Account details Statement Details

DANIEL QUAO- From date: 6 Dec 2025

Account holder:
MENSAH To date: 4 Feb 2026
Wallet number: +233 595539199 Duration: 60 days
MTNGH Medium KYC
Profile:
Subscriber Profile

Transaction details Available balance: GHS 0

Date & Account Transaction

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

OTHER GHS GHS

2 Feb 2026 09:17 92606023 EazyCash -0.27 74390134919 GHS 0 -
TRANSACTIONS 0.00 0.00

OTHER +233 27 34 GHS GHS GHS EMMANUEL

30 Jan 2026 06:26 TIGO PUSH -99.00 74172789344
NETWORKS 74 29 1 0.74 0.00 0.27 AMENEFA,233273474291,1

+233 59 27 GHS GHS GHS Cashin To-

30 Jan 2026 06:26 CASH IN DORCAS QUAO AKU +100.00 74172769407
38 10 2 0.00 0.00 100.01 233595539199

GHS GHS GHS

29 Jan 2026 01:20 DEBIT MTN BUNDLE -0.90 74094824272 your Requested
0.00 0.00 0.01

GHS GHS GHS

28 Jan 2026 09:45 DEBIT MTN BUNDLE -1.00 74031909985 your Requested
0.00 0.00 0.91

OTHER +233 27 34 GHS GHS GHS EMMANUEL

27 Jan 2026 13:05 TIGO PUSH -172.00 73969552510
NETWORKS 74 29 1 1.29 0.00 1.91 AMENEFA,233273474291,1

OTHER GHS GHS GHS

27 Jan 2026 13:03 EazyCash +175.00 73969446732 -
TRANSACTIONS 0.00 0.00 175.2

GHS GHS
24 Jan 2026 14:26 DEBIT MTN BUNDLE -1.50 73746197037 GHS 0.2 your Requested
0.00 0.00

GHS GHS Fidelity Bank Gh Ltd -

24 Jan 2026 14:18 MOMO USER Quickpay pull +1.50 73745544299 GHS 1.7
0.00 0.00 DANIEL .

GHS GHS
20 Jan 2026 11:26 DEBIT MTN BUNDLE -1.00 73448258533 GHS 0.2 your Requested
0.00 0.00

GHS GHS Fidelity Bank Gh Ltd -

20 Jan 2026 11:25 MOMO USER Quickpay pull +1.00 73448202506 GHS 1.2
0.00 0.00 DANIEL .

GHS GHS
20 Jan 2026 09:04 DEBIT MTN BUNDLE -3.00 73438447633 GHS 0.2 your Requested
0.00 0.00

+233 54 53 GHS GHS

19 Jan 2026 23:10 MOMO USER THERESA OFORI -10.00 73426748669 GHS 3.2 1
00 08 5 0.00 0.00

+233 53 92 GHS GHS GHS

19 Jan 2026 18:04 MOMO USER FRANCIS ADJEI -7.00 73406488831 1
01 96 1 0.00 0.00 13.2

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

+233 59 27 GHS GHS GHS Cashin To-

19 Jan 2026 18:02 CASH IN DORCAS QUAO AKU +20.00 73406315329
38 10 2 0.00 0.00 20.2 233595539199

+233 59 55 GHS GHS

19 Jan 2026 15:31 AIRTIME MTN AIRTIME -5.00 73395545505 GHS 0.2 -
39 19 9 0.00 0.00

GHS GHS
19 Jan 2026 15:30 DEBIT MTN BUNDLE -0.50 73395501341 GHS 5.2 your Requested
0.00 0.00

