Account details Statement Details

Account holder: ERIC OPPONG From date: 18 Feb 2025

Wallet number: +233 599082762 To date: 19 May 2025
Profile: MTNGH Medium Duration: 3 Month 2 days
KYC Subscriber
Profile

Transaction details Available balance: GHS 52.06

Date & Payment Account Transaction

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

19 May 2025 GHS GHS GHS

AIRTIME 233599082762 MTN AIRTIME -8.00 57780910050 -
07:30 0.00 0.00 52.06

18 May 2025 GHS GHS GHS

DEBIT cis MTN . -0.60 57763422977 your Requested
18:40 0.00 0.00 60.06

18 May 2025 GHS GHS GHS

DEBIT hpospush.sp Debit.Inv -3.00 57762696228 SportyBetIlIELEVYIlI0.00IlI353
18:27 0.00 0.00 60.66

18 May 2025 GHS GHS GHS

CASH OUT 233597399678 STEPHEN DWIRA -50.00 57753476515 NationalId--
15:56 0.50 0.00 63.66

17 May 2025 GHS GHS GHS

MOMO USER 233542899659 GLADYS OSAA -51.00 57700678603 Eric
16:38 0.00 0.00 114.16

17 May 2025 GHS GHS GHS

DEBIT hpospush.sp Debit.Inv -2.00 57675200698 SportyBetIlIELEVYIlI0.00IlI627
09:40 0.00 0.00 165.16

17 May 2025 GHS GHS GHS

AIRTIME 233537305103 MTN AIRTIME -10.00 57667295815 -
07:12 0.00 0.00 167.16

16 May 2025 GHS GHS GHS

AIRTIME 233599082762 MTN AIRTIME -5.00 57656102670 -
20:49 0.00 0.00 177.16

16 May 2025 GHS GHS GHS

AIRTIME 233536161810 MTN AIRTIME -10.00 57633219515 -
15:17 0.00 0.00 182.16

MM299- ACM
16 May 2025 GHS GHS GHS
CASH IN 233549768187 ACCRA METRO - - +150.00 57605084403 -
07:11 0.00 0.00 192.16
IZONE ACCRA

15 May 2025 GHS GHS GHS

MOMO USER 233553998473 DOCIA OSEI AFRIYIE -26.50 57599023429 Eric
23:00 0.00 0.00 42.16

15 May 2025 GHS GHS GHS

MOMO USER 233553998473 DOCIA OSEI AFRIYIE -3.50 57598969556 Eric
22:57 0.00 0.00 68.66

15 May 2025 GHS GHS GHS

AIRTIME 233599082762 MTN AIRTIME -3.00 57598073266 -
22:21 0.00 0.00 72.16

15 May 2025 QUEEN ACHIAA GHS GHS GHS

MOMO USER 233596404600 +35.00 57593576681 -
20:39 POKU 0.00 0.00 75.16

Page 1 of 12
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: www.momo.mtn.com
 Date & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time Type Name ID

15 May 2025 GHS GHS GHS

AIRTIME 233599082762 MTN AIRTIME -0.50 57552225395 -
09:29 0.00 0.00 40.16

14 May 2025 GHS GHS GHS

AIRTIME 233599082762 MTN AIRTIME -3.00 57537778967 -
22:43 0.00 0.00 40.66

14 May 2025 OTHER GHS GHS GHS MICHAEL

233266795854 TIGO PUSH -50.00 57533159197
20:52 NETWORKS 0.38 0.00 43.66 ASARE,233266795854,Eric

13 May 2025 GHS GHS GHS

DEBIT cis MTN . -3.00 57477609484 your Requested
23:10 0.00 0.00 94.04

13 May 2025 GHS GHS GHS

AIRTIME 233599082762 MTN AIRTIME -3.00 57477259264 -
22:49 0.00 0.00 97.04

MM299- ACM
13 May 2025 GHS GHS GHS
CASH OUT 233549768187 ACCRA METRO - - -25.00 57452544580 NationalId--
15:38 0.50 0.00 100.04
IZONE ACCRA

12 May 2025 GHS GHS GHS

AIRTIME 233599082762 MTN AIRTIME -5.00 57388774789 -
14:58 0.00 0.00 125.54

12 May 2025 GHS GHS GHS

AIRTIME 233599082762 MTN AIRTIME -3.00 57361436691 -
06:58 0.00 0.00 130.54

11 May 2025 EMMANUEL GHS GHS GHS

MOMO USER 233539374033 +61.00 57353245199 -
21:43 DUNCAN WILLIAMS 0.00 0.00 133.54

11 May 2025 OPSWALLET- GHS GHS GHS

DEBIT Loan Account -544.49 57338029931 -
17:38 PERSONAL 0.00 0.00 72.54

11 May 2025 GHS GHS GHS

CASH IN 233597399678 STEPHEN DWIRA +400.00 57331866471 -
16:07 0.00 0.00 617.03

11 May 2025 GHS GHS GHS

DEBIT cis MTN . -3.00 57328365144 your Requested
15:13 0.00 0.00 217.03

11 May 2025 GHS GHS GHS

DEBIT hpospush.sp Debit.Inv -2.00 57319692256 SportyBetIlIELEVYIlI0.00IlI957
13:00 0.00 0.00 220.03

11 May 2025 GHS GHS GHS

DEBIT HubTinv5 Debit. Inv5 -5.00 57318911066 SportyBetIlIELEVYIlI0.00IlI16
12:47 0.00 0.00 222.03

