MOBILE MONEY TRANSACTION HISTORY

From: 04-Aug-2025 To: 04-Sep-2025

TIME RUN: 04 Sep,2025 12:42:55PM MSISDN: 233240058176 ACCOUNT HOLDER NAME: MOHAMMED MAHEYNAZEEFI

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
SportyBetIlIELEVY
MOHAMMED
03-Sep-2025 01:38:25 PM 64933507 233240058176 DEBIT 100 0 0 103 3 233546100836 Debit. Inv4 72326074 64233168620 IlI0.00IlI27683786 HubTinv4
MAHEYNAZEEFI
0247277282IlI0.0
MOHAMMED
03-Sep-2025 01:37:14 PM 64933507 233240058176 DEBT_REPAYMENT 0 0 0 3 103 0 XtraBalance 88886443 64233101127 XtraBalance
MAHEYNAZEEFI
MOHAMMED Cashin To-
03-Sep-2025 01:37:14 PM 65080236 YAHUZA AMED 233246958207 CASH_IN 100 0 0 3 103 233240058176 64933507 64233101127 Internal
MAHEYNAZEEFI 233240058176
SportyBetIlIELEVY
MOHAMMED
03-Sep-2025 01:02:12 PM 64933507 233240058176 DEBIT 200 0 0 203 3 233546100836 Debit. Inv4 72326074 64230952416 IlI0.00IlI79924605 HubTinv4
MAHEYNAZEEFI
0482494553IlI0.0
MOHAMMED
03-Sep-2025 01:01:44 PM 64933507 233240058176 DEBT_REPAYMENT 0 0 0 3 203 0 XtraBalance 88886443 64230923628 XtraBalance
MAHEYNAZEEFI
MOHAMMED Cashin To-
03-Sep-2025 01:01:44 PM 67321827 GRAHAM KYEREMEH 233555132002 CASH_IN 200 0 0 3 203 233240058176 64933507 64230923628 Internal
MAHEYNAZEEFI 233240058176
SportyBetIlIELEVY
MOHAMMED
03-Sep-2025 11:32:51 AM 64933507 233240058176 DEBIT 45 0 0 48 3 233594953642 Debit.Inv2 . 65887018 64225527255 IlI0.00IlI62632643 [Link]
MAHEYNAZEEFI
1178656777IlI0.0
MOHAMMED
03-Sep-2025 11:30:09 AM 64933507 233240058176 DEBT_REPAYMENT 0 0 0 8 48 0 XtraBalance 88886443 64225367162 XtraBalance
MAHEYNAZEEFI
NAZEEF
INTEROPERABILITY MOHAMMED MOHAMMED ,2332
03-Sep-2025 11:30:09 AM 72107788 233597385646 TRANSFER 40 0 0 8 48 233240058176 64933507 64225367162 Internal
PULL MAHEYNAZEEFI 08366632,1 from
VODAFONE
SportyBetIlIELEVY
MOHAMMED
03-Sep-2025 11:26:07 AM 64933507 233240058176 DEBIT 300 0 0 308 8 233546100836 Debit. Inv4 72326074 64225126067 IlI0.00IlI60722966 HubTinv4
MAHEYNAZEEFI
5294406561IlI0.0
NAZEEF
INTEROPERABILITY MOHAMMED MOHAMMED ,2332
03-Sep-2025 11:25:10 AM 72107788 233597385646 TRANSFER 300 0 0 8 308 233240058176 64933507 64225069297 Internal
PULL MAHEYNAZEEFI 08366632,1 from
VODAFONE
MOHAMMED
03-Sep-2025 11:25:10 AM 64933507 233240058176 DEBT_REPAYMENT 0 0 0 8 308 0 XtraBalance 88886443 64225069297 XtraBalance
MAHEYNAZEEFI
 MOBILE MONEY TRANSACTION HISTORY
From: 04-Aug-2025 To: 04-Sep-2025

TIME RUN: 04 Sep,2025 12:42:55PM MSISDN: 233240058176 ACCOUNT HOLDER NAME: MOHAMMED MAHEYNAZEEFI

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
SportyBetIlIELEVY
MOHAMMED
03-Sep-2025 11:16:12 AM 64933507 233240058176 DEBIT 200 0 0 208 8 233546100836 Debit. Inv4 72326074 64224532770 IlI0.00IlI11543265 HubTinv4
MAHEYNAZEEFI
2910639091IlI0.0
NAZEEF
INTEROPERABILITY MOHAMMED MOHAMMED ,2332
03-Sep-2025 11:14:45 AM 72107788 233597385646 TRANSFER 200 0 0 8 208 233240058176 64933507 64224444671 Internal
PULL MAHEYNAZEEFI 08366632,1 from
VODAFONE
MOHAMMED
03-Sep-2025 11:14:45 AM 64933507 233240058176 DEBT_REPAYMENT 0 0 0 8 208 0 XtraBalance 88886443 64224444671 XtraBalance
MAHEYNAZEEFI
SportyBetIlIELEVY
MOHAMMED
03-Sep-2025 11:11:27 AM 64933507 233240058176 DEBIT 100 0 0 108 8 233546100836 Debit. Inv4 72326074 64224245730 IlI0.00IlI27695060 HubTinv4
MAHEYNAZEEFI
7903594708IlI0.0
SportyBetIlIELEVY
MOHAMMED
03-Sep-2025 10:53:18 AM 64933507 233240058176 DEBIT 200 0 0 308 108 233546100836 Debit. Inv4 72326074 64223141697 IlI0.00IlI42532166 HubTinv4
MAHEYNAZEEFI
1076998554IlI0.0
MOHAMMED
03-Sep-2025 10:42:18 AM 64933507 233240058176 DEBT_REPAYMENT 0 0 0 8 308 0 XtraBalance 88886443 64222480711 XtraBalance
MAHEYNAZEEFI
MOHAMMED
HARDI
INTEROPERABILITY MOHAMMED
03-Sep-2025 10:42:18 AM 72107788 233597385646 TRANSFER 300 0 0 8 308 233240058176 64933507 64222480711 IBRAHIM ,233500 Internal
PULL MAHEYNAZEEFI
632024,5 from
VODAFONE
SportyBetIlIELEVY
MOHAMMED
03-Sep-2025 09:54:34 AM 64933507 233240058176 DEBIT 180 0 0 188 8 233546100836 Debit. Inv4 72326074 64219579637 IlI0.00IlI85018363 HubTinv4
MAHEYNAZEEFI
6827114193IlI0.0
SportyBetIlIELEVY
MOHAMMED
03-Sep-2025 09:41:42 AM 64933507 233240058176 DEBIT 200 0 0 388 188 233546100836 Debit. Inv4 72326074 64218778300 IlI0.00IlI18806814 HubTinv4
MAHEYNAZEEFI
2665072448IlI0.0
MOHAMMED MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
03-Sep-2025 09:38:30 AM 64933507 233240058176 PAYMENT 12 0 0 400 388 0 39011161 64218577668
MAHEYNAZEEFI MEVENDOR OR
MUSAH ISHAQ MOHAMMED
03-Sep-2025 09:32:10 AM 52599250 233249217586 TRANSFER 400 0 0 0 400 233240058176 64933507 64218177615 123 Internal
SHARIFF MAHEYNAZEEFI
 MOBILE MONEY TRANSACTION HISTORY
From: 04-Aug-2025 To: 04-Sep-2025