+233 59 55 GHS GHS

19 Jan 2026 15:06 AIRTIME MTN AIRTIME -5.00 73394069068 GHS 5.7 -
39 19 9 0.00 0.00

+233 59 55 GHS GHS GHS

19 Jan 2026 13:00 AIRTIME MTN AIRTIME -5.00 73386792559 -
39 19 9 0.00 0.00 10.7

+233 59 55 GHS GHS GHS

19 Jan 2026 10:11 AIRTIME MTN AIRTIME -5.00 73376072444 -
39 19 9 0.00 0.00 15.7

+233 59 73 GHS GHS GHS Cashin To-

19 Jan 2026 10:09 CASH IN GEORGINA OWUSU +20.50 73375957012
94 94 5 0.00 0.00 20.7 233595539199

+233 59 55 GHS GHS

19 Jan 2026 03:40 AIRTIME MTN AIRTIME -5.00 73362216500 GHS 0.2 -
39 19 9 0.00 0.00

+233 59 55 GHS GHS

18 Jan 2026 19:42 AIRTIME MTN AIRTIME -5.00 73349983989 GHS 5.2 -
39 19 9 0.00 0.00

GHS GHS GHS

18 Jan 2026 14:25 DEBIT MTN BUNDLE -5.00 73328106055 your Requested
0.00 0.00 10.2

CAHRLES ARTHUR
+233 59 73 INTEROPERABILITY GHS GHS GHS
18 Jan 2026 14:14 MOMO USER +15.00 73327465305 ,233504242065,Fund
85 64 6 PULL 0.00 0.00 15.2
from VODAFONE

GHS GHS
16 Jan 2026 05:27 DEBIT MTN BUNDLE -2.00 73165296014 GHS 0.2 your Requested
0.00 0.00

GHS GHS
15 Jan 2026 12:28 DEBIT MTN BUNDLE -5.00 73120228986 GHS 2.2 your Requested
0.00 0.00

GHS GHS Fidelity Bank Gh Ltd -

15 Jan 2026 12:27 MOMO USER Quickpay pull +7.00 73120180424 GHS 7.2
0.00 0.00 DANIEL .

+233 59 55 GHS GHS

13 Jan 2026 16:39 AIRTIME MTN AIRTIME -8.00 72997999404 GHS 0.2 -
39 19 9 0.00 0.00

+233 54 19 MINA'S PLACE GHS GHS

13 Jan 2026 16:37 CASH OUT -180.00 72997750592 GHS 8.2 -
98 02 0 VENTURES - 1.80 0.00

GHS GHS GHS Fidelity Bank Gh Ltd -

13 Jan 2026 16:34 MOMO USER Quickpay pull +190.00 72997672815
0.00 0.00 190 DANIEL .

GHS GHS
11 Jan 2026 09:11 DEBIT MTN BUNDLE -0.50 72839722101 GHS 0 your Requested
0.00 0.00

+233 59 55 GHS GHS

11 Jan 2026 08:23 AIRTIME MTN AIRTIME -4.00 72837422249 GHS 0.5 -
39 19 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 & Account Transaction
Payment Type To/From Amount Fees Tax Balance Reference
Time Name ID

+233 54 99 GHS GHS

11 Jan 2026 08:21 CASH OUT OSEI GYAMFI -20.00 72837316843 GHS 4.5 NationalId--
76 89 3 0.50 0.00

WENCESLAUS
+233 59 73 INTEROPERABILITY GHS GHS AKURUGU
10 Jan 2026 17:48 MOMO USER +25.00 72809120820 GHS 25
85 64 6 PULL 0.00 0.00 ,233207215546,wam
from VODAFONE

