MOBILE MONEY TRANSACTION HISTORY

From: 01-Feb-2024 To: 01-May-2024

Time Run: 11-05-2024 11:54 AM MSISDN: 233547257755 ACCOUNT HOLDER NAME: GIFTY ARTHUR

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
01-May-2024 04:58:47 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 153.73 152.73 0 MTNONLINEAIRTIMEVENDOR 39011161 38081312846 MTNONLINEAIRTIMEVENDOR

KHADIJAH
30-Apr-2024 08:59:17 PM 70122213 233597414228 CASH_IN 152 0 0 1.73 153.73 233547257755 gifty arthur 53369403 38048800910 Cashin To-233547257755 Internal
MUSTAPH

MOHAMED ABDELHAM
29-Apr-2024 06:56:22 PM 53369403 gifty arthur 233547257755 TRANSFER 100 0 0 101.73 1.73 233534037008 78789840 37994868727 1 Internal
ELDAMANHOURY

29-Apr-2024 06:38:47 PM 75731670 REGINA ABANGA 233598616717 CASH_IN 101 0 0 0.73 101.73 233547257755 gifty arthur 53369403 37993655364 Cashin To-233547257755 Internal

28-Apr-2024 11:33:27 AM 53369403 gifty arthur 233547257755 TRANSFER 1 0 0 1.73 0.73 233537450022 GIFTY ARTHUR 82647644 37930001117 1 Internal

23-Apr-2024 05:01:27 PM 53369403 gifty arthur 233547257755 CASH_OUT 155 1.55 0 158.28 1.73 233598616717 REGINA ABANGA 75731670 37714939812 NationalId-- Internal

22-Apr-2024 09:00:39 AM 53369403 gifty arthur 233547257755 CASH_OUT 40 0.5 0 198.78 158.28 233598628369 YAA MAVIS FRIMPONG 75488522 37650661465 NationalId-- Internal

22-Apr-2024 08:58:09 AM 53369403 gifty arthur 233547257755 TRANSFER 61 0.45 0.61 260.84 199.39 233537238349 DIANA ANYAA 82518122 37650555637 1 Internal

22-Apr-2024 08:14:17 AM 53369403 gifty arthur 233547257755 TRANSFER 101 0.75 0.01 362.6 260.85 233538255280 ROSE AMUSU 83505600 37648820942 1 Internal

22-Apr-2024 07:39:46 AM 82647644 GIFTY ARTHUR 233537450022 TRANSFER 11 0 0 351.6 362.6 233547257755 gifty arthur 53369403 37647552741 1 Internal

22-Apr-2024 07:37:50 AM 82647644 GIFTY ARTHUR 233537450022 TRANSFER 200 0 0 151.6 351.6 233547257755 gifty arthur 53369403 37647490400 1 Internal

22-Apr-2024 07:36:22 AM 82647644 GIFTY ARTHUR 233537450022 TRANSFER 151 0 0 0.6 151.6 233547257755 gifty arthur 53369403 37647443056 1 Internal

17-Apr-2024 12:48:14 PM 53369403 gifty arthur 233547257755 CASH_OUT 100 1 0 101.6 0.6 233598628369 YAA MAVIS FRIMPONG 75488522 37438043091 NationalId-- Internal

FLORENCE
17-Apr-2024 12:33:42 PM 69588069 233257403632 TRANSFER 101 0 0 0.6 101.6 233547257755 gifty arthur 53369403 37437434063 101 Internal
ASAMOAH

15-Apr-2024 07:34:54 PM 53369403 gifty arthur 233547257755 CASH_OUT 59 0.59 0 60.19 0.6 233598616717 REGINA ABANGA 75731670 37368050130 NationalId-- Internal

15-Apr-2024 06:13:04 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 61.19 60.19 0 MTNONLINEAIRTIMEVENDOR 39011161 37363303506 MTNONLINEAIRTIMEVENDOR

15-Apr-2024 10:00:10 AM 60501437 ABIGAIL SARFO 233591449657 CASH_IN 60.5 0 0 0.69 61.19 233547257755 gifty arthur 53369403 37341302782 Cashin To-233547257755 Internal

15-Apr-2024 07:24:51 AM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 1.69 0.69 0 MTNONLINEAIRTIMEVENDOR 39011161 37334807974 MTNONLINEAIRTIMEVENDOR

12-Apr-2024 04:09:34 PM 53369403 gifty arthur 233547257755 CASH_OUT 10 0.5 0 12.19 1.69 233598616717 REGINA ABANGA 75731670 37224013593 NationalId-- Internal

12-Apr-2024 04:07:36 PM 53369403 gifty arthur 233547257755 CASH_OUT 28 0.5 0 40.69 12.19 233598616717 REGINA ABANGA 75731670 37223921599 NationalId-- Internal

12-Apr-2024 04:00:13 PM 80340625 ABENA YAABAH 233535340644 TRANSFER 40 0 0 0.69 40.69 233547257755 gifty arthur 53369403 37223590085 40 Internal

10-Apr-2024 08:07:56 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 1.69 0.69 0 MTNONLINEAIRTIMEVENDOR 39011161 37149342841 MTNONLINEAIRTIMEVENDOR

10-Apr-2024 04:42:13 PM 53369403 gifty arthur 233547257755 TRANSFER 31 0 0 32.69 1.69 233538255280 ROSE AMUSU 83505600 37137343996 31 Internal

10-Apr-2024 04:38:58 PM 75731670 REGINA ABANGA 233598616717 CASH_IN 32 0 0 0.69 32.69 233547257755 gifty arthur 53369403 37137188479 Cashin To-233547257755 Internal

10-Apr-2024 06:54:26 AM 53369403 gifty arthur 233547257755 CASH_OUT 20 0.5 0 21.19 0.69 233598616717 REGINA ABANGA 75731670 37112603738 NationalId-- Internal

09-Apr-2024 07:19:48 PM 54474428 SAM INDIANA 233557933690 CASH_IN 20.5 0 0 0.69 21.19 233547257755 gifty arthur 53369403 37100033155 Cashin To-233547257755 Internal