TIME RUN: 04 Sep,2025 12:42:55PM MSISDN: 233240058176 ACCOUNT HOLDER NAME: MOHAMMED MAHEYNAZEEFI

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
MOHAMMED
03-Sep-2025 09:32:10 AM 64933507 233240058176 DEBT_REPAYMENT 0 0 0 0 400 0 XtraBalance 88886443 64218177615 XtraBalance
MAHEYNAZEEFI
SportyBetIlIELEVY
02-Sep-2025 05:00:55 PM 64933507 233240058176 DEBIT 7 0 0 7 0 233599926389 72326099 64183201267 IlI0.00IlI77004446 HubTinv5
6452854633IlI0.0
SportyBetIlIELEVY
02-Sep-2025 01:03:23 PM 64933507 233240058176 DEBIT 200 0 0 207 7 233546100836 72326074 64168788616 IlI0.00IlI42440076 HubTinv4
2416369129IlI0.0
02-Sep-2025 01:00:41 PM 64074584 233552347995 TRANSFER 207 0 0 0 207 233240058176 64933507 64168611877 00 Internal

02-Sep-2025 01:00:41 PM 64933507 233240058176 DEBT_REPAYMENT 0 0 0 0 207 0 88886443 64168611877 XtraBalance

SportyBetIlIELEVY
02-Sep-2025 12:52:24 PM 64933507 233240058176 DEBIT 190 0 0 190 0 233546100836 72326074 64168091579 IlI0.00IlI69041008 HubTinv4
8037898876IlI0.0
02-Sep-2025 12:51:44 PM 64933507 233240058176 DEBT_REPAYMENT 0 0 0 0 190 0 88886443 64168050268 XtraBalance

02-Sep-2025 12:51:44 PM 64074584 233552347995 TRANSFER 190 0 0 0 190 233240058176 64933507 64168050268 00 Internal
SportyBetIlIELEVY
02-Sep-2025 11:58:29 AM 64933507 233240058176 DEBIT 48 0 0 48 0 233594953642 65887018 64164645839 IlI0.00IlI46329051 [Link]
2843394635IlI0.0
SportyBetIlIELEVY
02-Sep-2025 11:55:08 AM 64933507 233240058176 DEBIT 200 0 0 248 48 233546100836 72326074 64164428593 IlI0.00IlI43922297 HubTinv4
0637564285IlI0.0
SportyBetIlIELEVY
02-Sep-2025 11:47:14 AM 64933507 233240058176 DEBIT 200 0 0 448 248 233546100836 72326074 64163923196 IlI0.00IlI85249105 HubTinv4
2266319130IlI0.0
SportyBetIlIELEVY
02-Sep-2025 11:40:40 AM 64933507 233240058176 DEBIT 200 0 0 648 448 233546100836 72326074 64163503100 IlI0.00IlI70884984 HubTinv4
3514478971IlI0.0
02-Sep-2025 11:03:04 AM 64933507 233240058176 DEBT_REPAYMENT 0 0 0 298 648 0 88886443 64161114655 XtraBalance
 MOBILE MONEY TRANSACTION HISTORY
From: 04-Aug-2025 To: 04-Sep-2025

TIME RUN: 04 Sep,2025 12:42:55PM MSISDN: 233240058176 ACCOUNT HOLDER NAME: MOHAMMED MAHEYNAZEEFI

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
NAZEEF
MOHAMMED ,2332
02-Sep-2025 11:03:04 AM 72107788 233597385646 TRANSFER 350 0 0 298 648 233240058176 64933507 64161114655 Internal
08366632,1 from
VODAFONE
SportyBetIlIELEVY
02-Sep-2025 10:38:19 AM 64933507 233240058176 DEBIT 200 0 0 498 298 233546100836 72326074 64159555902 IlI0.00IlI83536988 HubTinv4
7795104311IlI0.0
NAZEEF
MOHAMMED ,2332
02-Sep-2025 10:24:15 AM 72107788 233597385646 TRANSFER 410 0 0 88 498 233240058176 64933507 64158664419 Internal
08366632,1 from
VODAFONE
02-Sep-2025 10:24:15 AM 64933507 233240058176 DEBT_REPAYMENT 0 0 0 88 498 0 88886443 64158664419 XtraBalance
SportyBetIlIELEVY
02-Sep-2025 10:04:36 AM 64933507 233240058176 DEBIT 200 0 0 288 88 233546100836 72326074 64157423815 IlI0.00IlI45973272 HubTinv4
4880143400IlI0.0
SportyBetIlIELEVY
02-Sep-2025 09:31:10 AM 64933507 233240058176 DEBIT 200 0 0 488 288 233546100836 72326074 64155257580 IlI0.00IlI54774395 HubTinv4
2316246125IlI0.0
MTNONLINEAIRTIMEVEND
02-Sep-2025 09:28:48 AM 64933507 233240058176 PAYMENT 12 0 0 500 488 0 39011161 64155103334
OR
Cashin To-
02-Sep-2025 08:30:50 AM 75676127 233598627108 CASH_IN 500 0 0 0 500 233240058176 64933507 64151486371 Internal
233240058176

02-Sep-2025 08:30:50 AM 64933507 233240058176 DEBT_REPAYMENT 0 0 0 0 500 0 88886443 64151486371 XtraBalance

SportyBetIlIELEVY
MOHAMMED
01-Sep-2025 12:38:13 PM 64933507 233240058176 DEBIT 21.15 0 0 21.15 0 233594953642 Debit.Inv2 . 65887018 64104198464 IlI0.00IlI73806831 [Link]
MAHEYNAZEEFI
4763066459IlI0.0
MOHAMMED
01-Sep-2025 12:37:26 PM 64933507 233240058176 DEBT_REPAYMENT 0 0 0 1.15 21.15 0 XtraBalance 88886443 64104150950 XtraBalance
MAHEYNAZEEFI
MOHAMMED Cashin To-
01-Sep-2025 12:37:26 PM 54277228 ARZIKI ENTERPRISE 233241461383 CASH_IN 20 0 0 1.15 21.15 233240058176 64933507 64104150950 Internal
MAHEYNAZEEFI 233240058176
 MOBILE MONEY TRANSACTION HISTORY
From: 04-Aug-2025 To: 04-Sep-2025

