MOBILE MONEY TRANSACTION HISTORY

From: 01-Sep-2023 To: 01-Jan-2024

Time Run: 07-01-2024 02:48 AM MSISDN: 233545335253 ACCOUNT HOLDER NAME: LEONARD AMOOH GYAN

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
leonard Amooh
01-Jan-2024 03:42:20 PM 43599922 233545335253 DEBIT 50 0 0 69.57 19.57 233594953642 Debit.Inv2 . 65887018 32786426213 SportyBetIlIELEVYIlI0.00IlI546646891350290344IlI0.0 HPOS.sp
Gyan

01-Jan-2024 03:31:17 PM 65963223 DAVIES MENSAH 233559078067 CASH_IN 50 0 0 19.57 69.57 233545335253 leonard Amooh Gyan 43599922 32786054367 Cashin To-233545335253 Internal

leonard Amooh Packet for Mandate 1702303117883 product

01-Jan-2024 03:50:46 AM 43599922 233545335253 DEBIT 1 0 0 20.57 19.57 0 uptmyown 51345771 32766211295 uptmyown
Gyan MyOwnP.DIlIELEVYIlI0.00IlI286023616805361830IlI0.0

leonard Amooh Packet for Mandate 1702303117883 product

31-Dec-2023 03:49:35 AM 43599922 233545335253 DEBIT 1 0 0 21.57 20.57 0 uptmyown 51345771 32729181328 uptmyown
Gyan MyOwnP.DIlIELEVYIlI0.00IlI412586907836848481IlI0.0

leonard Amooh Packet for Mandate 1702303117883 product

30-Dec-2023 03:48:33 AM 43599922 233545335253 DEBIT 1 0 0 22.57 21.57 0 uptmyown 51345771 32686374148 uptmyown
Gyan MyOwnP.DIlIELEVYIlI0.00IlI705632071752648984IlI0.0

leonard Amooh
29-Dec-2023 02:18:14 PM 43599922 233545335253 TRANSFER 100 0 0 122.57 22.57 233242185134 Angelina Obeng 47240978 32662171246 12 Internal
Gyan

29-Dec-2023 02:16:20 PM 39011174 sdpnsanopull 0 TRANSFER 50 0 0 72.57 122.57 233545335253 leonard Amooh Gyan 43599922 32662089191 Internal

leonard Amooh Packet for Mandate 1702303117883 product

29-Dec-2023 03:49:42 AM 43599922 233545335253 DEBIT 1 0 0 73.57 72.57 0 uptmyown 51345771 32642801127 uptmyown
Gyan MyOwnP.DIlIELEVYIlI0.00IlI619578414395437216IlI0.0

leonard Amooh Packet for Mandate 1702303117883 product

28-Dec-2023 03:49:47 AM 43599922 233545335253 DEBIT 1 0 0 74.57 73.57 0 uptmyown 51345771 32601235112 uptmyown
Gyan MyOwnP.DIlIELEVYIlI0.00IlI312465211953556160IlI0.0

leonard Amooh Packet for Mandate 1702303117883 product

27-Dec-2023 03:51:20 AM 43599922 233545335253 DEBIT 1 0 0 75.57 74.57 0 uptmyown 51345771 32559404905 uptmyown
Gyan MyOwnP.DIlIELEVYIlI0.00IlI656599200737274288IlI0.0

leonard Amooh
26-Dec-2023 04:35:46 PM 43599922 233545335253 DEBIT 15 0 0 90.57 75.57 233240507700 Debit. Inv3 72326054 32542793218 SportyBetIlIELEVYIlI0.00IlI982448311799961628IlI0.0 HubTinv3
Gyan

leonard Amooh
26-Dec-2023 04:17:23 PM 43599922 233545335253 PAYMENT 20 0 0 110.57 90.57 0 MTNONLINEAIRTIMEVENDOR 39011161 32542088123 MTNONLINEAIRTIMEVENDOR
Gyan

GERTRUDE
26-Dec-2023 04:11:25 PM 58005864 233246553645 CASH_IN 110 0 0 0.57 110.57 233545335253 leonard Amooh Gyan 43599922 32541860824 Cashin To-233545335253 Internal
MENSAH

leonard Amooh
23-Dec-2023 02:14:41 PM 43599922 233545335253 DEBIT 8 0 0 8.57 0.57 233599926389 Debit. Inv5 72326099 32413529132 SportyBetIlIELEVYIlI0.00IlI501979704206219356IlI0.0 HubTinv5
Gyan

leonard Amooh
23-Dec-2023 09:28:33 AM 43599922 233545335253 DEBIT 10 0 0 18.57 8.57 233240507700 Debit. Inv3 72326054 32399789873 SportyBetIlIELEVYIlI0.00IlI772721083528754380IlI0.0 HubTinv3
Gyan

leonard Amooh Packet for Mandate 1702303117883 product

23-Dec-2023 03:50:44 AM 43599922 233545335253 DEBIT 1 0 0 19.57 18.57 0 uptmyown 51345771 32391583639 uptmyown
Gyan MyOwnP.DIlIELEVYIlI0.00IlI163187037374856690IlI0.0

leonard Amooh
22-Dec-2023 10:29:32 AM 43599922 233545335253 DEBIT 10 0 0 29.57 19.57 233531101406 SME PLUS 76807929 32354977154 SME+ Weekly Classic GHC 10 smeplus
Gyan

