MOBILE MONEY TRANSACTION HISTORY

From: 12-Nov-2024 To: 12-Feb-2025

Time Run: 12-02-2025 04:47 PM MSISDN: 233553024319 ACCOUNT HOLDER NAME: RASHEED YAKUBU

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
11-Feb-2025 08:48:02 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 50 0 0 2572.67 2522.67 233547169606 POS.Inv 61973894 52236277751 Electricity Company of GhanaIlIELEVYIlI0.00IlI810353407785216828IlI0.0 HubtelPOS.sp

11-Feb-2025 05:43:24 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 200 0 0 2772.67 2572.67 233546100836 Debit. Inv4 72326074 52222943922 Football InternetIlIELEVYIlI0.00IlI400706381477306277IlI0.0 HubTinv4

11-Feb-2025 04:00:13 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 5000 7.5 50 7830.17 7780.17 233242959650 DIANA KESSIE 60407792 52216152384 Good Internal

11-Feb-2025 02:24:03 PM 71361970 RASHEED YAKUBU 233553024319 DEBT_REPAYMENT 7000 0 0 8878.97 7830.17 233553024319 RASHEED YAKUBU 88886443 52210985294 Cashin To-233553024319 XtraBalance

11-Feb-2025 02:24:03 PM 71361970 RASHEED YAKUBU 233553024319 DEBT_REPAYMENT 7000 0 0 830.17 7830.17 233553024319 RASHEED YAKUBU 88886443 52210985294 Cashin To-233553024319 XtraBalance

11-Feb-2025 01:12:17 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 30 0 0 860.17 830.17 0 MTNONLINEAIRTIMEVENDOR 39011161 52207281481 MTNONLINEAIRTIMEVENDOR

10-Feb-2025 07:33:33 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 40 0 0 900.17 860.17 233559104742 Sikayena Rebecca 53012183 52173292696 1 Internal

10-Feb-2025 08:07:37 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 30 0 0 930.17 900.17 0 MTNONLINEAIRTIMEVENDOR 39011161 52134765305 MTNONLINEAIRTIMEVENDOR

10-Feb-2025 01:03:50 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 3 0 0 933.17 930.17 0 MTNONLINEAIRTIMEVENDOR 39011161 52128095538 MTNONLINEAIRTIMEVENDOR

09-Feb-2025 08:47:14 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 10 0 0 943.17 933.17 0 MTNONLINEAIRTIMEVENDOR 39011161 52121558670 MTNONLINEAIRTIMEVENDOR

09-Feb-2025 06:58:32 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 40 0 0 983.17 943.17 233547169606 POS.Inv 61973894 52115323668 Electricity Company of GhanaIlIELEVYIlI0.00IlI424396514562948504IlI0.0 HubtelPOS.sp

09-Feb-2025 02:42:07 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 120 0 0 1103.17 983.17 233546100836 Debit. Inv4 72326074 52100656472 Football InternetIlIELEVYIlI0.00IlI922458706061087198IlI0.0 HubTinv4

09-Feb-2025 11:38:14 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 20 0 0 1123.17 1103.17 0 yelloAD.sp 63788210 52091285635 Packet for Mandate 1704484474815 product YELLO.WIlIELEVYIlI0.00IlI894159110313424177IlI0.0 yelloAD.sp

08-Feb-2025 09:11:44 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 44 0.38 0.44 1167.99 1123.61 233540671229 MAVIS NAA LAMILEY MILLS 70158192 52071210850 11 Internal

08-Feb-2025 09:10:17 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 200 1.5 2 1371.49 1169.99 233551242965 PRINCE APPIAH DANKWA 53280519 52071130744 11 Internal

08-Feb-2025 02:46:40 PM 71361970 JOYCE KORLI 233599340864 DEBT_REPAYMENT 1300 0 0 71.49 1371.49 233553024319 RASHEED YAKUBU 88886443 52047624937 Cashin To-233553024319 XtraBalance

08-Feb-2025 01:06:21 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 5 0 0 76.49 71.49 0 MTNONLINEAIRTIMEVENDOR 39011161 52017785334 MTNONLINEAIRTIMEVENDOR

07-Feb-2025 06:40:13 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 5850 7.5 58.5 5992.49 76.49 233242959650 DIANA KESSIE 60407792 51962076329 Bb Internal

06-Feb-2025 07:49:18 PM 75610400 AHMED AMPAH 233598608356 DEBT_REPAYMENT 1000 0 0 4992.49 5992.49 233553024319 RASHEED YAKUBU 88886443 51948415323 Cashin To-233553024319 XtraBalance

06-Feb-2025 07:38:12 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 9000 7.5 90 5082.49 5082.49 233540381500 Moses Asempa 57556924 51947711212 Dakess Internal

06-Feb-2025 07:29:22 PM 71361970 christiana Combat 233597433905 DEBT_REPAYMENT 5000 0 0 9089.99 14089.99 233553024319 RASHEED YAKUBU 88886443 51947155132 Cashin To-233553024319 XtraBalance

06-Feb-2025 07:21:54 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 2970 0 0 6119.99 9089.99 233553024319 RASHEED YAKUBU 88886443 51946679242 XtraBalance

06-Feb-2025 07:21:54 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 2970 0 29.7 6119.99 9089.99 233553024319 RASHEED YAKUBU 88886443 51946679242 XtraBalance

06-Feb-2025 07:20:08 PM 71361970 Angela Normegbor 233559870083 DEBT_REPAYMENT 2000 0 0 4119.99 6119.99 233553024319 RASHEED YAKUBU 88886443 51946565701 Cashin To-233553024319 XtraBalance

06-Feb-2025 07:10:34 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 45 0 0 4164.99 4119.99 0 MTNONLINEAIRTIMEVENDOR 39011161 51945896216 MTNONLINEAIRTIMEVENDOR

06-Feb-2025 02:34:08 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 42 0 0 4206.99 4164.99 233543383419 FELIX AIKINS 75061227 51928844749 103 Internal

06-Feb-2025 02:08:35 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 41 0 0 4165.99 4206.99 233553024319 RASHEED YAKUBU 88886443 51927651999 Hh XtraBalance

06-Feb-2025 02:08:35 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 41 0 0 425.22 4206.99 233553024319 RASHEED YAKUBU 88886443 51927651999 Hh XtraBalance

06-Feb-2025 10:00:50 AM 88016505 RASHEED YAKUBU 233553024319 DEBT_REPAYMENT 3250 0 0 915.99 915.99 233553024319 RASHEED YAKUBU 88886443 51914910787 XtraBalance

06-Feb-2025 10:00:50 AM 88016505 RASHEED YAKUBU 233553024319 DEBT_REPAYMENT 3250 0 32.5 915.99 4165.99 233553024319 RASHEED YAKUBU 88886443 51914910787 XtraBalance

06-Feb-2025 09:45:02 AM 88161610 RASHEED YAKUBU 233553024319 TRANSFER 275.52 0 0 640.47 915.99 233553024319 RASHEED YAKUBU 88886443 51914052906 XtraBalance

06-Feb-2025 09:45:02 AM 88161610 RASHEED YAKUBU 233553024319 TRANSFER 275.52 0 0 640.47 915.99 233553024319 RASHEED YAKUBU 88886443 51914052906 XtraBalance

06-Feb-2025 08:34:33 AM 71361970 RASHEED YAKUBU 233553024319 CUSTOM_LOAN_REPAYMENT 3556.58 0 0 4197.05 640.47 0 XTRACASH-PERSONAL2 88016505 51910268071 XTRACASH-PERSONAL2

06-Feb-2025 08:33:10 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 3266.99 0 0 7464.04 4197.05 0 OPSWALLET-PERSONAL 58138232 51910197218 OPSWALLET-PERSONAL

06-Feb-2025 08:30:34 AM 75610400 AHMED AMPAH 233598608356 DEBT_REPAYMENT 7000 0 0 464.04 7464.04 233553024319 RASHEED YAKUBU 88886443 51910067387 Cashin To-233553024319 XtraBalance

05-Feb-2025 10:12:35 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 51 0 0 413.04 464.04 233553024319 RASHEED YAKUBU 88886443 51900788247 Hh XtraBalance

05-Feb-2025 10:12:35 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 51 0 0 523.22 472.22 233553024319 RASHEED YAKUBU 88886443 51900788247 Hh XtraBalance

05-Feb-2025 09:25:45 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 90 0.67 0.9 504.61 503.71 233245541838 Portia Achiaa 56901039 51898931818 Tt Internal

05-Feb-2025 08:36:14 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 45 0 0.37 549.98 549.61 233244016122 Isaac Hagan 44004221 51896431635 Bbb Internal

05-Feb-2025 07:15:16 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 230 0 0 319.98 549.98 233553024319 RASHEED YAKUBU 88886443 51891370072 230 XtraBalance

05-Feb-2025 07:15:16 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 230 1.72 1.5 757.61 549.98 233553024319 RASHEED YAKUBU 88886443 51891370072 230 XtraBalance

05-Feb-2025 05:29:00 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 30 0 0 349.98 319.98 0 MTNONLINEAIRTIMEVENDOR 39011161 51883323540 MTNONLINEAIRTIMEVENDOR

05-Feb-2025 05:18:09 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 120 0 0 469.98 349.98 233546100836 Debit. Inv4 72326074 51882604538 Football InternetIlIELEVYIlI0.00IlI172228375952813655IlI0.0 HubTinv4

05-Feb-2025 02:26:08 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 92 0 0 561.98 469.98 233599035352 ROSE ISAAC IGOMA 67222917 51873054850 Bb Internal

05-Feb-2025 12:04:33 AM 73835192 RASHEED YAKUBU 233553024319 TRANSFER 175 0 0 386.98 561.98 233553024319 RASHEED YAKUBU 88886443 51846816399 1 XtraBalance

05-Feb-2025 12:04:33 AM 73835192 RASHEED YAKUBU 233553024319 TRANSFER 175 1.31 0.75 386.98 561.98 233553024319 RASHEED YAKUBU 88886443 51846816399 1 XtraBalance

04-Feb-2025 06:49:02 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 38 0 0 424.98 386.98 233244016122 Isaac Hagan 44004221 51833562806 11 Internal

04-Feb-2025 04:04:48 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 120 0 0 544.98 424.98 233546100836 Debit. Inv4 72326074 51822563732 Football InternetIlIELEVYIlI0.00IlI457214783161502613IlI0.0 HubTinv4

04-Feb-2025 12:40:08 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 202 0 0 342.98 544.98 233553024319 RASHEED YAKUBU 88886443 51812546095 0 XtraBalance

04-Feb-2025 12:40:08 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 202 1.51 1.02 524.64 544.98 233553024319 RASHEED YAKUBU 88886443 51812546095 0 XtraBalance

FRANCIS NUNYUIE
04-Feb-2025 12:23:41 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 47 0 0 389.98 342.98 233534924343 79807324 51811726879 Tt Internal
TSORMANAH

04-Feb-2025 11:14:09 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 10 0 0 399.98 389.98 0 MTNONLINEAIRTIMEVENDOR 39011161 51808207891 MTNONLINEAIRTIMEVENDOR

03-Feb-2025 02:48:05 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 16 0 0 415.98 399.98 233546657220 Seth Dosoo Teye 48980473 51762691548 11 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 12-Nov-2024 To: 12-Feb-2025

Time Run: 12-02-2025 04:47 PM MSISDN: 233553024319 ACCOUNT HOLDER NAME: RASHEED YAKUBU

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
03-Feb-2025 08:46:07 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 404 0 0 11.98 415.98 233553024319 RASHEED YAKUBU 88886443 51743356408 0 XtraBalance

03-Feb-2025 08:46:07 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 404 3.03 4.04 1667.21 415.98 233553024319 RASHEED YAKUBU 88886443 51743356408 0 XtraBalance

02-Feb-2025 08:31:27 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 12 0 0 23.98 11.98 233599035352 ROSE ISAAC IGOMA 67222917 51727849001 1 Internal

02-Feb-2025 05:13:04 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 20 0 0 43.98 23.98 233547169606 POS.Inv 61973894 51716666133 Electricity Company of GhanaIlIELEVYIlI0.00IlI766348171282292003IlI0.0 HubtelPOS.sp

02-Feb-2025 05:11:40 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 40 0 0 3.98 43.98 233553024319 RASHEED YAKUBU 88886443 51716582880 XtraBalance

02-Feb-2025 05:11:40 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 40 0 0 3.98 43.98 233553024319 RASHEED YAKUBU 88886443 51716582880 XtraBalance

02-Feb-2025 11:04:50 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 6 0 0 9.98 3.98 0 MTNONLINEAIRTIMEVENDOR 39011161 51696392414 MTNONLINEAIRTIMEVENDOR

01-Feb-2025 12:29:20 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 109.98 9.98 233546100836 Debit. Inv4 72326074 51646108856 Football InternetIlIELEVYIlI0.00IlI442860097533309875IlI0.0 HubTinv4

EMMANUEL KORANTENG
01-Feb-2025 11:57:01 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 45 0 0.45 155.43 154.98 233536307504 81453439 51644066459 11 Internal
BOATEY

01-Feb-2025 11:34:38 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 3 0 0.03 158.46 158.43 233246328931 FUSEINI ISSIFU 39727478 51642690423 T Internal

01-Feb-2025 11:34:14 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 12.5 0 0.13 171.09 170.96 233246328931 FUSEINI ISSIFU 39727478 51642664635 11 Internal

01-Feb-2025 02:07:25 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 40 0 0.4 211.49 211.09 233542076250 Sosu Priscilla 59822126 51624071445 Rr Internal

01-Feb-2025 12:35:06 AM 71361970 RASHEED YAKUBU 233553024319 DEBT_REPAYMENT 50.41 0 0 161.08 211.49 233553024319 RASHEED YAKUBU 88886443 51623001982 XtraBalance

01-Feb-2025 12:35:06 AM 71361970 RASHEED YAKUBU 233553024319 DEBT_REPAYMENT 50.41 0 0 161.08 211.49 233553024319 RASHEED YAKUBU 88886443 51623001982 XtraBalance

01-Feb-2025 12:17:17 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 351 2.63 2.51 517.22 163.59 233243868392 TELECEL PUSH OVA 54814522 51622709383 AWUDU YAKUBU,233501758922,Signin mmipush

31-Jan-2025 11:01:40 PM 82701045 RASHEED YAKUBU 233553024319 TRANSFER 50 0 0 467.22 517.22 233553024319 RASHEED YAKUBU 88886443 51621282982 Tyb XtraBalance

31-Jan-2025 11:01:40 PM 82701045 RASHEED YAKUBU 233553024319 TRANSFER 50 0 0 970.66 920.66 233553024319 RASHEED YAKUBU 88886443 51621282982 Tyb XtraBalance

JOHNAATHEN
31-Jan-2025 10:59:54 PM 73393993 JACQUEMAN 233555741704 TRANSFER 101 0 0 366.22 467.22 233553024319 RASHEED YAKUBU 88886443 51621240511 ticket XtraBalance
DIEKEY

31-Jan-2025 10:33:46 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 59 0.44 0.59 426.25 425.66 233548931470 JONAS EKOMEMEN 57955503 51620527835 11 Internal

31-Jan-2025 08:39:19 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 100 0 0 326.25 426.25 233553024319 RASHEED YAKUBU 88886443 51615540004 SHEILA ASSIBEY-YEBOAH ,262999489,Funds transfer wallet to wallet from AIRTEL XtraBalance

31-Jan-2025 08:39:19 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 100 0 0 326.25 426.25 233553024319 RASHEED YAKUBU 88886443 51615540004 SHEILA ASSIBEY-YEBOAH ,262999489,Funds transfer wallet to wallet from AIRTEL XtraBalance

31-Jan-2025 09:41:43 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 15 0.38 0.15 341.78 341.63 233551553306 DAVID KINGSLEY GHARTEY 72174049 51576059464 Tt Internal

31-Jan-2025 08:25:28 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 3000 7.5 29 370.78 370.78 233242959650 DIANA KESSIE 60407792 51571768276 Rr Internal

31-Jan-2025 01:20:46 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 8 0 0 3386.28 3378.28 0 MTNONLINEAIRTIMEVENDOR 39011161 51564299441 MTNONLINEAIRTIMEVENDOR

30-Jan-2025 11:52:00 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 200 0 0 3186.28 3386.28 233553024319 RASHEED YAKUBU 88886443 51563254367 Inv Credit ,23xxxxxx73,FBC from Hubtel XtraBalance

30-Jan-2025 11:52:00 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 200 0 0 3186.28 3386.28 233553024319 RASHEED YAKUBU 88886443 51563254367 Inv Credit ,23xxxxxx73,FBC from Hubtel XtraBalance

30-Jan-2025 10:19:12 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 3000 0 0 186.28 3186.28 233553024319 RASHEED YAKUBU 88886443 51561089613 0 XtraBalance

30-Jan-2025 10:19:12 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 3000 7.5 30 5117.82 5087.82 233553024319 RASHEED YAKUBU 88886443 51561089613 0 XtraBalance

KING DAVID
30-Jan-2025 08:42:15 PM 88137714 233557182306 TRANSFER 50.5 0 0 135.78 186.28 233553024319 RASHEED YAKUBU 88886443 51556712160 11 XtraBalance
KODWO AFARI

30-Jan-2025 07:39:09 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 235.78 135.78 233547169606 POS.Inv 61973894 51552580275 Electricity Company of GhanaIlIELEVYIlI0.00IlI376495710022290080IlI0.0 HubtelPOS.sp

30-Jan-2025 06:55:52 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 335.78 235.78 233546100836 Debit. Inv4 72326074 51549321812 Football InternetIlIELEVYIlI0.00IlI181232455859137730IlI0.0 HubTinv4

