MOBILE MONEY TRANSACTION HISTORY

From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
SAMPSON
19-Jun-2025 09:03:31 AM 82024400 233536854115 DEBIT 3 0 0 4.34 1.34 0 cis 53169694 59594536873 your Requested cis
AMPOFO

SAMPSON
19-Jun-2025 07:24:11 AM 82024400 233536854115 DEBIT 10 0 0 14.34 4.34 233240507700 Debit. Inv3 72326054 59589250420 SportyBetIlIELEVYIlI0.00IlI472952179831658525IlI0.0 HubTinv3
AMPOFO

SAMPSON
18-Jun-2025 09:03:51 PM 82024400 233536854115 DEBIT 3 0 0 17.34 14.34 0 cisnew 62525623 59578899613 your Requested cisnew
AMPOFO

SAMPSON
18-Jun-2025 08:19:01 AM 82024400 233536854115 DEBIT 3 0 0 20.34 17.34 0 cisnew 62525623 59532505276 your Requested cisnew
AMPOFO

SAMPSON
18-Jun-2025 07:37:42 AM 82024400 233536854115 DEBIT 40 0 0 60.34 20.34 233547169606 Bills.INV . 61973894 59530386092 Electricity Company of GhanaIlIELEVYIlI0.00IlI920768486003004997IlI0.0 HubtelPOS.sp
AMPOFO

SAMPSON
18-Jun-2025 07:05:03 AM 82024400 233536854115 DEBIT 50 0 0 110.34 60.34 233594953642 Debit.Inv2 . 65887018 59528985607 SportyBetIlIELEVYIlI0.00IlI991977214104007459IlI0.0 HPOS.sp
AMPOFO

SAMPSON
17-Jun-2025 10:37:02 PM 82024400 233536854115 DEBIT 9 0 0 119.34 110.34 233240507700 Debit. Inv3 72326054 59522999259 SportyBetIlIELEVYIlI0.00IlI785948471549538383IlI0.0 HubTinv3
AMPOFO

SAMPSON
17-Jun-2025 09:40:28 PM 82024400 233536854115 DEBIT 3 0 0 122.34 119.34 0 cisnew 62525623 59521209089 your Requested cisnew
AMPOFO

SAMPSON
17-Jun-2025 02:17:47 PM 82024400 233536854115 DEBIT 5 0 0 127.34 122.34 233599926389 Debit. Inv5 72326099 59494112334 SportyBetIlIELEVYIlI0.00IlI201642556347580993IlI0.0 HubTinv5
AMPOFO

SAMPSON
17-Jun-2025 12:42:54 PM 82024400 233536854115 DEBIT 9 0 0 136.34 127.34 233240507700 Debit. Inv3 72326054 59489017166 SportyBetIlIELEVYIlI0.00IlI144392998452080646IlI0.0 HubTinv3
AMPOFO

SAMPSON
17-Jun-2025 08:59:47 AM 82024400 233536854115 DEBIT 3 0 0 139.34 136.34 0 cisnew 62525623 59476166894 your Requested cisnew
AMPOFO

SAMPSON
16-Jun-2025 10:25:48 PM 82024400 233536854115 DEBIT 5 0 0 144.34 139.34 0 cis 53169694 59463806761 your Requested cis
AMPOFO

SAMPSON
16-Jun-2025 06:32:53 PM 82024400 233536854115 DEBIT 5 0 0 149.34 144.34 233547169606 Bills.INV . 61973894 59451021947 Electricity Company of GhanaIlIELEVYIlI0.00IlI153364732417149695IlI0.0 HubtelPOS.sp
AMPOFO

SAMPSON
16-Jun-2025 11:35:51 AM 82024400 233536854115 DEBIT 3 0 0 152.34 149.34 0 cis 53169694 59426337306 your Requested cis
AMPOFO

SAMPSON
16-Jun-2025 07:34:00 AM 82024400 233536854115 DEBIT 3 0 0 155.34 152.34 233547169606 Bills.INV . 61973894 59412547732 Electricity Company of GhanaIlIELEVYIlI0.00IlI696099779749927268IlI0.0 HubtelPOS.sp
AMPOFO

SAMPSON
16-Jun-2025 06:52:02 AM 82024400 233536854115 DEBIT 50 0 0 205.34 155.34 233594953642 Debit.Inv2 . 65887018 59410744038 SportyBetIlIELEVYIlI0.00IlI381807567684131754IlI0.0 HPOS.sp
AMPOFO

SAMPSON
15-Jun-2025 10:26:52 PM 82024400 233536854115 PAYMENT 25 0.38 0 230.72 205.34 233243868392 TELECEL PUSH OVA 54814522 59404880764 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
15-Jun-2025 08:23:10 PM 82024400 233536854115 PAYMENT 10 0 0 240.72 230.72 0 MTNONLINEAIRTIMEVENDOR 39011161 59399542539 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
15-Jun-2025 01:15:35 PM 82024400 233536854115 DEBIT 43 0 0 283.72 240.72 233594953642 Debit.Inv2 . 65887018 59372809889 SportyBetIlIELEVYIlI0.00IlI241840837753618734IlI0.0 HPOS.sp
AMPOFO

INTEROPERABILITY
15-Jun-2025 12:26:55 PM 72107788 233597385646 TRANSFER 130 0 0 153.72 283.72 233536854115 SAMPSON AMPOFO 82024400 59369902138 FRED AMAATISE ,233502144989,1934225939688869889 from VODAFONE Internal
PULL

SAMPSON
15-Jun-2025 11:22:07 AM 82024400 AMPOFO 233536854115 PAYMENT 10 0 0 163.72 153.72 0 MTNONLINEAIRTIMEVENDOR 39011161 59365698588 MTNONLINEAIRTIMEVENDOR

SAMPSON
15-Jun-2025 10:13:06 AM 82024400 233536854115 DEBIT 50 0 0 213.72 163.72 233594953642 Debit.Inv2 . 65887018 59360144075 SportyBetIlIELEVYIlI0.00IlI100869103410440057IlI0.0 HPOS.sp
AMPOFO

SAMPSON
15-Jun-2025 10:03:19 AM 82024400 233536854115 TRANSFER 41 0 0 254.72 213.72 233543309646 PROSPER ADZIMAH 70061937 59359847026 Tt Internal
AMPOFO

SAMPSON
15-Jun-2025 10:01:46 AM 82024400 233536854115 PAYMENT 1 0 0 255.72 254.72 0 MTNONLINEAIRTIMEVENDOR 39011161 59359795321 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
15-Jun-2025 09:21:28 AM 82024400 233536854115 PAYMENT 6.5 0 0 262.22 255.72 0 MTNONLINEAIRTIMEVENDOR 39011161 59359452321 MTNONLINEAIRTIMEVENDOR
AMPOFO

15-Jun-2025 09:10:29 AM 54814562 mmipull 0 TRANSFER 260 0 0 2.22 262.22 233536854115 SAMPSON AMPOFO 82024400 59359297936 Palmpay Ghana ,13xxxxxx03,Palmpay from PALMPAY Internal

SAMPSON
14-Jun-2025 11:19:24 AM 82024400 233536854115 DEBIT 469.66 0 0 471.88 2.22 233539888378 PalmPay 61014626 59318206026 nullIlIELEVYIlI0.00IlI733824619263865456IlI0.0 transs.sp
AMPOFO

14-Jun-2025 11:16:07 AM 40453131 Bombo Doris 233542640886 TRANSFER 4.3 0 0 467.58 471.88 233536854115 SAMPSON AMPOFO 82024400 59318024229 1 Internal

XTRACASH-
14-Jun-2025 10:46:39 AM 88016505 0 CUSTOM_LOAN_PAYOUT 350 0 0 117.58 467.58 233536854115 SAMPSON AMPOFO 82024400 59316394961 Internal
PERSONAL2

SAMPSON
14-Jun-2025 10:42:46 AM 82024400 233536854115 CUSTOM_LOAN_REPAYMENT 298.37 0 0 415.95 117.58 0 XTRACASH-PERSONAL2 88016505 59316183439 XTRACASH-PERSONAL2
AMPOFO

INTEROPERABILITY
14-Jun-2025 09:06:36 AM 72107788 233597385646 TRANSFER 195 0 0 220.95 415.95 233536854115 SAMPSON AMPOFO 82024400 59310921290 AFIA ABUI ,233502203610,1933813116399800321 from VODAFONE Internal
PULL

SAMPSON
14-Jun-2025 06:20:22 AM 82024400 233536854115 DEBIT 3 0 0 223.95 220.95 0 cisnew 62525623 59304021998 your Requested cisnew
AMPOFO

SAMPSON
13-Jun-2025 11:59:39 PM 82024400 233536854115 DEBIT 50 0 0 273.95 223.95 233594953642 Debit.Inv2 . 65887018 59300716282 SportyBetIlIELEVYIlI0.00IlI527704227910248866IlI0.0 HPOS.sp
AMPOFO

SAMPSON
13-Jun-2025 10:39:43 PM 82024400 233536854115 DEBIT 5 0 0 278.95 273.95 0 cis 53169694 59299329890 your Requested cis
AMPOFO

SAMPSON
13-Jun-2025 07:52:58 PM 82024400 233536854115 DEBIT 10 0 0 288.95 278.95 0 cis 53169694 59291813033 your Requested cis
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

13-Jun-2025 07:30:28 PM 68688650 Cellulant 233554456560 TRANSFER 214.5 0 0 74.45 288.95 233536854115 SAMPSON AMPOFO 82024400 59290392501 CELLULANT_CELLULANT_NECTARMONEYLENDIGHA_PAYOUTS_100251930813405000 Internal

SAMPSON
13-Jun-2025 07:24:48 PM 82024400 233536854115 DEBIT 3 0 0 77.45 74.45 0 cisnew 62525623 59290028098 your Requested cisnew
AMPOFO

SAMPSON
13-Jun-2025 07:16:53 PM 82024400 233536854115 DEBIT 209 0 0 286.45 77.45 233554680944 Cellulant 68688336 59289520484 ONLINEREPAYMENTIlIELEVYIlI0.00IlI962408303611995083IlI0.0 Cell.sp
AMPOFO

13-Jun-2025 06:40:30 PM 54814562 mmipull 0 TRANSFER 260 0 0 26.45 286.45 233536854115 SAMPSON AMPOFO 82024400 59286655566 Palmpay Ghana ,13xxxxxx03,Palmpay from PALMPAY Internal

SAMPSON
13-Jun-2025 06:17:19 PM 82024400 233536854115 DEBIT 3 0 0 29.45 26.45 0 cis 53169694 59284887047 your Requested cis
AMPOFO

SAMPSON
13-Jun-2025 06:07:29 PM 82024400 233536854115 DEBIT 351.98 0 0 381.43 29.45 233539888378 PalmPay 61014626 59284171338 nullIlIELEVYIlI0.00IlI452781910962973346IlI0.0 transs.sp
AMPOFO

13-Jun-2025 06:03:06 PM 54814562 mmipull 0 TRANSFER 369 0 0 12.43 381.43 233536854115 SAMPSON AMPOFO 82024400 59283855857 Palmpay Ghana ,13xxxxxx03,Palmpay from PALMPAY Internal

SAMPSON
13-Jun-2025 05:56:51 PM 82024400 233536854115 DEBIT 493.15 0 0 505.58 12.43 233539888378 PalmPay 61014626 59283410457 nullIlIELEVYIlI0.00IlI745784205023813735IlI0.0 transs.sp
AMPOFO

INTEROPERABILITY
13-Jun-2025 05:56:07 PM 72107788 233597385646 TRANSFER 30 0 0 475.58 505.58 233536854115 SAMPSON AMPOFO 82024400 59283357204 SAMPSON AMPOFO ,233209071773,1 from VODAFONE Internal
PULL

13-Jun-2025 05:50:57 PM 40453131 Bombo Doris 233542640886 TRANSFER 45 0 0 430.58 475.58 233536854115 SAMPSON AMPOFO 82024400 59282996479 1 Internal

INTEROPERABILITY
13-Jun-2025 01:05:19 PM 72107788 233597385646 TRANSFER 200 0 0 230.58 430.58 233536854115 SAMPSON AMPOFO 82024400 59266282395 SAMPSON AMPOFO ,233209071773,1 from VODAFONE Internal
PULL

13-Jun-2025 06:47:08 AM 82024400 SAMPSON 233536854115 DEBIT 10 0 0 240.58 230.58 233240507700 Debit. Inv3 72326054 59245835236 SportyBetIlIELEVYIlI0.00IlI471137775107255760IlI0.0 HubTinv3
AMPOFO

13-Jun-2025 06:20:10 AM 40453131 Bombo Doris 233542640886 TRANSFER 80 0 0 160.58 240.58 233536854115 SAMPSON AMPOFO 82024400 59245137785 1 Internal

SAMPSON
13-Jun-2025 06:14:06 AM 82024400 233536854115 DEBIT 3 0 0 163.58 160.58 0 cisnew 62525623 59245007855 your Requested cisnew
AMPOFO

SAMPSON
12-Jun-2025 10:49:19 PM 82024400 233536854115 DEBIT 30 0 0 193.58 163.58 233547169606 Bills.INV . 61973894 59240852250 Electricity Company of GhanaIlIELEVYIlI0.00IlI143222260875418258IlI0.0 HubtelPOS.sp
AMPOFO

12-Jun-2025 10:14:16 PM 40453131 Bombo Doris 233542640886 TRANSFER 188 0 0 5.58 193.58 233536854115 SAMPSON AMPOFO 82024400 59239892901 1 Internal

SAMPSON
12-Jun-2025 06:04:57 PM 82024400 233536854115 DEBIT 3 0 0 8.58 5.58 0 cis 53169694 59224954777 your Requested cis
AMPOFO

SAMPSON
12-Jun-2025 07:30:13 AM 82024400 233536854115 CASH_OUT 40 0.5 0 49.08 8.58 233598959756 JOYCE ESSIFUL 76304494 59189099595 NationalId-- Internal
AMPOFO

SAMPSON
12-Jun-2025 07:25:39 AM 82024400 233536854115 DEBIT 3 0 0 52.08 49.08 233547169606 Bills.INV . 61973894 59188897594 Electricity Company of GhanaIlIELEVYIlI0.00IlI438895982114504944IlI0.0 HubtelPOS.sp
AMPOFO

SAMPSON
11-Jun-2025 10:49:06 PM 82024400 233536854115 DEBIT 3 0 0 55.08 52.08 0 cisnew 62525623 59183475452 your Requested cisnew
AMPOFO

SAMPSON
11-Jun-2025 08:25:40 PM 82024400 233536854115 DEBIT 3 0 0 58.08 55.08 0 cis 53169694 59178605237 your Requested cis
AMPOFO

SAMPSON
11-Jun-2025 12:42:51 AM 82024400 233536854115 DEBIT 20 0 0 78.08 58.08 233594953642 Debit.Inv2 . 65887018 59127649234 SportyBetIlIELEVYIlI0.00IlI121769057005458716IlI0.0 HPOS.sp
AMPOFO

SAMPSON
10-Jun-2025 02:08:28 PM 82024400 233536854115 TRANSFER 35 0 0 113.08 78.08 233558787088 JAMES FORSON 58898915 59095607318 Tt Internal
AMPOFO

SAMPSON
10-Jun-2025 10:05:06 AM 82024400 233536854115 DEBIT 3 0 0 116.08 113.08 0 cis 53169694 59082008245 your Requested cis
AMPOFO

SAMPSON
10-Jun-2025 07:39:48 AM 82024400 233536854115 DEBIT 20 0 0 136.08 116.08 233594953642 Debit.Inv2 . 65887018 59073763550 SportyBetIlIELEVYIlI0.00IlI319471058287458831IlI0.0 HPOS.sp
AMPOFO

10-Jun-2025 01:01:18 AM 40453131 Bombo Doris 233542640886 TRANSFER 25 0 0 111.08 136.08 233536854115 SAMPSON AMPOFO 82024400 59068157704 1 Internal

SAMPSON
10-Jun-2025 12:37:02 AM 82024400 233536854115 DEBIT 10 0 0 121.08 111.08 233240507700 Debit. Inv3 72326054 59067980471 SportyBetIlIELEVYIlI0.00IlI488251879932809037IlI0.0 HubTinv3
AMPOFO

SAMPSON
10-Jun-2025 12:36:17 AM 82024400 233536854115 DEBIT 10 0 0 131.08 121.08 233240507700 Debit. Inv3 72326054 59067973296 SportyBetIlIELEVYIlI0.00IlI328611470739565184IlI0.0 HubTinv3
AMPOFO

SAMPSON
09-Jun-2025 08:40:51 PM 82024400 233536854115 DEBIT 3 0 0 134.08 131.08 0 cis 53169694 59061644542 your Requested cis
AMPOFO

SAMPSON
09-Jun-2025 07:32:28 PM 82024400 233536854115 CASH_OUT 50 0.5 0 184.58 134.08 233244808612 JUSTICE BAIDOO 67294345 59057385404 NationalId-- Internal
AMPOFO

SAMPSON
09-Jun-2025 07:02:25 PM 82024400 233536854115 DEBIT 10 0 0 194.58 184.58 233240507700 Debit. Inv3 72326054 59055246536 SportyBetIlIELEVYIlI0.00IlI151141713374800123IlI0.0 HubTinv3
AMPOFO

09-Jun-2025 06:55:48 PM 54814562 mmipull 0 TRANSFER 190 0 0 4.58 194.58 233536854115 SAMPSON AMPOFO 82024400 59054704482 AMPOFO SAMPSON ,10xxxxxx86,GIPS Transfer from GCB Bank Internal

SAMPSON
09-Jun-2025 12:12:54 PM 82024400 233536854115 CASH_OUT 50 0.5 0 55.08 4.58 233552920964 ABENA JERODE ADJEVI 65788232 59030163491 NationalId-- Internal
AMPOFO

SAMPSON
09-Jun-2025 08:38:17 AM 82024400 233536854115 DEBIT 3 0 0 58.08 55.08 0 cisnew 62525623 59017964850 your Requested cisnew
AMPOFO

SAMPSON
09-Jun-2025 07:14:42 AM 82024400 233536854115 DEBIT 15 0 0 73.08 58.08 233547169606 Bills.INV . 61973894 59013777124 Electricity Company of GhanaIlIELEVYIlI0.00IlI164879274322491339IlI0.0 HubtelPOS.sp
AMPOFO

SAMPSON
08-Jun-2025 11:08:17 PM 82024400 233536854115 DEBIT 5 0 0 78.08 73.08 233547169606 Bills.INV . 61973894 59008060750 Electricity Company of GhanaIlIELEVYIlI0.00IlI368145046002649591IlI0.0 HubtelPOS.sp
AMPOFO

SAMPSON
08-Jun-2025 10:38:42 PM 82024400 233536854115 DEBIT 15 0 0 93.08 78.08 233240507700 Debit. Inv3 72326054 59007382004 SportyBetIlIELEVYIlI0.00IlI975500665440297396IlI0.0 HubTinv3
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
SAMPSON
08-Jun-2025 07:00:20 PM 82024400 233536854115 DEBIT 1 0 0 94.08 93.08 0 cis 53169694 58996914275 your Requested cis
AMPOFO

08-Jun-2025 06:55:00 PM 40453131 Bombo Doris 233542640886 TRANSFER 30 0 0 64.08 94.08 233536854115 SAMPSON AMPOFO 82024400 58996560262 1 Internal

SAMPSON
08-Jun-2025 06:51:42 PM 82024400 233536854115 PAYMENT 20 0 0 84.08 64.08 0 MTNONLINEAIRTIMEVENDOR 39011161 58996344367 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
08-Jun-2025 06:49:31 PM 82024400 233536854115 DEBIT 5 0 0 89.08 84.08 0 cis 53169694 58996204666 your Requested cis
AMPOFO

SAMPSON
08-Jun-2025 04:12:57 PM 82024400 233536854115 PAYMENT 40 0.38 0 129.46 89.08 233243868392 TELECEL PUSH OVA 54814522 58987191151 SAMPSON AMPOFO,233209071773,G mmipush
AMPOFO

SAMPSON
08-Jun-2025 04:00:49 PM 82024400 233536854115 DEBIT 293.54 0 0 423 129.46 233539888378 PalmPay 61014626 58986522929 nullIlIELEVYIlI0.00IlI276632526788572675IlI0.0 transs.sp
AMPOFO

08-Jun-2025 04:00:01 PM 54814562 mmipull 0 TRANSFER 320 0 0 103 423 233536854115 SAMPSON AMPOFO 82024400 58986478434 Palmpay Ghana ,13xxxxxx03,Palmpay from PALMPAY Internal

SAMPSON
08-Jun-2025 03:51:23 PM 82024400 233536854115 DEBIT 293.54 0 0 396.54 103 233539888378 PalmPay 61014626 58986012339 nullIlIELEVYIlI0.00IlI416844934401113287IlI0.0 transs.sp
AMPOFO

08-Jun-2025 03:50:25 PM 68688650 Cellulant 233554456560 TRANSFER 136.5 0 0 260.04 396.54 233536854115 SAMPSON AMPOFO 82024400 58985960727 CELLULANT_CELLULANT_NECTARMONEYLENDIGHA_PAYOUTS_103861550744161411 Internal

08-Jun-2025 03:35:05 PM 54814562 mmipull 0 TRANSFER 240 0 0 20.04 260.04 233536854115 SAMPSON AMPOFO 82024400 58985156911 Palmpay Ghana ,13xxxxxx03,Palmpay from PALMPAY Internal

SAMPSON
08-Jun-2025 03:04:18 PM 82024400 233536854115 DEBIT 9 0 0 29.04 20.04 233240507700 Debit. Inv3 72326054 58983552721 SportyBetIlIELEVYIlI0.00IlI711161106316606636IlI0.0 HubTinv3
AMPOFO

SAMPSON
08-Jun-2025 12:16:13 PM 82024400 233536854115 DEBIT 15 0 0 44.04 29.04 233240507700 Debit. Inv3 72326054 58975238957 SportyBetIlIELEVYIlI0.00IlI648577526257644402IlI0.0 HubTinv3
AMPOFO

SAMPSON
08-Jun-2025 11:24:45 AM 82024400 233536854115 DEBIT 3 0 0 47.04 44.04 0 cis 53169694 58972971400 your Requested cis
AMPOFO

SAMPSON
07-Jun-2025 11:50:23 PM 82024400 233536854115 DEBIT 3 0 0 50.04 47.04 0 cisnew 62525623 58958984622 your Requested cisnew
AMPOFO

SAMPSON
07-Jun-2025 05:20:52 PM 82024400 233536854115 DEBIT 33 0 0 83.04 50.04 233594953642 Debit.Inv2 . 65887018 58941605687 SportyBetIlIELEVYIlI0.00IlI990787110373952082IlI0.0 HPOS.sp
AMPOFO

SAMPSON
07-Jun-2025 04:45:39 PM 82024400 233536854115 DEBIT 20 0 0 103.04 83.04 233594953642 Debit.Inv2 . 65887018 58939502236 SportyBetIlIELEVYIlI0.00IlI670117766820162245IlI0.0 HPOS.sp
AMPOFO

SAMPSON
07-Jun-2025 12:58:43 PM 82024400 233536854115 DEBIT 10 0 0 113.04 103.04 233240507700 Debit. Inv3 72326054 58927633134 SportyBetIlIELEVYIlI0.00IlI901038452316667845IlI0.0 HubTinv3
AMPOFO

SAMPSON
07-Jun-2025 12:01:13 PM 82024400 233536854115 DEBIT 3 0 0 116.04 113.04 0 cis 53169694 58924632134 your Requested cis
AMPOFO

SAMPSON
07-Jun-2025 06:42:37 AM 82024400 233536854115 DEBIT 220.16 0 0 336.2 116.04 233539888378 PalmPay 61014626 58909248788 nullIlIELEVYIlI0.00IlI224967242338762130IlI0.0 transs.sp
AMPOFO

07-Jun-2025 06:38:01 AM 54814562 mmipull 0 TRANSFER 336 0 0 0.2 336.2 233536854115 SAMPSON AMPOFO 82024400 58909128385 Palmpay Ghana ,13xxxxxx03,Palmpay from PALMPAY Internal

SAMPSON
07-Jun-2025 02:31:09 AM 82024400 233536854115 DEBIT 3 0 0 3.2 0.2 233547169606 Bills.INV . 61973894 58906880735 Electricity Company of GhanaIlIELEVYIlI0.00IlI875500641099494378IlI0.0 HubtelPOS.sp
AMPOFO

SAMPSON
06-Jun-2025 10:59:22 PM 82024400 233536854115 DEBIT 2 0 0 5.2 3.2 233547169606 Bills.INV . 61973894 58904572389 Electricity Company of GhanaIlIELEVYIlI0.00IlI228602024292863890IlI0.0 HubtelPOS.sp
AMPOFO

SAMPSON
06-Jun-2025 10:56:13 PM 82024400 233536854115 DEBIT 10 0 0 15.2 5.2 233547169606 Bills.INV . 61973894 58904503777 Electricity Company of GhanaIlIELEVYIlI0.00IlI648200513177016063IlI0.0 HubtelPOS.sp
AMPOFO

SAMPSON
06-Jun-2025 05:05:12 PM 82024400 233536854115 TRANSFER 203 1.52 0 219.72 15.2 233536879272 SAMPSON AMPOFO 82024216 58886414549 Tt Internal
AMPOFO

06-Jun-2025 05:03:11 PM 40453131 Bombo Doris 233542640886 TRANSFER 20 0 0 199.72 219.72 233536854115 SAMPSON AMPOFO 82024400 58886301389 1 Internal

SAMPSON
06-Jun-2025 11:59:19 AM 82024400 233536854115 DEBIT 3 0 0 202.72 199.72 233547169606 Bills.INV . 61973894 58869813795 Electricity Company of GhanaIlIELEVYIlI0.00IlI178521548133327009IlI0.0 HubtelPOS.sp
AMPOFO

06-Jun-2025 11:36:03 AM 82024400 SAMPSON 233536854115 DEBIT 351.98 0 0 554.7 202.72 233539888378 PalmPay 61014626 58868490387 nullIlIELEVYIlI0.00IlI739506020239476620IlI0.0 transs.sp
AMPOFO

SAMPSON
06-Jun-2025 11:06:44 AM 82024400 233536854115 DEBIT 10 0 0 564.7 554.7 0 cis 53169694 58866789518 your Requested cis
AMPOFO

SAMPSON
06-Jun-2025 10:10:47 AM 82024400 233536854115 DEBIT 50 0 0 614.7 564.7 233594953642 Debit.Inv2 . 65887018 58863434929 SportyBetIlIELEVYIlI0.00IlI658542776328327957IlI0.0 HPOS.sp
AMPOFO

SAMPSON
06-Jun-2025 09:44:40 AM 82024400 233536854115 DEBIT 7 0 0 621.7 614.7 233599926389 Debit. Inv5 72326099 58861860538 SportyBetIlIELEVYIlI0.00IlI676539688511642000IlI0.0 HubTinv5
AMPOFO

SAMPSON
06-Jun-2025 12:08:52 AM 82024400 233536854115 DEBIT 60 0 0 681.7 621.7 233594953642 Debit.Inv2 . 65887018 58848652051 SportyBetIlIELEVYIlI0.00IlI927957219250497717IlI0.0 HPOS.sp
AMPOFO

SAMPSON
05-Jun-2025 10:08:06 PM 82024400 233536854115 DEBIT 3 0 0 684.7 681.7 0 cis 53169694 58845772797 your Requested cis
AMPOFO

SAMPSON
05-Jun-2025 10:05:14 PM 82024400 233536854115 PAYMENT 2 0 0 686.7 684.7 0 MTNONLINEAIRTIMEVENDOR 39011161 58845663333 MTNONLINEAIRTIMEVENDOR
AMPOFO

05-Jun-2025 09:56:37 PM 91836282 NS PAYOUTS 233553413139 TRANSFER 511.68 0 0 175.02 686.7 233536854115 SAMPSON AMPOFO 82024400 58845322698 Internal

SAMPSON
05-Jun-2025 09:55:02 PM 82024400 233536854115 DEBIT 326.75 0 0 501.77 175.02 0 PASL.sp 66880800 58845257466 FIDO MICRO CREDIT - ID155722690_1IlIELEVYIlI0.00IlI256590912947782997IlI0.0 PASL.sp
AMPOFO

05-Jun-2025 06:53:47 PM 50759958 Margaret Ofosu 233245062087 TRANSFER 478 0 0 23.77 501.77 233536854115 SAMPSON AMPOFO 82024400 58834090725 1 Internal

SAMPSON
05-Jun-2025 06:45:47 PM 82024400 233536854115 TRANSFER 550 4.12 0 577.89 23.77 233245062087 Margaret Ofosu 50759958 58833385914 Tt Internal
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
05-Jun-2025 06:42:03 PM 40453131 Bombo Doris 233542640886 TRANSFER 220 0 0 357.89 577.89 233536854115 SAMPSON AMPOFO 82024400 58833065181 1 Internal

SAMPSON
05-Jun-2025 05:12:33 PM 82024400 233536854115 DEBIT 3 0 0 360.89 357.89 0 cis 53169694 58826323712 your Requested cis
AMPOFO

SAMPSON
05-Jun-2025 01:04:54 PM 82024400 233536854115 DEBIT 10 0 0 370.89 360.89 233240507700 Debit. Inv3 72326054 58811428340 SportyBetIlIELEVYIlI0.00IlI954244766167035745IlI0.0 HubTinv3
AMPOFO

SAMPSON
05-Jun-2025 12:59:21 AM 82024400 233536854115 DEBIT 10 0 0 380.89 370.89 233240507700 Debit. Inv3 72326054 58785429262 SportyBetIlIELEVYIlI0.00IlI317725458370278105IlI0.0 HubTinv3
AMPOFO

SAMPSON
04-Jun-2025 10:58:47 PM 82024400 233536854115 DEBIT 7 0 0 387.89 380.89 233599926389 Debit. Inv5 72326099 58783769421 SportyBetIlIELEVYIlI0.00IlI575256634318678809IlI0.0 HubTinv5
AMPOFO

SAMPSON
04-Jun-2025 10:04:46 PM 82024400 233536854115 DEBIT 10 0 0 397.89 387.89 233240507700 Debit. Inv3 72326054 58782316218 SportyBetIlIELEVYIlI0.00IlI972332580046057310IlI0.0 HubTinv3
AMPOFO

04-Jun-2025 08:35:40 PM 54814562 mmipull 0 TRANSFER 240 0 0 157.89 397.89 233536854115 SAMPSON AMPOFO 82024400 58778144902 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
04-Jun-2025 10:52:08 AM 82024400 233536854115 DEBIT 3 0 0 160.89 157.89 0 cisnew 62525623 58741060327 your Requested cisnew
AMPOFO

SAMPSON
03-Jun-2025 11:07:56 PM 82024400 233536854115 DEBIT 11 0 0 171.89 160.89 233240507700 Debit. Inv3 72326054 58724236321 SportyBetIlIELEVYIlI0.00IlI237366307285235193IlI0.0 HubTinv3
AMPOFO

SAMPSON
03-Jun-2025 07:28:26 PM 82024400 233536854115 DEBIT 10 0 0 181.89 171.89 233240507700 Debit. Inv3 72326054 58714575421 SportyBetIlIELEVYIlI0.00IlI730416164638134810IlI0.0 HubTinv3
AMPOFO

03-Jun-2025 04:58:10 PM 85806079 THOMAS EKPOR 233592298581 TRANSFER 80 0 0 101.89 181.89 233536854115 SAMPSON AMPOFO 82024400 58703421228 Qwwww Internal

SAMPSON
03-Jun-2025 12:13:40 AM 82024400 233536854115 DEBIT 10 0 0 111.89 101.89 233240507700 Debit. Inv3 72326054 58664855582 SportyBetIlIELEVYIlI0.00IlI859808665904089296IlI0.0 HubTinv3
AMPOFO

SAMPSON
02-Jun-2025 09:53:52 PM 82024400 233536854115 DEBIT 3 0 0 114.89 111.89 0 cis 53169694 58662179659 your Requested cis
AMPOFO

SAMPSON
02-Jun-2025 08:10:45 PM 82024400 233536854115 CASH_OUT 250 2.5 0 367.39 114.89 233244808612 JUSTICE BAIDOO 67294345 58656933960 NationalId-- Internal
AMPOFO

02-Jun-2025 07:01:18 PM 40453131 Bombo Doris 233542640886 TRANSFER 280 0 0 87.39 367.39 233536854115 SAMPSON AMPOFO 82024400 58652180495 1 Internal

SAMPSON
02-Jun-2025 12:05:21 PM 82024400 233536854115 DEBIT 5 0 0 92.39 87.39 233547169606 Bills.INV . 61973894 58625756820 Electricity Company of GhanaIlIELEVYIlI0.00IlI251996580904168316IlI0.0 HubtelPOS.sp
AMPOFO

SAMPSON
02-Jun-2025 11:53:48 AM 82024400 233536854115 DEBIT 414 0 0 506.39 92.39 233539888378 PalmPay 61014626 58625114220 nullIlIELEVYIlI0.00IlI195817171269614810IlI0.0 transs.sp
AMPOFO

02-Jun-2025 11:51:05 AM 54814562 mmipull 0 TRANSFER 200 0 0 306.39 506.39 233536854115 SAMPSON AMPOFO 82024400 58624966201 Palmpay Ghana ,13xxxxxx03,Palmpay from PALMPAY Internal

02-Jun-2025 11:43:03 AM 54814562 mmipull 0 TRANSFER 200 0 0 106.39 306.39 233536854115 SAMPSON AMPOFO 82024400 58624531617 Palmpay Ghana ,13xxxxxx03,Palmpay from PALMPAY Internal

SAMPSON
02-Jun-2025 04:29:58 AM 82024400 233536854115 DEBIT 20 0 0 126.39 106.39 233594953642 Debit.Inv2 . 65887018 58606497588 SportyBetIlIELEVYIlI0.00IlI394710580441854567IlI0.0 HPOS.sp
AMPOFO

SAMPSON
01-Jun-2025 11:19:45 PM 82024400 233536854115 DEBIT 15 0 0 141.39 126.39 233240507700 Debit. Inv3 72326054 58604202579 SportyBetIlIELEVYIlI0.00IlI324108492077243542IlI0.0 HubTinv3
AMPOFO

SAMPSON
01-Jun-2025 11:15:49 PM 82024400 233536854115 DEBIT 5 0 0 146.39 141.39 233547169606 Bills.INV . 61973894 58604143162 Electricity Company of GhanaIlIELEVYIlI0.00IlI522996069087855458IlI0.0 HubtelPOS.sp
AMPOFO

SAMPSON
01-Jun-2025 10:12:49 PM 82024400 233536854115 DEBIT 5 0 0 151.39 146.39 233547169606 Bills.INV . 61973894 58602770157 Electricity Company of GhanaIlIELEVYIlI0.00IlI564294169598374464IlI0.0 HubtelPOS.sp
AMPOFO

SAMPSON
01-Jun-2025 10:10:04 PM 82024400 233536854115 DEBIT 10 0 0 161.39 151.39 233547169606 Bills.INV . 61973894 58602689828 Electricity Company of GhanaIlIELEVYIlI0.00IlI523313019072177967IlI0.0 HubtelPOS.sp
AMPOFO

SAMPSON
01-Jun-2025 06:39:31 PM 82024400 233536854115 DEBIT 10 0 0 171.39 161.39 233240507700 Debit. Inv3 72326054 58591769777 SportyBetIlIELEVYIlI0.00IlI709893491423777132IlI0.0 HubTinv3
AMPOFO

SAMPSON
01-Jun-2025 05:56:11 PM 82024400 233536854115 TRANSFER 50 0 0 221.39 171.39 233245062087 Margaret Ofosu 50759958 58589351917 4 Internal
AMPOFO

SAMPSON
01-Jun-2025 05:02:31 PM 82024400 233536854115 PAYMENT 10 0.38 0 231.77 221.39 233243868392 TELECEL PUSH OVA 54814522 58585971860 SAMPSON AMPOFO,233209071773,Tt mmipush
AMPOFO

SAMPSON
01-Jun-2025 04:54:50 PM 82024400 233536854115 PAYMENT 30 0.38 0 262.15 231.77 233243868392 TELECEL PUSH OVA 54814522 58585500645 SAMPSON AMPOFO,233209071773,Tt mmipush
AMPOFO

01-Jun-2025 04:49:03 PM 54814562 mmipull 0 TRANSFER 240 0 0 22.15 262.15 233536854115 SAMPSON AMPOFO 82024400 58585152134 Palmpay Ghana ,13xxxxxx03,Palmpay from PALMPAY Internal

SAMPSON
01-Jun-2025 04:27:17 PM 82024400 233536854115 DEBIT 178 0 0 200.15 22.15 233544974234 In-store OTA 60473288 58583856273 EP_EP_Cashloan_Collection_IlIELEVYIlI0.00IlI852185677454349828IlI0.0 INSTOREOT.sp
AMPOFO

01-Jun-2025 04:22:06 PM 54814562 mmipull 0 TRANSFER 150 0 0 50.15 200.15 233536854115 SAMPSON AMPOFO 82024400 58583548601 Palmpay Ghana ,13xxxxxx03,Palmpay from PALMPAY Internal

SAMPSON
01-Jun-2025 03:51:58 PM 82024400 233536854115 DEBIT 9 0 0 59.15 50.15 233240507700 Debit. Inv3 72326054 58581792218 SportyBetIlIELEVYIlI0.00IlI739779472382075621IlI0.0 HubTinv3
AMPOFO

SAMPSON
01-Jun-2025 01:49:12 PM 82024400 233536854115 DEBIT 3 0 0 62.15 59.15 0 cis 53169694 58575165992 your Requested cis
AMPOFO

SAMPSON
01-Jun-2025 05:51:33 AM 82024400 233536854115 DEBIT 20 0 0 82.15 62.15 233594953642 Debit.Inv2 . 65887018 58555293188 SportyBetIlIELEVYIlI0.00IlI378590842564948850IlI0.0 HPOS.sp
AMPOFO

SAMPSON
31-May-2025 09:26:43 PM 82024400 233536854115 DEBIT 10 0 0 92.15 82.15 233240507700 Debit. Inv3 72326054 58548114555 SportyBetIlIELEVYIlI0.00IlI375216890175375552IlI0.0 HubTinv3
AMPOFO

31-May-2025 07:08:00 PM 67294345 JUSTICE BAIDOO 233244808612 CASH_IN 90 0 0 2.15 92.15 233536854115 SAMPSON AMPOFO 82024400 58539742276 Cashin To-233536854115 Internal

SAMPSON
31-May-2025 06:58:42 PM 82024400 233536854115 DEBIT 10 0 0 12.15 2.15 233547169606 Bills.INV . 61973894 58539035529 Electricity Company of GhanaIlIELEVYIlI0.00IlI836563552149009879IlI0.0 HubtelPOS.sp
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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

SAMPSON
31-May-2025 02:01:40 PM 82024400 233536854115 DEBIT 10 0 0 22.15 12.15 233240507700 Debit. Inv3 72326054 58520181506 SportyBetIlIELEVYIlI0.00IlI492049731987624558IlI0.0 HubTinv3
AMPOFO

SAMPSON
30-May-2025 02:10:24 PM 82024400 233536854115 DEBIT 15 0 0 37.15 22.15 233240507700 Debit. Inv3 72326054 58459891366 SportyBetIlIELEVYIlI0.00IlI773103716738743085IlI0.0 HubTinv3
AMPOFO

SAMPSON
30-May-2025 07:52:27 AM 82024400 233536854115 TRANSFER 10 0 0 47.15 37.15 233551719568 JAMES AKAKPO 92973033 58437771315 1 Internal
AMPOFO

SAMPSON
30-May-2025 07:48:04 AM 82024400 233536854115 DEBIT 10 0 0 57.15 47.15 233547169606 Bills.INV . 61973894 58437538950 Electricity Company of GhanaIlIELEVYIlI0.00IlI756818649082986437IlI0.0 HubtelPOS.sp
AMPOFO

30-May-2025 04:24:27 AM 40453131 Bombo Doris 233542640886 TRANSFER 25 0 0 32.15 57.15 233536854115 SAMPSON AMPOFO 82024400 58432269311 Ty Internal

SAMPSON
29-May-2025 06:45:42 PM 82024400 233536854115 DEBIT 10 0 0 42.15 32.15 233240507700 Debit. Inv3 72326054 58418056950 SportyBetIlIELEVYIlI0.00IlI254620028104912000IlI0.0 HubTinv3
AMPOFO

SAMPSON
29-May-2025 02:22:25 PM 82024400 233536854115 TRANSFER 20 0 0 62.15 42.15 233592298581 THOMAS EKPOR 85806079 58401346315 Tt Internal
AMPOFO

SAMPSON
29-May-2025 12:37:42 PM 82024400 233536854115 DEBIT 20 0 0 82.15 62.15 233594953642 Debit.Inv2 . 65887018 58395618578 SportyBetIlIELEVYIlI0.00IlI159476500383630571IlI0.0 HPOS.sp
AMPOFO

SAMPSON
29-May-2025 12:26:07 PM 82024400 233536854115 TRANSFER 21 0 0 103.15 82.15 233592094883 SETH TSIKOR 71005759 58394970185 Tt Internal
AMPOFO

FREDERICK KWESI
29-May-2025 12:12:11 PM 92193123 233596727115 TRANSFER 10 0 0 93.15 103.15 233536854115 SAMPSON AMPOFO 82024400 58394192079 Amoni Internal
ANYAWOSIKA

29-May-2025 11:56:55 AM 92973033 JAMES AKAKPO 233551719568 TRANSFER 30 0 0 63.15 93.15 233536854115 SAMPSON AMPOFO 82024400 58393332403 30 Internal

SAMPSON
29-May-2025 07:25:40 AM 82024400 233536854115 PAYMENT 17 0 0 80.15 63.15 0 MTNONLINEAIRTIMEVENDOR 39011161 58378187403 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
29-May-2025 07:22:58 AM 82024400 233536854115 TRANSFER 10 0 0 90.15 80.15 233542640886 Bombo Doris 40453131 58378059302 Tt Internal
AMPOFO

SAMPSON
28-May-2025 09:12:54 PM 82024400 233536854115 DEBIT 5 0 0 95.15 90.15 233599926389 Debit. Inv5 72326099 58368047808 SportyBetIlIELEVYIlI0.00IlI640676502136611876IlI0.0 HubTinv5
AMPOFO

SAMPSON
28-May-2025 08:45:59 PM 82024400 233536854115 TRANSFER 60 0 0 155.15 95.15 233592298581 THOMAS EKPOR 85806079 58366836651 Yy Internal
AMPOFO

SAMPSON
28-May-2025 03:05:58 PM 82024400 233536854115 DEBIT 5 0 0 160.15 155.15 233599926389 Debit. Inv5 72326099 58344747282 SportyBetIlIELEVYIlI0.00IlI118422543158885476IlI0.0 HubTinv5
AMPOFO

28-May-2025 01:26:11 AM 40453131 Bombo Doris 233542640886 TRANSFER 10 0 0 150.15 160.15 233536854115 SAMPSON AMPOFO 82024400 58314089474 1 Internal

SAMPSON
28-May-2025 01:25:04 AM 82024400 233536854115 DEBIT 10 0 0 160.15 150.15 233547169606 Bills.INV . 61973894 58314083353 Electricity Company of GhanaIlIELEVYIlI0.00IlI236292879431831791IlI0.0 HubtelPOS.sp
AMPOFO

SAMPSON
27-May-2025 11:19:06 PM 82024400 233536854115 DEBIT 20 0 0 180.15 160.15 233594953642 Debit.Inv2 . 65887018 58312938532 SportyBetIlIELEVYIlI0.00IlI843388577365121832IlI0.0 HPOS.sp
AMPOFO

SAMPSON
27-May-2025 11:12:26 PM 82024400 233536854115 DEBIT 3 0 0 183.15 180.15 0 cis 53169694 58312829165 your Requested cis
AMPOFO

27-May-2025 08:56:49 PM 85806079 THOMAS EKPOR 233592298581 TRANSFER 80 0 0 103.15 183.15 233536854115 SAMPSON AMPOFO 82024400 58308187222 Qwww Internal

SAMPSON
27-May-2025 06:58:26 PM 82024400 233536854115 TRANSFER 20 0 0 123.15 103.15 233551719568 JAMES AKAKPO 92973033 58300608895 Tt Internal
AMPOFO

SAMPSON
27-May-2025 06:43:34 PM 82024400 233536854115 PAYMENT 12 0 0 135.15 123.15 0 MTNONLINEAIRTIMEVENDOR 39011161 58299360140 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
27-May-2025 12:04:48 PM 82024400 233536854115 TRANSFER 10 0 0 145.15 135.15 233551719568 JAMES AKAKPO 92973033 58275227999 T Internal
AMPOFO

SAMPSON
26-May-2025 07:30:04 PM 82024400 233536854115 DEBIT 293.32 0 0 438.47 145.15 233539888378 PalmPay 61014626 58243331054 nullIlIELEVYIlI0.00IlI668320826545090412IlI0.0 transs.sp
AMPOFO

XTRACASH-
26-May-2025 07:28:43 PM 88016505 0 CUSTOM_LOAN_PAYOUT 275 0 0 163.47 438.47 233536854115 SAMPSON AMPOFO 82024400 58243241252 Internal
PERSONAL2

SAMPSON
26-May-2025 07:25:14 PM 82024400 233536854115 CUSTOM_LOAN_REPAYMENT 272.37 0 0 435.84 163.47 0 XTRACASH-PERSONAL2 88016505 58243004453 XTRACASH-PERSONAL2
AMPOFO