22-Dec-2023 10:27:02 AM 69410001 GRACE VASCO 233597411750 CASH_IN 20 0 0 9.57 29.57 233545335253 leonard Amooh Gyan 43599922 32354858508 Cashin To-233545335253 Internal

leonard Amooh Packet for Mandate 1702303117883 product

22-Dec-2023 03:48:28 AM 43599922 233545335253 DEBIT 1 0 0 10.57 9.57 0 uptmyown 51345771 32343846222 uptmyown
Gyan MyOwnP.DIlIELEVYIlI0.00IlI826851752513023385IlI0.0

leonard Amooh
21-Dec-2023 05:26:10 PM 43599922 233545335253 TRANSFER 90 0 0 100.57 10.57 233243892729 Comfort Abena Wadie 59267695 32327209881 12 Internal
Gyan

leonard Amooh
21-Dec-2023 04:48:27 PM 43599922 233545335253 DEBIT 25 0 0 125.57 100.57 233594953642 Debit.Inv2 . 65887018 32325185528 SportyBetIlIELEVYIlI0.00IlI910480622370353392IlI0.0 HPOS.sp
Gyan

leonard Amooh Packet for Mandate 1702303117883 product

21-Dec-2023 03:50:27 AM 43599922 Gyan 233545335253 DEBIT 1 0 0 126.57 125.57 0 uptmyown 51345771 32296794669 MyOwnP.DIlIELEVYIlI0.00IlI307281935523694206IlI0.0 uptmyown

leonard Amooh
20-Dec-2023 05:49:00 PM 43599922 233545335253 DEBIT 20 0 0 146.57 126.57 233594953642 Debit.Inv2 . 65887018 32281584127 SportyBetIlIELEVYIlI0.00IlI120431603149411370IlI0.0 HPOS.sp
Gyan

leonard Amooh Packet for Mandate 1702303117883 product

20-Dec-2023 04:00:39 AM 43599922 233545335253 DEBIT 1 0 0 147.57 146.57 0 uptmyown 51345771 32250645162 uptmyown
Gyan MyOwnP.DIlIELEVYIlI0.00IlI440205458915571198IlI0.0

leonard Amooh
19-Dec-2023 06:39:07 AM 43599922 233545335253 TRANSFER 1250 7.5 12.5 160.07 160.07 233244919107 Andrews Sarfo 43226444 32208358025 12 Internal
Gyan

leonard Amooh Packet for Mandate 1702303117883 product

19-Dec-2023 03:58:30 AM 43599922 233545335253 DEBIT 1 0 0 1418.57 1417.57 0 uptmyown 51345771 32206802846 uptmyown
Gyan MyOwnP.DIlIELEVYIlI0.00IlI551895029230483182IlI0.0

18-Dec-2023 06:54:36 PM 66897391 GRACE VASCO 233555005744 CASH_IN 1310 0 0 108.57 1418.57 233545335253 leonard Amooh Gyan 43599922 32195732714 Cashin To-233545335253 Internal

leonard Amooh
18-Dec-2023 03:04:11 PM 43599922 233545335253 DEBIT 30 0 0 138.57 108.57 233594953642 Debit.Inv2 . 65887018 32183910591 SportyBetIlIELEVYIlI0.00IlI669091182705848630IlI0.0 HPOS.sp
Gyan

leonard Amooh
18-Dec-2023 08:35:20 AM 43599922 233545335253 DEBIT 10 0 0 148.57 138.57 233531101406 SME PLUS 76807929 32167663501 SME+ Weekly Classic GHC 10 smeplus
Gyan

leonard Amooh Packet for Mandate 1702303117883 product

18-Dec-2023 03:52:03 AM 43599922 233545335253 DEBIT 1 0 0 149.57 148.57 0 uptmyown 51345771 32162236163 uptmyown
Gyan MyOwnP.DIlIELEVYIlI0.00IlI998109777532220104IlI0.0

leonard Amooh Packet for Mandate 1702303117883 product

17-Dec-2023 03:57:27 AM 43599922 233545335253 DEBIT 1 0 0 150.57 149.57 0 uptmyown 51345771 32123727825 uptmyown
Gyan MyOwnP.DIlIELEVYIlI0.00IlI257787825385535547IlI0.0

leonard Amooh
16-Dec-2023 07:59:46 PM 43599922 233545335253 PAYMENT 10 0.38 0 160.95 150.57 233243868392 VODAFONE PUSH OVA 54814522 32116334381 JONATHAN AMOO,233202195839,12 mmipush
Gyan

16-Dec-2023 07:57:46 PM 69410001 GRACE VASCO 233597411750 CASH_IN 10.5 0 0 150.45 160.95 233545335253 leonard Amooh Gyan 43599922 32116243688 Cashin To-233545335253 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Sep-2023 To: 01-Jan-2024

Time Run: 07-01-2024 02:48 AM MSISDN: 233545335253 ACCOUNT HOLDER NAME: LEONARD AMOOH GYAN

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
leonard Amooh Packet for Mandate 1702303117883 product
16-Dec-2023 03:50:54 AM 43599922 233545335253 DEBIT 1 0 0 151.45 150.45 0 uptmyown 51345771 32078421698 uptmyown
Gyan MyOwnP.DIlIELEVYIlI0.00IlI831912987406818244IlI0.0

leonard Amooh
15-Dec-2023 10:11:07 PM 43599922 233545335253 PAYMENT 250 0 0 401.45 151.45 0 MTNONLINEAIRTIMEVENDOR 39011161 32075019838 MTNONLINEAIRTIMEVENDOR
Gyan

leonard Amooh
15-Dec-2023 09:50:27 PM 43599922 233545335253 PAYMENT 200 1.5 1 603.95 402.45 233243868392 VODAFONE PUSH OVA 54814522 32074443239 GEORGE OWUSU DANSO,233506322086,12 mmipush
Gyan

15-Dec-2023 11:21:01 AM 39011174 sdpnsanopull 0 TRANSFER 600 0 0 3.95 603.95 233545335253 leonard Amooh Gyan 43599922 32046446534 Internal

leonard Amooh Packet for Mandate 1702303117883 product

15-Dec-2023 03:59:29 AM 43599922 233545335253 DEBIT 1 0 0 4.95 3.95 0 uptmyown 51345771 32033913060 uptmyown
Gyan MyOwnP.DIlIELEVYIlI0.00IlI268042586665578453IlI0.0

leonard Amooh Amooh Michael Charles

14-Dec-2023 08:52:35 PM 43599922 233545335253 TRANSFER 201 1.51 1.01 5.96 5.96 233548939363 57948937 32028732800 12 Internal
Gyan Kwabena