08-Apr-2024 11:10:39 AM 53369403 gifty arthur 233547257755 TRANSFER 3 0 0 3.69 0.69 233537450022 GIFTY ARTHUR 82647644 37029375325 1 Internal

06-Apr-2024 08:08:40 AM 53369403 233547257755 CASH_OUT 30 0.5 0 34.19 3.69 233598628369 75488522 36936698996 NationalId-- Internal

06-Apr-2024 06:20:49 AM 76630151 233544446991 TRANSFER 31 0 0 3.19 34.19 233547257755 53369403 36933488174 123 Internal

04-Apr-2024 06:52:05 AM 53369403 gifty arthur 233547257755 CASH_OUT 100 1 0 104.19 3.19 233597145833 DEBORAH GYAPONG 71796864 36842420039 NationalId-- Internal

03-Apr-2024 03:11:02 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 105.19 104.19 0 MTNONLINEAIRTIMEVENDOR 39011161 36816539617 MTNONLINEAIRTIMEVENDOR

03-Apr-2024 10:14:20 AM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 106.19 105.19 0 MTNONLINEAIRTIMEVENDOR 39011161 36803776316 MTNONLINEAIRTIMEVENDOR

03-Apr-2024 09:43:09 AM 53369403 gifty arthur 233547257755 CASH_OUT 5 0.5 0 111.69 106.19 233598628369 YAA MAVIS FRIMPONG 75488522 36802436647 NationalId-- Internal

02-Apr-2024 08:44:28 PM 53369403 233547257755 TRANSFER 61 0 0 172.69 111.69 233534037008 78789840 36788721666 1 Internal

02-Apr-2024 08:07:12 PM 66922573 233554868798 CASH_IN 152 0 0 20.69 172.69 233547257755 53369403 36787128167 Cashin To-233547257755 Internal

02-Apr-2024 06:54:07 PM 53369403 233547257755 PAYMENT 1 0 0 21.69 20.69 0 39011161 36783507833 MTNONLINEAIRTIMEVENDOR

02-Apr-2024 04:53:04 PM 69866356 233597395928 CASH_IN 21 0 0 0.69 21.69 233547257755 53369403 36776771055 Cashin To-233547257755 Internal

01-Apr-2024 11:22:25 AM 53369403 gifty arthur 233547257755 DEBIT 1 0 0 1.69 0.69 0 cisnew 62525623 36718933324 Internet Bundle cisnew

MOHAMED ABDELHAM
01-Apr-2024 10:12:34 AM 53369403 gifty arthur 233547257755 TRANSFER 77 0 0 78.69 1.69 233534037008 78789840 36715766670 1 Internal
ELDAMANHOURY

01-Apr-2024 09:58:28 AM 75731670 REGINA ABANGA 233598616717 CASH_IN 77 0 0 1.69 78.69 233547257755 gifty arthur 53369403 36715113974 Cashin To-233547257755 Internal

31-Mar-2024 08:04:54 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 2.69 1.69 0 MTNONLINEAIRTIMEVENDOR 39011161 36697187997 MTNONLINEAIRTIMEVENDOR

31-Mar-2024 06:16:33 AM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 3.69 2.69 0 MTNONLINEAIRTIMEVENDOR 39011161 36665573600 MTNONLINEAIRTIMEVENDOR

31-Mar-2024 06:09:00 AM 53369403 gifty arthur 233547257755 CASH_OUT 690 6.9 0 700.59 3.69 233598628369 YAA MAVIS FRIMPONG 75488522 36665467373 NationalId-- Internal

FLORENCE
30-Mar-2024 08:54:15 PM 69588069 233257403632 TRANSFER 700 0 0 0.59 700.59 233547257755 gifty arthur 53369403 36657766670 700 Internal
ASAMOAH

30-Mar-2024 12:44:50 PM 53369403 gifty arthur 233547257755 TRANSFER 11 0 0 11.59 0.59 233537238349 DIANA ANYAA 82518122 36632837828 1 Internal

30-Mar-2024 09:50:51 AM 82518122 DIANA ANYAA 233537238349 TRANSFER 11 0 0 0.59 11.59 233547257755 gifty arthur 53369403 36624619469 7561 Internal

28-Mar-2024 10:40:59 AM 53369403 gifty arthur 233547257755 CASH_OUT 30 0.5 0 31.09 0.59 233598628369 YAA MAVIS FRIMPONG 75488522 36536589685 NationalId-- Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Feb-2024 To: 01-May-2024

Time Run: 11-05-2024 11:54 AM MSISDN: 233547257755 ACCOUNT HOLDER NAME: GIFTY ARTHUR

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

JAMES KWADWO
28-Mar-2024 09:37:50 AM 72127881 233598596883 CASH_IN 30.5 0 0 0.59 31.09 233547257755 gifty arthur 53369403 36533790620 Cashin To-233547257755 Internal
AGYEI

28-Mar-2024 09:35:59 AM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 1.59 0.59 0 MTNONLINEAIRTIMEVENDOR 39011161 36533704868 MTNONLINEAIRTIMEVENDOR

28-Mar-2024 07:52:11 AM 53369403 gifty arthur 233547257755 TRANSFER 67 0 0 68.59 1.59 233538255280 ROSE AMUSU 83505600 36529026785 1 Internal

YAA MAVIS
28-Mar-2024 07:41:03 AM 75488522 233598628369 CASH_IN 20 0 0 48.59 68.59 233547257755 gifty arthur 53369403 36528591940 Cashin To-233547257755 Internal
FRIMPONG

28-Mar-2024 06:39:21 AM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 49.59 48.59 0 MTNONLINEAIRTIMEVENDOR 39011161 36526678535 MTNONLINEAIRTIMEVENDOR

JAMES KWADWO
27-Mar-2024 01:58:04 PM 72127881 233598596883 CASH_IN 49.5 0 0 0.09 49.59 233547257755 gifty arthur 53369403 36499497389 Cashin To-233547257755 Internal
AGYEI

22-Mar-2024 07:02:10 AM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 1.09 0.09 0 MTNONLINEAIRTIMEVENDOR 39011161 36271761253 MTNONLINEAIRTIMEVENDOR