TIME RUN: 04 Sep,2025 12:42:55PM MSISDN: 233240058176 ACCOUNT HOLDER NAME: MOHAMMED MAHEYNAZEEFI

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
SportyBetIlIELEVY
MOHAMMED
01-Sep-2025 09:09:49 AM 64933507 233240058176 DEBIT 10 0 0 11.15 1.15 233240507700 Debit. Inv3 72326054 64090860015 IlI0.00IlI81793683 HubTinv3
MAHEYNAZEEFI
4209306541IlI0.0
SportyBetIlIELEVY
MOHAMMED
01-Sep-2025 08:59:48 AM 64933507 233240058176 DEBIT 100 0 0 111.15 11.15 233546100836 Debit. Inv4 72326074 64090197914 IlI0.00IlI31600182 HubTinv4
MAHEYNAZEEFI
1999696503IlI0.0
MOHAMMED
01-Sep-2025 08:57:17 AM 64933507 233240058176 DEBT_REPAYMENT 0 0 0 0.15 111.15 0 XtraBalance 88886443 64090039908 XtraBalance
MAHEYNAZEEFI
NUHAMMAD
MUJEEB
INTEROPERABILITY MOHAMMED
01-Sep-2025 08:57:17 AM 72107788 233597385646 TRANSFER 111 0 0 0.15 111.15 233240058176 64933507 64090039908 SAEED ,23320897 Internal
PULL MAHEYNAZEEFI
2881,huh DC n
from VODAFONE
SportyBetIlIELEVY
MOHAMMED
31-Aug-2025 08:33:27 AM 64933507 233240058176 DEBIT 38 0 0 38.15 0.15 233594953642 Debit.Inv2 . 65887018 64029597986 IlI0.00IlI70610421 [Link]
MAHEYNAZEEFI
8745365082IlI0.0
MOHAMMED MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
31-Aug-2025 08:29:45 AM 64933507 233240058176 PAYMENT 12 0 0 50.15 38.15 0 39011161 64029423182
MAHEYNAZEEFI MEVENDOR OR
NAZEEF
INTEROPERABILITY MOHAMMED MOHAMMED ,2332
31-Aug-2025 08:27:57 AM 72107788 233597385646 TRANSFER 49.15 0 0 1 50.15 233240058176 64933507 64029338008 Internal
PULL MAHEYNAZEEFI 08366632,1 from
VODAFONE
MOHAMMED
31-Aug-2025 08:27:57 AM 64933507 233240058176 DEBT_REPAYMENT 0 0 0 1 50.15 0 XtraBalance 88886443 64029338008 XtraBalance
MAHEYNAZEEFI
MOHAMMED MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
29-Aug-2025 11:41:02 AM 64933507 233240058176 PAYMENT 4 0 0 5 1 0 39011161 63907725961
MAHEYNAZEEFI MEVENDOR OR
MOHAMMED
29-Aug-2025 11:37:18 AM 64933507 233240058176 TRANSFER 51 0 0 56 5 233552347995 ABIBA YAHAYA 64074584 63907453102 Internal
MAHEYNAZEEFI
MOHAMMED
29-Aug-2025 11:28:37 AM 64933507 233240058176 CASH_OUT 400 4 0 460 56 233598983999 OBED LARTEY 76872666 63906934738 NationalId-- Internal
MAHEYNAZEEFI
MOHAMMED
29-Aug-2025 11:26:55 AM 64933507 233240058176 DEBT_REPAYMENT 0 0 0 0 460 0 XtraBalance 88886443 63906823727 XtraBalance
MAHEYNAZEEFI
 MOBILE MONEY TRANSACTION HISTORY
From: 04-Aug-2025 To: 04-Sep-2025

TIME RUN: 04 Sep,2025 12:42:55PM MSISDN: 233240058176 ACCOUNT HOLDER NAME: MOHAMMED MAHEYNAZEEFI

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
NAZEEF
INTEROPERABILITY MOHAMMED MOHAMMED ,2332
29-Aug-2025 11:26:55 AM 72107788 233597385646 TRANSFER 460 0 0 0 460 233240058176 64933507 63906823727 Internal
PULL MAHEYNAZEEFI 08366632,1 from
VODAFONE
SportyBetIlIELEVY
MOHAMMED
29-Aug-2025 09:55:45 AM 64933507 233240058176 DEBIT 200 0 0 200 0 233546100836 Debit. Inv4 72326074 63900911738 IlI0.00IlI10779307 HubTinv4
MAHEYNAZEEFI
2051195952IlI0.0
HAMIDU ABUBAKARI MOHAMMED Cashin To-
29-Aug-2025 09:51:23 AM 39040197 233549896152 CASH_IN 200 0 0 0 200 233240058176 64933507 63900617721 Internal
HERBAL MEDICINE MAHEYNAZEEFI 233240058176
MOHAMMED
29-Aug-2025 09:51:23 AM 64933507 233240058176 DEBT_REPAYMENT 0 0 0 0 200 0 XtraBalance 88886443 63900617721 XtraBalance
MAHEYNAZEEFI
SportyBetIlIELEVY
MOHAMMED
27-Aug-2025 09:45:46 PM 64933507 233240058176 DEBIT 50 0 0 50 0 233594953642 Debit.Inv2 . 65887018 63817872795 IlI0.00IlI97575001 [Link]
MAHEYNAZEEFI
1250242193IlI0.0
SportyBetIlIELEVY
MOHAMMED
27-Aug-2025 09:27:18 PM 64933507 233240058176 DEBIT 38 0 0 88 50 233594953642 Debit.Inv2 . 65887018 63816994606 IlI0.00IlI16651533 [Link]
MAHEYNAZEEFI
7110169545IlI0.0
MOHAMMED MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
27-Aug-2025 09:23:27 PM 64933507 233240058176 PAYMENT 12 0 0 100 88 0 39011161 63816795880
MAHEYNAZEEFI MEVENDOR OR
MOHAMMED MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
27-Aug-2025 09:22:49 PM 64933507 233240058176 PAYMENT 5 0 0 105 100 0 39011161 63816760785
MAHEYNAZEEFI MEVENDOR OR
MOHAMMED
27-Aug-2025 09:16:45 PM 43375784 Yakubu Abdul Fatau 233248249428 TRANSFER 105 0 0 0 105 233240058176 64933507 63816437111 1 Internal
MAHEYNAZEEFI
SportyBetIlIELEVY
MOHAMMED
27-Aug-2025 08:14:08 PM 64933507 233240058176 DEBIT 200 0 0 200 0 233546100836 Debit. Inv4 72326074 63812930476 IlI0.00IlI71498137 HubTinv4
MAHEYNAZEEFI
4836789820IlI0.0
SportyBetIlIELEVY
MOHAMMED
27-Aug-2025 06:49:13 PM 64933507 233240058176 DEBIT 200 0 0 400 200 233546100836 Debit. Inv4 72326074 63806333071 IlI0.00IlI60050415 HubTinv4
MAHEYNAZEEFI
0932577450IlI0.0
MOHAMMED
27-Aug-2025 06:14:03 PM 64074584 ABIBA YAHAYA 233552347995 TRANSFER 400 0 0 0 400 233240058176 64933507 63803254587 00 Internal
MAHEYNAZEEFI
 MOBILE MONEY TRANSACTION HISTORY
From: 04-Aug-2025 To: 04-Sep-2025