14-Dec-2023 08:31:05 PM 69410001 GRACE VASCO 233597411750 CASH_IN 200 0 0 8.47 208.47 233545335253 leonard Amooh Gyan 43599922 32027903720 Cashin To-233545335253 Internal

leonard Amooh
14-Dec-2023 11:48:54 AM 43599922 233545335253 DEBIT 10 0 0 18.47 8.47 0 cis 53169694 32003124475 Internet Bundle cis
Gyan

leonard Amooh
14-Dec-2023 11:48:30 AM 43599922 233545335253 PAYMENT 5 0 0 23.47 18.47 0 MTNONLINEAIRTIMEVENDOR 39011161 32003108563 MTNONLINEAIRTIMEVENDOR
Gyan

leonard Amooh Packet for Mandate 1702303117883 product

14-Dec-2023 03:53:06 AM 43599922 233545335253 DEBIT 1 0 0 24.47 23.47 0 uptmyown 51345771 31989426878 uptmyown
Gyan MyOwnP.DIlIELEVYIlI0.00IlI701169732984099220IlI0.0

leonard Amooh Packet for Mandate 1702303117883 product

13-Dec-2023 03:51:03 AM 43599922 233545335253 DEBIT 1 0 0 25.47 24.47 0 uptmyown 51345771 31945296306 uptmyown
Gyan MyOwnP.DIlIELEVYIlI0.00IlI418679833546607101IlI0.0

leonard Amooh
12-Dec-2023 07:40:29 PM 43599922 233545335253 TRANSFER 20 0 0 45.47 25.47 233549197503 Angelina Etease 47692810 31936889337 12 Internal
Gyan

leonard Amooh Packet for Mandate 1702303117883 product

12-Dec-2023 03:53:13 AM 43599922 233545335253 DEBIT 1 0 0 46.47 45.47 0 uptmyown 51345771 31899578011 uptmyown
Gyan MyOwnP.DIlIELEVYIlI0.00IlI699157824769880110IlI0.0

leonard Amooh
11-Dec-2023 05:02:18 PM 43599922 233545335253 TRANSFER 150 1.12 0.5 46.97 46.97 233242142771 Abigail Doudu Adom 59100380 31882762237 12 Internal
Gyan

leonard Amooh INITIAL DEBIT CALL FOR ID

11-Dec-2023 02:02:28 PM 43599922 233545335253 DEBIT 1 0 0 199.09 198.09 0 uptmyown 51345771 31874713748 uptmyown
Gyan 1702303117883.DIlIELEVYIlI0.00IlI728044639260522215IlI0.0

leonard Amooh
10-Dec-2023 09:33:20 PM 43599922 233545335253 PAYMENT 10 0 0 209.09 199.09 0 MTNONLINEAIRTIMEVENDOR 39011161 31851224968 MTNONLINEAIRTIMEVENDOR
Gyan

leonard Amooh
09-Dec-2023 08:10:43 PM 43599922 233545335253 CASH_OUT 1500 10 0 1719.09 209.09 233249994100 HELINA ASARE 65960883 31808507173 NationalId-- Internal
Gyan

leonard Amooh
09-Dec-2023 12:52:03 PM 43599922 233545335253 DEBIT 15 0 0 1734.09 1719.09 233240507700 Debit. Inv3 72326054 31787175120 SportyBetIlIELEVYIlI0.00IlI637526918253923610IlI0.0 HubTinv3
Gyan

leonard Amooh
09-Dec-2023 11:57:48 AM 43599922 233545335253 DEBIT 255 0 0 1989.09 1734.09 233547169846 eTranzact ova 46975595 31784455515 PAYFLUID:887FD265IlIELEVYIlI0.00IlI147754693888222239IlI0.0 etranpush.sp
Gyan

leonard Amooh
08-Dec-2023 07:40:43 PM 43599922 233545335253 TRANSFER 500 3.75 4 2496.84 2492.84 233557657030 Esther fosua 58181060 31758460695 12 Internal
Gyan

INTEROPERABILITY
08-Dec-2023 05:51:43 PM 54814562 233243868227 TRANSFER 1519.2 0 0 977.64 2496.84 233545335253 leonard Amooh Gyan 43599922 31752260213 TAP TAP SEND ,MTxxxxxx11,Angelina Etease from Big Pay Internal
PULL OVA

leonard Amooh
08-Dec-2023 11:29:02 AM 43599922 233545335253 DEBIT 50 0 0 1027.64 977.64 233594953642 Debit.Inv2 . 65887018 31734467498 SportyBetIlIELEVYIlI0.00IlI553957926243103804IlI0.0 HPOS.sp
Gyan

leonard Amooh
08-Dec-2023 07:49:39 AM 43599922 233545335253 DEBIT 10 0 0 1037.64 1027.64 0 cis 53169694 31724454156 Internet Bundle cis
Gyan

leonard Amooh
08-Dec-2023 07:18:01 AM 43599922 233545335253 PAYMENT 10 0 0 1047.64 1037.64 0 MTNONLINEAIRTIMEVENDOR 39011161 31723286569 MTNONLINEAIRTIMEVENDOR
Gyan

leonard Amooh
08-Dec-2023 06:49:50 AM 43599922 233545335253 CASH_OUT 1000 10 0 2057.64 1047.64 233598823092 OLIVIA NKRUMAH 72593509 31722433854 NationalId-- Internal
Gyan

07-Dec-2023 08:52:24 PM 67140426 ROSE QUAYSON 233248779218 CASH_IN 2054 0 0 3.64 2057.64 233545335253 leonard Amooh Gyan 43599922 31714604689 Cashin To-233545335253 Internal

leonard Amooh
06-Dec-2023 10:53:17 AM 43599922 233545335253 TRANSFER 0.5 0 0.01 4.15 3.65 233549197503 Angelina Etease 47692810 31637679717 Qe Internal
Gyan

leonard Amooh
03-Dec-2023 12:13:56 PM 43599922 233545335253 DEBIT 10 0 0 14.15 4.15 233531101406 SME PLUS 76807929 31486937022 SME+ Weekly Classic GHC 10 smeplus
Gyan

leonard Amooh
30-Nov-2023 03:41:46 PM 43599922 233545335253 TRANSFER 200 1.5 1 216.65 15.15 233242118407 DOMINIC ODURO 67881625 31352385586 12 Internal
Gyan

leonard Amooh
29-Nov-2023 07:28:54 PM 43599922 233545335253 DEBIT 137.03 0 0 353.68 216.65 233547169801 BluPay 57781322 31315569583 BluPay/Eddys Pizza blupen.sp
Gyan

leonard Amooh
28-Nov-2023 08:31:32 AM 43599922 233545335253 TRANSFER 240 1.8 1.4 244.38 2.58 233542998352 Isaac Ofosu 43101908 31232598365 12 Internal
Gyan