26-May-2025 07:20:25 PM 68688650 Cellulant 233554456560 TRANSFER 260 0 0 175.84 435.84 233536854115 SAMPSON AMPOFO 82024400 58242679208 CELLULANT_CELLULANT_NECTARMONEYLENDIGHA_PAYOUTS_100071920606118149 Internal

26-May-2025 07:10:05 PM 54814562 mmipull 0 TRANSFER 47 0 0 128.84 175.84 233536854115 SAMPSON AMPOFO 82024400 58241942674 AMPOFO SAMPSON ,10xxxxxx86,GIPS Transfer from GCB Bank Internal

26-May-2025 07:00:02 PM 49853126 Interpush OVA 233547169692 TRANSFER 109 0 0 19.84 128.84 233536854115 SAMPSON AMPOFO 82024400 58241103526 EP_EP_Cashloan_Cashout_SOC84730813273552488009 Internal

SAMPSON
26-May-2025 12:22:00 PM 82024400 233536854115 CASH_OUT 50 0.5 0 70.34 19.84 233552920964 ABENA JERODE ADJEVI 65788232 58216178412 NationalId-- Internal
AMPOFO

26-May-2025 12:18:25 PM 54814562 mmipull 0 TRANSFER 50 0 0 20.34 70.34 233536854115 SAMPSON AMPOFO 82024400 58215971523 AMPOFO SAMPSON ,10xxxxxx86,GIPS Transfer from GCB Bank Internal

SAMPSON
26-May-2025 12:12:01 PM 82024400 233536854115 DEBIT 10 0 0 30.34 20.34 0 cis 53169694 58215601298 your Requested cis
AMPOFO

26-May-2025 11:00:49 AM 54814562 mmipull 0 TRANSFER 30 0 0 0.34 30.34 233536854115 SAMPSON AMPOFO 82024400 58211379383 AMPOFO SAMPSON ,10xxxxxx86,GIPS Transfer from GCB Bank Internal

SAMPSON
25-May-2025 11:57:17 PM 82024400 233536854115 DEBIT 9 0 0 9.34 0.34 233240507700 Debit. Inv3 72326054 58192614208 SportyBetIlIELEVYIlI0.00IlI847199450518101708IlI0.0 HubTinv3
AMPOFO

25-May-2025 11:56:26 PM 54814562 mmipull 0 TRANSFER 9 0 0 0.34 9.34 233536854115 SAMPSON AMPOFO 82024400 58192604125 AMPOFO SAMPSON ,10xxxxxx86,GIPS Transfer from GCB Bank Internal

SAMPSON
25-May-2025 07:55:51 PM 82024400 233536854115 DEBIT 15 0 0 15.34 0.34 233240507700 Debit. Inv3 72326054 58183666468 SportyBetIlIELEVYIlI0.00IlI424112326636550806IlI0.0 HubTinv3
AMPOFO

25-May-2025 07:55:22 PM 54814562 mmipull 0 TRANSFER 10 0 0 5.34 15.34 233536854115 SAMPSON AMPOFO 82024400 58183636456 AMPOFO SAMPSON ,10xxxxxx86,GIPS Transfer from GCB Bank Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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

SAMPSON
25-May-2025 06:55:39 PM 82024400 233536854115 DEBIT 5 0 0 10.34 5.34 233547169606 Bills.INV . 61973894 58179804631 Electricity Company of GhanaIlIELEVYIlI0.00IlI700101361816933663IlI0.0 HubtelPOS.sp
AMPOFO

25-May-2025 06:54:32 PM 54814562 mmipull 0 TRANSFER 10 0 0 0.34 10.34 233536854115 SAMPSON AMPOFO 82024400 58179732677 AMPOFO SAMPSON ,10xxxxxx86,GIPS Transfer from GCB Bank Internal

SAMPSON
25-May-2025 05:18:41 PM 82024400 233536854115 DEBIT 10 0 0 10.34 0.34 233240507700 Debit. Inv3 72326054 58173507120 SportyBetIlIELEVYIlI0.00IlI553222130639046628IlI0.0 HubTinv3
AMPOFO

SAMPSON
25-May-2025 02:41:02 PM 82024400 233536854115 DEBIT 10 0 0 20.34 10.34 233240507700 Debit. Inv3 72326054 58163868277 SportyBetIlIELEVYIlI0.00IlI481724155730274174IlI0.0 HubTinv3
AMPOFO

SAMPSON
25-May-2025 06:00:11 AM 82024400 233536854115 DEBIT 12 0 0 32.34 20.34 233240507700 Debit. Inv3 72326054 58138734646 SportyBetIlIELEVYIlI0.00IlI313513870426830511IlI0.0 HubTinv3
AMPOFO

SAMPSON
24-May-2025 07:17:48 PM 82024400 233536854115 PAYMENT 40 0.38 0 72.72 32.34 233243868392 TELECEL PUSH OVA 54814522 58123985944 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
24-May-2025 04:46:21 PM 82024400 233536854115 DEBIT 10 0 0 82.72 72.72 233240507700 Debit. Inv3 72326054 58112489591 SportyBetIlIELEVYIlI0.00IlI774780940425474782IlI0.0 HubTinv3
AMPOFO

24-May-2025 04:34:04 PM 54814562 mmipull 0 TRANSFER 50 0 0 32.72 82.72 233536854115 SAMPSON AMPOFO 82024400 58111679419 AMPOFO SAMPSON ,10xxxxxx86,GIPS Transfer from GCB Bank Internal

SAMPSON
24-May-2025 02:58:56 PM 82024400 233536854115 DEBIT 10 0 0 42.72 32.72 233240507700 Debit. Inv3 72326054 58105649334 SportyBetIlIELEVYIlI0.00IlI894890250073636238IlI0.0 HubTinv3
AMPOFO

SAMPSON
24-May-2025 06:06:40 AM 82024400 233536854115 DEBIT 10 0 0 52.72 42.72 233240507700 Debit. Inv3 72326054 58075582980 SportyBetIlIELEVYIlI0.00IlI193962364503346396IlI0.0 HubTinv3
AMPOFO

INTEROPERABILITY
23-May-2025 06:37:47 PM 72107788 233597385646 TRANSFER 40 0 0 12.72 52.72 233536854115 SAMPSON AMPOFO 82024400 58059596891 SAMPSON AMPOFO ,233209071773,1 from VODAFONE Internal
PULL

SAMPSON
23-May-2025 05:19:37 PM 82024400 233536854115 PAYMENT 3 0 0 15.72 12.72 0 MTNONLINEAIRTIMEVENDOR 39011161 58053754145 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
23-May-2025 05:17:11 PM 82024400 233536854115 PAYMENT 9 0 0 24.72 15.72 0 MTNONLINEAIRTIMEVENDOR 39011161 58053593389 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
22-May-2025 06:12:54 PM 82024400 233536854115 DEBIT 10 0 0 34.72 24.72 233240507700 Debit. Inv3 72326054 57996760659 SportyBetIlIELEVYIlI0.00IlI794847453592894727IlI0.0 HubTinv3
AMPOFO

22-May-2025 07:45:20 AM 40453131 Bombo Doris 233542640886 TRANSFER 20 0 0 14.72 34.72 233536854115 SAMPSON AMPOFO 82024400 57960213216 T Internal

SAMPSON
22-May-2025 07:41:33 AM 82024400 233536854115 DEBIT 20 0 0 34.72 14.72 233547169606 Bills.INV . 61973894 57960021186 Electricity Company of GhanaIlIELEVYIlI0.00IlI654457241230962795IlI0.0 HubtelPOS.sp
AMPOFO

SAMPSON
21-May-2025 09:54:53 PM 82024400 233536854115 PAYMENT 3 0.38 0 38.1 34.72 233598605199 BANKPUSH OVA 69934251 57951108938 SAMPSON AMPOFO,1011100096486,2 mmibkpush
AMPOFO

SAMPSON
21-May-2025 05:52:50 PM 82024400 233536854115 DEBIT 10 0 0 48.1 38.1 233240507700 Debit. Inv3 72326054 57936302533 SportyBetIlIELEVYIlI0.00IlI541203420244479021IlI0.0 HubTinv3
AMPOFO

SAMPSON
21-May-2025 03:35:55 PM 82024400 233536854115 PAYMENT 12 0 0 60.1 48.1 0 MTNONLINEAIRTIMEVENDOR 39011161 57927512894 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
21-May-2025 02:58:24 PM 82024400 233536854115 DEBIT 15 0 0 75.1 60.1 233240507700 Debit. Inv3 72326054 57925416026 SportyBetIlIELEVYIlI0.00IlI975030185718290797IlI0.0 HubTinv3
AMPOFO

SAMPSON
21-May-2025 01:49:36 PM 82024400 233536854115 DEBIT 5 0 0 80.1 75.1 233547169606 Bills.INV . 61973894 57921728973 Electricity Company of GhanaIlIELEVYIlI0.00IlI960739530119877360IlI0.0 HubtelPOS.sp
AMPOFO

SAMPSON
21-May-2025 01:41:27 PM 82024400 233536854115 DEBIT 120 0 0 200.1 80.1 233554680944 Cellulant 68688336 57921303852 ONLINEREPAYMENTIlIELEVYIlI0.00IlI944176198697598957IlI0.0 Cell.sp
AMPOFO

21-May-2025 01:39:09 PM 54814562 mmipull 0 TRANSFER 200 0 0 0.1 200.1 233536854115 SAMPSON AMPOFO 82024400 57921184733 Palmpay Ghana ,13xxxxxx03,Palmpay from PALMPAY Internal

SAMPSON
20-May-2025 04:50:48 PM 82024400 233536854115 DEBIT 10 0 0 10.1 0.1 233240507700 Debit. Inv3 72326054 57873587598 SportyBetIlIELEVYIlI0.00IlI829773931419275166IlI0.0 HubTinv3
AMPOFO

SAMPSON
20-May-2025 01:13:44 AM 82024400 233536854115 DEBIT 10 0 0 20.1 10.1 233240507700 Debit. Inv3 72326054 57836662594 SportyBetIlIELEVYIlI0.00IlI753537277133416049IlI0.0 HubTinv3
AMPOFO

SAMPSON
19-May-2025 11:54:54 PM 82024400 233536854115 DEBIT 1 0 0 21.1 20.1 0 cis 53169694 57835861901 your Requested cis
AMPOFO

SAMPSON
19-May-2025 09:49:21 PM 82024400 233536854115 DEBIT 10 0 0 31.1 21.1 233240507700 Debit. Inv3 72326054 57832905083 SportyBetIlIELEVYIlI0.00IlI940556434394109253IlI0.0 HubTinv3
AMPOFO

SAMPSON
19-May-2025 04:19:40 PM 82024400 233536854115 PAYMENT 9 0 0 40.1 31.1 0 MTNONLINEAIRTIMEVENDOR 39011161 57811071444 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
19-May-2025 07:00:21 AM 82024400 233536854115 DEBIT 10 0 0 50.1 40.1 233240507700 Debit. Inv3 72326054 57779572974 SportyBetIlIELEVYIlI0.00IlI114198283604517244IlI0.0 HubTinv3
AMPOFO

SAMPSON
18-May-2025 04:12:35 PM 82024400 233536854115 DEBIT 10 0 0 60.1 50.1 233240507700 Debit. Inv3 72326054 57754489194 SportyBetIlIELEVYIlI0.00IlI518987876653185702IlI0.0 HubTinv3
AMPOFO

SAMPSON
18-May-2025 10:57:49 AM 82024400 233536854115 DEBIT 10 0 0 70.1 60.1 233240507700 Debit. Inv3 72326054 57736619338 SportyBetIlIELEVYIlI0.00IlI347298355388283182IlI0.0 HubTinv3
AMPOFO

SAMPSON
18-May-2025 10:29:41 AM 82024400 233536854115 PAYMENT 9 0 0 79.1 70.1 0 MTNONLINEAIRTIMEVENDOR 39011161 57735231448 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
17-May-2025 07:18:02 PM 82024400 233536854115 DEBIT 10 0 0 89.1 79.1 233240507700 Debit. Inv3 72326054 57711958424 SportyBetIlIELEVYIlI0.00IlI614551369069482864IlI0.0 HubTinv3
AMPOFO

SAMPSON
17-May-2025 06:04:26 PM 82024400 233536854115 DEBIT 15 0 0 104.1 89.1 233240507700 Debit. Inv3 72326054 57706573793 SportyBetIlIELEVYIlI0.00IlI326136086504873463IlI0.0 HubTinv3
AMPOFO

SAMPSON
17-May-2025 05:20:42 PM 82024400 233536854115 TRANSFER 50 0 0 154.1 104.1 233592298581 THOMAS EKPOR 85806079 57703498614 T Internal
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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

SAMPSON
17-May-2025 05:17:19 PM 82024400 233536854115 DEBIT 10 0 0 164.1 154.1 233240507700 Debit. Inv3 72326054 57703272185 SportyBetIlIELEVYIlI0.00IlI329875832572263863IlI0.0 HubTinv3
AMPOFO

SAMPSON
17-May-2025 03:28:52 PM 82024400 233536854115 TRANSFER 50 0 0 214.1 164.1 233244277949 GIDEON OWUSU 65342673 57696286041 1 Internal
AMPOFO

SAMPSON
17-May-2025 02:07:34 AM 82024400 233536854115 DEBIT 32 0 0 246.1 214.1 233594953642 Debit.Inv2 . 65887018 57663304503 SportyBetIlIELEVYIlI0.00IlI348671142870780370IlI0.0 HPOS.sp
AMPOFO

SAMPSON
16-May-2025 05:52:50 PM 82024400 233536854115 PAYMENT 25 0.38 0 271.48 246.1 233243868392 TELECEL PUSH OVA 54814522 57643645464 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
16-May-2025 05:08:39 PM 82024400 233536854115 CASH_OUT 400 4 0 675.48 271.48 233591437543 BENARD NKURMAH 60098484 57640504725 NationalId-- Internal
AMPOFO

SAMPSON
16-May-2025 02:49:49 PM 82024400 233536854115 DEBIT 12 0 0 687.48 675.48 233240507700 Debit. Inv3 72326054 57631540286 SportyBetIlIELEVYIlI0.00IlI270410867950105544IlI0.0 HubTinv3
AMPOFO

SAMPSON
16-May-2025 01:22:08 PM 82024400 233536854115 PAYMENT 9 0 0 696.48 687.48 0 MTNONLINEAIRTIMEVENDOR 39011161 57626608580 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
16-May-2025 06:11:30 AM 82024400 233536854115 DEBIT 100.04 0 0 796.52 696.48 0 FidoITC.sp 71424087 57603086235 ID155722690_1IlIELEVYIlI0.00IlI832749774391490164IlI0.0 FidoITC.sp
AMPOFO

SAMPSON
16-May-2025 06:03:31 AM 82024400 233536854115 DEBIT 146.22 0 0 942.74 796.52 233539888378 PalmPay 61014626 57602908114 nullIlIELEVYIlI0.00IlI163547486797482734IlI0.0 transs.sp
AMPOFO

SAMPSON
16-May-2025 05:58:55 AM 82024400 AMPOFO 233536854115 DEBIT 64 0 0 1006.74 942.74 233544974234 In-store OTA 60473288 57602816069 EP_EP_Cashloan_Collection_IlIELEVYIlI0.00IlI436891290793174061IlI0.0 INSTOREOT.sp

16-May-2025 05:57:09 AM 40453131 Bombo Doris 233542640886 TRANSFER 1000 0 0 6.74 1006.74 233536854115 SAMPSON AMPOFO 82024400 57602783353 T Internal

SAMPSON
16-May-2025 05:52:31 AM 82024400 233536854115 TRANSFER 815 6.11 0 827.85 6.74 233542640886 Bombo Doris 40453131 57602700512 T Internal
AMPOFO

16-May-2025 05:51:01 AM 49853126 Interpush OVA 233547169692 TRANSFER 39 0 0 788.85 827.85 233536854115 SAMPSON AMPOFO 82024400 57602674950 EP_EP_Cashloan_Cashout_SOC84348569262856609557 Internal

SAMPSON
16-May-2025 05:41:56 AM 82024400 233536854115 DEBIT 5 0 0 793.85 788.85 233547169606 Bills.INV . 61973894 57602533733 Electricity Company of GhanaIlIELEVYIlI0.00IlI258894992666662167IlI0.0 HubtelPOS.sp
AMPOFO

16-May-2025 01:59:24 AM 49711839 Credit.Inv 233538283974 TRANSFER 444 0 0 349.85 793.85 233536854115 SAMPSON AMPOFO 82024400 57600941383 Internal

SAMPSON
15-May-2025 06:34:38 PM 82024400 233536854115 DEBIT 10 0 0 359.85 349.85 233240507700 Debit. Inv3 72326054 57584754079 SportyBetIlIELEVYIlI0.00IlI399884022553928802IlI0.0 HubTinv3
AMPOFO

15-May-2025 03:20:25 PM 68688650 Cellulant 233554456560 TRANSFER 78 0 0 281.85 359.85 233536854115 SAMPSON AMPOFO 82024400 57571644042 CELLULANT_CELLULANT_NECTARMONEYLENDIGHA_PAYOUTS_103621520776542112 Internal

15-May-2025 01:03:06 PM 54814562 mmipull 0 TRANSFER 100 0 0 181.85 281.85 233536854115 SAMPSON AMPOFO 82024400 57564350321 Palmpay Ghana ,13xxxxxx03,Palmpay from PALMPAY Internal

SAMPSON
15-May-2025 12:44:20 PM 82024400 233536854115 PAYMENT 9 0 0 190.85 181.85 0 MTNONLINEAIRTIMEVENDOR 39011161 57563315517 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
15-May-2025 08:34:37 AM 82024400 233536854115 DEBIT 5 0 0 195.85 190.85 233547169606 Bills.INV . 61973894 57549022900 Electricity Company of GhanaIlIELEVYIlI0.00IlI998443727582746098IlI0.0 HubtelPOS.sp
AMPOFO

SAMPSON
15-May-2025 08:32:33 AM 82024400 233536854115 PAYMENT 5 0 0 200.85 195.85 0 MTNONLINEAIRTIMEVENDOR 39011161 57548904925 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
14-May-2025 04:50:26 PM 82024400 233536854115 DEBIT 20 0 0 220.85 200.85 233594953642 Debit.Inv2 . 65887018 57515873419 SportyBetIlIELEVYIlI0.00IlI399893237884795977IlI0.0 HPOS.sp
AMPOFO

SAMPSON
14-May-2025 02:03:21 PM 82024400 233536854115 DEBIT 15 0 0 235.85 220.85 233240507700 Debit. Inv3 72326054 57506100878 SportyBetIlIELEVYIlI0.00IlI302940215630738098IlI0.0 HubTinv3
AMPOFO

SAMPSON
14-May-2025 01:32:39 PM 82024400 233536854115 DEBIT 10 0 0 245.85 235.85 233240507700 Debit. Inv3 72326054 57504487350 SportyBetIlIELEVYIlI0.00IlI759979592284140178IlI0.0 HubTinv3
AMPOFO

SAMPSON
14-May-2025 01:18:32 PM 82024400 233536854115 PAYMENT 5 0 0 250.85 245.85 0 MTNONLINEAIRTIMEVENDOR 39011161 57503701992 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
13-May-2025 06:23:35 PM 82024400 233536854115 DEBIT 10 0 0 260.85 250.85 233240507700 Debit. Inv3 72326054 57463744146 SportyBetIlIELEVYIlI0.00IlI475772390473426719IlI0.0 HubTinv3
AMPOFO

SAMPSON
13-May-2025 06:03:34 PM 82024400 233536854115 DEBIT 10 0 0 270.85 260.85 233240507700 Debit. Inv3 72326054 57462218227 SportyBetIlIELEVYIlI0.00IlI540670464807393734IlI0.0 HubTinv3
AMPOFO

SAMPSON
13-May-2025 05:44:38 PM 82024400 233536854115 PAYMENT 5 0 0 275.85 270.85 0 MTNONLINEAIRTIMEVENDOR 39011161 57460846559 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
13-May-2025 05:20:47 AM 82024400 233536854115 PAYMENT 5 0 0 280.85 275.85 0 MTNONLINEAIRTIMEVENDOR 39011161 57421681489 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
13-May-2025 12:05:34 AM 82024400 233536854115 DEBIT 20 0 0 300.85 280.85 233594953642 Debit.Inv2 . 65887018 57419460208 SportyBetIlIELEVYIlI0.00IlI525026335935923825IlI0.0 HPOS.sp
AMPOFO

SAMPSON
12-May-2025 06:53:28 PM 82024400 233536854115 DEBIT 8 0 0 308.85 300.85 233599926389 Debit. Inv5 72326099 57404714954 SportyBetIlIELEVYIlI0.00IlI353064255604239893IlI0.0 HubTinv5
AMPOFO

SAMPSON
12-May-2025 05:06:59 PM 82024400 233536854115 DEBIT 10 0 0 318.85 308.85 233240507700 Debit. Inv3 72326054 57396643094 SportyBetIlIELEVYIlI0.00IlI246530882390788923IlI0.0 HubTinv3
AMPOFO

SAMPSON
11-May-2025 01:21:05 PM 82024400 233536854115 DEBIT 5 0 0 323.85 318.85 233599926389 Debit. Inv5 72326099 57321129292 SportyBetIlIELEVYIlI0.00IlI505917577675887513IlI0.0 HubTinv5
AMPOFO

SAMPSON
11-May-2025 10:51:18 AM 82024400 233536854115 DEBIT 12 0 0 335.85 323.85 233240507700 Debit. Inv3 72326054 57311931941 SportyBetIlIELEVYIlI0.00IlI496865963811576257IlI0.0 HubTinv3
AMPOFO

SAMPSON
11-May-2025 09:53:42 AM 82024400 233536854115 PAYMENT 9 0 0 344.85 335.85 0 MTNONLINEAIRTIMEVENDOR 39011161 57308616900 MTNONLINEAIRTIMEVENDOR
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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

SAMPSON
11-May-2025 09:42:58 AM 82024400 AMPOFO 233536854115 DEBIT 5 0 0 349.85 344.85 233547169606 Bills.INV . 61973894 57308013785 Electricity Company of GhanaIlIELEVYIlI0.00IlI913105981537781460IlI0.0 HubtelPOS.sp

SAMPSON
10-May-2025 08:45:41 PM 82024400 233536854115 PAYMENT 9 0 0 358.85 349.85 0 MTNONLINEAIRTIMEVENDOR 39011161 57286360287 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
10-May-2025 05:35:34 PM 82024400 233536854115 DEBIT 5 0 0 363.85 358.85 233547169606 Bills.INV . 61973894 57271016778 Electricity Company of GhanaIlIELEVYIlI0.00IlI350505633029391265IlI0.0 HubtelPOS.sp
AMPOFO

SAMPSON
10-May-2025 03:48:31 PM 82024400 233536854115 DEBIT 10 0 0 373.85 363.85 233240507700 Debit. Inv3 72326054 57263637232 SportyBetIlIELEVYIlI0.00IlI414553105008483139IlI0.0 HubTinv3
AMPOFO

SAMPSON
10-May-2025 12:37:35 PM 82024400 233536854115 DEBIT 10 0 0 383.85 373.85 233240507700 Debit. Inv3 72326054 57251884761 SportyBetIlIELEVYIlI0.00IlI378778010594371782IlI0.0 HubTinv3
AMPOFO

SAMPSON
10-May-2025 05:07:44 AM 82024400 233536854115 PAYMENT 5 0 0 388.85 383.85 0 MTNONLINEAIRTIMEVENDOR 39011161 57229162986 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
10-May-2025 02:01:41 AM 82024400 233536854115 DEBIT 3 0 0 391.85 388.85 0 cis 53169694 57227865101 your Requested cis
AMPOFO

SAMPSON
08-May-2025 07:45:09 PM 69981836 ADDIADARKO 233542585472 TRANSFER 20 0 0 371.85 391.85 233536854115 SAMPSON AMPOFO 82024400 57153106414 20 Internal
DARKO

SAMPSON
08-May-2025 04:32:04 PM 82024400 233536854115 CASH_OUT 50 0.5 0 422.35 371.85 233555108146 LAWRENCIA AGYEI 67111842 57139065999 NationalId-- Internal
AMPOFO

08-May-2025 12:20:21 PM 50759958 Margaret Ofosu 233245062087 TRANSFER 130 0 0 292.35 422.35 233536854115 SAMPSON AMPOFO 82024400 57124958425 1 Internal

SAMPSON
08-May-2025 12:11:07 PM 82024400 233536854115 TRANSFER 40 0 0 332.35 292.35 233245062087 Margaret Ofosu 50759958 57124431876 T Internal
AMPOFO

SAMPSON
08-May-2025 08:32:58 AM 82024400 233536854115 PAYMENT 10 0 0 342.35 332.35 0 MTNONLINEAIRTIMEVENDOR 39011161 57111721347 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
08-May-2025 01:05:23 AM 82024400 233536854115 DEBIT 3 0 0 345.35 342.35 0 cis 53169694 57103179220 your Requested cis
AMPOFO

SAMPSON
08-May-2025 01:04:46 AM 82024400 233536854115 PAYMENT 31 0 0 376.35 345.35 0 MTNONLINEAIRTIMEVENDOR 39011161 57103173998 MTNONLINEAIRTIMEVENDOR
AMPOFO

08-May-2025 12:59:41 AM 88161610 Fido 233540131120 TRANSFER 364.08 0 0 12.27 376.35 233536854115 SAMPSON AMPOFO 82024400 57103133179 Internal

SAMPSON
07-May-2025 12:51:20 AM 82024400 233536854115 DEBIT 25 0 0 37.27 12.27 233547169606 Bills.INV . 61973894 57040011506 Electricity Company of GhanaIlIELEVYIlI0.00IlI361710445966330488IlI0.0 HubtelPOS.sp
AMPOFO

07-May-2025 12:50:04 AM 40453131 Bombo Doris 233542640886 TRANSFER 30 0 0 7.27 37.27 233536854115 SAMPSON AMPOFO 82024400 57039999677 R Internal

SAMPSON
06-May-2025 12:51:36 PM 82024400 233536854115 DEBIT 3 0 0 10.27 7.27 233547169606 Bills.INV . 61973894 57001072218 Electricity Company of GhanaIlIELEVYIlI0.00IlI624703204250503280IlI0.0 HubtelPOS.sp
AMPOFO

06-May-2025 12:47:54 PM 50759958 Margaret Ofosu 233245062087 TRANSFER 5 0 0 5.27 10.27 233536854115 SAMPSON AMPOFO 82024400 57000857088 1 Internal

SAMPSON
05-May-2025 01:34:36 PM 82024400 233536854115 PAYMENT 25 0.38 0 30.65 5.27 233243868392 TELECEL PUSH OVA 54814522 56939929968 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

05-May-2025 08:27:04 AM 85806079 THOMAS EKPOR 233592298581 TRANSFER 30.5 0 0 0.15 30.65 233536854115 SAMPSON AMPOFO 82024400 56920819820 Qwwww Internal

SAMPSON
04-May-2025 09:33:53 AM 82024400 233536854115 DEBIT 5 0 0 5.15 0.15 233599926389 Debit. Inv5 72326099 56865665456 SportyBetIlIELEVYIlI0.00IlI632918394025465387IlI0.0 HubTinv5
AMPOFO

SAMPSON
03-May-2025 09:07:21 PM 82024400 233536854115 DEBIT 20 0 0 25.15 5.15 233547169606 Bills.INV . 61973894 56847357723 Electricity Company of GhanaIlIELEVYIlI0.00IlI484215312113493234IlI0.0 HubtelPOS.sp
AMPOFO

03-May-2025 04:19:42 PM 65447408 FELIX AMPONG 233559052751 CASH_IN 25 0 0 0.15 25.15 233536854115 SAMPSON AMPOFO 82024400 56827585391 Cashin To-233536854115 Internal

SAMPSON
03-May-2025 12:57:12 PM 82024400 233536854115 DEBIT 5 0 0 5.15 0.15 233599926389 Debit. Inv5 72326099 56814732984 SportyBetIlIELEVYIlI0.00IlI724936793378679365IlI0.0 HubTinv5
AMPOFO

03-May-2025 12:44:56 PM 40453131 Bombo Doris 233542640886 TRANSFER 5 0 0 0.15 5.15 233536854115 SAMPSON AMPOFO 82024400 56813967524 q Internal

SAMPSON
02-May-2025 09:15:03 PM 82024400 233536854115 PAYMENT 4.5 0.38 0 5.03 0.15 233243868392 TELECEL PUSH OVA 54814522 56782390605 SAMPSON AMPOFO,233209071773,3 mmipush
AMPOFO

SAMPSON
02-May-2025 08:08:06 PM 82024400 233536854115 TRANSFER 40 0 0 45.03 5.03 233536879272 SAMPSON AMPOFO 82024216 56778723012 T Internal
AMPOFO

02-May-2025 06:59:00 PM 70881235 RUTH OSEI BONSU 233598547127 CASH_IN 45 0 0 0.03 45.03 233536854115 SAMPSON AMPOFO 82024400 56774216202 Cashin To-233536854115 Internal

SAMPSON
02-May-2025 02:27:26 AM 82024400 233536854115 DEBIT 0.9 0 0 0.93 0.03 0 cis 53169694 56726284071 your Requested cis
AMPOFO

SAMPSON
02-May-2025 02:25:56 AM 82024400 233536854115 DEBIT 2 0 0 2.93 0.93 0 cis 53169694 56726275323 your Requested cis
AMPOFO

SAMPSON
01-May-2025 06:12:29 PM 82024400 233536854115 DEBIT 5 0 0 7.93 2.93 233599926389 Debit. Inv5 72326099 56709456705 SportyBetIlIELEVYIlI0.00IlI693691773914343079IlI0.0 HubTinv5
AMPOFO

01-May-2025 06:00:45 PM 40453131 Bombo Doris 233542640886 TRANSFER 5 0 0 2.93 7.93 233536854115 SAMPSON AMPOFO 82024400 56708656160 1 Internal

SAMPSON
01-May-2025 02:42:16 AM 82024400 233536854115 DEBIT 3 0 0 5.93 2.93 0 cis 53169694 56664932014 your Requested cis
AMPOFO

29-Apr-2025 04:38:13 PM 40453131 Bombo Doris 233542640886 TRANSFER 5 0 0 0.93 5.93 233536854115 SAMPSON AMPOFO 82024400 56574948214 r Internal

SAMPSON
29-Apr-2025 03:44:49 PM 82024400 233536854115 DEBIT 10 0 0 10.93 0.93 233240507700 Debit. Inv3 72326054 56571399552 SportyBetIlIELEVYIlI0.00IlI215371647804550634IlI0.0 HubTinv3
AMPOFO

SAMPSON
29-Apr-2025 11:28:52 AM 82024400 233536854115 PAYMENT 5 0 0 15.93 10.93 0 MTNONLINEAIRTIMEVENDOR 39011161 56555802562 MTNONLINEAIRTIMEVENDOR
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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

SAMPSON
29-Apr-2025 07:14:45 AM 82024400 233536854115 DEBIT 1 0 0 16.93 15.93 0 cis 53169694 56540624361 your Requested cis
AMPOFO

SAMPSON
29-Apr-2025 03:58:42 AM 82024400 233536854115 DEBIT 5 0 0 21.93 16.93 233547169606 Bills.INV . 61973894 56537027922 Electricity Company of GhanaIlIELEVYIlI0.00IlI700722227163385032IlI0.0 HubtelPOS.sp
AMPOFO

SAMPSON
28-Apr-2025 11:03:09 PM 82024400 233536854115 DEBIT 3 0 0 24.93 21.93 0 cis 53169694 56533773303 your Requested cis
AMPOFO

SAMPSON
28-Apr-2025 11:01:15 PM 82024400 233536854115 TRANSFER 290 2.17 0 317.1 24.93 233542640886 Bombo Doris 40453131 56533730565 55 Internal
AMPOFO

XTRACASH-
28-Apr-2025 10:57:29 PM 88016505 0 CUSTOM_LOAN_PAYOUT 250 0 0 67.1 317.1 233536854115 SAMPSON AMPOFO 82024400 56533642588 Internal
PERSONAL2

SAMPSON
28-Apr-2025 10:54:10 PM 82024400 233536854115 CUSTOM_LOAN_REPAYMENT 244.23 0 0 311.33 67.1 0 XTRACASH-PERSONAL2 88016505 56533561083 XTRACASH-PERSONAL2
AMPOFO

SAMPSON
28-Apr-2025 10:47:05 PM 82024400 233536854115 DEBIT 1 0 0 312.33 311.33 233547169606 Bills.INV . 61973894 56533379377 Electricity Company of GhanaIlIELEVYIlI0.00IlI777589966283434219IlI0.0 HubtelPOS.sp
AMPOFO

28-Apr-2025 10:21:13 PM 40453131 Bombo Doris 233542640886 TRANSFER 300 0 0 12.33 312.33 233536854115 SAMPSON AMPOFO 82024400 56532608663 q Internal

28-Apr-2025 02:29:20 PM 48878389 momointerest.sp 0 ADJUSTMENT 6.42 0 0 5.91 12.33 233536854115 SAMPSON AMPOFO 82024400 56502134501 Internal

SAMPSON
28-Apr-2025 02:26:08 PM 82024400 233536854115 DEBIT 4 0 0 9.91 5.91 233599926389 Debit. Inv5 72326099 56501948074 SportyBetIlIELEVYIlI0.00IlI697528090978437455IlI0.0 HubTinv5
AMPOFO

SAMPSON
28-Apr-2025 10:01:57 AM 82024400 233536854115 TRANSFER 30 0 0 39.91 9.91 233592298581 THOMAS EKPOR 85806079 56485532571 1 Internal
AMPOFO

SAMPSON
28-Apr-2025 06:35:53 AM 82024216 233536879272 TRANSFER 34 0 0 5.91 39.91 233536854115 SAMPSON AMPOFO 82024400 56474458269 1 Internal
AMPOFO

SAMPSON
28-Apr-2025 06:30:05 AM 82024400 233536854115 TRANSFER 32 0 0 37.91 5.91 233536879272 SAMPSON AMPOFO 82024216 56474300908 T Internal
AMPOFO

SAMPSON
28-Apr-2025 12:24:58 AM 82024400 233536854115 DEBIT 3 0 0 40.91 37.91 0 cis 53169694 56471149831 your Requested cis
AMPOFO

SAMPSON
27-Apr-2025 01:56:57 PM 82024400 233536854115 DEBIT 25 0 0 65.91 40.91 0 one4all.sp 67076778 56439767900 One4all Debit SystemIlIELEVYIlI0.00IlI128613500827742324IlI0.0 one4all.sp
AMPOFO

SAMPSON
27-Apr-2025 12:26:06 PM 82024400 233536854115 DEBIT 10 0 0 75.91 65.91 233240507700 Debit. Inv3 72326054 56434580356 SportyBetIlIELEVYIlI0.00IlI606620165320428567IlI0.0 HubTinv3
AMPOFO

SAMPSON
27-Apr-2025 12:21:50 PM 82024400 233536854115 PAYMENT 5 0 0 80.91 75.91 0 MTNONLINEAIRTIMEVENDOR 39011161 56434338644 MTNONLINEAIRTIMEVENDOR
AMPOFO

27-Apr-2025 11:40:04 AM 85806079 THOMAS EKPOR 233592298581 TRANSFER 50 0 0 30.91 80.91 233536854115 SAMPSON AMPOFO 82024400 56432054057 Qwwww Internal

SAMPSON
27-Apr-2025 10:53:34 AM 82024400 233536854115 DEBIT 10 0 0 40.91 30.91 233240507700 Debit. Inv3 72326054 56429601204 SportyBetIlIELEVYIlI0.00IlI487721805740581167IlI0.0 HubTinv3
AMPOFO

SAMPSON
26-Apr-2025 03:48:17 PM 82024400 233536854115 TRANSFER 50 0 0 90.91 40.91 233592298581 THOMAS EKPOR 85806079 56387170750 t Internal
AMPOFO

SAMPSON
26-Apr-2025 01:51:55 PM 82024400 233536854115 DEBIT 10 0 0 100.91 90.91 233240507700 Debit. Inv3 72326054 56380246114 SportyBetIlIELEVYIlI0.00IlI819823113483369776IlI0.0 HubTinv3
AMPOFO

26-Apr-2025 12:04:58 PM 49711839 Credit.Inv 233538283974 TRANSFER 70 0 0 30.91 100.91 233536854115 SAMPSON AMPOFO 82024400 56373408057 Internal

SAMPSON
26-Apr-2025 09:06:47 AM 82024400 233536854115 DEBIT 10 0 0 40.91 30.91 233240507700 Debit. Inv3 72326054 56361434656 SportyBetIlIELEVYIlI0.00IlI281876379167407790IlI0.0 HubTinv3
AMPOFO

SAMPSON
26-Apr-2025 07:58:31 AM 82024400 233536854115 DEBIT 10 0 0 50.91 40.91 233547169606 Bills.INV . 61973894 56357268449 Electricity Company of GhanaIlIELEVYIlI0.00IlI303063541217283801IlI0.0 HubtelPOS.sp
AMPOFO

SAMPSON
25-Apr-2025 11:57:15 AM 82024400 233536854115 DEBIT 17 0 0 67.91 50.91 233594953642 Debit.Inv2 . 65887018 56307565020 SportyBetIlIELEVYIlI0.00IlI715681033894141834IlI0.0 HPOS.sp
AMPOFO

SAMPSON
25-Apr-2025 11:55:20 AM 82024400 233536854115 PAYMENT 20 0.38 0 88.29 67.91 233243868392 TELECEL PUSH OVA 54814522 56307446801 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
25-Apr-2025 09:37:20 AM 82024400 233536854115 PAYMENT 6 0 0 94.29 88.29 0 MTNONLINEAIRTIMEVENDOR 39011161 56298882767 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
25-Apr-2025 06:51:27 AM 82024216 233536879272 TRANSFER 30 0 0 64.29 94.29 233536854115 SAMPSON AMPOFO 82024400 56289936572 1 Internal
AMPOFO

SAMPSON
25-Apr-2025 06:42:47 AM 82024400 233536854115 TRANSFER 27 0 0 91.29 64.29 233536879272 SAMPSON AMPOFO 82024216 56289652020 G Internal
AMPOFO

SAMPSON
25-Apr-2025 06:38:07 AM 82024400 233536854115 PAYMENT 20 0 0 111.29 91.29 0 MTNONLINEAIRTIMEVENDOR 39011161 56289509703 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
24-Apr-2025 10:01:45 PM 82024400 233536854115 TRANSFER 20 0 0 131.29 111.29 233542640886 Bombo Doris 40453131 56282785915 T Internal
AMPOFO

24-Apr-2025 06:05:35 PM 85806079 THOMAS EKPOR 233592298581 TRANSFER 101 0 0 30.29 131.29 233536854115 SAMPSON AMPOFO 82024400 56268133252 Qwwww Internal

SAMPSON
24-Apr-2025 04:13:00 PM 82024400 233536854115 DEBIT 3 0 0 33.29 30.29 0 cis 53169694 56261011809 your Requested cis
AMPOFO

SAMPSON
24-Apr-2025 02:01:48 AM 82024400 233536854115 DEBIT 3 0 0 36.29 33.29 0 cis 53169694 56226550464 your Requested cis
AMPOFO

SAMPSON
23-Apr-2025 08:56:58 PM 82024400 233536854115 DEBIT 25 0 0 61.29 36.29 0 one4all.sp 67076778 56220213407 One4all Debit SystemIlIELEVYIlI0.00IlI557799604945127821IlI0.0 one4all.sp
AMPOFO

23-Apr-2025 06:10:09 PM 85806079 THOMAS EKPOR 233592298581 TRANSFER 51 0 0 10.29 61.29 233536854115 SAMPSON AMPOFO 82024400 56208679741 Qwww Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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

SAMPSON
23-Apr-2025 03:13:57 PM 82024400 233536854115 DEBIT 5 0 0 15.29 10.29 233599926389 Debit. Inv5 72326099 56196799601 SportyBetIlIELEVYIlI0.00IlI594006491730804764IlI0.0 HubTinv5
AMPOFO

SAMPSON
22-Apr-2025 11:52:54 PM 82024400 233536854115 DEBIT 3 0 0 18.29 15.29 0 cis 53169694 56165179410 your Requested cis
AMPOFO

SAMPSON
22-Apr-2025 11:52:11 PM 82024400 233536854115 PAYMENT 7 0 0 25.29 18.29 0 MTNONLINEAIRTIMEVENDOR 39011161 56165170222 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
22-Apr-2025 10:13:44 PM 82024400 233536854115 DEBIT 1 0 0 26.29 25.29 0 cis 53169694 56163311839 your Requested cis
AMPOFO

SAMPSON
22-Apr-2025 08:56:24 PM 82024400 233536854115 PAYMENT 25 0.38 0 51.67 26.29 233243868392 TELECEL PUSH OVA 54814522 56160260316 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

22-Apr-2025 07:43:35 PM 67294345 JUSTICE BAIDOO 233244808612 CASH_IN 30 0 0 21.67 51.67 233536854115 SAMPSON AMPOFO 82024400 56156147336 Cashin To-233536854115 Internal

SAMPSON
21-Apr-2025 06:54:42 PM 82024400 233536854115 DEBIT 30 0 0 51.67 21.67 233547169606 Bills.INV . 61973894 56093972644 Electricity Company of GhanaIlIELEVYIlI0.00IlI602071189462969481IlI0.0 HubtelPOS.sp
AMPOFO

21-Apr-2025 06:52:51 PM 88521508 RUTH OSEI BONSU 233539766992 CASH_IN 50 0 0 1.67 51.67 233536854115 SAMPSON AMPOFO 82024400 56093851340 Cashin To-233536854115 Internal

SAMPSON
20-Apr-2025 10:55:12 PM 82024400 233536854115 DEBIT 3 0 0 4.67 1.67 0 cis 53169694 56051921934 your Requested cis
AMPOFO

SAMPSON
20-Apr-2025 09:02:27 AM 82024400 233536854115 DEBIT 5 0 0 9.67 4.67 0 one4all.sp 67076778 56010483651 One4all Debit SystemIlIELEVYIlI0.00IlI360173367220630308IlI0.0 one4all.sp
AMPOFO

SAMPSON
20-Apr-2025 08:54:24 AM 82024400 233536854115 DEBIT 7 0 0 16.67 9.67 233599926389 Debit. Inv5 72326099 56010133413 SportyBetIlIELEVYIlI0.00IlI951153318046188090IlI0.0 HubTinv5
AMPOFO

SAMPSON
20-Apr-2025 07:51:39 AM 82024400 233536854115 PAYMENT 4 0 0 20.67 16.67 0 MTNONLINEAIRTIMEVENDOR 39011161 56007466613 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
20-Apr-2025 06:48:26 AM 82024400 233536854115 PAYMENT 5 0 0 25.67 20.67 0 MTNONLINEAIRTIMEVENDOR 39011161 56005208402 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
20-Apr-2025 06:42:13 AM 82024216 233536879272 TRANSFER 25 0 0 0.67 25.67 233536854115 SAMPSON AMPOFO 82024400 56005040800 1 Internal
AMPOFO

SAMPSON
19-Apr-2025 01:59:32 PM 82024400 233536854115 DEBIT 10 0 0 10.67 0.67 233240507700 Debit. Inv3 72326054 55970187248 SportyBetIlIELEVYIlI0.00IlI215876045129463211IlI0.0 HubTinv3
AMPOFO

SAMPSON
18-Apr-2025 06:31:51 PM 82024400 233536854115 TRANSFER 100 0 0 110.67 10.67 233592298581 THOMAS EKPOR 85806079 55929057659 You Internal
AMPOFO

SAMPSON
18-Apr-2025 01:55:59 PM 82024400 233536854115 DEBIT 3 0 0 113.67 110.67 0 cis 53169694 55913979912 your Requested cis
AMPOFO

18-Apr-2025 01:53:02 PM 40453131 Bombo Doris 233542640886 TRANSFER 30 0 0 83.67 113.67 233536854115 SAMPSON AMPOFO 82024400 55913817938 1 Internal

SAMPSON
18-Apr-2025 08:38:55 AM 82024400 233536854115 DEBIT 25 0 0 108.67 83.67 0 one4all.sp 67076778 55896787420 One4all Debit SystemIlIELEVYIlI0.00IlI372757440099023329IlI0.0 one4all.sp
AMPOFO

SAMPSON
17-Apr-2025 08:52:45 PM 82024400 233536854115 DEBIT 30 0 0 138.67 108.67 233547169606 Bills.INV . 61973894 55882139757 Electricity Company of GhanaIlIELEVYIlI0.00IlI910129072296334417IlI0.0 HubtelPOS.sp
AMPOFO

SAMPSON
17-Apr-2025 04:47:38 PM 82024400 233536854115 TRANSACTION_HISTORY_ENQUIRY 0 0 0 138.67 138.67 0 0 55865605985 Internal
AMPOFO

SAMPSON
17-Apr-2025 04:47:19 PM 82024400 233536854115 TRANSACTION_HISTORY_ENQUIRY 0 0 0 138.67 138.67 0 0 55865586635 Internal
AMPOFO

SAMPSON
17-Apr-2025 04:38:57 PM 82024400 233536854115 PAYMENT 6 0 0 144.67 138.67 0 MTNONLINEAIRTIMEVENDOR 39011161 55865059225 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
17-Apr-2025 12:33:55 PM 82024400 233536854115 TRANSFER 20 0 0 164.67 144.67 233592298581 THOMAS EKPOR 85806079 55851119117 1 Internal
AMPOFO

