Account details Statement Details

Account holder: Agyei Desmond From date: 1 Jun 2025

Wallet number: +233 542751451 To date: 17 Aug 2025
Profile: MTNGH Medium Duration: 2 Month 17 days
KYC Subscriber
Profile

Transaction details Available balance: GHS 50.05

Date & Payment Account Transaction

To/From Amount Fees Tax Balance Reference
Time Type Name ID

PETER OSARFO 0.00 0.00 GHS

17 Aug 2025 19:19 MOMO USER +233537679870 +50.00 63153897786 -
AMOAKO GHS GHS 50.05

GHS 0.00 GHS

17 Aug 2025 18:25 AIRTIME +233542751451 MTN AIRTIME -2.00 63150893349 -
0.00 GHS 0.05

GHS 0.00 GHS

17 Aug 2025 18:18 DEBIT J4U Just4u -3.00 63150315054 GH3_575MB_Just4UIlIELEVYI
0.00 GHS 2.05

GHS 0.00 GHS

16 Aug 2025 23:02 DEBIT [Link] Debit.Inv2 . -20.00 63106315956 SportyBetIlIELEVYIlI0.00IlI704
0.00 GHS 5.05

GHS 0.00 GHS

16 Aug 2025 22:58 DEBIT J4U Just4u -3.00 63106236294 GH3_575MB_Just4UIlIELEVYI
0.00 GHS 25.05

INTEROPERABILITY 0.00 0.00 GHS

16 Aug 2025 21:19 MOMO USER +mmipull +28.00 63102546984 -
PULL OVA GHS GHS 28.05

GHS 0.00 GHS

16 Aug 2025 12:08 AIRTIME +233542751451 MTN AIRTIME -1.90 63065069538 -
0.00 GHS 0.05

GHS 0.00 GHS

16 Aug 2025 09:45 DEBIT cis MTN . -0.07 63055349233 your Requested
0.00 GHS 1.95

GHS 0.00 GHS

16 Aug 2025 08:52 DEBIT [Link] Debit.Inv2 . -29.00 63052017562 SportyBetIlIELEVYIlI0.00IlI175
0.00 GHS 2.02

GHS 0.00 GHS

16 Aug 2025 08:30 DEBIT J4U Just4u -3.00 63050752617 GH3_575MB_Just4UIlIELEVYI
0.00 GHS 31.02

GHS 0.00 GHS

16 Aug 2025 08:24 DEBIT J4U Just4u -3.00 63050410469 GH3_575MB_Just4UIlIELEVYI
0.00 GHS 34.02

GHS 0.00 GHS

16 Aug 2025 08:21 DEBIT J4U Just4u -3.00 63050280608 GH3_575MB_Just4UIlIELEVYI
0.00 GHS 37.02

EMMANUEL 0.00 0.00 GHS

16 Aug 2025 08:16 CASH IN +233597213696 +30.00 63050026478 -
MENSAH GHS GHS 40.02

GHS 0.00 GHS

16 Aug 2025 08:06 AIRTIME +233542751451 MTN AIRTIME -4.00 63049448110 -
0.00 GHS 10.02

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

GHS 0.00 GHS

16 Aug 2025 07:57 DEBIT [Link] Debit.Inv2 . -50.00 63048996188 SportyBetIlIELEVYIlI0.00IlI757
0.00 GHS 14.02

0.00 0.00 GHS

16 Aug 2025 07:51 MOMO USER +233532624022 NICHOLAS ODURO +64.00 63048714847 -
GHS GHS 64.02

GHS 0.00 GHS -

15 Aug 2025 17:58 DEBIT [Link] KGL . -6.00 63021926508
0.00 GHS 0.02 IlIELEVYIlI0.00IlI31067815868

GHS 0.00 GHS -

15 Aug 2025 17:57 DEBIT [Link] KGL . -10.00 63021851210
0.00 GHS 6.02 IlIELEVYIlI0.00IlI44377194587

GHS 0.00 GHS

15 Aug 2025 17:54 DEBIT HubTinv5 Debit. Inv5 -7.00 63021560378 SportyBetIlIELEVYIlI0.00IlI70
0.00 GHS 16.02

GHS 0.00 GHS

15 Aug 2025 17:49 DEBIT HubTinv5 Debit. Inv5 -7.00 63021170968 SportyBetIlIELEVYIlI0.00IlI718
0.00 GHS 23.02

GHS 0.00 GHS

15 Aug 2025 17:42 DEBIT HubTinv3 Debit. Inv3 -10.00 63020678716 SportyBetIlIELEVYIlI0.00IlI564
0.00 GHS 30.02

GHS 0.00 GHS

15 Aug 2025 17:32 DEBIT HubTinv3 Debit. Inv3 -10.00 63019928846 SportyBetIlIELEVYIlI0.00IlI736
0.00 GHS 40.02

PETER OSARFO 0.00 0.00 GHS

15 Aug 2025 17:25 MOMO USER +233537679870 +50.00 63019454383 -
AMOAKO GHS GHS 50.02

ASAMOAH
GODFRED GHS 0.00 GHS
15 Aug 2025 15:32 CASH OUT +233557952413 -400.00 63011543850 NationalId--
KWADWO 4.00 GHS 0.02
KWADWO

EMMANUEL AKRASI 0.00 0.00 GHS

15 Aug 2025 15:21 CASH IN +233549041127 +404.00 63010871836 -
ADDAI GHS GHS 404.02

GHS 0.00 GHS

15 Aug 2025 06:36 DEBIT cisnew MTN BUNDLE -1.40 62979522735 your Requested
0.00 GHS 0.02

GHS 0.00 GHS

14 Aug 2025 22:29 DEBIT cis MTN . -0.07 62973234712 your Requested
0.00 GHS 1.42

GHS 0.00 GHS

14 Aug 2025 12:06 DEBIT J4U Just4u -3.00 62936071803 GH3_575MB_Just4UIlIELEVYI
0.00 GHS 1.49

GHS 0.00 GHS

14 Aug 2025 12:05 DEBIT J4U Just4u -3.00 62936004632 GH3_575MB_Just4UIlIELEVYI
0.00 GHS 4.49

GHS 0.00 GHS

14 Aug 2025 12:04 DEBIT cis MTN . -0.07 62935925623 your Requested
0.00 GHS 7.49

GHS 0.00 GHS One4all Debit

14 Aug 2025 09:06 DEBIT [Link] Other_Networks -15.00 62925304136
0.00 GHS 7.56 SystemIlIELEVYIlI0.00IlI14250

ABUBAKAR 0.00 0.00 GHS

14 Aug 2025 09:02 CASH IN +233597393439 +20.00 62925086790 -
ALHASSAN GHS GHS 22.56

GHS 0.00 GHS EP_EP_EDDYS PIZZA

13 Aug 2025 20:18 DEBIT [Link] BluPay -48.00 62906840241
0.00 GHS 2.56 DANSOMAN_Collection_IlIEL

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

0.00 0.00 GHS

13 Aug 2025 18:26 MOMO USER +233538677626 JIBIRILE YUSSIF +50.00 62898672891 -
GHS GHS 50.56

GHS 0.00 GHS

13 Aug 2025 14:02 DEBIT HubTinv5 Debit. Inv5 -6.00 62881792936 SportyBetIlIELEVYIlI0.00IlI497
0.00 GHS 0.56

GHS 0.00 GHS

13 Aug 2025 12:52 AIRTIME +233542751451 MTN AIRTIME -20.00 62877754548 -
0.00 GHS 6.56

GHS 0.00 GHS

13 Aug 2025 12:02 DEBIT HubTinv3 Debit. Inv3 -10.00 62874736364 SportyBetIlIELEVYIlI0.00IlI953
0.00 GHS 26.56

EBENEZER YININMI 0.00 0.00 GHS

13 Aug 2025 09:50 MOMO USER +233542786431 +30.00 62866895610 -
KANNANI GHS GHS 36.56

ASAMOAH
GODFRED GHS 0.00 GHS
13 Aug 2025 09:42 CASH OUT +233557952413 -100.00 62866424227 NationalId--
KWADWO 1.00 GHS 6.56
KWADWO

GHS 0.00 GHS

13 Aug 2025 09:27 AIRTIME +233542751451 MTN AIRTIME -5.00 62865517555 -
0.00 GHS 107.56

GHS 0.00 GHS

13 Aug 2025 09:26 DEBIT J4U Just4u -3.00 62865370566 GH3_575MB_Just4UIlIELEVYI
0.00 GHS 112.56

EBENEZER YININMI 0.00 0.00 GHS

13 Aug 2025 09:24 MOMO USER +233542786431 +100.00 62865285124 -
KANNANI GHS GHS 115.56

ASAMOAH
GODFRED GHS 0.00 GHS
13 Aug 2025 08:41 CASH OUT +233557952413 -40.00 62862677986 NationalId--
KWADWO 0.50 GHS 15.56
KWADWO