TIME RUN: 04 Sep,2025 12:42:55PM MSISDN: 233240058176 ACCOUNT HOLDER NAME: MOHAMMED MAHEYNAZEEFI

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
SportyBetIlIELEVY
MOHAMMED
27-Aug-2025 08:28:08 AM 64933507 233240058176 DEBIT 30 0 0 30 0 233594953642 Debit.Inv2 . 65887018 63764512805 IlI0.00IlI92819485 [Link]
MAHEYNAZEEFI
6251315005IlI0.0
MOHAMMED
26-Aug-2025 10:30:55 PM 62519193 RIDWAN ABDULAI 233595260726 TRANSFER 30 0 0 0 30 233240058176 64933507 63754365811 1 Internal
MAHEYNAZEEFI
SportyBetIlIELEVY
MOHAMMED
26-Aug-2025 08:53:09 PM 64933507 233240058176 DEBIT 20 0 0 20 0 233594953642 Debit.Inv2 . 65887018 63750340292 IlI0.00IlI50154652 [Link]
MAHEYNAZEEFI
1605686776IlI0.0
SportyBetIlIELEVY
MOHAMMED
26-Aug-2025 08:50:39 PM 64933507 233240058176 DEBIT 200 0 0 220 20 233546100836 Debit. Inv4 72326074 63750204764 IlI0.00IlI77014202 HubTinv4
MAHEYNAZEEFI
3556963711IlI0.0
ABDUL MUJEEB ABDUL MOHAMMED
26-Aug-2025 08:49:00 PM 40262063 233244540219 TRANSFER 220 0 0 0 220 233240058176 64933507 63750112463 1 Internal
RAHMAN ADAM MAHEYNAZEEFI
SportyBetIlIELEVY
MOHAMMED
26-Aug-2025 02:04:20 AM 64933507 233240058176 DEBIT 3.8 0 0 3.8 0 233599926389 Debit. Inv5 72326099 63692882218 IlI0.00IlI90862314 HubTinv5
MAHEYNAZEEFI
7123005971IlI0.0
SportyBetIlIELEVY
MOHAMMED
26-Aug-2025 01:59:31 AM 64933507 233240058176 DEBIT 100 0 0 103.8 3.8 233546100836 Debit. Inv4 72326074 63692850630 IlI0.00IlI52149711 HubTinv4
MAHEYNAZEEFI
0870649854IlI0.0
MOHAMMED ARZIKI
25-Aug-2025 08:47:41 PM 64933507 233240058176 CASH_OUT 200 2 0 305.8 103.8 233241461383 54277228 63685259475 NationalId-- Internal
MAHEYNAZEEFI ENTERPRISE
NAZEEF
INTEROPERABILITY MOHAMMED MOHAMMED ,2332
25-Aug-2025 08:42:00 PM 72107788 233597385646 TRANSFER 303 0 0 2.8 305.8 233240058176 64933507 63684939553 Internal
PULL MAHEYNAZEEFI 08366632,1 from
VODAFONE
SportyBetIlIELEVY
MOHAMMED
25-Aug-2025 08:00:38 PM 64933507 233240058176 DEBIT 100 0 0 102.8 2.8 233546100836 Debit. Inv4 72326074 63682299411 IlI0.00IlI42344169 HubTinv4
MAHEYNAZEEFI
6385427408IlI0.0
NAZEEF
INTEROPERABILITY MOHAMMED MOHAMMED ,2332
25-Aug-2025 07:56:22 PM 72107788 233597385646 TRANSFER 100 0 0 2.8 102.8 233240058176 64933507 63682017684 Internal
PULL MAHEYNAZEEFI 08366632,1 from
VODAFONE
MOHAMMED
25-Aug-2025 04:38:30 PM 64933507 233240058176 TRANSFER 27 0.38 0 30.18 2.8 233542236414 ROSE KONGO 69538934 63666821688 1 Internal
MAHEYNAZEEFI
 MOBILE MONEY TRANSACTION HISTORY
From: 04-Aug-2025 To: 04-Sep-2025

TIME RUN: 04 Sep,2025 12:42:55PM MSISDN: 233240058176 ACCOUNT HOLDER NAME: MOHAMMED MAHEYNAZEEFI

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
MOHAMMED MUSTAPHA
25-Aug-2025 04:20:40 PM 64933507 233240058176 TRANSFER 40 0 0 70.18 30.18 233257327750 69635680 63665584070 1 Internal
MAHEYNAZEEFI ISSAKA
MOHAMMED
25-Aug-2025 04:19:38 PM 64933507 233240058176 TRANSFER 51 0 0 121.18 70.18 233552347995 ABIBA YAHAYA 64074584 63665514521 1 Internal
MAHEYNAZEEFI
MOHAMMED
25-Aug-2025 03:03:37 PM 79471675 ABDULAI ISSAH 233256962594 TRANSFER 70.5 0 0 50.68 121.18 233240058176 64933507 63660544075 Abdullah Internal
MAHEYNAZEEFI
MOHAMMED PHILOMENA
25-Aug-2025 01:05:17 PM 64933507 233240058176 CASH_OUT 50 0.5 0 101.18 50.68 233241328917 57776600 63653446748 NationalId-- Internal
MAHEYNAZEEFI AGYEKUM
NAZEEF
INTEROPERABILITY MOHAMMED MOHAMMED ,2332
25-Aug-2025 01:00:44 PM 72107788 233597385646 TRANSFER 100 0 0 1.18 101.18 233240058176 64933507 63653155292 Internal
PULL MAHEYNAZEEFI 08366632,1 from
VODAFONE
SportyBetIlIELEVY
MOHAMMED
25-Aug-2025 12:44:37 PM 64933507 233240058176 DEBIT 98 0 0 99.18 1.18 233546100836 Debit. Inv4 72326074 63652136164 IlI0.00IlI99466069 HubTinv4
MAHEYNAZEEFI
5868040276IlI0.0
SportyBetIlIELEVY
MOHAMMED
25-Aug-2025 12:38:34 PM 64933507 233240058176 DEBIT 100 0 0 199.18 99.18 233546100836 Debit. Inv4 72326074 63651753996 IlI0.00IlI13865660 HubTinv4
MAHEYNAZEEFI
1817550300IlI0.0
MOHAMMED
25-Aug-2025 12:37:21 PM 71015136 EMMANUEL ANIAH 233257728763 TRANSFER 198 0 0 1.18 199.18 233240058176 64933507 63651677218 A Internal
MAHEYNAZEEFI
SportyBetIlIELEVY
MOHAMMED
25-Aug-2025 12:09:21 PM 64933507 233240058176 DEBIT 90 0 0 91.18 1.18 233546100836 Debit. Inv4 72326074 63649855975 IlI0.00IlI47420478 HubTinv4
MAHEYNAZEEFI
0589421329IlI0.0
NUHAMMAD
MUJEEB
INTEROPERABILITY MOHAMMED
25-Aug-2025 12:08:49 PM 72107788 233597385646 TRANSFER 91 0 0 0.18 91.18 233240058176 64933507 63649820508 SAEED ,23320897 Internal
PULL MAHEYNAZEEFI
2881,shcg from
VODAFONE
SportyBetIlIELEVY
MOHAMMED
25-Aug-2025 12:07:49 PM 64933507 233240058176 DEBIT 50 0 0 50.18 0.18 233594953642 Debit.Inv2 . 65887018 63649754244 IlI0.00IlI39865720 [Link]
MAHEYNAZEEFI
6627267940IlI0.0
 MOBILE MONEY TRANSACTION HISTORY
From: 04-Aug-2025 To: 04-Sep-2025