SAMPSON
17-Apr-2025 06:00:02 AM 82024400 233536854115 PAYMENT 6 0 0 170.67 164.67 0 MTNONLINEAIRTIMEVENDOR 39011161 55830505062 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
16-Apr-2025 11:57:53 PM 82024400 233536854115 PAYMENT 5 0.38 0 176.05 170.67 233243868392 TELECEL PUSH OVA 54814522 55827541719 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

SAMPSON
16-Apr-2025 07:07:39 PM 82024400 233536854115 CASH_OUT 50 0.5 0 226.55 176.05 233555108146 LAWRENCIA AGYEI 67111842 55815916774 NationalId-- Internal
AMPOFO

SAMPSON
16-Apr-2025 04:10:04 PM 82024400 233536854115 TRANSFER 22 0 0 248.55 226.55 233536879272 SAMPSON AMPOFO 82024216 55802797847 1 Internal
AMPOFO

SAMPSON
16-Apr-2025 02:37:05 PM 82024400 233536854115 CASH_OUT 600 6 0 854.55 248.55 233557924063 ANKOMAH DANIEL 56066341 55797411870 NationalId-- Internal
AMPOFO

SAMPSON
16-Apr-2025 11:21:19 AM 82024400 233536854115 TRANSFER 30 0 0 884.55 854.55 233592298581 THOMAS EKPOR 85806079 55786594898 1 Internal
AMPOFO

SAMPSON
16-Apr-2025 06:08:48 AM 82024400 233536854115 DEBIT 25 0 0 909.55 884.55 0 one4all.sp 67076778 55770394475 One4all Debit SystemIlIELEVYIlI0.00IlI130250878303744739IlI0.0 one4all.sp
AMPOFO

15-Apr-2025 10:29:54 PM 40453131 Bombo Doris 233542640886 TRANSFER 905 0 0 4.55 909.55 233536854115 SAMPSON AMPOFO 82024400 55765969903 1 Internal

SAMPSON
15-Apr-2025 10:21:27 PM 82024400 233536854115 TRANSFER 890 6.67 0 901.22 4.55 233542640886 Bombo Doris 40453131 55765753843 1 Internal
AMPOFO

SAMPSON
15-Apr-2025 10:12:49 PM 82024216 233536879272 TRANSFER 20 0 0 881.22 901.22 233536854115 SAMPSON AMPOFO 82024400 55765514434 1 Internal
AMPOFO

15-Apr-2025 08:20:19 PM 54814562 mmipull 0 TRANSFER 392 0 0 489.22 881.22 233536854115 SAMPSON AMPOFO 82024400 55760586898 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
15-Apr-2025 07:56:46 PM 82024400 233536854115 PAYMENT 5 0.38 0 494.6 489.22 233243868392 TELECEL PUSH OVA 54814522 55759107042 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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

SAMPSON
15-Apr-2025 12:11:59 PM 82024400 233536854115 DEBIT 10 0 0 504.6 494.6 233240507700 Debit. Inv3 72326054 55729457307 SportyBetIlIELEVYIlI0.00IlI356959186264240223IlI0.0 HubTinv3
AMPOFO

SAMPSON
15-Apr-2025 08:34:39 AM 82024400 233536854115 DEBIT 10 0 0 514.6 504.6 233240507700 Debit. Inv3 72326054 55716903702 SportyBetIlIELEVYIlI0.00IlI120434953772708938IlI0.0 HubTinv3
AMPOFO

SAMPSON
14-Apr-2025 10:56:39 AM 82024400 233536854115 DEBIT 302.01 0 0 816.61 514.6 0 FidoITC.sp 71424087 55667131537 ID155722690_1IlIELEVYIlI0.00IlI304447716340040534IlI0.0 FidoITC.sp
AMPOFO

13-Apr-2025 06:41:14 PM 50759958 Margaret Ofosu 233245062087 TRANSFER 450 0 0 366.61 816.61 233536854115 SAMPSON AMPOFO 82024400 55637690037 1 Internal

SAMPSON
13-Apr-2025 06:32:36 PM 82024400 233536854115 TRANSFER 435 3.26 0 804.87 366.61 233245062087 Margaret Ofosu 50759958 55637184542 1 Internal
AMPOFO

13-Apr-2025 06:11:24 PM 55118851 MENSAH COSMOS 233245660412 CASH_IN 500 0 0 304.87 804.87 233536854115 SAMPSON AMPOFO 82024400 55636051461 Cashin To-233536854115 Internal

SAMPSON
13-Apr-2025 12:34:03 PM 82024400 233536854115 DEBIT 20 0 0 324.87 304.87 233594953642 Debit.Inv2 . 65887018 55617529016 SportyBetIlIELEVYIlI0.00IlI665433790935325018IlI0.0 HPOS.sp
AMPOFO

SAMPSON
13-Apr-2025 10:06:51 AM 82024400 233536854115 PAYMENT 25 0.38 0 350.25 324.87 233243868392 TELECEL PUSH OVA 54814522 55610403465 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
13-Apr-2025 06:36:26 AM 82024400 233536854115 PAYMENT 6 0 0 356.25 350.25 0 MTNONLINEAIRTIMEVENDOR 39011161 55602065843 MTNONLINEAIRTIMEVENDOR
AMPOFO

12-Apr-2025 08:56:21 PM 54814562 mmipull 0 TRANSFER 155 0 0 201.25 356.25 233536854115 SAMPSON AMPOFO 82024400 55592893206 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
12-Apr-2025 08:59:25 AM 82024400 233536854115 DEBIT 20 0 0 221.25 201.25 233594953642 Debit.Inv2 . 65887018 55549073427 SportyBetIlIELEVYIlI0.00IlI945258987704703469IlI0.0 HPOS.sp
AMPOFO

SAMPSON
11-Apr-2025 11:05:22 PM 82024400 233536854115 DEBIT 3 0 0 224.25 221.25 0 cis 53169694 55537961916 your Requested cis
AMPOFO

SAMPSON
11-Apr-2025 04:00:25 PM 82024400 233536854115 CASH_OUT 20 0.5 0 244.75 224.25 233598547127 RUTH OSEI BONSU 70881235 55514063423 NationalId-- Internal
AMPOFO

SAMPSON
11-Apr-2025 06:09:32 AM 82024400 233536854115 PAYMENT 25 0.38 0 270.13 244.75 233243868392 TELECEL PUSH OVA 54814522 55484492724 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
11-Apr-2025 06:01:06 AM 82024400 233536854115 PAYMENT 3 0 0 273.13 270.13 0 MTNONLINEAIRTIMEVENDOR 39011161 55484358713 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
10-Apr-2025 11:46:03 AM 82024400 233536854115 PAYMENT 3 0 0 276.13 273.13 0 MTNONLINEAIRTIMEVENDOR 39011161 55444185661 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
09-Apr-2025 07:14:54 PM 82024400 233536854115 PAYMENT 3 0 0 279.13 276.13 0 MTNONLINEAIRTIMEVENDOR 39011161 55414412317 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
09-Apr-2025 09:18:28 AM 82024400 233536854115 PAYMENT 25 0.38 0 304.51 279.13 233243868392 TELECEL PUSH OVA 54814522 55379697991 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
08-Apr-2025 03:40:04 PM 82024400 233536854115 PAYMENT 12 0 0 316.51 304.51 0 MTNONLINEAIRTIMEVENDOR 39011161 55342216081 MTNONLINEAIRTIMEVENDOR
AMPOFO

XTRACASH-
08-Apr-2025 11:01:01 AM 88016505 0 CUSTOM_LOAN_PAYOUT 225 0 0 91.51 316.51 233536854115 SAMPSON AMPOFO 82024400 55327258541 Internal
PERSONAL2

SAMPSON
08-Apr-2025 10:59:08 AM 82024400 233536854115 CUSTOM_LOAN_DEBT_COLLECTION 184.01 0 0 275.52 91.51 0 XTRACASH-PERSONAL2 88016505 55327151803 XTRACASH-PERSONAL2
AMPOFO

08-Apr-2025 10:59:08 AM 39011174 sdpnsanopull 0 TRANSFER 275.52 0 0 0 275.52 233536854115 SAMPSON AMPOFO 82024400 55327151689 Internal

SAMPSON
08-Apr-2025 10:31:59 AM 82024400 233536854115 CUSTOM_PROVIDER_LOAN_REPAYMENT 8.64 0 0 8.64 0 0 XTRACASH-PERSONAL2 88016505 55325668801 XTRACASH-PERSONAL2
AMPOFO

SAMPSON
08-Apr-2025 08:32:34 AM 82024400 233536854115 DEBIT 32 0 0 40.64 8.64 233598349348 MojoPay 77698654 55318928580 cashbackIlIELEVYIlI0.00IlI486747961693375989IlI0.0 crodis.sp
AMPOFO

08-Apr-2025 07:54:21 AM 59878060 ACKON BENJAMIN 233546123905 CASH_IN 40 0 0 0.64 40.64 233536854115 SAMPSON AMPOFO 82024400 55316865646 Cashin To-233536854115 Internal

SAMPSON
08-Apr-2025 06:17:00 AM 82024400 233536854115 PAYMENT 1 0 0 1.64 0.64 0 MTNONLINEAIRTIMEVENDOR 39011161 55313149410 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
08-Apr-2025 06:14:59 AM 82024400 233536854115 PAYMENT 4 0 0 5.64 1.64 0 MTNONLINEAIRTIMEVENDOR 39011161 55313106634 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
06-Apr-2025 09:10:47 PM 82024400 233536854115 PAYMENT 5 0.38 0 11.02 5.64 233243868392 TELECEL PUSH OVA 54814522 55248060323 SAMPSON AMPOFO,233209071773,Y mmipush
AMPOFO

SAMPSON
06-Apr-2025 09:09:48 PM 82024400 233536854115 PAYMENT 4 0 0 15.02 11.02 0 MTNONLINEAIRTIMEVENDOR 39011161 55248015535 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
06-Apr-2025 09:07:04 PM 82024400 233536854115 DEBIT 25 0 0 40.02 15.02 0 one4all.sp 67076778 55247890198 One4all Debit SystemIlIELEVYIlI0.00IlI183219837513115080IlI0.0 one4all.sp
AMPOFO

06-Apr-2025 08:08:48 PM 67294345 JUSTICE BAIDOO 233244808612 CASH_IN 40 0 0 0.02 40.02 233536854115 SAMPSON AMPOFO 82024400 55244857097 Cashin To-233536854115 Internal

SAMPSON
06-Apr-2025 10:05:20 AM 82024400 233536854115 DEBIT 12 0 0 12.02 0.02 233240507700 Debit. Inv3 72326054 55212149285 SportyBetIlIELEVYIlI0.00IlI954699615858453709IlI0.0 HubTinv3
AMPOFO

05-Apr-2025 04:56:14 PM 83418744 ELVIS KYEI 233538146146 TRANSFER 10 0 0 2.02 12.02 233536854115 SAMPSON AMPOFO 82024400 55177469023 1 Internal

SAMPSON
05-Apr-2025 01:09:36 PM 82024400 233536854115 PAYMENT 4 0 0 6.02 2.02 0 MTNONLINEAIRTIMEVENDOR 39011161 55164365455 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
04-Apr-2025 04:46:57 PM 82024400 233536854115 DEBIT 25 0 0 31.02 6.02 0 one4all.sp 67076778 55115920052 One4all Debit SystemIlIELEVYIlI0.00IlI642304718225408520IlI0.0 one4all.sp
AMPOFO

04-Apr-2025 04:42:01 PM 49853126 Interpush OVA 233547169692 TRANSFER 19 0 0 12.02 31.02 233536854115 SAMPSON AMPOFO 82024400 55115615933 EP_EP_Cashloan_Cashout_UPG82842923223640070990 Internal

SAMPSON
03-Apr-2025 06:44:01 PM 82024400 233536854115 PAYMENT 4 0 0 16.02 12.02 0 MTNONLINEAIRTIMEVENDOR 39011161 55066718139 MTNONLINEAIRTIMEVENDOR
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
03-Apr-2025 02:39:37 PM 72107788 233597385646 TRANSFER 11 0 0 5.02 16.02 233536854115 SAMPSON AMPOFO 82024400 55051416242 HANNAH TAKYIWA BOATENG ,233209549793,1234 from VODAFONE Internal
PULL

INTEROPERABILITY
03-Apr-2025 12:26:35 PM 72107788 233597385646 TRANSFER 5 0 0 0.02 5.02 233536854115 SAMPSON AMPOFO 82024400 55044350033 SAMPSON AMPOFO ,233209071773,1 from VODAFONE Internal
PULL

SAMPSON
02-Apr-2025 06:06:47 PM 82024400 233536854115 DEBIT 5.65 0 0 5.67 0.02 233599926389 Debit. Inv5 72326099 55006823845 SportyBetIlIELEVYIlI0.00IlI601171264392160663IlI0.0 HubTinv5
AMPOFO

SAMPSON
02-Apr-2025 05:38:18 PM 82024400 233536854115 PAYMENT 4 0 0 9.67 5.67 0 MTNONLINEAIRTIMEVENDOR 39011161 55004676216 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
01-Apr-2025 07:13:03 PM 82024400 233536854115 PAYMENT 4 0 0 13.67 9.67 0 MTNONLINEAIRTIMEVENDOR 39011161 54952627053 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
01-Apr-2025 07:12:42 PM 82024400 233536854115 PAYMENT 40 0.38 0 54.05 13.67 233243868392 TELECEL PUSH OVA 54814522 54952604826 SAMPSON AMPOFO,233209071773,Y mmipush
AMPOFO

01-Apr-2025 06:42:05 PM 88521508 RUTH OSEI BONSU 233539766992 CASH_IN 50 0 0 4.05 54.05 233536854115 SAMPSON AMPOFO 82024400 54950460737 Cashin To-233536854115 Internal

SAMPSON
01-Apr-2025 12:43:28 PM 82024400 233536854115 PAYMENT 4 0 0 8.05 4.05 0 MTNONLINEAIRTIMEVENDOR 39011161 54930762822 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
31-Mar-2025 06:09:29 PM 82024400 233536854115 PAYMENT 4 0 0 12.05 8.05 0 MTNONLINEAIRTIMEVENDOR 39011161 54892578657 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
31-Mar-2025 05:34:24 PM 82024400 233536854115 PAYMENT 10 0.38 0 22.43 12.05 233243868392 TELECEL PUSH OVA 54814522 54890662192 SAMPSON AMPOFO,233209071773,E mmipush
AMPOFO

SAMPSON
31-Mar-2025 07:42:17 AM 82024400 233536854115 PAYMENT 15 0.38 0 37.81 22.43 233243868392 TELECEL PUSH OVA 54814522 54860317581 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
30-Mar-2025 04:49:46 PM 82024400 233536854115 PAYMENT 4 0 0 41.81 37.81 0 MTNONLINEAIRTIMEVENDOR 39011161 54835777270 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
30-Mar-2025 03:47:31 PM 82024400 233536854115 DEBIT 5 0 0 46.81 41.81 0 cis 53169694 54832234281 your Requested cis
AMPOFO

SAMPSON
30-Mar-2025 12:48:25 PM 82024400 233536854115 DEBIT 10 0 0 56.81 46.81 233240507700 Debit. Inv3 72326054 54822715982 SportyBetIlIELEVYIlI0.00IlI842024732819262392IlI0.0 HubTinv3
AMPOFO

SAMPSON
29-Mar-2025 01:05:15 PM 82024400 233536854115 PAYMENT 4 0 0 60.81 56.81 0 MTNONLINEAIRTIMEVENDOR 39011161 54768766934 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
29-Mar-2025 09:00:03 AM 82024400 233536854115 DEBIT 20 0 0 80.81 60.81 233594953642 Debit.Inv2 . 65887018 54754230882 SportyBetIlIELEVYIlI0.00IlI451233911240066068IlI0.0 HPOS.sp
AMPOFO

SAMPSON HILDA ENYONAM

29-Mar-2025 08:36:23 AM 82024400 233536854115 TRANSFER 25 0 0 5 80.81 233533075158 88886443 54752923588 Y XtraBalance
AMPOFO AFANYEDZU

SAMPSON
28-Mar-2025 07:31:25 PM 82024400 233536854115 PAYMENT 4 0 0 109.81 105.81 0 MTNONLINEAIRTIMEVENDOR 39011161 54733201182 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
28-Mar-2025 06:29:52 PM 82024400 233536854115 PAYMENT 4 0.38 0 114.19 109.81 233243868392 TELECEL PUSH OVA 54814522 54728603020 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
28-Mar-2025 06:24:14 PM 82024400 233536854115 PAYMENT 1 0.38 0 115.57 114.19 233243868392 TELECEL PUSH OVA 54814522 54728182781 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
28-Mar-2025 01:31:08 AM 82024400 233536854115 PAYMENT 5 0.38 0 120.95 115.57 233243868392 TELECEL PUSH OVA 54814522 54685643152 SAMPSON AMPOFO,233209071773,Y mmipush
AMPOFO

SAMPSON
27-Mar-2025 11:04:55 PM 82024400 233536854115 DEBIT 1 0 0 121.95 120.95 0 cis 53169694 54683919730 your Requested cis
AMPOFO

27-Mar-2025 07:15:14 PM 40453131 Bombo Doris 233542640886 TRANSFER 20 0 0 101.95 121.95 233536854115 SAMPSON AMPOFO 82024400 54673121888 1 Internal

27-Mar-2025 08:14:47 AM 85806079 THOMAS EKPOR 233592298581 TRANSFER 50 0 0 51.95 101.95 233536854115 SAMPSON AMPOFO 82024400 54636184584 Qwww Internal

SAMPSON
27-Mar-2025 04:40:07 AM 82024400 233536854115 PAYMENT 10 0.38 0 62.33 51.95 233243868392 TELECEL PUSH OVA 54814522 54630728237 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
27-Mar-2025 04:33:55 AM 82024400 233536854115 PAYMENT 20 0.38 0 82.71 62.33 233243868392 TELECEL PUSH OVA 54814522 54630680999 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

26-Mar-2025 09:29:26 PM 82024400 233536854115 PAYMENT 4 0 0 86.71 82.71 0 39011161 54625560470 MTNONLINEAIRTIMEVENDOR

26-Mar-2025 02:29:51 PM 82024400 233536854115 TRANSFER 50 0 0 136.71 86.71 233592298581 85806079 54600865279 Y Internal

26-Mar-2025 04:31:23 AM 82024400 233536854115 PAYMENT 4 0.38 0 141.09 136.71 233243868392 54814522 54576814414 SAMPSON AMPOFO,233209071773,T mmipush

SAMPSON
25-Mar-2025 08:13:24 PM 82024400 233536854115 DEBIT 22 0 0 163.09 141.09 0 one4all.sp 67076778 54567535347 One4all Debit SystemIlIELEVYIlI0.00IlI750159825066594903IlI0.0 one4all.sp
AMPOFO

SAMPSON
25-Mar-2025 08:02:47 PM 82024400 233536854115 PAYMENT 4 0 0 167.09 163.09 0 MTNONLINEAIRTIMEVENDOR 39011161 54566917868 MTNONLINEAIRTIMEVENDOR
AMPOFO

25-Mar-2025 08:58:45 AM 85806079 THOMAS EKPOR 233592298581 TRANSFER 80 0 0 87.09 167.09 233536854115 SAMPSON AMPOFO 82024400 54528309052 Qwww Internal

SAMPSON
24-Mar-2025 10:53:33 PM 82024400 233536854115 DEBIT 22 0 0 109.09 87.09 0 one4all.sp 67076778 54517350476 One4all Debit SystemIlIELEVYIlI0.00IlI594758838693995493IlI0.0 one4all.sp
AMPOFO

SAMPSON
24-Mar-2025 10:41:42 AM 82024400 233536854115 TRANSFER 30 0 0 139.09 109.09 233592298581 THOMAS EKPOR 85806079 54476955124 T Internal
AMPOFO

SAMPSON
24-Mar-2025 10:40:19 AM 82024400 233536854115 DEBIT 5 0 0 144.09 139.09 0 cis 53169694 54476880111 your Requested cis
AMPOFO

SAMPSON
23-Mar-2025 04:03:05 PM 82024400 233536854115 PAYMENT 4 0 0 148.09 144.09 0 MTNONLINEAIRTIMEVENDOR 39011161 54439260671 MTNONLINEAIRTIMEVENDOR
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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-Mar-2025 08:53:34 AM 82024400 SAMPSON 233536854115 PAYMENT 12 0.38 0 160.47 148.09 233243868392 TELECEL PUSH OVA 54814522 54420198831 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
23-Mar-2025 08:51:52 AM 82024400 233536854115 PAYMENT 4 0 0 164.47 160.47 0 MTNONLINEAIRTIMEVENDOR 39011161 54420135468 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
22-Mar-2025 09:46:00 PM 82024400 233536854115 TRANSFER 50 0 0 214.47 164.47 233592298581 THOMAS EKPOR 85806079 54409407885 T Internal
AMPOFO

SAMPSON
22-Mar-2025 03:10:59 PM 82024400 233536854115 PAYMENT 4 0 0 218.47 214.47 0 MTNONLINEAIRTIMEVENDOR 39011161 54386245059 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
21-Mar-2025 07:26:31 PM 82024400 233536854115 PAYMENT 4 0 0 222.47 218.47 0 MTNONLINEAIRTIMEVENDOR 39011161 54348261274 MTNONLINEAIRTIMEVENDOR
AMPOFO

21-Mar-2025 05:21:25 PM 85806079 THOMAS EKPOR 233592298581 TRANSFER 31 0 0 191.47 222.47 233536854115 SAMPSON AMPOFO 82024400 54339143567 Qwww Internal

SAMPSON
21-Mar-2025 01:26:14 PM 82024400 233536854115 PAYMENT 70 0.52 0 261.99 191.47 233243868392 TELECEL PUSH OVA 54814522 54325939213 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
21-Mar-2025 11:30:02 AM 82024400 233536854115 PAYMENT 4 0 0 265.99 261.99 0 MTNONLINEAIRTIMEVENDOR 39011161 54319735502 MTNONLINEAIRTIMEVENDOR
AMPOFO

21-Mar-2025 10:38:52 AM 85806079 THOMAS EKPOR 233592298581 TRANSFER 70 0 0 195.99 265.99 233536854115 SAMPSON AMPOFO 82024400 54316926220 Qwww Internal

SAMPSON
21-Mar-2025 07:46:17 AM 82024400 233536854115 TRANSFER 30 0 0 225.99 195.99 233592298581 THOMAS EKPOR 85806079 54307778203 T Internal
AMPOFO

SAMPSON
20-Mar-2025 05:22:00 PM 82024400 233536854115 PAYMENT 4 0 0 229.99 225.99 0 MTNONLINEAIRTIMEVENDOR 39011161 54282247440 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
20-Mar-2025 04:12:46 PM 82024400 233536854115 TRANSFER 20 0 0 249.99 229.99 233592298581 THOMAS EKPOR 85806079 54278173306 Y Internal
AMPOFO

SAMPSON
20-Mar-2025 08:31:14 AM 82024400 233536854115 PAYMENT 5 0.38 0 255.37 249.99 233243868392 TELECEL PUSH OVA 54814522 54254040199 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
19-Mar-2025 09:47:34 PM 82024400 233536854115 TRANSFER 50 0 0 305.37 255.37 233592298581 THOMAS EKPOR 85806079 54242860235 T Internal
AMPOFO

SAMPSON
19-Mar-2025 09:31:01 PM 82024400 233536854115 PAYMENT 4 0 0 309.37 305.37 0 MTNONLINEAIRTIMEVENDOR 39011161 54242224302 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
19-Mar-2025 04:30:29 PM 82024400 233536854115 DEBIT 5 0 0 314.37 309.37 233599926389 Debit. Inv5 72326099 54223950799 SportyBetIlIELEVYIlI0.00IlI864299628715609172IlI0.0 HubTinv5
AMPOFO

SAMPSON
19-Mar-2025 03:24:40 PM 82024400 233536854115 PAYMENT 5 0.38 0 319.75 314.37 233243868392 TELECEL PUSH OVA 54814522 54220439979 SAMPSON AMPOFO,233209071773,Y mmipush
AMPOFO

SAMPSON
19-Mar-2025 09:34:11 AM 82024400 233536854115 PAYMENT 22 0.38 0 342.13 319.75 233243868392 TELECEL PUSH OVA 54814522 54202893940 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
19-Mar-2025 08:25:02 AM 82024400 233536854115 PAYMENT 4 0 0 346.13 342.13 0 MTNONLINEAIRTIMEVENDOR 39011161 54199161732 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
18-Mar-2025 11:34:17 PM 82024400 233536854115 PAYMENT 5 0.38 0 351.51 346.13 233243868392 TELECEL PUSH OVA 54814522 54190706211 SAMPSON AMPOFO,233209071773,Y mmipush
AMPOFO

SAMPSON
18-Mar-2025 10:37:10 PM 82024400 233536854115 PAYMENT 5 0.38 0 356.89 351.51 233243868392 TELECEL PUSH OVA 54814522 54189968823 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
18-Mar-2025 03:54:54 PM 82024400 233536854115 DEBIT 10 0 0 366.89 356.89 233240507700 Debit. Inv3 72326054 54167486395 SportyBetIlIELEVYIlI0.00IlI348803291295666594IlI0.0 HubTinv3
AMPOFO

SAMPSON
18-Mar-2025 12:46:06 PM 82024400 233536854115 DEBIT 10 0 0 376.89 366.89 233240507700 Debit. Inv3 72326054 54158398399 SportyBetIlIELEVYIlI0.00IlI910080788949733367IlI0.0 HubTinv3
AMPOFO

SAMPSON
18-Mar-2025 09:34:33 AM 82024400 233536854115 PAYMENT 3 0.38 0 380.27 376.89 233243868392 TELECEL PUSH OVA 54814522 54148135827 SAMPSON AMPOFO,233209071773,Y mmipush
AMPOFO

SAMPSON
17-Mar-2025 09:46:03 PM 82024400 233536854115 PAYMENT 4 0 0 384.27 380.27 0 MTNONLINEAIRTIMEVENDOR 39011161 54133632941 MTNONLINEAIRTIMEVENDOR
AMPOFO

17-Mar-2025 10:19:49 AM 40453131 Bombo Doris 233542640886 TRANSFER 220 0 0 164.27 384.27 233536854115 SAMPSON AMPOFO 82024400 54095625845 1 Internal

SAMPSON
17-Mar-2025 10:08:44 AM 82024400 233536854115 TRANSFER 50 0.38 0.5 215.15 214.65 233542640886 Bombo Doris 40453131 54095018698 U Internal
AMPOFO

SAMPSON
17-Mar-2025 10:04:41 AM 82024400 233536854115 TRANSFER 200 1.5 1.12 417.77 416.65 233542640886 Bombo Doris 40453131 54094796030 T Internal
AMPOFO

SAMPSON
17-Mar-2025 09:02:51 AM 82024400 233536854115 PAYMENT 12 0.38 0 430.15 417.77 233243868392 TELECEL PUSH OVA 54814522 54091402057 SAMPSON AMPOFO,233209071773,Tt mmipush
AMPOFO

17-Mar-2025 06:45:38 AM 85806079 THOMAS EKPOR 233592298581 TRANSFER 50 0 0 380.15 430.15 233536854115 SAMPSON AMPOFO 82024400 54085364284 Qwwww Internal

SAMPSON
16-Mar-2025 09:18:48 PM 82024400 233536854115 TRANSFER 50 0 0 430.15 380.15 233592298581 THOMAS EKPOR 85806079 54077891110 Q Internal
AMPOFO

SAMPSON
16-Mar-2025 05:05:16 PM 82024400 233536854115 DEBIT 6 0 0 436.15 430.15 233545819936 KGL . 57411023 54063581557 -IlIELEVYIlI0.00IlI565473505988441452IlI0.0 keed.sp
AMPOFO

SAMPSON
16-Mar-2025 03:43:31 PM 82024400 233536854115 DEBIT 5 0 0 441.15 436.15 233599926389 Debit. Inv5 72326099 54058902457 SportyBetIlIELEVYIlI0.00IlI164172191037634077IlI0.0 HubTinv5
AMPOFO

SAMPSON
16-Mar-2025 02:56:24 PM 82024400 233536854115 DEBIT 10 0 0 451.15 441.15 233240507700 Debit. Inv3 72326054 54056347764 SportyBetIlIELEVYIlI0.00IlI111927527258228635IlI0.0 HubTinv3
AMPOFO

SAMPSON
16-Mar-2025 12:02:59 PM 82024400 233536854115 DEBIT 10 0 0 461.15 451.15 233240507700 Debit. Inv3 72326054 54047099608 SportyBetIlIELEVYIlI0.00IlI593348933615388391IlI0.0 HubTinv3
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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

16-Mar-2025 08:46:54 AM 85806079 THOMAS EKPOR 233592298581 TRANSFER 30.5 0 0 430.65 461.15 233536854115 SAMPSON AMPOFO 82024400 54038135586 Qwwwww Internal

SAMPSON
15-Mar-2025 05:35:29 PM 82024400 233536854115 PAYMENT 4 0 0 434.65 430.65 0 MTNONLINEAIRTIMEVENDOR 39011161 54011779419 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
15-Mar-2025 09:50:46 AM 82024400 233536854115 DEBIT 5 0 0 439.65 434.65 233599926389 Debit. Inv5 72326099 53984742024 SportyBetIlIELEVYIlI0.00IlI815231984952320220IlI0.0 HubTinv5
AMPOFO

SAMPSON
15-Mar-2025 08:54:13 AM 82024400 233536854115 DEBIT 10 0 0 449.65 439.65 233240507700 Debit. Inv3 72326054 53981500449 SportyBetIlIELEVYIlI0.00IlI803338975763557258IlI0.0 HubTinv3
AMPOFO

SAMPSON
14-Mar-2025 06:07:41 PM 82024400 233536854115 PAYMENT 37 0.38 0.37 487.4 450.02 233243868392 TELECEL PUSH OVA 54814522 53955460222 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
14-Mar-2025 04:04:15 PM 82024400 233536854115 TRANSFER 10 0.38 0.1 497.88 497.78 233592298581 THOMAS EKPOR 85806079 53947673830 Tt Internal
AMPOFO

14-Mar-2025 03:36:14 PM 50759958 Margaret Ofosu 233245062087 TRANSFER 404 0 0 93.88 497.88 233536854115 SAMPSON AMPOFO 82024400 53946106175 1 Internal

SAMPSON
14-Mar-2025 03:23:07 PM 82024400 233536854115 TRANSFER 420 3.15 3.2 97.08 97.08 233245062087 Margaret Ofosu 50759958 53945404701 Y Internal
AMPOFO

SAMPSON
14-Mar-2025 02:32:07 PM 82024400 233536854115 PAYMENT 4 0 0 524.23 520.23 0 MTNONLINEAIRTIMEVENDOR 39011161 53942762879 MTNONLINEAIRTIMEVENDOR
AMPOFO

MAXWELL
14-Mar-2025 02:26:20 PM 69141618 233597383891 CASH_IN 220 0 0 304.23 524.23 233536854115 SAMPSON AMPOFO 82024400 53942470753 Cashin To-233536854115 Internal
DOGBEH TORYIE

SAMPSON
13-Mar-2025 11:45:29 PM 82024400 233536854115 PAYMENT 20 0.38 0 324.61 304.23 233243868392 TELECEL PUSH OVA 54814522 53916346157 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
13-Mar-2025 04:23:43 PM 82024400 233536854115 DEBIT 12 0 0 336.61 324.61 233240507700 Debit. Inv3 72326054 53894129310 SportyBetIlIELEVYIlI0.00IlI262074046793233757IlI0.0 HubTinv3
AMPOFO

SAMPSON
13-Mar-2025 03:08:59 PM 82024400 233536854115 TRANSFER 20 0 0 356.61 336.61 233592298581 THOMAS EKPOR 85806079 53890060034 T Internal
AMPOFO

SAMPSON
13-Mar-2025 06:55:29 AM 82024400 233536854115 PAYMENT 4 0 0 360.61 356.61 0 MTNONLINEAIRTIMEVENDOR 39011161 53865374467 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
12-Mar-2025 11:24:48 PM 82024400 233536854115 DEBIT 3 0 0 363.61 360.61 0 cis 53169694 53860719556 your Requested cis
AMPOFO

SAMPSON
12-Mar-2025 04:50:40 PM 82024400 233536854115 PAYMENT 4 0 0 367.61 363.61 0 MTNONLINEAIRTIMEVENDOR 39011161 53839760036 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
11-Mar-2025 06:42:48 PM 82024400 233536854115 PAYMENT 4 0 0 371.61 367.61 0 MTNONLINEAIRTIMEVENDOR 39011161 53792061473 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
11-Mar-2025 02:07:02 PM 82024400 233536854115 DEBIT 10 0 0 381.61 371.61 233240507700 Debit. Inv3 72326054 53774711819 SportyBetIlIELEVYIlI0.00IlI157694554867199529IlI0.0 HubTinv3
AMPOFO

SAMPSON
11-Mar-2025 12:11:51 PM 82024400 233536854115 PAYMENT 3 0 0 384.61 381.61 0 MTNONLINEAIRTIMEVENDOR 39011161 53768797876 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
11-Mar-2025 11:31:04 AM 82024400 233536854115 DEBIT 10 0 0 394.61 384.61 233240507700 Debit. Inv3 72326054 53766649591 SportyBetIlIELEVYIlI0.00IlI581371947683238593IlI0.0 HubTinv3
AMPOFO

SAMPSON
10-Mar-2025 11:46:05 PM 82024400 233536854115 TRANSFER 50 0 0.4 445.01 444.61 233592298581 THOMAS EKPOR 85806079 53748346967 H Internal
AMPOFO

SAMPSON
10-Mar-2025 08:54:24 PM 82024400 233536854115 DEBIT 5 0 0 450.01 445.01 233599926389 Debit. Inv5 72326099 53743679623 SportyBetIlIELEVYIlI0.00IlI947586639980811091IlI0.0 HubTinv5
AMPOFO

SAMPSON
10-Mar-2025 08:47:37 PM 82024400 233536854115 DEBIT 5 0 0 455.01 450.01 233599926389 Debit. Inv5 72326099 53743354886 SportyBetIlIELEVYIlI0.00IlI495049206665066532IlI0.0 HubTinv5
AMPOFO

SAMPSON
10-Mar-2025 08:32:07 PM 82024400 233536854115 PAYMENT 4 0 0 459.01 455.01 0 MTNONLINEAIRTIMEVENDOR 39011161 53742589600 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
10-Mar-2025 02:39:49 PM 82024400 233536854115 DEBIT 15 0 0 474.01 459.01 233240507700 Debit. Inv3 72326054 53720856136 SportyBetIlIELEVYIlI0.00IlI533772308855361127IlI0.0 HubTinv3
AMPOFO

BENJAMIN
10-Mar-2025 12:14:32 PM 65678550 233596555865 CASH_IN 91 0 0 383.01 474.01 233536854115 SAMPSON AMPOFO 82024400 53713456735 Internal
ASIAMAH

SAMPSON
10-Mar-2025 11:59:24 AM 82024400 233536854115 TRANSFER 50 0 0 433.01 383.01 233592298581 THOMAS EKPOR 85806079 53712626361 Http Internal
AMPOFO

SAMPSON
10-Mar-2025 11:46:02 AM 82024400 233536854115 PAYMENT 10 0.38 0 443.39 433.01 233243868392 TELECEL PUSH OVA 54814522 53711968505 SAMPSON AMPOFO,233209071773,Http mmipush
AMPOFO

XTRACASH-
10-Mar-2025 10:26:08 AM 88016505 0 CUSTOM_SALES_TAX 175 0 0 268.39 443.39 233536854115 SAMPSON AMPOFO 82024400 53707786256 Internal
PERSONAL2

SAMPSON
10-Mar-2025 10:19:40 AM 82024400 233536854115 CUSTOM_PROVIDER_LOAN_REPAYMENT 136.85 0 0 405.24 268.39 0 XTRACASH-PERSONAL2 88016505 53707434553 XTRACASH-PERSONAL2
AMPOFO

SAMPSON
10-Mar-2025 09:49:26 AM 82024400 233536854115 PAYMENT 4 0 0 409.24 405.24 0 MTNONLINEAIRTIMEVENDOR 39011161 53705762775 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
10-Mar-2025 09:49:02 AM 82024400 233536854115 PAYMENT 30 0.38 0 439.62 409.24 233243868392 TELECEL PUSH OVA 54814522 53705739636 SAMPSON AMPOFO,233209071773,Http mmipush
AMPOFO

SAMPSON
09-Mar-2025 09:34:45 PM 82024400 233536854115 PAYMENT 4 0 0 443.62 439.62 0 MTNONLINEAIRTIMEVENDOR 39011161 53690162157 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
09-Mar-2025 06:19:50 PM 82024400 233536854115 TRANSFER 51 0.38 0.51 495.51 495 233592298581 THOMAS EKPOR 85806079 53679772967 Http Internal
AMPOFO

SAMPSON
09-Mar-2025 02:53:54 PM 82024400 233536854115 DEBIT 10 0 0 505.51 495.51 233240507700 Debit. Inv3 72326054 53668185859 SportyBetIlIELEVYIlI0.00IlI530735517905001596IlI0.0 HubTinv3
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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

SAMPSON
09-Mar-2025 11:57:55 AM 82024400 233536854115 TRANSFER 24 0.38 0.04 529.93 529.89 233553691309 KINGSLEY NYARKO ASIAMAH 70691390 53659347063 1 Internal
AMPOFO

SAMPSON
09-Mar-2025 10:39:04 AM 82024400 233536854115 TRANSFER 80 0 0 609.93 529.93 233553691309 KINGSLEY NYARKO ASIAMAH 70691390 53655724234 41 Internal
AMPOFO

SAMPSON
08-Mar-2025 03:23:59 PM 82024400 233536854115 PAYMENT 4 0 0 613.93 609.93 0 MTNONLINEAIRTIMEVENDOR 39011161 53617949842 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
08-Mar-2025 12:13:32 PM 82024400 233536854115 DEBIT 20 0 0 633.93 613.93 233594953642 Debit.Inv2 . 65887018 53606941942 SportyBetIlIELEVYIlI0.00IlI905951501697946170IlI0.0 HPOS.sp
AMPOFO

SAMPSON
08-Mar-2025 10:52:52 AM 82024400 233536854115 PAYMENT 10 0.38 0 644.31 633.93 233243868392 TELECEL PUSH OVA 54814522 53602084048 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
08-Mar-2025 04:50:43 AM 82024400 AMPOFO 233536854115 PAYMENT 50 0.38 0 694.69 644.31 233243868392 TELECEL PUSH OVA 54814522 53588557253 SAMPSON AMPOFO,233209071773,T mmipush

SAMPSON
07-Mar-2025 10:13:14 AM 82024400 233536854115 PAYMENT 4 0 0 698.69 694.69 0 MTNONLINEAIRTIMEVENDOR 39011161 53545384657 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
06-Mar-2025 02:59:54 PM 82024400 233536854115 TRANSFER 20 0 0 718.69 698.69 233592298581 THOMAS EKPOR 85806079 53505461562 Yy Internal
AMPOFO

SAMPSON
06-Mar-2025 12:26:17 PM 82024400 233536854115 TRANSFER 20 0 0 738.69 718.69 233592298581 THOMAS EKPOR 85806079 53497669325 T Internal
AMPOFO

SAMPSON
06-Mar-2025 12:02:52 PM 82024400 233536854115 PAYMENT 15 0.38 0 754.07 738.69 233243868392 TELECEL PUSH OVA 54814522 53496444471 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

SAMPSON
06-Mar-2025 07:04:55 AM 82024400 233536854115 PAYMENT 4 0 0 758.07 754.07 0 MTNONLINEAIRTIMEVENDOR 39011161 53481141193 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
05-Mar-2025 03:42:24 PM 82024400 233536854115 TRANSFER 15 0 0.06 773.13 773.07 233592298581 THOMAS EKPOR 85806079 53451200166 6 Internal
AMPOFO

SAMPSON
05-Mar-2025 01:06:53 PM 82024400 233536854115 TRANSFER 76 0 0 849.13 773.13 233554273849 THEOPHILUS ADJIRI 65416528 53442423149 T Internal
AMPOFO

SAMPSON
05-Mar-2025 10:15:34 AM 82024400 233536854115 CASH_OUT 200 2 0 1051.13 849.13 233245660412 MENSAH COSMOS 55118851 53432494032 NationalId-- Internal
AMPOFO

SAMPSON
05-Mar-2025 09:29:59 AM 82024400 233536854115 DEBIT 20 0 0 1071.13 1051.13 233594953642 Debit.Inv2 . 65887018 53429795689 SportyBetIlIELEVYIlI0.00IlI624864061710780654IlI0.0 HPOS.sp
AMPOFO

05-Mar-2025 07:19:44 AM 85806079 THOMAS EKPOR 233592298581 TRANSFER 30 0 0 1041.13 1071.13 233536854115 SAMPSON AMPOFO 82024400 53422780949 Qwww Internal

SAMPSON
05-Mar-2025 12:50:12 AM 82024400 233536854115 PAYMENT 15 0.38 0 1056.51 1041.13 233243868392 TELECEL PUSH OVA 54814522 53418253109 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
04-Mar-2025 01:14:05 PM 82024400 233536854115 DEBIT 10 0 0 1066.51 1056.51 233240507700 Debit. Inv3 72326054 53382464299 SportyBetIlIELEVYIlI0.00IlI387927155963660288IlI0.0 HubTinv3
AMPOFO

SAMPSON
04-Mar-2025 12:24:58 PM 82024400 233536854115 TRANSFER 51 0 0 1117.51 1066.51 233545276885 GODFRED PETER OFORI 89135104 53379770309 T Internal
AMPOFO

SAMPSON
04-Mar-2025 08:29:52 AM 82024400 233536854115 TRANSFER 30 0 0 1147.51 1117.51 233592298581 THOMAS EKPOR 85806079 53366291067 T Internal
AMPOFO

SAMPSON
03-Mar-2025 07:36:45 PM 82024400 233536854115 PAYMENT 4 0 0 1151.51 1147.51 0 MTNONLINEAIRTIMEVENDOR 39011161 53348910181 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
03-Mar-2025 05:36:32 PM 82024400 233536854115 DEBIT 20 0 0 1171.51 1151.51 233594953642 Debit.Inv2 . 65887018 53340091284 SportyBetIlIELEVYIlI0.00IlI168712324764043551IlI0.0 HPOS.sp
AMPOFO

SAMPSON
03-Mar-2025 03:58:51 PM 82024400 233536854115 DEBIT 20 0 0 1191.51 1171.51 233594953642 Debit.Inv2 . 65887018 53333868238 SportyBetIlIELEVYIlI0.00IlI396370332263139276IlI0.0 HPOS.sp
AMPOFO

03-Mar-2025 02:04:28 PM 85806079 THOMAS EKPOR 233592298581 TRANSFER 20 0 0 1171.51 1191.51 233536854115 SAMPSON AMPOFO 82024400 53327770331 Wwwww Internal

SAMPSON
03-Mar-2025 01:58:02 PM 82024400 233536854115 DEBIT 15 0 0 1186.51 1171.51 233240507700 Debit. Inv3 72326054 53327446689 SportyBetIlIELEVYIlI0.00IlI286800427450327368IlI0.0 HubTinv3
AMPOFO

02-Mar-2025 09:49:09 PM 54814562 mmipull 0 TRANSFER 605.7 0 0 580.81 1186.51 233536854115 SAMPSON AMPOFO 82024400 53300704993 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

02-Mar-2025 07:28:04 PM 54814562 mmipull 0 TRANSFER 90 0 0 490.81 580.81 233536854115 SAMPSON AMPOFO 82024400 53294291924 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
02-Mar-2025 05:42:46 PM 82024400 233536854115 PAYMENT 4 0 0 494.81 490.81 0 MTNONLINEAIRTIMEVENDOR 39011161 53288372058 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
02-Mar-2025 05:32:34 PM 82024400 233536854115 DEBIT 1 0 0 495.81 494.81 0 cis 53169694 53287726813 your Requested cis
AMPOFO

SAMPSON
02-Mar-2025 11:02:13 AM 82024400 233536854115 DEBIT 25 0 0 520.81 495.81 233594953642 Debit.Inv2 . 65887018 53267094931 SportyBetIlIELEVYIlI0.00IlI519920286212009019IlI0.0 HPOS.sp
AMPOFO

SAMPSON
02-Mar-2025 08:56:27 AM 82024400 233536854115 PAYMENT 20 0.38 0 541.19 520.81 233243868392 TELECEL PUSH OVA 54814522 53261546399 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
02-Mar-2025 08:28:14 AM 82024400 233536854115 TRANSFER 20 0 0 561.19 541.19 233592298581 THOMAS EKPOR 85806079 53260389176 5 Internal
AMPOFO

SAMPSON
02-Mar-2025 06:13:39 AM 82024400 233536854115 PAYMENT 4 0 0 565.19 561.19 0 MTNONLINEAIRTIMEVENDOR 39011161 53256467450 MTNONLINEAIRTIMEVENDOR
AMPOFO

01-Mar-2025 06:37:44 PM 55118851 MENSAH COSMOS 233245660412 CASH_IN 120 0 0 445.19 565.19 233536854115 SAMPSON AMPOFO 82024400 53239817525 Cashin To-233536854115 Internal