11 May 2025 GHS GHS GHS

DEBIT cis MTN . -3.00 57318691187 your Requested
12:44 0.00 0.00 227.03

11 May 2025 GHS GHS GHS

DEBIT cis MTN . -3.00 57318586249 your Requested
12:42 0.00 0.00 230.03

11 May 2025 MABRUK GHS GHS GHS

MOMO USER 233551979254 +3.00 57311929147 -
10:51 MOHAMMED HADI 0.00 0.00 233.03

11 May 2025 INTEROPERABILITY GHS GHS GHS

MOMO USER mmipull +4.00 57309513316 -
10:09 PULL OVA 0.00 0.00 230.03

10 May 2025 GHS GHS GHS

MOMO USER 233245199994 Ruth Asamoah +21.00 57274431806 -
18:20 0.00 0.00 226.03

Page 2 of 12
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: www.momo.mtn.com
 Date & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time Type Name ID

10 May 2025 GHS GHS GHS

MOMO USER sdpnsanopull Quickpay pull +95.00 57226701110 -
00:02 0.00 0.00 205.03

GHS GHS GHS

8 May 2025 18:54 MOMO USER 233240049159 Ibrahim Abdul Aziz +110.00 57149419515 -
0.00 0.00 110.03

GHS GHS GHS

7 May 2025 14:21 DEBIT HubTinv3 Debit. Inv3 -10.00 57070852853 SportyBetIlIELEVYIlI0.00IlI587
0.00 0.00 0.03

CINDY TUFFOUR GHS GHS GHS

7 May 2025 09:33 MOMO USER 233593117164 -80.00 57052827953 2
APRAKU 0.00 0.00 10.03

MM299- ACM
GHS GHS GHS
7 May 2025 09:02 CASH IN 233549768187 ACCRA METRO - - +90.00 57051249234 -
0.00 0.00 90.03
IZONE ACCRA

Prepeez Tech GHS GHS GHS AFA

6 May 2025 22:15 DEBIT 118521910 -10.00 57036641333
Limited 0.00 0.00 0.03 BUNDLEIlIELEVYIlI0.00IlI3994

GHS GHS GHS

6 May 2025 22:15 AIRTIME 233240022868 MTN AIRTIME -10.00 57036610889 -
0.00 0.00 10.03

GHS GHS GHS

6 May 2025 22:13 MOMO USER 233547768708 DAVIS AMUZU +20.00 57036549394 -
0.00 0.00 20.03

GHS GHS GHS

4 May 2025 18:05 DEBIT hpospush.sp Debit.Inv -0.50 56894979362 SportyBetIlIELEVYIlI0.00IlI530
0.00 0.00 0.03

GHS GHS GHS

4 May 2025 17:13 DEBIT hpospush.sp Debit.Inv -1.00 56891609151 SportyBetIlIELEVYIlI0.00IlI726
0.00 0.00 0.53

GHS GHS GHS

4 May 2025 15:54 CASH OUT 233597399678 STEPHEN DWIRA -50.00 56886808886 NationalId--
0.50 0.00 1.53

GHS GHS GHS

4 May 2025 00:02 ADJUSTMENT momointerest.sp MoMo Interest OVA +1.46 56853119937 -
0.00 0.00 52.03

GHS GHS GHS

3 May 2025 20:51 MOMO USER 233557141483 Nkrumah Andrews +50.50 56846467451 -
0.00 0.00 50.57

SOLOMON GHS GHS GHS

3 May 2025 15:36 CASH OUT 233248273394 -99.00 56824710447 NationalId--
YANKYERA 0.99 0.00 0.07

EMMANUEL GHS GHS GHS

2 May 2025 22:45 MOMO USER 233539374033 +100.00 56785581522 -
DUNCAN WILLIAMS 0.00 0.00 100.06

SOLOMON GHS GHS GHS

2 May 2025 15:26 CASH OUT 233248273394 -99.00 56758905475 NationalId--
YANKYERA 0.99 0.00 0.06

GHS GHS GHS

2 May 2025 11:29 CASH IN 233241334419 KWAME AFRIYIE +100.00 56744554069 -
0.00 0.00 100.05

GHS GHS GHS

1 May 2025 22:48 AIRTIME 233240022868 MTN AIRTIME -5.00 56723952259 -
0.00 0.00 0.05

SOLOMON GHS GHS GHS

1 May 2025 10:03 CASH OUT 233248273394 -20.00 56679845583 NationalId--
YANKYERA 0.50 0.00 5.05

Page 3 of 12
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: www.momo.mtn.com
 Date & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time Type Name ID

