MOBILE MONEY TRANSACTION HISTORY

From: 25-Apr-2025 To: 02-May-2025

Time Run: 02-05-2025 06:49 PM MSISDN: 233534217718 ACCOUNT HOLDER NAME: MAXWELL KUBAZA

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
MAXWELL
01-May-2025 10:57:00 PM 79063559 233534217718 DEBIT 5 0 0 292.51 287.51 0 cis 53169694 56724130412 your Requested cis
KUBAZA

MAXWELL
01-May-2025 03:38:58 PM 79063559 233534217718 DEBIT 10 0 0 302.51 292.51 0 cisnew 62525623 56700209943 your Requested cisnew
KUBAZA

MAXWELL
30-Apr-2025 09:58:19 PM 79063559 233534217718 DEBIT 5 0 0 307.51 302.51 0 cis 53169694 56659844423 your Requested cis
KUBAZA

MAXWELL AMITAABA MAXWELL

30-Apr-2025 08:25:40 PM 79063559 233534217718 CASH_OUT 50 0.5 0 358.01 307.51 233557082407 73764882 56654945193 Internal
KUBAZA AMANDORA

MAXWELL
30-Apr-2025 10:25:25 AM 79063559 233534217718 DEBIT 3 0 0 361.01 358.01 0 cisnew 62525623 56613595094 your Requested cisnew
KUBAZA

MAXWELL
30-Apr-2025 09:49:32 AM 79063559 233534217718 TRANSFER 6 0.5 0 367.51 361.01 233241839816 FELIX AYANTOYA ROCKSON 60385031 56611296006 Medicine Internal
KUBAZA

MAXWELL
30-Apr-2025 08:14:36 AM 79063559 233534217718 PAYMENT_SEND 20 0.1 0 387.61 367.51 0 67564824 56605416407 S Internal
KUBAZA

MAXWELL
30-Apr-2025 01:32:17 AM 79063559 233534217718 PAYMENT 5 0 0 392.61 387.61 0 MTNONLINEAIRTIMEVENDOR 39011161 56598190768 MTNONLINEAIRTIMEVENDOR
KUBAZA

JOHNSON
29-Apr-2025 09:02:24 PM 40558882 233246943904 TRANSFER 350 0 0 42.61 392.61 233534217718 MAXWELL KUBAZA 79063559 56592685946 accommodation Internal
AGYEKINE

MAXWELL
29-Apr-2025 08:55:30 PM 79063559 233534217718 TRANSFER 17 0.5 0 60.11 42.61 233597404406 MAYWAY PUB 70030477 56592343200 Gulder Internal
KUBAZA

MAXWELL
29-Apr-2025 07:02:32 PM 79063559 233534217718 PAYMENT 9 0 0 69.11 60.11 0 MTNONLINEAIRTIMEVENDOR 39011161 56585735631 MTNONLINEAIRTIMEVENDOR
KUBAZA

MAXWELL
29-Apr-2025 06:15:51 PM 79063559 233534217718 TRANSFER 32 0.5 0 101.61 69.11 233598584333 ATULE'S SPOT ENTERPRISE 75615101 56582025782 Drinks Internal
KUBAZA

MAXWELL
29-Apr-2025 05:10:35 PM 79063559 233534217718 DEBIT 5 0 0 106.61 101.61 0 cis 53169694 56577227381 your Requested cis
KUBAZA

29-Apr-2025 12:19:02 AM 48878389 momointerest.sp 0 ADJUSTMENT 4.49 0 0 102.12 106.61 233534217718 MAXWELL KUBAZA 79063559 56535070640 Internal

MAXWELL
28-Apr-2025 04:09:40 PM 79063559 233534217718 TRANSFER 152 1.14 0 255.26 102.12 233534146802 KUBAZA YIBONTA 79504897 56508243618 Pigsfood Internal
KUBAZA

MAXWELL
28-Apr-2025 03:57:23 PM 79063559 233534217718 TRANSFER 150 1.12 0 406.38 255.26 233257527486 ABANGSINA KUBAAZA 70895681 56507450229 Savings Internal
KUBAZA