SAMPSON
01-Mar-2025 12:20:54 PM 82024400 233536854115 DEBIT 15 0 0 460.19 445.19 233240507700 Debit. Inv3 72326054 53216462665 SportyBetIlIELEVYIlI0.00IlI504101540907151109IlI0.0 HubTinv3
AMPOFO

SAMPSON
01-Mar-2025 10:39:10 AM 82024400 233536854115 DEBIT 1 0 0 461.19 460.19 0 cis 53169694 53210224377 your Requested cis
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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

SAMPSON
01-Mar-2025 07:24:50 AM 82024400 233536854115 DEBIT 5 0 0 466.19 461.19 0 cis 53169694 53199557813 your Requested cis
AMPOFO

SAMPSON
01-Mar-2025 12:02:49 AM 82024400 233536854115 PAYMENT 15 0.38 0 481.57 466.19 233243868392 TELECEL PUSH OVA 54814522 53194349874 SAMPSON AMPOFO,233209071773,R mmipush
AMPOFO

SAMPSON
28-Feb-2025 07:27:04 PM 82024400 233536854115 DEBIT 20 0 0 501.57 481.57 233594953642 Debit.Inv2 . 65887018 53183206939 SportyBetIlIELEVYIlI0.00IlI986849025678842758IlI0.0 HPOS.sp
AMPOFO

SAMPSON
28-Feb-2025 07:25:25 PM 82024400 233536854115 DEBIT 15 0 0 516.57 501.57 233240507700 Debit. Inv3 72326054 53183098709 SportyBetIlIELEVYIlI0.00IlI500985282576714112IlI0.0 HubTinv3
AMPOFO

SAMPSON
28-Feb-2025 02:40:40 PM 82024400 233536854115 PAYMENT 4 0 0 520.57 516.57 0 MTNONLINEAIRTIMEVENDOR 39011161 53164047982 MTNONLINEAIRTIMEVENDOR
AMPOFO

27-Feb-2025 09:01:37 PM 70127803 RICH IBECHEM 233540706713 TRANSFER 4 0 0 516.57 520.57 233536854115 SAMPSON AMPOFO 82024400 53130474971 1 Internal

SAMPSON
27-Feb-2025 03:54:08 PM 82024400 233536854115 PAYMENT 4 0 0 520.57 516.57 0 MTNONLINEAIRTIMEVENDOR 39011161 53110191235 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
27-Feb-2025 11:37:52 AM 82024400 233536854115 PAYMENT 25 0.38 0 545.95 520.57 233243868392 TELECEL PUSH OVA 54814522 53097149629 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
27-Feb-2025 12:20:27 AM 82024400 233536854115 DEBIT 5 0 0 550.95 545.95 233599926389 Debit. Inv5 72326099 53078798009 SportyBetIlIELEVYIlI0.00IlI460181441795142724IlI0.0 HubTinv5
AMPOFO

SAMPSON
27-Feb-2025 12:19:52 AM 82024400 233536854115 DEBIT 5 0 0 555.95 550.95 233599926389 Debit. Inv5 72326099 53078791228 SportyBetIlIELEVYIlI0.00IlI236549689270337468IlI0.0 HubTinv5
AMPOFO

26-Feb-2025 11:18:53 PM 85806079 THOMAS EKPOR 233592298581 TRANSFER 25 0 0 530.95 555.95 233536854115 SAMPSON AMPOFO 82024400 53077934030 Wwww Internal

SAMPSON
26-Feb-2025 06:27:37 PM 82024400 233536854115 DEBIT 20 0 0 550.95 530.95 233594953642 Debit.Inv2 . 65887018 53063287173 SportyBetIlIELEVYIlI0.00IlI291971295458412971IlI0.0 HPOS.sp
AMPOFO

SAMPSON
26-Feb-2025 05:41:30 PM 82024400 233536854115 PAYMENT 4 0 0 554.95 550.95 0 MTNONLINEAIRTIMEVENDOR 39011161 53059859883 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
26-Feb-2025 08:48:42 AM 82024400 233536854115 PAYMENT 4 0 0 558.95 554.95 0 MTNONLINEAIRTIMEVENDOR 39011161 53030359881 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
26-Feb-2025 07:50:29 AM 82024400 233536854115 TRANSFER 20 0 0 578.95 558.95 233592298581 THOMAS EKPOR 85806079 53027368163 1 Internal
AMPOFO

SAMPSON
25-Feb-2025 10:41:17 PM 82024400 233536854115 DEBIT 3 0 0 581.95 578.95 0 53169694 53019732862 your Requested cis
AMPOFO

SAMPSON
25-Feb-2025 10:08:42 PM 82024400 233536854115 PAYMENT 5 0 0 586.95 581.95 0 39011161 53018719403 MTNONLINEAIRTIMEVENDOR
AMPOFO

25-Feb-2025 08:05:07 PM 71231211 233598605249 CASH_IN 190 0 0 396.95 586.95 233536854115 SAMPSON AMPOFO 82024400 53012649856 Cashin To-233536854115 Internal

SAMPSON
25-Feb-2025 01:26:39 PM 82024400 233536854115 PAYMENT 10 0.38 0 407.33 396.95 233243868392 54814522 52987905643 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
25-Feb-2025 08:12:14 AM 82024400 233536854115 PAYMENT 4 0 0 411.33 407.33 0 39011161 52970938489 MTNONLINEAIRTIMEVENDOR
AMPOFO

24-Feb-2025 11:29:14 AM 82024400 SAMPSON 233536854115 DEBIT 5 0 0 416.33 411.33 0 cis 53169694 52927391980 your Requested cis
AMPOFO

24-Feb-2025 12:04:15 AM 54814562 mmipull 0 TRANSFER 414.7 0 0 1.63 416.33 233536854115 SAMPSON AMPOFO 82024400 52910127545 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
23-Feb-2025 07:15:45 PM 82024400 233536854115 PAYMENT 4 0 0 5.63 1.63 0 MTNONLINEAIRTIMEVENDOR 39011161 52899906822 MTNONLINEAIRTIMEVENDOR
AMPOFO

23-Feb-2025 07:05:59 PM 40453131 Bombo Doris 233542640886 TRANSFER 5 0 0 0.63 5.63 233536854115 SAMPSON AMPOFO 82024400 52899343623 1 Internal

SAMPSON
23-Feb-2025 01:43:53 PM 82024400 233536854115 DEBIT 10 0 0 10.63 0.63 233240507700 Debit. Inv3 72326054 52881034315 SportyBetIlIELEVYIlI0.00IlI924610343174244657IlI0.0 HubTinv3
AMPOFO

SAMPSON
23-Feb-2025 11:34:12 AM 82024400 233536854115 PAYMENT 4 0 0 14.63 10.63 0 MTNONLINEAIRTIMEVENDOR 39011161 52874411778 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
22-Feb-2025 07:11:56 PM 82024400 233536854115 PAYMENT 4 0 0 18.63 14.63 0 MTNONLINEAIRTIMEVENDOR 39011161 52851818194 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
22-Feb-2025 12:13:55 PM 82024400 233536854115 DEBIT 10 0 0 28.63 18.63 233240507700 Debit. Inv3 72326054 52825918061 SportyBetIlIELEVYIlI0.00IlI650003203022028619IlI0.0 HubTinv3
AMPOFO

SAMPSON
21-Feb-2025 01:16:07 PM 82024400 233536854115 PAYMENT 4 0 0 32.63 28.63 0 MTNONLINEAIRTIMEVENDOR 39011161 52771115604 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
21-Feb-2025 12:50:04 PM 82024400 233536854115 PAYMENT 10 0.38 0 43.01 32.63 233243868392 TELECEL PUSH OVA 54814522 52769772105 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
21-Feb-2025 02:26:02 AM 82024400 233536854115 DEBIT 1 0 0 44.01 43.01 0 cis 53169694 52749359083 your Requested cis
AMPOFO

SAMPSON
20-Feb-2025 04:17:25 PM 82024400 233536854115 PAYMENT 4 0 0 48.01 44.01 0 MTNONLINEAIRTIMEVENDOR 39011161 52725303140 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
20-Feb-2025 03:50:50 PM 82024400 233536854115 TRANSFER 20 0 0 68.01 48.01 233542640886 Bombo Doris 40453131 52723806082 W Internal
AMPOFO

SAMPSON
20-Feb-2025 10:26:55 AM 82024400 233536854115 DEBIT 5 0 0 73.01 68.01 0 cis 53169694 52707550742 your Requested cis
AMPOFO

SAMPSON
20-Feb-2025 06:01:46 AM 82024400 233536854115 PAYMENT 4 0 0 77.01 73.01 0 MTNONLINEAIRTIMEVENDOR 39011161 52696090250 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
19-Feb-2025 11:16:55 PM 82024400 233536854115 DEBIT 3 0 0 80.01 77.01 0 cis 53169694 52693595208 your Requested cis
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
SAMPSON
19-Feb-2025 07:28:53 PM 82024400 233536854115 CASH_OUT 200 2 0 282.01 80.01 233596555865 BENJAMIN ASIAMAH 65678550 52683281067 Internal
AMPOFO

19-Feb-2025 07:06:59 PM 67294345 JUSTICE BAIDOO 233244808612 CASH_IN 280 0 0 2.01 282.01 233536854115 SAMPSON AMPOFO 82024400 52681634012 Cashin To-233536854115 Internal

SAMPSON
18-Feb-2025 11:36:56 PM 82024400 233536854115 PAYMENT 4 0 0 6.01 2.01 0 MTNONLINEAIRTIMEVENDOR 39011161 52630779946 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
18-Feb-2025 04:28:27 AM 82024400 233536854115 PAYMENT 50 0.38 0 56.39 6.01 233243868392 TELECEL PUSH OVA 54814522 52578284376 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

SAMPSON
18-Feb-2025 03:48:21 AM 82024400 233536854115 PAYMENT 4 0 0 60.39 56.39 0 MTNONLINEAIRTIMEVENDOR 39011161 52578074735 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
17-Feb-2025 02:33:21 PM 82024400 233536854115 PAYMENT 4 0 0 64.39 60.39 0 MTNONLINEAIRTIMEVENDOR 39011161 52548371347 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
17-Feb-2025 01:31:21 PM 82024400 233536854115 PAYMENT 3 0.38 0 67.77 64.39 233243868392 TELECEL PUSH OVA 54814522 52545488446 SAMPSON AMPOFO,233209071773,Hi mmipush
AMPOFO

SAMPSON
17-Feb-2025 08:15:18 AM 82024400 233536854115 PAYMENT 12 0.38 0 80.15 67.77 233243868392 TELECEL PUSH OVA 54814522 52529005753 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

SAMPSON
16-Feb-2025 11:19:11 PM 82024400 233536854115 PAYMENT 5 0 0 85.15 80.15 0 MTNONLINEAIRTIMEVENDOR 39011161 52521586026 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
16-Feb-2025 05:25:49 PM 82024400 AMPOFO 233536854115 PAYMENT 5 0.38 0 90.53 85.15 233243868392 TELECEL PUSH OVA 54814522 52505845766 SAMPSON AMPOFO,233209071773,W mmipush

SAMPSON
16-Feb-2025 07:53:03 AM 82024400 233536854115 PAYMENT 4 0 0 94.53 90.53 0 MTNONLINEAIRTIMEVENDOR 39011161 52478273690 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
15-Feb-2025 07:47:52 PM 82024400 233536854115 PAYMENT 4 0 0 98.53 94.53 0 MTNONLINEAIRTIMEVENDOR 39011161 52464428841 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
15-Feb-2025 06:23:51 PM 82024400 233536854115 TRANSFER 102 0.76 1.02 99.55 99.55 233592298581 THOMAS EKPOR 85806079 52458483510 1t Internal
AMPOFO

SAMPSON
15-Feb-2025 02:54:33 PM 82024400 233536854115 TRANSFER 305 2.28 2.3 511.89 509.59 233592298581 THOMAS EKPOR 85806079 52445466148 T Internal
AMPOFO

SAMPSON
15-Feb-2025 11:01:01 AM 82024400 233536854115 PAYMENT 5 0.38 0 517.27 511.89 233243868392 TELECEL PUSH OVA 54814522 52431823154 SAMPSON AMPOFO,233209071773,5 mmipush
AMPOFO

SAMPSON
15-Feb-2025 09:09:55 AM 82024400 233536854115 TRANSFER 20 0 0 537.27 517.27 233542640886 Bombo Doris 40453131 52425223699 R Internal
AMPOFO

15-Feb-2025 08:02:21 AM 88521508 RUTH OSEI BONSU 233539766992 CASH_IN 50 0 0 487.27 537.27 233536854115 SAMPSON AMPOFO 82024400 52421646171 Cashin To-233536854115 Internal

SAMPSON
14-Feb-2025 10:33:14 PM 82024400 233536854115 TRANSFER 20 0.38 0.2 507.85 507.65 233555842033 PAUL BRUCE 65856196 52412629379 T Internal
AMPOFO

SAMPSON
14-Feb-2025 10:13:38 PM 82024400 233536854115 TRANSFER 15 0.38 0.15 523.38 523.23 233542640886 Bombo Doris 40453131 52411999048 T Internal
AMPOFO

SAMPSON
14-Feb-2025 06:50:38 PM 82024400 233536854115 CASH_OUT 200 2 0 725.38 523.38 233539767416 HASSAN ABDULLAH TEYE 88281901 52400375934 NationalId-- Internal
AMPOFO

14-Feb-2025 06:36:57 PM 40453131 Bombo Doris 233542640886 TRANSFER 700 0 0 25.38 725.38 233536854115 SAMPSON AMPOFO 82024400 52399217536 1 Internal

SAMPSON
14-Feb-2025 06:30:05 PM 82024400 233536854115 TRANSFER 700 5.25 7 737.63 730.63 233542640886 Bombo Doris 40453131 52398663134 R Internal
AMPOFO

14-Feb-2025 06:27:38 PM 88521508 RUTH OSEI BONSU 233539766992 CASH_IN 50.5 0 0 687.13 737.63 233536854115 SAMPSON AMPOFO 82024400 52398470892 Cashin To-233536854115 Internal

14-Feb-2025 06:12:10 PM 55118851 MENSAH COSMOS 233245660412 CASH_IN 160 0 0 527.13 687.13 233536854115 SAMPSON AMPOFO 82024400 52397280475 Cashin To-233536854115 Internal

KWAME KWAKYE
14-Feb-2025 04:53:32 PM 54449046 233557744838 TRANSFER 25 0 0 502.13 527.13 233536854115 SAMPSON AMPOFO 82024400 52391901194 Burf Internal
PINKRAH

SAMPSON
14-Feb-2025 04:40:27 PM 82024400 233536854115 DEBIT 10 0 0 512.13 502.13 233240507700 Debit. Inv3 72326054 52391076002 SportyBetIlIELEVYIlI0.00IlI383223528657554669IlI0.0 HubTinv3
AMPOFO

INTEROPERABILITY
14-Feb-2025 04:20:10 PM 72107788 233597385646 TRANSFER 10.5 0 0 501.63 512.13 233536854115 SAMPSON AMPOFO 82024400 52389815972 REBECCA DEDE ABEKA ,233502851235,00 from VODAFONE Internal
PULL

SAMPSON
14-Feb-2025 02:05:27 PM 82024400 233536854115 DEBIT 10 0 0 511.63 501.63 233240507700 Debit. Inv3 72326054 52382395084 SportyBetIlIELEVYIlI0.00IlI268903210232600772IlI0.0 HubTinv3
AMPOFO

14-Feb-2025 12:30:58 PM 50759958 Margaret Ofosu 233245062087 TRANSFER 383 0 0 128.63 511.63 233536854115 SAMPSON AMPOFO 82024400 52377349970 1 Internal

SAMPSON
14-Feb-2025 12:24:36 PM 82024400 233536854115 TRANSFER 327 2.45 2.27 460.35 458.08 233245062087 Margaret Ofosu 50759958 52377009856 W Internal
AMPOFO

SAMPSON
14-Feb-2025 12:18:47 PM 82024400 233536854115 PAYMENT 4 0 0 464.35 460.35 0 MTNONLINEAIRTIMEVENDOR 39011161 52376700484 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
13-Feb-2025 10:22:28 PM 82024400 233536854115 DEBIT 5 0 0 469.35 464.35 233599926389 Debit. Inv5 72326099 52352718791 SportyBetIlIELEVYIlI0.00IlI640300960933552414IlI0.0 HubTinv5
AMPOFO

13-Feb-2025 08:02:44 PM 55118851 MENSAH COSMOS 233245660412 CASH_IN 190 0 0 279.35 469.35 233536854115 SAMPSON AMPOFO 82024400 52346045608 Cashin To-233536854115 Internal

SAMPSON
13-Feb-2025 07:55:01 PM 82024400 233536854115 PAYMENT 3 0 0 282.35 279.35 0 MTNONLINEAIRTIMEVENDOR 39011161 52345512462 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
13-Feb-2025 07:49:52 PM 82024400 233536854115 DEBIT 12 0 0 294.35 282.35 233240507700 Debit. Inv3 72326054 52345135076 SportyBetIlIELEVYIlI0.00IlI348052721768445005IlI0.0 HubTinv3
AMPOFO

13-Feb-2025 01:51:15 PM 48878389 momointerest.sp 0 ADJUSTMENT 1.09 0 0 293.26 294.35 233536854115 SAMPSON AMPOFO 82024400 52322586751 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
SAMPSON
13-Feb-2025 09:01:26 AM 82024400 AMPOFO 233536854115 PAYMENT 15 0.38 0 308.64 293.26 233243868392 TELECEL PUSH OVA 54814522 52307173003 SAMPSON AMPOFO,233209071773,1 mmipush

SAMPSON
13-Feb-2025 08:58:40 AM 82024400 233536854115 PAYMENT 4 0 0 312.64 308.64 0 MTNONLINEAIRTIMEVENDOR 39011161 52307024964 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
12-Feb-2025 08:44:18 PM 82024400 233536854115 PAYMENT 4 0 0 316.64 312.64 0 MTNONLINEAIRTIMEVENDOR 39011161 52292587592 MTNONLINEAIRTIMEVENDOR
AMPOFO

12-Feb-2025 05:40:55 PM 73854737 REGINA KYEI 233598215425 TRANSFER 10 0 0 306.64 316.64 233536854115 SAMPSON AMPOFO 82024400 52280064480 1 Internal

SAMPSON
11-Feb-2025 05:25:13 PM 82024400 233536854115 DEBIT 10 0 0 316.64 306.64 233240507700 Debit. Inv3 72326054 52221651694 SportyBetIlIELEVYIlI0.00IlI236519765748761160IlI0.0 HubTinv3
AMPOFO

XTRACASH-
11-Feb-2025 12:15:09 PM 88016505 0 CUSTOM_SALES_TAX 125 0 0 191.64 316.64 233536854115 SAMPSON AMPOFO 82024400 52204168324 Internal
PERSONAL2

SAMPSON
11-Feb-2025 12:12:52 PM 82024400 233536854115 CUSTOM_LOAN_REPAYMENT 136.41 0 0 328.05 191.64 0 XTRACASH-PERSONAL2 88016505 52204042543 XTRACASH-PERSONAL2
AMPOFO

SAMPSON
11-Feb-2025 10:01:10 AM 82024400 233536854115 PAYMENT 4 0 0 332.05 328.05 0 MTNONLINEAIRTIMEVENDOR 39011161 52196844091 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
11-Feb-2025 09:01:06 AM 82024400 233536854115 DEBIT 20 0 0 352.05 332.05 233594953642 Debit.Inv2 . 65887018 52193439284 SportyBetIlIELEVYIlI0.00IlI602250327561329627IlI0.0 HPOS.sp
AMPOFO

SAMPSON
10-Feb-2025 10:35:55 PM 82024400 233536854115 DEBIT 10 0 0 362.05 352.05 233240507700 Debit. Inv3 72326054 52182003554 SportyBetIlIELEVYIlI0.00IlI838211205274677490IlI0.0 HubTinv3
AMPOFO

10-Feb-2025 10:14:22 PM 54814562 mmipull 0 TRANSFER 107 0 0 255.05 362.05 233536854115 SAMPSON AMPOFO 82024400 52181377843 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
10-Feb-2025 05:16:23 PM 82024400 233536854115 DEBIT 7 0 0 262.05 255.05 233599926389 Debit. Inv5 72326099 52163581201 SportyBetIlIELEVYIlI0.00IlI953228832929764161IlI0.0 HubTinv5
AMPOFO

SAMPSON
10-Feb-2025 01:26:05 PM 82024400 233536854115 DEBIT 5 0 0 267.05 262.05 233599926389 Debit. Inv5 72326099 52151601971 SportyBetIlIELEVYIlI0.00IlI998931856904208563IlI0.0 HubTinv5
AMPOFO

SAMPSON
10-Feb-2025 12:59:15 PM 82024400 233536854115 PAYMENT 20 0.38 0 287.43 267.05 233243868392 TELECEL PUSH OVA 54814522 52150218861 SAMPSON AMPOFO,233209071773,W mmipush
AMPOFO

SAMPSON
10-Feb-2025 12:53:23 PM 82024400 233536854115 PAYMENT 12 0.38 0 299.81 287.43 233243868392 TELECEL PUSH OVA 54814522 52149918467 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

SAMPSON
09-Feb-2025 07:34:44 PM 82024400 233536854115 PAYMENT 4 0 0 303.81 299.81 0 MTNONLINEAIRTIMEVENDOR 39011161 52117514843 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
09-Feb-2025 12:38:15 PM 82024400 233536854115 DEBIT 12 0 0 315.81 303.81 233240507700 Debit. Inv3 72326054 52094182805 SportyBetIlIELEVYIlI0.00IlI428340950854929232IlI0.0 HubTinv3
AMPOFO

SAMPSON
09-Feb-2025 08:41:24 AM 82024400 233536854115 PAYMENT 25 0.38 0 341.19 315.81 233243868392 TELECEL PUSH OVA 54814522 52083392252 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
08-Feb-2025 07:10:03 PM 82024400 233536854115 PAYMENT 12 0.38 0 353.57 341.19 233243868392 TELECEL PUSH OVA 54814522 52064572600 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
08-Feb-2025 12:29:20 PM 82024400 233536854115 DEBIT 12 0 0 365.57 353.57 233240507700 Debit. Inv3 72326054 52039793567 SportyBetIlIELEVYIlI0.00IlI858101313955000616IlI0.0 HubTinv3
AMPOFO

SAMPSON
08-Feb-2025 09:01:54 AM 82024400 233536854115 PAYMENT 4 0 0 369.57 365.57 0 MTNONLINEAIRTIMEVENDOR 39011161 52027348198 MTNONLINEAIRTIMEVENDOR
AMPOFO

07-Feb-2025 08:35:27 PM 67294345 JUSTICE BAIDOO 233244808612 CASH_IN 110 0 0 259.57 369.57 233536854115 SAMPSON AMPOFO 82024400 52009681009 Cashin To-233536854115 Internal

SAMPSON
07-Feb-2025 06:01:14 PM 82024400 233536854115 DEBIT 20 0 0 279.57 259.57 233594953642 Debit.Inv2 . 65887018 51999075921 SportyBetIlIELEVYIlI0.00IlI939179416681217394IlI0.0 HPOS.sp
AMPOFO

EMMANUELLA
07-Feb-2025 02:35:05 PM 66254286 233549581591 TRANSFER 25.5 0 0 254.07 279.57 233536854115 SAMPSON AMPOFO 82024400 51986656464 eb Internal
FORSON

SAMPSON
07-Feb-2025 01:11:12 PM 82024400 233536854115 PAYMENT 4 0 0 258.07 254.07 0 MTNONLINEAIRTIMEVENDOR 39011161 51982290582 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
05-Feb-2025 11:40:00 PM 82024400 AMPOFO 233536854115 DEBIT 1 0 0 259.07 258.07 0 cis 53169694 51902709596 your Requested cis

05-Feb-2025 07:35:58 PM 55118851 MENSAH COSMOS 233245660412 CASH_IN 250 0 0 9.07 259.07 233536854115 SAMPSON AMPOFO 82024400 51892754718 Cashin To-233536854115 Internal

SAMPSON
05-Feb-2025 07:29:25 PM 82024400 233536854115 TRANSFER 21 0 0 30.07 9.07 233599159742 LYDIA ASARE OBOUR 69039519 51892323290 Free Internal
AMPOFO

SAMPSON
05-Feb-2025 05:23:05 PM 82024400 233536854115 TRANSFER 21 0 0 51.07 30.07 233539352718 GEORGINA ANIMWAA 88412540 51882927334 R Internal
AMPOFO

SAMPSON
05-Feb-2025 02:35:21 PM 82024400 233536854115 PAYMENT 4 0 0 55.07 51.07 0 MTNONLINEAIRTIMEVENDOR 39011161 51873502418 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
05-Feb-2025 01:00:23 PM 82024400 233536854115 PAYMENT 10 0.38 0 65.45 55.07 233243868392 TELECEL PUSH OVA 54814522 51868833512 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
05-Feb-2025 06:57:57 AM 82024400 233536854115 PAYMENT 4 0 0 69.45 65.45 0 MTNONLINEAIRTIMEVENDOR 39011161 51850647381 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
04-Feb-2025 06:27:22 PM 82024400 233536854115 TRANSFER 152 1.14 0.62 70.07 70.07 233248963904 BENJAMIN OFORI HALL 41180933 51831857116 f Internal
AMPOFO

04-Feb-2025 12:40:56 PM 55118851 MENSAH COSMOS 233245660412 CASH_IN 190 0 0 33.21 223.21 233536854115 SAMPSON AMPOFO 82024400 51812585388 Cashin To-233536854115 Internal

SAMPSON
04-Feb-2025 11:47:58 AM 82024400 233536854115 PAYMENT 10 0.38 0 43.59 33.21 233243868392 TELECEL PUSH OVA 54814522 51809930767 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
SAMPSON
03-Feb-2025 11:35:11 PM 82024400 233536854115 DEBIT 5 0 0 48.59 43.59 233599926389 Debit. Inv5 72326099 51791557533 SportyBetIlIELEVYIlI0.00IlI317354004112095382IlI0.0 HubTinv5
AMPOFO

SAMPSON
03-Feb-2025 09:37:29 PM 82024400 233536854115 PAYMENT 4 0 0 52.59 48.59 0 MTNONLINEAIRTIMEVENDOR 39011161 51788213691 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
03-Feb-2025 06:52:50 PM 82024400 233536854115 DEBIT 5 0 0 57.59 52.59 233599926389 Debit. Inv5 72326099 51778345663 SportyBetIlIELEVYIlI0.00IlI988573100340419142IlI0.0 HubTinv5
AMPOFO

SAMPSON
02-Feb-2025 09:04:05 PM 82024400 233536854115 PAYMENT 4 0 0 61.59 57.59 0 MTNONLINEAIRTIMEVENDOR 39011161 51729396948 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
02-Feb-2025 04:27:17 PM 82024400 233536854115 PAYMENT 10 0.38 0 71.97 61.59 233243868392 TELECEL PUSH OVA 54814522 51713951983 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

SAMPSON
02-Feb-2025 03:44:07 PM 82024400 233536854115 DEBIT 2 0 0 73.97 71.97 233547169659 Debit.Inv 49711825 51711360750 SportyBetIlIELEVYIlI0.00IlI944397233413148786IlI0.0 hpospush.sp
AMPOFO

SAMPSON
02-Feb-2025 01:04:17 PM 82024400 233536854115 DEBIT 10 0 0 83.97 73.97 233240507700 Debit. Inv3 72326054 51702572939 SportyBetIlIELEVYIlI0.00IlI299190330846201061IlI0.0 HubTinv3
AMPOFO

SAMPSON
02-Feb-2025 11:03:11 AM 82024400 233536854115 PAYMENT 5 0.38 0 89.35 83.97 233243868392 TELECEL PUSH OVA 54814522 51696308438 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
02-Feb-2025 11:02:08 AM 82024400 233536854115 PAYMENT 4 0 0 93.35 89.35 0 MTNONLINEAIRTIMEVENDOR 39011161 51696256035 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
01-Feb-2025 10:45:16 PM 82024400 233536854115 DEBIT 10 0 0 103.35 93.35 233240507700 Debit. Inv3 72326054 51681290764 SportyBetIlIELEVYIlI0.00IlI491280968303906394IlI0.0 HubTinv3
AMPOFO

SAMPSON
01-Feb-2025 08:28:27 PM 82024400 233536854115 PAYMENT 4 0 0 107.35 103.35 0 MTNONLINEAIRTIMEVENDOR 39011161 51675992412 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
01-Feb-2025 03:17:41 PM 82024400 233536854115 DEBIT 5 0 0 112.35 107.35 233599926389 Debit. Inv5 72326099 51655842038 SportyBetIlIELEVYIlI0.00IlI880588986173796843IlI0.0 HubTinv5
AMPOFO

SAMPSON
01-Feb-2025 10:53:45 AM 82024400 233536854115 PAYMENT 4 0 0 116.35 112.35 0 MTNONLINEAIRTIMEVENDOR 39011161 51640172323 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
01-Feb-2025 10:35:00 AM 82024400 233536854115 DEBIT 20 0 0 136.35 116.35 233594953642 Debit.Inv2 . 65887018 51639003176 SportyBetIlIELEVYIlI0.00IlI841421206689249492IlI0.0 HPOS.sp
AMPOFO

SAMPSON
31-Jan-2025 01:14:39 PM 82024400 233536854115 TRANSFER 30 0.38 0.3 167.03 166.73 233245062087 Margaret Ofosu 50759958 51587723092 T Internal
AMPOFO

31-Jan-2025 07:49:59 AM 50759958 Margaret Ofosu 233245062087 TRANSFER 162 0 0 5.03 167.03 233536854115 SAMPSON AMPOFO 82024400 51570009649 1 Internal

SAMPSON
31-Jan-2025 07:37:28 AM 82024400 233536854115 TRANSFER 190 0.68 0.9 5.93 5.93 233245062087 Margaret Ofosu 50759958 51569462203 1 Internal
AMPOFO

SAMPSON
31-Jan-2025 06:19:46 AM 82024400 233536854115 PAYMENT 3 0 0 199.61 196.61 0 MTNONLINEAIRTIMEVENDOR 39011161 51567060797 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
31-Jan-2025 06:18:49 AM 82024400 233536854115 PAYMENT 1 0 0 200.61 199.61 0 MTNONLINEAIRTIMEVENDOR 39011161 51567043243 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
31-Jan-2025 12:26:49 AM 82024400 233536854115 DEBIT 11 0 0 211.61 200.61 233240507700 Debit. Inv3 72326054 51563750615 SportyBetIlIELEVYIlI0.00IlI231775581551315461IlI0.0 HubTinv3
AMPOFO

SAMPSON
30-Jan-2025 04:33:33 AM 82024400 233536854115 PAYMENT 4 0 0 215.61 211.61 0 MTNONLINEAIRTIMEVENDOR 39011161 51504791702 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
29-Jan-2025 10:28:25 PM 82024400 233536854115 PAYMENT 10 0.38 0 225.99 215.61 233243868392 TELECEL PUSH OVA 54814522 51501249525 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

29-Jan-2025 08:06:00 PM 55118851 MENSAH COSMOS 233245660412 CASH_IN 150 0 0 75.99 225.99 233536854115 SAMPSON AMPOFO 82024400 51494196242 Cashin To-233536854115 Internal

SAMPSON
29-Jan-2025 01:48:13 PM 82024400 233536854115 DEBIT 15 0 0 90.99 75.99 233240507700 Debit. Inv3 72326054 51467654825 SportyBetIlIELEVYIlI0.00IlI945189267909207536IlI0.0 HubTinv3
AMPOFO

SAMPSON
28-Jan-2025 09:57:00 PM 82024400 233536854115 PAYMENT 25 0.38 0 116.37 90.99 233243868392 TELECEL PUSH OVA 54814522 51440119894 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
28-Jan-2025 09:53:44 PM 82024400 233536854115 PAYMENT 4 0 0 120.37 116.37 0 MTNONLINEAIRTIMEVENDOR 39011161 51440004819 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
28-Jan-2025 05:32:18 PM 82024400 233536854115 PAYMENT 4 0.38 0 124.75 120.37 233243868392 TELECEL PUSH OVA 54814522 51424646418 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
28-Jan-2025 04:01:25 PM 82024400 233536854115 DEBIT 5 0 0 129.75 124.75 233599926389 Debit. Inv5 72326099 51419494586 SportyBetIlIELEVYIlI0.00IlI213348349346424326IlI0.0 HubTinv5
AMPOFO

SAMPSON
28-Jan-2025 10:24:04 AM 82024400 233536854115 PAYMENT 10 0.38 0 140.13 129.75 233243868392 TELECEL PUSH OVA 54814522 51403232711 SAMPSON AMPOFO,233209071773,T mmipush
AMPOFO

SAMPSON
28-Jan-2025 07:06:15 AM 82024400 233536854115 DEBIT 6 0 0 146.13 140.13 233599926389 Debit. Inv5 72326099 51393726167 SportyBetIlIELEVYIlI0.00IlI813267271443517633IlI0.0 HubTinv5
AMPOFO

SAMPSON
28-Jan-2025 12:52:25 AM 82024400 233536854115 DEBIT 10 0 0 156.13 146.13 233240507700 Debit. Inv3 72326054 51390511369 SportyBetIlIELEVYIlI0.00IlI208430047475205155IlI0.0 HubTinv3
AMPOFO

SAMPSON
27-Jan-2025 08:06:38 PM 82024400 233536854115 PAYMENT 4 0 0 160.13 156.13 0 MTNONLINEAIRTIMEVENDOR 39011161 51382400418 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
27-Jan-2025 07:26:13 PM 82024400 233536854115 DEBIT 15 0 0 175.13 160.13 233240507700 Debit. Inv3 72326054 51380007308 SportyBetIlIELEVYIlI0.00IlI193481119045678457IlI0.0 HubTinv3
AMPOFO

SAMPSON
27-Jan-2025 11:27:07 AM 82024400 233536854115 PAYMENT 5 0.38 0 180.51 175.13 233243868392 TELECEL PUSH OVA 54814522 51353295707 SAMPSON AMPOFO,233209071773,Tt mmipush
AMPOFO

SAMPSON
27-Jan-2025 02:20:54 AM 82024400 233536854115 DEBIT 10 0 0 190.51 180.51 233240507700 Debit. Inv3 72326054 51337864200 SportyBetIlIELEVYIlI0.00IlI835646000799955444IlI0.0 HubTinv3
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
SAMPSON
26-Jan-2025 09:45:21 PM 82024400 233536854115 DEBIT 10 0 0 200.51 190.51 233240507700 Debit. Inv3 72326054 51334437332 SportyBetIlIELEVYIlI0.00IlI415343548416779947IlI0.0 HubTinv3
AMPOFO

26-Jan-2025 04:44:04 PM 40453131 Bombo Doris 233542640886 TRANSFER 200 0 0 0.51 200.51 233536854115 SAMPSON AMPOFO 82024400 51318889603 1 Internal

SAMPSON
26-Jan-2025 04:35:14 PM 82024400 233536854115 DEBIT 10 0 0 10.51 0.51 233240507700 Debit. Inv3 72326054 51318382173 SportyBetIlIELEVYIlI0.00IlI679477195416079331IlI0.0 HubTinv3
AMPOFO

SAMPSON
26-Jan-2025 03:56:43 PM 82024400 233536854115 DEBIT 10 0 0 20.51 10.51 233240507700 Debit. Inv3 72326054 51316109366 SportyBetIlIELEVYIlI0.00IlI164159538950537910IlI0.0 HubTinv3
AMPOFO

SAMPSON
26-Jan-2025 02:22:44 PM 82024400 233536854115 TRANSFER 203 0.77 1.03 225.31 224.28 233539352718 GEORGINA ANIMWAA 88412540 51311375707 1 Internal
AMPOFO

SAMPSON
26-Jan-2025 11:12:59 AM 82024400 233536854115 DEBIT 10 0 0 235.31 225.31 233240507700 Debit. Inv3 72326054 51302223563 SportyBetIlIELEVYIlI0.00IlI570822121449853615IlI0.0 HubTinv3
AMPOFO

SAMPSON
26-Jan-2025 07:29:51 AM 82024400 233536854115 PAYMENT 8 0 0 243.31 235.31 0 MTNONLINEAIRTIMEVENDOR 39011161 51293219102 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
25-Jan-2025 11:30:37 PM 82024400 233536854115 DEBIT 3 0 0 246.31 243.31 0 cis 53169694 51288508396 your Requested cis
AMPOFO

SAMPSON
25-Jan-2025 05:15:06 PM 82024400 233536854115 PAYMENT 8 0 0 254.31 246.31 0 MTNONLINEAIRTIMEVENDOR 39011161 51269610674 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
25-Jan-2025 09:03:28 AM 82024400 233536854115 TRANSFER 706 4.55 6.06 970.92 964.86 233592298581 THOMAS EKPOR 85806079 51241681682 1 Internal
AMPOFO

25-Jan-2025 09:00:32 AM 55118851 MENSAH COSMOS 233245660412 CASH_IN 650 0 0 320.92 970.92 233536854115 SAMPSON AMPOFO 82024400 51241519570 Cashin To-233536854115 Internal

SAMPSON
25-Jan-2025 08:24:52 AM 82024400 233536854115 DEBIT 15 0 0 335.92 320.92 233240507700 Debit. Inv3 72326054 51239643958 SportyBetIlIELEVYIlI0.00IlI798974185496172277IlI0.0 HubTinv3
AMPOFO

25-Jan-2025 12:15:52 AM 54814562 mmipull 0 TRANSFER 225.2 0 0 110.72 335.92 233536854115 SAMPSON AMPOFO 82024400 51232483521 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
24-Jan-2025 10:41:23 PM 82024400 233536854115 PAYMENT 4 0 0 114.72 110.72 0 MTNONLINEAIRTIMEVENDOR 39011161 51230798551 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
24-Jan-2025 09:28:02 PM 82024400 233536854115 DEBIT 5 0 0 119.72 114.72 233599926389 Debit. Inv5 72326099 51228286057 SportyBetIlIELEVYIlI0.00IlI941376928419220541IlI0.0 HubTinv5
AMPOFO

SAMPSON
24-Jan-2025 06:54:46 PM 82024400 233536854115 DEBIT 10 0 0 129.72 119.72 233240507700 Debit. Inv3 72326054 51219703204 SportyBetIlIELEVYIlI0.00IlI884058549370751162IlI0.0 HubTinv3
AMPOFO

SAMPSON
24-Jan-2025 02:04:05 PM 82024400 233536854115 DEBIT 1 0 0 130.72 129.72 0 cis 53169694 51202622329 your Requested cis
AMPOFO

SAMPSON
24-Jan-2025 11:44:16 AM 82024400 233536854115 PAYMENT 4 0 0 134.72 130.72 0 MTNONLINEAIRTIMEVENDOR 39011161 51195797518 MTNONLINEAIRTIMEVENDOR
AMPOFO

XTRACASH-
24-Jan-2025 11:42:31 AM 88016505 0 CUSTOM_SALES_TAX 125 0 0 9.72 134.72 233536854115 SAMPSON AMPOFO 82024400 51195709998 Internal
PERSONAL2

SAMPSON
24-Jan-2025 11:36:16 AM 82024400 233536854115 CUSTOM_LOAN_REPAYMENT 136.85 0 0 146.57 9.72 0 XTRACASH-PERSONAL2 88016505 51195394903 XTRACASH-PERSONAL2
AMPOFO

SAMPSON
23-Jan-2025 05:52:19 PM 82024400 233536854115 PAYMENT 4 0 0 150.57 146.57 0 MTNONLINEAIRTIMEVENDOR 39011161 51162432519 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
23-Jan-2025 05:43:18 PM 82024400 233536854115 DEBIT 5 0 0 155.57 150.57 233599926389 Debit. Inv5 72326099 51161836922 SportyBetIlIELEVYIlI0.00IlI584896572980484076IlI0.0 HubTinv5
AMPOFO

SAMPSON
23-Jan-2025 01:40:51 PM 82024400 233536854115 DEBIT 16.49 0 0 172.06 155.57 233257837233 Paystack Ghana Limited 71167196 51148437364 BAMBOO GLOBAL INC paymentIlIELEVYIlI0.00IlI562056760514051480IlI0.0 pstack.sp
AMPOFO

SAMPSON
23-Jan-2025 06:15:07 AM 82024400 233536854115 PAYMENT 4 0 0 176.06 172.06 0 MTNONLINEAIRTIMEVENDOR 39011161 51128093271 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
22-Jan-2025 08:37:45 PM 82024400 233536854115 CASH_OUT 50 0.5 0 226.56 176.06 233244808612 JUSTICE BAIDOO 67294345 51119061410 NationalId-- Internal
AMPOFO

22-Jan-2025 07:36:08 PM 55118851 MENSAH COSMOS 233245660412 CASH_IN 120 0 0 106.56 226.56 233536854115 SAMPSON AMPOFO 82024400 51115194010 Cashin To-233536854115 Internal

SAMPSON
22-Jan-2025 01:17:43 PM 82024400 233536854115 PAYMENT 4 0 0 110.56 106.56 0 MTNONLINEAIRTIMEVENDOR 39011161 51091866547 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
21-Jan-2025 06:43:11 PM 82024400 233536854115 PAYMENT 4 0 0 114.56 110.56 0 MTNONLINEAIRTIMEVENDOR 39011161 51055110787 MTNONLINEAIRTIMEVENDOR
AMPOFO

21-Jan-2025 02:53:11 PM 40453131 Bombo Doris 233542640886 TRANSFER 50 0 0 64.56 114.56 233536854115 SAMPSON AMPOFO 82024400 51040368020 1 Internal

SAMPSON
21-Jan-2025 02:31:47 PM 82024400 233536854115 DEBIT 5 0 0 69.56 64.56 233599926389 Debit. Inv5 72326099 51039276529 SportyBetIlIELEVYIlI0.00IlI692404542333856356IlI0.0 HubTinv5
AMPOFO

SAMPSON
21-Jan-2025 01:45:18 PM 82024400 233536854115 DEBIT 10 0 0 79.56 69.56 233240507700 Debit. Inv3 72326054 51037017170 SportyBetIlIELEVYIlI0.00IlI806109624114255704IlI0.0 HubTinv3
AMPOFO

21-Jan-2025 07:55:00 AM 82024400 SAMPSON 233536854115 PAYMENT 4 0 0 83.56 79.56 0 MTNONLINEAIRTIMEVENDOR 39011161 51018446412 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
20-Jan-2025 06:53:29 PM 82024400 233536854115 PAYMENT 4 0 0 87.56 83.56 0 MTNONLINEAIRTIMEVENDOR 39011161 51000073224 MTNONLINEAIRTIMEVENDOR
AMPOFO

20-Jan-2025 06:52:19 PM 85806079 THOMAS EKPOR 233592298581 TRANSFER 16.5 0 0 71.06 87.56 233536854115 SAMPSON AMPOFO 82024400 50999983089 Qwww Internal

SAMPSON
19-Jan-2025 09:53:40 PM 82024400 233536854115 PAYMENT 4 0 0 75.06 71.06 0 MTNONLINEAIRTIMEVENDOR 39011161 50957496089 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
19-Jan-2025 11:53:14 AM 82024400 233536854115 DEBIT 2 0 0 77.06 75.06 233547169659 Debit.Inv 49711825 50927450090 SportyBetIlIELEVYIlI0.00IlI144610781217124165IlI0.0 hpospush.sp
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
SAMPSON
19-Jan-2025 11:51:09 AM 82024400 233536854115 DEBIT 10 0 0 87.06 77.06 233240507700 Debit. Inv3 72326054 50927358405 SportyBetIlIELEVYIlI0.00IlI484652527051498865IlI0.0 HubTinv3
AMPOFO

SAMPSON
19-Jan-2025 09:51:05 AM 82024400 233536854115 PAYMENT 50 0.38 0 137.44 87.06 233243868392 VODAFONE PUSH OVA 54814522 50922271785 SAMPSON AMPOFO,233209071773,Free mmipush
AMPOFO

SAMPSON
19-Jan-2025 08:57:30 AM 82024400 233536854115 TRANSFER 1 0 0 138.44 137.44 233592298581 THOMAS EKPOR 85806079 50920097083 1 Internal
AMPOFO

SAMPSON
19-Jan-2025 08:47:51 AM 82024400 233536854115 TRANSFER 15 0 0 153.44 138.44 233592298581 THOMAS EKPOR 85806079 50919722778 1 Internal
AMPOFO

SAMPSON
19-Jan-2025 07:46:51 AM 82024400 233536854115 PAYMENT 4 0 0 157.44 153.44 0 MTNONLINEAIRTIMEVENDOR 39011161 50917543833 MTNONLINEAIRTIMEVENDOR
AMPOFO

18-Jan-2025 02:41:17 PM 55118851 MENSAH COSMOS 233245660412 CASH_IN 140 0 0 17.44 157.44 233536854115 SAMPSON AMPOFO 82024400 50885498971 Cashin To-233536854115 Internal

SAMPSON
18-Jan-2025 12:32:35 PM 82024400 233536854115 DEBIT 10 0 0 27.44 17.44 233240507700 Debit. Inv3 72326054 50878544432 SportyBetIlIELEVYIlI0.00IlI461687703030729970IlI0.0 HubTinv3
AMPOFO

SAMPSON
18-Jan-2025 04:41:47 AM 82024400 233536854115 PAYMENT 4 0 0 31.44 27.44 0 MTNONLINEAIRTIMEVENDOR 39011161 50860052875 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
17-Jan-2025 04:58:20 PM 82024400 233536854115 DEBIT 10 0 0 41.44 31.44 233240507700 Debit. Inv3 72326054 50838065076 SportyBetIlIELEVYIlI0.00IlI107730017560642554IlI0.0 HubTinv3
AMPOFO

