Account details Statement Details

ISHMAEL ATTEY From date: 1 Dec 2025

Account holder:
OWUSU To date: 6 Dec 2025
Wallet number: +233 241910821 Duration: 5 days
MTNGH Enhanced
Profile: KYC Subscriber
Profile

Transaction details Available balance: GHS 184.42

Date & Payment Account Transaction

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

+233 53 60 ISHMAEL ATTEY GHS GHS GHS

6 Dec 2025 08:06 MOMO USER -4.00 70448119174 -
72 46 7 OWUSU 0.00 0.00 184.42

GHS GHS GHS

6 Dec 2025 08:02 DEBIT MTN BUNDLE -3.00 70447884244 your Requested
0.00 0.00 188.42

+233 24 19 GHS GHS GHS

6 Dec 2025 08:00 AIRTIME MTN AIRTIME -10.00 70447774538 -
10 82 1 0.00 0.00 191.42

+233 24 79 ROBERT PAUL GHS GHS GHS

5 Dec 2025 21:00 MOMO USER +86.18 70434326495 Gate p2p
61 93 7 ANGOR MOYA 0.00 0.00 201.42

+233 54 62 GHS GHS GHS

5 Dec 2025 19:21 MOMO USER ALICE HOWARD -12.50 70427155666 -
42 34 2 0.38 0.00 115.24

+233 24 59 CLEMENT PETERS GHS GHS GHS Cashin To-

5 Dec 2025 19:18 CASH IN +68.00 70426911137
02 22 5 KWESI 0.00 0.00 128.12 233241910821

+233 59 85 GHS GHS GHS

5 Dec 2025 19:01 CASH OUT FRANCIS YEBOAH -320.00 70425535461 NationalId--
31 65 5 3.20 0.00 60.12

+233 54 78 GHS GHS GHS

5 Dec 2025 18:00 MOMO USER CHADI ZAGHLOUL +200.00 70420686955 Chadi zaghloul
88 00 0 0.00 0.00 383.32

+233 55 71 GHS GHS GHS

5 Dec 2025 17:12 MOMO USER CLEMENT GYAN +42.66 70417200234 Gle
95 11 0 0.00 0.00 183.32

+233 24 71 GHS GHS GHS

5 Dec 2025 17:05 MOMO USER KOFI STEPHEN PEH +60.95 70416716058 60
85 36 4 0.00 0.00 140.66

GHS GHS GHS

5 Dec 2025 11:55 DEBIT MTN . -3.00 70396681459 your Requested
0.00 0.00 79.71

OTHER +233 20 72 GHS GHS GHS

5 Dec 2025 11:54 TELECEL PUSH -30.00 70396636308 -
NETWORKS 32 77 0 0.38 0.00 82.71

+233 54 78 GHS GHS GHS

5 Dec 2025 10:57 MOMO USER CHADI ZAGHLOUL +80.00 70392806157 Chadi zaghloul
88 00 0 0.00 0.00 113.09

+233 53 87 GHS GHS GHS

5 Dec 2025 09:56 CASH OUT ALFRED KOSIPA -750.00 70388523761 -
95 05 7 7.50 0.00 33.09

Page 1 of 4
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

+233 54 34 GHS GHS GHS

5 Dec 2025 09:46 MOMO USER WARISATU AWAL +700.00 70387896929 Awal
47 57 3 0.00 0.00 790.59

+233 59 95 GHS GHS GHS

5 Dec 2025 09:27 CASH OUT LYDIA ACQUAH -50.00 70386500505 NationalId--
45 55 3 0.50 0.00 90.59

+233 59 81 FAIZIATU GARBA GHS GHS GHS

5 Dec 2025 09:25 MOMO USER -100.00 70386406701 -
31 41 1 FARUK 0.75 0.00 141.09

Paystack Ghana GHS GHS GHS Virgin Life Enterprise

5 Dec 2025 06:04 DEBIT 138161223 -6.02 70375632318
Limited 0.00 0.00 241.84 payment

+233 53 43 GHS GHS GHS

5 Dec 2025 05:59 MOMO USER MOHAMMED SEIDU -1200.00 70375539550 -
23 21 3 7.50 0.00 247.86

+233 59 85 GHS GHS GHS Cashin To-

5 Dec 2025 05:55 CASH IN FRANCIS YEBOAH +1153.00 70375479461
31 65 5 0.00 0.00 1,455.36 233241910821

+233 55 82 KWADWO TUFFUOR GHS GHS GHS

5 Dec 2025 03:28 MOMO USER +300.00 70374247898 Usdt
01 13 2 QUAYSON 0.00 0.00 302.36

+233 59 85 GHS GHS

4 Dec 2025 23:41 CASH OUT MERCY AWUAH -330.00 70372315196 GHS 2.36 NationalId--
47 15 3 3.30 0.00

+233 55 86 GHS GHS GHS

4 Dec 2025 23:38 MOMO USER NAKOJAH DAWUNI +185.00 70372267113 nurudeen
27 07 7 0.00 0.00 335.66

+233 54 09 CALEB KWABENA GHS GHS GHS

4 Dec 2025 22:02 MOMO USER +45.00 70369940269 -
43 14 9 ASANTE 0.00 0.00 150.66

+233 54 78 GHS GHS GHS

4 Dec 2025 20:34 MOMO USER CHADI ZAGHLOUL +100.00 70365070829 Chadi
88 00 0 0.00 0.00 105.66

+233 59 85 GHS GHS

4 Dec 2025 18:19 CASH OUT FRANCIS YEBOAH -300.00 70353252278 GHS 5.66 NationalId--
31 65 5 3.00 0.00

