Account details Statement Details

Account holder: Chanda Chengo From date: 29 Sep 2025

Wallet number: +260 966400479 To date: 28 Dec 2025
MTNZ Subscriber Duration: 90 days
Profile:
Low Value Profile

Transaction details Available balance: ZMW 1,660.48

Date & Payment Account Transaction

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

ZMW ZMW ZMW

28 Dec 2025 07:31 MOMO USER Referral Campaign +6.00 8423673349 -
0.00 0.00 1,660.48

Mobile Money Data ZMW ZMW ZMW

27 Dec 2025 21:42 DEBIT -5.00 8422864339 -
Bundle 0.00 0.00 1,654.48

COP_CHIN_MTN MM_R
+260 96 97 60 ZMW ZMW ZMW
27 Dec 2025 19:32 CASH OUT JACKSON -50.00 8421860975 -
86 4 2.50 0.00 1,659.48
MWAKOSHA

+260 76 02 82 ZMW ZMW ZMW

27 Dec 2025 19:29 MOMO USER CHIBESA CLARA -33.00 8421835810 33
87 2 0.58 0.00 1,711.98

OTHER ZMW ZMW ZMW JUDITH

26 Dec 2025 20:49 0977721895 AIRTEL NFS -550.00 8415173932
NETWORKS 16.00 0.00 1,745.56 MUSONDA,500

Mobile Money Data ZMW ZMW ZMW

26 Dec 2025 20:45 DEBIT -5.00 8415146618 -
Bundle 0.00 0.00 2,311.56

+260 76 51 50 ZMW ZMW ZMW

26 Dec 2025 20:13 MOMO USER Joseph Zulu -50.00 8414869248 50
29 7 0.58 0.00 2,316.56

+260 76 90 62 ZMW ZMW ZMW

26 Dec 2025 18:43 MOMO USER Zyada Chileshe -50.00 8413915670 50
81 1 0.58 0.00 2,367.14

+260 76 07 05 cop_muf_mtn_mm_r ZMW ZMW ZMW

26 Dec 2025 11:21 CASH OUT -300.00 8410201229 -
60 2 maxwell tembo 5.00 0.00 2,417.72

ZMW ZMW ZMW

26 Dec 2025 11:16 MOMO USER NFS Inbound +2710.00 8410157215 -
0.00 0.00 2,722.72

+260 96 21 31 ZMW ZMW ZMW

25 Dec 2025 21:50 MOMO USER Chola Chama -20.00 8407805843 20
66 3 0.58 0.00 12.72

ZMW ZMW
25 Dec 2025 21:37 DEBIT 56725396 UNIFI CREDIT -3110.00 8407738208 ZMW 33.3 UNIFI-19312605
2.00 0.00

Mobile Money Data ZMW ZMW ZMW

25 Dec 2025 21:25 DEBIT -5.00 8407676182 -
Bundle 0.00 0.00 3,145.3

COP_CHI_MTN MM_R_
+260 96 43 54 ZMW ZMW ZMW
25 Dec 2025 21:22 CASH IN WARREN JEAN WISE +3150.00 8407658810 1
84 8 0.00 0.00 3,150.3
MULENGA_CAT D

Page 1 of 5
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

Mobile Money Data ZMW ZMW

24 Dec 2025 08:51 DEBIT -5.00 8392139089 ZMW 0.3 -
Bundle 0.00 0.00

Mobile Money Data ZMW ZMW

23 Dec 2025 20:06 DEBIT -5.00 8389508411 ZMW 5.3 -
Bundle 0.00 0.00

Mobile Money Data ZMW ZMW

23 Dec 2025 19:31 DEBIT -5.00 8389045593 ZMW 10.3 -
Bundle 0.00 0.00

+260 96 64 00 ZMW ZMW

23 Dec 2025 12:56 AIRTIME Airtime -5.00 8384893956 ZMW 15.3 -
47 9 0.00 0.00

COP_CHIN_MTN MM_R
+260 96 33 74 ZMW ZMW
22 Dec 2025 20:25 CASH IN DAVIES +20.00 8380601439 ZMW 20.3 1
41 4 0.00 0.00
MWEWA_CAT_D