SAMPSON
17-Jan-2025 01:24:31 PM 82024400 233536854115 DEBIT 5 0 0 46.44 41.44 233599926389 Debit. Inv5 72326099 50826995638 SportyBetIlIELEVYIlI0.00IlI474676059598245852IlI0.0 HubTinv5
AMPOFO

SAMPSON
17-Jan-2025 10:31:23 AM 82024400 233536854115 PAYMENT 4 0 0 50.44 46.44 0 MTNONLINEAIRTIMEVENDOR 39011161 50818419052 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
16-Jan-2025 05:22:47 PM 82024400 233536854115 DEBIT 3 0 0 53.44 50.44 233545819936 KGL . 57411023 50786823324 -IlIELEVYIlI0.00IlI683837971392755333IlI0.0 keed.sp
AMPOFO

KWAME KWAKYE
16-Jan-2025 03:34:25 PM 54449046 233557744838 TRANSFER 6.3 0 0 47.14 53.44 233536854115 SAMPSON AMPOFO 82024400 50780871424 Burfloaf Internal
PINKRAH

SAMPSON
16-Jan-2025 03:04:56 PM 82024400 233536854115 DEBIT 5 0 0 52.14 47.14 233599926389 Debit. Inv5 72326099 50779465994 SportyBetIlIELEVYIlI0.00IlI437789450770042977IlI0.0 HubTinv5
AMPOFO

SAMPSON
16-Jan-2025 02:48:05 PM 82024400 233536854115 PAYMENT 4 0 0 56.14 52.14 0 MTNONLINEAIRTIMEVENDOR 39011161 50778676739 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
16-Jan-2025 01:01:01 PM 82024400 233536854115 PAYMENT 172 1.29 0.72 56.86 56.86 233243868392 TELECEL PUSH OVA 54814522 50773660418 RICHMOND OPPONG MENSAH,233505376147,1 mmipush
AMPOFO

16-Jan-2025 11:58:07 AM 40453131 Bombo Doris 233542640886 TRANSFER 10 0 0 220.15 230.15 233536854115 SAMPSON AMPOFO 82024400 50770548151 1 Internal

SAMPSON
16-Jan-2025 06:55:42 AM 82024400 233536854115 DEBIT 5 0 0 225.15 220.15 233599926389 Debit. Inv5 72326099 50756319960 SportyBetIlIELEVYIlI0.00IlI898968072061589699IlI0.0 HubTinv5
AMPOFO

SAMPSON
15-Jan-2025 05:42:10 PM 82024400 233536854115 DEBIT 6 0 0 231.15 225.15 233545819936 KGL . 57411023 50735020227 -IlIELEVYIlI0.00IlI783411150605053233IlI0.0 keed.sp
AMPOFO

SAMPSON
15-Jan-2025 01:32:20 PM 82024400 233536854115 PAYMENT 4 0 0 235.15 231.15 0 MTNONLINEAIRTIMEVENDOR 39011161 50721735245 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
15-Jan-2025 08:58:25 AM 82024400 AMPOFO 233536854115 DEBIT 10 0 0 245.15 235.15 233240507700 Debit. Inv3 72326054 50707891990 SportyBetIlIELEVYIlI0.00IlI120207568938119678IlI0.0 HubTinv3

SAMPSON
14-Jan-2025 07:09:04 PM 82024400 233536854115 PAYMENT 20 0.38 0.02 265.55 245.17 233243868392 TELECEL PUSH OVA 54814522 50688251021 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

SAMPSON
14-Jan-2025 06:50:02 PM 82024400 233536854115 TRANSFER 40 0.5 0 306.05 265.55 233245660412 MENSAH COSMOS 55118851 50686691897 Free Internal
AMPOFO

14-Jan-2025 06:47:49 PM 55118851 MENSAH COSMOS 233245660412 CASH_IN 150 0 0 156.05 306.05 233536854115 SAMPSON AMPOFO 82024400 50686510872 Cashin To-233536854115 Internal

SAMPSON
14-Jan-2025 05:54:30 PM 82024400 233536854115 PAYMENT 4 0 0 160.05 156.05 0 MTNONLINEAIRTIMEVENDOR 39011161 50682402043 MTNONLINEAIRTIMEVENDOR
AMPOFO

14-Jan-2025 03:51:50 PM 63851698 THERESA DONKOR 233594082299 TRANSFER 10 0 0 150.05 160.05 233536854115 SAMPSON AMPOFO 82024400 50674928433 1 Internal

SAMPSON
14-Jan-2025 11:45:49 AM 82024400 233536854115 DEBIT 1 0 0 151.05 150.05 0 cis 53169694 50662657623 your Requested cis
AMPOFO

SAMPSON
14-Jan-2025 06:23:35 AM 82024400 233536854115 PAYMENT 10 0.38 0 161.43 151.05 233243868392 TELECEL PUSH OVA 54814522 50647814226 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

SAMPSON
14-Jan-2025 06:18:36 AM 82024400 233536854115 PAYMENT 10 0.38 0 171.81 161.43 233243868392 TELECEL PUSH OVA 54814522 50647724369 SAMPSON AMPOFO,233209071773,Tt mmipush
AMPOFO

SAMPSON
14-Jan-2025 06:08:28 AM 82024400 233536854115 PAYMENT 2 0.38 0 174.19 171.81 233243868392 TELECEL PUSH OVA 54814522 50647565018 SAMPSON AMPOFO,233209071773,Free mmipush
AMPOFO

SAMPSON
13-Jan-2025 06:55:20 PM 82024400 233536854115 PAYMENT 4 0 0 178.19 174.19 0 MTNONLINEAIRTIMEVENDOR 39011161 50632570170 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
12-Jan-2025 10:08:22 PM 82024400 233536854115 TRANSFER 5 0 0 183.19 178.19 233542640886 Bombo Doris 40453131 50591085375 Tt Internal
AMPOFO

SAMPSON
12-Jan-2025 09:17:41 PM 82024400 233536854115 PAYMENT 3 0 0 186.19 183.19 0 MTNONLINEAIRTIMEVENDOR 39011161 50589286722 MTNONLINEAIRTIMEVENDOR
AMPOFO

12-Jan-2025 07:57:25 PM 54814562 mmipull 0 TRANSFER 10 0 0 176.19 186.19 233536854115 SAMPSON AMPOFO 82024400 50585732572 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
12-Jan-2025 07:24:55 PM 82024400 233536854115 DEBIT 10 0 0 186.19 176.19 233240507700 Debit. Inv3 72326054 50584090192 SportyBetIlIELEVYIlI0.00IlI929001000592279243IlI0.0 HubTinv3
AMPOFO

12-Jan-2025 07:18:34 PM 67294345 JUSTICE BAIDOO 233244808612 CASH_IN 120 0 0 66.19 186.19 233536854115 SAMPSON AMPOFO 82024400 50583760516 Cashin To-233536854115 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
SAMPSON
12-Jan-2025 12:38:32 PM 82024400 233536854115 PAYMENT 5 0 0 71.19 66.19 0 MTNONLINEAIRTIMEVENDOR 39011161 50562961356 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
12-Jan-2025 10:53:21 AM 82024400 233536854115 DEBIT 5 0 0 76.19 71.19 233599926389 Debit. Inv5 72326099 50558408388 SportyBetIlIELEVYIlI0.00IlI408774867271279266IlI0.0 HubTinv5
AMPOFO

SAMPSON
11-Jan-2025 11:51:53 PM 82024400 233536854115 DEBIT 3 0 0 79.19 76.19 0 cis 53169694 50546772821 your Requested cis
AMPOFO

SAMPSON
11-Jan-2025 08:10:36 PM 82024400 233536854115 PAYMENT 4 0 0 83.19 79.19 0 MTNONLINEAIRTIMEVENDOR 39011161 50539726241 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
11-Jan-2025 06:19:19 PM 82024400 233536854115 TRANSFER 20 0 0 103.19 83.19 233554526112 John Kpodo 55797801 50532630814 Free Internal
AMPOFO

SAMPSON
11-Jan-2025 04:19:30 PM 82024400 233536854115 DEBIT 5 0 0 108.19 103.19 0 cis 53169694 50525304400 your Requested cis
AMPOFO

SAMPSON
11-Jan-2025 02:24:23 PM 82024400 233536854115 TRANSFER 10 0 0 118.19 108.19 233542640886 Bombo Doris 40453131 50519409019 Free Internal
AMPOFO

11-Jan-2025 02:10:44 PM 54967574 Isaac Oboadie 233541080005 TRANSFER 50 0 0 68.19 118.19 233536854115 SAMPSON AMPOFO 82024400 50518731179 1 Internal

SAMPSON
11-Jan-2025 01:05:36 PM 82024400 233536854115 DEBIT 10 0 0 78.19 68.19 233240507700 Debit. Inv3 72326054 50515488246 SportyBetIlIELEVYIlI0.00IlI665428651873428441IlI0.0 HubTinv3
AMPOFO

SAMPSON
11-Jan-2025 09:13:46 AM 82024400 233536854115 PAYMENT 4 0 0 82.19 78.19 0 MTNONLINEAIRTIMEVENDOR 39011161 50503008815 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
10-Jan-2025 08:30:44 PM 82024400 AMPOFO 233536854115 DEBIT 2 0 0 84.19 82.19 0 cis 53169694 50487563342 your Requested cis

SAMPSON
10-Jan-2025 08:23:48 PM 82024400 233536854115 DEBIT 1 0 0 85.19 84.19 0 cis 53169694 50487213593 your Requested cis
AMPOFO

SAMPSON
10-Jan-2025 05:30:15 PM 82024400 233536854115 DEBIT 2 0 0 87.19 85.19 233547169659 Debit.Inv 49711825 50476262316 SportyBetIlIELEVYIlI0.00IlI175855373591366422IlI0.0 hpospush.sp
AMPOFO

SAMPSON
10-Jan-2025 05:29:28 PM 82024400 233536854115 DEBIT 10 0 0 97.19 87.19 233240507700 Debit. Inv3 72326054 50476215299 SportyBetIlIELEVYIlI0.00IlI786567402002770952IlI0.0 HubTinv3
AMPOFO

SAMPSON
10-Jan-2025 03:01:14 PM 82024400 233536854115 PAYMENT 3 0 0 100.19 97.19 0 MTNONLINEAIRTIMEVENDOR 39011161 50468167019 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
10-Jan-2025 01:53:34 PM 82024400 233536854115 DEBIT 5 0 0 105.19 100.19 233599926389 Debit. Inv5 72326099 50464819637 SportyBetIlIELEVYIlI0.00IlI188405034033651832IlI0.0 HubTinv5
AMPOFO

SAMPSON
10-Jan-2025 01:23:04 PM 82024400 233536854115 DEBIT 5 0 0 110.19 105.19 233599926389 Debit. Inv5 72326099 50463395383 SportyBetIlIELEVYIlI0.00IlI246615239238298340IlI0.0 HubTinv5
AMPOFO

SAMPSON
10-Jan-2025 01:13:05 PM 82024400 233536854115 DEBIT 10 0 0 120.19 110.19 233240507700 Debit. Inv3 72326054 50462901797 SportyBetIlIELEVYIlI0.00IlI451094475247428072IlI0.0 HubTinv3
AMPOFO

SAMPSON
10-Jan-2025 11:23:48 AM 82024400 233536854115 DEBIT 2 0 0 122.19 120.19 233547169659 Debit.Inv 49711825 50457413707 SportyBetIlIELEVYIlI0.00IlI330368330642334213IlI0.0 hpospush.sp
AMPOFO

SAMPSON
10-Jan-2025 11:16:20 AM 82024400 233536854115 DEBIT 10 0 0 132.19 122.19 233240507700 Debit. Inv3 72326054 50457032317 SportyBetIlIELEVYIlI0.00IlI708162091911395533IlI0.0 HubTinv3
AMPOFO

SAMPSON
09-Jan-2025 11:53:46 PM 82024400 233536854115 PAYMENT 5 0 0 137.19 132.19 0 MTNONLINEAIRTIMEVENDOR 39011161 50441591763 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
09-Jan-2025 08:33:11 PM 82024400 233536854115 PAYMENT 3 0 0 140.19 137.19 0 MTNONLINEAIRTIMEVENDOR 39011161 50435789123 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
09-Jan-2025 03:38:07 PM 82024400 233536854115 DEBIT 3 0 0 143.19 140.19 233547169659 Debit.Inv 49711825 50418486978 SportyBetIlIELEVYIlI0.00IlI204959855234602226IlI0.0 hpospush.sp
AMPOFO

SAMPSON
09-Jan-2025 11:52:19 AM 82024400 233536854115 DEBIT 10 0 0 153.19 143.19 233240507700 Debit. Inv3 72326054 50407739313 SportyBetIlIELEVYIlI0.00IlI337074957350017112IlI0.0 HubTinv3
AMPOFO

SAMPSON
09-Jan-2025 11:43:57 AM 82024400 233536854115 PAYMENT 4 0 0 157.19 153.19 0 MTNONLINEAIRTIMEVENDOR 39011161 50407328475 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
08-Jan-2025 09:26:42 PM 82024400 233536854115 PAYMENT 4 0 0 161.19 157.19 0 MTNONLINEAIRTIMEVENDOR 39011161 50387632423 MTNONLINEAIRTIMEVENDOR
AMPOFO

08-Jan-2025 07:38:31 PM 55118851 MENSAH COSMOS 233245660412 CASH_IN 70 0 0 91.19 161.19 233536854115 SAMPSON AMPOFO 82024400 50382342770 Cashin To-233536854115 Internal

SAMPSON
08-Jan-2025 01:17:18 PM 82024400 233536854115 PAYMENT 15 0.38 0 106.57 91.19 233243868392 VODAFONE PUSH OVA 54814522 50361205149 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

SAMPSON
08-Jan-2025 01:09:36 PM 82024400 233536854115 DEBIT 10 0 0 116.57 106.57 233240507700 Debit. Inv3 72326054 50360824638 SportyBetIlIELEVYIlI0.00IlI915168271160217687IlI0.0 HubTinv3
AMPOFO

07-Jan-2025 06:30:16 PM 82024400 233536854115 PAYMENT 20 0.38 0 136.95 116.57 233243868392 54814522 50327758897 SAMPSON AMPOFO,233209071773,Free mmipush

07-Jan-2025 06:26:57 PM 88016505 0 CUSTOM_SALES_TAX 125 0 0 11.95 136.95 233536854115 82024400 50327563518 Internal

07-Jan-2025 06:23:09 PM 82024400 233536854115 CUSTOM_LOAN_DEBT_COLLECTION 38.05 0 0 50 11.95 0 88016505 50327343730 XTRACASH-PERSONAL2

07-Jan-2025 06:23:08 PM 55118851 233245660412 CASH_IN 50 0 0 0 50 233536854115 82024400 50327343593 Cashin To-233536854115 Internal

07-Jan-2025 09:03:34 AM 82024400 233536854115 CUSTOM_LOAN_DEBT_COLLECTION 20.5 0 0 20.5 0 0 88016505 50300948749 XTRACASH-PERSONAL2

07-Jan-2025 09:03:25 AM 85806079 233592298581 TRANSFER 20.5 0 0 0 20.5 233536854115 82024400 50300941152 qwwww Internal

SAMPSON
02-Jan-2025 09:03:04 AM 82024400 233536854115 CUSTOM_PROVIDER_LOAN_REPAYMENT 56.04 0 0 56.04 0 0 XTRACASH-PERSONAL2 88016505 50048709996 XTRACASH-PERSONAL2
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
SAMPSON
01-Jan-2025 06:26:44 PM 82024400 233536854115 PAYMENT 4 0 0 60.04 56.04 0 MTNONLINEAIRTIMEVENDOR 39011161 50029083932 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
01-Jan-2025 02:45:25 PM 82024400 AMPOFO 233536854115 DEBIT 10 0 0 70.04 60.04 233240507700 Debit. Inv3 72326054 50018872083 SportyBetIlIELEVYIlI0.00IlI145922457206780447IlI0.0 HubTinv3

01-Jan-2025 01:59:55 PM 69449627 JOYCE ESSIFUL 233597384288 CASH_IN 70 0 0 0.04 70.04 233536854115 SAMPSON AMPOFO 82024400 50016804475 Cashin To-233536854115 Internal

SAMPSON
28-Dec-2024 09:35:50 PM 82024400 233536854115 PAYMENT 4 0 0 4.04 0.04 0 MTNONLINEAIRTIMEVENDOR 39011161 49834522324 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
28-Dec-2024 04:38:55 AM 82024400 233536854115 DEBIT 2 0 0 6.04 4.04 233547169659 Debit.Inv 49711825 49789079333 SportyBetIlIELEVYIlI0.00IlI664063147984161126IlI0.0 hpospush.sp
AMPOFO

SAMPSON
27-Dec-2024 08:12:24 PM 82024400 233536854115 PAYMENT 4 0 0 10.04 6.04 0 MTNONLINEAIRTIMEVENDOR 39011161 49780146761 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
27-Dec-2024 04:15:23 PM 82024400 233536854115 DEBIT 10 0 0 20.04 10.04 233240507700 Debit. Inv3 72326054 49766287743 SportyBetIlIELEVYIlI0.00IlI363941088014339818IlI0.0 HubTinv3
AMPOFO

SAMPSON
27-Dec-2024 11:50:01 AM 82024400 233536854115 DEBIT 2.6 0 0 22.64 20.04 233547169659 Debit.Inv 49711825 49753049892 SportyBetIlIELEVYIlI0.00IlI100629110976772866IlI0.0 hpospush.sp
AMPOFO

SAMPSON
27-Dec-2024 11:45:23 AM 82024400 233536854115 DEBIT 5 0 0 27.64 22.64 233599926389 Debit. Inv5 72326099 49752811443 SportyBetIlIELEVYIlI0.00IlI585386425575918836IlI0.0 HubTinv5
AMPOFO

SAMPSON
27-Dec-2024 08:33:59 AM 82024400 233536854115 PAYMENT 4 0 0 31.64 27.64 0 MTNONLINEAIRTIMEVENDOR 39011161 49742688060 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
26-Dec-2024 08:47:26 PM 82024400 233536854115 DEBIT 5 0 0 36.64 31.64 233599926389 Debit. Inv5 72326099 49730376049 SportyBetIlIELEVYIlI0.00IlI473765186656302581IlI0.0 HubTinv5
AMPOFO

SAMPSON
26-Dec-2024 02:31:52 PM 82024400 233536854115 PAYMENT 4 0 0 40.64 36.64 0 MTNONLINEAIRTIMEVENDOR 39011161 49710747769 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
26-Dec-2024 02:22:36 PM 82024400 233536854115 DEBIT 10 0 0 50.64 40.64 233240507700 Debit. Inv3 72326054 49710175211 SportyBetIlIELEVYIlI0.00IlI629922974259470818IlI0.0 HubTinv3
AMPOFO

26-Dec-2024 05:54:43 AM 40453131 Bombo Doris 233542640886 TRANSFER 8 0 0 42.64 50.64 233536854115 SAMPSON AMPOFO 82024400 49685579530 1 Internal

SAMPSON
25-Dec-2024 07:35:15 PM 82024400 233536854115 PAYMENT 4 0 0 46.64 42.64 0 MTNONLINEAIRTIMEVENDOR 39011161 49673968090 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
25-Dec-2024 11:41:40 AM 82024400 233536854115 DEBIT 10 0 0 56.64 46.64 233240507700 Debit. Inv3 72326054 49650357141 SportyBetIlIELEVYIlI0.00IlI305494531667824021IlI0.0 HubTinv3
AMPOFO

SAMPSON
25-Dec-2024 08:14:38 AM 82024400 233536854115 PAYMENT 4 0 0 60.64 56.64 0 MTNONLINEAIRTIMEVENDOR 39011161 49639391415 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
25-Dec-2024 02:41:05 AM 82024400 233536854115 DEBIT 6 0 0 66.64 60.64 233599926389 Debit. Inv5 72326099 49633660284 SportyBetIlIELEVYIlI0.00IlI183853778191280593IlI0.0 HubTinv5
AMPOFO

SAMPSON
25-Dec-2024 02:04:37 AM 82024400 233536854115 DEBIT 3 0 0 69.64 66.64 0 cis 53169694 49633415141 your Requested cis
AMPOFO

SAMPSON
25-Dec-2024 12:29:46 AM 82024400 233536854115 DEBIT 20 0 0 89.64 69.64 233594953642 Debit.Inv2 . 65887018 49632557160 SportyBetIlIELEVYIlI0.00IlI609053518932909361IlI0.0 HPOS.sp
AMPOFO

24-Dec-2024 07:23:19 PM 55118851 MENSAH COSMOS 233245660412 CASH_IN 70 0 0 19.64 89.64 233536854115 SAMPSON AMPOFO 82024400 49622110864 Cashin To-233536854115 Internal

SAMPSON
24-Dec-2024 05:20:06 PM 82024400 233536854115 PAYMENT 4 0 0 23.64 19.64 0 MTNONLINEAIRTIMEVENDOR 39011161 49613692377 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
23-Dec-2024 11:30:56 PM 82024400 233536854115 DEBIT 10 0 0 33.64 23.64 233240507700 Debit. Inv3 72326054 49575421348 SportyBetIlIELEVYIlI0.00IlI362166393066510050IlI0.0 HubTinv3
AMPOFO

SAMPSON
23-Dec-2024 10:55:35 PM 82024400 233536854115 PAYMENT 4 0 0 37.64 33.64 0 MTNONLINEAIRTIMEVENDOR 39011161 49574820879 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
23-Dec-2024 09:24:25 PM 82024400 233536854115 DEBIT 5 0 0 42.64 37.64 0 one4all.sp 67076778 49572051983 One4all Debit SystemIlIELEVYIlI0.00IlI644703361942975387IlI0.0 one4all.sp
AMPOFO

SAMPSON
23-Dec-2024 07:50:14 PM 82024400 233536854115 PAYMENT 6 0.38 0 49.02 42.64 233243868392 VODAFONE PUSH OVA 54814522 49567166193 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

SAMPSON
23-Dec-2024 10:54:17 AM 82024400 AMPOFO 233536854115 DEBIT 10 0 0 59.02 49.02 233240507700 Debit. Inv3 72326054 49534984127 SportyBetIlIELEVYIlI0.00IlI556756498379268654IlI0.0 HubTinv3

SAMPSON
23-Dec-2024 06:52:52 AM 82024400 233536854115 DEBIT 2 0 0 61.02 59.02 0 cis 53169694 49522307098 your Requested cis
AMPOFO

SAMPSON
23-Dec-2024 05:13:43 AM 82024400 233536854115 DEBIT 10 0 0 71.02 61.02 233240507700 Debit. Inv3 72326054 49520682692 SportyBetIlIELEVYIlI0.00IlI272859951832561875IlI0.0 HubTinv3
AMPOFO

SAMPSON
22-Dec-2024 08:15:52 PM 82024400 233536854115 DEBIT 10 0 0 81.02 71.02 233240507700 Debit. Inv3 72326054 49511821396 SportyBetIlIELEVYIlI0.00IlI257336217013359320IlI0.0 HubTinv3
AMPOFO

SAMPSON
22-Dec-2024 03:34:54 PM 82024400 233536854115 PAYMENT 20 0.38 0 101.4 81.02 233243868392 VODAFONE PUSH OVA 54814522 49496666165 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

SAMPSON
22-Dec-2024 12:22:22 PM 82024400 233536854115 DEBIT 10 0 0 111.4 101.4 233240507700 Debit. Inv3 72326054 49486618371 SportyBetIlIELEVYIlI0.00IlI716158680299120817IlI0.0 HubTinv3
AMPOFO

SAMPSON
22-Dec-2024 11:00:07 AM 82024400 233536854115 DEBIT 15 0 0 126.4 111.4 233240507700 Debit. Inv3 72326054 49482771798 SportyBetIlIELEVYIlI0.00IlI983154581845177745IlI0.0 HubTinv3
AMPOFO

SAMPSON
22-Dec-2024 08:23:15 AM 82024400 233536854115 DEBIT 15 0 0 141.4 126.4 233240507700 Debit. Inv3 72326054 49475967009 SportyBetIlIELEVYIlI0.00IlI887340768420057719IlI0.0 HubTinv3
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
SAMPSON
22-Dec-2024 01:04:06 AM 82024400 233536854115 PAYMENT 9 0 0 150.4 141.4 0 MTNONLINEAIRTIMEVENDOR 39011161 49469948752 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
21-Dec-2024 10:19:16 PM 82024400 233536854115 DEBIT 13 0 0 163.4 150.4 233240507700 Debit. Inv3 72326054 49467294451 SportyBetIlIELEVYIlI0.00IlI734497735333020418IlI0.0 HubTinv3
AMPOFO

SAMPSON
21-Dec-2024 10:13:47 PM 82024400 233536854115 DEBIT 10 0 0 173.4 163.4 233240507700 Debit. Inv3 72326054 49467129608 SportyBetIlIELEVYIlI0.00IlI952110903217969731IlI0.0 HubTinv3
AMPOFO

SAMPSON
21-Dec-2024 12:20:21 PM 82024400 233536854115 DEBIT 10 0 0 183.4 173.4 233240507700 Debit. Inv3 72326054 49433292180 SportyBetIlIELEVYIlI0.00IlI217470499141657795IlI0.0 HubTinv3
AMPOFO

SAMPSON
20-Dec-2024 09:53:36 PM 82024400 233536854115 DEBIT 10 0 0 193.4 183.4 233240507700 Debit. Inv3 72326054 49409115223 SportyBetIlIELEVYIlI0.00IlI277829292128488431IlI0.0 HubTinv3
AMPOFO

SAMPSON
20-Dec-2024 05:35:47 PM 82024400 233536854115 DEBIT 1 0 0 194.4 193.4 0 one4all.sp 67076778 49393677674 One4all Debit SystemIlIELEVYIlI0.00IlI109345423254654693IlI0.0 one4all.sp
AMPOFO

SAMPSON
20-Dec-2024 03:40:35 PM 82024400 233536854115 DEBIT 10 0 0 204.4 194.4 233240507700 Debit. Inv3 72326054 49386631938 SportyBetIlIELEVYIlI0.00IlI355627207223570412IlI0.0 HubTinv3
AMPOFO

SAMPSON
20-Dec-2024 03:02:22 PM 82024400 233536854115 DEBIT 2 0 0 206.4 204.4 233547169659 Debit.Inv 49711825 49384517066 SportyBetIlIELEVYIlI0.00IlI399139947079124842IlI0.0 hpospush.sp
AMPOFO

SAMPSON
20-Dec-2024 12:32:57 PM 82024400 233536854115 PAYMENT 9 0 0 215.4 206.4 0 MTNONLINEAIRTIMEVENDOR 39011161 49376541128 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
20-Dec-2024 12:00:22 PM 82024400 233536854115 DEBIT 5 0 0 220.4 215.4 233599926389 Debit. Inv5 72326099 49374729467 SportyBetIlIELEVYIlI0.00IlI297324352946108363IlI0.0 HubTinv5
AMPOFO

SAMPSON
20-Dec-2024 07:59:50 AM 82024400 233536854115 DEBIT 23 0 0 243.4 220.4 233594953642 Debit.Inv2 . 65887018 49361189408 SportyBetIlIELEVYIlI0.00IlI113490892914708053IlI0.0 HPOS.sp
AMPOFO

20-Dec-2024 04:36:33 AM 54814562 mmipull 0 TRANSFER 60 0 0 183.4 243.4 233536854115 SAMPSON AMPOFO 82024400 49356549771 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
19-Dec-2024 08:34:12 PM 82024400 233536854115 DEBIT 10 0 0 193.4 183.4 233240507700 Debit. Inv3 72326054 49348666889 SportyBetIlIELEVYIlI0.00IlI970944524380869042IlI0.0 HubTinv3
AMPOFO

19-Dec-2024 06:53:06 PM 55118851 MENSAH COSMOS 233245660412 CASH_IN 70 0 0 123.4 193.4 233536854115 SAMPSON AMPOFO 82024400 49342154826 Cashin To-233536854115 Internal

SAMPSON
19-Dec-2024 03:44:57 PM 82024400 233536854115 DEBIT 10 0 0 133.4 123.4 233240507700 Debit. Inv3 72326054 49329829810 SportyBetIlIELEVYIlI0.00IlI421165632986433774IlI0.0 HubTinv3
AMPOFO

SAMPSON
19-Dec-2024 10:05:50 AM 82024400 233536854115 DEBIT 20 0 0 153.4 133.4 233594953642 Debit.Inv2 . 65887018 49311968072 SportyBetIlIELEVYIlI0.00IlI948712275245552939IlI0.0 HPOS.sp
AMPOFO

SAMPSON
19-Dec-2024 09:08:28 AM 82024400 233536854115 TRANSFER 20 0 0 173.4 153.4 233542640886 Bombo Doris 40453131 49308693003 Qqw Internal
AMPOFO

SAMPSON
19-Dec-2024 04:49:28 AM 82024400 AMPOFO 233536854115 PAYMENT 3.5 0 0 176.9 173.4 0 MTNONLINEAIRTIMEVENDOR 39011161 49300170485 MTNONLINEAIRTIMEVENDOR

SAMPSON
19-Dec-2024 04:47:19 AM 82024400 233536854115 PAYMENT 5.5 0 0 182.4 176.9 0 MTNONLINEAIRTIMEVENDOR 39011161 49300153104 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
18-Dec-2024 10:15:01 PM 82024400 233536854115 DEBIT 10 0 0 192.4 182.4 233240507700 Debit. Inv3 72326054 49296161212 SportyBetIlIELEVYIlI0.00IlI252265013099514432IlI0.0 HubTinv3
AMPOFO

SAMPSON
18-Dec-2024 05:00:58 PM 82024400 233536854115 DEBIT 5 0 0 197.4 192.4 233599926389 Debit. Inv5 72326099 49278201802 SportyBetIlIELEVYIlI0.00IlI676962325897595116IlI0.0 HubTinv5
AMPOFO

18-Dec-2024 04:15:40 PM 42451749 Perfect Mensah 233248284934 TRANSFER 25 0 0 172.4 197.4 233536854115 SAMPSON AMPOFO 82024400 49275461567 Hi Internal

ELLEN
18-Dec-2024 03:39:10 PM 81404534 AVORMAVOR 233536245692 TRANSFER 10 0 0 162.4 172.4 233536854115 SAMPSON AMPOFO 82024400 49273397249 Nat Internal
AKPLEHE

SAMPSON
18-Dec-2024 02:51:36 PM 82024400 233536854115 DEBIT 5 0 0 167.4 162.4 233599926389 Debit. Inv5 72326099 49270924336 SportyBetIlIELEVYIlI0.00IlI244274426403968414IlI0.0 HubTinv5
AMPOFO

SAMPSON MILLICENT ADOMAKO

18-Dec-2024 10:27:07 AM 82024400 233536854115 TRANSFER 102 0.76 0.02 270.18 270.16 233537236243 82462425 49257643235 Free Internal
AMPOFO BOAKYE

SAMPSON
18-Dec-2024 07:35:37 AM 82024400 233536854115 DEBIT 10 0 0 280.18 270.18 233240507700 Debit. Inv3 72326054 49248732801 SportyBetIlIELEVYIlI0.00IlI201959173081947110IlI0.0 HubTinv3
AMPOFO

18-Dec-2024 01:19:27 AM 40453131 Bombo Doris 233542640886 TRANSFER 30 0 0 250.18 280.18 233536854115 SAMPSON AMPOFO 82024400 49244208601 1 Internal

SAMPSON
17-Dec-2024 09:45:22 PM 82024400 233536854115 DEBIT 10 0 0 260.18 250.18 233240507700 Debit. Inv3 72326054 49240979054 SportyBetIlIELEVYIlI0.00IlI786469136223734807IlI0.0 HubTinv3
AMPOFO

SAMPSON
17-Dec-2024 09:27:13 PM 82024400 233536854115 DEBIT 8 0 0 268.18 260.18 233599926389 Debit. Inv5 72326099 49240336906 SportyBetIlIELEVYIlI0.00IlI425885331546584860IlI0.0 HubTinv5
AMPOFO

SAMPSON
17-Dec-2024 07:20:56 PM 82024400 233536854115 DEBIT 10 0 0 278.18 268.18 233240507700 Debit. Inv3 72326054 49233834357 SportyBetIlIELEVYIlI0.00IlI208072804305933087IlI0.0 HubTinv3
AMPOFO

SAMPSON
17-Dec-2024 06:29:51 PM 82024400 233536854115 DEBIT 5 0 0 283.18 278.18 0 cis 53169694 49230209699 your Requested cis
AMPOFO

17-Dec-2024 05:07:51 PM 54814562 mmipull 0 TRANSFER 237.5 0 0 45.68 283.18 233536854115 SAMPSON AMPOFO 82024400 49224807415 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
17-Dec-2024 02:59:29 PM 82024400 233536854115 DEBIT 10 0 0 55.68 45.68 233240507700 Debit. Inv3 72326054 49217857810 SportyBetIlIELEVYIlI0.00IlI749700499171264590IlI0.0 HubTinv3
AMPOFO

ALBERT
17-Dec-2024 12:23:28 PM 69521852 MAWUFEMOR 233257332890 TRANSFER 51 0 0 4.68 55.68 233536854115 SAMPSON AMPOFO 82024400 49210280925 1 Internal
ZARTEY

SAMPSON
17-Dec-2024 09:15:54 AM 82024400 233536854115 PAYMENT 5.5 0 0 10.18 4.68 0 MTNONLINEAIRTIMEVENDOR 39011161 49200713951 MTNONLINEAIRTIMEVENDOR
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
SAMPSON
17-Dec-2024 12:42:18 AM 82024400 233536854115 DEBIT 6 0 0 16.18 10.18 233599926389 Debit. Inv5 72326099 49191223796 SportyBetIlIELEVYIlI0.00IlI682154628730193339IlI0.0 HubTinv5
AMPOFO

SAMPSON
16-Dec-2024 10:50:51 PM 82024400 233536854115 DEBIT 5 0 0 21.18 16.18 0 cis 53169694 49189773009 your Requested cis
AMPOFO

SAMPSON
16-Dec-2024 10:49:54 PM 82024400 233536854115 DEBIT 10 0 0 31.18 21.18 233240507700 Debit. Inv3 72326054 49189755668 SportyBetIlIELEVYIlI0.00IlI850957270308642816IlI0.0 HubTinv3
AMPOFO

16-Dec-2024 10:04:21 PM 40453131 Bombo Doris 233542640886 TRANSFER 10 0 0 21.18 31.18 233536854115 SAMPSON AMPOFO 82024400 49188663811 1 Internal

SAMPSON
16-Dec-2024 12:41:07 PM 82024400 233536854115 DEBIT 1 0 0 22.18 21.18 0 cis 53169694 49157502366 your Requested cis
AMPOFO

SAMPSON
16-Dec-2024 08:44:15 AM 82024400 233536854115 TRANSFER 3 0 0 25.18 22.18 233542640886 Bombo Doris 40453131 49145000737 Okay Internal
AMPOFO

SAMPSON
15-Dec-2024 07:18:31 PM 82024400 233536854115 DEBIT 20 0 0 45.18 25.18 233594953642 Debit.Inv2 . 65887018 49127460329 SportyBetIlIELEVYIlI0.00IlI782474211589026361IlI0.0 HPOS.sp
AMPOFO

15-Dec-2024 07:16:30 PM 63728729 HENRIETTA 233594668339 CASH_IN 20 0 0 25.18 45.18 233536854115 SAMPSON AMPOFO 82024400 49127343487 Cashin To-233536854115 Internal
NYARKO KUMI

SAMPSON
15-Dec-2024 06:18:17 PM 82024400 233536854115 TRANSFER 202 1.51 1.02 26.2 26.2 233248963904 BENJAMIN OFORI HALL 41180933 49123855452 Free Internal
AMPOFO

SAMPSON
15-Dec-2024 06:11:17 PM 82024400 233536854115 PAYMENT 5.5 0 0 235.21 229.71 0 MTNONLINEAIRTIMEVENDOR 39011161 49123490916 MTNONLINEAIRTIMEVENDOR
AMPOFO

ERNESTINA NANA
15-Dec-2024 06:03:08 PM 70687244 233598612863 CASH_IN 235 0 0 0.21 235.21 233536854115 SAMPSON AMPOFO 82024400 49123081058 Cashin To-233536854115 Internal
BAAH ACQUAH

SAMPSON
15-Dec-2024 02:55:19 PM 82024400 233536854115 DEBIT 1 0 0 1.21 0.21 0 cisnew 62525623 49111686455 your Requested cisnew
AMPOFO

SAMPSON
14-Dec-2024 08:26:29 PM 82024400 233536854115 TRANSFER 1 0 0 2.21 1.21 233542640886 Bombo Doris 40453131 49079231446 1 Internal
AMPOFO

SAMPSON
14-Dec-2024 08:15:02 PM 82024400 233536854115 TRANSFER 3 0 0 5.21 2.21 233542640886 Bombo Doris 40453131 49078586792 1 Internal
AMPOFO

SAMPSON
14-Dec-2024 12:19:09 PM 82024400 233536854115 DEBIT 5 0 0 10.21 5.21 233599926389 Debit. Inv5 72326099 49048230157 SportyBetIlIELEVYIlI0.00IlI860873158195361881IlI0.0 HubTinv5
AMPOFO

SAMPSON
14-Dec-2024 08:11:47 AM 82024400 233536854115 PAYMENT 4 0.38 0 14.59 10.21 233243868392 VODAFONE PUSH OVA 54814522 49034111149 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

SAMPSON
13-Dec-2024 07:33:09 PM 82024400 233536854115 TRANSFER 30 0 0 44.59 14.59 233531857956 SAMUEL OSEI 76234877 49017483390 1 Internal
AMPOFO

SAMPSON
13-Dec-2024 06:51:40 PM 82024400 233536854115 PAYMENT 5.5 0 0 50.09 44.59 0 MTNONLINEAIRTIMEVENDOR 39011161 49014677670 MTNONLINEAIRTIMEVENDOR
AMPOFO

13-Dec-2024 06:24:46 PM 55118851 MENSAH COSMOS 233245660412 CASH_IN 50 0 0 0.09 50.09 233536854115 SAMPSON AMPOFO 82024400 49012644504 Cashin To-233536854115 Internal

SAMPSON
13-Dec-2024 06:08:53 PM 82024400 233536854115 DEBIT 4 0 0 4.09 0.09 233599926389 Debit. Inv5 72326099 49011485038 SportyBetIlIELEVYIlI0.00IlI546610552974171819IlI0.0 HubTinv5
AMPOFO

SAMPSON
13-Dec-2024 05:26:07 PM 82024400 233536854115 TRANSFER 1 0 0 5.09 4.09 233542640886 Bombo Doris 40453131 49008680166 W Internal
AMPOFO

SAMPSON
13-Dec-2024 02:33:17 PM 82024400 233536854115 DEBIT 5 0 0 10.09 5.09 0 cis 53169694 48999031132 your Requested cis
AMPOFO

SAMPSON
13-Dec-2024 07:10:40 AM 82024400 233536854115 DEBIT 7 0 0 17.09 10.09 233599926389 Debit. Inv5 72326099 48974835780 SportyBetIlIELEVYIlI0.00IlI965871115571782500IlI0.0 HubTinv5
AMPOFO

SAMPSON
13-Dec-2024 02:02:01 AM 82024400 233536854115 TRANSFER 3 0 0 20.09 17.09 233542640886 Bombo Doris 40453131 48971281324 Free Internal
AMPOFO

SAMPSON
13-Dec-2024 12:37:21 AM 82024400 233536854115 DEBIT 10 0 0 30.09 20.09 233240507700 Debit. Inv3 72326054 48970691146 SportyBetIlIELEVYIlI0.00IlI861392401522299552IlI0.0 HubTinv3
AMPOFO

SAMPSON
13-Dec-2024 12:19:18 AM 82024400 233536854115 DEBIT 4 0 0 34.09 30.09 233599926389 Debit. Inv5 72326099 48970531460 SportyBetIlIELEVYIlI0.00IlI214395190880583934IlI0.0 HubTinv5
AMPOFO

SAMPSON
13-Dec-2024 12:09:59 AM 82024400 233536854115 DEBIT 10 0 0 44.09 34.09 233240507700 Debit. Inv3 72326054 48970433814 SportyBetIlIELEVYIlI0.00IlI785822364317307456IlI0.0 HubTinv3
AMPOFO

SAMPSON
12-Dec-2024 06:31:26 PM 82024400 233536854115 TRANSFER 51 0 0 95.09 44.09 233248963904 BENJAMIN OFORI HALL 41180933 48956003375 Free Internal
AMPOFO

12-Dec-2024 05:58:21 PM 55118851 MENSAH COSMOS 233245660412 CASH_IN 90 0 0 5.09 95.09 233536854115 SAMPSON AMPOFO 82024400 48953578417 Cashin To-233536854115 Internal

SAMPSON
12-Dec-2024 04:52:25 PM 82024400 233536854115 DEBIT 5 0 0 10.09 5.09 0 cis 53169694 48949221560 your Requested cis
AMPOFO

INTEROPERABILITY
12-Dec-2024 04:43:42 PM 72107788 233597385646 TRANSFER 10 0 0 0.09 10.09 233536854115 SAMPSON AMPOFO 82024400 48948698899 SAMPSON AMPOFO ,233209071773,1 from VODAFONE Internal
PULL

SAMPSON
12-Dec-2024 04:33:17 PM 82024400 233536854115 DEBIT 0.7 0 0 0.79 0.09 0 cis 53169694 48948077965 your Requested cis
AMPOFO

12-Dec-2024 11:23:19 AM 82024400 SAMPSON 233536854115 DEBIT 5 0 0 5.79 0.79 233599926389 Debit. Inv5 72326099 48931448443 SportyBetIlIELEVYIlI0.00IlI574048037074155320IlI0.0 HubTinv5
AMPOFO

SAMPSON
12-Dec-2024 10:32:33 AM 82024400 233536854115 DEBIT 7 0 0 12.79 5.79 233599926389 Debit. Inv5 72326099 48928815027 SportyBetIlIELEVYIlI0.00IlI161765939836939254IlI0.0 HubTinv5
AMPOFO

SAMPSON
12-Dec-2024 06:25:06 AM 82024400 233536854115 DEBIT 15 0 0 27.79 12.79 233240507700 Debit. Inv3 72326054 48917325961 SportyBetIlIELEVYIlI0.00IlI329315331098131853IlI0.0 HubTinv3
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
SAMPSON
12-Dec-2024 06:23:05 AM 82024400 233536854115 PAYMENT 1 0 0 28.79 27.79 0 MTNONLINEAIRTIMEVENDOR 39011161 48917283406 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
12-Dec-2024 06:18:52 AM 82024400 233536854115 PAYMENT 5 0 0 33.79 28.79 0 MTNONLINEAIRTIMEVENDOR 39011161 48917198529 MTNONLINEAIRTIMEVENDOR
AMPOFO

11-Dec-2024 11:38:04 PM 54814562 mmipull 0 TRANSFER 20 0 0 13.79 33.79 233536854115 SAMPSON AMPOFO 82024400 48914091967 SAMPSON AMPOFO ,10xxxxxx90,GIPS Transfer from GCB Bank Internal

SAMPSON
11-Dec-2024 04:50:01 PM 82024400 233536854115 TRANSFER 10 0 0 23.79 13.79 233249325704 BELINDA NYARKO 89488016 48893165935 1 Internal
AMPOFO

SAMPSON
11-Dec-2024 08:23:39 AM 82024400 233536854115 DEBIT 20 0 0 43.79 23.79 233594953642 Debit.Inv2 . 65887018 48866855142 SportyBetIlIELEVYIlI0.00IlI694341429626875027IlI0.0 HPOS.sp
AMPOFO

SAMPSON
10-Dec-2024 07:44:21 PM 82024400 233536854115 DEBIT 30 0 0 73.79 43.79 233594953642 Debit.Inv2 . 65887018 48850426984 SportyBetIlIELEVYIlI0.00IlI506480948984746426IlI0.0 HPOS.sp
AMPOFO

10-Dec-2024 07:41:39 PM 55118851 MENSAH COSMOS 233245660412 CASH_IN 60 0 0 13.79 73.79 233536854115 SAMPSON AMPOFO 82024400 48850185773 Cashin To-233536854115 Internal

SAMPSON
10-Dec-2024 05:02:20 PM 82024400 233536854115 PAYMENT 1.5 0 0 15.29 13.79 0 MTNONLINEAIRTIMEVENDOR 39011161 48838586289 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
10-Dec-2024 05:01:10 PM 82024400 233536854115 PAYMENT 4 0 0 19.29 15.29 0 MTNONLINEAIRTIMEVENDOR 39011161 48838510111 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
10-Dec-2024 03:10:33 PM 82024400 233536854115 DEBIT 11 0 0 30.29 19.29 233240507700 Debit. Inv3 72326054 48831930982 SportyBetIlIELEVYIlI0.00IlI530031690732484757IlI0.0 HubTinv3
AMPOFO

SAMPSON
10-Dec-2024 02:23:03 PM 82024400 233536854115 DEBIT 5 0 0 35.29 30.29 233599926389 Debit. Inv5 72326099 48829432488 SportyBetIlIELEVYIlI0.00IlI545354407571072214IlI0.0 HubTinv5
AMPOFO