PETER OSARFO 0.00 0.00 GHS

13 Aug 2025 08:27 MOMO USER +233537679870 +56.00 62861886405 -
AMOAKO GHS GHS 56.06

GHS 0.00 GHS

11 Aug 2025 21:31 DEBIT J4U Just4u -3.00 62789491727 GH3_575MB_Just4UIlIELEVYI
0.00 GHS 0.06

GHS 0.00 GHS

11 Aug 2025 20:54 DEBIT cis MTN . -1.00 62787689443 your Requested
0.00 GHS 3.06

GHS 0.00 GHS

11 Aug 2025 20:47 DEBIT cis MTN . -1.00 62787361927 your Requested
0.00 GHS 4.06

GHS 0.00 GHS

11 Aug 2025 19:48 CASH OUT +233540602434 FREDERICK SAM -40.00 62783880965 NationalId--
0.50 GHS 5.06

GHS 0.00 GHS

11 Aug 2025 18:03 AIRTIME +233542751451 MTN AIRTIME -5.00 62776235075 -
0.00 GHS 45.56

GHS 0.00 GHS

11 Aug 2025 16:58 DEBIT cis MTN . -0.07 62771660607 your Requested
0.00 GHS 50.56

GHS 0.00 GHS

11 Aug 2025 16:33 AIRTIME +233542751451 MTN AIRTIME -3.00 62770057961 -
0.00 GHS 50.63

GHS 0.00 GHS

11 Aug 2025 16:10 DEBIT J4U Just4u -3.00 62768544992 GH3_575MB_Just4UIlIELEVYI
0.00 GHS 53.63

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

GHS 0.00 GHS

11 Aug 2025 14:27 AIRTIME +233542751451 MTN AIRTIME -5.00 62762536700 -
0.00 GHS 56.63

OTHER GHS 0.00 GHS ANGELINA AMOBIA

11 Aug 2025 14:26 +233205920593 TELECEL PUSH -31.00 62762489576
NETWORKS 0.38 GHS 61.63 HENAKU,233205920593,197

GHS 0.00 GHS

11 Aug 2025 13:44 DEBIT J4U Just4u -3.00 62760133925 GH3_575MB_Just4UIlIELEVYI
0.00 GHS 93.01

GHS 0.00 GHS

11 Aug 2025 13:43 AIRTIME +233542751451 MTN AIRTIME -5.00 62760087550 -
0.00 GHS 96.01

GHS 0.00 GHS

11 Aug 2025 12:05 AIRTIME +233542751451 MTN AIRTIME -0.80 62754099445 -
0.00 GHS 101.01

GHS 0.00 GHS

11 Aug 2025 11:27 AIRTIME +233542751451 MTN AIRTIME -1.00 62751816857 -
0.00 GHS 101.81

GHS 0.00 GHS

10 Aug 2025 17:22 DEBIT J4U Just4u -6.00 62714735458 GH6_1.8GB_Just4UIlIELEVYIlI
0.00 GHS 102.81

GHS 0.00 GHS

10 Aug 2025 11:40 CASH OUT +233540602434 FREDERICK SAM -120.00 62695408375 NationalId--
1.20 GHS 108.81

GHS 0.00 GHS

10 Aug 2025 09:29 DEBIT HubTinv5 Debit. Inv5 -4.00 62689170380 SportyBetIlIELEVYIlI0.00IlI415
0.00 GHS 230.01

GHS 0.00 GHS

10 Aug 2025 09:19 DEBIT J4U Just4u -6.00 62688700098 GH6_1.8GB_Just4UIlIELEVYIlI
0.00 GHS 234.01

GHS 0.00 GHS

10 Aug 2025 09:18 AIRTIME +233542751451 MTN AIRTIME -5.00 62688666217 -
0.00 GHS 240.01

GHS 0.00 GHS

10 Aug 2025 09:09 DEBIT HubTinv3 Debit. Inv3 -13.00 62688222159 SportyBetIlIELEVYIlI0.00IlI662
0.00 GHS 245.01

GHS 0.00 GHS

10 Aug 2025 09:03 DEBIT [Link] Debit.Inv2 . -25.00 62687929107 SportyBetIlIELEVYIlI0.00IlI366
0.00 GHS 258.01

GHS 0.00 GHS

10 Aug 2025 08:42 DEBIT HubTinv3 Debit. Inv3 -10.00 62686922701 SportyBetIlIELEVYIlI0.00IlI438
0.00 GHS 283.01

GHS 0.00 GHS

10 Aug 2025 07:43 AIRTIME +233542751451 MTN AIRTIME -5.00 62684581261 -
0.00 GHS 293.01

GHS 0.00 GHS

10 Aug 2025 06:55 AIRTIME +233542751451 MTN AIRTIME -5.00 62683081403 -
0.00 GHS 298.01

0.00 0.00 GHS

10 Aug 2025 06:14 MOMO USER +233245403037 Bismark Agyemang +303.00 62682213636 -
GHS GHS 303.01

GHS 0.00 GHS

9 Aug 2025 21:41 AIRTIME +233542751451 MTN AIRTIME -1.70 62675156031 -
0.00 GHS 0.01

GHS 0.00 GHS

9 Aug 2025 20:20 AIRTIME +233542751451 MTN AIRTIME -5.00 62670979234 -
0.00 GHS 1.71

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

GHS 0.00 GHS

9 Aug 2025 19:19 CASH OUT +233540602434 FREDERICK SAM -40.00 62667134693 NationalId--
0.50 GHS 6.71

GHS 0.00 GHS

9 Aug 2025 17:37 AIRTIME +233542751451 MTN AIRTIME -5.00 62659360763 -
0.00 GHS 47.21

0.00 0.00 GHS

9 Aug 2025 16:38 ADJUSTMENT +[Link] MoMo Interest OVA +2.19 62655414660 -
GHS GHS 52.21

0.00 0.00 GHS

9 Aug 2025 14:54 MOMO USER +233538677626 JIBIRILE YUSSIF +50.00 62648952302 -
GHS GHS 50.02

GHS 0.00 GHS

9 Aug 2025 13:45 DEBIT cis MTN . -0.07 62644879588 your Requested
0.00 GHS 0.02

GHS 0.00 GHS

9 Aug 2025 12:11 AIRTIME +233542751451 MTN AIRTIME -0.80 62639101577 -
0.00 GHS 0.09

GHS 0.00 GHS

9 Aug 2025 12:09 CASH OUT +233540602434 FREDERICK SAM -40.00 62638966741 NationalId--
0.50 GHS 0.89

GHS 0.00 GHS

9 Aug 2025 11:29 DEBIT HubTinv3 Debit. Inv3 -9.00 62636418785 SportyBetIlIELEVYIlI0.00IlI314
0.00 GHS 41.39

GHS 0.00 GHS

9 Aug 2025 10:40 DEBIT HubTinv3 Debit. Inv3 -15.00 62633327937 SportyBetIlIELEVYIlI0.00IlI215
0.00 GHS 50.39

GHS 0.00 GHS

9 Aug 2025 10:24 DEBIT HubTinv3 Debit. Inv3 -12.00 62632372642 SportyBetIlIELEVYIlI0.00IlI500
0.00 GHS 65.39

GHS 0.00 GHS

9 Aug 2025 10:22 DEBIT HubTinv3 Debit. Inv3 -10.00 62632269416 SportyBetIlIELEVYIlI0.00IlI235
0.00 GHS 77.39

GHS 0.00 GHS

9 Aug 2025 10:11 AIRTIME +233537645623 MTN AIRTIME -10.00 62631592425 -
0.00 GHS 87.39

GHS 0.00 GHS

9 Aug 2025 10:10 AIRTIME +233542751451 MTN AIRTIME -5.00 62631483868 -
0.00 GHS 97.39

KABU STEPHEN 0.00 0.00 GHS

9 Aug 2025 10:04 CASH IN +233241434785 +101.00 62631149420 -
AKPANGLO GHS GHS 102.39

GHS 0.00 GHS

8 Aug 2025 13:40 DEBIT HubTinv3 Debit. Inv3 -10.00 62582119015 SportyBetIlIELEVYIlI0.00IlI32
0.00 GHS 1.39

GHS 0.00 GHS

8 Aug 2025 13:27 DEBIT HubTinv3 Debit. Inv3 -10.00 62581404570 SportyBetIlIELEVYIlI0.00IlI975
0.00 GHS 11.39

PETER OSARFO 0.00 0.00 GHS

8 Aug 2025 13:27 MOMO USER +233537679870 +20.00 62581392273 -
AMOAKO GHS GHS 21.39

JOYCE GHS 0.00 GHS

8 Aug 2025 12:04 CASH OUT +233598523802 -100.00 62576213492 NationalId--
BOMBULOGO 1.00 GHS 1.39

PETER OSARFO GHS 0.00 GHS

8 Aug 2025 09:37 MOMO USER +233537679870 -101.00 62566888303 1
AMOAKO 0.75 GHS 102.39

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

KABU STEPHEN 0.00 0.00 GHS

8 Aug 2025 08:30 CASH IN +233241434785 +202.00 62562812201 -
AKPANGLO GHS GHS 204.14

GHS 0.00 GHS

7 Aug 2025 21:21 DEBIT J4U Just4u -6.00 62550471770 GH6_1.8GB_Just4UIlIELEVYIlI
0.00 GHS 2.14

GHS 0.00 GHS

7 Aug 2025 21:00 DEBIT cis MTN . -0.07 62549480825 your Requested
0.00 GHS 8.14

JOYCE GHS 0.00 GHS

7 Aug 2025 20:35 CASH OUT +233539757976 -60.00 62548132767 NationalId--
BOMBULOGO 0.60 GHS 8.21

GHS 0.00 GHS

7 Aug 2025 16:38 MOMO USER +233555222483 JAMES POMEVOR -131.00 62532079286 1
0.98 GHS 68.81

GHS 0.00 GHS

7 Aug 2025 15:54 DEBIT [Link] Debit.Inv2 . -20.00 62529251110 SportyBetIlIELEVYIlI0.00IlI728
0.00 GHS 200.79

GHS 0.00 GHS

7 Aug 2025 09:37 CASH OUT +233555564038 JOEL ASARE -70.00 62507038897 NationalId--
0.70 GHS 220.79

GHS 0.00 GHS

6 Aug 2025 19:28 DEBIT J4U Just4u -6.00 62484305013 GH6_1.8GB_Just4UIlIELEVYIlI
0.00 GHS 291.49

GHS 0.00 GHS

6 Aug 2025 19:27 DEBIT J4U Just4u -6.00 62484202040 GH6_1.8GB_Just4UIlIELEVYIlI
0.00 GHS 297.49

GHS 0.00 GHS

6 Aug 2025 19:10 DEBIT J4U Just4u -6.00 62483078047 GH6_1.8GB_Just4UIlIELEVYIlI
0.00 GHS 303.49

GHS 0.00 GHS

6 Aug 2025 18:52 CASH OUT +233540602434 FREDERICK SAM -130.00 62481698174 NationalId--
1.30 GHS 309.49

GHS 0.00 GHS

6 Aug 2025 18:13 MOMO USER +233246879784 Jabir Bunyamin -1800.00 62478788546 1
7.50 GHS 440.79

OTHER +EAZYCASH- 0.00 0.00 GHS

6 Aug 2025 17:18 EazyCash +1600.00 62474957865 -
TRANSACTIONS PERSONAL GHS GHS 2248.29

OTHER GHS 0.00 GHS

6 Aug 2025 17:16 92606023 EazyCash -1633.50 62474780622 -
TRANSACTIONS 0.00 GHS 648.29

0.00 0.00 GHS

6 Aug 2025 17:14 CASH IN +233241756389 PATIENCE DANSO +2000.00 62474643614 -
GHS GHS 2281.79

Retry Packet for

Mandate
GHS 0.00 GHS
6 Aug 2025 14:44 DEBIT [Link] BIMA INSURANCE -18.00 62465417229 1737578076789
0.00 GHS 281.79
product
BIMA.MIlIELEVYIlI0.00IlI4364

