991 VENTURES -50.00 52122793308 GHS0.50 GHS0.00 GHS91.88 NationalId--

BOATENG
9 Feb 2025 19:39 MOMO USER 233594631859 PRINCESS KISIE -202.00 52117830749 GHS1.51 GHS1.02 GHS142.38 School fees

INTEROPERABILITY
9 Feb 2025 19:32 MOMO USER mmipull PULL OVA +341.30 52117370788 GHS0.00 GHS0.00 GHS346.91 -

9 Feb 2025 17:31 DEBIT [Link] Debit.Inv2 . -16.00 52110257691 GHS0.00 GHS0.00 GHS5.61 SportyBetIlIELEVYIlI0.00IlI5

9 Feb 2025 17:30 CASH IN 233549406947 BEATRICE ZIKPI +20.00 52110213607 GHS0.00 GHS0.00 GHS21.61 -

9 Feb 2025 09:28 DEBIT [Link] Debit.Inv2 . -50.00 52085390656 GHS0.00 GHS0.00 GHS1.61 SportyBetIlIELEVYIlI0.00IlI6

OTU MAXWELL
9 Feb 2025 09:26 CASH IN 233556829991 VENTURES +50.00 52085285601 GHS0.00 GHS0.00 GHS51.61 -

8 Feb 2025 11:20 DEBIT [Link] Debit.Inv2 . -50.00 52035554900 GHS0.00 GHS0.00 GHS1.61 SportyBetIlIELEVYIlI0.00IlI6

8 Feb 2025 11:18 MOMO USER 233555219563 BENJAMIN ASHABI +50.00 52035480334 GHS0.00 GHS0.00 GHS51.61 -

8 Feb 2025 10:11 DEBIT HubTinv5 Debit. Inv5 -7.00 52031412206 GHS0.00 GHS0.00 GHS1.61 SportyBetIlIELEVYIlI0.00IlI

Page 12 of 18
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

8 Feb 2025 09:28 DEBIT [Link] Debit.Inv2 . -20.00 52028856697 GHS0.00 GHS0.00 GHS8.61 SportyBetIlIELEVYIlI0.00IlI5

8 Feb 2025 08:28 CASH IN 233541468386 MICHAEL ADUSAH +20.00 52025537089 GHS0.00 GHS0.00 GHS28.61 -

7 Feb 2025 14:02 ADJUSTMENT [Link] MoMo Interest OVA +0.20 51984958622 GHS0.00 GHS0.00 GHS8.61 -

6 Feb 2025 20:05 DEBIT cis MTN . -10.00 51949406891 GHS0.00 GHS0.00 GHS8.41 your Requested

6 Feb 2025 18:15 DEBIT [Link] Debit.Inv2 . -70.00 51941603161 GHS0.00 GHS0.00 GHS18.41 SportyBetIlIELEVYIlI0.00IlI4

PRISCILLA OFOSUA
6 Feb 2025 16:13 CASH OUT 233246641631 AGYAPONG -1200.00 51933917122 GHS12.00 GHS0.00 GHS88.41 NationalId--

6 Feb 2025 15:32 MOMO USER 233596051044 SOPHIA ADU -100.00 51931714414 GHS0.00 GHS0.00 GHS1300.41 Food

JAMES QUECOO
6 Feb 2025 15:07 CASH IN 233539767202 BAAKO +1400.00 51930457507 GHS0.00 GHS0.00 GHS1400.41 -

6 Feb 2025 14:06 DEBIT [Link] Debit.Inv2 . -21.00 51927548628 GHS0.00 GHS0.00 GHS0.41 SportyBetIlIELEVYIlI0.00IlI3

6 Feb 2025 14:05 MOMO USER 233246520910 Boateng Bismark +21.00 51927516535 GHS0.00 GHS0.00 GHS21.41 -

6 Feb 2025 10:20 DEBIT [Link] Debit.Inv2 . -29.00 51915943090 GHS0.00 GHS0.00 GHS0.41 SportyBetIlIELEVYIlI0.00IlI3

OTU MAXWELL
6 Feb 2025 07:21 CASH OUT 233556829991 VENTURES -120.00 51906958528 GHS1.20 GHS0.00 GHS29.41 NationalId--