GHS GHS GHS

1 May 2025 09:08 DEBIT cis MTN . -1.00 56676206780 your Requested
0.00 0.00 25.55

GHS GHS GHS

30 Apr 2025 22:20 MOMO USER 233553998473 DOCIA OSEI AFRIYIE -30.50 56660695055 Eric
0.00 0.00 26.55

EMMANUEL GHS GHS GHS

30 Apr 2025 21:38 MOMO USER 233539374033 +31.00 56658971050 -
DUNCAN WILLIAMS 0.00 0.00 57.05

Desmond Appiah GHS GHS GHS

30 Apr 2025 20:53 MOMO USER 233556487772 +26.00 56656534165 -
Kodie 0.00 0.00 26.05

GHS GHS GHS

30 Apr 2025 16:54 DEBIT HubTinv5 Debit. Inv5 -4.00 56638618788 SportyBetIlIELEVYIlI0.00IlI416
0.00 0.00 0.05

GHS GHS GHS

30 Apr 2025 15:28 AIRTIME 233240022868 MTN AIRTIME -3.00 56632743499 -
0.00 0.00 4.05

GHS GHS GHS

30 Apr 2025 09:23 CASH OUT 233248176377 EVANDA VENTURES -50.00 56609590016 NationalId--
0.50 0.00 7.05

GHS GHS GHS Premium for Family

30 Apr 2025 02:11 DEBIT deposit.ayo Ayo Deposit ova -30.00 56598426027
0.00 0.00 57.55 CoverIlIELEVYIlI0.00IlI785995

EMMANUEL GHS GHS GHS

29 Apr 2025 21:59 MOMO USER 233539374033 +61.00 56594972795 -
DUNCAN WILLIAMS 0.00 0.00 87.55

INTEROPERABILITY GHS GHS GHS

29 Apr 2025 20:08 MOMO USER 233597385646 +20.00 56589875955 -
PULL 0.00 0.00 26.55

INTEROPERABILITY GHS GHS GHS

29 Apr 2025 19:56 MOMO USER 233597385646 +6.00 56589185020 -
PULL 0.00 0.00 6.55

GHS GHS GHS

29 Apr 2025 17:54 DEBIT hpospush.sp Debit.Inv -0.30 56580403217 SportyBetIlIELEVYIlI0.00IlI707
0.00 0.00 0.55

GHS GHS GHS

29 Apr 2025 17:53 DEBIT hpospush.sp Debit.Inv -1.00 56580324330 SportyBetIlIELEVYIlI0.00IlI268
0.00 0.00 0.85

GHS GHS GHS

29 Apr 2025 16:58 DEBIT HubTinv5 Debit. Inv5 -8.00 56576344934 SportyBetIlIELEVYIlI0.00IlI908
0.00 0.00 1.85

CYNTHIA SERWAA GHS GHS GHS

28 Apr 2025 08:02 CASH OUT 233552765242 -70.00 56478118832 NationalId--
NTI 0.70 0.00 9.85

GHS GHS GHS

28 Apr 2025 07:01 AIRTIME 233240022868 MTN AIRTIME -1.00 56475284350 -
0.00 0.00 80.55

GHS GHS GHS

28 Apr 2025 06:58 AIRTIME 233240022868 MTN AIRTIME -5.20 56475179435 -
0.00 0.00 81.55

GHS GHS GHS

28 Apr 2025 06:56 AIRTIME 233240022868 MTN AIRTIME -10.00 56475107786 -
0.00 0.00 86.75

EMMANUEL GHS GHS GHS

27 Apr 2025 22:50 MOMO USER 233539374033 +41.00 56469707917 -
DUNCAN WILLIAMS 0.00 0.00 96.75

Page 4 of 12
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: www.momo.mtn.com
 Date & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time Type Name ID