SAMPSON
10-Dec-2024 08:38:41 AM 82024400 233536854115 DEBIT 12 0 0 47.29 35.29 233240507700 Debit. Inv3 72326054 48811071966 SportyBetIlIELEVYIlI0.00IlI835889623730421469IlI0.0 HubTinv3
AMPOFO

SAMPSON
09-Dec-2024 11:56:31 PM 82024400 233536854115 DEBIT 20 0 0 67.29 47.29 233594953642 Debit.Inv2 . 65887018 48802394437 SportyBetIlIELEVYIlI0.00IlI873215390070498889IlI0.0 HPOS.sp
AMPOFO

SAMPSON
09-Dec-2024 05:52:22 PM 82024400 233536854115 TRANSFER 20 0 0 87.29 67.29 233592298581 THOMAS EKPOR 85806079 48786376199 1 Internal
AMPOFO

SAMPSON
09-Dec-2024 05:39:47 PM 82024400 233536854115 PAYMENT 4 0 0 91.29 87.29 0 MTNONLINEAIRTIMEVENDOR 39011161 48785585657 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
09-Dec-2024 03:12:13 PM 82024400 233536854115 DEBIT 11 0 0 102.29 91.29 233240507700 Debit. Inv3 72326054 48777173504 SportyBetIlIELEVYIlI0.00IlI224355739759906881IlI0.0 HubTinv3
AMPOFO

SAMPSON
09-Dec-2024 09:02:08 AM 82024400 233536854115 PAYMENT 4 0 0 106.29 102.29 0 MTNONLINEAIRTIMEVENDOR 39011161 48757745569 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
08-Dec-2024 11:36:57 PM 82024400 233536854115 DEBIT 2 0 0 108.29 106.29 233547169659 Debit.Inv 49711825 48747600145 SportyBetIlIELEVYIlI0.00IlI219150276417560648IlI0.0 hpospush.sp
AMPOFO

SAMPSON
08-Dec-2024 10:47:09 PM 82024400 233536854115 DEBIT 3 0 0 111.29 108.29 0 cis 53169694 48746869388 your Requested cis
AMPOFO

SAMPSON
08-Dec-2024 08:11:41 PM 82024400 233536854115 DEBIT 1 0 0 112.29 111.29 0 cis 53169694 48741270161 your Requested cis
AMPOFO

SAMPSON
08-Dec-2024 06:18:45 PM 82024400 233536854115 TRANSFER 30 0 0 142.29 112.29 233542640886 Bombo Doris 40453131 48734674421 1 Internal
AMPOFO

08-Dec-2024 06:17:46 PM 54814562 mmipull 0 TRANSFER 140 0 0 2.29 142.29 233536854115 SAMPSON AMPOFO 82024400 48734616796 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
08-Dec-2024 05:14:14 PM 82024400 AMPOFO 233536854115 PAYMENT 4 0 0 6.29 2.29 0 MTNONLINEAIRTIMEVENDOR 39011161 48731038607 MTNONLINEAIRTIMEVENDOR

SAMPSON
08-Dec-2024 06:36:10 AM 82024400 233536854115 PAYMENT 4 0 0 10.29 6.29 0 MTNONLINEAIRTIMEVENDOR 39011161 48702275855 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
08-Dec-2024 06:32:06 AM 82024400 233536854115 DEBIT 0.5 0 0 10.79 10.29 0 cisnew 62525623 48702186255 your Requested cisnew
AMPOFO

SAMPSON
08-Dec-2024 02:19:54 AM 82024400 233536854115 DEBIT 10 0 0 20.79 10.79 233240507700 Debit. Inv3 72326054 48700051934 SportyBetIlIELEVYIlI0.00IlI559162345915607466IlI0.0 HubTinv3
AMPOFO

SAMPSON
07-Dec-2024 05:10:03 PM 82024400 233536854115 PAYMENT 4 0 0 24.79 20.79 0 MTNONLINEAIRTIMEVENDOR 39011161 48683454273 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
07-Dec-2024 04:28:16 PM 82024400 233536854115 DEBIT 11 0 0 35.79 24.79 233240507700 Debit. Inv3 72326054 48681246673 SportyBetIlIELEVYIlI0.00IlI486801538230891154IlI0.0 HubTinv3
AMPOFO

SAMPSON
07-Dec-2024 08:32:56 AM 82024400 233536854115 TRANSFER 10 0 0 45.79 35.79 233542640886 Bombo Doris 40453131 48658196903 1 Internal
AMPOFO

07-Dec-2024 08:24:27 AM 70881235 RUTH OSEI BONSU 233598547127 CASH_IN 40 0 0 5.79 45.79 233536854115 SAMPSON AMPOFO 82024400 48657810395 Cashin To-233536854115 Internal

SAMPSON
07-Dec-2024 08:08:43 AM 82024400 233536854115 DEBIT 10 0 0 15.79 5.79 233240507700 Debit. Inv3 72326054 48657117964 SportyBetIlIELEVYIlI0.00IlI785098215603511636IlI0.0 HubTinv3
AMPOFO

SAMPSON
07-Dec-2024 07:42:07 AM 82024400 233536854115 PAYMENT 4 0 0 19.79 15.79 0 MTNONLINEAIRTIMEVENDOR 39011161 48656029161 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
06-Dec-2024 05:56:14 PM 82024400 233536854115 DEBIT 10 0 0 29.79 19.79 233240507700 Debit. Inv3 72326054 48634156346 SportyBetIlIELEVYIlI0.00IlI620353368053653810IlI0.0 HubTinv3
AMPOFO

KWAME KWAKYE
06-Dec-2024 05:08:15 PM 54449046 233557744838 TRANSFER 6.5 0 0 23.29 29.79 233536854115 SAMPSON AMPOFO 82024400 48631437003 Bread Internal
PINKRAH

SAMPSON
06-Dec-2024 12:46:08 PM 82024400 233536854115 DEBIT 10 0 0 33.29 23.29 233240507700 Debit. Inv3 72326054 48617975787 SportyBetIlIELEVYIlI0.00IlI367116063326286509IlI0.0 HubTinv3
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
SAMPSON
06-Dec-2024 09:31:06 AM 82024400 233536854115 PAYMENT 5 0 0 38.29 33.29 0 MTNONLINEAIRTIMEVENDOR 39011161 48607707737 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
06-Dec-2024 09:30:20 AM 82024400 233536854115 TRANSFER 101 0.75 0.01 38.3 38.3 233248963904 BENJAMIN OFORI HALL 41180933 48607664369 1 Internal
AMPOFO

06-Dec-2024 09:25:56 AM 55118851 MENSAH COSMOS 233245660412 CASH_IN 140 0 0 0.05 140.05 233536854115 SAMPSON AMPOFO 82024400 48607420866 Cashin To-233536854115 Internal

SAMPSON
06-Dec-2024 08:58:26 AM 82024400 233536854115 PAYMENT 4 0 0 4.05 0.05 0 MTNONLINEAIRTIMEVENDOR 39011161 48605902592 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
06-Dec-2024 08:32:07 AM 82024400 233536854115 DEBIT 4 0 0 8.05 4.05 233599926389 Debit. Inv5 72326099 48604494499 SportyBetIlIELEVYIlI0.00IlI958359029475342717IlI0.0 HubTinv5
AMPOFO

SAMPSON
05-Dec-2024 01:21:20 PM 82024400 233536854115 CASH_OUT 30 0.5 0 38.55 8.05 233245660412 MENSAH COSMOS 55118851 48565456929 NationalId-- Internal
AMPOFO

SAMPSON
05-Dec-2024 01:07:37 PM 82024400 233536854115 PAYMENT 2 0.38 0.02 40.95 38.57 233598605199 BANKPUSH OVA 69934251 48564754685 AMPOFO SAMPSON,1011100592590,1 mmibkpush
AMPOFO

SAMPSON
05-Dec-2024 11:17:14 AM 82024400 233536854115 DEBIT 20 0 0 60.95 40.95 233594953642 Debit.Inv2 . 65887018 48559067839 SportyBetIlIELEVYIlI0.00IlI941065122293353240IlI0.0 HPOS.sp
AMPOFO

SAMPSON
05-Dec-2024 10:41:27 AM 82024400 233536854115 PAYMENT 4 0 0 64.95 60.95 0 MTNONLINEAIRTIMEVENDOR 39011161 48557172678 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
05-Dec-2024 09:56:38 AM 82024400 233536854115 PAYMENT 3 0.38 0 68.33 64.95 233243868392 VODAFONE PUSH OVA 54814522 48554729110 SAMPSON AMPOFO,233209071773,Q mmipush
AMPOFO

SAMPSON
04-Dec-2024 04:33:20 PM 82024400 233536854115 DEBIT 10 0 0 78.33 68.33 233240507700 Debit. Inv3 72326054 48519141648 SportyBetIlIELEVYIlI0.00IlI226384059115784531IlI0.0 HubTinv3
AMPOFO

SAMPSON
04-Dec-2024 04:19:14 PM 82024400 233536854115 TRANSFER 5 0 0 83.33 78.33 233542640886 Bombo Doris 40453131 48518283296 1 Internal
AMPOFO

SAMPSON
04-Dec-2024 01:24:06 PM 82024400 AMPOFO 233536854115 CASH_OUT 150 1.5 0 234.83 83.33 233245660412 MENSAH COSMOS 55118851 48508850279 NationalId-- Internal

XTRACASH-
04-Dec-2024 12:48:01 PM 88016505 0 CUSTOM_SALES_TAX 100 0 0 134.83 234.83 233536854115 SAMPSON AMPOFO 82024400 48506883608 Internal
PERSONAL2

SAMPSON
04-Dec-2024 08:37:00 AM 82024400 233536854115 DEBIT 10 0 0 144.83 134.83 233240507700 Debit. Inv3 72326054 48493015743 SportyBetIlIELEVYIlI0.00IlI157277724753373470IlI0.0 HubTinv3
AMPOFO

SAMPSON
04-Dec-2024 08:09:58 AM 82024400 233536854115 CASH_OUT 50 0.5 0 195.33 144.83 233546123905 ACKON BENJAMIN 59878060 48491554258 NationalId-- Internal
AMPOFO

SAMPSON
04-Dec-2024 12:28:56 AM 82024400 233536854115 CUSTOM_LOAN_REPAYMENT 108.77 0 0 304.1 195.33 0 XTRACASH-PERSONAL2 88016505 48484790859 XTRACASH-PERSONAL2
AMPOFO

SAMPSON
04-Dec-2024 12:14:39 AM 82024400 233536854115 DEBIT 10 0 0 314.1 304.1 233240507700 Debit. Inv3 72326054 48484657044 SportyBetIlIELEVYIlI0.00IlI537269037199613540IlI0.0 HubTinv3
AMPOFO

SAMPSON
03-Dec-2024 06:01:05 PM 82024400 233536854115 PAYMENT 8 0 0 322.1 314.1 0 MTNONLINEAIRTIMEVENDOR 39011161 48468818223 MTNONLINEAIRTIMEVENDOR
AMPOFO

03-Dec-2024 03:16:07 PM 50759958 Margaret Ofosu 233245062087 TRANSFER 275 0 0 47.1 322.1 233536854115 SAMPSON AMPOFO 82024400 48459201478 1 Internal

SAMPSON
03-Dec-2024 03:01:04 PM 82024400 233536854115 TRANSFER 260 1.95 1.81 48.91 48.91 233245062087 Margaret Ofosu 50759958 48458427542 1 Internal
AMPOFO

03-Dec-2024 02:18:12 PM 55118851 MENSAH COSMOS 233245660412 CASH_IN 300 0 0 10.86 310.86 233536854115 SAMPSON AMPOFO 82024400 48456284627 Cashin To-233536854115 Internal

SAMPSON
03-Dec-2024 08:39:21 AM 82024400 233536854115 DEBIT 20 0 0 30.86 10.86 233594953642 Debit.Inv2 . 65887018 48438307569 SportyBetIlIELEVYIlI0.00IlI868601175103683829IlI0.0 HPOS.sp
AMPOFO

SAMPSON
02-Dec-2024 08:07:06 PM 82024400 233536854115 PAYMENT 6 0 0 36.86 30.86 0 MTNONLINEAIRTIMEVENDOR 39011161 48422747198 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
02-Dec-2024 08:04:05 PM 82024400 233536854115 PAYMENT 4 0 0 40.86 36.86 0 MTNONLINEAIRTIMEVENDOR 39011161 48422566290 MTNONLINEAIRTIMEVENDOR
AMPOFO

02-Dec-2024 07:20:19 PM 85806079 THOMAS EKPOR 233592298581 TRANSFER 20 0 0 20.86 40.86 233536854115 SAMPSON AMPOFO 82024400 48419875807 Qww Internal

SAMPSON
02-Dec-2024 02:53:34 PM 82024400 233536854115 DEBIT 7 0 0 27.86 20.86 233599926389 Debit. Inv5 72326099 48402775395 SportyBetIlIELEVYIlI0.00IlI140511337544389202IlI0.0 HubTinv5
AMPOFO

SAMPSON
02-Dec-2024 01:30:07 PM 82024400 233536854115 DEBIT 5 0 0 32.86 27.86 233599926389 Debit. Inv5 72326099 48398705209 SportyBetIlIELEVYIlI0.00IlI852393845227591363IlI0.0 HubTinv5
AMPOFO

SAMPSON
02-Dec-2024 10:15:49 AM 82024400 233536854115 PAYMENT 4 0 0 36.86 32.86 0 MTNONLINEAIRTIMEVENDOR 39011161 48388561296 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
01-Dec-2024 03:41:11 PM 82024400 233536854115 PAYMENT 4 0 0 40.86 36.86 0 MTNONLINEAIRTIMEVENDOR 39011161 48350915182 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
01-Dec-2024 10:46:16 AM 82024400 233536854115 TRANSFER 20 0 0 60.86 40.86 233592298581 THOMAS EKPOR 85806079 48335836034 1 Internal
AMPOFO

SAMPSON
01-Dec-2024 10:41:38 AM 82024400 233536854115 DEBIT 3 0 0 63.86 60.86 233547169659 Debit.Inv 49711825 48335628397 SportyBetIlIELEVYIlI0.00IlI522947931773990698IlI0.0 hpospush.sp
AMPOFO

SAMPSON
01-Dec-2024 12:35:11 AM 82024400 233536854115 DEBIT 10 0 0 73.86 63.86 233240507700 Debit. Inv3 72326054 48322612992 SportyBetIlIELEVYIlI0.00IlI140319288848260469IlI0.0 HubTinv3
AMPOFO

SAMPSON
01-Dec-2024 12:03:53 AM 82024400 233536854115 DEBIT 3 0 0 76.86 73.86 233547169659 Debit.Inv 49711825 48322264438 SportyBetIlIELEVYIlI0.00IlI619038153026424483IlI0.0 hpospush.sp
AMPOFO

SAMPSON
30-Nov-2024 11:59:16 PM 82024400 233536854115 DEBIT 10 0 0 86.86 76.86 233240507700 Debit. Inv3 72326054 48322201111 SportyBetIlIELEVYIlI0.00IlI159448085928576625IlI0.0 HubTinv3
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
SAMPSON
30-Nov-2024 10:11:04 PM 82024400 233536854115 PAYMENT 4 0 0 90.86 86.86 0 MTNONLINEAIRTIMEVENDOR 39011161 48320252119 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
30-Nov-2024 08:59:38 PM 82024400 233536854115 TRANSFER 15 0 0.15 91.01 91.01 233542640886 Bombo Doris 40453131 48317665114 1 Internal
AMPOFO

SAMPSON
30-Nov-2024 10:51:38 AM 82024400 233536854115 DEBIT 20 0 0 126.01 106.01 233594953642 Debit.Inv2 . 65887018 48281929985 SportyBetIlIELEVYIlI0.00IlI389148066298921704IlI0.0 HPOS.sp
AMPOFO

SAMPSON
30-Nov-2024 10:39:02 AM 82024400 233536854115 DEBIT 2 0 0 128.01 126.01 0 cis 53169694 48281201367 your Requested cis
AMPOFO

SAMPSON Flutterwave Technology Solutions

29-Nov-2024 07:53:48 PM 82024400 233536854115 DEBIT 20 0 0 148.01 128.01 233530677502 NS MOMO 57452770 48257525208 nsanobilp.sp
AMPOFO LimitedIlIELEVYIlI0.00IlI150435473587121482IlI0.0

SAMPSON
29-Nov-2024 07:33:48 PM 82024400 233536854115 PAYMENT 4 0 0 152.01 148.01 0 MTNONLINEAIRTIMEVENDOR 39011161 48256367692 MTNONLINEAIRTIMEVENDOR
AMPOFO

29-Nov-2024 06:23:44 PM 55118851 MENSAH COSMOS 233245660412 CASH_IN 100 0 0 52.01 152.01 233536854115 SAMPSON AMPOFO 82024400 48251476197 Cashin To-233536854115 Internal

SAMPSON
29-Nov-2024 11:26:11 AM 82024400 233536854115 PAYMENT 5 0.38 0 57.39 52.01 233243868392 VODAFONE PUSH OVA 54814522 48228056018 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

SAMPSON
29-Nov-2024 10:16:36 AM 82024400 233536854115 DEBIT 20 0 0 77.39 57.39 233594953642 Debit.Inv2 . 65887018 48224342765 SportyBetIlIELEVYIlI0.00IlI586216960927380679IlI0.0 HPOS.sp
AMPOFO

SAMPSON
28-Nov-2024 04:44:18 PM 82024400 233536854115 TRANSFER 102 0.76 0.02 77.41 77.41 233248963904 BENJAMIN OFORI HALL 41180933 48188629117 1 Internal
AMPOFO

SAMPSON
28-Nov-2024 04:37:23 PM 82024400 233536854115 DEBIT 15 0 0 195.17 180.17 233240507700 Debit. Inv3 72326054 48188194529 SportyBetIlIELEVYIlI0.00IlI508570531601531109IlI0.0 HubTinv3
AMPOFO

28-Nov-2024 11:46:19 AM 55118851 MENSAH COSMOS 233245660412 CASH_IN 190 0 0 5.17 195.17 233536854115 SAMPSON AMPOFO 82024400 48172626767 Cashin To-233536854115 Internal

SAMPSON
27-Nov-2024 09:07:48 PM 82024400 233536854115 PAYMENT 8 0 0 13.17 5.17 0 MTNONLINEAIRTIMEVENDOR 39011161 48149457950 MTNONLINEAIRTIMEVENDOR
AMPOFO

27-Nov-2024 09:00:40 PM 40453131 Bombo Doris 233542640886 TRANSFER 10 0 0 3.17 13.17 233536854115 SAMPSON AMPOFO 82024400 48149053245 1 Internal

SAMPSON
27-Nov-2024 05:20:07 PM 82024400 233536854115 DEBIT 3 0 0 6.17 3.17 0 cisnew 62525623 48131013483 your Requested cisnew
AMPOFO

SAMPSON
27-Nov-2024 10:32:04 AM 82024400 233536854115 DEBIT 3 0 0 9.17 6.17 0 cisnew 62525623 48108906879 your Requested cisnew
AMPOFO

SAMPSON
25-Nov-2024 03:24:13 PM 82024400 233536854115 PAYMENT 100 0.75 0 109.92 9.17 233243868392 VODAFONE PUSH OVA 54814522 48013416169 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

XTRACASH-
23-Nov-2024 06:44:20 PM 88016505 0 CUSTOM_SALES_TAX 100 0 0 9.92 109.92 233536854115 SAMPSON AMPOFO 82024400 47925330741 Internal
PERSONAL2

SAMPSON
23-Nov-2024 06:41:37 PM 82024400 233536854115 CUSTOM_LOAN_REPAYMENT 108.72 0 0 118.64 9.92 0 XTRACASH-PERSONAL2 88016505 47925144156 XTRACASH-PERSONAL2
AMPOFO

SAMPSON
23-Nov-2024 03:49:17 PM 82024400 233536854115 TRANSFER 30 0 0 148.64 118.64 233592298581 THOMAS EKPOR 85806079 47914242155 0592298581 Internal
AMPOFO

SAMPSON
23-Nov-2024 09:07:26 AM 82024400 233536854115 DEBIT 3 0 0 151.64 148.64 0 cisnew 62525623 47892792138 your Requested cisnew
AMPOFO

XTRACASH-
21-Nov-2024 07:47:42 PM 88016505 0 CUSTOM_SALES_TAX 100 0 0 51.64 151.64 233536854115 SAMPSON AMPOFO 82024400 47823280167 Internal
PERSONAL2

SAMPSON
21-Nov-2024 07:44:33 PM 82024400 233536854115 CUSTOM_LOAN_REPAYMENT 86.73 0 0 138.37 51.64 0 XTRACASH-PERSONAL2 88016505 47823116637 XTRACASH-PERSONAL2
AMPOFO

INTEROPERABILITY
21-Nov-2024 07:36:59 PM 72107788 233597385646 TRANSFER 70 0 0 68.37 138.37 233536854115 SAMPSON AMPOFO 82024400 47822723773 SAMPSON AMPOFO ,233209071773,1 from VODAFONE Internal
PULL

21-Nov-2024 03:15:17 PM 66486700 HAGGAR AFFUL 233596069031 TRANSFER 20 0 0 48.37 68.37 233536854115 SAMPSON AMPOFO 82024400 47808560135 20 Internal

SAMPSON
21-Nov-2024 09:50:12 AM 82024400 233536854115 DEBIT 3 0 0 51.37 48.37 0 cisnew 62525623 47794491194 your Requested cisnew
AMPOFO

20-Nov-2024 08:21:00 AM 85806079 THOMAS EKPOR 233592298581 TRANSFER 51 0 0 0.37 51.37 233536854115 SAMPSON AMPOFO 82024400 47743526166 Qww Internal

SAMPSON
19-Nov-2024 10:21:15 PM 82024400 233536854115 DEBIT 2.99 0 0 3.36 0.37 0 cisnew 62525623 47735331319 your Requested cisnew
AMPOFO

SAMPSON Flutterwave Technology Solutions

19-Nov-2024 06:27:33 PM 82024400 233536854115 DEBIT 20 0 0 23.36 3.36 233530677502 NS MOMO 57452770 47724657585 nsanobilp.sp
AMPOFO LimitedIlIELEVYIlI0.00IlI546425261207702994IlI0.0

SAMPSON
18-Nov-2024 10:26:46 AM 82024400 233536854115 TRANSFER 420 3.15 3.2 449.71 26.56 233542640886 Bombo Doris 40453131 47651801163 1 Internal
AMPOFO

18-Nov-2024 08:45:52 AM 76304494 JOYCE ESSIFUL 233598959756 CASH_IN 350 0 0 99.71 449.71 233536854115 SAMPSON AMPOFO 82024400 47646743522 Cashin To-233536854115 Internal

SAMPSON
17-Nov-2024 10:02:55 PM 82024400 233536854115 PAYMENT 15 0.38 0 115.09 99.71 233243868392 VODAFONE PUSH OVA 54814522 47635691341 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

XTRACASH-
17-Nov-2024 08:04:54 PM 88016505 0 CUSTOM_SALES_TAX 80 0 0 35.09 115.09 233536854115 SAMPSON AMPOFO 82024400 47630644500 Internal
PERSONAL2

SAMPSON
17-Nov-2024 08:02:06 PM 82024400 233536854115 CUSTOM_LOAN_REPAYMENT 65.05 0 0 100.14 35.09 0 XTRACASH-PERSONAL2 88016505 47630493208 XTRACASH-PERSONAL2
AMPOFO

17-Nov-2024 06:32:45 PM 70881235 RUTH OSEI BONSU 233598547127 CASH_IN 100 0 0 0.14 100.14 233536854115 SAMPSON AMPOFO 82024400 47625401270 Cashin To-233536854115 Internal

SAMPSON
17-Nov-2024 05:20:39 PM 82024400 233536854115 PAYMENT 24 0.38 0 24.52 0.14 233243868392 VODAFONE PUSH OVA 54814522 47621432874 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
SAMPSON
16-Nov-2024 09:32:06 PM 82024400 233536854115 PAYMENT 15 0.38 0 39.9 24.52 233243868392 VODAFONE PUSH OVA 54814522 47588453835 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

SAMPSON
16-Nov-2024 04:59:04 PM 82024400 233536854115 DEBIT 9.7 0 0.1 49.7 49.6 233240507700 Debit. Inv3 72326054 47571187261 SportyBetIlIELEVYIlI0.10IlI233536854115241116165900067532IlInull Internal
AMPOFO

SAMPSON
16-Nov-2024 11:56:53 AM 82024400 233536854115 DEBIT 11 0 0 60.7 49.7 233240507700 Debit. Inv3 72326054 47557076210 SportyBetIlIELEVYIlI0.00IlI366073537492302541IlI0.0 HubTinv3
AMPOFO

SAMPSON
16-Nov-2024 09:51:28 AM 82024400 233536854115 DEBIT 3 0 0 63.7 60.7 0 cisnew 62525623 47551354169 your Requested cisnew
AMPOFO

SAMPSON
14-Nov-2024 02:11:39 PM 82024400 233536854115 DEBIT 10 0 0 73.7 63.7 233240507700 Debit. Inv3 72326054 47460656681 SportyBetIlIELEVYIlI0.00IlI767767931513868230IlI0.0 HubTinv3
AMPOFO

SAMPSON
13-Nov-2024 11:51:04 PM 82024400 233536854115 PAYMENT 10 0.38 0 84.08 73.7 233243868392 VODAFONE PUSH OVA 54814522 47435738162 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

XTRACASH-
13-Nov-2024 12:50:28 PM 88016505 0 CUSTOM_SALES_TAX 60 0 0 24.08 84.08 233536854115 SAMPSON AMPOFO 82024400 47405853578 Internal
PERSONAL2

SAMPSON
13-Nov-2024 12:43:09 PM 82024400 233536854115 CUSTOM_LOAN_REPAYMENT 48.94 0 0 73.02 24.08 0 XTRACASH-PERSONAL2 88016505 47405516330 XTRACASH-PERSONAL2
AMPOFO

SAMPSON
13-Nov-2024 12:35:37 PM 82024400 233536854115 DEBIT 10 0 0 83.02 73.02 233240507700 Debit. Inv3 72326054 47405169382 SportyBetIlIELEVYIlI0.00IlI514655468589063019IlI0.0 HubTinv3
AMPOFO

13-Nov-2024 11:50:46 AM 82643427 ERIC ODAME 233537406211 TRANSFER 45 0 0 38.02 83.02 233536854115 SAMPSON AMPOFO 82024400 47403119665 Qww Internal

SAMPSON
13-Nov-2024 08:30:47 AM 82024400 233536854115 PAYMENT 12 0 0 50.02 38.02 0 MTNONLINEAIRTIMEVENDOR 39011161 47393621262 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
13-Nov-2024 08:16:05 AM 82024400 233536854115 TRANSFER 10 0 0 60.02 50.02 233542640886 Bombo Doris 40453131 47392925619 1 Internal
AMPOFO

ELIZABETH
13-Nov-2024 08:05:07 AM 67222235 233595862117 CASH_IN 60 0 0 0.02 60.02 233536854115 SAMPSON AMPOFO 82024400 47392419774 Cashin To-233536854115 Internal
ACQUAH

SAMPSON
12-Nov-2024 12:00:07 PM 82024400 233536854115 DEBIT 8.5 0 0 8.52 0.02 233240507700 Debit. Inv3 72326054 47357278938 SportyBetIlIELEVYIlI0.00IlI750931553644643315IlI0.0 HubTinv3
AMPOFO

SAMPSON
12-Nov-2024 08:06:26 AM 82024400 233536854115 TRANSFER 40 0 0 48.52 8.52 233592298581 THOMAS EKPOR 85806079 47346878094 1 Internal
AMPOFO

SAMPSON
11-Nov-2024 01:35:25 PM 82024400 233536854115 DEBIT 10 0 0 58.52 48.52 233240507700 Debit. Inv3 72326054 47313533702 SportyBetIlIELEVYIlI0.00IlI802502992056595644IlI0.0 HubTinv3
AMPOFO

SAMPSON
11-Nov-2024 11:26:40 AM 82024400 233536854115 PAYMENT 12 0 0 70.52 58.52 0 MTNONLINEAIRTIMEVENDOR 39011161 47307639576 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
10-Nov-2024 01:28:24 PM 82024400 233536854115 DEBIT 7 0 0 77.52 70.52 233599926389 Debit. Inv5 72326099 47261352466 SportyBetIlIELEVYIlI0.00IlI715548240370990138IlI0.0 HubTinv5
AMPOFO

SAMPSON
10-Nov-2024 12:21:40 PM 82024400 233536854115 PAYMENT 12 0 0 89.52 77.52 0 MTNONLINEAIRTIMEVENDOR 39011161 47258115432 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
10-Nov-2024 12:17:31 PM 82024400 233536854115 TRANSFER 10 0 0 99.52 89.52 233536879272 SAMPSON AMPOFO 82024216 47257926629 1 Internal
AMPOFO

ERNESTINA NANA
10-Nov-2024 12:16:08 PM 70687244 233598612863 CASH_IN 95 0 0 4.52 99.52 233536854115 SAMPSON AMPOFO 82024400 47257864285 Cashin To-233536854115 Internal
BAAH ACQUAH

SAMPSON
10-Nov-2024 10:44:29 AM 82024400 233536854115 DEBIT 4 0 0 8.52 4.52 233599926389 Debit. Inv5 72326099 47253724120 SportyBetIlIELEVYIlI0.00IlI863865184295469574IlI0.0 HubTinv5
AMPOFO

SAMPSON
10-Nov-2024 10:39:56 AM 82024400 233536854115 DEBIT 10 0 0 18.52 8.52 233240507700 Debit. Inv3 72326054 47253523917 SportyBetIlIELEVYIlI0.00IlI101823609876663314IlI0.0 HubTinv3
AMPOFO

SAMPSON
10-Nov-2024 10:27:19 AM 82024400 233536854115 DEBIT 20 0 0 38.52 18.52 233594953642 Debit.Inv2 . 65887018 47252964367 SportyBetIlIELEVYIlI0.00IlI152904106242319607IlI0.0 HPOS.sp
AMPOFO

SAMPSON
10-Nov-2024 09:54:23 AM 82024400 233536854115 TRANSFER 20 0 0 58.52 38.52 233536879272 SAMPSON AMPOFO 82024216 47251512725 1 Internal
AMPOFO

SAMPSON
09-Nov-2024 11:34:10 PM 82024400 233536854115 TRANSFER 5 0 0 63.52 58.52 233536879272 SAMPSON AMPOFO 82024216 47240361261 1 Internal
AMPOFO

SAMPSON
09-Nov-2024 06:09:56 PM 82024400 233536854115 PAYMENT 12 0 0 75.52 63.52 0 MTNONLINEAIRTIMEVENDOR 39011161 47226504028 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
09-Nov-2024 03:22:32 PM 82024400 233536854115 DEBIT 3 0 0 78.52 75.52 0 cis 53169694 47216938002 your Requested cis
AMPOFO

SAMPSON
09-Nov-2024 03:03:09 PM 82024400 233536854115 TRANSFER 20 0 0 98.52 78.52 233592298581 THOMAS EKPOR 85806079 47216038026 1 Internal
AMPOFO

SAMPSON
09-Nov-2024 12:40:06 PM 82024400 233536854115 DEBIT 20 0 0 118.52 98.52 233594953642 Debit.Inv2 . 65887018 47209081250 SportyBetIlIELEVYIlI0.00IlI238478447663024243IlI0.0 HPOS.sp
AMPOFO

SAMPSON
09-Nov-2024 12:23:54 PM 82024400 233536854115 TRANSFER 5 0 0 123.52 118.52 233536879272 SAMPSON AMPOFO 82024216 47208214567 1 Internal
AMPOFO

09-Nov-2024 10:26:50 AM 48878389 momointerest.sp 0 ADJUSTMENT 3.32 0 0 120.2 123.52 233536854115 SAMPSON AMPOFO 82024400 47202016918 Internal

SAMPSON
08-Nov-2024 09:29:01 PM 82024400 233536854115 TRANSFER 10 0 0 130.2 120.2 233542640886 Bombo Doris 40453131 47183328702 1 Internal
AMPOFO

SAMPSON
08-Nov-2024 08:50:40 PM 82024400 233536854115 DEBIT 12 0 0 142.2 130.2 233240507700 Debit. Inv3 72326054 47181750128 SportyBetIlIELEVYIlI0.00IlI280630029197571978IlI0.0 HubTinv3
AMPOFO

08-Nov-2024 07:57:01 PM 58414580 AMOS AMOATENG 233249194648 CASH_IN 130 0 0 12.2 142.2 233536854115 SAMPSON AMPOFO 82024400 47179185730 Cashin To-233536854115 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
SAMPSON
08-Nov-2024 02:26:08 PM 82024400 233536854115 DEBIT 20 0 0 32.2 12.2 233594953642 Debit.Inv2 . 65887018 47160279633 SportyBetIlIELEVYIlI0.00IlI771376064968522866IlI0.0 HPOS.sp
AMPOFO

SAMPSON
08-Nov-2024 12:44:49 PM 82024400 233536854115 PAYMENT 12 0 0 44.2 32.2 0 MTNONLINEAIRTIMEVENDOR 39011161 47155544097 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
07-Nov-2024 10:13:56 PM 82024400 233536854115 DEBIT 20 0 0 64.2 44.2 233594953642 Debit.Inv2 . 65887018 47133818455 SportyBetIlIELEVYIlI0.00IlI333610498007597267IlI0.0 HPOS.sp
AMPOFO

SAMPSON
07-Nov-2024 11:06:00 AM 82024400 233536854115 PAYMENT 10 0.38 0 74.58 64.2 233243868392 VODAFONE PUSH OVA 54814522 47100435061 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

SAMPSON
07-Nov-2024 11:01:47 AM 82024400 233536854115 DEBIT 25 0 0 99.58 74.58 233240507700 Debit. Inv3 72326054 47100238565 SportyBetIlIELEVYIlI0.00IlI459639905739365250IlI0.0 HubTinv3
AMPOFO

SAMPSON
06-Nov-2024 01:47:58 PM 82024400 233536854115 DEBIT 20 0 0 119.58 99.58 233240507700 Debit. Inv3 72326054 47056619695 SportyBetIlIELEVYIlI0.00IlI661943530182512984IlI0.0 HubTinv3
AMPOFO

SAMPSON
06-Nov-2024 01:46:01 PM 82024400 233536854115 TRANSFER 51 0 0 170.58 119.58 233592298581 THOMAS EKPOR 85806079 47056534167 1 Internal
AMPOFO

SAMPSON
06-Nov-2024 11:33:27 AM 82024400 233536854115 DEBIT 4 0 0 174.58 170.58 233599926389 Debit. Inv5 72326099 47050380362 SportyBetIlIELEVYIlI0.00IlI426848047946359542IlI0.0 HubTinv5
AMPOFO

SAMPSON
06-Nov-2024 11:20:26 AM 82024400 233536854115 DEBIT 20 0 0 194.58 174.58 233240507700 Debit. Inv3 72326054 47049775558 SportyBetIlIELEVYIlI0.00IlI796037222233303639IlI0.0 HubTinv3
AMPOFO

SAMPSON
06-Nov-2024 10:55:47 AM 82024400 233536854115 PAYMENT 7 0 0 201.58 194.58 0 MTNONLINEAIRTIMEVENDOR 39011161 47048607797 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
06-Nov-2024 10:53:44 AM 82024400 233536854115 PAYMENT 5 0 0 206.58 201.58 0 MTNONLINEAIRTIMEVENDOR 39011161 47048510619 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
05-Nov-2024 10:20:45 PM 82024400 233536854115 PAYMENT 5 0 0 211.58 206.58 0 MTNONLINEAIRTIMEVENDOR 39011161 47031673813 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
05-Nov-2024 06:48:03 PM 82024400 233536854115 PAYMENT 5 0 0 216.58 211.58 0 MTNONLINEAIRTIMEVENDOR 39011161 47021100518 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
05-Nov-2024 06:47:37 PM 82024400 233536854115 TRANSFER 20 0 0 236.58 216.58 233592298581 THOMAS EKPOR 85806079 47021068022 1 Internal
AMPOFO

SAMPSON
05-Nov-2024 06:43:20 PM 82024400 233536854115 DEBIT 0.5 0 0 237.08 236.58 0 cisnew 62525623 47020747004 your Requested cisnew
AMPOFO

05-Nov-2024 03:54:21 PM 50759958 Margaret Ofosu 233245062087 TRANSFER 185 0 0 52.08 237.08 233536854115 SAMPSON AMPOFO 82024400 47009675433 1 Internal

SAMPSON
05-Nov-2024 02:11:54 PM 82024400 233536854115 DEBIT 5 0 0 57.08 52.08 233599926389 Debit. Inv5 72326099 47004365689 SportyBetIlIELEVYIlI0.00IlI735418873991686630IlI0.0 HubTinv5
AMPOFO

SAMPSON
05-Nov-2024 01:13:23 PM 82024400 233536854115 DEBIT 15 0 0 72.08 57.08 233240507700 Debit. Inv3 72326054 47001586238 SportyBetIlIELEVYIlI0.00IlI896617616608450398IlI0.0 HubTinv3
AMPOFO

05-Nov-2024 12:43:46 PM 55118851 MENSAH COSMOS 233245660412 CASH_IN 70 0 0 2.08 72.08 233536854115 SAMPSON AMPOFO 82024400 47000052974 Cashin To-233536854115 Internal

SAMPSON
05-Nov-2024 11:29:15 AM 82024400 233536854115 DEBIT 3 0 0 5.08 2.08 0 cis 53169694 46996232952 your Requested cis
AMPOFO

05-Nov-2024 09:30:19 AM 54814562 mmipull 0 TRANSFER 5 0 0 0.08 5.08 233536854115 SAMPSON AMPOFO 82024400 46989945562 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
05-Nov-2024 12:42:25 AM 82024400 233536854115 DEBIT 10 0 0 10.08 0.08 233240507700 Debit. Inv3 72326054 46978474392 SportyBetIlIELEVYIlI0.00IlI378386979879347288IlI0.0 HubTinv3
AMPOFO

SAMPSON
03-Nov-2024 08:20:35 PM 82024400 233536854115 PAYMENT 25 0.38 0 35.46 10.08 233243868392 VODAFONE PUSH OVA 54814522 46923543120 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

03-Nov-2024 07:32:02 PM 55118851 MENSAH COSMOS 233245660412 CASH_IN 30.5 0 0 4.96 35.46 233536854115 SAMPSON AMPOFO 82024400 46921287828 Cashin To-233536854115 Internal

SAMPSON
03-Nov-2024 11:37:43 AM 82024400 233536854115 DEBIT 5 0 0 9.96 4.96 233599926389 Debit. Inv5 72326099 46898238921 SportyBetIlIELEVYIlI0.00IlI110560907982779969IlI0.0 HubTinv5
AMPOFO

SAMPSON
03-Nov-2024 11:19:53 AM 82024400 233536854115 DEBIT 10 0 0 19.96 9.96 233240507700 Debit. Inv3 72326054 46897461512 SportyBetIlIELEVYIlI0.00IlI282414821129189486IlI0.0 HubTinv3
AMPOFO

SAMPSON
02-Nov-2024 05:42:05 PM 82024400 233536854115 PAYMENT 12 0 0 31.96 19.96 0 MTNONLINEAIRTIMEVENDOR 39011161 46865093772 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
02-Nov-2024 10:44:45 AM 82024400 233536854115 DEBIT 30 0 0 61.96 31.96 233240507700 Debit. Inv3 72326054 46842523116 SportyBetIlIELEVYIlI0.00IlI713971293664357815IlI0.0 HubTinv3
AMPOFO

SAMPSON
02-Nov-2024 10:42:54 AM 82024400 233536854115 DEBIT 3 0 0 64.96 61.96 0 cis 53169694 46842422690 your Requested cis
AMPOFO

XTRACASH-
02-Nov-2024 02:12:40 AM 88016505 0 CUSTOM_SALES_TAX 45 0 0 19.96 64.96 233536854115 SAMPSON AMPOFO 82024400 46828060486 Internal
PERSONAL2

SAMPSON
01-Nov-2024 01:51:03 PM 82024400 233536854115 CUSTOM_PROVIDER_LOAN_REPAYMENT 38.31 0 0 58.27 19.96 0 XTRACASH-PERSONAL2 88016505 46799828275 XTRACASH-PERSONAL2
AMPOFO

SAMPSON
01-Nov-2024 01:25:51 PM 82024400 233536854115 PAYMENT 10 0.38 0 68.65 58.27 233243868392 VODAFONE PUSH OVA 54814522 46798734492 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

SAMPSON
01-Nov-2024 11:22:21 AM 82024400 233536854115 PAYMENT 12 0 0 80.65 68.65 0 MTNONLINEAIRTIMEVENDOR 39011161 46792988312 MTNONLINEAIRTIMEVENDOR
AMPOFO

01-Nov-2024 11:14:08 AM 55118851 MENSAH COSMOS 233245660412 CASH_IN 80 0 0 0.65 80.65 233536854115 SAMPSON AMPOFO 82024400 46792602352 Cashin To-233536854115 Internal

SAMPSON
30-Oct-2024 10:20:57 PM 82024400 233536854115 PAYMENT 5 0.38 0 6.03 0.65 233243868392 VODAFONE PUSH OVA 54814522 46727653373 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

SAMPSON
30-Oct-2024 10:19:33 PM 82024400 233536854115 DEBIT 5 0 0 11.03 6.03 0 cis 53169694 46727617910 your Requested cis
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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-Oct-2024 09:14:33 AM 40453131 Bombo Doris 233542640886 TRANSFER 10 0 0 1.03 11.03 233536854115 SAMPSON AMPOFO 82024400 46689569582 1 Internal

SAMPSON
20-Oct-2024 08:48:28 AM 82024400 233536854115 PAYMENT 6 0.38 0 7.41 1.03 233243868392 VODAFONE PUSH OVA 54814522 46202361590 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

SAMPSON
15-Oct-2024 06:36:45 PM 82024400 233536854115 PAYMENT 130 0.97 1.3 8.71 8.71 233243868392 VODAFONE PUSH OVA 54814522 45988786879 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

15-Oct-2024 12:17:07 PM 55118851 MENSAH COSMOS 233245660412 CASH_IN 81 0 0 58.68 139.68 233536854115 SAMPSON AMPOFO 82024400 45964914101 Cashin To-233536854115 Internal

SAMPSON
15-Oct-2024 12:28:03 AM 82024400 233536854115 PAYMENT 100 0.75 0.01 58.69 58.69 233243868392 VODAFONE PUSH OVA 54814522 45940042030 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

SAMPSON
15-Oct-2024 12:26:55 AM 82024400 233536854115 PAYMENT 1 0.38 0 160.82 159.44 233243868392 VODAFONE PUSH OVA 54814522 45940027295 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

13-Oct-2024 08:47:45 PM 54814562 mmipull 0 TRANSFER 160 0 0 0.82 160.82 233536854115 SAMPSON AMPOFO 82024400 45880269764 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
12-Oct-2024 07:09:23 AM 82024400 233536854115 DEBIT 11 0 0 11.82 0.82 233240507700 Debit. Inv3 72326054 45797892259 SportyBetIlIELEVYIlI0.00IlI144919220353148034IlI0.0 HubTinv3
AMPOFO

SAMPSON
11-Oct-2024 10:29:51 PM 82024400 233536854115 DEBIT 50 0 0 61.82 11.82 233547169606 POS.Inv 61973894 45792301648 Electricity Company of GhanaIlIELEVYIlI0.00IlI679477225167547761IlI0.0 HubtelPOS.sp
AMPOFO

INTEROPERABILITY
11-Oct-2024 10:26:52 PM 72107788 233597385646 TRANSFER 50 0 0 11.82 61.82 233536854115 SAMPSON AMPOFO 82024400 45792234443 SAMPSON AMPOFO ,233209071773,1 from VODAFONE Internal
PULL

SAMPSON
11-Oct-2024 06:08:37 PM 82024400 233536854115 DEBIT 15 0 0 26.82 11.82 233554444884 BSYSTEMS LIMITED 65357887 45779863341 Kora CheckoutIlIELEVYIlI0.00IlI655660691913435417IlI0.0 bsystemscol.sp
AMPOFO

SAMPSON
11-Oct-2024 04:22:09 PM 82024400 233536854115 PAYMENT 10 0 0 36.82 26.82 0 MTNONLINEAIRTIMEVENDOR 39011161 45774153438 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
11-Oct-2024 04:15:59 PM 82024400 233536854115 DEBIT 1 0 0 37.82 36.82 0 cisnew 62525623 45773848678 your Requested cisnew
AMPOFO

SAMPSON
10-Oct-2024 11:11:32 AM 82024400 233536854115 PAYMENT 50 0.38 0 88.2 37.82 233243868392 VODAFONE PUSH OVA 54814522 45712810317 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

INTEROPERABILITY
10-Oct-2024 11:00:26 AM 72107788 233597385646 TRANSFER 88 0 0 0.2 88.2 233536854115 SAMPSON AMPOFO 82024400 45712308685 SAMPSON AMPOFO ,233209071773,1 from VODAFONE Internal
PULL

SAMPSON
06-Oct-2024 03:59:43 PM 82024400 233536854115 DEBIT 20 0 0 20.2 0.2 233240507700 Debit. Inv3 72326054 45545681482 SportyBetIlIELEVYIlI0.00IlI594285629823490518IlI0.0 HubTinv3
AMPOFO

