MOBILE MONEY TRANSACTION HISTORY

From: 22-Sep-2024 To: 22-Oct-2024

Time Run: 23-10-2024 10:31 AM MSISDN: 233547406509 ACCOUNT HOLDER NAME: MARIAMA ISSAH

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
22-Oct-2024 08:31:37 AM 63826951 MARIAMA ISSAH 233547406509 PAYMENT 2 0 0 2.88 0.88 0 MTNONLINEAIRTIMEVENDOR 39011161 46295742451 MTNONLINEAIRTIMEVENDOR

21-Oct-2024 07:20:02 PM 63826951 233547406509 PAYMENT 3 0 0 5.88 2.88 0 39011161 46278992017 MTNONLINEAIRTIMEVENDOR

20-Oct-2024 08:54:51 PM 63826951 MARIAMA ISSAH 233547406509 TRANSFER 30 0.38 0.3 6.18 6.18 233544591578 EMMANUEL NKETIAH 69991487 46235752222 Tr Internal

20-Oct-2024 08:44:41 AM 63826951 MARIAMA ISSAH 233547406509 PAYMENT 4 0 0 40.56 36.56 0 MTNONLINEAIRTIMEVENDOR 39011161 46202175272 MTNONLINEAIRTIMEVENDOR

20-Oct-2024 08:41:59 AM 63826951 MARIAMA ISSAH 233547406509 TRANSFER 100 0 0 140.56 40.56 233553431325 MOHAMMED BINTU 54401276 46202052235 H Internal

YVONNE AMA
20-Oct-2024 05:48:12 AM 88578199 233550369300 TRANSFER 140 0 0 0.56 140.56 233547406509 MARIAMA ISSAH 63826951 46197111366 H Internal
YEBOAH

19-Oct-2024 10:36:55 AM 63826951 MARIAMA ISSAH 233547406509 PAYMENT 1 0 0 1.56 0.56 0 MTNONLINEAIRTIMEVENDOR 39011161 46159100756 MTNONLINEAIRTIMEVENDOR

19-Oct-2024 10:31:58 AM 63826951 MARIAMA ISSAH 233547406509 PAYMENT 1 0 0 2.56 1.56 0 MTNONLINEAIRTIMEVENDOR 39011161 46158836984 MTNONLINEAIRTIMEVENDOR

19-Oct-2024 08:19:47 AM 63826951 MARIAMA ISSAH 233547406509 CASH_OUT 40 0.5 0 43.06 2.56 233548722878 THOMAS YEBOAH 50582874 46152008882 NationalId-- Internal

YVONNE AMA
18-Oct-2024 09:59:21 PM 88578199 233550369300 TRANSFER 41 0 0 2.06 43.06 233547406509 MARIAMA ISSAH 63826951 46141908073 1 Internal
YEBOAH

17-Oct-2024 08:13:41 PM 63826951 MARIAMA ISSAH 233547406509 CASH_OUT 40 0.5 0 42.56 2.06 233594602628 CYNTHIA BOAKYE 66585040 46088437274 NationalId-- Internal

YVONNE AMA
17-Oct-2024 08:01:03 PM 88578199 233550369300 TRANSFER 41 0 0 1.56 42.56 233547406509 MARIAMA ISSAH 63826951 46087870779 1 Internal
YEBOAH

your
17-Oct-2024 04:54:44 PM 63826951 MARIAMA ISSAH 233547406509 DEBIT 3 0 0 4.56 1.56 0 cis 53169694 46077899133 cis
Requested

17-Oct-2024 04:24:08 PM 63826951 MARIAMA ISSAH 233547406509 TRANSFER 16 0 0 20.56 4.56 233538672543 EMMANUEL MANU 86521261 46076386970 Y Internal

17-Oct-2024 01:23:30 PM 63826951 MARIAMA ISSAH 233547406509 PAYMENT 5 0 0 25.56 20.56 0 MTNONLINEAIRTIMEVENDOR 39011161 46068873811 MTNONLINEAIRTIMEVENDOR

17-Oct-2024 12:38:31 PM 43122821 Isaac Abukura 233244402997 TRANSFER 20 0 0 5.56 25.56 233547406509 MARIAMA ISSAH 63826951 46066967457 J Internal

MRS HAWA GENEVIEVE

17-Oct-2024 10:40:47 AM 63826951 MARIAMA ISSAH 233547406509 CASH_OUT 20 0.5 0 26.06 5.56 233548034681 48165614 46061939044 NationalId-- Internal
HARUNA

16-Oct-2024 10:53:56 AM 63826951 MARIAMA ISSAH 233547406509 TRANSFER 20 0 0 46.06 26.06 233550369300 YVONNE AMA YEBOAH 88578199 46016923132 T Internal

your
16-Oct-2024 10:01:26 AM 63826951 MARIAMA ISSAH 233547406509 DEBIT 3 0 0 49.06 46.06 0 cis 53169694 46014575600 cis
Requested

15-Oct-2024 07:12:53 PM 63826951 MARIAMA ISSAH 233547406509 TRANSFER 10 0 0 59.06 49.06 233550369300 YVONNE AMA YEBOAH 88578199 45991781552 0550369300 Internal

15-Oct-2024 06:56:21 PM 63826951 MARIAMA ISSAH 233547406509 PAYMENT 4 0 0 63.06 59.06 0 MTNONLINEAIRTIMEVENDOR 39011161 45990540820 MTNONLINEAIRTIMEVENDOR

your
15-Oct-2024 12:07:15 PM 63826951 MARIAMA ISSAH 233547406509 DEBIT 3 0 0 66.06 63.06 0 cisnew 62525623 45964237540 cisnew
Requested