Samuel Asare
28-Nov-2023 07:18:21 AM 47454514 233248417775 TRANSFER 240 0 0 4.38 244.38 233545335253 leonard Amooh Gyan 43599922 31229235508 0 Internal
danquah
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Sep-2023 To: 01-Jan-2024

Time Run: 07-01-2024 02:48 AM MSISDN: 233545335253 ACCOUNT HOLDER NAME: LEONARD AMOOH GYAN

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
leonard Amooh
28-Nov-2023 03:16:42 AM 43599922 233545335253 PAYMENT 15 0 0 19.38 4.38 0 MTNONLINEAIRTIMEVENDOR 39011161 31225082899 MTNONLINEAIRTIMEVENDOR
Gyan

27-Nov-2023 05:18:47 PM 43599922 233545335253 TRANSFER 15.5 0.38 0.16 35.42 19.54 233535617149 80667414 31205662971 12 Internal

27-Nov-2023 11:59:32 AM 43599922 233545335253 TRANSFER 220 1.65 2.2 37.62 37.62 233542998352 43101908 31191040914 12 Internal

27-Nov-2023 11:50:35 AM 43599922 233545335253 TRANSFER 350 2.62 3.5 615.39 611.89 233549566696 59390634 31190625243 12 Internal

27-Nov-2023 11:48:29 AM 73497183 233598605532 CASH_IN 350 0 0 265.39 615.39 233545335253 43599922 31190529574 Cashin To-233545335253 Internal

27-Nov-2023 11:40:54 AM 0 0 REVERSAL_CUSTOM_SALES_TAX 2.5 0 0 265.39 617.89 233545335253 leonard Amooh Gyan 43599922 31190183392 Internal

Esnam
27-Nov-2023 11:40:54 AM 54479563 233549566697 REVERSAL 350 0 0 265.39 617.89 233545335253 leonard Amooh Gyan 43599922 31190183392 Internal
Amegbleame

27-Nov-2023 11:34:14 AM 43599922 233545335253 TRANSFER 350 2.62 2.5 620.51 267.89 233549566697 54479563 31189873252 12 Internal

27-Nov-2023 10:34:54 AM 73497183 233598605532 CASH_IN 620 0 0 0.51 620.51 233545335253 43599922 31187146178 Cashin To-233545335253 Internal

leonard Amooh
25-Nov-2023 08:21:59 AM 43599922 233545335253 DEBIT 10 0 0 10.51 0.51 233531101406 SME PLUS 76807929 31102569991 Weekly Classic GHC 10 smeplus
Gyan

24-Nov-2023 11:15:27 AM 48878389 momointerest.sp 0 ADJUSTMENT 5.32 0 0 5.19 10.51 233545335253 leonard Amooh Gyan 43599922 31066297465 Internal

leonard Amooh
23-Nov-2023 12:02:26 PM 43599922 233545335253 TRANSFER 300 2.25 3 8.19 8.19 233552474160 SAMUEL WOODE 53169921 31026461520 12 Internal
Gyan

leonard Amooh
21-Nov-2023 10:12:03 AM 43599922 233545335253 DEBIT 100 0 0 410.44 310.44 233546100836 Debit. Inv4 72326074 30939506545 SportyBet HubTinv4
Gyan

leonard Amooh
20-Nov-2023 04:40:12 PM 43599922 233545335253 TRANSFER 500 3.75 5 919.19 415.44 233242185134 Angelina Obeng 47240978 30913688488 12 Internal
Gyan

leonard Amooh
20-Nov-2023 04:28:21 PM 43599922 233545335253 DEBIT 178.97 0 0 1098.16 919.19 233554680944 Cellulant 68688336 30913155432 JUMIA-y7EXYwIP2k1Pr Cell.sp
Gyan

leonard Amooh
20-Nov-2023 04:22:07 PM 43599922 233545335253 DEBIT 119.98 0 0 1218.14 1098.16 233554680944 Cellulant 68688336 30912879662 JUMIA-13ybqJTr9QEvd Cell.sp
Gyan

leonard Amooh
20-Nov-2023 03:45:18 PM 43599922 233545335253 TRANSFER 201 1.51 2.01 1422.66 1420.65 233247427495 Vivian Archen 43622536 30911296266 123 Internal
Gyan

leonard Amooh
20-Nov-2023 03:42:33 PM 43599922 233545335253 TRANSFER 301 2.26 3.01 1728.93 1725.92 233246673074 Hannah Adjei 40386469 30911179409 12 Internal
Gyan

leonard Amooh
20-Nov-2023 03:41:59 PM 43599922 233545335253 TRANSFER 202 1.52 1.02 1933.47 1932.45 233541440901 Alice Amooh 42735557 30911154915 123 Internal
Gyan

leonard Amooh
19-Nov-2023 01:07:21 PM 43599922 233545335253 TRANSFER 410 3.08 3.1 2349.65 1936.57 233531995732 REBECCA YEBOAH 77109359 30868148760 12 Internal
Gyan

leonard Amooh
18-Nov-2023 12:36:44 PM 43599922 233545335253 TRANSFER 1020 7.5 10.2 3387.35 2359.85 233542998352 Isaac Ofosu 43101908 30831759312 12 Internal
Gyan

CHIMBER SAMSON
18-Nov-2023 11:10:25 AM 43946926 233545517110 TRANSFER 2885 0 0 502.35 3387.35 233545335253 leonard Amooh Gyan 43599922 30828555515 122 Internal
SANANKA