Mobile Money Data ZMW ZMW

22 Dec 2025 00:00 DEBIT -10.00 8374115416 ZMW 0.3 -
Bundle 0.00 0.00

Mobile Money Data ZMW ZMW

21 Dec 2025 17:58 DEBIT -5.00 8372007025 ZMW 10.3 -
Bundle 0.00 0.00

ZMW ZMW
21 Dec 2025 17:51 MOMO USER AIRTEL NFS +15.00 8371951601 ZMW 15.3 -
0.00 0.00

Mobile Money Data ZMW ZMW

21 Dec 2025 14:13 DEBIT -5.00 8370423775 ZMW 0.3 -
Bundle 0.00 0.00

Mobile Money Data ZMW ZMW

20 Dec 2025 17:24 DEBIT -5.00 8365051646 ZMW 5.3 -
Bundle 0.00 0.00

Mobile Money Data ZMW ZMW

19 Dec 2025 20:11 DEBIT -10.00 8359312403 ZMW 10.3 -
Bundle 0.00 0.00

+260 96 28 77 Cop_Chi_R_MARY ZMW ZMW

19 Dec 2025 20:09 CASH IN +20.00 8359298606 ZMW 20.3 1
01 1 CHIMIKA 0.00 0.00

Mobile Money Data ZMW ZMW

18 Dec 2025 00:35 DEBIT -10.00 8346177363 ZMW 0.3 -
Bundle 0.00 0.00

Mobile Money Data ZMW ZMW

18 Dec 2025 00:34 DEBIT -10.00 8346176654 ZMW 10.3 -
Bundle 0.00 0.00

COP_CHI_MTN MM_R_
+260 96 43 54 ZMW ZMW
17 Dec 2025 22:30 CASH IN WARREN JEAN WISE +20.00 8345985979 ZMW 20.3 2
84 8 0.00 0.00
MULENGA_CAT D

+260 76 90 62 ZMW ZMW

14 Dec 2025 19:42 MOMO USER Zyada Chileshe -20.00 8323458505 ZMW 0.3 20
81 1 0.58 0.00

Mobile Money Data ZMW ZMW ZMW

14 Dec 2025 19:40 DEBIT -10.00 8323439558 -
Bundle 0.00 0.00 20.88

COP_CHIN_MTN MM_R
+260 96 33 74 ZMW ZMW ZMW
14 Dec 2025 19:22 CASH IN DAVIES +30.00 8323269625 1
41 4 0.00 0.00 30.88
MWEWA_CAT_D

+260 96 64 00 ZMW ZMW

14 Dec 2025 09:22 AIRTIME Airtime -10.00 8319227494 ZMW 0.88 -
47 9 0.00 0.00

Page 2 of 5
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

Mobile Money Data ZMW ZMW ZMW

13 Dec 2025 17:35 DEBIT -5.00 8315939582 -
Bundle 0.00 0.00 10.88

Mobile Money Data ZMW ZMW ZMW

12 Dec 2025 21:28 DEBIT -10.00 8310897860 -
Bundle 0.00 0.00 15.88

+260 96 51 49 Cop_Chi_R_PAUL ZMW ZMW ZMW

12 Dec 2025 21:25 CASH IN +20.00 8310882986 1
23 2 MWALE 0.00 0.00 25.88

Mobile Money Data ZMW ZMW

11 Dec 2025 16:52 DEBIT -2.00 8301648993 ZMW 5.88 -
Bundle 0.00 0.00

COP_CHIN_MTN MM_R
+260 96 97 60 ZMW ZMW
11 Dec 2025 16:43 CASH OUT JACKSON -80.00 8301584263 ZMW 7.88 -
86 4 2.50 0.00
MWAKOSHA