21-Mar-2024 08:29:08 PM 53369403 gifty arthur 233547257755 DEBIT 1 0 0 2.09 1.09 0 cisnew 62525623 36263360253 Internet Bundle cisnew

21-Mar-2024 03:40:28 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 3.09 2.09 0 MTNONLINEAIRTIMEVENDOR 39011161 36249374769 MTNONLINEAIRTIMEVENDOR

21-Mar-2024 03:15:45 PM 53369403 gifty arthur 233547257755 DEBIT 1 0 0 4.09 3.09 0 cis 53169694 36248382407 Internet Bundle cis

21-Mar-2024 02:15:10 PM 53369403 gifty arthur 233547257755 TRANSFER 75 0 0.06 79.15 4.15 233542471690 VICTORIA AMPIAH 73758001 36246108413 1 Internal

YAA MAVIS
21-Mar-2024 02:08:09 PM 75488522 233598628369 CASH_IN 30 0 0 49.15 79.15 233547257755 gifty arthur 53369403 36245852959 Cashin To-233547257755 Internal
FRIMPONG

21-Mar-2024 06:54:24 AM 53369403 gifty arthur 233547257755 CASH_OUT 75 0.75 0 82.48 6.73 233598616717 REGINA ABANGA 75731670 36229222866 NationalId-- Internal

21-Mar-2024 06:19:52 AM 53369403 gifty arthur 233547257755 TRANSFER 31 0 0 113.48 82.48 233538255280 ROSE AMUSU 83505600 36228525210 1 Internal

20-Mar-2024 08:43:10 PM 53369403 gifty arthur 233547257755 TRANSFER 110 0.82 1.1 225.4 114.58 233240726686 Akpalu Mercy 41299689 36221550606 1 Internal

20-Mar-2024 08:40:16 PM 53369403 gifty arthur 233547257755 DEBIT 5 0 0 230.4 225.4 0 cis 53169694 36221434369 Internet Bundle cis

20-Mar-2024 08:29:47 PM 53369403 gifty arthur 233547257755 TRANSFER 51 0.38 0.51 282.29 230.91 233538255280 ROSE AMUSU 83505600 36221007709 1 Internal

20-Mar-2024 04:14:02 PM 53369403 gifty arthur 233547257755 CASH_OUT 20 0.5 0 302.79 282.29 233598628369 YAA MAVIS FRIMPONG 75488522 36208576854 NationalId-- Internal

20-Mar-2024 03:22:20 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 303.79 302.79 0 MTNONLINEAIRTIMEVENDOR 39011161 36206479756 MTNONLINEAIRTIMEVENDOR

20-Mar-2024 08:21:33 AM 53369403 gifty arthur 233547257755 TRANSFER 340 2.55 2.4 4.19 4.19 233247253812 Geogina Effah 43932543 36190353049 1 Internal

YAA MAVIS
20-Mar-2024 08:16:14 AM 75488522 233598628369 CASH_IN 245 0 0 101.74 346.74 233547257755 gifty arthur 53369403 36190141795 Cashin To-233547257755 Internal
FRIMPONG

20-Mar-2024 07:56:57 AM 52391206 Joseph Dorkor 233547252321 TRANSFER 101 0 0 0.74 101.74 233547257755 gifty arthur 53369403 36189402854 101 Internal

18-Mar-2024 07:16:53 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 1.74 0.74 0 MTNONLINEAIRTIMEVENDOR 39011161 36133846984 MTNONLINEAIRTIMEVENDOR

QUICK CREDIT
17-Mar-2024 01:04:05 PM 53369403 gifty arthur 233547257755 DEBIT 153 0 1.53 3.27 3.27 233547169852 Fidelity Bank NS 66880852 36056502134 Internal
IlIELEVYIlI1.53IlI233547257755240317130405393697IlInull

MAVIS YAA
17-Mar-2024 12:50:46 PM 67319214 233540299446 CASH_IN 20 0 0 136.27 156.27 233547257755 gifty arthur 53369403 36055719077 Cashin To-233547257755 Internal
FRIMPONG

17-Mar-2024 08:55:05 AM 76630151 ALFRED KANE 233544446991 TRANSFER 40.5 0 0 95.77 136.27 233547257755 gifty arthur 53369403 36046613676 123 Internal

17-Mar-2024 07:00:46 AM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 96.77 95.77 0 MTNONLINEAIRTIMEVENDOR 39011161 36043198121 MTNONLINEAIRTIMEVENDOR

16-Mar-2024 07:54:52 PM 53369403 gifty arthur 233547257755 TRANSFER 31 0.38 0.31 97.08 97.08 233558368394 Catherine ofoe 61726712 36033732885 1 Internal

16-Mar-2024 07:45:52 PM 53369403 gifty arthur 233547257755 TRANSFER 21 0 0.21 149.67 149.46 233537000831 JOSEPH JACKSON 82249153 36033347856 1 Internal

16-Mar-2024 10:29:05 AM 53369403 gifty arthur 233547257755 CASH_OUT 20 0.5 0 170.17 149.67 233598628369 YAA MAVIS FRIMPONG 75488522 36007934645 NationalId-- Internal

16-Mar-2024 07:16:51 AM 53369403 gifty arthur 233547257755 TRANSFER 99 0 0.99 270.16 269.17 233542471690 VICTORIA AMPIAH 73758001 36000880510 1 Internal

INTEROPERABILITY
16-Mar-2024 12:02:26 AM 54814562 233243868227 TRANSFER 100 0 0 170.16 270.16 233547257755 gifty arthur 53369403 35997099552 TAP TAP SEND ,MTxxxxxx11,Rebecca Doe from Big Pay Internal
PULL OVA

INTEROPERABILITY
16-Mar-2024 12:01:37 AM 54814562 233243868227 TRANSFER 100 0 0 70.16 170.16 233547257755 gifty arthur 53369403 35997089560 TAP TAP SEND ,MTxxxxxx11,Rebecca Doe from Big Pay Internal
PULL OVA

15-Mar-2024 08:32:21 PM 53369403 gifty arthur 233547257755 TRANSFER 11 0 0.11 81.27 81.16 233542471690 VICTORIA AMPIAH 73758001 35991971880 1 Internal

