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MTN MoMo Account Statement Summary

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Kim Arden
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0% found this document useful (0 votes)
10 views3 pages

MTN MoMo Account Statement Summary

Uploaded by

Kim Arden
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Account details Statement Details

Account holder: MOHAMMED From date: 21 Dec 2024


SHERIF YAHAYA To date: 25 Dec 2024
Wallet number: +233 555048315 Duration: 5 days
Profile: MTNGH Medium
KYC Subscriber
Profile

Transaction details Available balance: GHS 84.98


Date & Payment To/From Account Amount Transaction Fees Tax Balance Reference
Time Type Name ID
25 Dec 2024 OTHER 233500673431 TELECEL PUSH 49650002215 GHS0.38 GHS0.25 GHS36.65 -
11:34 NETWORKS -51.00

25 Dec 2024 MOMO 233555250885 ERIC LARGAH 49649724850 GHS0.00 GHS0.00 GHS88.28 -
11:29 USER +60.00

25 Dec 2024 MOMO 233555234554 ibrahim ayeshetu 49643020869 GHS0.00 GHS0.00 GHS28.28 Loan
09:23 USER -60.00

25 Dec 2024 OTHER 233268858671 TIGO PUSH 49642988112 GHS0.38 GHS0.00 GHS88.28 -
09:22 NETWORKS -13.50

24 Dec 2024 MOMO 233542062641 SHERIFATU 49625820001 GHS0.41 GHS0.55 GHS102.16 Kudi
20:31 USER YAHAYA -55.00

24 Dec 2024 MOMO 233245224006 TWENEBOA 49623693629 GHS1.12 GHS0.61 GHS158.12 Kudi
19:51 USER KWABENAYEBOAH -150.00

24 Dec 2024 CASH IN 233541455190 ABORE ATANGA 49623614637 GHS0.00 GHS0.00 GHS309.85 -
19:49 +300.00

24 Dec 2024 AIRTIME 233555048315 MTN AIRTIME 49614470387 GHS0.00 GHS0.00 GHS9.85 -
17:32 -10.00

24 Dec 2024 MOMO 233598609234 SAMIRA IDDRISU 49612178635 GHS0.50 GHS0.00 GHS19.85 kudi
16:55 USER -11.00

24 Dec 2024 CASH IN 233595485749 YAW CHRISTIAN 49611751001 GHS0.00 GHS0.00 GHS31.35 -
16:48 LIGBIDI +30.50

23 Dec 2024 MOMO 233243543785 PORTIA TETTEH 49570033220 GHS0.59 GHS0.79 GHS0.85 Kudi
20:41 USER -79.00

23 Dec 2024 MOMO 233533597369 ERIC MENSAH 49567958382 GHS0.00 GHS1.00 GHS81.23 Kudi
20:03 USER ANUM -100.00

23 Dec 2024 MOMO 233256557021 ABDUL-SALAM 49566797904 GHS0.00 GHS0.00 GHS182.23 -


19:44 USER MOHAMMED +71.00

23 Dec 2024 MOMO 233597385646 INTEROPERABILITY 49562484665 GHS0.00 GHS0.00 GHS111.23 -


18:41 USER PULL +100.00

Page 1 of 3
Disclaimer
Your transaction has been successfully processed and the beneficiary’s account will be credited. The completion of any transfer/transaction is subject to other factors including(but not
limited to) transaction errors, delayed transmission, incomplete information, interruptions, transmission blackout, fluctuations on the network/internet, glitch, delayed information, or other
circumstances beyond the control of MoMo which may impact on the transaction and for which MoMo is not liable. All transactions are subject to fraud checks and verification.

MTN (PTY) LTD is an authorised Financial Service Provider. FSP license number: 44774
Website: [Link]
Date & Payment To/From Account Amount Transaction Fees Tax Balance Reference
Time Type Name ID
23 Dec 2024 MOMO
15:58 USER 233598609234 SAMIRA IDDRISU -1.00 49551959492 GHS0.50 GHS0.01 GHS11.23 FATI

23 Dec 2024 MOMO


15:04 USER 233598609234 SAMIRA IDDRISU -11.00 49548904513 GHS0.50 GHS0.11 GHS12.74 kudi

23 Dec 2024
14:07 AIRTIME 233555048315 MTN AIRTIME -10.00 49545855304 GHS0.00 GHS0.00 GHS24.35 -

23 Dec 2024 MOMO JONATHAN


11:15 USER 233244017267 WOSORYI -44.00 49536194557 GHS0.00 GHS0.08 GHS34.35 Stickers

23 Dec 2024 OTHER MUNAYA


08:36 NETWORKS 233268858671 TIGO PUSH -13.50 49526904035 GHS0.38 GHS0.00 GHS78.43 HUDU,233268858671,Kudi

23 Dec 2024 MOMO


06:48 USER 233555234554 ibrahim ayeshetu -50.50 49522175377 GHS0.00 GHS0.00 GHS92.31 Kudi