+260 96 18 47 Cop_Chi_R_EVANS ZMW ZMW ZMW

11 Dec 2025 16:10 CASH IN +50.00 8301347774 1
35 1 CHATO 0.00 0.00 90.38

Mobile Money Data ZMW ZMW ZMW

11 Dec 2025 00:22 DEBIT -10.00 8297520357 -
Bundle 0.00 0.00 40.38

Mobile Money Data ZMW ZMW ZMW

10 Dec 2025 12:07 DEBIT -5.00 8292532094 -
Bundle 0.00 0.00 50.38

+260 96 01 97 Cop_Chi_R_MIRRIAM ZMW ZMW ZMW

10 Dec 2025 10:16 CASH IN +50.00 8291760515 123
51 4 NAKWEWA 0.00 0.00 55.38

+260 96 96 58 COP_CHI_MTN MM_R_ ZMW ZMW

6 Dec 2025 11:16 CASH OUT -50.00 8263704664 ZMW 5.38 -
46 2 Bright Mwewa 2.50 0.00

Mobile Money Data ZMW ZMW ZMW

6 Dec 2025 07:56 DEBIT -2.00 8262334016 -
Bundle 0.00 0.00 57.88

Mobile Money Data ZMW ZMW ZMW

5 Dec 2025 22:51 DEBIT -2.00 8261579619 -
Bundle 0.00 0.00 59.88

Mobile Money Data ZMW ZMW ZMW

5 Dec 2025 15:43 DEBIT -10.00 8258107726 -
Bundle 0.00 0.00 61.88

OTHER ZMW ZMW ZMW CELESTINA

5 Dec 2025 13:58 0974171628 AIRTEL NFS -910.00 8257341029
NETWORKS 16.00 0.00 71.88 MULENGA,910

+260 76 07 05 cop_muf_mtn_mm_r ZMW ZMW ZMW

5 Dec 2025 13:42 CASH IN +900.00 8257229729 2
60 2 maxwell tembo 0.00 0.00 997.88

+260 96 60 02 ZMW ZMW ZMW

5 Dec 2025 13:09 MOMO USER Agness Mukuka +95.00 8256994838 10
65 4 0.00 0.00 97.88

Mobile Money Data ZMW ZMW

5 Dec 2025 13:08 DEBIT -2.00 8256983713 ZMW 2.88 -
Bundle 0.00 0.00

Mobile Money Data ZMW ZMW

4 Dec 2025 21:09 DEBIT -10.00 8253719030 ZMW 4.88 -
Bundle 0.00 0.00

Mobile Money Data ZMW ZMW ZMW

4 Dec 2025 21:02 DEBIT -10.00 8253668217 -
Bundle 0.00 0.00 14.88

Page 3 of 5
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

+260 96 51 49 Cop_Chi_R_PAUL ZMW ZMW ZMW

4 Dec 2025 20:27 CASH OUT -300.00 8253404962 -
23 2 MWALE 5.00 0.00 24.88

Mobile Money Data ZMW ZMW ZMW

3 Dec 2025 23:34 DEBIT -2.00 8246787334 -
Bundle 0.00 0.00 329.88

Mobile Money Data ZMW ZMW ZMW

3 Dec 2025 16:44 DEBIT -2.00 8243761473 -
Bundle 0.00 0.00 331.88

Mobile Money Data ZMW ZMW ZMW

2 Dec 2025 10:36 DEBIT -2.00 8233294220 -
Bundle 0.00 0.00 333.88

+260 96 56 91 ZMW ZMW ZMW

2 Dec 2025 10:32 MOMO USER Gabriel TAMBA -20.00 8233264831 20
05 4 0.58 0.00 335.88

Mobile Money Data ZMW ZMW ZMW

2 Dec 2025 09:50 DEBIT -5.00 8232948564 -
Bundle 0.00 0.00 356.46

+260 96 56 91 ZMW ZMW ZMW

1 Dec 2025 15:10 MOMO USER Gabriel TAMBA -2355.00 8227144034 2355
05 4 3.80 0.00 361.46

ZMW ZMW ZMW

30 Nov 2025 20:56 MOMO USER NFS Inbound +2710.00 8222572942 -
0.00 0.00 2,720.26

ZMW ZMW ZMW

30 Nov 2025 20:00 DEBIT 56725396 UNIFI CREDIT -3210.00 8222171795 UNIFI-18939341
0.00 0.00 10.26

ZMW ZMW ZMW

30 Nov 2025 19:41 MOMO USER Kazang +1620.00 8222012138 -
0.00 0.00 3,220.26

ZMW ZMW ZMW

30 Nov 2025 19:36 MOMO USER Kazang +1600.00 8221965742 -
0.00 0.00 1,600.26

Mobile Money Data ZMW ZMW

4 Nov 2025 23:49 DEBIT -1.00 8046072611 ZMW 0.26 -