HASSAN
06-Oct-2024 03:45:31 PM 88281901 233539767416 CASH_IN 20 0 0 0.2 20.2 233536854115 SAMPSON AMPOFO 82024400 45545014226 Cashin To-233536854115 Internal
ABDULLAH TEYE

SAMPSON
06-Oct-2024 09:22:05 AM 82024400 233536854115 DEBIT 2.5 0 0 2.7 0.2 0 cis 53169694 45527354992 your Requested cis
AMPOFO

SAMPSON
05-Oct-2024 11:51:39 AM 82024400 233536854115 DEBIT 35 0 0 37.7 2.7 233546100836 Debit. Inv4 72326074 45485871983 SportyBetIlIELEVYIlI0.00IlI322577722354089053IlI0.0 HubTinv4
AMPOFO

XTRACASH-
05-Oct-2024 11:49:59 AM 88016505 0 CUSTOM_SALES_TAX 35 0 0 2.7 37.7 233536854115 SAMPSON AMPOFO 82024400 45485781055 Internal
PERSONAL2

SAMPSON
05-Oct-2024 11:45:58 AM 82024400 233536854115 CUSTOM_LOAN_REPAYMENT 38.08 0 0 40.78 2.7 0 XTRACASH-PERSONAL2 88016505 45485561517 XTRACASH-PERSONAL2
AMPOFO

SAMPSON
05-Oct-2024 12:43:34 AM 82024400 233536854115 DEBIT 13 0 0 53.78 40.78 233240507700 Debit. Inv3 72326054 45467413534 SportyBetIlIELEVYIlI0.00IlI348792387678454489IlI0.0 HubTinv3
AMPOFO

SAMPSON
04-Oct-2024 09:17:55 PM 82024400 233536854115 DEBIT 20 0 0 73.78 53.78 233554444884 BSYSTEMS LIMITED 65357887 45463529123 Kora CheckoutIlIELEVYIlI0.00IlI503251362297535865IlI0.0 bsystemscol.sp
AMPOFO

SAMPSON
04-Oct-2024 09:00:26 PM 82024400 AMPOFO 233536854115 DEBIT 5 0 0 78.78 73.78 233547169659 Debit.Inv 49711825 45462844694 SportyBetIlIELEVYIlI0.00IlI220283826868123005IlI0.0 hpospush.sp

SAMPSON
04-Oct-2024 07:56:56 PM 82024400 233536854115 PAYMENT 13.2 0 0 91.98 78.78 0 MTNONLINEAIRTIMEVENDOR 39011161 45460024266 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
04-Oct-2024 02:19:55 PM 82024400 233536854115 DEBIT 10 0 0 101.98 91.98 233240507700 Debit. Inv3 72326054 45441908314 SportyBetIlIELEVYIlI0.00IlI272644813228054612IlI0.0 HubTinv3
AMPOFO

SAMPSON
04-Oct-2024 10:22:41 AM 82024400 233536854115 DEBIT 10 0 0 111.98 101.98 233240507700 Debit. Inv3 72326054 45431462065 SportyBetIlIELEVYIlI0.00IlI535936120260550162IlI0.0 HubTinv3
AMPOFO

SAMPSON
03-Oct-2024 09:39:33 PM 82024400 233536854115 DEBIT 5 0 0 116.98 111.98 233547169659 Debit.Inv 49711825 45416491586 SportyBetIlIELEVYIlI0.00IlI693072579487089033IlI0.0 hpospush.sp
AMPOFO

SAMPSON
03-Oct-2024 08:59:59 PM 82024400 233536854115 PAYMENT 13.2 0 0 130.18 116.98 0 MTNONLINEAIRTIMEVENDOR 39011161 45414980468 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
03-Oct-2024 07:10:37 PM 82024400 233536854115 DEBIT 10 0 0 140.18 130.18 233240507700 Debit. Inv3 72326054 45409103337 SportyBetIlIELEVYIlI0.00IlI881576880816918662IlI0.0 HubTinv3
AMPOFO

SAMPSON
03-Oct-2024 05:03:44 PM 82024400 233536854115 DEBIT 20 0 0 160.18 140.18 233554444884 BSYSTEMS LIMITED 65357887 45400398066 Kora CheckoutIlIELEVYIlI0.00IlI583779359517346157IlI0.0 bsystemscol.sp
AMPOFO

SAMPSON
03-Oct-2024 04:09:39 PM 82024400 233536854115 DEBIT 12 0 0 172.18 160.18 233240507700 Debit. Inv3 72326054 45397344023 SportyBetIlIELEVYIlI0.00IlI181678621216886702IlI0.0 HubTinv3
AMPOFO

SAMPSON
03-Oct-2024 01:57:34 PM 82024400 233536854115 DEBIT 20 0 0 192.18 172.18 233554444884 BSYSTEMS LIMITED 65357887 45390890090 Kora CheckoutIlIELEVYIlI0.00IlI280812362682863253IlI0.0 bsystemscol.sp
AMPOFO

SAMPSON
03-Oct-2024 01:39:24 PM 82024400 233536854115 DEBIT 50 0 0 242.18 192.18 233554444884 BSYSTEMS LIMITED 65357887 45390082847 Kora CheckoutIlIELEVYIlI0.00IlI637526291076886874IlI0.0 bsystemscol.sp
AMPOFO

SAMPSON
03-Oct-2024 01:14:33 PM 82024400 233536854115 DEBIT 50 0 0 292.18 242.18 233554444884 BSYSTEMS LIMITED 65357887 45388966327 Kora CheckoutIlIELEVYIlI0.00IlI663015897360375439IlI0.0 bsystemscol.sp
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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-Oct-2024 08:23:15 AM 40453131 Bombo Doris 233542640886 TRANSFER 250 0 0 42.18 292.18 233536854115 SAMPSON AMPOFO 82024400 45375144202 1 Internal

SAMPSON
02-Oct-2024 09:59:06 PM 82024400 233536854115 DEBIT 5 0 0 47.18 42.18 233547169659 Debit.Inv 49711825 45365785424 SportyBetIlIELEVYIlI0.00IlI208770389166574686IlI0.0 hpospush.sp
AMPOFO

SAMPSON
02-Oct-2024 05:33:54 PM 82024400 233536854115 PAYMENT 13.2 0 0 60.38 47.18 0 MTNONLINEAIRTIMEVENDOR 39011161 45350562790 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
02-Oct-2024 03:31:35 PM 82024400 233536854115 DEBIT 10 0 0 70.38 60.38 233240507700 Debit. Inv3 72326054 45343642419 SportyBetIlIELEVYIlI0.00IlI156146816233416638IlI0.0 HubTinv3
AMPOFO

SAMPSON
02-Oct-2024 02:15:50 PM 82024400 233536854115 DEBIT 18 0 0 88.38 70.38 233240507700 Debit. Inv3 72326054 45340000081 SportyBetIlIELEVYIlI0.00IlI738609780661796747IlI0.0 HubTinv3
AMPOFO

SAMPSON
02-Oct-2024 12:52:14 PM 82024400 233536854115 DEBIT 10 0 0 98.38 88.38 233240507700 Debit. Inv3 72326054 45336078796 SportyBetIlIELEVYIlI0.00IlI345577881824453729IlI0.0 HubTinv3
AMPOFO

SAMPSON
02-Oct-2024 09:21:21 AM 82024400 233536854115 PAYMENT 2 0 0 100.38 98.38 0 MTNONLINEAIRTIMEVENDOR 39011161 45325813737 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
02-Oct-2024 07:48:32 AM 82024400 233536854115 TRANSFER 10 0 0 110.38 100.38 233530614696 RICHARD ARTHUR 75588721 45321259733 1 Internal
AMPOFO

SAMPSON
01-Oct-2024 10:09:01 PM 82024400 233536854115 PAYMENT 2 0 0 112.38 110.38 0 MTNONLINEAIRTIMEVENDOR 39011161 45313428549 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
01-Oct-2024 03:25:33 PM 82024400 233536854115 DEBIT 3 0 0 115.38 112.38 0 cis 53169694 45288506194 your Requested cis
AMPOFO

SAMPSON
01-Oct-2024 03:24:46 PM 82024400 233536854115 PAYMENT 13.2 0 0 128.58 115.38 0 MTNONLINEAIRTIMEVENDOR 39011161 45288464159 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
01-Oct-2024 02:43:11 PM 82024400 233536854115 DEBIT 10 0 0 138.58 128.58 233240507700 Debit. Inv3 72326054 45286296498 SportyBetIlIELEVYIlI0.00IlI956147698751110995IlI0.0 HubTinv3
AMPOFO

XTRACASH-
01-Oct-2024 01:15:19 PM 88016505 0 CUSTOM_SALES_TAX 35 0 0 103.58 138.58 233536854115 SAMPSON AMPOFO 82024400 45281954503 Internal
PERSONAL2

SAMPSON
01-Oct-2024 01:13:05 PM 82024400 233536854115 CUSTOM_LOAN_REPAYMENT 37.94 0 0 141.52 103.58 0 XTRACASH-PERSONAL2 88016505 45281843065 XTRACASH-PERSONAL2
AMPOFO

SAMPSON
01-Oct-2024 12:30:47 PM 82024400 233536854115 DEBIT 3 0 0 144.52 141.52 0 cis 53169694 45279636876 your Requested cis
AMPOFO

SAMPSON
01-Oct-2024 11:22:09 AM 82024400 233536854115 CASH_OUT 50 0.5 0 195.02 144.52 233598547127 RUTH OSEI BONSU 70881235 45276035028 NationalId-- Internal
AMPOFO

SAMPSON
30-Sep-2024 11:01:14 PM 82024400 233536854115 DEBIT 0.5 0 0 195.52 195.02 0 cisnew 62525623 45258969050 your Requested cisnew
AMPOFO

SAMPSON
30-Sep-2024 10:57:12 PM 82024400 233536854115 PAYMENT 13.2 0 0 208.72 195.52 0 MTNONLINEAIRTIMEVENDOR 39011161 45258905201 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
30-Sep-2024 02:09:32 PM 82024400 233536854115 DEBIT 10 0 0 218.72 208.72 233240507700 Debit. Inv3 72326054 45233851694 SportyBetIlIELEVYIlI0.00IlI918719484204654536IlI0.0 HubTinv3
AMPOFO

SAMPSON
30-Sep-2024 01:38:05 PM 82024400 233536854115 TRANSFER 15.5 0.5 0 234.72 218.72 233593034301 GIFTY ASABRE 61316543 45232489820 1 Internal
AMPOFO

SAMPSON
30-Sep-2024 06:24:39 AM 82024400 233536854115 PAYMENT 13.2 0 0 247.92 234.72 0 MTNONLINEAIRTIMEVENDOR 39011161 45213653864 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON EMMANUEL KWABENA

29-Sep-2024 08:29:41 PM 82024400 233536854115 TRANSFER 10 0 0 257.92 247.92 233532351020 77131894 45205610746 1 Internal
AMPOFO BOATENG

SAMPSON GABRIEL NII KWATEI

29-Sep-2024 01:35:10 PM 82024400 233536854115 CASH_OUT 100 1 0 358.92 257.92 233598943041 76360149 45185655034 Internal
AMPOFO QUARTEY

SAMUEL OTU-
29-Sep-2024 11:45:34 AM 45192106 233244981123 TRANSFER 75 0 0 283.92 358.92 233536854115 SAMPSON AMPOFO 82024400 45180765705 1 Internal
ADDO

SAMPSON
29-Sep-2024 11:22:10 AM 82024400 233536854115 DEBIT 10 0 0 293.92 283.92 233240507700 Debit. Inv3 72326054 45179778007 SportyBetIlIELEVYIlI0.00IlI763101630515698058IlI0.0 HubTinv3
AMPOFO

28-Sep-2024 09:40:03 PM 54814562 0 TRANSFER 288.3 0 0 5.62 293.92 233536854115 82024400 45162936990 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

28-Sep-2024 01:30:44 PM 82024400 233536854115 PAYMENT 13.2 0 0 18.82 5.62 0 39011161 45137768118 MTNONLINEAIRTIMEVENDOR

28-Sep-2024 05:49:28 AM 82024400 233536854115 DEBIT 10 0 0 28.82 18.82 233240507700 72326054 45116050035 SportyBetIlIELEVYIlI0.00IlI405644850415116129IlI0.0 HubTinv3

28-Sep-2024 02:31:30 AM 82024400 233536854115 DEBIT 15 0 0 43.82 28.82 233240507700 72326054 45114565896 SportyBetIlIELEVYIlI0.00IlI761269986109255181IlI0.0 HubTinv3

SAMPSON
27-Sep-2024 02:13:39 PM 82024400 233536854115 DEBIT 5 0 0 48.82 43.82 233599926389 Debit. Inv5 72326099 45086935749 SportyBetIlIELEVYIlI0.00IlI112082650658024497IlI0.0 HubTinv5
AMPOFO

SAMPSON
27-Sep-2024 11:01:07 AM 82024400 233536854115 DEBIT 5 0 0 53.82 48.82 233599926389 Debit. Inv5 72326099 45078187126 SportyBetIlIELEVYIlI0.00IlI257547832244515805IlI0.0 HubTinv5
AMPOFO

SAMPSON
26-Sep-2024 10:21:07 PM 82024400 233536854115 TRANSFER 25 0 0 78.82 53.82 233536879272 SAMPSON AMPOFO 82024216 45062035592 1 Internal
AMPOFO

HASSAN
26-Sep-2024 03:50:43 PM 88281901 233539767416 CASH_IN 50.5 0 0 28.32 78.82 233536854115 SAMPSON AMPOFO 82024400 45042936364 Cashin To-233536854115 Internal
ABDULLAH TEYE

SAMPSON
26-Sep-2024 12:47:48 PM 82024400 233536854115 PAYMENT 13.2 0 0 41.52 28.32 0 MTNONLINEAIRTIMEVENDOR 39011161 45034805972 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
25-Sep-2024 04:04:08 PM 82024400 233536854115 DEBIT 5 0 0 46.52 41.52 233599926389 Debit. Inv5 72326099 44994440045 SportyBetIlIELEVYIlI0.00IlI555800073002012787IlI0.0 HubTinv5
AMPOFO

XTRACASH-
25-Sep-2024 11:33:05 AM 88016505 0 CUSTOM_SALES_TAX 35 0 0 11.52 46.52 233536854115 SAMPSON AMPOFO 82024400 44982042932 Internal
PERSONAL2
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
SAMPSON
25-Sep-2024 11:28:50 AM 82024400 233536854115 CUSTOM_LOAN_REPAYMENT 37.94 0 0 49.46 11.52 0 XTRACASH-PERSONAL2 88016505 44981849294 XTRACASH-PERSONAL2
AMPOFO

SAMPSON
25-Sep-2024 06:30:02 AM 82024400 233536854115 PAYMENT 13.2 0 0 62.66 49.46 0 MTNONLINEAIRTIMEVENDOR 39011161 44969443667 MTNONLINEAIRTIMEVENDOR
AMPOFO

24-Sep-2024 11:15:46 PM 82024400 SAMPSON 233536854115 DEBIT 2.99 0 0 65.65 62.66 0 cisnew 62525623 44966639164 your Requested cisnew
AMPOFO

SAMPSON
24-Sep-2024 09:46:03 AM 82024400 233536854115 DEBIT 12 0 0 77.65 65.65 233240507700 Debit. Inv3 72326054 44929403057 SportyBetIlIELEVYIlI0.00IlI870792815730727793IlI0.0 HubTinv3
AMPOFO

SAMPSON
24-Sep-2024 09:10:34 AM 82024400 233536854115 PAYMENT 13.2 0 0 90.85 77.65 0 MTNONLINEAIRTIMEVENDOR 39011161 44927723413 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
22-Sep-2024 09:47:34 PM 82024400 233536854115 DEBIT 3 0 0 93.85 90.85 0 cis 53169694 44871873210 your Requested cis
AMPOFO

SAMPSON
22-Sep-2024 09:46:35 PM 82024400 233536854115 PAYMENT 13.2 0 0 107.05 93.85 0 MTNONLINEAIRTIMEVENDOR 39011161 44871844288 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
22-Sep-2024 07:34:40 AM 82024400 233536854115 DEBIT 10 0 0 117.05 107.05 233240507700 Debit. Inv3 72326054 44834983734 SportyBetIlIELEVYIlI0.00IlI450604578779379946IlI0.0 HubTinv3
AMPOFO

SAMPSON
21-Sep-2024 09:24:48 PM 82024400 233536854115 PAYMENT 13.2 0 0 130.25 117.05 0 MTNONLINEAIRTIMEVENDOR 39011161 44827206557 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON ERNESTINA NANA BAAH

21-Sep-2024 07:48:59 PM 82024400 233536854115 CASH_OUT 30 0.5 0 160.75 130.25 233598612863 70687244 44823105581 NationalId-- Internal
AMPOFO ACQUAH

SAMPSON
21-Sep-2024 10:58:44 AM 82024400 233536854115 DEBIT 3 0 0 163.75 160.75 233547169659 Debit.Inv 49711825 44795341544 SportyBetIlIELEVYIlI0.00IlI229789860363810695IlI0.0 hpospush.sp
AMPOFO

SAMPSON
21-Sep-2024 10:48:40 AM 82024400 233536854115 DEBIT 10 0 0 173.75 163.75 233240507700 Debit. Inv3 72326054 44794789654 SportyBetIlIELEVYIlI0.00IlI336119758592306167IlI0.0 HubTinv3
AMPOFO

KINGSFORD
21-Sep-2024 05:55:04 AM 69232701 233597411775 CASH_IN 142 0 0 31.75 173.75 233536854115 SAMPSON AMPOFO 82024400 44782216460 Cashin To-233536854115 Internal
ESHUN

SAMPSON
20-Sep-2024 11:13:23 PM 82024400 233536854115 PAYMENT 13.2 0 0 44.95 31.75 0 MTNONLINEAIRTIMEVENDOR 39011161 44778774869 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON KWEKU ADJAPONG

20-Sep-2024 07:58:45 PM 82024400 233536854115 CASH_OUT 200 2 0 246.95 44.95 233598611160 73987266 44771675560 NationalId-- Internal
AMPOFO BOATENG

SAMPSON
20-Sep-2024 07:15:28 PM 82024216 233536879272 TRANSFER 100 0 0 146.95 246.95 233536854115 SAMPSON AMPOFO 82024400 44769260952 1 Internal
AMPOFO

XTRACASH-
20-Sep-2024 03:31:51 AM 88016505 0 CUSTOM_SALES_TAX 35 0 0 111.95 146.95 233536854115 SAMPSON AMPOFO 82024400 44728685172 Internal
PERSONAL2

SAMPSON
20-Sep-2024 03:28:14 AM 82024400 233536854115 CUSTOM_LOAN_REPAYMENT 26.89 0 0 138.84 111.95 0 XTRACASH-PERSONAL2 88016505 44728667297 XTRACASH-PERSONAL2
AMPOFO

SAMPSON
19-Sep-2024 08:33:50 AM 82024400 233536854115 CASH_OUT 250 2.5 0 391.34 138.84 233248079224 ISAAC APREKU 59433252 44685431577 NationalId-- Internal
AMPOFO

KINGSLEY NYARKO
19-Sep-2024 07:24:55 AM 70691390 233553691309 TRANSFER 101 0 0 290.34 391.34 233536854115 SAMPSON AMPOFO 82024400 44682453253 1 Internal
ASIAMAH

ALBERT
18-Sep-2024 10:42:01 PM 69521852 MAWUFEMOR 233257332890 TRANSFER 35 0 0 255.34 290.34 233536854115 SAMPSON AMPOFO 82024400 44675817746 Go and sleep now Internal
ZARTEY

SAMPSON ALBERT MAWUFEMOR

18-Sep-2024 08:44:05 PM 82024400 233536854115 TRANSFER 35 0.38 0.35 291.07 290.72 233257332890 69521852 44671957015 1 Internal
AMPOFO ZARTEY

SAMPSON
18-Sep-2024 08:26:50 PM 82024400 233536854115 TRANSFER 263 1.97 1.63 557.67 556.04 233240695948 Owusu Gifty 58381524 44671183818 Jake Internal
AMPOFO

KINGSLEY NYARKO
18-Sep-2024 07:30:55 PM 70691390 233553691309 TRANSFER 131 0 0 426.67 557.67 233536854115 SAMPSON AMPOFO 82024400 44668346128 1 Internal
ASIAMAH

KINGSLEY NYARKO
18-Sep-2024 07:22:01 PM 70691390 233553691309 TRANSFER 5 0 0 421.67 426.67 233536854115 SAMPSON AMPOFO 82024400 44667869254 1 Internal
ASIAMAH

KINGSLEY NYARKO
18-Sep-2024 07:21:14 PM 70691390 233553691309 TRANSFER 50 0 0 371.67 421.67 233536854115 SAMPSON AMPOFO 82024400 44667821377 1 Internal
ASIAMAH

SAMPSON
18-Sep-2024 04:09:52 PM 82024400 AMPOFO 233536854115 CASH_OUT 50 0.5 0 422.17 371.67 233246900110 NANA KWASI NIPAYE 47064643 44656652554 NationalId-- Internal

SAMPSON
18-Sep-2024 12:02:32 PM 82024400 233536854115 DEBIT 10 0 0 432.17 422.17 233240507700 Debit. Inv3 72326054 44644931621 SportyBetIlIELEVYIlI0.00IlI305451634507231062IlI0.0 HubTinv3
AMPOFO

SAMPSON
18-Sep-2024 10:05:47 AM 82024400 233536854115 PAYMENT 15 0 0 447.17 432.17 0 MTNONLINEAIRTIMEVENDOR 39011161 44639189164 MTNONLINEAIRTIMEVENDOR
AMPOFO

18-Sep-2024 09:52:21 AM 40453131 Bombo Doris 233542640886 TRANSFER 102 0 0 345.17 447.17 233536854115 SAMPSON AMPOFO 82024400 44638516522 102 Internal

SAMPSON
18-Sep-2024 09:49:55 AM 82024400 233536854115 DEBIT 10 0 0 355.17 345.17 233240507700 Debit. Inv3 72326054 44638391391 SportyBetIlIELEVYIlI0.00IlI401359827052656836IlI0.0 HubTinv3
AMPOFO

18-Sep-2024 07:49:03 AM 76304494 JOYCE ESSIFUL 233598959756 CASH_IN 202 0 0 153.17 355.17 233536854115 SAMPSON AMPOFO 82024400 44632380705 Cashin To-233536854115 Internal

ALBERT
18-Sep-2024 12:18:24 AM 69521852 MAWUFEMOR 233257332890 TRANSFER 10 0 0 143.17 153.17 233536854115 SAMPSON AMPOFO 82024400 44626338912 1 Internal
ZARTEY

SAMPSON
17-Sep-2024 05:01:54 PM 82024400 233536854115 TRANSFER 50 0 0 193.17 143.17 233553691309 KINGSLEY NYARKO ASIAMAH 70691390 44608569303 1 Internal
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
SAMPSON
17-Sep-2024 04:24:56 PM 82024400 233536854115 CASH_OUT 150 1.5 0 344.67 193.17 233595864172 BENJAMIN TEFUTOR 65424234 44606482337 NationalId-- Internal
AMPOFO

17-Sep-2024 09:05:03 AM 76304494 JOYCE ESSIFUL 233598959756 CASH_IN 253 0 0 91.67 344.67 233536854115 SAMPSON AMPOFO 82024400 44585157220 Cashin To-233536854115 Internal

SAMPSON
17-Sep-2024 06:10:36 AM 82024400 233536854115 DEBIT 10 0 0 101.67 91.67 233240507700 Debit. Inv3 72326054 44578301633 SportyBetIlIELEVYIlI0.00IlI628787284142022625IlI0.0 HubTinv3
AMPOFO

SAMPSON
16-Sep-2024 10:53:21 PM 82024400 233536854115 DEBIT 15 0 0 116.67 101.67 233240507700 Debit. Inv3 72326054 44574567099 SportyBetIlIELEVYIlI0.00IlI687771317122297341IlI0.0 HubTinv3
AMPOFO

16-Sep-2024 07:05:47 AM 76304494 JOYCE ESSIFUL 233598959756 CASH_IN 101 0 0 15.67 116.67 233536854115 SAMPSON AMPOFO 82024400 44532987884 Cashin To-233536854115 Internal

SAMPSON
16-Sep-2024 05:03:19 AM 82024400 233536854115 DEBIT 10 0 0 25.67 15.67 233240507700 Debit. Inv3 72326054 44530765130 SportyBetIlIELEVYIlI0.00IlI538183835763605449IlI0.0 HubTinv3
AMPOFO

SAMPSON
16-Sep-2024 04:48:09 AM 82024400 233536854115 PAYMENT 13.2 0 0 38.87 25.67 0 MTNONLINEAIRTIMEVENDOR 39011161 44530650490 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
15-Sep-2024 10:04:13 PM 82024400 233536854115 TRANSFER 7 0 0 45.87 38.87 233243677897 Nicholina Amoako 48539495 44527110298 1 Internal
AMPOFO

XTRACASH-
15-Sep-2024 06:17:57 PM 88016505 0 CUSTOM_SALES_TAX 25 0 0 20.87 45.87 233536854115 SAMPSON AMPOFO 82024400 44517341912 Internal
PERSONAL2

SAMPSON
15-Sep-2024 03:40:25 PM 82024400 233536854115 CUSTOM_LOAN_REPAYMENT 26.89 0 0 47.76 20.87 0 XTRACASH-PERSONAL2 88016505 44509827740 XTRACASH-PERSONAL2
AMPOFO

SAMPSON
15-Sep-2024 08:56:22 AM 82024400 233536854115 DEBIT 10 0 0 57.76 47.76 233240507700 Debit. Inv3 72326054 44492667698 SportyBetIlIELEVYIlI0.00IlI610968413749071163IlI0.0 HubTinv3
AMPOFO

EMMANUEL KWASI
15-Sep-2024 08:54:58 AM 87692420 233539623930 TRANSFER 10 0 0 47.76 57.76 233536854115 SAMPSON AMPOFO 82024400 44492613924 1 Internal
AMOAH

SAMPSON
14-Sep-2024 09:55:58 PM 82024400 233536854115 DEBIT 3 0 0 50.76 47.76 0 cis 53169694 44482922578 your Requested cis
AMPOFO

SAMPSON
14-Sep-2024 05:27:24 AM 82024400 233536854115 DEBIT 7 0 0 57.76 50.76 233599926389 Debit. Inv5 72326099 44437125100 SportyBetIlIELEVYIlI0.00IlI120351680550179893IlI0.0 HubTinv5
AMPOFO

SAMPSON
14-Sep-2024 05:04:02 AM 82024400 233536854115 PAYMENT 13.2 0 0 70.96 57.76 0 MTNONLINEAIRTIMEVENDOR 39011161 44436920251 MTNONLINEAIRTIMEVENDOR
AMPOFO

13-Sep-2024 06:01:44 PM 67372083 SIMON TANO 233597107177 CASH_IN 50.5 0 0 20.46 70.96 233536854115 SAMPSON AMPOFO 82024400 44420650517 Cashin To-233536854115 Internal

SAMPSON
13-Sep-2024 12:12:00 PM 82024400 233536854115 DEBIT 1 0 0 21.46 20.46 0 cis 53169694 44403976703 your Requested cis
AMPOFO

EMMANUEL
13-Sep-2024 09:31:28 AM 82417314 233537178633 TRANSFER 10 0 0 11.46 21.46 233536854115 SAMPSON AMPOFO 82024400 44396111537 1 Internal
ESHUN

SAMPSON
13-Sep-2024 07:17:05 AM 82024400 233536854115 DEBIT 10 0 0 21.46 11.46 233240507700 Debit. Inv3 72326054 44390165865 SportyBetIlIELEVYIlI0.00IlI729374851044343431IlI0.0 HubTinv3
AMPOFO

SAMPSON
12-Sep-2024 07:27:28 AM 82024400 233536854115 TRANSFER 100 0 0 121.46 21.46 233240158819 Eugene Keteku 41617169 44346129162 1 Internal
AMPOFO

XTRACASH-
12-Sep-2024 06:50:34 AM 88016505 0 CUSTOM_SALES_TAX 25 0 0 96.46 121.46 233536854115 SAMPSON AMPOFO 82024400 44344992957 Internal
PERSONAL2

SAMPSON
12-Sep-2024 06:42:32 AM 82024216 233536879272 TRANSFER 50 0 0 46.46 96.46 233536854115 SAMPSON AMPOFO 82024400 44344786420 1 Internal
AMPOFO

SAMPSON
11-Sep-2024 03:32:18 PM 82024400 233536854115 CASH_OUT 120 1.2 0 167.66 46.46 233546612227 DODZI DOKU 65908634 44321103530 NationalId-- Internal
AMPOFO

SAMPSON
11-Sep-2024 09:40:58 AM 82024400 233536854115 DEBIT 6 0 0 173.66 167.66 233599926389 Debit. Inv5 72326099 44306427508 SportyBetIlIELEVYIlI0.00IlI332127239233107737IlI0.0 HubTinv5
AMPOFO

SAMPSON
11-Sep-2024 09:24:53 AM 82024400 233536854115 PAYMENT 13.2 0 0 186.86 173.66 0 MTNONLINEAIRTIMEVENDOR 39011161 44305699114 MTNONLINEAIRTIMEVENDOR
AMPOFO

EMMANUEL
10-Sep-2024 08:35:41 PM 77131894 KWABENA 233532351020 TRANSFER 11 0 0 175.86 186.86 233536854115 SAMPSON AMPOFO 82024400 44291526647 1 Internal
BOATENG

SAMPSON
10-Sep-2024 07:49:24 PM 82024400 233536854115 TRANSFER 19.5 0 0 195.36 175.86 233249668557 Okromo Rose 50450258 44289434734 1 Internal
AMPOFO

SAMPSON
10-Sep-2024 06:35:33 PM 82024400 233536854115 CASH_OUT 30 0.5 0 225.86 195.36 233595864172 BENJAMIN TEFUTOR 65424234 44285553915 NationalId-- Internal
AMPOFO

SAMPSON
10-Sep-2024 06:14:58 PM 82024216 233536879272 TRANSFER 20 0 0 205.86 225.86 233536854115 SAMPSON AMPOFO 82024400 44284262932 1 Internal
AMPOFO

SAMPSON
09-Sep-2024 10:16:50 PM 82024400 233536854115 TRANSFER 11 0 0 216.86 205.86 233243677897 Nicholina Amoako 48539495 44248242692 1 Internal
AMPOFO

SAMPSON
09-Sep-2024 08:05:47 PM 82024400 233536854115 CUSTOM_LOAN_REPAYMENT 26.89 0 0 243.75 216.86 0 XTRACASH-PERSONAL2 88016505 44243070410 XTRACASH-PERSONAL2
AMPOFO

09-Sep-2024 08:02:34 PM 50759958 Margaret Ofosu 233245062087 TRANSFER 31 0 0 212.75 243.75 233536854115 SAMPSON AMPOFO 82024400 44242918785 1 Internal

09-Sep-2024 07:48:55 PM 70881235 RUTH OSEI BONSU 233598547127 CASH_IN 101 0 0 111.75 212.75 233536854115 SAMPSON AMPOFO 82024400 44242259864 Cashin To-233536854115 Internal

SAMPSON
08-Sep-2024 03:56:37 PM 82024400 233536854115 TRANSFER 7 0 0 118.75 111.75 233243677897 Nicholina Amoako 48539495 44182702436 1 Internal
AMPOFO

SAMPSON
08-Sep-2024 03:54:29 PM 82024400 233536854115 DEBIT 10 0 0 128.75 118.75 233545819936 KGL . 57411023 44182602321 -IlIELEVYIlI0.00IlI383959258681296292IlI0.0 keed.sp
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
XTRACASH-
08-Sep-2024 03:52:23 PM 88016505 0 CUSTOM_SALES_TAX 25 0 0 103.75 128.75 233536854115 SAMPSON AMPOFO 82024400 44182503993 Internal
PERSONAL2

SAMPSON
08-Sep-2024 09:35:58 AM 82024400 233536854115 PAYMENT 13.2 0 0 116.95 103.75 0 MTNONLINEAIRTIMEVENDOR 39011161 44167390064 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
07-Sep-2024 02:08:21 PM 82024400 233536854115 DEBIT 5 0 0 121.95 116.95 233599926389 Debit. Inv5 72326099 44133225621 SportyBetIlIELEVYIlI0.00IlI349632775993729117IlI0.0 HubTinv5
AMPOFO

SAMPSON
07-Sep-2024 09:01:59 AM 82024400 233536854115 PAYMENT 13.2 0 0 135.15 121.95 0 MTNONLINEAIRTIMEVENDOR 39011161 44119402167 MTNONLINEAIRTIMEVENDOR
AMPOFO

07-Sep-2024 07:23:11 AM 76304494 JOYCE ESSIFUL 233598959756 CASH_IN 50.5 0 0 84.65 135.15 233536854115 SAMPSON AMPOFO 82024400 44115477591 Cashin To-233536854115 Internal

SAMPSON
06-Sep-2024 12:58:22 PM 82024400 233536854115 TRANSFER 11 0 0 95.65 84.65 233243677897 Nicholina Amoako 48539495 44079363129 1 Internal
AMPOFO

SAMPSON
05-Sep-2024 10:26:55 PM 82024400 233536854115 TRANSFER 5.5 0 0.06 95.71 95.71 233243677897 Nicholina Amoako 48539495 44052677364 1 Internal
AMPOFO

SAMPSON
05-Sep-2024 05:10:10 PM 82024400 233536854115 DEBIT 5 0 0 106.21 101.21 233599926389 Debit. Inv5 72326099 44036278628 SportyBetIlIELEVYIlI0.00IlI631019210385870741IlI0.0 HubTinv5
AMPOFO

SAMPSON
05-Sep-2024 12:57:03 PM 82024400 233536854115 DEBIT 10 0 0 116.21 106.21 233240507700 Debit. Inv3 72326054 44023400222 SportyBetIlIELEVYIlI0.00IlI161649282867520852IlI0.0 HubTinv3
AMPOFO

05-Sep-2024 12:11:37 PM 48878389 momointerest.sp 0 ADJUSTMENT 2.4 0 0 113.81 116.21 233536854115 SAMPSON AMPOFO 82024400 44020944557 Internal

05-Sep-2024 06:22:46 AM 54814562 mmipull 0 TRANSFER 30 0 0 83.81 113.81 233536854115 SAMPSON AMPOFO 82024400 44003677734 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
05-Sep-2024 05:25:06 AM 82024400 233536854115 DEBIT 10 0 0 93.81 83.81 233240507700 Debit. Inv3 72326054 44002619982 SportyBetIlIELEVYIlI0.00IlI891659573623669531IlI0.0 HubTinv3
AMPOFO

SAMPSON
04-Sep-2024 09:14:38 PM 82024400 233536854115 DEBIT 10 0 0 103.81 93.81 233240507700 Debit. Inv3 72326054 43995408432 SportyBetIlIELEVYIlI0.00IlI470984215558892611IlI0.0 HubTinv3
AMPOFO

SAMPSON
04-Sep-2024 07:59:41 PM 82024400 233536854115 PAYMENT 13.3 0 0 117.11 103.81 0 MTNONLINEAIRTIMEVENDOR 39011161 43991631579 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
04-Sep-2024 04:18:04 PM 82024400 233536854115 TRANSFER 50 0.5 0 167.61 117.11 233240640468 NARH TAWIAH STEPHEN 66335637 43977345661 1 Internal
AMPOFO

SAMPSON
04-Sep-2024 11:43:13 AM 82024400 233536854115 PAYMENT 1 0 0 168.61 167.61 0 MTNONLINEAIRTIMEVENDOR 39011161 43956828510 MTNONLINEAIRTIMEVENDOR
AMPOFO

KINGSLEY NYARKO
04-Sep-2024 11:38:07 AM 70691390 233553691309 TRANSFER 1 0 0 167.61 168.61 233536854115 SAMPSON AMPOFO 82024400 43956441374 1 Internal
ASIAMAH

KINGSLEY NYARKO
04-Sep-2024 11:07:29 AM 87468507 233539243351 TRANSFER 25 0 0 142.61 167.61 233536854115 SAMPSON AMPOFO 82024400 43954250498 1 Internal
ASIAMAH

SAMPSON
03-Sep-2024 11:41:14 PM 82024400 233536854115 TRANSFER 2.5 0 0 145.11 142.61 233553691309 KINGSLEY NYARKO ASIAMAH 70691390 43936623642 1 Internal
AMPOFO

SAMPSON
03-Sep-2024 10:45:42 PM 82024400 233536854115 TRANSFER 11 0 0 156.11 145.11 233243677897 Nicholina Amoako 48539495 43935774049 1 Internal
AMPOFO

SAMPSON
03-Sep-2024 08:49:20 PM 82024400 233536854115 DEBIT 2 0 0 158.11 156.11 233545819936 KGL . 57411023 43931841315 -IlIELEVYIlI0.00IlI515504672884811979IlI0.0 keed.sp
AMPOFO

SAMPSON
03-Sep-2024 06:03:59 PM 82024400 233536854115 TRANSFER 20 0 0 178.11 158.11 233240966138 CLIFFORD DENTEH 73589052 43922565446 1 Internal
AMPOFO

SAMPSON
03-Sep-2024 04:28:51 PM 82024400 233536854115 DEBIT 10 0 0 188.11 178.11 233240507700 Debit. Inv3 72326054 43917326004 SportyBetIlIELEVYIlI0.00IlI759847725954545637IlI0.0 HubTinv3
AMPOFO

SAMPSON
03-Sep-2024 12:44:59 PM 82024400 233536854115 TRANSFER 5.5 0 0 193.61 188.11 233243677897 Nicholina Amoako 48539495 43906622802 1 Internal
AMPOFO

SAMPSON
03-Sep-2024 11:41:32 AM 82024400 233536854115 DEBIT 5 0 0 198.61 193.61 233599926389 Debit. Inv5 72326099 43904002142 SportyBetIlIELEVYIlI0.00IlI844485410858339262IlI0.0 HubTinv5
AMPOFO

03-Sep-2024 06:32:27 AM 70881235 RUTH OSEI BONSU 233598547127 CASH_IN 151.5 0 0 47.11 198.61 233536854115 SAMPSON AMPOFO 82024400 43893015985 Cashin To-233536854115 Internal

SAMPSON
02-Sep-2024 06:50:13 PM 82024400 233536854115 DEBIT 3 0 0 50.11 47.11 0 cis 53169694 43879715105 your Requested cis
AMPOFO

SAMPSON
02-Sep-2024 04:16:19 PM 82024400 233536854115 DEBIT 15 0 0 65.11 50.11 233240507700 Debit. Inv3 72326054 43871339358 SportyBetIlIELEVYIlI0.00IlI192362156794811185IlI0.0 HubTinv3
AMPOFO

SAMPSON
02-Sep-2024 03:51:43 PM 82024400 233536854115 DEBIT 9 0 0 74.11 65.11 233240507700 Debit. Inv3 72326054 43870182710 SportyBetIlIELEVYIlI0.00IlI361894858893768368IlI0.0 HubTinv3
AMPOFO

SAMPSON
02-Sep-2024 03:27:08 PM 82024400 233536854115 PAYMENT 13.3 0 0 87.41 74.11 0 MTNONLINEAIRTIMEVENDOR 39011161 43869087016 MTNONLINEAIRTIMEVENDOR
AMPOFO

02-Sep-2024 07:13:19 AM 76304494 JOYCE ESSIFUL 233598959756 CASH_IN 50.5 0 0 36.91 87.41 233536854115 SAMPSON AMPOFO 82024400 43846875934 Cashin To-233536854115 Internal

SAMPSON
02-Sep-2024 12:01:29 AM 82024400 233536854115 DEBIT 5 0 0 41.91 36.91 233599926389 Debit. Inv5 72326099 43842559594 SportyBetIlIELEVYIlI0.00IlI493180798307109139IlI0.0 HubTinv5
AMPOFO

SAMPSON
01-Sep-2024 08:51:28 PM 82024400 233536854115 TRANSFER 22 0 0.1 64.01 63.91 233243677897 Nicholina Amoako 48539495 43837782818 1 Internal
AMPOFO

01-Sep-2024 02:37:33 PM 82024400 SAMPSON 233536854115 TRANSFER 21 0 0 85.01 64.01 233257332890 ALBERT MAWUFEMOR 69521852 43818813909 1 Internal
AMPOFO ZARTEY

01-Sep-2024 02:28:28 PM 54814562 mmipull 0 TRANSFER 27 0 0 58.01 85.01 233536854115 SAMPSON AMPOFO 82024400 43818298652 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
01-Sep-2024 02:28:05 PM 82024400 233536854115 TRANSFER 2 0 0 60.01 58.01 233538968253 GODWIN KOMLA ZIGI 87292238 43818280032 1 Internal
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
01-Sep-2024 02:04:41 PM 54814562 mmipull 0 TRANSFER 20 0 0 40.01 60.01 233536854115 SAMPSON AMPOFO 82024400 43817226405 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
01-Sep-2024 01:42:24 PM 82024400 233536854115 DEBIT 5 0 0 45.01 40.01 233599926389 Debit. Inv5 72326099 43816244937 SportyBetIlIELEVYIlI0.00IlI948096683097084487IlI0.0 HubTinv5
AMPOFO

SAMPSON
01-Sep-2024 07:51:04 AM 82024400 233536854115 TRANSFER 10 0 0 55.01 45.01 233531630281 YAW LIDOGNA 76684300 43801401386 1 Internal
AMPOFO

SAMPSON
01-Sep-2024 07:27:46 AM 82024400 233536854115 TRANSFER 5 0 0 60.01 55.01 233594901652 Alexander Korwutse 61070549 43800628832 1 Internal
AMPOFO

SAMPSON
31-Aug-2024 10:37:51 AM 82024400 233536854115 DEBIT 10 0 0 70.01 60.01 233240507700 Debit. Inv3 72326054 43758272853 SportyBetIlIELEVYIlI0.00IlI302051229544702206IlI0.0 HubTinv3
AMPOFO

SAMPSON
31-Aug-2024 09:08:45 AM 82024400 233536854115 TRANSFER 11 0 0 81.01 70.01 233243677897 Nicholina Amoako 48539495 43753389349 1 Internal
AMPOFO

SAMPSON
31-Aug-2024 06:14:55 AM 82024400 233536854115 DEBIT 10 0 0 91.01 81.01 233240507700 Debit. Inv3 72326054 43746948308 SportyBetIlIELEVYIlI0.00IlI887892100280691005IlI0.0 HubTinv3
AMPOFO

SAMPSON
29-Aug-2024 09:44:52 PM 82024400 233536854115 TRANSFER 11 0 0 102.01 91.01 233243677897 Nicholina Amoako 48539495 43691114233 1 Internal
AMPOFO

SAMPSON
29-Aug-2024 08:42:08 PM 82024400 233536854115 PAYMENT 11 0 0 113.01 102.01 0 MTNONLINEAIRTIMEVENDOR 39011161 43688920632 MTNONLINEAIRTIMEVENDOR
AMPOFO

JUDE OBUTTEY
28-Aug-2024 06:14:55 PM 53278491 233241960041 CASH_IN 101 0 0 12.01 113.01 233536854115 SAMPSON AMPOFO 82024400 43632046959 Cashin To-233536854115 Internal
DANIELS

SAMPSON
28-Aug-2024 04:42:37 PM 82024400 233536854115 PAYMENT 13.2 0 0 25.21 12.01 0 MTNONLINEAIRTIMEVENDOR 39011161 43626567861 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
28-Aug-2024 10:43:29 AM 82024400 233536854115 DEBIT 10 0 0 35.21 25.21 233240507700 Debit. Inv3 72326054 43608808587 SportyBetIlIELEVYIlI0.00IlI377850636328220262IlI0.0 HubTinv3
AMPOFO

SAMPSON
28-Aug-2024 09:04:34 AM 82024400 233536854115 TRANSFER 11 0 0 46.21 35.21 233599159742 LYDIA ASARE OBOUR 69039519 43603843680 1 Internal
AMPOFO

SAMPSON
27-Aug-2024 07:15:26 PM 82024400 233536854115 DEBIT 1 0 0 47.21 46.21 233547169659 Debit.Inv 49711825 43585604373 SportyBetIlIELEVYIlI0.00IlI164477335056974006IlI0.0 hpospush.sp
AMPOFO

SAMPSON
27-Aug-2024 10:19:44 AM 82024400 233536854115 TRANSFER 12 0 0 59.21 47.21 233243677897 Nicholina Amoako 48539495 43558225910 1 Internal
AMPOFO

SAMPSON
27-Aug-2024 09:13:53 AM 82024400 233536854115 PAYMENT 13.5 0 0 72.71 59.21 0 MTNONLINEAIRTIMEVENDOR 39011161 43554992137 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
27-Aug-2024 07:47:33 AM 82024400 233536854115 DEBIT 5 0 0 77.71 72.71 233599926389 Debit. Inv5 72326099 43551050245 SportyBetIlIELEVYIlI0.00IlI761511867186922370IlI0.0 HubTinv5
AMPOFO

SAMPSON
25-Aug-2024 11:30:49 PM 82024400 233536854115 DEBIT 10 0 0 87.71 77.71 233240507700 Debit. Inv3 72326054 43498384144 SportyBetIlIELEVYIlI0.00IlI212476349422645466IlI0.0 HubTinv3
AMPOFO

SAMPSON
25-Aug-2024 09:53:51 PM 82024400 233536854115 TRANSFER 10.5 0 0 98.21 87.71 233243677897 Nicholina Amoako 48539495 43496282337 1 Internal
AMPOFO