GHS 0.00 GHS

6 Aug 2025 10:44 CASH OUT +233598599644 JUSTICE ATOBRAH -80.00 62451168947 NationalId--
0.80 GHS 299.79

GHS 0.00 GHS FIDO MICRO CREDIT -

6 Aug 2025 09:59 DEBIT [Link] QUICK . -2166.59 62448411856
0.00 GHS 380.59 ID922566230_1IlIELEVYIlI0.0

0.00 0.00 GHS

6 Aug 2025 09:56 MOMO USER +233553503451 NOAH ODAME +2400.00 62448240096 -
GHS GHS 2547.18

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

PETER OSARFO GHS 0.00 GHS

5 Aug 2025 20:05 MOMO USER +233537679870 -101.00 62426254855 1
AMOAKO 0.75 GHS 147.18

GHS 0.00 GHS

5 Aug 2025 20:04 DEBIT cis MTN . -0.07 62426127178 your Requested
0.00 GHS 248.93

0.00 0.00 GHS

5 Aug 2025 19:39 MOMO USER +233538677626 JIBIRILE YUSSIF +50.00 62424650777 -
GHS GHS 249.00

GHS 0.00 GHS

5 Aug 2025 18:17 AIRTIME +233542751451 MTN AIRTIME -3.00 62418596859 -
0.00 GHS 199.00

0.00 0.00 GHS

5 Aug 2025 18:05 MOMO USER +233247713682 Faustina Ntiamoah +202.00 62417756649 -
GHS GHS 202.00

GHS 0.00 GHS

4 Aug 2025 17:23 AIRTIME +233542751451 MTN AIRTIME -1.00 62354038759 -
0.00 GHS 0.00

JOYCE GHS 0.00 GHS

4 Aug 2025 12:43 CASH OUT +233539757976 -40.00 62336679445 NationalId--
BOMBULOGO 0.50 GHS 1.00

GHS 0.00 GHS

4 Aug 2025 10:09 DEBIT HubTinv3 Debit. Inv3 -10.00 62327026877 SportyBetIlIELEVYIlI0.00IlI222
0.00 GHS 41.50

GHS 0.00 GHS

3 Aug 2025 23:57 AIRTIME +233542751451 MTN AIRTIME -2.00 62312508176 -
0.00 GHS 51.50

AMOAKO BERNICE 0.00 0.00 GHS

3 Aug 2025 19:22 CASH IN +233243543450 +50.00 62301844587 -
BERNICE GHS GHS 53.50

GHS 0.00 GHS

3 Aug 2025 16:54 AIRTIME +233542751451 MTN AIRTIME -7.00 62292742694 -
0.00 GHS 3.50

GHS 0.00 GHS

3 Aug 2025 16:53 CASH OUT +233598599644 JUSTICE ATOBRAH -40.00 62292659417 NationalId--
0.50 GHS 10.50

0.00 0.00 GHS

3 Aug 2025 15:51 MOMO USER +233556035968 DENNIS BOADI +51.00 62288893355 -
GHS GHS 51.00

GHS 0.00 GHS

3 Aug 2025 14:43 AIRTIME +233542751451 MTN AIRTIME -0.70 62285057366 -
0.00 GHS 0.00

GHS 0.00 GHS

3 Aug 2025 11:51 DEBIT HubTinv5 Debit. Inv5 -6.00 62275907850 SportyBetIlIELEVYIlI0.00IlI734
0.00 GHS 0.70

GHS 0.00 GHS

3 Aug 2025 11:49 DEBIT HubTinv3 Debit. Inv3 -10.00 62275774964 SportyBetIlIELEVYIlI0.00IlI490
0.00 GHS 6.70

GHS 0.00 GHS

2 Aug 2025 20:24 MOMO USER +233559770151 VICTORIA ACHIAA -26.00 62250331786 1
0.38 GHS 16.70

GHS 0.00 GHS

2 Aug 2025 20:08 AIRTIME +233542751451 MTN AIRTIME -7.00 62249377222 -
0.00 GHS 43.08

GODFRED OSARFO 0.00 0.00 GHS

2 Aug 2025 18:50 MOMO USER +233539734775 +50.00 62244063583 -
OPPONG GHS GHS 50.08

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

GHS 0.00 GHS

2 Aug 2025 15:34 AIRTIME +233542751451 MTN AIRTIME -0.50 62230319387 -
0.00 GHS 0.08

GHS 0.00 GHS

2 Aug 2025 09:58 AIRTIME +233542751451 MTN AIRTIME -2.00 62209814784 -
0.00 GHS 0.58

EMMANUEL GHS 0.00 GHS

2 Aug 2025 09:12 CASH OUT +233597213696 -90.00 62206987170 NationalId--
MENSAH 0.90 GHS 2.58

PETER OSARFO GHS 0.00 GHS

2 Aug 2025 08:51 MOMO USER +233537679870 -101.00 62205713217 1
AMOAKO 0.75 GHS 93.48

GHS 0.00 GHS

2 Aug 2025 08:49 AIRTIME +233542751451 MTN AIRTIME -7.00 62205636020 -
0.00 GHS 195.23

KABU STEPHEN 0.00 0.00 GHS

2 Aug 2025 08:49 CASH IN +233241434785 +202.00 62205598008 -
AKPANGLO GHS GHS 202.23

GHS 0.00 GHS

1 Aug 2025 22:46 AIRTIME +233542751451 MTN AIRTIME -2.00 62194834175 -
0.00 GHS 0.23

GHS 0.00 GHS

1 Aug 2025 20:03 AIRTIME +233542751451 MTN AIRTIME -2.00 62187673837 -
0.00 GHS 2.23

GHS 0.00 GHS

1 Aug 2025 13:22 AIRTIME +233542751451 MTN AIRTIME -6.00 62161319641 -
0.00 GHS 4.23

JOYCE GHS 0.00 GHS

31 Jul 2025 21:56 CASH OUT +233539757976 -120.00 62131059196 NationalId--
BOMBULOGO 1.20 GHS 10.23

GHS 0.00 GHS

31 Jul 2025 20:44 AIRTIME +233542751451 MTN AIRTIME -2.00 62127551916 -
0.00 GHS 131.43

GHS 0.00 GHS

31 Jul 2025 15:14 AIRTIME +233537679870 MTN AIRTIME -5.00 62105253810 -
0.00 GHS 133.43

GHS 0.00 GHS

31 Jul 2025 14:38 AIRTIME +233542751451 MTN AIRTIME -4.00 62103219574 -
0.00 GHS 138.43

GHS 0.00 GHS

30 Jul 2025 22:33 AIRTIME +233542751451 MTN AIRTIME -8.00 62070160092 -
0.00 GHS 42.43

0.00 0.00 GHS

30 Jul 2025 20:58 MOMO USER +233538677626 JIBIRILE YUSSIF +50.00 62066245291 -
GHS GHS 50.43

GHS 0.00 GHS

30 Jul 2025 10:00 AIRTIME +233542751451 MTN AIRTIME -1.00 62023830607 -
0.00 GHS 0.43

GHS 0.00 GHS

29 Jul 2025 11:19 AIRTIME +233542751451 MTN AIRTIME -3.00 61964699957 -
0.00 GHS 1.43

GHS 0.00 GHS

28 Jul 2025 20:42 AIRTIME +233594316509 MTN AIRTIME -10.00 61937149066 -
0.00 GHS 4.43

GHS 0.00 GHS

28 Jul 2025 19:37 AIRTIME +233542751451 MTN AIRTIME -37.00 61932864037 -
0.00 GHS 14.43

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

INTEROPERABILITY 0.00 0.00 GHS

28 Jul 2025 19:29 MOMO USER +233597385646 +50.00 61932308774 -
PULL GHS GHS 51.43

PETER OSARFO GHS 0.00 GHS

28 Jul 2025 05:33 MOMO USER +233537679870 -151.00 61880619047 1
AMOAKO 1.13 GHS 1.43

INTEROPERABILITY 0.00 0.00 GHS

28 Jul 2025 05:32 MOMO USER +233597385646 +152.00 61880603893 -
PULL GHS GHS 153.56

PETER OSARFO GHS 0.00 GHS

28 Jul 2025 03:32 MOMO USER +233537679870 -298.00 61879683177 1
AMOAKO 2.23 GHS 1.56

0.00 0.00 GHS

28 Jul 2025 03:30 MOMO USER +233591176237 AZIZ ADAMS +301.00 61879673972 -
GHS GHS 301.79

PETER OSARFO GHS 0.00 GHS

28 Jul 2025 01:03 MOMO USER +233537679870 -206.00 61878752116 1
AMOAKO 1.54 GHS 0.79

SAMUEL 0.00 0.00 GHS

28 Jul 2025 00:58 MOMO USER +233550266020 +202.00 61878713714 -
AGBEMEVA GHS GHS 208.33

PETER OSARFO GHS 0.00 GHS

28 Jul 2025 00:56 MOMO USER +233537679870 -490.00 61878701940 1
AMOAKO 3.67 GHS 6.33

0.00 0.00 GHS

28 Jul 2025 00:41 MOMO USER +233553490999 Enoch Akon +500.00 61878594356 -
GHS GHS 500.00

GHS 0.00 GHS

26 Jul 2025 20:51 DEBIT HubTinv5 Debit. Inv5 -5.00 61815058689 SportyBetIlIELEVYIlI0.00IlI424
0.00 GHS 0.00

GHS 0.00 GHS

26 Jul 2025 18:32 AIRTIME +233542751451 MTN AIRTIME -8.00 61805443167 -
0.00 GHS 5.00

GHS 0.00 GHS -

26 Jul 2025 18:31 DEBIT [Link] KGL . -7.00 61805349506
0.00 GHS 13.00 IlIELEVYIlI0.00IlI33990961753

ASAMOAH
GODFRED 0.00 0.00 GHS
26 Jul 2025 18:30 CASH IN +233557952413 +20.00 61805277965 -
KWADWO GHS GHS 20.00
KWADWO

GHS 0.00 GHS

26 Jul 2025 18:16 AIRTIME +233542751451 MTN AIRTIME -1.00 61804220275 -
0.00 GHS 0.00

GHS 0.00 GHS

26 Jul 2025 16:29 DEBIT [Link] [Link] -1.00 61796198327 SportyBetIlIELEVYIlI0.00IlI140
0.00 GHS 1.00

GHS 0.00 GHS

26 Jul 2025 14:18 DEBIT HubTinv5 Debit. Inv5 -5.00 61787928912 SportyBetIlIELEVYIlI0.00IlI867
0.00 GHS 2.00

GHS 0.00 GHS

26 Jul 2025 13:46 AIRTIME +233542751451 MTN AIRTIME -2.00 61785976484 -
0.00 GHS 7.00

GHS 0.00 GHS

26 Jul 2025 11:32 AIRTIME +233542751451 MTN AIRTIME -1.00 61777396578 -
0.00 GHS 9.00

EMMANUEL GHS 0.00 GHS

26 Jul 2025 10:59 CASH OUT +233597213696 -150.00 61775296501 NationalId--
MENSAH 1.50 GHS 10.00

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

GHS 0.00 GHS

26 Jul 2025 10:49 AIRTIME +233542751451 MTN AIRTIME -0.50 61774640860 -
0.00 GHS 161.50

GHS 0.00 GHS

26 Jul 2025 10:10 DEBIT HubTinv3 Debit. Inv3 -10.00 61772146104 SportyBetIlIELEVYIlI0.00IlI397
0.00 GHS 162.00

0.00 0.00 GHS

26 Jul 2025 10:03 MOMO USER +233532624022 NICHOLAS ODURO -100.00 61771705955 1
GHS GHS 172.00

0.00 0.00 GHS

26 Jul 2025 10:02 MOMO USER +233538283974 [Link] +260.00 61771604174 -
GHS GHS 272.00

GHS 0.00 GHS Intergrity Infinity

26 Jul 2025 09:57 DEBIT +[Link] [Link] . -332.00 61771327950
0.00 GHS 12.00 MicrofinanceIlIELEVYIlI0.00Il

0.00 0.00 GHS

26 Jul 2025 09:55 MOMO USER +233532624022 NICHOLAS ODURO +100.00 61771164485 -
GHS GHS 344.00

KABU STEPHEN 0.00 0.00 GHS

26 Jul 2025 09:37 CASH IN +233241434785 +202.00 61770062960 -
AKPANGLO GHS GHS 244.00

GHS 0.00 GHS

26 Jul 2025 07:32 AIRTIME +233542751451 MTN AIRTIME -6.00 61762786324 -
0.00 GHS 42.00

GHS 0.00 GHS

25 Jul 2025 18:29 AIRTIME +233542751451 MTN AIRTIME -2.00 61739096546 -
0.00 GHS 48.00

0.00 0.00 GHS

25 Jul 2025 17:55 MOMO USER +233538677626 JIBIRILE YUSSIF +50.00 61736429352 -
GHS GHS 50.00

GHS 0.00 GHS

24 Jul 2025 23:02 AIRTIME +233542751451 MTN AIRTIME -0.10 61689812899 -
0.00 GHS 0.00

GHS 0.00 GHS