Bundle 0.00 0.00

Mobile Money Data ZMW ZMW

3 Nov 2025 21:42 DEBIT -1.00 8038472645 ZMW 1.26 -
Bundle 0.00 0.00

+260 96 64 00 ZMW ZMW

3 Nov 2025 14:25 AIRTIME Airtime -15.00 8034971000 ZMW 2.26 -
47 9 0.00 0.00

ZMW ZMW ZMW

3 Nov 2025 14:14 MOMO USER AIRTEL NFS +17.00 8034902044 -
0.00 0.00 17.26

Mobile Money Data ZMW ZMW

3 Nov 2025 11:52 DEBIT -1.00 8033953015 ZMW 0.26 -
Bundle 0.00 0.00

+260 76 90 27 ZMW ZMW

31 Oct 2025 23:38 MOMO USER Ka Sunthin Rewards +0.29 8016092681 ZMW 1.26 Ka Sunthin Rewards
83 5 0.00 0.00

Mobile Money Data ZMW ZMW

9 Oct 2025 16:22 DEBIT -10.00 7862889784 ZMW 0.97 -
Bundle 0.00 0.00

Mobile Money Data ZMW ZMW ZMW

7 Oct 2025 15:37 DEBIT -15.00 7850434527 -
Bundle 0.00 0.00 10.97

Page 4 of 5
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

+260 96 99 26 Cop_Chi_R_MIRRIAM ZMW ZMW ZMW

7 Oct 2025 15:33 CASH IN +20.00 7850411539 2
36 2 NAMFUKWE 0.00 0.00 25.97

Mobile Money Data ZMW ZMW

6 Oct 2025 09:15 DEBIT -5.00 7842012086 ZMW 5.97 -
Bundle 0.00 0.00

ZMW ZMW ZMW

6 Oct 2025 09:13 MOMO USER AIRTEL NFS +5.00 7842003636 -
0.00 0.00 10.97

Mobile Money Data ZMW ZMW

3 Oct 2025 19:04 DEBIT -15.00 7827335053 ZMW 5.97 -
Bundle 0.00 0.00

+260 96 99 26 Cop_Chi_R_MIRRIAM ZMW ZMW ZMW

3 Oct 2025 18:58 CASH IN +20.00 7827280978 2
36 2 NAMFUKWE 0.00 0.00 20.97

Mobile Money Data ZMW ZMW

2 Oct 2025 20:23 DEBIT -5.00 7821390449 ZMW 0.97 -
Bundle 0.00 0.00

ZMW ZMW
2 Oct 2025 20:20 MOMO USER AIRTEL NFS +5.00 7821376873 ZMW 5.97 -
0.00 0.00

Mobile Money Data ZMW ZMW

2 Oct 2025 18:59 DEBIT -1.00 7820637226 ZMW 0.97 -
Bundle 0.00 0.00

Mobile Money Data ZMW ZMW

2 Oct 2025 11:32 DEBIT -1.00 7817544582 ZMW 1.97 -
Bundle 0.00 0.00

Mobile Money Data ZMW ZMW

2 Oct 2025 11:31 DEBIT -1.00 7817539671 ZMW 2.97 -
Bundle 0.00 0.00

Mobile Money Data ZMW ZMW

2 Oct 2025 11:18 DEBIT -1.00 7817454593 ZMW 3.97 -
Bundle 0.00 0.00

Mobile Money Data ZMW ZMW

1 Oct 2025 18:22 DEBIT -10.00 7813378811 ZMW 4.97 -
Bundle 0.00 0.00

+260 96 76 73 ZMW ZMW ZMW

1 Oct 2025 13:56 CASH OUT PHILLIP MWELWA -120.00 7811477244 -
29 9 2.50 0.00 14.97

+260 96 37 30 Cop_Chi_R_MUPENDA ZMW ZMW ZMW

1 Oct 2025 10:48 CASH OUT -500.00 7809963809 -
04 4 STEVEN 10.00 0.00 137.47

+260 96 32 87 Cop_Ndo_R_Chiyokoma ZMW ZMW ZMW

1 Oct 2025 10:46 CASH OUT -1000.00 7809955163 -
75 9 Benjamin 20.00 0.00 647.47

OTHER ZMW ZMW ZMW

30 Sep 2025 19:52 0976992194 AIRTEL NFS -20.00 7807396633 nkumbu sinkala,20
NETWORKS 2.66 0.00 1,667.47

+260 76 52 22 ZMW ZMW ZMW

30 Sep 2025 16:15 CASH OUT MUKOSIKU SIMATA -1000.00 7805524943 -
61 4 20.00 0.00 1,690.13

ZMW ZMW ZMW

30 Sep 2025 16:14 MOMO USER NFS Inbound +2710.00 7805516156 -
0.00 0.00 2,710.13

Page 5 of 5
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]