30-Jan-2025 05:58:08 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 303 0 0 32.78 335.78 233553024319 RASHEED YAKUBU 88886443 51544843609 0 XtraBalance

30-Jan-2025 05:58:08 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 303 2.27 3.03 5508.19 5505.16 233553024319 RASHEED YAKUBU 88886443 51544843609 0 XtraBalance

29-Jan-2025 07:52:00 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 5 0 0 37.78 32.78 233539919280 EUGINE NANA ANIM OPOKU 88008741 51492967304 A Internal

29-Jan-2025 07:27:34 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 137.78 37.78 233547169606 POS.Inv 61973894 51490687886 Electricity Company of GhanaIlIELEVYIlI0.00IlI285720987003286586IlI0.0 HubtelPOS.sp

29-Jan-2025 05:28:08 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 150 0 0 287.78 137.78 233546100836 Debit. Inv4 72326074 51480697711 Football InternetIlIELEVYIlI0.00IlI834570299834634831IlI0.0 HubTinv4

29-Jan-2025 05:16:09 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 12.5 0.38 0 300.66 287.78 233243868392 TELECEL PUSH OVA 54814522 51479863966 EMMANUEL BOAFO SAKYI,233207893515,Bani mmipush

29-Jan-2025 02:58:22 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 12.5 0 0 313.16 300.66 233549407055 ERIC MARFO 70507870 51471305513 JQB Internal

29-Jan-2025 09:39:07 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 39 0 0 352.16 313.16 0 MTNONLINEAIRTIMEVENDOR 39011161 51454098818 MTNONLINEAIRTIMEVENDOR

28-Jan-2025 11:22:54 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 35.5 0 0 387.66 352.16 233599033209 ABBEY YASMIN 70434880 51442159710 Jollof Internal

28-Jan-2025 08:37:48 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 50 0 0 437.66 387.66 233547169606 POS.Inv 61973894 51436633989 Electricity Company of GhanaIlIELEVYIlI0.00IlI136433278308335458IlI0.0 HubtelPOS.sp

28-Jan-2025 08:05:13 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 255 0 0 182.66 437.66 233553024319 RASHEED YAKUBU 88886443 51434855587 0 XtraBalance

28-Jan-2025 08:05:13 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 255 1.91 2.55 877.73 877.73 233553024319 RASHEED YAKUBU 88886443 51434855587 0 XtraBalance

28-Jan-2025 02:32:28 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 12.5 0 0 195.16 182.66 233247553464 BRIGHT INSAIDOO 71838985 51415223358 1111 Internal

28-Jan-2025 12:40:31 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 8 0 0 203.16 195.16 233599035352 ROSE ISAAC IGOMA 67222917 51409977140 1 Internal

27-Jan-2025 06:31:52 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 30 0.38 0.3 233.84 233.54 233554308519 Philip Ablampah 50392627 51376039268 11 Internal

DORKENU
27-Jan-2025 06:15:00 PM 71361970 233557963982 DEBT_REPAYMENT 50.5 0 0 183.34 233.84 233553024319 RASHEED YAKUBU 88886443 51374836370 XtraBalance
MICHEAL MENSAH

27-Jan-2025 06:02:28 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100.49 0 0 283.83 183.34 233547169801 BluPay 57781322 51373973089 EP_EP_Masco Foods Ltd KFC_Collection_IlIELEVYIlI0.00IlI359117011977022369IlI0.0 blupen.sp

27-Jan-2025 05:33:08 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 29.44 0 0 313.27 283.83 233547169801 BluPay 57781322 51372070419 EP_EP_Masco Foods Ltd KFC_Collection_IlIELEVYIlI0.00IlI662230830768131877IlI0.0 blupen.sp

27-Jan-2025 05:31:49 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 225.33 0 0 538.6 313.27 233547169801 BluPay 57781322 51371987833 EP_EP_Masco Foods Ltd KFC_Collection_IlIELEVYIlI0.00IlI631618155134664099IlI0.0 blupen.sp
 MOBILE MONEY TRANSACTION HISTORY
From: 12-Nov-2024 To: 12-Feb-2025

Time Run: 12-02-2025 04:47 PM MSISDN: 233553024319 ACCOUNT HOLDER NAME: RASHEED YAKUBU

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
27-Jan-2025 04:58:24 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 60 0.38 0.05 599.03 598.98 233531306366 ALBERT EMENU 76884581 51369963683 11 Internal

27-Jan-2025 04:55:27 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 505 3.79 5.05 94.03 599.03 233553024319 RASHEED YAKUBU 88886443 51369789166 0 XtraBalance

27-Jan-2025 04:55:27 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 505 0 0 94.03 94.03 233553024319 RASHEED YAKUBU 88886443 51369789166 0 XtraBalance

27-Jan-2025 02:58:46 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 30 0 0 124.03 94.03 233593936371 PAUL ELIJAH OKOENE 66202525 51363548849 103 Internal

John Maxwell
27-Jan-2025 02:32:05 PM 73417746 233556575957 TRANSFER 100 0 0 24.03 24.03 233553024319 RASHEED YAKUBU 88886443 51362304857 GabrielMbeele XtraBalance
Mbeele

27-Jan-2025 02:05:11 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 15 0 0 39.03 24.03 233551849629 Akurugu Maxwell 51943908 51361067225 Tt Internal

SYLVIA SERWAA
27-Jan-2025 12:58:40 PM 71361970 233556699299 TRANSFER 21 0 0 18.03 39.03 233553024319 RASHEED YAKUBU 88886443 51357874175 1 XtraBalance
DZAHO

27-Jan-2025 11:50:38 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 30 0 0 48.03 18.03 233547169606 POS.Inv 61973894 51354475657 Electricity Company of GhanaIlIELEVYIlI0.00IlI449884800748810871IlI0.0 HubtelPOS.sp

26-Jan-2025 01:40:19 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 40 0 0 88.03 48.03 0 MTNONLINEAIRTIMEVENDOR 39011161 51309271532 MTNONLINEAIRTIMEVENDOR

26-Jan-2025 11:52:54 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 188.03 88.03 233547169606 POS.Inv 61973894 51304032793 Electricity Company of GhanaIlIELEVYIlI0.00IlI988759486903615420IlI0.0 HubtelPOS.sp

26-Jan-2025 11:52:08 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 101 0 0 87.03 87.03 233553024319 RASHEED YAKUBU 88886443 51303998668 0 XtraBalance

26-Jan-2025 11:52:08 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 101 0.38 0.32 87.03 2965.86 233553024319 RASHEED YAKUBU 88886443 51303998668 0 XtraBalance

26-Jan-2025 11:37:53 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 20 0 0 107.03 87.03 0 yelloAD.sp 63788210 51303356418 Packet for Mandate 1704484474815 product YELLO.WIlIELEVYIlI0.00IlI733320708163444079IlI0.0 yelloAD.sp

25-Jan-2025 07:14:58 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 3 0 0 110.03 107.03 0 MTNONLINEAIRTIMEVENDOR 39011161 51278067511 MTNONLINEAIRTIMEVENDOR

25-Jan-2025 02:22:42 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 120 0 0 230.03 110.03 233546100836 Debit. Inv4 72326074 51259894209 Football InternetIlIELEVYIlI0.00IlI168064229281892325IlI0.0 HubTinv4

25-Jan-2025 12:40:07 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 20 0 0 250.03 230.03 233531845640 FELIX AIKINS 76189956 51254206782 Kenkey Internal

25-Jan-2025 12:36:33 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 15.5 0 0 265.53 250.03 233551940548 PATIENCE AMEZADO 52179587 51254002101 Tt Internal

25-Jan-2025 11:31:06 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 20 0.38 0 285.91 265.53 233243868392 TELECEL PUSH OVA 54814522 51250181217 DAVID METTLE,233504222948,Getsomeicecream mmipush

PAUL ELIJAH
24-Jan-2025 09:01:02 PM 71361970 233593936371 TRANSFER 15 0 0 270.91 285.91 233553024319 RASHEED YAKUBU 88886443 51227070754 Jaydels kitchen XtraBalance
OKOENE

24-Jan-2025 02:24:40 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 150 0 0 120.91 270.91 233553024319 RASHEED YAKUBU 88886443 51203618948 AARON YEBOAH ,20xxxxxx87,GIPS Transfer from GCB Bank XtraBalance

24-Jan-2025 02:24:40 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 150 0 0 120.91 270.91 233553024319 RASHEED YAKUBU 88886443 51203618948 AARON YEBOAH ,20xxxxxx87,GIPS Transfer from GCB Bank XtraBalance

23-Jan-2025 03:30:04 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 21 0 0 141.91 120.91 233543756278 PATIENCE KUDIABOR 50802307 51153739822 Legacy Internal

23-Jan-2025 11:12:57 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 12 0 0 153.91 141.91 233599035352 ROSE ISAAC IGOMA 67222917 51141084994 Wq Internal

23-Jan-2025 11:11:08 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 30.5 0 0 184.41 153.91 233248658487 Adiza Bawa 53319328 51140995826 11 Internal

23-Jan-2025 12:41:31 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 48 0 0 232.41 184.41 0 MTNONLINEAIRTIMEVENDOR 39011161 51125804003 MTNONLINEAIRTIMEVENDOR

22-Jan-2025 10:18:31 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 3000 7.5 29.25 3269.16 261.66 233598605199 BANKPUSH OVA 69934251 51123374581 DAKESS PRIME,2400034644717,Work mmibkpush

22-Jan-2025 10:09:06 AM 71361970 RASHEED YAKUBU 233553024319 CASH_OUT 2200 20 0 5489.16 3269.16 233598608356 AHMED AMPAH 75610400 51082216574 Internal

22-Jan-2025 09:50:40 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 3100 7.5 30 5211.91 5489.16 233553024319 RASHEED YAKUBU 88886443 51081234769 0 XtraBalance

22-Jan-2025 09:50:40 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 3100 0 0 2389.16 5489.16 233553024319 RASHEED YAKUBU 88886443 51081234769 0 XtraBalance

22-Jan-2025 02:36:20 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 500 0 0 1889.16 2389.16 233553024319 RASHEED YAKUBU 88886443 51070629003 Inv Credit ,23xxxxxx73,FBC from Hubtel XtraBalance

22-Jan-2025 02:36:20 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 500 0 0 1889.16 2389.16 233553024319 RASHEED YAKUBU 88886443 51070629003 Inv Credit ,23xxxxxx73,FBC from Hubtel XtraBalance

22-Jan-2025 01:12:33 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 1989.16 1889.16 233547169606 POS.Inv 61973894 51070110657 Electricity Company of GhanaIlIELEVYIlI0.00IlI371059927462090785IlI0.0 HubtelPOS.sp

22-Jan-2025 01:03:21 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 25 0 0 2014.16 1989.16 233559104742 Sikayena Rebecca 53012183 51070044187 11 Internal

21-Jan-2025 11:53:10 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 70 0.7 0.7 2085.56 2014.86 233530531035 EMMANUEL NII TORTO 87601144 51069353523 11 Internal

21-Jan-2025 11:31:51 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 51 0.38 0.51 2137.45 2136.94 233538034788 DESMOND ADU 83281112 51069080040 1 Internal

21-Jan-2025 11:30:27 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 122 0.92 1.22 2261.59 2260.37 233538034788 DESMOND ADU 83281112 51069060385 11 Internal

21-Jan-2025 07:43:48 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT_SEND 35 0.17 0 2296.26 2261.09 233598943051 MELLOW FOODS 76382553 51059561177 1 Internal

E LEVY REVERSAL
21-Jan-2025 07:21:50 PM 71361970 233597415947 DEBT_REPAYMENT 0.5 0 0 2261.09 2261.59 233553024319 RASHEED YAKUBU 88886443 51062661152 24 11 2024 Elevy Refund 47955923272 XtraBalance
BULK ACCOUNT

21-Jan-2025 05:54:07 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 150 1.13 1.5 2448.89 2447.39 233531306366 ALBERT EMENU 76884581 51051450937 T Internal

21-Jan-2025 01:50:26 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 500 0 0 2948.89 2448.89 233546100836 Debit. Inv4 72326074 51037265726 Football InternetIlIELEVYIlI0.00IlI957421883940599257IlI0.0 HubTinv4

21-Jan-2025 12:57:42 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 201 1.51 2.01 3153.41 3151.4 233545426625 EBENEZER ADOMAKO 54164126 51034568998 11 Internal

21-Jan-2025 12:55:35 PM 71680260 NANA AMA SAFOA 233555334260 TRANSFER 400 0 0 2753.41 3153.41 233553024319 RASHEED YAKUBU 88886443 51034457578 1 XtraBalance

21-Jan-2025 12:39:07 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 30 0 0 2783.41 2753.41 0 MTNONLINEAIRTIMEVENDOR 39011161 51033590705 MTNONLINEAIRTIMEVENDOR

21-Jan-2025 11:21:51 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 1700 0 0 1185.8 2885.8 233553024319 RASHEED YAKUBU 88886443 51029541142 0 XtraBalance

21-Jan-2025 11:21:51 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 1700 7.5 16 12448.56 2885.8 233553024319 RASHEED YAKUBU 88886443 51029541142 0 XtraBalance

21-Jan-2025 10:24:19 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 5000 7.5 49.37 6242.67 1235.17 233598605199 BANKPUSH OVA 69934251 51026436994 DAKESS PRIME,2400034644717,Work mmibkpush

21-Jan-2025 10:17:17 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 2970 0 0 3272.67 6242.67 233553024319 RASHEED YAKUBU 88886443 51026052595 XtraBalance

21-Jan-2025 10:17:17 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 2970 0 29.7 3272.67 6242.67 233553024319 RASHEED YAKUBU 88886443 51026052595 XtraBalance

21-Jan-2025 10:16:26 AM 88016505 RASHEED YAKUBU 233553024319 DEBT_REPAYMENT 3250 0 0 22.67 3272.67 233553024319 RASHEED YAKUBU 88886443 51026006573 XtraBalance

21-Jan-2025 10:16:26 AM 88016505 RASHEED YAKUBU 233553024319 DEBT_REPAYMENT 3250 0 32.5 22.67 3272.67 233553024319 RASHEED YAKUBU 88886443 51026006573 XtraBalance

21-Jan-2025 10:14:12 AM 71361970 RASHEED YAKUBU 233553024319 CUSTOM_LOAN_REPAYMENT 3554.94 0 0 3577.61 22.67 0 XTRACASH-PERSONAL2 88016505 51025885028 XTRACASH-PERSONAL2
 MOBILE MONEY TRANSACTION HISTORY
From: 12-Nov-2024 To: 12-Feb-2025

Time Run: 12-02-2025 04:47 PM MSISDN: 233553024319 ACCOUNT HOLDER NAME: RASHEED YAKUBU

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
21-Jan-2025 10:13:14 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 3266.99 0 0 6844.6 3577.61 0 OPSWALLET-PERSONAL 58138232 51025831779 OPSWALLET-PERSONAL

OBENEWAA
21-Jan-2025 10:04:10 AM 71361970 233591656022 TRANSFER 100 0 0 6744.6 6844.6 233553024319 RASHEED YAKUBU 88886443 51025331727 y XtraBalance
SANDRA KUMAH

21-Jan-2025 02:08:06 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 590 0 0 6154.6 6744.6 233553024319 RASHEED YAKUBU 88886443 51013481785 Inv Credit ,23xxxxxx73,FBC from Hubtel XtraBalance

21-Jan-2025 02:08:06 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 590 0 0 6154.6 6744.6 233553024319 RASHEED YAKUBU 88886443 51013481785 Inv Credit ,23xxxxxx73,FBC from Hubtel XtraBalance

21-Jan-2025 01:59:15 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 500 0 0 6654.6 6154.6 233546100836 Debit. Inv4 72326074 51013384659 Football InternetIlIELEVYIlI0.00IlI910974950924071184IlI0.0 HubTinv4

21-Jan-2025 01:55:57 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 645 0 0 6009.6 6654.6 233553024319 RASHEED YAKUBU 88886443 51013364558 Inv Credit ,23xxxxxx73,FBC from Hubtel XtraBalance

21-Jan-2025 01:55:57 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 645 0 0 6009.6 6654.6 233553024319 RASHEED YAKUBU 88886443 51013364558 Inv Credit ,23xxxxxx73,FBC from Hubtel XtraBalance

21-Jan-2025 01:34:42 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 500 0 0 6509.6 6009.6 233546100836 Debit. Inv4 72326074 51013205976 Football InternetIlIELEVYIlI0.00IlI177251000306822856IlI0.0 HubTinv4

21-Jan-2025 01:31:51 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 6609.6 6509.6 233546100836 Debit. Inv4 72326074 51013185894 Football InternetIlIELEVYIlI0.00IlI946174225123783464IlI0.0 HubTinv4

ABDUL-RASHID ABDUL-
21-Jan-2025 01:06:27 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 22 0 0 6631.6 6609.6 233257045426 69578356 51012986609 rr Internal
RAZAK

21-Jan-2025 12:44:39 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 15 0 0 6646.6 6631.6 233559104742 Sikayena Rebecca 53012183 51012818905 11 Internal

CHRISTABEL AFIA
20-Jan-2025 08:56:59 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 30 0.38 0.3 6677.28 6676.98 233241251660 73835192 51007341385 T Internal
AKWABOAH ABOAGYE

20-Jan-2025 07:44:29 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 150 0 0 6527.28 6677.28 233553024319 RASHEED YAKUBU 88886443 51003407867 1 XtraBalance