EMMANUEL GHS GHS GHS

27 Apr 2025 22:46 MOMO USER 233539374033 +49.00 56469610099 -
DUNCAN WILLIAMS 0.00 0.00 55.75

GHS GHS GHS

27 Apr 2025 19:29 MOMO USER 233256384355 EMMANUEL BAAH -120.00 56460234331 Krache
0.90 0.00 6.75

GHS GHS GHS

27 Apr 2025 16:39 DEBIT cis MTN . -10.00 56449592994 your Requested
0.00 0.00 127.65

GHS GHS GHS

27 Apr 2025 16:07 DEBIT cis MTN . -3.00 56447650396 your Requested
0.00 0.00 137.65

Prepeez Tech GHS GHS GHS AFA

27 Apr 2025 15:55 DEBIT 118521910 -10.00 56446867312
Limited 0.00 0.00 140.65 BUNDLEIlIELEVYIlI0.00IlI7521

HAYFORD ADJEI GHS GHS GHS

27 Apr 2025 15:52 CASH IN 233593025539 +150.00 56446705914 -
KENAH 0.00 0.00 150.65

GHS GHS GHS

27 Apr 2025 09:26 DEBIT HubTinv3 Debit. Inv3 -9.00 56425103030 SportyBetIlIELEVYIlI0.00IlI510
0.00 0.00 0.65

GHS GHS GHS

27 Apr 2025 08:50 DEBIT cis MTN . -1.00 56423303949 your Requested
0.00 0.00 9.65

GHS GHS GHS

27 Apr 2025 07:49 CASH IN 233558724314 SUMAILA SALIFU +10.50 56420461455 -
0.00 0.00 10.65

GHS GHS GHS

26 Apr 2025 17:37 DEBIT hpospush.sp Debit.Inv -2.00 56394383383 SportyBetIlIELEVYIlI0.00IlI944
0.00 0.00 0.15

OTHER GHS GHS GHS HAJARA

26 Apr 2025 17:34 233203132841 TELECEL PUSH -296.00 56394154334
NETWORKS 2.22 0.00 2.15 OSMAN,233203132841,Eric

GHS GHS GHS

26 Apr 2025 17:26 MOMO USER 233244754483 Mohammed Bashiru +300.00 56393635236 -
0.00 0.00 300.37

GHS GHS GHS

25 Apr 2025 12:42 DEBIT HubTinv5 Debit. Inv5 -5.00 56310305112 SportyBetIlIELEVYIlI0.00IlI189
0.00 0.00 0.37

GHS GHS GHS

24 Apr 2025 11:18 AIRTIME 233240022868 MTN AIRTIME -4.00 56244584377 -
0.00 0.00 5.37

GHS GHS GHS

24 Apr 2025 11:01 CASH OUT 233597419917 LINDA AMPONSAH -90.00 56243542638 NationalId--
0.90 0.00 9.37

GHS GHS GHS

22 Apr 2025 16:47 DEBIT HubTinv3 Debit. Inv3 -10.00 56143783294 SportyBetIlIELEVYIlI0.00IlI632
0.00 0.00 100.27

GHS GHS GHS

22 Apr 2025 10:30 AIRTIME 233240022868 MTN AIRTIME -9.00 56121933734 -
0.00 0.00 110.27

LEBIGYA ALBERT GHS GHS GHS

22 Apr 2025 10:10 CASH OUT 233241527558 -150.00 56120735510 NationalId--
MBABIL 1.50 0.00 119.27

GHS GHS GHS

22 Apr 2025 09:41 MOMO USER 233540229765 Clement Aboagye +170.00 56118981620 -
0.00 0.00 270.77

Page 5 of 12
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: www.momo.mtn.com
 Date & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time Type Name ID

ADU CHARLES GHS GHS GHS

22 Apr 2025 09:17 MOMO USER 233256521683 -101.00 56117562349 2
AMANKWAH 0.75 0.00 100.77

GHS GHS GHS

21 Apr 2025 17:56 AIRTIME 233240022868 MTN AIRTIME -7.00 56090460489 -
0.00 0.00 202.52

GHS GHS GHS

21 Apr 2025 15:45 CASH OUT 233597420256 MARY ESHUN -50.00 56083814154 NationalId--
0.50 0.00 209.52

GHS GHS GHS

21 Apr 2025 12:44 MOMO USER 233540229765 Clement Aboagye +260.00 56075025050 -
0.00 0.00 260.02

GHS GHS GHS

19 Apr 2025 07:22 DEBIT HubTinv5 Debit. Inv5 -8.00 55947862986 SportyBetIlIELEVYIlI0.00IlI23
0.00 0.00 0.02

GHS GHS GHS

18 Apr 2025 15:34 MOMO USER 233247412703 DORIS KUMAH -21.00 55919219240 2
0.00 0.00 8.02

ADU CHARLES GHS GHS GHS

18 Apr 2025 14:56 MOMO USER 233256521683 -21.00 55917216700 2
AMANKWAH 0.00 0.00 29.02

GHS GHS GHS

18 Apr 2025 14:47 DEBIT HubTinv3 Debit. Inv3 -10.00 55916731091 SportyBetIlIELEVYIlI0.00IlI307
0.00 0.00 50.02

GHS GHS GHS

18 Apr 2025 10:06 AIRTIME 233240022868 MTN AIRTIME -3.00 55901697295 -
0.00 0.00 60.02

GHS GHS GHS

17 Apr 2025 22:23 AIRTIME 233240022868 MTN AIRTIME -3.00 55885752283 -
0.00 0.00 63.02

NANA KWAME GHS GHS GHS

17 Apr 2025 21:50 MOMO USER 233245639112 +35.00 55884643762 -
SARPONG 0.00 0.00 66.02

GHS GHS GHS

17 Apr 2025 17:57 DEBIT HubTinv5 Debit. Inv5 -6.00 55870253251 SportyBetIlIELEVYIlI0.00IlI676
0.00 0.00 31.02

GHS GHS GHS

17 Apr 2025 15:56 CASH OUT 233597399678 STEPHEN DWIRA -500.00 55862486789 NationalId--
5.00 0.00 37.02

OPSWALLET- GHS GHS GHS

17 Apr 2025 15:12 MOMO USER Loan Account +500.00 55859891692 -
PERSONAL 0.00 0.00 542.02

OPSWALLET- GHS GHS GHS

17 Apr 2025 13:24 DEBIT Loan Account -480.00 55854036884 -
PERSONAL 0.00 0.00 42.02

MARY AGNES ADU- GHS GHS GHS

17 Apr 2025 13:22 CASH IN 233552983219 +400.00 55853865406 -
POKU 0.00 0.00 522.02

GHS GHS GHS

16 Apr 2025 22:10 AIRTIME 233240022868 MTN AIRTIME -3.00 55825305296 -
0.00 0.00 122.02

NANA KWAME GHS GHS GHS

16 Apr 2025 21:28 MOMO USER 233245639112 +77.00 55823678363 -
SARPONG 0.00 0.00 125.02

Desmond Appiah GHS GHS GHS

16 Apr 2025 20:58 MOMO USER 233556487772 +41.00 55822186674 -
Kodie 0.00 0.00 48.02

Page 6 of 12
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: www.momo.mtn.com
 Date & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time Type Name ID