24 Jul 2025 22:24 AIRTIME +233542751451 MTN AIRTIME -1.30 61688802832 -
0.00 GHS 0.10

GHS 0.00 GHS

24 Jul 2025 18:53 CASH OUT +233245338150 NANJAH BANYIYAM -400.00 61676956591 NationalId--
4.00 GHS 1.40

GHS 0.00 GHS

24 Jul 2025 18:08 AIRTIME +233542751451 MTN AIRTIME -4.00 61673345060 -
0.00 GHS 405.40

GHS 0.00 GHS

24 Jul 2025 18:04 AIRTIME +233542751451 MTN AIRTIME -2.00 61673081787 -
0.00 GHS 409.40

KABU STEPHEN 0.00 0.00 GHS

24 Jul 2025 18:03 CASH IN +233241434785 +404.00 61673009283 -
AKPANGLO GHS GHS 411.40

GHS 0.00 GHS

24 Jul 2025 12:34 CASH OUT +233555564038 JOEL ASARE -110.00 61652149641 NationalId--
1.10 GHS 7.40

KABU STEPHEN 0.00 0.00 GHS

24 Jul 2025 12:31 CASH IN +233241434785 +101.00 61651992010 -
AKPANGLO GHS GHS 118.50

TAWFIQ 0.00 0.00 GHS

24 Jul 2025 12:06 MOMO USER +233538141035 -26.00 61650445938 1
MOHAMMED GHS GHS 17.50

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

GHS 0.00 GHS

24 Jul 2025 08:22 AIRTIME +233542751451 MTN AIRTIME -6.00 61636375186 -
0.00 GHS 43.50

ANGELINA AMOBIA 0.00 0.00 GHS

23 Jul 2025 21:32 MOMO USER +233594316509 -1.00 61623697534 1
HENAKU GHS GHS 49.50

0.00 0.00 GHS

23 Jul 2025 20:27 MOMO USER +233557227028 FELIAT ADOMAKO +50.00 61620173614 -
GHS GHS 50.50

GHS 0.00 GHS

23 Jul 2025 20:09 AIRTIME +233542751451 MTN AIRTIME -1.00 61619043852 -
0.00 GHS 0.50

GHS 0.00 GHS

23 Jul 2025 11:01 AIRTIME +233542751451 MTN AIRTIME -6.00 61582482325 -
0.00 GHS 1.50

GHS 0.00 GHS

22 Jul 2025 22:27 AIRTIME +233542751451 MTN AIRTIME -3.00 61561654965 -
0.00 GHS 7.50

GHS 0.00 GHS

22 Jul 2025 22:06 AIRTIME +233538614358 MTN AIRTIME -5.00 61560906741 -
0.00 GHS 10.50

GHS 0.00 GHS -

22 Jul 2025 18:19 DEBIT [Link] KGL . -10.00 61546396691
0.00 GHS 15.50 IlIELEVYIlI0.10IlI23354275145

GHS 0.00 GHS

22 Jul 2025 15:43 AIRTIME +233542751451 MTN AIRTIME -6.00 61534913625 -
0.00 GHS 25.50

PETER OSARFO 0.00 0.00 GHS

22 Jul 2025 14:51 MOMO USER +233537679870 -100.00 61531639628 1
AMOAKO GHS GHS 31.50

GHS 0.00 GHS

22 Jul 2025 08:10 CASH OUT +233598611961 SHEILA BROBBEY -30.00 61504736474 NationalId--
0.50 GHS 131.50

GHS 0.00 GHS

22 Jul 2025 07:00 AIRTIME +233542751451 MTN AIRTIME -2.00 61501293734 -
0.00 GHS 162.00

0.00 0.00 GHS

21 Jul 2025 20:29 MOMO USER +233557227028 FELIAT ADOMAKO +50.00 61489401215 -
GHS GHS 164.00

GHS 0.00 GHS

21 Jul 2025 18:26 AIRTIME +233542751451 MTN AIRTIME -7.00 61480369325 -
0.00 GHS 114.00

0.00 0.00 GHS

21 Jul 2025 16:02 MOMO USER +233532624022 NICHOLAS ODURO +120.00 61469957696 -
GHS GHS 121.00

ASAMOAH
GODFRED GHS 0.00 GHS
21 Jul 2025 15:41 CASH OUT +233557952413 -40.00 61468681229 NationalId--
KWADWO 0.50 GHS 1.00
KWADWO

GHS 0.00 GHS

21 Jul 2025 12:46 DEBIT HubTinv4 Debit. Inv4 -2.00 61458687432 MSPORTIlIELEVYIlI0.00IlI2334
0.00 GHS 41.50

GHS 0.00 GHS

21 Jul 2025 11:04 AIRTIME +233542751451 MTN AIRTIME -7.00 61452563808 -
0.00 GHS 43.50

KABU STEPHEN 0.00 0.00 GHS

21 Jul 2025 08:40 CASH IN +233241434785 +50.50 61443421400 -
AKPANGLO GHS GHS 50.50

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

GHS 0.00 GHS

20 Jul 2025 22:27 AIRTIME +233542751451 MTN AIRTIME -0.28 61432617334 -
0.00 GHS 0.00

GHS 0.00 GHS

20 Jul 2025 22:21 DEBIT HubTinv5 Debit. Inv5 -6.00 61432442809 SportyBetIlIELEVYIlI0.00IlI959
0.00 GHS 0.28

0.00 0.00 GHS

20 Jul 2025 19:55 MOMO USER +233538614358 THEODORA QUAYE +6.00 61425468343 -
GHS GHS 6.28

GHS 0.00 GHS

20 Jul 2025 19:39 DEBIT [Link] [Link] -1.00 61424503594 SportyBetIlIELEVYIlI0.00IlI464
0.00 GHS 0.28

GHS 0.00 GHS

20 Jul 2025 18:56 CASH OUT +233540602434 FREDERICK SAM -60.00 61421676499 NationalId--
0.60 GHS 1.28

GHS 0.00 GHS

20 Jul 2025 18:53 AIRTIME +233542751451 MTN AIRTIME -6.00 61421476881 -
0.00 GHS 61.88

PETER OSARFO 0.00 0.00 GHS

20 Jul 2025 18:40 MOMO USER +233537679870 +25.00 61420666005 -
AMOAKO GHS GHS 67.88

GHS 0.00 GHS

20 Jul 2025 18:16 DEBIT HubTinv3 Debit. Inv3 -10.00 61419301029 SportyBetIlIELEVYIlI0.00IlI20
0.00 GHS 42.88

GHS 0.00 GHS

20 Jul 2025 18:11 DEBIT [Link] Debit.Inv2 . -18.00 61418997812 SportyBetIlIELEVYIlI0.00IlI642
0.00 GHS 52.88

INTEROPERABILITY 0.00 0.00 GHS

20 Jul 2025 17:54 MOMO USER +mmipull +50.00 61418052550 -
PULL OVA GHS GHS 70.88

INTEROPERABILITY 0.00 0.00 GHS

20 Jul 2025 14:22 MOMO USER +mmipull +20.00 61405436830 -
PULL OVA GHS GHS 20.88

GHS 0.00 GHS

20 Jul 2025 11:09 DEBIT HubTinv3 Debit. Inv3 -12.00 61395813164 SportyBetIlIELEVYIlI0.00IlI10
0.00 GHS 0.88

GHS 0.00 GHS

20 Jul 2025 08:48 CASH OUT +233554886360 SEIDU ISSAH -350.00 61389579203 NationalId--
3.50 GHS 12.88

GHS 0.00 GHS

20 Jul 2025 07:18 AIRTIME +233542751451 MTN AIRTIME -6.00 61386056484 -
0.00 GHS 366.38

0.00 0.00 GHS

19 Jul 2025 23:31 MOMO USER +233557227028 FELIAT ADOMAKO +50.00 61381072755 -
GHS GHS 372.38

GHS 0.00 GHS

19 Jul 2025 22:39 DEBIT [Link] Debit.Inv2 . -18.00 61379957616 SportyBetIlIELEVYIlI0.00IlI912
0.00 GHS 322.38

GHS 0.00 GHS Deposit to

19 Jul 2025 22:27 DEBIT 133798071 pawaPay -10.00 61379599451
0.00 GHS 340.38 233542751451IlIELEVYIlI0.00

GHS 0.00 GHS

19 Jul 2025 12:22 DEBIT HubTinv3 Debit. Inv3 -13.00 61342249047 SportyBetIlIELEVYIlI0.00IlI545
0.00 GHS 350.38

GHS 0.00 GHS

19 Jul 2025 12:18 DEBIT [Link] Debit.Inv2 . -20.00 61341992674 SportyBetIlIELEVYIlI0.00IlI964
0.00 GHS 363.38

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

GHS 0.00 GHS

19 Jul 2025 10:55 CASH OUT +233554886360 SEIDU ISSAH -200.00 61337010773 NationalId--
2.00 GHS 383.38

GHS 0.00 GHS

19 Jul 2025 08:55 DEBIT HubTinv3 Debit. Inv3 -10.00 61329750785 SportyBetIlIELEVYIlI0.00IlI906
0.00 GHS 585.38

GHS 0.00 GHS

19 Jul 2025 08:32 AIRTIME +233542751451 MTN AIRTIME -6.00 61328401503 -
0.00 GHS 595.38

GHS 0.00 GHS

18 Jul 2025 16:52 AIRTIME +233542751451 MTN AIRTIME -6.00 61295405026 -
0.00 GHS 601.38

0.00 0.00 GHS

18 Jul 2025 14:56 MOMO USER +233536518167 BISMARK AGYEI +50.00 61287914498 -
GHS GHS 607.38

PETER OSARFO GHS 0.00 GHS

18 Jul 2025 14:44 MOMO USER +233537679870 -101.00 61287173811 1
AMOAKO 0.75 GHS 557.38

0.00 0.00 GHS

18 Jul 2025 13:20 MOMO USER +233536518167 BISMARK AGYEI +50.00 61282346014 -
GHS GHS 659.13

PETER OSARFO GHS 0.00 GHS

18 Jul 2025 12:35 MOMO USER +233537679870 -121.00 61279641880 1
AMOAKO 0.90 GHS 609.13

ISRAEL NARH GHS 0.00 GHS

18 Jul 2025 12:34 CASH OUT +233539767119 -4000.00 61279556198 NationalId--
NARTEY 20.00 GHS 731.03

GHS 0.00 GHS

18 Jul 2025 11:05 AIRTIME +233542751451 MTN AIRTIME -2.00 61274079659 -
0.00 GHS 4751.03

INTEROPERABILITY 0.00 0.00 GHS

18 Jul 2025 10:51 MOMO USER +233597385646 +100.00 61273299063 -
PULL GHS GHS 4753.03

INTEROPERABILITY 0.00 0.00 GHS

18 Jul 2025 10:49 MOMO USER +233597385646 +4445.00 61273183819 -
PULL GHS GHS 4653.03

GHS 0.00 GHS

17 Jul 2025 16:58 MOMO USER +233538614358 THEODORA QUAYE -202.00 61235128611 1979
1.51 GHS 208.03

GHS 0.00 GHS

17 Jul 2025 15:56 AIRTIME +233542751451 MTN AIRTIME -4.00 61231189177 -
0.00 GHS 411.54

GHS 0.00 GHS

17 Jul 2025 14:30 AIRTIME +233542751451 MTN AIRTIME -7.00 61226386006 -
0.00 GHS 415.54

GHS 0.00 GHS

17 Jul 2025 12:23 AIRTIME +233542751451 MTN AIRTIME -2.00 61219318606 -
0.00 GHS 422.54

GHS 0.00 GHS

17 Jul 2025 11:59 DEBIT +[Link] NS MOMO -20.00 61217908196 AffinityIlIELEVYIlI0.00IlI65033
0.00 GHS 424.54

0.00 0.00 GHS

17 Jul 2025 09:28 MOMO USER +233542608711 LINDA AFRA -51.00 61209270305 1
GHS GHS 444.54

GHS 0.00 GHS

17 Jul 2025 08:20 AIRTIME +233542751451 MTN AIRTIME -1.00 61205364327 -
0.00 GHS 495.54

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

GHS 0.00 GHS

16 Jul 2025 23:01 AIRTIME +233542751451 MTN AIRTIME -2.00 61196195140 -
0.00 GHS 496.54

GHS 0.00 GHS

16 Jul 2025 22:11 AIRTIME +233542751451 MTN AIRTIME -2.00 61194844895 -
0.00 GHS 498.54

0.00 0.00 GHS

16 Jul 2025 21:46 CASH IN +233555564038 JOEL ASARE +500.00 61193938343 -
GHS GHS 500.54

GHS 0.00 GHS

16 Jul 2025 21:16 AIRTIME +233542751451 MTN AIRTIME -2.00 61192594047 -
0.00 GHS 0.54

ASAMOAH
GODFRED GHS 0.00 GHS
16 Jul 2025 17:45 CASH OUT +233557952413 -20.00 61178390246 NationalId--
KWADWO 0.50 GHS 2.54
KWADWO