+233 59 74 LINDA KUMI GHS GHS

9 Jan 2026 10:31 CASH OUT -20.00 72718558944 GHS 0 NationalId--
39 92 1 DEBRAH 0.50 0.00

+233 59 42 GHS GHS GHS

9 Jan 2026 09:49 MOMO USER DANIELLA QUAO +20.00 72715795812 20
93 23 1 0.00 0.00 20.5

+233 59 55 GHS GHS

8 Jan 2026 17:03 AIRTIME MTN AIRTIME -4.00 72679016061 GHS 0.5 -
39 19 9 0.00 0.00

+233 59 55 GHS GHS

8 Jan 2026 13:21 AIRTIME MTN AIRTIME -5.00 72664958076 GHS 4.5 -
39 19 9 0.00 0.00

+233 59 85 GHS GHS

8 Jan 2026 09:45 CASH OUT COLLINS OSEI -40.00 72650711161 GHS 9.5 NationalId--
25 17 4 0.50 0.00

+233 55 92 EMMANUEL ATTOH GHS GHS Cashin To-

8 Jan 2026 09:43 CASH IN +50.00 72650539310 GHS 50
86 77 6 YAW 0.00 0.00 233595539199

+233 59 55 GHS GHS

7 Jan 2026 20:22 AIRTIME MTN AIRTIME -11.00 72628859010 GHS 0 -
39 19 9 0.00 0.00

+233 59 55 GHS GHS

7 Jan 2026 17:26 AIRTIME MTN AIRTIME -5.00 72612784949 GHS 11 -
39 19 9 0.00 0.00

+233 25 68 NYEMMAWERO AN- GHS GHS

7 Jan 2026 13:52 MOMO USER +16.00 72598402220 GHS 16 FOOD
22 01 8 ICHIE 0.00 0.00

GHS GHS
30 Dec 2025 12:49 DEBIT MTN BUNDLE -2.00 72069909886 GHS 0 your Requested
0.00 0.00

EMMANUEL AMENEFA
INTEROPERABILITY GHS GHS ,273474291,Funds
30 Dec 2025 12:46 MOMO USER +2.00 72069752063 GHS 2
PULL OVA 0.00 0.00 transfer wallet to
wallet from AIRTEL

+233 59 55 GHS GHS

29 Dec 2025 21:54 AIRTIME MTN AIRTIME -5.00 72039282178 GHS 0 -
39 19 9 0.00 0.00

GHS GHS
29 Dec 2025 17:09 DEBIT MTN BUNDLE -5.00 72017788702 GHS 5 your Requested
0.00 0.00

EMMANUEL AMENEFA
INTEROPERABILITY GHS GHS ,273474291,Funds
29 Dec 2025 17:08 MOMO USER +10.00 72017715477 GHS 10
PULL OVA 0.00 0.00 transfer wallet to
wallet from AIRTEL

GHS GHS
27 Dec 2025 10:39 DEBIT MTN BUNDLE -2.90 71866341654 GHS 0 your Requested
0.00 0.00

GHS GHS
26 Dec 2025 06:44 DEBIT MTN BUNDLE -4.00 71788426586 GHS 2.9 your Requested
0.00 0.00

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

OTHER +233 27 34 GHS GHS EMMANUEL

26 Dec 2025 06:41 TIGO PUSH -650.00 71788361421 GHS 6.9
NETWORKS 74 29 1 4.87 0.00 AMENEFA,233273474291,1

+233 55 34 GHS GHS GHS FIDO MICRO CREDIT -

26 Dec 2025 06:39 MOMO USER NS PAYOUTS +639.60 71788311082
13 13 9 0.00 0.00 661.77 ID668476207_1

GHS GHS GHS FIDO MICRO CREDIT -

26 Dec 2025 00:07 DEBIT QUICK . -2.89 71784477686
0.00 0.00 22.17 ID668476207_1

GHS GHS GHS FIDO MICRO CREDIT -

26 Dec 2025 00:06 DEBIT QUICK . -675.77 71784463486
0.00 0.00 25.06 ID668476207_1

EMMANUEL AMENEFA
INTEROPERABILITY GHS GHS GHS ,273474291,Funds
26 Dec 2025 00:05 MOMO USER +700.00 71784458097
PULL OVA 0.00 0.00 700.83 transfer wallet to
wallet from AIRTEL