20-Jan-2025 07:44:29 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 150 0.38 1.5 6527.28 6677.28 233553024319 RASHEED YAKUBU 88886443 51003407867 1 XtraBalance

John Maxwell
20-Jan-2025 07:21:29 PM 73417746 233556575957 TRANSFER 450 0 0 6077.28 6527.28 233553024319 RASHEED YAKUBU 88886443 51002039151 Ee XtraBalance
Mbeele

20-Jan-2025 05:50:46 PM 80706537 RASHEED YAKUBU 233553024319 TRANSFER 500 0 0 5577.28 6077.28 233553024319 RASHEED YAKUBU 88886443 50995619949 asare XtraBalance

20-Jan-2025 05:50:46 PM 80706537 RASHEED YAKUBU 233553024319 TRANSFER 500 3 4.15 5577.28 6077.28 233553024319 RASHEED YAKUBU 88886443 50995619949 asare XtraBalance

20-Jan-2025 05:04:41 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 21 0.38 0.21 5598.87 5598.66 233543756278 PATIENCE KUDIABOR 50802307 50992786783 Legacy Internal

20-Jan-2025 02:36:53 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 100 0 0 5698.87 5598.87 233596094137 GABRIEL KWAME ADDO 74074189 50985191800 1 Internal
QUAINOO

20-Jan-2025 07:50:21 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 30 0 0 5728.87 5698.87 0 MTNONLINEAIRTIMEVENDOR 39011161 50965327059 MTNONLINEAIRTIMEVENDOR

20-Jan-2025 07:31:43 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 45 0 0 5683.87 5728.87 233553024319 RASHEED YAKUBU 88886443 50964587515 Inv Credit ,23xxxxxx73,FBC from Hubtel XtraBalance

20-Jan-2025 07:31:43 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 45 0 0 5683.87 5728.87 233553024319 RASHEED YAKUBU 88886443 50964587515 Inv Credit ,23xxxxxx73,FBC from Hubtel XtraBalance

19-Jan-2025 06:11:42 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 30 0 0 5713.87 5683.87 233544536455 GRACE AVUSU 89290897 50946616259 11 Internal

19-Jan-2025 12:47:26 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 30 0 0 5743.87 5713.87 0 MTNONLINEAIRTIMEVENDOR 39011161 50929927565 MTNONLINEAIRTIMEVENDOR

MAVIS ADJOA DEMAWU

19-Jan-2025 12:44:25 PM 71361970 RASHEED YAKUBU 233553024319 CASH_OUT 450 4.5 0 6198.37 5743.87 233594602554 67310574 50929788911 NationalId-- Internal
ATSYRO

19-Jan-2025 12:26:10 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 350 0 0 5848.37 6198.37 233553024319 RASHEED YAKUBU 88886443 50928948545 0 XtraBalance

19-Jan-2025 12:26:10 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 350 1.88 3.5 5848.37 6198.37 233553024319 RASHEED YAKUBU 88886443 50928948545 0 XtraBalance

19-Jan-2025 11:38:00 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 20 0 0 5868.37 5848.37 0 yelloAD.sp 63788210 50926778727 Packet for Mandate 1704484474815 product YELLO.WIlIELEVYIlI0.00IlI332368157017174825IlI0.0 yelloAD.sp

SYLVIA SERWAA
19-Jan-2025 11:26:52 AM 71361970 233556699299 TRANSFER 99 0 0 5769.37 5868.37 233553024319 RASHEED YAKUBU 88886443 50926295438 1 XtraBalance
DZAHO

ABDUL-RASHID ABDUL-
19-Jan-2025 01:57:19 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 25 0 0 5794.37 5769.37 233257045426 69578356 50913910178 25 Internal
RAZAK

19-Jan-2025 01:52:57 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 10 0 0 5804.37 5794.37 233559104742 Sikayena Rebecca 53012183 50913883048 11 Internal

18-Jan-2025 09:03:45 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 20.5 0 0 5824.87 5804.37 233556223568 PRECIOUS BOTCHWAY 70824187 50908411683 Dd Internal

18-Jan-2025 07:56:05 PM 72499385 RASHEED YAKUBU 233553024319 TRANSFER 100 0 0 5724.87 5824.87 233553024319 RASHEED YAKUBU 88886443 50905009607 4030 XtraBalance

18-Jan-2025 07:56:05 PM 72499385 RASHEED YAKUBU 233553024319 TRANSFER 100 0 0 5724.87 96.02 233553024319 RASHEED YAKUBU 88886443 50905009607 4030 XtraBalance

18-Jan-2025 06:48:55 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 30 0 0 5754.87 5724.87 233593936371 PAUL ELIJAH OKOENE 66202525 50900722334 103 Internal

18-Jan-2025 02:32:40 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 150 0 0 5904.87 5754.87 233546100836 Debit. Inv4 72326074 50884996826 Football InternetIlIELEVYIlI0.00IlI603991155583133916IlI0.0 HubTinv4

18-Jan-2025 11:50:07 AM 71361970 RASHEED YAKUBU 233553024319 CASH_OUT 100 1 0 6005.87 5904.87 233551326281 BATABIM YABICHA 66878706 50876115070 NationalId-- Internal

18-Jan-2025 11:00:30 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 150 0 0 6155.87 6005.87 233546100836 Debit. Inv4 72326074 50873268047 Football InternetIlIELEVYIlI0.00IlI588775665814734378IlI0.0 HubTinv4

17-Jan-2025 09:00:34 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 6255.87 6155.87 233547169606 POS.Inv 61973894 50853123653 Electricity Company of GhanaIlIELEVYIlI0.00IlI974069837133590439IlI0.0 HubtelPOS.sp

17-Jan-2025 08:57:07 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 101 0 0 6154.87 6255.87 233553024319 RASHEED YAKUBU 88886443 50852967605 0 XtraBalance

17-Jan-2025 08:57:07 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 101 0.76 1.01 6154.87 6255.87 233553024319 RASHEED YAKUBU 88886443 50852967605 0 XtraBalance

17-Jan-2025 08:32:34 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 5000 0 0 1154.87 6154.87 233553024319 RASHEED YAKUBU 88886443 50851784145 0 XtraBalance

17-Jan-2025 08:32:34 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 5000 7.5 50 22674.16 6154.87 233553024319 RASHEED YAKUBU 88886443 50851784145 0 XtraBalance

17-Jan-2025 03:45:43 PM 71361970 RASHEED YAKUBU 233553024319 CASH_OUT 2500 20 0 3674.87 1154.87 233555062498 SETH PAINSTIL 66932313 50833899179 NationalId-- Internal

17-Jan-2025 01:28:01 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 800 6 8 2874.87 3674.87 233553024319 RASHEED YAKUBU 88886443 50827156524 0 XtraBalance

17-Jan-2025 01:28:01 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 800 0 0 2874.87 3674.87 233553024319 RASHEED YAKUBU 88886443 50827156524 0 XtraBalance

INTEROPERABILITY
17-Jan-2025 11:20:40 AM 72107788 233597385646 TRANSFER 2000 0 0 874.87 2874.87 233553024319 RASHEED YAKUBU 88886443 50820924952 SYLVESTER NKANSAH ,233500873258,D from VODAFONE XtraBalance
PULL

17-Jan-2025 09:53:12 AM 71361970 RASHEED YAKUBU 233553024319 CASH_OUT 500 5 0 1379.87 874.87 233598608356 AHMED AMPAH 75610400 50816467798 NationalId-- Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 12-Nov-2024 To: 12-Feb-2025

Time Run: 12-02-2025 04:47 PM MSISDN: 233553024319 ACCOUNT HOLDER NAME: RASHEED YAKUBU

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
17-Jan-2025 09:01:47 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 50 0 0 1429.87 1379.87 233547169606 POS.Inv 61973894 50813794903 Electricity Company of GhanaIlIELEVYIlI0.00IlI333755421572856633IlI0.0 HubtelPOS.sp

17-Jan-2025 02:24:36 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 800 0 0 629.87 1429.87 233553024319 RASHEED YAKUBU 88886443 50806146292 TAP TAP SEND ,MTxxxxxx11,Christopher Adzakro from Big Pay XtraBalance

17-Jan-2025 02:24:36 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 800 0 0 629.87 1429.87 233553024319 RASHEED YAKUBU 88886443 50806146292 TAP TAP SEND ,MTxxxxxx11,Christopher Adzakro from Big Pay XtraBalance

16-Jan-2025 08:02:09 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 303 0 0 326.87 629.87 233553024319 RASHEED YAKUBU 88886443 50797197145 0 XtraBalance

16-Jan-2025 08:02:09 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 303 2.27 3.03 326.87 629.87 233553024319 RASHEED YAKUBU 88886443 50797197145 0 XtraBalance

16-Jan-2025 05:55:46 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 28 0 0 354.87 326.87 0 MTNONLINEAIRTIMEVENDOR 39011161 50788845850 MTNONLINEAIRTIMEVENDOR

16-Jan-2025 05:55:12 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 18 0 0 372.87 354.87 0 MTNONLINEAIRTIMEVENDOR 39011161 50788809972 MTNONLINEAIRTIMEVENDOR

16-Jan-2025 05:28:08 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 472.87 372.87 233546100836 Debit. Inv4 72326074 50787144763 Football InternetIlIELEVYIlI0.00IlI711344571086504626IlI0.0 HubTinv4

ABDUL SALAM ASHIANOR

15-Jan-2025 10:32:50 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 50 0.38 0.27 523.52 523.25 233540429864 70023086 50751320300 B Internal
OSANG

15-Jan-2025 07:52:38 PM 71361970 RASHEED YAKUBU 233553024319 CASH_OUT 3200 20 0 3743.52 523.52 233598608356 AHMED AMPAH 75610400 50744284995 NationalId-- Internal

15-Jan-2025 07:48:33 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 12.5 0 0 3756.02 3743.52 233246372471 DANIEL AGYEI 46914832 50744035996 Bani Internal

15-Jan-2025 07:32:33 PM 71361970 RASHEED YAKUBU 233553024319 DEBT_REPAYMENT 3170 0 0 586.02 3756.02 233553024319 RASHEED YAKUBU 88886443 50743029585 Cashin To-233553024319 XtraBalance

15-Jan-2025 07:32:33 PM 71361970 RASHEED YAKUBU 233553024319 DEBT_REPAYMENT 3170 0 0 7166.43 3996.43 233553024319 RASHEED YAKUBU 88886443 50743029585 Cashin To-233553024319 XtraBalance

15-Jan-2025 05:58:25 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 39 0 0 625.02 586.02 233531835833 ELIZABETH ABRA AFFRAM 76365293 50736091307 Tt Internal

15-Jan-2025 05:35:58 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 30 0 0 655.02 625.02 0 MTNONLINEAIRTIMEVENDOR 39011161 50734616921 MTNONLINEAIRTIMEVENDOR

15-Jan-2025 02:30:12 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 25 0 0 680.02 655.02 233551940548 PATIENCE AMEZADO 52179587 50724425600 11 Internal

15-Jan-2025 02:29:21 PM 71361970 MUAZ ZAKARI 233591460359 TRANSFER 182 0 0 498.02 680.02 233553024319 RASHEED YAKUBU 88886443 50724385533 12344 XtraBalance

15-Jan-2025 01:52:43 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 50 0 0 548.02 498.02 233547169606 POS.Inv 61973894 50722683850 Electricity Company of GhanaIlIELEVYIlI0.00IlI853364444004496924IlI0.0 HubtelPOS.sp

15-Jan-2025 01:36:08 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 303 0 0 245.02 548.02 233553024319 RASHEED YAKUBU 88886443 50721911974 0 XtraBalance

15-Jan-2025 01:36:08 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 303 1.52 3.03 2765.79 548.02 233553024319 RASHEED YAKUBU 88886443 50721911974 0 XtraBalance

INTEROPERABILITY
15-Jan-2025 01:07:13 PM 72107788 233597385646 TRANSFER 150 0 0 95.02 245.02 233553024319 RASHEED YAKUBU 88886443 50720471342 SYLVESTER NKANSAH ,233500873258,D from VODAFONE XtraBalance
PULL

14-Jan-2025 09:35:02 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 10 0 0 105.02 95.02 0 MTNONLINEAIRTIMEVENDOR 39011161 50696066268 MTNONLINEAIRTIMEVENDOR

14-Jan-2025 05:25:14 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 30 0 0 75.02 105.02 233553024319 RASHEED YAKUBU 88886443 50680497933 H XtraBalance

14-Jan-2025 05:25:14 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 30 0 0.3 75.02 11.01 233553024319 RASHEED YAKUBU 88886443 50680497933 H XtraBalance

14-Jan-2025 05:19:29 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 70 0 0 145.02 75.02 233546100836 Debit. Inv4 72326074 50680125108 Football InternetIlIELEVYIlI0.00IlI374778006163920167IlI0.0 HubTinv4

14-Jan-2025 02:10:33 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 35 0 0 180.02 145.02 233244498817 PRINCE BONNEY 44451773 50669892493 11 Internal

13-Jan-2025 11:21:03 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 20.5 0.38 0.05 200.95 200.9 233538406649 HARRIET LARKO DJABA 83701680 50644347985 1 Internal

13-Jan-2025 11:19:39 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 21 0 0 179.95 200.95 233553024319 RASHEED YAKUBU 88886443 50644326326 1 XtraBalance

13-Jan-2025 11:19:39 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 21 0.38 0.21 179.95 200.95 233553024319 RASHEED YAKUBU 88886443 50644326326 1 XtraBalance

13-Jan-2025 10:17:31 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 30 0 0 209.95 179.95 0 MTNONLINEAIRTIMEVENDOR 39011161 50642920591 MTNONLINEAIRTIMEVENDOR

13-Jan-2025 09:09:14 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 309.95 209.95 233547169606 POS.Inv 61973894 50640198506 Electricity Company of GhanaIlIELEVYIlI0.00IlI552442620034154705IlI0.0 HubtelPOS.sp

13-Jan-2025 09:08:30 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 202 1.52 2.02 5498.08 5496.06 233553024319 RASHEED YAKUBU 88886443 50640163833 0 XtraBalance

13-Jan-2025 09:08:30 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 202 0 0 107.95 309.95 233553024319 RASHEED YAKUBU 88886443 50640163833 0 XtraBalance

13-Jan-2025 06:43:50 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 21 0 0 128.95 107.95 233543756278 PATIENCE KUDIABOR 50802307 50631720514 Legacy Internal

13-Jan-2025 02:19:10 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 8.5 0 0 137.45 128.95 233544749216 Dorothy Atipoka 51771688 50616883500 Gg Internal

13-Jan-2025 02:17:40 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 42 0 0 179.45 137.45 233243256667 Julius Opoku 58695338 50616816784 Tt Internal

13-Jan-2025 01:32:28 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 13 0 0 192.45 179.45 233599035352 ROSE ISAAC IGOMA 67222917 50614798765 Tt Internal

SYLVIA SERWAA
13-Jan-2025 11:33:41 AM 71361970 233556699299 TRANSFER 145 0 0 47.45 47.45 233553024319 RASHEED YAKUBU 88886443 50609038057 1 XtraBalance
DZAHO

13-Jan-2025 09:16:38 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 47 0 0 48.01 47.45 233553024319 RASHEED YAKUBU 88886443 50602136183 Hh XtraBalance

13-Jan-2025 09:16:38 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 47 0 0 0.45 47.45 233553024319 RASHEED YAKUBU 88886443 50602136183 Hh XtraBalance

12-Jan-2025 08:01:09 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 6 0 0 6.45 0.45 0 MTNONLINEAIRTIMEVENDOR 39011161 50585932070 MTNONLINEAIRTIMEVENDOR

11-Jan-2025 09:01:53 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 3 0 0 9.45 6.45 0 MTNONLINEAIRTIMEVENDOR 39011161 50542240187 MTNONLINEAIRTIMEVENDOR

11-Jan-2025 08:44:54 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 15.5 0 0 24.95 9.45 233538406649 HARRIET LARKO DJABA 83701680 50541450063 Adm103 Internal

11-Jan-2025 07:25:38 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 1 0.5 0 26.45 24.95 233557967660 BEATRICE LAMPTEY 51204938 50537191042 Rr Internal

10-Jan-2025 10:16:22 PM 83682455 RASHEED YAKUBU 233553024319 TRANSFER 19 0 0 7.45 26.45 233553024319 RASHEED YAKUBU 88886443 50491834268 you'll pay with interest XtraBalance

10-Jan-2025 10:16:22 PM 83682455 RASHEED YAKUBU 233553024319 TRANSFER 19 0 0 7.45 26.45 233553024319 RASHEED YAKUBU 88886443 50491834268 you'll pay with interest XtraBalance

10-Jan-2025 09:39:14 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 107.45 7.45 233547169606 POS.Inv 61973894 50490586333 Electricity Company of GhanaIlIELEVYIlI0.00IlI930497169376421377IlI0.0 HubtelPOS.sp

10-Jan-2025 09:38:14 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 51 0 0 56.45 56.45 233553024319 RASHEED YAKUBU 88886443 50490548482 V XtraBalance

10-Jan-2025 09:38:14 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 51 0 0 56.45 460.89 233553024319 RASHEED YAKUBU 88886443 50490548482 V XtraBalance

DORKENU
10-Jan-2025 08:39:22 PM 71361970 233557963982 DEBT_REPAYMENT 31 0 0 25.45 56.45 233553024319 RASHEED YAKUBU 88886443 50487989655 XtraBalance
MICHEAL MENSAH