INTEROPERABILITY GHS GHS GHS

16 Apr 2025 20:14 MOMO USER 233597385646 +2.00 55820018177 -
PULL 0.00 0.00 7.02

INTEROPERABILITY GHS GHS GHS

16 Apr 2025 19:58 MOMO USER 233597385646 +5.00 55818997009 -
PULL 0.00 0.00 5.02

GHS GHS GHS

15 Apr 2025 16:19 DEBIT HPOS.sp Debit.Inv2 . -20.00 55743281239 SportyBetIlIELEVYIlI0.00IlI804
0.00 0.00 0.02

GHS GHS GHS

15 Apr 2025 16:18 MOMO USER 233547768708 DAVIS AMUZU +20.00 55743237325 -
0.00 0.00 20.02

GHS GHS GHS

13 Apr 2025 22:17 AIRTIME 233240022868 MTN AIRTIME -0.10 55648478241 -
0.00 0.00 0.02

GHS GHS GHS

13 Apr 2025 22:14 AIRTIME 233240022868 MTN AIRTIME -0.10 55648397008 -
0.00 0.00 0.12

GHS GHS GHS

12 Apr 2025 17:19 DEBIT hpospush.sp Debit.Inv -3.00 55578580784 SportyBetIlIELEVYIlI0.00IlI493
0.00 0.00 0.22

GHS GHS GHS

12 Apr 2025 15:40 DEBIT HubTinv5 Debit. Inv5 -5.00 55572606561 SportyBetIlIELEVYIlI0.00IlI146
0.00 0.00 3.22

GHS GHS GHS

12 Apr 2025 09:44 DEBIT HubTinv4 Debit. Inv4 -2.00 55551657681 BetwayIlIELEVYIlI0.00IlI25842
0.00 0.00 8.22

GHS GHS GHS

12 Apr 2025 08:20 DEBIT HubTinv5 Debit. Inv5 -5.00 55546941185 SportyBetIlIELEVYIlI0.00IlI538
0.00 0.00 10.22

GHS GHS GHS

12 Apr 2025 07:18 AIRTIME 233240022868 MTN AIRTIME -5.00 55544070000 -
0.00 0.00 15.22

GHS GHS GHS

11 Apr 2025 17:55 DEBIT HubTinv3 Debit. Inv3 -10.00 55521187236 SportyBetIlIELEVYIlI0.00IlI974
0.00 0.00 20.22

GHS GHS GHS

10 Apr 2025 18:05 DEBIT hpospush.sp Debit.Inv -3.00 55465094641 SportyBetIlIELEVYIlI0.00IlI675
0.00 0.00 30.22

GHS GHS GHS

10 Apr 2025 06:52 MOMO USER 233546553832 Emilia Anokye -202.00 55429191968 2
1.51 0.00 33.22

MM299- ACM
GHS GHS GHS
10 Apr 2025 06:50 CASH IN 233549768187 ACCRA METRO - - +200.00 55429122103 -
0.00 0.00 236.73
IZONE ACCRA

OPSWALLET- GHS GHS GHS

10 Apr 2025 05:41 DEBIT Loan Account -7.87 55427683434 -
PERSONAL 0.00 0.00 36.73

GHS GHS GHS

10 Apr 2025 05:37 AIRTIME 233240022868 MTN AIRTIME -17.00 55427645129 -
0.00 0.00 44.60

INTEROPERABILITY GHS GHS GHS

9 Apr 2025 22:59 MOMO USER mmipull +1.00 55424429676 -
PULL OVA 0.00 0.00 61.60

INTEROPERABILITY GHS GHS GHS

9 Apr 2025 22:59 MOMO USER mmipull +40.00 55424421349 -
PULL OVA 0.00 0.00 60.60

Page 7 of 12
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: www.momo.mtn.com
 Date & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time Type Name ID

GHS GHS GHS

9 Apr 2025 17:07 DEBIT HubTinv5 Debit. Inv5 -8.00 55404628005 SportyBetIlIELEVYIlI0.00IlI304
0.00 0.00 20.60

GHS GHS GHS

9 Apr 2025 17:04 CASH OUT 233546523417 FREDA MENSAH -170.00 55404446220 NationalId--
1.70 0.00 28.60

GIDEON AFRIYIE GHS GHS GHS

8 Apr 2025 10:33 MOMO USER 233257012056 +200.00 55325777780 -
KOBEA 0.00 0.00 200.30

MM299- ACM
GHS GHS GHS
3 Apr 2025 15:17 CASH OUT 233549768187 ACCRA METRO - - -30.00 55053394000 NationalId--
0.50 0.00 0.30
IZONE ACCRA

GHS GHS GHS

3 Apr 2025 09:30 MOMO USER 233245237756 HANNA TABI -20.50 55034596374 2
0.00 0.00 30.80

MM299- ACM
GHS GHS GHS
2 Apr 2025 15:28 CASH OUT 233549768187 ACCRA METRO - - -40.00 54996212250 NationalId--
0.50 0.00 51.30
IZONE ACCRA