INTEROPERABILITY
6 Feb 2025 05:49 MOMO USER mmipull PULL OVA +150.00 51904874102 GHS0.00 GHS0.00 GHS150.61 -

5 Feb 2025 13:26 DEBIT HubTinv3 Debit. Inv3 -10.00 51870199971 GHS0.00 GHS0.00 GHS0.61 SportyBetIlIELEVYIlI0.00IlI9

5 Feb 2025 13:25 CASH IN 233557935943 BENJAMIN ASIRIFI +10.00 51870187614 GHS0.00 GHS0.00 GHS10.61 -

5 Feb 2025 13:14 DEBIT HubTinv3 Debit. Inv3 -10.00 51869546406 GHS0.00 GHS0.00 GHS0.61 SportyBetIlIELEVYIlI0.00IlI7

5 Feb 2025 12:57 DEBIT [Link] Debit.Inv2 . -30.00 51868660852 GHS0.00 GHS0.00 GHS10.61 SportyBetIlIELEVYIlI0.00IlI2

OTU MAXWELL
5 Feb 2025 12:55 CASH IN 233556829991 VENTURES +40.00 51868598359 GHS0.00 GHS0.00 GHS40.61 -

4 Feb 2025 20:53 DEBIT HubTinv3 Debit. Inv3 -10.00 51841386141 GHS0.00 GHS0.00 GHS0.61 SportyBetIlIELEVYIlI0.00IlI3

Page 13 of 18
Disclaimer
Your transaction has been successfully processed and the beneficiary’s account will be credited. The completion of any transfer/transaction is subject to other factors including(but not
limited to) transaction errors, delayed transmission, incomplete information, interruptions, transmission blackout, fluctuations on the network/internet, glitch, delayed information, or other
circumstances beyond the control of MoMo which may impact on the transaction and for which MoMo is not liable. All transactions are subject to fraud checks and verification.

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

4 Feb 2025 20:52 CASH IN 233241599010 D-D MOTORS +10.00 51841364043 GHS0.00 GHS0.00 GHS10.61 -

BOATENG
3 Feb 2025 22:45 MOMO USER 233594631859 PRINCESS KISIE -50.00 51790555202 GHS0.00 GHS0.00 GHS0.61 For my child