TIME RUN: 04 Sep,2025 12:42:55PM MSISDN: 233240058176 ACCOUNT HOLDER NAME: MOHAMMED MAHEYNAZEEFI

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
SportyBetIlIELEVY
MOHAMMED
25-Aug-2025 11:55:07 AM 64933507 233240058176 DEBIT 400 0 0 450.18 50.18 233546100836 Debit. Inv4 72326074 63648910969 IlI0.00IlI91628623 HubTinv4
MAHEYNAZEEFI
7179690497IlI0.0
NUHAMMAD
MUJEEB
INTEROPERABILITY MOHAMMED
25-Aug-2025 11:53:21 AM 72107788 233597385646 TRANSFER 450 0 0 0.18 450.18 233240058176 64933507 63648798595 SAEED ,23320897 Internal
PULL MAHEYNAZEEFI
2881,fgch from
VODAFONE
SportyBetIlIELEVY
MOHAMMED
25-Aug-2025 10:04:20 AM 64933507 233240058176 DEBIT 200 0 0 200.18 0.18 233546100836 Debit. Inv4 72326074 63641912018 IlI0.00IlI92539076 HubTinv4
MAHEYNAZEEFI
5942917906IlI0.0
NAZEEF
INTEROPERABILITY MOHAMMED MOHAMMED ,2332
25-Aug-2025 10:03:15 AM 72107788 233597385646 TRANSFER 200 0 0 0.18 200.18 233240058176 64933507 63641840599 Internal
PULL MAHEYNAZEEFI 08366632,1 from
VODAFONE
SportyBetIlIELEVY
MOHAMMED
25-Aug-2025 09:56:00 AM 64933507 233240058176 DEBIT 200 0 0 200.18 0.18 233546100836 Debit. Inv4 72326074 63641376529 IlI0.00IlI78638046 HubTinv4
MAHEYNAZEEFI
0179241795IlI0.0
NAZEEF
INTEROPERABILITY MOHAMMED MOHAMMED ,2332
25-Aug-2025 09:53:50 AM 72107788 233597385646 TRANSFER 200 0 0 0.18 200.18 233240058176 64933507 63641237146 Internal
PULL MAHEYNAZEEFI 08366632,1 from
VODAFONE
SportyBetIlIELEVY
MOHAMMED
25-Aug-2025 09:44:04 AM 64933507 233240058176 DEBIT 45 0 0 45.18 0.18 233594953642 Debit.Inv2 . 65887018 63640603875 IlI0.00IlI68399171 [Link]
MAHEYNAZEEFI
5902395584IlI0.0
SportyBetIlIELEVY
MOHAMMED
25-Aug-2025 09:27:43 AM 64933507 233240058176 DEBIT 150 0 0 195.18 45.18 233546100836 Debit. Inv4 72326074 63639553912 IlI0.00IlI73819266 HubTinv4
MAHEYNAZEEFI
0973308991IlI0.0
MOHAMMED MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
25-Aug-2025 09:26:14 AM 64933507 233240058176 PAYMENT 12 0 0 207.18 195.18 0 39011161 63639456149
MAHEYNAZEEFI MEVENDOR OR
NAZEEF
INTEROPERABILITY MOHAMMED MOHAMMED ,2332
25-Aug-2025 09:22:55 AM 72107788 233597385646 TRANSFER 200 0 0 7.18 207.18 233240058176 64933507 63639243225 Internal
PULL MAHEYNAZEEFI 08366632,1 from
VODAFONE
 MOBILE MONEY TRANSACTION HISTORY
From: 04-Aug-2025 To: 04-Sep-2025

TIME RUN: 04 Sep,2025 12:42:55PM MSISDN: 233240058176 ACCOUNT HOLDER NAME: MOHAMMED MAHEYNAZEEFI

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
MOHAMMED ABDUL-HAMID
23-Aug-2025 08:23:20 PM 64933507 233240058176 TRANSFER 800 6 0 813.18 7.18 233243783031 40247171 63558640545 1 Internal
MAHEYNAZEEFI IDDRISU
MOHAMMED Cashin To-
23-Aug-2025 08:21:23 PM 54277228 ARZIKI ENTERPRISE 233241461383 CASH_IN 200 0 0 613.18 813.18 233240058176 64933507 63558519865 Internal
MAHEYNAZEEFI 233240058176
MOHAMMED MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
23-Aug-2025 02:43:08 PM 64933507 233240058176 PAYMENT 12 0 0 625.18 613.18 0 39011161 63533179719
MAHEYNAZEEFI MEVENDOR OR
SportyBetIlIELEVY
MOHAMMED
23-Aug-2025 10:19:36 AM 64933507 233240058176 DEBIT 200 0 0 825.18 625.18 233546100836 Debit. Inv4 72326074 63513592988 IlI0.00IlI30711887 HubTinv4
MAHEYNAZEEFI
0326293761IlI0.0
ABDUL-HAMID MOHAMMED
23-Aug-2025 09:17:50 AM 40247171 233243783031 TRANSFER 810 0 0 15.18 825.18 233240058176 64933507 63508933660 Papers Internal
IDDRISU MAHEYNAZEEFI
MOHAMMED MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
23-Aug-2025 08:46:44 AM 64933507 233240058176 PAYMENT 6 0 0 21.18 15.18 0 39011161 63506699644
MAHEYNAZEEFI MEVENDOR OR
MOHAMMED
22-Aug-2025 10:47:17 PM 66307682 OSMAN ABDUL MUMIN 233593846114 TRANSFER 15 0 0 6.18 21.18 233240058176 64933507 63493102795 1 Internal
MAHEYNAZEEFI
MOHAMMED MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
22-Aug-2025 08:51:30 PM 64933507 233240058176 PAYMENT 5 0 0 11.18 6.18 0 39011161 63487461766
MAHEYNAZEEFI MEVENDOR OR
SportyBetIlIELEVY
MOHAMMED
22-Aug-2025 06:33:55 PM 64933507 233240058176 DEBIT 50 0 0 61.18 11.18 233594953642 Debit.Inv2 . 65887018 63478974681 IlI0.00IlI41734435 [Link]
MAHEYNAZEEFI
2374343648IlI0.0
SportyBetIlIELEVY
MOHAMMED
22-Aug-2025 06:24:15 PM 64933507 233240058176 DEBIT 50 0 0 111.18 61.18 233594953642 Debit.Inv2 . 65887018 63478173388 IlI0.00IlI67918129 [Link]
MAHEYNAZEEFI
3296452667IlI0.0
MOHAMMED ARZIKI
22-Aug-2025 03:59:11 PM 64933507 233240058176 CASH_OUT 30 0.5 0 141.68 111.18 233241461383 54277228 63466479350 NationalId-- Internal
MAHEYNAZEEFI ENTERPRISE
MOHAMMED MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
22-Aug-2025 03:04:21 PM 64933507 233240058176 PAYMENT 6 0 0 147.68 141.68 0 39011161 63462238576
MAHEYNAZEEFI MEVENDOR OR
MOHAMMED YUSSIF ABDUL
21-Aug-2025 10:40:47 PM 64933507 233240058176 TRANSFER 20 0 0 167.68 147.68 233598150463 92295136 63424031160 1 Internal
MAHEYNAZEEFI RAZAK
Najib Ibn Abdullahi MOHAMMED
21-Aug-2025 09:07:45 PM 50395225 233557475958 TRANSFER 167 0 0 0.68 167.68 233240058176 64933507 63419886005 1 Internal
Hassan MAHEYNAZEEFI
 MOBILE MONEY TRANSACTION HISTORY
From: 04-Aug-2025 To: 04-Sep-2025