GHS GHS GHS

1 Apr 2025 18:58 DEBIT HubTinv5 Debit. Inv5 -5.00 54951647673 SportyBetIlIELEVYIlI0.00IlI327
0.00 0.00 91.80

THERESA GHS GHS GHS

1 Apr 2025 16:36 CASH OUT 233241689013 -100.00 54942786646 NationalId--
BADAZABRA 1.00 0.00 96.80

GHS GHS GHS

1 Apr 2025 16:30 DEBIT cis MTN . -3.00 54942431013 your Requested
0.00 0.00 197.80

GHS GHS GHS

1 Apr 2025 09:08 MOMO USER 233552419317 KWASI OPOKU +161.00 54918246042 -
0.00 0.00 200.80

GHS GHS GHS

31 Mar 2025 21:48 MOMO USER 233552419317 KWASI OPOKU -161.00 54904781441 2
1.20 0.61 39.80

GHS GHS GHS

30 Mar 2025 15:55 MOMO USER 233547135233 Hanson Adjei -60.50 54832689044 2
0.00 0.00 202.61

GHS GHS GHS Premium for Family

30 Mar 2025 03:37 DEBIT deposit.ayo Ayo Deposit ova -30.00 54804914570
0.00 0.00 263.11 CoverIlIELEVYIlI0.00IlI916821

GHS GHS GHS

29 Mar 2025 18:47 DEBIT HubTinv3 Debit. Inv3 -10.00 54789612986 SportyBetIlIELEVYIlI0.00IlI344
0.00 0.00 293.11

GHS GHS GHS

29 Mar 2025 06:48 DEBIT hpospush.sp Debit.Inv -0.30 54748136819 SportyBetIlIELEVYIlI0.00IlI963
0.00 0.00 303.11

GHS GHS GHS

29 Mar 2025 06:46 DEBIT hpospush.sp Debit.Inv -2.00 54748078802 SportyBetIlIELEVYIlI0.00IlI660
0.00 0.00 303.41

EMMANUEL GHS GHS GHS

28 Mar 2025 16:06 MOMO USER 233541106754 -151.00 54719071593 2
COBBINA 1.13 0.61 305.41

GHS GHS GHS

28 Mar 2025 15:13 DEBIT cis MTN . -3.00 54716041976 your Requested
0.00 0.00 458.15

GHS GHS GHS

28 Mar 2025 15:08 AIRTIME 233240022868 MTN AIRTIME -3.00 54715779894 -
0.00 0.00 461.15

Page 8 of 12
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: www.momo.mtn.com
 Date & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time Type Name ID

GHS GHS GHS

28 Mar 2025 15:05 AIRTIME 233240022868 MTN AIRTIME -12.00 54715639934 -
0.00 0.00 464.15

Prepeez Tech GHS GHS GHS AFA

28 Mar 2025 15:03 DEBIT 118521910 -10.00 54715512152
Limited 0.00 0.00 476.15 BUNDLEIlIELEVYIlI0.00IlI4431

OPSWALLET- GHS GHS GHS

28 Mar 2025 15:01 MOMO USER Loan Account +443.52 54715391593 -
PERSONAL 0.00 0.00 486.15

OPSWALLET- GHS GHS GHS

28 Mar 2025 14:32 DEBIT Loan Account -457.37 54713801347 -
PERSONAL 0.00 0.00 42.63

ABUBAKARI SADICK GHS GHS GHS

28 Mar 2025 14:30 CASH IN 233244479108 +500.00 54713719829 -
YAKUBU 0.00 0.00 500.00

GHS GHS GHS

23 Mar 2025 16:17 CASH OUT 233597399678 STEPHEN DWIRA -50.00 54440023850 NationalId--
0.50 0.00 0.00

GYAMFI BOADI GHS GHS GHS

23 Mar 2025 15:34 CASH IN 233241158052 +50.50 54437800717 -
BENJAMIN 0.00 0.00 50.50

GHS GHS GHS

16 Mar 2025 07:50 DEBIT HubTinv5 Debit. Inv5 -5.00 54035912734 SportyBetIlIELEVYIlI0.00IlI684
0.00 0.00 0.00

INTEROPERABILITY GHS GHS GHS

16 Mar 2025 07:49 MOMO USER mmipull +5.00 54035859718 -
PULL OVA 0.00 0.00 5.00

GHS GHS GHS

15 Mar 2025 09:29 DEBIT HubTinv5 Debit. Inv5 -7.00 53983481312 SportyBetIlIELEVYIlI0.00IlI445
0.00 0.00 0.00

INTEROPERABILITY GHS GHS GHS

15 Mar 2025 09:28 MOMO USER mmipull +7.00 53983442437 -
PULL OVA 0.00 0.00 7.00

GHS GHS GHS

12 Mar 2025 22:56 AIRTIME 233599082762 MTN AIRTIME -0.80 53860091413 -
0.00 0.00 0.00

GHS GHS GHS

12 Mar 2025 17:56 DEBIT hpospush.sp Debit.Inv -3.00 53844304308 SportyBetIlIELEVYIlI0.00IlI170
0.00 0.00 0.80

GHS GHS GHS

12 Mar 2025 17:02 DEBIT HubTinv5 Debit. Inv5 -6.00 53840486581 SportyBetIlIELEVYIlI0.00IlI397
0.00 0.00 3.80

GHS GHS GHS DSTV BILL:

12 Mar 2025 13:42 DEBIT etranpush.sp eTranzact ova -139.00 53829657414
0.00 0.00 9.80 8061925029IlIELEVYIlI0.00IlI6

MM299- ACM
GHS GHS GHS
12 Mar 2025 13:19 CASH IN 233549768187 ACCRA METRO - - +70.00 53828560317 -
0.00 0.00 148.80
IZONE ACCRA

GHS GHS GHS

12 Mar 2025 06:32 AIRTIME 233599082762 MTN AIRTIME -1.50 53808460391 -
0.00 0.00 78.80

INTEROPERABILITY GHS GHS GHS

11 Mar 2025 23:22 MOMO USER mmipull +10.00 53804547671 -
PULL OVA 0.00 0.00 80.30

GHS GHS GHS

11 Mar 2025 22:03 DEBIT cisnew MTN BUNDLE -10.00 53802618553 your Requested
0.00 0.00 70.30

Page 9 of 12
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: www.momo.mtn.com
 Date & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time Type Name ID