YVONNE AMA
13-Oct-2024 10:59:13 AM 88578199 233550369300 TRANSFER 51 0 0 15.06 66.06 233547406509 MARIAMA ISSAH 63826951 45854371690 1 Internal
YEBOAH

12-Oct-2024 02:54:23 PM 63826951 MARIAMA ISSAH 233547406509 PAYMENT 5 0 0 20.06 15.06 0 MTNONLINEAIRTIMEVENDOR 39011161 45817425426 MTNONLINEAIRTIMEVENDOR

12-Oct-2024 10:42:52 AM 43122821 Isaac Abukura 233244402997 TRANSFER 20 0 0 0.06 20.06 233547406509 MARIAMA ISSAH 63826951 45806648399 A Internal

11-Oct-2024 10:38:42 PM 63826951 MARIAMA ISSAH 233547406509 PAYMENT 2 0 0 2.06 0.06 0 MTNONLINEAIRTIMEVENDOR 39011161 45792489007 MTNONLINEAIRTIMEVENDOR

10-Oct-2024 08:15:05 PM 63826951 MARIAMA ISSAH 233547406509 TRANSFER 7 0 0 9.06 2.06 233534238995 SHAIBU AMADU 79066697 45739531535 2 Internal

10-Oct-2024 07:50:25 PM 63826951 MARIAMA ISSAH 233547406509 CASH_OUT 15 0.5 0 24.56 9.06 233594602628 CYNTHIA BOAKYE 66585040 45738372420 NationalId-- Internal

10-Oct-2024 12:41:13 PM 63826951 MARIAMA ISSAH 233547406509 PAYMENT 5 0 0 29.56 24.56 0 MTNONLINEAIRTIMEVENDOR 39011161 45716827807 MTNONLINEAIRTIMEVENDOR

09-Oct-2024 12:04:23 PM 63826951 MARIAMA ISSAH 233547406509 CASH_OUT 20 0.5 0 50.06 29.56 233241648656 RUDOLF KWAKU ADDAI 57797192 45669347474 NationalId-- Internal

09-Oct-2024 09:35:36 AM 63826951 MARIAMA ISSAH 233547406509 PAYMENT 1 0 0 51.06 50.06 0 MTNONLINEAIRTIMEVENDOR 39011161 45663024302 MTNONLINEAIRTIMEVENDOR

06-Oct-2024 09:51:00 PM 63826951 MARIAMA ISSAH 233547406509 PAYMENT 5 0 0 56.06 51.06 0 MTNONLINEAIRTIMEVENDOR 39011161 45561426379 MTNONLINEAIRTIMEVENDOR

YVONNE AMA
06-Oct-2024 09:34:29 PM 88578199 233550369300 TRANSFER 56 0 0 0.06 56.06 233547406509 MARIAMA ISSAH 63826951 45560951738 1 Internal
YEBOAH
 MOBILE MONEY TRANSACTION HISTORY
From: 22-Sep-2024 To: 22-Oct-2024

Time Run: 23-10-2024 10:31 AM MSISDN: 233547406509 ACCOUNT HOLDER NAME: MARIAMA ISSAH

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
your
05-Oct-2024 03:07:09 PM 63826951 MARIAMA ISSAH 233547406509 DEBIT 0.1 0 0 0.16 0.06 0 cis 53169694 45495823517 cis
Requested

03-Oct-2024 06:13:34 AM 63826951 MARIAMA ISSAH 233547406509 TRANSFER 395 2.96 2.95 401.07 3.11 233550369300 YVONNE AMA YEBOAH 88578199 45370556589 1 Internal

YVONNE AMA
03-Oct-2024 06:12:22 AM 88578199 233550369300 TRANSFER 1 0 0 400.07 401.07 233547406509 MARIAMA ISSAH 63826951 45370533222 1 Internal
YEBOAH

01-Oct-2024 10:07:04 PM 63826951 MARIAMA ISSAH 233547406509 TRANSFER 50 0 0 450.07 400.07 233556140167 AGBOYI GEORGE 54231502 45313377164 1 Internal

01-Oct-2024 09:04:29 PM 63826951 MARIAMA ISSAH 233547406509 TRANSFER 50 0 0 500.07 450.07 233550369300 YVONNE AMA YEBOAH 88578199 45311153349 Trap Internal

YVONNE AMA
29-Sep-2024 09:14:50 PM 88578199 233550369300 TRANSFER 500 0 0 0.07 500.07 233547406509 MARIAMA ISSAH 63826951 45207335727 Trap Internal
YEBOAH

29-Sep-2024 07:03:01 PM 63826951 MARIAMA ISSAH 233547406509 PAYMENT 2 0 0 2.07 0.07 0 MTNONLINEAIRTIMEVENDOR 39011161 45201594671 MTNONLINEAIRTIMEVENDOR

27-Sep-2024 08:21:39 PM 63826951 MARIAMA ISSAH 233547406509 PAYMENT 3 0 0 5.07 2.07 0 MTNONLINEAIRTIMEVENDOR 39011161 45106976819 MTNONLINEAIRTIMEVENDOR

YVONNE AMA
27-Sep-2024 08:20:12 PM 88578199 233550369300 TRANSFER 5 0 0 0.07 5.07 233547406509 MARIAMA ISSAH 63826951 45106908899 1 Internal
YEBOAH

24-Sep-2024 07:45:21 PM 63826951 MARIAMA ISSAH 233547406509 PAYMENT 2 0 0 2.07 0.07 0 MTNONLINEAIRTIMEVENDOR 39011161 44959253586 MTNONLINEAIRTIMEVENDOR

23-Sep-2024 09:12:31 AM 63826951 MARIAMA ISSAH 233547406509 PAYMENT 3 0 0 5.07 2.07 0 MTNONLINEAIRTIMEVENDOR 39011161 44882927885 MTNONLINEAIRTIMEVENDOR
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