FELICIA
18-Nov-2023 10:19:06 AM 80320657 SARFOWAAH 233535350760 TRANSFER 150 0 0 352.35 502.35 233545335253 leonard Amooh Gyan 43599922 30826654336 1 Internal
SARKODIE

leonard Amooh MICHEAL CHARLES

17-Nov-2023 04:32:47 PM 43599922 233545335253 TRANSFER 202 1.52 1.02 556.89 353.37 233592401237 69093974 30801571259 123 Internal
Gyan KWABENA AMOOH

leonard Amooh
17-Nov-2023 03:44:26 PM 43599922 233545335253 DEBIT 30 0 0 586.89 556.89 233594953642 Debit.Inv2 . 65887018 30799387037 SportyBet HPOS.sp
Gyan

16-Nov-2023 09:00:03 PM 43599922 233545335253 DEBIT 10 0 0 596.89 586.89 0 53169694 30772352905 Internet Bundle cis

16-Nov-2023 02:46:37 PM 70604279 233598550028 CASH_IN 76 0 0 520.89 596.89 233545335253 43599922 30755646124 Cashin To-233545335253 Internal

16-Nov-2023 12:38:43 PM 42830997 233246710902 TRANSFER 508 0 0 12.89 520.89 233545335253 43599922 30751049882 1 Internal

16-Nov-2023 11:37:48 AM 43599922 233545335253 DEBIT 10 0 0 22.89 12.89 0 53169694 30748794526 Internet Bundle cis

15-Nov-2023 01:42:40 PM 43599922 233545335253 DEBIT 30 0 0 52.89 22.89 233594953642 65887018 30713426749 SportyBet HPOS.sp

15-Nov-2023 01:41:19 PM 66126422 233559097220 CASH_IN 20 0 0 32.89 52.89 233545335253 43599922 30713379263 Cashin To-233545335253 Internal

leonard Amooh
13-Nov-2023 08:42:29 AM 43599922 233545335253 TRANSFER 151 1.13 0.51 33.4 33.4 233559948496 RICHLOVE SARFO-MENSAH 68832687 30623573144 12 Internal
Gyan

leonard Amooh
10-Nov-2023 11:29:54 AM 43599922 233545335253 DEBIT 10 0 0 195.53 185.53 0 ghana.gov.sp 59139320 30513521069 f0226d07xb3e9 ghana.gov.sp
Gyan

leonard Amooh
09-Nov-2023 09:56:59 PM 43599922 233545335253 DEBIT 255 0 0 450.53 195.53 233547169846 eTranzact ova 46975595 30497715633 PAYFLUID:887FD265 etranpush.sp
Gyan

09-Nov-2023 08:14:47 PM 66126422 ESTHER AMANIE 233559097220 CASH_IN 300 0 0 150.53 450.53 233545335253 leonard Amooh Gyan 43599922 30494221646 Cashin To-233545335253 Internal

08-Nov-2023 08:00:37 AM 67862290 Ecobank 233248942276 TRANSFER 150 0 0 0.53 150.53 233545335253 leonard Amooh Gyan 43599922 30419061751 REF 689670241 MTN MOBILE MONEY MOBILE NO Internal
MobileApp 233545335253
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Sep-2023 To: 01-Jan-2024

Time Run: 07-01-2024 02:48 AM MSISDN: 233545335253 ACCOUNT HOLDER NAME: LEONARD AMOOH GYAN

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

leonard Amooh
07-Nov-2023 08:23:13 AM 43599922 233545335253 DEBIT 10 0 0 10.53 0.53 233531101406 SME PLUS 76807929 30377313113 Weekly Classic GHC 10 smeplus
Gyan

leonard Amooh
05-Nov-2023 05:55:32 PM 43599922 233545335253 TRANSFER 250 1.88 2.5 264.91 262.41 233542998352 Isaac Ofosu 43101908 30322321744 12 Internal
Gyan

05-Nov-2023 05:54:33 PM 61051980 CORNELIUS ADJAH 233593023663 CASH_IN 170 0 0 94.91 264.91 233545335253 leonard Amooh Gyan 43599922 30322282279 Cashin To-233545335253 Internal

leonard Amooh
05-Nov-2023 07:02:19 AM 43599922 233545335253 TRANSFER 202 1.52 1.02 95.93 95.93 233242142771 Abigail Doudu Adom 59100380 30300046824 12 Internal
Gyan

leonard Amooh
04-Nov-2023 12:38:45 AM 43599922 233545335253 PAYMENT 10 0 0 309.45 299.45 0 MTNONLINEAIRTIMEVENDOR 39011161 30256323834 MTNONLINEAIRTIMEVENDOR
Gyan

leonard Amooh
03-Nov-2023 05:55:43 PM 43599922 233545335253 DEBIT 100 0 0 409.45 309.45 233546100836 Debit. Inv4 72326074 30244001510 SportyBet HubTinv4
Gyan

leonard Amooh
03-Nov-2023 05:51:38 PM 43599922 233545335253 CASH_OUT 400 4 0 813.45 409.45 233559097220 ESTHER AMANIE 66126422 30243790169 NationalId-- Internal
Gyan

03-Nov-2023 04:52:45 PM 68078110 NYARKO ODEI 233246040675 CASH_IN 808 0 0 5.45 813.45 233545335253 leonard Amooh Gyan 43599922 30240931522 Cashin To-233545335253 Internal

leonard Amooh
01-Nov-2023 11:21:35 AM 43599922 233545335253 DEBIT 70 0 0 75.45 5.45 233594953642 Debit.Inv2 . 65887018 30145722245 SportyBet HPOS.sp
Gyan

01-Nov-2023 11:15:14 AM 61051980 CORNELIUS ADJAH 233593023663 CASH_IN 70 0 0 5.45 75.45 233545335253 leonard Amooh Gyan 43599922 30145471344 Cashin To-233545335253 Internal

30-Oct-2023 09:48:48 AM 43599922 233545335253 TRANSFER 503 3.77 4.03 9.48 9.48 233542998352 Isaac Ofosu 43101908 30054038047 12 Internal

30-Oct-2023 09:40:39 AM 49711839 hpospull.sp 0 TRANSFER 514.5 0 0 1.75 516.25 233545335253 43599922 30053675814 Internal