TIME RUN: 04 Sep,2025 12:42:55PM MSISDN: 233240058176 ACCOUNT HOLDER NAME: MOHAMMED MAHEYNAZEEFI

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
MOHAMMED
20-Aug-2025 06:00:47 PM 64933507 233240058176 TRANSFER 71 0 0 71.68 0.68 233552347995 ABIBA YAHAYA 64074584 63338882116 1 Internal
MAHEYNAZEEFI
FREDRICK MENSAH MOHAMMED Cashin To-
20-Aug-2025 05:58:01 PM 39022000 233542057596 CASH_IN 70 0 0 1.68 71.68 233240058176 64933507 63338644286 Internal
ODURO MAHEYNAZEEFI 233240058176
SportyBetIlIELEVY
MOHAMMED
20-Aug-2025 04:24:50 PM 64933507 233240058176 DEBIT 8 0 0 9.68 1.68 233599926389 Debit. Inv5 72326099 63332477209 IlI0.00IlI53425107 HubTinv5
MAHEYNAZEEFI
2558971534IlI0.0
MOHAMMED MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
20-Aug-2025 04:23:25 PM 64933507 233240058176 PAYMENT 12 0 0 21.68 9.68 0 39011161 63332390641
MAHEYNAZEEFI MEVENDOR OR
SportyBetIlIELEVY
MOHAMMED
20-Aug-2025 04:11:01 PM 64933507 233240058176 DEBIT 20 0 0 41.68 21.68 233594953642 Debit.Inv2 . 65887018 63331642637 IlI0.00IlI64036697 [Link]
MAHEYNAZEEFI
7172875823IlI0.0
MOHAMMED MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
20-Aug-2025 04:04:53 PM 64933507 233240058176 PAYMENT 10 0 0 51.68 41.68 0 39011161 63331267547
MAHEYNAZEEFI MEVENDOR OR
MOHAMMED
20-Aug-2025 02:05:58 PM 79471675 ABDULAI ISSAH 233256962594 TRANSFER 51 0 0 0.68 51.68 233240058176 64933507 63324635865 Abdullah Internal
MAHEYNAZEEFI
MOHAMMED MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
20-Aug-2025 12:10:42 PM 64933507 233240058176 PAYMENT 1 0 0 1.68 0.68 0 39011161 63318044189
MAHEYNAZEEFI MEVENDOR OR
MOHAMMED
19-Aug-2025 11:14:40 PM 64933507 233240058176 DEBIT 2 0 0 3.68 1.68 0 cisnew 62525623 63294197007 your Requested cisnew
MAHEYNAZEEFI
MOHAMMED
19-Aug-2025 07:39:08 PM 49711839 [Link] 233538283974 TRANSFER 3.68 0 0 0 3.68 233240058176 64933507 63284826959 Internal
MAHEYNAZEEFI
SportyBetIlIELEVY
MOHAMMED
18-Aug-2025 12:05:00 AM 64933507 233240058176 DEBIT 50 0 0 50 0 233594953642 Debit.Inv2 . 65887018 63165796374 IlI0.00IlI45644590 [Link]
MAHEYNAZEEFI
5135388762IlI0.0
SportyBetIlIELEVY
MOHAMMED
18-Aug-2025 12:01:15 AM 64933507 233240058176 DEBIT 50 0 0 100 50 233594953642 Debit.Inv2 . 65887018 63165726853 IlI0.00IlI20842037 [Link]
MAHEYNAZEEFI
9125851190IlI0.0
SportyBetIlIELEVY
MOHAMMED
17-Aug-2025 11:59:25 PM 64933507 233240058176 DEBIT 50 0 0 150 100 233594953642 Debit.Inv2 . 65887018 63165699082 IlI0.00IlI87377806 [Link]
MAHEYNAZEEFI
0982635461IlI0.0
 MOBILE MONEY TRANSACTION HISTORY
From: 04-Aug-2025 To: 04-Sep-2025

TIME RUN: 04 Sep,2025 12:42:55PM MSISDN: 233240058176 ACCOUNT HOLDER NAME: MOHAMMED MAHEYNAZEEFI

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Inv
MOHAMMED Credit ,23xxxxxx73
17-Aug-2025 10:58:10 PM 54814562 mmipull 0 TRANSFER 50 0 0 100 150 233240058176 64933507 63164645514 Internal
MAHEYNAZEEFI ,SportyBet from
Hubtel
SportyBetIlIELEVY
MOHAMMED
17-Aug-2025 10:54:48 PM 64933507 233240058176 DEBIT 50 0 0 150 100 233594953642 Debit.Inv2 . 65887018 63164554203 IlI0.00IlI84077666 [Link]
MAHEYNAZEEFI
4070238905IlI0.0
MOHAMMED
17-Aug-2025 10:22:09 PM 64933507 233240058176 TRANSFER 100 0 0 250 150 233257051295 RITA ADDAI 72624697 63163583715 1 Internal
MAHEYNAZEEFI
Inv
MOHAMMED Credit ,23xxxxxx73
17-Aug-2025 10:18:40 PM 54814562 mmipull 0 TRANSFER 100 0 0 150 250 233240058176 64933507 63163462226 Internal
MAHEYNAZEEFI ,SportyBet from
Hubtel
SportyBetIlIELEVY
MOHAMMED
17-Aug-2025 10:08:55 PM 64933507 233240058176 DEBIT 50 0 0 200 150 233594953642 Debit.Inv2 . 65887018 63163093991 IlI0.00IlI44813158 [Link]
MAHEYNAZEEFI
0925450515IlI0.0
SportyBetIlIELEVY
MOHAMMED
17-Aug-2025 09:41:46 PM 64933507 233240058176 DEBIT 100 0 0 300 200 233546100836 Debit. Inv4 72326074 63161955433 IlI0.00IlI57823334 HubTinv4
MAHEYNAZEEFI
6687422277IlI0.0
ILIASU ABDUL MOHAMMED Cashin To-
17-Aug-2025 09:41:24 PM 75676127 233598627108 CASH_IN 300 0 0 0 300 233240058176 64933507 63161938472 Internal
RAHAMAN MAHEYNAZEEFI 233240058176
SportyBetIlIELEVY
MOHAMMED
17-Aug-2025 09:29:07 PM 64933507 233240058176 DEBIT 3.68 0 0 3.68 0 233599926389 Debit. Inv5 72326099 63161299624 IlI0.00IlI62605552 HubTinv5
MAHEYNAZEEFI
0624095155IlI0.0
MOHAMMED MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
17-Aug-2025 08:17:36 PM 64933507 233240058176 PAYMENT 6 0 0 9.68 3.68 0 39011161 63157684744
MAHEYNAZEEFI MEVENDOR OR
SportyBetIlIELEVY
MOHAMMED
17-Aug-2025 07:24:06 PM 64933507 233240058176 DEBIT 50 0 0 59.68 9.68 233594953642 Debit.Inv2 . 65887018 63154220357 IlI0.00IlI90161885 [Link]
MAHEYNAZEEFI
2298445180IlI0.0
SportyBetIlIELEVY
MOHAMMED
17-Aug-2025 07:19:35 PM 64933507 233240058176 DEBIT 50 0 0 109.68 59.68 233594953642 Debit.Inv2 . 65887018 63153913404 IlI0.00IlI65193540 [Link]
MAHEYNAZEEFI
9125995695IlI0.0
 MOBILE MONEY TRANSACTION HISTORY
From: 04-Aug-2025 To: 04-Sep-2025