MARIAM ADWOA 0.00 0.00 GHS

16 Jul 2025 17:39 MOMO USER +233551223483 -31.00 61177973561 1
BOATENG GHS GHS 23.04

0.00 0.00 GHS

16 Jul 2025 17:11 MOMO USER +233538614358 THEODORA QUAYE -51.00 61176118866 1
GHS GHS 54.04

ABUBAKAR 0.00 0.00 GHS

16 Jul 2025 17:08 CASH IN +233597393439 +100.00 61175968772 -
ALHASSAN GHS GHS 105.04

GHS 0.00 GHS

16 Jul 2025 15:24 AIRTIME +233542751451 MTN AIRTIME -15.00 61169564581 -
0.00 GHS 5.04

ABUBAKAR 0.00 0.00 GHS

16 Jul 2025 15:20 CASH IN +233597393439 +20.00 61169345815 -
ALHASSAN GHS GHS 20.04

GHS 0.00 GHS

15 Jul 2025 23:22 DEBIT [Link] [Link] -0.50 61137229272 SportyBetIlIELEVYIlI0.00IlI983
0.00 GHS 0.04

GHS 0.00 GHS

15 Jul 2025 22:11 AIRTIME +233538614358 MTN AIRTIME -5.00 61135656321 -
0.00 GHS 0.54

GHS 0.00 GHS

15 Jul 2025 22:05 AIRTIME +233542751451 MTN AIRTIME -3.00 61135476618 -
0.00 GHS 5.54

GHS 0.00 GHS

15 Jul 2025 18:43 AIRTIME +233542751451 MTN AIRTIME -6.00 61123751878 -
0.00 GHS 8.54

ASAMOAH
GODFRED GHS 0.00 GHS
15 Jul 2025 18:42 CASH OUT +233557952413 -150.00 61123547660 NationalId--
KWADWO 1.50 GHS 14.54
KWADWO