30-Oct-2023 07:11:13 AM 43599922 233545335253 TRANSFER 1250 7.5 11.5 13.25 13.25 233535814224 JOSEPH ASMAH 80551637 30047528289 Angie Internal

leonard Amooh
29-Oct-2023 07:24:01 PM 43599922 233545335253 DEBIT 10 0 0 1280.75 1270.75 233531101406 SME PLUS 76807929 30036619275 Weekly Classic GHC 10 smeplus
Gyan

leonard Amooh
29-Oct-2023 01:07:04 PM 43599922 233545335253 DEBIT 20 0 0 1300.75 1280.75 233594953642 Debit.Inv2 . 65887018 30020325699 SportyBetIlIELEVYIlI0.00IlI918927288241880717IlI0.0 HPOS.sp
Gyan

leonard Amooh
29-Oct-2023 11:26:42 AM 43599922 233545335253 DEBIT 50 0 0 1350.75 1300.75 233594953642 Debit.Inv2 . 65887018 30016308776 SportyBetIlIELEVYIlI0.00IlI261927368022192682IlI0.0 HPOS.sp
Gyan

29-Oct-2023 11:22:59 AM 66126422 ESTHER AMANIE 233559097220 CASH_IN 1350 0 0 0.75 1350.75 233545335253 leonard Amooh Gyan 43599922 30016159930 Cashin To-233545335253 Internal

leonard Amooh
29-Oct-2023 10:46:40 AM 43599922 233545335253 DEBIT 25 0 0 25.75 0.75 233594953642 Debit.Inv2 . 65887018 30014744933 SportyBetIlIELEVYIlI0.00IlI433077329914615492IlI0.0 HPOS.sp
Gyan

leonard Amooh
29-Oct-2023 10:22:55 AM 43599922 233545335253 DEBIT 50 0 0 75.75 25.75 233594953642 Debit.Inv2 . 65887018 30013842931 SportyBetIlIELEVYIlI0.00IlI234243408309830915IlI0.0 HPOS.sp
Gyan

leonard Amooh
28-Oct-2023 08:28:09 AM 43599922 233545335253 DEBIT 50 0 0 125.75 75.75 233594953642 Debit.Inv2 . 65887018 29964893203 SportyBetIlIELEVYIlI0.00IlI353368161707908312IlI0.0 HPOS.sp
Gyan

leonard Amooh
28-Oct-2023 08:17:57 AM 43599922 233545335253 TRANSFER 301 2.26 2.01 431.02 127.76 233541783791 Lona Adu Damoah 57993363 29964423691 12 Internal
Gyan

28-Oct-2023 08:04:42 AM 66126422 ESTHER AMANIE 233559097220 CASH_IN 400 0 0 31.02 431.02 233545335253 leonard Amooh Gyan 43599922 29963836042 Cashin To-233545335253 Internal

leonard Amooh
24-Oct-2023 02:15:09 PM 43599922 233545335253 PAYMENT 700 5.25 6 742.27 37.02 233598605199 BANKPUSH OVA 69934251 29803395595 EBENEZER GYAMFI,1441002344801,12 mmibkpush
Gyan

24-Oct-2023 02:10:58 PM 66126422 ESTHER AMANIE 233559097220 CASH_IN 500 0 0 242.27 742.27 233545335253 leonard Amooh Gyan 43599922 29803221211 Cashin To-233545335253 Internal

leonard Amooh
23-Oct-2023 01:59:41 PM 43599922 233545335253 TRANSFER 362 2.72 3.62 610.61 245.89 233241416619 Janet Gyedu 39562564 29760063510 Dress Internal
Gyan

leonard Amooh
23-Oct-2023 12:35:23 PM 43599922 233545335253 PAYMENT 2500 7.5 24 634.61 634.61 233598605199 BANKPUSH OVA 69934251 29756839181 EBENEZER GYAMFI,1441002344801,12 mmibkpush
Gyan

23-Oct-2023 11:49:33 AM 66126422 ESTHER AMANIE 233559097220 CASH_IN 3000 0 0 142.11 3142.11 233545335253 leonard Amooh Gyan 43599922 29755064510 Cashin To-233545335253 Internal

leonard Amooh
21-Oct-2023 03:37:20 PM 43599922 Gyan 233545335253 DEBIT 10 0 0 152.11 142.11 233531101406 SME PLUS 76807929 29685504633 Weekly Classic GHC 10 smeplus

leonard Amooh
19-Oct-2023 12:13:52 PM 43599922 233545335253 TRANSFER 40 0 0 192.11 152.11 233559859467 PHILOMINA COBBINAH 73175932 29596484107 12 Internal
Gyan

leonard Amooh
18-Oct-2023 09:56:07 AM 43599922 233545335253 TRANSFER 152 1.14 0 345.25 192.11 233553708374 Adutwumwaa Charlotte 51402554 29554047159 12 Internal
Gyan

INTEROPERABILITY
18-Oct-2023 09:51:43 AM 54814562 233243868227 TRANSFER 180 0 0 165.25 345.25 233545335253 leonard Amooh Gyan 43599922 29553888027 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

leonard Amooh
17-Oct-2023 06:43:05 AM 43599922 233545335253 PAYMENT 252 1.89 2.52 421.66 167.77 233243868392 VODAFONE PUSH OVA 54814522 29510174031 RUTH ACOLATSE,233208099230,123 mmipush
Gyan

leonard Amooh
17-Oct-2023 06:41:10 AM 43599922 233545335253 TRANSFER 252 1.89 1.52 677.07 675.55 233541440901 Alice Amooh 42735557 29510130847 12 Internal
Gyan

17-Oct-2023 06:39:54 AM 66126422 ESTHER AMANIE 233559097220 CASH_IN 600 0 0 77.07 677.07 233545335253 leonard Amooh Gyan 43599922 29510102048 Cashin To-233545335253 Internal

leonard Amooh
15-Oct-2023 03:06:00 PM 43599922 233545335253 TRANSFER 101 0.76 0.01 77.08 77.08 233548211839 FelixAmooh Gyan 44110509 29453225927 12 Internal
Gyan
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Sep-2023 To: 01-Jan-2024