TIME RUN: 04 Sep,2025 12:42:55PM MSISDN: 233240058176 ACCOUNT HOLDER NAME: MOHAMMED MAHEYNAZEEFI

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
SportyBetIlIELEVY
MOHAMMED
17-Aug-2025 03:06:14 PM 64933507 233240058176 DEBIT 50 0 0 159.68 109.68 233594953642 Debit.Inv2 . 65887018 63136352274 IlI0.00IlI28321007 [Link]
MAHEYNAZEEFI
8906986360IlI0.0
MOHAMMED Cashin To-
17-Aug-2025 02:47:07 PM 66806223 ABRAHAM SUNTAN 233555580379 CASH_IN 158 0 0 1.68 159.68 233240058176 64933507 63134994934 Internal
MAHEYNAZEEFI 233240058176
MOHAMMED
17-Aug-2025 08:58:02 AM 48878389 [Link] 0 ADJUSTMENT 1.2 0 0 0.48 1.68 233240058176 64933507 63115487872 Internal
MAHEYNAZEEFI
SportyBetIlIELEVY
MOHAMMED
16-Aug-2025 02:35:06 PM 64933507 233240058176 DEBIT 50 0 0 50.48 0.48 233594953642 Debit.Inv2 . 65887018 63074773350 IlI0.00IlI75454315 [Link]
MAHEYNAZEEFI
8364697510IlI0.0
SportyBetIlIELEVY
MOHAMMED
16-Aug-2025 02:32:12 PM 64933507 233240058176 DEBIT 50 0 0 100.48 50.48 233594953642 Debit.Inv2 . 65887018 63074597741 IlI0.00IlI94297898 [Link]
MAHEYNAZEEFI
1028896434IlI0.0
SportyBetIlIELEVY
MOHAMMED
16-Aug-2025 02:30:54 PM 64933507 233240058176 DEBIT 18 0 0 118.48 100.48 233594953642 Debit.Inv2 . 65887018 63074519692 IlI0.00IlI45513182 [Link]
MAHEYNAZEEFI
3380025611IlI0.0
MOHAMMED MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
16-Aug-2025 02:27:54 PM 64933507 233240058176 PAYMENT 12 0 0 130.48 118.48 0 39011161 63074339825
MAHEYNAZEEFI MEVENDOR OR
MOHAMMED
16-Aug-2025 02:23:24 PM 85440879 ADEL SURAJU 233591714059 TRANSFER 130 0 0 0.48 130.48 233240058176 64933507 63074067904 Adel Internal
MAHEYNAZEEFI
SportyBetIlIELEVY
MOHAMMED
15-Aug-2025 03:21:03 PM 64933507 233240058176 DEBIT 20 0 0 20.48 0.48 233594953642 Debit.Inv2 . 65887018 63010815299 IlI0.00IlI20902110 [Link]
MAHEYNAZEEFI
8537316910IlI0.0
MOHAMMED
15-Aug-2025 03:19:51 PM 85440879 ADEL SURAJU 233591714059 TRANSFER 20 0 0 0.48 20.48 233240058176 64933507 63010739956 20 Internal
MAHEYNAZEEFI
MOHAMMED GRAHAM
15-Aug-2025 02:21:33 PM 64933507 233240058176 CASH_OUT 70 0.7 0 71.18 0.48 233555132002 67321827 63007146782 Internal
MAHEYNAZEEFI KYEREMEH
Inv
MOHAMMED Credit ,23xxxxxx73
15-Aug-2025 02:09:37 PM 54814562 mmipull 0 TRANSFER 71 0 0 0.18 71.18 233240058176 64933507 63006435180 Internal
MAHEYNAZEEFI ,SportyBet from
Hubtel
MOHAMMED
15-Aug-2025 01:49:47 PM 64933507 233240058176 CASH_OUT 200 2 0 202.18 0.18 233552761149 COLLINS YEBOAH 65850420 63005243369 Internal
MAHEYNAZEEFI
 MOBILE MONEY TRANSACTION HISTORY
From: 04-Aug-2025 To: 04-Sep-2025

TIME RUN: 04 Sep,2025 12:42:55PM MSISDN: 233240058176 ACCOUNT HOLDER NAME: MOHAMMED MAHEYNAZEEFI

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
MOHAMMED
15-Aug-2025 12:59:25 PM 49711839 [Link] 233538283974 TRANSFER 102 0 0 100.18 202.18 233240058176 64933507 63002153447 Internal
MAHEYNAZEEFI
SportyBetIlIELEVY
MOHAMMED
15-Aug-2025 12:05:20 PM 64933507 233240058176 DEBIT 50 0 0 150.18 100.18 233594953642 Debit.Inv2 . 65887018 62998770531 IlI0.00IlI89783182 [Link]
MAHEYNAZEEFI
3913997988IlI0.0
AMATU ABIBU
INTEROPERABILITY MOHAMMED FAZA ,2335060302
15-Aug-2025 12:04:04 PM 72107788 233597385646 TRANSFER 150 0 0 0.18 150.18 233240058176 64933507 62998684489 Internal
PULL MAHEYNAZEEFI 35,1 from
VODAFONE
SportyBetIlIELEVY
MOHAMMED
15-Aug-2025 11:53:27 AM 64933507 233240058176 DEBIT 2 0 0 2.18 0.18 233547169659 [Link] 49711825 62997995938 IlI0.00IlI91411795 [Link]
MAHEYNAZEEFI
9956970241IlI0.0
SportyBetIlIELEVY
MOHAMMED
15-Aug-2025 11:46:53 AM 64933507 233240058176 DEBIT 50 0 0 52.18 2.18 233594953642 Debit.Inv2 . 65887018 62997575854 IlI0.00IlI23327324 [Link]
MAHEYNAZEEFI
6006772292IlI0.0
SportyBetIlIELEVY
MOHAMMED
15-Aug-2025 11:41:31 AM 64933507 233240058176 DEBIT 50 0 0 102.18 52.18 233594953642 Debit.Inv2 . 65887018 62997231739 IlI0.00IlI39695235 [Link]
MAHEYNAZEEFI
2970705170IlI0.0
MOHAMMED AWAL MOHAMMED
15-Aug-2025 10:52:10 AM 59130510 233541012033 TRANSFER 1 0 0 101.18 102.18 233240058176 64933507 62994067222 0 Internal
ABDULLAH MAHEYNAZEEFI
MOHAMMED AWAL MOHAMMED
15-Aug-2025 10:51:37 AM 59130510 233541012033 TRANSFER 100 0 0 1.18 101.18 233240058176 64933507 62994033311 0 Internal
ABDULLAH MAHEYNAZEEFI
SportyBetIlIELEVY
MOHAMMED
15-Aug-2025 10:36:18 AM 64933507 233240058176 DEBIT 30 0 0 31.18 1.18 233594953642 Debit.Inv2 . 65887018 62993059850 IlI0.00IlI95071387 [Link]
MAHEYNAZEEFI
2197713637IlI0.0
MOHAMMED Cashin To-
15-Aug-2025 10:35:15 AM 54277228 ARZIKI ENTERPRISE 233241461383 CASH_IN 30 0 0 1.18 31.18 233240058176 64933507 62992993184 Internal
MAHEYNAZEEFI 233240058176
SportyBetIlIELEVY
MOHAMMED
15-Aug-2025 10:23:19 AM 64933507 233240058176 DEBIT 28 0 0 29.18 1.18 233594953642 Debit.Inv2 . 65887018 62992226424 IlI0.00IlI53160001 [Link]
MAHEYNAZEEFI
3447923914IlI0.0
MOHAMMED MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
15-Aug-2025 10:20:31 AM 64933507 233240058176 PAYMENT 8 0 0 37.18 29.18 0 39011161 62992044109
MAHEYNAZEEFI MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 04-Aug-2025 To: 04-Sep-2025