+233 59 55 GHS GHS GHS

25 Dec 2025 07:59 AIRTIME MTN AIRTIME -18.00 71727107239 -
39 19 9 0.00 0.00 0.83

+233 59 86 EUNICE AKUA GHS GHS GHS

23 Dec 2025 21:50 CASH OUT -620.00 71642512256 -
35 38 9 AGYEI 6.20 0.00 18.83

+233 55 34 GHS GHS GHS FIDO MICRO CREDIT -

23 Dec 2025 21:49 MOMO USER NS PAYOUTS +639.60 71642459095
13 13 9 0.00 0.00 645.03 ID668476207_1

GHS GHS GHS FIDO MICRO CREDIT -

23 Dec 2025 21:47 DEBIT QUICK . -524.94 71642373843
0.00 0.00 5.43 ID668476207_1

+233 59 86 EUNICE AKUA GHS GHS GHS

23 Dec 2025 21:37 CASH IN +530.00 71641865593 1
35 38 9 AGYEI 0.00 0.00 530.37

OTHER +233 27 34 GHS GHS GHS EMMANUEL

20 Dec 2025 13:12 TIGO PUSH -40.00 71404381307
NETWORKS 74 29 1 0.38 0.00 0.37 AMENEFA,233273474291,1

+233 24 81 ASEIDU COMFORT GHS GHS GHS Cashin To-

20 Dec 2025 13:09 CASH IN +40.00 71404167159
51 75 1 ASEIDU COMFORT 0.00 0.00 40.75 233595539199

+233 59 55 GHS GHS GHS

18 Dec 2025 14:39 AIRTIME MTN AIRTIME -5.00 71269518392 -
39 19 9 0.00 0.00 0.75

+233 55 36 JOSEPH TETTEH GHS GHS GHS

18 Dec 2025 13:22 MOMO USER -15.00 71264752841 1
83 85 3 KWABENA 0.00 0.00 5.75

+233 59 85 GHS GHS GHS

18 Dec 2025 13:18 CASH IN ABIGAIL SERWAA +20.50 71264499496 -
56 17 5 0.00 0.00 20.75

OTHER +233 27 34 GHS GHS GHS EMMANUEL

14 Dec 2025 20:46 TIGO PUSH -100.00 71022108428
NETWORKS 74 29 1 0.75 0.00 0.25 AMENEFA,233273474291,1

+233 24 45 ISAAC KWAME OFOI GHS GHS GHS

14 Dec 2025 20:45 MOMO USER +101.00 71022036581 ike
88 98 7 TUGBENYO 0.00 0.00 101

GHS GHS
14 Dec 2025 14:36 DEBIT MTN BUNDLE -1.00 70996781006 GHS 0 your Requested
0.00 0.00

+233 24 65 GHS GHS

14 Dec 2025 11:28 CASH OUT SAMUEL ADDO -30.00 70985649283 GHS 1 NationalId--
62 75 7 0.50 0.00

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

+233 59 27 GHS GHS GHS Cashin To-

14 Dec 2025 11:14 CASH IN DORCAS QUAO AKU +31.00 70984940189
38 10 2 0.00 0.00 31.5 233595539199

GHS GHS
14 Dec 2025 10:41 DEBIT MTN BUNDLE -5.00 70983164152 GHS 0.5 your Requested
0.00 0.00

+233 25 71 SIMON GHS GHS

14 Dec 2025 10:18 MOMO USER -10.00 70981991892 GHS 5.5 1
29 19 5 AKELESIYINE 0.00 0.00

GHS GHS GHS

14 Dec 2025 05:47 DEBIT MTN BUNDLE -10.00 70970853145 your Requested
0.00 0.00 15.5

+233 55 29 GHS GHS GHS Cashin To-

13 Dec 2025 11:29 CASH IN AMINATU ABDULAI +25.50 70921794965
95 56 5 0.00 0.00 25.5 233595539199

GHS GHS
11 Dec 2025 16:54 DEBIT MTN BUNDLE -1.00 70807393055 GHS 0 your Requested
0.00 0.00

GHS GHS
10 Dec 2025 18:58 DEBIT MTN BUNDLE -5.00 70751096817 GHS 1 your Requested
0.00 0.00

EMMANUEL AMENEFA
INTEROPERABILITY GHS GHS ,273474291,Funds
10 Dec 2025 18:57 MOMO USER +6.00 70751007686 GHS 6
PULL OVA 0.00 0.00 transfer wallet to
wallet from AIRTEL

GHS GHS
9 Dec 2025 07:52 DEBIT MTN BUNDLE -3.00 70637341013 GHS 0 your Requested
0.00 0.00

GHS GHS Fidelity Bank Gh Ltd -

9 Dec 2025 07:11 MOMO USER Quickpay pull +3.00 70635126626 GHS 3
0.00 0.00 DANIEL .

GHS GHS
7 Dec 2025 14:57 DEBIT MTN BUNDLE -2.00 70535722156 GHS 0 your Requested
0.00 0.00

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]