15-Mar-2024 07:07:20 PM 53369403 gifty arthur 233547257755 CASH_OUT 25 0.5 0 106.77 81.27 233598616717 REGINA ABANGA 75731670 35988308991 NationalId-- Internal

15-Mar-2024 02:56:18 PM 53369403 gifty arthur 233547257755 DEBIT 5 0 0 111.77 106.77 0 cis 53169694 35976878677 Internet Bundle cis

15-Mar-2024 11:32:59 AM 75731670 REGINA ABANGA 233598616717 CASH_IN 110 0 0 1.77 111.77 233547257755 gifty arthur 53369403 35969537094 Cashin To-233547257755 Internal

13-Mar-2024 05:32:49 PM 53369403 gifty arthur 233547257755 TRANSFER 72 0.54 0.72 75.03 2.49 233556572383 ROSE AMUSU 65944424 35902241085 1 Internal

13-Mar-2024 03:46:36 PM 53369403 gifty arthur 233547257755 DEBIT 5 0 0 80.03 75.03 0 cis 53169694 35897236592 Internet Bundle cis

13-Mar-2024 01:37:14 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 81.03 80.03 0 MTNONLINEAIRTIMEVENDOR 39011161 35892124903 MTNONLINEAIRTIMEVENDOR

13-Mar-2024 11:37:43 AM 53369403 gifty arthur 233547257755 CASH_OUT 120 1.2 0 202.23 81.03 233597434530 PRINCE ADIE JACKSON 69728628 35887092047 NationalId-- Internal

13-Mar-2024 11:32:29 AM 82518122 DIANA ANYAA 233537238349 TRANSFER 71 0 0 131.23 202.23 233547257755 gifty arthur 53369403 35886873303 1 Internal

13-Mar-2024 10:13:51 AM 42306815 Mary Yamoah 233242725312 REVERSAL 42 0 0 131.23 173.65 233547257755 gifty arthur 53369403 35883695022 Internal

13-Mar-2024 10:13:12 AM 0 0 REVERSAL_CUSTOM_SALES_TAX 2 0 0 131.23 433.23 233547257755 gifty arthur 53369403 35883668327 Internal

13-Mar-2024 10:13:12 AM 42306815 Mary Yamoah 233242725312 REVERSAL 300 0 0 131.23 433.23 233547257755 gifty arthur 53369403 35883668327 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Feb-2024 To: 01-May-2024

Time Run: 11-05-2024 11:54 AM MSISDN: 233547257755 ACCOUNT HOLDER NAME: GIFTY ARTHUR

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

13-Mar-2024 08:54:40 AM 53369403 gifty arthur 233547257755 TRANSFER 42 0.38 0.42 174.03 131.65 233242725312 Mary Yamoah 42306815 35880379049 1 Internal

13-Mar-2024 08:53:01 AM 53369403 gifty arthur 233547257755 TRANSFER 300 2.25 2 478.28 176.03 233242725312 Mary Yamoah 42306815 35880312095 1 Internal

YAA MAVIS
13-Mar-2024 08:34:27 AM 75488522 233598628369 CASH_IN 60 0 0 418.28 478.28 233547257755 gifty arthur 53369403 35879566139 Cashin To-233547257755 Internal
FRIMPONG

12-Mar-2024 09:49:50 PM 51910525 Express Pay ova 233550915502 TRANSFER 100 0 0 318.28 418.28 233547257755 gifty arthur 53369403 35870687984 037e108bx57d4 Internal

INTEROPERABILITY
12-Mar-2024 09:05:00 PM 54814562 233243868227 TRANSFER 20 0 0 298.28 318.28 233547257755 gifty arthur 53369403 35869237171 TAP TAP SEND ,MTxxxxxx11,Rebecca Doe from Big Pay Internal
PULL OVA

YAA MAVIS
12-Mar-2024 08:34:29 PM 75488522 233598628369 CASH_IN 50 0 0 248.28 298.28 233547257755 gifty arthur 53369403 35868026877 Cashin To-233547257755 Internal
FRIMPONG

12-Mar-2024 07:18:17 PM 54474428 SAM INDIANA 233557933690 CASH_IN 247.5 0 0 0.78 248.28 233547257755 gifty arthur 53369403 35864402432 Cashin To-233547257755 Internal

09-Mar-2024 04:47:58 AM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 1.78 0.78 0 MTNONLINEAIRTIMEVENDOR 39011161 35696303627 MTNONLINEAIRTIMEVENDOR

08-Mar-2024 09:29:49 PM 53369403 gifty arthur 233547257755 TRANSFER 26 0.38 0.26 28.42 2.04 233542471690 VICTORIA AMPIAH 73758001 35690927258 1 Internal

08-Mar-2024 06:45:41 PM 53369403 gifty arthur 233547257755 TRANSFER 81 0 0.12 28.54 28.54 233556572383 ROSE AMUSU 65944424 35683221576 1 Internal

KELVIN OBREMPONG
08-Mar-2024 06:16:17 PM 53369403 gifty arthur 233547257755 TRANSFER 31 0 0 140.54 109.54 233535857866 80384807 35681382740 1 Internal
BLESSING

YAA MAVIS
08-Mar-2024 06:09:56 PM 75488522 233598628369 CASH_IN 20 0 0 120.54 140.54 233547257755 gifty arthur 53369403 35681007138 Cashin To-233547257755 Internal
FRIMPONG

YAA MAVIS
08-Mar-2024 05:49:46 PM 75488522 233598628369 CASH_IN 120 0 0 0.54 120.54 233547257755 gifty arthur 53369403 35679856427 Cashin To-233547257755 Internal
FRIMPONG

07-Mar-2024 11:04:09 PM 53369403 gifty arthur 233547257755 DEBIT 3 0 0 3.54 0.54 0 cisnew 62525623 35647710252 Internet Bundle cisnew

07-Mar-2024 08:13:38 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 4.54 3.54 0 MTNONLINEAIRTIMEVENDOR 39011161 35642331408 MTNONLINEAIRTIMEVENDOR

07-Mar-2024 07:39:36 PM 53369403 gifty arthur 233547257755 CASH_OUT 95 0.95 0 100.49 4.54 233598616717 REGINA ABANGA 75731670 35640492285 NationalId-- Internal