SAMPSON
25-Aug-2024 05:12:07 PM 82024400 233536854115 DEBIT 5 0 0 103.21 98.21 233599926389 Debit. Inv5 72326099 43484030160 SportyBetIlIELEVYIlI0.00IlI756553218564162476IlI0.0 HubTinv5
AMPOFO

SAMPSON
25-Aug-2024 06:38:16 AM 82024400 233536854115 DEBIT 10 0 0 113.21 103.21 233240507700 Debit. Inv3 72326054 43456652437 SportyBetIlIELEVYIlI0.00IlI246373156418430395IlI0.0 HubTinv3
AMPOFO

SAMPSON
24-Aug-2024 10:47:19 AM 82024400 233536854115 PAYMENT 13.2 0 0 126.41 113.21 0 MTNONLINEAIRTIMEVENDOR 39011161 43416612184 MTNONLINEAIRTIMEVENDOR
AMPOFO

ALBERT
24-Aug-2024 10:45:08 AM 69521852 MAWUFEMOR 233257332890 TRANSFER 5.5 0 0 120.91 126.41 233536854115 SAMPSON AMPOFO 82024400 43416494925 1 Internal
ZARTEY

SAMPSON
24-Aug-2024 06:24:16 AM 82024400 233536854115 DEBIT 10 0 0 130.91 120.91 233240507700 Debit. Inv3 72326054 43405088687 SportyBetIlIELEVYIlI0.00IlI268986412978915229IlI0.0 HubTinv3
AMPOFO

SAMPSON
23-Aug-2024 08:39:20 PM 82024400 233536854115 TRANSFER 1.5 0 0 132.41 130.91 233243677897 Nicholina Amoako 48539495 43396171125 1 Internal
AMPOFO

SAMPSON
23-Aug-2024 08:27:23 PM 82024400 233536854115 TRANSFER 11.5 0 0 143.91 132.41 233243677897 Nicholina Amoako 48539495 43395644195 1 Internal
AMPOFO

SAMPSON
23-Aug-2024 08:40:14 AM 82024400 233536854115 DEBIT 10 0 0 153.91 143.91 233240507700 Debit. Inv3 72326054 43360813796 SportyBetIlIELEVYIlI0.00IlI263131029194641240IlI0.0 HubTinv3
AMPOFO

22-Aug-2024 07:15:32 PM 70881235 RUTH OSEI BONSU 233598547127 CASH_IN 50.5 0 0 103.41 153.91 233536854115 SAMPSON AMPOFO 82024400 43344719472 Cashin To-233536854115 Internal

SAMPSON
22-Aug-2024 04:48:56 PM 82024400 233536854115 TRANSFER 20 0 0 123.41 103.41 233591264862 EBENEZER ACKOM 74722109 43336235254 1 Internal
AMPOFO

SAMPSON
22-Aug-2024 02:10:17 PM 82024400 233536854115 DEBIT 5 0 0 128.41 123.41 233599926389 Debit. Inv5 72326099 43329012823 SportyBetIlIELEVYIlI0.00IlI413329413138735833IlI0.0 HubTinv5
AMPOFO

SAMPSON
22-Aug-2024 01:19:31 PM 82024400 233536854115 TRANSFER 22 0 0 150.41 128.41 233552478013 AGNES SASU 70766195 43326877845 1 Internal
AMPOFO

SAMPSON
22-Aug-2024 08:29:53 AM 82024400 233536854115 PAYMENT 13.3 0 0 163.71 150.41 0 MTNONLINEAIRTIMEVENDOR 39011161 43313396691 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
22-Aug-2024 07:41:19 AM 82024400 233536854115 TRANSFER 20 0 0 183.71 163.71 233591264862 EBENEZER ACKOM 74722109 43311345048 1 Internal
AMPOFO

SAMPSON
21-Aug-2024 09:54:56 PM 82024400 233536854115 TRANSFER 11 0 0 194.71 183.71 233243677897 Nicholina Amoako 48539495 43303447210 1 Internal
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
SAMPSON
21-Aug-2024 03:52:18 PM 82024400 233536854115 TRANSFER 10 0 0 204.71 194.71 233591264862 EBENEZER ACKOM 74722109 43285330847 1 Internal
AMPOFO

SAMPSON
21-Aug-2024 11:12:32 AM 82024400 233536854115 TRANSFER 31 0 0 235.71 204.71 233553691309 KINGSLEY NYARKO ASIAMAH 70691390 43273183886 1 Internal
AMPOFO

SAMPSON
20-Aug-2024 09:51:25 PM 82024400 233536854115 TRANSFER 11 0 0 246.71 235.71 233243677897 Nicholina Amoako 48539495 43255863774 1 Internal
AMPOFO

JUDE OBUTTEY
20-Aug-2024 06:31:51 PM 53278491 233241960041 CASH_IN 101 0 0 145.71 246.71 233536854115 SAMPSON AMPOFO 82024400 43246886949 Cashin To-233536854115 Internal
DANIELS

20-Aug-2024 05:36:40 PM 74722109 EBENEZER ACKOM 233591264862 TRANSFER 50.5 0 0 95.21 145.71 233536854115 SAMPSON AMPOFO 82024400 43243527153 Nba Internal

SAMPSON
20-Aug-2024 11:28:56 AM 82024400 233536854115 DEBIT 5 0 0 100.21 95.21 233599926389 Debit. Inv5 72326099 43226367230 SportyBetIlIELEVYIlI0.00IlI848256115143523678IlI0.0 HubTinv5
AMPOFO

SAMPSON
20-Aug-2024 09:29:24 AM 82024400 233536854115 TRANSFER 10 0 0 110.21 100.21 233553691309 KINGSLEY NYARKO ASIAMAH 70691390 43220804064 1 Internal
AMPOFO

ALBERT
20-Aug-2024 09:23:09 AM 69521852 MAWUFEMOR 233257332890 TRANSFER 10 0 0 100.21 110.21 233536854115 SAMPSON AMPOFO 82024400 43220485705 1 Internal
ZARTEY

SAMPSON
20-Aug-2024 07:55:26 AM 82024400 233536854115 DEBIT 5 0 0 105.21 100.21 233599926389 Debit. Inv5 72326099 43216567335 SportyBetIlIELEVYIlI0.00IlI685559248351107905IlI0.0 HubTinv5
AMPOFO

SAMPSON
19-Aug-2024 03:26:28 PM 82024400 233536854115 PAYMENT 13.1 0 0 118.31 105.21 0 MTNONLINEAIRTIMEVENDOR 39011161 43189172453 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
19-Aug-2024 02:58:45 PM 82024400 233536854115 DEBIT 6 0 0 124.31 118.31 233599926389 Debit. Inv5 72326099 43187917886 SportyBetIlIELEVYIlI0.00IlI421276846622854158IlI0.0 HubTinv5
AMPOFO

18-Aug-2024 05:18:26 PM 54814562 mmipull 0 TRANSFER 20 0 0 104.31 124.31 233536854115 SAMPSON AMPOFO 82024400 43149145966 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
18-Aug-2024 02:03:42 PM 82024400 233536854115 CASH_OUT 70 0.7 0 175.01 104.31 233241805749 FRANK DZAH 60980415 43139925776 NationalId-- Internal
AMPOFO

SAMPSON
18-Aug-2024 09:17:57 AM 82024400 233536854115 DEBIT 5 0 0 180.01 175.01 233599926389 Debit. Inv5 72326099 43127897226 SportyBetIlIELEVYIlI0.00IlI857750905361891292IlI0.0 HubTinv5
AMPOFO

SAMPSON
17-Aug-2024 10:37:35 PM 82024400 233536854115 DEBIT 3 0 0 183.01 180.01 0 cis 53169694 43117474574 your Requested cis
AMPOFO

SAMPSON
17-Aug-2024 04:46:09 PM 82024400 233536854115 DEBIT 5 0 0 188.01 183.01 233599926389 Debit. Inv5 72326099 43100743455 SportyBetIlIELEVYIlI0.00IlI885342916953473036IlI0.0 HubTinv5
AMPOFO

SAMPSON
17-Aug-2024 11:01:05 AM 82024400 233536854115 PAYMENT 13.3 0 0 201.31 188.01 0 MTNONLINEAIRTIMEVENDOR 39011161 43084082264 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
17-Aug-2024 09:02:06 AM 82024400 233536854115 DEBIT 10 0 0 211.31 201.31 233240507700 Debit. Inv3 72326054 43078012727 SportyBetIlIELEVYIlI0.00IlI455741765214340391IlI0.0 HubTinv3
AMPOFO

15-Aug-2024 06:54:41 PM 54814562 mmipull 0 TRANSFER 9 0 0 202.31 211.31 233536854115 SAMPSON AMPOFO 82024400 43010014192 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
15-Aug-2024 02:51:02 PM 82024400 233536854115 TRANSFER 51 0.38 0.51 254.2 253.69 233594901652 Alexander Korwutse 61070549 42997351151 1 Internal
AMPOFO

SAMPSON
15-Aug-2024 12:43:44 PM 82024400 233536854115 DEBIT 5 0 0 259.2 254.2 233599926389 Debit. Inv5 72326099 42992027756 SportyBetIlIELEVYIlI0.00IlI443327897054277546IlI0.0 HubTinv5
AMPOFO

SAMPSON
15-Aug-2024 12:31:25 PM 82024400 233536854115 PAYMENT 13.3 0 0 272.5 259.2 0 MTNONLINEAIRTIMEVENDOR 39011161 42991465417 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
15-Aug-2024 08:51:53 AM 82024400 233536854115 TRANSFER 100 0 0 372.5 272.5 233553691309 KINGSLEY NYARKO ASIAMAH 70691390 42981654423 1 Internal
AMPOFO

15-Aug-2024 08:46:04 AM 76304494 JOYCE ESSIFUL 233598959756 CASH_IN 303 0 0 69.5 372.5 233536854115 SAMPSON AMPOFO 82024400 42981401844 Cashin To-233536854115 Internal

SAMPSON
13-Aug-2024 05:09:55 PM 82024400 233536854115 DEBIT 5 0 0 74.5 69.5 233599926389 Debit. Inv5 72326099 42912527458 SportyBetIlIELEVYIlI0.00IlI210376710332247879IlI0.0 HubTinv5
AMPOFO

SAMPSON
13-Aug-2024 02:38:09 PM 82024400 233536854115 DEBIT 5 0 0 79.5 74.5 233599926389 Debit. Inv5 72326099 42905427464 SportyBetIlIELEVYIlI0.00IlI426887251199961283IlI0.0 HubTinv5
AMPOFO

SAMPSON
13-Aug-2024 05:28:29 AM 82024400 233536854115 PAYMENT 13 0 0 92.5 79.5 0 MTNONLINEAIRTIMEVENDOR 39011161 42884492910 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
13-Aug-2024 05:14:05 AM 82024400 233536854115 DEBIT 10 0 0 102.5 92.5 233240507700 Debit. Inv3 72326054 42884379172 SportyBetIlIELEVYIlI0.00IlI560071571697905690IlI0.0 HubTinv3
AMPOFO

12-Aug-2024 09:48:11 PM 82024400 233536854115 TRANSFER 5.5 0 0 108 102.5 233243677897 48539495 42881722503 1 Internal

SAMPSON
11-Aug-2024 08:22:54 AM 82024400 233536854115 PAYMENT 13.4 0 0 121.4 108 0 MTNONLINEAIRTIMEVENDOR 39011161 42805441501 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
11-Aug-2024 07:45:55 AM 82024400 233536854115 DEBIT 10 0 0 131.4 121.4 233240507700 Debit. Inv3 72326054 42804308923 SportyBetIlIELEVYIlI0.00IlI723361513073807898IlI0.0 HubTinv3
AMPOFO

SAMPSON
10-Aug-2024 09:26:04 PM 82024400 233536854115 TRANSFER 11 0 0 142.4 131.4 233243677897 Nicholina Amoako 48539495 42796702336 1 Internal
AMPOFO

10-Aug-2024 07:46:00 PM 40453131 Bombo Doris 233542640886 TRANSFER 51 0 0 91.4 142.4 233536854115 SAMPSON AMPOFO 82024400 42792481521 51 Internal

SAMPSON
10-Aug-2024 05:16:36 AM 82024400 233536854115 DEBIT 10 0 0 101.4 91.4 233240507700 Debit. Inv3 72326054 42756547659 SportyBetIlIELEVYIlI0.00IlI356440718943940544IlI0.0 HubTinv3
AMPOFO

SAMPSON
09-Aug-2024 03:06:58 PM 82024400 233536854115 PAYMENT 15 0 0 116.4 101.4 0 MTNONLINEAIRTIMEVENDOR 39011161 42732050402 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
09-Aug-2024 04:21:44 AM 82024400 233536854115 DEBIT 10 0 0 126.4 116.4 233240507700 Debit. Inv3 72326054 42710083823 SportyBetIlIELEVYIlI0.00IlI660401931821900767IlI0.0 HubTinv3
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
08-Aug-2024 06:20:06 PM 50759958 Margaret Ofosu 233245062087 TRANSFER 31 0 0 95.4 126.4 233536854115 SAMPSON AMPOFO 82024400 42696713042 1 Internal

SAMPSON
08-Aug-2024 02:23:06 PM 82024400 233536854115 DEBIT 5 0 0 100.4 95.4 233599926389 Debit. Inv5 72326099 42685229986 SportyBetIlIELEVYIlI0.00IlI969827384424028630IlI0.0 HubTinv5
AMPOFO

SAMPSON
07-Aug-2024 09:21:47 PM 82024400 233536854115 PAYMENT 14 0 0 114.4 100.4 0 MTNONLINEAIRTIMEVENDOR 39011161 42655950339 MTNONLINEAIRTIMEVENDOR
AMPOFO

JUDE OBUTTEY
07-Aug-2024 07:21:12 PM 53278491 233241960041 CASH_IN 101 0 0 13.4 114.4 233536854115 SAMPSON AMPOFO 82024400 42650805165 Cashin To-233536854115 Internal
DANIELS

SAMPSON
07-Aug-2024 01:31:24 PM 82024400 233536854115 DEBIT 10 0 0 23.4 13.4 233240507700 Debit. Inv3 72326054 42634281638 SportyBetIlIELEVYIlI0.00IlI331553434001052587IlI0.0 HubTinv3
AMPOFO

SAMPSON
06-Aug-2024 01:25:33 PM 82024400 233536854115 DEBIT 6 0 0 29.4 23.4 233599926389 Debit. Inv5 72326099 42590244119 SportyBetIlIELEVYIlI0.00IlI743532857790700625IlI0.0 HubTinv5
AMPOFO

SAMPSON
06-Aug-2024 01:01:17 PM 82024400 233536854115 PAYMENT 12 0 0 41.4 29.4 0 MTNONLINEAIRTIMEVENDOR 39011161 42589281586 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
05-Aug-2024 09:19:04 PM 82024400 233536854115 TRANSFER 6.5 0 0 47.9 41.4 233243677897 Nicholina Amoako 48539495 42567989320 1 Internal
AMPOFO

SAMPSON
05-Aug-2024 08:21:12 PM 82024400 233536854115 TRANSACTION_HISTORY_ENQUIRY 0 0 0 47.9 47.9 0 0 42565652101 Internal
AMPOFO

SAMPSON
05-Aug-2024 08:02:51 PM 82024400 233536854115 DEBIT 3 0 0 50.9 47.9 0 cisnew 62525623 42564844122 your Requested cisnew
AMPOFO

05-Aug-2024 07:35:34 PM 70881235 RUTH OSEI BONSU 233598547127 CASH_IN 50.5 0 0 0.4 50.9 233536854115 SAMPSON AMPOFO 82024400 42563625261 Cashin To-233536854115 Internal

SAMPSON
04-Aug-2024 07:11:26 AM 82024400 233536854115 PAYMENT 1 0 0 1.4 0.4 0 MTNONLINEAIRTIMEVENDOR 39011161 42495317621 MTNONLINEAIRTIMEVENDOR
AMPOFO

04-Aug-2024 07:08:23 AM 54814562 mmipull 0 TRANSFER 1 0 0 0.4 1.4 233536854115 SAMPSON AMPOFO 82024400 42495249653 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
03-Aug-2024 02:25:14 PM 82024400 233536854115 DEBIT 1 0 0 1.4 0.4 233547169659 Debit.Inv 49711825 42468420857 SportyBetIlIELEVYIlI0.00IlI143568074712045227IlI0.0 hpospush.sp
AMPOFO

SAMPSON
03-Aug-2024 02:24:31 PM 82024400 233536854115 DEBIT 10 0 0 11.4 1.4 233545819936 KGL . 57411023 42468391169 -IlIELEVYIlI0.00IlI720819713397989328IlI0.0 keed.sp
AMPOFO

SAMPSON
03-Aug-2024 08:45:00 AM 82024400 233536854115 PAYMENT 12 0 0 23.4 11.4 0 MTNONLINEAIRTIMEVENDOR 39011161 42453900235 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
03-Aug-2024 08:43:57 AM 82024400 233536854115 PAYMENT 12 0 0 35.4 23.4 0 MTNONLINEAIRTIMEVENDOR 39011161 42453861980 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
03-Aug-2024 07:40:06 AM 82024400 233536854115 DEBIT 10 0 0 45.4 35.4 233240507700 Debit. Inv3 72326054 42451462976 SportyBetIlIELEVYIlI0.00IlI514085517666098546IlI0.0 HubTinv3
AMPOFO

SAMPSON ALBERT MAWUFEMOR

02-Aug-2024 03:14:21 PM 82024400 233536854115 TRANSFER 50.5 0 0 95.9 45.4 233257332890 69521852 42425686004 1 Internal
AMPOFO ZARTEY

SAMPSON
02-Aug-2024 02:03:37 PM 82024400 233536854115 DEBIT 2 0 0 97.9 95.9 233545819936 KGL . 57411023 42422672847 -IlIELEVYIlI0.00IlI207581193796466976IlI0.0 keed.sp
AMPOFO

SAMPSON
01-Aug-2024 10:03:42 PM 82024400 233536854115 TRANSFER 11 0 0 108.9 97.9 233243677897 Nicholina Amoako 48539495 42400483679 1 Internal
AMPOFO

KINGSLEY NYARKO
01-Aug-2024 07:26:52 PM 70691390 233553691309 TRANSFER 50 0 0 58.9 108.9 233536854115 SAMPSON AMPOFO 82024400 42394220963 1 Internal
ASIAMAH

SAMPSON
01-Aug-2024 04:50:01 PM 82024400 233536854115 PAYMENT 12 0 0 70.9 58.9 0 MTNONLINEAIRTIMEVENDOR 39011161 42385623631 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
01-Aug-2024 04:04:28 PM 82024400 233536854115 DEBIT 3 0 0 73.9 70.9 0 cisnew 62525623 42383486470 your Requested cisnew
AMPOFO

31-Jul-2024 07:58:03 PM 40453131 Bombo Doris 233542640886 TRANSFER 51 0 0 22.9 73.9 233536854115 SAMPSON AMPOFO 82024400 42351290570 1 Internal

GERTRUDE
31-Jul-2024 06:31:18 PM 58746469 233242004816 CASH_IN 20 0 0 2.9 22.9 233536854115 SAMPSON AMPOFO 82024400 42346605790 Cashin To-233536854115 Internal
BORTIER

SAMPSON
31-Jul-2024 06:21:08 PM 82024400 233536854115 DEBIT 3 0 0 5.9 2.9 0 cisnew 62525623 42346014770 your Requested cisnew
AMPOFO

SAMPSON
31-Jul-2024 05:27:15 AM 82024400 233536854115 DEBIT 3 0 0 8.9 5.9 0 cisnew 62525623 42315388931 your Requested cisnew
AMPOFO

SAMPSON
30-Jul-2024 11:18:56 PM 82024400 AMPOFO 233536854115 DEBIT 2.99 0 0 11.89 8.9 0 cisnew 62525623 42313092478 your Requested cisnew

SAMPSON
30-Jul-2024 07:43:27 PM 82024400 233536854115 PAYMENT 12 0 0 23.89 11.89 0 MTNONLINEAIRTIMEVENDOR 39011161 42305861170 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
30-Jul-2024 05:05:24 PM 82024216 233536879272 TRANSFER 20.6 0 0 3.29 23.89 233536854115 SAMPSON AMPOFO 82024400 42297578717 1 Internal
AMPOFO

SAMPSON
30-Jul-2024 04:27:50 PM 82024400 233536854115 CASH_OUT 950 9.5 0 962.79 3.29 233246900110 NANA KWASI NIPAYE 47064643 42295782979 NationalId-- Internal
AMPOFO

KINGSLEY NYARKO
30-Jul-2024 04:19:33 PM 70691390 233553691309 TRANSFER 151 0 0 811.79 962.79 233536854115 SAMPSON AMPOFO 82024400 42295400929 1 Internal
ASIAMAH

SAMPSON
29-Jul-2024 11:34:41 PM 82024400 233536854115 DEBIT 5 0 0 816.79 811.79 233599926389 Debit. Inv5 72326099 42269150456 SportyBetIlIELEVYIlI0.00IlI796893004671813534IlI0.0 HubTinv5
AMPOFO

SAMPSON
29-Jul-2024 11:01:05 PM 82024400 233536854115 DEBIT 3 0 0 819.79 816.79 0 cisnew 62525623 42268776603 your Requested cisnew
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
JUDE OBUTTEY
29-Jul-2024 07:08:46 PM 53278491 233241960041 CASH_IN 101 0 0 718.79 819.79 233536854115 SAMPSON AMPOFO 82024400 42260759421 Cashin To-233536854115 Internal
DANIELS

SAMPSON
29-Jul-2024 05:50:31 PM 82024400 233536854115 TRANSFER 20 0 0 738.79 718.79 233243677897 Nicholina Amoako 48539495 42256201996 1 Internal
AMPOFO

SAMPSON
29-Jul-2024 05:45:34 PM 82024400 233536854115 TRANSFER 5.5 0 0 744.29 738.79 233243677897 Nicholina Amoako 48539495 42255935118 1 Internal
AMPOFO

Alexander
28-Jul-2024 08:07:35 AM 61070549 233594901652 TRANSFER 80 0 0 664.29 744.29 233536854115 SAMPSON AMPOFO 82024400 42193219623 0 Internal
Korwutse

SAMPSON
28-Jul-2024 04:43:26 AM 82024400 233536854115 DEBIT 2 0 0 666.29 664.29 233545819936 KGL . 57411023 42190086881 -IlIELEVYIlI0.00IlI121230415552908457IlI0.0 keed.sp
AMPOFO

SAMPSON
28-Jul-2024 04:32:26 AM 82024400 233536854115 DEBIT 2 0 0 668.29 666.29 233545819936 KGL . 57411023 42190025537 -IlIELEVYIlI0.00IlI833923146532430021IlI0.0 keed.sp
AMPOFO

SAHADA
27-Jul-2024 06:12:38 PM 72300884 233256383807 TRANSFER 21 0 0 647.29 668.29 233536854115 SAMPSON AMPOFO 82024400 42176427236 1 Internal
MUSTAPHA

27-Jul-2024 05:27:00 PM 70881235 RUTH OSEI BONSU 233598547127 CASH_IN 202 0 0 445.29 647.29 233536854115 SAMPSON AMPOFO 82024400 42174040205 Cashin To-233536854115 Internal

SAMPSON
27-Jul-2024 11:19:00 AM 82024400 233536854115 CASH_OUT 20 0.5 0 465.79 445.29 233240640468 NARH TAWIAH STEPHEN 66335637 42158575673 NationalId-- Internal
AMPOFO

26-Jul-2024 10:15:46 PM 54814562 mmipull 0 TRANSFER 10 0 0 455.79 465.79 233536854115 SAMPSON AMPOFO 82024400 42143459756 JOHN ARTHUR ,274166771,Funds transfer wallet to wallet from AIRTEL Internal

FAUSTINA
26-Jul-2024 09:56:38 PM 85069571 233597162903 TRANSFER 10 0 0 445.79 455.79 233536854115 SAMPSON AMPOFO 82024400 42142917710 1 Internal
DABONDE

KINGSLEY NYARKO
24-Jul-2024 10:29:57 PM 70691390 233553691309 TRANSFER 246 0 0 199.79 445.79 233536854115 SAMPSON AMPOFO 82024400 42056791828 1 Internal
ASIAMAH

SAMPSON ALBERT MAWUFEMOR

23-Jul-2024 05:57:24 PM 82024400 233536854115 TRANSFER 81 0 0 280.79 199.79 233257332890 69521852 42002267826 1 Internal
AMPOFO ZARTEY

SAMPSON
21-Jul-2024 11:16:23 AM 82024400 233536854115 CASH_OUT 100 1 0 381.79 280.79 233598937652 SULEMAN SAEED 76763779 41904112400 NationalId-- Internal
AMPOFO

SAMPSON
20-Jul-2024 09:38:49 PM 82024400 233536854115 TRANSFER 30 0 0 411.79 381.79 233553691309 KINGSLEY NYARKO ASIAMAH 70691390 41890838862 1 Internal
AMPOFO

SAMPSON
20-Jul-2024 10:15:28 AM 82024400 233536854115 DEBIT 10 0 0 421.79 411.79 233240507700 Debit. Inv3 72326054 41861166534 SportyBetIlIELEVYIlI0.00IlI789702375576204115IlI0.0 HubTinv3
AMPOFO

20-Jul-2024 07:04:05 AM 58639561 GEORGE AWI 233558615338 TRANSFER 50 0 0 371.79 421.79 233536854115 SAMPSON AMPOFO 82024400 41854364012 50 Internal

SAMPSON
20-Jul-2024 01:12:36 AM 82024400 233536854115 DEBIT 2 0 0 373.79 371.79 233545819936 KGL . 57411023 41851673060 -IlIELEVYIlI0.00IlI582539842863477208IlI0.0 keed.sp
AMPOFO

19-Jul-2024 10:52:36 PM 82024400 SAMPSON 233536854115 TRANSFER 23 0 0 396.79 373.79 233243677897 Nicholina Amoako 48539495 41850143711 1 Internal
AMPOFO

SAMPSON
19-Jul-2024 07:30:50 PM 82024400 233536854115 TRANSFER 9.5 0 0 406.29 396.79 233553691309 KINGSLEY NYARKO ASIAMAH 70691390 41843023832 1 Internal
AMPOFO

SAMPSON
19-Jul-2024 06:46:13 PM 82024400 233536854115 TRANSFER 10.5 0 0 416.79 406.29 233243677897 Nicholina Amoako 48539495 41840627233 1 Internal
AMPOFO

JUDE OBUTTEY
19-Jul-2024 05:21:04 PM 53278491 233241960041 CASH_IN 303 0 0 113.79 416.79 233536854115 SAMPSON AMPOFO 82024400 41836071136 Cashin To-233536854115 Internal
DANIELS

SAMPSON ALBERT MAWUFEMOR

19-Jul-2024 09:25:52 AM 82024400 233536854115 TRANSFER 26 0 0 139.79 113.79 233257332890 69521852 41816337160 1 Internal
AMPOFO ZARTEY

SAMPSON
18-Jul-2024 10:17:44 PM 82024400 233536854115 TRANSFER 10 0 0 149.79 139.79 233243677897 Nicholina Amoako 48539495 41806123964 1 Internal
AMPOFO

KINGSLEY NYARKO
18-Jul-2024 05:02:46 PM 87468507 233539243351 TRANSFER 46 0 0 103.79 149.79 233536854115 SAMPSON AMPOFO 82024400 41791312109 1 Internal
ASIAMAH

SAMPSON
18-Jul-2024 03:01:40 PM 82024400 233536854115 DEBIT 5 0 0 108.79 103.79 233545819936 KGL . 57411023 41786033780 -IlIELEVYIlI0.00IlI780840953832717412IlI0.0 keed.sp
AMPOFO

SAMPSON
18-Jul-2024 02:33:43 PM 82024400 233536854115 DEBIT 2 0 0 110.79 108.79 233545819936 KGL . 57411023 41784892547 -IlIELEVYIlI0.00IlI903081317644769740IlI0.0 keed.sp
AMPOFO

SAMPSON
18-Jul-2024 02:28:42 PM 82024400 233536854115 DEBIT 2 0 0 112.79 110.79 233545819936 KGL . 57411023 41784680331 -IlIELEVYIlI0.00IlI575037132584936153IlI0.0 keed.sp
AMPOFO

SAMPSON
18-Jul-2024 02:25:20 PM 82024400 233536854115 DEBIT 10 0 0 122.79 112.79 233240507700 Debit. Inv3 72326054 41784541973 SportyBetIlIELEVYIlI0.00IlI344168097293379080IlI0.0 HubTinv3
AMPOFO

SAMPSON
17-Jul-2024 10:23:35 PM 82024400 233536854115 TRANSFER 11 0 0 133.79 122.79 233243677897 Nicholina Amoako 48539495 41761893555 1 Internal
AMPOFO

SAMPSON
17-Jul-2024 04:36:54 PM 82024400 233536854115 TRANSFER 10 0 0 143.79 133.79 233552197857 EBENEZER AMPEH 63849129 41746493226 2 Internal
AMPOFO

SAMPSON
17-Jul-2024 02:27:30 PM 82024400 233536854115 DEBIT 2 0 0 145.79 143.79 233545819936 KGL . 57411023 41741293391 -IlIELEVYIlI0.00IlI277669572307725894IlI0.0 keed.sp
AMPOFO

SAMPSON
17-Jul-2024 02:15:54 PM 82024400 233536854115 DEBIT 2 0 0 147.79 145.79 233545819936 KGL . 57411023 41740870023 -IlIELEVYIlI0.00IlI868511143660673110IlI0.0 keed.sp
AMPOFO

SAMPSON
17-Jul-2024 01:53:09 PM 82024400 233536854115 DEBIT 5 0 0 152.79 147.79 0 cis 53169694 41740038882 your Requested cis
AMPOFO

SAMPSON
17-Jul-2024 01:37:09 PM 82024400 233536854115 DEBIT 2 0 0 154.79 152.79 233545819936 KGL . 57411023 41739461822 -IlIELEVYIlI0.00IlI236904418573764307IlI0.0 keed.sp
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
SAMPSON
17-Jul-2024 12:46:58 PM 82024400 233536854115 DEBIT 2 0 0 156.79 154.79 233545819936 KGL . 57411023 41737616329 -IlIELEVYIlI0.00IlI324650492867684183IlI0.0 keed.sp
AMPOFO

SAMPSON
16-Jul-2024 07:12:24 AM 82024400 233536854115 DEBIT 15 0 0 171.79 156.79 233240507700 Debit. Inv3 72326054 41683384678 SportyBetIlIELEVYIlI0.00IlI476981887066156252IlI0.0 HubTinv3
AMPOFO

SAMPSON
16-Jul-2024 07:07:06 AM 82024400 233536854115 DEBIT 2 0 0 173.79 171.79 233545819936 KGL . 57411023 41683238472 -IlIELEVYIlI0.00IlI921665959141414857IlI0.0 keed.sp
AMPOFO

SAMPSON
15-Jul-2024 09:56:47 PM 82024400 233536854115 TRANSFER 14.5 0 0 188.29 173.79 233243677897 Nicholina Amoako 48539495 41678007547 1 Internal
AMPOFO

15-Jul-2024 03:44:24 AM 54814562 mmipull 0 TRANSFER 10 0 0 178.29 188.29 233536854115 SAMPSON AMPOFO 82024400 41638614711 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
15-Jul-2024 03:35:22 AM 82024400 233536854115 DEBIT 10 0 0 188.29 178.29 233240507700 Debit. Inv3 72326054 41638573710 SportyBetIlIELEVYIlI0.00IlI862970523457357137IlI0.0 HubTinv3
AMPOFO

SAMPSON
15-Jul-2024 03:33:14 AM 82024400 233536854115 DEBIT 10 0 0 198.29 188.29 233240507700 Debit. Inv3 72326054 41638563803 SportyBetIlIELEVYIlI0.00IlI320305425054601622IlI0.0 HubTinv3
AMPOFO

SAMPSON
15-Jul-2024 03:30:54 AM 82024400 233536854115 DEBIT 10 0 0 208.29 198.29 233240507700 Debit. Inv3 72326054 41638552590 SportyBetIlIELEVYIlI0.00IlI202107534824264559IlI0.0 HubTinv3
AMPOFO

SAMPSON
14-Jul-2024 10:23:26 PM 82024400 233536854115 TRANSFER 18.5 0 0 226.79 208.29 233243677897 Nicholina Amoako 48539495 41635956225 1 Internal
AMPOFO

SAMPSON
14-Jul-2024 07:50:39 PM 82024216 233536879272 TRANSFER 15 0 0 211.79 226.79 233536854115 SAMPSON AMPOFO 82024400 41631730791 1 Internal
AMPOFO

14-Jul-2024 06:54:24 PM 54814562 mmipull 0 TRANSFER 175.4 0 0 36.39 211.79 233536854115 SAMPSON AMPOFO 82024400 41629346616 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
14-Jul-2024 04:35:07 PM 82024400 233536854115 DEBIT 2 0 0 38.39 36.39 233545819936 KGL . 57411023 41622907375 -IlIELEVYIlI0.00IlI861765560484987100IlI0.0 keed.sp
AMPOFO

SAMPSON
14-Jul-2024 04:13:53 PM 82024400 233536854115 DEBIT 2 0 0 40.39 38.39 233545819936 KGL . 57411023 41621941279 -IlIELEVYIlI0.00IlI930652727257469535IlI0.0 keed.sp
AMPOFO

SAMPSON
14-Jul-2024 01:27:23 PM 82024400 233536854115 DEBIT 10 0 0 50.39 40.39 233240507700 Debit. Inv3 72326054 41615448582 SportyBetIlIELEVYIlI0.00IlI556058473147979990IlI0.0 HubTinv3
AMPOFO

SAMPSON
14-Jul-2024 07:24:31 AM 82024400 233536854115 DEBIT 14 0 0 64.39 50.39 233240507700 Debit. Inv3 72326054 41604184271 SportyBetIlIELEVYIlI0.00IlI563126017299885990IlI0.0 HubTinv3
AMPOFO

SAMPSON
14-Jul-2024 07:11:34 AM 82024400 233536854115 DEBIT 2 0 0 66.39 64.39 233545819936 KGL . 57411023 41603889794 -IlIELEVYIlI0.00IlI449947964052541165IlI0.0 keed.sp
AMPOFO

SAMPSON
14-Jul-2024 07:09:11 AM 82024400 233536854115 DEBIT 1 0 0 67.39 66.39 233545819936 KGL . 57411023 41603838525 -IlIELEVYIlI0.00IlI451241901051198429IlI0.0 keed.sp
AMPOFO

SAMPSON
13-Jul-2024 10:33:51 PM 82024400 233536854115 DEBIT 2 0 0 69.39 67.39 233545819936 KGL . 57411023 41599383882 -IlIELEVYIlI0.00IlI908111493348103444IlI0.0 keed.sp
AMPOFO

13-Jul-2024 10:30:06 PM 58186784 KGL 233545819930 TRANSFER 20 0 0 49.39 69.39 233536854115 SAMPSON AMPOFO 82024400 41599304265 Keed payment Internal

SAMPSON
13-Jul-2024 10:26:38 PM 82024400 233536854115 DEBIT 2 0 0 51.39 49.39 233545819936 KGL . 57411023 41599227850 -IlIELEVYIlI0.00IlI911623061195786851IlI0.0 keed.sp
AMPOFO

SAMPSON
13-Jul-2024 10:17:48 PM 82024400 233536854115 TRANSFER 47 0 0 98.39 51.39 233243677897 Nicholina Amoako 48539495 41599021546 1 Internal
AMPOFO

SAMPSON
13-Jul-2024 03:22:34 PM 82024400 233536854115 DEBIT 2 0 0 100.39 98.39 233545819936 KGL . 57411023 41580463328 -IlIELEVYIlI0.00IlI452794287323619639IlI0.0 keed.sp
AMPOFO

13-Jul-2024 03:20:36 PM 58186784 KGL 233545819930 TRANSFER 20 0 0 80.39 100.39 233536854115 SAMPSON AMPOFO 82024400 41580385173 Keed payment Internal

SAMPSON
13-Jul-2024 03:16:26 PM 82024400 233536854115 DEBIT 2 0 0 82.39 80.39 233545819936 KGL . 57411023 41580225763 -IlIELEVYIlI0.00IlI718685512372154103IlI0.0 keed.sp
AMPOFO

SAMPSON
12-Jul-2024 05:04:36 PM 82024400 233536854115 TRANSFER 11 0 0 93.39 82.39 233243677897 48539495 41542134034 1 Internal
AMPOFO

SAMPSON
12-Jul-2024 11:48:46 AM 82024400 233536854115 DEBIT 2 0 0 95.39 93.39 233545819936 KGL . 57411023 41527302429 -IlIELEVYIlI0.00IlI944237406967908951IlI0.0 keed.sp
AMPOFO

10-Jul-2024 08:07:55 AM 66348898 APPOH ASASE 233552381624 TRANSFER 30 0 0 65.39 95.39 233536854115 SAMPSON AMPOFO 82024400 41432569580 0 Internal

SAMPSON
10-Jul-2024 07:46:40 AM 82024400 233536854115 TRANSFER 202 1.51 1.32 66.71 66.71 233240695948 Owusu Gifty 58381524 41432010872 1 Internal
AMPOFO

SAMPSON
10-Jul-2024 06:28:36 AM 82024400 233536854115 TRANSFER 30 0 0 300.22 270.22 233594901652 Alexander Korwutse 61070549 41430292687 1 Internal
AMPOFO

SAMPSON ALBERT MAWUFEMOR

09-Jul-2024 05:22:38 PM 82024400 233536854115 TRANSFER 25 0 0 325.22 300.22 233257332890 69521852 41413123289 1 Internal
AMPOFO ZARTEY

SAMPSON
08-Jul-2024 11:30:58 AM 82024400 233536854115 DEBIT 3 0 0 328.22 325.22 0 cisnew 62525623 41356661504 your Requested cisnew
AMPOFO

SAMPSON
08-Jul-2024 10:32:01 AM 82024400 233536854115 DEBIT 10 0 0 338.22 328.22 233240507700 Debit. Inv3 72326054 41354277447 SportyBetIlIELEVYIlI0.00IlI257123684091830626IlI0.0 HubTinv3
AMPOFO

INTEROPERABILITY
05-Jul-2024 11:11:53 PM 72107788 233597385646 TRANSFER 320 0 0 18.22 338.22 233536854115 SAMPSON AMPOFO 82024400 41262045571 SAMPSON AMPOFO ,233209071773,1 from VODAFONE Internal
PULL

SAMPSON
05-Jul-2024 05:56:52 PM 82024400 AMPOFO 233536854115 DEBIT 5 0 0 23.22 18.22 0 cis 53169694 41249188863 your Requested cis

SAMPSON
05-Jul-2024 08:30:30 AM 82024400 233536854115 PAYMENT 12 0 0 35.22 23.22 0 MTNONLINEAIRTIMEVENDOR 39011161 41224735908 MTNONLINEAIRTIMEVENDOR
AMPOFO
 MOBILE MONEY TRANSACTION HISTORY
From: 20-Jun-2024 To: 20-Jun-2025

Time Run: 20-06-2025 07:42 AM MSISDN: 233536854115 ACCOUNT HOLDER NAME: SAMPSON AMPOFO

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
SAMPSON
04-Jul-2024 09:50:22 PM 82024400 233536854115 TRANSFER 11 0 0 46.22 35.22 233243677897 Nicholina Amoako 48539495 41215658793 1 Internal
AMPOFO

SAMPSON
02-Jul-2024 07:33:43 AM 82024400 233536854115 PAYMENT 200 1.5 1.11 47.33 47.33 233243868392 VODAFONE PUSH OVA 54814522 41093924565 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

SAMPSON
02-Jul-2024 07:24:50 AM 82024400 233536854115 TRANSFER 11 0 0 259.83 248.83 233243677897 Nicholina Amoako 48539495 41093634209 1 Internal
AMPOFO

JUDE OBUTTEY
01-Jul-2024 08:06:01 PM 53278491 233241960041 CASH_IN 101 0 0 158.83 259.83 233536854115 SAMPSON AMPOFO 82024400 41081446009 Cashin To-233536854115 Internal
DANIELS

SAMPSON
01-Jul-2024 01:32:01 PM 82024400 233536854115 TRANSFER 5.5 0 0 164.33 158.83 233243677897 Nicholina Amoako 48539495 41058391405 1 Internal
AMPOFO

SAMPSON
01-Jul-2024 11:13:07 AM 82024400 233536854115 DEBIT 10 0 0 174.33 164.33 233240507700 Debit. Inv3 72326054 41051318589 SportyBetIlIELEVYIlI0.00IlI326635922309664884IlI0.0 HubTinv3
AMPOFO

SAMPSON
01-Jul-2024 10:16:06 AM 82024400 233536854115 PAYMENT 12 0 0 186.33 174.33 0 MTNONLINEAIRTIMEVENDOR 39011161 41048325802 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
30-Jun-2024 08:43:31 PM 82024400 233536854115 TRANSFER 5.5 0 0 191.83 186.33 233243677897 Nicholina Amoako 48539495 41029022457 1 Internal
AMPOFO

SAMPSON
27-Jun-2024 09:36:14 PM 82024400 233536854115 TRANSFER 11 0 0 202.83 191.83 233243677897 Nicholina Amoako 48539495 40881607525 1 Internal
AMPOFO

JUDE OBUTTEY
27-Jun-2024 07:32:39 PM 53278491 233241960041 CASH_IN 202 0 0 0.83 202.83 233536854115 SAMPSON AMPOFO 82024400 40876029915 Cashin To-233536854115 Internal
DANIELS

SAMPSON
24-Jun-2024 04:28:13 PM 82024400 233536854115 PAYMENT 12 0 0 12.83 0.83 0 MTNONLINEAIRTIMEVENDOR 39011161 40715201004 MTNONLINEAIRTIMEVENDOR
AMPOFO

24-Jun-2024 04:26:23 PM 54814562 mmipull 0 TRANSFER 3.5 0 0 9.33 12.83 233536854115 SAMPSON AMPOFO 82024400 40715103568 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

SAMPSON
24-Jun-2024 12:52:21 AM 82024400 233536854115 DEBIT 15 0 0 24.33 9.33 233240507700 Debit. Inv3 72326054 40686168064 SportyBetIlIELEVYIlI0.00IlI889994152372611931IlI0.0 HubTinv3
AMPOFO

SAMPSON
23-Jun-2024 09:39:01 PM 82024400 233536854115 TRANSFER 5.5 0 0.06 29.89 24.39 233243677897 Nicholina Amoako 48539495 40682793742 1 Internal
AMPOFO

SAMPSON
23-Jun-2024 04:38:04 AM 82024400 233536854115 PAYMENT 100 0.75 0 130.64 29.89 233243868392 VODAFONE PUSH OVA 54814522 40643167378 SAMPSON AMPOFO,233209071773,1 mmipush
AMPOFO

SAMPSON
22-Jun-2024 11:25:10 PM 82024400 233536854115 DEBIT 2 0 0 132.64 130.64 233545819936 KGL . 57411023 40640883117 -IlIELEVYIlI0.00IlI954619666730613049IlI0.0 keed.sp
AMPOFO

SAMPSON
22-Jun-2024 11:08:42 PM 82024400 233536854115 TRANSFER 8 0 0 140.64 132.64 233243677897 Nicholina Amoako 48539495 40640609179 1 Internal
AMPOFO

22-Jun-2024 08:06:50 PM 70881235 RUTH OSEI BONSU 233598547127 CASH_IN 101 0 0 39.64 140.64 233536854115 SAMPSON AMPOFO 82024400 40633928257 Cashin To-233536854115 Internal

EMMANUEL
22-Jun-2024 07:48:37 PM 77131894 KWABENA 233532351020 TRANSFER 30 0 0 9.64 39.64 233536854115 SAMPSON AMPOFO 82024400 40632941971 1 Internal
BOATENG

SAMPSON
22-Jun-2024 02:57:40 PM 82024400 233536854115 TRANSFER 5.5 0 0 15.14 9.64 233243677897 Nicholina Amoako 48539495 40616438568 1 Internal
AMPOFO

SAMPSON
21-Jun-2024 09:53:06 PM 82024400 233536854115 PAYMENT 5 0 0 20.14 15.14 0 MTNONLINEAIRTIMEVENDOR 39011161 40588675055 MTNONLINEAIRTIMEVENDOR
AMPOFO

SAMPSON
21-Jun-2024 02:59:22 PM 82024400 233536854115 DEBIT 10 0 0 30.14 20.14 233240507700 Debit. Inv3 72326054 40566395342 SportyBetIlIELEVYIlI0.00IlI777214198867320214IlI0.0 HubTinv3
AMPOFO

INTEROPERABILITY
21-Jun-2024 02:53:14 PM 72107788 233597385646 TRANSFER 30 0 0 0.14 30.14 233536854115 SAMPSON AMPOFO 82024400 40566103542 SAMPSON AMPOFO ,233209071773,1 from VODAFONE Internal
PULL

SAMPSON
21-Jun-2024 02:25:15 PM 82024400 AMPOFO 233536854115 DEBIT 1 0 0 1.14 0.14 233547169659 Debit.Inv 49711825 40564796735 SportyBetIlIELEVYIlI0.00IlI362639509192144241IlI0.0 hpospush.sp

SAMPSON
21-Jun-2024 10:19:19 AM 82024400 233536854115 DEBIT 3 0 0 4.14 1.14 0 cisnew 62525623 40553310260 your Requested cisnew
AMPOFO
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