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]