FIIFI ABBIW-
07-Mar-2024 03:50:58 PM 72177382 233598607134 CASH_IN 100 0 0 0.49 100.49 233547257755 gifty arthur 53369403 35627834825 Cashin To-233547257755 Internal
WILLIAMS

02-Mar-2024 10:46:11 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 1.49 0.49 0 MTNONLINEAIRTIMEVENDOR 39011161 35420863818 MTNONLINEAIRTIMEVENDOR

02-Mar-2024 06:09:53 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 2.49 1.49 0 MTNONLINEAIRTIMEVENDOR 39011161 35408966815 MTNONLINEAIRTIMEVENDOR

02-Mar-2024 01:26:37 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 3.49 2.49 0 MTNONLINEAIRTIMEVENDOR 39011161 35395020243 MTNONLINEAIRTIMEVENDOR

01-Mar-2024 11:19:01 AM 53369403 gifty arthur 233547257755 DEBIT 102 0 0 105.49 3.49 233547169852 Fidelity Bank NS 66880852 35339558805 QUICK CREDIT IlIELEVYIlI0.00IlI363507677778151275IlI0.0 FBL.sp

YAA MAVIS
01-Mar-2024 11:10:29 AM 75488522 233598628369 CASH_IN 105 0 0 0.49 105.49 233547257755 gifty arthur 53369403 35339156324 Cashin To-233547257755 Internal
FRIMPONG

01-Mar-2024 09:25:53 AM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 1.49 0.49 0 MTNONLINEAIRTIMEVENDOR 39011161 35334124032 MTNONLINEAIRTIMEVENDOR

29-Feb-2024 07:51:27 PM 53369403 233547257755 PAYMENT 1 0 0 2.49 1.49 0 39011161 35317825075 MTNONLINEAIRTIMEVENDOR

29-Feb-2024 07:33:03 AM 53369403 233547257755 TRANSFER 76 0 0 78.49 2.49 233257403632 69588069 35284342435 1 Internal

29-Feb-2024 07:20:29 AM 57056374 233245867566 TRANSFER 60 0 0 18.49 78.49 233547257755 53369403 35283923899 60 Internal

29-Feb-2024 07:07:54 AM 53369403 233547257755 PAYMENT 1 0 0 19.49 18.49 0 39011161 35283555153 MTNONLINEAIRTIMEVENDOR

28-Feb-2024 09:03:12 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 20.49 19.49 0 MTNONLINEAIRTIMEVENDOR 39011161 35276059619 MTNONLINEAIRTIMEVENDOR

28-Feb-2024 08:36:54 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 21.49 20.49 0 MTNONLINEAIRTIMEVENDOR 39011161 35275034538 MTNONLINEAIRTIMEVENDOR

28-Feb-2024 08:21:50 PM 65447408 FELIX AMPONG 233559052751 CASH_IN 20.5 0 0 0.99 21.49 233547257755 gifty arthur 53369403 35274391697 Cashin To-233547257755 Internal

27-Feb-2024 02:47:29 PM 53369403 gifty arthur 233547257755 DEBIT 3 0 0 3.99 0.99 233594859802 TekPay OVA 62626881 35212111310 MTN HOODS DATA tekcol.sp

27-Feb-2024 01:10:48 PM 53369403 gifty arthur 233547257755 DEBIT 1 0 0 4.99 3.99 0 cisnew 62525623 35208299750 Internet Bundle cisnew

26-Feb-2024 10:14:15 PM 53369403 gifty arthur 233547257755 PAYMENT 2 0 0 6.99 4.99 0 MTNONLINEAIRTIMEVENDOR 39011161 35187828076 MTNONLINEAIRTIMEVENDOR

26-Feb-2024 10:08:33 PM 82518122 DIANA ANYAA 233537238349 TRANSFER 6 0 0 0.99 6.99 233547257755 gifty arthur 53369403 35187658519 7561 Internal

26-Feb-2024 08:59:32 PM 53369403 gifty arthur 233547257755 PAYMENT 3 0 0 3.99 0.99 0 MTNONLINEAIRTIMEVENDOR 39011161 35185296216 MTNONLINEAIRTIMEVENDOR

26-Feb-2024 08:10:05 PM 53369403 gifty arthur 233547257755 DEBIT 1 0 0 4.99 3.99 0 cisnew 62525623 35183091733 Internet Bundle cisnew

26-Feb-2024 08:08:38 PM 53369403 gifty arthur 233547257755 DEBIT 3 0 0 7.99 4.99 0 cisnew 62525623 35183024289 Internet Bundle cisnew

26-Feb-2024 08:07:20 PM 53369403 gifty arthur 233547257755 DEBIT 3 0 0 10.99 7.99 0 cisnew 62525623 35182964942 Internet Bundle cisnew

26-Feb-2024 06:12:27 PM 71720957 MARY COFFIE 233597143846 TRANSFER 10 0 0 0.99 10.99 233547257755 gifty arthur 53369403 35176548910 1 Internal

25-Feb-2024 10:24:17 PM 53369403 gifty arthur 233547257755 DEBIT 1 0 0 1.99 0.99 0 cisnew 62525623 35142546663 Internet Bundle cisnew

25-Feb-2024 08:14:14 AM 53369403 gifty arthur 233547257755 CASH_OUT 240 2.4 0 244.39 1.99 233550763516 RICHMOND OPOKU 65409321 35108175674 NationalId-- Internal

24-Feb-2024 09:16:28 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 245.39 244.39 0 MTNONLINEAIRTIMEVENDOR 39011161 35099217490 MTNONLINEAIRTIMEVENDOR

24-Feb-2024 09:08:53 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 246.39 245.39 0 MTNONLINEAIRTIMEVENDOR 39011161 35098936941 MTNONLINEAIRTIMEVENDOR

24-Feb-2024 09:00:34 PM 53369403 gifty arthur 233547257755 PAYMENT 10 0 0 256.39 246.39 0 MTNONLINEAIRTIMEVENDOR 39011161 35098614108 MTNONLINEAIRTIMEVENDOR
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Feb-2024 To: 01-May-2024