10-Jan-2025 03:22:54 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 250 0 0 275.45 25.45 0 invoicepay 39011209 50469256431 Debit for evoucherIlIELEVYIlI0.00IlI971248448341005788IlI0.0 invoicepay
 MOBILE MONEY TRANSACTION HISTORY
From: 12-Nov-2024 To: 12-Feb-2025

Time Run: 12-02-2025 04:47 PM MSISDN: 233553024319 ACCOUNT HOLDER NAME: RASHEED YAKUBU

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
10-Jan-2025 03:20:20 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 260 0 0 15.45 275.45 233553024319 RASHEED YAKUBU 88886443 50469128004 Afia XtraBalance

10-Jan-2025 03:20:20 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 260 1.2 1.77 675.36 414.16 233553024319 RASHEED YAKUBU 88886443 50469128004 Afia XtraBalance

GABRIEL KWAME ADDO

10-Jan-2025 01:56:36 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 50 0 0 65.45 15.45 233596094137 74074189 50464965655 Tt Internal
QUAINOO

09-Jan-2025 10:45:22 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 30 0 0 95.45 65.45 233593936371 PAUL ELIJAH OKOENE 66202525 50440562829 f Internal

09-Jan-2025 04:05:12 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 15 0 0 110.45 95.45 0 MTNONLINEAIRTIMEVENDOR 39011161 50419844887 MTNONLINEAIRTIMEVENDOR

09-Jan-2025 04:04:40 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 40 0 0 70.45 110.45 233553024319 RASHEED YAKUBU 88886443 50419817746 XtraBalance

09-Jan-2025 04:04:40 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 40 0 0 70.45 110.45 233553024319 RASHEED YAKUBU 88886443 50419817746 XtraBalance

09-Jan-2025 04:03:51 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 30 0 0 100.45 70.45 0 MTNONLINEAIRTIMEVENDOR 39011161 50419775829 MTNONLINEAIRTIMEVENDOR

09-Jan-2025 01:50:40 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 5 0 0 105.45 100.45 0 MTNONLINEAIRTIMEVENDOR 39011161 50413442950 MTNONLINEAIRTIMEVENDOR

08-Jan-2025 12:24:12 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 400 3 4 512.45 508.45 233242959650 DIANA KESSIE 60407792 50358625588 Yy Internal

08-Jan-2025 12:23:38 PM 71361970 KINGSLEY ASIEDU 233554869135 DEBT_REPAYMENT 300 0 0 212.45 512.45 233553024319 RASHEED YAKUBU 88886443 50358598434 Cashin To-233553024319 XtraBalance

08-Jan-2025 10:21:28 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 750 4.88 7.5 974.83 967.33 233242888018 Edward NiiLantey Boye 46002199 50352562268 R Internal

08-Jan-2025 09:17:50 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 420 4.2 4.2 979.03 979.03 233548092282 EMMANUEL GYAN 48013705 50349342246 Ben Internal

08-Jan-2025 08:59:00 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 9861 20 98.61 1501.84 1501.84 233548092282 EMMANUEL GYAN 48013705 50348412724 Business Internal

08-Jan-2025 12:45:57 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 11482.84 11382.84 233546100836 Debit. Inv4 72326074 50340897999 Football InternetIlIELEVYIlI0.00IlI262104777437417503IlI0.0 HubTinv4

07-Jan-2025 10:23:51 PM 71361970 233553024319 PAYMENT 18 0 0 11500.84 11482.84 0 39011161 50338841388 MTNONLINEAIRTIMEVENDOR

07-Jan-2025 10:21:53 PM 71361970 233553024319 PAYMENT 12 0 0 11512.84 11500.84 0 39011161 50338790310 MTNONLINEAIRTIMEVENDOR

07-Jan-2025 08:07:13 PM 71361970 233553024319 DEBIT 100 0 0 11612.84 11512.84 233547169606 61973894 50333381888 Electricity Company of GhanaIlIELEVYIlI0.00IlI931769993952544803IlI0.0 HubtelPOS.sp

07-Jan-2025 08:06:17 PM 75610400 233598608356 DEBT_REPAYMENT 2000 0 0 9612.84 11612.84 233553024319 88886443 50333332552 Cashin To-233553024319 XtraBalance

07-Jan-2025 05:04:27 PM 71361970 233553024319 DEBIT 300 0 0 9912.84 9612.84 233546100836 72326074 50323257361 Football InternetIlIELEVYIlI0.00IlI225045459386164955IlI0.0 HubTinv4

07-Jan-2025 02:12:29 PM 71361970 233553024319 DEBIT 500 0 0 10412.84 9912.84 233546100836 72326074 50315372078 Football InternetIlIELEVYIlI0.00IlI414168273739291236IlI0.0 HubTinv4

07-Jan-2025 01:02:16 PM 71361970 233593936371 TRANSFER 55 0 0 10357.84 10412.84 233553024319 88886443 50312227953 JAYDELS KITCHEN XtraBalance

06-Jan-2025 05:49:42 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 51 0 0 10408.84 10357.84 233543756278 PATIENCE KUDIABOR 50802307 50276705359 Legacy Internal

06-Jan-2025 05:18:21 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 500 0 0 10908.84 10408.84 233546100836 Debit. Inv4 72326074 50274826914 Football InternetIlIELEVYIlI0.00IlI463332789051733648IlI0.0 HubTinv4

06-Jan-2025 05:14:42 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 2970 0 0 7938.84 10908.84 233553024319 RASHEED YAKUBU 88886443 50274615584 XtraBalance

06-Jan-2025 05:14:42 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 2970 0 29.7 7938.84 10908.84 233553024319 RASHEED YAKUBU 88886443 50274615584 XtraBalance

06-Jan-2025 05:07:11 PM 88016505 RASHEED YAKUBU 233553024319 DEBT_REPAYMENT 3250 0 0 4688.84 7938.84 233553024319 RASHEED YAKUBU 88886443 50274182664 XtraBalance

06-Jan-2025 05:07:11 PM 88016505 RASHEED YAKUBU 233553024319 DEBT_REPAYMENT 3250 0 32.5 4688.84 7938.84 233553024319 RASHEED YAKUBU 88886443 50274182664 XtraBalance

06-Jan-2025 05:01:22 PM 66208046 Ampah Ahmed 233541069420 CASH_IN 4500 0 0 188.84 4688.84 233553024319 RASHEED YAKUBU 71361970 50273853608 Cashin To-233553024319 Internal

06-Jan-2025 04:50:20 PM 71361970 RASHEED YAKUBU 233553024319 CUSTOM_LOAN_REPAYMENT 3264.82 0 0 3453.66 188.84 0 XTRACASH-PERSONAL2 88016505 50273229318 XTRACASH-PERSONAL2

06-Jan-2025 01:24:07 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 48 0 0 3501.66 3453.66 0 MTNONLINEAIRTIMEVENDOR 39011161 50262639143 MTNONLINEAIRTIMEVENDOR

06-Jan-2025 01:08:24 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 3266.99 0 0 6768.65 3501.66 0 OPSWALLET-PERSONAL 58138232 50261780750 OPSWALLET-PERSONAL

06-Jan-2025 11:29:29 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 12 0 0 6780.65 6768.65 0 MTNONLINEAIRTIMEVENDOR 39011161 50256707063 MTNONLINEAIRTIMEVENDOR

06-Jan-2025 02:21:49 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 1 0 0 6781.65 6780.65 0 MTNONLINEAIRTIMEVENDOR 39011161 50241789192 MTNONLINEAIRTIMEVENDOR

05-Jan-2025 05:15:43 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 1000 6.95 9.27 7797.87 7788.6 233242959650 DIANA KESSIE 60407792 50224931991 Gg Internal

05-Jan-2025 04:32:49 PM 71361970 RASHEED YAKUBU 233553024319 CASH_OUT 300 3 0 8100.87 7797.87 233598935816 PHILIP FRIMPONG 77183080 50222664328 NationalId-- Internal

05-Jan-2025 04:25:17 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 129.18 0 0 8230.05 8100.87 233554338341 Zenith MoMo POS 59133080 50222258519 CoreNett_CoreNett_ZenithBank_PosPayment_PosPurchaseIlIELEVYIlI0.00IlI621787493684936834IlI0.0 ZenithPOS.sp

05-Jan-2025 02:19:47 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 150 0 0 8380.05 8230.05 233546100836 Debit. Inv4 72326074 50216100617 Football InternetIlIELEVYIlI0.00IlI788070006611767052IlI0.0 HubTinv4

05-Jan-2025 12:42:52 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 25 0 0 8405.05 8380.05 233593936371 PAUL ELIJAH OKOENE 66202525 50211499357 Adm Internal

05-Jan-2025 11:36:31 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 20 0 0 8425.05 8405.05 0 yelloAD.sp 63788210 50208723870 Packet for Mandate 1704484474815 product YELLO.WIlIELEVYIlI0.00IlI624071719830736042IlI0.0 yelloAD.sp

Demanya Kofi
05-Jan-2025 11:35:46 AM 60218366 233246688996 TRANSFER 100 0 0 8325.05 8425.05 233553024319 RASHEED YAKUBU 71361970 50208693917 Make sure u buy the milo and Milk Internal
Ametepe

05-Jan-2025 11:34:47 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 2 0 0 8327.05 8325.05 233246688996 Demanya Kofi Ametepe 60218366 50208654836 T Internal

04-Jan-2025 10:51:26 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 36 0 0 8363.05 8327.05 0 MTNONLINEAIRTIMEVENDOR 39011161 50194763299 MTNONLINEAIRTIMEVENDOR

04-Jan-2025 10:46:34 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 50.5 0.38 0.51 8414.44 8413.93 233552231466 AARON YEBOAH 89264846 50194661196 Ben Internal

04-Jan-2025 09:41:14 PM 54814562 mmipull 0 TRANSFER 500 0 0 7914.44 8414.44 233553024319 RASHEED YAKUBU 71361970 50192834799 Inv Credit ,23xxxxxx73,FBC from Hubtel Internal

04-Jan-2025 08:41:03 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 24 0 0.24 7938.68 7938.44 233537203822 JAMES ATANGA 82417564 50190353856 Gg Internal

04-Jan-2025 01:55:33 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 300 0 0 8238.68 7938.68 233546100836 Debit. Inv4 72326074 50167408097 Football InternetIlIELEVYIlI0.00IlI132721017100945315IlI0.0 HubTinv4

04-Jan-2025 01:41:17 PM 66208046 Ampah Ahmed 233541069420 CASH_IN 150 0 0 8088.68 8238.68 233553024319 RASHEED YAKUBU 71361970 50166704804 Cashin To-233553024319 Internal

04-Jan-2025 12:03:23 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 70.61 0 0 8159.29 8088.68 233257837233 Paystack Ghana Limited 71167196 50161399902 Abonten Technologies Ltd paymentIlIELEVYIlI0.00IlI302287686903491242IlI0.0 pstack.sp

04-Jan-2025 11:21:29 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 150 0 0 8309.29 8159.29 233546100836 Debit. Inv4 72326074 50159001149 Football InternetIlIELEVYIlI0.00IlI174323139599050347IlI0.0 HubTinv4

04-Jan-2025 10:14:46 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 50 0 0 8359.29 8309.29 233247317290 George Alexander Eshun jnr 59534239 50155277221 T Internal

04-Jan-2025 04:59:40 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 300 0 0 8659.29 8359.29 233546100836 Debit. Inv4 72326074 50145239399 Football InternetIlIELEVYIlI0.00IlI957490752756790978IlI0.0 HubTinv4
 MOBILE MONEY TRANSACTION HISTORY
From: 12-Nov-2024 To: 12-Feb-2025

Time Run: 12-02-2025 04:47 PM MSISDN: 233553024319 ACCOUNT HOLDER NAME: RASHEED YAKUBU

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
04-Jan-2025 04:53:24 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 36 0 0 8695.29 8659.29 0 MTNONLINEAIRTIMEVENDOR 39011161 50145199650 MTNONLINEAIRTIMEVENDOR

04-Jan-2025 12:40:24 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 3 0 0 8698.29 8695.29 0 MTNONLINEAIRTIMEVENDOR 39011161 50143624097 MTNONLINEAIRTIMEVENDOR

04-Jan-2025 12:29:04 AM 54814562 mmipull 0 TRANSFER 250 0 0 8448.29 8698.29 233553024319 RASHEED YAKUBU 71361970 50143507715 Inv Credit ,23xxxxxx73,FBC from Hubtel Internal

AGYAPONG OSEI
03-Jan-2025 09:00:16 PM 53884991 233559903711 TRANSFER 50 0 0 8398.29 8448.29 233553024319 RASHEED YAKUBU 71361970 50138385221 1 Internal
JOSEPH

03-Jan-2025 07:39:30 PM 56001127 YABICHA BATABIM 233558629385 CASH_IN 2300 0 0 6098.29 8398.29 233553024319 RASHEED YAKUBU 71361970 50134137094 Cashin To-233553024319 Internal

03-Jan-2025 07:02:41 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 1010 7.5 10.1 7125.89 6108.39 233242959650 DIANA KESSIE 60407792 50131926899 1 Internal

03-Jan-2025 05:53:11 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 30 0.38 0.3 7156.57 7156.27 233593936371 PAUL ELIJAH OKOENE 66202525 50127162612 Noodles Internal

03-Jan-2025 05:18:28 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 250 0 0 7406.57 7156.57 233546100836 Debit. Inv4 72326074 50125079210 Football InternetIlIELEVYIlI0.00IlI901883444400701971IlI0.0 HubTinv4

03-Jan-2025 04:54:41 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 25 0.5 0.25 7432.32 7432.07 233555092565 DEE-CLASSY VENTURES 66932531 50123720438 Kk Internal

03-Jan-2025 02:30:07 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 7532.32 7432.32 233547169606 POS.Inv 61973894 50116046625 Electricity Company of GhanaIlIELEVYIlI0.00IlI482835118350075926IlI0.0 HubtelPOS.sp

03-Jan-2025 02:27:50 PM 60407792 DIANA KESSIE 233242959650 TRANSFER 101 0 0 7431.32 7532.32 233553024319 RASHEED YAKUBU 71361970 50115931189 0 Internal

03-Jan-2025 12:04:56 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 250 1.13 2 7684.45 7682.45 233242728445 IBRAHIM ABUBAKAR 48153643 50108756698 Form Internal

03-Jan-2025 10:51:10 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 50 0.38 0 7734.83 7684.45 233243868392 VODAFONE PUSH OVA 54814522 50104815606 SYLVESTER NKANSAH,233500873258,K mmipush

02-Jan-2025 10:45:11 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 18 0 0 7752.83 7734.83 0 MTNONLINEAIRTIMEVENDOR 39011161 50089332694 MTNONLINEAIRTIMEVENDOR

02-Jan-2025 08:39:41 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 50 0 0 7802.83 7752.83 233546100836 Debit. Inv4 72326074 50085089732 Football InternetIlIELEVYIlI0.00IlI752944536142408481IlI0.0 HubTinv4

OPSWALLET-
02-Jan-2025 08:36:56 PM 58138232 0 TRANSFER 2970 0 0 4832.83 7802.83 233553024319 RASHEED YAKUBU 71361970 50084955685 Internal
PERSONAL

XTRACASH-
02-Jan-2025 08:35:09 PM 88016505 0 CUSTOM_SALES_TAX 3000 0 0 1832.83 4832.83 233553024319 RASHEED YAKUBU 71361970 50084868260 Internal
PERSONAL2

LAWRENCE
02-Jan-2025 08:26:29 PM 78659395 233533580380 TRANSFER 25 0 0 1807.83 1832.83 233553024319 RASHEED YAKUBU 71361970 50084443164 25 Internal
GIDIGO

02-Jan-2025 08:24:39 PM 71361970 RASHEED YAKUBU 233553024319 CUSTOM_LOAN_REPAYMENT 1044.41 0 0 2852.24 1807.83 0 XTRACASH-PERSONAL2 88016505 50084350712 XTRACASH-PERSONAL2

02-Jan-2025 08:19:14 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 19 0 0 2871.24 2852.24 0 sdpitcgpayment 39011180 50084074434 WASSCE sdpitcgpayment

AYISHATU
02-Jan-2025 06:27:32 PM 83682455 233538426237 TRANSFER 250 0 0 2621.24 2871.24 233553024319 RASHEED YAKUBU 71361970 50077579029 gh Internal
MUFTAW

02-Jan-2025 01:22:43 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 6 0 0 2627.24 2621.24 0 MTNONLINEAIRTIMEVENDOR 39011161 50041533205 MTNONLINEAIRTIMEVENDOR

01-Jan-2025 08:12:19 PM 69593949 SAMPSON AVLESU 233257229719 TRANSFER 25 0 0 2602.24 2627.24 233553024319 RASHEED YAKUBU 71361970 50034481481 1 Internal

01-Jan-2025 07:35:33 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 3266.99 0 0 5869.23 2602.24 0 OPSWALLET-PERSONAL 58138232 50032678931 OPSWALLET-PERSONAL

01-Jan-2025 07:35:07 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 19 0 0 5888.23 5869.23 0 sdpitcgpayment 39011180 50032656127 WASSCE sdpitcgpayment

01-Jan-2025 04:30:24 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 20 0 0 5908.23 5888.23 0 MTNONLINEAIRTIMEVENDOR 39011161 50023526898 MTNONLINEAIRTIMEVENDOR

01-Jan-2025 03:56:10 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 20 0 0 5928.23 5908.23 233546100836 Debit. Inv4 72326074 50021993710 Football InternetIlIELEVYIlI0.00IlI404746328913039248IlI0.0 HubTinv4

01-Jan-2025 03:09:31 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 51.5 0.38 0.52 5980.63 5980.11 233543029506 ANSAH KEZIAH AKUA 65853154 50019978248 Malt Internal