GHS 0.00 GHS

15 Jul 2025 18:03 AIRTIME +233542751451 MTN AIRTIME -2.00 61120666856 -
0.00 GHS 166.04

RUTH SHIRLEY 0.00 0.00 GHS

15 Jul 2025 17:28 MOMO USER +233559799983 +100.00 61118230067 -
WOODE GHS GHS 268.04

INTEROPERABILITY 0.00 0.00 GHS

15 Jul 2025 16:49 MOMO USER +233597385646 +51.00 61115686268 -
PULL GHS GHS 168.04

0.00 0.00 GHS

15 Jul 2025 10:32 MOMO USER +233240116923 JOSEPH ANKOMAH +101.00 61094230529 -
GHS GHS 117.04

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

GHS 0.00 GHS

14 Jul 2025 20:29 AIRTIME +233542751451 MTN AIRTIME -3.00 61071651719 -
0.00 GHS 16.04

ABUBAKAR GHS 0.00 GHS

14 Jul 2025 17:33 CASH OUT +233597393439 -100.00 61059185697 NationalId--
ALHASSAN 1.00 GHS 19.04

ALBERTINA 0.00 0.00 GHS

14 Jul 2025 14:53 MOMO USER +233597157153 +40.00 61049585043 -
ASHONG GHS GHS 120.04

GHS 0.00 GHS

14 Jul 2025 13:26 AIRTIME +233542751451 MTN AIRTIME -2.00 61045102590 -
0.00 GHS 80.04

GHS 0.00 GHS

14 Jul 2025 11:24 AIRTIME +233542751451 MTN AIRTIME -6.00 61038137691 -
0.00 GHS 82.04

GHS 0.00 GHS

14 Jul 2025 06:46 AIRTIME +233542751451 MTN AIRTIME -2.00 61022857090 -
0.00 GHS 88.04

GHS 0.00 GHS

13 Jul 2025 19:30 AIRTIME +233542751451 MTN AIRTIME -2.00 61009274580 -
0.00 GHS 90.04

GHS 0.00 GHS

13 Jul 2025 17:19 AIRTIME +233542751451 MTN AIRTIME -7.00 61001034639 -
0.00 GHS 92.04

MARIAM ADWOA GHS 0.00 GHS

13 Jul 2025 13:10 MOMO USER +233551223483 -300.00 60987166962 1
BOATENG 2.25 GHS 99.04

GHS 0.00 GHS

13 Jul 2025 11:55 DEBIT [Link] Debit.Inv2 . -20.00 60983573061 SportyBetIlIELEVYIlI0.00IlI658
0.00 GHS 401.29

GHS 0.00 GHS

13 Jul 2025 10:17 AIRTIME +233542751451 MTN AIRTIME -2.00 60979314750 -
0.00 GHS 421.29

GHS 0.00 GHS

13 Jul 2025 09:08 AIRTIME +233542751451 MTN AIRTIME -7.00 60976427709 -
0.00 GHS 423.29

0.00 0.00 GHS

13 Jul 2025 08:52 MOMO USER +233538283974 [Link] +230.00 60975748243 -
GHS GHS 430.29

0.00 0.00 GHS

12 Jul 2025 22:27 MOMO USER +233557227028 FELIAT ADOMAKO +50.00 60966370828 -
GHS GHS 200.29

GHS 0.00 GHS

12 Jul 2025 17:56 MOMO USER +233543945321 Henry Abbey -500.00 60951162631 1
3.75 GHS 150.29

GHS 0.00 GHS

12 Jul 2025 14:31 AIRTIME +233542751451 MTN AIRTIME -2.00 60938819453 -
0.00 GHS 654.04

GHS 0.00 GHS Intergrity Infinity

12 Jul 2025 14:28 DEBIT +[Link] [Link] . -274.00 60938654364
0.00 GHS 656.04 MicrofinanceIlIELEVYIlI0.00Il

GHS 0.00 GHS

12 Jul 2025 10:31 AIRTIME +233542751451 MTN AIRTIME -2.00 60925630473 -
0.00 GHS 930.04

GHS 0.00 GHS

12 Jul 2025 09:10 AIRTIME +233542751451 MTN AIRTIME -17.00 60921088041 -
0.00 GHS 932.04

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

0.00 0.00 GHS

12 Jul 2025 09:09 MOMO USER +233538614358 THEODORA QUAYE -51.00 60921052030 1
GHS GHS 949.04

GHS 0.00 GHS

11 Jul 2025 20:46 AIRTIME +233542751451 MTN AIRTIME -1.00 60904865274 -
0.00 GHS 1000.04

GHS 0.00 GHS

11 Jul 2025 07:01 AIRTIME +233542751451 MTN AIRTIME -7.00 60855718325 -
0.00 GHS 1001.04

GHS 0.00 GHS

10 Jul 2025 20:14 AIRTIME +233542751451 MTN AIRTIME -2.00 60843674609 -
0.00 GHS 1008.04

GHS 0.00 GHS

10 Jul 2025 20:05 MOMO USER +233551650076 DANIEL PAPPOE -41.00 60843131744 1
0.38 GHS 1010.04

PETER OSARFO GHS 0.00 GHS

10 Jul 2025 18:43 MOMO USER +233537679870 -505.00 60837486202 1979
AMOAKO 3.78 GHS 1051.42

OTHER +EAZYCASH- 0.00 0.00 GHS

10 Jul 2025 18:41 EazyCash +1500.00 60837327604 -
TRANSACTIONS PERSONAL GHS GHS 1560.20

OTHER GHS 0.00 GHS

10 Jul 2025 18:34 92606023 EazyCash -1525.30 60836767757 -
TRANSACTIONS 0.00 GHS 60.20

PETER OSARFO 0.00 0.00 GHS

10 Jul 2025 18:33 MOMO USER +233537679870 +200.00 60836710702 -
AMOAKO GHS GHS 1585.50

GHS 0.00 GHS

10 Jul 2025 18:07 AIRTIME +233542751451 MTN AIRTIME -2.00 60834761949 -
0.00 GHS 1385.50

FRIMPOMAA GHS 0.00 GHS

10 Jul 2025 10:31 CASH OUT +233549061792 -50.00 60808338234 NationalId--
DWOMOH APPIAH 0.50 GHS 1387.50

PETER OSARFO 0.00 0.00 GHS

10 Jul 2025 10:31 MOMO USER +233537679870 +30.00 60808342966 -
AMOAKO GHS GHS 1438.00

GHS 0.00 GHS

10 Jul 2025 06:31 AIRTIME +233542751451 MTN AIRTIME -2.00 60796045531 -
0.00 GHS 1408.00

GHS 0.00 GHS

9 Jul 2025 23:06 AIRTIME +233542751451 MTN AIRTIME -1.50 60792087336 -
0.00 GHS 1410.00

GHS 0.00 GHS

9 Jul 2025 21:03 AIRTIME +233542751451 MTN AIRTIME -7.00 60787776480 -
0.00 GHS 1411.50

GHS 0.00 GHS

9 Jul 2025 19:38 AIRTIME +233542751451 MTN AIRTIME -2.00 60783174772 -
0.00 GHS 1418.50

ABUBAKAR 0.00 0.00 GHS

9 Jul 2025 18:23 CASH IN +233597393439 +70.00 60777412031 -
ALHASSAN GHS GHS 1420.50

FRIMPOMAA GHS 0.00 GHS

9 Jul 2025 11:40 CASH OUT +233549061792 -50.00 60752548039 NationalId--
DWOMOH APPIAH 0.50 GHS 1350.50

GHS 0.00 GHS

9 Jul 2025 09:12 DEBIT +[Link] GCB Bank ova -26.00 60743836121 GCBMOBILEA:DepositIlIELEV
0.00 GHS 1401.00

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

GHS 0.00 GHS

9 Jul 2025 07:12 AIRTIME +233542751451 MTN AIRTIME -7.00 60737831389 -
0.00 GHS 1427.00

GHS 0.00 GHS

8 Jul 2025 22:12 AIRTIME +233542751451 MTN AIRTIME -2.00 60730845510 -
0.00 GHS 1434.00

ABUBAKAR 0.00 0.00 GHS

8 Jul 2025 18:23 CASH IN +233597393439 +100.00 60718058641 -
ALHASSAN GHS GHS 1436.00

GHS 0.00 GHS -

8 Jul 2025 17:31 DEBIT [Link] KGL . -5.00 60714288979
0.00 GHS 1336.00 IlIELEVYIlI0.00IlI37453495236

GHS 0.00 GHS -

8 Jul 2025 17:31 DEBIT [Link] KGL . -5.00 60714238238
0.00 GHS 1341.00 IlIELEVYIlI0.00IlI43309127821

GHS 0.00 GHS -

8 Jul 2025 17:15 DEBIT [Link] KGL . -7.00 60713162129
0.00 GHS 1346.00 IlIELEVYIlI0.00IlI74059833337

GHS 0.00 GHS -

8 Jul 2025 17:08 DEBIT [Link] KGL . -10.00 60712656336
0.00 GHS 1353.00 IlIELEVYIlI0.00IlI18343897301

GHS 0.00 GHS

8 Jul 2025 15:43 AIRTIME +233538614358 MTN AIRTIME -10.00 60707121464 -
0.00 GHS 1363.00

GHS 0.00 GHS

8 Jul 2025 13:05 AIRTIME +233542751451 MTN AIRTIME -2.00 60698221126 -
0.00 GHS 1373.00

GHS 0.00 GHS

7 Jul 2025 21:25 AIRTIME +233542751451 MTN AIRTIME -7.00 60669540654 -
0.00 GHS 1375.00

ABUBAKAR 0.00 0.00 GHS

7 Jul 2025 17:38 CASH IN +233597393439 +200.00 60654673547 -
ALHASSAN GHS GHS 1382.00

GHS 0.00 GHS

7 Jul 2025 17:01 DEBIT +[Link] GCB Bank ova -20.00 60652028132 GCBMOBILEA:DepositIlIELEV
0.00 GHS 1182.00

GHS 0.00 GHS

7 Jul 2025 11:05 AIRTIME +233542751451 MTN AIRTIME -2.00 60631493742 -
0.00 GHS 1202.00

GHS 0.00 GHS

7 Jul 2025 08:25 CASH OUT +233598611961 SHEILA BROBBEY -40.00 60622090326 NationalId--
0.50 GHS 1204.00

GHS 0.00 GHS

6 Jul 2025 19:24 AIRTIME +233542751451 MTN AIRTIME -7.00 60603449450 -
0.00 GHS 1244.50

GHS 0.00 GHS

6 Jul 2025 18:19 AIRTIME +233542751451 MTN AIRTIME -1.00 60599617154 -
0.00 GHS 1251.50

EMMANUEL 0.00 0.00 GHS

6 Jul 2025 14:54 CASH IN +233597213696 +120.00 60587938236 -
MENSAH GHS GHS 1252.50

GHS 0.00 GHS

6 Jul 2025 14:52 AIRTIME +233592413090 MTN AIRTIME -10.00 60587874123 -
0.00 GHS 1132.50

GHS 0.00 GHS

6 Jul 2025 04:14 DEBIT +[Link] GCB Bank ova -20.00 60565266614 GCBMOBILEA:20IlIELEVYIlI0.
0.00 GHS 1142.50