Time Run: 11-05-2024 11:54 AM MSISDN: 233547257755 ACCOUNT HOLDER NAME: GIFTY ARTHUR

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

24-Feb-2024 08:51:54 PM 53369403 gifty arthur 233547257755 DEBIT 3 0 0 259.39 256.39 0 cisnew 62525623 35098266553 Internet Bundle cisnew

24-Feb-2024 08:30:01 PM 60501437 ABIGAIL SARFO 233591449657 CASH_IN 252.5 0 0 6.89 259.39 233547257755 gifty arthur 53369403 35097338489 Cashin To-233547257755 Internal

24-Feb-2024 08:04:11 PM 53369403 gifty arthur 233547257755 CASH_OUT 90 0.9 0 97.79 6.89 233598628369 YAA MAVIS FRIMPONG 75488522 35096156043 NationalId-- Internal

24-Feb-2024 07:50:22 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 98.79 97.79 0 MTNONLINEAIRTIMEVENDOR 39011161 35095481542 MTNONLINEAIRTIMEVENDOR

24-Feb-2024 07:46:57 PM 53369403 gifty arthur 233547257755 DEBIT 3 0 0 101.79 98.79 0 cis 53169694 35095312425 Internet Bundle cis

24-Feb-2024 07:19:44 PM 48095396 GOKAH ELIZABETH 233548681382 CASH_IN 101 0 0 0.79 101.79 233547257755 gifty arthur 53369403 35093962431 Cashin To-233547257755 Internal

24-Feb-2024 10:57:20 AM 53369403 gifty arthur 233547257755 CASH_OUT 20 0.5 0 21.29 0.79 233598628369 YAA MAVIS FRIMPONG 75488522 35067809351 NationalId-- Internal

EMMANUEL KOFI
24-Feb-2024 09:13:21 AM 74870571 233598609020 CASH_IN 20.5 0 0 0.79 21.29 233547257755 gifty arthur 53369403 35062481032 Cashin To-233547257755 Internal
KWAO

23-Feb-2024 09:44:43 PM 53369403 gifty arthur 233547257755 DEBIT 1 0 0 1.79 0.79 0 cisnew 62525623 35048651260 Internet Bundle cisnew

23-Feb-2024 07:55:52 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 2.79 1.79 0 MTNONLINEAIRTIMEVENDOR 39011161 35043408096 MTNONLINEAIRTIMEVENDOR

23-Feb-2024 02:58:52 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 3.79 2.79 0 MTNONLINEAIRTIMEVENDOR 39011161 35026151034 MTNONLINEAIRTIMEVENDOR

23-Feb-2024 02:55:19 PM 53369403 gifty arthur 233547257755 DEBIT 102 0 0 105.79 3.79 233547169852 Fidelity Bank NS 66880852 35025993389 QUICK CREDIT IlIELEVYIlI0.00IlI800547412206280668IlI0.0 FBL.sp

MAVIS YAA
23-Feb-2024 02:44:33 PM 67319214 233540299446 CASH_IN 105 0 0 0.79 105.79 233547257755 gifty arthur 53369403 35025513063 Cashin To-233547257755 Internal
FRIMPONG

23-Feb-2024 12:41:58 PM 53369403 gifty arthur 233547257755 CASH_OUT 10 0.5 0 11.29 0.79 233598628369 YAA MAVIS FRIMPONG 75488522 35020283856 NationalId-- Internal

TiffinaMavis
23-Feb-2024 08:30:27 AM 44884658 233241246823 TRANSFER 11 0 0 0.29 11.29 233547257755 gifty arthur 53369403 35009111634 Amg Internal
Yawuli

22-Feb-2024 09:38:54 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 1.29 0.29 0 MTNONLINEAIRTIMEVENDOR 39011161 34999158879 MTNONLINEAIRTIMEVENDOR

22-Feb-2024 08:18:23 PM 53369403 gifty arthur 233547257755 TRANSFER 100 0 0.31 101.6 1.6 233542471690 VICTORIA AMPIAH 73758001 34996150675 1 Internal

22-Feb-2024 07:47:01 PM 66922573 INDIANA SAM 233554868798 CASH_IN 101 0 0 0.6 101.6 233547257755 gifty arthur 53369403 34994581273 Cashin To-233547257755 Internal

22-Feb-2024 07:44:27 AM 53369403 gifty arthur 233547257755 TRANSFER 31 0 0 31.6 0.6 233556572383 ROSE AMUSU 65944424 34961879967 1 Internal

YAA MAVIS
22-Feb-2024 07:32:07 AM 75488522 233598628369 CASH_IN 30 0 0 1.6 31.6 233547257755 gifty arthur 53369403 34961455198 Cashin To-233547257755 Internal
FRIMPONG

21-Feb-2024 09:46:36 PM 53369403 gifty arthur 233547257755 DEBIT 1 0 0 2.6 1.6 0 cisnew 62525623 34954609971 Internet Bundle cisnew

21-Feb-2024 09:40:06 PM 53369403 gifty arthur 233547257755 TRANSFER 51 0.38 0.51 54.49 3.11 233556572383 ROSE AMUSU 65944424 34954375555 1 Internal

DEBORAH
21-Feb-2024 08:59:28 PM 71796864 233597145833 CASH_IN 30 0 0 24.49 54.49 233547257755 gifty arthur 53369403 34952849815 Cashin To-233547257755 Internal
GYAPONG

21-Feb-2024 01:20:08 PM 53369403 gifty arthur 233547257755 DEBIT 1 0 0 25.49 24.49 233594859802 TekPay OVA 62626881 34931139796 MTN HOODS DATA tekcol.sp

21-Feb-2024 01:17:06 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 26.49 25.49 0 MTNONLINEAIRTIMEVENDOR 39011161 34931023443 MTNONLINEAIRTIMEVENDOR

21-Feb-2024 10:50:04 AM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 27.49 26.49 0 MTNONLINEAIRTIMEVENDOR 39011161 34925223694 MTNONLINEAIRTIMEVENDOR

21-Feb-2024 08:14:39 AM 53369403 gifty arthur 233547257755 TRANSFER 6 0.38 0.06 33.93 27.55 233247253812 Geogina Effah 43932543 34918723163 1 Internal