INTEROPERABILITY
01-Jan-2025 03:04:07 PM 72107788 233597385646 TRANSFER 60 0 0 5920.63 5980.63 233553024319 RASHEED YAKUBU 71361970 50019740514 SYLVESTER NKANSAH ,233500873258,D from VODAFONE Internal
PULL

01-Jan-2025 01:26:50 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 30 0 0 5950.63 5920.63 233546100836 Debit. Inv4 72326074 50015316713 Football InternetIlIELEVYIlI0.00IlI199573324852960485IlI0.0 HubTinv4

01-Jan-2025 11:34:17 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 400 3 3 6356.63 6353.63 233543516792 ALEX KPOMEGBE 55953239 50009811895 Work Internal

31-Dec-2024 09:09:20 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 28 0 0 6384.63 6356.63 0 MTNONLINEAIRTIMEVENDOR 39011161 49988626580 MTNONLINEAIRTIMEVENDOR

31-Dec-2024 08:57:24 PM 47837045 Benson Yeboah 233546949655 TRANSFER 50 0 0 6334.63 6384.63 233553024319 RASHEED YAKUBU 71361970 49988156562 1 Internal

BENANBIBA FRANCIS
31-Dec-2024 05:36:26 PM 71361970 RASHEED YAKUBU 233553024319 CASH_OUT 1000 10 0 7344.63 6334.63 233598942404 76730340 49976094007 NationalId-- Internal
NAMODOW

31-Dec-2024 05:12:53 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 20.5 0.38 0.21 7365.72 7365.51 233551799791 JOSEPHINE AMEGATSEY 67583132 49974568322 Pepper Internal

31-Dec-2024 05:09:05 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 130 0.97 0.3 7496.99 7366.02 233556325210 HANNAH MENSAH 68067774 49974326632 Pharm Internal

31-Dec-2024 04:59:19 PM 60407792 DIANA KESSIE 233242959650 TRANSFER 7272 0 0 224.99 7496.99 233553024319 RASHEED YAKUBU 71361970 49973720546 Work Internal

31-Dec-2024 07:34:44 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 18 0 0 242.99 224.99 0 MTNONLINEAIRTIMEVENDOR 39011161 49943470009 MTNONLINEAIRTIMEVENDOR

30-Dec-2024 09:23:33 PM 72161002 VIDA AGYENKWA 233592457976 TRANSFER 25 0 0 217.99 242.99 233553024319 RASHEED YAKUBU 71361970 49934905599 1 Internal

30-Dec-2024 09:19:31 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 19 0 0 236.99 217.99 0 sdpitcgpayment 39011180 49934739828 WASSCE sdpitcgpayment

ABDULSAMIU
30-Dec-2024 07:59:00 PM 60022577 233550087492 TRANSFER 25 0 0 211.99 236.99 233553024319 RASHEED YAKUBU 71361970 49930665448 1 Internal
ABDULRASHEED

30-Dec-2024 07:57:04 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 19 0 0 230.99 211.99 0 sdpitcgpayment 39011180 49930555148 WASSCE sdpitcgpayment

REJOICE KAFUI
30-Dec-2024 07:52:52 PM 67628790 233597471894 TRANSFER 25.5 0 0 205.49 230.99 233553024319 RASHEED YAKUBU 71361970 49930311930 1 Internal
DORVE

30-Dec-2024 06:42:20 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 22 0 0.22 227.71 227.49 233597039315 AKUA SERWAA 70893419 49925588570 Voucher Internal

30-Dec-2024 06:27:21 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 19 0 0 246.71 227.71 0 sdpitcgpayment 39011180 49924442379 WASSCE sdpitcgpayment

30-Dec-2024 06:26:30 PM 78710351 JANET ODARTEY 233534046547 TRANSFER 25 0 0 221.71 246.71 233553024319 RASHEED YAKUBU 71361970 49924378511 25 Internal

30-Dec-2024 05:58:41 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 50 0 0 271.71 221.71 233546100836 Debit. Inv4 72326074 49922430355 Football InternetIlIELEVYIlI0.00IlI266737902826731930IlI0.0 HubTinv4

30-Dec-2024 05:18:01 PM 71361970 RASHEED YAKUBU 233553024319 CASH_OUT 500 5 0 776.71 271.71 233592444788 MATHEW BAYOR 68305566 49919745334 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 12-Nov-2024 To: 12-Feb-2025

Time Run: 12-02-2025 04:47 PM MSISDN: 233553024319 ACCOUNT HOLDER NAME: RASHEED YAKUBU

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
30-Dec-2024 05:11:15 PM 60407792 DIANA KESSIE 233242959650 TRANSFER 505 0 0 271.71 776.71 233553024319 RASHEED YAKUBU 71361970 49919305536 Rr Internal

REJOICE KAFUI
30-Dec-2024 04:47:41 PM 67628790 233597471894 TRANSFER 25.5 0 0 246.21 271.71 233553024319 RASHEED YAKUBU 71361970 49917829739 1 Internal
DORVE

30-Dec-2024 04:41:31 PM 59305571 Innocent Ahorney 233243685910 TRANSFER 2 0 0 244.21 246.21 233553024319 RASHEED YAKUBU 71361970 49917457739 Olivia Internal

30-Dec-2024 04:40:38 PM 59305571 Innocent Ahorney 233243685910 TRANSFER 24 0 0 220.21 244.21 233553024319 RASHEED YAKUBU 71361970 49917404747 Olivia Internal

30-Dec-2024 04:35:06 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 38 0 0 258.21 220.21 0 sdpitcgpayment 39011180 49917073454 WASSCE sdpitcgpayment

SAMUEL
30-Dec-2024 04:30:17 PM 73794046 233592895429 TRANSFER 26 0 0 232.21 258.21 233553024319 RASHEED YAKUBU 71361970 49916789223 1 Internal
ANDERSON

30-Dec-2024 04:27:11 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 332.21 232.21 233547169606 POS.Inv 61973894 49916607278 Electricity Company of GhanaIlIELEVYIlI0.00IlI517453312324898485IlI0.0 HubtelPOS.sp

JULIANA AGYAPOMAA
30-Dec-2024 04:26:16 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT_SEND 201 1 1.01 535.22 333.22 233240572483 91022029 49916554064 Ceres Internal
MENSAH

30-Dec-2024 04:10:53 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 38 0 0 573.22 535.22 0 sdpitcgpayment 39011180 49915659811 WASSCE sdpitcgpayment

REJOICE KAFUI
30-Dec-2024 04:09:53 PM 67628790 233597471894 TRANSFER 25.5 0 0 547.72 573.22 233553024319 RASHEED YAKUBU 71361970 49915603166 1 Internal
DORVE

30-Dec-2024 04:00:48 PM 60407792 DIANA KESSIE 233242959650 TRANSFER 126 0 0 421.72 547.72 233553024319 RASHEED YAKUBU 71361970 49915072109 Tt Internal

INTEROPERABILITY
30-Dec-2024 03:59:10 PM 72107788 233597385646 TRANSFER 200 0 0 221.72 421.72 233553024319 RASHEED YAKUBU 71361970 49914975847 SYLVESTER NKANSAH ,233500873258,D from VODAFONE Internal
PULL

30-Dec-2024 03:58:13 PM 67335768 MICHAEL AMEVOR 233599884522 CASH_IN 80 0 0 141.72 221.72 233553024319 RASHEED YAKUBU 71361970 49914921093 Cashin To-233553024319 Internal

30-Dec-2024 02:55:30 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 19 0 0 160.72 141.72 0 sdpitcgpayment 39011180 49911447741 WASSCE sdpitcgpayment

ARAFAT
30-Dec-2024 02:54:35 PM 70121009 233548985524 TRANSFER 25 0 0 135.72 160.72 233553024319 RASHEED YAKUBU 71361970 49911395786 25 Internal
ABUBAKAR

30-Dec-2024 01:50:59 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 19 0 0 154.72 135.72 0 sdpitcgpayment 39011180 49908005825 WASSCE sdpitcgpayment

30-Dec-2024 06:32:42 AM 60407792 DIANA KESSIE 233242959650 TRANSFER 120 0 0 34.72 154.72 233553024319 RASHEED YAKUBU 71361970 49886684581 0 Internal

30-Dec-2024 06:29:20 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 134.72 34.72 233547169606 POS.Inv 61973894 49886626019 Electricity Company of GhanaIlIELEVYIlI0.00IlI110921771976442467IlI0.0 HubtelPOS.sp

30-Dec-2024 06:28:07 AM 54814562 mmipull 0 TRANSFER 100 0 0 34.72 134.72 233553024319 RASHEED YAKUBU 71361970 49886605625 Inv Credit ,23xxxxxx73,FBC from Hubtel Internal

PAUL ELIJAH
29-Dec-2024 10:46:24 PM 66202525 233593936371 TRANSFER 15 0 0 19.72 34.72 233553024319 RASHEED YAKUBU 71361970 49882451385 1 Internal
OKOENE

29-Dec-2024 04:47:13 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 20 0 0 39.72 19.72 233546100836 Debit. Inv4 72326074 49866198414 Football InternetIlIELEVYIlI0.00IlI654579850448371963IlI0.0 HubTinv4

29-Dec-2024 02:55:04 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 20 0 0 59.72 39.72 233546100836 Debit. Inv4 72326074 49860644583 Football InternetIlIELEVYIlI0.00IlI826001902843276781IlI0.0 HubTinv4

29-Dec-2024 12:08:33 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 50 0 0 109.72 59.72 233546100836 Debit. Inv4 72326074 49852880277 Football InternetIlIELEVYIlI0.00IlI925840558812990594IlI0.0 HubTinv4

29-Dec-2024 11:37:56 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 20 0 0 129.72 109.72 0 yelloAD.sp 63788210 49851589758 Packet for Mandate 1704484474815 product YELLO.WIlIELEVYIlI0.00IlI487817482465938587IlI0.0 yelloAD.sp

28-Dec-2024 08:20:17 PM 71361970 RASHEED YAKUBU 233553024319 CASH_OUT 50 0.5 0 180.22 129.72 233559870083 Angela Normegbor 59333933 49831266878 NationalId-- Internal

Demanya Kofi
28-Dec-2024 06:22:15 PM 60218366 233246688996 TRANSFER 50 0 0 130.22 180.22 233553024319 RASHEED YAKUBU 71361970 49824200740 H Internal
Ametepe

28-Dec-2024 03:40:28 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 45 0 0 175.22 130.22 0 MTNONLINEAIRTIMEVENDOR 39011161 49815072846 MTNONLINEAIRTIMEVENDOR

28-Dec-2024 03:37:49 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 35.5 0 0 210.72 175.22 233545097223 Mark Danso 42826879 49814941403 Bani Internal

28-Dec-2024 03:04:26 PM 60407792 DIANA KESSIE 233242959650 TRANSFER 202 0 0 8.72 210.72 233553024319 RASHEED YAKUBU 71361970 49813347223 0 Internal

27-Dec-2024 10:29:34 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 30 0 0 38.72 8.72 0 MTNONLINEAIRTIMEVENDOR 39011161 49785390110 MTNONLINEAIRTIMEVENDOR

27-Dec-2024 06:25:14 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 138.72 38.72 233547169606 POS.Inv 61973894 49773743611 Electricity Company of GhanaIlIELEVYIlI0.00IlI198959225133594846IlI0.0 HubtelPOS.sp

27-Dec-2024 04:25:06 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 25 0.38 0.25 164.35 164.1 233593936371 PAUL ELIJAH OKOENE 66202525 49766805978 Tt Internal

Demanya Kofi
27-Dec-2024 04:03:54 PM 60218366 233246688996 TRANSFER 6 0 0 158.35 164.35 233553024319 RASHEED YAKUBU 71361970 49765683691 Bel cola Internal
Ametepe

Demanya Kofi
27-Dec-2024 03:22:25 PM 60218366 233246688996 TRANSFER 50 0 0 108.35 158.35 233553024319 RASHEED YAKUBU 71361970 49763583696 1 Internal
Ametepe

GABRIEL KWAME ADDO

27-Dec-2024 01:57:49 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 100 0 0.54 208.89 208.35 233596094137 74074189 49759400835 Q Internal
QUAINOO

27-Dec-2024 02:31:02 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 50 0 0 258.89 208.89 233242490274 Donkor Bemaud kingsetor 52402146 49736613588 Lollipopfare Internal

Donkor Bemaud
26-Dec-2024 04:33:58 PM 52402146 233242490274 TRANSFER 120 0 0 138.89 258.89 233553024319 RASHEED YAKUBU 71361970 49716981129 Restofthebalance Internal
kingsetor

26-Dec-2024 04:17:49 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 200 1.5 1 341.39 340.39 233547599111 Justice kobla Dame 47567518 49716215129 11 Internal

26-Dec-2024 02:34:25 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 50 0 0 391.39 341.39 233546100836 Debit. Inv4 72326074 49710916880 Football InternetIlIELEVYIlI0.00IlI684293109123569314IlI0.0 HubTinv4

26-Dec-2024 02:22:23 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 50 0 0 441.39 391.39 233547169606 POS.Inv 61973894 49710163262 Electricity Company of GhanaIlIELEVYIlI0.00IlI675185755559556082IlI0.0 HubtelPOS.sp

INTEROPERABILITY
26-Dec-2024 02:20:41 PM 72107788 233597385646 TRANSFER 51 0 0 390.39 441.39 233553024319 RASHEED YAKUBU 71361970 49710074702 SYLVESTER NKANSAH ,233500873258,D from VODAFONE Internal
PULL

Donkor Bemaud
26-Dec-2024 12:49:31 PM 52402146 233242490274 TRANSFER 201 0 0 189.39 390.39 233553024319 RASHEED YAKUBU 71361970 49705309866 Rasheed Internal
kingsetor

26-Dec-2024 12:26:19 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 5 0 0 194.39 189.39 0 cis 53169694 49704030955 your Requested cis

26-Dec-2024 12:06:53 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 25 0 0 219.39 194.39 233546100836 Debit. Inv4 72326074 49702898011 Football InternetIlIELEVYIlI0.00IlI294769008853178744IlI0.0 HubTinv4

25-Dec-2024 08:49:48 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 33 0.38 0.33 253.1 252.77 233599035352 ROSE ISAAC IGOMA 67222917 49677677670 Water Internal

25-Dec-2024 04:22:32 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 11 0 0.03 264.13 264.1 233599035352 ROSE ISAAC IGOMA 67222917 49663956951 Tt Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 12-Nov-2024 To: 12-Feb-2025

Time Run: 12-02-2025 04:47 PM MSISDN: 233553024319 ACCOUNT HOLDER NAME: RASHEED YAKUBU

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
25-Dec-2024 04:13:51 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 92 0 0 356.13 264.13 233545518287 Francis Tablu 44615854 49663535889 Tt Internal

25-Dec-2024 03:49:01 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 41 0 0 397.13 356.13 0 MTNONLINEAIRTIMEVENDOR 39011161 49662329832 MTNONLINEAIRTIMEVENDOR

25-Dec-2024 03:41:32 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 4 0 0 401.13 397.13 0 MTNONLINEAIRTIMEVENDOR 39011161 49661975100 MTNONLINEAIRTIMEVENDOR

25-Dec-2024 02:52:31 PM 60407792 DIANA KESSIE 233242959650 TRANSFER 303 0 0 98.13 401.13 233553024319 RASHEED YAKUBU 71361970 49659658153 0 Internal

25-Dec-2024 01:10:15 PM 67392249 MUAZ ZAKARI 233591460359 TRANSFER 82 0 0 16.13 98.13 233553024319 RASHEED YAKUBU 71361970 49654761444 12345 Internal

24-Dec-2024 10:42:14 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 18 0 0 34.13 16.13 0 MTNONLINEAIRTIMEVENDOR 39011161 49591374744 MTNONLINEAIRTIMEVENDOR

24-Dec-2024 10:40:21 AM 47812298 ysavedep.sp 0 TRANSFER 23 0 0 11.13 34.13 233553024319 RASHEED YAKUBU 71361970 49591264898 Internal

24-Dec-2024 03:42:08 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 21 0 0 32.13 11.13 233556699299 SYLVIA SERWAA DZAHO 68517712 49577387190 Milasttt Internal

24-Dec-2024 01:55:15 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 6 0 0 38.13 32.13 0 MTNONLINEAIRTIMEVENDOR 39011161 49576808878 MTNONLINEAIRTIMEVENDOR

23-Dec-2024 07:18:44 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 10.5 0.38 0.11 49.12 49.01 233246623344 Alex Adevu 52624253 49565241746 Bani Internal

23-Dec-2024 03:13:21 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 18 0 0 67.12 49.12 0 MTNONLINEAIRTIMEVENDOR 39011161 49549412729 MTNONLINEAIRTIMEVENDOR

23-Dec-2024 01:39:28 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 23.5 0.38 0.24 91.24 91 233248658487 Adiza Bawa 53319328 49544380583 11 Internal

REUBEN AMATEI
23-Dec-2024 01:35:03 PM 72430709 233249620645 TRANSFER 27 0 0 64.24 91.24 233553024319 RASHEED YAKUBU 71361970 49544146267 1 Internal
TAGOE

23-Dec-2024 12:28:22 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 18 0 0 82.24 64.24 0 MTNONLINEAIRTIMEVENDOR 39011161 49540406901 MTNONLINEAIRTIMEVENDOR

23-Dec-2024 09:57:31 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 2000 7.5 19 2108.74 82.24 233242888018 Edward NiiLantey Boye 46002199 49531654028 Work Internal