3 Feb 2025 20:29 CASH IN 233241599010 D-D MOTORS +50.00 51784750260 GHS0.00 GHS0.00 GHS50.61 -

2 Feb 2025 11:40 DEBIT HubTinv5 Debit. Inv5 -6.00 51698134909 GHS0.00 GHS0.00 GHS0.61 SportyBetIlIELEVYIlI0.00IlI2

2 Feb 2025 11:26 MOMO USER 233591114637 GIFTY AKOTEY -40.00 51697469923 GHS0.00 GHS0.00 GHS6.61 Food

GODWIN SELORM
2 Feb 2025 11:00 CASH IN 233598544367 DOVIAVU +45.00 51696159005 GHS0.00 GHS0.00 GHS46.61 -

2 Feb 2025 05:22 DEBIT HubTinv3 Debit. Inv3 -10.00 51684783188 GHS0.00 GHS0.00 GHS1.61 SportyBetIlIELEVYIlI0.00IlI7

1 Feb 2025 19:07 DEBIT HubTinv3 Debit. Inv3 -10.00 51671101075 GHS0.00 GHS0.00 GHS11.61 SportyBetIlIELEVYIlI0.00IlI4

1 Feb 2025 18:27 DEBIT cis MTN . -10.00 51667887729 GHS0.00 GHS0.00 GHS21.61 your Requested

1 Feb 2025 10:38 DEBIT [Link] Debit.Inv2 . -20.00 51639203467 GHS0.00 GHS0.00 GHS31.61 SportyBetIlIELEVYIlI0.00IlI5

1 Feb 2025 10:36 MOMO USER 233244252497 SAVIOUR DEBRAH +50.00 51639105385 GHS0.00 GHS0.00 GHS51.61 -

31 Jan 2025
14:57 DEBIT HubTinv3 Debit. Inv3 -15.00 51593015690 GHS0.00 GHS0.00 GHS1.61 SportyBetIlIELEVYIlI0.00IlI

31 Jan 2025
14:53 CASH IN 233557935943 BENJAMIN ASIRIFI +15.00 51592789371 GHS0.00 GHS0.00 GHS16.61 -

31 Jan 2025
09:46 MOMO USER 233242762136 Rita Eshun -20.00 51576355676 GHS0.00 GHS0.00 GHS1.61 Fee

31 Jan 2025
08:52 CASH IN 233557935943 BENJAMIN ASIRIFI +20.00 51573223469 GHS0.00 GHS0.00 GHS21.61 -

30 Jan 2025
21:38 MOMO USER 233256249311 VERONICA OPOKU -30.00 51559505562 GHS0.00 GHS0.00 GHS1.61 Food

30 Jan 2025
21:25 CASH IN 233549406947 BEATRICE ZIKPI +30.00 51558944034 GHS0.00 GHS0.00 GHS31.61 -

27 Jan 2025 BOATENG

20:32 MOMO USER 233594631859 PRINCESS KISIE -50.00 51383829651 GHS0.00 GHS0.00 GHS1.61 Food

27 Jan 2025 OTU MAXWELL

20:10 CASH IN 233556829991 VENTURES +30.00 51382620521 GHS0.00 GHS0.00 GHS51.61 -

Page 14 of 18
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
27 Jan 2025
14:24 DEBIT [Link] Debit.Inv2 . -30.00 51361927101 GHS0.00 GHS0.00 GHS21.61 SportyBetIlIELEVYIlI0.00IlI4

27 Jan 2025
14:20 MOMO USER 233247335899 Joseph Mensah +51.00 51361790927 GHS0.00 GHS0.00 GHS51.61 -

26 Jan 2025 OTU MAXWELL

18:53 CASH OUT 233556829991 VENTURES -110.00 51326137177 GHS1.10 GHS0.00 GHS0.61 NationalId--

26 Jan 2025
01:20 MOMO USER 233245490527 Seth Gokah +100.00 51289719458 GHS0.00 GHS0.00 GHS111.71 -

25 Jan 2025
19:34 CASH OUT 233598561770 GIFTY AYIPADEM -50.00 51279195488 GHS0.50 GHS0.00 GHS11.71 NationalId--

25 Jan 2025
19:17 MOMO USER 233542343711 GIDEON DEBRAH -150.00 51278192173 GHS0.53 GHS0.70 GHS62.21 Food

25 Jan 2025
13:37 MOMO USER 233554526245 FELIX DENSU -20.00 51257460999 GHS0.00 GHS0.00 GHS213.44 Food

25 Jan 2025 BERNICE NIMAKO-

10:19 CASH OUT 233247996408 BOATENG -150.00 51245978326 GHS1.50 GHS0.00 GHS233.44 NationalId--

25 Jan 2025
08:48 DEBIT cis MTN . -10.00 51240863295 GHS0.00 GHS0.00 GHS384.94 your Requested

24 Jan 2025 INTEROPERABILITY

21:47 MOMO USER mmipull PULL OVA +241.00 51229079402 GHS0.00 GHS0.00 GHS394.94 -

24 Jan 2025
09:10 DEBIT [Link] Debit.Inv2 . -30.00 51187830229 GHS0.00 GHS0.00 GHS153.94 SportyBetIlIELEVYIlI0.00IlI3

23 Jan 2025 OTU MAXWELL

18:59 CASH OUT 233556829991 VENTURES -50.00 51167224485 GHS0.50 GHS0.00 GHS183.94 NationalId--

23 Jan 2025 BOATENG

15:52 MOMO USER 233594631859 PRINCESS KISIE -51.00 51154965685 GHS0.00 GHS0.00 GHS234.44 For food

23 Jan 2025
10:51 DEBIT HubTinv3 Debit. Inv3 -15.00 51139994977 GHS0.00 GHS0.00 GHS285.44 SportyBetIlIELEVYIlI0.00IlI5

23 Jan 2025
07:56 DEBIT [Link] Debit.Inv2 . -22.00 51131164999 GHS0.00 GHS0.00 GHS300.44 SportyBetIlIELEVYIlI0.00IlI3

22 Jan 2025
23:49 DEBIT cis MTN . -3.00 51125224932 GHS0.00 GHS0.00 GHS322.44 your Requested

22 Jan 2025 OTU MAXWELL

21:07 CASH IN 233556829991 VENTURES +60.00 51120604643 GHS0.00 GHS0.00 GHS325.44 -

22 Jan 2025
15:59 MOMO USER 233545944117 Dennis Adekah -51.00 51099972114 GHS0.00 GHS0.00 GHS265.44 1

22 Jan 2025
13:55 DEBIT [Link] Debit.Inv2 . -80.00 51093674738 GHS0.00 GHS0.00 GHS316.44 SportyBetIlIELEVYIlI0.00IlI7

Page 15 of 18
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
20 Jan 2025
20:29 DEBIT HubTinv5 Debit. Inv5 -5.00 51005926249 GHS0.00 GHS0.00 GHS396.44 SportyBetIlIELEVYIlI0.00IlI9