21-Feb-2024 08:11:49 AM 53369403 gifty arthur 233547257755 TRANSFER 324 2.43 2.24 362.6 36.17 233247253812 Geogina Effah 43932543 34918610934 1 Internal

YAA MAVIS
21-Feb-2024 07:55:36 AM 75488522 233598628369 CASH_IN 300 0 0 62.6 362.6 233547257755 gifty arthur 53369403 34917994880 Cashin To-233547257755 Internal
FRIMPONG

21-Feb-2024 05:58:58 AM 48878389 momointerest.sp 0 ADJUSTMENT 2.03 0 0 60.57 62.6 233547257755 gifty arthur 53369403 34915113746 Internal

YAA MAVIS
20-Feb-2024 06:40:40 PM 75488522 233598628369 CASH_IN 60 0 0 0.57 60.57 233547257755 gifty arthur 53369403 34901274735 Cashin To-233547257755 Internal
FRIMPONG

20-Feb-2024 09:39:41 AM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 1.57 0.57 0 MTNONLINEAIRTIMEVENDOR 39011161 34876787829 MTNONLINEAIRTIMEVENDOR

19-Feb-2024 06:48:39 PM 53369403 gifty arthur 233547257755 CASH_OUT 150 1.5 0 153.07 1.57 233598628369 YAA MAVIS FRIMPONG 75488522 34856672256 NationalId-- Internal

19-Feb-2024 06:39:16 PM 65961945 JUSTINA ESHUN 233543849511 CASH_IN 152 0 0 1.07 153.07 233547257755 gifty arthur 53369403 34856131012 Cashin To-233547257755 Internal

MOHAMED ABDELHAM
19-Feb-2024 06:19:41 PM 53369403 gifty arthur 233547257755 TRANSFER 51 0 0 52.07 1.07 233534037008 78789840 34855044326 1 Internal
ELDAMANHOURY

YAA MAVIS
19-Feb-2024 06:15:54 PM 75488522 233598628369 CASH_IN 52 0 0 0.07 52.07 233547257755 gifty arthur 53369403 34854840261 Cashin To-233547257755 Internal
FRIMPONG

18-Feb-2024 12:08:53 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 1.07 0.07 0 MTNONLINEAIRTIMEVENDOR 39011161 34796657436 MTNONLINEAIRTIMEVENDOR

17-Feb-2024 07:49:35 PM 53369403 gifty arthur 233547257755 DEBIT 2 0 0 3.07 1.07 0 cis 53169694 34774121266 Internet Bundle cis

MOHAMED ABDELHAM
17-Feb-2024 01:57:53 PM 53369403 gifty arthur 233547257755 TRANSFER 100 0 0 103.07 3.07 233534037008 78789840 34756170299 1 Internal
ELDAMANHOURY

YAA MAVIS
17-Feb-2024 12:24:23 PM 75488522 233598628369 CASH_IN 103 0 0 0.07 103.07 233547257755 gifty arthur 53369403 34751881806 Cashin To-233547257755 Internal
FRIMPONG

12-Feb-2024 09:02:57 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 1.07 0.07 0 MTNONLINEAIRTIMEVENDOR 39011161 34551292310 MTNONLINEAIRTIMEVENDOR

12-Feb-2024 07:22:13 PM 53369403 gifty arthur 233547257755 CASH_OUT 247 2.47 0 250.54 1.07 233598615948 JANET BOAKYE 75098329 34546659919 NationalId-- Internal

CAROLINE
12-Feb-2024 05:50:35 PM 72328138 233598604003 CASH_IN 250 0 0 0.54 250.54 233547257755 gifty arthur 53369403 34541283039 Cashin To-233547257755 Internal
LAMPTEY
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Feb-2024 To: 01-May-2024

Time Run: 11-05-2024 11:54 AM MSISDN: 233547257755 ACCOUNT HOLDER NAME: GIFTY ARTHUR

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

GIDEON OSAM OSAM

10-Feb-2024 03:12:28 PM 53369403 gifty arthur 233547257755 CASH_OUT 247 2.47 0 250.01 0.54 233245635756 57582529 34447346674 NationalId-- Internal
FORSON

Joel Mensah
10-Feb-2024 09:55:50 AM 44532563 233245764962 TRANSFER 250 0 0 0.01 250.01 233547257755 gifty arthur 53369403 34433265927 1 Internal
Nunoo

09-Feb-2024 03:06:36 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 1.01 0.01 0 MTNONLINEAIRTIMEVENDOR 39011161 34401288735 MTNONLINEAIRTIMEVENDOR

09-Feb-2024 08:55:56 AM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 2.01 1.01 0 MTNONLINEAIRTIMEVENDOR 39011161 34386434548 MTNONLINEAIRTIMEVENDOR

08-Feb-2024 06:37:27 PM 53369403 gifty arthur 233547257755 CASH_OUT 20 0.5 0 22.51 2.01 233598628369 YAA MAVIS FRIMPONG 75488522 34368289926 NationalId-- Internal

08-Feb-2024 05:15:12 PM 81324034 JOSEPH DONKOR 233536154537 TRANSFER 21 0 0 1.51 22.51 233547257755 gifty arthur 53369403 34364086523 21 Internal

08-Feb-2024 03:52:11 PM 53369403 gifty arthur 233547257755 CASH_OUT 100 1 0 102.51 1.51 233598599773 CHRISTIAN NARTEY 72479945 34360461495 NationalId-- Internal

08-Feb-2024 11:29:16 AM 48095396 GOKAH ELIZABETH 233548681382 CASH_IN 101 0 0 1.51 102.51 233547257755 gifty arthur 53369403 34350655064 Cashin To-233547257755 Internal

07-Feb-2024 09:03:12 PM 53369403 gifty arthur 233547257755 CASH_OUT 48 0.5 0 50.01 1.51 233598615948 JANET BOAKYE 75098329 34333879719 NationalId-- Internal

07-Feb-2024 07:52:42 PM 60501437 ABIGAIL SARFO 233591449657 CASH_IN 50 0 0 0.01 50.01 233547257755 gifty arthur 53369403 34330870326 Cashin To-233547257755 Internal