23-Dec-2024 12:22:59 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 3 0 0 2111.74 2108.74 0 MTNONLINEAIRTIMEVENDOR 39011161 49518816741 MTNONLINEAIRTIMEVENDOR

22-Dec-2024 08:27:13 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 12 0 0 1902.24 1890.24 0 MTNONLINEAIRTIMEVENDOR 39011161 49512253028 MTNONLINEAIRTIMEVENDOR

22-Dec-2024 01:09:25 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 70 0 0 1972.24 1902.24 233546100836 Debit. Inv4 72326074 49488881342 Football InternetIlIELEVYIlI0.00IlI719724869845824134IlI0.0 HubTinv4

22-Dec-2024 11:57:40 AM 71361970 RASHEED YAKUBU 233553024319 CASH_OUT 100 1 0 2073.24 1972.24 233598935816 PHILIP FRIMPONG 77183080 49485443793 NationalId-- Internal

22-Dec-2024 11:39:04 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 20 0 0 2093.24 2073.24 0 yelloAD.sp 63788210 49484579246 Packet for Mandate 1704484474815 product YELLO.WIlIELEVYIlI0.00IlI960016390523880750IlI0.0 yelloAD.sp

22-Dec-2024 10:59:54 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 18 0 0 2111.24 2093.24 0 MTNONLINEAIRTIMEVENDOR 39011161 49482762256 MTNONLINEAIRTIMEVENDOR

22-Dec-2024 12:33:25 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 1 0 0 2112.24 2111.24 0 MTNONLINEAIRTIMEVENDOR 39011161 49469675208 MTNONLINEAIRTIMEVENDOR

21-Dec-2024 07:00:42 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 30 0.38 0.3 2142.92 2142.62 233593936371 PAUL ELIJAH OKOENE 66202525 49457657265 Noodles Internal

21-Dec-2024 06:41:23 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 161 1.2 1.61 2306.73 2305.12 233550943804 SIATA BRAIMAH 58651519 49456200352 AuntieDiana Internal

GABRIEL KWAME ADDO

21-Dec-2024 04:35:24 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 50 0.38 0.5 2357.61 2357.11 233596094137 74074189 49447546363 1 Internal
QUAINOO

21-Dec-2024 02:49:54 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 2457.61 2357.61 233546100836 Debit. Inv4 72326074 49441626160 Football InternetIlIELEVYIlI0.00IlI314955660017083117IlI0.0 HubTinv4

21-Dec-2024 02:40:04 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 18 0 0 2475.61 2457.61 0 MTNONLINEAIRTIMEVENDOR 39011161 49441092301 MTNONLINEAIRTIMEVENDOR

21-Dec-2024 01:19:49 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 10 0.38 0.1 2486.09 2485.99 233599035352 ROSE ISAAC IGOMA 67222917 49436699421 Rr Internal

21-Dec-2024 01:10:48 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 29.5 0.38 0.3 2516.27 2515.97 233248658487 Adiza Bawa 53319328 49436196740 Rr Internal

21-Dec-2024 10:12:36 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 1500 7.5 14.28 4038.05 4023.77 233242888018 Edward NiiLantey Boye 46002199 49425747666 Dakess Internal

ABDUL-RASHID ABDUL-
21-Dec-2024 02:06:09 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 27.5 0 0 4065.55 4038.05 233257045426 69578356 49413042036 Cowbell Internal
RAZAK

20-Dec-2024 10:09:33 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 1 0.38 0.01 4066.94 4066.93 233246688996 Demanya Kofi Ametepe 60218366 49409648390 T Internal

20-Dec-2024 08:50:20 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 4166.94 4066.94 233547169606 POS.Inv 61973894 49406492519 Electricity Company of GhanaIlIELEVYIlI0.00IlI502506411866730306IlI0.0 HubtelPOS.sp

20-Dec-2024 07:51:29 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 20 0.38 0.2 4187.52 4167.14 233598605162 TIGO PUSH OVA 71396410 49403306041 STEPHEN NII JARFRO LARKAI,233270118881,Bbbb mmipushtigo

GABRIEL KWAME ADDO

20-Dec-2024 07:50:33 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 150 1.12 0.95 4339.59 4338.64 233596094137 74074189 49403250427 350 Internal
QUAINOO

20-Dec-2024 04:09:25 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 12 0 0 4351.59 4339.59 233556526597 ISAAC ANSAH 52614026 49388298235 1111 Internal

20-Dec-2024 03:23:44 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 33 0 0 4384.59 4351.59 233593936371 PAUL ELIJAH OKOENE 66202525 49385695563 11 Internal

20-Dec-2024 12:05:23 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 15 0 0 4399.59 4384.59 0 MTNONLINEAIRTIMEVENDOR 39011161 49375011179 MTNONLINEAIRTIMEVENDOR

20-Dec-2024 03:12:54 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 4499.59 4399.59 233546100836 Debit. Inv4 72326074 49356106792 Football InternetIlIELEVYIlI0.00IlI114351763345401633IlI0.0 HubTinv4

19-Dec-2024 09:54:29 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 16 0.38 0.16 4516.13 4515.97 233559435655 Joel Ashmore Teiko 57811199 49352144584 1 Internal

19-Dec-2024 07:19:31 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 17.5 0.38 0.18 4534.19 4534.01 233246786510 EMMANUELA MENSAH 42934755 49344077710 Kenkey Internal

19-Dec-2024 07:11:39 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 50 0 0.2 4584.39 4584.19 233596116262 HUSSEIN ABDULLAI 71700891 49343567836 11 Internal

19-Dec-2024 05:52:35 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 4684.39 4584.39 233546100836 Debit. Inv4 72326074 49337583061 Football InternetIlIELEVYIlI0.00IlI579531412082382895IlI0.0 HubTinv4

19-Dec-2024 05:47:19 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 20 0 0 4704.39 4684.39 233599035352 ROSE ISAAC IGOMA 67222917 49337221937 11 Internal

GABRIEL KWAME ADDO

19-Dec-2024 04:47:39 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 50 0 0 4754.39 4704.39 233596094137 74074189 49333432741 Trusteddd Internal
QUAINOO

Demanya Kofi
18-Dec-2024 10:15:29 PM 60218366 233246688996 TRANSFER 10 0 0 4744.39 4754.39 233553024319 RASHEED YAKUBU 71361970 49296175227 H Internal
Ametepe

18-Dec-2024 10:06:05 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 40 0 0 4784.39 4744.39 0 MTNONLINEAIRTIMEVENDOR 39011161 49295884419 MTNONLINEAIRTIMEVENDOR

18-Dec-2024 03:07:03 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 505 3.78 5.05 5298.22 4789.44 233242959650 DIANA KESSIE 60407792 49271713909 1 Internal

18-Dec-2024 01:03:53 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 21 0 0.21 5319.43 5319.22 233543756278 PATIENCE KUDIABOR 50802307 49265670108 Legacy Internal

18-Dec-2024 01:03:27 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 15 0 0.15 5334.58 5334.43 233538406649 HARRIET LARKO DJABA 83701680 49265648073 Tnx Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 12-Nov-2024 To: 12-Feb-2025

Time Run: 12-02-2025 04:47 PM MSISDN: 233553024319 ACCOUNT HOLDER NAME: RASHEED YAKUBU

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
18-Dec-2024 12:51:26 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 2000 7.5 19.33 7361.41 5353.91 233598605199 BANKPUSH OVA 69934251 49265042816 DAKESS PRIME,2400034644717,Business mmibkpush

18-Dec-2024 12:21:04 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 11 0 0 7372.41 7361.41 233599035352 ROSE ISAAC IGOMA 67222917 49263503523 11 Internal

18-Dec-2024 12:19:38 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 22 0 0 7394.41 7372.41 233248658487 Adiza Bawa 53319328 49263430442 Wakye Internal

18-Dec-2024 10:37:47 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 12 0 0 7406.41 7394.41 0 MTNONLINEAIRTIMEVENDOR 39011161 49258209477 MTNONLINEAIRTIMEVENDOR

17-Dec-2024 11:28:57 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 44 0.5 0.44 7451.35 7450.91 233597394603 ELIANOH ENT 68628375 49243240202 Bnnn Internal

17-Dec-2024 09:07:49 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 20 0.38 0.2 7471.93 7471.73 233244498817 PRINCE BONNEY 44451773 49239557032 De Internal

17-Dec-2024 06:09:13 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 40 0 0 7511.93 7471.93 233546100836 Debit. Inv4 72326074 49228710541 Football InternetIlIELEVYIlI0.00IlI717816612313500355IlI0.0 HubTinv4

17-Dec-2024 05:47:51 PM 60407792 DIANA KESSIE 233242959650 TRANSFER 5050 0 0 2461.93 7511.93 233553024319 RASHEED YAKUBU 71361970 49227295212 0 Internal

17-Dec-2024 04:12:25 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 2000 7.5 20 4489.43 2481.93 233598605199 BANKPUSH OVA 69934251 49221654356 DAKESS PRIME,2400034644717,Work mmibkpush

DORKENU
17-Dec-2024 04:11:22 PM 51303318 233557963982 CASH_IN 40 0 0 4449.43 4489.43 233553024319 RASHEED YAKUBU 71361970 49221596489 Internal
MICHEAL MENSAH

17-Dec-2024 04:03:32 PM 60407792 DIANA KESSIE 233242959650 TRANSFER 4300 0 0 149.43 4449.43 233553024319 RASHEED YAKUBU 71361970 49221171083 0 Internal

ZURUWAN
17-Dec-2024 01:46:37 PM 78287515 233533517974 TRANSFER 50 0 0 99.43 149.43 233553024319 RASHEED YAKUBU 71361970 49214386807 1 Internal
SURAKA

Demanya Kofi
17-Dec-2024 09:37:50 AM 60218366 233246688996 TRANSFER 49 0 0 50.43 99.43 233553024319 RASHEED YAKUBU 71361970 49201886451 H Internal
Ametepe

GABRIEL KWAME ADDO

17-Dec-2024 01:10:13 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 150 1.12 1.5 51.93 51.93 233596094137 74074189 49191402253 11 Internal
QUAINOO

17-Dec-2024 12:24:32 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 100 0 1 304.05 303.05 233550191167 MESHACK MENSAH 60070307 49191086531 Try Internal

16-Dec-2024 10:03:59 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 5 0 0 309.05 304.05 0 MTNONLINEAIRTIMEVENDOR 39011161 49188652343 MTNONLINEAIRTIMEVENDOR

16-Dec-2024 05:03:19 PM 72483816 MABEL AFI NYAHE 233596370618 TRANSFER 31 0 0 278.05 309.05 233553024319 RASHEED YAKUBU 71361970 49170998234 Fel Internal

16-Dec-2024 12:52:56 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 45 0 0 323.05 278.05 0 MTNONLINEAIRTIMEVENDOR 39011161 49158102976 MTNONLINEAIRTIMEVENDOR

16-Dec-2024 12:04:55 PM 60407792 DIANA KESSIE 233242959650 TRANSFER 303 0 0 20.05 323.05 233553024319 RASHEED YAKUBU 71361970 49155641334 0 Internal

Demanya Kofi
15-Dec-2024 03:47:53 PM 60218366 233246688996 TRANSFER 15 0 0 5.05 20.05 233553024319 RASHEED YAKUBU 71361970 49114799874 Gh Internal
Ametepe

15-Dec-2024 02:07:18 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 45 0 0 50.05 5.05 233546100836 Debit. Inv4 72326074 49109003318 Football InternetIlIELEVYIlI0.00IlI448234783686588848IlI0.0 HubTinv4

15-Dec-2024 01:30:26 PM 47812298 ysavedep.sp 0 TRANSFER 40 0 0 10.05 50.05 233553024319 RASHEED YAKUBU 71361970 49107003859 Internal

15-Dec-2024 11:44:36 AM 71361970 RASHEED YAKUBU 233553024319 CASH_OUT 50 0.5 0 60.55 10.05 233551363426 ANGELA NORMEGBOR 66942250 49101609251 NationalId-- Internal

15-Dec-2024 11:38:22 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 20 0 0 80.55 60.55 0 yelloAD.sp 63788210 49101304433 Packet for Mandate 1704484474815 product YELLO.WIlIELEVYIlI0.00IlI343994782030347186IlI0.0 yelloAD.sp

15-Dec-2024 11:28:25 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 38 0 0 118.55 80.55 0 MTNONLINEAIRTIMEVENDOR 39011161 49100825396 MTNONLINEAIRTIMEVENDOR

15-Dec-2024 08:01:17 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 50 0 0 168.55 118.55 233547169606 POS.Inv 61973894 49091730231 Electricity Company of GhanaIlIELEVYIlI0.00IlI546662991279247889IlI0.0 HubtelPOS.sp

COMFORT
15-Dec-2024 05:51:01 AM 46226477 233248177114 TRANSFER 51 0 0 117.55 168.55 233553024319 RASHEED YAKUBU 71361970 49088420393 51 Internal
TUTUWAA

15-Dec-2024 01:12:51 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 21 0.5 0 139.05 117.55 233597394603 ELIANOH ENT 68628375 49086609152 breaddd Internal

15-Dec-2024 12:24:13 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 3 0 0 142.05 139.05 0 MTNONLINEAIRTIMEVENDOR 39011161 49086184166 MTNONLINEAIRTIMEVENDOR

14-Dec-2024 08:06:34 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 11 0.38 0.11 153.54 153.43 233599035352 ROSE ISAAC IGOMA 67222917 49078082862 11 Internal

14-Dec-2024 08:05:37 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 21 0.38 0.21 175.13 174.92 233557438082 Charity Amanqwahdoh 50724561 49078026626 Wq Internal

14-Dec-2024 07:24:53 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 202 1.51 2.02 380.66 378.64 233530604319 MARY BOAHEMAA 76960582 49075366566 Laundry Internal

14-Dec-2024 04:13:49 PM 54814562 mmipull 0 TRANSFER 279 0 0 101.66 380.66 233553024319 RASHEED YAKUBU 71361970 49061945751 AL Pay ,00xxxxxx17,USA-00002412141613486932-NANA KOFI ATUOBI YIADOM from ALPAY Internal

14-Dec-2024 02:32:29 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 201.66 101.66 233546100836 Debit. Inv4 72326074 49055937363 Football InternetIlIELEVYIlI0.00IlI876080364448789752IlI0.0 HubTinv4

14-Dec-2024 12:58:53 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 550 4.12 5.5 761.28 755.78 233242888018 Edward NiiLantey Boye 46002199 49050557669 11 Internal

14-Dec-2024 11:53:29 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 14 0 0.14 775.42 775.28 233534776790 BELINDA ASSIBI DABI 79673003 49046739349 Koko Internal

14-Dec-2024 11:49:42 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 4601 20 45.01 820.43 820.43 233548092282 EMMANUEL GYAN 48013705 49046517695 DakessBen Internal

14-Dec-2024 11:07:34 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 5541.43 5441.43 233547169606 POS.Inv 61973894 49044049526 Electricity Company of GhanaIlIELEVYIlI0.00IlI852479035676797473IlI0.0 HubtelPOS.sp

14-Dec-2024 11:06:21 AM 60407792 DIANA KESSIE 233242959650 TRANSFER 151 0 0 5390.43 5541.43 233553024319 RASHEED YAKUBU 71361970 49043977110 0 Internal

Demanya Kofi
13-Dec-2024 07:41:50 PM 60218366 233246688996 TRANSFER 50 0 0 5340.43 5390.43 233553024319 RASHEED YAKUBU 71361970 49018003816 Hh Internal
Ametepe

13-Dec-2024 03:23:24 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 50 0.38 0 5390.81 5340.43 233243868392 VODAFONE PUSH OVA 54814522 49001633964 1 mmipush

13-Dec-2024 01:59:01 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 15.5 0.38 0 5406.69 5390.81 233243868392 VODAFONE PUSH OVA 54814522 48997272649 friday mmipush

13-Dec-2024 01:19:24 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 15.5 0 0.16 5422.35 5422.19 233551553306 DAVID KINGSLEY GHARTEY 72174049 48995147762 11 Internal

ALBERT OHENENANA
13-Dec-2024 10:20:10 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 600 6 5 6033.35 6028.35 233530551570 83638170 48985072139 Twopacks Internal
YEBOAH

13-Dec-2024 10:07:10 AM 60407792 DIANA KESSIE 233242959650 TRANSFER 606 0 0 5427.35 6033.35 233553024319 RASHEED YAKUBU 71361970 48984327654 0 Internal

13-Dec-2024 07:22:06 AM 60407792 DIANA KESSIE 233242959650 TRANSFER 51 0 0 5376.35 5427.35 233553024319 RASHEED YAKUBU 71361970 48975280103 0 Internal

13-Dec-2024 07:20:35 AM 60407792 DIANA KESSIE 233242959650 TRANSFER 1010 0 0 4366.35 5376.35 233553024319 RASHEED YAKUBU 71361970 48975217898 0 Internal

12-Dec-2024 10:57:21 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 1000 7.5 9 5382.85 4375.35 233242959650 DIANA KESSIE 60407792 48969463256 1 Internal

12-Dec-2024 06:02:17 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 36 0 0 5418.85 5382.85 0 MTNONLINEAIRTIMEVENDOR 39011161 48953847616 MTNONLINEAIRTIMEVENDOR
 MOBILE MONEY TRANSACTION HISTORY
From: 12-Nov-2024 To: 12-Feb-2025

Time Run: 12-02-2025 04:47 PM MSISDN: 233553024319 ACCOUNT HOLDER NAME: RASHEED YAKUBU

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
12-Dec-2024 12:10:16 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 3 0 0 5421.85 5418.85 0 MTNONLINEAIRTIMEVENDOR 39011161 48914466478 MTNONLINEAIRTIMEVENDOR