Time Run: 07-01-2024 02:48 AM MSISDN: 233545335253 ACCOUNT HOLDER NAME: LEONARD AMOOH GYAN

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

INTEROPERABILITY
15-Oct-2023 01:19:29 PM 54814562 233243868227 TRANSFER 135 0 0 43.84 178.84 233545335253 leonard Amooh Gyan 43599922 29449629010 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

leonard Amooh
14-Oct-2023 10:04:55 PM 43599922 233545335253 TRANSFER 300 2.25 2 45.84 45.84 233542772577 Tweneboah Eunice 43367314 29435010230 Q2 Internal
Gyan

NICHOLAS
14-Oct-2023 10:02:42 PM 39023393 233549759559 CASH_IN 250 0 0 98.09 348.09 233545335253 leonard Amooh Gyan 43599922 29434967690 Cashin To-233545335253 Internal
SAMPSON

leonard Amooh
14-Oct-2023 05:36:16 PM 43599922 233545335253 TRANSFER 200 1.5 1 99.09 99.09 233243892729 Comfort Abena Wadie 59267695 29424713778 12 Internal
Gyan

leonard Amooh
14-Oct-2023 11:15:01 AM 43599922 233545335253 TRANSFER 202 1.52 1.02 505.13 504.11 233593323886 Asmah Afriyie Rita 60742815 29410533541 123 Internal
Gyan

14-Oct-2023 10:53:40 AM 66126422 ESTHER AMANIE 233559097220 CASH_IN 500 0 0 5.13 505.13 233545335253 leonard Amooh Gyan 43599922 29409750664 Cashin To-233545335253 Internal

leonard Amooh
09-Oct-2023 02:56:57 PM 43599922 233545335253 PAYMENT 225 1.69 2.25 7.38 7.38 233243868392 VODAFONE PUSH OVA 54814522 29228517753 EMMANUEL GYASI BENFUL,233200812799,Jersey mmipush
Gyan

INTEROPERABILITY
09-Oct-2023 01:58:43 PM 54814562 233243868227 TRANSFER 100 0 0 134.07 234.07 233545335253 leonard Amooh Gyan 43599922 29226455684 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

leonard Amooh
06-Oct-2023 09:19:04 AM 43599922 233545335253 PAYMENT 10 0 0 144.07 134.07 0 MTNONLINEAIRTIMEVENDOR 39011161 29098146986 MTNONLINEAIRTIMEVENDOR
Gyan

leonard Amooh
05-Oct-2023 09:22:32 AM 43599922 233545335253 DEBIT 5 0 0 149.07 144.07 0 one4all.sp 67076778 29056548663 One4all Debit System one4all.sp
Gyan

leonard Amooh
04-Oct-2023 04:04:25 PM 43599922 233545335253 DEBIT 250 0 0 399.07 149.07 233594953642 Debit.Inv2 . 65887018 29031186622 SportyBetIlIELEVYIlI0.00IlI596585198522238781IlI0.0 HPOS.sp
Gyan

leonard Amooh
01-Oct-2023 10:02:57 AM 43599922 233545335253 DEBIT 10 0 0 409.07 399.07 233531101406 SME PLUS 76807929 28897240665 Weekly Classic GHC 10 smeplus
Gyan

leonard Amooh
01-Oct-2023 09:55:34 AM 43599922 233545335253 DEBIT 399 0 0 808.07 409.07 0 cis 53169694 28897002831 Internet Bundle cis
Gyan

30-Sep-2023 07:24:13 PM 68078110 NYARKO ODEI 233246040675 CASH_IN 808 0 0 0.07 808.07 233545335253 leonard Amooh Gyan 43599922 28881654542 Cashin To-233545335253 Internal

leonard Amooh
30-Sep-2023 09:11:11 AM 43599922 233545335253 DEBIT 50 0 0 50.07 0.07 233594953642 Debit.Inv2 . 65887018 28853756039 SportyBetIlIELEVYIlI0.00IlI379830329162613512IlI0.0 HPOS.sp
Gyan

30-Sep-2023 09:04:33 AM 66126422 ESTHER AMANIE 233559097220 CASH_IN 50 0 0 0.07 50.07 233545335253 leonard Amooh Gyan 43599922 28853455733 Cashin To-233545335253 Internal

leonard Amooh
30-Sep-2023 08:59:56 AM 43599922 233545335253 DEBIT 28 0 0 28.07 0.07 233594953642 Debit.Inv2 . 65887018 28853249935 SportyBetIlIELEVYIlI0.00IlI541743424240750904IlI0.0 HPOS.sp
Gyan

leonard Amooh
28-Sep-2023 09:34:32 AM 43599922 233545335253 DEBIT 30 0 0 58.07 28.07 0 cis 53169694 28763383892 Internet Bundle cis
Gyan

27-Sep-2023 09:02:53 PM 43599922 233545335253 TRANSFER 10 0 0 68.07 58.07 233556865663 46841874 28752018599 1001 Internal

26-Sep-2023 06:22:25 PM 43599922 233545335253 DEBIT 30 0 0 98.07 68.07 0 53169694 28699343351 Internet Bundle cis

leonard Amooh
24-Sep-2023 03:17:27 PM 43599922 233545335253 DEBIT 30 0 0 128.07 98.07 0 cis 53169694 28609976361 Internet Bundle cis
Gyan

leonard Amooh
23-Sep-2023 02:13:24 PM 43599922 233545335253 TRANSFER 200 1.5 1 330.57 329.57 233553663007 Priscilla AtuobiAsantewaa 48531817 28568864552 12 Internal
Gyan

leonard Amooh
23-Sep-2023 02:11:55 PM 43599922 233545335253 TRANSFER 100 0 0 430.57 330.57 233242142771 Abigail Doudu Adom 59100380 28568805976 12 Internal
Gyan

23-Sep-2023 02:10:39 PM 66126422 ESTHER AMANIE 233559097220 CASH_IN 400 0 0 30.57 430.57 233545335253 leonard Amooh Gyan 43599922 28568755531 Cashin To-233545335253 Internal

leonard Amooh
23-Sep-2023 02:02:33 PM 43599922 233545335253 PAYMENT 10 0 0 40.57 30.57 0 MTNONLINEAIRTIMEVENDOR 39011161 28568437482 MTNONLINEAIRTIMEVENDOR
Gyan

leonard Amooh
20-Sep-2023 02:23:21 PM 43599922 233545335253 DEBIT 60 0 0 100.57 40.57 233546100836 Debit. Inv4 72326074 28438009184 SportyBetIlIELEVYIlI0.00IlI881446400806383071IlI0.0 HubTinv4
Gyan