20 Jan 2025 OTU MAXWELL

19:37 CASH IN 233556829991 VENTURES +152.00 51002985108 GHS0.00 GHS0.00 GHS401.44 -

20 Jan 2025
18:36 MOMO USER 233543714112 Kemeh Francis +50.00 50998745911 GHS0.00 GHS0.00 GHS249.44 -

19 Jan 2025 OTU MAXWELL

12:13 CASH OUT 233556829991 VENTURES -200.00 50928345942 GHS2.00 GHS0.00 GHS199.44 NationalId--

18 Jan 2025
23:58 DEBIT HubTinv5 Debit. Inv5 -8.00 50912888642 GHS0.00 GHS0.00 GHS401.44 SportyBetIlIELEVYIlI0.00IlI8

18 Jan 2025 -
16:25 DEBIT [Link] KGL . -15.00 50891129484 GHS0.00 GHS0.00 GHS409.44 IlIELEVYIlI0.00IlI239318232

18 Jan 2025 -
15:15 DEBIT [Link] KGL . -10.00 50887380424 GHS0.00 GHS0.00 GHS424.44 IlIELEVYIlI0.00IlI731174013

17 Jan 2025 -
16:38 DEBIT [Link] KGL . -10.00 50836864210 GHS0.00 GHS0.00 GHS434.44 IlIELEVYIlI0.00IlI359688729

17 Jan 2025
08:27 MOMO USER 233551047798 SANDRA AVORYI -120.00 50812114760 GHS0.38 GHS0.20 GHS444.44 8451

16 Jan 2025 INTEROPERABILITY

21:28 MOMO USER mmipull PULL OVA +71.00 50801461939 GHS0.00 GHS0.00 GHS565.02 -

16 Jan 2025
19:38 DEBIT HubTinv5 Debit. Inv5 -5.00 50795847187 GHS0.00 GHS0.00 GHS494.02 SportyBetIlIELEVYIlI0.00IlI2

16 Jan 2025 -
18:07 DEBIT [Link] KGL . -10.00 50789569213 GHS0.00 GHS0.00 GHS499.02 IlIELEVYIlI0.00IlI763810250

16 Jan 2025
14:39 CASH OUT 233557935943 BENJAMIN ASIRIFI -40.00 50778264693 GHS0.50 GHS0.00 GHS509.02 NationalId--

16 Jan 2025
14:32 MOMO USER 233240339501 Ameh Amakeo +90.00 50777953587 GHS0.00 GHS0.00 GHS549.52 -

15 Jan 2025 ABDUL WAHAB

19:22 CASH IN 233557944604 JASSAW +50.00 50742333327 GHS0.00 GHS0.00 GHS459.52 -

15 Jan 2025 BOATENG

16:13 MOMO USER 233594631859 PRINCESS KISIE -50.00 50729635761 GHS0.00 GHS0.00 GHS409.52 8452

15 Jan 2025
11:24 DEBIT HubTinv5 Debit. Inv5 -5.00 50715310862 GHS0.00 GHS0.00 GHS459.52 SportyBetIlIELEVYIlI0.00IlI4

14 Jan 2025
20:46 DEBIT HubTinv3 Debit. Inv3 -10.00 50693919949 GHS0.00 GHS0.00 GHS464.52 SportyBetIlIELEVYIlI0.00IlI2

14 Jan 2025
17:15 MOMO USER 233534839505 GIDEON ADDO -27.00 50679887867 GHS0.00 GHS0.00 GHS474.52 1

Page 16 of 18
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
14 Jan 2025
15:17 DEBIT HubTinv5 Debit. Inv5 -5.00 50673147646 GHS0.00 GHS0.00 GHS501.52 SportyBetIlIELEVYIlI0.00IlI4