12-Dec-2024 12:08:46 AM 54814562 mmipull 0 TRANSFER 22.5 0 0 5399.35 5421.85 233553024319 RASHEED YAKUBU 71361970 48914448889 Inv Credit ,23xxxxxx73,FBC from Hubtel Internal

12-Dec-2024 12:07:59 AM 54814562 mmipull 0 TRANSFER 100 0 0 5299.35 5399.35 233553024319 RASHEED YAKUBU 71361970 48914439628 Inv Credit ,23xxxxxx73,FBC from Hubtel Internal

11-Dec-2024 09:53:38 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 40 0 0 5339.35 5299.35 233593936371 PAUL ELIJAH OKOENE 66202525 48911754010 Rice Internal

Demanya Kofi
11-Dec-2024 09:07:35 PM 60218366 233246688996 TRANSFER 10 0 0 5329.35 5339.35 233553024319 RASHEED YAKUBU 71361970 48910143470 H Internal
Ametepe

11-Dec-2024 07:00:22 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 15.5 0 0 5344.85 5329.35 233542156334 ISAAC KOFI SIKA 57215001 48902677597 11 Internal

11-Dec-2024 05:54:12 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 5444.85 5344.85 233546100836 Debit. Inv4 72326074 48897492068 Football InternetIlIELEVYIlI0.00IlI856218844021167741IlI0.0 HubTinv4

11-Dec-2024 03:47:07 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 23 0 0 5467.85 5444.85 0 MTNONLINEAIRTIMEVENDOR 39011161 48889471910 MTNONLINEAIRTIMEVENDOR

11-Dec-2024 03:46:09 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 15.5 0 0 5483.35 5467.85 233243046000 Raphael Abotsi 43712941 48889417435 Bani Internal

10-Dec-2024 11:04:24 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 14.5 0.38 0.15 5498.38 5483.5 233243868392 VODAFONE PUSH OVA 54814522 48858811224 PEARL ADEDE OCANSEY,233209295524,11 mmipush

10-Dec-2024 10:56:05 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 30 0 0.3 5528.68 5528.38 233244498817 PRINCE BONNEY 44451773 48858668536 Rice Internal

10-Dec-2024 10:09:52 PM 54814562 mmipull 0 TRANSFER 40 0 0 5488.68 5528.68 233553024319 RASHEED YAKUBU 71361970 48857553652 Inv Credit ,23xxxxxx73,FBC from Hubtel Internal

10-Dec-2024 05:08:15 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 120 0 0 5608.68 5488.68 233546100836 Debit. Inv4 72326074 48838981072 Football InternetIlIELEVYIlI0.00IlI568776355976980817IlI0.0 HubTinv4

10-Dec-2024 05:03:53 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 50 0 0 5658.68 5608.68 233546100836 Debit. Inv4 72326074 48838689074 Football InternetIlIELEVYIlI0.00IlI347642631837815794IlI0.0 HubTinv4

10-Dec-2024 04:21:18 PM 75610400 AHMED AMPAH 233598608356 CASH_IN 250 0 0 5408.68 5658.68 233553024319 RASHEED YAKUBU 71361970 48835980296 Cashin To-233553024319 Internal

10-Dec-2024 04:21:00 PM 88611626 REGINALD BENJIE 233551683743 TRANSFER 100 0 0 5308.68 5408.68 233553024319 RASHEED YAKUBU 71361970 48835962486 Amg Internal

10-Dec-2024 03:46:18 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 250 1.87 0 5560.55 5308.68 233243868392 VODAFONE PUSH OVA 54814522 48833904479 k mmipush

10-Dec-2024 03:18:32 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 38 0 0 5598.55 5560.55 0 MTNONLINEAIRTIMEVENDOR 39011161 48832366010 MTNONLINEAIRTIMEVENDOR

10-Dec-2024 12:30:33 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 32.5 0 0 5631.05 5598.55 233248658487 Adiza Bawa 53319328 48823670202 1 Internal

ABA TAKYIWAA
10-Dec-2024 10:23:30 AM 58380735 233545278277 TRANSFER 100 0 0 5531.05 5631.05 233553024319 RASHEED YAKUBU 71361970 48816868906 ThankyoufromKSS Internal
BAFFOE

10-Dec-2024 12:16:21 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 21 0.5 0 5552.55 5531.05 233597394603 ELIANOH ENT 68628375 48802622787 Qq Internal

09-Dec-2024 08:20:53 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 38 0 0 5590.55 5552.55 0 MTNONLINEAIRTIMEVENDOR 39011161 48796010001 MTNONLINEAIRTIMEVENDOR

09-Dec-2024 04:46:53 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 60 0 0 5650.55 5590.55 233547169606 POS.Inv 61973894 48782355635 Electricity Company of GhanaIlIELEVYIlI0.00IlI386559422504517551IlI0.0 HubtelPOS.sp

09-Dec-2024 04:39:31 PM 60407792 DIANA KESSIE 233242959650 TRANSFER 202 0 0 5448.55 5650.55 233553024319 RASHEED YAKUBU 71361970 48781924092 0 Internal

09-Dec-2024 03:41:56 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 20 0 0 5468.55 5448.55 233543756278 PATIENCE KUDIABOR 50802307 48778723534 Legacy Internal

09-Dec-2024 03:40:34 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 16 0 0 5484.55 5468.55 233599035352 ROSE ISAAC IGOMA 67222917 48778651714 11 Internal

Demanya Kofi
09-Dec-2024 03:21:33 PM 60218366 233246688996 TRANSFER 21 0 0 5463.55 5484.55 233553024319 RASHEED YAKUBU 71361970 48777651093 Gh Internal
Ametepe

08-Dec-2024 08:12:59 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 10 0 0 5473.55 5463.55 233591005375 DANIEL YAW BADU 74722386 48741337943 Kenkey Internal

08-Dec-2024 08:10:21 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 25 0 0 5498.55 5473.55 233554834711 SALMA UMAR 50181330 48741198485 11 Internal

Demanya Kofi
08-Dec-2024 08:06:35 PM 60218366 233246688996 TRANSFER 15 0 0 5483.55 5498.55 233553024319 RASHEED YAKUBU 71361970 48740996966 H Internal
Ametepe

08-Dec-2024 06:38:04 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 38 0 0 5521.55 5483.55 0 MTNONLINEAIRTIMEVENDOR 39011161 48735828401 MTNONLINEAIRTIMEVENDOR

08-Dec-2024 02:11:46 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 50 0 0 5571.55 5521.55 233547169606 POS.Inv 61973894 48721640055 Electricity Company of GhanaIlIELEVYIlI0.00IlI221687603331851965IlI0.0 HubtelPOS.sp

COMFORT
08-Dec-2024 02:01:26 PM 46226477 233248177114 TRANSFER 51 0 0 5520.55 5571.55 233553024319 RASHEED YAKUBU 71361970 48721128796 51 Internal
TUTUWAA

INTEROPERABILITY
08-Dec-2024 12:59:38 PM 72107788 233597385646 TRANSFER 50 0 0 5470.55 5520.55 233553024319 RASHEED YAKUBU 71361970 48718030344 FRANCIS KWAO ,233504104022,Movement from VODAFONE Internal
PULL

08-Dec-2024 11:38:50 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 20 0 0 5490.55 5470.55 0 yelloAD.sp 63788210 48714227503 Packet for Mandate 1704484474815 product YELLO.WIlIELEVYIlI0.00IlI439715781386559195IlI0.0 yelloAD.sp

INTEROPERABILITY
08-Dec-2024 06:14:53 AM 72107788 233597385646 TRANSFER 60 0 0 5430.55 5490.55 233553024319 RASHEED YAKUBU 71361970 48701847870 SYLVESTER NKANSAH ,233500873258,D from VODAFONE Internal
PULL

07-Dec-2024 10:21:10 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 38 0 0 5468.55 5430.55 0 MTNONLINEAIRTIMEVENDOR 39011161 48697021043 MTNONLINEAIRTIMEVENDOR

OPSWALLET-
07-Dec-2024 10:14:36 PM 58138232 0 TRANSFER 2970 0 0 2498.55 5468.55 233553024319 RASHEED YAKUBU 71361970 48696817326 Internal
PERSONAL

XTRACASH-
07-Dec-2024 10:10:05 PM 88016505 0 CUSTOM_SALES_TAX 950 0 0 1548.55 2498.55 233553024319 RASHEED YAKUBU 71361970 48696665240 Internal
PERSONAL2

07-Dec-2024 10:03:08 PM 71361970 RASHEED YAKUBU 233553024319 CUSTOM_LOAN_REPAYMENT 987.62 0 0 2536.17 1548.55 0 XTRACASH-PERSONAL2 88016505 48696435869 XTRACASH-PERSONAL2

07-Dec-2024 09:57:43 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 3266.99 0 0 5803.16 2536.17 0 OPSWALLET-PERSONAL 58138232 48696267118 OPSWALLET-PERSONAL

07-Dec-2024 04:24:51 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 12 0 0 5815.16 5803.16 0 MTNONLINEAIRTIMEVENDOR 39011161 48681076457 MTNONLINEAIRTIMEVENDOR

07-Dec-2024 01:00:57 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 29 0 0 5844.16 5815.16 233593936371 PAUL ELIJAH OKOENE 66202525 48671419219 1 Internal

07-Dec-2024 12:17:09 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 150 0 0 5994.16 5844.16 233546100836 Debit. Inv4 72326074 48669318471 Football InternetIlIELEVYIlI0.00IlI528315777161747111IlI0.0 HubTinv4

07-Dec-2024 10:30:34 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 12 0 0 6006.16 5994.16 0 MTNONLINEAIRTIMEVENDOR 39011161 48663994735 MTNONLINEAIRTIMEVENDOR

06-Dec-2024 11:11:46 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 10 0 0 6016.16 6006.16 233591261551 WINIFRED LISA IDAN 68101798 48649518109 11 Internal

06-Dec-2024 03:31:27 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 6116.16 6016.16 233547169606 POS.Inv 61973894 48626255286 Electricity Company of GhanaIlIELEVYIlI0.00IlI624117308299894780IlI0.0 HubtelPOS.sp

06-Dec-2024 01:51:25 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 38 0 0 6154.16 6116.16 0 MTNONLINEAIRTIMEVENDOR 39011161 48621136506 MTNONLINEAIRTIMEVENDOR
 MOBILE MONEY TRANSACTION HISTORY
From: 12-Nov-2024 To: 12-Feb-2025

Time Run: 12-02-2025 04:47 PM MSISDN: 233553024319 ACCOUNT HOLDER NAME: RASHEED YAKUBU

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
06-Dec-2024 12:31:03 PM 60407792 DIANA KESSIE 233242959650 TRANSFER 303 0 0 5851.16 6154.16 233553024319 RASHEED YAKUBU 71361970 48617233928 0 Internal

06-Dec-2024 12:28:42 PM 60407792 DIANA KESSIE 233242959650 TRANSFER 2020 0 0 3831.16 5851.16 233553024319 RASHEED YAKUBU 71361970 48617118748 0 Internal

06-Dec-2024 12:17:08 PM 54814562 mmipull 0 TRANSFER 3520 0 0 311.16 3831.16 233553024319 RASHEED YAKUBU 71361970 48616542850 RICHMOND YEBOAH ,26xxxxxx13,1 from FBL Fidelity Bank Limited Internal

05-Dec-2024 12:24:59 PM 71361970 RASHEED YAKUBU 233553024319 CASH_OUT 350 3.5 0 664.66 311.16 233598608356 AHMED AMPAH 75610400 48562589019 NationalId-- Internal

05-Dec-2024 08:43:10 AM 60407792 DIANA KESSIE 233242959650 TRANSFER 350 0 0 314.66 664.66 233553024319 RASHEED YAKUBU 71361970 48550643870 0 Internal

04-Dec-2024 08:20:50 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 40 0 0 354.66 314.66 233546100836 Debit. Inv4 72326074 48535287686 Football InternetIlIELEVYIlI0.00IlI313069836787161858IlI0.0 HubTinv4

04-Dec-2024 06:42:32 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 35 0 0 389.66 354.66 0 MTNONLINEAIRTIMEVENDOR 39011161 48528636967 MTNONLINEAIRTIMEVENDOR

04-Dec-2024 01:35:19 PM 72276492 KYERE YEBOAH 233598612586 CASH_IN 50.5 0 0 339.16 389.66 233553024319 RASHEED YAKUBU 71361970 48509424754 Cashin To-233553024319 Internal

04-Dec-2024 01:07:47 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 15 0 0 354.16 339.16 0 MTNONLINEAIRTIMEVENDOR 39011161 48507960013 MTNONLINEAIRTIMEVENDOR

04-Dec-2024 01:07:24 PM 47812298 ysavedep.sp 0 TRANSFER 15 0 0 339.16 354.16 233553024319 RASHEED YAKUBU 71361970 48507939291 Internal

03-Dec-2024 04:37:49 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 38 0 0 377.16 339.16 0 MTNONLINEAIRTIMEVENDOR 39011161 48463613210 MTNONLINEAIRTIMEVENDOR

03-Dec-2024 04:32:58 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 150 0 0 527.16 377.16 233546100836 Debit. Inv4 72326074 48463339755 Football InternetIlIELEVYIlI0.00IlI421488181403014019IlI0.0 HubTinv4

03-Dec-2024 10:17:20 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 21 0 0 548.16 527.16 233543756278 PATIENCE KUDIABOR 50802307 48443825200 Legacy Internal

02-Dec-2024 05:55:08 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 20 0 0 568.16 548.16 0 MTNONLINEAIRTIMEVENDOR 39011161 48413518926 MTNONLINEAIRTIMEVENDOR

01-Dec-2024 11:36:22 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 19 0 0 587.16 568.16 0 MTNONLINEAIRTIMEVENDOR 39011161 48374241572 MTNONLINEAIRTIMEVENDOR

GABRIEL KWAME ADDO

01-Dec-2024 08:09:34 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 150 1.12 0.5 738.78 738.28 233596094137 74074189 48367336815 700 Internal
QUAINOO

01-Dec-2024 12:03:19 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 20 0 0 758.78 738.78 0 yelloAD.sp 63788210 48339382796 Packet for Mandate 1704484474815 product YELLO.WIlIELEVYIlI0.00IlI356978671378575870IlI0.0 yelloAD.sp

01-Dec-2024 11:54:46 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 150 0 0 908.78 758.78 233546100836 Debit. Inv4 72326074 48338974255 Football InternetIlIELEVYIlI0.00IlI535404333788395921IlI0.0 HubTinv4

01-Dec-2024 11:31:22 AM 71361970 RASHEED YAKUBU 233553024319 CASH_OUT 50 0.5 0 959.28 908.78 233551363426 ANGELA NORMEGBOR 66942250 48337894172 NationalId-- Internal

01-Dec-2024 09:36:00 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 20 0 0 979.28 959.28 0 MTNONLINEAIRTIMEVENDOR 39011161 48332640763 MTNONLINEAIRTIMEVENDOR

30-Nov-2024 08:36:26 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 5.5 0 0 984.78 979.28 233242323717 Aisha Hussein 48856533 48316610705 storm Internal

30-Nov-2024 05:26:29 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 20 0 0 1004.78 984.78 0 MTNONLINEAIRTIMEVENDOR 39011161 48268144127 MTNONLINEAIRTIMEVENDOR

29-Nov-2024 11:02:55 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 12 0 0 1016.78 1004.78 0 MTNONLINEAIRTIMEVENDOR 39011161 48264853772 MTNONLINEAIRTIMEVENDOR

29-Nov-2024 02:16:31 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 30 0.38 0 1047.16 1016.78 233243868392 VODAFONE PUSH OVA 54814522 48236749884 BENJAMIN AMANING KWARTENG,233508321957,1 mmipush

29-Nov-2024 01:30:37 PM 54814562 mmipull 0 TRANSFER 180 0 0 867.16 1047.16 233553024319 RASHEED YAKUBU 71361970 48234439158 Inv Credit ,23xxxxxx73,FBC from Hubtel Internal

ANTHONY KWABENA
29-Nov-2024 01:29:03 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 15 0 0 882.16 867.16 233531556249 76515718 48234363985 1 Internal
MENSAH

28-Nov-2024 10:37:30 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 20 0.5 0 902.66 882.16 233597394603 ELIANOH ENT 68628375 48209331618 11 Internal

28-Nov-2024 05:18:19 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 70 0 0 972.66 902.66 233546100836 Debit. Inv4 72326074 48190881535 Football InternetIlIELEVYIlI0.00IlI399424589632837359IlI0.0 HubTinv4

28-Nov-2024 02:31:48 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 36 0 0 1008.66 972.66 0 MTNONLINEAIRTIMEVENDOR 39011161 48181177139 MTNONLINEAIRTIMEVENDOR

27-Nov-2024 09:20:06 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 10 0 0 1018.66 1008.66 0 cis 53169694 48150066624 your Requested cis

27-Nov-2024 05:42:40 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 10 0 0 1028.66 1018.66 233592422080 Linda Oforiatta 60243974 48132736799 1 Internal

26-Nov-2024 08:34:35 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 12 0 0 1040.66 1028.66 0 MTNONLINEAIRTIMEVENDOR 39011161 48087958361 MTNONLINEAIRTIMEVENDOR

GABRIEL KWAME ADDO

26-Nov-2024 07:42:22 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 200 1.5 2 1244.16 1242.16 233596094137 74074189 48085087076 850 Internal
QUAINOO