20-Sep-2023 02:04:16 PM 66126422 ESTHER AMANIE 233559097220 CASH_IN 100 0 0 0.57 100.57 233545335253 leonard Amooh Gyan 43599922 28437220222 Cashin To-233545335253 Internal

leonard Amooh
20-Sep-2023 10:27:34 AM 43599922 233545335253 DEBIT 100 0 0 100.57 0.57 233546100836 Debit. Inv4 72326074 28428164404 SportyBetIlIELEVYIlI0.00IlI324593674101072195IlI0.0 HubTinv4
Gyan

leonard Amooh
19-Sep-2023 08:09:58 PM 43599922 233545335253 DEBIT 50 0 0 150.57 100.57 233546100836 Debit. Inv4 72326074 28410633385 SportyBetIlIELEVYIlI0.00IlI957870488157138716IlI0.0 HubTinv4
Gyan

leonard Amooh
19-Sep-2023 05:40:08 PM 43599922 233545335253 DEBIT 50 0 0 200.57 150.57 233546100836 Debit. Inv4 72326074 28401669283 SportyBetIlIELEVYIlI0.00IlI779129228347783934IlI0.0 HubTinv4
Gyan

leonard Amooh
18-Sep-2023 05:18:30 PM 43599922 233545335253 DEBIT 20 0 0 220.57 200.57 0 cis 53169694 28356959598 Internet Bundle cis
Gyan

leonard Amooh
17-Sep-2023 09:18:10 PM 43599922 233545335253 DEBIT 131.95 0 0 352.52 220.57 233547169801 BluPay 57781322 28328010886 KFC Masco Foods Ltd blupen.sp
Gyan

leonard Amooh
17-Sep-2023 01:20:16 PM 43599922 233545335253 DEBIT 2.17 0 0 354.69 352.52 0 cis 53169694 28309761897 Internet Bundle cis
Gyan

leonard Amooh
17-Sep-2023 08:24:16 AM 43599922 233545335253 PAYMENT 10 0 0 364.69 354.69 0 MTNONLINEAIRTIMEVENDOR 39011161 28299598148 MTNONLINEAIRTIMEVENDOR
Gyan
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Sep-2023 To: 01-Jan-2024

Time Run: 07-01-2024 02:48 AM MSISDN: 233545335253 ACCOUNT HOLDER NAME: LEONARD AMOOH GYAN

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

leonard Amooh
16-Sep-2023 06:09:19 PM 43599922 233545335253 TRANSFER 50 0 0 414.69 364.69 233545369306 Prince Asiamah Agyare 52873169 28283596553 Bruno Internal
Gyan

leonard Amooh
15-Sep-2023 03:15:56 PM 43599922 233545335253 DEBIT 10 0 0 424.69 414.69 0 cis 53169694 28231534795 Internet Bundle cis
Gyan

14-Sep-2023 09:00:32 PM 66126422 233559097220 CASH_IN 310 0 0 114.69 424.69 233545335253 43599922 28205651001 Cashin To-233545335253 Internal

leonard Amooh
09-Sep-2023 12:11:46 PM 43599922 233545335253 TRANSFER 50 0 0 164.69 114.69 233545369306 Prince Asiamah Agyare 52873169 27998669363 12 Internal
Gyan

leonard Amooh
09-Sep-2023 10:38:36 AM 43599922 233545335253 PAYMENT 10 0 0 174.69 164.69 0 MTNONLINEAIRTIMEVENDOR 39011161 27995099142 MTNONLINEAIRTIMEVENDOR
Gyan

leonard Amooh
08-Sep-2023 05:26:27 PM 43599922 233545335253 TRANSFER 501 3.76 4.01 683.46 679.45 233242142771 Abigail Doudu Adom 59100380 27973606336 13 Internal
Gyan

08-Sep-2023 05:25:26 PM 66126422 ESTHER AMANIE 233559097220 CASH_IN 300 0 0 383.46 683.46 233545335253 leonard Amooh Gyan 43599922 27973561094 Cashin To-233545335253 Internal

leonard Amooh
04-Sep-2023 12:34:12 PM 43599922 233545335253 TRANSFER 201 1.51 1.01 586.98 585.97 233545330041 Samuel Adjabeng 54218131 27810699954 Bday fufuo Internal
Gyan

leonard Amooh
03-Sep-2023 08:38:19 PM 43599922 233545335253 DEBIT 5.41 0 0 592.39 586.98 0 cisnew 62525623 27794954207 Internet Bundle cisnew
Gyan

leonard Amooh
03-Sep-2023 01:57:34 PM 43599922 233545335253 PAYMENT 1310 7.5 12.1 604.49 604.49 233598605199 BANKPUSH OVA 69934251 27782447210 EBENEZER GYAMFI,1441002344801,Leo mmibkpush
Gyan

03-Sep-2023 01:20:53 PM 66126422 ESTHER AMANIE 233559097220 CASH_IN 1400 0 0 521.99 1921.99 233545335253 leonard Amooh Gyan 43599922 27781350576 Cashin To-233545335253 Internal

leonard Amooh
01-Sep-2023 06:43:54 PM 43599922 233545335253 TRANSFER 301 2.26 2.01 827.26 825.25 233559948496 RICHLOVE SARFO-MENSAH 68832687 27730244632 12 Internal
Gyan

01-Sep-2023 10:33:12 AM 68078110 NYARKO ODEI 233246040675 CASH_IN 808 0 0 19.26 827.26 233545335253 leonard Amooh Gyan 43599922 27712959676 Cashin To-233545335253 Internal

leonard Amooh
01-Sep-2023 07:39:55 AM 43599922 233545335253 PAYMENT 10 0 0 29.26 19.26 0 MTNONLINEAIRTIMEVENDOR 39011161 27707054248 MTNONLINEAIRTIMEVENDOR
Gyan
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