22 Dec 2024
22:24 AIRTIME 233555048315 MTN AIRTIME -7.00 49516972161 GHS0.00 GHS0.00 GHS142.81 -

22 Dec 2024 OTHER YAHAYA MOHAMMED


22:13 NETWORKS 2031500071590 BANKPUSH -75.00 49516692577 GHS0.56 GHS0.34 GHS149.81 SHERIF,2031500071590,De

22 Dec 2024 MOMO MATINA BATHIAHA


20:57 USER 233598922880 ALI -24.00 49513757563 GHS0.00 GHS0.00 GHS225.71 Noodles

22 Dec 2024 MOMO MATINA BATHIAHA


20:54 USER 233598922880 ALI -24.00 49513574147 GHS0.00 GHS0.00 GHS249.71 Noodles

22 Dec 2024 MOMO INTEROPERABILITY


20:20 USER 233597385646 PULL +100.00 49511991228 GHS0.00 GHS0.00 GHS273.71 -

22 Dec 2024 MOMO


19:13 USER 233545999605 SAMUEL NTOW +9.00 49509031217 GHS0.00 GHS0.00 GHS173.71 -

22 Dec 2024
17:47 DEBIT HubTinv5 Debit. Inv5 -5.00 49504363407 GHS0.00 GHS0.00 GHS164.71 SportyBetIlIELEVYIlI0.00IlI3

22 Dec 2024
16:32 CASH IN 233550764108 STEPHEN ASARE +80.00 49500081248 GHS0.00 GHS0.00 GHS169.71 -

22 Dec 2024 MOMO


16:00 USER 233257363002 JANET GOCAH +81.00 49498152453 GHS0.00 GHS0.00 GHS89.71 -

22 Dec 2024 MOMO


15:59 USER 233598609234 SAMIRA IDDRISU -11.00 49498089143 GHS0.50 GHS0.00 GHS8.71 Kudi

22 Dec 2024 MOMO


15:57 USER 233555234554 ibrahim ayeshetu +20.00 49497919802 GHS0.00 GHS0.00 GHS20.21 -

22 Dec 2024
07:52 AIRTIME 233555048315 MTN AIRTIME -4.00 49474746370 GHS0.00 GHS0.00 GHS0.21 -

21 Dec 2024 MOMO ABDUL-SALAM


20:22 USER 233256557021 MOHAMMED -55.00 49462585993 GHS0.41 GHS0.55 GHS4.21 Kudi

Page 2 of 3
Disclaimer
Your transaction has been successfully processed and the beneficiary’s account will be credited. The completion of any transfer/transaction is subject to other factors including(but not
limited to) transaction errors, delayed transmission, incomplete information, interruptions, transmission blackout, fluctuations on the network/internet, glitch, delayed information, or other
circumstances beyond the control of MoMo which may impact on the transaction and for which MoMo is not liable. All transactions are subject to fraud checks and verification.

MTN (PTY) LTD is an authorised Financial Service Provider. FSP license number: 44774
Website: [Link]
Date & Payment To/From Account Amount Transaction Fees Tax Balance Reference
Time Type Name ID
21 Dec 2024
17:23 DEBIT HubTinv5 Debit. Inv5 -5.00 49450668095 GHS0.00 GHS0.00 GHS60.17 SportyBetIlIELEVYIlI0.00IlI2

21 Dec 2024
17:09 CASH OUT 233545049096 OPOKU ROSEMARY -20.00 49449749601 GHS0.50 GHS0.00 GHS65.17 NationalId--

21 Dec 2024 MOMO SHERIFATU


16:58 USER 233542062641 YAHAYA -5.00 49449007744 GHS0.00 GHS0.02 GHS85.67 Kudi

21 Dec 2024 MOMO SHERIFATU


16:56 USER 233542062641 YAHAYA -55.00 49448907047 GHS0.00 GHS0.00 GHS90.69 Kudi

21 Dec 2024 MOMO


16:53 USER 233555234554 ibrahim ayeshetu +101.00 49448676795 GHS0.00 GHS0.00 GHS145.69 -

21 Dec 2024
16:15 DEBIT cis MTN . -3.00 49446312786 GHS0.00 GHS0.00 GHS44.69 your Requested

21 Dec 2024 MOMO


14:41 USER 233542126644 Samira Iddrisu -11.00 49441168587 GHS0.00 GHS0.00 GHS47.69 Kudi

21 Dec 2024
13:48 AIRTIME 233555048315 MTN AIRTIME -10.00 49438246032 GHS0.00 GHS0.00 GHS58.69 -

21 Dec 2024
13:20 CASH OUT 233248145144 ERIC BADU TOFFIK -20.00 49436745301 GHS0.50 GHS0.00 GHS68.69 NationalId--

21 Dec 2024 MOMO


09:37 USER 233555234554 ibrahim ayeshetu -31.00 49423712861 GHS0.00 GHS0.00 GHS89.19 Kudi

21 Dec 2024
09:34 AIRTIME 233555048315 MTN AIRTIME -1.00 49423527681 GHS0.00 GHS0.00 GHS120.19 -

JOANA AMA
21 Dec 2024
09:27 CASH IN 233597425668 FRIMPOMA +120.00 49423102142 GHS0.00 GHS0.00 GHS121.19 -
NYARKO

Page 3 of 3
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]

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