26-Nov-2024 04:06:38 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 120 0 0 1364.16 1244.16 233546100836 Debit. Inv4 72326074 48070253124 Football InternetIlIELEVYIlI0.00IlI981114569798410752IlI0.0 HubTinv4

26-Nov-2024 02:54:30 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 145 1.08 1.45 1511.69 1365.61 233548760789 Florence Adu Ntowbea 66644316 48066264751 11 Internal

26-Nov-2024 02:43:08 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 870 6.52 8.7 2396.91 1520.39 233242959650 DIANA KESSIE 60407792 48065681043 11 Internal

26-Nov-2024 11:53:30 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 31 0.38 0.31 2428.6 2428.29 233547601127 Samuel otempong 56403237 48057114970 11 Internal

26-Nov-2024 08:00:56 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 450 3.37 3.5 2885.47 2432.1 233242959650 DIANA KESSIE 60407792 48044666584 11 Internal

25-Nov-2024 06:07:14 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 12 0 0 2897.47 2885.47 0 MTNONLINEAIRTIMEVENDOR 39011161 48022085714 MTNONLINEAIRTIMEVENDOR

25-Nov-2024 03:49:03 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 21 0 0 2918.47 2897.47 233543756278 PATIENCE KUDIABOR 50802307 48014551142 legacy Internal

Demanya Kofi
25-Nov-2024 01:05:58 PM 60218366 233246688996 TRANSFER 50 0 0 2868.47 2918.47 233553024319 RASHEED YAKUBU 71361970 48007271113 1 Internal
Ametepe

25-Nov-2024 09:08:53 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 100 0 0 2968.47 2868.47 233547169606 POS.Inv 61973894 47996645801 Electricity Company of GhanaIlIELEVYIlI0.00IlI846919673270297722IlI0.0 HubtelPOS.sp

Vicentia Abena
25-Nov-2024 07:48:19 AM 48818452 233554953584 TRANSFER 455 0 0 2513.47 2968.47 233553024319 RASHEED YAKUBU 71361970 47992985114 1 Internal
Morkli

25-Nov-2024 02:43:21 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 38 0 0 2551.47 2513.47 0 MTNONLINEAIRTIMEVENDOR 39011161 47988409369 MTNONLINEAIRTIMEVENDOR

24-Nov-2024 04:00:51 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 38 0 0 2589.47 2551.47 0 MTNONLINEAIRTIMEVENDOR 39011161 47967785454 MTNONLINEAIRTIMEVENDOR

24-Nov-2024 12:47:53 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 50 0 0.5 2639.97 2639.47 233546100836 Debit. Inv4 72326074 47955923272 Football InternetIlIELEVYIlI0.50IlI233553024319241124124751385984IlInull Internal

24-Nov-2024 12:41:48 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 50 0 0.5 2690.47 2689.97 233546100836 Debit. Inv4 72326074 47955601043 MSPORTIlIELEVYIlI0.50IlI233553024319241124124142368784IlInull Internal

24-Nov-2024 02:06:48 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 15.5 0 0 2705.97 2690.47 233546259057 Hamdiyatu Musah 60227027 47937479055 11 Internal

Demanya Kofi
23-Nov-2024 11:12:02 PM 60218366 233246688996 TRANSFER 10 0 0 2695.97 2705.97 233553024319 RASHEED YAKUBU 71361970 47935919687 Gh Internal
Ametepe

23-Nov-2024 02:25:55 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 5 0.38 0.05 2701.4 2701.35 233242344433 Agamah Seyram 44047614 47909813799 1 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 12-Nov-2024 To: 12-Feb-2025

Time Run: 12-02-2025 04:47 PM MSISDN: 233553024319 ACCOUNT HOLDER NAME: RASHEED YAKUBU

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
23-Nov-2024 02:20:25 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 500 3.75 0 3205.15 2701.4 233242344433 Agamah Seyram 44047614 47909560379 11 Internal

23-Nov-2024 10:07:50 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 15 0 0 3220.15 3205.15 0 MTNONLINEAIRTIMEVENDOR 39011161 47895545406 MTNONLINEAIRTIMEVENDOR

23-Nov-2024 09:35:30 AM 71361970 RASHEED YAKUBU 233553024319 CASH_OUT 50 0.5 0 3270.65 3220.15 233242277389 MICHAEL OFOSU 54452713 47894047796 NationalId-- Internal

22-Nov-2024 09:35:32 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 12 0 0 3282.65 3270.65 0 MTNONLINEAIRTIMEVENDOR 39011161 47879640505 MTNONLINEAIRTIMEVENDOR

22-Nov-2024 04:16:51 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 40 0.4 0 3323.05 3282.65 233242951741 PRINCE BONNEY 55217923 47860898273 111 Internal

22-Nov-2024 03:02:02 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 8 0 0 3331.05 3323.05 0 MTNONLINEAIRTIMEVENDOR 39011161 47857152462 MTNONLINEAIRTIMEVENDOR

Demanya Kofi
22-Nov-2024 01:40:24 PM 60218366 233246688996 TRANSFER 50 0 0 3281.05 3331.05 233553024319 RASHEED YAKUBU 71361970 47853334500 Get something to eat then Internal
Ametepe

21-Nov-2024 11:55:46 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 18 0 0 3299.05 3281.05 0 MTNONLINEAIRTIMEVENDOR 39011161 47830591252 MTNONLINEAIRTIMEVENDOR

21-Nov-2024 09:04:05 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 60 0.6 0.6 3360.25 3299.65 233242951741 PRINCE BONNEY 55217923 47826768612 111 Internal

21-Nov-2024 08:33:24 PM 60407792 DIANA KESSIE 233242959650 TRANSFER 51 0 0 3309.25 3360.25 233553024319 RASHEED YAKUBU 71361970 47825491949 0 Internal

INTEROPERABILITY
21-Nov-2024 08:29:47 PM 72107788 233597385646 TRANSFER 10 0 0 3299.25 3309.25 233553024319 RASHEED YAKUBU 71361970 47825329222 BETHEL DAVIDSON ANYOMITSE ,233504579562,111 from VODAFONE Internal
PULL

21-Nov-2024 08:26:56 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 2400 7.5 24 5730.75 5706.75 233242959650 DIANA KESSIE 60407792 47825201768 Rasheed Internal

21-Nov-2024 08:22:27 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 10 0 0 5740.75 5730.75 0 MTNONLINEAIRTIMEVENDOR 39011161 47824996337 MTNONLINEAIRTIMEVENDOR

21-Nov-2024 11:27:27 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 505 3.78 4.05 6253.58 5744.8 233544465809 BLESS KWAME AMU 69304333 47798826584 11 Internal

Moudline
20-Nov-2024 08:54:37 PM 40148759 233243665502 TRANSFER 3000 0 0 3253.58 6253.58 233553024319 RASHEED YAKUBU 71361970 47779270512 3000 Internal
Giberinemorklah

20-Nov-2024 07:16:21 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 38 0 0 3291.58 3253.58 0 MTNONLINEAIRTIMEVENDOR 39011161 47774581983 MTNONLINEAIRTIMEVENDOR

20-Nov-2024 05:17:39 PM 71361970 RASHEED YAKUBU 233553024319 CASH_OUT 100 1 0 3392.58 3291.58 233598933671 EVELYN ALI 76386961 47767281358 NationalId-- Internal

GABRIEL KWAME ADDO

20-Nov-2024 04:04:59 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 150 1.12 0.86 3544.56 3543.7 233596094137 74074189 47763700480 11 Internal
QUAINOO

20-Nov-2024 03:17:27 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 18 0 0 3562.56 3544.56 233597385634 Ecobank ova 49735553 47761587633 11 ecobankpush

20-Nov-2024 11:29:35 AM 60407792 DIANA KESSIE 233242959650 TRANSFER 101 0 0 3461.56 3562.56 233553024319 RASHEED YAKUBU 71361970 47752019001 0 Internal

19-Nov-2024 11:26:03 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 16 0.38 0.16 3478.1 3477.94 233537203822 JAMES ATANGA 82417564 47736393610 kk Internal

19-Nov-2024 05:22:20 PM 67392249 MUAZ ZAKARI 233591460359 TRANSFER 152 0 0 3326.1 3478.1 233553024319 RASHEED YAKUBU 71361970 47720572037 12345 Internal

19-Nov-2024 03:13:14 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 600 4.5 6 3936.6 3930.6 233242933314 EMMYCOM PHONES 53380141 47714194337 Rasheed Internal

19-Nov-2024 03:12:26 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 71 0 0.06 4007.66 4007.6 233243759353 Emmanuel Quizote 42007355 47714159206 Rasheed Internal

19-Nov-2024 02:26:18 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 35 0.35 0 4043.01 4007.66 233242951741 PRINCE BONNEY 55217923 47712154631 Rasheed Internal

19-Nov-2024 12:49:30 PM 47812298 ysavedep.sp 0 TRANSFER 80 0 0 3963.01 4043.01 233553024319 RASHEED YAKUBU 71361970 47707941416 Internal

18-Nov-2024 10:37:58 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 30 0.3 0.3 3993.61 3963.31 233242951741 PRINCE BONNEY 55217923 47687594400 1 Internal

18-Nov-2024 05:21:40 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 42 0 0.13 4035.74 4035.61 233599035352 ROSE ISAAC IGOMA 67222917 47671876120 11 Internal

18-Nov-2024 05:11:45 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 50 0 0 4085.74 4035.74 233597164448 BLESS ADZAH 69779809 47671325746 Mm Internal

18-Nov-2024 03:36:03 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 30 0 0 4115.74 4085.74 0 MTNONLINEAIRTIMEVENDOR 39011161 47666312330 MTNONLINEAIRTIMEVENDOR

18-Nov-2024 03:16:36 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 21 0 0 4136.74 4115.74 233543756278 PATIENCE KUDIABOR 50802307 47665383725 Legacy Internal

17-Nov-2024 10:24:49 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 20 0 0 4156.74 4136.74 0 yelloAD.sp 63788210 47636284190 Packet for Mandate 1704484474815 product YELLO.WIlIELEVYIlI0.00IlI278062719301552014IlI0.0 yelloAD.sp

17-Nov-2024 06:33:10 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 17 0 0 4173.74 4156.74 0 MTNONLINEAIRTIMEVENDOR 39011161 47625424993 MTNONLINEAIRTIMEVENDOR

17-Nov-2024 02:16:28 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 57 0.57 0.57 4231.88 4231.31 233248556916 KAPA CATERING ENT 57866042 47612507468 mega Internal

OBENEWAA
17-Nov-2024 02:07:38 PM 66832605 233591656022 TRANSFER 41 0 0 4190.88 4231.88 233553024319 RASHEED YAKUBU 71361970 47612111980 big head Internal
SANDRA KUMAH

17-Nov-2024 11:41:16 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 200 1.5 1.41 4393.79 4192.29 233242959650 DIANA KESSIE 60407792 47606010801 1 Internal

17-Nov-2024 01:10:35 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 41 0.38 0 4435.17 4393.79 233243868392 VODAFONE PUSH OVA 54814522 47592610337 111 mmipush

Justice kobla
16-Nov-2024 11:15:34 PM 47567518 233547599111 TRANSFER 111 0 0 4324.17 4435.17 233553024319 RASHEED YAKUBU 71361970 47591271575 1 Internal
Dame

16-Nov-2024 09:06:19 PM 69486463 EUNICE AFAGLO 233256577223 TRANSFER 50 0 0 4274.17 4324.17 233553024319 RASHEED YAKUBU 71361970 47587378467 1 Internal

16-Nov-2024 05:12:20 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 110 0.82 1.1 4386.09 4275.27 233543674192 Kwasi Caleb Godji 57167528 47571882856 1 Internal

16-Nov-2024 04:56:58 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 35 0.38 0.35 4421.82 4386.44 233547599111 Justice kobla Dame 47567518 47571085120 1 Internal

16-Nov-2024 04:47:04 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 3500 7.5 35 7964.32 4456.82 233598605199 BANKPUSH OVA 69934251 47570592566 DAKESS PRIME,2400034644717,Rasheed mmibkpush

16-Nov-2024 03:09:36 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 505 3.78 5.05 8478.15 7969.37 233242888018 Edward NiiLantey Boye 46002199 47565669241 11 Internal

Moudline
16-Nov-2024 02:38:35 PM 40148759 233243665502 TRANSFER 7000 0 0 1478.15 8478.15 233553024319 RASHEED YAKUBU 71361970 47564233348 7000 Internal
Giberinemorklah

16-Nov-2024 12:42:40 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 202 1.51 0 1681.66 1478.15 233598605162 TIGO PUSH OVA 71396410 47559132828 11 mmipushtigo

16-Nov-2024 12:42:12 PM 71361970 RASHEED YAKUBU 233553024319 TRANSACTION_HISTORY_ENQUIRY 0 0 0 1681.66 1681.66 0 0 47559111397 Internal

GABRIEL KWAME ADDO

16-Nov-2024 10:26:37 AM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 200 1.5 1.5 1884.66 1683.16 233596094137 74074189 47552957407 1 Internal
QUAINOO

15-Nov-2024 10:14:10 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 24 0 0.24 1908.9 1908.66 233599035352 ROSE ISAAC IGOMA 67222917 47537953480 111 Internal

15-Nov-2024 05:32:58 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 3500 7.5 34 5450.4 1942.9 233598605199 BANKPUSH OVA 69934251 47523122561 DAKESS PRIME,2400034644717,Rasheed mmibkpush
 MOBILE MONEY TRANSACTION HISTORY
From: 12-Nov-2024 To: 12-Feb-2025

Time Run: 12-02-2025 04:47 PM MSISDN: 233553024319 ACCOUNT HOLDER NAME: RASHEED YAKUBU

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-Nov-2024 03:06:12 PM 72107788 233597385646 TRANSFER 22 0 0 5428.4 5450.4 233553024319 RASHEED YAKUBU 71361970 47515373934 FRANK OSEI OPOKU ,233506128865,P from VODAFONE Internal
PULL

15-Nov-2024 01:58:56 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 14 0 0 5442.4 5428.4 0 MTNONLINEAIRTIMEVENDOR 39011161 47512161075 MTNONLINEAIRTIMEVENDOR

OPSWALLET-
15-Nov-2024 12:59:55 PM 58138232 0 TRANSFER 2970 0 0 2472.4 5442.4 233553024319 RASHEED YAKUBU 71361970 47509429826 Internal
PERSONAL

XTRACASH-
15-Nov-2024 12:58:15 PM 88016505 0 CUSTOM_SALES_TAX 900 0 0 1572.4 2472.4 233553024319 RASHEED YAKUBU 71361970 47509349232 Internal
PERSONAL2

15-Nov-2024 12:54:54 PM 71361970 RASHEED YAKUBU 233553024319 CUSTOM_LOAN_REPAYMENT 926.32 0 0 2498.72 1572.4 0 XTRACASH-PERSONAL2 88016505 47509185046 XTRACASH-PERSONAL2

15-Nov-2024 12:53:51 PM 71361970 RASHEED YAKUBU 233553024319 DEBIT 3266.99 0 0 5765.71 2498.72 0 OPSWALLET-PERSONAL 58138232 47509133726 OPSWALLET-PERSONAL

DZAGALI
15-Nov-2024 11:47:30 AM 51760483 233557951452 CASH_IN 4000 0 0 1765.71 5765.71 233553024319 RASHEED YAKUBU 71361970 47505937060 Cashin To-233553024319 Internal
RAYMOND

14-Nov-2024 09:33:45 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 37 0 0 1802.71 1765.71 0 MTNONLINEAIRTIMEVENDOR 39011161 47447741809 MTNONLINEAIRTIMEVENDOR

14-Nov-2024 09:23:22 AM 71361970 RASHEED YAKUBU 233553024319 DEBIT 50 0 0 1852.71 1802.71 233546100836 Debit. Inv4 72326074 47447218565 Football InternetIlIELEVYIlI0.00IlI687520649573236319IlI0.0 HubTinv4

13-Nov-2024 03:21:57 PM 71361970 RASHEED YAKUBU 233553024319 CASH_OUT 300 3 0 2155.71 1852.71 233598608356 AHMED AMPAH 75610400 47412566000 Internal

INTEROPERABILITY
13-Nov-2024 02:08:34 PM 72107788 233597385646 TRANSFER 150 0 0 2005.71 2155.71 233553024319 RASHEED YAKUBU 71361970 47409284147 YAW BERIMA KAKO ,233201798446,1 from VODAFONE Internal
PULL

13-Nov-2024 01:11:28 PM 71361970 RASHEED YAKUBU 233553024319 TRANSFER 13 0 0 2018.71 2005.71 233599035352 ROSE ISAAC IGOMA 67222917 47406821641 11 Internal

13-Nov-2024 11:26:12 AM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 50 0.38 0 2069.09 2018.71 233598605162 TIGO PUSH OVA 71396410 47402001733 KAWSAR ABDUL NAFIU,233274425193,X mmipushtigo

DORKENU
12-Nov-2024 07:29:55 PM 51303318 233557963982 CASH_IN 50 0 0 2019.09 2069.09 233553024319 RASHEED YAKUBU 71361970 47378336699 Internal
MICHEAL MENSAH

12-Nov-2024 07:01:33 PM 60407792 DIANA KESSIE 233242959650 TRANSFER 101 0 0 1918.09 2019.09 233553024319 RASHEED YAKUBU 71361970 47376867496 0 Internal

12-Nov-2024 12:23:45 PM 71361970 RASHEED YAKUBU 233553024319 PAYMENT 40 0 0 1958.09 1918.09 0 MTNONLINEAIRTIMEVENDOR 39011161 47358260663 MTNONLINEAIRTIMEVENDOR
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