14 Jan 2025
09:28 CASH IN 233557935943 BENJAMIN ASIRIFI +70.00 50655521988 GHS0.00 GHS0.00 GHS506.52 -

14 Jan 2025
08:14 MOMO USER 233551047798 SANDRA AVORYI -68.00 50651771756 GHS0.00 GHS0.00 GHS436.52 5462

13 Jan 2025 OTU MAXWELL

19:23 CASH IN 233556829991 VENTURES +100.00 50634413091 GHS0.00 GHS0.00 GHS504.52 -

13 Jan 2025
15:44 MOMO USER 233245042276 Antwi Daniel +300.00 50620896642 GHS0.00 GHS0.00 GHS404.52 -

13 Jan 2025
15:33 CASH IN 233557935943 BENJAMIN ASIRIFI +100.00 50620334078 GHS0.00 GHS0.00 GHS104.52 -

11 Jan 2025 -
09:52 DEBIT [Link] KGL . -6.00 50505050932 GHS0.00 GHS0.00 GHS4.52 IlIELEVYIlI0.00IlI783465875

11 Jan 2025
09:42 CASH IN 233557935943 BENJAMIN ASIRIFI +10.00 50504532007 GHS0.00 GHS0.00 GHS10.52 -

10 Jan 2025
20:20 MOMO USER 233531201880 ANNA TAYLOR -10.00 50487068557 GHS0.00 GHS0.00 GHS0.52 8523

10 Jan 2025 -
14:08 DEBIT [Link] KGL . -9.00 50465526504 GHS0.00 GHS0.00 GHS10.52 IlIELEVYIlI0.00IlI67479093

10 Jan 2025 -
09:17 DEBIT [Link] KGL . -15.00 50450803438 GHS0.00 GHS0.00 GHS19.52 IlIELEVYIlI0.00IlI615658047

9 Jan 2025 09:30 MOMO USER 233244818532 Samuel GUAMAH -100.00 50400690252 GHS0.00 GHS0.00 GHS34.52 8523

9 Jan 2025 09:11 MOMO USER 233240988270 David Tetteh +100.00 50399747728 GHS0.00 GHS0.00 GHS134.52 -

8 Jan 2025 17:17 AIRTIME 233241757978 MTN AIRTIME -11.00 50373240429 GHS0.00 GHS0.00 GHS34.52 -

-
8 Jan 2025 15:29 DEBIT [Link] KGL . -10.00 50367455733 GHS0.00 GHS0.00 GHS45.52 IlIELEVYIlI0.00IlI80960461

-
8 Jan 2025 15:28 DEBIT [Link] KGL . -5.00 50367387594 GHS0.00 GHS0.00 GHS55.52 IlIELEVYIlI0.00IlI754935802

BOATENG
8 Jan 2025 09:03 MOMO USER 233594631859 PRINCESS KISIE -101.00 50348638163 GHS0.38 GHS0.01 GHS60.52 8754

-
8 Jan 2025 06:29 DEBIT [Link] KGL . -10.00 50343191062 GHS0.00 GHS0.00 GHS161.91 IlIELEVYIlI0.00IlI46411970

-
8 Jan 2025 06:28 DEBIT [Link] KGL . -15.00 50343168272 GHS0.00 GHS0.00 GHS171.91 IlIELEVYIlI0.00IlI923212968

Page 17 of 18
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
-
7 Jan 2025 18:00 DEBIT [Link] KGL . -15.00 50326094232 GHS0.00 GHS0.00 GHS186.91 IlIELEVYIlI0.00IlI694217288

7 Jan 2025 07:57 MOMO USER 233551047798 SANDRA AVORYI -50.00 50297979114 GHS0.00 GHS0.00 GHS201.91 8541

MERCY GYAN
6 Jan 2025 18:34 MOMO USER 233540463890 BOAMAH +121.00 50279683029 GHS0.00 GHS0.00 GHS251.91 -

5 Jan 2025 10:26 MOMO USER 233256249311 VERONICA OPOKU -71.00 50205989583 GHS0.53 GHS0.71 GHS130.91 7539

BOATENG
5 Jan 2025 10:23 MOMO USER 233594631859 PRINCESS KISIE -151.00 50205858738 GHS0.38 GHS0.51 GHS203.15 8536

Page 18 of 18
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]