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

GHS 0.00 GHS

5 Jul 2025 21:44 AIRTIME +233542751451 MTN AIRTIME -3.00 60560168818 -
0.00 GHS 1162.50

GHS 0.00 GHS

5 Jul 2025 15:56 AIRTIME +233542751451 MTN AIRTIME -7.00 60538331108 -
0.00 GHS 1165.50

ASAMOAH
GODFRED 0.00 0.00 GHS
5 Jul 2025 14:19 CASH IN +233557952413 +100.00 60532853290 -
KWADWO GHS GHS 1172.50
KWADWO

GHS 0.00 GHS

5 Jul 2025 00:24 AIRTIME +233542751451 MTN AIRTIME -2.00 60504761014 -
0.00 GHS 1072.50

GHS 0.00 GHS Electricity Company of

4 Jul 2025 22:34 DEBIT +[Link] [Link] . -20.00 60502928716
0.00 GHS 1074.50 GhanaIlIELEVYIlI0.00IlI47451

SYLVESTER 0.00 0.00 GHS

4 Jul 2025 22:32 MOMO USER +233558148552 +21.00 60502868186 -
MENSAH GHS GHS 1094.50

GHS 0.00 GHS

4 Jul 2025 20:03 CASH OUT +233598611961 SHEILA BROBBEY -30.00 60496286737 NationalId--
0.50 GHS 1073.50

EMMANUEL 0.00 0.00 GHS

4 Jul 2025 15:21 CASH IN +233597213696 +230.00 60479316085 -
MENSAH GHS GHS 1104.00

GHS 0.00 GHS

4 Jul 2025 07:28 AIRTIME +233538614358 MTN AIRTIME -10.00 60453478419 -
0.00 GHS 874.00

GHS 0.00 GHS

4 Jul 2025 07:25 DEBIT J4U Just4u -6.00 60453367152 GH6_1.8GB_Just4UIlIELEVYIlI
0.00 GHS 884.00

GHS 0.00 GHS

4 Jul 2025 07:23 AIRTIME +233542751451 MTN AIRTIME -10.00 60453277224 -
0.00 GHS 890.00

GHS 0.00 GHS

2 Jul 2025 22:18 AIRTIME +233542751451 MTN AIRTIME -50.00 60386516632 -
0.00 GHS 900.00

GHS 0.00 GHS

2 Jul 2025 22:03 AIRTIME +233542751451 MTN AIRTIME -0.90 60386009573 -
0.00 GHS 950.00

GHS 0.00 GHS

2 Jul 2025 17:20 MOMO USER +233538614358 THEODORA QUAYE -51.00 60368309391 1979
0.38 GHS 950.90

GHS 0.00 GHS

2 Jul 2025 17:12 AIRTIME +233542751451 MTN AIRTIME -3.00 60367768727 -
0.00 GHS 1002.28

GHS 0.00 GHS

2 Jul 2025 14:04 MOMO USER +233533786894 VIVIAN MENSAH -210.00 60356724324 1
1.57 GHS 1005.28

0.00 0.00 GHS

2 Jul 2025 09:33 CASH IN +233540602434 FREDERICK SAM +70.00 60340778596 -
GHS GHS 1216.85

GHS 0.00 GHS

2 Jul 2025 09:18 MOMO USER +233533786894 VIVIAN MENSAH -405.00 60339840383 1
3.03 GHS 1146.85

GHS 0.00 GHS

2 Jul 2025 09:15 MOMO USER +233533786894 VIVIAN MENSAH -505.00 60339632928 1
3.78 GHS 1554.88

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

0.00 0.00 GHS

2 Jul 2025 09:07 MOMO USER +233553413139 NS PAYOUTS +1869.60 60339149560 -
GHS GHS 2063.66

GHS 0.00 GHS

2 Jul 2025 03:35 DEBIT J4U Just4u -6.00 60328333298 GH6_1.8GB_Just4UIlIELEVYIlI
0.00 GHS 194.06

ASAMOAH
GODFRED 0.00 0.00 GHS
1 Jul 2025 13:14 CASH IN +233557952413 +140.00 60294057710 -
KWADWO GHS GHS 200.06
KWADWO

PETER OSARFO 0.00 0.00 GHS

1 Jul 2025 13:02 MOMO USER +233537679870 -100.00 60293354432 1
AMOAKO GHS GHS 60.06

Packet for Mandate

GHS 0.00 GHS 1737578076789
1 Jul 2025 10:27 DEBIT [Link] BIMA INSURANCE -18.00 60284776670
0.00 GHS 160.06 product
BIMA.MIlIELEVYIlI0.00IlI7271

GHS 0.00 GHS

30 Jun 2025 21:16 AIRTIME +233538614358 MTN AIRTIME -10.00 60265603967 -
0.00 GHS 178.06

GHS 0.00 GHS

30 Jun 2025 20:54 DEBIT J4U Just4u -6.00 60264472679 GH6_1.8GB_Just4UIlIELEVYIlI
0.00 GHS 188.06

GHS 0.00 GHS

30 Jun 2025 18:41 DEBIT cis MTN . -0.07 60255378297 your Requested
0.00 GHS 194.06

INTEROPERABILITY 0.00 0.00 GHS

30 Jun 2025 15:15 MOMO USER +mmipull +190.00 60241086062 -
PULL OVA GHS GHS 194.13

GHS 0.00 GHS

30 Jun 2025 15:12 DEBIT J4U Just4u -6.00 60240937829 GH6_1.8GB_Just4UIlIELEVYIlI
0.00 GHS 4.13

GHS 0.00 GHS

30 Jun 2025 15:09 AIRTIME +233542751451 MTN AIRTIME -10.00 60240785217 -
0.00 GHS 10.13

GHS 0.00 GHS Intergrity Infinity

30 Jun 2025 15:08 DEBIT +[Link] [Link] . -212.00 60240713153
0.00 GHS 20.13 MicrofinanceIlIELEVYIlI0.00Il

ASAMOAH
GODFRED 0.00 0.00 GHS
30 Jun 2025 15:00 CASH IN +233557952413 +120.00 60240284131 -
KWADWO GHS GHS 232.13
KWADWO

GHS 0.00 GHS

30 Jun 2025 14:01 AIRTIME +233542751451 MTN AIRTIME -1.00 60237010805 -
0.00 GHS 112.13

ABUBAKAR GHS 0.00 GHS

30 Jun 2025 13:25 CASH OUT +233597393439 -30.00 60235034956 NationalId--
ALHASSAN 0.50 GHS 113.13

GHS 0.00 GHS

30 Jun 2025 09:10 AIRTIME +233542751451 MTN AIRTIME -2.00 60219769459 -
0.00 GHS 143.63

0.00 0.00 GHS

30 Jun 2025 09:05 MOMO USER +233245403037 Bismark Agyemang +100.00 60219446424 -
GHS GHS 145.63

GHS 0.00 GHS

29 Jun 2025 20:54 AIRTIME +233542751451 MTN AIRTIME -5.00 60203228092 -
0.00 GHS 45.63

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

GHS 0.00 GHS

29 Jun 2025 17:54 AIRTIME +233542751451 MTN AIRTIME -5.00 60192795093 -
0.00 GHS 50.63

0.00 0.00 GHS

29 Jun 2025 12:06 MOMO USER +233557227028 FELIAT ADOMAKO +50.00 60173458192 -
GHS GHS 55.63

0.00 0.00 GHS

29 Jun 2025 11:18 MOMO USER +233245403037 Bismark Agyemang -70.00 60171318766 1
GHS GHS 5.63

GHS 0.00 GHS

28 Jun 2025 19:56 MOMO USER +233557373357 Ayisi Eric -25.00 60147441316 1
0.38 GHS 75.63

PETER OSARFO 0.00 0.00 GHS

28 Jun 2025 17:35 MOMO USER +233537679870 +101.00 60137214417 -
AMOAKO GHS GHS 101.01

0.00 0.00 GHS

28 Jun 2025 07:20 MOMO USER +233538614358 THEODORA QUAYE -100.00 60102899050 1
GHS GHS 0.01

PETER OSARFO 0.00 0.00 GHS

28 Jun 2025 07:19 MOMO USER +233537679870 +100.00 60102864134 -
AMOAKO GHS GHS 100.01

GHS 0.00 GHS

26 Jun 2025 20:36 AIRTIME +233542751451 MTN AIRTIME -0.80 60030962302 -
0.00 GHS 0.01

GHS 0.00 GHS

26 Jun 2025 18:30 AIRTIME +233542751451 MTN AIRTIME -2.00 60023401692 -
0.00 GHS 0.81

GHS 0.00 GHS

26 Jun 2025 17:30 MOMO USER +233248856926 BERNICE AMOAKO -300.00 60019145893 1
2.25 GHS 2.81

EMMANUEL 0.00 0.00 GHS

26 Jun 2025 17:26 CASH IN +233597213696 +230.00 60018919623 -
MENSAH GHS GHS 305.06

GHS 0.00 GHS

26 Jun 2025 17:04 DEBIT HubTinv3 Debit. Inv3 -15.00 60017388731 SportyBetIlIELEVYIlI0.00IlI633
0.00 GHS 75.06

GHS 0.00 GHS

26 Jun 2025 13:11 AIRTIME +233538614358 MTN AIRTIME -10.00 60004264469 -
0.00 GHS 90.06

0.00 0.00 GHS Thanks for taking care

26 Jun 2025 07:09 MOMO USER +233536169552 JOYCE ASHIAGBOR -100.00 59984214840
GHS GHS 100.06 of her

GHS 0.00 GHS

25 Jun 2025 22:43 AIRTIME +233542751451 MTN AIRTIME -6.00 59977907381 -
0.00 GHS 200.06

GHS 0.00 GHS

25 Jun 2025 17:21 AIRTIME +233542751451 MTN AIRTIME -0.30 59959609406 -
0.00 GHS 206.06

GHS 0.00 GHS

25 Jun 2025 16:06 AIRTIME +233542751451 MTN AIRTIME -1.00 59955066161 -
0.00 GHS 206.36

ASAMOAH
GODFRED 0.00 0.00 GHS
25 Jun 2025 11:22 CASH IN +233557952413 +150.00 59940152273 -
KWADWO GHS GHS 207.36
KWADWO

GHS 0.00 GHS

25 Jun 2025 07:19 AIRTIME +233542751451 MTN AIRTIME -5.00 59926735990 -
0.00 GHS 57.36

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

GHS 0.00 GHS

24 Jun 2025 21:44 AIRTIME +233542751451 MTN AIRTIME -3.00 59918341092 -
0.00 GHS 62.36

GHS 0.00 GHS

23 Jun 2025 22:04 AIRTIME +233542751451 MTN AIRTIME -4.00 59861374270 -
0.00 GHS 65.36

0.00 0.00 GHS

23 Jun 2025 17:50 MOMO USER +233551669532 MAWUSI adekpae -20.00 59845884629 1
GHS GHS 69.36

ASAMOAH
GODFRED GHS 0.00 GHS
23 Jun 2025 14:53 CASH OUT +233557952413 -70.00 59834690870 NationalId--
KWADWO 0.70 GHS 89.36
KWADWO