GHS GHS GHS

11 Mar 2025 17:28 DEBIT HPOS.sp Debit.Inv2 . -20.00 53786474266 SportyBetIlIELEVYIlI0.00IlI17
0.00 0.00 80.30

GHS GHS GHS

11 Mar 2025 16:54 CASH IN 233546523417 FREDA MENSAH +100.00 53784137873 -
0.00 0.00 100.30

GHS GHS GHS

10 Mar 2025 22:26 DEBIT cisnew MTN BUNDLE -3.00 53746866025 your Requested
0.00 0.00 0.30

GHS GHS GHS

10 Mar 2025 15:48 CASH OUT 233554876603 EGHAN FRANK -270.00 53724376743 NationalId--
2.70 0.00 3.30

HAYFORD ADJEI GHS GHS GHS

9 Mar 2025 15:52 CASH OUT 233240855137 -40.00 53671401111 NationalId--
KENAH 0.50 0.00 276.00

GHS GHS GHS Premium for Family

9 Mar 2025 15:25 DEBIT deposit.ayo Ayo Deposit ova -30.00 53669958384
0.00 0.30 316.50 CoverIlIELEVYIlI0.30IlI262009

GHS GHS GHS

9 Mar 2025 15:18 DEBIT HubTinv5 Debit. Inv5 -5.00 53669595494 SportyBetIlIELEVYIlI0.00IlI82
0.00 0.00 346.80

GHS GHS GHS

9 Mar 2025 14:24 DEBIT hpospush.sp Debit.Inv -3.00 53666684804 SportyBetIlIELEVYIlI0.00IlI297
0.00 0.00 351.80

GHS GHS GHS

9 Mar 2025 14:19 MOMO USER 233244189166 Muhsina Bashir -100.00 53666489753 2
0.75 0.61 354.80

Francis Awuah GHS GHS GHS

9 Mar 2025 14:18 MOMO USER 233249132388 -50.50 53666392620 Kr
Kwarteng 0.00 0.00 456.16

GHS GHS GHS

9 Mar 2025 14:11 AIRTIME 233599082762 MTN AIRTIME -5.00 53666065274 -
0.00 0.00 506.66

Prepeez Tech GHS GHS GHS AFA

9 Mar 2025 14:10 DEBIT 118521910 -10.00 53665989116
Limited 0.00 0.00 511.66 BUNDLEIlIELEVYIlI0.00IlI7776

GHS GHS GHS

9 Mar 2025 12:16 CASH OUT 233555013961 SANDRA DAMOAH -300.00 53660218534 NationalId--
3.00 0.00 521.66

OPSWALLET- GHS GHS GHS

9 Mar 2025 12:05 MOMO USER Loan Account +415.80 53659726299 -
PERSONAL 0.00 0.00 824.66

GHS GHS GHS

9 Mar 2025 11:59 DEBIT HubTinv5 Debit. Inv5 -5.00 53659390126 SportyBetIlIELEVYIlI0.00IlI796
0.00 0.00 408.86

OPSWALLET- GHS GHS GHS

9 Mar 2025 11:56 DEBIT Loan Account -394.21 53659291614 -
PERSONAL 0.00 0.00 413.86

RICHARD ADOMAKO GHS GHS GHS

9 Mar 2025 11:47 MOMO USER 233249604375 +808.00 53658862948 -
BARFI 0.00 0.00 808.07

GHS GHS GHS

8 Mar 2025 14:50 DEBIT hpospush.sp Debit.Inv -2.00 53616097656 SportyBetIlIELEVYIlI0.00IlI320
0.00 0.00 0.07

GHS GHS GHS

8 Mar 2025 14:42 AIRTIME 233599082762 MTN AIRTIME -3.00 53615638648 -
0.00 0.00 2.07

Page 10 of 12
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: www.momo.mtn.com
 Date & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time Type Name ID