+233 55 31 LORETTA GHS GHS GHS

4 Dec 2025 17:34 MOMO USER +300.00 70349294793 Loreta
16 98 6 AGYABENG 0.00 0.00 308.66

+233 53 97 GHS GHS

4 Dec 2025 16:17 CASH OUT ERIC ABORTEY -1400.00 70343201079 GHS 8.66 -
48 53 4 14.00 0.00

+233 54 12 BANAGNA ERIC GHS GHS GHS

4 Dec 2025 16:09 MOMO USER +1300.00 70342603480 1
59 43 5 BINDITI 0.00 0.00 1,422.66

James Teye Nartey

+233 59 73 INTEROPERABILITY GHS GHS GHS
4 Dec 2025 14:08 MOMO USER +100.00 70334873689 ,233208442463,coin
85 64 6 PULL 0.00 0.00 122.66
from VODAFONE

+233 59 89 BLESS SEDINAM GHS GHS GHS

4 Dec 2025 12:22 CASH OUT -500.00 70328086321 NationalId--
71 52 2 TUDI 5.00 0.00 22.66

+233 54 07 ALFRED OGUSHON GHS GHS GHS

4 Dec 2025 12:05 MOMO USER +350.00 70326969806 JISL
25 31 3 SAWYERR 0.00 0.00 527.66

+233 59 97 ABDUL BASIT GHS GHS GHS

4 Dec 2025 11:02 MOMO USER -50.00 70322835580 -
10 04 0 HARUNA 0.00 0.00 177.66

Page 2 of 4
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

+233 24 27 ERNEST APAN GHS GHS GHS

4 Dec 2025 07:58 MOMO USER +100.00 70310035413 Kyc
16 21 3 ADAMS 0.00 0.00 227.66

James Teye Nartey

+233 59 73 INTEROPERABILITY GHS GHS GHS
4 Dec 2025 03:58 MOMO USER +100.00 70303929065 ,233208442463,coins
85 64 6 PULL 0.00 0.00 127.66
from VODAFONE

+233 59 85 GHS GHS GHS

4 Dec 2025 02:58 CASH OUT BISMARK OSAFO -350.00 70303627423 NationalId--
37 42 1 3.50 0.00 27.66

+233 54 78 GHS GHS GHS

3 Dec 2025 20:42 MOMO USER CHADI ZAGHLOUL +100.00 70295309504 Chadi zaghloul
88 00 0 0.00 0.00 381.16

+233 55 43 GHS GHS GHS

3 Dec 2025 18:03 MOMO USER MOSES ACQUAH -345.00 70281333076 -
14 46 0 2.58 0.00 281.16

+233 55 66 GHS GHS GHS Cashin To-

3 Dec 2025 18:00 CASH IN THERESA TUWOR +485.00 70281165238
08 49 1 0.00 0.00 628.74 233241910821

+233 53 25 GHS GHS GHS

3 Dec 2025 12:35 MOMO USER SEIDU DUKU +123.00 70257001793 Usdt
59 00 5 0.00 0.00 143.74

+233 53 97 GHS GHS GHS

3 Dec 2025 11:16 CASH OUT ERIC ABORTEY -500.00 70251074588 -
48 53 4 5.00 0.00 20.74

+233 24 87 EUNICE TEIKO GHS GHS GHS

3 Dec 2025 10:53 MOMO USER +400.00 70249587675 kucoin
48 14 4 NARTEY 0.00 0.00 525.74

+233 53 91 RAYMOND AIKINS GHS GHS GHS

3 Dec 2025 09:51 MOMO USER -106.99 70245406849 -
19 01 9 EDZIE 0.80 0.00 125.74

+233 55 71 GHS GHS GHS

3 Dec 2025 07:46 MOMO USER CLEMENT GYAN +42.50 70236806690 Gle
95 11 0 0.00 0.00 233.53

+233 54 65 GHS GHS GHS

3 Dec 2025 07:21 MOMO USER KWAME TOGA +150.00 70235264139 1212
28 86 6 0.00 0.00 191.03

+233 59 85 LEROY OPPONG GHS GHS GHS

2 Dec 2025 16:40 CASH OUT -1500.00 70201313157 NationalId--
38 75 0 MENSAH 15.00 0.00 41.03

+233 54 40 ISAAC ABBEY GHS GHS GHS

2 Dec 2025 16:18 MOMO USER +1100.00 70199624475 1
93 72 7 SHAMO 0.00 0.00 1,556.03

Michael Owusu
,20xxxxxx87,MTN
INTEROPERABILITY GHS GHS GHS Momo Transfer IFO:
2 Dec 2025 15:36 MOMO USER +60.00 70196637942
PULL OVA 0.00 0.00 456.03 233241910821 -
300591 from Affinity
Savings and Loans

+233 24 40 KOW MENSAH GHS GHS GHS

2 Dec 2025 15:10 MOMO USER +66.00 70194910687 dt
92 05 2 AKYEAMPONG 0.00 0.00 396.03

+233 59 14 BORLABI SAM- GHS GHS GHS

2 Dec 2025 09:39 MOMO USER +200.00 70172326881 2087
38 84 7 DEREK 0.00 0.00 330.03

+233 24 99 MAXWELL ABUGRI GHS GHS GHS

2 Dec 2025 06:47 MOMO USER +130.00 70161063497 1
04 08 1 ADAAZI 0.00 0.00 130.03

Page 3 of 4
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

+233 24 61 EMMANUEL GHS GHS

2 Dec 2025 06:11 CASH OUT -590.00 70159811266 GHS 0.03 -
94 31 8 NTIAMOAH 5.90 0.00

Page 4 of 4
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]