INTEROPERABILITY 0.00 0.00 GHS

23 Jun 2025 14:44 MOMO USER +mmipull +160.00 59834131032 -
PULL OVA GHS GHS 160.06

GHS 0.00 GHS

22 Jun 2025 21:57 AIRTIME +233542751451 MTN AIRTIME -1.50 59803485644 -
0.00 GHS 0.06

ASAMOAH
GODFRED GHS 0.00 GHS
22 Jun 2025 17:53 CASH OUT +233557952413 -30.00 59791049422 NationalId--
KWADWO 0.50 GHS 1.56
KWADWO

GHS 0.00 GHS

22 Jun 2025 16:21 AIRTIME +233542751451 MTN AIRTIME -2.00 59785389773 -
0.00 GHS 32.06

GHS 0.00 GHS

22 Jun 2025 14:58 AIRTIME +233542751451 MTN AIRTIME -7.00 59780706725 -
0.00 GHS 34.06

GHS 0.00 GHS

22 Jun 2025 07:10 AIRTIME +233542751451 MTN AIRTIME -6.00 59760277118 -
0.00 GHS 41.06

GHS 0.00 GHS

21 Jun 2025 21:06 AIRTIME +233542751451 MTN AIRTIME -3.00 59751537630 -
0.00 GHS 47.06

0.00 0.00 GHS

21 Jun 2025 17:36 MOMO USER +233246879784 Jabir Bunyamin -50.00 59738176085 1
GHS GHS 50.06

GLORIA 0.00 0.00 GHS

21 Jun 2025 17:03 MOMO USER +233593184072 +100.00 59736145677 -
NYANTAKYIWAA GHS GHS 100.06

GHS 0.00 GHS

21 Jun 2025 07:28 AIRTIME +233542751451 MTN AIRTIME -3.00 59705470685 -
0.00 GHS 0.06

GHS 0.00 GHS

20 Jun 2025 12:27 CASH OUT +233597383757 DEBORAH ANKRAH -495.00 59664011877 NationalId--
4.95 GHS 3.06

PETER OSARFO 0.00 0.00 GHS

20 Jun 2025 12:21 MOMO USER +233537679870 +500.00 59663703320 -
AMOAKO GHS GHS 503.01

GHS 0.00 GHS

19 Jun 2025 21:10 AIRTIME +233542751451 MTN AIRTIME -7.00 59637228915 -
0.00 GHS 3.01

GHS 0.00 GHS

19 Jun 2025 00:00 AIRTIME +233542751451 MTN AIRTIME -5.00 59583728481 -
0.00 GHS 10.01

GHS 0.00 GHS FIDO MICRO CREDIT -

18 Jun 2025 21:50 DEBIT [Link] Pan African SnL -290.99 59580985505
0.00 GHS 15.01 ID922566230_1IlIELEVYIlI0.0

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

AMOAKO BERNICE 0.00 0.00 GHS

18 Jun 2025 21:47 CASH IN +233243543450 +300.00 59580858260 -
BERNICE GHS GHS 306.00

GHS 0.00 GHS

18 Jun 2025 21:28 AIRTIME +233542751451 MTN AIRTIME -2.00 59580080353 -
0.00 GHS 6.00

GHS 0.00 GHS FIDO MICRO CREDIT -

18 Jun 2025 15:59 DEBIT [Link] Pan African SnL -180.00 59558913802
0.00 GHS 8.00 ID922566230_1IlIELEVYIlI0.0

ABUBAKAR 0.00 0.00 GHS

18 Jun 2025 15:57 CASH IN +233597393439 +180.00 59558812755 -
ALHASSAN GHS GHS 188.00

GHS 0.00 GHS

18 Jun 2025 15:12 AIRTIME +233542751451 MTN AIRTIME -2.00 59555960564 -
0.00 GHS 8.00

GHS 0.00 GHS

18 Jun 2025 14:29 AIRTIME +233542751451 MTN AIRTIME -1.00 59553430386 -
0.00 GHS 10.00

GHS 0.00 GHS

18 Jun 2025 11:57 AIRTIME +233542751451 MTN AIRTIME -2.00 59545037437 -
0.00 GHS 11.00

GHS 0.00 GHS FIDO MICRO CREDIT -

17 Jun 2025 21:03 DEBIT [Link] Pan African SnL -156.49 59519502070
0.00 GHS 13.00 ID922566230_1IlIELEVYIlI0.0

ABUBAKAR GHS 0.00 GHS

17 Jun 2025 14:55 CASH OUT +233593871779 -100.00 59496063308 NationalId--
ALHASSAN 1.00 GHS 169.49

ABUBAKAR 0.00 0.00 GHS

17 Jun 2025 14:54 CASH IN +233593871779 +270.00 59496006671 -
ALHASSAN GHS GHS 270.49

HANIATU
GHS 0.00 GHS
16 Jun 2025 16:11 MOMO USER +233536979351 ABDALLAH -600.00 59441413914 1
4.50 GHS 0.49
MUTAWAKILU

0.00 0.00 GHS

16 Jun 2025 16:08 MOMO USER +233553413139 NS PAYOUTS +590.40 59441234578 -
GHS GHS 604.99

0.00 0.00 GHS

16 Jun 2025 14:42 MOMO USER +233538614358 THEODORA QUAYE -51.00 59436464821 1
GHS GHS 14.59

GHS 0.00 GHS

16 Jun 2025 13:57 AIRTIME +233538614358 MTN AIRTIME -10.00 59434168756 -
0.00 GHS 65.59

GHS 0.00 GHS

16 Jun 2025 13:16 AIRTIME +233542751451 MTN AIRTIME -5.00 59432091580 -
0.00 GHS 75.59

GHS 0.00 GHS

16 Jun 2025 05:25 DEBIT HubTinv3 Debit. Inv3 -10.00 59408863738 SportyBetIlIELEVYIlI0.00IlI196
0.00 GHS 80.59

GHS 0.00 GHS

15 Jun 2025 17:44 AIRTIME +233542751451 MTN AIRTIME -1.00 59389614942 -
0.00 GHS 90.59

GHS 0.00 GHS

15 Jun 2025 17:43 AIRTIME +233542751451 MTN AIRTIME -3.00 59389531329 -
0.00 GHS 91.59

GHS 0.00 GHS

15 Jun 2025 17:42 AIRTIME +233542751451 MTN AIRTIME -2.00 59389498971 -
0.00 GHS 94.59

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

GHS 0.00 GHS

15 Jun 2025 16:08 AIRTIME +233542751451 MTN AIRTIME -6.00 59383291243 -
0.00 GHS 96.59

GHS 0.00 GHS

15 Jun 2025 12:01 AIRTIME +233538614358 MTN AIRTIME -10.00 59368310504 -
0.00 GHS 102.59

GHS 0.00 GHS

15 Jun 2025 10:45 AIRTIME +233542751451 MTN AIRTIME -7.00 59362616584 -
0.00 GHS 112.59

GHS 0.00 GHS

14 Jun 2025 23:16 DEBIT [Link] Debit.Inv2 . -20.00 59354631775 SportyBetIlIELEVYIlI0.00IlI829
0.00 GHS 119.59

GHS 0.00 GHS

14 Jun 2025 23:00 AIRTIME +233542751451 MTN AIRTIME -6.00 59354378069 -
0.00 GHS 139.59

GHS 0.00 GHS

14 Jun 2025 20:36 DEBIT HubTinv5 Debit. Inv5 -7.00 59350108193 SportyBetIlIELEVYIlI0.00IlI494
0.00 GHS 145.59

GHS 0.00 GHS

14 Jun 2025 13:08 DEBIT [Link] Debit.Inv2 . -40.00 59324108231 SportyBetIlIELEVYIlI0.00IlI946
0.00 GHS 152.59

PETER OSARFO GHS 0.00 GHS

14 Jun 2025 12:30 MOMO USER +233537679870 -50.00 59322089512 1
AMOAKO 0.38 GHS 192.59

GHS 0.00 GHS

14 Jun 2025 10:28 AIRTIME +233542751451 MTN AIRTIME -6.00 59315389933 -
0.00 GHS 242.97

PETER OSARFO GHS 0.00 GHS

14 Jun 2025 09:52 MOMO USER +233537679870 -150.00 59313444010 1
AMOAKO 1.12 GHS 248.97

0.00 0.00 GHS

14 Jun 2025 09:03 MOMO USER +233245403037 Bismark Agyemang +400.00 59310725918 -
GHS GHS 400.09

GHS 0.00 GHS

14 Jun 2025 00:58 AIRTIME +233542751451 MTN AIRTIME -1.80 59301380151 -
0.00 GHS 0.09

ABUBAKAR GHS 0.00 GHS

13 Jun 2025 15:34 CASH OUT +233597393439 -100.00 59274348824 NationalId--
ALHASSAN 1.00 GHS 1.89

GHS 0.00 GHS

13 Jun 2025 13:06 AIRTIME +233542751451 MTN AIRTIME -6.00 59266329946 -
0.00 GHS 102.89

GHS 0.00 GHS

12 Jun 2025 20:45 AIRTIME +233542751451 MTN AIRTIME -6.00 59235930084 -
0.00 GHS 108.89

0.00 0.00 GHS

12 Jun 2025 19:27 CASH IN +233597729063 JOHN ASARE +101.00 59231154216 -
GHS GHS 114.89

GHS 0.00 GHS FIDO MICRO CREDIT -

12 Jun 2025 14:55 DEBIT [Link] Pan African SnL -271.83 59213522731
0.00 GHS 13.89 ID922566230_1IlIELEVYIlI0.0

GHS 0.00 GHS

12 Jun 2025 14:54 MOMO USER +233248856926 BERNICE AMOAKO -1110.00 59213470481 1
7.50 GHS 285.72

OTHER +EAZYCASH- 0.00 0.00 GHS

12 Jun 2025 14:51 EazyCash +1400.00 59213344898 -
TRANSACTIONS PERSONAL GHS GHS 1403.22

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

OTHER GHS 0.00 GHS

12 Jun 2025 14:45 88016505 XTRACASH . -1106.78 59212995932 -
TRANSACTIONS 0.00 GHS 3.22

0.00 0.00 GHS

12 Jun 2025 14:45 MOMO USER +233248856926 BERNICE AMOAKO +1110.00 59212995835 -
GHS GHS 1110.00

OTHER GHS 0.00 GHS

12 Jun 2025 14:35 88016505 XTRACASH . -300.00 59212471161 -
TRANSACTIONS 0.00 GHS 0.00

ABUBAKAR 0.00 0.00 GHS

12 Jun 2025 14:35 CASH IN +233597393439 +300.00 59212471061 -
ALHASSAN GHS GHS 300.00

OTHER GHS 0.00 GHS

12 Jun 2025 11:07 88016505 XTRACASH . -2.42 59201233659 -
TRANSACTIONS 0.00 GHS 0.00

GHS 0.00 GHS

11 Jun 2025 23:27 AIRTIME +233538614358 MTN AIRTIME -5.00 59184018099 -
0.00 GHS 2.42

GHS 0.00 GHS

11 Jun 2025 13:40 AIRTIME +233542751451 MTN AIRTIME -5.00 59154338270 -
0.00 GHS 7.42

GHS 0.00 GHS FIDO MICRO CREDIT -

11 Jun 2025 13:24 DEBIT [Link] Pan African SnL -140.00 59153509471
0.00 GHS 12.42 ID922566230_1IlIELEVYIlI0.0

ABUBAKAR 0.00 0.00 GHS

11 Jun 2025 13:23 CASH IN +233597393439 +150.00 59153449104 -
ALHASSAN GHS GHS 152.42

0.00 0.00 GHS

11 Jun 2025 12:24 MOMO USER +233551650076 DANIEL PAPPOE -41.00 59150097725 1
GHS GHS 2.42

ABUBAKAR 0.00 0.00 GHS

11 Jun 2025 12:22 CASH IN +233597393439 +20.00 59149991150 -
ALHASSAN GHS GHS 43.42

0.00 0.00 GHS

11 Jun 2025 10:57 MOMO USER +233554799464 ISAAC SACKEY +20.00 59144821410 -
GHS GHS 23.42

GHS 0.00 GHS FIDO MICRO CREDIT -

10 Jun 2025 16:05 DEBIT [Link] Pan African SnL -130.00 59102090796
0.00 GHS 3.42 ID922566230_1IlIELEVYIlI0.0

GHS 0.00 GHS

10 Jun 2025 16:03 AIRTIME +233542751451 MTN AIRTIME -7.00 59101939333 -
0.00 GHS 133.42

ABUBAKAR 0.00 0.00 GHS

10 Jun 2025 15:16 CASH IN +233597393439 +140.00 59099238968 -
ALHASSAN GHS GHS 140.42

GHS 0.00 GHS

9 Jun 2025 19:18 AIRTIME +233542751451 MTN AIRTIME -7.00 59056442350 -
0.00 GHS 0.42

GHS 0.00 GHS FIDO MICRO CREDIT -

9 Jun 2025 16:51 DEBIT [Link] Pan African SnL -200.00 59045723650
0.00 GHS 7.42 ID922566230_1IlIELEVYIlI0.0

ABUBAKAR 0.00 0.00 GHS

9 Jun 2025 15:57 CASH IN +233597393439 +200.00 59042374642 -
ALHASSAN GHS GHS 207.42

THEOPHILUS GHS 0.00 GHS

9 Jun 2025 10:41 CASH OUT +233546269219 -40.00 59025035824 NationalId--
METTLE NII TEIKO 0.50 GHS 7.42

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

GHS 0.00 GHS

8 Jun 2025 22:45 AIRTIME +233542751451 MTN AIRTIME -5.00 59007555400 -
0.00 GHS 47.92

GHS 0.00 GHS

8 Jun 2025 19:55 AIRTIME +233542751451 MTN AIRTIME -2.00 59000315234 -
0.00 GHS 52.92

GHS 0.00 GHS

8 Jun 2025 15:44 CASH OUT +233540602434 FREDERICK SAM -30.00 58985632162 NationalId--
0.50 GHS 54.92

GHS 0.00 GHS

8 Jun 2025 13:54 AIRTIME +233542751451 MTN AIRTIME -6.00 58979946270 -
0.00 GHS 85.42

GHS 0.00 GHS

8 Jun 2025 05:43 AIRTIME +233542751451 MTN AIRTIME -2.00 58961367179 -
0.00 GHS 91.42

GHS 0.00 GHS

7 Jun 2025 17:31 AIRTIME +233542751451 MTN AIRTIME -7.00 58942240979 -
0.00 GHS 93.42

EMMANUEL 0.00 0.00 GHS

7 Jun 2025 17:26 CASH IN +233597213696 +100.00 58941960520 -
MENSAH GHS GHS 100.42

GHS 0.00 GHS

7 Jun 2025 09:18 AIRTIME +233542751451 MTN AIRTIME -2.00 58915957894 -
0.00 GHS 0.42

GHS 0.00 GHS

6 Jun 2025 11:04 AIRTIME +233542751451 MTN AIRTIME -7.00 58866678575 -
0.00 GHS 2.42

ASAMOAH
GODFRED GHS 0.00 GHS
6 Jun 2025 10:26 CASH OUT +233557952413 -60.00 58864368563 NationalId--
KWADWO 0.60 GHS 9.42
KWADWO

0.00 0.00 GHS

6 Jun 2025 09:34 MOMO USER +233538614358 THEODORA QUAYE +70.00 58861275368 -
GHS GHS 70.02

GHS 0.00 GHS

5 Jun 2025 19:07 AIRTIME +233542751451 MTN AIRTIME -7.40 58835249947 -
0.00 GHS 0.02

GHS 0.00 GHS

5 Jun 2025 18:45 AIRTIME +233550162828 MTN AIRTIME -15.00 58833386059 -
0.00 GHS 7.42

GHS 0.00 GHS -

5 Jun 2025 18:40 DEBIT [Link] KGL . -10.00 58832936004
0.00 GHS 22.42 IlIELEVYIlI0.00IlI77457614456

0.00 0.00 GHS

5 Jun 2025 18:08 MOMO USER +233538614358 THEODORA QUAYE +31.00 58830322054 -
GHS GHS 32.42

OTHER GHS 0.00 GHS DANIEL KOBINA

5 Jun 2025 17:44 +233203667197 TELECEL PUSH -100.00 58828544050
NETWORKS 0.75 GHS 1.42 ABORTTA,233203667197,1

GHS 0.00 GHS -

5 Jun 2025 16:05 DEBIT [Link] KGL . -5.00 58821980460
0.00 GHS 102.17 IlIELEVYIlI0.00IlI97670419089

GHS 0.00 GHS -

5 Jun 2025 15:58 DEBIT [Link] KGL . -5.00 58821548012
0.00 GHS 107.17 IlIELEVYIlI0.00IlI36730719493

EMMANUEL 0.00 0.00 GHS

5 Jun 2025 15:52 CASH IN +233597213696 +110.00 58821125157 -
MENSAH GHS GHS 112.17

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

ASAMOAH
GODFRED GHS 0.00 GHS
4 Jun 2025 17:07 CASH OUT +233557952413 -20.00 58763263640 NationalId--
KWADWO 0.50 GHS 2.17
KWADWO

Retry Packet for

Mandate
GHS 0.00 GHS
4 Jun 2025 15:09 DEBIT [Link] BIMA INSURANCE -18.00 58755801663 1737578076789
0.00 GHS 22.67
product
BIMA.MIlIELEVYIlI0.00IlI9453

GHS 0.00 GHS

4 Jun 2025 13:49 AIRTIME +233542751451 MTN AIRTIME -2.00 58751412816 -
0.00 GHS 40.67

GHS 0.00 GHS

4 Jun 2025 13:16 AIRTIME +233542751451 MTN AIRTIME -8.00 58749540998 -
0.00 GHS 42.67

ASAMOAH
GODFRED GHS 0.00 GHS
4 Jun 2025 09:57 CASH OUT +233557952413 -50.00 58737866782 NationalId--
KWADWO 0.50 GHS 50.67
KWADWO

0.00 0.00 GHS

4 Jun 2025 09:49 MOMO USER +233538614358 THEODORA QUAYE +101.00 58737423979 -
GHS GHS 101.17

GHS 0.00 GHS

3 Jun 2025 17:19 AIRTIME +233556826624 MTN AIRTIME -0.50 58704822344 -
0.00 GHS 0.17

GHS 0.00 GHS

3 Jun 2025 16:38 MOMO USER +233538614358 THEODORA QUAYE -40.00 58702118744 1
0.38 GHS 0.67

GHS 0.00 GHS

3 Jun 2025 16:29 AIRTIME +233556826624 MTN AIRTIME -1.00 58701527735 -
0.00 GHS 41.05

GHS 0.00 GHS

3 Jun 2025 15:11 MOMO USER +233247892699 Owiredu Enock -655.00 58696892470 1
4.91 GHS 42.05

0.00 0.00 GHS

3 Jun 2025 15:09 MOMO USER +233553413139 NS PAYOUTS +688.80 58696777590 -
GHS GHS 701.96

GHS 0.00 GHS FIDO MICRO CREDIT -

3 Jun 2025 12:22 DEBIT [Link] Pan African SnL -186.90 58687385115
0.00 GHS 13.16 ID922566230_1IlIELEVYIlI0.0

ASAMOAH
GODFRED 0.00 0.00 GHS
3 Jun 2025 12:20 CASH IN +233557952413 +200.00 58687320268 -
KWADWO GHS GHS 200.06
KWADWO

EMMANUEL KWESI 0.00 0.00 GHS

2 Jun 2025 16:13 CASH IN +233598552914 +500.00 58639999089 -
ARTHUR GHS GHS 500.06

GHS 0.00 GHS FIDO MICRO CREDIT -

2 Jun 2025 05:38 DEBIT [Link] Pan African SnL -500.00 58607106547
0.00 GHS 0.06 ID922566230_1IlIELEVYIlI0.0

GHS 0.00 GHS

2 Jun 2025 05:36 AIRTIME +233542751451 MTN AIRTIME -2.00 58607080957 -
0.00 GHS 500.06

GHS 0.00 GHS

1 Jun 2025 22:58 AIRTIME +233542751451 MTN AIRTIME -3.00 58603854664 -
0.00 GHS 502.06

GHS 0.00 GHS

1 Jun 2025 21:27 AIRTIME +233542751451 MTN AIRTIME -2.00 58601194749 -
0.00 GHS 505.06

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

GHS 0.00 GHS

1 Jun 2025 18:29 CASH OUT +233540602434 FREDERICK SAM -50.00 58591147299 NationalId--
0.50 GHS 507.06

0.00 0.00 GHS

1 Jun 2025 17:46 MOMO USER +233543060446 Erica Ametepe -82.00 58588738375 1
GHS GHS 557.56

GHS 0.00 GHS

1 Jun 2025 17:39 AIRTIME +233542751451 MTN AIRTIME -1.00 58588326752 -
0.00 GHS 639.56

GHS 0.00 GHS

1 Jun 2025 16:14 AIRTIME +233542751451 MTN AIRTIME -0.90 58583107872 -
0.00 GHS 640.56

GHS 0.00 GHS

1 Jun 2025 11:39 AIRTIME +233542751451 MTN AIRTIME -1.00 58568826841 -
0.00 GHS 641.46

GHS 0.00 GHS

1 Jun 2025 11:00 AIRTIME +233538614358 MTN AIRTIME -7.00 58567054320 -
0.00 GHS 642.46

0.00 0.00 GHS

1 Jun 2025 10:59 MOMO USER +233553413139 NS PAYOUTS +649.44 58567016427 -
GHS GHS 649.46

GHS 0.00 GHS

1 Jun 2025 08:34 DEBIT cis MTN . -0.07 58560517041 your Requested
0.00 GHS 0.02

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]