SOLOMON GHS GHS GHS

8 Mar 2025 14:12 CASH OUT 233248273394 -45.00 53613667490 NationalId--
YANKYERA 0.50 0.00 5.07

GHS GHS GHS

8 Mar 2025 14:10 CASH IN 233531242735 LORETTA ODURO +50.50 53613560470 -
0.00 0.00 50.57

GHS GHS GHS

8 Mar 2025 12:45 AIRTIME 233599082762 MTN AIRTIME -1.00 53608918279 -
0.00 0.00 0.07

GHS GHS GHS

8 Mar 2025 09:22 DEBIT HubTinv5 Debit. Inv5 -4.00 53596901470 SportyBetIlIELEVYIlI0.00IlI764
0.00 0.00 1.07

INTEROPERABILITY GHS GHS GHS

8 Mar 2025 09:20 MOMO USER mmipull +5.00 53596821208 -
PULL OVA 0.00 0.00 5.07

GHS GHS GHS

8 Mar 2025 01:35 DEBIT hpospush.sp Debit.Inv -1.00 53587230927 SportyBetIlIELEVYIlI0.00IlI609
0.00 0.00 0.07

GHS GHS GHS

7 Mar 2025 18:24 DEBIT HubTinv5 Debit. Inv5 -5.00 53571739438 SportyBetIlIELEVYIlI0.00IlI186
0.00 0.00 1.07

INTEROPERABILITY GHS GHS GHS

7 Mar 2025 15:53 MOMO USER mmipull +6.00 53562608583 -
PULL OVA 0.00 0.00 6.07

GHS GHS GHS

6 Mar 2025 15:50 DEBIT HubTinv5 Debit. Inv5 -4.00 53508119121 SportyBetIlIELEVYIlI0.00IlI705
0.00 0.00 0.07

GHS GHS GHS

6 Mar 2025 15:34 AIRTIME 233599082762 MTN AIRTIME -3.00 53507263378 -
0.00 0.00 4.07

INTEROPERABILITY GHS GHS GHS

6 Mar 2025 15:31 MOMO USER mmipull +7.00 53507124813 -
PULL OVA 0.00 0.00 7.07

JAHMANG GHS GHS GHS

4 Mar 2025 15:42 CASH OUT 233557926419 -20.00 53390355824 NationalId--
BEAUTIFICATION 0.50 0.00 0.07

ISAAC OWUSU GHS GHS GHS

4 Mar 2025 07:50 CASH IN 233246274222 +20.50 53364204803 -
ANSAH 0.00 0.00 20.57

GHS GHS GHS

1 Mar 2025 15:12 DEBIT HubTinv5 Debit. Inv5 -5.00 53226245177 SportyBetIlIELEVYIlI0.00IlI974
0.00 0.00 0.07

GHS GHS GHS

1 Mar 2025 12:17 DEBIT HubTinv3 Debit. Inv3 -10.00 53216244140 SportyBetIlIELEVYIlI0.00IlI900
0.00 0.00 5.07

VEGAS TELECOM
GHS GHS GHS
1 Mar 2025 12:16 CASH IN 233542057918 COM.LTD HEAD +15.00 53216217148 -
0.00 0.00 15.07
OFFICE KADE

DORCAS BADU GHS GHS GHS

28 Feb 2025 15:38 CASH OUT 233241698599 -50.00 53167158057 NationalId--
BADU 0.50 0.00 0.07

GHS GHS GHS

28 Feb 2025 14:46 DEBIT hpospush.sp Debit.Inv -1.00 53164319730 SportyBetIlIELEVYIlI0.00IlI319
0.00 0.00 50.57

GHS GHS GHS

28 Feb 2025 12:59 DEBIT cis MTN . -3.00 53158775110 your Requested
0.00 0.00 51.57

Page 11 of 12
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: www.momo.mtn.com
 Date & Payment Account Transaction
To/From Amount Fees Tax Balance Reference
Time Type Name ID

GHS GHS GHS

28 Feb 2025 12:51 AIRTIME 233240022868 MTN AIRTIME -3.00 53158379108 -
0.00 0.00 54.57

GHS GHS GHS

28 Feb 2025 12:41 MOMO USER 233242863116 Joseline Mills Ekua +57.00 53157834524 -
0.00 0.00 57.57

GHS GHS GHS

26 Feb 2025 15:41 DEBIT HubTinv5 Debit. Inv5 -4.00 53052303350 SportyBetIlIELEVYIlI0.00IlI977
0.00 0.00 0.57

JAHMANG GHS GHS GHS

26 Feb 2025 15:25 CASH OUT 233557926419 -45.00 53051433469 NationalId--
BEAUTIFICATION 0.50 0.00 4.57

JONATHAN GHS GHS GHS

23 Feb 2025 22:09 MOMO USER 233556316392 -50.00 52908011589 2
ADZIWOE 0.00 0.00 50.07

GHS GHS GHS

23 Feb 2025 17:38 DEBIT hpospush.sp Debit.Inv -0.50 52894496155 SportyBetIlIELEVYIlI0.00IlI753
0.00 0.00 100.07

GHS GHS GHS

23 Feb 2025 16:18 DEBIT HubTinv5 Debit. Inv5 -4.00 52889707110 SportyBetIlIELEVYIlI0.00IlI790
0.00 0.00 100.57

HAYFORD ADJEI GHS GHS GHS

23 Feb 2025 15:40 CASH OUT 233240855137 -45.00 52887523447 NationalId--
KENAH 0.50 0.00 104.57

GHS GHS GHS

22 Feb 2025 16:48 DEBIT hpospush.sp Debit.Inv -2.00 52841815858 SportyBetIlIELEVYIlI0.00IlI270
0.00 0.00 150.07

GHS GHS GHS

22 Feb 2025 14:28 DEBIT HubTinv5 Debit. Inv5 -5.00 52833616151 SportyBetIlIELEVYIlI0.00IlI159
0.00 0.00 152.07

GHS GHS GHS

22 Feb 2025 14:27 AIRTIME 233599082762 MTN AIRTIME -3.00 52833573383 -
0.00 0.00 157.07

MSALAAH GHS GHS GHS

22 Feb 2025 12:14 CASH IN 233541955341 +10.00 52825942438 -
VENTURES MAKAYILI 0.00 0.00 160.07

GHS GHS GHS

22 Feb 2025 09:28 DEBIT hpospush.sp Debit.Inv -2.00 52815998822 SportyBetIlIELEVYIlI0.00IlI627
0.00 0.00 150.07

GHS GHS GHS

20 Feb 2025 08:22 DEBIT cis MTN . -3.00 52700856120 your Requested
0.00 0.00 152.07

GHS GHS GHS

19 Feb 2025 18:44 MOMO USER 233546553832 Emilia Anokye +100.00 52679793204 -
0.00 0.00 155.07

INTEROPERABILITY GHS GHS GHS

18 Feb 2025 21:56 MOMO USER 233597385646 +55.00 52628410558 -
PULL 0.00 0.00 55.07

GHS GHS GHS

18 Feb 2025 18:13 DEBIT HPOS.sp Debit.Inv2 . -20.00 52615105680 SportyBetIlIELEVYIlI0.00IlI738
0.00 0.00 0.07

GHS GHS GHS

18 Feb 2025 18:11 AIRTIME 233599082762 MTN AIRTIME -3.00 52614948137 -
0.00 0.00 20.07

Page 12 of 12
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: www.momo.mtn.com