TIME RUN: 04 Sep,2025 12:42:55PM MSISDN: 233240058176 ACCOUNT HOLDER NAME: MOHAMMED MAHEYNAZEEFI

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
MOHAMMED
14-Aug-2025 05:43:26 PM 64933507 233240058176 TRANSFER 21 0 0 58.18 37.18 233552347995 ABIBA YAHAYA 64074584 62956066951 1 Internal
MAHEYNAZEEFI
MOHAMMED ARZIKI
14-Aug-2025 02:56:33 PM 64933507 233240058176 CASH_OUT 1150 11.5 0 1219.68 58.18 233241461383 54277228 62945695439 NationalId-- Internal
MAHEYNAZEEFI ENTERPRISE
ABDUL MUJEEB ABDUL MOHAMMED
14-Aug-2025 01:17:24 PM 40262063 233244540219 TRANSFER 1120 0 0 99.68 1219.68 233240058176 64933507 62940252005 1 Internal
RAHMAN ADAM MAHEYNAZEEFI
MOHAMMED
13-Aug-2025 11:52:55 PM 64933507 233240058176 TRANSFER 150 1.12 0 250.8 99.68 233543561989 Richard Agyei 45047842 62914353382 PrinteratTech Internal
MAHEYNAZEEFI
MOHAMMED MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
13-Aug-2025 11:50:44 PM 64933507 233240058176 PAYMENT 9 0 0 259.8 250.8 0 39011161 62914327676
MAHEYNAZEEFI MEVENDOR OR
MOHAMMED
13-Aug-2025 11:47:40 PM 49711839 [Link] 233538283974 TRANSFER 10 0 0 249.8 259.8 233240058176 64933507 62914291630 Internal
MAHEYNAZEEFI
MOHAMMED
13-Aug-2025 11:46:21 PM 49711839 [Link] 233538283974 TRANSFER 150 0 0 99.8 249.8 233240058176 64933507 62914275798 Internal
MAHEYNAZEEFI
ABDULRAZAK MOHAMMED
13-Aug-2025 09:25:35 PM 73777380 233540902553 TRANSFER 28 0 0 71.8 99.8 233240058176 64933507 62910410110 1 Internal
ABDULSAMADU MAHEYNAZEEFI
MOHAMMED MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
13-Aug-2025 05:32:18 PM 64933507 233240058176 PAYMENT 15 0 0 86.8 71.8 0 39011161 62894563033
MAHEYNAZEEFI MEVENDOR OR
Inv
MOHAMMED Credit ,23xxxxxx73
13-Aug-2025 04:33:28 PM 54814562 mmipull 0 TRANSFER 50 0 0 36.8 86.8 233240058176 64933507 62890596794 Internal
MAHEYNAZEEFI ,SportyBet from
Hubtel
MOHAMMED
13-Aug-2025 04:26:51 PM 64933507 233240058176 CASH_OUT 420 4.2 0 461 36.8 233555845990 PHILIP AMANKWA 59321665 62890174903 NationalId-- Internal
MAHEYNAZEEFI
MOHAMMED
13-Aug-2025 04:15:05 PM 64933507 233240058176 TRANSFER 400 3 0 864 461 233243625138 Kamal Kalani 47027699 62889435296 1 Internal
MAHEYNAZEEFI
Inv
MOHAMMED Credit ,23xxxxxx73
13-Aug-2025 03:51:32 PM 54814562 mmipull 0 TRANSFER 500 0 0 364 864 233240058176 64933507 62887969530 Internal
MAHEYNAZEEFI ,SportyBet from
Hubtel
 MOBILE MONEY TRANSACTION HISTORY
From: 04-Aug-2025 To: 04-Sep-2025

TIME RUN: 04 Sep,2025 12:42:55PM MSISDN: 233240058176 ACCOUNT HOLDER NAME: MOHAMMED MAHEYNAZEEFI

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
SportyBetIlIELEVY
MOHAMMED
13-Aug-2025 03:44:16 PM 64933507 233240058176 DEBIT 200 0 0 564 364 233546100836 Debit. Inv4 72326074 62887532973 IlI0.00IlI26644707 HubTinv4
MAHEYNAZEEFI
9441123585IlI0.0
MOHAMMED
13-Aug-2025 03:43:25 PM 47941167 QWIKLOAN-PERSONAL 0 TRANSFER 564 0 0 0 564 233240058176 64933507 62887483061 Internal
MAHEYNAZEEFI
MOHAMMED QWIKLOAN-
13-Aug-2025 03:41:50 PM 64933507 233240058176 DEBIT 500 0 0 500 0 0 47941167 62887389625 QWIKLOAN-PERSONAL
MAHEYNAZEEFI PERSONAL
MOHAMMED Cashin To-
13-Aug-2025 03:41:50 PM 57776600 PHILOMENA AGYEKUM 233241328917 CASH_IN 500 0 0 0 500 233240058176 64933507 62887389119 Internal
MAHEYNAZEEFI 233240058176
MOHAMMED QWIKLOAN-
12-Aug-2025 06:24:20 PM 64933507 233240058176 DEBIT 32.65 0 0 32.65 0 0 47941167 62838578682 QWIKLOAN-PERSONAL
MAHEYNAZEEFI PERSONAL
Inv
MOHAMMED Credit ,23xxxxxx73
12-Aug-2025 06:24:19 PM 54814562 mmipull 0 TRANSFER 32.65 0 0 0 32.65 233240058176 64933507 62838578057 Internal
MAHEYNAZEEFI ,SportyBet from
Hubtel
MOHAMMED QWIKLOAN-
12-Aug-2025 06:22:39 PM 64933507 233240058176 DEBIT 200 0 0 200 0 0 47941167 62838456062 QWIKLOAN-PERSONAL
MAHEYNAZEEFI PERSONAL
Inv
MOHAMMED Credit ,23xxxxxx73
12-Aug-2025 06:22:38 PM 54814562 mmipull 0 TRANSFER 200 0 0 0 200 233240058176 64933507 62838454883 Internal
MAHEYNAZEEFI ,SportyBet from
Hubtel
Powered by MTNGH