07-Feb-2024 09:46:37 AM 53369403 gifty arthur 233547257755 DEBIT 1 0 0 1.01 0.01 0 cis 53169694 34304538656 Internet Bundle cis

07-Feb-2024 09:39:32 AM 53369403 gifty arthur 233547257755 PAYMENT 2 0 0 3.01 1.01 0 MTNONLINEAIRTIMEVENDOR 39011161 34304244661 MTNONLINEAIRTIMEVENDOR

07-Feb-2024 09:33:31 AM 53369403 gifty arthur 233547257755 CASH_OUT 48 0.5 0 51.51 3.01 233598628369 YAA MAVIS FRIMPONG 75488522 34303994073 NationalId-- Internal

07-Feb-2024 08:38:38 AM 74954803 BRIGHT OWUSU 233598608897 CASH_IN 50.5 0 0 1.01 51.51 233547257755 gifty arthur 53369403 34301774688 Cashin To-233547257755 Internal

07-Feb-2024 08:32:38 AM 53369403 gifty arthur 233547257755 TRANSFER 327 2.45 2.27 332.73 3.28 233244769396 GEORGINA NYARKO 65899267 34301543845 1 Internal

07-Feb-2024 08:26:15 AM 75731670 REGINA ABANGA 233598616717 CASH_IN 3 0 0 329.73 332.73 233547257755 gifty arthur 53369403 34301297626 Cashin To-233547257755 Internal

YAA MAVIS
07-Feb-2024 07:39:16 AM 75488522 233598628369 CASH_IN 329 0 0 0.73 329.73 233547257755 gifty arthur 53369403 34299635715 Cashin To-233547257755 Internal
FRIMPONG

06-Feb-2024 12:56:07 PM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 1.73 0.73 0 MTNONLINEAIRTIMEVENDOR 39011161 34270237839 MTNONLINEAIRTIMEVENDOR

06-Feb-2024 09:34:28 AM 53369403 gifty arthur 233547257755 TRANSFER 19 0 0 20.73 1.73 233543692855 Rosemond Amoakoh 55607969 34262291370 1 Internal

06-Feb-2024 07:55:58 AM 53369403 gifty arthur 233547257755 CASH_OUT 30 0.5 0 51.23 20.73 233598628369 YAA MAVIS FRIMPONG 75488522 34258474223 NationalId-- Internal

05-Feb-2024 08:37:43 PM 60501437 233591449657 CASH_IN 50.5 0 0 0.73 51.23 233547257755 53369403 34249206902 Cashin To-233547257755 Internal

05-Feb-2024 08:02:42 PM 53369403 233547257755 TRANSFER 5 0 0 5.73 0.73 233245867566 57056374 34247663210 5 Internal

05-Feb-2024 07:47:14 PM 75488522 233598628369 CASH_IN 5 0 0 0.73 5.73 233547257755 53369403 34246934067 Cashin To-233547257755 Internal

05-Feb-2024 06:19:22 PM 53369403 233547257755 PAYMENT 1 0 0 1.73 0.73 0 MTNONLINEAIRTIMEVENDOR 39011161 34242184499 MTNONLINEAIRTIMEVENDOR

05-Feb-2024 05:54:05 PM 53369403 233547257755 CASH_OUT 445 4.45 0 451.18 1.73 233598616717 75731670 34240808394 NationalId-- Internal

05-Feb-2024 05:31:41 PM 72177382 233598607134 CASH_IN 450 0 0 1.18 451.18 233547257755 53369403 34239641259 Cashin To-233547257755 Internal

05-Feb-2024 07:31:15 AM 53369403 233547257755 PAYMENT 1 0 0 2.18 1.18 0 MTNONLINEAIRTIMEVENDOR 39011161 34215402198 MTNONLINEAIRTIMEVENDOR

04-Feb-2024 09:31:49 AM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 3.18 2.18 0 MTNONLINEAIRTIMEVENDOR 39011161 34180691867 MTNONLINEAIRTIMEVENDOR

04-Feb-2024 07:34:26 AM 53369403 gifty arthur 233547257755 PAYMENT 1 0 0 4.18 3.18 0 MTNONLINEAIRTIMEVENDOR 39011161 34177168595 MTNONLINEAIRTIMEVENDOR

03-Feb-2024 08:04:52 PM 53369403 gifty arthur 233547257755 DEBIT 2 0 0 6.18 4.18 0 ysavedep.sp 47812298 34167482793 yelloRegister_233547257755IlIELEVYIlI0.00IlI326000374838591357IlI0.0 ysavedep.sp

YAA MAVIS
03-Feb-2024 08:03:32 PM 75488522 233598628369 CASH_IN 5 0 0 1.18 6.18 233547257755 gifty arthur 53369403 34167420100 Cashin To-233547257755 Internal
FRIMPONG

GIDEON OSAM OSAM

03-Feb-2024 01:38:53 PM 53369403 gifty arthur 233547257755 CASH_OUT 20 0.5 0 21.68 1.18 233245635756 57582529 34149324834 NationalId-- Internal
FORSON

GIDEON OSAM OSAM

03-Feb-2024 01:37:58 PM 53369403 gifty arthur 233547257755 CASH_OUT 50 0.5 0 72.18 21.68 233245635756 57582529 34149286247 NationalId-- Internal
FORSON

03-Feb-2024 01:24:55 PM 75731670 REGINA ABANGA 233598616717 CASH_IN 71 0 0 1.18 72.18 233547257755 gifty arthur 53369403 34148732497 Cashin To-233547257755 Internal

03-Feb-2024 12:22:25 PM 53369403 gifty arthur 233547257755 CASH_OUT 238 2.38 0 241.56 1.18 233598559364 JUDITH MANURIBE 71269434 34146081044 NationalId-- Internal

03-Feb-2024 11:52:45 AM 53369403 gifty arthur 233547257755 TRANSFER 10 0 0 251.56 241.56 233248151583 EVELYN ADOLEY TETTEH 58506570 34144742829 1 Internal

03-Feb-2024 11:42:39 AM 65944424 ROSE AMUSU 233556572383 TRANSFER 251 0 0 0.56 251.56 233547257755 gifty arthur 53369403 34144284093 1 Internal
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