MAXWELL
28-Apr-2025 12:28:09 AM 79063559 233534217718 DEBIT 5 0 0 411.38 406.38 0 cis 53169694 56471187230 your Requested cis
KUBAZA

MUSAH ABDUL- GANIYU ,80xxxxxx27,self from GCB

27-Apr-2025 07:49:30 PM 54814562 mmipull 0 TRANSFER 300 0 0 111.38 411.38 233534217718 MAXWELL KUBAZA 79063559 56461543697 Internal
Bank

MAXWELL
27-Apr-2025 02:06:34 PM 79063559 233534217718 DEBIT 3 0 0 114.38 111.38 0 cisnew 62525623 56440334021 your Requested cisnew
KUBAZA

MAXWELL
27-Apr-2025 10:22:11 AM 79063559 233534217718 PAYMENT_SEND 26 0.13 0 140.51 114.38 233556829755 Agartha Amana 92425995 56427978611 Soap malt and bel ice Internal
KUBAZA

27-Apr-2025 08:15:24 AM 79063559 MAXWELL 233534217718 DEBIT 5.62 0 0 146.13 140.51 233598854884 ONEWALLET 56503478 56421649738 Muviin IlIELEVYIlI0.00IlI215356530979522422IlI0.0 apsNmoPs.sp
KUBAZA

MAXWELL Packet for Mandate 1740672248669 product

27-Apr-2025 08:05:46 AM 79063559 233534217718 DEBIT 25 0 0 171.13 146.13 0 uptmyown 51345771 56421197164 uptmyown
KUBAZA MyOwnP.MIlIELEVYIlI0.00IlI346087352365004860IlI0.0

MAXWELL
26-Apr-2025 10:54:38 PM 79063559 233534217718 DEBIT 3 0 0 174.13 171.13 0 cisnew 62525623 56411924637 your Requested cisnew
KUBAZA

MAXWELL
26-Apr-2025 10:48:36 PM 79063559 233534217718 PAYMENT 5 0 0 179.13 174.13 0 MTNONLINEAIRTIMEVENDOR 39011161 56411772766 MTNONLINEAIRTIMEVENDOR
KUBAZA

MAXWELL
26-Apr-2025 09:50:06 PM 79063559 233534217718 TRANSFER 100 1 0 280.13 179.13 233557945445 MID MIGHT SPOT 51948745 56410142478 Drinks Internal
KUBAZA

MAXWELL
26-Apr-2025 06:20:11 PM 79063559 233534217718 TRANSFER 500 3.75 0 783.88 280.13 233257527486 ABANGSINA KUBAAZA 70895681 56397519262 Savings Internal
KUBAZA

TahiruBugbon
26-Apr-2025 02:19:12 AM 40324602 233545100041 TRANSFER 300 0 0 483.88 783.88 233534217718 MAXWELL KUBAZA 79063559 56350443734 tahiru Internal
Tampugre

Sarah Durowaa
26-Apr-2025 12:02:54 AM 54178816 233244675690 TRANSFER 50 0 0 433.88 483.88 233534217718 MAXWELL KUBAZA 79063559 56348786928 bnb Internal
Appiah

Sarah Durowaa
26-Apr-2025 12:01:25 AM 54178816 233244675690 TRANSFER 303 0 0 130.88 433.88 233534217718 MAXWELL KUBAZA 79063559 56348756094 bnb Internal
Appiah
 MOBILE MONEY TRANSACTION HISTORY
From: 25-Apr-2025 To: 02-May-2025

Time Run: 02-05-2025 06:49 PM MSISDN: 233534217718 ACCOUNT HOLDER NAME: MAXWELL KUBAZA

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
MAXWELL
25-Apr-2025 06:59:37 PM 79063559 233534217718 DEBIT 5 0 0 135.88 130.88 0 cis 53169694 56334852603 your Requested cis
KUBAZA

MAXWELL
25-Apr-2025 08:44:48 AM 79063559 233534217718 CASH_OUT 1027 10.27 0 1173.15 135.88 233557929795 AYINBORA PATRICK 51814526 56295615387 NationalId-- Internal
KUBAZA
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